N-PX 1 d435922dnpx.txt SPDR INDEX SHARES ================================================================================ UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 ----------------- FORM N-PX ----------------- ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number: 811-21145 ----------------- SPDR Index Shares Funds (Exact name of registrant as specified in charter) ----------------- One Lincoln Street, Boston, MA 02111 (Address of principal executive offices) (Zip code) ----------------- Joshua A. Weinberg, Esq. Managing Director and Managing Counsel SSGA Funds Management, Inc. One Lincoln Street Boston, Massachusetts 02111 (Name and address of agent for service) ----------------- Registrant's telephone number, including area code: (617) 664-7037 Date of fiscal year end: September 30 Reporting Period: July 1, 2016 - June 30, 2017 ================================================================================ Item 1. Proxy Voting Report ==================== SPDR Dow Jones Global Real Estate ETF ===================== ACADIA REALTY TRUST Ticker: AKR Security ID: 004239109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth F. Bernstein For For Management 1b Elect Director Douglas Crocker, II For For Management 1c Elect Director Lorrence T. Kellar For For Management 1d Elect Director Wendy Luscombe For For Management 1e Elect Director William T. Spitz For For Management 1f Elect Director Lynn C. Thurber For For Management 1g Elect Director Lee S. Wielansky For For Management 1h Elect Director C. David Zoba For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Preferred and For Against Management Common Stock 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AEON MALL CO., LTD. Ticker: 8905 Security ID: J10005106 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murakami, Noriyuki For For Management 1.2 Elect Director Yoshida, Akio For For Management 1.3 Elect Director Iwamoto, Kaoru For For Management 1.4 Elect Director Chiba, Seiichi For For Management 1.5 Elect Director Umeda, Yoshiharu For For Management 1.6 Elect Director Mishima, Akio For For Management 1.7 Elect Director Okada, Motoya For For Management 1.8 Elect Director Fujiki, Mitsuhiro For For Management 1.9 Elect Director Tamai, Mitsugu For For Management 1.10 Elect Director Sato, Hisayuki For For Management 1.11 Elect Director Yokoyama, Hiroshi For For Management 1.12 Elect Director Taira, Mami For For Management 1.13 Elect Director Kawabata, Masao For For Management 2 Appoint Statutory Auditor Watanabe, For For Management Maki -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director Steven R. Hash For For Management 1.3 Elect Director John L. Atkins, III For For Management 1.4 Elect Director James P. Cain For For Management 1.5 Elect Director Maria C. Freire For For Management 1.6 Elect Director Richard H. Klein For For Management 1.7 Elect Director James H. Richardson 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 Increase Authorized Common Stock For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMERICAN ASSETS TRUST, INC. Ticker: AAT Security ID: 024013104 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest S. Rady For For Management 1.2 Elect Director Larry E. Finger For For Management 1.3 Elect Director Duane A. Nelles For Withhold Management 1.4 Elect Director Thomas S. Olinger For Withhold Management 1.5 Elect Director Robert S. Sullivan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Ticker: ACC Security ID: 024835100 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Bayless, Jr. For For Management 1b Elect Director Blakeley W. Chandlee, For For Management III 1c Elect Director G. Steven Dawson For For Management 1d Elect Director Cydney C. Donnell For For Management 1e Elect Director Dennis G. Lopez For For Management 1f Elect Director Edward Lowenthal For For Management 1g Elect Director Oliver Luck For For Management 1h Elect Director C. Patrick Oles, 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Ticker: AMH Security ID: 02665T306 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Wayne Hughes For Against Management 1.2 Elect Director David P. Singelyn For For Management 1.3 Elect Director John 'Jack' Corrigan For Against Management 1.4 Elect Director Dann V. Angeloff For For Management 1.5 Elect Director Douglas N. Benham For For Management 1.6 Elect Director Tamara Hughes Gustavson For Against Management 1.7 Elect Director Matthew J. Hart For For Management 1.8 Elect Director James H. Kropp For For Management 1.9 Elect Director Kenneth M. Woolley 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 -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT COMPANY Ticker: AIV Security ID: 03748R101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry Considine For For Management 1.2 Elect Director Thomas L. Keltner For For Management 1.3 Elect Director J. Landis Martin For For Management 1.4 Elect Director Robert A. Miller For For Management 1.5 Elect Director Kathleen M. Nelson For For Management 1.6 Elect Director Michael A. Stein For For Management 1.7 Elect Director Nina A. Tran 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 -------------------------------------------------------------------------------- APPLE HOSPITALITY REIT, INC. Ticker: APLE Security ID: 03784Y200 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- APPLE HOSPITALITY REIT, INC. Ticker: APLE Security ID: 03784Y200 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn W. Bunting For For Management 1.2 Elect Director Glade M. Knight For For Management 1.3 Elect Director Daryl A. Nickel For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5A Declassify the Board of Directors For For Management 5B Amend Charter to Require a Majority For For Management Vote for All Charter Amendments 5C Eliminate Supermajority Vote For For Management Requirement 5D Amend Charter to Eliminate Provisions For For Management that are No Longer Applicable -------------------------------------------------------------------------------- ARGOSY PROPERTY LIMITED Ticker: ARG Security ID: Q05262102 Meeting Date: AUG 09, 2016 Meeting Type: Annual Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Smith as Director For For Management 2 Elect Peter Brook as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- ARTIS REAL ESTATE INVESTMENT TRUST Ticker: AX.UN Security ID: 04315L105 Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor A Fix Number of Trustees at Eight For For Management B1 Elect Trustee Bruce Jack For For Management B2 Elect Trustee Armin Martens For For Management B3 Elect Trustee Cornelius Martens For Withhold Management B4 Elect Trustee Ronald Rimer For For Management B5 Elect Trustee Patrick Ryan For For Management B6 Elect Trustee Victor Thielmann For For Management B7 Elect Trustee Wayne Townsend For For Management B8 Elect Trustee Edward Warkentin For Withhold Management C Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration D Amend Unitholder Rights Plan For For Management -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JAN 25, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of the For For Management Property 2 Approve Proposed Issuance of New Units For For Management as Partial Consideration for the Proposed Acquisition -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JUN 29, 2017 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 Approve Trust Deed Supplement For For Management 5 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- ASHFORD HOSPITALITY PRIME, INC. Ticker: AHP Security ID: 044102101 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monty J. Bennett For For Management 1.2 Elect Director Stefani D. Carter For For Management 1.3 Elect Director Lawrence A. Cunningham For For Management 1.4 Elect Director Sarah Zubiate Darrouzet For For Management 1.5 Elect Director Kenneth H. Fearn For For Management 1.6 Elect Director Curtis B. McWilliams For For Management 1.7 Elect Director Matthew D. Rinaldi For For Management 1.8 Elect Director Daniel B. Silvers For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Omnibus Stock Plan For For Management 4 Amend Investment Advisory Agreement For For Management 5 Ratify BDO USA LLP as Auditors For For Management -------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Ticker: AHT Security ID: 044103109 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monty J. Bennett For For Management 1.2 Elect Director Benjamin J. Ansell For For Management 1.3 Elect Director Amish Gupta For For Management 1.4 Elect Director Kamal Jafarnia For For Management 1.5 Elect Director Frederick J. Kleisner For For Management 1.6 Elect Director Philip S. Payne For For Management 1.7 Elect Director Alan L. Tallis 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 Increase Authorized Common Stock For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- ASTRO JAPAN PROPERTY GROUP Ticker: AJA Security ID: Q0585A102 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Fergus Allan McDonald as Director For For Management -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glyn F. Aeppel For For Management 1b Elect Director Terry S. Brown For For Management 1c Elect Director Alan B. Buckelew For For Management 1d Elect Director Ronald L. Havner, Jr. For Against Management 1e Elect Director Richard J. Lieb For For Management 1f Elect Director Timothy J. Naughton For For Management 1g Elect Director Peter S. Rummell For For Management 1h Elect Director H. Jay Sarles For For Management 1i Elect Director Susan Swanezy For For Management 1j Elect Director W. Edward Walter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 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 One Year Management -------------------------------------------------------------------------------- BENI STABILI S.P.A. SIIQ Ticker: BNS Security ID: T19807139 Meeting Date: APR 06, 2017 Meeting Type: Annual/Special Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Director For Against Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Remuneration Policy For For Management 1 Approve Capital Increase with For For Management Preemptive Rights -------------------------------------------------------------------------------- BGP HOLDINGS PLC Ticker: Security ID: ADPC01061 Meeting Date: JUL 13, 2016 Meeting Type: Annual Record Date: JUN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Auditors For Against Management -------------------------------------------------------------------------------- BIG YELLOW GROUP PLC Ticker: BYG Security ID: G1093E108 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tim Clark as Director For For Management 5 Re-elect Richard Cotton as Director For For Management 6 Re-elect James Gibson as Director For For Management 7 Re-elect Georgina Harvey as Director For For Management 8 Re-elect Steve Johnson as Director For For Management 9 Re-elect Adrian Lee as Director For For Management 10 Re-elect Mark Richardson as Director For For Management 11 Re-elect John Trotman as Director For For Management 12 Re-elect Nicholas Vetch as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management 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 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BOARDWALK REAL ESTATE INVESTMENT TRUST Ticker: BEI.UN Security ID: 096631106 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at Seven For For Management 2.1 Elect Trustee James R. Dewald For For Management 2.2 Elect Trustee Gary Goodman For For Management 2.3 Elect Trustee Arthur L. Havener, Jr. For For Management 2.4 Elect Trustee Sam Kolias For For Management 2.5 Elect Trustee Samantha Kolias-Gunn For For Management 2.6 Elect Trustee Brian G. Robinson For For Management 2.7 Elect Trustee Andrea M. Stephen For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Trustee to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend Deferred Unit Plan For For Management 6 Amend Declaration of Trust For For Management -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Duncan For For Management 1.2 Elect Director Karen E. Dykstra For For Management 1.3 Elect Director Carol B. Einiger For For Management 1.4 Elect Director Jacob A. Frenkel For For Management 1.5 Elect Director Joel I. Klein For For Management 1.6 Elect Director Douglas T. Linde For For Management 1.7 Elect Director Matthew J. Lustig For For Management 1.8 Elect Director Alan J. Patricof For For Management 1.9 Elect Director Owen D. Thomas For For Management 1.10 Elect Director Martin Turchin For For Management 1.11 Elect Director David A. Twardock For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: DEC 19, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify IAUD Auditores Independentes For Did Not Vote Management S/S as the Independent Firm to Appraise Proposed Transactions 2 Approve Independent Firm's Appraisal For Did Not Vote Management 3 Approve Absorption of Ecisa For Did Not Vote Management Engenharia, Comercio e Industria Ltda (Ecisa) -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: FEB 22, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 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? 1.2 Elect Directors as Slate Presented by For Against Management the Company's Management 1.3 If One of the Candidates that Compose For Against Management the Slate Presented by the Company's Management Fails to Integrate it, Can the Votes Continue to be Cast to the Slate? 1.4.1 Elect Claudio Bruni as Director None Abstain Management 1.4.2 Elect Pedro Henrique Nogueira None Abstain Management Damasceno as Director 1.4.3 Elect Mauro Gentile Rodrigues da Cunha None Abstain Management as Director 1.4.4 Elect Rodolpho Amboss as Director None Abstain Management 1.4.5 Elect Marcos Barbosa Pinto as Director None Abstain Management 1.4.6 Elect Richard Paul Matheson as Director None Abstain Management 1.4.7 Elect Luiz Alberto Quinta as Director None Abstain Management 2 Install Fiscal Council None For Management 3 In the Event of a Second Call of this For For Management Extraordinary General Meeting, the Voting Instructions Contained in this Proxy Card may also be Considered for the Second Call? -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan For For Management 2 Approve Remuneration of Company's For For Management Management 3 Authorize Capitalization of Reserves For For Management 4 Approve Changes in Authorized Capital For For Management 5 Amend Articles 5 and 6 to Reflect For For Management Changes in Share Capital and Authorized Capital and Amend Articles Re: Executive Board -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: MAY 10, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 5 and 6 to Reflect For For Management Changes in Share Capital and Authorized Capital and Amend Articles Re: Executive Board -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol G. Carroll For For Management 1b Elect Director James C. Diggs For For Management 1c Elect Director Wyche Fowler For For Management 1d Elect Director H. Richard Haverstick, For For Management Jr. 1e Elect Director Michael J. Joyce For For Management 1f Elect Director Anthony A. Nichols, Sr. For For Management 1g Elect Director Charles P. Pizzi For For Management 1h Elect Director Gerard H. Sweeney 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 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC. Ticker: BRX Security ID: 11120U105 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Taylor Jr. For For Management 1.2 Elect Director John G. Schreiber For For Management 1.3 Elect Director Michael Berman For For Management 1.4 Elect Director Sheryl M. Crosland For For Management 1.5 Elect Director Anthony W. Deering For For Management 1.6 Elect Director Thomas W. Dickson For For Management 1.7 Elect Director Daniel B. Hurwitz For For Management 1.8 Elect Director William D. Rahm For For Management 1.9 Elect Director Gabrielle Sulzberger 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 -------------------------------------------------------------------------------- BUWOG AG Ticker: BWO Security ID: A1R56Z103 Meeting Date: OCT 14, 2016 Meeting Type: Annual Record Date: OCT 04, 2016 # 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 Against Management 7 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- CA IMMOBILIEN ANLAGEN AG Ticker: CAI Security ID: A1144Q155 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 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 Ernst & Young GmbH as Auditors For For Management 7.1 Approve Decrease in Size of Board from For For Management Nine to Eight Members 7.2.1 Elect Sven Bienert as Supervisory For For Management Board Member 7.2.2 Elect Klaus Hirschler as Supervisory For For Management Board Member 7.2.3 Elect Gabriele Dueker as Supervisory For For Management Board Member 8 Amend Articles Re: Deposit Receipts For For Management -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For For Management 1.2 Elect Director Heather J. Brunner For For Management 1.3 Elect Director Scott S. Ingraham For For Management 1.4 Elect Director Renu Khator For For Management 1.5 Elect Director William B. McGuire, Jr. For For Management 1.6 Elect Director D. Keith Oden For For Management 1.7 Elect Director William F. Paulsen For For Management 1.8 Elect Director Frances Aldrich For For Management Sevilla-Sacasa 1.9 Elect Director Steven A. Webster For For Management 1.10 Elect Director Kelvin R. Westbrook 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 One Year Management -------------------------------------------------------------------------------- CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTMENT TRUST Ticker: CAR.UN Security ID: 134921105 Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Harold Burke For For Management 1.2 Elect Trustee Gina Cody For For Management 1.3 Elect Trustee David Ehrlich For For Management 1.4 Elect Trustee Paul Harris For For Management 1.5 Elect Trustee Thomas Schwartz For For Management 1.6 Elect Trustee David Sloan For For Management 1.7 Elect Trustee Michael Stein For For Management 1.8 Elect Trustee Stanley Swartzman For For Management 1.9 Elect Trustee Elaine Todres For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Declaration of Trust For For Management -------------------------------------------------------------------------------- CANADIAN REAL ESTATE INVESTMENT TRUST Ticker: REF.UN Security ID: 13650J104 Meeting Date: MAY 18, 2017 Meeting Type: Annual/Special Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Trustee John A. Brough For For Management 2 Elect Trustee Anthony S. Fell For For Management 3 Elect Trustee Stephen E. Johnson For For Management 4 Elect Trustee Karen A. Kinsley For For Management 5 Elect Trustee R. Michael Latimer For For Management 6 Elect Trustee W. Reay Mackay For For Management 7 Elect Trustee Dale R. Ponder For For Management 8 Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 9 Amend Declaration of Trust Re: Advance For For Management Notice Provisions 10 Amend Declaration of Trust Re: Dissent For For Management and Appraisal Rights 11 Amend Declaration of Trust Re: For For Management Oppression Remedy 12 Amend Declaration of Trust Re: For For Management Unitholder Proposals 13 Amend Declaration of Trust Re: Quorum For For Management Requirement 14 Amend Declaration of Trust Re: For For Management Investment Restrictions 15 Approve Unitholder Rights Plan For For Management -------------------------------------------------------------------------------- CAPITAL & COUNTIES PROPERTIES PLC Ticker: CAPC Security ID: G19406100 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Ian Durant as Director For For Management 4 Re-elect Ian Hawksworth as Director For For Management 5 Elect Situl Jobanputra as Director For For Management 6 Re-elect Gary Yardley as Director For For Management 7 Re-elect Graeme Gordon as Director For For Management 8 Re-elect Gerry Murphy as Director For For Management 9 Re-elect Demetra Pinsent as Director For For Management 10 Re-elect Henry Staunton as Director For For Management 11 Re-elect Andrew Strang as Director For For Management 12 Re-elect Anthony Steains 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 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 17 Approve Scrip Dividend Scheme For For Management 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 Against Management Meeting with Two Weeks' Notice 22 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST Ticker: C61U Security ID: Y1091N100 Meeting Date: JUL 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 50.0 Percent of For For Management the Units in MSO Trust Which Holds Capitagreen -------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST Ticker: C61U Security ID: Y1091N100 Meeting Date: APR 18, 2017 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 KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or Equity- For For Management Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 24, 2017 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 Euleen Goh Yiu Kiang as Director For For Management 4b Elect Philip Nalliah Pillai as Director For For Management 5 Elect Chaly Mah Chee Kheong 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 CapitaLand Restricted Share Plan 2010 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND MALL TRUST Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management 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 Share Repurchase Program For For Management -------------------------------------------------------------------------------- CARE CAPITAL PROPERTIES, INC. Ticker: CCP Security ID: 141624106 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Douglas Crocker, II For For Management 1B Elect Director John S. Gates, Jr. For For Management 1C Elect Director Ronald G. Geary For For Management 1D Elect Director Raymond J. Lewis For For Management 1E Elect Director Jeffrey A. Malehorn For For Management 1F Elect Director Dale Anne Reiss For For Management 1G Elect Director John L. Workman For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CASTELLUM AB Ticker: CAST Security ID: W2084X107 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6a Receive Financial Statements and None None Management Statutory Reports 6b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 5 Per Share 9 Approve Discharge of Board and For For Management President 10 Amend Articles of Association Re: For For Management Appointment of and Number of Auditors; Number of Board Members; Remuneration for Board and Auditors; Election of Board, Chairman and Auditors 11 Receive Nominating Committees Report None None Management 12 Determine Number of Directors (7) and For For Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 825,000 to the Chairman and SEK 350,000 to the other Board Members; Approve Remuneration for Committee Work 14a Reelect Charlotte Stromberg as Chairman For For Management 14b Reelect Per Berggren as Director For For Management 14c Relect Anna-Karin Hatt as Director For For Management 14d Releect Christer Jacobson as Director For For Management 14e Reelect Nina Linander as Director For For Management 14f Reelect Johan Skoglund as Director For For Management 14g Reelect Christina Karlsson Kazeem For For Management 15 Ratify Deloitte as Auditors For For Management 16 Elect Members of Nominating Committee For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Ticker: CBL Security ID: 124830100 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles B. Lebovitz For For Management 1.2 Elect Director Stephen D. Lebovitz For For Management 1.3 Elect Director Gary L. Bryenton For For Management 1.4 Elect Director A. Larry Chapman For For Management 1.5 Elect Director Matthew S. Dominski For For Management 1.6 Elect Director John D. Griffith For For Management 1.7 Elect Director Richard J. Lieb For For Management 1.8 Elect Director Gary J. Nay For For Management 1.9 Elect Director Kathleen M. Nelson 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 One Year Management -------------------------------------------------------------------------------- CEDAR REALTY TRUST, INC. Ticker: CDR Security ID: 150602209 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abraham Eisenstat For For Management 1.2 Elect Director Gregg A. Gonsalves For For Management 1.3 Elect Director Pamela N. Hootkin For For Management 1.4 Elect Director Paul G. Kirk, Jr. For For Management 1.5 Elect Director Steven G. Rogers For For Management 1.6 Elect Director Bruce J. Schanzer For For Management 1.7 Elect Director Roger M. Widmann 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 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Ticker: 2778 Security ID: Y1292D109 Meeting Date: DEC 13, 2016 Meeting Type: Special Record Date: DEC 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Waiver Extension and For For Management Modification and the New Annual Caps for Connected Party Transactions -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Ticker: 2778 Security ID: Y1292D109 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Note Audited Financial Statements None None Management together with the Auditors' Report 2 Note Payment of Distribution for the None None Management Six Months Ended 31 December 2016 3 Note Appointment of Auditor and Fixing None None Management of Their Remuneration 4 Elect Cha Mou Sing, Payson as Director For For Management 5 Elect Shek Lai Him, Abraham as Director For For Management 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Ticker: 2778 Security ID: Y1292D109 Meeting Date: MAY 23, 2017 Meeting Type: Special Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Deed Re: Joint Ownership For For Management in Properties via Special Purpose Vehicles 2 Amend Trust Deed Re: Calculation of For For Management Net Property Income, Acquisition Fee and Trustee's Additional Fees for Properties Acquired in Connection with Property Development and Related Activities 3 Amend Trust Deed Re: Offer of Units For For Management Pursuant to Rights Issue to Existing Unitholders 4 Amend Trust Deed Re: Voting by Show of For For Management Hands 5 Amend Trust Deed Re: Timing of For For Management Despatch of Certain Circulars 6 Amend Trust Deed Re: Maximum Number of For For Management Proxies -------------------------------------------------------------------------------- CHARTER HALL RETAIL REIT Ticker: CQR Security ID: Q2308D108 Meeting Date: NOV 11, 2016 Meeting Type: Annual Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sue Palmer as Director For For Management -------------------------------------------------------------------------------- CHESAPEAKE LODGING TRUST Ticker: CHSP Security ID: 165240102 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Francis For For Management 1.2 Elect Director Douglas W. Vicari For For Management 1.3 Elect Director Thomas A. Natelli For For Management 1.4 Elect Director Thomas D. Eckert For For Management 1.5 Elect Director John W. Hill For For Management 1.6 Elect Director George F. McKenzie For For Management 1.7 Elect Director Jeffrey D. Nuechterlein For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Declaration of Trust 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 One Year Management -------------------------------------------------------------------------------- COFINIMMO Ticker: COFB Security ID: B25654136 Meeting Date: FEB 01, 2017 Meeting Type: Special Record Date: JAN 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: None None Management Company Law Art. 604 2.1a Approve Issuance of Shares with For For Management Preemptive Rights 2.1b Approve Issuance of Equity without For For Management Preemptive Rights up to EUR 225 Million 2.2 Amend Articles to Reflect Changes in For For Management Capital 3 Approve Change-of-Control Clauses For For Management 4 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COFINIMMO Ticker: COFB Security ID: B25654136 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Approve Remuneration Report For For Management 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 5.50 per Share and EUR 6.37 per Preferred Share 5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.a Reelect F. Roels as Director For For Management 8.b Reelect I. Archer-Toper as Director For For Management 9.a Elect C. Scalais as Director For For Management 9.b Elect J. Van Rijckevorsel as Director For For Management 10.a Ratify Deloitte as Auditors For For Management 10.b Approve Auditors' Remuneration For For Management 11 Approve Change-of-Control Clause Re : For For Management Green and Social Bonds 12 Transact Other Business None None Management -------------------------------------------------------------------------------- COLONY STARWOOD HOMES Ticker: SFR Security ID: 19625X102 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Barrack, Jr. For Withhold Management 1.2 Elect Director Barry S. Sternlicht For Withhold Management 1.3 Elect Director Robert T. Best For For Management 1.4 Elect Director Thomas M. Bowers For Withhold Management 1.5 Elect Director Richard D. Bronson For For Management 1.6 Elect Director Justin T. Chang For Withhold Management 1.7 Elect Director Michael D. Fascitelli For For Management 1.8 Elect Director Renee Lewis Glover For For Management 1.9 Elect Director Jeffrey E. Kelter For For Management 1.10 Elect Director Thomas W. Knapp For For Management 1.11 Elect Director Richard B. Saltzman For Withhold Management 1.12 Elect Director John L. Steffens For For Management 1.13 Elect Director J. Ronald Terwilliger For For Management 1.14 Elect Director Frederick C. Tuomi For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COLUMBIA PROPERTY TRUST, INC. Ticker: CXP Security ID: 198287203 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carmen M. Bowser For For Management 1.2 Elect Director Charles R. Brown For For Management 1.3 Elect Director Richard W. Carpenter For For Management 1.4 Elect Director John L. Dixon For For Management 1.5 Elect Director David B. Henry For For Management 1.6 Elect Director Murray J. McCabe For For Management 1.7 Elect Director E. Nelson Mills For For Management 1.8 Elect Director Michael S. Robb For For Management 1.9 Elect Director George W. Sands For For Management 1.10 Elect Director Thomas G. Wattles 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 5 Amend Bylaws For For Management -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Ticker: OFC Security ID: 22002T108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Brady For For Management 1b Elect Director Stephen E. Budorick For For Management 1c Elect Director Robert L. Denton, Sr. For For Management 1d Elect Director Philip L. Hawkins For For Management 1e Elect Director Elizabeth A. Hight For For Management 1f Elect Director David M. Jacobstein For For Management 1g Elect Director Steven D. Kesler For For Management 1h Elect Director C. Taylor Pickett For For Management 1i Elect Director Richard Szafranski For For Management 2 Amend Declaration of Trust For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Ticker: CUZ Security ID: 222795106 Meeting Date: AUG 23, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Ticker: CUZ Security ID: 222795106 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles T. Cannada For For Management 1b Elect Director Edward M. Casal For For Management 1c Elect Director Robert M. Chapman For For Management 1d Elect Director Lawrence L. For For Management Gellerstedt, III 1e Elect Director Lillian C. Giornelli For For Management 1f Elect Director S. Taylor Glover For For Management 1g Elect Director Donna W. Hyland For For Management 1h Elect Director Brenda J. Mixson 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 Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CUBESMART Ticker: CUBE Security ID: 229663109 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. For For Management Diefenderfer, III 1.2 Elect Director Piero Bussani For For Management 1.3 Elect Director Christopher P. Marr For For Management 1.4 Elect Director Marianne M. Keler For For Management 1.5 Elect Director Deborah Ratner Salzberg For For Management 1.6 Elect Director John F. Remondi For For Management 1.7 Elect Director Jeffrey F. Rogatz For For Management 1.8 Elect Director John W. Fain 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 5 Amend Declaration of Trust to Provide For For Management Shareholders the Ability to Amend the Bylaws -------------------------------------------------------------------------------- DAIWA OFFICE INVESTMENT CORP Ticker: 8976 Security ID: J1250G109 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Dividend For For Management Payout Policy to Reflect Tax Reform - Amend Permitted Investment Objectives - Amend Asset Management Compensation 2 Elect Executive Director Murakami, For For Management Yoshimi 3 Elect Alternate Executive Director For For Management Nishigaki, Yoshiki 4.1 Elect Supervisory Director Hiraishi, For For Management Takayuki 4.2 Elect Supervisory Director Sakuma, For For Management Hiroshi -------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Ticker: DCT Security ID: 233153204 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # 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 John C. O'Keeffe 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 Require Majority Vote of the For For Management Outstanding Shares to Amend Bylaws 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DDR CORP. Ticker: DDR Security ID: 23317H102 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrance R. Ahern For For Management 1.2 Elect Director Jane E. DeFlorio For For Management 1.3 Elect Director Thomas Finne For For Management 1.4 Elect Director Robert H. Gidel For For Management 1.5 Elect Director David R. Lukes For For Management 1.6 Elect Director Victor B. MacFarlane For For Management 1.7 Elect Director Alexander Otto For For Management 1.8 Elect Director Scott D. Roulston For For Management 1.9 Elect Director Barry A. Sholem For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DERWENT LONDON PLC Ticker: DLN Security ID: G27300105 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 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 Robert Rayne as Director For For Management 7 Re-elect John Burns as Director For For Management 8 Re-elect Simon Silver as Director For For Management 9 Re-elect Damian Wisniewski as Director For For Management 10 Re-elect Nigel George as Director For For Management 11 Re-elect David Silverman as Director For For Management 12 Re-elect Paul Williams as Director For For Management 13 Re-elect Stephen Young as Director For For Management 14 Re-elect Simon Fraser as Director For For Management 15 Re-elect Richard Dakin as Director For For Management 16 Re-elect Claudia Arney as Director For For Management 17 Re-elect Cilla Snowball as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise Board to Fix Remuneration of For For Management Auditors 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DEUTSCHE EUROSHOP AG Ticker: DEQ Security ID: D1854M102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve 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 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify BDO AG as Auditors for Fiscal For For Management 2017 6.1 Elect Reiner Strecker to the For For Management Supervisory Board 6.2 Elect Karin Dohm to the Supervisory For For Management Board 6.3 Elect Klaus Striebich to the For For Management Supervisory Board 7 Approve Creation of EUR 11.7 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Amend Articles Re: Supervisory For For Management Board-Related -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Ticker: DXS Security ID: Q3190P134 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2.1 Elect Tonianne Dwyer as Director For For Management 2.2 Elect Penny Bingham-Hall as Director For For Management -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Ticker: DRH Security ID: 252784301 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. McCarten For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director Timothy R. Chi For For Management 1.4 Elect Director Maureen L. McAvey For For Management 1.5 Elect Director Gilbert T. Ray For For Management 1.6 Elect Director William J. Shaw For For Management 1.7 Elect Director Bruce D. Wardinski For For Management 1.8 Elect Director Mark W. Brugger 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 KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dennis E. Singleton For For Management 1b Elect Director Laurence A. Chapman For For Management 1c Elect Director Kathleen Earley For For Management 1d Elect Director Kevin J. Kennedy For For Management 1e Elect Director William G. LaPerch For For Management 1f Elect Director Afshin Mohebbi For For Management 1g Elect Director Mark R. Patterson For For Management 1h Elect Director A. William Stein For For Management 1i Elect Director Robert H. Zerbst 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 -------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Ticker: DEI Security ID: 25960P109 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan A. Emmett For Withhold Management 1.2 Elect Director Jordan L. Kaplan For For Management 1.3 Elect Director Kenneth M. Panzer For Withhold Management 1.4 Elect Director Christopher H. Anderson For For Management 1.5 Elect Director Leslie E. Bider For For Management 1.6 Elect Director David T. Feinberg For For Management 1.7 Elect Director Virginia A. McFerran For For Management 1.8 Elect Director Thomas E. O'Hern For For Management 1.9 Elect Director William E. Simon, 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 4 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- DREAM OFFICE REAL ESTATE INVESTMENT TRUST Ticker: D.UN Security ID: 26153P104 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Detlef Bierbaum For For Management 1.2 Elect Trustee Donald Charter For For Management 1.3 Elect Trustee Michael J. Cooper For Withhold Management 1.4 Elect Trustee Joanne Ferstman For Withhold Management 1.5 Elect Trustee Robert Goodall For For Management 1.6 Elect Trustee Johann Koss For For Management 1.7 Elect Trustee Kellie Leitch For For Management 1.8 Elect Trustee Karine MacIndoe For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William Cavanaugh, III For For Management 1b Elect Director Alan H. Cohen For For Management 1c Elect Director James B. Connor For For Management 1d Elect Director Ngaire E. Cuneo For For Management 1e Elect Director Charles R. Eitel For For Management 1f Elect Director Melanie R. Sabelhaus For For Management 1g Elect Director Peter M. Scott, III For For Management 1h Elect Director Jack R. Shaw For For Management 1i Elect Director Michael E. Szymanczyk For For Management 1j Elect Director Lynn C. Thurber 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 KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. Ticker: DFT Security ID: 26613Q106 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Coke For For Management 1.2 Elect Director Lammot J. du Pont For For Management 1.3 Elect Director Thomas D. Eckert For For Management 1.4 Elect Director Christopher P. Eldredge For For Management 1.5 Elect Director Frederic V. Malek For For Management 1.6 Elect Director John T. Roberts, Jr. For For Management 1.7 Elect Director Mary M. Styer For For Management 1.8 Elect Director John H. Toole For For Management 2 Provide Shareholders and the Board For For Management with the Concurrent Power to Amend the Bylaws 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 One Year Management 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EASTERLY GOVERNMENT PROPERTIES, INC. Ticker: DEA Security ID: 27616P103 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Trimble, III For For Management 1.2 Elect Director Darrell W. Crate For Withhold Management 1.3 Elect Director Michael P. Ibe For Withhold Management 1.4 Elect Director William H. Binnie For For Management 1.5 Elect Director Cynthia A. Fisher For For Management 1.6 Elect Director Emil W. Henry, Jr. For For Management 1.7 Elect Director James E. Mead For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker: EGP Security ID: 277276101 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director D. Pike Aloian For Against Management 1b Elect Director H.C. Bailey, Jr. For Against Management 1c Elect Director H. Eric Bolton, Jr. For For Management 1d Elect Director Hayden C. Eaves, III For For Management 1e Elect Director Fredric H. Gould For Against Management 1f Elect Director David H. Hoster, II For Against Management 1g Elect Director Marshall A. Loeb For For Management 1h Elect Director Mary E. McCormick For Against Management 1i Elect Director Leland R. Speed For Against 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 -------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Ticker: EDR Security ID: 28140H203 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John V. Arabia For For Management 1.2 Elect Director William J. Cahill, III For For Management 1.3 Elect Director Randall L. Churchey For For Management 1.4 Elect Director Kimberly K. Schaefer For For Management 1.5 Elect Director Howard A. Silver For For Management 1.6 Elect Director John T. Thomas For For Management 1.7 Elect Director Thomas Trubiana For For Management 1.8 Elect Director Wendell W. Weakley 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 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EQUITY COMMONWEALTH Ticker: EQC Security ID: 294628102 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sam Zell For For Management 1.2 Elect Director James S. Corl For For Management 1.3 Elect Director Martin L. Edelman For For Management 1.4 Elect Director Edward A. Glickman For For Management 1.5 Elect Director David Helfand For For Management 1.6 Elect Director Peter Linneman For For Management 1.7 Elect Director James L. Lozier, Jr. For For Management 1.8 Elect Director Mary Jane Robertson For For Management 1.9 Elect Director Kenneth Shea For For Management 1.10 Elect Director Gerald A. Spector For For Management 1.11 Elect Director James A. Star 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 -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Ticker: ELS Security ID: 29472R108 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip Calian For Withhold Management 1.2 Elect Director David Contis For For Management 1.3 Elect Director Thomas Heneghan For For Management 1.4 Elect Director Tao Huang For For Management 1.5 Elect Director Marguerite Nader For For Management 1.6 Elect Director Sheli Rosenberg For For Management 1.7 Elect Director Howard Walker For For Management 1.8 Elect Director Matthew Williams For For Management 1.9 Elect Director William Young For For Management 1.10 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EQUITY ONE, INC. Ticker: EQY Security ID: 294752100 Meeting Date: FEB 24, 2017 Meeting Type: Special Record Date: JAN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Connie K. Duckworth For For Management 1.5 Elect Director Mary Kay Haben For For Management 1.6 Elect Director Bradley A. Keywell For For Management 1.7 Elect Director John E. Neal For For Management 1.8 Elect Director David J. Neithercut For For Management 1.9 Elect Director Mark S. Shapiro For For Management 1.10 Elect Director Gerald A. Spector For For Management 1.11 Elect Director Stephen E. Sterrett For For Management 1.12 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide Shareholders the Right to Against For Shareholder Amend Bylaws -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Guericke For For Management 1.2 Elect Director Irving F. Lyons, III For Withhold Management 1.3 Elect Director George M. Marcus For For Management 1.4 Elect Director Gary P. Martin For Withhold Management 1.5 Elect Director Issie N. Rabinovitch For Withhold Management 1.6 Elect Director Thomas E. Robinson For For Management 1.7 Elect Director Michael J. Schall For For Management 1.8 Elect Director Byron A. Scordelis For For Management 1.9 Elect Director Janice L. Sears 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 -------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES NV Ticker: ECMPA Security ID: N31065142 Meeting Date: NOV 01, 2016 Meeting Type: Annual Record Date: OCT 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements and For For Management Statutory Reports and Allow Publication of Information in English 4 Approve Dividends of EUR 0.205 Per For For Management Share and EUR 2.05 per Depositary Receipt 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Reelect P.W. Haasbroek to Supervisory For For Management Board 8 Reelect J.P Lewis as CEO For For Management 9 Elect E.J. van Garderen to Management For For Management Board 10 Approve Remuneration of Supervisory For For Management Board 11 Approve Remuneration Policy For For Management 12 Ratify KPMG as Auditors For For Management 13 Discuss Appointment of M. van der None None Management Eerden as Board Member of Foundation Stichting Administratiekantoor Eurocommercial Properties 14 Grant Board Authority to Issue Shares For For Management Up To 20 Percent of Issued Capital 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Allow Questions None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Woolley For Against Management 1.2 Elect Director Joseph D. Margolis For For Management 1.3 Elect Director Roger B. Porter For For Management 1.4 Elect Director Spencer F. Kirk For Against Management 1.5 Elect Director Dennis J. Letham For For Management 1.6 Elect Director Diane Olmstead For For Management 1.7 Elect Director K. Fred Skousen 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 -------------------------------------------------------------------------------- FABEGE AB Ticker: FABG Security ID: W7888D108 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 4 Per Share 8c Approve Discharge of Board and For For Management President 8d Approve 31 March 2017 as Record Date For For Management for Dividend Payment 9 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Receive Nominating Committee's Report 10 Approve Remuneration of Directors in For For Management the Amount of SEK 800,000 for Chairman and SEK 200,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Erik Paulsson (Chairman), For For Management Anette Asklin, Anna Engebretsen, Eva Eriksson, Martha Josefsson, Par Nuder and Mats Qviberg as Directors 12 Ratify Deloitte as Auditor For For Management 13 Authorize Representatives of Four of For For Management Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Other Business None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director David W. Faeder For For Management 1.3 Elect Director Elizabeth I. Holland For For Management 1.4 Elect Director Gail P. Steinel For For Management 1.5 Elect Director Warren M. Thompson For For Management 1.6 Elect Director Joseph S. Vassalluzzo For For Management 1.7 Elect Director Donald C. Wood For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO 11 Security ID: P3515D163 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Reports of Audit, Corporate For For Management Practices, Nominating and Remuneration Committees 1.ii Accept Technical Committee Report on For For Management Compliance in Accordance to Article 172 of General Mercantile Companies Law 1.iii Accept Report of Trust Manager (F1 For For Management Management SC) in Accordance to Article 44-XI of Securities Market Law 1.iv Accept Technical Committee Report on For For Management Operations and Activities Undertaken 2 Approve Financial Statements and For For Management Allocation of Income 3 Elect or Ratify Members of Technical For Against Management Committee and Secretary; Verify Independence Classification 4 Approve Remuneration of Technical For For Management Committee Members 5 Appoint Legal Representatives For For Management 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FIRST CAPITAL REALTY INC. Ticker: FCR Security ID: 31943B100 Meeting Date: MAY 30, 2017 Meeting Type: Annual/Special Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dori J. Segal For For Management 1.2 Elect Director Adam E. Paul For For Management 1.3 Elect Director Jon N. Hagan For For Management 1.4 Elect Director Allan S. Kimberley For For Management 1.5 Elect Director Annalisa King For For Management 1.6 Elect Director Bernard McDonell For For Management 1.7 Elect Director Mia Stark For For Management 1.8 Elect Director Andrea Stephen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Amend Restricted Share Unit Plan For For Management 5 Approve Advance Notice Requirement For For Management -------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Ticker: FR Security ID: 32054K103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter E. Baccile For For Management 1.2 Elect Director Matthew S. Dominski For For Management 1.3 Elect Director Bruce W. Duncan For For Management 1.4 Elect Director H. Patrick Hackett, Jr. For For Management 1.5 Elect Director John Rau For Against Management 1.6 Elect Director L. Peter Sharpe For For Management 1.7 Elect Director W. Ed Tyler 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 Increase Authorized Common Stock For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FIRST POTOMAC REALTY TRUST Ticker: FPO Security ID: 33610F109 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Arnold For For Management 1.2 Elect Director James P. Hoffmann For For Management 1.3 Elect Director Robert Milkovich For For Management 1.4 Elect Director Kati M. Penney For For Management 1.5 Elect Director Thomas E. Robinson For For Management 1.6 Elect Director Terry L. Stevens 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 5 Provide Shareholders and the Board For For Management with the Concurrent Power to Amend the Bylaws -------------------------------------------------------------------------------- FONCIERE DES REGIONS Ticker: FDR Security ID: F3832Y172 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration Policy of Jean For For Management Laurent, Chairman 6 Non-Binding Vote on Compensation of For For Management Jean Laurent, Chairman 7 Approve Remuneration Policy of For For Management Christophe Kullmann, CEO 8 Non-Binding Vote on Compensation of For For Management Christophe Kullmann, CEO 9 Approve Remuneration Policy of Olivier For For Management Esteve, Vice-CEO 10 Non-Binding Vote on Compensation of For For Management Olivier Esteve, Vice-CEO 11 Reelect Jean-Luc Biamonti as Director For For Management 12 Reelect Sylvie Ouziel as Director For Against Management 13 Reelect Predica as Director For Against Management 14 Reelect Pierre Vaquier as Director For Against Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Capitalization of Reserves For For Management of Up to EUR 22 Million for Bonus Issue or Increase in Par Value 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 55 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to Aggregate Nominal Amount of EUR 22 Million 20 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Share Capital 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 Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FOREST CITY REALTY TRUST, INC. Ticker: FCE.A Security ID: 345605109 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Scott S. Cowen For For Management 1.4 Elect Director Michael P. Esposito, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Eliminate Class of Common Stock For For Management 6 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Ticker: FSP Security ID: 35471R106 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Carter For For Management 1.2 Elect Director Georgia Murray 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 -------------------------------------------------------------------------------- FRASERS COMMERCIAL TRUST Ticker: ND8U Security ID: Y2643G122 Meeting Date: JAN 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial Statements 2 Approve KPMG LLP as Auditors and For For Management Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- GATEWAY LIFESTYLE OPERATIONS LIMITED Ticker: GTY Security ID: Q39720109 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Stephen Newton as Director For For Management 3b Elect Rachel Launders as Director For For Management 4 Ratify the Past Issuance of 16.75 For For Management Million Shares to Institutional Investors 5a Approve the Grant of FY 16 Long Term For For Management Incentive Rights to Trent Ottawa, Chief Executive Officer of the Company 5b Approve the Grant of FY 17 Long Term For For Management Incentive Rights to Trent Ottawa, Chief Executive Officer of the Company 6a ***Withdrawn Resolution*** Approve the None None Management Grant of FY 16 Long Term Incentive Rights to John Wong, Chief Financial Officer of the Company 6b ***Withdrawn Resolution*** Approve the None None Management Grant of FY 17 Long Term Incentive Rights to John Wong, Chief Financial Officer of the Company -------------------------------------------------------------------------------- GECINA Ticker: GFC Security ID: F4268U171 Meeting Date: JUL 27, 2016 Meeting Type: Special Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights, up to Aggregate Nominal Amount of EUR 150 Million, For Future Exchange Offer on Fonciere de Paris Siic 2 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GECINA Ticker: GFC Security ID: F4268U171 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transfer of Revaluation Gains For For Management and Additional Depreciation to Corresponding Reserves Account 4 Approve Allocation of Income and For For Management Dividends of EUR 5.20 per Share 5 Approve Stock Dividend Program (Cash For For Management or New Shares) 6 Approve Severance Agreement with Meka For For Management Brunel, CEO 7 Non-Binding Vote on Compensation of For For Management Bernard Michel, Chairman 8 Non-Binding Vote on Compensation of For Against Management Philippe Depoux, CEO 9 Approve Remuneration Policy of the For For Management Chairman 10 Approve Remuneration Policy of CEO For For Management 11 Ratify Appointment of Ivanhoe For For Management Cambridge Inc. as Director 12 Reelect Ivanhoe Cambridge Inc. as For For Management Director 13 Elect Laurence Danon as Director For For Management 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 100 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 47.5 Million 17 Authorize Capital Increase of Up to For For Management EUR 47.5 Million for Future Exchange Offers 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 47.5 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GGP INC. Ticker: GGP Security ID: 36174X101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard B. Clark For For Management 1b Elect Director Mary Lou Fiala For For Management 1c Elect Director J. Bruce Flatt For For Management 1d Elect Director Janice R. Fukakusa For For Management 1e Elect Director John K. Haley For For Management 1f Elect Director Daniel B. Hurwitz For For Management 1g Elect Director Brian W. Kingston For For Management 1h Elect Director Christina M. Lofgren For For Management 1i Elect Director Sandeep Mathrani For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Provide Directors May Be Removed With For For Management or Without Cause 6 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LIMITED Ticker: MC0 Security ID: Y27187106 Meeting Date: JUL 29, 2016 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 3a Elect Seek Ngee Huat as Director For For Management 3b Elect Luciano Lewandowski as Director For For Management 3c Elect Fang Fenglei as Director For For Management 4a Elect Paul Cheng Ming Fun as Director For For Management 4b Elect Yoichiro Furuse as Director For For Management 5 Approve Directors' Fees 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 GLP Performance Share Plan and/or the GLP Restricted Share Plan 9 Authorize Share Repurchase Program For For Management 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W132 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of the For For Management Company and Authorize the Board to Fix Their Remuneration 2 Elect Phillip Pryke as Director For For Management 3 Elect Danny Peeters as Director For For Management 4 Elect Anthony Rozic as Director For For Management 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- GOODMAN PROPERTY TRUST Ticker: GMT Security ID: Q4232A119 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Keith Smith as Director For For Management 2 Elect Peter Simmonds as Director For For Management -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gene Tilbrook as Director For For Management 2 Approve the Adoption of Remuneration For For Management Report 3 Approve Grant of Performance Rights to For For Management Robert Johnston (2017 Deferred Short Term Incentive) 4 Approve Grant of Performance Rights to For For Management Robert Johnston (Long Term Incentive) -------------------------------------------------------------------------------- GRAINGER PLC Ticker: GRI Security ID: G40432117 Meeting Date: FEB 08, 2017 Meeting Type: Annual Record Date: FEB 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Nick Jopling as Director For For Management 5 Re-elect Belinda Richards as Director For For Management 6 Re-elect Tony Wray as Director For For Management 7 Re-elect Andrew Carr-Locke as Director For For Management 8 Re-elect Helen Gordon as Director For For Management 9 Re-elect Rob Wilkinson as Director For For Management 10 Elect Vanessa Simms as Director For For Management 11 Approve Remuneration Policy For For Management 12 Approve Long-Term Incentive Plan For For Management 13 Approve Save As You Earn Scheme For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: GPOR Security ID: G40712179 Meeting Date: JUL 07, 2016 Meeting Type: Annual Record Date: JUL 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Toby Courtauld as Director For For Management 5 Re-elect Nick Sanderson as Director For For Management 6 Re-elect Neil Thompson as Director For For Management 7 Re-elect Martin Scicluna as Director For For Management 8 Re-elect Elizabeth Holden as Director For For Management 9 Re-elect Charles Philipps as Director For For Management 10 Re-elect Jonathan Short 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 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 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: GPOR Security ID: G40712179 Meeting Date: MAY 17, 2017 Meeting Type: Special Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 5 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373C239 Meeting Date: NOV 15, 2016 Meeting Type: Annual Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 1.2.1 Re-elect Lynette Finlay as Director For Against Management 1.2.2 Re-elect Mpume Nkabinde as Director For For Management 1.2.3 Re-elect Patrick Mngconkola as Director For For Management 1.3.1 Re-elect Lynette Finlay as Chairman of For For Management the Audit Committee 1.3.2 Re-elect Peter Fechter as Member of For For Management the Audit Committee 1.3.3 Re-elect John Hayward as Member of the For For Management Audit Committee 1.4 Reappoint KPMG Inc as Auditors of the For For Management Company 1.5 Approve Remuneration Policy For For Management 1.6 Place Authorised but Unissued Shares For For Management under Control of Directors 1.7 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Re-investment Alternatives 1.8 Authorise Board to Issue Shares for For For Management Cash 1.9 Amend the Staff Incentive Scheme Deed For For Management and Rules 1.10 Approve Social, Ethics and For For Management Transformation Committee Report 2.1 Approve Non-executive Directors' Fees For For Management 2.2 Approve Financial Assistance to For For Management Related or Inter-related Companies 2.3 Amend Memorandum of Incorporation For For Management 2.4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GUOCOLAND LIMITED Ticker: F17 Security ID: Y29599100 Meeting Date: OCT 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Tang Hong Cheong as Director For For Management 4 Elect Moses Lee Kim Poo as Director For For Management 5 Elect Timothy Teo Lai Wah as Director For For Management 6 Elect Lim Suat Jien as Director For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST Ticker: HR.UN Security ID: 404428203 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alex Avery as Trustee of the REIT For For Management 2 Elect Robert E. Dickson as Trustee of For For Management the REIT 3 Elect Edward Gilbert as Trustee of the For For Management REIT 4 Elect Thomas J. Hofstedter as Trustee For For Management of the REIT 5 Elect Laurence A. Lebovic as Trustee For For Management of the REIT 6 Elect Juli Morrow as Trustee of the For For Management REIT 7 Elect Ronald C. Rutman as Trustee of For For Management the REIT 8 Elect Stephen L. Sender as Trustee of For For Management the REIT 9 Approve KPMG LLP as Auditors of the For For Management REIT and Authorize Trustees to Fix Their Remuneration 10 Advisory Vote on Executive For For Management Compensation Approach 11 Amend Declaration of Trust For For Management 1 Elect Marvin Rubner as Trustee of the For For Management Finance Trust 2 Elect Shimshon (Stephen) Gross as For For Management Trustee of the Finance Trust 3 Elect Neil Sigler as Trustee of the For For Management Finance Trust 4 Approve KPMG LLP as Auditors of For For Management Finance Trust and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect David Atkins as Director For For Management 6 Re-elect Pierre Bouchut as Director For For Management 7 Re-elect Gwyn Burr as Director For For Management 8 Re-elect Peter Cole as Director For For Management 9 Re-elect Timon Drakesmith as Director For For Management 10 Re-elect Terry Duddy as Director For For Management 11 Re-elect Andrew Formica as Director For For Management 12 Re-elect Judy Gibbons as Director For For Management 13 Re-elect Jean-Philippe Mouton as For For Management Director 14 Re-elect David Tyler as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Long-Term Incentive Plan For For Management 22 Adopt New Articles of Association For For Management 23 Approve Scrip Dividend Scheme For For Management -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 101 Security ID: Y30166105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Nelson Wai Leung Yuen as Director For Against Management 3b Elect Andrew Ka Ching Chan as Director For For Management 3c Elect Hsin Kang Chang as Director For For Management 3d Elect Adriel Wenbwo Chan as Director For For Management 3e 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 -------------------------------------------------------------------------------- HANKYU REIT INC Ticker: 8977 Security ID: J19573104 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Dividend For For Management Payout Policy to Reflect Tax Reform - Amend Permitted Investment Objectives 2 Elect Executive Director Shiraki, For For Management Yoshiaki 3 Elect Alternate Executive Director For For Management Shoji, Toshinori 4.1 Elect Supervisory Director Uda, Tamio For For Management 4.2 Elect Supervisory Director Suzuki, For For Management Motofumi 5 Elect Alternate Supervisory Director For For Management Shioji, Hiroumi -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian G. Cartwright For For Management 1b Elect Director Christine N. Garvey For For Management 1c Elect Director David B. Henry For For Management 1d Elect Director Thomas M. Herzog For For Management 1e Elect Director James P. Hoffmann For For Management 1f Elect Director Michael D. McKee For For Management 1g Elect Director Peter L. Rhein For For Management 1h Elect Director Joseph P. Sullivan 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 One Year Management -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Ticker: HR Security ID: 421946104 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Emery For For Management 1.2 Elect Director Todd J. Meredith For For Management 1.3 Elect Director Nancy H. Agee For For Management 1.4 Elect Director Charles Raymond For For Management Fernandez 1.5 Elect Director Peter F. Lyle, Sr. For For Management 1.6 Elect Director Edwin B. Morris, III For For Management 1.7 Elect Director John Knox Singleton For For Management 1.8 Elect Director Bruce D. Sullivan For For Management 1.9 Elect Director Christann M. Vasquez For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify BDO USA, LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HEIWA REAL ESTATE CO. LTD. Ticker: 8803 Security ID: J19278100 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Iwakuma, Hiroyuki For For Management 2.2 Elect Director Tsuchimoto, Kiyoyuki For For Management 2.3 Elect Director Yamada, Kazuo For For Management 2.4 Elect Director Iwasaki, Norio For For Management 2.5 Elect Director Hayashi, Shinichi For For Management 2.6 Elect Director Masui, Kiichiro For For Management 3 Appoint Statutory Auditor Hirose, For Against Management Masayuki 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Ticker: HT Security ID: 427825500 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hasu P. Shah For Against Management 1b Elect Director Dianna F. Morgan For For Management 1c Elect Director John M. Sabin For For Management 1d Elect Director Jackson Hsieh 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 KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # 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 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Auditors' Reports and Declare Final Dividend 2 Re-elect Charles Allen-Jones as For Against Management Director 3 Re-elect Sir Henry Keswick as Director For Against Management 4 Re-elect Simon Keswick as Director For Against Management 5 Re-elect Yiu Kai Pang as Director For Against Management 6 Elect Robert Wong as Director For Against Management 7 Approve Directors' Fees For For Management 8 Ratify Auditors and Authorise Their For For Management Remuneration 9 Authorise Issue of Equity with and For For Management without Pre-emptive Rights -------------------------------------------------------------------------------- HOSHINO RESORTS REIT INC. Ticker: 3287 Security ID: J2245U104 Meeting Date: JAN 26, 2017 Meeting Type: Special Record Date: OCT 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Permitted For For Management Investment Objectives - Amend Dividend Payout Policy to Reflect Tax Reform 2 Elect Executive Director Akimoto, Kenji For For Management 3.1 Elect Supervisory Director Shinagawa, For For Management Hiroshi 3.2 Elect Supervisory Director Fujikawa, For For Management Yukiko 4 Elect Alternate Executive Director For For Management Takashi, Tetsuro 5 Elect Alternate Supervisory Director For For Management Takahashi, Junji -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker: HPT Security ID: 44106M102 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: FEB 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Harrington For Against Management 1.2 Elect Director Barry M. Portnoy For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Bylaws to Opt-Out of Against For Shareholder Antitakeover Provision(s) and Require Shareholder Vote to Opt Back In 6 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary L. Baglivo For For Management 1.2 Elect Director Sheila C. Bair For For Management 1.3 Elect Director Sandeep L. Mathrani For For Management 1.4 Elect Director Ann McLaughlin Korologos For For Management 1.5 Elect Director Richard E. Marriott For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director Walter C. Rakowich For For Management 1.8 Elect Director James F. Risoleo For For Management 1.9 Elect Director Gordon H. Smith 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 -------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Ticker: HPP Security ID: 444097109 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Coleman For For Management 1.2 Elect Director Theodore R. Antenucci For For Management 1.3 Elect Director Frank Cohen For For Management 1.4 Elect Director Richard B. Fried For For Management 1.5 Elect Director Jonathan M. Glaser For For Management 1.6 Elect Director Robert L. Harris, II For For Management 1.7 Elect Director Mark D. Linehan For For Management 1.8 Elect Director Robert M. Moran, Jr. For For Management 1.9 Elect Director Michael Nash For For Management 1.10 Elect Director Barry A. Porter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report on Steps Taken to Increase Against Abstain Shareholder Board Diversity -------------------------------------------------------------------------------- HULIC CO., LTD. Ticker: 3003 Security ID: J23594112 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 -------------------------------------------------------------------------------- HULIC REIT, INC. Ticker: 3295 Security ID: J2359T109 Meeting Date: MAY 25, 2017 Meeting Type: Special Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Asset For For Management Management Compensation 2 Elect Executive Director Tokita, Eiji For For Management 3 Elect Alternate Executive Director For For Management Chokki, Kazuaki 4.1 Elect Supervisory Director Shimada, For Against Management Kunio 4.2 Elect Supervisory Director Sugimoto, For For Management Shigeru -------------------------------------------------------------------------------- HYPROP INVESTMENTS LTD Ticker: HYP Security ID: S3723H102 Meeting Date: DEC 01, 2016 Meeting Type: Annual Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 2 Re-elect Pieter Prinsloo as Director For For Management 3 Re-elect Lindie Engelbrecht as Director For For Management 4 Re-elect Mike Lewin as Director For For Management 5.1 Re-elect Lindie Engelbrecht as For For Management Chairperson of the Audit Committee 5.2 Re-elect Gavin Tipper as Member of the For For Management Audit Committee 5.3 Re-elect Thabo Mokgatlha as Member of For For Management the Audit Committee 6 Appoint KPMG as Auditors of the For For Management Company with Peter MacDonald as Engagement Partner 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash 9 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance to For For Management Related and Inter-related Parties 3.1 Approve Non-executive Directors' Fees For For Management 3.2 Approve the Annual Increase Not For For Management Exceeding Inflation of Non-executive Directors' Fees 10 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Irene Yun Lien Lee as Director For For Management 2.2 Elect Philip Yan Hok Fan as Director For For Management 2.3 Elect Hans Michael Jebsen as Director For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IMMOFINANZ AG Ticker: IIA Security ID: A27849149 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 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 Deloitte Audit For For Management Wirtschaftspruefungs GmbH as Auditors 7.1 Reelect Supervisory Board Member For For Management Michael Knap 7.2 Reelect Supervisory Board Member For For Management Rudolf Fries 7.3 Reelect Supervisory Board Member For For Management Christian Boehm 7.4 Reelect Supervisory Board Member Nick For For Management van Ommen 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Dispute Settlement with Former For For Management Executive Board Member Norbert Gertner -------------------------------------------------------------------------------- IMMOFINANZ AG Ticker: IIA Security ID: A27849149 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Abbreviated Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.06 3 Approve Discharge of Management Board For For Management for Abbreviated Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Abbreviated Fiscal 2016 5 Approve Remuneration of Supervisory For For Management Board Members for Abbreviated Fiscal 2016 6 Ratify Deloitte Audit For For Management Wirtschaftspruefungs GmbH as Auditors for Fiscal 2017 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Submission of For For Management Deposit Receipts 9 Approve Dispute Settlement with Former For For Management Executive Board Member Karl Petrikovics -------------------------------------------------------------------------------- INDEPENDENCE REALTY TRUST, INC. Ticker: IRT Security ID: 45378A106 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott F. Schaeffer For For Management 1.2 Elect Director William C. Dunkelberg For Against Management 1.3 Elect Director Robert F. McCadden For For Management 1.4 Elect Director Mack D. Pridgen, III For For Management 1.5 Elect Director Richard H. Ross For Against Management 1.6 Elect Director DeForest B. Soaries, 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 -------------------------------------------------------------------------------- INMOBILIARIA COLONIAL S.A. Ticker: COL Security ID: E6R2A0222 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends For For Management 3 Approve Discharge of Board and For For Management Management Reports 4 Adhere to Special Fiscal Regime For For Management Applicable to Real Estate Investment Companies 5 Authorize Share Repurchase Program For For Management 6 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 7 Authorize Company to Call EGM with 15 For Against Management Days' Notice 8 Fix Number of Directors at 10 For For Management 9 Amend Restricted Stock Plan For For Management 10 Advisory Vote on Remuneration Report For For Management 11 Receive Amendments to Board of None None Management Directors Regulations 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INTU PROPERTIES PLC Ticker: INTU Security ID: G4929A100 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 28, 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 Re-elect John Strachan as Director For For Management 4 Re-elect John Whittaker as Director For For Management 5 Re-elect David Fischel as Director For For Management 6 Re-elect Matthew Roberts as Director For For Management 7 Re-elect Adele Anderson as Director For For Management 8 Re-elect Richard Gordon as Director For For Management 9 Re-elect Louise Patten as Director For For Management 10 Re-elect Andrew Strang as Director For For Management 11 Re-elect Rakhi Goss-Custard as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Approve Remuneration Report For For Management 15 Approve Remuneration Policy 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 Market Purchase of Ordinary For For Management Shares 19 Approve Scrip Dividend Scheme For For Management 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INVESTA OFFICE FUND Ticker: IOF Security ID: Q4976M105 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Longes as Director For For Management 2 Elect John Fast as Director For For Management 3 Elect Geoff Kleemann as Director For For Management 4 Elect Bob Seidler as Director For For Management -------------------------------------------------------------------------------- INVESTA OFFICE FUND Ticker: IOF Security ID: Q4976M105 Meeting Date: MAY 31, 2017 Meeting Type: Special Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition of 50 Percent For Against Management of IOM and Related Transactions -------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORP. Ticker: 8952 Security ID: J27523109 Meeting Date: MAR 28, 2017 Meeting Type: Special Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Asset For For Management Management Compensation 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format 3 Elect Executive Director Nakajima, For For Management Hiroshi 4.1 Elect Alternate Executive Director For For Management Umeda, Naoki 4.2 Elect Alternate Executive Director For For Management Nezu, Kazuo 5.1 Elect Supervisory Director Okanoya, For For Management Tomohiro 5.2 Elect Supervisory Director Takano, For For Management Hiroaki 6 Elect Alternate Supervisory Director For For Management Kiya, Yoshinori -------------------------------------------------------------------------------- KENEDIX RESIDENTIAL INVESTMENT CORP. Ticker: 3278 Security ID: J3243Q103 Meeting Date: MAR 28, 2017 Meeting Type: Special Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Permitted For For Management Investment Objectives 2 Elect Executive Director Sato, Keisuke For For Management 3 Elect Alternate Executive Director For For Management Yamamoto, Shin 4.1 Elect Supervisory Director Chiba, Osamu For For Management 4.2 Elect Supervisory Director Ogawa, For For Management Satoshi -------------------------------------------------------------------------------- KEPPEL REIT Ticker: K71U Security ID: Y4740G104 Meeting Date: APR 21, 2017 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' Reports 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Elect Ang Wee Gee as Director For For Management 4 Elect Tan Cheng Han as Director For For Management 5 Elect Christina Tan as Director For For Management 6 Elect Penny Goh as Director For For Management 7 Elect Tan Swee Yiow as Director For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- KILROY REALTY CORPORATION Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Kilroy For For Management 1b Elect Director Edward Brennan For For Management 1c Elect Director Jolie Hunt For For Management 1d Elect Director Scott Ingraham For For Management 1e Elect Director Gary Stevenson For For Management 1f Elect Director Peter Stoneberg For For Management 2 Amend Omnibus Stock Plan 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 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Milton Cooper For For Management 1b Elect Director Philip E. Coviello For For Management 1c Elect Director Richard G. Dooley For Against Management 1d Elect Director Conor C. Flynn For For Management 1e Elect Director Joe Grills For Against Management 1f Elect Director Frank Lourenso For Against Management 1g Elect Director Colombe M. Nicholas For For Management 1h Elect Director Mary Hogan Preusse For For Management 1i Elect Director Richard B. Saltzman For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Ticker: KRG Security ID: 49803T300 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John A. Kite For For Management 1b Elect Director William E. Bindley For For Management 1c Elect Director Victor J. Coleman For For Management 1d Elect Director Lee A. Daniels For For Management 1e Elect Director Gerald W. Grupe For For Management 1f Elect Director Christie B. Kelly For For Management 1g Elect Director David R. O'Reilly For For Management 1h Elect Director Barton R. Peterson For For Management 1i Elect Director Charles H. Wurtzebach 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 -------------------------------------------------------------------------------- KIWI PROPERTY GROUP LTD Ticker: KPG Security ID: Q5349C104 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jane Freeman as Director For For Management 2 Elect Mary Jane Daly as Director For For Management 3 Authorize the Board to Fix For For Management Remuneration of the Auditors 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors -------------------------------------------------------------------------------- KLEPIERRE Ticker: LI Security ID: F5396X102 Meeting Date: APR 18, 2017 Meeting Type: Annual/Special Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.82 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-Marc Jestin 6 Reelect Catherine Simoni as For For Management Supervisory Board Member 7 Reelect Florence Von Erb as For For Management Supervisory Board Member 8 Reelect Stanley Shashoua as For For Management Supervisory Board Member 9 Non-Binding Vote on Compensation of For For Management Jean-Marc Jestin, Management Board Member then Chairman of Management Board 10 Non-Binding Vote on Compensation of For For Management Jean-Michel Gault, Management Board Member 11 Non-Binding Vote on Compensation of For For Management Laurent Morel, Chairman of Management Board until Nov. 7, 2016 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 Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 40 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 24 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 100 Million 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KUNGSLEDEN AB Ticker: KLED Security ID: W53033101 Meeting Date: MAR 06, 2017 Meeting Type: Special Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Creation of Pool of Capital For For Management with Preemptive Rights 8 Close Meeting None None Management -------------------------------------------------------------------------------- KUNGSLEDEN AB Ticker: KLED Security ID: W53033101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board's Report; Receive None None Management Reports of Committee Work 8 Receive Financial Statements and None None Management Statutory Reports 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 2.00 Per Share; Approve Record Date for Dividend Payment, April 27, 2017 9c Approve Discharge of Board and For For Management President 10 Receive Report on Nominating None None Management Committee's Work 11 Determine Number of Board Directors For For Management (7) and Deputy Directors(0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 475,000 to the Chairman and SEK 220,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13a Reelect Charlotte Axelsson as Director For For Management 13b Reelect Joachim Gahm as Director For For Management 13c Reelect Liselotte Hjorth as Director For For Management 13d Reelect Goran Larsson as Director For For Management 13e Reelect Kia Orback Pettersson as For For Management Director 13f Reelect Charlotta Wikstrom as Director For For Management 13g Elect Ingalill Berglund as New Director For For Management 14 Elect Goran Larsson as Board Chairman For For Management 15 Elect Goran Larsson, Eva For For Management Gottfridsdotter-Nilsson, Krister Hjelmstedt, and Martin Jonasson as Members of Nominating Committee together with the Chairman of the Board 16 Ratify Ernst & Young as Auditors For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Authorize Share Repurchase Program For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dame Alison Carnwath as For For Management Director 5 Re-elect Robert Noel as Director For For Management 6 Re-elect Martin Greenslade as Director For For Management 7 Re-elect Kevin O'Byrne as Director For For Management 8 Re-elect Simon Palley as Director For For Management 9 Re-elect Christopher Bartram as For For Management Director 10 Re-elect Stacey Rauch as Director For For Management 11 Re-elect Cressida Hogg as Director For For Management 12 Re-elect Edward Bonham Carter as For For Management Director 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Political Donations and For For Management Expenditures 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnello For For Management 1.2 Elect Director Denise M. Coll For For Management 1.3 Elect Director Jeffrey T. Foland For For Management 1.4 Elect Director Darryl Hartley-Leonard For For Management 1.5 Elect Director Jeffrey L. Martin For For Management 1.6 Elect Director Stuart L. Scott For For Management 1.7 Elect Director Donald A. Washburn 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 -------------------------------------------------------------------------------- LEG IMMOBILIEN AG Ticker: LEG Security ID: D4960A103 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.76 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Approve Creation of EUR 31.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion; Approve Creation of EUR 31.6 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares without Tender and Acquisition Rights 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares without Tender and Preemptive Rights 10 Approve Transfer of Majority For For Management Shareholding Interests in LEG NRW GmbH, LEG Recklinghausen 1 GmbH, and LEG Recklinghausen 2 GmbH to a Wholly Owned Subsidiary of LEG Immmobilien AG -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: 8848 Security ID: J38781100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Miyama, Eisei For For Management 3.2 Elect Director Miyama, Tadahiro For For Management 3.3 Elect Director Sekiya, Yuzuru For For Management 3.4 Elect Director Takeda, Hiroshi For For Management 3.5 Elect Director Tajiri, Kazuto For For Management 3.6 Elect Director Miike, Yoshikazu For For Management 3.7 Elect Director Harada, Hiroyuki For For Management 3.8 Elect Director Miyao, Bunya For For Management 3.9 Elect Director Kodama, Tadashi For For Management 3.10 Elect Director Taya, Tetsuji For For Management 3.11 Elect Director Sasao, Yoshiko For For Management 4 Appoint Statutory Auditor Yoshino, Jiro For For Management 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LPT Security ID: 531172104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick F. Buchholz For For Management 1.2 Elect Director Thomas C. DeLoach, Jr. For For Management 1.3 Elect Director Katherine Elizabeth For Withhold Management Dietze 1.4 Elect Director Antonio F. Fernandez For For Management 1.5 Elect Director Daniel P. Garton For For Management 1.6 Elect Director William P. Hankowsky For For Management 1.7 Elect Director M. Leanne Lachman For For Management 1.8 Elect Director David L. Lingerfelt 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LIFE STORAGE, INC. Ticker: LSI Security ID: 53223X107 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Attea For Withhold Management 1.2 Elect Director Kenneth F. Myszka For Withhold Management 1.3 Elect Director Charles E. Lannon For Withhold Management 1.4 Elect Director Stephen R. Rusmisel For For Management 1.5 Elect Director Arthur L. Havener, Jr. For For Management 1.6 Elect Director Mark G. Barberio For For Management 2 Amend Bylaws For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Financial Statements and None None Management Statutory Report 2 Note the Appointment of Auditor and None None Management Fixing of Their Remuneration 3.1 Elect William Chan Chak Cheung as For For Management Director 3.2 Elect David Charles Watt as Director For For Management 4.1 Elect Poh Lee Tan as Director For For Management 4.2 Elect Nicholas Charles Allen as For For Management Director 4.3 Elect Ed Chan Yiu Cheong as Director For For Management 4.4 Elect Blair Chilton Pickerell as For For Management Director 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- LTC PROPERTIES, INC. Ticker: LTC Security ID: 502175102 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Boyd W. Hendrickson For For Management 1.2 Elect Director James J. Pieczynski For For Management 1.3 Elect Director Devra G. Shapiro For For Management 1.4 Elect Director Wendy L. Simpson For For Management 1.5 Elect Director Timothy J. Triche 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 -------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Ticker: CLI Security ID: 554489104 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Mack For For Management 1.2 Elect Director Alan S. Bernikow For For Management 1.3 Elect Director Irvin D. Reid For Withhold Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director David S. Mack For For Management 1.6 Elect Director Vincent Tese For Withhold Management 1.7 Elect Director Nathan Gantcher For Withhold Management 1.8 Elect Director Alan G. Philibosian For Withhold Management 1.9 Elect Director Rebecca Robertson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Ticker: M44U Security ID: Y5759Q107 Meeting Date: JUL 18, 2016 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 PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MARTINSA-FADESA SA Ticker: MTF Security ID: E8355L102 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: JUL 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements for FY 2014 2 Approve Treatment of Net Loss for FY For For Management 2014 3 Approve Discharge of Board for FY 2014 For For Management 4 Approve Conversion of Shares from Book For For Management Entries to Registered Shares 5 Amend Articles For For Management 6 Amend Articles For For Management 7 Approve Restated Articles of For For Management Association 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Allow Questions None None Management 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- MCUBS MIDCITY INVESTMENT CORPORATION Ticker: 3227 Security ID: J4304Y100 Meeting Date: JUN 02, 2017 Meeting Type: Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Acquisition of For For Management Majority Stake in Foreign Real Estate Companies 2 Elect Executive Director Tsuchiya, For For Management Katsuhiro 3 Elect Alternate Executive Director For For Management Watanabe, Toyota 4.1 Elect Supervisory Director Kitamura, For Against Management Haruo 4.2 Elect Supervisory Director Ito, Osamu For For Management 5 Elect Alternate Supervisory Director For For Management Ori, Yonetaro -------------------------------------------------------------------------------- MERCIALYS Ticker: MERY Security ID: F61573105 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.06 per Share 4 Approve Agreement with Casino, For For Management Guichard-Perrachon Re: New Partnership Agreement 5 Approve Amendment to Agreement with For For Management Casino France Re: Current Account 6 Approve Termination Package of Vincent For For Management Ravat 7 Non-Binding Vote on Compensation of For Against Management Eric Le Gentil, Chairman and CEO 8 Non-Binding Vote on Compensation of For Against Management Vincent Ravat, Vice CEO 9 Non-Binding Vote on Compensation of For Against Management Vincent Rebillard, Vice-CEO 10 Approve Remuneration Policy of For For Management Chairman and CEO 11 Approve Remuneration Policy of Vice CEO For For Management 12 Reelect Jacques Dumas as Director For For Management 13 Reelect Ingrid Nappi-Choulet as For For Management Director 14 Reelect Michel Savart as Director For For Management 15 Reelect Casino, Guichard-Perrachon as For Against Management Director 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 32 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9.2 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 9.2 Milion 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 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 to 20 22 Authorize Capitalization of Reserves For For Management of Up to EUR 32 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of Up to For For Management EUR 9.2 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Subjected to Approval of Items 17 to For For Management 24, Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 32 Million 26 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Amend Articles 4 and 25 of Bylaws Re: For For Management Headquarter and Annual General Meeting Composition 30 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MERLIN PROPERTIES SOCIMI, SA Ticker: MRL Security ID: E7390Z100 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2.1 Approve Allocation of Income and For For Management Dividends 2.2 Approve Dividends Charged to Reserves For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Fix Number of Directors at 13 For For Management 5.2 Ratify Appointment of and Elect Jose For For Management Ferris Monera as Director 6 Approve Remuneration of Directors For For Management 7.1 Approve Remuneration Policy For Against Management 7.2 Amend Restricted Stock Plan For For Management 8 Approve Restricted Stock Plan For For Management 9 Advisory Vote on Remuneration Report For Against Management 10 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 11 Authorize Share Repurchase Program For For Management 12 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 1 Billion 13 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 4 Billion and Issuance of Notes up to EUR 500 Million 14.1 Amend Article 38 Re: Director For For Management Remuneration 14.2 Amend Article 55 Re: Distribution of For For Management Dividends 15 Amend Article 21 of General Meeting For For Management Regulations Re: Proxy Voting 16 Authorize Company to Call EGM with 15 For Against Management Days' Notice 17 Approve Charitable Donations For For Management 18 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: NOV 10, 2016 Meeting Type: Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Eric Bolton, Jr. For For Management 1b Elect Director Russell R. French For For Management 1c Elect Director Alan B. Graf, Jr. For For Management 1d Elect Director Toni Jennings For For Management 1e Elect Director James K. Lowder For For Management 1f Elect Director Thomas H. Lowder For For Management 1g Elect Director Monica McGurk For For Management 1h Elect Director Claude B. Nielsen For For Management 1i Elect Director Philip W. Norwood For For Management 1j Elect Director W. Reid Sanders For For Management 1k Elect Director Gary Shorb For For Management 1l Elect Director David P. Stockert 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 -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Iwasa, Hiromichi For For Management 2.2 Elect Director Komoda, Masanobu For For Management 2.3 Elect Director Kitahara, Yoshikazu For For Management 2.4 Elect Director Fujibayashi, Kiyotaka For For Management 2.5 Elect Director Onozawa, Yasuo For For Management 2.6 Elect Director Sato, Masatoshi For For Management 2.7 Elect Director Ishigami, Hiroyuki For For Management 2.8 Elect Director Yamamoto, Takashi For For Management 2.9 Elect Director Yamashita, Toru For For Management 2.10 Elect Director Egashira, Toshiaki For For Management 2.11 Elect Director Egawa, Masako For For Management 2.12 Elect Director Nogimori, Masafumi For For Management 3 Approve Annual Bonus For For Management 4 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- MONOGRAM RESIDENTIAL TRUST, INC. Ticker: MORE Security ID: 60979P105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark T. Alfieri For For Management 1.2 Elect Director David D. Fitch For For Management 1.3 Elect Director Tammy K. Jones For For Management 1.4 Elect Director Jonathan L. Kempner For For Management 1.5 Elect Director W. Benjamin (Ben) For For Management Moreland 1.6 Elect Director E. Alan Patton For For Management 1.7 Elect Director Timothy J. Pire 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 -------------------------------------------------------------------------------- MORI HILLS REIT INVESTMENT CORP Ticker: 3234 Security ID: J4665S106 Meeting Date: APR 21, 2017 Meeting Type: Special Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Permitted For For Management Investment Objectives 2 Elect Executive Director Isobe, For For Management Hideyuki 3.1 Elect Supervisory Director Tamura, For For Management Masakuni 3.2 Elect Supervisory Director Nishimura, For For Management Koji -------------------------------------------------------------------------------- MORI TRUST SOGO REIT INC. Ticker: 8961 Security ID: J4664Q101 Meeting Date: JUN 13, 2017 Meeting Type: Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Make Technical For For Management Changes 2 Elect Executive Director Yagi, Masayuki For For Management 3 Elect Alternate Executive Director For For Management Yamamoto, Michio -------------------------------------------------------------------------------- NATIONAL STORAGE AFFILIATES TRUST Ticker: NSA Security ID: 637870106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arlen D. Nordhagen For For Management 1.2 Elect Director George L. Chapman For Withhold Management 1.3 Elect Director Kevin M. Howard For Withhold Management 1.4 Elect Director Paul W. Hylbert, Jr. For For Management 1.5 Elect Director Chad L. Meisinger For For Management 1.6 Elect Director Steven G. Osgood For For Management 1.7 Elect Director Dominic M. Palazzo For For Management 1.8 Elect Director Mark Van Mourick For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NEW YORK REIT, INC. Ticker: NYRT Security ID: 64976L109 Meeting Date: DEC 30, 2016 Meeting Type: Annual Record Date: NOV 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig T. Bouchard For For Management 1.2 Elect Director Robert H. Burns For For Management 1.3 Elect Director James P. Hoffmann For For Management 1.4 Elect Director Gregory F. Hughes For For Management 1.5 Elect Director William M. Kahane For For Management 1.6 Elect Director Keith Locker For For Management 1.7 Elect Director James Nelson For For Management 1.8 Elect Director P. Sue Perrotty For For Management 1.9 Elect Director Randolph C. Read For For 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 -------------------------------------------------------------------------------- NEW YORK REIT, INC. Ticker: NYRT Security ID: 64976L109 Meeting Date: JAN 03, 2017 Meeting Type: Special Record Date: NOV 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Liquidation For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- NEXPOINT RESIDENTIAL TRUST, INC. Ticker: NXRT Security ID: 65341D102 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Dondero For For Management 1b Elect Director Brian Mitts For Withhold Management 1c Elect Director Edward Constantino For For Management 1d Elect Director Scott Kavanaugh For Withhold Management 1e Elect Director Arthur Laffer For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NIPPON BUILDING FUND INC. Ticker: 8951 Security ID: J52088101 Meeting Date: MAR 15, 2017 Meeting Type: Special Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Law 2 Elect Executive Director Kageyama, For For Management Yoshiki 3.1 Elect Alternate Executive Director For For Management Tanaka, Kenichi 3.2 Elect Alternate Executive Director For For Management Shibata, Morio 4.1 Elect Supervisory Director Goto, Hakaru For For Management 4.2 Elect Supervisory Director Yamazaki, For For Management Masahiko 4.3 Elect Supervisory Director Kawakami, For For Management Yutaka -------------------------------------------------------------------------------- NTT URBAN DEVELOPMENT CORP. Ticker: 8933 Security ID: J5940Z104 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Ogiwara, Takeshi For For Management 2.2 Elect Director Sayama, Yoshiyuki For For Management 2.3 Elect Director Tanikawa, Shiro For For Management 2.4 Elect Director Taniyama, Takashi For For Management -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Ticker: PKY Security ID: 70159Q104 Meeting Date: AUG 23, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- PARKWAY, INC. Ticker: PKY Security ID: 70156Q107 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Avi Banyasz For For Management 1.2 Elect Director James H. Hance, Jr. For For Management 1.3 Elect Director James R. Heistand For For Management 1.4 Elect Director Frank J. "Tripp" For For Management Johnson, III 1.5 Elect Director Craig B. Jones For For Management 1.6 Elect Director R. Dary Stone For For Management 1.7 Elect Director James A. Thomas For For Management 2 Approve Nonqualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Ticker: PEB Security ID: 70509V100 Meeting Date: JUL 07, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director Cydney C. Donnell For For Management 1.3 Elect Director Ron E. Jackson For For Management 1.4 Elect Director Phillip M. Miller For For Management 1.5 Elect Director Michael J. Schall For For Management 1.6 Elect Director Earl E. Webb For For Management 1.7 Elect Director Laura H. Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Shareholders the Right to Against For Shareholder Initiate Bylaw Amendments -------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Ticker: PEB Security ID: 70509V100 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director Cydney C. Donnell For For Management 1.3 Elect Director Ron E. Jackson For For Management 1.4 Elect Director Phillip M. Miller For For Management 1.5 Elect Director Michael J. Schall For For Management 1.6 Elect Director Earl E. Webb For For Management 1.7 Elect Director Laura H. Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TRUST Ticker: PEI Security ID: 709102107 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Alburger, Jr. For For Management 1.2 Elect Director Joseph F. Coradino For For Management 1.3 Elect Director Michael J. DeMarco For For Management 1.4 Elect Director Leonard I. Korman For Withhold Management 1.5 Elect Director Mark E. Pasquerilla For For Management 1.6 Elect Director Charles P. Pizzi For For Management 1.7 Elect Director John J. Roberts For For Management 1.8 Elect Director Ronald Rubin 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 Amend Omnibus Stock Plan For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC. Ticker: PDM Security ID: 720190206 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly H. Barrett For For Management 1.2 Elect Director Wesley E. Cantrell For For Management 1.3 Elect Director Barbara B. Lang For For Management 1.4 Elect Director Frank C. McDowell For For Management 1.5 Elect Director Donald A. Miller For For Management 1.6 Elect Director Raymond G. Milnes, Jr. For For Management 1.7 Elect Director Jeffrey L. Swope For For Management 1.8 Elect Director Dale H. Taysom 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 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- POST PROPERTIES, INC. Ticker: PPS Security ID: 737464107 Meeting Date: NOV 10, 2016 Meeting Type: Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- PRECINCT PROPERTIES NEW ZEALAND LIMITED Ticker: PCT Security ID: Q7740Q104 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Donald Huse as Director For For Management 2 Elect Graeme Wong as Director For For Management 4 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- PREMIER INVESTMENT CORP. Ticker: 8956 Security ID: J7446X104 Meeting Date: MAR 28, 2017 Meeting Type: Special Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Increase Authorized For For Management Capital - Amend Dividend Payout Policy to Reflect Tax Reform 2 Elect Executive Director Okuda, For For Management Takahiro 3 Elect Alternate Executive Director For For Management Takahashi, Tatsuya 4.1 Elect Supervisory Director Iinuma, For For Management Haruki 4.2 Elect Supervisory Director Dai, Yuji For Against Management 5 Elect Alternate Supervisory Director For Against Management Sakurai, Kenji -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid R. Moghadam For For Management 1b Elect Director George L. Fotiades For For Management 1c Elect Director Lydia H. Kennard For For Management 1d Elect Director J. Michael Losh For For Management 1e Elect Director Irving F. Lyons, III For For Management 1f Elect Director David P. O'Connor For For Management 1g Elect Director Olivier Piani For For Management 1h Elect Director Jeffrey L. Skelton For For Management 1i Elect Director Carl B. Webb For For Management 1j Elect Director William D. Zollars 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 KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PROSPERITY REAL ESTATE INVESTMENT TRUST Ticker: 808 Security ID: Y7084Q109 Meeting Date: OCT 12, 2016 Meeting Type: Special Record Date: OCT 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition For For Management 2 Approve Issuance of the Acquisition For For Management Fee Units 3 Approve Waiver Modification For For Management -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For Withhold Management 1.2 Elect Director Maria R. Hawthorne For For Management 1.3 Elect Director Jennifer Holden Dunbar For For Management 1.4 Elect Director James H. Kropp For For Management 1.5 Elect Director Sara Grootwassink Lewis For For Management 1.6 Elect Director Gary E. Pruitt For For Management 1.7 Elect Director Robert S. Rollo For For Management 1.8 Elect Director Joseph D. Russell, Jr. For For Management 1.9 Elect Director Peter Schultz 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 -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Ticker: PSPN Security ID: H64687124 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: # 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 Allocation of Income and For For Management Dividends of CHF 3.35 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Luciano Gabriel as Director For For Management 5.2 Reelect Corinne Denzler as Director For For Management 5.3 Reelect Adrian Dudle as Director For For Management 5.4 Reelect Peter Forstmoser as Director For For Management 5.5 Reelect Nathan Hetz as Director For For Management 5.6 Reelect Josef Stadler as Director For For Management 5.7 Reelect Aviram Wertheim as Director For For Management 6 Elect Luciano Gabriel as Board Chairman For For Management 7.1 Appoint Peter Forstmoser as Member of For For Management the Compensation Committee 7.2 Appoint Adrian Dudle as Member of the For For Management Compensation Committee 7.3 Appoint Nathan Hetz as Member of the For For Management Compensation Committee 7.4 Appoint Josef Stadler as Member of the For For Management Compensation Committee 8 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1 Million 9 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.5 Million 10 Ratify Ernst and Young AG as Auditors For For Management 11 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Tamara Hughes Gustavson For For Management 1.3 Elect Director Uri P. Harkham For For Management 1.4 Elect Director Leslie S. Heisz For For Management 1.5 Elect Director B. Wayne Hughes, Jr. For For Management 1.6 Elect Director Avedick B. Poladian For For Management 1.7 Elect Director Gary E. Pruitt For For Management 1.8 Elect Director Ronald P. Spogli For For Management 1.9 Elect Director Daniel C. Staton 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 -------------------------------------------------------------------------------- QUALITY CARE PROPERTIES, INC. Ticker: QCP Security ID: 747545101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn G. Cohen For For Management 1.2 Elect Director Jerry L. Doctrow For For Management 1.3 Elect Director Paul J. Klaassen For For Management 1.4 Elect Director Mark S. Ordan For For Management 1.5 Elect Director Philip R. Schimmel For For Management 1.6 Elect Director Kathleen Smalley For For Management 1.7 Elect Director Donald C. Wood For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Ticker: RPT Security ID: 751452202 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Blank For Withhold Management 1.2 Elect Director Dennis Gershenson For For Management 1.3 Elect Director Arthur Goldberg For Withhold Management 1.4 Elect Director David J. Nettina For For Management 1.5 Elect Director Joel M. Pashcow For Withhold Management 1.6 Elect Director Mark K. Rosenfeld For Withhold Management 1.7 Elect Director Laurie M. Shahon For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Ticker: REG Security ID: 758849103 Meeting Date: FEB 24, 2017 Meeting Type: Special Record Date: JAN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Increase in Size of Board For For Management 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Ticker: REG Security ID: 758849103 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin E. Stein, Jr. For For Management 1b Elect Director Joseph Azrack For For Management 1c Elect Director Raymond L. Bank For For Management 1d Elect Director Bryce Blair For For Management 1e Elect Director C. Ronald Blankenship For For Management 1f Elect Director Mary Lou Fiala For For Management 1g Elect Director Chaim Katzman For For Management 1h Elect Director Peter Linneman For For Management 1i Elect Director David P. O'Connor For For Management 1j Elect Director John C. Schweitzer For For Management 1k Elect Director Thomas G. Wattles For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- RETAIL OPPORTUNITY INVESTMENTS CORP. Ticker: ROIC Security ID: 76131N101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Baker For For Management 1.2 Elect Director Michael J. Indiveri For For Management 1.3 Elect Director Edward H. Meyer For For Management 1.4 Elect Director Lee S. Neibart For For Management 1.5 Elect Director Charles J. Persico For For Management 1.6 Elect Director Laura H. Pomerantz For For Management 1.7 Elect Director Stuart A. Tanz For For Management 1.8 Elect Director Eric S. Zorn 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 -------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Ticker: REXR Security ID: 76169C100 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Ziman For Withhold Management 1.2 Elect Director Howard Schwimmer For For Management 1.3 Elect Director Michael S. Frankel For For Management 1.4 Elect Director Robert L. Antin For For Management 1.5 Elect Director Steven C. Good For For Management 1.6 Elect Director Tyler H. Rose For Withhold Management 1.7 Elect Director Peter E. Schwab 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 Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Ticker: REI.UN Security ID: 766910103 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Bonnie Brooks For For Management 1.2 Elect Trustee Clare R. Copeland For For Management 1.3 Elect Trustee Paul Godfrey For For Management 1.4 Elect Trustee Dale H. Lastman For For Management 1.5 Elect Trustee Jane Marshall For For Management 1.6 Elect Trustee Sharon Sallows For For Management 1.7 Elect Trustee Edward Sonshine For For Management 1.8 Elect Trustee Siim A. Vanaselja For For Management 1.9 Elect Trustee Charles M. Winograd For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- RLJ LODGING TRUST Ticker: RLJ Security ID: 74965L101 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Johnson For For Management 1.2 Elect Director Ross H. Bierkan For For Management 1.3 Elect Director Evan Bayh For For Management 1.4 Elect Director Nathaniel A. Davis For For Management 1.5 Elect Director Robert M. La Forgia For For Management 1.6 Elect Director Glenda G. McNeal For For Management 1.7 Elect Director Arthur Collins For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAUL CENTERS, INC. Ticker: BFS Security ID: 804395101 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Chapoton For For Management 1.2 Elect Director H. Gregory Platts For For Management 1.3 Elect Director B. Francis Saul, II For For Management 1.4 Elect Director John R. Whitmore For Withhold 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 None One Year Management -------------------------------------------------------------------------------- SCENTRE GROUP Ticker: SCG Security ID: Q8351E109 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Andrew Harmos as Director For For Management 4 Elect Aliza Knox as Director For For Management -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Gerald Corbett as Director For For Management 6 Re-elect Christopher Fisher as Director For For Management 7 Re-elect Baroness Ford as Director For For Management 8 Re-elect Andy Gulliford as Director For For Management 9 Re-elect Martin Moore as Director For For Management 10 Re-elect Phil Redding as Director For For Management 11 Re-elect Mark Robertshaw as Director For For Management 12 Re-elect David Sleath as Director For For Management 13 Re-elect Doug Webb as Director For For Management 14 Elect Soumen Das 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 Specified Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Ticker: SNH Security ID: 81721M109 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: FEB 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Harrington For Withhold Management 1.2 Elect Director Lisa Harris Jones For Withhold Management 1.3 Elect Director Adam D. Portnoy For Withhold Management 1.4 Elect Director Barry M. Portnoy For Withhold Management 1.5 Elect Director Jeffrey P. Somers For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- SERITAGE GROWTH PROPERTIES Ticker: SRG Security ID: 81752R100 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth T. Lombard For Against Management 1.2 Elect Director Benjamin Schall For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SHAFTESBURY PLC Ticker: SHB Security ID: G80603106 Meeting Date: FEB 10, 2017 Meeting Type: Annual Record Date: FEB 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Jonathan Nicholls as Director For For Management 5 Re-elect Brian Bickell as Director For For Management 6 Re-elect Simon Quayle as Director For For Management 7 Re-elect Tom Welton as Director For For Management 8 Re-elect Chris Ward as Director For For Management 9 Re-elect Jill Little as Director For For Management 10 Re-elect Oliver Marriott as Director For For Management 11 Re-elect Dermot Mathias as Director For For Management 12 Re-elect Hilary Riva as Director For For Management 13 Re-elect Sally Walden as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SILVER BAY REALTY TRUST CORP. Ticker: SBY Security ID: 82735Q102 Meeting Date: MAY 05, 2017 Meeting Type: Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # 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 Daniel C. Smith For For Management 1h Elect Director J. Albert Smith, Jr. For Against Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Betsy Atkins For For Management 1b Elect Director Marc Holliday For For Management 1c Elect Director John S. Levy For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 12, 2016 2 Approve Annual Report for the Year 2016 For For Management 3 Ratify All Acts of the Board of For For Management Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry T. Sy, Jr. as Director For For Management 4.2 Elect Hans T. Sy as Director For For Management 4.3 Elect Herbert T. Sy as Director For For Management 4.4 Elect Jeffrey C. Lim as Director For For Management 4.5 Elect Jorge T. Mendiola as Director For For Management 4.6 Elect Jose L. Cuisia, Jr. as Director For For Management 4.7 Elect Gregorio U. Kilayko as Director For For Management 4.8 Elect Joselito H. Sibayan as Director For For Management 5 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SMART REAL ESTATE INVESTMENT TRUST Ticker: SRU.UN Security ID: 83179X108 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Huw Thomas For For Management 1.2 Elect Trustee Jamie McVicar For For Management 1.3 Elect Trustee Kevin Pshebniski For For Management 1.4 Elect Trustee Michael Young For For Management 1.5 Elect Trustee Garry Foster For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Declaration of Trust For For Management -------------------------------------------------------------------------------- STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST Ticker: P40U Security ID: Y7545N109 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Ticker: SUI Security ID: 866674104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Stephanie W. Bergeron For For Management 1B Elect Director Brian M. Hermelin For For Management 1C Elect Director Ronald A. Klein For Against Management 1D Elect Director Clunet R. Lewis For Against Management 1E Elect Director Gary A. Shiffman For For Management 1F Elect Director Arthur A. Weiss For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Ticker: SHO Security ID: 867892101 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker: T82U Security ID: Y82954101 Meeting Date: APR 18, 2017 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 KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Elect Chan Pee Teck, Peter as Director For For Management 4 Elect Yu-Foo Yee Shoon as Director For For Management 5 Elect Chan Kong Leong as Director For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker: SPSN Security ID: H8403W107 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: # 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 Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income For For Management 5 Approve Dividends of CHF 3.70 per For For Management Share from Capital Contribution Reserves 6.1 Approve Maximum Remuneration of Board For For Management of Directors for 2017 Fiscal Year in the Amount of CHF 1.6 Million 6.2 Approve Maximum Fixed and Variable For Against Management Remuneration of Executive Committee for 2017 Fiscal Year in the Amount of CHF 8.3 Million 7.1.1 Reelect Elisabeth Bourqui as Director For For Management 7.1.2 Reelect Christopher Chambers as For For Management Director 7.1.3 Reelect Markus Graf as Director For For Management 7.1.4 Reelect Rudolf Huber as Director For For Management 7.1.5 Reelect Mario Seris as Director For For Management 7.1.6 Reelect Klaus Wecken as Director For For Management 7.1.7 Reelect Hans Peter Wehrli as Director For For Management 7.2 Reelect Hans Peter Wehrli as Board For For Management Chairman 7.3.1 Appoint Elisabeth Bourqui as Member of For For Management the Compensation Committee 7.3.2 Appoint Christopher Chambers as Member For For Management of the Compensation Committee 7.3.3 Appoint Mario Seris as Member of the For For Management Compensation Committee 7.4 Designate Paul Wiesli as Independent For For Management Proxy 7.5 Ratify KPMG AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Ticker: SKT Security ID: 875465106 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Benton For For Management 1.2 Elect Director Jeffrey B. Citrin For For Management 1.3 Elect Director David B. Henry For For Management 1.4 Elect Director Thomas J. Reddin For For Management 1.5 Elect Director Thomas E. Robinson For For Management 1.6 Elect Director Bridget M. Ryan-Berman For For Management 1.7 Elect Director Allan L. Schuman For For Management 1.8 Elect Director Steven B. Tanger For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Ticker: TCO Security ID: 876664103 Meeting Date: JUN 01, 2017 Meeting Type: Proxy Contest Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1.1 Elect Director Robert S. Taubman For Did Not Vote Management 1.2 Elect Director Cia Buckley Marakovits For Did Not Vote Management 1.3 Elect Director Myron E. Ullman, III For Did Not Vote Management 2 Ratify KPMG LLP as Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Proxy Card) None 1.1 Elect Director Charles Elson For For Shareholder 1.2 Elect Director Jonathan Litt For For Shareholder 1.3 Management Nominee Cia Buckley For For Shareholder Marakovits 2 Ratify KPMG LLP as Auditors None For Management 3 Advisory Vote to Ratify Named None For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Aubrey Adams as Director For For Management 5 Re-elect Lucinda Bell as Director For For Management 6 Re-elect Simon Borrows as Director For For Management 7 Re-elect John Gildersleeve as Director For For Management 8 Re-elect Lynn Gladden as Director For For Management 9 Re-elect Chris Grigg as Director For For Management 10 Re-elect William Jackson as Director For For Management 11 Re-elect Charles Maudsley as Director For For Management 12 Re-elect Tim Roberts as Director For For Management 13 Re-elect Tim Score as Director For For Management 14 Re-elect Lord Turnbull as Director For For Management 15 Re-elect Laura Wade-Gery as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve Scrip Dividend For For Management 19 Approve Political Donations and For For Management Expenditures 20 Amend 2013 Long-Term Incentive 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 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE MACERICH COMPANY Ticker: MAC Security ID: 554382101 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John H. Alschuler For For Management 1b Elect Director Arthur M. Coppola For For Management 1c Elect Director Edward C. Coppola For Against Management 1d Elect Director Steven R. Hash For For Management 1e Elect Director Fred S. Hubbell For For Management 1f Elect Director Diana M. Laing For For Management 1g Elect Director Mason G. Ross For For Management 1h Elect Director Steven L. Soboroff For For Management 1i Elect Director Andrea M. Stephen For For Management 1j Elect Director John M. Sullivan For Against 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 One Year One Year Management -------------------------------------------------------------------------------- TIER REIT, INC. Ticker: TIER Security ID: 88650V208 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard I. Gilchrist For For Management 1.2 Elect Director Scott W. Fordham For For Management 1.3 Elect Director R. Kent Griffin, Jr. For For Management 1.4 Elect Director Thomas M. Herzog For For Management 1.5 Elect Director Dennis J. Martin For For Management 1.6 Elect Director Gregory J. Whyte 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 -------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORPORATION Ticker: 3289 Security ID: J88764105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2.1 Elect Director Kanazashi, Kiyoshi For For Management 2.2 Elect Director Okuma, Yuji For For Management 2.3 Elect Director Sakaki, Shinji For For Management 2.4 Elect Director Uemura, Hitoshi For For Management 2.5 Elect Director Saiga, Katsuhide For For Management 2.6 Elect Director Kitagawa, Toshihiko For For Management 2.7 Elect Director Nishikawa, Hironori For For Management 2.8 Elect Director Ueki, Masatake For For Management 2.9 Elect Director Nomoto, Hirofumi For For Management 2.10 Elect Director Nakajima, Yoshihiro For For Management 2.11 Elect Director Iki, Koichi For For Management 2.12 Elect Director Tsuda, Noboru For For Management 2.13 Elect Director Enomoto, Takashi For For Management 3.1 Appoint Statutory Auditor Sumida, Ken For For Management 3.2 Appoint Statutory Auditor Hashizume, For For Management Masahiko 3.3 Appoint Statutory Auditor Asano, For Against Management Tomoyasu 3.4 Appoint Statutory Auditor Takechi, For For Management Katsunori 4 Appoint Alternate Statutory Auditor For For Management Kaiami, Makoto 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOKYU REIT INC. Ticker: 8957 Security ID: J88914106 Meeting Date: APR 21, 2017 Meeting Type: Special Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Permitted For For Management Investment Objectives 2 Elect Executive Director Kashiwazaki, For For Management Kazuyoshi 3.1 Elect Supervisory Director Yanagisawa, For For Management Giichi 3.2 Elect Supervisory Director Kondo, For For Management Maruhito -------------------------------------------------------------------------------- TOP REIT INC. Ticker: 8982 Security ID: J89592109 Meeting Date: JUL 28, 2016 Meeting Type: Special Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Nomura For For Management Real Estate Master Fund, Inc. 2 Terminate Asset Management Contract For For Management -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katherine A. Cattanach For For Management 1b Elect Director Robert P. Freeman For For Management 1c Elect Director Jon A. Grove For For Management 1d Elect Director Mary Ann King For For Management 1e Elect Director James D. Klingbeil For For Management 1f Elect Director Clint D. McDonnough For For Management 1g Elect Director Robert A. McNamara For For Management 1h Elect Director Mark R. Patterson For For Management 1i Elect Director Lynne B. Sagalyn For For Management 1j Elect Director Thomas W. Toomey 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 -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 10.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions and Acknowledge the Absence of New Transactions 5 Approve Remuneration Policy for For For Management Supervisory Board Members 6 Approve Remuneration Policy for For For Management Chairman of the Management Board 7 Approve Remuneration Policy for For For Management Management Board Members 8 Non-Binding Vote on Compensation of For For Management Christophe Cuvillier, Chairman of the Management Board 9 Non-Binding Vote on Compensation of For For Management Olivier Bossard, Fabrice Mouchel, Astrid Panosyan, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board 10 Reelect Dagmar Kollmann as Supervisory For For Management Board Member 11 Elect Phllippe Collombel as For For Management Supervisory Board Member 12 Elect Colin Dyer as Supervisory Board For For Management Member 13 Elect Roderick Munsters as Supervisory For For Management Board Member 14 Renew Appointment of Ernst and Young For For Management Audit as Auditor 15 Renew Appointment of Deloitte et For For Management Associes as Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18-19 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans Reserved for Employees and Executive Officers of the Company 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Ticker: UHT Security ID: 91359E105 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Miller For For Management 1.2 Elect Director Robert F. McCadden 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 KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- URBAN EDGE PROPERTIES Ticker: UE Security ID: 91704F104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Gould For For Management 1.2 Elect Director Steven J. Guttman For For Management 1.3 Elect Director Kevin P. O'Shea 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 -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # 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 Glenn J. Rufrano For For Management 1j 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Lynne For For Management 1.2 Elect Director David M. Mandelbaum For For Management 1.3 Elect Director Mandakini Puri For For Management 1.4 Elect Director Daniel R. Tisch 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 One Year Management -------------------------------------------------------------------------------- WASHINGTON PRIME GROUP INC Ticker: WPG Security ID: 92939N102 Meeting Date: AUG 30, 2016 Meeting Type: Annual Record Date: JUL 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis G. Conforti For For Management 1.2 Elect Director John J. Dillon, III For For Management 1.3 Elect Director Robert J. Laikin For For Management 1.4 Elect Director John F. Levy For For Management 1.5 Elect Director Mark S. Ordan For Withhold Management 1.6 Elect Director Jacquelyn R. Soffer For Withhold Management 2 Change Company Name to "Washington For For Management Prime Group Inc." 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WASHINGTON PRIME GROUP INC. Ticker: WPG Security ID: 93964W108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Taggert Birge For For Management 1.2 Elect Director Louis G. Conforti For For Management 1.3 Elect Director John J. Dillon, III For For Management 1.4 Elect Director Robert J. Laikin For For Management 1.5 Elect Director John F. Levy For For Management 1.6 Elect Director Sheryl G. von Blucher For For Management 1.7 Elect Director Jacquelyn R. Soffer For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Articles of Incorporation to For For Management Change the Vote Requirement to Amend Bylaws 4 Increase Authorized Common Stock For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Ticker: WRE Security ID: 939653101 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Amend Bylaws For For Management 3.1 Elect Director Benjamin S. Butcher For For Management 3.2 Elect Director Edward S. Civera For For Management 3.3 Elect Director Ellen M. Goitia 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 One Year Management 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Ticker: WRI Security ID: 948741103 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew M. Alexander For For Management 1.2 Elect Director Standford Alexander For For Management 1.3 Elect Director Shelagmichael Brown For Withhold Management 1.4 Elect Director James W. Crownover For For Management 1.5 Elect Director Stephen A. Lasher For Withhold Management 1.6 Elect Director Thomas L. Ryan For For Management 1.7 Elect Director Douglas W. Schnitzer For Withhold Management 1.8 Elect Director C. Park Shaper For For Management 1.9 Elect Director Marc J. Shapiro For Withhold 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 One Year Management -------------------------------------------------------------------------------- WELLTOWER INC. Ticker: HCN Security ID: 95040Q104 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth J. Bacon For For Management 1b Elect Director Thomas J. DeRosa For For Management 1c Elect Director Jeffrey H. Donahue For For Management 1d Elect Director Fred S. Klipsch For For Management 1e Elect Director Geoffrey G. Meyers For For Management 1f Elect Director Timothy J. Naughton For For Management 1g Elect Director Sharon M. Oster For For Management 1h Elect Director Judith C. Pelham For For Management 1i Elect Director Sergio D. Rivera For For Management 1j Elect Director R. Scott Trumbull 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 -------------------------------------------------------------------------------- WERELDHAVE NV Ticker: WHA Security ID: N95060120 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Allow Questions to External Auditor None None Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6.a Adopt Financial Statements and For For Management Statutory Reports 6.b Approve Dividends of EUR 3.08 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Elect A. Nuhn to Supervisory Board For For Management 10 Elect H. Brand to Supervisory Board For For Management 11 Reelect D.J. Anbeek to Executive Board For For Management 12.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting 12.b 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 Allow Questions None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- WESTFIELD CORP Ticker: WFD Security ID: Q9701H107 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Elect Brian Schwartz as Director For For Management 4 Elect Roy Furman as Director For For Management 5 Elect Mark R Johnson as Director For For Management 6 Elect Steven Lowy as Director For For Management 7 Elect Jeffrey Goldstein as Director For For Management 8 Elect Dawn Ostroff as Director For For Management -------------------------------------------------------------------------------- WORKSPACE GROUP PLC Ticker: WKP Security ID: G5595E136 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Daniel Kitchen as Director For For Management 5 Re-elect Jamie Hopkins as Director For For Management 6 Re-elect Graham Clemett as Director For For Management 7 Re-elect Dr Maria Moloney as Director For For Management 8 Re-elect Chris Girling as Director For For Management 9 Re-elect Damon Russell as Director For For Management 10 Re-elect Stephen Hubbard as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 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 Market Purchase of Ordinary For For Management Shares 16 Adopt New Articles of Association For For Management 17 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- XENIA HOTELS & RESORTS, INC. Ticker: XHR Security ID: 984017103 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey H. Donahue For For Management 1.2 Elect Director John H. Alschuler For For Management 1.3 Elect Director Keith E. Bass For For Management 1.4 Elect Director Thomas M. Gartland For For Management 1.5 Elect Director Beverly K. Goulet For For Management 1.6 Elect Director Mary E. McCormick For For Management 1.7 Elect Director Dennis D. Oklak For For Management 1.8 Elect Director Marcel Verbaas 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 KPMG LLP as Auditors For For Management ================= SPDR Dow Jones International Real Estate ETF ================= AEON MALL CO., LTD. Ticker: 8905 Security ID: J10005106 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murakami, Noriyuki For For Management 1.2 Elect Director Yoshida, Akio For For Management 1.3 Elect Director Iwamoto, Kaoru For For Management 1.4 Elect Director Chiba, Seiichi For For Management 1.5 Elect Director Umeda, Yoshiharu For For Management 1.6 Elect Director Mishima, Akio For For Management 1.7 Elect Director Okada, Motoya For For Management 1.8 Elect Director Fujiki, Mitsuhiro For For Management 1.9 Elect Director Tamai, Mitsugu For For Management 1.10 Elect Director Sato, Hisayuki For For Management 1.11 Elect Director Yokoyama, Hiroshi For For Management 1.12 Elect Director Taira, Mami For For Management 1.13 Elect Director Kawabata, Masao For For Management 2 Appoint Statutory Auditor Watanabe, For For Management Maki -------------------------------------------------------------------------------- ARGOSY PROPERTY LIMITED Ticker: ARG Security ID: Q05262102 Meeting Date: AUG 09, 2016 Meeting Type: Annual Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Smith as Director For For Management 2 Elect Peter Brook as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- ARTIS REAL ESTATE INVESTMENT TRUST Ticker: AX.UN Security ID: 04315L105 Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor A Fix Number of Trustees at Eight For For Management B1 Elect Trustee Bruce Jack For For Management B2 Elect Trustee Armin Martens For For Management B3 Elect Trustee Cornelius Martens For Withhold Management B4 Elect Trustee Ronald Rimer For For Management B5 Elect Trustee Patrick Ryan For For Management B6 Elect Trustee Victor Thielmann For For Management B7 Elect Trustee Wayne Townsend For For Management B8 Elect Trustee Edward Warkentin For Withhold Management C Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration D Amend Unitholder Rights Plan For For Management -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JAN 25, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of the For For Management Property 2 Approve Proposed Issuance of New Units For For Management as Partial Consideration for the Proposed Acquisition -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JUN 29, 2017 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 Approve Trust Deed Supplement For For Management 5 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- ASTRO JAPAN PROPERTY GROUP Ticker: AJA Security ID: Q0585A102 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Fergus Allan McDonald as Director For For Management -------------------------------------------------------------------------------- BENI STABILI S.P.A. SIIQ Ticker: BNS Security ID: T19807139 Meeting Date: APR 06, 2017 Meeting Type: Annual/Special Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Director For Against Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Remuneration Policy For For Management 1 Approve Capital Increase with For For Management Preemptive Rights -------------------------------------------------------------------------------- BGP HOLDINGS PLC Ticker: Security ID: ADPC01061 Meeting Date: JUL 13, 2016 Meeting Type: Annual Record Date: JUN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Auditors For Against Management -------------------------------------------------------------------------------- BIG YELLOW GROUP PLC Ticker: BYG Security ID: G1093E108 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tim Clark as Director For For Management 5 Re-elect Richard Cotton as Director For For Management 6 Re-elect James Gibson as Director For For Management 7 Re-elect Georgina Harvey as Director For For Management 8 Re-elect Steve Johnson as Director For For Management 9 Re-elect Adrian Lee as Director For For Management 10 Re-elect Mark Richardson as Director For For Management 11 Re-elect John Trotman as Director For For Management 12 Re-elect Nicholas Vetch as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management 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 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BOARDWALK REAL ESTATE INVESTMENT TRUST Ticker: BEI.UN Security ID: 096631106 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at Seven For For Management 2.1 Elect Trustee James R. Dewald For For Management 2.2 Elect Trustee Gary Goodman For For Management 2.3 Elect Trustee Arthur L. Havener, Jr. For For Management 2.4 Elect Trustee Sam Kolias For For Management 2.5 Elect Trustee Samantha Kolias-Gunn For For Management 2.6 Elect Trustee Brian G. Robinson For For Management 2.7 Elect Trustee Andrea M. Stephen For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Trustee to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend Deferred Unit Plan For For Management 6 Amend Declaration of Trust For For Management -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: DEC 19, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify IAUD Auditores Independentes For Did Not Vote Management S/S as the Independent Firm to Appraise Proposed Transactions 2 Approve Independent Firm's Appraisal For Did Not Vote Management 3 Approve Absorption of Ecisa For Did Not Vote Management Engenharia, Comercio e Industria Ltda (Ecisa) -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: FEB 22, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 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? 1.2 Elect Directors as Slate Presented by For Against Management the Company's Management 1.3 If One of the Candidates that Compose For Against Management the Slate Presented by the Company's Management Fails to Integrate it, Can the Votes Continue to be Cast to the Slate? 1.4.1 Elect Claudio Bruni as Director None Abstain Management 1.4.2 Elect Pedro Henrique Nogueira None Abstain Management Damasceno as Director 1.4.3 Elect Mauro Gentile Rodrigues da Cunha None Abstain Management as Director 1.4.4 Elect Rodolpho Amboss as Director None Abstain Management 1.4.5 Elect Marcos Barbosa Pinto as Director None Abstain Management 1.4.6 Elect Richard Paul Matheson as Director None Abstain Management 1.4.7 Elect Luiz Alberto Quinta as Director None Abstain Management 2 Install Fiscal Council None For Management 3 In the Event of a Second Call of this For For Management Extraordinary General Meeting, the Voting Instructions Contained in this Proxy Card may also be Considered for the Second Call? -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan For For Management 2 Approve Remuneration of Company's For For Management Management 3 Authorize Capitalization of Reserves For For Management 4 Approve Changes in Authorized Capital For For Management 5 Amend Articles 5 and 6 to Reflect For For Management Changes in Share Capital and Authorized Capital and Amend Articles Re: Executive Board -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: MAY 10, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 5 and 6 to Reflect For For Management Changes in Share Capital and Authorized Capital and Amend Articles Re: Executive Board -------------------------------------------------------------------------------- BUWOG AG Ticker: BWO Security ID: A1R56Z103 Meeting Date: OCT 14, 2016 Meeting Type: Annual Record Date: OCT 04, 2016 # 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 Against Management 7 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- CA IMMOBILIEN ANLAGEN AG Ticker: CAI Security ID: A1144Q155 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 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 Ernst & Young GmbH as Auditors For For Management 7.1 Approve Decrease in Size of Board from For For Management Nine to Eight Members 7.2.1 Elect Sven Bienert as Supervisory For For Management Board Member 7.2.2 Elect Klaus Hirschler as Supervisory For For Management Board Member 7.2.3 Elect Gabriele Dueker as Supervisory For For Management Board Member 8 Amend Articles Re: Deposit Receipts For For Management -------------------------------------------------------------------------------- CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTMENT TRUST Ticker: CAR.UN Security ID: 134921105 Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Harold Burke For For Management 1.2 Elect Trustee Gina Cody For For Management 1.3 Elect Trustee David Ehrlich For For Management 1.4 Elect Trustee Paul Harris For For Management 1.5 Elect Trustee Thomas Schwartz For For Management 1.6 Elect Trustee David Sloan For For Management 1.7 Elect Trustee Michael Stein For For Management 1.8 Elect Trustee Stanley Swartzman For For Management 1.9 Elect Trustee Elaine Todres For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Declaration of Trust For For Management -------------------------------------------------------------------------------- CANADIAN REAL ESTATE INVESTMENT TRUST Ticker: REF.UN Security ID: 13650J104 Meeting Date: MAY 18, 2017 Meeting Type: Annual/Special Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Trustee John A. Brough For For Management 2 Elect Trustee Anthony S. Fell For For Management 3 Elect Trustee Stephen E. Johnson For For Management 4 Elect Trustee Karen A. Kinsley For For Management 5 Elect Trustee R. Michael Latimer For For Management 6 Elect Trustee W. Reay Mackay For For Management 7 Elect Trustee Dale R. Ponder For For Management 8 Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 9 Amend Declaration of Trust Re: Advance For For Management Notice Provisions 10 Amend Declaration of Trust Re: Dissent For For Management and Appraisal Rights 11 Amend Declaration of Trust Re: For For Management Oppression Remedy 12 Amend Declaration of Trust Re: For For Management Unitholder Proposals 13 Amend Declaration of Trust Re: Quorum For For Management Requirement 14 Amend Declaration of Trust Re: For For Management Investment Restrictions 15 Approve Unitholder Rights Plan For For Management -------------------------------------------------------------------------------- CAPITAL & COUNTIES PROPERTIES PLC Ticker: CAPC Security ID: G19406100 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Ian Durant as Director For For Management 4 Re-elect Ian Hawksworth as Director For For Management 5 Elect Situl Jobanputra as Director For For Management 6 Re-elect Gary Yardley as Director For For Management 7 Re-elect Graeme Gordon as Director For For Management 8 Re-elect Gerry Murphy as Director For For Management 9 Re-elect Demetra Pinsent as Director For For Management 10 Re-elect Henry Staunton as Director For For Management 11 Re-elect Andrew Strang as Director For For Management 12 Re-elect Anthony Steains 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 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 17 Approve Scrip Dividend Scheme For For Management 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 Against Management Meeting with Two Weeks' Notice 22 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST Ticker: C61U Security ID: Y1091N100 Meeting Date: JUL 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 50.0 Percent of For For Management the Units in MSO Trust Which Holds Capitagreen -------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST Ticker: C61U Security ID: Y1091N100 Meeting Date: APR 18, 2017 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 KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or Equity- For For Management Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 24, 2017 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 Euleen Goh Yiu Kiang as Director For For Management 4b Elect Philip Nalliah Pillai as Director For For Management 5 Elect Chaly Mah Chee Kheong 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 CapitaLand Restricted Share Plan 2010 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND MALL TRUST Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management 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 Share Repurchase Program For For Management -------------------------------------------------------------------------------- CASTELLUM AB Ticker: CAST Security ID: W2084X107 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6a Receive Financial Statements and None None Management Statutory Reports 6b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 5 Per Share 9 Approve Discharge of Board and For For Management President 10 Amend Articles of Association Re: For For Management Appointment of and Number of Auditors; Number of Board Members; Remuneration for Board and Auditors; Election of Board, Chairman and Auditors 11 Receive Nominating Committees Report None None Management 12 Determine Number of Directors (7) and For For Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 825,000 to the Chairman and SEK 350,000 to the other Board Members; Approve Remuneration for Committee Work 14a Reelect Charlotte Stromberg as Chairman For For Management 14b Reelect Per Berggren as Director For For Management 14c Relect Anna-Karin Hatt as Director For For Management 14d Releect Christer Jacobson as Director For For Management 14e Reelect Nina Linander as Director For For Management 14f Reelect Johan Skoglund as Director For For Management 14g Reelect Christina Karlsson Kazeem For For Management 15 Ratify Deloitte as Auditors For For Management 16 Elect Members of Nominating Committee For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Ticker: 2778 Security ID: Y1292D109 Meeting Date: DEC 13, 2016 Meeting Type: Special Record Date: DEC 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Waiver Extension and For For Management Modification and the New Annual Caps for Connected Party Transactions -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Ticker: 2778 Security ID: Y1292D109 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Note Audited Financial Statements None None Management together with the Auditors' Report 2 Note Payment of Distribution for the None None Management Six Months Ended 31 December 2016 3 Note Appointment of Auditor and Fixing None None Management of Their Remuneration 4 Elect Cha Mou Sing, Payson as Director For For Management 5 Elect Shek Lai Him, Abraham as Director For For Management 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Ticker: 2778 Security ID: Y1292D109 Meeting Date: MAY 23, 2017 Meeting Type: Special Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Deed Re: Joint Ownership For For Management in Properties via Special Purpose Vehicles 2 Amend Trust Deed Re: Calculation of For For Management Net Property Income, Acquisition Fee and Trustee's Additional Fees for Properties Acquired in Connection with Property Development and Related Activities 3 Amend Trust Deed Re: Offer of Units For For Management Pursuant to Rights Issue to Existing Unitholders 4 Amend Trust Deed Re: Voting by Show of For For Management Hands 5 Amend Trust Deed Re: Timing of For For Management Despatch of Certain Circulars 6 Amend Trust Deed Re: Maximum Number of For For Management Proxies -------------------------------------------------------------------------------- CHARTER HALL RETAIL REIT Ticker: CQR Security ID: Q2308D108 Meeting Date: NOV 11, 2016 Meeting Type: Annual Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sue Palmer as Director For For Management -------------------------------------------------------------------------------- COFINIMMO Ticker: COFB Security ID: B25654136 Meeting Date: FEB 01, 2017 Meeting Type: Special Record Date: JAN 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: None None Management Company Law Art. 604 2.1a Approve Issuance of Shares with For For Management Preemptive Rights 2.1b Approve Issuance of Equity without For For Management Preemptive Rights up to EUR 225 Million 2.2 Amend Articles to Reflect Changes in For For Management Capital 3 Approve Change-of-Control Clauses For For Management 4 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COFINIMMO Ticker: COFB Security ID: B25654136 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Approve Remuneration Report For For Management 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 5.50 per Share and EUR 6.37 per Preferred Share 5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.a Reelect F. Roels as Director For For Management 8.b Reelect I. Archer-Toper as Director For For Management 9.a Elect C. Scalais as Director For For Management 9.b Elect J. Van Rijckevorsel as Director For For Management 10.a Ratify Deloitte as Auditors For For Management 10.b Approve Auditors' Remuneration For For Management 11 Approve Change-of-Control Clause Re : For For Management Green and Social Bonds 12 Transact Other Business None None Management -------------------------------------------------------------------------------- DAIWA OFFICE INVESTMENT CORP Ticker: 8976 Security ID: J1250G109 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Dividend For For Management Payout Policy to Reflect Tax Reform - Amend Permitted Investment Objectives - Amend Asset Management Compensation 2 Elect Executive Director Murakami, For For Management Yoshimi 3 Elect Alternate Executive Director For For Management Nishigaki, Yoshiki 4.1 Elect Supervisory Director Hiraishi, For For Management Takayuki 4.2 Elect Supervisory Director Sakuma, For For Management Hiroshi -------------------------------------------------------------------------------- DERWENT LONDON PLC Ticker: DLN Security ID: G27300105 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 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 Robert Rayne as Director For For Management 7 Re-elect John Burns as Director For For Management 8 Re-elect Simon Silver as Director For For Management 9 Re-elect Damian Wisniewski as Director For For Management 10 Re-elect Nigel George as Director For For Management 11 Re-elect David Silverman as Director For For Management 12 Re-elect Paul Williams as Director For For Management 13 Re-elect Stephen Young as Director For For Management 14 Re-elect Simon Fraser as Director For For Management 15 Re-elect Richard Dakin as Director For For Management 16 Re-elect Claudia Arney as Director For For Management 17 Re-elect Cilla Snowball as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise Board to Fix Remuneration of For For Management Auditors 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DEUTSCHE EUROSHOP AG Ticker: DEQ Security ID: D1854M102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve 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 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify BDO AG as Auditors for Fiscal For For Management 2017 6.1 Elect Reiner Strecker to the For For Management Supervisory Board 6.2 Elect Karin Dohm to the Supervisory For For Management Board 6.3 Elect Klaus Striebich to the For For Management Supervisory Board 7 Approve Creation of EUR 11.7 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Amend Articles Re: Supervisory For For Management Board-Related -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Ticker: DXS Security ID: Q3190P134 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2.1 Elect Tonianne Dwyer as Director For For Management 2.2 Elect Penny Bingham-Hall as Director For For Management -------------------------------------------------------------------------------- DREAM OFFICE REAL ESTATE INVESTMENT TRUST Ticker: D.UN Security ID: 26153P104 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Detlef Bierbaum For For Management 1.2 Elect Trustee Donald Charter For For Management 1.3 Elect Trustee Michael J. Cooper For Withhold Management 1.4 Elect Trustee Joanne Ferstman For Withhold Management 1.5 Elect Trustee Robert Goodall For For Management 1.6 Elect Trustee Johann Koss For For Management 1.7 Elect Trustee Kellie Leitch For For Management 1.8 Elect Trustee Karine MacIndoe For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES NV Ticker: ECMPA Security ID: N31065142 Meeting Date: NOV 01, 2016 Meeting Type: Annual Record Date: OCT 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements and For For Management Statutory Reports and Allow Publication of Information in English 4 Approve Dividends of EUR 0.205 Per For For Management Share and EUR 2.05 per Depositary Receipt 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Reelect P.W. Haasbroek to Supervisory For For Management Board 8 Reelect J.P Lewis as CEO For For Management 9 Elect E.J. van Garderen to Management For For Management Board 10 Approve Remuneration of Supervisory For For Management Board 11 Approve Remuneration Policy For For Management 12 Ratify KPMG as Auditors For For Management 13 Discuss Appointment of M. van der None None Management Eerden as Board Member of Foundation Stichting Administratiekantoor Eurocommercial Properties 14 Grant Board Authority to Issue Shares For For Management Up To 20 Percent of Issued Capital 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Allow Questions None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- FABEGE AB Ticker: FABG Security ID: W7888D108 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 4 Per Share 8c Approve Discharge of Board and For For Management President 8d Approve 31 March 2017 as Record Date For For Management for Dividend Payment 9 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Receive Nominating Committee's Report 10 Approve Remuneration of Directors in For For Management the Amount of SEK 800,000 for Chairman and SEK 200,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Erik Paulsson (Chairman), For For Management Anette Asklin, Anna Engebretsen, Eva Eriksson, Martha Josefsson, Par Nuder and Mats Qviberg as Directors 12 Ratify Deloitte as Auditor For For Management 13 Authorize Representatives of Four of For For Management Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Other Business None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO 11 Security ID: P3515D163 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Reports of Audit, Corporate For For Management Practices, Nominating and Remuneration Committees 1.ii Accept Technical Committee Report on For For Management Compliance in Accordance to Article 172 of General Mercantile Companies Law 1.iii Accept Report of Trust Manager (F1 For For Management Management SC) in Accordance to Article 44-XI of Securities Market Law 1.iv Accept Technical Committee Report on For For Management Operations and Activities Undertaken 2 Approve Financial Statements and For For Management Allocation of Income 3 Elect or Ratify Members of Technical For Against Management Committee and Secretary; Verify Independence Classification 4 Approve Remuneration of Technical For For Management Committee Members 5 Appoint Legal Representatives For For Management 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FIRST CAPITAL REALTY INC. Ticker: FCR Security ID: 31943B100 Meeting Date: MAY 30, 2017 Meeting Type: Annual/Special Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dori J. Segal For For Management 1.2 Elect Director Adam E. Paul For For Management 1.3 Elect Director Jon N. Hagan For For Management 1.4 Elect Director Allan S. Kimberley For For Management 1.5 Elect Director Annalisa King For For Management 1.6 Elect Director Bernard McDonell For For Management 1.7 Elect Director Mia Stark For For Management 1.8 Elect Director Andrea Stephen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Amend Restricted Share Unit Plan For For Management 5 Approve Advance Notice Requirement For For Management -------------------------------------------------------------------------------- FONCIERE DES REGIONS Ticker: FDR Security ID: F3832Y172 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration Policy of Jean For For Management Laurent, Chairman 6 Non-Binding Vote on Compensation of For For Management Jean Laurent, Chairman 7 Approve Remuneration Policy of For For Management Christophe Kullmann, CEO 8 Non-Binding Vote on Compensation of For For Management Christophe Kullmann, CEO 9 Approve Remuneration Policy of Olivier For For Management Esteve, Vice-CEO 10 Non-Binding Vote on Compensation of For For Management Olivier Esteve, Vice-CEO 11 Reelect Jean-Luc Biamonti as Director For For Management 12 Reelect Sylvie Ouziel as Director For Against Management 13 Reelect Predica as Director For Against Management 14 Reelect Pierre Vaquier as Director For Against Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Capitalization of Reserves For For Management of Up to EUR 22 Million for Bonus Issue or Increase in Par Value 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 55 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to Aggregate Nominal Amount of EUR 22 Million 20 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Share Capital 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 Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FRASERS COMMERCIAL TRUST Ticker: ND8U Security ID: Y2643G122 Meeting Date: JAN 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial Statements 2 Approve KPMG LLP as Auditors and For For Management Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- GATEWAY LIFESTYLE OPERATIONS LIMITED Ticker: GTY Security ID: Q39720109 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Stephen Newton as Director For For Management 3b Elect Rachel Launders as Director For For Management 4 Ratify the Past Issuance of 16.75 For For Management Million Shares to Institutional Investors 5a Approve the Grant of FY 16 Long Term For For Management Incentive Rights to Trent Ottawa, Chief Executive Officer of the Company 5b Approve the Grant of FY 17 Long Term For For Management Incentive Rights to Trent Ottawa, Chief Executive Officer of the Company 6a ***Withdrawn Resolution*** Approve the None None Management Grant of FY 16 Long Term Incentive Rights to John Wong, Chief Financial Officer of the Company 6b ***Withdrawn Resolution*** Approve the None None Management Grant of FY 17 Long Term Incentive Rights to John Wong, Chief Financial Officer of the Company -------------------------------------------------------------------------------- GECINA Ticker: GFC Security ID: F4268U171 Meeting Date: JUL 27, 2016 Meeting Type: Special Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights, up to Aggregate Nominal Amount of EUR 150 Million, For Future Exchange Offer on Fonciere de Paris Siic 2 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GECINA Ticker: GFC Security ID: F4268U171 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transfer of Revaluation Gains For For Management and Additional Depreciation to Corresponding Reserves Account 4 Approve Allocation of Income and For For Management Dividends of EUR 5.20 per Share 5 Approve Stock Dividend Program (Cash For For Management or New Shares) 6 Approve Severance Agreement with Meka For For Management Brunel, CEO 7 Non-Binding Vote on Compensation of For For Management Bernard Michel, Chairman 8 Non-Binding Vote on Compensation of For Against Management Philippe Depoux, CEO 9 Approve Remuneration Policy of the For For Management Chairman 10 Approve Remuneration Policy of CEO For For Management 11 Ratify Appointment of Ivanhoe For For Management Cambridge Inc. as Director 12 Reelect Ivanhoe Cambridge Inc. as For For Management Director 13 Elect Laurence Danon as Director For For Management 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 100 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 47.5 Million 17 Authorize Capital Increase of Up to For For Management EUR 47.5 Million for Future Exchange Offers 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 47.5 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LIMITED Ticker: MC0 Security ID: Y27187106 Meeting Date: JUL 29, 2016 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 3a Elect Seek Ngee Huat as Director For For Management 3b Elect Luciano Lewandowski as Director For For Management 3c Elect Fang Fenglei as Director For For Management 4a Elect Paul Cheng Ming Fun as Director For For Management 4b Elect Yoichiro Furuse as Director For For Management 5 Approve Directors' Fees 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 GLP Performance Share Plan and/or the GLP Restricted Share Plan 9 Authorize Share Repurchase Program For For Management 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W132 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of the For For Management Company and Authorize the Board to Fix Their Remuneration 2 Elect Phillip Pryke as Director For For Management 3 Elect Danny Peeters as Director For For Management 4 Elect Anthony Rozic as Director For For Management 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- GOODMAN PROPERTY TRUST Ticker: GMT Security ID: Q4232A119 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Keith Smith as Director For For Management 2 Elect Peter Simmonds as Director For For Management -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gene Tilbrook as Director For For Management 2 Approve the Adoption of Remuneration For For Management Report 3 Approve Grant of Performance Rights to For For Management Robert Johnston (2017 Deferred Short Term Incentive) 4 Approve Grant of Performance Rights to For For Management Robert Johnston (Long Term Incentive) -------------------------------------------------------------------------------- GRAINGER PLC Ticker: GRI Security ID: G40432117 Meeting Date: FEB 08, 2017 Meeting Type: Annual Record Date: FEB 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Nick Jopling as Director For For Management 5 Re-elect Belinda Richards as Director For For Management 6 Re-elect Tony Wray as Director For For Management 7 Re-elect Andrew Carr-Locke as Director For For Management 8 Re-elect Helen Gordon as Director For For Management 9 Re-elect Rob Wilkinson as Director For For Management 10 Elect Vanessa Simms as Director For For Management 11 Approve Remuneration Policy For For Management 12 Approve Long-Term Incentive Plan For For Management 13 Approve Save As You Earn Scheme For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: GPOR Security ID: G40712179 Meeting Date: JUL 07, 2016 Meeting Type: Annual Record Date: JUL 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Toby Courtauld as Director For For Management 5 Re-elect Nick Sanderson as Director For For Management 6 Re-elect Neil Thompson as Director For For Management 7 Re-elect Martin Scicluna as Director For For Management 8 Re-elect Elizabeth Holden as Director For For Management 9 Re-elect Charles Philipps as Director For For Management 10 Re-elect Jonathan Short 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 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 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: GPOR Security ID: G40712179 Meeting Date: MAY 17, 2017 Meeting Type: Special Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 5 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373C239 Meeting Date: NOV 15, 2016 Meeting Type: Annual Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 1.2.1 Re-elect Lynette Finlay as Director For Against Management 1.2.2 Re-elect Mpume Nkabinde as Director For For Management 1.2.3 Re-elect Patrick Mngconkola as Director For For Management 1.3.1 Re-elect Lynette Finlay as Chairman of For For Management the Audit Committee 1.3.2 Re-elect Peter Fechter as Member of For For Management the Audit Committee 1.3.3 Re-elect John Hayward as Member of the For For Management Audit Committee 1.4 Reappoint KPMG Inc as Auditors of the For For Management Company 1.5 Approve Remuneration Policy For For Management 1.6 Place Authorised but Unissued Shares For For Management under Control of Directors 1.7 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Re-investment Alternatives 1.8 Authorise Board to Issue Shares for For For Management Cash 1.9 Amend the Staff Incentive Scheme Deed For For Management and Rules 1.10 Approve Social, Ethics and For For Management Transformation Committee Report 2.1 Approve Non-executive Directors' Fees For For Management 2.2 Approve Financial Assistance to For For Management Related or Inter-related Companies 2.3 Amend Memorandum of Incorporation For For Management 2.4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GUOCOLAND LIMITED Ticker: F17 Security ID: Y29599100 Meeting Date: OCT 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Tang Hong Cheong as Director For For Management 4 Elect Moses Lee Kim Poo as Director For For Management 5 Elect Timothy Teo Lai Wah as Director For For Management 6 Elect Lim Suat Jien as Director For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST Ticker: HR.UN Security ID: 404428203 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alex Avery as Trustee of the REIT For For Management 2 Elect Robert E. Dickson as Trustee of For For Management the REIT 3 Elect Edward Gilbert as Trustee of the For For Management REIT 4 Elect Thomas J. Hofstedter as Trustee For For Management of the REIT 5 Elect Laurence A. Lebovic as Trustee For For Management of the REIT 6 Elect Juli Morrow as Trustee of the For For Management REIT 7 Elect Ronald C. Rutman as Trustee of For For Management the REIT 8 Elect Stephen L. Sender as Trustee of For For Management the REIT 9 Approve KPMG LLP as Auditors of the For For Management REIT and Authorize Trustees to Fix Their Remuneration 10 Advisory Vote on Executive For For Management Compensation Approach 11 Amend Declaration of Trust For For Management 1 Elect Marvin Rubner as Trustee of the For For Management Finance Trust 2 Elect Shimshon (Stephen) Gross as For For Management Trustee of the Finance Trust 3 Elect Neil Sigler as Trustee of the For For Management Finance Trust 4 Approve KPMG LLP as Auditors of For For Management Finance Trust and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect David Atkins as Director For For Management 6 Re-elect Pierre Bouchut as Director For For Management 7 Re-elect Gwyn Burr as Director For For Management 8 Re-elect Peter Cole as Director For For Management 9 Re-elect Timon Drakesmith as Director For For Management 10 Re-elect Terry Duddy as Director For For Management 11 Re-elect Andrew Formica as Director For For Management 12 Re-elect Judy Gibbons as Director For For Management 13 Re-elect Jean-Philippe Mouton as For For Management Director 14 Re-elect David Tyler as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Long-Term Incentive Plan For For Management 22 Adopt New Articles of Association For For Management 23 Approve Scrip Dividend Scheme For For Management -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 101 Security ID: Y30166105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Nelson Wai Leung Yuen as Director For Against Management 3b Elect Andrew Ka Ching Chan as Director For For Management 3c Elect Hsin Kang Chang as Director For For Management 3d Elect Adriel Wenbwo Chan as Director For For Management 3e 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 -------------------------------------------------------------------------------- HANKYU REIT INC Ticker: 8977 Security ID: J19573104 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Dividend For For Management Payout Policy to Reflect Tax Reform - Amend Permitted Investment Objectives 2 Elect Executive Director Shiraki, For For Management Yoshiaki 3 Elect Alternate Executive Director For For Management Shoji, Toshinori 4.1 Elect Supervisory Director Uda, Tamio For For Management 4.2 Elect Supervisory Director Suzuki, For For Management Motofumi 5 Elect Alternate Supervisory Director For For Management Shioji, Hiroumi -------------------------------------------------------------------------------- HEIWA REAL ESTATE CO. LTD. Ticker: 8803 Security ID: J19278100 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Iwakuma, Hiroyuki For For Management 2.2 Elect Director Tsuchimoto, Kiyoyuki For For Management 2.3 Elect Director Yamada, Kazuo For For Management 2.4 Elect Director Iwasaki, Norio For For Management 2.5 Elect Director Hayashi, Shinichi For For Management 2.6 Elect Director Masui, Kiichiro For For Management 3 Appoint Statutory Auditor Hirose, For Against Management Masayuki 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Auditors' Reports and Declare Final Dividend 2 Re-elect Charles Allen-Jones as For Against Management Director 3 Re-elect Sir Henry Keswick as Director For Against Management 4 Re-elect Simon Keswick as Director For Against Management 5 Re-elect Yiu Kai Pang as Director For Against Management 6 Elect Robert Wong as Director For Against Management 7 Approve Directors' Fees For For Management 8 Ratify Auditors and Authorise Their For For Management Remuneration 9 Authorise Issue of Equity with and For For Management without Pre-emptive Rights -------------------------------------------------------------------------------- HOSHINO RESORTS REIT INC. Ticker: 3287 Security ID: J2245U104 Meeting Date: JAN 26, 2017 Meeting Type: Special Record Date: OCT 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Permitted For For Management Investment Objectives - Amend Dividend Payout Policy to Reflect Tax Reform 2 Elect Executive Director Akimoto, Kenji For For Management 3.1 Elect Supervisory Director Shinagawa, For For Management Hiroshi 3.2 Elect Supervisory Director Fujikawa, For For Management Yukiko 4 Elect Alternate Executive Director For For Management Takashi, Tetsuro 5 Elect Alternate Supervisory Director For For Management Takahashi, Junji -------------------------------------------------------------------------------- HULIC CO., LTD. Ticker: 3003 Security ID: J23594112 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 -------------------------------------------------------------------------------- HULIC REIT, INC. Ticker: 3295 Security ID: J2359T109 Meeting Date: MAY 25, 2017 Meeting Type: Special Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Asset For For Management Management Compensation 2 Elect Executive Director Tokita, Eiji For For Management 3 Elect Alternate Executive Director For For Management Chokki, Kazuaki 4.1 Elect Supervisory Director Shimada, For Against Management Kunio 4.2 Elect Supervisory Director Sugimoto, For For Management Shigeru -------------------------------------------------------------------------------- HYPROP INVESTMENTS LTD Ticker: HYP Security ID: S3723H102 Meeting Date: DEC 01, 2016 Meeting Type: Annual Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 2 Re-elect Pieter Prinsloo as Director For For Management 3 Re-elect Lindie Engelbrecht as Director For For Management 4 Re-elect Mike Lewin as Director For For Management 5.1 Re-elect Lindie Engelbrecht as For For Management Chairperson of the Audit Committee 5.2 Re-elect Gavin Tipper as Member of the For For Management Audit Committee 5.3 Re-elect Thabo Mokgatlha as Member of For For Management the Audit Committee 6 Appoint KPMG as Auditors of the For For Management Company with Peter MacDonald as Engagement Partner 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash 9 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance to For For Management Related and Inter-related Parties 3.1 Approve Non-executive Directors' Fees For For Management 3.2 Approve the Annual Increase Not For For Management Exceeding Inflation of Non-executive Directors' Fees 10 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Irene Yun Lien Lee as Director For For Management 2.2 Elect Philip Yan Hok Fan as Director For For Management 2.3 Elect Hans Michael Jebsen as Director For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IMMOFINANZ AG Ticker: IIA Security ID: A27849149 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 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 Deloitte Audit For For Management Wirtschaftspruefungs GmbH as Auditors 7.1 Reelect Supervisory Board Member For For Management Michael Knap 7.2 Reelect Supervisory Board Member For For Management Rudolf Fries 7.3 Reelect Supervisory Board Member For For Management Christian Boehm 7.4 Reelect Supervisory Board Member Nick For For Management van Ommen 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Dispute Settlement with Former For For Management Executive Board Member Norbert Gertner -------------------------------------------------------------------------------- IMMOFINANZ AG Ticker: IIA Security ID: A27849149 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Abbreviated Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.06 3 Approve Discharge of Management Board For For Management for Abbreviated Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Abbreviated Fiscal 2016 5 Approve Remuneration of Supervisory For For Management Board Members for Abbreviated Fiscal 2016 6 Ratify Deloitte Audit For For Management Wirtschaftspruefungs GmbH as Auditors for Fiscal 2017 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Submission of For For Management Deposit Receipts 9 Approve Dispute Settlement with Former For For Management Executive Board Member Karl Petrikovics -------------------------------------------------------------------------------- INMOBILIARIA COLONIAL S.A. Ticker: COL Security ID: E6R2A0222 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends For For Management 3 Approve Discharge of Board and For For Management Management Reports 4 Adhere to Special Fiscal Regime For For Management Applicable to Real Estate Investment Companies 5 Authorize Share Repurchase Program For For Management 6 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 7 Authorize Company to Call EGM with 15 For Against Management Days' Notice 8 Fix Number of Directors at 10 For For Management 9 Amend Restricted Stock Plan For For Management 10 Advisory Vote on Remuneration Report For For Management 11 Receive Amendments to Board of None None Management Directors Regulations 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INTU PROPERTIES PLC Ticker: INTU Security ID: G4929A100 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 28, 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 Re-elect John Strachan as Director For For Management 4 Re-elect John Whittaker as Director For For Management 5 Re-elect David Fischel as Director For For Management 6 Re-elect Matthew Roberts as Director For For Management 7 Re-elect Adele Anderson as Director For For Management 8 Re-elect Richard Gordon as Director For For Management 9 Re-elect Louise Patten as Director For For Management 10 Re-elect Andrew Strang as Director For For Management 11 Re-elect Rakhi Goss-Custard as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Approve Remuneration Report For For Management 15 Approve Remuneration Policy 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 Market Purchase of Ordinary For For Management Shares 19 Approve Scrip Dividend Scheme For For Management 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INVESTA OFFICE FUND Ticker: IOF Security ID: Q4976M105 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Longes as Director For For Management 2 Elect John Fast as Director For For Management 3 Elect Geoff Kleemann as Director For For Management 4 Elect Bob Seidler as Director For For Management -------------------------------------------------------------------------------- INVESTA OFFICE FUND Ticker: IOF Security ID: Q4976M105 Meeting Date: MAY 31, 2017 Meeting Type: Special Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition of 50 Percent For Against Management of IOM and Related Transactions -------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORP. Ticker: 8952 Security ID: J27523109 Meeting Date: MAR 28, 2017 Meeting Type: Special Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Asset For For Management Management Compensation 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format 3 Elect Executive Director Nakajima, For For Management Hiroshi 4.1 Elect Alternate Executive Director For For Management Umeda, Naoki 4.2 Elect Alternate Executive Director For For Management Nezu, Kazuo 5.1 Elect Supervisory Director Okanoya, For For Management Tomohiro 5.2 Elect Supervisory Director Takano, For For Management Hiroaki 6 Elect Alternate Supervisory Director For For Management Kiya, Yoshinori -------------------------------------------------------------------------------- KENEDIX RESIDENTIAL INVESTMENT CORP. Ticker: 3278 Security ID: J3243Q103 Meeting Date: MAR 28, 2017 Meeting Type: Special Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Permitted For For Management Investment Objectives 2 Elect Executive Director Sato, Keisuke For For Management 3 Elect Alternate Executive Director For For Management Yamamoto, Shin 4.1 Elect Supervisory Director Chiba, Osamu For For Management 4.2 Elect Supervisory Director Ogawa, For For Management Satoshi -------------------------------------------------------------------------------- KEPPEL REIT Ticker: K71U Security ID: Y4740G104 Meeting Date: APR 21, 2017 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' Reports 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Elect Ang Wee Gee as Director For For Management 4 Elect Tan Cheng Han as Director For For Management 5 Elect Christina Tan as Director For For Management 6 Elect Penny Goh as Director For For Management 7 Elect Tan Swee Yiow as Director For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- KIWI PROPERTY GROUP LTD Ticker: KPG Security ID: Q5349C104 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jane Freeman as Director For For Management 2 Elect Mary Jane Daly as Director For For Management 3 Authorize the Board to Fix For For Management Remuneration of the Auditors 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors -------------------------------------------------------------------------------- KLEPIERRE Ticker: LI Security ID: F5396X102 Meeting Date: APR 18, 2017 Meeting Type: Annual/Special Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.82 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-Marc Jestin 6 Reelect Catherine Simoni as For For Management Supervisory Board Member 7 Reelect Florence Von Erb as For For Management Supervisory Board Member 8 Reelect Stanley Shashoua as For For Management Supervisory Board Member 9 Non-Binding Vote on Compensation of For For Management Jean-Marc Jestin, Management Board Member then Chairman of Management Board 10 Non-Binding Vote on Compensation of For For Management Jean-Michel Gault, Management Board Member 11 Non-Binding Vote on Compensation of For For Management Laurent Morel, Chairman of Management Board until Nov. 7, 2016 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 Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 40 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 24 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 100 Million 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KUNGSLEDEN AB Ticker: KLED Security ID: W53033101 Meeting Date: MAR 06, 2017 Meeting Type: Special Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Creation of Pool of Capital For For Management with Preemptive Rights 8 Close Meeting None None Management -------------------------------------------------------------------------------- KUNGSLEDEN AB Ticker: KLED Security ID: W53033101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board's Report; Receive None None Management Reports of Committee Work 8 Receive Financial Statements and None None Management Statutory Reports 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 2.00 Per Share; Approve Record Date for Dividend Payment, April 27, 2017 9c Approve Discharge of Board and For For Management President 10 Receive Report on Nominating None None Management Committee's Work 11 Determine Number of Board Directors For For Management (7) and Deputy Directors(0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 475,000 to the Chairman and SEK 220,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13a Reelect Charlotte Axelsson as Director For For Management 13b Reelect Joachim Gahm as Director For For Management 13c Reelect Liselotte Hjorth as Director For For Management 13d Reelect Goran Larsson as Director For For Management 13e Reelect Kia Orback Pettersson as For For Management Director 13f Reelect Charlotta Wikstrom as Director For For Management 13g Elect Ingalill Berglund as New Director For For Management 14 Elect Goran Larsson as Board Chairman For For Management 15 Elect Goran Larsson, Eva For For Management Gottfridsdotter-Nilsson, Krister Hjelmstedt, and Martin Jonasson as Members of Nominating Committee together with the Chairman of the Board 16 Ratify Ernst & Young as Auditors For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Authorize Share Repurchase Program For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dame Alison Carnwath as For For Management Director 5 Re-elect Robert Noel as Director For For Management 6 Re-elect Martin Greenslade as Director For For Management 7 Re-elect Kevin O'Byrne as Director For For Management 8 Re-elect Simon Palley as Director For For Management 9 Re-elect Christopher Bartram as For For Management Director 10 Re-elect Stacey Rauch as Director For For Management 11 Re-elect Cressida Hogg as Director For For Management 12 Re-elect Edward Bonham Carter as For For Management Director 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Political Donations and For For Management Expenditures 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- LEG IMMOBILIEN AG Ticker: LEG Security ID: D4960A103 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.76 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Approve Creation of EUR 31.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion; Approve Creation of EUR 31.6 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares without Tender and Acquisition Rights 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares without Tender and Preemptive Rights 10 Approve Transfer of Majority For For Management Shareholding Interests in LEG NRW GmbH, LEG Recklinghausen 1 GmbH, and LEG Recklinghausen 2 GmbH to a Wholly Owned Subsidiary of LEG Immmobilien AG -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: 8848 Security ID: J38781100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Miyama, Eisei For For Management 3.2 Elect Director Miyama, Tadahiro For For Management 3.3 Elect Director Sekiya, Yuzuru For For Management 3.4 Elect Director Takeda, Hiroshi For For Management 3.5 Elect Director Tajiri, Kazuto For For Management 3.6 Elect Director Miike, Yoshikazu For For Management 3.7 Elect Director Harada, Hiroyuki For For Management 3.8 Elect Director Miyao, Bunya For For Management 3.9 Elect Director Kodama, Tadashi For For Management 3.10 Elect Director Taya, Tetsuji For For Management 3.11 Elect Director Sasao, Yoshiko For For Management 4 Appoint Statutory Auditor Yoshino, Jiro For For Management 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Financial Statements and None None Management Statutory Report 2 Note the Appointment of Auditor and None None Management Fixing of Their Remuneration 3.1 Elect William Chan Chak Cheung as For For Management Director 3.2 Elect David Charles Watt as Director For For Management 4.1 Elect Poh Lee Tan as Director For For Management 4.2 Elect Nicholas Charles Allen as For For Management Director 4.3 Elect Ed Chan Yiu Cheong as Director For For Management 4.4 Elect Blair Chilton Pickerell as For For Management Director 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Ticker: M44U Security ID: Y5759Q107 Meeting Date: JUL 18, 2016 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 PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MARTINSA-FADESA SA Ticker: MTF Security ID: E8355L102 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: JUL 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements for FY 2014 2 Approve Treatment of Net Loss for FY For For Management 2014 3 Approve Discharge of Board for FY 2014 For For Management 4 Approve Conversion of Shares from Book For For Management Entries to Registered Shares 5 Amend Articles For For Management 6 Amend Articles For For Management 7 Approve Restated Articles of For For Management Association 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Allow Questions None None Management 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- MCUBS MIDCITY INVESTMENT CORPORATION Ticker: 3227 Security ID: J4304Y100 Meeting Date: JUN 02, 2017 Meeting Type: Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Acquisition of For For Management Majority Stake in Foreign Real Estate Companies 2 Elect Executive Director Tsuchiya, For For Management Katsuhiro 3 Elect Alternate Executive Director For For Management Watanabe, Toyota 4.1 Elect Supervisory Director Kitamura, For Against Management Haruo 4.2 Elect Supervisory Director Ito, Osamu For For Management 5 Elect Alternate Supervisory Director For For Management Ori, Yonetaro -------------------------------------------------------------------------------- MERCIALYS Ticker: MERY Security ID: F61573105 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.06 per Share 4 Approve Agreement with Casino, For For Management Guichard-Perrachon Re: New Partnership Agreement 5 Approve Amendment to Agreement with For For Management Casino France Re: Current Account 6 Approve Termination Package of Vincent For For Management Ravat 7 Non-Binding Vote on Compensation of For Against Management Eric Le Gentil, Chairman and CEO 8 Non-Binding Vote on Compensation of For Against Management Vincent Ravat, Vice CEO 9 Non-Binding Vote on Compensation of For Against Management Vincent Rebillard, Vice-CEO 10 Approve Remuneration Policy of For For Management Chairman and CEO 11 Approve Remuneration Policy of Vice CEO For For Management 12 Reelect Jacques Dumas as Director For For Management 13 Reelect Ingrid Nappi-Choulet as For For Management Director 14 Reelect Michel Savart as Director For For Management 15 Reelect Casino, Guichard-Perrachon as For Against Management Director 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 32 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9.2 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 9.2 Milion 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 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 to 20 22 Authorize Capitalization of Reserves For For Management of Up to EUR 32 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of Up to For For Management EUR 9.2 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Subjected to Approval of Items 17 to For For Management 24, Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 32 Million 26 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Amend Articles 4 and 25 of Bylaws Re: For For Management Headquarter and Annual General Meeting Composition 30 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MERLIN PROPERTIES SOCIMI, SA Ticker: MRL Security ID: E7390Z100 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2.1 Approve Allocation of Income and For For Management Dividends 2.2 Approve Dividends Charged to Reserves For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Fix Number of Directors at 13 For For Management 5.2 Ratify Appointment of and Elect Jose For For Management Ferris Monera as Director 6 Approve Remuneration of Directors For For Management 7.1 Approve Remuneration Policy For Against Management 7.2 Amend Restricted Stock Plan For For Management 8 Approve Restricted Stock Plan For For Management 9 Advisory Vote on Remuneration Report For Against Management 10 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 11 Authorize Share Repurchase Program For For Management 12 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 1 Billion 13 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 4 Billion and Issuance of Notes up to EUR 500 Million 14.1 Amend Article 38 Re: Director For For Management Remuneration 14.2 Amend Article 55 Re: Distribution of For For Management Dividends 15 Amend Article 21 of General Meeting For For Management Regulations Re: Proxy Voting 16 Authorize Company to Call EGM with 15 For Against Management Days' Notice 17 Approve Charitable Donations For For Management 18 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Iwasa, Hiromichi For For Management 2.2 Elect Director Komoda, Masanobu For For Management 2.3 Elect Director Kitahara, Yoshikazu For For Management 2.4 Elect Director Fujibayashi, Kiyotaka For For Management 2.5 Elect Director Onozawa, Yasuo For For Management 2.6 Elect Director Sato, Masatoshi For For Management 2.7 Elect Director Ishigami, Hiroyuki For For Management 2.8 Elect Director Yamamoto, Takashi For For Management 2.9 Elect Director Yamashita, Toru For For Management 2.10 Elect Director Egashira, Toshiaki For For Management 2.11 Elect Director Egawa, Masako For For Management 2.12 Elect Director Nogimori, Masafumi For For Management 3 Approve Annual Bonus For For Management 4 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- MORI HILLS REIT INVESTMENT CORP Ticker: 3234 Security ID: J4665S106 Meeting Date: APR 21, 2017 Meeting Type: Special Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Permitted For For Management Investment Objectives 2 Elect Executive Director Isobe, For For Management Hideyuki 3.1 Elect Supervisory Director Tamura, For For Management Masakuni 3.2 Elect Supervisory Director Nishimura, For For Management Koji -------------------------------------------------------------------------------- MORI TRUST SOGO REIT INC. Ticker: 8961 Security ID: J4664Q101 Meeting Date: JUN 13, 2017 Meeting Type: Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Make Technical For For Management Changes 2 Elect Executive Director Yagi, Masayuki For For Management 3 Elect Alternate Executive Director For For Management Yamamoto, Michio -------------------------------------------------------------------------------- NIPPON BUILDING FUND INC. Ticker: 8951 Security ID: J52088101 Meeting Date: MAR 15, 2017 Meeting Type: Special Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Law 2 Elect Executive Director Kageyama, For For Management Yoshiki 3.1 Elect Alternate Executive Director For For Management Tanaka, Kenichi 3.2 Elect Alternate Executive Director For For Management Shibata, Morio 4.1 Elect Supervisory Director Goto, Hakaru For For Management 4.2 Elect Supervisory Director Yamazaki, For For Management Masahiko 4.3 Elect Supervisory Director Kawakami, For For Management Yutaka -------------------------------------------------------------------------------- NTT URBAN DEVELOPMENT CORP. Ticker: 8933 Security ID: J5940Z104 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Ogiwara, Takeshi For For Management 2.2 Elect Director Sayama, Yoshiyuki For For Management 2.3 Elect Director Tanikawa, Shiro For For Management 2.4 Elect Director Taniyama, Takashi For For Management -------------------------------------------------------------------------------- PRECINCT PROPERTIES NEW ZEALAND LIMITED Ticker: PCT Security ID: Q7740Q104 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Donald Huse as Director For For Management 2 Elect Graeme Wong as Director For For Management 4 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- PREMIER INVESTMENT CORP. Ticker: 8956 Security ID: J7446X104 Meeting Date: MAR 28, 2017 Meeting Type: Special Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Increase Authorized For For Management Capital - Amend Dividend Payout Policy to Reflect Tax Reform 2 Elect Executive Director Okuda, For For Management Takahiro 3 Elect Alternate Executive Director For For Management Takahashi, Tatsuya 4.1 Elect Supervisory Director Iinuma, For For Management Haruki 4.2 Elect Supervisory Director Dai, Yuji For Against Management 5 Elect Alternate Supervisory Director For Against Management Sakurai, Kenji -------------------------------------------------------------------------------- PROSPERITY REAL ESTATE INVESTMENT TRUST Ticker: 808 Security ID: Y7084Q109 Meeting Date: OCT 12, 2016 Meeting Type: Special Record Date: OCT 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition For For Management 2 Approve Issuance of the Acquisition For For Management Fee Units 3 Approve Waiver Modification For For Management -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Ticker: PSPN Security ID: H64687124 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: # 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 Allocation of Income and For For Management Dividends of CHF 3.35 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Luciano Gabriel as Director For For Management 5.2 Reelect Corinne Denzler as Director For For Management 5.3 Reelect Adrian Dudle as Director For For Management 5.4 Reelect Peter Forstmoser as Director For For Management 5.5 Reelect Nathan Hetz as Director For For Management 5.6 Reelect Josef Stadler as Director For For Management 5.7 Reelect Aviram Wertheim as Director For For Management 6 Elect Luciano Gabriel as Board Chairman For For Management 7.1 Appoint Peter Forstmoser as Member of For For Management the Compensation Committee 7.2 Appoint Adrian Dudle as Member of the For For Management Compensation Committee 7.3 Appoint Nathan Hetz as Member of the For For Management Compensation Committee 7.4 Appoint Josef Stadler as Member of the For For Management Compensation Committee 8 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1 Million 9 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.5 Million 10 Ratify Ernst and Young AG as Auditors For For Management 11 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Ticker: REI.UN Security ID: 766910103 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Bonnie Brooks For For Management 1.2 Elect Trustee Clare R. Copeland For For Management 1.3 Elect Trustee Paul Godfrey For For Management 1.4 Elect Trustee Dale H. Lastman For For Management 1.5 Elect Trustee Jane Marshall For For Management 1.6 Elect Trustee Sharon Sallows For For Management 1.7 Elect Trustee Edward Sonshine For For Management 1.8 Elect Trustee Siim A. Vanaselja For For Management 1.9 Elect Trustee Charles M. Winograd For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SCENTRE GROUP Ticker: SCG Security ID: Q8351E109 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Andrew Harmos as Director For For Management 4 Elect Aliza Knox as Director For For Management -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Gerald Corbett as Director For For Management 6 Re-elect Christopher Fisher as Director For For Management 7 Re-elect Baroness Ford as Director For For Management 8 Re-elect Andy Gulliford as Director For For Management 9 Re-elect Martin Moore as Director For For Management 10 Re-elect Phil Redding as Director For For Management 11 Re-elect Mark Robertshaw as Director For For Management 12 Re-elect David Sleath as Director For For Management 13 Re-elect Doug Webb as Director For For Management 14 Elect Soumen Das 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 Specified Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SHAFTESBURY PLC Ticker: SHB Security ID: G80603106 Meeting Date: FEB 10, 2017 Meeting Type: Annual Record Date: FEB 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Jonathan Nicholls as Director For For Management 5 Re-elect Brian Bickell as Director For For Management 6 Re-elect Simon Quayle as Director For For Management 7 Re-elect Tom Welton as Director For For Management 8 Re-elect Chris Ward as Director For For Management 9 Re-elect Jill Little as Director For For Management 10 Re-elect Oliver Marriott as Director For For Management 11 Re-elect Dermot Mathias as Director For For Management 12 Re-elect Hilary Riva as Director For For Management 13 Re-elect Sally Walden as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 12, 2016 2 Approve Annual Report for the Year 2016 For For Management 3 Ratify All Acts of the Board of For For Management Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry T. Sy, Jr. as Director For For Management 4.2 Elect Hans T. Sy as Director For For Management 4.3 Elect Herbert T. Sy as Director For For Management 4.4 Elect Jeffrey C. Lim as Director For For Management 4.5 Elect Jorge T. Mendiola as Director For For Management 4.6 Elect Jose L. Cuisia, Jr. as Director For For Management 4.7 Elect Gregorio U. Kilayko as Director For For Management 4.8 Elect Joselito H. Sibayan as Director For For Management 5 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SMART REAL ESTATE INVESTMENT TRUST Ticker: SRU.UN Security ID: 83179X108 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Huw Thomas For For Management 1.2 Elect Trustee Jamie McVicar For For Management 1.3 Elect Trustee Kevin Pshebniski For For Management 1.4 Elect Trustee Michael Young For For Management 1.5 Elect Trustee Garry Foster For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Declaration of Trust For For Management -------------------------------------------------------------------------------- STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST Ticker: P40U Security ID: Y7545N109 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker: T82U Security ID: Y82954101 Meeting Date: APR 18, 2017 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 KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Elect Chan Pee Teck, Peter as Director For For Management 4 Elect Yu-Foo Yee Shoon as Director For For Management 5 Elect Chan Kong Leong as Director For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker: SPSN Security ID: H8403W107 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: # 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 Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income For For Management 5 Approve Dividends of CHF 3.70 per For For Management Share from Capital Contribution Reserves 6.1 Approve Maximum Remuneration of Board For For Management of Directors for 2017 Fiscal Year in the Amount of CHF 1.6 Million 6.2 Approve Maximum Fixed and Variable For Against Management Remuneration of Executive Committee for 2017 Fiscal Year in the Amount of CHF 8.3 Million 7.1.1 Reelect Elisabeth Bourqui as Director For For Management 7.1.2 Reelect Christopher Chambers as For For Management Director 7.1.3 Reelect Markus Graf as Director For For Management 7.1.4 Reelect Rudolf Huber as Director For For Management 7.1.5 Reelect Mario Seris as Director For For Management 7.1.6 Reelect Klaus Wecken as Director For For Management 7.1.7 Reelect Hans Peter Wehrli as Director For For Management 7.2 Reelect Hans Peter Wehrli as Board For For Management Chairman 7.3.1 Appoint Elisabeth Bourqui as Member of For For Management the Compensation Committee 7.3.2 Appoint Christopher Chambers as Member For For Management of the Compensation Committee 7.3.3 Appoint Mario Seris as Member of the For For Management Compensation Committee 7.4 Designate Paul Wiesli as Independent For For Management Proxy 7.5 Ratify KPMG AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Aubrey Adams as Director For For Management 5 Re-elect Lucinda Bell as Director For For Management 6 Re-elect Simon Borrows as Director For For Management 7 Re-elect John Gildersleeve as Director For For Management 8 Re-elect Lynn Gladden as Director For For Management 9 Re-elect Chris Grigg as Director For For Management 10 Re-elect William Jackson as Director For For Management 11 Re-elect Charles Maudsley as Director For For Management 12 Re-elect Tim Roberts as Director For For Management 13 Re-elect Tim Score as Director For For Management 14 Re-elect Lord Turnbull as Director For For Management 15 Re-elect Laura Wade-Gery as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve Scrip Dividend For For Management 19 Approve Political Donations and For For Management Expenditures 20 Amend 2013 Long-Term Incentive 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 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORPORATION Ticker: 3289 Security ID: J88764105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2.1 Elect Director Kanazashi, Kiyoshi For For Management 2.2 Elect Director Okuma, Yuji For For Management 2.3 Elect Director Sakaki, Shinji For For Management 2.4 Elect Director Uemura, Hitoshi For For Management 2.5 Elect Director Saiga, Katsuhide For For Management 2.6 Elect Director Kitagawa, Toshihiko For For Management 2.7 Elect Director Nishikawa, Hironori For For Management 2.8 Elect Director Ueki, Masatake For For Management 2.9 Elect Director Nomoto, Hirofumi For For Management 2.10 Elect Director Nakajima, Yoshihiro For For Management 2.11 Elect Director Iki, Koichi For For Management 2.12 Elect Director Tsuda, Noboru For For Management 2.13 Elect Director Enomoto, Takashi For For Management 3.1 Appoint Statutory Auditor Sumida, Ken For For Management 3.2 Appoint Statutory Auditor Hashizume, For For Management Masahiko 3.3 Appoint Statutory Auditor Asano, For Against Management Tomoyasu 3.4 Appoint Statutory Auditor Takechi, For For Management Katsunori 4 Appoint Alternate Statutory Auditor For For Management Kaiami, Makoto 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOKYU REIT INC. Ticker: 8957 Security ID: J88914106 Meeting Date: APR 21, 2017 Meeting Type: Special Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Permitted For For Management Investment Objectives 2 Elect Executive Director Kashiwazaki, For For Management Kazuyoshi 3.1 Elect Supervisory Director Yanagisawa, For For Management Giichi 3.2 Elect Supervisory Director Kondo, For For Management Maruhito -------------------------------------------------------------------------------- TOP REIT INC. Ticker: 8982 Security ID: J89592109 Meeting Date: JUL 28, 2016 Meeting Type: Special Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Nomura For For Management Real Estate Master Fund, Inc. 2 Terminate Asset Management Contract For For Management -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 10.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions and Acknowledge the Absence of New Transactions 5 Approve Remuneration Policy for For For Management Supervisory Board Members 6 Approve Remuneration Policy for For For Management Chairman of the Management Board 7 Approve Remuneration Policy for For For Management Management Board Members 8 Non-Binding Vote on Compensation of For For Management Christophe Cuvillier, Chairman of the Management Board 9 Non-Binding Vote on Compensation of For For Management Olivier Bossard, Fabrice Mouchel, Astrid Panosyan, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board 10 Reelect Dagmar Kollmann as Supervisory For For Management Board Member 11 Elect Phllippe Collombel as For For Management Supervisory Board Member 12 Elect Colin Dyer as Supervisory Board For For Management Member 13 Elect Roderick Munsters as Supervisory For For Management Board Member 14 Renew Appointment of Ernst and Young For For Management Audit as Auditor 15 Renew Appointment of Deloitte et For For Management Associes as Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18-19 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans Reserved for Employees and Executive Officers of the Company 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WERELDHAVE NV Ticker: WHA Security ID: N95060120 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Allow Questions to External Auditor None None Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6.a Adopt Financial Statements and For For Management Statutory Reports 6.b Approve Dividends of EUR 3.08 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Elect A. Nuhn to Supervisory Board For For Management 10 Elect H. Brand to Supervisory Board For For Management 11 Reelect D.J. Anbeek to Executive Board For For Management 12.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting 12.b 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 Allow Questions None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- WESTFIELD CORP Ticker: WFD Security ID: Q9701H107 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Elect Brian Schwartz as Director For For Management 4 Elect Roy Furman as Director For For Management 5 Elect Mark R Johnson as Director For For Management 6 Elect Steven Lowy as Director For For Management 7 Elect Jeffrey Goldstein as Director For For Management 8 Elect Dawn Ostroff as Director For For Management -------------------------------------------------------------------------------- WORKSPACE GROUP PLC Ticker: WKP Security ID: G5595E136 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Daniel Kitchen as Director For For Management 5 Re-elect Jamie Hopkins as Director For For Management 6 Re-elect Graham Clemett as Director For For Management 7 Re-elect Dr Maria Moloney as Director For For Management 8 Re-elect Chris Girling as Director For For Management 9 Re-elect Damon Russell as Director For For Management 10 Re-elect Stephen Hubbard as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 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 Market Purchase of Ordinary For For Management Shares 16 Adopt New Articles of Association For For Management 17 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice ==================== SPDR EURO STOXX 50 Currency Hedged ETF ==================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ============================ SPDR EURO STOXX 50 ETF ============================ ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Remuneration of Supervisory For For Management Board 6 Approve Creation of EUR 50 Million For For Management Pool of Capital with Preemptive Rights 7 Approve Creation of EUR 16 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Creation of EUR 20 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 9.2 Ratify KPMG AG as Auditors for For For Management Half-Year and Quarterly Reports 2017 9.3 Ratify KPMG AG as Auditors for the For For Management 2018 Interim Financial Statements Until the 2018 AGM -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: N0280E105 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Discuss Remuneration Report Containing None None Management Remuneration Policy 2.4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends of EUR1.35 per Share 4.3 Approve Discharge of Non-Executive For For Management Members of the Board of Directors 4.4 Approve Discharge of Executive Members For For Management of the Board of Directors 4.5 Ratify Ernst & Young Accountants LLP For For Management as Auditors 4.6 Reelect Denis Ranque as Non-Executive For For Management Director 4.7 Reelect Ralph D. Crosby, Jr. as For For Management Non-Executive Director 4.8 Reelect Hermann-Josef Lamberti as For For Management Non-Executive Director 4.9 Elect Lord Drayson (Paul) as For For Management Non-Executive Director 4.10 Proposal to change the Company name For For Management from Airbus Group SE to Airbus SE 4.11 Grant Board Authority to Issue Shares For For Management Up To 0.51 Percent of Issued Capital and Excluding Preemptive Rights Re: ESOP and LTIP Plans 4.12 Grant Board Authority to Issue Shares For For Management Up To 1.15 Percent of Issued Capital and Excluding Preemptive Rights Re: Company Funding 4.13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.14 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 7.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Affiliation Agreement with For For Management Allianz Global Health GmbH 6.1 Elect Helmut Perlet to the Supervisory For For Management Board 6.2 Elect Michael Diekmann to the For Against Management Supervisory Board 6.3 Elect Sophie Boissard to the For Against Management Supervisory Board 6.4 Elect Christine Bosse to the For Against Management Supervisory Board 6.5 Elect Friedrich Eichiner to the For Against Management Supervisory Board 6.6 Elect Herbert Hainer to the For Against Management Supervisory Board 6.7 Elect Jim Hagemann Snabe to the For Against Management Supervisory Board -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor A.1 Approve Matters Relating to the For For Management Acquisition of SABMiller plc by Anheuser-Busch InBev SA B.2 Receive Special Board Report and None None Management Special Auditor Report Re: Item 1 B.3 Receive Information on Modifications None None Management to the Assets and Liabilities of the Merging Companies B.4 Approve Transfer of Assets and For For Management Liabilities Re: SABMILLER plc and Anheuser-Busch Inbev SA Transaction B.5 Approve Delisting Re: SABMILLER plc For For Management and Anheuser-Busch Inbev SA Transaction C.6 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B639CJ108 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor A1.a Receive Special Board Report None None Management A1.b Renew Authorization to Increase Share For For Management Capital up to 3 Percent of Issued Share Capital B1 Management Report Regarding the Old None None Management Anheuser-Busch InBev SA/NV B2 Report by the Statutory Auditor None None Management Regarding the Old AB InBev B3 Approval of the Accounts of the Old AB For For Management InBev B4 Approve Discharge to the Directors of For For Management the Old AB InBev B5 Approve Discharge of Auditors of the For For Management Old AB InBev B6 Receive Directors' Reports None None Management B7 Receive Auditors' Reports None None Management B8 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) B.9 Adopt Financial Statements For For Management B10 Approve Discharge to the Directors For For Management B11 Approve Discharge of Auditors For For Management B12.a Elect M.J. Barrington as Director For Against Management B12.b Elect W.F. Gifford Jr. as Director For Against Management B12.c Elect A. Santo Domingo Davila as For Against Management Director B13.a Approve Remuneration Report For For Management B13.b Approve Remuneration of Directors For For Management B13.c Approve Non-Executive Director Stock For For Management Option Grants C1 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- APERAM S.A. Ticker: APAM Security ID: L0187K107 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Special Reports I Approve Consolidated Financial For For Management Statements II Approve Financial Statements of the For For Management Parent Company III Approve Allocation of Income For For Management IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Laurence Mulliez as Director For For Management VII Reelect Joseph Greenwell as Director For For Management VIII Appointment of Deloitte as Auditors For For Management IX Approve 2017 Performance Share Unit For For Management Plan I Approve Reduction in Share Capital For For Management II Amend Articles Re: Reflect Changes in For For Management Luxembourg Company Law III Amend Articles Re: Dematerialization For For Management of Shares -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3 Discuss Remuneration Policy for None None Management Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Receive Explanation on Company's None None Management Reserves and Dividend Policy 8 Approve Dividends of EUR 1.20 Per For For Management Ordinary Share 9 Amend the Remuneration Policy of the For For Management Management Board 10 Approve Performance Share Arrangement For For Management According to Remuneration Policy 11 Approve Number of Stock Options, For For Management Respectively Shares for Employees 12 Discuss Management Board Composition None None Management and Receive Information on Intended Appointment of First van Hout to Management Board 13.a Elect Pauline van der Meer Mohr to For For Management Supervisory Board 13.b Elect Carla Smits-Nusteling to For For Management Supervisory Board 13.c Elect Doug Grose to Supervisory Board For For Management 13.d Elect Wolfgang Ziebart to Supervisory For For Management Board 13.e Discussion of the Supervisory Board None None Management Composition 14 Amend Remuneration of Supervisory Board For For Management 15 Ratify KPMG as Auditors For For Management 16.a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital 16.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Re: Item 16a 16.c Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger 16.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Re: Item 16c 17.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17.b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 18 Authorize Cancellation of Repurchased For For Management Shares 19 Other Business (Non-Voting) None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.16 per Share 4 Non-Binding Vote on Compensation of For For Management Henri de Castries, Chairman and CEO until August 31, 2016 5 Non-Binding Vote on Compensation of For For Management Denis Duverne, Vice CEO until August 31, 2016 6 Non-Binding Vote on Compensation of For For Management Denis Duverne, Chairman of the Board of Directors since September 1, 2016 7 Non-Binding Vote on Compensation of For For Management Thoma Buberl, CEO since September 1, 2016 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of CEO For For Management 10 Approve Auditors' Special Report on For For Management Related-Party Transactions 11 Approve Additional Social Benefits For For Management Agreement with Thomas Buberl, CEO 12 Approve Severance Agreement with For For Management Thomas Buberl 13 Reelect Deanna Oppenheimer as Director For For Management 14 Reelect Ramon de Oliveira as Director For For Management 15 Ratify Appointment of Thomas Buberl as For For Management Director 16 Ratify Appointment of Andre For For Management Francois-Poncet as Director 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million 22 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Capital Increase of Up to For For Management EUR 550 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million 26 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 29 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 30 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: MAR 12, 2017 # 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 Manuel Gonzalez-Paramo For For Management Martinez-Murillo as Director 2.2 Reelect Carlos Loring Martinez de For For Management Irujo as Director 2.3 Reelect Susana Rodriguez Vidarte as For For Management Director 2.4 Reelect Tomas Alfaro Drake as Director For For Management 2.5 Reelect Lourdes Maiz Carro as Director For For Management 3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4 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 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 8 Billion 6 Approve Remuneration Policy For For Management 7 Fix Maximum Variable Compensation Ratio For For Management 8 Appoint KPMG Auditores as Auditor For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: APR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Ratify Appointment of and Elect For For Management Homaira Akbari as Director 3.B Reelect Jose Antonio Alvarez Alvarez For For Management as Director 3.C Reelect Belen Romana Garcia as Director For For Management 3.D Reelect Ana Patricia Botin-Sanz de For For Management Sautuola y O'Shea as Director 3.E Reelect Rodrigo Echenique Gordillo as For For Management Director 3.F Reelect Esther Gimenez-Salinas i For For Management Colomer as Director 4 Approve Capital Raising For For Management 5 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 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Issuance of Non-Convertible For Against Management Debt Securities up to EUR 50 Billion 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Directors For For Management 10 Fix Maximum Variable Compensation Ratio For For Management 11.A Approve Deferred Multiyear Objectives For For Management Variable Remuneration Plan 11.B Approve Deferred and Conditional For For Management Variable Remuneration Plan 11.C Approve Buy-out Policy For For Management 11.D Approve Employee Stock Purchase Plan For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 4 Approve Discharge of Management Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 117.6 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 28, 2017 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 2.70 per Share for Fiscal 2016 2 Approve Discharge of Management Board For For Management for Fiscal 2016 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 4.1 Elect Werner Wenning to the For Against Management Supervisory Board 4.2 Elect Paul Achleitner to the For Against Management Supervisory Board 4.3 Elect Norbert W. Bischofberger to the For Against Management Supervisory Board 4.4 Elect Thomas Ebeling to the For Against Management Supervisory Board 4.5 Elect Colleen A. Goggins to the For Against Management Supervisory Board 4.6 Elect Klaus Sturany to the Supervisory For For Management Board 5 Approve Remuneration of Supervisory For For Management Board 6 Approve Affiliation Agreements with For For Management Subsidiaries Bayer CropScience Aktiengesellschaft 7 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2017 -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG (BMW) Ticker: BMW Security ID: D12096109 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.52 per Preferred Share and EUR 3.50 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Elect Heinrich Hiesinger to the For Against Management Supervisory Board -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean Lemierre as Director For For Management 7 Reelect Monique Cohen as Director For For Management 8 Reelect Daniela Schwarzer as Director For For Management 9 Reelect Fields Wicker-Miurin as For For Management Director 10 Elect Jacques Aschenbroich as Director For For Management 11 Approve Remuneration Policy for For For Management Chairman of the Board 12 Approve Remuneration Policy for CEO For For Management and Vice-CEO 13 Non-Binding Vote on Compensation of For For Management Jean Lemierre, Chairman of the Board 14 Non-Binding Vote on Compensation of For For Management Jean-Laurent Bonnafe, CEO 15 Non-Binding Vote on Compensation of For For Management Philippe Bordenave, Vice-CEO 16 Non-Binding Vote on the Overall For For Management Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 08, 2017 Meeting Type: Annual/Special Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.26 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Pamela Knapp as Director For For Management 6 Reelect Agnes Lemarchand as Director For For Management 7 Reelect Gilles Schnepp as Director For For Management 8 Reelect Phlippe Varin as Director For For Management 9 Non-Binding Vote on Compensation of For For Management Pierre-Andre de Chalendar, Chairman and CEO 10 Approve Remuneration Policy of For For Management Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 444 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 222 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Authorize Capitalization of Reserves For For Management of Up to EUR 111 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Amend Articles 10 and 11 of Bylaws Re: For For Management Lead Director 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Re-elect Ernst Bartschi as Director For For Management 4(b) Re-elect Maeve Carton as Director For For Management 4(c) Re-elect Nicky Hartery as Director For For Management 4(d) Re-elect Patrick Kennedy as Director For For Management 4(e) Re-elect Donald McGovern Jr. as For For Management Director 4(f) Re-elect Heather Ann McSharry as For For Management Director 4(g) Re-elect Albert Manifold as Director For For Management 4(h) Re-elect Senan Murphy as Director For For Management 4(i) Elect Gillian Platt as Director For For Management 4(j) Re-elect Lucinda Riches as Director For For Management 4(k) Re-elect Henk Rottinghuis as Director For For Management 4(l) Re-elect William Teuber Jr. as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Reappoint Ernst & Young as Auditors For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Reissuance of Treasury Shares For For Management 12 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 5.2 Ratify KPMG AG as Auditors for the For For Management 2018 Interim Financial Statements Until the 2018 AGM 6.1 Elect Clemens Boersig to the For Against Management Supervisory Board 6.2 Elect Bader Mohammad Al Saad to the For Against Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Articles Re: Participation and For For Management Voting at Shareholder Meetings -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Stock Dividend Program For For Management 5 Reelect Gaelle Olivier as Director For For Management 6 Reelect Isabelle Seillier as Director For For Management 7 Reelect Jean-Michel Severino as For For Management Director 8 Reelect Lionel Zinsou-Derlin as For Against Management Director 9 Elect Gregg L. Engles as Director For For Management 10 Approve Transaction with J.P. Morgan For Against Management 11 Non-Binding Vote on Compensation of For For Management Franck Riboud, Chairman 12 Non-Binding Vote on Compensation of For For Management Emmanuel Faber, CEO 13 Approve Remuneration Policy of Chairman For For Management 14 Approve Remuneration Policy of For For Management Executive Officers 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 57 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 16 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of Up to For For Management EUR 16 Million for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 41 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.19 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG as Auditors for Fiscal 2017 For For Management 6 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program For For Management with possible Exclusion of Preemptive Rights 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Remuneration System for For For Management Management Board Members 10.1 Elect Gerd Alexander Schuetz to the For For Management Supervisory Board 10.2 Elect Paul Achleitner to the For Against Management Supervisory Board 10.3 Elect Stefan Simon to the Supervisory For Against Management Board 10.4 Elect Gerhard Eschelbeck to the For Against Management Supervisory Board 11 Approve Issuance of Convertible and For For Management Warrant-Linked Bonds, Participation Certificates, and Other Hybrid Notes without Preemptive Rights up to Nominal Amount of EUR 12 Billion; Approve EUR 512 Million Pool of Capital to Guarantee Conversion Rights 12 Approve Creation of EUR 512 Million For For Management Pool of Capital without Preemptive Rights 13 Approve Creation of EUR 2 Billion Pool For For Management of Capital with Preemptive Rights 14 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 51. 2 Million Pool of Conditional Capital to Guarantee Conversion Rights 15 Amend Articles Re: Convening of For Against Management General Meetings for Recovery Measures 16.1 Amend Articles Re: Supervisory Board For For Management Terms 16.2 Amend Articles Re: Constitutive Board For For Management Meetings 16.3 Amend Articles Re: Convening of Board For For Management Meetings 16.4 Amend Articles Re: Limits for For For Management Transactions Subject to Board Approval 16.5 Amend Articles Re: Due Date for Board For For Management Remuneration 17 Approve Special Audit Re: Conduct of None Abstain Shareholder Management and Supervisory Boards in Connection with Misleading of the FCA; Appoint Thomas Tuemmler as Special Auditor 18 Approve Special Audit Re: Conduct of None Abstain Shareholder Management and Supervisory Boards in Connection with Manipulation of Reference Interest Rates; Appoint Gero Huebenthal as Special Auditor 19 Approve Special Audit Re: Conduct of None Abstain Shareholder Management and Supervisory Boards in Connection with Money Laundering in Russia; Appoint Dieter Bruckhaus as Special Auditor 20 Approve Appropriation of Distributable Against Against Shareholder Profit for Fiscal 2015 -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Approve Creation of EUR 160 Million For For Management Pool of Capital without Preemptive Rights 7 Approve Issuance of Options and For For Management Bonds/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 75 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Approve Creation of EUR 3.6 Billion For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Elect Dagmar Kollmann to the For For Management Supervisory Board -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.21 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2017 5.3 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the First Quarter of Fiscal 2018 6 Change Location of Registered Office For For Management to Essen, Germany 7.1 Approve Affiliation Agreement with For For Management Subsidiary E.ON Gruga Geschaeftsfuehrungsgesellschaft mbH 7.2 Approve Affiliation Agreement with For For Management Subsidiary E.ON Fuenfundzwanzigste Verwaltungs GmbH 8 Approve Creation of EUR 460 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares and Use of Financial Derivatives when Repurchasing Shares -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Fix Number of Directors For For Management 5 Fix Board Terms for Directors For For Management 6.1 Slate Submitted by the Italian None Did Not Vote Shareholder Ministry of Economy And Finance 6.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 7 Elect Patrizia Grieco as Board Chair None For Shareholder 8 Approve Remuneration of Directors None For Shareholder 9 Approve 2017 Monetary Long-Term For For Management Incentive Plan 10 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- ENGIE Ticker: ENGI Security ID: F7629A107 Meeting Date: MAY 12, 2017 Meeting Type: Annual/Special Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share and an Extra of EUR 0.10 per Share to Long Term Registered Shares 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions; Acknowledge Ongoing Transactions 5 Approve Additional Pension Scheme For For Management Agreement with Isabelle Kocher, CEO 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Ratify Appointment of Patrice Durand For For Management as Director 8 Elect Christophe Aubert as None For Management Representative of Employee Shareholders to the Board 9 Elect Ton Willems as Representative of None Against Management Employee Shareholders to the Board 10 Non-Binding Vote on Compensation of For For Management Gerard Mestrallet, Chairman and CEO until May 3, 2016 11 Non-Binding Vote on Compensation of For For Management Isabelle Kocher, Vice CEO until May 3, 2016 12 Non-Binding Vote on Compensation of For For Management Isabelle Kocher, CEO since May 3, 2016 13 Approve Remuneration Policy of For For Management Executive Officers 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 for Employees of International Subsidiaries 16 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate Submitted by the Ministry of the None Did Not Vote Shareholder Economy and Finance 5.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 6 Elect Emma Marcegaglia as Board Chair None For Shareholder 7 Approve Remuneration of Directors None For Shareholder 8.1 Slate Submitted by the Ministry of the None For Shareholder Economy and Finance 8.2 Slate Submitted by Institutional None Against Shareholder Investors (Assogestioni) 9 Appoint Chair of the Board of None For Shareholder Statutory Auditors 10 Approve Internal Auditors' Remuneration None For Shareholder 11 Approve Restricted Stock Plan; For For Management Authorize Reissuance of Treasury Shares to Service Restricted Stock Plan 12 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Ratify Appointment of Jeanette Wong as For For Management Director 6 Reelect Philippe Alfroid as Director For For Management 7 Reelect Juliette Favre as For For Management Representative of Employee Shareholders to the Board 8 Reelect Yi He as Representative of For For Management Employee Shareholders to the Board 9 Reelect Hubert Sagnieres as Director For For Management 10 Elect Laurent Vacherot as Director For For Management 11 Approve Severance Agreement with For For Management Hubert Sagnieres, Chairman and CEO 12 Approve Severance Agreement with For For Management Laurent Vacherot, Vice-CEO 13 Non-Binding Vote on Compensation of For For Management Hubert Sagnieres, Chairman and CEO 14 Non-Binding Vote on Compensation of For For Management Laurent Vacherot, Vice-CEO 15 Approve Remuneration Policy of For For Management Executive Officers 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 880,000 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 20 Amend Article 12 and 14 of Bylaws Re: For For Management Employee Representative and Directors 21 Pursuant to Acquisition of Luxottica, For For Management Adopt New Bylaws 22 Approve Contribution in Kind of For For Management Luxottica Shares by Delfin and its Valuation 23 Authorize Capital Increase of Up to For For Management EUR 20 Million for Future Exchange Offers 24 Approve Sale of Company Assets to For For Management Delamare Sovra 25 Amend Article 2 of Bylaws Re: For For Management Corporate Purpose 26 Subject to Approval of Items 20-24, For For Management 27-39, Elect Leonardo Del Vecchio as Director 27 Subject to Approval of Items 20-24, For For Management 26, 28-39, Elect Romolo Bardin as Director 28 Subject to Approval of Items 20-24, For For Management 26-27, 29-39, Elect Giovanni Giallombardo as Director 29 Subject to Approval of Items 20-24, For For Management 26-28, 30-39, Elect Rafaella Mazzoli as Director 30 Subject to Approval of Items 20-24, For For Management 26-29, 31-39, Elect Francesco Milleri as Director 31 Subject to Approval of Items 20-24, For For Management 26-30, 32-39, Elect Gianni Mion as Director 32 Subject to Approval of Items 20-24, For For Management 26-31, 33-39, Elect Lucia Morselli as Director 33 Subject to Approval of Items 20-24, For For Management 26-32, 34-39, Elect Cristina Scocchia as Director 34 Subject to Approval of Items 20-24, For For Management 26-33, 35-39, Elect Hubert Sagnieres as Director 35 Subject to Approval of Items 20-24, For For Management 26-34, 36-39, Elect Juliette Favre as Representative of Employee Shareholders to the Board 36 Subject to Approval of Items 20-24, For For Management 26-35, 37-39, Elect Henrietta Fore as Director 37 Subject to Approval of Items 20-24, For For Management 26-36, 38, 39, Elect Bernard Hours as Director 38 Subject to Approval of Items 20-24, For For Management 26-37, 39, Elect Annette Messemer as Director 39 Subject to Approval of Items 20-24, For For Management 26-38, Elect Olivier Pecoux as Director 40 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FRESENIUS SE & CO KGAA Ticker: FRE Security ID: D27348263 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # 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 0.62 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Amend Stock Option Plan For For Management 7 Amend Remuneration of Supervisory Board For Against Management -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: MAR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Appoint KPMG Auditores as Auditor For For Management 5 Amend Preamble of Bylaws For For Management 6 Amend Articles 7 and 8 Re: Company's For For Management Commitment, Mission, Vision and Values 7 Amend Article 14 of General Meeting For For Management Regulations Re: Right to Information and Technical Improvements 8 Amend Articles 19 and 39 of General For For Management Meeting Regulations Re: Channels for Participation 9 Elect Juan Manuel Gonzalez Serna as For For Management Director 10 Elect Francisco Martinez Corcoles as For For Management Director 11 Approve Allocation of Income and For For Management Dividends 12 Authorize Capitalization of Reserves For For Management for Scrip Dividends 13 Authorize Capitalization of Reserves For For Management for Scrip Dividends 14 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 15 Approve Restricted Stock Plan For For Management 16 Advisory Vote on Remuneration Report For For Management 17 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 20 Billion and Issuance of Notes up to EUR 6 Billion 18 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements and Discharge of Board 3 Approve Allocation of Income and For For Management Dividends 4.a Ratify Appointment of and Elect For For Management Pontegadea Inversiones SL as Director 4.b Elect Baronesa Kingsmill CBE as For For Management Director 5.a Amend Article 4 Re: Registered Office For For Management 5.b Amend Articles Re: Panel of the For For Management General Meetings, Deliberations and Adoption of Resolutions 5.c Amend Articles Re: Audit, Control and For For Management Remuneration Committees 5.d Amend Article 36 Re: Annual Accounts For For Management and Allocation of Financial Results 5.e Approve Restated Articles of For For Management Association 6 Renew Appointment of Deloitte as For For Management Auditor 7 Approve Restricted Stock Plan For For Management 8 Authorize Share Repurchase Program For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E595 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Announcements on Sustainability None None Management 2c Receive Report of Supervisory Board None None Management (Non-Voting) 2d Discuss Remuneration Report None None Management 2e Adopt Financial Statements and For For Management Statutory Reports 3a Receive Explanation on Profit None None Management Retention and Distribution Policy 3b Approve Dividends of EUR 0.66 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Receive Information on Deferral Period None None Management in the Remuneration Policy for Members of the Executive Board 5b Approve Increase Maximum Ratio Between For For Management Fixed and Variable Components of Remuneration 6a Reelect Ralph Hamers to Management For For Management Board 6b Elect Steven van Rijswijk to For For Management Management Board 6c Elect Koos Timmermans to Management For For Management Board 7a Reelect Hermann-Josef Lamberti to For For Management Supervisory Board 7b Reelect Robert Reibestein to For For Management Supervisory Board 7c Reelect Jeroen van der Veer to For For Management Supervisory Board 7d Elect Jan Peter Balkenende to For For Management Supervisory Board 7e Elect Margarete Haase to Supervisory For For Management Board 7f Elect Hans Wijers to Supervisory Board For For Management 8a Authorize Issuance of Shares with For For Management Preemptive Rights up to 40 Percent of the Issued Share Capital 8b 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 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Approve Allocation of Income For For Management 2.a 2017 Remuneration Policies for For For Management Employees and Non-Employed Staff 2.b Extend Maximum Variable Compensation For For Management Ratio to All Risk Takers Who Are Not Part of Corporate Control Functions 2.c Approve Severance Payments Policy For For Management 2.d Approve Incentive Bonus Plan For For Management 2.e Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Incentive Bonus Plan -------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE NV Ticker: AD Security ID: N0074E105 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5 Adopt Financial Statements and For For Management Statutory Reports 6 Approve Dividends of EUR 0.57 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Receive Report of Management Board of None None Management the Former Board of Directors of Delhaize Group and Receive Report of the Former Statutory Auditor of Delhaize Group 10 Adopt Financial Statements and For For Management Statutory Reports of Delhaize Group 11 Approve End of Mandate and Discharge For For Management of Directors of Delhaize Group 12 Approve End of Term and Discharge of For For Management the Former Statutory Auditor of Delhaize Group 13 Reelect Jan Hommen to Supervisory Board For For Management 14 Reelect Ben Noteboom to Supervisory For For Management Board 15 Approve Application of Different Peer For For Management Group for US COO 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 18 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 17 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Approve Reduction in Share Capital by For For Management Cancellation of Shares Under Item 19 21 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Discuss Remuneration Report None None Management 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Adopt Financial Statements For For Management 2d Approve Dividends of EUR 0.80 Per For For Management Share 2e Approve Discharge of Management Board For For Management 2f Approve Discharge of Supervisory Board For For Management 3a Amend the Remuneration Policy of the For For Management Management Board 3b Amend Restricted Stock Plan For For Management 4a Reelect J. van der Veer to Supervisory For For Management Board 4b Reelect C.A. Poon to Supervisory Board For For Management 5 Approve Remuneration of Supervisory For Against Management Board 6.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6.b Authorize Board to Exclude Preemptive For For Management Rights from Issuances under Item 6a 7 Authorize Repurchase of Shares For For Management 8 Approve Cancellation of Repurchased For For Management Shares 9 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 03, 2017 Meeting Type: Annual/Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.60 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 Relect Thierry Peugeot as Director For For Management 6 Elect Xavier Huillard as Director For For Management 7 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 8 Advisory Vote on Compensation of For For Management Benoit Potier 9 Advisory Vote on Compensation of For For Management Pierre Dufour 10 Approve Remuneration Policy for For For Management Chairman and CEO 11 Approve Remuneration Policy for Vice For For Management CEO 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 530 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 17 Authorize Filing of Required Documents For For Management -------------------------------------------------------------------------------- L OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share and an Extra of EUR 0.33 per Share to Long-Term Registered Shares 4 Elect Paul Bulcke as Director For Against Management 5 Reelect Francoise Bettencourt Meyers For Against Management as Director 6 Reelect Virginie Morgon as Director For For Management 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Non-Binding Vote on Compensation of For For Management Chairman and CEO 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve 2-for-1 Stock Split and Amend For For Management Article 6 of Bylaws Accordingly 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to a Maximum Nominal Share Capital value of EUR 157,319,607 12 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 15 Amend Article 7 of Bylaws to Comply For For Management with Legal Changes 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 13, 2017 Meeting Type: Annual/Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Share 5 Reelect Delphine Arnault as Director For For Management 6 Reelect Nicolas Bazire as Director For For Management 7 Reelect Antonio Belloni as Director For For Management 8 Reelect Diego Della Valle as Director For For Management 9 Reelect Marie-Josee Kravis as Director For For Management 10 Reelect Marie-Laure Sauty de Chalon as For For Management Director 11 Appoint Pierre Gode as Censor For Against Management 12 Appoint Albert Frere as Censor For Against Management 13 Renew Appointment of Paolo Bulgari as For Against Management Censor 14 Non-Binding Vote on Compensation of For Against Management Bernard Arnault, CEO and Chairman 15 Non-Binding Vote on Compensation of For Against Management Antonio Belloni, Vice-CEO 16 Approve Remuneration Policy for For For Management Executive Corporate Officers 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capitalization of Reserves For Against Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million 23 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 24 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Increase of Up to For Against Management EUR 50 Million for Future Exchange Offers 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Set Total Limit for Capital Increase For For Management to Result from Item 19 of the 2016 AGM and All Issuance Requests Above at EUR 50 Million 30 Amend Articles 4 and 23 of Bylaws Re: For Against Management Headquarters, Double Voting Rights, and Powers of the Extraordinary General Meeting 31 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report of the Supervisory None None Management Board, Corporate Governance Report and Remuneration Report for Fiscal 2016 (Non-Voting) 1.2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 8.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Remuneration System for For For Management Management Board Members 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Elect Renata Jungo Bruengger to the For For Management Supervisory Board 9 Approve Creation of EUR 280 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Affiliation Agreement with For For Management Subsidiary MR Infrastructure Investment GmbH 11.1 Approve Affiliation Agreements with For For Management Subsidiary MR Beteiligungen 2. GmbH 11.2 Approve Affiliation Agreement with For For Management Subsidiary MR Beteiligungen 3. GmbH -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOKIA Security ID: X61873133 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # 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 0.17 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 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 11 Fix Number of Directors at Ten For For Management 12 Reelect Bruce Brown, Louis Hughes, For For Management Jean Monty, Elizabeth Nelson, Olivier Piou, Risto Siilasmaa, Carla Smits-Nusteling and Kari Stadigh as Directors, Elect Jeanette Horan and Edward Kozel 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 560 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- ORANGE Ticker: ORA Security ID: F6866T100 Meeting Date: JUN 01, 2017 Meeting Type: Annual/Special Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Regarding the Absence of New Transactions 5 Reelect Bpifrance Participations as For For Management Director 6 Ratify Appointment of Alexandre For For Management Bompard as Director 7 Non-Binding Vote on Compensation of For For Management Stephane Richard, CEO and Chairman 8 Non-Binding Vote on Compensation of For For Management Ramon Fernandez, Vice-CEO 9 Non-Binding Vote on Compensation of For For Management Pierre Louette, Vice-CEO 10 Non-Binding Vote on Compensation of For For Management Gervais Pellissier, Vice-CEO 11 Approve Remuneration Policy of For For Management Stephane Richard, CEO and Chairman 12 Approve Remuneration Policy of Ramon For For Management Fernandez, Vice-CEO 13 Approve Remuneration Policy of Pierre For For Management Louette, Vice-CEO 14 Approve Remuneration Policy of Gervais For For Management Pellissier, Vice-CEO 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 17 Allow Board to Use Delegations under For Against Management Item 16 Above in the Event of a Public Tender Offer 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 19 Allow Board to Use Delegations under For Against Management Item 18 Above in the Event of a Public Tender Offer 20 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 1 Billion 21 Allow Board to Use Delegations under For Against Management Item 20 Above in the Event of a Public Tender Offer 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-21 23 Authorize Capital Increase of Up to For For Management EUR 1 Billion for Future Exchange Offers 24 Allow Board to Use Delegations under For Against Management Item 23 Above in the Event of a Public Tender Offer 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 26 Allow Board to Use Delegations under For Against Management Item 25 Above in the Event of a Public Tender Offer 27 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3 Billion Million 28 Authorize Capitalization of Reserves For Against Management of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 29 Authorize up to 0.06 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Executive Officers 30 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees 31 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 32 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 33 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Article 13 of Bylaws Re: Board Against Against Shareholder Diversity -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: F4035A557 Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.52 per Share 4 Approve Additional Pension Scheme For Against Management Agreement with Ross McInnes, Chairman of the Board 5 Approve Additional Pension Scheme For For Management Agreement with Philippe Petitcolin, CEO 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Reelect Odile Desforges as Director For For Management 8 Elect Helene Auriol Potier as Director For For Management 9 Elect Patrick Pelata as Director For For Management 10 Elect Sophie Zurquiyah as Director For For Management 11 Non-Binding Vote on Compensation of For For Management Ross McInnes, Chairman of the Board 12 Non-Binding Vote on Compensation of For For Management Philippe Petitcolin, CEO 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Amend Article 25 of Bylaws Re: Age For For Management Limit of CEO and Vice-CEO 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 19 Authorize Capital Increase of Up to For For Management EUR 8 Million for Future Exchange Offers 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 to 20 22 Authorize Capitalization of Reserves For For Management of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer 24 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer 25 Authorize Capital Increase of Up to For Against Management EUR 8 Million for Future Exchange Offers, Including in the Event of a Public Tender Offer or Share Exchange Offer 26 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer 27 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 23 to 26, Including in the Event of a Public Tender Offer or Share Exchange Offer 28 Authorize Capitalization of Reserves For Against Management of Up to EUR 8 Million for Bonus Issue or Increase in Par Value, Including in the Event of a Public Tender Offer or Share Exchange Offer 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 31 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 32 Authorize New Class of Preferred Stock For For Management (Actions de Preference A) and Amend Bylaws Accordingly 33 Authorize Issuance of Preferred Stock For For Management Up to EUR 8 Million for Future Exchange Offers 34 Authorize Filing of Required For For Management Documents/Other Formalities A Authorize Up to 0.6 percent of Issued Against Against Shareholder Capital for Use in Restricted Stock Plans Reserved for All Employees -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.96 per Share 4 Approve Auditors' Special Report on For For Management New Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.750 Million 6 Reelect Fabienne Lecorvaisier as For For Management Director 7 Elect Bernard Charles as Director For For Management 8 Elect Melanie Lee as Director For For Management 9 Approve Remuneration Policy for For For Management Chairman of the Board 10 Approve Remuneration Policy for CEO For For Management 11 Non-Binding Vote on Compensation of For For Management Serge Weinberg, Chairman of the Board 12 Non-Binding Vote on Compensation of For For Management Olivier Brandicourt, CEO 13 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 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 1.289 Billion 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 18 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Amend Article 11 of Bylaws Re: Board For For Management of Directors 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: F86921107 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Losses and For For Management Dividends of EUR 2.04 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Non-Binding Vote on Compensation of For For Management Jean Pascal Tricoire 6 Non-Binding Vote on Compensation of For For Management Emmanuel Babeau 7 Approve remuneration policy of CEO and For For Management Chairman 8 Approve remuneration policy of Vice-CEO For For Management 9 Reelect Jean-Pascal Tricoire as For For Management Director 10 Elect Nadine Bouquin as a Abstain Against Management Representative of Employee Shareholders to the Board 11 Elect Claude Briquet as a Abstain Against Management Representative of Employee Shareholders to the Board 12 Elect Xiaoyun Ma as a Representative For For Management of Employee Shareholders to the Board 13 Elect Francois Martin-Festa as a Abstain Against Management Representative of Employee Shareholders to the Board 14 Elect Jean-Michel Vedrine as a Abstain Against Management Representative of Employee Shareholders to the Board 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 2 Million 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Amend Article 11 of Bylaws Re: For For Management Election of Employee Shareholders Representative to the board 18 Amend Article 19 of Bylaws to Comply For For Management with Legal Changes 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 20 Authorize Capitalization of Reserves For For Management of Up to EUR 800 Million for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 230 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above or Vote under Item 19 of this Agenda 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 4. 85 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 115 Million 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: FEB 01, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015/2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015/2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015/2016 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2016/2017 -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions and Acknowledge the Absence of New Transactions 5 Approve Severance Agreement and For For Management Non-Compete Agreement with Frederic Oudea 6 Approve Severance Agreement and For For Management Non-Compete Agreement with Severin Cabannes 7 Approve Severance Agreement and For For Management Non-Compete Agreement with Bernardo Sanchez Incera 8 Approve Pension Scheme, Severance For For Management Agreement and Non-Compete Agreement with Didier Valet 9 Approve Remuneration Policy of For For Management Chairman of the Board, CEO, and Vice CEOs 10 Non-Binding Vote on Compensation of For For Management Lorenzo Bini Smaghi, Chairman of the Board 11 Non-Binding Vote on Compensation of For For Management Frederic Oudea, CEO 12 Non-Binding Vote on Compensation of For For Management Severin Cabannes and Bernardo Sanchez Incera, Vice CEOs 13 Non-Binding Vote on the Aggregate For For Management Remuneration Granted in 2016 to Certain Senior Management, Responsible Officers, and Risk-Takers 14 Reelect Alexandra Schaapveld as For For Management Director 15 Reelect Jean-Bernard Levy as Director For For Management 16 Elect William Connelly as Director For For Management 17 Elect Lubomira Rochet as Director For For Management 18 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # 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 Jose Maria Alvarez-Pallete For Against Management Lopez as Director 3.2 Reelect Ignacio Moreno Martinez as For Against Management Director 3.3 Ratify Appointment of and Elect For For Management Francisco Jose Riberas Mera as Director 3.4 Ratify Appointment of and Elect Carmen For For Management Garcia de Andres as Director 4 Fix Number of Directors at 17 For For Management 5 Approve Dividends Charged to For For Management Unrestricted Reserves 6 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 25 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 26, 2017 Meeting Type: Annual/Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.45 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Patricia Barbizet as Director For For Management 7 Reelect Marie-Christine For For Management Coisne-Roquette as Director 8 Elect Mark Cutifani as Director For For Management 9 Elect Carlos Tavares as Director For For Management 10 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 11 Non-Binding Vote on Compensation of For For Management Patrick Pouyanne, CEO and Chairman 12 Approve Remuneration Policy of For For Management Chairman and CEO 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 10.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions and Acknowledge the Absence of New Transactions 5 Approve Remuneration Policy for For For Management Supervisory Board Members 6 Approve Remuneration Policy for For For Management Chairman of the Management Board 7 Approve Remuneration Policy for For For Management Management Board Members 8 Non-Binding Vote on Compensation of For For Management Christophe Cuvillier, Chairman of the Management Board 9 Non-Binding Vote on Compensation of For For Management Olivier Bossard, Fabrice Mouchel, Astrid Panosyan, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board 10 Reelect Dagmar Kollmann as Supervisory For For Management Board Member 11 Elect Phllippe Collombel as For For Management Supervisory Board Member 12 Elect Colin Dyer as Supervisory Board For For Management Member 13 Elect Roderick Munsters as Supervisory For For Management Board Member 14 Renew Appointment of Ernst and Young For For Management Audit as Auditor 15 Renew Appointment of Deloitte et For For Management Associes as Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18-19 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans Reserved for Employees and Executive Officers of the Company 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discussion of the Annual Report and None None Management Accounts for the 2016 financial year 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Executive Board For For Management Members 4 Approve Discharge of Non-Executive For For Management Board Members 5 Approve Remuneration Policy for For For Management Management Board Members 6 Approve Unilever Share Plan 2017 For For Management 7 Elect N.S. Andersen as Non-Executive For For Management Board Member 8 Elect L.M. Cha as Non-Executive Board For For Management Member 9 Elect V. Colao as Non-Executive Board For For Management Member 10 Elect M Dekkers as Non-Executive Board For For Management Member 11 Elect A.M. Fudge as Non-Executive For For Management Board Member 12 Elect J. Hartmann as Non-Executive For For Management Board Member 13 Elect M. Ma as Non-Executive Board For For Management Member 14 Elect S Masiyiwa as Non-Executive For For Management Board Member 15 Elect Y.Moon as Non-Executive Board For For Management Member 16 Elect G. Pitkethly as Executive Board For For Management Member 17 Elect P.G.J.M. Polman as Executive For For Management Board Member 18 Elect J. Rishton as Non-Executive For For Management Board Member 19 Elect F. Sijbesma as Non-Executive For For Management Board Member 20 Ratify KPMG as Auditors For For Management 21 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 22 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 23 Approve Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 4 Reelect Yannick Assouad as Director For For Management 5 Reelect Graziella Gavezotti as Director For For Management 6 Reelect Michael Pragnell as Director For For Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.4 Million 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Remuneration Policy for For For Management Chairman and CEO 10 Non-Binding Vote on Compensation of For For Management Xavier Huillard, Chairman and CEO 11 Non-Binding Vote on Compensation of For For Management Pierre Coppey, Vice CEO, from Jan. 1st until June 20, 2016 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 15 Authorize Issuance of Convertible For For Management Bonds without Preemptive Rights, up to an Aggregate Nominal Amount EUR 150 Million 16 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights Other than Oceane, up to an Aggregate Nominal Amount EUR 150 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 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 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding Ongoing Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 5 Non-Binding Vote on Compensation of For For Management Vincent Bollore, Chairman of the Supervisory Board 6 Non-Binding Vote on Compensation of For Against Management Arnaud de Puyfontaine, Chairman of the Management Board 7 Non-Binding Vote on Compensation of For Against Management Frederic Crepin, Management Board Member 8 Non-Binding Vote on Compensation of For Against Management Simon Gillham, Management Board Member 9 Non-Binding Vote on Compensation of For Against Management Herve Philippe, Management Board Member 10 Non-Binding Vote on Compensation of For Against Management Stephane Roussel, Management Board Member 11 Approve Remuneration Policy for For For Management Supervisory Board Members and Chairman 12 Approve Remuneration Policy for For Against Management Chairman of the Management Board 13 Approve Remuneration Policy for For Against Management Management Board Members 14 Ratify Appointment of Yannick Bollore For Against Management as Supervisory Board Member 15 Reelect Vincent Bollore as Supervisory For Against Management Board Member 16 Elect Veronique Driot-Argentin as For Against Management Supervisory Board Member 17 Elect Sandrine Le Bihan as For Against Management Representative of Employee Shareholders to the Supervisory Board 18 Appoint Deloitte et Associes as Auditor For For Management 19 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million 22 Authorize Capitalization of Reserves For Against Management of Up to EUR 375 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 25 Authorize Filing of Required For For Management Documents/Other Formalities ======================== SPDR EURO STOXX Small Cap ETF ========================= A2A SPA Ticker: A2A Security ID: T0579B105 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Approve Integrated Report For For Management 3 Approve Remuneration Policy For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5.1.1 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.1.2 Slate Submitted by Valsabbia None Did Not Vote Shareholder Investimenti SpA, Raffmetal SpA, and Munincipality of Bergamo 5.1.3 Slate Submitted by Municipalities of None Did Not Vote Shareholder Brescia and Milan 5.2 Approve Remuneration of Directors For Against Management 6.1.1 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 6.1.2 Slate Submitted by Municipalities of None Against Shareholder Brescia and Milan 6.2 Approve Internal Auditors' Remuneration For For Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- AALBERTS INDUSTRIES Ticker: AALB Security ID: N00089271 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Discuss 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 0.58 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Elect M.J. Oudeman to Supervisory Board For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Elect A.R. Monincx to Management Board For For Management 10 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 11 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Ratify Deloitte as Auditors For For Management 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- AAREAL BANK AG Ticker: ARL Security ID: D00379111 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Approve Creation of EUR 89.8 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Affiliation Agreements with For For Management Subsidiaries Participation Zehnte Beteiligungs GmbH, and Participation Elfte Beteiligungs GmbH -------------------------------------------------------------------------------- ACKERMANS & VAN HAAREN Ticker: ACKB Security ID: B01165156 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 2.04 per Share 4.1 Approve Discharge of Director Alexia For For Management Bertrand 4.2 Approve Discharge of Director Luc For For Management Bertrand 4.3 Approve Discharge of Director Marion For For Management Debruyne 4.4 Approve Discharge of Director Jacques For For Management Delen 4.5 Approve Discharge of Director Valerie For For Management Jurgens 4.6 Approve Discharge of Director Pierre For For Management Macharis 4.7 Approve Discharge of Director Julien For For Management Pestiaux 4.8 Approve Discharge of Director Thierry For For Management van Baren 4.9 Approve Discharge of Director Frederic For For Management van Haaren 4.10 Approve Discharge of Director Pierre For For Management Willaert 5 Approve Discharge of Auditors For For Management 6.1 Reelect Alexia Bertrand as Director For Against Management 6.2 Reelect Luc Bertrand as Director For Against Management 6.3 Reelect Frederic van Haaren as Director For Against Management 7 Approve Remuneration Report For Against Management 8 Allow Questions None None Management -------------------------------------------------------------------------------- AMER SPORTS OYJ Ticker: AMEAS Security ID: X01416118 Meeting Date: MAR 09, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # 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, Omission For For Management of Dividends, and Capital Repayment of EUR 0.62 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 120,000 for Chairman, EUR 70,000 for Vice Chairman, and EUR 60,000 for Board Members 11 Fix Number of Directors at Seven For For Management 12 Reelect Ilkka Brotherus, Christian For For Management Fischer, Hannu Ryopponen, Bruno Salzer and Lisbeth Valther as Directors; Elect Manel Adell and Tamara Minick-Scokalo as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Amend Articles Re: Director Age Limit; For For Management Editorial Changes 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance and/or Conveyance of For For Management up to 10 Million Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- AMUNDI Ticker: AMUN Security ID: F8233H108 Meeting Date: MAY 18, 2017 Meeting Type: Annual/Special Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Mentioning a New Transaction 5 Non-Binding Vote on Compensation of For For Management Jean-Paul Chifflet, Chairman of the Board until April 28, 2016 6 Non-Binding Vote on Compensation of For For Management Yves Perrier, CEO 7 Approve Remuneration Policy of Yves For For Management Perrier, CEO 8 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2016 to Senior Management, Responsible Officers and Regulated Risk-Takers 9 Ratify Appointment of Michel Mathieu For Against Management as Director 10 Reelect Laurence Danon-Arnaud as For For Management Director 11 Reelect Helene Molinari as Director For For Management 12 Reelect Christian Rouchon as Director For Against Management 13 Reelect Andree Samat as Director For Against Management 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 50 Percent of Issued Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Capitalization of Reserves For For Management of Up to 20 Percent of Issued Capital for Bonus Issue or Increase in Par Value 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 Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Corporate Officers 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ASM INTERNATIONAL NV Ticker: ASM Security ID: N07045201 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Dividends of EUR 0.70 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8.a Elect S. Kahle-Galonske to Supervisory For For Management Board 8.b Elect J.C. Lobbezoo to Supervisory For For Management Board 9 Ratify KPMG as Auditors For For Management 10.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Reduction in Share Capital For For Management through Cancellation of Treasury Shares 13 Discussion of the policy of the None None Shareholder Management Board and the Supervisory Board in relation to ASMI's shareholding in ASM Pacific in 2016 and thereafter and the risks and benefits of a full divestiture of it 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- AXEL SPRINGER SE Ticker: SPR Security ID: D76169115 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For For Management Members Other than Friede Springer for Fiscal 2016 4.2 Approve Discharge of Supervisory Board For For Management Member Friede Springer for Fiscal 2016 5 Elect William Ford to the Supervisory For For Management Board 6 Ratify Ernst and Young GmbH as For For Management Auditors for Fiscal 2017 7 Amend Articles Re: Principles for For For Management Management of the Company 8 Approve Affiliation Agreement with For For Management Einundneunzigste "Media" Vermoegensverwaltungsgesellschaft mbH 9 Approve Affiliation Agreement with For For Management Vierundneunzigste "Media" Vermoegensverwaltungsgesellschaft mbH 10 Approve Affiliation Agreement with For For Management Fuenfundneunzigste "Media" Vermoegensverwaltungsgesellschaft mbH -------------------------------------------------------------------------------- AZIMUT HOLDING S.P.A. Ticker: AZM Security ID: T0783G106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Elect CEO Sergio Albarelli as Director For For Management 2.2 Elect CFO Alessandro Zambotti as For Against Management Director 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Approve Increase in Fixed-Variable For For Management Compensation Ratio 4.2 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BANCA POPOLARE DELL'EMILIA ROMAGNA Ticker: BPE Security ID: T1325T119 Meeting Date: NOV 25, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change of Corporate Form For Did Not Vote Management 1 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 2 Elect Pietro Cassani as Director None Did Not Vote Shareholder -------------------------------------------------------------------------------- BANCA POPOLARE DI MILANO SCARL Ticker: PMI Security ID: T15120107 Meeting Date: OCT 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a Merger with Banco Popolare - For Did Not Vote Management Societa Cooperativa -------------------------------------------------------------------------------- BANCO BPM SPA Ticker: BAMI Security ID: T1708N101 Meeting Date: APR 08, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports of Banco Popolare Scarl and Banca Popolare di Milano Scarl; Approve Allocation of Income 2 Approve Remuneration Policy For For Management 3 Approve Annual Incentive Scheme (2017) For For Management and Restricted Stock Plan (2017-2019) 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Approve Regulations on General Meetings For For Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BANCO POPOLARE SCARL Ticker: BP Security ID: T1872V285 Meeting Date: OCT 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a Merger with Banca Popolare For Did Not Vote Management di Milano Scarl -------------------------------------------------------------------------------- BILFINGER SE Ticker: GBF Security ID: D11648108 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3.1 Approve Discharge of Management Board For For Management Member Thomas Blades for Fiscal 2016 3.2 Approve Discharge of Management Board For For Management Member Michael Bernhardt for Fiscal 2016 3.3 Approve Discharge of Management Board For For Management Member Klaus Patzak for Fiscal 2016 3.4 Approve Discharge of Management Board For For Management Member Jochen Keysberg for Fiscal 2016 3.5 Approve Discharge of Management Board For For Management Member Axel Salzmann for Fiscal 2016 3.6 Approve Discharge of Management Board For For Management Member Per Utnegaard for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For For Management Member Eckhard Cordes for Fiscal 2016 4.2 Approve Discharge of Supervisory Board For For Management Member Stephan Brueckner for Fiscal 2016 4.3 Approve Discharge of Supervisory Board For For Management Member Agnieszka Al-Selwi for Fiscal 2016 4.4 Approve Discharge of Supervisory Board For For Management Member Wolfgang Bunge for Fiscal 2016 4.5 Approve Discharge of Supervisory Board For For Management Member Dorothee Anna Deuring for Fiscal 2016 4.6 Approve Discharge of Supervisory Board For For Management Member John Feldmann for Fiscal 2016 4.7 Approve Discharge of Supervisory Board For For Management Member Lone Fonss Schroder for Fiscal 2016 4.8 Approve Discharge of Supervisory Board For For Management Member Ralph Heck for Fiscal 2016 4.9 Approve Discharge of Supervisory Board For For Management Member Marion Helmes for Fiscal 2016 4.10 Approve Discharge of Supervisory Board For For Management Member Susanne Hupe for Fiscal 2016 4.11 Approve Discharge of Supervisory Board For For Management Member Thomas Kern for Fiscal 2016 4.12 Approve Discharge of Supervisory Board For For Management Member Ingo Kloetzer for Fiscal 2016 4.13 Approve Discharge of Supervisory Board For For Management Member Rainer Knerler for Fiscal 2016 4.14 Approve Discharge of Supervisory Board For For Management Member Janna Koeke for Fiscal 2016 4.15 Approve Discharge of Supervisory Board For For Management Member Emma Phillips for Fiscal 2016 4.16 Approve Discharge of Supervisory Board For For Management Member Hans Peter Ring for Fiscal 2016 4.17 Approve Discharge of Supervisory Board For For Management Member Joerg Sommer for Fiscal 2016 4.18 Approve Discharge of Supervisory Board For For Management Member Udo Stark for Fiscal 2016 4.19 Approve Discharge of Supervisory Board For For Management Member Jens Tischendorf for Fiscal 2016 4.20 Approve Discharge of Supervisory Board For For Management Member Marek Wrobel for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017 6 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 13.3 Million Pool of Capital to Guarantee Conversion Rights 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- BOLLORE Ticker: BOL Security ID: F10659260 Meeting Date: JUN 01, 2017 Meeting Type: Annual/Special Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Board to Provide an Advance For For Management on Payment of Dividend for Fiscal Year (New Shares) 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Reelect Marie Bollore as Director For Against Management 8 Reelect Celine Merle-Beral as Director For Against Management 9 Reelect Martine Studer as Director For For Management 10 Acknowledge End of Mandate of Michel For For Management Roussin, as Censor 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 Against Management Percent of Issued Share Capital 13 Non-Binding Vote on Compensation of For Against Management Vincent Bollore, Chairman and CEO 14 Non-Binding Vote on Compensation of For Against Management Cyrille Bollore, Vice-CEO 15 Approve Remuneration Policy of Vincent For Against Management Bollore, CEO and Chairman 16 Approve Remuneration Policy of Cyrille For Against Management Bollore, Vice-CEO 17 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 2 Authorize Capitalization of Reserves For Against Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 3 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 4 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 5 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 6 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOLLORE Ticker: BOL Security ID: F1228W321 Meeting Date: JUN 01, 2017 Meeting Type: Annual/Special Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Board to Provide an Advance For For Management on Payment of Dividend for Fiscal Year (New Shares) 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Reelect Marie Bollore as Director For Against Management 8 Reelect Celine Merle-Beral as Director For Against Management 9 Reelect Martine Studer as Director For For Management 10 Acknowledge End of Mandate of Michel For For Management Roussin, as Censor 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 Against Management Percent of Issued Share Capital 13 Non-Binding Vote on Compensation of For Against Management Vincent Bollore, Chairman and CEO 14 Non-Binding Vote on Compensation of For Against Management Cyrille Bollore, Vice-CEO 15 Approve Remuneration Policy of Vincent For Against Management Bollore, CEO and Chairman 16 Approve Remuneration Policy of Cyrille For Against Management Bollore, Vice-CEO 17 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 2 Authorize Capitalization of Reserves For Against Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 3 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 4 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 5 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 6 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOLSAS Y MERCADOS ESPANOLES, SOCIEDAD HOLDING DE MERCADOS Y SISTEMAS FINANCIEROS Ticker: BME Security ID: E8893G102 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3.1 Fix Number of Directors at 13 For For Management 3.2 Reelect Joan Hortala i Arau as Director For Against Management 3.3 Reelect Ramiro Mato Garcia-Ansorena as For Against Management Director 3.4 Reelect Antonio J. Zoido Martinez as For Against Management Director 3.5 Elect Javier Hernani Burzako as For For Management Director 4 Amend Remuneration Policy For For Management 5 Approve Restricted Stock Plan For For Management 6 Advisory Vote on Remuneration Report For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- BPER BANCA Ticker: BPE Security ID: T1325T119 Meeting Date: APR 08, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Slate 1 Submitted by the Board of For Did Not Vote Management Directors 2.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration Policy For For Management 5 Approve Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- BPOST NV-SA Ticker: BPOST Security ID: B1306V108 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.31 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 Elect Jos Donvil as Director For For Management 8.2 Elect Thomas Hubner as Director For For Management 8.3 Elect Filomena Teixeira as Director For For Management 8.4 Elect Saskia Van Uffelen as Director For For Management -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: MAY 05, 2017 Meeting Type: Annual/Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.12 per Share 4 Approve Transaction with Cnova N.V. For For Management Re: Public Tender Offer 5 Approve Amendment to Agreement with For For Management Mercialys Re: Partnership Agreement 6 Approve Amendment to Agreement with For For Management Euris 7 Non-Binding Vote on Compensation of For For Management Jean-Charles Naouri, Chairman and CEO 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Reelect Gerard de Roquemaurel as For For Management Director 10 Reelect David de Rothschild as Director For For Management 11 Reelect Frederic Saint-Geours as For For Management Director 12 Reelect Euris as Director For For Management 13 Reelect Fonciere Euris as Director For For Management 14 Elect Christiane Feral-Schuhl as For For Management Director 15 Decision not to Replace a Director For For Management 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 59 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 16.9 Million 19 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 16.9 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 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capitalization of Reserves For For Management of Up to EUR 59 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of Up to For For Management EUR 16.9 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 59 Million 26 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plans (Repurchased Shares) 27 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plans (New Shares) 28 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 31 Amend Article 14, 16 and 29 of Bylaws For For Management Re: Employee Representative 32 Amend Article 20 and 21 of Bylaws Re: For For Management Age Limit for Chairman of the Board and CEO 33 Amend Article 4 and 225 of Bylaws Re: For For Management Headquarters and General Meetings Composition 34 Delegate Powers to the Board to Amend For Against Management Bylaws in Accordance with New Regulations 35 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CELLNEX TELECOM S.A. Ticker: CLNX Security ID: E2R41M104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 5 Amend Remuneration Policy For Against Management 6.1 Fix Number of Directors at 10 For For Management 6.2 Elect Concepcion del Rivero Bermejo as For For Management Director 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Report For Against Management -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: APR 13, 2017 Meeting Type: Annual/Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Transaction with La Banque For Against Management Postale Re: Transfer of Shares of Ciloger 5 Approve Transaction with RTE Re: For Against Management Acquisition of Shares 6 Approve Transaction with Caisse des For For Management Depots Re: Acquisition of Shares Held by the State 7 Approve Remuneration policy of For For Management Jean-Paul Faugere, Chairman 8 Non-Binding Vote on Compensation of For For Management Jean-Paul Faugere, Chairman 9 Approve Remuneration policy of For For Management Frederic Lavenir, CEO 10 Non-Binding Vote on Compensation of For For Management Frederic Lavenir, CEO 11 Reelect Jean-Paul Faugere as Director For For Management 12 Reelect Frederic Lavenir as Director For For Management 13 Reelect Virginie Chapron as Director For Against Management 14 Reelect Sopassure as Director For Against Management 15 Ratify Appointment of Delphine de For Against Management Chaisemartin as Director 16 Reelect Delphine de Chaisemartin as For Against Management Director 17 Reelect Rose-Marie Van Lerberghe as For For Management Director 18 Ratify Appointment of Pauline For Against Management Cornu-Thenard as Director 19 Elect the State as Director For Against Management 20 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Amend Article 1 of Bylaws to Comply For For Management with Legal Changes 24 Amend Article 15 of Bylaws Re: Terms For For Management of Designation of Employee Representatives in the Board of Directors 25 Remove Article 25 of Bylaws Re: For For Management Appointment of Censors 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COFINIMMO Ticker: COFB Security ID: B25654136 Meeting Date: FEB 01, 2017 Meeting Type: Special Record Date: JAN 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: None None Management Company Law Art. 604 2.1a Approve Issuance of Shares with For For Management Preemptive Rights 2.1b Approve Issuance of Equity without For For Management Preemptive Rights up to EUR 225 Million 2.2 Amend Articles to Reflect Changes in For For Management Capital 3 Approve Change-of-Control Clauses For For Management 4 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COFINIMMO Ticker: COFB Security ID: B25654136 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Approve Remuneration Report For For Management 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 5.50 per Share and EUR 6.37 per Preferred Share 5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.a Reelect F. Roels as Director For For Management 8.b Reelect I. Archer-Toper as Director For For Management 9.a Elect C. Scalais as Director For For Management 9.b Elect J. Van Rijckevorsel as Director For For Management 10.a Ratify Deloitte as Auditors For For Management 10.b Approve Auditors' Remuneration For For Management 11 Approve Change-of-Control Clause Re : For For Management Green and Social Bonds 12 Transact Other Business None None Management -------------------------------------------------------------------------------- COMPAGNIE PLASTIC OMNIUM Ticker: POM Security ID: F73325106 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.49 per Share 3 Approve Amendment to Services For For Management Agreement with Burelle SA 4 Receive Auditors' Special Report on For Against Management Ongoing Related-Party Transactions 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Anne Asensio as Director For For Management 8 Reelect Vincent Labruyere as Director For Against Management 9 Elect Felicie Burelle as Director For Against Management 10 Elect Cecile Moutet as Director For Against Management 11 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 580,000 12 Approve Remuneration Policy of For Against Management Executive Officers 13 Non-Binding Vote on Compensation of For For Management Laurent Burelle, Chairman and CEO 14 Non-Binding Vote on Compensation of For For Management Paul Henry Lemarie, Vice-CEO 15 Non-Binding Vote on Compensation of For For Management Jean-Michel Szczerba, Co-CEO and Vice-CEO 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1 Million 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16 to 18 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Amend Article 4 of Bylaws to Comply For For Management with Legal Changes Re: Headquarters 22 Amend Article 16 of Bylaws Re: Proxy For For Management Voting 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DASSAULT AVIATION Ticker: AM Security ID: F24539102 Meeting Date: MAY 18, 2017 Meeting Type: Annual/Special Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 12.1 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Non-Binding Vote on Compensation of For Against Management Eric Trappier, CEO and Chairman 6 Non-Binding Vote on Compensation of For Against Management Loik Segalen, Vice-CEO 7 Approve Remuneration Policy of Eric For Against Management Trappier, CEO and Chairman 8 Approve Remuneration Policy of Loik For Against Management Segalen, Vice-CEO 9 Approve Discharge of Directors For For Management 10 Ratify Appointment of Catherine For Against Management Dassault as Director 11 Ratify Appointment of Mathilde Lemoine For For Management as Director 12 Approve Transaction with GIMD Re: For For Management Property Rental 13 Approve Transaction with Airbus Group For For Management SAS Re: Shares Repurshase 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO S.P.A. Ticker: CPR Security ID: T24091117 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Karen Guerra as Director For For Management 3 Approve Remuneration Policy For For Management 4 Approve Stock Option Plan For For Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- DELTA LLOYD NV Ticker: DL Security ID: N25633103 Meeting Date: MAR 29, 2017 Meeting Type: Special Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Public Offer by NN Group NV None None Management 3a Conditional Amendment of Articles Re: For For Management NN Group Offer per Settlement Date 3b Conditional Amendment of Articles Re: For For Management NN Group Offer per Delisting Date 4a Announce Vacancies on the Board None None Management 4b Opportunity to Make Recommendation None None Management 4c Receive Information on Proposed None None Management Nominations 4d Elect E. Friese to Supervisory Board For For Management 4e Elect D. Reuda to Supervisory Board For For Management 4f Elect J.H. Erasmus to Supervisory Board For For Management 5 Receive Information on Composition of None None Management Executive Board 6a Approve Resignation and Discharge of H. For For Management van der Noordaa as Member of the Executive Board 6b Approve Resignation and Discharge E.J. For For Management Fischer, J.G. Haars, S.G. van der Lecq, A.A.G. Bergen, P.W. Nijhof, and Mr J.R. Lister as Member of the Supervisory Board 7 Receive Information on the Conditional None None Management Legal Merger as Proposed on the EGM 2 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DELTA LLOYD NV Ticker: DL Security ID: N25633103 Meeting Date: MAR 29, 2017 Meeting Type: Special Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Conditional Merger NN Group For For Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- DEUTSCHE EUROSHOP AG Ticker: DEQ Security ID: D1854M102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve 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 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify BDO AG as Auditors for Fiscal For For Management 2017 6.1 Elect Reiner Strecker to the For For Management Supervisory Board 6.2 Elect Karin Dohm to the Supervisory For For Management Board 6.3 Elect Klaus Striebich to the For For Management Supervisory Board 7 Approve Creation of EUR 11.7 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Amend Articles Re: Supervisory For For Management Board-Related -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 -------------------------------------------------------------------------------- DIALOG SEMICONDUCTOR PLC Ticker: DLG Security ID: G5821P111 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For 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 Eamonn O'Hare as Director For For Management 6 Re-elect Christopher Burke as Director For For Management 7 Re-elect Aidan Hughes as Director For For Management 8 Elect Mary Chan as Director For For Management 9 Elect Nicholas Jeffery as Director For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity with For For Management Pre-emptive Rights in Connection with a Rights Issue 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 14 Authorise the Company to Enter into a For For Management Contingent Forward Share Purchase Contract with Barclays Bank plc 15 Authorise the Company to Enter into a For For Management Contingent Forward Share Purchase Contract with Goldman Sachs International 16 Authorise the Company to Enter into a For For Management Contingent Forward Share Purchase Contract with HSBC Bank plc 17 Authorise the Company to Enter into a For For Management Contingent Forward Share Purchase Contract with Merrill Lynch International 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DUERR AG Ticker: DUE Security ID: D23279108 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017 6 Elect Richard Bauer to the Supervisory For For Management Board 7.1 Amend Articles Re: Board-Related (Art. For For Management 12 para. 1, sentence 4) 7.2 Amend Articles Re: Board-Related (Art. For For Management 12 para. 1, sentence 6) 7.3 Amend Articles Re: Board-Related (Art. For For Management 12 para. 1, sentence 7) 7.4 Amend Articles Re: Board-Related (Art. For For Management 12 para. 3, sentence 4) 7.5 Amend Articles Re: Board-Related (Art. For For Management 12 para. 8) -------------------------------------------------------------------------------- ELIOR GROUP Ticker: ELIOR Security ID: F3253P114 Meeting Date: MAR 10, 2017 Meeting Type: Annual/Special Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.42 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Advisory Vote on Compensation of For Against Management Philippe Salle, CEO and Chairman 6 Approve Termination Package of For For Management Philippe Salle, CEO and Chairman 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 8 Ratify Appointment of Caisse de Depot For For Management et Placement du Quebec as Director 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 0.43 Million 11 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 12 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ETS FRANZ COLRUYT Ticker: COLR Security ID: B26882231 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and For For Management Auditors' Reports, and Report of the Works Council 2 Approve Remuneration Report For Against Management 3a Adopt Financial Statements For For Management 3b Adopt Consolidated Financial Statements For For Management 4 Approve Dividends of EUR 1.12 Per Share For For Management 5 Approve Allocation of Income For For Management 6 Approve Profit Participation of For For Management Employees Through Allotment of Repurchased Shares of Colruyt 7 Reelect Francois Gillet as Director For Against Management 8 Elect Korys, Permanently Represented For Against Management by Jef Colruyt, as Director 9 Ratify Ersnt & Young as Auditors For For Management 10 Approve Discharge of Directors For For Management 11 Approve Discharge of Auditors For For Management 12 Transact Other Business None None Management -------------------------------------------------------------------------------- ETS FRANZ COLRUYT Ticker: COLR Security ID: B26882231 Meeting Date: OCT 07, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor I.1 Receive Special Board Report Re: None None Management Employee Stock Purchase Plan I.2 Receive Special Auditor Report Re: None None Management Employee Stock Purchase Plan I.3 Approve Employee Stock Purchase Plan For For Management Up To 1,000,000 Shares I.4 Approve Fixing of the Price of Shares For For Management to Be Issued I.5 Eliminate Preemptive Rights Re: Item I. For For Management 3 I.6 Approve Increase of Capital following For For Management Issuance of Equity without Preemptive Rights Re: Item I.3 I.7 Approve Subscription Period Re: Item I. For For Management 3 I.8 Authorize Board to Implement Approved For For Management Resolutions and Fill Required Documents/Formalities at Trade Registry II.1 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions II.2 Authorize Reissuance of Repurchased For Against Management Shares Re: Item II.1 II.3 Authorize Board to Reissue Repurchased For Against Management Shares in order to Prevent a Serious and Imminent Harm II.4 Authorize Implementation of Approved For Against Management Resolutions -------------------------------------------------------------------------------- EURAZEO Ticker: RF Security ID: F3296A108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # 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 1.2 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 5 Reelect Stephane Pallez as Supervisory For For Management Board Member 6 Elect Anne Dias as Supervisory Board For For Management Member 7 Approve Remuneration Policy of Members For For Management of Supervisory Board 8 Approve Remuneration Policy of Members For Against Management of Management Board 9 Non-Binding Vote on Compensation of For For Management Michel David-Weill, Chairman of the Supervisory Board 10 Non-Binding Vote on Compensation of For Against Management Patrick Sayer, Chairman of the Management Board 11 Non-Binding Vote on Compensation of For For Management Virginie Morgon and Philippe Audouin, Members of Management Board 12 Renew Appointment of Mazars as Auditor For For Management 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 15 Pursuant to Item 14 Above, Adopt New For For Management Bylaws 16 Subject to Approval of Item 14, For For Management Delegate Powers to the Management Board to Carry Out Previous Authorizations and Delegations 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Ticker: ERF Security ID: F3322K104 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Board's Reports For For Management 2 Acknowledge Auditor's Reports For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Ratify PricewaterhouseCoopers as For For Management Auditor 9 Reelect Patrizia Luchetta as Director For For Management 10 Approve Remuneration of Directors For For Management 11 Acknowledge Information on Repurchase For For Management Program 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Acknowledge Directors' Special Reports For For Management Re: Share Repurchase 14 Approve Share Repurchase For For Management 15 Approve Cancellation of Repurchased For For Management Shares 16 Amend Article 10 to Clarify Legal For Against Management Framework Re: Form of Shares 17 Amend Article 20 Re: Participation at For For Management General Meetings 18 Amend Article 12 Re: Double Voting For Against Management Rights for Long-Term Registered Shareholders 19 Amend Articles Re: Reflect Changes in For For Management Luxembourg Company Law -------------------------------------------------------------------------------- EURONEXT NV Ticker: ENX Security ID: N3113K397 Meeting Date: FEB 15, 2017 Meeting Type: Special Record Date: JAN 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Acquisition of LCH Clearnet For For Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- EURONEXT NV Ticker: ENX Security ID: N3113K397 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation by CEO None None Management 3.a Discuss Remuneration Report None None Management (Non-Voting) 3.b Receive Explanation on Company's None None Management Reserves and Dividend Policy (Non-Voting) 3.c Adopt Financial Statements For For Management 3.d Approve Dividends of EUR 1.42 Per Share For For Management 3.e Approve Discharge of Management Board For For Management 3.f Approve Discharge of Supervisory Board For For Management 4.a Appointment of Paulo Rodrigues da For For Management Silva as Management Board Member 5 Ratify Ernst & Young as Auditors For For Management 6.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7 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 -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 04, 2016 Meeting Type: Annual/Special Record Date: NOV 01, 2016 # 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 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 5 Reelect Michel de Rosen as Director For For Management 6 Reelect Carole Piwnica as Director For For Management 7 Reelect Miriem Bensalah Chaqroun as For Against Management Director 8 Elect Rodolphe Belmer as Director For For Management 9 Elect Fonds Strategique de For For Management Participations as Director 10 Advisory Vote on Compensation of For For Management Michel de Rosen, CEO until Feb. 29, 2016 11 Advisory Vote on Compensation of For For Management Rodolphe Belmer, CEO since Dec. 1, 2015 12 Advisory Vote on Compensation of For For Management Michel Azibert, Vice-CEO 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FAURECIA Ticker: EO Security ID: F3445A108 Meeting Date: MAY 30, 2017 Meeting Type: Annual/Special Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Approve Additional Pension Scheme For For Management Agreement with Patrick Koller, CEO 6 Approve Remuneration Policy of For For Management Chairman of the Board 7 Approve Remuneration Policy of CEO For For Management 8 Non-Binding Vote on Compensation of For For Management Yann Delabriere, Chairman and CEO until June 30, 2016 9 Non-Binding Vote on Compensation of For For Management Yann Delabriere, Chairman of the Board from July 1, 2016 10 Non-Binding Vote on Compensation of For For Management Patrick Koller, Vice-CEO until June 30, 2016 11 Non-Binding Vote on Compensation of For For Management Patrick Koller, CEO from the July 1, 2016 12 Reelect Amparo Moraleda as Director For For Management 13 Reelect Jean-Baptiste Chasseloup de For For Management Chatillon as Director 14 Reelect Jean-Pierre Clamadieu as For For Management Director 15 Reelect Robert Peugeot as Director For Against Management 16 Elect Patrick Koller as Director For For Management 17 Elect Penelope Herscher as Director For For Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million 22 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 95 Million 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Amend Article 11 of Bylaws Re: For For Management Employee Representative 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FINECOBANK BANCA FINECO SPA Ticker: FBK Security ID: T4R999104 Meeting Date: APR 11, 2017 Meeting Type: Annual/Special Record Date: MAR 31, 2017 # 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.a Fix Number of Directors at 9 None For Shareholder 3.b Fix Board Terms for Directors None For Shareholder 3.c.1 Slate 1 Submitted by Unicredit Spa None Did Not Vote Shareholder 3.c.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4 Approve Remuneration of Directors None For Shareholder 5.1 Slate 1 Submitted by Unicredit Spa None For Shareholder 5.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 6 Approve Internal Auditors' Remuneration None For Shareholder 7 Approve Remuneration Policy For For Management 8 Approve Severance Payments Policy For For Management 9 Approve Deferred Share Bonus Plan for For For Management Top Executives (2017 Incentive System) 10 Approve 2017 Incentive Plan for For For Management Financial Advisors 11 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service 2017 Incentive Plan for Financial Advisors 12 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service 2015-2017 PFA Plan 1 Approve Equity Plan Financing for 2016 For For Management Incentive Plan 2 Approve Equity Plan Financing for 2017 For For Management Incentive Plan A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- FONCIERE DES REGIONS Ticker: FDR Security ID: F3832Y172 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration Policy of Jean For For Management Laurent, Chairman 6 Non-Binding Vote on Compensation of For For Management Jean Laurent, Chairman 7 Approve Remuneration Policy of For For Management Christophe Kullmann, CEO 8 Non-Binding Vote on Compensation of For For Management Christophe Kullmann, CEO 9 Approve Remuneration Policy of Olivier For For Management Esteve, Vice-CEO 10 Non-Binding Vote on Compensation of For For Management Olivier Esteve, Vice-CEO 11 Reelect Jean-Luc Biamonti as Director For For Management 12 Reelect Sylvie Ouziel as Director For Against Management 13 Reelect Predica as Director For Against Management 14 Reelect Pierre Vaquier as Director For Against Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Capitalization of Reserves For For Management of Up to EUR 22 Million for Bonus Issue or Increase in Par Value 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 55 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to Aggregate Nominal Amount of EUR 22 Million 20 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Share Capital 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 Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: FRA Security ID: D3856U108 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Approve Creation of EUR 3.5 Million For For Management Pool of Capital for Employee Stock Purchase Plan 7 Approve Affiliation Agreements with For For Management FraGround Fraport Ground Services GmbH and Fraport Ausbau Sued GmbH -------------------------------------------------------------------------------- FREENET AG Ticker: FNTN Security ID: D3689Q134 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2017 5.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the First Quarter of Fiscal 2018 6.1 Elect Sabine Christiansen to the For For Management Supervisory Board 6.2 Elect Fraenzi Kuehne to the For For Management Supervisory Board 6.3 Elect Thorsten Kraemer to the For For Management Supervisory Board 6.4 Elect Helmut Thoma to the Supervisory For For Management Board 6.5 Elect Marc Tuengler to the Supervisory For For Management Board 6.6 Elect Robert Weidinger to the For For Management Supervisory Board -------------------------------------------------------------------------------- GALAPAGOS Ticker: GLPG Security ID: B44170106 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors and For For Management Auditors 7 Approve Remuneration of Auditors For For Management 8 Ratify Deloitte as Auditors For For Management 9i Reelect Onno van Stolpe as Director For For Management 9ii Reelect Raj Parekh as Director For For Management 9iii Reelect Katrine Bosley as Independent For For Management Director 10 Approve Remuneration of Directors For For Management 11 Approve Galapagos Warrant Plan 2017 For For Management 12 Approve Change-of-Control Clause For For Management 13 Transact Other Business None None Management 1 Receive Special Board Report Re: None None Management Authorization to Increase Capital 2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital up to 20 Percent of the Share Capital 3 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital up to 33 Percent of the Share Capital -------------------------------------------------------------------------------- GERRESHEIMER AG Ticker: GXI Security ID: D2852S109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2017 6.1 Elect Andrea Abt to the Supervisory For Against Management Board 6.2 Elect Karin Dorrepaal to the For Against Management Supervisory Board 6.3 Elect Axel Herberg to the Supervisory For Against Management Board 6.4 Elect Peter Noe to the Supervisory For Against Management Board 6.5 Elect Theodor Stuth to the Supervisory For Against Management Board 6.6 Elect Udo Vetter to the Supervisory For Against Management Board 7 Approve Creation of EUR 6.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of For For Management Convertible/Warrant Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 6.3 Million Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- GLANBIA PLC Ticker: GL9 Security ID: G39021103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3(a) Re-elect Patsy Ahern as a Director For For Management 3(b) Re-elect Henry Corbally as Director For Against Management 3(c) Re-elect Jer Doheny as Director For For Management 3(d) Re-elect Mark Garvey as Director For For Management 3(e) Re-elect Vincent Gorman as Director For For Management 3(f) Re-elect Martin Keane as Director For Against Management 3(g) Re-elect Michael Keane as Director For For Management 3(h) Re-elect Hugh McGuire as Director For For Management 3(i) Re-elect John Murphy as Director For For Management 3(j) Re-elect Patrick Murphy as Director For Against Management 3(k) Re-elect Brian Phelan as Director For For Management 3(l) Re-elect Siobhan Talbot as Director For For Management 3(m) Re-elect Patrick Coveney as Director For For Management 3(n) Re-elect Donard Gaynor as Director For For Management 3(o) Re-elect Paul Haran as Director For For Management 3(p) Re-elect Dan O'Connor as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or a Specified Capital Investment 9 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GLANBIA PLC Ticker: GL9 Security ID: G39021103 Meeting Date: MAY 22, 2017 Meeting Type: Special Record Date: MAY 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 60 Percent of For For Management Dairy Ireland to Glanbia Co-operative Society Limited and Expansion of Existing Strategic Joint Venture to be Known as Glanbia Ireland -------------------------------------------------------------------------------- HOCHTIEF AG Ticker: HOT Security ID: D33134103 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2017 6 Amend Corporate Purpose For For Management 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 46.1 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Creation of EUR 82 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- ICADE Ticker: ICAD Security ID: F4931M119 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Ratify Appointment of Celine Senmartin For Against Management as Director 6 Reelect Jean-Paul Faugere as Director For Against Management 7 Reelect Olivier Mareuse as Director For Against Management 8 Elect Marianne Laurent as Director For Against Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 400,000 10 Non-Binding Vote on Compensation of For For Management Andre Martinez, Chairman of the Board 11 Non-Binding Vote on Compensation of For For Management Olivier Wigniolle, CEO 12 Approve Remuneration Policy of Andre For For Management Martinez, Chairman of the Board 13 Approve Remuneration Policy of Olivier For For Management Wigniolle, CEO 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 Against Management of Up to EUR 15 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Amend Article 3, 10, 11, and 15 II of For Against Management Bylaws 19 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMCD NV Ticker: IMCD Security ID: N4447S106 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive 2016 Annual Report (Non-Voting) None None Management 3a Discuss Remuneration Report None None Management 3b Adopt Financial Statements For For Management 3c Approve Dividends of EUR 0.55 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Ratify Deloitte as Auditors For For Management 6a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 6b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 6a 6c Grant Board Authority to Issue Shares For For Management Up To 10 Percent in Case of Takeover/Merger 6d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 6c 7 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 -------------------------------------------------------------------------------- IMERYS Ticker: NK Security ID: F49644101 Meeting Date: MAY 03, 2017 Meeting Type: Annual/Special Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.87 per Share 4 Approve Amendment to Additional For For Management Pension Scheme Agreement with Gilles Michel, Chairman and CEO 5 Non-Binding Vote on Compensation of For Against Management Gilles Michel, Chairman and CEO 6 Approve Remuneration Policy of For For Management Chairman and CEO and any Other Executive Corporate Officer to be Appointed 7 Reelect Aldo Cardoso as Director For Against Management 8 Reelect Paul Desmarais III as Director For Against Management 9 Reelect Marion Guillou as Director For For Management 10 Reelect Colin Hall as Director For Against Management 11 Elect Martina Merz as Director For For Management 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 75 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13-15 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capitalization of Reserves For For Management of Up to EUR 75 Million for Bonus Issue or Increase in Par Value 20 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 75 Million 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 24 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Amend Article 5 of Bylaws Re: For For Management Company's Lifespan 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMMOFINANZ AG Ticker: IIA Security ID: A27849149 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 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 Deloitte Audit For For Management Wirtschaftspruefungs GmbH as Auditors 7.1 Reelect Supervisory Board Member For For Management Michael Knap 7.2 Reelect Supervisory Board Member For For Management Rudolf Fries 7.3 Reelect Supervisory Board Member For For Management Christian Boehm 7.4 Reelect Supervisory Board Member Nick For For Management van Ommen 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Dispute Settlement with Former For For Management Executive Board Member Norbert Gertner -------------------------------------------------------------------------------- IPSEN Ticker: IPN Security ID: F5362H107 Meeting Date: JUN 07, 2017 Meeting Type: Annual/Special Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.85 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Agreement and For Against Management Additional Pension Scheme Agreement with Marc de Garidel, Chairman 6 Approve Severance Agreement and For Against Management Additional Pension Scheme Agreement with David Meek, CEO 7 Renew Appointment of KPMG SA as Auditor For For Management 8 Elect Margaret Liu as Director For For Management 9 Elect Carol Stuckley as Director For For Management 10 Elect David Meek as Director For For Management 11 Reelect Antoine Flochel as Director For Against Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 13 Non-Binding Vote on Compensation of For Against Management Christel Bories, Vice-CEO until March 13, 2016 14 Non-Binding Vote on Compensation of For Against Management Marc de Garidel, Chairman and CEO until July 18, 2016 and Chairman since this date 15 Approve Remuneration Policy of Chairman For For Management 16 Non-Binding Vote on Compensation of For Against Management David Meek, CEO since July 18, 2016 17 Approve Remuneration Policy of CEO For Against Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Capitalization of Reserves For For Management of up to 20 Percent of Issued Share Capital for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Share Capital 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 23 Approve Issuance of up to 10 Percent For For Management of Issued Capital Per Year for a Private Placement 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above, under Items 21-23 25 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 28 Amend Article 4, 19 and 20 of Bylaws For For Management to Comply with New Regulation Re: Headquarters, Corporate Officers Compensation and Auditors 29 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ITALGAS S.P.A. Ticker: IG Security ID: T6R89Z103 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Long-Term Monetary Plan For For Management 2017-2019 5 Approve Remuneration Policy For For Management 6 Appoint Barbara Cavalieri as Alternate None For Shareholder Internal Statutory Auditor -------------------------------------------------------------------------------- JCDECAUX SA Ticker: DEC Security ID: F5333N100 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.56 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Jean-Pierre Decaux as For Against Management Supervisory Board Member 6 Reelect Pierre-Alain Pariente as For For Management Supervisory Board Member 7 Elect Marie-Laure Sauty de Chalon as For For Management Supervisory Board Member 8 Elect Leila Turner as Supervisory For For Management Board Member 9 Elect Benedicte Hautefort as For For Management Supervisory Board Member 10 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 425,000 11 Approve Remuneration Policy of For For Management Chairman of the Management Board and of Management Board Members 12 Approve Remuneration Policy of For For Management Chairman of the Supervisory Board and of Supervisory Board Members 13 Non-Binding Vote on Compensation of For For Management Jean-Charles Decaux, Chairman of the Management Board 14 Non-Binding Vote on Compensation of For For Management Gerard Degonse, Chairman of the Supervisory Board 15 Non-Binding Vote on Compensation of For For Management Jean-Francois Decaux, Jean-Sebastien Decaux, Emmanuel Bastide, David Bourg and Daniel Hofer, Members of the Management Board 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 Million 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 Million 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 2.3 Million 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For Against Management of Up to EUR 2.3 Million for Bonus Issue or Increase in Par Value 23 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize up to 4 Percent of Issued For For Management Capital for Use in Stock Option Plans 26 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 27 Amend Article 18 of Bylaws Re: For For Management Headquarters 28 Amend Article 21 of Bylaws Re: Auditors For For Management 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KESKO OYJ Ticker: KESKOB Security ID: X44874109 Meeting Date: APR 03, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # 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 CEO's Review None None Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive the Board's Report; Receive the Auditor's Report 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 2.00 Per Share 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 80,000 for Chairman; EUR 50,000 for Vice Chairman, and EUR 37,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Seven For For Management 13 Elect Directors (No Election at 2017 None None Management AGM) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Charitable Donations of up to For For Management EUR 300,000 17 Close Meeting None None Management -------------------------------------------------------------------------------- KINGSPAN GROUP PLC Ticker: KRX Security ID: G52654103 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Re-elect Eugene Murtagh as Director For Against Management 4b Re-elect Gene Murtagh as Director For For Management 4c Re-elect Geoff Doherty as Director For For Management 4d Re-elect Russell Shiels as Director For For Management 4e Re-elect Peter Wilson as Director For For Management 4f Re-elect Gilbert McCarthy as Director For For Management 4g Re-elect Helen Kirkpatrick as Director For For Management 4h Re-elect Linda Hickey as Director For For Management 4i Re-elect Michael Cawley as Director For For Management 4j Re-elect John Cronin as Director For For Management 4k Re-elect Bruce McLennan as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Increase in Authorised Share For For Management Capital and Amend Memorandum of Association and Articles of Association 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Shares For For Management 11 Authorise Reissuance of Treasury Shares For For Management 12 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 13 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- KION GROUP AG Ticker: KGX Security ID: D4S14D103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Deloitte as Auditors for Fiscal For For Management 2017 6.1 Elect Birgit Behrendt to the For Against Management Supervisory Board 6.2 Elect Alexander Dibelius to the For Against Management Supervisory Board 6.3 Elect John Feldmann to the Supervisory For Against Management Board 6.4 Elect Jiang Kui to the Supervisory For Against Management Board 6.5 Elect Christina Reuter to the For Against Management Supervisory Board 6.6 Elect Hans Peter Ring to the For Against Management Supervisory Board 6.7 Elect Tan Xuguang to the Supervisory For Against Management Board 6.8 Elect Xu Ping to the Supervisory Board For Against Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Remuneration System for For For Management Management Board Members 9 Approve Creation of EUR 10.9 Million For For Management Pool of Capital without Preemptive Rights 10 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 10.9 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Corporate Purpose For For Management 12 Approve Merger by Absorption of Kion For For Management Holding 2 GmbH -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4a Adopt Financial Statements and For For Management Statutory Reports 4b Receive Report of Supervisory Board None None Management (Non-Voting) 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 1.00 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Dividends of EUR 1.05 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Reelect R.G.M. Zwitserloot to For For Management Supervisory Board 9 Reelect H.B.B. Sorensen to Supervisory For For Management Board 10.a Discuss Remuneration Policy of the None None Management Executive Board: Annual base salary 10.b Discuss Remuneration Policy of the None None Management Executive Board: Short-Term and Long-Term Variable Compensation Plans 10.c Approve Remuneration Policy of the For For Management Executive Board: Short-Term and Long-Term Variable Compensation Opportunities 11 Approve Remuneration of Supervisory For For Management Board 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Ratify Deloitte as Auditors For For Management 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Non-Binding Vote on Compensation of For For Management Arnaud Lagardere, Managing Partner 5 Non-Binding Vote on Compensation of For For Management Pierre Leroy and Thierry Funck-Brentano, Vice-CEOs of Arjil 6 Non-Binding Vote on Compensation of For For Management Dominique D'Hinnin, Vice-CEO of Arjil 7 Non-Binding Vote on Compensation of For For Management Xavier de Sarrau, Chairman of the Supervisory Board 8 Reelect Martine Chene as Supervisory For For Management Board Member 9 Reelect Francois David as Supervisory For For Management Board Member 10 Reelect Soumia Belaidi Malinbaum as For For Management Supervisory Board Member 11 Reelect Javier Monzon as Supervisory For For Management Board Member 12 Reelect Aline Sylla-Walbaum as For For Management Supervisory Board Member 13 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 14 Decision not to Renew the Mandate of For For Management Auditex as Alternate Auditor 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 1.5 Billion 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 265 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 160 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 80 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of Up to For For Management EUR 80 Million for Future Exchange Offers or Future Acquisitions 23 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 19, 20 and 22 at EUR 80 Million and under Items 17-18 at EUR 300 Million 24 Authorize Capitalization of Reserves For For Management of Up to EUR 300 Million for Bonus Issue or Increase in Par Value 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 17 of Bylaws Re: Auditors For For Management 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MAPFRE, S.A. Ticker: MAP Security ID: E3449V125 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # 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 Reelect Adriana Casademont i Ruhi as For For Management Director 5 Ratify Appointment of and Elect Ana For For Management Isabel Fernandez Alvarez as Director 6 Ratify Appointment of and Elect For For Management Fernando Mata Verdejo as Director 7 Elect Francisco Jose Marco Orenes as For For Management Director 8 Amend Title of Section 2 from Audit For For Management Committee to Audit and Compliance Committee 9 Amend Article 22 Re: Audit and For For Management Compliance Committee 10 Amend Title of Section 4 from Risks For For Management and Compliance Committee to Risks Committee 11 Amend Article 24 Re: Risks Committee For For Management 12 Amend Article 15 of General Meeting For For Management Regulations Re: Attendance of the Audit and Compliance Committee at Meetings 13 Advisory Vote on Remuneration Report For Against Management 14 Authorize Board to Delegate the Powers For For Management Conferred by the General Meeting in Favor of the Executive Committee 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions 16 Authorize Board to Clarify or For For Management Interpret Preceding Resolutions -------------------------------------------------------------------------------- MEDIASET ESPANA COMUNICACION SA Ticker: TL5 Security ID: E7418Y101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Against Management 5 Approve Stock-for-Salary Plan For For Management 6 Approve Share Appreciation Rights Plan For For Management 7 Approve Remuneration Report For For Management 8 Appoint Deloitte as Auditor For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEDIASET SPA Ticker: MS Security ID: T6688Q107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4.1 Slate 1 Submitted by Fininvest SpA None Did Not Vote Shareholder 4.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 5 Approve Internal Auditors' Remuneration For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- MERLIN PROPERTIES SOCIMI, SA Ticker: MRL Security ID: E7390Z100 Meeting Date: SEP 14, 2016 Meeting Type: Special Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends Charged to Reserves For For Management 2 Approve Acquisition of Metrovacesa's For For Management Commercial Property and Rented Residential Assets 3.1 Elect Rodrigo Echenique Gordillo as For For Management Director 3.2 Elect Francisca Ortega Hernandez-Agero For For Management as Director 3.3 Elect Javier Garcia-Carranza Benjumea For For Management as Director 3.4 Elect Agustin Vidal-Aragon de Olives For For Management as Director 3.5 Elect Pilar Cavero Mestre as Director For For Management 3.6 Elect Juan Maria Aguirre Gonzalo as For For Management Director 3.7 Fix Number of Directors at 15 For For Management 4 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 2.7 Billion and Issuance of Notes up to EUR 500 Million 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MERLIN PROPERTIES SOCIMI, SA Ticker: MRL Security ID: E7390Z100 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2.1 Approve Allocation of Income and For For Management Dividends 2.2 Approve Dividends Charged to Reserves For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Fix Number of Directors at 13 For For Management 5.2 Ratify Appointment of and Elect Jose For For Management Ferris Monera as Director 6 Approve Remuneration of Directors For For Management 7.1 Approve Remuneration Policy For Against Management 7.2 Amend Restricted Stock Plan For For Management 8 Approve Restricted Stock Plan For For Management 9 Advisory Vote on Remuneration Report For Against Management 10 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 11 Authorize Share Repurchase Program For For Management 12 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 1 Billion 13 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 4 Billion and Issuance of Notes up to EUR 500 Million 14.1 Amend Article 38 Re: Director For For Management Remuneration 14.2 Amend Article 55 Re: Distribution of For For Management Dividends 15 Amend Article 21 of General Meeting For For Management Regulations Re: Proxy Voting 16 Authorize Company to Call EGM with 15 For Against Management Days' Notice 17 Approve Charitable Donations For For Management 18 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- METSO CORPORATION Ticker: METSO Security ID: X53579102 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.05 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 110,000 for Chairman, EUR 62,000 for Vice Chairman and EUR 50,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Mikael Lilius (Chairman), For For Management Christer Gardell, Peter Carlsson, Ozey Horton, Lars Josefsson, Nina Kopola and Arja Talma as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Charitable Donations of up to For For Management EUR 1 Million 17 Close Meeting None None Management -------------------------------------------------------------------------------- MONCLER SPA Ticker: MONC Security ID: T6730E110 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management 3 Elect Juan Carlos Torres Carretero as For For Management Director and Approve His Remuneration 4.1.1 Slate Submitted by Ruffini None For Shareholder Partecipazioni Srl 4.1.2 Slate Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 4.2 Approve Internal Auditors' Remuneration For For Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ONTEX GROUP NV Ticker: ONTEX Security ID: B6S9X0109 Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.a Elect Michael Bredae as Non-Executive For For Management Director 7.b Elect Regi Aalstad as Independent For For Management Director 7.c Elect Tegacon Suisse GmbH, For For Management Permanently Represented by Gunnar Johansson as Independent Director 8 Approve Remuneration Report For Against Management 9 Ratify PricewaterhouseCooper as For For Management Auditors 10 Authorize Implementation of Approved For For Management Resolutions Re: Delegation of Powers 1.a Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 1.b Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm 2 Authorize Implementation of Approved For Against Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ORPEA Ticker: ORP Security ID: F69036105 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: DEC 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brigitte Lantz as Director For For Management 2 Elect Laure Baume-Brunel as Director For For Management 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ORPEA Ticker: ORP Security ID: F69036105 Meeting Date: JUN 22, 2017 Meeting Type: Annual/Special Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Elect Xavier Coirbay as Director For For Management 6 Reelect Bernadette Chevallier-Danet as For For Management Director 7 Ratify Appointment of Philippe For For Management Charrier as Director 8 Ratify Appointment of Joy Verle as For For Management Director 9 Non-Binding Vote on Compensation of For For Management Jean-Claude Marian, Chairman of the Board 10 Non-Binding Vote on Compensation of For For Management Yves Le Masne, CEO 11 Non-Binding Vote on Compensation of For For Management Jean-Claude Brdenk, Vice-CEO 12 Approve Remuneration Policy of For For Management Jean-Claude Marian, Chairman from Jan. 1, 2017 to March 28, 2017 13 Approve Remuneration Policy of For For Management Philippe Charrier, Chairman since March 28, 2017 14 Approve Remuneration Policy of Yves Le For For Management Masne, CEO since Jan 1, 2017 15 Approve Remuneration Policy of For For Management Jean-Claude Brdenk, Vice-CEO since Jan 1, 2017 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Amend Article 20 of Bylaws Re: For For Management Honorary Chairman 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- OUTOKUMPU OYJ Ticker: OUT1V Security ID: X61161109 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # 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 0.10 Per Share 9 Approve Discharge of Board and For For Management President 10 Receive Chairman's Review on the None None Management Remuneration Policy of the Company 11 Approve Remuneration of Directors in For For Management the Amount of EUR 140,000 for Chairman, EUR 80,000 for Vice Chairman, and EUR 60,000 for Other Directors; Approve Meeting Fees; Approve Compensation for Committee Work 12 Fix Number of Directors at Eight; For For Management Reelect Markus Akermann, Roberto Gualdoni, Kati ter Horst, Heikki Malinen, Saila Miettinen- Lahde, Jorma Ollila (Chairman), and Olli Vaartimo as Directors; Elect Eeva Sipila as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Amend Articles Re: Change Location of For For Management Registered Office to Helsinki; Venue of General Meeting; Editorial Changes Concerning Auditor Qualifications 16 Approve that the Rights Attached to For For Management Certain Shares Entered in the Company's Joint Book-Entry Account be Forfeited by Shareholders 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of up to New 40 For For Management Million Shares without Preemptive Rights; Approve Reissuance of 40 Million Treasury Shares without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- POSTE ITALIANE SPA Ticker: PST Security ID: T7S697106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at 9 For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate 1 Submitted by Ministry of None Did Not Vote Shareholder Economy and Finance 5.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 6 Elect Bianca Maria Farina as Board None For Shareholder Chair 7 Approve Remuneration of Directors None For Shareholder 8 Appoint Antonio Santi as Alternate None For Shareholder Internal Statutory Auditor 9 Approve Incentive Bonus Plan 2017 For For Management 10 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- POSTNL NV Ticker: PNL Security ID: N7203C108 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discussion of Fiscal Year 2016 None None Management 3 Receive Annual Report (Non-Voting) None None Management 4 Discussion on Company's Corporate None None Management Governance Structure 5 Discuss Remuneration Report None None Management 6 Adopt Financial Statements For For Management 7.a Receive Explanation on Dividend Policy None None Management 7.b Approve Allocation of Income For For Management 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10.a Announce Vacancies on the Board None None Management 10.b Opportunity to Make Recommendations None None Management 10.c Announce Intentions of the Supervisory None None Management Board to Nominate E. Blok, A.M. Jongerius and J.W.M. Engel as Members of the Supervisory Board 11 Elect E. Blok to Supervisory Board For For Management 12 Elect A.M. Jongerius to Supervisory For For Management Board 13 Elect J.W.M. Engel to Supervisory Board For For Management 14 Announce Vacancies on the Board None None Management Arising in 2018 15 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 16 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 15 17 Allow Questions None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: JAN 24, 2017 Meeting Type: Special Record Date: JAN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Raiffeisen Zentralbank Oesterreich AG and Share Capital Increase of EUR 109. 7 Million -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Discharge of Management Board For For Management 3 Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration of Supervisory For For Management Board Members 5 Ratify KPMG Austria GmbH as Auditors For For Management 6.1 Elect Peter Gauper as Supervisory For Against Management Board Member 6.2 Elect Wilfried Hopfner as Supervisory For Against Management Board Member 6.3 Elect Rudolf Koenighofer as For Against Management Supervisory Board Member 6.4 Elect Johannes Ortner as Supervisory For Against Management Board Member 6.5 Elect Birgit Noggler as Supervisory For For Management Board Member 6.6 Elect Eva Eberhartinger as Supervisory For For Management Board Member 6.7 Elect Heinrich Schaller as Supervisory For Against Management Board Member 6.8 Elect Guenther Reibersdorfer as For Against Management Supervisory Board Member -------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Ticker: REC Security ID: T78458139 Meeting Date: APR 11, 2017 Meeting Type: Annual/Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.a Fix Number of Directors None For Shareholder 2.b Fix Board Terms for Directors None For Shareholder 2.c Slate Submitted by FIMEI SpA None For Shareholder 2.d Approve Remuneration of Directors For Against Management 3.a.1 Slate Submitted by FIMEI SpA None Did Not Vote Shareholder 3.a.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.b Approve Internal Auditors' Remuneration For For Management 4 Approve Remuneration Policy For Against Management 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Authorize Capital Increase and For Against Management Issuance of Convertible Bonds A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- RHEINMETALL AG Ticker: RHM Security ID: D65111102 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6.1 Elect Susanne Hannemann to the For Against Management Supervisory Board 6.2 Elect Andreas Georgi to the For Against Management Supervisory Board 6.3 Elect Franz Jung to the Supervisory For Against Management Board 6.4 Elect Klaus Draeger to the Supervisory For Against Management Board -------------------------------------------------------------------------------- RTL GROUP S.A. Ticker: 006146252 Security ID: L80326108 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2.1 Approve Financial Statements For For Management 2.2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4.1 Approve Discharge of Directors For For Management 4.2 Approve Discharge of Auditors For For Management 5.1 Approve Resignations of Anke For For Management Schaferkordt and Jacques Santer as Directors 5.2 Elect Bert Habets as Executive Director For For Management 5.3 Elect Jean-Louis Schiltz as For Against Management Non-Executive Director 5.4 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RTL GROUP S.A. Ticker: 006146252 Security ID: L80326108 Meeting Date: APR 19, 2017 Meeting Type: Special Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Various Amendments to the For For Management Company's Articles Re: Legislative Updates -------------------------------------------------------------------------------- RUBIS Ticker: RUI Security ID: F7937E106 Meeting Date: JUN 08, 2017 Meeting Type: Annual/Special Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.68 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Reelect Olivier Heckenroth as For For Management Supervisory Board Member 6 Reelect Christian Moretti as For For Management Supervisory Board Member 7 Reelect Alexandre Piciotto as For For Management Supervisory Board Member 8 Non-Binding Vote on Compensation of For For Management Gilles Gobin, General Manager 9 Non-Binding Vote on Compensation of For For Management Jacques Riou, General Manager 10 Non-Binding Vote on Compensation of For For Management Olivier Heckenroth, Chairman of the Supervisory Board 11 Authorize Repurchase of Up to 0.5 For For Management Percent of Issued Share Capital 12 Approve Auditors' Special Report on For For Management Related-Party Transactions 13 Approve 2-for-1 Stock Split For For Management 14 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 15-16, 18-19 and 21 at EUR 35 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 26.5 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capitalization of Reserves For For Management of Up to EUR 15 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Increase of Up to For For Management EUR 5.5 Million for Contributions in Kind 19 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 5.5 Million 20 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Preference Share Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Amend Articles to Reflect Changes in For For Management Capital 23 Amend Article 9 of Bylaws Re: For For Management Contribution of General Partner 24 Amend Article 19 of Bylaws Re: For For Management Approval of General Partner 25 Amend Article 32 of Bylaws Re: For Against Management Related- Party Transactions 26 Amend Article 34 of Bylaws Re: General For For Management Meetings 27 Amend Article 36 of Bylaws Re: Agenda For For Management 28 Amend Article 41 of Bylaws Re: Effect For Against Management of Deliberations 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: T82000117 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Approve Treatment of Net Loss For For Management 2.1 Slate Submitted by ENI and CDP Equity None For Shareholder 2.2 Slate Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 3 Appoint Chair of the Board of None Against Shareholder Statutory Auditors 4 Approve Internal Auditors' Remuneration None For Shareholder 5 Integrate Remuneration of External For For Management Auditors 6 Approve Remuneration Policy For For Management 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For For Management Shares 9 Authorize Interruption of the For For Management Limitation Period of Liability Action Against Former Director 1 Approve Share Consolidation For For Management 2 Amend Company Bylaws For For Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: SBMO Security ID: N7752F148 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: NOV 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Accept Resignation of P.M. van Rossum None None Management as a Management Board Member 2.2 Elect D.H.M. Wood to Management Board For For Management 3 Allow Questions None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: SBMO Security ID: N7752F148 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5.1 Receive Information by None None Management PricewaterhouseCoopers 5.2 Adopt Financial Statements and For For Management Statutory Reports 5.3 Approve Dividends of USD 0.23 Per Share For For Management 5.4 Receive Explanation on Dividend Policy None None Management Amendment 6.1 Approve Discharge of Management Board For For Management 6.2 Approve Discharge of Supervisory Board For For Management 7 Discussion on Company's Corporate None None Management Governance Structure 8.1 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 8.2 Authorize Board to Restrict or Exclude For For Management Preemptive Rights from Share Issuances 9.1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9.2 Approve Cancellation of Repurchased For For Management Shares 10 Allow Questions None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- SCOUT24 AG Ticker: G24 Security ID: D345XT105 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7.1 Elect Michael Zahn to the Supervisory For For Management Board 7.2 Elect Peter Schwarzenbauer to the For For Management Supervisory Board 8 Amend Articles Re: Supervisory Board For For Management Remuneration -------------------------------------------------------------------------------- SEB SA Ticker: SK Security ID: F82059100 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.72 per Share 4 Reelect Yseulys Costes as Director For For Management 5 Reelect FFP Invest as Director For For Management 6 Ratify Appointment of Delphine For Against Management Bertrand as Director 7 Elect Brigitte Forestier as For Against Management Representative of Employee Shareholders to the Board 8 Approve Remuneration Policy of Thierry For For Management de la Tour d'Artaise, Chairman and CEO and Bertrand Neuschwander, Vice- CEO 9 Non-Binding Vote on Compensation of For For Management Thierry de la Tour d'Artaise, Chairman and CEO 10 Non-Binding Vote on Compensation of For For Management Bertrand Neuschwander, Vice-CEO 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 5 Million 16 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 13-15 at EUR 10 Million 17 Authorize Capitalization of Reserves For Against Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 18 Authorize up to 196,000 Shares of For For Management Issued Capital for Use in Restricted Stock Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Amend Article 16 of Bylaws Re: For For Management Election of Employee Representative to the board 21 Amend Articles 17,19 and 22 of Bylaws For For Management Re: Age Limit for Directors, Chairman, CEO and Vice-CEO 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SFR GROUP Ticker: SFR Security ID: F6627W103 Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transaction with Altice Media For Against Management Group SARL 5 Non-Binding Vote on Compensation of Mr. For For Management Denoyer, CEO 6 Non-Binding Vote on Compensation of Mr. For Against Management Combes, Chairman and CEO 7 Non-Binding Vote on Compensation of Mr. For For Management Paulin, Vice-CEO 8 Non-Binding Vote on Compensation of Mr. For For Management Weill, Vice-CEO 9 Approve Remuneration Policy of Mr. For Against Management Combes for Fiscal Year 2017 10 Approve Remuneration Policy of Mr. For For Management Paulin for Fiscal Year 2017 11 Approve Remuneration Policy of Mr. For For Management Weill for Fiscal Year 2017 12 Reelect Mr. Attali as Director For Against Management 13 Reelect Mr. Weill as Director For Against Management 14 Ratify Appointment of Mrs. Laclide as For Against Management Director 15 Ratify Appointment of Mr. Meheut as For Against Management Director 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 110 Million 20 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capitalization of Reserves For Against Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 26 Authorize up 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFTWARE AG Ticker: SOW Security ID: D7045M133 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify BDO AG as Auditors for Fiscal For For Management 2017 6 Approve Conversion of Bearer Shares For For Management into Registered Shares 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- STADA ARZNEIMITTEL AG Ticker: SAZ Security ID: D76226113 Meeting Date: AUG 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PKF Deutschland GmbH as For For Management Auditors for Fiscal 2016 6 Approve Remuneration System for For For Management Management Board Members 7 Amend Articles Re: Remove Restriction For For Management on Transferability of Shares 8.1 Elect Birgit Kudlek to the Supervisory For For Management Board 8.2 Elect Tina Mueller to the Supervisory For For Management Board 8.3 Elect Gunnar Riemann to the For For Management Supervisory Board 8.4 Elect Rolf Hoffmann to the Supervisory For For Management Board 9.1 Remove Martin Abend from the Against Against Shareholder Supervisory Board 9.2 Remove Carl Oetker from the Against Against Shareholder Supervisory Board 10.1 Elect Eric Cornut to the Supervisory Against Against Shareholder Board 10.2 Elect Ursula Schuetze-Kreilkamp to the Against Against Shareholder Supervisory Board 11 Voting Instructions for Motions or None Against Management Nominations by Shareholders that are not made accessible before the AGM and that are made or amended in the course of the AGM -------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Ticker: O2D Security ID: D8T9CK101 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve 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 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the 2018 Interim Financial Statements Until the 2018 AGM 6.1 Reelect Eva Sanz to the Supervisory For Against Management Board 6.2 Reelect Angel Boix to the Supervisory For Against Management Board 6.3 Reelect Laura de Baquedano to the For Against Management Supervisory Board 6.4 Reelect Peter Erskine to the For Against Management Supervisory Board 6.5 Reelect Patricia Gonzalez to the For Against Management Supervisory Board 6.6 Reelect Michael Hoffmann to the For Against Management Supervisory Board 6.7 Reelect Enrique Malo to the For Against Management Supervisory Board 6.8 Reelect Sally Ashford to the For Against Management Supervisory Board -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: TNET Security ID: B89957110 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Remuneration Report For Against Management 5 Announcements and Discussion of None None Management Consolidated Financial Statements and Statutory Reports (Non-Voting) 6a Approve Discharge of IDw Consult BVBA For For Management Represented by Bert De Graeve 6b Approve Discharge of JoVB BVBA For For Management Represented by Jo Van Biesbroeck 6c Approve Discharge of Christiane Franck For For Management 6d Approve Discharge of John Porter For For Management 6e Approve Discharge of Charles H. Bracken For For Management 6f Approve Discharge of Diederik Karsten For For Management 6g Approve Discharge of Manuel Kohnstamm For For Management 6h Approve Discharge of Jim Ryan For For Management 6i Approve Discharge of Angela McMullen For For Management 6j Approve Discharge of Suzanne Schoettger For For Management 6k Grant Interim Discharge to Balan Nair For For Management for the Fulfillment of His Mandate in FY 2016 Until His Resignation on Feb. 9, 2016 7 Approve Discharge of Auditors For For Management 8 Reelect John Porter as Director For Against Management 9 Receive Announcements Re: Intended None None Management Auditor Appointment 10 Ratify KPMG as Auditors For For Management 11 Approve Change-of-Control Clause in For For Management Performance Shares Plans 12 Approval in Relation to Future For For Management Issuance of Share, Option, and Warrant Plans 13 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: TNET Security ID: B89957110 Meeting Date: APR 26, 2017 Meeting Type: Special Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report None None Management 2 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital 3 Change Date of Annual Meeting For For Management 4 Amend Articles Re: Miscellaneous For For Management Changes -------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT SA Ticker: UBI Security ID: F9396N106 Meeting Date: SEP 29, 2016 Meeting Type: Annual/Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Advisory Vote on Compensation of Yves For For Management Guillemot, Chairman and CEO 6 Advisory Vote on Compensation of For For Management Claude Guillemot, Vice-CEO 7 Advisory Vote on Compensation of For For Management Michel Guillemot, Vice-CEO 8 Advisory Vote on Compensation of For For Management Gerard Guillemot, Vice-CEO 9 Advisory Vote on Compensation of For For Management Christian Guillemot, Vice-CEO 10 Reelect Yves Guillemot as Director For For Management 11 Reelect Gerard Guillemot as Director For For Management 12 Elect Florence Naviner as Director For For Management 13 Elect Frederique Dame as Director For For Management 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 15 Appoint Mazars as Auditor For For Management 16 Appoint CBA as Alternate Auditor For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries) 22 Authorize up to 1.80 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans, Reserved for Top managers and Corporate Officers, Excluding Executives 23 Authorize up to 0.05 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans, Reserved for Executives 24 Authorize up to 0.02 Percent of Issued For Against Management Capital for Use in Stock Option Plans, Reserved for Executives 25 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE S.P.A. Ticker: UBI Security ID: T9T591106 Meeting Date: OCT 14, 2016 Meeting Type: Special Record Date: OCT 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Acquisition of Banca For For Management Regionale Europea SpA, Banca Popolare Commercio e Industria SpA, Banca Carime SpA, Banca Popolare di Ancona SpA, Banca Popolare di Bergamo SpA, Banco di Brescia SpA, and Banca di Valle Camonica SpA -------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE S.P.A. Ticker: UBI Security ID: T9T591106 Meeting Date: APR 07, 2017 Meeting Type: Annual/Special Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Treatment of Net Losses and For For Management Allocation of Income through Partial Distribution of Reserves 2 Elect Ferruccio Dardanello as None For Shareholder Supervisory Board Member 3 Approve Remuneration Policy For For Management 4 Remuneration Policies for Management For For Management and Supervisory Board Members 5.a Approve Short Term Incentive Bonus For For Management Plan for Key Personnel 5.b Approve Performance Based Share For For Management Matching Plan 5.c Approve Productivity Bonus For For Management 6 Approve Severance Payments Policy For For Management 7 Approve Fixed-Variable Compensation For For Management Ratio 8 Approve Capital Increase with For For Management Preemptive Rights -------------------------------------------------------------------------------- UNIPER SE Ticker: UN01 Security ID: D8530Z100 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Approve Remuneration of Supervisory For Against Management Board and Amend Articles 7 Approve Remuneration of Supervisory For Against Management Board in Accordance with the Articles Amendments Proposed in Item 6 8.1 Elect Bernhard Reutersberg to the For For Management Supervisory Board 8.2 Elect Jean-Francois Cirelli to the For For Management Supervisory Board 8.3 Elect David Charles Davies to the For For Management Supervisory Board 8.4 Elect Marion Helmes to the Supervisory For For Management Board 8.5 Elect Rebecca Ranich to the For For Management Supervisory Board 8.6 Elect Marc Spieker to the Supervisory For For Management Board 9 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- UNIPOLSAI ASSICURAZIONI SPA Ticker: US Security ID: T9647G103 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # 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 Against Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- VISCOFAN S.A. Ticker: VIS Security ID: E97579192 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Against Management 2 Appoint PricewaterhouseCoopers as For For Management Auditor 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Advisory Vote on Remuneration Report For Against Management -------------------------------------------------------------------------------- VOESTALPINE AG Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 06, 2016 Meeting Type: Annual Record Date: JUN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For Against Management 5 Ratify Grant Thornton Unitreu GmbH as For For Management Auditors 6 Approve Remuneration of Supervisory For For Management Board Members -------------------------------------------------------------------------------- WIENERBERGER AG Ticker: WIE Security ID: A95384110 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.27 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Deloitte Audit GmbH as Auditors For For Management 6.1 Reelect Peter Johnson as Supervisory For For Management Board Member 6.2 Elect David Charles Davies as For For Management Supervisory Board Member 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Key Employees 8.1 Amend Articles Re: Participation at For For Management General Meetings 8.2 Amend Articles Re: Allocation of Income For For Management =========================== SPDR MSCI ACWI ex-US ETF =========================== 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jonathan Asquith as Director For For Management 6 Re-elect Caroline Banszky as Director For For Management 7 Re-elect Simon Borrows as Director For For Management 8 Elect Stephen Daintith as Director For For Management 9 Re-elect Peter Grosch as Director For For Management 10 Re-elect David Hutchison as Director For For Management 11 Re-elect Simon Thompson as Director For For Management 12 Re-elect Julia Wilson as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board Acting Through the For For Management Audit and Compliance Committee to Fix Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Approve Increase in the Aggregate For For Management Annual Limit of Fees Payable to Directors 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Benjamin Zhengmin Pan as Director For For Management 3b Elect Poon Chung Yin Joseph as Director For For Management 3c Elect Chang Carmen I-Hua as Director For For Management 3d 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 For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management (Non-Binding) 3 Approve Discharge of Board and Senior For Against Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.76 per Share 5 Approve CHF 5.6 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 6 Approve Creation of CHF 24 Million For For Management Pool of Authorized Share Capital without Preemptive Rights 7.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 4.4 Million 7.2 Approve Maximum Remuneration of For Against Management Executive Committee in the Amount of CHF 52 Million 8.1 Reelect Matti Alahuhta as Director For For Management 8.2 Reelect David Constable as Director For For Management 8.3 Reelect Frederico Curado as Director For For Management 8.4 Elect Lars Foerberg as Director For For Management 8.5 Reelect Louis Hughes as Director For For Management 8.6 Reelect David Meline as Director For For Management 8.7 Reelect Satish Pai as Director For For Management 8.8 Reelect Jacob Wallenberg as Director For For Management 8.9 Reelect Ying Yeh as Director For For Management 8.10 Reelect Peter Voser as Director and For For Management Board Chairman 9.1 Appoint David Constable as Member of For For Management the Compensation Committee 9.2 Appoint Frederico Curado as Member of For For Management the Compensation Committee 9.3 Appoint Ying Yeh as Member of the For For Management Compensation Committee 10 Designate Hans Zehnder as Independent For For Management Proxy 11 Ratify Ernst and Young AG as Auditors For For Management 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS S.A Ticker: ABE Security ID: E0003D111 Meeting Date: APR 02, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.1 Amend Articles Re: Board Composition, For For Management Meetings and Committees 4.2 Amend Article 29 Re: Distribution of For For Management Dividends 5 Approve Shareholder Remuneration For For Management either in Shares or Cash with a Charge Against Reserves 6.1 Ratify Appointment of and Elect Marina For For Management Serrano Gonzalez as Director 6.2 Ratify Appointment of and Elect For For Management Sandrine Lagumina as Director 6.3 Ratify Appointment of and Elect Enrico For For Management Letta as Director 6.4 Ratify Appointment of and Elect Luis G. For For Management Fortuno as Director 6.5 Ratify Appointment of and Elect For For Management Francisco Javier Brossa Galofre as Director 6.6 Ratify Appointment of and Elect For For Management Director 6.7 Reelect G3T SL as Director For For Management 7 Renew Appointment of Deloitte as For For Management Auditor 8 Advisory Vote on Remuneration Report For For Management 9 Approve Remuneration Policy For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ABU DHABI COMMERCIAL BANK PJSC Ticker: ADCB Security ID: M0152Q104 Meeting Date: MAR 07, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Dividends Representing 40 For For Management Percent of Share Capital for FY 2016 5 Approve Discharge of Directors for FY For For Management 2016 6 Approve Discharge of Auditors for FY For For Management 2016 7 Approve Remuneration of Directors for For For Management FY 2016 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 9 Elect Directors (Bundled) For For Management 10 Amend Articles of Association to For For Management Reflect Changes in Capital 11 Approve Employee Share Plan For For Management 12 Approve Conditions of the Employee For For Management Share Plan -------------------------------------------------------------------------------- ACC LTD. Ticker: ACC Security ID: Y0002C112 Meeting Date: JUL 14, 2016 Meeting Type: Special Record Date: JUN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Variation in the Terms of For For Management Remuneration of Harish Badami, CEO & Managing Director -------------------------------------------------------------------------------- ACC LTD. Ticker: ACC Security ID: Y0022S105 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 22, 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 Reelect N S Sekhsaria as Director For For Management 4 Reelect Martin Kriegner as Director For For Management 5 Approve Deloitte Haskins and Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 1 Elect Neeraj Akhoury as Director For For Management 2 Approve Appointment and Remuneration For For Management of Neeraj Akhoury as Managing Director and Chief Executive Officer 3 Authorize Board to Fix Remuneration of For For Management Cost Auditors -------------------------------------------------------------------------------- ACCOR Ticker: AC Security ID: F00189120 Meeting Date: JUL 12, 2016 Meeting Type: Special Record Date: JUL 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Contribution in Kind in the For For Management Form of FRHI Shares and its Remuneration in the Form of Accor Shares 2 Pursuant to Approval of Item 1, Issue For For Management 46.7 Million Shares 3 Authorize Filing of Required For For Management Documents/Other Formalities 4 Elect Ali Bouzarif as Director For For Management 5 Elect Aziz Aluthman Fakhroo as Director For For Management 6 Elect Sarmad Zok as Director For For Management 7 Elect Jiang Qiong Er as Director For For Management 8 Elect Isabelle Simon as Director For For Management 9 Elect Natacha Valla as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,12 Million -------------------------------------------------------------------------------- ACCOR Ticker: AC Security ID: F00189120 Meeting Date: MAY 05, 2017 Meeting Type: Annual/Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.05 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Reelect Sebastien Bazin as Director For For Management 6 Reelect Iris Knobloch as Director For For Management 7 Ratify Appointment of Nawaf Bin Jassim For For Management Bin Jabor Al-Thani as Director 8 Ratify Appointment of Vivek Badrinath For For Management as Director 9 Ratify Appointment of Nicolas Sarkozy For For Management as Director 10 Approve Transaction with Eurazeo Re: For For Management Sale of Assets 11 Approve Termination Package of Sven For For Management Boinet, Vice-CEO 12 Non-Binding Vote on Compensation of For For Management Sebastien Bazin, Chairman and CEO 13 Non-Binding Vote on Compensation of For For Management Sven Boinet, Vice-CEO 14 Approve Remuneration Policy of For For Management Chairman and CEO 15 Approve Remuneration Policy of Vice-CEO For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 427 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 85 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 85 Million 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 24 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind, up to Aggregate Amount of EUR 85 Million 23 Authorize Capitalization of Reserves For For Management of Up to EUR 427 Million for Bonus Issue or Increase in Par Value 24 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 427 Million 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers 27 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 28 Authorize Filing of Required For For Management Documents/Other Formalities A Remove Double-Voting Rights for Against For Shareholder Long-Term Registered Shareholders and Amend Bylaws Accordingly -------------------------------------------------------------------------------- ACCOR Ticker: AC Security ID: F00189120 Meeting Date: JUN 30, 2017 Meeting Type: Special Record Date: JUN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Company Assets to For For Management AccorInvest 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACOM CO., LTD. Ticker: 8572 Security ID: J00105106 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 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 2.1 Elect Director Kinoshita, Shigeyoshi For For Management 2.2 Elect Director Kinoshita, Masataka For For Management 2.3 Elect Director Sagehashi, Teruyuki For For Management 2.4 Elect Director Murakami, Atsushi For For Management 2.5 Elect Director Wachi, Kaoru For For Management 2.6 Elect Director Watanabe, Noriyoshi For For Management 3.1 Elect Director and Audit Committee For Against Management Member Fukumoto, Kazuo 3.2 Elect Director and Audit Committee For For Management Member Ito, Tatsuya 3.3 Elect Director and Audit Committee For For Management Member Takada, Osamu 3.4 Elect Director and Audit Committee For For Management Member Doi, Takashi 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income For For Management 2 Receive Corporate Social None None Management Responsibility Report 3 Advisory Vote on Remuneration Report For Against Management 4 Approve Discharge of Board For For Management 5.1 Elect Carmen Fernandez Rozado as For For Management Director 5.2 Elect Jose Eladio Seco Dominguez as For For Management Director 5.3 Elect Marcelino Fernandez Verdes as For For Management Executive Director 6 Renew Appointment of Deloitte as For Against Management Auditor 7.1 Amend Article 19 Re: Board Committees For For Management 7.2 Amend Article 22 Re: Appointments For For Management Committee 7.3 Amend Article 23 Re: Board Committees For For Management 7.4 Add Article 22 bis Re: Remuneration For For Management Committee 8 Authorize Capitalization of Reserves For For Management for Scrip Dividends 9 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 10 Approve Stock Option Plan For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACTELION LTD. Ticker: ATLN Security ID: H0032X135 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Jean-Pierre Garnier as Director For For Management 4.1b Reelect Jean-Paul Clozel as Director For For Management 4.1c Reelect Juhani Anttila as Director For For Management 4.1d Reelect Robert Bertolini as Director For For Management 4.1e Reelect John Greisch as Director For For Management 4.1f Reelect Peter Gruss as Director For For Management 4.1g Reelect Michael Jacobi as Director For For Management 4.1h Reelect Jean Malo as Director For For Management 4.1i Reelect David Stout as Director For For Management 4.1j Reelect Herna Verhagen as Director For For Management 4.2 Elect Jean-Pierre Garnier as Board For For Management Chairman 4.3a Appoint Herna Verhagen as Member of For For Management the Compensation Committee 4.3b Appoint Jean-Pierre Garnier as Member For For Management of the Compensation Committee 4.3c Appoint John Griesch as Member of the For For Management Compensation Committee 5.1a Elect Ludo Ooms as Director For For Management 5.1b Elect Claudio Cescato as Director For For Management 5.1c Elect Andrea Ostinelli as Director For For Management 5.1d Elect Pascal Hoorn as Director For For Management 5.1e Elect Julian Bertschinger as Director For For Management 5.2 Elect Ludo Ooms as Board Chairman For For Management 5.3a Appoint Claudio Cescato as Member of For For Management the Compensation Committee 5.3b Appoint Andrea Ostinelli as Member of For For Management the Compensation Committee 5.3c Appoint Pascal Hoorn as Member of the For For Management Compensation Committee 6 Approve Issuance of Shares in Idorsia For For Management Ltd. to Actelion Shareholders in Connection with Spin-Off 7 Designate BDO AG as Independent Proxy For For Management 8 Ratify Ernst & Young AG as Auditors For For Management 9 Approve CHF 681,000 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. Ticker: ADANIPORTS Security ID: Y00130107 Meeting Date: JUN 27, 2017 Meeting Type: Court Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ADECCO GROUP AG Ticker: ADEN Security ID: H00392318 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and For For Management Dividends of CHF 1.50 per Share 2.2 Approve EUR 154 Million Reduction in For For Management Share Capital and Capital Repayment of EUR 0.90 per Share 2.3 Amend Articles Re: Threshold to Submit For For Management Items to Agenda 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.7 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 34.8 Million 5.1.1 Reelect Rolf Doerig as Director and as For For Management Board Chairman 5.1.2 Reelect Jean-Christophe Deslarzes as For For Management Director 5.1.3 Reelect Alexander Gut as Director For For Management 5.1.4 Reelect Didier Lamouche as Director For Against Management 5.1.5 Reelect David Prince as Director For For Management 5.1.6 Reelect Wanda Rapaczynski as Director For For Management 5.1.7 Reelect Kathleen Taylor as Director For For Management 5.1.8 Elect Ariane Gorin as Director For For Management 5.2.1 Appoint Alexander Gut as Member of the For For Management Compensation Committee 5.2.2 Appoint Jean-Christophe Deslarzes as For For Management Member of the Compensation Committee 5.2.3 Appoint Wanda Rapaczynski as Member of For For Management the Compensation Committee 5.2.4 Appoint Kathleen Taylor as Member of For For Management the Compensation Committee 5.3 Designate Andreas Keller as For For Management Independent Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6.1 Approve Partial Cancellation of For For Management Conditional Capital 6.2 Approve Creation of CHF 855,780 Pool For For Management of Capital without Preemptive Rights 7 Establish Range for Board Size For Against Management 8 Change Location of Registered For For Management Office/Headquarters to Zurich, Switzerland 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Remuneration of Supervisory For For Management Board 6 Approve Creation of EUR 50 Million For For Management Pool of Capital with Preemptive Rights 7 Approve Creation of EUR 16 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Creation of EUR 20 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 9.2 Ratify KPMG AG as Auditors for For For Management Half-Year and Quarterly Reports 2017 9.3 Ratify KPMG AG as Auditors for the For For Management 2018 Interim Financial Statements Until the 2018 AGM -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: 00756M404 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor F1 Approve Business Operations Report and For For Management Financial Statements F2 Approve Plan on Profit Distribution For For Management G1 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Trading Procedures Governing For For Management Derivatives Products 9 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 10 Approve Disposal of Equity in For Against Management Advantech LNC Technology Co., Ltd. 11.1 Elect K.C.Liu with Shareholder No. For For Management 00000001 as Non-Independent Director 11.2 Elect Ted Hsu with ID No. Q120226XXX For For Management as Non-Independent Director 11.3 Elect Donald Chang, Representative of For For Management AIDC Investment Corp., with Shareholder No. 00000040 as Non-Independent Director 11.4 Elect Chaney Ho, Representative of For For Management Advantech Foundation, with Shareholder No. 00000163 as Non-Independent Director 11.5 Elect Jeff Chen with ID No. B100630XXX For For Management as Independent Director 11.6 Elect Benson Liu with ID No. For For Management P100215XXX as Independent Director 11.7 Elect Joseph Yu with Shareholder No. For For Management 00017301 as Independent Director 12 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- AENA S.A. Ticker: AENA Security ID: E526K0106 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Ratify Appointment of and Elect For Against Management Francisco Javier Martin Ramiro as Director 5.2 Elect Maria Jesus Romero de Avila For Against Management Torrijos as Director 5.3 Elect Alicia Segovia Marco as Director For Against Management 6 Authorize Issuance of Non-Convertible For Against Management Bonds/Debentures and/or Other Debt Securities up to EUR 5 Billion 7 Amend Articles Re: Company Name, For For Management Corporate Purpose, Nationality, Registered Office, Fiscal Year, Annual Statements, Reserves and Distribution of Profits 8 Change Company Name to Aena SME SA For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AEON CO., LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoko, Hiroshi For For Management 1.2 Elect Director Okada, Motoya For Against Management 1.3 Elect Director Mori, Yoshiki For For Management 1.4 Elect Director Yamashita, Akinori For For Management 1.5 Elect Director Sato, Ken For For Management 1.6 Elect Director Uchinaga, Yukako For For Management 1.7 Elect Director Nagashima, Toru For For Management 1.8 Elect Director Tsukamoto, Takashi For Against Management 1.9 Elect Director Ono, Kotaro For For Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: MAY 17, 2017 Meeting Type: Annual/Special Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' Reports (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.1.3 Adopt Financial Statements For For Management 2.2.1 Receive Explanation on Reserves and None None Management Dividend Policy 2.2.2 Approve Dividends of EUR 2.10 Per Share For For Management 2.3.1 Approve Discharge of Directors For For Management 2.3.2 Approve Discharge of Auditors For For Management 3 Discuss and Approve Remuneration Report For For Management 4.1 Elect Katleen Vandeweyer as For For Management Independent Director 4.2 Reelect Bart De Smet as Director For For Management 5.1 Approve Cancellation of 7,170,522 For For Management Repurchased Shares 5.2.1 Receive Special Board Report Re: None None Management Belgian Company Law Article 604 5.2.2 Renew Authorization to Increase Share For For Management Capital up to 155.40 Million within the Framework of Authorized Capital 5.3 Amend Article 10 Re: Board of Directors For For Management 5.4 Amend Article 12 Re: Management of the For For Management Company 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- AGNICO EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Sean Boyd For For Management 1.3 Elect Director Martine A. Celej For For Management 1.4 Elect Director Robert J. Gemmell For For Management 1.5 Elect Director Mel Leiderman For For Management 1.6 Elect Director Deborah A. McCombe For For Management 1.7 Elect Director James D. Nasso For For Management 1.8 Elect Director Sean Riley For For Management 1.9 Elect Director J. Merfyn Roberts For For Management 1.10 Elect Director Jamie C. Sokalsky For For Management 1.11 Elect Director Howard R. Stockford For For Management 1.12 Elect Director Pertti Voutilainen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the Board For For Management of Supervisors 3 Approve 2016 Final Financial Accounts For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Fixed Asset Investment For For Management Budget 6 Elect Liao Luming as Director For For Management 7 Elect Huang Zhenzhong as Director For For Management 8 Elect Wang Xingchun as Supervisor For For Management 9 Approve Final Remuneration Plan for For For Management Directors and Supervisors 10 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors 11 Amend Articles of Association For Against Shareholder 12 To Listen to the 2016 Work Report of None None Management Independent Directors of the Bank 13 To Listen to the 2016 Report on the None None Management Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors of the Bank 14 To Listen to the Report on the None None Management Management of Connected Transactions -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: NOV 03, 2016 Meeting Type: Special Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Potash For For Management Corporation of Saskatchewan Inc. -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maura J. Clark For For Management 1.2 Elect Director David C. Everitt For For Management 1.3 Elect Director Russell K. Girling For For Management 1.4 Elect Director Russell J. Horner For For Management 1.5 Elect Director Miranda C. Hubbs For For Management 1.6 Elect Director Chuck V. Magro For For Management 1.7 Elect Director A. Anne McLellan For For Management 1.8 Elect Director Derek G. Pannell For For Management 1.9 Elect Director Mayo M. Schmidt For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Mohamed Azman Yahya as Director For For Management 4 Elect Edmund Sze-Wing Tse as Director For For Management 5 Elect Jack Chak-Kwong So as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: AUG 30, 2016 Meeting Type: Special Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Zhengang as Supervisor For For Shareholder -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and the For For Management Proposed Annual Caps -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: JAN 23, 2017 Meeting Type: Special Record Date: DEC 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period Relating to the Non-public A Share Issue 2 Approve Extension of Authorization For For Management Validity Period Granted to the Board and the Board's Authorized Persons to Handle All Relevant Matters Relating to the Non-public A Share Issue -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: JAN 23, 2017 Meeting Type: Special Record Date: DEC 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period Relating to the Non-public A Share Issue -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: MAR 30, 2017 Meeting Type: Special Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Audited Consolidated For For Management Financial Statements 4 Approve 2016 Profit Distribution For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Issuance of Debt Financing For Against Management Instruments 7 Approve Deloitte Touche Tohmatsu as None For Shareholder International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic and Internal Control Auditor and Authorize the Audit and Risk Management Committee of the Board to Fix Their Remuneration 8.1 Elect Wang Xiaokang as Director and For For Shareholder Authorize Board to Fix His Remuneration 8.2 Elect Liu Deheng as Director and For For Shareholder Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- AIRASIA BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 3 Approve Remuneration of Directors from For For Management the Financial Year Ending December 31, 2017 Until the Next Annual General Meeting 4 Elect Anthony Francis Fernandes as For Against Management Director 5 Elect Kamarudin Bin Meranun as Director For Against Management 6 Elect Tharumalingam A/L Kanagalingam For Against Management as Director 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Fam Lee Ee to Continue Office For For Management as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: N0280E105 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Discuss Remuneration Report Containing None None Management Remuneration Policy 2.4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends of EUR1.35 per Share 4.3 Approve Discharge of Non-Executive For For Management Members of the Board of Directors 4.4 Approve Discharge of Executive Members For For Management of the Board of Directors 4.5 Ratify Ernst & Young Accountants LLP For For Management as Auditors 4.6 Reelect Denis Ranque as Non-Executive For For Management Director 4.7 Reelect Ralph D. Crosby, Jr. as For For Management Non-Executive Director 4.8 Reelect Hermann-Josef Lamberti as For For Management Non-Executive Director 4.9 Elect Lord Drayson (Paul) as For For Management Non-Executive Director 4.10 Proposal to change the Company name For For Management from Airbus Group SE to Airbus SE 4.11 Grant Board Authority to Issue Shares For For Management Up To 0.51 Percent of Issued Capital and Excluding Preemptive Rights Re: ESOP and LTIP Plans 4.12 Grant Board Authority to Issue Shares For For Management Up To 1.15 Percent of Issued Capital and Excluding Preemptive Rights Re: Company Funding 4.13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.14 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Toyoda, Kanshiro For For Management 2.2 Elect Director Ihara, Yasumori For For Management 2.3 Elect Director Mitsuya, Makoto For For Management 2.4 Elect Director Fujie, Naofumi For For Management 2.5 Elect Director Okabe, Hitoshi For For Management 2.6 Elect Director Usami, Kazumi For For Management 2.7 Elect Director Ozaki, Kazuhisa For For Management 2.8 Elect Director Kobayashi, Toshio For For Management 2.9 Elect Director Haraguchi, Tsunekazu For For Management 2.10 Elect Director Hamada, Michiyo For For Management 2.11 Elect Director Nishikawa, Masahiro For For Management 2.12 Elect Director Uenaka, Hiroshi For For Management 2.13 Elect Director Ogiso, Satoshi For For Management 2.14 Elect Director Shimizu, Kanichi For For Management 3 Appoint Statutory Auditor Kobayashi, For For Management Ryo 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- AJINOMOTO CO. INC. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format - Abolish Retirement Bonus System 3.1 Elect Director Ito, Masatoshi For For Management 3.2 Elect Director Nishii, Takaaki For For Management 3.3 Elect Director Takato, Etsuhiro For For Management 3.4 Elect Director Fukushi, Hiroshi For For Management 3.5 Elect Director Tochio, Masaya For For Management 3.6 Elect Director Kimura, Takeshi For For Management 3.7 Elect Director Sakie Tachibana For For Management Fukushima 3.8 Elect Director Saito, Yasuo For For Management 3.9 Elect Director Nawa, Takashi For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 28, 2017 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 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 AmendCompany Bylaws 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 For Management 2017 13 Receive Information on Donations Made None None Management in 2016 -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Discuss on the Company's Dividend None None Management Policy 3.d Approve Dividends of EUR1.65 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 5.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Cancellation of Repurchased For For Management Shares 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 13, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel Yong Zhang as Director For For Management 1.2 Elect Chee Hwa Tung as Director For For Management 1.3 Elect Jerry Yang as Director For For Management 1.4 Elect Wan Ling Martello as Director For For Management 1.5 Elect Eric Xiandong Jing as Director For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED Ticker: 241 Security ID: G0171K101 Meeting Date: MAR 10, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Services Framework Agreement For For Management and Related Annual Caps for the Year Ending March 31, 2017 and 2018 1b Authorize Board to Handle All Matters For For Management in Relation to the Services Framework Agreement -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 241 Security ID: G0171K101 Meeting Date: AUG 18, 2016 Meeting Type: Annual Record Date: AUG 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Luo Tong as Director For Against Management 2a2 Elect Wong King On, Samuel as Director For Against Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For Against Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Specific Mandate to Grant For Against Management Awards of Options and/or Restricted Share Units Under the Share Award Scheme -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 241 Security ID: G0171K101 Meeting Date: SEP 12, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Services Agreement and Related For For Management Transactions 1b Authorize Any One or More Directors to For For Management Do All Such Acts and Things Necessary to Give Effect to the Services Agreement and Related Transactions -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 241 Security ID: G0171K101 Meeting Date: MAR 30, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Services Agreement and Related For For Management Transactions 2 Authorize Board to Deal with All For For Management Matters in Relation to the Services Agreement -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 241 Security ID: G0171K101 Meeting Date: JUN 29, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Share Purchase Agreement and For For Management Related Transactions 1b Authorize Board to Deal with All For For Management Matters in Relation to the Share Purchase Agreement and Related Transactions 2 Approve Increase in Authorized Share For For Management Capital 3a Approve Specific Mandate to Issue For For Management Consideration Shares to Ali JK Nutritional Products Holding Limited and Related Transactions 3b Authorize Board to Deal with All For For Management Matters in Relation to the Specific Mandate to Issue Consideration Shares to Ali JK Nutritional Products Holding Limited and Related Transactions 4a Approve Software Services Agreement, For For Management Proposed Annual Caps for the Year Ending March 31, 2018, 2019 and 2020 and Related Transactions 4b Authorize Board to Deal with All For For Management Matters in Relation to the Software Services Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 01060 Security ID: G0171W105 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Yu Yongfu as Director For For Management 2.1b Elect Zhang Wei as Director For For Management 2.1c Elect Li Lian Jie as Director For For Management 2.1d Elect Shao Xiaofeng as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC. Ticker: ATD.B Security ID: 01626P403 Meeting Date: SEP 20, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For Withhold Management 1.2 Elect Director Nathalie Bourque For For Management 1.3 Elect Director Jacques D'Amours For Withhold Management 1.4 Elect Director Jean Elie For For Management 1.5 Elect Director Richard Fortin For Withhold Management 1.6 Elect Director Brian Hannasch For For Management 1.7 Elect Director Melanie Kau For For Management 1.8 Elect Director Monique F. Leroux For For Management 1.9 Elect Director Real Plourde For Withhold Management 1.10 Elect Director Daniel Rabinowicz For For Management 1.11 Elect Director Jean Turmel For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 SP 1: Approve Human Rights Risk Against Against Shareholder Assessment -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: JUL 29, 2016 Meeting Type: Special Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Demerger Plan of Bank BPH SA For For Management 6 Approve Consolidated Text of Statute For For Management 7.1 Recall Supervisory Board Member For Against Management 7.2 Elect Supervisory Board Member For Against Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: APR 21, 2017 Meeting Type: Special Record Date: APR 05, 2017 # 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 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 6 Approve Decision on Covering Costs of For Against Management Convocation of General Meeting of Shareholders 7 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 13, 2017 # 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 Management Board Report on None None Management Company's Operations 6 Approve Supervisory Board Report For For Management 7.1 Approve Financial Statements For For Management 7.2 Approve Management Board Report on For For Management Company's Operations 8.1 Receive Consolidated Financial None None Management Statements 8.2 Receive Management Board Report on None None Management Group's Operations 9.1 Approve Consolidated Financial For For Management Statements 9.2 Approve Management Board Report on For For Management Group's Operations 10 Approve Allocation of Income For For Management 11.1 Approve Discharge of Wojciech Sobieraj For For Management (CEO) 11.2 Approve Discharge of Malgorzata For For Management Bartler (Deputy CEO) 11.3 Approve Discharge of Krzysztof Czuba For For Management (Deputy CEO) 11.4 Approve Discharge of Joanna For For Management Krzyzanowska (Deputy CEO) 11.5 Approve Discharge of Witold Skrok For For Management (Deputy CEO) 11.6 Approve Discharge of Barbara Smalska For For Management (Deputy CEO) 11.7 Approve Discharge of Katarzyna For For Management Sulkowska (Deputy CEO) 12.1 Approve Discharge of Michal Krupinski For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Malgorzata For For Management Iwanicz - Drozdowska (Supervisory Board Deputy Chairman) 12.3 Approve Discharge of Przemyslaw For For Management Dabrowski (Supervisory Board Deputy Chairman) 12.4 Approve Discharge of Dariusz Gatarek For For Management (Supervisory Board Member) 12.5 Approve Discharge of Stanislaw For For Management Kaczoruk (Supervisory Board Member) 12.6 Approve Discharge of Niels Lundorff For For Management (Supervisory Board Member) 12.7 Approve Discharge of Marek Michalski For For Management (Supervisory Board Member) 12.8 Approve Discharge of Slawomiri For For Management Niemierka (Supervisory Board Member) 12.9 Approve Discharge of Krzysztof Obloj For For Management (Supervisory Board Member) 12.10 Approve Discharge of Maciej Rapkiewicz For For Management (Supervisory Board Member) 12.11 Approve Discharge of Pawel Szymanski For For Management (Supervisory Board Member) 12.12 Approve Discharge of Helene Zaleski For For Management (Supervisory Board Chairman) 13 Amend Regulations on General Meetings For For Management 14.1 Recall Supervisory Board Member None Against Shareholder 14.2 Elect Supervisory Board Member None Against Shareholder 14.3 Fix Size of Supervisory Board None Against Shareholder 15 Close Meeting None None Management -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BERHAD Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Ou Shian Waei as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Kung Beng Hong as Director For For Management 5 Elect Oh Chong Peng as Director For For Management 6 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 7 Approve Stephen Geh Sim Whye to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP, INC. Ticker: AGI Security ID: Y00334105 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Stockholders Meeting Held on Sept. 15, 2015 5 Appoint Independent Auditors For For Management 6 Ratify Acts of the Board of Directors, For For Management Board Committees, and Officers 7.1 Elect Andrew L. Tan as Director For For Management 7.2 Elect Kingson U. Sian as Director For For Management 7.3 Elect Katherine L. Tan as Director For For Management 7.4 Elect Winston S. Co as Director For For Management 7.5 Elect Kevin Andrew L. Tan as Director For For Management 7.6 Elect Sergio R. Ortiz-Luis, Jr. as For For Management Director 7.7 Elect Alejo L. Villanueva, Jr. as For For Management Director -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 7.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Affiliation Agreement with For For Management Allianz Global Health GmbH 6.1 Elect Helmut Perlet to the Supervisory For For Management Board 6.2 Elect Michael Diekmann to the For Against Management Supervisory Board 6.3 Elect Sophie Boissard to the For Against Management Supervisory Board 6.4 Elect Christine Bosse to the For Against Management Supervisory Board 6.5 Elect Friedrich Eichiner to the For Against Management Supervisory Board 6.6 Elect Herbert Hainer to the For Against Management Supervisory Board 6.7 Elect Jim Hagemann Snabe to the For Against Management Supervisory Board -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ALPHA Security ID: X0085P155 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For For Management Remuneration 4 Approve Director Remuneration For For Management 5 Authorize Convertible Debt Issuance For Against Management 6 Elect Directors, Appoint Independent For Against Management Board Members and Members of Audit Committee 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- ALPS ELECTRIC CO. LTD. Ticker: 6770 Security ID: J01176114 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Kataoka, Masataka For For Management 2.2 Elect Director Kuriyama, Toshihiro For For Management 2.3 Elect Director Kimoto, Takashi For For Management 2.4 Elect Director Sasao, Yasuo For For Management 2.5 Elect Director Amagishi, Yoshitada For For Management 2.6 Elect Director Umehara, Junichi For For Management 2.7 Elect Director Edagawa, Hitoshi For For Management 2.8 Elect Director Daiomaru, Takeshi For For Management 2.9 Elect Director Okayasu, Akihiko For For Management 2.10 Elect Director Saeki, Tetsuhiro For For Management 2.11 Elect Director Kega, Yoichiro For For Management 2.12 Elect Director Sato, Hiroyuki For For Management -------------------------------------------------------------------------------- ALSTOM Ticker: ALO Security ID: F0259M475 Meeting Date: JUL 05, 2016 Meeting Type: Annual/Special Record Date: JUN 30, 2016 # 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 Treatment of Losses For For Management 4 Approve Additional Pension Scheme For Against Management Agreements and Severance Payment Agreement with Henri Poupart-Lafarge 5 Reelect Pascal Colombani as Director For For Management 6 Reelect Gerard Hauser as Director For For Management 7 Advisory Vote on Compensation of For For Management Patrick Kron, Chairman and CEO 8 Advisory Vote on Compensation of Henri For For Management Poupart-Lafarge 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves, up to Aggregate Nominal Amount of EUR 506 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 153 Million 12 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 153 Million 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10-12, 15, 17-20, 23, and 25 15 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 11-17 and 19-25 16 Authorize Capital Increase of Up to For For Management EUR 153 Million for Future Exchange Offers 17 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 153 Million 18 Authorize Capitalization of Reserves For Against Management of Up to EUR 506 Million for Bonus Issue or Increase in Par Value, Only in the Event of a Public Tender Offer 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 153 Million, Only in the Event of a Public Tender Offer 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 153 Million, Only in the Event of a Public Tender Offer 21 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 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10-12, 15, 17-20, 23, and 25 Above, Only in the Event of a Public Tender Offer 23 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 11-17 and 19-25, Only in the Event of a Public Tender Offer 24 Authorize Capital Increase of Up to For Against Management EUR 153 Million for Future Exchange Offers, Only in the Event of a Public Tender Offer 25 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 153 Million, Only in the Event of a Public Tender Offer 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTICE NV Ticker: ATC Security ID: N0R25F103 Meeting Date: SEP 06, 2016 Meeting Type: Special Record Date: AUG 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Amend Articles Re: Representation of For For Management the Company 2b Amend Articles Re: Changes in Rules For For Management for Granting Titles to Executive Board Members 2c Amend Articles Re: Changes in Rules For For Management for Suspension of Vice-President 2d Amend Articles Re: Changes in Quorum For Against Management and Voting Requirements Board Meetings 2e Amend Articles Re: Miscellaneous For For Management Changes 3a Approve Remuneration of Dexter Goei For Against Management 3b Approve Remuneration of Michel Combes For For Management 4 Approve Discharge of Patrick Drahi as For For Management Resigning CEO 5 Close Meeting None None Management -------------------------------------------------------------------------------- ALTICE NV Ticker: ATC Security ID: N0R25F111 Meeting Date: SEP 06, 2016 Meeting Type: Special Record Date: AUG 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Amend Articles Re: Representation of For For Management the Company 2b Amend Articles Re: Changes in Rules For For Management for Granting Titles to Executive Board Members 2c Amend Articles Re: Changes in Rules For For Management for Suspension of Vice-President 2d Amend Articles Re: Changes in Quorum For Against Management and Voting Requirements Board Meetings 2e Amend Articles Re: Miscellaneous For For Management Changes 3a Approve Remuneration of Dexter Goei For Against Management 3b Approve Remuneration of Michel Combes For For Management 4 Approve Discharge of Patrick Drahi as For For Management Resigning CEO 5 Close Meeting None None Management -------------------------------------------------------------------------------- ALTICE NV Ticker: ATC Security ID: N0R25F103 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Discuss Remuneration Policy for None None Management Management Board Members 3 Adopt Annual Accounts for Financial For For Management Year 2016 4 Approve Discharge of Executive Board For For Management Members 5 Approve Discharge of Non-Executive For For Management Board Members 6 Elect M. Scott Matlock as For For Management Non-Executive Director 7 Elect J. Allavena as Director For For Management 8.a Approve Executive Annual Cash Bonus For Against Management Plan 8.b Amend Remuneration Policy For Against Management 8.c Approve Stock Option Plan For Against Management 8.d Amend Remuneration of Michel Combes For Against Management 8.e Amend Remuneration of Dexter Goei For Against Management 8.f Amend Remuneration of Dennis Okhuijsen For Against Management 8.g Approve Remuneration of Supervisory For For Management Board 9 Authorize Repurchase of Issued Share For For Management Capital 10 Proposal to Cancel shares the Company For For Management holds in its own capital 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- ALTICE NV Ticker: ATC Security ID: N0R25F111 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Discuss Remuneration Policy for None None Management Management Board Members 3 Adopt Annual Accounts for Financial For For Management Year 2016 4 Approve Discharge of Executive Board For For Management Members 5 Approve Discharge of Non-Executive For For Management Board Members 6 Elect M. Scott Matlock as For For Management Non-Executive Director 7 Elect J. Allavena as Director For For Management 8.a Approve Executive Annual Cash Bonus For Against Management Plan 8.b Amend Remuneration Policy For Against Management 8.c Approve Stock Option Plan For Against Management 8.d Amend Remuneration of Michel Combes For Against Management 8.e Amend Remuneration of Dexter Goei For Against Management 8.f Amend Remuneration of Dennis Okhuijsen For Against Management 8.g Approve Remuneration of Supervisory For For Management Board 9 Authorize Repurchase of Issued Share For For Management Capital 10 Proposal to Cancel shares the Company For For Management holds in its own capital 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- ALUMINA LTD. Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect G John Pizzey as Director For For Management 3b Elect W Peter Day as Director For For Management 3c Elect Michael P Ferraro as Director For For Management 4 Approve the Grant of Performance For For Management Rights (Long Term Incentive) to Peter Wasow, Chief Executive Officer of the Company -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04908112 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # 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 5.1 Elect Nicolas Huss as Director For For Management 5.2 Reelect Jose Antonio Tazon Garcia as For Against Management Director 5.3 Reelect Luis Maroto Camino as Director For For Management 5.4 Reelect David Gordon Comyn Webster as For For Management Director 5.5 Reelect Pierre-Henri Gourgeon as For For Management Director 5.6 Reelect Guillermo de la Dehesa Romero For For Management as Director 5.7 Reelect Clara Furse as Director For For Management 5.8 Reelect Francesco Loredan as Director For Against Management 5.9 Reelect Stuart McAlpine as Director For Against Management 5.10 Reelect Marc Verspyck as Director For Against Management 5.11 Reelect Roland Busch as Director For Against Management 6 Advisory Vote on Remuneration Report For Against Management 7 Approve Remuneration of Directors For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: 02319V103 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Ratify Distribution of Dividends and Interest-on-Capital-Stock Payments 3.1 Fix Number of Directors For For Management 3.2 Elect Directors For Abstain Management 4a Elect Fiscal Council Members and For Abstain Management Alternates 4b Elect Paulo Assuncao de Sousa as None For Shareholder Fiscal Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder 5.1 Approve Remuneration of Company's For For Management Management 5.2 Approve Remuneration of Fiscal Council For For Management Members 1 Approve Agreement to Absorb Cachoeiras For For Management de Macacu Bebidas Ltda. (Cachoeiras de Macacu) 2 Ratify APSIS Consultoria e Avaliacoes For For Management Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Cachoeiras de For For Management Macacu Bebidas Ltda. (Cachoeiras de Macacu) 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMBUJA CEMENTS LTD. Ticker: 500425 Security ID: Y6140K106 Meeting Date: OCT 08, 2016 Meeting Type: Special Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Remuneration For For Management of Ajay Kapur, Managing Director & CEO 2 Approve Extension of Services Availed For Against Management from B. L. Taparia -------------------------------------------------------------------------------- AMBUJA CEMENTS LTD. Ticker: 500425 Security ID: Y6140K106 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: MAR 24, 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 B.L.Taparia as Director For Against Management 4 Reelect Ajay Kapur as Director For For Management 5 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect A (Armin) Meyer as Director For For Management 2b Elect K J (Karen) Guerra as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMX L Security ID: P0280A101 Meeting Date: OCT 06, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting of Shares from For Against Management NASDAQ and LATIBEX 2 Approve Option to Receive Shares or For For Management Cash as Second Installment of Dividend of MXN 0.14 Per Share Approved by AGM on April 18, 2016 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMX L Security ID: P0280A101 Meeting Date: APR 05, 2017 Meeting Type: Special Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors for Series L For Against Management Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 18, 2016 Meeting Type: Annual Record Date: AUG 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Soo Kim Wai as Director For Against Management 4 Elect Ahmad Johan bin Mohammad Raslan For Against Management as Director 5 Elect Graham Kennedy Hodges as Director For Against Management 6 Elect Wasim Akhtar Saifi as Director For For Management 7 Elect Shireen Ann Zaharah binti For For Management Muhiudeen as Director 8 Elect Seow Yoo Lin as Director For Against Management 9 Elect Azman Hashim as Director For Against Management 10 Elect Mohammed Hanif bin Omar as For Against Management Director 11 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Shares Under the For For Management Executives' Share Scheme 13 Approve Allocation of Shares and For For Management Options to Sulaiman Mohd Tahir Under the Executives' Share Scheme 14 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Plan 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 16 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Limited Group 17 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Amcorp Group Berhad Group 18 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Modular Techcorp Holdings Berhad Group -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: A090430 Security ID: Y01258105 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors For For Management 4 Elect Kim Seong-soo as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- AMOREPACIFIC GROUP INC. Ticker: A002790 Security ID: Y0126C105 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Catherine Brenner as Director For For Management 2b Elect Patty Akopiantz as Director For For Management 2c Elect Trevor Matthews as Director For For Management 2d Elect Geoff Roberts as Director For For Management 2e Elect Peter Varghese as Director For For Management 2f Elect Mike Wilkins as Director For For Management 3 Approve the Adoption of Remuneration For For Management Report 4 Approve Chief Executive Officer's For For Management Long-Term Incentive for 2017 -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD Ticker: AMS Security ID: S9122P108 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mark Cutifani as Director For For Management 1.2 Re-elect Richard Dunne as Director For For Management 1.3 Re-elect Valli Moosa as Director For For Management 1.4 Re-elect Tony O'Neill as Director For For Management 2.1 Re-elect Richard Dunne as Member of For For Management the Audit and Risk Committee 2.2 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 2.3 Re-elect John Vice as Member of the For For Management Audit and Risk Committee 2.4 Re-elect Daisy Naidoo as Member of the For For Management Audit and Risk Committee 3 Reappoint Deloitte & Touche as For For Management Auditors of the Company 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Stephen Pearce as Director For For Management 3 Elect Nolitha Fakude as Director For For Management 4 Re-elect Mark Cutifani as Director For For Management 5 Re-elect Byron Grote as Director For For Management 6 Re-elect Sir Philip Hampton as Director For For Management 7 Re-elect Tony O'Neill as Director For For Management 8 Re-elect Sir John Parker as Director For For Management 9 Re-elect Mphu Ramatlapeng as Director For For Management 10 Re-elect Jim Rutherford as Director For For Management 11 Re-elect Anne Stevens as Director For For Management 12 Re-elect Jack Thompson as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 17 Reduce the Minimum Number of Directors For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authrorise 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Sipho Pityana as Director For For Management 1.2 Re-elect Rodney Ruston as Director For For Management 1.3 Re-elect Maria Richter as Director For For Management 2 Elect Sindi Zilwa as Director For For Management 3.1 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Michael Kirkwood as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Rodney Ruston as Member of For For Management the Audit and Risk Committee 3.4 Re-elect Albert Garner as Member of For For Management the Audit and Risk Committee 3.5 Re-elect Maria Richter as Member of For For Management the Audit and Risk Committee 3.6 Elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Non-executive For For Management Directors 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Deferred Share Plan For For Management 10 Authorise Issue of Ordinary Shares For For Management Pursuant to the Deferred Share Plan 11 Authorise Board to Issue Shares for For For Management Cash 12 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 13 Amend Memorandum of Incorporation For For Management 14 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor A.1 Approve Matters Relating to the For For Management Acquisition of SABMiller plc by Anheuser-Busch InBev SA B.2 Receive Special Board Report and None None Management Special Auditor Report Re: Item 1 B.3 Receive Information on Modifications None None Management to the Assets and Liabilities of the Merging Companies B.4 Approve Transfer of Assets and For For Management Liabilities Re: SABMILLER plc and Anheuser-Busch Inbev SA Transaction B.5 Approve Delisting Re: SABMILLER plc For For Management and Anheuser-Busch Inbev SA Transaction C.6 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B639CJ108 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor A1.a Receive Special Board Report None None Management A1.b Renew Authorization to Increase Share For For Management Capital up to 3 Percent of Issued Share Capital B1 Management Report Regarding the Old None None Management Anheuser-Busch InBev SA/NV B2 Report by the Statutory Auditor None None Management Regarding the Old AB InBev B3 Approval of the Accounts of the Old AB For For Management InBev B4 Approve Discharge to the Directors of For For Management the Old AB InBev B5 Approve Discharge of Auditors of the For For Management Old AB InBev B6 Receive Directors' Reports None None Management B7 Receive Auditors' Reports None None Management B8 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) B.9 Adopt Financial Statements For For Management B10 Approve Discharge to the Directors For For Management B11 Approve Discharge of Auditors For For Management B12.a Elect M.J. Barrington as Director For Against Management B12.b Elect W.F. Gifford Jr. as Director For Against Management B12.c Elect A. Santo Domingo Davila as For Against Management Director B13.a Approve Remuneration Report For For Management B13.b Approve Remuneration of Directors For For Management B13.c Approve Non-Executive Director Stock For For Management Option Grants C1 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: Y01373102 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 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 2016 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 2020 Security ID: G04011105 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Wang Wenmo as Director For For Management 5 Elect Wu Yonghua as Director For For Management 6 Elect Lu Hong Te as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 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 Authorize Reissuance of Repurchased For Against Management Shares 12 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LTD. Ticker: APOLLOHOSP Security ID: Y0187F138 Meeting Date: AUG 12, 2016 Meeting Type: Annual Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect SHobana Kamineni as Director For For Management 4 Approve S. Viswanathan LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Increase in Borrowing Powers For Against Management 6 Approve Pledging of Assets for Debt For Against Management 7 Authorize Issuance of Non-Convertible For Against Management Debentures 8 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: L0302D129 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Allocation of Income For For Management IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Lakshmi N. Mittal as Director For For Management VII Reelect Bruno Lafont as Director For For Management VIII Reelect Michel Wurth as Director For For Management IX Ratify Deloitte as Auditor For For Management X Approve 2017 Performance Share Unit For For Management Plan I Approve Reverse Stock Split For For Management II Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights III Amend Articles 4, 5, 7, 8, 9, 11, 13, For For Management 14 and 15 Re: Reflect Changes in Luxembourg Law IV Approve Conversion of Registered For For Management Shares into Dematerialized Shares -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: AUG 30, 2016 Meeting Type: Special Record Date: AUG 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Acquisition of ARM For For Management Holdings plc by SoftBank Group Corp -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: AUG 30, 2016 Meeting Type: Court Record Date: AUG 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ARYZTA AG Ticker: ARYN Security ID: H0336B110 Meeting Date: DEC 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 0.57 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Elect Gary McGann as Director and For For Management Chairman 4.1.2 Elect Charles Adair as Director For For Management 4.1.3 Reelect Dan Flinter as Director For For Management 4.1.4 Reelect Annette Flynn as Director For For Management 4.1.5 Reelect Owen Killian as Director For For Management 4.1.6 Reelect Andrew Morgan as Director For For Management 4.1.7 Reelect Wolfgang Werle as Director For For Management 4.1.8 Elect Rolf Watter as Director For For Management 4.2.1 Appoint Charles Adair as Member of the For For Management Compensation Committee 4.2.2 Appoint Gary McGann as Member of the For For Management Compensation Committee 4.2.3 Appoint Rolf Watter as Member of the For For Management Compensation Committee 4.3 Ratify PricewaterhouseCoopers AG as For For Management Auditors 4.4 Designate Patrick ONeill as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 15.05 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Ishimura, Kazuhiko For For Management 3.2 Elect Director Shimamura, Takuya For For Management 3.3 Elect Director Hirai, Yoshinori For For Management 3.4 Elect Director Miyaji, Shinji For For Management 3.5 Elect Director Kimura, Hiroshi For For Management 3.6 Elect Director Egawa, Masako For For Management 3.7 Elect Director Hasegawa, Yasuchika For For Management 4 Appoint Statutory Auditor Tatsuno, For For Management Tetsuo -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Izumiya, Naoki For For Management 2.2 Elect Director Koji, Akiyoshi For For Management 2.3 Elect Director Takahashi, Katsutoshi For For Management 2.4 Elect Director Okuda, Yoshihide For For Management 2.5 Elect Director Kagami, Noboru For For Management 2.6 Elect Director Hamada, Kenji For For Management 2.7 Elect Director Bando, Mariko For For Management 2.8 Elect Director Tanaka, Naoki For For Management 2.9 Elect Director Kosaka, Tatsuro For For Management 2.10 Elect Director Katsuki, Atsushi For For Management 3 Appoint Statutory Auditor Kawakami, For For Management Yutaka 4 Amend Articles to Add Provisions on Against Against Shareholder Shareholder Proposals and Motion of No Confidence against Chairman -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Ichiro For For Management 1.2 Elect Director Kobori, Hideki For For Management 1.3 Elect Director Nakao, Masafumi For For Management 1.4 Elect Director Sakamoto, Shuichi For For Management 1.5 Elect Director Kakizawa, Nobuyuki For For Management 1.6 Elect Director Hashizume, Soichiro For For Management 1.7 Elect Director Ichino, Norio For For Management 1.8 Elect Director Shiraishi, Masumi For For Management 1.9 Elect Director Tatsuoka, Tsuneyoshi For For Management 2.1 Appoint Statutory Auditor Kobayashi, For For Management Yuji 2.2 Appoint Statutory Auditor Konishi, For For Management Hikoe 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ASIA PACIFIC TELECOM CO., LTD. Ticker: 3682 Security ID: Y0R895106 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD. Ticker: 522 Security ID: G0535Q133 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 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 For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares 7 Amend Memorandum and Articles of For For Management Association 8 Adopt Memorandum and Articles of For For Management Association 9 Elect Lee Wai Kwong as Director For For Management 10 Elect Robin Gerard Ng Cher Tat as For For Management Director 11 Elect Tsui Ching Man, Stanley as For For Management Director 12 Authorize Board to Fix Remuneration of For For Management Directors 13 Approve Terms of Appointment for All For For Management Existing Directors -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3 Discuss Remuneration Policy for None None Management Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Receive Explanation on Company's None None Management Reserves and Dividend Policy 8 Approve Dividends of EUR 1.20 Per For For Management Ordinary Share 9 Amend the Remuneration Policy of the For For Management Management Board 10 Approve Performance Share Arrangement For For Management According to Remuneration Policy 11 Approve Number of Stock Options, For For Management Respectively Shares for Employees 12 Discuss Management Board Composition None None Management and Receive Information on Intended Appointment of First van Hout to Management Board 13.a Elect Pauline van der Meer Mohr to For For Management Supervisory Board 13.b Elect Carla Smits-Nusteling to For For Management Supervisory Board 13.c Elect Doug Grose to Supervisory Board For For Management 13.d Elect Wolfgang Ziebart to Supervisory For For Management Board 13.e Discussion of the Supervisory Board None None Management Composition 14 Amend Remuneration of Supervisory Board For For Management 15 Ratify KPMG as Auditors For For Management 16.a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital 16.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Re: Item 16a 16.c Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger 16.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Re: Item 16c 17.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17.b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 18 Authorize Cancellation of Repurchased For For Management Shares 19 Other Business (Non-Voting) None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 1 Re-elect John Buchanan as Director For For Management -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: DEC 06, 2016 Meeting Type: Annual Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 2 Receive and Note the Social & Ethics For For Management Committee Report 3a Re-elect John Buchanan as Director For For Management 3b Re-elect Maureen Manyama as Director For For Management 3c Elect Babalwa Ngonyama as Director For For Management 3d Re-elect David Redfern as Director For Against Management 3e Re-elect Sindi Zilwa as Director For Against Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Tanya Rae as the Individual Registered Auditor 5a Re-elect Roy Andersen as Member of the For For Management Audit and Risk Committee 5b Re-elect John Buchanan as Member of For For Management the Audit and Risk Committee 5c Re-elect Maureen Manyama as Member of For For Management the Audit and Risk Committee 5d Elect Babalwa Ngonyama as Member of For For Management the Audit and Risk Committee 5e Re-elect Sindi Zilwa as Member of the For Against Management Audit and Risk Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Remuneration Policy For For Management 9 Authorise Ratification of Approved For For Management Resolutions 1.1a Approve Remuneration of Board Chairman For For Management 1.1b Approve Remuneration of Board Members For For Management 1.2a Approve Remuneration of Audit & Risk For For Management Committee Chairman 1.2b Approve Remuneration of Audit & Risk For For Management Committee Members 1.3a Approve Remuneration of Remuneration & For For Management Nomination Committee Chairman 1.3b Approve Remuneration of Remuneration & For For Management Nomination Committee Members 1.4a Approve Remuneration of Social & For For Management Ethics Committee Chairman 1.4b Approve Remuneration of Social & For For Management Ethics Committee Members 2 Approve Financial Assistance to For Against Management Related or Inter-related Company 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA B Security ID: W0817X204 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Board's Proposal on None None Management Distribution of Profits 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board; 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2 million for Chairman, SEK 850,000 for Vice Chairman, and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Lars Renstrom, Carl Douglas, For Against Management Ulf Ewaldsson, Eva Karlsson, Birgitta Klasen, Eva Lindqvist, Johan Molin and Jan Svensson as Directors; Elect Sofia Schorling Hogberg as New Directors; Ratify PriceWaterhouseCoopers as Auditors 13 Elect Carl Douglas, Mikael Ekdahl, For For Management Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Approve 2017 LTI Share Matching Plan For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Approve Allocation of Income For For Management 2.a.1 Slate 1 Submitted by Mediobanca Spa None Did Not Vote Shareholder 2.a.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.b Approve Internal Auditors' Remuneration For For Management 3 Approve Remuneration Policy For For Management 4.a Approve Group Long Term Incentive Plan For For Management (LTIP) 2017 4.b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service LTIP 2017 4.c Approve Equity Plan Financing to For For Management Service LTIP 2017 5.a Approve Restricted Stock Plan For For Management 5.b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Restricted Stock Plan 5.c Approve Equity Plan Financing to For For Management Service Restricted Stock Plan 6.a Amend Article 7.2 Re: Company Records For For Management 6.b Amend Article 9 (Capital-Related) For For Management 6.c Amend Article 28.2 (Board-Related) For For Management 6.d Amend Article 32.2 (Board-Related) For For Management -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Hatanaka, Yoshihiko For For Management 2.2 Elect Director Yasukawa, Kenji For For Management 2.3 Elect Director Okajima, Etsuko For For Management 2.4 Elect Director Aizawa, Yoshiharu For For Management 2.5 Elect Director Sekiyama, Mamoru For For Management 2.6 Elect Director Yamagami, Keiko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Leif Johansson as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Marc Dunoyer as Director For For Management 5d Re-elect Genevieve Berger as Director For For Management 5e Elect Philip Broadley as Director For For Management 5f Re-elect Bruce Burlington as Director For For Management 5g Re-elect Graham Chipchase as Director For For Management 5h Re-elect Rudy Markham as Director For For Management 5i Re-elect Shriti Vadera as Director For For Management 5j Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For Against Management 7 Approve Remuneration Policy For For Management 8 Approve EU Political Donations and For For Management Expenditure 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Rohana Binti Tan Sri Datuk Hj For For Management Rozhan as Director 3 Elect Lim Ghee Keong as Director For For Management 4 Elect Richard John Freudenstein as For For Management Director 5 Elect Zaki Bin Tun Azmi as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect Simon Cathcart as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Limited and/or its Affiliates 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUL 28, 2016 Meeting Type: Special Record Date: JUN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5.1 Elect Tsung-Tang (Jonney) Shih with For For Management Shareholder No. 71 as Non-independent Director 5.2 Elect Chiang-Sheng (Jonathan) Tseng For For Management with Shareholder No. 25370 as Non-independent Director 5.3 Elect Shih-Chang (Ted) Hsu with For For Management Shareholder No. 4 as Non-independent Director 5.4 Elect Cheng-Lai (Jerry) Shen with For For Management Shareholder No. 80 as Non-independent Director 5.5 Elect Yen-Cheng (Eric) Chen with For For Management Shareholder No. 135 as Non-independent Director 5.6 Elect Hsien-Yuen Hsu with Shareholder For For Management No. 116 as Non-independent Director 5.7 Elect Su-Pin (Samson) Hu with For For Management Shareholder No. 255368 as Non-independent Director 5.8 Elect Min-Chieh (Joe) Hsieh with ID No. For For Management A123222XXX as Non-independent Director 5.9 Elect Yu-Chia (Jackie) Hsu with For For Management Shareholder No. 67474 as Non-independent Director 5.10 Elect Tze-Kaing Yang with ID No. For For Management A102241XXX as Non-independent Director 5.11 Elect Ming-Yu Lee with ID No. For For Management F120639XXX as Independent Director 5.12 Elect Chung-Hou (Kenneth) Tai with For For Management Shareholder No. 88 as Independent Director 5.13 Elect Chun-An Sheu with ID No. For For Management R101740XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3 Approve Phantom Stock Option Plan For For Management (2017) and Phantom Stock Grant Plan (2017) 4 Elect Marco Emilio Angelo Patuano as For For Management Director 5 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO A Security ID: W10020332 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive CEO's Report; Questions None None Management 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Discharge of Board and For For Management President 8c Approve Allocation of Income and For For Management Dividends of SEK 6.80 Per Share 8d Approve Record Date for Dividend For For Management Payment 9a Determine Number of Members(9) and For For Management Deputy Members of Board(0) 9b Determine Number of Auditors(1) and For For Management Deputy Auditors(0) 10 Reelect Gunilla Berg, Staffan Bohman, For For Management Johan Forssell, Sabine Neuss, Hans Straberg, Anders Ullberg and Peter Wallenberg Jr as Directors; Elect Tina Donikowski and Mats Rahmstrom as New Director 10b Elect Hans Straberg as Board Chairman For For Management 10c Ratify Deloitte as Auditors For For Management 11a Approve Remuneration of Directors in For For Management the Amount of SEK 2.1 million to Chair and SEK 660,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares 11b Approve Remuneration of Auditors For For Management 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12b Approve Performance Based Stock Option For For Management Plan 2017 for Key Employees 13a Acquire Class A Shares Related to For For Management Personnel Option Plan for 2017 13b Acquire Class A Shares Related to For For Management Remuneration of Directors in the Form of Synthetic Shares 13c Transfer Class A Shares Related to For For Management Personnel Option Plan for 2017 13d Sell Class A Shares to Cover Costs For For Management Related to Synthetic Shares to the Board 13e Sell Class A and B Shares to Cover For For Management Costs in Relation to the Performance Related Personnel Option Plans for 2012, 2013, and 2014 14 Close Meeting None None Management -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: 002255107 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Approve Business Operations Report and For For Management Financial Statements 3.2 Approve Plan on Profit Distribution For For Management 4.1 Approve Amendments to Articles of For For Management Association 4.2 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.3 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt and/or Issuance of Ordinary Shares and/or Issuance of Ordinary Shares via Private Placement and/or Issuance of Foreign or Domestic Convertible Bonds -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD. Ticker: 524804 Security ID: Y04527142 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: AUG 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Interim Dividends For For Management 4 Reelect K. Nithyananda Reddy as For For Management Director 5 Reelect M. Madan Mohan Reddy as For For Management Director 6 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Revision in the Remuneration For For Management of N. Govindarajan as Managing Director 8 Approve Revision in the Remuneration For For Management of M. Madan Mohan Reddy as Executive Director 9 Approve Appointment and Remuneration For For Management of P. Sarath Chandra Reddy as Executive Director -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Performance For For Management Rights to Shayne Elliot, Chief Executive Officer of the Company 4a Elect S. J. Halton as Director For For Management 4b Elect G. R. Liebelt as Director For For Management -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 2357 Security ID: Y0485Q109 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Zhiping as Director For For Management -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 2357 Security ID: Y0485Q109 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: OCT 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zheng Qiang as Supervisor For For Management -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 2357 Security ID: Y0485Q109 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management and Distribution of Final Dividend 5 Approve ShineWing (HK) CPA Limited and For For Management ShineWing Certified Public Accountant LLP as the International and Domestic Auditors, Respectively and Authorize Board to Fix Their Remuneration 6 Elect Wu Xiandong as Director, For For Management Authorize Remuneration Committee to Fix His Remuneration and Authorize Board to Approve His Service Contract 7 Elect Li Yao as Director, Authorize For For Management Remuneration Committee to Fix His Remuneration and Authorize Board to Approve His Service Contract 8 Elect Patrick de Castelbajac as For For Management Director, Authorize Remuneration Committee to Fix His Remuneration and Authorize Board to Approve His Service Contract 9 Other Business by Way of Ordinary For Against Management Resolution 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Other Business by Way of Special For Against Management Resolution -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.16 per Share 4 Non-Binding Vote on Compensation of For For Management Henri de Castries, Chairman and CEO until August 31, 2016 5 Non-Binding Vote on Compensation of For For Management Denis Duverne, Vice CEO until August 31, 2016 6 Non-Binding Vote on Compensation of For For Management Denis Duverne, Chairman of the Board of Directors since September 1, 2016 7 Non-Binding Vote on Compensation of For For Management Thoma Buberl, CEO since September 1, 2016 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of CEO For For Management 10 Approve Auditors' Special Report on For For Management Related-Party Transactions 11 Approve Additional Social Benefits For For Management Agreement with Thomas Buberl, CEO 12 Approve Severance Agreement with For For Management Thomas Buberl 13 Reelect Deanna Oppenheimer as Director For For Management 14 Reelect Ramon de Oliveira as Director For For Management 15 Ratify Appointment of Thomas Buberl as For For Management Director 16 Ratify Appointment of Andre For For Management Francois-Poncet as Director 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million 22 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Capital Increase of Up to For For Management EUR 550 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million 26 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 29 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 30 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3.1 Elect Fernando Zobel de Ayala as For For Management Director 3.2 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.3 Elect Bernard Vincent O. Dy as Director For For Management 3.4 Elect Antonino T. Aquino as Director For For Management 3.5 Elect Arturo G. Corpuz as Director For For Management 3.6 Elect Delfin L. Lazaro as Director For For Management 3.7 Elect Ma. Angela E. Ignacio as Director For For Management 3.8 Elect Jaime C. Laya as Director For For Management 3.9 Elect Rizalina G. Mantaring as Director For For Management 4 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Approve the Fixing of its Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir Roger Carr as Director For For Management 6 Re-elect Elizabeth Corley as Director For For Management 7 Re-elect Jerry DeMuro as Director For For Management 8 Re-elect Harriet Green as Director For For Management 9 Re-elect Christopher Grigg as Director For For Management 10 Re-elect Ian King as Director For For Management 11 Re-elect Peter Lynas as Director For For Management 12 Re-elect Paula Reynolds as Director For For Management 13 Re-elect Nicholas Rose as Director For For Management 14 Re-elect Ian Tyler as Director For For Management 15 Elect Charles Woodburn as Director For For Management 16 Reappoint KPMG 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 For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BAJAJ AUTO LTD. Ticker: BAJAJ-AUTO Security ID: Y05490100 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend and Final For For Management Dividend 3 Reelect Manish Kejriwal as Director For Against Management 4 Reelect Sanjiv Bajaj as Director For For Management 5 Approve Dalal & Shah LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect Pradeep Shrivastava as Director For For Management 7 Approve Appointment and Remuneration For For Management of Pradeep Shrivastava as Executive Director 8 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: MAR 12, 2017 # 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 Manuel Gonzalez-Paramo For For Management Martinez-Murillo as Director 2.2 Reelect Carlos Loring Martinez de For For Management Irujo as Director 2.3 Reelect Susana Rodriguez Vidarte as For For Management Director 2.4 Reelect Tomas Alfaro Drake as Director For For Management 2.5 Reelect Lourdes Maiz Carro as Director For For Management 3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4 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 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 8 Billion 6 Approve Remuneration Policy For For Management 7 Fix Maximum Variable Compensation Ratio For For Management 8 Appoint KPMG Auditores as Auditor For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: 059460303 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: FEB 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 Elect Luiz Carlos de Freitas as Fiscal None Abstain Shareholder Council Member and Jose Luiz Rodrigues Bueno as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO DE SABADELL S.A Ticker: SAB Security ID: E15819191 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Anthony Frank Elliott Ball as For For Management Director 3.2 Ratify Appointment of and Elect Manuel For For Management Valls Morato as Director 3.3 Reelect Maria Teresa Garcia-Mila For For Management Lloveras as Director 3.4 Reelect Jose Luis Negro Rodriguez as For For Management Director 4 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 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 2 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 6 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 7 Approve Share Appreciation Rights Plan For For Management 8 Fix Maximum Variable Compensation For For Management Ratio of Designated Group Members 9 Advisory Vote on Remuneration Report For Against Management 10 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3.1 Elect Aldo Cesar Martins Braido as For For Management Fiscal Council Member and Ieda Aparecida Moura Cagni as Alternate 3.2 Elect Christianne Dias Ferreira as For For Management Fiscal Council Member and Rafael Rezende Brigolini as Alternate 3.3 Elect Felipe Palmeira Bardella as For For Management Fiscal Council Member and Luiz Fernando Alves as Alternate 3.4 Elect Giorgio Bampi as Fiscal Council For For Management Member and Paulo Roberto Franceschi as Alternate 3.5 Elect Mauricio Graccho de Severiano For For Management Cardoso as Fiscal Council Member and Alexandre Gimenez Neves as Alternate Appointed by Minority Shareholder 3.6 Elect Fiscal Council Member Appointed None Abstain Shareholder by Minority Shareholder 4.1 Elect Daniel Sigelmann as Director For Against Management 4.2 Elect Fabiano Felix do Nascimento as For Against Management Director 4.3 Elect Fabricio da Soller as Director For Against Management 4.4 Elect Julio Cesar Costa Pinto as For Against Management Director 4.5 Elect Odair Lucietto as Director For Against Management 4.6 Elect Paulo Rogerio Caffarelli as For For Management Director 4.7 Elect Beny Parnes as Director For For Management 4.8 Elect Luiz Serafim Spinola Santos as For For Management Director 4.9 Elect Director Appointed by Minority None Abstain Shareholder Shareholder 5 Approve Remuneration of Fiscal Council For For Management Members 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Audit For Against Management Committee Members -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for membership of For For Management the BM&FBovespa State Governance Program 2 Amend Articles For For Management 3 Approve Bonus Matching Plan For Against Management -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL S.A Ticker: POP Security ID: E2R98T283 Meeting Date: FEB 19, 2017 Meeting Type: Special Record Date: FEB 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles Re: Capital Increase, For For Management Meeting Types, Convening of General Meetings and Board of General Meetings; Remove Transitory Provision 1.2 Amend Articles Re: Board of Directors, For For Management Composition, Functioning and Adoption of Resolutions 1.3 Amend Article 26 Re: Director For For Management Remuneration; Add Transitory Provision 1.4 Amend Articles Re: Audit and For For Management Appointments Committees 1.5 Amend Articles Re: Governing Bodies, For For Management Delegation of Powers and General Management 2 Amend Articles of General Meeting For For Management Regulations Re: Approval and Amendment of Meeting Regulations, Board of Meetings, Reports and Clarifications Request or Additional Information 3 Approve Remuneration Policy For For Management 4.1 Elect Emilio Saracho Rodriguez de For For Management Torres as Director 4.2 Ratify Appointment of and Elect Pedro For For Management Larena Landeta as Director 4.3 Ratify Appointment of and Elect Jaime For For Management Ruiz Sacristan as Director 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL S.A Ticker: POP Security ID: E2R98T283 Meeting Date: APR 09, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Treatment of Net Loss For For Management 1.3 Approve Discharge of Board For For Management 2.1 Ratify Appointment of and Elect Carlos For For Management Gonzalez Fernandez as Director 2.2 Ratify Appointment of and Elect For Against Management Antonio Gonzalez-Adalid Garcia-Zozaya as Director 3 Renew Appointment of For Against Management PricewaterhouseCoopers as Auditor 4 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 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 2.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 6 Approve Partial Spin-Off of Banco For For Management Popular Portugal SA; Approve Spin-Off Balance Sheet; and Approve Submission of the Spin-Off to the Special Tax Regime 7 Fix Maximum Variable Compensation Ratio For For Management 8 Advisory Vote on Remuneration Report For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: APR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Ratify Appointment of and Elect For For Management Homaira Akbari as Director 3.B Reelect Jose Antonio Alvarez Alvarez For For Management as Director 3.C Reelect Belen Romana Garcia as Director For For Management 3.D Reelect Ana Patricia Botin-Sanz de For For Management Sautuola y O'Shea as Director 3.E Reelect Rodrigo Echenique Gordillo as For For Management Director 3.F Reelect Esther Gimenez-Salinas i For For Management Colomer as Director 4 Approve Capital Raising For For Management 5 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 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Issuance of Non-Convertible For Against Management Debt Securities up to EUR 50 Billion 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Directors For For Management 10 Fix Maximum Variable Compensation Ratio For For Management 11.A Approve Deferred Multiyear Objectives For For Management Variable Remuneration Plan 11.B Approve Deferred and Conditional For For Management Variable Remuneration Plan 11.C Approve Buy-out Policy For For Management 11.D Approve Employee Stock Purchase Plan For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: BCOLOMBIA Security ID: 05968L102 Meeting Date: SEP 20, 2016 Meeting Type: Special Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Leasing Bancolombia SA Compania de Financiamiento by Company -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Acknowledge Audit Committee Report None None Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Prachet Siridej as Director For For Management 6.2 Elect Singh Tangtatswas as Director For For Management 6.3 Elect Charn Sophonpanich as Director For For Management 6.4 Elect Arun Chirachavala as Director For For Management 6.5 Elect Chartsiri Sophonpanich as For For Management Director 6.6 Elect Thaweelap Rittapirom as Director For For Management 7.1 Elect Charamporn Jotikasthira as For For Management Director 7.2 Elect Chokechai Niljianskul as Director For For Management 8 Acknowledge Remuneration of Directors None None Management 9 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: AUG 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Yacov Peer as External For For Management Director for an Additional Three Year Term 2 Elect Israel Tapoohi as Director for a For For Management Three-Year Period A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: DEC 19, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Approve Employment Terms of the For For Management Company's CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: APR 04, 2017 Meeting Type: Annual/Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Ziv Haft and Somekh Chaikin For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Extension of Director Service For For Management 4 Approve Employment Terms of Board For For Management Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Ticker: LUMI Security ID: M16043107 Meeting Date: JUL 11, 2016 Meeting Type: Annual Record Date: JUN 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin and Kost For For Management Forer Gabbay & Kasierer as Joint Auditors and Authorize Board to Fix Their Remuneration 3 Reelect David Brodet as Director for a For For Management Three-Year Period 4 Reelect Yoav Nardi as Director for a For For Management Three-Year Period 5 Elect Ester Levanon as Director for a For For Management Three-Year Period 6 Elect Regina Ungar as Director for a For For Management Three-Year Period 7 Elect Yofi Tirosh as Director for a None Against Shareholder Three-Year Period A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Ticker: LUMI Security ID: M16043107 Meeting Date: NOV 03, 2016 Meeting Type: Special Record Date: OCT 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tzahi Frankovits as Director for For Did Not Vote Management a Three-Year Period 1.2 Elect Itzick Sharir as Director for a For For Management Three-Year Period 1.3 Elect Ester Dominissini as Director For For Management for a Three-Year Period 1.4 Elect Gideon Schurr as Director for a None Did Not Vote Shareholder Three-Year Period 1.5 Elect Yoram Michaelis as External For Against Management Director for a Three-Year Period 1.6 Elect Ytzhak Edelman as External For For Management Director for a Three-Year Period 2 Add Article 143E to the Article of For For Management Association Re: indemnification of Officers 3 Amend Article 128 Re: Signature Bank For For Management Balance Sheet 4 Add Article 146 to the Article of For For Management Association Re: Jurisdiction Clause 5 Ratify Amended Indemnification For For Management Agreements with Directors and Officers 6 Approve Compensation Policy for the For For Management Directors and Officers of the Company 7 Approve Employment Terms of Active For For Management Chairman 8 Approve Employment Terms of the CEO For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK MILLENNIUM SA Ticker: MIL Security ID: X05407105 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Information on Voting None None Management Procedures 3 Elect Meeting Chairman For For Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Receive Agenda of Meeting None None Management 6 Elect Members of Vote Counting For For Management Commission 7.1 Receive and Approve Financial For For Management Statements and Management Board Report on Company's Operations for Fiscal 2016 7.2 Receive and Approve Supervisory Board For For Management Report 7.3 Receive and Approve Consolidated For For Management Financial Statements and Management Board Report on Group's Operations for Fiscal 2016 8 Approve Allocation of Income For For Management 9.1 Approve Discharge of Joao Nuno Lima For For Management Bras Jorge (CEO) 9.2 Approve Discharge of Fernando Maria For For Management Cardos Rodrigues Bicho (Deputy CEO) 9.3 Approve Discharge of Michal Gajewski For For Management (Management Board Member) 9.4 Approve Discharge of Wojciech Haase For For Management (Management Board Member) 9.5 Approve Discharge of Andrzej Glinski For For Management (Management Board Member) 9.6 Approve Discharge of Maria Jose For For Management Henriques Barreto De Matos De Campos (Management Board Member) 9.7 Approve Discharge of Wojciech Rybak For For Management (Management Board Member) 9.8 Approve Discharge of Boguslaw Kott For For Management (Supervisory Board Chairman) 9.9 Approve Discharge of Nuno Manuel da For For Management Silva Amado (Supervisory Board Deputy Chairman) 9.10 Approve Discharge of Dariusz Rosati For For Management (Supervisory Board Deputy Chairman) 9.11 Approve Discharge of Julianna For For Management Boniuk-Gorzelanczyk (Supervisory Board Member) 9.12 Approve Discharge of Miguel de Campos For For Management Pereira de Braganca (Supervisory Board Member) 9.13 Approve Discharge of Agnieszka For For Management Hryniewicz-Bieniek (Supervisory Board Member) 9.14 Approve Discharge of Anna Jakubowska For For Management (Supervisory Board Member) 9.15 Approve Discharge of Grzegorz Jedrys For For Management (Supervisory Board Member) 9.16 Approve Discharge of David H. For For Management Klingensmith (Supervisory Board Member) 9.17 Approve Discharge of Andrzej Kozminski For For Management (Supervisory Board Member) 9.18 Approve Discharge of Miguel Maya Dias For For Management Pinheiro (Supervisory Board Member) 9.19 Approve Discharge of Rui Manuel da For For Management Silva Teixeira (Supervisory Board Member) 10 Amend Statute Re: Corporate Purpose For For Management 11 Approve Changes in Composition of For Against Management Supervisory Board 12 Close Meeting None None Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: NOV 18, 2016 Meeting Type: Special Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Xiquan as Supervisor For For Shareholder 2 Elect Ren Deqi as Director For For Management 3 Elect Gao Yingxin as Director For For Management 4 Elect Angela Chao as Director For For Management 5 Approve 2015 Remuneration Distribution For For Management Plan for Chairman of the Board of Directors, Executive Directors, Chairman of the Board of Supervisors and Shareholders' Representative Supervisors 6 Approve Establishment of the Charity For For Management Foundation of Bank of China 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of Board of For For Management Directors 2 Approve 2016 Work Report of Board of For For Management Supervisors 3 Approve 2016 Annual Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Annual Budget for Fixed For For Management Assets Investment 6 Approve Ernst & Young Hua Ming as For For Management External Auditor 7.01 Elect Chen Siqing as Director For For Management 7.02 Elect Zhang Xiangdong as Director For Against Management 7.03 Elect Xiao Lihong as Director For Against Management 7.04 Elect Wang Xiaoya as Director For Against Management 7.05 Elect Zhao Jie as Director For Against Management 8 Approve Issuance of Bonds For For Management 9 Amend Articles of Association None Against Shareholder -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: OCT 28, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal in Relation to the For For Management Plan and Relevant Authorization of the Overseas Listing of BOCOM International Holdings Company Limited 2 Approve Proposal in Relation to the For For Management Compliance of the Overseas Listing of BOCOM International Holdings Company Limited with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies 3 Approve Proposal in Relation to the For For Management Undertaking of Maintaining Independent Listing Status of the Bank 4 Approve Proposal in Relation to the For For Management Description of the Sustainable Profitability and Prospects of the Bank 5 Approve Proposal Regarding the For For Management Provision of Assured Entitlement to H Share Shareholders of the Bank Only for the Spin-off and Overseas Listing of BOCOM International Holdings Company Limited -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: OCT 28, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal Regarding the For For Management Provision of Assured Entitlement to H Share Shareholders of the Bank Only for the Spin-off and Overseas Listing of BOCOM International Holdings Company Limited -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Financial Report For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 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 6 Approve 2017 Fixed Assets Investment For For Management Plan 7 Approve Remuneration Plan of the For For Management Directors 8 Approve Remuneration Plan of the For For Management Supervisors 9 Elect Song Guobin as Director For For Management 10 Elect Raymond Woo Chin Wan as Director For For Management 11 Elect Cai Hongping as Director For For Management 12 Elect Wang Xueqing as Supervisor For For Management 13 Elect He Zhaobin as Director None For Shareholder -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: APR 04, 2017 Meeting Type: Annual/Special Record Date: FEB 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice M. Babiak For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director George A. Cope For For Management 1.4 Elect Director William A. Downe For For Management 1.5 Elect Director Christine A. Edwards For For Management 1.6 Elect Director Martin S. Eichenbaum For For Management 1.7 Elect Director Ronald H. Farmer For For Management 1.8 Elect Director Linda Huber For For Management 1.9 Elect Director Eric R. La Fleche For For Management 1.10 Elect Director Lorraine Mitchelmore For For Management 1.11 Elect Director Philip S. Orsino For For Management 1.12 Elect Director J. Robert S. Prichard For For Management 1.13 Elect Director Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend By-Laws For For Management 4 Fix Maximum Variable Compensation For For Management Ratio For Certain European Union Staff to Comply with Regulatory Requirements 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BANK ZACHODNI WBK SA Ticker: BZW Security ID: X0646L107 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Financial Statements For For Management 6 Approve Consolidated Financial For For Management Statements 7 Approve Management Board Report on For For Management Company's and Group's Operations 8 Approve Allocation of Income and For For Management Dividends of PLN 5.40 per Share 9.1 Approve Discharge of Michal Gajewski For For Management (CEO) 9.2 Approve Discharge of Andrzej Burliga For For Management (Management Board Member) 9.3 Approve Discharge of Michael McCarthy For For Management (Management Board Member) 9.4 Approve Discharge of Eamonn Crowley For For Management (Management Board Member) 9.5 Approve Discharge of Beata For For Management Daszynska-Muzyczka (Management Board Member) 9.6 Approve Discharge of Juan de Porras For For Management Aguirre (Management Board Member) 9.7 Approve Discharge of Marcin Prell For For Management (Management Board Member) 9.8 Approve Discharge of Carlos Polaino For For Management Izquierdo (Management Board Member) 9.9 Approve Discharge of Miroslaw Skiba For For Management (Management Board Member) 9.10 Approve Discharge of Feliks For For Management Szyszkowiak (Management Board Member) 9.11 Approve Discharge of Pawel Wieczorek For For Management (Management Board Member) 9.12 Approve Discharge of Artur Chodacki For For Management (Management Board Member) 10 Approve Supervisory Board Reports For For Management 11.1 Approve Discharge of Gerry Byrne For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Jose Garcia For For Management Cantera (Supervisory Board Member) 11.3 Approve Discharge of Danuta Dabrowska For For Management (Supervisory Board Member) 11.4 Approve Discharge of David Hexter For For Management (Supervisory Board Member) 11.5 Approve Discharge of Witold Jurcewicz For For Management (Supervisory Board Member) 11.6 Approve Discharge of Jose Luis De Mora For For Management (Supervisory Board Member) 11.7 Approve Discharge of John Power For For Management (Supervisory Board Member) 11.8 Approve Discharge of Jerzy Surma For For Management (Supervisory Board Member) 11.9 Approve Discharge of Jose Manuel For For Management Varela (Supervisory Board Member) 11.10 Approve Discharge of Marynika For For Management Woroszylska-Sapieha (Supervisory Board Member) 12 Elect Supervisory Board Member For Against Management 13 Elect Chairman of Supervisory Board For Against Management 14 Approve Remuneration of Supervisory For Against Management Board Members 15 Amend Statute Re: Corporate Purpose For For Management 16 Approve Increase in Share Capital via For For Management Issuance of M Series Shares without Preemptive Rights; Approve Dematerialization and Listing of New Shares; Amend Statute Accordingly 17 Approve Performance Share Plan For For Management 18 Fix Maximum Variable Compensation Ratio For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Mary Francis as Director For For Management 5 Elect Sir Ian Cheshire as Director For For Management 6 Re-elect Mike Ashley as Director For For Management 7 Re-elect Tim Breedon as Director For For Management 8 Re-elect Crawford Gillies as Director For For Management 9 Re-elect Sir Gerry Grimstone as For For Management Director 10 Re-elect Reuben Jeffery III as Director For For Management 11 Re-elect John McFarlane as Director For For Management 12 Re-elect Tushar Morzaria as Director For For Management 13 Re-elect Dambisa Moyo as Director For For Management 14 Re-elect Diane Schueneman as Director For For Management 15 Re-elect James Staley as Director For For Management 16 Appoint KPMG LLP as Auditors For For Management 17 Authorise the Board Audit Committee to For For Management Fix Remuneration of Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Issue of Equity in Relation For For Management to Issuance of Contingent Equity Conversion Notes 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 26 Amend Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: BDEV Security ID: G08288105 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Elect Neil Cooper as Director For For Management 6 Elect Jock Lennox 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 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Approve EU Political Donations and For For Management Expenditure 16 Approve Sale of a Barratt Showhome by For For Management BDW Trading Limited to David Thomas 17 Approve Sale of a David Wilson Home by For For Management BDW Trading Limited to a Connected Person of David Thomas 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gustavo A. Cisneros For For Management 1.2 Elect Director Graham G. Clow For For Management 1.3 Elect Director Gary A. Doer For For Management 1.4 Elect Director Kelvin P.M. Dushnisky For For Management 1.5 Elect Director J. Michael Evans For For Management 1.6 Elect Director Brian L. Greenspun For For Management 1.7 Elect Director J. Brett Harvey For For Management 1.8 Elect Director Nancy H.O. Lockhart For For Management 1.9 Elect Director Pablo Marcet For For Management 1.10 Elect Director Dambisa F. Moyo For For Management 1.11 Elect Director Anthony Munk For For Management 1.12 Elect Director J. Robert S. Prichard For For Management 1.13 Elect Director Steven J. Shapiro For For Management 1.14 Elect Director John L. Thornton For For Management 1.15 Elect Director Ernie L. Thrasher 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 -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 4 Approve Discharge of Management Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 117.6 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 28, 2017 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 2.70 per Share for Fiscal 2016 2 Approve Discharge of Management Board For For Management for Fiscal 2016 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 4.1 Elect Werner Wenning to the For Against Management Supervisory Board 4.2 Elect Paul Achleitner to the For Against Management Supervisory Board 4.3 Elect Norbert W. Bischofberger to the For Against Management Supervisory Board 4.4 Elect Thomas Ebeling to the For Against Management Supervisory Board 4.5 Elect Colleen A. Goggins to the For Against Management Supervisory Board 4.6 Elect Klaus Sturany to the Supervisory For For Management Board 5 Approve Remuneration of Supervisory For For Management Board 6 Approve Affiliation Agreements with For For Management Subsidiaries Bayer CropScience Aktiengesellschaft 7 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2017 -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG (BMW) Ticker: BMW Security ID: D12096109 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.52 per Preferred Share and EUR 3.50 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Elect Heinrich Hiesinger to the For Against Management Supervisory Board -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For Did Not Vote Management 3.1 Elect Giorgio Bampi as Fiscal Council None For Shareholder Member and Paulo Roberto Franceschi as Alternate Appointed by Minority Shareholder 4 Elect Directors For Against Management 4.1 Elect Isabel da Silva Ramos as None For Shareholder Director Appointed by Minority Shareholder 5 Approve Remuneration of Fiscal Council For For Management Members 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Audit For For Management Committee Members -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Matching Plan For For Management -------------------------------------------------------------------------------- BDO UNIBANK INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice and Determination of For For Management Quorum 3 Approve Minutes of the Annual For For Management Shareholders' Meeting Held on April 22, 2016 4 Approve Report of the President and For For Management Audited Financial Statements as of Dec. 31, 2016 5 Open Forum For For Management 6 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees, and Management During Their Term of Office 7.1 Elect Teresita T. Sy as Director For For Management 7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management 7.3 Elect Nestor V. Tan as Director For For Management 7.4 Elect Christopher A. Bell-Knight as For For Management Director 7.5 Elect Antonio C. Pacis as Director For For Management 7.6 Elect Josefina N. Tan as Director For For Management 7.7 Elect Jose F. Buenaventura as Director For For Management 7.8 Elect Jones M. Castro, Jr. as Director For For Management 7.9 Elect Dioscoro I. Ramos as Director For For Management 7.10 Elect Jimmy T. Tang as Director For For Management 7.11 Elect Gilberto C. Teodoro, Jr. as For For Management Director 8 Appoint External Auditor For For Management 9 Amend Seventh Article of the Articles For For Management of Incorporation to Reflect the Conversion of Unissued Preferred Shares to Common Shares 10 Approve Other Matters For Against Management 11 Adjournment For Against Management -------------------------------------------------------------------------------- BEC WORLD PUBLIC COMPANY LIMITED Ticker: BEC Security ID: Y0769B133 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report For For Management 3 Approve Financial Statements and For For Management Acknowledge Auditor's Report 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Ratana Maleenont as Director For For Management 5.2 Elect Nipa Maleenont as Director For For Management 5.3 Elect Somprasong Boonyachai as Director For For Management 5.4 Elect Vorawat Maleenont as Director For For Management 5.5 Elect Tospol Maleenont as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Dr. Virach & Associates Office For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For Against Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 371 Security ID: G0957L109 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhang Tiefu as Director For Against Management 3.2 Elect Qi Xiaohong as Director For Against Management 3.3 Elect Ke Jian as Director For Against Management 3.4 Elect Zhang Gaobo as Director For For Management 3.5 Elect Wang Kaijun as Director For For Management 3.6 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 8 Amend Bye-Laws For For Management -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 1880 Security ID: G09702104 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4a1 Elect Tang King Loy as Director For For Management 4a2 Elect Ho Kwok Wah, George as Director For For Management 4a3 Elect Chan Yu Ling, Abraham as Director For Against Management 4a4 Elect Xue Qiuzhi as Director For For Management 4b Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BERHAD Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: OCT 10, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Robin Tan Yeong Ching as Director For For Management 3 Elect Chan Kien Sing as Director For For Management 4 Elect Robert Yong Kuen Loke as Director For For Management 5 Elect Nerine Tan Sheik Ping as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BGF RETAIL CO. LTD. Ticker: A027410 Security ID: Y0R25T101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Nan-do as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- BHARAT FORGE LTD. Ticker: 500493 Security ID: Y08825179 Meeting Date: AUG 05, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Approve For For Management Final Dividend 3 Reelect B. P. Kalyani as Director For For Management 4 Reelect P. C. Bhalerao as Director For For Management 5 Approve S R B C & CO LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For Against Management of B. P. Kalyani as Executive Director 7 Approve Reappointment and Remuneration For Against Management of S. E. Tandale as Executive Director 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: 500103 Security ID: Y0882L133 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect D. Bandyopadhyay as Director For Against Management 4 Reelect Amitabh Mathur as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Subrata Biswas as Director For Against Management 8 Elect Rajesh Kishore as Independent For For Management Director 9 Elect Keshav N. Desiraju as For For Management Independent Director 10 Elect R. Swaminathan as Independent For For Management Director 11 Elect T. Chockalingam as Director For Against Management 12 Elect Subhash Chandra Pandey as For Against Management Director 13 Elect Akhil Joshi as Director For Against Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: AUG 19, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Chua Sock Koong as Director For For Management 4 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Rakesh Bharti Mittal as For For Management Director 6 Adopt New Articles of Association For For Management 7 Amend Memorandum of Association For For Management 8 Approve Appointment and Remuneration For For Management of Sunil Bharti Mittal as Chairman of the Company 9 Approve Revision in the Remuneration For For Management of Gopal Vittal, Managing Director and CEO (India and South Asia) 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: MAR 14, 2017 Meeting Type: Special Record Date: FEB 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 2 Approve Transfer of Investment in For For Management Bharti Airtel International (Mauritius) Limited, Mauritius to Network i2i Limited, Mauritius -------------------------------------------------------------------------------- BHARTI INFRATEL LTD. Ticker: INFRATEL Security ID: Y0R86J109 Meeting Date: AUG 10, 2016 Meeting Type: Annual Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Mark Chin Kok Chong as Director For For Management 4 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Rajan Bharti Mittal as Director For For Management -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # 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 Board to Fix For For Management 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 Remuneration Report Other For For Management than the Part Containing the Directors' Remuneration Policy 8 Approve the Remuneration Report For For Management 9 Approve the Grant of Awards to Andrew For For Management Mackenzie, Executive Director of the Company 10 Elect Ken MacKenzie as Director For For Management 11 Elect Malcolm Brinded as Director For For Management 12 Elect Malcolm Broomhead as Director For For Management 13 Elect Pat Davies as Director For For Management 14 Elect Anita Frew as Director For For Management 15 Elect Carolyn Hewson as Director For For Management 16 Elect Andrew Mackenzie as Director For For Management 17 Elect Lindsay Maxsted as Director For For Management 18 Elect Wayne Murdy as Director For For Management 19 Elect Shriti Vadera as Director For For Management 20 Elect Jac Nasser as Director For For Management -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG LLP as Auditors For For Management 3 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 4 Authorise Issue of Equity with For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Approve Remuneration Report for UK Law For For Management Purposes 8 Approve Remuneration Report for For For Management Australian Law Purposes 9 Approve Grant of Awards under the For For Management Group's Long Term Incentive Plan to Andrew Mackenzie 10 Elect Ken MacKenzie as Director For For Management 11 Re-elect Malcolm Brinded as Director For For Management 12 Re-elect Malcolm Broomhead as Director For For Management 13 Re-elect Pat Davies as Director For For Management 14 Re-elect Anita Frew as Director For For Management 15 Re-elect Carolyn Hewson as Director For For Management 16 Re-elect Andrew Mackenzie as Director For For Management 17 Re-elect Lindsay Maxsted as Director For For Management 18 Re-elect Wayne Murdy as Director For For Management 19 Re-elect Shriti Vadera as Director For For Management 20 Re-elect Jac Nasser as Director For For Management -------------------------------------------------------------------------------- BID CORPORATION LIMITED Ticker: BID Security ID: S11881109 Meeting Date: NOV 11, 2016 Meeting Type: Annual Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of the For For Management Company with Mohammed Hassan as the Individual Registered Auditor 2.1 Elect Bernard Berson as Director For For Management 2.2 Elect Paul Baloyi as Director For For Management 2.3 Elect Douglas Band as Director For For Management 2.4 Elect Nigel Payne as Director For For Management 2.5 Elect Helen Wiseman as Director For For Management 2.6 Elect Dolly Mokgatle as Director For For Management 2.7 Elect David Cleasby as Director For For Management 2.8 Elect Brian Joffe as Director For For Management 3.1 Elect Paul Baloyi as Member of the For For Management Audit and Risk Committee 3.2 Elect Nigel Payne as Member of the For For Management Audit and Risk Committee 3.3 Elect Helen Wiseman as Chairman of the For For Management Audit and Risk Committee 4.1 Adopt Policy on Base Package and For For Management Benefits 4.2 Adopt Policy on Short-Term Incentives For For Management 4.3 Adopt Policy on Long-Term Incentives For Against Management 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 Pro Rata Reduction of Stated For For Management Capital in lieu of Dividend 8 Authorise Creation and Issuance 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 Non-Executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- BLACKBERRY LIMITED Ticker: BB Security ID: 09228F103 Meeting Date: JUN 21, 2017 Meeting Type: Annual/Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Chen For For Management 1.2 Elect Director Michael A. Daniels For For Management 1.3 Elect Director Timothy Dattels For Withhold Management 1.4 Elect Director Richard Lynch For For Management 1.5 Elect Director Laurie Smaldone Alsup For For Management 1.6 Elect Director Barbara Stymiest For For Management 1.7 Elect Director V. Prem Watsa For Withhold Management 1.8 Elect Director Wayne Wouters For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Equity Incentive Plan For For Management 4 Re-approve Deferred Share Unit Plan For For Management 5 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Elect Directors For For Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Restricted Stock Plan For For Management 2 Change Company Name For For Management 3.1 Amend Articles 1, 24, 50, 51, 63, 65, For For Management 66, 73, 75 and 81 3.2 Amend Article 3 Re: Corporate Purpose For For Management 3.3 Amend Article 5 to Reflect Changes in For For Management Capital 3.4 Amend Articles Re: Management For For Management 3.5 Amend Articles Re: Board of Directors For For Management 3.6 Amend Article 29 For For Management 3.7 Amend Article 35 and Include Article 51 For For Management 3.8 Amend Article 45 and Include Articles For For Management 54 to 56 3.9 Amend Article 83 For For Management 3.10 Approve Increase in Board Size from 13 For For Management to 14 Members and Amend Article 83 Accordingly 3.11 Amend Articles 3, 8, 10, 12, 21, 22, For For Management 26, 28, 29, 30, 33, 35, 49, 52, 53, 60, 63, 73, 75 and 87 3.12 Amend Articles Re: Remuneration For For Management 3.13 Consolidate Bylaws For For Management 4 Ratify Remuneration of Company's For For Management Management for Fiscal Year 2016 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: MAY 10, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2.1 Amend Articles 1, 24, 50, 51, 63, 65, For For Management 66, 73, 75 and 81 2.2 Amend Article 3 Re: Corporate Purpose For For Management 2.3 Amend Article 5 to Reflect Changes in For For Management Capital 2.4 Amend Articles Re: Management For For Management 2.5 Amend Articles Re: Board of Directors For For Management 2.6 Amend Article 29 For For Management 2.7 Amend Article 35 and Include Article 51 For For Management 2.8 Amend Article 45 and Include Articles For For Management 54 to 56 2.9 Amend Article 83 For For Management 2.10 Approve Increase in Board Size from 13 For For Management to 14 Members and Amend Article 83 Accordingly 2.11 Amend Articles 3, 8, 10, 12, 21, 22, For For Management 26, 28, 29, 30, 33, 35, 49, 52, 53, 60, 63, 73, 75 and 87 2.12 Amend Articles Re: Remuneration For For Management 2.13 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BMFBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: JUN 14, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb CETIP S.A. For For Management - Mercados Organizados (CETIP) 2 Ratify PricewaterhouseCoopers For For Management Auditores Independentes as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of CETIP S.A. - For For Management Mercados Organizados (CETIP) 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean Lemierre as Director For For Management 7 Reelect Monique Cohen as Director For For Management 8 Reelect Daniela Schwarzer as Director For For Management 9 Reelect Fields Wicker-Miurin as For For Management Director 10 Elect Jacques Aschenbroich as Director For For Management 11 Approve Remuneration Policy for For For Management Chairman of the Board 12 Approve Remuneration Policy for CEO For For Management and Vice-CEO 13 Non-Binding Vote on Compensation of For For Management Jean Lemierre, Chairman of the Board 14 Non-Binding Vote on Compensation of For For Management Jean-Laurent Bonnafe, CEO 15 Non-Binding Vote on Compensation of For For Management Philippe Bordenave, Vice-CEO 16 Non-Binding Vote on the Overall For For Management Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 2388 Security ID: Y0920U103 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 21, 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 Tian Guoli as Director For Against Management 3b Elect Chen Siqing as Director For Against Management 3c Elect Li Jiuzhong as Director For For Management 3d Elect Cheng Eva as Director For For Management 3e Elect Choi Koon Shum as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board or Duly Authorized Committee of the 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 -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 2388 Security ID: Y0920U103 Meeting Date: JUN 28, 2017 Meeting Type: Special Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions and the New Caps -------------------------------------------------------------------------------- BOMBARDIER INC. Ticker: BBD.B Security ID: 097751200 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Beaudoin For Withhold Management 1.2 Elect Director Pierre Beaudoin For Withhold Management 1.3 Elect Director Alain Bellemare For For Management 1.4 Elect Director Joanne Bissonnette For Withhold Management 1.5 Elect Director J.R. Andre Bombardier For Withhold Management 1.6 Elect Director Martha Finn Brooks For For Management 1.7 Elect Director Jean-Louis Fontaine For Withhold Management 1.8 Elect Director Sheila Fraser For For Management 1.9 Elect Director August W. Henningsen For For Management 1.10 Elect Director Pierre Marcouiller For For Management 1.11 Elect Director Vikram Pandit For Withhold Management 1.12 Elect Director Patrick Pichette For Withhold Management 1.13 Elect Director Carlos E. Represas For For Management 1.14 Elect Director Antony N. Tyler For For Management 1.15 Elect Director Beatrice Weder di Mauro 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 1: Separate Disclosure of Voting Against For Shareholder Results by Class of Shares 5 SP 2: Formation of a Strategic Against Against Shareholder Opportunities Committee 6 SP 3: Disclosure of Voting Results as For For Shareholder Numbers and Not Only as Percentages -------------------------------------------------------------------------------- BORAL LTD. Ticker: BLD Security ID: Q16969109 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: NOV 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Karen Moses as Director For For Management 3.2 Elect Eileen Doyle as Director For For Management 4 Approve the Grant of Award Rights to For For Management Mike Kane, CEO and Managing Director of the Comapany 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- BOSCH LIMITED Ticker: 500530 Security ID: Y6139L131 Meeting Date: AUG 23, 2016 Meeting Type: Special Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Up to 878,160 Shares For For Management -------------------------------------------------------------------------------- BOSCH LIMITED Ticker: 500530 Security ID: Y6139L131 Meeting Date: SEP 01, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Soumitra Bhattacharya as For For Management Director 4 Approve Price Waterhouse & Co. For For Management Bangalore LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Steffen Berns as Managing Director 6 Approve Reappointment and Remuneration For For Management of Soumitra Bhattacharya as Joint Managing Director 7 Approve Remuneration of Cost Auditors For For Management 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Additional Pension Scheme For For Management Agreement with Olivier Bouygues, Vice CEO 6 Approve Additional Pension Scheme For For Management Agreement with Philippe Marien, Vice CEO 7 Approve Additional Pension Scheme For For Management Agreement with Olivier Roussat, Vice CEO 8 Non-Binding Vote on Compensation of For For Management Martin Bouygues, CEO and Chairman 9 Non-Binding Vote on Compensation of For For Management Olivier Bouygues, Vice CEO 10 Non-Binding Vote on Compensation of For For Management Philippe Marien, Vice CEO 11 Non-Binding Vote on Compensation of For For Management Olivier Roussat, Vice CEO 12 Approve Remuneration Policy of For For Management Chairman and CEO and Vice CEOs 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1 Million 14 Reelect Helman le Pas de Secheval as For For Management Director 15 Elect Alexandre de Rothschild as For Against Management Director 16 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 19 Authorize Capitalization of Reserves For Against Management of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 85 Million 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 70 Million 22 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote 24 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Increase of Up to For Against Management EUR 85 Million for Future Exchange Offers 26 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 85 Million 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 29 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 15, 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 Re-elect Bob Dudley as Director For For Management 5 Re-elect Dr Brian Gilvary as Director For For Management 6 Elect Nils Andersen as Director For For Management 7 Re-elect Paul Anderson as Director For For Management 8 Re-elect Alan Boeckmann as Director For For Management 9 Re-elect Frank Bowman as Director For For Management 10 Re-elect Ian Davis as Director For For Management 11 Re-elect Dame Ann Dowling as Director For For Management 12 Elect Melody Meyer as Director For For Management 13 Re-elect Brendan Nelson as Director For For Management 14 Re-elect Paula Reynolds as Director For For Management 15 Re-elect Sir John Sawers as Director For For Management 16 Re-elect Carl-Henric Svanberg as For For Management Director 17 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BRAIT SE Ticker: BAT Security ID: L1201E101 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Re-elect PJ Moleketi as Director For For Management 2.2 Re-elect JC Botts as Director For For Management 2.3 Re-elect AS Jacobs as Director For For Management 2.4 Re-elect LL Porter as Director For For Management 2.5 Re-elect CS Seabrooke as Director For For Management 2.6 Re-elect HRW Troskie as Director For For Management 2.7 Re-elect CH Wiese as Director For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Bonus Share Issue and For For Management Alternative Cash Dividend Program 5 Authorize Share Repurchase Program For For Management 6 Authorize Share Capital Increase For For Management without Preemptive Rights -------------------------------------------------------------------------------- BRAIT SE Ticker: BAT Security ID: L1201E101 Meeting Date: NOV 22, 2016 Meeting Type: Special Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Registered Office For For Management to the United Kingdom 2 Amend Company Bylaws For For Management 3 Approve Change in Company Name For For Management 4 Authorize the Company to Call EGM with For Against Management Shorter Notice 5 Ratify Auditors For For Management 6 Authorize Share Capital Increase For For Management 7 Eliminate Pre-emptive Rights For For Management 8 Authorize Share Repurchase Program For For Management 9 Approve Delisting of Shares from For For Management Luxembourg Stock Exchange and Listing of Shares on LSE -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect George El Zoghbi as Director For For Management 4 Elect Anthony Grant Froggatt as For For Management Director 5 Elect David Peter Gosnell as Director For For Management 6 Approve the Participation of Graham For For Management Chipchase in the Performance Share Plan 7 Approve the Participation of Graham For For Management Chipchase in the MyShare Plan -------------------------------------------------------------------------------- BRASKEM S.A. Ticker: BRKM5 Security ID: P18533110 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member Appointed None Abstain Shareholder by Preferred Shareholder -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Ratify Interest-on-Capital-Stock For For Management Payment 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Elect Board Chairman and Vice-Chairman For For Management 6 Approve Remuneration of Company's For Against Management Management 7 Elect Fiscal Council Members For For Management 8 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 26, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Tsuya, Masaaki For For Management 2.2 Elect Director Nishigai, Kazuhisa For For Management 2.3 Elect Director Zaitsu, Narumi For Against Management 2.4 Elect Director Togami, Kenichi For Against Management 2.5 Elect Director Tachibana Fukushima, For For Management Sakie 2.6 Elect Director Scott Trevor Davis For For Management 2.7 Elect Director Okina, Yuri For For Management 2.8 Elect Director Masuda, Kenichi For For Management 2.9 Elect Director Yamamoto, Kenzo For For Management 2.10 Elect Director Terui, Keiko For For Management 2.11 Elect Director Sasa, Seiichi For For Management -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 1114 Security ID: G1368B102 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Qian Zuming as Director For For Management 2B Elect Zhang Wei as Director For For Management 2C Elect Song Jian as Director For For Management 2D Elect Jiang Bo as Director For For Management 2E Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and 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 -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD Ticker: BAT Security ID: Y0971P110 Meeting Date: SEP 06, 2016 Meeting Type: Special Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Tobacco Importers For For Management and Manufacturers Sdn Berhad, a Wholly-Owned Subsidiary of the Company, of 2 Parcels of Leasehold Lands Together with Buildings Elected Thereon -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Aseh bin Haji Che Mat as Director For For Management 2 Elect Hendrik Stoel as Director For For Management 3 Elect Ricardo Martin Guardo as Director For For Management 4 Elect Zainun Aishah binti Ahmad as For For Management Director 5 Elect Lee Oi Kuan as Director For For Management 6 Elect Oh Chong Peng as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect Nicandro Durante as Director For For Management 8 Re-elect Sue Farr as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Savio Kwan as Director For For Management 11 Re-elect Dr Pedro Malan as Director For For Management 12 Re-elect Dimitri Panayotopoulos as For For Management Director 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Ben Stevens as Director For For Management 15 Elect Dr Marion Helmes as Director 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 Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Elyse Allan For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Murilo Ferreira For For Management 1.4 Elect Director Frank J. McKenna For For Management 1.5 Elect Director Rafael Miranda For For Management 1.6 Elect Director Youssef A. Nasr For For Management 1.7 Elect Director Seek Ngee Huat For For Management 1.8 Elect Director Diana L. Taylor 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 -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 13, 2016 Meeting Type: Annual Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Michael Rake as Director For For Management 5 Re-elect Gavin Patterson as Director For For Management 6 Re-elect Tony Ball as Director For For Management 7 Re-elect Iain Conn as Director For For Management 8 Re-elect Isabel Hudson as Director For For Management 9 Re-elect Karen Richardson as Director For For Management 10 Re-elect Nick Rose as Director For For Management 11 Re-elect Jasmine Whitbread as Director For For Management 12 Elect Mike Inglis as Director For For Management 13 Elect Tim Hottges as Director For For Management 14 Elect Simon Lowth 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 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 Against Management Meeting with Two Weeks' Notice 21 Approve Political Donations For For Management -------------------------------------------------------------------------------- BUMRUNGRAD HOSPITAL PUBLIC CO LTD Ticker: BH Security ID: Y1002E256 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment and Acknowledge Interim Dividend Payment 5.1 Elect Chong Toh as Director For For Management 5.2 Elect Sophavadee Uttamobol as Director For For Management 5.3 Elect Suvarn Valaisathien as Director For For Management 5.4 Elect Num Tanthuwanit as Director For For Management 6 Approve Remuneration of Directors and For For Management Committee Members 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1700D105 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir John Peace as Director For For Management 5 Re-elect Fabiola Arredondo as Director For For Management 6 Re-elect Philip Bowman as Director For For Management 7 Re-elect Ian Carter as Director For For Management 8 Re-elect Jeremy Darroch as Director For For Management 9 Re-elect Stephanie George as Director For For Management 10 Re-elect Matthew Key as Director For For Management 11 Re-elect Dame Carolyn McCall as For For Management Director 12 Re-elect Christopher Bailey as Director For For Management 13 Re-elect Carol Fairweather as Director For For Management 14 Re-elect John Smith 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1023R104 Meeting Date: NOV 01, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management Plan 2 Approve Change of Business Scope and For For Management Amendment to the Articles of Association 3 Approve Proposed Further Change of For For Shareholder Company's Business Scope and Amend Related Articles of Association -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Annual Report and Its For For Management Summary 5 Approve P2016 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the For Against Management Group 8 Approve Provision of Guarantee by the For Against Management Company and Its Subsidiaries for External Parties 9 Approve Estimated Cap of Ordinary For For Management Connected Transactions for the Year 2017 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Use of Short-term Intermittent For For Management Funds for Entrusted Wealth Management and Related Transactions 13 Authorize Board to Determine Proposed For Against Shareholder Plan for the Issuance of Debt Financing Instrument -------------------------------------------------------------------------------- CAE INC. Ticker: CAE Security ID: 124765108 Meeting Date: AUG 10, 2016 Meeting Type: Annual/Special Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Parent For For Management 1.2 Elect Director Margaret S. (Peg) For For Management Billson 1.3 Elect Director Michael M. Fortier For For Management 1.4 Elect Director Paul Gagne For For Management 1.5 Elect Director James F. Hankinson For For Management 1.6 Elect Director Alan N. MacGibbon For For Management 1.7 Elect Director John P. Manley For For Management 1.8 Elect Director Peter J. Schoomaker For For Management 1.9 Elect Director Andrew J. Stevens For For Management 1.10 Elect Director Katharine B. Stevenson For For Management 2 Approve PricewaterhouseCoopers, LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- CAMECO CORPORATION Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor A The Undersigned Hereby Certifies that None Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. B1 Elect Director Ian Bruce For For Management B2 Elect Director Daniel Camus For For Management B3 Elect Director John Clappison For For Management B4 Elect Director Donald Deranger For For Management B5 Elect Director Catherine Gignac For For Management B6 Elect Director Tim Gitzel For For Management B7 Elect Director Jim Gowans For For Management B8 Elect Director Kathryn (Kate) Jackson For For Management B9 Elect Director Don Kayne For For Management B10 Elect Director Anne McLellan For For Management B11 Elect Director Neil McMillan For For Management C Ratify KPMG LLP as Auditors For For Management D Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: FEB 13, 2017 # 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 Gary F. Colter 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 SP 1: Adopt a Policy of Withdrawal Against Against Shareholder from Tax Havens or Jurisdictions with Low Tax Rates -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # 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 Luc Jobin For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director Denis Losier For For Management 1.9 Elect Director Kevin G. Lynch For For Management 1.10 Elect Director James E. O'Connor For For Management 1.11 Elect Director Robert Pace For For Management 1.12 Elect Director Robert L. Phillips For For Management 1.13 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 -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Catherine M. Best, N. Murray For For Management Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Frank J. McKenna, David A. Tuer, and Annette M. Verschuren as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Gary A. Filmon For For Management 1.5 Elect Director Christopher L. Fong For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director Wilfred A. Gobert For For Management 1.8 Elect Director Steve W. Laut For For Management 1.9 Elect Director Frank J. McKenna For For Management 1.10 Elect Director David A. Tuer For For Management 1.11 Elect Director Annette M. Verschuren For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote on Executive For Against Management Compensation Approach 3.1 Elect Director John Baird For For Management 3.2 Elect Director Isabelle Courville For For Management 3.3 Elect Director Keith E. Creel For For Management 3.4 Elect Director Gillian (Jill) H. Denham For For Management 3.5 Elect Director William R. Fatt For For Management 3.6 Elect Director Rebecca MacDonald For For Management 3.7 Elect Director Matthew H. Paull For For Management 3.8 Elect Director Jane L. Peverett For For Management 3.9 Elect Director Andrew F. Reardon For For Management 3.10 Elect Director Gordon T. Trafton II For For Management -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION, LIMITED Ticker: CTC.A Security ID: 136681202 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Boivin For For Management 1.2 Elect Director James L. Goodfellow For For Management 1.3 Elect Director Timothy R. Price For For Management -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Mitarai, Fujio For For Management 2.2 Elect Director Maeda, Masaya For For Management 2.3 Elect Director Tanaka, Toshizo For For Management 2.4 Elect Director Matsumoto, Shigeyuki For For Management 2.5 Elect Director Homma, Toshio For For Management 2.6 Elect Director Saida, Kunitaro For For Management 2.7 Elect Director Kato, Haruhiko For For Management 3 Appoint Statutory Auditor Yoshida, For For Management Hiroshi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: G1846J115 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Sir Ian Powell as Director For For Management 6 Re-elect Andy Parker as Director For For Management 7 Re-elect Nick Greatorex as Director For For Management 8 Re-elect Vic Gysin as Director For For Management 9 Re-elect Gillian Sheldon as Director For For Management 10 Re-elect John Cresswell as Director For For Management 11 Re-elect Andrew Williams as Director For For Management 12 Elect Chris Sellers as Director For For Management 13 Elect Matthew Lester as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve Long Term Incentive Plan For For Management 21 Approve Deferred Annual Bonus Plan For For Management 22 Approve Save As You Earn Option Scheme For For Management 23 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 24, 2017 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 Euleen Goh Yiu Kiang as Director For For Management 4b Elect Philip Nalliah Pillai as Director For For Management 5 Elect Chaly Mah Chee Kheong 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 CapitaLand Restricted Share Plan 2010 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD Ticker: CPI Security ID: S15445109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Director 2 Re-elect Petrus Mouton as Director For For Management 3 Re-elect Riaan Stassen as Director For For Management 4 Elect Lindiwe Dlamini as Director For For Management 5 Elect Kabelo Makwane as Director For For Management 6 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors of the Company 7 Authorise Specific Issue of Loss For For Management Absorbent Convertible Capital Securities for Cash 8 Authorise Board to Issue Shares for For For Management Cash 9 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Reelect Bernard Arnault as Director For Against Management 5 Reelect Jean-Laurent Bonnafe as For Against Management Director 6 Ratify Appointment of Flavia Buarque For Against Management de Almeida as Director 7 Elect Marie-Laure Sauty de Chalon as For Against Management Director 8 Elect Lan Yan as Director For For Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 10 Renew Appointment of Mazars as Auditor For For Management 11 Approve Auditors' Special Report on For Against Management Related-Party Transactions 12 Non-Binding Vote on Compensation of For Against Management CEO and Chairman 13 Approve Remuneration Policy of For Against Management Executive Corporate Officers 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Amend Article 11 of Bylaws Re: For For Management Employee Representative 16 Amend Article 11 and 12 of Bylaws Re: For For Management Age Limit of CEO and Directors 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.4 Billion 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 175 Million 19 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 175 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Raise Operational Funds or Participate in the Issuance of Global Depository Receipt 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Other Business None Against Management -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Long-term Capital Increase For For Management 5.1 Elect Edward Yung Do Way with ID No. For Against Management A102143XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: JAN 10, 2017 Meeting Type: Special Record Date: DEC 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Issuance of New Series F For For Management Shares without Preemptive Rights 7 Eliminate Preemptive Rights with For For Management Regards to New Series F Shares 8 Approve Issuance of Convertible For For Management Warrants Without Preemptive Rights 9 Eliminate Preemptive Rights with For For Management Regards to New Convertible Warrants 10 Approve Listing, Dematerialization, For For Management and Registration of Newly Issued Shares 11 Amend Statute to Reflect Changes in For For Management Capital 12 Amend Statute Re: Management Board For For Management Authorization to Increase Share Capital within Limits of Target Capital with Possible Exclusion of Preemptive Rights 13 Authorize Share Repurchase Program For For Management 14 Approve Creation of Reserve Capital For For Management for Purposes of Share Repurchase Program 15 Amend Statute Re: Voting Rights Cap For Against Management 16 Elect Supervisory Board Member For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # 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 Management Board Reports on None None Management Company's and Group's Operations, and Standalone and Consolidated Financial Statements 6.1 Receive Supervisory Board Opinion on None None Management Company's Standing, Internal Controlling, Risk Management Systems, Compliance, and Internal Audit Function 6.2 Receive Supervisory Board Reports on None None Management Management Board Reports on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board's Proposal on Income Allocation 7 Approve Management Board Report on For For Management Company's Operations and Financial Statements 8 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 9 Approve Appropriation of Supplementary For For Management Capital 10 Approve Allocation of Income and For For Management Dividends of PLN 2.59 per Share 11.1 Approve Discharge of Dariusz Milek For For Management (CEO) 11.2 Approve Discharge of Mariusz Gnych For For Management (Deputy CEO) 11.3 Approve Discharge of Piotr Nowjalis For For Management (Deputy CEO) 11.4 Approve Discharge of Karol Poltorak For For Management (Deputy CEO) 12.1 Approve Discharge of Henryk Chojnacki For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Wieslaw Oles For For Management (Supervisory Board Chairman) 12.3 Approve Discharge of Marcin Murawski For For Management (Supervisory Board Member) 12.4 Approve Discharge of Jerzy Suchnicki For For Management (Supervisory Board Member) 12.5 Approve Discharge of Waldemar For For Management Jurkiewicz (Supervisory Board Member) 12.6 Approve Discharge of Miroslaw For For Management Stachowicz (Supervisory Board Member) 12.7 Approve Discharge of Karol Poltorak For For Management (Supervisory Board Member) 13 Fix Number of Supervisory Board For For Management Members at Five 14.1 Elect Supervisory Board Member For Against Management 14.2 Elect Supervisory Board Member For Against Management 14.3 Elect Supervisory Board Member For Against Management 14.4 Elect Supervisory Board Member For Against Management 14.5 Elect Supervisory Board Member For Against Management 15 Elect Chairman of Supervisory Board For Against Management 16 Approve Issuance of B Series Warrants For For Management Without Preemptive Rights Convertible into F Series Shares for Incentive Plan; Amend Statute Accordingly 17 Approve Issuance of C Series For For Management Subscription Warrants without Preemptive Rights and Conditional Increase in Share Capital; Approve Conditional Increase in Share Capital via Issuance of G Series Shares without Preemptive Rights; Amend Statute Accordingly 18 Amend Statute Re: Management Board For For Management Authorization to Increase Share Capital within Limits of Target Capital 19 Close Meeting None None Management -------------------------------------------------------------------------------- CELLTRION INC. Ticker: A068270 Security ID: Y1242A106 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Gi Woo-seong as Inside Director For For Management 2.2 Elect Kim Hyeong-gi as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Financial Statements For For Management 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Elect Directors For Against Management 10 Approve Remuneration of Directors For For Management 11 Approve Appointments, Remuneration and For Against Management Board Succession Policy 12 Appoint Auditors For For Management 13 Approve Remuneration of Auditors For For Management 14 Approve Donations For For Management 15 Proposals Presented by Shareholders For Against Management -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: 204409601 Meeting Date: MAY 12, 2017 Meeting Type: Annual/Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income None None Management 3 Approve Dividends and Dividend Payment None None Management Date 4 Elect Manuel Jeremias Leite Caldas as None For Shareholder Fiscal Council Member and Ronaldo Dias as Alternate Appointed by Preferred Shareholder 5 Approve Remuneration of Company's None None Management Management 6 Authorize the Company to Exceed the None None Management Limits, Specified under the Bylaws, of the Amount of Funds Allocated to Capital Investment and Acquisition of Assets 7 Determine How the Company Will Vote on None None Management the Shareholders' Meetings for Cemig Distribuicao SA Being Held on May 12, 2017 8 Determine How the Company Will Vote on None None Management the Shareholders' Meetings for Cemig Geracao e Transmissao SA Being Held on May 12, 2017 1 Elect Directors None None Management 2 Determine How the Company Will Vote on None None Management the Shareholders' Meeting of its Subsidiaries Cemig Distribuicao SA and Cemig Geracao e Transmissao SA Re: Elect Directors -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director Susan F. Dabarno For For Management 2.2 Elect Director Patrick D. Daniel For For Management 2.3 Elect Director Ian W. Delaney For For Management 2.4 Elect Director Brian C. Ferguson For For Management 2.5 Elect Director Steven F. Leer For For Management 2.6 Elect Director Richard J. Marcogliese For For Management 2.7 Elect Director Claude Mongeau For For Management 2.8 Elect Director Charles M. Rampacek For For Management 2.9 Elect Director Colin Taylor For For Management 2.10 Elect Director Wayne G. Thomson For For Management 2.11 Elect Director Rhonda I. Zygocki For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 -------------------------------------------------------------------------------- CENTRAL PATTANA PCL Ticker: CPN Security ID: Y1242U276 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting None None Management 2 Acknowledge Company's Performance None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Suthichai Chirathivat as Director For For Management 5.2 Elect Paitoon Taveebhol as Director For For Management 5.3 Elect Sudhitham Chirathivat as Director For For Management 5.4 Elect Prin Chirathivat as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Poomchai Audit Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAY 04, 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 Joan Gillman as Director For For Management 5 Elect Stephen Hester as Director For For Management 6 Elect Scott Wheway as Director For For Management 7 Re-elect Rick Haythornthwaite as For For Management Director 8 Re-elect Iain Conn as Director For For Management 9 Re-elect Jeff Bell as Director For For Management 10 Re-elect Margherita Della Valle as For For Management Director 11 Re-elect Mark Hanafin as Director For For Management 12 Re-elect Mark Hodges as Director For For Management 13 Re-elect Lesley Knox as Director For For Management 14 Re-elect Carlos Pascual as Director For For Management 15 Re-elect Steve Pusey as Director For For Management 16 Appoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CGI GROUP INC. Ticker: GIB.A Security ID: 39945C109 Meeting Date: FEB 01, 2017 Meeting Type: Annual Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For For Management 1.2 Elect Director Bernard Bourigeaud For For Management 1.3 Elect Director Jean Brassard For For Management 1.4 Elect Director Dominic D'Alessandro For For Management 1.5 Elect Director Paule Dore For For Management 1.6 Elect Director Richard B. Evans For For Management 1.7 Elect Director Julie Godin For Withhold Management 1.8 Elect Director Serge Godin For Withhold Management 1.9 Elect Director Timothy J. Hearn For For Management 1.10 Elect Director Andre Imbeau For Withhold Management 1.11 Elect Director Gilles Labbe For For Management 1.12 Elect Director Heather Munroe-Blum For For Management 1.13 Elect Director Michael E. Roach For Withhold Management 1.14 Elect Director George D. Schindler For For Management 1.15 Elect Director Joakim Westh For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 SP 1: Advisory Vote to Ratify Named Against Against Shareholder Executive Officers' Compensation 4 SP 2: Approve Separate Disclosure of Against Against Shareholder Voting Results by Classes of Shares -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: NOV 16, 2016 Meeting Type: Special Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Transfer Agreement For For Management 2 Approve 2016 General Services For For Management Framework Agreement and Related Transactions 3 Approve Supplemental Agreement to the For For Management 2014 Engineering Services Framework Agreement and Related Transactions 4 Approve Supplemental Agreement to the For For Management 2014 Nuclear Fuel Supply and Services Framework Agreement 1 Approve Issuance of Mid-to-Long-term For For Management Bonds and Related Transactions and Authorize Chief Financial Officer to Execute Approved Resolution 2 Approve Extension of Closing Date of For For Management the Relevant Authorization Period for the Short-term Debentures Issue -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the For For Management Supervisory Committee 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Audited Financial For For Management Statements 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve 2017 Investment Plan and For For Management Capital Expenditure Budget 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 8.1 Elect Zhang Shanming as Director For For Management 8.2 Elect Gao Ligang as Director For For Management 8.3 Elect Tan Jiansheng as Director For For Management 8.4 Elect Shi Bing as Director For For Management 8.5 Elect Zhong Huiling as Director For For Management 8.6 Elect Zhang Yong as Director For For Management 8.7 Elect Na Xizhi as Director For For Management 8.8 Elect Hu Yiguang as Director For For Management 8.9 Elect Francis Siu Wai Keung as Director For For Management 9.1 Elect Chen Sui as Supervisor For For Management 9.2 Elect Yang Lanhe as Supervisor For For Management 9.3 Elect Chen Rongzhen as Supervisor For For Management 10.1 Approve Remuneration of Gao Ligang For For Management 10.2 Approve Remuneration of Na Xizhi For For Management 10.3 Approve Remuneration of Hu Yiguang For For Management 10.4 Approve Remuneration of Francis Siu For For Management Wai Keung 10.5 Approve Remuneration of Pan Yinsheng For For Management 10.6 Approve Remuneration of Yang Lanhe For For Management 10.7 Approve Remuneration of Chen Rongzhen For For Management 10.8 Approve Remuneration of Cai Zihua For For Management 10.9 Approve Remuneration of Wang Hongxin For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Gil Shwed as Director Until For For Management the End of the Next Annual General Meeting 1.2 Reelect Marius Nacht as Director Until For For Management the End of the Next Annual General Meeting 1.3 Reelect Jerry Ungerman as Director For For Management Until the End of the Next Annual General Meeting 1.4 Reelect Dan Propper as Director Until For For Management the End of the Next Annual General Meeting 1.5 Reelect David Rubner as Director Until For For Management the End of the Next Annual General Meeting 1.6 Reelect Tal Shavit as Director Until For For Management the End of the Next Annual General Meeting 2.1 Reelect Irwin Federman as External For For Management Director for a Three-Year Period 2.2 Reelect Ray Rothrock as External For Against Management Director for a Three-Year Period 3 Reappoint Kost, Forer, Gabbay & For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Employment Terms of Gil Shwed, For Against Management CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD. Ticker: 1113 Security ID: G2103F101 Meeting Date: MAR 14, 2017 Meeting Type: Special Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction Between For For Management the Company and Cheung Kong Infrastructure Holdings Limited Pursuant to the Consortium Formation Agreement -------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD. Ticker: 1113 Security ID: G2103F101 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Tzar Kuoi, Victor as Director For For Management 3.2 Elect Kam Hing Lam as Director For For Management 3.3 Elect Chung Sun Keung, Davy as Director For For Management 3.4 Elect Cheong Ying Chew, Henry as For For Management Director 3.5 Elect Colin Stevens Russel as Director For For Management 3.6 Elect Donald Jeffrey Roberts as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker: 8331 Security ID: J05670104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Sakuma, Hidetoshi For For Management 2.2 Elect Director Iijima, Daizo For For Management 2.3 Elect Director Ikeda, Tomoyuki For For Management 2.4 Elect Director Yonemoto, Tsutomu For For Management 2.5 Elect Director Yokota, Tomoyuki For For Management 2.6 Elect Director Tashima, Yuko For For Management 2.7 Elect Director Takayama, Yasuko For For Management 3.1 Appoint Statutory Auditor Sakamoto, For For Management Tomohiko 3.2 Appoint Statutory Auditor Ishihara, For For Management Kazuhiko -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Other Business None Against Management -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Lending For For Management Procedures and Caps 5 Approve Release of Restrictions of For For Management Competitive Activities of Chairman Nuan Hsuan Ho and Director Su Chien Hsieh 6 Other Business None Against Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: FEB 07, 2017 Meeting Type: Special Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Types of Securities to be For For Management Issued in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.2 Approve Size of Issuance in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.3 Approve Par Value and Issue Price in For For Management Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.4 Approve Term in Relation to the For For Management Issuance and Listing of A Share Convertible Corporate Bonds 1.5 Approve Interest Rate in Relation to For For Management the Issuance and Listing of A Share Convertible Corporate Bonds 1.6 Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.7 Approve Conversion Period in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.8 Approve Determination and Adjustment For For Management of Conversion Price in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.9 Approve Downward Adjustment to For For Management Conversion Price in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.10 Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.11 Approve Entitlement to Dividend of the For For Management Year of Conversion in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.12 Approve Terms of Redemption in For For Management Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.13 Approve Terms of Sale Back in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.14 Approve Method of Issuance and Target For For Management Subscribers in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.15 Approve Subscription Arrangement for For For Management Existing Shareholders in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.16 Approve Convertible Bonds Holders and For For Management Meetings of Convertible Bonds Holders in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.17 Approve Use of Proceeds in Relation to For For Management the Issuance and Listing of A Shares Convertible Corporate Bonds 1.18 Approve Guarantee and Security in For For Management Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.19 Approve Validity Period of Resolution For For Management in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 2 Approve Conditions of Issuance of A For For Management Share Convertible Corporate Bonds 3 Approve Feasibility Report of Use of For For Management Proceeds Raised from the Issuance of A Share Convertible Corporate Bonds 4 Approve Use of Previously Raised For For Management Proceeds 5 Approve Dilution of Immediate Returns For For Management and Recommended Remedial Measure to the Issuance of A Share Convertible Corporate Bonds 6 Authorize Board to Manage Matters For For Management Relating to the Issuance of A Share Convertible Corporate Bonds 7 Amend Rules of Procedures of the Board For For Management of Directors 8 Approve Report on Use of Previously For For Shareholder Raised Fund for Period Ended December 31, 2016 -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: FEB 07, 2017 Meeting Type: Special Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Types of Securities to be For For Management Issued in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.2 Approve Size of Issuance in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.3 Approve Par Value and Issue Price in For For Management Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.4 Approve Term in Relation to the For For Management Issuance and Listing of A Share Convertible Corporate Bonds 1.5 Approve Interest Rate in Relation to For For Management the Issuance and Listing of A Share Convertible Corporate Bonds 1.6 Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.7 Approve Conversion Period in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.8 Approve Determination and Adjustment For For Management of Conversion Price in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.9 Approve Downward Adjustment to For For Management Conversion Price in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.10 Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.11 Approve Entitlement to Dividend of the For For Management Year of Conversion in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.12 Approve Terms of Redemption in For For Management Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.13 Approve Terms of Sale Back in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.14 Approve Method of Issuance and Target For For Management Subscribers in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.15 Approve Subscription Arrangement for For For Management Existing Shareholders in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.16 Approve Convertible Bonds Holders and For For Management Meetings of Convertible Bonds Holders in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.17 Approve Use of Proceeds in Relation to For For Management the Issuance and Listing of A Shares Convertible Corporate Bonds 1.18 Approve Guarantee and Security in For For Management Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.19 Approve Validity Period of Resolution For For Management in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 2 Authorize Board to Manage Matters For For Management Relating to the Issuance of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Financial Report For For Management 5 Approve 2017 Financial Budget Plan For For Management 6 Approve 2016 Profit Distribution Plan For For Management 7 Approve Engagement of Accounting Firms For For Management and Their Fees 8 Approve Special Report on Related For For Management Party Transactions 9 Elect Zhu Gaoming as Director For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividends 5 Approve Capital Expenditure Budget for For For Management the Year 2017 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 8.01 Approve Supplemental Agreement to the For For Management 2015 Coal Supply Framework Agreement, Revision of Annual Caps and Related Transactions 9.01 Approve 2018 Coal Supply Framework For For Management Agreement and Related Transactions 9.02 Approve 2018 Integrated Materials and For For Management Services Mutual Provision Framework Agreement and Related Transactions 9.03 Approve 2018 Project Design, For For Management Construction and General Contracting Services Framework Agreement and Related Transactions 9.04 Approve 2018 2018 Financial Services For Against Management Framework Agreement and Related Transactions 10.01 Elect Zhang Chengjie as Director For For Management 10.02 Elect Leung Chong Shun as Director For For Management 11.01 Elect Du Ji'an as Director For For Management 12.01 Elect Wang Wenzhang as Shareholder For For Management Representative Supervisor -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 1800 Security ID: Y1R36J108 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Audited Financial For For Management Statements 2 Approve Profit Distribution Plan and For For Management Final Dividend 3 Approve Ernst & Young as International For For Management Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4 Approve Estimated Cap for the Internal For Against Management Guarantees of the Group in 2017 5 Approve 2016 Report of the Board For For Management 6 Approve 2016 Report of the Supervisory For For Management Committee 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve the Launch of Asset-Backed For Against Management Securitization by the Company and its Subsidiaries 9 Approve Issuance of Medium and For Against Management Long-Term Bonds -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LTD Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 21, 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 Guo Jingbin as Director For For Management 3b Elect Chan Chi On (Derek Chan) as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management 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 -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of Supervisors For For Management 3 Approve 2016 Final Financial Accounts For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve Budget of 2017 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2015 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2015 8 Elect Malcolm Christopher McCarthy as For For Management Director 9 Elect Feng Bing as Director For For Management 10 Elect Zhu Hailin as Director For For Management 11 Elect Wu Min as Director For For Management 12 Elect Zhang Qi as Director For For Management 13 Elect Guo You as Supervisor For For Management 14 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Eligible Tier-2 For For Management Capital Instruments 2 Approve Amendments to Articles of For Against Management Association 3 Amend Rules of Procedures Regarding For For Management General Meetings of Shareholders' General Meetings 4 Amend Rules of Procedures for the For For Management Board of Directors 5 Amend Rules of Procedures for the For For Management Board of Supervisors -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1455B106 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association, Rules For For Management of Procedures of the General Meeting and Rules of Procedures of the Board of Directors 2 Amend Rules of Procedures of the For For Management Supervisory Committee 3 Change English Name and Chinese Name For For Management 4 Approve Provision of External For Against Management Guarantees 5 Approve Acquisition in Eight Offshore For For Shareholder Companies and Related Transactions -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: NOV 15, 2016 Meeting Type: Special Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Qualified Tier-2 For Against Management Capital Instruments 2 Approve Plan and Authorization to For Against Management Issue Financial Bonds 3 Approve Establishment of Separate For For Management Legal Entity for Credit Card Business 1 Elect Wang Liguo as Director For For Management 2 Elect Wang Zhe as Supervisor For For Management 3 Approve Remuneration Standards of For For Management Chairman and Vice-chairman of Supervisory Board for 2015 -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U124 Meeting Date: FEB 28, 2017 Meeting Type: Special Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2.1 Approve Types of Preference Shares to For Against Management be Issued in Relation to the Domestic Non-public Issuance of Preference Shares 2.2 Approve Number of Preference Shares to For Against Management be Issued and Issuance Size in Relation to the Domestic Non-public Issuance of Preference Shares 2.3 Approve Par Value and Issuance Price For Against Management in Relation to the Domestic Non-public Issuance of Preference Shares 2.4 Approve Method of Issuance in Relation For Against Management to the Domestic Non-public Issuance of Preference Shares 2.5 Approve Duration in Relation to the For Against Management Domestic Non-public Issuance of Preference Shares 2.6 Approve Target Investors in Relation For Against Management to the Domestic Non-public Issuance of Preference Shares 2.7 Approve Lock-up Period in Relation to For Against Management the Domestic Non-public Issuance of Preference Shares 2.8 Approve Terms for Distribution of For Against Management Dividends 2.9 Approve Terms of Mandatory Conversion For Against Management in Relation to the Domestic Non-public Issuance of Preference Shares 2.10 Approve Terms for Optional Conversion For Against Management in Relation to the Domestic Non-public Issuance of Preference Shares 2.11 Approve Restrictions on Voting Rights For Against Management in Relation to the Domestic Non-public Issuance of Preference Shares 2.12 Approve Restorations on Voting Rights For Against Management in Relation to the Domestic Non-public Issuance of Preference Shares 2.13 Approve Sequence of Settlement and For Against Management Method of Liquidation in Relation to the Domestic Non-public Issuance of Preference Shares 2.14 Approve Rating Arrangements in For Against Management Relation to the Domestic Non-public Issuance of Preference Shares 2.15 Approve Guarantee Arrangement in For Against Management Relation to the Domestic Non-public Issuance of Preference Shares 2.16 Approve Use of Proceeds For Against Management 2.17 Approve Transfer Arrangements in For Against Management Relation to the Domestic Non-public Issuance of Preference Shares 2.18 Approve Effective Period for For Against Management Resolution on Issuance of Preference Shares 2.19 Approve Matters Relating to For Against Management Authorization 1 Approve Impact of Dilution of Returns For Against Management for Current Period and Adoption of Measures for Making up Shortfall in Relation to the Domestic Non-public Issuance of Preference Shares 2 Approve Shareholder Return Plan in the For For Management Next Three Years 3 Elect Cai Yunge as Director None For Shareholder 4 Elect Liu Chong as Director None For Shareholder 5 Approve Connected Transaction in For For Management Relation to Issuance of A-shares Convertible Bonds 6 Approve Execution of Conditional For For Management Subscription Agreement of A-share Convertible Bonds with China Everbright Group Corporation -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U124 Meeting Date: FEB 28, 2017 Meeting Type: Special Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Types of Preference Shares to For Against Management be Issued in Relation to the Domestic Non-public Issuance of Preference Shares 1.2 Approve Number of Preference Shares to For Against Management be Issued and Issuance Size in Relation to the Domestic Non-public Issuance of Preference Shares 1.3 Approve Par Value and Issuance Price For Against Management in Relation to the Domestic Non-public Issuance of Preference Shares 1.4 Approve Method of Issuance in Relation For Against Management to the Domestic Non-public Issuance of Preference Shares 1.5 Approve Duration in Relation to the For Against Management Domestic Non-public Issuance of Preference Shares 1.6 Approve Target Investors in Relation For Against Management to the Domestic Non-public Issuance of Preference Shares 1.7 Approve Lock-up Period in Relation to For Against Management the Domestic Non-public Issuance of Preference Shares 1.8 Approve Terms for Distribution of For Against Management Dividends 1.9 Approve Terms of Mandatory Conversion For Against Management in Relation to the Domestic Non-public Issuance of Preference Shares 1.10 Approve Terms for Optional Conversion For Against Management in Relation to the Domestic Non-public Issuance of Preference Shares 1.11 Approve Restrictions on Voting Rights For Against Management in Relation to the Domestic Non-public Issuance of Preference Shares 1.12 Approve Restorations on Voting Rights For Against Management in Relation to the Domestic Non-public Issuance of Preference Shares 1.13 Approve Sequence of Settlement and For Against Management Method of Liquidation in Relation to the Domestic Non-public Issuance of Preference Shares 1.14 Approve Rating Arrangements in For Against Management Relation to the Domestic Non-public Issuance of Preference Shares 1.15 Approve Guarantee Arrangement in For Against Management Relation to the Domestic Non-public Issuance of Preference Shares 1.16 Approve Use of Proceeds For Against Management 1.17 Approve Transfer Arrangements in For Against Management Relation to the Domestic Non-public Issuance of Preference Shares 1.18 Approve Effective Period for For Against Management Resolution on Issuance of Preference Shares 1.19 Approve Matters Relating to For Against Management Authorization -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U124 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares and the Par For For Management Value in Relation to the Non-Public Issuance of H Shares 1.2 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of H Shares 1.3 Approve Target Subscribers in Relation For For Management to the Non-Public Issuance of H Shares 1.4 Approve Issuance Size in Relation to For For Management the Non-Public Issuance of H Shares 1.5 Approve Method of Subscription in For For Management Relation to the Non-Public Issuance of H Shares 1.6 Approve Price Benchmark Date in For For Management Relation to the Non-Public Issuance of H Shares 1.7 Approve Issue Price in Relation to the For For Management Non-Public Issuance of H Shares 1.8 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of H Shares 1.9 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of H Shares 1.10 Approve Arrangements for Accumulated For For Management Profits in Relation to the Non-Public Issuance of H Shares 1.11 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of H Shares 1.12 Approve Validity Period of Resolution For For Management in Relation to the Non-Public Issuance of H Shares 2 Amend Articles of Association in For For Management Relation to the Non-Public Issuance of H Shares 3 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of H Shares 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Budget Plan of Fixed For For Management Asset Investment 4 Approve 2016 Audited Accounts Report For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve Appraisal of Audit Work for For Against Management the Year 2016 Performed by Ernst & Young Hua Ming/Ernst & Young and Re-appoint Ernst & Young Hua Ming/Ernst & Young as Auditor for the Year 2017 7 Approve Remuneration Standards of For For Management Directors for the Year 2016 8 Approve Remuneration Standards of For For Management Supervisors for the Year 2016 9.1 Approve Subscription Agreement in For For Management Relation to the Subscription of Non-public Issuance of H Shares of China Everbright Bank Company Limited by China Everbright Group Limited 9.2 Approve Subscription Agreement in For For Management Relation to the Subscription of Non-public Issuance of H Shares of China Everbright Bank Company Limited by Overseas Chinese Town Enterprises Company 10 Approve Waiver to China Everbright For Against Management Group Limited from Making the General Acquisition Offer 11 Approve Connected Transaction in For For Management Relation to the Non-public Issuance of H shares 12 Approve Report of Use of Proceeds from For For Management Previous Offering -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U124 Meeting Date: JUN 20, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares and the Par For For Management Value in Relation to the Non-Public Issuance of H Shares 1.2 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of H Shares 1.3 Approve Target Subscribers in Relation For For Management to the Non-Public Issuance of H Shares 1.4 Approve Issuance Size in Relation to For For Management the Non-Public Issuance of H Shares 1.5 Approve Method of Subscription in For For Management Relation to the Non-Public Issuance of H Shares 1.6 Approve Price Benchmark Date in For For Management Relation to the Non-Public Issuance of H Shares 1.7 Approve Issue Price in Relation to the For For Management Non-Public Issuance of H Shares 1.8 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of H Shares 1.9 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of H Shares 1.10 Approve Arrangements for Accumulated For For Management Profits in Relation to the Non-Public Issuance of H Shares 1.11 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of H Shares 1.12 Approve Validity Period of Resolution For For Management in Relation to the Non-Public Issuance of H Shares 2 Amend Articles of Association in For For Management Relation to the Non-Public Issuance of H Shares 3 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of H Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD. Ticker: 257 Security ID: Y14226107 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cai Yunge as Director For Against Management 3b Elect Wang Tianyi as Director For Against Management 3c Elect Cai Shuguang as Director For Against Management 3d Elect Tang Shuangning as Director For Against Management 3e Elect Zhai Haitao as Director For For Management 3f Authorize Board to Fix the For For Management Remuneration of the Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 165 Security ID: Y1421G106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cai Yunge as Director For For Management 3b Elect Chen Shuang as Director For For Management 3c Elect Tang Chi Chun, Richard as For For Management Director 3d Elect Lin Zhijun as Director For For Management 3e 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 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 EVERGRANDE GROUP Ticker: 3333 Security ID: G2119W106 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect He Miaoling as Director For Against Management 3 Elect Huang Xiangui as Director For For Management 4 Elect Pan Darong as Director For For Management 5 Elect Shi Junping as Director For For Management 6 Elect He Qi as Director For For Management 7 Elect Xie Hongxi as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Gongyan as Director For For Management 2 Approve 2012-2014 Remuneration Plan For For Management for Chen Youan 3 Approve 2012-2014 Remuneration Plan For For Management for Yu Wenxiu 4 Approve 2014 Remuneration Plan for For For Management Zhong Cheng 5 Elect Tao Libin as Supervisor For For Management 6 Approve Use of Proceeds For For Management -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: MAY 05, 2017 Meeting Type: Special Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Jing as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 06881 Security ID: Y1R92J109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Final Accounts Report For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve 2017 Capital Expenditure Budget For For Management 7 Approve Deloitte Touche Tohmatsu CPA For For Management Ltd. (Special General Partnership) and Deloitte Touche Tohmatsu as External Auditing Firms and Fix Their Remuneration 8 Approve Increase of Net Capital For For Management Guarantee to Galaxy Jinhui Securities Assets Management Co., Ltd. 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Amendments to Authorization For For Management Granted to the Board by the Shareholders' General Meeting 12 Approve Securities and Financial For For Shareholder Products Transactions Framework Agreement, Cap Amounts for Three Years and Related Transactions 13 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- CHINA HUISHAN DAIRY HOLDINGS COMPANY LIMITED Ticker: 6863 Security ID: G2117A106 Meeting Date: AUG 29, 2016 Meeting Type: Annual Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Kan Yu Leung Peter as Director For Against Management 4 Elect Song Kungang as Director For Against Management 5 Elect Gu Ruixia as Director For For Management 6 Elect Tsui Kei Pang as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditors and Authorize For Against Management Board to Fix Their Remuneration 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 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: DEC 27, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 13th Five-Year Developmental For For Management Plan Outline 2 Approve Ernst & Young Hua Ming as US For For Management Form 20-F Auditor for 2016 3 Approve Company Framework Agreement, For For Management 2017-2019 Annual Caps and Related Transactions 4 Approve CLIC Framework Agreement and For For Management CLP&C Framework Agreement, 2017-2019 Annual Caps and Related Transactions 5 Approve Renewal of Framework Agreement For For Management for Daily Connected Transactions Between the Company and China Guangfa Bank Co., Ltd. -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Elect Liu Huimin as Director For For Management 7 Elect Yin Zhaojun as Director For For Management 8 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 9 Approve Framework Agreement and For For Management Related Annual Caps for the Three Years Ending December 31, 2019 10 Approve Entrusted Investment and For For Management Management Agreement and Related Annual Caps for the Two Years Ending December 31, 2018 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO., LTD Ticker: 2823 Security ID: Y1478C107 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Long-Term Fund Raising Plan For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Alan Wang, a Representative of For For Management Tai li Investment Co., Ltd. with Shareholder No.213450, as Non-independent Director 7.2 Elect Stephanie Hwang, a For For Management Representative of Tai li Investment Co. , Ltd. with Shareholder No.213450, as Non-independent Director 7.3 Elect Yu Ling Kuo, a Representative of For For Management Videoland Inc. with Shareholder No. 157891, as Non-independent Director 7.4 Elect Tony T.M. Hsu, a Representative For For Management of Lan Wan Investment Corporation with Shareholder No.271780, as Non-independent Director 7.5 Elect Roy Mang, a Representative of For For Management Lan Wan Investment Corporation with Shareholder No.271780, as Non-independent Director 7.6 Elect Lauren Hsien, a Representative For For Management of Ever-rich Co., Ltd. with Shareholder No.382796, as Non-independent Director 7.7 Elect Louis T. Kung with ID No. For Against Management A103026XXX as Independent Director 7.8 Elect Wei Ta Pan with ID No.A104289XXX For Against Management as Independent Director 7.9 Elect Wen Yen Hsu with ID No. For For Management C120287XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 9 Other Business None Against Management -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 2319 Security ID: G21096105 Meeting Date: FEB 03, 2017 Meeting Type: Special Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 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 Jiao Shuge (Jiao Zhen) as For For Management Director and Authorize Board to Fix His Remuneration 3b Elect Zhang Xiaoya as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Jeffrey, Minfang Lu as Director For For Management and Authorize Board to Fix His Remuneration 3d Elect Wu Wenting as Director and For For Management Authorize Board to Fix Her Remuneration 3e Elect Yau Ka Chi as Director and For For Management Authorize Board to Fix His Remuneration 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 -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: NOV 04, 2016 Meeting Type: Special Record Date: OCT 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of H Share Appreciation For For Management Rights 2 Approve Adjustment to the Remuneration For For Management of Independent Directors 3 Approve Adjustment to the Remuneration For For Management of External Supervisors -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the Board For For Management of Supervisors 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Audited Financial For For Management Statements 5 Approve 2016 Profit Appropriation Plan For For Management 6 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 7 Approve Assessment Report on the Duty For For Management Performance of Directors 8 Approve Assessment Report on the Duty For For Management Performance of Supervisors 9 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of Independent Directors 10 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of External Supervisors 11 Approve Evaluation Report on Duty For For Management Performance of the Members of Senior Management 12 Approve Related Party Transaction For For Management Report 13 Approve Issuance of Financial Bonds For Against Management 14.01 Approve Type and Amount in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 14.02 Approve Duration in Relation to the For For Management Non-Public Issuance of Domestic Preference Shares of the Company 14.03 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of Domestic Preference Shares of the Company 14.04 Approve Issue Target in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 14.05 Approve Nominal Value and Issue Price For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.06 Approve Lock-Up Period in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 14.07 Approve Dividend Distribution Terms in For For Management Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.08 Approve Terms of Conditional For For Management Redemption in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.09 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.10 Approve Restrictions on Voting Rights For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.11 Approve Restoration of Voting Rights For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.12 Approve Order of Distribution of For For Management Residual Assets and Basis of Liquidation in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.13 Approve Rating arrangement in Relation For For Management to the Non-Public Issuance of Domestic Preference Shares of the Company 14.14 Approve Guarantee in Relation to the For For Management Non-Public Issuance of Domestic Preference Shares of the Company 14.15 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 14.16 Approve Transferability in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 14.17 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.18 Approve Effective Period of the For For Management Resolutions in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.19 Approve Relationship Between the For For Management Domestic and Offshore Preference Shares in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.20 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 15.01 Approve Type and Amount of the For For Management Offshore Preference Shares in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.02 Approve Duration in Relation to the For For Management Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.03 Approve Method of Issuance in Relation For For Management to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.04 Approve Issue Target in Relation to For For Management the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.05 Approve Nominal Value and Issue Price For For Management in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.06 Approve Lock-up Period in Relation to For For Management the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.07 Approve Dividend Distribution Terms in For For Management Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.08 Approve Terms of Conditional For For Management Redemption in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.09 Approve Terms of Mandatory Conversion For For Management in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.10 Approve Restrictions on Voting Rights For For Management in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.11 Approve Restoration of Voting Rights For For Management in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.12 Approve Order of Distribution of For For Management Residual Assets and Basis of Liquidation in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.13 Approve Rating Arrangement in Relation For For Management to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.14 Approve Guarantee in Relation to the For For Management Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.15 Approve Use of Proceeds in Relation to For For Management the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.16 Approve Transferability in Relation to For For Management the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.17 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.18 Approve Effective Period of the For For Management Resolutions in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.19 Approve Relationship Between the For For Management Offshore and Domestic Preference Shares in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.20 Authorize Board to Handle All Matters For For Management in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 16 Approve Related Party Transaction For For Management Regarding Non-Public Issuance of Offshore Preference Shares by the Company to COSCO SHIPPING Financial Holdings Co., Limited 17 Approve Share Subscription Agreement For For Management 18 Approve Dilution of Current Return by For For Management the Non-Public Issuance of Preference Shares and the Remedial Measures 19 Approve Capital Management Plan For For Management 20 Approve Shareholder Return Plan in the For For Management Next Three Years 21 Approve Report on the Use of Proceeds For For Management Previously Raised 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 23 Approve Amendments to Articles of For For Management Association 24 Approve Resolution Regarding Rules and For For Management Procedures for Shareholders' General Meetings and Board of Directors' Meetings -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: MAY 26, 2017 Meeting Type: Special Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type and Amount in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 1.02 Approve Duration in Relation to the For For Management Non-Public Issuance of Domestic Preference Shares of the Company 1.03 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of Domestic Preference Shares of the Company 1.04 Approve Issue Target in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 1.05 Approve Nominal Value and Issue Price For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 1.07 Approve Dividend Distribution Terms in For For Management Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.08 Approve Terms of Conditional For For Management Redemption in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.09 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.10 Approve Restrictions on Voting Rights For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.11 Approve Restoration of Voting Rights For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.12 Approve Order of Distribution of For For Management Residual Assets and Basis of Liquidation in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.13 Approve Rating Arrangement in Relation For For Management to the Non-Public Issuance of Domestic Preference Shares of the Company 1.14 Approve Guarantee in Relation to the For For Management Non-Public Issuance of Domestic Preference Shares of the Company 1.15 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 1.16 Approve Transferability in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 1.17 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.18 Approve Effective Period of the For For Management Resolutions in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.19 Approve Relationship Between the For For Management Domestic and Offshore Preference Shares in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.20 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 2.01 Approve Type and Amount in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares of the Company 2.02 Approve Duration in Relation to the For For Management Non-Public Issuance of Offshore Preference Shares of the Company 2.03 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of Offshore Preference Shares of the Company 2.04 Approve Issue Target in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares of the Company 2.05 Approve Nominal Value and Issue Price For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares of the Company 2.07 Approve Dividend Distribution Terms in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.08 Approve Terms of Conditional For For Management Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.09 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.10 Approve Restrictions on Voting Rights For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.11 Approve Restoration of Voting Rights For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.12 Approve Order of Distribution of For For Management Residual Assets and Basis of Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.13 Approve Rating Arrangement in Relation For For Management to the Non-Public Issuance of Offshore Preference Shares of the Company 2.14 Approve Guarantee in Relation to the For For Management Non-Public Issuance of Offshore Preference Shares of the Company 2.15 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares of the Company 2.16 Approve Transferability in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares of the Company 2.17 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.18 Approve Effective Period of the For For Management Resolutions in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.19 Approve Relationship Between the For For Management Offshore and Domestic Preference Shares in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.20 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: NOV 28, 2016 Meeting Type: Special Record Date: NOV 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Qianhaiwan Equity Transfer For For Management Agreement and Related Transactions 2 Approve Land Use Rights Confirmation For For Management Contract and Related Transactions -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Li Xiaopeng as Director For For Management 3Ab Elect Wang Hong as Director For For Management 3Ac Elect Hua Li as Director For For Management 3Ad Elect Wang Zhixian as Director For For Management 3Ae Elect Zheng Shaoping as Director For For Management 3Af Elect Shi Wei as Director For For Management 3Ag Elect Bong Shu Ying Francis as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Grant of Options Under the For Against Management Share Option Scheme 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Repurchase of Issued Share For For Management Capital 5D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 02, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: OCT 28, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Liu Jipeng as Director For For Management 1.02 Elect Li Hancheng as Director For For Management 1.03 Elect Xie Zhichun as Director For For Management -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 20, 2017 Meeting Type: Special Record Date: JAN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhang Hongwei as Director For For Management 1.02 Elect Lu Zhiqiang as Director For For Management 1.03 Elect Liu Yonghao as Director For For Management 1.04 Elect Shi Yuzhu as Director For For Management 1.05 Elect Wu Di as Director For For Management 1.06 Elect Yao Dafeng as Director For For Management 1.07 Elect Song Chunfeng as Director For For Management 1.08 Elect Tian Zhiping as Director For For Management 1.09 Elect Weng Zhenjie as Director For For Management 1.10 Elect Liu Jipeng as Director For For Management 1.11 Elect Li Hancheng as Director For For Management 1.12 Elect Xie Zhichun as Director For For Management 1.13 Elect Cheng Hoi-chuen as Director For For Management 1.14 Elect Peng Xuefeng as Director For For Management 1.15 Elect Liu Ningyu as Director For For Management 1.16 Elect Hong Qi as Director For For Management 1.17 Elect Liang Yutang as Director For For Management 1.18 Elect Zheng Wanchun as Director For For Management 2.01 Elect Wang Hang as Supervisor For For Management 2.02 Elect Zhang Bo as Supervisor For For Management 2.03 Elect Lu Zhongnan as Supervisor For For Management 2.04 Elect Wang Yugui as Supervisor For For Management 2.05 Elect Bao Jiming as Supervisor For For Management 2.06 Elect Cheng Guoqi as Supervisor For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Extension of Validity Period For For Management of Resolution in Respect of Non-public Issuance of Domestic Preference Shares and Related Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 20, 2017 Meeting Type: Special Record Date: JAN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of Resolution in Respect of Non-public Issuance of Domestic Preference Shares and Related Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Final Financial Report For For Management 3 Approve 2016 Profit Distribution Plan For For Management 4 Approve 2017 Interim Profit For For Management Distribution Plan 5 Approve 2017 Annual Budgets For For Management 6 Approve 2016 Work Report of the Board For For Management of Directors 7 Approve 2016 Work Report of the For For Management Supervisory Board 8 Approve KPMG Huazhen LLP and KPMG For For Management Certified Public Accountants as the Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 9.01 Approve Types of Securities to be For For Management Issued in Relation to the Issuance of A Share Convertible Bonds 9.02 Approve Issue Size in Relation to the For For Management Issuance of A Share Convertible Bonds 9.03 Approve Par Value and Issue Price in For For Management Relation to the Issuance of A Share Convertible Bonds 9.04 Approve Term in Relation to the For For Management Issuance of A Share Convertible Bonds 9.05 Approve Interest Rate in Relation to For For Management the Issuance of A Share Convertible Bonds 9.06 Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance of A Share Convertible Bonds 9.07 Approve Conversion Period in Relation For For Management to the Issuance of A Share Convertible Bonds 9.08 Approve Determination and Adjustment For For Management of the Conversion Price of the Convertible Bonds in Relation to the Issuance of A Share Convertible Bonds 9.09 Approve Downward Adjustment to For For Management Conversion Price in Relation to the Issuance of A Share Convertible Bonds 9.10 Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance of A Share Convertible Bonds 9.11 Approve Entitlement to Dividend in the For For Management Year of Conversion in Relation to the Issuance of A Share Convertible Bonds 9.12 Approve Terms of Redemption in For For Management Relation to the Issuance of A Share Convertible Bonds 9.13 Approve Terms of Sale Back in Relation For For Management to the Issuance of A Share Convertible Bonds 9.14 Approve Method of Issuance and Target For For Management Investors in Relation to the Issuance of A Share Convertible Bonds 9.15 Approve Subscription Arrangement for For For Management the Existing Holders of A shares in Relation to the Issuance of A Share Convertible Bonds 9.16 Approve Convertible Bond Holders and For For Management Their Meetings in Relation to the Issuance of A Share Convertible Bonds 9.17 Approve Use of Proceeds in Relation to For For Management the Issuance of A Share Convertible Bonds 9.18 Approve Guarantee and Security in For For Management Relation to the Issuance of A Share Convertible Bonds 9.19 Approve Validity Period of the For For Management Resolutions in Relation to the Issuance of A Share Convertible Bonds 10 Approve Feasibility Analysis Report of For For Management the Use of Proceeds from the Issuance of A Share Convertible Bonds 11 Approve Impacts on Dilution of Current For For Management Returns of Issuance of A Share Convertible Bonds and the Remedial Measures 12 Approve Report of the Use of Proceeds For For Management from the Previous Issuance 13 Authorize Board of Directors and Its For For Management Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance of A Share Convertible Bonds 14 Approve Formulation of Capital For For Management Management Plan for 2017 to 2019 15 Approve Domestic and Overseas Issuance For Against Management of Financial Bonds and Tier-Two Capital Bonds in the Next Three Years 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 16, 2017 Meeting Type: Special Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Types of Securities to be For For Management Issued in Relation to the Issuance of A Share Convertible Bonds 1.02 Approve Issue Size in Relation to the For For Management Issuance of A Share Convertible Bonds 1.03 Approve Par Value and Issue Price in For For Management Relation to the Issuance of A Share Convertible Bonds 1.04 Approve Term in Relation to the For For Management Issuance of A Share Convertible Bonds 1.05 Approve Interest Rate in Relation to For For Management the Issuance of A Share Convertible Bonds 1.06 Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance of A Share Convertible Bonds 1.07 Approve Conversion Period in Relation For For Management to the Issuance of A Share Convertible Bonds 1.08 Approve Determination and Adjustment For For Management of the Conversion Price of the Convertible Bonds in Relation to the Issuance of A Share Convertible Bonds 1.09 Approve Downward Adjustment to For For Management Conversion Price in Relation to the Issuance of A Share Convertible Bonds 1.10 Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance of A Share Convertible Bonds 1.11 Approve Entitlement to Dividend in the For For Management Year of Conversion in Relation to the Issuance of A Share Convertible Bonds 1.12 Approve Terms of Redemption in For For Management Relation to the Issuance of A Share Convertible Bonds 1.13 Approve Terms of Sale Back in Relation For For Management to the Issuance of A Share Convertible Bonds 1.14 Approve Method of Issuance and Target For For Management Investors in Relation to the Issuance of A Share Convertible Bonds 1.15 Approve Subscription Arrangement for For For Management the Existing Holders of A shares in Relation to the Issuance of A Share Convertible Bonds 1.16 Approve Convertible Bond Holders and For For Management Their Meetings in Relation to the Issuance of A Share Convertible Bonds 1.17 Approve Use of Proceeds in Relation to For For Management the Issuance of A Share Convertible Bonds 1.18 Approve Guarantee and Security in For For Management Relation to the Issuance of A Share Convertible Bonds 1.19 Approve Validity Period of the For For Management Resolutions in Relation to the Issuance of A Share Convertible Bonds 2 Authorize Board of Directors and Its For For Management Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Dong Xin as Director For For Management 4.1 Elect Frank Wong Kwong Shing as For For Management Director 4.2 Elect Moses Cheng Mo Chi as Director For For Management 4.3 Elect Paul Chow Man Yiu as Director For For Management 4.4 Elect Stephen Yiu Kin Wah as Director For For Management 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively 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 -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: JUL 22, 2016 Meeting Type: Special Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees for For For Management Subsidiaries 2 Elect Qi Meisheng as Director For For Management 3 Elect Dong Weiliang as Director For For Management 4 Elect Xie Weizhi as Director For For Management 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Master Services Framework For For Management Agreement with CNOOC and the Terms, Proposed Annual Caps and Related Transactions 2 Approve Amendments to Connected For For Management Transactions Decision-making Mechanism 3 Elect Lv Bo as Director For For Management 4 Elect Li Feilong as Director For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: JUN 01, 2017 Meeting Type: Special Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Annual Dividend 3 Approve Report of the Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 6 Elect Law Hong Ping, Lawrence as For For Management Director 7 Approve Provision of Guarantees to For For Management Relevant Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: JUN 06, 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 Yan Jianguo as Director For For Management 3b Elect Nip Yun Wing as Director For For Management 3c Elect Chang Ying as Director For For Management 3d Elect Lam Kwong Siu as Director For For Management 3e Elect Fan Hsu Lai Tai, Rita as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor 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 -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Annual Report of A shares For For Management 4 Approve 2016 Annual Report of H shares For For Management 5 Approve 2016 Financial Statements And For For Management Statutory Reports 6 Approve 2016 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 Overseas Auditor and Authorize Board to Fix Their Remuneration 8 Approve 2016 Due Diligence Report For For Management 9 Approve 2016 Report on Performance of For For Management Independent Directors 10 Approve Amendments to the Interim For For Management Administrative Measures on Related Party Transactions 11 Approve the Development Plan for the For For Management Years 2017 to 2019 12.1 Elect Kong Qingwei as Director For Against Management 12.2 Elect Huo Lianhong as Director For For Management 12.3 Elect Wang Jian as Director For Against Management 12.4 Elect Wang Tayu as Director For Against Management 12.5 Elect Kong Xiangqing as Director For Against Management 12.6 Elect Zhu Kebing as Director For Against Management 12.7 Elect Sun Xiaoning as Director For Against Management 12.8 Elect Wu Junhao as Director For Against Management 12.9 Elect Chen Xuanmin as Director For Against Management 12.10 Elect Bai Wei as Director For Against Management 12.11 Elect Lee Ka Sze, Carmelo as Director For For Management 12.12 Elect Lam Chi Kuen as Director For For Management 12.13 Elect Zhou Zhonghui as Director For For Management 12.14 Elect Gao Shanwen as Director For Against Management 13.1 Elect Zhang Xinmei as Supervisor For For Management 13.2 Elect Lin Lichun as Supervisor For For Management 13.3 Elect Zhou Zhuping as Supervisor For For Management 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Amend Articles of Association For Against Management 16 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Financial Reports For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Determine the 2017 For For Management Interim Profit Distribution 7 Authorize Board to Determine the For Against Management Proposed Plan for the Issuance of Debt Financing Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Elect Li Yunpeng as Director For For Management 10 Elect Zhao Dong as Supervisor For For Shareholder 11 Amend Articles of Association and For For Management Rules of Procedures of Board Meetings 12 Approve Overseas Listing Plan of For For Management Sinopec Marketing Co., Ltd. 13 Approve Compliance of Overseas Listing For For Management of Sinopec Marketing Co., Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic-Listed Companies 14 Approve Undertaking of the Company to For For Management Maintain its Independent Listing Status 15 Approve Description of the Sustainable For For Management Profitability and Prospects of the Company 16 Authorize Board to Deal with Overseas For For Management Listing Matters of Sinopec Marketing Co., Ltd. 17 Approve Provision of Assured For For Management Entitlement to H-Share Shareholders of the Company Only for Overseas Listing of Sinopec Marketing Co., Ltd. -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: JUN 28, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to H-Share Shareholders of the Company Only for Overseas Listing of Sinopec Marketing Co., Ltd. -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2016 Annual Report and Its For For Management Summary 6 Approve Determination of the Caps for For Against Management Guarantees for Subsidiaries of the Company for 2017 7 Approve Transfer of Equity Interest For For Management Funded by the Proceeds Raised from the Non-public Issuance of A Shares in 2015 and Permanent Replenishment of Working Capital by the Proceeds from the Transfer and Remaining Uninvested Proceeds Raised from the Issuance 8 Approve Renewal of Mutual Supply of For Against Management Services Framework Agreement 9 Approve Payment of Fees for Auditing For For Management the 2016 Annual Report and Relevant Services 10 Approve Payment of 2016 Internal For For Management Control Audit Fees 11 Approve Deloitte Touche Tohmatsu CPA For For Management LLP as External Auditors and Payment of 2017 Auditing Service Fee 12 Approve Remuneration of Directors and For For Management Supervisors 13 Approve Amendments to the Rules and For For Management Procedure for the Board of Directors 14 Approve Registration and Issuance of For Against Management Debt Financing Instruments of the Company in the National Association of Financial Market Institutional Investors 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of Board of For For Management Directors 2 Approve 2016 Report of Supervisory For For Management Committee 3 Approve 2016 Work Report of For For Management Independent Directors 4 Approve 2016 A Share Annual Report and For For Management the Abstract, H Share Annual Report and Results Announcement 5 Approve 2016 Audited Consolidated For For Management Financial Statements 6 Approve 2016 Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors, Respectively and Authorize Board to Fix Their Remuneration 8 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditors of the Company and Authorize Board to Fix Their Remuneration 9 Approve Provision of External Guarantee For For Management 10 Approve Amendments to Salary For For Management Management Measures of Directors and Supervisors 11 Approve 2016 Salary of Directors and For For Management Supervisors 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 13 Approve Issuance of Asset For For Management Securitisation Products 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Approve Amendments to Articles of For Against Management Association 16.1 Elect Li Changjin as Director None For Shareholder 16.2 Elect Zhang Zongyan as Director None For Shareholder 16.3 Elect Zhou Mengbo as Director None For Shareholder 16.4 Elect Zhang Xian as Director None For Shareholder 16.5 Elect Guo Peizhang as Director None For Shareholder 16.6 Elect Wen Baoman as Director None For Shareholder 16.7 Elect Zheng Qingzhi as Director None For Shareholder 16.8 Elect Chung Shui Ming Timpson as None For Shareholder Director 16.9 Elect Ma Zonglin as Director None For Shareholder 17.1 Elect Liu Chengjun as Supervisor None For Shareholder 17.2 Elect Chen Wenxin as Supervisor None For Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) CO., LTD. Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chen Lang as Director For For Management 3.2 Elect Lai Po Sing, Tomakin as Director For For Management 3.3 Elect Lai Ni Hium, Frank as Director For For Management 3.4 Elect Houang Tai Ninh as Director For For Management 3.5 Elect Siu Kwing Chue, Gordon as For For Management Director 3.6 Approve Remuneration of Directors For For Management 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 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 1109 Security ID: G2108Y105 Meeting Date: OCT 11, 2016 Meeting Type: Special Record Date: OCT 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Yu Jian as Director For For Management 3.2 Elect Zhang Dawei as Director For For Management 3.3 Elect Li Xin as Director For For Management 3.4 Elect Xie Ji as Director For For Management 3.5 Elect Yan Biao as Director For Against Management 3.6 Elect Chen Rong as Director For For Management 3.7 Elect Chen Ying as Director For Against Management 3.8 Elect Wang Yan as Director For Against Management 3.9 Elect Zhong Wei as Director For For Management 3.10 Elect Sun Zhe as Director For For Management 3.11 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 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: 01088 Security ID: Y1504C113 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management and Final Dividend 5 Approve Special Dividend For For Management 6 Approve 2016 Remuneration of Directors For For Management and Supervisors 7 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 8 Approve Issuance of Bonds and Related For For Management Transactions 9.01 Elect Ling Wen as Director For For Management 9.02 Elect Han Jianguo as Director For For Management 9.03 Elect Li Dong as Director For For Management 9.04 Elect Zhao Jibin as Director For For Management 10.01 Elect Tam Wai Chu, Maria as Director For For Management 10.02 Elect Jiang Bo as Director For For Management 10.03 Elect Zhong Yingjie, Christina as For For Management Director 11.01 Elect Zhai Richeng as Supervisor For For Management 11.02 Elect Zhou Dayu as Supervisor For For Management -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For Against Management Agreement and Related Transactions 2 Approve Acquisition of 12 B787-9 For For Management Aircraft from The Boeing Company -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Proposal For For Management 5 Approve KPMG Huazhen (Special General For For Management Partnership) as Auditors for Domestic, U.S. and Internal Control of Financial Reporting and KPMG as Auditors for Hong Kong Financial Reporting and Authorize Board to Fix Their Remuneration 6 Approve Authorization to Xiamen For Against Management Airlines Company Limited to Provide Guarantees to Hebei Airlines Company Limited and Jiangxi Airlines Company Limited 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For Against Management Instruments 9 Approve Aircraft Finance Lease For For Shareholder Framework Agreement -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD. Ticker: 966 Security ID: Y1456Z151 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Tingke as Director For For Management 3a2 Elect Yu Xiaoping as Director For For Management 3a3 Elect Wu Changming as Director For For Management 3a4 Elect Zhu Dajian as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Independent 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 -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Final Dividend 3 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4.1 Elect Yang Jie as Director, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 4.2 Elect Yang Xiaowei as Director, For For Management Approve His Service Contract and Authorize Board to Fix His Remuneration 4.3 Elect Ke Ruiwen as Director, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 4.4 Elect Sun Kangmin as Director, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 4.5 Elect Zhen Caiji as Director, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 4.6 Elect Gao Tongqing as Director, For For Management Approve His Service Contract and Authorize Board to Fix His Remuneration 4.7 Elect Chen Zhongyue as Director, For For Management Approve His Service Contract and Authorize Board to Fix His Remuneration 4.8 Elect Chen Shengguang as Director, For For Management Approve His Service Contract and Authorize Board to Fix His Remuneration 4.9 Elect Tse Hau Yin, Aloysius as For For Management Director, Approve His Service Contract and Authorize Board to Fix His Remuneration 4.10 Elect Cha May Lung, Laura as Director, For For Management Approve Her Service Contract and Authorize Board to Fix Her Remuneration 4.11 Elect Xu Erming as Director, Approve For Against Management His Service Contract and Authorize Board to Fix His Remuneration 4.12 Elect Wang Hsuehming as Director, For For Management Approve Her Service Contract and Authorize Board to Fix Her Remuneration 5.1 Elect Sui Yixun as Supervisor, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 5.2 Elect Hu Jing as Supervisor, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 5.3 Elect Ye Zhong as Supervisor, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 6.1 Amend Article 1 of the Articles of For For Management Association 6.2 Amend Article 13 of the Articles of For For Management Association 6.3 Authorize Board to Handle All Matters For For Management in Relation to the Amendments to the Articles of Association 7.1 Approve Issuance of Debentures For Against Management 7.2 Authorize Board to Handle All Matters For Against Management in Relation to the Issuance of Debentures 7.3 Approve Centralized Registration of For Against Management Debentures by the Company 8.1 Approve Issuance of Company Bonds in For For Management the People's Republic of China 8.2 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of Company Bonds in the People's Republic of China 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Amendments to Articles of For Against Management Association to Reflect Changes in the Registered Capital of the Company -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 762 Security ID: Y1519S111 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Shao Guanglu as Director For For Management 2.1b Elect Cesareo Alierta Izuel as Director For Against Management 2.1c Elect Cheung Wing Lam Linus as Director For For Management 2.1d Elect Wong Wai Ming as Director For Against Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Auditors and Authorize Board For For Management 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 -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Dividend Distribution Plan For For Management 5 Approve KPMG as Auditors For For Management 6.1 Elect Yu Liang as Director For For Shareholder 6.2 Elect Lin Maode as Director For For Shareholder 6.3 Elect Xiao Min as Director For For Shareholder 6.4 Elect Chen Xianjun as Director For For Shareholder 6.5 Elect Sun Shengdian as Director For For Shareholder 6.6 Elect Wang Wenjin as Director For For Shareholder 6.7 Elect Zhang Xu as Director For For Shareholder 7.1 Elect Kang Dian as Director For For Shareholder 7.2 Elect Liu Shuwei as Director For For Shareholder 7.3 Elect Ng Kar Ling, Johnny as Director For For Shareholder 7.4 Elect Li Qiang as Director For For Shareholder 8.1 Elect Xie Dong as Supervisor For For Shareholder 8.2 Elect Zheng Ying as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Mizuno, Akihisa For For Management 2.2 Elect Director Katsuno, Satoru For For Management 2.3 Elect Director Masuda, Yoshinori For For Management 2.4 Elect Director Matsura, Masanori For For Management 2.5 Elect Director Kataoka, Akinori For For Management 2.6 Elect Director Kurata, Chiyoji For For Management 2.7 Elect Director Ban, Kozo For For Management 2.8 Elect Director Shimizu, Shigenobu For For Management 2.9 Elect Director Masuda, Hiromu For For Management 2.10 Elect Director Misawa, Taisuke For For Management 2.11 Elect Director Nemoto, Naoko For For Management 2.12 Elect Director Hashimoto, Takayuki For For Management 3 Approve Annual Bonus For For Management 4 Amend Articles to Add Provisions on Against Against Shareholder Declaration of Withdrawal from Nuclear Power Generation 5 Amend Articles to Add Provisions on Against Against Shareholder Safety Enhancement Policy for Earthquake and Tsunami at Hamaoka Nuclear Power Station 6 Amend Articles to Add Provisions on Against Against Shareholder Rationalization of Power Generation Department 7 Amend Articles to Establish Committee Against Against Shareholder on Spent Nuclear Fuel Safety Storage -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: 17133Q502 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Elect Yu Fen Lin with ID No. For For Management U220415XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 12, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Marcelo Augusto Dutra Labuto as For Against Management Director 1.2 Elect Romulo de Mello Dias as Director For Against Management 1.3 Elect Alberto Monteiro de Queiroz For Against Management Netto as Director 2.1 Elect Edmar Jose Casalatina as Fiscal For Abstain Management Council Member 2.2 Elect Flavio Saba Santos Estrela as For Abstain Management Alternate Fiscal Council Member 2.3 Elect Joel Antonio de Araujo as Fiscal For Abstain Management Council Member 2.4 Elect Sigmar Milton Mayer Filho as For Abstain Management Alternate Fiscal Council Member 2.5 Elect Herculano Anibal Alves as Fiscal For Abstain Management Council Member 2.6 Elect Kleber do Espirito Santo as For Abstain Management Alternate Fiscal Council Member 2.7 Elect Marcelo Santos Dall'occo as For Abstain Management Fiscal Council Member 2.8 Elect Carlos Roberto Mendonca da Silva For Abstain Management as Alternate Fiscal Council Member 2.9 Elect Haroldo Reginaldo Levy Neto as For Abstain Management Fiscal Council Member 2.10 Elect Milton Luiz Milioni as Alternate For Abstain Management Fiscal Council Member 2.11 Elect Mario Daud Filho as Fiscal None For Shareholder Council Member and Charles Rene Lebarbenchon as Alternate Appointed by Minority Shareholder 3 Authorize Capitalization of Reserves For For Management for Bonus Issue 4 Amend Article 7 to Reflect Changes in For For Management Capital and Consolidate Bylaws Accordingly -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Ticker: CIMB Security ID: Y1636J101 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Neil Coombe as Director For For Management 2 Elect Joseph Dominic Silva as Director For For Management 3 Elect Teoh Su Yin as Director For For Management 4 Elect Mohamed Ross Mohd Din as Director For For Management 5 Approve Remuneration of Non- Executive For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 267 Security ID: Y1639J116 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chang Zhenming as Director For For Management 4 Elect Liu Yeqiao as Director For For Management 5 Elect Liu Zhongyuan as Director For For Management 6 Elect Xu Jinwu as Director For For Management 7 Elect Lee Boo Jin as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JAN 19, 2017 Meeting Type: Special Record Date: DEC 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Securities and For For Management Financial Products Transactions and Services Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For Against Management Tian LLP and PricewaterhouseCoopers as External Auditors, PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Fix Their Remuneration 6 Approve 2017 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 9 Approve Increase of Authorized Amount For For Management for the Business of Securitization Backed by Credit Asset Relating to Margin Finance Business 12 Approve Remuneration of Directors and For For Management Supervisors 13.01 Approve Potential Related Party For For Management Transactions Between the Company and Its Subsidiaries and the CITIC Group and its Subsidiaries and Associates 13.02 Approve Potential Related Party For For Management Transactions Between the Company and Its Subsidiaries and Companies in which Directors, Supervisors and Senior Management of the Company Hold Positions as Directors or Senior Management 7.01 Approve Issuing Entity, Size of For For Management Issuance and Method of Issuance in Relation to the 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 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 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 Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.05 Approve Security and Other For For Management Arrangements in Relation to the Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.06 Approve Use of Proceeds in Relation to For For Management the Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.07 Approve Issuing Price in Relation to For For Management the 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 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 Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.10 Approve Resolutions Validity Period in For For Management Relation to the 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 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CJ CHEILJEDANG CO. Ticker: A097950 Security ID: Y16691126 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Cheol-ha as Inside Director For For Management 3.2 Elect Shin Hyeon-jae as Inside Director For Against Management 3.3 Elect Bang Young-joo as Outside For Against Management Director 4 Elect Bang Young-joo as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CORP. Ticker: A001040 Security ID: Y1848L118 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lee Chae-wook as Inside Director For For Management 3.2 Elect Song Hyeon-seung as Outside For For Management Director 3.3 Elect Yoo Cheol-gyu as Outside Director For For Management 3.4 Elect Park Yoon-joon as Outside For For Management Director 4.1 Elect Song Hyeon-seung as a Member of For For Management Audit Committee 4.2 Elect Yoo Cheol-gyu as a Member of For For Management Audit Committee 4.3 Elect Park Yoon-joon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kam Hing Lam as Director For Against Management 3b Elect Edith Shih as Director For Against Management 3c Elect Chow Kun Chee, Roland as Director For Against Management 3d Elect Chow Woo Mo Fong, Susan as For Against Management Director 3e Elect Cheng Hoi Chuen, Vincent as For For Management Director 3f Elect Lee Wai Mun, Rose as Director For Against Management 3g Elect William Shurniak as Director For For Management 3h Elect Wong Chung Hin as Director For For Management 4 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. Ticker: CNHI Security ID: N20944109 Meeting Date: APR 14, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Discuss Remuneration Report None None Management 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Adopt Financial Statements For For Management 2.d Approve Dividends of EUR 0.11 Per Share For For Management 2.e Approve Discharge of Directors For For Management 3.a Reelect Sergio Marchionne as Executive For Against Management Director 3.b Reelect Richard J. Tobin as Executive For For Management Director 3.c Reelect Mina Gerowin as Non-Executive For For Management Director 3.d Reelect Suzanne Heywood as For For Management Non-Executive Director 3.e Reelect Leo W. Houle as Non- Executive For For Management Director 3.f Reelect Peter Kalantzis as Non- For For Management Executive Director 3.g Reelect John B. Lanaway as Non- For For Management Executive Director 3.h Reelect Silke C. Scheiber as For For Management Non-Executive Director 3.i Reelect Guido Tabellini as For For Management Non-Executive Director 3.j Reelect Jacqueline A.Tammenoms Bakker For For Management as Non-Executive Director 3.k Reelect Jacques Theurillat as For For Management Non-Executive Director 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Amend the Non-Executive Directors' For For Management Compensation Plan 6 Close Meeting None None Management -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: DEC 01, 2016 Meeting Type: Special Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-exempt Continuing For For Management Connected Transactions 2 Approve Proposed Caps for Each For For Management Category of the Non-exempt Continuing Connected Transactions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # 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 Xu Keqiang as Director For For Management A5 Elect Liu Jian as Director For For Management A6 Elect Lawrence J. Lau as Director For For Management A7 Elect Kevin G. Lynch as Director For For Management A8 Authorize Board to Fix the For For Management Remuneration of Directors A9 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 -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: APR 18, 2017 Meeting Type: Special Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity Pursuant to For For Management the Rights Issue 2 Authorise Issue of Equity without For Against Management Pre-emptive Rights Pursuant to the Rights Issue -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect David Lockwood as Director For For Management 5 Elect David Mellors as Director For For Management 6 Re-elect Jonathan Flint as Director For For Management 7 Re-elect Michael Hagee as Director For For Management 8 Re-elect Birgit Norgaard as Director For For Management 9 Re-elect Alan Semple as Director For For Management 10 Re-elect Michael Wareing as Director For For Management 11 Re-elect Alison Wood as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Approve Long-Term Incentive Plan For For Management 15 Approve Deferred Bonus Share Plan For For Management 16 Authorise Market Purchase of Ordinary For For Management Shares 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of Remuneration For For Management Report 2a Elect Krishnakumar Thirumalai as For For Management Director 2b Elect Mark Johnson as Director For For Management 2c Elect Paul O'Sullivan as Director For For Management 3 Approve Grant of Performance Share For For Management Rights to A M Watkins, Group Managing Director of the Company -------------------------------------------------------------------------------- COCA-COLA HBC AG Ticker: CCH Security ID: H1512E100 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividend from Reserves For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Re-elect Anastassis David as Director For For Management and as Board Chairman 4.1.2 Re-elect Dimitris Lois as Director For For Management 4.1.3 Re-elect Alexandra Papalexopoulou as For For Management Director and as Member of the Remuneration Committee 4.1.4 Re-elect Reto Francioni as Director For Against Management and as Member of the Remuneration Committee 4.1.5 Re-elect Ahmet Bozer as Director For For Management 4.1.6 Re-elect Olusola David-Borha as For For Management Director 4.1.7 Re-elect William Douglas III as For For Management Director 4.1.8 Re-elect Anastasios Leventis as For For Management Director 4.1.9 Re-elect Christodoulos Leventis as For For Management Director 4.1A Re-elect Jose Octavio Reyes as Director For For Management 4.1B Re-elect Robert Rudolph as Director For For Management 4.1C Re-elect John Sechi as Director For For Management 4.2 Elect Charlotte Boyle as Director and For For Management as Member of the Remuneration Committee 5 Designate Ines Poeschel as Independent For For Management Proxy 6.1 Reappoint PricewaterhouseCoopers AG as For For Management Auditors 6.2 Advisory Vote on Reappointment of the For For Management Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes 7 Approve UK Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Approve Swiss Remuneration Report For For Management 10.1 Approve Maximum Aggregate Amount of For For Management Remuneration for Directors 10.2 Approve Maximum Aggregate Amount of For For Management Remuneration for the Operating Committee 11 Amend Articles Re: Remuneration of For For Management Chief Executive Officer and Non-Executive Members of the Board of Directors -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY16 2 Approve Auditors' Report on Company For For Management Financial Statements for FY16 3 Accept Financial Statements and For For Management Statutory Reports for FY16 4 Approve Allocation of Income for FY16 For For Management and Authorize the Board to Fix and Distribute Employee's Share in the Profits 5 Approve Discharge Directors for FY16 For Against Management and Fix their Remuneration for FY17 6 Ratify Auditors and Fix Their For For Management Remuneration for FY17 7 Approve Charitable Donations for FY16 For For Management and FY17 8 Approve Remuneration of Committee For Against Management Members for FY17 9 Elect Directors (Bundled) For Against Management 10 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D172W1279 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Ratify Ernst & Young GmbH as Auditors For For Management for the First Quarter of Fiscal 2018 7 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 8.1 Elect Tobias Guldimann to the For For Management Supervisory Board 8.2 Elect Roger Mueller as Alternate For For Management Supervisory Board Member 9 Amend Articles Re: German Act on For Against Management Reorganization of the Responsibilities of the Federal Agency for Stabilization of the Financial Markets -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Shirish Apte as Director For For Management 2b Elect David Higgins as Director For For Management 2c Elect Brian Long as Director For For Management 2d Elect Catherine Livingstone as Director For For Management 2e Elect Mary Padbury as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the of Reward Rights to Ian For For Management Narev, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 08, 2017 Meeting Type: Annual/Special Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.26 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Pamela Knapp as Director For For Management 6 Reelect Agnes Lemarchand as Director For For Management 7 Reelect Gilles Schnepp as Director For For Management 8 Reelect Phlippe Varin as Director For For Management 9 Non-Binding Vote on Compensation of For For Management Pierre-Andre de Chalendar, Chairman and CEO 10 Approve Remuneration Policy of For For Management Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 444 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 222 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Authorize Capitalization of Reserves For For Management of Up to EUR 111 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Amend Articles 10 and 11 of Bylaws Re: For For Management Lead Director 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 14, 2016 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 and For For Management Dividends of CHF 1.70 per Registered A Share and CHF 0.17 per Registered B Share 3 Approve Discharge of Board of Directors For For Management 4.1 Reelect Johann Rupert as Director and For For Management Board Chairman 4.2 Reelect Yves-Andre Istel as Director For For Management 4.3 Reelect Josua Malherbe as Director For For Management 4.4 Reelect Jean-Blaise Eckert as Director For For Management 4.5 Reelect Bernard Fornas as Director For For Management 4.6 Reelect Richard Lepeu as Director For For Management 4.7 Reelect Ruggero Magnoni as Director For For Management 4.8 Reelect Simon Murray as Director For Against Management 4.9 Reelect Guillaume Pictet as Director For For Management 4.10 Reelect Norbert Platt as Director For For Management 4.11 Reelect Alan Quasha as Director For For Management 4.12 Reelect Maria Ramos as Director For For Management 4.13 Reelect Lord Renwick of Clifton as For For Management Director 4.14 Reelect Jan Rupert as Director For For Management 4.15 Reelect Gary Saage as Director For For Management 4.16 Reelect Jurgen Schrempp as Director For For Management 4.17 Reelect The Duke of Wellington as For For Management Director 4.18 Elect Jeff Moss as Director For For Management 4.19 Elect Cyrille Vigneron as Director For For Management 5.1 Appoint Lord Renwick of Clifton as For For Management Member of the Compensation Committee 5.2 Appoint Yves Andre Istel as Member of For For Management the Compensation Committee 5.3 Appoint The Duke of Wellington as For For Management Member of the Compensation Committee 6 Ratify PricewaterhouseCoopers as For For Management Auditor 7 Designate Francoise Demierre Morand For For Management Independent Proxy 8.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 7.4 Million 8.2 Approve Maximum Fixed Remuneration of For For Management Senior Executive Committee in the Amount of CHF 9.9 Million 8.3 Approve Maximum Variable Remuneration For For Management of Senior Executive Committee in the Amount of CHF 16.4 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 19, 2017 Meeting Type: Annual/Special Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.25 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 Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Non-Binding Vote on Compensation of For For Management Jean-Dominique Senard, General Manager 7 Non-Binding Vote on Compensation of For For Management Michel Rollier, Chairman 8 Reelect Michel Rollier as Supervisory For For Management Board Member 9 Reelect Olivier Bazil as Supervisory For For Management Board Member 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 6 Other Business None Against Management -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BVN Security ID: 204448104 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Appoint Auditors For For Management 4 Approve Dividends For For Management 5 Elect Directors For For Management -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296190 Meeting Date: FEB 02, 2017 Meeting Type: Annual Record Date: JAN 31, 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 Stefan Bomhard as Director For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Richard Cousins as Director For For Management 7 Re-elect Gary Green as Director For For Management 8 Re-elect Johnny Thomson as Director For For Management 9 Re-elect Carol Arrowsmith as Director For For Management 10 Re-elect John Bason as Director For For Management 11 Re-elect Don Robert as Director For For Management 12 Re-elect Nelson Silva as Director For For Management 13 Re-elect Ireena Vittal as Director For Against Management 14 Re-elect Paul Walsh as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Approve Increase in the Limit on the For For Management Aggregate Remuneration of the Non-Executive Directors 18 Authorise Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For Against Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296190 Meeting Date: JUN 07, 2017 Meeting Type: Special Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return by Way of For For Management Special Dividend with Share Consolidation 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 5 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- CONCORDIA FINANCIAL GROUP LTD. Ticker: 7186 Security ID: J08613101 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Board Meetings 2.1 Elect Director Terazawa, Tatsumaro For For Management 2.2 Elect Director Ishii, Michito For For Management 2.3 Elect Director Oya, Yasuyoshi For For Management 2.4 Elect Director Kawamura, Kenichi For For Management 2.5 Elect Director Morio, Minoru For For Management 2.6 Elect Director Inoue, Ken For For Management 2.7 Elect Director Takagi, Yuzo For For Management 3 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC. Ticker: CSU Security ID: 21037X100 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff Bender For For Management 1.2 Elect Director Meredith (Sam) Hall For For Management Hayes 1.3 Elect Director Robert Kittel For For Management 1.4 Elect Director Mark Leonard For For Management 1.5 Elect Director Paul McFeeters For For Management 1.6 Elect Director Ian McKinnon For For Management 1.7 Elect Director Mark Miller For For Management 1.8 Elect Director Stephen R. Scotchmer For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 SP 1: Adopt Policy and Report on Board Against For Shareholder Diversity -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.25 per Share 3.1 Approve Discharge of Management Board For For Management Member Elmar Degenhart for Fiscal 2016 3.2 Approve Discharge of Management Board For For Management Member Jose Avila for Fiscal 2016 3.3 Approve Discharge of Management Board For For Management Member Ralf Cramer for Fiscal 2016 3.4 Approve Discharge of Management Board For For Management Member Hans-Juergen Duensing for Fiscal 2016 3.5 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal 2016 3.6 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal 2016 3.7 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal 2016 3.8 Approve Discharge of Management Board For For Management Member Wolfgang Schaefer for Fiscal 2016 3.9 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2016 4.2 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal 2016 4.3 Approve Discharge of Supervisory Board For For Management Member Hans Fischl for Fiscal 2016 4.4 Approve Discharge of Supervisory Board For Against Management Member Peter Gutzmer for Fiscal 2016 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Hausmann for Fiscal 2016 4.6 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal 2016 4.7 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2016 4.8 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2016 4.9 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal 2016 4.10 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal 2016 4.11 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal 2016 4.12 Approve Discharge of Supervisory Board For Against Management Member Klaus Rosenfeld for Fiscal 2016 4.13 Approve Discharge of Supervisory Board For Against Management Member Georg Schaeffler for Fiscal 2016 4.14 Approve Discharge of Supervisory Board For Against Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2016 4.15 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal 2016 4.16 Approve Discharge of Supervisory Board For For Management Member Stefan Scholz for Fiscal 2016 4.17 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkel for Fiscal 2016 4.18 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal 2016 4.19 Approve Discharge of Supervisory Board For For Management Member Erwin Woerle for Fiscal 2016 4.20 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD Ticker: CML Security ID: S19537109 Meeting Date: FEB 14, 2017 Meeting Type: Annual Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Lulama Boyce as Director For For Management 1b Re-elect Jock McKenzie as Director For For Management 1c Re-elect Alexandra Watson as Director For For Management 1d Elect Dr Hugo Nelson as Director For For Management 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and MP Rapson as the Designated Audit Partner 3a Re-elect Alexandra Watson as Member of For For Management the Audit and Risk Committee 3b Re-elect Shams Pather as Member of the For For Management Audit and Risk Committee 3c Re-elect Jock McKenzie as Member of For For Management the Audit and Risk Committee 3d Elect Dr Hugo Nelson as Member of the For For Management Audit and Risk Committee 4 Approve Remuneration Policy For For Management 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Remuneration of Non-Executive For For Management Directors 4 Authorise Repurchase of Issued Share For For Management Capital 5 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: SEP 26, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Individual and Consolidated For For Management Financial Statements 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Present Report on Internal Control For For Management System and on Activities of Audit Committee 10 Elect Financial Consumer Representative For For Management 11 Approve Donations For Against Management 12 Other Business For Against Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Individual and Consolidated For For Management Financial Statements 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Present Report on Internal Control For For Management System and on Activities of Audit Committee 10 Elect Directors and Approve Their For Against Management Remuneration 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Present Financial Consumer For For Management Representative's Report 13 Elect Alternate Financial Consumer For For Management Representative 14 Amend Regulations on General Meetings For Against Management 15 Approve Donations For Against Management 16 Other Business For Against Management -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: JUL 18, 2016 Meeting Type: Special Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Adopt Chinese For For Management Name -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO LTD Ticker: 1919 Security ID: Y1455B106 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Master General Services For For Management Agreement and Relevant Annual Caps 1.2 Approve Master Vessel Services For For Management Agreement and Relevant Annual Caps 1.3 Approve Master Container Services For For Management Agreement and Relevant Annual Caps 1.4 Approve Master Seamen Leasing For For Management Agreement and Relevant Annual Caps 1.5 Approve Freight Forwarding Master For For Management Agreement and Relevant Annual Caps 1.6 Approve Master Port Services Agreement For For Management and Relevant Annual Caps 1.7 Approve Master Premises Leasing For For Management Agreement and Relevant Annual Caps 1.8 Approve Financial Services Agreement For Against Management and Relevant Annual Caps 1.9 Approve Master Vessel and Container For For Management Asset Services Agreement and Relevant Annual Caps 1.10 Approve Trademark Licence Agreement For For Management 2.1 Elect Wang Haimin as Director and For Against Management Authorize Board to Enter into a Service Contract with Wang Haimin 2.2 Elect Zhang Wei as Executive Director For Against Management and Authorize Board to Enter into a Service Contract with Zhang Wei 2.3 Elect Feng Boming as Director and For Against Management Authorize Board to Enter into a Service Contract with Feng Boming 2.4 Elect Zhang Wei as Non-executive For Against Management Director and Authorize Board to Enter into a Service Contract with Zhang Wei 2.5 Elect Chen Dong as Director and For Against Management Authorize Board to Enter into a Service Contract with Chen Dong 2.6 Elect Ma Jianhua as Director and For Against Management Authorize Board to Enter into a Service Contract with Ma Jianhua 3 Elect Hao Wenyi as Supervisor and For For Management Authorize Board to Enter into a Service Contract with Hao Wenyi -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: OCT 12, 2016 Meeting Type: Special Record Date: OCT 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Financial Services Master For Against Management Agreement and Deposit Transactions, Relevant Annual Caps and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAR 10, 2017 Meeting Type: Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction Agreement and the For For Management Strategic Co-operation Agreement and Related Transactions 2 Elect Feng Boming as Director For Against Management 3 Elect Zhang Wei as Director For Against Management 4 Elect Chen Dong as Director For Against Management 5 Elect Chan Ka Lok as Director For For Management -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 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 Deng Huangjun as Director For For Management 3.1b Elect Xu Zunwu as Director For For Management 3.1c Elect Wong Tin Yau, Kelvin as Director For For Management 3.1d Elect Fan Hsu Lai Tai, Rita as Director For Against Management 3.1e Elect Adrian David Li Man Kiu as For Against Management Director 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against 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 -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # 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 Xie Shutai as Director For For Management 3a2 Elect Song Jun as Director For For Management 3a3 Elect Liang Guokun as Director For For Management 3a4 Elect Su Baiyuan as Director For For Management 3a5 Elect Chen Chong as Director For For Management 3a6 Elect Lai Ming, Joseph as Director For Against Management 3a7 Elect Yeung Kwok On as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of 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 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: A021240 Security ID: Y1786S109 Meeting Date: SEP 12, 2016 Meeting Type: Special Record Date: AUG 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yoon Jong-ha as Inside Director For Against Management 1.2 Elect Kim Gwang-il as Non-independent For Against Management Non-executive Director -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: A021240 Security ID: Y1786S109 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: OCT 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Hae-seon as Inside Director For Against Management 2 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: A021240 Security ID: Y1786S109 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Yoon Jong-ha as Inside Director For Against Management 4.2 Elect Bu Jae-hun as Non-independent For Against Management Non-executive Director 4.3 Elect Kim Gwang-il as Non-independent For Against Management Non-executive Director 4.4 Elect Park Tae-hyeon as For Against Management Non-independent Non-executive Director 4.5 Elect Choi Yeon-seok as For Against Management Non-independent Non-executive Director 4.6 Elect Lee Jung-sik as Outside Director For For Management 4.7 Elect Lee Jun-ho as Outside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: FEB 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Present 2016 Annual Report None None Management 2 Approve Audited Consolidated Financial For For Management Statements of Credicorp and its Subsidiaries for FY 2016, Including External Auditors' Report 3.1 Elect Dionisio Romero Paoletti as For For Management Director 3.2 Elect Raimundo Morales Dasso as For For Management Director 3.3 Elect Juan Carlos Verme Giannoni as For For Management Director 3.4 Elect Benedicto Ciguenas Guevara as For For Management Director 3.5 Elect Patricia Lizarraga Guthertz as For For Management Director 3.6 Elect Fernando Fort Marie as Director For For Management 3.7 Elect Martin Perez Monteverde as For For Management Director 3.8 Elect Luis Enrique Romero as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share and of EUR 0.66 per Share to Long-Term Registered Shares 4 Approve Transaction with Regional For For Management Banks and SACAM Mutualisation Re: the Pooling of Regional Banks' Earnings 5 Approve Transaction with SACAM For For Management Mutualisation Re: Transfer of CCI and CCA 6 Approve Amendment to the Nov. 22nd, For For Management 2001, Agreement with Regional Banks 7 Amendment to the Dec. 16, 2011, For For Management Agreement with Regional Banks 8 Approve Transaction with Regional For Against Management Banks Re: Tax Consolidation Agreement 9 Approve Transaction with SACAM For Against Management Mutualisation Re: Tax Consolidation Agreement 10 Approve Transaction with Regional For For Management Banks Re: Loans to Finance Caisse Regionales Subscription to SACAM Mutualisation Share Capital Increase 11 Approve Amendment to Transaction with For Against Management SAS Rue de la Boetie, Segur, Miromesnil and Holdings Federal Re: Tax Consolidation Agreement 12 Approve Amendment to Tax Consolidation For For Management Agreement with Credit Agricole CIB 13 Elect Catherine Pourre as Director For For Management 14 Elect Jean-Pierre Paviet as Director For Against Management 15 Elect Louis Tercinier as Director For Against Management 16 Reelect Caroline Catoire as Director For For Management 17 Reelect Laurence Dors as Director For For Management 18 Reelect Francoise Gris as Director For For Management 19 Reelect Daniel Epron as Director For Against Management 20 Reelect Gerard Ouvrier-Buffet as For Against Management Director 21 Reelect Christian Streiff as Director For For Management 22 Reelect Francois Thibault as Director For Against Management 23 Non-Binding Vote on Compensation of For For Management Dominique Lefebvre, Chairman of the Board 24 Non-Binding Vote on Compensation of For Against Management Philippe Brassac, CEO 25 Non-Binding Vote on Compensation of For Against Management Xavier Musca, Vice-CEO 26 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2016 to Senior Management, Responsible Officers and Regulated Risk-Takers 27 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 28 Approve Remuneration Policy of the For For Management Chairman of the Board 29 Approve Remuneration Policy of the CEO For For Management 30 Approve Remuneration Policy of the For For Management Vice-CEO 31 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 32 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT SAISON CO. LTD. Ticker: 8253 Security ID: J7007M109 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Maekawa, Teruyuki For For Management 3.2 Elect Director Rinno, Hiroshi For For Management 3.3 Elect Director Takahashi, Naoki For For Management 3.4 Elect Director Yamamoto, Hiroshi For For Management 3.5 Elect Director Yamashita, Masahiro For For Management 3.6 Elect Director Shimizu, Sadamu For For Management 3.7 Elect Director Mizuno, Katsumi For For Management 3.8 Elect Director Hirase, Kazuhiro For For Management 3.9 Elect Director Matsuda, Akihiro For For Management 3.10 Elect Director Yamamoto, Yoshihisa For For Management 3.11 Elect Director Okamoto, Tatsunari For For Management 3.12 Elect Director Takeda, Masako For For Management 3.13 Elect Director Miura, Yoshiaki For For Management 3.14 Elect Director Baba, Shingo For For Management 3.15 Elect Director Hayashi, Kaoru For For Management 3.16 Elect Director Togashi, Naoki For For Management 3.17 Elect Director Otsuki, Nana For For Management 4 Appoint Alternate Statutory Auditor For For Management Inada, Kazufusa -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For For Management 1.3 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.70 per For For Management Share from Capital Contribution Reserves 4.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 12.0 Million 4.2a Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 17 Million 4.2b Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 31 Million 4.2c Approve Maximum Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 31.2 Million 5 Approve Amendment of Pool of For For Management Authorized Capital with or without Preemptive Rights for Stock or Scrip Dividends 6.1a Reelect Urs Rohner as Director and For For Management Board Chairman 6.1b Reelect Iris Bohnet as Director For For Management 6.1c Reelect Alexander Gut as Director For For Management 6.1d Reelect Andreas Koopmann as Director For For Management 6.1e Reelect Seraina Macia as Director For For Management 6.1f Reelect Kai Nargolwala as Director For For Management 6.1g Reelect Joaquin Ribeiro as Director For For Management 6.1h Reelect Severin Schwan as Director For For Management 6.1i Reelect Richard Thornburgh as Director For For Management 6.1j Reelect John Tiner as Director For For Management 6.1k Reelect Andreas Gottschling as Director For For Management 6.1l Reelect Alexandre Zeller as Director For For Management 6.2a Appoint Iris Bohnet as Member of the For For Management Compensation Committee 6.2b Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 6.2c Appoint Kai Nargolwala as Member of For For Management the Compensation Committee 6.2d Appoint Alexandre Zeller as Member of For For Management the Compensation Committee 6.3 Ratify KPMG AG as Auditors For For Management 6.4 Designate BDO AG as Special Auditor For For Management 6.5 Designate Andreas Keller as For For Management Independent Proxy 7.1 Transact Other Business: Proposals by None Against Management Shareholders (Voting) 7.2 Transact Other Business: Proposals by None Against Management the Board of Directors (Voting) -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: MAY 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CHF 16.2 Million Share Capital For For Management Increase with Preemptive Rights 2 Transact Other Business: Proposals by None Against Management Shareholders (Voting) 3 Transact Other Business: Proposals by None Against Management the Board of Directors (Voting) -------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP. Ticker: CPG Security ID: 22576C101 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Rene Amirault For For Management 2.2 Elect Director Peter Bannister For For Management 2.3 Elect Director Laura A. Cillis For For Management 2.4 Elect Director D. Hugh Gillard For For Management 2.5 Elect Director Robert F. Heinemann For For Management 2.6 Elect Director Barbara Munroe For For Management 2.7 Elect Director Gerald A. Romanzin For For Management 2.8 Elect Director Scott Saxberg For For Management 2.9 Elect Director Mike Jackson For For Management 2.10 Elect Director Ted Goldthorpe For For Management 3 Approve PricewaterhouseCoopers LLP For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Re-elect Ernst Bartschi as Director For For Management 4(b) Re-elect Maeve Carton as Director For For Management 4(c) Re-elect Nicky Hartery as Director For For Management 4(d) Re-elect Patrick Kennedy as Director For For Management 4(e) Re-elect Donald McGovern Jr. as For For Management Director 4(f) Re-elect Heather Ann McSharry as For For Management Director 4(g) Re-elect Albert Manifold as Director For For Management 4(h) Re-elect Senan Murphy as Director For For Management 4(i) Elect Gillian Platt as Director For For Management 4(j) Re-elect Lucinda Riches as Director For For Management 4(k) Re-elect Henk Rottinghuis as Director For For Management 4(l) Re-elect William Teuber Jr. as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Reappoint Ernst & Young as Auditors For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Reissuance of Treasury Shares For For Management 12 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- CRRC CORP LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Final Accounts Report For For Management 4 Approve 2017 Arrangement of Guarantees For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Deloitte Touche Tohmatsu as For For Management External Auditor, Deloitte Touche Tohmatsu CPA LLP and KPMG Huazhen as PRC and Internal Control Auditors, Deloitte Touche Tohmatsu CPA LLP as Principal Auditor and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Some of the For For Management External Directors 9 Approve Provision of Guarantee for the For For Management Phase 1 PPP Project of Rail Transit Routes 1 and 2 in Wuhu 10 Approve Issuance of Debt Financing For Against Management Instruments 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12.1 Elect Sun Yongcai as Director For For Shareholder 12.2 Elect Xu Zongxiang as Director For For Shareholder 13 Amend Articles of Association to For For Shareholder Reflect Increase in Registered Capital -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 12, 2016 Meeting Type: Annual Record Date: OCT 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Marie McDonald as Director For For Management 2b Elect Megan Clark as Director For For Management 2c Elect Tadataka Yamada as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Options and Performance Rights to Paul Perreault, Chief Executive Officer and Managing Director of the Company 5 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Cai Dongchen as Director For For Management 3a2 Elect Chak Kin Man as Director For For Management 3a3 Elect Pan Weidong as Director For For Management 3a4 Elect Lee Ka Sze, Carmelo as Director For For Management 3a5 Elect Chen Chuan as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options Under the For Against Management Share Option Scheme 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: DEC 08, 2016 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wen-Long Yen, a Representative For For Management of Wei Fu Investment Co., Ltd., with Shareholder No. 4122, as Non-independent Director 1.2 Elect Chao-Chin Tung, a Representative For For Management of Chung Yuan Investment Co., Ltd., with Shareholder No. 883288, as Non-independent Director 1.3 Elect Thomas K S. Chen, a For For Management Representative of Yi Chuan Investment Co., Ltd., with Shareholder No. 883341, as Non-independent Director 1.4 Elect Hui-Ping Chen, a Representative None Did Not Vote Shareholder of Bank of Taiwan Co., Ltd., with Shareholder No. 771829, as Non-independent Director 1.5 Elect Chung-Yu Wang with ID No. For For Management A101021XXX as Independent Director 1.6 Elect Wen-Chih Lee with ID No. For For Management E121520XXX as Independent Director 1.7 Elect Peter Tuen-Ho Yang with ID No. For For Management A104321xxx as Independent Director 1.8 Elect Shih-Chieh Chang with For For Management Shareholder No. 814409 as Independent Director 1.9 Elect Huang-Cuan Chiu with ID NO. None Against Shareholder E100588XXX as Independent Director 2 Approve Release of Restrictions of For For Management Competitive Activities of Directors 3 Other Business None Against Management -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Other Business None Against Management -------------------------------------------------------------------------------- DABUR INDIA LTD. Ticker: DABUR Security ID: Y1855D140 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Reelect Anand C Burman as Director For For Management 4 Reelect Pritam Das Narang as Director For For Management 5 Approve Basu & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS INC. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 43 2.1 Elect Director Watanabe, Koichiro For For Management 2.2 Elect Director Tsuyuki, Shigeo For For Management 2.3 Elect Director Inagaki, Seiji 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 Kawashima, Takashi For For Management 2.9 Elect Director George Olcott For For Management 2.10 Elect Director Maeda, Koichi For For Management 3 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Amend Provisions on For For Management Number of Statutory Auditors 3.1 Elect Director Nakayama, Joji For For Management 3.2 Elect Director Manabe, Sunao For For Management 3.3 Elect Director Hirokawa, Kazunori For For Management 3.4 Elect Director Sai, Toshiaki For For Management 3.5 Elect Director Fujimoto, Katsumi For For Management 3.6 Elect Director Tojo, Toshiaki For For Management 3.7 Elect Director Uji, Noritaka For For Management 3.8 Elect Director Toda, Hiroshi For For Management 3.9 Elect Director Adachi, Naoki For For Management 3.10 Elect Director Fukui, Tsuguya For For Management 4 Appoint Statutory Auditor Izumoto, For For Management Sayoko 5 Approve Annual Bonus For For Management 6 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Appoint Statutory Auditor Yano, Ryu For For Management 2.2 Appoint Statutory Auditor Fukunaga, For For Management Kenji 3 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 5.2 Ratify KPMG AG as Auditors for the For For Management 2018 Interim Financial Statements Until the 2018 AGM 6.1 Elect Clemens Boersig to the For Against Management Supervisory Board 6.2 Elect Bader Mohammad Al Saad to the For Against Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Articles Re: Participation and For For Management Voting at Shareholder Meetings -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hibino, Takashi For Against Management 1.2 Elect Director Nakata, Seiji For Against Management 1.3 Elect Director Nishio, Shinya For For Management 1.4 Elect Director Takahashi, Kazuo For For Management 1.5 Elect Director Matsui, Toshihiro 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 Against Management 1.9 Elect Director Matsubara, Nobuko For For Management 1.10 Elect Director Tadaki, Keiichi For For Management 1.11 Elect Director Onodera, Tadashi For For Management 1.12 Elect Director Ogasawara, Michiaki For Against Management 1.13 Elect Director Takeuchi, Hirotaka For For Management 1.14 Elect Director Nishikawa, Ikuo For For Management 2 Approve Deep Discount Stock Option For For Management Plan and Stock Option Plan -------------------------------------------------------------------------------- DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Ticker: 3699 Security ID: Y1966E102 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Withdrawal of the For Against Management Listing of the H Shares from the Stock Exchange 2 Approve Special Report in Relation to For Against Management the Use of Proceeds Raised by Previous H Share Offering 3 Approve Extension of the Validity For Against Shareholder Period of the Shareholders' Approval in Relation to the Proposal on the Plan for the A Share Offering 4 Authorize Board to Handle All Matters For Against Management in Relation to the A Share Offering -------------------------------------------------------------------------------- DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Ticker: 3699 Security ID: Y1966E102 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Withdrawal of the For Against Management Listing of the H Shares from the Stock Exchange 2 Approve Extension of the Validity For Against Shareholder Period of the Shareholders' Approval in Relation to the Proposal on the Plan for the A Share Offering 3 Authorize Board to Handle All Matters For Against Management in Relation to the A Share Offering -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Stock Dividend Program For For Management 5 Reelect Gaelle Olivier as Director For For Management 6 Reelect Isabelle Seillier as Director For For Management 7 Reelect Jean-Michel Severino as For For Management Director 8 Reelect Lionel Zinsou-Derlin as For Against Management Director 9 Elect Gregg L. Engles as Director For For Management 10 Approve Transaction with J.P. Morgan For Against Management 11 Non-Binding Vote on Compensation of For For Management Franck Riboud, Chairman 12 Non-Binding Vote on Compensation of For For Management Emmanuel Faber, CEO 13 Approve Remuneration Policy of Chairman For For Management 14 Approve Remuneration Policy of For For Management Executive Officers 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 57 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 16 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of Up to For For Management EUR 16 Million for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 41 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation .of Income and For Did Not Vote Management Dividends of DKK 9.00 Per Share 4a Reelect Ole Andersen as Director For Did Not Vote Management 4b Reelect Lars-Erik Brenoe as Director For Did Not Vote Management 4c Reelect Urban Backstrom as Director For Did Not Vote Management 4d Reelect Jorn Jensen as Director For Did Not Vote Management 4e Reelect Rolv Ryssdal as Director For Did Not Vote Management 4f Reelect Carol Sergeant as Director For Did Not Vote Management 4g Reelect Hilde Tonne as Director For Did Not Vote Management 4h Elect Martin Folke Tiveus as New For Did Not Vote Management Director 5 Ratify Deloitte as Auditor For Did Not Vote Management 6a Approve DKK 468.9 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 6b Approve Creation of DKK 1 Billion Pool For Did Not Vote Management of Capital without Preemptive Rights 7 Authorize Share Repurchase Program For Did Not Vote Management 8 Approve Remuneration in the Amount of For Did Not Vote Management DKK 1.8 Million for Chairman, DKK 787,500 for Vice Chairman and DKK 525,000 for Other Board Members; Approve Remuneration for Committee Work 9 Approve Danske Bank Group's For Did Not Vote Management Remuneration Policy for 2016 10 Approve Proposal Requiring that Against Did Not Vote Shareholder Company may not Abolish Cheques for its Danish Personal and Business Customers 11a Require to Release Gender-Specific Against Did Not Vote Shareholder Remuneration Statistics for Its Employees 11b Set a Ceiling for Employee Share Against Did Not Vote Shareholder Options at DKK 50,000, and no Employees in Management or Decision-Making Capacity Regarding Sale/Exchange Listing may have Share Options 11c Require Danske Bank to Invest 5% of Against Did Not Vote Shareholder Its Net Profit in Green Technology 12 Require Danske Bank to Recognize and Against Did Not Vote Shareholder Report on the UN's Climate Targets 13 Other Business None None Management -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 27, 2017 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 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Bart Broadman as Director For For Management 6 Elect Ho Tian Yee as Director For For Management 7 Elect Ow Foong Pheng as Director For For Management 8 Approve Grant of Awards and Issuance For For Management of Shares Under the DBSH Share Plan 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares Under the For For Management DBSH Scrip Dividend Scheme to the Final Dividends for the Year Ended Dec. 31, 2016 11 Approve Issuance of Shares Under the For For Management DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2017 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD Ticker: DELTA Security ID: Y20266154 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results for 2016 None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Dividend Payment For For Management 5.1 Elect Ming-cheng Wang as Director For Against Management 5.2 Elect Anusorn Muttaraid as Director For Against Management 5.3 Elect Heng-hsien Hsieh as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business None None Management -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 5 Other Business None Against Management -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Nobuaki For For Management 1.2 Elect Director Kobayashi, Koji For For Management 1.3 Elect Director Arima, Koji For For Management 1.4 Elect Director Maruyama, Haruya For For Management 1.5 Elect Director Yamanaka, Yasushi For For Management 1.6 Elect Director Wakabayashi, Hiroyuki For For Management 1.7 Elect Director Makino, Yoshikazu For For Management 1.8 Elect Director George Olcott For For Management 1.9 Elect Director Nawa, Takashi For For Management 2.1 Appoint Statutory Auditor Iwase, Masato For For Management 2.2 Appoint Statutory Auditor Matsushima, For For Management Noriyuki 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DENTSU INC. Ticker: 4324 Security ID: J1207N108 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Toshihiro For For Management 1.2 Elect Director Nakamoto, Shoichi For For Management 1.3 Elect Director Takada, Yoshio For For Management 1.4 Elect Director Timothy Andree For For Management 1.5 Elect Director Mochizuki, Wataru For For Management 1.6 Elect Director Sengoku, Yoshiharu For For Management 1.7 Elect Director Soga, Arinobu For For Management 1.8 Elect Director Matsubara, Nobuko For For Management 2 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.19 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG as Auditors for Fiscal 2017 For For Management 6 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program For For Management with possible Exclusion of Preemptive Rights 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Remuneration System for For For Management Management Board Members 10.1 Elect Gerd Alexander Schuetz to the For For Management Supervisory Board 10.2 Elect Paul Achleitner to the For Against Management Supervisory Board 10.3 Elect Stefan Simon to the Supervisory For Against Management Board 10.4 Elect Gerhard Eschelbeck to the For Against Management Supervisory Board 11 Approve Issuance of Convertible and For For Management Warrant-Linked Bonds, Participation Certificates, and Other Hybrid Notes without Preemptive Rights up to Nominal Amount of EUR 12 Billion; Approve EUR 512 Million Pool of Capital to Guarantee Conversion Rights 12 Approve Creation of EUR 512 Million For For Management Pool of Capital without Preemptive Rights 13 Approve Creation of EUR 2 Billion Pool For For Management of Capital with Preemptive Rights 14 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 51. 2 Million Pool of Conditional Capital to Guarantee Conversion Rights 15 Amend Articles Re: Convening of For Against Management General Meetings for Recovery Measures 16.1 Amend Articles Re: Supervisory Board For For Management Terms 16.2 Amend Articles Re: Constitutive Board For For Management Meetings 16.3 Amend Articles Re: Convening of Board For For Management Meetings 16.4 Amend Articles Re: Limits for For For Management Transactions Subject to Board Approval 16.5 Amend Articles Re: Due Date for Board For For Management Remuneration 17 Approve Special Audit Re: Conduct of None Abstain Shareholder Management and Supervisory Boards in Connection with Misleading of the FCA; Appoint Thomas Tuemmler as Special Auditor 18 Approve Special Audit Re: Conduct of None Abstain Shareholder Management and Supervisory Boards in Connection with Manipulation of Reference Interest Rates; Appoint Gero Huebenthal as Special Auditor 19 Approve Special Audit Re: Conduct of None Abstain Shareholder Management and Supervisory Boards in Connection with Money Laundering in Russia; Appoint Dieter Bruckhaus as Special Auditor 20 Approve Appropriation of Distributable Against Against Shareholder Profit for Fiscal 2015 -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 7 Approve Creation of EUR 6 Million Pool For For Management of Capital with Preemptive Rights 8 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Approve Creation of EUR 160 Million For For Management Pool of Capital without Preemptive Rights 7 Approve Issuance of Options and For For Management Bonds/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 75 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Approve Creation of EUR 3.6 Billion For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Elect Dagmar Kollmann to the For For Management Supervisory Board -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 21, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peggy Bruzelius as Director For For Management 5 Re-elect Lord Davies of Abersoch as For For Management Director 6 Re-elect Ho KwonPing as Director For For Management 7 Re-elect Betsy Holden as Director For For Management 8 Re-elect Dr Franz Humer as Director For For Management 9 Re-elect Nicola Mendelsohn as Director For For Management 10 Re-elect Ivan Menezes as Director For For Management 11 Re-elect Philip Scott as Director For For Management 12 Re-elect Alan Stewart as Director For For Management 13 Elect Javier Ferran as Director For For Management 14 Elect Kathryn Mikells as Director For For Management 15 Elect Emma Walmsley as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 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 EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- DIALOG GROUP BERHAD Ticker: DIALOG Security ID: Y20641109 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Kamariyah Binti Hamdan as For For Management Director 3 Elect Khairon Binti Shariff as Director For For Management 4 Elect Oh Chong Peng as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DISCOVERY LIMITED Ticker: DSY Security ID: S2192Y109 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Jorge Goncalves as the Individual Registered Auditor 3.1 Re-elect Les Owen as Chairperson of For For Management the Audit Committee 3.2 Re-elect Sindi Zilwa as Member of the For For Management Audit Committee 3.3 Re-elect Sonja Sebotsa as Member of For For Management the Audit Committee 4.1 Re-elect Dr Vincent Maphai as Director For For Management 4.2 Re-elect Tito Mboweni as Director For Against Management 4.3 Re-elect Les Owen as Director For For Management 4.4 Re-elect Sonja Sebotsa as Director For For Management 5 Approve Remuneration Policy For Against Management 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Authorise Directors to Allot and Issue For For Management A Preference Shares 7.2 Authorise Directors to Allot and Issue For For Management B Preference Shares 7.3 Authorise Directors to Allot and Issue For For Management C Preference Shares 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For Against Management of Section 44 and 45 of the Companies Act 4 Amend Memorandum of Incorporation Re: For For Management Issues of Shares 5 Amend Memorandum of Incorporation Re: For For Management Fractions of Shares -------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA Ticker: DIA Security ID: E3685C104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Richard Golding as Director For For Management 2.2 Reelect Mariano Martin Mampaso as For For Management Director 2.3 Reelect Antonio Urcelay Alonso as For For Management Director 2.4 Ratify Appointment of and Elect Borja For For Management de la Cierva Alvarez de Sotomayor as Director 2.5 Ratify Appointment of and Elect Maria For For Management Luisa Garana Corces as Director 3 Renew Appointment of KPMG Auditores as For For Management Auditor 4 Approve Stock-for-Salary Plan For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Advisory Vote on Remuneration Report For Against Management -------------------------------------------------------------------------------- DMCI HOLDINGS, INC. Ticker: DMC Security ID: Y2088F100 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on July 29, 2015 2 Approve the Management Report For For Management 3 Ratify All Acts of the Board of For For Management Directors and Officers During the Preceding Year 4 Appoint SGV & Co. as External Auditors For For Management 5.1 Elect Isidro A. Consunji as Director For For Management 5.2 Elect Cesar A. Buenaventura as Director For For Management 5.3 Elect Jorge A. Consunji as Director For For Management 5.4 Elect Victor A. Consunji as Director For For Management 5.5 Elect Herbert M. Consunji as Director For For Management 5.6 Elect Ma. Edwina C. Laperal as Director For For Management 5.7 Elect Luz Consuelo A. Consunji as For For Management Director 5.8 Elect Antonio Jose U. Periquet as For For Management Director 5.9 Elect Honorio Reyes-Lao as Director For For Management 6a Amend Article II, Section 1 of the For For Management By-Laws to Provide that the Annual Stockholders' Meeting Shall be Held on the Third Tuesday of May of Each Year 6b Amend Article VI, Section 1 of the For For Management By-Laws to Provide for the Creation of a Separate Corporate Governance Committee 6c Amend Article VI, Section 6 of the For For Management By-Laws to Specifically Indicate the Duties and Responsibilities of the Corporate Governance Committee -------------------------------------------------------------------------------- DMCI HOLDINGS, INC. Ticker: DMC Security ID: Y2088F100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on July 27, 2016 2 Approve the Management Report For For Management 3 Ratify All Acts of the Board of For For Management Directors and Officers 4 Appoint SGV & Co. as External Auditors For For Management 5.1 Elect Isidro A. Consunji as Director For For Management 5.2 Elect Cesar A. Buenaventura as Director For Withhold Management 5.3 Elect Jorge A. Consunji as Director For Withhold Management 5.4 Elect Victor A. Consunji as Director For Withhold Management 5.5 Elect Herbert M. Consunji as Director For Withhold Management 5.6 Elect Ma. Edwina C. Laperal as Director For Withhold Management 5.7 Elect Luz Consuelo A. Consunji as For Withhold Management Director 5.8 Elect Antonio Jose U. Periquet as For For Management Director 5.9 Elect Honorio Reyes-Lao as Director For For Management -------------------------------------------------------------------------------- DNB ASA Ticker: DNB Security ID: R1640U124 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # 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 5.70 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 For Management And Other Terms of Employment For Executive Management 6 Approve Company's Corporate Governance For For Management Statement 7 Approve Remuneration of Auditors For For Management 8 Authorize Share Repurchase Program For For Management 9 Elect Karl-Christian Agerup as New For For Management Director 10 Approve Remuneration of Directors in For For Management the Amount of NOK 518,000 for Chairman, NOK 329,000 for Vice Chairman and NOK 329,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Nominating Committee -------------------------------------------------------------------------------- DOLLARAMA INC. Ticker: DOL Security ID: 25675T107 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Gregory David For For Management 1.3 Elect Director Elisa D. Garcia C. For For Management 1.4 Elect Director Stephen Gunn For For Management 1.5 Elect Director Nicholas Nomicos For For Management 1.6 Elect Director Larry Rossy For For Management 1.7 Elect Director Neil Rossy For For Management 1.8 Elect Director Richard Roy For For Management 1.9 Elect Director Huw Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Requirement For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- DP WORLD LTD Ticker: DPW Security ID: M2851K107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2016 2 Approve Final Dividends of USD 0.38 For For Management per Share for FY 2016 3 Reelect Sultan Ahmed Bin Sulayem as For For Management Director 4 Reelect Yuvraj Narayan as Director For For Management 5 Reelect Deepak Parekh as Director For For Management 6 Reelect Robert Woods as Director For For Management 7 Reelect Mark Russell as Director For For Management 8 Reelect Abdulla Ghobash as Director For For Management 9 Reelect Nadya Kamali as Director For For Management 10 Reelect Mohamed Al Suwaidi as Director For For Management 11 Reelect KPMG LLP as Auditors For For Management 12 Authorize Board to Fix Remuneration of For For Management Auditors 13 Authorize Share Issuance with For For Management Preemptive Rights 14 Authorize Share Repurchase Program For For Management 15 Eliminate Preemptive Rights Pursuant For For Management to Item 13 Above 16 Authorize Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: 256135203 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect K. Satish Reddy as Director For For Management 4 Approve S R Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of G V Prasad as Co-Chairman, Managing Director and CEO 6 Elect Bharat Narotam Doshi as For For Management Independent Director 7 Elect Hans Peter Hasler as Independent For For Management Director 8 Approve Commission Remuneration of For For Management Non-Executive Directors 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K3013J154 Meeting Date: MAR 09, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors for For For Management 2017 in the Amount of DKK 1.35 Million for the Chairman; DKK 675,000 for the Vice Chairman, and DKK 450,000 for Other Directors 4 Approve Allocation of Income and For For Management Dividends of DKK 1.80 Per Share 5.1 Reelect Kurt Larsen as Director For For Management 5.2 Reelect Annette Sadolin as Director For For Management 5.3 Reelect Birgit Norgaard as Director For For Management 5.4 Reelect Thomas Plenborg as Director For For Management 5.5 Reelect Robert Steen Kledal as Director For For Management 5.6 Reelect Jorgen Moller as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Other Proposals from Board or None None Management Shareholders (None submitted) 8 Other Business None None Management -------------------------------------------------------------------------------- DXB ENTERTAINMENTS PJSC Ticker: DXBE Security ID: M2888V100 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Discharge of Directors for FY For For Management 2016 5 Approve Discharge of Auditors for FY For For Management 2016 6 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 7 Elect Director For Against Management 8.a Approve the Company's Employees For For Management Incentive Shares Ownership Plan 8.b Authorize Board to Complete all the For For Management Necessary Documents and Procedures Re: ESOP 9 Amend Article 18 of Bylaws Re: Board For For Management Size to be 9 Members 10 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- E-MART INC. Ticker: A139480 Security ID: Y228A3102 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gab-Soo as Inside Director For For Management 3.2 Elect Kweon Hyeuk-Goo as Inside For For Management Director 3.3 Elect Yang Chun-Man as Inside Director For For Management 3.4 Elect Lee Jeon-hwan as Outside Director For For Management 3.5 Elect Park Jae-young as Outside For For Management Director 3.6 Elect Kim Song-June as Outside Director For For Management 3.7 Elect Choi Jae-boong as Outside For For Management Director 4.1 Elect Lee Jeon-hwan as Members of For For Management Audit Committee 4.2 Elect Park Jae-young as Members of For For Management Audit Committee 4.3 Elect Kim Song-June as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.21 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2017 5.3 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the First Quarter of Fiscal 2018 6 Change Location of Registered Office For For Management to Essen, Germany 7.1 Approve Affiliation Agreement with For For Management Subsidiary E.ON Gruga Geschaeftsfuehrungsgesellschaft mbH 7.2 Approve Affiliation Agreement with For For Management Subsidiary E.ON Fuenfundzwanzigste Verwaltungs GmbH 8 Approve Creation of EUR 460 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares and Use of Financial Derivatives when Repurchasing Shares -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Amendments to Articles of For For Management Association 4 Approve Issuance of New Shares by For For Management Capitalization of Profit and Employee Remuneration 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Cheng En Ko with ID No. 66168 as For For Management Independent Director 6.2 Elect Ji Ren Lee with ID No. 66178 as For For Management Independent Director 6.3 Elect Chen Chen Chang Lin with ID No. For For Management 66188 as Independent Director 6.4 Elect Hsin I Lin with ID No. 66198 as For For Management Independent Director 6.5 Elect Chun Yao Huang with ID No. 66556 For For Management as Independent Director 6.6 Elect Yung Jen Huang, a Representative For For Management of E.SUN Volunteer and Social Welfare Foundation with Shareholder No. 65813 as Non-independent Director 6.7 Elect Joseph N.C. Huang, a For For Management Representative of E.SUN Volunteer and Social Welfare Foundation with Shareholder No. 65813 as Non-independent Director 6.8 Elect Gary K.L. Tseng, a For For Management Representative of E.SUN Foundation with Shareholder No. 1 as Non-independent Director 6.9 Elect Jackson Mai, a Representative of For For Management Hsin Tung Yang Co., Ltd. with Shareholder No. 8 as Non-independent Director 6.10 Elect Ron Chu Chen, a Representative For For Management of Fu Yuan Investment Co. Ltd. with Shareholder No. 123662 as Non-independent Director 6.11 Elect Chien Li Wu, a Representative of For For Management Shang Li Car Co., Ltd. with Shareholder No. 16557 as Non-independent Director 6.12 Elect Magi Chen, a Representative of For For Management Shan Meng Investment Co. Ltd. with Shareholder No. 32013 as Non-independent Director 6.13 Elect Mao Chin Chen, a Representative For For Management of Sunlit Transportation Co., Ltd. with Shareholder No. 18322 as Non-independent Director -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Ota, Tomomichi For For Management 2.2 Elect Director Arai, Kenichiro For For Management 2.3 Elect Director Matsuki, Shigeru For For Management 3 Appoint Statutory Auditor Mori, For Against Management Kimitaka -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- EDP - ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number and Elect Directors For For Management 3.1 Elect Director Appointed by Minority None Abstain Shareholder Shareholder 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- EDP - ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 12, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles 24 and 25 For For Management -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Discharge of Management Board For For Management 3.2 Approve Discharge of Supervisory Board For For Management 3.3 Approve Discharge of Auditors For For Management 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Debt Instruments 6 Approve Statement on Remuneration For For Management Policy Applicable to Executive Board 7 Approve Statement on Remuneration For For Management Policy Applicable to Other Corporate Bodies -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For For Management 1.2 Elect Director Yamashita, Toru For For Management 1.3 Elect Director Nishikawa, Ikuo For For Management 1.4 Elect Director Naoe, Noboru For Against Management 1.5 Elect Director Suhara, Eiichiro For For Management 1.6 Elect Director Kato, Yasuhiko For For Management 1.7 Elect Director Kanai, Hirokazu For Against Management 1.8 Elect Director Kakizaki, Tamaki For For Management 1.9 Elect Director Tsunoda, Daiken For For Management 1.10 Elect Director Bruce Aronson For For Management 1.11 Elect Director Tsuchiya, Yutaka For For Management -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: ELD Security ID: 284902103 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Albino For For Management 1.2 Elect Director George Burns For For Management 1.3 Elect Director Pamela M. Gibson For For Management 1.4 Elect Director Robert R. Gilmore For For Management 1.5 Elect Director Geoffrey A. Handley For For Management 1.6 Elect Director Michael A. Price For For Management 1.7 Elect Director Steven P. Reid For For Management 1.8 Elect Director Jonathan A. Rubenstein For For Management 1.9 Elect Director John Webster For For Management 1.10 Elect Director Paul N. Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO. (J-POWER) Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Kitamura, Masayoshi For For Management 2.2 Elect Director Watanabe, Toshifumi For For Management 2.3 Elect Director Murayama, Hitoshi For For Management 2.4 Elect Director Uchiyama, Masato For For Management 2.5 Elect Director Eto, Shuji For For Management 2.6 Elect Director Urashima, Akihito For For Management 2.7 Elect Director Onoi, Yoshiki For For Management 2.8 Elect Director Minaminosono, Hiromi For For Management 2.9 Elect Director Sugiyama, Hiroyasu For For Management 2.10 Elect Director Tsukuda, Hideki For For Management 2.11 Elect Director Honda, Makoto For For Management 2.12 Elect Director Kajitani, Go For For Management 2.13 Elect Director Ito, Tomonori For For Management 2.14 Elect Director John Buchanan For For Management 3 Appoint Statutory Auditor Kawatani, For For Management Shinichi -------------------------------------------------------------------------------- ELISA CORPORATION Ticker: ELISA Security ID: X1949T102 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 1.50 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 9,000 for Chairman, EUR 6,000 for Vice Chairman and the Chairman of the Audit Committee, and EUR 5,000 for Other Directors; Approve Meeting Fees; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Raimo Lind, Clarisse For Against Management Berggardh, Petteri Koponen, Leena Niemisto, Seija Turunen and Mika Vehvilainen as Members of the Board of Directors; Elect Antti Vasara as a New Director 13 Approve Remuneration of Auditors For Against Management 14 Fix Number of Auditors at One For For Management 15 Ratify KPMG Oy Ab as Auditors For Against Management 16 Authorize Share Repurchase Program For For Management 17 Amend Articles Re: Election of For For Management Chairman and Deputy Chairman of Board 18 Authorize Board to Cancel Outstanding For For Management Shares Issued to Yomi Plc in Connection to Merger in 2004 Which Have Not Been Recorded in the Book Entry System Under Owner Name 19 Close Meeting None None Management -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: APR 17, 2017 Meeting Type: Annual Record Date: APR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Dividends of AED 0.15 per For For Management Share for FY 2016 5 Approve Remuneration of Directors of For Against Management AED 35.33 Million for FY 2016 6 Approve Discharge of Directors for FY For For Management 2016 7 Approve Discharge of Auditors for FY For For Management 2016 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 9 Elect Ms. Low Ping as Director For For Management 10 Allow Directors to Engage in For For Management Commercial Transactions with Competitors 1.a Approve the Company's Employees For For Management Incentive Shares Scheme 1.b Authorize Board to Ratify and Execute For For Management Resolution 1.a Above -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: ANDINA-B Security ID: P3697S103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # 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 3 Present Dividend Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee Members, their Annual Reports and Expenses Incurred by both Committees 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Receive Report Regarding Related-Party For For Management Transactions 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business For Against Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: EKGYO Security ID: M4030U105 Meeting Date: APR 26, 2017 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 Statutory Reports 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 Ratify External Auditors For For Management 8 Elect Directors For Against Management 9 Approve Director Remuneration For For Management 10 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 13 Receive Information on Remuneration None None Management Policy 14 Receive Information on Share None None Management Repurchase Program 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Close Meeting None None Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: ENDESA-CH Security ID: 29244T101 Meeting Date: OCT 04, 2016 Meeting Type: Special Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Enel Generacion For For Management Chile SA; Amend Article 1 2 Amend Item 3 of Article 14 Re: Summon For For Management of Extraordinary Board Meetings 3 Adopt All Necessary Agreements to For For Management Execute Resolutions Regarding Article Reform -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with the For For Management Merger 2 Amend By-Law No.1 For For Management -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela L. Carter For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Marcel R. Coutu For For Management 1.4 Elect Director Gregory L. Ebel For For Management 1.5 Elect Director J. Herb England For For Management 1.6 Elect Director Charles W. Fischer For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director Michael McShane For For Management 1.9 Elect Director Al Monaco For For Management 1.10 Elect Director Michael E.J. Phelps For For Management 1.11 Elect Director Rebecca B. Roberts For For Management 1.12 Elect Director Dan C. Tutcher For For Management 1.13 Elect Director Catherine L. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Prepare a Report Detailing Due Against Against Shareholder Diligence Process to Identify And Address Social And Environmental Risks When Reviewing Potential Acquisitions -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Dea For For Management 1.2 Elect Director Fred J. Fowler For For Management 1.3 Elect Director Howard J. Mayson For For Management 1.4 Elect Director Lee A. McIntire For For Management 1.5 Elect Director Margaret A. McKenzie For For Management 1.6 Elect Director Suzanne P. Nimocks For For Management 1.7 Elect Director Brian G. Shaw For For Management 1.8 Elect Director Douglas J. Suttles For For Management 1.9 Elect Director Bruce G. Waterman For For Management 1.10 Elect Director Clayton H. Woitas For For Management 2 Approve PricewaterhouseCoopers 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 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ENDESA AMERICAS SA Ticker: ENDESA-AM Security ID: 29261D104 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor I Approve Related-Party Transaction Re: For Against Management Merger by Absorption of Endesa Americas SA and Chilectra Americas SA into Enersis Americas SA II Approve Merger by Absorption of Endesa For Against Management Americas and Chilectra Americas by Enersis Americas; Approve Background Information, Terms and Conditions of Merger III Receive Report on Agreements on Other None None Management Related-Party Transactions Other than Merger Held During Period Since Last Shareholders' Meeting of Endesa Americas Indicating Directors that Approved Them -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Remuneration Policy for None Against Shareholder Members of Management Board 6 Approve Remuneration Policy for None Against Shareholder Members of Supervisory Board 7 Close Meeting None None Management -------------------------------------------------------------------------------- ENEL AMERICAS S.A. Ticker: ENELAM Security ID: 29274F104 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: MAR 24, 2017 # 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 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget for FY 2017 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Cancellation of Company's For For Management Shares Acquired as Result of Merger with Endesa Americas and Chilectra Americas into Enel Americas and Resulting Reduction of Share Capital from CLP 4.62 Trillion to CLP 4.53 Trillion 2 Amend Article 5 and First Transitory For For Management Article Re: Currency Change 3 Amend Articles 15 and 16 For For Management 4 Receive Report Regarding Related-Party None None Management Transactions Entered into During Period Since Last Shareholders' Meeting of Enel Americas 5 Adopt Agreements to Carry out Proposed For For Management Changes to Bylaws and Granting of Powers to Carry Forward Resolutions Adopted by General Meeting -------------------------------------------------------------------------------- ENEL CHILE S.A. Ticker: ENELCHILE Security ID: 29278D105 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # 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 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report Re: Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL GENERACION CHILE S.A. Ticker: ENELGXCH Security ID: 29244T101 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: MAR 24, 2017 # 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 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee for FY 2017 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Receive Report Regarding Related-Party None None Management Transactions Entered During Period Since Last Shareholders' Meeting 4 Adopt Agreements to Carry out Proposed For For Management Changes to Bylaws and Granting of Powers to Carry Forward Resolutions Adopted by General Meeting -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Fix Number of Directors For For Management 5 Fix Board Terms for Directors For For Management 6.1 Slate Submitted by the Italian None Did Not Vote Shareholder Ministry of Economy And Finance 6.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 7 Elect Patrizia Grieco as Board Chair None For Shareholder 8 Approve Remuneration of Directors None For Shareholder 9 Approve 2017 Monetary Long-Term For For Management Incentive Plan 10 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- ENERGA SA Ticker: ENG Security ID: X22336105 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Amend Statute Re: Supervisory Board For Against Management Committees 5.2 Amend Statute Re: Supervisory Board For Against Management Committees 5.3 Amend Statute Re: General Meeting For For Management 5.4 Amend Statute Re: Supervisory Board For Against Management Powers 5.5 Amend Statute Re: Supervisory Board For Against Management Powers 5.6 Amend Statute Re: Supervisory Board For For Management Powers 5.7 Amend Statute Re: Supervisory Board For For Management Powers 5.8 Amend Statute Re: Supervisory Board For For Management Powers 5.9 Amend Statute Re: Supervisory Board For For Management Powers 5.10 Amend Statute Re: Supervisory Board For For Management Powers 5.11 Amend Statute Re: Supervisory Board For For Management Powers 5.12 Amend Statute Re: Supervisory Board For For Management Powers 5.13 Amend Statute Re: Supervisory Board For For Management Powers 5.14 Amend Statute Re: General Meeting For Against Management Powers 5.15 Amend Statute Re: General Meeting For For Management Powers 5.16 Amend Statute Re: General Meeting For Against Management Powers 5.17 Amend Statute For For Management 5.18 Amend Statute Re: Management Board For For Management 5.19 Amend Statute Re: Supervisory Board For For Management 5.20 Amend Statute Re: Editorial Amendment For For Management 5.21 Amend Statute Re: Editorial Amendment For For Management 5.22 Amend Statute Re: Supervisory Board For For Management 5.23 Amend Statute Re: Supervisory Board For For Management 5.24 Amend Statute Re: General Meeting For For Management Powers 6 Approve Remuneration Policy for For Against Management Management Board Members 7 Approve Remuneration Policy for For Against Management Supervisory Board Members 8 Close Meeting None None Management -------------------------------------------------------------------------------- ENERGY DEVELOPMENT CORPORATION Ticker: EDC Security ID: Y2292T102 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous For For Management Stockholders' Meeting 4 Approve Management Report and Audited For For Management Financial Statements for the Year Ended Dec. 31, 2016 5 Confirm and Ratify All Acts and For For Management Resolutions of Management and the Board of Directors from the Date of the Last Stockholders' Meeting 6.1 Elect Oscar M. Lopez as Director For Against Management 6.2 Elect Federico R. Lopez as Director For For Management 6.3 Elect Peter D. Garrucho, Jr. as For Against Management Director 6.4 Elect Francis Giles B. Puno as Director For Against Management 6.5 Elect Jonathan C. Russell as Director For Against Management 6.6 Elect Victor Emmanuel B. Santos, Jr. For Against Management as Director 6.7 Elect Richard B. Tantoco as Director For Against Management 6.8 Elect Joaquin E. Quintos IV as Director For Against Management 6.9 Elect Manuel I. Ayala as Director For For Management 6.10 Elect Edgar O. Chua as Director For For Management 6.11 Elect Francisco Ed. Lim as Director For For Management 7 Approve the Appointment of SGV & Co. For For Management as the External Auditor 8 Approve Other Matters For Against Management 10 Adjournment For Against Management -------------------------------------------------------------------------------- ENERSIS AMERICAS SA Ticker: ENERSIS-AM Security ID: 29274F104 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor I Approve Related-Party Transaction Re: For Against Management Merger by Absorption of Endesa Americas SA and Chilectra Americas SA into Enersis Americas SA II Approve Merger by Absorption of Endesa For Against Management Americas and Chilectra Americas by Enersis Americas; Approve Background Information, Terms and Conditions of Merger III Receive Report on Agreements on Other None None Management Related-Party Transactions Other than Merger Held During Period Since Last Shareholders' Meeting of Endesa Americas Indicating Directors that Approved Them -------------------------------------------------------------------------------- ENERSIS CHILE S.A. Ticker: ENERSIS-CH Security ID: 29278D105 Meeting Date: OCT 04, 2016 Meeting Type: Special Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Enel Chile SA; For For Management Amend Article 1 2 Amend Article 4 For For Management 3 Amend Article 43 For For Management 4 Remove Transitory Articles 2, 4, 5, 6, For For Management 7, 9 and 10 5 Adopt All Necessary Agreements to For For Management Carry out Proposed Article Reform; Grant Powers to Execute Resolutions Adopted by this General Meeting -------------------------------------------------------------------------------- ENGIE Ticker: ENGI Security ID: F7629A107 Meeting Date: MAY 12, 2017 Meeting Type: Annual/Special Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share and an Extra of EUR 0.10 per Share to Long Term Registered Shares 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions; Acknowledge Ongoing Transactions 5 Approve Additional Pension Scheme For For Management Agreement with Isabelle Kocher, CEO 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Ratify Appointment of Patrice Durand For For Management as Director 8 Elect Christophe Aubert as None For Management Representative of Employee Shareholders to the Board 9 Elect Ton Willems as Representative of None Against Management Employee Shareholders to the Board 10 Non-Binding Vote on Compensation of For For Management Gerard Mestrallet, Chairman and CEO until May 3, 2016 11 Non-Binding Vote on Compensation of For For Management Isabelle Kocher, Vice CEO until May 3, 2016 12 Non-Binding Vote on Compensation of For For Management Isabelle Kocher, CEO since May 3, 2016 13 Approve Remuneration Policy of For For Management Executive Officers 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 for Employees of International Subsidiaries 16 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate Submitted by the Ministry of the None Did Not Vote Shareholder Economy and Finance 5.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 6 Elect Emma Marcegaglia as Board Chair None For Shareholder 7 Approve Remuneration of Directors None For Shareholder 8.1 Slate Submitted by the Ministry of the None For Shareholder Economy and Finance 8.2 Slate Submitted by Institutional None Against Shareholder Investors (Assogestioni) 9 Appoint Chair of the Board of None For Shareholder Statutory Auditors 10 Approve Internal Auditors' Remuneration None For Shareholder 11 Approve Restricted Stock Plan; For For Management Authorize Reissuance of Treasury Shares to Service Restricted Stock Plan 12 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # 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 Wang Zizheng as Director For For Management 3a2 Elect Ma Zhixiang as Director For For Management 3a3 Elect Yuen Po Kwong as Director For For Management 3a4 Elect Sean S J Wang as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Adopt the Amended and Restated For For Management Articles of Association -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 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 PwC Wirtschaftspruefung GmbH For Against Management Auditors 7.1 Re-Elect Brian Deveraux O'Neill as For For Management Supervisory Board Member 7.2 Elect Jordi Gual Sole as Supervisory For For Management Board Member 7.3 Re-Elect John James Stack as For For Management Supervisory Board Member 7.4 Elect Marion Khueny as Supervisory For For Management Board Member 7.5 Re-Elect Friedrich Roedler as For Against Management Supervisory Board Member 7.6 Re-Elect Jan Homan as Supervisory For Against Management Board Member 8 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares to Key Employees 11 Amend Articles Re: Corporate Purpose; For For Management Management and Supervisory Board -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Ratify Appointment of Jeanette Wong as For For Management Director 6 Reelect Philippe Alfroid as Director For For Management 7 Reelect Juliette Favre as For For Management Representative of Employee Shareholders to the Board 8 Reelect Yi He as Representative of For For Management Employee Shareholders to the Board 9 Reelect Hubert Sagnieres as Director For For Management 10 Elect Laurent Vacherot as Director For For Management 11 Approve Severance Agreement with For For Management Hubert Sagnieres, Chairman and CEO 12 Approve Severance Agreement with For For Management Laurent Vacherot, Vice-CEO 13 Non-Binding Vote on Compensation of For For Management Hubert Sagnieres, Chairman and CEO 14 Non-Binding Vote on Compensation of For For Management Laurent Vacherot, Vice-CEO 15 Approve Remuneration Policy of For For Management Executive Officers 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 880,000 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 20 Amend Article 12 and 14 of Bylaws Re: For For Management Employee Representative and Directors 21 Pursuant to Acquisition of Luxottica, For For Management Adopt New Bylaws 22 Approve Contribution in Kind of For For Management Luxottica Shares by Delfin and its Valuation 23 Authorize Capital Increase of Up to For For Management EUR 20 Million for Future Exchange Offers 24 Approve Sale of Company Assets to For For Management Delamare Sovra 25 Amend Article 2 of Bylaws Re: For For Management Corporate Purpose 26 Subject to Approval of Items 20-24, For For Management 27-39, Elect Leonardo Del Vecchio as Director 27 Subject to Approval of Items 20-24, For For Management 26, 28-39, Elect Romolo Bardin as Director 28 Subject to Approval of Items 20-24, For For Management 26-27, 29-39, Elect Giovanni Giallombardo as Director 29 Subject to Approval of Items 20-24, For For Management 26-28, 30-39, Elect Rafaella Mazzoli as Director 30 Subject to Approval of Items 20-24, For For Management 26-29, 31-39, Elect Francesco Milleri as Director 31 Subject to Approval of Items 20-24, For For Management 26-30, 32-39, Elect Gianni Mion as Director 32 Subject to Approval of Items 20-24, For For Management 26-31, 33-39, Elect Lucia Morselli as Director 33 Subject to Approval of Items 20-24, For For Management 26-32, 34-39, Elect Cristina Scocchia as Director 34 Subject to Approval of Items 20-24, For For Management 26-33, 35-39, Elect Hubert Sagnieres as Director 35 Subject to Approval of Items 20-24, For For Management 26-34, 36-39, Elect Juliette Favre as Representative of Employee Shareholders to the Board 36 Subject to Approval of Items 20-24, For For Management 26-35, 37-39, Elect Henrietta Fore as Director 37 Subject to Approval of Items 20-24, For For Management 26-36, 38, 39, Elect Bernard Hours as Director 38 Subject to Approval of Items 20-24, For For Management 26-37, 39, Elect Annette Messemer as Director 39 Subject to Approval of Items 20-24, For For Management 26-38, Elect Olivier Pecoux as Director 40 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUROBANK ERGASIAS SA Ticker: EUROB Security ID: X2321W101 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For For Management 4 Ratify Director Appointments and For For Management Appoint Member of Audit Committee 5 Approve Director Remuneration For For Management -------------------------------------------------------------------------------- EUROCASH SA Ticker: EUR Security ID: X2382S106 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Meeting Chairman For For Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Management Board Report on Company's Operations 7 Receive Consolidated Financial None None Management Statements and Management Board Report on Group's Operations 8 Receive Supervisory Board Report None None Management 9 Approve Financial Statements and For For Management Management Board Report on Company's Operations 10 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 11 Approve Allocation of Income and For For Management Dividends of PLN 0.73 per Share 12.1 Approve Discharge of Luis Manuel For For Management Conceicao do Amaral (CEO) 12.2 Approve Discharge of Katarzyna For For Management Kopaczewska (Management Board Member) 12.3 Approve Discharge of Rui Amaral For For Management (Management Board Member) 12.4 Approve Discharge of Arnaldo Guerreiro For For Management (Management Board Member) 12.5 Approve Discharge of Pedro Martinho For For Management (Management Board Member) 12.6 Approve Discharge of Jacek Owczarek For For Management (Management Board Member) 12.7 Approve Discharge of David Boner For For Management (Management Board Member) 13.1 Approve Discharge of Joao Borges de For For Management Assuncao (Supervisory Board Chairman) 13.2 Approve Discharge of Eduardo Aguinaga For For Management de Moraes (Supervisory Board Member) 13.3 Approve Discharge of Hans Korber For For Management (Supervisory Board Member) 13.4 Approve Discharge of Francisco Jose For For Management Valente Hipolito dos Santos (Supervisory Board Member) 13.5 Approve Discharge of Jacek Szwajcowski For For Management (Supervisory Board Member) 14 Amend Statute to Reflect Changes in For For Management Capital 15 Approve Consolidated Text of Statute For For Management 16 Amend Regulations on Supervisory Board For For Management 17 Discussion on Elimination of None None Management Shareholders' Preemptive Rights 18.1 Approve Stock Option Plan XI For For Management 18.2 Approve Stock Option Plan XIa For For Management 18.3 Approve Stock Option Plan XIb For For Management 18.4 Approve Stock Option Plan XII For For Management 18.5 Approve Stock Option Plan XIIa For For Management 18.6 Approve Stock Option Plan XIIb For For Management 18.7 Approve Stock Option Plan XIII For For Management 18.8 Approve Stock Option Plan XIIIa For For Management 18.9 Approve Stock Option Plan XIIIb For For Management 18.10 Approve Stock Option Plan XIV For For Management 18.11 Approve Stock Option Plan XIVa For For Management 18.12 Approve Stock Option Plan XIVb For For Management 18.13 Approve Stock Option Plan XV For For Management 18.14 Approve Stock Option Plan XVa For For Management 18.15 Approve Stock Option Plan XVb For For Management 18.16 Approve Stock Option Plan XVI For For Management 18.17 Approve Stock Option Plan XVIa For For Management 18.18 Approve Stock Option Plan XVIb For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # 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 Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Procedures for Lending Funds to For For Management Other Parties, Endorsement and Guarantees 9.1 Elect Lin Bou-Shiu , a Representative For For Management of Evergreen International Corp. with Shareholder No. 5414 as Non-independent Director 9.2 Elect Chang Kuo-Cheng , a For For Management Representative of Evergreen International Corp. with Shareholder No. 5414 as Non-independent Director 9.3 Elect Ko Lee-Ching , a Representative For For Management of Evergreen Marine Corp. (Taiwan) Ltd. with Shareholder No. 19 as Non-independent Director 9.4 Elect Tai Jiin-Chyuan , a For For Management Representative of Chang Yung-Fa Charity Foundation with Shareholder No. 306304 as Non-independent Director 9.5 Elect Chen Hsien-Hung , a For For Management Representative of Chang Yung-Fa Charity Foundation with Shareholder No. 306304 as Non-independent Director 9.6 Elect Wu Kuang-Hui , a Representative For For Management of Evergreen Marine Corp. (Taiwan) Ltd. with Shareholder No. 19 as Non-independent Director 9.7 Elect Chien You-Hsin with ID No. For For Management R100061XXX as Independent Director 9.8 Elect Hsu Shun-Hsiung with ID No. For For Management P121371XXX as Independent Director 9.9 Elect Wu Chung-Pao with ID No. For For Management G120909XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Luiz Fleury as Director For For Management 4 Re-elect Brian Cassin as Director For For Management 5 Re-elect Roger Davis as Director For For Management 6 Re-elect Deirdre Mahlan as Director For For Management 7 Re-elect Lloyd Pitchford as Director For For Management 8 Re-elect Don Robert as Director For For Management 9 Re-elect George Rose as Director For For Management 10 Re-elect Paul Walker as Director For For Management 11 Re-elect Kerry Williams as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Ticker: FFH Security ID: 303901102 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Griffiths For For Management 1.2 Elect Director Robert J. Gunn For For Management 1.3 Elect Director Alan D. Horn For Withhold Management 1.4 Elect Director Karen L. Jurjevich For For Management 1.5 Elect Director John R.V. Palmer For For Management 1.6 Elect Director Timothy R. Price For For Management 1.7 Elect Director Brandon W. Sweitzer For For Management 1.8 Elect Director Lauren C. Templeton For For Management 1.9 Elect Director Benjamin P. Watsa For For Management 1.10 Elect Director V. Prem Watsa For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 208.98 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Inaba, Yoshiharu For For Management 3.2 Elect Director Yamaguchi, Kenji For For Management 3.3 Elect Director Uchida, Hiroyuki For For Management 3.4 Elect Director Gonda, Yoshihiro For For Management 3.5 Elect Director Inaba, Kiyonori For For Management 3.6 Elect Director Noda, Hiroshi For For Management 3.7 Elect Director Kohari, Katsuo For For Management 3.8 Elect Director Matsubara, Shunsuke For For Management 3.9 Elect Director Okada, Toshiya For For Management 3.10 Elect Director Richard E. Schneider For For Management 3.11 Elect Director Tsukuda, Kazuo For For Management 3.12 Elect Director Imai, Yasuo For For Management 3.13 Elect Director Ono, Masato For For Management -------------------------------------------------------------------------------- FAST RETAILING Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanai, Tadashi For For Management 1.2 Elect Director Hambayashi, Toru For For Management 1.3 Elect Director Hattori, Nobumichi For For Management 1.4 Elect Director Murayama, Toru For For Management 1.5 Elect Director Shintaku, Masaaki For For Management 1.6 Elect Director Nawa, Takashi For For Management 2.1 Appoint Statutory Auditor Yasumoto, For For Management Takaharu 2.2 Appoint Statutory Auditor Kaneko, Keiko For For Management 2.3 Appoint Statutory Auditor Shinjo, For For Management Masaaki -------------------------------------------------------------------------------- FELDA GLOBAL VENTURES HOLDINGS BERHAD Ticker: FGV Security ID: Y2477B108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Yahaya Abd Jabar as Director For For Management 3 Elect Omar Salim as Director For Against Management 4 Elect Mohamed Suffian Awang as Director For For Management 5 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 6 Approve Remuneration of Directors from For For Management January 1, 2017 Until the Next Annual General Meeting 7 Approve Directors' Benefits from For For Management January 1, 2017 Until the Next Annual General Meeting 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- FENG TAY ENTERPRISES CO., LTD. Ticker: 9910 Security ID: Y24815105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 -------------------------------------------------------------------------------- FERRARI NV Ticker: RACE Security ID: N3167Y103 Meeting Date: APR 14, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # 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 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.d Receive Information Re: Cash None None Management Distribution from Reserves 2.e Adopt Financial Statements and For For Management Statutory Reports 2.f 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 For 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 For 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 For 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 For Management Director 4 Approve Remuneration of Non-Executives For For Management Board Members 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Performance Share Arrangement For For Management for CEO 7 Ratify Ernst & Young as Auditors For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Appoint Deloitte as Auditor For For Management 5.1 Ratify Appointment of and Elect Philip For For Management Bowman as Director 5.2 Elect Hanne Birgitte Breinbjerb For For Management Sorensen as Director 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 9.1 Amend Article 46 Re: Attendance of For For Management Board Meetings 9.2 Remove Chapter VII Transitory For For Management Provision Re: Audit and Control Committee 10 Authorize Share Repurchase Program For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Report For Against Management 13 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES NV Ticker: FCA Security ID: N31738102 Meeting Date: APR 14, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # 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 Discuss Remuneration Report of 2016 None None Management 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.d Adopt Financial Statements and For For Management Statutory Reports 2.e Approve Discharge of Directors For For Management 3.a Reelect John Elkann as Director For For Management 3.b Reelect Sergio Marchionne as Director For For Management 4.a Reelect Ronald L. Thompson as Director For For Management 4.b Reelect Andrea Agnelli as Director For For Management 4.c Reelect Tiberto Brandolini d'Adda as For For Management Director 4.d Reelect Glenn Earle as Director For For Management 4.e Reelect Valerie A. Mars as Director For For Management 4.f Reelect Ruth J. Simmons as Director For For Management 4.g Elect Michelangelo A. Volpi as Director For For Management 4.h Reelect Patience Wheatcroft as Director For For Management 4.i Reelect Ermenegildo Zegna as Director For For Management 5 Amend Remuneration Policy for For For Management Non-Executive Directors 6 Ratify Ernst & Young as Auditors For For Management 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Discuss Demerger Agreement with Gruppo None None Management Editoriale L'Espresso 9 Approve Demerger Agreement with Gruppo For For Management Editoriale L'Espresso 10 Close Meeting None None Management -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Appreciation Rights Plan For For Management 2 Rectify and Ratify Appraisal Report of For For Management the Incorporation of VCP Florestal SA Approved on January 26, 2005, EGM 3 Ratify Resolutions Proposed at the For For Management January 26, 2005, EGM -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Capital Budget For For Management 3 Approve Allocation of Income For For Management 4 Fix Number of Directors For For Management 5 Elect Directors and Alternates For Against Management 5.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 6 Install Fiscal Council For For Management 7 Fix Number of Fiscal Council Members For For Management 8 Elect Fiscal Council Members and For Abstain Management Alternates 8.1 Elect Sergio Ricardo Miranda Nazare as None Abstain Shareholder Fiscal Council Member and Jorge Luiz Pacheco as Alternate Appointed by Minority Shareholder 8.2 Elect Domenica Eisentein Noronha as None For Shareholder Fiscal Council Member and Mauricio Rocha Alves de Carvalho as Alternate Appointed by Minority Shareholder 9 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Philip K.R. Pascall For For Management 2.2 Elect Director G. Clive Newall For For Management 2.3 Elect Director Martin R. Rowley For For Management 2.4 Elect Director Peter St. George For For Management 2.5 Elect Director Andrew B. Adams For For Management 2.6 Elect Director Paul Brunner For For Management 2.7 Elect Director Robert Harding For For Management 2.8 Elect Director Martin Schady For For Management 3 Approve PricewaterhouseCoopers LLP For For Management (UK) as Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mary Bomela as Director For For Management 1.2 Re-elect Peter Cooper as Alternate For For Management Director 1.3 Re-elect Grant Gelink as Director For For Management 1.4 Re-elect Lulu Gwagwa as Director For For Management 1.5 Re-elect Benedict van der Ross as For For Management Director 1.6 Elect Faffa Knoetze 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 For Management 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 4 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSA UBD Security ID: P4182H115 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For 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 Against Management Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For Against 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 -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Elizabeth Gaines as Director For For Management 3 Elect Sharon Warburton as Director For For Management -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FORTUM Security ID: X2978Z118 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.10 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 75,000 for Chairman, EUR 57,000 for Vice Chairman, and EUR 40,000 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Sari Baldauf (Chairman), For For Management Heinz-Werner Binzel, Eva Hamilton, Kim Ignatius, Tapio Kuula and Veli-Matti Reinikkala as Directors; Elect Matti Lievonen and Anja McAlister as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Authorize Reissuance of Repurchased For For Management Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhang Huaqiao as Director For For Management 3.2 Elect David T. Zhang as Director For For Management 3.3 Elect Yang Chao as Director For For Management 3.4 Elect Wang Can as Director For For Management 3.5 Elect Kang Lan as Director For For Management 3.6 Elect Gong Ping as Director For For Management 3.7 Elect Lee Kai-Fu as Director For For Management 3.8 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 8 Adopt New Share Option Scheme For Against Management 9 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Scheme -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 06, 2017 Meeting Type: Special Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Specific Mandate to Issue New For Against Management Award Shares to Computershare Hong Kong Trustees Limited Under Share Award Scheme 1b Approve Grant of Award Shares to Chen For Against Management Qiyu Under the Share Award Scheme 1c Approve Grant of Award Shares to Xu For Against Management Xiaoliang Under the Share Award Scheme 1d Approve Grant of Award Shares to Qin For Against Management Xuetang Under the Share Award Scheme 1e Approve Grant of Award Shares to Wang For Against Management Can Under the Share Award Scheme 1f Approve Grant of Award Shares to Kang For Against Management Lan Under the Share Award Scheme 1g Approve Grant of Award Shares to Gong For Against Management Ping Under the Share Award Scheme 1h Approve Grant of Award Shares to Zhang For Against Management Shengman Under the Share Award Scheme 1i Approve Grant of Award Shares to Zhang For Against Management Huaqiao Under the Share Award Scheme 1j Approve Grant of Award Shares to David For Against Management T. Zhang Under the Share Award Scheme 1k Approve Grant of Award Shares to Yang For Against Management Chao Under the Share Award Scheme 1l Approve Grant of Award Shares to Lee For Against Management Kai-Fu Under the Share Award Scheme 1m Approve Grant of Award Shares to Qian For Against Management Jiannong Under the Share Award Scheme 1n Approve Grant of Award Shares to Wang For Against Management Jiping Under the Share Award Scheme 1o Approve Grant of Award Shares to Li For Against Management Jun Under the Share Award Scheme 1p Approve Grant of Award Shares to Xu For Against Management Lingjiang Under the Share Award Scheme 1q Approve Grant of Award Shares to For Against Management Selected Participants Under the Share Award Scheme 1r Authorize Board to Deal with All For Against Management Matters in Relation to the Issuance of New Award Shares Under the Share Award Scheme 2 Adopt Shanghai Henlius Share Option For Against Management Incentive Scheme and Authorize Board to Issue Shares Under the Shanghai Henlius Share Option Incentive Scheme -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 09, 2017 Meeting Type: Annual/Special Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lassonde For For Management 1.2 Elect Director David Harquail For For Management 1.3 Elect Director Tom Albanese For For Management 1.4 Elect Director Derek W. Evans For For Management 1.5 Elect Director Graham Farquharson For For Management 1.6 Elect Director Catharine Farrow For For Management 1.7 Elect Director Louis Gignac For For Management 1.8 Elect Director Randall Oliphant For For Management 1.9 Elect Director David R. Peterson 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 -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.96 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 -------------------------------------------------------------------------------- FRESENIUS SE & CO KGAA Ticker: FRE Security ID: D27348263 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # 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 0.62 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Amend Stock Option Plan For For Management 7 Amend Remuneration of Supervisory Board For Against Management -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Alberto Bailleres as Director For Against Management 6 Re-elect Juan Bordes as Director For For Management 7 Re-elect Arturo Fernandez as Director For For Management 8 Re-elect Jaime Lomelin as Director For For Management 9 Re-elect Alejandro Bailleres as For For Management Director 10 Re-elect Fernando Ruiz as Director For Against Management 11 Re-elect Charles Jacobs as Director For For Management 12 Re-elect Guy Wilson as Director For For Management 13 Re-elect Barbara Laguera as Director For For Management 14 Re-elect Jaime Serra as Director For For Management 15 Elect Alberto Tiburcio as Director For For Management 16 Elect Dame Judith Macgregor as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 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 with 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Plan to Raise Capital For For Management 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Richard M. Tsai, Representative For For Management of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 6.2 Elect Daniel M. Tsai, Representative For For Management of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 6.3 Elect Vivien Hsu, Representative of For For Management Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 6.4 Elect Eric Chen, Representative of For For Management Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 6.5 Elect Howard Lin, Representative of For For Management Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 6.6 Elect Jerry Harn, Representative of For For Management Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 6.7 Elect Chih Ming Chen, Representative For For Management of Taipei City Government with Shareholder No. 297306, as Non-independent Director 6.8 Elect Hsiu Hui Yuan, Representative of For For Management Taipei City Government with Shareholder No. 297306, as Non-independent Director 6.9 Elect Hsiu Chu Liang, Representative For For Management of Taipei City Government with Shareholder No. 297306, as Non-independent Director 6.10 Elect Chi Yan Louis Cheung with ID No. For For Management E8806XXX as Independent Director 6.11 Elect Ming Je Tang with Shareholder No. For For Management 255756 as Independent Director 6.12 Elect Shin Min Chen with ID No. For For Management J100657XXX as Independent Director 6.13 Elect Chan Jane Lin with ID NO. For For Management R203128XXX as Independent Director 6.14 Elect Jung Feng Chang with ID No. For For Management H101932XXX as Independent Director 6.15 Elect Fan Chih Wu with ID No. For For Management A101441XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Richard M. Tsai 8 Approve Release of Restrictions of For For Management Competitive Activities of Daniel M. Tsai 9 Approve Release of Restrictions of For For Management Competitive Activities of Chi Yan Louis Cheung 10 Approve Release of Restrictions of For For Management Competitive Activities of Jerry Harn 11 Approve Release of Restrictions of For For Management Competitive Activities of Taipei City Government -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Komori, Shigetaka For For Management 2.2 Elect Director Sukeno, Kenji For For Management 2.3 Elect Director Tamai, Koichi For For Management 2.4 Elect Director Toda, Yuzo For For Management 2.5 Elect Director Shibata, Norio For For Management 2.6 Elect Director Yoshizawa, Masaru For For Management 2.7 Elect Director Kawada, Tatsuo For For Management 2.8 Elect Director Kaiami, Makoto For For Management 2.9 Elect Director Kitamura, Kunitaro For For Management 3 Appoint Statutory Auditor Mishima, For For Management Kazuya -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Masami For For Management 1.2 Elect Director Tanaka, Tatsuya For For Management 1.3 Elect Director Taniguchi, Norihiko For For Management 1.4 Elect Director Tsukano, Hidehiro For For Management 1.5 Elect Director Duncan Tait For For Management 1.6 Elect Director Furukawa, Tatsuzumi For For Management 1.7 Elect Director Suda, Miyako For For Management 1.8 Elect Director Yokota, Jun For For Management 1.9 Elect Director Mukai, Chiaki For For Management 1.10 Elect Director Abe, Atsushi For For Management 2 Appoint Statutory Auditor Hirose, For For Management Yoichi 3 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- FULLSHARE HOLDINGS LIMITED Ticker: 607 Security ID: G3690U105 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 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 Wang Bo as Director For For Management 3b Elect Lau Chi Keung as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernest & 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 -------------------------------------------------------------------------------- G4S PLC Ticker: GFS Security ID: G39283109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 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 Elect Steve Mogford as Director For For Management 6 Elect Ian Springett as Director For For Management 7 Elect Barbara Thoralfsson as Director For For Management 8 Re-elect Ashley Almanza as Director For For Management 9 Re-elect John Connolly as Director For For Management 10 Re-elect John Daly as Director For For Management 11 Re-elect Winnie Kin Wah Fok as Director For For Management 12 Re-elect Paul Spence as Director For For Management 13 Re-elect Clare Spottiswoode as Director For For Management 14 Re-elect Tim Weller 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 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD. Ticker: 27 Security ID: Y2679D118 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Paddy Tang Lui Wai Yu as Director For For Management 2.2 Elect William Yip Shue Lam as Director For For Management 2.3 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4.1 Authorize Repurchase of Issued Share For For Management Capital 4.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GAMUDA BERHAD Ticker: GAMUDA Security ID: Y2679X106 Meeting Date: DEC 08, 2016 Meeting Type: Annual Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Lin Yun Ling as Director For For Management 3 Elect Eleena binti Almarhum Sultan For For Management Azlan Muhibbuddin Shah Al-Maghfur-lah as Director 4 Elect Afwida binti Tunku A.Malek as For For Management Director 5 Elect Nazli Binti Mohd Khir Johari as For For Management Director 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GAS NATURAL SDG S.A Ticker: GAS Security ID: E5499B123 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Reallocation of Reserves For For Management 5 Approve Discharge of Board For For Management 6 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor for FY 2017 7 Appoint Ernst & Young as Auditor for For For Management FY 2018, 2019 and 2020 8.1 Reelect Enrique Alcantara-Garcia For Against Management Irazoqui as Director 8.2 Ratify Appointment of and Elect For Against Management Marcelino Armenter Vidal as Director 8.3 Ratify Appointment of and Elect Mario For Against Management Armero Montes as Director 8.4 Ratify Appointment of and Elect For Against Management Alejandro Garcia-Bragado Dalmau as Director 8.5 Ratify Appointment of and Elect Josu For Against Management Jon Imaz San Miguel as Director 8.6 Ratify Appointment of and Elect For Against Management Rajaram Rao as Director 8.7 Reelect Luis Suarez de Lezo Mantilla For Against Management as Director 8.8 Ratify Appointment of and Elect For Against Management William Alan Woodburn as Director 9.1 Amend Article 44 Re: Director For For Management Remuneration 9.2 Add Additional Provision For For Management 10 Advisory Vote on Remuneration Report For Against Management 11 Approve Remuneration Policy For Against Management 12 Approve Stock-for-Salary Plan For For Management 13 Receive Amendments to Board of None None Management Directors Regulations 14 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 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GAZPROM PJSC Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 8.0397 Per For For Management Share 5 Ratify FBK as Auditor For For Management 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Amend Charter For For Management 9 Amend Regulations on Board of Directors For For Management 10 Amend Regulations on Management For For Management 11 Amend Regulations on CEO For For Management 12 Approve New Edition of Company's For For Management Corporate Governance Code 13 Approve Company's Membership in Global For For Management Gas Center 14.1 Elect Andrey Akimov as Director None Against Management 14.2 Elect Viktor Zubkov as Director None Against Management 14.3 Elect Timur Kulibaev as Director None Against Management 14.4 Elect Denis Manturov as Director None Against Management 14.5 Elect Vitaliy Markelov as Director None Against Management 14.6 Elect Viktor Martynov as Director None Against Management 14.7 Elect Vladimir Mau as Director None Against Management 14.8 Elect Aleksey Miller as Director None Against Management 14.9 Elect Aleksandr Novak as Director None Against Management 14.10 Elect Dmitry Patrushev as Director None Against Management 14.11 Elect Mikhail Sereda as Director None Against Management 15.1 Elect Vladimir Alisov as Member of For Against Management Audit Commission 15.2 Elect Vadim Bikulov as Member of Audit For For Management Commission 15.3 Elect Aleksandr Gladkov as Member of For For Management Audit Commission 15.4 Elect Aleksandr Ivannikov as Member of For Against Management Audit Commission 15.5 Elect Margarita Mironova as Member of For For Management Audit Commission 15.6 Elect Lidiya Morozova as Member of For Did Not Vote Management Audit Commission 15.7 Elect Yury Nosov as Member of Audit For For Management Commission 15.8 Elect Karen Oganyan as Member of Audit For For Management Commission 15.9 Elect Dmitry Pashkovsky as Member of For Did Not Vote Management Audit Commission 15.10 Elect Alexandra Petrova as Member of For Did Not Vote Management Audit Commission 15.11 Elect Sergey Platonov as Member of For For Management Audit Commission 15.12 Elect Mikhail Rosseev as Member of For Did Not Vote Management Audit Commission 15.13 Elect Oksana Tarasenko as Member of For Did Not Vote Management Audit Commission 15.14 Elect Tatyana Fisenko as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 05, 2017 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 and For For Management Dividends of CHF 10 per Share 3 Approve Discharge of Board of Directors For For Management 4.1.1 Reelect Albert M. Baehny as Director For For Management and Board Chairman 4.1.2 Reelect Felix R. Ehrat as Director For For Management 4.1.3 Reelect Thomas M. Huebner as Director For For Management 4.1.4 Reelect Hartmut Reuter as Director For For Management 4.1.5 Reelect Jorgen Tang-Jensen Director For For Management 4.1.6 Elect Eunice Zehnder-Lai as Director For For Management 4.2.1 Reelect Hartmut Reuter as Member of For For Management the Compensation Committee 4.2.2 Reelect Jorgen Tang-Jensen as Member For For Management of the Compensation Committee 4.2.3 Reelect Eunice Zehnder-Lai as Member For For Management of the Compensation Committee 5 Designate Roger Mueller as Independent For For Management Proxy 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.1 Approve Remuneration Report For For Management 7.2 Approve Remuneration of Directors in For For Management the Amount of CHF 2.35 Million 7.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 11.3 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: AUG 08, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Baoji Acquisition Agreement For For Management and Related Transactions 2 Approve Shanxi Acquisition Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: OCT 11, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Disposal Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: NOV 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental EV Agreement, For For Management Revised Annual Cap Amounts and Related Transactions 2 Approve Revised Annual Cap Amounts For For Management Under the Services Agreement and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Li Shu Fu as Director For For Management 4 Elect Yang Jian as Director For For Management 5 Elect Li Dong Hui, Daniel as Director For For Management 6 Elect Lee Cheuk Yin, Dannis as Director For For Management 7 Elect Wang Yang 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 -------------------------------------------------------------------------------- GENMAB A/S Ticker: GEN Security ID: K3967W102 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income For Did Not Vote Management 4a Reelect Mats Pettersson as Director For Did Not Vote Management 4b Reelect Anders Gersel Pedersen as For Did Not Vote Management Director 4c Reelect Pernille Erenbjerg as Director For Did Not Vote Management 4d Reelect Paolo Paoletti as Director For Did Not Vote Management 4e Elect Rolf Hoffmann as New Director For Did Not Vote Management 4f Elect Deirdre P. Connelly as New For Did Not Vote Management Director 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 6a Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 6b Approve Remuneration of Directors in For Did Not Vote 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 Authorize Board to Issue Up to 500,000 For Did Not Vote Management Warrants to Employees; Approve Creation of DKK 500,000 Pool of Conditional Capital to Guarantee Conversion Rights 6d Amend Articles Re: Company For Did Not Vote Management Announcements in English Only 7 Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Danish Authorities 8 Other Business None None Management -------------------------------------------------------------------------------- GENTERA S.A.B. DE C.V. Ticker: GENTERA * Security ID: P4831V101 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management in Compliance with Article 172 of Mexican General Companies Law 2 Approve Allocation of Income For For Management 3 Approve Report on Share Repurchase For For Management Policies 4 Approve Cancellation of Treasury Shares For For Management 5 Approve Report on Adherence to Fiscal For For Management Obligations 6 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Practices Committees; Approve their Remuneration; Verify Independence Classification 7 Elect or Ratify Chairman, Secretary For For Management and Deputy Secretary of Board 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GENTERA S.A.B. DE C.V. Ticker: GENTERA * Security ID: P4831V101 Meeting Date: APR 20, 2017 Meeting Type: Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GENTING BERHAD Ticker: GENTING Security ID: Y26926116 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Chin Kwai Yoong as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Quah Chek Tin as Director For For Management 4 Elect Mohd Zahidi Bin Hj Zainuddin as For For Management Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING PLANTATIONS BERHAD Ticker: GENP Security ID: Y26930100 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Kok Thay as Director For For Management 4 Elect Ching Yew Chye as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Retirement Gratuity Payment to For Against Management Mohd Din Jusoh -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 000776 Security ID: Y270AF115 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Directors' Report For For Management 2 Approve 2016 Supervisory Committee's For For Management Report 3 Approve 2016 Final Financial Report For For Management 4 Approve 2016 Annual Report For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Limited as Auditor and Authorize Operating Management to Determine 2017 Audit Fee 7 Approve 2017 Proprietary Investment For For Management Quota 8 Approve 2017 Expected Daily Related For For Management Party Transactions 9.1 Elect Shang Shuzhi as Director For For Shareholder 9.2 Elect Li Xiulin as Director For For Shareholder 9.3 Elect Liu Xuetao as Director For For Shareholder 9.4 Elect Yang Xiong as Director For For Management 9.5 Elect Tang Xin as Director For For Management 9.6 Elect Chan Kalok as Director For For Management 9.7 Elect Li Yanxi as Director For For Shareholder 9.8 Elect Sun Shuming as Director For For Management 9.9 Elect Lin Zhihai as Director For For Management 9.10 Elect Qin Li as Director For For Management 9.11 Elect Sun Xiaoyan as Director For For Management 10.1 Elect Zhan Lingzhi as Supervisor For For Management 10.2 Elect Tan Yue as Supervisor For For Management 10.3 Elect Gu Naikang as Supervisor For For Management 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Donald C. Berg For For Management 1.3 Elect Director Glenn J. Chamandy For For Management 1.4 Elect Director Shirley E. Cunningham For For Management 1.5 Elect Director Patrik Frisk For For Management 1.6 Elect Director Russell Goodman For For Management 1.7 Elect Director George Heller For For Management 1.8 Elect Director Anne Martin-Vachon For For Management 1.9 Elect Director Sheila O'Brien For For Management 1.10 Elect Director Gonzalo F. Valdes-Fauli For For Management 2 Approve Shareholder Rights Plan For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: # 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 Allocation of Income and For For Management Dividends of CHF 56 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Victor Balli as Director For For Management 5.1.2 Reelect Werner Bauer as Director For For Management 5.1.3 Reelect Lilian Biner as Director For For Management 5.1.4 Reelect Michael Carlos as Director For For Management 5.1.5 Reelect Ingrid Deltenre as Director For For Management 5.1.6 Reelect Calvin Grieder as Director For For Management 5.1.7 Reelect Thomas Rufer as Director For For Management 5.2 Elect Calvin Grieder as Board Chairman For For Management 5.3.1 Appoint Werner Bauer as Member of the For For Management Compensation Committee 5.3.2 Appoint Ingrid Deltenre as Member of For For Management the Compensation Committee 5.3.3 Appoint Victor Balli as Member of the For For Management Compensation Committee 5.4 Designate Manuel Isler as Independent For For Management Proxy 5.5 Ratify Deloitte SA as Auditors For For Management 6.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 3 Million 6.2.1 Approve Short Term Variable For For Management Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 3. 3 Million 6.2.2 Approve Maximum Fixed and Long Term For For Management Remuneration of Executive Committee for Fiscal 2017 in the Amount of CHF 19.8 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD. Ticker: 500676 Security ID: Y2710K105 Meeting Date: AUG 05, 2016 Meeting Type: Annual Record Date: JUL 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 4.1 Elect Kunal Kashyap as Director For For Management 4.2 Elect P. Dwarakanath as Director For For Management 4.3 Elect Naresh Dayal as Director For For Management 4.4 Elect Mukesh H. Butani as Director For For Management 4.5 Elect Sangeeta Talwar as Director For For Management 4.6 Elect Jaiboy John Phillips as Director For For Management 4.7 Elect Vivek Anand as Director For For Management 5 Approve Appointment and Remuneration For For Management of Vivek Anand as Executive Director, Designated as Director-Finance and CFO 6 Approve Appointment and Remuneration For For Management of Jaiboy John Phillips as Executive Director, Director-Operations -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Emma Walmsley as Director For For Management 5 Elect Dr Vivienne Cox as Director For For Management 6 Elect Dr Patrick Vallance as Director For For Management 7 Re-elect Philip Hampton as Director For For Management 8 Re-elect Sir Roy Anderson as Director For For Management 9 Re-elect Vindi Banga as Director For For Management 10 Re-elect Simon Dingemans as Director For For Management 11 Re-elect Lynn Elsenhans as Director For For Management 12 Re-elect Dr Jesse Goodman as Director For For Management 13 Re-elect Judy Lewent as Director For For Management 14 Re-elect Urs Rohner as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit & Risk Committee For For Management to Fix 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 with 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 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 24 Approve Performance Share Plan For For Management 25 Approve Deferred Annual Bonus Plan For For Management -------------------------------------------------------------------------------- GLENCORE PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Reduction of the Company's For For Management Capital Contribution Reserves 3 Re-elect Anthony Hayward as Director For For Management 4 Re-elect Leonhard Fischer as Director For For Management 5 Re-elect Ivan Glasenberg as Director For For Management 6 Re-elect Peter Coates as Director For For Management 7 Re-elect John Mack as Director For For Management 8 Re-elect Peter Grauer as Director For Against Management 9 Re-elect Patrice Merrin as Director For For Management 10 Approve Remuneration Report For For Management 11 Approve Remuneration Policy 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 -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD. Ticker: 532296 Security ID: Y2711C144 Meeting Date: AUG 12, 2016 Meeting Type: Annual Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Final Dividend For For Management 4 Reelect Rajesh Desai as Director For For Management 5 Approve Walker Chandiok & Co LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Milind Sarwate as Independent For For Management Director 8 Approve Appointment and Remuneration For For Management of Rajesh Desai as Executive Director 9 Approve Stock Option Plan Grants to For For Management Employees of the Company Under the Employee Stock Option Scheme 2016 10 Approve Stock Option Plan Grants to For For Management Employees of Subsidiaries Under the Employee Stock Option Scheme 2016 -------------------------------------------------------------------------------- GLOBAL TELECOM HOLDING S.A.E. Ticker: GTHE Security ID: M7526D107 Meeting Date: FEB 06, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Global For For Management Depositary Receipt Program -------------------------------------------------------------------------------- GLOBAL TELECOM HOLDING S.A.E. Ticker: GTHE Security ID: M7526D107 Meeting Date: MAR 19, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management 2 Amend Articles 6 and 7 of Bylaws to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- GLOBAL TELECOM HOLDING S.A.E. Ticker: GTHE Security ID: M7526D107 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of USD 182.7 Million For For Management From Statutory Reserve to Cover Losses 2 Approve Board Report on Company For For Management Operations for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 5 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 6 Approve Discharge of Chairman and For For Management Directors for FY 2016 7 Approve Sitting and Remuneration Fees For Against Management of Directors for FY 2017 8 Approve Charitable Donations for FY For For Management 2017 -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Meeting For For Management 2 Approve the Annual Report and Audited For For Management Financial Statements 3.1 Elect Jaime Augusto Zobel de Ayala as For Against Management Director 3.2 Elect Delfin L. Lazaro as Director For Against Management 3.3 Elect Lang Tao Yih, Arthur as Director For Against Management 3.4 Elect Fernando Zobel de Ayala as For Against Management Director 3.5 Elect Jose Teodoro K. Limcaoco as For Against Management Director 3.6 Elect Romeo L. Bernardo as Director For Against Management 3.7 Elect Ernest L. Cu as Director For For Management 3.8 Elect Samba Natarajan as Director For Against Management 3.9 Elect Saw Phaik Hwa as Director For For Management 3.10 Elect Manuel A. Pacis as Director For For Management 3.11 Elect Rex Ma. A. Mendoza as Director For For Management 4 Approve Independent Auditors and For For Management Approve the Fixing of Their Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LTD. Ticker: GODREJCP Security ID: Y2732X135 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Tanya Dubash as Director For For Management 4 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of Adi Godrej as Executive Director designated as Chairman 7 Approve Reappointment and Remuneration For For Management of Nisaba Godrej as Executive Director 8 Approve Reappointment and Remuneration For For Management of Vivek Gambhir as Executive Director -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LTD. Ticker: 532424 Security ID: Y2732X135 Meeting Date: JUN 17, 2017 Meeting Type: Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Amend Articles of Association to For For Management Reflect Changes in Capital 3 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: S31755101 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2.1 Elect Terence Goodlace as Director For For Management 2.2 Elect Alhassan Andani as Director For For Management 2.3 Elect Peter Bacchus as Director For For Management 2.4 Elect Yunus Suleman as Director For For Management 2.5 Elect Carmen Letton as Director For For Management 2.6 Re-elect Nick Holland as Director For For Management 2.7 Re-elect Paul Schmidt as Director For For Management 3.1 Elect Yunus Suleman as Chairman of the For For Management Audit Committee 3.2 Elect Alhassan Andani as Member of the For For Management Audit Committee 3.3 Elect Peter Bacchus as Member of the For For Management Audit Committee 3.4 Re-elect Richard Menell as Member of For For Management the Audit Committee 3.5 Re-elect Donald Ncube as Member of the For For Management Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Conversion of Ordinary Par For For Management Value Shares to Ordinary No Par Value Shares 2 Approve Increase in the Authorised For For Management Share Capital 3 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 4 Approve Remuneration of Non-executive For For Management Directors 5 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 6 Authorise Repurchase of Issued Share For For Management Capital 7 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beverley A. Briscoe For For Management 1.2 Elect Director Margot A. Franssen For For Management 1.3 Elect Director David A. Garofalo For For Management 1.4 Elect Director Clement A. Pelletier For For Management 1.5 Elect Director P. Randy Reifel For For Management 1.6 Elect Director Charles (Charlie) R. For For Management Sartain 1.7 Elect Director Ian W. Telfer For For Management 1.8 Elect Director Blanca A. Trevino For For Management 1.9 Elect Director Kenneth F. Williamson 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 -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 493 Security ID: G3978C124 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Yu Sing Wong as Director For For Management 4 Elect Liu Hong Yu as Director For For Management 5 Elect Wang Gao 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 493 Security ID: G3978C124 Meeting Date: JUN 12, 2017 Meeting Type: Special Record Date: JUN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Adopt Chinese For For Management Name -------------------------------------------------------------------------------- GOVERNOR AND COMPANY OF THE BANK OF IRELAND Ticker: BIR Security ID: G49374146 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 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(a) Re-elect Kent Atkinson as Director For For Management 3(b) Re-elect Richie Boucher as Director For For Management 3(c) Re-elect Pat Butler as Director For For Management 3(d) Re-elect Patrick Haren as Director For For Management 3(e) Re-elect Archie Kane as Director For For Management 3(f) Re-elect Andrew Keating as Director For For Management 3(g) Re-elect Patrick Kennedy as Director For For Management 3(h) Re-elect Davida Marston as Director For For Management 3(i) Re-elect Fiona Muldoon as Director For For Management 3(j) Re-elect Patrick Mulvihill as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise Market Purchase of Ordinary For For Management Stock 6 Authorise Reissuance of Treasury Stock For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 11 Authorise Issue of Equity without For Against Management Pre-emptive Rights in Relation to Contingent Convertible Securities 12 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GOVERNOR AND COMPANY OF THE BANK OF IRELAND Ticker: BIR Security ID: G49374146 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Establishment of Bank of For For Management Ireland Group plc as a New Holding Company 2 Approve Cancellation of Cancellation For For Management Stock Pursuant to the Scheme of Arrangement 3 Authorise Allotment of Securities and For For Management Application of Reserves 4 Adopt New Bye-Laws For For Management 5 Approve Creation of Distributable For For Management Reserves in BOIG plc -------------------------------------------------------------------------------- GOVERNOR AND COMPANY OF THE BANK OF IRELAND Ticker: BIR Security ID: G49374146 Meeting Date: APR 28, 2017 Meeting Type: Court Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board For For Management 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountant LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Elect Wei Jian Jun as Director, Enter For For Management into Service Agreement with Him and Authorize Board to Fix His Remuneration 10 Elect Wang Feng Ying as Director, For For Management Enter into Service Agreement with Her and Authorize Board to Fix Her Remuneration 11 Elect Yang Zhi Juan as Director, Enter For For Management into Service Agreement with Her and Authorize Board to Fix Her Remuneration 12 Elect He Ping as Director, Enter into For For Management Appointment Letter with Him and Authorize Board to Fix His Remuneration 13 Elect Ma Li Hui as Director, Enter For For Management into Appointment Letter with Him and Authorize Board to Fix His Remuneration 14 Elect Li Wan Jun as Director, Enter For For Management into Appointment Letter with Him and Authorize Board to Fix His Remuneration 15 Elect Ng Chi Kit as Director, Enter For For Management into Appointment Letter with Him and Authorize Board to Fix His Remuneration 16 Elect Luo Jin Li as Supervisor, Enter For For Management into Service Agreement with Her and Authorize Supervisory Committee to Fix Her Remuneration 17 Elect Zong Yi Xiang as Supervisor, For For Management Enter into Service Agreement with Her and Authorize Supervisory Committee to Fix Her Remuneration 18 Authorize Repurchase of Issued Share For For Management Capital 19 Approve Absorption and Merger of For For Management Wholly-owned Subsidiaries and Related Transactions 20 Amend Articles of Association and For For Management Related Transactions -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 11, 2017 Meeting Type: Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GRUPA AZOTY S.A. Ticker: ATT Security ID: X9868F102 Meeting Date: DEC 02, 2016 Meeting Type: Special Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 6 Approve Remuneration Policy for None Against Shareholder Management Board Members 7 Approve Remuneration Policy for None Against Shareholder Supervisory Board Members 8 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA AZOTY S.A. Ticker: ATT Security ID: X9868F102 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman; Prepare List For For Management of Shareholders 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Supervisory Board Reports None None Management 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 Report on Payments to Public For For Management Administration 10 Approve Allocation of Income and For For Management Dividends of PLN 0.79 per Share 11.1 Approve Discharge of Pawel Jarczewski For For Management (CEO) 11.2 Approve Discharge of Mariusz Bober For For Management (CEO) 11.3 Approve Discharge of Wojciech Wardacki For For Management (CEO) 11.4 Approve Discharge of Krzysztof For For Management Jalosinski (Deputy CEO) 11.5 Approve Discharge of Marek Kaplucha For For Management (Deputy CEO) 11.6 Approve Discharge of Marian Rybak For For Management (Deputy CEO) 11.7 Approve Discharge of Andrzej For For Management Skolmowski (Deputy CEO) 11.8 Approve Discharge of Witold For For Management Szczypinski (Deputy CEO) 11.9 Approve Discharge of Tomasz Hinc For For Management (Deputy CEO) 11.10 Approve Discharge of Jozef Rojko For For Management (Deputy CEO) 11.11 Approve Discharge of Pawel Lapinski For For Management (Deputy CEO) 11.12 Approve Discharge of Artur Kopec For For Management (Deputy CEO) 12.1 Approve Discharge of Monika For For Management Kacprzyk-Wojdyga (Supervisory Board Chairman) 12.2 Approve Discharge of Przemyslaw Lis For For Management (Supervisory Board Chairman) 12.3 Approve Discharge of Marek Grzelaczyk For For Management (Supervisory Board Chairman) 12.4 Approve Discharge of Jacek Oblekowski For For Management (Supervisory Board Deputy Chairman) 12.5 Approve Discharge of Tomasz Karusewicz For For Management (Supervisory Board Deputy Chairman) 12.6 Approve Discharge of Zbigniew Paprocki For For Management (Supervisory Board Member) 12.7 Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 12.8 Approve Discharge of Ryszard For For Management Trepczynski (Supervisory Board Member) 12.9 Approve Discharge of Tomasz Klikowicz For For Management (Supervisory Board Member) 12.10 Approve Discharge of Maciej Baranowski For For Management (Supervisory Board Member) 12.11 Approve Discharge of Robert Kapka For For Management (Supervisory Board Member) 12.12 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 12.13 Approve Discharge of Bartlomiej For For Management Litwinczuk (Supervisory Board Member) 12.14 Approve Discharge of Roman Romaniszyn For For Management (Supervisory Board Member) 12.15 Approve Discharge of Monika Fill For For Management (Supervisory Board Member) 12.16 Approve Discharge of Ireneusz Purgacz For For Management (Supervisory Board Member) 13.1 Recall Supervisory Board Member None Against Shareholder 13.2 Elect Supervisory Board Member None Against Shareholder 14 Amend Dec. 2, 2016, EGM Resolution Re: None Against Shareholder Remuneration Policy for Management Board Members 15 Amend Statute None For Shareholder 16 Receive Information on Current Events None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 5 Re: Location of For For Management Corporate Domicile 1.2 Amend Article 19 Re: Asset Acquisition For For Management Operations 1.3 Amend Article 44 Re: Independent For For Management Members of Nomination Committee 1.4 Resolutions in Item 1.1 Are Subject to None None Management Suspense Consistent Condition by Which Authorization Referred to in Article 20 of Law Regulating Financial Groups is Granted, Prior Opinion of National Banking and Securities Commission and Banco de Mexico 2 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: AUG 19, 2016 Meeting Type: Special Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 0. For For Management 45750654921773 Per Share to Be Paid on Aug. 31, 2016 1.2 Approve Fourth and Last Payment of For For Management Dividend of 2014 to Be Paid on Aug. 31, 2016 1.3 Approve Cash Dividends of MXN 1. For For Management 23355355686851 per Share 1.4 Approve First Payment of Dividend of For For Management 2015 to Be Paid on Aug. 31, 2016 1.5 Approve Second Payment of Dividend of For For Management 2015 to Be Paid in May 2017 2 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 28, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report on Financial For For Management Statements and Statutory Reports 1.2 Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.3 Approve Board's Report on Operations For For Management and Activities Undertaken by Board 1.4 Approve Report on Activities of Audit For For Management and Corporate Practices Committee 1.5 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 Rafael Contreras Grosskelwing 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 Consolidate Bylaws For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JUN 20, 2017 Meeting Type: Special Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 2.78 Per For For Management Share 1.2 Approve Extraordinary Dividends of MXN For For Management 1.26 Per Share 1.3 Approve June 29, 1017 as Dividend For For Management Payment Date 2 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: FEB 24, 2017 Meeting Type: Special Record Date: FEB 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Advancement of Payment for For For Management Cash Dividend of MXN 1.23 Approved at the Shareholder Meeting on August 19, 2016 1.2 Approve Pay Date of Cash Dividends for For For Management March 7, 2017 2 Accept Auditor's Report on Fiscal None None Management Situation of Company 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICO B Security ID: P49538112 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2016; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2017 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 7 Approve Granting/Withdrawal of Powers For Against Management 8 Approve Remuneration of Directors and For For Management Members of Board Committees 9 Ratify Resolutions Adopted by AGM on For For Management April 29, 2016 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GT CAPITAL HOLDINGS, INC. Ticker: GTCAP Security ID: Y29045104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on May 11, 2016 2 Approve Annual Report for the Year 2016 For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Committee and Management 4 Elect External Auditor For For Management 5.1 Elect George S.K. Ty as Director For For Management 5.2 Elect Arthur Vy Ty as Director For For Management 5.3 Elect Francisco C. Sebastian as For For Management Director 5.4 Elect Alfred Vy Ty as Director For For Management 5.5 Elect Carmelo Maria Luza Bautista as For For Management Director 5.6 Elect David T. Go as Director For For Management 5.7 Elect Roderico V. Puno as Director For For Management 5.8 Elect Jaime Miguel G. Belmonte, Jr. as For For Management Director 5.9 Elect Wilfredo A. Paras as Director For For Management 5.10 Elect Peter B. Favila as Director For For Management 5.11 Elect Renato C. Valencia as Director For For Management -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management of Non-public Issuance of A Shares 2.1 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Proposed Non-public Issuance of A Shares 2.2 Approve Method of Issuance in Relation For For Management to the Proposed Non-public Issuance of A Shares 2.3 Approve Method of Subscription in For For Management Relation to the Proposed Non-public Issuance of A Shares 2.4 Approve Issue Price and Pricing For For Management Principles in Relation to the Proposed Non-public Issuance of A Shares 2.5 Approve Target Subscribers, For For Management Subscription Amount and Number of Shares to be Issued in Relation to the Proposed Non-public Issuance of A Shares 2.6 Approve Lock-up Period and Listing For For Management Arrangement in Relation to the Proposed Non-public Issuance of A Shares 2.7 Approve Amount and Use of Proceeds in For For Management Relation to the Proposed Non-public Issuance of A Shares 2.8 Approve Arrangement on the Accumulated For For Management Profits Prior to the Proposed Non-public Issuance of A Shares 2.9 Approve Validity Period of Resolutions For For Management in Relation to the Proposed Non-public Issuance of A Shares 3 Approve Resolution in Relation to the For For Management Proposed Non-public Issuance of A Shares 4 Approve Report on the Use of Proceeds For For Management from Previous Fund Raising Activities 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from Non-public Issuance of A Shares 6 Approve Share Subscription Agreements For For Management 7 Approve Related Party Transactions For For Management Involved in the Non-public Issuance 8 Approve Dilution of Current Returns by For For Management the Non-public Issuance of A Shares and Remedial Measures 9 Approve Undertakings by the For For Management Controlling Shareholder, Directors and Senior Management of the Company Regarding the Remedial Measures for the Dilution of Current Returns by the Non-public Issuance of A Shares 10 Authorize Board or Persons Authorized For For Management by the Board to Deal with All Matters in Relation to the Non-public Issuance -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Proposed Non-public Issuance of A Shares 1.2 Approve Method of Issuance in Relation For For Management to the Proposed Non-public Issuance of A Shares 1.3 Approve Method of Subscription in For For Management Relation to the Proposed Non-public Issuance of A Shares 1.4 Approve Issue Price and Pricing For For Management Principles in Relation to the Proposed Non-public Issuance of A Shares 1.5 Approve Target Subscribers, For For Management Subscription Amount and Number of Shares to be Issued in Relation to the Proposed Non-public Issuance of A Shares 1.6 Approve Lock-up Period and Listing For For Management Arrangement in Relation to the Proposed Non-public Issuance of A Shares 1.7 Approve Amount and Use of Proceeds in For For Management Relation to the Proposed Non-public Issuance of A Shares 1.8 Approve Arrangement on the Accumulated For For Management Profits Prior to the Proposed Non-public Issuance of A Shares 1.9 Approve Validity Period of Resolutions For For Management in Relation to the Proposed Non-public Issuance of A Shares 2 Approve Resolution in Relation to the For For Management Proposed Non-public Issuance of A Shares 3 Approve Share Subscription Agreements For For Management -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Work Report of the Board For For Management of Directors 3 Approve 2016 Work Report of the For For Management Supervisory Committee 4 Approve 2016 Financial Report For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve Auditors For For Management 7 Approve Internal Control Auditors For For Management -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HM B Security ID: W41422101 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Receive President's Report None None Management 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of For For Management Meeting 7 Acknowledge Proper Convening of Meeting For For Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Statement, and None None Management Statement By Chairman of Audit Committee 8c Receive Board's Report None None Management 8d Receive Nominating Committee's Report None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 9.75 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.7 Million for Chairman, and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12.1 Reelect Stina Bergfors as Director For For Management 12.2 Reelect Anders Dahlvig as Director For For Management 12.3 Reelect Lena Patriksson Keller as For For Management Director 12.4 Reelect Stefan Persson (Chairman) as For For Management Director 12.5 Reelect Christian Sievert as Director For For Management 12.6 Reelect Erica Wiking Hager as Director For For Management 12.7 Reelect Niklas Zennstrom as Director For For Management 13 Ratify Ernst & Young as Auditors For For Management 14 Authorize Chairman of Board and For Against Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16.1 Adopt a Zero Vision Regarding Anorexia None Against Shareholder Within the Industry 16.2 Instruct the Board to Appoint a None Against Shareholder Working Group to Realize This Zero Vision on Anorexia 16.3 Instruct the Board to Yearly Report to None Against Shareholder the AGM in Writing the Progress Concerning Anorexia Within the Industry 16.4 Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 16.5 Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 16.6 Require the Results from the Working None Against Shareholder Group Concerning Item 16.5 to be Reported to the AGM 16.7 Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 16.8 Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 16.9 Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for a Change in the Rules in the Area Regarding Invoicing 16.10 Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 16.11 Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 16.12 Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 16.13 Instruct the Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to Need of Abolishment of Law Allowing Possibility of So-Called Graduated Voting Rights 17.1 Amend Articles of Association: Both None For Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 17.2 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 18 Close Meeting None None Management -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 01169 Security ID: G42313125 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: JUN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Tan Li Xia as Director For Against Management 2A2 Elect Sun Jing Yan as Director For For Management 2A3 Elect Tsou Kai-Lien, Rose as Director For For Management 2B Elect Yin Jing as Director For For Management 2C 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 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Allotment and Issuance of For Against Management Additional Shares Under the Restricted Share Award Scheme -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: SEP 23, 2016 Meeting Type: Special Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Jie as Director For For Management 1.2 Elect Xu Jianguo as Director For For Management 2 Elect Lam Lee G. as Director For Against Shareholder 1 Amend Articles of Association and For For Management Rules of Procedures for Shareholders' General Meetings 2.1 Approve Type in Relation to the For Against Management Issuance of Offshore Debt Financing Instruments 2.2 Approve Term in Relation to the For Against Management Issuance of Offshore Debt Financing Instruments 2.3 Approve Interest Rate in Relation to For Against Management the Issuance of Offshore Debt Financing Instruments 2.4 Approve Issuer, Issue Size, and Issue For Against Management Method in Relation to the Issuance of Offshore Debt Financing Instruments 2.5 Approve Issue Price in Relation to the For Against Management Issuance of Offshore Debt Financing Instruments 2.6 Approve Security and Other Credit For Against Management Enhancement Arrangements in Relation to the Issuance of Offshore Debt Financing Instruments 2.7 Approve Use of Proceeds in Relation to For Against Management the Issuance of Offshore Debt Financing Instruments 2.8 Approve Issue Target and Arrangements For Against Management on Placement to Shareholders in Relation to the Issuance of Offshore Debt Financing Instruments 2.9 Approve Guarantee Measures for For Against Management Repayment in Relation to the Issuance of Offshore Debt Financing Instruments 2.10 Approve Listing of Debt Financing For Against Management Instruments 2.11 Approve Validity Period of Resolution For Against Management in Relation to the Issuance of Offshore Debt Financing Instruments 2.12 Approve Authorization for Issuance of For Against Management Offshore Debt Financing Instruments -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the For For Management Supervisory Committee 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Final Accounts Report For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve Renewal of Engagement of A For For Management Share Auditing Firm and H Share Auditing Firm for the Year 2017 7 Approve Proposal Regarding Investment For For Management Asset Allocation of Equity and Non-equity Products of the Company 8 Approve Daily Related Party For For Management Transactions 9 Approve Proposal Regarding Compliance For For Management of the Overseas Listing of Haitong UniTrust International Leasing Corporation in Relation to Regulating Offshore Listing of Subsidiaries of Domestic Listed Companies 10.1 Approve Issuer in Relation to the Plan For For Management of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.2 Approve Place of Listing in Relation For For Management to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.3 Approve Type of Shares to be Issued in For For Management Relation to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.4 Approve Par Value per Share in For For Management Relation to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.5 Approve Target Subscribers in Relation For For Management to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.6 Approve Timing of Issuance in Relation For For Management to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.7 Approve Method of Issuance in Relation For For Management to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.8 Approve Size of Issuance in Relation For For Management to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.9 Approve Method of Pricing in Relation For For Management to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.10 Approve Application for the For For Management Outstanding Unlisted Foreign Shares Converting to H Shares in Relation to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 11 Approve Undertaking of the Company to For For Management Maintain its Independent Listing Status after Listing of Haitong UniTrust International Leasing Corporation 12 Approve Description of the Sustainable For For Management Profitability and Prospects of the Company after Listing of Haitong UniTrust International Leasing Corporation 13 Authorize Board to Handle All Matters For For Management in Relation to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 1 Approve Provision of Assured For For Management Entitlement Only to the Holders of H Shares of the Company for the Spin-off and Overseas Listing of Haitong UniTrust International Leasing Corporation 2 Approve Amendments to Articles of For Against Management Association, Rules of Procedure for Board Meetings and Rules of Procedure for the Supervisory Committee 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Elect Wu Yuezhou as Director For For Shareholder -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: JUN 06, 2017 Meeting Type: Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement Only to the Holders of H Shares of the Company for the Spin-off and Overseas Listing of Haitong UniTrust International Leasing Corporation -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect David Atkins as Director For For Management 6 Re-elect Pierre Bouchut as Director For For Management 7 Re-elect Gwyn Burr as Director For For Management 8 Re-elect Peter Cole as Director For For Management 9 Re-elect Timon Drakesmith as Director For For Management 10 Re-elect Terry Duddy as Director For For Management 11 Re-elect Andrew Formica as Director For For Management 12 Re-elect Judy Gibbons as Director For For Management 13 Re-elect Jean-Philippe Mouton as For For Management Director 14 Re-elect David Tyler as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Long-Term Incentive Plan For For Management 22 Adopt New Articles of Association For For Management 23 Approve Scrip Dividend Scheme For For Management -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: A086790 Security ID: Y29975102 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Jong-nam as Outside Director For For Management 2.2 Elect Park Moon-kyu as Outside Director For For Management 2.3 Elect Song Ki-jin as Outside Director For For Management 2.4 Elect Kim In-bae as Outside Director For For Management 2.5 Elect Yoon Sung-bock as Outside For For Management Director 2.6 Elect Chah Eun-young as Outside For For Management Director 2.7 Elect Kim Byoung-ho as Inside Director For For Management 2.8 Elect Ham Young-joo as Inside Director For For Management 3 Elect Yang Won-keun as Outside For For Management Director to Serve as Audit Committee Member 4.1 Elect Yoon Jong-nam as Members of For For Management Audit Committee 4.2 Elect Park Moon-kyu as Members of For For Management Audit Committee 4.3 Elect Yoon Sung-bock as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANERGY THIN FILM POWER GROUP LTD Ticker: 00566 Security ID: G4288J106 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yuan Yabin as Director For For Management 2b Elect Lam Yat Ming Eddie as Director For For Management 2c Elect Wang Xiong as Director For For Management 2d Elect Si Haijian as Director For For Management 2e Elect Huang Songchun as Director For For Management 2f Elect Xu Xiaohua as Director For For Management 2g Elect Zhang Bin as Director For For Management 2h Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Bye-Laws of the Company For For Management -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 101 Security ID: Y30166105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Nelson Wai Leung Yuen as Director For Against Management 3b Elect Andrew Ka Ching Chan as Director For For Management 3c Elect Hsin Kang Chang as Director For For Management 3d Elect Adriel Wenbwo Chan as Director For For Management 3e 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 -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 11 Security ID: Y30327103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Raymond K F Ch'ien as Director For For Management 2b Elect Nixon L S Chan as Director For For Management 2c Elect L Y Chiang as Director For For Management 2d Elect Sarah C Legg as Director For For Management 2e Elect Kenneth S Y Ng as Director For For Management 2f Elect Michael W K Wu 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 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HANMI PHARM. CO., LTD. Ticker: A128940 Security ID: Y3063Q103 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Two Inside Directors For For Management 1.2 Elect Seo Dong-cheol as Outside For For Management Director 2 Elect Seo Dong-cheol as Members of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI SCIENCE CO., LTD. Ticker: A008930 Security ID: Y3061Z105 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside Directors For Against Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- HANSSEM CO. Ticker: A009240 Security ID: Y30642105 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors For For Management 3 Appoint Im Chang-hoon as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: HCLTECH Security ID: Y3121G147 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Roshni Nadar Malhotra as For For Management Director 3 Approve S. R. Batliboi & Co LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Nishi Vasudeva as Independent For For Management Director -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: HCLTECH Security ID: Y3121G147 Meeting Date: OCT 04, 2016 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of For For Management Arrangement and Amalgamation -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: HCLTECH Security ID: Y3121G147 Meeting Date: MAY 12, 2017 Meeting Type: Special Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management Through Tender Offer -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Receive Report of Management Board None None Management (Non-Voting) 1.b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 1.c Adopt Financial Statements and For For Management Statutory Reports 1.d Receive Explanation on Dividend Policy None None Management 1.e Approve Dividends of EUR1.34 Per Share For For Management 1.f Approve Discharge of Management Board For For Management 1.g Approve Discharge of Supervisory Board For For Management 2.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2.c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 2b 3 Amend Performance Criteria of For For Management Long-Term Incentive Plan 4 Ratify Deloitte as Auditors For For Management 5 Reelect J.F.M.L. van Boxmeer to For For Management Management Board 6.a Reelect M. Das to Supervisory Board For For Management 6.b Reelect V.C.O.B.J. Navarre to For For Management Supervisory Board -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: OCT 19, 2016 Meeting Type: Special Record Date: OCT 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management 2 Approve Amendment of Brand License For For Management Agreement 3 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Service Arrangement between For For Management OTE S.A., OTE Group Companies, Deutsche Telecom AG and Telekom Deutschland Gmbh 2 Approve Related Party Transactions For For Management 3 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: MAY 15, 2017 Meeting Type: Special Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles: Board Related None Against Shareholder 2 Appoint Members of Audit Committee For For Management 3 Approve Amendment of Employment For Against Management Agreement with CEO 4 Announcement of the Election of New None None Management Board Members in Replacement of Resigned Directors 5 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: JUN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Income Allocation 2 Approve Discharge of Board and Auditors For Against Management 3 Ratify Auditors For Against Management 4 Approve Director Remuneration For Against Management 5 Approve Director Liability Contracts For For Management 6 Amend Corporate Purpose For For Management 7 Various Announcements None None Management -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 12 Security ID: Y31476107 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Lee Ka Kit as Director For Against Management 3A2 Elect Lee Ka Shing as Director For Against Management 3A3 Elect Suen Kwok Lam as Director For Against Management 3A4 Elect Fung Lee Woon King as Director For Against Management 3A5 Elect Lau Yum Chuen, Eddie as Director For Against Management 3A6 Elect Lee Pui Ling, Angelina as For Against Management Director 3A7 Elect Wu King Cheong as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors, Remuneration Committee and Nomination Committee 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Bonus Shares For For Management 5B Authorize Repurchase of Issued Share For For Management Capital 5C Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sze Man Bok as Director For For Management 4 Elect Hui Lin Chit as Director For For Management 5 Elect Hung Ching Shan as Director For For Management 6 Elect Xu Chun Man as Director For For Management 7 Elect Li Wai Leung as Director For For Management 8 Elect Chan Henry as Director For Against Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENGTEN NETWORKS GROUP LIMITED Ticker: 136 Security ID: G4404N106 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2a Elect Xu Wen as Director For For Management 2b Elect Liu Yongzhuo as Director For Against Management 2c Elect Huang Xiangui as Director For For Management 2d Elect Zhuo Yueqiang as Director For Against Management 2e Elect Shi Zhuomin 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 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 -------------------------------------------------------------------------------- HERMES INTERNATIONAL Ticker: RMS Security ID: F48051100 Meeting Date: JUN 06, 2017 Meeting Type: Annual/Special Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of General Managers For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 3.75 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions and Acknowledge the Absence of New Transactions 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Non-Binding Vote on Compensation of For For Management Axel Dumas, General Manager 8 Non-Binding Vote on Compensation of For For Management Emile Hermes SARL, General Manager 9 Reelect Monique Cohen as Supervisory For For Management Board Member 10 Reelect Renaud Mommeja as Supervisory For Against Management Board Member 11 Reelect Eric de Seynes as Supervisory For Against Management Board Member 12 Elect Dorothee Altmayer as Supervisory For Against Management Board Member 13 Elect Olympia Guerrand as Supervisory For Against Management Board Member 14 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 600,000 15 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 16 Renew Appointment of Didier Kling et For For Management Associes as Auditor 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves For Against Management of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities up to 20 Percent of Issued Capital Per Year for Private Placements, Including in the Event of a Public Tender Offer 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind, Including in the Event of a Public Tender Offer 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HERMES MICROVISION INC Ticker: 3658 Security ID: Y3R79M105 Meeting Date: AUG 03, 2016 Meeting Type: Special Record Date: JUL 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap Agreement For For Management 2 Approve Delisting of Shares from Stock For For Management Exchange 3 Other Business None Against Management -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 9 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 10.1 Elect Zheng Qin Tian with Shareholder For For Management No. 21685 as Non-Independent Director 10.2 Elect Zheng Xiu Hui with Shareholder For For Management No. 25031 as Non-Independent Director 10.3 Elect Zheng Zhi Long, a Representative For For Management of Li Shuo Investment Co., Ltd with Shareholder No. 24842 as Non-Independent Director 10.4 Elect Fan Hua Jun, a Representative of For For Management Li Shuo Investment Co., Ltd with Shareholder No. 24842 as Non-Independent Director 10.5 Elect Hong Xi Yao with ID No. For For Management M100685XXX as Independent Director 10.6 Elect Yan Yun Qi with ID No. For For Management G120842XXX as Independent Director 10.7 Elect Li Wen Cheng with ID No. For For Management A101359XXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: 500696 Security ID: Y3218E138 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend and Final For For Management Dividend 3 Reelect Harish Manwani as Director For For Management 4 Reelect Pradeep Banerjee as Director For For Management 5 Reelect P. B. Balaji as Director For For Management 6 Approve BSR & Co. LLP, Chartered For For Management Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Managerial Remuneration For For Management 8 Elect Dev Bajpai as Director and For For Management Approve Appointment and Remuneration of Dev Bajpai as Executive Director 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Baba Kalyani For For Management 1.2 Elect Director Cynthia Carroll For For Management 1.3 Elect Director Sakakibara, Sadayuki For For Management 1.4 Elect Director George Buckley For For Management 1.5 Elect Director Louise Pentland For For Management 1.6 Elect Director Mochizuki, Harufumi For For Management 1.7 Elect Director Yamamoto, Takatoshi For For Management 1.8 Elect Director Philip Yeo For For Management 1.9 Elect Director Yoshihara, Hiroaki For For Management 1.10 Elect Director Tanaka, Kazuyuki For Against Management 1.11 Elect Director Nakanishi, Hiroaki For For Management 1.12 Elect Director Nakamura, Toyoaki For Against Management 1.13 Elect Director Higashihara, Toshiaki For Against Management -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # 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 Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Elect Tu Li Ming with ID No.H200486XXX For For Management as Independent Director -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: 438090201 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Approve Business Operations Report and For For Management Financial Statements 3.2 Approve Plan on Profit Distribution For For Management 3.3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 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 Hachigo, Takahiro For For Management 3.2 Elect Director Kuraishi, Seiji For For Management 3.3 Elect Director Matsumoto, Yoshiyuki For For Management 3.4 Elect Director Mikoshiba, Toshiaki For For Management 3.5 Elect Director Yamane, Yoshi For For Management 3.6 Elect Director Takeuchi, Kohei For For Management 3.7 Elect Director Kunii, Hideko For For Management 3.8 Elect Director Ozaki, Motoki For For Management 3.9 Elect Director Ito, Takanobu For For Management 4.1 Elect Director and Audit Committee For Against Management Member Yoshida, Masahiro 4.2 Elect Director and Audit Committee For Against Management Member Suzuki, Masafumi 4.3 Elect Director and Audit Committee For For Management Member Hiwatari, Toshiaki 4.4 Elect Director and Audit Committee For For Management Member Takaura, Hideo 4.5 Elect Director and Audit Committee For For Management Member Tamura, Mayumi 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 -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 21, 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 Cheah Cheng Hye as Director For For Management 3b Elect Leung Pak Hon, Hugo as Director For For Management 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 For Management Equity-Linked Securities without Preemptive Rights 7 Approve Remuneration Payable to the For For Management Chairman and Members of the Project Oversight Committee -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BERHAD Ticker: HLFG Security ID: Y36592106 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Tan Kong Khoon as Director For For Management 3 Elect Saw Kok Wei as Director For For Management 4 Elect Quek Leng Chan as Director For For Management 5 Elect Khalid Ahmad bin Sulaiman as For For Management Director 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad (HLCM) and Persons Connected with HLCM 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust 10 Approve Allocation of Options and/or For For Management Grants to Tan Kong Khoon Under the Executive Share Scheme -------------------------------------------------------------------------------- HOTAI MOTOR CO LTD Ticker: 2207 Security ID: Y37225102 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Indirect Investment in Zurich For Against Management Property & Casualty Co., Ltd. 2 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 3 Amend Trading Procedures Governing For For Management Derivatives Products 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Other Business None Against Management -------------------------------------------------------------------------------- HOTAI MOTOR CO LTD Ticker: 2207 Security ID: Y37225102 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Other Business None Against Management -------------------------------------------------------------------------------- HOTEL SHILLA CO. Ticker: A008770 Security ID: Y3723W102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Boo-jin as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect D. M. Sukthankar as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve PKF as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Redeemable Non- For Against Management Convertible Debentures and/or Other Hybrid Instruments 7 Approve Related Party Transactions For For Management with HDFC Bank Ltd. 8 Approve Increase in Borrowing Powers For Against Management 9 Approve Reappointment and Remuneration For For Management of Keki M. Mistry as Managing Director -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: MAR 10, 2017 Meeting Type: Special Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association 2 Approve Employee Stock Option Scheme For Against Management 2017 -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koeda, Itaru For For Management 1.2 Elect Director Uchinaga, Yukako For For Management 1.3 Elect Director Urano, Mitsudo For For Management 1.4 Elect Director Takasu, Takeo For For Management 1.5 Elect Director Kaihori, Shuzo For For Management 1.6 Elect Director Suzuki, Hiroshi For For Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 27, 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(a) Elect David Nish as Director For For Management 3(b) Elect Jackson Tai as Director For For Management 3(c) Re-elect Phillip Ameen as Director For For Management 3(d) Re-elect Kathleen Casey as Director For For Management 3(e) Re-elect Laura Cha as Director For For Management 3(f) Re-elect Henri de Castries as Director For For Management 3(g) Re-elect Lord Evans of Weardale as For For Management Director 3(h) Re-elect Joachim Faber as Director For For Management 3(i) Re-elect Douglas Flint as Director For For Management 3(j) Re-elect Stuart Gulliver as Director For For Management 3(k) Re-elect Irene Lee as Director For For Management 3(l) Re-elect John Lipsky as Director For For Management 3(m) Re-elect Iain Mackay as Director For For Management 3(n) Re-elect Heidi Miller as Director For For Management 3(o) Re-elect Marc Moses as Director For For Management 3(p) Re-elect Jonathan Symonds as Director For For Management 3(q) Re-elect Pauline van der Meer Mohr as For For Management Director 3(r) Re-elect Paul Walsh as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Authorise EU Political Donations and For For Management Expenditure 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Directors to Allot Any For For Management Repurchased Shares 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 14 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M111 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 1071 Security ID: Y3738Y101 Meeting Date: OCT 25, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhao Jianguo as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shandong Power For For Management Interests, Jilin Power Interests, Heilongjiang Power Interests and Zhongyuan CCGT Interests -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JAN 24, 2017 Meeting Type: Special Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Huaneng Group Framework For For Management Agreement 2 Approve Huaneng Finance Framework For Against Management Agreement 3 Approve Tiancheng Leasing Framework For For Management Agreement -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: MAY 16, 2017 Meeting Type: Special Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfillment of the Conditions For For Management for Non-public Issuance of A Shares 2.1 Approve Issuing Methods and Issuing For For Management Time in Relation to the Company's Scheme for Non-public Issuance of A Shares 2.2 Approve Type and Face Value of Shares For For Management to be Issued in Relation to the Company's Scheme for Non-public Issuance of A Shares 2.3 Approve Target Investors and For For Management Subscription Method in Relation to the Company's Scheme for Non-public Issuance of A Shares 2.4 Approve Pricing Ex-date, Issue Price For For Management and Pricing Principles in Relation to the Company's Scheme for Non-public Issuance of A Shares 2.5 Approve Number of Shares to be Issued For For Management in Relation to the Company's Scheme for Non-public Issuance of A Shares 2.6 Approve Lock-up Period in Relation to For For Management the Company's Scheme for Non-public Issuance of A Shares 2.7 Approve Amount and Use of Proceeds to For For Management be Raised in Relation to the Company's Scheme for Non-public Issuance of A Shares 2.8 Approve Arrangement of the For For Management Undistributed Profits Before the Non-public Issuance of A Shares 2.9 Approve Validity Period in Relation to For For Management the Company's Scheme for Non-public Issuance of A Shares 2.10 Approve Place of Listing in Relation For For Management to the Company's Scheme for Non-public Issuance of A Shares 3 Approve Plan for Non-public Issuance For For Management of A Shares 4 Approve Feasibility Analysis Report on For For Management the Investment Projects with the Proceeds of the Company's Non-public Issuance of A Shares 5 Approve Report on the Use of Proceeds For For Management Raised in the Latest Share Offering of the Company 6 Approve Risk Warnings and Make-up For For Management Measures for the Company's Diluted Immediate Return on Non-public Issuance of A Shares 7 Approve Commitments of the Controlling For For Management Shareholders, Directors and Senior Management on Adopting Make-up Measures for the Diluted Immediate Return on Non-public Issuance of A Shares 8 Approve Shareholder Return Plan in the For For Management Next Three Years (2017-2019) 9 Approve Convening a General Meeting to For For Management Authorize the Board of Directors to Deal With the Issues Related to the Non-public Issuance of A Shares -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of Board of For For Management Directors 2 Approve 2016 Work Report of For For Management Supervisory Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP as Domestic For For Management Auditors and KPMG as Hong Kong Auditors 6 Approve Issuance of Short-Term For For Management Debentures 7 Approve Issuance of Super Short-Term For For Management Debentures 8 Approve Issuance of Debt Financing For For Management Instrument by Way of Non-Public Placement 9 Approve Issuance of Domestic and/or For For Management Overseas Debt Financing Instruments 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11.01 Elect Cao Peixi as Director For For Shareholder 11.02 Elect Guo Junming as Director For For Shareholder 11.03 Elect Liu Guoyue as Director For For Shareholder 11.04 Elect Fan Xiaxia as Director For For Shareholder 11.05 Elect Huang Jian as Director For For Shareholder 11.06 Elect Wang Yongxiang as Director For For Shareholder 11.07 Elect Mi Dabin as Director For For Shareholder 11.08 Elect Guo Hongbo as Director For For Shareholder 11.09 Elect Cheng Heng as Director For For Shareholder 11.10 Elect Lin Chong as Director For For Shareholder 11.11 Elect Yue Heng as Director For For Shareholder 11.12 Elect Geng Jianxin as Director None None Shareholder 11.13 Elect Xu Mengzhou as Director For For Shareholder 11.14 Elect Liu Jizhen as Director For For Shareholder 11.15 Elect Xu Haifeng as Director For For Shareholder 11.16 Elect Zhang Xianzhi as Director For For Shareholder 12.01 Elect Ye Xiangdong as Supervisor For For Shareholder 12.02 Elect Mu Xuan as Supervisor For For Shareholder 12.03 Elect Zhang Mengjiao as Supervisor For For Shareholder 12.04 Elect Gu Jianguo as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LTD. Ticker: 958 Security ID: Y3739S103 Meeting Date: DEC 08, 2016 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Conduct of the Deposit For Against Management Transactions Including the Relevant Proposed Annual Caps Under the Deposit and Loan Services Framework Agreement -------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LTD. Ticker: 00958 Security ID: Y3739S103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve External Auditor's Fees For For Management 6 Approve KPMG and KPMG Huazhen LLP as For For Management International and Domestic Auditors Respectively 7a Elect Cao Shiguang as Director For For Management 7b Elect Lu Fei as Director For For Management 7c Elect Sun Deqiang as Director For For Management 7d Elect Dai Xinmin as Director For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issue of Debt Financing For Against Management Instruments for the Years 2017 and 2018 10 Approve Amendments to Articles of For For Shareholder Association -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426114 Meeting Date: SEP 13, 2016 Meeting Type: Special Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary Huatai Securities (Shanghai) Asset Management Co., Ltd. -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426114 Meeting Date: DEC 21, 2016 Meeting Type: Special Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures of General For For Management Meetings 3.1 Elect Zhou Yi as Director For For Management 3.2 Elect Pu Baoying as Director For For Shareholder 3.3 Elect Gao Xu as Director For For Shareholder 3.4 Elect Chen Ning as Director For For Shareholder 3.5 Elect Sun Hongning as Director For For Shareholder 3.6 Elect Xu Qing as Director For For Shareholder 3.7 Elect Zhou Yong as Director For For Shareholder 3.8 Elect Chen Chuanming as Director For For Management 3.9 Elect Liu Hongzhong as Director For For Management 3.10 Elect Lee Chi Ming as Director For For Management 3.11 Elect Yang Xiongsheng as Director For For Management 3.12 Elect Liu Yan as Director For For Management 4.1 Elect Wang Huiqing as Supervisor For For Shareholder 4.2 Elect Du Wenyi as Supervisor For For Shareholder 4.3 Elect Liu Zhihong as Supervisor For For Shareholder 4.4 Elect Yu Yimin as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426114 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Final Financial Report For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2016 Annual Report For For Management 6 Approve 2017 Resolutions on Estimated For For Management Ordinary Transactions with Related Parties 6.1 Approve Ordinary Connected For For Management Transactions with Jiangsu Guoxin Investment Group and its Affiliated Companies 6.2 Approve Ordinary Connected For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and its Affiliated Companies 6.3 Approve Ordinary Connected For For Management Transactions with Other Related Parties 7 Approve 2017 Estimated Investment For For Management Amount for Proprietary Business 8 Elect Xu Feng as Director For For Management 9 Approve KPMG Huazhen LLP as Audit For For Management Services Institution for A Shares and KPMG as Audit Services Institution for H Shares 10 Approve Revision of Working System for For For Management Independent Directors 11 Approve Provision of Guarantee on the For Against Management Net Capital of Huatai Securities (Shanghai) Asset Management Co., Ltd. 12 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken 13 Approve Shareholders' Interim Return For For Shareholder Plan for the Years 2017 to 2019 14 Approve Resolution on General For Against Management Authorization of the Company's Domestic and Foreign Debt Financing Instruments 15 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights 16 Approve Company's Compliance With the For For Shareholder Conditions of Non-Public Issuance of New A Shares 17 Approve Feasibility Analysis Report on For For Shareholder the Use of Proceeds Raised from the Non-Public Issuance of New A Shares 18 Approve Report on the Use of the For For Shareholder Proceeds Raised in the Previous Issuance of Shares 19.1 Approve Type and Nominal Value of For For Shareholder Shares in Relation to the Non-Public Issuance of New A Shares 19.2 Approve Way and Time of Issuance in For For Shareholder Relation to the Non-Public Issuance of New A Shares 19.3 Approve Number of Issuance in Relation For For Shareholder to the Non-Public Issuance of New A Shares 19.4 Approve Issuance Price and Pricing For For Shareholder Principle in Relation to the Non-Public Issuance of New A Shares 19.5 Approve Target Subscribers and Way of For For Shareholder Subscription in Relation to the Non-Public Issuance of New A Shares 19.6 Approve Lock-up Period Arrangement in For For Shareholder Relation to the Non-Public Issuance of New A Shares 19.7 Approve Amount and Use of Proceeds in For For Shareholder Relation to the Non-Public Issuance of New A Shares 19.8 Approve Distribution of Profit in For For Shareholder Relation to the Non-Public Issuance of New A Shares 19.9 Approve Place of Listing of the New A For For Shareholder Shares to be Issued in Relation to the Non-Public Issuance of New A Shares 19.10 Approve Validity of the Resolution in For For Shareholder Relation to the Non-Public Issuance of New A Shares 20 Authorize the Board and Its Authorized For For Shareholder Persons to Consider Relevant Matters of the Non-Public Issuance of New A Shares 21 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HSE Security ID: 448055103 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor T.K. Li For Withhold Management 1.2 Elect Director Canning K.N. Fok For Withhold Management 1.3 Elect Director Stephen E. Bradley For For Management 1.4 Elect Director Asim Ghosh For For Management 1.5 Elect Director Martin J.G. Glynn For For Management 1.6 Elect Director Poh Chan Koh For For Management 1.7 Elect Director Eva Lee Kwok For For Management 1.8 Elect Director Stanley T.L. Kwok For For Management 1.9 Elect Director Frederick S.H. Ma For For Management 1.10 Elect Director George C. Magnus For For Management 1.11 Elect Director Neil D. McGee For For Management 1.12 Elect Director Robert J. Peabody For For Management 1.13 Elect Director Colin S. Russel For For Management 1.14 Elect Director Wayne E. Shaw For For Management 1.15 Elect Director William Shurniak For For Management 1.16 Elect Director Frank J. Sixt For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: HUSQ B Security ID: W4235G116 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Report 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 1.95 Per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 1.8 Million to Chairman and SEK 525,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees; Approve Remuneration of Auditors 11a Reelect Tom Johnstone as Director For Against Management 11b Reelect Ulla Litzen as Director For For Management 11c Reelect Katarina Martinson as Director For Against Management 11d Reelect Bertrand Neuschwander as For For Management Director 11e Reelect Daniel Nodhall as Director For Against Management 11f Reelect Lars Pettersson as Director For Against Management 11g Reelect Kai Warn as Director For For Management 11h Elect Christine Robins as New Director For For Management 11i Appoint Tom Johnstone as Board Chairman For Against Management 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Approve 2016 Share Matching and For For Management Performance Share Plan for Key Employees 14a Authorize Reissuance of Issued Share For For Management Capital to Hedge Company's Obligations under Incentive Programs 14b Approve Equity Swap Arrangement to For For Management Cover Obligations Under LTI 2015 15 Approve Issuance of 57.6 Million For For Management Shares without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO. Ticker: A069960 Security ID: Y38306109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Director 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION Ticker: A012630 Security ID: Y38397108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Dae-cheol as Inside Director For For Management 2.2 Elect Kim Yong-deok as Outside Director For For Management 2.3 Elect Choi Gyu-yeon as Outside Director For For Management 3 Elect Kim Yong-deok as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: A009540 Security ID: Y3838M106 Meeting Date: FEB 27, 2017 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Members of Audit Committee For For Management -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: A009540 Security ID: Y3838M106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director 3 Elect Choi Hyeok as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: A012330 Security ID: Y3849A109 Meeting Date: JUL 07, 2016 Meeting Type: Special Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Young-deuk as Inside Director For For Management -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: A012330 Security ID: Y3849A109 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: A005380 Security ID: Y38472109 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Chung Mong-koo as Inside Director For For Management 2.2 Elect Choi Eun-soo as Outside Director For For Management 3 Elect Choi Eun-soo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: A004020 Security ID: Y38383108 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kang Hak-seo as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: MAR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Appoint KPMG Auditores as Auditor For For Management 5 Amend Preamble of Bylaws For For Management 6 Amend Articles 7 and 8 Re: Company's For For Management Commitment, Mission, Vision and Values 7 Amend Article 14 of General Meeting For For Management Regulations Re: Right to Information and Technical Improvements 8 Amend Articles 19 and 39 of General For For Management Meeting Regulations Re: Channels for Participation 9 Elect Juan Manuel Gonzalez Serna as For For Management Director 10 Elect Francisco Martinez Corcoles as For For Management Director 11 Approve Allocation of Income and For For Management Dividends 12 Authorize Capitalization of Reserves For For Management for Scrip Dividends 13 Authorize Capitalization of Reserves For For Management for Scrip Dividends 14 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 15 Approve Restricted Stock Plan For For Management 16 Advisory Vote on Remuneration Report For For Management 17 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 20 Billion and Issuance of Notes up to EUR 6 Billion 18 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: JUL 13, 2016 Meeting Type: Annual Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Stuart Bridges as Director For For Management 4 Re-elect Charles Gregson as Director For For Management 5 Re-elect Michael Spencer as Director For For Management 6 Re-elect John Sievwright as Director For For Management 7 Re-elect Ivan Ritossa as Director For For Management 8 Re-elect Robert Standing as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Approve Remuneration Report For For Management 12 Authorise EU Political Donations and For For Management Expenditure 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 Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: SEP 09, 2016 Meeting Type: Special Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Newco Reduction of Capital, For For Management the Demerger and the Share Consolidation -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: SEP 09, 2016 Meeting Type: Court Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- IDEA CELLULAR LTD Ticker: IDEA Security ID: Y3857E100 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kumar Mangalam Birla as For For Management Director 4 Reelect Sanjeev Aga as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Authorize Issuance of Non-Convertible For Against Management Securities 8 Approve Related PartyTransactions For For Management 9 Elect Akshaya Moondra as Director For For Management 10 Approve Appointment and Remuneration For For Management of Akshaya Moondra as Executive Director -------------------------------------------------------------------------------- IDEA CELLULAR LTD Ticker: IDEA Security ID: Y3857E100 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rajashree Birla as Director For For Management 3 Reelect Shridhir Sariputta Hansa For Against Management Wijayasuriya as Director 4 Approve S.R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Authorize Issuance of Non-Convertible For Against Management Securities on Private Placement Basis 7 Approve Material Related Party For For Management Transaction with Indus Towers Limited 8 Elect Alka Marezban Bharucha as For For Management Director 9 Elect Baldev Raj Gupta as Director For For Management 10 Approve Waiver of Recovery of Excess For Against Management Managerial Remuneration to Himanshu Kapania 11 Approve Remuneration of Himanshu For Against Management Kapania as Executive Director 12 Approve Remuneration of Akshaya For For Management Moondra as Wholetime Director and Chief Financial Officer 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IGM FINANCIAL INC. Ticker: IGM Security ID: 449586106 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Jeffrey R. Carney For For Management 1.3 Elect Director Marcel R. Coutu For For Management 1.4 Elect Director Andre Desmarais For Withhold Management 1.5 Elect Director Paul Desmarais, Jr. For Withhold Management 1.6 Elect Director Gary Doer For For Management 1.7 Elect Director Susan Doniz For For Management 1.8 Elect Director Claude Genereux For Withhold Management 1.9 Elect Director Sharon Hodgson For Withhold Management 1.10 Elect Director Sharon MacLeod For For Management 1.11 Elect Director Susan J. McArthur For For Management 1.12 Elect Director John McCallum For For Management 1.13 Elect Director R. Jeffrey Orr For Withhold Management 1.14 Elect Director Jacques Parisien For Withhold Management 1.15 Elect Director Henri-Paul Rousseau For For Management 1.16 Elect Director Gregory D. Tretiak For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Re-elect Hugh Cameron as Member of the For For Management Audit Committee 2.2 Elect Peter Davey as Member of the For For Management Audit Committee 2.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 2.4 Elect Mpho Nkeli as Member of the For For Management Audit Committee 3 Approve Remuneration Policy For For Management 4.1 Re-elect Hugh Cameron as Director For For Management 4.2 Re-elect Albertinah Kekana as Director For For Management 4.3 Re-elect Alastair Macfarlane as For For Management Director 4.4 Re-elect Babalwa Ngonyama as Director For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Ticker: IMB Security ID: G4721W102 Meeting Date: FEB 01, 2017 Meeting Type: Annual Record Date: JAN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Alison Cooper as Director For For Management 6 Elect Therese Esperdy as Director For For Management 7 Re-elect David Haines as Director For For Management 8 Re-elect Matthew Phillips as Director For For Management 9 Elect Steven Stanbrook as Director For For Management 10 Re-elect Oliver Tant as Director For For Management 11 Re-elect Mark Williamson as Director For For Management 12 Re-elect Karen Witts as Director For For Management 13 Re-elect Malcolm Wyman 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 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 Against Management Meeting with Two Weeks' Notice 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: NOV 01, 2016 Meeting Type: Annual Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Andrew Mackie as the Designated Partner 3.1 Re-elect Moses Kgosana as Member of For For Management the Audit Committee 3.2 Re-elect Graham Dempster as Member of For For Management the Audit Committee 3.3 Re-elect Thembisa Dingaan as Member of For For Management the Audit Committee 3.4 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 3.5 Re-elect Roderick Sparks as Member of For For Management the Audit Committee 3.6 Re-elect Younaid Waja as Member of the For For Management Audit Committee 4.1 Re-elect Mark Lamberti as Director For For Management 4.2 Re-elect Phumzile Langeni as Director For For Management 4.3 Re-elect Philip Michaux as Director For For Management 4.4 Re-elect Roderick Sparks as Director For For Management 4.5 Re-elect Ashley Tugendhaft as Director For For Management 5 Approve Remuneration Policy For For Management 6.1 Approve Fees of the Chairperson For For Management 6.2 Approve Fees of the Deputy Chairperson For For Management and Lead Independent Director 6.3 Approve Fees of the Board Member For For Management 6.4 Approve Fees of the Assets and For For Management Liabilities Committee Chairperson 6.5 Approve Fees of the Assets and For For Management Liabilities Committee Member 6.6 Approve Fees of the Audit Committee For For Management Chairperson 6.7 Approve Fees of the Audit Committee For For Management Member 6.8 Approve Fees of the Investment For For Management Committee Chairperson 6.9 Approve Fees of the Investment For For Management Committee Member 6.10 Approve Fees of the Risk Committee For For Management Chairman 6.11 Approve Fees of the Risk Committee For For Management Member 6.12 Approve Fees of the Remuneration For For Management Committee Chairperson 6.13 Approve Fees of the Remuneration For For Management Committee Member 6.14 Approve Fees of the Nomination For For Management Committee Chairperson 6.15 Approve Fees of the Nomination For For Management Committee Member 6.16 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Chairperson 6.17 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Member 7 Authorise Repurchase of Issued Share For For Management Capital 8 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash 10 Place Authorised but Unissued For For Management Preference Shares under Control of Directors 11 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 12 Approve Financial Assistance in Terms For Against Management of Section 45 of the Companies Act 13 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Ticker: IMO Security ID: 453038408 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director K.T. (Krystyna) Hoeg For For Management 2.2 Elect Director R.M. (Richard) Kruger For For Management 2.3 Elect Director J.M. (Jack) Mintz For For Management 2.4 Elect Director D.S. (David) Sutherland For For Management 2.5 Elect Director D.G. (Jerry) Wascom For Withhold Management 2.6 Elect Director S.D. (Sheelagh) For For Management Whittaker 2.7 Elect Director V.L. (Victor) Young For For Management -------------------------------------------------------------------------------- INDIABULLS HOUSING FINANCE LTD. Ticker: 535789 Security ID: Y3R12A119 Meeting Date: SEP 08, 2016 Meeting Type: Annual Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends For For Management 3 Appoint Gagan Banga as an Executive For For Management Director designated as Vice-Chairman and Managing Director 4 Appoint Manjari Ashok Kacker as For Against Management Non-Executive Director 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Increase in Borrowing Powers For Against Management 7 Authorize Issuance of Non-Convertible For Against Management Debentures 8 Approve Conversion of Loan to Equity For Against Management Shares 9 Reelect Bisheshwar Prasad Singh as For For Management Independent Director 10 Reelect Labh Singh Sitara as For For Management Independent Director 11 Reelect Shamsher Singh Ahlawat as For Against Management Independent Director 12 Reelect Prem Prakash Mirdha as For For Management Independent Director 13 Reelect Gyan Sudha Misra as For For Management Independent Director -------------------------------------------------------------------------------- INDORAMA VENTURES PCL Ticker: IVL Security ID: ADPV12922 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Sanjay Ahuja as Director For For Management 5.2 Elect Rathian Srimongkol as Director For For Management 5.3 Elect William Ellwood Heinecke as For Against Management Director 5.4 Elect Siri Ganjarerndee as Director For For Management 5.5 Elect Maris Samaram as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements and Discharge of Board 3 Approve Allocation of Income and For For Management Dividends 4.a Ratify Appointment of and Elect For For Management Pontegadea Inversiones SL as Director 4.b Elect Baronesa Kingsmill CBE as For For Management Director 5.a Amend Article 4 Re: Registered Office For For Management 5.b Amend Articles Re: Panel of the For For Management General Meetings, Deliberations and Adoption of Resolutions 5.c Amend Articles Re: Audit, Control and For For Management Remuneration Committees 5.d Amend Article 36 Re: Annual Accounts For For Management and Allocation of Financial Results 5.e Approve Restated Articles of For For Management Association 6 Renew Appointment of Deloitte as For For Management Auditor 7 Approve Restricted Stock Plan For For Management 8 Authorize Share Repurchase Program For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 29, 2016 Meeting Type: Special Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gu Shu as Director For For Management 2 Elect Sheila Colleen Bair as Director For For Management 3 Approve 2015 Remuneration Plan to For For Management Directors and Supervisors 4 Elect Wang Jingdong as Director For For Shareholder -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the Board For For Management of Supervisors 3 Approve 2016 Audited Accounts For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Fixed Asset Investment For For Management Budget 6 Approve KPMG Huazhen LLP as the For For Management Domestic External Auditor and KPMG as the International External Auditor and Authorize Board to Fix Their Remuneration 7 Elect Ye Donghai as Director For For Shareholder 8 Elect Mei Yingchun as Director For For Shareholder 9 Elect Dong Shi as Director For For Shareholder 10 Amend Articles of Association For Against Shareholder -------------------------------------------------------------------------------- INDUSTRIAS PENOLES S.A.B DE C.V. Ticker: PE&OLES * Security ID: P55409141 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Board's Report For For Management 1.2 Accept CEO's Report and Auditors' For For Management Opinion 1.3 Approve Individual and Consolidated For For Management Financial Statements 1.4 Accept Report on Principal Policies For For Management and Accounting Criteria and Information 1.5 Accept Audit and Corporate Practices For For Management Committees' Report 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For Against Management Director's Independence Classification; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For Against Management Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: 456788108 Meeting Date: APR 05, 2017 Meeting Type: Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in Compensation of U For Against Management B Pravin Rao as Chief Operating Officer & Whole-time Director 2 Elect D N Prahlad as Independent For For Management Director 3 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: 456788108 Meeting Date: JUN 24, 2017 Meeting Type: Annual Record Date: JUN 02, 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 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 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E595 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Announcements on Sustainability None None Management 2c Receive Report of Supervisory Board None None Management (Non-Voting) 2d Discuss Remuneration Report None None Management 2e Adopt Financial Statements and For For Management Statutory Reports 3a Receive Explanation on Profit None None Management Retention and Distribution Policy 3b Approve Dividends of EUR 0.66 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Receive Information on Deferral Period None None Management in the Remuneration Policy for Members of the Executive Board 5b Approve Increase Maximum Ratio Between For For Management Fixed and Variable Components of Remuneration 6a Reelect Ralph Hamers to Management For For Management Board 6b Elect Steven van Rijswijk to For For Management Management Board 6c Elect Koos Timmermans to Management For For Management Board 7a Reelect Hermann-Josef Lamberti to For For Management Supervisory Board 7b Reelect Robert Reibestein to For For Management Supervisory Board 7c Reelect Jeroen van der Veer to For For Management Supervisory Board 7d Elect Jan Peter Balkenende to For For Management Supervisory Board 7e Elect Margarete Haase to Supervisory For For Management Board 7f Elect Hans Wijers to Supervisory Board For For Management 8a Authorize Issuance of Shares with For For Management Preemptive Rights up to 40 Percent of the Issued Share Capital 8b 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 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INNOLUX CORP Ticker: 3481 Security ID: Y4090E105 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Domestic Ordinary For For Management Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 6 Approve Issuance of Ordinary Shares or For For Management Preferred Shares via Private Placement or Issuance of Foreign or Domestic Convertible Bonds via Private Placement -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kitamura, Toshiaki For For Management 2.2 Elect Director Sano, Masaharu For For Management 2.3 Elect Director Murayama, Masahiro For For Management 2.4 Elect Director Ito, Seiya For For Management 2.5 Elect Director Sugaya, Shunichiro For For Management 2.6 Elect Director Ikeda, Takahiko For For Management 2.7 Elect Director Kurasawa, Yoshikazu For For Management 2.8 Elect Director Kittaka, Kimihisa For For Management 2.9 Elect Director Sase, Nobuharu For For Management 2.10 Elect Director Okada, Yasuhiko For For Management 2.11 Elect Director Sato, Hiroshi For For Management 2.12 Elect Director Matsushita, Isao For For Management 2.13 Elect Director Yanai, Jun For For Management 2.14 Elect Director Iio, Norinao For For Management 2.15 Elect Director Nishimura, Atsuko For For Management 3 Approve Annual Bonus For For Management 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Non-Executive Director For For Management Share Rights Plan 3 Approve the Grant of Deferred Award For For Management Rights and Executive Performance Rights to Peter Harmer, Managing Director and Chief Executive Officer of the Company 4 Elect Hugh Fletcher as Director For For Management 5 Elect Philip Twyman as Director For For Management 6 Ratify the Past Issuance of Notes to For For Management Institutional Investors and New Zealand Retail Investors 7 Approve the Selective Buy-Back of For For Management Convertible Preference Shares -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L148 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5a Elect Malina Ngai as Director For For Management 5b Re-elect Anne Busquet as Director For For Management 5c Re-elect Patrick Cescau as Director For For Management 5d Re-elect Ian Dyson as Director For For Management 5e Re-elect Paul Edgecliffe-Johnson as For For Management Director 5f Re-elect Jo Harlow as Director For For Management 5g Re-elect Luke Mayhew as Director For For Management 5h Re-elect Jill McDonald as Director For For Management 5i Re-elect Dale Morrison as Director For For Management 5j Re-elect Richard Solomons as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management 7 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 8 Authorise EU Political Donations and For For Management Expenditure 9 Approve Share Consolidation For For Management 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 Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Approve Allocation of Income For For Management 2.a 2017 Remuneration Policies for For For Management Employees and Non-Employed Staff 2.b Extend Maximum Variable Compensation For For Management Ratio to All Risk Takers Who Are Not Part of Corporate Control Functions 2.c Approve Severance Payments Policy For For Management 2.d Approve Incentive Bonus Plan For For Management 2.e Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Incentive Bonus Plan -------------------------------------------------------------------------------- IOI PROPERTIES GROUP BERHAD Ticker: IOIPG Security ID: Y417A6104 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Say Tshin as Director For For Management 2 Elect Koh Kin Lip as Director For For Management 3 Elect Lee Shin Cheng as Director For For Management 4 Elect Tan Kim Leong @ Tan Chong Min as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IOI PROPERTIES GROUP BERHAD Ticker: IOIPG Security ID: Y417A6104 Meeting Date: FEB 13, 2017 Meeting Type: Special Record Date: FEB 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ratification of the Land For For Management Tender by Wealthy Link Pte Ltd 2 Approve Renounceable Rights Issue For For Management -------------------------------------------------------------------------------- IRPC PUBLIC COMPANY LIMITED Ticker: IRPC Security ID: Y4177E119 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Statement None None Management 2 Acknowledge the Operating Results for For For Management 2016 and Approve Financial Statements 3 Approve Dividend Payment For For Management 4.1 Elect Somnuk Bomrungsalee as Director For For Management 4.2 Elect Ekniti Nitithanprapas as Director For For Management 4.3 Elect Anusorn Sangnimnuan as Director For For Management 4.4 Elect Jessada Promjart as Director For For Management 4.5 Elect Woothisarn Tanchai as Director For For Management 5 Approve the Remuneration of Directors For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Advisory Company Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- ITC LTD. Ticker: ITC Security ID: Y4211T171 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Nakul Anand as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Sanjiv Puri as Director and For For Management Approve His Appointment and Remuneration as Executive Director 6 Elect Rajiv Tandon as Director and For For Management Approve His Appointment and Remuneration as Executive Director 7 Elect Nirupama Rao as Independent For For Management Director 8 Reelect Yogesh Chander Deveshwar as For For Management Non-Executive Director and Approve His Appointment and Remuneration as Chairman 9 Approve Variation in the Terms of For For Management Remuneration to Executive Directors 10 Approve Commission Remuneration for For For Management Non-executive Directors 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ITC LTD. Ticker: ITC Security ID: Y4211T171 Meeting Date: MAR 16, 2017 Meeting Type: Special Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Objects Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Okafuji, Masahiro For For Management 3.2 Elect Director Okamoto, Hitoshi For For Management 3.3 Elect Director Suzuki, Yoshihisa For For Management 3.4 Elect Director Kobayashi, Fumihiko For For Management 3.5 Elect Director Hachimura, Tsuyoshi For For Management 3.6 Elect Director Fujisaki, Ichiro For For Management 3.7 Elect Director Kawakita, Chikara For For Management 3.8 Elect Director Muraki, Atsuko For For Management 3.9 Elect Director Mochizuki, Harufumi For For Management 4.1 Appoint Statutory Auditor Majima, For For Management Shingo 4.2 Appoint Statutory Auditor Ono, Kotaro For For Management -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Approve Special Dividend For For Management 6 Elect Salman Amin as Director For For Management 7 Re-elect Peter Bazalgette as Director For For Management 8 Re-elect Adam Crozier as Director For For Management 9 Re-elect Roger Faxon as Director For For Management 10 Re-elect Ian Griffiths as Director For For Management 11 Re-elect Mary Harris as Director For For Management 12 Re-elect Andy Haste as Director For For Management 13 Re-elect Anna Manz as Director For For Management 14 Re-elect John Ormerod 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 EU Political Donations and For For Management Expenditure 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 06, 2016 Meeting Type: Annual Record Date: JUL 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Brian Cassin as Director For For Management 5 Re-elect Matt Brittin as Director For For Management 6 Re-elect Mike Coupe as Director For For Management 7 Re-elect Mary Harris as Director For For Management 8 Re-elect David Keens as Director For For Management 9 Re-elect Susan Rice as Director For For Management 10 Re-elect John Rogers as Director For For Management 11 Re-elect Jean Tomlin as Director For For Management 12 Re-elect David Tyler as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 21 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC Ticker: JHX Security ID: G4253H119 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: AUG 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve the Remuneration Report For Against Management 3a Elect Michael Hammes as Director For For Management 3b Elect David Harrison as Director For For Management 4 Authorize the Board to Fix For For Management Remuneration of Auditors 5 Approve the Grant of Return on Capital For Against Management Employed Restricted Stock Units to Louis Gries 6 Approve the Grant of Relative Total For Against Management Shareholder Return Restricted Stock Units to Louis Gries -------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORP. Ticker: 8952 Security ID: J27523109 Meeting Date: MAR 28, 2017 Meeting Type: Special Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Asset For For Management Management Compensation 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format 3 Elect Executive Director Nakajima, For For Management Hiroshi 4.1 Elect Alternate Executive Director For For Management Umeda, Naoki 4.2 Elect Alternate Executive Director For For Management Nezu, Kazuo 5.1 Elect Supervisory Director Okanoya, For For Management Tomohiro 5.2 Elect Supervisory Director Takano, For For Management Hiroaki 6 Elect Alternate Supervisory Director For For Management Kiya, Yoshinori -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 66 2 Appoint Alternate Statutory Auditor For For Management Masaki, Michio -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. Ticker: J36 Security ID: G50736100 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Declare Final Dividend 2 Elect David Hsu as Director For Against Management 3 Re-elect Adam Keswick as Director For Against Management 4 Re-elect Simon Keswick as Director For Against Management 5 Re-elect Dr Richard Lee as Director For Against Management 6 Approve Directors' Fees For For Management 7 Ratify Auditors and Authorise Their For For Management Remuneration 8 Authorise Issue of Equity with and For For Management without Pre-emptive Rights -------------------------------------------------------------------------------- JARDINE STRATEGIC HOLDINGS LTD. Ticker: J37 Security ID: G50764102 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Declare Final Dividend 2 Re-elect David Hsu as Director For Against Management 3 Re-elect Dr George Koo as Director For Against Management 4 Elect Y.K. Pang as Director For Against Management 5 Approve Directors' Fees For For Management 6 Ratify Auditors and Authorise Their For For Management Remuneration 7 Authorise Issue of Equity with and For For Management without Pre-emptive Rights -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Apsis Consultoria Empresarial For For Management Ltda. as the Independent Firm to Appraise Proposed Transactions 2 Ratify Acquisition of Comercio e For For Management Industria de Massas Alimenticias Mssa Leve Ltda. (Participacao Societaria) 3 Approve Independent Firm's Appraisal For For Management 4 Ratify Election of Directors For Against Management 5 Elect Fiscal Council Member and For For Management Alternate 6 Elect Director For Against Management -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: MAR 15, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Agreement to Absorb Moy Park For For Management Lux Holdings S.a r.L (Moy Park Lux) 1.2 Approve Agreement to Absorb Friboi For For Management Trade Exportacao e Importacao Ltda. (Friboi Trade) 1.3 Ratify APSIS Consultoria Empresarial For For Management Ltda. as the Independent Firm to Appraise Proposed Transactions 1.4 Approve Independent Firm's Appraisals For For Management 1.5 Approve Absorption of Moy Park Lux For For Management Holdings S.a r.L (Moy Park Lux) and Friboi Trade Exportacao e Importacao Ltda. (Friboi Trade) 2 Ratify Election of Norberto Fatio as For For Management Independent Director -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3.1 Fix Number of Directors For For Management 3.2 Elect Joesley Mendoca Batista as For Against Management Director 3.3 Elect Sergio Roberto Waldrich as For For Management Independent Director 3.4 Elect Jose Batista Sobrinho as Director For Against Management 3.5 Elect Humberto Junqueira de Farias as For Against Management Director 3.6 Elect Tarek Mohamed Noshy Nasr Mohamed For Against Management Farahat as Director 3.7 Elect Claudia Silva Araujo de Azeredo For Against Management Santos as Director 3.8 Elect Mauricio Luis Lucheti as Director For Against Management 3.9 Elect Norberto Fatio as Independent For For Management Director 3.10 Elect Wesley Mendoca Batista as For Against Management Director 3.11 Elect Director Appointed by Minority None Against Shareholder Shareholder 4.1 Fix Number of Fiscal Council Members For For Management 4.2 Elect Adrian Lima da Hora as Fiscal For For Management Council Member and Antonio da Silva Barreto Junior as Alternate 4.3 Elect Demetrius Nichele Macei as For For Management Fiscal Council Member and Marcos Godoy Brogiato as Alternate 4.4 Elect Jose Paulo da Silva Filho as For For Management Fiscal Council Member and Sandro Domingues Raffai as Alternate 4.5 Elect Eraldo Soares Pecanha as Fiscal For For Management Council Member and Francisco Vicente Santana Silva Telles as Alternate 4.6 Elect Fiscal Council Member Appointed None Against Shareholder by Minority Shareholder 5 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Discharge of Management and For For Management Supervisory Boards 5 Approve Statement on Remuneration For For Management Policy 6.A Appoint Ernst & Young as External For For Management Auditor 6.B Appoint KPMG as External Auditor Against Did Not Vote Management -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Hayashida, Eiji For For Management 2.2 Elect Director Kakigi, Koji For For Management 2.3 Elect Director Okada, Shinichi For For Management 2.4 Elect Director Oda, Naosuke For For Management 2.5 Elect Director Oshita, Hajime For For Management 2.6 Elect Director Maeda, Masafumi For For Management 2.7 Elect Director Yoshida, Masao For For Management 2.8 Elect Director Yamamoto, Masami For For Management 3.1 Appoint Statutory Auditor Hara, Nobuya For For Management 3.2 Appoint Statutory Auditor Saiki, Isao For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) 5 Remove Director Masao Yoshida from Against Against Shareholder Office -------------------------------------------------------------------------------- JG SUMMIT HOLDINGS, INC. Ticker: JGS Security ID: Y44425117 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 9, 2016 2 Approve the Financial Statements for For For Management the Preceding Year 3.1 Elect John L. Gokongwei, Jr. as For Against Management Director 3.2 Elect James L. Go as Director For Against Management 3.3 Elect Lance Y. Gokongwei as Director For Against Management 3.4 Elect Lily G. Ngochua as Director For Against Management 3.5 Elect Patrick Henry C. Go as Director For Against Management 3.6 Elect Johnson Robert G. Go, Jr. as For Against Management Director 3.7 Elect Robina Gokongwei-Pe as Director For Against Management 3.8 Elect Ricardo J. Romulo as Director For Against Management 3.9 Elect Cornelio T. Peralta as Director For For Management 3.10 Elect Jose T. Pardo as Director For For Management 3.11 Elect Renato T. de Guzman as Director For For Management 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify All Acts of the Board of For For Management Directors and Its Committees, Officers, and Management Since the Last Annual Meeting 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 177 Security ID: Y4443L103 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Gu Dejun as Director For For Management 1.02 Elect Wu Xinhua as Director For For Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audit Report For For Management 4 Approve 2016 Final Account Report For For Management 5 Approve 2017 Financial Budget Report For For Management 6 Approve 2016 Final Profit Distribution For For Management Plan and Final Dividend 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Ultra-short-term For For Management Notes 10 Approve Lending of Funds Raised by the For For Management Issuance of Ultra-short Term Notes 11.01 Elect Yao Yongjia as Director For For Management 12.01 Elect Chen Zhongyang as Supervisor For For Management -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on June 26, 2015 and Special Stockholders' Meeting Held on November 23, 2015 5 Approve 2015 Audited Financial For For Management Statements and Annual Report 6 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 7.1 Elect Tony Tan Caktiong as Director For For Management 7.2 Elect William Tan Untiong as Director For For Management 7.3 Elect Ernesto Tanmantiong as Director For For Management 7.4 Elect Joseph C. Tanbuntiong as Director For For Management 7.5 Elect Ang Cho Sit as Director For For Management 7.6 Elect Antonio Chua Poe Eng as Director For Against Management 7.7 Elect Artemio V. Panganiban as Director For For Management 7.8 Elect Monico V. Jacob as Director For For Management 7.9 Elect Cezar P. Consing as Director For For Management 8 Appoint External Auditors For For Management -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Last Annual For For Management Stockholders' Meeting 5 Approve 2016 Audited Financial For For Management Statements and Annual Report 6 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 7.1 Elect Tony Tan Caktiong as Director For Against Management 7.2 Elect William Tan Untiong as Director For Against Management 7.3 Elect Ernesto Tanmantiong as Director For For Management 7.4 Elect Joseph C. Tanbuntiong as Director For Against Management 7.5 Elect Ang Cho Sit as Director For Against Management 7.6 Elect Antonio Chua Poe Eng as Director For Against Management 7.7 Elect Artemio V. Panganiban as Director For Against Management 7.8 Elect Monico V. Jacob as Director For For Management 7.9 Elect Cezar P. Consing as Director For For Management 8 Appoint External Auditors For For Management -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Koshiba, Mitsunobu For For Management 2.2 Elect Director Kawasaki, Koichi For For Management 2.3 Elect Director Kawahashi, Nobuo For For Management 2.4 Elect Director Shmizu, Takao For For Management 2.5 Elect Director Matsuda, Yuzuru For For Management 2.6 Elect Director Sugata, Shiro For For Management 2.7 Elect Director Seki, Tadayuki For For Management 3 Appoint Statutory Auditor Moriwaki, For For Management Sumio 4.1 Appoint Alternate Statutory Auditor For For Management Doi, Makoto 4.2 Appoint Alternate Statutory Auditor For For Management Chiba, Akira 5 Approve Annual Bonus For For Management 6 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors 7 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 1.20 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 3.8 Million 4.2.1 Approve Variable Cash-Based For For Management Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 6. 1 Million 4.2.2 Approve Variable Share-Based For For Management Remuneration of Executive Committee for Fiscal 2017 in the Amount of CHF 6. 7 Million 4.2.3 Approve Maximum Fixed Remuneration of For For Management Executive Committee for Fiscal 2018 in the Amount of CHF 5.7 Million 5.1.1 Reelect Daniel Sauter as Director For For Management 5.1.2 Reelect Gilbert Achermann as Director For For Management 5.1.3 Reelect Ann Almeida as Director For For Management 5.1.4 Reelect Andreas Amschwand as Director For For Management 5.1.5 Reelect Heinrich Baumann as Director For For Management 5.1.6 Reelect Paul Chow as Director For For Management 5.1.7 Reelect Claire Giraut as Director For For Management 5.1.8 Reelect Gareth Penny as Director For For Management 5.1.9 Reelect Charles Stonehill as Director For For Management 5.2 Elect Ivo Furrer as Director For For Management 5.3 Elect Daniel Sauter as Board Chairman For For Management 5.4.1 Appoint Ann Almeida as Member of the For For Management Compensation Committee 5.4.2 Appoint Gilbert Achermann as Member of For For Management the Compensation Committee 5.4.3 Appoint Heinrich Baumann as Member of For For Management the Compensation Committee 5.4.4 Appoint Gareth Penny as Member of the For For Management Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Marc Nater as Independent For For Management Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: JUL 27, 2016 Meeting Type: Special Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Elect Directors For Against Management -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: NOV 02, 2016 Meeting Type: Annual Record Date: OCT 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Previously Approved Decision on For For Management Distribution of Special Dividend 2 Accept Financial Statements and For For Management Statutory Reports 3a Approve Allocation of Income For For Management 3b Approve Remuneration of Certain Board For Against Management Members 4 Approve Discharge of Board and Auditors For For Management 5 Approve Auditors and Fix Their For Against Management Remuneration 6 Approve Remuneration of Independent For For Management Director 7 Elect Director For Against Management -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: DEC 21, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management TonenGeneral Sekiyu K.K. 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Muto, Jun For For Management 3.2 Elect Director Onoda, Yasushi For For Management 3.3 Elect Director Hirose, Takashi For For Management 3.4 Elect Director Miyata, Yoshiiku For For Management 4.1 Appoint Statutory Auditor Kuwano, Yoji For For Management 4.2 Appoint Statutory Auditor Takahashi, For For Management Nobuko -------------------------------------------------------------------------------- JXTG HOLDINGS INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kimura, Yasushi For For Management 2.2 Elect Director Uchida, Yukio For For Management 2.3 Elect Director Muto, Jun For For Management 2.4 Elect Director Kawada, Junichi For For Management 2.5 Elect Director Onoda, Yasushi For For Management 2.6 Elect Director Adachi, Hiroji For For Management 2.7 Elect Director Ota, Katsuyuki For For Management 2.8 Elect Director Sugimori, Tsutomu For For Management 2.9 Elect Director Hirose, Takashi For For Management 2.10 Elect Director Miyake, Shunsaku For For Management 2.11 Elect Director Oi, Shigeru For For Management 2.12 Elect Director Taguchi, Satoshi For For Management 2.13 Elect Director Ota, Hiroko For For Management 2.14 Elect Director Otsuka, Mutsutake For For Management 2.15 Elect Director Kondo, Seiichi For For Management 2.16 Elect Director Miyata, Yoshiiku For For Management 3 Appoint Statutory Auditor Nakajima, For For Management Yuji 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: D48164129 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Deloitte as Auditors for Fiscal For For Management 2017 6 Elect Thomas Koelbl to the Supervisory For Against Management Board 7.1 Amend Articles Re: Invitations to For For Management General Meeting 7.2 Amend Articles Re: Decision-Making of For For Management Supervisory Board 7.3 Amend Articles Re: Board Meetings and For For Management Remuneration -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Oshimi, Yoshikazu For For Management 2.2 Elect Director Atsumi, Naoki For For Management 2.3 Elect Director Tashiro, Tamiharu For For Management 2.4 Elect Director Koizumi, Hiroyoshi For For Management 2.5 Elect Director Uchida, Ken For For Management 2.6 Elect Director Furukawa, Koji For For Management 2.7 Elect Director Sakane, Masahiro For For Management 2.8 Elect Director Saito, Kiyomi For For Management 3 Appoint Statutory Auditor Fukada, Koji For For Management 4 Amend Performance-Based Cash For For Management Compensation Ceiling Approved at 2007 AGM for Directors -------------------------------------------------------------------------------- KAMIGUMI CO. LTD. Ticker: 9364 Security ID: J29438116 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Approve Reverse Stock Split For For Management 3 Amend Articles to Effectively Increase For For Management Authorized Capital - Reduce Share Trading Unit 4.1 Elect Director Kubo, Masami For For Management 4.2 Elect Director Fukai, Yoshihiro For For Management 4.3 Elect Director Makita, Hideo For For Management 4.4 Elect Director Saeki, Kuniharu For For Management 4.5 Elect Director Tahara, Norihito For For Management 4.6 Elect Director Horiuchi, Toshihiro For For Management 4.7 Elect Director Ichihara, Yoichiro For For Management 4.8 Elect Director Murakami, Katsumi For For Management 4.9 Elect Director Kobayashi, Yasuo For For Management 4.10 Elect Director Tamatsukuri, Toshio For For Management 4.11 Elect Director Baba, Koichi For For Management 5 Appoint Statutory Auditor Kuroda, Ai For For Management -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Yagi, Makoto For For Management 2.2 Elect Director Iwane, Shigeki For For Management 2.3 Elect Director Toyomatsu, Hideki For For Management 2.4 Elect Director Kagawa, Jiro For For Management 2.5 Elect Director Doi, Yoshihiro For For Management 2.6 Elect Director Morimoto, Takashi For For Management 2.7 Elect Director Inoue, Tomio For For Management 2.8 Elect Director Sugimoto, Yasushi For For Management 2.9 Elect Director Yukawa, Hidehiko For For Management 2.10 Elect Director Oishi, Tomihiko For For Management 2.11 Elect Director Shimamoto, Yasuji For For Management 2.12 Elect Director Inoue, Noriyuki For For Management 2.13 Elect Director Okihara, Takamune For For Management 2.14 Elect Director Kobayashi, Tetsuya For For Management 3.1 Appoint Statutory Auditor Yashima, For For Management Yasuhiro 3.2 Appoint Statutory Auditor Otsubo, Fumio For For Management 4 Amend Articles to Phase out Use of Against Against Shareholder Nuclear Energy and Fossil Fuel Energy and to Promote Renewable Energy 5 Amend Articles to Require Detailed Against Against Shareholder Shareholder Meeting Minutes Disclosure 6 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility to Promote Operational Sustainability 7 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility related to Information Disclosure 8 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility related to Human Resource Development and Technology Development 9 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility related to Energy Saving 10 Approve Income Allocation, with a Against Against Shareholder Final Dividend of JPY 5 Higher than Management's Dividend Proposal 11 Remove President Shigeki Iwane from Against Against Shareholder Office 12 Amend Articles to Require Disclosure Against For Shareholder of Compensation of Individual Directors and its Calculation Base 13 Amend Articles to Launch Committee on Against Against Shareholder Promotion of Work Sustainability 14 Amend Articles to Ban Reprocessing of Against Against Shareholder Spent Nuclear Fuel and Abandon Recycling Projects 15 Amend Articles to Launch Committee to Against Against Shareholder Review Risks associated with Aging Nuclear Plants and Resumption of Nuclear Operation after Long-time Suspension 16 Amend Articles to Ban Operation of Against Against Shareholder Nuclear Power Generation 17 Amend Articles to Promote Maximum Against Against Shareholder Disclosure to Gain Consumer Trust 18 Amend Articles to Require Disclosure Against For Shareholder of Compensation of Individual Directors 19 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 20 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 21 Amend Articles to Cease Nuclear Against Against Shareholder Operations and Decommission All Nuclear Facilities as Soon as Possible 22 Amend Articles to Commit to Nurture of Against Against Shareholder Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees 23 Amend Articles to Ban Hiring or Against Against Shareholder Service on the Board or at the Company by Former Government Officials 24 Amend Articles to Reduce Maximum Board Against Against Shareholder Size from 20 to 10 and Require Majority Outsider Board 25 Amend Articles to End Reliance on Against Against Shareholder Nuclear Power -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48 2.1 Elect Director Sawada, Michitaka For For Management 2.2 Elect Director Yoshida, Katsuhiko For For Management 2.3 Elect Director Takeuchi, Toshiaki For For Management 2.4 Elect Director Hasebe, Yoshihiro For For Management 2.5 Elect Director Kadonaga, Sonosuke For For Management 2.6 Elect Director Oku, Masayuki For For Management 2.7 Elect Director Nagira, Yukio For For Management 3.1 Appoint Statutory Auditor Fujii, For For Management Katsuya 3.2 Appoint Statutory Auditor Amano, Hideki For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 03, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Report None None Management 3 Approve Financial Statements For For Management 4 Approve Appropriation of Profit and For For Management Dividend Payment 5.1 Elect Puntip Surathin as Director For Against Management 5.2 Elect Suphajee Suthumpun as Director For Against Management 5.3 Elect Kattiya Indaravijaya as Director For For Management 6 Elect Chanin Donavanik as Director For For Management 7 Approve Names and Number of Directors For For Management Who Have Signing Authority 8 Approve Remuneration of Directors For For Management 9 Approve KPMG Phoomchai Audit Limited For Against Management as Auditors and Authorize Board to Fix Their Remuneration 10 Other Business None None Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: A105560 Security ID: Y46007103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Hong as Non-Independent For For Management Non-Executive Director 3.2 Elect Choi Young-hwi as Outside For For Management Director 3.3 Elect Yoo Suk-ryul as Outside Director For For Management 3.4 Elect Lee Byung-nam as Outside Director For For Management 3.5 Elect Park Jae-ha as Outside Director For For Management 3.6 Elect Kim Eunice Kyonghee as Outside For For Management Director 3.7 Elect Stuart B. Solomon as Outside For For Management Director 4 Elect Han Jong-soo as Director to For For Management serve as Audit Committee member 5.1 Elect Yoo Suk-ryul as Members of Audit For For Management Committee 5.2 Elect Park Jae-ha as Members of Audit For For Management Committee 5.3 Elect Kim Eunice Kyonghee as Members For For Management of Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Approve Remuneration Report For Against Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9a Approve Cooptation and Elect Katelijn For Against Management Callewaert as Director 9b Approve Cooptation and Elect Matthieu For Against Management Vanhove as Director 9c Approve Cooptation and Elect Walter For Against Management Nonneman as Director 9d Reelect Philippe Vlerick as Director For Against Management 9e Elect Hendrik Scheerlinck as Director For Against Management 10 Transact Other Business None None Management -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Onodera, Tadashi For For Management 2.2 Elect Director Tanaka, Takashi For For Management 2.3 Elect Director Morozumi, Hirofumi For For Management 2.4 Elect Director Takahashi, Makoto For For Management 2.5 Elect Director Ishikawa, Yuzo For For Management 2.6 Elect Director Uchida, Yoshiaki For For Management 2.7 Elect Director Shoji, Takashi For For Management 2.8 Elect Director Muramoto, Shinichi For For Management 2.9 Elect Director Mori, Keiichi For For Management 2.10 Elect Director Yamaguchi, Goro For For Management 2.11 Elect Director Kodaira, Nobuyori For For Management 2.12 Elect Director Fukukawa, Shinji For For Management 2.13 Elect Director Tanabe, Kuniko For For Management 2.14 Elect Director Nemoto, Yoshiaki For For Management -------------------------------------------------------------------------------- KEIKYU CORP Ticker: 9006 Security ID: J3217R103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Ishiwata, Tsuneo For For Management 3.2 Elect Director Harada, Kazuyuki For For Management 3.3 Elect Director Ogura, Toshiyuki For For Management 3.4 Elect Director Michihira, Takashi For For Management 3.5 Elect Director Hirokawa, Yuichiro For For Management 3.6 Elect Director Honda, Toshiaki For For Management 3.7 Elect Director Takeda, Yoshikazu For For Management 3.8 Elect Director Sasaki, Kenji For For Management 3.9 Elect Director Tomonaga, Michiko For For Management 3.10 Elect Director Hirai, Takeshi For For Management 3.11 Elect Director Ueno, Kenryo For For Management 3.12 Elect Director Oga, Shosuke For For Management 3.13 Elect Director Urabe, Kazuo For For Management 3.14 Elect Director Watanabe, Shizuyoshi For For Management 3.15 Elect Director Kawamata, Yukihiro For For Management 3.16 Elect Director Sato, Kenji For For Management -------------------------------------------------------------------------------- KERING Ticker: KER Security ID: F5433L103 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.60 per Share 4 Reelect Francois-Henri Pinault as For For Management Director 5 Reelect Jean-Francois Palus as Director For For Management 6 Reelect Patricia Barbizet as Director For For Management 7 Reelect Baudouin Prot as Director For For Management 8 Approve Remuneration Policy for For Against Management Executive Officers 9 Non-Binding Vote on Compensation of For Against Management Francois-Henri Pinault, CEO 10 Non-Binding Vote on Compensation of For Against Management Jean-Francois Palus, Vice-CEO 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 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 14 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million 17 Authorize Board to Set Issue Price for For For Management 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 15 and 16 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13 and 15-16 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 Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Re-elect Gerry Behan as Director For For Management 3b Re-elect Dr Hugh Brady as Director For For Management 3c Re-elect Dr Karin Dorrepaal as Director For For Management 3d Re-elect Michael Dowling as Director For For Management 3e Re-elect Joan Garahy as Director For For Management 3f Re-elect Flor Healy as Director For For Management 3g Re-elect James Kenny as Director For For Management 3h Re-elect Stan McCarthy as Director For For Management 3i Re-elect Brian Mehigan as Director For For Management 3j Re-elect Tom Moran as Director For For Management 3k Re-elect Philip Toomey as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase of A For For Management Ordinary Shares -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: SEP 09, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 50 2 Appoint Alternate Statutory Auditor For For Management Takeda, Hidehiko -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 75 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Takizaki, Takemitsu For For Management 3.2 Elect Director Yamamoto, Akinori For For Management 3.3 Elect Director Kimura, Tsuyoshi For For Management 3.4 Elect Director Kimura, Keiichi For For Management 3.5 Elect Director Ideno, Tomohide For For Management 3.6 Elect Director Yamaguchi, Akiji For For Management 3.7 Elect Director Kanzawa, Akira For For Management 3.8 Elect Director Fujimoto, Masato For For Management 3.9 Elect Director Tanabe, Yoichi For For Management 4 Appoint Alternate Statutory Auditor For For Management Yamamoto, Masaharu -------------------------------------------------------------------------------- KIA MOTORS CORP. Ticker: A000270 Security ID: Y47601102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 3888 Security ID: G5264Y108 Meeting Date: DEC 26, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Proposed For For Management Annual Caps and Related Transactions 2 Approve Amendments to the Terms of For Against Management Seasun Share Option Scheme 3 Approve Amendments to the Terms of For Against Management Kingsoft Cloud Share Option Scheme -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 3888 Security ID: G5264Y108 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Jun Lei as Director For Against Management 3.2 Elect Pak Kwan Kau as Director For Against Management 3.3 Elect Shun Tak Wong as Director For Against Management 3.4 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 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 8 Amend Share Option Scheme of Seasun For Against Management Holdings Limited -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Atkinson For For Management 1.2 Elect Director John A. Brough For For Management 1.3 Elect Director John M. H. Huxley For For Management 1.4 Elect Director Ave G. Lethbridge For For Management 1.5 Elect Director Catherine McLeod-Seltzer For For Management 1.6 Elect Director John E. Oliver For For Management 1.7 Elect Director Kelly J. Osborne For For Management 1.8 Elect Director Una M. Power For For Management 1.9 Elect Director J. Paul Rollinson 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 -------------------------------------------------------------------------------- KINTETSU GROUP HOLDINGS CO., LTD. Ticker: 9041 Security ID: J33136128 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Kobayashi, Tetsuya For For Management 3.2 Elect Director Yoshida, Yoshinori For For Management 3.3 Elect Director Yasumoto, Yoshihiro For For Management 3.4 Elect Director Morishima, Kazuhiro For For Management 3.5 Elect Director Kurahashi, Takahisa For For Management 3.6 Elect Director Shirakawa, Masaaki For For Management 3.7 Elect Director Yoneda, Akimasa For For Management 3.8 Elect Director Murai, Hiroyuki For For Management 3.9 Elect Director Wakai, Takashi For For Management 3.10 Elect Director Wadabayashi, Michiyoshi For For Management 3.11 Elect Director Okamoto, Kunie For For Management 3.12 Elect Director Araki, Mikio For For Management 3.13 Elect Director Ueda, Tsuyoshi For For Management 3.14 Elect Director Murata, Ryuichi For For Management 3.15 Elect Director Futamura, Takashi For For Management 3.16 Elect Director Yoshimoto, Isao For For Management 3.17 Elect Director Miyake, Sadayuki For For Management -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: J34555250 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawasaki, Hiroya For For Management 1.2 Elect Director Onoe, Yoshinori For For Management 1.3 Elect Director Kaneko, Akira For For Management 1.4 Elect Director Umehara, Naoto For For Management 1.5 Elect Director Yamaguchi, Mitsugu For For Management 1.6 Elect Director Manabe, Shohei For For Management 1.7 Elect Director Koshiishi, Fusaki For For Management 1.8 Elect Director Miyake, Toshiya For For Management 1.9 Elect Director Naraki, Kazuhide For For Management 1.10 Elect Director Kitabata, Takao For For Management 1.11 Elect Director Bamba, Hiroyuki For For Management 2 Elect Alternate Director and Audit For For Management Committee Member Kitabata, Takao -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2.1 Elect Director Noji, Kunio For For Management 2.2 Elect Director Ohashi, Tetsuji For For Management 2.3 Elect Director Fujitsuka, Mikio For For Management 2.4 Elect Director Kuromoto, Kazunori For For Management 2.5 Elect Director Mori, Masanao For For Management 2.6 Elect Director Oku, Masayuki For For Management 2.7 Elect Director Yabunaka, Mitoji For For Management 2.8 Elect Director Kigawa, Makoto For For Management 3.1 Appoint Statutory Auditor Matsuo, For For Management Hironobu 3.2 Appoint Statutory Auditor Ono, Kotaro For For Management 4 Approve Annual Bonus For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KONE OYJ Ticker: KNEBV Security ID: X4551T105 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: FEB 16, 2017 # 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 1.5475 per Class A Share and EUR 1.55 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, and EUR 37,000 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Matti Alahuhta, Anne Brunila, For Against Management Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala and Sirpa Pietikainen as Directors 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers and For For Management Niina Vilske as Auditors 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- KONICA MINOLTA INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuzaki, Masatoshi For For Management 1.2 Elect Director Yamana, Shoei For For Management 1.3 Elect Director Kama, Kazuaki For For Management 1.4 Elect Director Tomono, Hiroshi For For Management 1.5 Elect Director Nomi, Kimikazu For For Management 1.6 Elect Director Hatchoji, Takashi For For Management 1.7 Elect Director Ando, Yoshiaki For Against Management 1.8 Elect Director Shiomi, Ken For Against Management 1.9 Elect Director Hatano, Seiji For For Management 1.10 Elect Director Koshizuka, Kunihiro For For Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE NV Ticker: AD Security ID: N0074E105 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5 Adopt Financial Statements and For For Management Statutory Reports 6 Approve Dividends of EUR 0.57 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Receive Report of Management Board of None None Management the Former Board of Directors of Delhaize Group and Receive Report of the Former Statutory Auditor of Delhaize Group 10 Adopt Financial Statements and For For Management Statutory Reports of Delhaize Group 11 Approve End of Mandate and Discharge For For Management of Directors of Delhaize Group 12 Approve End of Term and Discharge of For For Management the Former Statutory Auditor of Delhaize Group 13 Reelect Jan Hommen to Supervisory Board For For Management 14 Reelect Ben Noteboom to Supervisory For For Management Board 15 Approve Application of Different Peer For For Management Group for US COO 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 18 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 17 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Approve Reduction in Share Capital by For For Management Cancellation of Shares Under Item 19 21 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements and For For Management Statutory Reports 5a Amend Article 32.3 Re: Dividend on For For Management Cumulative Preference Shares 5b Receive Explanation on Company's None None Management Reserves and Dividend Policy 5c Approve Dividends of EUR 1.75 Per Share For For Management 6a Approve Discharge of Management Board For For Management 6b Approve Discharge of Supervisory Board For For Management 7 Reelect Dimitri de Vreeze to For For Management Management Board 8a Elect John Ramsay to Supervisory Board For For Management 8b Elect Frits Dirk van Paaschen to For For Management Supervisory Board 9 Ratify KPMG as Auditors For For Management 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Cancellation of Repurchased For For Management Shares 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 0.125 Per For For Management Share 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Ratify Ernst & Young as Auditors For For Management 10 Announce Intention to Reappoint None None Management Farwerck to the Management Board 11 Opportunity to Make Recommendations None None Management 12 Elect D.J. Haank to Supervisory Board For For Management 13 Elect C.J. Garcia Moreno Elizondo to For Against Management Supervisory Board 14 Announce Vacancies on the Board None None Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Cancellation of Repurchased For For Management Shares 17 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 18 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 19 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Discuss Remuneration Report None None Management 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Adopt Financial Statements For For Management 2d Approve Dividends of EUR 0.80 Per For For Management Share 2e Approve Discharge of Management Board For For Management 2f Approve Discharge of Supervisory Board For For Management 3a Amend the Remuneration Policy of the For For Management Management Board 3b Amend Restricted Stock Plan For For Management 4a Reelect J. van der Veer to Supervisory For For Management Board 4b Reelect C.A. Poon to Supervisory Board For For Management 5 Approve Remuneration of Supervisory For Against Management Board 6.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6.b Authorize Board to Exclude Preemptive For For Management Rights from Issuances under Item 6a 7 Authorize Repurchase of Shares For For Management 8 Approve Cancellation of Repurchased For For Management Shares 9 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO. LTD. Ticker: A047810 Security ID: Y4838Q105 Meeting Date: SEP 09, 2016 Meeting Type: Special Record Date: AUG 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cho Yoo-haeng as Member of Audit For Against Management Committee -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO. LTD. Ticker: A047810 Security ID: Y4838Q105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Tae-young as Outside Director For For Management 2.2 Elect Lee Dong-ho as Outside Director For For Management 2.3 Elect Lee Pal-seong as Outside Director For For Management 3.1 Elect Kim Tae-young as a Member of For For Management Audit Committee 3.2 Elect Lee Dong-ho as a Member of Audit For For Management Committee 3.3 Elect Lee Pal-seong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: 500631106 Meeting Date: OCT 24, 2016 Meeting Type: Special Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4.1 Elect Kim Ju-seon as Member of Audit For For Management Committee 4.2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: 500631106 Meeting Date: JAN 10, 2017 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4.1 Elect Moon Bong-soo as Inside Director For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: 500631106 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Elect Cho Hwan-ik as Inside Director For For Management -------------------------------------------------------------------------------- KOREA ZINC CO. LTD. Ticker: A010130 Security ID: Y4960Y108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Chang-geun as Inside For For Management Director 2.2 Elect Lee Jae-joong as Inside Director For For Management 2.3 Elect Lee Chae-pil as Outside Director For For Management 2.4 Elect Han Cheol-soo as Outside Director For For Management 3.1 Elect Lee Jin-Gang as Members of Audit For For Management Committee 3.2 Elect Han Cheol-soo as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOSE CORP. Ticker: 4922 Security ID: J3622S100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 63 2.1 Elect Director Hanagata, Kazumasa For For Management 2.2 Elect Director Naito, Noboru For For Management 2.3 Elect Director Nagahama, Kiyoto For For Management 2.4 Elect Director Kumada, Atsuo For For Management 2.5 Elect Director Shibusawa, Koichi For For Management 2.6 Elect Director Kobayashi, Masanori For For Management 2.7 Elect Director Yanai, Michihito For For Management 3 Appoint Statutory Auditor Arakane, Kumi For For Management 4 Approve Director Retirement Bonus For Against Management 5 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management 2 Approve Merger Agreement between the For For Management Company and Estacio Participacoes S.A. 3 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda as the Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Merger between the Company and For For Management Estacio Participacoes S.A. 6 Approve Issuance of Shares in For For Management Connection with Merger 7 Approve Increase in Authorized Capital For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V251 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3 Install Fiscal Council For For Management 4 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V251 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- KT CORP. Ticker: A030200 Security ID: 48268K101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hwang Chang-gyu as CEO For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Amend Articles of Incorporation For For Management 4.1 Elect Lim Heon-moon as Inside Director For For Management 4.2 Elect Ku Hyeon-mo as Inside Director For For Management 4.3 Elect Kim Jong-gu as Outside Director For For Management 4.4 Elect Park Dae-geun as Outside Director For For Management 4.5 Elect Lee Gae-min as Outside Director For For Management 4.6 Elect Im-il as Outside Director For For Management 5.1 Elect Kim Jong-gu as Members of Audit For For Management Committee 5.2 Elect Park Dae-geun as Members of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Management Contract For For Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: A033780 Security ID: Y49904108 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Song Eop-gyo as Outside Director For For Management 2.2 Elect Lee Joon-gyu as Outside Director For For Management 2.3 Elect Noh Joon-hwa as Outside Director For For Management 3.1 Elect Lee Joon-gyu as a Member of For For Management Audit Committee 3.2 Elect Noh Joon-hwa as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimata, Masatoshi For For Management 1.2 Elect Director Kubo, Toshihiro For For Management 1.3 Elect Director Kimura, Shigeru For For Management 1.4 Elect Director Ogawa, Kenshiro For For Management 1.5 Elect Director Kitao, Yuichi For For Management 1.6 Elect Director Iida, Satoshi For For Management 1.7 Elect Director Yoshikawa, Masato For For Management 1.8 Elect Director Matsuda, Yuzuru For For Management 1.9 Elect Director Ina, Koichi For For Management 2 Appoint Alternate Statutory Auditor For For Management Morishita, Masao 3 Approve Annual Bonus For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 09, 2017 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 and For For Management Dividends of CHF 5.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Renato Fassbind as Director For For Management 4.1b Reelect Juergen Fitschen as Director For For Management 4.1c Reelect Karl Gernandt as Director For For Management 4.1d Reelect Klaus-Michael Kuehne as For For Management Director 4.1e Reelect Hans Lerch as Director For For Management 4.1f Reelect Thomas Staehelin as Director For For Management 4.1g Reelect Hauke Stars as Director For For Management 4.1h Reelect Martin Wittig as Director For For Management 4.1i Reelect Joerg Wolle as Director For For Management 4.2 Reelect Joerg Wolle as Board Chairman For For Management 4.3a Appoint Karl Gernandt as Member of the For For Management Compensation Committee 4.3b Appoint Klaus-Michael Kuehne as Member For For Management of the Compensation Committee 4.3c Appoint Hans Lerch as Member of the For For Management Compensation Committee 4.4 Designate Kurt Gubler as Independent For For Management Proxy 4.5 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Remuneration Report For For Management 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 6 Million 5.3 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 21 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 60 2.1 Elect Director Yamaguchi, Goro For For Management 2.2 Elect Director Tanimoto, Hideo For For Management 2.3 Elect Director Ishii, Ken For For Management 2.4 Elect Director Fure, Hiroshi For For Management 2.5 Elect Director Date, Yoji For For Management 2.6 Elect Director Kano, Koichi For For Management 2.7 Elect Director Aoki, Shoichi For For Management 2.8 Elect Director John Sarvis For For Management 2.9 Elect Director Robert Wisler For For Management 2.10 Elect Director Onodera, Tadashi For For Management 2.11 Elect Director Mizobata, Hiroto For For Management 2.12 Elect Director Aoyama, Atsushi For For Management 2.13 Elect Director Itsukushima, Keiji For For Management 2.14 Elect Director Ina, Norihiko For For Management 2.15 Elect Director Sato, Takashi For For Management -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 03, 2017 Meeting Type: Annual/Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.60 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 Relect Thierry Peugeot as Director For For Management 6 Elect Xavier Huillard as Director For For Management 7 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 8 Advisory Vote on Compensation of For For Management Benoit Potier 9 Advisory Vote on Compensation of For For Management Pierre Dufour 10 Approve Remuneration Policy for For For Management Chairman and CEO 11 Approve Remuneration Policy for Vice For For Management CEO 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 530 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 17 Authorize Filing of Required Documents For For Management -------------------------------------------------------------------------------- L OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share and an Extra of EUR 0.33 per Share to Long-Term Registered Shares 4 Elect Paul Bulcke as Director For Against Management 5 Reelect Francoise Bettencourt Meyers For Against Management as Director 6 Reelect Virginie Morgon as Director For For Management 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Non-Binding Vote on Compensation of For For Management Chairman and CEO 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve 2-for-1 Stock Split and Amend For For Management Article 6 of Bylaws Accordingly 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to a Maximum Nominal Share Capital value of EUR 157,319,607 12 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 15 Amend Article 7 of Bylaws to Comply For For Management with Legal Changes 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAFARGE MALAYSIA BERHAD Ticker: LAFMSIA Security ID: Y5348J101 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thierry Legrand as Director For For Management 2 Elect Bi Yong So Chungunco as Director For For Management 3 Elect Afwida Binti Tunku A. Malek as For For Management Director 4 Elect Martin Kriegner as Director For For Management 5 Elect Daniel Nikolaus Bach as Director For For Management 6 Elect Rebecca Fatima Sta Maria as For For Management Director 7 Elect Jean Desazars de Montgailhard as For For Management Director 8 Elect Muhamad Noor Bin Hamid as For For Management Director 9 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Imran ibni Almarhum Tuanku For For Management Ja'afar to Continue Office as Independent Non-Executive Director 11 Approve A. Razak bin Ramli to Continue For For Management Office as Independent Non-Executive Director 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Authorize Share Repurchase Program For For Management 14 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 15 Approve Remuneration of Directors for For For Management the Financial Year Ending December 31, 2017 -------------------------------------------------------------------------------- LAFARGEHOLCIM LTD. Ticker: LHN Security ID: H4768E105 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For Against Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 2.00 per Share For For Management 4.1a Reelect Beat Hess as Director and For For Management Board Chairman 4.1b Reelect Bertrand Colomb as Director For For Management 4.1c Reelect Paul Desmarais as Director For Against Management 4.1d Reelect Oscar Fanjul as Director For For Management 4.1e Reelect Gerard Lamarche as Director For Against Management 4.1f Reelect Adrian Loader as Director For For Management 4.1g Reelect Juerg Oleas as Director For For Management 4.1h Reelect Nassef Sawiris as Director For For Management 4.1i Reelect Thomas Schmidheiny as Director For For Management 4.1j Reelect Hanne Sorensen as Director For For Management 4.1k Reelect Dieter Spaelti as Director For For Management 4.2 Elect Patrick Kron as Director For For Management 4.3.1 Reappoint Paul Desmarais as Member of For Against Management the Compensation Committee 4.3.2 Reappoint Oscar Fanjul as Member of For For Management the Compensation Committee 4.3.3 Reappoint Adrian Loader as Member of For For Management the Compensation Committee 4.3.4 Reappoint Nassef Sawiris as Member of For For Management the Compensation Committee 4.3.5 Reappoint Hanne Sorensen as Member of For For Management the Compensation Committee 4.4.1 Ratify Deloitte AG as Auditors For For Management 4.4.2 Designate Thomas Ris as Independent For For Management Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.4 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 40.5 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Non-Binding Vote on Compensation of For For Management Arnaud Lagardere, Managing Partner 5 Non-Binding Vote on Compensation of For For Management Pierre Leroy and Thierry Funck-Brentano, Vice-CEOs of Arjil 6 Non-Binding Vote on Compensation of For For Management Dominique D'Hinnin, Vice-CEO of Arjil 7 Non-Binding Vote on Compensation of For For Management Xavier de Sarrau, Chairman of the Supervisory Board 8 Reelect Martine Chene as Supervisory For For Management Board Member 9 Reelect Francois David as Supervisory For For Management Board Member 10 Reelect Soumia Belaidi Malinbaum as For For Management Supervisory Board Member 11 Reelect Javier Monzon as Supervisory For For Management Board Member 12 Reelect Aline Sylla-Walbaum as For For Management Supervisory Board Member 13 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 14 Decision not to Renew the Mandate of For For Management Auditex as Alternate Auditor 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 1.5 Billion 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 265 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 160 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 80 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of Up to For For Management EUR 80 Million for Future Exchange Offers or Future Acquisitions 23 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 19, 20 and 22 at EUR 80 Million and under Items 17-18 at EUR 300 Million 24 Authorize Capitalization of Reserves For For Management of Up to EUR 300 Million for Bonus Issue or Increase in Par Value 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 17 of Bylaws Re: Auditors For For Management 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dame Alison Carnwath as For For Management Director 5 Re-elect Robert Noel as Director For For Management 6 Re-elect Martin Greenslade as Director For For Management 7 Re-elect Kevin O'Byrne as Director For For Management 8 Re-elect Simon Palley as Director For For Management 9 Re-elect Christopher Bartram as For For Management Director 10 Re-elect Stacey Rauch as Director For For Management 11 Re-elect Cressida Hogg as Director For For Management 12 Re-elect Edward Bonham Carter as For For Management Director 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Political Donations and For For Management Expenditures 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sir John Kingman as Director For For Management 4 Elect Philip Broadley as Director For For Management 5 Elect Jeff Davies as Director For For Management 6 Elect Lesley Knox as Director For For Management 7 Elect Kerrigan Procter as Director For For Management 8 Elect Toby Strauss as Director For For Management 9 Re-elect Carolyn Bradley 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 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LEGRAND Ticker: LR Security ID: F56196185 Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.19 per Share 4 Non-Binding Vote on Compensation of For For Management Gilles Schnepp, Chairman and CEO 5 Approve Remuneration Policy of For For Management Chairman and CEO 6 Reelect Annalisa Loustau Elia as For For Management Director 7 Renew Appointment of Deloitte & For For Management Associes as Auditor 8 Decision Not to Renew BEAS as For For Management Alternate Auditor 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LENDLEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 11, 2016 Meeting Type: Annual/Special Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Craig as Director For For Management 2b Elect David Ryan as Director For For Management 2c Elect Michael Ullmer as Director For For Management 2d Elect Nicola Wakefield Evans as For For Management Director 3 Approve the Remuneration Report For For Management 4 Approve the Allocations of Performance For For Management Securities and Deferred Securities to Stephen McCann, Managing Director of the Company 5 Approve the Adoption of a New For Against Management Constitution -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 07, 2016 Meeting Type: Annual Record Date: JUL 06, 2016 # 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 Gordon Robert Halyburton Orr as For For Management Director 3b Elect Zhu Linan as Director For For Management 3c Elect Tian Suning as Director For For Management 3d Elect William Tudor Brown as Director For For Management 3e 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 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 -------------------------------------------------------------------------------- LEONARDO S.P.A. Ticker: LDO Security ID: T4502J151 Meeting Date: MAY 16, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Fix Number of Directors at 12 None For Shareholder 3 Fix Board Terms for Directors None For Shareholder 4.1 Slate Submitted by Ministry of Economy None Did Not Vote Shareholder and Finance 4.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 5 Elect Giovanni De Gennaro as Board None For Shareholder Chair 6 Approve Remuneration of Directors None For Shareholder 7 Approve Remuneration Policy For Against Management 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Articles Re: 18.3 (Board-Related) For For Management -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: A066570 Security ID: Y5275H177 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director and One Non-independent and Non- executive Director. 4 Elect Kim Dae-hyeong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: A051900 Security ID: Y5275R100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo Ji-young as Non-independent For For Management and Non-executive Director 2.2 Elect Pyo In-su as Outside Director For For Management 2.3 Elect Kim Jae-wook as Outside Director For For Management 3 Elect Pyo In-su as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 494 Security ID: G5485F169 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect William Fung Kwok Lun as Director For Against Management 3b Elect Martin Tang Yue Nien as Director For For Management 3c Elect Marc Robert Compagnon as Director For Against Management 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 For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LIC HOUSING FINANCE LTD. Ticker: LICHSGFIN Security ID: Y5278Z133 Meeting Date: AUG 19, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Savita Singh as Director For For Management 4 Approve Chokshi & Chokshi LLP and Shah For For Management Gupta & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Issuance of Redeemable For Against Management Non-Convertible Debentures 6 Elect Ameet N Patel as Independent For For Management Director 7 Elect Usha Sangwan as Director For For Management -------------------------------------------------------------------------------- LINDE AKTIENGESELLSCHAFT Ticker: LIN Security ID: D50348107 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 5.2 Ratify KPMG as Auditors for the First For For Management Quarter of Fiscal 2018 6 Elect Thomas Enders to the Supervisory For For Management Board -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Financial Statements and None None Management Statutory Report 2 Note the Appointment of Auditor and None None Management Fixing of Their Remuneration 3.1 Elect William Chan Chak Cheung as For For Management Director 3.2 Elect David Charles Watt as Director For For Management 4.1 Elect Poh Lee Tan as Director For For Management 4.2 Elect Nicholas Charles Allen as For For Management Director 4.3 Elect Ed Chan Yiu Cheong as Director For For Management 4.4 Elect Blair Chilton Pickerell as For For Management Director 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- LIXIL GROUP CORPORATION Ticker: 5938 Security ID: J3893W103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ushioda, Yoichiro For For Management 1.2 Elect Director Seto, Kinya For For Management 1.3 Elect Director Kanamori, Yoshizumi For Against Management 1.4 Elect Director Kikuchi, Yoshinobu For Against Management 1.5 Elect Director Ina, Keiichiro For Against Management 1.6 Elect Director Kawaguchi, Tsutomu For For Management 1.7 Elect Director Koda, Main For For Management 1.8 Elect Director Barbara Judge For For Management 1.9 Elect Director Yamanashi, Hirokazu For For Management 1.10 Elect Director Yoshimura, Hiroto For For Management -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Lord Blackwell as Director For For Management 3 Re-elect Juan Colombas as Director For For Management 4 Re-elect George Culmer as Director For For Management 5 Re-elect Alan Dickinson as Director For For Management 6 Re-elect Anita Frew as Director For For Management 7 Re-elect Simon Henry as Director For Against Management 8 Re-elect Antonio Horta-Osorio as For For Management Director 9 Re-elect Deborah McWhinney as Director For For Management 10 Re-elect Nick Prettejohn as Director For For Management 11 Re-elect Stuart Sinclair as Director For For Management 12 Re-elect Sara Weller as Director For For Management 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Approve Final Dividend For For Management 16 Approve Special Dividend For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Approve Sharesave Scheme For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Approve Re-designation of Limited For For Management Voting Shares 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Market Purchase of For For Management Preference Shares 29 Adopt New Articles of Association For For Management 30 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LOBLAW COMPANIES LIMITED Ticker: L Security ID: 539481101 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Beeston For For Management 1.2 Elect Director Scott B. Bonham For For Management 1.3 Elect Director Warren Bryant For For Management 1.4 Elect Director Christie J.B. Clark For For Management 1.5 Elect Director M. Marianne Harris For For Management 1.6 Elect Director Claudia Kotchka For For Management 1.7 Elect Director John S. Lacey For For Management 1.8 Elect Director Nancy H.O. Lockhart For For Management 1.9 Elect Director Thomas C. O'Neill For For Management 1.10 Elect Director Beth Pritchard For For Management 1.11 Elect Director Sarah Raiss For For Management 1.12 Elect Director Galen G. Weston For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Company's For For Management Management 6 Fix Number of Fiscal Council Members For For Management 7 Elect Fiscal Council Members For For Management 8 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: MAY 03, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Authorize Bonus Issue For For Management 3 Approve Increase in Authorized Capital For For Management 4 Amend Articles 5 and 6 to Reflect For For Management Changes in Share Capital and Authorized Capital -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: LONN Security ID: H50524133 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: # 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 Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 2.75 per Share 5.1a Reelect Patrick Aebischer as Director For For Management 5.1b Reelect Werner Bauer as Director For For Management 5.1c Reelect Jean-Daniel Gerber as Director For For Management 5.1d Reelect Christoph Maeder as Director For For Management 5.1e Reelect Barbara Richmond as Director For For Management 5.1f Reelect Margot Scheltema as Director For For Management 5.1g Reelect Rolf Soiron as Director For For Management 5.1h Reelect Juergen Steinemann as Director For For Management 5.1i Reelect Antonio Trius as Director For For Management 5.2 Elect Albert Baehny as Director For For Management 5.3 Elect Rolf Soiron as Board Chairman For For Management 5.4a Appoint Jean-Daniel Gerber as Member For For Management of the Nomination and Compensation Committee 5.4b Appoint Christoph Maeder as Member of For For Management the Nomination and Compensation Committee 5.4c Appoint Juergen Steinemann as Member For For Management of the Nomination and Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Daniel Pluess as Independent For For Management Proxy 8 Approve Remuneration of Directors in For For Management the Amount of CHF 3 Million 9.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5 Million 9.2 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 4.3 Million 9.3 Approve Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 6.8 Million 10 Approve CHF 22 Million Share Capital For For Management Increase Via the Issuance of New Shares with Preemptive Rights 11 Approve Creation of CHF 7.5 Million For For Management Pool of Authorized Capital without Preemptive Rights 12 Approve CHF 2.5 Million Increase in For For Management Pool of Conditional Capital without Preemptive Rights 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: A011170 Security ID: Y5336U100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and One For For Management Outside Director 4 Elect Park Gyeong-hui as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LPP S.A. Ticker: LPP Security ID: X5053G103 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: JUN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of None None Management Meeting; Prepare List of Participating Shareholders 3 Elect Members of Vote Counting For For Management Commission 4 Approve Agenda of Meeting For For Management 5.1 Receive Supervisory Board Opinion on None None Management Resolutions Submitted to Shareholder Vote at This AGM 5.2 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Company's and Group's Operations 5.3 Receive Supervisory Board Report on None None Management Its Review of Standalone Financial Statements 5.4 Receive Supervisory Board Report on None None Management Its Review of Consolidated Financial Statements 5.5 Receive Management Board Proposal on None None Management Allocation of Income 5.6 Receive Supervisory Board Opinion on None None Management Management Board Proposal on Allocation of Income 5.7 Receive Supervisory Board Assessment None None Management of Company's Standing 5.8 Receive Supervisory Board Report on None None Management Board's Work 5.9 Receive Supervisory Board Report on None None Management Board's Performance of Audit Committee Responsibilities 5.10 Receive Supervisory Board Report on None None Management Company's Compliance with Polish Corporate Governance Code 5.11 Receive Supervisory Board Report on None None Management Company's Policy on Charity Activities 6 Approve Management Board Report on For For Management Company's and Group's Operations 7 Approve Supervisory Board Report on For For Management Board's Work 8 Approve Financial Statements For For Management 9 Approve Consolidated Financial For For Management Statements 10.1 Approve Discharge of Marek Piechocki For For Management (CEO) 10.2 Approve Discharge of Jacek Kujawa For For Management (Deputy CEO) 10.3 Approve Discharge of Przemyslaw For For Management Lutkiewicz (Deputy CEO) 10.4 Approve Discharge of Slawomir Loboda For For Management (Deputy CEO) 10.5 Approve Discharge of Hubert Komorowski For For Management (Deputy CEO) 10.6 Approve Discharge of Piotr Dyka For For Management (Deputy CEO) 11.1 Approve Discharge of Jerzy Lubianiec For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Maciej Matusiak For For Management (Supervisory Board Member) 11.3 Approve Discharge of Wojciech For For Management Olejniczak (Supervisory Board Member) 11.4 Approve Discharge of Krzysztof For For Management Olszewski (Supervisory Board Member) 11.5 Approve Discharge of Dariusz Pachla For For Management (Supervisory Board Member) 12 Approve Allocation of Income For For Management 13 Amend Statute Re: Corporate Purpose For For Management 14 Approve Performance Share Plan For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: NOV 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2016 2 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 120 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None Against Management 2.3 Elect Toby Gati as Director None For Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None Against Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Roger Munnings as Director None For Management 2.8 Elect Richard Matzke as Director None Against Management 2.9 Elect Nikolay Nikolaev as Director None Against Management 2.10 Elect Ivan Pictet as Director None For Management 2.11 Elect Leonid Fedun as Director None Against Management 2.12 Elect Lubov Khoba as Director None Against Management 3.1 Elect Ivan Vrublevsky as Member of For For Management Audit Commission 3.2 Elect Pavel Suloyev as Member of Audit For For Management Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors for For For Management Fiscal 2016 4.2 Approve Remuneration of New Directors For For Management for Fiscal 2017 5.1 Approve Remuneration of Members of For For Management Audit Commission for Fiscal 2016 5.2 Approve Remuneration of New Members of For For Management Audit Commission for Fiscal 2017 6 Ratify KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors ,Executives, and Companies -------------------------------------------------------------------------------- LUPIN LTD. Ticker: 500257 Security ID: Y5362X101 Meeting Date: AUG 03, 2016 Meeting Type: Annual Record Date: JUL 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management 2 Accept Consolidated Financial For For Management Statements 3 Approve Dividend For For Management 4 Reelect Nilesh Gupta as Director For For Management 5 Approve BSR & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration For For Management Ramesh Swaminathan as CFO and Executive Director 7 Elect Jean-Luc Belingard as an For For Management Independent Director 8 Authorize Board to Fix Remuneration of For For Management Cost Auditors -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 13, 2017 Meeting Type: Annual/Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Share 5 Reelect Delphine Arnault as Director For For Management 6 Reelect Nicolas Bazire as Director For For Management 7 Reelect Antonio Belloni as Director For For Management 8 Reelect Diego Della Valle as Director For For Management 9 Reelect Marie-Josee Kravis as Director For For Management 10 Reelect Marie-Laure Sauty de Chalon as For For Management Director 11 Appoint Pierre Gode as Censor For Against Management 12 Appoint Albert Frere as Censor For Against Management 13 Renew Appointment of Paolo Bulgari as For Against Management Censor 14 Non-Binding Vote on Compensation of For Against Management Bernard Arnault, CEO and Chairman 15 Non-Binding Vote on Compensation of For Against Management Antonio Belloni, Vice-CEO 16 Approve Remuneration Policy for For For Management Executive Corporate Officers 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capitalization of Reserves For Against Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million 23 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 24 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Increase of Up to For Against Management EUR 50 Million for Future Exchange Offers 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Set Total Limit for Capital Increase For For Management to Result from Item 19 of the 2016 AGM and All Issuance Requests Above at EUR 50 Million 30 Amend Articles 4 and 23 of Bylaws Re: For Against Management Headquarters, Double Voting Rights, and Powers of the Extraordinary General Meeting 31 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085286 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: JUL 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of RSUs and PSUs to For For Management Nicholas Moore, Managing Director and Chief Executive Officer of the Company 4a Elect MJ Hawker as Director For For Management 4b Elect MJ Coleman as Director For For Management 5a Ratify the Past Issuance of Shares For For Management 5b Ratify the Past Issuance of Macquarie For For Management Group Capital Notes 2 -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # 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 Barbara Judge For For Management 1.4 Elect Director Kurt J. Lauk For For Management 1.5 Elect Director Cynthia A. Niekamp For For Management 1.6 Elect Director William A. Ruh For For Management 1.7 Elect Director Indira V. Samarasekera For For Management 1.8 Elect Director Donald J. Walker For For Management 1.9 Elect Director Lawrence D. Worrall For For Management 1.10 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: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect Aleksandr Aleksandrov as Director None For Management 4.2 Elect Aleksey Pshenichny as Director None For Management 4.3 Elect Dmitry Chenikov as Director None Against Management 4.4 Elect Khachatur Pombukhchan as Director None Against Management 4.5 Elect Sergey Galitsky as Director None Against Management 4.6 Elect Aslan Shkhachemukov as Director None Against Management 4.7 Elect Vladimir Gordeychuk as Director None Against Management 5.1 Elect Roman Efimenko as Member of For For Management Audit Commission 5.2 Elect Irina Tsyplenkova as Member of For For Management Audit Commission 5.3 Elect Lubov Shaguch as Member of Audit For For Management Commission 6 Ratify RAS Auditor For For Management 7 Ratify IFRS Auditor For For Management -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: M&MFIN Security ID: Y53987122 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend on Equity Shares For For Management 4 Reelect V. S. Parthasarathy as Director For For Management 5 Approve B. K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: M&MFIN Security ID: Y53987122 Meeting Date: JUN 15, 2017 Meeting Type: Special Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For Against Management 2 Authorize Issuance of Secured or For Against Management Unsecured Redeemable Non-Convertible Debentures Including Subordinated Debentures on Private Placement 3 Approve Keeping of Registers and Index For For Management of Members, Debentureholders and Copies of Annual Returns at the Company's Registrar and Share Transfer Agents -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 82 2.1 Elect Director Goto, Masahiko For For Management 2.2 Elect Director Goto, Munetoshi For For Management 2.3 Elect Director Torii, Tadayoshi For For Management 2.4 Elect Director Niwa, Hisayoshi For For Management 2.5 Elect Director Tomita, Shinichiro For For Management 2.6 Elect Director Kaneko, Tetsuhisa For For Management 2.7 Elect Director Ota, Tomoyuki For For Management 2.8 Elect Director Tsuchiya, Takashi For For Management 2.9 Elect Director Yoshida, Masaki For For Management 2.10 Elect Director Omote, Takashi For For Management 2.11 Elect Director Otsu, Yukihiro For For Management 2.12 Elect Director Morita, Akiyoshi For For Management 2.13 Elect Director Sugino, Masahiro For For Management 3 Appoint Statutory Auditor Yamamoto, For For Management Fusahiro 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BERHAD Ticker: AIRPORT Security ID: Y5585D106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 3 Approve Payment of Directors' Fees For For Management 4 Approve Directors' Benefits from For For Management January 1, 2017 Until the Next Annual General Meeting 5 Elect Ruhaizah binti Mohamed Rashid as For For Management Director 6 Elect Mohamad Bin Husin as Director For For Management 7 Elect Azailiza binti Mohd Ahad as For For Management Director 8 Elect Mohd Badlisham bin Ghazali as For For Management Director 9 Elect Mohd Izani Bin Ghani as Director For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2016 3 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 4 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Caron For For Management 1.2 Elect Director John M. Cassaday For For Management 1.3 Elect Director Susan F. Dabarno For For Management 1.4 Elect Director Richard B. DeWolfe For For Management 1.5 Elect Director Sheila S. Fraser For For Management 1.6 Elect Director Donald A. Guloien 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 -------------------------------------------------------------------------------- MAPFRE, S.A. Ticker: MAP Security ID: E3449V125 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # 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 Reelect Adriana Casademont i Ruhi as For For Management Director 5 Ratify Appointment of and Elect Ana For For Management Isabel Fernandez Alvarez as Director 6 Ratify Appointment of and Elect For For Management Fernando Mata Verdejo as Director 7 Elect Francisco Jose Marco Orenes as For For Management Director 8 Amend Title of Section 2 from Audit For For Management Committee to Audit and Compliance Committee 9 Amend Article 22 Re: Audit and For For Management Compliance Committee 10 Amend Title of Section 4 from Risks For For Management and Compliance Committee to Risks Committee 11 Amend Article 24 Re: Risks Committee For For Management 12 Amend Article 15 of General Meeting For For Management Regulations Re: Attendance of the Audit and Compliance Committee at Meetings 13 Advisory Vote on Remuneration Report For Against Management 14 Authorize Board to Delegate the Powers For For Management Conferred by the General Meeting in Favor of the Executive Committee 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions 16 Authorize Board to Clarify or For For Management Interpret Preceding Resolutions -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: AUG 05, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends For For Management 3 Reelect Rajen Mariwala as Director For For Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Marico Employee Stock Option For Against Management Plan 2016 (Plan) and Grant of Options to Employees of the Company Under the Plan 7 Grant of Options to Employees of For Against Management Subsidiaries Under the Plan -------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 12, 2016 Meeting Type: Annual Record Date: JUL 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Andrew Fisher as Director For For Management 5 Re-elect Vindi Banga as Director For For Management 6 Re-elect Alison Brittain as Director For For Management 7 Re-elect Patrick Bousquet-Chavanne as For For Management Director 8 Re-elect Miranda Curtis as Director For For Management 9 Re-elect Andy Halford as Director For For Management 10 Re-elect Steve Rowe as Director For For Management 11 Re-elect Richard Solomons as Director For For Management 12 Re-elect Robert Swannell as Director For For Management 13 Re-elect Laura Wade-Gery as Director For For Management 14 Re-elect Helen Weir 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 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 Against Management Meeting with Two Weeks' Notice 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Asada, Teruo For For Management 1.2 Elect Director Kokubu, Fumiya For For Management 1.3 Elect Director Akiyoshi, Mitsuru For For Management 1.4 Elect Director Yamazoe, Shigeru For For Management 1.5 Elect Director Minami, Hikaru For For Management 1.6 Elect Director Yabe, Nobuhiro For For Management 1.7 Elect Director Kitabata, Takao For For Management 1.8 Elect Director Takahashi, Kyohei For For Management 1.9 Elect Director Fukuda, Susumu For For Management 1.10 Elect Director Okina, Yuri For For Management 2.1 Appoint Statutory Auditor Gunji, Kazuro For For Management 2.2 Appoint Statutory Auditor Hatchoji, For For Management Takashi 2.3 Appoint Statutory Auditor Yoneda, For For Management Tsuyoshi -------------------------------------------------------------------------------- MARUI GROUP CO. LTD. Ticker: 8252 Security ID: J40089104 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Aoi, Hiroshi For For Management 2.2 Elect Director Horiuchi, Koichiro For For Management 2.3 Elect Director Okajima, Etsuko For For Management 2.4 Elect Director Muroi, Masahiro For For Management 2.5 Elect Director Nakamura, Masao For For Management 2.6 Elect Director Ishii, Tomo For For Management 2.7 Elect Director Kato, Hirotsugu For For Management 3 Appoint Alternate Statutory Auditor For For Management Nozaki, Akira -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Ticker: MSM Security ID: S4799N122 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Dr Lulu Gwagwa as Director For For Management 2 Re-elect Phumzile Langeni as Director For For Management 3 Re-elect JP Suarez as Director For Against Management 4 Re-elect Johannes van Lierop as For For Management Director 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint Roger Hillen as the Audit Partner 6.1 Re-elect Moses Kgosana as Member of For For Management the Audit Committee 6.2 Elect Kuseni Dlamini as Alternate For For Management Member of the Audit Committee 6.3 Re-elect Dr Lulu Gwagwa as Member of For For Management the Audit Committee 6.4 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Remuneration Policy For Against Management 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Fees of the Chairman of the For For Management Board 2.2 Approve Fees of the Deputy Chairman of For For Management the Board 2.3 Approve Fees of the Independent For For Management Non-Executive Directors 2.4 Approve Fees of the Audit Committee For For Management Chairman 2.5 Approve Fees of the Risk Committee For For Management Chairman 2.6 Approve Fees of the Remuneration For For Management Committee Chairman 2.7 Approve Fees of the Nomination and For For Management Social and Ethics Committee Chairmen 2.8 Approve Fees of the Audit Committee For For Management Members 2.9 Approve Fees of the Other Board For For Management Committee Members 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551110 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Nakamine, Yuji For For Management 2.2 Elect Director Inamoto, Nobuhide For For Management 2.3 Elect Director Ono, Mitsuru For For Management 2.4 Elect Director Sakai, Ichiro For For Management 2.5 Elect Director Jono, Kazuaki For For Management 3.1 Appoint Statutory Auditor Yasuda, For For Management Masahiro 3.2 Appoint Statutory Auditor Hirasawa, For Against Management Masahide 3.3 Appoint Statutory Auditor Tamano, For For Management Kunihiko -------------------------------------------------------------------------------- MEBUKI FINANCIAL GROUP INC. Ticker: 7167 Security ID: J0312N102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Term of For For Management Directors Appointed to Fill Vacancies - Reflect Changes in Law 2.1 Elect Director Terakado, Kazuyoshi For For Management 2.2 Elect Director Matsushita, Masanao For For Management 2.3 Elect Director Sakamoto, Hideo For For Management 2.4 Elect Director Horie, Yutaka For For Management 2.5 Elect Director Sasajima, Ritsuo For For Management 2.6 Elect Director Shimizu, Kazuyuki For For Management 2.7 Elect Director Murashima, Eiji For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Goto, Naoki -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Rick Tsai with ID No. A102354XXX For For Management as Non-independent Director 6.2 Elect Ming Je Tang with ID No. For For Management A100065XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Other Business None Against Management -------------------------------------------------------------------------------- MEDIBANK PRIVATE LTD. Ticker: MPL Security ID: Q5921Q109 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect David Fagan as Director For For Management 3 Elect Linda Bardo Nicholls as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance For For Management Rights to Craig Drummond 6 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: MB Security ID: T10584117 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Marina Natale as Director None Against Shareholder 3.a Approve Remuneration Report For For Management 3.b Approve Fixed-Variable Compensation For For Management Ratio 3.c Approve Severance Payments Policy For For Management 4 Approve Director, Officer, and For For Management Internal Auditors Liability and Indemnity Insurance -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Approve Release of Restrictions of For For Management Competitive Activities of Ministry of Finance 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Chao Shun Chang, a Representative of Ministry of Finance 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Li Yen Yang, a Representative of Ministry of Finance 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Chiu Fa Tsai, a Representative of Ministry of Finance 8 Approve Release of Restrictions of For For Management Competitive Activities of Bank of Taiwan Co., Ltd. 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Ye Chin Chiou, a Representative of Bank of Taiwan Co., Ltd. 10 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Tsun Siou Li -------------------------------------------------------------------------------- MEGAWORLD CORPORATION Ticker: MEG Security ID: Y59481112 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Annual For For Management Meeting 5 Approve Amendment of Principal Office For For Management Address 6 Appoint External Auditors For For Management 7 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 8a Elect Andrew L. Tan as Director For For Management 8b Elect Katherine L. Tan as Director For For Management 8c Elect Kingson U. Sian as Director For For Management 8d Elect Enrique Santos L. Sy as Director For For Management 8e Elect Jesus B. Varela as Director For For Management 8f Elect Gerardo C. Garcia as Director For For Management 8g Elect Roberto S. Guevara as Director For For Management -------------------------------------------------------------------------------- MEIJI HOLDINGS CO LTD Ticker: 2269 Security ID: J41729104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuo, Masahiko For For Management 1.2 Elect Director Saza, Michiro For For Management 1.3 Elect Director Shiozaki, Koichiro For For Management 1.4 Elect Director Furuta, Jun For For Management 1.5 Elect Director Iwashita, Shuichi For For Management 1.6 Elect Director Kawamura, Kazuo For For Management 1.7 Elect Director Kobayashi, Daikichiro For For Management 1.8 Elect Director Sanuki, Yoko For For Management 1.9 Elect Director Iwashita, Tomochika For For Management 1.10 Elect Director Murayama, Toru For For Management 2.1 Appoint Statutory Auditor Matsuzumi, For For Management Mineo 2.2 Appoint Statutory Auditor Tanaka, For For Management Hiroyuki 2.3 Appoint Statutory Auditor Watanabe, For For Management Hajime 2.4 Appoint Statutory Auditor Ando, Makoto For For Management 3 Appoint Alternate Statutory Auditor For For Management Imamura, Makoto 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- MELCO CROWN ENTERTAINMENT LTD. Ticker: MPEL Security ID: 585464100 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Melco Resorts & For For Management Entertainment Limited 2 Adopt the Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2016 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 7 Approve Remuneration System for For For Management Management Board Members 8 Approve Creation of EUR 56.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- MERCURY NZ LIMITED Ticker: MCY Security ID: Q60770106 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: NOV 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joan Withers as Director For For Management 2 Elect James Miller as Director For For Management -------------------------------------------------------------------------------- MERIDA INDUSTRY CO., LTD. Ticker: 9914 Security ID: Y6020B101 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- MERIDIAN ENERGY LTD. Ticker: MEL Security ID: Q5997E121 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jan Dawson as Director For For Management 2 Elect Chris Moller as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- METRO AG Ticker: MEO Security ID: D53968125 Meeting Date: FEB 06, 2017 Meeting Type: Annual Record Date: JAN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015/16 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Ordinary Share and EUR 1.06 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015/16 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015/16 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016/17 6.1 Elect Florian Funck to the Supervisory For Against Management Board 6.2 Elect Regine Stachelhaus to the For Against Management Supervisory Board 6.3 Elect Bernhard Duettmann to the For Against Management Supervisory Board 6.4 Elect Julia Goldin to the Supervisory For Against Management Board 6.5 Elect Jo Harlow to the Supervisory For Against Management Board 7 Approve Remuneration System for For Against Management Management Board Members 8 Approve Creation of EUR 417 Million For For Management Pool of Capital without Preemptive Rights 9 Change Company Name to CECONOMY AG For For Management 10 Adopt New Articles of Association For For Management 11 Approve Spin-Off Agreement with METRO For For Management Wholesale & Food Specialist AG -------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORPORATION Ticker: MPI Security ID: Y60305102 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on May 27, 2016 2 Approve Report of the President and For For Management Chief Executive Officer 3 Approve the 2016 Audited Financial For For Management Statements 4 Ratify the Acts of the Board of For For Management Directors and Management 5.1 Elect Manuel V. Pangilinan as Director For Against Management 5.2 Elect Jose Ma. K. Lim as Director For For Management 5.3 Elect David J. Nicol as Director For Against Management 5.4 Elect Edward S. Go as Director For For Management 5.5 Elect Augusto P. Palisoc, Jr. as For Against Management Director 5.6 Elect Albert F. Del Rosario as Director For Against Management 5.7 Elect Alfred V. Ty as Director For Against Management 5.8 Elect Artemio V. Panganiban as Director For For Management 5.9 Elect Ramoncito S. Fernandez as For Against Management Director 5.10 Elect Lydia B. Echauz as Director For For Management 5.11 Elect Francisco C. Sebastian as For Against Management Director 5.12 Elect Ray C. Espinosa as Director For Against Management 5.13 Elect Robert C. Nicholson as Director For Against Management 5.14 Elect Rodrigo E. Franco as Director For Against Management 5.15 Elect Washington Z. SyCip as Director For For Management 6 Appoint External Auditors For For Management -------------------------------------------------------------------------------- METSO CORPORATION Ticker: METSO Security ID: X53579102 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.05 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 110,000 for Chairman, EUR 62,000 for Vice Chairman and EUR 50,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Mikael Lilius (Chairman), For For Management Christer Gardell, Peter Carlsson, Ozey Horton, Lars Josefsson, Nina Kopola and Arja Talma as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Charitable Donations of up to For For Management EUR 1 Million 17 Close Meeting None None Management -------------------------------------------------------------------------------- MGM CHINA HOLDINGS LIMITED Ticker: 2282 Security ID: G60744102 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Pansy Catilina Chiu King Ho as For For Management Director 3A2 Elect William M. Scott IV as Director For For Management 3A3 Elect Zhe Sun as Director For For Management 3A4 Elect Sze Wan Patricia Lam as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 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 8 Amend Share Option Scheme For Against Management -------------------------------------------------------------------------------- MINOR INTERNATIONAL PCL Ticker: MINT Security ID: Y6069M133 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report and None None Management Directors' Report 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend Payment 5 Amend Memorandum of Association Re: For For Management Company's Business Objectives 6 Authorize Issuance of Debentures For Against Management 7.1 Elect Khunying Jada Wattanasiritham as For For Management Director 7.2 Elect Emmanuel Jude Dillipraj For For Management Rajakarier as Director 7.3 Elect John Scott Heinecke as Director For For Management 8 Approve Increase in Size of Board and For For Management Elect Charamporn Jotikasthira as Director 9 Approve Remuneration of Directors For For Management 10 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Glenn H. Fredrickson For For Management 1.4 Elect Director Umeha, Yoshihiro For Against Management 1.5 Elect Director Urata, Hisao For Against Management 1.6 Elect Director Ohira, Noriyoshi For Against Management 1.7 Elect Director Kosakai, Kenkichi For Against Management 1.8 Elect Director Yoshimura, Shushichi For For Management 1.9 Elect Director Kikkawa, Takeo For For Management 1.10 Elect Director Ito, Taigi For For Management 1.11 Elect Director Watanabe, Kazuhiro For For Management 1.12 Elect Director Kunii, Hideko For For Management 1.13 Elect Director Hashimoto, Takayuki For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kobayashi, Ken For For Management 2.2 Elect Director Kakiuchi, Takehiko For For Management 2.3 Elect Director Tanabe, Eiichi For For Management 2.4 Elect Director Hirota, Yasuhito For For Management 2.5 Elect Director Masu, Kazuyuki For For Management 2.6 Elect Director Toide, Iwao For For Management 2.7 Elect Director Murakoshi, Akira For For Management 2.8 Elect Director Sakakida, Masakazu For For Management 2.9 Elect Director Konno, Hidehiro For For Management 2.10 Elect Director Nishiyama, Akihiko For For Management 2.11 Elect Director Omiya, Hideaki For For Management 2.12 Elect Director Oka, Toshiko For For Management 2.13 Elect Director Saiki, Akitaka For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamanishi, Kenichiro For For Management 1.2 Elect Director Sakuyama, Masaki For For Management 1.3 Elect Director Yoshimatsu, Hiroki For Against Management 1.4 Elect Director Okuma, Nobuyuki For Against Management 1.5 Elect Director Matsuyama, Akihiro For Against Management 1.6 Elect Director Ichige, Masayuki For Against Management 1.7 Elect Director Ohashi, Yutaka For For Management 1.8 Elect Director Yabunaka, Mitoji For For Management 1.9 Elect Director Obayashi, Hiroshi For For Management 1.10 Elect Director Watanabe, Kazunori For For Management 1.11 Elect Director Nagayasu, Katsunori For Against Management 1.12 Elect Director Koide, Hiroko For For Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO LTD Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Sugiyama, Hirotaka For For Management 2.2 Elect Director Yoshida, Junichi For For Management 2.3 Elect Director Kato, Jo For For Management 2.4 Elect Director Tanisawa, Junichi For Against Management 2.5 Elect Director Katayama, Hiroshi For For Management 2.6 Elect Director Nishigai, Noboru For Against Management 2.7 Elect Director Yanagisawa, Yutaka For Against Management 2.8 Elect Director Okusa, Toru For Against Management 2.9 Elect Director Matsuhashi, Isao For For Management 2.10 Elect Director Ebihara, Shin For For Management 2.11 Elect Director Tomioka, Shu For For Management 2.12 Elect Director Shirakawa, Masaaki For For Management 2.13 Elect Director Nagase, Shin For For Management 2.14 Elect Director Egami, Setsuko For For Management 2.15 Elect Director Taka, Iwao For For Management -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002129 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Omiya, Hideaki For For Management 3.2 Elect Director Miyanaga, Shunichi For For Management 3.3 Elect Director Koguchi, Masanori For For Management 3.4 Elect Director Nayama, Michisuke For For Management 3.5 Elect Director Shinohara, Naoyuki For For Management 3.6 Elect Director Kobayashi, Ken For For Management 4.1 Elect Director and Audit Committee For Against Management Member Izumisawa, Seiji 4.2 Elect Director and Audit Committee For Against Management Member Goto, Toshifumi 4.3 Elect Director and Audit Committee For Against Management Member Kuroyanagi, Nobuo 4.4 Elect Director and Audit Committee For For Management Member Christina Ahmadjian 4.5 Elect Director and Audit Committee For For Management Member Ito, Shinichiro 5 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kawakami, Hiroshi For For Management 2.2 Elect Director Kawamoto, Yuko For For Management 2.3 Elect Director Matsuyama, Haruka For For Management 2.4 Elect Director Toby S. Myerson For For Management 2.5 Elect Director Okuda, Tsutomu For For Management 2.6 Elect Director Sato, Yukihiro For Against Management 2.7 Elect Director Tarisa Watanagase For For Management 2.8 Elect Director Yamate, Akira For For Management 2.9 Elect Director Shimamoto, Takehiko For Against Management 2.10 Elect Director Okamoto, Junichi For Against Management 2.11 Elect Director Sono, Kiyoshi For For Management 2.12 Elect Director Nagaoka, Takashi For For Management 2.13 Elect Director Ikegaya, Mikio For For Management 2.14 Elect Director Mike, Kanetsugu For For Management 2.15 Elect Director Hirano, Nobuyuki For Against Management 2.16 Elect Director Kuroda, Tadashi For For Management 2.17 Elect Director Tokunari, Muneaki For For Management 2.18 Elect Director Yasuda, Masamichi For For Management 3 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors 4 Amend Articles to Separate Chairman of Against Against Shareholder the Board and CEO 5 Amend Articles to Create System that Against Against Shareholder Enables Employees to be Reinstated after Running for Office in National Elections, Local Assembly Elections, and Elections for the Heads of Local Governments 6 Amend Articles to Require Company to Against Against Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 7 Amend Articles to Disclose Director Against Against Shareholder Training Policy 8 Amend Articles to Add Provisions on Against Against Shareholder Communications and Responses between Shareholders and Directors 9 Amend Articles to Add Provisions Against Against Shareholder Allowing Shareholders to Nominate Director Candidates to Nomination Committee and Its Equal Treatment 10 Amend Articles to Allow Inclusion of Against Against Shareholder Shareholder Proposals in Convocation Notice with the Upper Limit of 100 at Minimum 11 Amend Articles to Establish Liaison Against Against Shareholder for Reporting Concerns to Audit Committee 12 Amend Articles to Mandate Holding of Against Against Shareholder Meetings Consisting Solely of Outside Directors 13 Amend Articles to Add Provisions on Against Against Shareholder Recruitment and Offer of Senior Positions to Women Who Interrupted Their Careers for Childbirth 14 Amend Articles to Prohibit Against Against Shareholder Discriminatory Treatment of Activist Investors 15 Amend Articles to Establish Special Against Against Shareholder Committee on Expressing the Company's Opinion on Recent Actions by Justice Minister Katsutoshi Kaneda 16 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Loans to K. K. Kenko 17 Remove Director Haruka Matsuyama from Against Against Shareholder Office 18 Appoint Shareholder Director Nominee Against Against Shareholder Lucian Bebchuk in place of Haruka Matsuyama 19 Amend Articles to Hand over Petition Against Against Shareholder Calling for Refraining of Strongly Pursuing Negative Interest Rate Policy to Governor of the Bank of Japan -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Iijima, Masami For For Management 2.2 Elect Director Yasunaga, Tatsuo For For Management 2.3 Elect Director Kato, Hiroyuki For For Management 2.4 Elect Director Hombo, Yoshihiro For For Management 2.5 Elect Director Suzuki, Makoto For For Management 2.6 Elect Director Tanaka, Satoshi For For Management 2.7 Elect Director Matsubara, Keigo For For Management 2.8 Elect Director Fujii, Shinsuke For For Management 2.9 Elect Director Kitamori, Nobuaki For For Management 2.10 Elect Director Muto, Toshiro For For Management 2.11 Elect Director Kobayashi, Izumi For For Management 2.12 Elect Director Jenifer Rogers For For Management 2.13 Elect Director Takeuchi, Hirotaka For For Management 2.14 Elect Director Samuel Walsh For For Management 3 Appoint Statutory Auditor Mori, For For Management Kimitaka 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Ticker: 4183 Security ID: J4466L102 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Approve Accounting Transfers For For Management 3 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 4 Amend Articles to Amend Business Lines For For Management - Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Recognize Validity of Board Resolutions in Written or Electronic Format - Indemnify Directors - Indemnify Statutory Auditors 5.1 Elect Director Tannowa, Tsutomu For For Management 5.2 Elect Director Kubo, Masaharu For For Management 5.3 Elect Director Isayama, Shigeru For For Management 5.4 Elect Director Matsuo, Hideki For For Management 5.5 Elect Director Shimogori, Takayoshi For For Management 5.6 Elect Director Kuroda, Yukiko For For Management 5.7 Elect Director Bada, Hajime For For Management 5.8 Elect Director Tokuda, Hiromi For For Management 6.1 Appoint Statutory Auditor Shimbo, For For Management Katsuyoshi 6.2 Appoint Statutory Auditor Tokuda, Shozo For For Management 7 Approve Annual Bonus For For Management 8 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Iwasa, Hiromichi For For Management 2.2 Elect Director Komoda, Masanobu For For Management 2.3 Elect Director Kitahara, Yoshikazu For For Management 2.4 Elect Director Fujibayashi, Kiyotaka For For Management 2.5 Elect Director Onozawa, Yasuo For For Management 2.6 Elect Director Sato, Masatoshi For For Management 2.7 Elect Director Ishigami, Hiroyuki For For Management 2.8 Elect Director Yamamoto, Takashi For For Management 2.9 Elect Director Yamashita, Toru For For Management 2.10 Elect Director Egashira, Toshiaki For For Management 2.11 Elect Director Egawa, Masako For For Management 2.12 Elect Director Nogimori, Masafumi For For Management 3 Approve Annual Bonus For For Management 4 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Non-Common Shares 2.1 Elect Director Sato, Yasuhiro For For Management 2.2 Elect Director Nishiyama, Takanori For For Management 2.3 Elect Director Iida, Koichi For For Management 2.4 Elect Director Umemiya, Makoto For For Management 2.5 Elect Director Shibata, Yasuyuki For For Management 2.6 Elect Director Aya, Ryusuke For Against Management 2.7 Elect Director Funaki, Nobukatsu For Against Management 2.8 Elect Director Seki, Tetsuo For For Management 2.9 Elect Director Kawamura, Takashi For For Management 2.10 Elect Director Kainaka, Tatsuo For For Management 2.11 Elect Director Abe, Hirotake For For Management 2.12 Elect Director Ota, Hiroko For For Management 2.13 Elect Director Kobayashi, Izumi For For Management 3 Amend Articles to Restore Shareholder Against For Shareholder Authority to Vote on Income Allocation 4 Amend Articles to Require Company to Against Against Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 5 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors 6 Amend Articles to Separate Chairman of Against Against Shareholder the Board and CEO 7 Amend Articles to Create System that Against Against Shareholder Enables Employees to be Reinstated after Running for Office in National Elections, Local Assembly Elections, and Elections for the Heads of Local Governments 8 Amend Articles to Disclose Director Against Against Shareholder Training Policy 9 Amend Articles to Add Provisions on Against Against Shareholder Communications and Responses between Shareholders and Directors 10 Amend Articles to Add Provisions Against Against Shareholder Allowing Shareholders to Nominate Director Candidates to Nomination Committee and Its Equal Treatment 11 Amend Articles to Allow Inclusion of Against Against Shareholder Shareholder Proposals in Convocation Notice with the Upper Limit of 100 at Minimum 12 Amend Articles to Establish Liaison Against Against Shareholder for Reporting Concerns to Audit Committee 13 Amend Articles to Mandate Holding of Against Against Shareholder Meetings Consisting Solely of Outside Directors 14 Amend Articles to Add Provisions on Against Against Shareholder Recruitment and Offer of Senior Positions to Women Who Interrupted Their Careers for Childbirth 15 Amend Articles to Prohibit Against Against Shareholder Discriminatory Treatment of Activist Investors 16 Amend Articles to Establish Special Against Against Shareholder Committee on Expressing the Company's Opinion on Recent Actions by the Minister of Justice 17 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Frozen Bank Account Issue at Shakujii Branch 18 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Loans 19 Amend Articles to Hand over Petition Against Against Shareholder Calling for Refraining of Strongly Pursuing Negative Interest Rate Policy to Governor of the Bank of Japan -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: MNOD Security ID: 55315J102 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2016 -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: MNOD Security ID: ADPV30566 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2016 -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: MNOD Security ID: 55315J102 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends 5.1 Elect Sergey Barbashev as Director None Against Management 5.2 Elect Aleksey Bashkirov as Director None Against Management 5.3 Elect Rushan Bogaudinov as Director None Against Management 5.4 Elect Sergey Bratukhin as Director None Against Management 5.5 Elect Andrey Bugrov as Director None Against Management 5.6 Elect Marianna Zakharova as Director None Against Management 5.7 Elect Stalbek Mishakov as Director None Against Management 5.8 Elect Gareth Penny as Director None For Management 5.9 Elect Gerhardus Prinsloo as Director None For Management 5.10 Elect Maksim Sokov as Director None Against Management 5.11 Elect Vladislav Solovyev as Director None Against Management 5.12 Elect Sergey Skvortsov as Director None For Management 5.13 Elect Robert Edwards as Director None For Management 6.1 Elect Artur Arustamov as Member of For For Management Audit Commission 6.2 Elect Anna Masalova as Member of Audit For For Management Commission 6.3 Elect Georgy Svanidze as Member of For For Management Audit Commission 6.4 Elect Vladimir Shilkov as Members of For For Management Audit Commission 6.5 Elect Elena Yanevich as Member of For For Management Audit Commission 7 Ratify KPMG as RAS Auditor For For Management 8 Ratify KPMG as IFRS Auditor For For Management 9 Approve Remuneration of Directors For Against Management 10 Approve Remuneration of Members of For For Management Audit Commission 11 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 13 Approve New Edition of Charter For Against Management 14 Approve Company's Membership in UN For For Management Global Compact Network 15 Approve Company's Membership in For For Management Transport Safety Association -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: 607409109 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Interim Dividends for First For For Management Six Months of Fiscal 2016 3.1 Approve Company's Membership in For For Management Regional Association of Employers of Moscow 3.2 Approve Company's Membership in Union For For Management Russian-German Chamber of Commerce -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: 607409109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Meeting Chairman For For Management 1.2 Resolve to Announce Voting Results and For For Management Resolutions on General Meeting 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 16.60 per Share 3.1 Elect Aleksandr Gorbunov as Director None Against Management 3.2 Elect Andrey Dubovskov as Director None Against Management 3.3 Elect Ron Sommer as Director None Against Management 3.4 Elect Artyom Zasursky as Director None Against Management 3.5 Elect Michel Combes as Director None For Management 3.6 Elect Stanley Miller as Director None Against Management 3.7 Elect Vsevolod Rozanov as Director None Against Management 3.8 Elect Regina von Flemming as Director None For Management 3.9 Elect Thomas Holtrop as Director None For Management 4.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 4.2 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.3 Elect Anatoly Panarin as Member of For For Management Audit Commission 5 Ratify Deloitte & Touche LLP as Auditor For For Management 6 Approve New Edition of Charter For Against Management 7 Approve New Edition of Regulations on For For Management Board of Directors 8 Approve Reorganization via Acquisition For For Management of Subsidiaries 9 Amend Charter in Connection with For For Management Reorganization Proposed under Item 8 -------------------------------------------------------------------------------- MOBILEYE N.V. Ticker: MBLY Security ID: N51488117 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Public Offer By Cyclops None None Management Holdings 2 Approve Conditional Sale of Company For For Management Assets 3.a Appoint Liquidator For For Management 3.b Approve Remuneration of Liquidator For For Management 4 Change the Company Form to a Privately For For Management Held Limited Liability Company (BV) 5 Amend Articles of Association Re: For For Management Change to Limited Liability Company 6 Amend Articles Re: Delisting of the For For Management Company 7 Discuss Disclosure Concerning None None Management Compensation of Directors 8 Adopt Financial Statements and For For Management Statutory Reports 9 Approve Discharge of Board Members For For Management regarding 2016 10 Approve Discharge of Board Members For For Management effective as of the Acceptance Time through the AGM Date 11.a Reelect Tomaso Poggio as Director For For Management 11.b Reelect Eli Barkat as Director For For Management 11.c Reelect Judith Richte as Director For For Management 12.a Elect Tiffany Silva as Director For For Management 12.b Elect David J. Miles as Director For For Management 12.c Elect Nicholas Hudson as Director For For Management 12.d Elect Mark Legaspi as Director For For Management 12.e Elect Gary Kershaw as Director For For Management 13 Approve Remuneration of Directors For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Receive Explanation on Company's None None Management Reserves and Dividend Policy -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5462R112 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures/Approve Use For Did Not Vote Management of Electronic Vote 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 Information on Acquisition of For Did Not Vote Management Own Shares 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Amend Article 14.1 of Bylaws Re: For Did Not Vote Management Proceedings of the General Meeting 11 Amend Article 22.8 of Bylaws Re: Audit For Did Not Vote Management Committee 12 Elect Jozsef Molnar as Member of the For Did Not Vote Management Board of Directors 13 Reelect Attila Chikan as Supervisory For Did Not Vote Management Board Member 14 Reelect John Charody as Supervisory For Did Not Vote Management Board Member 15 Elect Vladimir Kestler as Supervisory For Did Not Vote Management Board Member 16 Elect Ilona David as Supervisory Board For Did Not Vote Management Member 17 Elect Andrea Bartfai-Mager as For Did Not Vote Management Supervisory Board Member 18 Elect Attila Chikan as Audit Committee For Did Not Vote Management Member 19 Elect John Charody as Audit Committee For Did Not Vote Management Member 20 Elect Ilona David as Audit Committee For Did Not Vote Management Member 21 Elect Andrea Bartfai-Mager as Audit For Did Not Vote Management Committee Member 22 Elect Ivan Miklos as Audit Committee For Did Not Vote Management Member 23 Elect Employee Representatives to For Did Not Vote Management Supervisory Board 24 Approve Stock Split of "A" Class Shares For Did Not Vote Management -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD. Ticker: 517334 Security ID: Y6139B141 Meeting Date: AUG 31, 2016 Meeting Type: Annual Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend as Final For For Management Dividend 3 Reelect Noriyo Nakamura as Director For For Management 4 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Naveen Ganzu as Independent For For Management Director 6 Approve Revision in the Remuneration For For Management of Pankaj Mital, Executive Director and Chief Operating Officer 7 Approve Commission Remuneration for For For Management Non-Executive Directors 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Issuance of Equity Shares to For For Management Sumitomo Wiring Systems Ltd. 10 Approve Issuance of Foreign Currency For For Management Convertible Bonds and/or Other Convertible Securities to Sumitomo Wiring Systems Ltd 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD. Ticker: 517334 Security ID: Y6139B141 Meeting Date: MAY 16, 2017 Meeting Type: Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD. Ticker: 517334 Security ID: Y6139B141 Meeting Date: JUN 25, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- MR PRICE GROUP LIMITED Ticker: MRP Security ID: S5256M135 Meeting Date: AUG 31, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 2 April 2016 2.1 Re-elect Stewart Cohen as Director For For Management 2.2 Re-elect Keith Getz as Director For For Management 2.3 Re-elect Myles Ruck as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint Vinodhan Pillay as the Designated Registered Auditor 4.1 Re-elect Bobby Johnston as Member of For For Management the Audit and Compliance Committee 4.2 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 4.3 Re-elect Myles Ruck as Member of the For For Management Audit and Compliance Committee 4.4 Re-elect John Swain as Member of the For For Management Audit and Compliance Committee 5 Approve Remuneration Policy For Against Management 6 Adopt the Report of the Social, For For Management Ethics, Transformation and Sustainability Committee 7 Authorise Ratification of Approved For For Management Resolutions 8 Place Authorised but Unissued Shares For For Management under Control of Directors 1.1 Approve Fees of the Independent For For Management Non-executive Chairman 1.2 Approve Fees of the Honorary Chairman For For Management 1.3 Approve Fees of the Lead Director For For Management 1.4 Approve Fees of the Other Director For For Management 1.5 Approve Fees of the Chairman of the For For Management Audit and Compliance Committee 1.6 Approve Fees of the Member of the For For Management Audit and Compliance Committee 1.7 Approve Fees of the Chairman of the For For Management Remuneration and Nominations Committee 1.8 Approve Fees of the Member of the For For Management Remuneration and Nominations Committee 1.9 Approve Fees of the Chairman of the For For Management Social, Ethics, Transformation and Sustainability Committee 1.10 Approve Fees of the Member of the For For Management Social, Ethics, Transformation and Sustainability Committee 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise Specific Repurchase of For For Management Shares from the Mr Price Partners Share Trust 4 Approve Financial Assistance to For For Management Related or Inter-related Companies 5.1 Amend Memorandum of Incorporation For For Management 5.2 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 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 Nishikata, Masaaki For For Management 2.7 Elect Director Okawabata, Fumiaki For For Management 2.8 Elect Director Watanabe, Akira For For Management 2.9 Elect Director Tsunoda, Daiken For For Management 2.10 Elect Director Ogawa, Tadashi For For Management 2.11 Elect Director Matsunaga, Mari For For Management 2.12 Elect Director Bando, Mariko For For Management 3.1 Appoint Statutory Auditor Kondo, Tomoko For For Management 3.2 Appoint Statutory Auditor Uemura, Kyoko For For Management 4 Appoint Alternate Statutory Auditor For For Management Nakazato, Takuya -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: OCT 07, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 2016 ESOP For For Management 1 Approve Various Transactions in For For Management Relation to the 2016 MTN BEE Transaction 2 Authorise Specific Repurchase of MTN For For Management Zakhele and MTN Zakhele NVF to Facilitate the MTN Zakhele Unwind and Amend the Existing MTN Tranche 1 Subscription and Call Option Agreement 3 Authorise Future Specific Repurchases For For Management in Terms of the 2016 MTN BEE Transaction 4 Approve Financial Assistance in For For Management Connection with the MTN Zakhele Unwinding Scheme, the 2016 MTN BEE Transaction and the MTN Transaction Agreements 5 Authorise the Initial Specific Issue For For Management of Shares to MTN Zakhele Futhi for Cash 6 Authorise the Additional Specific For For Management Issue of Shares to MTN Zakhele Futhi for Cash 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Financial Assistance in For For Management Connection with the 2016 ESOP -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul Hanratty as Director For For Management 1.2 Elect Stan Miller as Director For For Management 1.3 Elect Ralph Mupita as Director For For Management 1.4 Elect Rob Shuter as Director For For Management 1.5 Elect Nkululeko Sowazi as Director For For Management 1.6 Re-elect Alan van Biljon as Director For For Management 1.7 Re-elect Koosum Kalyan as Director For For Management 1.8 Re-elect Azmi Mikati as Director For For Management 1.9 Re-elect Jeff van Rooyen as Director For For Management 2.1 Re-elect Christine Ramon as Member of For For Management the Audit Committee 2.2 Elect Paul Hanratty as Member of the For For Management Audit Committee 2.3 Re-elect Peter Mageza as Member of the For For Management Audit Committee 2.4 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors of the Company 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For Against Management 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 4 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries 5 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report of the Supervisory None None Management Board, Corporate Governance Report and Remuneration Report for Fiscal 2016 (Non-Voting) 1.2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 8.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Remuneration System for For For Management Management Board Members 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Elect Renata Jungo Bruengger to the For For Management Supervisory Board 9 Approve Creation of EUR 280 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Affiliation Agreement with For For Management Subsidiary MR Infrastructure Investment GmbH 11.1 Approve Affiliation Agreements with For For Management Subsidiary MR Beteiligungen 2. GmbH 11.2 Approve Affiliation Agreement with For For Management Subsidiary MR Beteiligungen 3. GmbH -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 110 2.1 Elect Director Murata, Tsuneo For For Management 2.2 Elect Director Fujita, Yoshitaka For For Management 2.3 Elect Director Inoue, Toru For For Management 2.4 Elect Director Nakajima, Norio For For Management 2.5 Elect Director Iwatsubo, Hiroshi For For Management 2.6 Elect Director Takemura, Yoshito For For Management 2.7 Elect Director Ishino, Satoshi For For Management 2.8 Elect Director Shigematsu, Takashi For For Management 3 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 26, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2016 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor 4.1 Elect Hendrik du Toit as Director For For Management 4.2 Elect Guijin Liu as Director For For Management 5.1 Re-elect Nolo Letele as Director For For Management 5.2 Re-elect Roberto Oliveira de Lima as For For Management Director 5.3 Re-elect Cobus Stofberg as Director For For Management 5.4 Re-elect Debra Meyer as Director For For Management 6.1 Re-elect Don Eriksson as Member of the For For Management Audit Committee 6.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.3 Re-elect Rachel Jafta as Member of the For For Management Audit Committee 7 Approve Remuneration Policy For Against Management 8 Place Authorised but Unissued Shares For Against Management under Control of Directors 9 Authorise Board to Issue Shares for For Against Management Cash 10 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk Committee For For Management Chairman 1.6 Approve Fees of the Risk Committee For For Management Member 1.7 Approve Fees of the Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For For Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For For Management Committee Chairman 1.10 Approve Fees of the Nomination For For Management Committee Member 1.11 Approve Fees of the Social and Ethics For For Management Committee Chairman 1.12 Approve Fees of the Social and Ethics For For Management Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Repurchase of A Ordinary For Against Management Shares 6 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Anthony Yuen as Director For For Management 2b Elect Philip Chronican as Director For For Management 2c Elect Douglas McKay as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Thorburn, Group Chief Executive Officer -------------------------------------------------------------------------------- NATIONAL BANK OF ABU DHABI Ticker: NBAD Security ID: M7080Z114 Meeting Date: APR 24, 2017 Meeting Type: Special Record Date: APR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to "First Abu For For Management Dhabi Bank", Public Joint Stock Company, and Amend Article 2 of the Bank Articles of Association Accordingly -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # 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 Andre Caille For For Management 1.6 Elect Director Gillian H. Denham For For Management 1.7 Elect Director Richard Fortin For For Management 1.8 Elect Director Jean Houde For For Management 1.9 Elect Director Karen Kinsley For For Management 1.10 Elect Director Julie Payette 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 4 Amend Quorum Requirements For For Management 5 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533171 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For For Management 2 Accept Financial Statements For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For For Management Remuneration 5 Approve Director Remuneration For Against Management 6 Authorize Board to Participate in For For Management Companies with Similar Business Interests 7 Elect Members of Audit Committee For Against Management 8 Approve Sale of Company Asset For For Management 9 Elect Directors For Against Management 10 Other Business For Against Management -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 25, 2016 Meeting Type: Annual Record Date: JUL 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Peter Gershon as Director For For Management 4 Re-elect John Pettigrew as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Dean Seavers as Director For For Management 7 Elect Nicola Shaw as Director For For Management 8 Re-elect Nora Mead Brownell as Director For For Management 9 Re-elect Jonathan Dawson as Director For For Management 10 Re-elect Therese Esperdy as Director For For Management 11 Re-elect Paul Golby as Director For For Management 12 Re-elect Ruth Kelly as Director For For Management 13 Re-elect Mark Williamson 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 Approve Remuneration Report For For Management 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 Against Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: MAY 19, 2017 Meeting Type: Special Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 5 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Capital Budget, Allocation of For For Management Income and Ratify Distribution of Interim Dividends and Interest-on-Capital-Stock Payments 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 4.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 11, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant and Transfer of 102,956 For Against Management Shares to Roberto Oliveira de Lima under the Restricted Stock Plan -------------------------------------------------------------------------------- NAVER CORP. Ticker: A035420 Security ID: Y62579100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Han Seong-sook as Inside Director For For Management 3.2 Elect Byeon Dae-gyu as Non-independent For For Management Non-executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: A036570 Security ID: Y6258Y104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jeong Jin-su as Inside Director For For Management 4 Elect Jo Gook-hyeon Outside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818124 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Endo, Nobuhiro For For Management 2.2 Elect Director Niino, Takashi For For Management 2.3 Elect Director Kawashima, Isamu For For Management 2.4 Elect Director Morita, Takayuki For For Management 2.5 Elect Director Emura, Katsumi For For Management 2.6 Elect Director Matsukura, Hajime For For Management 2.7 Elect Director Kunibe, Takeshi For For Management 2.8 Elect Director Ogita, Hitoshi For For Management 2.9 Elect Director Sasaki, Kaori For For Management 2.10 Elect Director Oka, Motoyuki For For Management 2.11 Elect Director Noji, Kunio For For Management 3 Appoint Statutory Auditor Kinoshita, For For Management Hajime 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NESTE OYJ Ticker: NESTE Security ID: X5688A109 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Jorma Eloranta (Chairman), For For Management Laura Raitio, Jean-Baptiste Renard, Willem Schoeber and Marco Wiren as Directors; Elect Matti Kahkonen, Martina Floel and Heike van de Kerkhof as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Close Meeting None None Management -------------------------------------------------------------------------------- NESTLE INDIA LTD. Ticker: 500790 Security ID: Y6268T111 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividends and Declare For For Management Final Dividend 3 Reelect Shobinder Duggal as Director For For Management 4 Approve BSR & 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 Elect Martin Roemkens as Director For For Management 7 Approve Appointment and Remuneration For For Management of Martin Roemkens as Executive Director 8 Elect Rama Bijapurkar as Independent For For Management Director -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.30 per Share 4.1a Reelect Paul Bulcke as Director For For Management 4.1b Reelect Andreas Koopmann as Director For For Management 4.1c Reelect Henri de Castries as Director For For Management 4.1d Reelect Beat W. Hess as Director For For Management 4.1e Reelect Renato Fassbind as Director For For Management 4.1f Reelect Steven G. Hoch as Director For For Management 4.1g Reelect Naina Lal Kidwai as Director For For Management 4.1h Reelect Jean-Pierre Roth as Director For For Management 4.1i Reelect Ann M. Veneman as Director For For Management 4.1j Reelect Eva Cheng as Director For For Management 4.1k Reelect Ruth K. Oniang'o as Director For For Management 4.1l Reelect Patrick Aebischer as Director For For Management 4.2a Elect Ulf Mark Schneider as Director For For Management 4.2b Elect Ursula M. Burns as Director For For Management 4.3 Elect Paul Bulcke as Board Chairman For For Management 4.4a Appoint Beat W. Hess as Member of the For For Management Compensation Committee 4.4b Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 4.4c Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 4.4d Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.5 Ratify KPMG AG as Auditors For For Management 4.6 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 60 Million 6 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NETEASE INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 02, 2016 Meeting Type: Annual Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Cheng as Director For For Management 1c Elect Denny Lee as Director For For Management 1d Elect Joseph Tong as Director For For Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Leung as Director For For Management 1g Elect Michael Tong as Director For For Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditor -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiong Lianhua as Director For For Shareholder 2 Elect Peng Yulong as Director For For Shareholder 3 Approve Standard Remuneration of the For For Management Chairman of the Board of Supervisors 4 Approve Outline of the 13th Five Year For For Management Development Plan of the Company 5 Approve Domestic Debt Financing Scheme For For Management of the Company 6 Approve Overseas Debt Financing Scheme For For Management of the Company -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board For For Management 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Annual Report and Its For For Management Summary 4 Approve 2016 Final Accounting For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve 2016 Report of Performance of For For Management the Directors 7 Approve Report of Performance of the For For Management Independent Non-executive Directors 8 Elect Geng Jianxin as Director For For Management 9 Approve Ernst & Young Hua Ming LLP as For Against Management the Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 10 Elect Anke D'Angelo as Supervisor None For Shareholder 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # 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 Doo Wai-Hoi, William as Director For Against Management 3b Elect Cheng Chi-Kong, Adrian as For For Management Director 3c Elect Cheng Kar-Shing, Peter as For Against Management Director 3d Elect Liang Cheung-Biu, Thomas as For Against Management Director 3e Elect Au Tak-Cheong 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 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: MAY 26, 2017 Meeting Type: Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Services Group Master Services For For Management Agreement, Services Group Transactions, Annual Caps, and Related Transactions -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: NOV 08, 2016 Meeting Type: Annual Record Date: NOV 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Hay as Director For For Management 2b Elect Philip Aiken as Director For For Management 2c Elect Rick Lee as Director For For Management 2d Elect John Spark as Director For For Management 2e Elect Vickki McFadden as Director For For Management 3a Approve the Grant of Performance For For Management Rights to Sandeep Biswas 3b Approve the Grant of Performance For For Management Rights to Gerard Bond 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 16, 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 Re-elect John Barton as Director For For Management 6 Elect Jonathan Bewes as Director For For Management 7 Re-elect Caroline Goodall as Director For For Management 8 Re-elect Amanda James as Director For For Management 9 Re-elect Michael Law as Director For For Management 10 Elect Michael Roney as Director For For Management 11 Re-elect Francis Salway as Director For For Management 12 Re-elect Jane Shields as Director For For Management 13 Re-elect Dame Dianne Thompson as For For Management Director 14 Re-elect Lord Wolfson as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 16 Amend Long Term Incentive Plan 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 Off-Market Purchase of For For Management Ordinary Shares 22 Approve Increase in Borrowing Powers For Against Management 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NICE LTD. Ticker: NICE Security ID: M7494X101 Meeting Date: DEC 21, 2016 Meeting Type: Special Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Amend Compensation Policy for the For Against Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- NICE LTD. Ticker: NICE Security ID: M7494X101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect David Kostman as Director For For Management Until the End of the Next Annual General Meeting 1.2 Reelect Rimon Ben-Shaoul as Director For For Management Until the End of the Next Annual General Meeting 1.3 Reelect Yehoshua (Shuki) Ehrlich as For For Management Director Until the End of the Next Annual General Meeting 1.4 Reelect Leo Apotheker as Director For For Management Until the End of the Next Annual General Meeting 1.5 Reelect Joseph (Joe) Cowan as Director For For Management Until the End of the Next Annual General Meeting 2 Approve Grant of Options and For For Management Restricted Shares Units to Directors 3 Approve One-Time Grant of Options to For For Management the Chairman of the Board 4 Approve Employment Terms of Barak For For Management Eilam, CEO 5 Reappoint Kost Forer Gabay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Discuss Financial Statements and the None None Management Report of the Board for 2016 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagamori, Shigenobu For For Management 1.2 Elect Director Kobe, Hiroshi For For Management 1.3 Elect Director Katayama, Mikio For For Management 1.4 Elect Director Sato, Akira For For Management 1.5 Elect Director Miyabe, Toshihiko For For Management 1.6 Elect Director Yoshimoto, Hiroyuki For For Management 1.7 Elect Director Onishi, Tetsuo For For Management 1.8 Elect Director Ido, Kiyoto For For Management 1.9 Elect Director Ishida, Noriko For For Management 2 Appoint Statutory Auditor Murakami, For For Management Kazuya -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 430 2.1 Elect Director Kimishima, Tatsumi For For Management 2.2 Elect Director Miyamoto, Shigeru For For Management 2.3 Elect Director Takahashi, Shinya For For Management 2.4 Elect Director Furukawa, Shuntaro For For Management 2.5 Elect Director Shiota, Ko For For Management -------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORP. Ticker: 5401 Security ID: J55678106 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Muneoka, Shoji For For Management 2.2 Elect Director Shindo, Kosei For For Management 2.3 Elect Director Sakuma, Soichiro For For Management 2.4 Elect Director Saeki, Yasumitsu For For Management 2.5 Elect Director Fujino, Shinji For For Management 2.6 Elect Director Hashimoto, Eiji For For Management 2.7 Elect Director Takahashi, Kenji For For Management 2.8 Elect Director Sakae, Toshiharu For For Management 2.9 Elect Director Tanimoto, Shinji For For Management 2.10 Elect Director Nakamura, Shinichi For For Management 2.11 Elect Director Kunishi, Toshihiko For For Management 2.12 Elect Director Otsuka, Mutsutake For For Management 2.13 Elect Director Fujisaki, Ichiro For For Management 3 Appoint Statutory Auditor Nagayasu, For Against Management Katsunori -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515133 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 4.1 Elect Director Kudo, Yasumi For For Management 4.2 Elect Director Naito, Tadaaki For For Management 4.3 Elect Director Tazawa, Naoya For For Management 4.4 Elect Director Nagasawa, Hitoshi For For Management 4.5 Elect Director Chikaraishi, Koichi For For Management 4.6 Elect Director Maruyama, Hidetoshi For For Management 4.7 Elect Director Yoshida, Yoshiyuki For For Management 4.8 Elect Director Takahashi, Eiichi For For Management 4.9 Elect Director Okamoto, Yukio For For Management 4.10 Elect Director Katayama, Yoshihiro For For Management 4.11 Elect Director Kuniya, Hiroko For For Management 5 Appoint Statutory Auditor Hiramatsu, For For Management Hiroshi -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Carlos Ghosn For Against Management 2.2 Elect Director Saikawa, Hiroto For Against Management 2.3 Elect Director Greg Kelly For For Management 2.4 Elect Director Sakamoto, Hideyuki For For Management 2.5 Elect Director Matsumoto, Fumiaki For For Management 2.6 Elect Director Nakamura, Kimiyasu For For Management 2.7 Elect Director Shiga, Toshiyuki For For Management 2.8 Elect Director Jean-Baptiste Duzan For For Management 2.9 Elect Director Bernard Rey For For Management 3 Appoint Statutory Auditor Guiotoko, For For Management Celso -------------------------------------------------------------------------------- NITORI HOLDINGS CO LTD Ticker: 9843 Security ID: J58214107 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: FEB 20, 2017 # 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 Tamagami, Muneto For For Management 1.7 Elect Director Ando, Takaharu For For Management 2 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Approve Annual Bonus For For Management 3.1 Elect Director Takasaki, Hideo For For Management 3.2 Elect Director Takeuchi, Toru For For Management 3.3 Elect Director Umehara, Toshiyuki For For Management 3.4 Elect Director Nakahira, Yasushi For For Management 3.5 Elect Director Todokoro, Nobuhiro For For Management 3.6 Elect Director Miki, Yosuke For For Management 3.7 Elect Director Furuse, Yoichiro For For Management 3.8 Elect Director Hatchoji, Takashi For For Management 3.9 Elect Director Sato, Hiroshi For For Management 4 Appoint Statutory Auditor Maruyama, For For Management Kageshi 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NOBLE GROUP LIMITED Ticker: N21 Security ID: G6542T119 Meeting Date: NOV 03, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal For For Management -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOKIA Security ID: X61873133 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # 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 0.17 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 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 11 Fix Number of Directors at Ten For For Management 12 Reelect Bruce Brown, Louis Hughes, For For Management Jean Monty, Elizabeth Nelson, Olivier Piou, Risto Siilasmaa, Carla Smits-Nusteling and Kari Stadigh as Directors, Elect Jeanette Horan and Edward Kozel 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 560 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J58646100 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Nobuyuki For Against Management 1.2 Elect Director Nagai, Koji For For Management 1.3 Elect Director Ozaki, Tetsu For For Management 1.4 Elect Director Miyashita, Hisato For Against Management 1.5 Elect Director Kusakari, Takao For For Management 1.6 Elect Director Kimura, Hiroshi For For Management 1.7 Elect Director Shimazaki, Noriaki For For Management 1.8 Elect Director Kanemoto, Toshinori For For Management 1.9 Elect Director Sono, Mari For Against Management 1.10 Elect Director Michael Lim Choo San For For Management -------------------------------------------------------------------------------- NORDEA BANK AB Ticker: NDA SEK Security ID: W57996105 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 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 0.65 Per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 11 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 12 Approve Remuneration of Directors in For For Management the Amount of EUR 294,600 for Chairman, EUR 141,300 for Vice Chairman, and EUR 91,950 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Bjorn Wahlroos, Robin Lawther, For For Management Lars Nordstrom, Sarah Russell, Silvija Seres, Kari Stadigh and Birger Steen as Directors; Elect Pernille Erenbjerg, Maria Varsellona and Lars Wollung as New Directors 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Issuance of Convertible For For Management Instruments without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Appointment of Auditor in a Foundation For For Management Managed by the Company 20a Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 20b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 20c Require the Results from the Working None Against Shareholder Group Concerning Item 20a to be Reported to the AGM 20d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 20e Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 20f Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 20g Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 20h Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 20e 20i Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 20j Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.25 Per Share 4 Approve Remuneration of Auditors For For Management 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7 Approve Update of the Mandate of the For For Management Nomination Committee 8.1 Approve Remuneration of Corporate For For Management Assembly 8.2 Approve Remuneration of Nomination For For Management Committee -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.75 per Share 4 Approve CHF 5.14 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 8.5 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 99 Million 5.3 Approve Remuneration Report For For Management (Non-Binding) 6.1 Reelect Joerg Reinhardt as Director For For Management and Chairman 6.2 Reelect Nancy C. Andrews as Director For For Management 6.3 Reelect Dimitri Azar as Director For For Management 6.4 Reelect Ton Buechner as Director For For Management 6.5 Reelect Srikant Datar as Director For For Management 6.6 Reelect Elizabeth Doherty as Director For For Management 6.7 Reelect Ann Fudge as Director For For Management 6.8 Reelect Pierre Landolt as Director For For Management 6.9 Reelect Andreas von Planta as Director For For Management 6.10 Reelect Charles L. Sawyers as Director For For Management 6.11 Reelect Enrico Vanni as Director For For Management 6.12 Reelect William T. Winters as Director For For Management 6.13 Elect Frans van Houten as Director For For Management 7.1 Appoint Srikant Datar as Member of the For For Management Compensation Committee 7.2 Appoint Ann Fudge as Member of the For For Management Compensation Committee 7.3 Appoint Enrico Vanni as Member of the For For Management Compensation Committee 7.4 Appoint William T. Winters as Member For For Management of the Compensation Committee 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Designate Peter Andreas Zahn as For For Management Independent Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K72807132 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2016 3.2 Approve Remuneration of Directors for For For Management 2017 4 Approve Allocation of Income and For For Management Dividends of DKK 7.60 Per Share 5.1 Reelect Goran Ando as Director and For For Management Chairman 5.2 Reelect Jeppe Christiansen as Director For For Management and Deputy Chairman 5.3a Reelect Brian Daniels as Director For For Management 5.3b Reelect Sylvie Gregoire as Director For For Management 5.3c Reelect Liz Hewitt as Director For For Management 5.3d Elect Kasim Kutay as Director For For Management 5.3e Elect Helge Lund as Director For For Management 5.3f Reelect Mary Szela as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve DKK 10 Million Reduction in For For Management Share Capital via Share Cancellation 7.2 Authorize Share Repurchase Program For For Management 7.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8.1 Free Parking for the Shareholders in Against Against Shareholder Connection with the Shareholders' Meeting 8.2 The Buffet after the Shareholders' Against Against Shareholder Meeting is Served as Set Table Catering 9 Other Business None None Management -------------------------------------------------------------------------------- NOVOZYMES A/S Ticker: NZYM B Security ID: K7317J133 Meeting Date: FEB 22, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 4 Per Share 4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.5 Million for Chairman, DKK 1.0 Million for Vice Chairman and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work 6a Approve DKK 10 Million Reduction in For For Management Share Capital via Share Cancellation 6b Authorize Share Repurchase Program For For Management 7 Elect Jorgen Buhl Rasmussen (Chairman) For For Management as Director 8 Elect Agnete Raaschou-Nielsen (Vice For For Management Chairman) as Director 9a Reelect Heinz-Jurgen Bertram as For For Management Director 9b Reelect Lars Green as Director For For Management 9c Reelect Mathias Uhlen as Director For For Management 9d Elect Kim Stratton as New Director For For Management 9e Elect Kasim Kutay as New Director For For Management 10 Ratify PricewaterhouseCoopers as For For Management Auditors 11 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 12 Other Business None None Management -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: J59031104 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 40 2.1 Elect Director Iwamoto, Toshio For For Management 2.2 Elect Director Homma, Yo For For Management 2.3 Elect Director Ueki, Eiji For For Management 2.4 Elect Director Nishihata, Kazuhiro For For Management 2.5 Elect Director Kitani, Tsuyoshi For For Management 2.6 Elect Director Yanagi, Keiichiro For For Management 2.7 Elect Director Aoki, Hiroyuki For For Management 2.8 Elect Director Yamaguchi, Shigeki For For Management 2.9 Elect Director Fujiwara, Toshi For For Management 2.10 Elect Director Okamoto, Yukio For For Management 2.11 Elect Director Hirano, Eiji For For Management 2.12 Elect Director Ebihara, Takashi For For Management -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nakamura, Hiroshi For For Management 3.2 Elect Director Tamura, Hozumi For For Management 4.1 Appoint Statutory Auditor Suto, Shoji For For Management 4.2 Appoint Statutory Auditor Sagae, For Against Management Hironobu -------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV Ticker: NXPI Security ID: N6596X109 Meeting Date: JAN 27, 2017 Meeting Type: Special Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Offer by Qualcomm None None Management 3a Elect Steve Mollenkopf as Executive For For Management Director 3b Elect Derek K Aberle as Non-Executive For For Management Director 3c Elect George S Davis as Non-Executive For For Management Director 3d Elect Donald J Rosenberg as For For Management Non-Executive Director 3e Elect Brian Modoff as Non-Executive For For Management Director 4 Approve Discharge of Board of Directors For For Management 5a Approve Asset Sale Re: Offer by For For Management Qualcomm 5b Approve Dissolution of NXP For For Management 6a Amend Article Post-Acceptance Re: For For Management Offer by Qualcomm 6b Amend Articles Post-Delisting Re: For For Management Offer by Qualcomm -------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV Ticker: NXPI Security ID: N6596X109 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Discussion of the Implementation of None None Management the Remuneration Policy 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Adopt Financial Statements and For For Management Statutory Reports 2.d Approve Discharge of Board Members For For Management 3.a Reelect Richard L. Clemmer as For For Management Executive Director 3.b Reelect Peter Bonfield as For For Management Non-Executive Director 3.c Reelect Johannes P. Huth as For For Management Non-Executive Director 3.d Reelect Kenneth A. Goldman as For For Management Non-Executive Director 3.e Reelect Marion Helmes as Non-Executive For For Management Director 3.f Reelect Joseph Kaeser as Non-Executive For For Management Director 3.g Reelect Ian Loring as Non-Executive For For Management Director 3.h Reelect Eric Meurice as Non-Executive For For Management Director 3.i Reelect Peter Smitham as Non-Executive For For Management Director 3.j Reelect Julie Southern as For For Management Non-Executive Director 3.k Reelect Gregory Summe as Non-Executive For For Management Director 4.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 4.b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 4.a 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Cancellation of Ordinary Shares For For Management -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Obayashi, Takeo For For Management 2.2 Elect Director Shiraishi, Toru For For Management 2.3 Elect Director Harada, Shozo For For Management 2.4 Elect Director Tsuchiya, Kozaburo For For Management 2.5 Elect Director Ura, Shingo For For Management 2.6 Elect Director Kishida, Makoto For For Management 2.7 Elect Director Miwa, Akihisa For For Management 2.8 Elect Director Hasuwa, Kenji For For Management 2.9 Elect Director Otsuka, Jiro For For Management 2.10 Elect Director Otake, Shinichi For For Management 2.11 Elect Director Koizumi, Shinichi For For Management -------------------------------------------------------------------------------- OBI PHARMA INC Ticker: 4174 Security ID: Y64270104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # 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 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Approve Remuneration of Company's For For Management Management 4.1 Install Fiscal Council For For Management 4.2 Elect Fiscal Council Members For For Management 4.3 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholder -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # 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 Nkosana Moyo as Director For Against Management 2xi Re-elect Vassi Naidoo as Director For Against Management 2xii Re-elect Nonkululeko Nyembezi-Heita as For For Management Director 2xiii 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 -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7.1 Approve Long Term Incentive Plan 2017 For For Management for Key Employees 7.2 Approve Share Part of the Annual Bonus For For Management 2017 -------------------------------------------------------------------------------- ONEX CORPORATION Ticker: OCX Security ID: 68272K103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2 Authorize Board to Fix Remuneration of For For Management Auditors 3.1 Elect Director William A. Etherington For For Management 3.2 Elect Director Peter C. Godsoe For For Management 3.3 Elect Director Mitchell Goldhar For For Management 3.4 Elect Director Arianna Huffington For For Management 3.5 Elect Director Arni C. Thorsteinson For For Management -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO. LTD. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Sagara, Gyo For For Management 2.2 Elect Director Awata, Hiroshi For For Management 2.3 Elect Director Sano, Kei For For Management 2.4 Elect Director Kawabata, Kazuhito For For Management 2.5 Elect Director Ono, Isao For For Management 2.6 Elect Director Kato, Yutaka For For Management 2.7 Elect Director Kurihara, Jun For For Management -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Discharge of Board and Auditors For For Management 4 Approve Director Remuneration for 2016 For For Management 5 Pre-approve Director Remuneration for For For Management 2017 6 Ratify Auditors For For Management 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests 8.1 Ratify Lease Agreement with Horse For For Management Races S.A. Regarding Use of Office Building 8.2 Ratify Lease Agreement with OPAP For For Management Services S.A. Regarding Use of Office Building 8.3 Ratify Sublease Agreement with TORA For For Management DIRECT S.A. Regarding Use of Office Building 8.4 Ratify Sublease Agreement with TORA For For Management WALLET S.A. Regarding Use of Office Building 8.5 Ratify Executed Contract with Horse For For Management Races S.A. Regarding a Trademark License Agreement 8.6 Ratify Executed Contract with Hellenic For For Management Lotteries S.A. Regarding a Trademark License Agreement 8.7 Approve Guarantee in Favor of For For Management Subsidiary Hellenic-Lotteries S.A. in the Context of a Bond Loan Amounting up to EUR 50 million 8.8 Approve EUR 33.5 Million Guarantee in For For Management Favor of Subsidiary Hellenic-Lotteries S.A 8.9 Approve GBP 100,000 Guarantee in Favor For For Management of Subsidiary Horse Races S.A. 8.10 Approve EUR 2 Million Guarantee in For For Management Favor of Subsidiary Horse Races S.A. 8.11 Approve EUR 632,499 Guarantee in Favor For For Management of Subsidiary Horse Races S.A. 8.12 Approve EUR 5 Million Guarantee in For For Management Favor of Subsidiary Horse Races S.A. 8.13 Approve EUR 550,000 Guarantee in Favor For For Management of Subsidiary OPAP Sports Ltd. 8.14 Approve EUR 7 Million Guarantee in For For Management Favor of Subsidiary TORA DIRECT S.A. 8.15 Approve EUR 3 Million Guarantee in For For Management Favor of Subsidiary Neurosoft 8.16 Approve Agreement with Emerging For Against Management Markets Capital for the Provision of Consulting and Other Services 9 Ratify Director Appointment For Against Management 10 Amend Corporate Purpose For For Management 11 Authorize Share Repurchase Program For For Management 12 Approve Distribution of Part of 2016 For Against Management Net Profits to Executive Management and Key Management Personnel 13 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- OPEN TEXT CORPORATION Ticker: OTC Security ID: 683715106 Meeting Date: SEP 23, 2016 Meeting Type: Annual/Special Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Thomas Jenkins For For Management 1.2 Elect Director Mark Barrenechea For For Management 1.3 Elect Director Randy Fowlie For For Management 1.4 Elect Director Gail E. Hamilton For For Management 1.5 Elect Director Brian J. Jackman For For Management 1.6 Elect Director Stephen J. Sadler For For Management 1.7 Elect Director Michael Slaunwhite For For Management 1.8 Elect Director Katharine B. Stevenson For For Management 1.9 Elect Director Deborah Weinstein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Stock Split For For Management 4 Approve Shareholder Rights Plan For For Management 5 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- ORANGE Ticker: ORA Security ID: F6866T100 Meeting Date: JUN 01, 2017 Meeting Type: Annual/Special Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Regarding the Absence of New Transactions 5 Reelect Bpifrance Participations as For For Management Director 6 Ratify Appointment of Alexandre For For Management Bompard as Director 7 Non-Binding Vote on Compensation of For For Management Stephane Richard, CEO and Chairman 8 Non-Binding Vote on Compensation of For For Management Ramon Fernandez, Vice-CEO 9 Non-Binding Vote on Compensation of For For Management Pierre Louette, Vice-CEO 10 Non-Binding Vote on Compensation of For For Management Gervais Pellissier, Vice-CEO 11 Approve Remuneration Policy of For For Management Stephane Richard, CEO and Chairman 12 Approve Remuneration Policy of Ramon For For Management Fernandez, Vice-CEO 13 Approve Remuneration Policy of Pierre For For Management Louette, Vice-CEO 14 Approve Remuneration Policy of Gervais For For Management Pellissier, Vice-CEO 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 17 Allow Board to Use Delegations under For Against Management Item 16 Above in the Event of a Public Tender Offer 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 19 Allow Board to Use Delegations under For Against Management Item 18 Above in the Event of a Public Tender Offer 20 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 1 Billion 21 Allow Board to Use Delegations under For Against Management Item 20 Above in the Event of a Public Tender Offer 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-21 23 Authorize Capital Increase of Up to For For Management EUR 1 Billion for Future Exchange Offers 24 Allow Board to Use Delegations under For Against Management Item 23 Above in the Event of a Public Tender Offer 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 26 Allow Board to Use Delegations under For Against Management Item 25 Above in the Event of a Public Tender Offer 27 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3 Billion Million 28 Authorize Capitalization of Reserves For Against Management of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 29 Authorize up to 0.06 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Executive Officers 30 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees 31 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 32 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 33 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Article 13 of Bylaws Re: Board Against Against Shareholder Diversity -------------------------------------------------------------------------------- ORANGE POLSKA S.A. Ticker: OPL Security ID: X5984X100 Meeting Date: JUL 21, 2016 Meeting Type: Special Record Date: JUL 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Merger with Orange Customer For For Management Service sp. z o.o. and TP Invest sp. z o.o. 7.1 Amend Statute Re: Corporate Purpose For For Management 7.2 Amend Statute Re: Supervisory Board For For Management 8 Approve Consolidated Text of Statute For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- ORANGE POLSKA S.A. Ticker: OPL Security ID: X5984X100 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # 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 Elect Members of Vote Counting For For Management Commission 5.1 Receive Management Board Report on None None Management Company's Operations and Financial Statements 5.2 Receive Management Board Proposal on None None Management Treatment of Net Loss 5.3 Receive Management Board Proposal on None None Management Allocation of Income from Previous Years 5.4 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 5.5 Receive Supervisory Board Report None None Management 5.6 Receive Management Board Proposal on None None Management Allocation of Income of TP Invest sp. z o.o. and Orange Customer Service sp. z o.o. 6.1 Approve Management Board Report on For For Management Company's Operations 6.2 Approve Financial Statements For For Management 6.3 Approve Treatment of Net Loss For For Management 6.4 Approve Allocation of Income from For For Management Previous Years 6.5 Approve Management Board Report on For For Management Group's Operations 6.6 Approve Consolidated Financial For For Management Statements 6.7a Approve Discharge of CEO For For Management 6.7b Approve Discharge of Management Board For For Management Member 6.7c Approve Discharge of Management Board For For Management Member 6.7d Approve Discharge of Management Board For For Management Member 6.7e Approve Discharge of Management Board For For Management Member 6.7f Approve Discharge of Management Board For For Management Member 6.7g Approve Discharge of Management Board For For Management Member 6.7h Approve Discharge of Management Board For For Management Member 6.7i Approve Discharge of Management Board For For Management Member 6.7j Approve Discharge of Supervisory Board For For Management Member 6.7k Approve Discharge of Supervisory Board For For Management Member 6.7l Approve Discharge of Supervisory Board For For Management Member 6.7m Approve Discharge of Supervisory Board For For Management Member 6.7n Approve Discharge of Supervisory Board For For Management Member 6.7o Approve Discharge of Supervisory Board For For Management Member 6.7p Approve Discharge of Supervisory Board For For Management Member 6.7q Approve Discharge of Supervisory Board For For Management Member 6.7r Approve Discharge of Supervisory Board For For Management Member 6.7s Approve Discharge of Supervisory Board For For Management Member 6.7t Approve Discharge of Supervisory Board For For Management Member 6.7u Approve Discharge of Supervisory Board For For Management Member 6.7v Approve Discharge of Supervisory Board For For Management Member 6.7w Approve Discharge of Supervisory Board For For Management Member 6.7x Approve Discharge of Supervisory Board For For Management Member 6.7y Approve Discharge of Supervisory Board For For Management Member 6.7z Approve Discharge of Supervisory Board For For Management Member 6.7aa Approve Discharge of Supervisory Board For For Management Member 6.8 Approve Management Board Proposal on For For Management Allocation of Income of TP Invest sp. z o.o. and Orange Customer Service sp. z o.o. 6.9a Approve Discharge of CEO of TP Invest For For Management sp. z o.o. 6.9b Approve Discharge of Management Board For For Management Member of TP Invest sp. z o.o. 6.9c Approve Discharge of Management Board For For Management Member of TP Invest sp. z o.o. 6.10a Approve Discharge of CEO of Orange For For Management Customer Service sp. z o.o. 6.10b Approve Discharge of Management Board For For Management Member of Orange Customer Service sp. z o.o. 6.10c Approve Discharge of Management Board For For Management Member of Orange Customer Service sp. z o.o. 7 Amend Regulations on General Meetings For For Management 8.1 Elect Federico Colom Artola as For Against Management Supervisory Board Member 8.2 Elect John Russell Houlden as For For Management Supervisory Board Member 8.3 Elect Patrice Lambert de Diesbach as For Against Management Supervisory Board Member 8.4 Elect Valerie Therond as Supervisory For Against Management Board Member 9 Close Meeting None None Management -------------------------------------------------------------------------------- ORIENTAL LAND CO., LTD. Ticker: 4661 Security ID: J6174U100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kagami, Toshio For For Management 2.2 Elect Director Uenishi, Kyoichiro For For Management 2.3 Elect Director Irie, Norio For For Management 2.4 Elect Director Takano, Yumiko For For Management 2.5 Elect Director Katayama, Yuichi For For Management 2.6 Elect Director Yokota, Akiyoshi For For Management 2.7 Elect Director Hanada, Tsutomu For For Management 2.8 Elect Director Mogi, Yuzaburo For For Management 2.9 Elect Director Takahashi, Wataru For For Management 2.10 Elect Director Sato, Tetsuro For For Management -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 19, 2016 Meeting Type: Annual Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Gordon Cairns as Director For For Management 3 Elect Bruce Morgan as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve the Grant of Performance Share For For Management Rights and Options to Grant King, Managing Director of the Company 6 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Inoue, Makoto For For Management 2.2 Elect Director Kojima, Kazuo For For Management 2.3 Elect Director Nishigori, Yuichi For For Management 2.4 Elect Director Fushitani, Kiyoshi For For Management 2.5 Elect Director Stan Koyanagi For For Management 2.6 Elect Director Takahashi, Hideaki For Against Management 2.7 Elect Director Tsujiyama, Eiko For For Management 2.8 Elect Director Robert Feldman For For Management 2.9 Elect Director Niinami, Takeshi For For Management 2.10 Elect Director Usui, Nobuaki For For Management 2.11 Elect Director Yasuda, Ryuji For For Management 2.12 Elect Director Takenaka, Heizo For For Management -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: 9532 Security ID: J62320114 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3.1 Elect Director Ozaki, Hiroshi For For Management 3.2 Elect Director Honjo, Takehiro For For Management 3.3 Elect Director Matsuzaka, Hidetaka For For Management 3.4 Elect Director Setoguchi, Tetsuo For For Management 3.5 Elect Director Fujiwara, Masataka For For Management 3.6 Elect Director Yano, Kazuhisa For For Management 3.7 Elect Director Fujiwara, Toshimasa For For Management 3.8 Elect Director Miyagawa, Tadashi For For Management 3.9 Elect Director Nishikawa, Hideaki For For Management 3.10 Elect Director Matsui, Takeshi For For Management 3.11 Elect Director Morishita, Shunzo For For Management 3.12 Elect Director Miyahara, Hideo For For Management 3.13 Elect Director Sasaki, Takayuki For For Management -------------------------------------------------------------------------------- OSRAM LICHT AG Ticker: OSR Security ID: D5963B113 Meeting Date: FEB 14, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015/2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015/2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015/2016 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2016/2017 6 Amend Corporate Purpose For For Management 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 -------------------------------------------------------------------------------- OTP BANK PLC Ticker: OTP Security ID: X60746181 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 2 Approve Company's Corporate Governance For Did Not Vote Management Statement 3 Approve Discharge of Management Board For Did Not Vote Management 4 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 5 Amend Art. 11/A.2 of Bylaws For Did Not Vote Management 6 Elect a Management Board Member For Did Not Vote Management 7.1 Elect Tibor Tolnay as Supervisory For Did Not Vote Management Board Member 7.2 Elect Gabor Horvath as Supervisory For Did Not Vote Management Board Member 7.3 Elect Andras Michnai as Supervisory For Did Not Vote Management Board Member 7.4 Elect Agnes Rudas as Supervisory Board For Did Not Vote Management Member 7.5 Elect Dominique Uzel as Supervisory For Did Not Vote Management Board Member 7.6 Elect Marton Gellert Vagi as For Did Not Vote Management Supervisory Board Member 8.1 Elect Gabor Horvath as Audit Committee For Did Not Vote Management Member 8.2 Elect Tibor Tolnay as Audit Committee For Did Not Vote Management Member 8.3 Elect Dominique Uzel as Audit For Did Not Vote Management Committee Member 8.4 Elect Marton Gellert Vagi as Audit For Did Not Vote Management Committee Member 9 Approve Remuneration Policy For Did Not Vote Management 10 Approve Remuneration of Management For Did Not Vote Management Board, Supervisory Board, and Audit Committee Members 11 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- PANASONIC CORP Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles 2.1 Elect Director Nagae, Shusaku For For Management 2.2 Elect Director Matsushita, Masayuki For For Management 2.3 Elect Director Tsuga, Kazuhiro For For Management 2.4 Elect Director Ito, Yoshio For For Management 2.5 Elect Director Sato, Mototsugu For For Management 2.6 Elect Director Oku, Masayuki For For Management 2.7 Elect Director Tsutsui, Yoshinobu For For Management 2.8 Elect Director Ota, Hiroko For For Management 2.9 Elect Director Toyama, Kazuhiko For For Management 2.10 Elect Director Ishii, Jun For For Management 2.11 Elect Director Higuchi, Yasuyuki For For Management 2.12 Elect Director Umeda, Hirokazu For For Management -------------------------------------------------------------------------------- PANDORA A/S Ticker: PNDORA Security ID: K7681L102 Meeting Date: MAR 15, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2016 3.2 Approve Amended Remuneration Policy For For Management Regarding the Board of Directors 3.3 Approve Remuneration of Directors for For For Management 2017 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For For Management Dividends of DKK 9 Per Share 5 Approve Discharge of Management and For For Management Board 6.1 Reduce Par Value from DKK 1 to DKK 0. For For Management 01 per Share 6.2 Approve DKK 4.5 Million Reduction in For For Management Share Capital via Share Cancellation 6.3 Authorize Share Repurchase Program For For Management 6.4 Authorize the Board to Decide on For For Management Distribution of Extraordinary Dividends of Maximum DKK 27 Per Share Prior to 2018 AGM 6.5 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 7.1 Reelect Peder Tuborgh (Chairman) as For For Management Director 7.2 Reelect Christian Frigast (Deputy For For Management Chairman) as Director 7.3 Reelect Allan Leslie Leighton For For Management (Co-Deputy Chairman) as Director 7.4 Reelect Andrea Dawn Alvey as Director For For Management 7.5 Reelect Ronica Wang as Director For For Management 7.6 Reelect Anders Boyer-Sogaard as For For Management Director 7.7 Reelect Bjorn Gulden as Director For For Management 7.8 Reelect Per Bank as Director For For Management 7.9 Reelect Michael Hauge Sorensen as For For Management Director 7.10 Reelect Birgitta Stymne Goransson as For For Management Director 8 Ratify Ernst & Young as Auditor For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Elizabeth Corley as Director For For Management 4 Re-elect Vivienne Cox as Director For For Management 5 Re-elect John Fallon as Director For For Management 6 Re-elect Josh Lewis as Director For For Management 7 Re-elect Linda Lorimer as Director For For Management 8 Re-elect Harish Manwani as Director For For Management 9 Re-elect Tim Score as Director For For Management 10 Re-elect Sidney Taurel as Director For For Management 11 Re-elect Lincoln Wallen as Director For For Management 12 Re-elect Coram Williams as Director For For Management 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For Against 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 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 17, 2016 Meeting Type: Annual/Special Record Date: NOV 14, 2016 # 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 1.88 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Termination Package of For For Management Alexandre Ricard 6 Reelect Alexandre Ricard as Director For For Management 7 Reelect Pierre Pringuet as Director For For Management 8 Reelect Cesar Giron as Director For For Management 9 Reelect Wolfgang Colberg as Director For For Management 10 Ratify Appointment of Anne Lange as For For Management Director 11 Appoint KPMG as Auditor For For Management 12 Appoint Salustro Reydel as Alternate For For Management Auditor 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 970,000 14 Advisory Vote on Compensation of CEO, For For Management Alexandre Ricard 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Approve Restricted Stock Grants to For For Management Executives Partially Compensating Losses under the Previous Benefit Pension Scheme 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: G70202109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 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 Re-elect Nicholas Wrigley as Director For For Management 5 Re-elect Jeffrey Fairburn as Director For For Management 6 Re-elect Michael Killoran as Director For For Management 7 Re-elect David Jenkinson as Director For For Management 8 Re-elect Jonathan Davie as Director For For Management 9 Re-elect Marion Sears as Director For For Management 10 Rachel Kentleton as Director For For Management 11 Re-elect Nigel Mills as Director For For Management 12 Elect Simon Litherland as Director For For Management 13 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 14 Approve Performance Share Plan For For Management 15 Approve Sale of Plot 22 Aykley Woods For For Management Durham from Persimmon Homes Limited to Harley Fairburn 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: OCT 20, 2016 Meeting Type: Special Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Jianhua as Director For Against Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements 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 Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For For Management Instruments 9.1 Elect Wang Yilin as Director For For Shareholder 9.2 Elect Wang Dongjin as Director For For Shareholder 9.3 Elect Yu Baocai as Director For Against Shareholder 9.4 Elect Liu Yuezhen as Director For For Shareholder 9.5 Elect Liu Hongbin as Director For For Shareholder 9.6 Elect Hou Qijun as Director For For Shareholder 9.7 Elect Duan Liangwei as Director For For Shareholder 9.8 Elect Qin Weizhong as Director For For Shareholder 9.9 Elect Lin Boqiang as Director For For Shareholder 9.10 Elect Zhang Biyi as Director For For Shareholder 9.11 Elect Elsie Leung Oi-sie as Director For For Shareholder 9.12 Elect Tokuchi Tatsuhito as Director For For Shareholder 9.13 Elect Simon Henry as Director For For Shareholder 10.1 Elect Xu Wenrong as Supervisor For For Shareholder 10.2 Elect Zhang Fengshan as Supervisor For For Shareholder 10.3 Elect Jiang Lifu as Supervisor For For Shareholder 10.4 Elect Lu Yaozhong as Supervisor For For Shareholder -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Walter Luis Bernardes Albertoni None For Shareholder as Fiscal Council Member and Jose Pais Rangel as Alternate Appointed by Preferred Shareholder 2b Elect Sonia Julia Sulzbeck Villalobos None Abstain Shareholder as Fiscal Council Member and Roberto Lamb as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BERHAD Ticker: PCHEM Security ID: Y6811G103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ching Yew Chye as Director For For Management 2 Elect Toh Ah Wah as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 - 2015 Consolidated For For Management Financial Statements 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Shu Fen Wang as Independent For Against Management Director 4.2 Elect Chen Wei Wang as Independent For Against Management Director 4.3 Elect Khein Seng Pua with Shareholder For For Management No.2 as Non-independent Director 4.4 Elect Cheek Kong Aw Yong with For For Management Shareholder No.12 as Non-independent Director 4.5 Elect Tzung Horng Kuang with For For Management Shareholder No.33 as Non-independent Director 4.6 Elect Chih Jen Hsu with Shareholder No. For For Management 14 as Non-independent Director 4.7 Elect Hiroto Nakai, a Representative For For Management of Toshiba Memory Semiconductor Taiwan Corporation with Shareholder No.90065 as Non-independent Director 4.8 Elect Yeong Jiunn Yang with For For Management Shareholder No.13 as Supervisor 4.9 Elect Huei Ming Wang with Shareholder For For Management No.12853 as Supervisor 4.10 Elect Chiun Hsiou Chen as Supervisor For For Management 5 Approve Issuance of Shares via a For For Management Private Placement 6 Approve Amendments to Articles of For For Management Association 7 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets, Procedures for Lending Funds to Other Parties, Procedures for Endorsement and Guarantees and Trading Procedures Governing Derivatives Products 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: MAR 24, 2017 Meeting Type: Special Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang He as Supervisor For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements and Auditor's Report 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Directors' Fees For For Management 6 Approve 2017 Supervisors' Fees For For Management 7 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Review of the Provision of For For Management Assured Entitlement Only to H Shareholders of the Company in Respect of Overseas Listing of Ping An Securities -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Review of Overseas Listing For For Management Proposal of Ping An Securities 2 Approve Review of Overseas Listing of For For Management Ping An Securities - Compliance with Relevant Provisions 3 Approve Review of Company's For For Management Undertakings to Maintain Its Independent Listing Status 4 Approve Review of Sustainable For For Management Profitability Statement and Prospect 5 Approve Review of Authorization For For Management Concerning Overseas Listing of Ping An Securities 6 Approve Adjustment of the Remuneration For For Management of Non-executive Directors 7 Approve Adjustment of the Remuneration For For Management of Non-employee Representative Supervisors 8 Approve Review of the Provision of For For Management Assured Entitlement Only to H Shareholders of the Company in Respect of Overseas Listing of Ping An Securities -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Annual Report and its For For Management Summary 4 Approve 2016 Report of the Auditors For For Management and the Audited Financial Statements 5 Approve 2016 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Ouyang Hui as Director For For Management 8 Approve Autohome Inc. Share Incentive For Against Management Plan 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- PIONEER FOOD GROUP LTD Ticker: PFG Security ID: S6279F107 Meeting Date: FEB 10, 2017 Meeting Type: Annual Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with Duncan Adriaans as the Individual Auditor and Authorise Their Remuneration 2 Authorise Board to Issue Shares for For For Management Cash 3 Re-elect Mohammad Karaan as Director For For Management 4 Re-elect Gerrit Pretorius as Director For For Management 5 Re-elect Andile Sangqu as Director For For Management 6 Re-elect Norman Celliers as Director For For Management 7 Elect Lindiwe Mthimunye-Bakoro as For For Management Director 8 Re-elect Norman Thomson as Member of For For Management the Audit Committee 9 Elect Sango Ntsaluba as Member of the For For Management Audit Committee 10 Elect Lindiwe Mthimunye-Bakoro as For For Management Member of the Audit Committee 11 Approve Remuneration Policy For For Management 12 Approve Non-executive Directors' For For Management Remuneration 13 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 14 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 15 Authorise Repurchase of Issued Share For For Management Capital 16 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- PIRAEUS BANK SA Ticker: TPEIR Security ID: X06397180 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Announcement of Appointment of Board None None Management Members 3 Approve Discharge of Board and Auditors For For Management 4 Ratify Auditors For For Management 5 Approve Director Remuneration For For Management 6 Elect Directors For Against Management 7 Appoint Members of Audit Committee For Against Management 8 Authorize Board to Participate in For For Management Companies with Similar Business Interests 9 Approve Related Party Transactions For For Management 10 Approve Reverse Stock Split For For Management 11 Various Announcements None None Management -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: JUN 14, 2017 Meeting Type: Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PLDT INC. Ticker: TEL Security ID: 69344D408 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ending December 31, 2016 2.1 Elect Bernido H. Liu as Director For For Management 2.2 Elect Artemio V. Panganiban as Director For For Management 2.3 Elect Pedro E. Roxas as Director For For Management 2.4 Elect Helen Y. Dee as Director For Withhold Management 2.5 Elect Ray C. Espinosa as Director For Withhold Management 2.6 Elect James L. Go as Director For Withhold Management 2.7 Elect Hideaki Ozaki as Director For Withhold Management 2.8 Elect Manuel V. Pangilinan as Director For For Management 2.9 Elect Ma. Lourdes C. Rausa-Chan as For Withhold Management Director 2.10 Elect Albert F. del Rosario as Director For Withhold Management 2.11 Elect Atsuhisa Shirai as Director For Withhold Management 2.12 Elect Amado D. Valdez as Director For Withhold Management 2.13 Elect Marife B. Zamora as Director For Withhold Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: JAN 24, 2017 Meeting Type: Special Record Date: JAN 08, 2017 # 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 Approve Remuneration Policy for For Against Shareholder Management Board Members 7 Approve Remuneration Policy for For Against Shareholder Supervisory Board Members 8.1 Recall Supervisory Board Member For Against Shareholder 8.2 Elect Supervisory Board Member For Against Shareholder 9 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 14, 2017 # 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 Approve Management Board Report on For For Management Company's and Group's Operations 11 Approve Financial Statements For For Management 12 Approve Consolidated Financial For For Management Statements 13 Approve Allocation of Income and For For Management Dividends of PLN 3 per Share 14.1 Approve Discharge of Wojciech Jasinski For For Management (Management Board Member) 14.2 Approve Discharge of Miroslaw For For Management Kochalski (Management Board Member) 14.3 Approve Discharge of Slawomir For For Management Jedrzejczyk (Management Board Member) 14.4 Approve Discharge of Krystian Pater For For Management (Management Board Member) 14.5 Approve Discharge of Zbigniew For For Management Leszczynski (Management Board Member) 14.6 Approve Discharge of Piotr Chelminski For For Management (Management Board Member) 14.7 Approve Discharge of Marek Podstawa For For Management (Management Board Member) 15.1 Approve Discharge of Angelina Sarota For For Management (Supervisory Board Member) 15.2 Approve Discharge of Radoslaw For For Management Kwasnicki (Supervisory Board Member) 15.3 Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Member) 15.4 Approve Discharge of Grzegorz Borowiec For For Management (Supervisory Board Member) 15.5 Approve Discharge of Artur Gabor For For Management (Supervisory Board Member) 15.6 Approve Discharge of Cezary Banasinski For For Management (Supervisory Board Member) 15.7 Approve Discharge of Cezary Mozenski For For Management (Supervisory Board Member) 15.8 Approve Discharge of Adam Ambrozik For For Management (Supervisory Board Member) 15.9 Approve Discharge of Remigiusz For For Management Nowakowski (Supervisory Board Member) 15.10 Approve Discharge of Mateusz Bochacik For For Management (Supervisory Board Member) 15.11 Approve Discharge of Adrian Dworzynski For For Management (Supervisory Board Member) 15.12 Approve Discharge of Agnieszka For For Management Krzetowska (Supervisory Board Member) 15.13 Approve Discharge of Arkadiusz Siwek For For Management (Supervisory Board Member) 15.14 Approve Discharge of Wieslaw For For Management Protasewicz (Supervisory Board Member) 16 Amend Jan. 24, 2017, EGM Resolution None Against Shareholder Re: Remuneration Policy for Management Board Members 17 Approve Changes in Composition of None Against Shareholder Supervisory Board 18 Amend Statute None Against Shareholder 19.1 Approve Disposal of Company's Assets None Against Shareholder 19.2 Approve Regulations on Agreements for None Against Shareholder Legal Services, Marketing Services, Public Relations Services, and Social Communication Services 19.3 Approve Regulations on Agreements for None Against Shareholder Donations, Debt Exemptions, and Similar Agreements 19.4 Approve Regulations on Disposal of None Against Shareholder Assets 19.5 Approve Obligation of Publication of None Against Shareholder Statements on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 19.6 Approve Requirements for Candidates to None Against Shareholder Management Board 19.7 Approve Fulfilment of Obligations from None Against Shareholder Articles 17.7, 18.2, 20, and 23 of Act on State Property Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: DEC 02, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 12 Re: Board Chairman For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 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 Director For Against Management 6 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Audit Committee Members -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 29, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management and Amend Article 5 to Reflect Changes in Capital 2 Amend Articles 16, 22 and Include For For Management Paragraph 5 to Article 22 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- POSCO Ticker: A005490 Security ID: 693483109 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1a Elect Kim Shin-bae as Outside Director For For Management 2.1b Elect Jang Seung-hwa as Outside For For Management Director 2.1c Elect Jeong Moon-gi as Outside Director For For Management 2.2a Elect Jang Seung-hwa as Member of For For Management Audit Committee 2.2b Elect Jeong Moon-gi as Member of Audit For For Management Committee 2.3a Elect Kwon Oh-joon as Inside Director For For Management 2.3b Elect Oh In-hwan as Inside Director For For Management 2.3c Elect Choi Jeong-woo as Inside Director For For Management 2.3d Elect Jang In-hwa as Inside Director For For Management 2.3e Elect Yoo Seong as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: NOV 03, 2016 Meeting Type: Special Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Agrium For For Management Inc. -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Donald G. Chynoweth For For Management 1.3 Elect Director John W. Estey For For Management 1.4 Elect Director Gerald W. Grandey For For Management 1.5 Elect Director C. Steven Hoffman For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Consuelo E. Madere For For Management 1.8 Elect Director Keith G. Martell For For Management 1.9 Elect Director Aaron W. Regent For For Management 1.10 Elect Director Jochen E. Tilk For For Management 1.11 Elect Director Zoe A. Yujnovich For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- POU CHEN CORPORATION Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect JIM W.L. CHENG with Shareholder For For Management No.195 as Independent Director 6.2 Elect QUINCY LIN with ID No.D100511XXX For Against Management as Independent Director 6.3 Elect PHILIP WEI with ID No.D100211XXX For For Management as Independent Director 6.4 Elect PEI-ING LEE with ID No. For For Management N103301XXX as Independent Director 6.5 Elect D.K. TSAI with Shareholder No. For For Management 641 as Non-Independent Director 6.6 Elect J.Y. HUNG with Shareholder No. For For Management 19861 as Non-Independent Director 6.7 Elect SHIGEO KOGUCHI, Representative For For Management of KINGSTON TECHNOLOGY CORPORATION with Shareholder No.135526 as Non-Independent Director 6.8 Elect DEPHNE WU, Representative of For For Management KINGSTON TECHNOLOGY CORPORATION with Shareholder No.135526 as Non-Independent Director 6.9 Elect J.S. LEU , Representative of For For Management KINGSTON TECHNOLOGY CORPORATION with Shareholder No.135526 as Non-Independent Director 6.10 Elect EVAN TSENG, Representative of For For Management KINGSTON TECHNOLOGY CORPORATION with Shareholder No.135526 as Non-Independent Director 6.11 Elect TOHRU YOSHIDA, Representative of For For Management TOSHIBA MEMORY SEMICONDUCTOR TAIWAN CORPORATION with Shareholder No.2509 as Non-Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA Ticker: PKO Security ID: X6919X108 Meeting Date: MAR 13, 2017 Meeting Type: Special Record Date: FEB 25, 2017 # 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 Receive Agenda of Meeting None None Management 5 Approve Remuneration Policy for None For Shareholder Management Board Members 6 Approve Remuneration Policy for None For Shareholder Supervisory Board Members 7 Amend Statute For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA Ticker: PKO Security ID: X6919X108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 06, 2017 # 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 Management Board Report on None None Management Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Report None None Management 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Management Board Report on For For Management Group's Operations 8.4 Approve Consolidated Financial For For Management Statements 8.5 Approve Supervisory Board Report For For Management 8.6 Approve Allocation of Income For For Management 8.7a Approve Discharge of Zbigniew Jagiello For For Management (CEO) 8.7b Approve Discharge of Janusz Derda For For Management (Deputy CEO) 8.7c Approve Discharge of Bartosz For For Management Drabikowski (Deputy CEO) 8.7d Approve Discharge of Maks Kraczkowski For For Management (Deputy CEO) 8.7e Approve Discharge of Mieczyslaw Krol For For Management (Deputy CEO) 8.7f Approve Discharge of Piotr Mazur For For Management (Deputy CEO) 8.7g Approve Discharge of Jakub Papierski For For Management (Deputy CEO) 8.7h Approve Discharge of Jan Rosciszewski For For Management (Deputy CEO) 8.7i Approve Discharge of Piotr Alicki For For Management (Deputy CEO) 8.7j Approve Discharge of Jaroslaw Myjak For For Management (Deputy CEO) 8.7k Approve Discharge of Jacek Oblekowski For For Management (Deputy CEO) 8.8a Approve Discharge of Piotr Sadownik For For Management (Supervisory Board Chairman) 8.8b Approve Discharge of Grazyna For For Management Ciurzynska (Supervisory Board Deputy Chairman) 8.8c Approve Discharge of Zbigniew Hajlasz For For Management (Supervisory Board Member) 8.8d Approve Discharge of Miroslaw Barszcz For For Management (Supervisory Board Member) 8.8e Approve Discharge of Adam Budnikowski For For Management (Supervisory Board Member) 8.8f Approve Discharge of Wojciech Jasinski For For Management (Supervisory Board Member) 8.8g Approve Discharge of Andrzej For For Management Kisielewicz (Supervisory Board Member) 8.8h Approve Discharge of Elzbieta For For Management Maczynska-Ziemacka (Supervisory Board Member) 8.8i Approve Discharge of Janusz For For Management Ostaszewski (Supervisory Board Member) 8.8j Approve Discharge of Jerzy Gora For For Management (Supervisory Board Member) 8.8k Approve Discharge of Miroslaw Czekaj For For Management (Supervisory Board Deputy Chairman) 8.8l Approve Discharge of Piotr Marczak For For Management (Supervisory Board Member) 8.8m Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 8.8n Approve Discharge of Krzysztof Kilian For For Management (Supervisory Board Member) 8.8o Approve Discharge of Zofia Dzik For For Management (Supervisory Board Member) 8.8p Approve Discharge of Malgorzata For For Management Dec-Kruczkowska (Supervisory Board Member) 8.8q Approve Discharge of Agnieszka For For Management Winnik-Kalemba (Supervisory Board Member) 9 Receive Supervisory Board Report on None None Management Remuneration Policy and Compliance with Corporate Governance Principles 10 Elect Supervisory Board Member For Against Management 11 Amend Statute Re: Corporate Purpose For For Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- PPB GROUP BERHAD Ticker: PPB Security ID: Y70879104 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 3 Approve Directors' Benefits for the For For Management Period from January 31, 2017 to May 31, 2018 4 Elect Lim Soon Huat as Director For For Management 5 Elect Ahmad Riza bin Basir as Director For For Management 6 Elect Oh Siew Nam as Director For Against Management 7 Approve Mazars PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with PGEO Group Sdn Bhd 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Kuok Brothers Sdn Berhad 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PRAIRIESKY ROYALTY LTD. Ticker: PSK Security ID: 739721108 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Estey For For Management 1b Elect Director Margaret A. McKenzie For For Management 1c Elect Director Andrew M. Phillips For For Management 1d Elect Director Sheldon B. Steeves For For Management 1e Elect Director Grant A. Zawalsky For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 16, 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 the Revised Remuneration Policy For For Management 4 Elect Anne Richards as Director For For Management 5 Re-elect Sir Howard Davies as Director For For Management 6 Re-elect John Foley as Director For For Management 7 Re-elect Penelope James as Director For For Management 8 Re-elect David Law as Director For For Management 9 Re-elect Paul Manduca as Director For For Management 10 Re-elect Kaikhushru Nargolwala as For For Management Director 11 Re-elect Nicolaos Nicandrou as Director For For Management 12 Re-elect Anthony Nightingale as For For Management Director 13 Re-elect Philip Remnant as Director For For Management 14 Re-elect Alice Schroeder as Director For For Management 15 Re-elect Barry Stowe as Director For For Management 16 Re-elect Lord Turner as Director For For Management 17 Re-elect Michael Wells as Director For For Management 18 Re-elect Tony Wilkey as Director For For Management 19 Reappoint KPMG LLP as Auditors For For Management 20 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity with For For Management Pre-emptive Rights to Include Repurchased Shares 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity in For For Management Connection with the Issue of Mandatory Convertible Securities 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PSG GROUP LTD Ticker: PSG Security ID: S5959A107 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Patrick Burton as Director For For Management 1.2 Re-elect Francois Gouws as Director For Against Management 1.3 Re-elect Markus Jooste as Director For Against Management 2.1 Re-elect Patrick Burton as Member of For For Management the Audit and Risk Committee 2.2 Re-elect Bridgitte Mathews as Member For For Management of the Audit and Risk Committee 2.3 Re-elect Chris Otto as Member of the For For Management Audit and Risk Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Approve Remuneration Policy For Against Management 5 Authorise Board to Issue Shares for For For Management Cash 6 Approve Remuneration of Non-Executive For For Management Directors 7.1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 7.2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 8 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 Elect Directors and Commissioners and For For Management Approve Their Remuneration 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # 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 Tantiem and Remuneration of For For Management Directors and Commissioners 4 Appoint Auditors For For Management 5 Approve Payment of Interim Dividend For For Management -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: SEP 07, 2016 Meeting Type: Special Record Date: AUG 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rita Mirasari as Director For For Management -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: APR 12, 2017 Meeting Type: Annual/Special Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Commissioner For For Management Report, Financial Statements, and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Approve Remuneration and Tantiem of For For Management Directors, Commissioners, and Sharia Supervisory Board 5 Elect Directors, Commissioners, and For Against Management Sharia Supervisory Board 1 Amend Articles of Association For For Management 2 Approve Dividend Collection Procedure For For Management from Company's Reserve -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Approve Annual 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 PCDP 4 Approve Remuneration and Bonus of For For Management Directors and Commissioners 5 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises 6 Amend Articles of Association For Against Management 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 15, 2017 Meeting Type: Annual Record Date: FEB 20, 2017 # 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 the Enforcement of the For For Management State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises 6 Amend Articles of Association For Against Management 7 Elect Directors and/or Commissioners For Against Management -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # 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 Auditors For For Management 4 Approve Resignation of Herman Sugianto For For Management as Independent Commissioner -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 17, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Dividends For For Management 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # 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 Elect Directors and Commissioners and For For Management Approve Their Remuneration -------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Ticker: SMRA Security ID: Y8198G144 Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special Record Date: MAY 23, 2017 # 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 Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # 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 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and For For Management Commissioners' Report 2 Accept Financial Statements and Annual For For Management Report of 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 the Enforcement of the For For Management State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises 7 Amend Articles of Association For For Management 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PTT PCL Ticker: PTT Security ID: Y6883U113 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Profit and For For Management Dividend Payment 3.1 Elect Kittipong Kittayarak as Director For For Management 3.2 Elect AM Boonsuib Prasit as Director For For Management 3.3 Elect Vichai Assarasakorn as Director For For Management 3.4 Elect Somsak Chotrattanasiri as For For Management Director 3.5 Elect Thammayot Srichuai as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Office of The Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Business Restructuring Plan For For Management for the Initial Public Offering of Ordinary Shares and the Listing of PTT Oil and Retail Business Company Limited on the Stock Exchange of Thailand 7 Approve Issuance of Warrants to For For Management Purchase Ordinary Shares Under ESOP 8 Other Business For Against Management -------------------------------------------------------------------------------- PUBLICIS GROUPE Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Simon Badinter as Supervisory For Against Management Board Member 7 Reelect Jean Charest as Supervisory For For Management Board Member 8 Elect Maurice Levy as Member of the For Against Management Supervisory Board and Approve Remuneration Policy of Maurice Levy as Chairman of the Supervisory Board from June 1, 2017 9 Renew Appointment of Cabinet Mazars as For For Management Auditor 10 Non-Binding Vote on Compensation of For For Management Elisabeth Badinter, Chairman of the Supervisory Board 11 Non-Binding Vote on Compensation of For Against Management Maurice Levy in title of FY16 and Approve Remuneration Policy of Maurice Levy as Management Board Chairman until May 31, 2017 12 Non-Binding Vote on Compensation of For Against Management Kevin Roberts, Member of the Management Board until Aug. 31, 2016 13 Non-Binding Vote on Compensation of For For Management Jean-Michel Etienne, Member of the Management Board 14 Non-Binding Vote on Compensation of For For Management Anne-Gabrielle Heilbronner, Member of the Management Board 15 Approve Remuneration Policy of Members For For Management of the Supervisory Board 16 Approve Remuneration Policy of For For Management Elisabeth Badinter, Chairman of the Supervisory Board until May 31, 2017 17 Approve Remuneration Policy of Arthur For For Management Sadoun, New Chairman of the Management Board from June 1, 2017 18 Approve Remuneration Policy of For For Management Jean-Michel Etienne, Member of the Management Board 19 Approve Remuneration Policy of For For Management Anne-Gabrielle Heilbronner, Member of the Management Board 20 Approve Remuneration Policy of Steve For For Management King, New Member of the Management Board from June 1, 2017 21 Approve Termination Package of Arthur For Against Management Sadoun, Chairman of the Management Board from June 1, 2017 22 Approve Termination Package of Steve For Against Management King, New Member of the Management Board from June 1, 2017 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 29 Amend Article 13 of Bylaws Re: For For Management Employee Representatives 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: Q77974550 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Maxine Brenner as Director For For Management 2.2 Elect Richard Goodmanson as Director For For Management 2.3 Elect Jacqueline Hey as Director For For Management 2.4 Elect Barbara Ward as Director For For Management 2.5 Elect Michael L'Estrange as Director For For Management 3 Approve the Grant of Performance For For Management Rights to Alan Joyce, Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the On-Market Share Buy-Back For For Management -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of Remuneration For For Management Report 3 Approve the Increase the Maximum For For Management Aggregate Fees Payable to Non-Executive Directors 4a Elect M Becker as Director For For Management 4b Elect K Lisson as Director For For Management 4c Elect M Wilkins as Director For For Management -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3.1 Fix Number of Directors For For Management 3.2 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- QUNAR CAYMAN ISLANDS LIMITED Ticker: QUNR Security ID: 74906P104 Meeting Date: FEB 24, 2017 Meeting Type: Special Record Date: JAN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Authorize the Board to do All Things For Against Management Necessary to Give Effect to Merger Agreement 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For For Management Management for Fiscal Year 2015 2 Re-Ratify Remuneration of Company's For Against Management Management for Fiscal Year 2016 -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Interest-on-Capital-Stock Payments 3 Fix Number of Directors For For Management 4.1 Elect Directors and Alternates For Against Management 4.2 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 5 Approve Remuneration of Company's For For Management Management 6.1 Fix Number of Fiscal Council Members For For Management and Alternates 6.2 Elect Fiscal Council Members and For For Management Alternates 6.3 Approve Remuneration of Fiscal Council For For Management Members 6.4 Elect Fiscal Council Member Appointed None Against Shareholder by Minority Shareholder -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: JAN 24, 2017 Meeting Type: Special Record Date: JAN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Raiffeisen Zentralbank Oesterreich AG and Share Capital Increase of EUR 109. 7 Million -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Discharge of Management Board For For Management 3 Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration of Supervisory For For Management Board Members 5 Ratify KPMG Austria GmbH as Auditors For For Management 6.1 Elect Peter Gauper as Supervisory For Against Management Board Member 6.2 Elect Wilfried Hopfner as Supervisory For Against Management Board Member 6.3 Elect Rudolf Koenighofer as For Against Management Supervisory Board Member 6.4 Elect Johannes Ortner as Supervisory For Against Management Board Member 6.5 Elect Birgit Noggler as Supervisory For For Management Board Member 6.6 Elect Eva Eberhartinger as Supervisory For For Management Board Member 6.7 Elect Heinrich Schaller as Supervisory For Against Management Board Member 6.8 Elect Guenther Reibersdorfer as For Against Management Supervisory Board Member -------------------------------------------------------------------------------- RAKUTEN INC. Ticker: 4755 Security ID: J64264104 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Mikitani, Hiroshi For For Management 2.2 Elect Director Hosaka, Masayuki For For Management 2.3 Elect Director Charles B. Baxter For For Management 2.4 Elect Director Kutaragi, Ken For For Management 2.5 Elect Director Joshua G. James For For Management 2.6 Elect Director Mitachi, Takashi For For Management 2.7 Elect Director Murai, Jun For For Management 2.8 Elect Director Youngme Moon For For Management 3 Approve Deep Discount Stock Option For For Management Plan for Inside Directors, Executive Officers and Employees 4 Approve Deep Discount Stock Option For For Management Plan for Outside Directors 5 Approve Deep Discount Stock Option For For Management Plan for Statutory Auditors -------------------------------------------------------------------------------- RAND MERCHANT INVESTMENT HOLDINGS LIMITED Ticker: RMI Security ID: S6815J118 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Johan Burger as Director For For Management 1.2 Re-elect Peter Cooper as Director For For Management 1.3 Elect Per-Erik Lagerstrom as Director For For Management 1.4 Elect Mafison Morobe as Director For For Management 1.5 Re-elect Khehla Shubane as Director For For Management 2.1 Elect Francois Knoetze as Alternate For For Management Director 3 Approve Remuneration Policy For For Management 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 7.1 Re-elect Sonja De Bruyn Sebotsa as For For Management Member of the Audit and Risk Committee 7.2 Re-elect Jan Dreyer as Member of the For For Management Audit and Risk Committee 7.3 Re-elect Per-Erik Lagerstrom as Member For For Management of the Audit and Risk Committee 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Ticker: RRS Security ID: G73740113 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Safiatou Ba-N'Daw as Director For For Management 6 Re-elect Mark Bristow as Director For For Management 7 Re-elect Christopher Coleman as For For Management Director 8 Re-elect Jamil Kassum as Director For For Management 9 Elect Olivia Kirtley as Director For For Management 10 Re-elect Jeanine Mabunda Lioko as For For Management Director 11 Re-elect Andrew Quinn as Director For For Management 12 Re-elect Graham Shuttleworth as For For Management Director 13 Reappoint BDO 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 Approve Awards of Ordinary Shares to For For Management Non-executive Directors 17 Approve Award of Ordinary Shares to For For Management the Senior Independent Director 18 Approve Award of Ordinary Shares to For For Management the Chairman 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares and American Depositary Shares -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Bellamy as Director For For Management 5 Re-elect Nicandro Durante as Director For For Management 6 Re-elect Mary Harris as Director For For Management 7 Re-elect Adrian Hennah as Director For For Management 8 Re-elect Kenneth Hydon as Director For For Management 9 Re-elect Rakesh Kapoor as Director For For Management 10 Re-elect Pamela Kirby as Director For For Management 11 Re-elect Andre Lacroix as Director For For Management 12 Re-elect Chris Sinclair as Director For For Management 13 Re-elect Judith Sprieser as Director For For Management 14 Re-elect Warren Tucker 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 31, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Mead Johnson For For Management Nutrition Company -------------------------------------------------------------------------------- RELX NV Ticker: REN Security ID: N7364X107 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Amend Remuneration Policy For For Management 3.b Amend Restricted Stock Plan For For Management 3.c Approve Addition of a Deferred Share For For Management Element to the Annual Incentive Plan 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5 Adopt Financial Statements and For For Management Statutory Reports 6 Approve Dividends of EUR 0.423 Per For For Management Share 7.a Approve Discharge of Executive For For Management Directors 7.b Approve Discharge of Non-Executive For For Management Directors 8 Ratify Ernst & Young as Auditor For For Management 9.a Reelect Anthony Habgood as For For Management Non-Executive Director 9.b Reelect Wolfhart Hauser as For For Management Non-Executive Director 9.c Reelect Adrian Hennah as Non-Executive For For Management Director 9.d Reelect Marike van Lier Lels as For For Management Non-Executive Director 9.e Reelect Robert MacLeod as For For Management Non-Executive Director 9.f Relect Carol Mills as Non-Executive For For Management Director 9.g Reelect Linda Sanford as Non-Executive For For Management Director 9.h Reelect Ben van der Veer as For For Management Non-Executive Director 10.a Reelect Erik Engstrom as Executive For For Management Director 10.b Reelect Nick Luff as Executive Director For For Management 11.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11.b Approve Cancellation of up to 50 For For Management Million Ordinary Shares Held in Treasury 12.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 12.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 12.a 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 18, 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 Amend Long-Term Incentive Plan For For Management 4 Approve Remuneration Report For For Management 5 Approve Final Dividend For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management 7 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 8 Re-elect Erik Engstrom as Director For For Management 9 Re-elect Anthony Habgood as Director For For Management 10 Re-elect Wolfhart Hauser as Director For For Management 11 Re-elect Adrian Hennah as Director For For Management 12 Re-elect Marike van Lier Lels as For For Management Director 13 Re-elect Nick Luff as Director For For Management 14 Re-elect Robert MacLeod as Director For For Management 15 Re-elect Carol Mills as Director For For Management 16 Re-elect Linda Sanford as Director For For Management 17 Re-elect Ben van der Veer as Director For For Management 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- REMGRO LTD Ticker: REM Security ID: S6873K106 Meeting Date: AUG 16, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For Against Management Capital 2 Amend Memorandum of Incorporation For Against Management 3 Place Authorised but Unissued Shares For Against Management under Control of Directors 4 Authorise Issue of B Ordinary Shares For Against Management to Rupert Beleggings Proprietary Limited -------------------------------------------------------------------------------- REMGRO LTD Ticker: REM Security ID: S6873K106 Meeting Date: DEC 01, 2016 Meeting Type: Annual Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Hein Doman as the Individual Registered Auditor 3 Re-elect Jannie Durand as Director For For Management 4 Re-elect Paul Harris as Director For For Management 5 Re-elect Edwin Hertzog as Director For For Management 6 Re-elect Josua Malherbe as Director For For Management 7 Re-elect Murphy Morobe as Director For For Management 8 Elect Neville Williams as Director For For Management 9 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 10 Re-elect Phillip Moleketi as Member of For For Management the Audit and Risk Committee 11 Re-elect Frederick Robertson as Member For For Management of the Audit and Risk Committee 12 Re-elect Sonja de Bruyn Sebotsa as For For Management Member of the Audit and Risk Committee 1 Approve Directors' Remuneration For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 5 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.15 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions and Acknowledge Ongoing Transactions 5 Acknowledge Auditor's Special Reports For For Management Re: Remuneration of Redeemable Shares 6 Non-Binding Vote on Compensation of For For Management Carlos Ghosn, Chairman and CEO 7 Approve Remuneration Policy of For For Management Chairman and CEO for Fiscal Year 2017 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 Amend Article 11 of Bylaws Re: For For Management Composition of the Board 11 Ratify Appointment of Yasuhiro For For Management Yamauchi as Director 12 Ratify Appointment and Reelect Yu For For Management Serizawa as Director 13 Elect Pascal Faure as Director For For Management 14 Elect Miriem Bensalah Chaqroun as For Against Management Director 15 Elect Marie-Annick Darmaillac as For For Management Director 16 Elect Catherine Barba as Director For For Management 17 Elect Benoit Ostertag as None For Management Representative of Employee Shareholders to the Board 18 Elect Julien Thollot as Representative None Against Management of Employee Shareholders to the Board 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor for FY 2017 5 Appoint PricewaterhouseCoopers as For For Management Auditor for FY 2018, 2019 and 2020 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 8.4 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 9 Reelect Rene Dahan as Director For For Management 10 Reelect Manuel Manrique Cecilia as For For Management Director 11 Reelect Luis Suarez de Lezo Mantilla For For Management as Director 12 Ratify Appointment of and Elect For For Management Antonio Massanell Lavilla as Director 13 Elect Maite Ballester Fornes as For For Management Director 14 Elect Isabel Torremocha Ferrezuelo as For For Management Director 15 Elect Mariano Marzo Carpio as Director For For Management 16 Advisory Vote on Remuneration Report For For Management 17 Approve Share Price Performance as For For Management CEO's 2017 Bonus Metric 18 Approve Inclusion of a Target Related For For Management to the Performance of the Total Shareholder Return in the 2017-2020 Long Term Multi-Year Variable Remuneration Plan 19 Approve Partial Settlement of For For Management Outstanding Long Term Incentive Awards in Company Shares 20 Approve Remuneration Policy For For Management 21 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESILIENT REIT LTD Ticker: RES Security ID: S6917M282 Meeting Date: OCT 31, 2016 Meeting Type: Annual Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Protas Phili as Director For For Management 1.2 Elect Barry Stuhler as Director For For Management 1.3 Elect Dawn Marole as Director For For Management 2.1 Re-elect Des de Beer as Director For For Management 2.2 Re-elect Jacobus Kriek as Director For For Management 3.1 Re-elect Barry van Wyk as Director For For Management 4.1 Re-elect Bryan Hopkins as Member of For For Management Audit Committee 4.2 Re-elect Barry van Wyk as Member of For For Management Audit Committee 4.3 Elect Protas Phili as Member of Audit For For Management Committee 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with B Greyling as the Designated Audit Partner 6 Authorise Board to Fix Remuneration of For For Management the Auditors 7 Authorise Board to Issue Shares for For For Management Cash 8 Authorise Issue of Shares for Cash for For For Management Black Economic Empowerment Purposes 9 Approve Remuneration Policy For For Management 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance for the For For Management Purchase of Subscription for its Shares to a BEEE Entity 4 Approve Non-Executive Directors' Fees For For Management 10 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Kan, Tetsuya For For Management 2.3 Elect Director Hara, Toshiki For For Management 2.4 Elect Director Isono, Kaoru For Against 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 3 Amend Articles to Hand over Petition Against Against Shareholder Calling for Refraining of Strongly Pursuing Negative Interest Rate Policy to Governor of the Bank of Japan 4 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors 5 Amend Articles to Separate Chairman of Against Against Shareholder the Board and CEO 6 Amend Articles to Create System that Against Against Shareholder Enables Employees to be Reinstated after Running for Office in National Elections, Local Assembly Elections, and Elections for the Heads of Local Governments 7 Amend Articles to Require Company to Against Against Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 8 Amend Articles to Disclose Director Against Against Shareholder Training Policy 9 Amend Articles to Add Provisions on Against Against Shareholder Communications and Responses between Shareholders and Directors 10 Amend Articles to Add Provisions Against Against Shareholder Allowing Shareholders to Nominate Director Candidates to Nomination Committee and Its Equal Treatment 11 Amend Articles to Allow Inclusion of Against Against Shareholder Shareholder Proposals in Convocation Notice with the Upper Limit of 100 at Minimum 12 Amend Articles to Establish Liaison Against Against Shareholder for Reporting Concerns to Audit Committee 13 Amend Articles to Mandate Holding of Against Against Shareholder Meetings Consisting Solely of Outside Directors 14 Amend Articles to Add Provisions on Against Against Shareholder Recruitment and Offer of Senior Positions to Women Who Interrupted Their Careers for Childbirth 15 Amend Articles to Prohibit Against Against Shareholder Discriminatory Treatment of Activist Investors 16 Amend Articles to Establish Special Against Against Shareholder Committee on Expressing the Company's Opinion on Recent Actions by Justice Minister Katsutoshi Kaneda 17 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Loans to K. K. Kenko 18 Remove Director Mitsudo Urano from Against Against Shareholder Office 19 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Director Mitsudo Urano 20 Appoint Shareholder Director Nominee Against Against Shareholder Lucian Bebchuk in place of Mitsudo Urano -------------------------------------------------------------------------------- RESTAURANT BRANDS INTERNATIONAL INC. Ticker: QSR Security ID: 76131D103 Meeting Date: JUN 05, 2017 Meeting Type: Annual/Special Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexandre Behring For For Management 1.2 Elect Director Marc Caira For For Management 1.3 Elect Director Martin E. Franklin For For Management 1.4 Elect Director Paul J. Fribourg For For Management 1.5 Elect Director Neil Golden For For Management 1.6 Elect Director Ali Hedayat For For Management 1.7 Elect Director Thomas V. Milroy For For Management 1.8 Elect Director Daniel S. Schwartz For For Management 1.9 Elect Director Carlos Alberto Sicupira For For Management 1.10 Elect Director Cecilia Sicupira For For Management 1.11 Elect Director Roberto Moses Thompson For For Management Motta 1.12 Elect Director Alexandre Van Damme For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Adopt Policy and Report on Board None Against Shareholder Diversity -------------------------------------------------------------------------------- RHB BANK BHD. Ticker: RHBBANK Security ID: Y7283N105 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Azlan Zainol as Director For For Management 3 Elect Ong Seng Pheow as Director For For Management 4 Elect Rebecca Fatima Sta Maria as For For Management Director 5 Elect Saw Choo Boon as Director For For Management 6 Approve Directors' Fees and Board For For Management Committee's Allowances for Financial Period Ended 31 December 2016 7 Approve Remuneration of Directors For For Management Excluding Directors' Fees and Board Committees' Allowances 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Ong Seng Pheow to Continue For For Management Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2 Approve Remuneration Policy Report for For For Management UK Law Purposes 3 Approve the Remuneration Report For For Management 4 Approve the Potential Termination of For For Management Benefits for Australian Law Purposes 5 Elect Megan Clark as Director For For Management 6 Elect David Constable as Director For For Management 7 Elect Jan du Plessis as Director For For Management 8 Elect Ann Godbehere as Director For For Management 9 Elect Simon Henry as Director For For Management 10 Elect Jean-Sebastien Jacques as For For Management Director 11 Elect Sam Laidlaw as Director For For Management 12 Elect Michael L'Estrange as Director For For Management 13 Elect Chris Lynch as Director For For Management 14 Elect Paul Tellier as Director For For Management 15 Elect Simon Thompson as Director For For Management 16 Elect John Varley as Director For For Management 17 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 18 Authorize Board to Fix Remuneration of For For Management the Auditors 19 Approve Political Donations For For Management 20 Approve the Renewal of Off- Market and For For Management On-Market Share Buyback Authorities -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: JUN 29, 2017 Meeting Type: Special Record Date: JUN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Disposal of Coal For For Management & Allied Industries Limited -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report for UK Law For For Management Purposes 3 Approve Remuneration Report for For For Management Australian Law Purposes 4 Approve the Potential Termination of For For Management Benefits for Australian Law Purposes 5 Re-elect Megan Clark as Director For For Management 6 Elect David Constable as Director For For Management 7 Re-elect Jan du Plessis as Director For For Management 8 Re-elect Ann Godbehere as Director For For Management 9 Elect Simon Henry as Director For For Management 10 Elect Jean-Sebastien Jacques as For For Management Director 11 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 Paul Tellier as Director For For Management 15 Re-elect Simon Thompson as Director For For Management 16 Re-elect John Varley as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of 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 Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Coal & Allied For For Management Industries Limited to Yancoal Australia Limited -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Sawamura, Satoshi For For Management 2.2 Elect Director Azuma, Katsumi For For Management 2.3 Elect Director Fujiwara, Tadanobu For For Management 2.4 Elect Director Matsumoto, Isao For For Management 2.5 Elect Director Yamazaki, Masahiko For For Management 2.6 Elect Director Sakai, Masaki For For Management 2.7 Elect Director Sato, Kenichiro For For Management 2.8 Elect Director Kawamoto, Hachiro For For Management 2.9 Elect Director Nishioka, Koichi For For Management 2.10 Elect Director Suenaga, Yoshiaki For For Management -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR. Security ID: G76225104 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Stephen Daintith as Director For For Management 5 Re-elect Ian Davis as Director For For Management 6 Re-elect Warren East as Director For For Management 7 Re-elect Lewis Booth as Director For For Management 8 Re-elect Ruth Cairnie as Director For For Management 9 Re-elect Sir Frank Chapman as Director For For Management 10 Re-elect Irene Dorner as Director For For Management 11 Re-elect Lee Hsien Yang as Director For For Management 12 Re-elect Bradley Singer as Director For For Management 13 Re-elect Sir Kevin Smith as Director For For Management 14 Re-elect Jasmin Staiblin as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Approve Payment to Shareholders For For Management 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Long-Term 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 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: FEB 08, 2017 # 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 Richard L. George For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Michael H. McCain For For Management 1.8 Elect Director David McKay For For Management 1.9 Elect Director Heather Munroe-Blum For For Management 1.10 Elect Director Thomas A. Renyi For For Management 1.11 Elect Director Kathleen Taylor For For Management 1.12 Elect Director Bridget A. van Kralingen For For Management 1.13 Elect Director Thierry Vandal For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Adopt a Policy of Withdrawal Against Against Shareholder from Tax Havens or Jurisdictions with Low Tax Rates 5 SP 2: Approve Annual Disclosure of Against Against Shareholder Lobbying-Related Matters 6 SP 3: Approve Simplification and Against Against Shareholder Improvement of the Management Disclosure on Executive Compensation 7 SP 4: Approve Board Size By-Law Against Against Shareholder 8 SP 5: Adopt Proxy Access Bylaw Against Against Shareholder 9 SP 6: Approve Retirement and Severance Against Against Shareholder Agreements 10 SP 7: Approve Placement of Shareholder Against Against Shareholder Proposals in Circular -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G7S86Z172 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Howard Davies as Director For For Management 5 Re-elect Ross McEwan as Director For For Management 6 Re-elect Ewen Stevenson as Director For For Management 7 Re-elect Sandy Crombie as Director For For Management 8 Elect Frank Dangeard as Director For For Management 9 Re-elect Alison Davis as Director For For Management 10 Re-elect Morten Friis as Director For For Management 11 Re-elect Robert Gillespie as Director For For Management 12 Re-elect Penny Hughes as Director For For Management 13 Re-elect Brendan Nelson as Director For For Management 14 Re-elect Baroness Noakes as Director For For Management 15 Re-elect Mike Rogers as Director For For Management 16 Elect Mark Seligman as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 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 Issue of Equity in Relation For For Management to the Issue of Equity Convertible Notes 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Equity Convertible Notes 24 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 25 Authorise EU Political Donations and For For Management Expenditure 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Approve Cancellation of Share Premium For For Management Account and Capital Redemption Reserve 28 Approve Sharesave Plan For For Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Catherine Hughes as Director For For Management 5 Elect Roberto Setubal as Director For For Management 6 Re-elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Euleen Goh as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Sir Nigel Sheinwald as For For Management Director 12 Re-elect Linda Stuntz as Director For For Management 13 Elect Jessica Uhl as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 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 Request Shell to Set and Publish Against Against Shareholder Targets for Reducing Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Catherine Hughes as Director For For Management 5 Elect Roberto Setubal as Director For For Management 6 Re-elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Euleen Goh as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Sir Nigel Sheinwald as For For Management Director 12 Re-elect Linda Stuntz as Director For For Management 13 Elect Jessica Uhl as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 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 Request Shell to Set and Publish Against Against Shareholder Targets for Reducing Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H157 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Martin Scicluna as Director For For Management 6 Re-elect Stephen Hester as Director For For Management 7 Re-elect Scott Egan as Director For For Management 8 Re-elect Alastair Barbour as Director For For Management 9 Re-elect Kath Cates as Director For For Management 10 Re-elect Enrico Cucchiani as Director For For Management 11 Elect Isabel Hudson as Director For For Management 12 Re-elect Hugh Mitchell as Director For For Management 13 Re-elect Joseph Streppel as Director For For Management 14 Re-elect Martin Strobel 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 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 Issue of Equity in For For Management Connection with the Issue of Mandatory Convertible Securities 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Jean Tsang Jiunn, Representative For For Management of Ying Jia Investment Co., Ltd with Shareholder No. 246931 as Non-Independent Director 6.2 Elect Wong Yee Fan, Representative of For For Management Ruentex Industries Ltd with Shareholder No. 270 as Non-Independent Director 6.3 Elect Yin Chung Yao, Representative of For For Management Ruentex Industries Ltd with Shareholder No. 270 as Non-Independent Director 6.4 Elect Lee Chih Hung, Representative of For For Management Ruen Tai Shing Co., Ltd with Shareholder No. 83879 as Non-Independent Director 6.5 Elect Chen Li Yu, Representative of For For Management Ruen Tai Shing Co., Ltd with Shareholder No. 83879 as Non-Independent Director 6.6 Elect Lin Chien Yu with Shareholder No. For For Management 119443 as Non-Independent Director 6.7 Elect Ke Shueng Shiung with ID No. For For Management Q120322XXX as Independent Director 6.8 Elect Jau Yi Lung with ID No. For For Management F104108XXX as Independent Director 6.9 Elect Chang Kuo Chun with ID No. For For Management B100126XXX as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 8 Other Business None Against Management -------------------------------------------------------------------------------- RUSHYDRO PJSC Ticker: HYDR Security ID: 782183404 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of For For Management Audit Commission 7.1 Elect Artem Avestisyan as Director None Against Management 7.2 Elect Nikolay Shulginov as Director None Against Management 7.3 Elect Maksim Bystrov as Director None Against Management 7.4 Elect Vyacheslav Kravchenko as Director None Against Management 7.5 Elect Pavel Grachev as Director None For Management 7.6 Elect Yury Trutnev as Director None Against Management 7.7 Elect Sergey Ivanov as Director None Against Management 7.8 Elect Vyacheslav Pivovarov as Director None For Management 7.9 Elect Nikolay Podguzov as Director None Against Management 7.10 Elect Aleksey Chekunkov as Director None Against Management 7.11 Elect Sergey Shishin as Director None Against Management 7.12 Elect Nikolay Rogalev as Director None Against Management 7.13 Elect Andrey Shishkin as Director None Against Management 8.1 Elect Natalia Annikova as Member of For For Management Audit Commission 8.2 Elect Tatyana Zobkova as Member of For For Management Audit Commission 8.3 Elect Igor Repin as Member of Audit For For Management Commission 8.4 Elect Marina Kostina as Member of For For Management Audit Commission 8.5 Elect Dmitry Simochkin as Member of For For Management Audit Commission 9 Ratify Auditor For For Management 10 Approve New Edition of Charter For For Management 11 Approve New Edition of Regulations on For For Management General Meetings 12 Approve New Edition of Regulations on For For Management Board Meetings 13 Approve New Edition of Regulations on For For Management Management Board 14 Approve New Edition of Regulations on For For Management Remuneration of Directors 15 Approve New Edition of Regulations For For Management Remuneration of Members of Audit Commission 16 Approve Termination of Company's For For Management Membership in NP KONTs UES 17 Approve Related-Party Transaction Re: For For Management Loan Agreement with RAO ES East -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.13 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 7 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2017 8.1 Elect Monika Kircher to the For For Management Supervisory Board 8.2 Elect Ute Gerbaulet to the Supervisory For For Management Board 9 Approve Affiliation Agreement with For For Management Subsidiary RWE Downstream Beteiligungs GmbH -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO. LTD. Ticker: 7453 Security ID: J6571N105 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 156 2.1 Elect Director Matsuzaki, Satoru For For Management 2.2 Elect Director Okazaki, Satoshi For For Management 2.3 Elect Director Yamamoto, Yuki For For Management 2.4 Elect Director Shimizu, Satoshi For For Management 2.5 Elect Director Endo, Isao For For Management -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Jan du Plessis as Director For For Management 4 Re-elect Alan Clark as Director For For Management 5 Elect Domenic De Lorenzo as Director For For Management 6 Re-elect Mark Armour as Director For For Management 7 Re-elect Dave Beran as Director For For Management 8 Re-elect Geoffrey Bible as Director For For Management 9 Re-elect Dinyar Devitre as Director For For Management 10 Re-elect Guy Elliott as Director For For Management 11 Re-elect Lesley Knox as Director For For Management 12 Re-elect Trevor Manuel as Director For For Management 13 Re-elect Dr Dambisa Moyo as Director For For Management 14 Re-elect Carlos Perez Davila as For For Management Director 15 Re-elect Alejandro Santo Domingo For For Management Davila as Director 16 Re-elect Helen Weir as Director For For Management 17 Approve Final Dividend For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise Board to Fix Remuneration of For For Management Auditors 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of SABMiller plc by Anheuser-Busch InBev SA/NV -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: SEP 28, 2016 Meeting Type: Court Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: F4035A557 Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.52 per Share 4 Approve Additional Pension Scheme For Against Management Agreement with Ross McInnes, Chairman of the Board 5 Approve Additional Pension Scheme For For Management Agreement with Philippe Petitcolin, CEO 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Reelect Odile Desforges as Director For For Management 8 Elect Helene Auriol Potier as Director For For Management 9 Elect Patrick Pelata as Director For For Management 10 Elect Sophie Zurquiyah as Director For For Management 11 Non-Binding Vote on Compensation of For For Management Ross McInnes, Chairman of the Board 12 Non-Binding Vote on Compensation of For For Management Philippe Petitcolin, CEO 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Amend Article 25 of Bylaws Re: Age For For Management Limit of CEO and Vice-CEO 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 19 Authorize Capital Increase of Up to For For Management EUR 8 Million for Future Exchange Offers 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 to 20 22 Authorize Capitalization of Reserves For For Management of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer 24 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer 25 Authorize Capital Increase of Up to For Against Management EUR 8 Million for Future Exchange Offers, Including in the Event of a Public Tender Offer or Share Exchange Offer 26 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer 27 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 23 to 26, Including in the Event of a Public Tender Offer or Share Exchange Offer 28 Authorize Capitalization of Reserves For Against Management of Up to EUR 8 Million for Bonus Issue or Increase in Par Value, Including in the Event of a Public Tender Offer or Share Exchange Offer 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 31 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 32 Authorize New Class of Preferred Stock For For Management (Actions de Preference A) and Amend Bylaws Accordingly 33 Authorize Issuance of Preferred Stock For For Management Up to EUR 8 Million for Future Exchange Offers 34 Authorize Filing of Required For For Management Documents/Other Formalities A Authorize Up to 0.6 percent of Issued Against Against Shareholder Capital for Use in Restricted Stock Plans Reserved for All Employees -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: T82000117 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Approve Treatment of Net Loss For For Management 2.1 Slate Submitted by ENI and CDP Equity None For Shareholder 2.2 Slate Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 3 Appoint Chair of the Board of None Against Shareholder Statutory Auditors 4 Approve Internal Auditors' Remuneration None For Shareholder 5 Integrate Remuneration of External For For Management Auditors 6 Approve Remuneration Policy For For Management 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For For Management Shares 9 Authorize Interruption of the For For Management Limitation Period of Liability Action Against Former Director 1 Approve Share Consolidation For For Management 2 Amend Company Bylaws For For Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMPO Security ID: X75653109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # 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 2.30 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, Per Arthur Sorlie and Bjorn Wahlroos as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Approve that the Rights Attached to For For Management Certain Shares Entered in the Company's Joint Book-Entry Account be Forfeited 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: A028260 Security ID: Y7T71K106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Chang Dal-joong as Outside For For Management Director 2.2 Elect Kwon Jae-chul as Outside Director For For Management 3.1 Elect Chang Dal-joong as Members of For For Management Audit Committee 3.2 Elect Kwon Jae-chul as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: A005930 Security ID: 796050888 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2.1.1 Elect Lee Jae-yong as Inside Director For For Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: A005930 Security ID: 796050888 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: A000810 Security ID: Y7473H108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Ahn Min-soo as Inside Director For For Management 3.1.2 Elect Hyeon Seong-cheol as Inside For For Management Director 3.2.1 Elect Moon Hyo-nam as Outside Director For For Management 3.2.2 Elect Park Dae-dong as Outside Director For For Management 4.1 Elect Park Se-min as Outside Director For For Management to serve as Audit Committee member 5.1.1 Elect Cho Dong-geun as Members of For For Management Audit Committee 5.1.2 Elect Park Dae-dong as Members of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: A010140 Security ID: Y7474M106 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: A010140 Security ID: Y7474M106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeon Tae-heung as Inside Director For For Management 2.2 Elect Shin Jong-gye as Outside Director For For Management 3 Elect Shin Jong-gye as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDS CO. LTD. Ticker: A018260 Security ID: Y7T72C103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Jeong-ho as Outside Director For For Management 2.2 Elect Park Young-yeol as Outside For For Management Director 2.3 Elect Lee Jae-eun as Outside Director For For Management 2.4 Elect Yoo Jae-man as Outside Director For For Management 3.1 Elect Park Young-yeol as a Member of For For Management Audit Committee 3.2 Elect Lee Jae-eun as a Member of Audit For For Management Committee 3.3 Elect Yoo Jae-man as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Ticker: A016360 Security ID: Y7486Y106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Gyeong-soo as Outside For For Management Director 3.2 Elect Sah Jae-hoon as Inside Director For For Management 4 Elect Kim Seong-jin as Outside For For Management Director to Serve as Audit Committee Member 5.1 Elect Kim Gyeong-soo as Members of For For Management Audit Committee 5.2 Elect Lee Seung-woo as Members of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 1928 Security ID: G7800X107 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 15, 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 Sheldon Gary Adelson as Director For For Management 3b Elect Chiang Yun as Director For For Management 3c Elect Victor Patrick Hoog Antink as For For Management Director 3d Elect Kenneth Patrick Chung as Director For For Management 3e 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 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 -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAND Security ID: W74857165 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 2.75 Per Share 12 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.2 Million for the Chairman and SEK 630,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor 14a Elect Marika Fredriksson as New For For Management Director 14b Reelect Jennifer Allerton as Director For For Management 14c Reelect Claes Boustedt as Director For For Management 14d Reelect Johan Karlstrom as Director For For Management 14e Reelect Johan Molin as Director For For Management 14f Reelect Bjorn Rosengren as Director For For Management 14g Reelect Helena Stjernholm as Director For Against Management 14h Reelect Lars Westerberg as Director For For Management 15 Reelect Johan Molin as Chairman of the For For Management Board 16 Ratify KPMG as Auditors For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Share Matching Plan (LTI 2017) For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 2 Reappoint Ernst & Young Incorporated For For Management as Auditors of the Company with Johanna de Villiers as the Individual and Designated Auditor 3 Elect Paul Hanratty as Director For For Management 4.1 Re-elect Manana Bakane-Tuoane as For For Management Director 4.2 Re-elect Valli Moosa as Director For For Management 4.3 Re-elect Sipho Nkosi as Director For For Management 4.4 Re-elect Lazarus Zim as Director For Against Management 5.1 Re-elect Yegs Ramiah as Director For Against Management 5.2 Elect Heinie Werth as Director For For Management 6.1 Elect Anton Botha as Member of the For For Management Audit Committee 6.2 Elect Paul Hanratty as Member of the For For Management Audit Committee 6.3 Re-elect Karabo Nondumo as Member of For For Management the Audit Committee 6.4 Re-elect Flip Rademeyer as Chairman of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2016 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 2017 until 30 June 2018 B Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act C Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act D Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.96 per Share 4 Approve Auditors' Special Report on For For Management New Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.750 Million 6 Reelect Fabienne Lecorvaisier as For For Management Director 7 Elect Bernard Charles as Director For For Management 8 Elect Melanie Lee as Director For For Management 9 Approve Remuneration Policy for For For Management Chairman of the Board 10 Approve Remuneration Policy for CEO For For Management 11 Non-Binding Vote on Compensation of For For Management Serge Weinberg, Chairman of the Board 12 Non-Binding Vote on Compensation of For For Management Olivier Brandicourt, CEO 13 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 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 1.289 Billion 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 18 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Amend Article 11 of Bylaws Re: Board For For Management of Directors 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Roland Coates as a Director For For Management 2b Elect Guy Michael Cowan as a Director For For Management 2c Elect Peter Roland Hearl as a Director For For Management 3 Approve the Adoption of Remuneration For For Management Report 4 Approve the Grant of Share Acquisition For For Management Rights to Kevin Gallagher 5a Approve Amendment of Constitution Against Against Shareholder 5b Approve Strategic Resilience for 2035 Against Abstain Shareholder and beyond -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 -------------------------------------------------------------------------------- SAPURAKENCANA PETROLEUM BERHAD Ticker: SKPETRO Security ID: Y7516Y100 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Shahril Shamsuddin as Director For For Management 3 Elect Gee Siew Yoong as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect Hamzah Bakar as Director For For Management 6 Elect Amar Hamid Bugo as Director For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SAPURAKENCANA PETROLEUM BERHAD Ticker: SKPETRO Security ID: Y7516Y100 Meeting Date: MAR 23, 2017 Meeting Type: Special Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2016 2 Approve Nomination, Governance, Social None None Management and Ethics Committee Report 3.1 Re-elect Colin Beggs as Director For For Management 3.2 Re-elect Henk Dijkgraaf as Director For For Management 3.3 Re-elect JJ Njeke as Director For For Management 3.4 Re-elect Bongani Nqwababa as Director For For Management 3.5 Re-elect Peter Robertson as Director For For Management 4.1 Elect Stephen Cornell as Director For For Management 4.2 Elect Manuel Cuambe as Director For For Management 4.3 Re-elect Paul Victor as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 6.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 6.2 Re-elect Nomgando Matyumza as Member For For Management of the Audit Committee 6.3 Re-elect Imogen Mkhize as Member of For For Management the Audit Committee 6.4 Re-elect JJ Njeke as Member of the For For Management Audit Committee 6.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Long-Term Incentive Plan For For Management 9 Approve Issue of Shares in Connection For For Management with the Long-Term Incentive Share Plan 10 Approve Remuneration of Non-executive For For Management Directors 11 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Act 12 Amend Memorandum of Incorporation Re: For For Management Clause 9.1 13 Amend Memorandum of Incorporation Re: For For Management Clause 22.2 14 Amend Memorandum of Incorporation Re: For For Management Clause 23.1.12 15 Authorise Repurchase of Issued Share For For Management Capital 16 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SCENTRE GROUP Ticker: SCG Security ID: Q8351E109 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Andrew Harmos as Director For For Management 4 Elect Aliza Knox as Director For For Management -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: F86921107 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Losses and For For Management Dividends of EUR 2.04 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Non-Binding Vote on Compensation of For For Management Jean Pascal Tricoire 6 Non-Binding Vote on Compensation of For For Management Emmanuel Babeau 7 Approve remuneration policy of CEO and For For Management Chairman 8 Approve remuneration policy of Vice-CEO For For Management 9 Reelect Jean-Pascal Tricoire as For For Management Director 10 Elect Nadine Bouquin as a Abstain Against Management Representative of Employee Shareholders to the Board 11 Elect Claude Briquet as a Abstain Against Management Representative of Employee Shareholders to the Board 12 Elect Xiaoyun Ma as a Representative For For Management of Employee Shareholders to the Board 13 Elect Francois Martin-Festa as a Abstain Against Management Representative of Employee Shareholders to the Board 14 Elect Jean-Michel Vedrine as a Abstain Against Management Representative of Employee Shareholders to the Board 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 2 Million 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Amend Article 11 of Bylaws Re: For For Management Election of Employee Shareholders Representative to the board 18 Amend Article 19 of Bylaws to Comply For For Management with Legal Changes 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 20 Authorize Capitalization of Reserves For For Management of Up to EUR 800 Million for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 230 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above or Vote under Item 19 of this Agenda 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 4. 85 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 115 Million 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Iida, Makoto For For Management 2.2 Elect Director Nakayama, Yasuo For For Management 2.3 Elect Director Nakayama, Junzo For For Management 2.4 Elect Director Yoshida, Yasuyuki For For Management 2.5 Elect Director Izumida, Tatsuya For For Management 2.6 Elect Director Ozeki, Ichiro For For Management 2.7 Elect Director Kurihara, Tatsushi For For Management 2.8 Elect Director Fuse, Tatsuro 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 Yokomizo, For For Management Masao 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- SECURITAS AB Ticker: SECU B Security ID: W7912C118 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Board's Dividend Proposal None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 3.75 Per Share 9c Approve May 5, 2017, as Record Date For For Management for Dividend Payment 9d Approve Discharge of Board and For For Management President 10 Determine Number of Directors (9) and For For Management Deputy Directors (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.7 Million for Chairman, SEK 800,000 for Vice Chairman, and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Fredrik Cappelen, Carl For Against Management Douglas, Marie Ehrling, Alf Goransson, Sofia Schorling-Hogberg and Anders Boos as Directors; Elect Ingrid Bonde, John Brandon and Dick Seger as New Directors 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Reelect Carl Douglas (Chairman), For For Management Mikael Ekdahl, Jan Andersson, Johan Sidenmark, and Johan Strandberg as Members of Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program For For Management 17 Approve 2017 Incentive Scheme and For For Management Related Hedging Measures 18 Close Meeting None None Management -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E101 Meeting Date: DEC 06, 2016 Meeting Type: Special Record Date: DEC 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation and For For Management Related Transactions 2 Approve Framework Agreement, Annual For For Management Caps and Related Transactions 3 Approve Grant of Restricted Share For Against Management Units to Tzu-Yin Chiu Under the Equity Incentive Plan 4 Approve Grant of Restricted Share For Against Management Units to Chen Shanzhi Under the Equity Incentive Plan 5 Approve Grant of Restricted Share For Against Management Units to Lip-Bu Tan Under the Equity Incentive Plan -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E119 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhou Zixue as Director For For Management 2b Elect Tzu-Yin Chiu as Director For For Management 2c Elect Gao Yonggang as Director For For Management 2d Elect William Tudor Brown as Director For For Management 2e Elect Tong Guohua as Director For For Management 2f Elect Shang-yi Chiang as Director For For Management 2g Elect Jason Jingsheng Cong as Director For For Management 2h Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Increase in Authorized Share For For Management Capital and Related Transactions 8 Approve Reduction of Share Premium For For Management Account and Related Transactions 9 Approve Grant of Restricted Share For Against Management Units to Tzu-Yin Chiu Under the Equity Incentive Plan and Related Transactions 10 Approve Grant of Restricted Share For Against Management Units to Chen Shanzhi Under the Equity Incentive Plan and Related Transactions 11 Approve Grant of Restricted Share For Against Management Units to Lip-Bu Tan Under the Equity Incentive Plan and Related Transactions 12 Approve Grant of Restricted Share For Against Management Units to Shang-yi Chiang Under the Equity Incentive Plan and Related Transactions 13 Approve Grant of Restricted Share For Against Management Units to Tong Guohua Under the Equity Incentive Plan and Related Transactions 14 Approve Grant of Restricted Share For Against Management Units to Jason Jingsheng Cong Under the Equity Incentive Plan and Related Transactions 15 Approve Payment to Tzu-Yin Chiu as a For For Management Token of Appreciation for His Contributions to the Company and Related Transactions -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # 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 Furuya, Kazuki For For Management 2.7 Elect Director Anzai, Takashi For For Management 2.8 Elect Director Otaka, Zenko For For Management 2.9 Elect Director Joseph M. DePinto For For Management 2.10 Elect Director Scott Trevor Davis For For Management 2.11 Elect Director Tsukio, Yoshio For For Management 2.12 Elect Director Ito, Kunio For For Management 2.13 Elect Director Yonemura, Toshiro For For Management 3 Appoint Statutory Auditor Habano, For For Management Noriyuki 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Emma FitzGerald as Director For For Management 5 Elect Kevin Beeston as Director For For Management 6 Elect Dominique Reiniche as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect John Coghlan as Director For For Management 9 Re-elect Olivia Garfield as Director For For Management 10 Re-elect James Bowling as Director For For Management 11 Re-elect Philip Remnant as Director For For Management 12 Re-elect Dr Angela Strank 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 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 Market Purchase of Ordinary For For Management Shares 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SFR GROUP Ticker: SFR Security ID: F6627W103 Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transaction with Altice Media For Against Management Group SARL 5 Non-Binding Vote on Compensation of Mr. For For Management Denoyer, CEO 6 Non-Binding Vote on Compensation of Mr. For Against Management Combes, Chairman and CEO 7 Non-Binding Vote on Compensation of Mr. For For Management Paulin, Vice-CEO 8 Non-Binding Vote on Compensation of Mr. For For Management Weill, Vice-CEO 9 Approve Remuneration Policy of Mr. For Against Management Combes for Fiscal Year 2017 10 Approve Remuneration Policy of Mr. For For Management Paulin for Fiscal Year 2017 11 Approve Remuneration Policy of Mr. For For Management Weill for Fiscal Year 2017 12 Reelect Mr. Attali as Director For Against Management 13 Reelect Mr. Weill as Director For Against Management 14 Ratify Appointment of Mrs. Laclide as For Against Management Director 15 Ratify Appointment of Mr. Meheut as For Against Management Director 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 110 Million 20 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capitalization of Reserves For Against Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 26 Authorize up 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SGS SA Ticker: SGSN Security ID: H7484G106 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 70 per Share 4.1a Reelect Paul Desmarais, jr. as Director For Against Management 4.1b Reelect August von Finck as Director For For Management 4.1c Reelect August Francois von Finck as For For Management Director 4.1d Reelect Ian Gallienne as Director For Against Management 4.1e Reelect Cornelius Grupp as Director For For Management 4.1f Reelect Peter Kalantzis as Director For For Management 4.1g Reelect Christopher Kirk as Director For For Management 4.1h Reelect Gerard Lamarche as Director For Against Management 4.1i Reelect Sergio Marchionne as Director For Against Management 4.1j Reelect Shelby R. du Pasquier as For For Management Director 4.2 Reelect Sergio Marchionne as Board For Against Management Chairman 4.3a Reelect August von Finck as Member of For For Management the Compensation Committee 4.3b Reelect Ian Gallienne as Member of the For Against Management Compensation Committee 4.3c Reelect Shelby R. du Pasquier as For For Management Member of the Compensation Committee 4.4 Ratify Deloitte SA as Auditors For For Management 4.5 Designate Jeandin and Defacqz as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.1 Million 5.2 Approve Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 9.3 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 3.7 Million 6 Approve CHF 188,704 Reduction in Share For For Management Capital via the Cancellation of Repurchased Shares 7 Approve Creation of CHF 500,000 Pool For For Management of Capital without Preemptive Rights 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: NOV 14, 2016 Meeting Type: Special Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 12, 2017 Meeting Type: Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Audited Consolidated For For Management Financial Statements 2 Approve 2016 Report of the Board of For For Management Directors 3 Approve 2016 Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors and Senior Management 7 Elect Zhang Hua Wei as Director For For Management 8 Elect Wang Yi as Director For For Management 9 Elect Zhou Shu Hua as Director For Against Management 10 Elect Bi Dong Mei as Supervisor For For Management 11 Elect Chen Xiao Yun as Supervisor For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Issued H Share For For Management Capital 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Parties to the Transaction in For For Management Relation to the Proposed Assets Acquisition by Issuance of Shares 1.2 Approve Transaction Subjects in For For Management Relation to the Proposed Assets Acquisition by Issuance of Shares 1.3 Approve Basis of Pricing and For For Management Transaction Price in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.4 Approve Arrangement for Profit or Loss For For Management for the Period in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.5 Approve Procedures for Transfer of For For Management Ownership and Liability for Breach of Contract in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.6 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.7 Approve Target Subscribers for Shares For For Management to be Issued in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.8 Approve Method of Issuance and For For Management Subscription for Shares in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.9 Approve Pricing Benchmark Date, Basis For For Management of Pricing and Issue Price for the Issuance of Shares in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.10 Approve Number of Shares to be Issued For For Management in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.11 Approve Lock-up Period Arrangement in For For Management Relation to the Proposed Assets Acquisition by Issuance of Shares 1.12 Approve Listing Place of the Shares to For For Management be Issued in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.13 Approve Treatment for the Company's For For Management Undistributed Retained Earnings Prior to the Shares Issuance in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.14 Approve Validity of the Resolutions in For For Management Relation to the Proposed Assets Acquisition by Issuance of Shares 1.15 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Issuance of Shares for Supporting Funds Raising 1.16 Approve Target Subscribers and Methods For For Management of Subscription in Relation to the Issuance of Shares for Supporting Funds Raising 1.17 Approve Issue Price in Relation to the For For Management Issuance of Shares for Supporting Funds Raising 1.18 Approve Number of Shares to be Issued For For Management in Relation to the Issuance of Shares for Supporting Funds Raising 1.19 Approve Use of Proceeds in Relation to For For Management the Issuance of Shares for Supporting Funds Raising 1.20 Approve Lock-up Period Arrangement in For For Management Relation to the Issuance of Shares for Supporting Funds Raising 1.21 Approve Listing Place of the Shares to For For Management be Issued in Relation to the Issuance of Shares for Supporting Funds Raising 1.22 Approve Validity of the Resolutions in For For Management Relation to the Issuance of Shares for Supporting Funds Raising 2 Approve the Report for Assets For For Management Acquisition by Issuance of Shares and Supporting Funds Raising by the Company and Its Summary 3 Approve Execution of the Assets For For Management Acquisition by Issuance of Shares Agreement 4 Approve Execution of the Profit For For Management Compensation Agreement 5 Approve Execution of Share For For Management Subscription Agreement 6 Approve Possible Dilution of the For For Management Company's Current Earnings per Share 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve the Report on the Use of For For Management Proceeds from Previous Fund Raising Activities 9 Amend Articles of Association For For Management 1 Approve Connected Transactions For For Management Involving Assets Acquisition by Issuance of Shares and Supporting Funds Raising 2 Approve Independence of Appraisal For For Management Firms, Reasonableness of Appraisal Assumptions, Relevance of Appraisal Methodology and Purpose and Fairness of Valuation 3 Approve Relevant Reports Issued by For For Management Audit Firms and Asset Appraisal Firms 4 Approve Compliance with Relevant Laws For For Management and Regulations of the Assets Acquisition by Issuance of Shares and Supporting Funds Raising 5 Approve Compliance with Clause 4 Under For For Management Requirements on Certain Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 6 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the SEC Framework Deposit Agreement 7 Approve Continuing Connected For Against Management Transactions and Proposed Annual Caps Under the SEC Framework Loan Agreement 8 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the MESMEE Framework Purchase Agreement -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: MAY 08, 2017 Meeting Type: Special Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Parties to Transaction in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.2 Approve Transaction Subjects in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.3 Approve Basis of Pricing and For For Shareholder Transaction Price in Relation to Assets Acquisition by Issuance of Shares 1.4 Approve Arrangement for Profit or Loss For For Shareholder for Period in Relation to Assets Acquisition by Issuance of Shares 1.5 Approve Procedures for Transfer of For For Shareholder Ownership and Liability for Breach of Contract in Relation to Assets Acquisition by Issuance of Shares 1.6 Approve Class and Nominal Value of For For Shareholder Shares to be Issued in Relation to Assets Acquisition by Issuance of Shares 1.7 Approve Target Subscribers for Shares For For Shareholder to be Issued in Relation to Assets Acquisition by Issuance of Shares 1.8 Approve Method of Issuance and For For Shareholder Subscription for Shares in Relation to Assets Acquisition by Issuance of Shares 1.9 Approve Pricing Benchmark Date, Basis For For Shareholder of Pricing and Issue Price for Issuance of Shares in Relation to Assets Acquisition by Issuance of Shares 1.10 Approve Number of Shares to be Issued For For Shareholder in Relation to Assets Acquisition by Issuance of Shares 1.11 Approve Lock-up Period Arrangement in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.12 Approve Listing Place of the Shares to For For Shareholder be Issued in Relation to Assets Acquisition by Issuance of Shares 1.13 Approve Treatment for the Company's For For Shareholder Undistributed Retained Earnings Prior to the Shares Issuance in Relation to Assets Acquisition by Issuance of Shares 1.14 Approve The Validity of the For For Shareholder Resolutions in Relation to Assets Acquisition by Issuance of Shares 1.15 Approve Class and Nominal Value of For For Shareholder Shares to be Issued in Relation to Issuance of Shares for Supporting Funds Raising 1.16 Approve Target Subscribers and Methods For For Shareholder of Subscription in Relation to Issuance of Shares for Supporting Funds Raising 1.17 Approve Issue Price in Relation to For For Shareholder Issuance of Shares for Supporting Funds Raising 1.18 Approve Number of Shares to be Issued For For Shareholder in Relation to Issuance of Shares for Supporting Funds Raising 1.19 Approve Use of Proceeds in Relation to For For Shareholder Issuance of Shares for Supporting Funds Raising 1.20 Approve Lock-up Period Arrangement in For For Shareholder Relation to Issuance of Shares for Supporting Funds Raising 1.21 Approve Listing Place of the Shares to For For Shareholder be Issued in Relation to Issuance of Shares for Supporting Funds Raising 1.22 Approve Validity of the Resolutions in For For Shareholder Relation to Issuance of Shares for Supporting Funds Raising 2 Approve Report for Assets Acquisition For For Shareholder by Issuance of Shares and Supporting Funds Raising by the Company and Its Summary 3 Approve Execution of Assets For For Management Acquisition by Issuance of Shares Agreement 4 Approve Execution of Profit For For Management Compensation Agreement 5 Approve Execution of Share For For Shareholder Subscription Agreement 6 Approve Possible Dilution of Company's For For Shareholder Current Earnings per Share as Result of the Transaction and Remedial Measures 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Report on the Use of Proceeds For For Management from the Previous Fund Raising Activities 1 Approve Connected Transactions For For Management Involving Assets Acquisition by Issuance of Shares and Supporting Funds Raising 2 Approve Independence of Appraisal For For Management Firms, Reasonableness of Appraisal Assumptions, Relevance between Appraisal Methodology and Purpose and Fairness of Valuation in Connection with the Transaction 3 Approve Relevant Reports Issued by For For Shareholder Audit Firms and Asset Appraisal Firms in Respect of the Transaction 4 Approve Compliance with Relevant Laws For For Shareholder and Regulations of the Assets Acquisition by Issuance of Shares and Supporting Funds Raising 5 Approve Compliance by the Company with For For Management Clause 4 Under Requirements on Certain Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: MAY 08, 2017 Meeting Type: Special Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Parties to Transaction in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.2 Approve Transaction Subjects in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.3 Approve Basis of Pricing and For For Shareholder Transaction Price in Relation to Assets Acquisition by Issuance of Shares 1.4 Approve Arrangement for Profit or Loss For For Shareholder for Period in Relation to Assets Acquisition by Issuance of Shares 1.5 Approve Procedures for Transfer of For For Shareholder Ownership and Liability for Breach of Contract in Relation to Assets Acquisition by Issuance of Shares 1.6 Approve Class and Nominal Value of For For Shareholder Shares to be Issued in Relation to Assets Acquisition by Issuance of Shares 1.7 Approve Target Subscribers for Shares For For Shareholder to be Issued in Relation to Assets Acquisition by Issuance of Shares 1.8 Approve Method of Issuance and For For Shareholder Subscription for Shares in Relation to Assets Acquisition by Issuance of Shares 1.9 Approve Pricing Benchmark Date, Basis For For Shareholder of Pricing and Issue Price in Relation to Assets Acquisition by Issuance of Shares 1.10 Approve Number of Shares to be Issued For For Shareholder in Relation to Assets Acquisition by Issuance of Shares 1.11 Approve Lock-up Period Arrangement in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.12 Approve Listing Place of the Shares to For For Shareholder be Issued in Relation to Assets Acquisition by Issuance of Shares 1.13 Approve Treatment for the Company's For For Shareholder Undistributed Retained Earnings Prior to Shares Issuance in Relation to Assets Acquisition by Issuance of Shares 1.14 Approve Validity of the Resolutions in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.15 Approve Class and Nominal Value of For For Shareholder Shares to be Issued in Relation to Issuance of Shares for Supporting Funds Raising 1.16 Approve Target Subscribers and Methods For For Shareholder of Subscription in Relation to Issuance of Shares for Supporting Funds Raising 1.17 Approve Issue Price in Relation to For For Shareholder Issuance of Shares for Supporting Funds Raising 1.18 Approve Number of Shares to be Issued For For Shareholder in Relation to Issuance of Shares for Supporting Funds Raising 1.19 Approve Use of Proceeds in Relation to For For Shareholder Issuance of Shares for Supporting Funds Raising 1.20 Approve Lock-up Period Arrangement in For For Shareholder Relation to Issuance of Shares for Supporting Funds Raising 1.21 Approve Listing Place of the Shares to For For Shareholder be Issued in Relation to Issuance of Shares for Supporting Funds Raising 1.22 Approve Validity of the Resolutions in For For Shareholder Relation to Issuance of Shares for Supporting Funds Raising 2 Approve Report for Assets Acquisition For For Shareholder by Issuance of Shares and Supporting Funds Raising by the Company and Its Summary 3 Approve Execution of Assets For For Management Acquisition by Issuance of Shares Agreement 4 Approve Execution of Profit For For Management Compensation Agreement 5 Approve Execution of Share For For Shareholder Subscription Agreement 6 Approve Possible Dilution of Company's For For Shareholder Current Earnings per Share as Result of the Transaction and Remedial Measures 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Report on the Use of Proceeds For For Management from Fund Raising Activities -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Report of the Board For For Management 3 Approve 2016 Report of the Supervisory For For Management Committee 4 Approve 2016 Report of the Financial For For Management Results 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve PwC Zhong Tian as PRC Auditor For For Management and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Ratification of Emoluments For For Management Paid to Directors and Supervisors for the Year of 2016 and Approve Emoluments of Directors and Supervisors for the Year of 2017 8 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management 9.1 Approve Provision of Corporate For For Management Guarantee to Shanghai Electric Wind Power Equipment Co., Ltd. 9.2 Approve Provision of Corporate For For Management Guarantee to SEC-KSB Nuclear Pumps & Valves Co., Ltd. 9.3 Approve Provision of Corporate For For Management Guarantee to Shanghai Electric Heavy Machinery Milling Special Equipment Co. , Ltd. 9.4 Approve Provision of Corporate For For Management Guarantee to Shanghai Electric Heavy Machinery Casting Forging Co., Ltd. 9.5 Approve Provision of Corporate For For Management Guarantee by Shanghai Huapu Cable Co., Ltd. and Shanghai Electric Power T&D Group Co., Ltd. to Shanghai Fujikura Cable Co., Ltd. 9.6 Approve Provision of Corporate For For Management Guarantee by Broetje-Automation GmbH to BA Assembly & Turnkey Systems GmbH 9.7 Approve Provision of Letters of For For Management Guarantee by Shanghai Electric Group Finance Co., Ltd. to Shanghai Electric (Group) Corporation and its Subsidiaries. -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO. LTD. Ticker: 900932 Security ID: Y7686Q119 Meeting Date: SEP 14, 2016 Meeting Type: Special Record Date: SEP 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Major Assets Restructuring 2 Approve the Notion that the For For Management Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 3.01 Approve Target Assets, Transaction For For Management Manner and Transaction Counterparty 3.02 Approve Transaction Price and Pricing For For Management Basis 3.03 Approve Payment Manner For For Management 3.04 Approve Time Arrangement Regarding For For Management Transition of Assets 3.05 Approve Attribution of Profit and Loss For For Management During the Transition Period 3.06 Approve Staffing Arrangement For For Management 3.07 Approve Relevant Arrangements in For For Management Connection to Funds and Signing of Agreements 3.08 Approve Signing of Agreements and For For Management Vesting conditions 3.09 Approve Liability for Breach of For For Management Contract 3.10 Approve Resolution Validity Period For For Management 4 Approve Relevant Financial and For For Management Appraisal Reports 5 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 6 Approve Report (Draft) and Summary of For For Management Company's Major Asset Purchase 7 Approve the Notion That This For For Management Transaction Constitute as Related-Party Transaction 8 Approve Signing of Relevant Agreements For For Management 9 Approve the Completeness and For For Management Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 10 Approve Authorization of the Board to For For Management Handle All Related Matters 11 Approve Impact of Dilution of Current For For Management Returns, Relevant Measures to be Taken and Relevant Commitments 12 Approve Amendments to Articles of For For Management Association 13 Elect Liu Jun as Supervisor None For Shareholder 14.01 Elect Li Zuoqiang as Non-Independent None For Shareholder Director 14.02 Elect Deng Weili as Non-Independent None For Shareholder Director -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO. LTD. Ticker: 900932 Security ID: Y7686Q119 Meeting Date: DEC 19, 2016 Meeting Type: Special Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Major Assets Restructuring 2 Approve Transaction Complies with For For Management Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 3 Approve Transaction Does not For For Management Constitute as Related Party Transaction 4 Approve Special Self-inspection Report For For Management in Connection to Company's Real Estate Business 5.01 Approve Transaction Target, For For Management Transaction Manner and Transaction Parties 5.02 Approve Transaction Price and Pricing For For Management Basis 5.03 Approve Payment Manner For For Management 5.04 Approve Liquidity Support For For Management 5.05 Approve Time of Delivery Arrangements For For Management 5.06 Approve Attribution of Profit and Loss For For Management During the Transition Period 5.07 Approve Staffing Arrangement For For Management 5.08 Approve Signing of Agreements, Funds For For Management and Other Arrangements 5.09 Approve Signing of Agreements and For For Management Effectivity Conditions 5.10 Approve Liability for Breach of For For Management Contract 5.11 Approve Resolution Validity Period For For Management 6 Approve Relevant Financial Statements For For Management and Appraisal Reports 7 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 8 Approve Report (Draft) on Company's For For Management Major Assets Acquisition and Its Summary 9 Approve Signing of Relevant Agreements For For Management 10 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 11 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken and Relevant Commitments 12 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO. LTD. Ticker: 900932 Security ID: Y7686Q119 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors, Annual Work Report and 2017 Work Plan 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve 2017 Financial Budget Report For For Management 7 Approve 2017 Financing Plan For Against Management 8 Approve Profit Distribution For For Management 9 Approve Acceptance of Loan from For Against Management Controlling Shareholders 10 Approve Appointment of Financial For For Management Report Auditor 11 Approve 2017 Remuneration Budget for For For Management Directors and Supervisors 12 Elect Qiao Wenjun as Independent None For Shareholder Director 13 Approve Shareholder Return Plan in the For For Management Next Three Years -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: OCT 20, 2016 Meeting Type: Special Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Jun as Director For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Final Accounts Report For For Management 5 Approve 2017 Financial Budget For For Management 6 Approve 2016 Profit Distribution Plan For For Management 7 Approve Proposal Regarding Payment of For For Management Auditor's Fees for 2016 8 Approve Auditors For For Management 9 Approve Proposal Regarding External For For Management Guarantees for 2017 10 Approve Amendments to the Commitment For For Management Regarding the Shares Held by Employees and the Employee Share Ownership Committee 11 Approve Issuance of Debt Financing For For Management Products 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: G8063F106 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 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 Lim Beng Chee as Director For For Management 3B Elect Madhu Rama Chandra Rao as For For Management Director 3C Elect Li Kwok Cheung Arthur as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor 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 -------------------------------------------------------------------------------- SHARP CORP. Ticker: 6753 Security ID: J71434112 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Update Authorized Capital to Reflect Reverse Stock Split - Authorize Board to Determine Income Allocation 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Tai Jeng-Wu For Against Management 3.2 Elect Director Nomura, Katsuaki For For Management 3.3 Elect Director Takayama, Toshiaki For For Management 3.4 Elect Director Young Liu For For Management 3.5 Elect Director Nishiyama, Hirokazu For For Management 3.6 Elect Director Chien-Erh Wang For For Management 4.1 Elect Director and Audit Committee For Against Management Member Hse-Tung Lu 4.2 Elect Director and Audit Committee For Against Management Member Kurumatani, Nobuaki 4.3 Elect Director and Audit Committee For For Management Member Himeiwa, Yasuo 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 Stock Option Plan For For Management 8 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Saito, Yasuhiko For For Management 3.2 Elect Director Ishihara, Toshinobu For For Management 3.3 Elect Director Ueno, Susumu For For Management 3.4 Elect Director Matsui, Yukihiro For For Management 3.5 Elect Director Miyajima, Masaki For For Management 3.6 Elect Director Frank Peter Popoff For For Management 3.7 Elect Director Miyazaki, Tsuyoshi For For Management 3.8 Elect Director Fukui, Toshihiko For For Management 3.9 Elect Director Kasahara, Toshiyuki For For Management 3.10 Elect Director Onezawa, Hidenori For For Management 3.11 Elect Director Maruyama, Kazumasa For For Management 4 Appoint Statutory Auditor Fukui, Taku For Against Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: A055550 Security ID: Y7749X101 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Yong-byoung as Inside For For Management Director 3.2 Elect Wi Sung-ho as Non-independent For For Management Non-executive Director 3.3 Elect Park An-soon as Outside Director For For Management 3.4 Elect Park Cheul as Outside Director For For Management 3.5 Elect Lee Sang-kyung as Outside For For Management Director 3.6 Elect Joo Jae-seong as Outside Director For For Management 3.7 Elect Yuki Hirakawa as Outside Director For For Management 3.8 Elect Philippe Avril as Outside For For Management Director 4 Elect Lee Man-woo as Outside Director For For Management to serve as Audit Committee Member 5.1 Elect Lee Sang-kyung as Member of For For Management Audit Committee 5.2 Elect Lee Steven Sung-ryang as Member For For Management of Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2.1 Elect Director Shiono, Motozo For For Management 2.2 Elect Director Teshirogi, Isao For For Management 2.3 Elect Director Sawada, Takuko For For Management 2.4 Elect Director Nomura, Akio For For Management 2.5 Elect Director Mogi, Teppei For For Management 2.6 Elect Director Ando, Keiichi For For Management 3 Appoint Statutory Auditor Hirasawa, For Against Management Masahide -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: G8124V108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 23, 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 Dominic Blakemore as Director For For Management 4 Re-elect Olivier Bohuon as Director For For Management 5 Re-elect William Burns as Director For For Management 6 Elect Ian Clark as Director For For Management 7 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 Anne Minto as Director For For Management 13 Re-elect Flemming Ornskov as Director For For Management 14 Re-elect Jeffrey Poulton as Director For For Management 15 Elect Albert Stroucken as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit, Compliance & Risk For For Management Committee to Fix Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Adopt New Articles of Association For For Management 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SHISEIDO CO. LTD. Ticker: 4911 Security ID: J74358144 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Uotani, Masahiko For For Management 3.2 Elect Director Iwai, Tsunehiko For For Management 3.3 Elect Director Aoki, Jun For For Management 3.4 Elect Director Ishikura, Yoko For For Management 3.5 Elect Director Iwata, Shoichiro For For Management 3.6 Elect Director Oishi, Kanoko For For Management 3.7 Elect Director Uemura, Tatsuo For For Management 4 Appoint Statutory Auditor Ozu, Hiroshi For For Management 5 Approve Annual Bonus For For Management 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHIZUOKA BANK LTD. Ticker: 8355 Security ID: J74444100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10 2.1 Elect Director Nakanishi, Katsunori For For Management 2.2 Elect Director Shibata, Hisashi For For Management 2.3 Elect Director Sugimoto, Hirotoshi For For Management 2.4 Elect Director Yagi, Minoru For For Management 2.5 Elect Director Nagasawa, Yoshihiro For For Management 2.6 Elect Director Iio, Hidehito For For Management 2.7 Elect Director Kobayashi, Mitsuru For For Management 2.8 Elect Director Goto, Masahiro For For Management 2.9 Elect Director Fujisawa, Kumi For For Management 2.10 Elect Director Kato, Kazuyasu For For Management -------------------------------------------------------------------------------- SHREE CEMENT LTD. Ticker: 500387 Security ID: Y7757Y132 Meeting Date: AUG 12, 2016 Meeting Type: Annual Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends For For Management 3 Reelect Prashant Bangur as Director For For Management 4 Approve B. R. Maheswari & Company as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Amend Terms of Appointment and Approve For For Management Remuneration of Prashant Bangur 7 Approve Reappointment and Remuneration For For Management of H. M. Bangur as Managing Director 8 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve S. R. Batliboi & Co. LLP and G. For For Management D. Apte & Co.as Joint Auditors and Authorize Board to Fix Their Remuneration 4 Approve that the Vacancy on the Board For For Management Resulting from the Retirement of Umesh Revankar Not be Filled 5 Elect Jasmit Singh Gujral as Director For For Management 6 Approve Appointment and Remuneration For For Management of Jasmit Singh Gujral as Managing Director and CEO 7 Approve Increase in Borrowing Powers For Against Management 8 Approve Pledging of Assets for Debt For Against Management 9 Authorize Issuance of Non-Convertible For Against Management Debentures 10 Amend Articles of Association Re: For For Management Common Seal -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 22, 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 Gerrit Lodewyk Van Heerde as For For Management Director 4 Approve Haribhakti & Co. LLP, For For Management Chartered Accountants, Mumbai and Pijush Gupta & Co. Chartered Accountants, Kolkata as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Elect Umesh Revankar as Director For For Management 6 Approve Appointment and Remuneration For For Management of Umesh Revankar as Managing Director and CEO 7 Approve Increase in Borrowing Powers For Against Management 8 Approve Pledging of Assets for Debt For Against Management 9 Approve Issuance of Debt Securities on For Against Management Private Placement Basis 10 Approve Commission to Independent For For Management Directors -------------------------------------------------------------------------------- SIBANYE GOLD LTD Ticker: SGL Security ID: S7627H100 Meeting Date: APR 25, 2017 Meeting Type: Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Category 1 Transaction in For Against Management Terms of the Merger Agreement 1 Approve Increase in Authorised Share For Against Management Capital 2 Amend Memorandum of Incorporation For Against Management 3 Approve Allotment and Issue of Shares For Against Management in Terms of Section 41(3) of the Companies Act 2 Place Authorised but Unissued Shares For Against Management under Control of Directors Pursuant to the Rights Offer 3 Approve Waiver of Mandatory Offer For Against Management 4 Place Authorised but Unissued Shares For Against Management under Control of Directors -------------------------------------------------------------------------------- SIBANYE GOLD LTD Ticker: SGL Security ID: S7627H100 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Re-elect Christopher Chadwick as For For Management Director 3 Re-elect Robert Chan as Director For For Management 4 Re-elect Timothy Cumming as Director For For Management 5 Re-elect Charl Keyter as Director For For Management 6 Re-elect Sello Moloko as Director For For Management 7 Re-elect Keith Rayner as Chairman of For For Management the Audit Committee 8 Re-elect Richard Menell as Member of For For Management the Audit Committee 9 Re-elect Nkosemntu Nika as Member of For For Management the Audit Committee 10 Re-elect Susan van der Merwe as Member For For Management of the Audit Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 13 Approve Share Plan For For Management 1 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: FEB 01, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015/2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015/2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015/2016 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2016/2017 -------------------------------------------------------------------------------- SIEMENS LIMITED Ticker: SIEMENS Security ID: Y7934G137 Meeting Date: FEB 08, 2017 Meeting Type: Annual Record Date: FEB 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Special Dividend (Interim For For Management Dividend) and Approve Final Dividend 3 Reelect Mariel von Schumann as Director For Against Management 4 Approve SRBC & Co LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Related Party Transactions For For Management with Siemens Healthcare Private Limited -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 460 Security ID: G8162K113 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4a1 Elect Che Fengsheng as Director For For Management 4a2 Elect Guo Weicheng as Director For For Management 4a3 Elect Zhang Jionglong as Director For Against Management 4b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For Against Management 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 -------------------------------------------------------------------------------- SIKA AG Ticker: SIK Security ID: H7631K158 Meeting Date: APR 11, 2017 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 and For For Management Dividends of CHF 102 per Bearer Share and CHF 17 per Registered Share 3.1.1 Approve Discharge of Board Member Urs For Against Management Burkard 3.1.2 Approve Discharge of Board Member For For Management Frits van Dijk 3.1.3 Approve Discharge of Board Member Paul For For Management Haelg 3.1.4 Approve Discharge of Board Member For Against Management Willi Leimer 3.1.5 Approve Discharge of Board Member For For Management Monika Ribar 3.1.6 Approve Discharge of Board Member For For Management Daniel Sauter 3.1.7 Approve Discharge of Board Member For For Management Ulrich Suter 3.1.8 Approve Discharge of Board Member For Against Management Juergen Tinggren 3.1.9 Approve Discharge of Board Member For For Management Christoph Tobler 3.2 Approve Discharge of Senior Management For For Management 4.1.1 Reelect Paul Haelg as Director For For Management 4.1.2 Reelect Urs Burkard as Director For For Management (Representing Holders of Registered Shares) 4.1.3 Reelect Frits van Dijk as Director For For Management (Representing Holders of Bearer Shares) 4.1.4 Reelect Willi Leimer as Director For For Management 4.1.5 Reelect Monika Ribar as Director For For Management 4.1.6 Reelect Daniel Sauter as Director For For Management 4.1.7 Reelect Ulrich Suter as Director For For Management 4.1.8 Reelect Juergen Tinggren as Director For For Management 4.1.9 Reelect Christoph Tobler as Director For For Management 4.2 Reelect Paul Haelg as Board Chairman For For Management 4.3.1 Appoint Frits van Dijk as Member of For For Management the Compensation Committee 4.3.2 Appoint Urs Burkard as Member of the For For Management Compensation Committee 4.3.3 Appoint Daniel Sauter as Member of the For For Management Compensation Committee 4.4 Ratify Ernst and Young AG as Auditors For For Management 4.5 Designate Jost Windlin as Independent For For Management Proxy 5.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 2.87 Million for the Period from the 2015 to 2016 Ordinary General Meetings 5.2 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 2.87 Million for the Period from the 2016 to 2017 Ordinary General Meetings 5.3 Approve Remuneration Report For For Management (Non-Binding) 5.4 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 3 Million for the Period from the 2017 to 2018 Ordinary General Meetings 5.5 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 19 Million 6 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: 827084864 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4a Elect Bough Lin with Shareholder No. 3 For For Management as Non-Independent Director 4b Elect Chi Wen Tsai with Shareholder No. For For Management 6 as Non-Independent Director 4c Elect Wen Lung Lin with Shareholder No. For For Management 18 as Non-Independent Director 4d Elect Yen Chun Chang with Shareholder For For Management No. 5 as Non-Independent Director 4e Elect Randy Hsiao Yu Lo with For For Management Shareholder No. 77800 as Non-Independent Director 4f Elect a Representative of Yang Fong For For Management Investment Co., Ltd. with Shareholder No. 2297 as Non-Independent Director 4g Elect John Jsuan with ID No. For For Management F100588XXX as Independent Director 4h Elect Tsai Ding Lin with ID No. For For Management F100927XXX as Independent Director 4i Elect William W. Sheng with ID No. For For Management A120242XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SILVER WHEATON CORP. Ticker: SLW Security ID: 828336107 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director George L. Brack For For Management a2 Elect Director John A. Brough For For Management a3 Elect Director R. Peter Gillin For For Management a4 Elect Director Chantal Gosselin For For Management a5 Elect Director Douglas M. Holtby For For Management a6 Elect Director Charles A. Jeannes For For Management a7 Elect Director Eduardo Luna For For Management a8 Elect Director Randy V. J. Smallwood For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration c Change Company Name to Wheaton For For Management Precious Metals Corp. d Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LIMITED Ticker: S68 Security ID: Y79946102 Meeting Date: SEP 22, 2016 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 3a Elect Jane Diplock as Director For For Management 3b Elect Chew Gek Khim as Director For For Management 4 Elect Lim Sok Hui (Chng Sok Hui) as For For Management Director 5 Approve Payment of Director's Fees to For For Management the Chairman and Provision to Him of a Car with a Driver for the Financial Year Ending June 30, 2017 6 Approve Directors' Fees For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LIMITED Ticker: T39 Security ID: Y7990F106 Meeting Date: DEC 01, 2016 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 and Special For For Management Dividend 3.1 Elect Lee Boon Yang as Director For For Management 3.2 Elect Chong Siak Ching as Director For For Management 3.3 Elect Tan Chin Hwee as Director For For Management 3.4 Elect Janet Ang Guat Har as Director For For Management 4 Elect Ng Yat Chung as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7.1 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7.2 Authorize Share Repurchase Program For For Management 7.3 Adopt SPH Performance Plan 2016 and For For Management Approve Grant of Awards and Issuance of Shares Under the Plan 7.4 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 29, 2016 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 Christina Hon Kwee Fong For For Management (Christina Ong) as Director 4 Elect Simon Claude Israel as Director For For Management 5 Elect Peter Edward Mason as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the Singtel Performance Share Plan 2012 10 Authorize Share Repurchase Program For For Management 11 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Ticker: Z74 Security ID: Y79985209 Meeting Date: OCT 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of Shares For For Management in Intouch Holdings Public Company Limited, the Proposed Acquisition of Shares in Bharti Telecom Limited, and the Proposed Placement of Shares in Singapore Telecommunications Limited -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 01177 Security ID: G8167W138 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Cheng Cheung Ling as Director For For Management 4 Elect Wang Shanchun as Director For Against Management 5 Elect Tian Zhoushan as Director For For Management 6 Elect Lu Hong as Director For For Management 7 Elect Zhang Lu Fu as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10B Authorize Repurchase of Issued Share For For Management Capital 10C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 338 Security ID: Y80373106 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017-2019 Mutual Product For For Management Supply and Sale Services Framework Agreement, Annual Caps and Related Transactions 2 Approve 2017-2019 Comprehensive For Against Management Services Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 338 Security ID: Y80373106 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Financial Budget Report For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Waiver of Pre-emptive Rights For For Management 8 Approve Remuneration System for For For Management Independent Supervisors 9.01 Elect Zhai Yalin as Supervisor For For Management 9.02 Elect Fan Qingyong as Supervisor For For Management 9.03 Elect Zheng Yunrui as Supervisor For For Management 9.04 Elect Choi Ting Ki as Supervisor For For Management 10 Approve Adjustment of Peer Benchmark For For Management Enterprises Under the A Shares Share Option Incentive Scheme 11 Amend Articles of Association and Its For For Management Appendix 12.01 Elect Wang Zhiqing as Director For For Management 12.02 Elect Wu Haijun as Director For For Management 12.03 Elect Gao Jinping as Director For For Management 12.04 Elect Jin Qiang as Director For For Management 12.05 Elect Guo Xiaojun as Director For For Management 12.06 Elect Zhou Meiyun as Director For For Management 12.07 Elect Lei Dianwu as Director For Against Management 12.08 Elect Mo Zhenglin as Director For Against Management 13.01 Elect Zhang Yimin as Director For For Management 13.02 Elect Liu Yunhong as Director For For Management 13.03 Elect Du Weifeng as Director For For Management 13.04 Elect Pan Fei as Director For For Management -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Restricted Share Incentive Scheme For Against Management 2 Elect Ma Ping as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Accounts For For Management Receivable Asset-backed Securities in the PRC and Related Transactions -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management of the Company and Its Subsidiaries and the Auditors' Report 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Approve Ernst & Young Hua Ming LLP as For For Management the Domestic Auditor and Authorize Board to Fix Their Remuneration 6 Approve Ernst & Young as the For For Management International Auditor and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 9 Authorize Board to Approve Guarantees For Against Management in Favor of Third Parties 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Song Dexing as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAR 09, 2017 Meeting Type: Special Record Date: FEB 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Li Guanpeng as Director For For Management 1B Elect Wang Lin as Director For For Management 1C Elect Yu Jianmin as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management Directors -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Proposal For For Management and Final Dividend 5 Authorize Board to Decide on Matters For For Management Relating to the Declaration, Payment and Recommendation of 2017 Interim Dividends 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor 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 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 -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 12, 2017 Meeting Type: Special Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SJM HOLDINGS LTD. Ticker: 880 Security ID: Y8076V106 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect So Shu Fai as Director For For Management 3.2 Elect Leong On Kei, Angela as Director For For Management 3.3 Elect Fok Tsun Ting, Timothy as For Against Management Director 4 Elect Ho Chiu Fung, Daisy as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Grant of Options Under the For Against Management Share Option Scheme 8 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SK HOLDINGS CO., LTD. Ticker: A034730 Security ID: Y8T642129 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jang Dong-hyeon as Inside For For Management Director 3.2 Elect Jang Yong-seok as Outside For For Management Director 4 Elect Jang Yong-seok as Member of For For Management Audit Committee 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HYNIX INC. Ticker: A000660 Security ID: Y8085F100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Seok-hui as Inside Director For For Management 4 Elect Park Jeong-ho as Non-independent For For Management Non-executive Director 5.1 Elect Choi Jong-won as Outside Director For For Management 5.2 Elect Shin Chang-hwan as Outside For For Management Director 6.1 Elect Choi Jong-won as Member of Audit For For Management Committee 6.2 Elect Shin Chang-hwan as Member of For For Management Audit Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 8 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: A096770 Security ID: Y8063L103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Joon as Inside Director For For Management 3.2 Elect Yoo Jeong-joon as For For Management Non-independent Non-executive Director 3.3 Elect Kim Jong-hoon as Outside Director For For Management 4 Elect Kim Jong-hoon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: A017670 Security ID: 78440P108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Jeong-ho as Inside Director For For Management 3.2 Elect Cho Dae-sik as Non-independent For For Management Non-executive Director 3.3 Elect Lee Jae-hoon as Outside Director For For Management 3.4 Elect Ahn Jae-hyeon as Outside Director For For Management 3.5 Elect Ahn Jeong-ho as Outside Director For For Management 4.1 Elect Lee Jae-hoon as Members of Audit For For Management Committee 4.2 Elect Ahn Jae-hyeon as Members 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 -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Ticker: SEB A Security ID: W25381141 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 5.50 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (11) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.85 Million for Chairman, SEK 900,000 for the Vice Chairmen, and SEK 675,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors 14aa Reelect Johan Andresen as Director For For Management 14ab Reelect Signhild Arnegard Hansen as For For Management Director 14ac Reelect Samir Brikho as Director For For Management 14ad Reelect Winnie Fok as Director For For Management 14ae Reelect Tomas Nicolin as Director For For Management 14af Reelect Sven Nyman as Director For For Management 14ag Reelect Jesper Ovesen as Director For For Management 14ah Reelect Helena Saxon as Director For For Management 14ai Reelect Marcus Wallenberg as Director For For Management 14aj Reelect Sara Ohrvall as Director For For Management 14ak Elect Johan Torgeby as Director For For Management 14b Reelect Marcus Wallenberg as Chairman For For Management of the Board 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17a Approve SEB All Employee Program 2017 For For Management 17b Approve Share Deferral Plan for For For Management President, Group Executive Committee, and Certain Other Executive Managers 18a Authorize Share Repurchase Program For For Management 18b Authorize Repurchase of Class A and/or For For Management Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurchased Shares Inter Alia in for Capital Purposes and Long-Term Incentive Plans 18c Approve Transfer of Shares to For For Management Participants in 2017 Long-Term Equity Programs 19 Approve Issuance of Covertible Capital For For Management Instruments Corresponding to a Maximum of 10 Percent of the Total Number of Shares 20 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 21a Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 21b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 21c Require the Results from the Working None Against Shareholder Group Concerning Item 21a to be Reported to the AGM 21d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 21e Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 21f Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 21g Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 21h Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 21e 21i Instruct the Board to Perform an None For Shareholder Investigation of the Consequences of an Abolishment of the Differentiated Voting Powers at SEB; Submit Proposal for Actions and Report it on AGM 21j Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 21k Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 22 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 23 Close Meeting None None Management -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKA B Security ID: W83567110 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's and President's None None Management Report 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 8.25 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.04 Million for Chairman and SEK 680,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14a Reelect Johan Karlstrom as Director For For Management 14b Reelect Par Boman as Director For For Management 14c Reelect John Carrig as Director For For Management 14d Reelect Nina Linander as Director For For Management 14e Reelect Fredrik Lundberg as Director For Against Management 14f Reelect Jayne McGivern as Director For For Management 14g Reelect Charlotte Stromberg as Director For For Management 14h Reelect Hans Biorck as Director For For Management 14i Elect Catherine Marcus as Director For For Management 14j Reelect Hans Biorck as Chairman of the For For Management Board 15 Ratify EY as Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17a Authorize Repurchase of up to 3 For For Management Million Series B Shares to Fund Skanska Employee Ownership Program (Seop 4) 17b Approve Transfer of up to 763,000 For For Management Series B Shares to Cover Certain Costs Related to Employee Ownership Program 18 Close Meeting None None Management -------------------------------------------------------------------------------- SKF AB Ticker: SKF B Security ID: W84237143 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 5.50 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2 Million for Chairman, and SEK 688,000 for Other Directors; Approve Remuneration for Committee Work 14.1 Reelect Leif Ostling as Director For For Management 14.2 Reelect Peter Grafoner as Director For For Management 14.3 Reelect Lars Wedenborn as Director For For Management 14.4 Reelect Baba Kalyani as Director For For Management 14.5 Reelect Hock Goh as Director For For Management 14.6 Reelect Marie Bredberg as Director For For Management 14.7 Reelect Nancy Gougarty as Director For For Management 14.8 Reelect Alrik Danielson as Director For For Management 14.9 Elect Ronnie Leten as Director For For Management 14.10 Elect Barb Samardzich as Director For For Management 15 Elect Leif Ostling as Board Chairman For For Management 16 Approve Remuneration of Auditors For For Management 17 Ratify PWC as Auditors Until AGM 2021 For For Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve 2017 Performance Share Program For For Management 20 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- SKY PLC Ticker: SKY Security ID: G8212B105 Meeting Date: OCT 13, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jeremy Darroch as Director For For Management 5 Re-elect Andrew Griffith as Director For For Management 6 Re-elect Tracy Clarke as Director For For Management 7 Re-elect Martin Gilbert as Director For Against Management 8 Re-elect Adine Grate as Director For Against Management 9 Re-elect Matthieu Pigasse as Director For Against Management 10 Re-elect Andy Sukawaty as Director For For Management 11 Re-elect James Murdoch as Director For Against Management 12 Re-elect Chase Carey as Director For For Management 13 Elect John Nallen as Director For For Management 14 Reappoint Deloitte LLP as Auditors and For Against Management Authorise Their Remuneration 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 12, 2016 2 Approve Annual Report for the Year 2016 For For Management 3 Ratify All Acts of the Board of For For Management Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry T. Sy, Jr. as Director For For Management 4.2 Elect Hans T. Sy as Director For For Management 4.3 Elect Herbert T. Sy as Director For For Management 4.4 Elect Jeffrey C. Lim as Director For For Management 4.5 Elect Jorge T. Mendiola as Director For For Management 4.6 Elect Jose L. Cuisia, Jr. as Director For For Management 4.7 Elect Gregorio U. Kilayko as Director For For Management 4.8 Elect Joselito H. Sibayan as Director For For Management 5 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SMC CORP. Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 200 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Takada, Yoshiyuki For For Management 3.2 Elect Director Maruyama, Katsunori For For Management 3.3 Elect Director Usui, Ikuji For For Management 3.4 Elect Director Kosugi, Seiji For For Management 3.5 Elect Director Satake, Masahiko For For Management 3.6 Elect Director Kuwahara, Osamu For For Management 3.7 Elect Director Takada, Yoshiki For For Management 3.8 Elect Director Ohashi, Eiji For For Management 3.9 Elect Director Kaizu, Masanobu For For Management 3.10 Elect Director Kagawa, Toshiharu For For Management 4 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN. Security ID: G82343164 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: APR 04, 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 Elect Graham Baker as Director For For Management 6 Re-elect Vinita Bali as Director For For Management 7 Re-elect Ian Barlow as Director For For Management 8 Re-elect Olivier Bohuon as Director For For Management 9 Re-elect Baroness Virginia Bottomley For For Management as Director 10 Re-elect Erik Engstrom as Director For For Management 11 Re-elect Robin Freestone as Director For For Management 12 Re-elect Michael Friedman as Director For For Management 13 Re-elect Joseph Papa as Director For For Management 14 Re-elect Roberto Quarta 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 Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 15, 2016 Meeting Type: Annual Record Date: NOV 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bruno Angelici as Director For For Management 5 Re-elect Sir George Buckley as Director For For Management 6 Re-elect Tanya Fratto as Director For For Management 7 Re-elect Chris O'Shea as Director For For Management 8 Re-elect Anne Quinn as Director For For Management 9 Re-elect Bill Seeger as Director For For Management 10 Re-elect Andrew Reynolds Smith as For For Management Director 11 Re-elect Sir Kevin Tebbit as Director For For Management 12 Elect Mark Seligman as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management 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 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 20 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: AUG 01, 2016 Meeting Type: Special Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan for the Partial and For For Management Proportional Demerger of Snam SpA 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Restricted Stock Plan For For Management 5 Approve Remuneration Policy For Against Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SNC-LAVALIN GROUP INC. Ticker: SNC Security ID: 78460T105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacques Bougie For For Management 1.2 Elect Director Neil Bruce For For Management 1.3 Elect Director Isabelle Courville For For Management 1.4 Elect Director Catherine J. Hughes For For Management 1.5 Elect Director Kevin G. Lynch For For Management 1.6 Elect Director Steven L. Newman For For Management 1.7 Elect Director Jean Raby For For Management 1.8 Elect Director Alain Rheaume For For Management 1.9 Elect Director Eric D. Siegel For For Management 1.10 Elect Director Zin Smati For For Management 1.11 Elect Director Lawrence N. Stevenson For For Management 1.12 Elect Director Benita M. Warmbold For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Amend Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 SP 1: Approve Independence of Against Against Shareholder Compensation Consultants -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM Ticker: SQM Security ID: 833635105 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Annual Report and Account For For Management Inspectors' Report 3 Appoint Auditors For For Management 4 Elect Internal Statutory Auditors For For Management 5 Approve Report Regarding Related-Party For For Management Transactions 6 Approve Investment and Financing Policy For For Management 7 Approve Allocation of Income and For For Management Dividends 8 Approve 2017 Dividend Policy For For Management 9 Approve Report on Board's Expenses For For Management 11 Approve Remuneration of Directors For For Management 12 Receive Matters Related to Directors' For For Management Committee, Safety, Health and Environmental Committee, and Corporate Governance Committee 13 Other Business For Against Management 14 Elect Directors For Against Management -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions and Acknowledge the Absence of New Transactions 5 Approve Severance Agreement and For For Management Non-Compete Agreement with Frederic Oudea 6 Approve Severance Agreement and For For Management Non-Compete Agreement with Severin Cabannes 7 Approve Severance Agreement and For For Management Non-Compete Agreement with Bernardo Sanchez Incera 8 Approve Pension Scheme, Severance For For Management Agreement and Non-Compete Agreement with Didier Valet 9 Approve Remuneration Policy of For For Management Chairman of the Board, CEO, and Vice CEOs 10 Non-Binding Vote on Compensation of For For Management Lorenzo Bini Smaghi, Chairman of the Board 11 Non-Binding Vote on Compensation of For For Management Frederic Oudea, CEO 12 Non-Binding Vote on Compensation of For For Management Severin Cabannes and Bernardo Sanchez Incera, Vice CEOs 13 Non-Binding Vote on the Aggregate For For Management Remuneration Granted in 2016 to Certain Senior Management, Responsible Officers, and Risk-Takers 14 Reelect Alexandra Schaapveld as For For Management Director 15 Reelect Jean-Bernard Levy as Director For For Management 16 Elect William Connelly as Director For For Management 17 Elect Lubomira Rochet as Director For For Management 18 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SODEXO Ticker: SW Security ID: F84941123 Meeting Date: JAN 24, 2017 Meeting Type: Annual Record Date: JAN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share and an Extra of EUR 0.24 per Share to Long-Term Registered Shares 4 Approve Health Insurance Coverage For For Management Agreement with Sophie Bellon, Chairman of the Board 5 Approve Health Insurance Coverage For For Management Agreement with Michel Landel, CEO 6 Reelect Patricia Bellinger as Director For Against Management 7 Reelect Michel Landel as Director For For Management 8 Elect Cecile Tandeau as Director For For Management 9 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 10 Appoint Jean-Baptiste Deschryver as For For Management Alternate Auditor 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 735,000 12 Advisory Vote on Compensation of For For Management Pierre Bellon, Chairman of the Board until Jan. 26, 2016 13 Advisory Vote on Compensation of For For Management Sophie Bellon, Chairman of the Board since Jan. 26, 2016 14 Advisory Vote on Compensation of For For Management Michel Landel, CEO 15 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Son, Masayoshi For For Management 2.2 Elect Director Miyauchi, Ken For For Management 2.3 Elect Director Ronald Fisher For For Management 2.4 Elect Director Marcelo Claure For For Management 2.5 Elect Director Rajeev Misra For For Management 2.6 Elect Director Simon Segars For For Management 2.7 Elect Director Yun Ma For For Management 2.8 Elect Director Yanai, Tadashi For For Management 2.9 Elect Director Nagamori, Shigenobu For For Management 2.10 Elect Director Mark Schwartz For For Management 2.11 Elect Director Yasir O. Al-Rumayyan For For Management 3.1 Appoint Statutory Auditor Suzaki, For For Management Masato 3.2 Appoint Statutory Auditor Uno, Soichiro For For Management 3.3 Appoint Statutory Auditor Kubokawa, For For Management Hidekazu 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # 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 3.45 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 Nicolas Boel as Director For For Management 6.b.2 Reelect Jean-Pierre Clamadieu as For For Management Director 6.b.3 Reelect Bernard de Laguiche as Director For For Management 6.b.4 Reelect Herve Coppens d'Eeckenbrugge For For Management as Director 6.b.5 Reelect Evelyn du Monceau as Director For For Management 6.b.6 Reelect Francoise de Viron as Director For For Management 6.b.7 Reelect Amparo Moraleda as Director For For Management 6.c.1 Indicate Herve Coppens d'Eeckenbrugge For For Management as Independent Board Member 6.c.2 Indicate Evelyn du Monceau as For For Management Independent Board Member 6.c.3 Indicate Francoise de Viron as For For Management Independent Board Member 6.c.4 Indicate Amparo Moraleda as For For Management Independent Board Member 6.d Elect Agnes Lemarchand as Director For For Management 6.e Indicate Agnes Lemarchand as For For Management Independent Board Member 7 Transact Other Business None None Management -------------------------------------------------------------------------------- SOMPO HOLDINGS, INC. Ticker: 8630 Security ID: J7618E108 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Sakurada, Kengo For For Management 2.2 Elect Director Tsuji, Shinji For For Management 2.3 Elect Director Ehara, Shigeru For For Management 2.4 Elect Director Fujikura, Masato For For Management 2.5 Elect Director Yoshikawa, Koichi For For Management 2.6 Elect Director Okumura, Mikio For For Management 2.7 Elect Director Nishizawa, Keiji For For Management 2.8 Elect Director Takahashi, Kaoru For For Management 2.9 Elect Director Nohara, Sawako For For Management 2.10 Elect Director Endo, Isao For For Management 2.11 Elect Director Murata, Tamami For For Management 2.12 Elect Director Scott Trevor Davis For For Management 3.1 Appoint Statutory Auditor Uchiyama, For For Management Hideyo 3.2 Appoint Statutory Auditor Muraki, For For Management Atsuko 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jane Wilson as Director For For Management 2 Elect Philip Dubois as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Long Term Incentives for For For Management Colin Goldschmidt, Managing Director and Chief Executive Officer of the Company 5 Approve the Long Term Incentives for For For Management Chris Wilks, Finance Director and Chief Financial Officer of the Company -------------------------------------------------------------------------------- SONOVA HOLDING AG Ticker: SOON Security ID: H8024W106 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 2.30 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Robert Spoerry as Director and For For Management Board Chairman 4.1.2 Reelect Beat Hess as Director For For Management 4.1.3 Elect Lynn Dorsey Bleil as Director For For Management 4.1.4 Reelect Michael Jacobi as Director For For Management 4.1.5 Reelect Stacy Enxing Seng as Director For For Management 4.1.6 Reelect Anssi Vanjoki as Director For For Management 4.1.7 Reelect Roland van der Vis as Director For For Management 4.1.8 Reelect Jinlong Wang as Director For For Management 4.2.1 Appoint Robert Spoerry as Member of For For Management the Compensation Committee 4.2.2 Appoint Beat Hess as Member of the For For Management Compensation Committee 4.2.3 Appoint Stacy Enxing Seng as Member of For For Management the Compensation Committee 4.3 Ratify PricewaterhouseCoopers AG as For For Management Auditors 4.4 Designate Andreas Keller as For For Management Independent Proxy 5.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 3 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 16.9 Million 6 Approve CHF 4,600 Reduction in Share For For Management Capital via Cancellation of Shares 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirai, Kazuo For For Management 1.2 Elect Director Yoshida, Kenichiro For Against Management 1.3 Elect Director Nagayama, Osamu For For Management 1.4 Elect Director Nimura, Takaaki For For Management 1.5 Elect Director Harada, Eiko For For Management 1.6 Elect Director Tim Schaaff For For Management 1.7 Elect Director Matsunaga, Kazuo For For Management 1.8 Elect Director Miyata, Koichi For For Management 1.9 Elect Director John V. Roos For For Management 1.10 Elect Director Sakurai, Eriko For For Management 1.11 Elect Director Minakawa, Kunihito For For Management 1.12 Elect Director Sumi, Shuzo For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SOUFUN HOLDINGS LIMITED Ticker: SFUN Security ID: 836034108 Meeting Date: SEP 08, 2016 Meeting Type: Annual Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhizhi Gong as Director For For Management 2 Change Company Name to Fang Holdings For For Management Limited -------------------------------------------------------------------------------- SOUTH32 LIMITED Ticker: S32 Security ID: Q86668102 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Wayne Osborn as Director For For Management 2b Elect Keith Rumble as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Equity Awards to For For Management Graham Kerr, Chief Executive Officer and Executive Director of the Company -------------------------------------------------------------------------------- SPARK NEW ZEALAND LIMITED Ticker: SPK Security ID: Q8619N107 Meeting Date: NOV 04, 2016 Meeting Type: Annual Record Date: NOV 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Elect Simon Moutter as Director For For Management 3 Elect Justine Smyth as Director For For Management 4 Elect Ido Leffler as Director For For Management 5 Elect Alison Gerry as Director For For Management 6 Elect Alison Barrass as Director For For Management -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Gregor Alexander as Director For For Management 6 Re-elect Jeremy Beeton as Director For For Management 7 Re-elect Katie Bickerstaffe as Director For For Management 8 Re-elect Sue Bruce as Director For For Management 9 Elect Crawford Gillies as Director For For Management 10 Re-elect Richard Gillingwater as For For Management Director 11 Re-elect Peter Lynas as Director For For Management 12 Elect Helen Mahy as Director For For Management 13 Re-elect Alistair Phillips-Davies as For For Management Director 14 Reappoint KPMG 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 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 20 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 2.1 Elect Geraldine Fraser-Moleketi as For For Management Director 2.2 Elect Gesina Kennealy as Director For For Management 2.3 Elect Jacko Maree as Director For For Management 2.4 Elect Nomgando Matyumza as Director For For Management 2.5 Re-elect Andre Parker as Director For For Management 2.6 Re-elect Swazi Tshabalala as Director For For Management 2.7 Elect John Vice 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 Approve Remuneration Policy For For Management 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 IT Committee For For Management Chairman 7.9.2 Approve Fees of Group IT Committee For For Management 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 to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 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 Elect Jose Vinals as Director For For Management 4 Re-elect Om Bhatt as Director For For Management 5 Re-elect Dr Kurt Campbell as Director For For Management 6 Re-elect Dr Louis Cheung as Director For For Management 7 Re-elect David Conner as Director For For Management 8 Re-elect Dr Byron Grote as Director For For Management 9 Re-elect Andy Halford as Director For For Management 10 Re-elect Dr Han Seung-soo as Director For For Management 11 Re-elect Christine Hodgson as Director For For Management 12 Re-elect Gay Huey Evans as Director For For Management 13 Re-elect Naguib Kheraj as Director For For Management 14 Re-elect Jasmine Whitbread as Director For For Management 15 Re-elect Bill Winters as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Scrip Dividend Program For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity in Relation For For Management to Equity Convertible Additional Tier 1 Securities 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise Market Purchase of For For Management Preference Shares 28 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD FOODS CORP Ticker: 1227 Security ID: Y8151Z105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Issuance of New Shares by For For Management Capitalization of Profit 6 Approve Amendments to Articles of For For Management Association 7 Other Business None Against Management -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: SL. Security ID: G84278129 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 12, 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 Appoint KPMG LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Approve Remuneration Report For For Management 6A Re-elect Sir Gerry Grimstone as For For Management Director 6B Re-elect Colin Clark as Director For For Management 6C Re-elect Pierre Danon as Director For For Management 6D Re-elect Melanie Gee as Director For For Management 6E Re-elect Noel Harwerth as Director For For Management 6F Re-elect Kevin Parry as Director For For Management 6G Re-elect Lynne Peacock as Director For For Management 6H Re-elect Martin Pike as Director For For Management 6I Re-elect Luke Savage as Director For For Management 6J Re-elect Keith Skeoch as Director For For Management 7A Elect John Devine as Director For For Management 7B Elect Barry O'Dwyer as Director For For Management 8 Approve EU Political Donations and For For Management Expenditures 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: SL. Security ID: G84278129 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Merger For For Management of Standard Life and Aberdeen 2 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: SBIN Security ID: Y8155P103 Meeting Date: DEC 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to For For Management Government of India 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: SBIN Security ID: Y8155P103 Meeting Date: JUN 15, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Vinod Kumar as Director For Abstain Management 1.2 Elect S. Sundarraman as Director For Abstain Management 1.3 Elect A. Subramanya as Director For Abstain Management 1.4 Elect Amar Pal as Director For Abstain Management 1.5 Elect Sanjiv Malhotra as Director For Did Not Vote Management 1.6 Elect Bhaskar Pramanik as Director For Did Not Vote Management 1.7 Elect M.D. Mallya as Director For Did Not Vote Management 1.8 Elect Pravin Hari Kutumbe as Director For Did Not Vote Management 1.9 Elect Basant Seth as Director For Did Not Vote Management 1.10 Elect Shiv Nandan Sharma as Director For Did Not Vote Management -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: SBIN Security ID: Y8155P103 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 11, 2017 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; Designate For For Management Inspector(s) of Minutes of Meeting 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 0.22 Per Share 7 Authorize Board to Distribute For For Management Quarterly Dividends 8a Approve Creation of Pool of Capital For For Management with Preemptive Rights in Connection with Payment of Dividend for Fourth Quarter 2016 8b Approve Creation of Pool of Capital For For Management with Preemptive Rights in Connection With Payment of Dividend for First Quarter to Third Quarter 2017 9 Abstain from Drilling Exploration Against Against Shareholder Wells in the Barents Sea 10 Discontinuation of Exploration Against Against Shareholder Activities and Test Drilling for Fossil Energy Resources 11 Mandate the Board to Appoint new Chief Against Against Shareholder Geologist and Mandate to Reinstate Updated Versions of Pre-Merger Actuarial Based Risk Management Processes 12 Approve Company's Corporate Governance For For Management Statement 13.1 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 13.2 Approve Remuneration Linked to For For Management Development of Share Price (Binding) 14 Approve Remuneration of Auditors For For Management 15 Approve Remuneration of Corporate For For Management Assembly in the Amount of NOK 122,400 for Chairman, NOK 64,500 for Deputy Chair, NOK 45,300 for Other Members and NOK 6,450 Per Meeting for Deputy Members 16 Approve Remuneration of Nominating For For Management Committee in the Amount of NOK 12,150 Per Meeting for Chair and NOK 9,000 Per Meeting for Members 17 Approve Equity Plan Financing For For Management 18 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 19 Miscellaneous Proposal: Marketing For For Management Instructions -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS N.V. Ticker: SNH Security ID: N8248H102 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: FEB 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Implementation Remuneration None None Management Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 0.15 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9a Notification of Non-Binding None None Management Nominations of J. Naidoo, C.E. Daun, B. E. Steinhoff and C.H. Wiese 9b Elect C.E.Draun to Supervisory Board For For Management 9c Elect B.E. Steinhoff to Supervisory For For Management Board 9d Elect C.H. Wiese to Supervisory Board For For Management 9e Elect J. Naidoo to Supervisory Board For For Management 10 Approve Remuneration of Supervisory For For Management Board 11 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 12 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 13 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 14 Ratify Deloitte as Auditors For For Management 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 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 Amend Articles of Association For For Management 6 Reelect Carlo Bozotti to Management For For Management Board 7 Approve Restricted Stock Grants to For For Management President and CEO 8 Reelect Heleen Kersten to Supervisory For For Management Board 9 Reelect Jean-Georges Malcor to For For Management Supervisory Board 10 Reelect Alessandro Rivera to For For Management Supervisory Board 11 Elect Frederic Sanchez to Supervisory For For Management Board 12 Reelect Maurizio Tamagnini to For For Management Supervisory Board 13 Approve Employee Restricted Stock Plan For For Management 14 Authorize Repurchase of Shares For For Management 15 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 16 Allow Questions None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: X8T9CM113 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.37 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 170,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Anne Brunila, Jorma Eloranta, For For Management Elisabeth Fleuriot, Hock Goh, Mikael Makinen, Richard Nilsson and Hans Straberg as Directors; Elect Christiane Kuehne and Goran Sandberg as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche as Auditors For For Management 15 Amend Articles Re: Election of For For Management Chairman and Vice Chairman; General Meeting Notice 16 Amend Articles Re: Charter of the For For Management Shareholder's Nomination Board 17 Presentation of Minutes of the Meeting None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- SUBARU CORP Ticker: 7270 Security ID: J14406136 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 72 2 Amend Articles to Amend Provisions on For For Management Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Yoshinaga, Yasuyuki For For Management 3.2 Elect Director Kondo, Jun For For Management 3.3 Elect Director Tachimori, Takeshi For For Management 3.4 Elect Director Kasai, Masahiro For For Management 3.5 Elect Director Okada, Toshiaki For For Management 3.6 Elect Director Kato, Yoichi For For Management 3.7 Elect Director Komamura, Yoshinori For For Management 3.8 Elect Director Aoyama, Shigehiro For For Management 4 Appoint Alternate Statutory Auditor For For Management Tamazawa, Kenji 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 29, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue and Amend Article 5 to Reflect Changes in Capital 2 Amend Article 16 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Elect Directors For Against Management 4.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 4.2 Elect Director Appointed by Preferred None Abstain Shareholder Shareholder 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO. LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishitobi, Osamu For For Management 1.2 Elect Director Tokura, Masakazu For For Management 1.3 Elect Director Deguchi, Toshihisa For For Management 1.4 Elect Director Okamoto, Yoshihiko For For Management 1.5 Elect Director Nishimoto, Rei For For Management 1.6 Elect Director Nozaki, Kunio For For Management 1.7 Elect Director Ueda, Hiroshi For For Management 1.8 Elect Director Takeshita, Noriaki For For Management 1.9 Elect Director Ito, Kunio For For Management 1.10 Elect Director Ikeda, Koichi For For Management 1.11 Elect Director Tomono, Hiroshi For For Management 2 Appoint Statutory Auditor Aso, For For Management Mitsuhiro -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Omori, Kazuo For For Management 3.2 Elect Director Nakamura, Kuniharu For For Management 3.3 Elect Director Hidaka, Naoki For For Management 3.4 Elect Director Iwasawa, Hideki For For Management 3.5 Elect Director Takahata, Koichi For For Management 3.6 Elect Director Tabuchi, Masao For For Management 3.7 Elect Director Tanaka, Yayoi For For Management 3.8 Elect Director Ehara, Nobuyoshi For For Management 3.9 Elect Director Ishida, Koji For For Management 4 Appoint Statutory Auditor Kasama, Haruo For For Management 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Inoue, Osamu For For Management 2.2 Elect Director Hato, Hideo For For Management 2.3 Elect Director Shirayama, Masaki For For Management 3.1 Appoint Statutory Auditor Hayashi, For For Management Akira 3.2 Appoint Statutory Auditor Watanabe, For Against Management Katsuaki 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Amend Provisions on Director Titles - Indemnify Directors 3.1 Elect Director Miyata, Koichi For Against Management 3.2 Elect Director Kunibe, Takeshi For Against Management 3.3 Elect Director Takashima, Makoto For For Management 3.4 Elect Director Ogino, Kozo For For Management 3.5 Elect Director Ota, Jun For For Management 3.6 Elect Director Tanizaki, Katsunori For For Management 3.7 Elect Director Yaku, Toshikazu For For Management 3.8 Elect Director Teramoto, Toshiyuki For Against Management 3.9 Elect Director Mikami, Toru For Against Management 3.10 Elect Director Kubo, Tetsuya For For Management 3.11 Elect Director Matsumoto, Masayuki For For Management 3.12 Elect Director Arthur M. Mitchell For For Management 3.13 Elect Director Yamazaki, Shozo For For Management 3.14 Elect Director Kono, Masaharu For For Management 3.15 Elect Director Tsutsui, Yoshinobu For For Management 3.16 Elect Director Shimbo, Katsuyoshi For For Management 3.17 Elect Director Sakurai, Eriko For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 65 2 Amend Articles to Adopt Board For For Management Structure with Three Committees - Amend Provisions on Number of Directors - Indemnify Directors - Reflect Changes in Law 3.1 Elect Director Okubo, Tetsuo For Against Management 3.2 Elect Director Araumi, Jiro For For Management 3.3 Elect Director Takakura, Toru For For Management 3.4 Elect Director Hashimoto, Masaru For Against Management 3.5 Elect Director Kitamura, Kunitaro For For Management 3.6 Elect Director Tsunekage, Hitoshi For For Management 3.7 Elect Director Yagi, Yasuyuki For Against Management 3.8 Elect Director Misawa, Hiroshi For Against Management 3.9 Elect Director Shinohara, Soichi For For Management 3.10 Elect Director Suzuki, Takeshi For For Management 3.11 Elect Director Araki, Mikio For For Management 3.12 Elect Director Matsushita, Isao For For Management 3.13 Elect Director Saito, Shinichi For For Management 3.14 Elect Director Yoshida, Takashi For For Management 3.15 Elect Director Kawamoto, Hiroko For For Management -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 6808 Security ID: Y8184B109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Desmond Murray as Director For For Management 3b Elect He Yi as Director For For Management 3c Elect Huang Ming-Tuan 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 -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 16 Security ID: Y82594121 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Kwok Kai-wang, Christopher as For For Management Director 3.1b Elect Kwok Ping-luen, Raymond as For For Management Director 3.1c Elect Lee Shau-kee as Director For For Management 3.1d Elect Wong Chik-wing, Mike as Director For For Management 3.1e Elect Yip Dicky Peter as Director For For Management 3.1f Elect Wong Yue-chim, Richard as For For Management Director 3.1g Elect Fung Kwok-lun, William as For For Management Director 3.1h Elect Leung Nai-pang, Norman as For For Management Director 3.1i Elect Leung Kui-king, Donald as For For Management Director 3.1j Elect Kwan Cheuk-yin, William as For For Management Director 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 10, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # 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 M. Marianne Harris For For Management 1.6 Elect Director Sara Grootwassink Lewis For For Management 1.7 Elect Director Christopher J. McCormick For For Management 1.8 Elect Director Scott F. Powers For For Management 1.9 Elect Director Real Raymond For For Management 1.10 Elect Director Hugh D. Segal For For Management 1.11 Elect Director Barbara G. Stymiest For For Management 1.12 Elect Director A. Greig Woodring 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: SEP 17, 2016 Meeting Type: Annual Record Date: SEP 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Dilip S. Shanghvi as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For Against Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Reelect S. Mohanchand Dadha as For Against Management Independent Director 7 Reelect Keki Mistry as Independent For Against Management Director 8 Reelect Ashwin Danias Independent For Against Management Director 9 Reelect Hasmukh Shah as Independent For Against Management Director 10 Reelect Rekha Sethi as Independent For For Management Director 11 Approve Revision in the Remuneration For For Management of Dilip S. Shanghvi, Managing Director 12 Approve Revision in the Remuneration For For Management of Sudhir Valia, Executive Director 13 Approve Revision in the Remuneration For For Management of Sailesh T. Desai, Executive Director 14 Adopt New Articles of Association For For Management 15 Approve Reclassification of Certain For For Management Promoter Group/Entities -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: JUN 20, 2017 Meeting Type: Court Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: AUG 16, 2016 Meeting Type: Special Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: NOV 02, 2016 Meeting Type: Special Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, the For For Management Subscription, the Whitewash Waiver, and Related Transactions -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # 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 Sun Hongbin as Director For For Management 3A2 Elect Wang Mengde as Director For For Management 3A3 Elect Jing Hong as Director For For Management 3A4 Elect Tian Qiang as Director For For Management 3A5 Elect Huang Shuping 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 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 -------------------------------------------------------------------------------- SUNCOR ENERGY INC. Ticker: SU Security ID: 867224107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director Mel E. Benson For For Management 1.3 Elect Director Jacynthe Cote For For Management 1.4 Elect Director Dominic D'Alessandro For For Management 1.5 Elect Director John D. Gass For For Management 1.6 Elect Director John R. Huff For For Management 1.7 Elect Director Maureen McCaw For For Management 1.8 Elect Director Michael W. O'Brien For For Management 1.9 Elect Director Eira M. Thomas For For Management 1.10 Elect Director Steven W. Williams For For Management 1.11 Elect Director Michael M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q88040110 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Performance For For Management Rights to Michael Cameron, Chief Executive Officer and Managing Director of the Company 3 Elect Sally Herman as Director For For Management 4 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Sun Yang as Director For For Management 3b Elect Wang Wenjian as Director For For Management 3c Elect Zhang Yuqing as Director For For Management 3d 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 -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Ticker: SHB A Security ID: W9112U104 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 5.00 Per Share 10 Approve Discharge of Board and For For Management President 11 Authorize Repurchase of up to 120 For For Management Million Shares and Reissuance of Repurchased Shares 12 Authorize Repurchase of Up to 2 For For Management Percent of Issued Share Capital for the Bank's Trading Book 13 Approve Issuance of Convertible For For Management Capital Instruments Corresponding to a Maximum of 180 Million Shares 14 Determine Number of Directors (11) For For Management 15 Determine Number of Auditors (2) For For Management 16a Approve Remuneration of Directors in For For Management the Amount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 640,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16b Reduce Remuneration of Directors with None Did Not Vote Shareholder Ten Percent (SEK 2.84 Million for Chairman, SEK 810,000 for Vice Chairmen and SEK 576,000 for Other Directors) 17a Reelect Karin Apelman Director For For Management 17b Reelect Jon Fredrik Baksaas as Director For For Management 17c Reelect Par Boman as Director For For Management 17d Reelect Kerstin Hessius as Director For For Management 17e Reelect Ole Johansson as Director For For Management 17f Reelect Lise Kaae as Director For For Management 17g Reelect Fredrik Lundberg as Director For Against Management 17h Reelect Bente Rathe as Director For For Management 17i Reelect Charlotte Skogas as Director For For Management 17j Elect Anders Bouvin as New Director For For Management 17k Elect Jan-Erik Hoog as New Director For For Management 18 Reelect Par Boman as Board Chairman For For Management 19 Ratify Ernst & Young and For For Management PricewaterhouseCoopers as Auditors 20 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 21 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 22a Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 22b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 22c Require the Results from the Working None Against Shareholder Group Concerning Item 22a to be Reported to the AGM 22d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 22e Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 22f Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 22g Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 22h Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 22e 22i Request Board to Make an Assessment of None For Shareholder the Consequences of an Abolition of Voting Power Differences in the Company 22j Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 22k Request Board to Propose to the None Against Shareholder Swedish Government Legislation Relating to Item 23: Former Politicians on the Board of Directors 23 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 24 Close Meeting None None Management -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.35 per Registered Share and CHF 6.75 per Bearer Shares 4.1.1 Approve Fixed Remuneration of For For Management Non-Executive Directors in the Amount of CHF 1 Million 4.1.2 Approve Fixed Remuneration of For For Management Executive Directors in the Amount of CHF 2.6 Million 4.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.0 Million 4.3 Approve Variable Remuneration of For Against Management Executive Directors in the Amount of CHF 6.5 Million 4.4 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 18.1 Million 5.1 Elect Nayla Hayek as Director For Against Management 5.2 Elect Ernst Tanner as Director For For Management 5.3 Elect Daniela Aeschlimann as Director For For Management 5.4 Elect Georges N. Hayek as Director For Against Management 5.5 Elect Claude Nicollier as Director For For Management 5.6 Elect Jean-Pierre Roth as Director For For Management 5.7 Elect Nayla Hayek as Board Chairman For Against Management 6.1 Appoint Nayla Hayek as Member of the For Against Management Compensation Committee 6.2 Appoint Ernst Tanner as Member of the For For Management Compensation Committee 6.3 Appoint Daniela Aeschlimann as Member For For Management of the Compensation Committee 6.4 Appoint Georges N. Hayek as Member of For Against Management the Compensation Committee 6.5 Appoint Claude Nicollier as Member of For For Management the Compensation Committee 6.6 Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 7 Designate Bernhard Lehmann as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers Ltd as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED A Security ID: W9423X102 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Auditor's Report None None Management 7c Receive President's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 13.20 Per Share 10a Approve Discharge of Michael Wolf For For Management 10b Approve Discharge of Anders Sundstrom For For Management 10c Approve Discharge of Anders Igel For For Management 10d Approve Discharge of Maj-Charlotte For For Management Wallin 10e Approve Discharge of Lars Idermark For For Management 10f Approve Discharge of Ulrika Francke For For Management 10g Approve Discharge of Goran Hedman For For Management 10h Approve Discharge of Pia Rudengren For For Management 10i Approve Discharge of Karl-Henrik For For Management Sundstrom 10j Approve Discharge of Siv Svensson For For Management 10k Approve Discharge of Bodil Eriksson For For Management 10l Approve Discharge of Peter Norman For For Management 10m Approve Discharge of Birgitte Bonnesen For For Management 10n Approve Discharge of Camilla Linder For For Management 10o Approve Discharge of Roger Ljung For For Management 10p Approve Discharge of Ingrid Friberg For For Management 10q Approve Discharge of Karin Sandstrom For For Management 11 Determine Number of Directors (9) and For For Management Deputy Directors (0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 2.46 Million for Chairman, SEK 825,000 for Vice Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13a Elect Mats Granryd as New Director For For Management 13b Elect Bo Johansson as New Director For For Management 13c Elect Annika Poutiainen as New Director For For Management 13d Elect Magnus Uggla as New Director For For Management 13e Reelect Lars Idermark as Director For For Management 13f Reelect Ulrika Francke as Director For For Management 13g Reelect Siv Svensson as Director For For Management 13h Reelect Bodil Eriksson as Director For For Management 13i Reelect Peter Norman as Director For For Management 14 Elect Lars Idermark as Board Chairman For For Management 15 Authorize Chairman of Board and For For Management Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Repurchase Authorization for For For Management Trading in Own Shares 18 Authorize General Share Repurchase For For Management Program 19 Approve Issuance of Convertibles For For Management without Preemptive Rights 20a Approve Common Deferred Share Bonus For For Management Plan (Eken 2017) 20b Approve Deferred Share Bonus Plan for For For Management Key Employees (IP 2016) 20c Approve Equity Plan Financing to For For Management Participants of 2017 and Previous Programs 21 Implement Lean Concept None Against Shareholder 22a Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 22b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 22c Require the Results from the Working None Against Shareholder Group Concerning Item 22a and 22b to be Annually Published 22d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 22e Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 22f Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 22g Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Cooling-Off Period" 22h Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 22i Instruct the Board to Perform an None Against Shareholder Investigation of to what Extent the Company has Participated in Tax Evasion (i.e. the Panama Documents) and How the Internal and External Control has Failed Regarding this Matter 23 Close Meeting None None Management -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: Y83310105 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect I K L Chu as Director For For Management 1b Elect M Cubbon as Director For For Management 1c Elect T G Freshwater as Director For For Management 1d Elect C Lee as Director For For Management 1e Elect P K Etchells as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: SREN Security ID: H8431B109 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 4.85 per Share 3 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 18.3 Million 4 Approve Discharge of Board of Directors For For Management 5.1a Reelect Walter Kielholz as Director For For Management and Board Chairman 5.1b Reelect Raymond Ch'ien as Director For For Management 5.1c Reelect Renato Fassbind as Director For For Management 5.1d Reelect Mary Francis as Director For For Management 5.1e Reelect Rajna Brandon as Director For For Management 5.1f Reelect Robert Henrikson as Director For For Management 5.1g Reelect Trevor Manuel as Director For For Management 5.1h Reelect Philip Ryan as Director For For Management 5.1i Reelect Paul Tucker as Director For For Management 5.1j Reelect Susan Wagner as Director For For Management 5.1k Elect Jay Ralph as Director For For Management 5.1l Elect Joerg Reinhardt as Director For For Management 5.1m Elect Jacques de Vaucleroy as Director For For Management 5.2a Appoint Raymond Ch'ien as Member of For For Management the Compensation Committee 5.2b Appoint Renato Fassbind as Member of For For Management the Compensation Committee 5.2c Appoint Robert Henrikson as Member of For For Management the Compensation Committee 5.2d Appoint Joerg Reinhardt as Member of For For Management the Compensation Committee 5.3 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.1 Approve Maximum Remuneration of Board 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 Executive Committee in the Amount of CHF 34 Million 7 Approve CHF 1.1 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 8 Authorize Repurchase of up to CHF 1 For For Management Billion of Issued Share Capital 9.1 Approve Renewal of CHF 8.5 Million For For Management Pool of Authorized Share Capital with Partial Exclusion of Preemptive Rights 9.2 Amend Articles Re: Exclusion of For For Management Preemptive Rights 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Stephen Ward as Director For For Management 3 Elect Ann Sherry as Director For For Management 4 Approve Termination of Benefits to For For Management Kerrie Mather 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 1 Elect Patrick Gourley as Director For For Management -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Kida, Tetsuhiro For For Management 2.2 Elect Director Uehara, Hirohisa For For Management 2.3 Elect Director Yokoyama, Terunori For For Management 2.4 Elect Director Matsuyama, Haruka For For Management 2.5 Elect Director Ogo, Naoki For For Management 2.6 Elect Director Tanaka, Katsuhide For For Management 2.7 Elect Director Kudo, Minoru For For Management 2.8 Elect Director Itasaka, Masafumi For For Management 3.1 Appoint Statutory Auditor Yanai, For For Management Junichi 3.2 Appoint Statutory Auditor Ozawa, Yuichi For For Management 4 Appoint Alternate Statutory Auditor For For Management Ezaki, Masayuki 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Ticker: 2834 Security ID: Y8414R106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Business Operations Report and For For Management Financial Statements 1.2 Approve Profit Distribution For For Management 1.3 Amend Articles of Association For For Management 1.4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 2.1 Elect Mark Liu with Shareholder No. For For Management 10758 as Non-Independent Director 2.2 Elect C.C. Wei with Shareholder No. For For Management 370885 as Non-Independent Director -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Christophe Weber For For Management 2.2 Elect Director Iwasaki, Masato For For Management 2.3 Elect Director Andrew Plump For For Management 2.4 Elect Director James Kehoe For For Management 2.5 Elect Director Fujimori, Yoshiaki For For Management 2.6 Elect Director Higashi, Emiko For For Management 2.7 Elect Director Michel Orsinger For For Management 2.8 Elect Director Sakane, Masahiro For For Management 2.9 Elect Director Shiga, Toshiyuki For For Management 3 Approve Annual Bonus For For Management 4 Amend Articles to Add Provisions Against Against Shareholder Prohibiting Appointment of Corporate Counselors or Advisors Who Will Give Advice to Representative Directors 5 Remove Director and Chairman Yasuchika Against Against Shareholder Hasegawa from Office -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: DEC 13, 2016 Meeting Type: Special Record Date: DEC 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove C. P. Mistry as Director For Against Shareholder -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: APR 15, 2017 Meeting Type: Special Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 09, 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 Aarthi Subramanian as Director For For Management 4 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect N. Chandrasekaran as Director For For Management 6 Elect Rajesh Gopinathan as Director For For Management 7 Approve Appointment and Remuneration For For Management of Rajesh Gopinathan as Managing Director and Chief Executive Officer 8 Elect N. Ganapathy Subramaniam as For For Management Director 9 Approve Appointment and Remuneration For Against Management of N. Ganapathy Subramaniam as Executive Director and Chief Operating Officer 10 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: AUG 09, 2016 Meeting Type: Annual Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Ravindra Pisharody as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Guenter Butschek as Director For For Management 6 Approve Appointment and Remuneration For For Management of Guenter Butschek as Chief Executive Officer and Managing Director 7 Approve Reappointment and Remuneration For For Management of Ravindra Pisharody as Executive Director (Commercial Vehicles) 8 Approve Reappointment and Remuneration For For Management of Satish Borwankar as Executive Director (Quality) 9 Approve Remuneration of Cost Auditors For For Management 10 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: DEC 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Cyrus P. Mistry as Director None Against Shareholder 2 Remove Nusli N. Wadia as Director None Against Shareholder -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: 876629205 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect Radik Gaizatullin as Director None Against Management 4.2 Elect Laszlo Gerecs as Director None For Management 4.3 Elect Nail Ibragimov as Director None Against Management 4.4 Elect Yuri Levin as Director None Against Management 4.5 Elect Nail Maganov as Director None Against Management 4.6 Elect Renat Muslimov as Director None Against Management 4.7 Elect Rafail Nurmukhametov as Director None Against Management 4.8 Elect Renat Sabirov as Director None Against Management 4.9 Elect Valery Sorokin as Director None Against Management 4.10 Elect Shafagat Takhautdinov as Director None Against Management 4.11 Elect Rustam Khalimov as Director None Against Management 4.12 Elect Azat Khamaev as Director None Against Management 4.13 Elect Rais Khisamov as Director None Against Management 4.14 Elect Rene Steiner as Director None For Management 5.1 Elect Kseniya Borzunova as Member of For For Management Audit Commission 5.2 Elect Ranilya Gizatova as Member of For For Management Audit Commission 5.3 Elect Gusel Gilfanova as Member of For For Management Audit Commission 5.4 Elect Venera Kuzmina as Member of For For Management Audit Commission 5.5 Elect Taskirya Nurakhmetova as Member For For Management of Audit Commission 5.6 Elect Liliya Rakhimzyanova as Member For For Management of Audit Commission 5.7 Elect Nazilya Farkhutdinova as Member For For Management of Audit Commission 5.8 Elect Ravil Sharifullin as Member of For For Management Audit Commission 6 Ratify AO PricewaterhouseCoopers as For For Management Auditor 7 Approve New Edition of Charter For Against Management 8 Approve New Edition of Regulations on For For Management General Meetings 9 Approve New Edition of Regulations on For For Management Board of Directors 10 Approve New Edition of Regulations on For For Management General Director 11 Approve New Edition of Regulations on For For Management Management -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker: TW. Security ID: G86954107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 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 Robert Rowley as Director For For Management 11 Re-elect Humphrey Singer as Director For For Management 12 Elect Angela Knight 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 Approve Remuneration Policy For For Management 21 Approve Performance Share Plan For For Management 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Kamigama, Takehiro For For Management 2.2 Elect Director Ishiguro, Shigenao For For Management 2.3 Elect Director Yamanishi, Tetsuji For For Management 2.4 Elect Director Osaka, Seiji For For Management 2.5 Elect Director Sumita, Makoto For For Management 2.6 Elect Director Yoshida, Kazumasa For For Management 2.7 Elect Director Ishimura, Kazuhiko For For Management -------------------------------------------------------------------------------- TECH MAHINDRA LTD. Ticker: TECHM Security ID: Y85491127 Meeting Date: AUG 02, 2016 Meeting Type: Annual Record Date: JUL 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect C. P. Gurnani as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Vineet Nayyar as Director For For Management 7 Elect V. S. Parthasarathy as Director For For Management 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of the For For Management Company by TechnipFMC 2 Remove Double-Voting Rights for For For Management Long-Term Registered Shareholders 3 Authorize Dissolution Without For For Management Liquidation of the Company 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO., LTD. Ticker: 669 Security ID: Y8563B159 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 16, 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 Horst Julius Pudwill as Director For For Management 3b Elect Joseph Galli Jr. as Director For For Management 3c Elect Peter David Sullivan as Director For For Management 3d Elect Vincent Ting Kau Cheung as For For Management Director 3e Elect Johannes-Gerhard Hesse as For For Management Director 3f 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 8 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TCK.B Security ID: 878742204 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director Quan Chong For Withhold Management 1.3 Elect Director Laura L. For For Management Dottori-Attanasio 1.4 Elect Director Edward C. Dowling For For Management 1.5 Elect Director Eiichi Fukuda For For Management 1.6 Elect Director Norman B. Keevil For For Management 1.7 Elect Director Norman B. Keevil, III For For Management 1.8 Elect Director Takeshi Kubota For For Management 1.9 Elect Director Donald R. Lindsay For For Management 1.10 Elect Director Tracey L. McVicar For For Management 1.11 Elect Director Kenneth W. Pickering For For Management 1.12 Elect Director Una M. Power For For Management 1.13 Elect Director Warren S. R. Seyffert For For Management 1.14 Elect Director Timothy R. Snider 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 -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO. LTD. Ticker: 1504 Security ID: Y8563V106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oyagi, Shigeo For For Management 1.2 Elect Director Suzuki, Jun For For Management 1.3 Elect Director Yamamoto, Kazuhiro For For Management 1.4 Elect Director Uno, Hiroshi For For Management 1.5 Elect Director Takesue, Yasumichi For For Management 1.6 Elect Director Sonobe, Yoshihisa For For Management 1.7 Elect Director Iimura, Yutaka For For Management 1.8 Elect Director Seki, Nobuo For For Management 1.9 Elect Director Seno, Kenichiro For For Management 1.10 Elect Director Otsubo, Fumio For For Management 2 Appoint Statutory Auditor Nakayama, For For Management Hitomi -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2 B Security ID: W95878166 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: OCT 21, 2016 # 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 Approve Creation of Pool of Capital For Did Not Vote Management with Preemptive Rights 8 Close Meeting None None Management -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2 B Security ID: W95878166 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's Report None None Management 8 Receive CEO's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 5.23 Per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1.58 Million to Chair and SEK 575,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15a Reelect Sofia Bergendorff as Director For For Management 15b Reelect Georgi Ganev as Director For For Management 15c Reelect Cynthia Gordon as Director For For Management 15d Reelect Irina Hemmers as Director For For Management 15e Reelect Eamonn O'Hare as Director For For Management 15f Reelect Mike Parton as Director For For Management 15g Reelect Carl Smits-Nusteling as For For Management Director 15h Elect Anders Bjorkman as New Director For For Management 16 Elect Mike Parton as Board Chairman For For Management 17 Ratify Deloitte as Auditors For For Management 18 Authorize Chairman of Board and For For Management Representatives of at Least Three of Company's Largest Shareholders to Serve on Nominating Committee 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Approve 2017 Long-Term Incentive Plan For For Management and Associated Formalities 21 Approve Synthetic Stock Option Plan For For Management for Key Employees 22 Authorize Share Repurchase Program For For Management 23a Adopt a Zero Vision for Workplace None Against Shareholder Accidents 23b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Workplace Accidents 23c Require the Results from the Working None Against Shareholder Group Concerning Item 23b to be Annually Published 23d Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 23e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 23f Require the Results from the Working None Against Shareholder Group Concerning Item 23e to be Annually Published 23g Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 23h Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 23i Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 23j Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 23h 23k Amend Articles Re: Equal Voting Rights None For Shareholder 23l Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 23m Amend Articles Re: Former Politicians None Against Shareholder on the Board 23n Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 23o Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 23p Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for a Reform in the Area Relating to Item 23o 23q Instruct Special Examiner to Review None Against Shareholder Internal and External Representation 23r Instruct Board to Prepare a Proposal None Against Shareholder for a Representation Policy Characterized by Restrictiveness to be Approved at the 2018 AGM or Next Upcoming General Meeting 24 Conduct Investigation of the Company's None Against Shareholder Efforts to Ensure that the Current Members of the Board and Management Meet the Relevant Requirements of Laws, Regulations and the Ethical Values that Society Imposes on Individuals in Senior Positions 25 Close Meeting None None Management -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # 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 3.1 Fix Number of Directors None For Shareholder 3.2 Fix Board Terms for Directors None For Shareholder 3.3 Approve Remuneration of Directors None For Shareholder 3.4.1 Slate Submitted by Vivendi SA None Did Not Vote Shareholder 3.4.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.5 Authorize New Directors to Assume None Against Shareholder Positions in Competing Companies -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC B Security ID: W26049119 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.1 Accept Financial Statements and For For Management Statutory Reports 8.2 Approve Discharge of Board and For For Management President 8.3 Approve Allocation of Income and For For Management Dividends of SEK 1 Per Share 9 Determine Number of Directors (11) and For For Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 4.1 Million for Chairman and SEK 990,000 for Other Directors, Approve Remuneration for Committee Work 11.1 Elect Jon Baksaas as New Director For For Management 11.2 Elect Jan Carlson as New Director For Against Management 11.3 Reelect Nora Denzel as Director For For Management 11.4 Reelect Borje Ekholm as Director For For Management 11.5 Elect Eric Elzvik as New Director For For Management 11.6 Reelect Leif Johansson as Director For For Management 11.7 Reelect Kristin Lund as Director For For Management 11.8 Reelect Kristin Rinne as Director For For Management 11.9 Reelect Sukhinder Cassidy as Director For For Management 11.10 Reelect Helena Stjernholm as Director For Against Management 11.11 Reelect Jacob Wallenberg as Director For For Management 12 Reappoint Leif Johansson as Board For For Management Chairman 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17.1 Approve Long-Term Variable For For Management Compensation Program 2017 (LTV 2017) 17.2 Authorize Transfer of up to 2.2 For For Management Million B Shares in Connection to LTV 2017; Approve Reissuance of 800,000 B Shares to Cover Expenses; Approve Directed Issuance of up to 3 Million C Shares; Approve Directed Repurchase of up to 3 Million C Shares 17.3 Approve Equity Swap Agreement with For For Management Third Party as Alternative Financing 18 Approve Transfer of up to 19.8 Million For For Management Shares in Connection to LTV 2013, LTV 2014, LTV 2015 and LTV 2016 19 Require the Board to Present a None For Shareholder Proposal on Equal Voting Rights for All Shares at the AGM 2018 20 Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 21.1 Amend Articles Re: Voting Power None For Shareholder Differences 21.2 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 22.1 Adopt Vision Regarding Work Place None Against Shareholder Accidents in the Company 22.2 Require Board to Appoint Work Group None Against Shareholder Regarding Work Place Accidents 22.3 Require Report on the Work Regarding None Against Shareholder Work Place Accidents to be Published at AGM and Include the Report in Annual Report 22.4 Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 22.5 Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 22.6 Require the Results from the Working None Against Shareholder Group Concerning Item 22.4 to be Reported to the AGM 22.7 Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 22.8 Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 22.9 Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 22.8 22.10 Require Nomination Committee to None Against Shareholder Consider Matters Related to Ethics, Gender and Ethnicity 22.11 Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "cool-off" Period For Politicians 22.12 Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 23 Assign Special Examiner to Examine if None Against Shareholder Corruption has Occurred in the Company's Business 24 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # 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 Jose Maria Alvarez-Pallete For Against Management Lopez as Director 3.2 Reelect Ignacio Moreno Martinez as For Against Management Director 3.3 Ratify Appointment of and Elect For For Management Francisco Jose Riberas Mera as Director 3.4 Ratify Appointment of and Elect Carmen For For Management Garcia de Andres as Director 4 Fix Number of Directors at 17 For For Management 5 Approve Dividends Charged to For For Management Unrestricted Reserves 6 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 25 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 10, 2017 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 7.80 Per Share 5 Receive Corporate Governance Report None None Management 6 Approve Remuneration of Auditors in For For Management the Amount of NOK 5 million 7a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7b Approve Guidelines for Share Related For For Management Incentive Arrangements 8 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 9 Bundled Election of Members and Deputy For For Management Members For Corporate Assembly (Shareholder May Also Vote On Each Candidate Individually Under Items 9a to 9m) 9a Elect Anders Skjaevestad as Member of For For Management Corporate Assembly 9b Elect Olaug Svarva as Member of For For Management Corporate Assembly 9c Elect John Bernander as Member of For For Management Corporate Assembly 9d Elect Anne Kvam as Member of Corporate For For Management Assembly 9e Elect Didrik Munch as Member of For For Management Corporate Assembly 9f Elect Elin Myrmel-Johansen as Member For For Management of Corporate Assembly 9g Elect Widar Salbuvik as Member of For For Management Corporate Assembly 9h Elect Tore Sandvik as Member of For For Management Corporate Assembly 9i Elect Silvija Seres as Member of For For Management Corporate Assembly 9j Elect Siri Strandenes as Member of For For Management Corporate Assembly 9k Elect Maalfrid Brath as Deputy Member For For Management of Corporate Assembly 9l Elect Jostein Dalland as Deputy Member For For Management of Corporate Assembly 9m Elect Ingvild Holth as Deputy Member For For Management of Corporate Assembly 10 Bundled Election of Members of For For Management Nominating Committee (Shareholder May Also Vote On Each Candidate Individually Under Items 10a and 10b) 10a Elect Mette Wikborg as Member of For For Management Nominating Committee 10b Elect Christian Berg as Member of For For Management Nominating Committee 11 Approve Remuneration of Members of For For Management Corporate Assembly and Nomination Committee -------------------------------------------------------------------------------- TELIA COMPANY AB Ticker: TELIA Security ID: W95890104 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Report by Chairman of the Board; Receive CEO's report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 2 Per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.65 Million to Chair, SEK 795,000 to Vice Chair and SEK 560,000 to Other Directors; Approve Remuneration for Committee Work 12a Reelect Susanna Campbell as Director For For Management 12b Reelect Marie Ehrling as Director For For Management 12c Reelect Olli-Pekka Kallasvuo as For For Management Director 12d Reelect Mikko Kosonen as Director For For Management 12e Reelect Nina Linander as Director For For Management 12f Reelect Martin Lorentzon as Director For For Management 12g Reelect Anna Settman as Director For For Management 12h Reelect Olaf Swantee as Director For For Management 13a Reelect Marie Ehrling as Board Chairman For For Management 13b Reelect Olli-Pekka Kallasvuo as Vice For For Management Chairman 14 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 15 Approve Remuneration of Auditors For For Management 16 Ratify Deloitte as Auditors For For Management 17 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20a Approve Performance Share Program for For For Management Key Employees 20b Approve Transfer of Shares in For For Management Connection with Performance Share Program 21a Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 21b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity 21c Require the Results from the Working None Against Shareholder Group Concerning Item 21a to be Reported to the AGM 21d Request Board to Take Necessary Action None Against Shareholder to Create a New Shareholders' Association 21e Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 21f Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 21g Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 21h Instruct the Board to Perform an None Against Shareholder Investigation About How the Main Ownership Has Been Exercised By The Governments of Finland and Sweden 21i Instruct the Board to Peform an None Against Shareholder Investigation About the Relationship Between the Current Shareholders Association and the Company, Paying Particular Attention to the Financial Aspects 21j Instruct the Board to Perform an None Against Shareholder Investigation of the Company's Non-European Business, Paying Particular Attention to the Actions of the Board, CEO and Auditors 21k Require the Materials From the None Against Shareholder Investigation Concerning item 21j to be Made Public Both Internally and Externally 22 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 11, 2016 Meeting Type: Annual Record Date: OCT 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Craig Dunn as Director For For Management 3b Elect Jane Hemstritch as Director For For Management 3c Elect Nora Scheinkestel as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Penn, Chief Executive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: 87971M996 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. H. (Dick) Auchinleck For For Management 1.2 Elect Director Raymond T. Chan For For Management 1.3 Elect Director Stockwell Day For For Management 1.4 Elect Director Lisa de Wilde For For Management 1.5 Elect Director Darren Entwistle For For Management 1.6 Elect Director Mary Jo Haddad For For Management 1.7 Elect Director Kathy Kinloch For For Management 1.8 Elect Director John S. Lacey For For Management 1.9 Elect Director William (Bill) A. For For Management MacKinnon 1.10 Elect Director John Manley For For Management 1.11 Elect Director Sarabjit (Sabi) S. For For Management Marwah 1.12 Elect Director Claude Mongeau For For Management 1.13 Elect Director David L. Mowat 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 -------------------------------------------------------------------------------- TENAGA NASIONAL BERHAD Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 15, 2016 Meeting Type: Annual Record Date: DEC 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Hashmuddin bin Mohammad as For For Management Director 4 Elect Gee Siew Yoong as Director For Against Management 5 Elect Noraini binti Che Dan as Director For For Management 6 Elect Manaf bin Hashim as Director For Against Management 7 Elect Sakthivel a/l Alagappan as For Against Management Director 8 Elect Leo Moggie as Director For For Management 9 Elect Siti Norma binti Yaakob as For For Management Director 10 Elect Zainal Abidin bin Putih as For Against Management Director 11 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 12 Approve Grant and Allotment of Shares For For Management to Nur Aishah binti Azman Under the LTIP 13 Approve Grant and Allotment of Shares For For Management to Ahmad Firdaus bin Azman Under the LTIP 14 Approve Grant and Allotment of Shares For For Management to Aswad bin Ameir Under the LTIP 15 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 12, 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 Lau Chi Ping Martin as Director For For Management 3b Elect Charles St Leger Searle as For For Management Director 3c Elect Yang Siu Shun as Director For For Management 3d 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 8 Adopt 2017 Share Option Scheme For Against Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 17, 2017 Meeting Type: Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Plan of Tencent For Against Management Music Entertainment Group -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Mimura, Takayoshi For For Management 2.2 Elect Director Sato, Shinjiro For For Management 2.3 Elect Director Takagi, Toshiaki For For Management 2.4 Elect Director Hatano, Shoji For For Management 2.5 Elect Director Arase, Hideo For For Management 2.6 Elect Director David Perez For For Management 2.7 Elect Director Mori, Ikuo For For Management 2.8 Elect Director Ueda, Ryuzo For For Management 3.1 Elect Director and Audit Committee For Against Management Member Kimura, Yoshihiro 3.2 Elect Director and Audit Committee For For Management Member Matsumiya, Toshihiko 3.3 Elect Director and Audit Committee For For Management Member Yone, Masatake 4 Elect Alternate Director and Audit For For Management Committee Member Sakaguchi, Koichi -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 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 Elect Steve Golsby as Director For For Management 4 Re-elect John Allan as Director For For Management 5 Re-elect Dave Lewis as Director For For Management 6 Re-elect Mark Armour as Director For For Management 7 Re-elect Byron Grote as Director For For Management 8 Re-elect Mikael Olsson as Director For For Management 9 Re-elect Deanna Oppenheimer as Director For For Management 10 Re-elect Simon Patterson as Director For For Management 11 Re-elect Alison Platt as Director For For Management 12 Re-elect Lindsey Pownall as Director For For Management 13 Re-elect Alan Stewart as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THAI UNION GROUP PUBLIC COMPANY LIMITED Ticker: TU Security ID: Y8730K116 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report and None None Management Operating Results for Year 2016 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income For For Management 5.1 Elect Thiraphong Chansiri as Director For For Management 5.2 Elect Chuan Tangchansiri as Director For For Management 5.3 Elect Thamnoon Ananthothai as Director For Against Management 5.4 Elect Nart Liuchareon as Director For Against Management 6 Approve Remuneration and Bonus of For For Management Directors 7 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 8 Other Business None None Management -------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LIMITED Ticker: 23 Security ID: Y06942109 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3a Elect Arthur Li Kwok-cheung as Director For For Management 3b Elect Peter Lee Ka-kit as Director For For Management 3c Elect Meocre Li Kwok-wing as Director For For Management 3d Elect Henry Tang Ying-yen as Director For For Management 3e Elect Chan Kin-por as Director For For Management 3f Elect Delman Lee as Director For For Management 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: FEB 07, 2017 # 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 William R. Fatt For For Management 1.6 Elect Director Tiff Macklem For For Management 1.7 Elect Director Thomas C. O'Neill For For Management 1.8 Elect Director Eduardo Pacheco 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 SP1: Adopt a Policy of Withdrawal from Against Against Shareholder Tax Havens or Low Tax Jurisdictions -------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Ticker: BKG Security ID: G1191G120 Meeting Date: FEB 23, 2017 Meeting Type: Special Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Amend 2011 Long Term Incentive Plan For Against Management 3 Approve Increase on the Limit to the For For Management Aggregate Annual Fees Payable to Non-executive Directors 4 Approve Sale of Plot 6.4.1 and Car For For Management Parking Space to Sean Ellis -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 28, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # 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 Peter Meijer as Director For For Management 2.2 Re-elect Brian Joffe as Director For For Management 2.3 Re-elect Anthony Dawe as Director For For Management 2.4 Re-elect Mpumi Madisa as Director For For Management 2.5 Re-elect Bongi Masinga 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 Re-elect Nigel Payne as Chairman of For For Management the Audit Committee 4.1 Approve Part 1 Section 1 - Policy on For For Management Base Package and Benefits 4.2 Approve Part 1 Section 2 - Policy on For For Management Short-term Incentives 4.3 Approve Part 1 Section 3 - Policy on For Against Management Long-term Incentives 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 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 BRITISH LAND COMPANY PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Aubrey Adams as Director For For Management 5 Re-elect Lucinda Bell as Director For For Management 6 Re-elect Simon Borrows as Director For For Management 7 Re-elect John Gildersleeve as Director For For Management 8 Re-elect Lynn Gladden as Director For For Management 9 Re-elect Chris Grigg as Director For For Management 10 Re-elect William Jackson as Director For For Management 11 Re-elect Charles Maudsley as Director For For Management 12 Re-elect Tim Roberts as Director For For Management 13 Re-elect Tim Score as Director For For Management 14 Re-elect Lord Turnbull as Director For For Management 15 Re-elect Laura Wade-Gery as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve Scrip Dividend For For Management 19 Approve Political Donations and For For Management Expenditures 20 Amend 2013 Long-Term Incentive 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 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE COMMERCIAL BANK OF QATAR QSC Ticker: CBQK Security ID: M25354107 Meeting Date: NOV 16, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase with For For Management Preemptive Rights Up To QAR 3,854,527,390 2 Authorize Board to Ratify and Execute For For Management Capital Increase 3 Authorize Board to Dispose of Fraction For For Management Shares 4 Approve Listing of Subscription Right For For Management of Newly Issued Shares on Qatar Stock Exchange 5 Amend Article 5 of Bylaws to Reflect For For Management Changes in Capital 6 Waive Preemptive Rights to Subscribe For For Management for the New Shares -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 06, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2016 2 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint P Farrand as the Designated Partner 3 Re-elect Sam Abrahams as Director For For Management 4 Re-elect Michael Lewis as Director For For Management 5 Re-elect Fatima Abrahams as Director For For Management 6 Elect Graham Davin as Director For For Management 7 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 8 Elect Tumi Makgabo-Fiskerstrand as For For Management Member of the Audit Committee 9 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 10 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 11 Elect David Friedland as Member of the For For Management Audit Committee 12 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation 13 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS CO. LTD. Ticker: 3 Security ID: Y33370100 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Peter Wong Wai Yee as Director For Against Management 3.2 Elect Lee Ka Kit as Director For Against Management 3.3 Elect David Li Kwok Po as Director For Against Management 4 Approve Remuneration of Directors and For For Management Additional Fee for the Chairman of the Board 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6.1 Approve the Issuance of Bonus Shares For For Management 6.2 Authorize Repurchase of Issued Share For For Management Capital 6.3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6.4 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K142 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: FEB 26, 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 Re-elect Donald Brydon as Director For For Management 4 Re-elect Neil Berkett as Director For For Management 5 Re-elect Drummond Hall as Director For For Management 6 Re-elect Steve Hare as Director For For Management 7 Re-elect Jonathan Howell as Director For For Management 8 Re-elect Stephen Kelly as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management 10 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 11 Approve Remuneration Report For For Management 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 15 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Ticker: TD Security ID: 891160509 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: FEB 01, 2017 # 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: Adopt a Policy Of Withdrawing Against Against Shareholder From Tax Havens or Jurisdictions with Low Tax Rates 5 SP B: Adopt a Compensation Policy for Against Against Shareholder its Highest-Ranking Executive that Provides for a Discretionary Downward Adjustment of Compensation in Case of Major Layoffs 6 SP C: Approve Creation of New Against Against Shareholder Technology Committee 7 SP D: Approve Simplification and Against Against Shareholder Improvement of the Management Disclosure on Executive Compensation in the Management Proxy Circular 8 SP E: Establish a Policy To Seek Against Against Shareholder Shareholder Approval for Future Retirement or Severance Agreements with Senior Executives 9 SP F: Fix the Number of Board Not Less Against Against Shareholder than 12 and Not More Than 18 10 SP G: Adopt Proxy Access Bylaw Against Against Shareholder -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD. Ticker: 4 Security ID: Y8800U127 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stephen Tin Hoi Ng as Director For For Management 2b Elect Doreen Yuk Fong Lee as Director For For Management 2c Elect Vincent Kang Fang as Director For For Management 2d Elect David Muir Turnbull as Director For For Management 3a Approve Increase in Rate of Annual Fee For For Management Payable to Chairman of the Company 3b Approve Increase in Rate of Annual Fee For For Management Payable to Directors Other than the Chairman 3c Approve Increase in Rate of Annual Fee For For Management Payable to Audit Committee Members 3d Approve Annual Fee Payable to the For For Management Remuneration Committee Members 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 -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903105 Meeting Date: MAY 03, 2017 Meeting Type: Annual/Special Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director James C. Smith For For Management 1.3 Elect Director Sheila C. Bair For For Management 1.4 Elect Director David W. Binet For Withhold Management 1.5 Elect Director W. Edmund Clark For Withhold Management 1.6 Elect Director Michael E. Daniels For For Management 1.7 Elect Director Ken Olisa For For Management 1.8 Elect Director Vance K. Opperman For For Management 1.9 Elect Director Kristin C. Peck For For Management 1.10 Elect Director Barry Salzberg For For Management 1.11 Elect Director Peter J. Thomson For For Management 1.12 Elect Director Wulf von Schimmelmann For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Incentive Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- THYSSENKRUPP AG Ticker: TKA Security ID: D8398Q119 Meeting Date: JAN 27, 2017 Meeting Type: Annual Record Date: JAN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015/2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015/2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2015/2016 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016/2017 -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: 88706P205 Meeting Date: APR 19, 2017 Meeting Type: Annual/Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3A Elect Alberto Emmanuel Carvalho For For Management Whitaker as Independent Director 3B Elect Enrico Barsotti as Director For Against Management 3C Elect Enrico Zampone as Director For Against Management 3D Elect Elisabetta Colacchia as Director For Against Management 3E Elect Herculano Anibal Alves as For For Management Independent Director 3F Elect Manoel Horacio Francisco da For Against Management Silva as Director 3G Elect Mario Cesar Pereira de Araujo as For For Management Independent Director 3H Elect Nicoletta Montella as Director For Against Management 3I Elect Sabrina Valenza as Director For Against Management 3J Elect Stefano de Angelis as Director For For Management 4A Elect Walmir Kesseli as Fiscal Council For For Management Member and Oswaldo Orsolin as Alternate 4B Elect Josino de Almeida Fonseca as For For Management Fiscal Council Member and Joao Verner Juenemann as Alternate 4C Elect Jarbas Tadeu Barsanti Ribeiro as For For Management Fiscal Council Member and Anna Maria Cerentini Gouvea as Alternate 5 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members 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 -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: DEC 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve TZCI Supply Agreement and For For Management Related Annual Caps 2 Approve TFS Supply Agreement and For For Management Related Annual Caps -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Junichiro Ida as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Wu Chung-Yi as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Hiromu Fukada as Director and For For Management Authorize Board to Fix His Remuneration 6 Approve Mazars CPA Limited as Auditors For For Management and 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 -------------------------------------------------------------------------------- TMB BANK PCL Ticker: TMB Security ID: Y57710264 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results for 2016 None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Rungson Sriworasat as Director For For Management 5.2 Elect Chalermchai Sitthisad as Director For For Management 5.3 Elect Vaughn Nigel Richtor as Director For Against Management 5.4 Elect Chumpol Rimsakorn as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Bonus of Directors for 2016 For For Management 8 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO. INC. Ticker: 9506 Security ID: J85108108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kaiwa, Makoto For For Management 2.2 Elect Director Harada, Hiroya For For Management 2.3 Elect Director Sakamoto, Mitsuhiro For For Management 2.4 Elect Director Watanabe, Takao For For Management 2.5 Elect Director Okanobu, Shinichi For For Management 2.6 Elect Director Tanae, Hiroshi For For Management 2.7 Elect Director Hasegawa, Noboru For For Management 2.8 Elect Director Yamamoto, Shunji For For Management 2.9 Elect Director Miura, Naoto For For Management 2.10 Elect Director Nakano, Haruyuki For For Management 2.11 Elect Director Masuko, Jiro For For Management 2.12 Elect Director Higuchi, Kojiro For For Management 2.13 Elect Director Abe, Toshinori For For Management 2.14 Elect Director Seino, Satoshi For For Management 2.15 Elect Director Kondo, Shiro For For Management 3 Amend Articles to Withdraw from Against Against Shareholder Nuclear Power Generation and Promote Renewable Energy 4 Amend Articles to Decommission Onagawa Against Against Shareholder Nuclear Power Station 5 Amend Articles to Withdraw from Against Against Shareholder Nuclear Fuel Recycling Business 6 Amend Articles to Add Provisions on Against Against Shareholder Responsible Management of Spent Nuclear Fuels 7 Amend Articles to Add Provisions on Against Against Shareholder Priority Grid Access for Renewable Energy -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 72.5 2.1 Elect Director Sumi, Shuzo For For Management 2.2 Elect Director Nagano, Tsuyoshi For For Management 2.3 Elect Director Fujii, Kunihiko For For Management 2.4 Elect Director Ishii, Ichiro For For Management 2.5 Elect Director Fujita, Hirokazu For For Management 2.6 Elect Director Yuasa, Takayuki For For Management 2.7 Elect Director Kitazawa, Toshifumi For For Management 2.8 Elect Director Mimura, Akio For For Management 2.9 Elect Director Sasaki, Mikio For For Management 2.10 Elect Director Egawa, Masako For For Management 2.11 Elect Director Iwasaki, Kenji For For Management 2.12 Elect Director Mitachi, Takashi For For Management 2.13 Elect Director Nakazato, Katsumi For For Management -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO HOLDINGS INC. Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Annen, Junji For For Management 1.2 Elect Director Utsuda, Shoei For For Management 1.3 Elect Director Kaneko, Yoshinori For For Management 1.4 Elect Director Kawasaki, Toshihiro For For Management 1.5 Elect Director Kawamura, Takashi For For Management 1.6 Elect Director Kunii, Hideko For For Management 1.7 Elect Director Kobayakawa, Tomoaki For For Management 1.8 Elect Director Takaura, Hideo For For Management 1.9 Elect Director Taketani, Noriaki For For Management 1.10 Elect Director Toyama, Kazuhiko For For Management 1.11 Elect Director Nishiyama, Keita For Against Management 1.12 Elect Director Makino, Shigenori For For Management 1.13 Elect Director Moriya, Seiji For For Management 2 Amend Articles to Resume Nuclear Power Against Abstain Shareholder Generation Early to Reduce Carbon Dioxide Emission, while Maintaining Profitability 3.1 Appoint Shareholder Director Nominee Against Against Shareholder Murata, Haruki 3.2 Appoint Shareholder Director Nominee Against Against Shareholder Higashikawa, Tadashi 4 Amend Articles to Dispose of TEPCO Against Against Shareholder Power Grid, Inc 5 Amend Articles to Apply Impairment Against Against Shareholder Accounting to Kashiwazaki-Kariwa Nuclear Power Station 6 Amend Articles to Add Provisions on Against Against Shareholder Reactor-Decommissioning Research Facilities 7 Amend Articles to Require Audit Against For Shareholder Committee to Be Composed Entirely of Outside Directors 8 Amend Articles to Conclude Safety Against Against Shareholder Agreements with Local Public Authorities Concerning Nuclear Accident Evacuation 9 Amend Articles to Add Provisions on Against Against Shareholder Evacuation Drills with Nuclear Accident Scenario 10 Amend Articles to Establish Nuclear Against Against Shareholder Disaster Recuperation Fund 11 Amend Articles to Provide Recuperation Against Against Shareholder for Workers at Fukushima Nuclear Power Station 12 Amend Articles to Verify Soundness of Against Against Shareholder Reactor Pressure Vessels at Kashiwazaki-Kariwa Nuclear Power Station -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Hori, Tetsuro For For Management 1.4 Elect Director Sasaki, Sadao For For Management 1.5 Elect Director Kitayama, Hirofumi For For Management 1.6 Elect Director Akimoto, Masami For For Management 1.7 Elect Director Chon, Gishi For For Management 1.8 Elect Director Nagakubo, Tatsuya For For Management 1.9 Elect Director Sunohara, Kiyoshi For For Management 1.10 Elect Director Higashi, Tetsuro For For Management 1.11 Elect Director Inoue, Hiroshi For For Management 1.12 Elect Director Charles D Lake II For For Management 2.1 Appoint Statutory Auditor Nunokawa, For For Management Yoshikazu 2.2 Appoint Statutory Auditor Yamamoto, For For Management Takatoshi 2.3 Appoint Statutory Auditor Wagai, For For Management Kyosuke 3 Approve Annual Bonus For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 4.1 Elect Director Okamoto, Tsuyoshi For For Management 4.2 Elect Director Hirose, Michiaki For For Management 4.3 Elect Director Uchida, Takashi For For Management 4.4 Elect Director Yasuoka, Satoru For For Management 4.5 Elect Director Murazeki, Fumio For For Management 4.6 Elect Director Takamatsu, Masaru For For Management 4.7 Elect Director Nohata, Kunio For For Management 4.8 Elect Director Anamizu, Takashi For For Management 4.9 Elect Director Ide, Akihiko For For Management 4.10 Elect Director Katori, Yoshinori For For Management 4.11 Elect Director Igarashi, Chika For For Management 5.1 Appoint Statutory Auditor Arai, Hideaki For For Management 5.2 Appoint Statutory Auditor Nobutoki, For For Management Masato -------------------------------------------------------------------------------- TOKYU CORP. Ticker: 9005 Security ID: J88720123 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Nomoto, Hirofumi For For Management 3.2 Elect Director Imamura, Toshio For For Management 3.3 Elect Director Tomoe, Masao For For Management 3.4 Elect Director Watanabe, Isao For For Management 3.5 Elect Director Takahashi, Kazuo For For Management 3.6 Elect Director Hoshino, Toshiyuki For For Management 3.7 Elect Director Ichiki, Toshiyuki For For Management 3.8 Elect Director Koshimura, Toshiaki For For Management 3.9 Elect Director Shiroishi, Fumiaki For For Management 3.10 Elect Director Kihara, Tsuneo For For Management 3.11 Elect Director Fujiwara, Hirohisa For For Management 3.12 Elect Director Horie, Masahiro For For Management 3.13 Elect Director Hamana, Setsu For For Management 3.14 Elect Director Takahashi, Toshiyuki For For Management 3.15 Elect Director Nezu, Yoshizumi For For Management 3.16 Elect Director Konaga, Keiichi For For Management 3.17 Elect Director Kanazashi, Kiyoshi For For Management 3.18 Elect Director Kanise, Reiko For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOPPAN PRINTING CO. LTD. Ticker: 7911 Security ID: 890747108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adachi, Naoki For For Management 1.2 Elect Director Kaneko, Shingo For For Management 1.3 Elect Director Nagayama, Yoshiyuki For For Management 1.4 Elect Director Maeda, Yukio For For Management 1.5 Elect Director Okubo, Shinichi For For Management 1.6 Elect Director Kakiya, Hidetaka For For Management 1.7 Elect Director Ito, Atsushi For For Management 1.8 Elect Director Arai, Makoto For For Management 1.9 Elect Director Maro, Hideharu For For Management 1.10 Elect Director Matsuda, Naoyuki For For Management 1.11 Elect Director Sato, Nobuaki For For Management 1.12 Elect Director Izawa, Taro For For Management 1.13 Elect Director Sakuma, Kunio For For Management 1.14 Elect Director Noma, Yoshinobu For For Management 1.15 Elect Director Toyama, Ryoko For For Management 1.16 Elect Director Ezaki, Sumio For For Management 1.17 Elect Director Yamano, Yasuhiko For For Management 1.18 Elect Director Ueki, Tetsuro For For Management 1.19 Elect Director Yamanaka, Norio For For Management 1.20 Elect Director Nakao, Mitsuhiro For For Management -------------------------------------------------------------------------------- TORAY INDUSTRIES INC. Ticker: 3402 Security ID: J89494116 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Morimoto, Kazuo For For Management 2.2 Elect Director Inoue, Osamu For For Management 2.3 Elect Director Hirabayashi, Hideki For For Management 3 Appoint Statutory Auditor Masuda, Shogo For For Management 4 Appoint Alternate Statutory Auditor For For Management Kobayashi, Koichi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: MAR 30, 2017 Meeting Type: Special Record Date: FEB 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Operations to New For For Management Wholly Owned Subsidiary -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsunakawa, Satoshi For For Management 1.2 Elect Director Naruke, Yasuo For For Management 1.3 Elect Director Hirata, Masayoshi For For Management 1.4 Elect Director Noda, Teruko For For Management 1.5 Elect Director Ikeda, Koichi For For Management 1.6 Elect Director Furuta, Yuki For For Management 1.7 Elect Director Kobayashi, Yoshimitsu For For Management 1.8 Elect Director Sato, Ryoji For For Management 1.9 Elect Director Maeda, Shinzo For For Management 2 Approve Transfer of Operations to For For Management Wholly Owned Subsidiary -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 26, 2017 Meeting Type: Annual/Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.45 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Patricia Barbizet as Director For For Management 7 Reelect Marie-Christine For For Management Coisne-Roquette as Director 8 Elect Mark Cutifani as Director For For Management 9 Elect Carlos Tavares as Director For For Management 10 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 11 Non-Binding Vote on Compensation of For For Management Patrick Pouyanne, CEO and Chairman 12 Approve Remuneration Policy of For For Management Chairman and CEO 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyamada, Takeshi For For Management 1.2 Elect Director Hayakawa, Shigeru For For Management 1.3 Elect Director Toyoda, Akio For For Management 1.4 Elect Director Didier Leroy For For Management 1.5 Elect Director Terashi, Shigeki For For Management 1.6 Elect Director Nagata, Osamu For For Management 1.7 Elect Director Uno, Ikuo For For Management 1.8 Elect Director Kato, Haruhiko For For Management 1.9 Elect Director Mark T. Hogan For For Management 2 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji 3 Approve Annual Bonus For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Ozawa, Satoshi For For Management 3.2 Elect Director Karube, Jun For For Management 3.3 Elect Director Yokoi, Yasuhiko For For Management 3.4 Elect Director Yamagiwa, Kuniaki For For Management 3.5 Elect Director Matsudaira, Soichiro For For Management 3.6 Elect Director Oi, Yuichi For For Management 3.7 Elect Director Nagai, Yasuhiro For For Management 3.8 Elect Director Tominaga, Hiroshi For For Management 3.9 Elect Director Iwamoto, Hideyuki For For Management 3.10 Elect Director Takahashi, Jiro For For Management 3.11 Elect Director Kawaguchi, Yoriko For For Management 3.12 Elect Director Fujisawa, Kumi For For Management 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker: TRP Security ID: 89353D107 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Benson For For Management 1.2 Elect Director Derek H. Burney For For Management 1.3 Elect Director Stephan Cretier For For Management 1.4 Elect Director Russell K. Girling For For Management 1.5 Elect Director S. Barry Jackson For For Management 1.6 Elect Director John E. Lowe For For Management 1.7 Elect Director Paula Rosput Reynolds For For Management 1.8 Elect Director Mary Pat Salomone For For Management 1.9 Elect Director Indira V. Samarasekera For For Management 1.10 Elect Director D. Michael G. Stewart For For Management 1.11 Elect Director Siim A. Vanaselja For For Management 1.12 Elect Director Richard E. Waugh 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 -------------------------------------------------------------------------------- TRANSCEND INFORMATION INC. Ticker: 2451 Security ID: Y8968F102 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Lin Jin You with Shareholder No. For For Management 60220 as Non-Independent Director 6 Other Business None Against Management -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 13, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Scott as Director For For Management 2b Elect Lindsay Maxsted as Director For For Management 2c Elect Samantha Mostyn as Director For For Management 3 Approve the Remuneration Report For For Management 4a Approve the Amendments to the THL and For For Management TIL Constitutions 4b Approve the Amendments to the THT For For Management Constitution 5 Approve the Grant of Performance For For Management Awards to Scott Charlton, Chief Executive Officer of the Company 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cui Zhixiong as Director For For Management 1.2 Elect Xiao Yinhong as Director For Against Management 1.3 Elect Cao Jianxiong as Director For For Management 1.4 Elect Li Yangmin as Director For For Management 1.5 Elect Yuan Xin'an as Director For For Management 1.6 Elect Cao Shiqing as Director For For Management 1.7 Elect Ngai Wai Fung as Director For For Management 1.8 Elect Liu Xiangqun as Director For For Management 2.1 Elect Zeng Yiwei as Supervisor For For Management 2.2 Elect He Haiyan as Supervisor For For Management 2.3 Elect Rao Geping as Supervisor For For Management 3 Approve Remuneration Standards for For For Management Directors 4 Approve Remuneration Standards for For For Management Supervisors -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JAN 19, 2017 Meeting Type: Special Record Date: DEC 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management Carry Out the Southern Airlines Transactions and Related Annual Caps for the Three Years Ending December 31, 2019 -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Allocation of Profit and For For Management Distribution of Final Dividend 5 Approve Baker Tilly Hong Kong Limited For For Management as International Auditors and Baker Tilly China as PRC Auditors to 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 H Share For For Management Capital -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 26 June 2016 2.1 Re-elect Anthony Taylor as Director For For Management 2.2 Re-elect Robert Dow as Director For For Management 2.3 Re-elect Khutso Mampeule as Director For For Management 2.4 Elect Douglas Dare as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Issued Share For For Management Capital 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise Their Remuneration 6 Approve Remuneration of Non-executive For For Management Directors 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Robert Dow as Member of the For For Management Audit Committee 7.3 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For Against Management 9 Approve Social and Ethics Committee For For Management Report 10.1 Re-elect Michael Thompson as Member of For For Management the Social and Ethics Committee 10.2 Re-elect Thandi Ndlovu as Member of For For Management the Social and Ethics Committee 10.3 Re-elect David Pfaff as Member of the For For Management Social and Ethics Committee 11 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Financial Report (Audited) For For Management 4 Approve 2016 Profit and Dividend For For Management Distribution Plan 5 Approve PricewaterhouseCoopers Zhong For Against Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TUI AG Ticker: TUI1 Security ID: D8484K166 Meeting Date: FEB 14, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015/16 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.63 per Share 3.1 Approve Discharge of Management Board For For Management Member Friedrich Joussen for Fiscal 2015/16 3.2 Approve Discharge of Management Board For For Management Member Horst Baier for Fiscal 2015/16 3.3 Approve Discharge of Management Board For For Management Member David Burling for Fiscal 2015/16 3.4 Approve Discharge of Management Board For For Management Member Sebastian Ebel for Fiscal 2015/16 3.5 Approve Discharge of Management Board For For Management Member Elke Eller for Fiscal 2015/16 3.6 Approve Discharge of Management Board For For Management Member Peter Long for Fiscal 2015/16 3.7 Approve Discharge of Management Board For For Management Member William Waggott for Fiscal 2015/16 4.1 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2015/16 4.2 Approve Discharge of Supervisory Board For For Management Member Frank Jakobi for Fiscal 2015/16 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Hodgkinson for Fiscal 2015/16 4.4 Approve Discharge of Supervisory Board For For Management Member Andreas Barczewski for Fiscal 2015/16 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Bremme for Fiscal 2015/16 4.6 Approve Discharge of Supervisory Board For For Management Member Edgar Ernst for Fiscal 2015/16 4.7 Approve Discharge of Supervisory Board For For Management Member Wolfgang Flintermann for Fiscal 2015/16 4.8 Approve Discharge of Supervisory Board For For Management Member Angelika Gifford for Fiscal 2015/16 4.9 Approve Discharge of Supervisory Board For For Management Member Valerie Frances Gooding for Fiscal 2015/16 4.10 Approve Discharge of Supervisory Board For For Management Member Dierk Hirschel for Fiscal 2015/16 4.11 Approve Discharge of Supervisory Board For For Management Member Janis Carol Kong for Fiscal 2015/16 4.12 Approve Discharge of Supervisory Board For For Management Member Peter Long for Fiscal 2015/16 4.13 Approve Discharge of Supervisory Board For For Management Member Coline Lucille McConville for Fiscal 2015/16 4.14 Approve Discharge of Supervisory Board For For Management Member Alexey Mordashov for Fiscal 2015/16 4.15 Approve Discharge of Supervisory Board For For Management Member Michael Poenipp for Fiscal 2015/16 4.16 Approve Discharge of Supervisory Board For For Management Member Timothy Martin Powell for Fiscal 2015/16 4.17 Approve Discharge of Supervisory Board For For Management Member Wilfried Rau for Fiscal 2015/16 4.18 Approve Discharge of Supervisory Board For For Management Member Carmen Riu Gueell for Fiscal 2015/16 4.19 Approve Discharge of Supervisory Board For For Management Member Carola Schwirn for Fiscal 2015/16 4.20 Approve Discharge of Supervisory Board For For Management Member Maxim G. Shemetov for Fiscal 2015/16 4.21 Approve Discharge of Supervisory Board For For Management Member Anette Strempel for Fiscal 2015/16 4.22 Approve Discharge of Supervisory Board For For Management Member Christian Strenger for Fiscal 2015/16 4.23 Approve Discharge of Supervisory Board For For Management Member Ortwin Strubelt for Fiscal 2015/16 4.24 Approve Discharge of Supervisory Board For For Management Member Stefan Weinhofer for Fiscal 2015/16 4.25 Approve Discharge of Supervisory Board For For Management Member Marcell Witt for Fiscal 2015/16 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2016/17 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: NOV 03, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize the Presiding Council to Sign Meeting Minutes 2 Ratify External Auditors For For Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: MAR 30, 2017 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 Receive Information on Remuneration None None Management Policy 9 Approve Upper Limit of Donations for For For Management 2017 and Receive Information on Donations Made in 2016 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 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 31, 2017 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 Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Elect Directors For Against 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 to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 11 Receive Information on Donations Made None None Management in Previous Fiscal Year -------------------------------------------------------------------------------- TURQUOISE HILL RESOURCES LTD. Ticker: TRQ Security ID: 900435108 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Gill For For Management 1.2 Elect Director R. Peter Gillin For For Management 1.3 Elect Director Ulf Quellmann For For Management 1.4 Elect Director Russel C. Robertson For For Management 1.5 Elect Director Maryse Saint-Laurent For For Management 1.6 Elect Director Craig Stegman For For Management 1.7 Elect Director Jeff Tygesen 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 -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H892U1882 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 0.60 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 71.9 Million 5 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 31.5 Million 6.1a Reelect Axel Weber as Director and For For Management Board Chairman 6.1b Reelect Michel Demare as Director For For Management 6.1c Reelect David Sidwell as Director For For Management 6.1d Reelect Reto Francioni as Director For For Management 6.1e Reelect Ann Godbehere as Director For For Management 6.1f Reelect William Parrett as Director For For Management 6.1g Reelect Isabelle Romy as Director For For Management 6.1h Reelect Robert Scully as Director For For Management 6.1i Reelect Beatrice Weder di Mauro as For For Management Director 6.1j Reelect Dieter Wemmer as Director For Against Management 6.2 Elect Julie Richardson as Director For For Management 6.3.1 Appoint Ann Godbehere as Member of the For For Management Compensation Committee 6.3.2 Appoint Michel Demare as Member of the For For Management Compensation Committee 6.3.3 Appoint Reto Francioni as Member of For For Management the Compensation Committee 6.3.4 Appoint William Parrett as Member of For For Management the Compensation Committee 7 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 14 Million 8.1 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 8.2 Ratify Ernst & Young AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # 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, Including Dividends of EUR 1.15 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 8.1a Reelect Viviane Monges as Director For For Management 8.1b Indicate Viviane Monges as Independent For For Management Board Member 8.2a Reelect Albrecht De Graeve as Director For For Management 8.2b Indicate Albrecht De Graeve as For For Management Independent Board Member 8.3 Elect Roch Doliveux as Director For For Management 9.1 Approve Restricted Stock Plan Re: For For Management Issuance of 1,054,000 Restricted Shares 9.2 Amend US Employee Stock Purchase Plan For For Management 10 Approve Change-of-Control Clause Re : For For Management EMTN Program -------------------------------------------------------------------------------- UMW HOLDINGS BERHAD Ticker: UMW Security ID: Y90510101 Meeting Date: MAY 04, 2017 Meeting Type: Special Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Distribution of For For Management Ordinary Shares in UMW Oil & Gas Corporation Berhad 2 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- UMW HOLDINGS BERHAD Ticker: UMW Security ID: Y90510101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hamad Kama Piah bin Che Othman For For Management as Director 2 Elect Eshah binti Meor Suleiman as For For Management Director 3 Approve Remuneration of Directors For For Management 4 Approve Directors' Fees for the For For Management Non-Executive Chairman and Non-Executive Directors and for the Non-Executive Directors Who are Directors of Subsidiary Companies 5 Approve Directors' Benefits from For For Management January 1, 2017 Until the Next Annual General Meeting 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 10.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions and Acknowledge the Absence of New Transactions 5 Approve Remuneration Policy for For For Management Supervisory Board Members 6 Approve Remuneration Policy for For For Management Chairman of the Management Board 7 Approve Remuneration Policy for For For Management Management Board Members 8 Non-Binding Vote on Compensation of For For Management Christophe Cuvillier, Chairman of the Management Board 9 Non-Binding Vote on Compensation of For For Management Olivier Bossard, Fabrice Mouchel, Astrid Panosyan, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board 10 Reelect Dagmar Kollmann as Supervisory For For Management Board Member 11 Elect Phllippe Collombel as For For Management Supervisory Board Member 12 Elect Colin Dyer as Supervisory Board For For Management Member 13 Elect Roderick Munsters as Supervisory For For Management Board Member 14 Renew Appointment of Ernst and Young For For Management Audit as Auditor 15 Renew Appointment of Deloitte et For For Management Associes as Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18-19 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans Reserved for Employees and Executive Officers of the Company 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T960AS101 Meeting Date: JAN 12, 2017 Meeting Type: Special Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase with For For Management Preemptive Rights 2 Approve Share Consolidation For For Management 1.1 Elect Jean Pierre Mustier as Director For For Management 1.2 Elect Sergio Balbinot as Director For For Management 1.3 Elect Martha Dagmar Bockenfeld as For For Management Director -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T9T23L584 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 07, 2017 # 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 2017 Group Incentive System For For Management 4 Approve Long-Term Incentive Plan For For Management 2017-2019 5 Approve Severance Payments Policy For For Management 6 Approve Remuneration Policy For For Management 1 Authorize Board to Increase Capital to For For Management Service 2016 Incentive Plan 2 Authorize Board to Increase Capital to For For Management Service 2017 Incentive Plan and LTI Plan 2017-2019 -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discussion of the Annual Report and None None Management Accounts for the 2016 financial year 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Executive Board For For Management Members 4 Approve Discharge of Non-Executive For For Management Board Members 5 Approve Remuneration Policy for For For Management Management Board Members 6 Approve Unilever Share Plan 2017 For For Management 7 Elect N.S. Andersen as Non-Executive For For Management Board Member 8 Elect L.M. Cha as Non-Executive Board For For Management Member 9 Elect V. Colao as Non-Executive Board For For Management Member 10 Elect M Dekkers as Non-Executive Board For For Management Member 11 Elect A.M. Fudge as Non-Executive For For Management Board Member 12 Elect J. Hartmann as Non-Executive For For Management Board Member 13 Elect M. Ma as Non-Executive Board For For Management Member 14 Elect S Masiyiwa as Non-Executive For For Management Board Member 15 Elect Y.Moon as Non-Executive Board For For Management Member 16 Elect G. Pitkethly as Executive Board For For Management Member 17 Elect P.G.J.M. Polman as Executive For For Management Board Member 18 Elect J. Rishton as Non-Executive For For Management Board Member 19 Elect F. Sijbesma as Non-Executive For For Management Board Member 20 Ratify KPMG as Auditors For For Management 21 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 22 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 23 Approve Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 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 Performance Share Plan For For Management 5 Re-elect Nils Andersen as Director For For Management 6 Re-elect Laura Cha as Director For For Management 7 Re-elect Vittorio Coal as Director For For Management 8 Re-elect Dr Marijn Dekkers as Director For For Management 9 Re-elect Ann Fudge as Director For For Management 10 Re-elect Dr Judith Hartmann as Director For For Management 11 Re-elect Mary Ma as Director For For Management 12 Re-elect Strive Masiyiwa as Director For For Management 13 Re-elect Youngme Moon as Director For For Management 14 Re-elect Graeme Pitkethly as Director For For Management 15 Re-elect Paul Polman as Director For For Management 16 Re-elect John Rishton as Director For For Management 17 Re-elect Feike Sijbesma as Director For For Management 18 Reappoint KPMG LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise EU Political Donations and For For Management Expenditure 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE S.P.A. Ticker: UBI Security ID: T9T591106 Meeting Date: OCT 14, 2016 Meeting Type: Special Record Date: OCT 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Acquisition of Banca For For Management Regionale Europea SpA, Banca Popolare Commercio e Industria SpA, Banca Carime SpA, Banca Popolare di Ancona SpA, Banca Popolare di Bergamo SpA, Banco di Brescia SpA, and Banca di Valle Camonica SpA -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: 910873405 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # 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 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For Against Management Other Parties 7 Amend Procedures for Endorsement and For Against Management Guarantees 8 Approve Issuance of Ordinary Shares For For Management via Private Placement and Participate in the Issuance of Global Depository Receipt or Issuance of Overseas or Domestic Convertible Bonds -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 20, 2017 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 Approve Directors' Fees For For Management 4 Approve Fee to the Chairman Emeritus For For Management and Adviser of the Bank for the Period from January 2016 to December 2016 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect Wee Ee Cheong as Director For For Management 7 Elect Willie Cheng Jue Hiang as For For Management Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: UNITDSPR Security ID: Y92311102 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: JUL 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Nicholas Bodo Blasquez as For For Management Director 3 Approve Price Waterhouse & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Vinod Rao as Director For For Management 5 Consider Erosion of Net Worth of the For For Management Company -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU. Security ID: G92755100 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Dr John McAdam as Director For For Management 5 Re-elect Steve Mogford as Director For For Management 6 Re-elect Stephen Carter as Director For For Management 7 Re-elect Mark Clare as Director For For Management 8 Re-elect Russ Houlden as Director For For Management 9 Re-elect Brian May as Director For For Management 10 Re-elect Sara Weller 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 Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For Against Management Meeting with 14 Working Days' Notice 17 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on March 9, 2016 2 Approve Financial Statements For the For For Management Preceding Year 3 Approve Revised Plan of Merger of CFC For For Management Clubhouse Property, Inc with and into the Corporation 4.1 Elect John L. Gokongwei, Jr. as For Against Management Director 4.2 Elect James L. Go as Director For Against Management 4.3 Elect Lance Y. Gokongwei as Director For Against Management 4.4 Elect Patrick Henry C. Go as Director For Against Management 4.5 Elect Frederick D. Go as Director For Against Management 4.6 Elect Johnson Robert G. Go, Jr. as For Against Management Director 4.7 Elect Robert G. Coyiuto, Jr. as For Against Management Director 4.8 Elect Wilfrido E. Sanchez as Director For For Management 4.9 Elect Pascual S. Guerzon as Director For For Management 5 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Ratify All Acts of the Board of For For Management Directors and its Committees, Officers and Management Since the Last Annual Meeting 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- UPL LIMITED Ticker: 512070 Security ID: Y9247H166 Meeting Date: MAR 30, 2017 Meeting Type: Special Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve UPL Limited - Employee Stock For For Management Option Plan 2017 2 Approve Grant of Options to Employees For For Management of the Subsidiary Company(ies) under the ESOP 2017 -------------------------------------------------------------------------------- UPM-KYMMENE OY Ticker: UPM Security ID: X9518S108 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # 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 0.95 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, Wendy Lane, Jussi Pesonen, Ari Puheloinen, Veli-Matti Reinikkala, Suzanne Thoma, Kim Wahl and Bjorn Wahlroos as 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 that the Rights Attached to For For Management 183,116 Shares Entered in the Company's Joint Book-Entry Account be Forfeited 17 Authorize Charitable Donations For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E204 Meeting Date: AUG 12, 2016 Meeting Type: Special Record Date: JUL 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Ratify Election of Director and None None Management Alternate 1.2 Amend Article 26 For For Management 1.3 Amend Article 9 For For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: AUG 12, 2016 Meeting Type: Special Record Date: JUL 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Ratify Election of Director and For Against Management Alternate 1.2 Amend Article 26 For For Management 1.3 Amend Article 9 For For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 1.2 Approve Allocation of Income For For Management 1.3.1 Elect Directors For Against Management 1.4.1 Elect Fiscal Council Members For Abstain Management 1.5.1 Approve Remuneration of Company's For Against Management Management 1.5.2 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E204 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 1.2 Approve Allocation of Income For For Management 1.3.1 Elect Director Appointed by Preferred None None Shareholder Shareholder 1.4.1 Elect Fiscal Council Members and None For Shareholder Alternate Appointed by Preferred Shareholder 1.5.1 Approve Remuneration of Company's For Against Management Management 1.5.2 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Class A For For Management Preferred Shares into Common Shares 2 Amend Articles For For Management 3 Approve Agreement to Absorb Valepar S. For For Management A. (Valepar) 4 Ratify KPMG Auditores Independentes as For For Management the Independent Firm to Appraise Proposed Transaction 5 Approve Independent Firm's Appraisal For For Management 6 Approve Absorption of Valepar S.A. For For Management (Valepar) 7 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E204 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Class A For For Management Preferred Shares into Common Shares 2 Amend Articles For For Management 3 Approve Agreement to Absorb Valepar S. For For Management A. (Valepar) 4 Ratify KPMG Auditores Independentes as For For Management the Independent Firm to Appraise Proposed Transaction 5 Approve Independent Firm's Appraisal For For Management 6 Approve Absorption of Valepar S.A. For For Management (Valepar) 7 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL, INC. Ticker: VRX Security ID: 91911K102 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard U. DeSchutter For For Management 1b Elect Director Fredric N. Eshelman For For Management 1c Elect Director D. Robert Hale For For Management 1d Elect Director Argeris (Jerry) N. For For Management Karabelas 1e Elect Director Sarah B. Kavanagh For For Management 1f Elect Director Joseph C. Papa For For Management 1g Elect Director Robert N. Power For For Management 1h Elect Director Russel C. Robertson For For Management 1i Elect Director Thomas W. Ross, Sr. For For Management 1j Elect Director Amy B. Wechsler For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VALEO Ticker: FR Security ID: F96221340 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect C. Maury Devine as Director For For Management 6 Reelect Mari-Noelle Jego-Laveissiere For For Management as Director 7 Reelect Veronique Weill as Director For For Management 8 Non-Binding Vote on Compensation of For For Management Pascal Colombani, Chairman of the Board 9 Non-Binding Vote on Compensation of For For Management Jacques Aschenbroich Chairman and CEO 10 Approve remuneration Policy of For For Management Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 9. 62 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 23 Million 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 EUR 30 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of up to 9. For For Management 62 Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Amend Article 13, 14 of Bylaws Re: For For Management Employee Representatives 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VEDANTA LTD. Ticker: VEDL Security ID: Y7673N111 Meeting Date: DEC 10, 2016 Meeting Type: Special Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Vedanta Limited Employees For For Management Stock Option Scheme - 2016 (ESOS) 2 Approve Vedanta Limited Employees For For Management Stock Option Scheme - 2016 to Employees of the Holding/Subsidiary Company(ies) 3 Authorize Vedanta ESOS Trust for For For Management Secondary Acquisition -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Caisse des Depots et For For Management Consignations as Director 7 Reelect Marion Guillou as Director For For Management 8 Reelect Paolo Scaroni as Director For For Management 9 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 10 Approve Remuneration Policy for For Against Management Chairman and CEO 11 Non-Binding Vote on Compensation of For Against Management Antoine Frerot, Chairman and CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Change Location of Registered Office For For Management to 21 rue de La Boetie, 75008 Paris and Amend Article 4 of Bylaws Accordingly 14 Amend Article 12 of Bylaws Re: Age For For Management Limit For Chairman 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VESTAS WIND SYSTEM A/S Ticker: VWS Security ID: K9773J128 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 9.71 Per Share 4a Reelect Bert Nordberg as Director For For Management 4b Reelect Carsten Bjerg as Director For For Management 4c Reelect Eija Pitkanenas Director For For Management 4d Reelect Henrik Andersen as Director For For Management 4e Reelect Henry Stenson as Director For For Management 4f Reelect Lars Josefsson as Director For For Management 4g Reelect Lykke Friis as Director For For Management 4h Reelect Torben Sorensen as Director For For Management 5a Approve Remuneration of Directors for For For Management 2016 5b Approve Remuneration of Directors for For For Management 2017 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7a Approve DKK 6 Million Reduction in For For Management Share Capital via Share Cancellation 7b Authorize Share Repurchase Program For For Management 7c Amend Articles Re: Admission Cards for For For Management General Meetings 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- VICINITY CENTRES Ticker: VCX Security ID: ADPV35975 Meeting Date: NOV 18, 2016 Meeting Type: Annual/Special Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Peter Hay as Director For For Management 3b Elect David Thurin as Director For For Management 3c Elect Trevor Gerber as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Angus McNaughton -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 4 Reelect Yannick Assouad as Director For For Management 5 Reelect Graziella Gavezotti as Director For For Management 6 Reelect Michael Pragnell as Director For For Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.4 Million 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Remuneration Policy for For For Management Chairman and CEO 10 Non-Binding Vote on Compensation of For For Management Xavier Huillard, Chairman and CEO 11 Non-Binding Vote on Compensation of For For Management Pierre Coppey, Vice CEO, from Jan. 1st until June 20, 2016 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 15 Authorize Issuance of Convertible For For Management Bonds without Preemptive Rights, up to an Aggregate Nominal Amount EUR 150 Million 16 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights Other than Oceane, up to an Aggregate Nominal Amount EUR 150 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 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 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding Ongoing Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 5 Non-Binding Vote on Compensation of For For Management Vincent Bollore, Chairman of the Supervisory Board 6 Non-Binding Vote on Compensation of For Against Management Arnaud de Puyfontaine, Chairman of the Management Board 7 Non-Binding Vote on Compensation of For Against Management Frederic Crepin, Management Board Member 8 Non-Binding Vote on Compensation of For Against Management Simon Gillham, Management Board Member 9 Non-Binding Vote on Compensation of For Against Management Herve Philippe, Management Board Member 10 Non-Binding Vote on Compensation of For Against Management Stephane Roussel, Management Board Member 11 Approve Remuneration Policy for For For Management Supervisory Board Members and Chairman 12 Approve Remuneration Policy for For Against Management Chairman of the Management Board 13 Approve Remuneration Policy for For Against Management Management Board Members 14 Ratify Appointment of Yannick Bollore For Against Management as Supervisory Board Member 15 Reelect Vincent Bollore as Supervisory For Against Management Board Member 16 Elect Veronique Driot-Argentin as For Against Management Supervisory Board Member 17 Elect Sandrine Le Bihan as For Against Management Representative of Employee Shareholders to the Supervisory Board 18 Appoint Deloitte et Associes as Auditor For For Management 19 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million 22 Authorize Capitalization of Reserves For Against Management of Up to EUR 375 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882192 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Nick Read as Director For For Management 5 Re-elect Sir Crispin Davis as Director For For Management 6 Re-elect Dr Mathias Dopfner as Director For For Management 7 Re-elect Dame Clara Furse as Director For For Management 8 Re-elect Valerie Gooding as Director For For Management 9 Re-elect Renee James as Director For For Management 10 Re-elect Samuel Jonah as Director For For Management 11 Re-elect Nick Land as Director For For Management 12 Elect David Nish as Director For For Management 13 Re-elect Philip Yea as Director For For Management 14 Approve Final Dividend For For Management 15 Approve Remuneration Report For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 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 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW3 Security ID: D94523145 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Ordinary Share and EUR 2.06 per Preferred Share 3.1 Approve Discharge of Management Board For Against Management Member M. Mueller for Fiscal 2016 3.2 Approve Discharge of Management Board For Against Management Member K. Blessing for Fiscal 2016 3.3 Approve Discharge of Management Board For Against Management Member H. Diess for Fiscal 2016 3.4 Approve Discharge of Management Board For Against Management Member F.J. Garcia Sanz for Fiscal 2016 3.5 Approve Discharge of Management Board For Against Management Member J. Heizmann for Fiscal 2016 3.6 Approve Discharge of Management Board For Against Management Member C. Hohmann-Dennhardt for Fiscal 2016 3.7 Approve Discharge of Management Board For Against Management Member A. Renschler for Fiscal 2016 3.8 Approve Discharge of Management Board For Against Management Member R. Stadler for Fiscal 2016 3.9 Approve Discharge of Management Board For Against Management Member F. Witter for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For Against Management Member H.D. Poetsch for Fiscal 2016 4.2 Approve Discharge of Supervisory Board For Against Management Member J. Hofmann for Fiscal 2016 4.3 Approve Discharge of Supervisory Board For Against Management Member H.A. Al-Abdulla for Fiscal 2016 4.4 Approve Discharge of Supervisory Board For Against Management Member A. Al Baker for Fiscal 2016 4.5 Approve Discharge of Supervisory Board For Against Management Member H. S. Al-Jaber for Fiscal 2016 4.6 Approve Discharge of Supervisory Board For Against Management Member B. Dietze for Fiscal 2016 4.7 Approve Discharge of Supervisory Board For Against Management Member A. Falkengren for Fiscal 2016 4.8 Approve Discharge of Supervisory Board For Against Management Member H.-P. Fischer for Fiscal 2016 4.9 Approve Discharge of Supervisory Board For Against Management Member U. Fritsch for Fiscal 2016 4.10 Approve Discharge of Supervisory Board For Against Management Member B. Froehlich for Fiscal 2016 4.11 Approve Discharge of Supervisory Board For Against Management Member U. Hueck for Fiscal 2016 4.12 Approve Discharge of Supervisory Board For Against Management Member J. Jaervklo for Fiscal 2016 4.13 Approve Discharge of Supervisory Board For Against Management Member L. Kiesling for Fiscal 2016 4.14 Approve Discharge of Supervisory Board For Against Management Member O. Lies for Fiscal 2016 4.15 Approve Discharge of Supervisory Board For Against Management Member P. Mosch for Fiscal 2016 4.16 Approve Discharge of Supervisory Board For Against Management Member B. Osterloh for Fiscal 2016 4.17 Approve Discharge of Supervisory Board For Against Management Member H.M. Piech for Fiscal 2016 4.18 Approve Discharge of Supervisory Board For Against Management Member F.O. Porsche for Fiscal 2016 4.19 Approve Discharge of Supervisory Board For Against Management Member W. Porsche for Fiscal 2016 4.20 Approve Discharge of Supervisory Board For Against Management Member S. Weil for Fiscal 2016 4.21 Approve Discharge of Supervisory Board For Against Management Member S. Wolf for Fiscal 2016 4.22 Approve Discharge of Supervisory Board For Against Management Member T. Zwiebler for Fiscal 2016 5 Approve Remuneration System for For Against Management Management Board Members 6 Approve Remuneration of Supervisory For For Management Board 7 Approve Affiliation Agreement with For For Management Subsidiary Volkswagen Beteiligungsverwaltung GmbH 8.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 8.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the First Half of Fiscal 2017 8.3 Ratify PricewaterhouseCoopers as For For Management Auditors for the First Quarter of Fiscal 2018 -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV B Security ID: 928856301 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive President's Report 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 3.25 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (11) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 3.4 Million for Chairman and SEK 1.0 Million for Other Directors; Approve Remuneration for Committee Work 14a Reelect Matti Alahuhta as Director For For Management 14b Reelect Eckhard Cordes as Director For For Management 14c Reelect James Griffith as Director For For Management 14d Reelect Martin Lundstedt as Director For For Management 14e Reelect Kathryn Marinello as Director For Against Management 14f Reelect Martina Merz as Director For For Management 14g Reelect Hanna de Mora as Director For For Management 14h Reelect Hakan Samuelsson as Director For For Management 14i Reelect Helena Stjernholm as Director For Against Management 14j Reelect Carl-Henric Svenberg as For For Management Director 14k Reelect Lars Westerberg as Director For For Management 15 Reelect Carl-Henric Svanberg as Board For For Management Chairman 16 Authorize Chairman of Board, Bengt For For Management Kjell, Lars Forberg, Yngve Slungstad and Par Boman to Serve on Election Committee 17 Amend Instructions for Election For For Management Committee 18 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 19a Instruct Board to Formulate a Company None Against Shareholder Policy for Paying Corporate Tax to Present to the AGM 2018 19b1 Instruct Board to Initiate an None Against Shareholder Independent Review of the Company's Use of Private Jets 19b2 Instruct Board to Formulate a Company None Against Shareholder Policy to Ban the Use of Private Jets Throughout the Company, to Present to the AGM 2018 19c Instruct Board to Initiate an None Against Shareholder Independent Review of Representation Hunts 19d Require Board to as From 2017 Include None Against Shareholder Results from Employee Survey in Annual and Sustainability Report 19e1 Instruct Board to Develop a Whistle None Against Shareholder Blower Function 19e2 Require Board to as From 2017 Include None Against Shareholder Potential Whistle Blowing Incidents in Annual and Sustainability Report 19f Discontinue Variable Compensation None Against Shareholder Plans to Senior Executives of Company 19g1 Instruct Board to Formulate a Company None Against Shareholder Policy to Support Political Engagement by Employees, to Present to the AGM 2018 19g2 Require Board to, as from 2017, None Against Shareholder Include Number of Politically Engaged Employees in Annual and Sustainability Report 19h Amend Articles Re: Company Purpose None Against Shareholder -------------------------------------------------------------------------------- VONOVIA SE Ticker: VNA Security ID: D9581T100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.12 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 and as as Auditors for the First Quarter of Fiscal 2018 6 Approve Creation of EUR 66.55 Million For For Management Pool of Capital without Preemptive Rights 7 Change Location of Registered Office For For Management Headquarters 8 Amend Articles Re: Article 17 "Change For For Management Majority Requirements at Annual General Meeting" -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEX * Security ID: P98180188 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Board of Directors' Report For For Management 1.b Approve CEO's Reports For For Management 1.c Approve Report of Audit and Corporate For For 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 For Management Statements 3 Approve Allocation of Income, Ordinary For For Management Dividend of MXN 0.64 per Share and Extraordinary Dividend of MXN 1.86 per Share, Respect to this Second Amount, Payment of MXN 0.96 per Share will be Subject to the Sale of Suburbia 4 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 5 Elect or Ratify Directors, Chairmen of For Against Management Audit and Corporate Practices Committees; Approve Their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 151 Security ID: G9431R103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tsai Wang-Chia as Director For Against Management 3b Elect Huang Yung-Sung as Director For Against Management 3c Elect Chu Chi-Wen as Director For Against Management 3d Elect Tsai Shao-Chung as Director For Against Management 3e Elect Pei Kerwei as Director For Against Management 3f 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 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 -------------------------------------------------------------------------------- WARTSILA OYJ Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 02, 2017 Meeting Type: Annual Record Date: FEB 20, 2017 # 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 1.30 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 130,000 for Chairman, EUR 99,000 for Vice Chairman, and EUR 66,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Maarit Aarni-Sirvio, For Against Management Kaj-Gustaf Bergh, Tom Johnstone, Mikael Lilius, Risto Murto and Markus Rauramo as Directors; Elect Karin Falk and Johan Forssell as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management auditor 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Anthony (Tony) John Howarth as For For Management Director 2b Elect Wayne G. Osborn Director For For Management 2c Elect Vanessa M. Wallace as Director For For Management 2d Elect Jennifer A. Westacott as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Richard Goyder, Group Managing Director of the Company 5 Approve the Grant of Performance For For Management Rights to Terry Bowen, Finance Director of the Company -------------------------------------------------------------------------------- WEST FRASER TIMBER CO. LTD. Ticker: WFT Security ID: 952845105 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Henry H. (Hank) Ketcham For For Management 2.2 Elect Director Reid E. Carter For For Management 2.3 Elect Director John N. Floren For For Management 2.4 Elect Director Brian G. Kenning For For Management 2.5 Elect Director John K. Ketcham For For Management 2.6 Elect Director Gerald J. (Gerry) Miller For For Management 2.7 Elect Director Robert L. Phillips For For Management 2.8 Elect Director Janice G. Rennie For For Management 2.9 Elect Director Edward R. (Ted) Seraphim For For Management 2.10 Elect Director Gillian D. Winckler For For Management 2 Elect Henry H. (Hank) Ketcham, Reid E. For For Management Carter, John N. Floren, Brian G. Kenning, John K. Ketcham, Gerald J. (Gerry) Miller, Robert L. Phillips, Janice G. Rennie, Edward R. (Ted) Seraphim and Gillian D. Winckler as Directors 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 -------------------------------------------------------------------------------- WESTFIELD CORP Ticker: WFD Security ID: Q9701H107 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Elect Brian Schwartz as Director For For Management 4 Elect Roy Furman as Director For For Management 5 Elect Mark R Johnson as Director For For Management 6 Elect Steven Lowy as Director For For Management 7 Elect Jeffrey Goldstein as Director For For Management 8 Elect Dawn Ostroff as Director For For Management -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 09, 2016 Meeting Type: Annual Record Date: DEC 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Equity Awards to For For Management Brian Hartzer, Managing Director and Chief Executive Officer of the Company 4a Elect Ewen Crouch as Director For For Management 4b Elect Peter Marriott as Director For For Management -------------------------------------------------------------------------------- WESTPORTS HOLDINGS BERHAD Ticker: WPRTS Security ID: Y95440106 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Gnanalingam A/L Gunanath Lingam For For Management as Director 4 Elect Ibrahim Kamil Bin Tan Sri Nik For For Management Ahmad Kamil as Director 5 Elect Ismail Bin Adam as Director For For Management 6 Elect Kim, Young So as Director For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WH GROUP LTD. Ticker: 288 Security ID: G96007102 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect You Mu as Director For For Management 2b Elect Huang Ming as Director For For Management 2c Elect Lau, Jin Tin Don as Director For For Management 3 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 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 -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 20 Security ID: Y9553V106 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Douglas C. K. Woo as Director For For Management 2b Elect Ricky K. Y. Wong as Director For For Management 2c Elect Tak Hay Chau as Director For For Management 2d Elect Kenneth W. S. Ting as Director For For Management 2e Elect Glenn S. Yee as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4a Approve Increase in Rate of Fee For For Management Payable to the Chairman 4b Approve Increase in Rate of Fee For For Management Payable to Each of the Directors 4c Approve Increase in Rate of Fee For For Management Payable to the Directors who are Members of the Audit Committee 4d Approve Remuneration of Directors who For For Management are Members of the Remuneration Committee 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 -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: JUN 19, 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 Elect David Atkins as Director For For Management 6 Elect Adam Crozier as Director For For Management 7 Elect Deanna Oppenheimer as Director For For Management 8 Re-elect Richard Baker as Director For For Management 9 Re-elect Alison Brittain as Director For For Management 10 Re-elect Nicholas Cadbury as Director For For Management 11 Re-elect Sir Ian Cheshire as Director For For Management 12 Re-elect Chris Kennedy as Director For For Management 13 Re-elect Louise Smalley as Director For For Management 14 Re-elect Susan Martin 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G9736L124 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tessa Bamford as Director For For Management 5 Re-elect John Daly as Director For For Management 6 Re-elect Gareth Davis as Director For For Management 7 Re-elect Pilar Lopez as Director For For Management 8 Re-elect John Martin as Director For For Management 9 Re-elect Alan Murray as Director For For Management 10 Re-elect Frank Roach as Director For For Management 11 Re-elect Darren Shapland as Director For For Management 12 Re-elect Jacqueline Simmonds as For For Management Director 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G9736L124 Meeting Date: MAY 23, 2017 Meeting Type: Special Record Date: MAY 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to For For Management Ferguson plc -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: ADPV09931 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # 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 Report of Supervisory Board None None Management (Non-Voting) 2.c Discuss Remuneration Report None None Management 3.a Adopt Financial Statements For For Management 3.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.c Approve Dividends of EUR 0.79 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Elect Frans Cremers to Supervisory For For Management Board 5.b Elect Ann Ziegler to Supervisory Board For For Management 6 Reelect Kevin Entricken to Executive For For Management Board 7.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Cancellation of Repurchased For For Management Shares 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Chaney as Director For For Management 2b Elect Lawrence Archibald as Director For For Management 2c Elect Ian Macfarlane as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Conditional Spill Against Against Management Resolution -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Peter Bacon as Director For For Management 1.2 Re-elect Reeza Isaacs as Director For For Management 1.3 Re-elect Ian Moir as Director For For Management 1.4 Re-elect Lord Stuart Rose as Director For For Management 1.5 Re-elect Simon Susman as Director For For Management 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 3.1 Re-elect Patrick Allaway as Member of For For Management the Audit Committee 3.2 Re-elect Peter Bacon as Member of the For For Management Audit Committee 3.3 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 3.4 Re-elect Hubert Brody as Member of the For For Management Audit Committee 3.5 Re-elect Andrew Higginson as Member of For For Management the Audit Committee 4 Approve Remuneration Policy For For Management 5.1 Approve Remuneration Paid to Zarina For For Management Bassa from 1 January 2016 to 31 December 2016 5.2 Approve Remuneration Paid to Hubert For For Management Brody from 1 January 2016 to 31 December 2016 5.3 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 January 2017 to 31 December 2017 6 Amend Memorandum of Incorporation For For Management 7 Authorise Repurchase of Issued Share For For Management Capital 8 Approve Financial Assistance to For For Management Related or Inter-related Companies 9 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Holly Kramer as Director For For Management 2b Elect Siobhan McKenna as Director For For Management 2c Elect Kathee Tesija as Director For For Management 3 Approve the Grant of Performance Share For For Management Rights to Brad Banducci, Managing Director and Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Approve Remuneration Policy For For Management 5 Approve Sustainability Report For For Management 6 Re-elect Roberto Quarta as Director For For Management 7 Re-elect Dr Jacques Aigrain as Director For For Management 8 Re-elect Ruigang Li as Director For For Management 9 Re-elect Paul Richardson as Director For For Management 10 Re-elect Hugo Shong as Director For For Management 11 Re-elect Sir Martin Sorrell as Director For For Management 12 Re-elect Sally Susman as Director For For Management 13 Re-elect Solomon Trujillo as Director For For Management 14 Re-elect Sir John Hood as Director For For Management 15 Re-elect Nicole Seligman as Director For For Management 16 Re-elect Daniela Riccardi as Director For For Management 17 Elect Tarek Farahat as Director For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 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 -------------------------------------------------------------------------------- WYNN MACAU LTD. Ticker: 1128 Security ID: G98149100 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ian Michael Coughlan as Director For For Management 3b Elect Allan Zeman as Director For For Management 3c Elect Nicholas Sallnow-Smith as For For Management Director 3d Elect Kim Marie Sinatra 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 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 Issuance of Shares Under the For Against Management Employee Ownership Scheme -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jonathan Bullock For For Management -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyasaka, Manabu For For Management 1.2 Elect Director Son, Masayoshi For For Management 1.3 Elect Director Miyauchi, Ken For For Management 1.4 Elect Director Jonathan Bullock For For Management 1.5 Elect Director Arthur Chong For For Management 1.6 Elect Director Alexi A. Wellman For For Management 2.1 Elect Director and Audit Committee For For Management Member Yoshii, Shingo 2.2 Elect Director and Audit Committee For For Management Member Onitsuka, Hiromi 2.3 Elect Director and Audit Committee For Against Management Member Fujiwara, Kazuhiko 3.1 Elect Alternate Director and Audit For Against Management Committee Member Uemura, Kyoko 3.2 Elect Alternate Director and Audit For Against Management Committee Member Kimiwada, Kazuko 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- YAKULT HONSHA CO. LTD. Ticker: 2267 Security ID: J95468120 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Negishi, Takashige For For Management 1.2 Elect Director Kawabata, Yoshihiro For For Management 1.3 Elect Director Narita, Hiroshi For For Management 1.4 Elect Director Wakabayashi, Hiroshi For For Management 1.5 Elect Director Ishikawa, Fumiyasu For For Management 1.6 Elect Director Tanaka, Masaki For For Management 1.7 Elect Director Ito, Masanori For For Management 1.8 Elect Director Richard Hall For For Management 1.9 Elect Director Yasuda, Ryuji For For Management 1.10 Elect Director Fukuoka, Masayuki For For Management 1.11 Elect Director Bertrand Austruy For Against Management 1.12 Elect Director Filip Kegels For Against Management 1.13 Elect Director Maeda, Norihito For For Management 1.14 Elect Director Doi, Akifumi For For Management 1.15 Elect Director Hayashida, Tetsuya For For Management 2 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Appoint Shareholder Director Nominee Against Against Shareholder Kazuo Hashimoto -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: J95732103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Indemnify Directors 3.1 Elect Director Nakata, Takuya For Against Management 3.2 Elect Director Yamahata, Satoshi For For Management 3.3 Elect Director Hosoi, Masahito For Against Management 3.4 Elect Director Yanagi, Hiroyuki For Against Management 3.5 Elect Director Nosaka, Shigeru For For Management 3.6 Elect Director Ito, Masatoshi For For Management 3.7 Elect Director Hakoda, Junya For For Management 3.8 Elect Director Nakajima, Yoshimi For Against Management 3.9 Elect Director Fukui, Taku For For Management -------------------------------------------------------------------------------- YAMAHA MOTOR CO. LTD. Ticker: 7272 Security ID: J95776126 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Yanagi, Hiroyuki For For Management 2.2 Elect Director Kimura, Takaaki For For Management 2.3 Elect Director Takizawa, Masahiro For For Management 2.4 Elect Director Watanabe, Katsuaki For For Management 2.5 Elect Director Kato, Toshizumi For For Management 2.6 Elect Director Kojima, Yoichiro For For Management 2.7 Elect Director Yamaji, Katsuhito For For Management 2.8 Elect Director Shimamoto, Makoto For For Management 2.9 Elect Director Hidaka, Yoshihiro For For Management 2.10 Elect Director Adachi, Tamotsu For For Management 2.11 Elect Director Nakata, Takuya For For Management 2.12 Elect Director Niimi, Atsushi For For Management 2.13 Elect Director Tamatsuka, Genichi For For Management 3 Appoint Statutory Auditor Ikaga, For For Management Masahiko 4 Appoint Alternate Statutory Auditor For For Management Satake, Masayuki -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Begeman For For Management 1.2 Elect Director Christiane Bergevin For For Management 1.3 Elect Director Alexander Davidson For For Management 1.4 Elect Director Richard Graff For For Management 1.5 Elect Director Kimberly Keating For For Management 1.6 Elect Director Nigel Lees For For Management 1.7 Elect Director Peter Marrone For For Management 1.8 Elect Director Patrick J. Mars For For Management 1.9 Elect Director Carl Renzoni For For Management 1.10 Elect Director Jane Sadowsky For For Management 1.11 Elect Director Dino Titaro For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance with the For For Management Requirements of Non-public Issuance of A Shares 2.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-public Issuance of A Shares 2.02 Approve Method and Time of Issuance in For For Management Relation to the Non-public Issuance of A Shares 2.03 Approve Issue Price and Pricing For For Management Principle in Relation to the Non-public Issuance of A Shares 2.04 Approve Number of Shares to be Issued For For Management in Relation to the Non-public Issuance of A Shares 2.05 Approve Use of Proceeds in Relation to For For Management the Non-public Issuance of A Shares 2.06 Approve Lock-Up Period in Relation to For For Management the Non-public Issuance of A Shares 2.07 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits in Relation to the Non-public Issuance of A Shares 2.08 Approve Validity of Resolution in For For Management Relation to the Non-public Issuance of A Shares 2.09 Approve Place of Listing in Relation For For Management to the Non-public Issuance of A Shares 2.10 Approve Method of Subscription in For For Management Relation to the Non-public Issuance of A Shares 3 Approve Feasibility Analysis Report of For For Management Utilizing the Proceeds Raised from the Non-Public Issuance of A Shares 4 Approve Proposal in Relation to the For For Management Non-Public Issuance of A Shares 5 Authorize Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance of A Shares 6 Approve Dilution of Immediate Return For For Management and Remedial Measures Upon the Non-Public Issuance of A Shares 7 Approve Certain Commitments by the For For Management Controlling Shareholders, Directors and Senior Management on the Recovery of Immediate Return 8 Approve Shareholders Return for the For For Management Next Three Years Ending 2016-2018 9 Amendment Articles of Association For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-public Issuance of A Shares 1.02 Approve Method and Time of Issuance in For For Management Relation to the Non-public Issuance of A Shares 1.03 Approve Issue Price and Pricing For For Management Principle in Relation to the Non-public Issuance of A Shares 1.04 Approve Number of Shares to be Issued For For Management in Relation to the Non-public Issuance of A Shares 1.05 Approve Use of Proceeds in Relation to For For Management the Non-public Issuance of A Shares 1.06 Approve Lock-Up Period in Relation to For For Management the Non-public Issuance of A Shares 1.07 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits in Relation to the Non-public Issuance of A Shares 1.08 Approve Validity of Resolution in For For Management Relation to the Non-public Issuance of A Shares 1.09 Approve Place of Listing in Relation For For Management to the Non-public Issuance of A Shares 1.10 Approve Method of Subscription in For For Management Relation to the Non-public Issuance of A Shares 2 Approve Proposal in Relation to the For For Management Non-Public Issuance of A Shares -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: MAR 10, 2017 Meeting Type: Special Record Date: FEB 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Loans to Yancoal For Against Management International (Holding) Co., Limited 2 Approve Extension of Repayment Date of For Against Management Loans Owed by Controlled Subsidiaries 3 Approve ShineWing (HK) CPA Limited as For For Management Overseas Auditor and to Fix Their Remuneration 4.01 Elect Kong Xiangguo as Director For For Management 5 Approve Non-proceeding of Non-public For For Management Issuance of A Shares 6 Approve Provision of Financial For Against Management Guarantee to Wholly-owned Subsidiaries and Controlled Subsidiaries -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: MAR 10, 2017 Meeting Type: Special Record Date: FEB 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-proceeding of Non-public For For Management Issuance of A Shares -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Working Report of the For For Management Board 2 Approve 2016 Working Report of the For For Management Supervisory Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management and Authorize Board to Distribute Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of Liability Insurance For For Management of Directors, Supervisors and Senior Officers 7 Approve External Auditing Firm and to For For Management Fix Their Remuneration 8 Approve Acquisition of 65% Equity For Against Management Interest in Yankuang Group Finance Co. , Ltd. 9 Approve Finance Services Agreement, For Against Management Annual Caps and and Related Transactions 10 Approve Acquisition of Share Capital For For Management of Coal & Allied Industries Limited by Yancoal Australia Co., Ltd. 11 Approve Company's Compliance with the For For Management Requirements of Non-Public Issuance of Shares 12 Approve Feasibility Analysis Report of For For Management Implementing the Use of Proceeds of the Non-Public Issuance of Ordinary Shares 13 Authorize Board to Deal with Matters For For Management Relating to the Non-Public Issuance of Shares at Its Full Discretion 14 Approve Dilution of Immediate Return For For Management and Return Recovery Measures Upon the Non-Public Issuance of Shares 15 Approve Certain Commitments by the For For Management Controlling Shareholders, Directors and Senior Management Relating to Recovery of Immediate Return 16.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of Shares to Specific Persons 16.02 Approve Method and Time of the Issue For For Management in Relation to the Non-Public Issuance of Shares to Specific Persons 16.03 Approve Issue Price and Pricing For For Management Principle in Relation to the Non-Public Issuance of Shares to Specific Persons 16.04 Approve Number of New Shares to be For For Management Issued in Relation to the Non-Public Issuance of Shares to Specific Persons 16.05 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Shares to Specific Persons 16.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Shares to Specific Persons 16.07 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits in Relation to the Non-Public Issuance of Shares to Specific Persons 16.08 Approve Validity of Resolution of the For For Management Issue in Relation to the Non-Public Issuance of Shares to Specific Persons 16.09 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of Shares to Specific Persons 16.10 Approve Method of Subscription in For For Management Relation to the Non-Public Issuance of Shares to Specific Persons 17 Approve Proposal of Non-Public For For Management Issuance of A Shares 18 Approve Provision of Financial For Against Management Guarantees to Subsidiaries and Related Transactions 19 Authorize the Company to Carry Out For Against Management Domestic and Overseas Financing Businesses 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 21 Authorize Repurchase of Issued H Share For For Management Capital 22.01 Elect Li Xiyong as Director For For Management 22.02 Elect Li Wei as Director For For Management 22.03 Elect Wu Xiangqian as Director For For Management 22.04 Elect Wu Yuxiang as Director For For Management 22.05 Elect Zhao Qingchun as Director For For Management 22.06 Elect Guo Dechun as Director For For Management 23.01 Elect Kong Xiangguo as Director For For Management 23.02 Elect Jia Shaohua as Director For For Management 23.03 Elect Pan Zhaoguo as Director For For Management 23.04 Elect Qi Anbang as Director For For Management 24.01 Elect Gu Shisheng as Supervisor For For Management 24.02 Elect Zhou Hong as Supervisor For For Management 24.03 Elect Meng Qingjian as Supervisor For For Management 24.04 Elect Zhang Ning as Supervisor For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 29, 2017 Meeting Type: Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of Shares to Specific Persons 1.02 Approve Method and Time of the Issue For For Management in Relation to the Non-Public Issuance of Shares to Specific Persons 1.03 Approve Issue Price and Pricing For For Management Principle in Relation to the Non-Public Issuance of Shares to Specific Persons 1.04 Approve Number of New Shares to be For For Management Issued in Relation to the Non-Public Issuance of Shares to Specific Persons 1.05 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Shares to Specific Persons 1.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Shares to Specific Persons 1.07 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits in Relation to the Non-Public Issuance of Shares to Specific Persons 1.08 Approve Validity of Resolution of the For For Management Issue in Relation to the Non-Public Issuance of Shares to Specific Persons 1.09 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of Shares to Specific Persons 1.10 Approve Method of Subscription in For For Management Relation to the Non-Public Issuance of Shares to Specific Persons 2 Approve Proposal of Non-Public For For Management Issuance of A Shares 3 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For For Management Meeting and Agenda 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 10.00 Per Share 4 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration of Auditors For For Management 7 Approve Remuneration of Directors in For For Management the Amount of NOK 575,000 for the Chairman, NOK 356,500 for the Vice Chairman, and NOK 312,000 for the Other Directors; Approve Committee Fees 8 Approve Remuneration of Nominating For For Management Committee 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: 532648 Security ID: Y97636107 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ajai Kumar 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 Approve Appointment and Remuneration For For Management of Ashok Chawla as Non-Executive Part-Time Chairman 6 Approve Increase in Borrowing Powers For Against Management 7 Approve Issuance of Debt Securities on For Against Management Private Placement Basis 8 Elect Debjani Ghosh as Director For For Management -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter A. Bassi For For Management 1b Elect Director Ed Yiu-Cheong Chan For For Management 1c Elect Director Edouard Ettedgui For For Management 2 Ratify KPMG Huazhen 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 -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: ZEEL Security ID: Y98893152 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Dividend on Preference Shares For For Management 3 Approve Dividend on Equity Shares For For Management 4 Reelect Subhash Chandra as Director For Against Management 5 Approve MGB & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect Adesh Kumar Gupta as Director For For Management 7 Reelect Sunil Sharma as Independent For For Management Director 8 Reelect Neharika Vohra as Independent For For Management Director 9 Approve Keeping of the Register of For For Management Members, Debenture-Holders, and Other Related Documents at the Office of the Registrar and Transfer Agent of the Company -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: ZEEL Security ID: Y98893152 Meeting Date: MAY 09, 2017 Meeting Type: Court Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LTD Ticker: 4958 Security ID: G98922100 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Trading Procedures Governing For For Management Derivatives Products 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Articles of Association For For Management 8.1 Elect Shen Ching Fang with Shareholder For For Management No. 15 as Non-independent Director 8.2 Elect Yu Che Hung, Representative of For For Management Foxconn (Far East) Ltd. with Shareholder No. 2, as Non-independent Director 8.3 Elect Hsiao Te Wang, Representative of For For Management Wide Choice Investments Ltd. with Shareholder No. 2871, as Non-independent Director 8.4 Elect Huang Chiu Feng with ID No. For For Management F12135XXX as Non-independent Director 8.5 Elect Li Chung Hsi with ID No. For For Management P100035XXX as Independent Director 8.6 Elect Chou Chih Cheng with ID No. For For Management A102012XXX as Independent Director 8.7 Elect Hsu Tung Sheng with ID No. For For Management Y120217XXX as Independent Director 9 Approve Release of Restrictions on For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Consolidated For For Management Financial Statements and Auditor's Report 4 Approve 2016 Profit Distribution Plan For For Management and Final Dividend 5 Approve Ernst & Young Hua Ming LLP as For Against Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Ding Rongjun as Director and For For Management Approve His Emolument 7 Elect Li Donglin as Director and For For Management Approve His Emolument 8 Elect Liu Ke'an as Director and For For Management Approve His Emolument 9 Elect Yan Wu as Director and Approve For For Management His Emolument 10 Elect Ma Yunkun as Director and For Against Management Approve His Emolument 11 Elect Chan Kam Wing, Clement as For Against Management Director and Approve His Emolument 12 Elect Pao Ping Wing as Director and For Against Management Approve His Emolument 13 Elect Liu Chunru as Director and For Against Management Approve His Emolument 14 Elect Chen Xiaoming as Director and For For Management Approve His Emolument 15 Elect Xiong Ruihua as Supervisor and For For Management Approve His Emolument 16 Elect Geng Jianxin as Supervisor and For For Management Approve His Emolument 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 18 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Nominal Value of the For For Management Shares to be Issued in Relation to the Non-public Issuance of A Shares 1.02 Approve Methods and Time of Issuance For For Management in Relation to the Non-public Issuance of A Shares 1.03 Approve Issuing Objects and Methods of For For Management Subscription in Relation to the Non-public Issuance of A Shares 1.04 Approve Subscription Price and Pricing For For Management Principles in Relation to the Non-public Issuance of A Shares 1.05 Approve Number of Shares to be Issued For For Management in Relation to the Non-public Issuance of A Shares 1.06 Approve Lock-up Period in Relation to For For Management the Non-public Issuance of A Shares 1.07 Approve Use of Proceeds Raised in For For Management Relation to the Non-public Issuance of A Shares 1.08 Approve Arrangement of the Accumulated For For Management Distributable Profits before the Non-public Issuance of A Shares 1.09 Approve Listing Place of Shares in For For Management Relation to the Non-public Issuance of A Shares 1.10 Approve Validity Period of the For For Management Resolutions in Relation to the Non-public Issuance of A Shares 2 Approve Plan for the Non-public For For Management Issuance of A Shares 3 Authorize Board to Handle All Matters For For Management in Relation to the Non-public Issuance of A Shares -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Phase 1 of the Employee Stock For For Management Ownership Scheme 2 Approve Formulation of the For For Management Administrative Policy of the Employee Stock Ownership Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the Current Employee Stock Ownership Scheme 4 Approve Satisfaction of the Conditions For For Management for the Non-public Issuance of A Shares 5.01 Approve Class and Nominal Value of the For For Management Shares to be Issued in Relation to the Non-public Issuance of A Shares 5.02 Approve Methods and Time of Issuance For For Management in Relation to the Non-public Issuance of A Shares 5.03 Approve Issuing Objects and Methods of For For Management Subscription in Relation to the Non-public Issuance of A Shares 5.04 Approve Subscription Price and Pricing For For Management Principles in Relation to the Non-public Issuance of A Shares 5.05 Approve Number of Shares to be Issued For For Management in Relation to the Non-public Issuance of A Shares 5.06 Approve Lock-up Period in Relation to For For Management the Non-public Issuance of A Shares 5.07 Approve Use of Proceeds Raised in For For Management Relation to the Non-public Issuance of A Shares 5.08 Approve Arrangement of the Accumulated For For Management Distributable Profits before the Non-public Issuance of A Shares 5.09 Approve Listing Place of Shares in For For Management Relation to the Non-public Issuance of A Shares 5.10 Approve Validity Period of the For For Management Resolutions in Relation to the Non-public Issuance of A Shares 6 Approve Plan for the Non-public For For Management Issuance of A Shares 7 Approve Feasibility Report on the Use For For Management of Proceeds Raised in the Non-public Issuance of A Shares 8 Approve Non-Production of Report on For For Management the Use of Proceeds Previously Raised 9 Approve Connected Transactions Under For For Management the Non-public Issuance of A Shares 10 Approve Conditional Share Subscription For For Management Agreement for the Non-public Issuance of A Shares with Its Controlling Shareholder 11 Approve Conditional Share Subscription For For Management Agreement for the Non-public Issuance of A Shares with Phase 1 of the Employee Stock Ownership Scheme 12 Approve Dilutive Impact of the For For Management Non-public Issuance of A Shares on Immediate Returns and Adoption of Recovery Measures 13 Approve Undertakings of the Directors For For Management and Senior Management of the Company in Relation to the Recovery Measures for Returns 14 Authorize Board to Handle All Matters For For Management in Relation to the Non-public Issuance of A Shares 15 Approve Satisfaction of Conditions for For For Shareholder Issuance of the Renewable Corporate Bonds 16.01 Approve Size of Issuance and Face For For Shareholder Value in Relation to the Renewable Corporate Bonds 16.02 Approve Maturity in Relation to the For For Shareholder Renewable Corporate Bonds 16.03 Approve Coupon Rate and Determination For For Shareholder Method in Relation to the Renewable Corporate Bonds 16.04 Approve Method of Issuance in Relation For For Shareholder to the Renewable Corporate Bonds 16.05 Approve Guarantee Arrangement in For For Shareholder Relation to the Renewable Corporate Bonds 16.06 Approve Redemption Terms or Repurchase For For Shareholder Terms in Relation to the Renewable Corporate Bonds 16.07 Approve Terms for Deferring Interest For For Shareholder Payment in Relation to the Renewable Corporate Bonds 16.08 Approve Restrictions on Deferring For For Shareholder Interest Payment in Relation to the Renewable Corporate Bonds 16.09 Approve Use of Proceeds Raised in For For Shareholder Relation to the Renewable Corporate Bonds 16.10 Approve Issuing Objects and Placement For For Shareholder Arrangements for Shareholders in Relation to the Renewable Corporate Bonds 16.11 Approve Underwriting Method and For For Shareholder Listing Arrangement in Relation to the Renewable Corporate Bonds 16.12 Approve Creditworthiness and the For For Shareholder Guarantee Measures of Repayment in Relation to the Renewable Corporate Bonds 16.13 Approve Resolutions Validity Period in For For Shareholder Relation to the Renewable Corporate Bonds 16.14 Authorize Board to Handle All Matters For For Shareholder in Relation to Issuance of the Renewable Corporate Bonds -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorptions and Mergers of None None Management Wholly-owned Subsidiaries 2 Approve Change of Business Scope and For For Management Amend Articles of Association 3 Approve Remuneration and Assessment For For Management Proposal of Directors and Supervisors 4 Approve One-off Use of Personal Option For For Management Bonus Remuneration by Executive Directors and Chairman of the Supervisory Committee for Partial Subscription Under the Employee Stock Ownership Scheme 5 Approve Amendments to the For For Management Administrative Measures of Connected Transactions 6.1 Elect Chen Jinghe as Director For For Management 6.2 Elect Lan Fusheng as Director For For Management 6.3 Elect Zou Laichang as Director For For Management 6.4 Elect Lin Hongfu as Director For For Management 6.5 Elect Fang Qixue as Director For For Management 6.6 Elect Lin Hongying as Director For For Management 6.7 Elect Li Jian as Director For For Management 7.1 Elect Lu Shihua as Director For For Management 7.2 Elect Zhu Guang as Director For For Management 7.3 Elect Sit Hoi Wah, Kenneth as Director For For Management 7.4 Elect Cai Meifeng as Director For For Management 8.1 Elect Lin Shuiqing as Supervisor For For Management 8.2 Elect Xu Qiang as Supervisor For For Management 8.3 Elect Fan Wensheng as Supervisor For For Management -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For Against Management Instruments 2 Approve Provision of Guarantee to For Against Management Overseas Wholly-Owned Subsidiaries of the Company 3 Approve Provision of Guarantee to For Against Management Jilin Zijin Copper Company Limited 4 Approve 2016 Report of the Board of For For Management Directors 5 Approve 2016 Report of the Independent For For Management Directors 6 Approve 2016 Report of Supervisory For For Management Committee 7 Approve 2016 Financial Report For For Management 8 Approve 2016 Annual Report and Its For For Management Summary Report 9 Approve 2016 Profit Distribution Plan None For Shareholder 10 Approve Remuneration of Executive For For Management Directors and Chairman of Supervisory Committee 11 Approve Ernst & Young Hua Ming (LLP) For For Management as Auditor and Authorize Chairman of the Board of Directors, President and Financial Controller to Fix Their Remuneration -------------------------------------------------------------------------------- ZODIAC AEROSPACE Ticker: ZC Security ID: F98947108 Meeting Date: JAN 19, 2017 Meeting Type: Annual/Special Record Date: JAN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.32 per Share 4 Approve Stock Dividend Program For For Management 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Gilberte Lombard as For For Management Supervisory Board Member 8 Reelect Laure Hauseux as Supervisory For For Management Board Member 9 Reelect Vincent Gerondeau as For For Management Supervisory Board Member 10 Elect Fidoma as Supervisory Board For For Management Member 11 Advisory Vote on Compensation of For For Management Olivier Zarrouati, Chairman of the Management Board 12 Advisory Vote on Compensation of For For Management Maurice Pinault, Member of the Management Board 13 Advisory Vote on Compensation of For For Management Yannick Assouad, Member of the Management Board 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 2.5 Million 16 Authorize Capitalization of Reserves For For Management of Up to EUR 2.5 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.2 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of Up to For For Management EUR 1.2 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 Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Report of the Board of For For Management Directors 3 Approve 2016 Report of the Supervisory For For Management Committee 4 Approve 2016 Report of the President For For Management 5 Approve 2016 Final Financial Accounts For For Management 6 Approve 2016 Profit Distribution For For Management 7.1 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Authorize Board to Fix Their Remuneration 7.2 Approve Ernst & Young as Hong Kong For For Management Auditor and Authorize Board to Fix Their Remuneration 7.3 Approve Ernst & Young Hua Ming LLP as For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration 8.1 Approve Application of Composite For Against Management Credit Facility to Bank of China Limited 8.2 Approve Application of Composite For Against Management Credit Facility to China Development Bank Corporation, Shenzhen Branch 9 Approve Application for Investment For For Management Limits in Derivative Products 10 Elect Zhai Weidong as Director For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Amendments to Articles of For For Management Association 13 Approve 2017 Share Option Incentive For Against Management Scheme (Draft) 14 Approve 2017 Share Option Incentive For Against Management Scheme Performance Appraisal System 15 Authorize Board to Ratify and Execute For Against Management Approved Resolutions with Regards to the 2017 Share Option Incentive Scheme -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: JUN 20, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Share Option Incentive For Against Management Scheme (Draft) of ZTE Corporation and Its Summary 2 Approve 2017 Share Option Incentive For Against Management Scheme Performance Appraisal System of ZTE Corporation 3 Authorize Board to Handle All Matters For Against Management in Relation to the 2017 Share Option Incentive Scheme -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and For For Management Dividends of CHF 11.30 per Share from Available Earnings 2.2 Approve Dividends of CHF 5.70 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Tom de Swaan as Director and For For Management Board Chairman 4.1b Reelect Joan Amble as Director For For Management 4.1c Reelect Susan Bies as Director For For Management 4.1d Reelect Alison Carnwath as Director For For Management 4.1e Reelect Christoph Franz as Director For For Management 4.1f Reelect Jeffrey Hayman as Director For For Management 4.1g Reelect Fred Kindle as Director For For Management 4.1h Reelect Monica Maechler as Director For For Management 4.1i Reelect Kishore Mahbubani as Director For For Management 4.1j Reelect David Nish as Director For For Management 4.1k Elect Catherine Bessant as Director For For Management 4.2.1 Appoint Tom de Swaan as Member of the For For Management Compensation Committee 4.2.2 Appoint Christoph Franz as Member of For For Management the Compensation Committee 4.2.3 Appoint Fred Kindle as Member of the For For Management Compensation Committee 4.2.4 Appoint Kishore Mahbubani as Member of For For Management the Compensation Committee 4.3 Designate Andreas Keller as For For Management Independent Proxy 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Maximum Remuneration of Board For For Management of Directors Until 2018 AGM in the Amount of CHF 5 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee for Fiscal 2018 in the Amount of CHF 74.3 Million 6 Approve Creation of CHF 4.5 Million For For Management Pool of Authorized Share Capital with Partial Exclusion of Preemptive Rights and CHF 3 Million Pool of Contingent Share Capital without Preemptive Rights 7 Amend Articles Re: Resolutions and For For Management Elections, Duties and Competencies of the Board, Transfer of Competencies, Board Resolutions and Minutes, and Loans to Board Members or Executives 8 Transact Other Business (Voting) For Against Management ============================ SPDR MSCI ACWI IMI ETF ============================ 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jonathan Asquith as Director For For Management 6 Re-elect Caroline Banszky as Director For For Management 7 Re-elect Simon Borrows as Director For For Management 8 Elect Stephen Daintith as Director For For Management 9 Re-elect Peter Grosch as Director For For Management 10 Re-elect David Hutchison as Director For For Management 11 Re-elect Simon Thompson as Director For For Management 12 Re-elect Julia Wilson as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board Acting Through the For For Management Audit and Compliance Committee to Fix Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Approve Increase in the Aggregate For For Management Annual Limit of Fees Payable to Directors 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # 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 Vance D. Coffman For For Management 1d Elect Director David B. Dillon For For Management 1e Elect Director Michael L. Eskew For For Management 1f Elect Director Herbert L. Henkel 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 Inge G. Thulin For For Management 1k 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Holy Land Principles Against Against Shareholder -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management (Non-Binding) 3 Approve Discharge of Board and Senior For Against Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.76 per Share 5 Approve CHF 5.6 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 6 Approve Creation of CHF 24 Million For For Management Pool of Authorized Share Capital without Preemptive Rights 7.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 4.4 Million 7.2 Approve Maximum Remuneration of For Against Management Executive Committee in the Amount of CHF 52 Million 8.1 Reelect Matti Alahuhta as Director For For Management 8.2 Reelect David Constable as Director For For Management 8.3 Reelect Frederico Curado as Director For For Management 8.4 Elect Lars Foerberg as Director For For Management 8.5 Reelect Louis Hughes as Director For For Management 8.6 Reelect David Meline as Director For For Management 8.7 Reelect Satish Pai as Director For For Management 8.8 Reelect Jacob Wallenberg as Director For For Management 8.9 Reelect Ying Yeh as Director For For Management 8.10 Reelect Peter Voser as Director and For For Management Board Chairman 9.1 Appoint David Constable as Member of For For Management the Compensation Committee 9.2 Appoint Frederico Curado as Member of For For Management the Compensation Committee 9.3 Appoint Ying Yeh as Member of the For For Management Compensation Committee 10 Designate Hans Zehnder as Independent For For Management Proxy 11 Ratify Ernst and Young AG as Auditors For For Management 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director Edward M. Liddy For For Management 1.5 Elect Director Nancy McKinstry For For Management 1.6 Elect Director Phebe N. Novakovic For For Management 1.7 Elect Director William A. Osborn For For Management 1.8 Elect Director Samuel C. Scott, III For For Management 1.9 Elect Director Daniel J. Starks For For Management 1.10 Elect Director Glenn F. Tilton For For Management 1.11 Elect Director Miles D. White 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 Approve Omnibus Stock Plan For For Management 6 Amend Nonqualified Employee Stock For For Management Purchase Plan 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Edward M. Liddy For For Management 1.3 Elect Director Melody B. Meyer For For Management 1.4 Elect Director Frederick H. Waddell 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 Declassify the Board of Directors For For Management 5 Report on Lobbying Payments and Policy Against Abstain Shareholder 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ABLE C&C CO. Ticker: A078520 Security ID: Y00045107 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Sang-ho as Outside Director For For Management 2.2 Elect Ha Seong-wook as Outside Director For For Management 2.3 Elect Kim Hong-seop as Non-independent For For Management Non-executive Director 3.1 Elect Lee Sang-ho as a Member of Audit For For Management Committee 3.2 Elect Ha Seong-wook as a Member of For For Management Audit Committee 3.3 Elect Kim Hong-seop as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ABLE C&C CO. Ticker: A078520 Security ID: Y00045107 Meeting Date: JUN 08, 2017 Meeting Type: Special Record Date: MAY 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Han Sang-man as Outside Director For For Management 2.2 Elect Song In-joon as Non-independent For Against Management Non-executive Director 2.3 Elect Kim Young-ho as Non-independent For Against Management Non-executive Director 2.4 Elect Lee Hae-joon as Non-independent For Against Management Non-executive Director 2.5 Elect Kim Jeong-gyun as For Against Management Non-independent Non-executive Director 2.6 Elect Seo Young-pil as Non-independent For Against Management Non-executive Director 3.1 Elect Han Sang-man as a Member of For For Management Audit Committee 3.2 Elect Kim Young-ho as a Member of For Against Management Audit Committee -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 10, 2017 Meeting Type: Annual Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jaime Ardila For For Management 1b Elect Director Charles H. Giancarlo For For Management 1c Elect Director Herbert Hainer For For Management 1d Elect Director William L. Kimsey For For Management 1e Elect Director Marjorie Magner For For Management 1f Elect Director Nancy McKinstry For For Management 1g Elect Director Pierre Nanterme For For Management 1h Elect Director Gilles C. Pelisson For For Management 1i Elect Director Paula A. Price For For Management 1j Elect Director Arun Sarin For For Management 1k Elect Director Frank K. Tang 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 KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Determine the Price Range at which For For Management Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock -------------------------------------------------------------------------------- ACCIONA S.A Ticker: ANA Security ID: E0008Z109 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board and For For Management Management Reports 3 Approve Allocation of Income and For For Management Dividends 4 Appoint KPMG Auditores as Auditor For For Management 5.1 Reelect Jeronimo Marcos Gerard Rivero For For Management as Director 5.2 Elect Karen Christiana Figueres Olsen For For Management as Director 6 Authorize Share Repurchase Program For For Management 7 Approve Remuneration Policy For Against Management 8 Fix Number of Shares Available for For Against Management Grants 9 Advisory Vote on Remuneration Report For Against Management 10 Approve Corporate Social For For Management Responsibility Report 11 Authorize Company to Call EGM with 15 For Against Management Days' Notice 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACCOR Ticker: AC Security ID: F00189120 Meeting Date: JUL 12, 2016 Meeting Type: Special Record Date: JUL 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Contribution in Kind in the For For Management Form of FRHI Shares and its Remuneration in the Form of Accor Shares 2 Pursuant to Approval of Item 1, Issue For For Management 46.7 Million Shares 3 Authorize Filing of Required For For Management Documents/Other Formalities 4 Elect Ali Bouzarif as Director For For Management 5 Elect Aziz Aluthman Fakhroo as Director For For Management 6 Elect Sarmad Zok as Director For For Management 7 Elect Jiang Qiong Er as Director For For Management 8 Elect Isabelle Simon as Director For For Management 9 Elect Natacha Valla as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,12 Million -------------------------------------------------------------------------------- ACCOR Ticker: AC Security ID: F00189120 Meeting Date: MAY 05, 2017 Meeting Type: Annual/Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.05 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Reelect Sebastien Bazin as Director For For Management 6 Reelect Iris Knobloch as Director For For Management 7 Ratify Appointment of Nawaf Bin Jassim For For Management Bin Jabor Al-Thani as Director 8 Ratify Appointment of Vivek Badrinath For For Management as Director 9 Ratify Appointment of Nicolas Sarkozy For For Management as Director 10 Approve Transaction with Eurazeo Re: For For Management Sale of Assets 11 Approve Termination Package of Sven For For Management Boinet, Vice-CEO 12 Non-Binding Vote on Compensation of For For Management Sebastien Bazin, Chairman and CEO 13 Non-Binding Vote on Compensation of For For Management Sven Boinet, Vice-CEO 14 Approve Remuneration Policy of For For Management Chairman and CEO 15 Approve Remuneration Policy of Vice-CEO For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 427 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 85 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 85 Million 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 24 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind, up to Aggregate Amount of EUR 85 Million 23 Authorize Capitalization of Reserves For For Management of Up to EUR 427 Million for Bonus Issue or Increase in Par Value 24 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 427 Million 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers 27 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 28 Authorize Filing of Required For For Management Documents/Other Formalities A Remove Double-Voting Rights for Against For Shareholder Long-Term Registered Shareholders and Amend Bylaws Accordingly -------------------------------------------------------------------------------- ACCOR Ticker: AC Security ID: F00189120 Meeting Date: JUN 30, 2017 Meeting Type: Special Record Date: JUN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Company Assets to For For Management AccorInvest 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACERINOX S.A. Ticker: ACX Security ID: E00460233 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Approve Dividends Charged to Reserves For For Management 5 Approve Remuneration Policy For Against Management 6.1 Reelect Ryo Hattori as Director For For Management 6.2 Ratify Appointment of and Elect Tomas For For Management Hevia Armengol as Director 6.3 Ratify Appointment of and Elect Rosa For For Management Maria Garcia Pineiro as Director 6.4 Ratify Appointment of and Elect Laura For For Management Gonzalez Molero as Director 6.5 Ratify Appointment of and Elect Marta For For Management Martinez Alonso as Director 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Report For Against Management 9 Receive Chairman Report on Compliance None None Management with the Good Governance Code 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income For For Management 2 Receive Corporate Social None None Management Responsibility Report 3 Advisory Vote on Remuneration Report For Against Management 4 Approve Discharge of Board For For Management 5.1 Elect Carmen Fernandez Rozado as For For Management Director 5.2 Elect Jose Eladio Seco Dominguez as For For Management Director 5.3 Elect Marcelino Fernandez Verdes as For For Management Executive Director 6 Renew Appointment of Deloitte as For Against Management Auditor 7.1 Amend Article 19 Re: Board Committees For For Management 7.2 Amend Article 22 Re: Appointments For For Management Committee 7.3 Amend Article 23 Re: Board Committees For For Management 7.4 Add Article 22 bis Re: Remuneration For For Management Committee 8 Authorize Capitalization of Reserves For For Management for Scrip Dividends 9 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 10 Approve Stock Option Plan For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACTOZ SOFT CO. Ticker: A052790 Security ID: Y0010K106 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Dismiss Inside Director: Ma Shengming For For Management 2.1 Elect Xie Fei as Inside Director For Against Management 2.2 Elect Chien Tunghai as Inside Director For Against Management 2.3 Elect Ma Haoguang as Inside Director For Against Management -------------------------------------------------------------------------------- ADECCO GROUP AG Ticker: ADEN Security ID: H00392318 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and For For Management Dividends of CHF 1.50 per Share 2.2 Approve EUR 154 Million Reduction in For For Management Share Capital and Capital Repayment of EUR 0.90 per Share 2.3 Amend Articles Re: Threshold to Submit For For Management Items to Agenda 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.7 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 34.8 Million 5.1.1 Reelect Rolf Doerig as Director and as For For Management Board Chairman 5.1.2 Reelect Jean-Christophe Deslarzes as For For Management Director 5.1.3 Reelect Alexander Gut as Director For For Management 5.1.4 Reelect Didier Lamouche as Director For Against Management 5.1.5 Reelect David Prince as Director For For Management 5.1.6 Reelect Wanda Rapaczynski as Director For For Management 5.1.7 Reelect Kathleen Taylor as Director For For Management 5.1.8 Elect Ariane Gorin as Director For For Management 5.2.1 Appoint Alexander Gut as Member of the For For Management Compensation Committee 5.2.2 Appoint Jean-Christophe Deslarzes as For For Management Member of the Compensation Committee 5.2.3 Appoint Wanda Rapaczynski as Member of For For Management the Compensation Committee 5.2.4 Appoint Kathleen Taylor as Member of For For Management the Compensation Committee 5.3 Designate Andreas Keller as For For Management Independent Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6.1 Approve Partial Cancellation of For For Management Conditional Capital 6.2 Approve Creation of CHF 855,780 Pool For For Management of Capital without Preemptive Rights 7 Establish Range for Board Size For Against Management 8 Change Location of Registered For For Management Office/Headquarters to Zurich, Switzerland 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Remuneration of Supervisory For For Management Board 6 Approve Creation of EUR 50 Million For For Management Pool of Capital with Preemptive Rights 7 Approve Creation of EUR 16 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Creation of EUR 20 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 9.2 Ratify KPMG AG as Auditors for For For Management Half-Year and Quarterly Reports 2017 9.3 Ratify KPMG AG as Auditors for the For For Management 2018 Interim Financial Statements Until the 2018 AGM -------------------------------------------------------------------------------- ADIENT PLC Ticker: ADNT Security ID: G0084W101 Meeting Date: MAR 13, 2017 Meeting Type: Annual Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Barth For For Management 1b Elect Director Julie L. Bushman For For Management 1c Elect Director Raymond L. Conner For For Management 1d Elect Director Richard Goodman For For Management 1e Elect Director Frederick A. Henderson For For Management 1f Elect Director R. Bruce McDonald For For Management 1g Elect Director Barb J. Samardzich For For Management 2 Approve PricewaterhouseCoopers 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: FEB 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy Banse For For Management 1b Elect Director Edward Barnholt For For Management 1c Elect Director Robert Burgess For For Management 1d Elect Director Frank Calderoni For For Management 1e Elect Director James Daley For For Management 1f Elect Director Laura Desmond For For Management 1g Elect Director Charles Geschke For For Management 1h Elect Director Shantanu Narayen For For Management 1i Elect Director Daniel Rosensweig For For Management 1j Elect Director John 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 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: 00756M404 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor F1 Approve Business Operations Report and For For Management Financial Statements F2 Approve Plan on Profit Distribution For For Management G1 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ADVANSIX INC. Ticker: ASIX Security ID: 00773T101 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Darrell K. Hughes For For Management 1b Elect Director Todd D. Karran 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 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For For Management 1c Elect Director Frank M. Clark For For Management 1d Elect Director Betsy Z. Cohen For For Management 1e Elect Director Molly J. Coye For For Management 1f Elect Director Roger N. Farah For For Management 1g Elect Director Jeffrey E. Garten For For Management 1h Elect Director Ellen M. Hancock For For Management 1i Elect Director Richard J. Harrington For For Management 1j Elect Director Edward J. Ludwig For For Management 1k Elect Director Joseph P. Newhouse For For Management 1l Elect Director Olympia J. Snowe For For Management 2 Ratify KPMG LLP as Auditors For For Management 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 None One Year Management 6A Report on Lobbying Payments and Policy Against Against Shareholder 6B Report on Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 01, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director Paul S. Amos, II For For Management 1c Elect Director W. Paul Bowers For For Management 1d Elect Director Kriss Cloninger, III For For Management 1e Elect Director Toshihiko Fukuzawa For For Management 1f Elect Director Elizabeth J. Hudson For For Management 1g Elect Director Douglas W. Johnson For For Management 1h Elect Director Robert B. Johnson For For Management 1i Elect Director Thomas J. Kenny For For Management 1j Elect Director Charles B. Knapp For For Management 1k Elect Director Karole F. Lloyd For For Management 1l Elect Director Joseph L. Moskowitz For For Management 1m Elect Director Barbara K. Rimer For For Management 1n Elect Director Melvin T. Stith 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 KPMG LLP as Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 15, 2017 Meeting Type: Annual Record Date: JAN 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heidi Kunz For For Management 1.2 Elect Director Sue H. Rataj For For Management 1.3 Elect Director George A. Scangos For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AGNC INVESTMENT CORP. Ticker: AGNC Security ID: 00123Q104 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AGNC INVESTMENT CORP. Ticker: AGNC Security ID: 00123Q104 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary D. Kain For For Management 1.2 Elect Director Morris A. Davis For For Management 1.3 Elect Director Larry K. Harvey For For Management 1.4 Elect Director Prue B. Larocca For For Management 1.5 Elect Director Paul E. Mullings 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 -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the Board For For Management of Supervisors 3 Approve 2016 Final Financial Accounts For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Fixed Asset Investment For For Management Budget 6 Elect Liao Luming as Director For For Management 7 Elect Huang Zhenzhong as Director For For Management 8 Elect Wang Xingchun as Supervisor For For Management 9 Approve Final Remuneration Plan for For For Management Directors and Supervisors 10 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors 11 Amend Articles of Association For Against Shareholder 12 To Listen to the 2016 Work Report of None None Management Independent Directors of the Bank 13 To Listen to the 2016 Report on the None None Management Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors of the Bank 14 To Listen to the Report on the None None Management Management of Connected Transactions -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: NOV 03, 2016 Meeting Type: Special Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Potash For For Management Corporation of Saskatchewan Inc. -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maura J. Clark For For Management 1.2 Elect Director David C. Everitt For For Management 1.3 Elect Director Russell K. Girling For For Management 1.4 Elect Director Russell J. Horner For For Management 1.5 Elect Director Miranda C. Hubbs For For Management 1.6 Elect Director Chuck V. Magro For For Management 1.7 Elect Director A. Anne McLellan For For Management 1.8 Elect Director Derek G. Pannell For For Management 1.9 Elect Director Mayo M. Schmidt For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Mohamed Azman Yahya as Director For For Management 4 Elect Edmund Sze-Wing Tse as Director For For Management 5 Elect Jack Chak-Kwong So as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: N0280E105 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Discuss Remuneration Report Containing None None Management Remuneration Policy 2.4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends of EUR1.35 per Share 4.3 Approve Discharge of Non-Executive For For Management Members of the Board of Directors 4.4 Approve Discharge of Executive Members For For Management of the Board of Directors 4.5 Ratify Ernst & Young Accountants LLP For For Management as Auditors 4.6 Reelect Denis Ranque as Non-Executive For For Management Director 4.7 Reelect Ralph D. Crosby, Jr. as For For Management Non-Executive Director 4.8 Reelect Hermann-Josef Lamberti as For For Management Non-Executive Director 4.9 Elect Lord Drayson (Paul) as For For Management Non-Executive Director 4.10 Proposal to change the Company name For For Management from Airbus Group SE to Airbus SE 4.11 Grant Board Authority to Issue Shares For For Management Up To 0.51 Percent of Issued Capital and Excluding Preemptive Rights Re: ESOP and LTIP Plans 4.12 Grant Board Authority to Issue Shares For For Management Up To 1.15 Percent of Issued Capital and Excluding Preemptive Rights Re: Company Funding 4.13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.14 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Toyoda, Kanshiro For For Management 2.2 Elect Director Ihara, Yasumori For For Management 2.3 Elect Director Mitsuya, Makoto For For Management 2.4 Elect Director Fujie, Naofumi For For Management 2.5 Elect Director Okabe, Hitoshi For For Management 2.6 Elect Director Usami, Kazumi For For Management 2.7 Elect Director Ozaki, Kazuhisa For For Management 2.8 Elect Director Kobayashi, Toshio For For Management 2.9 Elect Director Haraguchi, Tsunekazu For For Management 2.10 Elect Director Hamada, Michiyo For For Management 2.11 Elect Director Nishikawa, Masahiro For For Management 2.12 Elect Director Uenaka, Hiroshi For For Management 2.13 Elect Director Ogiso, Satoshi For For Management 2.14 Elect Director Shimizu, Kanichi For For Management 3 Appoint Statutory Auditor Kobayashi, For For Management Ryo 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 28, 2017 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 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 AmendCompany Bylaws 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 For Management 2017 13 Receive Information on Donations Made None None Management in 2016 -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Discuss on the Company's Dividend None None Management Policy 3.d Approve Dividends of EUR1.65 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 5.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Cancellation of Repurchased For For Management Shares 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # 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 M. Michele Burns For For Management 1.4 Elect Director Christopher J. Coughlin For For Management 1.5 Elect Director Ludwig N. Hantson For For Management 1.6 Elect Director John T. Mollen For For Management 1.7 Elect Director R. Douglas Norby For For Management 1.8 Elect Director Alvin S. Parven For For Management 1.9 Elect Director Andreas Rummelt For For Management 1.10 Elect Director Ann M. Veneman For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Provide For Confidential Running Vote Against Against Shareholder Tallies On Executive Pay Matters -------------------------------------------------------------------------------- ALLEGION PLC Ticker: ALLE Security ID: G0176J109 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Chesser For For Management 1b Elect Director Carla Cico For For Management 1c Elect Director Kirk S. Hachigian For For Management 1d Elect Director David D. Petratis For For Management 1e Elect Director Dean I. Schaffer For For Management 1f 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 -------------------------------------------------------------------------------- ALLERGAN PLC Ticker: AGN Security ID: G0177J108 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nesli Basgoz For For Management 1b Elect Director Paul M. Bisaro For For Management 1c Elect Director James H. Bloem For For Management 1d Elect Director Christopher W. Bodine For For Management 1e Elect Director Adriane M. Brown For For Management 1f Elect Director Christopher J. Coughlin For For Management 1g Elect Director Catherine M. Klema For For Management 1h Elect Director Peter J. McDonnell For For Management 1i Elect Director Patrick J. O'Sullivan For For Management 1j Elect Director Brenton L. Saunders For For Management 1k Elect Director Ronald R. Taylor For For Management 1l Elect Director Fred G. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Executive Incentive Bonus Plan For For Management 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 7.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Affiliation Agreement with For For Management Allianz Global Health GmbH 6.1 Elect Helmut Perlet to the Supervisory For For Management Board 6.2 Elect Michael Diekmann to the For Against Management Supervisory Board 6.3 Elect Sophie Boissard to the For Against Management Supervisory Board 6.4 Elect Christine Bosse to the For Against Management Supervisory Board 6.5 Elect Friedrich Eichiner to the For Against Management Supervisory Board 6.6 Elect Herbert Hainer to the For Against Management Supervisory Board 6.7 Elect Jim Hagemann Snabe to the For Against Management Supervisory Board -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # 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 For Management 1.9 Elect Director Alan R. Mulally For For Management 1.10 Elect Director Paul S. Otellini For For Management 1.11 Elect Director K. Ram Shriram For For Management 1.12 Elect Director Shirley M. Tilghman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Report on Political Contributions Against Against Shareholder 9 Report on Gender Pay Gap Against Against Shareholder 10 Report on Charitable Contributions Against Against Shareholder 11 Adopt Holy Land Principles Against Against Shareholder 12 Report on Fake News Against Against Shareholder -------------------------------------------------------------------------------- ALSTOM Ticker: ALO Security ID: F0259M475 Meeting Date: JUL 05, 2016 Meeting Type: Annual/Special Record Date: JUN 30, 2016 # 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 Treatment of Losses For For Management 4 Approve Additional Pension Scheme For Against Management Agreements and Severance Payment Agreement with Henri Poupart-Lafarge 5 Reelect Pascal Colombani as Director For For Management 6 Reelect Gerard Hauser as Director For For Management 7 Advisory Vote on Compensation of For For Management Patrick Kron, Chairman and CEO 8 Advisory Vote on Compensation of Henri For For Management Poupart-Lafarge 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves, up to Aggregate Nominal Amount of EUR 506 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 153 Million 12 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 153 Million 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10-12, 15, 17-20, 23, and 25 15 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 11-17 and 19-25 16 Authorize Capital Increase of Up to For For Management EUR 153 Million for Future Exchange Offers 17 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 153 Million 18 Authorize Capitalization of Reserves For Against Management of Up to EUR 506 Million for Bonus Issue or Increase in Par Value, Only in the Event of a Public Tender Offer 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 153 Million, Only in the Event of a Public Tender Offer 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 153 Million, Only in the Event of a Public Tender Offer 21 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 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10-12, 15, 17-20, 23, and 25 Above, Only in the Event of a Public Tender Offer 23 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 11-17 and 19-25, Only in the Event of a Public Tender Offer 24 Authorize Capital Increase of Up to For Against Management EUR 153 Million for Future Exchange Offers, Only in the Event of a Public Tender Offer 25 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 153 Million, Only in the Event of a Public Tender Offer 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald L. Baliles For For Management 1.2 Elect Director Martin J. Barrington For For Management 1.3 Elect Director John T. Casteen, III For For Management 1.4 Elect Director Dinyar S. Devitre For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director Debra J. Kelly-Ennis For For Management 1.7 Elect Director W. Leo Kiely, III For For Management 1.8 Elect Director Kathryn B. McQuade For For Management 1.9 Elect Director George Munoz For For Management 1.10 Elect Director Nabil Y. Sakkab For For Management 1.11 Elect Director Virginia E. Shanks 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 Cease Tobacco-Related Advertising Against Against Shareholder -------------------------------------------------------------------------------- ALUMINA LTD. Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect G John Pizzey as Director For For Management 3b Elect W Peter Day as Director For For Management 3c Elect Michael P Ferraro as Director For For Management 4 Approve the Grant of Performance For For Management Rights (Long Term Incentive) to Peter Wasow, Chief Executive Officer of the Company -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04908112 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # 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 5.1 Elect Nicolas Huss as Director For For Management 5.2 Reelect Jose Antonio Tazon Garcia as For Against Management Director 5.3 Reelect Luis Maroto Camino as Director For For Management 5.4 Reelect David Gordon Comyn Webster as For For Management Director 5.5 Reelect Pierre-Henri Gourgeon as For For Management Director 5.6 Reelect Guillermo de la Dehesa Romero For For Management as Director 5.7 Reelect Clara Furse as Director For For Management 5.8 Reelect Francesco Loredan as Director For Against Management 5.9 Reelect Stuart McAlpine as Director For Against Management 5.10 Reelect Marc Verspyck as Director For Against Management 5.11 Reelect Roland Busch as Director For Against Management 6 Advisory Vote on Remuneration Report For Against Management 7 Approve Remuneration of Directors For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # 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 John Seely Brown For For Management 1d Elect Director Jamie S. Gorelick For For Management 1e Elect Director Daniel P. Huttenlocher For For Management 1f Elect Director Judith A. McGrath For For Management 1g Elect Director Jonathan J. Rubinstein For For Management 1h Elect Director Thomas O. Ryder For For Management 1i Elect Director Patricia Q. Stonesifer For For Management 1j 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 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Amend Omnibus Stock Plan For For Management 6 Report on Use of Criminal Background Against Against Shareholder Checks in Hiring 7 Include Sustainability as a Against Against Shareholder Performance Measure for Senior Executive Compensation 8 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: 02319V103 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Ratify Distribution of Dividends and Interest-on-Capital-Stock Payments 3.1 Fix Number of Directors For For Management 3.2 Elect Directors For Abstain Management 4a Elect Fiscal Council Members and For Abstain Management Alternates 4b Elect Paulo Assuncao de Sousa as None For Shareholder Fiscal Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder 5.1 Approve Remuneration of Company's For For Management Management 5.2 Approve Remuneration of Fiscal Council For For Management Members 1 Approve Agreement to Absorb Cachoeiras For For Management de Macacu Bebidas Ltda. (Cachoeiras de Macacu) 2 Ratify APSIS Consultoria e Avaliacoes For For Management Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Cachoeiras de For For Management Macacu Bebidas Ltda. (Cachoeiras de Macacu) 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect A (Armin) Meyer as Director For For Management 2b Elect K J (Karen) Guerra as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMX L Security ID: P0280A101 Meeting Date: OCT 06, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting of Shares from For Against Management NASDAQ and LATIBEX 2 Approve Option to Receive Shares or For For Management Cash as Second Installment of Dividend of MXN 0.14 Per Share Approved by AGM on April 18, 2016 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMX L Security ID: P0280A101 Meeting Date: APR 05, 2017 Meeting Type: Special Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors for Series L For Against Management Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director David J. Anderson For For Management 1.3 Elect Director J. Barnie Beasley, Jr. For For Management 1.4 Elect Director Ralph D. Crosby, Jr. For For Management 1.5 Elect Director Linda A. Goodspeed For For Management 1.6 Elect Director Thomas E. Hoaglin For For Management 1.7 Elect Director Sandra Beach Lin For For Management 1.8 Elect Director Richard C. Notebaert For For Management 1.9 Elect Director Lionel L. Nowell, III For For Management 1.10 Elect Director Stephen S. Rasmussen For For Management 1.11 Elect Director Oliver G. Richard, III For For Management 1.12 Elect Director Sara Martinez Tucker For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 01, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # 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 Ursula M. Burns For For Management 1d Elect Director Kenneth I. Chenault For For Management 1e Elect Director Peter Chernin For For Management 1f Elect Director Ralph de la Vega For For Management 1g Elect Director Anne L. Lauvergeon For For Management 1h Elect Director Michael O. Leavitt For For Management 1i Elect Director Theodore J. Leonsis For For Management 1j Elect Director Richard C. Levin For For Management 1k Elect Director Samuel J. Palmisano For For Management 1l Elect Director Daniel L. Vasella For For Management 1m Elect Director Robert D. Walter For For Management 1n Elect Director Ronald A. 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Report on Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gustavo Lara Cantu For For Management 1b Elect Director Raymond P. Dolan For For Management 1c Elect Director Robert D. Hormats For For Management 1d Elect Director Craig Macnab For For Management 1e Elect Director JoAnn A. Reed For For Management 1f Elect Director Pamela D.A. Reeve For For Management 1g Elect Director David E. Sharbutt For For Management 1h Elect Director James D. Taiclet, Jr. For For Management 1i Elect Director Samme L. 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. Elect Director David Baltimore For For Management 1.2 Elect Director Robert A. Bradway For For Management 1.3 Elect Director Francois de Carbonnel 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 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 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Catherine Brenner as Director For For Management 2b Elect Patty Akopiantz as Director For For Management 2c Elect Trevor Matthews as Director For For Management 2d Elect Geoff Roberts as Director For For Management 2e Elect Peter Varghese as Director For For Management 2f Elect Mike Wilkins as Director For For Management 3 Approve the Adoption of Remuneration For For Management Report 4 Approve Chief Executive Officer's For For Management Long-Term Incentive for 2017 -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony R. Chase For For Management 1b Elect Director David E. Constable For For Management 1c Elect Director H. Paulett Eberhart For For Management 1d Elect Director Claire S. Farley For For Management 1e Elect Director Peter J. Fluor For For Management 1f Elect Director Richard L. George For For Management 1g Elect Director Joseph W. Gorder For For Management 1h Elect Director John R. Gordon For For Management 1i Elect Director Sean Gourley For For Management 1j Elect Director Mark C. McKinley For For Management 1k Elect Director Eric D. Mullins For For Management 1l Elect Director R. A. Walker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Stephen Pearce as Director For For Management 3 Elect Nolitha Fakude as Director For For Management 4 Re-elect Mark Cutifani as Director For For Management 5 Re-elect Byron Grote as Director For For Management 6 Re-elect Sir Philip Hampton as Director For For Management 7 Re-elect Tony O'Neill as Director For For Management 8 Re-elect Sir John Parker as Director For For Management 9 Re-elect Mphu Ramatlapeng as Director For For Management 10 Re-elect Jim Rutherford as Director For For Management 11 Re-elect Anne Stevens as Director For For Management 12 Re-elect Jack Thompson as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 17 Reduce the Minimum Number of Directors For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authrorise 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Sipho Pityana as Director For For Management 1.2 Re-elect Rodney Ruston as Director For For Management 1.3 Re-elect Maria Richter as Director For For Management 2 Elect Sindi Zilwa as Director For For Management 3.1 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Michael Kirkwood as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Rodney Ruston as Member of For For Management the Audit and Risk Committee 3.4 Re-elect Albert Garner as Member of For For Management the Audit and Risk Committee 3.5 Re-elect Maria Richter as Member of For For Management the Audit and Risk Committee 3.6 Elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Non-executive For For Management Directors 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Deferred Share Plan For For Management 10 Authorise Issue of Ordinary Shares For For Management Pursuant to the Deferred Share Plan 11 Authorise Board to Issue Shares for For For Management Cash 12 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 13 Amend Memorandum of Incorporation For For Management 14 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor A.1 Approve Matters Relating to the For For Management Acquisition of SABMiller plc by Anheuser-Busch InBev SA B.2 Receive Special Board Report and None None Management Special Auditor Report Re: Item 1 B.3 Receive Information on Modifications None None Management to the Assets and Liabilities of the Merging Companies B.4 Approve Transfer of Assets and For For Management Liabilities Re: SABMILLER plc and Anheuser-Busch Inbev SA Transaction B.5 Approve Delisting Re: SABMILLER plc For For Management and Anheuser-Busch Inbev SA Transaction C.6 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B639CJ108 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor A1.a Receive Special Board Report None None Management A1.b Renew Authorization to Increase Share For For Management Capital up to 3 Percent of Issued Share Capital B1 Management Report Regarding the Old None None Management Anheuser-Busch InBev SA/NV B2 Report by the Statutory Auditor None None Management Regarding the Old AB InBev B3 Approval of the Accounts of the Old AB For For Management InBev B4 Approve Discharge to the Directors of For For Management the Old AB InBev B5 Approve Discharge of Auditors of the For For Management Old AB InBev B6 Receive Directors' Reports None None Management B7 Receive Auditors' Reports None None Management B8 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) B.9 Adopt Financial Statements For For Management B10 Approve Discharge to the Directors For For Management B11 Approve Discharge of Auditors For For Management B12.a Elect M.J. Barrington as Director For Against Management B12.b Elect W.F. Gifford Jr. as Director For Against Management B12.c Elect A. Santo Domingo Davila as For Against Management Director B13.a Approve Remuneration Report For For Management B13.b Approve Remuneration of Directors For For Management B13.c Approve Non-Executive Director Stock For For Management Option Grants C1 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francine J. Bovich For For Management 1b Elect Director Jonathan D. Green For For Management 1c Elect Director John H. Schaefer 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 -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Kerry Clark For For Management 1b Elect Director Robert L. Dixon, 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Bylaws For For Management 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Annell R. Bay For For Management 2 Elect Director John J. Christmann, IV For For Management 3 Elect Director Chansoo Joung For For Management 4 Elect Director William C. Montgomery For For Management 5 Elect Director Amy H. Nelson For For Management 6 Elect Director Daniel W. Rabun For For Management 7 Elect Director Peter A. Ragauss For For Management 8 Ratify Ernst & Young LLP as Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Bell For For Management 1.2 Elect Director Tim Cook For For Management 1.3 Elect Director Al Gore For For Management 1.4 Elect Director Bob Iger For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Art Levinson For For Management 1.7 Elect Director Ron Sugar For For Management 1.8 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Disclose Charitable Contributions Against Against Shareholder 6 Adopt Policy to Increase Diversity of Against Against Shareholder Senior Management and Board of Directors 7 Proxy Access Amendments Against Against Shareholder 8 Engage Outside Independent Experts for Against Against Shareholder Compensation Reforms 9 Adopt Share Retention Policy For Against Against Shareholder Senior Executives -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 09, 2017 Meeting Type: Annual Record Date: JAN 12, 2017 # 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 Dennis D. Powell 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 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: L0302D129 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Allocation of Income For For Management IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Lakshmi N. Mittal as Director For For Management VII Reelect Bruno Lafont as Director For For Management VIII Reelect Michel Wurth as Director For For Management IX Ratify Deloitte as Auditor For For Management X Approve 2017 Performance Share Unit For For Management Plan I Approve Reverse Stock Split For For Management II Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights III Amend Articles 4, 5, 7, 8, 9, 11, 13, For For Management 14 and 15 Re: Reflect Changes in Luxembourg Law IV Approve Conversion of Registered For For Management Shares into Dematerialized Shares -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Terrell K. Crews For For Management 1.3 Elect Director Pierre Dufour For For Management 1.4 Elect Director Donald E. Felsinger For For Management 1.5 Elect Director Suzan F. Harrison For For Management 1.6 Elect Director Juan R. Luciano For For Management 1.7 Elect Director Patrick J. Moore For For Management 1.8 Elect Director Francisco J. Sanchez For For Management 1.9 Elect Director Debra A. Sandler For For Management 1.10 Elect Director Daniel T. Shih For For Management 1.11 Elect Director Kelvin R. Westbrook 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 -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Izumiya, Naoki For For Management 2.2 Elect Director Koji, Akiyoshi For For Management 2.3 Elect Director Takahashi, Katsutoshi For For Management 2.4 Elect Director Okuda, Yoshihide For For Management 2.5 Elect Director Kagami, Noboru For For Management 2.6 Elect Director Hamada, Kenji For For Management 2.7 Elect Director Bando, Mariko For For Management 2.8 Elect Director Tanaka, Naoki For For Management 2.9 Elect Director Kosaka, Tatsuro For For Management 2.10 Elect Director Katsuki, Atsushi For For Management 3 Appoint Statutory Auditor Kawakami, For For Management Yutaka 4 Amend Articles to Add Provisions on Against Against Shareholder Shareholder Proposals and Motion of No Confidence against Chairman -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Ichiro For For Management 1.2 Elect Director Kobori, Hideki For For Management 1.3 Elect Director Nakao, Masafumi For For Management 1.4 Elect Director Sakamoto, Shuichi For For Management 1.5 Elect Director Kakizawa, Nobuyuki For For Management 1.6 Elect Director Hashizume, Soichiro For For Management 1.7 Elect Director Ichino, Norio For For Management 1.8 Elect Director Shiraishi, Masumi For For Management 1.9 Elect Director Tatsuoka, Tsuneyoshi For For Management 2.1 Appoint Statutory Auditor Kobayashi, For For Management Yuji 2.2 Appoint Statutory Auditor Konishi, For For Management Hikoe 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3 Discuss Remuneration Policy for None None Management Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Receive Explanation on Company's None None Management Reserves and Dividend Policy 8 Approve Dividends of EUR 1.20 Per For For Management Ordinary Share 9 Amend the Remuneration Policy of the For For Management Management Board 10 Approve Performance Share Arrangement For For Management According to Remuneration Policy 11 Approve Number of Stock Options, For For Management Respectively Shares for Employees 12 Discuss Management Board Composition None None Management and Receive Information on Intended Appointment of First van Hout to Management Board 13.a Elect Pauline van der Meer Mohr to For For Management Supervisory Board 13.b Elect Carla Smits-Nusteling to For For Management Supervisory Board 13.c Elect Doug Grose to Supervisory Board For For Management 13.d Elect Wolfgang Ziebart to Supervisory For For Management Board 13.e Discussion of the Supervisory Board None None Management Composition 14 Amend Remuneration of Supervisory Board For For Management 15 Ratify KPMG as Auditors For For Management 16.a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital 16.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Re: Item 16a 16.c Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger 16.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Re: Item 16c 17.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17.b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 18 Authorize Cancellation of Repurchased For For Management Shares 19 Other Business (Non-Voting) None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA B Security ID: W0817X204 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Board's Proposal on None None Management Distribution of Profits 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board; 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2 million for Chairman, SEK 850,000 for Vice Chairman, and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Lars Renstrom, Carl Douglas, For Against Management Ulf Ewaldsson, Eva Karlsson, Birgitta Klasen, Eva Lindqvist, Johan Molin and Jan Svensson as Directors; Elect Sofia Schorling Hogberg as New Directors; Ratify PriceWaterhouseCoopers as Auditors 13 Elect Carl Douglas, Mikael Ekdahl, For For Management Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Approve 2017 LTI Share Matching Plan For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Approve Allocation of Income For For Management 2.a.1 Slate 1 Submitted by Mediobanca Spa None Did Not Vote Shareholder 2.a.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.b Approve Internal Auditors' Remuneration For For Management 3 Approve Remuneration Policy For For Management 4.a Approve Group Long Term Incentive Plan For For Management (LTIP) 2017 4.b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service LTIP 2017 4.c Approve Equity Plan Financing to For For Management Service LTIP 2017 5.a Approve Restricted Stock Plan For For Management 5.b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Restricted Stock Plan 5.c Approve Equity Plan Financing to For For Management Service Restricted Stock Plan 6.a Amend Article 7.2 Re: Company Records For For Management 6.b Amend Article 9 (Capital-Related) For For Management 6.c Amend Article 28.2 (Board-Related) For For Management 6.d Amend Article 32.2 (Board-Related) For For Management -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Hatanaka, Yoshihiko For For Management 2.2 Elect Director Yasukawa, Kenji For For Management 2.3 Elect Director Okajima, Etsuko For For Management 2.4 Elect Director Aizawa, Yoshiharu For For Management 2.5 Elect Director Sekiyama, Mamoru For For Management 2.6 Elect Director Yamagami, Keiko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Leif Johansson as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Marc Dunoyer as Director For For Management 5d Re-elect Genevieve Berger as Director For For Management 5e Elect Philip Broadley as Director For For Management 5f Re-elect Bruce Burlington as Director For For Management 5g Re-elect Graham Chipchase as Director For For Management 5h Re-elect Rudy Markham as Director For For Management 5i Re-elect Shriti Vadera as Director For For Management 5j Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For Against Management 7 Approve Remuneration Policy For For Management 8 Approve EU Political Donations and For For Management Expenditure 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management 1.3 Elect Director Richard W. Fisher For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director Glenn H. Hutchins For For Management 1.6 Elect Director William E. Kennard For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director Beth E. Mooney For For Management 1.9 Elect Director Joyce M. Roche For For Management 1.10 Elect Director Matthew K. Rose For For Management 1.11 Elect Director Cynthia B. Taylor For For Management 1.12 Elect Director Laura D'Andrea Tyson For For Management 1.13 Elect Director Geoffrey Y. Yang 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 Report on Indirect Political Against Against Shareholder Contributions 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Amend Proxy Access Right Against Against Shareholder 8 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO A Security ID: W10020332 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive CEO's Report; Questions None None Management 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Discharge of Board and For For Management President 8c Approve Allocation of Income and For For Management Dividends of SEK 6.80 Per Share 8d Approve Record Date for Dividend For For Management Payment 9a Determine Number of Members(9) and For For Management Deputy Members of Board(0) 9b Determine Number of Auditors(1) and For For Management Deputy Auditors(0) 10 Reelect Gunilla Berg, Staffan Bohman, For For Management Johan Forssell, Sabine Neuss, Hans Straberg, Anders Ullberg and Peter Wallenberg Jr as Directors; Elect Tina Donikowski and Mats Rahmstrom as New Director 10b Elect Hans Straberg as Board Chairman For For Management 10c Ratify Deloitte as Auditors For For Management 11a Approve Remuneration of Directors in For For Management the Amount of SEK 2.1 million to Chair and SEK 660,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares 11b Approve Remuneration of Auditors For For Management 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12b Approve Performance Based Stock Option For For Management Plan 2017 for Key Employees 13a Acquire Class A Shares Related to For For Management Personnel Option Plan for 2017 13b Acquire Class A Shares Related to For For Management Remuneration of Directors in the Form of Synthetic Shares 13c Transfer Class A Shares Related to For For Management Personnel Option Plan for 2017 13d Sell Class A Shares to Cover Costs For For Management Related to Synthetic Shares to the Board 13e Sell Class A and B Shares to Cover For For Management Costs in Relation to the Performance Related Personnel Option Plans for 2012, 2013, and 2014 14 Close Meeting None None Management -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: 002255107 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Approve Business Operations Report and For For Management Financial Statements 3.2 Approve Plan on Profit Distribution For For Management 4.1 Approve Amendments to Articles of For For Management Association 4.2 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.3 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt and/or Issuance of Ordinary Shares and/or Issuance of Ordinary Shares via Private Placement and/or Issuance of Foreign or Domestic Convertible Bonds -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Performance For For Management Rights to Shayne Elliot, Chief Executive Officer of the Company 4a Elect S. J. Halton as Director For For Management 4b Elect G. R. Liebelt as Director For For Management -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 08, 2016 Meeting Type: Annual Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Bisson For For Management 1.2 Elect Director Richard T. Clark For For Management 1.3 Elect Director Eric C. Fast For For Management 1.4 Elect Director Linda R. Gooden For For Management 1.5 Elect Director Michael P. Gregoire For For Management 1.6 Elect Director R. Glenn Hubbard For For Management 1.7 Elect Director John P. Jones For For Management 1.8 Elect Director William J. Ready For For Management 1.9 Elect Director Carlos A. Rodriguez For For Management 1.10 Elect Director Sandra S. Wijnberg 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 -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.16 per Share 4 Non-Binding Vote on Compensation of For For Management Henri de Castries, Chairman and CEO until August 31, 2016 5 Non-Binding Vote on Compensation of For For Management Denis Duverne, Vice CEO until August 31, 2016 6 Non-Binding Vote on Compensation of For For Management Denis Duverne, Chairman of the Board of Directors since September 1, 2016 7 Non-Binding Vote on Compensation of For For Management Thoma Buberl, CEO since September 1, 2016 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of CEO For For Management 10 Approve Auditors' Special Report on For For Management Related-Party Transactions 11 Approve Additional Social Benefits For For Management Agreement with Thomas Buberl, CEO 12 Approve Severance Agreement with For For Management Thomas Buberl 13 Reelect Deanna Oppenheimer as Director For For Management 14 Reelect Ramon de Oliveira as Director For For Management 15 Ratify Appointment of Thomas Buberl as For For Management Director 16 Ratify Appointment of Andre For For Management Francois-Poncet as Director 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million 22 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Capital Increase of Up to For For Management EUR 550 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million 26 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 29 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 30 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir Roger Carr as Director For For Management 6 Re-elect Elizabeth Corley as Director For For Management 7 Re-elect Jerry DeMuro as Director For For Management 8 Re-elect Harriet Green as Director For For Management 9 Re-elect Christopher Grigg as Director For For Management 10 Re-elect Ian King as Director For For Management 11 Re-elect Peter Lynas as Director For For Management 12 Re-elect Paula Reynolds as Director For For Management 13 Re-elect Nicholas Rose as Director For For Management 14 Re-elect Ian Tyler as Director For For Management 15 Elect Charles Woodburn as Director For For Management 16 Reappoint KPMG 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 For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory D. Brenneman For For Management 1b Elect Director Clarence P. Cazalot, Jr. For For Management 1c Elect Director Martin S. Craighead For For Management 1d Elect Director William H. Easter, III For For Management 1e Elect Director Lynn L. Elsenhans For For Management 1f Elect Director Anthony G. Fernandes For For Management 1g Elect Director Claire W. Gargalli For For Management 1h Elect Director Pierre H. Jungels For For Management 1i Elect Director James A. Lash For For Management 1j Elect Director J. Larry Nichols For For Management 1k Elect Director James W. Stewart For For Management 1l Elect Director Charles L. Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: JUN 30, 2017 Meeting Type: Special Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 3 Advisory Vote on Golden Parachutes For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Material Terms of the For For Management Executive Officer Performance Goals -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188K338 Meeting Date: NOV 24, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management 2 Approve Share Consolidation For Against Management 3 Authorize Capital Increase with or For Against Management without Preemptive Rights in the Maximum Amount of EUR 5 Billion 1 Authorize Distribution in Kind of the For Against Management Share Premium Reserve through the Allocation to Shareholders of Junior Notes 2 Elect Marco Morelli as Director and For For Management Approve Director's Remuneration 3 Elect Director and Approve Director's For Against Management Remuneration 4 Elect Alessandro Falciai as Board Chair None For Shareholder -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188K346 Meeting Date: APR 12, 2017 Meeting Type: Annual/Special Record Date: APR 03, 2017 # 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 Shares Plan For For Management 4 Approve Decrease in Size of Board For For Management 1 Approve Reduction in Share Capital For For Management 2 Amend Articles Re: 15 and 19 For For Management (Board-Related) -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: MAR 12, 2017 # 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 Manuel Gonzalez-Paramo For For Management Martinez-Murillo as Director 2.2 Reelect Carlos Loring Martinez de For For Management Irujo as Director 2.3 Reelect Susana Rodriguez Vidarte as For For Management Director 2.4 Reelect Tomas Alfaro Drake as Director For For Management 2.5 Reelect Lourdes Maiz Carro as Director For For Management 3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4 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 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 8 Billion 6 Approve Remuneration Policy For For Management 7 Fix Maximum Variable Compensation Ratio For For Management 8 Appoint KPMG Auditores as Auditor For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: 059460303 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: FEB 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 Elect Luiz Carlos de Freitas as Fiscal None Abstain Shareholder Council Member and Jose Luiz Rodrigues Bueno as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: APR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Ratify Appointment of and Elect For For Management Homaira Akbari as Director 3.B Reelect Jose Antonio Alvarez Alvarez For For Management as Director 3.C Reelect Belen Romana Garcia as Director For For Management 3.D Reelect Ana Patricia Botin-Sanz de For For Management Sautuola y O'Shea as Director 3.E Reelect Rodrigo Echenique Gordillo as For For Management Director 3.F Reelect Esther Gimenez-Salinas i For For Management Colomer as Director 4 Approve Capital Raising For For Management 5 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 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Issuance of Non-Convertible For Against Management Debt Securities up to EUR 50 Billion 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Directors For For Management 10 Fix Maximum Variable Compensation Ratio For For Management 11.A Approve Deferred Multiyear Objectives For For Management Variable Remuneration Plan 11.B Approve Deferred and Conditional For For Management Variable Remuneration Plan 11.C Approve Buy-out Policy For For Management 11.D Approve Employee Stock Purchase Plan For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: BCOLOMBIA Security ID: 05968L102 Meeting Date: SEP 20, 2016 Meeting Type: Special Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Leasing Bancolombia SA Compania de Financiamiento by Company -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Acknowledge Audit Committee Report None None Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Prachet Siridej as Director For For Management 6.2 Elect Singh Tangtatswas as Director For For Management 6.3 Elect Charn Sophonpanich as Director For For Management 6.4 Elect Arun Chirachavala as Director For For Management 6.5 Elect Chartsiri Sophonpanich as For For Management Director 6.6 Elect Thaweelap Rittapirom as Director For For Management 7.1 Elect Charamporn Jotikasthira as For For Management Director 7.2 Elect Chokechai Niljianskul as Director For For Management 8 Acknowledge Remuneration of Directors None None Management 9 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: AUG 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Yacov Peer as External For For Management Director for an Additional Three Year Term 2 Elect Israel Tapoohi as Director for a For For Management Three-Year Period A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: DEC 19, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Approve Employment Terms of the For For Management Company's CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: APR 04, 2017 Meeting Type: Annual/Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Ziv Haft and Somekh Chaikin For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Extension of Director Service For For Management 4 Approve Employment Terms of Board For For Management Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Ticker: LUMI Security ID: M16043107 Meeting Date: JUL 11, 2016 Meeting Type: Annual Record Date: JUN 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin and Kost For For Management Forer Gabbay & Kasierer as Joint Auditors and Authorize Board to Fix Their Remuneration 3 Reelect David Brodet as Director for a For For Management Three-Year Period 4 Reelect Yoav Nardi as Director for a For For Management Three-Year Period 5 Elect Ester Levanon as Director for a For For Management Three-Year Period 6 Elect Regina Ungar as Director for a For For Management Three-Year Period 7 Elect Yofi Tirosh as Director for a None Against Shareholder Three-Year Period A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Ticker: LUMI Security ID: M16043107 Meeting Date: NOV 03, 2016 Meeting Type: Special Record Date: OCT 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tzahi Frankovits as Director for For Did Not Vote Management a Three-Year Period 1.2 Elect Itzick Sharir as Director for a For For Management Three-Year Period 1.3 Elect Ester Dominissini as Director For For Management for a Three-Year Period 1.4 Elect Gideon Schurr as Director for a None Did Not Vote Shareholder Three-Year Period 1.5 Elect Yoram Michaelis as External For Against Management Director for a Three-Year Period 1.6 Elect Ytzhak Edelman as External For For Management Director for a Three-Year Period 2 Add Article 143E to the Article of For For Management Association Re: indemnification of Officers 3 Amend Article 128 Re: Signature Bank For For Management Balance Sheet 4 Add Article 146 to the Article of For For Management Association Re: Jurisdiction Clause 5 Ratify Amended Indemnification For For Management Agreements with Directors and Officers 6 Approve Compensation Policy for the For For Management Directors and Officers of the Company 7 Approve Employment Terms of Active For For Management Chairman 8 Approve Employment Terms of the CEO For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # 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 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend the General Clawback Policy Against Against Shareholder 6 Non-core banking operations Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Report on Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: NOV 18, 2016 Meeting Type: Special Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Xiquan as Supervisor For For Shareholder 2 Elect Ren Deqi as Director For For Management 3 Elect Gao Yingxin as Director For For Management 4 Elect Angela Chao as Director For For Management 5 Approve 2015 Remuneration Distribution For For Management Plan for Chairman of the Board of Directors, Executive Directors, Chairman of the Board of Supervisors and Shareholders' Representative Supervisors 6 Approve Establishment of the Charity For For Management Foundation of Bank of China 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of Board of For For Management Directors 2 Approve 2016 Work Report of Board of For For Management Supervisors 3 Approve 2016 Annual Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Annual Budget for Fixed For For Management Assets Investment 6 Approve Ernst & Young Hua Ming as For For Management External Auditor 7.01 Elect Chen Siqing as Director For For Management 7.02 Elect Zhang Xiangdong as Director For Against Management 7.03 Elect Xiao Lihong as Director For Against Management 7.04 Elect Wang Xiaoya as Director For Against Management 7.05 Elect Zhao Jie as Director For Against Management 8 Approve Issuance of Bonds For For Management 9 Amend Articles of Association None Against Shareholder -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: OCT 28, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal in Relation to the For For Management Plan and Relevant Authorization of the Overseas Listing of BOCOM International Holdings Company Limited 2 Approve Proposal in Relation to the For For Management Compliance of the Overseas Listing of BOCOM International Holdings Company Limited with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies 3 Approve Proposal in Relation to the For For Management Undertaking of Maintaining Independent Listing Status of the Bank 4 Approve Proposal in Relation to the For For Management Description of the Sustainable Profitability and Prospects of the Bank 5 Approve Proposal Regarding the For For Management Provision of Assured Entitlement to H Share Shareholders of the Bank Only for the Spin-off and Overseas Listing of BOCOM International Holdings Company Limited -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: OCT 28, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal Regarding the For For Management Provision of Assured Entitlement to H Share Shareholders of the Bank Only for the Spin-off and Overseas Listing of BOCOM International Holdings Company Limited -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Financial Report For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 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 6 Approve 2017 Fixed Assets Investment For For Management Plan 7 Approve Remuneration Plan of the For For Management Directors 8 Approve Remuneration Plan of the For For Management Supervisors 9 Elect Song Guobin as Director For For Management 10 Elect Raymond Woo Chin Wan as Director For For Management 11 Elect Cai Hongping as Director For For Management 12 Elect Wang Xueqing as Supervisor For For Management 13 Elect He Zhaobin as Director None For Shareholder -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: APR 04, 2017 Meeting Type: Annual/Special Record Date: FEB 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice M. Babiak For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director George A. Cope For For Management 1.4 Elect Director William A. Downe For For Management 1.5 Elect Director Christine A. Edwards For For Management 1.6 Elect Director Martin S. Eichenbaum For For Management 1.7 Elect Director Ronald H. Farmer For For Management 1.8 Elect Director Linda Huber For For Management 1.9 Elect Director Eric R. La Fleche For For Management 1.10 Elect Director Lorraine Mitchelmore For For Management 1.11 Elect Director Philip S. Orsino For For Management 1.12 Elect Director J. Robert S. Prichard For For Management 1.13 Elect Director Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend By-Laws For For Management 4 Fix Maximum Variable Compensation For For Management Ratio For Certain European Union Staff to Comply with Regulatory Requirements 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BAOZUN, INC. Ticker: BZUN Security ID: 06684L103 Meeting Date: SEP 06, 2016 Meeting Type: Annual Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steve Hsien-Chieng Hsia For For Management 2 Elect Director Benjamin Changqing Ye For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Mary Francis as Director For For Management 5 Elect Sir Ian Cheshire as Director For For Management 6 Re-elect Mike Ashley as Director For For Management 7 Re-elect Tim Breedon as Director For For Management 8 Re-elect Crawford Gillies as Director For For Management 9 Re-elect Sir Gerry Grimstone as For For Management Director 10 Re-elect Reuben Jeffery III as Director For For Management 11 Re-elect John McFarlane as Director For For Management 12 Re-elect Tushar Morzaria as Director For For Management 13 Re-elect Dambisa Moyo as Director For For Management 14 Re-elect Diane Schueneman as Director For For Management 15 Re-elect James Staley as Director For For Management 16 Appoint KPMG LLP as Auditors For For Management 17 Authorise the Board Audit Committee to For For Management Fix Remuneration of Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Issue of Equity in Relation For For Management to Issuance of Contingent Equity Conversion Notes 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 26 Amend Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gustavo A. Cisneros For For Management 1.2 Elect Director Graham G. Clow For For Management 1.3 Elect Director Gary A. Doer For For Management 1.4 Elect Director Kelvin P.M. Dushnisky For For Management 1.5 Elect Director J. Michael Evans For For Management 1.6 Elect Director Brian L. Greenspun For For Management 1.7 Elect Director J. Brett Harvey For For Management 1.8 Elect Director Nancy H.O. Lockhart For For Management 1.9 Elect Director Pablo Marcet For For Management 1.10 Elect Director Dambisa F. Moyo For For Management 1.11 Elect Director Anthony Munk For For Management 1.12 Elect Director J. Robert S. Prichard For For Management 1.13 Elect Director Steven J. Shapiro For For Management 1.14 Elect Director John L. Thornton For For Management 1.15 Elect Director Ernie L. Thrasher 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 -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 4 Approve Discharge of Management Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 117.6 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # 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 Munib Islam For For Management 1e Elect Director Michael F. Mahoney For For Management 1f Elect Director Carole J. Shapazian For For Management 1g Elect Director Thomas T. Stallkamp For For Management 1h Elect Director Albert P.L. Stroucken For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 28, 2017 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 2.70 per Share for Fiscal 2016 2 Approve Discharge of Management Board For For Management for Fiscal 2016 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 4.1 Elect Werner Wenning to the For Against Management Supervisory Board 4.2 Elect Paul Achleitner to the For Against Management Supervisory Board 4.3 Elect Norbert W. Bischofberger to the For Against Management Supervisory Board 4.4 Elect Thomas Ebeling to the For Against Management Supervisory Board 4.5 Elect Colleen A. Goggins to the For Against Management Supervisory Board 4.6 Elect Klaus Sturany to the Supervisory For For Management Board 5 Approve Remuneration of Supervisory For For Management Board 6 Approve Affiliation Agreements with For For Management Subsidiaries Bayer CropScience Aktiengesellschaft 7 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2017 -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 24, 2017 Meeting Type: Annual Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Catherine M. Burzik For For Management 1.3 Elect Director R. Andrew Eckert For For Management 1.4 Elect Director Vincent A. Forlenza For For Management 1.5 Elect Director Claire M. Fraser For For Management 1.6 Elect Director Christopher Jones For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Gary A. Mecklenburg For For Management 1.9 Elect Director James F. Orr For For Management 1.10 Elect Director Willard J. Overlock, Jr. For For Management 1.11 Elect Director Claire Pomeroy For For Management 1.12 Elect Director Rebecca W. Rimel For For Management 1.13 Elect Director Bertram L. Scott 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 None One Year Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUL 01, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren Eisenberg For For Management 1b Elect Director Leonard Feinstein For For Management 1c Elect Director Steven H. Temares For For Management 1d Elect Director Dean S. Adler For For Management 1e Elect Director Stanley F. Barshay For For Management 1f Elect Director Geraldine T. Elliott For For Management 1g Elect Director Klaus Eppler For Against Management 1h Elect Director Patrick R. Gaston For For Management 1i Elect Director Jordan Heller For For Management 1j Elect Director Victoria A. Morrison For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Proxy Access Against For Shareholder 5 Adopt Share Retention Policy For Against Against Shareholder Senior Executives 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren Eisenberg For For Management 1b Elect Director Leonard Feinstein For For Management 1c Elect Director Steven H. Temares For For Management 1d Elect Director Dean S. Adler For For Management 1e Elect Director Stanley F. Barshay For For Management 1f Elect Director Klaus Eppler For Against Management 1g Elect Director Patrick R. Gaston For For Management 1h Elect Director Jordan Heller For For Management 1i Elect Director Victoria A. Morrison For For Management 1j Elect Director Virginia P. Ruesterholz 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 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 06, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For Withhold Management 1.3 Elect Director Howard G. Buffett For Withhold Management 1.4 Elect Director Stephen B. Burke For For Management 1.5 Elect Director Susan L. Decker For For Management 1.6 Elect Director William H. Gates, III For For Management 1.7 Elect Director David S. Gottesman For For Management 1.8 Elect Director Charlotte Guyman For For Management 1.9 Elect Director Thomas S. Murphy For For Management 1.10 Elect Director Ronald L. Olson For Withhold Management 1.11 Elect Director Walter Scott, Jr. For Withhold Management 1.12 Elect Director Meryl B. Witmer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Report on Political Contributions Against For Shareholder 5 Assess and Report on Exposure to Against For Shareholder Climate Change Risks 6 Require Divestment from Fossil Fuels Against Against Shareholder -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # 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 Board to Fix For For Management 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 Remuneration Report Other For For Management than the Part Containing the Directors' Remuneration Policy 8 Approve the Remuneration Report For For Management 9 Approve the Grant of Awards to Andrew For For Management Mackenzie, Executive Director of the Company 10 Elect Ken MacKenzie as Director For For Management 11 Elect Malcolm Brinded as Director For For Management 12 Elect Malcolm Broomhead as Director For For Management 13 Elect Pat Davies as Director For For Management 14 Elect Anita Frew as Director For For Management 15 Elect Carolyn Hewson as Director For For Management 16 Elect Andrew Mackenzie as Director For For Management 17 Elect Lindsay Maxsted as Director For For Management 18 Elect Wayne Murdy as Director For For Management 19 Elect Shriti Vadera as Director For For Management 20 Elect Jac Nasser as Director For For Management -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG LLP as Auditors For For Management 3 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 4 Authorise Issue of Equity with For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Approve Remuneration Report for UK Law For For Management Purposes 8 Approve Remuneration Report for For For Management Australian Law Purposes 9 Approve Grant of Awards under the For For Management Group's Long Term Incentive Plan to Andrew Mackenzie 10 Elect Ken MacKenzie as Director For For Management 11 Re-elect Malcolm Brinded as Director For For Management 12 Re-elect Malcolm Broomhead as Director For For Management 13 Re-elect Pat Davies as Director For For Management 14 Re-elect Anita Frew as Director For For Management 15 Re-elect Carolyn Hewson as Director For For Management 16 Re-elect Andrew Mackenzie as Director For For Management 17 Re-elect Lindsay Maxsted as Director For For Management 18 Re-elect Wayne Murdy as Director For For Management 19 Re-elect Shriti Vadera as Director For For Management 20 Re-elect Jac Nasser as Director For For Management -------------------------------------------------------------------------------- BIOGEN INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BIOSTIME INTERNATIONAL HOLDINGS LTD Ticker: 1112 Security ID: G11259101 Meeting Date: SEP 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Transactions and Authorize For For Management Any One Director to Handle All Matters Relating to Each of the Transactions -------------------------------------------------------------------------------- BIOSTIME INTERNATIONAL HOLDINGS LTD Ticker: 1112 Security ID: G11259101 Meeting Date: JAN 17, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition and Related For For Management Transactions -------------------------------------------------------------------------------- BIOSTIME INTERNATIONAL HOLDINGS LTD Ticker: 1112 Security ID: G11259101 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wu Xiong as Director For For Management 2a2 Elect Ngai Wai Fung as Director For For Management 2a3 Elect Tan Wee Seng 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 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Change of English Name and For For Management Dual Foreign Chinese Name of the Company -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean Lemierre as Director For For Management 7 Reelect Monique Cohen as Director For For Management 8 Reelect Daniela Schwarzer as Director For For Management 9 Reelect Fields Wicker-Miurin as For For Management Director 10 Elect Jacques Aschenbroich as Director For For Management 11 Approve Remuneration Policy for For For Management Chairman of the Board 12 Approve Remuneration Policy for CEO For For Management and Vice-CEO 13 Non-Binding Vote on Compensation of For For Management Jean Lemierre, Chairman of the Board 14 Non-Binding Vote on Compensation of For For Management Jean-Laurent Bonnafe, CEO 15 Non-Binding Vote on Compensation of For For Management Philippe Bordenave, Vice-CEO 16 Non-Binding Vote on the Overall For For Management Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BORAL LTD. Ticker: BLD Security ID: Q16969109 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: NOV 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Karen Moses as Director For For Management 3.2 Elect Eileen Doyle as Director For For Management 4 Approve the Grant of Award Rights to For For Management Mike Kane, CEO and Managing Director of the Comapany 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Additional Pension Scheme For For Management Agreement with Olivier Bouygues, Vice CEO 6 Approve Additional Pension Scheme For For Management Agreement with Philippe Marien, Vice CEO 7 Approve Additional Pension Scheme For For Management Agreement with Olivier Roussat, Vice CEO 8 Non-Binding Vote on Compensation of For For Management Martin Bouygues, CEO and Chairman 9 Non-Binding Vote on Compensation of For For Management Olivier Bouygues, Vice CEO 10 Non-Binding Vote on Compensation of For For Management Philippe Marien, Vice CEO 11 Non-Binding Vote on Compensation of For For Management Olivier Roussat, Vice CEO 12 Approve Remuneration Policy of For For Management Chairman and CEO and Vice CEOs 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1 Million 14 Reelect Helman le Pas de Secheval as For For Management Director 15 Elect Alexandre de Rothschild as For Against Management Director 16 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 19 Authorize Capitalization of Reserves For Against Management of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 85 Million 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 70 Million 22 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote 24 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Increase of Up to For Against Management EUR 85 Million for Future Exchange Offers 26 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 85 Million 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 29 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 15, 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 Re-elect Bob Dudley as Director For For Management 5 Re-elect Dr Brian Gilvary as Director For For Management 6 Elect Nils Andersen as Director For For Management 7 Re-elect Paul Anderson as Director For For Management 8 Re-elect Alan Boeckmann as Director For For Management 9 Re-elect Frank Bowman as Director For For Management 10 Re-elect Ian Davis as Director For For Management 11 Re-elect Dame Ann Dowling as Director For For Management 12 Elect Melody Meyer as Director For For Management 13 Re-elect Brendan Nelson as Director For For Management 14 Re-elect Paula Reynolds as Director For For Management 15 Re-elect Sir John Sawers as Director For For Management 16 Re-elect Carl-Henric Svanberg as For For Management Director 17 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect George El Zoghbi as Director For For Management 4 Elect Anthony Grant Froggatt as For For Management Director 5 Elect David Peter Gosnell as Director For For Management 6 Approve the Participation of Graham For For Management Chipchase in the Performance Share Plan 7 Approve the Participation of Graham For For Management Chipchase in the MyShare Plan -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Tsuya, Masaaki For For Management 2.2 Elect Director Nishigai, Kazuhisa For For Management 2.3 Elect Director Zaitsu, Narumi For Against Management 2.4 Elect Director Togami, Kenichi For Against Management 2.5 Elect Director Tachibana Fukushima, For For Management Sakie 2.6 Elect Director Scott Trevor Davis For For Management 2.7 Elect Director Okina, Yuri For For Management 2.8 Elect Director Masuda, Kenichi For For Management 2.9 Elect Director Yamamoto, Kenzo For For Management 2.10 Elect Director Terui, Keiko For For Management 2.11 Elect Director Sasa, Seiichi For For Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter J. Arduini For For Management 1B Elect Director Robert J. Bertolini For For Management 1C Elect Director Giovanni Caforio For For Management 1D Elect Director Matthew W. Emmens For For Management 1E Elect Director Laurie H. Glimcher 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 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 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Deloitte & Touche LLP as For For Management Auditors 7 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect Nicandro Durante as Director For For Management 8 Re-elect Sue Farr as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Savio Kwan as Director For For Management 11 Re-elect Dr Pedro Malan as Director For For Management 12 Re-elect Dimitri Panayotopoulos as For For Management Director 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Ben Stevens as Director For For Management 15 Elect Dr Marion Helmes as Director 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 Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BROADCOM LIMITED Ticker: AVGO Security ID: Y09827109 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: FEB 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hock E. Tan For For Management 1b Elect Director James V. Diller For For Management 1c Elect Director Lewis C. Eggebrecht For For Management 1d Elect Director Kenneth Y. Hao For For Management 1e Elect Director Eddy W. Hartenstein For For Management 1f Elect Director Check Kian Low For For Management 1g Elect Director Donald Macleod For For Management 1h Elect Director Peter J. Marks For For Management 1i Elect Director Henry Samueli For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Shares with or For For Management without Preemptive Rights 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Elyse Allan For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Murilo Ferreira For For Management 1.4 Elect Director Frank J. McKenna For For Management 1.5 Elect Director Rafael Miranda For For Management 1.6 Elect Director Youssef A. Nasr For For Management 1.7 Elect Director Seek Ngee Huat For For Management 1.8 Elect Director Diana L. Taylor 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 -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 13, 2016 Meeting Type: Annual Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Michael Rake as Director For For Management 5 Re-elect Gavin Patterson as Director For For Management 6 Re-elect Tony Ball as Director For For Management 7 Re-elect Iain Conn as Director For For Management 8 Re-elect Isabel Hudson as Director For For Management 9 Re-elect Karen Richardson as Director For For Management 10 Re-elect Nick Rose as Director For For Management 11 Re-elect Jasmine Whitbread as Director For For Management 12 Elect Mike Inglis as Director For For Management 13 Elect Tim Hottges as Director For For Management 14 Elect Simon Lowth 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 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 Against Management Meeting with Two Weeks' Notice 21 Approve Political Donations For For Management -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1700D105 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir John Peace as Director For For Management 5 Re-elect Fabiola Arredondo as Director For For Management 6 Re-elect Philip Bowman as Director For For Management 7 Re-elect Ian Carter as Director For For Management 8 Re-elect Jeremy Darroch as Director For For Management 9 Re-elect Stephanie George as Director For For Management 10 Re-elect Matthew Key as Director For For Management 11 Re-elect Dame Carolyn McCall as For For Management Director 12 Re-elect Christopher Bailey as Director For For Management 13 Re-elect Carol Fairweather as Director For For Management 14 Re-elect John Smith 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott P. Anderson For For Management 1.2 Elect Director Robert Ezrilov For For Management 1.3 Elect Director Wayne M. Fortun For For Management 1.4 Elect Director Mary J. Steele Guilfoile For For Management 1.5 Elect Director Jodee A. Kozlak For For Management 1.6 Elect Director Brian P. Short For For Management 1.7 Elect Director James B. Stake For For Management 1.8 Elect Director John P. Wiehoff 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 Deloitte & Touche LLP as For For Management Auditors 5 ***Withdrawn Resolution*** Report on None None Shareholder Greenhouse Gas Emissions Disclosure -------------------------------------------------------------------------------- CALIFORNIA RESOURCES CORPORATION Ticker: CRC Security ID: 13057Q206 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Albrecht For For Management 1.2 Elect Director Richard W. Moncrief For For Management 1.3 Elect Director Todd A. Stevens For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAMECO CORPORATION Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor A The Undersigned Hereby Certifies that None Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. B1 Elect Director Ian Bruce For For Management B2 Elect Director Daniel Camus For For Management B3 Elect Director John Clappison For For Management B4 Elect Director Donald Deranger For For Management B5 Elect Director Catherine Gignac For For Management B6 Elect Director Tim Gitzel For For Management B7 Elect Director Jim Gowans For For Management B8 Elect Director Kathryn (Kate) Jackson For For Management B9 Elect Director Don Kayne For For Management B10 Elect Director Anne McLellan For For Management B11 Elect Director Neil McMillan For For Management C Ratify KPMG LLP as Auditors For For Management D Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: FEB 13, 2017 # 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 Gary F. Colter 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 SP 1: Adopt a Policy of Withdrawal Against Against Shareholder from Tax Havens or Jurisdictions with Low Tax Rates -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # 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 Luc Jobin For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director Denis Losier For For Management 1.9 Elect Director Kevin G. Lynch For For Management 1.10 Elect Director James E. O'Connor For For Management 1.11 Elect Director Robert Pace For For Management 1.12 Elect Director Robert L. Phillips For For Management 1.13 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 -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Catherine M. Best, N. Murray For For Management Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Frank J. McKenna, David A. Tuer, and Annette M. Verschuren as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Gary A. Filmon For For Management 1.5 Elect Director Christopher L. Fong For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director Wilfred A. Gobert For For Management 1.8 Elect Director Steve W. Laut For For Management 1.9 Elect Director Frank J. McKenna For For Management 1.10 Elect Director David A. Tuer For For Management 1.11 Elect Director Annette M. Verschuren For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote on Executive For Against Management Compensation Approach 3.1 Elect Director John Baird For For Management 3.2 Elect Director Isabelle Courville For For Management 3.3 Elect Director Keith E. Creel For For Management 3.4 Elect Director Gillian (Jill) H. Denham For For Management 3.5 Elect Director William R. Fatt For For Management 3.6 Elect Director Rebecca MacDonald For For Management 3.7 Elect Director Matthew H. Paull For For Management 3.8 Elect Director Jane L. Peverett For For Management 3.9 Elect Director Andrew F. Reardon For For Management 3.10 Elect Director Gordon T. Trafton II For For Management -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION, LIMITED Ticker: CTC.A Security ID: 136681202 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Boivin For For Management 1.2 Elect Director James L. Goodfellow For For Management 1.3 Elect Director Timothy R. Price For For Management -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Mitarai, Fujio For For Management 2.2 Elect Director Maeda, Masaya For For Management 2.3 Elect Director Tanaka, Toshizo For For Management 2.4 Elect Director Matsumoto, Shigeyuki For For Management 2.5 Elect Director Homma, Toshio For For Management 2.6 Elect Director Saida, Kunitaro For For Management 2.7 Elect Director Kato, Haruhiko For For Management 3 Appoint Statutory Auditor Yoshida, For For Management Hiroshi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: G1846J115 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Sir Ian Powell as Director For For Management 6 Re-elect Andy Parker as Director For For Management 7 Re-elect Nick Greatorex as Director For For Management 8 Re-elect Vic Gysin as Director For For Management 9 Re-elect Gillian Sheldon as Director For For Management 10 Re-elect John Cresswell as Director For For Management 11 Re-elect Andrew Williams as Director For For Management 12 Elect Chris Sellers as Director For For Management 13 Elect Matthew Lester as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve Long Term Incentive Plan For For Management 21 Approve Deferred Annual Bonus Plan For For Management 22 Approve Save As You Earn Option Scheme For For Management 23 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Richard D. Fairbank For For Management 1B Elect Director Ann Fritz Hackett For For Management 1C Elect Director Lewis Hay, III For For Management 1D Elect Director Benjamin P. Jenkins, III For For Management 1E Elect Director Peter Thomas Killalea For For Management 1F Elect Director Pierre E. Leroy For For Management 1G Elect Director Peter E. Raskind For For Management 1H Elect Director Mayo A. Shattuck, III For For Management 1I Elect Director Bradford H. Warner For For Management 1J Elect Director Catherine G. West 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 Amend Nonqualified Employee Stock For For Management Purchase Plan 6 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 24, 2017 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 Euleen Goh Yiu Kiang as Director For For Management 4b Elect Philip Nalliah Pillai as Director For For Management 5 Elect Chaly Mah Chee Kheong 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 CapitaLand Restricted Share Plan 2010 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: FEB 06, 2017 # 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 Helen Deeble as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 4 Re-elect Arnold W. Donald as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 5 Re-elect Richard J. Glasier as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 6 Re-elect Debra Kelly-Ennis as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 7 Re-elect John Parker as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 8 Re-elect Stuart Subotnick as a For Against Management Director of Carnival Corporation and as a Director of Carnival plc. 9 Re-elect Laura Weil as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 10 Re-elect Randall J. Weisenburger as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Approve Directors' Remuneration Report For For Management (in accordance with legal requirements applicable to UK companies) 14 Approve Remuneration Policy set out in For For Management Section B of Part II of the Carnival plc Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies). 15 Reappoint the UK firm of For For Management PricewaterhouseCoopers LLP as independent auditors for Carnival plc and ratify the U.S. firm of PricewaterhouseCoopers LLP as the independent registered certified public accounting firm for Carnival Corporation. 16 Authorize the Audit Committee of For For Management Carnival plc to agree the remuneration of the independent auditors of Carnival plc. 17 Receive the UK Accounts and Reports of For For Management the Directors and Auditors of Carnival plc for the year ended November 30, 2016 (in accordance with legal requirements applicable to UK companies). 18 Authorize Issue of Equity with For For Management Pre-emptive Rights 19 Authorize Issue of Equity without For For Management Pre-emptive Rights 20 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Reelect Bernard Arnault as Director For Against Management 5 Reelect Jean-Laurent Bonnafe as For Against Management Director 6 Ratify Appointment of Flavia Buarque For Against Management de Almeida as Director 7 Elect Marie-Laure Sauty de Chalon as For Against Management Director 8 Elect Lan Yan as Director For For Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 10 Renew Appointment of Mazars as Auditor For For Management 11 Approve Auditors' Special Report on For Against Management Related-Party Transactions 12 Non-Binding Vote on Compensation of For Against Management CEO and Chairman 13 Approve Remuneration Policy of For Against Management Executive Corporate Officers 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Amend Article 11 of Bylaws Re: For For Management Employee Representative 16 Amend Article 11 and 12 of Bylaws Re: For For Management Age Limit of CEO and Directors 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.4 Billion 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 175 Million 19 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 175 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For For Management 1.2 Elect Director Daniel M. Dickinson For For Management 1.3 Elect Director Juan Gallardo For For Management 1.4 Elect Director Jesse J. Greene, Jr. For For Management 1.5 Elect Director Jon M. Huntsman, Jr. For For Management 1.6 Elect Director Dennis A. Muilenburg For For Management 1.7 Elect Director William A. Osborn For Against Management 1.8 Elect Director Debra L. Reed For For Management 1.9 Elect Director Edward B. Rust, Jr. For For Management 1.10 Elect Director Susan C. Schwab For For Management 1.11 Elect Director Jim Umpleby For For Management 1.12 Elect Director Miles D. White For For Management 1.13 Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify PricewaterhouseCoopers as For Against 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 Amend Omnibus Stock Plan For For Management 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 8 Report on Lobbying Priorities Against Against Shareholder 9 Include Sustainability as a Against Against Shareholder Performance Measure for Senior Executive Compensation 10 Amend Compensation Clawback Policy Against Abstain Shareholder 11 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- CDK GLOBAL, INC. Ticker: CDK Security ID: 12508E101 Meeting Date: NOV 15, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Willie A. Deese For For Management 1c Elect Director Amy J. Hillman For For Management 1d Elect Director Brian P. MacDonald For For Management 1e Elect Director Eileen J. Martinson For For Management 1f Elect Director Stephen A. Miles For For Management 1g Elect Director Robert E. Radway For For Management 1h Elect Director Stephen F. Schuckenbrock For For Management 1i Elect Director Frank S. Sowinski For For Management 1j Elect Director Robert M. Tarkoff 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 -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hugin For For Management 1.2 Elect Director Mark J. Alles For For Management 1.3 Elect Director Richard W. Barker 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 Gilla S. Kaplan For For Management 1.10 Elect Director James J. Loughlin For For Management 1.11 Elect Director Ernest Mario For For Management 2 Ratify KPMG LLP as Auditors For For Management 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 One Year Management 6 Provide For Confidential Running Vote Against Against Shareholder Tallies On Executive Pay Matters -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: 204409601 Meeting Date: MAY 12, 2017 Meeting Type: Annual/Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income None None Management 3 Approve Dividends and Dividend Payment None None Management Date 4 Elect Manuel Jeremias Leite Caldas as None For Shareholder Fiscal Council Member and Ronaldo Dias as Alternate Appointed by Preferred Shareholder 5 Approve Remuneration of Company's None None Management Management 6 Authorize the Company to Exceed the None None Management Limits, Specified under the Bylaws, of the Amount of Funds Allocated to Capital Investment and Acquisition of Assets 7 Determine How the Company Will Vote on None None Management the Shareholders' Meetings for Cemig Distribuicao SA Being Held on May 12, 2017 8 Determine How the Company Will Vote on None None Management the Shareholders' Meetings for Cemig Geracao e Transmissao SA Being Held on May 12, 2017 1 Elect Directors None None Management 2 Determine How the Company Will Vote on None None Management the Shareholders' Meeting of its Subsidiaries Cemig Distribuicao SA and Cemig Geracao e Transmissao SA Re: Elect Directors -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director Susan F. Dabarno For For Management 2.2 Elect Director Patrick D. Daniel For For Management 2.3 Elect Director Ian W. Delaney For For Management 2.4 Elect Director Brian C. Ferguson For For Management 2.5 Elect Director Steven F. Leer For For Management 2.6 Elect Director Richard J. Marcogliese For For Management 2.7 Elect Director Claude Mongeau For For Management 2.8 Elect Director Charles M. Rampacek For For Management 2.9 Elect Director Colin Taylor For For Management 2.10 Elect Director Wayne G. Thomson For For Management 2.11 Elect Director Rhonda I. Zygocki For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAR 16, 2017 Meeting Type: Special Record Date: JAN 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha H. Bejar For For Management 1.2 Elect Director Virginia Boulet For Withhold Management 1.3 Elect Director Peter C. Brown For For Management 1.4 Elect Director W. Bruce Hanks For For Management 1.5 Elect Director Mary L. Landrieu For For Management 1.6 Elect Director Harvey P. Perry For For Management 1.7 Elect Director Glen F. Post, III For For Management 1.8 Elect Director Michael J. Roberts For For Management 1.9 Elect Director Laurie A. Siegel For For Management 2 Ratify KPMG LLP as Auditors For For Management 3a Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3b Advisory Vote on Say on Pay Frequency One Year One Year Management 4a Adopt Share Retention Policy For Against Against Shareholder Senior Executives 4b Report on Lobbying Payments and Policy Against Against Shareholder 4c Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Ticker: CHTR Security ID: 16119P108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Lance Conn For For Management 1b Elect Director Kim C. Goodman For For Management 1c Elect Director Craig A. Jacobson For For Management 1d Elect Director Gregory B. Maffei For Against Management 1e Elect Director John C. Malone For Against Management 1f Elect Director John D. Markley, Jr. For For Management 1g Elect Director David C. Merritt For For Management 1h Elect Director Steven A. Miron For For Management 1i Elect Director Balan Nair For For Management 1j Elect Director Michael Newhouse For For Management 1k Elect Director Mauricio Ramos For For Management 1l Elect Director Thomas M. Rutledge For For Management 1m Elect Director Eric L. Zinterhofer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify KPMG LLP as Auditors For For Management 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- CHEMICAL WKS OF RICHTER GEDEON PLC Ticker: RICHTER Security ID: X3124S107 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For For Management Collection Method 2 Authorize Company to Produce Sound For For Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For For Management Officials 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Management Board Report on For For Management Company's Operations 6 Approve Allocation of Income and For For Management Dividends of HUF 106 per Share 7 Approve Allocation of HUF 34.72 For For Management Million to Reserves 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Company's Corporate Governance For For Management Statement 10 Approve Establishment of New Branch; For For Management Amend Statute Accordingly 11 Amend Statute Re: Corporate Purpose For For Management 12 Amend Staute Re: Board For For Management 13 Amend Statute Re: Audit Board For For Management 14 Amend Staute Re: Interim Dividends For For Management 15 Amend Statute Re: Managing Director For For Management 16 Approve Information on Acquisition of For For Management Treasury Shares 17 Authorize Share Repurchase Program For For Management 18 Reelect Erik Bogsch as Management For For Management Board Member 19 Reelect Janos Csak as Management Board For For Management Member 20 Reelect Gabor Perjes as Management For For Management Board Member 21 Reelect Szilveszter Vizi as Management For For Management Board Member 22 Reelect Krisztina Zolnay as Management For For Management Board Member 23 Elect Ilona Hardy as Management Board For For Management Member 24 Elect Gabor Orban as Management Board For For Management Member 25 Approve Remuneration of Management For For Management Board Members 26 Approve Remuneration of Supervisory For For Management Board Members 27 Approve Regulations on Supervisory For For Management Board -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167107 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gloria R. Boyland For For Management 1b Elect Director Luke R. Corbett For For Management 1c Elect Director Archie W. Dunham For For Management 1d Elect Director Robert D. Lawler For For Management 1e Elect Director R. Brad Martin For For Management 1f Elect Director Merrill A. ('Pete') For For Management Miller, Jr. 1g Elect Director Thomas L. Ryan For For Management 2 Increase Authorized Common Stock 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 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD. Ticker: 1113 Security ID: G2103F101 Meeting Date: MAR 14, 2017 Meeting Type: Special Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction Between For For Management the Company and Cheung Kong Infrastructure Holdings Limited Pursuant to the Consortium Formation Agreement -------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD. Ticker: 1113 Security ID: G2103F101 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Tzar Kuoi, Victor as Director For For Management 3.2 Elect Kam Hing Lam as Director For For Management 3.3 Elect Chung Sun Keung, Davy as Director For For Management 3.4 Elect Cheong Ying Chew, Henry as For For Management Director 3.5 Elect Colin Stevens Russel as Director For For Management 3.6 Elect Donald Jeffrey Roberts as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director Linnet F. Deily For For Management 1c Elect Director Robert E. Denham For For Management 1d Elect Director Alice P. Gast For For Management 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Jon M. Huntsman, Jr. For For Management 1g Elect Director Charles W. Moorman, IV For For Management 1h Elect Director Dambisa F. Moyo For For Management 1i Elect Director Ronald D. Sugar For For Management 1j Elect Director Inge G. Thulin For For Management 1k Elect Director John S. Watson For For Management 1l Elect Director Michael K. Wirth 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 Report on Lobbying Payments and Policy Against Against Shareholder 6 Report on Risks of Doing Business in Against Against Shareholder Conflict-Affected Areas 7 Annually Assess Portfolio Impacts of None None Shareholder Policies to Meet 2-degree Scenario *Withdrawn Resolution* 8 Assess and Report on Transition to a Against Against Shareholder Low Carbon Economy 9 Require Independent Board Chairman Against Abstain Shareholder 10 Require Director Nominee with Against Against Shareholder Environmental Experience 11 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of Supervisors For For Management 3 Approve 2016 Final Financial Accounts For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve Budget of 2017 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2015 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2015 8 Elect Malcolm Christopher McCarthy as For For Management Director 9 Elect Feng Bing as Director For For Management 10 Elect Zhu Hailin as Director For For Management 11 Elect Wu Min as Director For For Management 12 Elect Zhang Qi as Director For For Management 13 Elect Guo You as Supervisor For For Management 14 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Eligible Tier-2 For For Management Capital Instruments 2 Approve Amendments to Articles of For Against Management Association 3 Amend Rules of Procedures Regarding For For Management General Meetings of Shareholders' General Meetings 4 Amend Rules of Procedures for the For For Management Board of Directors 5 Amend Rules of Procedures for the For For Management Board of Supervisors -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: DEC 27, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 13th Five-Year Developmental For For Management Plan Outline 2 Approve Ernst & Young Hua Ming as US For For Management Form 20-F Auditor for 2016 3 Approve Company Framework Agreement, For For Management 2017-2019 Annual Caps and Related Transactions 4 Approve CLIC Framework Agreement and For For Management CLP&C Framework Agreement, 2017-2019 Annual Caps and Related Transactions 5 Approve Renewal of Framework Agreement For For Management for Daily Connected Transactions Between the Company and China Guangfa Bank Co., Ltd. -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Elect Liu Huimin as Director For For Management 7 Elect Yin Zhaojun as Director For For Management 8 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 9 Approve Framework Agreement and For For Management Related Annual Caps for the Three Years Ending December 31, 2019 10 Approve Entrusted Investment and For For Management Management Agreement and Related Annual Caps for the Two Years Ending December 31, 2018 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: NOV 04, 2016 Meeting Type: Special Record Date: OCT 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of H Share Appreciation For For Management Rights 2 Approve Adjustment to the Remuneration For For Management of Independent Directors 3 Approve Adjustment to the Remuneration For For Management of External Supervisors -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the Board For For Management of Supervisors 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Audited Financial For For Management Statements 5 Approve 2016 Profit Appropriation Plan For For Management 6 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 7 Approve Assessment Report on the Duty For For Management Performance of Directors 8 Approve Assessment Report on the Duty For For Management Performance of Supervisors 9 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of Independent Directors 10 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of External Supervisors 11 Approve Evaluation Report on Duty For For Management Performance of the Members of Senior Management 12 Approve Related Party Transaction For For Management Report 13 Approve Issuance of Financial Bonds For Against Management 14.01 Approve Type and Amount in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 14.02 Approve Duration in Relation to the For For Management Non-Public Issuance of Domestic Preference Shares of the Company 14.03 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of Domestic Preference Shares of the Company 14.04 Approve Issue Target in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 14.05 Approve Nominal Value and Issue Price For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.06 Approve Lock-Up Period in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 14.07 Approve Dividend Distribution Terms in For For Management Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.08 Approve Terms of Conditional For For Management Redemption in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.09 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.10 Approve Restrictions on Voting Rights For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.11 Approve Restoration of Voting Rights For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.12 Approve Order of Distribution of For For Management Residual Assets and Basis of Liquidation in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.13 Approve Rating arrangement in Relation For For Management to the Non-Public Issuance of Domestic Preference Shares of the Company 14.14 Approve Guarantee in Relation to the For For Management Non-Public Issuance of Domestic Preference Shares of the Company 14.15 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 14.16 Approve Transferability in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 14.17 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.18 Approve Effective Period of the For For Management Resolutions in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.19 Approve Relationship Between the For For Management Domestic and Offshore Preference Shares in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.20 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 15.01 Approve Type and Amount of the For For Management Offshore Preference Shares in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.02 Approve Duration in Relation to the For For Management Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.03 Approve Method of Issuance in Relation For For Management to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.04 Approve Issue Target in Relation to For For Management the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.05 Approve Nominal Value and Issue Price For For Management in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.06 Approve Lock-up Period in Relation to For For Management the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.07 Approve Dividend Distribution Terms in For For Management Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.08 Approve Terms of Conditional For For Management Redemption in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.09 Approve Terms of Mandatory Conversion For For Management in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.10 Approve Restrictions on Voting Rights For For Management in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.11 Approve Restoration of Voting Rights For For Management in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.12 Approve Order of Distribution of For For Management Residual Assets and Basis of Liquidation in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.13 Approve Rating Arrangement in Relation For For Management to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.14 Approve Guarantee in Relation to the For For Management Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.15 Approve Use of Proceeds in Relation to For For Management the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.16 Approve Transferability in Relation to For For Management the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.17 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.18 Approve Effective Period of the For For Management Resolutions in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.19 Approve Relationship Between the For For Management Offshore and Domestic Preference Shares in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.20 Authorize Board to Handle All Matters For For Management in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 16 Approve Related Party Transaction For For Management Regarding Non-Public Issuance of Offshore Preference Shares by the Company to COSCO SHIPPING Financial Holdings Co., Limited 17 Approve Share Subscription Agreement For For Management 18 Approve Dilution of Current Return by For For Management the Non-Public Issuance of Preference Shares and the Remedial Measures 19 Approve Capital Management Plan For For Management 20 Approve Shareholder Return Plan in the For For Management Next Three Years 21 Approve Report on the Use of Proceeds For For Management Previously Raised 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 23 Approve Amendments to Articles of For For Management Association 24 Approve Resolution Regarding Rules and For For Management Procedures for Shareholders' General Meetings and Board of Directors' Meetings -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: MAY 26, 2017 Meeting Type: Special Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type and Amount in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 1.02 Approve Duration in Relation to the For For Management Non-Public Issuance of Domestic Preference Shares of the Company 1.03 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of Domestic Preference Shares of the Company 1.04 Approve Issue Target in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 1.05 Approve Nominal Value and Issue Price For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 1.07 Approve Dividend Distribution Terms in For For Management Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.08 Approve Terms of Conditional For For Management Redemption in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.09 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.10 Approve Restrictions on Voting Rights For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.11 Approve Restoration of Voting Rights For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.12 Approve Order of Distribution of For For Management Residual Assets and Basis of Liquidation in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.13 Approve Rating Arrangement in Relation For For Management to the Non-Public Issuance of Domestic Preference Shares of the Company 1.14 Approve Guarantee in Relation to the For For Management Non-Public Issuance of Domestic Preference Shares of the Company 1.15 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 1.16 Approve Transferability in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 1.17 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.18 Approve Effective Period of the For For Management Resolutions in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.19 Approve Relationship Between the For For Management Domestic and Offshore Preference Shares in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.20 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 2.01 Approve Type and Amount in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares of the Company 2.02 Approve Duration in Relation to the For For Management Non-Public Issuance of Offshore Preference Shares of the Company 2.03 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of Offshore Preference Shares of the Company 2.04 Approve Issue Target in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares of the Company 2.05 Approve Nominal Value and Issue Price For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares of the Company 2.07 Approve Dividend Distribution Terms in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.08 Approve Terms of Conditional For For Management Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.09 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.10 Approve Restrictions on Voting Rights For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.11 Approve Restoration of Voting Rights For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.12 Approve Order of Distribution of For For Management Residual Assets and Basis of Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.13 Approve Rating Arrangement in Relation For For Management to the Non-Public Issuance of Offshore Preference Shares of the Company 2.14 Approve Guarantee in Relation to the For For Management Non-Public Issuance of Offshore Preference Shares of the Company 2.15 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares of the Company 2.16 Approve Transferability in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares of the Company 2.17 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.18 Approve Effective Period of the For For Management Resolutions in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.19 Approve Relationship Between the For For Management Offshore and Domestic Preference Shares in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.20 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Dong Xin as Director For For Management 4.1 Elect Frank Wong Kwong Shing as For For Management Director 4.2 Elect Moses Cheng Mo Chi as Director For For Management 4.3 Elect Paul Chow Man Yiu as Director For For Management 4.4 Elect Stephen Yiu Kin Wah as Director For For Management 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively 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 -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: JUN 06, 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 Yan Jianguo as Director For For Management 3b Elect Nip Yun Wing as Director For For Management 3c Elect Chang Ying as Director For For Management 3d Elect Lam Kwong Siu as Director For For Management 3e Elect Fan Hsu Lai Tai, Rita as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor 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 -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Financial Reports For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Determine the 2017 For For Management Interim Profit Distribution 7 Authorize Board to Determine the For Against Management Proposed Plan for the Issuance of Debt Financing Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Elect Li Yunpeng as Director For For Management 10 Elect Zhao Dong as Supervisor For For Shareholder 11 Amend Articles of Association and For For Management Rules of Procedures of Board Meetings 12 Approve Overseas Listing Plan of For For Management Sinopec Marketing Co., Ltd. 13 Approve Compliance of Overseas Listing For For Management of Sinopec Marketing Co., Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic-Listed Companies 14 Approve Undertaking of the Company to For For Management Maintain its Independent Listing Status 15 Approve Description of the Sustainable For For Management Profitability and Prospects of the Company 16 Authorize Board to Deal with Overseas For For Management Listing Matters of Sinopec Marketing Co., Ltd. 17 Approve Provision of Assured For For Management Entitlement to H-Share Shareholders of the Company Only for Overseas Listing of Sinopec Marketing Co., Ltd. -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: JUN 28, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to H-Share Shareholders of the Company Only for Overseas Listing of Sinopec Marketing Co., Ltd. -------------------------------------------------------------------------------- CHINA PIONEER PHARMA HOLDINGS LIMITED Ticker: 1345 Security ID: G2162L106 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA PIONEER PHARMA HOLDINGS LIMITED Ticker: 1345 Security ID: G2162L106 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 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 3 Elect Wu Mijia as Director For For Management 4 Elect Wang Yinping as Director For For Management 5 Elect Wong Chi Hung, Stanley 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 Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management and Final Dividend 5 Approve Special Dividend For For Management 6 Approve 2016 Remuneration of Directors For For Management and Supervisors 7 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 8 Approve Issuance of Bonds and Related For For Management Transactions 9.01 Elect Ling Wen as Director For For Management 9.02 Elect Han Jianguo as Director For For Management 9.03 Elect Li Dong as Director For For Management 9.04 Elect Zhao Jibin as Director For For Management 10.01 Elect Tam Wai Chu, Maria as Director For For Management 10.02 Elect Jiang Bo as Director For For Management 10.03 Elect Zhong Yingjie, Christina as For For Management Director 11.01 Elect Zhai Richeng as Supervisor For For Management 11.02 Elect Zhou Dayu as Supervisor For For Management -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Final Dividend 3 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4.1 Elect Yang Jie as Director, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 4.2 Elect Yang Xiaowei as Director, For For Management Approve His Service Contract and Authorize Board to Fix His Remuneration 4.3 Elect Ke Ruiwen as Director, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 4.4 Elect Sun Kangmin as Director, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 4.5 Elect Zhen Caiji as Director, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 4.6 Elect Gao Tongqing as Director, For For Management Approve His Service Contract and Authorize Board to Fix His Remuneration 4.7 Elect Chen Zhongyue as Director, For For Management Approve His Service Contract and Authorize Board to Fix His Remuneration 4.8 Elect Chen Shengguang as Director, For For Management Approve His Service Contract and Authorize Board to Fix His Remuneration 4.9 Elect Tse Hau Yin, Aloysius as For For Management Director, Approve His Service Contract and Authorize Board to Fix His Remuneration 4.10 Elect Cha May Lung, Laura as Director, For For Management Approve Her Service Contract and Authorize Board to Fix Her Remuneration 4.11 Elect Xu Erming as Director, Approve For Against Management His Service Contract and Authorize Board to Fix His Remuneration 4.12 Elect Wang Hsuehming as Director, For For Management Approve Her Service Contract and Authorize Board to Fix Her Remuneration 5.1 Elect Sui Yixun as Supervisor, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 5.2 Elect Hu Jing as Supervisor, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 5.3 Elect Ye Zhong as Supervisor, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 6.1 Amend Article 1 of the Articles of For For Management Association 6.2 Amend Article 13 of the Articles of For For Management Association 6.3 Authorize Board to Handle All Matters For For Management in Relation to the Amendments to the Articles of Association 7.1 Approve Issuance of Debentures For Against Management 7.2 Authorize Board to Handle All Matters For Against Management in Relation to the Issuance of Debentures 7.3 Approve Centralized Registration of For Against Management Debentures by the Company 8.1 Approve Issuance of Company Bonds in For For Management the People's Republic of China 8.2 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of Company Bonds in the People's Republic of China 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Amendments to Articles of For Against Management Association to Reflect Changes in the Registered Capital of the Company -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 762 Security ID: Y1519S111 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Shao Guanglu as Director For For Management 2.1b Elect Cesareo Alierta Izuel as Director For Against Management 2.1c Elect Cheung Wing Lam Linus as Director For For Management 2.1d Elect Wong Wai Ming as Director For Against Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Auditors and Authorize Board For For Management 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 -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Allocate Disposable Profit For For Management 2.2 Approve Dividend Distribution From For For Management Legal Reserves Through Capital Contributions Reserve Subaccount 3 Approve Discharge of Board and Senior For For Management Management 4.1 Ratify PricewaterhouseCoopers AG For For Management (Zurich) as Auditors 4.2 Ratify PricewaterhouseCoopers LLP For For Management (United States) as Independent Registered Accounting Firm as Auditors 4.3 Ratify BDO AG (Zurich) as Special For For Management Auditors 5.1 Elect Director Evan G. Greenberg For For Management 5.2 Elect Director Robert M. Hernandez For For Management 5.3 Elect Director Michael G. Atieh For For Management 5.4 Elect Director Sheila P. Burke For For Management 5.5 Elect Director James I. Cash For For Management 5.6 Elect Director Mary Cirillo For For Management 5.7 Elect Director Michael P. Connors For For Management 5.8 Elect Director John A. Edwardson For For Management 5.9 Elect Director Leo F. Mullin For For Management 5.10 Elect Director Kimberly A. Ross For For Management 5.11 Elect Director Robert W. Scully For For Management 5.12 Elect Director Eugene B. Shanks, Jr. For For Management 5.13 Elect Director Theodore E. Shasta For For Management 5.14 Elect Director David H. Sidwell For For Management 5.15 Elect Director Olivier Steimer For For Management 5.16 Elect Director James M. Zimmerman For For Management 6 Elect Evan G. Greenberg as Board For For Management Chairman 7.1 Appoint Michael P. Connors as Member For For Management of the Compensation Committee 7.2 Appoint Mary Cirillo as Member of the For For Management Compensation Committee 7.3 Appoint Robert M. Hernandez as Member For For Management of the Compensation Committee 7.4 Appoint Robert W. Scully as Member of For For Management the Compensation Committee 7.5 Appoint James M. Zimmerman as Member For For Management of the Compensation Committee 8 Designate Homburger AG as Independent For For Management Proxy 9 Approve Qualified Employee Stock For For Management Purchase Plan 10.1 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors 10.2 Approve Remuneration of Executive For For Management Management in the Amount of USD 41 Million for Fiscal 2018 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: 17133Q502 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Elect Yu Fen Lin with ID No. For For Management U220415XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James R. Craigie For Against Management 1b Elect Director Robert D. LeBlanc For For Management 1c Elect Director Janet S. Vergis 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 Executive Incentive Bonus Plan For For Management 5 Increase Authorized Common Stock For For Management 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 12, 2016 Meeting Type: Annual Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Michael D. Capellas For For Management 1d Elect Director John T. Chambers For For Management 1e Elect Director Amy L. Chang For For Management 1f Elect Director John L. Hennessy For For Management 1g Elect Director Kristina M. Johnson For For Management 1h Elect Director Roderick C. McGeary For For Management 1i Elect Director Charles H. Robbins For For Management 1j Elect Director Arun Sarin For For Management 1k Elect Director Steven M. West 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 Lobbying Payments and Policy Against Against Shareholder 5 Report on Arab and non-Arab Employees Against Against Shareholder using EEO-1 Categories 6 Establish Board Committee on Against Against Shareholder Operations in Israeli Settlements -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 267 Security ID: Y1639J116 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chang Zhenming as Director For For Management 4 Elect Liu Yeqiao as Director For For Management 5 Elect Liu Zhongyuan as Director For For Management 6 Elect Xu Jinwu as Director For For Management 7 Elect Lee Boo Jin as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # 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 Duncan P. Hennes For For Management 1d Elect Director Peter B. Henry For For Management 1e Elect Director Franz B. Humer For For Management 1f Elect Director Renee J. James For For Management 1g Elect Director Eugene M. McQuade For For Management 1h Elect Director Michael E. O'Neill For For Management 1i Elect Director Gary M. Reiner For For Management 1j Elect Director Anthony M. Santomero For For Management 1k Elect Director Diana L. Taylor For For Management 1l Elect Director William S. Thompson, Jr. For For Management 1m Elect Director James S. Turley For For Management 1n Elect Director Deborah C. Wright For For Management 1o 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Demonstrate No Gender Pay Gap Against Against Shareholder 6 Appoint a Stockholder Value Committee Against Against Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Claw-back of Payments under Against Against Shareholder Restatements 9 Limit/Prohibit Accelerated Vesting of Against Against Shareholder Awards -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert M. Calderoni For For Management 1b Elect Director Nanci E. Caldwell For For Management 1c Elect Director Jesse A. Cohn For For Management 1d Elect Director Robert D. Daleo For For Management 1e Elect Director Murray J. Demo For For Management 1f Elect Director Peter J. Sacripanti For For Management 1g Elect Director Graham V. Smith For For Management 1h Elect Director Godfrey R. Sullivan For For Management 1i Elect Director Kirill Tatarinov For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kam Hing Lam as Director For Against Management 3b Elect Edith Shih as Director For Against Management 3c Elect Chow Kun Chee, Roland as Director For Against Management 3d Elect Chow Woo Mo Fong, Susan as For Against Management Director 3e Elect Cheng Hoi Chuen, Vincent as For For Management Director 3f Elect Lee Wai Mun, Rose as Director For Against Management 3g Elect William Shurniak as Director For For Management 3h Elect Wong Chung Hin as Director For For Management 4 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. Ticker: CNHI Security ID: N20944109 Meeting Date: APR 14, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Discuss Remuneration Report None None Management 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Adopt Financial Statements For For Management 2.d Approve Dividends of EUR 0.11 Per Share For For Management 2.e Approve Discharge of Directors For For Management 3.a Reelect Sergio Marchionne as Executive For Against Management Director 3.b Reelect Richard J. Tobin as Executive For For Management Director 3.c Reelect Mina Gerowin as Non-Executive For For Management Director 3.d Reelect Suzanne Heywood as For For Management Non-Executive Director 3.e Reelect Leo W. Houle as Non- Executive For For Management Director 3.f Reelect Peter Kalantzis as Non- For For Management Executive Director 3.g Reelect John B. Lanaway as Non- For For Management Executive Director 3.h Reelect Silke C. Scheiber as For For Management Non-Executive Director 3.i Reelect Guido Tabellini as For For Management Non-Executive Director 3.j Reelect Jacqueline A.Tammenoms Bakker For For Management as Non-Executive Director 3.k Reelect Jacques Theurillat as For For Management Non-Executive Director 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Amend the Non-Executive Directors' For For Management Compensation Plan 6 Close Meeting None None Management -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: DEC 01, 2016 Meeting Type: Special Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-exempt Continuing For For Management Connected Transactions 2 Approve Proposed Caps for Each For For Management Category of the Non-exempt Continuing Connected Transactions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # 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 Xu Keqiang as Director For For Management A5 Elect Liu Jian as Director For For Management A6 Elect Lawrence J. Lau as Director For For Management A7 Elect Kevin G. Lynch as Director For For Management A8 Authorize Board to Fix the For For Management Remuneration of Directors A9 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 -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: SEP 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Election Director David Denton For For Management 1b Election Director Andrea Guerra For For Management 1c Election Director Susan Kropf For For Management 1d Election Director Annabelle Yu Long For For Management 1e Election Director Victor Luis For For Management 1f Election Director Ivan Menezes For For Management 1g Election Director William Nuti For For Management 1h Election Director Stephanie Tilenius For For Management 1i Election Director Jide Zeitlin 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 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Create Feasibility Plan for Net-Zero Against Against Shareholder GHG Emissions -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: APR 18, 2017 Meeting Type: Special Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity Pursuant to For For Management the Rights Issue 2 Authorise Issue of Equity without For Against Management Pre-emptive Rights Pursuant to the Rights Issue -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect David Lockwood as Director For For Management 5 Elect David Mellors as Director For For Management 6 Re-elect Jonathan Flint as Director For For Management 7 Re-elect Michael Hagee as Director For For Management 8 Re-elect Birgit Norgaard as Director For For Management 9 Re-elect Alan Semple as Director For For Management 10 Re-elect Michael Wareing as Director For For Management 11 Re-elect Alison Wood as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Approve Long-Term Incentive Plan For For Management 15 Approve Deferred Bonus Share Plan For For Management 16 Authorise Market Purchase of Ordinary For For Management Shares 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of Remuneration For For Management Report 2a Elect Krishnakumar Thirumalai as For For Management Director 2b Elect Mark Johnson as Director For For Management 2c Elect Paul O'Sullivan as Director For For Management 3 Approve Grant of Performance Share For For Management Rights to A M Watkins, Group Managing Director of the Company -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zein Abdalla For For Management 1b Elect Director Betsy S. Atkins For For Management 1c Elect Director Maureen Breakiron-Evans For For Management 1d Elect Director Jonathan Chadwick For For Management 1e Elect Director John M. Dineen For For Management 1f Elect Director Francisco D'Souza For For Management 1g Elect Director John N. Fox, Jr. For For Management 1h Elect Director John E. Klein For For Management 1i Elect Director Leo S. Mackay, Jr. For For Management 1j Elect Director Michael Patsalos-Fox For For Management 1k Elect Director Robert E. Weissman 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 Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Eliminate Supermajority Vote For For Shareholder Requirement 7 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles A. Bancroft For For Management 1b Elect Director John P. Bilbrey For For Management 1c Elect Director John T. Cahill For For Management 1d Elect Director Ian Cook For For Management 1e Elect Director Helene D. Gayle For For Management 1f Elect Director Ellen M. Hancock For For Management 1g Elect Director C. Martin Harris For For Management 1h Elect Director Lorrie M. Norrington For For Management 1i Elect Director Michael B. Polk For For Management 1j Elect Director Stephen I. Sadove 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 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # 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 Asuka Nakahara For For Management 1.8 Elect Director David C. Novak For For Management 1.9 Elect Director Brian L. Roberts For For Management 1.10 Elect Director Johnathan A. Rodgers 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 One Year Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- COMMERCEHUB, INC. Ticker: CHUBA Security ID: 20084V108 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Cattini For For Management 1.2 Elect Director David Goldhill For For Management 1.3 Elect Director Chad Hollingsworth For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D172W1279 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Ratify Ernst & Young GmbH as Auditors For For Management for the First Quarter of Fiscal 2018 7 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 8.1 Elect Tobias Guldimann to the For For Management Supervisory Board 8.2 Elect Roger Mueller as Alternate For For Management Supervisory Board Member 9 Amend Articles Re: German Act on For Against Management Reorganization of the Responsibilities of the Federal Agency for Stabilization of the Financial Markets -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Shirish Apte as Director For For Management 2b Elect David Higgins as Director For For Management 2c Elect Brian Long as Director For For Management 2d Elect Catherine Livingstone as Director For For Management 2e Elect Mary Padbury as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the of Reward Rights to Ian For For Management Narev, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 14, 2016 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 and For For Management Dividends of CHF 1.70 per Registered A Share and CHF 0.17 per Registered B Share 3 Approve Discharge of Board of Directors For For Management 4.1 Reelect Johann Rupert as Director and For For Management Board Chairman 4.2 Reelect Yves-Andre Istel as Director For For Management 4.3 Reelect Josua Malherbe as Director For For Management 4.4 Reelect Jean-Blaise Eckert as Director For For Management 4.5 Reelect Bernard Fornas as Director For For Management 4.6 Reelect Richard Lepeu as Director For For Management 4.7 Reelect Ruggero Magnoni as Director For For Management 4.8 Reelect Simon Murray as Director For Against Management 4.9 Reelect Guillaume Pictet as Director For For Management 4.10 Reelect Norbert Platt as Director For For Management 4.11 Reelect Alan Quasha as Director For For Management 4.12 Reelect Maria Ramos as Director For For Management 4.13 Reelect Lord Renwick of Clifton as For For Management Director 4.14 Reelect Jan Rupert as Director For For Management 4.15 Reelect Gary Saage as Director For For Management 4.16 Reelect Jurgen Schrempp as Director For For Management 4.17 Reelect The Duke of Wellington as For For Management Director 4.18 Elect Jeff Moss as Director For For Management 4.19 Elect Cyrille Vigneron as Director For For Management 5.1 Appoint Lord Renwick of Clifton as For For Management Member of the Compensation Committee 5.2 Appoint Yves Andre Istel as Member of For For Management the Compensation Committee 5.3 Appoint The Duke of Wellington as For For Management Member of the Compensation Committee 6 Ratify PricewaterhouseCoopers as For For Management Auditor 7 Designate Francoise Demierre Morand For For Management Independent Proxy 8.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 7.4 Million 8.2 Approve Maximum Fixed Remuneration of For For Management Senior Executive Committee in the Amount of CHF 9.9 Million 8.3 Approve Maximum Variable Remuneration For For Management of Senior Executive Committee in the Amount of CHF 16.4 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BVN Security ID: 204448104 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Appoint Auditors For For Management 4 Approve Dividends For For Management 5 Elect Directors For For Management -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296190 Meeting Date: FEB 02, 2017 Meeting Type: Annual Record Date: JAN 31, 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 Stefan Bomhard as Director For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Richard Cousins as Director For For Management 7 Re-elect Gary Green as Director For For Management 8 Re-elect Johnny Thomson as Director For For Management 9 Re-elect Carol Arrowsmith as Director For For Management 10 Re-elect John Bason as Director For For Management 11 Re-elect Don Robert as Director For For Management 12 Re-elect Nelson Silva as Director For For Management 13 Re-elect Ireena Vittal as Director For Against Management 14 Re-elect Paul Walsh as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Approve Increase in the Limit on the For For Management Aggregate Remuneration of the Non-Executive Directors 18 Authorise Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For Against Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296190 Meeting Date: JUN 07, 2017 Meeting Type: Special Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return by Way of For For Management Special Dividend with Share Consolidation 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 5 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- COMPUGROUP MEDICAL SE Ticker: COP Security ID: D15813211 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 26.6 Million Pool of Capital to Guarantee Conversion Rights 7.1 Elect Klaus Esser to the Supervisory For For Management Board 7.2 Elect Daniel Gotthardt to the For For Management Supervisory Board 7.3 Elect Ulrike Handel to the Supervisory For For Management Board 7.4 Elect Rene Obermann to the Supervisory For For Management Board 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley A. Alford For For Management 1.2 Elect Director Thomas K. Brown For For Management 1.3 Elect Director Stephen G. Butler For For Management 1.4 Elect Director Sean M. Connolly For For Management 1.5 Elect Director Steven F. Goldstone For For Management 1.6 Elect Director Joie A. Gregor For For Management 1.7 Elect Director Rajive Johri For For Management 1.8 Elect Director W.G. Jurgensen For For Management 1.9 Elect Director Richard H. Lenny For For Management 1.10 Elect Director Ruth Ann Marshall For For Management 1.11 Elect Director Timothy R. McLevish For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard L. Armitage For For Management 1b Elect Director Richard H. Auchinleck For For Management 1c Elect Director Charles E. Bunch For For Management 1d Elect Director John V. Faraci For For Management 1e Elect Director Jody L. Freeman For For Management 1f Elect Director Gay Huey Evans For For Management 1g Elect Director Ryan M. Lance 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 Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Report on Executive Compensation Against Against Shareholder Incentives Aligned with Low Carbon Scenarios -------------------------------------------------------------------------------- COREANA COSMETICS CO. Ticker: A027050 Security ID: Y1756R107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: JUL 18, 2016 Meeting Type: Special Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Adopt Chinese For For Management Name -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: OCT 12, 2016 Meeting Type: Special Record Date: OCT 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Financial Services Master For Against Management Agreement and Deposit Transactions, Relevant Annual Caps and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAR 10, 2017 Meeting Type: Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction Agreement and the For For Management Strategic Co-operation Agreement and Related Transactions 2 Elect Feng Boming as Director For Against Management 3 Elect Zhang Wei as Director For Against Management 4 Elect Chen Dong as Director For Against Management 5 Elect Chan Ka Lok as Director For For Management -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 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 Deng Huangjun as Director For For Management 3.1b Elect Xu Zunwu as Director For For Management 3.1c Elect Wong Tin Yau, Kelvin as Director For For Management 3.1d Elect Fan Hsu Lai Tai, Rita as Director For Against Management 3.1e Elect Adrian David Li Man Kiu as For Against Management Director 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against 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 -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Decker For For Management 1.2 Elect Director Richard A. Galanti For Withhold Management 1.3 Elect Director John W. Meisenbach For Withhold Management 1.4 Elect Director Charles T. Munger For Withhold 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 -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share and of EUR 0.66 per Share to Long-Term Registered Shares 4 Approve Transaction with Regional For For Management Banks and SACAM Mutualisation Re: the Pooling of Regional Banks' Earnings 5 Approve Transaction with SACAM For For Management Mutualisation Re: Transfer of CCI and CCA 6 Approve Amendment to the Nov. 22nd, For For Management 2001, Agreement with Regional Banks 7 Amendment to the Dec. 16, 2011, For For Management Agreement with Regional Banks 8 Approve Transaction with Regional For Against Management Banks Re: Tax Consolidation Agreement 9 Approve Transaction with SACAM For Against Management Mutualisation Re: Tax Consolidation Agreement 10 Approve Transaction with Regional For For Management Banks Re: Loans to Finance Caisse Regionales Subscription to SACAM Mutualisation Share Capital Increase 11 Approve Amendment to Transaction with For Against Management SAS Rue de la Boetie, Segur, Miromesnil and Holdings Federal Re: Tax Consolidation Agreement 12 Approve Amendment to Tax Consolidation For For Management Agreement with Credit Agricole CIB 13 Elect Catherine Pourre as Director For For Management 14 Elect Jean-Pierre Paviet as Director For Against Management 15 Elect Louis Tercinier as Director For Against Management 16 Reelect Caroline Catoire as Director For For Management 17 Reelect Laurence Dors as Director For For Management 18 Reelect Francoise Gris as Director For For Management 19 Reelect Daniel Epron as Director For Against Management 20 Reelect Gerard Ouvrier-Buffet as For Against Management Director 21 Reelect Christian Streiff as Director For For Management 22 Reelect Francois Thibault as Director For Against Management 23 Non-Binding Vote on Compensation of For For Management Dominique Lefebvre, Chairman of the Board 24 Non-Binding Vote on Compensation of For Against Management Philippe Brassac, CEO 25 Non-Binding Vote on Compensation of For Against Management Xavier Musca, Vice-CEO 26 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2016 to Senior Management, Responsible Officers and Regulated Risk-Takers 27 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 28 Approve Remuneration Policy of the For For Management Chairman of the Board 29 Approve Remuneration Policy of the CEO For For Management 30 Approve Remuneration Policy of the For For Management Vice-CEO 31 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 32 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT SAISON CO. LTD. Ticker: 8253 Security ID: J7007M109 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Maekawa, Teruyuki For For Management 3.2 Elect Director Rinno, Hiroshi For For Management 3.3 Elect Director Takahashi, Naoki For For Management 3.4 Elect Director Yamamoto, Hiroshi For For Management 3.5 Elect Director Yamashita, Masahiro For For Management 3.6 Elect Director Shimizu, Sadamu For For Management 3.7 Elect Director Mizuno, Katsumi For For Management 3.8 Elect Director Hirase, Kazuhiro For For Management 3.9 Elect Director Matsuda, Akihiro For For Management 3.10 Elect Director Yamamoto, Yoshihisa For For Management 3.11 Elect Director Okamoto, Tatsunari For For Management 3.12 Elect Director Takeda, Masako For For Management 3.13 Elect Director Miura, Yoshiaki For For Management 3.14 Elect Director Baba, Shingo For For Management 3.15 Elect Director Hayashi, Kaoru For For Management 3.16 Elect Director Togashi, Naoki For For Management 3.17 Elect Director Otsuki, Nana For For Management 4 Appoint Alternate Statutory Auditor For For Management Inada, Kazufusa -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For For Management 1.3 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.70 per For For Management Share from Capital Contribution Reserves 4.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 12.0 Million 4.2a Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 17 Million 4.2b Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 31 Million 4.2c Approve Maximum Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 31.2 Million 5 Approve Amendment of Pool of For For Management Authorized Capital with or without Preemptive Rights for Stock or Scrip Dividends 6.1a Reelect Urs Rohner as Director and For For Management Board Chairman 6.1b Reelect Iris Bohnet as Director For For Management 6.1c Reelect Alexander Gut as Director For For Management 6.1d Reelect Andreas Koopmann as Director For For Management 6.1e Reelect Seraina Macia as Director For For Management 6.1f Reelect Kai Nargolwala as Director For For Management 6.1g Reelect Joaquin Ribeiro as Director For For Management 6.1h Reelect Severin Schwan as Director For For Management 6.1i Reelect Richard Thornburgh as Director For For Management 6.1j Reelect John Tiner as Director For For Management 6.1k Reelect Andreas Gottschling as Director For For Management 6.1l Reelect Alexandre Zeller as Director For For Management 6.2a Appoint Iris Bohnet as Member of the For For Management Compensation Committee 6.2b Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 6.2c Appoint Kai Nargolwala as Member of For For Management the Compensation Committee 6.2d Appoint Alexandre Zeller as Member of For For Management the Compensation Committee 6.3 Ratify KPMG AG as Auditors For For Management 6.4 Designate BDO AG as Special Auditor For For Management 6.5 Designate Andreas Keller as For For Management Independent Proxy 7.1 Transact Other Business: Proposals by None Against Management Shareholders (Voting) 7.2 Transact Other Business: Proposals by None Against Management the Board of Directors (Voting) -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: MAY 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CHF 16.2 Million Share Capital For For Management Increase with Preemptive Rights 2 Transact Other Business: Proposals by None Against Management Shareholders (Voting) 3 Transact Other Business: Proposals by None Against Management the Board of Directors (Voting) -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Re-elect Ernst Bartschi as Director For For Management 4(b) Re-elect Maeve Carton as Director For For Management 4(c) Re-elect Nicky Hartery as Director For For Management 4(d) Re-elect Patrick Kennedy as Director For For Management 4(e) Re-elect Donald McGovern Jr. as For For Management Director 4(f) Re-elect Heather Ann McSharry as For For Management Director 4(g) Re-elect Albert Manifold as Director For For Management 4(h) Re-elect Senan Murphy as Director For For Management 4(i) Elect Gillian Platt as Director For For Management 4(j) Re-elect Lucinda Riches as Director For For Management 4(k) Re-elect Henk Rottinghuis as Director For For Management 4(l) Re-elect William Teuber Jr. as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Reappoint Ernst & Young as Auditors For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Reissuance of Treasury Shares For For Management 12 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 12, 2016 Meeting Type: Annual Record Date: OCT 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Marie McDonald as Director For For Management 2b Elect Megan Clark as Director For For Management 2c Elect Tadataka Yamada as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Options and Performance Rights to Paul Perreault, Chief Executive Officer and Managing Director of the Company 5 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- CST BRANDS, INC. Ticker: CST Security ID: 12646R105 Meeting Date: NOV 16, 2016 Meeting Type: Special Record Date: OCT 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: JUN 05, 2017 Meeting Type: Proxy Contest Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director John B. Breaux For For Management 1c Elect Director Pamela L. Carter For For Management 1d Elect Director Steven T. Halverson For For Management 1e Elect Director E. Hunter Harrison For For Management 1f Elect Director Paul C. Hilal For For Management 1g Elect Director Edward J. Kelly, III For For Management 1h Elect Director John D. McPherson For For Management 1i Elect Director David M. Moffett For For Management 1j Elect Director Dennis H. Reilley For For Management 1k Elect Director Linda H. Riefler For For Management 1l Elect Director J. Steven Whisler For For Management 1m Elect Director John J. Zillmer 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 Advisory Vote on Reimbursement None For Management Arrangement in Connection with Retention of E. Hunter Harrison as CEO # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Proxy Card) None 1a Elect Director Donna M. Alvarado For Did Not Vote Shareholder 1b Elect Director John B. Breaux For Did Not Vote Shareholder 1c Elect Director Pamela L. Carter For Did Not Vote Shareholder 1d Elect Director Steven T. Halverson For Did Not Vote Shareholder 1e Elect Director E. Hunter Harrison For Did Not Vote Shareholder 1f Elect Director Paul C. Hilal For Did Not Vote Shareholder 1g Elect Director Edward J. Kelly, III For Did Not Vote Shareholder 1h Elect Director John D. McPherson For Did Not Vote Shareholder 1i Elect Director David M. Moffett For Did Not Vote Shareholder 1j Elect Director Dennis H. Reilley For Did Not Vote Shareholder 1k Elect Director Linda H. Riefler For Did Not Vote Shareholder 1l Elect Director J. Steven Whisler For Did Not Vote Shareholder 1m Elect Director John J. Zillmer For Did Not Vote Shareholder 2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management 5 Advisory Vote on Reimbursement For Did Not Vote Management Arrangement in Connection with Retention of E. Hunter Harrison as CEO -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director Robert J. Bernhard For For Management 3 Elect Director Franklin R. Chang Diaz For For Management 4 Elect Director Bruno V. Di Leo Allen For For Management 5 Elect Director Stephen B. Dobbs For For Management 6 Elect Director Robert K. Herdman For For Management 7 Elect Director Alexis M. Herman For For Management 8 Elect Director Thomas J. Lynch For For Management 9 Elect Director William I. Miller For For Management 10 Elect Director Georgia R. Nelson For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 14 Amend Omnibus Stock Plan For For Management 15 Provide Proxy Access Right For For Management 16 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Bracken For For Management 1b Elect Director C. David Brown, II For For Management 1c Elect Director Alecia A. DeCoudreaux For For Management 1d Elect Director Nancy-Ann M. DeParle For For Management 1e Elect Director David W. Dorman For For Management 1f Elect Director Anne M. Finucane For For Management 1g Elect Director Larry J. Merlo For For Management 1h Elect Director Jean-Pierre Millon For For Management 1i Elect Director Mary L. Schapiro For For Management 1j Elect Director Richard J. Swift For For Management 1k Elect Director William C. Weldon For For Management 1l Elect Director Tony L. White 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 Approve Omnibus Stock Plan For For Management 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 7 Report on Pay Disparity Against Against Shareholder 8 Adopt Quantitative Renewable Energy Against Against Shareholder Goals -------------------------------------------------------------------------------- CYBG PLC Ticker: CYBG Security ID: G2727Z103 Meeting Date: JAN 31, 2017 Meeting Type: Annual Record Date: JAN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Clive Adamson as Director For For Management 5 Elect Paul Coby as Director For For Management 6 Elect Fiona MacLeod as Director For For Management 7 Elect Tim Wade as Director For For Management 8 Elect David Bennett as Director For For Management 9 Elect David Browne as Director For For Management 10 Elect Debbie Crosbie as Director For For Management 11 Elect David Duffy as Director For For Management 12 Elect Adrian Grace as Director For For Management 13 Elect Richard Gregory as Director For Abstain Management 14 Elect Jim Pettigrew as Director For For Management 15 Elect Dr Teresa Robson-Capps as For For Management Director 16 Elect Ian Smith as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 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 Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise Off-Market Purchase of For For Management Ordinary Shares 24 Authorise Political Donations and For For Management Expenditure 25 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 26 Amend Long-Term Incentive Plan For For Management 27 Amend Deferred Equity Plan For For Management -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Amend Provisions on For For Management Number of Statutory Auditors 3.1 Elect Director Nakayama, Joji For For Management 3.2 Elect Director Manabe, Sunao For For Management 3.3 Elect Director Hirokawa, Kazunori For For Management 3.4 Elect Director Sai, Toshiaki For For Management 3.5 Elect Director Fujimoto, Katsumi For For Management 3.6 Elect Director Tojo, Toshiaki For For Management 3.7 Elect Director Uji, Noritaka For For Management 3.8 Elect Director Toda, Hiroshi For For Management 3.9 Elect Director Adachi, Naoki For For Management 3.10 Elect Director Fukui, Tsuguya For For Management 4 Appoint Statutory Auditor Izumoto, For For Management Sayoko 5 Approve Annual Bonus For For Management 6 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Appoint Statutory Auditor Yano, Ryu For For Management 2.2 Appoint Statutory Auditor Fukunaga, For For Management Kenji 3 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 5.2 Ratify KPMG AG as Auditors for the For For Management 2018 Interim Financial Statements Until the 2018 AGM 6.1 Elect Clemens Boersig to the For Against Management Supervisory Board 6.2 Elect Bader Mohammad Al Saad to the For Against Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Articles Re: Participation and For For Management Voting at Shareholder Meetings -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hibino, Takashi For Against Management 1.2 Elect Director Nakata, Seiji For Against Management 1.3 Elect Director Nishio, Shinya For For Management 1.4 Elect Director Takahashi, Kazuo For For Management 1.5 Elect Director Matsui, Toshihiro 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 Against Management 1.9 Elect Director Matsubara, Nobuko For For Management 1.10 Elect Director Tadaki, Keiichi For For Management 1.11 Elect Director Onodera, Tadashi For For Management 1.12 Elect Director Ogasawara, Michiaki For Against Management 1.13 Elect Director Takeuchi, Hirotaka For For Management 1.14 Elect Director Nishikawa, Ikuo For For Management 2 Approve Deep Discount Stock Option For For Management Plan and Stock Option Plan -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Ehrlich For Against Management 1.2 Elect Director Linda Hefner Filler For For Management 1.3 Elect Director Robert J. Hugin For For Management 1.4 Elect Director Thomas P. Joyce, Jr. For For Management 1.5 Elect Director Teri List-Stoll For For Management 1.6 Elect Director Walter G. Lohr, Jr. For Against Management 1.7 Elect Director Mitchell P. Rales For For Management 1.8 Elect Director Steven M. Rales For For Management 1.9 Elect Director John T. Schwieters For For Management 1.10 Elect Director Alan G. Spoon For Against Management 1.11 Elect Director Raymond C. Stevens For For Management 1.12 Elect Director Elias A. Zerhouni For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Report on Goals to Reduce Greenhouse Against For Shareholder Gas Emissions -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Stock Dividend Program For For Management 5 Reelect Gaelle Olivier as Director For For Management 6 Reelect Isabelle Seillier as Director For For Management 7 Reelect Jean-Michel Severino as For For Management Director 8 Reelect Lionel Zinsou-Derlin as For Against Management Director 9 Elect Gregg L. Engles as Director For For Management 10 Approve Transaction with J.P. Morgan For Against Management 11 Non-Binding Vote on Compensation of For For Management Franck Riboud, Chairman 12 Non-Binding Vote on Compensation of For For Management Emmanuel Faber, CEO 13 Approve Remuneration Policy of Chairman For For Management 14 Approve Remuneration Policy of For For Management Executive Officers 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 57 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 16 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of Up to For For Management EUR 16 Million for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 41 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation .of Income and For Did Not Vote Management Dividends of DKK 9.00 Per Share 4a Reelect Ole Andersen as Director For Did Not Vote Management 4b Reelect Lars-Erik Brenoe as Director For Did Not Vote Management 4c Reelect Urban Backstrom as Director For Did Not Vote Management 4d Reelect Jorn Jensen as Director For Did Not Vote Management 4e Reelect Rolv Ryssdal as Director For Did Not Vote Management 4f Reelect Carol Sergeant as Director For Did Not Vote Management 4g Reelect Hilde Tonne as Director For Did Not Vote Management 4h Elect Martin Folke Tiveus as New For Did Not Vote Management Director 5 Ratify Deloitte as Auditor For Did Not Vote Management 6a Approve DKK 468.9 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 6b Approve Creation of DKK 1 Billion Pool For Did Not Vote Management of Capital without Preemptive Rights 7 Authorize Share Repurchase Program For Did Not Vote Management 8 Approve Remuneration in the Amount of For Did Not Vote Management DKK 1.8 Million for Chairman, DKK 787,500 for Vice Chairman and DKK 525,000 for Other Board Members; Approve Remuneration for Committee Work 9 Approve Danske Bank Group's For Did Not Vote Management Remuneration Policy for 2016 10 Approve Proposal Requiring that Against Did Not Vote Shareholder Company may not Abolish Cheques for its Danish Personal and Business Customers 11a Require to Release Gender-Specific Against Did Not Vote Shareholder Remuneration Statistics for Its Employees 11b Set a Ceiling for Employee Share Against Did Not Vote Shareholder Options at DKK 50,000, and no Employees in Management or Decision-Making Capacity Regarding Sale/Exchange Listing may have Share Options 11c Require Danske Bank to Invest 5% of Against Did Not Vote Shareholder Its Net Profit in Green Technology 12 Require Danske Bank to Recognize and Against Did Not Vote Shareholder Report on the UN's Climate Targets 13 Other Business None None Management -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 22, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Crandall C. Bowles For For Management 1c Elect Director Vance D. Coffman For For Management 1d Elect Director Alan C. Heuberger For For Management 1e Elect Director Dipak C. Jain For For Management 1f Elect Director Michael O. Johanns For For Management 1g Elect Director Clayton M. Jones For For Management 1h Elect Director Brian M. Krzanich For For Management 1i Elect Director Gregory R. Page For For Management 1j Elect Director Sherry M. Smith For For Management 1k Elect Director Dmitri L. Stockton For For Management 1l Elect Director Sheila G. Talton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Ticker: DVMT Security ID: 24703L103 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dorman For For Management 1.2 Elect Director William D. Green For For Management 1.3 Elect Director Ellen J. Kullman 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 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Nobuaki For For Management 1.2 Elect Director Kobayashi, Koji For For Management 1.3 Elect Director Arima, Koji For For Management 1.4 Elect Director Maruyama, Haruya For For Management 1.5 Elect Director Yamanaka, Yasushi For For Management 1.6 Elect Director Wakabayashi, Hiroyuki For For Management 1.7 Elect Director Makino, Yoshikazu For For Management 1.8 Elect Director George Olcott For For Management 1.9 Elect Director Nawa, Takashi For For Management 2.1 Appoint Statutory Auditor Iwase, Masato For For Management 2.2 Appoint Statutory Auditor Matsushima, For For Management Noriyuki 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.19 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG as Auditors for Fiscal 2017 For For Management 6 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program For For Management with possible Exclusion of Preemptive Rights 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Remuneration System for For For Management Management Board Members 10.1 Elect Gerd Alexander Schuetz to the For For Management Supervisory Board 10.2 Elect Paul Achleitner to the For Against Management Supervisory Board 10.3 Elect Stefan Simon to the Supervisory For Against Management Board 10.4 Elect Gerhard Eschelbeck to the For Against Management Supervisory Board 11 Approve Issuance of Convertible and For For Management Warrant-Linked Bonds, Participation Certificates, and Other Hybrid Notes without Preemptive Rights up to Nominal Amount of EUR 12 Billion; Approve EUR 512 Million Pool of Capital to Guarantee Conversion Rights 12 Approve Creation of EUR 512 Million For For Management Pool of Capital without Preemptive Rights 13 Approve Creation of EUR 2 Billion Pool For For Management of Capital with Preemptive Rights 14 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 51. 2 Million Pool of Conditional Capital to Guarantee Conversion Rights 15 Amend Articles Re: Convening of For Against Management General Meetings for Recovery Measures 16.1 Amend Articles Re: Supervisory Board For For Management Terms 16.2 Amend Articles Re: Constitutive Board For For Management Meetings 16.3 Amend Articles Re: Convening of Board For For Management Meetings 16.4 Amend Articles Re: Limits for For For Management Transactions Subject to Board Approval 16.5 Amend Articles Re: Due Date for Board For For Management Remuneration 17 Approve Special Audit Re: Conduct of None Abstain Shareholder Management and Supervisory Boards in Connection with Misleading of the FCA; Appoint Thomas Tuemmler as Special Auditor 18 Approve Special Audit Re: Conduct of None Abstain Shareholder Management and Supervisory Boards in Connection with Manipulation of Reference Interest Rates; Appoint Gero Huebenthal as Special Auditor 19 Approve Special Audit Re: Conduct of None Abstain Shareholder Management and Supervisory Boards in Connection with Money Laundering in Russia; Appoint Dieter Bruckhaus as Special Auditor 20 Approve Appropriation of Distributable Against Against Shareholder Profit for Fiscal 2015 -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 7 Approve Creation of EUR 6 Million Pool For For Management of Capital with Preemptive Rights 8 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Approve Creation of EUR 160 Million For For Management Pool of Capital without Preemptive Rights 7 Approve Issuance of Options and For For Management Bonds/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 75 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Approve Creation of EUR 3.6 Billion For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Elect Dagmar Kollmann to the For For Management Supervisory Board -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # 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 M. Kanovsky For For Management 1.6 Elect Director Robert A. Mosbacher, Jr. For For Management 1.7 Elect Director Duane C. Radtke For For Management 1.8 Elect Director Mary P. Ricciardello For For Management 1.9 Elect Director John Richels 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 KPMG LLP as Auditors For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Approve Omnibus Stock Plan For For Management 7 Review Public Policy Advocacy on Against For Shareholder Climate Change 8 Annually Assess Portfolio Impacts of Against For Shareholder Policies to Meet 2 Degree Scenario 9 Report on Lobbying Payments and Policy Against For Shareholder 10 Report on Using Oil and Gas Reserve Against Against Shareholder Metrics for Named Executive's Compensation -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 21, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peggy Bruzelius as Director For For Management 5 Re-elect Lord Davies of Abersoch as For For Management Director 6 Re-elect Ho KwonPing as Director For For Management 7 Re-elect Betsy Holden as Director For For Management 8 Re-elect Dr Franz Humer as Director For For Management 9 Re-elect Nicola Mendelsohn as Director For For Management 10 Re-elect Ivan Menezes as Director For For Management 11 Re-elect Philip Scott as Director For For Management 12 Re-elect Alan Stewart as Director For For Management 13 Elect Javier Ferran as Director For For Management 14 Elect Kathryn Mikells as Director For For Management 15 Elect Emma Walmsley as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 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 EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- DIO CORP. Ticker: A039840 Security ID: Y2096C115 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Charlie Lee as Outside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Candace H. Duncan For For Management 1.5 Elect Director Joseph F. Eazor For For Management 1.6 Elect Director Cynthia A. Glassman For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Thomas G. Maheras For For Management 1.9 Elect Director Michael H. Moskow For For Management 1.10 Elect Director David W. Nelms For For Management 1.11 Elect Director Mark A. Thierer For For Management 1.12 Elect Director Lawrence A. Weinbach 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 Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- DISCOVERY LIMITED Ticker: DSY Security ID: S2192Y109 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Jorge Goncalves as the Individual Registered Auditor 3.1 Re-elect Les Owen as Chairperson of For For Management the Audit Committee 3.2 Re-elect Sindi Zilwa as Member of the For For Management Audit Committee 3.3 Re-elect Sonja Sebotsa as Member of For For Management the Audit Committee 4.1 Re-elect Dr Vincent Maphai as Director For For Management 4.2 Re-elect Tito Mboweni as Director For Against Management 4.3 Re-elect Les Owen as Director For For Management 4.4 Re-elect Sonja Sebotsa as Director For For Management 5 Approve Remuneration Policy For Against Management 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Authorise Directors to Allot and Issue For For Management A Preference Shares 7.2 Authorise Directors to Allot and Issue For For Management B Preference Shares 7.3 Authorise Directors to Allot and Issue For For Management C Preference Shares 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For Against Management of Section 44 and 45 of the Companies Act 4 Amend Memorandum of Incorporation Re: For For Management Issues of Shares 5 Amend Memorandum of Incorporation Re: For For Management Fractions of Shares -------------------------------------------------------------------------------- DNB ASA Ticker: DNB Security ID: R1640U124 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # 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 5.70 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 For Management And Other Terms of Employment For Executive Management 6 Approve Company's Corporate Governance For For Management Statement 7 Approve Remuneration of Auditors For For Management 8 Authorize Share Repurchase Program For For Management 9 Elect Karl-Christian Agerup as New For For Management Director 10 Approve Remuneration of Directors in For For Management the Amount of NOK 518,000 for Chairman, NOK 329,000 for Vice Chairman and NOK 329,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Nominating Committee -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold S. Barron For For Management 1.2 Elect Director Gregory M. Bridgeford For For Management 1.3 Elect Director Macon F. Brock, Jr. For For Management 1.4 Elect Director Mary Anne Citrino For For Management 1.5 Elect Director H. Ray Compton For Against Management 1.6 Elect Director Conrad M. Hall For For Management 1.7 Elect Director Lemuel E. Lewis For For Management 1.8 Elect Director Bob Sasser For For Management 1.9 Elect Director Thomas A. Saunders, III For Against Management 1.10 Elect Director Thomas E. Whiddon For For Management 1.11 Elect Director Carl P. Zeithaml 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 KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: 256135203 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect K. Satish Reddy as Director For For Management 4 Approve S R Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of G V Prasad as Co-Chairman, Managing Director and CEO 6 Elect Bharat Narotam Doshi as For For Management Independent Director 7 Elect Hans Peter Hasler as Independent For For Management Director 8 Approve Commission Remuneration of For For Management Non-Executive Directors 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K3013J154 Meeting Date: MAR 09, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors for For For Management 2017 in the Amount of DKK 1.35 Million for the Chairman; DKK 675,000 for the Vice Chairman, and DKK 450,000 for Other Directors 4 Approve Allocation of Income and For For Management Dividends of DKK 1.80 Per Share 5.1 Reelect Kurt Larsen as Director For For Management 5.2 Reelect Annette Sadolin as Director For For Management 5.3 Reelect Birgit Norgaard as Director For For Management 5.4 Reelect Thomas Plenborg as Director For For Management 5.5 Reelect Robert Steen Kledal as Director For For Management 5.6 Reelect Jorgen Moller as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Other Proposals from Board or None None Management Shareholders (None submitted) 8 Other Business None None Management -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Angelakis For For Management 1.2 Elect Director Michael G. Browning For For Management 1.3 Elect Director Theodore F. Craver, Jr. For For Management 1.4 Elect Director Daniel R. DiMicco For For Management 1.5 Elect Director John H. Forsgren For For Management 1.6 Elect Director Lynn J. Good For For Management 1.7 Elect Director John T. Herron For For Management 1.8 Elect Director James B. Hyler, Jr. For For Management 1.9 Elect Director William E. Kennard For For Management 1.10 Elect Director E. Marie McKee For For Management 1.11 Elect Director Charles W. Moorman, IV For For Management 1.12 Elect Director Carlos A. Saladrigas For For Management 1.13 Elect Director Thomas E. Skains For For Management 1.14 Elect Director William E. Webster, 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Report on Lobbying Expenses Against Against Shareholder 7 Assess Portfolio Impacts of Policies Against Against Shareholder to Meet 2 Degree Scenario 8 Report on the Public Health Risk of Against Against Shareholder Dukes Energy's Coal Use -------------------------------------------------------------------------------- E-MART INC. Ticker: A139480 Security ID: Y228A3102 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gab-Soo as Inside Director For For Management 3.2 Elect Kweon Hyeuk-Goo as Inside For For Management Director 3.3 Elect Yang Chun-Man as Inside Director For For Management 3.4 Elect Lee Jeon-hwan as Outside Director For For Management 3.5 Elect Park Jae-young as Outside For For Management Director 3.6 Elect Kim Song-June as Outside Director For For Management 3.7 Elect Choi Jae-boong as Outside For For Management Director 4.1 Elect Lee Jeon-hwan as Members of For For Management Audit Committee 4.2 Elect Park Jae-young as Members of For For Management Audit Committee 4.3 Elect Kim Song-June as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lamberto Andreotti For For Management 1b Elect Director Edward D. Breen For For Management 1c Elect Director Robert A. Brown For For Management 1d Elect Director Alexander M. Cutler For For Management 1e Elect Director Eleuthere I. du Pont For For Management 1f Elect Director James L. Gallogly For For Management 1g Elect Director Marillyn A. Hewson For For Management 1h Elect Director Lois D. Juliber For For Management 1i Elect Director Lee M. Thomas For For Management 1j Elect Director Patrick J. Ward 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 Report on Pay Disparity Against Against Shareholder 6 Report on Accident Risk Reduction Against Abstain Shareholder Efforts -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.21 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2017 5.3 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the First Quarter of Fiscal 2018 6 Change Location of Registered Office For For Management to Essen, Germany 7.1 Approve Affiliation Agreement with For For Management Subsidiary E.ON Gruga Geschaeftsfuehrungsgesellschaft mbH 7.2 Approve Affiliation Agreement with For For Management Subsidiary E.ON Fuenfundzwanzigste Verwaltungs GmbH 8 Approve Creation of EUR 460 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares and Use of Financial Derivatives when Repurchasing Shares -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig Arnold For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Christopher M. Connor For For Management 1d Elect Director Michael J. Critelli For For Management 1e Elect Director Richard H. Fearon For For Management 1f Elect Director Charles E. Golden For For Management 1g Elect Director Arthur E. Johnson For For Management 1h Elect Director Deborah L. McCoy For For Management 1i Elect Director Gregory R. Page For For Management 1j Elect Director Sandra Pianalto For For Management 1k Elect Director Gerald B. Smith For For Management 1l Elect Director Dorothy C. Thompson For For Management 2 Provide Proxy Access Right For For Management 3 Amend Articles of Association For For Management regarding Bringing Shareholder Business and Making Director Nominations at an Annual General Meeting 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Authorize Issue of Equity with For For Management Pre-emptive Rights 8 Authorize Issue of Equity without For For Management Pre-emptive Rights 9 Approval of Overseas Market Purchases For For Management of the Company Shares -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred D. Anderson, Jr. For For Management 1b Elect Director Edward W. Barnholt For For Management 1c Elect Director Anthony J. Bates For For Management 1d Elect Director Logan D. Green For For Management 1e Elect Director Bonnie S. Hammer For For Management 1f Elect Director Kathleen C. Mitic For For Management 1g Elect Director Pierre M. Omidyar For For Management 1h Elect Director Paul S. Pressler For For Management 1i Elect Director Robert H. Swan For For Management 1j Elect Director Thomas J. Tierney For For Management 1k Elect Director Perry M. Traquina For For Management 1l Elect Director Devin N. Wenig For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director Barbara J. Beck For For Management 1c Elect Director Leslie S. Biller For For Management 1d Elect Director Carl M. Casale For For Management 1e Elect Director Stephen I. Chazen For For Management 1f Elect Director Jeffrey M. Ettinger For For Management 1g Elect Director Arthur J. Higgins For For Management 1h Elect Director Michael Larson For For Management 1i Elect Director David W. MacLennan For For Management 1j Elect Director Tracy B. McKibben For For Management 1k Elect Director Victoria J. Reich For For Management 1l Elect Director Suzanne M. Vautrinot For For Management 1m Elect Director John J. Zillmer 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 -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vanessa C.L. Chang For For Management 1.2 Elect Director Louis Hernandez, Jr. For For Management 1.3 Elect Director James T. Morris For For Management 1.4 Elect Director Pedro J. Pizarro For For Management 1.5 Elect Director Linda G. Stuntz For For Management 1.6 Elect Director William P. Sullivan For For Management 1.7 Elect Director Ellen O. Tauscher For For Management 1.8 Elect Director Peter J. Taylor For For Management 1.9 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For For Management 1.2 Elect Director Yamashita, Toru For For Management 1.3 Elect Director Nishikawa, Ikuo For For Management 1.4 Elect Director Naoe, Noboru For Against Management 1.5 Elect Director Suhara, Eiichiro For For Management 1.6 Elect Director Kato, Yasuhiko For For Management 1.7 Elect Director Kanai, Hirokazu For Against Management 1.8 Elect Director Kakizaki, Tamaki For For Management 1.9 Elect Director Tsunoda, Daiken For For Management 1.10 Elect Director Bruce Aronson For For Management 1.11 Elect Director Tsuchiya, Yutaka For For Management -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: ELD Security ID: 284902103 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Albino For For Management 1.2 Elect Director George Burns For For Management 1.3 Elect Director Pamela M. Gibson For For Management 1.4 Elect Director Robert R. Gilmore For For Management 1.5 Elect Director Geoffrey A. Handley For For Management 1.6 Elect Director Michael A. Price For For Management 1.7 Elect Director Steven P. Reid For For Management 1.8 Elect Director Jonathan A. Rubenstein For For Management 1.9 Elect Director John Webster For For Management 1.10 Elect Director Paul N. Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 01, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Eskew For For Management 1b Elect Director William G. Kaelin, Jr. For For Management 1c Elect Director John C. Lechleiter For For Management 1d Elect Director David A. Ricks For For Management 1e Elect Director Marschall S. Runge 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 5 Amend Deferred Compensation Plan For For Management 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: JUL 19, 2016 Meeting Type: Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 07, 2017 Meeting Type: Annual Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.N. Farr For For Management 1.2 Elect Director W.R. Johnson For For Management 1.3 Elect Director M.S. Levatich For Withhold Management 1.4 Elect Director J.W. Prueher 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 KPMG LLP as Auditors For For Management 5 Require Independent Board Chairman Against Abstain Shareholder 6 Report on Political Contributions Against Against Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Adopt Quantitative Company-wide GHG Against Abstain Shareholder Goals -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: EKGYO Security ID: M4030U105 Meeting Date: APR 26, 2017 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 Statutory Reports 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 Ratify External Auditors For For Management 8 Elect Directors For Against Management 9 Approve Director Remuneration For For Management 10 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 13 Receive Information on Remuneration None None Management Policy 14 Receive Information on Share None None Management Repurchase Program 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Close Meeting None None Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: ENDESA-CH Security ID: 29244T101 Meeting Date: OCT 04, 2016 Meeting Type: Special Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Enel Generacion For For Management Chile SA; Amend Article 1 2 Amend Item 3 of Article 14 Re: Summon For For Management of Extraordinary Board Meetings 3 Adopt All Necessary Agreements to For For Management Execute Resolutions Regarding Article Reform -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with the For For Management Merger 2 Amend By-Law No.1 For For Management -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela L. Carter For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Marcel R. Coutu For For Management 1.4 Elect Director Gregory L. Ebel For For Management 1.5 Elect Director J. Herb England For For Management 1.6 Elect Director Charles W. Fischer For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director Michael McShane For For Management 1.9 Elect Director Al Monaco For For Management 1.10 Elect Director Michael E.J. Phelps For For Management 1.11 Elect Director Rebecca B. Roberts For For Management 1.12 Elect Director Dan C. Tutcher For For Management 1.13 Elect Director Catherine L. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Prepare a Report Detailing Due Against Against Shareholder Diligence Process to Identify And Address Social And Environmental Risks When Reviewing Potential Acquisitions -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Dea For For Management 1.2 Elect Director Fred J. Fowler For For Management 1.3 Elect Director Howard J. Mayson For For Management 1.4 Elect Director Lee A. McIntire For For Management 1.5 Elect Director Margaret A. McKenzie For For Management 1.6 Elect Director Suzanne P. Nimocks For For Management 1.7 Elect Director Brian G. Shaw For For Management 1.8 Elect Director Douglas J. Suttles For For Management 1.9 Elect Director Bruce G. Waterman For For Management 1.10 Elect Director Clayton H. Woitas For For Management 2 Approve PricewaterhouseCoopers 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 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ENDESA AMERICAS SA Ticker: ENDESA-AM Security ID: 29261D104 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor I Approve Related-Party Transaction Re: For Against Management Merger by Absorption of Endesa Americas SA and Chilectra Americas SA into Enersis Americas SA II Approve Merger by Absorption of Endesa For Against Management Americas and Chilectra Americas by Enersis Americas; Approve Background Information, Terms and Conditions of Merger III Receive Report on Agreements on Other None None Management Related-Party Transactions Other than Merger Held During Period Since Last Shareholders' Meeting of Endesa Americas Indicating Directors that Approved Them -------------------------------------------------------------------------------- ENEL AMERICAS S.A. Ticker: ENELAM Security ID: 29274F104 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: MAR 24, 2017 # 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 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget for FY 2017 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Cancellation of Company's For For Management Shares Acquired as Result of Merger with Endesa Americas and Chilectra Americas into Enel Americas and Resulting Reduction of Share Capital from CLP 4.62 Trillion to CLP 4.53 Trillion 2 Amend Article 5 and First Transitory For For Management Article Re: Currency Change 3 Amend Articles 15 and 16 For For Management 4 Receive Report Regarding Related-Party None None Management Transactions Entered into During Period Since Last Shareholders' Meeting of Enel Americas 5 Adopt Agreements to Carry out Proposed For For Management Changes to Bylaws and Granting of Powers to Carry Forward Resolutions Adopted by General Meeting -------------------------------------------------------------------------------- ENEL CHILE S.A. Ticker: ENELCHILE Security ID: 29278D105 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # 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 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report Re: Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL GENERACION CHILE S.A. Ticker: ENELGXCH Security ID: 29244T101 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: MAR 24, 2017 # 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 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee for FY 2017 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Receive Report Regarding Related-Party None None Management Transactions Entered During Period Since Last Shareholders' Meeting 4 Adopt Agreements to Carry out Proposed For For Management Changes to Bylaws and Granting of Powers to Carry Forward Resolutions Adopted by General Meeting -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Fix Number of Directors For For Management 5 Fix Board Terms for Directors For For Management 6.1 Slate Submitted by the Italian None Did Not Vote Shareholder Ministry of Economy And Finance 6.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 7 Elect Patrizia Grieco as Board Chair None For Shareholder 8 Approve Remuneration of Directors None For Shareholder 9 Approve 2017 Monetary Long-Term For For Management Incentive Plan 10 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- ENERPLUS CORPORATION Ticker: ERF Security ID: 292766102 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Barr For For Management 1.2 Elect Director Michael R. Culbert For For Management 1.3 Elect Director Ian C. Dundas For For Management 1.4 Elect Director Hilary A. Foulkes For For Management 1.5 Elect Director Robert B. Hodgins For For Management 1.6 Elect Director Susan M. MacKenzie For For Management 1.7 Elect Director Elliott Pew For For Management 1.8 Elect Director Glen D. Roane For For Management 1.9 Elect Director Sheldon B. Steeves For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Re-approve Share Award Incentive Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENERSIS AMERICAS SA Ticker: ENERSIS-AM Security ID: 29274F104 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor I Approve Related-Party Transaction Re: For Against Management Merger by Absorption of Endesa Americas SA and Chilectra Americas SA into Enersis Americas SA II Approve Merger by Absorption of Endesa For Against Management Americas and Chilectra Americas by Enersis Americas; Approve Background Information, Terms and Conditions of Merger III Receive Report on Agreements on Other None None Management Related-Party Transactions Other than Merger Held During Period Since Last Shareholders' Meeting of Endesa Americas Indicating Directors that Approved Them -------------------------------------------------------------------------------- ENERSIS CHILE S.A. Ticker: ENERSIS-CH Security ID: 29278D105 Meeting Date: OCT 04, 2016 Meeting Type: Special Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Enel Chile SA; For For Management Amend Article 1 2 Amend Article 4 For For Management 3 Amend Article 43 For For Management 4 Remove Transitory Articles 2, 4, 5, 6, For For Management 7, 9 and 10 5 Adopt All Necessary Agreements to For For Management Carry out Proposed Article Reform; Grant Powers to Execute Resolutions Adopted by this General Meeting -------------------------------------------------------------------------------- ENGIE Ticker: ENGI Security ID: F7629A107 Meeting Date: MAY 12, 2017 Meeting Type: Annual/Special Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share and an Extra of EUR 0.10 per Share to Long Term Registered Shares 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions; Acknowledge Ongoing Transactions 5 Approve Additional Pension Scheme For For Management Agreement with Isabelle Kocher, CEO 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Ratify Appointment of Patrice Durand For For Management as Director 8 Elect Christophe Aubert as None For Management Representative of Employee Shareholders to the Board 9 Elect Ton Willems as Representative of None Against Management Employee Shareholders to the Board 10 Non-Binding Vote on Compensation of For For Management Gerard Mestrallet, Chairman and CEO until May 3, 2016 11 Non-Binding Vote on Compensation of For For Management Isabelle Kocher, Vice CEO until May 3, 2016 12 Non-Binding Vote on Compensation of For For Management Isabelle Kocher, CEO since May 3, 2016 13 Approve Remuneration Policy of For For Management Executive Officers 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 for Employees of International Subsidiaries 16 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate Submitted by the Ministry of the None Did Not Vote Shareholder Economy and Finance 5.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 6 Elect Emma Marcegaglia as Board Chair None For Shareholder 7 Approve Remuneration of Directors None For Shareholder 8.1 Slate Submitted by the Ministry of the None For Shareholder Economy and Finance 8.2 Slate Submitted by Institutional None Against Shareholder Investors (Assogestioni) 9 Appoint Chair of the Board of None For Shareholder Statutory Auditors 10 Approve Internal Auditors' Remuneration None For Shareholder 11 Approve Restricted Stock Plan; For For Management Authorize Reissuance of Treasury Shares to Service Restricted Stock Plan 12 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janet F. Clark For For Management 1b Elect Director Charles R. Crisp For For Management 1c Elect Director Robert P. Daniels For For Management 1d Elect Director James C. Day For For Management 1e Elect Director Donald F. Textor For For Management 1f Elect Director William R. Thomas For For Management 1g Elect Director Frank G. Wisner For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Increase Authorized Common Stock 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 One Year Management -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Connie K. Duckworth For For Management 1.5 Elect Director Mary Kay Haben For For Management 1.6 Elect Director Bradley A. Keywell For For Management 1.7 Elect Director John E. Neal For For Management 1.8 Elect Director David J. Neithercut For For Management 1.9 Elect Director Mark S. Shapiro For For Management 1.10 Elect Director Gerald A. Spector For For Management 1.11 Elect Director Stephen E. Sterrett For For Management 1.12 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide Shareholders the Right to Against For Shareholder Amend Bylaws -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Ratify Appointment of Jeanette Wong as For For Management Director 6 Reelect Philippe Alfroid as Director For For Management 7 Reelect Juliette Favre as For For Management Representative of Employee Shareholders to the Board 8 Reelect Yi He as Representative of For For Management Employee Shareholders to the Board 9 Reelect Hubert Sagnieres as Director For For Management 10 Elect Laurent Vacherot as Director For For Management 11 Approve Severance Agreement with For For Management Hubert Sagnieres, Chairman and CEO 12 Approve Severance Agreement with For For Management Laurent Vacherot, Vice-CEO 13 Non-Binding Vote on Compensation of For For Management Hubert Sagnieres, Chairman and CEO 14 Non-Binding Vote on Compensation of For For Management Laurent Vacherot, Vice-CEO 15 Approve Remuneration Policy of For For Management Executive Officers 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 880,000 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 20 Amend Article 12 and 14 of Bylaws Re: For For Management Employee Representative and Directors 21 Pursuant to Acquisition of Luxottica, For For Management Adopt New Bylaws 22 Approve Contribution in Kind of For For Management Luxottica Shares by Delfin and its Valuation 23 Authorize Capital Increase of Up to For For Management EUR 20 Million for Future Exchange Offers 24 Approve Sale of Company Assets to For For Management Delamare Sovra 25 Amend Article 2 of Bylaws Re: For For Management Corporate Purpose 26 Subject to Approval of Items 20-24, For For Management 27-39, Elect Leonardo Del Vecchio as Director 27 Subject to Approval of Items 20-24, For For Management 26, 28-39, Elect Romolo Bardin as Director 28 Subject to Approval of Items 20-24, For For Management 26-27, 29-39, Elect Giovanni Giallombardo as Director 29 Subject to Approval of Items 20-24, For For Management 26-28, 30-39, Elect Rafaella Mazzoli as Director 30 Subject to Approval of Items 20-24, For For Management 26-29, 31-39, Elect Francesco Milleri as Director 31 Subject to Approval of Items 20-24, For For Management 26-30, 32-39, Elect Gianni Mion as Director 32 Subject to Approval of Items 20-24, For For Management 26-31, 33-39, Elect Lucia Morselli as Director 33 Subject to Approval of Items 20-24, For For Management 26-32, 34-39, Elect Cristina Scocchia as Director 34 Subject to Approval of Items 20-24, For For Management 26-33, 35-39, Elect Hubert Sagnieres as Director 35 Subject to Approval of Items 20-24, For For Management 26-34, 36-39, Elect Juliette Favre as Representative of Employee Shareholders to the Board 36 Subject to Approval of Items 20-24, For For Management 26-35, 37-39, Elect Henrietta Fore as Director 37 Subject to Approval of Items 20-24, For For Management 26-36, 38, 39, Elect Bernard Hours as Director 38 Subject to Approval of Items 20-24, For For Management 26-37, 39, Elect Annette Messemer as Director 39 Subject to Approval of Items 20-24, For For Management 26-38, Elect Olivier Pecoux as Director 40 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director Christopher M. Crane For For Management 1d Elect Director Yves C. de Balmann For For Management 1e Elect Director Nicholas DeBenedictis For For Management 1f Elect Director Nancy L. Gioia For For Management 1g Elect Director Linda P. Jojo For For Management 1h Elect Director Paul L. Joskow For For Management 1i Elect Director Robert J. Lawless For For Management 1j Elect Director Richard W. Mies For For Management 1k Elect Director John W. Rogers, Jr. For For Management 1l Elect Director Mayo A. Shattuck, III For For Management 1m Elect Director Stephen D. Steinour 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 -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Luiz Fleury as Director For For Management 4 Re-elect Brian Cassin as Director For For Management 5 Re-elect Roger Davis as Director For For Management 6 Re-elect Deirdre Mahlan as Director For For Management 7 Re-elect Lloyd Pitchford as Director For For Management 8 Re-elect Don Robert as Director For For Management 9 Re-elect George Rose as Director For For Management 10 Re-elect Paul Walker as Director For For Management 11 Re-elect Kerry Williams as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maura C. Breen For For Management 1b Elect Director William J. DeLaney For For Management 1c Elect Director Elder Granger For For Management 1d Elect Director Nicholas J. LaHowchic For For Management 1e Elect Director Thomas P. Mac Mahon For For Management 1f Elect Director Frank Mergenthaler For For Management 1g Elect Director Woodrow A. Myers, Jr. For For Management 1h Elect Director Roderick A. Palmore For For Management 1i Elect Director George Paz For For Management 1j Elect Director William L. Roper For For Management 1k Elect Director Seymour Sternberg For For Management 1l Elect Director Timothy Wentworth 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 Require Independent Board Chairman Against Against Shareholder 6 Report on Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan K. Avery For For Management 1.2 Elect Director Michael J. Boskin For For Management 1.3 Elect Director Angela F. Braly For For Management 1.4 Elect Director Ursula M. Burns For For Management 1.5 Elect Director Henrietta H. Fore For For Management 1.6 Elect Director Kenneth C. Frazier For Withhold Management 1.7 Elect Director Douglas R. Oberhelman For For Management 1.8 Elect Director Samuel J. Palmisano For For Management 1.9 Elect Director Steven S. Reinemund For For Management 1.10 Elect Director William C. Weldon For For Management 1.11 Elect Director Darren W. Woods For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Amend Bylaws -- Call Special Meetings Against For Shareholder 8 Amend Bylaws to Prohibit Precatory Against Against Shareholder Proposals 9 Disclose Percentage of Females at Each Against Against Shareholder Percentile of Compensation 10 Report on Lobbying Payments and Policy Against For Shareholder 11 Increase Return of Capital to Against Against Shareholder Shareholders in Light of Climate Change Risks 12 Report on Climate Change Policies Against For Shareholder 13 Report on Methane Emissions Against For Shareholder -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 Susan D. For For Management Desmond-Hellmann 1.4 Elect Director Reed Hastings For Withhold Management 1.5 Elect Director Jan Koum For Withhold Management 1.6 Elect Director Sheryl K. Sandberg For Withhold Management 1.7 Elect Director Peter A. Thiel For For Management 1.8 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 Report on Lobbying Payments and Policy Against For Shareholder 5 Report on Public Policy Issues Against Against Shareholder Associated with Fake News 6 Gender Pay Gap Against Against Shareholder 7 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Willard D. Oberton For For Management 1b Elect Director Michael J. Ancius For For Management 1c Elect Director Michael J. Dolan For For Management 1d Elect Director Stephen L. Eastman For For Management 1e Elect Director Daniel L. Florness For For Management 1f Elect Director Rita J. Heise For For Management 1g Elect Director Darren R. Jackson For For Management 1h Elect Director Daniel L. Johnson For For Management 1i Elect Director Scott A. Satterlee For For Management 1j Elect Director Reyne K. Wisecup For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Executive Incentive Bonus 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 One Year Management -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 26, 2016 Meeting Type: Annual Record Date: AUG 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director John A. Edwardson For For Management 1.3 Elect Director Marvin R. Ellison For For Management 1.4 Elect Director John C. ("Chris") Inglis For For Management 1.5 Elect Director Kimberly A. Jabal For For Management 1.6 Elect Director Shirley Ann Jackson For For Management 1.7 Elect Director R. Brad Martin For For Management 1.8 Elect Director Joshua Cooper Ramo For For Management 1.9 Elect Director Susan C. Schwab For For Management 1.10 Elect Director Frederick W. Smith For For Management 1.11 Elect Director David P. Steiner For For Management 1.12 Elect Director Paul S. Walsh 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 Lobbying Payments and Policy Against For Shareholder 5 Exclude Abstentions from Vote Counts Against Against Shareholder 6 Adopt Holy Land Principles Against Against Shareholder 7 Report Application of Company Against Against Shareholder Non-Discrimination Policies in States With Pro-Discrimination Laws -------------------------------------------------------------------------------- FIRST MAJESTIC SILVER CORP. Ticker: FR Security ID: 32076V103 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Keith Neumeyer For For Management 2.2 Elect Director Marjorie Co For For Management 2.3 Elect Director Robert A. McCallum For For Management 2.4 Elect Director Douglas Penrose For For Management 2.5 Elect Director David Shaw For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Philip K.R. Pascall For For Management 2.2 Elect Director G. Clive Newall For For Management 2.3 Elect Director Martin R. Rowley For For Management 2.4 Elect Director Peter St. George For For Management 2.5 Elect Director Andrew B. Adams For For Management 2.6 Elect Director Paul Brunner For For Management 2.7 Elect Director Robert Harding For For Management 2.8 Elect Director Martin Schady For For Management 3 Approve PricewaterhouseCoopers LLP For For Management (UK) as Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For For Management 1.2 Elect Director Michael J. Anderson For For Management 1.3 Elect Director William T. Cottle For For Management 1.4 Elect Director Steven J. Demetriou For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Charles E. Jones For For Management 1.7 Elect Director Donald T. Misheff For For Management 1.8 Elect Director Thomas N. Mitchell For For Management 1.9 Elect Director James F. O'Neil, III For For Management 1.10 Elect Director Christopher D. Pappas For For Management 1.11 Elect Director Luis A. Reyes For For Management 1.12 Elect Director George M. Smart For For Management 1.13 Elect Director Jerry Sue Thornton 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 Increase Authorized Common Stock For For Management 6 Eliminate Supermajority Vote For For Management Requirement 7 Adopt Majority Voting for Uncontested For For Management Election of Directors 8 Provide Proxy Access Right For For Management 9 Report on Lobbying Payments and Policy Against For Shareholder 10 Assess Portfolio Impacts of Policies Against Abstain Shareholder to Meet 2 Degree Scenario 11 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mary Bomela as Director For For Management 1.2 Re-elect Peter Cooper as Alternate For For Management Director 1.3 Re-elect Grant Gelink as Director For For Management 1.4 Re-elect Lulu Gwagwa as Director For For Management 1.5 Re-elect Benedict van der Ross as For For Management Director 1.6 Elect Faffa Knoetze 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 For Management 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 4 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 3 Advisory Vote on Golden Parachutes For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FNAC DARTY Ticker: FNAC Security ID: F4604M107 Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Absence of Dividends 5 Reelect Brigitte Taittinger-Jouyet as For For Management Director 6 Reelect Carole Ferrand as Director For Against Management 7 Elect Heloise Temple-Boyer as Director For Against Management 8 Renew Appointment of Deloitte et For For Management Associes as Auditor 9 Non-Binding Vote on Compensation of For For Management 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 360,000 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 13 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right, up to Aggregate Nominal Amount of EUR 5.2 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.6 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 2.6 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 Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Capitalization of Reserves For Against Management of Up to EUR13 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Change Company Name to Fnac Darty and For For Management Amend Article 3 of Bylaws Accordingly 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSA UBD Security ID: P4182H115 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For 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 Against Management Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For Against 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 -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen G. Butler For For Management 1b Elect Director Kimberly A. Casiano For For Management 1c Elect Director Anthony F. Earley, Jr. For For Management 1d Elect Director Mark Fields For For Management 1e Elect Director Edsel B. Ford, II For For Management 1f Elect Director William Clay Ford, Jr. For For Management 1g Elect Director William W. Helman, IV For For Management 1h Elect Director Jon M. Huntsman, Jr. For For Management 1i Elect Director William E. Kennard For For Management 1j Elect Director John C. Lechleiter For For Management 1k Elect Director Ellen R. Marram For For Management 1l Elect Director John L. Thornton For For Management 1m Elect Director Lynn M. Vojvodich For For Management 1n Elect Director John S. Weinberg 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 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Elizabeth Gaines as Director For For Management 3 Elect Sharon Warburton as Director For For Management -------------------------------------------------------------------------------- FORTIVE CORPORATION Ticker: FTV Security ID: 34959J108 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Kate Mitchell For For Management 1B Elect Director Israel Ruiz For For Management 2 Ratify Ernst and 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 -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FORTUM Security ID: X2978Z118 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.10 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 75,000 for Chairman, EUR 57,000 for Vice Chairman, and EUR 40,000 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Sari Baldauf (Chairman), For For Management Heinz-Werner Binzel, Eva Hamilton, Kim Ignatius, Tapio Kuula and Veli-Matti Reinikkala as Directors; Elect Matti Lievonen and Anja McAlister as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Authorize Reissuance of Repurchased For For Management Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: FEB 15, 2017 Meeting Type: Annual Record Date: DEC 19, 2016 # 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 Against Management 1d Elect Director Gregory E. Johnson For For Management 1e Elect Director Rupert H. Johnson, Jr. For Against 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Climate Change Position and Against Against Shareholder Proxy Voting 6 Report on Executive Pay and Proxy Against Against Shareholder Voting -------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Gerald J. Ford For For Management 1.3 Elect Director Lydia H. Kennard For For Management 1.4 Elect Director Andrew Langham For For Management 1.5 Elect Director Jon C. Madonna For For Management 1.6 Elect Director Courtney Mather For For Management 1.7 Elect Director Dustan E. McCoy For For Management 1.8 Elect Director Frances Fragos Townsend For For Management 2 RatifyErnst & 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 -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.96 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Komori, Shigetaka For For Management 2.2 Elect Director Sukeno, Kenji For For Management 2.3 Elect Director Tamai, Koichi For For Management 2.4 Elect Director Toda, Yuzo For For Management 2.5 Elect Director Shibata, Norio For For Management 2.6 Elect Director Yoshizawa, Masaru For For Management 2.7 Elect Director Kawada, Tatsuo For For Management 2.8 Elect Director Kaiami, Makoto For For Management 2.9 Elect Director Kitamura, Kunitaro For For Management 3 Appoint Statutory Auditor Mishima, For For Management Kazuya -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Masami For For Management 1.2 Elect Director Tanaka, Tatsuya For For Management 1.3 Elect Director Taniguchi, Norihiko For For Management 1.4 Elect Director Tsukano, Hidehiro For For Management 1.5 Elect Director Duncan Tait For For Management 1.6 Elect Director Furukawa, Tatsuzumi For For Management 1.7 Elect Director Suda, Miyako For For Management 1.8 Elect Director Yokota, Jun For For Management 1.9 Elect Director Mukai, Chiaki For For Management 1.10 Elect Director Abe, Atsushi For For Management 2 Appoint Statutory Auditor Hirose, For For Management Yoichi 3 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- G4S PLC Ticker: GFS Security ID: G39283109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 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 Elect Steve Mogford as Director For For Management 6 Elect Ian Springett as Director For For Management 7 Elect Barbara Thoralfsson as Director For For Management 8 Re-elect Ashley Almanza as Director For For Management 9 Re-elect John Connolly as Director For For Management 10 Re-elect John Daly as Director For For Management 11 Re-elect Winnie Kin Wah Fok as Director For For Management 12 Re-elect Paul Spence as Director For For Management 13 Re-elect Clare Spottiswoode as Director For For Management 14 Re-elect Tim Weller 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 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GAZPROM PJSC Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 8.0397 Per For For Management Share 5 Ratify FBK as Auditor For For Management 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Amend Charter For For Management 9 Amend Regulations on Board of Directors For For Management 10 Amend Regulations on Management For For Management 11 Amend Regulations on CEO For For Management 12 Approve New Edition of Company's For For Management Corporate Governance Code 13 Approve Company's Membership in Global For For Management Gas Center 14.1 Elect Andrey Akimov as Director None Against Management 14.2 Elect Viktor Zubkov as Director None Against Management 14.3 Elect Timur Kulibaev as Director None Against Management 14.4 Elect Denis Manturov as Director None Against Management 14.5 Elect Vitaliy Markelov as Director None Against Management 14.6 Elect Viktor Martynov as Director None Against Management 14.7 Elect Vladimir Mau as Director None Against Management 14.8 Elect Aleksey Miller as Director None Against Management 14.9 Elect Aleksandr Novak as Director None Against Management 14.10 Elect Dmitry Patrushev as Director None Against Management 14.11 Elect Mikhail Sereda as Director None Against Management 15.1 Elect Vladimir Alisov as Member of For Against Management Audit Commission 15.2 Elect Vadim Bikulov as Member of Audit For For Management Commission 15.3 Elect Aleksandr Gladkov as Member of For For Management Audit Commission 15.4 Elect Aleksandr Ivannikov as Member of For Against Management Audit Commission 15.5 Elect Margarita Mironova as Member of For For Management Audit Commission 15.6 Elect Lidiya Morozova as Member of For Did Not Vote Management Audit Commission 15.7 Elect Yury Nosov as Member of Audit For For Management Commission 15.8 Elect Karen Oganyan as Member of Audit For For Management Commission 15.9 Elect Dmitry Pashkovsky as Member of For Did Not Vote Management Audit Commission 15.10 Elect Alexandra Petrova as Member of For Did Not Vote Management Audit Commission 15.11 Elect Sergey Platonov as Member of For For Management Audit Commission 15.12 Elect Mikhail Rosseev as Member of For Did Not Vote Management Audit Commission 15.13 Elect Oksana Tarasenko as Member of For Did Not Vote Management Audit Commission 15.14 Elect Tatyana Fisenko as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM PJSC Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 8.0397 Per For For Management Share 5 Ratify FBK as Auditor For For Management 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Amend Charter For For Management 9 Amend Regulations on Board of Directors For For Management 10 Amend Regulations on Management For For Management 11 Amend Regulations on CEO For For Management 12 Approve New Edition of Company's For For Management Corporate Governance Code 13 Approve Company's Membership in Global For For Management Gas Center 14.1 Elect Andrey Akimov as Director None Against Management 14.2 Elect Viktor Zubkov as Director None Against Management 14.3 Elect Timur Kulibaev as Director None Against Management 14.4 Elect Denis Manturov as Director None Against Management 14.5 Elect Vitaliy Markelov as Director None Against Management 14.6 Elect Viktor Martynov as Director None Against Management 14.7 Elect Vladimir Mau as Director None Against Management 14.8 Elect Aleksey Miller as Director None Against Management 14.9 Elect Aleksandr Novak as Director None Against Management 14.10 Elect Dmitry Patrushev as Director None Against Management 14.11 Elect Mikhail Sereda as Director None Against Management 15.1 Elect Vladimir Alisov as Member of For Against Management Audit Commission 15.2 Elect Vadim Bikulov as Member of Audit For For Management Commission 15.3 Elect Aleksandr Gladkov as Member of For For Management Audit Commission 15.4 Elect Aleksandr Ivannikov as Member of For Against Management Audit Commission 15.5 Elect Margarita Mironova as Member of For For Management Audit Commission 15.6 Elect Lidiya Morozova as Member of For Against Management Audit Commission 15.7 Elect Yury Nosov as Member of Audit For For Management Commission 15.8 Elect Karen Oganyan as Member of Audit For For Management Commission 15.9 Elect Dmitry Pashkovsky as Member of For Against Management Audit Commission 15.10 Elect Alexandra Petrova as Member of For Against Management Audit Commission 15.11 Elect Sergey Platonov as Member of For For Management Audit Commission 15.12 Elect Mikhail Rosseev as Member of For Against Management Audit Commission 15.13 Elect Oksana Tarasenko as Member of For Against Management Audit Commission 15.14 Elect Tatyana Fisenko as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 05, 2017 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 and For For Management Dividends of CHF 10 per Share 3 Approve Discharge of Board of Directors For For Management 4.1.1 Reelect Albert M. Baehny as Director For For Management and Board Chairman 4.1.2 Reelect Felix R. Ehrat as Director For For Management 4.1.3 Reelect Thomas M. Huebner as Director For For Management 4.1.4 Reelect Hartmut Reuter as Director For For Management 4.1.5 Reelect Jorgen Tang-Jensen Director For For Management 4.1.6 Elect Eunice Zehnder-Lai as Director For For Management 4.2.1 Reelect Hartmut Reuter as Member of For For Management the Compensation Committee 4.2.2 Reelect Jorgen Tang-Jensen as Member For For Management of the Compensation Committee 4.2.3 Reelect Eunice Zehnder-Lai as Member For For Management of the Compensation Committee 5 Designate Roger Mueller as Independent For For Management Proxy 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.1 Approve Remuneration Report For For Management 7.2 Approve Remuneration of Directors in For For Management the Amount of CHF 2.35 Million 7.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 11.3 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nicholas D. Chabraja For For Management 1b Elect Director James S. Crown For For Management 1c Elect Director Rudy F. deLeon For For Management 1d Elect Director John M. Keane For For Management 1e Elect Director Lester L. Lyles For For Management 1f Elect Director Mark M. Malcolm For For Management 1g Elect Director Phebe N. Novakovic For For Management 1h Elect Director William A. Osborn For For Management 1i Elect Director Catherine B. Reynolds For For Management 1j Elect Director Laura J. Schumacher For For Management 1k Elect Director Peter A. Wall 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 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sebastien M. Bazin For For Management 2 Elect Director W. Geoffrey Beattie For For Management 3 Elect Director John J. Brennan For For Management 4 Elect Director Francisco D'Souza For For Management 5 Elect Director Marijn E. Dekkers For For Management 6 Elect Director Peter B. Henry For For Management 7 Elect Director Susan J. Hockfield For For Management 8 Elect Director Jeffrey R. Immelt For For Management 9 Elect Director Andrea Jung For For Management 10 Elect Director Robert W. Lane For For Management 11 Elect Director Risa Lavizzo-Mourey For For Management 12 Elect Director Rochelle B. Lazarus For For Management 13 Elect Director Lowell C. McAdam For For Management 14 Elect Director Steven M. Mollenkopf For For Management 15 Elect Director James J. Mulva For For Management 16 Elect Director James E. Rohr For For Management 17 Elect Director Mary L. Schapiro For For Management 18 Elect Director James S. Tisch For For Management 19 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 20 Advisory Vote on Say on Pay Frequency One Year One Year Management 21 Amend Omnibus Stock Plan For For Management 22 Approve Material Terms of Senior For For Management Officer Performance Goals 23 Ratify KPMG LLP as Auditors For For Management 24 Report on Lobbying Payments and Policy Against Against Shareholder 25 Require Independent Board Chairman Against Against Shareholder 26 Restore or Provide for Cumulative Against Against Shareholder Voting 27 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director R. Kerry Clark For For Management 1c Elect Director David M. Cordani For For Management 1d Elect Director Roger W. Ferguson, Jr. For For Management 1e Elect Director Henrietta H. Fore For For Management 1f Elect Director Maria G. Henry For For Management 1g Elect Director Heidi G. Miller For For Management 1h Elect Director Steve Odland For For Management 1i Elect Director Kendall J. Powell For For Management 1j Elect Director Robert L. Ryan For For Management 1k Elect Director Eric D. Sprunk For For Management 1l Elect Director Dorothy A. Terrell For For Management 1m Elect Director Jorge A. Uribe For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 06, 2017 Meeting Type: Proxy Contest Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1.1 Elect Director Joseph J. Ashton For For Management 1.2 Elect Director Mary T. Barra For For Management 1.3 Elect Director Linda R. Gooden For For Management 1.4 Elect Director Joseph Jimenez For For Management 1.5 Elect Director Jane L. Mendillo For For Management 1.6 Elect Director Michael G. Mullen For For Management 1.7 Elect Director James J. Mulva For For Management 1.8 Elect Director Patricia F. Russo For For Management 1.9 Elect Director Thomas M. Schoewe For For Management 1.10 Elect Director Theodore M. Solso For For Management 1.11 Elect Director Carol M. Stephenson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Require Independent Board Chairman Against Against Shareholder 7 Creation of Dual-Class Common Stock Against Against Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Proxy Card) None 1.1 Elect Directors Leo Hindery, Jr. For Did Not Vote Shareholder 1.2 Elect Director Vinit Sethi For Did Not Vote Shareholder 1.3 Elect Director William N. Thorndike, For Did Not Vote Shareholder Jr. 1.4 Management Nominee Joseph J. Ashton For Did Not Vote Shareholder 1.5 Management Nominee Mary T. Barra For Did Not Vote Shareholder 1.6 Management Nominee Linda R. Gooden For Did Not Vote Shareholder 1.7 Management Nominee Joseph Jimenez For Did Not Vote Shareholder 1.8 Management Nominee James J. Mulva For Did Not Vote Shareholder 1.9 Management Nominee Patricia F. Russo For Did Not Vote Shareholder 1.10 Management Nominee Thomas M. Schoewe For Did Not Vote Shareholder 1.11 Management Nominee Theodore M. Solso For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For Did Not Vote Management 4 Approve Omnibus Stock Plan For Did Not Vote Management 5 Ratify Deloitte & Touche LLP as For Did Not Vote Management Auditors 6 Require Independent Board Chairman Against Did Not Vote Shareholder 7 Creation of Dual-Class Common Stock For Did Not Vote Shareholder -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For For Management 1b Elect Director Kelly A. Kramer For For Management 1c Elect Director Kevin E. Lofton For For Management 1d Elect Director John C. Martin For For Management 1e Elect Director John F. Milligan For For Management 1f Elect Director Nicholas G. Moore 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 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 One Year Management 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: # 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 Allocation of Income and For For Management Dividends of CHF 56 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Victor Balli as Director For For Management 5.1.2 Reelect Werner Bauer as Director For For Management 5.1.3 Reelect Lilian Biner as Director For For Management 5.1.4 Reelect Michael Carlos as Director For For Management 5.1.5 Reelect Ingrid Deltenre as Director For For Management 5.1.6 Reelect Calvin Grieder as Director For For Management 5.1.7 Reelect Thomas Rufer as Director For For Management 5.2 Elect Calvin Grieder as Board Chairman For For Management 5.3.1 Appoint Werner Bauer as Member of the For For Management Compensation Committee 5.3.2 Appoint Ingrid Deltenre as Member of For For Management the Compensation Committee 5.3.3 Appoint Victor Balli as Member of the For For Management Compensation Committee 5.4 Designate Manuel Isler as Independent For For Management Proxy 5.5 Ratify Deloitte SA as Auditors For For Management 6.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 3 Million 6.2.1 Approve Short Term Variable For For Management Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 3. 3 Million 6.2.2 Approve Maximum Fixed and Long Term For For Management Remuneration of Executive Committee for Fiscal 2017 in the Amount of CHF 19.8 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Emma Walmsley as Director For For Management 5 Elect Dr Vivienne Cox as Director For For Management 6 Elect Dr Patrick Vallance as Director For For Management 7 Re-elect Philip Hampton as Director For For Management 8 Re-elect Sir Roy Anderson as Director For For Management 9 Re-elect Vindi Banga as Director For For Management 10 Re-elect Simon Dingemans as Director For For Management 11 Re-elect Lynn Elsenhans as Director For For Management 12 Re-elect Dr Jesse Goodman as Director For For Management 13 Re-elect Judy Lewent as Director For For Management 14 Re-elect Urs Rohner as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit & Risk Committee For For Management to Fix 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 with 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 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 24 Approve Performance Share Plan For For Management 25 Approve Deferred Annual Bonus Plan For For Management -------------------------------------------------------------------------------- GLENCORE PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Reduction of the Company's For For Management Capital Contribution Reserves 3 Re-elect Anthony Hayward as Director For For Management 4 Re-elect Leonhard Fischer as Director For For Management 5 Re-elect Ivan Glasenberg as Director For For Management 6 Re-elect Peter Coates as Director For For Management 7 Re-elect John Mack as Director For For Management 8 Re-elect Peter Grauer as Director For Against Management 9 Re-elect Patrice Merrin as Director For For Management 10 Approve Remuneration Report For For Management 11 Approve Remuneration Policy 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 -------------------------------------------------------------------------------- GLOBAL BRANDS GROUP HOLDINGS LTD. Ticker: 787 Security ID: G39338101 Meeting Date: SEP 15, 2016 Meeting Type: Annual Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Dow Famulak as Director For For Management 2b Elect Hau Leung Lee as Director For For Management 2c Elect Audrey Wang Lo as Director For For Management 2d Elect Ann Marie Scichili as Director For For Management 3 Approve PricewaterhouseCoopers 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 Adopt 2016 Share Award Scheme and For Against Management Approve General Mandate to Issue Additional Shares -------------------------------------------------------------------------------- GLOBAL BRANDS GROUP HOLDINGS LTD. Ticker: 787 Security ID: G39338101 Meeting Date: DEC 12, 2016 Meeting Type: Special Record Date: DEC 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended and Restated Buying For For Management Agency Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: S31755101 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2.1 Elect Terence Goodlace as Director For For Management 2.2 Elect Alhassan Andani as Director For For Management 2.3 Elect Peter Bacchus as Director For For Management 2.4 Elect Yunus Suleman as Director For For Management 2.5 Elect Carmen Letton as Director For For Management 2.6 Re-elect Nick Holland as Director For For Management 2.7 Re-elect Paul Schmidt as Director For For Management 3.1 Elect Yunus Suleman as Chairman of the For For Management Audit Committee 3.2 Elect Alhassan Andani as Member of the For For Management Audit Committee 3.3 Elect Peter Bacchus as Member of the For For Management Audit Committee 3.4 Re-elect Richard Menell as Member of For For Management the Audit Committee 3.5 Re-elect Donald Ncube as Member of the For For Management Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Conversion of Ordinary Par For For Management Value Shares to Ordinary No Par Value Shares 2 Approve Increase in the Authorised For For Management Share Capital 3 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 4 Approve Remuneration of Non-executive For For Management Directors 5 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 6 Authorise Repurchase of Issued Share For For Management Capital 7 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beverley A. Briscoe For For Management 1.2 Elect Director Margot A. Franssen For For Management 1.3 Elect Director David A. Garofalo For For Management 1.4 Elect Director Clement A. Pelletier For For Management 1.5 Elect Director P. Randy Reifel For For Management 1.6 Elect Director Charles (Charlie) R. For For Management Sartain 1.7 Elect Director Ian W. Telfer For For Management 1.8 Elect Director Blanca A. Trevino For For Management 1.9 Elect Director Kenneth F. Williamson 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 -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 5 Re: Location of For For Management Corporate Domicile 1.2 Amend Article 19 Re: Asset Acquisition For For Management Operations 1.3 Amend Article 44 Re: Independent For For Management Members of Nomination Committee 1.4 Resolutions in Item 1.1 Are Subject to None None Management Suspense Consistent Condition by Which Authorization Referred to in Article 20 of Law Regulating Financial Groups is Granted, Prior Opinion of National Banking and Securities Commission and Banco de Mexico 2 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: AUG 19, 2016 Meeting Type: Special Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 0. For For Management 45750654921773 Per Share to Be Paid on Aug. 31, 2016 1.2 Approve Fourth and Last Payment of For For Management Dividend of 2014 to Be Paid on Aug. 31, 2016 1.3 Approve Cash Dividends of MXN 1. For For Management 23355355686851 per Share 1.4 Approve First Payment of Dividend of For For Management 2015 to Be Paid on Aug. 31, 2016 1.5 Approve Second Payment of Dividend of For For Management 2015 to Be Paid in May 2017 2 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 28, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report on Financial For For Management Statements and Statutory Reports 1.2 Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.3 Approve Board's Report on Operations For For Management and Activities Undertaken by Board 1.4 Approve Report on Activities of Audit For For Management and Corporate Practices Committee 1.5 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 Rafael Contreras Grosskelwing 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 Consolidate Bylaws For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JUN 20, 2017 Meeting Type: Special Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 2.78 Per For For Management Share 1.2 Approve Extraordinary Dividends of MXN For For Management 1.26 Per Share 1.3 Approve June 29, 1017 as Dividend For For Management Payment Date 2 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: FEB 24, 2017 Meeting Type: Special Record Date: FEB 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Advancement of Payment for For For Management Cash Dividend of MXN 1.23 Approved at the Shareholder Meeting on August 19, 2016 1.2 Approve Pay Date of Cash Dividends for For For Management March 7, 2017 2 Accept Auditor's Report on Fiscal None None Management Situation of Company 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICO B Security ID: P49538112 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2016; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2017 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 7 Approve Granting/Withdrawal of Powers For Against Management 8 Approve Remuneration of Directors and For For Management Members of Board Committees 9 Ratify Resolutions Adopted by AGM on For For Management April 29, 2016 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdulaziz F. Al Khayyal For For Management 1b Elect Director William E. Albrecht For For Management 1c Elect Director Alan M. Bennett For For Management 1d Elect Director James R. Boyd For For Management 1e Elect Director Milton Carroll For For Management 1f Elect Director Nance K. Dicciani For For Management 1g Elect Director Murry S. Gerber For For Management 1h Elect Director Jose C. Grubisich For For Management 1i Elect Director David J. Lesar For For Management 1j Elect Director Robert A. Malone For For Management 1k Elect Director J. Landis Martin For For Management 1l Elect Director Jeffrey A. Miller For For Management 1m Elect Director Debra L. Reed 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 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HALYARD HEALTH, INC. Ticker: HYH Security ID: 40650V100 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert E. Abernathy For For Management 1b Elect Director Ronald W. Dollens For For Management 1c Elect Director Heidi K. Kunz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect David Atkins as Director For For Management 6 Re-elect Pierre Bouchut as Director For For Management 7 Re-elect Gwyn Burr as Director For For Management 8 Re-elect Peter Cole as Director For For Management 9 Re-elect Timon Drakesmith as Director For For Management 10 Re-elect Terry Duddy as Director For For Management 11 Re-elect Andrew Formica as Director For For Management 12 Re-elect Judy Gibbons as Director For For Management 13 Re-elect Jean-Philippe Mouton as For For Management Director 14 Re-elect David Tyler as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Long-Term Incentive Plan For For Management 22 Adopt New Articles of Association For For Management 23 Approve Scrip Dividend Scheme For For Management -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: A086790 Security ID: Y29975102 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Jong-nam as Outside Director For For Management 2.2 Elect Park Moon-kyu as Outside Director For For Management 2.3 Elect Song Ki-jin as Outside Director For For Management 2.4 Elect Kim In-bae as Outside Director For For Management 2.5 Elect Yoon Sung-bock as Outside For For Management Director 2.6 Elect Chah Eun-young as Outside For For Management Director 2.7 Elect Kim Byoung-ho as Inside Director For For Management 2.8 Elect Ham Young-joo as Inside Director For For Management 3 Elect Yang Won-keun as Outside For For Management Director to Serve as Audit Committee Member 4.1 Elect Yoon Jong-nam as Members of For For Management Audit Committee 4.2 Elect Park Moon-kyu as Members of For For Management Audit Committee 4.3 Elect Yoon Sung-bock as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 101 Security ID: Y30166105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Nelson Wai Leung Yuen as Director For Against Management 3b Elect Andrew Ka Ching Chan as Director For For Management 3c Elect Hsin Kang Chang as Director For For Management 3d Elect Adriel Wenbwo Chan as Director For For Management 3e 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 -------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LTD Ticker: HAR Security ID: S34320101 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Cathie Markus as Director For For Management 2 Re-elect Karabo Nondumo as Director For For Management 3 Re-elect Vishnu Pillay as Director For Against Management 4 Re-elect Andre Wilkens as Director For For Management 5 Re-elect John Wetton as Member of the For For Management Audit and Risk Committee 6 Re-elect Fikile De Buck as Member of For For Management the Audit and Risk Committee 7 Re-elect Simo Lushaba as Member of the For For Management Audit and Risk Committee 8 Re-elect Modise Motloba as Member of For For Management the Audit and Risk Committee 9 Re-elect Karabo Nondumo as Member of For For Management the Audit and Risk Committee 10 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 11 Approve Remuneration Policy For Against Management 12 Authorise Board to Issue Shares for For For Management Cash 13 Amend Harmony 2006 Share Plan For For Management 14 Approve Non-Executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian G. Cartwright For For Management 1b Elect Director Christine N. Garvey For For Management 1c Elect Director David B. Henry For For Management 1d Elect Director Thomas M. Herzog For For Management 1e Elect Director James P. Hoffmann For For Management 1f Elect Director Michael D. McKee For For Management 1g Elect Director Peter L. Rhein For For Management 1h Elect Director Joseph P. Sullivan 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 One Year Management -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Receive Report of Management Board None None Management (Non-Voting) 1.b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 1.c Adopt Financial Statements and For For Management Statutory Reports 1.d Receive Explanation on Dividend Policy None None Management 1.e Approve Dividends of EUR1.34 Per Share For For Management 1.f Approve Discharge of Management Board For For Management 1.g Approve Discharge of Supervisory Board For For Management 2.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2.c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 2b 3 Amend Performance Criteria of For For Management Long-Term Incentive Plan 4 Ratify Deloitte as Auditors For For Management 5 Reelect J.F.M.L. van Boxmeer to For For Management Management Board 6.a Reelect M. Das to Supervisory Board For For Management 6.b Reelect V.C.O.B.J. Navarre to For For Management Supervisory Board -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 12 Security ID: Y31476107 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Lee Ka Kit as Director For Against Management 3A2 Elect Lee Ka Shing as Director For Against Management 3A3 Elect Suen Kwok Lam as Director For Against Management 3A4 Elect Fung Lee Woon King as Director For Against Management 3A5 Elect Lau Yum Chuen, Eddie as Director For Against Management 3A6 Elect Lee Pui Ling, Angelina as For Against Management Director 3A7 Elect Wu King Cheong as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors, Remuneration Committee and Nomination Committee 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Bonus Shares For For Management 5B Authorize Repurchase of Issued Share For For Management Capital 5C Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sze Man Bok as Director For For Management 4 Elect Hui Lin Chit as Director For For Management 5 Elect Hung Ching Shan as Director For For Management 6 Elect Xu Chun Man as Director For For Management 7 Elect Li Wai Leung as Director For For Management 8 Elect Chan Henry as Director For Against Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HERMES INTERNATIONAL Ticker: RMS Security ID: F48051100 Meeting Date: JUN 06, 2017 Meeting Type: Annual/Special Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of General Managers For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 3.75 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions and Acknowledge the Absence of New Transactions 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Non-Binding Vote on Compensation of For For Management Axel Dumas, General Manager 8 Non-Binding Vote on Compensation of For For Management Emile Hermes SARL, General Manager 9 Reelect Monique Cohen as Supervisory For For Management Board Member 10 Reelect Renaud Mommeja as Supervisory For Against Management Board Member 11 Reelect Eric de Seynes as Supervisory For Against Management Board Member 12 Elect Dorothee Altmayer as Supervisory For Against Management Board Member 13 Elect Olympia Guerrand as Supervisory For Against Management Board Member 14 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 600,000 15 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 16 Renew Appointment of Didier Kling et For For Management Associes as Auditor 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves For Against Management of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities up to 20 Percent of Issued Capital Per Year for Private Placements, Including in the Event of a Public Tender Offer 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind, Including in the Event of a Public Tender Offer 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Terrence J. Checki For For Management 1.3 Elect Director Leonard S. Coleman, Jr. For For Management 1.4 Elect Director John B. Hess For For Management 1.5 Elect Director Edith E. Holiday For For Management 1.6 Elect Director Risa Lavizzo-Mourey For For Management 1.7 Elect Director Marc S. Lipschultz For For Management 1.8 Elect Director David McManus For For Management 1.9 Elect Director Kevin O. Meyers For For Management 1.10 Elect Director James H. Quigley For For Management 1.11 Elect Director Fredric G. Reynolds For For Management 1.12 Elect Director William G. Schrader 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 5 Approve Omnibus Stock Plan For For Management 6 Report on Plans to Address Stranded Against Against Shareholder Carbon Asset Risks -------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Ticker: HPE Security ID: 42824C109 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: JAN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel Ammann For For Management 1b Elect Director Marc L. Andreessen For For Management 1c Elect Director Michael J. Angelakis For For Management 1d Elect Director Leslie A. Brun For For Management 1e Elect Director Pamela L. Carter For For Management 1f Elect Director Klaus Kleinfeld For For Management 1g Elect Director Raymond J. Lane For For Management 1h Elect Director Ann M. Livermore For For Management 1i Elect Director Raymond E. Ozzie For For Management 1j Elect Director Gary M. Reiner For For Management 1k Elect Director Patricia F. Russo For For Management 1l Elect Director Lip-Bu Tan For Against Management 1m Elect Director Margaret C. Whitman For For Management 1n 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 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Baba Kalyani For For Management 1.2 Elect Director Cynthia Carroll For For Management 1.3 Elect Director Sakakibara, Sadayuki For For Management 1.4 Elect Director George Buckley For For Management 1.5 Elect Director Louise Pentland For For Management 1.6 Elect Director Mochizuki, Harufumi For For Management 1.7 Elect Director Yamamoto, Takatoshi For For Management 1.8 Elect Director Philip Yeo For For Management 1.9 Elect Director Yoshihara, Hiroaki For For Management 1.10 Elect Director Tanaka, Kazuyuki For Against Management 1.11 Elect Director Nakanishi, Hiroaki For For Management 1.12 Elect Director Nakamura, Toyoaki For Against Management 1.13 Elect Director Higashihara, Toshiaki For Against Management -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP INC. Ticker: 8377 Security ID: J21903109 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 44 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors - Reflect Changes in Law 3.1 Elect Director Ihori, Eishin For For Management 3.2 Elect Director Sasahara, Masahiro For For Management 3.3 Elect Director Mugino, Hidenori For For Management 3.4 Elect Director Kanema, Yuji For For Management 3.5 Elect Director Yoshida, Takeshi For For Management 3.6 Elect Director Asabayashi, Takashi For For Management 3.7 Elect Director Ogura, Takashi For For Management 4.1 Elect Director and Audit Committee For Against Management Member Kikushima, Satoshi 4.2 Elect Director and Audit Committee For Against Management Member Kawada, Tatsuo 4.3 Elect Director and Audit Committee For For Management Member Nakagawa, Ryoji 4.4 Elect Director and Audit Committee For For Management Member Manabe, Masaaki 4.5 Elect Director and Audit Committee For Against Management Member Suzuki, Nobuya 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 Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: 438090201 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Approve Business Operations Report and For For Management Financial Statements 3.2 Approve Plan on Profit Distribution For For Management 3.3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 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 Hachigo, Takahiro For For Management 3.2 Elect Director Kuraishi, Seiji For For Management 3.3 Elect Director Matsumoto, Yoshiyuki For For Management 3.4 Elect Director Mikoshiba, Toshiaki For For Management 3.5 Elect Director Yamane, Yoshi For For Management 3.6 Elect Director Takeuchi, Kohei For For Management 3.7 Elect Director Kunii, Hideko For For Management 3.8 Elect Director Ozaki, Motoki For For Management 3.9 Elect Director Ito, Takanobu For For Management 4.1 Elect Director and Audit Committee For Against Management Member Yoshida, Masahiro 4.2 Elect Director and Audit Committee For Against Management Member Suzuki, Masafumi 4.3 Elect Director and Audit Committee For For Management Member Hiwatari, Toshiaki 4.4 Elect Director and Audit Committee For For Management Member Takaura, Hideo 4.5 Elect Director and Audit Committee For For Management Member Tamura, Mayumi 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 -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Darius Adamczyk For For Management 1B Elect Director William S. Ayer For For Management 1C Elect Director Kevin Burke For For Management 1D Elect Director Jaime Chico Pardo For For Management 1E Elect Director David M. Cote 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 Bradley T. Sheares For For Management 1M Elect Director Robin L. Washington For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chairman Against Against Shareholder 6 Political Lobbying Disclosure Against Against Shareholder -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 21, 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 Cheah Cheng Hye as Director For For Management 3b Elect Leung Pak Hon, Hugo as Director For For Management 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 For Management Equity-Linked Securities without Preemptive Rights 7 Approve Remuneration Payable to the For For Management Chairman and Members of the Project Oversight Committee -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koeda, Itaru For For Management 1.2 Elect Director Uchinaga, Yukako For For Management 1.3 Elect Director Urano, Mitsudo For For Management 1.4 Elect Director Takasu, Takeo For For Management 1.5 Elect Director Kaihori, Shuzo For For Management 1.6 Elect Director Suzuki, Hiroshi For For Management -------------------------------------------------------------------------------- HP INC. Ticker: HPQ Security ID: 40434L105 Meeting Date: APR 17, 2017 Meeting Type: Annual Record Date: FEB 16, 2017 # 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 Carl Bass For For Management 1d Elect Director Robert R. Bennett For For Management 1e Elect Director Charles V. Bergh For For Management 1f Elect Director Stacy Brown-Philpot For For Management 1g Elect Director Stephanie A. Burns For For Management 1h Elect Director Mary Anne Citrino For For Management 1i Elect Director Stacey Mobley For For Management 1j Elect Director Subra Suresh For For Management 1k Elect Director Dion J. Weisler For For Management 1l Elect Director Margaret C. Whitman 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 -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 27, 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(a) Elect David Nish as Director For For Management 3(b) Elect Jackson Tai as Director For For Management 3(c) Re-elect Phillip Ameen as Director For For Management 3(d) Re-elect Kathleen Casey as Director For For Management 3(e) Re-elect Laura Cha as Director For For Management 3(f) Re-elect Henri de Castries as Director For For Management 3(g) Re-elect Lord Evans of Weardale as For For Management Director 3(h) Re-elect Joachim Faber as Director For For Management 3(i) Re-elect Douglas Flint as Director For For Management 3(j) Re-elect Stuart Gulliver as Director For For Management 3(k) Re-elect Irene Lee as Director For For Management 3(l) Re-elect John Lipsky as Director For For Management 3(m) Re-elect Iain Mackay as Director For For Management 3(n) Re-elect Heidi Miller as Director For For Management 3(o) Re-elect Marc Moses as Director For For Management 3(p) Re-elect Jonathan Symonds as Director For For Management 3(q) Re-elect Pauline van der Meer Mohr as For For Management Director 3(r) Re-elect Paul Walsh as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Authorise EU Political Donations and For For Management Expenditure 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Directors to Allot Any For For Management Repurchased Shares 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 14 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shandong Power For For Management Interests, Jilin Power Interests, Heilongjiang Power Interests and Zhongyuan CCGT Interests -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JAN 24, 2017 Meeting Type: Special Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Huaneng Group Framework For For Management Agreement 2 Approve Huaneng Finance Framework For Against Management Agreement 3 Approve Tiancheng Leasing Framework For For Management Agreement -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: MAY 16, 2017 Meeting Type: Special Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfillment of the Conditions For For Management for Non-public Issuance of A Shares 2.1 Approve Issuing Methods and Issuing For For Management Time in Relation to the Company's Scheme for Non-public Issuance of A Shares 2.2 Approve Type and Face Value of Shares For For Management to be Issued in Relation to the Company's Scheme for Non-public Issuance of A Shares 2.3 Approve Target Investors and For For Management Subscription Method in Relation to the Company's Scheme for Non-public Issuance of A Shares 2.4 Approve Pricing Ex-date, Issue Price For For Management and Pricing Principles in Relation to the Company's Scheme for Non-public Issuance of A Shares 2.5 Approve Number of Shares to be Issued For For Management in Relation to the Company's Scheme for Non-public Issuance of A Shares 2.6 Approve Lock-up Period in Relation to For For Management the Company's Scheme for Non-public Issuance of A Shares 2.7 Approve Amount and Use of Proceeds to For For Management be Raised in Relation to the Company's Scheme for Non-public Issuance of A Shares 2.8 Approve Arrangement of the For For Management Undistributed Profits Before the Non-public Issuance of A Shares 2.9 Approve Validity Period in Relation to For For Management the Company's Scheme for Non-public Issuance of A Shares 2.10 Approve Place of Listing in Relation For For Management to the Company's Scheme for Non-public Issuance of A Shares 3 Approve Plan for Non-public Issuance For For Management of A Shares 4 Approve Feasibility Analysis Report on For For Management the Investment Projects with the Proceeds of the Company's Non-public Issuance of A Shares 5 Approve Report on the Use of Proceeds For For Management Raised in the Latest Share Offering of the Company 6 Approve Risk Warnings and Make-up For For Management Measures for the Company's Diluted Immediate Return on Non-public Issuance of A Shares 7 Approve Commitments of the Controlling For For Management Shareholders, Directors and Senior Management on Adopting Make-up Measures for the Diluted Immediate Return on Non-public Issuance of A Shares 8 Approve Shareholder Return Plan in the For For Management Next Three Years (2017-2019) 9 Approve Convening a General Meeting to For For Management Authorize the Board of Directors to Deal With the Issues Related to the Non-public Issuance of A Shares -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of Board of For For Management Directors 2 Approve 2016 Work Report of For For Management Supervisory Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP as Domestic For For Management Auditors and KPMG as Hong Kong Auditors 6 Approve Issuance of Short-Term For For Management Debentures 7 Approve Issuance of Super Short-Term For For Management Debentures 8 Approve Issuance of Debt Financing For For Management Instrument by Way of Non-Public Placement 9 Approve Issuance of Domestic and/or For For Management Overseas Debt Financing Instruments 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11.01 Elect Cao Peixi as Director For For Shareholder 11.02 Elect Guo Junming as Director For For Shareholder 11.03 Elect Liu Guoyue as Director For For Shareholder 11.04 Elect Fan Xiaxia as Director For For Shareholder 11.05 Elect Huang Jian as Director For For Shareholder 11.06 Elect Wang Yongxiang as Director For For Shareholder 11.07 Elect Mi Dabin as Director For For Shareholder 11.08 Elect Guo Hongbo as Director For For Shareholder 11.09 Elect Cheng Heng as Director For For Shareholder 11.10 Elect Lin Chong as Director For For Shareholder 11.11 Elect Yue Heng as Director For For Shareholder 11.12 Elect Geng Jianxin as Director None None Shareholder 11.13 Elect Xu Mengzhou as Director For For Shareholder 11.14 Elect Liu Jizhen as Director For For Shareholder 11.15 Elect Xu Haifeng as Director For For Shareholder 11.16 Elect Zhang Xianzhi as Director For For Shareholder 12.01 Elect Ye Xiangdong as Supervisor For For Shareholder 12.02 Elect Mu Xuan as Supervisor For For Shareholder 12.03 Elect Zhang Mengjiao as Supervisor For For Shareholder 12.04 Elect Gu Jianguo as Supervisor For For Shareholder -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: A009540 Security ID: Y3838M106 Meeting Date: FEB 27, 2017 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Members of Audit Committee For For Management -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: A009540 Security ID: Y3838M106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director 3 Elect Choi Hyeok as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: A012330 Security ID: Y3849A109 Meeting Date: JUL 07, 2016 Meeting Type: Special Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Young-deuk as Inside Director For For Management -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: A012330 Security ID: Y3849A109 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: A005380 Security ID: Y38472109 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Chung Mong-koo as Inside Director For For Management 2.2 Elect Choi Eun-soo as Outside Director For For Management 3 Elect Choi Eun-soo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: A004020 Security ID: Y38383108 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kang Hak-seo as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IAMGOLD CORPORATION Ticker: IMG Security ID: 450913108 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Caldwell For For Management 1.2 Elect Director Donald K. Charter For For Management 1.3 Elect Director Sybil E. Veenman For For Management 1.4 Elect Director Richard J. Hall For For Management 1.5 Elect Director Stephen J. J. Letwin For For Management 1.6 Elect Director Mahendra Naik For For Management 1.7 Elect Director Timothy R. Snider 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 -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: MAR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Appoint KPMG Auditores as Auditor For For Management 5 Amend Preamble of Bylaws For For Management 6 Amend Articles 7 and 8 Re: Company's For For Management Commitment, Mission, Vision and Values 7 Amend Article 14 of General Meeting For For Management Regulations Re: Right to Information and Technical Improvements 8 Amend Articles 19 and 39 of General For For Management Meeting Regulations Re: Channels for Participation 9 Elect Juan Manuel Gonzalez Serna as For For Management Director 10 Elect Francisco Martinez Corcoles as For For Management Director 11 Approve Allocation of Income and For For Management Dividends 12 Authorize Capitalization of Reserves For For Management for Scrip Dividends 13 Authorize Capitalization of Reserves For For Management for Scrip Dividends 14 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 15 Approve Restricted Stock Plan For For Management 16 Advisory Vote on Remuneration Report For For Management 17 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 20 Billion and Issuance of Notes up to EUR 6 Billion 18 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IGM FINANCIAL INC. Ticker: IGM Security ID: 449586106 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Jeffrey R. Carney For For Management 1.3 Elect Director Marcel R. Coutu For For Management 1.4 Elect Director Andre Desmarais For Withhold Management 1.5 Elect Director Paul Desmarais, Jr. For Withhold Management 1.6 Elect Director Gary Doer For For Management 1.7 Elect Director Susan Doniz For For Management 1.8 Elect Director Claude Genereux For Withhold Management 1.9 Elect Director Sharon Hodgson For Withhold Management 1.10 Elect Director Sharon MacLeod For For Management 1.11 Elect Director Susan J. McArthur For For Management 1.12 Elect Director John McCallum For For Management 1.13 Elect Director R. Jeffrey Orr For Withhold Management 1.14 Elect Director Jacques Parisien For Withhold Management 1.15 Elect Director Henri-Paul Rousseau For For Management 1.16 Elect Director Gregory D. Tretiak For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. Ticker: ILU Security ID: Q4875J104 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jenny Seabrook as Director For For Management 2 Elect Marcelo Bastos as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Re-elect Hugh Cameron as Member of the For For Management Audit Committee 2.2 Elect Peter Davey as Member of the For For Management Audit Committee 2.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 2.4 Elect Mpho Nkeli as Member of the For For Management Audit Committee 3 Approve Remuneration Policy For For Management 4.1 Re-elect Hugh Cameron as Director For For Management 4.2 Re-elect Albertinah Kekana as Director For For Management 4.3 Re-elect Alastair Macfarlane as For For Management Director 4.4 Re-elect Babalwa Ngonyama as Director For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Ticker: IMB Security ID: G4721W102 Meeting Date: FEB 01, 2017 Meeting Type: Annual Record Date: JAN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Alison Cooper as Director For For Management 6 Elect Therese Esperdy as Director For For Management 7 Re-elect David Haines as Director For For Management 8 Re-elect Matthew Phillips as Director For For Management 9 Elect Steven Stanbrook as Director For For Management 10 Re-elect Oliver Tant as Director For For Management 11 Re-elect Mark Williamson as Director For For Management 12 Re-elect Karen Witts as Director For For Management 13 Re-elect Malcolm Wyman 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 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 Against Management Meeting with Two Weeks' Notice 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Ticker: IMO Security ID: 453038408 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director K.T. (Krystyna) Hoeg For For Management 2.2 Elect Director R.M. (Richard) Kruger For For Management 2.3 Elect Director J.M. (Jack) Mintz For For Management 2.4 Elect Director D.S. (David) Sutherland For For Management 2.5 Elect Director D.G. (Jerry) Wascom For Withhold Management 2.6 Elect Director S.D. (Sheelagh) For For Management Whittaker 2.7 Elect Director V.L. (Victor) Young For For Management -------------------------------------------------------------------------------- INDIVIOR PLC Ticker: INDV Security ID: G4766E108 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 15, 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 Howard Pien as Director For For Management 4 Re-elect Shaun Thaxter as Director For For Management 5 Elect Mark Crossley as Director For For Management 6 Re-elect Yvonne Greenstreet as Director For Against Management 7 Re-elect Thomas McLellan as Director For Against Management 8 Elect Tatjana May as Director For For Management 9 Re-elect Lorna Parker as Director For For Management 10 Re-elect Daniel Phelan as Director For For Management 11 Re-elect Christian Schade as a Director For For Management 12 Re-elect Daniel Tasse as Director For For Management 13 Elect Lizabeth Zlatkus 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 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 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements and Discharge of Board 3 Approve Allocation of Income and For For Management Dividends 4.a Ratify Appointment of and Elect For For Management Pontegadea Inversiones SL as Director 4.b Elect Baronesa Kingsmill CBE as For For Management Director 5.a Amend Article 4 Re: Registered Office For For Management 5.b Amend Articles Re: Panel of the For For Management General Meetings, Deliberations and Adoption of Resolutions 5.c Amend Articles Re: Audit, Control and For For Management Remuneration Committees 5.d Amend Article 36 Re: Annual Accounts For For Management and Allocation of Financial Results 5.e Approve Restated Articles of For For Management Association 6 Renew Appointment of Deloitte as For For Management Auditor 7 Approve Restricted Stock Plan For For Management 8 Authorize Share Repurchase Program For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 29, 2016 Meeting Type: Special Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gu Shu as Director For For Management 2 Elect Sheila Colleen Bair as Director For For Management 3 Approve 2015 Remuneration Plan to For For Management Directors and Supervisors 4 Elect Wang Jingdong as Director For For Shareholder -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the Board For For Management of Supervisors 3 Approve 2016 Audited Accounts For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Fixed Asset Investment For For Management Budget 6 Approve KPMG Huazhen LLP as the For For Management Domestic External Auditor and KPMG as the International External Auditor and Authorize Board to Fix Their Remuneration 7 Elect Ye Donghai as Director For For Shareholder 8 Elect Mei Yingchun as Director For For Shareholder 9 Elect Dong Shi as Director For For Shareholder 10 Amend Articles of Association For Against Shareholder -------------------------------------------------------------------------------- INDUSTRIAS PENOLES S.A.B DE C.V. Ticker: PE&OLES * Security ID: P55409141 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Board's Report For For Management 1.2 Accept CEO's Report and Auditors' For For Management Opinion 1.3 Approve Individual and Consolidated For For Management Financial Statements 1.4 Accept Report on Principal Policies For For Management and Accounting Criteria and Information 1.5 Accept Audit and Corporate Practices For For Management Committees' Report 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For Against Management Director's Independence Classification; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For Against Management Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: 456788108 Meeting Date: APR 05, 2017 Meeting Type: Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in Compensation of U For Against Management B Pravin Rao as Chief Operating Officer & Whole-time Director 2 Elect D N Prahlad as Independent For For Management Director 3 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: 456788108 Meeting Date: JUN 24, 2017 Meeting Type: Annual Record Date: JUN 02, 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 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 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E595 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Announcements on Sustainability None None Management 2c Receive Report of Supervisory Board None None Management (Non-Voting) 2d Discuss Remuneration Report None None Management 2e Adopt Financial Statements and For For Management Statutory Reports 3a Receive Explanation on Profit None None Management Retention and Distribution Policy 3b Approve Dividends of EUR 0.66 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Receive Information on Deferral Period None None Management in the Remuneration Policy for Members of the Executive Board 5b Approve Increase Maximum Ratio Between For For Management Fixed and Variable Components of Remuneration 6a Reelect Ralph Hamers to Management For For Management Board 6b Elect Steven van Rijswijk to For For Management Management Board 6c Elect Koos Timmermans to Management For For Management Board 7a Reelect Hermann-Josef Lamberti to For For Management Supervisory Board 7b Reelect Robert Reibestein to For For Management Supervisory Board 7c Reelect Jeroen van der Veer to For For Management Supervisory Board 7d Elect Jan Peter Balkenende to For For Management Supervisory Board 7e Elect Margarete Haase to Supervisory For For Management Board 7f Elect Hans Wijers to Supervisory Board For For Management 8a Authorize Issuance of Shares with For For Management Preemptive Rights up to 40 Percent of the Issued Share Capital 8b 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 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann C. Berzin For For Management 1b Elect Director John Bruton For For Management 1c Elect Director Jared L. Cohon For For Management 1d Elect Director Gary D. Forsee For For Management 1e Elect Director Linda P. Hudson For For Management 1f Elect Director Michael W. Lamach For For Management 1g Elect Director Myles P. Lee For For Management 1h Elect Director John P. Surma For For Management 1i Elect Director Richard J. Swift For For Management 1j Elect Director Tony L. White 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 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 -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Non-Executive Director For For Management Share Rights Plan 3 Approve the Grant of Deferred Award For For Management Rights and Executive Performance Rights to Peter Harmer, Managing Director and Chief Executive Officer of the Company 4 Elect Hugh Fletcher as Director For For Management 5 Elect Philip Twyman as Director For For Management 6 Ratify the Past Issuance of Notes to For For Management Institutional Investors and New Zealand Retail Investors 7 Approve the Selective Buy-Back of For For Management Convertible Preference Shares -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Aneel Bhusri For For Management 1c Elect Director Andy D. Bryant For For Management 1d Elect Director Reed E. Hundt For For Management 1e Elect Director Omar Ishrak For For Management 1f Elect Director Brian M. Krzanich For For Management 1g Elect Director Tsu-Jae King Liu For For Management 1h Elect Director David S. Pottruck For For Management 1i Elect Director Gregory D. Smith For For Management 1j Elect Director Frank D. Yeary For For Management 1k Elect Director David B. Yoffie For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Political Contributions Disclosure Against Against Shareholder 7 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L148 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5a Elect Malina Ngai as Director For For Management 5b Re-elect Anne Busquet as Director For For Management 5c Re-elect Patrick Cescau as Director For For Management 5d Re-elect Ian Dyson as Director For For Management 5e Re-elect Paul Edgecliffe-Johnson as For For Management Director 5f Re-elect Jo Harlow as Director For For Management 5g Re-elect Luke Mayhew as Director For For Management 5h Re-elect Jill McDonald as Director For For Management 5i Re-elect Dale Morrison as Director For For Management 5j Re-elect Richard Solomons as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management 7 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 8 Authorise EU Political Donations and For For Management Expenditure 9 Approve Share Consolidation For For Management 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 Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # 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 Mark Fields For For Management 1.5 Elect Director Alex Gorsky For For Management 1.6 Elect Director Shirley Ann Jackson For For Management 1.7 Elect Director Andrew N. Liveris For For Management 1.8 Elect Director W. James McNerney, Jr. For For Management 1.9 Elect Director Hutham S. Olayan For For Management 1.10 Elect Director James W. Owens For For Management 1.11 Elect Director Virginia M. Rometty For For Management 1.12 Elect Director Sidney Taurel For For Management 1.13 Elect Director Peter R. Voser 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 Report on Lobbying Payments and Policy Against Against Shareholder 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 7 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Approve Allocation of Income For For Management 2.a 2017 Remuneration Policies for For For Management Employees and Non-Employed Staff 2.b Extend Maximum Variable Compensation For For Management Ratio to All Risk Takers Who Are Not Part of Corporate Control Functions 2.c Approve Severance Payments Policy For For Management 2.d Approve Incentive Bonus Plan For For Management 2.e Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Incentive Bonus Plan -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 19, 2017 Meeting Type: Annual Record Date: NOV 21, 2016 # 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 Diane B. Greene 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 Raul Vazquez For For Management 1i Elect Director Jeff Weiner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Ticker: IRM Security ID: 46284V101 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jennifer Allerton For For Management 1b Elect Director Ted R. Antenucci For For Management 1c Elect Director Pamela M. Arway For For Management 1d Elect Director Clarke H. Bailey For For Management 1e Elect Director Neil Chatfield For For Management 1f Elect Director Kent P. Dauten For For Management 1g Elect Director Paul F. Deninger For For Management 1h Elect Director Per-Kristian Halvorsen For For Management 1i Elect Director William L. Meaney For For Management 1j Elect Director Wendy J. Murdock For For Management 1k Elect Director Walter C. Rakowich For For Management 1l Elect Director Alfred J. Verrecchia For For Management 2 Amend Omnibus Stock Plan 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 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Ticker: IRM Security ID: U46009103 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jennifer Allerton For For Management 1b Elect Director Ted R. Antenucci For For Management 1c Elect Director Pamela M. Arway For For Management 1d Elect Director Clarke H. Bailey For For Management 1e Elect Director Neil Chatfield For For Management 1f Elect Director Kent P. Dauten For For Management 1g Elect Director Paul F. Deninger For For Management 1h Elect Director Per-Kristian Halvorsen For For Management 1i Elect Director William L. Meaney For For Management 1j Elect Director Wendy J. Murdock For For Management 1k Elect Director Walter C. Rakowich For For Management 1l Elect Director Alfred J. Verrecchia For For Management 2 Amend Omnibus Stock Plan 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 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ITALGAS S.P.A. Ticker: IG Security ID: T6R89Z103 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Long-Term Monetary Plan For For Management 2017-2019 5 Approve Remuneration Policy For For Management 6 Appoint Barbara Cavalieri as Alternate None For Shareholder Internal Statutory Auditor -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Okafuji, Masahiro For For Management 3.2 Elect Director Okamoto, Hitoshi For For Management 3.3 Elect Director Suzuki, Yoshihisa For For Management 3.4 Elect Director Kobayashi, Fumihiko For For Management 3.5 Elect Director Hachimura, Tsuyoshi For For Management 3.6 Elect Director Fujisaki, Ichiro For For Management 3.7 Elect Director Kawakita, Chikara For For Management 3.8 Elect Director Muraki, Atsuko For For Management 3.9 Elect Director Mochizuki, Harufumi For For Management 4.1 Appoint Statutory Auditor Majima, For For Management Shingo 4.2 Appoint Statutory Auditor Ono, Kotaro For For Management -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 06, 2016 Meeting Type: Annual Record Date: JUL 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Brian Cassin as Director For For Management 5 Re-elect Matt Brittin as Director For For Management 6 Re-elect Mike Coupe as Director For For Management 7 Re-elect Mary Harris as Director For For Management 8 Re-elect David Keens as Director For For Management 9 Re-elect Susan Rice as Director For For Management 10 Re-elect John Rogers as Director For For Management 11 Re-elect Jean Tomlin as Director For For Management 12 Re-elect David Tyler as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 21 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 66 2 Appoint Alternate Statutory Auditor For For Management Masaki, Michio -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Hayashida, Eiji For For Management 2.2 Elect Director Kakigi, Koji For For Management 2.3 Elect Director Okada, Shinichi For For Management 2.4 Elect Director Oda, Naosuke For For Management 2.5 Elect Director Oshita, Hajime For For Management 2.6 Elect Director Maeda, Masafumi For For Management 2.7 Elect Director Yoshida, Masao For For Management 2.8 Elect Director Yamamoto, Masami For For Management 3.1 Appoint Statutory Auditor Hara, Nobuya For For Management 3.2 Appoint Statutory Auditor Saiki, Isao For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) 5 Remove Director Masao Yoshida from Against Against Shareholder Office -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # 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 Alex Gorsky For For Management 1e Elect Director Mark B. McClellan For For Management 1f Elect Director Anne M. Mulcahy For For Management 1g Elect Director William D. Perez For For Management 1h Elect Director Charles Prince For For Management 1i Elect Director A. Eugene Washington For For Management 1j Elect Director Ronald A. Williams For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 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 -------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Ticker: JCI Security ID: G51502105 Meeting Date: MAR 08, 2017 Meeting Type: Annual Record Date: JAN 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Abney For For Management 1b Elect Director Natalie A. Black For For Management 1c Elect Director Michael E. Daniels For For Management 1d Elect Director Brian Duperreault For For Management 1e Elect Director Jeffrey A. Joerres For For Management 1f Elect Director Alex A. Molinaroli For For Management 1g Elect Director George R. Oliver For For Management 1h Elect Director Juan Pablo del Valle For For Management Perochena 1i Elect Director Jurgen Tinggren For For Management 1j Elect Director Mark Vergnano For For Management 1k Elect Director R. David Yost For For Management 2a Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2b Authorize Board to Fix Remuneration of For For Management Auditors 3 Authorize Market Purchases of Company For For Management shares 4 Determine Price Range for Reissuance For For Management of Treasury Shares 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Amend Omnibus Stock Plan For For Management 8 Approve the Directors' Authority to For For Management Allot Shares 9 Approve the Disapplication of For For Management Statutory Pre-Emption Rights -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: AUG 17, 2016 Meeting Type: Special Record Date: JUN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- JOYCITY CORP. Ticker: A067000 Security ID: Y4486C101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # 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 Crandall C. Bowles For For Management 1d Elect Director Stephen B. Burke For For Management 1e Elect Director Todd A. Combs For For Management 1f Elect Director James S. Crown For For Management 1g Elect Director James Dimon For For Management 1h Elect Director Timothy P. Flynn 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against Abstain Shareholder 6 Prohibit Accelerated Vesting of Awards Against Against Shareholder to Pursue Government Service 7 Clawback Amendment Against Against Shareholder 8 Report on Gender Pay Gap Against Against Shareholder 9 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 10 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call a Special Meeting -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Koshiba, Mitsunobu For For Management 2.2 Elect Director Kawasaki, Koichi For For Management 2.3 Elect Director Kawahashi, Nobuo For For Management 2.4 Elect Director Shmizu, Takao For For Management 2.5 Elect Director Matsuda, Yuzuru For For Management 2.6 Elect Director Sugata, Shiro For For Management 2.7 Elect Director Seki, Tadayuki For For Management 3 Appoint Statutory Auditor Moriwaki, For For Management Sumio 4.1 Appoint Alternate Statutory Auditor For For Management Doi, Makoto 4.2 Appoint Alternate Statutory Auditor For For Management Chiba, Akira 5 Approve Annual Bonus For For Management 6 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors 7 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert M. Calderoni For For Management 1b Election Director Gary Daichendt For For Management 1c Election Director Kevin DeNuccio For For Management 1d Election Director James Dolce For For Management 1e Election Director Mercedes Johnson For For Management 1f Election Director Scott Kriens For For Management 1g Election Director Rahul Merchant For For Management 1h Election Director Rami Rahim For For Management 1i Election Director William R. Stensrud For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Eliminate Supermajority Vote For For Management Requirement 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Report on Annual Disclosure of EEO-1 Against Against Shareholder Data -------------------------------------------------------------------------------- JUST ENERGY GROUP INC. Ticker: JE Security ID: 48213W101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Brussa For Withhold Management 1.2 Elect Director R. Scott Gahn For For Management 1.3 Elect Director H. Clark Hollands For For Management 1.4 Elect Director James Lewis For For Management 1.5 Elect Director Rebecca MacDonald For For Management 1.6 Elect Director Deborah Merril For For Management 1.7 Elect Director Brett A. Perlman For For Management 1.8 Elect Director M. Dallas H. Ross For For Management 1.9 Elect Director William F. Weld For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Authorize Proxyholder to Vote on Any For Against Management Amendment to Previous Resolutions and Other Business -------------------------------------------------------------------------------- JW HOLDINGS CORP. Ticker: A096760 Security ID: Y4S792106 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Oh Goo-taek as Outside Director For For Management 3 Appoint Kim Chang-heon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- JW PHARMACEUTICAL CORP. Ticker: A001060 Security ID: Y4480F100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For Against Management Non-independent Non-executive Director 3 Appoint Lee Joon-sang as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: DEC 21, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management TonenGeneral Sekiyu K.K. 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Muto, Jun For For Management 3.2 Elect Director Onoda, Yasushi For For Management 3.3 Elect Director Hirose, Takashi For For Management 3.4 Elect Director Miyata, Yoshiiku For For Management 4.1 Appoint Statutory Auditor Kuwano, Yoji For For Management 4.2 Appoint Statutory Auditor Takahashi, For For Management Nobuko -------------------------------------------------------------------------------- JXTG HOLDINGS INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kimura, Yasushi For For Management 2.2 Elect Director Uchida, Yukio For For Management 2.3 Elect Director Muto, Jun For For Management 2.4 Elect Director Kawada, Junichi For For Management 2.5 Elect Director Onoda, Yasushi For For Management 2.6 Elect Director Adachi, Hiroji For For Management 2.7 Elect Director Ota, Katsuyuki For For Management 2.8 Elect Director Sugimori, Tsutomu For For Management 2.9 Elect Director Hirose, Takashi For For Management 2.10 Elect Director Miyake, Shunsaku For For Management 2.11 Elect Director Oi, Shigeru For For Management 2.12 Elect Director Taguchi, Satoshi For For Management 2.13 Elect Director Ota, Hiroko For For Management 2.14 Elect Director Otsuka, Mutsutake For For Management 2.15 Elect Director Kondo, Seiichi For For Management 2.16 Elect Director Miyata, Yoshiiku For For Management 3 Appoint Statutory Auditor Nakajima, For For Management Yuji 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Oshimi, Yoshikazu For For Management 2.2 Elect Director Atsumi, Naoki For For Management 2.3 Elect Director Tashiro, Tamiharu For For Management 2.4 Elect Director Koizumi, Hiroyoshi For For Management 2.5 Elect Director Uchida, Ken For For Management 2.6 Elect Director Furukawa, Koji For For Management 2.7 Elect Director Sakane, Masahiro For For Management 2.8 Elect Director Saito, Kiyomi For For Management 3 Appoint Statutory Auditor Fukada, Koji For For Management 4 Amend Performance-Based Cash For For Management Compensation Ceiling Approved at 2007 AGM for Directors -------------------------------------------------------------------------------- KAMIGUMI CO. LTD. Ticker: 9364 Security ID: J29438116 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Approve Reverse Stock Split For For Management 3 Amend Articles to Effectively Increase For For Management Authorized Capital - Reduce Share Trading Unit 4.1 Elect Director Kubo, Masami For For Management 4.2 Elect Director Fukai, Yoshihiro For For Management 4.3 Elect Director Makita, Hideo For For Management 4.4 Elect Director Saeki, Kuniharu For For Management 4.5 Elect Director Tahara, Norihito For For Management 4.6 Elect Director Horiuchi, Toshihiro For For Management 4.7 Elect Director Ichihara, Yoichiro For For Management 4.8 Elect Director Murakami, Katsumi For For Management 4.9 Elect Director Kobayashi, Yasuo For For Management 4.10 Elect Director Tamatsukuri, Toshio For For Management 4.11 Elect Director Baba, Koichi For For Management 5 Appoint Statutory Auditor Kuroda, Ai For For Management -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Yagi, Makoto For For Management 2.2 Elect Director Iwane, Shigeki For For Management 2.3 Elect Director Toyomatsu, Hideki For For Management 2.4 Elect Director Kagawa, Jiro For For Management 2.5 Elect Director Doi, Yoshihiro For For Management 2.6 Elect Director Morimoto, Takashi For For Management 2.7 Elect Director Inoue, Tomio For For Management 2.8 Elect Director Sugimoto, Yasushi For For Management 2.9 Elect Director Yukawa, Hidehiko For For Management 2.10 Elect Director Oishi, Tomihiko For For Management 2.11 Elect Director Shimamoto, Yasuji For For Management 2.12 Elect Director Inoue, Noriyuki For For Management 2.13 Elect Director Okihara, Takamune For For Management 2.14 Elect Director Kobayashi, Tetsuya For For Management 3.1 Appoint Statutory Auditor Yashima, For For Management Yasuhiro 3.2 Appoint Statutory Auditor Otsubo, Fumio For For Management 4 Amend Articles to Phase out Use of Against Against Shareholder Nuclear Energy and Fossil Fuel Energy and to Promote Renewable Energy 5 Amend Articles to Require Detailed Against Against Shareholder Shareholder Meeting Minutes Disclosure 6 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility to Promote Operational Sustainability 7 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility related to Information Disclosure 8 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility related to Human Resource Development and Technology Development 9 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility related to Energy Saving 10 Approve Income Allocation, with a Against Against Shareholder Final Dividend of JPY 5 Higher than Management's Dividend Proposal 11 Remove President Shigeki Iwane from Against Against Shareholder Office 12 Amend Articles to Require Disclosure Against For Shareholder of Compensation of Individual Directors and its Calculation Base 13 Amend Articles to Launch Committee on Against Against Shareholder Promotion of Work Sustainability 14 Amend Articles to Ban Reprocessing of Against Against Shareholder Spent Nuclear Fuel and Abandon Recycling Projects 15 Amend Articles to Launch Committee to Against Against Shareholder Review Risks associated with Aging Nuclear Plants and Resumption of Nuclear Operation after Long-time Suspension 16 Amend Articles to Ban Operation of Against Against Shareholder Nuclear Power Generation 17 Amend Articles to Promote Maximum Against Against Shareholder Disclosure to Gain Consumer Trust 18 Amend Articles to Require Disclosure Against For Shareholder of Compensation of Individual Directors 19 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 20 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 21 Amend Articles to Cease Nuclear Against Against Shareholder Operations and Decommission All Nuclear Facilities as Soon as Possible 22 Amend Articles to Commit to Nurture of Against Against Shareholder Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees 23 Amend Articles to Ban Hiring or Against Against Shareholder Service on the Board or at the Company by Former Government Officials 24 Amend Articles to Reduce Maximum Board Against Against Shareholder Size from 20 to 10 and Require Majority Outsider Board 25 Amend Articles to End Reliance on Against Against Shareholder Nuclear Power -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: A105560 Security ID: Y46007103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Hong as Non-Independent For For Management Non-Executive Director 3.2 Elect Choi Young-hwi as Outside For For Management Director 3.3 Elect Yoo Suk-ryul as Outside Director For For Management 3.4 Elect Lee Byung-nam as Outside Director For For Management 3.5 Elect Park Jae-ha as Outside Director For For Management 3.6 Elect Kim Eunice Kyonghee as Outside For For Management Director 3.7 Elect Stuart B. Solomon as Outside For For Management Director 4 Elect Han Jong-soo as Director to For For Management serve as Audit Committee member 5.1 Elect Yoo Suk-ryul as Members of Audit For For Management Committee 5.2 Elect Park Jae-ha as Members of Audit For For Management Committee 5.3 Elect Kim Eunice Kyonghee as Members For For Management of Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Onodera, Tadashi For For Management 2.2 Elect Director Tanaka, Takashi For For Management 2.3 Elect Director Morozumi, Hirofumi For For Management 2.4 Elect Director Takahashi, Makoto For For Management 2.5 Elect Director Ishikawa, Yuzo For For Management 2.6 Elect Director Uchida, Yoshiaki For For Management 2.7 Elect Director Shoji, Takashi For For Management 2.8 Elect Director Muramoto, Shinichi For For Management 2.9 Elect Director Mori, Keiichi For For Management 2.10 Elect Director Yamaguchi, Goro For For Management 2.11 Elect Director Kodaira, Nobuyori For For Management 2.12 Elect Director Fukukawa, Shinji For For Management 2.13 Elect Director Tanabe, Kuniko For For Management 2.14 Elect Director Nemoto, Yoshiaki For For Management -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Bryant For For Management 1.2 Elect Director Stephanie Burns For For Management 1.3 Elect Director Richard Dreiling For For Management 1.4 Elect Director La June Montgomery For For Management Tabron 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Approve Omnibus Stock Plan For For Management 6 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- KERING Ticker: KER Security ID: F5433L103 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.60 per Share 4 Reelect Francois-Henri Pinault as For For Management Director 5 Reelect Jean-Francois Palus as Director For For Management 6 Reelect Patricia Barbizet as Director For For Management 7 Reelect Baudouin Prot as Director For For Management 8 Approve Remuneration Policy for For Against Management Executive Officers 9 Non-Binding Vote on Compensation of For Against Management Francois-Henri Pinault, CEO 10 Non-Binding Vote on Compensation of For Against Management Jean-Francois Palus, Vice-CEO 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 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 14 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million 17 Authorize Board to Set Issue Price for For For Management 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 15 and 16 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13 and 15-16 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 Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Ticker: KEYS Security ID: 49338L103 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: JAN 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul N. Clark For For Management 1.2 Elect Director Richard Hamada For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KH VATEC CO. Ticker: A060720 Security ID: Y4757K105 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Jin Dong-pil as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KIA MOTORS CORP. Ticker: A000270 Security ID: Y47601102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Abelardo E. Bru For For Management 1.3 Elect Director Robert W. Decherd For For Management 1.4 Elect Director Thomas J. Falk For For Management 1.5 Elect Director Fabian T. Garcia For For Management 1.6 Elect Director Michael D. Hsu For For Management 1.7 Elect Director Mae C. Jemison For For Management 1.8 Elect Director James M. Jenness For For Management 1.9 Elect Director Nancy J. Karch For For Management 1.10 Elect Director Christa S. Quarles For For Management 1.11 Elect Director Ian C. Read For For Management 1.12 Elect Director Marc J. Shapiro For For Management 1.13 Elect Director Michael D. 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director Steven J. Kean For For Management 1.3 Elect Director Kimberly A. Dang For For Management 1.4 Elect Director Ted A. Gardner For For Management 1.5 Elect Director Anthony W. Hall, Jr. For For Management 1.6 Elect Director Gary L. Hultquist For For Management 1.7 Elect Director Ronald L. Kuehn, Jr. For For Management 1.8 Elect Director Deborah A. Macdonald For For Management 1.9 Elect Director Michael C. Morgan For For Management 1.10 Elect Director Arthur C. Reichstetter For For Management 1.11 Elect Director Fayez Sarofim For For Management 1.12 Elect Director C. Park Shaper For For Management 1.13 Elect Director William A. Smith For For Management 1.14 Elect Director Joel V. Staff For For Management 1.15 Elect Director Robert F. Vagt For For Management 1.16 Elect Director Perry M. Waughtal For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Adopt Proxy Access Right Against For Shareholder 4 Report on Methane Emissions Against For Shareholder 5 Report on Annual Sustainability Against For Shareholder 6 Report on Capital Expenditure Strategy Against For Shareholder with Respect to Climate Change Policy -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Atkinson For For Management 1.2 Elect Director John A. Brough For For Management 1.3 Elect Director John M. H. Huxley For For Management 1.4 Elect Director Ave G. Lethbridge For For Management 1.5 Elect Director Catherine McLeod-Seltzer For For Management 1.6 Elect Director John E. Oliver For For Management 1.7 Elect Director Kelly J. Osborne For For Management 1.8 Elect Director Una M. Power For For Management 1.9 Elect Director J. Paul Rollinson 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 -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: J34555250 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawasaki, Hiroya For For Management 1.2 Elect Director Onoe, Yoshinori For For Management 1.3 Elect Director Kaneko, Akira For For Management 1.4 Elect Director Umehara, Naoto For For Management 1.5 Elect Director Yamaguchi, Mitsugu For For Management 1.6 Elect Director Manabe, Shohei For For Management 1.7 Elect Director Koshiishi, Fusaki For For Management 1.8 Elect Director Miyake, Toshiya For For Management 1.9 Elect Director Naraki, Kazuhide For For Management 1.10 Elect Director Kitabata, Takao For For Management 1.11 Elect Director Bamba, Hiroyuki For For Management 2 Elect Alternate Director and Audit For For Management Committee Member Kitabata, Takao -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # 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 Kevin Mansell For For Management 1d Elect Director Jonas Prising For For Management 1e Elect Director John E. Schlifske For For Management 1f Elect Director Adrianne Shapira For For Management 1g Elect Director Frank V. Sica For For Management 1h Elect Director Stephanie A. Streeter For For Management 1i Elect Director Nina G. Vaca For For Management 1j 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2.1 Elect Director Noji, Kunio For For Management 2.2 Elect Director Ohashi, Tetsuji For For Management 2.3 Elect Director Fujitsuka, Mikio For For Management 2.4 Elect Director Kuromoto, Kazunori For For Management 2.5 Elect Director Mori, Masanao For For Management 2.6 Elect Director Oku, Masayuki For For Management 2.7 Elect Director Yabunaka, Mitoji For For Management 2.8 Elect Director Kigawa, Makoto For For Management 3.1 Appoint Statutory Auditor Matsuo, For For Management Hironobu 3.2 Appoint Statutory Auditor Ono, Kotaro For For Management 4 Approve Annual Bonus For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KONICA MINOLTA INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuzaki, Masatoshi For For Management 1.2 Elect Director Yamana, Shoei For For Management 1.3 Elect Director Kama, Kazuaki For For Management 1.4 Elect Director Tomono, Hiroshi For For Management 1.5 Elect Director Nomi, Kimikazu For For Management 1.6 Elect Director Hatchoji, Takashi For For Management 1.7 Elect Director Ando, Yoshiaki For Against Management 1.8 Elect Director Shiomi, Ken For Against Management 1.9 Elect Director Hatano, Seiji For For Management 1.10 Elect Director Koshizuka, Kunihiro For For Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE NV Ticker: AD Security ID: N0074E105 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5 Adopt Financial Statements and For For Management Statutory Reports 6 Approve Dividends of EUR 0.57 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Receive Report of Management Board of None None Management the Former Board of Directors of Delhaize Group and Receive Report of the Former Statutory Auditor of Delhaize Group 10 Adopt Financial Statements and For For Management Statutory Reports of Delhaize Group 11 Approve End of Mandate and Discharge For For Management of Directors of Delhaize Group 12 Approve End of Term and Discharge of For For Management the Former Statutory Auditor of Delhaize Group 13 Reelect Jan Hommen to Supervisory Board For For Management 14 Reelect Ben Noteboom to Supervisory For For Management Board 15 Approve Application of Different Peer For For Management Group for US COO 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 18 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 17 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Approve Reduction in Share Capital by For For Management Cancellation of Shares Under Item 19 21 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements and For For Management Statutory Reports 5a Amend Article 32.3 Re: Dividend on For For Management Cumulative Preference Shares 5b Receive Explanation on Company's None None Management Reserves and Dividend Policy 5c Approve Dividends of EUR 1.75 Per Share For For Management 6a Approve Discharge of Management Board For For Management 6b Approve Discharge of Supervisory Board For For Management 7 Reelect Dimitri de Vreeze to For For Management Management Board 8a Elect John Ramsay to Supervisory Board For For Management 8b Elect Frits Dirk van Paaschen to For For Management Supervisory Board 9 Ratify KPMG as Auditors For For Management 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Cancellation of Repurchased For For Management Shares 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 0.125 Per For For Management Share 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Ratify Ernst & Young as Auditors For For Management 10 Announce Intention to Reappoint None None Management Farwerck to the Management Board 11 Opportunity to Make Recommendations None None Management 12 Elect D.J. Haank to Supervisory Board For For Management 13 Elect C.J. Garcia Moreno Elizondo to For Against Management Supervisory Board 14 Announce Vacancies on the Board None None Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Cancellation of Repurchased For For Management Shares 17 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 18 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 19 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Discuss Remuneration Report None None Management 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Adopt Financial Statements For For Management 2d Approve Dividends of EUR 0.80 Per For For Management Share 2e Approve Discharge of Management Board For For Management 2f Approve Discharge of Supervisory Board For For Management 3a Amend the Remuneration Policy of the For For Management Management Board 3b Amend Restricted Stock Plan For For Management 4a Reelect J. van der Veer to Supervisory For For Management Board 4b Reelect C.A. Poon to Supervisory Board For For Management 5 Approve Remuneration of Supervisory For Against Management Board 6.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6.b Authorize Board to Exclude Preemptive For For Management Rights from Issuances under Item 6a 7 Authorize Repurchase of Shares For For Management 8 Approve Cancellation of Repurchased For For Management Shares 9 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: 500631106 Meeting Date: OCT 24, 2016 Meeting Type: Special Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4.1 Elect Kim Ju-seon as Member of Audit For For Management Committee 4.2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: 500631106 Meeting Date: JAN 10, 2017 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4.1 Elect Moon Bong-soo as Inside Director For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: 500631106 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Elect Cho Hwan-ik as Inside Director For For Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: A033780 Security ID: Y49904108 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Song Eop-gyo as Outside Director For For Management 2.2 Elect Lee Joon-gyu as Outside Director For For Management 2.3 Elect Noh Joon-hwa as Outside Director For For Management 3.1 Elect Lee Joon-gyu as a Member of For For Management Audit Committee 3.2 Elect Noh Joon-hwa as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 09, 2017 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 and For For Management Dividends of CHF 5.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Renato Fassbind as Director For For Management 4.1b Reelect Juergen Fitschen as Director For For Management 4.1c Reelect Karl Gernandt as Director For For Management 4.1d Reelect Klaus-Michael Kuehne as For For Management Director 4.1e Reelect Hans Lerch as Director For For Management 4.1f Reelect Thomas Staehelin as Director For For Management 4.1g Reelect Hauke Stars as Director For For Management 4.1h Reelect Martin Wittig as Director For For Management 4.1i Reelect Joerg Wolle as Director For For Management 4.2 Reelect Joerg Wolle as Board Chairman For For Management 4.3a Appoint Karl Gernandt as Member of the For For Management Compensation Committee 4.3b Appoint Klaus-Michael Kuehne as Member For For Management of the Compensation Committee 4.3c Appoint Hans Lerch as Member of the For For Management Compensation Committee 4.4 Designate Kurt Gubler as Independent For For Management Proxy 4.5 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Remuneration Report For For Management 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 6 Million 5.3 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 21 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 60 2.1 Elect Director Yamaguchi, Goro For For Management 2.2 Elect Director Tanimoto, Hideo For For Management 2.3 Elect Director Ishii, Ken For For Management 2.4 Elect Director Fure, Hiroshi For For Management 2.5 Elect Director Date, Yoji For For Management 2.6 Elect Director Kano, Koichi For For Management 2.7 Elect Director Aoki, Shoichi For For Management 2.8 Elect Director John Sarvis For For Management 2.9 Elect Director Robert Wisler For For Management 2.10 Elect Director Onodera, Tadashi For For Management 2.11 Elect Director Mizobata, Hiroto For For Management 2.12 Elect Director Aoyama, Atsushi For For Management 2.13 Elect Director Itsukushima, Keiji For For Management 2.14 Elect Director Ina, Norihiko For For Management 2.15 Elect Director Sato, Takashi For For Management -------------------------------------------------------------------------------- L BRANDS, INC. Ticker: LB Security ID: 501797104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna A. James For Against Management 1.2 Elect Director Jeffrey H. Miro For Against Management 1.3 Elect Director Michael G. Morris For For Management 1.4 Elect Director Raymond Zimmerman 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- LAFARGEHOLCIM LTD. Ticker: LHN Security ID: H4768E105 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For Against Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 2.00 per Share For For Management 4.1a Reelect Beat Hess as Director and For For Management Board Chairman 4.1b Reelect Bertrand Colomb as Director For For Management 4.1c Reelect Paul Desmarais as Director For Against Management 4.1d Reelect Oscar Fanjul as Director For For Management 4.1e Reelect Gerard Lamarche as Director For Against Management 4.1f Reelect Adrian Loader as Director For For Management 4.1g Reelect Juerg Oleas as Director For For Management 4.1h Reelect Nassef Sawiris as Director For For Management 4.1i Reelect Thomas Schmidheiny as Director For For Management 4.1j Reelect Hanne Sorensen as Director For For Management 4.1k Reelect Dieter Spaelti as Director For For Management 4.2 Elect Patrick Kron as Director For For Management 4.3.1 Reappoint Paul Desmarais as Member of For Against Management the Compensation Committee 4.3.2 Reappoint Oscar Fanjul as Member of For For Management the Compensation Committee 4.3.3 Reappoint Adrian Loader as Member of For For Management the Compensation Committee 4.3.4 Reappoint Nassef Sawiris as Member of For For Management the Compensation Committee 4.3.5 Reappoint Hanne Sorensen as Member of For For Management the Compensation Committee 4.4.1 Ratify Deloitte AG as Auditors For For Management 4.4.2 Designate Thomas Ris as Independent For For Management Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.4 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 40.5 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dame Alison Carnwath as For For Management Director 5 Re-elect Robert Noel as Director For For Management 6 Re-elect Martin Greenslade as Director For For Management 7 Re-elect Kevin O'Byrne as Director For For Management 8 Re-elect Simon Palley as Director For For Management 9 Re-elect Christopher Bartram as For For Management Director 10 Re-elect Stacey Rauch as Director For For Management 11 Re-elect Cressida Hogg as Director For For Management 12 Re-elect Edward Bonham Carter as For For Management Director 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Political Donations and For For Management Expenditures 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Forman For Withhold Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director George Jamieson For For Management 1.4 Elect Director Lewis Kramer For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Ticker: LDOS Security ID: 525327102 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory R. Dahlberg For For Management 1b Elect Director David G. Fubini For For Management 1c Elect Director Miriam E. John For For Management 1d Elect Director John P. Jumper For For Management 1e Elect Director Harry M.J. Kraemer, Jr. For For Management 1f Elect Director Roger A. Krone For For Management 1g Elect Director Gary S. May For For Management 1h Elect Director Surya N. Mohapatra For For Management 1i Elect Director Lawrence C. Nussdorf For For Management 1j Elect Director Robert S. Shapard For For Management 1k Elect Director Susan M. Stalnecker For For Management 1l Elect Director Noel B. Williams 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 Amend Qualified Employee Stock For For Management Purchase Plan 5 Approve Omnibus Stock Plan For For Management 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LENDLEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 11, 2016 Meeting Type: Annual/Special Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Craig as Director For For Management 2b Elect David Ryan as Director For For Management 2c Elect Michael Ullmer as Director For For Management 2d Elect Nicola Wakefield Evans as For For Management Director 3 Approve the Remuneration Report For For Management 4 Approve the Allocations of Performance For For Management Securities and Deferred Securities to Stephen McCann, Managing Director of the Company 5 Approve the Adoption of a New For Against Management Constitution -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: A066570 Security ID: Y5275H177 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director and One Non-independent and Non- executive Director. 4 Elect Kim Dae-hyeong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: A051900 Security ID: Y5275R100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo Ji-young as Non-independent For For Management and Non-executive Director 2.2 Elect Pyo In-su as Outside Director For For Management 2.3 Elect Kim Jae-wook as Outside Director For For Management 3 Elect Pyo In-su as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 494 Security ID: G5485F169 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect William Fung Kwok Lun as Director For Against Management 3b Elect Martin Tang Yue Nien as Director For For Management 3c Elect Marc Robert Compagnon as Director For Against Management 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 For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LIBERTY EXPEDIA HOLDINGS, INC. Ticker: LEXEA Security ID: 53046P109 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For Withhold Management 1.2 Elect Director Stephen M. Brett For For Management 1.3 Elect Director Gregg L. Engles For For Management 1.4 Elect Director Scott W. Schoelzel For For Management 1.5 Elect Director Christopher W. Shean For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LIBERTY GLOBAL PLC Ticker: LBTYK Security ID: G5480U104 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Miranda Curtis For For Management 2 Elect Director John W. Dick For For Management 3 Elect Director JC Sparkman For Against Management 4 Elect Director David Wargo For For Management 5 Approve Remuneration Policy For Against Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Approve the Implementation of For Against Management Remuneration Policy 8 Ratify KPMG LLP (U.S.) as Auditors For For Management 9 Ratify KPMG LLP (U.K.) as Auditors For For Management 10 Authorize the Audit Committee to Fix For For Management Remuneration of Auditors 11 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Ticker: QVCA Security ID: 53071M104 Meeting Date: AUG 23, 2016 Meeting Type: Annual Record Date: JUL 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For Withhold Management 1.2 Elect Director M. Ian G. Gilchrist For For Management 1.3 Elect Director Mark C. Vadon For Withhold Management 1.4 Elect Director Andrea L. Wong For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Ticker: QVCA Security ID: 53071M880 Meeting Date: AUG 23, 2016 Meeting Type: Annual Record Date: JUL 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For Withhold Management 1.2 Elect Director M. Ian G. Gilchrist For For Management 1.3 Elect Director Mark C. Vadon For Withhold Management 1.4 Elect Director Andrea L. Wong For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Ticker: QVCA Security ID: 53071M880 Meeting Date: NOV 01, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Redemption Proposal For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Ticker: QVCA Security ID: 53071M104 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan D. Malone For Withhold Management 1.2 Elect Director David E. Rapley For For Management 1.3 Elect Director Larry E. Romrell 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 Three One Year Management Years -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Ticker: QVCA Security ID: 53071M856 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan D. Malone For Withhold Management 1.2 Elect Director David E. Rapley For For Management 1.3 Elect Director Larry E. Romrell 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 Three One Year Management Years -------------------------------------------------------------------------------- LIBERTY TRIPADVISOR HOLDINGS, INC. Ticker: LTRPA Security ID: 531465102 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris Mueller For For Management 1.2 Elect Director Albert E. Rosenthaler For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LINDE AKTIENGESELLSCHAFT Ticker: LIN Security ID: D50348107 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 5.2 Ratify KPMG as Auditors for the First For For Management Quarter of Fiscal 2018 6 Elect Thomas Enders to the Supervisory For For Management Board -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Financial Statements and None None Management Statutory Report 2 Note the Appointment of Auditor and None None Management Fixing of Their Remuneration 3.1 Elect William Chan Chak Cheung as For For Management Director 3.2 Elect David Charles Watt as Director For For Management 4.1 Elect Poh Lee Tan as Director For For Management 4.2 Elect Nicholas Charles Allen as For For Management Director 4.3 Elect Ed Chan Yiu Cheong as Director For For Management 4.4 Elect Blair Chilton Pickerell as For For Management Director 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Lord Blackwell as Director For For Management 3 Re-elect Juan Colombas as Director For For Management 4 Re-elect George Culmer as Director For For Management 5 Re-elect Alan Dickinson as Director For For Management 6 Re-elect Anita Frew as Director For For Management 7 Re-elect Simon Henry as Director For Against Management 8 Re-elect Antonio Horta-Osorio as For For Management Director 9 Re-elect Deborah McWhinney as Director For For Management 10 Re-elect Nick Prettejohn as Director For For Management 11 Re-elect Stuart Sinclair as Director For For Management 12 Re-elect Sara Weller as Director For For Management 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Approve Final Dividend For For Management 16 Approve Special Dividend For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Approve Sharesave Scheme For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Approve Re-designation of Limited For For Management Voting Shares 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Market Purchase of For For Management Preference Shares 29 Adopt New Articles of Association For For Management 30 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LOBLAW COMPANIES LIMITED Ticker: L Security ID: 539481101 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Beeston For For Management 1.2 Elect Director Scott B. Bonham For For Management 1.3 Elect Director Warren Bryant For For Management 1.4 Elect Director Christie J.B. Clark For For Management 1.5 Elect Director M. Marianne Harris For For Management 1.6 Elect Director Claudia Kotchka For For Management 1.7 Elect Director John S. Lacey For For Management 1.8 Elect Director Nancy H.O. Lockhart For For Management 1.9 Elect Director Thomas C. O'Neill For For Management 1.10 Elect Director Beth Pritchard For For Management 1.11 Elect Director Sarah Raiss For For Management 1.12 Elect Director Galen G. Weston For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel F. Akerson For For Management 1b Elect Director Nolan D. Archibald For For Management 1c Elect Director Rosalind G. Brewer For For Management 1d Elect Director David B. Burritt For For Management 1e Elect Director Bruce A. Carlson For For Management 1f Elect Director James O. Ellis, Jr. For For Management 1g Elect Director Thomas J. Falk For For Management 1h Elect Director Ilene S. Gordon For For Management 1i Elect Director Marillyn A. Hewson For For Management 1j Elect Director James M. Loy For For Management 1k Elect Director Joseph W. Ralston For For Management 1l Elect Director Anne Stevens 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 Adopt Holy Land Principles Against Against Shareholder -------------------------------------------------------------------------------- LOGMEIN, INC. Ticker: LOGM Security ID: 54142L109 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Henshall For For Management 1.2 Elect Director Peter J. Sacripanti For For Management 1.3 Elect Director William R. Wagner 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 One Year Management -------------------------------------------------------------------------------- LONMIN PLC Ticker: LMI Security ID: G56350179 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: JAN 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 5 Re-elect Brian Beamish as Director For For Management 6 Elect Kennedy Bungane as Director For For Management 7 Re-elect Len Konar as Director For For Management 8 Re-elect Jonathan Leslie as Director For For Management 9 Re-elect Ben Magara as Director For For Management 10 Re-elect Ben Moolman as Director For For Management 11 Re-elect Varda Shine as Director For For Management 12 Re-elect Jim Sutcliffe as Director For For Management 13 Elect Barrie van der Merwe as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: A011170 Security ID: Y5336U100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and One For For Management Outside Director 4 Elect Park Gyeong-hui as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Sandra B. Cochran For For Management 1.4 Elect Director Laurie Z. Douglas For For Management 1.5 Elect Director Richard W. Dreiling For For Management 1.6 Elect Director Robert L. Johnson 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 Bertram L. Scott For For Management 1.11 Elect Director Eric C. Wiseman 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 Deloitte & Touche LLP as For For Management Auditors 5 Assess Climate Benefits and Against Against Shareholder Feasibility of Adopting Quantitative Renewable Production Goals -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: NOV 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2016 2 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 120 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None Against Management 2.3 Elect Toby Gati as Director None For Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None Against Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Roger Munnings as Director None For Management 2.8 Elect Richard Matzke as Director None Against Management 2.9 Elect Nikolay Nikolaev as Director None Against Management 2.10 Elect Ivan Pictet as Director None For Management 2.11 Elect Leonid Fedun as Director None Against Management 2.12 Elect Lubov Khoba as Director None Against Management 3.1 Elect Ivan Vrublevsky as Member of For For Management Audit Commission 3.2 Elect Pavel Suloyev as Member of Audit For For Management Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors for For For Management Fiscal 2016 4.2 Approve Remuneration of New Directors For For Management for Fiscal 2017 5.1 Approve Remuneration of Members of For For Management Audit Commission for Fiscal 2016 5.2 Approve Remuneration of New Members of For For Management Audit Commission for Fiscal 2017 6 Ratify KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors ,Executives, and Companies -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 13, 2017 Meeting Type: Annual/Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Share 5 Reelect Delphine Arnault as Director For For Management 6 Reelect Nicolas Bazire as Director For For Management 7 Reelect Antonio Belloni as Director For For Management 8 Reelect Diego Della Valle as Director For For Management 9 Reelect Marie-Josee Kravis as Director For For Management 10 Reelect Marie-Laure Sauty de Chalon as For For Management Director 11 Appoint Pierre Gode as Censor For Against Management 12 Appoint Albert Frere as Censor For Against Management 13 Renew Appointment of Paolo Bulgari as For Against Management Censor 14 Non-Binding Vote on Compensation of For Against Management Bernard Arnault, CEO and Chairman 15 Non-Binding Vote on Compensation of For Against Management Antonio Belloni, Vice-CEO 16 Approve Remuneration Policy for For For Management Executive Corporate Officers 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capitalization of Reserves For Against Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million 23 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 24 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Increase of Up to For Against Management EUR 50 Million for Future Exchange Offers 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Set Total Limit for Capital Increase For For Management to Result from Item 19 of the 2016 AGM and All Issuance Requests Above at EUR 50 Million 30 Amend Articles 4 and 23 of Bylaws Re: For Against Management Headquarters, Double Voting Rights, and Powers of the Extraordinary General Meeting 31 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert G. Gwin For For Management 1b Elect Director Jacques Aigrain For For Management 1c Elect Director Lincoln Benet For For Management 1d Elect Director Jagjeet S. Bindra For For Management 1e Elect Director Robin Buchanan For For Management 1f Elect Director Stephen F. Cooper For For Management 1g Elect Director Nance K. Dicciani For For Management 1h Elect Director Claire S. Farley For For Management 1i Elect Director Isabella D. Goren For For Management 1j Elect Director Bruce A. Smith For For Management 1k Elect Director Rudy van der Meer For For Management 2 Adoption of Dutch Statutory Annual For For Management Accounts 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Approve Dividends of EUR 0.85 Per Share For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085286 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: JUL 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of RSUs and PSUs to For For Management Nicholas Moore, Managing Director and Chief Executive Officer of the Company 4a Elect MJ Hawker as Director For For Management 4b Elect MJ Coleman as Director For For Management 5a Ratify the Past Issuance of Shares For For Management 5b Ratify the Past Issuance of Macquarie For For Management Group Capital Notes 2 -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director John A. Bryant For For Management 1c Elect Director Deirdre P. Connelly For For Management 1d Elect Director Jeff Gennette For For Management 1e Elect Director Leslie D. Hale For For Management 1f Elect Director William H. Lenehan For For Management 1g Elect Director Sara Levinson For For Management 1h Elect Director Terry J. Lundgren For For Management 1i Elect Director Joyce M. Roche For For Management 1j Elect Director Paul C. Varga For For Management 1k Elect Director Marna C. Whittington For For Management 1l Elect Director Annie Young-Scrivner 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 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 82 2.1 Elect Director Goto, Masahiko For For Management 2.2 Elect Director Goto, Munetoshi For For Management 2.3 Elect Director Torii, Tadayoshi For For Management 2.4 Elect Director Niwa, Hisayoshi For For Management 2.5 Elect Director Tomita, Shinichiro For For Management 2.6 Elect Director Kaneko, Tetsuhisa For For Management 2.7 Elect Director Ota, Tomoyuki For For Management 2.8 Elect Director Tsuchiya, Takashi For For Management 2.9 Elect Director Yoshida, Masaki For For Management 2.10 Elect Director Omote, Takashi For For Management 2.11 Elect Director Otsu, Yukihiro For For Management 2.12 Elect Director Morita, Akiyoshi For For Management 2.13 Elect Director Sugino, Masahiro For For Management 3 Appoint Statutory Auditor Yamamoto, For For Management Fusahiro 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MALLINCKRODT PLC Ticker: MNK Security ID: G5785G107 Meeting Date: MAR 01, 2017 Meeting Type: Annual Record Date: JAN 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melvin D. Booth For For Management 1b Elect Director David R. Carlucci For For Management 1c Elect Director J. Martin Carroll For For Management 1d Elect Director Diane H. Gulyas For For Management 1e Elect Director JoAnn A. Reed For For Management 1f Elect Director Angus C. Russell For For Management 1g Elect Director Virgil D. Thompson - None None Management Withdrawn Resolution 1h Elect Director Mark C. Trudeau 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 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 5 Determine Price Range for Reissuance For For Management of Treasury Shares 6a Amend Memorandum of Association For For Management 6b Amend Articles of Association For For Management 7 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2016 3 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 4 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Caron For For Management 1.2 Elect Director John M. Cassaday For For Management 1.3 Elect Director Susan F. Dabarno For For Management 1.4 Elect Director Richard B. DeWolfe For For Management 1.5 Elect Director Sheila S. Fraser For For Management 1.6 Elect Director Donald A. Guloien 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 -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gaurdie E. Banister, Jr. For For Management 1b Elect Director Gregory H. Boyce For For Management 1c Elect Director Chadwick C. Deaton For For Management 1d Elect Director Marcela E. Donadio For For Management 1e Elect Director Philip Lader For For Management 1f Elect Director Michael E. J. Phelps For For Management 1g Elect Director Dennis H. Reilley For For Management 1h Elect Director Lee M. Tillman 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 -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven A. Davis For For Management 1b Elect Director Gary R. Heminger For For Management 1c Elect Director J. Michael Stice For For Management 1d Elect Director John P. Surma 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 Report on Environmental and Human Against Abstain Shareholder Rights Due Diligence 6 Report on Strategy for Aligning with 2 Against For Shareholder Degree Scenario 7 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 12, 2016 Meeting Type: Annual Record Date: JUL 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Andrew Fisher as Director For For Management 5 Re-elect Vindi Banga as Director For For Management 6 Re-elect Alison Brittain as Director For For Management 7 Re-elect Patrick Bousquet-Chavanne as For For Management Director 8 Re-elect Miranda Curtis as Director For For Management 9 Re-elect Andy Halford as Director For For Management 10 Re-elect Steve Rowe as Director For For Management 11 Re-elect Richard Solomons as Director For For Management 12 Re-elect Robert Swannell as Director For For Management 13 Re-elect Laura Wade-Gery as Director For For Management 14 Re-elect Helen Weir 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 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 Against Management Meeting with Two Weeks' Notice 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Oscar Fanjul For For Management 1c Elect Director Daniel S. Glaser For For Management 1d Elect Director H. Edward Hanway For For Management 1e Elect Director Deborah C. Hopkins For For Management 1f Elect Director Elaine La Roche For For Management 1g Elect Director Steven A. Mills For For Management 1h Elect Director Bruce P. Nolop For For Management 1i Elect Director Marc D. Oken For For Management 1j Elect Director Morton O. Schapiro For For Management 1k Elect Director Lloyd M. Yates For For Management 1l Elect Director R. David Yost 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 Deloitte & Touche LLP as For For Management Auditors 5 Adopt Holy Land Principles Against Against Shareholder -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Asada, Teruo For For Management 1.2 Elect Director Kokubu, Fumiya For For Management 1.3 Elect Director Akiyoshi, Mitsuru For For Management 1.4 Elect Director Yamazoe, Shigeru For For Management 1.5 Elect Director Minami, Hikaru For For Management 1.6 Elect Director Yabe, Nobuhiro For For Management 1.7 Elect Director Kitabata, Takao For For Management 1.8 Elect Director Takahashi, Kyohei For For Management 1.9 Elect Director Fukuda, Susumu For For Management 1.10 Elect Director Okina, Yuri For For Management 2.1 Appoint Statutory Auditor Gunji, Kazuro For For Management 2.2 Appoint Statutory Auditor Hatchoji, For For Management Takashi 2.3 Appoint Statutory Auditor Yoneda, For For Management Tsuyoshi -------------------------------------------------------------------------------- MARUI GROUP CO. LTD. Ticker: 8252 Security ID: J40089104 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Aoi, Hiroshi For For Management 2.2 Elect Director Horiuchi, Koichiro For For Management 2.3 Elect Director Okajima, Etsuko For For Management 2.4 Elect Director Muroi, Masahiro For For Management 2.5 Elect Director Nakamura, Masao For For Management 2.6 Elect Director Ishii, Tomo For For Management 2.7 Elect Director Kato, Hirotsugu For For Management 3 Appoint Alternate Statutory Auditor For For Management Nozaki, Akira -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Dolan For For Management 1b Elect Director Trevor A. Edwards For For Management 1c Elect Director Frances D. Fergusson For For Management 1d Elect Director Margaret H. Georgiadis For For Management 1e Elect Director Ann Lewnes For For Management 1f Elect Director Dominic Ng For For Management 1g Elect Director Vasant M. Prabhu For For Management 1h Elect Director Dean A. Scarborough For For Management 1i Elect Director Christopher A. Sinclair For For Management 1j Elect Director Dirk Van de Put For For Management 1k Elect Director Kathy White Loyd 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 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 Georgiadis For For Management 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 7 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call a Special Meeting 8 Issue New Series of Preferred Stock Against Against Shareholder with the Right to Elect own Director 9 Adopt Holy Land Principles Against Against Shareholder 10 Adopt Policy to Ban Non-Therapeutic Against Against Shareholder Use of Antibiotics in Meat Supply Chain 11 Assess Environmental Impact of Against Against Shareholder Polystyrene Foam Cups 12 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andy D. Bryant For For Management 1b Elect Director Wayne A. Budd For For Management 1c Elect Director N. Anthony Coles For For Management 1d Elect Director John H. Hammergren For For Management 1e Elect Director M. Christine Jacobs For For Management 1f Elect Director Donald R. Knauss For For Management 1g Elect Director Marie L. Knowles For For Management 1h Elect Director Edward A. Mueller For For Management 1i Elect Director Susan R. Salka 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 Pro-rata Vesting of Equity Awards Against Against Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: MAY 31, 2017 Meeting Type: Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- MEBUKI FINANCIAL GROUP INC. Ticker: 7167 Security ID: J0312N102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Term of For For Management Directors Appointed to Fill Vacancies - Reflect Changes in Law 2.1 Elect Director Terakado, Kazuyoshi For For Management 2.2 Elect Director Matsushita, Masanao For For Management 2.3 Elect Director Sakamoto, Hideo For For Management 2.4 Elect Director Horie, Yutaka For For Management 2.5 Elect Director Sasajima, Ritsuo For For Management 2.6 Elect Director Shimizu, Kazuyuki For For Management 2.7 Elect Director Murashima, Eiji For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Goto, Naoki -------------------------------------------------------------------------------- MEDIASET SPA Ticker: MS Security ID: T6688Q107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4.1 Slate 1 Submitted by Fininvest SpA None Did Not Vote Shareholder 4.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 5 Approve Internal Auditors' Remuneration For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 09, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Randall J. Hogan, III For For Management 1e Elect Director Omar Ishrak For For Management 1f Elect Director Shirley Ann Jackson For For Management 1g Elect Director Michael O. Leavitt For For Management 1h Elect Director James T. Lenehan For For Management 1i Elect Director Elizabeth G. Nabel For For Management 1j Elect Director Denise M. O'Leary For For Management 1k Elect Director Kendall J. Powell For For Management 1l Elect Director Robert C. Pozen For For Management 1m Elect Director Preetha Reddy 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 Proxy Access Right For For Management 5a Amend Articles of Association For For Management 5b Amend Memorandum of Association For For Management 6 Amend Articles to Clarify the Board's For For Management Sole Authority to Determine its Size Within the Fixed Limits -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 Carlos E. Represas For For Management 1i Elect Director Paul B. Rothman For For Management 1j Elect Director Patricia F. Russo For For Management 1k Elect Director Craig B. Thompson 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chairman Against Against Shareholder 6 Adopt Holy Land Principles Against Against Shareholder 7 Report on Risks of Doing Business in Against Against Shareholder Conflict-Affected Areas 8 Report on Board Oversight of Product Against Against Shareholder Safety and Quality -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2016 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 7 Approve Remuneration System for For For Management Management Board Members 8 Approve Creation of EUR 56.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl W. Grise For For Management 1.2 Elect Director Carlos M. Gutierrez For For Management 1.3 Elect Director David L. Herzog For For Management 1.4 Elect Director R. Glenn Hubbard For For Management 1.5 Elect Director Steven A. Kandarian For For Management 1.6 Elect Director Alfred F. Kelly, Jr. For For Management 1.7 Elect Director Edward J. Kelly, III For For Management 1.8 Elect Director William E. Kennard For For Management 1.9 Elect Director James M. Kilts For For Management 1.10 Elect Director Catherine R. Kinney For For Management 1.11 Elect Director Denise M. Morrison 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 One Year Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- METSO CORPORATION Ticker: METSO Security ID: X53579102 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.05 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 110,000 for Chairman, EUR 62,000 for Vice Chairman and EUR 50,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Mikael Lilius (Chairman), For For Management Christer Gardell, Peter Carlsson, Ozey Horton, Lars Josefsson, Nina Kopola and Arja Talma as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Charitable Donations of up to For For Management EUR 1 Million 17 Close Meeting None None Management -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, lll For For Management 1.2 Elect Director Teri L. List-Stoll For For Management 1.3 Elect Director G. Mason Morfit For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Charles H. Noski For For Management 1.6 Elect Director Helmut Panke For For Management 1.7 Elect Director Sandra E. Peterson For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Padmasree Warrior 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 Right to Call Special Meeting For For Management 5 Amend Omnibus Stock Plan For For Management 6 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Glenn H. Fredrickson For For Management 1.4 Elect Director Umeha, Yoshihiro For Against Management 1.5 Elect Director Urata, Hisao For Against Management 1.6 Elect Director Ohira, Noriyoshi For Against Management 1.7 Elect Director Kosakai, Kenkichi For Against Management 1.8 Elect Director Yoshimura, Shushichi For For Management 1.9 Elect Director Kikkawa, Takeo For For Management 1.10 Elect Director Ito, Taigi For For Management 1.11 Elect Director Watanabe, Kazuhiro For For Management 1.12 Elect Director Kunii, Hideko For For Management 1.13 Elect Director Hashimoto, Takayuki For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kobayashi, Ken For For Management 2.2 Elect Director Kakiuchi, Takehiko For For Management 2.3 Elect Director Tanabe, Eiichi For For Management 2.4 Elect Director Hirota, Yasuhito For For Management 2.5 Elect Director Masu, Kazuyuki For For Management 2.6 Elect Director Toide, Iwao For For Management 2.7 Elect Director Murakoshi, Akira For For Management 2.8 Elect Director Sakakida, Masakazu For For Management 2.9 Elect Director Konno, Hidehiro For For Management 2.10 Elect Director Nishiyama, Akihiko For For Management 2.11 Elect Director Omiya, Hideaki For For Management 2.12 Elect Director Oka, Toshiko For For Management 2.13 Elect Director Saiki, Akitaka For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamanishi, Kenichiro For For Management 1.2 Elect Director Sakuyama, Masaki For For Management 1.3 Elect Director Yoshimatsu, Hiroki For Against Management 1.4 Elect Director Okuma, Nobuyuki For Against Management 1.5 Elect Director Matsuyama, Akihiro For Against Management 1.6 Elect Director Ichige, Masayuki For Against Management 1.7 Elect Director Ohashi, Yutaka For For Management 1.8 Elect Director Yabunaka, Mitoji For For Management 1.9 Elect Director Obayashi, Hiroshi For For Management 1.10 Elect Director Watanabe, Kazunori For For Management 1.11 Elect Director Nagayasu, Katsunori For Against Management 1.12 Elect Director Koide, Hiroko For For Management -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002129 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Omiya, Hideaki For For Management 3.2 Elect Director Miyanaga, Shunichi For For Management 3.3 Elect Director Koguchi, Masanori For For Management 3.4 Elect Director Nayama, Michisuke For For Management 3.5 Elect Director Shinohara, Naoyuki For For Management 3.6 Elect Director Kobayashi, Ken For For Management 4.1 Elect Director and Audit Committee For Against Management Member Izumisawa, Seiji 4.2 Elect Director and Audit Committee For Against Management Member Goto, Toshifumi 4.3 Elect Director and Audit Committee For Against Management Member Kuroyanagi, Nobuo 4.4 Elect Director and Audit Committee For For Management Member Christina Ahmadjian 4.5 Elect Director and Audit Committee For For Management Member Ito, Shinichiro 5 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kawakami, Hiroshi For For Management 2.2 Elect Director Kawamoto, Yuko For For Management 2.3 Elect Director Matsuyama, Haruka For For Management 2.4 Elect Director Toby S. Myerson For For Management 2.5 Elect Director Okuda, Tsutomu For For Management 2.6 Elect Director Sato, Yukihiro For Against Management 2.7 Elect Director Tarisa Watanagase For For Management 2.8 Elect Director Yamate, Akira For For Management 2.9 Elect Director Shimamoto, Takehiko For Against Management 2.10 Elect Director Okamoto, Junichi For Against Management 2.11 Elect Director Sono, Kiyoshi For For Management 2.12 Elect Director Nagaoka, Takashi For For Management 2.13 Elect Director Ikegaya, Mikio For For Management 2.14 Elect Director Mike, Kanetsugu For For Management 2.15 Elect Director Hirano, Nobuyuki For Against Management 2.16 Elect Director Kuroda, Tadashi For For Management 2.17 Elect Director Tokunari, Muneaki For For Management 2.18 Elect Director Yasuda, Masamichi For For Management 3 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors 4 Amend Articles to Separate Chairman of Against Against Shareholder the Board and CEO 5 Amend Articles to Create System that Against Against Shareholder Enables Employees to be Reinstated after Running for Office in National Elections, Local Assembly Elections, and Elections for the Heads of Local Governments 6 Amend Articles to Require Company to Against Against Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 7 Amend Articles to Disclose Director Against Against Shareholder Training Policy 8 Amend Articles to Add Provisions on Against Against Shareholder Communications and Responses between Shareholders and Directors 9 Amend Articles to Add Provisions Against Against Shareholder Allowing Shareholders to Nominate Director Candidates to Nomination Committee and Its Equal Treatment 10 Amend Articles to Allow Inclusion of Against Against Shareholder Shareholder Proposals in Convocation Notice with the Upper Limit of 100 at Minimum 11 Amend Articles to Establish Liaison Against Against Shareholder for Reporting Concerns to Audit Committee 12 Amend Articles to Mandate Holding of Against Against Shareholder Meetings Consisting Solely of Outside Directors 13 Amend Articles to Add Provisions on Against Against Shareholder Recruitment and Offer of Senior Positions to Women Who Interrupted Their Careers for Childbirth 14 Amend Articles to Prohibit Against Against Shareholder Discriminatory Treatment of Activist Investors 15 Amend Articles to Establish Special Against Against Shareholder Committee on Expressing the Company's Opinion on Recent Actions by Justice Minister Katsutoshi Kaneda 16 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Loans to K. K. Kenko 17 Remove Director Haruka Matsuyama from Against Against Shareholder Office 18 Appoint Shareholder Director Nominee Against Against Shareholder Lucian Bebchuk in place of Haruka Matsuyama 19 Amend Articles to Hand over Petition Against Against Shareholder Calling for Refraining of Strongly Pursuing Negative Interest Rate Policy to Governor of the Bank of Japan -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Iijima, Masami For For Management 2.2 Elect Director Yasunaga, Tatsuo For For Management 2.3 Elect Director Kato, Hiroyuki For For Management 2.4 Elect Director Hombo, Yoshihiro For For Management 2.5 Elect Director Suzuki, Makoto For For Management 2.6 Elect Director Tanaka, Satoshi For For Management 2.7 Elect Director Matsubara, Keigo For For Management 2.8 Elect Director Fujii, Shinsuke For For Management 2.9 Elect Director Kitamori, Nobuaki For For Management 2.10 Elect Director Muto, Toshiro For For Management 2.11 Elect Director Kobayashi, Izumi For For Management 2.12 Elect Director Jenifer Rogers For For Management 2.13 Elect Director Takeuchi, Hirotaka For For Management 2.14 Elect Director Samuel Walsh For For Management 3 Appoint Statutory Auditor Mori, For For Management Kimitaka 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Non-Common Shares 2.1 Elect Director Sato, Yasuhiro For For Management 2.2 Elect Director Nishiyama, Takanori For For Management 2.3 Elect Director Iida, Koichi For For Management 2.4 Elect Director Umemiya, Makoto For For Management 2.5 Elect Director Shibata, Yasuyuki For For Management 2.6 Elect Director Aya, Ryusuke For Against Management 2.7 Elect Director Funaki, Nobukatsu For Against Management 2.8 Elect Director Seki, Tetsuo For For Management 2.9 Elect Director Kawamura, Takashi For For Management 2.10 Elect Director Kainaka, Tatsuo For For Management 2.11 Elect Director Abe, Hirotake For For Management 2.12 Elect Director Ota, Hiroko For For Management 2.13 Elect Director Kobayashi, Izumi For For Management 3 Amend Articles to Restore Shareholder Against For Shareholder Authority to Vote on Income Allocation 4 Amend Articles to Require Company to Against Against Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 5 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors 6 Amend Articles to Separate Chairman of Against Against Shareholder the Board and CEO 7 Amend Articles to Create System that Against Against Shareholder Enables Employees to be Reinstated after Running for Office in National Elections, Local Assembly Elections, and Elections for the Heads of Local Governments 8 Amend Articles to Disclose Director Against Against Shareholder Training Policy 9 Amend Articles to Add Provisions on Against Against Shareholder Communications and Responses between Shareholders and Directors 10 Amend Articles to Add Provisions Against Against Shareholder Allowing Shareholders to Nominate Director Candidates to Nomination Committee and Its Equal Treatment 11 Amend Articles to Allow Inclusion of Against Against Shareholder Shareholder Proposals in Convocation Notice with the Upper Limit of 100 at Minimum 12 Amend Articles to Establish Liaison Against Against Shareholder for Reporting Concerns to Audit Committee 13 Amend Articles to Mandate Holding of Against Against Shareholder Meetings Consisting Solely of Outside Directors 14 Amend Articles to Add Provisions on Against Against Shareholder Recruitment and Offer of Senior Positions to Women Who Interrupted Their Careers for Childbirth 15 Amend Articles to Prohibit Against Against Shareholder Discriminatory Treatment of Activist Investors 16 Amend Articles to Establish Special Against Against Shareholder Committee on Expressing the Company's Opinion on Recent Actions by the Minister of Justice 17 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Frozen Bank Account Issue at Shakujii Branch 18 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Loans 19 Amend Articles to Hand over Petition Against Against Shareholder Calling for Refraining of Strongly Pursuing Negative Interest Rate Policy to Governor of the Bank of Japan -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: MNOD Security ID: 55315J102 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2016 -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: MNOD Security ID: 55315J102 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends 5.1 Elect Sergey Barbashev as Director None Against Management 5.2 Elect Aleksey Bashkirov as Director None Against Management 5.3 Elect Rushan Bogaudinov as Director None Against Management 5.4 Elect Sergey Bratukhin as Director None Against Management 5.5 Elect Andrey Bugrov as Director None Against Management 5.6 Elect Marianna Zakharova as Director None Against Management 5.7 Elect Stalbek Mishakov as Director None Against Management 5.8 Elect Gareth Penny as Director None For Management 5.9 Elect Gerhardus Prinsloo as Director None For Management 5.10 Elect Maksim Sokov as Director None Against Management 5.11 Elect Vladislav Solovyev as Director None Against Management 5.12 Elect Sergey Skvortsov as Director None For Management 5.13 Elect Robert Edwards as Director None For Management 6.1 Elect Artur Arustamov as Member of For For Management Audit Commission 6.2 Elect Anna Masalova as Member of Audit For For Management Commission 6.3 Elect Georgy Svanidze as Member of For For Management Audit Commission 6.4 Elect Vladimir Shilkov as Members of For For Management Audit Commission 6.5 Elect Elena Yanevich as Member of For For Management Audit Commission 7 Ratify KPMG as RAS Auditor For For Management 8 Ratify KPMG as IFRS Auditor For For Management 9 Approve Remuneration of Directors For Against Management 10 Approve Remuneration of Members of For For Management Audit Commission 11 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 13 Approve New Edition of Charter For Against Management 14 Approve Company's Membership in UN For For Management Global Compact Network 15 Approve Company's Membership in For For Management Transport Safety Association -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: 607409109 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Interim Dividends for First For For Management Six Months of Fiscal 2016 3.1 Approve Company's Membership in For For Management Regional Association of Employers of Moscow 3.2 Approve Company's Membership in Union For For Management Russian-German Chamber of Commerce -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: 607409109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Meeting Chairman For For Management 1.2 Resolve to Announce Voting Results and For For Management Resolutions on General Meeting 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 16.60 per Share 3.1 Elect Aleksandr Gorbunov as Director None Against Management 3.2 Elect Andrey Dubovskov as Director None Against Management 3.3 Elect Ron Sommer as Director None Against Management 3.4 Elect Artyom Zasursky as Director None Against Management 3.5 Elect Michel Combes as Director None For Management 3.6 Elect Stanley Miller as Director None Against Management 3.7 Elect Vsevolod Rozanov as Director None Against Management 3.8 Elect Regina von Flemming as Director None For Management 3.9 Elect Thomas Holtrop as Director None For Management 4.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 4.2 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.3 Elect Anatoly Panarin as Member of For For Management Audit Commission 5 Ratify Deloitte & Touche LLP as Auditor For For Management 6 Approve New Edition of Charter For Against Management 7 Approve New Edition of Regulations on For For Management Board of Directors 8 Approve Reorganization via Acquisition For For Management of Subsidiaries 9 Amend Charter in Connection with For For Management Reorganization Proposed under Item 8 -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5462R112 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures/Approve Use For Did Not Vote Management of Electronic Vote 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 Information on Acquisition of For Did Not Vote Management Own Shares 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Amend Article 14.1 of Bylaws Re: For Did Not Vote Management Proceedings of the General Meeting 11 Amend Article 22.8 of Bylaws Re: Audit For Did Not Vote Management Committee 12 Elect Jozsef Molnar as Member of the For Did Not Vote Management Board of Directors 13 Reelect Attila Chikan as Supervisory For Did Not Vote Management Board Member 14 Reelect John Charody as Supervisory For Did Not Vote Management Board Member 15 Elect Vladimir Kestler as Supervisory For Did Not Vote Management Board Member 16 Elect Ilona David as Supervisory Board For Did Not Vote Management Member 17 Elect Andrea Bartfai-Mager as For Did Not Vote Management Supervisory Board Member 18 Elect Attila Chikan as Audit Committee For Did Not Vote Management Member 19 Elect John Charody as Audit Committee For Did Not Vote Management Member 20 Elect Ilona David as Audit Committee For Did Not Vote Management Member 21 Elect Andrea Bartfai-Mager as Audit For Did Not Vote Management Committee Member 22 Elect Ivan Miklos as Audit Committee For Did Not Vote Management Member 23 Elect Employee Representatives to For Did Not Vote Management Supervisory Board 24 Approve Stock Split of "A" Class Shares For Did Not Vote Management -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis W.K. Booth For For Management 1b Elect Director Charles E. Bunch For For Management 1c Elect Director Lois D. Juliber For For Management 1d Elect Director Mark D. Ketchum For For Management 1e Elect Director Jorge S. Mesquita For For Management 1f Elect Director Joseph Neubauer For For Management 1g Elect Director Nelson Peltz For For Management 1h Elect Director Fredric G. Reynolds For For Management 1i Elect Director Irene B. Rosenfeld For For Management 1j Elect Director Christiana S. Shi For For Management 1k Elect Director Patrick T. Siewert For For Management 1l Elect Director Ruth J. Simmons For For Management 1m Elect Director Jean-Francois M. L. van For For Management Boxmeer 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 Assess Environmental Impact of Against Against Shareholder Non-Recyclable Packaging 6 Create a Committee to Prepare a Report Against Against Shareholder Regarding the Impact of Plant Closures on Communities and Alternatives -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: DEC 13, 2016 Meeting Type: Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 27, 2017 Meeting Type: Annual Record Date: DEC 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dwight M. 'Mitch' Barns For For Management 1b Elect Director Gregory H. Boyce For For Management 1c Elect Director David L. Chicoine For For Management 1d Elect Director Janice L. Fields For For Management 1e Elect Director Hugh Grant For For Management 1f Elect Director Arthur H. Harper For For Management 1g Elect Director Laura K. Ipsen For For Management 1h Elect Director Marcos M. Lutz For For Management 1i Elect Director C. Steven McMillan For For Management 1j Elect Director Jon R. Moeller For For Management 1k Elect Director George H. Poste For For Management 1l Elect Director Robert J. Stevens For For Management 1m Elect Director Patricia Verduin 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 One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Report on Effectiveness and Risks of Against Against Shareholder Glyphosate Use -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erskine B. Bowles For For Management 1b Elect Director Alistair Darling For For Management 1c Elect Director Thomas H. Glocer For For Management 1d Elect Director James P. Gorman For For Management 1e Elect Director Robert H. Herz For For Management 1f Elect Director Nobuyuki Hirano For For Management 1g Elect Director Klaus Kleinfeld For For Management 1h Elect Director Jami Miscik For For Management 1i Elect Director Dennis M. Nally For For Management 1j Elect Director Hutham S. Olayan For For Management 1k Elect Director James W. Owens For For Management 1l Elect Director Ryosuke Tamakoshi For For Management 1m Elect Director Perry M. Traquina For For Management 1n Elect Director Rayford Wilkins, 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Non-Employee Director Omnibus For For Management Stock Plan 7 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 8 Prohibit Accelerated Vesting of Awards Against Against Shareholder to Pursue Government Service -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 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 Nishikata, Masaaki For For Management 2.7 Elect Director Okawabata, Fumiaki For For Management 2.8 Elect Director Watanabe, Akira For For Management 2.9 Elect Director Tsunoda, Daiken For For Management 2.10 Elect Director Ogawa, Tadashi For For Management 2.11 Elect Director Matsunaga, Mari For For Management 2.12 Elect Director Bando, Mariko For For Management 3.1 Appoint Statutory Auditor Kondo, Tomoko For For Management 3.2 Appoint Statutory Auditor Uemura, Kyoko For For Management 4 Appoint Alternate Statutory Auditor For For Management Nakazato, Takuya -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: OCT 07, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 2016 ESOP For For Management 1 Approve Various Transactions in For For Management Relation to the 2016 MTN BEE Transaction 2 Authorise Specific Repurchase of MTN For For Management Zakhele and MTN Zakhele NVF to Facilitate the MTN Zakhele Unwind and Amend the Existing MTN Tranche 1 Subscription and Call Option Agreement 3 Authorise Future Specific Repurchases For For Management in Terms of the 2016 MTN BEE Transaction 4 Approve Financial Assistance in For For Management Connection with the MTN Zakhele Unwinding Scheme, the 2016 MTN BEE Transaction and the MTN Transaction Agreements 5 Authorise the Initial Specific Issue For For Management of Shares to MTN Zakhele Futhi for Cash 6 Authorise the Additional Specific For For Management Issue of Shares to MTN Zakhele Futhi for Cash 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Financial Assistance in For For Management Connection with the 2016 ESOP -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul Hanratty as Director For For Management 1.2 Elect Stan Miller as Director For For Management 1.3 Elect Ralph Mupita as Director For For Management 1.4 Elect Rob Shuter as Director For For Management 1.5 Elect Nkululeko Sowazi as Director For For Management 1.6 Re-elect Alan van Biljon as Director For For Management 1.7 Re-elect Koosum Kalyan as Director For For Management 1.8 Re-elect Azmi Mikati as Director For For Management 1.9 Re-elect Jeff van Rooyen as Director For For Management 2.1 Re-elect Christine Ramon as Member of For For Management the Audit Committee 2.2 Elect Paul Hanratty as Member of the For For Management Audit Committee 2.3 Re-elect Peter Mageza as Member of the For For Management Audit Committee 2.4 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors of the Company 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For Against Management 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 4 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries 5 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report of the Supervisory None None Management Board, Corporate Governance Report and Remuneration Report for Fiscal 2016 (Non-Voting) 1.2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 8.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Remuneration System for For For Management Management Board Members 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Elect Renata Jungo Bruengger to the For For Management Supervisory Board 9 Approve Creation of EUR 280 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Affiliation Agreement with For For Management Subsidiary MR Infrastructure Investment GmbH 11.1 Approve Affiliation Agreements with For For Management Subsidiary MR Beteiligungen 2. GmbH 11.2 Approve Affiliation Agreement with For For Management Subsidiary MR Beteiligungen 3. GmbH -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 110 2.1 Elect Director Murata, Tsuneo For For Management 2.2 Elect Director Fujita, Yoshitaka For For Management 2.3 Elect Director Inoue, Toru For For Management 2.4 Elect Director Nakajima, Norio For For Management 2.5 Elect Director Iwatsubo, Hiroshi For For Management 2.6 Elect Director Takemura, Yoshito For For Management 2.7 Elect Director Ishino, Satoshi For For Management 2.8 Elect Director Shigematsu, Takashi For For Management 3 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 26, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2016 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor 4.1 Elect Hendrik du Toit as Director For For Management 4.2 Elect Guijin Liu as Director For For Management 5.1 Re-elect Nolo Letele as Director For For Management 5.2 Re-elect Roberto Oliveira de Lima as For For Management Director 5.3 Re-elect Cobus Stofberg as Director For For Management 5.4 Re-elect Debra Meyer as Director For For Management 6.1 Re-elect Don Eriksson as Member of the For For Management Audit Committee 6.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.3 Re-elect Rachel Jafta as Member of the For For Management Audit Committee 7 Approve Remuneration Policy For Against Management 8 Place Authorised but Unissued Shares For Against Management under Control of Directors 9 Authorise Board to Issue Shares for For Against Management Cash 10 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk Committee For For Management Chairman 1.6 Approve Fees of the Risk Committee For For Management Member 1.7 Approve Fees of the Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For For Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For For Management Committee Chairman 1.10 Approve Fees of the Nomination For For Management Committee Member 1.11 Approve Fees of the Social and Ethics For For Management Committee Chairman 1.12 Approve Fees of the Social and Ethics For For Management Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Repurchase of A Ordinary For Against Management Shares 6 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Anthony Yuen as Director For For Management 2b Elect Philip Chronican as Director For For Management 2c Elect Douglas McKay as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Thorburn, Group Chief Executive Officer -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # 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 Andre Caille For For Management 1.6 Elect Director Gillian H. Denham For For Management 1.7 Elect Director Richard Fortin For For Management 1.8 Elect Director Jean Houde For For Management 1.9 Elect Director Karen Kinsley For For Management 1.10 Elect Director Julie Payette 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 4 Amend Quorum Requirements For For Management 5 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 25, 2016 Meeting Type: Annual Record Date: JUL 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Peter Gershon as Director For For Management 4 Re-elect John Pettigrew as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Dean Seavers as Director For For Management 7 Elect Nicola Shaw as Director For For Management 8 Re-elect Nora Mead Brownell as Director For For Management 9 Re-elect Jonathan Dawson as Director For For Management 10 Re-elect Therese Esperdy as Director For For Management 11 Re-elect Paul Golby as Director For For Management 12 Re-elect Ruth Kelly as Director For For Management 13 Re-elect Mark Williamson 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 Approve Remuneration Report For For Management 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 Against Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: MAY 19, 2017 Meeting Type: Special Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 5 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Clay C. Williams For For Management 1B Elect Director Greg L. Armstrong For For Management 1C Elect Director Marcela E. Donadio For For Management 1D Elect Director Ben A. Guill For For Management 1E Elect Director James T. Hackett For For Management 1F Elect Director David D. Harrison For For Management 1G Elect Director Eric L. Mattson For For Management 1H Elect Director William R. Thomas 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 Adopt Proxy Access Right For For Shareholder -------------------------------------------------------------------------------- NAVER CORP. Ticker: A035420 Security ID: Y62579100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Han Seong-sook as Inside Director For For Management 3.2 Elect Byeon Dae-gyu as Non-independent For For Management Non-executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818124 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Endo, Nobuhiro For For Management 2.2 Elect Director Niino, Takashi For For Management 2.3 Elect Director Kawashima, Isamu For For Management 2.4 Elect Director Morita, Takayuki For For Management 2.5 Elect Director Emura, Katsumi For For Management 2.6 Elect Director Matsukura, Hajime For For Management 2.7 Elect Director Kunibe, Takeshi For For Management 2.8 Elect Director Ogita, Hitoshi For For Management 2.9 Elect Director Sasaki, Kaori For For Management 2.10 Elect Director Oka, Motoyuki For For Management 2.11 Elect Director Noji, Kunio For For Management 3 Appoint Statutory Auditor Kinoshita, For For Management Hajime 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.30 per Share 4.1a Reelect Paul Bulcke as Director For For Management 4.1b Reelect Andreas Koopmann as Director For For Management 4.1c Reelect Henri de Castries as Director For For Management 4.1d Reelect Beat W. Hess as Director For For Management 4.1e Reelect Renato Fassbind as Director For For Management 4.1f Reelect Steven G. Hoch as Director For For Management 4.1g Reelect Naina Lal Kidwai as Director For For Management 4.1h Reelect Jean-Pierre Roth as Director For For Management 4.1i Reelect Ann M. Veneman as Director For For Management 4.1j Reelect Eva Cheng as Director For For Management 4.1k Reelect Ruth K. Oniang'o as Director For For Management 4.1l Reelect Patrick Aebischer as Director For For Management 4.2a Elect Ulf Mark Schneider as Director For For Management 4.2b Elect Ursula M. Burns as Director For For Management 4.3 Elect Paul Bulcke as Board Chairman For For Management 4.4a Appoint Beat W. Hess as Member of the For For Management Compensation Committee 4.4b Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 4.4c Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 4.4d Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.5 Ratify KPMG AG as Auditors For For Management 4.6 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 60 Million 6 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 15, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Michael Nevens For For Management 1b Elect Director Jeffry R. Allen For For Management 1c Elect Director Alan L. Earhart For For Management 1d Elect Director Gerald Held For For Management 1e Elect Director Kathryn M. Hill For For Management 1f Elect Director George Kurian For For Management 1g Elect Director George T. Shaheen For For Management 1h Elect Director Stephen M. Smith For For Management 1i Elect Director Robert T. Wall For For Management 1j Elect Director Richard P. Wallace 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 Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # 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 Doo Wai-Hoi, William as Director For Against Management 3b Elect Cheng Chi-Kong, Adrian as For For Management Director 3c Elect Cheng Kar-Shing, Peter as For Against Management Director 3d Elect Liang Cheung-Biu, Thomas as For Against Management Director 3e Elect Au Tak-Cheong 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 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: MAY 26, 2017 Meeting Type: Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Services Group Master Services For For Management Agreement, Services Group Transactions, Annual Caps, and Related Transactions -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: NOV 08, 2016 Meeting Type: Annual Record Date: NOV 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Hay as Director For For Management 2b Elect Philip Aiken as Director For For Management 2c Elect Rick Lee as Director For For Management 2d Elect John Spark as Director For For Management 2e Elect Vickki McFadden as Director For For Management 3a Approve the Grant of Performance For For Management Rights to Sandeep Biswas 3b Approve the Grant of Performance For For Management Rights to Gerard Bond 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # 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 Vincent A. Calarco For For Management 1.5 Elect Director Joseph A. Carrabba For For Management 1.6 Elect Director Noreen Doyle For For Management 1.7 Elect Director Gary J. Goldberg For For Management 1.8 Elect Director Veronica M. Hagen For For Management 1.9 Elect Director Jane Nelson For For Management 1.10 Elect Director Julio M. Quintana 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 Report on Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 16, 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 Re-elect John Barton as Director For For Management 6 Elect Jonathan Bewes as Director For For Management 7 Re-elect Caroline Goodall as Director For For Management 8 Re-elect Amanda James as Director For For Management 9 Re-elect Michael Law as Director For For Management 10 Elect Michael Roney as Director For For Management 11 Re-elect Francis Salway as Director For For Management 12 Re-elect Jane Shields as Director For For Management 13 Re-elect Dame Dianne Thompson as For For Management Director 14 Re-elect Lord Wolfson as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 16 Amend Long Term Incentive Plan 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 Off-Market Purchase of For For Management Ordinary Shares 22 Approve Increase in Borrowing Powers For Against Management 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director James L. Camaren For For Management 1c Elect Director Kenneth B. Dunn For For Management 1d Elect Director Naren K. Gursahaney For For Management 1e Elect Director Kirk S. Hachigian For For Management 1f Elect Director Toni Jennings For For Management 1g Elect Director Amy B. Lane For For Management 1h Elect Director James L. Robo For For Management 1i Elect Director Rudy E. Schupp For For Management 1j Elect Director John L. Skolds For For Management 1k Elect Director William H. Swanson For For Management 1l Elect Director Hansel E. Tookes, II 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 One Year Management 5 Approve Non-Employee Director For For Management Restricted Stock Plan 6 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NHN ENTERTAINMENT CORP. Ticker: A181710 Security ID: Y6347N101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Jeong Woo-jin as Inside Director For For Management 3.2 Elect Kang Nam-gyu as Outside Director For For Management 3.3 Elect Lee Dong-bin as Outside Director For For Management 4.1 Elect Kang Nam-gyu as Members of Audit For For Management Committee 4.2 Elect Lee Dong-bin as Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management 7 Approve Stock Option Grants For For Management 8 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Graf, Jr. For For Management 1.2 Elect Director Michelle A. Peluso For For Management 1.3 Elect Director Phyllis M. Wise For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Report on Political Contributions Against For Shareholder 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 430 2.1 Elect Director Kimishima, Tatsumi For For Management 2.2 Elect Director Miyamoto, Shigeru For For Management 2.3 Elect Director Takahashi, Shinya For For Management 2.4 Elect Director Furukawa, Shuntaro For For Management 2.5 Elect Director Shiota, Ko For For Management -------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORP. Ticker: 5401 Security ID: J55678106 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Muneoka, Shoji For For Management 2.2 Elect Director Shindo, Kosei For For Management 2.3 Elect Director Sakuma, Soichiro For For Management 2.4 Elect Director Saeki, Yasumitsu For For Management 2.5 Elect Director Fujino, Shinji For For Management 2.6 Elect Director Hashimoto, Eiji For For Management 2.7 Elect Director Takahashi, Kenji For For Management 2.8 Elect Director Sakae, Toshiharu For For Management 2.9 Elect Director Tanimoto, Shinji For For Management 2.10 Elect Director Nakamura, Shinichi For For Management 2.11 Elect Director Kunishi, Toshihiko For For Management 2.12 Elect Director Otsuka, Mutsutake For For Management 2.13 Elect Director Fujisaki, Ichiro For For Management 3 Appoint Statutory Auditor Nagayasu, For Against Management Katsunori -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515133 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 4.1 Elect Director Kudo, Yasumi For For Management 4.2 Elect Director Naito, Tadaaki For For Management 4.3 Elect Director Tazawa, Naoya For For Management 4.4 Elect Director Nagasawa, Hitoshi For For Management 4.5 Elect Director Chikaraishi, Koichi For For Management 4.6 Elect Director Maruyama, Hidetoshi For For Management 4.7 Elect Director Yoshida, Yoshiyuki For For Management 4.8 Elect Director Takahashi, Eiichi For For Management 4.9 Elect Director Okamoto, Yukio For For Management 4.10 Elect Director Katayama, Yoshihiro For For Management 4.11 Elect Director Kuniya, Hiroko For For Management 5 Appoint Statutory Auditor Hiramatsu, For For Management Hiroshi -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Carlos Ghosn For Against Management 2.2 Elect Director Saikawa, Hiroto For Against Management 2.3 Elect Director Greg Kelly For For Management 2.4 Elect Director Sakamoto, Hideyuki For For Management 2.5 Elect Director Matsumoto, Fumiaki For For Management 2.6 Elect Director Nakamura, Kimiyasu For For Management 2.7 Elect Director Shiga, Toshiyuki For For Management 2.8 Elect Director Jean-Baptiste Duzan For For Management 2.9 Elect Director Bernard Rey For For Management 3 Appoint Statutory Auditor Guiotoko, For For Management Celso -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Approve Annual Bonus For For Management 3.1 Elect Director Takasaki, Hideo For For Management 3.2 Elect Director Takeuchi, Toru For For Management 3.3 Elect Director Umehara, Toshiyuki For For Management 3.4 Elect Director Nakahira, Yasushi For For Management 3.5 Elect Director Todokoro, Nobuhiro For For Management 3.6 Elect Director Miki, Yosuke For For Management 3.7 Elect Director Furuse, Yoichiro For For Management 3.8 Elect Director Hatchoji, Takashi For For Management 3.9 Elect Director Sato, Hiroshi For For Management 4 Appoint Statutory Auditor Maruyama, For For Management Kageshi 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NOBLE CORPORATION PLC Ticker: NE Security ID: G65431101 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Director Ashley Almanza For For Management 2 Re-elect Director Michael A. Cawley For For Management 3 Re-elect Director Julie H. Edwards For For Management 4 Re-elect Director Gordon T. Hall For For Management 5 Re-elect Director Scott D. Josey For For Management 6 Re-elect Director Jon A. Marshall For For Management 7 Re-elect Director Mary P. Ricciardello For For Management 8 Re-elect Director David W. Williams For For Management 9 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 10 Ratify PricewaterhouseCoopers LLP as For For Management Statutory Auditors 11 Authorize Audit Committee to Fix For For Management Remuneration of Statutory 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 14 Advisory Vote to Ratify Directors' For For Management Compensation Report 15 Approve Remuneration Policy For For Management 16 Amend Omnibus Stock Plan For For Management 17 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey L. Berenson For For Management 1b Elect Director Michael A. Cawley For For Management 1c Elect Director Edward F. Cox For For Management 1d Elect Director James E. Craddock For For Management 1e Elect Director Thomas J. Edelman For For Management 1f Elect Director Kirby L. Hedrick For For Management 1g Elect Director David L. Stover For For Management 1h Elect Director Scott D. Urban For For Management 1i Elect Director William T. Van Kleef For For Management 1j Elect Director Molly K. Williamson 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 5 Approve Omnibus Stock Plan For For Management 6 Assess Portfolio Impacts of Policies Against Abstain Shareholder to Meet 2 Degree Scenario -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOKIA Security ID: X61873133 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # 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 0.17 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 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 11 Fix Number of Directors at Ten For For Management 12 Reelect Bruce Brown, Louis Hughes, For For Management Jean Monty, Elizabeth Nelson, Olivier Piou, Risto Siilasmaa, Carla Smits-Nusteling and Kari Stadigh as Directors, Elect Jeanette Horan and Edward Kozel 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 560 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J58646100 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Nobuyuki For Against Management 1.2 Elect Director Nagai, Koji For For Management 1.3 Elect Director Ozaki, Tetsu For For Management 1.4 Elect Director Miyashita, Hisato For Against Management 1.5 Elect Director Kusakari, Takao For For Management 1.6 Elect Director Kimura, Hiroshi For For Management 1.7 Elect Director Shimazaki, Noriaki For For Management 1.8 Elect Director Kanemoto, Toshinori For For Management 1.9 Elect Director Sono, Mari For Against Management 1.10 Elect Director Michael Lim Choo San For For Management -------------------------------------------------------------------------------- NORDEA BANK AB Ticker: NDA SEK Security ID: W57996105 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 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 0.65 Per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 11 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 12 Approve Remuneration of Directors in For For Management the Amount of EUR 294,600 for Chairman, EUR 141,300 for Vice Chairman, and EUR 91,950 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Bjorn Wahlroos, Robin Lawther, For For Management Lars Nordstrom, Sarah Russell, Silvija Seres, Kari Stadigh and Birger Steen as Directors; Elect Pernille Erenbjerg, Maria Varsellona and Lars Wollung as New Directors 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Issuance of Convertible For For Management Instruments without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Appointment of Auditor in a Foundation For For Management Managed by the Company 20a Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 20b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 20c Require the Results from the Working None Against Shareholder Group Concerning Item 20a to be Reported to the AGM 20d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 20e Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 20f Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 20g Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 20h Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 20e 20i Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 20j Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr. For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Robert A. Bradway - None None Management Withdrawn 1.4 Elect Director Wesley G. Bush For For Management 1.5 Elect Director Daniel A. Carp For For Management 1.6 Elect Director Mitchell E. Daniels, Jr. For For Management 1.7 Elect Director Marcela E. Donadio For For Management 1.8 Elect Director Steven F. Leer For For Management 1.9 Elect Director Michael D. Lockhart For For Management 1.10 Elect Director Amy E. Miles For For Management 1.11 Elect Director Martin H. Nesbitt For For Management 1.12 Elect Director James A. Squires For For Management 1.13 Elect Director John R. Thompson 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 -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.25 Per Share 4 Approve Remuneration of Auditors For For Management 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7 Approve Update of the Mandate of the For For Management Nomination Committee 8.1 Approve Remuneration of Corporate For For Management Assembly 8.2 Approve Remuneration of Nomination For For Management Committee -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley G. Bush For For Management 1.2 Elect Director Marianne C. Brown For For Management 1.3 Elect Director Victor H. Fazio For For Management 1.4 Elect Director Donald E. Felsinger For For Management 1.5 Elect Director Ann M. Fudge For For Management 1.6 Elect Director Bruce S. Gordon For For Management 1.7 Elect Director William H. Hernandez For For Management 1.8 Elect Director Madeleine A. Kleiner For For Management 1.9 Elect Director Karl J. Krapek For For Management 1.10 Elect Director Gary Roughead For For Management 1.11 Elect Director Thomas M. Schoewe For For Management 1.12 Elect Director James S. Turley For For Management 1.13 Elect Director Mark A. Welsh, III 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 Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.75 per Share 4 Approve CHF 5.14 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 8.5 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 99 Million 5.3 Approve Remuneration Report For For Management (Non-Binding) 6.1 Reelect Joerg Reinhardt as Director For For Management and Chairman 6.2 Reelect Nancy C. Andrews as Director For For Management 6.3 Reelect Dimitri Azar as Director For For Management 6.4 Reelect Ton Buechner as Director For For Management 6.5 Reelect Srikant Datar as Director For For Management 6.6 Reelect Elizabeth Doherty as Director For For Management 6.7 Reelect Ann Fudge as Director For For Management 6.8 Reelect Pierre Landolt as Director For For Management 6.9 Reelect Andreas von Planta as Director For For Management 6.10 Reelect Charles L. Sawyers as Director For For Management 6.11 Reelect Enrico Vanni as Director For For Management 6.12 Reelect William T. Winters as Director For For Management 6.13 Elect Frans van Houten as Director For For Management 7.1 Appoint Srikant Datar as Member of the For For Management Compensation Committee 7.2 Appoint Ann Fudge as Member of the For For Management Compensation Committee 7.3 Appoint Enrico Vanni as Member of the For For Management Compensation Committee 7.4 Appoint William T. Winters as Member For For Management of the Compensation Committee 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Designate Peter Andreas Zahn as For For Management Independent Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K72807132 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2016 3.2 Approve Remuneration of Directors for For For Management 2017 4 Approve Allocation of Income and For For Management Dividends of DKK 7.60 Per Share 5.1 Reelect Goran Ando as Director and For For Management Chairman 5.2 Reelect Jeppe Christiansen as Director For For Management and Deputy Chairman 5.3a Reelect Brian Daniels as Director For For Management 5.3b Reelect Sylvie Gregoire as Director For For Management 5.3c Reelect Liz Hewitt as Director For For Management 5.3d Elect Kasim Kutay as Director For For Management 5.3e Elect Helge Lund as Director For For Management 5.3f Reelect Mary Szela as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve DKK 10 Million Reduction in For For Management Share Capital via Share Cancellation 7.2 Authorize Share Repurchase Program For For Management 7.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8.1 Free Parking for the Shareholders in Against Against Shareholder Connection with the Shareholders' Meeting 8.2 The Buffet after the Shareholders' Against Against Shareholder Meeting is Served as Set Table Catering 9 Other Business None None Management -------------------------------------------------------------------------------- NOW INC. Ticker: DNOW Security ID: 67011P100 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Richard Alario For For Management 1B Elect Director Rodney Eads For For Management 1C Elect Director Merrill A. Miller, Jr. 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 -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: J59031104 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 40 2.1 Elect Director Iwamoto, Toshio For For Management 2.2 Elect Director Homma, Yo For For Management 2.3 Elect Director Ueki, Eiji For For Management 2.4 Elect Director Nishihata, Kazuhiro For For Management 2.5 Elect Director Kitani, Tsuyoshi For For Management 2.6 Elect Director Yanagi, Keiichiro For For Management 2.7 Elect Director Aoki, Hiroyuki For For Management 2.8 Elect Director Yamaguchi, Shigeki For For Management 2.9 Elect Director Fujiwara, Toshi For For Management 2.10 Elect Director Okamoto, Yukio For For Management 2.11 Elect Director Hirano, Eiji For For Management 2.12 Elect Director Ebihara, Takashi For For Management -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nakamura, Hiroshi For For Management 3.2 Elect Director Tamura, Hozumi For For Management 4.1 Appoint Statutory Auditor Suto, Shoji For For Management 4.2 Appoint Statutory Auditor Sagae, For Against Management Hironobu -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David O'Reilly For For Management 1b Elect Director Charles H. O'Reilly Jr. For Against Management 1c Elect Director Larry O'Reilly For Against Management 1d Elect Director Rosalie O'Reilly Wooten For Against Management 1e Elect Director Jay D. Burchfield For Against Management 1f Elect Director Thomas T. Hendrickson For For Management 1g Elect Director Paul R. Lederer For Against Management 1h Elect Director John R. Murphy For For Management 1i Elect Director Ronald Rashkow 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 Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Obayashi, Takeo For For Management 2.2 Elect Director Shiraishi, Toru For For Management 2.3 Elect Director Harada, Shozo For For Management 2.4 Elect Director Tsuchiya, Kozaburo For For Management 2.5 Elect Director Ura, Shingo For For Management 2.6 Elect Director Kishida, Makoto For For Management 2.7 Elect Director Miwa, Akihisa For For Management 2.8 Elect Director Hasuwa, Kenji For For Management 2.9 Elect Director Otsuka, Jiro For For Management 2.10 Elect Director Otake, Shinichi For For Management 2.11 Elect Director Koizumi, Shinichi For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Spencer Abraham For For Management 1b Elect Director Howard I. Atkins For For Management 1c Elect Director Eugene L. Batchelder For For Management 1d Elect Director John E. Feick For For Management 1e Elect Director Margaret M. Foran For For Management 1f Elect Director Carlos M. Gutierrez For For Management 1g Elect Director Vicki Hollub For For Management 1h Elect Director William R. Klesse For For Management 1i Elect Director Jack B. Moore For For Management 1j Elect Director Avedick B. Poladian For For Management 1k Elect Director Elisse B. Walter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Assess Portfolio Impacts of Policies Against For Shareholder to Meet 2 Degree Scenario 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 7 Report on Methane Emissions and Against Abstain Shareholder Flaring Targets 8 Report on Political Contributions and Against Against Shareholder Expenditures -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # 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 Nkosana Moyo as Director For Against Management 2xi Re-elect Vassi Naidoo as Director For Against Management 2xii Re-elect Nonkululeko Nyembezi-Heita as For For Management Director 2xiii 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 -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7.1 Approve Long Term Incentive Plan 2017 For For Management for Key Employees 7.2 Approve Share Part of the Annual Bonus For For Management 2017 -------------------------------------------------------------------------------- ONEX CORPORATION Ticker: OCX Security ID: 68272K103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2 Authorize Board to Fix Remuneration of For For Management Auditors 3.1 Elect Director William A. Etherington For For Management 3.2 Elect Director Peter C. Godsoe For For Management 3.3 Elect Director Mitchell Goldhar For For Management 3.4 Elect Director Arianna Huffington For For Management 3.5 Elect Director Arni C. Thorsteinson For For Management -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For Withhold Management 1.2 Elect Director H. Raymond Bingham For Withhold Management 1.3 Elect Director Michael J. Boskin For Withhold Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Renee J. James For For Management 1.12 Elect Director Leon E. Panetta For For Management 1.13 Elect Director Naomi O. Seligman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- ORANGE Ticker: ORA Security ID: F6866T100 Meeting Date: JUN 01, 2017 Meeting Type: Annual/Special Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Regarding the Absence of New Transactions 5 Reelect Bpifrance Participations as For For Management Director 6 Ratify Appointment of Alexandre For For Management Bompard as Director 7 Non-Binding Vote on Compensation of For For Management Stephane Richard, CEO and Chairman 8 Non-Binding Vote on Compensation of For For Management Ramon Fernandez, Vice-CEO 9 Non-Binding Vote on Compensation of For For Management Pierre Louette, Vice-CEO 10 Non-Binding Vote on Compensation of For For Management Gervais Pellissier, Vice-CEO 11 Approve Remuneration Policy of For For Management Stephane Richard, CEO and Chairman 12 Approve Remuneration Policy of Ramon For For Management Fernandez, Vice-CEO 13 Approve Remuneration Policy of Pierre For For Management Louette, Vice-CEO 14 Approve Remuneration Policy of Gervais For For Management Pellissier, Vice-CEO 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 17 Allow Board to Use Delegations under For Against Management Item 16 Above in the Event of a Public Tender Offer 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 19 Allow Board to Use Delegations under For Against Management Item 18 Above in the Event of a Public Tender Offer 20 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 1 Billion 21 Allow Board to Use Delegations under For Against Management Item 20 Above in the Event of a Public Tender Offer 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-21 23 Authorize Capital Increase of Up to For For Management EUR 1 Billion for Future Exchange Offers 24 Allow Board to Use Delegations under For Against Management Item 23 Above in the Event of a Public Tender Offer 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 26 Allow Board to Use Delegations under For Against Management Item 25 Above in the Event of a Public Tender Offer 27 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3 Billion Million 28 Authorize Capitalization of Reserves For Against Management of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 29 Authorize up to 0.06 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Executive Officers 30 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees 31 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 32 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 33 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Article 13 of Bylaws Re: Board Against Against Shareholder Diversity -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 19, 2016 Meeting Type: Annual Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Gordon Cairns as Director For For Management 3 Elect Bruce Morgan as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve the Grant of Performance Share For For Management Rights and Options to Grant King, Managing Director of the Company 6 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Inoue, Makoto For For Management 2.2 Elect Director Kojima, Kazuo For For Management 2.3 Elect Director Nishigori, Yuichi For For Management 2.4 Elect Director Fushitani, Kiyoshi For For Management 2.5 Elect Director Stan Koyanagi For For Management 2.6 Elect Director Takahashi, Hideaki For Against Management 2.7 Elect Director Tsujiyama, Eiko For For Management 2.8 Elect Director Robert Feldman For For Management 2.9 Elect Director Niinami, Takeshi For For Management 2.10 Elect Director Usui, Nobuaki For For Management 2.11 Elect Director Yasuda, Ryuji For For Management 2.12 Elect Director Takenaka, Heizo For For Management -------------------------------------------------------------------------------- ORORA LTD. Ticker: ORA Security ID: Q7142U109 Meeting Date: OCT 13, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Samantha Lewis as Director For For Management 2b Elect Jeremy Sutcliffe as Director For For Management 3a Approve the Grant of Deferred For For Management Performance Rights to Nigel Garrard, Managing Director and Chief Executive Officer of the Company 3b Approve the Grant of Options and For For Management Performance Rights to Nigel Garrard, Managing Director and Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: 9532 Security ID: J62320114 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3.1 Elect Director Ozaki, Hiroshi For For Management 3.2 Elect Director Honjo, Takehiro For For Management 3.3 Elect Director Matsuzaka, Hidetaka For For Management 3.4 Elect Director Setoguchi, Tetsuo For For Management 3.5 Elect Director Fujiwara, Masataka For For Management 3.6 Elect Director Yano, Kazuhisa For For Management 3.7 Elect Director Fujiwara, Toshimasa For For Management 3.8 Elect Director Miyagawa, Tadashi For For Management 3.9 Elect Director Nishikawa, Hideaki For For Management 3.10 Elect Director Matsui, Takeshi For For Management 3.11 Elect Director Morishita, Shunzo For For Management 3.12 Elect Director Miyahara, Hideo For For Management 3.13 Elect Director Sasaki, Takayuki For For Management -------------------------------------------------------------------------------- OSRAM LICHT AG Ticker: OSR Security ID: D5963B113 Meeting Date: FEB 14, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015/2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015/2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015/2016 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2016/2017 6 Amend Corporate Purpose For For Management 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 -------------------------------------------------------------------------------- OUTFRONT MEDIA INC. Ticker: OUT Security ID: 69007J106 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeremy J. Male For For Management 1.2 Elect Director Joseph H. Wender For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OZ MINERALS LTD Ticker: OZL Security ID: Q7161P122 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Rebecca McGrath as Director For For Management 2b Elect Tonianne Dwyer as Director For For Management 2c Elect Peter Tomsett as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Cole 5 Approve Renewal of Company's For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- PANASONIC CORP Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles 2.1 Elect Director Nagae, Shusaku For For Management 2.2 Elect Director Matsushita, Masayuki For For Management 2.3 Elect Director Tsuga, Kazuhiro For For Management 2.4 Elect Director Ito, Yoshio For For Management 2.5 Elect Director Sato, Mototsugu For For Management 2.6 Elect Director Oku, Masayuki For For Management 2.7 Elect Director Tsutsui, Yoshinobu For For Management 2.8 Elect Director Ota, Hiroko For For Management 2.9 Elect Director Toyama, Kazuhiko For For Management 2.10 Elect Director Ishii, Jun For For Management 2.11 Elect Director Higuchi, Yasuyuki For For Management 2.12 Elect Director Umeda, Hirokazu For For Management -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee C. Banks For For Management 1.2 Elect Director Robert G. Bohn For For Management 1.3 Elect Director Linda S. Harty For For Management 1.4 Elect Director Robert J. Kohlhepp For For Management 1.5 Elect Director Kevin A. Lobo For For Management 1.6 Elect Director Klaus-Peter Muller For For Management 1.7 Elect Director Candy M. Obourn For For Management 1.8 Elect Director Joseph Scaminace For For Management 1.9 Elect Director Wolfgang R. Schmitt For For Management 1.10 Elect Director Ake Svensson For For Management 1.11 Elect Director James R. Verrier For For Management 1.12 Elect Director James L. Wainscott For For Management 1.13 Elect Director Thomas L. Williams For For Management 2 Require Advance Notice for Shareholder For For Management Nominations 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Ticker: PYPL Security ID: 70450Y103 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wences Casares For For Management 1b Elect Director Jonathan Christodoro For For Management 1c Elect Director John J. Donahoe For For Management 1d Elect Director David W. Dorman For For Management 1e Elect Director Belinda J. Johnson For For Management 1f Elect Director Gail J. McGovern For For Management 1g Elect Director David M. Moffett For For Management 1h Elect Director Daniel H. Schulman For For Management 1i Elect Director Frank D. Yeary For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Certificate of Incorporation For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Report on Sustainability Against For Shareholder 7 Report on Feasibility of Net-Zero GHG Against Against Shareholder Emissions -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Elizabeth Corley as Director For For Management 4 Re-elect Vivienne Cox as Director For For Management 5 Re-elect John Fallon as Director For For Management 6 Re-elect Josh Lewis as Director For For Management 7 Re-elect Linda Lorimer as Director For For Management 8 Re-elect Harish Manwani as Director For For Management 9 Re-elect Tim Score as Director For For Management 10 Re-elect Sidney Taurel as Director For For Management 11 Re-elect Lincoln Wallen as Director For For Management 12 Re-elect Coram Williams as Director For For Management 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For Against 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 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PENN WEST PETROLEUM LTD. Ticker: PWT Security ID: 707887105 Meeting Date: JUN 26, 2017 Meeting Type: Annual/Special Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2.1 Elect Director George H. Brookman For For Management 2.2 Elect Director John Brydson For For Management 2.3 Elect Director Raymond D. Crossley For For Management 2.4 Elect Director David L. French For For Management 2.5 Elect Director William A. Friley For For Management 2.6 Elect Director Richard L. George For For Management 2.7 Elect Director Maureen Cormier Jackson For For Management 2.8 Elect Director Jay W. Thornton For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Restricted and Performance For For Management Share Unit Plan 5 Change Company Name to Obsidian Energy For For Management Ltd. 6 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- PENTAIR PLC Ticker: PNR Security ID: G7S00T104 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glynis A. Bryan For For Management 1b Elect Director Jerry W. Burris For For Management 1c Elect Director Carol Anthony (John) For For Management Davidson 1d Elect Director Jacques Esculier For For Management 1e Elect Director Edward P. Garden For For Management 1f Elect Director T. Michael Glenn For For Management 1g Elect Director David H. Y. Ho For For Management 1h Elect Director Randall J. Hogan For For Management 1i Elect Director David A. Jones For For Management 1j Elect Director Ronald L. Merriman For For Management 1k Elect Director William T. Monahan For For Management 1l Elect Director Billie Ida Williamson 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 Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Determine Price Range for Reissuance For For Management of Treasury Shares 6 Provide Proxy Access Right For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # 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 Rona A. Fairhead For For Management 1g Elect Director Richard W. Fisher For For Management 1h Elect Director William R. Johnson For For Management 1i Elect Director Indra K. Nooyi For For Management 1j Elect Director David C. Page For For Management 1k Elect Director Robert C. Pohlad For For Management 1l Elect Director Daniel Vasella For For Management 1m Elect Director Darren Walker For For Management 1n 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Plans to Minimize Against Against Shareholder Pesticides' Impact on Pollinators 6 Adopt Holy Land Principles Against Against Shareholder -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 17, 2016 Meeting Type: Annual/Special Record Date: NOV 14, 2016 # 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 1.88 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Termination Package of For For Management Alexandre Ricard 6 Reelect Alexandre Ricard as Director For For Management 7 Reelect Pierre Pringuet as Director For For Management 8 Reelect Cesar Giron as Director For For Management 9 Reelect Wolfgang Colberg as Director For For Management 10 Ratify Appointment of Anne Lange as For For Management Director 11 Appoint KPMG as Auditor For For Management 12 Appoint Salustro Reydel as Alternate For For Management Auditor 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 970,000 14 Advisory Vote on Compensation of CEO, For For Management Alexandre Ricard 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Approve Restricted Stock Grants to For For Management Executives Partially Compensating Losses under the Previous Benefit Pension Scheme 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: OCT 20, 2016 Meeting Type: Special Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Jianhua as Director For Against Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements 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 Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For For Management Instruments 9.1 Elect Wang Yilin as Director For For Shareholder 9.2 Elect Wang Dongjin as Director For For Shareholder 9.3 Elect Yu Baocai as Director For Against Shareholder 9.4 Elect Liu Yuezhen as Director For For Shareholder 9.5 Elect Liu Hongbin as Director For For Shareholder 9.6 Elect Hou Qijun as Director For For Shareholder 9.7 Elect Duan Liangwei as Director For For Shareholder 9.8 Elect Qin Weizhong as Director For For Shareholder 9.9 Elect Lin Boqiang as Director For For Shareholder 9.10 Elect Zhang Biyi as Director For For Shareholder 9.11 Elect Elsie Leung Oi-sie as Director For For Shareholder 9.12 Elect Tokuchi Tatsuhito as Director For For Shareholder 9.13 Elect Simon Henry as Director For For Shareholder 10.1 Elect Xu Wenrong as Supervisor For For Shareholder 10.2 Elect Zhang Fengshan as Supervisor For For Shareholder 10.3 Elect Jiang Lifu as Supervisor For For Shareholder 10.4 Elect Lu Yaozhong as Supervisor For For Shareholder -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Walter Luis Bernardes Albertoni None For Shareholder as Fiscal Council Member and Jose Pais Rangel as Alternate Appointed by Preferred Shareholder 2b Elect Sonia Julia Sulzbeck Villalobos None Abstain Shareholder as Fiscal Council Member and Roberto Lamb as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Ronald E. Blaylock For For Management 1.3 Elect Director W. Don Cornwell For For Management 1.4 Elect Director Joseph J. Echevarria For For Management 1.5 Elect Director Frances D. Fergusson For For Management 1.6 Elect Director Helen H. Hobbs For For Management 1.7 Elect Director James M. Kilts For For Management 1.8 Elect Director Shantanu Narayen For For Management 1.9 Elect Director Suzanne Nora Johnson For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director Stephen W. Sanger For For Management 1.12 Elect Director James C. Smith 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 5 Adopt Holy Land Principles Against Against Shareholder 6 Amend Bylaws - Call Special Meetings Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Chew For For Management 1.2 Elect Director Anthony F. Earley, Jr. For For Management 1.3 Elect Director Fred J. Fowler For For Management 1.4 Elect Director Jeh C. Johnson For For Management 1.5 Elect Director Richard C. Kelly For For Management 1.6 Elect Director Roger H. Kimmel For For Management 1.7 Elect Director Richard A. Meserve For For Management 1.8 Elect Director Forrest E. Miller For For Management 1.9 Elect Director Eric D. Mullins For For Management 1.10 Elect Director Rosendo G. Parra For For Management 1.11 Elect Director Barbara L. Rambo For For Management 1.12 Elect Director Anne Shen Smith For For Management 1.13 Elect Director Geisha J. 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Cease Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Brown For For Management 1.2 Elect Director Andre Calantzopoulos For For Management 1.3 Elect Director Louis C. Camilleri For For Management 1.4 Elect Director Massimo Ferragamo For For Management 1.5 Elect Director Werner Geissler For For Management 1.6 Elect Director Jennifer Li For For Management 1.7 Elect Director Jun Makihara For For Management 1.8 Elect Director Sergio Marchionne For Against Management 1.9 Elect Director Kalpana Morparia For For Management 1.10 Elect Director Lucio A. Noto For For Management 1.11 Elect Director Frederik Paulsen For For Management 1.12 Elect Director Robert B. Polet For For Management 1.13 Elect Director Stephen M. Wolf 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 Restricted Stock Plan For For Management 5 Approve Non-Employee Director For For Management Restricted Stock Plan 6 Ratify PricewaterhouseCoopers SA as For For Management Auditors 7 Establish a Board Committee on Human Against Against Shareholder Rights 8 Participate in OECD Mediation for Against Against Shareholder Human Rights Violations -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William R. Loomis, Jr. For For Management 1b Elect Director Glenn F. Tilton For For Management 1c Elect Director Marna C. Whittington 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 -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: MAR 24, 2017 Meeting Type: Special Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang He as Supervisor For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements and Auditor's Report 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Directors' Fees For For Management 6 Approve 2017 Supervisors' Fees For For Management 7 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Review of the Provision of For For Management Assured Entitlement Only to H Shareholders of the Company in Respect of Overseas Listing of Ping An Securities -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Review of Overseas Listing For For Management Proposal of Ping An Securities 2 Approve Review of Overseas Listing of For For Management Ping An Securities - Compliance with Relevant Provisions 3 Approve Review of Company's For For Management Undertakings to Maintain Its Independent Listing Status 4 Approve Review of Sustainable For For Management Profitability Statement and Prospect 5 Approve Review of Authorization For For Management Concerning Overseas Listing of Ping An Securities 6 Approve Adjustment of the Remuneration For For Management of Non-executive Directors 7 Approve Adjustment of the Remuneration For For Management of Non-employee Representative Supervisors 8 Approve Review of the Provision of For For Management Assured Entitlement Only to H Shareholders of the Company in Respect of Overseas Listing of Ping An Securities -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Annual Report and its For For Management Summary 4 Approve 2016 Report of the Auditors For For Management and the Audited Financial Statements 5 Approve 2016 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Ouyang Hui as Director For For Management 8 Approve Autohome Inc. Share Incentive For Against Management Plan 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edison C. Buchanan For For Management 1.2 Elect Director Andrew F. Cates For For Management 1.3 Elect Director Timothy L. Dove For For Management 1.4 Elect Director Phillip A. Gobe For For Management 1.5 Elect Director Larry R. Grillot For For Management 1.6 Elect Director Stacy P. Methvin For For Management 1.7 Elect Director Royce W. Mitchell For For Management 1.8 Elect Director Frank A. Risch For For Management 1.9 Elect Director Scott D. Sheffield For For Management 1.10 Elect Director Mona K. Sutphen For For Management 1.11 Elect Director J. Kenneth Thompson For For Management 1.12 Elect Director Phoebe A. Wood For For Management 1.13 Elect Director Michael D. Wortley 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 Report on Annual Sustainability Against For Shareholder -------------------------------------------------------------------------------- PLDT INC. Ticker: TEL Security ID: 69344D408 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ending December 31, 2016 2.1 Elect Bernido H. Liu as Director For For Management 2.2 Elect Artemio V. Panganiban as Director For For Management 2.3 Elect Pedro E. Roxas as Director For For Management 2.4 Elect Helen Y. Dee as Director For Withhold Management 2.5 Elect Ray C. Espinosa as Director For Withhold Management 2.6 Elect James L. Go as Director For Withhold Management 2.7 Elect Hideaki Ozaki as Director For Withhold Management 2.8 Elect Manuel V. Pangilinan as Director For For Management 2.9 Elect Ma. Lourdes C. Rausa-Chan as For Withhold Management Director 2.10 Elect Albert F. del Rosario as Director For Withhold Management 2.11 Elect Atsuhisa Shirai as Director For Withhold Management 2.12 Elect Amado D. Valdez as Director For Withhold Management 2.13 Elect Marife B. Zamora as Director For Withhold Management -------------------------------------------------------------------------------- POSCO Ticker: A005490 Security ID: 693483109 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1a Elect Kim Shin-bae as Outside Director For For Management 2.1b Elect Jang Seung-hwa as Outside For For Management Director 2.1c Elect Jeong Moon-gi as Outside Director For For Management 2.2a Elect Jang Seung-hwa as Member of For For Management Audit Committee 2.2b Elect Jeong Moon-gi as Member of Audit For For Management Committee 2.3a Elect Kwon Oh-joon as Inside Director For For Management 2.3b Elect Oh In-hwan as Inside Director For For Management 2.3c Elect Choi Jeong-woo as Inside Director For For Management 2.3d Elect Jang In-hwa as Inside Director For For Management 2.3e Elect Yoo Seong as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: NOV 03, 2016 Meeting Type: Special Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Agrium For For Management Inc. -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Donald G. Chynoweth For For Management 1.3 Elect Director John W. Estey For For Management 1.4 Elect Director Gerald W. Grandey For For Management 1.5 Elect Director C. Steven Hoffman For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Consuelo E. Madere For For Management 1.8 Elect Director Keith G. Martell For For Management 1.9 Elect Director Aaron W. Regent For For Management 1.10 Elect Director Jochen E. Tilk For For Management 1.11 Elect Director Zoe A. Yujnovich For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Adkins For For 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 Armando Zagalo de Lima 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 Amend Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Assess Portfolio Impacts of Policies Against Abstain Shareholder to Meet 2 Degree Scenario -------------------------------------------------------------------------------- PRAIRIESKY ROYALTY LTD. Ticker: PSK Security ID: 739721108 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Estey For For Management 1b Elect Director Margaret A. McKenzie For For Management 1c Elect Director Andrew M. Phillips For For Management 1d Elect Director Sheldon B. Steeves For For Management 1e Elect Director Grant A. Zawalsky For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Angel For For Management 1b Elect Director Oscar Bernardes For For Management 1c Elect Director Nance K. Dicciani For For Management 1d Elect Director Edward G. Galante For For Management 1e Elect Director Raymond W. LeBoeuf For For Management 1f Elect Director Larry D. McVay For For Management 1g Elect Director Martin H. Richenhagen For For Management 1h Elect Director Wayne T. Smith For For Management 1i Elect Director Robert L. 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid R. Moghadam For For Management 1b Elect Director George L. Fotiades For For Management 1c Elect Director Lydia H. Kennard For For Management 1d Elect Director J. Michael Losh For For Management 1e Elect Director Irving F. Lyons, III For For Management 1f Elect Director David P. O'Connor For For Management 1g Elect Director Olivier Piani For For Management 1h Elect Director Jeffrey L. Skelton For For Management 1i Elect Director Carl B. Webb For For Management 1j Elect Director William D. Zollars 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 KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PROTHENA CORPORATION PLC Ticker: PRTA Security ID: G72800108 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lars G. Ekman For For Management 1b Elect Director Gene G. Kinney For For Management 1c Elect Director Dennis J. Selkoe For For Management 2 Approve KPMG LLP as Auditors and For For Management 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 Issuance of Equity For Against Management Securities with Preemptive Rights 6 Authorize Issuance of Equity For Against Management Securities without Preemptive Rights 7 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 16, 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 the Revised Remuneration Policy For For Management 4 Elect Anne Richards as Director For For Management 5 Re-elect Sir Howard Davies as Director For For Management 6 Re-elect John Foley as Director For For Management 7 Re-elect Penelope James as Director For For Management 8 Re-elect David Law as Director For For Management 9 Re-elect Paul Manduca as Director For For Management 10 Re-elect Kaikhushru Nargolwala as For For Management Director 11 Re-elect Nicolaos Nicandrou as Director For For Management 12 Re-elect Anthony Nightingale as For For Management Director 13 Re-elect Philip Remnant as Director For For Management 14 Re-elect Alice Schroeder as Director For For Management 15 Re-elect Barry Stowe as Director For For Management 16 Re-elect Lord Turner as Director For For Management 17 Re-elect Michael Wells as Director For For Management 18 Re-elect Tony Wilkey as Director For For Management 19 Reappoint KPMG LLP as Auditors For For Management 20 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity with For For Management Pre-emptive Rights to Include Repurchased Shares 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity in For For Management Connection with the Issue of Mandatory Convertible Securities 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 Elect Directors and Commissioners and For For Management Approve Their Remuneration 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # 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 Tantiem and Remuneration of For For Management Directors and Commissioners 4 Appoint Auditors For For Management 5 Approve Payment of Interim Dividend For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Approve Annual 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 PCDP 4 Approve Remuneration and Bonus of For For Management Directors and Commissioners 5 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises 6 Amend Articles of Association For Against Management 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 15, 2017 Meeting Type: Annual Record Date: FEB 20, 2017 # 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 the Enforcement of the For For Management State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises 6 Amend Articles of Association For Against Management 7 Elect Directors and/or Commissioners For Against Management -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 17, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Dividends For For Management 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and For For Management Commissioners' Report 2 Accept Financial Statements and Annual For For Management Report of 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 the Enforcement of the For For Management State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises 7 Amend Articles of Association For For Management 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PTT PCL Ticker: PTT Security ID: Y6883U113 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Profit and For For Management Dividend Payment 3.1 Elect Kittipong Kittayarak as Director For For Management 3.2 Elect AM Boonsuib Prasit as Director For For Management 3.3 Elect Vichai Assarasakorn as Director For For Management 3.4 Elect Somsak Chotrattanasiri as For For Management Director 3.5 Elect Thammayot Srichuai as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Office of The Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Business Restructuring Plan For For Management for the Initial Public Offering of Ordinary Shares and the Listing of PTT Oil and Retail Business Company Limited on the Stock Exchange of Thailand 7 Approve Issuance of Warrants to For For Management Purchase Ordinary Shares Under ESOP 8 Other Business For Against Management -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willie A. Deese For For Management 1.2 Elect Director Albert R. Gamper, Jr. For For Management 1.3 Elect Director William V. Hickey For For Management 1.4 Elect Director Ralph Izzo For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director David Lilley For For Management 1.7 Elect Director Thomas A. Renyi For For Management 1.8 Elect Director Hak Cheol (H.C.) Shin For For Management 1.9 Elect Director Richard J. Swift For For Management 1.10 Elect Director Susan Tomasky For For Management 1.11 Elect Director Alfred W. Zollar 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 Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Tamara Hughes Gustavson For For Management 1.3 Elect Director Uri P. Harkham For For Management 1.4 Elect Director Leslie S. Heisz For For Management 1.5 Elect Director B. Wayne Hughes, Jr. For For Management 1.6 Elect Director Avedick B. Poladian For For Management 1.7 Elect Director Gary E. Pruitt For For Management 1.8 Elect Director Ronald P. Spogli For For Management 1.9 Elect Director Daniel C. Staton 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 -------------------------------------------------------------------------------- PUBLICIS GROUPE Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Simon Badinter as Supervisory For Against Management Board Member 7 Reelect Jean Charest as Supervisory For For Management Board Member 8 Elect Maurice Levy as Member of the For Against Management Supervisory Board and Approve Remuneration Policy of Maurice Levy as Chairman of the Supervisory Board from June 1, 2017 9 Renew Appointment of Cabinet Mazars as For For Management Auditor 10 Non-Binding Vote on Compensation of For For Management Elisabeth Badinter, Chairman of the Supervisory Board 11 Non-Binding Vote on Compensation of For Against Management Maurice Levy in title of FY16 and Approve Remuneration Policy of Maurice Levy as Management Board Chairman until May 31, 2017 12 Non-Binding Vote on Compensation of For Against Management Kevin Roberts, Member of the Management Board until Aug. 31, 2016 13 Non-Binding Vote on Compensation of For For Management Jean-Michel Etienne, Member of the Management Board 14 Non-Binding Vote on Compensation of For For Management Anne-Gabrielle Heilbronner, Member of the Management Board 15 Approve Remuneration Policy of Members For For Management of the Supervisory Board 16 Approve Remuneration Policy of For For Management Elisabeth Badinter, Chairman of the Supervisory Board until May 31, 2017 17 Approve Remuneration Policy of Arthur For For Management Sadoun, New Chairman of the Management Board from June 1, 2017 18 Approve Remuneration Policy of For For Management Jean-Michel Etienne, Member of the Management Board 19 Approve Remuneration Policy of For For Management Anne-Gabrielle Heilbronner, Member of the Management Board 20 Approve Remuneration Policy of Steve For For Management King, New Member of the Management Board from June 1, 2017 21 Approve Termination Package of Arthur For Against Management Sadoun, Chairman of the Management Board from June 1, 2017 22 Approve Termination Package of Steve For Against Management King, New Member of the Management Board from June 1, 2017 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 29 Amend Article 13 of Bylaws Re: For For Management Employee Representatives 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of Remuneration For For Management Report 3 Approve the Increase the Maximum For For Management Aggregate Fees Payable to Non-Executive Directors 4a Elect M Becker as Director For For Management 4b Elect K Lisson as Director For For Management 4c Elect M Wilkins as Director For For Management -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 07, 2017 Meeting Type: Annual Record Date: JAN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For For Management 1b Elect Director Jeffrey W. Henderson For For Management 1c Elect Director Thomas W. Horton For For Management 1d Elect Director Paul E. Jacobs For For Management 1e Elect Director Ann M. Livermore For For Management 1f Elect Director Harish Manwani For For Management 1g Elect Director Mark D. McLaughlin For For Management 1h Elect Director Steve Mollenkopf For For Management 1i Elect Director Clark T. "Sandy" Randt, For For Management Jr. 1j Elect Director Francisco Ros For For Management 1k 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 Proxy Access Amendments Against Against Shareholder -------------------------------------------------------------------------------- QUALITY CARE PROPERTIES, INC. Ticker: QCP Security ID: 747545101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn G. Cohen For For Management 1.2 Elect Director Jerry L. Doctrow For For Management 1.3 Elect Director Paul J. Klaassen For For Management 1.4 Elect Director Mark S. Ordan For For Management 1.5 Elect Director Philip R. Schimmel For For Management 1.6 Elect Director Kathleen Smalley For For Management 1.7 Elect Director Donald C. Wood For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Ticker: RRS Security ID: G73740113 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Safiatou Ba-N'Daw as Director For For Management 6 Re-elect Mark Bristow as Director For For Management 7 Re-elect Christopher Coleman as For For Management Director 8 Re-elect Jamil Kassum as Director For For Management 9 Elect Olivia Kirtley as Director For For Management 10 Re-elect Jeanine Mabunda Lioko as For For Management Director 11 Re-elect Andrew Quinn as Director For For Management 12 Re-elect Graham Shuttleworth as For For Management Director 13 Reappoint BDO 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 Approve Awards of Ordinary Shares to For For Management Non-executive Directors 17 Approve Award of Ordinary Shares to For For Management the Senior Independent Director 18 Approve Award of Ordinary Shares to For For Management the Chairman 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares and American Depositary Shares -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: SEP 15, 2016 Meeting Type: Special Record Date: AUG 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brenda A. Cline For For Management 1b Elect Director Anthony V. Dub For For Management 1c Elect Director Allen Finkelson For For Management 1d Elect Director James M. Funk For For Management 1e Elect Director Christopher A. Helms For For Management 1f Elect Director Robert A. Innamorati For For Management 1g Elect Director Mary Ralph Lowe For For Management 1h Elect Director Greg G. Maxwell For For Management 1i Elect Director Kevin S. McCarthy For For Management 1j Elect Director Steffen E. Palko For For Management 1k Elect Director Jeffrey L. Ventura 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 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # 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 Vernon E. Clark For For Management 1d Elect Director Stephen J. Hadley For For Management 1e Elect Director Thomas A. Kennedy For For Management 1f Elect Director Letitia A. Long For For Management 1g Elect Director George R. Oliver For For Management 1h Elect Director Dinesh C. Paliwal For For Management 1i Elect Director William R. Spivey For For Management 1j Elect Director James A. Winnefeld, Jr. 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 Executive Incentive Bonus Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Bellamy as Director For For Management 5 Re-elect Nicandro Durante as Director For For Management 6 Re-elect Mary Harris as Director For For Management 7 Re-elect Adrian Hennah as Director For For Management 8 Re-elect Kenneth Hydon as Director For For Management 9 Re-elect Rakesh Kapoor as Director For For Management 10 Re-elect Pamela Kirby as Director For For Management 11 Re-elect Andre Lacroix as Director For For Management 12 Re-elect Chris Sinclair as Director For For Management 13 Re-elect Judith Sprieser as Director For For Management 14 Re-elect Warren Tucker 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 31, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Mead Johnson For For Management Nutrition Company -------------------------------------------------------------------------------- RELX NV Ticker: REN Security ID: N7364X107 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Amend Remuneration Policy For For Management 3.b Amend Restricted Stock Plan For For Management 3.c Approve Addition of a Deferred Share For For Management Element to the Annual Incentive Plan 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5 Adopt Financial Statements and For For Management Statutory Reports 6 Approve Dividends of EUR 0.423 Per For For Management Share 7.a Approve Discharge of Executive For For Management Directors 7.b Approve Discharge of Non-Executive For For Management Directors 8 Ratify Ernst & Young as Auditor For For Management 9.a Reelect Anthony Habgood as For For Management Non-Executive Director 9.b Reelect Wolfhart Hauser as For For Management Non-Executive Director 9.c Reelect Adrian Hennah as Non-Executive For For Management Director 9.d Reelect Marike van Lier Lels as For For Management Non-Executive Director 9.e Reelect Robert MacLeod as For For Management Non-Executive Director 9.f Relect Carol Mills as Non-Executive For For Management Director 9.g Reelect Linda Sanford as Non-Executive For For Management Director 9.h Reelect Ben van der Veer as For For Management Non-Executive Director 10.a Reelect Erik Engstrom as Executive For For Management Director 10.b Reelect Nick Luff as Executive Director For For Management 11.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11.b Approve Cancellation of up to 50 For For Management Million Ordinary Shares Held in Treasury 12.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 12.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 12.a 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 18, 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 Amend Long-Term Incentive Plan For For Management 4 Approve Remuneration Report For For Management 5 Approve Final Dividend For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management 7 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 8 Re-elect Erik Engstrom as Director For For Management 9 Re-elect Anthony Habgood as Director For For Management 10 Re-elect Wolfhart Hauser as Director For For Management 11 Re-elect Adrian Hennah as Director For For Management 12 Re-elect Marike van Lier Lels as For For Management Director 13 Re-elect Nick Luff as Director For For Management 14 Re-elect Robert MacLeod as Director For For Management 15 Re-elect Carol Mills as Director For For Management 16 Re-elect Linda Sanford as Director For For Management 17 Re-elect Ben van der Veer as Director For For Management 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.15 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions and Acknowledge Ongoing Transactions 5 Acknowledge Auditor's Special Reports For For Management Re: Remuneration of Redeemable Shares 6 Non-Binding Vote on Compensation of For For Management Carlos Ghosn, Chairman and CEO 7 Approve Remuneration Policy of For For Management Chairman and CEO for Fiscal Year 2017 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 Amend Article 11 of Bylaws Re: For For Management Composition of the Board 11 Ratify Appointment of Yasuhiro For For Management Yamauchi as Director 12 Ratify Appointment and Reelect Yu For For Management Serizawa as Director 13 Elect Pascal Faure as Director For For Management 14 Elect Miriem Bensalah Chaqroun as For Against Management Director 15 Elect Marie-Annick Darmaillac as For For Management Director 16 Elect Catherine Barba as Director For For Management 17 Elect Benoit Ostertag as None For Management Representative of Employee Shareholders to the Board 18 Elect Julien Thollot as Representative None Against Management of Employee Shareholders to the Board 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor for FY 2017 5 Appoint PricewaterhouseCoopers as For For Management Auditor for FY 2018, 2019 and 2020 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 8.4 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 9 Reelect Rene Dahan as Director For For Management 10 Reelect Manuel Manrique Cecilia as For For Management Director 11 Reelect Luis Suarez de Lezo Mantilla For For Management as Director 12 Ratify Appointment of and Elect For For Management Antonio Massanell Lavilla as Director 13 Elect Maite Ballester Fornes as For For Management Director 14 Elect Isabel Torremocha Ferrezuelo as For For Management Director 15 Elect Mariano Marzo Carpio as Director For For Management 16 Advisory Vote on Remuneration Report For For Management 17 Approve Share Price Performance as For For Management CEO's 2017 Bonus Metric 18 Approve Inclusion of a Target Related For For Management to the Performance of the Total Shareholder Return in the 2017-2020 Long Term Multi-Year Variable Remuneration Plan 19 Approve Partial Settlement of For For Management Outstanding Long Term Incentive Awards in Company Shares 20 Approve Remuneration Policy For For Management 21 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Kan, Tetsuya For For Management 2.3 Elect Director Hara, Toshiki For For Management 2.4 Elect Director Isono, Kaoru For Against 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 3 Amend Articles to Hand over Petition Against Against Shareholder Calling for Refraining of Strongly Pursuing Negative Interest Rate Policy to Governor of the Bank of Japan 4 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors 5 Amend Articles to Separate Chairman of Against Against Shareholder the Board and CEO 6 Amend Articles to Create System that Against Against Shareholder Enables Employees to be Reinstated after Running for Office in National Elections, Local Assembly Elections, and Elections for the Heads of Local Governments 7 Amend Articles to Require Company to Against Against Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 8 Amend Articles to Disclose Director Against Against Shareholder Training Policy 9 Amend Articles to Add Provisions on Against Against Shareholder Communications and Responses between Shareholders and Directors 10 Amend Articles to Add Provisions Against Against Shareholder Allowing Shareholders to Nominate Director Candidates to Nomination Committee and Its Equal Treatment 11 Amend Articles to Allow Inclusion of Against Against Shareholder Shareholder Proposals in Convocation Notice with the Upper Limit of 100 at Minimum 12 Amend Articles to Establish Liaison Against Against Shareholder for Reporting Concerns to Audit Committee 13 Amend Articles to Mandate Holding of Against Against Shareholder Meetings Consisting Solely of Outside Directors 14 Amend Articles to Add Provisions on Against Against Shareholder Recruitment and Offer of Senior Positions to Women Who Interrupted Their Careers for Childbirth 15 Amend Articles to Prohibit Against Against Shareholder Discriminatory Treatment of Activist Investors 16 Amend Articles to Establish Special Against Against Shareholder Committee on Expressing the Company's Opinion on Recent Actions by Justice Minister Katsutoshi Kaneda 17 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Loans to K. K. Kenko 18 Remove Director Mitsudo Urano from Against Against Shareholder Office 19 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Director Mitsudo Urano 20 Appoint Shareholder Director Nominee Against Against Shareholder Lucian Bebchuk in place of Mitsudo Urano -------------------------------------------------------------------------------- RETAIL OPPORTUNITY INVESTMENTS CORP. Ticker: ROIC Security ID: 76131N101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Baker For For Management 1.2 Elect Director Michael J. Indiveri For For Management 1.3 Elect Director Edward H. Meyer For For Management 1.4 Elect Director Lee S. Neibart For For Management 1.5 Elect Director Charles J. Persico For For Management 1.6 Elect Director Laura H. Pomerantz For For Management 1.7 Elect Director Stuart A. Tanz For For Management 1.8 Elect Director Eric S. Zorn 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 -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2 Approve Remuneration Policy Report for For For Management UK Law Purposes 3 Approve the Remuneration Report For For Management 4 Approve the Potential Termination of For For Management Benefits for Australian Law Purposes 5 Elect Megan Clark as Director For For Management 6 Elect David Constable as Director For For Management 7 Elect Jan du Plessis as Director For For Management 8 Elect Ann Godbehere as Director For For Management 9 Elect Simon Henry as Director For For Management 10 Elect Jean-Sebastien Jacques as For For Management Director 11 Elect Sam Laidlaw as Director For For Management 12 Elect Michael L'Estrange as Director For For Management 13 Elect Chris Lynch as Director For For Management 14 Elect Paul Tellier as Director For For Management 15 Elect Simon Thompson as Director For For Management 16 Elect John Varley as Director For For Management 17 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 18 Authorize Board to Fix Remuneration of For For Management the Auditors 19 Approve Political Donations For For Management 20 Approve the Renewal of Off- Market and For For Management On-Market Share Buyback Authorities -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: JUN 29, 2017 Meeting Type: Special Record Date: JUN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Disposal of Coal For For Management & Allied Industries Limited -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report for UK Law For For Management Purposes 3 Approve Remuneration Report for For For Management Australian Law Purposes 4 Approve the Potential Termination of For For Management Benefits for Australian Law Purposes 5 Re-elect Megan Clark as Director For For Management 6 Elect David Constable as Director For For Management 7 Re-elect Jan du Plessis as Director For For Management 8 Re-elect Ann Godbehere as Director For For Management 9 Elect Simon Henry as Director For For Management 10 Elect Jean-Sebastien Jacques as For For Management Director 11 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 Paul Tellier as Director For For Management 15 Re-elect Simon Thompson as Director For For Management 16 Re-elect John Varley as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of 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 Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Coal & Allied For For Management Industries Limited to Yancoal Australia Limited -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Sawamura, Satoshi For For Management 2.2 Elect Director Azuma, Katsumi For For Management 2.3 Elect Director Fujiwara, Tadanobu For For Management 2.4 Elect Director Matsumoto, Isao For For Management 2.5 Elect Director Yamazaki, Masahiko For For Management 2.6 Elect Director Sakai, Masaki For For Management 2.7 Elect Director Sato, Kenichiro For For Management 2.8 Elect Director Kawamoto, Hachiro For For Management 2.9 Elect Director Nishioka, Koichi For For Management 2.10 Elect Director Suenaga, Yoshiaki For For Management -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR. Security ID: G76225104 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Stephen Daintith as Director For For Management 5 Re-elect Ian Davis as Director For For Management 6 Re-elect Warren East as Director For For Management 7 Re-elect Lewis Booth as Director For For Management 8 Re-elect Ruth Cairnie as Director For For Management 9 Re-elect Sir Frank Chapman as Director For For Management 10 Re-elect Irene Dorner as Director For For Management 11 Re-elect Lee Hsien Yang as Director For For Management 12 Re-elect Bradley Singer as Director For For Management 13 Re-elect Sir Kevin Smith as Director For For Management 14 Re-elect Jasmin Staiblin as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Approve Payment to Shareholders For For Management 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Long-Term 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 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # 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 Against Management 1d Elect Director Norman A. Ferber For For Management 1e Elect Director Sharon D. Garrett For Against Management 1f Elect Director Stephen D. Milligan For For Management 1g Elect Director George P. Orban For Against 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 Approve Omnibus Stock Plan 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 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: FEB 08, 2017 # 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 Richard L. George For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Michael H. McCain For For Management 1.8 Elect Director David McKay For For Management 1.9 Elect Director Heather Munroe-Blum For For Management 1.10 Elect Director Thomas A. Renyi For For Management 1.11 Elect Director Kathleen Taylor For For Management 1.12 Elect Director Bridget A. van Kralingen For For Management 1.13 Elect Director Thierry Vandal For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Adopt a Policy of Withdrawal Against Against Shareholder from Tax Havens or Jurisdictions with Low Tax Rates 5 SP 2: Approve Annual Disclosure of Against Against Shareholder Lobbying-Related Matters 6 SP 3: Approve Simplification and Against Against Shareholder Improvement of the Management Disclosure on Executive Compensation 7 SP 4: Approve Board Size By-Law Against Against Shareholder 8 SP 5: Adopt Proxy Access Bylaw Against Against Shareholder 9 SP 6: Approve Retirement and Severance Against Against Shareholder Agreements 10 SP 7: Approve Placement of Shareholder Against Against Shareholder Proposals in Circular -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Catherine Hughes as Director For For Management 5 Elect Roberto Setubal as Director For For Management 6 Re-elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Euleen Goh as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Sir Nigel Sheinwald as For For Management Director 12 Re-elect Linda Stuntz as Director For For Management 13 Elect Jessica Uhl as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 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 Request Shell to Set and Publish Against Against Shareholder Targets for Reducing Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Catherine Hughes as Director For For Management 5 Elect Roberto Setubal as Director For For Management 6 Re-elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Euleen Goh as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Sir Nigel Sheinwald as For For Management Director 12 Re-elect Linda Stuntz as Director For For Management 13 Elect Jessica Uhl as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 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 Request Shell to Set and Publish Against Against Shareholder Targets for Reducing Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H157 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Martin Scicluna as Director For For Management 6 Re-elect Stephen Hester as Director For For Management 7 Re-elect Scott Egan as Director For For Management 8 Re-elect Alastair Barbour as Director For For Management 9 Re-elect Kath Cates as Director For For Management 10 Re-elect Enrico Cucchiani as Director For For Management 11 Elect Isabel Hudson as Director For For Management 12 Re-elect Hugh Mitchell as Director For For Management 13 Re-elect Joseph Streppel as Director For For Management 14 Re-elect Martin Strobel 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 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 Issue of Equity in For For Management Connection with the Issue of Mandatory Convertible Securities 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RUSHYDRO PJSC Ticker: HYDR Security ID: 782183404 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of For For Management Audit Commission 7.1 Elect Artem Avestisyan as Director None Against Management 7.2 Elect Nikolay Shulginov as Director None Against Management 7.3 Elect Maksim Bystrov as Director None Against Management 7.4 Elect Vyacheslav Kravchenko as Director None Against Management 7.5 Elect Pavel Grachev as Director None For Management 7.6 Elect Yury Trutnev as Director None Against Management 7.7 Elect Sergey Ivanov as Director None Against Management 7.8 Elect Vyacheslav Pivovarov as Director None For Management 7.9 Elect Nikolay Podguzov as Director None Against Management 7.10 Elect Aleksey Chekunkov as Director None Against Management 7.11 Elect Sergey Shishin as Director None Against Management 7.12 Elect Nikolay Rogalev as Director None Against Management 7.13 Elect Andrey Shishkin as Director None Against Management 8.1 Elect Natalia Annikova as Member of For For Management Audit Commission 8.2 Elect Tatyana Zobkova as Member of For For Management Audit Commission 8.3 Elect Igor Repin as Member of Audit For For Management Commission 8.4 Elect Marina Kostina as Member of For For Management Audit Commission 8.5 Elect Dmitry Simochkin as Member of For For Management Audit Commission 9 Ratify Auditor For For Management 10 Approve New Edition of Charter For For Management 11 Approve New Edition of Regulations on For For Management General Meetings 12 Approve New Edition of Regulations on For For Management Board Meetings 13 Approve New Edition of Regulations on For For Management Management Board 14 Approve New Edition of Regulations on For For Management Remuneration of Directors 15 Approve New Edition of Regulations For For Management Remuneration of Members of Audit Commission 16 Approve Termination of Company's For For Management Membership in NP KONTs UES 17 Approve Related-Party Transaction Re: For For Management Loan Agreement with RAO ES East -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.13 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 7 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2017 8.1 Elect Monika Kircher to the For For Management Supervisory Board 8.2 Elect Ute Gerbaulet to the Supervisory For For Management Board 9 Approve Affiliation Agreement with For For Management Subsidiary RWE Downstream Beteiligungs GmbH -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Jan du Plessis as Director For For Management 4 Re-elect Alan Clark as Director For For Management 5 Elect Domenic De Lorenzo as Director For For Management 6 Re-elect Mark Armour as Director For For Management 7 Re-elect Dave Beran as Director For For Management 8 Re-elect Geoffrey Bible as Director For For Management 9 Re-elect Dinyar Devitre as Director For For Management 10 Re-elect Guy Elliott as Director For For Management 11 Re-elect Lesley Knox as Director For For Management 12 Re-elect Trevor Manuel as Director For For Management 13 Re-elect Dr Dambisa Moyo as Director For For Management 14 Re-elect Carlos Perez Davila as For For Management Director 15 Re-elect Alejandro Santo Domingo For For Management Davila as Director 16 Re-elect Helen Weir as Director For For Management 17 Approve Final Dividend For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise Board to Fix Remuneration of For For Management Auditors 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of SABMiller plc by Anheuser-Busch InBev SA/NV -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: SEP 28, 2016 Meeting Type: Court Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: T82000117 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Approve Treatment of Net Loss For For Management 2.1 Slate Submitted by ENI and CDP Equity None For Shareholder 2.2 Slate Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 3 Appoint Chair of the Board of None Against Shareholder Statutory Auditors 4 Approve Internal Auditors' Remuneration None For Shareholder 5 Integrate Remuneration of External For For Management Auditors 6 Approve Remuneration Policy For For Management 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For For Management Shares 9 Authorize Interruption of the For For Management Limitation Period of Liability Action Against Former Director 1 Approve Share Consolidation For For Management 2 Amend Company Bylaws For For Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Benioff For For Management 1b Elect Director Keith Block For For Management 1c Elect Director Craig Conway For For Management 1d Elect Director Alan Hassenfeld For For Management 1e Elect Director Neelie Kroes For For Management 1f Elect Director Colin Powell For For Management 1g Elect Director Sanford Robertson For For Management 1h Elect Director John V. Roos For For Management 1i Elect Director Robin Washington For For Management 1j Elect Director Maynard Webb For For Management 1k Elect Director Susan Wojcicki For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Shareholders May Call Special Meeting Against For Shareholder -------------------------------------------------------------------------------- SALZGITTER AG Ticker: SZG Security ID: D80900109 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Approve Creation of EUR 80.8 Million For For Management Pool of Capital with Partial Exclusion of Preemptive 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 Billion; Approve Creation of EUR 69.9 Million Pool of Capital to Guarantee Conversion Rights 8 Amend Articles Re: Location of Annual For For Management General Meeting -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMPO Security ID: X75653109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # 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 2.30 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, Per Arthur Sorlie and Bjorn Wahlroos as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Approve that the Rights Attached to For For Management Certain Shares Entered in the Company's Joint Book-Entry Account be Forfeited 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: A028260 Security ID: Y7T71K106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Chang Dal-joong as Outside For For Management Director 2.2 Elect Kwon Jae-chul as Outside Director For For Management 3.1 Elect Chang Dal-joong as Members of For For Management Audit Committee 3.2 Elect Kwon Jae-chul as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: A005930 Security ID: 796050888 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2.1.1 Elect Lee Jae-yong as Inside Director For For Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: A005930 Security ID: 796050888 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: A028050 Security ID: Y7472L100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director 3 Elect Seo Man-ho as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: A000810 Security ID: Y7473H108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Ahn Min-soo as Inside Director For For Management 3.1.2 Elect Hyeon Seong-cheol as Inside For For Management Director 3.2.1 Elect Moon Hyo-nam as Outside Director For For Management 3.2.2 Elect Park Dae-dong as Outside Director For For Management 4.1 Elect Park Se-min as Outside Director For For Management to serve as Audit Committee member 5.1.1 Elect Cho Dong-geun as Members of For For Management Audit Committee 5.1.2 Elect Park Dae-dong as Members of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: A010140 Security ID: Y7474M106 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: A010140 Security ID: Y7474M106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeon Tae-heung as Inside Director For For Management 2.2 Elect Shin Jong-gye as Outside Director For For Management 3 Elect Shin Jong-gye as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Ticker: A016360 Security ID: Y7486Y106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Gyeong-soo as Outside For For Management Director 3.2 Elect Sah Jae-hoon as Inside Director For For Management 4 Elect Kim Seong-jin as Outside For For Management Director to Serve as Audit Committee Member 5.1 Elect Kim Gyeong-soo as Members of For For Management Audit Committee 5.2 Elect Lee Seung-woo as Members of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 1928 Security ID: G7800X107 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 15, 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 Sheldon Gary Adelson as Director For For Management 3b Elect Chiang Yun as Director For For Management 3c Elect Victor Patrick Hoog Antink as For For Management Director 3d Elect Kenneth Patrick Chung as Director For For Management 3e 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 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 -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAND Security ID: W74857165 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 2.75 Per Share 12 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.2 Million for the Chairman and SEK 630,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor 14a Elect Marika Fredriksson as New For For Management Director 14b Reelect Jennifer Allerton as Director For For Management 14c Reelect Claes Boustedt as Director For For Management 14d Reelect Johan Karlstrom as Director For For Management 14e Reelect Johan Molin as Director For For Management 14f Reelect Bjorn Rosengren as Director For For Management 14g Reelect Helena Stjernholm as Director For Against Management 14h Reelect Lars Westerberg as Director For For Management 15 Reelect Johan Molin as Chairman of the For For Management Board 16 Ratify KPMG as Auditors For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Share Matching Plan (LTI 2017) For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 2 Reappoint Ernst & Young Incorporated For For Management as Auditors of the Company with Johanna de Villiers as the Individual and Designated Auditor 3 Elect Paul Hanratty as Director For For Management 4.1 Re-elect Manana Bakane-Tuoane as For For Management Director 4.2 Re-elect Valli Moosa as Director For For Management 4.3 Re-elect Sipho Nkosi as Director For For Management 4.4 Re-elect Lazarus Zim as Director For Against Management 5.1 Re-elect Yegs Ramiah as Director For Against Management 5.2 Elect Heinie Werth as Director For For Management 6.1 Elect Anton Botha as Member of the For For Management Audit Committee 6.2 Elect Paul Hanratty as Member of the For For Management Audit Committee 6.3 Re-elect Karabo Nondumo as Member of For For Management the Audit Committee 6.4 Re-elect Flip Rademeyer as Chairman of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2016 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 2017 until 30 June 2018 B Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act C Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act D Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.96 per Share 4 Approve Auditors' Special Report on For For Management New Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.750 Million 6 Reelect Fabienne Lecorvaisier as For For Management Director 7 Elect Bernard Charles as Director For For Management 8 Elect Melanie Lee as Director For For Management 9 Approve Remuneration Policy for For For Management Chairman of the Board 10 Approve Remuneration Policy for CEO For For Management 11 Non-Binding Vote on Compensation of For For Management Serge Weinberg, Chairman of the Board 12 Non-Binding Vote on Compensation of For For Management Olivier Brandicourt, CEO 13 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 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 1.289 Billion 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 18 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Amend Article 11 of Bylaws Re: Board For For Management of Directors 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANTHERA PHARMACEUTICALS HOLDING AG Ticker: SANN Security ID: H7155R134 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For For Management 2 Approve Treatment of Net Loss For For Management 3 Approve Remuneration Report For Against Management (Non-Binding) 4.1 Approve Discharge of Board of Directors For For Management 4.2 Approve Discharge of Senior Management For For Management 5.1 Approve CHF 167,059 Increase to Pool For Against Management of Conditional Capital Reserved for Stock Option Plan 5.2 Approve Creation of CHF 930,000 Pool For For Management of Conditional Capital without Preemptive Rights 6.1 Reelect Martin Gertsch as Director For For Management 6.2 Elect Philipp Gutzwiller as Director For For Management 6.3 Elect Thomas Meier as Director For For Management 6.4 Elect Elmar Schnee as Director For For Management 6.5 Elect Patrick Vink as Director For For Management 6.6 Elect Elmar Schnee as Board Chairman For For Management 7.1 Appoint Elmar Schnee as Member of the For For Management Compensation Committee 7.2 Appoint Patrick Vink as Member of the For For Management Compensation Committee 8 Approve Remuneration of Directors in For For Management the Amount of CHF 1 Million 9.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3.2 Million 9.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 2.4 Million 10 Ratify Ernst and Young AG as Auditors For For Management 11 Designate Balthasar Settelen as For For Management Independent Proxy 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Roland Coates as a Director For For Management 2b Elect Guy Michael Cowan as a Director For For Management 2c Elect Peter Roland Hearl as a Director For For Management 3 Approve the Adoption of Remuneration For For Management Report 4 Approve the Grant of Share Acquisition For For Management Rights to Kevin Gallagher 5a Approve Amendment of Constitution Against Against Shareholder 5b Approve Strategic Resilience for 2035 Against Abstain Shareholder and beyond -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2016 2 Approve Nomination, Governance, Social None None Management and Ethics Committee Report 3.1 Re-elect Colin Beggs as Director For For Management 3.2 Re-elect Henk Dijkgraaf as Director For For Management 3.3 Re-elect JJ Njeke as Director For For Management 3.4 Re-elect Bongani Nqwababa as Director For For Management 3.5 Re-elect Peter Robertson as Director For For Management 4.1 Elect Stephen Cornell as Director For For Management 4.2 Elect Manuel Cuambe as Director For For Management 4.3 Re-elect Paul Victor as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 6.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 6.2 Re-elect Nomgando Matyumza as Member For For Management of the Audit Committee 6.3 Re-elect Imogen Mkhize as Member of For For Management the Audit Committee 6.4 Re-elect JJ Njeke as Member of the For For Management Audit Committee 6.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Long-Term Incentive Plan For For Management 9 Approve Issue of Shares in Connection For For Management with the Long-Term Incentive Share Plan 10 Approve Remuneration of Non-executive For For Management Directors 11 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Act 12 Amend Memorandum of Incorporation Re: For For Management Clause 9.1 13 Amend Memorandum of Incorporation Re: For For Management Clause 22.2 14 Amend Memorandum of Incorporation Re: For For Management Clause 23.1.12 15 Authorise Repurchase of Issued Share For For Management Capital 16 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SBERBANK OF RUSSIA PJSC Ticker: SBER Security ID: 80585Y308 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Ratify PricewaterhouseCoopers as For Against Management Auditor 5.1 Elect Esko Tapani Aho as Director None For Management 5.2 Elect Leonid Boguslavsky as Director None For Management 5.3 Elect Martin Gilman as Director None For Management 5.4 Elect German Gref as Director None Against Management 5.5 Elect Nadezhda Ivanova as Director None Against Management 5.6 Elect Sergey Ignatyev as Director None Against Management 5.7 Elect Aleksey Kudrin as Director None Against Management 5.8 Elect Georgy Luntovsky as Director None Against Management 5.9 Elect Vladimir Mau as Director None Against Management 5.10 Elect Gennady Melikyan as Director None For Management 5.11 Elect Maksim Oreshkin as Director None Against Management 5.12 Elect Olga Skorobogatova as Director None Against Management 5.13 Elect Nadia Wells as Director None For Management 5.14 Elect Sergey Shvetsov as Director None Against Management 6.1 Elect Natalya Borodina as Member of For For Management Audit Commission 6.2 Elect Irina Litvinova as Member of For For Management Audit Commission 6.3 Elect Maria Voloshina as Member of For For Management Audit Commission 6.4 Elect Tatyana Domanskaya as Member of For For Management Audit Commission 6.5 Elect Yulia Isakhanova as Member of For For Management Audit Commission 6.6 Elect Aleksey Minenko as Member of For For Management Audit Commission 6.7 Elect Natalya Revina as Member of For For Management Audit Commission 7 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors, Executives, and Company 8 Approve New Edition of Regulations on For For Management General Meetings -------------------------------------------------------------------------------- SCENTRE GROUP Ticker: SCG Security ID: Q8351E109 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Andrew Harmos as Director For For Management 4 Elect Aliza Knox as Director For For Management -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter L.S. Currie For For Management 1b Elect Director Miguel M. Galuccio For For Management 1c Elect Director V. Maureen Kempston For For Management Darkes 1d Elect Director Paal Kibsgaard For For Management 1e Elect Director Nikolay Kudryavtsev For For Management 1f Elect Director Helge Lund For For Management 1g Elect Director Michael E. Marks For For Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director Lubna S. Olayan For For Management 1j Elect Director Leo Rafael Reif For For Management 1k Elect Director Tore I. Sandvold For For Management 1l Elect Director Henri Seydoux 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 Adopt and Approve Financials and For For Management Dividends 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Approve Omnibus Stock Plan For For Management 7 Amend Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: F86921107 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Losses and For For Management Dividends of EUR 2.04 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Non-Binding Vote on Compensation of For For Management Jean Pascal Tricoire 6 Non-Binding Vote on Compensation of For For Management Emmanuel Babeau 7 Approve remuneration policy of CEO and For For Management Chairman 8 Approve remuneration policy of Vice-CEO For For Management 9 Reelect Jean-Pascal Tricoire as For For Management Director 10 Elect Nadine Bouquin as a Abstain Against Management Representative of Employee Shareholders to the Board 11 Elect Claude Briquet as a Abstain Against Management Representative of Employee Shareholders to the Board 12 Elect Xiaoyun Ma as a Representative For For Management of Employee Shareholders to the Board 13 Elect Francois Martin-Festa as a Abstain Against Management Representative of Employee Shareholders to the Board 14 Elect Jean-Michel Vedrine as a Abstain Against Management Representative of Employee Shareholders to the Board 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 2 Million 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Amend Article 11 of Bylaws Re: For For Management Election of Employee Shareholders Representative to the board 18 Amend Article 19 of Bylaws to Comply For For Management with Legal Changes 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 20 Authorize Capitalization of Reserves For For Management of Up to EUR 800 Million for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 230 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above or Vote under Item 19 of this Agenda 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 4. 85 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 115 Million 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: OCT 19, 2016 Meeting Type: Annual Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen J. Luczo For For Management 1b Elect Director Frank J. Biondi, Jr. For For Management 1c Elect Director Michael R. Cannon For For Management 1d Elect Director Mei-Wei Cheng For For Management 1e Elect Director William T. Coleman For For Management 1f Elect Director Jay L. Geldmacher For For Management 1g Elect Director Dambisa F. Moyo For For Management 1h Elect Director Chong Sup Park For For Management 1i Elect Director Stephanie Tilenius For For Management 1j Elect Director Edward J. Zander For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6A Approve Proposed Amendments to the For For Management Company's Articles of Association 6B Approve Proposed Amendments to the For For Management Company's Memorandum of Association 7A Adopt Plurality Voting for Contested For For Management Election of Directors 7B Amend Articles Re: Setting the Size of For For Management the Board 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- SEAH STEEL CORP. Ticker: A003030 Security ID: Y75491103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SEAH STEEL CORP. Ticker: A003030 Security ID: Y75491103 Meeting Date: MAY 26, 2017 Meeting Type: Special Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Iida, Makoto For For Management 2.2 Elect Director Nakayama, Yasuo For For Management 2.3 Elect Director Nakayama, Junzo For For Management 2.4 Elect Director Yoshida, Yasuyuki For For Management 2.5 Elect Director Izumida, Tatsuya For For Management 2.6 Elect Director Ozeki, Ichiro For For Management 2.7 Elect Director Kurihara, Tatsushi For For Management 2.8 Elect Director Fuse, Tatsuro 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 Yokomizo, For For Management Masao 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- SECURITAS AB Ticker: SECU B Security ID: W7912C118 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Board's Dividend Proposal None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 3.75 Per Share 9c Approve May 5, 2017, as Record Date For For Management for Dividend Payment 9d Approve Discharge of Board and For For Management President 10 Determine Number of Directors (9) and For For Management Deputy Directors (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.7 Million for Chairman, SEK 800,000 for Vice Chairman, and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Fredrik Cappelen, Carl For Against Management Douglas, Marie Ehrling, Alf Goransson, Sofia Schorling-Hogberg and Anders Boos as Directors; Elect Ingrid Bonde, John Brandon and Dick Seger as New Directors 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Reelect Carl Douglas (Chairman), For For Management Mikael Ekdahl, Jan Andersson, Johan Sidenmark, and Johan Strandberg as Members of Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program For For Management 17 Approve 2017 Incentive Scheme and For For Management Related Hedging Measures 18 Close Meeting None None Management -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # 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 Furuya, Kazuki For For Management 2.7 Elect Director Anzai, Takashi For For Management 2.8 Elect Director Otaka, Zenko For For Management 2.9 Elect Director Joseph M. DePinto For For Management 2.10 Elect Director Scott Trevor Davis For For Management 2.11 Elect Director Tsukio, Yoshio For For Management 2.12 Elect Director Ito, Kunio For For Management 2.13 Elect Director Yonemura, Toshiro For For Management 3 Appoint Statutory Auditor Habano, For For Management Noriyuki 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Emma FitzGerald as Director For For Management 5 Elect Kevin Beeston as Director For For Management 6 Elect Dominique Reiniche as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect John Coghlan as Director For For Management 9 Re-elect Olivia Garfield as Director For For Management 10 Re-elect James Bowling as Director For For Management 11 Re-elect Philip Remnant as Director For For Management 12 Re-elect Dr Angela Strank 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 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 Market Purchase of Ordinary For For Management Shares 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SGS SA Ticker: SGSN Security ID: H7484G106 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 70 per Share 4.1a Reelect Paul Desmarais, jr. as Director For Against Management 4.1b Reelect August von Finck as Director For For Management 4.1c Reelect August Francois von Finck as For For Management Director 4.1d Reelect Ian Gallienne as Director For Against Management 4.1e Reelect Cornelius Grupp as Director For For Management 4.1f Reelect Peter Kalantzis as Director For For Management 4.1g Reelect Christopher Kirk as Director For For Management 4.1h Reelect Gerard Lamarche as Director For Against Management 4.1i Reelect Sergio Marchionne as Director For Against Management 4.1j Reelect Shelby R. du Pasquier as For For Management Director 4.2 Reelect Sergio Marchionne as Board For Against Management Chairman 4.3a Reelect August von Finck as Member of For For Management the Compensation Committee 4.3b Reelect Ian Gallienne as Member of the For Against Management Compensation Committee 4.3c Reelect Shelby R. du Pasquier as For For Management Member of the Compensation Committee 4.4 Ratify Deloitte SA as Auditors For For Management 4.5 Designate Jeandin and Defacqz as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.1 Million 5.2 Approve Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 9.3 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 3.7 Million 6 Approve CHF 188,704 Reduction in Share For For Management Capital via the Cancellation of Repurchased Shares 7 Approve Creation of CHF 500,000 Pool For For Management of Capital without Preemptive Rights 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SHANDONG XINHUA PHARMACEUTICAL COMPANY LIMITED Ticker: 719 Security ID: Y76811101 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Report of the Board of For For Management Directors 3 Approve 2016 Report of the Supervisory For For Management Committee 4 Approve 2016 Audited Financial For For Management Statements 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve ShineWing Certified Public For For Management Accountants (Special General Partnership) as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- SHANDONG XINHUA PHARMACEUTICAL COMPANY LTD Ticker: 719 Security ID: Y76811101 Meeting Date: DEC 28, 2016 Meeting Type: Special Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Effective For For Management Period of the Shareholders' Resolutions for the Non-public Issuance of A Shares 2 Approve Extension of the Effective For For Management Period of the Shareholders' Resolution for Conferring Full Powers on the Board to Handle Matters Relating to the Non-public Issuance of A Shares -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: G8063F106 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 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 Lim Beng Chee as Director For For Management 3B Elect Madhu Rama Chandra Rao as For For Management Director 3C Elect Li Kwok Cheung Arthur as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor 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 -------------------------------------------------------------------------------- SHEEN TAI HOLDINGS GROUP COMPANY LTD. Ticker: 1335 Security ID: G8079L113 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3a Elect Xia Yu as Director For For Management 3b Elect Fan Qing as Director For For Management 3c Elect Lo Wa Kei, Roy as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Saito, Yasuhiko For For Management 3.2 Elect Director Ishihara, Toshinobu For For Management 3.3 Elect Director Ueno, Susumu For For Management 3.4 Elect Director Matsui, Yukihiro For For Management 3.5 Elect Director Miyajima, Masaki For For Management 3.6 Elect Director Frank Peter Popoff For For Management 3.7 Elect Director Miyazaki, Tsuyoshi For For Management 3.8 Elect Director Fukui, Toshihiko For For Management 3.9 Elect Director Kasahara, Toshiyuki For For Management 3.10 Elect Director Onezawa, Hidenori For For Management 3.11 Elect Director Maruyama, Kazumasa For For Management 4 Appoint Statutory Auditor Fukui, Taku For Against Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: A055550 Security ID: Y7749X101 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Yong-byoung as Inside For For Management Director 3.2 Elect Wi Sung-ho as Non-independent For For Management Non-executive Director 3.3 Elect Park An-soon as Outside Director For For Management 3.4 Elect Park Cheul as Outside Director For For Management 3.5 Elect Lee Sang-kyung as Outside For For Management Director 3.6 Elect Joo Jae-seong as Outside Director For For Management 3.7 Elect Yuki Hirakawa as Outside Director For For Management 3.8 Elect Philippe Avril as Outside For For Management Director 4 Elect Lee Man-woo as Outside Director For For Management to serve as Audit Committee Member 5.1 Elect Lee Sang-kyung as Member of For For Management Audit Committee 5.2 Elect Lee Steven Sung-ryang as Member For For Management of Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: G8124V108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 23, 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 Dominic Blakemore as Director For For Management 4 Re-elect Olivier Bohuon as Director For For Management 5 Re-elect William Burns as Director For For Management 6 Elect Ian Clark as Director For For Management 7 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 Anne Minto as Director For For Management 13 Re-elect Flemming Ornskov as Director For For Management 14 Re-elect Jeffrey Poulton as Director For For Management 15 Elect Albert Stroucken as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit, Compliance & Risk For For Management Committee to Fix Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Adopt New Articles of Association For For Management 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: 82481R106 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 23, 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 Dominic Blakemore as Director For For Management 4 Re-elect Olivier Bohuon as Director For For Management 5 Re-elect William Burns as Director For For Management 6 Elect Ian Clark as Director For For Management 7 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 Anne Minto as Director For For Management 13 Re-elect Flemming Ornskov as Director For For Management 14 Re-elect Jeffrey Poulton as Director For For Management 15 Elect Albert Stroucken as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit, Compliance & Risk For For Management Committee to Fix Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Adopt New Articles of Association For For Management 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SHOPPING CENTRES AUSTRALASIA PROPERTY GROUP Ticker: SCP Security ID: Q8501T105 Meeting Date: NOV 23, 2016 Meeting Type: Annual Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect James Hodgkinson as Director For For Management 3 Elect Belinda Robson as Director For For Management 4 Approve the Grant of Rights to Anthony For For Management Mellowes and Mark Fleming 5 Approve the Grant of Short Term For For Management Incentive Rights to Anthony Mellowes, Chief Executive Officer of the Company 6 Approve the Grant of Long Term For For Management Incentive Rights to Anthony Mellowes, Chief Executive Officer of the Company 7 Approve the Grant of Short Term For For Management Incentive Rights to Mark Fleming, Chief Financial Officer of the Company 8 Approve the Grant of Long Term For For Management Incentive Rights to Mark Fleming, Chief Financial Officer of the Company -------------------------------------------------------------------------------- SIBANYE GOLD LTD Ticker: SGL Security ID: S7627H100 Meeting Date: APR 25, 2017 Meeting Type: Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Category 1 Transaction in For Against Management Terms of the Merger Agreement 1 Approve Increase in Authorised Share For Against Management Capital 2 Amend Memorandum of Incorporation For Against Management 3 Approve Allotment and Issue of Shares For Against Management in Terms of Section 41(3) of the Companies Act 2 Place Authorised but Unissued Shares For Against Management under Control of Directors Pursuant to the Rights Offer 3 Approve Waiver of Mandatory Offer For Against Management 4 Place Authorised but Unissued Shares For Against Management under Control of Directors -------------------------------------------------------------------------------- SIBANYE GOLD LTD Ticker: SGL Security ID: S7627H100 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Re-elect Christopher Chadwick as For For Management Director 3 Re-elect Robert Chan as Director For For Management 4 Re-elect Timothy Cumming as Director For For Management 5 Re-elect Charl Keyter as Director For For Management 6 Re-elect Sello Moloko as Director For For Management 7 Re-elect Keith Rayner as Chairman of For For Management the Audit Committee 8 Re-elect Richard Menell as Member of For For Management the Audit Committee 9 Re-elect Nkosemntu Nika as Member of For For Management the Audit Committee 10 Re-elect Susan van der Merwe as Member For For Management of the Audit Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 13 Approve Share Plan For For Management 1 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: FEB 01, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015/2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015/2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015/2016 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2016/2017 -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: 827084864 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4a Elect Bough Lin with Shareholder No. 3 For For Management as Non-Independent Director 4b Elect Chi Wen Tsai with Shareholder No. For For Management 6 as Non-Independent Director 4c Elect Wen Lung Lin with Shareholder No. For For Management 18 as Non-Independent Director 4d Elect Yen Chun Chang with Shareholder For For Management No. 5 as Non-Independent Director 4e Elect Randy Hsiao Yu Lo with For For Management Shareholder No. 77800 as Non-Independent Director 4f Elect a Representative of Yang Fong For For Management Investment Co., Ltd. with Shareholder No. 2297 as Non-Independent Director 4g Elect John Jsuan with ID No. For For Management F100588XXX as Independent Director 4h Elect Tsai Ding Lin with ID No. For For Management F100927XXX as Independent Director 4i Elect William W. Sheng with ID No. For For Management A120242XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SILVER WHEATON CORP. Ticker: SLW Security ID: 828336107 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director George L. Brack For For Management a2 Elect Director John A. Brough For For Management a3 Elect Director R. Peter Gillin For For Management a4 Elect Director Chantal Gosselin For For Management a5 Elect Director Douglas M. Holtby For For Management a6 Elect Director Charles A. Jeannes For For Management a7 Elect Director Eduardo Luna For For Management a8 Elect Director Randy V. J. Smallwood For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration c Change Company Name to Wheaton For For Management Precious Metals Corp. d Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # 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 Daniel C. Smith For For Management 1h Elect Director J. Albert Smith, Jr. For Against Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LIMITED Ticker: S68 Security ID: Y79946102 Meeting Date: SEP 22, 2016 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 3a Elect Jane Diplock as Director For For Management 3b Elect Chew Gek Khim as Director For For Management 4 Elect Lim Sok Hui (Chng Sok Hui) as For For Management Director 5 Approve Payment of Director's Fees to For For Management the Chairman and Provision to Him of a Car with a Driver for the Financial Year Ending June 30, 2017 6 Approve Directors' Fees For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LIMITED Ticker: T39 Security ID: Y7990F106 Meeting Date: DEC 01, 2016 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 and Special For For Management Dividend 3.1 Elect Lee Boon Yang as Director For For Management 3.2 Elect Chong Siak Ching as Director For For Management 3.3 Elect Tan Chin Hwee as Director For For Management 3.4 Elect Janet Ang Guat Har as Director For For Management 4 Elect Ng Yat Chung as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7.1 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7.2 Authorize Share Repurchase Program For For Management 7.3 Adopt SPH Performance Plan 2016 and For For Management Approve Grant of Awards and Issuance of Shares Under the Plan 7.4 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 29, 2016 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 Christina Hon Kwee Fong For For Management (Christina Ong) as Director 4 Elect Simon Claude Israel as Director For For Management 5 Elect Peter Edward Mason as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the Singtel Performance Share Plan 2012 10 Authorize Share Repurchase Program For For Management 11 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Ticker: Z74 Security ID: Y79985209 Meeting Date: OCT 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of Shares For For Management in Intouch Holdings Public Company Limited, the Proposed Acquisition of Shares in Bharti Telecom Limited, and the Proposed Placement of Shares in Singapore Telecommunications Limited -------------------------------------------------------------------------------- SK HOLDINGS CO., LTD. Ticker: A034730 Security ID: Y8T642129 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jang Dong-hyeon as Inside For For Management Director 3.2 Elect Jang Yong-seok as Outside For For Management Director 4 Elect Jang Yong-seok as Member of For For Management Audit Committee 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HYNIX INC. Ticker: A000660 Security ID: Y8085F100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Seok-hui as Inside Director For For Management 4 Elect Park Jeong-ho as Non-independent For For Management Non-executive Director 5.1 Elect Choi Jong-won as Outside Director For For Management 5.2 Elect Shin Chang-hwan as Outside For For Management Director 6.1 Elect Choi Jong-won as Member of Audit For For Management Committee 6.2 Elect Shin Chang-hwan as Member of For For Management Audit Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 8 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: A096770 Security ID: Y8063L103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Joon as Inside Director For For Management 3.2 Elect Yoo Jeong-joon as For For Management Non-independent Non-executive Director 3.3 Elect Kim Jong-hoon as Outside Director For For Management 4 Elect Kim Jong-hoon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Ticker: SEB A Security ID: W25381141 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 5.50 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (11) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.85 Million for Chairman, SEK 900,000 for the Vice Chairmen, and SEK 675,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors 14aa Reelect Johan Andresen as Director For For Management 14ab Reelect Signhild Arnegard Hansen as For For Management Director 14ac Reelect Samir Brikho as Director For For Management 14ad Reelect Winnie Fok as Director For For Management 14ae Reelect Tomas Nicolin as Director For For Management 14af Reelect Sven Nyman as Director For For Management 14ag Reelect Jesper Ovesen as Director For For Management 14ah Reelect Helena Saxon as Director For For Management 14ai Reelect Marcus Wallenberg as Director For For Management 14aj Reelect Sara Ohrvall as Director For For Management 14ak Elect Johan Torgeby as Director For For Management 14b Reelect Marcus Wallenberg as Chairman For For Management of the Board 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17a Approve SEB All Employee Program 2017 For For Management 17b Approve Share Deferral Plan for For For Management President, Group Executive Committee, and Certain Other Executive Managers 18a Authorize Share Repurchase Program For For Management 18b Authorize Repurchase of Class A and/or For For Management Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurchased Shares Inter Alia in for Capital Purposes and Long-Term Incentive Plans 18c Approve Transfer of Shares to For For Management Participants in 2017 Long-Term Equity Programs 19 Approve Issuance of Covertible Capital For For Management Instruments Corresponding to a Maximum of 10 Percent of the Total Number of Shares 20 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 21a Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 21b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 21c Require the Results from the Working None Against Shareholder Group Concerning Item 21a to be Reported to the AGM 21d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 21e Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 21f Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 21g Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 21h Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 21e 21i Instruct the Board to Perform an None For Shareholder Investigation of the Consequences of an Abolishment of the Differentiated Voting Powers at SEB; Submit Proposal for Actions and Report it on AGM 21j Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 21k Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 22 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 23 Close Meeting None None Management -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKA B Security ID: W83567110 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's and President's None None Management Report 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 8.25 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.04 Million for Chairman and SEK 680,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14a Reelect Johan Karlstrom as Director For For Management 14b Reelect Par Boman as Director For For Management 14c Reelect John Carrig as Director For For Management 14d Reelect Nina Linander as Director For For Management 14e Reelect Fredrik Lundberg as Director For Against Management 14f Reelect Jayne McGivern as Director For For Management 14g Reelect Charlotte Stromberg as Director For For Management 14h Reelect Hans Biorck as Director For For Management 14i Elect Catherine Marcus as Director For For Management 14j Reelect Hans Biorck as Chairman of the For For Management Board 15 Ratify EY as Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17a Authorize Repurchase of up to 3 For For Management Million Series B Shares to Fund Skanska Employee Ownership Program (Seop 4) 17b Approve Transfer of up to 763,000 For For Management Series B Shares to Cover Certain Costs Related to Employee Ownership Program 18 Close Meeting None None Management -------------------------------------------------------------------------------- SKF AB Ticker: SKF B Security ID: W84237143 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 5.50 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2 Million for Chairman, and SEK 688,000 for Other Directors; Approve Remuneration for Committee Work 14.1 Reelect Leif Ostling as Director For For Management 14.2 Reelect Peter Grafoner as Director For For Management 14.3 Reelect Lars Wedenborn as Director For For Management 14.4 Reelect Baba Kalyani as Director For For Management 14.5 Reelect Hock Goh as Director For For Management 14.6 Reelect Marie Bredberg as Director For For Management 14.7 Reelect Nancy Gougarty as Director For For Management 14.8 Reelect Alrik Danielson as Director For For Management 14.9 Elect Ronnie Leten as Director For For Management 14.10 Elect Barb Samardzich as Director For For Management 15 Elect Leif Ostling as Board Chairman For For Management 16 Approve Remuneration of Auditors For For Management 17 Ratify PWC as Auditors Until AGM 2021 For For Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve 2017 Performance Share Program For For Management 20 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- SKY PLC Ticker: SKY Security ID: G8212B105 Meeting Date: OCT 13, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jeremy Darroch as Director For For Management 5 Re-elect Andrew Griffith as Director For For Management 6 Re-elect Tracy Clarke as Director For For Management 7 Re-elect Martin Gilbert as Director For Against Management 8 Re-elect Adine Grate as Director For Against Management 9 Re-elect Matthieu Pigasse as Director For Against Management 10 Re-elect Andy Sukawaty as Director For For Management 11 Re-elect James Murdoch as Director For Against Management 12 Re-elect Chase Carey as Director For For Management 13 Elect John Nallen as Director For For Management 14 Reappoint Deloitte LLP as Auditors and For Against Management Authorise Their Remuneration 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN. Security ID: G82343164 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: APR 04, 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 Elect Graham Baker as Director For For Management 6 Re-elect Vinita Bali as Director For For Management 7 Re-elect Ian Barlow as Director For For Management 8 Re-elect Olivier Bohuon as Director For For Management 9 Re-elect Baroness Virginia Bottomley For For Management as Director 10 Re-elect Erik Engstrom as Director For For Management 11 Re-elect Robin Freestone as Director For For Management 12 Re-elect Michael Friedman as Director For For Management 13 Re-elect Joseph Papa as Director For For Management 14 Re-elect Roberto Quarta 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 Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 15, 2016 Meeting Type: Annual Record Date: NOV 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bruno Angelici as Director For For Management 5 Re-elect Sir George Buckley as Director For For Management 6 Re-elect Tanya Fratto as Director For For Management 7 Re-elect Chris O'Shea as Director For For Management 8 Re-elect Anne Quinn as Director For For Management 9 Re-elect Bill Seeger as Director For For Management 10 Re-elect Andrew Reynolds Smith as For For Management Director 11 Re-elect Sir Kevin Tebbit as Director For For Management 12 Elect Mark Seligman as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management 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 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 20 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: AUG 01, 2016 Meeting Type: Special Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan for the Partial and For For Management Proportional Demerger of Snam SpA 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Restricted Stock Plan For For Management 5 Approve Remuneration Policy For Against Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SNC-LAVALIN GROUP INC. Ticker: SNC Security ID: 78460T105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacques Bougie For For Management 1.2 Elect Director Neil Bruce For For Management 1.3 Elect Director Isabelle Courville For For Management 1.4 Elect Director Catherine J. Hughes For For Management 1.5 Elect Director Kevin G. Lynch For For Management 1.6 Elect Director Steven L. Newman For For Management 1.7 Elect Director Jean Raby For For Management 1.8 Elect Director Alain Rheaume For For Management 1.9 Elect Director Eric D. Siegel For For Management 1.10 Elect Director Zin Smati For For Management 1.11 Elect Director Lawrence N. Stevenson For For Management 1.12 Elect Director Benita M. Warmbold For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Amend Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 SP 1: Approve Independence of Against Against Shareholder Compensation Consultants -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM Ticker: SQM Security ID: 833635105 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Annual Report and Account For For Management Inspectors' Report 3 Appoint Auditors For For Management 4 Elect Internal Statutory Auditors For For Management 5 Approve Report Regarding Related-Party For For Management Transactions 6 Approve Investment and Financing Policy For For Management 7 Approve Allocation of Income and For For Management Dividends 8 Approve 2017 Dividend Policy For For Management 9 Approve Report on Board's Expenses For For Management 11 Approve Remuneration of Directors For For Management 12 Receive Matters Related to Directors' For For Management Committee, Safety, Health and Environmental Committee, and Corporate Governance Committee 13 Other Business For Against Management 14 Elect Directors For Against Management -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions and Acknowledge the Absence of New Transactions 5 Approve Severance Agreement and For For Management Non-Compete Agreement with Frederic Oudea 6 Approve Severance Agreement and For For Management Non-Compete Agreement with Severin Cabannes 7 Approve Severance Agreement and For For Management Non-Compete Agreement with Bernardo Sanchez Incera 8 Approve Pension Scheme, Severance For For Management Agreement and Non-Compete Agreement with Didier Valet 9 Approve Remuneration Policy of For For Management Chairman of the Board, CEO, and Vice CEOs 10 Non-Binding Vote on Compensation of For For Management Lorenzo Bini Smaghi, Chairman of the Board 11 Non-Binding Vote on Compensation of For For Management Frederic Oudea, CEO 12 Non-Binding Vote on Compensation of For For Management Severin Cabannes and Bernardo Sanchez Incera, Vice CEOs 13 Non-Binding Vote on the Aggregate For For Management Remuneration Granted in 2016 to Certain Senior Management, Responsible Officers, and Risk-Takers 14 Reelect Alexandra Schaapveld as For For Management Director 15 Reelect Jean-Bernard Levy as Director For For Management 16 Elect William Connelly as Director For For Management 17 Elect Lubomira Rochet as Director For For Management 18 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SODEXO Ticker: SW Security ID: F84941123 Meeting Date: JAN 24, 2017 Meeting Type: Annual Record Date: JAN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share and an Extra of EUR 0.24 per Share to Long-Term Registered Shares 4 Approve Health Insurance Coverage For For Management Agreement with Sophie Bellon, Chairman of the Board 5 Approve Health Insurance Coverage For For Management Agreement with Michel Landel, CEO 6 Reelect Patricia Bellinger as Director For Against Management 7 Reelect Michel Landel as Director For For Management 8 Elect Cecile Tandeau as Director For For Management 9 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 10 Appoint Jean-Baptiste Deschryver as For For Management Alternate Auditor 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 735,000 12 Advisory Vote on Compensation of For For Management Pierre Bellon, Chairman of the Board until Jan. 26, 2016 13 Advisory Vote on Compensation of For For Management Sophie Bellon, Chairman of the Board since Jan. 26, 2016 14 Advisory Vote on Compensation of For For Management Michel Landel, CEO 15 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Son, Masayoshi For For Management 2.2 Elect Director Miyauchi, Ken For For Management 2.3 Elect Director Ronald Fisher For For Management 2.4 Elect Director Marcelo Claure For For Management 2.5 Elect Director Rajeev Misra For For Management 2.6 Elect Director Simon Segars For For Management 2.7 Elect Director Yun Ma For For Management 2.8 Elect Director Yanai, Tadashi For For Management 2.9 Elect Director Nagamori, Shigenobu For For Management 2.10 Elect Director Mark Schwartz For For Management 2.11 Elect Director Yasir O. Al-Rumayyan For For Management 3.1 Appoint Statutory Auditor Suzaki, For For Management Masato 3.2 Appoint Statutory Auditor Uno, Soichiro For For Management 3.3 Appoint Statutory Auditor Kubokawa, For For Management Hidekazu 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # 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 3.45 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 Nicolas Boel as Director For For Management 6.b.2 Reelect Jean-Pierre Clamadieu as For For Management Director 6.b.3 Reelect Bernard de Laguiche as Director For For Management 6.b.4 Reelect Herve Coppens d'Eeckenbrugge For For Management as Director 6.b.5 Reelect Evelyn du Monceau as Director For For Management 6.b.6 Reelect Francoise de Viron as Director For For Management 6.b.7 Reelect Amparo Moraleda as Director For For Management 6.c.1 Indicate Herve Coppens d'Eeckenbrugge For For Management as Independent Board Member 6.c.2 Indicate Evelyn du Monceau as For For Management Independent Board Member 6.c.3 Indicate Francoise de Viron as For For Management Independent Board Member 6.c.4 Indicate Amparo Moraleda as For For Management Independent Board Member 6.d Elect Agnes Lemarchand as Director For For Management 6.e Indicate Agnes Lemarchand as For For Management Independent Board Member 7 Transact Other Business None None Management -------------------------------------------------------------------------------- SOMPO HOLDINGS, INC. Ticker: 8630 Security ID: J7618E108 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Sakurada, Kengo For For Management 2.2 Elect Director Tsuji, Shinji For For Management 2.3 Elect Director Ehara, Shigeru For For Management 2.4 Elect Director Fujikura, Masato For For Management 2.5 Elect Director Yoshikawa, Koichi For For Management 2.6 Elect Director Okumura, Mikio For For Management 2.7 Elect Director Nishizawa, Keiji For For Management 2.8 Elect Director Takahashi, Kaoru For For Management 2.9 Elect Director Nohara, Sawako For For Management 2.10 Elect Director Endo, Isao For For Management 2.11 Elect Director Murata, Tamami For For Management 2.12 Elect Director Scott Trevor Davis For For Management 3.1 Appoint Statutory Auditor Uchiyama, For For Management Hideyo 3.2 Appoint Statutory Auditor Muraki, For For Management Atsuko 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jane Wilson as Director For For Management 2 Elect Philip Dubois as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Long Term Incentives for For For Management Colin Goldschmidt, Managing Director and Chief Executive Officer of the Company 5 Approve the Long Term Incentives for For For Management Chris Wilks, Finance Director and Chief Financial Officer of the Company -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirai, Kazuo For For Management 1.2 Elect Director Yoshida, Kenichiro For Against Management 1.3 Elect Director Nagayama, Osamu For For Management 1.4 Elect Director Nimura, Takaaki For For Management 1.5 Elect Director Harada, Eiko For For Management 1.6 Elect Director Tim Schaaff For For Management 1.7 Elect Director Matsunaga, Kazuo For For Management 1.8 Elect Director Miyata, Koichi For For Management 1.9 Elect Director John V. Roos For For Management 1.10 Elect Director Sakurai, Eriko For For Management 1.11 Elect Director Minakawa, Kunihito For For Management 1.12 Elect Director Sumi, Shuzo For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SOUTH32 LIMITED Ticker: S32 Security ID: Q86668102 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Wayne Osborn as Director For For Management 2b Elect Keith Rumble as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Equity Awards to For For Management Graham Kerr, Chief Executive Officer and Executive Director of the Company -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Gass For For Management 1.2 Elect Director Catherine A. Kehr For For Management 1.3 Elect Director Greg D. Kerley For For Management 1.4 Elect Director Jon A. Marshall For For Management 1.5 Elect Director Elliott Pew For For Management 1.6 Elect Director Terry W. Rathert For For Management 1.7 Elect Director Alan H. Stevens For For Management 1.8 Elect Director William J. Way 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 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Proxy Voting Tabulation Against Against Shareholder -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Ticker: SE Security ID: 847560109 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Gregor Alexander as Director For For Management 6 Re-elect Jeremy Beeton as Director For For Management 7 Re-elect Katie Bickerstaffe as Director For For Management 8 Re-elect Sue Bruce as Director For For Management 9 Elect Crawford Gillies as Director For For Management 10 Re-elect Richard Gillingwater as For For Management Director 11 Re-elect Peter Lynas as Director For For Management 12 Elect Helen Mahy as Director For For Management 13 Re-elect Alistair Phillips-Davies as For For Management Director 14 Reappoint KPMG 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 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 20 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3a Elect Director Stuart M. Essig For For Management 3b Elect Director Barbara B. Hill For For Management 3c Elect Director Michael A. Rocca For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For For Management 6 Declassify the Board of Directors For For Management 7 Provide Proxy Access Right For For Management 8 Ratify Ernst & Young LLP as Auditors For For Management 9 Adjourn Meeting For Against Management 10 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 2.1 Elect Geraldine Fraser-Moleketi as For For Management Director 2.2 Elect Gesina Kennealy as Director For For Management 2.3 Elect Jacko Maree as Director For For Management 2.4 Elect Nomgando Matyumza as Director For For Management 2.5 Re-elect Andre Parker as Director For For Management 2.6 Re-elect Swazi Tshabalala as Director For For Management 2.7 Elect John Vice 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 Approve Remuneration Policy For For Management 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 IT Committee For For Management Chairman 7.9.2 Approve Fees of Group IT Committee For For Management 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 to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 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 Elect Jose Vinals as Director For For Management 4 Re-elect Om Bhatt as Director For For Management 5 Re-elect Dr Kurt Campbell as Director For For Management 6 Re-elect Dr Louis Cheung as Director For For Management 7 Re-elect David Conner as Director For For Management 8 Re-elect Dr Byron Grote as Director For For Management 9 Re-elect Andy Halford as Director For For Management 10 Re-elect Dr Han Seung-soo as Director For For Management 11 Re-elect Christine Hodgson as Director For For Management 12 Re-elect Gay Huey Evans as Director For For Management 13 Re-elect Naguib Kheraj as Director For For Management 14 Re-elect Jasmine Whitbread as Director For For Management 15 Re-elect Bill Winters as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Scrip Dividend Program For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity in Relation For For Management to Equity Convertible Additional Tier 1 Securities 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise Market Purchase of For For Management Preference Shares 28 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: SL. Security ID: G84278129 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 12, 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 Appoint KPMG LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Approve Remuneration Report For For Management 6A Re-elect Sir Gerry Grimstone as For For Management Director 6B Re-elect Colin Clark as Director For For Management 6C Re-elect Pierre Danon as Director For For Management 6D Re-elect Melanie Gee as Director For For Management 6E Re-elect Noel Harwerth as Director For For Management 6F Re-elect Kevin Parry as Director For For Management 6G Re-elect Lynne Peacock as Director For For Management 6H Re-elect Martin Pike as Director For For Management 6I Re-elect Luke Savage as Director For For Management 6J Re-elect Keith Skeoch as Director For For Management 7A Elect John Devine as Director For For Management 7B Elect Barry O'Dwyer as Director For For Management 8 Approve EU Political Donations and For For Management Expenditures 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: SL. Security ID: G84278129 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Merger For For Management of Standard Life and Aberdeen 2 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: JAN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard Schultz For For Management 1b Elect Director William W. Bradley For For Management 1c Elect Director Rosalind Brewer For For Management 1d Elect Director Mary N. Dillon For For Management 1e Elect Director Robert M. Gates For For Management 1f Elect Director Mellody Hobson For For Management 1g Elect Director Kevin R. Johnson For For Management 1h Elect Director Jorgen Vig Knudstorp For For Management 1i Elect Director Satya Nadella For For Management 1j Elect Director Joshua Cooper Ramo For For Management 1k Elect Director Clara Shih For For Management 1l Elect Director Javier G. Teruel For For Management 1m Elect Director Myron E. Ullman, III For For Management 1n Elect Director Craig E. Weatherup 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 Deloitte & Touche LLP as For For Management Auditors 5 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kennett F. Burnes For For Management 1b Elect Director Patrick de Saint-Aignan For For Management 1c Elect Director Lynn A. Dugle For For Management 1d Elect Director Amelia C. Fawcett For For Management 1e Elect Director William C. Freda For For Management 1f Elect Director Linda A. Hill For For Management 1g Elect Director Joseph L. Hooley For For Management 1h Elect Director Sean O'Sullivan For For Management 1i Elect Director Richard P. Sergel For For Management 1j Elect Director Gregory L. Summe 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 Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO. LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishitobi, Osamu For For Management 1.2 Elect Director Tokura, Masakazu For For Management 1.3 Elect Director Deguchi, Toshihisa For For Management 1.4 Elect Director Okamoto, Yoshihiko For For Management 1.5 Elect Director Nishimoto, Rei For For Management 1.6 Elect Director Nozaki, Kunio For For Management 1.7 Elect Director Ueda, Hiroshi For For Management 1.8 Elect Director Takeshita, Noriaki For For Management 1.9 Elect Director Ito, Kunio For For Management 1.10 Elect Director Ikeda, Koichi For For Management 1.11 Elect Director Tomono, Hiroshi For For Management 2 Appoint Statutory Auditor Aso, For For Management Mitsuhiro -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Omori, Kazuo For For Management 3.2 Elect Director Nakamura, Kuniharu For For Management 3.3 Elect Director Hidaka, Naoki For For Management 3.4 Elect Director Iwasawa, Hideki For For Management 3.5 Elect Director Takahata, Koichi For For Management 3.6 Elect Director Tabuchi, Masao For For Management 3.7 Elect Director Tanaka, Yayoi For For Management 3.8 Elect Director Ehara, Nobuyoshi For For Management 3.9 Elect Director Ishida, Koji For For Management 4 Appoint Statutory Auditor Kasama, Haruo For For Management 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Inoue, Osamu For For Management 2.2 Elect Director Hato, Hideo For For Management 2.3 Elect Director Shirayama, Masaki For For Management 3.1 Appoint Statutory Auditor Hayashi, For For Management Akira 3.2 Appoint Statutory Auditor Watanabe, For Against Management Katsuaki 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Amend Provisions on Director Titles - Indemnify Directors 3.1 Elect Director Miyata, Koichi For Against Management 3.2 Elect Director Kunibe, Takeshi For Against Management 3.3 Elect Director Takashima, Makoto For For Management 3.4 Elect Director Ogino, Kozo For For Management 3.5 Elect Director Ota, Jun For For Management 3.6 Elect Director Tanizaki, Katsunori For For Management 3.7 Elect Director Yaku, Toshikazu For For Management 3.8 Elect Director Teramoto, Toshiyuki For Against Management 3.9 Elect Director Mikami, Toru For Against Management 3.10 Elect Director Kubo, Tetsuya For For Management 3.11 Elect Director Matsumoto, Masayuki For For Management 3.12 Elect Director Arthur M. Mitchell For For Management 3.13 Elect Director Yamazaki, Shozo For For Management 3.14 Elect Director Kono, Masaharu For For Management 3.15 Elect Director Tsutsui, Yoshinobu For For Management 3.16 Elect Director Shimbo, Katsuyoshi For For Management 3.17 Elect Director Sakurai, Eriko For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 65 2 Amend Articles to Adopt Board For For Management Structure with Three Committees - Amend Provisions on Number of Directors - Indemnify Directors - Reflect Changes in Law 3.1 Elect Director Okubo, Tetsuo For Against Management 3.2 Elect Director Araumi, Jiro For For Management 3.3 Elect Director Takakura, Toru For For Management 3.4 Elect Director Hashimoto, Masaru For Against Management 3.5 Elect Director Kitamura, Kunitaro For For Management 3.6 Elect Director Tsunekage, Hitoshi For For Management 3.7 Elect Director Yagi, Yasuyuki For Against Management 3.8 Elect Director Misawa, Hiroshi For Against Management 3.9 Elect Director Shinohara, Soichi For For Management 3.10 Elect Director Suzuki, Takeshi For For Management 3.11 Elect Director Araki, Mikio For For Management 3.12 Elect Director Matsushita, Isao For For Management 3.13 Elect Director Saito, Shinichi For For Management 3.14 Elect Director Yoshida, Takashi For For Management 3.15 Elect Director Kawamoto, Hiroko For For Management -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 16 Security ID: Y82594121 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Kwok Kai-wang, Christopher as For For Management Director 3.1b Elect Kwok Ping-luen, Raymond as For For Management Director 3.1c Elect Lee Shau-kee as Director For For Management 3.1d Elect Wong Chik-wing, Mike as Director For For Management 3.1e Elect Yip Dicky Peter as Director For For Management 3.1f Elect Wong Yue-chim, Richard as For For Management Director 3.1g Elect Fung Kwok-lun, William as For For Management Director 3.1h Elect Leung Nai-pang, Norman as For For Management Director 3.1i Elect Leung Kui-king, Donald as For For Management Director 3.1j Elect Kwan Cheuk-yin, William as For For Management Director 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 10, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # 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 M. Marianne Harris For For Management 1.6 Elect Director Sara Grootwassink Lewis For For Management 1.7 Elect Director Christopher J. McCormick For For Management 1.8 Elect Director Scott F. Powers For For Management 1.9 Elect Director Real Raymond For For Management 1.10 Elect Director Hugh D. Segal For For Management 1.11 Elect Director Barbara G. Stymiest For For Management 1.12 Elect Director A. Greig Woodring For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNCOR ENERGY INC. Ticker: SU Security ID: 867224107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director Mel E. Benson For For Management 1.3 Elect Director Jacynthe Cote For For Management 1.4 Elect Director Dominic D'Alessandro For For Management 1.5 Elect Director John D. Gass For For Management 1.6 Elect Director John R. Huff For For Management 1.7 Elect Director Maureen McCaw For For Management 1.8 Elect Director Michael W. O'Brien For For Management 1.9 Elect Director Eira M. Thomas For For Management 1.10 Elect Director Steven W. Williams For For Management 1.11 Elect Director Michael M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q88040110 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Performance For For Management Rights to Michael Cameron, Chief Executive Officer and Managing Director of the Company 3 Elect Sally Herman as Director For For Management 4 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Ticker: SHB A Security ID: W9112U104 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 5.00 Per Share 10 Approve Discharge of Board and For For Management President 11 Authorize Repurchase of up to 120 For For Management Million Shares and Reissuance of Repurchased Shares 12 Authorize Repurchase of Up to 2 For For Management Percent of Issued Share Capital for the Bank's Trading Book 13 Approve Issuance of Convertible For For Management Capital Instruments Corresponding to a Maximum of 180 Million Shares 14 Determine Number of Directors (11) For For Management 15 Determine Number of Auditors (2) For For Management 16a Approve Remuneration of Directors in For For Management the Amount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 640,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16b Reduce Remuneration of Directors with None Did Not Vote Shareholder Ten Percent (SEK 2.84 Million for Chairman, SEK 810,000 for Vice Chairmen and SEK 576,000 for Other Directors) 17a Reelect Karin Apelman Director For For Management 17b Reelect Jon Fredrik Baksaas as Director For For Management 17c Reelect Par Boman as Director For For Management 17d Reelect Kerstin Hessius as Director For For Management 17e Reelect Ole Johansson as Director For For Management 17f Reelect Lise Kaae as Director For For Management 17g Reelect Fredrik Lundberg as Director For Against Management 17h Reelect Bente Rathe as Director For For Management 17i Reelect Charlotte Skogas as Director For For Management 17j Elect Anders Bouvin as New Director For For Management 17k Elect Jan-Erik Hoog as New Director For For Management 18 Reelect Par Boman as Board Chairman For For Management 19 Ratify Ernst & Young and For For Management PricewaterhouseCoopers as Auditors 20 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 21 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 22a Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 22b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 22c Require the Results from the Working None Against Shareholder Group Concerning Item 22a to be Reported to the AGM 22d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 22e Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 22f Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 22g Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 22h Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 22e 22i Request Board to Make an Assessment of None For Shareholder the Consequences of an Abolition of Voting Power Differences in the Company 22j Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 22k Request Board to Propose to the None Against Shareholder Swedish Government Legislation Relating to Item 23: Former Politicians on the Board of Directors 23 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 24 Close Meeting None None Management -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.35 per Registered Share and CHF 6.75 per Bearer Shares 4.1.1 Approve Fixed Remuneration of For For Management Non-Executive Directors in the Amount of CHF 1 Million 4.1.2 Approve Fixed Remuneration of For For Management Executive Directors in the Amount of CHF 2.6 Million 4.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.0 Million 4.3 Approve Variable Remuneration of For Against Management Executive Directors in the Amount of CHF 6.5 Million 4.4 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 18.1 Million 5.1 Elect Nayla Hayek as Director For Against Management 5.2 Elect Ernst Tanner as Director For For Management 5.3 Elect Daniela Aeschlimann as Director For For Management 5.4 Elect Georges N. Hayek as Director For Against Management 5.5 Elect Claude Nicollier as Director For For Management 5.6 Elect Jean-Pierre Roth as Director For For Management 5.7 Elect Nayla Hayek as Board Chairman For Against Management 6.1 Appoint Nayla Hayek as Member of the For Against Management Compensation Committee 6.2 Appoint Ernst Tanner as Member of the For For Management Compensation Committee 6.3 Appoint Daniela Aeschlimann as Member For For Management of the Compensation Committee 6.4 Appoint Georges N. Hayek as Member of For Against Management the Compensation Committee 6.5 Appoint Claude Nicollier as Member of For For Management the Compensation Committee 6.6 Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 7 Designate Bernhard Lehmann as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers Ltd as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: Y83310105 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect I K L Chu as Director For For Management 1b Elect M Cubbon as Director For For Management 1c Elect T G Freshwater as Director For For Management 1d Elect C Lee as Director For For Management 1e Elect P K Etchells as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: SREN Security ID: H8431B109 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 4.85 per Share 3 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 18.3 Million 4 Approve Discharge of Board of Directors For For Management 5.1a Reelect Walter Kielholz as Director For For Management and Board Chairman 5.1b Reelect Raymond Ch'ien as Director For For Management 5.1c Reelect Renato Fassbind as Director For For Management 5.1d Reelect Mary Francis as Director For For Management 5.1e Reelect Rajna Brandon as Director For For Management 5.1f Reelect Robert Henrikson as Director For For Management 5.1g Reelect Trevor Manuel as Director For For Management 5.1h Reelect Philip Ryan as Director For For Management 5.1i Reelect Paul Tucker as Director For For Management 5.1j Reelect Susan Wagner as Director For For Management 5.1k Elect Jay Ralph as Director For For Management 5.1l Elect Joerg Reinhardt as Director For For Management 5.1m Elect Jacques de Vaucleroy as Director For For Management 5.2a Appoint Raymond Ch'ien as Member of For For Management the Compensation Committee 5.2b Appoint Renato Fassbind as Member of For For Management the Compensation Committee 5.2c Appoint Robert Henrikson as Member of For For Management the Compensation Committee 5.2d Appoint Joerg Reinhardt as Member of For For Management the Compensation Committee 5.3 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.1 Approve Maximum Remuneration of Board 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 Executive Committee in the Amount of CHF 34 Million 7 Approve CHF 1.1 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 8 Authorize Repurchase of up to CHF 1 For For Management Billion of Issued Share Capital 9.1 Approve Renewal of CHF 8.5 Million For For Management Pool of Authorized Share Capital with Partial Exclusion of Preemptive Rights 9.2 Amend Articles Re: Exclusion of For For Management Preemptive Rights 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Stephen Ward as Director For For Management 3 Elect Ann Sherry as Director For For Management 4 Approve Termination of Benefits to For For Management Kerrie Mather 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 1 Elect Patrick Gourley as Director For For Management -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Ticker: SYF Security ID: 87165B103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret M. Keane For For Management 1b Elect Director Paget L. Alves For For Management 1c Elect Director Arthur W. Coviello, Jr. For For Management 1d Elect Director William W. Graylin For For Management 1e Elect Director Roy A. Guthrie For For Management 1f Elect Director Richard C. Hartnack For For Management 1g Elect Director Jeffrey G. Naylor For For Management 1h Elect Director Laurel J. Richie For For Management 1i Elect Director Olympia J. Snowe 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 -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director John M. Cassaday For For Management 1c Elect Director Judith B. Craven For For Management 1d Elect Director William J. DeLaney For For Management 1e Elect Director Joshua D. Frank For For Management 1f Elect Director Larry C. Glasscock For For Management 1g Elect Director Jonathan Golden For For Management 1h Elect Director Bradley M. Halverson For For Management 1i Elect Director Hans-Joachim Koerber For For Management 1j Elect Director Nancy S. Newcomb For For Management 1k Elect Director Nelson Peltz For For Management 1l Elect Director Edward D. Shirley For For Management 1m Elect Director Richard G. Tilghman For For Management 1n Elect Director Jackie M. Ward 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 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Kida, Tetsuhiro For For Management 2.2 Elect Director Uehara, Hirohisa For For Management 2.3 Elect Director Yokoyama, Terunori For For Management 2.4 Elect Director Matsuyama, Haruka For For Management 2.5 Elect Director Ogo, Naoki For For Management 2.6 Elect Director Tanaka, Katsuhide For For Management 2.7 Elect Director Kudo, Minoru For For Management 2.8 Elect Director Itasaka, Masafumi For For Management 3.1 Appoint Statutory Auditor Yanai, For For Management Junichi 3.2 Appoint Statutory Auditor Ozawa, Yuichi For For Management 4 Appoint Alternate Statutory Auditor For For Management Ezaki, Masayuki 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Business Operations Report and For For Management Financial Statements 1.2 Approve Profit Distribution For For Management 1.3 Amend Articles of Association For For Management 1.4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 2.1 Elect Mark Liu with Shareholder No. For For Management 10758 as Non-Independent Director 2.2 Elect C.C. Wei with Shareholder No. For For Management 370885 as Non-Independent Director -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Christophe Weber For For Management 2.2 Elect Director Iwasaki, Masato For For Management 2.3 Elect Director Andrew Plump For For Management 2.4 Elect Director James Kehoe For For Management 2.5 Elect Director Fujimori, Yoshiaki For For Management 2.6 Elect Director Higashi, Emiko For For Management 2.7 Elect Director Michel Orsinger For For Management 2.8 Elect Director Sakane, Masahiro For For Management 2.9 Elect Director Shiga, Toshiyuki For For Management 3 Approve Annual Bonus For For Management 4 Amend Articles to Add Provisions Against Against Shareholder Prohibiting Appointment of Corporate Counselors or Advisors Who Will Give Advice to Representative Directors 5 Remove Director and Chairman Yasuchika Against Against Shareholder Hasegawa from Office -------------------------------------------------------------------------------- TALEN ENERGY CORPORATION Ticker: TLN Security ID: 87422J105 Meeting Date: OCT 06, 2016 Meeting Type: Special Record Date: SEP 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Derica W. Rice For For Management 1l Elect Director Kenneth L. Salazar 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 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: AUG 09, 2016 Meeting Type: Annual Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Ravindra Pisharody as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Guenter Butschek as Director For For Management 6 Approve Appointment and Remuneration For For Management of Guenter Butschek as Chief Executive Officer and Managing Director 7 Approve Reappointment and Remuneration For For Management of Ravindra Pisharody as Executive Director (Commercial Vehicles) 8 Approve Reappointment and Remuneration For For Management of Satish Borwankar as Executive Director (Quality) 9 Approve Remuneration of Cost Auditors For For Management 10 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: DEC 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Cyrus P. Mistry as Director None Against Shareholder 2 Remove Nusli N. Wadia as Director None Against Shareholder -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: 876629205 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect Radik Gaizatullin as Director None Against Management 4.2 Elect Laszlo Gerecs as Director None For Management 4.3 Elect Nail Ibragimov as Director None Against Management 4.4 Elect Yuri Levin as Director None Against Management 4.5 Elect Nail Maganov as Director None Against Management 4.6 Elect Renat Muslimov as Director None Against Management 4.7 Elect Rafail Nurmukhametov as Director None Against Management 4.8 Elect Renat Sabirov as Director None Against Management 4.9 Elect Valery Sorokin as Director None Against Management 4.10 Elect Shafagat Takhautdinov as Director None Against Management 4.11 Elect Rustam Khalimov as Director None Against Management 4.12 Elect Azat Khamaev as Director None Against Management 4.13 Elect Rais Khisamov as Director None Against Management 4.14 Elect Rene Steiner as Director None For Management 5.1 Elect Kseniya Borzunova as Member of For For Management Audit Commission 5.2 Elect Ranilya Gizatova as Member of For For Management Audit Commission 5.3 Elect Gusel Gilfanova as Member of For For Management Audit Commission 5.4 Elect Venera Kuzmina as Member of For For Management Audit Commission 5.5 Elect Taskirya Nurakhmetova as Member For For Management of Audit Commission 5.6 Elect Liliya Rakhimzyanova as Member For For Management of Audit Commission 5.7 Elect Nazilya Farkhutdinova as Member For For Management of Audit Commission 5.8 Elect Ravil Sharifullin as Member of For For Management Audit Commission 6 Ratify AO PricewaterhouseCoopers as For For Management Auditor 7 Approve New Edition of Charter For Against Management 8 Approve New Edition of Regulations on For For Management General Meetings 9 Approve New Edition of Regulations on For For Management Board of Directors 10 Approve New Edition of Regulations on For For Management General Director 11 Approve New Edition of Regulations on For For Management Management -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Kamigama, Takehiro For For Management 2.2 Elect Director Ishiguro, Shigenao For For Management 2.3 Elect Director Yamanishi, Tetsuji For For Management 2.4 Elect Director Osaka, Seiji For For Management 2.5 Elect Director Sumita, Makoto For For Management 2.6 Elect Director Yoshida, Kazumasa For For Management 2.7 Elect Director Ishimura, Kazuhiko For For Management -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 08, 2017 Meeting Type: Annual Record Date: FEB 16, 2017 # 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 & Compensation Committee 3b Elect Paula A. Sneed as Member of For For Management Management Development & Compensation Committee 3c Elect John C. Van Scoter as Member of For For Management Management Development & 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 30, 2016 5.2 Accept Statutory Financial Statements For For Management for Fiscal Year Ended September 30, 2016 5.3 Approve Consolidated Financial For For Management Statements for Fiscal Year Ended September 30, 2016 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 2017 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Amend Omnibus Stock Plan For For Management 11 Approve the Increase in Maximum For For Management Aggregate Remuneration of Executive Management 12 Approve the Increase in Maximum For For Management Aggregate Remuneration of Board of Directors 13 Approve Allocation of Available For For Management Earnings at September 30, 2016 14 Approve Declaration of Dividend For For Management 15 Authorize Share Repurchase Program For Against Management 16 Approve Reduction of Share Capital For For Management 17 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of the For For Management Company by TechnipFMC 2 Remove Double-Voting Rights for For For Management Long-Term Registered Shareholders 3 Authorize Dissolution Without For For Management Liquidation of the Company 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TCK.B Security ID: 878742204 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director Quan Chong For Withhold Management 1.3 Elect Director Laura L. For For Management Dottori-Attanasio 1.4 Elect Director Edward C. Dowling For For Management 1.5 Elect Director Eiichi Fukuda For For Management 1.6 Elect Director Norman B. Keevil For For Management 1.7 Elect Director Norman B. Keevil, III For For Management 1.8 Elect Director Takeshi Kubota For For Management 1.9 Elect Director Donald R. Lindsay For For Management 1.10 Elect Director Tracey L. McVicar For For Management 1.11 Elect Director Kenneth W. Pickering For For Management 1.12 Elect Director Una M. Power For For Management 1.13 Elect Director Warren S. R. Seyffert For For Management 1.14 Elect Director Timothy R. Snider 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 -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oyagi, Shigeo For For Management 1.2 Elect Director Suzuki, Jun For For Management 1.3 Elect Director Yamamoto, Kazuhiro For For Management 1.4 Elect Director Uno, Hiroshi For For Management 1.5 Elect Director Takesue, Yasumichi For For Management 1.6 Elect Director Sonobe, Yoshihisa For For Management 1.7 Elect Director Iimura, Yutaka For For Management 1.8 Elect Director Seki, Nobuo For For Management 1.9 Elect Director Seno, Kenichiro For For Management 1.10 Elect Director Otsubo, Fumio For For Management 2 Appoint Statutory Auditor Nakayama, For For Management Hitomi -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2 B Security ID: W95878166 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: OCT 21, 2016 # 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 Approve Creation of Pool of Capital For Did Not Vote Management with Preemptive Rights 8 Close Meeting None None Management -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2 B Security ID: W95878166 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's Report None None Management 8 Receive CEO's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 5.23 Per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1.58 Million to Chair and SEK 575,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15a Reelect Sofia Bergendorff as Director For For Management 15b Reelect Georgi Ganev as Director For For Management 15c Reelect Cynthia Gordon as Director For For Management 15d Reelect Irina Hemmers as Director For For Management 15e Reelect Eamonn O'Hare as Director For For Management 15f Reelect Mike Parton as Director For For Management 15g Reelect Carl Smits-Nusteling as For For Management Director 15h Elect Anders Bjorkman as New Director For For Management 16 Elect Mike Parton as Board Chairman For For Management 17 Ratify Deloitte as Auditors For For Management 18 Authorize Chairman of Board and For For Management Representatives of at Least Three of Company's Largest Shareholders to Serve on Nominating Committee 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Approve 2017 Long-Term Incentive Plan For For Management and Associated Formalities 21 Approve Synthetic Stock Option Plan For For Management for Key Employees 22 Authorize Share Repurchase Program For For Management 23a Adopt a Zero Vision for Workplace None Against Shareholder Accidents 23b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Workplace Accidents 23c Require the Results from the Working None Against Shareholder Group Concerning Item 23b to be Annually Published 23d Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 23e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 23f Require the Results from the Working None Against Shareholder Group Concerning Item 23e to be Annually Published 23g Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 23h Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 23i Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 23j Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 23h 23k Amend Articles Re: Equal Voting Rights None For Shareholder 23l Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 23m Amend Articles Re: Former Politicians None Against Shareholder on the Board 23n Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 23o Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 23p Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for a Reform in the Area Relating to Item 23o 23q Instruct Special Examiner to Review None Against Shareholder Internal and External Representation 23r Instruct Board to Prepare a Proposal None Against Shareholder for a Representation Policy Characterized by Restrictiveness to be Approved at the 2018 AGM or Next Upcoming General Meeting 24 Conduct Investigation of the Company's None Against Shareholder Efforts to Ensure that the Current Members of the Board and Management Meet the Relevant Requirements of Laws, Regulations and the Ethical Values that Society Imposes on Individuals in Senior Positions 25 Close Meeting None None Management -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # 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 3.1 Fix Number of Directors None For Shareholder 3.2 Fix Board Terms for Directors None For Shareholder 3.3 Approve Remuneration of Directors None For Shareholder 3.4.1 Slate Submitted by Vivendi SA None Did Not Vote Shareholder 3.4.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.5 Authorize New Directors to Assume None Against Shareholder Positions in Competing Companies -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC B Security ID: W26049119 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.1 Accept Financial Statements and For For Management Statutory Reports 8.2 Approve Discharge of Board and For For Management President 8.3 Approve Allocation of Income and For For Management Dividends of SEK 1 Per Share 9 Determine Number of Directors (11) and For For Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 4.1 Million for Chairman and SEK 990,000 for Other Directors, Approve Remuneration for Committee Work 11.1 Elect Jon Baksaas as New Director For For Management 11.2 Elect Jan Carlson as New Director For Against Management 11.3 Reelect Nora Denzel as Director For For Management 11.4 Reelect Borje Ekholm as Director For For Management 11.5 Elect Eric Elzvik as New Director For For Management 11.6 Reelect Leif Johansson as Director For For Management 11.7 Reelect Kristin Lund as Director For For Management 11.8 Reelect Kristin Rinne as Director For For Management 11.9 Reelect Sukhinder Cassidy as Director For For Management 11.10 Reelect Helena Stjernholm as Director For Against Management 11.11 Reelect Jacob Wallenberg as Director For For Management 12 Reappoint Leif Johansson as Board For For Management Chairman 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17.1 Approve Long-Term Variable For For Management Compensation Program 2017 (LTV 2017) 17.2 Authorize Transfer of up to 2.2 For For Management Million B Shares in Connection to LTV 2017; Approve Reissuance of 800,000 B Shares to Cover Expenses; Approve Directed Issuance of up to 3 Million C Shares; Approve Directed Repurchase of up to 3 Million C Shares 17.3 Approve Equity Swap Agreement with For For Management Third Party as Alternative Financing 18 Approve Transfer of up to 19.8 Million For For Management Shares in Connection to LTV 2013, LTV 2014, LTV 2015 and LTV 2016 19 Require the Board to Present a None For Shareholder Proposal on Equal Voting Rights for All Shares at the AGM 2018 20 Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 21.1 Amend Articles Re: Voting Power None For Shareholder Differences 21.2 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 22.1 Adopt Vision Regarding Work Place None Against Shareholder Accidents in the Company 22.2 Require Board to Appoint Work Group None Against Shareholder Regarding Work Place Accidents 22.3 Require Report on the Work Regarding None Against Shareholder Work Place Accidents to be Published at AGM and Include the Report in Annual Report 22.4 Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 22.5 Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 22.6 Require the Results from the Working None Against Shareholder Group Concerning Item 22.4 to be Reported to the AGM 22.7 Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 22.8 Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 22.9 Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 22.8 22.10 Require Nomination Committee to None Against Shareholder Consider Matters Related to Ethics, Gender and Ethnicity 22.11 Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "cool-off" Period For Politicians 22.12 Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 23 Assign Special Examiner to Examine if None Against Shareholder Corruption has Occurred in the Company's Business 24 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # 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 Jose Maria Alvarez-Pallete For Against Management Lopez as Director 3.2 Reelect Ignacio Moreno Martinez as For Against Management Director 3.3 Ratify Appointment of and Elect For For Management Francisco Jose Riberas Mera as Director 3.4 Ratify Appointment of and Elect Carmen For For Management Garcia de Andres as Director 4 Fix Number of Directors at 17 For For Management 5 Approve Dividends Charged to For For Management Unrestricted Reserves 6 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 25 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 10, 2017 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 7.80 Per Share 5 Receive Corporate Governance Report None None Management 6 Approve Remuneration of Auditors in For For Management the Amount of NOK 5 million 7a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7b Approve Guidelines for Share Related For For Management Incentive Arrangements 8 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 9 Bundled Election of Members and Deputy For For Management Members For Corporate Assembly (Shareholder May Also Vote On Each Candidate Individually Under Items 9a to 9m) 9a Elect Anders Skjaevestad as Member of For For Management Corporate Assembly 9b Elect Olaug Svarva as Member of For For Management Corporate Assembly 9c Elect John Bernander as Member of For For Management Corporate Assembly 9d Elect Anne Kvam as Member of Corporate For For Management Assembly 9e Elect Didrik Munch as Member of For For Management Corporate Assembly 9f Elect Elin Myrmel-Johansen as Member For For Management of Corporate Assembly 9g Elect Widar Salbuvik as Member of For For Management Corporate Assembly 9h Elect Tore Sandvik as Member of For For Management Corporate Assembly 9i Elect Silvija Seres as Member of For For Management Corporate Assembly 9j Elect Siri Strandenes as Member of For For Management Corporate Assembly 9k Elect Maalfrid Brath as Deputy Member For For Management of Corporate Assembly 9l Elect Jostein Dalland as Deputy Member For For Management of Corporate Assembly 9m Elect Ingvild Holth as Deputy Member For For Management of Corporate Assembly 10 Bundled Election of Members of For For Management Nominating Committee (Shareholder May Also Vote On Each Candidate Individually Under Items 10a and 10b) 10a Elect Mette Wikborg as Member of For For Management Nominating Committee 10b Elect Christian Berg as Member of For For Management Nominating Committee 11 Approve Remuneration of Members of For For Management Corporate Assembly and Nomination Committee -------------------------------------------------------------------------------- TELIA COMPANY AB Ticker: TELIA Security ID: W95890104 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Report by Chairman of the Board; Receive CEO's report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 2 Per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.65 Million to Chair, SEK 795,000 to Vice Chair and SEK 560,000 to Other Directors; Approve Remuneration for Committee Work 12a Reelect Susanna Campbell as Director For For Management 12b Reelect Marie Ehrling as Director For For Management 12c Reelect Olli-Pekka Kallasvuo as For For Management Director 12d Reelect Mikko Kosonen as Director For For Management 12e Reelect Nina Linander as Director For For Management 12f Reelect Martin Lorentzon as Director For For Management 12g Reelect Anna Settman as Director For For Management 12h Reelect Olaf Swantee as Director For For Management 13a Reelect Marie Ehrling as Board Chairman For For Management 13b Reelect Olli-Pekka Kallasvuo as Vice For For Management Chairman 14 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 15 Approve Remuneration of Auditors For For Management 16 Ratify Deloitte as Auditors For For Management 17 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20a Approve Performance Share Program for For For Management Key Employees 20b Approve Transfer of Shares in For For Management Connection with Performance Share Program 21a Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 21b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity 21c Require the Results from the Working None Against Shareholder Group Concerning Item 21a to be Reported to the AGM 21d Request Board to Take Necessary Action None Against Shareholder to Create a New Shareholders' Association 21e Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 21f Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 21g Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 21h Instruct the Board to Perform an None Against Shareholder Investigation About How the Main Ownership Has Been Exercised By The Governments of Finland and Sweden 21i Instruct the Board to Peform an None Against Shareholder Investigation About the Relationship Between the Current Shareholders Association and the Company, Paying Particular Attention to the Financial Aspects 21j Instruct the Board to Perform an None Against Shareholder Investigation of the Company's Non-European Business, Paying Particular Attention to the Actions of the Board, CEO and Auditors 21k Require the Materials From the None Against Shareholder Investigation Concerning item 21j to be Made Public Both Internally and Externally 22 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: 87971M996 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. H. (Dick) Auchinleck For For Management 1.2 Elect Director Raymond T. Chan For For Management 1.3 Elect Director Stockwell Day For For Management 1.4 Elect Director Lisa de Wilde For For Management 1.5 Elect Director Darren Entwistle For For Management 1.6 Elect Director Mary Jo Haddad For For Management 1.7 Elect Director Kathy Kinloch For For Management 1.8 Elect Director John S. Lacey For For Management 1.9 Elect Director William (Bill) A. For For Management MacKinnon 1.10 Elect Director John Manley For For Management 1.11 Elect Director Sarabjit (Sabi) S. For For Management Marwah 1.12 Elect Director Claude Mongeau For For Management 1.13 Elect Director David L. Mowat 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 -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 12, 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 Lau Chi Ping Martin as Director For For Management 3b Elect Charles St Leger Searle as For For Management Director 3c Elect Yang Siu Shun as Director For For Management 3d 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 8 Adopt 2017 Share Option Scheme For Against Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 17, 2017 Meeting Type: Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Plan of Tencent For Against Management Music Entertainment Group -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Mimura, Takayoshi For For Management 2.2 Elect Director Sato, Shinjiro For For Management 2.3 Elect Director Takagi, Toshiaki For For Management 2.4 Elect Director Hatano, Shoji For For Management 2.5 Elect Director Arase, Hideo For For Management 2.6 Elect Director David Perez For For Management 2.7 Elect Director Mori, Ikuo For For Management 2.8 Elect Director Ueda, Ryuzo For For Management 3.1 Elect Director and Audit Committee For Against Management Member Kimura, Yoshihiro 3.2 Elect Director and Audit Committee For For Management Member Matsumiya, Toshihiko 3.3 Elect Director and Audit Committee For For Management Member Yone, Masatake 4 Elect Alternate Director and Audit For For Management Committee Member Sakaguchi, Koichi -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 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 Elect Steve Golsby as Director For For Management 4 Re-elect John Allan as Director For For Management 5 Re-elect Dave Lewis as Director For For Management 6 Re-elect Mark Armour as Director For For Management 7 Re-elect Byron Grote as Director For For Management 8 Re-elect Mikael Olsson as Director For For Management 9 Re-elect Deanna Oppenheimer as Director For For Management 10 Re-elect Simon Patterson as Director For For Management 11 Re-elect Alison Platt as Director For For Management 12 Re-elect Lindsey Pownall as Director For For Management 13 Re-elect Alan Stewart as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # 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 Jean M. Hobby For For Management 1h Elect Director Ronald Kirk For For Management 1i Elect Director Pamela H. Patsley For For Management 1j Elect Director Robert E. Sanchez For For Management 1k Elect Director Wayne R. Sanders 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 Siddharth N. (Bobby) For For Management Mehta 1d Elect Director Jacques P. Perold For For Management 1e Elect Director Andrea Redmond For For Management 1f Elect Director John W. Rowe For For Management 1g Elect Director Judith A. Sprieser For For Management 1h Elect Director Mary Alice Taylor 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Require Independent Board Chairman Against Against Shareholder 7 Lead Director Qualifications Against Against Shareholder 8 Political Contributions Disclosure Against For Shareholder -------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LIMITED Ticker: 23 Security ID: Y06942109 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3a Elect Arthur Li Kwok-cheung as Director For For Management 3b Elect Peter Lee Ka-kit as Director For For Management 3c Elect Meocre Li Kwok-wing as Director For For Management 3d Elect Henry Tang Ying-yen as Director For For Management 3e Elect Chan Kin-por as Director For For Management 3f Elect Delman Lee as Director For For Management 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Z. Cook For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Joseph J. Echevarria For For Management 1.4 Elect Director Edward P. Garden For For Management 1.5 Elect Director Jeffrey A. Goldstein For For Management 1.6 Elect Director Gerald L. Hassell For For Management 1.7 Elect Director John M. Hinshaw For For Management 1.8 Elect Director Edmund F. "Ted" Kelly For For Management 1.9 Elect Director John A. Luke, Jr. For For Management 1.10 Elect Director Jennifer B. Morgan For For Management 1.11 Elect Director Mark A. Nordenberg For For Management 1.12 Elect Director Elizabeth E. Robinson For For Management 1.13 Elect Director Samuel C. Scott, III 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 KPMG LLP as Auditors For For Management 5 Report on and Assess Proxy Voting Against Against Shareholder Policies in Relation to Climate Change Position -------------------------------------------------------------------------------- THE BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: FEB 07, 2017 # 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 William R. Fatt For For Management 1.6 Elect Director Tiff Macklem For For Management 1.7 Elect Director Thomas C. O'Neill For For Management 1.8 Elect Director Eduardo Pacheco 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 SP1: Adopt a Policy of Withdrawal from Against Against Shareholder Tax Havens or Low Tax Jurisdictions -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: MAY 01, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # 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 Edward M. Liddy For For Management 1i Elect Director Dennis A. Muilenburg For For Management 1j Elect Director Susan C. Schwab For For Management 1k Elect Director Randall L. Stephenson 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 7 Report on Weapon Sales to Israel Against Against Shareholder 8 Adopt Holy Land Principles Against Against Shareholder -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Aubrey Adams as Director For For Management 5 Re-elect Lucinda Bell as Director For For Management 6 Re-elect Simon Borrows as Director For For Management 7 Re-elect John Gildersleeve as Director For For Management 8 Re-elect Lynn Gladden as Director For For Management 9 Re-elect Chris Grigg as Director For For Management 10 Re-elect William Jackson as Director For For Management 11 Re-elect Charles Maudsley as Director For For Management 12 Re-elect Tim Roberts as Director For For Management 13 Re-elect Tim Score as Director For For Management 14 Re-elect Lord Turnbull as Director For For Management 15 Re-elect Laura Wade-Gery as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve Scrip Dividend For For Management 19 Approve Political Donations and For For Management Expenditures 20 Amend 2013 Long-Term Incentive 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 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William S. Haraf For Against Management 1b Elect Director Frank C. Herringer For Against Management 1c Elect Director Stephen T. McLin For Against Management 1d Elect Director Roger O. Walther For Against Management 1e Elect Director Robert N. Wilson For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Prepare Employment Diversity Report Against For Shareholder and Report on Diversity Policies 7 Adopt Proxy Access Right Against For Shareholder 8 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- THE CHEMOURS COMPANY Ticker: CC Security ID: 163851108 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Curtis V. Anastasio For For Management 1b Elect Director Bradley J. Bell For For Management 1c Elect Director Richard H. Brown For For Management 1d Elect Director Mary B. Cranston For For Management 1e Elect Director Curtis J. Crawford For Against Management 1f Elect Director Dawn L. Farrell For For Management 1g Elect Director Stephen D. Newlin For For Management 1h Elect Director Mark P. Vergnano 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 Approve Qualified Employee Stock For For Management Purchase Plan 6 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Banse For For Management 1.2 Elect Director Richard H. Carmona For For Management 1.3 Elect Director Benno Dorer For For Management 1.4 Elect Director Spencer C. Fleischer For For Management 1.5 Elect Director Esther Lee For For Management 1.6 Elect Director A.D. David Mackay For For Management 1.7 Elect Director Robert W. Matschullat For For Management 1.8 Elect Director Jeffrey Noddle For For Management 1.9 Elect Director Pamela Thomas-Graham For For Management 1.10 Elect Director Carolyn M. Ticknor For For Management 1.11 Elect Director Christopher J. 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 Approve Reduction of Threshold to Call Against Against Shareholder Special Meetings to 10% of Outstanding Shares -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Marc Bolland For For Management 1.4 Elect Director Ana Botin For For Management 1.5 Elect Director Richard M. Daley For For Management 1.6 Elect Director Barry Diller For For Management 1.7 Elect Director Helene D. Gayle For For Management 1.8 Elect Director Alexis M. Herman For For Management 1.9 Elect Director Muhtar Kent For For Management 1.10 Elect Director Robert A. Kotick For For Management 1.11 Elect Director Maria Elena Lagomasino For For Management 1.12 Elect Director Sam Nunn For For Management 1.13 Elect Director James Quincey For For Management 1.14 Elect Director David B. Weinberg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on Human Rights Review on Against Against Shareholder High-Risk Regions -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ajay Banga For For Management 1b Elect Director Jacqueline K. Barton For For Management 1c Elect Director James A. Bell For For Management 1d Elect Director Richard K. Davis For For Management 1e Elect Director Jeff M. Fettig For For Management 1f Elect Director Andrew N. Liveris For For Management 1g Elect Director Mark Loughridge For For Management 1h Elect Director Raymond J. Milchovich For For Management 1i Elect Director Robert S. (Steve) Miller For For Management 1j Elect Director Paul Polman For For Management 1k Elect Director Dennis H. Reilley For For Management 1l Elect Director James M. Ringler For For Management 1m Elect Director Ruth G. Shaw 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 One Year Management -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 11, 2016 Meeting Type: Annual Record Date: SEP 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald S. Lauder For Withhold Management 1.2 Elect Director William P. Lauder For Withhold Management 1.3 Elect Director Richard D. Parsons For Withhold Management 1.4 Elect Director Lynn Forester de For For Management Rothschild 1.5 Elect Director Richard F. Zannino For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd C. Blankfein For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Mark A. Flaherty For For Management 1d Elect Director William W. George For For Management 1e Elect Director James A. Johnson For For Management 1f Elect Director Ellen J. Kullman For For Management 1g Elect Director Lakshmi N. Mittal For For Management 1h Elect Director Adebayo O. Ogunlesi For For Management 1i Elect Director Peter Oppenheimer For For Management 1j Elect Director David A. Viniar For For Management 1k Elect Director Mark O. Winkelman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director John P. Bilbrey For For Management 1.3 Elect Director James W. Brown For For Management 1.4 Elect Director Michele G. Buck For For Management 1.5 Elect Director Charles A. Davis For For Management 1.6 Elect Director Mary Kay Haben 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 James M. Mead For For Management 1.10 Elect Director Anthony J. Palmer For For Management 1.11 Elect Director Thomas J. Ridge For For Management 1.12 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For For Management 1b Elect Director Ari Bousbib For For Management 1c Elect Director Jeffery H. Boyd For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Armando Codina For For Management 1h Elect Director Helena B. Foulkes For For Management 1i Elect Director Linda R. Gooden For For Management 1j Elect Director Wayne M. Hewett For For Management 1k Elect Director Karen L. Katen For For Management 1l Elect Director Craig A. Menear For For Management 1m Elect Director Mark Vadon 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 5 Prepare Employment Diversity Report Against Abstain Shareholder and Report on Diversity Policies 6 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote 7 Amend Articles/Bylaws/Charter - Call Against Against Shareholder Special Meetings -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 17, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn W. Dindo For Against Management 1b Elect Director Paul J. Dolan For For Management 1c Elect Director Jay L. Henderson For For Management 1d Elect Director Nancy Lopez Knight For For Management 1e Elect Director Elizabeth Valk Long For Against Management 1f Elect Director Gary A. Oatey For For Management 1g Elect Director Sandra Pianalto For For Management 1h Elect Director Alex Shumate For For Management 1i Elect Director Mark T. Smucker For For Management 1j Elect Director Richard K. Smucker For For Management 1k Elect Director Timothy P. Smucker 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 Report on Plans to Increase Renewable Against Against Shareholder Energy Use -------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Ticker: KHC Security ID: 500754106 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory E. Abel For For Management 1b Elect Director Alexandre Behring For For Management 1c Elect Director Warren E. Buffett For For Management 1d Elect Director John T. Cahill For For Management 1e Elect Director Tracy Britt Cool For For Management 1f Elect Director Feroz Dewan For For Management 1g Elect Director Jeanne P. Jackson For For Management 1h Elect Director Jorge Paulo Lemann For For Management 1i Elect Director Mackey J. McDonald For For Management 1j Elect Director John C. Pope For For Management 1k Elect Director Marcel Herrmann Telles 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 Sustainability Against For Shareholder 5 Assess Environmental Impact of Against Against Shareholder Non-Recyclable Packaging 6 Report on Supply Chain Impact on Against Abstain Shareholder Deforestation -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nancy E. Cooper For For Management 1b Elect Director Gregory L. Ebel For For Management 1c Elect Director Timothy S. Gitzel For For Management 1d Elect Director Denise C. Johnson For For Management 1e Elect Director Emery N. Koenig For For Management 1f Elect Director Robert L. Lumpkins For For Management 1g Elect Director William T. Monahan For For Management 1h Elect Director James ('Joc') C. For For Management O'Rourke 1i Elect Director James L. Popowich For For Management 1j Elect Director David T. Seaton For For Management 1k Elect Director Steven M. Seibert For For Management 1l Elect Director Kelvin W. Westbrook 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 -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bunch For For Management 1.2 Elect Director Marjorie Rodgers For For Management Cheshire 1.3 Elect Director William S. Demchak For For Management 1.4 Elect Director Andrew T. Feldstein For For Management 1.5 Elect Director Daniel R. Hesse For For Management 1.6 Elect Director Kay Coles James For For Management 1.7 Elect Director Richard B. Kelson For For Management 1.8 Elect Director Jane G. Pepper For For Management 1.9 Elect Director Donald J. Shepard For For Management 1.10 Elect Director Lorene K. Steffes For For Management 1.11 Elect Director Dennis F. Strigl For For Management 1.12 Elect Director Michael J. Ward For For Management 1.13 Elect Director Gregory D. Wasson 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 Prepare Employment Diversity Report Against Abstain Shareholder and Report on Diversity Policies -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Angela F. Braly For For Management 1c Elect Director Kenneth I. Chenault For For Management 1d Elect Director Scott D. Cook For For Management 1e Elect Director Terry J. Lundgren For For Management 1f Elect Director W. James McNerney, Jr. For For Management 1g Elect Director David S. Taylor For For Management 1h Elect Director Margaret C. Whitman For For Management 1i Elect Director Patricia A. Woertz For For Management 1j Elect Director Ernesto Zedillo 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 Consistency Between Against Against Shareholder Corporate Values and Political Activities 5 Report on Application of Company Against Against Shareholder Non-Discrimination Policies in States with Pro-Discrimination Laws -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K142 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: FEB 26, 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 Re-elect Donald Brydon as Director For For Management 4 Re-elect Neil Berkett as Director For For Management 5 Re-elect Drummond Hall as Director For For Management 6 Re-elect Steve Hare as Director For For Management 7 Re-elect Jonathan Howell as Director For For Management 8 Re-elect Stephen Kelly as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management 10 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 11 Approve Remuneration Report For For Management 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 15 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juanita Powell Baranco For For Management 1b Elect Director Jon A. Boscia For For Management 1c Elect Director Henry A. 'Hal' Clark, For For Management III 1d Elect Director Thomas A. Fanning For For Management 1e Elect Director David J. Grain For For Management 1f Elect Director Veronica M. Hagen For For Management 1g Elect Director Warren A. Hood, Jr. For For Management 1h Elect Director Linda P. Hudson For For Management 1i Elect Director Donald M. James For For Management 1j Elect Director John D. Johns For For Management 1k Elect Director Dale E. Klein For For Management 1l Elect Director William G. Smith, Jr. For For Management 1m Elect Director Steven R. Specker For For Management 1n Elect Director Larry D. Thompson For For Management 1o Elect Director E. Jenner Wood, III For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Report on Strategy for Aligning with 2 Against For Shareholder Degree Scenario -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zein Abdalla For For Management 1.2 Elect Director Jose B. Alvarez For For Management 1.3 Elect Director Alan M. Bennett For For Management 1.4 Elect Director David T. Ching For For Management 1.5 Elect Director Ernie Herrman For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Carol Meyrowitz For For Management 1.9 Elect Director Jackwyn L. Nemerov For For Management 1.10 Elect Director John F. O'Brien For For Management 1.11 Elect Director Willow B. Shire For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Include Diversity as a Performance Against Against Shareholder Metric 8 Report on Pay Disparity Against Against Shareholder 9 Report on Gender, Race, or Ethnicity Against Against Shareholder Pay Gap 10 Report on Net-Zero Greenhouse Gas Against Against Shareholder Emissions -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Ticker: TD Security ID: 891160509 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: FEB 01, 2017 # 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: Adopt a Policy Of Withdrawing Against Against Shareholder From Tax Havens or Jurisdictions with Low Tax Rates 5 SP B: Adopt a Compensation Policy for Against Against Shareholder its Highest-Ranking Executive that Provides for a Discretionary Downward Adjustment of Compensation in Case of Major Layoffs 6 SP C: Approve Creation of New Against Against Shareholder Technology Committee 7 SP D: Approve Simplification and Against Against Shareholder Improvement of the Management Disclosure on Executive Compensation in the Management Proxy Circular 8 SP E: Establish a Policy To Seek Against Against Shareholder Shareholder Approval for Future Retirement or Severance Agreements with Senior Executives 9 SP F: Fix the Number of Board Not Less Against Against Shareholder than 12 and Not More Than 18 10 SP G: Adopt Proxy Access Bylaw Against Against Shareholder -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director John H. Dasburg For For Management 1c Elect Director Janet M. Dolan For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Patricia L. Higgins For For Management 1f Elect Director William J. Kane For For Management 1g Elect Director Cleve L. Killingsworth, For For Management Jr. 1h Elect Director Philip T. (Pete) For For Management Ruegger, III 1i Elect Director Todd C. Schermerhorn For For Management 1j Elect Director Alan D. Schnitzer For For Management 1k Elect Director Donald J. Shepard For For Management 1l Elect Director Laurie J. Thomsen For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend Omnibus Stock Plan For For Management 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Report on Gender Pay Gap Against Against Shareholder 8 Prepare Employment Diversity Report Against Abstain Shareholder and Report on Diversity Policies -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 08, 2017 Meeting Type: Annual Record Date: JAN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director John S. Chen For For Management 1c Elect Director Jack Dorsey For For Management 1d Elect Director Robert A. Iger For For Management 1e Elect Director Maria Elena Lagomasino For For Management 1f Elect Director Fred H. Langhammer For For Management 1g Elect Director Aylwin B. Lewis For For Management 1h Elect Director Robert W. Matschullat For For Management 1i Elect Director Mark G. Parker For For Management 1j Elect Director Sheryl K. Sandberg For For Management 1k Elect Director Orin C. Smith 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 Report on Lobbying Payments and Policy Against For Shareholder 6 Proxy Access Bylaw Amendment Against Against Shareholder -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: NOV 23, 2016 Meeting Type: Annual Record Date: OCT 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For For Management 1.2 Elect Director Stephen W. Bergstrom For For Management 1.3 Elect Director Stephen I. Chazen For For Management 1.4 Elect Director Kathleen B. Cooper For For Management 1.5 Elect Director Peter A. Ragauss For For Management 1.6 Elect Director Scott D. Sheffield For For Management 1.7 Elect Director Murray D. Smith For For Management 1.8 Elect Director William H. Spence For For Management 1.9 Elect Director Janice D. Stoney 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 WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For For Management 1.2 Elect Director Stephen W. Bergstrom For For Management 1.3 Elect Director Stephen I. Chazen For For Management 1.4 Elect Director Charles I. Cogut For For Management 1.5 Elect Director Kathleen B. Cooper For For Management 1.6 Elect Director Michael A. Creel For For Management 1.7 Elect Director Peter A. Ragauss For For Management 1.8 Elect Director Scott D. Sheffield For For Management 1.9 Elect Director Murray D. Smith For For Management 1.10 Elect Director William H. Spence For For Management 1.11 Elect Director Janice D. Stoney 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 -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 William G. Parrett For For Management 1i Elect Director Lars R. Sorensen For For Management 1j Elect Director Scott M. Sperling For For Management 1k Elect Director Elaine S. Ullian For For Management 1l Elect Director Dion J. Weisler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THYSSENKRUPP AG Ticker: TKA Security ID: D8398Q119 Meeting Date: JAN 27, 2017 Meeting Type: Annual Record Date: JAN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015/2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015/2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2015/2016 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016/2017 -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: 88706P205 Meeting Date: APR 19, 2017 Meeting Type: Annual/Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3A Elect Alberto Emmanuel Carvalho For For Management Whitaker as Independent Director 3B Elect Enrico Barsotti as Director For Against Management 3C Elect Enrico Zampone as Director For Against Management 3D Elect Elisabetta Colacchia as Director For Against Management 3E Elect Herculano Anibal Alves as For For Management Independent Director 3F Elect Manoel Horacio Francisco da For Against Management Silva as Director 3G Elect Mario Cesar Pereira de Araujo as For For Management Independent Director 3H Elect Nicoletta Montella as Director For Against Management 3I Elect Sabrina Valenza as Director For Against Management 3J Elect Stefano de Angelis as Director For For Management 4A Elect Walmir Kesseli as Fiscal Council For For Management Member and Oswaldo Orsolin as Alternate 4B Elect Josino de Almeida Fonseca as For For Management Fiscal Council Member and Joao Verner Juenemann as Alternate 4C Elect Jarbas Tadeu Barsanti Ribeiro as For For Management Fiscal Council Member and Anna Maria Cerentini Gouvea as Alternate 5 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members 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 -------------------------------------------------------------------------------- TIME INC. Ticker: TIME Security ID: 887228104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Battista For For Management 1b Elect Director David A. Bell For For Management 1c Elect Director John M. Fahey, Jr. For For Management 1d Elect Director Manuel A. Fernandez For For Management 1e Elect Director Dennis J. FitzSimons For For Management 1f Elect Director Betsy D. Holden For For Management 1g Elect Director Kay Koplovitz For For Management 1h Elect Director Ronald S. Rolfe For For Management 1i Elect Director Dan Rosensweig For For Management 1j Elect Director Michael P. Zeisser 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 -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: FEB 15, 2017 Meeting Type: Special Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William P. Barr For For Management 1b Elect Director Jeffrey L. Bewkes For For Management 1c Elect Director Robert C. Clark For For Management 1d Elect Director Mathias Dopfner For For Management 1e Elect Director Jessica P. Einhorn For For Management 1f Elect Director Carlos M. Gutierrez For For Management 1g Elect Director Fred Hassan For For Management 1h Elect Director Paul D. Wachter For For Management 1i Elect Director Deborah C. Wright 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 -------------------------------------------------------------------------------- TMX GROUP LIMITED Ticker: X Security ID: 87262K105 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Luc Bertrand For For Management 1b Elect Director Denyse Chicoyne For For Management 1c Elect Director Louis Eccleston For For Management 1d Elect Director Christian Exshaw For For Management 1e Elect Director Marie Giguere For For Management 1f Elect Director Jeffrey Heath For For Management 1g Elect Director Martine Irman For For Management 1h Elect Director Harry Jaako For For Management 1i Elect Director Lise Lachapelle For For Management 1j Elect Director William Linton For For Management 1k Elect Director Jean Martel For For Management 1l Elect Director Peter Pontikes For For Management 1m Elect Director Gerri Sinclair For For Management 1n Elect Director Kevin Sullivan For For Management 1o Elect Director Anthony Walsh For For Management 1p Elect Director Eric Wetlaufer For For Management 1q Elect Director Charles Winograd For For Management 1r Elect Director Michael Wissell 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 -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 72.5 2.1 Elect Director Sumi, Shuzo For For Management 2.2 Elect Director Nagano, Tsuyoshi For For Management 2.3 Elect Director Fujii, Kunihiko For For Management 2.4 Elect Director Ishii, Ichiro For For Management 2.5 Elect Director Fujita, Hirokazu For For Management 2.6 Elect Director Yuasa, Takayuki For For Management 2.7 Elect Director Kitazawa, Toshifumi For For Management 2.8 Elect Director Mimura, Akio For For Management 2.9 Elect Director Sasaki, Mikio For For Management 2.10 Elect Director Egawa, Masako For For Management 2.11 Elect Director Iwasaki, Kenji For For Management 2.12 Elect Director Mitachi, Takashi For For Management 2.13 Elect Director Nakazato, Katsumi For For Management -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Hori, Tetsuro For For Management 1.4 Elect Director Sasaki, Sadao For For Management 1.5 Elect Director Kitayama, Hirofumi For For Management 1.6 Elect Director Akimoto, Masami For For Management 1.7 Elect Director Chon, Gishi For For Management 1.8 Elect Director Nagakubo, Tatsuya For For Management 1.9 Elect Director Sunohara, Kiyoshi For For Management 1.10 Elect Director Higashi, Tetsuro For For Management 1.11 Elect Director Inoue, Hiroshi For For Management 1.12 Elect Director Charles D Lake II For For Management 2.1 Appoint Statutory Auditor Nunokawa, For For Management Yoshikazu 2.2 Appoint Statutory Auditor Yamamoto, For For Management Takatoshi 2.3 Appoint Statutory Auditor Wagai, For For Management Kyosuke 3 Approve Annual Bonus For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKYU CORP. Ticker: 9005 Security ID: J88720123 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Nomoto, Hirofumi For For Management 3.2 Elect Director Imamura, Toshio For For Management 3.3 Elect Director Tomoe, Masao For For Management 3.4 Elect Director Watanabe, Isao For For Management 3.5 Elect Director Takahashi, Kazuo For For Management 3.6 Elect Director Hoshino, Toshiyuki For For Management 3.7 Elect Director Ichiki, Toshiyuki For For Management 3.8 Elect Director Koshimura, Toshiaki For For Management 3.9 Elect Director Shiroishi, Fumiaki For For Management 3.10 Elect Director Kihara, Tsuneo For For Management 3.11 Elect Director Fujiwara, Hirohisa For For Management 3.12 Elect Director Horie, Masahiro For For Management 3.13 Elect Director Hamana, Setsu For For Management 3.14 Elect Director Takahashi, Toshiyuki For For Management 3.15 Elect Director Nezu, Yoshizumi For For Management 3.16 Elect Director Konaga, Keiichi For For Management 3.17 Elect Director Kanazashi, Kiyoshi For For Management 3.18 Elect Director Kanise, Reiko For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOPPAN PRINTING CO. LTD. Ticker: 7911 Security ID: 890747108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adachi, Naoki For For Management 1.2 Elect Director Kaneko, Shingo For For Management 1.3 Elect Director Nagayama, Yoshiyuki For For Management 1.4 Elect Director Maeda, Yukio For For Management 1.5 Elect Director Okubo, Shinichi For For Management 1.6 Elect Director Kakiya, Hidetaka For For Management 1.7 Elect Director Ito, Atsushi For For Management 1.8 Elect Director Arai, Makoto For For Management 1.9 Elect Director Maro, Hideharu For For Management 1.10 Elect Director Matsuda, Naoyuki For For Management 1.11 Elect Director Sato, Nobuaki For For Management 1.12 Elect Director Izawa, Taro For For Management 1.13 Elect Director Sakuma, Kunio For For Management 1.14 Elect Director Noma, Yoshinobu For For Management 1.15 Elect Director Toyama, Ryoko For For Management 1.16 Elect Director Ezaki, Sumio For For Management 1.17 Elect Director Yamano, Yasuhiko For For Management 1.18 Elect Director Ueki, Tetsuro For For Management 1.19 Elect Director Yamanaka, Norio For For Management 1.20 Elect Director Nakao, Mitsuhiro For For Management -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: MAR 30, 2017 Meeting Type: Special Record Date: FEB 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Operations to New For For Management Wholly Owned Subsidiary -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsunakawa, Satoshi For For Management 1.2 Elect Director Naruke, Yasuo For For Management 1.3 Elect Director Hirata, Masayoshi For For Management 1.4 Elect Director Noda, Teruko For For Management 1.5 Elect Director Ikeda, Koichi For For Management 1.6 Elect Director Furuta, Yuki For For Management 1.7 Elect Director Kobayashi, Yoshimitsu For For Management 1.8 Elect Director Sato, Ryoji For For Management 1.9 Elect Director Maeda, Shinzo For For Management 2 Approve Transfer of Operations to For For Management Wholly Owned Subsidiary -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 26, 2017 Meeting Type: Annual/Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.45 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Patricia Barbizet as Director For For Management 7 Reelect Marie-Christine For For Management Coisne-Roquette as Director 8 Elect Mark Cutifani as Director For For Management 9 Elect Carlos Tavares as Director For For Management 10 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 11 Non-Binding Vote on Compensation of For For Management Patrick Pouyanne, CEO and Chairman 12 Approve Remuneration Policy of For For Management Chairman and CEO 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyamada, Takeshi For For Management 1.2 Elect Director Hayakawa, Shigeru For For Management 1.3 Elect Director Toyoda, Akio For For Management 1.4 Elect Director Didier Leroy For For Management 1.5 Elect Director Terashi, Shigeki For For Management 1.6 Elect Director Nagata, Osamu For For Management 1.7 Elect Director Uno, Ikuo For For Management 1.8 Elect Director Kato, Haruhiko For For Management 1.9 Elect Director Mark T. Hogan For For Management 2 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji 3 Approve Annual Bonus For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Ozawa, Satoshi For For Management 3.2 Elect Director Karube, Jun For For Management 3.3 Elect Director Yokoi, Yasuhiko For For Management 3.4 Elect Director Yamagiwa, Kuniaki For For Management 3.5 Elect Director Matsudaira, Soichiro For For Management 3.6 Elect Director Oi, Yuichi For For Management 3.7 Elect Director Nagai, Yasuhiro For For Management 3.8 Elect Director Tominaga, Hiroshi For For Management 3.9 Elect Director Iwamoto, Hideyuki For For Management 3.10 Elect Director Takahashi, Jiro For For Management 3.11 Elect Director Kawaguchi, Yoriko For For Management 3.12 Elect Director Fujisawa, Kumi For For Management 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TRANSALTA CORPORATION Ticker: TA Security ID: 89346D107 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Dielwart For For Management 1.2 Elect Director Timothy W. Faithfull For For Management 1.3 Elect Director Dawn L. Farrell For For Management 1.4 Elect Director Alan J. Fohrer For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director P. Thomas Jenkins For For Management 1.7 Elect Director Yakout Mansour For For Management 1.8 Elect Director Georgia R. Nelson For For Management 1.9 Elect Director Beverlee F. Park For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker: TRP Security ID: 89353D107 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Benson For For Management 1.2 Elect Director Derek H. Burney For For Management 1.3 Elect Director Stephan Cretier For For Management 1.4 Elect Director Russell K. Girling For For Management 1.5 Elect Director S. Barry Jackson For For Management 1.6 Elect Director John E. Lowe For For Management 1.7 Elect Director Paula Rosput Reynolds For For Management 1.8 Elect Director Mary Pat Salomone For For Management 1.9 Elect Director Indira V. Samarasekera For For Management 1.10 Elect Director D. Michael G. Stewart For For Management 1.11 Elect Director Siim A. Vanaselja For For Management 1.12 Elect Director Richard E. Waugh 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 -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Appropriation of Available Earnings For For Management for Fiscal Year 2016 4A Elect Director Glyn A. Barker For For Management 4B Elect Director Vanessa C.L. Chang For For Management 4C Elect Director Frederico F. Curado For For Management 4D Elect Director Chadwick C. Deaton For For Management 4E Elect Director Vincent J. Intrieri For For Management 4F Elect Director Martin B. McNamara For For Management 4G Elect Director Samuel J. Merksamer For For Management 4H Elect Director Merrill A. "Pete" For For Management Miller, Jr. 4I Elect Director Edward R. Muller For For Management 4J Elect Director Tan Ek Kia For For Management 4K Elect Director Jeremy D. Thigpen For For Management 5 Elect Merrill A. "Pete" Miller, Jr. as For For Management Board Chairman 6A Appoint Frederico F. Curado as Member For For Management of the Compensation Committee 6B Appoint Vincent J. Intrieri as Member For For Management of the Compensation Committee 6C Appoint Martin B. McNamara as Member For For Management of the Compensation Committee 6D Appoint Tan Ek Kia as Member of the For For Management Compensation Committee 7 Designate Schweiger Advokatur/Notariat For For Management as Independent Proxy 8 Appointment Of Ernst & Young LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2017 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10A Approve Maximum Remuneration of Board For For Management of Directors for the Period Between the 2017 and 2018 Annual General Meetings in the Amount of USD 4.12 Million 10B Approve Maximum Remuneration of the For For Management Executive Management Team for Fiscal Year 2018 in the Amount of USD 24 Million 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Other Business For Against Management -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 13, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Scott as Director For For Management 2b Elect Lindsay Maxsted as Director For For Management 2c Elect Samantha Mostyn as Director For For Management 3 Approve the Remuneration Report For For Management 4a Approve the Amendments to the THL and For For Management TIL Constitutions 4b Approve the Amendments to the THT For For Management Constitution 5 Approve the Grant of Performance For For Management Awards to Scott Charlton, Chief Executive Officer of the Company 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- TRILOGY ENERGY CORP. Ticker: TET Security ID: 89620H105 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton H. (Clay) For Withhold Management Riddell 1.2 Elect Director James H.T. (Jim) Riddell For Withhold Management 1.3 Elect Director Wilfred A. (Wilf) Gobert For For Management 1.4 Elect Director Robert M. (Bob) For For Management MacDonald 1.5 Elect Director R.K. (Keith) MacLeod For For Management 1.6 Elect Director E. Mitchell (Mitch) For Withhold Management Shier 1.7 Elect Director Donald F. (Don) Textor For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: APR 05, 2017 Meeting Type: Special Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Rights Issue For For Management 2 Authorise Issue of Equity Pursuant to For For Management the Rights Issue 3 Authorise Issue of Equity without For Against Management Pre-emptive Rights Pursuant to the Rights Issue -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Tutu Agyare as Director For For Management 5 Re-elect Mike Daly as Director For For Management 6 Re-elect Anne Drinkwater as Director For For Management 7 Re-elect Aidan Heavey as Director For For Management 8 Re-elect Steve Lucas as Director For For Management 9 Re-elect Angus McCoss as Director For For Management 10 Re-elect Paul McDade as Director For For Management 11 Re-elect Ian Springett as Director For For Management 12 Re-elect Jeremy Wilson 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 Amend Tullow 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: NOV 03, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize the Presiding Council to Sign Meeting Minutes 2 Ratify External Auditors For For Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: MAR 30, 2017 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 Receive Information on Remuneration None None Management Policy 9 Approve Upper Limit of Donations for For For Management 2017 and Receive Information on Donations Made in 2016 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 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 31, 2017 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 Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Elect Directors For Against 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 to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 11 Receive Information on Donations Made None None Management in Previous Fiscal Year -------------------------------------------------------------------------------- TYCO INTERNATIONAL PLC Ticker: TYC Security ID: G91442106 Meeting Date: AUG 17, 2016 Meeting Type: Special Record Date: JUN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Memorandum of For For Management Association 2 Amend Articles Re: Tyco Governing For For Management Documents Proposals 3 Approve Stock Consolidation For For Management 4 Increase Authorized Common Stock For For Management 5 Issue Shares in Connection with the For For Management Merger 6 Change Company Name to Johnson For For Management Controls International plc 7 Increase Authorized Preferred and For For Management Common Stock 8 Approve the Directors' Authority to For For Management Allot Shares 9 Approve the Disapplication of For For Management Statutory Pre-Emption Rights 10 Approve the Renominalization of Tyco For For Management Ordinary Shares 11 Approve the Creation of Distributable For For Management Reserves -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 09, 2017 Meeting Type: Annual Record Date: DEC 12, 2016 # 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 Mike Beebe For For Management 1d Elect Director Mikel A. Durham For For Management 1e Elect Director Tom Hayes For For Management 1f Elect Director Kevin M. McNamara For For Management 1g Elect Director Cheryl S. Miller For For Management 1h Elect Director Brad T. Sauer 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Board Diversity Against Against Shareholder 7 Proxy Access Against For Shareholder 8 Implement a Water Quality Stewardship Against Against Shareholder Policy -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director Warner L. Baxter For For Management 1c Elect Director Marc N. Casper For For Management 1d Elect Director Andrew Cecere For For Management 1e Elect Director Arthur D. Collins, Jr. For For Management 1f Elect Director Richard K. Davis For For Management 1g Elect Director Kimberly J. Harris For For Management 1h Elect Director Roland A. Hernandez For For Management 1i Elect Director Doreen Woo Ho For For Management 1j Elect Director Olivia F. Kirtley For For Management 1k Elect Director Karen S. Lynch For For Management 1l Elect Director David B. O'Maley For For Management 1m Elect Director O'dell M. Owens For For Management 1n Elect Director Craig D. Schnuck For For Management 1o Elect Director Scott W. Wine 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 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H892U1882 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 0.60 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 71.9 Million 5 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 31.5 Million 6.1a Reelect Axel Weber as Director and For For Management Board Chairman 6.1b Reelect Michel Demare as Director For For Management 6.1c Reelect David Sidwell as Director For For Management 6.1d Reelect Reto Francioni as Director For For Management 6.1e Reelect Ann Godbehere as Director For For Management 6.1f Reelect William Parrett as Director For For Management 6.1g Reelect Isabelle Romy as Director For For Management 6.1h Reelect Robert Scully as Director For For Management 6.1i Reelect Beatrice Weder di Mauro as For For Management Director 6.1j Reelect Dieter Wemmer as Director For Against Management 6.2 Elect Julie Richardson as Director For For Management 6.3.1 Appoint Ann Godbehere as Member of the For For Management Compensation Committee 6.3.2 Appoint Michel Demare as Member of the For For Management Compensation Committee 6.3.3 Appoint Reto Francioni as Member of For For Management the Compensation Committee 6.3.4 Appoint William Parrett as Member of For For Management the Compensation Committee 7 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 14 Million 8.1 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 8.2 Ratify Ernst & Young AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # 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, Including Dividends of EUR 1.15 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 8.1a Reelect Viviane Monges as Director For For Management 8.1b Indicate Viviane Monges as Independent For For Management Board Member 8.2a Reelect Albrecht De Graeve as Director For For Management 8.2b Indicate Albrecht De Graeve as For For Management Independent Board Member 8.3 Elect Roch Doliveux as Director For For Management 9.1 Approve Restricted Stock Plan Re: For For Management Issuance of 1,054,000 Restricted Shares 9.2 Amend US Employee Stock Purchase Plan For For Management 10 Approve Change-of-Control Clause Re : For For Management EMTN Program -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 10.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions and Acknowledge the Absence of New Transactions 5 Approve Remuneration Policy for For For Management Supervisory Board Members 6 Approve Remuneration Policy for For For Management Chairman of the Management Board 7 Approve Remuneration Policy for For For Management Management Board Members 8 Non-Binding Vote on Compensation of For For Management Christophe Cuvillier, Chairman of the Management Board 9 Non-Binding Vote on Compensation of For For Management Olivier Bossard, Fabrice Mouchel, Astrid Panosyan, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board 10 Reelect Dagmar Kollmann as Supervisory For For Management Board Member 11 Elect Phllippe Collombel as For For Management Supervisory Board Member 12 Elect Colin Dyer as Supervisory Board For For Management Member 13 Elect Roderick Munsters as Supervisory For For Management Board Member 14 Renew Appointment of Ernst and Young For For Management Audit as Auditor 15 Renew Appointment of Deloitte et For For Management Associes as Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18-19 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans Reserved for Employees and Executive Officers of the Company 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T960AS101 Meeting Date: JAN 12, 2017 Meeting Type: Special Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase with For For Management Preemptive Rights 2 Approve Share Consolidation For For Management 1.1 Elect Jean Pierre Mustier as Director For For Management 1.2 Elect Sergio Balbinot as Director For For Management 1.3 Elect Martha Dagmar Bockenfeld as For For Management Director -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T9T23L584 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 07, 2017 # 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 2017 Group Incentive System For For Management 4 Approve Long-Term Incentive Plan For For Management 2017-2019 5 Approve Severance Payments Policy For For Management 6 Approve Remuneration Policy For For Management 1 Authorize Board to Increase Capital to For For Management Service 2016 Incentive Plan 2 Authorize Board to Increase Capital to For For Management Service 2017 Incentive Plan and LTI Plan 2017-2019 -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discussion of the Annual Report and None None Management Accounts for the 2016 financial year 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Executive Board For For Management Members 4 Approve Discharge of Non-Executive For For Management Board Members 5 Approve Remuneration Policy for For For Management Management Board Members 6 Approve Unilever Share Plan 2017 For For Management 7 Elect N.S. Andersen as Non-Executive For For Management Board Member 8 Elect L.M. Cha as Non-Executive Board For For Management Member 9 Elect V. Colao as Non-Executive Board For For Management Member 10 Elect M Dekkers as Non-Executive Board For For Management Member 11 Elect A.M. Fudge as Non-Executive For For Management Board Member 12 Elect J. Hartmann as Non-Executive For For Management Board Member 13 Elect M. Ma as Non-Executive Board For For Management Member 14 Elect S Masiyiwa as Non-Executive For For Management Board Member 15 Elect Y.Moon as Non-Executive Board For For Management Member 16 Elect G. Pitkethly as Executive Board For For Management Member 17 Elect P.G.J.M. Polman as Executive For For Management Board Member 18 Elect J. Rishton as Non-Executive For For Management Board Member 19 Elect F. Sijbesma as Non-Executive For For Management Board Member 20 Ratify KPMG as Auditors For For Management 21 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 22 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 23 Approve Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 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 Performance Share Plan For For Management 5 Re-elect Nils Andersen as Director For For Management 6 Re-elect Laura Cha as Director For For Management 7 Re-elect Vittorio Coal as Director For For Management 8 Re-elect Dr Marijn Dekkers as Director For For Management 9 Re-elect Ann Fudge as Director For For Management 10 Re-elect Dr Judith Hartmann as Director For For Management 11 Re-elect Mary Ma as Director For For Management 12 Re-elect Strive Masiyiwa as Director For For Management 13 Re-elect Youngme Moon as Director For For Management 14 Re-elect Graeme Pitkethly as Director For For Management 15 Re-elect Paul Polman as Director For For Management 16 Re-elect John Rishton as Director For For Management 17 Re-elect Feike Sijbesma as Director For For Management 18 Reappoint KPMG LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise EU Political Donations and For For Management Expenditure 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # 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 Michael W. McConnell For For Management 1i Elect Director Thomas F. McLarty, III For For Management 1j Elect Director Steven R. Rogel For For Management 1k 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNIPER SE Ticker: UN01 Security ID: D8530Z100 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Approve Remuneration of Supervisory For Against Management Board and Amend Articles 7 Approve Remuneration of Supervisory For Against Management Board in Accordance with the Articles Amendments Proposed in Item 6 8.1 Elect Bernhard Reutersberg to the For For Management Supervisory Board 8.2 Elect Jean-Francois Cirelli to the For For Management Supervisory Board 8.3 Elect David Charles Davies to the For For Management Supervisory Board 8.4 Elect Marion Helmes to the Supervisory For For Management Board 8.5 Elect Rebecca Ranich to the For For Management Supervisory Board 8.6 Elect Marc Spieker to the Supervisory For For Management Board 9 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- UNITED FINANCIAL BANCORP, INC. Ticker: UBNK Security ID: 910304104 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Bars For For Management 1.2 Elect Director Kristen A. Johnson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Wolf & Company, P.C. as Auditors For For Management -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: 910873405 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # 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 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For Against Management Other Parties 7 Amend Procedures for Endorsement and For Against Management Guarantees 8 Approve Issuance of Ordinary Shares For For Management via Private Placement and Participate in the Issuance of Global Depository Receipt or Issuance of Overseas or Domestic Convertible Bonds -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Abney For For Management 1b Elect Director Rodney C. Adkins For For Management 1c Elect Director Michael J. Burns For For Management 1d Elect Director William R. Johnson For For Management 1e Elect Director Candace Kendle For For Management 1f Elect Director Ann M. Livermore For For Management 1g Elect Director Rudy H.P. Markham For For Management 1h Elect Director Franck J. Moison For For Management 1i Elect Director Clark "Sandy" T. Randt, For For Management Jr. 1j Elect Director John T. Stankey For For Management 1k Elect Director Carol B. Tome For For Management 1l Elect Director Kevin M. Warsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 7 Adopt Holy Land Principles Against Against Shareholder -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd J. Austin, III For For Management 1b Elect Director Diane M. Bryant For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Jean-Pierre Garnier For For Management 1e Elect Director Gregory J. Hayes For For Management 1f Elect Director Edward A. Kangas For For Management 1g Elect Director Ellen J. Kullman For For Management 1h Elect Director Marshall O. Larsen For For Management 1i Elect Director Harold McGraw, III For For Management 1j Elect Director Fredric G. Reynolds For For Management 1k Elect Director Brian C. Rogers For For Management 1l Elect Director Christine Todd Whitman For For Management 2 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 -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU. Security ID: G92755100 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Dr John McAdam as Director For For Management 5 Re-elect Steve Mogford as Director For For Management 6 Re-elect Stephen Carter as Director For For Management 7 Re-elect Mark Clare as Director For For Management 8 Re-elect Russ Houlden as Director For For Management 9 Re-elect Brian May as Director For For Management 10 Re-elect Sara Weller 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 Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For Against Management Meeting with 14 Working Days' Notice 17 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For Against Management 1b Elect Director Richard T. Burke For Against Management 1c Elect Director Timothy P. Flynn For For Management 1d Elect Director Stephen J. Hemsley For For Management 1e Elect Director Michele J. Hooper For Against Management 1f Elect Director Rodger A. Lawson For For Management 1g Elect Director Glenn M. Renwick For For Management 1h Elect Director Kenneth I. Shine For For Management 1i Elect Director Gail R. Wilensky For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- UPM-KYMMENE OY Ticker: UPM Security ID: X9518S108 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # 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 0.95 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, Wendy Lane, Jussi Pesonen, Ari Puheloinen, Veli-Matti Reinikkala, Suzanne Thoma, Kim Wahl and Bjorn Wahlroos as 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 that the Rights Attached to For For Management 183,116 Shares Entered in the Company's Joint Book-Entry Account be Forfeited 17 Authorize Charitable Donations For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E204 Meeting Date: AUG 12, 2016 Meeting Type: Special Record Date: JUL 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Ratify Election of Director and None None Management Alternate 1.2 Amend Article 26 For For Management 1.3 Amend Article 9 For For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E204 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 1.2 Approve Allocation of Income For For Management 1.3.1 Elect Director Appointed by Preferred None None Shareholder Shareholder 1.4.1 Elect Fiscal Council Members and None For Shareholder Alternate Appointed by Preferred Shareholder 1.5.1 Approve Remuneration of Company's For Against Management Management 1.5.2 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E204 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Class A For For Management Preferred Shares into Common Shares 2 Amend Articles For For Management 3 Approve Agreement to Absorb Valepar S. For For Management A. (Valepar) 4 Ratify KPMG Auditores Independentes as For For Management the Independent Firm to Appraise Proposed Transaction 5 Approve Independent Firm's Appraisal For For Management 6 Approve Absorption of Valepar S.A. For For Management (Valepar) 7 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # 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 Susan Kaufman Purcell For For Management 1i Elect Director Stephen M. Waters For For Management 1j Elect Director Randall J. Weisenburger For For Management 1k 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 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VALLOUREC Ticker: VK Security ID: F95922104 Meeting Date: MAY 12, 2017 Meeting Type: Annual/Special Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration Policy of the For For Management Chairman of the Management Board 6 Approve Remuneration Policy of For For Management Management Board Members 7 Approve Remuneration Policy of the For For Management Chairman of the Supervisory Board 8 Approve Remuneration Policy of For For Management Supervisory Board Members 9 Non-Binding Vote on Compensation of For For Management Philippe Crouzet, Chairman of the Management Board 10 Non-Binding Vote on Compensation of For For Management Jean-Pierre Michel and Olivier Mallet, Members of the Management Board 11 Elect Yuki Iriyama as Supervisory For For Management Board Member 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 360.99 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90.247 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 90.247 Million 16 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 14 and 15 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 13-16 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Increase of Up to For For Management EUR 90.247 Million for Future Exchange Offers 20 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 90.247 Million 21 Authorize Capitalization of Reserves For For Management of Up to EUR 270.743 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 24 Subject to Approval of Items 22, 23, For For Management 25, Approve Employee Indirect Stock Purchase Plan for International Employees 25 Subject to Approval of Items 21, 22, For For Management 23, Approve Restricted Stock Plan in Connection with Employee Stock Plan 26 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 27 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans under Performance Conditions Reserved for Some Employees and Executive Officers 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Amend Article 10 of Bylaws Re: For For Management Employee Representatives 30 Amend Article 4 of Bylaws Comply with For For Management Legal Changes Re: Headquarters 31 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VALMET CORP Ticker: VALMT Security ID: X96478114 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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 0.42 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), Lone For For Management Fonss Schroder, Rogerio Ziviani, Aaro Cantell, Jouko Karvinen (Vice Chair) and Tarja Tyni as Directors, Elect Eriikka Soderstrom 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 25 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- VECTOR GROUP LTD. Ticker: VGR Security ID: 92240M108 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bennett S. LeBow For For Management 1.2 Elect Director Howard M. Lorber For For Management 1.3 Elect Director Ronald J. Bernstein For For Management 1.4 Elect Director Stanley S. Arkin For For Management 1.5 Elect Director Henry C. Beinstein For For Management 1.6 Elect Director Jeffrey S. Podell For Withhold Management 1.7 Elect Director Jean E. Sharpe For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Participate in Mediation of Alleged Against Against Shareholder Human Rights Violation -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Caisse des Depots et For For Management Consignations as Director 7 Reelect Marion Guillou as Director For For Management 8 Reelect Paolo Scaroni as Director For For Management 9 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 10 Approve Remuneration Policy for For Against Management Chairman and CEO 11 Non-Binding Vote on Compensation of For Against Management Antoine Frerot, Chairman and CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Change Location of Registered Office For For Management to 21 rue de La Boetie, 75008 Paris and Amend Article 4 of Bylaws Accordingly 14 Amend Article 12 of Bylaws Re: Age For For Management Limit For Chairman 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Mark T. Bertolini For For Management 1.3 Elect Director Richard L. Carrion For For Management 1.4 Elect Director Melanie L. Healey For For Management 1.5 Elect Director M. Frances Keeth For For Management 1.6 Elect Director Karl-Ludwig Kley For For Management 1.7 Elect Director Lowell C. McAdam For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Rodney E. Slater For For Management 1.10 Elect Director Kathryn A. Tesija For For Management 1.11 Elect Director Gregory D. Wasson For For Management 1.12 Elect Director Gregory G. Weaver 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 Approve Omnibus Stock Plan For For Management 6 Establish Board Committee on Human Against Against Shareholder Rights 7 Report on Feasibility of Adopting GHG Against For Shareholder Emissions Targets 8 Amend Bylaws - Call Special Meetings Against Against Shareholder 9 Amend Clawback Policy Against Against Shareholder 10 Stock Retention/Holding Period Against Against Shareholder 11 Limit Matching Contributions to Against Against Shareholder Executive Retirement Plans -------------------------------------------------------------------------------- VICINITY CENTRES Ticker: VCX Security ID: ADPV35975 Meeting Date: NOV 18, 2016 Meeting Type: Annual/Special Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Peter Hay as Director For For Management 3b Elect David Thurin as Director For For Management 3c Elect Trevor Gerber as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Angus McNaughton -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 4 Reelect Yannick Assouad as Director For For Management 5 Reelect Graziella Gavezotti as Director For For Management 6 Reelect Michael Pragnell as Director For For Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.4 Million 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Remuneration Policy for For For Management Chairman and CEO 10 Non-Binding Vote on Compensation of For For Management Xavier Huillard, Chairman and CEO 11 Non-Binding Vote on Compensation of For For Management Pierre Coppey, Vice CEO, from Jan. 1st until June 20, 2016 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 15 Authorize Issuance of Convertible For For Management Bonds without Preemptive Rights, up to an Aggregate Nominal Amount EUR 150 Million 16 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights Other than Oceane, up to an Aggregate Nominal Amount EUR 150 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 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 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 31, 2017 Meeting Type: Annual Record Date: DEC 02, 2016 # 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 Robert W. Matschullat For For Management 1g Elect Director Suzanne Nora Johnson For For Management 1h Elect Director John A.C. Swainson For For Management 1i Elect Director Maynard G. Webb, Jr. 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 KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding Ongoing Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 5 Non-Binding Vote on Compensation of For For Management Vincent Bollore, Chairman of the Supervisory Board 6 Non-Binding Vote on Compensation of For Against Management Arnaud de Puyfontaine, Chairman of the Management Board 7 Non-Binding Vote on Compensation of For Against Management Frederic Crepin, Management Board Member 8 Non-Binding Vote on Compensation of For Against Management Simon Gillham, Management Board Member 9 Non-Binding Vote on Compensation of For Against Management Herve Philippe, Management Board Member 10 Non-Binding Vote on Compensation of For Against Management Stephane Roussel, Management Board Member 11 Approve Remuneration Policy for For For Management Supervisory Board Members and Chairman 12 Approve Remuneration Policy for For Against Management Chairman of the Management Board 13 Approve Remuneration Policy for For Against Management Management Board Members 14 Ratify Appointment of Yannick Bollore For Against Management as Supervisory Board Member 15 Reelect Vincent Bollore as Supervisory For Against Management Board Member 16 Elect Veronique Driot-Argentin as For Against Management Supervisory Board Member 17 Elect Sandrine Le Bihan as For Against Management Representative of Employee Shareholders to the Supervisory Board 18 Appoint Deloitte et Associes as Auditor For For Management 19 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million 22 Authorize Capitalization of Reserves For Against Management of Up to EUR 375 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882192 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Nick Read as Director For For Management 5 Re-elect Sir Crispin Davis as Director For For Management 6 Re-elect Dr Mathias Dopfner as Director For For Management 7 Re-elect Dame Clara Furse as Director For For Management 8 Re-elect Valerie Gooding as Director For For Management 9 Re-elect Renee James as Director For For Management 10 Re-elect Samuel Jonah as Director For For Management 11 Re-elect Nick Land as Director For For Management 12 Elect David Nish as Director For For Management 13 Re-elect Philip Yea as Director For For Management 14 Approve Final Dividend For For Management 15 Approve Remuneration Report For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 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 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW3 Security ID: D94523145 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Ordinary Share and EUR 2.06 per Preferred Share 3.1 Approve Discharge of Management Board For Against Management Member M. Mueller for Fiscal 2016 3.2 Approve Discharge of Management Board For Against Management Member K. Blessing for Fiscal 2016 3.3 Approve Discharge of Management Board For Against Management Member H. Diess for Fiscal 2016 3.4 Approve Discharge of Management Board For Against Management Member F.J. Garcia Sanz for Fiscal 2016 3.5 Approve Discharge of Management Board For Against Management Member J. Heizmann for Fiscal 2016 3.6 Approve Discharge of Management Board For Against Management Member C. Hohmann-Dennhardt for Fiscal 2016 3.7 Approve Discharge of Management Board For Against Management Member A. Renschler for Fiscal 2016 3.8 Approve Discharge of Management Board For Against Management Member R. Stadler for Fiscal 2016 3.9 Approve Discharge of Management Board For Against Management Member F. Witter for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For Against Management Member H.D. Poetsch for Fiscal 2016 4.2 Approve Discharge of Supervisory Board For Against Management Member J. Hofmann for Fiscal 2016 4.3 Approve Discharge of Supervisory Board For Against Management Member H.A. Al-Abdulla for Fiscal 2016 4.4 Approve Discharge of Supervisory Board For Against Management Member A. Al Baker for Fiscal 2016 4.5 Approve Discharge of Supervisory Board For Against Management Member H. S. Al-Jaber for Fiscal 2016 4.6 Approve Discharge of Supervisory Board For Against Management Member B. Dietze for Fiscal 2016 4.7 Approve Discharge of Supervisory Board For Against Management Member A. Falkengren for Fiscal 2016 4.8 Approve Discharge of Supervisory Board For Against Management Member H.-P. Fischer for Fiscal 2016 4.9 Approve Discharge of Supervisory Board For Against Management Member U. Fritsch for Fiscal 2016 4.10 Approve Discharge of Supervisory Board For Against Management Member B. Froehlich for Fiscal 2016 4.11 Approve Discharge of Supervisory Board For Against Management Member U. Hueck for Fiscal 2016 4.12 Approve Discharge of Supervisory Board For Against Management Member J. Jaervklo for Fiscal 2016 4.13 Approve Discharge of Supervisory Board For Against Management Member L. Kiesling for Fiscal 2016 4.14 Approve Discharge of Supervisory Board For Against Management Member O. Lies for Fiscal 2016 4.15 Approve Discharge of Supervisory Board For Against Management Member P. Mosch for Fiscal 2016 4.16 Approve Discharge of Supervisory Board For Against Management Member B. Osterloh for Fiscal 2016 4.17 Approve Discharge of Supervisory Board For Against Management Member H.M. Piech for Fiscal 2016 4.18 Approve Discharge of Supervisory Board For Against Management Member F.O. Porsche for Fiscal 2016 4.19 Approve Discharge of Supervisory Board For Against Management Member W. Porsche for Fiscal 2016 4.20 Approve Discharge of Supervisory Board For Against Management Member S. Weil for Fiscal 2016 4.21 Approve Discharge of Supervisory Board For Against Management Member S. Wolf for Fiscal 2016 4.22 Approve Discharge of Supervisory Board For Against Management Member T. Zwiebler for Fiscal 2016 5 Approve Remuneration System for For Against Management Management Board Members 6 Approve Remuneration of Supervisory For For Management Board 7 Approve Affiliation Agreement with For For Management Subsidiary Volkswagen Beteiligungsverwaltung GmbH 8.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 8.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the First Half of Fiscal 2017 8.3 Ratify PricewaterhouseCoopers as For For Management Auditors for the First Quarter of Fiscal 2018 -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV B Security ID: 928856202 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive President's Report 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 3.25 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (11) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 3.4 Million for Chairman and SEK 1.0 Million for Other Directors; Approve Remuneration for Committee Work 14a Reelect Matti Alahuhta as Director For For Management 14b Reelect Eckhard Cordes as Director For For Management 14c Reelect James Griffith as Director For For Management 14d Reelect Martin Lundstedt as Director For For Management 14e Reelect Kathryn Marinello as Director For Against Management 14f Reelect Martina Merz as Director For For Management 14g Reelect Hanna de Mora as Director For For Management 14h Reelect Hakan Samuelsson as Director For For Management 14i Reelect Helena Stjernholm as Director For Against Management 14j Reelect Carl-Henric Svenberg as For For Management Director 14k Reelect Lars Westerberg as Director For For Management 15 Reelect Carl-Henric Svanberg as Board For For Management Chairman 16 Authorize Chairman of Board, Bengt For For Management Kjell, Lars Forberg, Yngve Slungstad and Par Boman to Serve on Election Committee 17 Amend Instructions for Election For For Management Committee 18 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 19a Instruct Board to Formulate a Company None Against Shareholder Policy for Paying Corporate Tax to Present to the AGM 2018 19b1 Instruct Board to Initiate an None Against Shareholder Independent Review of the Company's Use of Private Jets 19b2 Instruct Board to Formulate a Company None Against Shareholder Policy to Ban the Use of Private Jets Throughout the Company, to Present to the AGM 2018 19c Instruct Board to Initiate an None Against Shareholder Independent Review of Representation Hunts 19d Require Board to as From 2017 Include None Against Shareholder Results from Employee Survey in Annual and Sustainability Report 19e1 Instruct Board to Develop a Whistle None Against Shareholder Blower Function 19e2 Require Board to as From 2017 Include None Against Shareholder Potential Whistle Blowing Incidents in Annual and Sustainability Report 19f Discontinue Variable Compensation None Against Shareholder Plans to Senior Executives of Company 19g1 Instruct Board to Formulate a Company None Against Shareholder Policy to Support Political Engagement by Employees, to Present to the AGM 2018 19g2 Require Board to, as from 2017, None Against Shareholder Include Number of Politically Engaged Employees in Annual and Sustainability Report 19h Amend Articles Re: Company Purpose None Against Shareholder -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James I. Cash, Jr. For For Management 1b Elect Director Timothy P. Flynn For For Management 1c Elect Director Carla A. Harris For Against Management 1d Elect Director Thomas W. Horton For For Management 1e Elect Director Marissa A. Mayer For Against Management 1f Elect Director C. Douglas McMillon For For Management 1g Elect Director Gregory B. Penner For Against Management 1h Elect Director Steven S Reinemund For Against Management 1i Elect Director Kevin Y. Systrom For Against Management 1j Elect Director S. Robson Walton For Against Management 1k Elect Director Steuart L. Walton For Against Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Require Independent Board Chairman Against For Shareholder 6 Provide Proxy Access Right Against For Shareholder 7 Require Independent Director Nominee Against Against Shareholder with Environmental Experience -------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Ticker: WBA Security ID: 931427108 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janice M. Babiak For For Management 1b Elect Director David J. Brailer For For Management 1c Elect Director William C. Foote For For Management 1d Elect Director Ginger L. Graham For For Management 1e Elect Director John A. Lederer For For Management 1f Elect Director Dominic P. Murphy For For Management 1g Elect Director Stefano Pessina For For Management 1h Elect Director Leonard D. Schaeffer For For Management 1i Elect Director Nancy M. Schlichting For For Management 1j Elect Director James A. Skinner 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 Approve Executive Incentive Bonus Plan For For Management 5 Proxy Access Against Against Shareholder 6 Approve Report on Executive Pay & Against Against Shareholder Sustainability Performance -------------------------------------------------------------------------------- WARTSILA OYJ Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 02, 2017 Meeting Type: Annual Record Date: FEB 20, 2017 # 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 1.30 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 130,000 for Chairman, EUR 99,000 for Vice Chairman, and EUR 66,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Maarit Aarni-Sirvio, For Against Management Kaj-Gustaf Bergh, Tom Johnstone, Mikael Lilius, Risto Murto and Markus Rauramo as Directors; Elect Karin Falk and Johan Forssell as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management auditor 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- WASHINGTON PRIME GROUP INC Ticker: WPG Security ID: 92939N102 Meeting Date: AUG 30, 2016 Meeting Type: Annual Record Date: JUL 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis G. Conforti For For Management 1.2 Elect Director John J. Dillon, III For For Management 1.3 Elect Director Robert J. Laikin For For Management 1.4 Elect Director John F. Levy For For Management 1.5 Elect Director Mark S. Ordan For Withhold Management 1.6 Elect Director Jacquelyn R. Soffer For Withhold Management 2 Change Company Name to "Washington For For Management Prime Group Inc." 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WASHINGTON PRIME GROUP INC. Ticker: WPG Security ID: 93964W108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Taggert Birge For For Management 1.2 Elect Director Louis G. Conforti For For Management 1.3 Elect Director John J. Dillon, III For For Management 1.4 Elect Director Robert J. Laikin For For Management 1.5 Elect Director John F. Levy For For Management 1.6 Elect Director Sheryl G. von Blucher For For Management 1.7 Elect Director Jacquelyn R. Soffer For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Articles of Incorporation to For For Management Change the Vote Requirement to Amend Bylaws 4 Increase Authorized Common Stock For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL PLC Ticker: WFT Security ID: G48833100 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Mohamed A. Awad For For Management 1B Elect Director David J. Butters For Against Management 1C Elect Director John D. Gass For For Management 1D Elect Director Emyr Jones Parry For For Management 1E Elect Director Francis S. Kalman For For Management 1F Elect Director William E. Macaulay For For Management 1G Elect Director Mark A. McCollum For For Management 1H Elect Director Robert K. Moses, Jr. For For Management 1I Elect Director Guillermo Ortiz For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 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 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director John S. Chen For For Management 1c Elect Director Lloyd H. Dean For For Management 1d Elect Director Elizabeth A. Duke For For Management 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Donald M. James For For Management 1g Elect Director Cynthia H. Milligan For Against Management 1h Elect Director Karen B. Peetz For For Management 1i Elect Director Federico F. Pena For For Management 1j Elect Director James H. Quigley For For Management 1k Elect Director Stephen W. Sanger For For Management 1l Elect Director Ronald L. Sargent For For Management 1m Elect Director Timothy J. Sloan For For Management 1n Elect Director Susan G. Swenson For For Management 1o Elect Director Suzanne M. Vautrinot 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 KPMG LLP as Auditors For For Management 5 Review and Report on Business Standards Against Against Shareholder 6 Provide for Cumulative Voting Against Against Shareholder 7 Report on Divesting Non-Core Business Against Against Shareholder 8 Report on Gender Pay Gap Against Abstain Shareholder 9 Report on Lobbying Payments and Policy Against Against Shareholder 10 Adopt Global Policy Regarding the Against Abstain Shareholder Rights of Indigenous People -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Anthony (Tony) John Howarth as For For Management Director 2b Elect Wayne G. Osborn Director For For Management 2c Elect Vanessa M. Wallace as Director For For Management 2d Elect Jennifer A. Westacott as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Richard Goyder, Group Managing Director of the Company 5 Approve the Grant of Performance For For Management Rights to Terry Bowen, Finance Director of the Company -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 04, 2016 Meeting Type: Annual Record Date: SEP 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin I. Cole For For Management 1b Elect Director Kathleen A. Cote For For Management 1c Elect Director Henry T. DeNero For For Management 1d Elect Director Michael D. Lambert For For Management 1e Elect Director Len J. Lauer For For Management 1f Elect Director Matthew E. Massengill For For Management 1g Elect Director Sanjay Mehrotra For For Management 1h Elect Director Stephen D. Milligan For For Management 1i Elect Director Paula A. Price For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WESTFIELD CORP Ticker: WFD Security ID: Q9701H107 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Elect Brian Schwartz as Director For For Management 4 Elect Roy Furman as Director For For Management 5 Elect Mark R Johnson as Director For For Management 6 Elect Steven Lowy as Director For For Management 7 Elect Jeffrey Goldstein as Director For For Management 8 Elect Dawn Ostroff as Director For For Management -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 09, 2016 Meeting Type: Annual Record Date: DEC 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Equity Awards to For For Management Brian Hartzer, Managing Director and Chief Executive Officer of the Company 4a Elect Ewen Crouch as Director For For Management 4b Elect Peter Marriott as Director For For Management -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: JUN 19, 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 Elect David Atkins as Director For For Management 6 Elect Adam Crozier as Director For For Management 7 Elect Deanna Oppenheimer as Director For For Management 8 Re-elect Richard Baker as Director For For Management 9 Re-elect Alison Brittain as Director For For Management 10 Re-elect Nicholas Cadbury as Director For For Management 11 Re-elect Sir Ian Cheshire as Director For For Management 12 Re-elect Chris Kennedy as Director For For Management 13 Re-elect Louise Smalley as Director For For Management 14 Re-elect Susan Martin 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFM Security ID: 966837106 Meeting Date: FEB 17, 2017 Meeting Type: Annual Record Date: DEC 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Elstrott For Against Management 1b Elect Director Mary Ellen Coe For For Management 1c Elect Director Shahid (Hass) Hassan For For Management 1d Elect Director Stephanie Kugelman For For Management 1e Elect Director John Mackey For For Management 1f Elect Director Walter Robb For For Management 1g Elect Director Jonathan Seiffer For For Management 1h Elect Director Morris (Mo) Siegel For For Management 1i Elect Director Jonathan Sokoloff For For Management 1j Elect Director Ralph Sorenson For Against Management 1k Elect Director Gabrielle Sulzberger For For Management 1l Elect Director William (Kip) Tindell, For For Management III 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 5 Proxy Access Against Against Shareholder 6 Report on Food Waste Management Against Abstain Shareholder -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G9736L124 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tessa Bamford as Director For For Management 5 Re-elect John Daly as Director For For Management 6 Re-elect Gareth Davis as Director For For Management 7 Re-elect Pilar Lopez as Director For For Management 8 Re-elect John Martin as Director For For Management 9 Re-elect Alan Murray as Director For For Management 10 Re-elect Frank Roach as Director For For Management 11 Re-elect Darren Shapland as Director For For Management 12 Re-elect Jacqueline Simmonds as For For Management Director 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G9736L124 Meeting Date: MAY 23, 2017 Meeting Type: Special Record Date: MAY 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to For For Management Ferguson plc -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: ADPV09931 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # 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 Report of Supervisory Board None None Management (Non-Voting) 2.c Discuss Remuneration Report None None Management 3.a Adopt Financial Statements For For Management 3.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.c Approve Dividends of EUR 0.79 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Elect Frans Cremers to Supervisory For For Management Board 5.b Elect Ann Ziegler to Supervisory Board For For Management 6 Reelect Kevin Entricken to Executive For For Management Board 7.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Cancellation of Repurchased For For Management Shares 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Chaney as Director For For Management 2b Elect Lawrence Archibald as Director For For Management 2c Elect Ian Macfarlane as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Conditional Spill Against Against Management Resolution -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Holly Kramer as Director For For Management 2b Elect Siobhan McKenna as Director For For Management 2c Elect Kathee Tesija as Director For For Management 3 Approve the Grant of Performance Share For For Management Rights to Brad Banducci, Managing Director and Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Approve Remuneration Policy For For Management 5 Approve Sustainability Report For For Management 6 Re-elect Roberto Quarta as Director For For Management 7 Re-elect Dr Jacques Aigrain as Director For For Management 8 Re-elect Ruigang Li as Director For For Management 9 Re-elect Paul Richardson as Director For For Management 10 Re-elect Hugo Shong as Director For For Management 11 Re-elect Sir Martin Sorrell as Director For For Management 12 Re-elect Sally Susman as Director For For Management 13 Re-elect Solomon Trujillo as Director For For Management 14 Re-elect Sir John Hood as Director For For Management 15 Re-elect Nicole Seligman as Director For For Management 16 Re-elect Daniela Riccardi as Director For For Management 17 Elect Tarek Farahat as Director For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 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 -------------------------------------------------------------------------------- YAHOO! INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 08, 2017 Meeting Type: Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Yahoo Holdings, Inc., For For Management a wholly-owned subsidiary of Yahoo! Inc. 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Appoint Shareholder Director Nominee Against Against Shareholder Kazuo Hashimoto -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: J95732103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Indemnify Directors 3.1 Elect Director Nakata, Takuya For Against Management 3.2 Elect Director Yamahata, Satoshi For For Management 3.3 Elect Director Hosoi, Masahito For Against Management 3.4 Elect Director Yanagi, Hiroyuki For Against Management 3.5 Elect Director Nosaka, Shigeru For For Management 3.6 Elect Director Ito, Masatoshi For For Management 3.7 Elect Director Hakoda, Junya For For Management 3.8 Elect Director Nakajima, Yoshimi For Against Management 3.9 Elect Director Fukui, Taku For For Management -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Begeman For For Management 1.2 Elect Director Christiane Bergevin For For Management 1.3 Elect Director Alexander Davidson For For Management 1.4 Elect Director Richard Graff For For Management 1.5 Elect Director Kimberly Keating For For Management 1.6 Elect Director Nigel Lees For For Management 1.7 Elect Director Peter Marrone For For Management 1.8 Elect Director Patrick J. Mars For For Management 1.9 Elect Director Carl Renzoni For For Management 1.10 Elect Director Jane Sadowsky For For Management 1.11 Elect Director Dino Titaro For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance with the For For Management Requirements of Non-public Issuance of A Shares 2.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-public Issuance of A Shares 2.02 Approve Method and Time of Issuance in For For Management Relation to the Non-public Issuance of A Shares 2.03 Approve Issue Price and Pricing For For Management Principle in Relation to the Non-public Issuance of A Shares 2.04 Approve Number of Shares to be Issued For For Management in Relation to the Non-public Issuance of A Shares 2.05 Approve Use of Proceeds in Relation to For For Management the Non-public Issuance of A Shares 2.06 Approve Lock-Up Period in Relation to For For Management the Non-public Issuance of A Shares 2.07 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits in Relation to the Non-public Issuance of A Shares 2.08 Approve Validity of Resolution in For For Management Relation to the Non-public Issuance of A Shares 2.09 Approve Place of Listing in Relation For For Management to the Non-public Issuance of A Shares 2.10 Approve Method of Subscription in For For Management Relation to the Non-public Issuance of A Shares 3 Approve Feasibility Analysis Report of For For Management Utilizing the Proceeds Raised from the Non-Public Issuance of A Shares 4 Approve Proposal in Relation to the For For Management Non-Public Issuance of A Shares 5 Authorize Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance of A Shares 6 Approve Dilution of Immediate Return For For Management and Remedial Measures Upon the Non-Public Issuance of A Shares 7 Approve Certain Commitments by the For For Management Controlling Shareholders, Directors and Senior Management on the Recovery of Immediate Return 8 Approve Shareholders Return for the For For Management Next Three Years Ending 2016-2018 9 Amendment Articles of Association For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-public Issuance of A Shares 1.02 Approve Method and Time of Issuance in For For Management Relation to the Non-public Issuance of A Shares 1.03 Approve Issue Price and Pricing For For Management Principle in Relation to the Non-public Issuance of A Shares 1.04 Approve Number of Shares to be Issued For For Management in Relation to the Non-public Issuance of A Shares 1.05 Approve Use of Proceeds in Relation to For For Management the Non-public Issuance of A Shares 1.06 Approve Lock-Up Period in Relation to For For Management the Non-public Issuance of A Shares 1.07 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits in Relation to the Non-public Issuance of A Shares 1.08 Approve Validity of Resolution in For For Management Relation to the Non-public Issuance of A Shares 1.09 Approve Place of Listing in Relation For For Management to the Non-public Issuance of A Shares 1.10 Approve Method of Subscription in For For Management Relation to the Non-public Issuance of A Shares 2 Approve Proposal in Relation to the For For Management Non-Public Issuance of A Shares -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: MAR 10, 2017 Meeting Type: Special Record Date: FEB 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Loans to Yancoal For Against Management International (Holding) Co., Limited 2 Approve Extension of Repayment Date of For Against Management Loans Owed by Controlled Subsidiaries 3 Approve ShineWing (HK) CPA Limited as For For Management Overseas Auditor and to Fix Their Remuneration 4.01 Elect Kong Xiangguo as Director For For Management 5 Approve Non-proceeding of Non-public For For Management Issuance of A Shares 6 Approve Provision of Financial For Against Management Guarantee to Wholly-owned Subsidiaries and Controlled Subsidiaries -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: MAR 10, 2017 Meeting Type: Special Record Date: FEB 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-proceeding of Non-public For For Management Issuance of A Shares -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Working Report of the For For Management Board 2 Approve 2016 Working Report of the For For Management Supervisory Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management and Authorize Board to Distribute Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of Liability Insurance For For Management of Directors, Supervisors and Senior Officers 7 Approve External Auditing Firm and to For For Management Fix Their Remuneration 8 Approve Acquisition of 65% Equity For Against Management Interest in Yankuang Group Finance Co. , Ltd. 9 Approve Finance Services Agreement, For Against Management Annual Caps and and Related Transactions 10 Approve Acquisition of Share Capital For For Management of Coal & Allied Industries Limited by Yancoal Australia Co., Ltd. 11 Approve Company's Compliance with the For For Management Requirements of Non-Public Issuance of Shares 12 Approve Feasibility Analysis Report of For For Management Implementing the Use of Proceeds of the Non-Public Issuance of Ordinary Shares 13 Authorize Board to Deal with Matters For For Management Relating to the Non-Public Issuance of Shares at Its Full Discretion 14 Approve Dilution of Immediate Return For For Management and Return Recovery Measures Upon the Non-Public Issuance of Shares 15 Approve Certain Commitments by the For For Management Controlling Shareholders, Directors and Senior Management Relating to Recovery of Immediate Return 16.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of Shares to Specific Persons 16.02 Approve Method and Time of the Issue For For Management in Relation to the Non-Public Issuance of Shares to Specific Persons 16.03 Approve Issue Price and Pricing For For Management Principle in Relation to the Non-Public Issuance of Shares to Specific Persons 16.04 Approve Number of New Shares to be For For Management Issued in Relation to the Non-Public Issuance of Shares to Specific Persons 16.05 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Shares to Specific Persons 16.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Shares to Specific Persons 16.07 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits in Relation to the Non-Public Issuance of Shares to Specific Persons 16.08 Approve Validity of Resolution of the For For Management Issue in Relation to the Non-Public Issuance of Shares to Specific Persons 16.09 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of Shares to Specific Persons 16.10 Approve Method of Subscription in For For Management Relation to the Non-Public Issuance of Shares to Specific Persons 17 Approve Proposal of Non-Public For For Management Issuance of A Shares 18 Approve Provision of Financial For Against Management Guarantees to Subsidiaries and Related Transactions 19 Authorize the Company to Carry Out For Against Management Domestic and Overseas Financing Businesses 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 21 Authorize Repurchase of Issued H Share For For Management Capital 22.01 Elect Li Xiyong as Director For For Management 22.02 Elect Li Wei as Director For For Management 22.03 Elect Wu Xiangqian as Director For For Management 22.04 Elect Wu Yuxiang as Director For For Management 22.05 Elect Zhao Qingchun as Director For For Management 22.06 Elect Guo Dechun as Director For For Management 23.01 Elect Kong Xiangguo as Director For For Management 23.02 Elect Jia Shaohua as Director For For Management 23.03 Elect Pan Zhaoguo as Director For For Management 23.04 Elect Qi Anbang as Director For For Management 24.01 Elect Gu Shisheng as Supervisor For For Management 24.02 Elect Zhou Hong as Supervisor For For Management 24.03 Elect Meng Qingjian as Supervisor For For Management 24.04 Elect Zhang Ning as Supervisor For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 29, 2017 Meeting Type: Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of Shares to Specific Persons 1.02 Approve Method and Time of the Issue For For Management in Relation to the Non-Public Issuance of Shares to Specific Persons 1.03 Approve Issue Price and Pricing For For Management Principle in Relation to the Non-Public Issuance of Shares to Specific Persons 1.04 Approve Number of New Shares to be For For Management Issued in Relation to the Non-Public Issuance of Shares to Specific Persons 1.05 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Shares to Specific Persons 1.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Shares to Specific Persons 1.07 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits in Relation to the Non-Public Issuance of Shares to Specific Persons 1.08 Approve Validity of Resolution of the For For Management Issue in Relation to the Non-Public Issuance of Shares to Specific Persons 1.09 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of Shares to Specific Persons 1.10 Approve Method of Subscription in For For Management Relation to the Non-Public Issuance of Shares to Specific Persons 2 Approve Proposal of Non-Public For For Management Issuance of A Shares 3 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For For Management Meeting and Agenda 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 10.00 Per Share 4 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration of Auditors For For Management 7 Approve Remuneration of Directors in For For Management the Amount of NOK 575,000 for the Chairman, NOK 356,500 for the Vice Chairman, and NOK 312,000 for the Other Directors; Approve Committee Fees 8 Approve Remuneration of Nominating For For Management Committee 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter A. Bassi For For Management 1b Elect Director Ed Yiu-Cheong Chan For For Management 1c Elect Director Edouard Ettedgui For For Management 2 Ratify KPMG Huazhen 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 -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # 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 Mirian M. Graddick-Weir For For Management 1g Elect Director Thomas C. Nelson For For Management 1h Elect Director P. Justin Skala For For Management 1i Elect Director Elane B. Stock For For Management 1j 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Policy and Plan to Eliminate Against Against Shareholder Deforestation in Supply Chain -------------------------------------------------------------------------------- ZOETIS INC. Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory Norden For For Management 1.2 Elect Director Louise M. Parent For For Management 1.3 Elect Director Robert W. Scully For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and For For Management Dividends of CHF 11.30 per Share from Available Earnings 2.2 Approve Dividends of CHF 5.70 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Tom de Swaan as Director and For For Management Board Chairman 4.1b Reelect Joan Amble as Director For For Management 4.1c Reelect Susan Bies as Director For For Management 4.1d Reelect Alison Carnwath as Director For For Management 4.1e Reelect Christoph Franz as Director For For Management 4.1f Reelect Jeffrey Hayman as Director For For Management 4.1g Reelect Fred Kindle as Director For For Management 4.1h Reelect Monica Maechler as Director For For Management 4.1i Reelect Kishore Mahbubani as Director For For Management 4.1j Reelect David Nish as Director For For Management 4.1k Elect Catherine Bessant as Director For For Management 4.2.1 Appoint Tom de Swaan as Member of the For For Management Compensation Committee 4.2.2 Appoint Christoph Franz as Member of For For Management the Compensation Committee 4.2.3 Appoint Fred Kindle as Member of the For For Management Compensation Committee 4.2.4 Appoint Kishore Mahbubani as Member of For For Management the Compensation Committee 4.3 Designate Andreas Keller as For For Management Independent Proxy 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Maximum Remuneration of Board For For Management of Directors Until 2018 AGM in the Amount of CHF 5 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee for Fiscal 2018 in the Amount of CHF 74.3 Million 6 Approve Creation of CHF 4.5 Million For For Management Pool of Authorized Share Capital with Partial Exclusion of Preemptive Rights and CHF 3 Million Pool of Contingent Share Capital without Preemptive Rights 7 Amend Articles Re: Resolutions and For For Management Elections, Duties and Competencies of the Board, Transfer of Competencies, Board Resolutions and Minutes, and Loans to Board Members or Executives 8 Transact Other Business (Voting) For Against Management ===================== SPDR MSCI ACWI Low Carbon Target ETF ===================== 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jonathan Asquith as Director For For Management 6 Re-elect Caroline Banszky as Director For For Management 7 Re-elect Simon Borrows as Director For For Management 8 Elect Stephen Daintith as Director For For Management 9 Re-elect Peter Grosch as Director For For Management 10 Re-elect David Hutchison as Director For For Management 11 Re-elect Simon Thompson as Director For For Management 12 Re-elect Julia Wilson as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board Acting Through the For For Management Audit and Compliance Committee to Fix Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Approve Increase in the Aggregate For For Management Annual Limit of Fees Payable to Directors 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # 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 Vance D. Coffman For For Management 1d Elect Director David B. Dillon For For Management 1e Elect Director Michael L. Eskew For For Management 1f Elect Director Herbert L. Henkel 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 Inge G. Thulin For For Management 1k 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Holy Land Principles Against Against Shareholder -------------------------------------------------------------------------------- A. O. SMITH CORPORATION Ticker: AOS Security ID: 831865209 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gloster B. Current, Jr. For For Management 1.2 Elect Director William P. Greubel For For Management 1.3 Elect Director Idelle K. Wolf For For Management 1.4 Elect Director Gene C. Wulf 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 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Benjamin Zhengmin Pan as Director For For Management 3b Elect Poon Chung Yin Joseph as Director For For Management 3c Elect Chang Carmen I-Hua as Director For For Management 3d 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 For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management (Non-Binding) 3 Approve Discharge of Board and Senior For Against Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.76 per Share 5 Approve CHF 5.6 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 6 Approve Creation of CHF 24 Million For For Management Pool of Authorized Share Capital without Preemptive Rights 7.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 4.4 Million 7.2 Approve Maximum Remuneration of For Against Management Executive Committee in the Amount of CHF 52 Million 8.1 Reelect Matti Alahuhta as Director For For Management 8.2 Reelect David Constable as Director For For Management 8.3 Reelect Frederico Curado as Director For For Management 8.4 Elect Lars Foerberg as Director For For Management 8.5 Reelect Louis Hughes as Director For For Management 8.6 Reelect David Meline as Director For For Management 8.7 Reelect Satish Pai as Director For For Management 8.8 Reelect Jacob Wallenberg as Director For For Management 8.9 Reelect Ying Yeh as Director For For Management 8.10 Reelect Peter Voser as Director and For For Management Board Chairman 9.1 Appoint David Constable as Member of For For Management the Compensation Committee 9.2 Appoint Frederico Curado as Member of For For Management the Compensation Committee 9.3 Appoint Ying Yeh as Member of the For For Management Compensation Committee 10 Designate Hans Zehnder as Independent For For Management Proxy 11 Ratify Ernst and Young AG as Auditors For For Management 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director Edward M. Liddy For For Management 1.5 Elect Director Nancy McKinstry For For Management 1.6 Elect Director Phebe N. Novakovic For For Management 1.7 Elect Director William A. Osborn For For Management 1.8 Elect Director Samuel C. Scott, III For For Management 1.9 Elect Director Daniel J. Starks For For Management 1.10 Elect Director Glenn F. Tilton For For Management 1.11 Elect Director Miles D. White 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 Approve Omnibus Stock Plan For For Management 6 Amend Nonqualified Employee Stock For For Management Purchase Plan 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Edward M. Liddy For For Management 1.3 Elect Director Melody B. Meyer For For Management 1.4 Elect Director Frederick H. Waddell 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 Declassify the Board of Directors For For Management 5 Report on Lobbying Payments and Policy Against Abstain Shareholder 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC Ticker: ADN Security ID: G00434111 Meeting Date: FEB 02, 2017 Meeting Type: Annual Record Date: JAN 31, 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 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Julie Chakraverty as Director For For Management 6 Re-elect Martin Gilbert as Director For For Management 7 Re-elect Andrew Laing as Director For For Management 8 Re-elect Rod MacRae as Director For For Management 9 Re-elect Richard Mully as Director For For Management 10 Re-elect Val Rahmani as Director For For Management 11 Re-elect Bill Rattray as Director For For Management 12 Re-elect Jutta af Rosenborg as Director For For Management 13 Re-elect Akira Suzuki as Director For For Management 14 Re-elect Simon Troughton as Director For For Management 15 Re-elect Hugh Young as Director For For Management 16 Re-elect Gerhard Fusenig as Director For For Management 17 Approve Remuneration Report For For Management 18 Approve Remuneration Policy For For Management 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 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 24 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC Ticker: ADN Security ID: G00434111 Meeting Date: JUN 19, 2017 Meeting Type: Court Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC Ticker: ADN Security ID: G00434111 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management All-Share Merger of Standard Life plc and Aberdeen Asset Management plc -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS S.A Ticker: ABE Security ID: E0003D111 Meeting Date: APR 02, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.1 Amend Articles Re: Board Composition, For For Management Meetings and Committees 4.2 Amend Article 29 Re: Distribution of For For Management Dividends 5 Approve Shareholder Remuneration For For Management either in Shares or Cash with a Charge Against Reserves 6.1 Ratify Appointment of and Elect Marina For For Management Serrano Gonzalez as Director 6.2 Ratify Appointment of and Elect For For Management Sandrine Lagumina as Director 6.3 Ratify Appointment of and Elect Enrico For For Management Letta as Director 6.4 Ratify Appointment of and Elect Luis G. For For Management Fortuno as Director 6.5 Ratify Appointment of and Elect For For Management Francisco Javier Brossa Galofre as Director 6.6 Ratify Appointment of and Elect For For Management Director 6.7 Reelect G3T SL as Director For For Management 7 Renew Appointment of Deloitte as For For Management Auditor 8 Advisory Vote on Remuneration Report For For Management 9 Approve Remuneration Policy For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Ticker: ABN Security ID: N0162C102 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open meeting None None Management 2 Announcements None None Management 3.a Receive Report of the Management Board None None Management 3.b Adopt Annual Accounts None None Management 4 Discuss Agenda of ABN AMRO Group N.V. None None Management AGM of 18 May 2016 5.a Amend Articles of Association STAK AAG None None Management 5.b Amend Trust Conditions STAK AAG For For Management 6 Other Business (Non-voting) None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Ticker: ABN Security ID: N0162C102 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # 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 Report of Supervisory Board None None Management (Non-Voting) 2.c Receive Announcements from the None None Management Chairman of the Employee Council 2.d Discussion on Company's Corporate None None Management Governance Structure 2.e Discuss Implementation of Remuneration None None Management Policy 2.f Receive Announcements from Auditor None None Management 2.g Adopt Financial Statements and For For Management Statutory Reports 3.a Receive Explanation on Company's None None Management Dividend Policy 3.b Approve Dividends of EUR 0.84 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Receive Report on Functioning of None None Management External Auditor 6 Receive Information on Intention to None None Management Appoint Kees van Dijkhuizen to Management Board 7.a Opportunity to Recommend Candidates None None Management for Nomination for a Vacancy in the Supervisory Board 7.b Reelect Annemieke Roobeek to For For Management Supervisory Board 8.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Other Business and Close Meeting None None Management -------------------------------------------------------------------------------- ABOITIZ POWER CORPORATION Ticker: AP Security ID: Y0005M109 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting Held Last May 16, 2016 2 Approve 2016 Annual Report and For For Management Financial Statements 3 Appoint External Auditor For For Management 4 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management in 2016 Up to May 15, 2017 5.1 Elect Enrique M. Aboitiz as Director For For Management 5.2 Elect Jon Ramon Aboitiz as Director For For Management 5.3 Elect Erramon I. Aboitiz as Director For For Management 5.4 Elect Antonio R. Moraza as Director For For Management 5.5 Elect Mikel A. Aboitiz as Director For For Management 5.6 Elect Jaime Jose Y. Aboitiz as Director For For Management 5.7 Elect Carlos C. Ejercito as Director For For Management 5.8 Elect Romeo L. Bernardo as Director For For Management 5.9 Elect Alfonso A. Uy as Director For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 10, 2017 Meeting Type: Annual Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jaime Ardila For For Management 1b Elect Director Charles H. Giancarlo For For Management 1c Elect Director Herbert Hainer For For Management 1d Elect Director William L. Kimsey For For Management 1e Elect Director Marjorie Magner For For Management 1f Elect Director Nancy McKinstry For For Management 1g Elect Director Pierre Nanterme For For Management 1h Elect Director Gilles C. Pelisson For For Management 1i Elect Director Paula A. Price For For Management 1j Elect Director Arun Sarin For For Management 1k Elect Director Frank K. Tang 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 KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Determine the Price Range at which For For Management Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock -------------------------------------------------------------------------------- ACER INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stan Shih with Shareholder No. 2 For For Management as Non-Independent Director 1.2 Elect George Huang with Shareholder No. For For Management 5 as Non-Independent Director 1.3 Elect Jason Chen with Shareholder No. For For Management 857788 as Non-Independent Director 1.4 Elect Carolyn Yeh, Representative of For For Management Hung Rouan Investment Corp., with Shareholder No. 5978 as Non-Independent Director 1.5 Elect a Representative of Smart For For Management Capital Corp. with Shareholder No. 545878 as Non-Independent Director 1.6 Elect F. C. Tseng with Shareholder No. For For Management 771487 as Independent Director 1.7 Elect Ji Ren Lee with Shareholder No. For For Management 857786 as Independent Director 1.8 Elect Simon Chang with Sharheolder No. For For Management 157790 as Independent Director 1.9 Elect Charles Hsu with Shareholder No. For For Management 916903 as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ACTELION LTD. Ticker: ATLN Security ID: H0032X135 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Jean-Pierre Garnier as Director For For Management 4.1b Reelect Jean-Paul Clozel as Director For For Management 4.1c Reelect Juhani Anttila as Director For For Management 4.1d Reelect Robert Bertolini as Director For For Management 4.1e Reelect John Greisch as Director For For Management 4.1f Reelect Peter Gruss as Director For For Management 4.1g Reelect Michael Jacobi as Director For For Management 4.1h Reelect Jean Malo as Director For For Management 4.1i Reelect David Stout as Director For For Management 4.1j Reelect Herna Verhagen as Director For For Management 4.2 Elect Jean-Pierre Garnier as Board For For Management Chairman 4.3a Appoint Herna Verhagen as Member of For For Management the Compensation Committee 4.3b Appoint Jean-Pierre Garnier as Member For For Management of the Compensation Committee 4.3c Appoint John Griesch as Member of the For For Management Compensation Committee 5.1a Elect Ludo Ooms as Director For For Management 5.1b Elect Claudio Cescato as Director For For Management 5.1c Elect Andrea Ostinelli as Director For For Management 5.1d Elect Pascal Hoorn as Director For For Management 5.1e Elect Julian Bertschinger as Director For For Management 5.2 Elect Ludo Ooms as Board Chairman For For Management 5.3a Appoint Claudio Cescato as Member of For For Management the Compensation Committee 5.3b Appoint Andrea Ostinelli as Member of For For Management the Compensation Committee 5.3c Appoint Pascal Hoorn as Member of the For For Management Compensation Committee 6 Approve Issuance of Shares in Idorsia For For Management Ltd. to Actelion Shareholders in Connection with Spin-Off 7 Designate BDO AG as Independent Proxy For For Management 8 Ratify Ernst & Young AG as Auditors For For Management 9 Approve CHF 681,000 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Corti For For Management 1.2 Elect Director Hendrik Hartong, III For For Management 1.3 Elect Director Brian G. Kelly For For Management 1.4 Elect Director Robert A. Kotick For For Management 1.5 Elect Director Barry Meyer For For Management 1.6 Elect Director Robert Morgado For For Management 1.7 Elect Director Peter Nolan For For Management 1.8 Elect Director Casey Wasserman For For Management 1.9 Elect Director Elaine Wynn For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 06, 2017 Meeting Type: Annual Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Patrick Battle For For Management 1.2 Elect Director Gordon D. Harnett For For Management 1.3 Elect Director Robert F. McCullough For For Management 1.4 Elect Director Dominic J. Pileggi 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 Declassify the Board of Directors For For Management 5 Approve Dividend Increase Against Against Shareholder -------------------------------------------------------------------------------- ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. Ticker: ADANIPORTS Security ID: Y00130107 Meeting Date: AUG 09, 2016 Meeting Type: Annual Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Approve Dividend on Preference Shares For For Management 4 Reelect Malay Mahadevia as Director For For Management 5 Approve S R B C & Co LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Karan Adani, For For Management Chief Executive Officer 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Issuance of Non-Convertible For Against Management Debentures 9 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. Ticker: ADANIPORTS Security ID: Y00130107 Meeting Date: JUN 27, 2017 Meeting Type: Court Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ADECCO GROUP AG Ticker: ADEN Security ID: H00392318 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and For For Management Dividends of CHF 1.50 per Share 2.2 Approve EUR 154 Million Reduction in For For Management Share Capital and Capital Repayment of EUR 0.90 per Share 2.3 Amend Articles Re: Threshold to Submit For For Management Items to Agenda 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.7 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 34.8 Million 5.1.1 Reelect Rolf Doerig as Director and as For For Management Board Chairman 5.1.2 Reelect Jean-Christophe Deslarzes as For For Management Director 5.1.3 Reelect Alexander Gut as Director For For Management 5.1.4 Reelect Didier Lamouche as Director For Against Management 5.1.5 Reelect David Prince as Director For For Management 5.1.6 Reelect Wanda Rapaczynski as Director For For Management 5.1.7 Reelect Kathleen Taylor as Director For For Management 5.1.8 Elect Ariane Gorin as Director For For Management 5.2.1 Appoint Alexander Gut as Member of the For For Management Compensation Committee 5.2.2 Appoint Jean-Christophe Deslarzes as For For Management Member of the Compensation Committee 5.2.3 Appoint Wanda Rapaczynski as Member of For For Management the Compensation Committee 5.2.4 Appoint Kathleen Taylor as Member of For For Management the Compensation Committee 5.3 Designate Andreas Keller as For For Management Independent Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6.1 Approve Partial Cancellation of For For Management Conditional Capital 6.2 Approve Creation of CHF 855,780 Pool For For Management of Capital without Preemptive Rights 7 Establish Range for Board Size For Against Management 8 Change Location of Registered For For Management Office/Headquarters to Zurich, Switzerland 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Remuneration of Supervisory For For Management Board 6 Approve Creation of EUR 50 Million For For Management Pool of Capital with Preemptive Rights 7 Approve Creation of EUR 16 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Creation of EUR 20 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 9.2 Ratify KPMG AG as Auditors for For For Management Half-Year and Quarterly Reports 2017 9.3 Ratify KPMG AG as Auditors for the For For Management 2018 Interim Financial Statements Until the 2018 AGM -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Justine Roberts as Director For For Management 5 Re-elect Annette Court as Director For For Management 6 Re-elect David Stevens as Director For For Management 7 Re-elect Geraint Jones as Director For For Management 8 Re-elect Colin Holmes as Director For For Management 9 Re-elect Jean Park as Director For For Management 10 Re-elect Penny James as Director For For Management 11 Re-elect Manning Rountree as Director For For Management 12 Re-elect Owen Clarke as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: FEB 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy Banse For For Management 1b Elect Director Edward Barnholt For For Management 1c Elect Director Robert Burgess For For Management 1d Elect Director Frank Calderoni For For Management 1e Elect Director James Daley For For Management 1f Elect Director Laura Desmond For For Management 1g Elect Director Charles Geschke For For Management 1h Elect Director Shantanu Narayen For For Management 1i Elect Director Daniel Rosensweig For For Management 1j Elect Director John 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 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director John C. Brouillard For For Management 1.3 Elect Director Brad W. Buss For For Management 1.4 Elect Director Fiona P. Dias For For Management 1.5 Elect Director John F. Ferraro For For Management 1.6 Elect Director Thomas R. Greco For For Management 1.7 Elect Director Adriana Karaboutis For For Management 1.8 Elect Director Eugene I. Lee, Jr. For For Management 1.9 Elect Director William S. Oglesby For For Management 1.10 Elect Director Reuben E. Slone For For Management 1.11 Elect Director Jeffrey C. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PCL Ticker: ADVANC Security ID: Y0014U183 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge 2016 Operating Results None None Management Report 4 Approve Financial Statements For For Management 5 Approve Allocation of Income as For For Management Dividend 6 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Somprasong Boonyachai as Director For For Management 7.2 Elect Krairit Euchukanonchai as For For Management Director 7.3 Elect Somchai Lertsutiwong as Director For For Management 8 Elect Prasan Chuaphanich as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Issuance and Sale of Warrants For For Management to Employees of the Company and Subsidiaries 11 Approve Issuance of Shares for the For For Management Conversion of Warrants to be Issued to Employees of the Company and its Subsidiaries 12 Approve Allocation of Warrants to For For Management Somchai Lertsutiwong 13 Other Business For Against Management -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Trading Procedures Governing For For Management Derivatives Products 9 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 10 Approve Disposal of Equity in For Against Management Advantech LNC Technology Co., Ltd. 11.1 Elect K.C.Liu with Shareholder No. For For Management 00000001 as Non-Independent Director 11.2 Elect Ted Hsu with ID No. Q120226XXX For For Management as Non-Independent Director 11.3 Elect Donald Chang, Representative of For For Management AIDC Investment Corp., with Shareholder No. 00000040 as Non-Independent Director 11.4 Elect Chaney Ho, Representative of For For Management Advantech Foundation, with Shareholder No. 00000163 as Non-Independent Director 11.5 Elect Jeff Chen with ID No. B100630XXX For For Management as Independent Director 11.6 Elect Benson Liu with ID No. For For Management P100215XXX as Independent Director 11.7 Elect Joseph Yu with Shareholder No. For For Management 00017301 as Independent Director 12 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management in 2016 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 Discuss Financial Statements and None None Management Receive Auditors' Reports (Non-Voting) 3.4 Adopt Financial Statements and For For Management Statutory Reports 3.5 Approve Dividends of EUR 0.26 per For For Management Common Share and EUR 0.00650 per Common Share B 4 Ratify PricewaterhouseCoopers as For For Management Auditors 5.1 Approve Discharge of Management Board For For Management 5.2 Approve Discharge of Supervisory Board For For Management 6.1 Reelect Dona Young to Supervisory Board For For Management 6.2 Elect William Connelly to Supervisory For For Management Board 6.3 Elect Mark Ellman to Supervisory Board For For Management 7.1 Elect Matthew Rider to Management Board For For Management 8.1 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 8.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8.3 Authorize Board to Issue Shares Up To For For Management 1 Percent of Issued Capital Under Incentive Plans 8.4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- AENA S.A. Ticker: AENA Security ID: E526K0106 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Ratify Appointment of and Elect For Against Management Francisco Javier Martin Ramiro as Director 5.2 Elect Maria Jesus Romero de Avila For Against Management Torrijos as Director 5.3 Elect Alicia Segovia Marco as Director For Against Management 6 Authorize Issuance of Non-Convertible For Against Management Bonds/Debentures and/or Other Debt Securities up to EUR 5 Billion 7 Amend Articles Re: Company Name, For For Management Corporate Purpose, Nationality, Registered Office, Fiscal Year, Annual Statements, Reserves and Distribution of Profits 8 Change Company Name to Aena SME SA For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AEON CO., LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoko, Hiroshi For For Management 1.2 Elect Director Okada, Motoya For Against Management 1.3 Elect Director Mori, Yoshiki For For Management 1.4 Elect Director Yamashita, Akinori For For Management 1.5 Elect Director Sato, Ken For For Management 1.6 Elect Director Uchinaga, Yukako For For Management 1.7 Elect Director Nagashima, Toru For For Management 1.8 Elect Director Tsukamoto, Takashi For Against Management 1.9 Elect Director Ono, Kotaro For For Management -------------------------------------------------------------------------------- AERCAP HOLDINGS NV Ticker: AER Security ID: N00985106 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Board of Directors For For Management 7a Elect Michael G. Walsh as Director For For Management 7b Elect James A. Lawrence as Director For For Management 7c Reelect Salem R.A.A. Al Noaimi as For Against Management Director 7d Reelect Homaid A.A.M. Al Shemmari as For For Management Director 7e Reelect James N. Chapman as Director For For Management 7f Reelect Marius J.L. Jonkhart as For For Management Director 8 Designate Deputy CFO to Represent the For For Management Management in Case All Directors are Absent or Prevented from Acting 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 10b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10c Authorize Additional Capital Increase For For Management of up to 10 Percent of Issued Capital for Future Acquisitions 10d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 12 Approve Cancellation of Repurchased For For Management Shares 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP Ticker: ADP Security ID: F00882104 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.64 per Share 4 Approve Transaction with the French For For Management State 5 Approve Transaction with the Musee du For For Management Louvre 6 Approve Transaction with the Musee For For Management d'Orsay and the Musee de l'Orangerie 7 Approve Transaction with Media For For Management Aeroports de Paris 8 Approve Transaction with SNCF Mobilite For For Management 9 Approve Transaction with SNCF Reseau For For Management and the Caisse des Depots et Consignations 10 Approve Transaction with l'Ecole For For Management Nationale Superieure Louis Lumiere 11 Approve Transaction with Chateau du For For Management Musee et du Domaine National de Versailles 12 Approve Transaction with Atout France For For Management 13 Approve Transaction with RATP and STIF For For Management 14 Approve Transaction with Societe de For For Management distribution Aeroportuaire 15 Approve Transaction with Paris Musees For For Management 16 Approve Transaction with the For For Management Groupement d'Interet Public Paris2024 17 Approve Transaction with Groupe Vinci For For Management 18 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 19 Non-Binding Vote on Compensation of For For Management Augustin de Romanet, Chairman and CEO 20 Non-Binding Vote on Compensation of For For Management Patrick Jeantet, Vice-CEO 21 Approve Remuneration Policy of For For Management Chairman and CEO 22 Ratify Change Location of Registered For For Management Office to, 1 Rue de France, 93290, Tremblay en France 23 Amend Articles 1, 13, 14, 15, 16 of For Against Management Bylaws Re: Board of Directors 24 Amend Article 18 of Bylaws to Comply For Against Management with Legal Changes Re: Transactions between Directors and Shareholders 25 Amend Article 20 of Bylaws to Comply For For Management with Legal Changes Re: General Meetings 26 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation 27 Elect Genievre Chaux-Debry as Director For Against Management 28 Elect Michel Massoni as Director For Against Management 29 Elect Muriel Penicaud as Director For Against Management 30 Elect Denis Robin as Director For Against Management 31 Elect Perrine Vidalenche as Director For Against Management 32 Subjected to Approval of Item 23, For Against Management Appoint Gilles Leblanc as Censor 33 Approve Remuneration of Directors and For For Management Censors in the Aggregate Amount of EUR 350,000 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Independent Director For Did Not Vote Management 2 Elect Alternate Fiscal Council Member For Did Not Vote Management 3 Rectify Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: APR 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Fix Number of Fiscal Council Members For For Management 4 Elect Fiscal Council Members For Did Not Vote Management 4.1 Elect Andre Eduardo Dantas as Fiscal None For Shareholder Council Member and Paulo Roberto Bellentani Brandao as Alternate Appointed by Minority Shareholder 4.2 Elect Carlos Eduardo Teixeira Taveiros None For Shareholder as Fiscal Council Member and Joao Gustavo Specialski da Silveira as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: MAY 29, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Nova Energia For For Management Holding S.A. 2 Elect Director and Alternates For Against Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For For Management 1c Elect Director Frank M. Clark For For Management 1d Elect Director Betsy Z. Cohen For For Management 1e Elect Director Molly J. Coye For For Management 1f Elect Director Roger N. Farah For For Management 1g Elect Director Jeffrey E. Garten For For Management 1h Elect Director Ellen M. Hancock For For Management 1i Elect Director Richard J. Harrington For For Management 1j Elect Director Edward J. Ludwig For For Management 1k Elect Director Joseph P. Newhouse For For Management 1l Elect Director Olympia J. Snowe For For Management 2 Ratify KPMG LLP as Auditors For For Management 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 None One Year Management 6A Report on Lobbying Payments and Policy Against Against Shareholder 6B Report on Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Jide J. Zeitlin For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Provide Directors May Be Removed With For For Management or Without Cause 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 01, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director Paul S. Amos, II For For Management 1c Elect Director W. Paul Bowers For For Management 1d Elect Director Kriss Cloninger, III For For Management 1e Elect Director Toshihiko Fukuzawa For For Management 1f Elect Director Elizabeth J. Hudson For For Management 1g Elect Director Douglas W. Johnson For For Management 1h Elect Director Robert B. Johnson For For Management 1i Elect Director Thomas J. Kenny For For Management 1j Elect Director Charles B. Knapp For For Management 1k Elect Director Karole F. Lloyd For For Management 1l Elect Director Joseph L. Moskowitz For For Management 1m Elect Director Barbara K. Rimer For For Management 1n Elect Director Melvin T. Stith 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 KPMG LLP as Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy V. Armes For For Management 1.2 Elect Director Michael C. Arnold For For Management 1.3 Elect Director P. George Benson For For Management 1.4 Elect Director Wolfgang Deml For For Management 1.5 Elect Director George E. Minnich For For Management 1.6 Elect Director Martin H. Richenhagen For For Management 1.7 Elect Director Gerald L. Shaheen For For Management 1.8 Elect Director Mallika Srinivasan For For Management 1.9 Elect Director Hendrikus Visser For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: MAY 17, 2017 Meeting Type: Annual/Special Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' Reports (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.1.3 Adopt Financial Statements For For Management 2.2.1 Receive Explanation on Reserves and None None Management Dividend Policy 2.2.2 Approve Dividends of EUR 2.10 Per Share For For Management 2.3.1 Approve Discharge of Directors For For Management 2.3.2 Approve Discharge of Auditors For For Management 3 Discuss and Approve Remuneration Report For For Management 4.1 Elect Katleen Vandeweyer as For For Management Independent Director 4.2 Reelect Bart De Smet as Director For For Management 5.1 Approve Cancellation of 7,170,522 For For Management Repurchased Shares 5.2.1 Receive Special Board Report Re: None None Management Belgian Company Law Article 604 5.2.2 Renew Authorization to Increase Share For For Management Capital up to 155.40 Million within the Framework of Authorized Capital 5.3 Amend Article 10 Re: Board of Directors For For Management 5.4 Amend Article 12 Re: Management of the For For Management Company 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 15, 2017 Meeting Type: Annual Record Date: JAN 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heidi Kunz For For Management 1.2 Elect Director Sue H. Rataj For For Management 1.3 Elect Director George A. Scangos For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AGNC INVESTMENT CORP. Ticker: AGNC Security ID: 00123Q104 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AGNC INVESTMENT CORP. Ticker: AGNC Security ID: 00123Q104 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary D. Kain For For Management 1.2 Elect Director Morris A. Davis For For Management 1.3 Elect Director Larry K. Harvey For For Management 1.4 Elect Director Prue B. Larocca For For Management 1.5 Elect Director Paul E. Mullings 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 -------------------------------------------------------------------------------- AGNICO EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Sean Boyd For For Management 1.3 Elect Director Martine A. Celej For For Management 1.4 Elect Director Robert J. Gemmell For For Management 1.5 Elect Director Mel Leiderman For For Management 1.6 Elect Director Deborah A. McCombe For For Management 1.7 Elect Director James D. Nasso For For Management 1.8 Elect Director Sean Riley For For Management 1.9 Elect Director J. Merfyn Roberts For For Management 1.10 Elect Director Jamie C. Sokalsky For For Management 1.11 Elect Director Howard R. Stockford For For Management 1.12 Elect Director Pertti Voutilainen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the Board For For Management of Supervisors 3 Approve 2016 Final Financial Accounts For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Fixed Asset Investment For For Management Budget 6 Elect Liao Luming as Director For For Management 7 Elect Huang Zhenzhong as Director For For Management 8 Elect Wang Xingchun as Supervisor For For Management 9 Approve Final Remuneration Plan for For For Management Directors and Supervisors 10 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors 11 Amend Articles of Association For Against Shareholder 12 To Listen to the 2016 Work Report of None None Management Independent Directors of the Bank 13 To Listen to the 2016 Report on the None None Management Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors of the Bank 14 To Listen to the Report on the None None Management Management of Connected Transactions -------------------------------------------------------------------------------- AGUAS ANDINAS S.A. Ticker: AGUAS-A Security ID: P4171M125 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 CLP 15.26 per Share 3 Present Dividend Policy None None Management 4 Receive Report Regarding Related-Party None None Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration of Directors For For Management 8 Present Board's Report on Expenses None None Management 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Present Directors' Committee Report on None None Management Activities and Expenses 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business For Against Management -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Mohamed Azman Yahya as Director For For Management 4 Elect Edmund Sze-Wing Tse as Director For For Management 5 Elect Jack Chak-Kwong So as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: N0280E105 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Discuss Remuneration Report Containing None None Management Remuneration Policy 2.4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends of EUR1.35 per Share 4.3 Approve Discharge of Non-Executive For For Management Members of the Board of Directors 4.4 Approve Discharge of Executive Members For For Management of the Board of Directors 4.5 Ratify Ernst & Young Accountants LLP For For Management as Auditors 4.6 Reelect Denis Ranque as Non-Executive For For Management Director 4.7 Reelect Ralph D. Crosby, Jr. as For For Management Non-Executive Director 4.8 Reelect Hermann-Josef Lamberti as For For Management Non-Executive Director 4.9 Elect Lord Drayson (Paul) as For For Management Non-Executive Director 4.10 Proposal to change the Company name For For Management from Airbus Group SE to Airbus SE 4.11 Grant Board Authority to Issue Shares For For Management Up To 0.51 Percent of Issued Capital and Excluding Preemptive Rights Re: ESOP and LTIP Plans 4.12 Grant Board Authority to Issue Shares For For Management Up To 1.15 Percent of Issued Capital and Excluding Preemptive Rights Re: Company Funding 4.13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.14 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- AIRPORTS OF THAILAND PUBLIC CO., LTD. Ticker: AOT Security ID: Y0028Q111 Meeting Date: JAN 27, 2017 Meeting Type: Annual Record Date: DEC 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed For For Management 2 Acknowledge Operating Results of 2016 For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Payment of Dividend 5.1 Elect Prasong Poontaneat as Director For For Management 5.2 Elect Manit Nitiprateep as Director For For Management 5.3 Elect Sarawut Benjakul as Director For For Management 5.4 Elect Manas Jamveha as Director For For Management 5.5 Elect Manu Mekmok as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Alteration in Par Value and For For Management Amend Memorandum of Association 9 Other Business For Against Management -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Toyoda, Kanshiro For For Management 2.2 Elect Director Ihara, Yasumori For For Management 2.3 Elect Director Mitsuya, Makoto For For Management 2.4 Elect Director Fujie, Naofumi For For Management 2.5 Elect Director Okabe, Hitoshi For For Management 2.6 Elect Director Usami, Kazumi For For Management 2.7 Elect Director Ozaki, Kazuhisa For For Management 2.8 Elect Director Kobayashi, Toshio For For Management 2.9 Elect Director Haraguchi, Tsunekazu For For Management 2.10 Elect Director Hamada, Michiyo For For Management 2.11 Elect Director Nishikawa, Masahiro For For Management 2.12 Elect Director Uenaka, Hiroshi For For Management 2.13 Elect Director Ogiso, Satoshi For For Management 2.14 Elect Director Shimizu, Kanichi For For Management 3 Appoint Statutory Auditor Kobayashi, For For Management Ryo 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monte Ford For For Management 1.2 Elect Director Frederic Salerno For For Management 1.3 Elect Director Bernardus Verwaayen For For Management 2 Amend Omnibus Stock Plan 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 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 28, 2017 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 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 AmendCompany Bylaws 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 For Management 2017 13 Receive Information on Donations Made None None Management in 2016 -------------------------------------------------------------------------------- ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3.1 Elect Director Jim W. Nokes For For Management 3.2 Elect Director William H. Hernandez For For Management 3.3 Elect Director Luther C. Kissam, IV For For Management 3.4 Elect Director Douglas L. Maine For For Management 3.5 Elect Director J. Kent Masters For For Management 3.6 Elect Director James J. O'Brien For For Management 3.7 Elect Director Barry W. Perry For For Management 3.8 Elect Director Gerald A. Steiner For For Management 3.9 Elect Director Harriett Tee Taggart For For Management 3.10 Elect Director Alejandro Wolff For For Management 4 Approve Omnibus Stock Plan For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ALDAR PROPERTIES PJSC Ticker: ALDAR Security ID: M0517N101 Meeting Date: MAR 20, 2017 Meeting Type: Annual Record Date: MAR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Dividends of AED 0.11 per For For Management Share for FY 2016 5 Approve Remuneration of Directors for For For Management FY 2016 6 Approve Discharge of Directors for FY For For Management 2016 7 Approve Discharge of Auditors for FY For For Management 2016 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director Steven R. Hash For For Management 1.3 Elect Director John L. Atkins, III For For Management 1.4 Elect Director James P. Cain For For Management 1.5 Elect Director Maria C. Freire For For Management 1.6 Elect Director Richard H. Klein For For Management 1.7 Elect Director James H. Richardson 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 Increase Authorized Common Stock For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # 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 M. Michele Burns For For Management 1.4 Elect Director Christopher J. Coughlin For For Management 1.5 Elect Director Ludwig N. Hantson For For Management 1.6 Elect Director John T. Mollen For For Management 1.7 Elect Director R. Douglas Norby For For Management 1.8 Elect Director Alvin S. Parven For For Management 1.9 Elect Director Andreas Rummelt For For Management 1.10 Elect Director Ann M. Veneman For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Provide For Confidential Running Vote Against Against Shareholder Tallies On Executive Pay Matters -------------------------------------------------------------------------------- ALFA LAVAL AB Ticker: ALFA Security ID: W04008152 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Board's Report; Receive None None Management Committees' Report 9 Receive Financial Statements and None None Management Statutory Reports 10a Accept Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 4.25 Per Share 10c Approve Discharge of Board and For For Management President 11 Receive Nomination Committee's Report None None Management 12 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board; Fix Number of Auditors (2) and Deputy Auditors (2) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.58 Million to the Chairman and SEK 525,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 14 Reelect Arne Frank, Ulla Litzen, For For Management Anders Narvinger (Chair), Finn Rausing, Jorn Rausing, Ulf Wiinberg and Margareth Ovrum as Directors; Elect Anna Ohlsson-Lejon as New Director; Elect Hakan Olsson Reising and Joakim Thilstedt as Auditors 15 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For Against Management 2.1 Elect Director Ishiguro, Denroku For For Management 2.2 Elect Director Kanome, Hiroyuki For For Management 2.3 Elect Director Kubo, Taizo For For Management 2.4 Elect Director Miyake, Shunichi For For Management 2.5 Elect Director Masunaga, Koichi For For Management 2.6 Elect Director Izumi, Yasuki For For Management 2.7 Elect Director Arakawa, Ryuji For For Management 2.8 Elect Director Katsuki, Hisashi 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 Kamigaki, For For Management Seisui 3.2 Appoint Statutory Auditor Kato, For For Management Yoshitaka 4 Appoint Alternate Statutory Auditor For For Management Ueda, Yuji -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 13, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel Yong Zhang as Director For For Management 1.2 Elect Chee Hwa Tung as Director For For Management 1.3 Elect Jerry Yang as Director For For Management 1.4 Elect Wan Ling Martello as Director For For Management 1.5 Elect Eric Xiandong Jing as Director For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Hogan For For Management 1.2 Elect Director Joseph Lacob For For Management 1.3 Elect Director C. Raymond Larkin, Jr. For For Management 1.4 Elect Director George J. Morrow For For Management 1.5 Elect Director Thomas M. Prescott For For Management 1.6 Elect Director Andrea L. Saia For For Management 1.7 Elect Director Greg J. Santora For For Management 1.8 Elect Director Susan E. Siegel For For Management 1.9 Elect Director Warren S. Thaler 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 -------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC. Ticker: ATD.B Security ID: 01626P403 Meeting Date: SEP 20, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For Withhold Management 1.2 Elect Director Nathalie Bourque For For Management 1.3 Elect Director Jacques D'Amours For Withhold Management 1.4 Elect Director Jean Elie For For Management 1.5 Elect Director Richard Fortin For Withhold Management 1.6 Elect Director Brian Hannasch For For Management 1.7 Elect Director Melanie Kau For For Management 1.8 Elect Director Monique F. Leroux For For Management 1.9 Elect Director Real Plourde For Withhold Management 1.10 Elect Director Daniel Rabinowicz For For Management 1.11 Elect Director Jean Turmel For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 SP 1: Approve Human Rights Risk Against Against Shareholder Assessment -------------------------------------------------------------------------------- ALKERMES PLC Ticker: ALKS Security ID: G01767105 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Mitchell For For Management 1.2 Elect Director Richard F. Pops For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Omnibus Stock Plan For For Management 5 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights 6 Adjourn Meeting For Against Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ALLEGHANY CORPORATION Ticker: Y Security ID: 017175100 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ian H. Chippendale For For Management 1b Elect Director Weston M. Hicks For For Management 1c Elect Director Jefferson W. Kirby For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ALLERGAN PLC Ticker: AGN Security ID: G0177J108 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nesli Basgoz For For Management 1b Elect Director Paul M. Bisaro For For Management 1c Elect Director James H. Bloem For For Management 1d Elect Director Christopher W. Bodine For For Management 1e Elect Director Adriane M. Brown For For Management 1f Elect Director Christopher J. Coughlin For For Management 1g Elect Director Catherine M. Klema For For Management 1h Elect Director Peter J. McDonnell For For Management 1i Elect Director Patrick J. O'Sullivan For For Management 1j Elect Director Brenton L. Saunders For For Management 1k Elect Director Ronald R. Taylor For For Management 1l Elect Director Fred G. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Executive Incentive Bonus Plan For For Management 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Ticker: ADS Security ID: 018581108 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Roger H. Ballou For For Management 1.3 Elect Director Kelly J. Barlow For For Management 1.4 Elect Director D. Keith Cobb For For Management 1.5 Elect Director E. Linn Draper, Jr. For For Management 1.6 Elect Director Edward J. Heffernan For For Management 1.7 Elect Director Kenneth R. Jensen For For Management 1.8 Elect Director Robert A. Minicucci For For Management 1.9 Elect Director Timothy J. Theriault For For Management 1.10 Elect Director Laurie A. Tucker 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 Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 7.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Affiliation Agreement with For For Management Allianz Global Health GmbH 6.1 Elect Helmut Perlet to the Supervisory For For Management Board 6.2 Elect Michael Diekmann to the For Against Management Supervisory Board 6.3 Elect Sophie Boissard to the For Against Management Supervisory Board 6.4 Elect Christine Bosse to the For Against Management Supervisory Board 6.5 Elect Friedrich Eichiner to the For Against Management Supervisory Board 6.6 Elect Herbert Hainer to the For Against Management Supervisory Board 6.7 Elect Jim Hagemann Snabe to the For Against Management Supervisory Board -------------------------------------------------------------------------------- ALLY FINANCIAL INC. Ticker: ALLY Security ID: 02005N100 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Franklin W. Hobbs For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Robert T. Blakely For For Management 1.4 Elect Director Maureen A. For For Management Breakiron-Evans 1.5 Elect Director William H. Cary For For Management 1.6 Elect Director Mayree C. Clark For For Management 1.7 Elect Director Kim S. Fennebresque For For Management 1.8 Elect Director Marjorie Magner For For Management 1.9 Elect Director John J. Stack For For Management 1.10 Elect Director Michael F. Steib For For Management 1.11 Elect Director Jeffrey J. Brown For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ALPHA Security ID: X0085P155 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For For Management Remuneration 4 Approve Director Remuneration For For Management 5 Authorize Convertible Debt Issuance For Against Management 6 Elect Directors, Appoint Independent For Against Management Board Members and Members of Audit Committee 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # 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 For Management 1.9 Elect Director Alan R. Mulally For For Management 1.10 Elect Director Paul S. Otellini For For Management 1.11 Elect Director K. Ram Shriram For For Management 1.12 Elect Director Shirley M. Tilghman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Report on Political Contributions Against Against Shareholder 9 Report on Gender Pay Gap Against Against Shareholder 10 Report on Charitable Contributions Against Against Shareholder 11 Adopt Holy Land Principles Against Against Shareholder 12 Report on Fake News Against Against Shareholder -------------------------------------------------------------------------------- ALPS ELECTRIC CO. LTD. Ticker: 6770 Security ID: J01176114 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Kataoka, Masataka For For Management 2.2 Elect Director Kuriyama, Toshihiro For For Management 2.3 Elect Director Kimoto, Takashi For For Management 2.4 Elect Director Sasao, Yasuo For For Management 2.5 Elect Director Amagishi, Yoshitada For For Management 2.6 Elect Director Umehara, Junichi For For Management 2.7 Elect Director Edagawa, Hitoshi For For Management 2.8 Elect Director Daiomaru, Takeshi For For Management 2.9 Elect Director Okayasu, Akihiko For For Management 2.10 Elect Director Saeki, Tetsuhiro For For Management 2.11 Elect Director Kega, Yoichiro For For Management 2.12 Elect Director Sato, Hiroyuki For For Management -------------------------------------------------------------------------------- ALTAGAS LTD. Ticker: ALA Security ID: 021361100 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Catherine M. Best, Victoria A. For For Management Calvert, David W. Cornhill, Allan L. Edgeworth, Daryl H. Gilbert, David M. Harris, Robert B. Hodgins, Phillip R. Knoll, David F. Mackie, and M. Neil McCrank as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director Victoria A. Calvert For For Management 1.3 Elect Director David W. Cornhill For For Management 1.4 Elect Director Allan L. Edgeworth For For Management 1.5 Elect Director Daryl H. Gilbert For For Management 1.6 Elect Director David M. Harris For For Management 1.7 Elect Director Robert B. Hodgins For For Management 1.8 Elect Director Phillip R. Knoll For For Management 1.9 Elect Director David F. Mackie For For Management 1.10 Elect Director M. Neil McCrank For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALTICE NV Ticker: ATC Security ID: N0R25F103 Meeting Date: SEP 06, 2016 Meeting Type: Special Record Date: AUG 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Amend Articles Re: Representation of For For Management the Company 2b Amend Articles Re: Changes in Rules For For Management for Granting Titles to Executive Board Members 2c Amend Articles Re: Changes in Rules For For Management for Suspension of Vice-President 2d Amend Articles Re: Changes in Quorum For Against Management and Voting Requirements Board Meetings 2e Amend Articles Re: Miscellaneous For For Management Changes 3a Approve Remuneration of Dexter Goei For Against Management 3b Approve Remuneration of Michel Combes For For Management 4 Approve Discharge of Patrick Drahi as For For Management Resigning CEO 5 Close Meeting None None Management -------------------------------------------------------------------------------- ALTICE NV Ticker: ATC Security ID: N0R25F103 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Discuss Remuneration Policy for None None Management Management Board Members 3 Adopt Annual Accounts for Financial For For Management Year 2016 4 Approve Discharge of Executive Board For For Management Members 5 Approve Discharge of Non-Executive For For Management Board Members 6 Elect M. Scott Matlock as For For Management Non-Executive Director 7 Elect J. Allavena as Director For For Management 8.a Approve Executive Annual Cash Bonus For Against Management Plan 8.b Amend Remuneration Policy For Against Management 8.c Approve Stock Option Plan For Against Management 8.d Amend Remuneration of Michel Combes For Against Management 8.e Amend Remuneration of Dexter Goei For Against Management 8.f Amend Remuneration of Dennis Okhuijsen For Against Management 8.g Approve Remuneration of Supervisory For For Management Board 9 Authorize Repurchase of Issued Share For For Management Capital 10 Proposal to Cancel shares the Company For For Management holds in its own capital 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- ALTICE NV Ticker: ATC Security ID: N0R25F111 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Discuss Remuneration Policy for None None Management Management Board Members 3 Adopt Annual Accounts for Financial For For Management Year 2016 4 Approve Discharge of Executive Board For For Management Members 5 Approve Discharge of Non-Executive For For Management Board Members 6 Elect M. Scott Matlock as For For Management Non-Executive Director 7 Elect J. Allavena as Director For For Management 8.a Approve Executive Annual Cash Bonus For Against Management Plan 8.b Amend Remuneration Policy For Against Management 8.c Approve Stock Option Plan For Against Management 8.d Amend Remuneration of Michel Combes For Against Management 8.e Amend Remuneration of Dexter Goei For Against Management 8.f Amend Remuneration of Dennis Okhuijsen For Against Management 8.g Approve Remuneration of Supervisory For For Management Board 9 Authorize Repurchase of Issued Share For For Management Capital 10 Proposal to Cancel shares the Company For For Management holds in its own capital 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald L. Baliles For For Management 1.2 Elect Director Martin J. Barrington For For Management 1.3 Elect Director John T. Casteen, III For For Management 1.4 Elect Director Dinyar S. Devitre For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director Debra J. Kelly-Ennis For For Management 1.7 Elect Director W. Leo Kiely, III For For Management 1.8 Elect Director Kathryn B. McQuade For For Management 1.9 Elect Director George Munoz For For Management 1.10 Elect Director Nabil Y. Sakkab For For Management 1.11 Elect Director Virginia E. Shanks 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 Cease Tobacco-Related Advertising Against Against Shareholder -------------------------------------------------------------------------------- AMADA HOLDINGS CO., LTD. Ticker: 6113 Security ID: J01218106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Okamoto, Mitsuo For For Management 2.2 Elect Director Isobe, Tsutomu For For Management 2.3 Elect Director Abe, Atsushige For For Management 2.4 Elect Director Shibata, Kotaro For For Management 2.5 Elect Director Kudo, Hidekazu 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 3.1 Appoint Statutory Auditor Ito, For For Management Katsuhide 3.2 Appoint Statutory Auditor Nishiura, For For Management Seiji 4 Appoint Alternate Statutory Auditor For For Management Murata, Makoto 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04908112 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # 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 5.1 Elect Nicolas Huss as Director For For Management 5.2 Reelect Jose Antonio Tazon Garcia as For Against Management Director 5.3 Reelect Luis Maroto Camino as Director For For Management 5.4 Reelect David Gordon Comyn Webster as For For Management Director 5.5 Reelect Pierre-Henri Gourgeon as For For Management Director 5.6 Reelect Guillermo de la Dehesa Romero For For Management as Director 5.7 Reelect Clara Furse as Director For For Management 5.8 Reelect Francesco Loredan as Director For Against Management 5.9 Reelect Stuart McAlpine as Director For Against Management 5.10 Reelect Marc Verspyck as Director For Against Management 5.11 Reelect Roland Busch as Director For Against Management 6 Advisory Vote on Remuneration Report For Against Management 7 Approve Remuneration of Directors For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # 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 John Seely Brown For For Management 1d Elect Director Jamie S. Gorelick For For Management 1e Elect Director Daniel P. Huttenlocher For For Management 1f Elect Director Judith A. McGrath For For Management 1g Elect Director Jonathan J. Rubinstein For For Management 1h Elect Director Thomas O. Ryder For For Management 1i Elect Director Patricia Q. Stonesifer For For Management 1j 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 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Amend Omnibus Stock Plan For For Management 6 Report on Use of Criminal Background Against Against Shareholder Checks in Hiring 7 Include Sustainability as a Against Against Shareholder Performance Measure for Senior Executive Compensation 8 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Cachoeiras For For Management de Macacu Bebidas Ltda. (Cachoeiras de Macacu) 2 Ratify APSIS Consultoria e Avaliacoes For For Management Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Cachoeiras de For For Management Macacu Bebidas Ltda. (Cachoeiras de Macacu) 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Ratify Distribution of Dividends and Interest-on-Capital-Stock Payments 3.1 Fix Number of Directors For For Management 3.2 Elect Directors For Did Not Vote Management 3.3 Elect Aloisio Macario Ferreira de None For Shareholder Souza as Director Appointed by Minority Shareholder 4 Elect Fiscal Council Members and For Abstain Management Alternates 4.1 Elect Paulo Assuncao de Sousa as None For Shareholder Fiscal Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder 5 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect A (Armin) Meyer as Director For For Management 2b Elect K J (Karen) Guerra as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMX L Security ID: P0280A101 Meeting Date: OCT 06, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting of Shares from For Against Management NASDAQ and LATIBEX 2 Approve Option to Receive Shares or For For Management Cash as Second Installment of Dividend of MXN 0.14 Per Share Approved by AGM on April 18, 2016 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMX L Security ID: P0280A101 Meeting Date: APR 05, 2017 Meeting Type: Special Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors for Series L For Against Management Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 01, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # 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 Ursula M. Burns For For Management 1d Elect Director Kenneth I. Chenault For For Management 1e Elect Director Peter Chernin For For Management 1f Elect Director Ralph de la Vega For For Management 1g Elect Director Anne L. Lauvergeon For For Management 1h Elect Director Michael O. Leavitt For For Management 1i Elect Director Theodore J. Leonsis For For Management 1j Elect Director Richard C. Levin For For Management 1k Elect Director Samuel J. Palmisano For For Management 1l Elect Director Daniel L. Vasella For For Management 1m Elect Director Robert D. Walter For For Management 1n Elect Director Ronald A. 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Report on Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Don Cornwell For For Management 1b Elect Director Brian Duperreault For For Management 1c Elect Director Peter R. Fisher For For Management 1d Elect Director John H. Fitzpatrick For For Management 1e Elect Director William G. Jurgensen For For Management 1f Elect Director Christopher S. Lynch For For Management 1g Elect Director Samuel J. Merksamer For For Management 1h Elect Director Henry S. Miller For For Management 1i Elect Director Linda A. Mills For For Management 1j Elect Director Suzanne Nora Johnson For For Management 1k Elect Director Ronald A. Rittenmeyer For For Management 1l Elect Director Douglas M. Steenland For For Management 1m Elect Director Theresa M. Stone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Securities Transfer Restrictions For Against Management 4 Ratify NOL Rights Plan (NOL Pill) For Against Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gustavo Lara Cantu For For Management 1b Elect Director Raymond P. Dolan For For Management 1c Elect Director Robert D. Hormats For For Management 1d Elect Director Craig Macnab For For Management 1e Elect Director JoAnn A. Reed For For Management 1f Elect Director Pamela D.A. Reeve For For Management 1g Elect Director David E. Sharbutt For For Management 1h Elect Director James D. Taiclet, Jr. For For Management 1i Elect Director Samme L. 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julie A. Dobson For For Management 1b Elect Director Paul J. Evanson For For Management 1c Elect Director Martha Clark Goss For For Management 1d Elect Director Veronica M. Hagen For For Management 1e Elect Director Julia L. Johnson For For Management 1f Elect Director Karl F. Kurz For For Management 1g Elect Director George MacKenzie For For Management 1h Elect Director Susan N. Story 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 Omnibus Stock Plan For For Management 5 Approve Nonqualified Employee Stock For For Management Purchase Plan 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # 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 Siri S. Marshall For For Management 1f Elect Director Jeffrey Noddle For For Management 1g Elect Director H. Jay Sarles For For Management 1h Elect Director Robert F. Sharpe, Jr. For For Management 1i Elect Director Christopher J. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Amato For For Management 1.2 Elect Director Anthony J. Conti For For Management 1.3 Elect Director Frank S. Hermance For Against Management 1.4 Elect Director Gretchen W. McClain 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 -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. Elect Director David Baltimore For For Management 1.2 Elect Director Robert A. Bradway For For Management 1.3 Elect Director Francois de Carbonnel 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 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 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: A090430 Security ID: Y01258105 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors For For Management 4 Elect Kim Seong-soo as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- AMOREPACIFIC GROUP INC. Ticker: A002790 Security ID: Y0126C105 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Catherine Brenner as Director For For Management 2b Elect Patty Akopiantz as Director For For Management 2c Elect Trevor Matthews as Director For For Management 2d Elect Geoff Roberts as Director For For Management 2e Elect Peter Varghese as Director For For Management 2f Elect Mike Wilkins as Director For For Management 3 Approve the Adoption of Remuneration For For Management Report 4 Approve Chief Executive Officer's For For Management Long-Term Incentive for 2017 -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Badie For For Management 1.2 Elect Director Stanley L. Clark For For Management 1.3 Elect Director David P. Falck For For Management 1.4 Elect Director Edward G. Jepsen For For Management 1.5 Elect Director Martin H. Loeffler For For Management 1.6 Elect Director John R. Lord For For Management 1.7 Elect Director R. Adam Norwitt For For Management 1.8 Elect Director Diana G. Reardon 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 One Year Management 5 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 08, 2017 Meeting Type: Annual Record Date: JAN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ray Stata For For Management 1b Elect Director Vincent Roche For For Management 1c Elect Director James A. Champy For For Management 1d Elect Director Bruce R. Evans For For Management 1e Elect Director Edward H. Frank For For Management 1f Elect Director Mark M. Little For For Management 1g Elect Director Neil Novich For For Management 1h Elect Director Kenton J. Sicchitano For For Management 1i Elect Director Lisa T. Su 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 -------------------------------------------------------------------------------- ANDRITZ AG Ticker: ANDR Security ID: A11123105 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: MAR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 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 KPMG Austria GmbH as Auditors For For Management 7 Reelect Christian Nowotny as For For Management Supervisory Board Member -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor A.1 Approve Matters Relating to the For For Management Acquisition of SABMiller plc by Anheuser-Busch InBev SA B.2 Receive Special Board Report and None None Management Special Auditor Report Re: Item 1 B.3 Receive Information on Modifications None None Management to the Assets and Liabilities of the Merging Companies B.4 Approve Transfer of Assets and For For Management Liabilities Re: SABMILLER plc and Anheuser-Busch Inbev SA Transaction B.5 Approve Delisting Re: SABMILLER plc For For Management and Anheuser-Busch Inbev SA Transaction C.6 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B639CJ108 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor A1.a Receive Special Board Report None None Management A1.b Renew Authorization to Increase Share For For Management Capital up to 3 Percent of Issued Share Capital B1 Management Report Regarding the Old None None Management Anheuser-Busch InBev SA/NV B2 Report by the Statutory Auditor None None Management Regarding the Old AB InBev B3 Approval of the Accounts of the Old AB For For Management InBev B4 Approve Discharge to the Directors of For For Management the Old AB InBev B5 Approve Discharge of Auditors of the For For Management Old AB InBev B6 Receive Directors' Reports None None Management B7 Receive Auditors' Reports None None Management B8 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) B.9 Adopt Financial Statements For For Management B10 Approve Discharge to the Directors For For Management B11 Approve Discharge of Auditors For For Management B12.a Elect M.J. Barrington as Director For Against Management B12.b Elect W.F. Gifford Jr. as Director For Against Management B12.c Elect A. Santo Domingo Davila as For Against Management Director B13.a Approve Remuneration Report For For Management B13.b Approve Remuneration of Directors For For Management B13.c Approve Non-Executive Director Stock For For Management Option Grants C1 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francine J. Bovich For For Management 1b Elect Director Jonathan D. Green For For Management 1c Elect Director John H. Schaefer 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 -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James E. Cashman, III For Against Management 1b Elect Director Ajei S. Gopal For For Management 1c Elect Director William R. McDermott 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 Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 2020 Security ID: G04011105 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Wang Wenmo as Director For For Management 5 Elect Wu Yonghua as Director For For Management 6 Elect Lu Hong Te as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 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 Authorize Reissuance of Repurchased For Against Management Shares 12 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Kerry Clark For For Management 1b Elect Director Robert L. Dixon, 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Bylaws For For Management 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jean-Paul Luksic as Director For Against Management 6 Re-elect Ollie Oliveira as Director For For Management 7 Re-elect Gonzalo Menendez as Director For For Management 8 Re-elect Ramon Jara as Director For For Management 9 Re-elect Juan Claro as Director For For Management 10 Re-elect William Hayes as Director For For Management 11 Re-elect Tim Baker as Director For For Management 12 Re-elect Andronico Luksic as Director For For Management 13 Re-elect Vivianne Blanlot as Director For For Management 14 Re-elect Jorge Bande as Director For For Management 15 Elect Francisca Castro as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0408V102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lester B. Knight For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Jin-Yong Cai For For Management 1.4 Elect Director Fulvio Conti For For Management 1.5 Elect Director Cheryl A. Francis For For Management 1.6 Elect Director J. Michael Losh For For Management 1.7 Elect Director Robert S. Morrison For For Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Richard C. Notebaert For For Management 1.10 Elect Director Gloria Santona For For Management 1.11 Elect Director Carolyn Y. Woo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Remuneration Policy For For Management 5 Advisory Vote to Ratify Directors' For For Management Remuneration Report 6 Accept Financial Statements and For For Management Statutory Reports 7 Ratify Ernst & Young LLP as Aon's For For Management Auditors 8 Ratify Ernst & Young LLP as Aon's U.K. For For Management Statutory Auditor 9 Authorize Board to Fix Remuneration of For For Management Auditors 10 Authorise Shares for Market Purchase For Against Management 11 Issue of Equity or Equity-Linked For For Management Securities with Pre-emptive Rights 12 Issue of Equity or Equity-Linked For For Management Securities without Pre-emptive Rights 13 Approve Political Donations For For Management -------------------------------------------------------------------------------- APA GROUP Ticker: APA Security ID: Q0437B100 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven Crane as Director For For Management 2 Elect John Fletcher as Director For For Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Bell For For Management 1.2 Elect Director Tim Cook For For Management 1.3 Elect Director Al Gore For For Management 1.4 Elect Director Bob Iger For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Art Levinson For For Management 1.7 Elect Director Ron Sugar For For Management 1.8 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Disclose Charitable Contributions Against Against Shareholder 6 Adopt Policy to Increase Diversity of Against Against Shareholder Senior Management and Board of Directors 7 Proxy Access Amendments Against Against Shareholder 8 Engage Outside Independent Experts for Against Against Shareholder Compensation Reforms 9 Adopt Share Retention Policy For Against Against Shareholder Senior Executives -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 09, 2017 Meeting Type: Annual Record Date: JAN 12, 2017 # 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 Dennis D. Powell 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 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kewsong Lee For For Management 1b Elect Director Louis J. Paglia For For Management 1c Elect Director Brian S. Posner For For Management 1d Elect Director John D. Vollaro For For Management 2a Elect Director Robert Appleby as For For Management Designated Company Director of Non-U.S. Subsidiaries 2b Elect Director Anthony Asquith as For For Management Designated Company Director of Non-U.S. Subsidiaries 2c Elect Director Dennis R. Brand as For For Management Designated Company Director of Non-U.S. Subsidiaries 2d Elect Director Ian Britchfield as For For Management Designated Company Director of Non-U.S. Subsidiaries 2e Elect Director Pierre-Andre Camps as For For Management Designated Company Director of Non-U.S. Subsidiaries 2f Elect Director Paul Cole as Designated For For Management Company Director of Non-U.S. Subsidiaries 2g Elect Director Graham B.R. Collis as For For Management Designated Company Director of Non-U.S. Subsidiaries 2h Elect Director Michael Constantinides For For Management as Designated Company Director of Non-U.S. Subsidiaries 2i Elect Director Stephen J. Curley as For For Management Designated Company Director of Non-U.S. Subsidiaries 2j Elect Director Nick Denniston as For For Management Designated Company Director of Non-U.S. Subsidiaries 2k Elect Director Seamus Fearon as For For Management Designated Company Director of Non-U.S. Subsidiaries 2l Elect Director Michael Feetham as For For Management Designated Company Director of Non-U.S. Subsidiaries 2m Elect Director Beau H. Franklin as For For Management Designated Company Director of Non-U.S. Subsidiaries 2n Elect Director Giuliano Giovannetti as For For Management Designated Company Director of Non-U.S. Subsidiaries 2o Elect Director Michael Hammer as For For Management Designated Company Director of Non-U.S. Subsidiaries 2p Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 2q Elect Director Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 2r Elect Director Michael H. Kier as For For Management Designated Company Director of Non-U.S. Subsidiaries 2s Elect Director Jason Kittinger as For For Management Designated Company Director of Non-U.S. Subsidiaries 2t Elect Director Gerald Konig as For For Management Designated Company Director of Non-U.S. Subsidiaries 2u Elect Director Mark D. Lyons as For For Management Designated Company Director of Non-U.S. Subsidiaries 2v Elect Director Patrick Mailloux as For For Management Designated Company Director of Non-U.S. Subsidiaries 2w Elect Director Paul Martin as For For Management Designated Company Director of Non-U.S. Subsidiaries 2x Elect Director Robert McDowell as For For Management Designated Company Director of Non-U.S. Subsidiaries 2y Elect Director David H. McElroy as For For Management Designated Company Director of Non-U.S. Subsidiaries 2z Elect Director Francois Morin as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aa Elect Director David J. Mulholland as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ab Elect Director Mark Nolan as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ac Elect Director Nicolas Papadopoulo as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ad Elect Director Michael Price as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ae Elect Director Elisabeth Quinn as For For Management Designated Company Director of Non-U.S. Subsidiaries 2af Elect Director Maamoun Rajeh as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ag Elect Director Andrew T. Rippert as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ah Elect Director Arthur Scace as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ai Elect Director Soren Scheuer as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aj Elect Director Matthew Shulman as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ak Elect Director Budhi Singh as For For Management Designated Company Director of Non-U.S. Subsidiaries 2al Elect Director William A. Soares as For For Management Designated Company Director of Non-U.S. Subsidiaries 2am Elect Director Scott Stirling as For For Management Designated Company Director of Non-U.S. Subsidiaries 2an Elect Director Hugh Sturgess as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ao Elect Director Ross Totten as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ap Elect Director Gerald Wolfe as For For Management Designated Company Director of Non-U.S. Subsidiaries 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LTD. Ticker: ALL Security ID: Q0521T108 Meeting Date: FEB 27, 2017 Meeting Type: Annual Record Date: FEB 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect A Tansey as Director For For Management 2 Elect S Summers Couder as Director For For Management 3 Elect P Ramsey as Director For For Management 4 Elect DCP Banks as Director For For Management 5 Elect K Conlon as Director For For Management 6 Approve the Grant of Performance Share For For Management Rights to Trevor Croker 7 Approve the Remuneration Report For For Management 8 Approve the Amendment to the Company's For For Management Constitution 9 Approve the Reinsertion of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: AUG 30, 2016 Meeting Type: Special Record Date: AUG 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Acquisition of ARM For For Management Holdings plc by SoftBank Group Corp -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: AUG 30, 2016 Meeting Type: Court Record Date: AUG 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Izumiya, Naoki For For Management 2.2 Elect Director Koji, Akiyoshi For For Management 2.3 Elect Director Takahashi, Katsutoshi For For Management 2.4 Elect Director Okuda, Yoshihide For For Management 2.5 Elect Director Kagami, Noboru For For Management 2.6 Elect Director Hamada, Kenji For For Management 2.7 Elect Director Bando, Mariko For For Management 2.8 Elect Director Tanaka, Naoki For For Management 2.9 Elect Director Kosaka, Tatsuro For For Management 2.10 Elect Director Katsuki, Atsushi For For Management 3 Appoint Statutory Auditor Kawakami, For For Management Yutaka 4 Amend Articles to Add Provisions on Against Against Shareholder Shareholder Proposals and Motion of No Confidence against Chairman -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JAN 25, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of the For For Management Property 2 Approve Proposed Issuance of New Units For For Management as Partial Consideration for the Proposed Acquisition -------------------------------------------------------------------------------- ASHLAND GLOBAL HOLDINGS INC. Ticker: ASH Security ID: 044186104 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: DEC 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brendan M. Cummins For For Management 1.2 Elect Director William G. Dempsey For For Management 1.3 Elect Director Jay V. Ihlenfeld For For Management 1.4 Elect Director Barry W. Perry For For Management 1.5 Elect Director Mark C. Rohr For For Management 1.6 Elect Director George A. Schaefer, Jr. For For Management 1.7 Elect Director Janice J. Teal For For Management 1.8 Elect Director Michael J. Ward For For Management 1.9 Elect Director William A. Wulfsohn 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 -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: SEP 07, 2016 Meeting Type: Special Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHT Security ID: G05320109 Meeting Date: SEP 07, 2016 Meeting Type: Annual Record Date: SEP 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Chris Cole as Director For For Management 6 Re-elect Geoff Drabble as Director For For Management 7 Re-elect Brendan Horgan as Director For For Management 8 Re-elect Sat Dhaiwal as Director For For Management 9 Re-elect Suzanne Wood as Director For For Management 10 Re-elect Ian Sutcliffe as Director For For Management 11 Re-elect Wayne Edmunds as Director For For Management 12 Elect Lucinda Riches as Director For For Management 13 Elect Tanya Fratto as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASIAN PAINTS LTD. Ticker: ASIANPAINT Security ID: Y03638114 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: JUN 20, 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 Abhay Vakil as Director For For Management 4 Reelect Amrita Vakil 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 Elect R. Seshasayee as Director For For Management 7 Approve Reappointment and Remuneration For For Management of K.B.S. Anand as Managing Director and CEO 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASICS CORP. Ticker: 7936 Security ID: J03234150 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23.5 2.1 Elect Director Oyama, Motoi For For Management 2.2 Elect Director Kato, Katsumi For For Management 2.3 Elect Director Kato, Isao For For Management 2.4 Elect Director Nishimae, Manabu For For Management 2.5 Elect Director Nishiwaki, Tsuyoshi For For Management 2.6 Elect Director Tanaka, Katsuro For For Management 2.7 Elect Director Kajiwara, Kenji For For Management 2.8 Elect Director Hanai, Takeshi For For Management 2.9 Elect Director Kashiwaki, Hitoshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Onishi, Hirofumi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3 Discuss Remuneration Policy for None None Management Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Receive Explanation on Company's None None Management Reserves and Dividend Policy 8 Approve Dividends of EUR 1.20 Per For For Management Ordinary Share 9 Amend the Remuneration Policy of the For For Management Management Board 10 Approve Performance Share Arrangement For For Management According to Remuneration Policy 11 Approve Number of Stock Options, For For Management Respectively Shares for Employees 12 Discuss Management Board Composition None None Management and Receive Information on Intended Appointment of First van Hout to Management Board 13.a Elect Pauline van der Meer Mohr to For For Management Supervisory Board 13.b Elect Carla Smits-Nusteling to For For Management Supervisory Board 13.c Elect Doug Grose to Supervisory Board For For Management 13.d Elect Wolfgang Ziebart to Supervisory For For Management Board 13.e Discussion of the Supervisory Board None None Management Composition 14 Amend Remuneration of Supervisory Board For For Management 15 Ratify KPMG as Auditors For For Management 16.a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital 16.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Re: Item 16a 16.c Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger 16.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Re: Item 16c 17.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17.b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 18 Authorize Cancellation of Repurchased For For Management Shares 19 Other Business (Non-Voting) None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 1 Re-elect John Buchanan as Director For For Management -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: DEC 06, 2016 Meeting Type: Annual Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 2 Receive and Note the Social & Ethics For For Management Committee Report 3a Re-elect John Buchanan as Director For For Management 3b Re-elect Maureen Manyama as Director For For Management 3c Elect Babalwa Ngonyama as Director For For Management 3d Re-elect David Redfern as Director For Against Management 3e Re-elect Sindi Zilwa as Director For Against Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Tanya Rae as the Individual Registered Auditor 5a Re-elect Roy Andersen as Member of the For For Management Audit and Risk Committee 5b Re-elect John Buchanan as Member of For For Management the Audit and Risk Committee 5c Re-elect Maureen Manyama as Member of For For Management the Audit and Risk Committee 5d Elect Babalwa Ngonyama as Member of For For Management the Audit and Risk Committee 5e Re-elect Sindi Zilwa as Member of the For Against Management Audit and Risk Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Remuneration Policy For For Management 9 Authorise Ratification of Approved For For Management Resolutions 1.1a Approve Remuneration of Board Chairman For For Management 1.1b Approve Remuneration of Board Members For For Management 1.2a Approve Remuneration of Audit & Risk For For Management Committee Chairman 1.2b Approve Remuneration of Audit & Risk For For Management Committee Members 1.3a Approve Remuneration of Remuneration & For For Management Nomination Committee Chairman 1.3b Approve Remuneration of Remuneration & For For Management Nomination Committee Members 1.4a Approve Remuneration of Social & For For Management Ethics Committee Chairman 1.4b Approve Remuneration of Social & For For Management Ethics Committee Members 2 Approve Financial Assistance to For Against Management Related or Inter-related Company 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA B Security ID: W0817X204 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Board's Proposal on None None Management Distribution of Profits 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board; 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2 million for Chairman, SEK 850,000 for Vice Chairman, and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Lars Renstrom, Carl Douglas, For Against Management Ulf Ewaldsson, Eva Karlsson, Birgitta Klasen, Eva Lindqvist, Johan Molin and Jan Svensson as Directors; Elect Sofia Schorling Hogberg as New Directors; Ratify PriceWaterhouseCoopers as Auditors 13 Elect Carl Douglas, Mikael Ekdahl, For For Management Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Approve 2017 LTI Share Matching Plan For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Approve Allocation of Income For For Management 2.a.1 Slate 1 Submitted by Mediobanca Spa None Did Not Vote Shareholder 2.a.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.b Approve Internal Auditors' Remuneration For For Management 3 Approve Remuneration Policy For For Management 4.a Approve Group Long Term Incentive Plan For For Management (LTIP) 2017 4.b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service LTIP 2017 4.c Approve Equity Plan Financing to For For Management Service LTIP 2017 5.a Approve Restricted Stock Plan For For Management 5.b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Restricted Stock Plan 5.c Approve Equity Plan Financing to For For Management Service Restricted Stock Plan 6.a Amend Article 7.2 Re: Company Records For For Management 6.b Amend Article 9 (Capital-Related) For For Management 6.c Amend Article 28.2 (Board-Related) For For Management 6.d Amend Article 32.2 (Board-Related) For For Management -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: ABF Security ID: G05600138 Meeting Date: DEC 09, 2016 Meeting Type: Annual Record Date: DEC 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Emma Adamo as Director For For Management 6 Re-elect John Bason as Director For For Management 7 Re-elect Ruth Cairnie as Director For For Management 8 Re-elect Timothy Clarke as Director For For Management 9 Re-elect Javier Ferran as Director For For Management 10 Re-elect Wolfhart Hauser as Director For For Management 11 Elect Richard Reid as Director For For Management 12 Re-elect Charles Sinclair as Director For For Management 13 Re-elect George Weston 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice 19 Approve 2016 Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elaine D. Rosen For For Management 1b Elect Director Howard L. Carver For For Management 1c Elect Director Juan N. Cento For For Management 1d Elect Director Alan B. Colberg For For Management 1e Elect Director Elyse Douglas For For Management 1f Elect Director Lawrence V. Jackson For For Management 1g Elect Director Charles J. Koch For For Management 1h Elect Director Jean-Paul L. Montupet For For Management 1i Elect Director Paul J. Reilly For For Management 1j Elect Director Robert W. Stein 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 Approve Omnibus Stock Plan For For Management 6 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Hatanaka, Yoshihiko For For Management 2.2 Elect Director Yasukawa, Kenji For For Management 2.3 Elect Director Okajima, Etsuko For For Management 2.4 Elect Director Aizawa, Yoshiharu For For Management 2.5 Elect Director Sekiyama, Mamoru For For Management 2.6 Elect Director Yamagami, Keiko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Leif Johansson as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Marc Dunoyer as Director For For Management 5d Re-elect Genevieve Berger as Director For For Management 5e Elect Philip Broadley as Director For For Management 5f Re-elect Bruce Burlington as Director For For Management 5g Re-elect Graham Chipchase as Director For For Management 5h Re-elect Rudy Markham as Director For For Management 5i Re-elect Shriti Vadera as Director For For Management 5j Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For Against Management 7 Approve Remuneration Policy For For Management 8 Approve EU Political Donations and For For Management Expenditure 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUL 28, 2016 Meeting Type: Special Record Date: JUN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5.1 Elect Tsung-Tang (Jonney) Shih with For For Management Shareholder No. 71 as Non-independent Director 5.2 Elect Chiang-Sheng (Jonathan) Tseng For For Management with Shareholder No. 25370 as Non-independent Director 5.3 Elect Shih-Chang (Ted) Hsu with For For Management Shareholder No. 4 as Non-independent Director 5.4 Elect Cheng-Lai (Jerry) Shen with For For Management Shareholder No. 80 as Non-independent Director 5.5 Elect Yen-Cheng (Eric) Chen with For For Management Shareholder No. 135 as Non-independent Director 5.6 Elect Hsien-Yuen Hsu with Shareholder For For Management No. 116 as Non-independent Director 5.7 Elect Su-Pin (Samson) Hu with For For Management Shareholder No. 255368 as Non-independent Director 5.8 Elect Min-Chieh (Joe) Hsieh with ID No. For For Management A123222XXX as Non-independent Director 5.9 Elect Yu-Chia (Jackie) Hsu with For For Management Shareholder No. 67474 as Non-independent Director 5.10 Elect Tze-Kaing Yang with ID No. For For Management A102241XXX as Non-independent Director 5.11 Elect Ming-Yu Lee with ID No. For For Management F120639XXX as Independent Director 5.12 Elect Chung-Hou (Kenneth) Tai with For For Management Shareholder No. 88 as Independent Director 5.13 Elect Chun-An Sheu with ID No. For For Management R101740XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management 1.3 Elect Director Richard W. Fisher For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director Glenn H. Hutchins For For Management 1.6 Elect Director William E. Kennard For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director Beth E. Mooney For For Management 1.9 Elect Director Joyce M. Roche For For Management 1.10 Elect Director Matthew K. Rose For For Management 1.11 Elect Director Cynthia B. Taylor For For Management 1.12 Elect Director Laura D'Andrea Tyson For For Management 1.13 Elect Director Geoffrey Y. Yang 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 Report on Indirect Political Against Against Shareholder Contributions 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Amend Proxy Access Right Against Against Shareholder 8 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3 Approve Phantom Stock Option Plan For For Management (2017) and Phantom Stock Grant Plan (2017) 4 Elect Marco Emilio Angelo Patuano as For For Management Director 5 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO A Security ID: W10020324 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive CEO's Report; Questions None None Management 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Discharge of Board and For For Management President 8c Approve Allocation of Income and For For Management Dividends of SEK 6.80 Per Share 8d Approve Record Date for Dividend For For Management Payment 9a Determine Number of Members(9) and For For Management Deputy Members of Board(0) 9b Determine Number of Auditors(1) and For For Management Deputy Auditors(0) 10 Reelect Gunilla Berg, Staffan Bohman, For For Management Johan Forssell, Sabine Neuss, Hans Straberg, Anders Ullberg and Peter Wallenberg Jr as Directors; Elect Tina Donikowski and Mats Rahmstrom as New Director 10b Elect Hans Straberg as Board Chairman For For Management 10c Ratify Deloitte as Auditors For For Management 11a Approve Remuneration of Directors in For For Management the Amount of SEK 2.1 million to Chair and SEK 660,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares 11b Approve Remuneration of Auditors For For Management 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12b Approve Performance Based Stock Option For For Management Plan 2017 for Key Employees 13a Acquire Class A Shares Related to For For Management Personnel Option Plan for 2017 13b Acquire Class A Shares Related to For For Management Remuneration of Directors in the Form of Synthetic Shares 13c Transfer Class A Shares Related to For For Management Personnel Option Plan for 2017 13d Sell Class A Shares to Cover Costs For For Management Related to Synthetic Shares to the Board 13e Sell Class A and B Shares to Cover For For Management Costs in Relation to the Performance Related Personnel Option Plans for 2012, 2013, and 2014 14 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO A Security ID: W10020332 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive CEO's Report; Questions None None Management 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Discharge of Board and For For Management President 8c Approve Allocation of Income and For For Management Dividends of SEK 6.80 Per Share 8d Approve Record Date for Dividend For For Management Payment 9a Determine Number of Members(9) and For For Management Deputy Members of Board(0) 9b Determine Number of Auditors(1) and For For Management Deputy Auditors(0) 10 Reelect Gunilla Berg, Staffan Bohman, For For Management Johan Forssell, Sabine Neuss, Hans Straberg, Anders Ullberg and Peter Wallenberg Jr as Directors; Elect Tina Donikowski and Mats Rahmstrom as New Director 10b Elect Hans Straberg as Board Chairman For For Management 10c Ratify Deloitte as Auditors For For Management 11a Approve Remuneration of Directors in For For Management the Amount of SEK 2.1 million to Chair and SEK 660,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares 11b Approve Remuneration of Auditors For For Management 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12b Approve Performance Based Stock Option For For Management Plan 2017 for Key Employees 13a Acquire Class A Shares Related to For For Management Personnel Option Plan for 2017 13b Acquire Class A Shares Related to For For Management Remuneration of Directors in the Form of Synthetic Shares 13c Transfer Class A Shares Related to For For Management Personnel Option Plan for 2017 13d Sell Class A Shares to Cover Costs For For Management Related to Synthetic Shares to the Board 13e Sell Class A and B Shares to Cover For For Management Costs in Relation to the Performance Related Personnel Option Plans for 2012, 2013, and 2014 14 Close Meeting None None Management -------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Ticker: ATO Security ID: 049560105 Meeting Date: FEB 08, 2017 Meeting Type: Annual Record Date: DEC 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert W. Best For For Management 1b Elect Director Kim R. Cocklin For For Management 1c Elect Director Kelly H. Compton For For Management 1d Elect Director Richard W. Douglas For For Management 1e Elect Director Ruben E. Esquivel For For Management 1f Elect Director Rafael G. Garza For For Management 1g Elect Director Richard K. Gordon For For Management 1h Elect Director Robert C. Grable For For Management 1i Elect Director Michael E. Haefner For For Management 1j Elect Director Nancy K. Quinn For For Management 1k Elect Director Richard A. Sampson For For Management 1l Elect Director Stephen R. Springer For For Management 1m Elect Director Richard Ware, II 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 -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: DEC 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on the Group's For For Management Orientations up to 2019 as Presented by the Board's Report 2 Approve Additional Pension Scheme For For Management Agreement with Thierry Breton 3 Approve Remuneration Policy of Thierry For For Management Breton, Chairman and CEO 4 Reelect Thierry Breton as Director For For Management 5 Amend Article 19 of Bylaws Re: Age For For Management Limit of Chairman of the Board 6 Amend Article 23 of Bylaws Re: Age For For Management Limit of CEO 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 5 Reelect Nicolas Bazire as Director For For Management 6 Reelect Valerie Bernis as Director For For Management 7 Reelect Roland Busch as Director For For Management 8 Reelect Colette Neuville as Director For For Management 9 Elect Jean Fleming as Representative For For Management of Employee Shareholders to the Board 10 Elect Alexandra Demoulin as Against Against Management Representative of Employee Shareholders to the Board 11 Approve Auditors' Special Report on For Against Management Related-Party Transactions 12 Non-Binding Vote on Compensation of For For Management Thierry Breton, Chairman and CEO 13 Approve Remuneration Policy of For For Management Chairman and CEO 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 Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize up to 0.09 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 18 Amend Article 16 of Bylaws Re: Terms For For Management of Designation of Employee Representatives in the Board of Directors 19 Amend Article 16 of Bylaws Re: For For Management Employee Shareholder Representatives' Length of Term 20 Amend Article 13 of Bylaws Re: For For Management Composition of the Board of Directors 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213146 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Henry van der Heyden as Director For For Management 2 Elect Michelle Guthrie as Director For For Management 3 Elect Christine Spring as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors 5 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- AURIZON HOLDINGS LTD. Ticker: AZJ Security ID: Q0695Q104 Meeting Date: OCT 18, 2016 Meeting Type: Annual Record Date: OCT 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Russell Caplan as Director For For Management 2b Elect Michael Fraser as Director For For Management 2c Elect Kate Vidgen as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Performance For For Management Rights to Shayne Elliot, Chief Executive Officer of the Company 4a Elect S. J. Halton as Director For For Management 4b Elect G. R. Liebelt as Director For For Management -------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Ticker: AUTO Security ID: G06708104 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ed Williams as Director For For Management 4 Re-elect Trevor Mather as Director For For Management 5 Re-elect Sean Glithero as Director For For Management 6 Re-elect David Keens as Director For For Management 7 Re-elect Jill Easterbrook as Director For For Management 8 Elect Jeni Mundy as Director For For Management 9 Appoint KPMG LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without 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 15 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Ticker: AUTO Security ID: G06708104 Meeting Date: SEP 29, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carl Bass For For Management 1b Elect Director Crawford W. Beveridge For For Management 1c Elect Director Jeff Clarke For For Management 1d Elect Director Scott Ferguson For For Management 1e Elect Director Thomas Georgens For For Management 1f Elect Director Richard (Rick) S. Hill For For Management 1g Elect Director Mary T. McDowell For For Management 1h Elect Director Lorrie M. Norrington For For Management 1i Elect Director Betsy Rafael For For Management 1j Elect Director Stacy J. Smith 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 Amend Qualified Employee Stock For For Management Purchase Plan 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AUTOLIV, INC. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For For Management 1.2 Elect Director Jan Carlson For For Management 1.3 Elect Director Aicha Evans For For Management 1.4 Elect Director Leif Johansson For For Management 1.5 Elect Director David E. Kepler For For Management 1.6 Elect Director Franz-Josef Kortum For For Management 1.7 Elect Director Xiaozhi Liu For For Management 1.8 Elect Director James M. Ringler For For Management 1.9 Elect Director Kazuhiko Sakamoto For For Management 1.10 Elect Director Wolfgang Ziebart 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 AB as Auditors For For Management -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 08, 2016 Meeting Type: Annual Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Bisson For For Management 1.2 Elect Director Richard T. Clark For For Management 1.3 Elect Director Eric C. Fast For For Management 1.4 Elect Director Linda R. Gooden For For Management 1.5 Elect Director Michael P. Gregoire For For Management 1.6 Elect Director R. Glenn Hubbard For For Management 1.7 Elect Director John P. Jones For For Management 1.8 Elect Director William J. Ready For For Management 1.9 Elect Director Carlos A. Rodriguez For For Management 1.10 Elect Director Sandra S. Wijnberg 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 -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 14, 2016 Meeting Type: Annual Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Linda A. Goodspeed For For Management 1.3 Elect Director Sue E. Gove For For Management 1.4 Elect Director Earl G. Graves, Jr. For For Management 1.5 Elect Director Enderson Guimaraes For For Management 1.6 Elect Director J. R. Hyde, III For For Management 1.7 Elect Director D. Bryan Jordan For For Management 1.8 Elect Director W. Andrew McKenna For For Management 1.9 Elect Director George R. Mrkonic, Jr. For For Management 1.10 Elect Director Luis P. Nieto For For Management 1.11 Elect Director William C. Rhodes, III For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glyn F. Aeppel For For Management 1b Elect Director Terry S. Brown For For Management 1c Elect Director Alan B. Buckelew For For Management 1d Elect Director Ronald L. Havner, Jr. For Against Management 1e Elect Director Richard J. Lieb For For Management 1f Elect Director Timothy J. Naughton For For Management 1g Elect Director Peter S. Rummell For For Management 1h Elect Director H. Jay Sarles For For Management 1i Elect Director Susan Swanezy For For Management 1j Elect Director W. Edward Walter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 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 One Year Management -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradley A. Alford For For Management 1b Elect Director Anthony K. Anderson For For Management 1c Elect Director Peter K. Barker For For Management 1d Elect Director Mitchell R. Butier For For Management 1e Elect Director Ken C. Hicks For For Management 1f Elect Director Andres A. Lopez For For Management 1g Elect Director David E.I. Pyott For For Management 1h Elect Director Dean A. Scarborough For For Management 1i Elect Director Patrick T. Siewert For For Management 1j Elect Director Julia A. Stewart For For Management 1k Elect Director Martha N. Sullivan 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 Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Keith Williams as Director For For Management 5 Re-elect Claudia Arney as Director For For Management 6 Re-elect Glyn Barker as Director For For Management 7 Re-elect Andy Briggs as Director For For Management 8 Re-elect Patricia Cross as Director For For Management 9 Re-elect Belen Romana Garcia as For For Management Director 10 Re-elect Michael Hawker as Director For For Management 11 Re-elect Michael Mire as Director For For Management 12 Re-elect Sir Adrian Montague as For For Management Director 13 Re-elect Tom Stoddard as Director For For Management 14 Re-elect Mark Wilson 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 Approve Savings Related Share Option For For Management Scheme 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 Market Purchase of For For Management Preference Shares 24 Authorise Market Purchase of For For Management Preference Shares 25 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 26 Authorise Issue of Equity in Relation For For Management to Any Issuance of SII Instruments 27 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Any Issuance of SII Instruments -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: SEP 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney C. Adkins For For Management 1b Elect Director William J. Amelio For For Management 1c Elect Director J. Veronica Biggins For For Management 1d Elect Director Michael A. Bradley For For Management 1e Elect Director R. Kerry Clark For For Management 1f Elect Director James A. Lawrence For For Management 1g Elect Director Avid Modjtabai For For Management 1h Elect Director Ray M. Robinson For For Management 1i Elect Director William H. Schumann, III 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 KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.16 per Share 4 Non-Binding Vote on Compensation of For For Management Henri de Castries, Chairman and CEO until August 31, 2016 5 Non-Binding Vote on Compensation of For For Management Denis Duverne, Vice CEO until August 31, 2016 6 Non-Binding Vote on Compensation of For For Management Denis Duverne, Chairman of the Board of Directors since September 1, 2016 7 Non-Binding Vote on Compensation of For For Management Thoma Buberl, CEO since September 1, 2016 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of CEO For For Management 10 Approve Auditors' Special Report on For For Management Related-Party Transactions 11 Approve Additional Social Benefits For For Management Agreement with Thomas Buberl, CEO 12 Approve Severance Agreement with For For Management Thomas Buberl 13 Reelect Deanna Oppenheimer as Director For For Management 14 Reelect Ramon de Oliveira as Director For For Management 15 Ratify Appointment of Thomas Buberl as For For Management Director 16 Ratify Appointment of Andre For For Management Francois-Poncet as Director 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million 22 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Capital Increase of Up to For For Management EUR 550 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million 26 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 29 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 30 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Ticker: AXTA Security ID: G0750C108 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Shaver For For Management 1.2 Elect Director Mark Garrett For For Management 1.3 Elect Director Lori J. Ryerkerk For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Friedman For For Management 1.2 Elect Director Cheryl-Ann Lister For For Management 1.3 Elect Director Thomas C. Ramey For For Management 1.4 Elect Director Wilhelm Zeller 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 Deloitte Ltd., Hamilton, For For Management Bermuda as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- B/E AEROSPACE, INC. Ticker: BEAV Security ID: 073302101 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary M. VanDeWeghe For For Management 1.2 Elect Director James F. Albaugh For For Management 1.3 Elect Director John T. Whates For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- B/E AEROSPACE, INC. Ticker: BEAV Security ID: 073302101 Meeting Date: MAR 09, 2017 Meeting Type: Special Record Date: JAN 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Turner as Director For For Management 5 Re-elect Peter Rogers as Director For For Management 6 Re-elect Bill Tame as Director For For Management 7 Re-elect Archie Bethel as Director For For Management 8 Re-elect John Davies as Director For For Management 9 Re-elect Franco Martinelli as Director For For Management 10 Re-elect Sir David Omand as Director For For Management 11 Re-elect Ian Duncan as Director For For Management 12 Re-elect Anna Stewart as Director For For Management 13 Re-elect Jeff Randall as Director For For Management 14 Re-elect Myles Lee as Director For For Management 15 Elect Victoire de Margerie as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir Roger Carr as Director For For Management 6 Re-elect Elizabeth Corley as Director For For Management 7 Re-elect Jerry DeMuro as Director For For Management 8 Re-elect Harriet Green as Director For For Management 9 Re-elect Christopher Grigg as Director For For Management 10 Re-elect Ian King as Director For For Management 11 Re-elect Peter Lynas as Director For For Management 12 Re-elect Paula Reynolds as Director For For Management 13 Re-elect Nicholas Rose as Director For For Management 14 Re-elect Ian Tyler as Director For For Management 15 Elect Charles Woodburn as Director For For Management 16 Reappoint KPMG 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 For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory D. Brenneman For For Management 1b Elect Director Clarence P. Cazalot, Jr. For For Management 1c Elect Director Martin S. Craighead For For Management 1d Elect Director William H. Easter, III For For Management 1e Elect Director Lynn L. Elsenhans For For Management 1f Elect Director Anthony G. Fernandes For For Management 1g Elect Director Claire W. Gargalli For For Management 1h Elect Director Pierre H. Jungels For For Management 1i Elect Director James A. Lash For For Management 1j Elect Director J. Larry Nichols For For Management 1k Elect Director James W. Stewart For For Management 1l Elect Director Charles L. Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: JUN 30, 2017 Meeting Type: Special Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 3 Advisory Vote on Golden Parachutes For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Material Terms of the For For Management Executive Officer Performance Goals -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Hayes For For Management 1.2 Elect Director George M. Smart For For Management 1.3 Elect Director Theodore M. Solso For For Management 1.4 Elect Director Stuart A. Taylor, II 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 One Year Management -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: MAR 12, 2017 # 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 Manuel Gonzalez-Paramo For For Management Martinez-Murillo as Director 2.2 Reelect Carlos Loring Martinez de For For Management Irujo as Director 2.3 Reelect Susana Rodriguez Vidarte as For For Management Director 2.4 Reelect Tomas Alfaro Drake as Director For For Management 2.5 Reelect Lourdes Maiz Carro as Director For For Management 3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4 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 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 8 Billion 6 Approve Remuneration Policy For For Management 7 Fix Maximum Variable Compensation Ratio For For Management 8 Appoint KPMG Auditores as Auditor For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at Eight For For Management 4.1 Elect Lazaro de Mello Brandao as For Against Management Director 4.2 Elect Luiz Carlos Trabuco Cappi as For For Management Director 4.3 Elect Denise Aguiar Alvarez as Director For Against Management 4.4 Elect Joao Aguiar Alvarez as Director For Against Management 4.5 Elect Carlos Alberto Rodrigues For Against Management Guilherme as Director 4.6 Elect Milton Matsumoto as Director For Against Management 4.7 Elect Jose Alcides Munhoz as Director For Against Management 4.8 Elect Aurelio Conrado Boni as Director For Against Management 4.9 Elect Director Appointed by Minority None Abstain Shareholder Shareholder 5 Elect Fiscal Council Members For Did Not Vote Management 5.1 Elect Joao Carlos de Oliveira as None For Shareholder Fiscal Council Member and Joao Sabino as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For Against Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Articles 9, 12, 13, 17, 21, 24 For For Management and 27 -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Appointed by Preferred None Abstain Shareholder Shareholder 2.1 Elect Luiz Carlos de Freitas as Fiscal None Did Not Vote Shareholder Council Member and Jose Luiz Rodrigues Bueno as Alternate Appointed by Preferred Shareholder 2.2 Elect Walter Luis Bernardes Albertoni None For Shareholder as Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO DE SABADELL S.A Ticker: SAB Security ID: E15819191 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Anthony Frank Elliott Ball as For For Management Director 3.2 Ratify Appointment of and Elect Manuel For For Management Valls Morato as Director 3.3 Reelect Maria Teresa Garcia-Mila For For Management Lloveras as Director 3.4 Reelect Jose Luis Negro Rodriguez as For For Management Director 4 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 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 2 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 6 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 7 Approve Share Appreciation Rights Plan For For Management 8 Fix Maximum Variable Compensation For For Management Ratio of Designated Group Members 9 Advisory Vote on Remuneration Report For Against Management 10 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3.1 Elect Aldo Cesar Martins Braido as For For Management Fiscal Council Member and Ieda Aparecida Moura Cagni as Alternate 3.2 Elect Christianne Dias Ferreira as For For Management Fiscal Council Member and Rafael Rezende Brigolini as Alternate 3.3 Elect Felipe Palmeira Bardella as For For Management Fiscal Council Member and Luiz Fernando Alves as Alternate 3.4 Elect Giorgio Bampi as Fiscal Council For For Management Member and Paulo Roberto Franceschi as Alternate 3.5 Elect Mauricio Graccho de Severiano For For Management Cardoso as Fiscal Council Member and Alexandre Gimenez Neves as Alternate Appointed by Minority Shareholder 3.6 Elect Fiscal Council Member Appointed None Abstain Shareholder by Minority Shareholder 4.1 Elect Daniel Sigelmann as Director For Against Management 4.2 Elect Fabiano Felix do Nascimento as For Against Management Director 4.3 Elect Fabricio da Soller as Director For Against Management 4.4 Elect Julio Cesar Costa Pinto as For Against Management Director 4.5 Elect Odair Lucietto as Director For Against Management 4.6 Elect Paulo Rogerio Caffarelli as For For Management Director 4.7 Elect Beny Parnes as Director For For Management 4.8 Elect Luiz Serafim Spinola Santos as For For Management Director 4.9 Elect Director Appointed by Minority None Abstain Shareholder Shareholder 5 Approve Remuneration of Fiscal Council For For Management Members 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Audit For Against Management Committee Members -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for membership of For For Management the BM&FBovespa State Governance Program 2 Amend Articles For For Management 3 Approve Bonus Matching Plan For Against Management -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL S.A Ticker: POP Security ID: E2R98T283 Meeting Date: FEB 19, 2017 Meeting Type: Special Record Date: FEB 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles Re: Capital Increase, For For Management Meeting Types, Convening of General Meetings and Board of General Meetings; Remove Transitory Provision 1.2 Amend Articles Re: Board of Directors, For For Management Composition, Functioning and Adoption of Resolutions 1.3 Amend Article 26 Re: Director For For Management Remuneration; Add Transitory Provision 1.4 Amend Articles Re: Audit and For For Management Appointments Committees 1.5 Amend Articles Re: Governing Bodies, For For Management Delegation of Powers and General Management 2 Amend Articles of General Meeting For For Management Regulations Re: Approval and Amendment of Meeting Regulations, Board of Meetings, Reports and Clarifications Request or Additional Information 3 Approve Remuneration Policy For For Management 4.1 Elect Emilio Saracho Rodriguez de For For Management Torres as Director 4.2 Ratify Appointment of and Elect Pedro For For Management Larena Landeta as Director 4.3 Ratify Appointment of and Elect Jaime For For Management Ruiz Sacristan as Director 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL S.A Ticker: POP Security ID: E2R98T283 Meeting Date: APR 09, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Treatment of Net Loss For For Management 1.3 Approve Discharge of Board For For Management 2.1 Ratify Appointment of and Elect Carlos For For Management Gonzalez Fernandez as Director 2.2 Ratify Appointment of and Elect For Against Management Antonio Gonzalez-Adalid Garcia-Zozaya as Director 3 Renew Appointment of For Against Management PricewaterhouseCoopers as Auditor 4 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 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 2.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 6 Approve Partial Spin-Off of Banco For For Management Popular Portugal SA; Approve Spin-Off Balance Sheet; and Approve Submission of the Spin-Off to the Special Tax Regime 7 Fix Maximum Variable Compensation Ratio For For Management 8 Advisory Vote on Remuneration Report For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) S.A. Ticker: SANB4 Security ID: P1505Z160 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 4.1 Elect Director Appointed by Minority None Against Shareholder Shareholder 4.2 Elect Director Appointed by Preferred None Abstain Shareholder Shareholder 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: P1505Z160 Meeting Date: DEC 21, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Vote Management 2 Ratify Remuneration of Company's For Did Not Vote Management Management for Fiscal Year 2016 3 Approve Local Long-Term Incentive For Did Not Vote Management Program -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: P1505Z160 Meeting Date: DEC 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alvaro Antonio Cardoso de Souza For Did Not Vote Management as Board Chairman 2 Dismiss Jesus Maria Zabalza Lotina as For Did Not Vote Management Vice-Chairman 3 Elect Sergio Agapito Lires Rial as For Did Not Vote Management Vice-Chairman -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: APR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Ratify Appointment of and Elect For For Management Homaira Akbari as Director 3.B Reelect Jose Antonio Alvarez Alvarez For For Management as Director 3.C Reelect Belen Romana Garcia as Director For For Management 3.D Reelect Ana Patricia Botin-Sanz de For For Management Sautuola y O'Shea as Director 3.E Reelect Rodrigo Echenique Gordillo as For For Management Director 3.F Reelect Esther Gimenez-Salinas i For For Management Colomer as Director 4 Approve Capital Raising For For Management 5 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 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Issuance of Non-Convertible For Against Management Debt Securities up to EUR 50 Billion 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Directors For For Management 10 Fix Maximum Variable Compensation Ratio For For Management 11.A Approve Deferred Multiyear Objectives For For Management Variable Remuneration Plan 11.B Approve Deferred and Conditional For For Management Variable Remuneration Plan 11.C Approve Buy-out Policy For For Management 11.D Approve Employee Stock Purchase Plan For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: BCOLOMBIA Security ID: P1329P158 Meeting Date: SEP 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Merger by Absorption of For For Management Leasing Bancolombia SA Compania de Financiamiento by Company -------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Ticker: 7832 Security ID: Y0606D102 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Ishikawa, Shukuo For For Management 2.2 Elect Director Taguchi, Mitsuaki For For Management 2.3 Elect Director Otsu, Shuji For For Management 2.4 Elect Director Asako, Yuji For For Management 2.5 Elect Director Kawaguchi, Masaru For For Management 2.6 Elect Director Oshita, Satoshi For For Management 2.7 Elect Director Kawashiro, Kazumi For For Management 2.8 Elect Director Matsuda, Yuzuru For For Management 2.9 Elect Director Kuwabara, Satoko For For Management 2.10 Elect Director Noma, Mikiharu For For Management 3 Approve Equity Compensation Plan and For For Management Amend Deep Discount Stock Option Plans -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Ticker: LUMI Security ID: M16043107 Meeting Date: JUL 11, 2016 Meeting Type: Annual Record Date: JUN 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin and Kost For For Management Forer Gabbay & Kasierer as Joint Auditors and Authorize Board to Fix Their Remuneration 3 Reelect David Brodet as Director for a For For Management Three-Year Period 4 Reelect Yoav Nardi as Director for a For For Management Three-Year Period 5 Elect Ester Levanon as Director for a For For Management Three-Year Period 6 Elect Regina Ungar as Director for a For For Management Three-Year Period 7 Elect Yofi Tirosh as Director for a None Against Shareholder Three-Year Period A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Ticker: LUMI Security ID: M16043107 Meeting Date: NOV 03, 2016 Meeting Type: Special Record Date: OCT 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tzahi Frankovits as Director for For Did Not Vote Management a Three-Year Period 1.2 Elect Itzick Sharir as Director for a For For Management Three-Year Period 1.3 Elect Ester Dominissini as Director For For Management for a Three-Year Period 1.4 Elect Gideon Schurr as Director for a None Did Not Vote Shareholder Three-Year Period 1.5 Elect Yoram Michaelis as External For Against Management Director for a Three-Year Period 1.6 Elect Ytzhak Edelman as External For For Management Director for a Three-Year Period 2 Add Article 143E to the Article of For For Management Association Re: indemnification of Officers 3 Amend Article 128 Re: Signature Bank For For Management Balance Sheet 4 Add Article 146 to the Article of For For Management Association Re: Jurisdiction Clause 5 Ratify Amended Indemnification For For Management Agreements with Directors and Officers 6 Approve Compensation Policy for the For For Management Directors and Officers of the Company 7 Approve Employment Terms of Active For For Management Chairman 8 Approve Employment Terms of the CEO For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # 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 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend the General Clawback Policy Against Against Shareholder 6 Non-core banking operations Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Report on Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: NOV 18, 2016 Meeting Type: Special Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Xiquan as Supervisor For For Shareholder 2 Elect Ren Deqi as Director For For Management 3 Elect Gao Yingxin as Director For For Management 4 Elect Angela Chao as Director For For Management 5 Approve 2015 Remuneration Distribution For For Management Plan for Chairman of the Board of Directors, Executive Directors, Chairman of the Board of Supervisors and Shareholders' Representative Supervisors 6 Approve Establishment of the Charity For For Management Foundation of Bank of China 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of Board of For For Management Directors 2 Approve 2016 Work Report of Board of For For Management Supervisors 3 Approve 2016 Annual Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Annual Budget for Fixed For For Management Assets Investment 6 Approve Ernst & Young Hua Ming as For For Management External Auditor 7.01 Elect Chen Siqing as Director For For Management 7.02 Elect Zhang Xiangdong as Director For Against Management 7.03 Elect Xiao Lihong as Director For Against Management 7.04 Elect Wang Xiaoya as Director For Against Management 7.05 Elect Zhao Jie as Director For Against Management 8 Approve Issuance of Bonds For For Management 9 Amend Articles of Association None Against Shareholder -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: OCT 28, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal in Relation to the For For Management Plan and Relevant Authorization of the Overseas Listing of BOCOM International Holdings Company Limited 2 Approve Proposal in Relation to the For For Management Compliance of the Overseas Listing of BOCOM International Holdings Company Limited with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies 3 Approve Proposal in Relation to the For For Management Undertaking of Maintaining Independent Listing Status of the Bank 4 Approve Proposal in Relation to the For For Management Description of the Sustainable Profitability and Prospects of the Bank 5 Approve Proposal Regarding the For For Management Provision of Assured Entitlement to H Share Shareholders of the Bank Only for the Spin-off and Overseas Listing of BOCOM International Holdings Company Limited -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: OCT 28, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal Regarding the For For Management Provision of Assured Entitlement to H Share Shareholders of the Bank Only for the Spin-off and Overseas Listing of BOCOM International Holdings Company Limited -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Financial Report For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 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 6 Approve 2017 Fixed Assets Investment For For Management Plan 7 Approve Remuneration Plan of the For For Management Directors 8 Approve Remuneration Plan of the For For Management Supervisors 9 Elect Song Guobin as Director For For Management 10 Elect Raymond Woo Chin Wan as Director For For Management 11 Elect Cai Hongping as Director For For Management 12 Elect Wang Xueqing as Supervisor For For Management 13 Elect He Zhaobin as Director None For Shareholder -------------------------------------------------------------------------------- BANK OF KYOTO LTD. Ticker: 8369 Security ID: J03990108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Takasaki, Hideo For For Management 3.2 Elect Director Doi, Nobuhiro For For Management 3.3 Elect Director Naka, Masahiko For For Management 3.4 Elect Director Hitomi, Hiroshi For For Management 3.5 Elect Director Anami, Masaya For For Management 3.6 Elect Director Iwahashi, Toshiro For For Management 3.7 Elect Director Kashihara, Yasuo For For Management 3.8 Elect Director Yasui, Mikiya For For Management 3.9 Elect Director Koishihara, Norikazu For For Management 3.10 Elect Director Odagiri, Junko For For Management 4 Appoint Statutory Auditor Hamagishi, For For Management Yoshihiko -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: APR 04, 2017 Meeting Type: Annual/Special Record Date: FEB 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice M. Babiak For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director George A. Cope For For Management 1.4 Elect Director William A. Downe For For Management 1.5 Elect Director Christine A. Edwards For For Management 1.6 Elect Director Martin S. Eichenbaum For For Management 1.7 Elect Director Ronald H. Farmer For For Management 1.8 Elect Director Linda Huber For For Management 1.9 Elect Director Eric R. La Fleche For For Management 1.10 Elect Director Lorraine Mitchelmore For For Management 1.11 Elect Director Philip S. Orsino For For Management 1.12 Elect Director J. Robert S. Prichard For For Management 1.13 Elect Director Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend By-Laws For For Management 4 Fix Maximum Variable Compensation For For Management Ratio For Certain European Union Staff to Comply with Regulatory Requirements 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI S.A. Ticker: PEO Security ID: X0R77T117 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # 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 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For 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 For Management Company's Operations 12.2 Approve Financial Statements For For Management 12.3 Approve Management Board Report on For For Management Group's Operations 12.4 Approve Consolidated Financial For For Management Statements 12.5 Approve Allocation of Income and For For Management Dividends of PLN 8.68 per Share 12.6 Approve Supervisory Board Report For For Management 12.7a Approve Discharge of Jerzy Woznicki For For Management (Supervisory Board Chairman) 12.7b Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Deputy Chairman) 12.7c Approve Discharge of Dariusz Filar For For Management (Supervisory Board Member) 12.7d Approve Discharge of Katarzyna For For Management Majchrzak (Supervisory Board Member) 12.7e Approve Discharge of Laura Penna For For Management (Supervisory Board Member) 12.7f Approve Discharge of Wioletta For For Management Rosolowska (Supervisory Board Member) 12.7g Approve Discharge of Doris Tomanek For For Management (Supervisory Board Member) 12.7h Approve Discharge of Roberto Nicastro For For Management (Supervisory Board Deputy Chairman) 12.7i Approve Discharge of Alessandro Decio For For Management (Supervisory Board Member) 12.7j Approve Discharge of Massimiliano For For Management Fossati (Supervisory Board Member) 12.7k Approve Discharge of Gianni Papa For For Management (Supervisory Board Member) 12.8a Approve Discharge of Luigi Lovaglio For For Management (CEO) 12.8b Approve Discharge of Diego Biondo For For Management (Deputy CEO) 12.8c Approve Discharge of Andrzej Kopyrski For For Management (Deputy CEO) 12.8d Approve Discharge of Adam Niewinski For For Management (Deputy CEO) 12.8e Approve Discharge of Grzegorz Piwowar For For Management (Deputy CEO) 12.8f Approve Discharge of Stefano Santini For For Management (Deputy CEO) 12.8g Approve Discharge of Marian Wazynski For For Management (Deputy CEO) 13 Approve Shareholders' Consent with For For Management Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 14 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 15 Amend Statute For For Management 16 Approve Consolidated Text of Statute For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI S.A. Ticker: PEO Security ID: X0R77T117 Meeting Date: JUN 08, 2017 Meeting Type: Special Record Date: MAY 23, 2017 # 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 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Amend Statute None For Shareholder 7 Approve Consolidated Text of Statute None For Shareholder 8 Elect Supervisory Board Member None Against Shareholder 9 Approve Decision on Covering Costs of For Against Management Convocation of General Meeting of Shareholders 10 Close Meeting None None Management -------------------------------------------------------------------------------- BANK ZACHODNI WBK SA Ticker: BZW Security ID: X0646L107 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Financial Statements For For Management 6 Approve Consolidated Financial For For Management Statements 7 Approve Management Board Report on For For Management Company's and Group's Operations 8 Approve Allocation of Income and For For Management Dividends of PLN 5.40 per Share 9.1 Approve Discharge of Michal Gajewski For For Management (CEO) 9.2 Approve Discharge of Andrzej Burliga For For Management (Management Board Member) 9.3 Approve Discharge of Michael McCarthy For For Management (Management Board Member) 9.4 Approve Discharge of Eamonn Crowley For For Management (Management Board Member) 9.5 Approve Discharge of Beata For For Management Daszynska-Muzyczka (Management Board Member) 9.6 Approve Discharge of Juan de Porras For For Management Aguirre (Management Board Member) 9.7 Approve Discharge of Marcin Prell For For Management (Management Board Member) 9.8 Approve Discharge of Carlos Polaino For For Management Izquierdo (Management Board Member) 9.9 Approve Discharge of Miroslaw Skiba For For Management (Management Board Member) 9.10 Approve Discharge of Feliks For For Management Szyszkowiak (Management Board Member) 9.11 Approve Discharge of Pawel Wieczorek For For Management (Management Board Member) 9.12 Approve Discharge of Artur Chodacki For For Management (Management Board Member) 10 Approve Supervisory Board Reports For For Management 11.1 Approve Discharge of Gerry Byrne For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Jose Garcia For For Management Cantera (Supervisory Board Member) 11.3 Approve Discharge of Danuta Dabrowska For For Management (Supervisory Board Member) 11.4 Approve Discharge of David Hexter For For Management (Supervisory Board Member) 11.5 Approve Discharge of Witold Jurcewicz For For Management (Supervisory Board Member) 11.6 Approve Discharge of Jose Luis De Mora For For Management (Supervisory Board Member) 11.7 Approve Discharge of John Power For For Management (Supervisory Board Member) 11.8 Approve Discharge of Jerzy Surma For For Management (Supervisory Board Member) 11.9 Approve Discharge of Jose Manuel For For Management Varela (Supervisory Board Member) 11.10 Approve Discharge of Marynika For For Management Woroszylska-Sapieha (Supervisory Board Member) 12 Elect Supervisory Board Member For Against Management 13 Elect Chairman of Supervisory Board For Against Management 14 Approve Remuneration of Supervisory For Against Management Board Members 15 Amend Statute Re: Corporate Purpose For For Management 16 Approve Increase in Share Capital via For For Management Issuance of M Series Shares without Preemptive Rights; Approve Dematerialization and Listing of New Shares; Amend Statute Accordingly 17 Approve Performance Share Plan For For Management 18 Fix Maximum Variable Compensation Ratio For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- BANKIA SA Ticker: BKIA Security ID: E2R23Z123 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 1.3 Approve Discharge of Board For For Management 1.4 Approve Allocation of Income and For For Management Dividends 2 Approve Capital Reduction by Decrease For For Management in Par Value to Increase Voluntary Reserves 3 Approve Reverse Stock Split For For Management 4.1 Reelect Jose Ignacio Goirigolzarri For For Management Tellaeche as Director 4.2 Reelect Antonio Ortega Parra as For For Management Director 4.3 Reelect Jorge Cosmen For For Management Menendez-Castanedo as Director 4.4 Reelect Jose Luis Feito Higueruela as For For Management Director 4.5 Reelect Fernando Fernandez Mendez de For For Management Andes as Director 4.6 Reelect Alvaro Rengifo Abbad as For For Management Director 5 Renew Appointment of Ernst & Young as For For Management Auditor 6 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 7 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 8 Authorize Share Repurchase Program For For Management 9 Approve Remuneration Policy For For Management 10 Approve Shares-in-lieu-of-Bonus Plan For For Management as Part of the 2016 Annual Variable Remuneration of Executive Directors 11 Approve Shares-in-lieu-of-Bonus Plan For For Management as Part of the 2017 Annual Variable Remuneration of Executive Directors 12 Approve Inclusion of Executive For For Management Directors in the Multi-Year Referenced Variable Remuneration Plan 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Report For For Management 15 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- BARCLAYS AFRICA GROUP LTD Ticker: BGA Security ID: S0850R101 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 2.1 Reappoint Ernst & Young Inc. as For For Management Auditors of the Company with Ernest van Rooyen as the Designated Auditor 2.2 Reappoint KPMG Inc. as Auditors of the For For Management Company with Pierre Fourie as the Designated Auditor 3.1 Re-elect Alex Darko as Director For For Management 3.2 Re-elect Ashok Vaswani as Director For Against Management 3.3 Re-elect Francis Okomo-Okello as For For Management Director 3.4 Re-elect Peter Matlare as Director For For Management 3.5 Re-elect Trevor Munday as Director For For Management 3.6 Re-elect Yolanda Cuba as Director For For Management 4.1 Elect Daisy Naidoo as Director For For Management 4.2 Elect Jason Quinn as Director For For Management 4.3 Elect Rene van Wyk as Director For For Management 5.1 Re-elect Alex Darko as Member of the For For Management Group Audit and Compliance Committee 5.2 Re-elect Colin Beggs as Member of the For For Management Group Audit and Compliance Committee 5.3 Re-elect Mohamed Husain as Member of For For Management the Group Audit and Compliance Committee 5.4 Re-elect Paul O'Flaherty as Member of For For Management the Group Audit and Compliance Committee 5.5 Elect Daisy Naidoo as Member of the For For Management Group Audit and Compliance Committee 5.6 Elect Rene van Wyk as Member of the For For Management Group Audit and Compliance Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Non-Executive For For Management Directors 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Mary Francis as Director For For Management 5 Elect Sir Ian Cheshire as Director For For Management 6 Re-elect Mike Ashley as Director For For Management 7 Re-elect Tim Breedon as Director For For Management 8 Re-elect Crawford Gillies as Director For For Management 9 Re-elect Sir Gerry Grimstone as For For Management Director 10 Re-elect Reuben Jeffery III as Director For For Management 11 Re-elect John McFarlane as Director For For Management 12 Re-elect Tushar Morzaria as Director For For Management 13 Re-elect Dambisa Moyo as Director For For Management 14 Re-elect Diane Schueneman as Director For For Management 15 Re-elect James Staley as Director For For Management 16 Appoint KPMG LLP as Auditors For For Management 17 Authorise the Board Audit Committee to For For Management Fix Remuneration of Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Issue of Equity in Relation For For Management to Issuance of Contingent Equity Conversion Notes 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 26 Amend Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: BDEV Security ID: G08288105 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Elect Neil Cooper as Director For For Management 6 Elect Jock Lennox 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 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Approve EU Political Donations and For For Management Expenditure 16 Approve Sale of a Barratt Showhome by For For Management BDW Trading Limited to David Thomas 17 Approve Sale of a David Wilson Home by For For Management BDW Trading Limited to a Connected Person of David Thomas 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gustavo A. Cisneros For For Management 1.2 Elect Director Graham G. Clow For For Management 1.3 Elect Director Gary A. Doer For For Management 1.4 Elect Director Kelvin P.M. Dushnisky For For Management 1.5 Elect Director J. Michael Evans For For Management 1.6 Elect Director Brian L. Greenspun For For Management 1.7 Elect Director J. Brett Harvey For For Management 1.8 Elect Director Nancy H.O. Lockhart For For Management 1.9 Elect Director Pablo Marcet For For Management 1.10 Elect Director Dambisa F. Moyo For For Management 1.11 Elect Director Anthony Munk For For Management 1.12 Elect Director J. Robert S. Prichard For For Management 1.13 Elect Director Steven J. Shapiro For For Management 1.14 Elect Director John L. Thornton For For Management 1.15 Elect Director Ernie L. Thrasher 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 -------------------------------------------------------------------------------- BARWA REAL ESTATE CO QSC Ticker: BRES Security ID: M1995R101 Meeting Date: OCT 25, 2016 Meeting Type: Special Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws to Comply with Commercial For Against Management Law No.11 of 2015 2 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital 3 Adopt Articles of Association to For For Management Comply with Qatar Corporate Governance Regulations 4 Authorize Chairman to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 4 Approve Discharge of Management Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 117.6 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # 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 Munib Islam For For Management 1e Elect Director Michael F. Mahoney For For Management 1f Elect Director Carole J. Shapazian For For Management 1g Elect Director Thomas T. Stallkamp For For Management 1h Elect Director Albert P.L. Stroucken For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 28, 2017 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 2.70 per Share for Fiscal 2016 2 Approve Discharge of Management Board For For Management for Fiscal 2016 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 4.1 Elect Werner Wenning to the For Against Management Supervisory Board 4.2 Elect Paul Achleitner to the For Against Management Supervisory Board 4.3 Elect Norbert W. Bischofberger to the For Against Management Supervisory Board 4.4 Elect Thomas Ebeling to the For Against Management Supervisory Board 4.5 Elect Colleen A. Goggins to the For Against Management Supervisory Board 4.6 Elect Klaus Sturany to the Supervisory For For Management Board 5 Approve Remuneration of Supervisory For For Management Board 6 Approve Affiliation Agreements with For For Management Subsidiaries Bayer CropScience Aktiengesellschaft 7 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2017 -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG (BMW) Ticker: BMW Security ID: D12096109 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.52 per Preferred Share and EUR 3.50 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Elect Heinrich Hiesinger to the For Against Management Supervisory Board -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For Did Not Vote Management 3.1 Elect Giorgio Bampi as Fiscal Council None For Shareholder Member and Paulo Roberto Franceschi as Alternate Appointed by Minority Shareholder 4 Elect Directors For Against Management 4.1 Elect Isabel da Silva Ramos as None For Shareholder Director Appointed by Minority Shareholder 5 Approve Remuneration of Fiscal Council For For Management Members 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Audit For For Management Committee Members -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Matching Plan For For Management -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer S. Banner For For Management 1.2 Elect Director K. David Boyer, Jr. For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director James A. Faulkner For For Management 1.5 Elect Director I. Patricia Henry For For Management 1.6 Elect Director Eric C. Kendrick For For Management 1.7 Elect Director Kelly S. King For For Management 1.8 Elect Director Louis B. Lynn For For Management 1.9 Elect Director Charles A. Patton For For Management 1.10 Elect Director Nido R. Qubein For For Management 1.11 Elect Director William J. Reuter For For Management 1.12 Elect Director Tollie W. Rich, Jr. For For Management 1.13 Elect Director Christine Sears For For Management 1.14 Elect Director Thomas E. Skains For For Management 1.15 Elect Director Thomas N. Thompson For For Management 1.16 Elect Director Stephen T. 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director Robert E. Brown For For Management 1.4 Elect Director George A. Cope For For Management 1.5 Elect Director David F. Denison For For Management 1.6 Elect Director Robert P. Dexter For For Management 1.7 Elect Director Ian Greenberg For Withhold Management 1.8 Elect Director Katherine Lee For For Management 1.9 Elect Director Monique F. Leroux For For Management 1.10 Elect Director Gordon M. Nixon For For Management 1.11 Elect Director Calin Rovinescu For For Management 1.12 Elect Director Karen Sheriff For For Management 1.13 Elect Director Robert C. Simmonds For For Management 1.14 Elect Director Paul R. Weiss For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 24, 2017 Meeting Type: Annual Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Catherine M. Burzik For For Management 1.3 Elect Director R. Andrew Eckert For For Management 1.4 Elect Director Vincent A. Forlenza For For Management 1.5 Elect Director Claire M. Fraser For For Management 1.6 Elect Director Christopher Jones For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Gary A. Mecklenburg For For Management 1.9 Elect Director James F. Orr For For Management 1.10 Elect Director Willard J. Overlock, Jr. For For Management 1.11 Elect Director Claire Pomeroy For For Management 1.12 Elect Director Rebecca W. Rimel For For Management 1.13 Elect Director Bertram L. Scott 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 None One Year Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren Eisenberg For For Management 1b Elect Director Leonard Feinstein For For Management 1c Elect Director Steven H. Temares For For Management 1d Elect Director Dean S. Adler For For Management 1e Elect Director Stanley F. Barshay For For Management 1f Elect Director Klaus Eppler For Against Management 1g Elect Director Patrick R. Gaston For For Management 1h Elect Director Jordan Heller For For Management 1i Elect Director Victoria A. Morrison For For Management 1j Elect Director Virginia P. Ruesterholz 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 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017 6.1 Elect Hong Chow to the Supervisory For For Management Board 6.2 Elect Beatrice Dreyfus as Alternate For For Management Supervisory Board Member 7 Approve Remuneration System for For Against Management Management Board Members -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Han Zhiliang as Director For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements and Independent Auditor's Report 4 Approve 2016 Profit Distribution For For Management Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Liu Xuesong as Director, Approve For For Shareholder His Service Contract, and Authorize Board to Fix His Remuneration 6.2 Elect Han Zhiliang as Director, For For Shareholder Approve His Service Contract, and Authorize Board to Fix His Remuneration 6.3 Elect Gao Lijia as Director, Approve For For Shareholder Her Service Contract, and Authorize Board to Fix Her Remuneration 6.4 Elect Gao Shiqing as Director, Approve For For Shareholder His Service Contract, and Authorize Board to Fix His Remuneration 6.5 Elect Yao Yabo as Director, Approve For For Shareholder His Service Contract, and Authorize Board to Fix His Remuneration 6.6 Elect Ma Zheng as Director, Approve For For Shareholder His Service Contract, and Authorize Board to Fix His Remuneration 6.7 Elect Cheng Chi Ming, Brian as For For Shareholder Director, Approve His Service Contract, and Authorize Board to Fix His Remuneration 6.8 Elect Japhet Sebastian Law as For For Shareholder Director, Approve His Service Contract, and Authorize Board to Fix His Remuneration 6.9 Elect Jiang Ruiming as Director, For For Shareholder Approve His Service Contract, and Authorize Board to Fix His Remuneration 6.10 Elect Liu Guibin as Director, Approve For For Shareholder His Service Contract, and Authorize Board to Fix His Remuneration 6.11 Elect Zhang Jiali as Director, Approve For For Shareholder His Service Contract, and Authorize Board to Fix His Remuneration 7.1 Elect Song Shengli as Supervisor, For For Shareholder Approve His Service Contract, and Authorize Board to Fix His Remuneration 7.2 Elect Dong Ansheng as Supervisor, For For Shareholder Approve His Service Contract, and Authorize Board to Fix His Remuneration 7.3 Elect Wang Xiaolong as Supervisor, For For Shareholder Approve His Service Contract, and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 371 Security ID: G0957L109 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhang Tiefu as Director For Against Management 3.2 Elect Qi Xiaohong as Director For Against Management 3.3 Elect Ke Jian as Director For Against Management 3.4 Elect Zhang Gaobo as Director For For Management 3.5 Elect Wang Kaijun as Director For For Management 3.6 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 8 Amend Bye-Laws For For Management -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 1880 Security ID: G09702104 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4a1 Elect Tang King Loy as Director For For Management 4a2 Elect Ho Kwok Wah, George as Director For For Management 4a3 Elect Chan Yu Ling, Abraham as Director For Against Management 4a4 Elect Xue Qiuzhi as Director For For Management 4b Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 06, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For Withhold Management 1.3 Elect Director Howard G. Buffett For Withhold Management 1.4 Elect Director Stephen B. Burke For For Management 1.5 Elect Director Susan L. Decker For For Management 1.6 Elect Director William H. Gates, III For For Management 1.7 Elect Director David S. Gottesman For For Management 1.8 Elect Director Charlotte Guyman For For Management 1.9 Elect Director Thomas S. Murphy For For Management 1.10 Elect Director Ronald L. Olson For Withhold Management 1.11 Elect Director Walter Scott, Jr. For Withhold Management 1.12 Elect Director Meryl B. Witmer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Report on Political Contributions Against For Shareholder 5 Assess and Report on Exposure to Against For Shareholder Climate Change Risks 6 Require Divestment from Fossil Fuels Against Against Shareholder -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lisa M. Caputo For For Management 1b Elect Director J. Patrick Doyle For For Management 1c Elect Director Russell P. Fradin For For Management 1d Elect Director Kathy J. Higgins Victor For For Management 1e Elect Director Hubert Joly For For Management 1f Elect Director David W. Kenny For For Management 1g Elect Director Karen A. McLoughlin For For Management 1h Elect Director Thomas L. "Tommy" For For Management Millner 1i Elect Director Claudia F. Munce For For Management 1j Elect Director Gerard R. Vittecoq 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 One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: AUG 30, 2016 Meeting Type: Special Record Date: AUG 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend of NIS 665 Million For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: APR 03, 2017 Meeting Type: Special Record Date: FEB 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Amended Services Agreement For For Management Between Space Communication Ltd. and D. B.S. Satellite Services (1998) Ltd. A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: APR 05, 2017 Meeting Type: Special Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: MAY 09, 2017 Meeting Type: Annual/Special Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Approve Dividend Distribution For For Management 3.1 Reelect Shaul Elovitch as Director For For Management Until the End of the Next Annual General Meeting 3.2 Reelect Or Elovitch as Director Until For For Management the End of the Next Annual General Meeting 3.3 Reelect Orna Elovitch-Peled as For For Management Director Until the End of the Next Annual General Meeting 3.4 Reelect Rami Nomkin as Director Until For For Management the End of the Next Annual General Meeting 3.5 Reelect Joshua Rosensweig as Director For For Management Until the End of the Next Annual General Meeting 3.6 Elect David Granot as Independent For For Management Director 4 Issue Indemnification Agreement to For Against Management David Granot 5 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Amend Monthly Compensation of CEO For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LTD. Ticker: BPCL Security ID: Y0882Z116 Meeting Date: JUL 05, 2016 Meeting Type: Special Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LTD. Ticker: BPCL Security ID: Y0882Z116 Meeting Date: SEP 21, 2016 Meeting Type: Annual Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Approve For For Management Final Dividend 3 Reelect Shrikant Prakash Gathoo as For Against Management Director 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Non-Convertible For Against Management Bonds/Debentures and/or Other Debt Securities 6 Approve Material Related Party For For Management Transactions 7 Elect Rajesh Kumar Mangal as For For Management Independent Director 8 Elect Deepak Bhojwani as Independent For For Management Director 9 Elect DeGopal Chandra Nanda as For For Management Independent Director 10 Elect Anant Kumar Singh as Director For Against Management 11 Elect Ramesh Srinivasan as Director For Against Management 12 Elect Ramamoorthy Ramachandran as For Against Management Director 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: AUG 19, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Chua Sock Koong as Director For For Management 4 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Rakesh Bharti Mittal as For For Management Director 6 Adopt New Articles of Association For For Management 7 Amend Memorandum of Association For For Management 8 Approve Appointment and Remuneration For For Management of Sunil Bharti Mittal as Chairman of the Company 9 Approve Revision in the Remuneration For For Management of Gopal Vittal, Managing Director and CEO (India and South Asia) 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: MAR 14, 2017 Meeting Type: Special Record Date: FEB 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 2 Approve Transfer of Investment in For For Management Bharti Airtel International (Mauritius) Limited, Mauritius to Network i2i Limited, Mauritius -------------------------------------------------------------------------------- BHARTI INFRATEL LTD. Ticker: INFRATEL Security ID: Y0R86J109 Meeting Date: AUG 10, 2016 Meeting Type: Annual Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Mark Chin Kok Chong as Director For For Management 4 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Rajan Bharti Mittal as Director For For Management -------------------------------------------------------------------------------- BIOGEN INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Ticker: BMRN Security ID: 09061G101 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # 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 V. Bryan Lawlis For For Management 1.6 Elect Director Alan J. Lewis For For Management 1.7 Elect Director Richard A. Meier For For Management 1.8 Elect Director David Pyott For For Management 1.9 Elect Director Dennis J. Slamon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For For Management 6 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- BLACKBERRY LIMITED Ticker: BB Security ID: 09228F103 Meeting Date: JUN 21, 2017 Meeting Type: Annual/Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Chen For For Management 1.2 Elect Director Michael A. Daniels For For Management 1.3 Elect Director Timothy Dattels For Withhold Management 1.4 Elect Director Richard Lynch For For Management 1.5 Elect Director Laurie Smaldone Alsup For For Management 1.6 Elect Director Barbara Stymiest For For Management 1.7 Elect Director V. Prem Watsa For Withhold Management 1.8 Elect Director Wayne Wouters For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Equity Incentive Plan For For Management 4 Re-approve Deferred Share Unit Plan For For Management 5 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdlatif Yousef Al-Hamad For For Management 1b Elect Director Mathis Cabiallavetta For For Management 1c Elect Director Pamela Daley For For Management 1d Elect Director William S. Demchak For For Management 1e Elect Director Jessica P. Einhorn For For Management 1f Elect Director Laurence D. Fink For For Management 1g Elect Director Fabrizio Freda For For Management 1h Elect Director Murry S. Gerber For For Management 1i Elect Director James Grosfeld For For Management 1j Elect Director Robert S. Kapito For For Management 1k Elect Director Deryck Maughan For For Management 1l Elect Director Cheryl D. Mills For For Management 1m Elect Director Gordon M. Nixon For For Management 1n Elect Director Charles H. Robbins For For Management 1o Elect Director Ivan G. Seidenberg For For Management 1p Elect Director Marco Antonio Slim Domit For For Management 1q Elect Director John S. Varley For For Management 1r Elect Director Susan L. Wagner 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 Deloitte & Touche LLP as For For Management Auditors 5 Report on Proxy Voting and Executive Against Against Shareholder Compensation 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Elect Directors For For Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Restricted Stock Plan For For Management 2 Change Company Name For For Management 3.1 Amend Articles 1, 24, 50, 51, 63, 65, For For Management 66, 73, 75 and 81 3.2 Amend Article 3 Re: Corporate Purpose For For Management 3.3 Amend Article 5 to Reflect Changes in For For Management Capital 3.4 Amend Articles Re: Management For For Management 3.5 Amend Articles Re: Board of Directors For For Management 3.6 Amend Article 29 For For Management 3.7 Amend Article 35 and Include Article 51 For For Management 3.8 Amend Article 45 and Include Articles For For Management 54 to 56 3.9 Amend Article 83 For For Management 3.10 Approve Increase in Board Size from 13 For For Management to 14 Members and Amend Article 83 Accordingly 3.11 Amend Articles 3, 8, 10, 12, 21, 22, For For Management 26, 28, 29, 30, 33, 35, 49, 52, 53, 60, 63, 73, 75 and 87 3.12 Amend Articles Re: Remuneration For For Management 3.13 Consolidate Bylaws For For Management 4 Ratify Remuneration of Company's For For Management Management for Fiscal Year 2016 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: MAY 10, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2.1 Amend Articles 1, 24, 50, 51, 63, 65, For For Management 66, 73, 75 and 81 2.2 Amend Article 3 Re: Corporate Purpose For For Management 2.3 Amend Article 5 to Reflect Changes in For For Management Capital 2.4 Amend Articles Re: Management For For Management 2.5 Amend Articles Re: Board of Directors For For Management 2.6 Amend Article 29 For For Management 2.7 Amend Article 35 and Include Article 51 For For Management 2.8 Amend Article 45 and Include Articles For For Management 54 to 56 2.9 Amend Article 83 For For Management 2.10 Approve Increase in Board Size from 13 For For Management to 14 Members and Amend Article 83 Accordingly 2.11 Amend Articles 3, 8, 10, 12, 21, 22, For For Management 26, 28, 29, 30, 33, 35, 49, 52, 53, 60, 63, 73, 75 and 87 2.12 Amend Articles Re: Remuneration For For Management 2.13 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BMFBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: JUN 14, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb CETIP S.A. For For Management - Mercados Organizados (CETIP) 2 Ratify PricewaterhouseCoopers For For Management Auditores Independentes as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of CETIP S.A. - For For Management Mercados Organizados (CETIP) 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BNK FINANCIAL GROUP INC. Ticker: A138930 Security ID: Y0R7ZV102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Bong-cheol as For For Management Non-independent Non-executive Director 4.1 Elect Kim Yeong-jae as Outside For For Management Director to Serve as Audit Committee Member 4.2 Elect Yoon In-tae as Outside Director For For Management to Serve as Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean Lemierre as Director For For Management 7 Reelect Monique Cohen as Director For For Management 8 Reelect Daniela Schwarzer as Director For For Management 9 Reelect Fields Wicker-Miurin as For For Management Director 10 Elect Jacques Aschenbroich as Director For For Management 11 Approve Remuneration Policy for For For Management Chairman of the Board 12 Approve Remuneration Policy for CEO For For Management and Vice-CEO 13 Non-Binding Vote on Compensation of For For Management Jean Lemierre, Chairman of the Board 14 Non-Binding Vote on Compensation of For For Management Jean-Laurent Bonnafe, CEO 15 Non-Binding Vote on Compensation of For For Management Philippe Bordenave, Vice-CEO 16 Non-Binding Vote on the Overall For For Management Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 2388 Security ID: Y0920U103 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 21, 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 Tian Guoli as Director For Against Management 3b Elect Chen Siqing as Director For Against Management 3c Elect Li Jiuzhong as Director For For Management 3d Elect Cheng Eva as Director For For Management 3e Elect Choi Koon Shum as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board or Duly Authorized Committee of the 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 -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 2388 Security ID: Y0920U103 Meeting Date: JUN 28, 2017 Meeting Type: Special Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions and the New Caps -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOL Security ID: W17218103 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Report on Work of Board and None None Management its Committees 9 Receive President's Report None None Management 10 Receive Report on Audit Work During None None Management 2015 11 Accept Financial Statements and For For Management Statutory Reports 12 Approve Allocation of Income and For For Management Dividends of SEK 5.25 Per Share 13 Approve Discharge of Board and For For Management President 14 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board; Set Number of Auditors at One 15 Approve Remuneration of Directors in For For Management the Amount of SEK 1.58 Million for Chairman and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work 16 Reelect Marie Berglund, Tom Erixon, For For Management Lennart Evrell, Michael Low, Elisabeth Nilsson, Anders Ullberg (Chairman) and Pekka Vauramo as Directors; Elect Pia Rudengren as New Director 17 Approve Remuneration of Auditors For For Management 18 Ratify Deloitte as Auditors For For Management 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Reelect Jan Andersson (Chairman), Lars For For Management Erik Forsgardh, Ola Peter Gjessing, Anders Oscarsson and Anders Ullberg as Members of Nominating Committee 21 Allow Questions None None Management 22 Close Meeting None None Management -------------------------------------------------------------------------------- BOLLORE Ticker: BOL Security ID: F10659260 Meeting Date: JUN 01, 2017 Meeting Type: Annual/Special Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Board to Provide an Advance For For Management on Payment of Dividend for Fiscal Year (New Shares) 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Reelect Marie Bollore as Director For Against Management 8 Reelect Celine Merle-Beral as Director For Against Management 9 Reelect Martine Studer as Director For For Management 10 Acknowledge End of Mandate of Michel For For Management Roussin, as Censor 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 Against Management Percent of Issued Share Capital 13 Non-Binding Vote on Compensation of For Against Management Vincent Bollore, Chairman and CEO 14 Non-Binding Vote on Compensation of For Against Management Cyrille Bollore, Vice-CEO 15 Approve Remuneration Policy of Vincent For Against Management Bollore, CEO and Chairman 16 Approve Remuneration Policy of Cyrille For Against Management Bollore, Vice-CEO 17 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 2 Authorize Capitalization of Reserves For Against Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 3 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 4 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 5 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 6 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOLLORE Ticker: BOL Security ID: F1228W321 Meeting Date: JUN 01, 2017 Meeting Type: Annual/Special Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Board to Provide an Advance For For Management on Payment of Dividend for Fiscal Year (New Shares) 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Reelect Marie Bollore as Director For Against Management 8 Reelect Celine Merle-Beral as Director For Against Management 9 Reelect Martine Studer as Director For For Management 10 Acknowledge End of Mandate of Michel For For Management Roussin, as Censor 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 Against Management Percent of Issued Share Capital 13 Non-Binding Vote on Compensation of For Against Management Vincent Bollore, Chairman and CEO 14 Non-Binding Vote on Compensation of For Against Management Cyrille Bollore, Vice-CEO 15 Approve Remuneration Policy of Vincent For Against Management Bollore, CEO and Chairman 16 Approve Remuneration Policy of Cyrille For Against Management Bollore, Vice-CEO 17 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 2 Authorize Capitalization of Reserves For Against Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 3 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 4 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 5 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 6 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOMBARDIER INC. Ticker: BBD.B Security ID: 097751200 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Beaudoin For Withhold Management 1.2 Elect Director Pierre Beaudoin For Withhold Management 1.3 Elect Director Alain Bellemare For For Management 1.4 Elect Director Joanne Bissonnette For Withhold Management 1.5 Elect Director J.R. Andre Bombardier For Withhold Management 1.6 Elect Director Martha Finn Brooks For For Management 1.7 Elect Director Jean-Louis Fontaine For Withhold Management 1.8 Elect Director Sheila Fraser For For Management 1.9 Elect Director August W. Henningsen For For Management 1.10 Elect Director Pierre Marcouiller For For Management 1.11 Elect Director Vikram Pandit For Withhold Management 1.12 Elect Director Patrick Pichette For Withhold Management 1.13 Elect Director Carlos E. Represas For For Management 1.14 Elect Director Antony N. Tyler For For Management 1.15 Elect Director Beatrice Weder di Mauro 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 1: Separate Disclosure of Voting Against For Shareholder Results by Class of Shares 5 SP 2: Formation of a Strategic Against Against Shareholder Opportunities Committee 6 SP 3: Disclosure of Voting Results as For For Shareholder Numbers and Not Only as Percentages -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # 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 Richard O. Schaum For For Management 1i Elect Director Thomas T. Stallkamp For For Management 1j Elect Director James R. Verrier For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Duncan For For Management 1.2 Elect Director Karen E. Dykstra For For Management 1.3 Elect Director Carol B. Einiger For For Management 1.4 Elect Director Jacob A. Frenkel For For Management 1.5 Elect Director Joel I. Klein For For Management 1.6 Elect Director Douglas T. Linde For For Management 1.7 Elect Director Matthew J. Lustig For For Management 1.8 Elect Director Alan J. Patricof For For Management 1.9 Elect Director Owen D. Thomas For For Management 1.10 Elect Director Martin Turchin For For Management 1.11 Elect Director David A. Twardock For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nelda J. Connors For For Management 1b Elect Director Charles J. Dockendorff For For Management 1c Elect Director Yoshiaki Fujimori For For Management 1d Elect Director Donna A. James For For Management 1e Elect Director Edward J. Ludwig For For Management 1f Elect Director Stephen P. MacMillan For For Management 1g Elect Director Michael F. Mahoney For For Management 1h Elect Director David J. Roux For For Management 1i Elect Director John E. Sununu For For Management 1j Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named 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 -------------------------------------------------------------------------------- BRAIT SE Ticker: BAT Security ID: L1201E101 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Re-elect PJ Moleketi as Director For For Management 2.2 Re-elect JC Botts as Director For For Management 2.3 Re-elect AS Jacobs as Director For For Management 2.4 Re-elect LL Porter as Director For For Management 2.5 Re-elect CS Seabrooke as Director For For Management 2.6 Re-elect HRW Troskie as Director For For Management 2.7 Re-elect CH Wiese as Director For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Bonus Share Issue and For For Management Alternative Cash Dividend Program 5 Authorize Share Repurchase Program For For Management 6 Authorize Share Capital Increase For For Management without Preemptive Rights -------------------------------------------------------------------------------- BRAIT SE Ticker: BAT Security ID: L1201E101 Meeting Date: NOV 22, 2016 Meeting Type: Special Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Registered Office For For Management to the United Kingdom 2 Amend Company Bylaws For For Management 3 Approve Change in Company Name For For Management 4 Authorize the Company to Call EGM with For Against Management Shorter Notice 5 Ratify Auditors For For Management 6 Authorize Share Capital Increase For For Management 7 Eliminate Pre-emptive Rights For For Management 8 Authorize Share Repurchase Program For For Management 9 Approve Delisting of Shares from For For Management Luxembourg Stock Exchange and Listing of Shares on LSE -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect George El Zoghbi as Director For For Management 4 Elect Anthony Grant Froggatt as For For Management Director 5 Elect David Peter Gosnell as Director For For Management 6 Approve the Participation of Graham For For Management Chipchase in the Performance Share Plan 7 Approve the Participation of Graham For For Management Chipchase in the MyShare Plan -------------------------------------------------------------------------------- BRENNTAG AG Ticker: BNR Security ID: D12459117 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6.1 Elect Wijnand Donkers to the For For Management Supervisory Board 6.2 Elect Ulrich Harnacke to the For For Management Supervisory Board 7 Change Location of Registered Office For For Management to Essen, Germany 8 Amend Articles Re: Chairman of General For For Management Meeting -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Ratify Interest-on-Capital-Stock For For Management Payment 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Elect Board Chairman and Vice-Chairman For For Management 6 Approve Remuneration of Company's For Against Management Management 7 Elect Fiscal Council Members For For Management 8 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 26, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Tsuya, Masaaki For For Management 2.2 Elect Director Nishigai, Kazuhisa For For Management 2.3 Elect Director Zaitsu, Narumi For Against Management 2.4 Elect Director Togami, Kenichi For Against Management 2.5 Elect Director Tachibana Fukushima, For For Management Sakie 2.6 Elect Director Scott Trevor Davis For For Management 2.7 Elect Director Okina, Yuri For For Management 2.8 Elect Director Masuda, Kenichi For For Management 2.9 Elect Director Yamamoto, Kenzo For For Management 2.10 Elect Director Terui, Keiko For For Management 2.11 Elect Director Sasa, Seiichi For For Management -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 1114 Security ID: G1368B102 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Qian Zuming as Director For For Management 2B Elect Zhang Wei as Director For For Management 2C Elect Song Jian as Director For For Management 2D Elect Jiang Bo as Director For For Management 2E Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and 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 -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter J. Arduini For For Management 1B Elect Director Robert J. Bertolini For For Management 1C Elect Director Giovanni Caforio For For Management 1D Elect Director Matthew W. Emmens For For Management 1E Elect Director Laurie H. Glimcher 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 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 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Deloitte & Touche LLP as For For Management Auditors 7 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Aseh bin Haji Che Mat as Director For For Management 2 Elect Hendrik Stoel as Director For For Management 3 Elect Ricardo Martin Guardo as Director For For Management 4 Elect Zainun Aishah binti Ahmad as For For Management Director 5 Elect Lee Oi Kuan as Director For For Management 6 Elect Oh Chong Peng as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect Nicandro Durante as Director For For Management 8 Re-elect Sue Farr as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Savio Kwan as Director For For Management 11 Re-elect Dr Pedro Malan as Director For For Management 12 Re-elect Dimitri Panayotopoulos as For For Management Director 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Ben Stevens as Director For For Management 15 Elect Dr Marion Helmes as Director 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 Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC. Ticker: BRX Security ID: 11120U105 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Taylor Jr. For For Management 1.2 Elect Director John G. Schreiber For For Management 1.3 Elect Director Michael Berman For For Management 1.4 Elect Director Sheryl M. Crosland For For Management 1.5 Elect Director Anthony W. Deering For For Management 1.6 Elect Director Thomas W. Dickson For For Management 1.7 Elect Director Daniel B. Hurwitz For For Management 1.8 Elect Director William D. Rahm For For Management 1.9 Elect Director Gabrielle Sulzberger 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 -------------------------------------------------------------------------------- BROADCOM LIMITED Ticker: AVGO Security ID: Y09827109 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: FEB 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hock E. Tan For For Management 1b Elect Director James V. Diller For For Management 1c Elect Director Lewis C. Eggebrecht For For Management 1d Elect Director Kenneth Y. Hao For For Management 1e Elect Director Eddy W. Hartenstein For For Management 1f Elect Director Check Kian Low For For Management 1g Elect Director Donald Macleod For For Management 1h Elect Director Peter J. Marks For For Management 1i Elect Director Henry Samueli For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Shares with or For For Management without Preemptive Rights 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Elyse Allan For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Murilo Ferreira For For Management 1.4 Elect Director Frank J. McKenna For For Management 1.5 Elect Director Rafael Miranda For For Management 1.6 Elect Director Youssef A. Nasr For For Management 1.7 Elect Director Seek Ngee Huat For For Management 1.8 Elect Director Diana L. Taylor 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 -------------------------------------------------------------------------------- BROTHER INDUSTRIES LTD. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koike, Toshikazu For For Management 1.2 Elect Director Sasaki, Ichiro For For Management 1.3 Elect Director Ishiguro, Tadashi For For Management 1.4 Elect Director Kamiya, Jun For For Management 1.5 Elect Director Kawanabe, Tasuku For For Management 1.6 Elect Director Tada, Yuichi For For Management 1.7 Elect Director Nishijo, Atsushi For For Management 1.8 Elect Director Hattori, Shigehiko For For Management 1.9 Elect Director Fukaya, Koichi For For Management 1.10 Elect Director Matsuno, Soichi For For Management 1.11 Elect Director Takeuchi, Keisuke For For Management 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 13, 2016 Meeting Type: Annual Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Michael Rake as Director For For Management 5 Re-elect Gavin Patterson as Director For For Management 6 Re-elect Tony Ball as Director For For Management 7 Re-elect Iain Conn as Director For For Management 8 Re-elect Isabel Hudson as Director For For Management 9 Re-elect Karen Richardson as Director For For Management 10 Re-elect Nick Rose as Director For For Management 11 Re-elect Jasmine Whitbread as Director For For Management 12 Elect Mike Inglis as Director For For Management 13 Elect Tim Hottges as Director For For Management 14 Elect Simon Lowth 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 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 Against Management Meeting with Two Weeks' Notice 21 Approve Political Donations For For Management -------------------------------------------------------------------------------- BTS GROUP HOLDINGS PCL Ticker: BTS Security ID: Y0984D187 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Statement None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operational Results For For Management 4 Accept Company and Its subsidiaries? For For Management Report and Financial Statements 5 Approve Dividend For For Management 6 Approve Remuneration of Directors For For Management 7.1 Elect Keeree Kanjanapas as Director For For Management 7.2 Elect Paul Tong as Director For For Management 7.3 Elect Kong Chi Keung as Director For For Management 7.4 Elect Suchin Wanglee as Director For For Management 7.5 Elect Pichitra Mahaphon as Director For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Authorize Issuance of Debentures For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- BTS GROUP HOLDINGS PCL Ticker: BTS Security ID: Y0984D187 Meeting Date: APR 03, 2017 Meeting Type: Special Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Message For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Approve Investment in the MRT Pink For For Management Line Project and MRT Yellow Line Project 4 Other Business For Against Management -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Philip Rogerson as Director For For Management 4 Re-elect Frank van Zanten as Director For For Management 5 Re-elect Patrick Larmon as Director For For Management 6 Re-elect Brian May as Director For For Management 7 Re-elect Eugenia Ulasewicz as Director For For Management 8 Re-elect Jean-Charles Pauze as Director For For Management 9 Re-elect Vanda Murray as Director For For Management 10 Elect Lloyd Pitchford as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1700D105 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir John Peace as Director For For Management 5 Re-elect Fabiola Arredondo as Director For For Management 6 Re-elect Philip Bowman as Director For For Management 7 Re-elect Ian Carter as Director For For Management 8 Re-elect Jeremy Darroch as Director For For Management 9 Re-elect Stephanie George as Director For For Management 10 Re-elect Matthew Key as Director For For Management 11 Re-elect Dame Carolyn McCall as For For Management Director 12 Re-elect Christopher Bailey as Director For For Management 13 Re-elect Carol Fairweather as Director For For Management 14 Re-elect John Smith 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BUREAU VERITAS Ticker: BVI Security ID: F96888114 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: OCT 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement with Bureau For For Management Veritas Marine et Offshore - Registre International de Classification de Navires et de Plateformes Offshores SAS 2 Approve Spin-Off Agreement with Bureau For For Management Veritas GSIT SAS 3 Approve Spin-Off Agreement with Bureau For For Management Veritas Exploitation SAS 4 Approve Spin-Off Agreement with Bureau For For Management Veritas Construction SAS 5 Approve Spin-Off Agreement with Bureau For For Management Veritas Services France SAS 6 Approve Spin-Off Agreement with Bureau For For Management Veritas Services SAS 7 Elect Stephanie Besnier as Director For For Management 8 Elect Claude Ehlinger as Director For For Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 700,000 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BUREAU VERITAS Ticker: BVI Security ID: F96888114 Meeting Date: MAY 16, 2017 Meeting Type: Annual/Special Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Severance Agreement with For For Management Didier Michaud-Daniel, CEO 6 Reelect Frederic Lemoine as Director For Against Management 7 Reelect Stephane Bacquaert as Director For Against Management 8 Reelect Ieda Gomes Yell as Director For For Management 9 Reelect Jean-Michel Ropert as Director For Against Management 10 Reelect Lucia Sinapi-Thomas as Director For Against Management 11 Elect Ana Giros Calpe as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1 Million 13 Non-Binding Vote on Compensation of For Against Management Didier Michaud-Daniel, CEO 14 Approve Remuneration Policy of For For Management Frederic Lemoine, Chairman of the Board until Mar. 8, 2017 15 Approve Remuneration Policy of the For For Management Chairman of the Board from Mar. 8, 2017 16 Approve Remuneration Policy of CEO For Against Management 17 Change Location of Registered Office For For Management to Immeuble Newtime, 40/52, Boulevard du Parc, 92200 Neuilly-sur-Seine, and Amend Article 4 of Bylaws Accordingly 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 19 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capitalization of Reserves For For Management of Up to EUR 6 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Increase of Up to For For Management EUR 4 Million for Future Exchange Offers 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 14 Million 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1023R104 Meeting Date: NOV 01, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management Plan 2 Approve Change of Business Scope and For For Management Amendment to the Articles of Association 3 Approve Proposed Further Change of For For Shareholder Company's Business Scope and Amend Related Articles of Association -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Annual Report and Its For For Management Summary 5 Approve P2016 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the For Against Management Group 8 Approve Provision of Guarantee by the For Against Management Company and Its Subsidiaries for External Parties 9 Approve Estimated Cap of Ordinary For For Management Connected Transactions for the Year 2017 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Use of Short-term Intermittent For For Management Funds for Entrusted Wealth Management and Related Transactions 13 Authorize Board to Determine Proposed For Against Shareholder Plan for the Issuance of Debt Financing Instrument -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barrett For For Management 1.2 Elect Director Robert M. Davis For For Management 1.3 Elect Director Herbert L. Henkel For For Management 1.4 Elect Director John C. Kelly For For Management 1.5 Elect Director David F. Melcher For For Management 1.6 Elect Director Gail K. Naughton For For Management 1.7 Elect Director Timothy M. Ring For For Management 1.8 Elect Director Tommy G. Thompson For For Management 1.9 Elect Director John H. Weiland For For Management 1.10 Elect Director Anthony Welters For For Management 1.11 Elect Director Tony L. White 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 -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott P. Anderson For For Management 1.2 Elect Director Robert Ezrilov For For Management 1.3 Elect Director Wayne M. Fortun For For Management 1.4 Elect Director Mary J. Steele Guilfoile For For Management 1.5 Elect Director Jodee A. Kozlak For For Management 1.6 Elect Director Brian P. Short For For Management 1.7 Elect Director James B. Stake For For Management 1.8 Elect Director John P. Wiehoff 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 Deloitte & Touche LLP as For For Management Auditors 5 ***Withdrawn Resolution*** Report on None None Shareholder Greenhouse Gas Emissions Disclosure -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: AUG 03, 2016 Meeting Type: Annual Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jens Alder For For Management 1B Elect Director Raymond J. Bromark For For Management 1C Elect Director Michael P. Gregoire For For Management 1D Elect Director Rohit Kapoor For For Management 1E Elect Director Jeffrey G. Katz For For Management 1F Elect Director Kay Koplovitz For For Management 1G Elect Director Christopher B. Lofgren For For Management 1H Elect Director Richard Sulpizio For For Management 1I Elect Director Laura S. Unger For For Management 1J Elect Director Arthur F. Weinbach For For Management 1K Elect Director Renato (Ron) Zambonini For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # 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 2 Amend Omnibus Stock Plan 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 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CAIRN INDIA LIMITED Ticker: CAIRN Security ID: Y1081B108 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Priya Agarwal as Director For Against Management 4 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors For For Management 6 Authorize Board to Fix Remuneration of For For Management Cost Auditors -------------------------------------------------------------------------------- CAIRN INDIA LIMITED Ticker: CAIRN Security ID: Y1081B108 Meeting Date: SEP 11, 2016 Meeting Type: Special Record Date: AUG 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management -------------------------------------------------------------------------------- CAIRN INDIA LIMITED Ticker: CAIRN Security ID: Y1081B108 Meeting Date: SEP 12, 2016 Meeting Type: Court Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: APR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Appoint PricewaterhouseCoopers as For For Management Auditor 5.1 Ratify Appointment of and Elect Jordi For Against Management Gual Sole as Director 5.2 Ratify Appointment of and Elect Jose For Against Management Serna Masia as Director 5.3 Ratify Appointment of and Elect Koro For For Management Usarraga Unsain as Director 5.4 Ratify Appointment of and Elect For Against Management Alejandro Garcia-Bragado Dalmau as Director 5.5 Ratify Appointment of and Elect For Against Management Fundacion Bancaria Canaria Caja General de Ahorros de Canarias - Fundacion CajaCanarias as Director 5.6 Elect Ignacio Garralda Ruiz de Velasco For Against Management as Director 6 Allow Directors to Be Involved in For Against Management Other Companies 7.1 Amend Article 6 Re: Shares For For Management 7.2 Amend Articles Re: Board, Functions, For For Management Composition, Appointments and Development of Meetings 7.3 Amend Article 40 Re: Board Committees For For Management 7.4 Add Final Provision For For Management 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Directors For For Management 10 Approve 2017 Variable Remuneration For For Management Scheme 11 Fix Maximum Variable Compensation Ratio For For Management 12 Authorize Company to Call EGM with 15 For Against Management Days' Notice 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Report For For Management 15 Receive Amendments to Board of None None Management Directors Regulations 16 Receive Audited Balance Sheets Re: None None Management Capitalization of Reserves -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Greig Gailey as Director For For Management 2b Elect Bruce Morgan as Director For For Management 2c Elect Melinda Conrad as Director For For Management 3 Approve the Adoption of Remuneration For For Management Report 4 Approve Grant of Performance Rights to For For Management Julian Segal -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For For Management 1.2 Elect Director Heather J. Brunner For For Management 1.3 Elect Director Scott S. Ingraham For For Management 1.4 Elect Director Renu Khator For For Management 1.5 Elect Director William B. McGuire, Jr. For For Management 1.6 Elect Director D. Keith Oden For For Management 1.7 Elect Director William F. Paulsen For For Management 1.8 Elect Director Frances Aldrich For For Management Sevilla-Sacasa 1.9 Elect Director Steven A. Webster For For Management 1.10 Elect Director Kelvin R. Westbrook 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 One Year Management -------------------------------------------------------------------------------- CAMECO CORPORATION Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor A The Undersigned Hereby Certifies that None Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. B1 Elect Director Ian Bruce For For Management B2 Elect Director Daniel Camus For For Management B3 Elect Director John Clappison For For Management B4 Elect Director Donald Deranger For For Management B5 Elect Director Catherine Gignac For For Management B6 Elect Director Tim Gitzel For For Management B7 Elect Director Jim Gowans For For Management B8 Elect Director Kathryn (Kate) Jackson For For Management B9 Elect Director Don Kayne For For Management B10 Elect Director Anne McLellan For For Management B11 Elect Director Neil McMillan For For Management C Ratify KPMG LLP as Auditors For For Management D Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bennett Dorrance For For Management 1.2 Elect Director Randall W. Larrimore For For Management 1.3 Elect Director Marc B. Lautenbach For For Management 1.4 Elect Director Mary Alice Dorrance For For Management Malone 1.5 Elect Director Sara Mathew For For Management 1.6 Elect Director Keith R. McLoughlin For For Management 1.7 Elect Director Denise M. Morrison For For Management 1.8 Elect Director Charles R. Perrin For For Management 1.9 Elect Director Nick Shreiber For For Management 1.10 Elect Director Tracey T. Travis For For Management 1.11 Elect Director Archbold D. van Beuren For For Management 1.12 Elect Director Les C. Vinney For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: FEB 13, 2017 # 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 Gary F. Colter 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 SP 1: Adopt a Policy of Withdrawal Against Against Shareholder from Tax Havens or Jurisdictions with Low Tax Rates -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # 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 Luc Jobin For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director Denis Losier For For Management 1.9 Elect Director Kevin G. Lynch For For Management 1.10 Elect Director James E. O'Connor For For Management 1.11 Elect Director Robert Pace For For Management 1.12 Elect Director Robert L. Phillips For For Management 1.13 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 -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote on Executive For Against Management Compensation Approach 3.1 Elect Director John Baird For For Management 3.2 Elect Director Isabelle Courville For For Management 3.3 Elect Director Keith E. Creel For For Management 3.4 Elect Director Gillian (Jill) H. Denham For For Management 3.5 Elect Director William R. Fatt For For Management 3.6 Elect Director Rebecca MacDonald For For Management 3.7 Elect Director Matthew H. Paull For For Management 3.8 Elect Director Jane L. Peverett For For Management 3.9 Elect Director Andrew F. Reardon For For Management 3.10 Elect Director Gordon T. Trafton II For For Management -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION, LIMITED Ticker: CTC.A Security ID: 136681202 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Boivin For For Management 1.2 Elect Director James L. Goodfellow For For Management 1.3 Elect Director Timothy R. Price For For Management -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Mitarai, Fujio For For Management 2.2 Elect Director Maeda, Masaya For For Management 2.3 Elect Director Tanaka, Toshizo For For Management 2.4 Elect Director Matsumoto, Shigeyuki For For Management 2.5 Elect Director Homma, Toshio For For Management 2.6 Elect Director Saida, Kunitaro For For Management 2.7 Elect Director Kato, Haruhiko For For Management 3 Appoint Statutory Auditor Yoshida, For For Management Hiroshi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: G1846J115 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Sir Ian Powell as Director For For Management 6 Re-elect Andy Parker as Director For For Management 7 Re-elect Nick Greatorex as Director For For Management 8 Re-elect Vic Gysin as Director For For Management 9 Re-elect Gillian Sheldon as Director For For Management 10 Re-elect John Cresswell as Director For For Management 11 Re-elect Andrew Williams as Director For For Management 12 Elect Chris Sellers as Director For For Management 13 Elect Matthew Lester as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve Long Term Incentive Plan For For Management 21 Approve Deferred Annual Bonus Plan For For Management 22 Approve Save As You Earn Option Scheme For For Management 23 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Richard D. Fairbank For For Management 1B Elect Director Ann Fritz Hackett For For Management 1C Elect Director Lewis Hay, III For For Management 1D Elect Director Benjamin P. Jenkins, III For For Management 1E Elect Director Peter Thomas Killalea For For Management 1F Elect Director Pierre E. Leroy For For Management 1G Elect Director Peter E. Raskind For For Management 1H Elect Director Mayo A. Shattuck, III For For Management 1I Elect Director Bradford H. Warner For For Management 1J Elect Director Catherine G. West 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 Amend Nonqualified Employee Stock For For Management Purchase Plan 6 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Anderson For For Management 1.2 Elect Director Colleen F. Arnold For For Management 1.3 Elect Director George S. Barrett For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Calvin Darden For For Management 1.6 Elect Director Bruce L. Downey For For Management 1.7 Elect Director Patricia A. Hemingway For For Management Hall 1.8 Elect Director Clayton M. Jones For For Management 1.9 Elect Director Gregory B. Kenny For For Management 1.10 Elect Director Nancy Killefer For For Management 1.11 Elect Director David P. King For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARLSBERG Ticker: CARL B Security ID: K36628137 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Remuneration of Directors; Approve Discharge of Management and Board 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 10 Per Share 4a Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 4b Approve Remuneration of Directors in For Did Not Vote 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 4c Amend Articles Re: Company For Did Not Vote Management Announcements in English Only 4d Amend Articles Re: Abolish the Use of For Did Not Vote Management the Danish Business Authority's IT System for Convening and Announcing Annual General Meetings 5a Reelect Flemming Besenbacher as For Did Not Vote Management Director 5b Reelect Lars Rebien Sorensen as For Did Not Vote Management Director 5c Reelect Richard Burrows as Director For Did Not Vote Management 5d Reelect Donna Cordner as Director For Did Not Vote Management 5e Reelect Cornelius Job van der Graaf as For Did Not Vote Management Director 5f Reelect Carl Bache as Director For Did Not Vote Management 5g Reelect Soren-Peter Fuchs Olesen For Did Not Vote Management 5h Reelect Nina Smith as Director For Did Not Vote Management 5i Reelect Lars Stemmerik as Director For Did Not Vote Management 5j Elect Nancy Cruickshank as New Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- CARMAX, INC. Ticker: KMX Security ID: 143130102 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Blaylock For For Management 1.2 Elect Director Sona Chawla For For Management 1.3 Elect Director Alan B. Colberg For For Management 1.4 Elect Director Thomas J. Folliard For For Management 1.5 Elect Director Jeffrey E. Garten For For Management 1.6 Elect Director Shira Goodman For For Management 1.7 Elect Director W. Robert Grafton For For Management 1.8 Elect Director Edgar H. Grubb For For Management 1.9 Elect Director William D. Nash For For Management 1.10 Elect Director Marcella Shinder For For Management 1.11 Elect Director John T. Standley For For Management 1.12 Elect Director Mitchell D. Steenrod For For Management 1.13 Elect Director William R. Tiefel 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 5 Amend Executive Incentive Bonus Plan For For Management 6 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CASIO COMPUTER CO. LTD. Ticker: 6952 Security ID: J05250139 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kashio, Kazuo For For Management 2.2 Elect Director Kashio, Kazuhiro For For Management 2.3 Elect Director Nakamura, Hiroshi For For Management 2.4 Elect Director Takagi, Akinori For For Management 2.5 Elect Director Masuda, Yuichi For For Management 2.6 Elect Director Ito, Shigenori For For Management 2.7 Elect Director Yamagishi, Toshiyuki For For Management 2.8 Elect Director Takano, Shin For For Management 2.9 Elect Director Saito, Harumi For For Management 2.10 Elect Director Ishikawa, Hirokazu For For Management 2.11 Elect Director Kotani, Makoto For For Management 3 Appoint Statutory Auditor Uchiyama, For For Management Tomoyuki -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Raise Operational Funds or Participate in the Issuance of Global Depository Receipt 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Other Business None Against Management -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For For Management 1.2 Elect Director Daniel M. Dickinson For For Management 1.3 Elect Director Juan Gallardo For For Management 1.4 Elect Director Jesse J. Greene, Jr. For For Management 1.5 Elect Director Jon M. Huntsman, Jr. For For Management 1.6 Elect Director Dennis A. Muilenburg For For Management 1.7 Elect Director William A. Osborn For Against Management 1.8 Elect Director Debra L. Reed For For Management 1.9 Elect Director Edward B. Rust, Jr. For For Management 1.10 Elect Director Susan C. Schwab For For Management 1.11 Elect Director Jim Umpleby For For Management 1.12 Elect Director Miles D. White For For Management 1.13 Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify PricewaterhouseCoopers as For Against 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 Amend Omnibus Stock Plan For For Management 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 8 Report on Lobbying Priorities Against Against Shareholder 9 Include Sustainability as a Against Against Shareholder Performance Measure for Senior Executive Compensation 10 Amend Compensation Clawback Policy Against Abstain Shareholder 11 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Long-term Capital Increase For For Management 5.1 Elect Edward Yung Do Way with ID No. For Against Management A102143XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CBRE GROUP, INC. Ticker: CBG Security ID: 12504L109 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brandon B. Boze For For Management 1b Elect Director Beth F. Cobert For For Management 1c Elect Director Curtis F. Feeny For For Management 1d Elect Director Bradford M. Freeman For For Management 1e Elect Director Christopher T. Jenny For For Management 1f Elect Director Gerardo I. Lopez For For Management 1g Elect Director Frederic V. Malek For For Management 1h Elect Director Paula R. Reynolds For For Management 1i Elect Director Robert E. Sulentic For For Management 1j Elect Director Laura D. Tyson For For Management 1k Elect Director Ray Wirta 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 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # 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 Management Board Reports on None None Management Company's and Group's Operations, and Standalone and Consolidated Financial Statements 6.1 Receive Supervisory Board Opinion on None None Management Company's Standing, Internal Controlling, Risk Management Systems, Compliance, and Internal Audit Function 6.2 Receive Supervisory Board Reports on None None Management Management Board Reports on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board's Proposal on Income Allocation 7 Approve Management Board Report on For For Management Company's Operations and Financial Statements 8 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 9 Approve Appropriation of Supplementary For For Management Capital 10 Approve Allocation of Income and For For Management Dividends of PLN 2.59 per Share 11.1 Approve Discharge of Dariusz Milek For For Management (CEO) 11.2 Approve Discharge of Mariusz Gnych For For Management (Deputy CEO) 11.3 Approve Discharge of Piotr Nowjalis For For Management (Deputy CEO) 11.4 Approve Discharge of Karol Poltorak For For Management (Deputy CEO) 12.1 Approve Discharge of Henryk Chojnacki For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Wieslaw Oles For For Management (Supervisory Board Chairman) 12.3 Approve Discharge of Marcin Murawski For For Management (Supervisory Board Member) 12.4 Approve Discharge of Jerzy Suchnicki For For Management (Supervisory Board Member) 12.5 Approve Discharge of Waldemar For For Management Jurkiewicz (Supervisory Board Member) 12.6 Approve Discharge of Miroslaw For For Management Stachowicz (Supervisory Board Member) 12.7 Approve Discharge of Karol Poltorak For For Management (Supervisory Board Member) 13 Fix Number of Supervisory Board For For Management Members at Five 14.1 Elect Supervisory Board Member For Against Management 14.2 Elect Supervisory Board Member For Against Management 14.3 Elect Supervisory Board Member For Against Management 14.4 Elect Supervisory Board Member For Against Management 14.5 Elect Supervisory Board Member For Against Management 15 Elect Chairman of Supervisory Board For Against Management 16 Approve Issuance of B Series Warrants For For Management Without Preemptive Rights Convertible into F Series Shares for Incentive Plan; Amend Statute Accordingly 17 Approve Issuance of C Series For For Management Subscription Warrants without Preemptive Rights and Conditional Increase in Share Capital; Approve Conditional Increase in Share Capital via Issuance of G Series Shares without Preemptive Rights; Amend Statute Accordingly 18 Amend Statute Re: Management Board For For Management Authorization to Increase Share Capital within Limits of Target Capital 19 Close Meeting None None Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: NOV 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For Did Not Vote Management and Amend Article 8 2 Amend Article 13 For Did Not Vote Management 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Capital Budget For For Management 3 Approve Allocation of Income For For Management 4.1 Fix Number of Directors For For Management 4.2 Elect Ana Maria Marcondes Penido For For Management Sant'Anna as Director and Vice-Chairman and Eduarda Penido Dalla Vecchia As Alternate 4.3 Elect Francisco Caprino Neto as For For Management Director and Roberto Navarro Evangelista as Alternate 4.4 Elect Ricardo Coutinho de Sena as For For Management Director and Jose Henrique Braga Polido Lopes as Alternate 4.5 Elect Jose Florencio Rodriges Neto as For For Management Director and Livio Hagime Kuze as Alternate 4.6 Elect Paulo Roberto Reckziegel Guedes For For Management as Director and Tarcisio Augusto Carneiro as Alternate 4.7 Elect Ana Dolores Moura Carneiro For For Management Novaes as Director and Eduardo Penido Sant'Anna as Alternate 4.8 Elect Paulo Marcio de Oliveira For For Management Monteiro as Director and Marina Rosenthal Rocha as Alternate 4.9 Elect Henrique Sutton de Sousa Neves For For Management as Director and Rosa E Penido Dalla Vecchia as Alternate 4.10 Elect Murilo Cesar Lemos dos Santos For For Management Passos as Director and Chairman and Fernando Luiz Aguiar Filho as Alternate 4.11 Elect Luiz Alberto Colonna Rosman as For For Management Independent Director 4.12 Elect Wilson Nelio Brumer as For For Management Independent Director 4.13 Elect Mailson Ferreira da Nobrega as None For Shareholder Director Appointed by Minority Shareholder 4.14 Elect Charles Rene Lebarbenchon as None Against Shareholder Director Appointed by Minority Shareholder 5.1 Install and Fix Number of Fiscal For For Management Council Members 5.2 Elect Newton Brandao Ferraz Ramos as For For Management Fiscal Council Member and Fernando Santos Salles as Alternate 5.3 Elect Adalgiso Fragoso Faria as Fiscal For For Management Council Member and Marcelo de Andrade as Alternate 5.4 Elect Jose Valdir Pesce as Fiscal For For Management Council Member and Edmar Briguelli as Alternate 5.5 Elect Luiz Claudio Leite de Oliveira None For Shareholder as Fiscal Council Member and Andre Eduardo Dantas as Alternate Appointed by Minority Shareholder 5.6 Elect Fiscal Maria Cecilia Rossi as None Against Shareholder Fiscal Council Member and Alexandre Cardoso Freitas as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For Against Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 11, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital and Consolidate Bylaws Accordingly -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean S. Blackwell For For Management 1b Elect Director Bennie W. Fowler For For Management 1c Elect Director Kathryn M. Hill For For Management 1d Elect Director David C. Parry For For Management 1e Elect Director John K. Wulff 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 KPMG LLP as Auditors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hugin For For Management 1.2 Elect Director Mark J. Alles For For Management 1.3 Elect Director Richard W. Barker 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 Gilla S. Kaplan For For Management 1.10 Elect Director James J. Loughlin For For Management 1.11 Elect Director Ernest Mario For For Management 2 Ratify KPMG LLP as Auditors For For Management 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 One Year Management 6 Provide For Confidential Running Vote Against Against Shareholder Tallies On Executive Pay Matters -------------------------------------------------------------------------------- CELLTRION INC. Ticker: A068270 Security ID: Y1242A106 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Gi Woo-seong as Inside Director For For Management 2.2 Elect Kim Hyeong-gi as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 30 Per Share c Approve Dividend Policy For For Management d Approve Remuneration of Directors For For Management e Approve Remuneration of Directors' For For Management Committee and its Consultants and Their Budget f Receive Report of Directors and For For Management Directors' Committee Expenses g Appoint Auditors For For Management h Designate Risk Assessment Companies For For Management i Receive Report of Directors' For For Management Committee; Receive Report Regarding Related-Party Transactions j Receive Report on Oppositions Recorded For For Management on Minutes of Board Meetings k Designate Newspaper to Publish For For Management Announcements l Other Business For Against Management -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Michael F. Neidorff For For Management 1B Elect Director Robert K. Ditmore For Against Management 1C Elect Director Richard A. Gephardt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAR 16, 2017 Meeting Type: Special Record Date: JAN 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha H. Bejar For For Management 1.2 Elect Director Virginia Boulet For Withhold Management 1.3 Elect Director Peter C. Brown For For Management 1.4 Elect Director W. Bruce Hanks For For Management 1.5 Elect Director Mary L. Landrieu For For Management 1.6 Elect Director Harvey P. Perry For For Management 1.7 Elect Director Glen F. Post, III For For Management 1.8 Elect Director Michael J. Roberts For For Management 1.9 Elect Director Laurie A. Siegel For For Management 2 Ratify KPMG LLP as Auditors For For Management 3a Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3b Advisory Vote on Say on Pay Frequency One Year One Year Management 4a Adopt Share Retention Policy For Against Against Shareholder Senior Executives 4b Report on Lobbying Payments and Policy Against Against Shareholder 4c Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julie L. Gerberding For For Management 1b Elect Director Neal L. Patterson For For Management 1c Elect Director William D. Zollars For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CGI GROUP INC. Ticker: GIB.A Security ID: 39945C109 Meeting Date: FEB 01, 2017 Meeting Type: Annual Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For For Management 1.2 Elect Director Bernard Bourigeaud For For Management 1.3 Elect Director Jean Brassard For For Management 1.4 Elect Director Dominic D'Alessandro For For Management 1.5 Elect Director Paule Dore For For Management 1.6 Elect Director Richard B. Evans For For Management 1.7 Elect Director Julie Godin For Withhold Management 1.8 Elect Director Serge Godin For Withhold Management 1.9 Elect Director Timothy J. Hearn For For Management 1.10 Elect Director Andre Imbeau For Withhold Management 1.11 Elect Director Gilles Labbe For For Management 1.12 Elect Director Heather Munroe-Blum For For Management 1.13 Elect Director Michael E. Roach For Withhold Management 1.14 Elect Director George D. Schindler For For Management 1.15 Elect Director Joakim Westh For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 SP 1: Advisory Vote to Ratify Named Against Against Shareholder Executive Officers' Compensation 4 SP 2: Approve Separate Disclosure of Against Against Shareholder Voting Results by Classes of Shares -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: NOV 16, 2016 Meeting Type: Special Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Transfer Agreement For For Management 2 Approve 2016 General Services For For Management Framework Agreement and Related Transactions 3 Approve Supplemental Agreement to the For For Management 2014 Engineering Services Framework Agreement and Related Transactions 4 Approve Supplemental Agreement to the For For Management 2014 Nuclear Fuel Supply and Services Framework Agreement 1 Approve Issuance of Mid-to-Long-term For For Management Bonds and Related Transactions and Authorize Chief Financial Officer to Execute Approved Resolution 2 Approve Extension of Closing Date of For For Management the Relevant Authorization Period for the Short-term Debentures Issue -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the For For Management Supervisory Committee 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Audited Financial For For Management Statements 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve 2017 Investment Plan and For For Management Capital Expenditure Budget 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 8.1 Elect Zhang Shanming as Director For For Management 8.2 Elect Gao Ligang as Director For For Management 8.3 Elect Tan Jiansheng as Director For For Management 8.4 Elect Shi Bing as Director For For Management 8.5 Elect Zhong Huiling as Director For For Management 8.6 Elect Zhang Yong as Director For For Management 8.7 Elect Na Xizhi as Director For For Management 8.8 Elect Hu Yiguang as Director For For Management 8.9 Elect Francis Siu Wai Keung as Director For For Management 9.1 Elect Chen Sui as Supervisor For For Management 9.2 Elect Yang Lanhe as Supervisor For For Management 9.3 Elect Chen Rongzhen as Supervisor For For Management 10.1 Approve Remuneration of Gao Ligang For For Management 10.2 Approve Remuneration of Na Xizhi For For Management 10.3 Approve Remuneration of Hu Yiguang For For Management 10.4 Approve Remuneration of Francis Siu For For Management Wai Keung 10.5 Approve Remuneration of Pan Yinsheng For For Management 10.6 Approve Remuneration of Yang Lanhe For For Management 10.7 Approve Remuneration of Chen Rongzhen For For Management 10.8 Approve Remuneration of Cai Zihua For For Management 10.9 Approve Remuneration of Wang Hongxin For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Ticker: CHTR Security ID: 16119P108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Lance Conn For For Management 1b Elect Director Kim C. Goodman For For Management 1c Elect Director Craig A. Jacobson For For Management 1d Elect Director Gregory B. Maffei For Against Management 1e Elect Director John C. Malone For Against Management 1f Elect Director John D. Markley, Jr. For For Management 1g Elect Director David C. Merritt For For Management 1h Elect Director Steven A. Miron For For Management 1i Elect Director Balan Nair For For Management 1j Elect Director Michael Newhouse For For Management 1k Elect Director Mauricio Ramos For For Management 1l Elect Director Thomas M. Rutledge For For Management 1m Elect Director Eric L. Zinterhofer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify KPMG LLP as Auditors For For Management 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Gil Shwed as Director Until For For Management the End of the Next Annual General Meeting 1.2 Reelect Marius Nacht as Director Until For For Management the End of the Next Annual General Meeting 1.3 Reelect Jerry Ungerman as Director For For Management Until the End of the Next Annual General Meeting 1.4 Reelect Dan Propper as Director Until For For Management the End of the Next Annual General Meeting 1.5 Reelect David Rubner as Director Until For For Management the End of the Next Annual General Meeting 1.6 Reelect Tal Shavit as Director Until For For Management the End of the Next Annual General Meeting 2.1 Reelect Irwin Federman as External For For Management Director for a Three-Year Period 2.2 Reelect Ray Rothrock as External For Against Management Director for a Three-Year Period 3 Reappoint Kost, Forer, Gabbay & For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Employment Terms of Gil Shwed, For Against Management CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Ticker: LNG Security ID: 16411R208 Meeting Date: JAN 31, 2017 Meeting Type: Special Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Ticker: LNG Security ID: 16411R208 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director G. Andrea Botta For For Management 1b Elect Director Jack A. Fusco For For Management 1c Elect Director Vicky A. Bailey For For Management 1d Elect Director Nuno Brandolini For For Management 1e Elect Director Jonathan Christodoro For For Management 1f Elect Director David I. Foley For For Management 1g Elect Director David B. Kilpatrick For For Management 1h Elect Director Samuel Merksamer For For Management 1i Elect Director Donald F. Robillard, Jr. For For Management 1j Elect Director Neal A. Shear For For Management 1k Elect Director Heather R. Zichal For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: 1038 Security ID: G2098R102 Meeting Date: MAR 14, 2017 Meeting Type: Special Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consortium Formation Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: 1038 Security ID: G2098R102 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chan Loi Shun as Director For For Management 3.2 Elect Chen Tsien Hua as Director For For Management 3.3 Elect Sng Sow-mei (Poon Sow Mei) as For Against Management Director 3.4 Elect Colin Stevens Russel as Director For Against Management 3.5 Elect Lan Hong Tsung as Director For Against Management 3.6 Elect George Colin Magnus as Director For For Management 3.7 Elect Paul Joseph Tighe as Director For For Management 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares 6 Change English Name and Adopt Chinese For For Management Name as Dual Foreign Name -------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD. Ticker: 1113 Security ID: G2103F101 Meeting Date: MAR 14, 2017 Meeting Type: Special Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction Between For For Management the Company and Cheung Kong Infrastructure Holdings Limited Pursuant to the Consortium Formation Agreement -------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD. Ticker: 1113 Security ID: G2103F101 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Tzar Kuoi, Victor as Director For For Management 3.2 Elect Kam Hing Lam as Director For For Management 3.3 Elect Chung Sun Keung, Davy as Director For For Management 3.4 Elect Cheong Ying Chew, Henry as For For Management Director 3.5 Elect Colin Stevens Russel as Director For For Management 3.6 Elect Donald Jeffrey Roberts as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director Linnet F. Deily For For Management 1c Elect Director Robert E. Denham For For Management 1d Elect Director Alice P. Gast For For Management 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Jon M. Huntsman, Jr. For For Management 1g Elect Director Charles W. Moorman, IV For For Management 1h Elect Director Dambisa F. Moyo For For Management 1i Elect Director Ronald D. Sugar For For Management 1j Elect Director Inge G. Thulin For For Management 1k Elect Director John S. Watson For For Management 1l Elect Director Michael K. Wirth 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 Report on Lobbying Payments and Policy Against Against Shareholder 6 Report on Risks of Doing Business in Against Against Shareholder Conflict-Affected Areas 7 Annually Assess Portfolio Impacts of None None Shareholder Policies to Meet 2-degree Scenario *Withdrawn Resolution* 8 Assess and Report on Transition to a Against Against Shareholder Low Carbon Economy 9 Require Independent Board Chairman Against Abstain Shareholder 10 Require Director Nominee with Against Against Shareholder Environmental Experience 11 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker: 8331 Security ID: J05670104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Sakuma, Hidetoshi For For Management 2.2 Elect Director Iijima, Daizo For For Management 2.3 Elect Director Ikeda, Tomoyuki For For Management 2.4 Elect Director Yonemoto, Tsutomu For For Management 2.5 Elect Director Yokota, Tomoyuki For For Management 2.6 Elect Director Tashima, Yuko For For Management 2.7 Elect Director Takayama, Yasuko For For Management 3.1 Appoint Statutory Auditor Sakamoto, For For Management Tomohiko 3.2 Appoint Statutory Auditor Ishihara, For For Management Kazuhiko -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity in Cinda For For Management Property and Casualty Insurance Co., Ltd. and Related Transactions -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JAN 04, 2017 Meeting Type: Special Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Guoqing as Director For For Management 1 Approve Subscription of Newly Issued For Against Management Shares of Happy Life Insurance Co., Ltd. -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: MAR 15, 2017 Meeting Type: Special Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Remuneration Settlement For For Management Scheme for Directors 2 Approve 2015 Remuneration Settlement For For Management Scheme for Supervisors 3 Approve 2017 Fixed Assets Investment For For Management Budget 4 Elect Liu Chong as Director For For Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Account Plan For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as the Onshore and Offshore Accounting Firms for 2017 -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: FEB 07, 2017 Meeting Type: Special Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Types of Securities to be For For Management Issued in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.2 Approve Size of Issuance in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.3 Approve Par Value and Issue Price in For For Management Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.4 Approve Term in Relation to the For For Management Issuance and Listing of A Share Convertible Corporate Bonds 1.5 Approve Interest Rate in Relation to For For Management the Issuance and Listing of A Share Convertible Corporate Bonds 1.6 Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.7 Approve Conversion Period in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.8 Approve Determination and Adjustment For For Management of Conversion Price in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.9 Approve Downward Adjustment to For For Management Conversion Price in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.10 Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.11 Approve Entitlement to Dividend of the For For Management Year of Conversion in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.12 Approve Terms of Redemption in For For Management Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.13 Approve Terms of Sale Back in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.14 Approve Method of Issuance and Target For For Management Subscribers in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.15 Approve Subscription Arrangement for For For Management Existing Shareholders in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.16 Approve Convertible Bonds Holders and For For Management Meetings of Convertible Bonds Holders in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.17 Approve Use of Proceeds in Relation to For For Management the Issuance and Listing of A Shares Convertible Corporate Bonds 1.18 Approve Guarantee and Security in For For Management Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.19 Approve Validity Period of Resolution For For Management in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 2 Approve Conditions of Issuance of A For For Management Share Convertible Corporate Bonds 3 Approve Feasibility Report of Use of For For Management Proceeds Raised from the Issuance of A Share Convertible Corporate Bonds 4 Approve Use of Previously Raised For For Management Proceeds 5 Approve Dilution of Immediate Returns For For Management and Recommended Remedial Measure to the Issuance of A Share Convertible Corporate Bonds 6 Authorize Board to Manage Matters For For Management Relating to the Issuance of A Share Convertible Corporate Bonds 7 Amend Rules of Procedures of the Board For For Management of Directors 8 Approve Report on Use of Previously For For Shareholder Raised Fund for Period Ended December 31, 2016 -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: FEB 07, 2017 Meeting Type: Special Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Types of Securities to be For For Management Issued in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.2 Approve Size of Issuance in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.3 Approve Par Value and Issue Price in For For Management Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.4 Approve Term in Relation to the For For Management Issuance and Listing of A Share Convertible Corporate Bonds 1.5 Approve Interest Rate in Relation to For For Management the Issuance and Listing of A Share Convertible Corporate Bonds 1.6 Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.7 Approve Conversion Period in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.8 Approve Determination and Adjustment For For Management of Conversion Price in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.9 Approve Downward Adjustment to For For Management Conversion Price in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.10 Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.11 Approve Entitlement to Dividend of the For For Management Year of Conversion in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.12 Approve Terms of Redemption in For For Management Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.13 Approve Terms of Sale Back in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.14 Approve Method of Issuance and Target For For Management Subscribers in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.15 Approve Subscription Arrangement for For For Management Existing Shareholders in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.16 Approve Convertible Bonds Holders and For For Management Meetings of Convertible Bonds Holders in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.17 Approve Use of Proceeds in Relation to For For Management the Issuance and Listing of A Shares Convertible Corporate Bonds 1.18 Approve Guarantee and Security in For For Management Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.19 Approve Validity Period of Resolution For For Management in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 2 Authorize Board to Manage Matters For For Management Relating to the Issuance of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Financial Report For For Management 5 Approve 2017 Financial Budget Plan For For Management 6 Approve 2016 Profit Distribution Plan For For Management 7 Approve Engagement of Accounting Firms For For Management and Their Fees 8 Approve Special Report on Related For For Management Party Transactions 9 Elect Zhu Gaoming as Director For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 1800 Security ID: Y1R36J108 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Audited Financial For For Management Statements 2 Approve Profit Distribution Plan and For For Management Final Dividend 3 Approve Ernst & Young as International For For Management Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4 Approve Estimated Cap for the Internal For Against Management Guarantees of the Group in 2017 5 Approve 2016 Report of the Board For For Management 6 Approve 2016 Report of the Supervisory For For Management Committee 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve the Launch of Asset-Backed For Against Management Securitization by the Company and its Subsidiaries 9 Approve Issuance of Medium and For Against Management Long-Term Bonds -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LTD Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 21, 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 Guo Jingbin as Director For For Management 3b Elect Chan Chi On (Derek Chan) as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management 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 -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of Supervisors For For Management 3 Approve 2016 Final Financial Accounts For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve Budget of 2017 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2015 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2015 8 Elect Malcolm Christopher McCarthy as For For Management Director 9 Elect Feng Bing as Director For For Management 10 Elect Zhu Hailin as Director For For Management 11 Elect Wu Min as Director For For Management 12 Elect Zhang Qi as Director For For Management 13 Elect Guo You as Supervisor For For Management 14 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Eligible Tier-2 For For Management Capital Instruments 2 Approve Amendments to Articles of For Against Management Association 3 Amend Rules of Procedures Regarding For For Management General Meetings of Shareholders' General Meetings 4 Amend Rules of Procedures for the For For Management Board of Directors 5 Amend Rules of Procedures for the For For Management Board of Supervisors -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: NOV 15, 2016 Meeting Type: Special Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Qualified Tier-2 For Against Management Capital Instruments 2 Approve Plan and Authorization to For Against Management Issue Financial Bonds 3 Approve Establishment of Separate For For Management Legal Entity for Credit Card Business 1 Elect Wang Liguo as Director For For Management 2 Elect Wang Zhe as Supervisor For For Management 3 Approve Remuneration Standards of For For Management Chairman and Vice-chairman of Supervisory Board for 2015 -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U124 Meeting Date: FEB 28, 2017 Meeting Type: Special Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2.1 Approve Types of Preference Shares to For Against Management be Issued in Relation to the Domestic Non-public Issuance of Preference Shares 2.2 Approve Number of Preference Shares to For Against Management be Issued and Issuance Size in Relation to the Domestic Non-public Issuance of Preference Shares 2.3 Approve Par Value and Issuance Price For Against Management in Relation to the Domestic Non-public Issuance of Preference Shares 2.4 Approve Method of Issuance in Relation For Against Management to the Domestic Non-public Issuance of Preference Shares 2.5 Approve Duration in Relation to the For Against Management Domestic Non-public Issuance of Preference Shares 2.6 Approve Target Investors in Relation For Against Management to the Domestic Non-public Issuance of Preference Shares 2.7 Approve Lock-up Period in Relation to For Against Management the Domestic Non-public Issuance of Preference Shares 2.8 Approve Terms for Distribution of For Against Management Dividends 2.9 Approve Terms of Mandatory Conversion For Against Management in Relation to the Domestic Non-public Issuance of Preference Shares 2.10 Approve Terms for Optional Conversion For Against Management in Relation to the Domestic Non-public Issuance of Preference Shares 2.11 Approve Restrictions on Voting Rights For Against Management in Relation to the Domestic Non-public Issuance of Preference Shares 2.12 Approve Restorations on Voting Rights For Against Management in Relation to the Domestic Non-public Issuance of Preference Shares 2.13 Approve Sequence of Settlement and For Against Management Method of Liquidation in Relation to the Domestic Non-public Issuance of Preference Shares 2.14 Approve Rating Arrangements in For Against Management Relation to the Domestic Non-public Issuance of Preference Shares 2.15 Approve Guarantee Arrangement in For Against Management Relation to the Domestic Non-public Issuance of Preference Shares 2.16 Approve Use of Proceeds For Against Management 2.17 Approve Transfer Arrangements in For Against Management Relation to the Domestic Non-public Issuance of Preference Shares 2.18 Approve Effective Period for For Against Management Resolution on Issuance of Preference Shares 2.19 Approve Matters Relating to For Against Management Authorization 1 Approve Impact of Dilution of Returns For Against Management for Current Period and Adoption of Measures for Making up Shortfall in Relation to the Domestic Non-public Issuance of Preference Shares 2 Approve Shareholder Return Plan in the For For Management Next Three Years 3 Elect Cai Yunge as Director None For Shareholder 4 Elect Liu Chong as Director None For Shareholder 5 Approve Connected Transaction in For For Management Relation to Issuance of A-shares Convertible Bonds 6 Approve Execution of Conditional For For Management Subscription Agreement of A-share Convertible Bonds with China Everbright Group Corporation -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U124 Meeting Date: FEB 28, 2017 Meeting Type: Special Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Types of Preference Shares to For Against Management be Issued in Relation to the Domestic Non-public Issuance of Preference Shares 1.2 Approve Number of Preference Shares to For Against Management be Issued and Issuance Size in Relation to the Domestic Non-public Issuance of Preference Shares 1.3 Approve Par Value and Issuance Price For Against Management in Relation to the Domestic Non-public Issuance of Preference Shares 1.4 Approve Method of Issuance in Relation For Against Management to the Domestic Non-public Issuance of Preference Shares 1.5 Approve Duration in Relation to the For Against Management Domestic Non-public Issuance of Preference Shares 1.6 Approve Target Investors in Relation For Against Management to the Domestic Non-public Issuance of Preference Shares 1.7 Approve Lock-up Period in Relation to For Against Management the Domestic Non-public Issuance of Preference Shares 1.8 Approve Terms for Distribution of For Against Management Dividends 1.9 Approve Terms of Mandatory Conversion For Against Management in Relation to the Domestic Non-public Issuance of Preference Shares 1.10 Approve Terms for Optional Conversion For Against Management in Relation to the Domestic Non-public Issuance of Preference Shares 1.11 Approve Restrictions on Voting Rights For Against Management in Relation to the Domestic Non-public Issuance of Preference Shares 1.12 Approve Restorations on Voting Rights For Against Management in Relation to the Domestic Non-public Issuance of Preference Shares 1.13 Approve Sequence of Settlement and For Against Management Method of Liquidation in Relation to the Domestic Non-public Issuance of Preference Shares 1.14 Approve Rating Arrangements in For Against Management Relation to the Domestic Non-public Issuance of Preference Shares 1.15 Approve Guarantee Arrangement in For Against Management Relation to the Domestic Non-public Issuance of Preference Shares 1.16 Approve Use of Proceeds For Against Management 1.17 Approve Transfer Arrangements in For Against Management Relation to the Domestic Non-public Issuance of Preference Shares 1.18 Approve Effective Period for For Against Management Resolution on Issuance of Preference Shares 1.19 Approve Matters Relating to For Against Management Authorization -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U124 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares and the Par For For Management Value in Relation to the Non-Public Issuance of H Shares 1.2 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of H Shares 1.3 Approve Target Subscribers in Relation For For Management to the Non-Public Issuance of H Shares 1.4 Approve Issuance Size in Relation to For For Management the Non-Public Issuance of H Shares 1.5 Approve Method of Subscription in For For Management Relation to the Non-Public Issuance of H Shares 1.6 Approve Price Benchmark Date in For For Management Relation to the Non-Public Issuance of H Shares 1.7 Approve Issue Price in Relation to the For For Management Non-Public Issuance of H Shares 1.8 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of H Shares 1.9 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of H Shares 1.10 Approve Arrangements for Accumulated For For Management Profits in Relation to the Non-Public Issuance of H Shares 1.11 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of H Shares 1.12 Approve Validity Period of Resolution For For Management in Relation to the Non-Public Issuance of H Shares 2 Amend Articles of Association in For For Management Relation to the Non-Public Issuance of H Shares 3 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of H Shares 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Budget Plan of Fixed For For Management Asset Investment 4 Approve 2016 Audited Accounts Report For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve Appraisal of Audit Work for For Against Management the Year 2016 Performed by Ernst & Young Hua Ming/Ernst & Young and Re-appoint Ernst & Young Hua Ming/Ernst & Young as Auditor for the Year 2017 7 Approve Remuneration Standards of For For Management Directors for the Year 2016 8 Approve Remuneration Standards of For For Management Supervisors for the Year 2016 9.1 Approve Subscription Agreement in For For Management Relation to the Subscription of Non-public Issuance of H Shares of China Everbright Bank Company Limited by China Everbright Group Limited 9.2 Approve Subscription Agreement in For For Management Relation to the Subscription of Non-public Issuance of H Shares of China Everbright Bank Company Limited by Overseas Chinese Town Enterprises Company 10 Approve Waiver to China Everbright For Against Management Group Limited from Making the General Acquisition Offer 11 Approve Connected Transaction in For For Management Relation to the Non-public Issuance of H shares 12 Approve Report of Use of Proceeds from For For Management Previous Offering -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U124 Meeting Date: JUN 20, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares and the Par For For Management Value in Relation to the Non-Public Issuance of H Shares 1.2 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of H Shares 1.3 Approve Target Subscribers in Relation For For Management to the Non-Public Issuance of H Shares 1.4 Approve Issuance Size in Relation to For For Management the Non-Public Issuance of H Shares 1.5 Approve Method of Subscription in For For Management Relation to the Non-Public Issuance of H Shares 1.6 Approve Price Benchmark Date in For For Management Relation to the Non-Public Issuance of H Shares 1.7 Approve Issue Price in Relation to the For For Management Non-Public Issuance of H Shares 1.8 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of H Shares 1.9 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of H Shares 1.10 Approve Arrangements for Accumulated For For Management Profits in Relation to the Non-Public Issuance of H Shares 1.11 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of H Shares 1.12 Approve Validity Period of Resolution For For Management in Relation to the Non-Public Issuance of H Shares 2 Amend Articles of Association in For For Management Relation to the Non-Public Issuance of H Shares 3 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of H Shares -------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Ticker: 3333 Security ID: G2119W106 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect He Miaoling as Director For Against Management 3 Elect Huang Xiangui as Director For For Management 4 Elect Pan Darong as Director For For Management 5 Elect Shi Junping as Director For For Management 6 Elect He Qi as Director For For Management 7 Elect Xie Hongxi as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: MAY 05, 2017 Meeting Type: Special Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Jing as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 06881 Security ID: Y1R92J109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Final Accounts Report For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve 2017 Capital Expenditure Budget For For Management 7 Approve Deloitte Touche Tohmatsu CPA For For Management Ltd. (Special General Partnership) and Deloitte Touche Tohmatsu as External Auditing Firms and Fix Their Remuneration 8 Approve Increase of Net Capital For For Management Guarantee to Galaxy Jinhui Securities Assets Management Co., Ltd. 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Amendments to Authorization For For Management Granted to the Board by the Shareholders' General Meeting 12 Approve Securities and Financial For For Shareholder Products Transactions Framework Agreement, Cap Amounts for Three Years and Related Transactions 13 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: DEC 27, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 13th Five-Year Developmental For For Management Plan Outline 2 Approve Ernst & Young Hua Ming as US For For Management Form 20-F Auditor for 2016 3 Approve Company Framework Agreement, For For Management 2017-2019 Annual Caps and Related Transactions 4 Approve CLIC Framework Agreement and For For Management CLP&C Framework Agreement, 2017-2019 Annual Caps and Related Transactions 5 Approve Renewal of Framework Agreement For For Management for Daily Connected Transactions Between the Company and China Guangfa Bank Co., Ltd. -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Elect Liu Huimin as Director For For Management 7 Elect Yin Zhaojun as Director For For Management 8 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 9 Approve Framework Agreement and For For Management Related Annual Caps for the Three Years Ending December 31, 2019 10 Approve Entrusted Investment and For For Management Management Agreement and Related Annual Caps for the Two Years Ending December 31, 2018 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: NOV 04, 2016 Meeting Type: Special Record Date: OCT 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of H Share Appreciation For For Management Rights 2 Approve Adjustment to the Remuneration For For Management of Independent Directors 3 Approve Adjustment to the Remuneration For For Management of External Supervisors -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the Board For For Management of Supervisors 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Audited Financial For For Management Statements 5 Approve 2016 Profit Appropriation Plan For For Management 6 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 7 Approve Assessment Report on the Duty For For Management Performance of Directors 8 Approve Assessment Report on the Duty For For Management Performance of Supervisors 9 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of Independent Directors 10 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of External Supervisors 11 Approve Evaluation Report on Duty For For Management Performance of the Members of Senior Management 12 Approve Related Party Transaction For For Management Report 13 Approve Issuance of Financial Bonds For Against Management 14.01 Approve Type and Amount in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 14.02 Approve Duration in Relation to the For For Management Non-Public Issuance of Domestic Preference Shares of the Company 14.03 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of Domestic Preference Shares of the Company 14.04 Approve Issue Target in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 14.05 Approve Nominal Value and Issue Price For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.06 Approve Lock-Up Period in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 14.07 Approve Dividend Distribution Terms in For For Management Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.08 Approve Terms of Conditional For For Management Redemption in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.09 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.10 Approve Restrictions on Voting Rights For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.11 Approve Restoration of Voting Rights For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.12 Approve Order of Distribution of For For Management Residual Assets and Basis of Liquidation in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.13 Approve Rating arrangement in Relation For For Management to the Non-Public Issuance of Domestic Preference Shares of the Company 14.14 Approve Guarantee in Relation to the For For Management Non-Public Issuance of Domestic Preference Shares of the Company 14.15 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 14.16 Approve Transferability in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 14.17 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.18 Approve Effective Period of the For For Management Resolutions in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.19 Approve Relationship Between the For For Management Domestic and Offshore Preference Shares in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.20 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 15.01 Approve Type and Amount of the For For Management Offshore Preference Shares in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.02 Approve Duration in Relation to the For For Management Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.03 Approve Method of Issuance in Relation For For Management to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.04 Approve Issue Target in Relation to For For Management the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.05 Approve Nominal Value and Issue Price For For Management in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.06 Approve Lock-up Period in Relation to For For Management the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.07 Approve Dividend Distribution Terms in For For Management Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.08 Approve Terms of Conditional For For Management Redemption in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.09 Approve Terms of Mandatory Conversion For For Management in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.10 Approve Restrictions on Voting Rights For For Management in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.11 Approve Restoration of Voting Rights For For Management in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.12 Approve Order of Distribution of For For Management Residual Assets and Basis of Liquidation in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.13 Approve Rating Arrangement in Relation For For Management to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.14 Approve Guarantee in Relation to the For For Management Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.15 Approve Use of Proceeds in Relation to For For Management the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.16 Approve Transferability in Relation to For For Management the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.17 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.18 Approve Effective Period of the For For Management Resolutions in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.19 Approve Relationship Between the For For Management Offshore and Domestic Preference Shares in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.20 Authorize Board to Handle All Matters For For Management in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 16 Approve Related Party Transaction For For Management Regarding Non-Public Issuance of Offshore Preference Shares by the Company to COSCO SHIPPING Financial Holdings Co., Limited 17 Approve Share Subscription Agreement For For Management 18 Approve Dilution of Current Return by For For Management the Non-Public Issuance of Preference Shares and the Remedial Measures 19 Approve Capital Management Plan For For Management 20 Approve Shareholder Return Plan in the For For Management Next Three Years 21 Approve Report on the Use of Proceeds For For Management Previously Raised 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 23 Approve Amendments to Articles of For For Management Association 24 Approve Resolution Regarding Rules and For For Management Procedures for Shareholders' General Meetings and Board of Directors' Meetings -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: MAY 26, 2017 Meeting Type: Special Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type and Amount in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 1.02 Approve Duration in Relation to the For For Management Non-Public Issuance of Domestic Preference Shares of the Company 1.03 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of Domestic Preference Shares of the Company 1.04 Approve Issue Target in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 1.05 Approve Nominal Value and Issue Price For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 1.07 Approve Dividend Distribution Terms in For For Management Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.08 Approve Terms of Conditional For For Management Redemption in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.09 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.10 Approve Restrictions on Voting Rights For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.11 Approve Restoration of Voting Rights For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.12 Approve Order of Distribution of For For Management Residual Assets and Basis of Liquidation in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.13 Approve Rating Arrangement in Relation For For Management to the Non-Public Issuance of Domestic Preference Shares of the Company 1.14 Approve Guarantee in Relation to the For For Management Non-Public Issuance of Domestic Preference Shares of the Company 1.15 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 1.16 Approve Transferability in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 1.17 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.18 Approve Effective Period of the For For Management Resolutions in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.19 Approve Relationship Between the For For Management Domestic and Offshore Preference Shares in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.20 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 2.01 Approve Type and Amount in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares of the Company 2.02 Approve Duration in Relation to the For For Management Non-Public Issuance of Offshore Preference Shares of the Company 2.03 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of Offshore Preference Shares of the Company 2.04 Approve Issue Target in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares of the Company 2.05 Approve Nominal Value and Issue Price For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares of the Company 2.07 Approve Dividend Distribution Terms in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.08 Approve Terms of Conditional For For Management Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.09 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.10 Approve Restrictions on Voting Rights For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.11 Approve Restoration of Voting Rights For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.12 Approve Order of Distribution of For For Management Residual Assets and Basis of Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.13 Approve Rating Arrangement in Relation For For Management to the Non-Public Issuance of Offshore Preference Shares of the Company 2.14 Approve Guarantee in Relation to the For For Management Non-Public Issuance of Offshore Preference Shares of the Company 2.15 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares of the Company 2.16 Approve Transferability in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares of the Company 2.17 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.18 Approve Effective Period of the For For Management Resolutions in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.19 Approve Relationship Between the For For Management Offshore and Domestic Preference Shares in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.20 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: NOV 28, 2016 Meeting Type: Special Record Date: NOV 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Qianhaiwan Equity Transfer For For Management Agreement and Related Transactions 2 Approve Land Use Rights Confirmation For For Management Contract and Related Transactions -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Li Xiaopeng as Director For For Management 3Ab Elect Wang Hong as Director For For Management 3Ac Elect Hua Li as Director For For Management 3Ad Elect Wang Zhixian as Director For For Management 3Ae Elect Zheng Shaoping as Director For For Management 3Af Elect Shi Wei as Director For For Management 3Ag Elect Bong Shu Ying Francis as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Grant of Options Under the For Against Management Share Option Scheme 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Repurchase of Issued Share For For Management Capital 5D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 02, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: OCT 28, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Liu Jipeng as Director For For Management 1.02 Elect Li Hancheng as Director For For Management 1.03 Elect Xie Zhichun as Director For For Management -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 20, 2017 Meeting Type: Special Record Date: JAN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhang Hongwei as Director For For Management 1.02 Elect Lu Zhiqiang as Director For For Management 1.03 Elect Liu Yonghao as Director For For Management 1.04 Elect Shi Yuzhu as Director For For Management 1.05 Elect Wu Di as Director For For Management 1.06 Elect Yao Dafeng as Director For For Management 1.07 Elect Song Chunfeng as Director For For Management 1.08 Elect Tian Zhiping as Director For For Management 1.09 Elect Weng Zhenjie as Director For For Management 1.10 Elect Liu Jipeng as Director For For Management 1.11 Elect Li Hancheng as Director For For Management 1.12 Elect Xie Zhichun as Director For For Management 1.13 Elect Cheng Hoi-chuen as Director For For Management 1.14 Elect Peng Xuefeng as Director For For Management 1.15 Elect Liu Ningyu as Director For For Management 1.16 Elect Hong Qi as Director For For Management 1.17 Elect Liang Yutang as Director For For Management 1.18 Elect Zheng Wanchun as Director For For Management 2.01 Elect Wang Hang as Supervisor For For Management 2.02 Elect Zhang Bo as Supervisor For For Management 2.03 Elect Lu Zhongnan as Supervisor For For Management 2.04 Elect Wang Yugui as Supervisor For For Management 2.05 Elect Bao Jiming as Supervisor For For Management 2.06 Elect Cheng Guoqi as Supervisor For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Extension of Validity Period For For Management of Resolution in Respect of Non-public Issuance of Domestic Preference Shares and Related Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 20, 2017 Meeting Type: Special Record Date: JAN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of Resolution in Respect of Non-public Issuance of Domestic Preference Shares and Related Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Final Financial Report For For Management 3 Approve 2016 Profit Distribution Plan For For Management 4 Approve 2017 Interim Profit For For Management Distribution Plan 5 Approve 2017 Annual Budgets For For Management 6 Approve 2016 Work Report of the Board For For Management of Directors 7 Approve 2016 Work Report of the For For Management Supervisory Board 8 Approve KPMG Huazhen LLP and KPMG For For Management Certified Public Accountants as the Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 9.01 Approve Types of Securities to be For For Management Issued in Relation to the Issuance of A Share Convertible Bonds 9.02 Approve Issue Size in Relation to the For For Management Issuance of A Share Convertible Bonds 9.03 Approve Par Value and Issue Price in For For Management Relation to the Issuance of A Share Convertible Bonds 9.04 Approve Term in Relation to the For For Management Issuance of A Share Convertible Bonds 9.05 Approve Interest Rate in Relation to For For Management the Issuance of A Share Convertible Bonds 9.06 Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance of A Share Convertible Bonds 9.07 Approve Conversion Period in Relation For For Management to the Issuance of A Share Convertible Bonds 9.08 Approve Determination and Adjustment For For Management of the Conversion Price of the Convertible Bonds in Relation to the Issuance of A Share Convertible Bonds 9.09 Approve Downward Adjustment to For For Management Conversion Price in Relation to the Issuance of A Share Convertible Bonds 9.10 Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance of A Share Convertible Bonds 9.11 Approve Entitlement to Dividend in the For For Management Year of Conversion in Relation to the Issuance of A Share Convertible Bonds 9.12 Approve Terms of Redemption in For For Management Relation to the Issuance of A Share Convertible Bonds 9.13 Approve Terms of Sale Back in Relation For For Management to the Issuance of A Share Convertible Bonds 9.14 Approve Method of Issuance and Target For For Management Investors in Relation to the Issuance of A Share Convertible Bonds 9.15 Approve Subscription Arrangement for For For Management the Existing Holders of A shares in Relation to the Issuance of A Share Convertible Bonds 9.16 Approve Convertible Bond Holders and For For Management Their Meetings in Relation to the Issuance of A Share Convertible Bonds 9.17 Approve Use of Proceeds in Relation to For For Management the Issuance of A Share Convertible Bonds 9.18 Approve Guarantee and Security in For For Management Relation to the Issuance of A Share Convertible Bonds 9.19 Approve Validity Period of the For For Management Resolutions in Relation to the Issuance of A Share Convertible Bonds 10 Approve Feasibility Analysis Report of For For Management the Use of Proceeds from the Issuance of A Share Convertible Bonds 11 Approve Impacts on Dilution of Current For For Management Returns of Issuance of A Share Convertible Bonds and the Remedial Measures 12 Approve Report of the Use of Proceeds For For Management from the Previous Issuance 13 Authorize Board of Directors and Its For For Management Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance of A Share Convertible Bonds 14 Approve Formulation of Capital For For Management Management Plan for 2017 to 2019 15 Approve Domestic and Overseas Issuance For Against Management of Financial Bonds and Tier-Two Capital Bonds in the Next Three Years 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 16, 2017 Meeting Type: Special Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Types of Securities to be For For Management Issued in Relation to the Issuance of A Share Convertible Bonds 1.02 Approve Issue Size in Relation to the For For Management Issuance of A Share Convertible Bonds 1.03 Approve Par Value and Issue Price in For For Management Relation to the Issuance of A Share Convertible Bonds 1.04 Approve Term in Relation to the For For Management Issuance of A Share Convertible Bonds 1.05 Approve Interest Rate in Relation to For For Management the Issuance of A Share Convertible Bonds 1.06 Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance of A Share Convertible Bonds 1.07 Approve Conversion Period in Relation For For Management to the Issuance of A Share Convertible Bonds 1.08 Approve Determination and Adjustment For For Management of the Conversion Price of the Convertible Bonds in Relation to the Issuance of A Share Convertible Bonds 1.09 Approve Downward Adjustment to For For Management Conversion Price in Relation to the Issuance of A Share Convertible Bonds 1.10 Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance of A Share Convertible Bonds 1.11 Approve Entitlement to Dividend in the For For Management Year of Conversion in Relation to the Issuance of A Share Convertible Bonds 1.12 Approve Terms of Redemption in For For Management Relation to the Issuance of A Share Convertible Bonds 1.13 Approve Terms of Sale Back in Relation For For Management to the Issuance of A Share Convertible Bonds 1.14 Approve Method of Issuance and Target For For Management Investors in Relation to the Issuance of A Share Convertible Bonds 1.15 Approve Subscription Arrangement for For For Management the Existing Holders of A shares in Relation to the Issuance of A Share Convertible Bonds 1.16 Approve Convertible Bond Holders and For For Management Their Meetings in Relation to the Issuance of A Share Convertible Bonds 1.17 Approve Use of Proceeds in Relation to For For Management the Issuance of A Share Convertible Bonds 1.18 Approve Guarantee and Security in For For Management Relation to the Issuance of A Share Convertible Bonds 1.19 Approve Validity Period of the For For Management Resolutions in Relation to the Issuance of A Share Convertible Bonds 2 Authorize Board of Directors and Its For For Management Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Dong Xin as Director For For Management 4.1 Elect Frank Wong Kwong Shing as For For Management Director 4.2 Elect Moses Cheng Mo Chi as Director For For Management 4.3 Elect Paul Chow Man Yiu as Director For For Management 4.4 Elect Stephen Yiu Kin Wah as Director For For Management 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively 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 -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: JUL 22, 2016 Meeting Type: Special Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees for For For Management Subsidiaries 2 Elect Qi Meisheng as Director For For Management 3 Elect Dong Weiliang as Director For For Management 4 Elect Xie Weizhi as Director For For Management 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Master Services Framework For For Management Agreement with CNOOC and the Terms, Proposed Annual Caps and Related Transactions 2 Approve Amendments to Connected For For Management Transactions Decision-making Mechanism 3 Elect Lv Bo as Director For For Management 4 Elect Li Feilong as Director For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: JUN 01, 2017 Meeting Type: Special Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Annual Dividend 3 Approve Report of the Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 6 Elect Law Hong Ping, Lawrence as For For Management Director 7 Approve Provision of Guarantees to For For Management Relevant Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: JUN 06, 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 Yan Jianguo as Director For For Management 3b Elect Nip Yun Wing as Director For For Management 3c Elect Chang Ying as Director For For Management 3d Elect Lam Kwong Siu as Director For For Management 3e Elect Fan Hsu Lai Tai, Rita as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor 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 -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Annual Report of A shares For For Management 4 Approve 2016 Annual Report of H shares For For Management 5 Approve 2016 Financial Statements And For For Management Statutory Reports 6 Approve 2016 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 Overseas Auditor and Authorize Board to Fix Their Remuneration 8 Approve 2016 Due Diligence Report For For Management 9 Approve 2016 Report on Performance of For For Management Independent Directors 10 Approve Amendments to the Interim For For Management Administrative Measures on Related Party Transactions 11 Approve the Development Plan for the For For Management Years 2017 to 2019 12.1 Elect Kong Qingwei as Director For Against Management 12.2 Elect Huo Lianhong as Director For For Management 12.3 Elect Wang Jian as Director For Against Management 12.4 Elect Wang Tayu as Director For Against Management 12.5 Elect Kong Xiangqing as Director For Against Management 12.6 Elect Zhu Kebing as Director For Against Management 12.7 Elect Sun Xiaoning as Director For Against Management 12.8 Elect Wu Junhao as Director For Against Management 12.9 Elect Chen Xuanmin as Director For Against Management 12.10 Elect Bai Wei as Director For Against Management 12.11 Elect Lee Ka Sze, Carmelo as Director For For Management 12.12 Elect Lam Chi Kuen as Director For For Management 12.13 Elect Zhou Zhonghui as Director For For Management 12.14 Elect Gao Shanwen as Director For Against Management 13.1 Elect Zhang Xinmei as Supervisor For For Management 13.2 Elect Lin Lichun as Supervisor For For Management 13.3 Elect Zhou Zhuping as Supervisor For For Management 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Amend Articles of Association For Against Management 16 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD. Ticker: 1193 Security ID: G2113B108 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Chuandong as Director For For Management 3.2 Elect Wei Bin as Director For Against Management 3.3 Elect Wong Tak Shing as Director For For Management 3.4 Elect Qin Chaokui as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu, For For Management Certified Public Accountants as 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 RESOURCES LAND LTD. Ticker: 1109 Security ID: G2108Y105 Meeting Date: OCT 11, 2016 Meeting Type: Special Record Date: OCT 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Yu Jian as Director For For Management 3.2 Elect Zhang Dawei as Director For For Management 3.3 Elect Li Xin as Director For For Management 3.4 Elect Xie Ji as Director For For Management 3.5 Elect Yan Biao as Director For Against Management 3.6 Elect Chen Rong as Director For For Management 3.7 Elect Chen Ying as Director For Against Management 3.8 Elect Wang Yan as Director For Against Management 3.9 Elect Zhong Wei as Director For For Management 3.10 Elect Sun Zhe as Director For For Management 3.11 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Tian Shuchen as Director For Against Management 3B Elect Pan Shujie as Director For Against Management 3C Elect Raymond Ho Chung Tai as Director For For Management 3D Elect Adrian David Li Man Kiu as For Against Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor 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 -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD. Ticker: 966 Security ID: Y1456Z151 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Tingke as Director For For Management 3a2 Elect Yu Xiaoping as Director For For Management 3a3 Elect Wu Changming as Director For For Management 3a4 Elect Zhu Dajian as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Independent 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 -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Final Dividend 3 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4.1 Elect Yang Jie as Director, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 4.2 Elect Yang Xiaowei as Director, For For Management Approve His Service Contract and Authorize Board to Fix His Remuneration 4.3 Elect Ke Ruiwen as Director, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 4.4 Elect Sun Kangmin as Director, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 4.5 Elect Zhen Caiji as Director, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 4.6 Elect Gao Tongqing as Director, For For Management Approve His Service Contract and Authorize Board to Fix His Remuneration 4.7 Elect Chen Zhongyue as Director, For For Management Approve His Service Contract and Authorize Board to Fix His Remuneration 4.8 Elect Chen Shengguang as Director, For For Management Approve His Service Contract and Authorize Board to Fix His Remuneration 4.9 Elect Tse Hau Yin, Aloysius as For For Management Director, Approve His Service Contract and Authorize Board to Fix His Remuneration 4.10 Elect Cha May Lung, Laura as Director, For For Management Approve Her Service Contract and Authorize Board to Fix Her Remuneration 4.11 Elect Xu Erming as Director, Approve For Against Management His Service Contract and Authorize Board to Fix His Remuneration 4.12 Elect Wang Hsuehming as Director, For For Management Approve Her Service Contract and Authorize Board to Fix Her Remuneration 5.1 Elect Sui Yixun as Supervisor, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 5.2 Elect Hu Jing as Supervisor, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 5.3 Elect Ye Zhong as Supervisor, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 6.1 Amend Article 1 of the Articles of For For Management Association 6.2 Amend Article 13 of the Articles of For For Management Association 6.3 Authorize Board to Handle All Matters For For Management in Relation to the Amendments to the Articles of Association 7.1 Approve Issuance of Debentures For Against Management 7.2 Authorize Board to Handle All Matters For Against Management in Relation to the Issuance of Debentures 7.3 Approve Centralized Registration of For Against Management Debentures by the Company 8.1 Approve Issuance of Company Bonds in For For Management the People's Republic of China 8.2 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of Company Bonds in the People's Republic of China 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Amendments to Articles of For Against Management Association to Reflect Changes in the Registered Capital of the Company -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 762 Security ID: Y1519S111 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Shao Guanglu as Director For For Management 2.1b Elect Cesareo Alierta Izuel as Director For Against Management 2.1c Elect Cheung Wing Lam Linus as Director For For Management 2.1d Elect Wong Wai Ming as Director For Against Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Auditors and Authorize Board For For Management 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 -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Dividend Distribution Plan For For Management 5 Approve KPMG as Auditors For For Management 6.1 Elect Yu Liang as Director For For Shareholder 6.2 Elect Lin Maode as Director For For Shareholder 6.3 Elect Xiao Min as Director For For Shareholder 6.4 Elect Chen Xianjun as Director For For Shareholder 6.5 Elect Sun Shengdian as Director For For Shareholder 6.6 Elect Wang Wenjin as Director For For Shareholder 6.7 Elect Zhang Xu as Director For For Shareholder 7.1 Elect Kang Dian as Director For For Shareholder 7.2 Elect Liu Shuwei as Director For For Shareholder 7.3 Elect Ng Kar Ling, Johnny as Director For For Shareholder 7.4 Elect Li Qiang as Director For For Shareholder 8.1 Elect Xie Dong as Supervisor For For Shareholder 8.2 Elect Zheng Ying as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert S. Baldocchi For For Management 1.2 Elect Director Paul T. Cappuccio For For Management 1.3 Elect Director Steve Ells For For Management 1.4 Elect Director Neil W. Flanzraich For For Management 1.5 Elect Director Robin Hickenlooper For For Management 1.6 Elect Director Kimbal Musk For For Management 1.7 Elect Director Ali Namvar For For Management 1.8 Elect Director Matthew H. Paull For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1583S104 Meeting Date: AUG 02, 2016 Meeting Type: Special Record Date: JUL 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Donations For For Management -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1583S104 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose for Implementing Stock For For Management Option Incentive Plan 1.2 Approve Management Institution for For For Management Stock Option Incentive Plan 1.3 Approve Criteria to Select Plan For For Management Participants 1.4 Approve Source, Number and Allocation For For Management of Underlying Stocks 1.5 Approve Validity Period, Granting For For Management Date, Waiting Period, Vesting Date and Lock-up Period of Stock Option Incentive Plan 1.6 Approve Exercise Price and For For Management Price-setting Basis 1.7 Approve Granting Conditions and For For Management Vesting Conditions of Stock Option 1.8 Approve Adjustment Methods and For For Management Procedures for Stock Option Incentive Plan 1.9 Approve Accounting Treatment For For Management 1.10 Approve Procedures for Granting Stock For For Management Option and Incentive Rights 1.11 Approve Respective Rights and For For Management Obligations of Company and Incentive Targets 1.12 Approve How to Implement the For For Management Restricted Stock Incentive Plan When There Are Changes for the Company and Incentive Objects 1.13 Approve Other Significant Matters For For Management 2 Approve Methods to Assess the For For Management Performance of Plan Participants (Revised) 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Related Party Transaction in For For Management Connection with Stock Option Incentive Plan -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1583S104 Meeting Date: NOV 15, 2016 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Yuzui Motor City Own-brand For For Management Multi-purpose Vehicle Capability Project 2 Approve Appointment of 2016 Financial For For Management Auditor 3 Approve Appointment of 2016 Internal For For Management Control Auditor 4 Approve Merger by Absorption For For Management 5 Approve Amendments to Articles of For For Management Association 6 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1583S104 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # 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 2017 For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve 2017 Daily Related-party For For Management Transactions 7 Approve 2017 Investment Plan For For Management 8 Approve 2017 Financing Plan For For Management 9 Approve to Adjust the Allowance of For For Management Independent Directors 10 Approve Signing of Financial Service For Against Management Agreement with China South Industries Group Finance Co., Ltd. 11 Approve Signing of Financial Service For Against Management Agreement with Changan Automobile Finance Co., Ltd. 12 Approve Energy Construction Project For For Management 13 Approve Liquidation of Wholly-owned For For Management Subsidiary -------------------------------------------------------------------------------- CHR.HANSEN HOLDINGS A/S Ticker: CHR Security ID: K1830B107 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # 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 5.23 Per Share 4 Approve Remuneration of Directors in For For 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 5a Amend Articles Re: Change For For Management Computershare A/S as New Shareholder Register 5b Amend Articles Re: Editorial Changes For For Management 6a Reelect Ole Andersen (Chairman) as For For Management Director 6b1 Reelect Frederic Stevenin as Director For For Management 6b2 Reelect Mark Wilson as Director For For Management 6b3 Reelect Dominique Reiniche as Director For For Management 6b4 Reelect Tiina Mattila-Sandholm as For For Management Director 6b5 Reelect Kristian Villumsen as Director For For Management 6b6 Elect Luis Cantarell Rocamora as For For Management Director 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- CHRISTIAN DIOR Ticker: CDI Security ID: F26334106 Meeting Date: DEC 06, 2016 Meeting Type: Annual/Special Record Date: DEC 01, 2016 # 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 3.55 per Share 5 Ratify Appointment of Denis Dalibot as For Against Management Director 6 Reelect Denis Dalibot as Director For Against Management 7 Reelect Renaud Donnedieu de Vabres as For For Management Director 8 Reelect Segolene Gallienne as Director For Against Management 9 Reelect Christian de Labriffe as For Against Management Director 10 Advisory Vote on Compensation of For Against Management Bernard Arnault, Chairman 11 Advisory Vote on Compensation of For Against Management Sidney Toledano, CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capitalization of Reserves For Against 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 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, 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 For 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 -------------------------------------------------------------------------------- CHRISTIAN DIOR Ticker: CDI Security ID: F26334106 Meeting Date: APR 13, 2017 Meeting Type: Annual/Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 5 Reelect Bernard Arnault as Director For Against Management 6 Reelect Sidney Toledano as Director For For Management 7 Elect Luisa Loro Piana as Director For Against Management 8 Appoint Pierre Gode as Censor For Against Management 9 Non-Binding Vote on Compensation of For For Management Bernard Arnault, Chairman 10 Non-Binding Vote on Compensation of For Against Management Sidney Toledano, CEO 11 Approve Remuneration Policy of For Against Management Executive Officers 12 Amend Article 4,17,21 of Bylaws to For Against Management Comply with New Regulation 13 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Allocate Disposable Profit For For Management 2.2 Approve Dividend Distribution From For For Management Legal Reserves Through Capital Contributions Reserve Subaccount 3 Approve Discharge of Board and Senior For For Management Management 4.1 Ratify PricewaterhouseCoopers AG For For Management (Zurich) as Auditors 4.2 Ratify PricewaterhouseCoopers LLP For For Management (United States) as Independent Registered Accounting Firm as Auditors 4.3 Ratify BDO AG (Zurich) as Special For For Management Auditors 5.1 Elect Director Evan G. Greenberg For For Management 5.2 Elect Director Robert M. Hernandez For For Management 5.3 Elect Director Michael G. Atieh For For Management 5.4 Elect Director Sheila P. Burke For For Management 5.5 Elect Director James I. Cash For For Management 5.6 Elect Director Mary Cirillo For For Management 5.7 Elect Director Michael P. Connors For For Management 5.8 Elect Director John A. Edwardson For For Management 5.9 Elect Director Leo F. Mullin For For Management 5.10 Elect Director Kimberly A. Ross For For Management 5.11 Elect Director Robert W. Scully For For Management 5.12 Elect Director Eugene B. Shanks, Jr. For For Management 5.13 Elect Director Theodore E. Shasta For For Management 5.14 Elect Director David H. Sidwell For For Management 5.15 Elect Director Olivier Steimer For For Management 5.16 Elect Director James M. Zimmerman For For Management 6 Elect Evan G. Greenberg as Board For For Management Chairman 7.1 Appoint Michael P. Connors as Member For For Management of the Compensation Committee 7.2 Appoint Mary Cirillo as Member of the For For Management Compensation Committee 7.3 Appoint Robert M. Hernandez as Member For For Management of the Compensation Committee 7.4 Appoint Robert W. Scully as Member of For For Management the Compensation Committee 7.5 Appoint James M. Zimmerman as Member For For Management of the Compensation Committee 8 Designate Homburger AG as Independent For For Management Proxy 9 Approve Qualified Employee Stock For For Management Purchase Plan 10.1 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors 10.2 Approve Remuneration of Executive For For Management Management in the Amount of USD 41 Million for Fiscal 2018 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO. LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Oku, Masayuki For For Management 2.2 Elect Director Ichimaru, Yoichiro For For Management 2.3 Elect Director Christoph Franz For For Management 2.4 Elect Director Daniel ODay For For Management 3 Appoint Statutory Auditor Togashi, For For Management Mamoru 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- CHUGOKU BANK LTD. Ticker: 8382 Security ID: J07014103 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Miyanaga, Masato For For Management 2.2 Elect Director Aoyama, Hajime For For Management 2.3 Elect Director Asama, Yoshimasa For For Management 2.4 Elect Director Fukuda, Masahiko For For Management 2.5 Elect Director Kato, Sadanori For For Management 2.6 Elect Director Shiwaku, Kazushi For For Management 2.7 Elect Director Terasaka, Koji For For Management 2.8 Elect Director Harada, Ikuhide For For Management 2.9 Elect Director Taniguchi, Shinichi For For Management 2.10 Elect Director Sato, Yoshio For For Management 2.11 Elect Director Kodera, Akira For For Management 3.1 Elect Director and Audit Committee For Against Management Member Ando, Hiromichi 3.2 Elect Director and Audit Committee For For Management Member Tanaka, Kazuhiro -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Yu Fen Lin with ID No. For For Management U220415XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James R. Craigie For Against Management 1b Elect Director Robert D. LeBlanc For For Management 1c Elect Director Janet S. Vergis 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 Executive Incentive Bonus Plan For For Management 5 Increase Authorized Common Stock For For Management 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 12, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Marcelo Augusto Dutra Labuto as For Against Management Director 1.2 Elect Romulo de Mello Dias as Director For Against Management 1.3 Elect Alberto Monteiro de Queiroz For Against Management Netto as Director 2.1 Elect Edmar Jose Casalatina as Fiscal For Abstain Management Council Member 2.2 Elect Flavio Saba Santos Estrela as For Abstain Management Alternate Fiscal Council Member 2.3 Elect Joel Antonio de Araujo as Fiscal For Abstain Management Council Member 2.4 Elect Sigmar Milton Mayer Filho as For Abstain Management Alternate Fiscal Council Member 2.5 Elect Herculano Anibal Alves as Fiscal For Abstain Management Council Member 2.6 Elect Kleber do Espirito Santo as For Abstain Management Alternate Fiscal Council Member 2.7 Elect Marcelo Santos Dall'occo as For Abstain Management Fiscal Council Member 2.8 Elect Carlos Roberto Mendonca da Silva For Abstain Management as Alternate Fiscal Council Member 2.9 Elect Haroldo Reginaldo Levy Neto as For Abstain Management Fiscal Council Member 2.10 Elect Milton Luiz Milioni as Alternate For Abstain Management Fiscal Council Member 2.11 Elect Mario Daud Filho as Fiscal None For Shareholder Council Member and Charles Rene Lebarbenchon as Alternate Appointed by Minority Shareholder 3 Authorize Capitalization of Reserves For For Management for Bonus Issue 4 Amend Article 7 to Reflect Changes in For For Management Capital and Consolidate Bylaws Accordingly -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Cordani For For Management 1.2 Elect Director Eric J. Foss For For Management 1.3 Elect Director Isaiah Harris, Jr. For For Management 1.4 Elect Director Jane E. Henney For For Management 1.5 Elect Director Roman Martinez, IV For For Management 1.6 Elect Director Donna F. Zarcone For For Management 1.7 Elect Director William D. Zollars 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 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Hentschel For For Management 1.2 Elect Director Thomas E. Jorden For For Management 1.3 Elect Director Floyd R. Price For For Management 1.4 Elect Director Frances M. Vallejo 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 KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Ticker: CIMB Security ID: Y1636J101 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Neil Coombe as Director For For Management 2 Elect Joseph Dominic Silva as Director For For Management 3 Elect Teoh Su Yin as Director For For Management 4 Elect Mohamed Ross Mohd Din as Director For For Management 5 Approve Remuneration of Non- Executive For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: MAY 06, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bahl For Against Management 1.2 Elect Director Gregory T. Bier For For Management 1.3 Elect Director Linda W. Clement-Holmes For For Management 1.4 Elect Director Dirk J. Debbink For For Management 1.5 Elect Director Steven J. Johnston For For Management 1.6 Elect Director Kenneth C. Lichtendahl For Against Management 1.7 Elect Director W. Rodney McMullen For For Management 1.8 Elect Director David P. Osborn For For Management 1.9 Elect Director Gretchen W. Price For For Management 1.10 Elect Director Thomas R. Schiff For For Management 1.11 Elect Director Douglas S. Skidmore For For Management 1.12 Elect Director Kenneth W. Stecher For For Management 1.13 Elect Director John F. Steele, Jr. For For Management 1.14 Elect Director Larry R. Webb 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 One Year Management -------------------------------------------------------------------------------- CINTAS CORPORATION Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 18, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald S. Adolph For For Management 1b Elect Director John F. Barrett For For Management 1c Elect Director Melanie W. Barstad For For Management 1d Elect Director Robert E. Coletti For Against Management 1e Elect Director Richard T. Farmer For Against Management 1f Elect Director Scott D. Farmer For For Management 1g Elect Director James J. Johnson For For Management 1h Elect Director Joseph Scaminace For For Management 1i Elect Director Ronald W. Tysoe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 12, 2016 Meeting Type: Annual Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Michael D. Capellas For For Management 1d Elect Director John T. Chambers For For Management 1e Elect Director Amy L. Chang For For Management 1f Elect Director John L. Hennessy For For Management 1g Elect Director Kristina M. Johnson For For Management 1h Elect Director Roderick C. McGeary For For Management 1i Elect Director Charles H. Robbins For For Management 1j Elect Director Arun Sarin For For Management 1k Elect Director Steven M. West 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 Lobbying Payments and Policy Against Against Shareholder 5 Report on Arab and non-Arab Employees Against Against Shareholder using EEO-1 Categories 6 Establish Board Committee on Against Against Shareholder Operations in Israeli Settlements -------------------------------------------------------------------------------- CIT GROUP INC. Ticker: CIT Security ID: 125581801 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen R. Alemany For For Management 1b Elect Director Michael L. Brosnan For For Management 1c Elect Director Michael A. Carpenter For For Management 1d Elect Director Dorene C. Dominguez For For Management 1e Elect Director Alan Frank For For Management 1f Elect Director William M. Freeman For For Management 1g Elect Director R. Brad Oates For For Management 1h Elect Director Marianne Miller Parrs For For Management 1i Elect Director Gerald Rosenfeld For For Management 1j Elect Director John R. Ryan For For Management 1k Elect Director Sheila A. Stamps For For Management 1l Elect Director Laura S. Unger 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 -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JAN 19, 2017 Meeting Type: Special Record Date: DEC 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Securities and For For Management Financial Products Transactions and Services Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For Against Management Tian LLP and PricewaterhouseCoopers as External Auditors, PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Fix Their Remuneration 6 Approve 2017 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 9 Approve Increase of Authorized Amount For For Management for the Business of Securitization Backed by Credit Asset Relating to Margin Finance Business 12 Approve Remuneration of Directors and For For Management Supervisors 13.01 Approve Potential Related Party For For Management Transactions Between the Company and Its Subsidiaries and the CITIC Group and its Subsidiaries and Associates 13.02 Approve Potential Related Party For For Management Transactions Between the Company and Its Subsidiaries and Companies in which Directors, Supervisors and Senior Management of the Company Hold Positions as Directors or Senior Management 7.01 Approve Issuing Entity, Size of For For Management Issuance and Method of Issuance in Relation to the 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 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 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 Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.05 Approve Security and Other For For Management Arrangements in Relation to the Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.06 Approve Use of Proceeds in Relation to For For Management the Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.07 Approve Issuing Price in Relation to For For Management the 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 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 Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.10 Approve Resolutions Validity Period in For For Management Relation to the 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 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # 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 Duncan P. Hennes For For Management 1d Elect Director Peter B. Henry For For Management 1e Elect Director Franz B. Humer For For Management 1f Elect Director Renee J. James For For Management 1g Elect Director Eugene M. McQuade For For Management 1h Elect Director Michael E. O'Neill For For Management 1i Elect Director Gary M. Reiner For For Management 1j Elect Director Anthony M. Santomero For For Management 1k Elect Director Diana L. Taylor For For Management 1l Elect Director William S. Thompson, Jr. For For Management 1m Elect Director James S. Turley For For Management 1n Elect Director Deborah C. Wright For For Management 1o 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Demonstrate No Gender Pay Gap Against Against Shareholder 6 Appoint a Stockholder Value Committee Against Against Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Claw-back of Payments under Against Against Shareholder Restatements 9 Limit/Prohibit Accelerated Vesting of Against Against Shareholder Awards -------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Ticker: CFG Security ID: 174610105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # 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 -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert M. Calderoni For For Management 1b Elect Director Nanci E. Caldwell For For Management 1c Elect Director Jesse A. Cohn For For Management 1d Elect Director Robert D. Daleo For For Management 1e Elect Director Murray J. Demo For For Management 1f Elect Director Peter J. Sacripanti For For Management 1g Elect Director Graham V. Smith For For Management 1h Elect Director Godfrey R. Sullivan For For Management 1i Elect Director Kirill Tatarinov For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CITY DEVELOPMENTS LIMITED Ticker: C09 Security ID: V23130111 Meeting Date: APR 25, 2017 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 and Special Dividend For For Management 3 Approve Directors' Fees and Audit & For For Management Risk Committee Fees 4a Elect Philip Yeo Liat Kok as Director For For Management 4b Elect Tan Poay Seng as Director For For Management 4c Elect Tan Yee Peng as Director For For Management 4d Elect Koh Thiam Hock as Director For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kam Hing Lam as Director For Against Management 3b Elect Edith Shih as Director For Against Management 3c Elect Chow Kun Chee, Roland as Director For Against Management 3d Elect Chow Woo Mo Fong, Susan as For Against Management Director 3e Elect Cheng Hoi Chuen, Vincent as For For Management Director 3f Elect Lee Wai Mun, Rose as Director For Against Management 3g Elect William Shurniak as Director For For Management 3h Elect Wong Chung Hin as Director For For Management 4 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # 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 Leo Melamed For For Management 1j Elect Director Alex J. Pollock For For Management 1k Elect Director John F. Sandner For For Management 1l Elect Director Terry L. Savage For For Management 1m Elect Director William R. Shepard 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. Ticker: CNHI Security ID: N20944109 Meeting Date: APR 14, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Discuss Remuneration Report None None Management 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Adopt Financial Statements For For Management 2.d Approve Dividends of EUR 0.11 Per Share For For Management 2.e Approve Discharge of Directors For For Management 3.a Reelect Sergio Marchionne as Executive For Against Management Director 3.b Reelect Richard J. Tobin as Executive For For Management Director 3.c Reelect Mina Gerowin as Non-Executive For For Management Director 3.d Reelect Suzanne Heywood as For For Management Non-Executive Director 3.e Reelect Leo W. Houle as Non- Executive For For Management Director 3.f Reelect Peter Kalantzis as Non- For For Management Executive Director 3.g Reelect John B. Lanaway as Non- For For Management Executive Director 3.h Reelect Silke C. Scheiber as For For Management Non-Executive Director 3.i Reelect Guido Tabellini as For For Management Non-Executive Director 3.j Reelect Jacqueline A.Tammenoms Bakker For For Management as Non-Executive Director 3.k Reelect Jacques Theurillat as For For Management Non-Executive Director 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Amend the Non-Executive Directors' For For Management Compensation Plan 6 Close Meeting None None Management -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: APR 13, 2017 Meeting Type: Annual/Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Transaction with La Banque For Against Management Postale Re: Transfer of Shares of Ciloger 5 Approve Transaction with RTE Re: For Against Management Acquisition of Shares 6 Approve Transaction with Caisse des For For Management Depots Re: Acquisition of Shares Held by the State 7 Approve Remuneration policy of For For Management Jean-Paul Faugere, Chairman 8 Non-Binding Vote on Compensation of For For Management Jean-Paul Faugere, Chairman 9 Approve Remuneration policy of For For Management Frederic Lavenir, CEO 10 Non-Binding Vote on Compensation of For For Management Frederic Lavenir, CEO 11 Reelect Jean-Paul Faugere as Director For For Management 12 Reelect Frederic Lavenir as Director For For Management 13 Reelect Virginie Chapron as Director For Against Management 14 Reelect Sopassure as Director For Against Management 15 Ratify Appointment of Delphine de For Against Management Chaisemartin as Director 16 Reelect Delphine de Chaisemartin as For Against Management Director 17 Reelect Rose-Marie Van Lerberghe as For For Management Director 18 Ratify Appointment of Pauline For Against Management Cornu-Thenard as Director 19 Elect the State as Director For Against Management 20 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Amend Article 1 of Bylaws to Comply For For Management with Legal Changes 24 Amend Article 15 of Bylaws Re: Terms For For Management of Designation of Employee Representatives in the Board of Directors 25 Remove Article 25 of Bylaws Re: For For Management Appointment of Censors 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: SEP 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Election Director David Denton For For Management 1b Election Director Andrea Guerra For For Management 1c Election Director Susan Kropf For For Management 1d Election Director Annabelle Yu Long For For Management 1e Election Director Victor Luis For For Management 1f Election Director Ivan Menezes For For Management 1g Election Director William Nuti For For Management 1h Election Director Stephanie Tilenius For For Management 1i Election Director Jide Zeitlin 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 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Create Feasibility Plan for Net-Zero Against Against Shareholder GHG Emissions -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: APR 18, 2017 Meeting Type: Special Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity Pursuant to For For Management the Rights Issue 2 Authorise Issue of Equity without For Against Management Pre-emptive Rights Pursuant to the Rights Issue -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect David Lockwood as Director For For Management 5 Elect David Mellors as Director For For Management 6 Re-elect Jonathan Flint as Director For For Management 7 Re-elect Michael Hagee as Director For For Management 8 Re-elect Birgit Norgaard as Director For For Management 9 Re-elect Alan Semple as Director For For Management 10 Re-elect Michael Wareing as Director For For Management 11 Re-elect Alison Wood as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Approve Long-Term Incentive Plan For For Management 15 Approve Deferred Bonus Share Plan For For Management 16 Authorise Market Purchase of Ordinary For For Management Shares 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of Remuneration For For Management Report 2a Elect Krishnakumar Thirumalai as For For Management Director 2b Elect Mark Johnson as Director For For Management 2c Elect Paul O'Sullivan as Director For For Management 3 Approve Grant of Performance Share For For Management Rights to A M Watkins, Group Managing Director of the Company -------------------------------------------------------------------------------- COCA-COLA EUROPEAN PARTNERS PLC Ticker: CCE Security ID: G25839104 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 20, 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 Elect Jose Ignacio Comenge For For Management Sanchez-Real as Director 5 Elect J. Alexander M. Douglas, Jr. as For For Management Director 6 Elect Francisco Ruiz de la Torre For For Management Esporrin as Director 7 Elect Irial Finan as Director For Against Management 8 Elect Damian Gammell as Director For For Management 9 Elect Alfonso Libano Daurella as For For Management Director 10 Elect Mario Rotllant Sola as Director For Against Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Approve Waiver on Tender-Bid For Against Management Requirement 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COCA-COLA FEMSA S.A.B. DE C.V. Ticker: KOF Security ID: P2861Y136 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For 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; Approve Their Remuneration 6 Elect Members of Financing and For For Management Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zein Abdalla For For Management 1b Elect Director Betsy S. Atkins For For Management 1c Elect Director Maureen Breakiron-Evans For For Management 1d Elect Director Jonathan Chadwick For For Management 1e Elect Director John M. Dineen For For Management 1f Elect Director Francisco D'Souza For For Management 1g Elect Director John N. Fox, Jr. For For Management 1h Elect Director John E. Klein For For Management 1i Elect Director Leo S. Mackay, Jr. For For Management 1j Elect Director Michael Patsalos-Fox For For Management 1k Elect Director Robert E. Weissman 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 Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Eliminate Supermajority Vote For For Shareholder Requirement 7 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles A. Bancroft For For Management 1b Elect Director John P. Bilbrey For For Management 1c Elect Director John T. Cahill For For Management 1d Elect Director Ian Cook For For Management 1e Elect Director Helene D. Gayle For For Management 1f Elect Director Ellen M. Hancock For For Management 1g Elect Director C. Martin Harris For For Management 1h Elect Director Lorrie M. Norrington For For Management 1i Elect Director Michael B. Polk For For Management 1j Elect Director Stephen I. Sadove 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 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO B Security ID: K16018192 Meeting Date: DEC 05, 2016 Meeting Type: Annual Record Date: NOV 28, 2016 # 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 For For Management 4.1 Approve Creation of DKK 15 Million For For Management Pool of Capital without Preemptive Rights 4.2 Approve Remuneration of Directors For For Management 4.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 4.4 Authorize Share Repurchase Program For For Management 5.1 Reelect Michael Rasmussen (Chairman) For For Management as Director 5.2 Reelect Niels Louis-Hansen (Vice For For Management Chairman) as Director 5.3 Reelect Per Magid as Director For For Management 5.4 Reelect Birgitte Nielsen as Director For For Management 5.5 Reelect Jette Nygaard-Andersen as For For Management Director 5.6 Reelect Brian Petersen as Director For For Management 5.7 Reelect Jorgen Tang-Jensen as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Other Business None None Management -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # 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 Asuka Nakahara For For Management 1.8 Elect Director David C. Novak For For Management 1.9 Elect Director Brian L. Roberts For For Management 1.10 Elect Director Johnathan A. Rodgers 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 One Year Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # 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 Alfred A. Piergallini 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 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D172W1279 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Ratify Ernst & Young GmbH as Auditors For For Management for the First Quarter of Fiscal 2018 7 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 8.1 Elect Tobias Guldimann to the For For Management Supervisory Board 8.2 Elect Roger Mueller as Alternate For For Management Supervisory Board Member 9 Amend Articles Re: German Act on For Against Management Reorganization of the Responsibilities of the Federal Agency for Stabilization of the Financial Markets -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Shirish Apte as Director For For Management 2b Elect David Higgins as Director For For Management 2c Elect Brian Long as Director For For Management 2d Elect Catherine Livingstone as Director For For Management 2e Elect Mary Padbury as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the of Reward Rights to Ian For For Management Narev, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 14, 2016 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 and For For Management Dividends of CHF 1.70 per Registered A Share and CHF 0.17 per Registered B Share 3 Approve Discharge of Board of Directors For For Management 4.1 Reelect Johann Rupert as Director and For For Management Board Chairman 4.2 Reelect Yves-Andre Istel as Director For For Management 4.3 Reelect Josua Malherbe as Director For For Management 4.4 Reelect Jean-Blaise Eckert as Director For For Management 4.5 Reelect Bernard Fornas as Director For For Management 4.6 Reelect Richard Lepeu as Director For For Management 4.7 Reelect Ruggero Magnoni as Director For For Management 4.8 Reelect Simon Murray as Director For Against Management 4.9 Reelect Guillaume Pictet as Director For For Management 4.10 Reelect Norbert Platt as Director For For Management 4.11 Reelect Alan Quasha as Director For For Management 4.12 Reelect Maria Ramos as Director For For Management 4.13 Reelect Lord Renwick of Clifton as For For Management Director 4.14 Reelect Jan Rupert as Director For For Management 4.15 Reelect Gary Saage as Director For For Management 4.16 Reelect Jurgen Schrempp as Director For For Management 4.17 Reelect The Duke of Wellington as For For Management Director 4.18 Elect Jeff Moss as Director For For Management 4.19 Elect Cyrille Vigneron as Director For For Management 5.1 Appoint Lord Renwick of Clifton as For For Management Member of the Compensation Committee 5.2 Appoint Yves Andre Istel as Member of For For Management the Compensation Committee 5.3 Appoint The Duke of Wellington as For For Management Member of the Compensation Committee 6 Ratify PricewaterhouseCoopers as For For Management Auditor 7 Designate Francoise Demierre Morand For For Management Independent Proxy 8.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 7.4 Million 8.2 Approve Maximum Fixed Remuneration of For For Management Senior Executive Committee in the Amount of CHF 9.9 Million 8.3 Approve Maximum Variable Remuneration For For Management of Senior Executive Committee in the Amount of CHF 16.4 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS S.A. Ticker: CCU Security ID: P24905104 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman's Report None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CLP 110.32 per Share and CLP 220.64 per ADR to Be Distributed on April 26, 2017 4 Present Dividend Policy None None Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Approve Remuneration and Budget of For For Management Audit Committee 8.1 Appoint Auditors For For Management 8.2 Designate Risk Assessment Companies For For Management 9 Receive Directors' Committee Report on None None Management Activities 10 Receive Report Regarding Related-Party None None Management Transactions 11.1 Present Report on Board's Expenses None None Management 11.2 Designate Newspaper to Publish Meeting For For Management Announcements -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BVN Security ID: 204448104 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Appoint Auditors For For Management 4 Approve Dividends For For Management 5 Elect Directors For For Management -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296190 Meeting Date: FEB 02, 2017 Meeting Type: Annual Record Date: JAN 31, 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 Stefan Bomhard as Director For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Richard Cousins as Director For For Management 7 Re-elect Gary Green as Director For For Management 8 Re-elect Johnny Thomson as Director For For Management 9 Re-elect Carol Arrowsmith as Director For For Management 10 Re-elect John Bason as Director For For Management 11 Re-elect Don Robert as Director For For Management 12 Re-elect Nelson Silva as Director For For Management 13 Re-elect Ireena Vittal as Director For Against Management 14 Re-elect Paul Walsh as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Approve Increase in the Limit on the For For Management Aggregate Remuneration of the Non-Executive Directors 18 Authorise Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For Against Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296190 Meeting Date: JUN 07, 2017 Meeting Type: Special Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return by Way of For For Management Special Dividend with Share Consolidation 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 5 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: MAR 27, 2017 Meeting Type: Special Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect A L Owen as Director For For Management 3 Elect S D Jones as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance For For Management Rights to Stuart Irving, Chief Executive Officer of the Company -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley A. Alford For For Management 1.2 Elect Director Thomas K. Brown For For Management 1.3 Elect Director Stephen G. Butler For For Management 1.4 Elect Director Sean M. Connolly For For Management 1.5 Elect Director Steven F. Goldstone For For Management 1.6 Elect Director Joie A. Gregor For For Management 1.7 Elect Director Rajive Johri For For Management 1.8 Elect Director W.G. Jurgensen For For Management 1.9 Elect Director Richard H. Lenny For For Management 1.10 Elect Director Ruth Ann Marshall For For Management 1.11 Elect Director Timothy R. McLevish For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONCHO RESOURCES INC. Ticker: CXO Security ID: 20605P101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy A. Leach For For Management 1.2 Elect Director William H. Easter, III For For Management 1.3 Elect Director John P. Surma For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CONCORDIA FINANCIAL GROUP LTD. Ticker: 7186 Security ID: J08613101 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Board Meetings 2.1 Elect Director Terazawa, Tatsumaro For For Management 2.2 Elect Director Ishii, Michito For For Management 2.3 Elect Director Oya, Yasuyoshi For For Management 2.4 Elect Director Kawamura, Kenichi For For Management 2.5 Elect Director Morio, Minoru For For Management 2.6 Elect Director Inoue, Ken For For Management 2.7 Elect Director Takagi, Yuzo For For Management 3 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vincent A. Calarco For For Management 1b Elect Director George Campbell, Jr. For For Management 1c Elect Director Michael J. Del Giudice For For Management 1d Elect Director Ellen V. Futter For For Management 1e Elect Director John F. Killian For For Management 1f Elect Director John McAvoy For For Management 1g Elect Director Armando J. Olivera For For Management 1h Elect Director Michael W. Ranger For For Management 1i Elect Director Linda S. Sanford For For Management 1j Elect Director L. Frederick Sutherland 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 -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Fowden For Withhold Management 1.2 Elect Director Barry A. Fromberg For For Management 1.3 Elect Director Robert L. Hanson For For Management 1.4 Elect Director Ernesto M. Hernandez For For Management 1.5 Elect Director James A. Locke, III For Withhold Management 1.6 Elect Director Daniel J. McCarthy For Withhold Management 1.7 Elect Director Richard Sands For Withhold Management 1.8 Elect Director Robert Sands For For Management 1.9 Elect Director Judy A. Schmeling For For Management 1.10 Elect Director Keith E. Wandell For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC. Ticker: CSU Security ID: 21037X100 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff Bender For For Management 1.2 Elect Director Meredith (Sam) Hall For For Management Hayes 1.3 Elect Director Robert Kittel For For Management 1.4 Elect Director Mark Leonard For For Management 1.5 Elect Director Paul McFeeters For For Management 1.6 Elect Director Ian McKinnon For For Management 1.7 Elect Director Mark Miller For For Management 1.8 Elect Director Stephen R. Scotchmer For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 SP 1: Adopt Policy and Report on Board Against For Shareholder Diversity -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.25 per Share 3.1 Approve Discharge of Management Board For For Management Member Elmar Degenhart for Fiscal 2016 3.2 Approve Discharge of Management Board For For Management Member Jose Avila for Fiscal 2016 3.3 Approve Discharge of Management Board For For Management Member Ralf Cramer for Fiscal 2016 3.4 Approve Discharge of Management Board For For Management Member Hans-Juergen Duensing for Fiscal 2016 3.5 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal 2016 3.6 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal 2016 3.7 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal 2016 3.8 Approve Discharge of Management Board For For Management Member Wolfgang Schaefer for Fiscal 2016 3.9 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2016 4.2 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal 2016 4.3 Approve Discharge of Supervisory Board For For Management Member Hans Fischl for Fiscal 2016 4.4 Approve Discharge of Supervisory Board For Against Management Member Peter Gutzmer for Fiscal 2016 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Hausmann for Fiscal 2016 4.6 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal 2016 4.7 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2016 4.8 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2016 4.9 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal 2016 4.10 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal 2016 4.11 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal 2016 4.12 Approve Discharge of Supervisory Board For Against Management Member Klaus Rosenfeld for Fiscal 2016 4.13 Approve Discharge of Supervisory Board For Against Management Member Georg Schaeffler for Fiscal 2016 4.14 Approve Discharge of Supervisory Board For Against Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2016 4.15 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal 2016 4.16 Approve Discharge of Supervisory Board For For Management Member Stefan Scholz for Fiscal 2016 4.17 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkel for Fiscal 2016 4.18 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal 2016 4.19 Approve Discharge of Supervisory Board For For Management Member Erwin Woerle for Fiscal 2016 4.20 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- CORE LABORATORIES N.V. Ticker: CLB Security ID: N22717107 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David M. Demshur For For Management 1b Elect Director Jan Willem Sodderland For For Management 2 Reduce Supermajority Requirement For For Management 3 Ratify KPMG as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Adopt Financial Statements and For For Management Statutory Reports 6 Approve Cancellation of Repurchased For For Management Shares 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 9 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at Seven For For Management 4.1 Elect Directors For Against Management 4.2 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 5.1 Elect Fiscal Council Members For For Management 5.2 Elect Fiscal Council Member Appointed None Against Shareholder by Minority Shareholder 6 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members and Re-Ratify Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2016 -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members and Re-Ratify Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2016 2 Change Location of Company Headquarters For For Management 3 Ratify Capital Increases Re: Exercise For For Management of Stock Options 4 Authorize Capitalization of Reserves For For Management and Amend Article 5 Accordingly 5 Amend Articles 21 and 23 For For Management 6 Consolidate Bylaws For For Management 7 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: JUL 18, 2016 Meeting Type: Special Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Adopt Chinese For For Management Name -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: OCT 12, 2016 Meeting Type: Special Record Date: OCT 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Financial Services Master For Against Management Agreement and Deposit Transactions, Relevant Annual Caps and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAR 10, 2017 Meeting Type: Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction Agreement and the For For Management Strategic Co-operation Agreement and Related Transactions 2 Elect Feng Boming as Director For Against Management 3 Elect Zhang Wei as Director For Against Management 4 Elect Chen Dong as Director For Against Management 5 Elect Chan Ka Lok as Director For For Management -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 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 Deng Huangjun as Director For For Management 3.1b Elect Xu Zunwu as Director For For Management 3.1c Elect Wong Tin Yau, Kelvin as Director For For Management 3.1d Elect Fan Hsu Lai Tai, Rita as Director For Against Management 3.1e Elect Adrian David Li Man Kiu as For Against Management Director 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against 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 -------------------------------------------------------------------------------- COSTAR GROUP, INC. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael R. Klein For Against Management 1b Elect Director Andrew C. Florance For For Management 1c Elect Director Laura Cox Kaplan For For Management 1d Elect Director Michael J. Glosserman For For Management 1e Elect Director Warren H. Haber For Against Management 1f Elect Director John W. Hill For For Management 1g Elect Director Christopher J. Nassetta For For Management 1h Elect Director David J. Steinberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Decker For For Management 1.2 Elect Director Richard A. Galanti For Withhold Management 1.3 Elect Director John W. Meisenbach For Withhold Management 1.4 Elect Director Charles T. Munger For Withhold 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 -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # 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 Xie Shutai as Director For For Management 3a2 Elect Song Jun as Director For For Management 3a3 Elect Liang Guokun as Director For For Management 3a4 Elect Su Baiyuan as Director For For Management 3a5 Elect Chen Chong as Director For For Management 3a6 Elect Lai Ming, Joseph as Director For Against Management 3a7 Elect Yeung Kwok On as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of 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 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: A021240 Security ID: Y1786S109 Meeting Date: SEP 12, 2016 Meeting Type: Special Record Date: AUG 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yoon Jong-ha as Inside Director For Against Management 1.2 Elect Kim Gwang-il as Non-independent For Against Management Non-executive Director -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: A021240 Security ID: Y1786S109 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: OCT 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Hae-seon as Inside Director For Against Management 2 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: A021240 Security ID: Y1786S109 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Yoon Jong-ha as Inside Director For Against Management 4.2 Elect Bu Jae-hun as Non-independent For Against Management Non-executive Director 4.3 Elect Kim Gwang-il as Non-independent For Against Management Non-executive Director 4.4 Elect Park Tae-hyeon as For Against Management Non-independent Non-executive Director 4.5 Elect Choi Yeon-seok as For Against Management Non-independent Non-executive Director 4.6 Elect Lee Jung-sik as Outside Director For For Management 4.7 Elect Lee Jun-ho as Outside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- CP ALL PCL Ticker: CPALL Security ID: Y1772K169 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Prasert Jarupanich as Director For Against Management 5.2 Elect Narong Chearavanont as Director For Against Management 5.3 Elect Pittaya Jearavisitkul as Director For For Management 5.4 Elect Piyawat Titasattavorakul as For For Management Director 5.5 Elect Umroong Sanphasitvong as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Acknowledge the Progress of Elevating None None Management the Company's Corporate Governance 9 Other Business For Against Management -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: P3179C105 Meeting Date: AUG 09, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Preliminary Acquisition of AES For For Management Sul Distribuidora Gaucha de Energia S. A. (AES Sul) 2 Accept Resignation of Licio da Costa For For Management Raimundo and Elect Danilo Ferreira da Silva as Fiscal Council Member -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share and of EUR 0.66 per Share to Long-Term Registered Shares 4 Approve Transaction with Regional For For Management Banks and SACAM Mutualisation Re: the Pooling of Regional Banks' Earnings 5 Approve Transaction with SACAM For For Management Mutualisation Re: Transfer of CCI and CCA 6 Approve Amendment to the Nov. 22nd, For For Management 2001, Agreement with Regional Banks 7 Amendment to the Dec. 16, 2011, For For Management Agreement with Regional Banks 8 Approve Transaction with Regional For Against Management Banks Re: Tax Consolidation Agreement 9 Approve Transaction with SACAM For Against Management Mutualisation Re: Tax Consolidation Agreement 10 Approve Transaction with Regional For For Management Banks Re: Loans to Finance Caisse Regionales Subscription to SACAM Mutualisation Share Capital Increase 11 Approve Amendment to Transaction with For Against Management SAS Rue de la Boetie, Segur, Miromesnil and Holdings Federal Re: Tax Consolidation Agreement 12 Approve Amendment to Tax Consolidation For For Management Agreement with Credit Agricole CIB 13 Elect Catherine Pourre as Director For For Management 14 Elect Jean-Pierre Paviet as Director For Against Management 15 Elect Louis Tercinier as Director For Against Management 16 Reelect Caroline Catoire as Director For For Management 17 Reelect Laurence Dors as Director For For Management 18 Reelect Francoise Gris as Director For For Management 19 Reelect Daniel Epron as Director For Against Management 20 Reelect Gerard Ouvrier-Buffet as For Against Management Director 21 Reelect Christian Streiff as Director For For Management 22 Reelect Francois Thibault as Director For Against Management 23 Non-Binding Vote on Compensation of For For Management Dominique Lefebvre, Chairman of the Board 24 Non-Binding Vote on Compensation of For Against Management Philippe Brassac, CEO 25 Non-Binding Vote on Compensation of For Against Management Xavier Musca, Vice-CEO 26 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2016 to Senior Management, Responsible Officers and Regulated Risk-Takers 27 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 28 Approve Remuneration Policy of the For For Management Chairman of the Board 29 Approve Remuneration Policy of the CEO For For Management 30 Approve Remuneration Policy of the For For Management Vice-CEO 31 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 32 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT SAISON CO. LTD. Ticker: 8253 Security ID: J7007M109 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Maekawa, Teruyuki For For Management 3.2 Elect Director Rinno, Hiroshi For For Management 3.3 Elect Director Takahashi, Naoki For For Management 3.4 Elect Director Yamamoto, Hiroshi For For Management 3.5 Elect Director Yamashita, Masahiro For For Management 3.6 Elect Director Shimizu, Sadamu For For Management 3.7 Elect Director Mizuno, Katsumi For For Management 3.8 Elect Director Hirase, Kazuhiro For For Management 3.9 Elect Director Matsuda, Akihiro For For Management 3.10 Elect Director Yamamoto, Yoshihisa For For Management 3.11 Elect Director Okamoto, Tatsunari For For Management 3.12 Elect Director Takeda, Masako For For Management 3.13 Elect Director Miura, Yoshiaki For For Management 3.14 Elect Director Baba, Shingo For For Management 3.15 Elect Director Hayashi, Kaoru For For Management 3.16 Elect Director Togashi, Naoki For For Management 3.17 Elect Director Otsuki, Nana For For Management 4 Appoint Alternate Statutory Auditor For For Management Inada, Kazufusa -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For For Management 1.3 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.70 per For For Management Share from Capital Contribution Reserves 4.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 12.0 Million 4.2a Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 17 Million 4.2b Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 31 Million 4.2c Approve Maximum Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 31.2 Million 5 Approve Amendment of Pool of For For Management Authorized Capital with or without Preemptive Rights for Stock or Scrip Dividends 6.1a Reelect Urs Rohner as Director and For For Management Board Chairman 6.1b Reelect Iris Bohnet as Director For For Management 6.1c Reelect Alexander Gut as Director For For Management 6.1d Reelect Andreas Koopmann as Director For For Management 6.1e Reelect Seraina Macia as Director For For Management 6.1f Reelect Kai Nargolwala as Director For For Management 6.1g Reelect Joaquin Ribeiro as Director For For Management 6.1h Reelect Severin Schwan as Director For For Management 6.1i Reelect Richard Thornburgh as Director For For Management 6.1j Reelect John Tiner as Director For For Management 6.1k Reelect Andreas Gottschling as Director For For Management 6.1l Reelect Alexandre Zeller as Director For For Management 6.2a Appoint Iris Bohnet as Member of the For For Management Compensation Committee 6.2b Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 6.2c Appoint Kai Nargolwala as Member of For For Management the Compensation Committee 6.2d Appoint Alexandre Zeller as Member of For For Management the Compensation Committee 6.3 Ratify KPMG AG as Auditors For For Management 6.4 Designate BDO AG as Special Auditor For For Management 6.5 Designate Andreas Keller as For For Management Independent Proxy 7.1 Transact Other Business: Proposals by None Against Management Shareholders (Voting) 7.2 Transact Other Business: Proposals by None Against Management the Board of Directors (Voting) -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: MAY 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CHF 16.2 Million Share Capital For For Management Increase with Preemptive Rights 2 Transact Other Business: Proposals by None Against Management Shareholders (Voting) 3 Transact Other Business: Proposals by None Against Management the Board of Directors (Voting) -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536148 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Alan Ferguson as Director For For Management 6 Re-elect Steve Foots as Director For For Management 7 Re-elect Anita Frew as Director For For Management 8 Re-elect Helena Ganczakowski as For For Management Director 9 Re-elect Keith Layden as Director For For Management 10 Re-elect Jez Maiden as Director For For Management 11 Re-elect Nigel Turner as Director For For Management 12 Re-elect Steve Williams 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 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 22822V101 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director P. Robert Bartolo For For Management 1b Elect Director Jay A. Brown For For Management 1c Elect Director Cindy Christy For For Management 1d Elect Director Ari Q. Fitzgerald For For Management 1e Elect Director Robert E. Garrison, II For For Management 1f Elect Director Lee W. Hogan For For Management 1g Elect Director Edward C. Hutcheson, Jr. For For Management 1h Elect Director J. Landis Martin For For Management 1i Elect Director Robert F. McKenzie For For Management 1j Elect Director Anthony J. Melone For For Management 1k Elect Director W. Benjamin Moreland 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 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- CROWN RESORTS LTD. Ticker: CWN Security ID: Q3014T106 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Alexander as Director For For Management 2b Elect Helen Coonan as Director For For Management 2c Elect Geoff Dixon as Director For For Management 2d Elect John Horvath as Director For For Management 3 Approve the Remuneration Report For Against Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- CRRC CORP LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Final Accounts Report For For Management 4 Approve 2017 Arrangement of Guarantees For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Deloitte Touche Tohmatsu as For For Management External Auditor, Deloitte Touche Tohmatsu CPA LLP and KPMG Huazhen as PRC and Internal Control Auditors, Deloitte Touche Tohmatsu CPA LLP as Principal Auditor and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Some of the For For Management External Directors 9 Approve Provision of Guarantee for the For For Management Phase 1 PPP Project of Rail Transit Routes 1 and 2 in Wuhu 10 Approve Issuance of Debt Financing For Against Management Instruments 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12.1 Elect Sun Yongcai as Director For For Shareholder 12.2 Elect Xu Zongxiang as Director For For Shareholder 13 Amend Articles of Association to For For Shareholder Reflect Increase in Registered Capital -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 12, 2016 Meeting Type: Annual Record Date: OCT 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Marie McDonald as Director For For Management 2b Elect Megan Clark as Director For For Management 2c Elect Tadataka Yamada as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Options and Performance Rights to Paul Perreault, Chief Executive Officer and Managing Director of the Company 5 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: JUN 05, 2017 Meeting Type: Proxy Contest Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director John B. Breaux For For Management 1c Elect Director Pamela L. Carter For For Management 1d Elect Director Steven T. Halverson For For Management 1e Elect Director E. Hunter Harrison For For Management 1f Elect Director Paul C. Hilal For For Management 1g Elect Director Edward J. Kelly, III For For Management 1h Elect Director John D. McPherson For For Management 1i Elect Director David M. Moffett For For Management 1j Elect Director Dennis H. Reilley For For Management 1k Elect Director Linda H. Riefler For For Management 1l Elect Director J. Steven Whisler For For Management 1m Elect Director John J. Zillmer 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 Advisory Vote on Reimbursement None For Management Arrangement in Connection with Retention of E. Hunter Harrison as CEO # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Proxy Card) None 1a Elect Director Donna M. Alvarado For Did Not Vote Shareholder 1b Elect Director John B. Breaux For Did Not Vote Shareholder 1c Elect Director Pamela L. Carter For Did Not Vote Shareholder 1d Elect Director Steven T. Halverson For Did Not Vote Shareholder 1e Elect Director E. Hunter Harrison For Did Not Vote Shareholder 1f Elect Director Paul C. Hilal For Did Not Vote Shareholder 1g Elect Director Edward J. Kelly, III For Did Not Vote Shareholder 1h Elect Director John D. McPherson For Did Not Vote Shareholder 1i Elect Director David M. Moffett For Did Not Vote Shareholder 1j Elect Director Dennis H. Reilley For Did Not Vote Shareholder 1k Elect Director Linda H. Riefler For Did Not Vote Shareholder 1l Elect Director J. Steven Whisler For Did Not Vote Shareholder 1m Elect Director John J. Zillmer For Did Not Vote Shareholder 2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management 5 Advisory Vote on Reimbursement For Did Not Vote Management Arrangement in Connection with Retention of E. Hunter Harrison as CEO -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: DEC 08, 2016 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wen-Long Yen, a Representative For For Management of Wei Fu Investment Co., Ltd., with Shareholder No. 4122, as Non-independent Director 1.2 Elect Chao-Chin Tung, a Representative For For Management of Chung Yuan Investment Co., Ltd., with Shareholder No. 883288, as Non-independent Director 1.3 Elect Thomas K S. Chen, a For For Management Representative of Yi Chuan Investment Co., Ltd., with Shareholder No. 883341, as Non-independent Director 1.4 Elect Hui-Ping Chen, a Representative None Did Not Vote Shareholder of Bank of Taiwan Co., Ltd., with Shareholder No. 771829, as Non-independent Director 1.5 Elect Chung-Yu Wang with ID No. For For Management A101021XXX as Independent Director 1.6 Elect Wen-Chih Lee with ID No. For For Management E121520XXX as Independent Director 1.7 Elect Peter Tuen-Ho Yang with ID No. For For Management A104321xxx as Independent Director 1.8 Elect Shih-Chieh Chang with For For Management Shareholder No. 814409 as Independent Director 1.9 Elect Huang-Cuan Chiu with ID NO. None Against Shareholder E100588XXX as Independent Director 2 Approve Release of Restrictions of For For Management Competitive Activities of Directors 3 Other Business None Against Management -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Other Business None Against Management -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director Robert J. Bernhard For For Management 3 Elect Director Franklin R. Chang Diaz For For Management 4 Elect Director Bruno V. Di Leo Allen For For Management 5 Elect Director Stephen B. Dobbs For For Management 6 Elect Director Robert K. Herdman For For Management 7 Elect Director Alexis M. Herman For For Management 8 Elect Director Thomas J. Lynch For For Management 9 Elect Director William I. Miller For For Management 10 Elect Director Georgia R. Nelson For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 14 Amend Omnibus Stock Plan For For Management 15 Provide Proxy Access Right For For Management 16 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Bracken For For Management 1b Elect Director C. David Brown, II For For Management 1c Elect Director Alecia A. DeCoudreaux For For Management 1d Elect Director Nancy-Ann M. DeParle For For Management 1e Elect Director David W. Dorman For For Management 1f Elect Director Anne M. Finucane For For Management 1g Elect Director Larry J. Merlo For For Management 1h Elect Director Jean-Pierre Millon For For Management 1i Elect Director Mary L. Schapiro For For Management 1j Elect Director Richard J. Swift For For Management 1k Elect Director William C. Weldon For For Management 1l Elect Director Tony L. White 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 Approve Omnibus Stock Plan For For Management 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 7 Report on Pay Disparity Against Against Shareholder 8 Adopt Quantitative Renewable Energy Against Against Shareholder Goals -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: SEP 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Members of Vote Counting For For Management Commission 4.2 Elect Members of Vote Counting For For Management Commission 4.3 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Fix Size of Supervisory Board at Seven None Against Shareholder 7 Elect Tomasz Szelag as Supervisory None Against Shareholder Board Member 8 Approve Decision on Covering Costs of For Against Management Convocation of General Meeting of Shareholders 9 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: NOV 10, 2016 Meeting Type: Special Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Merger with Netshare Sp. z o. For For Management o. 7 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JAN 23, 2017 Meeting Type: Special Record Date: JAN 07, 2017 # 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 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Merger For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: JUN 11, 2017 # 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 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6.1 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6.2 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 6.3 Receive Management Board Report on None None Management Netshare Sp. z o.o. Operations and Financial Statements 6.4 Receive Management Board Report on None None Management Metelem Holding Company Ltd. Financial Statements 7 Receive Supervisory Board Reports on None None Management Its Review of Management Board Report on Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 8 Receive Supervisory Board Report on None None Management Company's Standing and Management Board Activities 9 Approve Management Board Report on For For Management Company's Operations 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Group's Operations 12 Approve Consolidated Financial For For Management Statements 13 Approve Management Board Report on For For Management Operations of Netshare Sp. z o.o. 14 Approve Financial Statements of For For Management Netshare Sp. z o.o. 15 Approve Financial Statements of For For Management Metelem Holding Company Ltd 16 Approve Supervisory Board Report For For Management 17.1 Approve Discharge of Tobias Solorz For For Management (CEO) 17.2 Approve Discharge of Dariusz For For Management Dzialkowski (Management Board Member) 17.3 Approve Discharge of Tomasz For For Management Gillner-Gorywoda (Management Board Member) 17.4 Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 17.5 Approve Discharge of Agnieszka For For Management Odorowicz (Management Board Member) 17.6 Approve Discharge of Katarzyna For For Management Ostap-Tomann (Management Board Member) 17.7 Approve Discharge of Maciej Stec For For Management (Management Board Member) 17.8 Approve Discharge of Tomasz Szelag For For Management (Management Board Member) 18.1 Approve Discharge of Zygmunt Solorz For For Management (Supervisory Board Chairman) 18.2 Approve Discharge of Marek Kapuscinski For For Management (Supervisory Board Member/Chairman) 18.3 Approve Discharge of Jozef Birka For For Management (Supervisory Board Member) 18.4 Approve Discharge of Robert For For Management Gwiazdowski (Supervisory Board Member) 18.5 Approve Discharge of Aleksander Myszka For For Management (Supervisory Board Member) 18.6 Approve Discharge of Leszek Reksa For For Management (Supervisory Board Member) 18.7 Approve Discharge of Heronim Ruta For For Management (Supervisory Board Member) 18.8 Approve Discharge of Tomasz Szelag For For Management (Supervisory Board Member) 19.1 Approve Discharge of Tomasz Szelag For For Management (Management Board Member of Netshare Sp. z o.o.) 19.2 Approve Discharge of Dariusz For For Management Dzialkowski (Management Board Member of Netshare Sp. z o.o.) 19.3 Approve Discharge of Aneta Jaskolska For For Management (Management Board Member of Netshare Sp. z o.o.) 20.1 Approve Discharge of Joanna Elia For For Management (Management Board Member of Metelem Holding Company Ltd.) 20.2 Approve Discharge of Pantelis For For Management Christofides (Management Board Member of Metelem Holding Company Ltd.) 21 Approve Allocation of Income For For Management 22 Approve Allocation of Income of For For Management Netshare Sp. z o.o. 23 Approve Allocation of Income of For For Management Metelem Holding Company Ltd. 24 Approve Merger with Subsidiaries For For Management 25 Close Meeting None None Management -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 19, 2017 Meeting Type: Annual Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald R. Horton For For Management 1b Elect Director Barbara K. Allen For For Management 1c Elect Director Brad S. Anderson For Against Management 1d Elect Director Michael R. Buchanan For For Management 1e Elect Director Michael W. Hewatt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO. Ticker: A000210 Security ID: Y1860N109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Hae-wook as Inside Director For For Management 2.2 Elect Kim Jae-yul as Inside Director For For Management 2.3 Elect Cho Hyeon-jin as Outside Director For For Management 2.4 Elect Lee Choong-hoon as Outside For For Management Director 3.1 Elect Cho Hyeon-jin as Member of Audit For For Management Committee 3.2 Elect Lee Choong-hoon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. Ticker: A047040 Security ID: Y1888W107 Meeting Date: AUG 23, 2016 Meeting Type: Special Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Inside Director and One For For Management Outside Director (Bundled) -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. Ticker: A047040 Security ID: Y1888W107 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Three For For Management Outside Directors 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS INC. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 43 2.1 Elect Director Watanabe, Koichiro For For Management 2.2 Elect Director Tsuyuki, Shigeo For For Management 2.3 Elect Director Inagaki, Seiji 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 Kawashima, Takashi For For Management 2.9 Elect Director George Olcott For For Management 2.10 Elect Director Maeda, Koichi For For Management 3 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Amend Provisions on For For Management Number of Statutory Auditors 3.1 Elect Director Nakayama, Joji For For Management 3.2 Elect Director Manabe, Sunao For For Management 3.3 Elect Director Hirokawa, Kazunori For For Management 3.4 Elect Director Sai, Toshiaki For For Management 3.5 Elect Director Fujimoto, Katsumi For For Management 3.6 Elect Director Tojo, Toshiaki For For Management 3.7 Elect Director Uji, Noritaka For For Management 3.8 Elect Director Toda, Hiroshi For For Management 3.9 Elect Director Adachi, Naoki For For Management 3.10 Elect Director Fukui, Tsuguya For For Management 4 Appoint Statutory Auditor Izumoto, For For Management Sayoko 5 Approve Annual Bonus For For Management 6 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Appoint Statutory Auditor Yano, Ryu For For Management 2.2 Appoint Statutory Auditor Fukunaga, For For Management Kenji 3 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 5.2 Ratify KPMG AG as Auditors for the For For Management 2018 Interim Financial Statements Until the 2018 AGM 6.1 Elect Clemens Boersig to the For Against Management Supervisory Board 6.2 Elect Bader Mohammad Al Saad to the For Against Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Articles Re: Participation and For For Management Voting at Shareholder Meetings -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 298 2.1 Elect Director Kumakiri, Naomi For For Management 2.2 Elect Director Kobayashi, Katsuma For For Management 2.3 Elect Director Kawai, Shuji For For Management 2.4 Elect Director Uchida, Kanitsu For For Management 2.5 Elect Director Takeuchi, Kei For For Management 2.6 Elect Director Saito, Kazuhiko For For Management 2.7 Elect Director Nakagawa, Takeshi For For Management 2.8 Elect Director Sato, Koji For For Management 2.9 Elect Director Yamaguchi, Toshiaki For For Management 2.10 Elect Director Sasaki, Mami For For Management 2.11 Elect Director Shoda, Takashi For For Management 3.1 Appoint Statutory Auditor Uno, Masayasu For For Management 3.2 Appoint Statutory Auditor Hachiya, For For Management Hideo 3.3 Appoint Statutory Auditor Fujimaki, For For Management Kazuo -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52 2.1 Elect Director Higuchi, Takeo For For Management 2.2 Elect Director Ono, Naotake For For Management 2.3 Elect Director Ishibashi, Tamio For For Management 2.4 Elect Director Kawai, Katsutomo For For Management 2.5 Elect Director Kosokabe, Takeshi For For Management 2.6 Elect Director Fujitani, Osamu For For Management 2.7 Elect Director Tsuchida, Kazuto For For Management 2.8 Elect Director Hori, Fukujiro For For Management 2.9 Elect Director Yoshii, Keiichi For For Management 2.10 Elect Director Hama, Takashi For For Management 2.11 Elect Director Yamamoto, Makoto For For Management 2.12 Elect Director Tanabe, Yoshiaki For For Management 2.13 Elect Director Otomo, Hirotsugu For For Management 2.14 Elect Director Urakawa, Tatsuya For For Management 2.15 Elect Director Dekura, Kazuhito For For Management 2.16 Elect Director Ariyoshi, Yoshinori For For Management 2.17 Elect Director Kimura, Kazuyoshi For For Management 2.18 Elect Director Shigemori, Yutaka For For Management 2.19 Elect Director Yabu, Yukiko For For Management 3.1 Appoint Statutory Auditor Hirata, Kenji For For Management 3.2 Appoint Statutory Auditor Iida, For For Management Kazuhiro 3.3 Appoint Statutory Auditor Nishimura, For For Management Tatsushi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hibino, Takashi For Against Management 1.2 Elect Director Nakata, Seiji For Against Management 1.3 Elect Director Nishio, Shinya For For Management 1.4 Elect Director Takahashi, Kazuo For For Management 1.5 Elect Director Matsui, Toshihiro 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 Against Management 1.9 Elect Director Matsubara, Nobuko For For Management 1.10 Elect Director Tadaki, Keiichi For For Management 1.11 Elect Director Onodera, Tadashi For For Management 1.12 Elect Director Ogasawara, Michiaki For Against Management 1.13 Elect Director Takeuchi, Hirotaka For For Management 1.14 Elect Director Nishikawa, Ikuo For For Management 2 Approve Deep Discount Stock Option For For Management Plan and Stock Option Plan -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Ehrlich For Against Management 1.2 Elect Director Linda Hefner Filler For For Management 1.3 Elect Director Robert J. Hugin For For Management 1.4 Elect Director Thomas P. Joyce, Jr. For For Management 1.5 Elect Director Teri List-Stoll For For Management 1.6 Elect Director Walter G. Lohr, Jr. For Against Management 1.7 Elect Director Mitchell P. Rales For For Management 1.8 Elect Director Steven M. Rales For For Management 1.9 Elect Director John T. Schwieters For For Management 1.10 Elect Director Alan G. Spoon For Against Management 1.11 Elect Director Raymond C. Stevens For For Management 1.12 Elect Director Elias A. Zerhouni For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Report on Goals to Reduce Greenhouse Against For Shareholder Gas Emissions -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Stock Dividend Program For For Management 5 Reelect Gaelle Olivier as Director For For Management 6 Reelect Isabelle Seillier as Director For For Management 7 Reelect Jean-Michel Severino as For For Management Director 8 Reelect Lionel Zinsou-Derlin as For Against Management Director 9 Elect Gregg L. Engles as Director For For Management 10 Approve Transaction with J.P. Morgan For Against Management 11 Non-Binding Vote on Compensation of For For Management Franck Riboud, Chairman 12 Non-Binding Vote on Compensation of For For Management Emmanuel Faber, CEO 13 Approve Remuneration Policy of Chairman For For Management 14 Approve Remuneration Policy of For For Management Executive Officers 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 57 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 16 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of Up to For For Management EUR 16 Million for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 41 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation .of Income and For Did Not Vote Management Dividends of DKK 9.00 Per Share 4a Reelect Ole Andersen as Director For Did Not Vote Management 4b Reelect Lars-Erik Brenoe as Director For Did Not Vote Management 4c Reelect Urban Backstrom as Director For Did Not Vote Management 4d Reelect Jorn Jensen as Director For Did Not Vote Management 4e Reelect Rolv Ryssdal as Director For Did Not Vote Management 4f Reelect Carol Sergeant as Director For Did Not Vote Management 4g Reelect Hilde Tonne as Director For Did Not Vote Management 4h Elect Martin Folke Tiveus as New For Did Not Vote Management Director 5 Ratify Deloitte as Auditor For Did Not Vote Management 6a Approve DKK 468.9 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 6b Approve Creation of DKK 1 Billion Pool For Did Not Vote Management of Capital without Preemptive Rights 7 Authorize Share Repurchase Program For Did Not Vote Management 8 Approve Remuneration in the Amount of For Did Not Vote Management DKK 1.8 Million for Chairman, DKK 787,500 for Vice Chairman and DKK 525,000 for Other Board Members; Approve Remuneration for Committee Work 9 Approve Danske Bank Group's For Did Not Vote Management Remuneration Policy for 2016 10 Approve Proposal Requiring that Against Did Not Vote Shareholder Company may not Abolish Cheques for its Danish Personal and Business Customers 11a Require to Release Gender-Specific Against Did Not Vote Shareholder Remuneration Statistics for Its Employees 11b Set a Ceiling for Employee Share Against Did Not Vote Shareholder Options at DKK 50,000, and no Employees in Management or Decision-Making Capacity Regarding Sale/Exchange Listing may have Share Options 11c Require Danske Bank to Invest 5% of Against Did Not Vote Shareholder Its Net Profit in Green Technology 12 Require Danske Bank to Recognize and Against Did Not Vote Shareholder Report on the UN's Climate Targets 13 Other Business None None Management -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H472 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.53 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Approve Remuneration Policy of For Against Management Chairman of the Board 7 Approve Remuneration Policy of Vice For Against Management Chairman of the Board and CEO 8 Non-Binding Vote on Compensation of For Against Management Charles Edelstenne, Chairman of the Board 9 Non-Binding Vote on Compensation of For Against Management Bernard Charles, Vice Chairman of the Board and CEO 10 Reelect Odile Desforges as Director For For Management 11 Ratify Appointment of Catherine For Against Management Dassault as Director 12 Elect Soumitra Dutta as Director For For Management 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 14 Renew Appointment of For For Management PricewarterhouseCoopers Audit as Auditor 15 Authorize Repurchase of Up to 25 For Against Management Million Shares 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 12 Million 20 Authorize Capitalization of Reserves For Against Management of Up to EUR 12 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 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 -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pamela M. Arway For For Management 1b Elect Director Charles G. Berg For For Management 1c Elect Director Carol Anthony ("John") For For Management Davidson 1d Elect Director Barbara J. Desoer For For Management 1e Elect Director Pascal Desroches For For Management 1f Elect Director Paul J. Diaz For For Management 1g Elect Director Peter T. Grauer For For Management 1h Elect Director John M. Nehra For For Management 1i Elect Director William L. Roper For For Management 1j Elect Director Kent J. Thiry For For Management 1k Elect Director Phyllis R. Yale 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 -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 27, 2017 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 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Bart Broadman as Director For For Management 6 Elect Ho Tian Yee as Director For For Management 7 Elect Ow Foong Pheng as Director For For Management 8 Approve Grant of Awards and Issuance For For Management of Shares Under the DBSH Share Plan 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares Under the For For Management DBSH Scrip Dividend Scheme to the Final Dividends for the Year Ended Dec. 31, 2016 11 Approve Issuance of Shares Under the For For Management DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2017 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 15, 2016 Meeting Type: Annual Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5a Re-elect Tommy Breen as Director For For Management 5b Re-elect Roisin Brennan as Director For For Management 5c Re-elect David Jukes as Director For For Management 5d Re-elect Pamela Kirby as Director For For Management 5e Re-elect Jane Lodge as Director For For Management 5f Elect Cormac McCarthy as Director For For Management 5g Re-elect John Moloney as Director For For Management 5h Re-elect Donal Murphy as Director For For Management 5i Re-elect Fergal O'Dwyer as Director For For Management 5j Re-elect Leslie Van de Walle as For For Management Director 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Shares For For Management 10 Authorise Reissuance Price Range of For For Management Treasury Shares -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 22, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Crandall C. Bowles For For Management 1c Elect Director Vance D. Coffman For For Management 1d Elect Director Alan C. Heuberger For For Management 1e Elect Director Dipak C. Jain For For Management 1f Elect Director Michael O. Johanns For For Management 1g Elect Director Clayton M. Jones For For Management 1h Elect Director Brian M. Krzanich For For Management 1i Elect Director Gregory R. Page For For Management 1j Elect Director Sherry M. Smith For For Management 1k Elect Director Dmitri L. Stockton For For Management 1l Elect Director Sheila G. Talton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Ticker: DVMT Security ID: 24703L103 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dorman For For Management 1.2 Elect Director William D. Green For For Management 1.3 Elect Director Ellen J. Kullman 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 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Ticker: DLPH Security ID: G27823106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph S. Cantie For For Management 2 Elect Director Kevin P. Clark For For Management 3 Elect Director Gary L. Cowger 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 Timothy M. Manganello For For Management 9 Elect Director Ana G. Pinczuk For For Management 10 Elect Director Thomas W. Sidlik For For Management 11 Elect Director Bernd Wiedemann For For Management 12 Elect Director Lawrence A. Zimmerman For For Management 13 Ratify Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 5 Other Business None Against Management -------------------------------------------------------------------------------- DENA CO LTD Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 24, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Reduce Directors' Term - Clarify Director Authority on Board Meetings 3.1 Elect Director Namba, Tomoko For For Management 3.2 Elect Director Moriyasu, Isao For For Management 3.3 Elect Director Kawasaki, Shuhei For For Management 3.4 Elect Director Otsuka, Hiroyuki For For Management 3.5 Elect Director Domae, Nobuo For For Management 4 Appoint Statutory Auditor Koizumi, For For Management Shinichi 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Nobuaki For For Management 1.2 Elect Director Kobayashi, Koji For For Management 1.3 Elect Director Arima, Koji For For Management 1.4 Elect Director Maruyama, Haruya For For Management 1.5 Elect Director Yamanaka, Yasushi For For Management 1.6 Elect Director Wakabayashi, Hiroyuki For For Management 1.7 Elect Director Makino, Yoshikazu For For Management 1.8 Elect Director George Olcott For For Management 1.9 Elect Director Nawa, Takashi For For Management 2.1 Appoint Statutory Auditor Iwase, Masato For For Management 2.2 Appoint Statutory Auditor Matsushima, For For Management Noriyuki 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Ticker: XRAY Security ID: 24906P109 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael C. Alfano For For Management 1b Elect Director David K. Beecken For For Management 1c Elect Director Eric K. Brandt For For Management 1d Elect Director Michael J. Coleman For For Management 1e Elect Director Willie A. Deese For For Management 1f Elect Director Thomas Jetter For For Management 1g Elect Director Arthur D. Kowaloff For For Management 1h Elect Director Harry M. Jansen For For Management Kraemer, Jr. 1i Elect Director Francis J. Lunger For For Management 1j Elect Director Jeffrey T. Slovin For For Management 1k Elect Director Bret W. Wise 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 -------------------------------------------------------------------------------- DENTSU INC. Ticker: 4324 Security ID: J1207N108 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Toshihiro For For Management 1.2 Elect Director Nakamoto, Shoichi For For Management 1.3 Elect Director Takada, Yoshio For For Management 1.4 Elect Director Timothy Andree For For Management 1.5 Elect Director Mochizuki, Wataru For For Management 1.6 Elect Director Sengoku, Yoshiharu For For Management 1.7 Elect Director Soga, Arinobu For For Management 1.8 Elect Director Matsubara, Nobuko For For Management 2 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.19 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG as Auditors for Fiscal 2017 For For Management 6 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program For For Management with possible Exclusion of Preemptive Rights 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Remuneration System for For For Management Management Board Members 10.1 Elect Gerd Alexander Schuetz to the For For Management Supervisory Board 10.2 Elect Paul Achleitner to the For Against Management Supervisory Board 10.3 Elect Stefan Simon to the Supervisory For Against Management Board 10.4 Elect Gerhard Eschelbeck to the For Against Management Supervisory Board 11 Approve Issuance of Convertible and For For Management Warrant-Linked Bonds, Participation Certificates, and Other Hybrid Notes without Preemptive Rights up to Nominal Amount of EUR 12 Billion; Approve EUR 512 Million Pool of Capital to Guarantee Conversion Rights 12 Approve Creation of EUR 512 Million For For Management Pool of Capital without Preemptive Rights 13 Approve Creation of EUR 2 Billion Pool For For Management of Capital with Preemptive Rights 14 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 51. 2 Million Pool of Conditional Capital to Guarantee Conversion Rights 15 Amend Articles Re: Convening of For Against Management General Meetings for Recovery Measures 16.1 Amend Articles Re: Supervisory Board For For Management Terms 16.2 Amend Articles Re: Constitutive Board For For Management Meetings 16.3 Amend Articles Re: Convening of Board For For Management Meetings 16.4 Amend Articles Re: Limits for For For Management Transactions Subject to Board Approval 16.5 Amend Articles Re: Due Date for Board For For Management Remuneration 17 Approve Special Audit Re: Conduct of None Abstain Shareholder Management and Supervisory Boards in Connection with Misleading of the FCA; Appoint Thomas Tuemmler as Special Auditor 18 Approve Special Audit Re: Conduct of None Abstain Shareholder Management and Supervisory Boards in Connection with Manipulation of Reference Interest Rates; Appoint Gero Huebenthal as Special Auditor 19 Approve Special Audit Re: Conduct of None Abstain Shareholder Management and Supervisory Boards in Connection with Money Laundering in Russia; Appoint Dieter Bruckhaus as Special Auditor 20 Approve Appropriation of Distributable Against Against Shareholder Profit for Fiscal 2015 -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 7 Approve Creation of EUR 6 Million Pool For For Management of Capital with Preemptive Rights 8 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Approve Creation of EUR 160 Million For For Management Pool of Capital without Preemptive Rights 7 Approve Issuance of Options and For For Management Bonds/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 75 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Approve Creation of EUR 3.6 Billion For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Elect Dagmar Kollmann to the For For Management Supervisory Board -------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG Ticker: DWNI Security ID: D2046U176 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.74 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Elect Juergen Fenk to the Supervisory For For Management Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 110 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 70 Million Pool of Capital to Guarantee Conversion Rights 10 Change of Corporate Form to Societas For For Management Europaea (SE) 11 Change Location of Registered Office For For Management to Berlin, Germany -------------------------------------------------------------------------------- DEXCOM, INC. Ticker: DXCM Security ID: 252131107 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Collins For For Management 1b Elect Director Mark Foletta For For Management 1c Elect Director Eric J. Topol 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 Amend Omnibus Stock Plan For For Management 6 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Ticker: DXS Security ID: Q3190P134 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2.1 Elect Tonianne Dwyer as Director For For Management 2.2 Elect Penny Bingham-Hall as Director For For Management -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 21, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peggy Bruzelius as Director For For Management 5 Re-elect Lord Davies of Abersoch as For For Management Director 6 Re-elect Ho KwonPing as Director For For Management 7 Re-elect Betsy Holden as Director For For Management 8 Re-elect Dr Franz Humer as Director For For Management 9 Re-elect Nicola Mendelsohn as Director For For Management 10 Re-elect Ivan Menezes as Director For For Management 11 Re-elect Philip Scott as Director For For Management 12 Re-elect Alan Stewart as Director For For Management 13 Elect Javier Ferran as Director For For Management 14 Elect Kathryn Mikells as Director For For Management 15 Elect Emma Walmsley as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 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 EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Ticker: FANG Security ID: 25278X109 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. West For Withhold Management 1.2 Elect Director Travis D. Stice For For Management 1.3 Elect Director Michael P. Cross For For Management 1.4 Elect Director David L. Houston For For Management 1.5 Elect Director Mark L. Plaumann For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Ticker: DKS Security ID: 253393102 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward W. Stack For For Management 1b Elect Director Jacqualyn A. Fouse For For Management 1c Elect Director Lawrence J. Schorr For Withhold 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 One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dennis E. Singleton For For Management 1b Elect Director Laurence A. Chapman For For Management 1c Elect Director Kathleen Earley For For Management 1d Elect Director Kevin J. Kennedy For For Management 1e Elect Director William G. LaPerch For For Management 1f Elect Director Afshin Mohebbi For For Management 1g Elect Director Mark R. Patterson For For Management 1h Elect Director A. William Stein For For Management 1i Elect Director Robert H. Zerbst 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 -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Ticker: DLG Security ID: G2871V114 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Mike Biggs as Director For For Management 6 Re-elect Paul Geddes as Director For For Management 7 Elect Danuta Gray as Director For For Management 8 Re-elect Jane Hanson as Director For For Management 9 Elect Mike Holiday-Williams as Director For For Management 10 Re-elect Sebastian James as Director For For Management 11 Re-elect Andrew Palmer as Director For For Management 12 Re-elect John Reizenstein 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Candace H. Duncan For For Management 1.5 Elect Director Joseph F. Eazor For For Management 1.6 Elect Director Cynthia A. Glassman For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Thomas G. Maheras For For Management 1.9 Elect Director Michael H. Moskow For For Management 1.10 Elect Director David W. Nelms For For Management 1.11 Elect Director Mark A. Thierer For For Management 1.12 Elect Director Lawrence A. Weinbach 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 Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Bennett For Withhold Management 1.2 Elect Director John C. Malone For Withhold Management 1.3 Elect Director David M. Zaslav For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 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 5 Assess Feasibility of Including Against Against Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 6 Report on Steps Taken to Increase Against Abstain Shareholder Board Diversity -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: MAY 01, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Brokaw For For Management 1.2 Elect Director James DeFranco For Withhold Management 1.3 Elect Director Cantey M. Ergen For Withhold Management 1.4 Elect Director Charles W. Ergen For For Management 1.5 Elect Director Steven R. Goodbarn For For Management 1.6 Elect Director Charles M. Lillis For For Management 1.7 Elect Director Afshin Mohebbi For For Management 1.8 Elect Director David K. Moskowitz For Withhold Management 1.9 Elect Director Tom A. Ortolf For For Management 1.10 Elect Director Carl E. Vogel For Withhold 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 Three One Year Management Years -------------------------------------------------------------------------------- DIXONS CARPHONE PLC Ticker: DC. Security ID: G2903R107 Meeting Date: SEP 08, 2016 Meeting Type: Annual Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Tony DeNunzio as Director For For Management 6 Elect Lord Livingston of Parkhead as For For Management Director 7 Re-elect Katie Bickerstaffe as Director For For Management 8 Re-elect Sir Charles Dunstone as For For Management Director 9 Re-elect Andrea Gisle Joosen as For For Management Director 10 Re-elect Andrew Harrison as Director For For Management 11 Re-elect Tim How as Director For For Management 12 Re-elect Sebastian James as Director For For Management 13 Re-elect Jock Lennox as Director For For Management 14 Re-elect Baroness Morgan of Huyton as For For Management Director 15 Re-elect Gerry Murphy as Director For For Management 16 Re-elect Humphrey Singer as Director For For Management 17 Re-elect Graham Stapleton as Director For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Approve Long-Term Incentive Plan For For Management 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DNB ASA Ticker: DNB Security ID: R1640U124 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # 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 5.70 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 For Management And Other Terms of Employment For Executive Management 6 Approve Company's Corporate Governance For For Management Statement 7 Approve Remuneration of Auditors For For Management 8 Authorize Share Repurchase Program For For Management 9 Elect Karl-Christian Agerup as New For For Management Director 10 Approve Remuneration of Directors in For For Management the Amount of NOK 518,000 for Chairman, NOK 329,000 for Vice Chairman and NOK 329,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Nominating Committee -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren F. Bryant For For Management 1b Elect Director Michael M. Calbert For For Management 1c Elect Director Sandra B. Cochran For For Management 1d Elect Director Patricia D. Fili-Krushel For For Management 1e Elect Director Paula A. Price For For Management 1f Elect Director William C. Rhodes, III For For Management 1g Elect Director David B. Rickard For For Management 1h Elect Director Todd J. Vasos For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold S. Barron For For Management 1.2 Elect Director Gregory M. Bridgeford For For Management 1.3 Elect Director Macon F. Brock, Jr. For For Management 1.4 Elect Director Mary Anne Citrino For For Management 1.5 Elect Director H. Ray Compton For Against Management 1.6 Elect Director Conrad M. Hall For For Management 1.7 Elect Director Lemuel E. Lewis For For Management 1.8 Elect Director Bob Sasser For For Management 1.9 Elect Director Thomas A. Saunders, III For Against Management 1.10 Elect Director Thomas E. Whiddon For For Management 1.11 Elect Director Carl P. Zeithaml 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 KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DOLLARAMA INC. Ticker: DOL Security ID: 25675T107 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Gregory David For For Management 1.3 Elect Director Elisa D. Garcia C. For For Management 1.4 Elect Director Stephen Gunn For For Management 1.5 Elect Director Nicholas Nomicos For For Management 1.6 Elect Director Larry Rossy For For Management 1.7 Elect Director Neil Rossy For For Management 1.8 Elect Director Richard Roy For For Management 1.9 Elect Director Huw Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Requirement For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Ticker: DPZ Security ID: 25754A201 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For For Management 1.2 Elect Director C. Andrew Ballard For For Management 1.3 Elect Director Andrew B. Balson For For Management 1.4 Elect Director Diana F. Cantor For For Management 1.5 Elect Director J. Patrick Doyle For For Management 1.6 Elect Director Richard L. Federico For For Management 1.7 Elect Director James A. Goldman For For Management 1.8 Elect Director Gregory A. Trojan 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 Adopt Policy and Plan to Eliminate Against Abstain Shareholder Deforestation in Supply Chain -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: A005830 Security ID: Y2096K109 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors 4 Elect Park Sang-yong as Outside For For Management Director to serve as Audit Committee Member 5 Elect Two Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve International Auditors' Report For For Management and Audited Financial Statements 4 Approve Profit Distribution Plan and For For Management Authorize Board to Handle All Matters in Relation to the Company's Distribution of Final Dividend 5 Authorize Board to Handle All Matters For For Management in Relation to the Company's Distribution of Interim Dividend 6 Approve PricewaterhouseCoopers as For Against 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 Approve Adjustment of the Cap of For Against Management Continuing Connected Transaction 9 Approve Removal of Ma Liangjie as For For Management Supervisor 10 Elect Wen Shuzhong as Supervisor For For Management 11 Approve Resignation of Tong Dongcheng For For Management as Director 12 Approve Resignation of Ouyang Jie as For For Management Director 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter T. Francis For For Management 1b Elect Director Kristiane C. Graham For For Management 1c Elect Director Michael F. Johnston For For Management 1d Elect Director Robert A. Livingston For For Management 1e Elect Director Richard K. Lochridge For For Management 1f Elect Director Eric A. Spiegel For For Management 1g Elect Director Michael B. Stubbs For For Management 1h Elect Director Richard J. Tobin For For Management 1i Elect Director Stephen M. Todd For For Management 1j Elect Director Stephen K. Wagner For For Management 1k Elect Director Keith E. Wandell For For Management 1l Elect Director Mary A. Winston 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 Amend Omnibus Stock Plan For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Amend Charter to Remove Article 15 For For Management Amendment Provision 8 Amend Charter to Remove Article 16 For For Management Amendment Provision -------------------------------------------------------------------------------- DP WORLD LTD Ticker: DPW Security ID: M2851K107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2016 2 Approve Final Dividends of USD 0.38 For For Management per Share for FY 2016 3 Reelect Sultan Ahmed Bin Sulayem as For For Management Director 4 Reelect Yuvraj Narayan as Director For For Management 5 Reelect Deepak Parekh as Director For For Management 6 Reelect Robert Woods as Director For For Management 7 Reelect Mark Russell as Director For For Management 8 Reelect Abdulla Ghobash as Director For For Management 9 Reelect Nadya Kamali as Director For For Management 10 Reelect Mohamed Al Suwaidi as Director For For Management 11 Reelect KPMG LLP as Auditors For For Management 12 Authorize Board to Fix Remuneration of For For Management Auditors 13 Authorize Share Issuance with For For Management Preemptive Rights 14 Authorize Share Repurchase Program For For Management 15 Eliminate Preemptive Rights Pursuant For For Management to Item 13 Above 16 Authorize Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David E. Alexander For For Management 1b Elect Director Antonio Carrillo For For Management 1c Elect Director Jose M. Gutierrez For For Management 1d Elect Director Pamela H. Patsley For For Management 1e Elect Director Ronald G. Rogers For For Management 1f Elect Director Wayne R. Sanders For For Management 1g Elect Director Dunia A. Shive For For Management 1h Elect Director M. Anne Szostak For For Management 1i Elect Director Larry D. Young 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 One Year Management 5 Report on Plans to Minimize Against Against Shareholder Pesticides' Impact on Pollinators -------------------------------------------------------------------------------- DUET GROUP Ticker: DUE Security ID: Q32878193 Meeting Date: APR 21, 2017 Meeting Type: Court Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DIHL Scheme Resolution For For Management 1 Approve DUECo Scheme Resolution For For Management 1 Approve DFL Scheme Resolution For For Management 1 Approve the Amendments to DFT For For Management Constitution 2 Approve the Acquisition of DFT Units For For Management -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William Cavanaugh, III For For Management 1b Elect Director Alan H. Cohen For For Management 1c Elect Director James B. Connor For For Management 1d Elect Director Ngaire E. Cuneo For For Management 1e Elect Director Charles R. Eitel For For Management 1f Elect Director Melanie R. Sabelhaus For For Management 1g Elect Director Peter M. Scott, III For For Management 1h Elect Director Jack R. Shaw For For Management 1i Elect Director Michael E. Szymanczyk For For Management 1j Elect Director Lynn C. Thurber 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 KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Ticker: ETFC Security ID: 269246401 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard J. Carbone For For Management 1b Elect Director James P. Healy For For Management 1c Elect Director Kevin T. Kabat For For Management 1d Elect Director Frederick W. Kanner For For Management 1e Elect Director James Lam For For Management 1f Elect Director Rodger A. Lawson For For Management 1g Elect Director Shelley B. Leibowitz For For Management 1h Elect Director Karl A. Roessner For For Management 1i Elect Director Rebecca Saeger For For Management 1j Elect Director Joseph L. Sclafani For For Management 1k Elect Director Gary H. Stern For For Management 1l Elect Director Donna L. Weaver For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lamberto Andreotti For For Management 1b Elect Director Edward D. Breen For For Management 1c Elect Director Robert A. Brown For For Management 1d Elect Director Alexander M. Cutler For For Management 1e Elect Director Eleuthere I. du Pont For For Management 1f Elect Director James L. Gallogly For For Management 1g Elect Director Marillyn A. Hewson For For Management 1h Elect Director Lois D. Juliber For For Management 1i Elect Director Lee M. Thomas For For Management 1j Elect Director Patrick J. Ward 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 Report on Pay Disparity Against Against Shareholder 6 Report on Accident Risk Reduction Against Abstain Shareholder Efforts -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Amendments to Articles of For For Management Association 4 Approve Issuance of New Shares by For For Management Capitalization of Profit and Employee Remuneration 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Cheng En Ko with ID No. 66168 as For For Management Independent Director 6.2 Elect Ji Ren Lee with ID No. 66178 as For For Management Independent Director 6.3 Elect Chen Chen Chang Lin with ID No. For For Management 66188 as Independent Director 6.4 Elect Hsin I Lin with ID No. 66198 as For For Management Independent Director 6.5 Elect Chun Yao Huang with ID No. 66556 For For Management as Independent Director 6.6 Elect Yung Jen Huang, a Representative For For Management of E.SUN Volunteer and Social Welfare Foundation with Shareholder No. 65813 as Non-independent Director 6.7 Elect Joseph N.C. Huang, a For For Management Representative of E.SUN Volunteer and Social Welfare Foundation with Shareholder No. 65813 as Non-independent Director 6.8 Elect Gary K.L. Tseng, a For For Management Representative of E.SUN Foundation with Shareholder No. 1 as Non-independent Director 6.9 Elect Jackson Mai, a Representative of For For Management Hsin Tung Yang Co., Ltd. with Shareholder No. 8 as Non-independent Director 6.10 Elect Ron Chu Chen, a Representative For For Management of Fu Yuan Investment Co. Ltd. with Shareholder No. 123662 as Non-independent Director 6.11 Elect Chien Li Wu, a Representative of For For Management Shang Li Car Co., Ltd. with Shareholder No. 16557 as Non-independent Director 6.12 Elect Magi Chen, a Representative of For For Management Shan Meng Investment Co. Ltd. with Shareholder No. 32013 as Non-independent Director 6.13 Elect Mao Chin Chen, a Representative For For Management of Sunlit Transportation Co., Ltd. with Shareholder No. 18322 as Non-independent Director -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Ota, Tomomichi For For Management 2.2 Elect Director Arai, Kenichiro For For Management 2.3 Elect Director Matsuki, Shigeru For For Management 3 Appoint Statutory Auditor Mori, For Against Management Kimitaka -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig Arnold For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Christopher M. Connor For For Management 1d Elect Director Michael J. Critelli For For Management 1e Elect Director Richard H. Fearon For For Management 1f Elect Director Charles E. Golden For For Management 1g Elect Director Arthur E. Johnson For For Management 1h Elect Director Deborah L. McCoy For For Management 1i Elect Director Gregory R. Page For For Management 1j Elect Director Sandra Pianalto For For Management 1k Elect Director Gerald B. Smith For For Management 1l Elect Director Dorothy C. Thompson For For Management 2 Provide Proxy Access Right For For Management 3 Amend Articles of Association For For Management regarding Bringing Shareholder Business and Making Director Nominations at an Annual General Meeting 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Authorize Issue of Equity with For For Management Pre-emptive Rights 8 Authorize Issue of Equity without For For Management Pre-emptive Rights 9 Approval of Overseas Market Purchases For For Management of the Company Shares -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred D. Anderson, Jr. For For Management 1b Elect Director Edward W. Barnholt For For Management 1c Elect Director Anthony J. Bates For For Management 1d Elect Director Logan D. Green For For Management 1e Elect Director Bonnie S. Hammer For For Management 1f Elect Director Kathleen C. Mitic For For Management 1g Elect Director Pierre M. Omidyar For For Management 1h Elect Director Paul S. Pressler For For Management 1i Elect Director Robert H. Swan For For Management 1j Elect Director Thomas J. Tierney For For Management 1k Elect Director Perry M. Traquina For For Management 1l Elect Director Devin N. Wenig For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director Barbara J. Beck For For Management 1c Elect Director Leslie S. Biller For For Management 1d Elect Director Carl M. Casale For For Management 1e Elect Director Stephen I. Chazen For For Management 1f Elect Director Jeffrey M. Ettinger For For Management 1g Elect Director Arthur J. Higgins For For Management 1h Elect Director Michael Larson For For Management 1i Elect Director David W. MacLennan For For Management 1j Elect Director Tracy B. McKibben For For Management 1k Elect Director Victoria J. Reich For For Management 1l Elect Director Suzanne M. Vautrinot For For Management 1m Elect Director John J. Zillmer 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 -------------------------------------------------------------------------------- EDENRED Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Non-Binding Vote on Compensation of For For Management Bertrand Dumazy, Chairman and CEO 6 Approve Remuneration Policy for For For Management Chairman and CEO 7 Reelect Anne Bouverot as Director For Against Management 8 Reelect Sylvia Coutinho as Director For For Management 9 Reelect Francoise Gri as Director For For Management 10 Approve Transaction with Bertrand For For Management Dumazy, Chairman and CEO RE: Unemployment Insurance 11 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 590,000 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vanessa C.L. Chang For For Management 1.2 Elect Director Louis Hernandez, Jr. For For Management 1.3 Elect Director James T. Morris For For Management 1.4 Elect Director Pedro J. Pizarro For For Management 1.5 Elect Director Linda G. Stuntz For For Management 1.6 Elect Director William P. Sullivan For For Management 1.7 Elect Director Ellen O. Tauscher For For Management 1.8 Elect Director Peter J. Taylor For For Management 1.9 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # 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 on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For For Management 1.2 Elect Director Yamashita, Toru For For Management 1.3 Elect Director Nishikawa, Ikuo For For Management 1.4 Elect Director Naoe, Noboru For Against Management 1.5 Elect Director Suhara, Eiichiro For For Management 1.6 Elect Director Kato, Yasuhiko For For Management 1.7 Elect Director Kanai, Hirokazu For Against Management 1.8 Elect Director Kakizaki, Tamaki For For Management 1.9 Elect Director Tsunoda, Daiken For For Management 1.10 Elect Director Bruce Aronson For For Management 1.11 Elect Director Tsuchiya, Yutaka For For Management -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: ELD Security ID: 284902103 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Albino For For Management 1.2 Elect Director George Burns For For Management 1.3 Elect Director Pamela M. Gibson For For Management 1.4 Elect Director Robert R. Gilmore For For Management 1.5 Elect Director Geoffrey A. Handley For For Management 1.6 Elect Director Michael A. Price For For Management 1.7 Elect Director Steven P. Reid For For Management 1.8 Elect Director Jonathan A. Rubenstein For For Management 1.9 Elect Director John Webster For For Management 1.10 Elect Director Paul N. Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: EA Security ID: 285512109 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leonard S. Coleman For For Management 1b Elect Director Jay C. Hoag For For Management 1c Elect Director Jeffrey T. Huber For For Management 1d Elect Director Vivek Paul For For Management 1e Elect Director Lawrence F. Probst, III For For Management 1f Elect Director Talbott Roche For For Management 1g Elect Director Richard A. Simonson For For Management 1h Elect Director Luis A. Ubinas For For Management 1i Elect Director Denise F. Warren For For Management 1j Elect Director Andrew Wilson For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 01, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Eskew For For Management 1b Elect Director William G. Kaelin, Jr. For For Management 1c Elect Director John C. Lechleiter For For Management 1d Elect Director David A. Ricks For For Management 1e Elect Director Marschall S. Runge 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 5 Amend Deferred Compensation Plan For For Management 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: APR 17, 2017 Meeting Type: Annual Record Date: APR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Dividends of AED 0.15 per For For Management Share for FY 2016 5 Approve Remuneration of Directors of For Against Management AED 35.33 Million for FY 2016 6 Approve Discharge of Directors for FY For For Management 2016 7 Approve Discharge of Auditors for FY For For Management 2016 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 9 Elect Ms. Low Ping as Director For For Management 10 Allow Directors to Engage in For For Management Commercial Transactions with Competitors 1.a Approve the Company's Employees For For Management Incentive Shares Scheme 1.b Authorize Board to Ratify and Execute For For Management Resolution 1.a Above -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: JUL 19, 2016 Meeting Type: Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 07, 2017 Meeting Type: Annual Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.N. Farr For For Management 1.2 Elect Director W.R. Johnson For For Management 1.3 Elect Director M.S. Levatich For Withhold Management 1.4 Elect Director J.W. Prueher 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 KPMG LLP as Auditors For For Management 5 Require Independent Board Chairman Against Abstain Shareholder 6 Report on Political Contributions Against Against Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Adopt Quantitative Company-wide GHG Against Abstain Shareholder Goals -------------------------------------------------------------------------------- EMIRATES TELECOMMUNICATIONS GROUP CO PJSC (ETISALAT GROUP) Ticker: ETISALAT Security ID: M4040L103 Meeting Date: APR 09, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2016 4 Approve Dividends of AED 0.80 per For For Management Share for FY 2016 5 Approve Discharge of Directors for FY For For Management 2016 6 Approve Discharge of Auditors for FY For For Management 2016 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 8 Approve Remuneration of Directors for For Against Management FY 2016 9 Approve Charitable Donations Up to 1 For For Management Percent of Average Net Profits for FY 2015 and FY 2016 -------------------------------------------------------------------------------- EMS CHEMIE HOLDING AG Ticker: EMSN Security ID: H22206199 Meeting Date: AUG 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3.1 Accept Financial Statements and For For Management Statutory Reports 3.2.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 740,000 3.2.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 2.6 Million 4 Approve Allocation of Income and For For Management Ordinary Dividends of CHF 11.00 per Share and Special Dividends of CHF 4. 00 per Share 5 Approve Discharge of Board and Senior For For Management Management 6.1.1 Reelect Ulf Berg as Director, Board For For Management Chairman, and Member of the Compensation Committee 6.1.2 Reelect Magdelena Martullo as Director For For Management 6.1.3 Reelect Joachim Streu as Director and For For Management Member of the Compensation Committee 6.1.4 Reelect Bernhard Merki as Director and For For Management Member of the Compensation Committee 6.2 Ratify KPMG AG as Auditors For For Management 6.3 Designate Robert K. Daeppen as For For Management Independent Proxy 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.1 Elect Luis Garcia del Rio as Director For For Management 4.2 Reelect Rosa Rodriguez Diaz as Director For For Management 4.3 Reelect Marti Parellada Sabata as For For Management Director 4.4 Reelect Jesus Maximo Pedrosa Ortega as For For Management Director 5 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 6 Advisory Vote on Remuneration Report For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with the For For Management Merger 2 Amend By-Law No.1 For For Management -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela L. Carter For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Marcel R. Coutu For For Management 1.4 Elect Director Gregory L. Ebel For For Management 1.5 Elect Director J. Herb England For For Management 1.6 Elect Director Charles W. Fischer For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director Michael McShane For For Management 1.9 Elect Director Al Monaco For For Management 1.10 Elect Director Michael E.J. Phelps For For Management 1.11 Elect Director Rebecca B. Roberts For For Management 1.12 Elect Director Dan C. Tutcher For For Management 1.13 Elect Director Catherine L. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Prepare a Report Detailing Due Against Against Shareholder Diligence Process to Identify And Address Social And Environmental Risks When Reviewing Potential Acquisitions -------------------------------------------------------------------------------- ENDO INTERNATIONAL PLC Ticker: ENDP Security ID: G30401106 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roger H. Kimmel For For Management 1b Elect Director Paul V. Campanelli For For Management 1c Elect Director Shane M. Cooke For For Management 1d Elect Director Nancy J. Hutson For For Management 1e Elect Director Michael Hyatt For For Management 1f Elect Director Douglas S. Ingram For For Management 1g Elect Director William P. Montague For For Management 1h Elect Director Todd B. Sisitsky For For Management 1i Elect Director Jill D. Smith For For Management 2 Approve PricewaterhouseCoopers 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Memorandum of Association For For Management 6 Amend Articles of Association For For Management 7 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ENERGY ABSOLUTE PUBLIC COMPANY LTD Ticker: EA Security ID: Y2290P110 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report and None None Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Remuneration of Directors For For Management 6.1 Elect Somchainuk Engtrakul as Director For For Management 6.2 Elect Somphote Ahunai as Director For For Management 6.3 Elect Phatcharawat Wongsuwan as For Against Management Director 6.4 Elect Amornsuk Noparumpa as Director For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For Against Management -------------------------------------------------------------------------------- ENERGY DEVELOPMENT CORPORATION Ticker: EDC Security ID: Y2292T102 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous For For Management Stockholders' Meeting 4 Approve Management Report and Audited For For Management Financial Statements for the Year Ended Dec. 31, 2016 5 Confirm and Ratify All Acts and For For Management Resolutions of Management and the Board of Directors from the Date of the Last Stockholders' Meeting 6.1 Elect Oscar M. Lopez as Director For Against Management 6.2 Elect Federico R. Lopez as Director For For Management 6.3 Elect Peter D. Garrucho, Jr. as For Against Management Director 6.4 Elect Francis Giles B. Puno as Director For Against Management 6.5 Elect Jonathan C. Russell as Director For Against Management 6.6 Elect Victor Emmanuel B. Santos, Jr. For Against Management as Director 6.7 Elect Richard B. Tantoco as Director For Against Management 6.8 Elect Joaquin E. Quintos IV as Director For Against Management 6.9 Elect Manuel I. Ayala as Director For For Management 6.10 Elect Edgar O. Chua as Director For For Management 6.11 Elect Francisco Ed. Lim as Director For For Management 7 Approve the Appointment of SGV & Co. For For Management as the External Auditor 8 Approve Other Matters For Against Management 10 Adjournment For Against Management -------------------------------------------------------------------------------- ENVISION HEALTHCARE CORPORATION Ticker: EVHC Security ID: 29414D100 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol J. Burt For For Management 1.2 Elect Director Christopher A. Holden For For Management 1.3 Elect Director Cynthia S. Miller For For Management 1.4 Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ENVISION HEALTHCARE HOLDINGS, INC. Ticker: EVHC Security ID: 29413U103 Meeting Date: NOV 28, 2016 Meeting Type: Special Record Date: OCT 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janet F. Clark For For Management 1b Elect Director Charles R. Crisp For For Management 1c Elect Director Robert P. Daniels For For Management 1d Elect Director James C. Day For For Management 1e Elect Director Donald F. Textor For For Management 1f Elect Director William R. Thomas For For Management 1g Elect Director Frank G. Wisner For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Increase Authorized Common Stock 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 One Year Management -------------------------------------------------------------------------------- EQUATORIAL ENERGIA S.A. Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Approve Dividends For For Management 4.1 Fix Number of Directors For For Management 4.2 Elect Directors For Against Management 5.1 Install Fiscal Council For For Management 5.2 Elect Fiscal Council Members For For Management 5.3 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- EQUATORIAL ENERGIA S.A. Ticker: EQTL3 Security ID: P3773H104 Meeting Date: MAY 15, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Article 6 to Reflect Changes in For For Management Capital 3 Approve Remuneration of Company's For Against Management Management 4 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert D. Daleo For For Management 1b Elect Director Walter W. Driver, Jr. For For Management 1c Elect Director Mark L. Feidler For For Management 1d Elect Director G. Thomas Hough For For Management 1e Elect Director L. Phillip Humann For For Management 1f Elect Director Robert D. Marcus For For Management 1g Elect Director Siri S. Marshall For For Management 1h Elect Director John A. McKinley For For Management 1i Elect Director Richard F. Smith For For Management 1j Elect Director Elane B. Stock For For Management 1k Elect Director Mark B. Templeton 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 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U700 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Bartlett For For Management 1.2 Elect Director Nanci Caldwell For For Management 1.3 Elect Director Gary Hromadko For For Management 1.4 Elect Director John Hughes For For Management 1.5 Elect Director Scott Kriens For For Management 1.6 Elect Director William Luby For For Management 1.7 Elect Director Irving Lyons, III For For Management 1.8 Elect Director Christopher Paisley For For Management 1.9 Elect Director Stephen Smith For For Management 1.10 Elect Director Peter Van Camp 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 Re-approve Material Terms for For For Management Long-Term Incentive Performance Awards 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Connie K. Duckworth For For Management 1.5 Elect Director Mary Kay Haben For For Management 1.6 Elect Director Bradley A. Keywell For For Management 1.7 Elect Director John E. Neal For For Management 1.8 Elect Director David J. Neithercut For For Management 1.9 Elect Director Mark S. Shapiro For For Management 1.10 Elect Director Gerald A. Spector For For Management 1.11 Elect Director Stephen E. Sterrett For For Management 1.12 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide Shareholders the Right to Against For Shareholder Amend Bylaws -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 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 PwC Wirtschaftspruefung GmbH For Against Management Auditors 7.1 Re-Elect Brian Deveraux O'Neill as For For Management Supervisory Board Member 7.2 Elect Jordi Gual Sole as Supervisory For For Management Board Member 7.3 Re-Elect John James Stack as For For Management Supervisory Board Member 7.4 Elect Marion Khueny as Supervisory For For Management Board Member 7.5 Re-Elect Friedrich Roedler as For Against Management Supervisory Board Member 7.6 Re-Elect Jan Homan as Supervisory For Against Management Board Member 8 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares to Key Employees 11 Amend Articles Re: Corporate Purpose; For For Management Management and Supervisory Board -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Guericke For For Management 1.2 Elect Director Irving F. Lyons, III For Withhold Management 1.3 Elect Director George M. Marcus For For Management 1.4 Elect Director Gary P. Martin For Withhold Management 1.5 Elect Director Issie N. Rabinovitch For Withhold Management 1.6 Elect Director Thomas E. Robinson For For Management 1.7 Elect Director Michael J. Schall For For Management 1.8 Elect Director Byron A. Scordelis For For Management 1.9 Elect Director Janice L. Sears 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 -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Ratify Appointment of Jeanette Wong as For For Management Director 6 Reelect Philippe Alfroid as Director For For Management 7 Reelect Juliette Favre as For For Management Representative of Employee Shareholders to the Board 8 Reelect Yi He as Representative of For For Management Employee Shareholders to the Board 9 Reelect Hubert Sagnieres as Director For For Management 10 Elect Laurent Vacherot as Director For For Management 11 Approve Severance Agreement with For For Management Hubert Sagnieres, Chairman and CEO 12 Approve Severance Agreement with For For Management Laurent Vacherot, Vice-CEO 13 Non-Binding Vote on Compensation of For For Management Hubert Sagnieres, Chairman and CEO 14 Non-Binding Vote on Compensation of For For Management Laurent Vacherot, Vice-CEO 15 Approve Remuneration Policy of For For Management Executive Officers 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 880,000 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 20 Amend Article 12 and 14 of Bylaws Re: For For Management Employee Representative and Directors 21 Pursuant to Acquisition of Luxottica, For For Management Adopt New Bylaws 22 Approve Contribution in Kind of For For Management Luxottica Shares by Delfin and its Valuation 23 Authorize Capital Increase of Up to For For Management EUR 20 Million for Future Exchange Offers 24 Approve Sale of Company Assets to For For Management Delamare Sovra 25 Amend Article 2 of Bylaws Re: For For Management Corporate Purpose 26 Subject to Approval of Items 20-24, For For Management 27-39, Elect Leonardo Del Vecchio as Director 27 Subject to Approval of Items 20-24, For For Management 26, 28-39, Elect Romolo Bardin as Director 28 Subject to Approval of Items 20-24, For For Management 26-27, 29-39, Elect Giovanni Giallombardo as Director 29 Subject to Approval of Items 20-24, For For Management 26-28, 30-39, Elect Rafaella Mazzoli as Director 30 Subject to Approval of Items 20-24, For For Management 26-29, 31-39, Elect Francesco Milleri as Director 31 Subject to Approval of Items 20-24, For For Management 26-30, 32-39, Elect Gianni Mion as Director 32 Subject to Approval of Items 20-24, For For Management 26-31, 33-39, Elect Lucia Morselli as Director 33 Subject to Approval of Items 20-24, For For Management 26-32, 34-39, Elect Cristina Scocchia as Director 34 Subject to Approval of Items 20-24, For For Management 26-33, 35-39, Elect Hubert Sagnieres as Director 35 Subject to Approval of Items 20-24, For For Management 26-34, 36-39, Elect Juliette Favre as Representative of Employee Shareholders to the Board 36 Subject to Approval of Items 20-24, For For Management 26-35, 37-39, Elect Henrietta Fore as Director 37 Subject to Approval of Items 20-24, For For Management 26-36, 38, 39, Elect Bernard Hours as Director 38 Subject to Approval of Items 20-24, For For Management 26-37, 39, Elect Annette Messemer as Director 39 Subject to Approval of Items 20-24, For For Management 26-38, Elect Olivier Pecoux as Director 40 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ETS FRANZ COLRUYT Ticker: COLR Security ID: B26882231 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and For For Management Auditors' Reports, and Report of the Works Council 2 Approve Remuneration Report For Against Management 3a Adopt Financial Statements For For Management 3b Adopt Consolidated Financial Statements For For Management 4 Approve Dividends of EUR 1.12 Per Share For For Management 5 Approve Allocation of Income For For Management 6 Approve Profit Participation of For For Management Employees Through Allotment of Repurchased Shares of Colruyt 7 Reelect Francois Gillet as Director For Against Management 8 Elect Korys, Permanently Represented For Against Management by Jef Colruyt, as Director 9 Ratify Ersnt & Young as Auditors For For Management 10 Approve Discharge of Directors For For Management 11 Approve Discharge of Auditors For For Management 12 Transact Other Business None None Management -------------------------------------------------------------------------------- ETS FRANZ COLRUYT Ticker: COLR Security ID: B26882231 Meeting Date: OCT 07, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor I.1 Receive Special Board Report Re: None None Management Employee Stock Purchase Plan I.2 Receive Special Auditor Report Re: None None Management Employee Stock Purchase Plan I.3 Approve Employee Stock Purchase Plan For For Management Up To 1,000,000 Shares I.4 Approve Fixing of the Price of Shares For For Management to Be Issued I.5 Eliminate Preemptive Rights Re: Item I. For For Management 3 I.6 Approve Increase of Capital following For For Management Issuance of Equity without Preemptive Rights Re: Item I.3 I.7 Approve Subscription Period Re: Item I. For For Management 3 I.8 Authorize Board to Implement Approved For For Management Resolutions and Fill Required Documents/Formalities at Trade Registry II.1 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions II.2 Authorize Reissuance of Repurchased For Against Management Shares Re: Item II.1 II.3 Authorize Board to Reissue Repurchased For Against Management Shares in order to Prevent a Serious and Imminent Harm II.4 Authorize Implementation of Approved For Against Management Resolutions -------------------------------------------------------------------------------- EUROBANK ERGASIAS SA Ticker: EUROB Security ID: X2321W101 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For For Management 4 Ratify Director Appointments and For For Management Appoint Member of Audit Committee 5 Approve Director Remuneration For For Management -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 04, 2016 Meeting Type: Annual/Special Record Date: NOV 01, 2016 # 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 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 5 Reelect Michel de Rosen as Director For For Management 6 Reelect Carole Piwnica as Director For For Management 7 Reelect Miriem Bensalah Chaqroun as For Against Management Director 8 Elect Rodolphe Belmer as Director For For Management 9 Elect Fonds Strategique de For For Management Participations as Director 10 Advisory Vote on Compensation of For For Management Michel de Rosen, CEO until Feb. 29, 2016 11 Advisory Vote on Compensation of For For Management Rodolphe Belmer, CEO since Dec. 1, 2015 12 Advisory Vote on Compensation of For For Management Michel Azibert, Vice-CEO 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic J. Addesso For For Management 1.2 Elect Director John J. Amore For For Management 1.3 Elect Director William F. Galtney, Jr. For For Management 1.4 Elect Director John A. Graf For For Management 1.5 Elect Director Geraldine Losquadro For For Management 1.6 Elect Director Roger M. Singer For For Management 1.7 Elect Director Joseph V. Taranto For For Management 1.8 Elect Director John A. Weber For For Management 2 Approve PricewaterhouseCoopers 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 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EVERSOURCE ENERGY Ticker: ES Security ID: 30040W108 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Clarkeson For For Management 1.2 Elect Director Cotton M. Cleveland For For Management 1.3 Elect Director Sanford Cloud, Jr. For For Management 1.4 Elect Director James S. DiStasio For For Management 1.5 Elect Director Francis A. Doyle For For Management 1.6 Elect Director Charles K. Gifford For For Management 1.7 Elect Director James J. Judge For For Management 1.8 Elect Director Paul A. La Camera For For Management 1.9 Elect Director Kenneth R. Leibler For For Management 1.10 Elect Director William C. Van Faasen For For Management 1.11 Elect Director Frederica M. Williams For For Management 1.12 Elect Director Dennis R. Wraase For For Management 2 Provide Proxy Access Right 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 Amend Omnibus Stock Plan For For Management 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EXPEDIA, INC. Ticker: EXPE Security ID: 30212P303 Meeting Date: SEP 14, 2016 Meeting Type: Annual Record Date: AUG 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan C. Athey For Withhold Management 1b Elect Director A. George 'Skip' Battle For For Management 1c Elect Director Pamela L. Coe For Withhold Management 1d Elect Director Barry Diller For Withhold Management 1e Elect Director Jonathan L. Dolgen For For Management 1f Elect Director Craig A. Jacobson For For Management 1g Elect Director Victor A. Kaufman For Withhold Management 1h Elect Director Peter M. Kern For For Management 1i Elect Director Dara Khosrowshahi For For Management 1j Elect Director John C. Malone For Withhold Management 1k Elect Director Scott Rudin For For Management 1l Elect Director Christopher W. Shean For Withhold Management 1m Elect Director Alexander Von For Withhold Management Furstenberg 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EXPEDIA, INC. Ticker: EXPE Security ID: 30212P303 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan C. Athey For For Management 1b Elect Director A. George "Skip" Battle For For Management 1c Elect Director Chelsea Clinton For For Management 1d Elect Director Pamela L. Coe For Withhold Management 1e Elect Director Barry Diller For Withhold Management 1f Elect Director Jonathan L. Dolgen For For Management 1g Elect Director Craig A. Jacobson For For Management 1h Elect Director Victor A. Kaufman For Withhold Management 1i Elect Director Peter M. Kern For For Management 1j Elect Director Dara Khosrowshahi For For Management 1k Elect Director John C. Malone For Withhold Management 1l Elect Director Scott Rudin For For Management 1m Elect Director Christopher W. Shean For Withhold Management 1n Elect Director Alexander von For Withhold Management Furstenberg 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on Political Contributions and Against For Shareholder Expenditures -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # 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 Dan P. Kourkoumelis For For Management 1.7 Elect Director Richard B. McCune For For Management 1.8 Elect Director Alain Monie For For Management 1.9 Elect Director Jeffrey S. Musser For For Management 1.10 Elect Director Liane J. Pelletier For For Management 1.11 Elect Director Tay Yoshitani 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 Omnibus Stock Plan For For Management 5 Ratify KPMG LLP as Auditors For For Management 6 Link Executive Compensation to Against Against Shareholder Sustainability Performance -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Luiz Fleury as Director For For Management 4 Re-elect Brian Cassin as Director For For Management 5 Re-elect Roger Davis as Director For For Management 6 Re-elect Deirdre Mahlan as Director For For Management 7 Re-elect Lloyd Pitchford as Director For For Management 8 Re-elect Don Robert as Director For For Management 9 Re-elect George Rose as Director For For Management 10 Re-elect Paul Walker as Director For For Management 11 Re-elect Kerry Williams as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maura C. Breen For For Management 1b Elect Director William J. DeLaney For For Management 1c Elect Director Elder Granger For For Management 1d Elect Director Nicholas J. LaHowchic For For Management 1e Elect Director Thomas P. Mac Mahon For For Management 1f Elect Director Frank Mergenthaler For For Management 1g Elect Director Woodrow A. Myers, Jr. For For Management 1h Elect Director Roderick A. Palmore For For Management 1i Elect Director George Paz For For Management 1j Elect Director William L. Roper For For Management 1k Elect Director Seymour Sternberg For For Management 1l Elect Director Timothy Wentworth 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 Require Independent Board Chairman Against Against Shareholder 6 Report on Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Woolley For Against Management 1.2 Elect Director Joseph D. Margolis For For Management 1.3 Elect Director Roger B. Porter For For Management 1.4 Elect Director Spencer F. Kirk For Against Management 1.5 Elect Director Dennis J. Letham For For Management 1.6 Elect Director Diane Olmstead For For Management 1.7 Elect Director K. Fred Skousen 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 -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan K. Avery For For Management 1.2 Elect Director Michael J. Boskin For For Management 1.3 Elect Director Angela F. Braly For For Management 1.4 Elect Director Ursula M. Burns For For Management 1.5 Elect Director Henrietta H. Fore For For Management 1.6 Elect Director Kenneth C. Frazier For Withhold Management 1.7 Elect Director Douglas R. Oberhelman For For Management 1.8 Elect Director Samuel J. Palmisano For For Management 1.9 Elect Director Steven S. Reinemund For For Management 1.10 Elect Director William C. Weldon For For Management 1.11 Elect Director Darren W. Woods For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Amend Bylaws -- Call Special Meetings Against For Shareholder 8 Amend Bylaws to Prohibit Precatory Against Against Shareholder Proposals 9 Disclose Percentage of Females at Each Against Against Shareholder Percentile of Compensation 10 Report on Lobbying Payments and Policy Against For Shareholder 11 Increase Return of Capital to Against Against Shareholder Shareholders in Light of Climate Change Risks 12 Report on Climate Change Policies Against For Shareholder 13 Report on Methane Emissions Against For Shareholder -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 09, 2017 Meeting Type: Annual Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. Gary Ames For For Management 1b Elect Director Sandra E. Bergeron For For Management 1c Elect Director Deborah L. Bevier For For Management 1d Elect Director Jonathan C. Chadwick For For Management 1e Elect Director Michael L. Dreyer For For Management 1f Elect Director Alan J. Higginson For For Management 1g Elect Director Peter S. Klein For For Management 1h Elect Director John McAdam For For Management 1i Elect Director Stephen M. Smith For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 Susan D. For For Management Desmond-Hellmann 1.4 Elect Director Reed Hastings For Withhold Management 1.5 Elect Director Jan Koum For Withhold Management 1.6 Elect Director Sheryl K. Sandberg For Withhold Management 1.7 Elect Director Peter A. Thiel For For Management 1.8 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 Report on Lobbying Payments and Policy Against For Shareholder 5 Report on Public Policy Issues Against Against Shareholder Associated with Fake News 6 Gender Pay Gap Against Against Shareholder 7 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Ticker: FFH Security ID: 303901102 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Griffiths For For Management 1.2 Elect Director Robert J. Gunn For For Management 1.3 Elect Director Alan D. Horn For Withhold Management 1.4 Elect Director Karen L. Jurjevich For For Management 1.5 Elect Director John R.V. Palmer For For Management 1.6 Elect Director Timothy R. Price For For Management 1.7 Elect Director Brandon W. Sweitzer For For Management 1.8 Elect Director Lauren C. Templeton For For Management 1.9 Elect Director Benjamin P. Watsa For For Management 1.10 Elect Director V. Prem Watsa For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 208.98 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Inaba, Yoshiharu For For Management 3.2 Elect Director Yamaguchi, Kenji For For Management 3.3 Elect Director Uchida, Hiroyuki For For Management 3.4 Elect Director Gonda, Yoshihiro For For Management 3.5 Elect Director Inaba, Kiyonori For For Management 3.6 Elect Director Noda, Hiroshi For For Management 3.7 Elect Director Kohari, Katsuo For For Management 3.8 Elect Director Matsubara, Shunsuke For For Management 3.9 Elect Director Okada, Toshiya For For Management 3.10 Elect Director Richard E. Schneider For For Management 3.11 Elect Director Tsukuda, Kazuo For For Management 3.12 Elect Director Imai, Yasuo For For Management 3.13 Elect Director Ono, Masato For For Management -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FAST RETAILING Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanai, Tadashi For For Management 1.2 Elect Director Hambayashi, Toru For For Management 1.3 Elect Director Hattori, Nobumichi For For Management 1.4 Elect Director Murayama, Toru For For Management 1.5 Elect Director Shintaku, Masaaki For For Management 1.6 Elect Director Nawa, Takashi For For Management 2.1 Appoint Statutory Auditor Yasumoto, For For Management Takaharu 2.2 Appoint Statutory Auditor Kaneko, Keiko For For Management 2.3 Appoint Statutory Auditor Shinjo, For For Management Masaaki -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Willard D. Oberton For For Management 1b Elect Director Michael J. Ancius For For Management 1c Elect Director Michael J. Dolan For For Management 1d Elect Director Stephen L. Eastman For For Management 1e Elect Director Daniel L. Florness For For Management 1f Elect Director Rita J. Heise For For Management 1g Elect Director Darren R. Jackson For For Management 1h Elect Director Daniel L. Johnson For For Management 1i Elect Director Scott A. Satterlee For For Management 1j Elect Director Reyne K. Wisecup For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Executive Incentive Bonus 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 One Year Management -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director David W. Faeder For For Management 1.3 Elect Director Elizabeth I. Holland For For Management 1.4 Elect Director Gail P. Steinel For For Management 1.5 Elect Director Warren M. Thompson For For Management 1.6 Elect Director Joseph S. Vassalluzzo For For Management 1.7 Elect Director Donald C. Wood For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 26, 2016 Meeting Type: Annual Record Date: AUG 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director John A. Edwardson For For Management 1.3 Elect Director Marvin R. Ellison For For Management 1.4 Elect Director John C. ("Chris") Inglis For For Management 1.5 Elect Director Kimberly A. Jabal For For Management 1.6 Elect Director Shirley Ann Jackson For For Management 1.7 Elect Director R. Brad Martin For For Management 1.8 Elect Director Joshua Cooper Ramo For For Management 1.9 Elect Director Susan C. Schwab For For Management 1.10 Elect Director Frederick W. Smith For For Management 1.11 Elect Director David P. Steiner For For Management 1.12 Elect Director Paul S. Walsh 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 Lobbying Payments and Policy Against For Shareholder 5 Exclude Abstentions from Vote Counts Against Against Shareholder 6 Adopt Holy Land Principles Against Against Shareholder 7 Report Application of Company Against Against Shareholder Non-Discrimination Policies in States With Pro-Discrimination Laws -------------------------------------------------------------------------------- FERRARI NV Ticker: RACE Security ID: N3167Y103 Meeting Date: APR 14, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # 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 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.d Receive Information Re: Cash None None Management Distribution from Reserves 2.e Adopt Financial Statements and For For Management Statutory Reports 2.f 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 For 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 For 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 For 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 For Management Director 4 Approve Remuneration of Non-Executives For For Management Board Members 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Performance Share Arrangement For For Management for CEO 7 Ratify Ernst & Young as Auditors For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Appoint Deloitte as Auditor For For Management 5.1 Ratify Appointment of and Elect Philip For For Management Bowman as Director 5.2 Elect Hanne Birgitte Breinbjerb For For Management Sorensen as Director 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 9.1 Amend Article 46 Re: Attendance of For For Management Board Meetings 9.2 Remove Chapter VII Transitory For For Management Provision Re: Audit and Control Committee 10 Authorize Share Repurchase Program For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Report For Against Management 13 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO 11 Security ID: P3515D163 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Reports of Audit, Corporate For For Management Practices, Nominating and Remuneration Committees 1.ii Accept Technical Committee Report on For For Management Compliance in Accordance to Article 172 of General Mercantile Companies Law 1.iii Accept Report of Trust Manager (F1 For For Management Management SC) in Accordance to Article 44-XI of Securities Market Law 1.iv Accept Technical Committee Report on For For Management Operations and Activities Undertaken 2 Approve Financial Statements and For For Management Allocation of Income 3 Elect or Ratify Members of Technical For Against Management Committee and Secretary; Verify Independence Classification 4 Approve Remuneration of Technical For For Management Committee Members 5 Appoint Legal Representatives For For Management 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R303 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Foley, II For Withhold Management 1.2 Elect Director Douglas K. Ammerman For For Management 1.3 Elect Director Thomas M. Hagerty For Withhold Management 1.4 Elect Director Peter O. Shea, Jr. For For Management 1.5 Elect Director Raymond R. Quirk For For 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 One Year One Year Management -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen R. Alemany For For Management 1b Elect Director Thomas M. Hagerty For For Management 1c Elect Director Keith W. Hughes For For Management 1d Elect Director David K. Hunt For For Management 1e Elect Director Stephan A. James For For Management 1f Elect Director Frank R. Martire For For Management 1g Elect Director Leslie M. Muma For For Management 1h Elect Director Gary A. Norcross For For Management 1i Elect Director James B. Stallings, 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Jorge L. Benitez For For Management 1.4 Elect Director Katherine B. Blackburn For For Management 1.5 Elect Director Jerry W. Burris For For Management 1.6 Elect Director Emerson L. Brumback For For Management 1.7 Elect Director Greg D. Carmichael For For Management 1.8 Elect Director Gary R. Heminger For For Management 1.9 Elect Director Jewell D. Hoover For For Management 1.10 Elect Director Eileen A. Mallesch For For Management 1.11 Elect Director Michael B. McCallister For For Management 1.12 Elect Director Marsha C. 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FINNING INTERNATIONAL INC. Ticker: FTT Security ID: 318071404 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicki L. Avril For For Management 1.2 Elect Director Marcelo A. Awad For For Management 1.3 Elect Director James E.C. Carter For For Management 1.4 Elect Director Jacynthe Cote For For Management 1.5 Elect Director Nicholas Hartery For For Management 1.6 Elect Director Stuart L. Levenick For For Management 1.7 Elect Director Kevin A. Neveu For For Management 1.8 Elect Director Kathleen M. O'Neill For For Management 1.9 Elect Director Christopher W. Patterson For For Management 1.10 Elect Director John M. Reid For For Management 1.11 Elect Director L. Scott Thomson For For Management 1.12 Elect Director Douglas W.G. Whitehead For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Amend By-Law No. 1 For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRST DATA CORPORATION Ticker: FDC Security ID: 32008D106 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott C. Nuttall For Withhold Management 1.2 Elect Director Joseph J. Plumeri For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST GULF BANK PJSC Ticker: FGB Security ID: M4580N105 Meeting Date: DEC 07, 2016 Meeting Type: Special Record Date: DEC 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 1.254 New NBAD For For Management Share for Every 1 Share in FGB in Connection with The Merger 2 Approve Merger Agreement Between First For For Management Gulf Bank and National Bank of Abu Dhabi 3 Approve Resolutions Adopted by the For For Management Shareholders of NBAD Re: The Merger 4 Approve Dissolution of the Company For For Management Subject to The Merger 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIRST GULF BANK PJSC Ticker: FGB Security ID: M4580N105 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Allocation of Income and For For Management Dividends of 100 Percent of Share Capital for FY 2016 5 Approve Remuneration of Directors For Against Management 6 Approve Discharge of Directors for FY For For Management 2016 7 Approve Discharge of Auditors for FY For For Management 2016 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Philip K.R. Pascall For For Management 2.2 Elect Director G. Clive Newall For For Management 2.3 Elect Director Martin R. Rowley For For Management 2.4 Elect Director Peter St. George For For Management 2.5 Elect Director Andrew B. Adams For For Management 2.6 Elect Director Paul Brunner For For Management 2.7 Elect Director Robert Harding For For Management 2.8 Elect Director Martin Schady For For Management 3 Approve PricewaterhouseCoopers LLP For For Management (UK) as Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRST REPUBLIC BANK Ticker: FRC Security ID: 33616C100 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James H. Herbert, II For For Management 1b Elect Director Katherine August-deWilde For For Management 1c Elect Director Thomas J. Barrack, Jr. For For Management 1d Elect Director Frank J. Fahrenkopf, Jr. For For Management 1e Elect Director L. Martin Gibbs For For Management 1f Elect Director Boris Groysberg For For Management 1g Elect Director Sandra R. Hernandez For For Management 1h Elect Director Pamela J. Joyner For For Management 1i Elect Director Reynold Levy For For Management 1j Elect Director Duncan L. Niederauer For For Management 1k Elect Director George G.C. Parker For For Management 1l Elect Director Cheryl Spielman For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Prepare Employment Diversity Report Against Abstain Shareholder and Report on Diversity Policies -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mary Bomela as Director For For Management 1.2 Re-elect Peter Cooper as Alternate For For Management Director 1.3 Re-elect Grant Gelink as Director For For Management 1.4 Re-elect Lulu Gwagwa as Director For For Management 1.5 Re-elect Benedict van der Ross as For For Management Director 1.6 Elect Faffa Knoetze 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 For Management 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 4 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alison Davis For For Management 1.2 Elect Director John Y. Kim For For Management 1.3 Elect Director Dennis F. Lynch For For Management 1.4 Elect Director Denis J. O'Leary For For Management 1.5 Elect Director Glenn M. Renwick For For Management 1.6 Elect Director Kim M. Robak For For Management 1.7 Elect Director JD Sherman For For Management 1.8 Elect Director Doyle R. Simons For For Management 1.9 Elect Director Jeffery W. Yabuki 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 Deloitte & Touche LLP as For For Management Auditors 5 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES, INC. Ticker: FLT Security ID: 339041105 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Buckman For For Management 1.2 Elect Director Thomas M. Hagerty For For Management 1.3 Elect Director Steven T. Stull For For Management 2 Ratify Ernst & Young 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 5 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Carter For For Management 1b Elect Director William W. Crouch For For Management 1c Elect Director Catherine A. Halligan For For Management 1d Elect Director Earl R. Lewis For For Management 1e Elect Director Angus L. Macdonald For For Management 1f Elect Director Michael T. Smith For For Management 1g Elect Director Cathy A. Stauffer For For Management 1h Elect Director Andrew C. Teich For For Management 1i Elect Director John W. Wood, Jr. For For Management 1j Elect Director Steven E. Wynne For For Management 2 Amend Executive Incentive Bonus 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 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Scott Rowe For For Management 1.2 Elect Director Leif E. Darner For For Management 1.3 Elect Director Gayla J. Delly For For Management 1.4 Elect Director Roger L. Fix For For Management 1.5 Elect Director John R. Friedery For For Management 1.6 Elect Director Joe E. Harlan For For Management 1.7 Elect Director Rick J. Mills For For Management 1.8 Elect Director David E. Roberts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Proxy Access Reform Against Against Shareholder 6 Elect Director Ruby Chandy For For Management -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter K. Barker For For Management 1B Elect Director Alan M. Bennett For For Management 1C Elect Director Rosemary T. Berkery For For Management 1D Elect Director Peter J. Fluor For For Management 1E Elect Director James T. Hackett For Against Management 1F Elect Director Samuel J. Locklear, III For For Management 1G Elect Director Deborah D. McWhinney For For Management 1H Elect Director Armando J. Olivera For For Management 1I Elect Director Joseph W. Prueher For For Management 1J Elect Director Matthew K. Rose For For Management 1K Elect Director David T. Seaton For For Management 1L Elect Director Nader H. Sultan For For Management 1M Elect Director Lynn C. Swann 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 Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Adopt Quantitative Company-wide GHG Against Abstain Shareholder Goals -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 3 Advisory Vote on Golden Parachutes For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSA UBD Security ID: P4182H115 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For 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 Against Management Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For Against 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 -------------------------------------------------------------------------------- FONCIERE DES REGIONS Ticker: FDR Security ID: F3832Y172 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration Policy of Jean For For Management Laurent, Chairman 6 Non-Binding Vote on Compensation of For For Management Jean Laurent, Chairman 7 Approve Remuneration Policy of For For Management Christophe Kullmann, CEO 8 Non-Binding Vote on Compensation of For For Management Christophe Kullmann, CEO 9 Approve Remuneration Policy of Olivier For For Management Esteve, Vice-CEO 10 Non-Binding Vote on Compensation of For For Management Olivier Esteve, Vice-CEO 11 Reelect Jean-Luc Biamonti as Director For For Management 12 Reelect Sylvie Ouziel as Director For Against Management 13 Reelect Predica as Director For Against Management 14 Reelect Pierre Vaquier as Director For Against Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Capitalization of Reserves For For Management of Up to EUR 22 Million for Bonus Issue or Increase in Par Value 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 55 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to Aggregate Nominal Amount of EUR 22 Million 20 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Share Capital 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 Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FOOT LOCKER, INC. Ticker: FL Security ID: 344849104 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maxine Clark For For Management 1b Elect Director Alan D. Feldman For For Management 1c Elect Director Jarobin Gilbert, Jr. For For Management 1d Elect Director Richard A. Johnson For For Management 1e Elect Director Guillermo G. Marmol For For Management 1f Elect Director Matthew M. McKenna For For Management 1g Elect Director Steven Oakland For For Management 1h Elect Director Ulice Payne, Jr. For For Management 1i Elect Director Cheryl Nido Turpin For For Management 1j Elect Director Kimberly Underhill For For Management 1k Elect Director Dona D. Young For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen G. Butler For For Management 1b Elect Director Kimberly A. Casiano For For Management 1c Elect Director Anthony F. Earley, Jr. For For Management 1d Elect Director Mark Fields For For Management 1e Elect Director Edsel B. Ford, II For For Management 1f Elect Director William Clay Ford, Jr. For For Management 1g Elect Director William W. Helman, IV For For Management 1h Elect Director Jon M. Huntsman, Jr. For For Management 1i Elect Director William E. Kennard For For Management 1j Elect Director John C. Lechleiter For For Management 1k Elect Director Ellen R. Marram For For Management 1l Elect Director John L. Thornton For For Management 1m Elect Director Lynn M. Vojvodich For For Management 1n Elect Director John S. Weinberg 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 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Elizabeth Gaines as Director For For Management 3 Elect Sharon Warburton as Director For For Management -------------------------------------------------------------------------------- FORTINET, INC. Ticker: FTNT Security ID: 34959E109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Xie For Against Management 1.2 Elect Director William H. Neukom 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 One Year Management -------------------------------------------------------------------------------- FORTIVE CORPORATION Ticker: FTV Security ID: 34959J108 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Kate Mitchell For For Management 1B Elect Director Israel Ruiz For For Management 2 Ratify Ernst and 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 -------------------------------------------------------------------------------- FORTRESS INCOME FUND LTD Ticker: FFA Security ID: S30252241 Meeting Date: NOV 01, 2016 Meeting Type: Annual Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Iraj Abedian as Director For For Management 1.1.2 Elect Rual Bornman as Director For For Management 1.1.3 Elect Andrew Teixeira as Director For For Management 1.1.4 Elect Tshiamo Matlapeng-Vilakazi as For For Management Director 1.1.5 Elect Banus van der Walt as Director For For Management 1.1.6 Elect Jan Potgieter as Director For For Management 1.1.7 Elect Fareed Wania as Director For For Management 1.1.8 Elect Steven Brown as Alternate For For Management Director 1.2.1 Re-elect Mark Stevens as Director For For Management 1.2.2 Re-elect Kura Chihota as Director For For Management 1.2.3 Re-elect Djurk Venter as Director For For Management 2.1 Re-elect Djurk Venter as Member of the For For Management Audit Committee 2.2 Elect Jan Potgieter as Member of the For For Management Audit Committee 2.3 Re-elect Kura Chihota as Member of the For For Management Audit Committee 3 Reappoint Deloitte & Touche as For For Management Auditors of the Company with B Greyling as the Designated Audit Partner 4 Authorise Board to Fix Remuneration of For For Management the Auditors 5 Authorise Board to Issue Shares for For For Management Cash 6 Authorise Issue of Shares for Cash for For For Management Black Economic Empowerment Purposes 7 Amend the Fortress Share Purchase For For Management Trust Deed 8 Approve Remuneration Policy For Against Management 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance for the For For Management Purchase of Subscription for its Shares to a BEE Entity 4 Approve Non-Executive Directors' Fees For For Management 5 Amend Memorandum of Incorporation For For Management 9 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Ticker: FBHS Security ID: 34964C106 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. D. David Mackay For For Management 1b Elect Director David M. Thomas For For Management 1c Elect Director Norman H. Wesley For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 09, 2017 Meeting Type: Annual/Special Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lassonde For For Management 1.2 Elect Director David Harquail For For Management 1.3 Elect Director Tom Albanese For For Management 1.4 Elect Director Derek W. Evans For For Management 1.5 Elect Director Graham Farquharson For For Management 1.6 Elect Director Catharine Farrow For For Management 1.7 Elect Director Louis Gignac For For Management 1.8 Elect Director Randall Oliphant For For Management 1.9 Elect Director David R. Peterson 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 -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: FEB 15, 2017 Meeting Type: Annual Record Date: DEC 19, 2016 # 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 Against Management 1d Elect Director Gregory E. Johnson For For Management 1e Elect Director Rupert H. Johnson, Jr. For Against 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Climate Change Position and Against Against Shareholder Proxy Voting 6 Report on Executive Pay and Proxy Against Against Shareholder Voting -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: FRA Security ID: D3856U108 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Approve Creation of EUR 3.5 Million For For Management Pool of Capital for Employee Stock Purchase Plan 7 Approve Affiliation Agreements with For For Management FraGround Fraport Ground Services GmbH and Fraport Ausbau Sued GmbH -------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Gerald J. Ford For For Management 1.3 Elect Director Lydia H. Kennard For For Management 1.4 Elect Director Andrew Langham For For Management 1.5 Elect Director Jon C. Madonna For For Management 1.6 Elect Director Courtney Mather For For Management 1.7 Elect Director Dustan E. McCoy For For Management 1.8 Elect Director Frances Fragos Townsend For For Management 2 RatifyErnst & 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 -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.96 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 -------------------------------------------------------------------------------- FRESENIUS SE & CO KGAA Ticker: FRE Security ID: D27348263 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # 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 0.62 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Amend Stock Option Plan For For Management 7 Amend Remuneration of Supervisory Board For Against Management -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Alberto Bailleres as Director For Against Management 6 Re-elect Juan Bordes as Director For For Management 7 Re-elect Arturo Fernandez as Director For For Management 8 Re-elect Jaime Lomelin as Director For For Management 9 Re-elect Alejandro Bailleres as For For Management Director 10 Re-elect Fernando Ruiz as Director For Against Management 11 Re-elect Charles Jacobs as Director For For Management 12 Re-elect Guy Wilson as Director For For Management 13 Re-elect Barbara Laguera as Director For For Management 14 Re-elect Jaime Serra as Director For For Management 15 Elect Alberto Tiburcio as Director For For Management 16 Elect Dame Judith Macgregor as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 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 with 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORPORATION Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leroy T. Barnes, Jr. For For Management 1b Elect Director Peter C.B. Bynoe For For Management 1c Elect Director Diana S. Ferguson For For Management 1d Elect Director Edward Fraioli For For Management 1e Elect Director Daniel J. McCarthy For For Management 1f Elect Director Pamela D.A. Reeve For For Management 1g Elect Director Virginia P. Ruesterholz For For Management 1h Elect Director Howard L. Schrott For For Management 1i Elect Director Mark Shapiro For For Management 1j Elect Director Myron A. Wick, III 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 Omnibus Stock Plan For For Management 5 Approve Reverse Stock Split For For Management 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FRUTAROM INDUSTRIES LTD. Ticker: FRUT Security ID: M4692H103 Meeting Date: JAN 10, 2017 Meeting Type: Special Record Date: DEC 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ziv Gil as External Director for For For Management a Three-Year Period 2 Reelect Dafna Sharir as External For For Management Director for a Three-Year Period 3 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Plan to Raise Capital For For Management 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Richard M. Tsai, Representative For For Management of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 6.2 Elect Daniel M. Tsai, Representative For For Management of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 6.3 Elect Vivien Hsu, Representative of For For Management Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 6.4 Elect Eric Chen, Representative of For For Management Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 6.5 Elect Howard Lin, Representative of For For Management Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 6.6 Elect Jerry Harn, Representative of For For Management Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 6.7 Elect Chih Ming Chen, Representative For For Management of Taipei City Government with Shareholder No. 297306, as Non-independent Director 6.8 Elect Hsiu Hui Yuan, Representative of For For Management Taipei City Government with Shareholder No. 297306, as Non-independent Director 6.9 Elect Hsiu Chu Liang, Representative For For Management of Taipei City Government with Shareholder No. 297306, as Non-independent Director 6.10 Elect Chi Yan Louis Cheung with ID No. For For Management E8806XXX as Independent Director 6.11 Elect Ming Je Tang with Shareholder No. For For Management 255756 as Independent Director 6.12 Elect Shin Min Chen with ID No. For For Management J100657XXX as Independent Director 6.13 Elect Chan Jane Lin with ID NO. For For Management R203128XXX as Independent Director 6.14 Elect Jung Feng Chang with ID No. For For Management H101932XXX as Independent Director 6.15 Elect Fan Chih Wu with ID No. For For Management A101441XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Richard M. Tsai 8 Approve Release of Restrictions of For For Management Competitive Activities of Daniel M. Tsai 9 Approve Release of Restrictions of For For Management Competitive Activities of Chi Yan Louis Cheung 10 Approve Release of Restrictions of For For Management Competitive Activities of Jerry Harn 11 Approve Release of Restrictions of For For Management Competitive Activities of Taipei City Government -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Komori, Shigetaka For For Management 2.2 Elect Director Sukeno, Kenji For For Management 2.3 Elect Director Tamai, Koichi For For Management 2.4 Elect Director Toda, Yuzo For For Management 2.5 Elect Director Shibata, Norio For For Management 2.6 Elect Director Yoshizawa, Masaru For For Management 2.7 Elect Director Kawada, Tatsuo For For Management 2.8 Elect Director Kaiami, Makoto For For Management 2.9 Elect Director Kitamura, Kunitaro For For Management 3 Appoint Statutory Auditor Mishima, For For Management Kazuya -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Masami For For Management 1.2 Elect Director Tanaka, Tatsuya For For Management 1.3 Elect Director Taniguchi, Norihiko For For Management 1.4 Elect Director Tsukano, Hidehiro For For Management 1.5 Elect Director Duncan Tait For For Management 1.6 Elect Director Furukawa, Tatsuzumi For For Management 1.7 Elect Director Suda, Miyako For For Management 1.8 Elect Director Yokota, Jun For For Management 1.9 Elect Director Mukai, Chiaki For For Management 1.10 Elect Director Abe, Atsushi For For Management 2 Appoint Statutory Auditor Hirose, For For Management Yoichi 3 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP INC. Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2 Amend Articles to Reflect Changes in For For Management Law 3.1 Elect Director Tani, Masaaki For For Management 3.2 Elect Director Shibato, Takashige For For Management 3.3 Elect Director Yoshikai, Takashi For For Management 3.4 Elect Director Yoshida, Yasuhiko For For Management 3.5 Elect Director Shirakawa, Yuji For For Management 3.6 Elect Director Araki, Eiji For For Management 3.7 Elect Director Yokota, Koji For For Management 3.8 Elect Director Takeshita, Ei For For Management 3.9 Elect Director Aoyagi, Masayuki For For Management 3.10 Elect Director Yoshizawa, Shunsuke For For Management 3.11 Elect Director Morikawa, Yasuaki For For Management 3.12 Elect Director Fukasawa, Masahiko For For Management 3.13 Elect Director Kosugi, Toshiya For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Gondo, Naohiko 4.2 Appoint Alternate Statutory Auditor For For Management Miura, Masamichi -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD. Ticker: 27 Security ID: Y2679D118 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Paddy Tang Lui Wai Yu as Director For For Management 2.2 Elect William Yip Shue Lam as Director For For Management 2.3 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4.1 Authorize Repurchase of Issued Share For For Management Capital 4.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GAMUDA BERHAD Ticker: GAMUDA Security ID: Y2679X106 Meeting Date: DEC 08, 2016 Meeting Type: Annual Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Lin Yun Ling as Director For For Management 3 Elect Eleena binti Almarhum Sultan For For Management Azlan Muhibbuddin Shah Al-Maghfur-lah as Director 4 Elect Afwida binti Tunku A.Malek as For For Management Director 5 Elect Nazli Binti Mohd Khir Johari as For For Management Director 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GAP INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert J. Fisher For For Management 1b Elect Director William S. Fisher For For Management 1c Elect Director Tracy Gardner For For Management 1d Elect Director Brian Goldner For For Management 1e Elect Director Isabella D. Goren For For Management 1f Elect Director Bob L. Martin For For Management 1g Elect Director Jorge P. Montoya For For Management 1h Elect Director Arthur Peck For For Management 1i Elect Director Mayo A. Shattuck, III For For Management 1j Elect Director Katherine Tsang For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Adopt Guidelines for Country Selection Against Against Shareholder -------------------------------------------------------------------------------- GARMIN LTD. Ticker: GRMN Security ID: H2906T109 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Dividends For For Management 4 Approve Discharge of Board and Senior For For Management Management 5.1 Elect Director Donald H. Eller For For Management 5.2 Elect Director Joseph J. Hartnett For For Management 5.3 Elect Director Min H. Kao For For Management 5.4 Elect Director Charles W. Peffer For For Management 5.5 Elect Director Clifton A. Pemble For For Management 5.6 Elect Director Rebecca R. Tilden For For Management 6 Elect Min H. Kao as Board Chairman For For Management 7.1 Appoint Donald H. Eller as Member of For For Management the Compensation Committee 7.2 Appoint Joseph J. Hartnett as Member For For Management of the Compensation Committee 7.3 Appoint Charles W. Peffer as Member of For For Management the Compensation Committee 7.4 Appoint Rebecca R. Tilden as Member of For For Management the Compensation Committee 8 Designate Reiss + Preuss LLP as For For Management Independent Proxy 9 Ratify Ernst & Young LLP as Auditors For For Management 10 Approve Fiscal Year 2018 Maximum For For Management Aggregate Compensation for the Executive Management 11 Approve Maximum Aggregate Compensation For For Management for the Board of Directors for the Period Between the 2017 AGM and the 2018 AGM 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 -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: FEB 09, 2017 Meeting Type: Special Record Date: FEB 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Coal Purchase Framework For For Management Agreement, Annual Caps and Related Transactions 2 Approve Wafer Products Supply For For Management Framework Agreement, Annual Cap and Related Transactions -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhu Zhanjun as Director For For Management 2.2 Elect Zhu Yufeng as Director For Against Management 2.3 Elect Sun Wei as Director For For Management 2.4 Elect Yeung Man Chung, Charles as For For Management Director 2.5 Elect Yip Tai Him as Director For For Management 2.6 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and 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 -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Approve Creation of EUR 77 Million For For Management Pool of Capital with Preemptive Rights -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 05, 2017 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 and For For Management Dividends of CHF 10 per Share 3 Approve Discharge of Board of Directors For For Management 4.1.1 Reelect Albert M. Baehny as Director For For Management and Board Chairman 4.1.2 Reelect Felix R. Ehrat as Director For For Management 4.1.3 Reelect Thomas M. Huebner as Director For For Management 4.1.4 Reelect Hartmut Reuter as Director For For Management 4.1.5 Reelect Jorgen Tang-Jensen Director For For Management 4.1.6 Elect Eunice Zehnder-Lai as Director For For Management 4.2.1 Reelect Hartmut Reuter as Member of For For Management the Compensation Committee 4.2.2 Reelect Jorgen Tang-Jensen as Member For For Management of the Compensation Committee 4.2.3 Reelect Eunice Zehnder-Lai as Member For For Management of the Compensation Committee 5 Designate Roger Mueller as Independent For For Management Proxy 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.1 Approve Remuneration Report For For Management 7.2 Approve Remuneration of Directors in For For Management the Amount of CHF 2.35 Million 7.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 11.3 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GECINA Ticker: GFC Security ID: F4268U171 Meeting Date: JUL 27, 2016 Meeting Type: Special Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights, up to Aggregate Nominal Amount of EUR 150 Million, For Future Exchange Offer on Fonciere de Paris Siic 2 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GECINA Ticker: GFC Security ID: F4268U171 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transfer of Revaluation Gains For For Management and Additional Depreciation to Corresponding Reserves Account 4 Approve Allocation of Income and For For Management Dividends of EUR 5.20 per Share 5 Approve Stock Dividend Program (Cash For For Management or New Shares) 6 Approve Severance Agreement with Meka For For Management Brunel, CEO 7 Non-Binding Vote on Compensation of For For Management Bernard Michel, Chairman 8 Non-Binding Vote on Compensation of For Against Management Philippe Depoux, CEO 9 Approve Remuneration Policy of the For For Management Chairman 10 Approve Remuneration Policy of CEO For For Management 11 Ratify Appointment of Ivanhoe For For Management Cambridge Inc. as Director 12 Reelect Ivanhoe Cambridge Inc. as For For Management Director 13 Elect Laurence Danon as Director For For Management 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 100 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 47.5 Million 17 Authorize Capital Increase of Up to For For Management EUR 47.5 Million for Future Exchange Offers 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 47.5 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: NOV 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental EV Agreement, For For Management Revised Annual Cap Amounts and Related Transactions 2 Approve Revised Annual Cap Amounts For For Management Under the Services Agreement and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Li Shu Fu as Director For For Management 4 Elect Yang Jian as Director For For Management 5 Elect Li Dong Hui, Daniel as Director For For Management 6 Elect Lee Cheuk Yin, Dannis as Director For For Management 7 Elect Wang Yang 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 -------------------------------------------------------------------------------- GEMALTO Ticker: GTO Security ID: N3465M108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements and For For Management Statutory Reports 5.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.b Approve Dividends of EUR 0.50 Per Share For For Management 6.a Approve Discharge of Chief Executive For For Management Officers 6.b Approve Discharge of the Non-executive For For Management Board Members 7.a Reelect Alex Mandl as Non-executive For For Management Director 7.b Reelect Homaira Akbari as For For Management Non-executive Director 7.c Reelect Buford Alexander as For For Management Non-executive Director 7.d Reelect John Ormerod as Non-executive For For Management Director 7.e Elect Jill Smith as Non-executive For For Management Director 8 Amend Articles Re: Updates of the For For Management Corporate Governance Code 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10.a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital without Preemptive Rights 10.b Authorize Issuance of Shares with For For Management Preemptive Rights up to 25 Percent of Issued Capital 10.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances in Case of Takeover/Merger up to 5 Percent of Issued Capital in Connection with Authorization under Item 10.b 10.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances in Connection with Non-Dilutive Tradable Rights Offering up to 10 Percent of Issued Capital in Connection with Authorization under Item 10.b 11 Reappoint KPMG as Auditors For For Management 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nicholas D. Chabraja For For Management 1b Elect Director James S. Crown For For Management 1c Elect Director Rudy F. deLeon For For Management 1d Elect Director John M. Keane For For Management 1e Elect Director Lester L. Lyles For For Management 1f Elect Director Mark M. Malcolm For For Management 1g Elect Director Phebe N. Novakovic For For Management 1h Elect Director William A. Osborn For For Management 1i Elect Director Catherine B. Reynolds For For Management 1j Elect Director Laura J. Schumacher For For Management 1k Elect Director Peter A. Wall 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 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sebastien M. Bazin For For Management 2 Elect Director W. Geoffrey Beattie For For Management 3 Elect Director John J. Brennan For For Management 4 Elect Director Francisco D'Souza For For Management 5 Elect Director Marijn E. Dekkers For For Management 6 Elect Director Peter B. Henry For For Management 7 Elect Director Susan J. Hockfield For For Management 8 Elect Director Jeffrey R. Immelt For For Management 9 Elect Director Andrea Jung For For Management 10 Elect Director Robert W. Lane For For Management 11 Elect Director Risa Lavizzo-Mourey For For Management 12 Elect Director Rochelle B. Lazarus For For Management 13 Elect Director Lowell C. McAdam For For Management 14 Elect Director Steven M. Mollenkopf For For Management 15 Elect Director James J. Mulva For For Management 16 Elect Director James E. Rohr For For Management 17 Elect Director Mary L. Schapiro For For Management 18 Elect Director James S. Tisch For For Management 19 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 20 Advisory Vote on Say on Pay Frequency One Year One Year Management 21 Amend Omnibus Stock Plan For For Management 22 Approve Material Terms of Senior For For Management Officer Performance Goals 23 Ratify KPMG LLP as Auditors For For Management 24 Report on Lobbying Payments and Policy Against Against Shareholder 25 Require Independent Board Chairman Against Against Shareholder 26 Restore or Provide for Cumulative Against Against Shareholder Voting 27 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director R. Kerry Clark For For Management 1c Elect Director David M. Cordani For For Management 1d Elect Director Roger W. Ferguson, Jr. For For Management 1e Elect Director Henrietta H. Fore For For Management 1f Elect Director Maria G. Henry For For Management 1g Elect Director Heidi G. Miller For For Management 1h Elect Director Steve Odland For For Management 1i Elect Director Kendall J. Powell For For Management 1j Elect Director Robert L. Ryan For For Management 1k Elect Director Eric D. Sprunk For For Management 1l Elect Director Dorothy A. Terrell For For Management 1m Elect Director Jorge A. Uribe For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 06, 2017 Meeting Type: Proxy Contest Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1.1 Elect Director Joseph J. Ashton For For Management 1.2 Elect Director Mary T. Barra For For Management 1.3 Elect Director Linda R. Gooden For For Management 1.4 Elect Director Joseph Jimenez For For Management 1.5 Elect Director Jane L. Mendillo For For Management 1.6 Elect Director Michael G. Mullen For For Management 1.7 Elect Director James J. Mulva For For Management 1.8 Elect Director Patricia F. Russo For For Management 1.9 Elect Director Thomas M. Schoewe For For Management 1.10 Elect Director Theodore M. Solso For For Management 1.11 Elect Director Carol M. Stephenson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Require Independent Board Chairman Against Against Shareholder 7 Creation of Dual-Class Common Stock Against Against Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Proxy Card) None 1.1 Elect Directors Leo Hindery, Jr. For Did Not Vote Shareholder 1.2 Elect Director Vinit Sethi For Did Not Vote Shareholder 1.3 Elect Director William N. Thorndike, For Did Not Vote Shareholder Jr. 1.4 Management Nominee Joseph J. Ashton For Did Not Vote Shareholder 1.5 Management Nominee Mary T. Barra For Did Not Vote Shareholder 1.6 Management Nominee Linda R. Gooden For Did Not Vote Shareholder 1.7 Management Nominee Joseph Jimenez For Did Not Vote Shareholder 1.8 Management Nominee James J. Mulva For Did Not Vote Shareholder 1.9 Management Nominee Patricia F. Russo For Did Not Vote Shareholder 1.10 Management Nominee Thomas M. Schoewe For Did Not Vote Shareholder 1.11 Management Nominee Theodore M. Solso For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For Did Not Vote Management 4 Approve Omnibus Stock Plan For Did Not Vote Management 5 Ratify Deloitte & Touche LLP as For Did Not Vote Management Auditors 6 Require Independent Board Chairman Against Did Not Vote Shareholder 7 Creation of Dual-Class Common Stock For Did Not Vote Shareholder -------------------------------------------------------------------------------- GENMAB A/S Ticker: GEN Security ID: K3967W102 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income For Did Not Vote Management 4a Reelect Mats Pettersson as Director For Did Not Vote Management 4b Reelect Anders Gersel Pedersen as For Did Not Vote Management Director 4c Reelect Pernille Erenbjerg as Director For Did Not Vote Management 4d Reelect Paolo Paoletti as Director For Did Not Vote Management 4e Elect Rolf Hoffmann as New Director For Did Not Vote Management 4f Elect Deirdre P. Connelly as New For Did Not Vote Management Director 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 6a Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 6b Approve Remuneration of Directors in For Did Not Vote 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 Authorize Board to Issue Up to 500,000 For Did Not Vote Management Warrants to Employees; Approve Creation of DKK 500,000 Pool of Conditional Capital to Guarantee Conversion Rights 6d Amend Articles Re: Company For Did Not Vote Management Announcements in English Only 7 Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Danish Authorities 8 Other Business None None Management -------------------------------------------------------------------------------- GENTING BERHAD Ticker: GENTING Security ID: Y26926116 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Chin Kwai Yoong as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Quah Chek Tin as Director For For Management 4 Elect Mohd Zahidi Bin Hj Zainuddin as For For Management Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING SINGAPORE PLC Ticker: G13 Security ID: G3825Q102 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lim Kok Thay as Director For For Management 3 Elect Tjong Yik Min as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Mandate for Interested Person For For Management Transactions 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: FEB 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth W. Camp For For Management 1.2 Elect Director Paul D. Donahue For For Management 1.3 Elect Director Gary P. Fayard For For Management 1.4 Elect Director Thomas C. Gallagher For For Management 1.5 Elect Director John R. Holder For For Management 1.6 Elect Director Donna W. Hyland For For Management 1.7 Elect Director John D. Johns For For Management 1.8 Elect Director Robert C. 'Robin' For For Management Loudermilk, Jr. 1.9 Elect Director Wendy B. Needham For For Management 1.10 Elect Director Jerry W. Nix For For Management 1.11 Elect Director E. Jenner Wood, III 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 -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 000776 Security ID: Y270AF115 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Directors' Report For For Management 2 Approve 2016 Supervisory Committee's For For Management Report 3 Approve 2016 Final Financial Report For For Management 4 Approve 2016 Annual Report For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Limited as Auditor and Authorize Operating Management to Determine 2017 Audit Fee 7 Approve 2017 Proprietary Investment For For Management Quota 8 Approve 2017 Expected Daily Related For For Management Party Transactions 9.1 Elect Shang Shuzhi as Director For For Shareholder 9.2 Elect Li Xiulin as Director For For Shareholder 9.3 Elect Liu Xuetao as Director For For Shareholder 9.4 Elect Yang Xiong as Director For For Management 9.5 Elect Tang Xin as Director For For Management 9.6 Elect Chan Kalok as Director For For Management 9.7 Elect Li Yanxi as Director For For Shareholder 9.8 Elect Sun Shuming as Director For For Management 9.9 Elect Lin Zhihai as Director For For Management 9.10 Elect Qin Li as Director For For Management 9.11 Elect Sun Xiaoyan as Director For For Management 10.1 Elect Zhan Lingzhi as Supervisor For For Management 10.2 Elect Tan Yue as Supervisor For For Management 10.3 Elect Gu Naikang as Supervisor For For Management 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GGP INC. Ticker: GGP Security ID: 36174X101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard B. Clark For For Management 1b Elect Director Mary Lou Fiala For For Management 1c Elect Director J. Bruce Flatt For For Management 1d Elect Director Janice R. Fukakusa For For Management 1e Elect Director John K. Haley For For Management 1f Elect Director Daniel B. Hurwitz For For Management 1g Elect Director Brian W. Kingston For For Management 1h Elect Director Christina M. Lofgren For For Management 1i Elect Director Sandeep Mathrani For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Provide Directors May Be Removed With For For Management or Without Cause 6 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For For Management 1b Elect Director Kelly A. Kramer For For Management 1c Elect Director Kevin E. Lofton For For Management 1d Elect Director John C. Martin For For Management 1e Elect Director John F. Milligan For For Management 1f Elect Director Nicholas G. Moore 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 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 One Year Management 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: # 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 Allocation of Income and For For Management Dividends of CHF 56 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Victor Balli as Director For For Management 5.1.2 Reelect Werner Bauer as Director For For Management 5.1.3 Reelect Lilian Biner as Director For For Management 5.1.4 Reelect Michael Carlos as Director For For Management 5.1.5 Reelect Ingrid Deltenre as Director For For Management 5.1.6 Reelect Calvin Grieder as Director For For Management 5.1.7 Reelect Thomas Rufer as Director For For Management 5.2 Elect Calvin Grieder as Board Chairman For For Management 5.3.1 Appoint Werner Bauer as Member of the For For Management Compensation Committee 5.3.2 Appoint Ingrid Deltenre as Member of For For Management the Compensation Committee 5.3.3 Appoint Victor Balli as Member of the For For Management Compensation Committee 5.4 Designate Manuel Isler as Independent For For Management Proxy 5.5 Ratify Deloitte SA as Auditors For For Management 6.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 3 Million 6.2.1 Approve Short Term Variable For For Management Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 3. 3 Million 6.2.2 Approve Maximum Fixed and Long Term For For Management Remuneration of Executive Committee for Fiscal 2017 in the Amount of CHF 19.8 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Ticker: GJF Security ID: R2763X101 Meeting Date: APR 06, 2017 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 Approve Notice of Meeting and Agenda For For Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.80 Per Share 6a Approve Remuneration Statement For For Management 6b Approve Remuneration Guidelines For For For Management Executive Management 6c Approve Binding Guidelines for For For Management Allotment of Shares and Subscription Rights 7a Authorize the Board to Decide on For For Management Distribution of Dividends 7b Authorize Share Repurchase Program For For Management 7c Approve Creation of NOK 50 Million For For Management Pool of Capital without Preemptive Rights 7d Authorize Board to Raise Subordinated For For Management Loans and Other External Financing 8 Amend Articles Re: General Meeting For Against Management 9a1 Reelect Inge Hansen (Chairman) as For For Management Director 9a2 Reelect Gisele Marchand as Director For For Management 9a3 Reelect Per Bjorge as Director For For Management 9a4 Reelect John Giverholt as Director For For Management 9a5 Reelect Tine Wollebekk as Director For For Management 9a6 Elect Hilde Merete Nafstad as Director For For Management 9a7 Elect Eivind Elnan as Director For For Management 9b1 Reelect Einar Enger (Chairman) as For For Management Member of Nominating Committee 9b2 Reelect John Ottestad as Member of For For Management Nominating Committee 9b3 Reelect Torun Bakken as Member of For For Management Nominating Committee 9b4 Reelect Joakim Gjersoe as Member of For For Management Nominating Committee 9b5 Elect Marianne Odegaard Ribe as Member For For Management of Nominating Committee 9c Ratify Deloitte as Auditors For For Management 10 Approve Remuneration of Directors and For For Management Auditors -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Emma Walmsley as Director For For Management 5 Elect Dr Vivienne Cox as Director For For Management 6 Elect Dr Patrick Vallance as Director For For Management 7 Re-elect Philip Hampton as Director For For Management 8 Re-elect Sir Roy Anderson as Director For For Management 9 Re-elect Vindi Banga as Director For For Management 10 Re-elect Simon Dingemans as Director For For Management 11 Re-elect Lynn Elsenhans as Director For For Management 12 Re-elect Dr Jesse Goodman as Director For For Management 13 Re-elect Judy Lewent as Director For For Management 14 Re-elect Urs Rohner as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit & Risk Committee For For Management to Fix 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 with 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 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 24 Approve Performance Share Plan For For Management 25 Approve Deferred Annual Bonus Plan For For Management -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LIMITED Ticker: MC0 Security ID: Y27187106 Meeting Date: JUL 29, 2016 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 3a Elect Seek Ngee Huat as Director For For Management 3b Elect Luciano Lewandowski as Director For For Management 3c Elect Fang Fenglei as Director For For Management 4a Elect Paul Cheng Ming Fun as Director For For Management 4b Elect Yoichiro Furuse as Director For For Management 5 Approve Directors' Fees 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 GLP Performance Share Plan and/or the GLP Restricted Share Plan 9 Authorize Share Repurchase Program For For Management 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: JUL 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H.B. Baldwin, Jr. For Against Management 1.2 Elect Director Mitchell L. Hollin For For Management 1.3 Elect Director Ruth Ann Marshall For For Management 1.4 Elect Director John M. Partridge For For Management 1.5 Elect Director Jeffrey S. Sloan 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 Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Ticker: GPN Security ID: 37940X102 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Bruno For For Management 1.2 Elect Director Jeffrey S. Sloan For For Management 1.3 Elect Director William B. Plummer 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 Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beverley A. Briscoe For For Management 1.2 Elect Director Margot A. Franssen For For Management 1.3 Elect Director David A. Garofalo For For Management 1.4 Elect Director Clement A. Pelletier For For Management 1.5 Elect Director P. Randy Reifel For For Management 1.6 Elect Director Charles (Charlie) R. For For Management Sartain 1.7 Elect Director Ian W. Telfer For For Management 1.8 Elect Director Blanca A. Trevino For For Management 1.9 Elect Director Kenneth F. Williamson 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 -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W132 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of the For For Management Company and Authorize the Board to Fix Their Remuneration 2 Elect Phillip Pryke as Director For For Management 3 Elect Danny Peeters as Director For For Management 4 Elect Anthony Rozic as Director For For Management 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- GOVERNOR AND COMPANY OF THE BANK OF IRELAND Ticker: BIR Security ID: G49374146 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 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(a) Re-elect Kent Atkinson as Director For For Management 3(b) Re-elect Richie Boucher as Director For For Management 3(c) Re-elect Pat Butler as Director For For Management 3(d) Re-elect Patrick Haren as Director For For Management 3(e) Re-elect Archie Kane as Director For For Management 3(f) Re-elect Andrew Keating as Director For For Management 3(g) Re-elect Patrick Kennedy as Director For For Management 3(h) Re-elect Davida Marston as Director For For Management 3(i) Re-elect Fiona Muldoon as Director For For Management 3(j) Re-elect Patrick Mulvihill as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise Market Purchase of Ordinary For For Management Stock 6 Authorise Reissuance of Treasury Stock For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 11 Authorise Issue of Equity without For Against Management Pre-emptive Rights in Relation to Contingent Convertible Securities 12 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GOVERNOR AND COMPANY OF THE BANK OF IRELAND Ticker: BIR Security ID: G49374146 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Establishment of Bank of For For Management Ireland Group plc as a New Holding Company 2 Approve Cancellation of Cancellation For For Management Stock Pursuant to the Scheme of Arrangement 3 Authorise Allotment of Securities and For For Management Application of Reserves 4 Adopt New Bye-Laws For For Management 5 Approve Creation of Distributable For For Management Reserves in BOIG plc -------------------------------------------------------------------------------- GOVERNOR AND COMPANY OF THE BANK OF IRELAND Ticker: BIR Security ID: G49374146 Meeting Date: APR 28, 2017 Meeting Type: Court Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gene Tilbrook as Director For For Management 2 Approve the Adoption of Remuneration For For Management Report 3 Approve Grant of Performance Rights to For For Management Robert Johnston (2017 Deferred Short Term Incentive) 4 Approve Grant of Performance Rights to For For Management Robert Johnston (Long Term Incentive) -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board For For Management 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountant LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Elect Wei Jian Jun as Director, Enter For For Management into Service Agreement with Him and Authorize Board to Fix His Remuneration 10 Elect Wang Feng Ying as Director, For For Management Enter into Service Agreement with Her and Authorize Board to Fix Her Remuneration 11 Elect Yang Zhi Juan as Director, Enter For For Management into Service Agreement with Her and Authorize Board to Fix Her Remuneration 12 Elect He Ping as Director, Enter into For For Management Appointment Letter with Him and Authorize Board to Fix His Remuneration 13 Elect Ma Li Hui as Director, Enter For For Management into Appointment Letter with Him and Authorize Board to Fix His Remuneration 14 Elect Li Wan Jun as Director, Enter For For Management into Appointment Letter with Him and Authorize Board to Fix His Remuneration 15 Elect Ng Chi Kit as Director, Enter For For Management into Appointment Letter with Him and Authorize Board to Fix His Remuneration 16 Elect Luo Jin Li as Supervisor, Enter For For Management into Service Agreement with Her and Authorize Supervisory Committee to Fix Her Remuneration 17 Elect Zong Yi Xiang as Supervisor, For For Management Enter into Service Agreement with Her and Authorize Supervisory Committee to Fix Her Remuneration 18 Authorize Repurchase of Issued Share For For Management Capital 19 Approve Absorption and Merger of For For Management Wholly-owned Subsidiaries and Related Transactions 20 Amend Articles of Association and For For Management Related Transactions -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 11, 2017 Meeting Type: Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. Ticker: GWO Security ID: 39138C106 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board from For For Management Twenty to Twenty-one 2.1 Elect Director Deborah J. Barrett For For Management 2.2 Elect Director Marcel R. Coutu For For Management 2.3 Elect Director Andre Desmarais For Withhold Management 2.4 Elect Director Paul Desmarais, Jr. For Withhold Management 2.5 Elect Director Gary A. Doer For For Management 2.6 Elect Director David G. Fuller For For Management 2.7 Elect Director Claude Genereux For Withhold Management 2.8 Elect Director Chaviva M. Hosek For For Management 2.9 Elect Director J. David A. Jackson For For Management 2.10 Elect Director Paul A. Mahon For For Management 2.11 Elect Director Susan J. McArthur For For Management 2.12 Elect Director R. Jeffrey Orr For Withhold Management 2.13 Elect Director Rima Qureshi For For Management 2.14 Elect Director Donald M. Raymond For For Management 2.15 Elect Director Henri-Paul Rousseau For Withhold Management 2.16 Elect Director T. Timothy Ryan For For Management 2.17 Elect Director Jerome J. Selitto For For Management 2.18 Elect Director James M. Singh For For Management 2.19 Elect Director Gregory D. Tretiak For Withhold Management 2.20 Elect Director Siim A. Vanaselja For For Management 2.21 Elect Director Brian E. Walsh For Withhold Management 3 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- GROUPE EUROTUNNEL SE Ticker: GET Security ID: F477AL114 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.26 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 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Ratify Appointment of Corinne Bach as For For Management Director 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 825,000 8 Non-Binding Vote on Compensation of For For Management Jacques Gounon, Chairman and CEO 9 Non-Binding Vote on Compensation of For For Management Francois Gauthey, Vice-CEO 10 Approve Remuneration Policy of CEO and For For Management Chairman 11 Approve Remuneration Policy of Vice CEO For For Management 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 14 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 110 Million 15 Authorize up to 315,000 Shares for Use For For Management in Restricted Stock Plans Reserved for Employees, Excluding Executives 16 Authorize up to 1.2 Million Shares for For For Management Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373C239 Meeting Date: NOV 15, 2016 Meeting Type: Annual Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 1.2.1 Re-elect Lynette Finlay as Director For Against Management 1.2.2 Re-elect Mpume Nkabinde as Director For For Management 1.2.3 Re-elect Patrick Mngconkola as Director For For Management 1.3.1 Re-elect Lynette Finlay as Chairman of For For Management the Audit Committee 1.3.2 Re-elect Peter Fechter as Member of For For Management the Audit Committee 1.3.3 Re-elect John Hayward as Member of the For For Management Audit Committee 1.4 Reappoint KPMG Inc as Auditors of the For For Management Company 1.5 Approve Remuneration Policy For For Management 1.6 Place Authorised but Unissued Shares For For Management under Control of Directors 1.7 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Re-investment Alternatives 1.8 Authorise Board to Issue Shares for For For Management Cash 1.9 Amend the Staff Incentive Scheme Deed For For Management and Rules 1.10 Approve Social, Ethics and For For Management Transformation Committee Report 2.1 Approve Non-executive Directors' Fees For For Management 2.2 Approve Financial Assistance to For For Management Related or Inter-related Companies 2.3 Amend Memorandum of Incorporation For For Management 2.4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAP B Security ID: P4959P100 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Board of For For Management Directors and Officers 3 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports, and Approval of External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 3.16 Billion 5 Approve Two Dividends of MXN 2.86 per For For Management Share to be Distributed on or Before Aug. 31, 2017 and Dec. 31, 2017 Respectively 6 Cancel Pending Amount of MXN 950 For For Management Million of Share Repurchase Approved at AGM on April 26, 2016; Set Share Repurchase Maximum Amount of MXN 995 Million 7 Information on Election or None None Management Ratification of Four Directors and Their Alternates of Series BB Shareholders 8 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 9 Elect or Ratify Directors of Series B For For Management Shareholders 10 Elect or Ratify Board Chairman For For Management 11 Approve Remuneration of Directors for For For Management Years 2016 and 2017 12 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nomination and Remuneration Committee 13 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 14 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAP B Security ID: P4959P100 Meeting Date: APR 25, 2017 Meeting Type: Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Fixed Capital by For For Management MXN 1.75 Billion; Amend Article 6 of Company's Bylaws Accordingly 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. Ticker: ASUR B Security ID: P4950Y100 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Report on For For Management Financial Statements and Statutory Reports 1b Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy Law 1c Approve Report Re: Activities and For For Management Operations Undertaken by the Board 1d Approve Individual and Consolidated For For Management Financial Statements 1e Approve Audit Committee's Report For For Management Regarding Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserve by For For Management MXN 181.87 Million 2b Approve Cash Dividends of MXN 6.16 Per For For Management Series B and BB Shares 2c Set Maximum Amount of MXN 1.61 Billion For For Management for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Luis Chico Pardo as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Roberto Servitje Sendra For For Management as Director 3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d.1 Elect/Ratify Fernando Chico Pardo, For For Management Jose Antonio Perez Anton and Roberto Servitje Sendra as Members of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 55,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 55,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 55,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 77,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 17,000 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L116 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 3 Present Board of Directors and For For Management Chairman's Report 4 Present Financial Statements For For Management 5 Present Auditor's Report For For Management 6 Approve Board of Directors and For For Management Chairman's Report 7 Approve Financial Statements For For Management 8 Approve Auditor's Report For For Management 9.1 Approve Update of the Issuance and For For Management Placement Regulation of Shares with Preferred Dividends Issued on October 2011 9.2 Approve Allocation of Income and For For Management Dividends 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 3 Present Board of Directors and For For Management Chairman's Report 4 Present Financial Statements For For Management 5 Present Auditor's Report For For Management 6 Approve Board of Directors and For For Management Chairman's Report 7 Approve Financial Statements For For Management 8 Approve Auditor's Report For For Management 9.1 Approve Update of the Issuance and For For Management Placement Regulation of Shares with Preferred Dividends Issued on October 2011 9.2 Approve Allocation of Income and For For Management Dividends 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 5 Re: Location of For For Management Corporate Domicile 1.2 Amend Article 19 Re: Asset Acquisition For For Management Operations 1.3 Amend Article 44 Re: Independent For For Management Members of Nomination Committee 1.4 Resolutions in Item 1.1 Are Subject to None None Management Suspense Consistent Condition by Which Authorization Referred to in Article 20 of Law Regulating Financial Groups is Granted, Prior Opinion of National Banking and Securities Commission and Banco de Mexico 2 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: AUG 19, 2016 Meeting Type: Special Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 0. For For Management 45750654921773 Per Share to Be Paid on Aug. 31, 2016 1.2 Approve Fourth and Last Payment of For For Management Dividend of 2014 to Be Paid on Aug. 31, 2016 1.3 Approve Cash Dividends of MXN 1. For For Management 23355355686851 per Share 1.4 Approve First Payment of Dividend of For For Management 2015 to Be Paid on Aug. 31, 2016 1.5 Approve Second Payment of Dividend of For For Management 2015 to Be Paid in May 2017 2 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 28, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report on Financial For For Management Statements and Statutory Reports 1.2 Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.3 Approve Board's Report on Operations For For Management and Activities Undertaken by Board 1.4 Approve Report on Activities of Audit For For Management and Corporate Practices Committee 1.5 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 Rafael Contreras Grosskelwing 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 Consolidate Bylaws For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JUN 20, 2017 Meeting Type: Special Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 2.78 Per For For Management Share 1.2 Approve Extraordinary Dividends of MXN For For Management 1.26 Per Share 1.3 Approve June 29, 1017 as Dividend For For Management Payment Date 2 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: FEB 24, 2017 Meeting Type: Special Record Date: FEB 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Advancement of Payment for For For Management Cash Dividend of MXN 1.23 Approved at the Shareholder Meeting on August 19, 2016 1.2 Approve Pay Date of Cash Dividends for For For Management March 7, 2017 2 Accept Auditor's Report on Fiscal None None Management Situation of Company 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICO B Security ID: P49538112 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2016; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2017 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 7 Approve Granting/Withdrawal of Powers For Against Management 8 Approve Remuneration of Directors and For For Management Members of Board Committees 9 Ratify Resolutions Adopted by AGM on For For Management April 29, 2016 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION LTD. Ticker: A006360 Security ID: Y2901E108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Heo Chang-soo as Inside Director For For Management 3.2 Elect Heo Tae-soo as Non-independent For For Management Non-executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 270 Security ID: Y2929L100 Meeting Date: MAR 20, 2017 Meeting Type: Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition, Specific Mandate, For For Management Sale and Purchase Agreement and Related Transactions 2 Elect Cai Yong as Director For For Management -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Tsang Hon Nam as Director For For Management 3.2 Elect Zhao Chunxiao as Director For For Management 3.3 Elect Fung Daniel Richard as Director For Against Management 3.4 Elect Cheng Mo Chi, Moses 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management of Non-public Issuance of A Shares 2.1 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Proposed Non-public Issuance of A Shares 2.2 Approve Method of Issuance in Relation For For Management to the Proposed Non-public Issuance of A Shares 2.3 Approve Method of Subscription in For For Management Relation to the Proposed Non-public Issuance of A Shares 2.4 Approve Issue Price and Pricing For For Management Principles in Relation to the Proposed Non-public Issuance of A Shares 2.5 Approve Target Subscribers, For For Management Subscription Amount and Number of Shares to be Issued in Relation to the Proposed Non-public Issuance of A Shares 2.6 Approve Lock-up Period and Listing For For Management Arrangement in Relation to the Proposed Non-public Issuance of A Shares 2.7 Approve Amount and Use of Proceeds in For For Management Relation to the Proposed Non-public Issuance of A Shares 2.8 Approve Arrangement on the Accumulated For For Management Profits Prior to the Proposed Non-public Issuance of A Shares 2.9 Approve Validity Period of Resolutions For For Management in Relation to the Proposed Non-public Issuance of A Shares 3 Approve Resolution in Relation to the For For Management Proposed Non-public Issuance of A Shares 4 Approve Report on the Use of Proceeds For For Management from Previous Fund Raising Activities 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from Non-public Issuance of A Shares 6 Approve Share Subscription Agreements For For Management 7 Approve Related Party Transactions For For Management Involved in the Non-public Issuance 8 Approve Dilution of Current Returns by For For Management the Non-public Issuance of A Shares and Remedial Measures 9 Approve Undertakings by the For For Management Controlling Shareholder, Directors and Senior Management of the Company Regarding the Remedial Measures for the Dilution of Current Returns by the Non-public Issuance of A Shares 10 Authorize Board or Persons Authorized For For Management by the Board to Deal with All Matters in Relation to the Non-public Issuance -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Proposed Non-public Issuance of A Shares 1.2 Approve Method of Issuance in Relation For For Management to the Proposed Non-public Issuance of A Shares 1.3 Approve Method of Subscription in For For Management Relation to the Proposed Non-public Issuance of A Shares 1.4 Approve Issue Price and Pricing For For Management Principles in Relation to the Proposed Non-public Issuance of A Shares 1.5 Approve Target Subscribers, For For Management Subscription Amount and Number of Shares to be Issued in Relation to the Proposed Non-public Issuance of A Shares 1.6 Approve Lock-up Period and Listing For For Management Arrangement in Relation to the Proposed Non-public Issuance of A Shares 1.7 Approve Amount and Use of Proceeds in For For Management Relation to the Proposed Non-public Issuance of A Shares 1.8 Approve Arrangement on the Accumulated For For Management Profits Prior to the Proposed Non-public Issuance of A Shares 1.9 Approve Validity Period of Resolutions For For Management in Relation to the Proposed Non-public Issuance of A Shares 2 Approve Resolution in Relation to the For For Management Proposed Non-public Issuance of A Shares 3 Approve Share Subscription Agreements For For Management -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Work Report of the Board For For Management of Directors 3 Approve 2016 Work Report of the For For Management Supervisory Committee 4 Approve 2016 Financial Report For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve Auditors For For Management 7 Approve Internal Control Auditors For For Management -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HM B Security ID: W41422101 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Receive President's Report None None Management 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of For For Management Meeting 7 Acknowledge Proper Convening of Meeting For For Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Statement, and None None Management Statement By Chairman of Audit Committee 8c Receive Board's Report None None Management 8d Receive Nominating Committee's Report None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 9.75 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.7 Million for Chairman, and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12.1 Reelect Stina Bergfors as Director For For Management 12.2 Reelect Anders Dahlvig as Director For For Management 12.3 Reelect Lena Patriksson Keller as For For Management Director 12.4 Reelect Stefan Persson (Chairman) as For For Management Director 12.5 Reelect Christian Sievert as Director For For Management 12.6 Reelect Erica Wiking Hager as Director For For Management 12.7 Reelect Niklas Zennstrom as Director For For Management 13 Ratify Ernst & Young as Auditors For For Management 14 Authorize Chairman of Board and For Against Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16.1 Adopt a Zero Vision Regarding Anorexia None Against Shareholder Within the Industry 16.2 Instruct the Board to Appoint a None Against Shareholder Working Group to Realize This Zero Vision on Anorexia 16.3 Instruct the Board to Yearly Report to None Against Shareholder the AGM in Writing the Progress Concerning Anorexia Within the Industry 16.4 Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 16.5 Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 16.6 Require the Results from the Working None Against Shareholder Group Concerning Item 16.5 to be Reported to the AGM 16.7 Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 16.8 Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 16.9 Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for a Change in the Rules in the Area Regarding Invoicing 16.10 Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 16.11 Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 16.12 Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 16.13 Instruct the Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to Need of Abolishment of Law Allowing Possibility of So-Called Graduated Voting Rights 17.1 Amend Articles of Association: Both None For Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 17.2 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 18 Close Meeting None None Management -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 08, 2016 Meeting Type: Annual Record Date: JUL 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Angela N. Archon For For Management 1b Elect Director Paul J. Brown For For Management 1c Elect Director William C. Cobb For For Management 1d Elect Director Robert A. Gerard For For Management 1e Elect Director Richard A. Johnson For For Management 1f Elect Director David Baker Lewis For For Management 1g Elect Director Victoria J. Reich For For Management 1h Elect Director Bruce C. Rohde For For Management 1i Elect Director Tom D. Seip For For Management 1j Elect Director Christianna Wood For For Management 1k Elect Director James F. Wright 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 Against Against Shareholder -------------------------------------------------------------------------------- HACHIJUNI BANK LTD. Ticker: 8359 Security ID: J17976101 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Yumoto, Shoichi For For Management 2.2 Elect Director Matsushita, Masaki For For Management 2.3 Elect Director Nakamura, Takashi For For Management 2.4 Elect Director Matsuda, Yoshinori For For Management 2.5 Elect Director Funami, Hideo For For Management 2.6 Elect Director Yoshie, Muneo For For Management 2.7 Elect Director Kurosawa, Sokichi For For Management -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Helmut Helmar Franz as Director For For Management and Authorize Board to Fix His Remuneration 3 Elect Steven Chow as Director and For Against Management Authorize Board to Fix His Remuneration 4 Elect Lou Baijun as Director and For Against Management Authorize Board to Fix His Remuneration 5 Elect Guo Yonghui as Director and For Against Management Authorize Board to Fix Her Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: SEP 23, 2016 Meeting Type: Special Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Jie as Director For For Management 1.2 Elect Xu Jianguo as Director For For Management 2 Elect Lam Lee G. as Director For Against Shareholder 1 Amend Articles of Association and For For Management Rules of Procedures for Shareholders' General Meetings 2.1 Approve Type in Relation to the For Against Management Issuance of Offshore Debt Financing Instruments 2.2 Approve Term in Relation to the For Against Management Issuance of Offshore Debt Financing Instruments 2.3 Approve Interest Rate in Relation to For Against Management the Issuance of Offshore Debt Financing Instruments 2.4 Approve Issuer, Issue Size, and Issue For Against Management Method in Relation to the Issuance of Offshore Debt Financing Instruments 2.5 Approve Issue Price in Relation to the For Against Management Issuance of Offshore Debt Financing Instruments 2.6 Approve Security and Other Credit For Against Management Enhancement Arrangements in Relation to the Issuance of Offshore Debt Financing Instruments 2.7 Approve Use of Proceeds in Relation to For Against Management the Issuance of Offshore Debt Financing Instruments 2.8 Approve Issue Target and Arrangements For Against Management on Placement to Shareholders in Relation to the Issuance of Offshore Debt Financing Instruments 2.9 Approve Guarantee Measures for For Against Management Repayment in Relation to the Issuance of Offshore Debt Financing Instruments 2.10 Approve Listing of Debt Financing For Against Management Instruments 2.11 Approve Validity Period of Resolution For Against Management in Relation to the Issuance of Offshore Debt Financing Instruments 2.12 Approve Authorization for Issuance of For Against Management Offshore Debt Financing Instruments -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the For For Management Supervisory Committee 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Final Accounts Report For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve Renewal of Engagement of A For For Management Share Auditing Firm and H Share Auditing Firm for the Year 2017 7 Approve Proposal Regarding Investment For For Management Asset Allocation of Equity and Non-equity Products of the Company 8 Approve Daily Related Party For For Management Transactions 9 Approve Proposal Regarding Compliance For For Management of the Overseas Listing of Haitong UniTrust International Leasing Corporation in Relation to Regulating Offshore Listing of Subsidiaries of Domestic Listed Companies 10.1 Approve Issuer in Relation to the Plan For For Management of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.2 Approve Place of Listing in Relation For For Management to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.3 Approve Type of Shares to be Issued in For For Management Relation to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.4 Approve Par Value per Share in For For Management Relation to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.5 Approve Target Subscribers in Relation For For Management to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.6 Approve Timing of Issuance in Relation For For Management to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.7 Approve Method of Issuance in Relation For For Management to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.8 Approve Size of Issuance in Relation For For Management to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.9 Approve Method of Pricing in Relation For For Management to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.10 Approve Application for the For For Management Outstanding Unlisted Foreign Shares Converting to H Shares in Relation to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 11 Approve Undertaking of the Company to For For Management Maintain its Independent Listing Status after Listing of Haitong UniTrust International Leasing Corporation 12 Approve Description of the Sustainable For For Management Profitability and Prospects of the Company after Listing of Haitong UniTrust International Leasing Corporation 13 Authorize Board to Handle All Matters For For Management in Relation to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 1 Approve Provision of Assured For For Management Entitlement Only to the Holders of H Shares of the Company for the Spin-off and Overseas Listing of Haitong UniTrust International Leasing Corporation 2 Approve Amendments to Articles of For Against Management Association, Rules of Procedure for Board Meetings and Rules of Procedure for the Supervisory Committee 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Elect Wu Yuezhou as Director For For Shareholder -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: JUN 06, 2017 Meeting Type: Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement Only to the Holders of H Shares of the Company for the Spin-off and Overseas Listing of Haitong UniTrust International Leasing Corporation -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdulaziz F. Al Khayyal For For Management 1b Elect Director William E. Albrecht For For Management 1c Elect Director Alan M. Bennett For For Management 1d Elect Director James R. Boyd For For Management 1e Elect Director Milton Carroll For For Management 1f Elect Director Nance K. Dicciani For For Management 1g Elect Director Murry S. Gerber For For Management 1h Elect Director Jose C. Grubisich For For Management 1i Elect Director David J. Lesar For For Management 1j Elect Director Robert A. Malone For For Management 1k Elect Director J. Landis Martin For For Management 1l Elect Director Jeffrey A. Miller For For Management 1m Elect Director Debra L. Reed 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 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect David Atkins as Director For For Management 6 Re-elect Pierre Bouchut as Director For For Management 7 Re-elect Gwyn Burr as Director For For Management 8 Re-elect Peter Cole as Director For For Management 9 Re-elect Timon Drakesmith as Director For For Management 10 Re-elect Terry Duddy as Director For For Management 11 Re-elect Andrew Formica as Director For For Management 12 Re-elect Judy Gibbons as Director For For Management 13 Re-elect Jean-Philippe Mouton as For For Management Director 14 Re-elect David Tyler as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Long-Term Incentive Plan For For Management 22 Adopt New Articles of Association For For Management 23 Approve Scrip Dividend Scheme For For Management -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: A086790 Security ID: Y29975102 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Jong-nam as Outside Director For For Management 2.2 Elect Park Moon-kyu as Outside Director For For Management 2.3 Elect Song Ki-jin as Outside Director For For Management 2.4 Elect Kim In-bae as Outside Director For For Management 2.5 Elect Yoon Sung-bock as Outside For For Management Director 2.6 Elect Chah Eun-young as Outside For For Management Director 2.7 Elect Kim Byoung-ho as Inside Director For For Management 2.8 Elect Ham Young-joo as Inside Director For For Management 3 Elect Yang Won-keun as Outside For For Management Director to Serve as Audit Committee Member 4.1 Elect Yoon Jong-nam as Members of For For Management Audit Committee 4.2 Elect Park Moon-kyu as Members of For For Management Audit Committee 4.3 Elect Yoon Sung-bock as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANERGY THIN FILM POWER GROUP LTD Ticker: 00566 Security ID: G4288J106 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yuan Yabin as Director For For Management 2b Elect Lam Yat Ming Eddie as Director For For Management 2c Elect Wang Xiong as Director For For Management 2d Elect Si Haijian as Director For For Management 2e Elect Huang Songchun as Director For For Management 2f Elect Xu Xiaohua as Director For For Management 2g Elect Zhang Bin as Director For For Management 2h Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Bye-Laws of the Company For For Management -------------------------------------------------------------------------------- HANESBRANDS INC. Ticker: HBI Security ID: 410345102 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald W. Evans, Jr. For For Management 1b Elect Director Bobby J. Griffin For For Management 1c Elect Director James C. Johnson For For Management 1d Elect Director Jessica T. Mathews For For Management 1e Elect Director Franck J. Moison For For Management 1f Elect Director Robert F. Moran For For Management 1g Elect Director Ronald L. Nelson For For Management 1h Elect Director Richard A. Noll For For Management 1i Elect Director David V. Singer For For Management 1j Elect Director Ann E. Ziegler 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 -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 101 Security ID: Y30166105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Nelson Wai Leung Yuen as Director For Against Management 3b Elect Andrew Ka Ching Chan as Director For For Management 3c Elect Hsin Kang Chang as Director For For Management 3d Elect Adriel Wenbwo Chan as Director For For Management 3e 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 -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS INC. Ticker: 9042 Security ID: J18439109 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Remove All Provisions on Advisory Positions 3.1 Elect Director Sumi, Kazuo For For Management 3.2 Elect Director Sugiyama, Takehiro For For Management 3.3 Elect Director Inoue, Noriyuki For For Management 3.4 Elect Director Mori, Shosuke For For Management 3.5 Elect Director Shimatani, Yoshishige For For Management 3.6 Elect Director Fujiwara, Takaoki For For Management 3.7 Elect Director Nakagawa, Yoshihiro For For Management 3.8 Elect Director Shin, Masao For For Management 3.9 Elect Director Araki, Naoya For For Management 4.1 Appoint Statutory Auditor Ishibashi, For For Management Masayoshi 4.2 Appoint Statutory Auditor Komiyama, For For Management Michiari -------------------------------------------------------------------------------- HANNOVER RUECK SE Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share and Special Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 -------------------------------------------------------------------------------- HANWHA CORPORATION Ticker: A000880 Security ID: Y3065M100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Three For For Management Outside Directors 3 Elect Kim Yong-goo as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA LIFE INSURANCE CO. LTD. Ticker: A088350 Security ID: Y306AX100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Park Sang-wook as Inside Director For For Management 4 Elect Cho Gyu-ha as Outside Director For For Management to Serve as Audit Committee Member 5 Elect Three Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Ticker: HL. Security ID: G43940108 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Mike Evans as Director For For Management 6 Re-elect Ian Gorham as Director For For Management 7 Elect Christopher Hill as Director For For Management 8 Re-elect Chris Barling as Director For For Management 9 Re-elect Stephen Robertson as Director For For Management 10 Re-elect Shirley Garrood as Director For For Management 11 Elect Jayne Styles as Director For For Management 12 Authorise Market Purchase of Ordinary For For Management Shares 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Ticker: HL. Security ID: G43940108 Meeting Date: MAR 07, 2017 Meeting Type: Special Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the None For Management Ratification of Each of the Relevant Distributions and the Confirmation of the Appropriation of the Distributable Profits of the Company -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 29, 2017 Meeting Type: Annual Record Date: FEB 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Troy Alstead For For Management 1.2 Elect Director R. John Anderson For For Management 1.3 Elect Director Michael J. Cave For For Management 1.4 Elect Director Allan Golston For For Management 1.5 Elect Director Matthew S. Levatich For For Management 1.6 Elect Director Sara L. Levinson For For Management 1.7 Elect Director N. Thomas Linebarger For For Management 1.8 Elect Director Brian R. Niccol For For Management 1.9 Elect Director Maryrose T. Sylvester For For Management 1.10 Elect Director Jochen Zeitz 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 -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED Ticker: HAR Security ID: 413086109 Meeting Date: DEC 06, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Adriane M. Brown For For Management 1b Elect Director John W. Diercksen For For Management 1c Elect Director Ann McLaughlin Korologos For For Management 1d Elect Director Robert Nail For For Management 1e Elect Director Dinesh C. Paliwal For For Management 1f Elect Director Abraham N. Reichental For For Management 1g Elect Director Kenneth M. Reiss For For Management 1h Elect Director Hellene S. Runtagh For For Management 1i Elect Director Frank S. Sklarsky For For Management 1j Elect Director Gary G. Steel For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Provide Directors May Be Removed With For For Management or Without Cause 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED Ticker: HAR Security ID: 413086109 Meeting Date: FEB 17, 2017 Meeting Type: Special Record Date: JAN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James F. Albaugh For For Management 1b Elect Director William M. Brown For For Management 1c Elect Director Peter W. Chiarelli For For Management 1d Elect Director Thomas A. Dattilo For For Management 1e Elect Director Roger B. Fradin For For Management 1f Elect Director Terry D. Growcock For For Management 1g Elect Director Lewis Hay, III For For Management 1h Elect Director Vyomesh I. Joshi For For Management 1i Elect Director Leslie F. Kenne For For Management 1j Elect Director James C. Stoffel For For Management 1k Elect Director Gregory T. Swienton For For Management 1l Elect Director Hansel E. Tookes, II 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 -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 14, 2016 Meeting Type: Annual Record Date: NOV 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2 Approve the Remuneration Report For For Management 3 Approve Declaration of Final Dividend For For Management 4 Elect Kay Lesley Page as Director For For Management 5 Elect Kenneth William Gunderson-Briggs For For Management as Director 6 Elect David Matthew Ackery as Director For Against Management 7 Approve the Amendments to the For Against Management Company's Constitution - Variation of Rights 8 Approve the Amendments to the For Against Management Company's Constitution - Alteration of Share Capital 9 Approve the Amendments to the For For Management Company's Constitution - Dividends 10 Approve the Amendments to the For Against Management Company's Constitution - Capitalization Profits 11 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # 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 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HCA HOLDINGS, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Milton Johnson For For Management 1b Elect Director Robert J. Dennis For For Management 1c Elect Director Nancy-Ann DeParle For For Management 1d Elect Director Thomas F. Frist, III For For Management 1e Elect Director William R. Frist For For Management 1f Elect Director Charles O. Holliday, Jr. For For Management 1g Elect Director Ann H. Lamont For For Management 1h Elect Director Jay O. Light For For Management 1i Elect Director Geoffrey G. Meyers For For Management 1j Elect Director Wayne J. Riley For For Management 1k Elect Director John W. Rowe 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 Call Special Meeting For For Management 5 Shareholders may Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: HCLTECH Security ID: Y3121G147 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Roshni Nadar Malhotra as For For Management Director 3 Approve S. R. Batliboi & Co LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Nishi Vasudeva as Independent For For Management Director -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: HCLTECH Security ID: Y3121G147 Meeting Date: OCT 04, 2016 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of For For Management Arrangement and Amalgamation -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: HCLTECH Security ID: Y3121G147 Meeting Date: MAY 12, 2017 Meeting Type: Special Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management Through Tender Offer -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian G. Cartwright For For Management 1b Elect Director Christine N. Garvey For For Management 1c Elect Director David B. Henry For For Management 1d Elect Director Thomas M. Herzog For For Management 1e Elect Director James P. Hoffmann For For Management 1f Elect Director Michael D. McKee For For Management 1g Elect Director Peter L. Rhein For For Management 1h Elect Director Joseph P. Sullivan 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 One Year Management -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Receive Report of Management Board None None Management (Non-Voting) 1.b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 1.c Adopt Financial Statements and For For Management Statutory Reports 1.d Receive Explanation on Dividend Policy None None Management 1.e Approve Dividends of EUR1.34 Per Share For For Management 1.f Approve Discharge of Management Board For For Management 1.g Approve Discharge of Supervisory Board For For Management 2.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2.c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 2b 3 Amend Performance Criteria of For For Management Long-Term Incentive Plan 4 Ratify Deloitte as Auditors For For Management 5 Reelect J.F.M.L. van Boxmeer to For For Management Management Board 6.a Reelect M. Das to Supervisory Board For For Management 6.b Reelect V.C.O.B.J. Navarre to For For Management Supervisory Board -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: OCT 19, 2016 Meeting Type: Special Record Date: OCT 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management 2 Approve Amendment of Brand License For For Management Agreement 3 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Service Arrangement between For For Management OTE S.A., OTE Group Companies, Deutsche Telecom AG and Telekom Deutschland Gmbh 2 Approve Related Party Transactions For For Management 3 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: MAY 15, 2017 Meeting Type: Special Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles: Board Related None Against Shareholder 2 Appoint Members of Audit Committee For For Management 3 Approve Amendment of Employment For Against Management Agreement with CEO 4 Announcement of the Election of New None None Management Board Members in Replacement of Resigned Directors 5 Various Announcements None None Management -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 01, 2017 Meeting Type: Annual Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Randy A. Foutch For Against Management 1b Elect Director Hans Helmerich For For Management 1c Elect Director John W. Lindsay For For Management 1d Elect Director Paula Marshall For Against Management 1e Elect Director Thomas A. Petrie For For Management 1f Elect Director Donald F. Robillard, Jr. For For Management 1g Elect Director Edward B. Rust, Jr. For Against Management 1h Elect Director John D. Zeglis 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 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 12 Security ID: Y31476107 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Lee Ka Kit as Director For Against Management 3A2 Elect Lee Ka Shing as Director For Against Management 3A3 Elect Suen Kwok Lam as Director For Against Management 3A4 Elect Fung Lee Woon King as Director For Against Management 3A5 Elect Lau Yum Chuen, Eddie as Director For Against Management 3A6 Elect Lee Pui Ling, Angelina as For Against Management Director 3A7 Elect Wu King Cheong as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors, Remuneration Committee and Nomination Committee 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Bonus Shares For For Management 5B Authorize Repurchase of Issued Share For For Management Capital 5C Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sze Man Bok as Director For For Management 4 Elect Hui Lin Chit as Director For For Management 5 Elect Hung Ching Shan as Director For For Management 6 Elect Xu Chun Man as Director For For Management 7 Elect Li Wai Leung as Director For For Management 8 Elect Chan Henry as Director For Against Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN3 Security ID: D3207M102 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2016 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Ordinary Share and EUR 1.62 per Preferred Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 5 Approve Discharge of the Shareholders' For For Management Committee for Fiscal 2016 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 7.1 Approve Affiliation Agreement with For For Management Subsidiary Henkel Vierte Verwaltungsgesellschaft mbH 7.2 Approve Affiliation Agreement with For For Management Subsidiary Fuenfte Verwaltungsgesellschaft mbH 7.3 Approve Affiliation Agreement with For For Management Subsidiary Henkel Investment GmbH 7.4 Approve Affiliation Agreement with For For Management Subsidiary Schwarzkopf & Henkel Production Europe Geschaeftsfuehrungsgesellschaft mbH -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barry J. Alperin For Against Management 1b Elect Director Lawrence S. Bacow For For Management 1c Elect Director Gerald A. Benjamin For For Management 1d Elect Director Stanley M. Bergman For For Management 1e Elect Director James P. Breslawski For For Management 1f Elect Director Paul Brons For For Management 1g Elect Director Joseph L. Herring For For Management 1h Elect Director Donald J. Kabat For Against Management 1i Elect Director Kurt P. Kuehn For For Management 1j Elect Director Philip A. Laskawy For For Management 1k Elect Director Mark E. Mlotek For For Management 1l Elect Director Steven Paladino For For Management 1m Elect Director Carol Raphael For For Management 1n Elect Director E. Dianne Rekow For For Management 1o Elect Director Bradley T. Sheares For For Management 2 Amend Executive Incentive Bonus Plan 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 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- HERMES INTERNATIONAL Ticker: RMS Security ID: F48051100 Meeting Date: JUN 06, 2017 Meeting Type: Annual/Special Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of General Managers For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 3.75 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions and Acknowledge the Absence of New Transactions 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Non-Binding Vote on Compensation of For For Management Axel Dumas, General Manager 8 Non-Binding Vote on Compensation of For For Management Emile Hermes SARL, General Manager 9 Reelect Monique Cohen as Supervisory For For Management Board Member 10 Reelect Renaud Mommeja as Supervisory For Against Management Board Member 11 Reelect Eric de Seynes as Supervisory For Against Management Board Member 12 Elect Dorothee Altmayer as Supervisory For Against Management Board Member 13 Elect Olympia Guerrand as Supervisory For Against Management Board Member 14 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 600,000 15 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 16 Renew Appointment of Didier Kling et For For Management Associes as Auditor 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves For Against Management of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities up to 20 Percent of Issued Capital Per Year for Private Placements, Including in the Event of a Public Tender Offer 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind, Including in the Event of a Public Tender Offer 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Ticker: HPE Security ID: 42824C109 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: JAN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel Ammann For For Management 1b Elect Director Marc L. Andreessen For For Management 1c Elect Director Michael J. Angelakis For For Management 1d Elect Director Leslie A. Brun For For Management 1e Elect Director Pamela L. Carter For For Management 1f Elect Director Klaus Kleinfeld For For Management 1g Elect Director Raymond J. Lane For For Management 1h Elect Director Ann M. Livermore For For Management 1i Elect Director Raymond E. Ozzie For For Management 1j Elect Director Gary M. Reiner For For Management 1k Elect Director Patricia F. Russo For For Management 1l Elect Director Lip-Bu Tan For Against Management 1m Elect Director Margaret C. Whitman For For Management 1n 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 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA B Security ID: W40063104 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive the Board's Dividend Proposal None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of EUR 0.48 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.4 Million for Chairman, SEK 850,000 for Vice Chairman, and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Ola Rollen, Gun Nilsson, For Against Management Ulrika Francke and Jill Smith as Directors; Elect John Brandon, Henrik Henriksson, Hans Vestberg, Sofia Schorling Hogberg and Marta Schorling Andreen as New Directors; Ratify Ernst & Young AB as Auditors 13 Elect Mikael Ekdahl, Jan Andersson, For For Management Anders Oscarsson, and, Ossian Ekdahl as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Ticker: HIK Security ID: G4576K104 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Elect Nina Henderson as Director For For Management 6 Re-elect Said Darwazah as Director For For Management 7 Re-elect Mazen Darwazah as Director For For Management 8 Re-elect Robert Pickering as Director For For Management 9 Re-elect Ali Al-Husry as Director For For Management 10 Re-elect Dr Ronald Goode as Director For For Management 11 Re-elect Patrick Butler as Director For For Management 12 Re-elect Dr Jochen Gann as Director For For Management 13 Re-elect John Castellani as Director For For Management 14 Re-elect Dr Pamela Kirby as Director For For Management 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 17 Approve the Extension of the Effective For For Management Period of the Executive Incentive Plan 18 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors 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 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Ticker: HLT Security ID: 43300A104 Meeting Date: OCT 04, 2016 Meeting Type: Special Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Ticker: HLT Security ID: 43300A203 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher J. Nassetta For For Management 1.2 Elect Director Jonathan D. Gray For Withhold Management 1.3 Elect Director Charlene T. Begley For For Management 1.4 Elect Director Jon M. Huntsman, Jr. For For Management 1.5 Elect Director Judith A. McHale For For Management 1.6 Elect Director John G. Schreiber For For Management 1.7 Elect Director Elizabeth A. Smith For For Management 1.8 Elect Director Douglas M. Steenland For For Management 1.9 Elect Director William J. Stein For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LTD. Ticker: 500104 Security ID: Y3224R123 Meeting Date: JAN 06, 2017 Meeting Type: Special Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Redeemable For Against Management Non-Convertible Bonds/Debentures -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: 500696 Security ID: Y3218E138 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend and Final For For Management Dividend 3 Reelect Harish Manwani as Director For For Management 4 Reelect Pradeep Banerjee as Director For For Management 5 Reelect P. B. Balaji as Director For For Management 6 Approve BSR & Co. LLP, Chartered For For Management Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Managerial Remuneration For For Management 8 Elect Dev Bajpai as Director and For For Management Approve Appointment and Remuneration of Dev Bajpai as Executive Director 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HINO MOTORS LTD. Ticker: 7205 Security ID: 433406105 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Ichihashi, Yasuhiko For Against Management 2.2 Elect Director Shimo, Yoshio For Against Management 2.3 Elect Director Mori, Satoru For For Management 2.4 Elect Director Kokaji, Hiroshi For For Management 2.5 Elect Director Muta, Hirofumi For For Management 2.6 Elect Director Endo, Shin For For Management 2.7 Elect Director Kajikawa, Hiroshi For For Management 2.8 Elect Director Nakane, Taketo For For Management 2.9 Elect Director Hagiwara, Toshitaka For For Management 2.10 Elect Director Yoshida, Motokazu For For Management 2.11 Elect Director Terashi, Shigeki For For Management 3.1 Appoint Statutory Auditor Kitamura, For For Management Keiko 3.2 Appoint Statutory Auditor Nakajima, For For Management Masahiro 4 Appoint Alternate Statutory Auditor For Against Management Kitahara, Yoshiaki 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HIROSE ELECTRIC CO. LTD. Ticker: 6806 Security ID: J19782101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Ishii, Kazunori For For Management 3.2 Elect Director Nakamura, Mitsuo For For Management 3.3 Elect Director Kondo, Makoto For For Management 3.4 Elect Director Iizuka, Kazuyuki For For Management 3.5 Elect Director Okano, Hiroaki For For Management 3.6 Elect Director Kiriya, Yukio For For Management 3.7 Elect Director Hotta, Kensuke For For Management 3.8 Elect Director Motonaga, Tetsuji For For Management -------------------------------------------------------------------------------- HIROSHIMA BANK LTD. Ticker: 8379 Security ID: J03864105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Sumihiro, Isao For For Management 3.2 Elect Director Ikeda, Koji For For Management 3.3 Elect Director Hirota, Toru For For Management 3.4 Elect Director Miyoshi, Kichiso For For Management 3.5 Elect Director Yoshino, Yuji For For Management 3.6 Elect Director Heya, Toshio For For Management 3.7 Elect Director Araki, Yuzo For For Management 3.8 Elect Director Sumikawa, Masahiro For For Management 3.9 Elect Director Maeda, Kaori For For Management 3.10 Elect Director Miura, Satoshi For For Management 4 Appoint Statutory Auditor Katayama, For For Management Hitoshi 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HITACHI CHEMICAL CO. LTD. Ticker: 4217 Security ID: J20160107 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Kazuyuki For For Management 1.2 Elect Director Oto, Takemoto For For Management 1.3 Elect Director George Olcott For For Management 1.4 Elect Director Richard Dyck For For Management 1.5 Elect Director Matsuda, Chieko For For Management 1.6 Elect Director Azuhata, Shigeru For Against Management 1.7 Elect Director Nomura, Yoshihiro For For Management 1.8 Elect Director Maruyama, Hisashi For Against Management 1.9 Elect Director Sarumaru, Masayuki For For Management 1.10 Elect Director Omori, Shinichiro For For Management 1.11 Elect Director Kitamatsu, Yoshihito For For Management -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO. LTD. Ticker: 6305 Security ID: J20244109 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okuhara, Kazushige For For Management 1.2 Elect Director Toyama, Haruyuki For For Management 1.3 Elect Director Hirakawa, Junko For For Management 1.4 Elect Director Ishizuka, Tatsuro For For Management 1.5 Elect Director Okada, Osamu For Against Management 1.6 Elect Director Katsurayama, Tetsuo For For Management 1.7 Elect Director Saito, Yutaka For For Management 1.8 Elect Director Sumioka, Koji For For Management 1.9 Elect Director Hirano, Kotaro For For Management 1.10 Elect Director Fujii, Hirotoyo For For Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Baba Kalyani For For Management 1.2 Elect Director Cynthia Carroll For For Management 1.3 Elect Director Sakakibara, Sadayuki For For Management 1.4 Elect Director George Buckley For For Management 1.5 Elect Director Louise Pentland For For Management 1.6 Elect Director Mochizuki, Harufumi For For Management 1.7 Elect Director Yamamoto, Takatoshi For For Management 1.8 Elect Director Philip Yeo For For Management 1.9 Elect Director Yoshihara, Hiroaki For For Management 1.10 Elect Director Tanaka, Kazuyuki For Against Management 1.11 Elect Director Nakanishi, Hiroaki For For Management 1.12 Elect Director Nakamura, Toyoaki For Against Management 1.13 Elect Director Higashihara, Toshiaki For Against Management -------------------------------------------------------------------------------- HITACHI METALS LTD. Ticker: 5486 Security ID: J20538112 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahashi, Hideaki For Against Management 1.2 Elect Director Igarashi, Masaru For Against Management 1.3 Elect Director Oka, Toshiko For For Management 1.4 Elect Director Shimada, Takashi For For Management 1.5 Elect Director Kamata, Junichi For Against Management 1.6 Elect Director Nakamura, Toyoaki For For Management 1.7 Elect Director Hasunuma, Toshitake For Against Management 1.8 Elect Director Hiraki, Akitoshi For Against Management -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # 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 Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Elect Tu Li Ming with ID No.H200486XXX For For Management as Independent Director -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas Y. Bech For For Management 1b Elect Director George J. Damiris For For Management 1c Elect Director Leldon E. Echols For For Management 1d Elect Director R. Kevin Hardage For For Management 1e Elect Director Michael C. Jennings For For Management 1f Elect Director Robert J. Kostelnik For For Management 1g Elect Director James H. Lee For For Management 1h Elect Director Franklin Myers For Against Management 1i Elect Director Michael E. Rose 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 -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 08, 2017 Meeting Type: Annual Record Date: JAN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher J. Coughlin For For Management 1.2 Elect Director Sally W. Crawford For For Management 1.3 Elect Director Scott T. Garrett For For Management 1.4 Elect Director Lawrence M. Levy For For Management 1.5 Elect Director Stephen P. MacMillan For For Management 1.6 Elect Director Christiana Stamoulis For For Management 1.7 Elect Director Elaine S. Ullian For For Management 1.8 Elect Director Amy M. Wendell 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 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 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 Hachigo, Takahiro For For Management 3.2 Elect Director Kuraishi, Seiji For For Management 3.3 Elect Director Matsumoto, Yoshiyuki For For Management 3.4 Elect Director Mikoshiba, Toshiaki For For Management 3.5 Elect Director Yamane, Yoshi For For Management 3.6 Elect Director Takeuchi, Kohei For For Management 3.7 Elect Director Kunii, Hideko For For Management 3.8 Elect Director Ozaki, Motoki For For Management 3.9 Elect Director Ito, Takanobu For For Management 4.1 Elect Director and Audit Committee For Against Management Member Yoshida, Masahiro 4.2 Elect Director and Audit Committee For Against Management Member Suzuki, Masafumi 4.3 Elect Director and Audit Committee For For Management Member Hiwatari, Toshiaki 4.4 Elect Director and Audit Committee For For Management Member Takaura, Hideo 4.5 Elect Director and Audit Committee For For Management Member Tamura, Mayumi 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 -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Darius Adamczyk For For Management 1B Elect Director William S. Ayer For For Management 1C Elect Director Kevin Burke For For Management 1D Elect Director Jaime Chico Pardo For For Management 1E Elect Director David M. Cote 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 Bradley T. Sheares For For Management 1M Elect Director Robin L. Washington For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chairman Against Against Shareholder 6 Political Lobbying Disclosure Against Against Shareholder -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 21, 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 Cheah Cheng Hye as Director For For Management 3b Elect Leung Pak Hon, Hugo as Director For For Management 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 For Management Equity-Linked Securities without Preemptive Rights 7 Approve Remuneration Payable to the For For Management Chairman and Members of the Project Oversight Committee -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Auditors' Reports and Declare Final Dividend 2 Re-elect Charles Allen-Jones as For Against Management Director 3 Re-elect Sir Henry Keswick as Director For Against Management 4 Re-elect Simon Keswick as Director For Against Management 5 Re-elect Yiu Kai Pang as Director For Against Management 6 Elect Robert Wong as Director For Against Management 7 Approve Directors' Fees For For Management 8 Ratify Auditors and Authorise Their For For Management Remuneration 9 Authorise Issue of Equity with and For For Management without Pre-emptive Rights -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 31, 2017 Meeting Type: Annual Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary C. Bhojwani For For Management 1b Elect Director Terrell K. Crews For For Management 1c Elect Director Jeffrey M. Ettinger For For Management 1d Elect Director Glenn S. Forbes For For Management 1e Elect Director Stephen M. Lacy For For Management 1f Elect Director John L. Morrison For For Management 1g Elect Director Elsa A. Murano For For Management 1h Elect Director Robert C. Nakasone For For Management 1i Elect Director Susan K. Nestegard For For Management 1j Elect Director Dakota A. Pippins For For Management 1k Elect Director Christopher J. For For Management Policinski 1l Elect Director Sally J. Smith For For Management 1m Elect Director James P. Snee For For Management 1n Elect Director Steven A. White 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 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- HOSHIZAKI CORP. Ticker: 6465 Security ID: J23254105 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakamoto, Seishi For For Management 1.2 Elect Director Hongo, Masami For For Management 1.3 Elect Director Kawai, Hideki For For Management 1.4 Elect Director Maruyama, Satoru For For Management 1.5 Elect Director Kobayashi, Yasuhiro For For Management 1.6 Elect Director Ogura, Daizo For For Management 1.7 Elect Director Ozaki, Tsukasa For For Management 1.8 Elect Director Tsunematsu, Koichi For For Management 1.9 Elect Director Ochiai, Shinichi For For Management 1.10 Elect Director Furukawa, Yoshio For For Management 1.11 Elect Director Seko, Yoshihiko For For Management 2 Elect Director and Audit Committee For For Management Member Tsuge, Satoe 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary L. Baglivo For For Management 1.2 Elect Director Sheila C. Bair For For Management 1.3 Elect Director Sandeep L. Mathrani For For Management 1.4 Elect Director Ann McLaughlin Korologos For For Management 1.5 Elect Director Richard E. Marriott For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director Walter C. Rakowich For For Management 1.8 Elect Director James F. Risoleo For For Management 1.9 Elect Director Gordon H. Smith 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 -------------------------------------------------------------------------------- HOTAI MOTOR CO LTD Ticker: 2207 Security ID: Y37225102 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Indirect Investment in Zurich For Against Management Property & Casualty Co., Ltd. 2 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 3 Amend Trading Procedures Governing For For Management Derivatives Products 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Other Business None Against Management -------------------------------------------------------------------------------- HOTAI MOTOR CO LTD Ticker: 2207 Security ID: Y37225102 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Other Business None Against Management -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect D. M. Sukthankar as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve PKF as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Redeemable Non- For Against Management Convertible Debentures and/or Other Hybrid Instruments 7 Approve Related Party Transactions For For Management with HDFC Bank Ltd. 8 Approve Increase in Borrowing Powers For Against Management 9 Approve Reappointment and Remuneration For For Management of Keki M. Mistry as Managing Director -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: MAR 10, 2017 Meeting Type: Special Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association 2 Approve Employee Stock Option Scheme For Against Management 2017 -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koeda, Itaru For For Management 1.2 Elect Director Uchinaga, Yukako For For Management 1.3 Elect Director Urano, Mitsudo For For Management 1.4 Elect Director Takasu, Takeo For For Management 1.5 Elect Director Kaihori, Shuzo For For Management 1.6 Elect Director Suzuki, Hiroshi For For Management -------------------------------------------------------------------------------- HP INC. Ticker: HPQ Security ID: 40434L105 Meeting Date: APR 17, 2017 Meeting Type: Annual Record Date: FEB 16, 2017 # 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 Carl Bass For For Management 1d Elect Director Robert R. Bennett For For Management 1e Elect Director Charles V. Bergh For For Management 1f Elect Director Stacy Brown-Philpot For For Management 1g Elect Director Stephanie A. Burns For For Management 1h Elect Director Mary Anne Citrino For For Management 1i Elect Director Stacey Mobley For For Management 1j Elect Director Subra Suresh For For Management 1k Elect Director Dion J. Weisler For For Management 1l Elect Director Margaret C. Whitman 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 -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 27, 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(a) Elect David Nish as Director For For Management 3(b) Elect Jackson Tai as Director For For Management 3(c) Re-elect Phillip Ameen as Director For For Management 3(d) Re-elect Kathleen Casey as Director For For Management 3(e) Re-elect Laura Cha as Director For For Management 3(f) Re-elect Henri de Castries as Director For For Management 3(g) Re-elect Lord Evans of Weardale as For For Management Director 3(h) Re-elect Joachim Faber as Director For For Management 3(i) Re-elect Douglas Flint as Director For For Management 3(j) Re-elect Stuart Gulliver as Director For For Management 3(k) Re-elect Irene Lee as Director For For Management 3(l) Re-elect John Lipsky as Director For For Management 3(m) Re-elect Iain Mackay as Director For For Management 3(n) Re-elect Heidi Miller as Director For For Management 3(o) Re-elect Marc Moses as Director For For Management 3(p) Re-elect Jonathan Symonds as Director For For Management 3(q) Re-elect Pauline van der Meer Mohr as For For Management Director 3(r) Re-elect Paul Walsh as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Authorise EU Political Donations and For For Management Expenditure 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Directors to Allot Any For For Management Repurchased Shares 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 14 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LTD. Ticker: 958 Security ID: Y3739S103 Meeting Date: DEC 08, 2016 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Conduct of the Deposit For Against Management Transactions Including the Relevant Proposed Annual Caps Under the Deposit and Loan Services Framework Agreement -------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LTD. Ticker: 00958 Security ID: Y3739S103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve External Auditor's Fees For For Management 6 Approve KPMG and KPMG Huazhen LLP as For For Management International and Domestic Auditors Respectively 7a Elect Cao Shiguang as Director For For Management 7b Elect Lu Fei as Director For For Management 7c Elect Sun Deqiang as Director For For Management 7d Elect Dai Xinmin as Director For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issue of Debt Financing For Against Management Instruments for the Years 2017 and 2018 10 Approve Amendments to Articles of For For Shareholder Association -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426114 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Final Financial Report For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2016 Annual Report For For Management 6 Approve 2017 Resolutions on Estimated For For Management Ordinary Transactions with Related Parties 6.1 Approve Ordinary Connected For For Management Transactions with Jiangsu Guoxin Investment Group and its Affiliated Companies 6.2 Approve Ordinary Connected For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and its Affiliated Companies 6.3 Approve Ordinary Connected For For Management Transactions with Other Related Parties 7 Approve 2017 Estimated Investment For For Management Amount for Proprietary Business 8 Elect Xu Feng as Director For For Management 9 Approve KPMG Huazhen LLP as Audit For For Management Services Institution for A Shares and KPMG as Audit Services Institution for H Shares 10 Approve Revision of Working System for For For Management Independent Directors 11 Approve Provision of Guarantee on the For Against Management Net Capital of Huatai Securities (Shanghai) Asset Management Co., Ltd. 12 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken 13 Approve Shareholders' Interim Return For For Shareholder Plan for the Years 2017 to 2019 14 Approve Resolution on General For Against Management Authorization of the Company's Domestic and Foreign Debt Financing Instruments 15 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights 16 Approve Company's Compliance With the For For Shareholder Conditions of Non-Public Issuance of New A Shares 17 Approve Feasibility Analysis Report on For For Shareholder the Use of Proceeds Raised from the Non-Public Issuance of New A Shares 18 Approve Report on the Use of the For For Shareholder Proceeds Raised in the Previous Issuance of Shares 19.1 Approve Type and Nominal Value of For For Shareholder Shares in Relation to the Non-Public Issuance of New A Shares 19.2 Approve Way and Time of Issuance in For For Shareholder Relation to the Non-Public Issuance of New A Shares 19.3 Approve Number of Issuance in Relation For For Shareholder to the Non-Public Issuance of New A Shares 19.4 Approve Issuance Price and Pricing For For Shareholder Principle in Relation to the Non-Public Issuance of New A Shares 19.5 Approve Target Subscribers and Way of For For Shareholder Subscription in Relation to the Non-Public Issuance of New A Shares 19.6 Approve Lock-up Period Arrangement in For For Shareholder Relation to the Non-Public Issuance of New A Shares 19.7 Approve Amount and Use of Proceeds in For For Shareholder Relation to the Non-Public Issuance of New A Shares 19.8 Approve Distribution of Profit in For For Shareholder Relation to the Non-Public Issuance of New A Shares 19.9 Approve Place of Listing of the New A For For Shareholder Shares to be Issued in Relation to the Non-Public Issuance of New A Shares 19.10 Approve Validity of the Resolution in For For Shareholder Relation to the Non-Public Issuance of New A Shares 20 Authorize the Board and Its Authorized For For Shareholder Persons to Consider Relevant Matters of the Non-Public Issuance of New A Shares 21 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- HUGO BOSS AG Ticker: BOSS Security ID: D34902102 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017 -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kurt J. Hilzinger For For Management 1b Elect Director Bruce D. Broussard For For Management 1c Elect Director Frank A. D'Amelio For For Management 1d Elect Director W. Roy Dunbar For For Management 1e Elect Director David A. Jones, Jr. For For Management 1f Elect Director William J. McDonald For For Management 1g Elect Director William E. Mitchell For For Management 1h Elect Director David B. Nash For For Management 1i Elect Director James J. O'Brien For For Management 1j 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lizabeth Ardisana For For Management 1.2 Elect Director Ann B. "Tanny" Crane For For Management 1.3 Elect Director Robert S. Cubbin For For Management 1.4 Elect Director Steven G. Elliott For For Management 1.5 Elect Director Michael J. Endres For For Management 1.6 Elect Director Gina D. France For For Management 1.7 Elect Director J. Michael Hochschwender For For Management 1.8 Elect Director Chris Inglis For For Management 1.9 Elect Director Peter J. Kight For For Management 1.10 Elect Director Jonathan A. Levy For For Management 1.11 Elect Director Eddie R. Munson For For Management 1.12 Elect Director Richard W. Neu For For Management 1.13 Elect Director David L. Porteous For For Management 1.14 Elect Director Kathleen H. Ransier For For Management 1.15 Elect Director Stephen D. Steinour 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 -------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Ticker: HII Security ID: 446413106 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Augustus L. Collins For For Management 1.2 Elect Director Kirkland H. Donald For For Management 1.3 Elect Director Thomas B. Fargo For For Management 1.4 Elect Director Victoria D. Harker For For Management 1.5 Elect Director Anastasia D. Kelly For For Management 1.6 Elect Director Thomas C. Schievelbein For For Management 1.7 Elect Director John K. Welch For For Management 1.8 Elect Director Stephen R. 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 Amend Bundled Compensation Plans For For Management 5 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee-Manager, For For Management Statement by Trustee-Manager, Audited Financial Statements, and Auditor's Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize the Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- HYDRO ONE LIMITED Ticker: H Security ID: 448811208 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Bourne For For Management 1.2 Elect Director Charles Brindamour For For Management 1.3 Elect Director Marcello (Marc) Caira For For Management 1.4 Elect Director Christie Clark For For Management 1.5 Elect Director George Cooke For For Management 1.6 Elect Director David F. Denison For For Management 1.7 Elect Director Margaret (Marianne) For For Management Harris 1.8 Elect Director James Hinds For For Management 1.9 Elect Director Kathryn Jackson For For Management 1.10 Elect Director Roberta Jamieson For For Management 1.11 Elect Director Frances Lankin For For Management 1.12 Elect Director Philip S. Orsino For For Management 1.13 Elect Director Jane Peverett For For Management 1.14 Elect Director Gale Rubenstein For For Management 1.15 Elect Director Mayo Schmidt 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 -------------------------------------------------------------------------------- HYPROP INVESTMENTS LTD Ticker: HYP Security ID: S3723H102 Meeting Date: DEC 01, 2016 Meeting Type: Annual Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 2 Re-elect Pieter Prinsloo as Director For For Management 3 Re-elect Lindie Engelbrecht as Director For For Management 4 Re-elect Mike Lewin as Director For For Management 5.1 Re-elect Lindie Engelbrecht as For For Management Chairperson of the Audit Committee 5.2 Re-elect Gavin Tipper as Member of the For For Management Audit Committee 5.3 Re-elect Thabo Mokgatlha as Member of For For Management the Audit Committee 6 Appoint KPMG as Auditors of the For For Management Company with Peter MacDonald as Engagement Partner 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash 9 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance to For For Management Related and Inter-related Parties 3.1 Approve Non-executive Directors' Fees For For Management 3.2 Approve the Annual Increase Not For For Management Exceeding Inflation of Non-executive Directors' Fees 10 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION Ticker: A012630 Security ID: Y38397108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Dae-cheol as Inside Director For For Management 2.2 Elect Kim Yong-deok as Outside Director For For Management 2.3 Elect Choi Gyu-yeon as Outside Director For For Management 3 Elect Kim Yong-deok as Members of For For Management Audit Committee 4 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 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO. Ticker: A086280 Security ID: Y27294100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: A009540 Security ID: Y3838M106 Meeting Date: FEB 27, 2017 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Members of Audit Committee For For Management -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: A009540 Security ID: Y3838M106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director 3 Elect Choi Hyeok as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: A012330 Security ID: Y3849A109 Meeting Date: JUL 07, 2016 Meeting Type: Special Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Young-deuk as Inside Director For For Management -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: A012330 Security ID: Y3849A109 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: A005380 Security ID: Y38472109 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Chung Mong-koo as Inside Director For For Management 2.2 Elect Choi Eun-soo as Outside Director For For Management 3 Elect Choi Eun-soo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: JUL 13, 2016 Meeting Type: Annual Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Stuart Bridges as Director For For Management 4 Re-elect Charles Gregson as Director For For Management 5 Re-elect Michael Spencer as Director For For Management 6 Re-elect John Sievwright as Director For For Management 7 Re-elect Ivan Ritossa as Director For For Management 8 Re-elect Robert Standing as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Approve Remuneration Report For For Management 12 Authorise EU Political Donations and For For Management Expenditure 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 Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: SEP 09, 2016 Meeting Type: Special Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Newco Reduction of Capital, For For Management the Demerger and the Share Consolidation -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: SEP 09, 2016 Meeting Type: Court Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rebecca M. Henderson For For Management 1b Elect Director Lawrence D. Kingsley For For Management 1c Elect Director Sophie V. Vandebroek For Against 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 -------------------------------------------------------------------------------- IHI CORPORATION Ticker: 7013 Security ID: J2398N105 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Saito, Tamotsu For For Management 1.2 Elect Director Mitsuoka, Tsugio For For Management 1.3 Elect Director Sekido, Toshinori For For Management 1.4 Elect Director Terai, Ichiro For For Management 1.5 Elect Director Otani, Hiroyuki For For Management 1.6 Elect Director Mochizuki, Mikio For For Management 1.7 Elect Director Shikina, Tomoharu For For Management 1.8 Elect Director Kuwata, Atsushi For For Management 1.9 Elect Director Fujiwara, Taketsugu For For Management 1.10 Elect Director Kimura, Hiroshi For For Management 1.11 Elect Director Yamada, Takeshi For For Management 1.12 Elect Director Awai, Kazuki For For Management 1.13 Elect Director Ishimura, Kazuhiko For For Management 1.14 Elect Director Tanaka, Yayoi For For Management 2.1 Appoint Statutory Auditor Suga, Taizo For For Management 2.2 Appoint Statutory Auditor Yatsu, Tomomi For For Management 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split -------------------------------------------------------------------------------- IHS INC. Ticker: IHS Security ID: 451734107 Meeting Date: JUL 11, 2016 Meeting Type: Special Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- IHS MARKIT LTD. Ticker: INFO Security ID: G47567105 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: FEB 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruann F. Ernst For For Management 1.2 Elect Director William E. Ford For For Management 1.3 Elect Director Balakrishnan S. Iyer For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO., LTD. Ticker: 3291 Security ID: J23426109 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2.1 Elect Director Mori, Kazuhiko For For Management 2.2 Elect Director Nishikawa, Yoichi For For Management 2.3 Elect Director Yamamoto, Shigeo For For Management 2.4 Elect Director Hisabayashi, Yoshinari For For Management 2.5 Elect Director Horiguchi, Tadayoshi For For Management 2.6 Elect Director Kanei, Masashi For For Management 2.7 Elect Director Nishino, Hiroshi For For Management 2.8 Elect Director Matsubayashi, Shigeyuki For For Management 2.9 Elect Director Kodera, Kazuhiro For For Management 2.10 Elect Director Asano, Masahiro For For Management 2.11 Elect Director Sasaki, Toshihiko For For Management 3.1 Appoint Statutory Auditor Ishimaru, For For Management Ikuko 3.2 Appoint Statutory Auditor Hayashi, For For Management Chiharu 3.3 Appoint Statutory Auditor Tanaka, For For Management Chikara 4 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- IJM CORPORATION BERHAD Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: AUG 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Boon Seng @ Krishnan as For For Management Director 2 Elect Hamzah bin Hasan as Director For For Management 3 Elect Soam Heng Choon as Director For For Management 4 Elect Goh Tian Sui as Director For For Management 5 Elect Abdul Halim bin Ali as Director For For Management 6 Elect David Frederick Wilson as For For Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Abdul Halim bin Ali to For For Management Continue Office as Independent Non-Executive Director 9 Approve Remuneration of Directors For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- ILIAD Ticker: ILD Security ID: F4958P102 Meeting Date: MAY 17, 2017 Meeting Type: Annual/Special Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.44 per Share 4 Receive Auditors' Special Report on For Against Management Related-Party Transactions and Approve New Transactions 5 Elect Bertille Burel as Director For For Management 6 Reelect Xavier Niel as Director For For Management 7 Reelect Virginie Calmels as Director For For Management 8 Reelect Orla Noonan as Director For For Management 9 Reelect Pierre Pringuet as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 210,000 11 Approve Remuneration Policy of For Against Management Chairman of the Board, CEO and Vices-CEOs 12 Non-Binding Vote on Compensation of For Against Management Cyril Poidatz, Chairman of the Board 13 Non-Binding Vote on Compensation of For Against Management Maxime Lombardini, CEO 14 Non-Binding Vote on Compensation of For Against Management Rani Assaf, Antoine Levavasseur, Xavier Niel, Thomas Reynaud, Vices-CEOs 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 20 Percent of Share Capital 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 19 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Increase of up to 1 For Against Management Percent of Issued Capital for Contributions in Kind from Employees and Corporate Officers of Free Mobile 23 Authorize Capital Increase of Up to For Against Management EUR 2 Million for Future Exchange Offers 24 Authorize Capitalization of Reserves For Against Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 25 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plans, Reserved for Specific Employees and Corporate Officers, Under Performance Conditions 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Caroline D. Dorsa For For Management 1b Elect Director Robert S. Epstein For For Management 1c Elect Director Philip W. Schiller 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 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152114 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Lord Smith of Kelvin as For For Management Director 5 Re-elect Carl-Peter Forster as Director For For Management 6 Re-elect Ross McInnes as Director For For Management 7 Re-elect Birgit Norgaard as Director For For Management 8 Re-elect Mark Selway as Director For For Management 9 Re-elect Isobel Sharp as Director For For Management 10 Re-elect Daniel Shook as Director For For Management 11 Re-elect Bob Stack as Director For For Management 12 Re-elect Roy Twite as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure A Authorise Issue of Equity without For For Management Pre-emptive Rights B Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment C Authorise Market Purchase of Ordinary For For Management Shares D Authorise the Company to Call General For Against Management Meeting with 14 Clear Working Days' Notice -------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Ticker: IMB Security ID: G4721W102 Meeting Date: FEB 01, 2017 Meeting Type: Annual Record Date: JAN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Alison Cooper as Director For For Management 6 Elect Therese Esperdy as Director For For Management 7 Re-elect David Haines as Director For For Management 8 Re-elect Matthew Phillips as Director For For Management 9 Elect Steven Stanbrook as Director For For Management 10 Re-elect Oliver Tant as Director For For Management 11 Re-elect Mark Williamson as Director For For Management 12 Re-elect Karen Witts as Director For For Management 13 Re-elect Malcolm Wyman 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 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 Against Management Meeting with Two Weeks' Notice 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INCYTE CORPORATION Ticker: INCY Security ID: 45337C102 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 Paul A. Friedman For For Management 1.7 Elect Director Herve Hoppenot 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 -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements and Discharge of Board 3 Approve Allocation of Income and For For Management Dividends 4.a Ratify Appointment of and Elect For For Management Pontegadea Inversiones SL as Director 4.b Elect Baronesa Kingsmill CBE as For For Management Director 5.a Amend Article 4 Re: Registered Office For For Management 5.b Amend Articles Re: Panel of the For For Management General Meetings, Deliberations and Adoption of Resolutions 5.c Amend Articles Re: Audit, Control and For For Management Remuneration Committees 5.d Amend Article 36 Re: Annual Accounts For For Management and Allocation of Financial Results 5.e Approve Restated Articles of For For Management Association 6 Renew Appointment of Deloitte as For For Management Auditor 7 Approve Restricted Stock Plan For For Management 8 Authorize Share Repurchase Program For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 29, 2016 Meeting Type: Special Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gu Shu as Director For For Management 2 Elect Sheila Colleen Bair as Director For For Management 3 Approve 2015 Remuneration Plan to For For Management Directors and Supervisors 4 Elect Wang Jingdong as Director For For Shareholder -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the Board For For Management of Supervisors 3 Approve 2016 Audited Accounts For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Fixed Asset Investment For For Management Budget 6 Approve KPMG Huazhen LLP as the For For Management Domestic External Auditor and KPMG as the International External Auditor and Authorize Board to Fix Their Remuneration 7 Elect Ye Donghai as Director For For Shareholder 8 Elect Mei Yingchun as Director For For Shareholder 9 Elect Dong Shi as Director For For Shareholder 10 Amend Articles of Association For Against Shareholder -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: A024110 Security ID: Y3994L108 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditors -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 16, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.22 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Elect Geraldine Picaud to the For Against Management Supervisory Board 7 Approve Affiliation Agreement with For For Management Subsidiary Infineon Technologies Mantel 28 GmbH 8 Approve Affiliation Agreement with For For Management Subsidiary Infineon Technologies Mantel 29 GmbH -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: 456788108 Meeting Date: APR 05, 2017 Meeting Type: Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in Compensation of U For Against Management B Pravin Rao as Chief Operating Officer & Whole-time Director 2 Elect D N Prahlad as Independent For For Management Director 3 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: 456788108 Meeting Date: JUN 24, 2017 Meeting Type: Annual Record Date: JUN 02, 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 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 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E595 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Announcements on Sustainability None None Management 2c Receive Report of Supervisory Board None None Management (Non-Voting) 2d Discuss Remuneration Report None None Management 2e Adopt Financial Statements and For For Management Statutory Reports 3a Receive Explanation on Profit None None Management Retention and Distribution Policy 3b Approve Dividends of EUR 0.66 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Receive Information on Deferral Period None None Management in the Remuneration Policy for Members of the Executive Board 5b Approve Increase Maximum Ratio Between For For Management Fixed and Variable Components of Remuneration 6a Reelect Ralph Hamers to Management For For Management Board 6b Elect Steven van Rijswijk to For For Management Management Board 6c Elect Koos Timmermans to Management For For Management Board 7a Reelect Hermann-Josef Lamberti to For For Management Supervisory Board 7b Reelect Robert Reibestein to For For Management Supervisory Board 7c Reelect Jeroen van der Veer to For For Management Supervisory Board 7d Elect Jan Peter Balkenende to For For Management Supervisory Board 7e Elect Margarete Haase to Supervisory For For Management Board 7f Elect Hans Wijers to Supervisory Board For For Management 8a Authorize Issuance of Shares with For For Management Preemptive Rights up to 40 Percent of the Issued Share Capital 8b 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 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann C. Berzin For For Management 1b Elect Director John Bruton For For Management 1c Elect Director Jared L. Cohon For For Management 1d Elect Director Gary D. Forsee For For Management 1e Elect Director Linda P. Hudson For For Management 1f Elect Director Michael W. Lamach For For Management 1g Elect Director Myles P. Lee For For Management 1h Elect Director John P. Surma For For Management 1i Elect Director Richard J. Swift For For Management 1j Elect Director Tony L. White 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 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 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # 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 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 KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- INMARSAT PLC Ticker: ISAT Security ID: G4807U103 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Phillipa McCrostie as Director For For Management 6 Re-elect Tony Bates as Director For For Management 7 Re-elect Simon Bax as Director For For Management 8 Re-elect Sir Bryan Carsberg as Director For For Management 9 Re-elect Robert Kehler 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 For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Non-Executive Director For For Management Share Rights Plan 3 Approve the Grant of Deferred Award For For Management Rights and Executive Performance Rights to Peter Harmer, Managing Director and Chief Executive Officer of the Company 4 Elect Hugh Fletcher as Director For For Management 5 Elect Philip Twyman as Director For For Management 6 Ratify the Past Issuance of Notes to For For Management Institutional Investors and New Zealand Retail Investors 7 Approve the Selective Buy-Back of For For Management Convertible Preference Shares -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Aneel Bhusri For For Management 1c Elect Director Andy D. Bryant For For Management 1d Elect Director Reed E. Hundt For For Management 1e Elect Director Omar Ishrak For For Management 1f Elect Director Brian M. Krzanich For For Management 1g Elect Director Tsu-Jae King Liu For For Management 1h Elect Director David S. Pottruck For For Management 1i Elect Director Gregory D. Smith For For Management 1j Elect Director Frank D. Yeary For For Management 1k Elect Director David B. Yoffie For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Political Contributions Disclosure Against Against Shareholder 7 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- INTER PIPELINE LTD. Ticker: IPL Security ID: 45833V109 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Richard Shaw For For Management 2.2 Elect Director David Fesyk For For Management 2.3 Elect Director Lorne Brown For For Management 2.4 Elect Director Duane Keinick For For Management 2.5 Elect Director Alison Taylor Love For For Management 2.6 Elect Director William Robertson For For Management 2.7 Elect Director Brant Sangster For For Management 2.8 Elect Director Margaret McKenzie For For Management 2.9 Elect Director Christian Bayle For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA S.A. E.S.P. Ticker: ISA Security ID: P5624U101 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Present Meeting Secretary's Report Re: None None Management Minutes of Meeting Held on March 31, 2016 3 Elect Meeting Approval Committee For For Management 4 Welcome Message from Chairman and None None Management Presentation of Board Report 5 Approve Management Report For For Management 6 Present Individual and Consolidated None None Management Financial Statements 7 Present Auditor's Report None None Management 8 Approve Individual and Consolidated For For Management Financial Statements 9 Approve Allocation of Income and For For Management Dividends 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Elect Directors For Against Management 12 Approve Remuneration Policy For For Management 13 Approve Remuneration of Directors For For Management 14 Approve Allocation of Reserves For For Management 15 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: OCT 12, 2016 Meeting Type: Special Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann M. Cairns For For Management 1b Elect Director Charles R. Crisp For For Management 1c Elect Director Duriya M. Farooqui For For Management 1d Elect Director Jean-Marc Forneri For For Management 1e Elect Director The Right Hon. the Lord For For Management Hague of Richmond 1f Elect Director Fred W. Hatfield For For Management 1g Elect Director Thomas E. Noonan For For Management 1h Elect Director Frederic V. Salerno For For Management 1i Elect Director Jeffrey C. Sprecher For For Management 1j Elect Director Judith A. Sprieser For For Management 1k Elect Director Vincent Tese 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 Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Omnibus For For Management Stock Plan 6 Amend Articles For For Management 7 Amend Bylaws For For Management 8 Ratify Ernst & Young LLP as Auditors For For Management 9 Report on Assessing Environmental, Against Against Shareholder Social and Governance Market Disclosure -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # 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 Mark Fields For For Management 1.5 Elect Director Alex Gorsky For For Management 1.6 Elect Director Shirley Ann Jackson For For Management 1.7 Elect Director Andrew N. Liveris For For Management 1.8 Elect Director W. James McNerney, Jr. For For Management 1.9 Elect Director Hutham S. Olayan For For Management 1.10 Elect Director James W. Owens For For Management 1.11 Elect Director Virginia M. Rometty For For Management 1.12 Elect Director Sidney Taurel For For Management 1.13 Elect Director Peter R. Voser 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 Report on Lobbying Payments and Policy Against Against Shareholder 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 7 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Determination of Existence of Quorum For For Management 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on April 21, 2016 4 Presentation of Chairman's Report For For Management 5 Approve the Chairman's Report and the For For Management 2016 Audited Financial Statements 6 Ratify the Acts, Contracts, For For Management Investments, and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 7.1 Elect Enrique K. Razon, Jr. as Director For For Management 7.2 Elect Jon Ramon Aboitiz as Director For Against Management 7.3 Elect Octavio Victor Espiritu as For For Management Director 7.4 Elect Joseph R. Higdon as Director For For Management 7.5 Elect Jose C. Ibazeta as Director For Against Management 7.6 Elect Stephen A. Paradies as Director For Against Management 7.7 Elect Andres Soriano III as Director For Against Management 8 Amend the Seventh and Eighth Article For For Management of the Articles of Incorporation 9 Appoint External Auditors For For Management 10 Approve Other Matters For Against Management 11 Adjournment For Against Management -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marcello V. Bottoli For For Management 1b Elect Director Linda Buck For For Management 1c Elect Director Michael L. Ducker For For Management 1d Elect Director David R. Epstein For For Management 1e Elect Director Roger W. Ferguson, Jr. For For Management 1f Elect Director John F. Ferraro For For Management 1g Elect Director Andreas Fibig For For Management 1h Elect Director Christina Gold For For Management 1i Elect Director Henry W. Howell, Jr. For For Management 1j Elect Director Katherine M. Hudson For For Management 1k Elect Director Dale F. Morrison 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 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir David Reid as Director For For Management 5 Re-elect Andre Lacroix as Director For For Management 6 Re-elect Edward Leigh as Director For For Management 7 Re-elect Louise Makin as Director For For Management 8 Elect Andrew Martin as Director For For Management 9 Re-elect Gill Rider as Director For For Management 10 Re-elect Michael Wareing as Director For For Management 11 Re-elect Lena Wilson as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with 14 Working Days' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Approve Allocation of Income For For Management 2.a 2017 Remuneration Policies for For For Management Employees and Non-Employed Staff 2.b Extend Maximum Variable Compensation For For Management Ratio to All Risk Takers Who Are Not Part of Corporate Control Functions 2.c Approve Severance Payments Policy For For Management 2.d Approve Incentive Bonus Plan For For Management 2.e Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Incentive Bonus Plan -------------------------------------------------------------------------------- INTU PROPERTIES PLC Ticker: INTU Security ID: G4929A100 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 28, 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 Re-elect John Strachan as Director For For Management 4 Re-elect John Whittaker as Director For For Management 5 Re-elect David Fischel as Director For For Management 6 Re-elect Matthew Roberts as Director For For Management 7 Re-elect Adele Anderson as Director For For Management 8 Re-elect Richard Gordon as Director For For Management 9 Re-elect Louise Patten as Director For For Management 10 Re-elect Andrew Strang as Director For For Management 11 Re-elect Rakhi Goss-Custard as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Approve Remuneration Report For For Management 15 Approve Remuneration Policy 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 Market Purchase of Ordinary For For Management Shares 19 Approve Scrip Dividend Scheme For For Management 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 19, 2017 Meeting Type: Annual Record Date: NOV 21, 2016 # 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 Diane B. Greene 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 Raul Vazquez For For Management 1i Elect Director Jeff Weiner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig H. Barratt For For Management 1.2 Elect Director Michael A. Friedman For For Management 1.3 Elect Director Gary S. Guthart For For Management 1.4 Elect Director Amal M. Johnson For For Management 1.5 Elect Director Keith R. Leonard, Jr. For For Management 1.6 Elect Director Alan J. Levy For For Management 1.7 Elect Director Jami Dover Nachtsheim For For Management 1.8 Elect Director Mark J. Rubash For For Management 1.9 Elect Director Lonnie M. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties 8.1 Elect Yeh Kuo I with Shareholder No. 1 For For Management as Non-independent Director 8.2 Elect Lee Tsu Chin with Shareholder No. For For Management 9 as Non-independent Director 8.3 Elect Wen Shih Chin with Shareholder For For Management No. 26 as Non-independent Director 8.4 Elect Chang Ching Sung with For For Management Shareholder No. 37 as Non-independent Director 8.5 Elect Huang Kuo Chun with Shareholder For For Management No. 307 as Non-independent Director 8.6 Elect Cho Tom Hwar with Shareholder No. For For Management 157 as Non-independent Director 8.7 Elect Chang Chang Pang with ID No. For For Management N102640XXX as Independent Director 8.8 Elect Chen Ruey Long with ID No. For Against Management Q100765XXX as Independent Director 8.9 Elect Shyu Jyuo Min with ID No. For For Management F102333XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- INVESCO LTD. Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Provide Proxy Access Right For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INVP Security ID: G49188116 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Off-Market Purchase of For For Management Preference Shares from Computershare Company Nominees Limited and Computershare Nominees (Pty) Limited -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INVP Security ID: G49188116 Meeting Date: AUG 04, 2016 Meeting Type: Annual Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Zarina Bassa as Director For For Management 2 Re-elect Glynn Burger as Director For For Management 3 Re-elect Laurel Bowden as Director For For Management 4 Re-elect Cheryl Carolus as Director For For Management 5 Re-elect Peregrine Crosthwaite as For For Management Director 6 Re-elect Hendrik du Toit as Director For For Management 7 Re-elect David Friedland as Director For For Management 8 Re-elect Charles Jacobs as Director For Against Management 9 Re-elect Bernard Kantor as Director For For Management 10 Re-elect Ian Kantor as Director For For Management 11 Re-elect Stephen Koseff as Director For For Management 12 Re-elect Lord Malloch-Brown as Director For For Management 13 Re-elect Khumo Shuenyane as Director For For Management 14 Re-elect Peter Thomas as Director For Against Management 15 Re-elect Fani Titi as Director For Against Management 16 Approve the DLC Remuneration Report For For Management 17 Authorise Board to Ratify and Execute For For Management Approved Resolutions 18 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2016 19 Sanction the Interim Dividend on the For For Management Ordinary Shares 20 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 21 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 22 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 23 Place Unissued Ordinary Shares Under For For Management Control of Directors 24 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares and Perpetual Preference Shares Under Control of Directors 25 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 26 Authorise Repurchase of Issued For For Management Ordinary Shares 27 Authorise Repurchase of Class ILRP1 For For Management Preference Shares, Class ILRP2 Preference Shares, Redeemable Preference Shares and Perpetual Preference Shares 28 Approve Financial Assistance to For For Management Subsidiaries and Directors 29 Approve Non-Executive Directors' For For Management Remuneration 30 Amend Memorandum of Incorporation Re: For For Management Clause 8.2 31 Accept Financial Statements and For For Management Statutory Reports 32 Sanction the Interim Dividend on the For For Management Ordinary Shares 33 Approve Final Dividend For For Management 34 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 35 Authorise Issue of Equity with For For Management Pre-emptive Rights 36 Authorise Market Purchase of Ordinary For For Management Shares 37 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- INVESTMENT AB KINNEVIK Ticker: KINV B Security ID: W5139V109 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 8.00 Per Share 12 Approve Discharge of Board and For For Management President 13a Amend Articles Re: Number of Board For For Management Members 13b Determine Number of Members (11) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 2.3 Million for the Chairman, SEK 1.1 Million for Vice Chairmen, and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15a Reelect Tom Boardman as Director For For Management 15b Reelect Anders Borg as Director For For Management 15c Reelect Dame Amelia Fawcett as Director For For Management 15d Reelect Wilhelm Klingspor as Director For For Management 15e Reelect Lothar Lanz as Director For For Management 15f Reelect Erik Mitteregger as Director For For Management 15g Reelect Mario Queiroz as Director For For Management 15h Reelect John Shakeshaft as Director For For Management 15i Reelect Cristina Stenbeck as Director For For Management 15j Elect Cynthia Gordon as New Director For For Management 15k Elect Henrik Poulsen as New Director For For Management 16 Reelect Tom Boardman as Board Chairman For For Management 17 Ratify Deloitte as Auditors For For Management 18 Authorize Representatives of at Least For Against Management Three of Company's Largest Shareholders to Serve on Nominating Committee 19 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 20a Approve Incentive Plan (LTI 2017) For For Management 20b Approve Issuance of Class C Shares For For Management 20c Authorize Repurchase of Class C Shares For For Management 20d Approve Transfer of Shares For For Management 21 Approve Synthetic Stock Option Plan For For Management for Kinnevik Employees 22 Authorize Share Repurchase Program For For Management 23 Amend Corporate Purpose For For Management 24a Adopt a Zero Vision Regarding None Against Shareholder Accidents in Work Place Accidents in the Company and Subsidiaries 24b Require Board to Appoint Working Group None Against Shareholder Regarding Accidents in Work Place Accidents in the Company and Subsidiaries 24c Instruct the Board to Yearly Report to None Against Shareholder the AGM in Writing the Progress Concerning Workplace Accidents 24d Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 24e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 24f Require the Results from the Working None Against Shareholder Group Concerning Item 24e to be Annually Published 24g Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 24h Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 24i Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 24j Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 24h 24k Amend Articles of Association: Both None For Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 24l Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 24m Amend Articles Re: Former Politicians None Against Shareholder on the Board 24n Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Cooling-Off Period" for Politicians 24o Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 24p Request Board to Propose to the None Against Shareholder Swedish Government Draw Attention to the Possible Reform in the Area 24q Request Special Examination of the None Against Shareholder Internal and External Entertainment in the Company 24r Instruct the Board to Prepare a None Against Shareholder Proposal of a Policy Concerning Internal and External Entertainment in the Company 25 Close Meeting None None Management -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVE A Security ID: W48102128 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Receive Board and Board Committee None None Management Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 11.00 Per Share 12a Determine Number of Members (11) and For For Management Deputy Members (0) of Board 12b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13a Approve Remuneration of Directors in For For Management the Amount of SEK 2.45 Million for Chairman, SEK 1.42 Million for Vice-Chairman, and SEK 655,000 for Other Directors; Approve Remuneration for Committee Work 13b Approve Remuneration of Auditors For For Management 14a Reelect Josef Ackermann as Director For For Management 14b Reelect Gunnar Brock as Director For For Management 14c Reelect Johan Forssell as Director For For Management 14d Reelect Magdalena Gerger as Director For For Management 14e Reelect Tom Johnstone as Director For For Management 14f Reelect Grace Reksten as Director For For Management 14g Reelect Hans Straberg as Director For For Management 14h Reelect Lena Treschow as Director For For Management 14i Reelect Jacob Wallenberg as Director For For Management 14j Reelect Marcus Wallenberg as Director For For Management 14k Reelect Sara Ohrwall as Director For For Management 15 Reelect Jacob Wallenberg as Board For For Management Chairman 16 Ratify Deloitte as Auditors For For Management 17a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17b Approve 2017 Long-Term Incentive For For Management Program f or Management and Other Employees 17c Approve 2017 Long-Term Incentive For For Management Program for Patricia Industries Employees 18a Authorize Repurchase of Issued Share For For Management Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors 18b Authorize Reissuance of up to 500,000 For For Management Repurchased Shares in Support of 2017 Long- Term Incentive Program 19 Amend Articles Re: Location of AGM, For For Management Opening of AGM, Signing on Behalf of the Company; Latest date of General Meeting; Notice to Attend; Change in Name of Law 20a Adopt a Zero Vision for Workplace None Against Shareholder Accidents 20b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Workplace Accidents 20c Require the Results from the Working None Against Shareholder Group Concerning Item 20b to be Annually Published 20d Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 20e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 20f Require the Results from the Working None Against Shareholder Group Concerning Item 20e to be Annually Published 20g Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 20h Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 20i Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 20j Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 20h 20k Amend Articles of Association: Both None Against Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 20l Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 20m Amend Articles Re: Former Politicians None Against Shareholder on the Board 20n Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 20o Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 21 Close Meeting None None Management -------------------------------------------------------------------------------- IOI PROPERTIES GROUP BERHAD Ticker: IOIPG Security ID: Y417A6104 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Say Tshin as Director For For Management 2 Elect Koh Kin Lip as Director For For Management 3 Elect Lee Shin Cheng as Director For For Management 4 Elect Tan Kim Leong @ Tan Chong Min as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IOI PROPERTIES GROUP BERHAD Ticker: IOIPG Security ID: Y417A6104 Meeting Date: FEB 13, 2017 Meeting Type: Special Record Date: FEB 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ratification of the Land For For Management Tender by Wealthy Link Pte Ltd 2 Approve Renounceable Rights Issue For For Management -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Ticker: IRM Security ID: 46284V101 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jennifer Allerton For For Management 1b Elect Director Ted R. Antenucci For For Management 1c Elect Director Pamela M. Arway For For Management 1d Elect Director Clarke H. Bailey For For Management 1e Elect Director Neil Chatfield For For Management 1f Elect Director Kent P. Dauten For For Management 1g Elect Director Paul F. Deninger For For Management 1h Elect Director Per-Kristian Halvorsen For For Management 1i Elect Director William L. Meaney For For Management 1j Elect Director Wendy J. Murdock For For Management 1k Elect Director Walter C. Rakowich For For Management 1l Elect Director Alfred J. Verrecchia For For Management 2 Amend Omnibus Stock Plan 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 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD Ticker: 3099 Security ID: J25038100 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Akamatsu, Ken For For Management 2.2 Elect Director Sugie, Toshihiko For For Management 2.3 Elect Director Takeuchi, Toru For For Management 2.4 Elect Director Wada, Hideharu For For Management 2.5 Elect Director Shirai, Toshinori For For Management 2.6 Elect Director Utsuda, Shoei For For Management 2.7 Elect Director Ida, Yoshinori For For Management 2.8 Elect Director Nagayasu, Katsunori For For Management 3 Appoint Statutory Auditor Hirata, Takeo For For Management -------------------------------------------------------------------------------- ISS A/S Ticker: ISS Security ID: K5591Y107 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 7.70 Per Share 4 Approve Discharge of Management and For For Management Board 5 Authorize Share Repurchase Program For For Management 6 Approve Remuneration of Directors in For For Management the Amount of DKK 1.26 Million for Chairman, DKK 630,000 for Deputy Chairman and DKK 420,000 for Other Directors; Approve Compensation for Committee Work 7a Reelect Lord Allen of Kensington Kt For For Management CBE as Director 7b Reelect Thomas Berglund as Director For For Management 7c Reelect Claire Chiang as Director For For Management 7d Reelect Henrik Poulsen as Director For For Management 7e Reelect Ben Stevens as Director For For Management 7f Reelect Cynthia Mary Trudell as For For Management Director 8 Ratify Ernst & Young as Auditors For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994113 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Katayama, Masanori For For Management 2.2 Elect Director Narimatsu, Yukio For For Management 2.3 Elect Director Takahashi, Shinichi For For Management 2.4 Elect Director Ito, Masatoshi For For Management 3.1 Appoint Statutory Auditor Shindo, For Against Management Tetsuhiko 3.2 Appoint Statutory Auditor Mikumo, For Against Management Takashi 3.3 Appoint Statutory Auditor Kawamura, For Against Management Kanji 4 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Appointed by Preferred None Abstain Shareholder Shareholder 2.1 Elect Carlos Roberto de Albuquerque Sa None For Shareholder as Fiscal Council Member Appointed by Preferred Shareholder 2.2 Elect Eduardo Azevedo do Valle as None For Shareholder Alternate Fiscal Council Member Appointed by Preferred Shareholder -------------------------------------------------------------------------------- ITC LTD. Ticker: ITC Security ID: Y4211T171 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Nakul Anand as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Sanjiv Puri as Director and For For Management Approve His Appointment and Remuneration as Executive Director 6 Elect Rajiv Tandon as Director and For For Management Approve His Appointment and Remuneration as Executive Director 7 Elect Nirupama Rao as Independent For For Management Director 8 Reelect Yogesh Chander Deveshwar as For For Management Non-Executive Director and Approve His Appointment and Remuneration as Chairman 9 Approve Variation in the Terms of For For Management Remuneration to Executive Directors 10 Approve Commission Remuneration for For For Management Non-executive Directors 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ITC LTD. Ticker: ITC Security ID: Y4211T171 Meeting Date: MAR 16, 2017 Meeting Type: Special Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Objects Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Okafuji, Masahiro For For Management 3.2 Elect Director Okamoto, Hitoshi For For Management 3.3 Elect Director Suzuki, Yoshihisa For For Management 3.4 Elect Director Kobayashi, Fumihiko For For Management 3.5 Elect Director Hachimura, Tsuyoshi For For Management 3.6 Elect Director Fujisaki, Ichiro For For Management 3.7 Elect Director Kawakita, Chikara For For Management 3.8 Elect Director Muraki, Atsuko For For Management 3.9 Elect Director Mochizuki, Harufumi For For Management 4.1 Appoint Statutory Auditor Majima, For For Management Shingo 4.2 Appoint Statutory Auditor Ono, Kotaro For For Management -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Approve Special Dividend For For Management 6 Elect Salman Amin as Director For For Management 7 Re-elect Peter Bazalgette as Director For For Management 8 Re-elect Adam Crozier as Director For For Management 9 Re-elect Roger Faxon as Director For For Management 10 Re-elect Ian Griffiths as Director For For Management 11 Re-elect Mary Harris as Director For For Management 12 Re-elect Andy Haste as Director For For Management 13 Re-elect Anna Manz as Director For For Management 14 Re-elect John Ormerod 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 EU Political Donations and For For Management Expenditure 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 19, 2017 Meeting Type: Annual Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph R. Bronson For For Management 1b Elect Director Juan Jose Suarez Coppel For For Management 1c Elect Director Robert C. Davidson, Jr. For For Management 1d Elect Director Steven J. Demetriou For For Management 1e Elect Director Ralph E. Eberhart For For Management 1f Elect Director Dawne S. Hickton For For Management 1g Elect Director Linda Fayne Levinson For For Management 1h Elect Director Peter J. Robertson For For Management 1i Elect Director Christopher M.T. For For Management Thompson 2 Amend Nonqualified Employee Stock For For Management Purchase Plan 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- JAPAN AIRPORT TERMINAL CO. LTD. Ticker: 9706 Security ID: J2620N105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings 3.1 Elect Director Takashiro, Isao For For Management 3.2 Elect Director Yokota, Nobuaki For For Management 3.3 Elect Director Suzuki, Hisayasu For For Management 3.4 Elect Director Akahori, Masatoshi For For Management 3.5 Elect Director Yonemoto, Yasuhide For For Management 3.6 Elect Director Chiku, Morikazu For For Management 3.7 Elect Director Kato, Katsuya For For Management 3.8 Elect Director Tanaka, Kazuhito For For Management 3.9 Elect Director Onishi, Masaru For Against Management 3.10 Elect Director Takagi, Shigeru For For Management 3.11 Elect Director Harada, Kazuyuki For Against Management 3.12 Elect Director Takemura, Shigeyuki For For Management 3.13 Elect Director Kawashita, Haruhisa For For Management 3.14 Elect Director Ishizeki, Kiyoshi For For Management 3.15 Elect Director Miyauchi, Toyohisa For For Management 4.1 Appoint Statutory Auditor Takeshima, For For Management Kazuhiko 4.2 Appoint Statutory Auditor Kakizaki, For For Management Tamaki 5 Approve Annual Bonus For For Management 6 Approve Compensation Ceiling for For For Management Directors 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP INC. Ticker: 8697 Security ID: J2740B106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuda, Hiroki For For Management 1.2 Elect Director Kiyota, Akira For Against Management 1.3 Elect Director Miyahara, Koichiro For Against Management 1.4 Elect Director Yamaji, Hiromi For For Management 1.5 Elect Director Miyama, Hironaga For For Management 1.6 Elect Director Christina L. Ahmadjian For For Management 1.7 Elect Director Ogita, Hitoshi For For Management 1.8 Elect Director Kubori, Hideaki For For Management 1.9 Elect Director Koda, Main For For Management 1.10 Elect Director Kobayashi, Eizo For For Management 1.11 Elect Director Minoguchi, Makoto For Against Management 1.12 Elect Director Mori, Kimitaka For For Management 1.13 Elect Director Yoneda, Tsuyoshi For For Management -------------------------------------------------------------------------------- JAPAN POST BANK CO., LTD. Ticker: 7182 Security ID: J2800C101 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikeda, Norito For For Management 1.2 Elect Director Tanaka, Susumu For For Management 1.3 Elect Director Sago, Katsunori For For Management 1.4 Elect Director Nagato, Masatsugu For Against Management 1.5 Elect Director Nakazato, Ryoichi For For Management 1.6 Elect Director Arita, Tomoyoshi For For Management 1.7 Elect Director Nohara, Sawako For For Management 1.8 Elect Director Machida, Tetsu For For Management 1.9 Elect Director Akashi, Nobuko For For Management 1.10 Elect Director Tsuboi, Toshihiro For Against Management 1.11 Elect Director Ikeda, Katsuaki For For Management 1.12 Elect Director Okamoto, Tsuyoshi For For Management 1.13 Elect Director Nomoto, Hirofumi For For Management -------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO., LTD. Ticker: 6178 Security ID: J2800D109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagato, Masatsugu For Against Management 1.2 Elect Director Suzuki, Yasuo For For Management 1.3 Elect Director Ikeda, Norito For For Management 1.4 Elect Director Yokoyama, Kunio For For Management 1.5 Elect Director Uehira, Mitsuhiko For For Management 1.6 Elect Director Mukai, Riki For For Management 1.7 Elect Director Noma, Miwako For For Management 1.8 Elect Director Mimura, Akio For For Management 1.9 Elect Director Yagi, Tadashi For For Management 1.10 Elect Director Seino, Satoshi For For Management 1.11 Elect Director Ishihara, Kunio For For Management 1.12 Elect Director Inubushi, Yasuo For For Management 1.13 Elect Director Charles D. Lake II For For Management 1.14 Elect Director Hirono, Michiko For For Management 1.15 Elect Director Munakata, Norio For For Management -------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORP. Ticker: 8952 Security ID: J27523109 Meeting Date: MAR 28, 2017 Meeting Type: Special Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Asset For For Management Management Compensation 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format 3 Elect Executive Director Nakajima, For For Management Hiroshi 4.1 Elect Alternate Executive Director For For Management Umeda, Naoki 4.2 Elect Alternate Executive Director For For Management Nezu, Kazuo 5.1 Elect Supervisory Director Okanoya, For For Management Tomohiro 5.2 Elect Supervisory Director Takano, For For Management Hiroaki 6 Elect Alternate Supervisory Director For For Management Kiya, Yoshinori -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 66 2 Appoint Alternate Statutory Auditor For For Management Masaki, Michio -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. Ticker: J36 Security ID: G50736100 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Declare Final Dividend 2 Elect David Hsu as Director For Against Management 3 Re-elect Adam Keswick as Director For Against Management 4 Re-elect Simon Keswick as Director For Against Management 5 Re-elect Dr Richard Lee as Director For Against Management 6 Approve Directors' Fees For For Management 7 Ratify Auditors and Authorise Their For For Management Remuneration 8 Authorise Issue of Equity with and For For Management without Pre-emptive Rights -------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Ticker: JAZZ Security ID: G50871105 Meeting Date: AUG 04, 2016 Meeting Type: Annual Record Date: JUN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul L. Berns For For Management 1b Elect Director Patrick G. Enright For For Management 1c Elect Director Seamus Mulligan For For Management 1d Elect Director Norbert G. Riedel For For Management 2 Approve KPMG, Dublin as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4A Amend Memorandum of Association For For Management 4B Amend Articles of Association For For Management 5 Authorize Share Repurchase Program For For Management 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Adjourn Meeting For Against Management 9 Amend Omnibus Stock Plan For Against Management 10 Amend Non-Employee Director Omnibus For Against Management Stock Plan -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Discharge of Management and For For Management Supervisory Boards 5 Approve Statement on Remuneration For For Management Policy 6.A Appoint Ernst & Young as External For For Management Auditor 6.B Appoint KPMG as External Auditor Against Did Not Vote Management -------------------------------------------------------------------------------- JG SUMMIT HOLDINGS, INC. Ticker: JGS Security ID: Y44425117 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 9, 2016 2 Approve the Financial Statements for For For Management the Preceding Year 3.1 Elect John L. Gokongwei, Jr. as For Against Management Director 3.2 Elect James L. Go as Director For Against Management 3.3 Elect Lance Y. Gokongwei as Director For Against Management 3.4 Elect Lily G. Ngochua as Director For Against Management 3.5 Elect Patrick Henry C. Go as Director For Against Management 3.6 Elect Johnson Robert G. Go, Jr. as For Against Management Director 3.7 Elect Robina Gokongwei-Pe as Director For Against Management 3.8 Elect Ricardo J. Romulo as Director For Against Management 3.9 Elect Cornelio T. Peralta as Director For For Management 3.10 Elect Jose T. Pardo as Director For For Management 3.11 Elect Renato T. de Guzman as Director For For Management 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify All Acts of the Board of For For Management Directors and Its Committees, Officers, and Management Since the Last Annual Meeting 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JGC CORP. Ticker: 1963 Security ID: J26945105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Sato, Masayuki For For Management 3.2 Elect Director Kawana, Koichi For For Management 3.3 Elect Director Ishizuka, Tadashi For For Management 3.4 Elect Director Yamazaki, Yutaka For For Management 3.5 Elect Director Akabane, Tsutomu For For Management 3.6 Elect Director Furuta, Eiki For For Management 3.7 Elect Director Sato, Satoshi For For Management 3.8 Elect Director Suzuki, Masanori For For Management 3.9 Elect Director Terajima, Kiyotaka For For Management 3.10 Elect Director Endo, Shigeru For For Management 3.11 Elect Director Matsushima, Masayuki For For Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 177 Security ID: Y4443L103 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Gu Dejun as Director For For Management 1.02 Elect Wu Xinhua as Director For For Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audit Report For For Management 4 Approve 2016 Final Account Report For For Management 5 Approve 2017 Financial Budget Report For For Management 6 Approve 2016 Final Profit Distribution For For Management Plan and Final Dividend 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Ultra-short-term For For Management Notes 10 Approve Lending of Funds Raised by the For For Management Issuance of Ultra-short Term Notes 11.01 Elect Yao Yongjia as Director For For Management 12.01 Elect Chen Zhongyang as Supervisor For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # 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 Alex Gorsky For For Management 1e Elect Director Mark B. McClellan For For Management 1f Elect Director Anne M. Mulcahy For For Management 1g Elect Director William D. Perez For For Management 1h Elect Director Charles Prince For For Management 1i Elect Director A. Eugene Washington For For Management 1j Elect Director Ronald A. Williams For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 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 -------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Ticker: JCI Security ID: G51502105 Meeting Date: MAR 08, 2017 Meeting Type: Annual Record Date: JAN 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Abney For For Management 1b Elect Director Natalie A. Black For For Management 1c Elect Director Michael E. Daniels For For Management 1d Elect Director Brian Duperreault For For Management 1e Elect Director Jeffrey A. Joerres For For Management 1f Elect Director Alex A. Molinaroli For For Management 1g Elect Director George R. Oliver For For Management 1h Elect Director Juan Pablo del Valle For For Management Perochena 1i Elect Director Jurgen Tinggren For For Management 1j Elect Director Mark Vergnano For For Management 1k Elect Director R. David Yost For For Management 2a Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2b Authorize Board to Fix Remuneration of For For Management Auditors 3 Authorize Market Purchases of Company For For Management shares 4 Determine Price Range for Reissuance For For Management of Treasury Shares 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Amend Omnibus Stock Plan For For Management 8 Approve the Directors' Authority to For For Management Allot Shares 9 Approve the Disapplication of For For Management Statutory Pre-Emption Rights -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: AUG 17, 2016 Meeting Type: Special Record Date: JUN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: ADPV34060 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tim Stevenson as Director For For Management 5 Re-elect Odile Desforges as Director For For Management 6 Re-elect Alan Ferguson as Director For For Management 7 Re-elect Robert MacLeod as Director For For Management 8 Re-elect Colin Matthews as Director For For Management 9 Re-elect Chris Mottershead as Director For For Management 10 Re-elect John Walker 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 EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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 Ming Lu For For Management 1E Elect Director Bridget Macaskill For For Management 1F Elect Director Martin H. Nesbitt For For Management 1G Elect Director Sheila A. Penrose 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # 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 Crandall C. Bowles For For Management 1d Elect Director Stephen B. Burke For For Management 1e Elect Director Todd A. Combs For For Management 1f Elect Director James S. Crown For For Management 1g Elect Director James Dimon For For Management 1h Elect Director Timothy P. Flynn 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against Abstain Shareholder 6 Prohibit Accelerated Vesting of Awards Against Against Shareholder to Pursue Government Service 7 Clawback Amendment Against Against Shareholder 8 Report on Gender Pay Gap Against Against Shareholder 9 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 10 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call a Special Meeting -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 1.20 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 3.8 Million 4.2.1 Approve Variable Cash-Based For For Management Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 6. 1 Million 4.2.2 Approve Variable Share-Based For For Management Remuneration of Executive Committee for Fiscal 2017 in the Amount of CHF 6. 7 Million 4.2.3 Approve Maximum Fixed Remuneration of For For Management Executive Committee for Fiscal 2018 in the Amount of CHF 5.7 Million 5.1.1 Reelect Daniel Sauter as Director For For Management 5.1.2 Reelect Gilbert Achermann as Director For For Management 5.1.3 Reelect Ann Almeida as Director For For Management 5.1.4 Reelect Andreas Amschwand as Director For For Management 5.1.5 Reelect Heinrich Baumann as Director For For Management 5.1.6 Reelect Paul Chow as Director For For Management 5.1.7 Reelect Claire Giraut as Director For For Management 5.1.8 Reelect Gareth Penny as Director For For Management 5.1.9 Reelect Charles Stonehill as Director For For Management 5.2 Elect Ivo Furrer as Director For For Management 5.3 Elect Daniel Sauter as Board Chairman For For Management 5.4.1 Appoint Ann Almeida as Member of the For For Management Compensation Committee 5.4.2 Appoint Gilbert Achermann as Member of For For Management the Compensation Committee 5.4.3 Appoint Heinrich Baumann as Member of For For Management the Compensation Committee 5.4.4 Appoint Gareth Penny as Member of the For For Management Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Marc Nater as Independent For For Management Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: JUL 27, 2016 Meeting Type: Special Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Elect Directors For Against Management -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: NOV 02, 2016 Meeting Type: Annual Record Date: OCT 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Previously Approved Decision on For For Management Distribution of Special Dividend 2 Accept Financial Statements and For For Management Statutory Reports 3a Approve Allocation of Income For For Management 3b Approve Remuneration of Certain Board For Against Management Members 4 Approve Discharge of Board and Auditors For For Management 5 Approve Auditors and Fix Their For Against Management Remuneration 6 Approve Remuneration of Independent For For Management Director 7 Elect Director For Against Management -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert M. Calderoni For For Management 1b Election Director Gary Daichendt For For Management 1c Election Director Kevin DeNuccio For For Management 1d Election Director James Dolce For For Management 1e Election Director Mercedes Johnson For For Management 1f Election Director Scott Kriens For For Management 1g Election Director Rahul Merchant For For Management 1h Election Director Rami Rahim For For Management 1i Election Director William R. Stensrud For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Eliminate Supermajority Vote For For Management Requirement 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Report on Annual Disclosure of EEO-1 Against Against Shareholder Data -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Oshimi, Yoshikazu For For Management 2.2 Elect Director Atsumi, Naoki For For Management 2.3 Elect Director Tashiro, Tamiharu For For Management 2.4 Elect Director Koizumi, Hiroyoshi For For Management 2.5 Elect Director Uchida, Ken For For Management 2.6 Elect Director Furukawa, Koji For For Management 2.7 Elect Director Sakane, Masahiro For For Management 2.8 Elect Director Saito, Kiyomi For For Management 3 Appoint Statutory Auditor Fukada, Koji For For Management 4 Amend Performance-Based Cash For For Management Compensation Ceiling Approved at 2007 AGM for Directors -------------------------------------------------------------------------------- KAKAO CORP. Ticker: A035720 Security ID: Y2020U108 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For Against Management (Issuance Limit on Class Share) 2.2 Amend Articles of Incorporation For For Management (Issuance of Class Share) 2.3 Amend Articles of Incorporation For Against Management (Public Offering) 2.4 Amend Articles of Incorporation (Bond For For Management with Warrants) 2.5 Amend Articles of Incorporation For Against Management (Distribution of Profits) 2.6 Amend Articles of Incorporation For For Management (Miscellaneous) 3.1 Elect Kim Beom-soo as Inside Director For For Management 3.2 Elect Song Ji-ho as Inside Director For For Management 3.3 Elect Cho Min-sik as Outside Director For For Management 3.4 Elect Choi Jae-hong as Outside Director For For Management 3.5 Elect Piao Yanli as Outside Director For For Management 3.6 Elect Cho Gyu-jin as Outside Director For For Management 4.1 Elect Cho Min-sik as Member of Audit For For Management Committee 4.2 Elect Choi Jae-hong as Member of Audit For For Management Committee 4.3 Elect Cho Gyu-jin Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6.1 Approve Stock Option Grants For For Management (Previously Granted by Board Resolution) 6.2 Approve Stock Option Grants (To Be For For Management Granted upon Shareholder Approval) -------------------------------------------------------------------------------- KAKAO CORP. Ticker: A035720 Security ID: Y2020U108 Meeting Date: JUN 14, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Delisting of For Against Management Shares from KOSDAQ and listing on KOSPI 2 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KAMIGUMI CO. LTD. Ticker: 9364 Security ID: J29438116 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Approve Reverse Stock Split For For Management 3 Amend Articles to Effectively Increase For For Management Authorized Capital - Reduce Share Trading Unit 4.1 Elect Director Kubo, Masami For For Management 4.2 Elect Director Fukai, Yoshihiro For For Management 4.3 Elect Director Makita, Hideo For For Management 4.4 Elect Director Saeki, Kuniharu For For Management 4.5 Elect Director Tahara, Norihito For For Management 4.6 Elect Director Horiuchi, Toshihiro For For Management 4.7 Elect Director Ichihara, Yoichiro For For Management 4.8 Elect Director Murakami, Katsumi For For Management 4.9 Elect Director Kobayashi, Yasuo For For Management 4.10 Elect Director Tamatsukuri, Toshio For For Management 4.11 Elect Director Baba, Koichi For For Management 5 Appoint Statutory Auditor Kuroda, Ai For For Management -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: A035250 Security ID: Y4581L105 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Shin Joo-ho as Non-independent For Against Management Non-executive Director 3.2.1 Elect Choi Don-yong as Outside Director For For Management 3.2.2 Elect Han In-goo as Outside Director For For Management 4.1 Elect Kim Sang-il as Members of Audit For Against Management Committee 4.2 Elect Choi Don-yong as Members of For For Management Audit Committee 4.3 Elect Han In-goo as Members of Audit For For Management Committee -------------------------------------------------------------------------------- KANSAI PAINT CO. LTD. Ticker: 4613 Security ID: J30255129 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Ishino, Hiroshi For For Management 3.2 Elect Director Mori, Kunishi For For Management 3.3 Elect Director Tanaka, Masaru For For Management 3.4 Elect Director Kamikado, Koji For For Management 3.5 Elect Director Furukawa, Hidenori For For Management 3.6 Elect Director Seno, Jun For For Management 3.7 Elect Director Asatsuma, Shinji For For Management 3.8 Elect Director Harishchandra Meghraj For For Management Bharuka 3.9 Elect Director Nakahara, Shigeaki For For Management 3.10 Elect Director Miyazaki, Yoko For For Management 4 Appoint Statutory Auditor Azuma, For For Management Seiichiro 5 Appoint Alternate Statutory Auditor For For Management Nakai, Hiroe 6 Approve Trust-Type Equity Compensation For For Management Plan 7 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lu M. Cordova For For Management 1.2 Elect Director Robert J. Druten For For Management 1.3 Elect Director Terrence P. Dunn For For Management 1.4 Elect Director Antonio O. Garza, Jr. For For Management 1.5 Elect Director David Garza-Santos For For Management 1.6 Elect Director Thomas A. McDonnell For For Management 1.7 Elect Director Patrick J. Ottensmeyer For For Management 1.8 Elect Director Rodney E. Slater For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48 2.1 Elect Director Sawada, Michitaka For For Management 2.2 Elect Director Yoshida, Katsuhiko For For Management 2.3 Elect Director Takeuchi, Toshiaki For For Management 2.4 Elect Director Hasebe, Yoshihiro For For Management 2.5 Elect Director Kadonaga, Sonosuke For For Management 2.6 Elect Director Oku, Masayuki For For Management 2.7 Elect Director Nagira, Yukio For For Management 3.1 Appoint Statutory Auditor Fujii, For For Management Katsuya 3.2 Appoint Statutory Auditor Amano, Hideki For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 03, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Report None None Management 3 Approve Financial Statements For For Management 4 Approve Appropriation of Profit and For For Management Dividend Payment 5.1 Elect Puntip Surathin as Director For Against Management 5.2 Elect Suphajee Suthumpun as Director For Against Management 5.3 Elect Kattiya Indaravijaya as Director For For Management 6 Elect Chanin Donavanik as Director For For Management 7 Approve Names and Number of Directors For For Management Who Have Signing Authority 8 Approve Remuneration of Directors For For Management 9 Approve KPMG Phoomchai Audit Limited For Against Management as Auditors and Authorize Board to Fix Their Remuneration 10 Other Business None None Management -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES, LTD. Ticker: 7012 Security ID: J31502107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Murayama, Shigeru For For Management 4.2 Elect Director Kanehana, Yoshinori For For Management 4.3 Elect Director Morita, Yoshihiko For For Management 4.4 Elect Director Ishikawa, Munenori For For Management 4.5 Elect Director Hida, Kazuo For For Management 4.6 Elect Director Tomida, Kenji For For Management 4.7 Elect Director Kuyama, Toshiyuki For For Management 4.8 Elect Director Ota, Kazuo For For Management 4.9 Elect Director Ogawara, Makoto For For Management 4.10 Elect Director Watanabe, Tatsuya For For Management 4.11 Elect Director Yoneda, Michio For For Management 4.12 Elect Director Yamamoto, Katsuya For For Management 5.1 Appoint Statutory Auditor Kodera, For For Management Satoru 5.2 Appoint Statutory Auditor Ishii, Atsuko For For Management 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: A105560 Security ID: Y46007103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Hong as Non-Independent For For Management Non-Executive Director 3.2 Elect Choi Young-hwi as Outside For For Management Director 3.3 Elect Yoo Suk-ryul as Outside Director For For Management 3.4 Elect Lee Byung-nam as Outside Director For For Management 3.5 Elect Park Jae-ha as Outside Director For For Management 3.6 Elect Kim Eunice Kyonghee as Outside For For Management Director 3.7 Elect Stuart B. Solomon as Outside For For Management Director 4 Elect Han Jong-soo as Director to For For Management serve as Audit Committee member 5.1 Elect Yoo Suk-ryul as Members of Audit For For Management Committee 5.2 Elect Park Jae-ha as Members of Audit For For Management Committee 5.3 Elect Kim Eunice Kyonghee as Members For For Management of Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Approve Remuneration Report For Against Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9a Approve Cooptation and Elect Katelijn For Against Management Callewaert as Director 9b Approve Cooptation and Elect Matthieu For Against Management Vanhove as Director 9c Approve Cooptation and Elect Walter For Against Management Nonneman as Director 9d Reelect Philippe Vlerick as Director For Against Management 9e Elect Hendrik Scheerlinck as Director For Against Management 10 Transact Other Business None None Management -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Onodera, Tadashi For For Management 2.2 Elect Director Tanaka, Takashi For For Management 2.3 Elect Director Morozumi, Hirofumi For For Management 2.4 Elect Director Takahashi, Makoto For For Management 2.5 Elect Director Ishikawa, Yuzo For For Management 2.6 Elect Director Uchida, Yoshiaki For For Management 2.7 Elect Director Shoji, Takashi For For Management 2.8 Elect Director Muramoto, Shinichi For For Management 2.9 Elect Director Mori, Keiichi For For Management 2.10 Elect Director Yamaguchi, Goro For For Management 2.11 Elect Director Kodaira, Nobuyori For For Management 2.12 Elect Director Fukukawa, Shinji For For Management 2.13 Elect Director Tanabe, Kuniko For For Management 2.14 Elect Director Nemoto, Yoshiaki For For Management -------------------------------------------------------------------------------- KEIKYU CORP Ticker: 9006 Security ID: J3217R103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Ishiwata, Tsuneo For For Management 3.2 Elect Director Harada, Kazuyuki For For Management 3.3 Elect Director Ogura, Toshiyuki For For Management 3.4 Elect Director Michihira, Takashi For For Management 3.5 Elect Director Hirokawa, Yuichiro For For Management 3.6 Elect Director Honda, Toshiaki For For Management 3.7 Elect Director Takeda, Yoshikazu For For Management 3.8 Elect Director Sasaki, Kenji For For Management 3.9 Elect Director Tomonaga, Michiko For For Management 3.10 Elect Director Hirai, Takeshi For For Management 3.11 Elect Director Ueno, Kenryo For For Management 3.12 Elect Director Oga, Shosuke For For Management 3.13 Elect Director Urabe, Kazuo For For Management 3.14 Elect Director Watanabe, Shizuyoshi For For Management 3.15 Elect Director Kawamata, Yukihiro For For Management 3.16 Elect Director Sato, Kenji For For Management -------------------------------------------------------------------------------- KEIO CORP Ticker: 9008 Security ID: J32190126 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Nagata, Tadashi For For Management 3.2 Elect Director Komura, Yasushi For For Management 3.3 Elect Director Takahashi, Taizo For For Management 3.4 Elect Director Maruyama, So For For Management 3.5 Elect Director Nakaoka, Kazunori For For Management 3.6 Elect Director Ito, Shunji For For Management 3.7 Elect Director Koshimizu, Yotaro For For Management 3.8 Elect Director Nakajima, Kazunari For For Management 3.9 Elect Director Minami, Yoshitaka For For Management 3.10 Elect Director Takahashi, Atsushi For For Management 3.11 Elect Director Furuichi, Takeshi For For Management 3.12 Elect Director Kawasugi, Noriaki For For Management 3.13 Elect Director Yamamoto, Mamoru For For Management 3.14 Elect Director Komada, Ichiro For For Management 3.15 Elect Director Kawase, Akinobu For For Management 3.16 Elect Director Yasuki, Kunihiko For For Management 3.17 Elect Director Sakurai, Toshiki For For Management 3.18 Elect Director Terada, Yuichiro For For Management -------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY Ticker: 9009 Security ID: J32233108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Saigusa, Norio For For Management 2.2 Elect Director Hirata, Kenichiro For For Management 2.3 Elect Director Kobayashi, Toshiya For For Management 2.4 Elect Director Matsukami, Eiichiro For For Management 2.5 Elect Director Saito, Takashi For For Management 2.6 Elect Director Kato, Masaya For For Management 2.7 Elect Director Shinozaki, Atsushi For For Management 2.8 Elect Director Miyajima, Hiroyuki For For Management 2.9 Elect Director Serizawa, Hiroyuki For For Management 2.10 Elect Director Kawasumi, Makoto For For Management 2.11 Elect Director Toshima, Susumu For For Management 2.12 Elect Director Akai, Fumiya For Against Management 2.13 Elect Director Furukawa, Yasunobu For For Management 2.14 Elect Director Mashimo, Yukihito For For Management 2.15 Elect Director Amano, Takao For For Management 2.16 Elect Director Muroya, Masahiro For For Management 3 Appoint Statutory Auditor Muraoka, For Against Management Takashi -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Bryant For For Management 1.2 Elect Director Stephanie Burns For For Management 1.3 Elect Director Richard Dreiling For For Management 1.4 Elect Director La June Montgomery For For Management Tabron 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Approve Omnibus Stock Plan For For Management 6 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: A051600 Security ID: Y4481N102 Meeting Date: JAN 25, 2017 Meeting Type: Special Record Date: DEC 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kang Jae-yeol as CEO None Did Not Vote Management 1.2 Elect Kim Joong-sik as CEO None Did Not Vote Management 1.3 Elect Jung Eui-heon as CEO None For Management 2 Elect Kim Sung-yeol as Outside Director For Against Management -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: A051600 Security ID: Y4481N102 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Jeong-soo as Inside Director For Did Not Vote Management 3.2 Elect Cho Cheol as Inside Director For Did Not Vote Management 3.3 Elect Hwang Seong-mok as Inside For For Management Director 4.1 Elect Kim Dong-wook as Outside Director For Against Management 4.2 Elect Kim Hyeon-tae as Outside Director For Against Management 4.3 Elect Kim Ho-yong as Outside Director For Against Management 4.4 Elect Lee Gyeong-man as Outside For For Management Director 4.5 Elect Lee Sang-bok as Outside Director For For Management 4.6 Elect Jang Mi-hye as Outside Director For Against Management 4.7 Elect Choi Won-mok as Outside Director For Against Management 4.8 Elect Ha Yoon-hui as Outside Director For For Management 4.9 Elect Han Byeong-moon as Outside For Against Management Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditors -------------------------------------------------------------------------------- KERING Ticker: KER Security ID: F5433L103 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.60 per Share 4 Reelect Francois-Henri Pinault as For For Management Director 5 Reelect Jean-Francois Palus as Director For For Management 6 Reelect Patricia Barbizet as Director For For Management 7 Reelect Baudouin Prot as Director For For Management 8 Approve Remuneration Policy for For Against Management Executive Officers 9 Non-Binding Vote on Compensation of For Against Management Francois-Henri Pinault, CEO 10 Non-Binding Vote on Compensation of For Against Management Jean-Francois Palus, Vice-CEO 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 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 14 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million 17 Authorize Board to Set Issue Price for For For Management 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 15 and 16 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13 and 15-16 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 Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Re-elect Gerry Behan as Director For For Management 3b Re-elect Dr Hugh Brady as Director For For Management 3c Re-elect Dr Karin Dorrepaal as Director For For Management 3d Re-elect Michael Dowling as Director For For Management 3e Re-elect Joan Garahy as Director For For Management 3f Re-elect Flor Healy as Director For For Management 3g Re-elect James Kenny as Director For For Management 3h Re-elect Stan McCarthy as Director For For Management 3i Re-elect Brian Mehigan as Director For For Management 3j Re-elect Tom Moran as Director For For Management 3k Re-elect Philip Toomey as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase of A For For Management Ordinary Shares -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Austin A. Adams For For Management 1.2 Elect Director Bruce D. Broussard For For Management 1.3 Elect Director Charles P. Cooley For For Management 1.4 Elect Director Gary M. Crosby For For Management 1.5 Elect Director Alexander M. Cutler For For Management 1.6 Elect Director H. James Dallas For For Management 1.7 Elect Director Elizabeth R. Gile For For Management 1.8 Elect Director Ruth Ann M. Gillis For For Management 1.9 Elect Director William G. Gisel, Jr. For For Management 1.10 Elect Director Carlton L. Highsmith For For Management 1.11 Elect Director Richard J. Hipple For For Management 1.12 Elect Director Kristen L. Manos For For Management 1.13 Elect Director Beth E. Mooney For For Management 1.14 Elect Director Demos Parneros For For Management 1.15 Elect Director Barbara R. Snyder For For Management 1.16 Elect Director David K. Wilson 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 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: SEP 09, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 50 2 Appoint Alternate Statutory Auditor For For Management Takeda, Hidehiko -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 75 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Takizaki, Takemitsu For For Management 3.2 Elect Director Yamamoto, Akinori For For Management 3.3 Elect Director Kimura, Tsuyoshi For For Management 3.4 Elect Director Kimura, Keiichi For For Management 3.5 Elect Director Ideno, Tomohide For For Management 3.6 Elect Director Yamaguchi, Akiji For For Management 3.7 Elect Director Kanzawa, Akira For For Management 3.8 Elect Director Fujimoto, Masato For For Management 3.9 Elect Director Tanabe, Yoichi For For Management 4 Appoint Alternate Statutory Auditor For For Management Yamamoto, Masaharu -------------------------------------------------------------------------------- KEYERA CORP. Ticker: KEY Security ID: 493271100 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2.1 Elect Director James V. Bertram For For Management 2.2 Elect Director Douglas J. Haughey For For Management 2.3 Elect Director Nancy M. Laird For For Management 2.4 Elect Director Gianna Manes For For Management 2.5 Elect Director Donald J. Nelson For For Management 2.6 Elect Director Michael J. Norris For For Management 2.7 Elect Director Thomas O'Connor For For Management 2.8 Elect Director David G. Smith For For Management 2.9 Elect Director William R. Stedman For For Management 2.10 Elect Director Janet Woodruff For For Management 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KIA MOTORS CORP. Ticker: A000270 Security ID: Y47601102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KIKKOMAN CORP. Ticker: 2801 Security ID: J32620106 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Mogi, Yuzaburo For For Management 2.2 Elect Director Horikiri, Noriaki For For Management 2.3 Elect Director Yamazaki, Koichi For For Management 2.4 Elect Director Shimada, Masanao For For Management 2.5 Elect Director Nakano, Shozaburo For For Management 2.6 Elect Director Shimizu, Kazuo For For Management 2.7 Elect Director Mogi, Osamu For For Management 2.8 Elect Director Fukui, Toshihiko For For Management 2.9 Elect Director Ozaki, Mamoru For For Management 2.10 Elect Director Inokuchi, Takeo For For Management 3 Appoint Statutory Auditor Kogo, For For Management Motohiko 4 Appoint Alternate Statutory Auditor For For Management Endo, Kazuyoshi -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Abelardo E. Bru For For Management 1.3 Elect Director Robert W. Decherd For For Management 1.4 Elect Director Thomas J. Falk For For Management 1.5 Elect Director Fabian T. Garcia For For Management 1.6 Elect Director Michael D. Hsu For For Management 1.7 Elect Director Mae C. Jemison For For Management 1.8 Elect Director James M. Jenness For For Management 1.9 Elect Director Nancy J. Karch For For Management 1.10 Elect Director Christa S. Quarles For For Management 1.11 Elect Director Ian C. Read For For Management 1.12 Elect Director Marc J. Shapiro For For Management 1.13 Elect Director Michael D. 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Milton Cooper For For Management 1b Elect Director Philip E. Coviello For For Management 1c Elect Director Richard G. Dooley For Against Management 1d Elect Director Conor C. Flynn For For Management 1e Elect Director Joe Grills For Against Management 1f Elect Director Frank Lourenso For Against Management 1g Elect Director Colombe M. Nicholas For For Management 1h Elect Director Mary Hogan Preusse For For Management 1i Elect Director Richard B. Saltzman For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director Steven J. Kean For For Management 1.3 Elect Director Kimberly A. Dang For For Management 1.4 Elect Director Ted A. Gardner For For Management 1.5 Elect Director Anthony W. Hall, Jr. For For Management 1.6 Elect Director Gary L. Hultquist For For Management 1.7 Elect Director Ronald L. Kuehn, Jr. For For Management 1.8 Elect Director Deborah A. Macdonald For For Management 1.9 Elect Director Michael C. Morgan For For Management 1.10 Elect Director Arthur C. Reichstetter For For Management 1.11 Elect Director Fayez Sarofim For For Management 1.12 Elect Director C. Park Shaper For For Management 1.13 Elect Director William A. Smith For For Management 1.14 Elect Director Joel V. Staff For For Management 1.15 Elect Director Robert F. Vagt For For Management 1.16 Elect Director Perry M. Waughtal For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Adopt Proxy Access Right Against For Shareholder 4 Report on Methane Emissions Against For Shareholder 5 Report on Annual Sustainability Against For Shareholder 6 Report on Capital Expenditure Strategy Against For Shareholder with Respect to Climate Change Policy -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Andy Cosslett as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Pascal Cagni as Director For For Management 7 Re-elect Clare Chapman as Director For For Management 8 Re-elect Anders Dahlvig as Director For For Management 9 Re-elect Rakhi Goss-Custard as Director For For Management 10 Re-elect Veronique Laury as Director For For Management 11 Re-elect Mark Seligman as Director For For Management 12 Re-elect Karen Witts 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 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 Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Atkinson For For Management 1.2 Elect Director John A. Brough For For Management 1.3 Elect Director John M. H. Huxley For For Management 1.4 Elect Director Ave G. Lethbridge For For Management 1.5 Elect Director Catherine McLeod-Seltzer For For Management 1.6 Elect Director John E. Oliver For For Management 1.7 Elect Director Kelly J. Osborne For For Management 1.8 Elect Director Una M. Power For For Management 1.9 Elect Director J. Paul Rollinson 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 -------------------------------------------------------------------------------- KINTETSU GROUP HOLDINGS CO., LTD. Ticker: 9041 Security ID: J33136128 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Kobayashi, Tetsuya For For Management 3.2 Elect Director Yoshida, Yoshinori For For Management 3.3 Elect Director Yasumoto, Yoshihiro For For Management 3.4 Elect Director Morishima, Kazuhiro For For Management 3.5 Elect Director Kurahashi, Takahisa For For Management 3.6 Elect Director Shirakawa, Masaaki For For Management 3.7 Elect Director Yoneda, Akimasa For For Management 3.8 Elect Director Murai, Hiroyuki For For Management 3.9 Elect Director Wakai, Takashi For For Management 3.10 Elect Director Wadabayashi, Michiyoshi For For Management 3.11 Elect Director Okamoto, Kunie For For Management 3.12 Elect Director Araki, Mikio For For Management 3.13 Elect Director Ueda, Tsuyoshi For For Management 3.14 Elect Director Murata, Ryuichi For For Management 3.15 Elect Director Futamura, Takashi For For Management 3.16 Elect Director Yoshimoto, Isao For For Management 3.17 Elect Director Miyake, Sadayuki For For Management -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Isozaki, Yoshinori For For Management 2.2 Elect Director Nishimura, Keisuke For For Management 2.3 Elect Director Ito, Akihiro For For Management 2.4 Elect Director Miyoshi, Toshiya For For Management 2.5 Elect Director Ishii, Yasuyuki For For Management 2.6 Elect Director Arima, Toshio For For Management 2.7 Elect Director Arakawa, Shoshi For For Management 2.8 Elect Director Iwata, Kimie For For Management 2.9 Elect Director Nagayasu, Katsunori For For Management 3 Approve Annual Bonus For For Management 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 02, 2016 Meeting Type: Annual Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Robert M. Calderoni For For Management 1.3 Elect Director John T. Dickson For For Management 1.4 Elect Director Emiko Higashi For For Management 1.5 Elect Director Kevin J. Kennedy For For Management 1.6 Elect Director Gary B. Moore For For Management 1.7 Elect Director Kiran M. Patel For For Management 1.8 Elect Director Robert A. Rango For For Management 1.9 Elect Director Richard P. Wallace For For Management 1.10 Elect Director David C. Wang For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 02, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of EMBALPLAN For For Management INDUSTRIA E COMERCIO DE EMBALAGENS S.A. 2 Approve Agreement to Absorb EMBALPLAN For For Management INDUSTRIA E COMERCIO DE EMBALAGENS S.A. 3 Ratify Apsis Consultoria Empresarial For For Management Ltda. as the Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Ratify Actions Carried Out by For For Management Company's Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 08, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Capital Increase Re: Exercise For For Management of Warrants 2 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 08, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Elect Directors For Against Management 3.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 3.2 Elect Director Appointed by Preferred None Abstain Shareholder Shareholder 4 Approve Remuneration of Company's For For Management Management 5 Elect Fiscal Council Members For Abstain Management 5.1 Elect Wolfgang Eberhard Rohrbach as None For Shareholder Fiscal Council Member Appointed by Minority Shareholder 5.2 Elect Fiscal Council Member Appointed None Abstain Shareholder by Preferred Shareholder 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 For For Management 2 Amend Article 29 For For Management 3 Consolidate Bylaws For For Management 4 Approve Spinoff and Absorption of For For Management Florestal Vale do Corisco S.A. 5 Approve Spinoff and Absorption For For Management Agreement of Florestal Vale do Corisco S.A. 6 Ratify APSIS Consultoria e Avaliacoes For For Management Ltda. as the Independent Firm to Appraise Proposed Transaction 7 Approve Independent Firm's Appraisal For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- KLEPIERRE Ticker: LI Security ID: F5396X102 Meeting Date: APR 18, 2017 Meeting Type: Annual/Special Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.82 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-Marc Jestin 6 Reelect Catherine Simoni as For For Management Supervisory Board Member 7 Reelect Florence Von Erb as For For Management Supervisory Board Member 8 Reelect Stanley Shashoua as For For Management Supervisory Board Member 9 Non-Binding Vote on Compensation of For For Management Jean-Marc Jestin, Management Board Member then Chairman of Management Board 10 Non-Binding Vote on Compensation of For For Management Jean-Michel Gault, Management Board Member 11 Non-Binding Vote on Compensation of For For Management Laurent Morel, Chairman of Management Board until Nov. 7, 2016 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 Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 40 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 24 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 100 Million 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # 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 Kevin Mansell For For Management 1d Elect Director Jonas Prising For For Management 1e Elect Director John E. Schlifske For For Management 1f Elect Director Adrianne Shapira For For Management 1g Elect Director Frank V. Sica For For Management 1h Elect Director Stephanie A. Streeter For For Management 1i Elect Director Nina G. Vaca For For Management 1j 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- KOITO MANUFACTURING CO. LTD. Ticker: 7276 Security ID: J34899104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Elect Director Otake, Masahiro For For Management 2.2 Elect Director Mihara, Hiroshi For For Management 2.3 Elect Director Yokoya, Yuji For For Management 2.4 Elect Director Sakakibara, Koichi For For Management 2.5 Elect Director Arima, Kenji For For Management 2.6 Elect Director Uchiyama, Masami For For Management 2.7 Elect Director Kato, Michiaki For For Management 2.8 Elect Director Konagaya, Hideharu For For Management 2.9 Elect Director Otake, Takashi For For Management 2.10 Elect Director Kusakawa, Katsuyuki For For Management 2.11 Elect Director Yamamoto, Hideo For For Management 2.12 Elect Director Toyota, Jun For For Management 2.13 Elect Director Uehara, Haruya For For Management 2.14 Elect Director Sakurai, Kingo For For Management 3 Appoint Statutory Auditor Kawaguchi, For For Management Yohei 4 Appoint Alternate Statutory Auditor For For Management Shinohara, Hideo 5 Approve Equity Compensation Plan For Against Management -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2.1 Elect Director Noji, Kunio For For Management 2.2 Elect Director Ohashi, Tetsuji For For Management 2.3 Elect Director Fujitsuka, Mikio For For Management 2.4 Elect Director Kuromoto, Kazunori For For Management 2.5 Elect Director Mori, Masanao For For Management 2.6 Elect Director Oku, Masayuki For For Management 2.7 Elect Director Yabunaka, Mitoji For For Management 2.8 Elect Director Kigawa, Makoto For For Management 3.1 Appoint Statutory Auditor Matsuo, For For Management Hironobu 3.2 Appoint Statutory Auditor Ono, Kotaro For For Management 4 Approve Annual Bonus For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Board Report on For For Management Company's Operations and State of Its Assets 2 Receive Report on Act Providing for None None Management Business Undertaking in Capital Market 3 Receive Management Board Report on None None Management Related Entities 4 Receive Financial Statements, None None Management Consolidated Financial Statements, and Management Board Proposal on Allocation of Income 5 Receive Supervisory Board Report on None None Management Financial Statements, Management Board Proposal on Allocation of Income, Consolidated Financial Statements, Board's Work, and Company's Standing 6 Receive Audit Committee Report None None Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Standalone Financial Statements For For Management 9 Approve Allocation of Income and For For Management Dividends of CZK 40 per Share 10.1 Elect Laurent Goutard as Supervisory For Against Management Board Member 10.2 Elect Petr Laube as Supervisory Board For Against Management Member 10.3 Elect Jean-Luc Parer as Supervisory For Against Management Board Member 10.4 Elect Giovanni Soma as Supervisory For Against Management Board Member 10.5 Elect Petr Dvorak as Supervisory Board For Against Management Member 10.6 Elect Pavel Jelinek as Supervisory For Against Management Board Member 10.7 Elect Miroslava Smidova as Supervisory For Against Management Board Member 11.1 Elect Giovanni Soma as Member of Audit For Against Management Committee 11.2 Elect Petr Laube as Member of Audit For Against Management Committee 12 Approve Agreements with Audit For For Management Committee Board Members 13 Approve Share Repurchase Program For For Management 14 Ratify Deloitte Audit s.r.o. as Auditor For For Management -------------------------------------------------------------------------------- KONAMI HOLDINGS CORP. Ticker: 9766 Security ID: J35996107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Sakamoto, Satoshi For For Management 1.5 Elect Director Higashio, Kimihiko 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 2.1 Appoint Statutory Auditor Furukawa, For For Management Shinichi 2.2 Appoint Statutory Auditor Maruoka, For For Management Minoru -------------------------------------------------------------------------------- KONE OYJ Ticker: KNEBV Security ID: X4551T105 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: FEB 16, 2017 # 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 1.5475 per Class A Share and EUR 1.55 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, and EUR 37,000 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Matti Alahuhta, Anne Brunila, For Against Management Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala and Sirpa Pietikainen as Directors 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers and For For Management Niina Vilske as Auditors 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE NV Ticker: AD Security ID: N0074E105 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5 Adopt Financial Statements and For For Management Statutory Reports 6 Approve Dividends of EUR 0.57 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Receive Report of Management Board of None None Management the Former Board of Directors of Delhaize Group and Receive Report of the Former Statutory Auditor of Delhaize Group 10 Adopt Financial Statements and For For Management Statutory Reports of Delhaize Group 11 Approve End of Mandate and Discharge For For Management of Directors of Delhaize Group 12 Approve End of Term and Discharge of For For Management the Former Statutory Auditor of Delhaize Group 13 Reelect Jan Hommen to Supervisory Board For For Management 14 Reelect Ben Noteboom to Supervisory For For Management Board 15 Approve Application of Different Peer For For Management Group for US COO 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 18 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 17 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Approve Reduction in Share Capital by For For Management Cancellation of Shares Under Item 19 21 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 0.125 Per For For Management Share 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Ratify Ernst & Young as Auditors For For Management 10 Announce Intention to Reappoint None None Management Farwerck to the Management Board 11 Opportunity to Make Recommendations None None Management 12 Elect D.J. Haank to Supervisory Board For For Management 13 Elect C.J. Garcia Moreno Elizondo to For Against Management Supervisory Board 14 Announce Vacancies on the Board None None Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Cancellation of Repurchased For For Management Shares 17 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 18 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 19 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Discuss Remuneration Report None None Management 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Adopt Financial Statements For For Management 2d Approve Dividends of EUR 0.80 Per For For Management Share 2e Approve Discharge of Management Board For For Management 2f Approve Discharge of Supervisory Board For For Management 3a Amend the Remuneration Policy of the For For Management Management Board 3b Amend Restricted Stock Plan For For Management 4a Reelect J. van der Veer to Supervisory For For Management Board 4b Reelect C.A. Poon to Supervisory Board For For Management 5 Approve Remuneration of Supervisory For Against Management Board 6.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6.b Authorize Board to Exclude Preemptive For For Management Rights from Issuances under Item 6a 7 Authorize Repurchase of Shares For For Management 8 Approve Cancellation of Repurchased For For Management Shares 9 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Dividends of EUR 1.05 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Reelect R.G.M. Zwitserloot to For For Management Supervisory Board 9 Reelect H.B.B. Sorensen to Supervisory For For Management Board 10.a Discuss Remuneration Policy of the None None Management Executive Board: Annual base salary 10.b Discuss Remuneration Policy of the None None Management Executive Board: Short-Term and Long-Term Variable Compensation Plans 10.c Approve Remuneration Policy of the For For Management Executive Board: Short-Term and Long-Term Variable Compensation Opportunities 11 Approve Remuneration of Supervisory For For Management Board 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Ratify Deloitte as Auditors For For Management 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO. LTD. Ticker: A047810 Security ID: Y4838Q105 Meeting Date: SEP 09, 2016 Meeting Type: Special Record Date: AUG 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cho Yoo-haeng as Member of Audit For Against Management Committee -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO. LTD. Ticker: A047810 Security ID: Y4838Q105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Tae-young as Outside Director For For Management 2.2 Elect Lee Dong-ho as Outside Director For For Management 2.3 Elect Lee Pal-seong as Outside Director For For Management 3.1 Elect Kim Tae-young as a Member of For For Management Audit Committee 3.2 Elect Lee Dong-ho as a Member of Audit For For Management Committee 3.3 Elect Lee Pal-seong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: A036460 Security ID: Y48861101 Meeting Date: JUL 06, 2016 Meeting Type: Special Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Myeong-nam as Inside Director For For Management 1.2 Elect Ahn Wan-gi as Inside Director For For Management -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: A036460 Security ID: Y48861101 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3.1.1 Elect Kim Young-doo as Inside Director For For Management 3.2.1 Elect Bang Je-hyeon as Inside Director For For Management 3.2.2 Elect Lee Sang-hoon as Inside Director For Against Management 3.3.1 Elect Kim Jong-rae as Outside Director For For Management 3.3.2 Elect Lee Seon-woo as Outside Director For For Management 4.1.1 Elect Bang Je-hyeon as a Member of For Against Management Audit Committee 4.1.2 Elect Lee Sang-hoon as a Member of For Against Management Audit Committee 4.2.1 Elect Lee Joon-hyeong as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- KOREA ZINC CO. LTD. Ticker: A010130 Security ID: Y4960Y108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Chang-geun as Inside For For Management Director 2.2 Elect Lee Jae-joong as Inside Director For For Management 2.3 Elect Lee Chae-pil as Outside Director For For Management 2.4 Elect Han Cheol-soo as Outside Director For For Management 3.1 Elect Lee Jin-Gang as Members of Audit For For Management Committee 3.2 Elect Han Cheol-soo as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management 2 Approve Merger Agreement between the For For Management Company and Estacio Participacoes S.A. 3 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda as the Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Merger between the Company and For For Management Estacio Participacoes S.A. 6 Approve Issuance of Shares in For For Management Connection with Merger 7 Approve Increase in Authorized Capital For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V251 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3 Install Fiscal Council For For Management 4 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V251 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- KT&G CORP. Ticker: A033780 Security ID: Y49904108 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Song Eop-gyo as Outside Director For For Management 2.2 Elect Lee Joon-gyu as Outside Director For For Management 2.3 Elect Noh Joon-hwa as Outside Director For For Management 3.1 Elect Lee Joon-gyu as a Member of For For Management Audit Committee 3.2 Elect Noh Joon-hwa as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimata, Masatoshi For For Management 1.2 Elect Director Kubo, Toshihiro For For Management 1.3 Elect Director Kimura, Shigeru For For Management 1.4 Elect Director Ogawa, Kenshiro For For Management 1.5 Elect Director Kitao, Yuichi For For Management 1.6 Elect Director Iida, Satoshi For For Management 1.7 Elect Director Yoshikawa, Masato For For Management 1.8 Elect Director Matsuda, Yuzuru For For Management 1.9 Elect Director Ina, Koichi For For Management 2 Appoint Alternate Statutory Auditor For For Management Morishita, Masao 3 Approve Annual Bonus For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 09, 2017 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 and For For Management Dividends of CHF 5.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Renato Fassbind as Director For For Management 4.1b Reelect Juergen Fitschen as Director For For Management 4.1c Reelect Karl Gernandt as Director For For Management 4.1d Reelect Klaus-Michael Kuehne as For For Management Director 4.1e Reelect Hans Lerch as Director For For Management 4.1f Reelect Thomas Staehelin as Director For For Management 4.1g Reelect Hauke Stars as Director For For Management 4.1h Reelect Martin Wittig as Director For For Management 4.1i Reelect Joerg Wolle as Director For For Management 4.2 Reelect Joerg Wolle as Board Chairman For For Management 4.3a Appoint Karl Gernandt as Member of the For For Management Compensation Committee 4.3b Appoint Klaus-Michael Kuehne as Member For For Management of the Compensation Committee 4.3c Appoint Hans Lerch as Member of the For For Management Compensation Committee 4.4 Designate Kurt Gubler as Independent For For Management Proxy 4.5 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Remuneration Report For For Management 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 6 Million 5.3 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 21 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 60 2.1 Elect Director Yamaguchi, Goro For For Management 2.2 Elect Director Tanimoto, Hideo For For Management 2.3 Elect Director Ishii, Ken For For Management 2.4 Elect Director Fure, Hiroshi For For Management 2.5 Elect Director Date, Yoji For For Management 2.6 Elect Director Kano, Koichi For For Management 2.7 Elect Director Aoki, Shoichi For For Management 2.8 Elect Director John Sarvis For For Management 2.9 Elect Director Robert Wisler For For Management 2.10 Elect Director Onodera, Tadashi For For Management 2.11 Elect Director Mizobata, Hiroto For For Management 2.12 Elect Director Aoyama, Atsushi For For Management 2.13 Elect Director Itsukushima, Keiji For For Management 2.14 Elect Director Ina, Norihiko For For Management 2.15 Elect Director Sato, Takashi For For Management -------------------------------------------------------------------------------- L BRANDS, INC. Ticker: LB Security ID: 501797104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna A. James For Against Management 1.2 Elect Director Jeffrey H. Miro For Against Management 1.3 Elect Director Michael G. Morris For For Management 1.4 Elect Director Raymond Zimmerman 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- L OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share and an Extra of EUR 0.33 per Share to Long-Term Registered Shares 4 Elect Paul Bulcke as Director For Against Management 5 Reelect Francoise Bettencourt Meyers For Against Management as Director 6 Reelect Virginie Morgon as Director For For Management 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Non-Binding Vote on Compensation of For For Management Chairman and CEO 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve 2-for-1 Stock Split and Amend For For Management Article 6 of Bylaws Accordingly 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to a Maximum Nominal Share Capital value of EUR 157,319,607 12 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 15 Amend Article 7 of Bylaws to Comply For For Management with Legal Changes 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- L3 TECHNOLOGIES INC. Ticker: LLL Security ID: 502413107 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Claude R. Canizares For For Management 1b Elect Director Thomas A. Corcoran For For Management 1c Elect Director Ann E. Dunwoody For For Management 1d Elect Director Lewis Kramer For For Management 1e Elect Director Robert B. Millard For For Management 1f Elect Director Lloyd W. Newton For For Management 1g Elect Director Vincent Pagano, Jr. For For Management 1h Elect Director H. Hugh Shelton For For Management 1i Elect Director Arthur L. Simon For For Management 1j Elect Director Michael T. Strianese For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Eliminate Supermajority Vote For For Management Requirement 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Jean-Luc Belingard For For Management 1c Elect Director D. Gary Gilliland For For Management 1d Elect Director David P. King For For Management 1e Elect Director Garheng Kong For For Management 1f Elect Director Robert E. Mittelstaedt, For For Management Jr. 1g Elect Director Peter M. Neupert For For Management 1h Elect Director Richelle P. Parham For For Management 1i Elect Director Adam H. Schechter For For Management 1j Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Zika Virus Controls for Against Against Shareholder Primates and Employees -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Non-Binding Vote on Compensation of For For Management Arnaud Lagardere, Managing Partner 5 Non-Binding Vote on Compensation of For For Management Pierre Leroy and Thierry Funck-Brentano, Vice-CEOs of Arjil 6 Non-Binding Vote on Compensation of For For Management Dominique D'Hinnin, Vice-CEO of Arjil 7 Non-Binding Vote on Compensation of For For Management Xavier de Sarrau, Chairman of the Supervisory Board 8 Reelect Martine Chene as Supervisory For For Management Board Member 9 Reelect Francois David as Supervisory For For Management Board Member 10 Reelect Soumia Belaidi Malinbaum as For For Management Supervisory Board Member 11 Reelect Javier Monzon as Supervisory For For Management Board Member 12 Reelect Aline Sylla-Walbaum as For For Management Supervisory Board Member 13 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 14 Decision not to Renew the Mandate of For For Management Auditex as Alternate Auditor 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 1.5 Billion 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 265 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 160 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 80 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of Up to For For Management EUR 80 Million for Future Exchange Offers or Future Acquisitions 23 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 19, 20 and 22 at EUR 80 Million and under Items 17-18 at EUR 300 Million 24 Authorize Capitalization of Reserves For For Management of Up to EUR 300 Million for Bonus Issue or Increase in Par Value 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 17 of Bylaws Re: Auditors For For Management 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: SEP 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin B. Anstice For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director Michael R. Cannon For For Management 1.4 Elect Director Youssef A. El-Mansy For For Management 1.5 Elect Director Christine A. Heckart For For Management 1.6 Elect Director Catherine P. Lego For For Management 1.7 Elect Director Stephen G. Newberry For For Management 1.8 Elect Director Abhijit Y. Talwalkar For For Management 1.9 Elect Director Lih Shyng (Rick L.) Tsai For For Management 2.10 Elect Director John T. Dickson - None None Management Withdrawn Resolution 2.11 Elect Director Gary B. Moore - None None Management Withdrawn Resolution 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dame Alison Carnwath as For For Management Director 5 Re-elect Robert Noel as Director For For Management 6 Re-elect Martin Greenslade as Director For For Management 7 Re-elect Kevin O'Byrne as Director For For Management 8 Re-elect Simon Palley as Director For For Management 9 Re-elect Christopher Bartram as For For Management Director 10 Re-elect Stacey Rauch as Director For For Management 11 Re-elect Cressida Hogg as Director For For Management 12 Re-elect Edward Bonham Carter as For For Management Director 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Political Donations and For For Management Expenditures 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Forman For Withhold Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director George Jamieson For For Management 1.4 Elect Director Lewis Kramer For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 125 2.1 Elect Director Takemasu, Sadanobu For For Management 2.2 Elect Director Imada, Katsuyuki For For Management 2.3 Elect Director Nakaniwa, Satoshi For For Management 2.4 Elect Director Osono, Emi For For Management 2.5 Elect Director Kyoya, Yutaka For For Management 2.6 Elect Director Akiyama, Sakie For For Management 2.7 Elect Director Hayashi, Keiko For For Management 2.8 Elect Director Nishio, Kazunori For For Management 3 Appoint Statutory Auditor Gonai, For For Management Masakatsu -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sir John Kingman as Director For For Management 4 Elect Philip Broadley as Director For For Management 5 Elect Jeff Davies as Director For For Management 6 Elect Lesley Knox as Director For For Management 7 Elect Kerrigan Procter as Director For For Management 8 Elect Toby Strauss as Director For For Management 9 Re-elect Carolyn Bradley 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 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Ticker: LEG Security ID: 524660107 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert E. Brunner For For Management 1b Elect Director Robert G. Culp, III For For Management 1c Elect Director R. Ted Enloe, III For Against Management 1d Elect Director Manuel A. Fernandez For For Management 1e Elect Director Matthew C. Flanigan For For Management 1f Elect Director Karl G. Glassman For For Management 1g Elect Director Joseph W. McClanathan For For Management 1h Elect Director Judy C. Odom For For Management 1i Elect Director Phoebe A. 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LEGRAND Ticker: LR Security ID: F56196185 Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.19 per Share 4 Non-Binding Vote on Compensation of For For Management Gilles Schnepp, Chairman and CEO 5 Approve Remuneration Policy of For For Management Chairman and CEO 6 Reelect Annalisa Loustau Elia as For For Management Director 7 Renew Appointment of Deloitte & For For Management Associes as Auditor 8 Decision Not to Renew BEAS as For For Management Alternate Auditor 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LENDLEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 11, 2016 Meeting Type: Annual/Special Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Craig as Director For For Management 2b Elect David Ryan as Director For For Management 2c Elect Michael Ullmer as Director For For Management 2d Elect Nicola Wakefield Evans as For For Management Director 3 Approve the Remuneration Report For For Management 4 Approve the Allocations of Performance For For Management Securities and Deferred Securities to Stephen McCann, Managing Director of the Company 5 Approve the Adoption of a New For Against Management Constitution -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057104 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Bolotin For Withhold Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director Theron I. 'Tig' Gilliam For For Management 1.4 Elect Director Sherrill W. Hudson For For Management 1.5 Elect Director Sidney Lapidus For For Management 1.6 Elect Director Teri P. McClure For For Management 1.7 Elect Director Stuart Miller For For Management 1.8 Elect Director Armando Olivera For For Management 1.9 Elect Director Donna Shalala For For Management 1.10 Elect Director Jeffrey Sonnenfeld For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 07, 2016 Meeting Type: Annual Record Date: JUL 06, 2016 # 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 Gordon Robert Halyburton Orr as For For Management Director 3b Elect Zhu Linan as Director For For Management 3c Elect Tian Suning as Director For For Management 3d Elect William Tudor Brown as Director For For Management 3e 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 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 -------------------------------------------------------------------------------- LEONARDO S.P.A. Ticker: LDO Security ID: T4502J151 Meeting Date: MAY 16, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Fix Number of Directors at 12 None For Shareholder 3 Fix Board Terms for Directors None For Shareholder 4.1 Slate Submitted by Ministry of Economy None Did Not Vote Shareholder and Finance 4.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 5 Elect Giovanni De Gennaro as Board None For Shareholder Chair 6 Approve Remuneration of Directors None For Shareholder 7 Approve Remuneration Policy For Against Management 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Articles Re: 18.3 (Board-Related) For For Management -------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Ticker: LVLT Security ID: 52729N308 Meeting Date: MAR 16, 2017 Meeting Type: Special Record Date: JAN 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Ticker: LVLT Security ID: 52729N308 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James O. Ellis, Jr. For For Management 1b Elect Director Jeff K. Storey For For Management 1c Elect Director Kevin P. Chilton For For Management 1d Elect Director Steven T. Clontz For For Management 1e Elect Director Irene M. Esteves For For Management 1f Elect Director T. Michael Glenn For For Management 1g Elect Director Spencer B. Hays For For Management 1h Elect Director Michael J. Mahoney For For Management 1i Elect Director Kevin W. Mooney For For Management 1j Elect Director Peter Seah Lim Huat For For Management 1k Elect Director Peter Van Oppen 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 KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: A051900 Security ID: Y5275R100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo Ji-young as Non-independent For For Management and Non-executive Director 2.2 Elect Pyo In-su as Outside Director For For Management 2.3 Elect Kim Jae-wook as Outside Director For For Management 3 Elect Pyo In-su as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 494 Security ID: G5485F169 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect William Fung Kwok Lun as Director For Against Management 3b Elect Martin Tang Yue Nien as Director For For Management 3c Elect Marc Robert Compagnon as Director For Against Management 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 For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LIBERTY GLOBAL PLC Ticker: LBTYK Security ID: G5480U104 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Miranda Curtis For For Management 2 Elect Director John W. Dick For For Management 3 Elect Director JC Sparkman For Against Management 4 Elect Director David Wargo For For Management 5 Approve Remuneration Policy For Against Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Approve the Implementation of For Against Management Remuneration Policy 8 Ratify KPMG LLP (U.S.) as Auditors For For Management 9 Ratify KPMG LLP (U.K.) as Auditors For For Management 10 Authorize the Audit Committee to Fix For For Management Remuneration of Auditors 11 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Ticker: QVCA Security ID: 53071M104 Meeting Date: AUG 23, 2016 Meeting Type: Annual Record Date: JUL 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For Withhold Management 1.2 Elect Director M. Ian G. Gilchrist For For Management 1.3 Elect Director Mark C. Vadon For Withhold Management 1.4 Elect Director Andrea L. Wong For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Ticker: QVCA Security ID: 53071M104 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan D. Malone For Withhold Management 1.2 Elect Director David E. Rapley For For Management 1.3 Elect Director Larry E. Romrell 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 Three One Year Management Years -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LPT Security ID: 531172104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick F. Buchholz For For Management 1.2 Elect Director Thomas C. DeLoach, Jr. For For Management 1.3 Elect Director Katherine Elizabeth For Withhold Management Dietze 1.4 Elect Director Antonio F. Fernandez For For Management 1.5 Elect Director Daniel P. Garton For For Management 1.6 Elect Director William P. Hankowsky For For Management 1.7 Elect Director M. Leanne Lachman For For Management 1.8 Elect Director David L. Lingerfelt 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # 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 Against Management 1.6 Elect Director Gary C. Kelly For For Management 1.7 Elect Director M. Leanne Lachman For Against 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 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 5a Eliminate Supermajority Vote For For Management Requirement for Existing Preferred Stock and Bylaw Amendments 5b Eliminate Supermajority Vote For For Management Requirement to Remove Directors 5c Eliminate Supermajority Vote For For Management Requirement for Business Combinations -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Ticker: LLTC Security ID: 535678106 Meeting Date: OCT 18, 2016 Meeting Type: Annual Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3a Elect Director Robert H. Swanson, Jr. For For Management 3b Elect Director Lothar Maier For For Management 3c Elect Director Arthur C. Agnos For For Management 3d Elect Director John J. Gordon For For Management 3e Elect Director David S. Lee For Against Management 3f Elect Director Richard M. Moley For Against Management 3g Elect Director Thomas S. Volpe For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Financial Statements and None None Management Statutory Report 2 Note the Appointment of Auditor and None None Management Fixing of Their Remuneration 3.1 Elect William Chan Chak Cheung as For For Management Director 3.2 Elect David Charles Watt as Director For For Management 4.1 Elect Poh Lee Tan as Director For For Management 4.2 Elect Nicholas Charles Allen as For For Management Director 4.3 Elect Ed Chan Yiu Cheong as Director For For Management 4.4 Elect Blair Chilton Pickerell as For For Management Director 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- LINKEDIN CORPORATION Ticker: LNKD Security ID: 53578A108 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- LIXIL GROUP CORPORATION Ticker: 5938 Security ID: J3893W103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ushioda, Yoichiro For For Management 1.2 Elect Director Seto, Kinya For For Management 1.3 Elect Director Kanamori, Yoshizumi For Against Management 1.4 Elect Director Kikuchi, Yoshinobu For Against Management 1.5 Elect Director Ina, Keiichiro For Against Management 1.6 Elect Director Kawaguchi, Tsutomu For For Management 1.7 Elect Director Koda, Main For For Management 1.8 Elect Director Barbara Judge For For Management 1.9 Elect Director Yamanashi, Hirokazu For For Management 1.10 Elect Director Yoshimura, Hiroto For For Management -------------------------------------------------------------------------------- LKQ CORPORATION Ticker: LKQ Security ID: 501889208 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sukhpal Singh Ahluwalia For For Management 1b Elect Director A. Clinton Allen For For Management 1c Elect Director Robert M. Hanser For For Management 1d Elect Director Joseph M. Holsten For For Management 1e Elect Director Blythe J. McGarvie For For Management 1f Elect Director Paul M. Meister For For Management 1g Elect Director John F. O Brien For For Management 1h Elect Director Guhan Subramanian For For Management 1i Elect Director William M. Webster, IV For For Management 1j Elect Director Dominick Zarcone For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Lord Blackwell as Director For For Management 3 Re-elect Juan Colombas as Director For For Management 4 Re-elect George Culmer as Director For For Management 5 Re-elect Alan Dickinson as Director For For Management 6 Re-elect Anita Frew as Director For For Management 7 Re-elect Simon Henry as Director For Against Management 8 Re-elect Antonio Horta-Osorio as For For Management Director 9 Re-elect Deborah McWhinney as Director For For Management 10 Re-elect Nick Prettejohn as Director For For Management 11 Re-elect Stuart Sinclair as Director For For Management 12 Re-elect Sara Weller as Director For For Management 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Approve Final Dividend For For Management 16 Approve Special Dividend For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Approve Sharesave Scheme For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Approve Re-designation of Limited For For Management Voting Shares 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Market Purchase of For For Management Preference Shares 29 Adopt New Articles of Association For For Management 30 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LOBLAW COMPANIES LIMITED Ticker: L Security ID: 539481101 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Beeston For For Management 1.2 Elect Director Scott B. Bonham For For Management 1.3 Elect Director Warren Bryant For For Management 1.4 Elect Director Christie J.B. Clark For For Management 1.5 Elect Director M. Marianne Harris For For Management 1.6 Elect Director Claudia Kotchka For For Management 1.7 Elect Director John S. Lacey For For Management 1.8 Elect Director Nancy H.O. Lockhart For For Management 1.9 Elect Director Thomas C. O'Neill For For Management 1.10 Elect Director Beth Pritchard For For Management 1.11 Elect Director Sarah Raiss For For Management 1.12 Elect Director Galen G. Weston For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel F. Akerson For For Management 1b Elect Director Nolan D. Archibald For For Management 1c Elect Director Rosalind G. Brewer For For Management 1d Elect Director David B. Burritt For For Management 1e Elect Director Bruce A. Carlson For For Management 1f Elect Director James O. Ellis, Jr. For For Management 1g Elect Director Thomas J. Falk For For Management 1h Elect Director Ilene S. Gordon For For Management 1i Elect Director Marillyn A. Hewson For For Management 1j Elect Director James M. Loy For For Management 1k Elect Director Joseph W. Ralston For For Management 1l Elect Director Anne Stevens 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 Adopt Holy Land Principles Against Against Shareholder -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawrence S. Bacow For For Management 1b Elect Director Ann E. Berman For For Management 1c Elect Director Joseph L. Bower For For Management 1d Elect Director Charles D. Davidson For For Management 1e Elect Director Charles M. Diker For For Management 1f Elect Director Jacob A. Frenkel For Against Management 1g Elect Director Paul J. Fribourg For Against Management 1h Elect Director Walter L. Harris For Against Management 1i Elect Director Philip A. Laskawy For For Management 1j Elect Director Ken Miller For For Management 1k Elect Director Andrew H. Tisch For Against Management 1l Elect Director James S. Tisch For For Management 1m Elect Director Jonathan M. Tisch For Against Management 1n Elect Director Anthony Welters 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 Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: JUL 04, 2016 Meeting Type: Special Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Deutsche Borse Acquisition For For Management by HoldCo in Connection with the Merger 2 Authorise Directors to Implement the For For Management Scheme and Amend Articles of Association -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: JUL 04, 2016 Meeting Type: Court Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Jacques Aigrain as Director For For Management 6 Re-elect Donald Brydon as Director For For Management 7 Re-elect Paul Heiden as Director For For Management 8 Re-elect Lex Hoogduin as Director For For Management 9 Re-elect Raffaele Jerusalmi as Director For For Management 10 Re-elect David Nish as Director For For Management 11 Re-elect Stephen O'Connor as Director For For Management 12 Re-elect Xavier Rolet as Director For For Management 13 Re-elect Mary Schapiro as Director For For Management 14 Re-elect David Warren as Director For For Management 15 Elect Andrea Sironi as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise EU Political Donations and For For Management Expenditure 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Sandra B. Cochran For For Management 1.4 Elect Director Laurie Z. Douglas For For Management 1.5 Elect Director Richard W. Dreiling For For Management 1.6 Elect Director Robert L. Johnson 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 Bertram L. Scott For For Management 1.11 Elect Director Eric C. Wiseman 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 Deloitte & Touche LLP as For For Management Auditors 5 Assess Climate Benefits and Against Against Shareholder Feasibility of Adopting Quantitative Renewable Production Goals -------------------------------------------------------------------------------- LPP S.A. Ticker: LPP Security ID: X5053G103 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: JUN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of None None Management Meeting; Prepare List of Participating Shareholders 3 Elect Members of Vote Counting For For Management Commission 4 Approve Agenda of Meeting For For Management 5.1 Receive Supervisory Board Opinion on None None Management Resolutions Submitted to Shareholder Vote at This AGM 5.2 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Company's and Group's Operations 5.3 Receive Supervisory Board Report on None None Management Its Review of Standalone Financial Statements 5.4 Receive Supervisory Board Report on None None Management Its Review of Consolidated Financial Statements 5.5 Receive Management Board Proposal on None None Management Allocation of Income 5.6 Receive Supervisory Board Opinion on None None Management Management Board Proposal on Allocation of Income 5.7 Receive Supervisory Board Assessment None None Management of Company's Standing 5.8 Receive Supervisory Board Report on None None Management Board's Work 5.9 Receive Supervisory Board Report on None None Management Board's Performance of Audit Committee Responsibilities 5.10 Receive Supervisory Board Report on None None Management Company's Compliance with Polish Corporate Governance Code 5.11 Receive Supervisory Board Report on None None Management Company's Policy on Charity Activities 6 Approve Management Board Report on For For Management Company's and Group's Operations 7 Approve Supervisory Board Report on For For Management Board's Work 8 Approve Financial Statements For For Management 9 Approve Consolidated Financial For For Management Statements 10.1 Approve Discharge of Marek Piechocki For For Management (CEO) 10.2 Approve Discharge of Jacek Kujawa For For Management (Deputy CEO) 10.3 Approve Discharge of Przemyslaw For For Management Lutkiewicz (Deputy CEO) 10.4 Approve Discharge of Slawomir Loboda For For Management (Deputy CEO) 10.5 Approve Discharge of Hubert Komorowski For For Management (Deputy CEO) 10.6 Approve Discharge of Piotr Dyka For For Management (Deputy CEO) 11.1 Approve Discharge of Jerzy Lubianiec For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Maciej Matusiak For For Management (Supervisory Board Member) 11.3 Approve Discharge of Wojciech For For Management Olejniczak (Supervisory Board Member) 11.4 Approve Discharge of Krzysztof For For Management Olszewski (Supervisory Board Member) 11.5 Approve Discharge of Dariusz Pachla For For Management (Supervisory Board Member) 12 Approve Allocation of Income For For Management 13 Amend Statute Re: Corporate Purpose For For Management 14 Approve Performance Share Plan For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Ticker: LULU Security ID: 550021109 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Casey For For Management 1b Elect Director Glenn Murphy For For Management 1c Elect Director David M. Mussafer For For Management 1d Elect Director Laurent Potdevin For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Certificate of Incorporation to For For Management Clarify Majority-Voting Standard 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Ticker: LUX Security ID: T6444Z110 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 13, 2017 Meeting Type: Annual/Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Share 5 Reelect Delphine Arnault as Director For For Management 6 Reelect Nicolas Bazire as Director For For Management 7 Reelect Antonio Belloni as Director For For Management 8 Reelect Diego Della Valle as Director For For Management 9 Reelect Marie-Josee Kravis as Director For For Management 10 Reelect Marie-Laure Sauty de Chalon as For For Management Director 11 Appoint Pierre Gode as Censor For Against Management 12 Appoint Albert Frere as Censor For Against Management 13 Renew Appointment of Paolo Bulgari as For Against Management Censor 14 Non-Binding Vote on Compensation of For Against Management Bernard Arnault, CEO and Chairman 15 Non-Binding Vote on Compensation of For Against Management Antonio Belloni, Vice-CEO 16 Approve Remuneration Policy for For For Management Executive Corporate Officers 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capitalization of Reserves For Against Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million 23 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 24 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Increase of Up to For Against Management EUR 50 Million for Future Exchange Offers 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Set Total Limit for Capital Increase For For Management to Result from Item 19 of the 2016 AGM and All Issuance Requests Above at EUR 50 Million 30 Amend Articles 4 and 23 of Bylaws Re: For Against Management Headquarters, Double Voting Rights, and Powers of the Extraordinary General Meeting 31 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For Withhold Management 1.2 Elect Director C. Angela Bontempo For Withhold Management 1.3 Elect Director Robert T. Brady For Withhold Management 1.4 Elect Director T. Jefferson For For Management Cunningham, III 1.5 Elect Director Gary N. Geisel For For Management 1.6 Elect Director Richard A. Grossi For For Management 1.7 Elect Director John D. Hawke, Jr. For For Management 1.8 Elect Director Newton P.S. Merrill For For Management 1.9 Elect Director Melinda R. Rich For For Management 1.10 Elect Director Robert E. Sadler, Jr. For For Management 1.11 Elect Director Denis J. Salamone For For Management 1.12 Elect Director David S. Scharfstein For For Management 1.13 Elect Director Herbert L. Washington For Withhold Management 1.14 Elect Director Robert G. Wilmers For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- M3 INC Ticker: 2413 Security ID: J4697J108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanimura, Itaru For For Management 1.2 Elect Director Tomaru, Akihiko For For Management 1.3 Elect Director Yokoi, Satoshi For For Management 1.4 Elect Director Tsuji, Takahiro For For Management 1.5 Elect Director Tsuchiya, Eiji For For Management 1.6 Elect Director Yoshida, Yasuhiko For For Management 1.7 Elect Director Urae, Akinori For For Management 1.8 Elect Director Yoshida, Kenichiro For For Management -------------------------------------------------------------------------------- MABUCHI MOTOR CO. LTD. Ticker: 6592 Security ID: J39186101 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 76 2.1 Elect Director Okoshi, Hiro For For Management 2.2 Elect Director Itokawa, Masato For For Management 2.3 Elect Director Takahashi, Tadashi For For Management 2.4 Elect Director Katayama, Hirotaro For For Management 2.5 Elect Director Iyoda, Tadahito For For Management 2.6 Elect Director Uenishi, Eiji For For Management 2.7 Elect Director Hashimoto, Ichiro For For Management 2.8 Elect Director Mitarai, Naoki For For Management -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085286 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: JUL 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of RSUs and PSUs to For For Management Nicholas Moore, Managing Director and Chief Executive Officer of the Company 4a Elect MJ Hawker as Director For For Management 4b Elect MJ Coleman as Director For For Management 5a Ratify the Past Issuance of Shares For For Management 5b Ratify the Past Issuance of Macquarie For For Management Group Capital Notes 2 -------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE CORPORATION Ticker: MIC Security ID: 55608B105 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Norman H. Brown, Jr. For For Management 1b Elect Director George W. Carmany, III For For Management 1c Elect Director Ronald Kirk For For Management 1d Elect Director H.E. (Jack) Lentz For For Management 1e Elect Director Ouma Sananikone 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 -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director John A. Bryant For For Management 1c Elect Director Deirdre P. Connelly For For Management 1d Elect Director Jeff Gennette For For Management 1e Elect Director Leslie D. Hale For For Management 1f Elect Director William H. Lenehan For For Management 1g Elect Director Sara Levinson For For Management 1h Elect Director Terry J. Lundgren For For Management 1i Elect Director Joyce M. Roche For For Management 1j Elect Director Paul C. Varga For For Management 1k Elect Director Marna C. Whittington For For Management 1l Elect Director Annie Young-Scrivner 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 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # 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 Barbara Judge For For Management 1.4 Elect Director Kurt J. Lauk For For Management 1.5 Elect Director Cynthia A. Niekamp For For Management 1.6 Elect Director William A. Ruh For For Management 1.7 Elect Director Indira V. Samarasekera For For Management 1.8 Elect Director Donald J. Walker For For Management 1.9 Elect Director Lawrence D. Worrall For For Management 1.10 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: SEP 08, 2016 Meeting Type: Special Record Date: AUG 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2016 2.1 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with AO Tander Re: Credit Agreement 2.2 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with PAO Sberbank of Russia Re: Guarantee Agreement 3 Amend Charter For Did Not Vote Management -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: DEC 08, 2016 Meeting Type: Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2016 2 Approve Early Termination of Powers of For For Management Audit Commission 3.1 Elect Roman Efimenko as Member of For For Management Audit Commission 3.2 Elect Anzhela Udovichenko as Member of For For Management Audit Commission 3.3 Elect Lyubov Shaguch as Member of For For Management Audit Commission 4.1 Approve Large-Scale Related-Party For For Management Transaction Re: Loan Agreement 4.2 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect Aleksandr Aleksandrov as Director None For Management 4.2 Elect Aleksey Pshenichny as Director None For Management 4.3 Elect Dmitry Chenikov as Director None Against Management 4.4 Elect Khachatur Pombukhchan as Director None Against Management 4.5 Elect Sergey Galitsky as Director None Against Management 4.6 Elect Aslan Shkhachemukov as Director None Against Management 4.7 Elect Vladimir Gordeychuk as Director None Against Management 5.1 Elect Roman Efimenko as Member of For For Management Audit Commission 5.2 Elect Irina Tsyplenkova as Member of For For Management Audit Commission 5.3 Elect Lubov Shaguch as Member of Audit For For Management Commission 6 Ratify RAS Auditor For For Management 7 Ratify IFRS Auditor For For Management -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 82 2.1 Elect Director Goto, Masahiko For For Management 2.2 Elect Director Goto, Munetoshi For For Management 2.3 Elect Director Torii, Tadayoshi For For Management 2.4 Elect Director Niwa, Hisayoshi For For Management 2.5 Elect Director Tomita, Shinichiro For For Management 2.6 Elect Director Kaneko, Tetsuhisa For For Management 2.7 Elect Director Ota, Tomoyuki For For Management 2.8 Elect Director Tsuchiya, Takashi For For Management 2.9 Elect Director Yoshida, Masaki For For Management 2.10 Elect Director Omote, Takashi For For Management 2.11 Elect Director Otsu, Yukihiro For For Management 2.12 Elect Director Morita, Akiyoshi For For Management 2.13 Elect Director Sugino, Masahiro For For Management 3 Appoint Statutory Auditor Yamamoto, For For Management Fusahiro 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Abdul Farid bin Alias as Director For For Management 4 Elect R. Karunakaran as Director For For Management 5 Elect Cheng Kee Check as Director For For Management 6 Elect Hizam bin Hashim as Director For For Management 7 Elect Hasnita binti Dato' Hashim as For For Management Director 8 Elect Anthony Brent Elam as Director For For Management 9 Elect Jamiah binti Abdul Hamid as For For Management Director 10 Approve Remuneration of Directors For For Management 11 Approve Benefits Payable to For For Management Non-Executive Directors 12 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 06, 2017 Meeting Type: Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Grant Plan For Against Management 2 Approve Grant of Shares to Abdul Farid For Against Management Alias Under the Proposed ESGP -------------------------------------------------------------------------------- MALLINCKRODT PLC Ticker: MNK Security ID: G5785G107 Meeting Date: MAR 01, 2017 Meeting Type: Annual Record Date: JAN 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melvin D. Booth For For Management 1b Elect Director David R. Carlucci For For Management 1c Elect Director J. Martin Carroll For For Management 1d Elect Director Diane H. Gulyas For For Management 1e Elect Director JoAnn A. Reed For For Management 1f Elect Director Angus C. Russell For For Management 1g Elect Director Virgil D. Thompson - None None Management Withdrawn Resolution 1h Elect Director Mark C. Trudeau 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 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 5 Determine Price Range for Reissuance For For Management of Treasury Shares 6a Amend Memorandum of Association For For Management 6b Amend Articles of Association For For Management 7 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- MANPOWERGROUP INC. Ticker: MAN Security ID: 56418H100 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # 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 Roberto Mendoza For For Management 1H Elect Director Ulice Payne, Jr. For For Management 1I Elect Director Jonas Prising For For Management 1J Elect Director Paul Read For For Management 1K Elect Director Elizabeth P. Sartain For For Management 1L Elect Director John R. Walter For For Management 1M Elect Director Edward J. Zore 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 One Year Management -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Caron For For Management 1.2 Elect Director John M. Cassaday For For Management 1.3 Elect Director Susan F. Dabarno For For Management 1.4 Elect Director Richard B. DeWolfe For For Management 1.5 Elect Director Sheila S. Fraser For For Management 1.6 Elect Director Donald A. Guloien 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 -------------------------------------------------------------------------------- MAPFRE, S.A. Ticker: MAP Security ID: E3449V125 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # 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 Reelect Adriana Casademont i Ruhi as For For Management Director 5 Ratify Appointment of and Elect Ana For For Management Isabel Fernandez Alvarez as Director 6 Ratify Appointment of and Elect For For Management Fernando Mata Verdejo as Director 7 Elect Francisco Jose Marco Orenes as For For Management Director 8 Amend Title of Section 2 from Audit For For Management Committee to Audit and Compliance Committee 9 Amend Article 22 Re: Audit and For For Management Compliance Committee 10 Amend Title of Section 4 from Risks For For Management and Compliance Committee to Risks Committee 11 Amend Article 24 Re: Risks Committee For For Management 12 Amend Article 15 of General Meeting For For Management Regulations Re: Attendance of the Audit and Compliance Committee at Meetings 13 Advisory Vote on Remuneration Report For Against Management 14 Authorize Board to Delegate the Powers For For Management Conferred by the General Meeting in Favor of the Executive Committee 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions 16 Authorize Board to Clarify or For For Management Interpret Preceding Resolutions -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven A. Davis For For Management 1b Elect Director Gary R. Heminger For For Management 1c Elect Director J. Michael Stice For For Management 1d Elect Director John P. Surma 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 Report on Environmental and Human Against Abstain Shareholder Rights Due Diligence 6 Report on Strategy for Aligning with 2 Against For Shareholder Degree Scenario 7 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- MARINE HARVEST ASA Ticker: MHG Security ID: R2326D113 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Receive President's Report None None Management 4 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7 Approval of the Guidelines for For For Management Allocation of Options 8 Approve Remuneration of Directors in For For Management the Amount of NOK 1.1 Million for Chairman, NOK 575,000 For Vice Chairman, and NOK 400,000 for Other Directors; Approve Audit Committee Fees 9 Approve Remuneration of Nomination For For Management Committee 10 Approve Remuneration of Auditors For For Management 11a Elect Ole-Eirik Leroy as Director For Against Management 11b Elect Lisbet Naero as Director For Against Management 11c Elect Orjan Svanevik as Director For Against Management 12 Elect Members of Nominating Committee For For Management 13 Authorize Board to Declare Quarterly For For Management Dividends 14 Authorize Board to Distribute Dividends For For Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Approve Creation of NOK 367.6 Million For For Management Pool of Capital without Preemptive Rights 17 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.20 Billion -------------------------------------------------------------------------------- MARKEL CORPORATION Ticker: MKL Security ID: 570535104 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 1.2 Elect Director K. Bruce Connell For For Management 1.3 Elect Director Douglas C. Eby For For Management 1.4 Elect Director Thomas S. Gayner For For Management 1.5 Elect Director Stewart M. Kasen For Against Management 1.6 Elect Director Alan I. Kirshner For Against Management 1.7 Elect Director Lemuel E. Lewis For For Management 1.8 Elect Director Anthony F. Markel For Against Management 1.9 Elect Director Steven A. Markel For Against Management 1.10 Elect Director Darrell D. Martin For Against Management 1.11 Elect Director Michael O'Reilly For For Management 1.12 Elect Director Michael J. Schewel For For Management 1.13 Elect Director Jay M. Weinberg For For Management 1.14 Elect Director Richard R. Whitt, III For For Management 1.15 Elect Director Debora J. Wilson 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 KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 12, 2016 Meeting Type: Annual Record Date: JUL 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Andrew Fisher as Director For For Management 5 Re-elect Vindi Banga as Director For For Management 6 Re-elect Alison Brittain as Director For For Management 7 Re-elect Patrick Bousquet-Chavanne as For For Management Director 8 Re-elect Miranda Curtis as Director For For Management 9 Re-elect Andy Halford as Director For For Management 10 Re-elect Steve Rowe as Director For For Management 11 Re-elect Richard Solomons as Director For For Management 12 Re-elect Robert Swannell as Director For For Management 13 Re-elect Laura Wade-Gery as Director For For Management 14 Re-elect Helen Weir 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 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 Against Management Meeting with Two Weeks' Notice 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Marriott, Jr. For Against Management 1.2 Elect Director Mary K. Bush For Against Management 1.3 Elect Director Bruce W. Duncan For Against Management 1.4 Elect Director Deborah Marriott For Against Management Harrison 1.5 Elect Director Frederick A. 'Fritz' For Against Management Henderson 1.6 Elect Director Eric Hippeau For For Management 1.7 Elect Director Lawrence W. Kellner For Against Management 1.8 Elect Director Debra L. Lee For Against Management 1.9 Elect Director Aylwin B. Lewis For Against Management 1.10 Elect Director George Munoz For Against Management 1.11 Elect Director Steven S. Reinemund For Against Management 1.12 Elect Director W. Mitt Romney For For Management 1.13 Elect Director Susan C. Schwab For Against Management 1.14 Elect Director Arne M. Sorenson 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 Adopt Holy Land Principles Against Against Shareholder -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Oscar Fanjul For For Management 1c Elect Director Daniel S. Glaser For For Management 1d Elect Director H. Edward Hanway For For Management 1e Elect Director Deborah C. Hopkins For For Management 1f Elect Director Elaine La Roche For For Management 1g Elect Director Steven A. Mills For For Management 1h Elect Director Bruce P. Nolop For For Management 1i Elect Director Marc D. Oken For For Management 1j Elect Director Morton O. Schapiro For For Management 1k Elect Director Lloyd M. Yates For For Management 1l Elect Director R. David Yost 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 Deloitte & Touche LLP as For For Management Auditors 5 Adopt Holy Land Principles Against Against Shareholder -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Asada, Teruo For For Management 1.2 Elect Director Kokubu, Fumiya For For Management 1.3 Elect Director Akiyoshi, Mitsuru For For Management 1.4 Elect Director Yamazoe, Shigeru For For Management 1.5 Elect Director Minami, Hikaru For For Management 1.6 Elect Director Yabe, Nobuhiro For For Management 1.7 Elect Director Kitabata, Takao For For Management 1.8 Elect Director Takahashi, Kyohei For For Management 1.9 Elect Director Fukuda, Susumu For For Management 1.10 Elect Director Okina, Yuri For For Management 2.1 Appoint Statutory Auditor Gunji, Kazuro For For Management 2.2 Appoint Statutory Auditor Hatchoji, For For Management Takashi 2.3 Appoint Statutory Auditor Yoneda, For For Management Tsuyoshi -------------------------------------------------------------------------------- MARUI GROUP CO. LTD. Ticker: 8252 Security ID: J40089104 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Aoi, Hiroshi For For Management 2.2 Elect Director Horiuchi, Koichiro For For Management 2.3 Elect Director Okajima, Etsuko For For Management 2.4 Elect Director Muroi, Masahiro For For Management 2.5 Elect Director Nakamura, Masao For For Management 2.6 Elect Director Ishii, Tomo For For Management 2.7 Elect Director Kato, Hirotsugu For For Management 3 Appoint Alternate Statutory Auditor For For Management Nozaki, Akira -------------------------------------------------------------------------------- MARUICHI STEEL TUBE LTD. Ticker: 5463 Security ID: J40046104 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Hiroyuki For For Management 1.2 Elect Director Yoshimura, Yoshinori For For Management 1.3 Elect Director Horikawa, Daiji For For Management 1.4 Elect Director Meguro, Yoshitaka For For Management 1.5 Elect Director Nakano, Kenjiro For For Management 1.6 Elect Director Ushino, Kenichiro For For Management 2 Appoint Statutory Auditor Okumura, For For Management Masuo -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LTD Ticker: 532500 Security ID: Y7565Y100 Meeting Date: SEP 08, 2016 Meeting Type: Annual Record Date: SEP 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect R. C. Bhargava as Director For Against Management 4 Reelect Kazuhiko Ayabe as Director For Against Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Kenichi Ayukawa as Managing Director and CEO 7 Approve Reappointment and Remuneration For For Management of Toshiaki Hasuike as Joint Managing Director 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Ticker: MRVL Security ID: G5876H105 Meeting Date: NOV 08, 2016 Meeting Type: Annual Record Date: SEP 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter A. Feld For For Management 1b Elect Director Juergen Gromer For For Management 1c Elect Director Richard S. Hill For For Management 1d Elect Director John G. Kassakian For For Management 1e Elect Director Oleg Khaykin For For Management 1f Elect Director Arturo Krueger For For Management 1g Elect Director Matthew J. Murphy For For Management 1h Elect Director Michael Strachan For For Management 1i Elect Director Robert E. Switz For For Management 1j Elect Director Randhir Thakur For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Deloitte & Touche, LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Provide Proxy Access Right For For Management 5 Amend Bye-Laws to Add Advance Notice For For Management Provisions for Director Nominations 6 Reduce Supermajority Vote Requirement For For Management 7 Amend Bye-Laws to Allow Majority Vote For For Management to Approve Business Combinations 8 Amend Bye-Laws to Allow the Adoption For Against Management of a Shareholder Rights Plan 9 Provide Directors May Be Removed With For For Management or Without Cause 10 Adopt Plurality Voting in a Contested For For Management Election of Directors -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Ticker: MRVL Security ID: G5876H105 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tudor Brown For For Management 1.2 Elect Director Peter A. Feld For Against Management 1.3 Elect Director Richard S. Hill For For Management 1.4 Elect Director Oleg Khaykin For For Management 1.5 Elect Director Matthew J. Murphy For For Management 1.6 Elect Director Michael Strachan For For Management 1.7 Elect Director Robert E. Switz For For Management 1.8 Elect Director Randhir Thakur 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 Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Keith J. Allman For For Management 1b Elect Director J. Michael Losh For For Management 1c Elect Director Christopher A. O'Herlihy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # 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 Steven J. Freiberg For For Management 1f Elect Director Julius Genachowski For For Management 1g Elect Director Merit E. Janow For For Management 1h Elect Director Nancy J. Karch For For Management 1i Elect Director Oki Matsumoto For For Management 1j Elect Director Rima Qureshi For For Management 1k Elect Director Jose Octavio Reyes For For Management Lagunes 1l Elect Director Jackson Tai 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 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Report on Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Dolan For For Management 1b Elect Director Trevor A. Edwards For For Management 1c Elect Director Frances D. Fergusson For For Management 1d Elect Director Margaret H. Georgiadis For For Management 1e Elect Director Ann Lewnes For For Management 1f Elect Director Dominic Ng For For Management 1g Elect Director Vasant M. Prabhu For For Management 1h Elect Director Dean A. Scarborough For For Management 1i Elect Director Christopher A. Sinclair For For Management 1j Elect Director Dirk Van de Put For For Management 1k Elect Director Kathy White Loyd 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 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William (Bill) P. For For Management Sullivan 1.2 Elect Director Tunc Doluca For For Management 1.3 Elect Director Tracy C. Accardi For For Management 1.4 Elect Director James R. Bergman For For Management 1.5 Elect Director Joseph R. Bronson For For Management 1.6 Elect Director Robert E. Grady For For Management 1.7 Elect Director William D. Watkins For For Management 1.8 Elect Director MaryAnn Wright For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551110 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Nakamine, Yuji For For Management 2.2 Elect Director Inamoto, Nobuhide For For Management 2.3 Elect Director Ono, Mitsuru For For Management 2.4 Elect Director Sakai, Ichiro For For Management 2.5 Elect Director Jono, Kazuaki For For Management 3.1 Appoint Statutory Auditor Yasuda, For For Management Masahiro 3.2 Appoint Statutory Auditor Hirasawa, For Against Management Masahide 3.3 Appoint Statutory Auditor Tamano, For For Management Kunihiko -------------------------------------------------------------------------------- MBANK S.A. Ticker: MBK Security ID: X0742L100 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Elect Members of Vote Counting For For Management Commission 4 Receive Presentation by CEO, None None Management Management Board Reports on Company's and Groups Operations, Standalone Financial Statements, and Consolidated Financial Statements for Fiscal 2016 5 Receive Presentation by Supervisory None None Management Board Chairman and Report of Supervisory Board on Board's Work and Company's Standing in Fiscal 2016 6 Receive Management and Supervisory None None Management Board Reports on Company's Operations and Financial Statements for Fiscal 2016 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements for Fiscal 2016 8.1 Approve Management Board Report on For For Management Company's Operations and Financial Statements for Fiscal 2016 8.2 Approve Allocation of Income for 2016 For For Management 8.3 Approve Allocation of Income from For For Management Previous Years 8.4 Approve Discharge of Cezary For For Management Stypulkowski (CEO) 8.5 Approve Discharge of Lidia For For Management Jablonowska-Luba (Deputy CEO) 8.6 Approve Discharge of Przemyslaw For For Management Gdanski (Deputy CEO) 8.7 Approve Discharge of Hans Kemler For For Management (Deputy CEO) 8.8 Approve Discharge of Jaroslaw For For Management Mastalerz (Deputy CEO) 8.9 Approve Discharge of Cezary Kocik For For Management (Deputy CEO) 8.10 Approve Discharge of Jorg Hessenmuller For For Management (Deputy CEO) 8.11 Approve Discharge of Christoph Heins For For Management (Deputy CEO) 8.12 Elect Ralph Mandel as Supervisory For For Management Board Member 8.13 Elect Jorg Hessenmuller as Supervisory For For Management Board Member 8.14 Approve Discharge of Maciej Lesny For For Management (Supervisory Board Chairman) 8.15 Approve Discharge of Andre Carls For For Management (Supervisory Board Member) 8.16 Approve Discharge of Thorsten Kanzler For For Management (Supervisory Board Member) 8.17 Approve Discharge of Martin Blessing For For Management (Supervisory Board Member) 8.18 Approve Discharge of Wieslaw Thor For For Management (Supervisory Board Member) 8.19 Approve Discharge of Teresa Mokrysz For For Management (Supervisory Board Member) 8.20 Approve Discharge of Waldemar Stawski For For Management (Supervisory Board Member) 8.21 Approve Discharge of Marek Wierzbowski For For Management (Supervisory Board Member) 8.22 Approve Discharge of Stephan Engels For For Management (Supervisory Board Member) 8.23 Approve Discharge of Martin Zielke For For Management (Supervisory Board Deputy Chairman) 8.24 Approve Discharge of Agnieszka For For Management Slomka-Golebiowska (Supervisory Board Member) 8.25 Approve Discharge of Marcus Chromik For For Management (Supervisory Board Member) 8.26 Approve Discharge of Ralph Mandel For For Management (Supervisory Board Member) 8.27 Approve Discharge of Jorg Hessenmuller For For Management (Supervisory Board Member) 8.28 Approve Discharge of Malgorzata For For Management Anczewska (CEO of mWealth Management SA) 8.29 Approve Discharge of Pawel Bogusz For For Management (Deputy CEO of mWealth Management SA) 8.30 Approve Discharge of Cezary Kocik For For Management (Supervisory Board Chairman of mWealth Management SA) 8.31 Approve Discharge of Dariusz Solski For For Management (Supervisory Board Member of mWealth Management SA) 8.32 Approve Discharge of Pawel Przybylek For For Management (Supervisory Board Member of mWealth Management SA) 8.33 Approve Discharge of Monika Powroznik For For Management (Supervisory Board Member of mWealth Management SA) 8.34 Approve Discharge of Lukasz Witkowski For For Management (Supervisory Board Member of mWealth Management SA) 8.35 Approve Discharge of Jaroslaw For For Management Kowalczuk (CEO of Dom Maklerski mBank SA) 8.36 Approve Discharge of Adam Jaroszewicz For For Management (Deputy CEO of Dom Maklerski mBank SA) 8.37 Approve Discharge of Karol Bach For For Management (Management Board Member of Dom Maklerski mBank SA) 8.38 Approve Discharge of Michal Marczak For For Management (Management Board Member of Dom Maklerski mBank SA) 8.39 Approve Discharge of Cezary For For Management Stypulkowski (Supervisory Board Chairman of Dom Maklerski mBank SA) 8.40 Approve Discharge of Hans Kemler For For Management (Supervisory Board Deputy Chairman of Dom Maklerski mBank SA) 8.41 Approve Discharge of Pawel Przybylek For For Management (Supervisory Board Member of Dom Maklerski mBank SA) 8.42 Approve Discharge of Wlodzimierz Walus For For Management (Supervisory Board Member of Dom Maklerski mBank SA) 8.43 Approve Discharge of Pawel Graniewski For For Management (Supervisory Board Member of Dom Maklerski mBank SA) 8.44 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements in Fiscal 2016 8.45 Amend Statute Re: Management Board For Against Management Authorization to Increase Share Capital within Limits of Target Capital with Possible Exclusion of Preemptive Rights 8.46 Amend Statute For For Management 8.47 Approve Shareholders' Consent with For For Management Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 8.48 Ratify Auditor For Against Management 8.49 Fix Number of Supervisory Board Members For Against Management 8.50 Elect Supervisory Board Members For For Management 8.51 Approve Remuneration of Supervisory For Against Management Board Members 9 Close Meeting None None Management -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 Georgiadis For For Management 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 7 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call a Special Meeting 8 Issue New Series of Preferred Stock Against Against Shareholder with the Right to Elect own Director 9 Adopt Holy Land Principles Against Against Shareholder 10 Adopt Policy to Ban Non-Therapeutic Against Against Shareholder Use of Antibiotics in Meat Supply Chain 11 Assess Environmental Impact of Against Against Shareholder Polystyrene Foam Cups 12 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andy D. Bryant For For Management 1b Elect Director Wayne A. Budd For For Management 1c Elect Director N. Anthony Coles For For Management 1d Elect Director John H. Hammergren For For Management 1e Elect Director M. Christine Jacobs For For Management 1f Elect Director Donald R. Knauss For For Management 1g Elect Director Marie L. Knowles For For Management 1h Elect Director Edward A. Mueller For For Management 1i Elect Director Susan R. Salka 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 Pro-rata Vesting of Equity Awards Against Against Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: MAY 31, 2017 Meeting Type: Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- MEBUKI FINANCIAL GROUP INC. Ticker: 7167 Security ID: J0312N102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Term of For For Management Directors Appointed to Fill Vacancies - Reflect Changes in Law 2.1 Elect Director Terakado, Kazuyoshi For For Management 2.2 Elect Director Matsushita, Masanao For For Management 2.3 Elect Director Sakamoto, Hideo For For Management 2.4 Elect Director Horie, Yutaka For For Management 2.5 Elect Director Sasajima, Ritsuo For For Management 2.6 Elect Director Shimizu, Kazuyuki For For Management 2.7 Elect Director Murashima, Eiji For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Goto, Naoki -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Rick Tsai with ID No. A102354XXX For For Management as Non-independent Director 6.2 Elect Ming Je Tang with ID No. For For Management A100065XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Other Business None Against Management -------------------------------------------------------------------------------- MEDIBANK PRIVATE LTD. Ticker: MPL Security ID: Q5921Q109 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect David Fagan as Director For For Management 3 Elect Linda Bardo Nicholls as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance For For Management Rights to Craig Drummond 6 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL PLC Ticker: MDC Security ID: G021A5106 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # 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 Seamus Keating as Director For For Management 5 Re-elect Ian Tyler as Director For For Management 6 Elect Danie Meintjes as Director For For Management 7 Elect Dr Edwin Hertzog as Director For For Management 8 Elect Jannie Durand as Director For Against Management 9 Elect Alan Grieve as Director For For Management 10 Elect Dr Robert Leu as Director For For Management 11 Elect Nandi Mandela as Director For For Management 12 Elect Trevor Petersen as Director For For Management 13 Elect Desmond Smith as Director For For Management 14 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise the Audit and 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 20 Authorise Off-Market Purchase of For For Management Subscriber Shares 21 Amend Articles of Association For For Management 22 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: MB Security ID: T10584117 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Marina Natale as Director None Against Shareholder 3.a Approve Remuneration Report For For Management 3.b Approve Fixed-Variable Compensation For For Management Ratio 3.c Approve Severance Payments Policy For For Management 4 Approve Director, Officer, and For For Management Internal Auditors Liability and Indemnity Insurance -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Shuichi For For Management 1.2 Elect Director Chofuku, Yasuhiro For For Management 1.3 Elect Director Yoda, Toshihide For For Management 1.4 Elect Director Sakon, Yuji For For Management 1.5 Elect Director Hasegawa, Takuro For For Management 1.6 Elect Director Watanabe, Shinjiro For For Management 1.7 Elect Director Ninomiya, Kunio For For Management 1.8 Elect Director Kawanobe, Michiko For For Management 1.9 Elect Director Kagami, Mitsuko For For Management 1.10 Elect Director Asano, Toshio For For Management 2 Appoint Statutory Auditor Toyoda, For Against Management Tomoyasu -------------------------------------------------------------------------------- MEDNAX, INC. Ticker: MD Security ID: 58502B106 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For For Management 1.2 Elect Director Karey D. Barker For For Management 1.3 Elect Director Waldemar A. Carlo For Withhold Management 1.4 Elect Director Michael B. Fernandez For Withhold Management 1.5 Elect Director Paul G. Gabos For For Management 1.6 Elect Director Pascal J. Goldschmidt For For Management 1.7 Elect Director Manuel Kadre For For Management 1.8 Elect Director Roger J. Medel For For Management 1.9 Elect Director Donna E. Shalala For For Management 1.10 Elect Director Enrique J. Sosa For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 09, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Randall J. Hogan, III For For Management 1e Elect Director Omar Ishrak For For Management 1f Elect Director Shirley Ann Jackson For For Management 1g Elect Director Michael O. Leavitt For For Management 1h Elect Director James T. Lenehan For For Management 1i Elect Director Elizabeth G. Nabel For For Management 1j Elect Director Denise M. O'Leary For For Management 1k Elect Director Kendall J. Powell For For Management 1l Elect Director Robert C. Pozen For For Management 1m Elect Director Preetha Reddy 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 Proxy Access Right For For Management 5a Amend Articles of Association For For Management 5b Amend Memorandum of Association For For Management 6 Amend Articles to Clarify the Board's For For Management Sole Authority to Determine its Size Within the Fixed Limits -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Approve Release of Restrictions of For For Management Competitive Activities of Ministry of Finance 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Chao Shun Chang, a Representative of Ministry of Finance 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Li Yen Yang, a Representative of Ministry of Finance 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Chiu Fa Tsai, a Representative of Ministry of Finance 8 Approve Release of Restrictions of For For Management Competitive Activities of Bank of Taiwan Co., Ltd. 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Ye Chin Chiou, a Representative of Bank of Taiwan Co., Ltd. 10 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Tsun Siou Li -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Robert Andersson as Director None Against Management 2.2 Elect Gustav Bengtsson as Director None Against Management 2.3 Elect Aleksandr Esikov as Director None Against Management 2.4 Elect Nikolay Krylov as Director None Against Management 2.5 Elect Paul Myners as Director None For Management 2.6 Elect Carl Luiga as Director None Against Management 2.7 Elect Per Emil Nilsson as Director None Against Management 2.8 Elect Jan Rudberg as Director None For Management 2.9 Elect Ingrid Stenmark as Director None Against Management 2.10 Elect Vladimir Streshynsky as Director None Against Management 2.11 Elect Ivan Tavrin as Director None Against Management -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: SEP 16, 2016 Meeting Type: Special Record Date: AUG 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of PAO Megafon For For Management via Spin-Off of AO PBK 2 Approve Reorganization of PAO Megafon For For Management via Acquisition of AO Mobikom Volga and AO Yaroslavl-GSM 3 Approve Related-Party Transactions: For For Management Agreement on Lease and/or Use of Telecom Facilities with AO PBK -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: NOV 25, 2016 Meeting Type: Special Record Date: OCT 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Against Management Board of Directors 2.1 Elect Robert Andersson as Director None Against Management 2.2 Elect Henriette Wendt as Director None Against Management 2.3 Elect Aleksandr Esikov as Director None Against Management 2.4 Elect Nikolay Krylov as Director None Against Management 2.5 Elect Paul Myners as Director None For Management 2.6 Elect Emil Nilsson as Director None Against Management 2.7 Elect Jan Rudberg as Director None For Management 2.8 Elect Ingrid Stenmark as Director None Against Management 2.9 Elect Vladimir Streshinsky as Director None Against Management 2.10 Elect Ivan Tavrin as Director None Against Management -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2016 -------------------------------------------------------------------------------- MEGGITT PLC Ticker: MGGT Security ID: G59640105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 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 Re-elect Sir Nigel Rudd as Director For For Management 6 Re-elect Stephen Young as Director For For Management 7 Re-elect Guy Berruyer as Director For For Management 8 Re-elect Colin Day as Director For For Management 9 Re-elect Alison Goligher as Director For For Management 10 Re-elect Philip Green as Director For For Management 11 Re-elect Paul Heiden as Director For For Management 12 Re-elect Doug Webb as Director For For Management 13 Elect Tony Wood as Director For For Management 14 Elect Nancy Gioia 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 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 EU Political Donations and For For Management Expenditure 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MEIJI HOLDINGS CO LTD Ticker: 2269 Security ID: J41729104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuo, Masahiko For For Management 1.2 Elect Director Saza, Michiro For For Management 1.3 Elect Director Shiozaki, Koichiro For For Management 1.4 Elect Director Furuta, Jun For For Management 1.5 Elect Director Iwashita, Shuichi For For Management 1.6 Elect Director Kawamura, Kazuo For For Management 1.7 Elect Director Kobayashi, Daikichiro For For Management 1.8 Elect Director Sanuki, Yoko For For Management 1.9 Elect Director Iwashita, Tomochika For For Management 1.10 Elect Director Murayama, Toru For For Management 2.1 Appoint Statutory Auditor Matsuzumi, For For Management Mineo 2.2 Appoint Statutory Auditor Tanaka, For For Management Hiroyuki 2.3 Appoint Statutory Auditor Watanabe, For For Management Hajime 2.4 Appoint Statutory Auditor Ando, Makoto For For Management 3 Appoint Alternate Statutory Auditor For For Management Imamura, Makoto 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- MELCO CROWN ENTERTAINMENT LTD. Ticker: MPEL Security ID: 585464100 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Melco Resorts & For For Management Entertainment Limited 2 Adopt the Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan Segal For For Management 1.2 Elect Director Mario Eduardo Vazquez For For Management 1.3 Elect Director Alejandro Nicolas Aguzin 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 Deloitte & Co. S.A. as Auditors For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 Carlos E. Represas For For Management 1i Elect Director Paul B. Rothman For For Management 1j Elect Director Patricia F. Russo For For Management 1k Elect Director Craig B. Thompson 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chairman Against Against Shareholder 6 Adopt Holy Land Principles Against Against Shareholder 7 Report on Risks of Doing Business in Against Against Shareholder Conflict-Affected Areas 8 Report on Board Oversight of Product Against Against Shareholder Safety and Quality -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2016 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 7 Approve Remuneration System for For For Management Management Board Members 8 Approve Creation of EUR 56.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- MERIDIAN ENERGY LTD. Ticker: MEL Security ID: Q5997E121 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jan Dawson as Director For For Management 2 Elect Chris Moller as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- MERLIN ENTERTAINMENTS PLC Ticker: MERL Security ID: G6019W108 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Sir John Sunderland as For For Management Director 6 Re-elect Nick Varney as Director For For Management 7 Elect Anne-Francoise Nesmes as Director For For Management 8 Re-elect Charles Gurassa as Director For For Management 9 Re-elect Ken Hydon as Director For For Management 10 Re-elect Fru Hazlitt as Director For For Management 11 Re-elect Soren Thorup Sorensen as For For Management Director 12 Re-elect Trudy Rautio as Director For For Management 13 Re-elect Rachel Chiang as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl W. Grise For For Management 1.2 Elect Director Carlos M. Gutierrez For For Management 1.3 Elect Director David L. Herzog For For Management 1.4 Elect Director R. Glenn Hubbard For For Management 1.5 Elect Director Steven A. Kandarian For For Management 1.6 Elect Director Alfred F. Kelly, Jr. For For Management 1.7 Elect Director Edward J. Kelly, III For For Management 1.8 Elect Director William E. Kennard For For Management 1.9 Elect Director James M. Kilts For For Management 1.10 Elect Director Catherine R. Kinney For For Management 1.11 Elect Director Denise M. Morrison 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 One Year Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- METSO CORPORATION Ticker: METSO Security ID: X53579102 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.05 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 110,000 for Chairman, EUR 62,000 for Vice Chairman and EUR 50,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Mikael Lilius (Chairman), For For Management Christer Gardell, Peter Carlsson, Ozey Horton, Lars Josefsson, Nina Kopola and Arja Talma as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Charitable Donations of up to For For Management EUR 1 Million 17 Close Meeting None None Management -------------------------------------------------------------------------------- MGM CHINA HOLDINGS LIMITED Ticker: 2282 Security ID: G60744102 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Pansy Catilina Chiu King Ho as For For Management Director 3A2 Elect William M. Scott IV as Director For For Management 3A3 Elect Zhe Sun as Director For For Management 3A4 Elect Sze Wan Patricia Lam as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 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 8 Amend Share Option Scheme For Against Management -------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Ticker: MGM Security ID: 552953101 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Baldwin For For Management 1.2 Elect Director William A. Bible For For Management 1.3 Elect Director Mary Chris Gay For For Management 1.4 Elect Director William W. Grounds For For Management 1.5 Elect Director Alexis M. Herman For For Management 1.6 Elect Director Roland Hernandez For For Management 1.7 Elect Director John Kilroy For For Management 1.8 Elect Director Rose McKinney-James For For Management 1.9 Elect Director James J. Murren For For Management 1.10 Elect Director Gregory M. Spierkel For For Management 1.11 Elect Director Daniel J. Taylor 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 One Year Management -------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Ticker: KORS Security ID: G60754101 Meeting Date: AUG 04, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Kors For Against Management 1b Elect Director Judy Gibbons For For Management 1c Elect Director Jane Thompson 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 -------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: 2377 Security ID: Y6037K110 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Other Business None Against Management -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 15, 2016 Meeting Type: Annual Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Matthew W. Chapman For Against Management 1.3 Elect Director L.B. Day For Against Management 1.4 Elect Director Esther L. Johnson For For Management 1.5 Elect Director Wade F. Meyercord For Against Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 18, 2017 Meeting Type: Annual Record Date: NOV 21, 2016 # 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 D. Mark Durcan For For Management 1.5 Elect Director Mercedes Johnson For For Management 1.6 Elect Director Lawrence N. Mondry For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Adopt NOL Rights Plan (NOL Pill) For Against Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, lll For For Management 1.2 Elect Director Teri L. List-Stoll For For Management 1.3 Elect Director G. Mason Morfit For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Charles H. Noski For For Management 1.6 Elect Director Helmut Panke For For Management 1.7 Elect Director Sandra E. Peterson For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Padmasree Warrior 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 Right to Call Special Meeting For For Management 5 Amend Omnibus Stock Plan For For Management 6 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: NOV 10, 2016 Meeting Type: Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Eric Bolton, Jr. For For Management 1b Elect Director Russell R. French For For Management 1c Elect Director Alan B. Graf, Jr. For For Management 1d Elect Director Toni Jennings For For Management 1e Elect Director James K. Lowder For For Management 1f Elect Director Thomas H. Lowder For For Management 1g Elect Director Monica McGurk For For Management 1h Elect Director Claude B. Nielsen For For Management 1i Elect Director Philip W. Norwood For For Management 1j Elect Director W. Reid Sanders For For Management 1k Elect Director Gary Shorb For For Management 1l Elect Director David P. Stockert 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 -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Ticker: MIIC.F Security ID: L6388F128 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Alexander Koch as Chairman of For For Management Meeting and Empower Chairman to Appoint Other Members of Bureau 2 Receive Board's and Auditor's Reports None None Management 3 Accept Consolidated and Standalone For For Management Financial Statements 4 Approve Allocation of Income For For Management 5 Approve Dividends of USD 2.64 per Share For For Management 6 Approve Discharge of Directors For For Management 7 Fix Number of Directors at Eight For For Management 8 Reelect Tom Boardman as Director For For Management 9 Reelect Odilon Almeida as Director For For Management 10 Reelect Janet Davidson as Director For For Management 11 Reelect Simon Duffy as Director For For Management 12 Reelect Tomas Eliasson as Director For For Management 13 Reelect Alejandro Santo Domingo as For Against Management Director 14 Elect Anders Jensen as Director For For Management 15 Elect Jose Antonio Rios Garcia as For For Management Director 16 Reelect Tom Boardman as Board Chairman For For Management 17 Approve Remuneration of Directors For For Management 18 Renew Appointment of Ernst & Young as For For Management Auditor 19 Approve Remuneration of Auditors For For Management 20 Approve (i) Procedure on Appointment For For Management of Nomination Committee and (ii) Determination of Assignment of Nomination Committee 21 Approve Share Repurchase For For Management 22 Approve Guidelines for Remuneration to For For Management Senior Management 23 Approve Restricted Stock Plan or For For Management Executive and Senior Management 24 Elect Roger Sole Rafols as Director For For Management 1 Appoint Alexander Koch as Chairman of For For Management Meeting and Empower Chairman to Appoint Other Members of Bureau 2 Amend Article 8 Re: Voting Procedure For For Management by Voting Forms 3 Amend Article 19 Re: Place and Time to For For Management Hold the Annual General Meeting 4 Amend Article 21 Re: Electronic Voting For For Management 5 Amend Article 6 Re: Modification in For For Management Share Ownership Threshold 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MIRAE ASSET DAEWOO CO. LTD. Ticker: A006800 Security ID: Y1916K109 Meeting Date: NOV 04, 2016 Meeting Type: Special Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Mirae For For Management Asset Securities Co. 2 Amend Articles of Incorporation For Against Management 3.1.1 Elect Choi Hyeon-man as Inside Director For For Management 3.1.2 Elect Kim Guk-yong as Inside Director For For Management 3.2.1 Elect Byeon Hwan-cheol as Outside For For Management Director 3.2.2 Elect Kim Byeong-il as Outside Director For For Management 3.2.3 Elect Hong Seong-il as Outside Director For For Management 3.2.4 Elect Jeong Yun-taek as Outside For For Management Director 4 Elect Hwang Geon-ho as Outside Director For For Management 5.1 Elect Hwang Geon-ho as Member of Audit For For Management Committee 5.2 Elect Byeon Hwan-cheol as Member of For For Management Audit Committee 5.3 Elect Kim Byeong-il as Member of Audit For For Management Committee 6 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- MIRAE ASSET DAEWOO CO. LTD. Ticker: A006800 Security ID: Y1916K109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Cho Woong-gi as Inside Director For For Management 2.1.2 Elect Ma Deuk-rak as Inside Director For For Management 2.2 Elect Kwon Tae-gyun as Outside Director For For Management 3 Elect Hong Seong-il as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- MIRVAC GROUP Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 17, 2016 Meeting Type: Annual/Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect James M. Millar as Director For For Management 2.2 Elect John Mulcahy as Director For For Management 2.3 Elect Elana Rubin as Director For For Management 3 Approve the Remuneration Report For For Management 4.1 Approve the Long Term Performance Plan For For Management 4.2 Approve the General Employee Exemption For For Management Plan 5 Approve the Grant of Performance For For Management Rights to Susan Lloyd-Hurwitz, CEO and Managing Director of the Company -------------------------------------------------------------------------------- MISUMI GROUP INC. Ticker: 9962 Security ID: J43293109 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9.1 2.1 Elect Director Saegusa, Tadashi For For Management 2.2 Elect Director Ono, Ryusei For For Management 2.3 Elect Director Ikeguchi, Tokuya For For Management 2.4 Elect Director Otokozawa, Ichiro For For Management 2.5 Elect Director Numagami, Tsuyoshi For For Management 2.6 Elect Director Ogi, Takehiko For For Management 2.7 Elect Director Nishimoto, Kosuke For For Management 3.1 Appoint Statutory Auditor Nozue, Juichi For For Management 3.2 Appoint Statutory Auditor Aono, Nanako For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kobayashi, Ken For For Management 2.2 Elect Director Kakiuchi, Takehiko For For Management 2.3 Elect Director Tanabe, Eiichi For For Management 2.4 Elect Director Hirota, Yasuhito For For Management 2.5 Elect Director Masu, Kazuyuki For For Management 2.6 Elect Director Toide, Iwao For For Management 2.7 Elect Director Murakoshi, Akira For For Management 2.8 Elect Director Sakakida, Masakazu For For Management 2.9 Elect Director Konno, Hidehiro For For Management 2.10 Elect Director Nishiyama, Akihiko For For Management 2.11 Elect Director Omiya, Hideaki For For Management 2.12 Elect Director Oka, Toshiko For For Management 2.13 Elect Director Saiki, Akitaka For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamanishi, Kenichiro For For Management 1.2 Elect Director Sakuyama, Masaki For For Management 1.3 Elect Director Yoshimatsu, Hiroki For Against Management 1.4 Elect Director Okuma, Nobuyuki For Against Management 1.5 Elect Director Matsuyama, Akihiro For Against Management 1.6 Elect Director Ichige, Masayuki For Against Management 1.7 Elect Director Ohashi, Yutaka For For Management 1.8 Elect Director Yabunaka, Mitoji For For Management 1.9 Elect Director Obayashi, Hiroshi For For Management 1.10 Elect Director Watanabe, Kazunori For For Management 1.11 Elect Director Nagayasu, Katsunori For Against Management 1.12 Elect Director Koide, Hiroko For For Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO LTD Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Sugiyama, Hirotaka For For Management 2.2 Elect Director Yoshida, Junichi For For Management 2.3 Elect Director Kato, Jo For For Management 2.4 Elect Director Tanisawa, Junichi For Against Management 2.5 Elect Director Katayama, Hiroshi For For Management 2.6 Elect Director Nishigai, Noboru For Against Management 2.7 Elect Director Yanagisawa, Yutaka For Against Management 2.8 Elect Director Okusa, Toru For Against Management 2.9 Elect Director Matsuhashi, Isao For For Management 2.10 Elect Director Ebihara, Shin For For Management 2.11 Elect Director Tomioka, Shu For For Management 2.12 Elect Director Shirakawa, Masaaki For For Management 2.13 Elect Director Nagase, Shin For For Management 2.14 Elect Director Egami, Setsuko For For Management 2.15 Elect Director Taka, Iwao For For Management -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002129 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Omiya, Hideaki For For Management 3.2 Elect Director Miyanaga, Shunichi For For Management 3.3 Elect Director Koguchi, Masanori For For Management 3.4 Elect Director Nayama, Michisuke For For Management 3.5 Elect Director Shinohara, Naoyuki For For Management 3.6 Elect Director Kobayashi, Ken For For Management 4.1 Elect Director and Audit Committee For Against Management Member Izumisawa, Seiji 4.2 Elect Director and Audit Committee For Against Management Member Goto, Toshifumi 4.3 Elect Director and Audit Committee For Against Management Member Kuroyanagi, Nobuo 4.4 Elect Director and Audit Committee For For Management Member Christina Ahmadjian 4.5 Elect Director and Audit Committee For For Management Member Ito, Shinichiro 5 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORP. Ticker: 9301 Security ID: J44561108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Okamoto, Tetsuro For For Management 3.2 Elect Director Matsui, Akio For For Management 3.3 Elect Director Miyazaki, Takanori For For Management 3.4 Elect Director Ohara, Yoshiji For For Management 3.5 Elect Director Hiraoka, Noboru For For Management 3.6 Elect Director Shinohara, Fumihiro For For Management 3.7 Elect Director Wakabayashi, Hitoshi For For Management 3.8 Elect Director Fujikura, Masao For For Management 3.9 Elect Director Makihara, Minoru For For Management 3.10 Elect Director Miki, Shigemitsu For For Management 3.11 Elect Director Miyahara, Koji For For Management 3.12 Elect Director Saito, Yasushi For For Management 3.13 Elect Director Takami, Tomohiko For For Management 3.14 Elect Director Kimura, Shinji For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: J44131167 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Directors - Clarify Director Authority on Board Meetings 2.1 Elect Director Carlos Ghosn For For Management 2.2 Elect Director Masuko, Osamu For Against Management 2.3 Elect Director Yamashita, Mitsuhiko For For Management 2.4 Elect Director Shiraji, Kozo For For Management 2.5 Elect Director Ikeya, Koji For For Management 2.6 Elect Director Sakamoto, Harumi For For Management 2.7 Elect Director Miyanaga, Shunichi For For Management 2.8 Elect Director Kobayashi, Ken For For Management 2.9 Elect Director Isayama, Takeshi For For Management 2.10 Elect Director Kawaguchi, Hitoshi For For Management 2.11 Elect Director Karube, Hiroshi For For Management 3 Approve Compensation Ceiling for For Against Management Directors and Equity Compensation Plan -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: J44131167 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Amend Provisions on Number of Statutory Auditors 3.1 Elect Director Carlos Ghosn For For Management 3.2 Elect Director Masuko, Osamu For Against Management 3.3 Elect Director Yamashita, Mitsuhiko For For Management 3.4 Elect Director Shiraji, Kozo For For Management 3.5 Elect Director Ikeya, Koji For For Management 3.6 Elect Director Sakamoto, Harumi For For Management 3.7 Elect Director Miyanaga, Shunichi For For Management 3.8 Elect Director Kobayashi, Ken For For Management 3.9 Elect Director Isayama, Takeshi For For Management 3.10 Elect Director Kawaguchi, Hitoshi For For Management 3.11 Elect Director Karube, Hiroshi For For Management -------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORP. Ticker: 4508 Security ID: J4448H104 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Mitsuka, Masayuki For For Management 2.2 Elect Director Kobayashi, Takashi For For Management 2.3 Elect Director Ishizaki, Yoshiaki For For Management 2.4 Elect Director Murakami, Seiichi For For Management 2.5 Elect Director Tabaru, Eizo For For Management 2.6 Elect Director Tanaka, Takashi For For Management 2.7 Elect Director Hattori, Shigehiko For For Management 2.8 Elect Director Iwane, Shigeki For For Management 2.9 Elect Director Kamijo, Tsutomu For For Management 3 Appoint Statutory Auditor Kikuchi, For For Management Matsuo 4 Appoint Alternate Statutory Auditor For Against Management Ichida, Ryo 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kawakami, Hiroshi For For Management 2.2 Elect Director Kawamoto, Yuko For For Management 2.3 Elect Director Matsuyama, Haruka For For Management 2.4 Elect Director Toby S. Myerson For For Management 2.5 Elect Director Okuda, Tsutomu For For Management 2.6 Elect Director Sato, Yukihiro For Against Management 2.7 Elect Director Tarisa Watanagase For For Management 2.8 Elect Director Yamate, Akira For For Management 2.9 Elect Director Shimamoto, Takehiko For Against Management 2.10 Elect Director Okamoto, Junichi For Against Management 2.11 Elect Director Sono, Kiyoshi For For Management 2.12 Elect Director Nagaoka, Takashi For For Management 2.13 Elect Director Ikegaya, Mikio For For Management 2.14 Elect Director Mike, Kanetsugu For For Management 2.15 Elect Director Hirano, Nobuyuki For Against Management 2.16 Elect Director Kuroda, Tadashi For For Management 2.17 Elect Director Tokunari, Muneaki For For Management 2.18 Elect Director Yasuda, Masamichi For For Management 3 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors 4 Amend Articles to Separate Chairman of Against Against Shareholder the Board and CEO 5 Amend Articles to Create System that Against Against Shareholder Enables Employees to be Reinstated after Running for Office in National Elections, Local Assembly Elections, and Elections for the Heads of Local Governments 6 Amend Articles to Require Company to Against Against Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 7 Amend Articles to Disclose Director Against Against Shareholder Training Policy 8 Amend Articles to Add Provisions on Against Against Shareholder Communications and Responses between Shareholders and Directors 9 Amend Articles to Add Provisions Against Against Shareholder Allowing Shareholders to Nominate Director Candidates to Nomination Committee and Its Equal Treatment 10 Amend Articles to Allow Inclusion of Against Against Shareholder Shareholder Proposals in Convocation Notice with the Upper Limit of 100 at Minimum 11 Amend Articles to Establish Liaison Against Against Shareholder for Reporting Concerns to Audit Committee 12 Amend Articles to Mandate Holding of Against Against Shareholder Meetings Consisting Solely of Outside Directors 13 Amend Articles to Add Provisions on Against Against Shareholder Recruitment and Offer of Senior Positions to Women Who Interrupted Their Careers for Childbirth 14 Amend Articles to Prohibit Against Against Shareholder Discriminatory Treatment of Activist Investors 15 Amend Articles to Establish Special Against Against Shareholder Committee on Expressing the Company's Opinion on Recent Actions by Justice Minister Katsutoshi Kaneda 16 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Loans to K. K. Kenko 17 Remove Director Haruka Matsuyama from Against Against Shareholder Office 18 Appoint Shareholder Director Nominee Against Against Shareholder Lucian Bebchuk in place of Haruka Matsuyama 19 Amend Articles to Hand over Petition Against Against Shareholder Calling for Refraining of Strongly Pursuing Negative Interest Rate Policy to Governor of the Bank of Japan -------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE CO. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Shiraishi, Tadashi For For Management 2.2 Elect Director Yanai, Takahiro For For Management 2.3 Elect Director Urabe, Toshimitsu For For Management 2.4 Elect Director Sakata, Yasuyuki For For Management 2.5 Elect Director Nonoguchi, Tsuyoshi For For Management 2.6 Elect Director Kobayakawa, Hideki For For Management 2.7 Elect Director Sato, Naoki For For Management 2.8 Elect Director Aoki, Katsuhiko For For Management 2.9 Elect Director Yamashita, Hiroto For For Management 2.10 Elect Director Kudo, Takeo For For Management 2.11 Elect Director Minoura, Teruyuki For For Management 2.12 Elect Director Haigo, Toshio For Against Management 2.13 Elect Director Kuroda, Tadashi For Against Management 2.14 Elect Director Kojima, Kiyoshi For For Management 2.15 Elect Director Yoshida, Shinya For For Management 3.1 Appoint Statutory Auditor Hane, Akira For For Management 3.2 Appoint Statutory Auditor Minagawa, For Against Management Hiroshi -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Iijima, Masami For For Management 2.2 Elect Director Yasunaga, Tatsuo For For Management 2.3 Elect Director Kato, Hiroyuki For For Management 2.4 Elect Director Hombo, Yoshihiro For For Management 2.5 Elect Director Suzuki, Makoto For For Management 2.6 Elect Director Tanaka, Satoshi For For Management 2.7 Elect Director Matsubara, Keigo For For Management 2.8 Elect Director Fujii, Shinsuke For For Management 2.9 Elect Director Kitamori, Nobuaki For For Management 2.10 Elect Director Muto, Toshiro For For Management 2.11 Elect Director Kobayashi, Izumi For For Management 2.12 Elect Director Jenifer Rogers For For Management 2.13 Elect Director Takeuchi, Hirotaka For For Management 2.14 Elect Director Samuel Walsh For For Management 3 Appoint Statutory Auditor Mori, For For Management Kimitaka 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Iwasa, Hiromichi For For Management 2.2 Elect Director Komoda, Masanobu For For Management 2.3 Elect Director Kitahara, Yoshikazu For For Management 2.4 Elect Director Fujibayashi, Kiyotaka For For Management 2.5 Elect Director Onozawa, Yasuo For For Management 2.6 Elect Director Sato, Masatoshi For For Management 2.7 Elect Director Ishigami, Hiroyuki For For Management 2.8 Elect Director Yamamoto, Takashi For For Management 2.9 Elect Director Yamashita, Toru For For Management 2.10 Elect Director Egashira, Toshiaki For For Management 2.11 Elect Director Egawa, Masako For For Management 2.12 Elect Director Nogimori, Masafumi For For Management 3 Approve Annual Bonus For For Management 4 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Non-Common Shares 2.1 Elect Director Sato, Yasuhiro For For Management 2.2 Elect Director Nishiyama, Takanori For For Management 2.3 Elect Director Iida, Koichi For For Management 2.4 Elect Director Umemiya, Makoto For For Management 2.5 Elect Director Shibata, Yasuyuki For For Management 2.6 Elect Director Aya, Ryusuke For Against Management 2.7 Elect Director Funaki, Nobukatsu For Against Management 2.8 Elect Director Seki, Tetsuo For For Management 2.9 Elect Director Kawamura, Takashi For For Management 2.10 Elect Director Kainaka, Tatsuo For For Management 2.11 Elect Director Abe, Hirotake For For Management 2.12 Elect Director Ota, Hiroko For For Management 2.13 Elect Director Kobayashi, Izumi For For Management 3 Amend Articles to Restore Shareholder Against For Shareholder Authority to Vote on Income Allocation 4 Amend Articles to Require Company to Against Against Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 5 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors 6 Amend Articles to Separate Chairman of Against Against Shareholder the Board and CEO 7 Amend Articles to Create System that Against Against Shareholder Enables Employees to be Reinstated after Running for Office in National Elections, Local Assembly Elections, and Elections for the Heads of Local Governments 8 Amend Articles to Disclose Director Against Against Shareholder Training Policy 9 Amend Articles to Add Provisions on Against Against Shareholder Communications and Responses between Shareholders and Directors 10 Amend Articles to Add Provisions Against Against Shareholder Allowing Shareholders to Nominate Director Candidates to Nomination Committee and Its Equal Treatment 11 Amend Articles to Allow Inclusion of Against Against Shareholder Shareholder Proposals in Convocation Notice with the Upper Limit of 100 at Minimum 12 Amend Articles to Establish Liaison Against Against Shareholder for Reporting Concerns to Audit Committee 13 Amend Articles to Mandate Holding of Against Against Shareholder Meetings Consisting Solely of Outside Directors 14 Amend Articles to Add Provisions on Against Against Shareholder Recruitment and Offer of Senior Positions to Women Who Interrupted Their Careers for Childbirth 15 Amend Articles to Prohibit Against Against Shareholder Discriminatory Treatment of Activist Investors 16 Amend Articles to Establish Special Against Against Shareholder Committee on Expressing the Company's Opinion on Recent Actions by the Minister of Justice 17 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Frozen Bank Account Issue at Shakujii Branch 18 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Loans 19 Amend Articles to Hand over Petition Against Against Shareholder Calling for Refraining of Strongly Pursuing Negative Interest Rate Policy to Governor of the Bank of Japan -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: 607409109 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Interim Dividends for First For For Management Six Months of Fiscal 2016 3.1 Approve Company's Membership in For For Management Regional Association of Employers of Moscow 3.2 Approve Company's Membership in Union For For Management Russian-German Chamber of Commerce -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: 607409109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Meeting Chairman For For Management 1.2 Resolve to Announce Voting Results and For For Management Resolutions on General Meeting 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 16.60 per Share 3.1 Elect Aleksandr Gorbunov as Director None Against Management 3.2 Elect Andrey Dubovskov as Director None Against Management 3.3 Elect Ron Sommer as Director None Against Management 3.4 Elect Artyom Zasursky as Director None Against Management 3.5 Elect Michel Combes as Director None For Management 3.6 Elect Stanley Miller as Director None Against Management 3.7 Elect Vsevolod Rozanov as Director None Against Management 3.8 Elect Regina von Flemming as Director None For Management 3.9 Elect Thomas Holtrop as Director None For Management 4.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 4.2 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.3 Elect Anatoly Panarin as Member of For For Management Audit Commission 5 Ratify Deloitte & Touche LLP as Auditor For For Management 6 Approve New Edition of Charter For Against Management 7 Approve New Edition of Regulations on For For Management Board of Directors 8 Approve Reorganization via Acquisition For For Management of Subsidiaries 9 Amend Charter in Connection with For For Management Reorganization Proposed under Item 8 -------------------------------------------------------------------------------- MOBILEYE N.V. Ticker: MBLY Security ID: N51488117 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Public Offer By Cyclops None None Management Holdings 2 Approve Conditional Sale of Company For For Management Assets 3.a Appoint Liquidator For For Management 3.b Approve Remuneration of Liquidator For For Management 4 Change the Company Form to a Privately For For Management Held Limited Liability Company (BV) 5 Amend Articles of Association Re: For For Management Change to Limited Liability Company 6 Amend Articles Re: Delisting of the For For Management Company 7 Discuss Disclosure Concerning None None Management Compensation of Directors 8 Adopt Financial Statements and For For Management Statutory Reports 9 Approve Discharge of Board Members For For Management regarding 2016 10 Approve Discharge of Board Members For For Management effective as of the Acceptance Time through the AGM Date 11.a Reelect Tomaso Poggio as Director For For Management 11.b Reelect Eli Barkat as Director For For Management 11.c Reelect Judith Richte as Director For For Management 12.a Elect Tiffany Silva as Director For For Management 12.b Elect David J. Miles as Director For For Management 12.c Elect Nicholas Hudson as Director For For Management 12.d Elect Mark Legaspi as Director For For Management 12.e Elect Gary Kershaw as Director For For Management 13 Approve Remuneration of Directors For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Receive Explanation on Company's None None Management Reserves and Dividend Policy -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger G. Eaton For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director H. Sanford Riley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis W.K. Booth For For Management 1b Elect Director Charles E. Bunch For For Management 1c Elect Director Lois D. Juliber For For Management 1d Elect Director Mark D. Ketchum For For Management 1e Elect Director Jorge S. Mesquita For For Management 1f Elect Director Joseph Neubauer For For Management 1g Elect Director Nelson Peltz For For Management 1h Elect Director Fredric G. Reynolds For For Management 1i Elect Director Irene B. Rosenfeld For For Management 1j Elect Director Christiana S. Shi For For Management 1k Elect Director Patrick T. Siewert For For Management 1l Elect Director Ruth J. Simmons For For Management 1m Elect Director Jean-Francois M. L. van For For Management Boxmeer 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 Assess Environmental Impact of Against Against Shareholder Non-Recyclable Packaging 6 Create a Committee to Prepare a Report Against Against Shareholder Regarding the Impact of Plant Closures on Communities and Alternatives -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: DEC 13, 2016 Meeting Type: Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 27, 2017 Meeting Type: Annual Record Date: DEC 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dwight M. 'Mitch' Barns For For Management 1b Elect Director Gregory H. Boyce For For Management 1c Elect Director David L. Chicoine For For Management 1d Elect Director Janice L. Fields For For Management 1e Elect Director Hugh Grant For For Management 1f Elect Director Arthur H. Harper For For Management 1g Elect Director Laura K. Ipsen For For Management 1h Elect Director Marcos M. Lutz For For Management 1i Elect Director C. Steven McMillan For For Management 1j Elect Director Jon R. Moeller For For Management 1k Elect Director George H. Poste For For Management 1l Elect Director Robert J. Stevens For For Management 1m Elect Director Patricia Verduin 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 One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Report on Effectiveness and Risks of Against Against Shareholder Glyphosate Use -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 61174X109 Meeting Date: OCT 11, 2016 Meeting Type: Special Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 61174X109 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For Withhold Management 1.3 Elect Director Mark J. Hall For Withhold Management 1.4 Elect Director Norman C. Epstein For Withhold Management 1.5 Elect Director Gary P. Fayard For Withhold Management 1.6 Elect Director Benjamin M. Polk For For Management 1.7 Elect Director Sydney Selati For For Management 1.8 Elect Director Harold C. Taber, Jr. For Withhold Management 1.9 Elect Director Kathy N. Waller For Withhold Management 1.10 Elect Director Mark S. Vidergauz For Withhold Management 2 Ratify Deloitte & Touche 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Adopt Proxy Access Right Against For Shareholder 7 Report on Sustainability, Including Against For Shareholder Water Risks -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Jorge A. Bermudez For For Management 1.3 Elect Director Darrell Duffie For For Management 1.4 Elect Director Kathryn M. Hill For For Management 1.5 Elect Director Ewald Kist For For Management 1.6 Elect Director Raymond W. McDaniel, Jr. For For Management 1.7 Elect Director Henry A. McKinnell, Jr. For For Management 1.8 Elect Director Leslie F. Seidman For For Management 1.9 Elect Director Bruce Van Saun 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 -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erskine B. Bowles For For Management 1b Elect Director Alistair Darling For For Management 1c Elect Director Thomas H. Glocer For For Management 1d Elect Director James P. Gorman For For Management 1e Elect Director Robert H. Herz For For Management 1f Elect Director Nobuyuki Hirano For For Management 1g Elect Director Klaus Kleinfeld For For Management 1h Elect Director Jami Miscik For For Management 1i Elect Director Dennis M. Nally For For Management 1j Elect Director Hutham S. Olayan For For Management 1k Elect Director James W. Owens For For Management 1l Elect Director Ryosuke Tamakoshi For For Management 1m Elect Director Perry M. Traquina For For Management 1n Elect Director Rayford Wilkins, 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Non-Employee Director Omnibus For For Management Stock Plan 7 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 8 Prohibit Accelerated Vesting of Awards Against Against Shareholder to Pursue Government Service -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS PJSC Ticker: MOEX Security ID: X5504J102 Meeting Date: SEP 02, 2016 Meeting Type: Special Record Date: AUG 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Moscow For Against Management Exchange MICEX-RTS via Acquisition of ZAO FB MMVB and OOO MB Tekhnologii 2 Approve New Edition of Charter For For Management -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS PJSC Ticker: MOEX Security ID: X5504J102 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # 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 7.68 per Share 4.1 Elect Aleksander Afanasiev as Director None Did Not Vote Management 4.2 Elect Anatoly Braverman as Director None Did Not Vote Management 4.3 Elect Mikhail Bratanov as Director None Did Not Vote Management 4.4 Elect Yuan Wang as Director None Did Not Vote Management 4.5 Elect Oleg Vyugin as Director None Did Not Vote Management 4.6 Elect Andrey Golikov as Director None Did Not Vote Management 4.7 Elect Mariya Gordon as Director None Did Not Vote Management 4.8 Elect Valery Goreglyad as Director None Did Not Vote Management 4.9 Elect Yury Denisov as Director None Did Not Vote Management 4.10 Elect Bella Zlatkis as Director None Did Not Vote Management 4.11 Elect Anatoliy Karachinsky as Director None Did Not Vote Management 4.12 Elect Aleksey Kudrin as Director None Did Not Vote Management 4.13 Elect Duncan Paterson as Director None Did Not Vote Management 4.14 Elect Rainer Riess as Director None Did Not Vote Management 5.1 Elect Vladislav Zimin as Member of For Did Not Vote Management Audit (Revision) Commission 5.3 Elect Mikhail Kireyev as Member of For Did Not Vote Management Audit (Revision) Commission 5.2 Elect Olga Romantsova as Member of For Did Not Vote Management Audit (Revision) Commission 6 Ratify Deloitte&Touche CIS as Auditor For Did Not Vote Management 7 Approve New Edition of Charter For Did Not Vote Management 8 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 9 Approve Regulations on Board of For Did Not Vote Management Directors 10 Approve Regulations on Management Board For Did Not Vote Management 11 Approve Reduction in Share Capital via For Did Not Vote Management Share Cancellation 12 Approve Remuneration of Board of For Did Not Vote Management Directors 13 Approve Remuneration of Members of For Did Not Vote Management Audit (Revision) Commission 14 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors, Officers and Subsidiaries 15 Approve Related-Party Transactions For Did Not Vote Management with Bank National Clearing Centre Re: Cash Deposits 16 Approve Related-Party Transactions For Did Not Vote Management with Bank National Clearing Centre Re: Currency Conversion -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Efforts to Ensure Supply Against Against Shareholder Chain Has No Forced Labor -------------------------------------------------------------------------------- MR PRICE GROUP LIMITED Ticker: MRP Security ID: S5256M135 Meeting Date: AUG 31, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 2 April 2016 2.1 Re-elect Stewart Cohen as Director For For Management 2.2 Re-elect Keith Getz as Director For For Management 2.3 Re-elect Myles Ruck as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint Vinodhan Pillay as the Designated Registered Auditor 4.1 Re-elect Bobby Johnston as Member of For For Management the Audit and Compliance Committee 4.2 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 4.3 Re-elect Myles Ruck as Member of the For For Management Audit and Compliance Committee 4.4 Re-elect John Swain as Member of the For For Management Audit and Compliance Committee 5 Approve Remuneration Policy For Against Management 6 Adopt the Report of the Social, For For Management Ethics, Transformation and Sustainability Committee 7 Authorise Ratification of Approved For For Management Resolutions 8 Place Authorised but Unissued Shares For For Management under Control of Directors 1.1 Approve Fees of the Independent For For Management Non-executive Chairman 1.2 Approve Fees of the Honorary Chairman For For Management 1.3 Approve Fees of the Lead Director For For Management 1.4 Approve Fees of the Other Director For For Management 1.5 Approve Fees of the Chairman of the For For Management Audit and Compliance Committee 1.6 Approve Fees of the Member of the For For Management Audit and Compliance Committee 1.7 Approve Fees of the Chairman of the For For Management Remuneration and Nominations Committee 1.8 Approve Fees of the Member of the For For Management Remuneration and Nominations Committee 1.9 Approve Fees of the Chairman of the For For Management Social, Ethics, Transformation and Sustainability Committee 1.10 Approve Fees of the Member of the For For Management Social, Ethics, Transformation and Sustainability Committee 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise Specific Repurchase of For For Management Shares from the Mr Price Partners Share Trust 4 Approve Financial Assistance to For For Management Related or Inter-related Companies 5.1 Amend Memorandum of Incorporation For For Management 5.2 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 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 Nishikata, Masaaki For For Management 2.7 Elect Director Okawabata, Fumiaki For For Management 2.8 Elect Director Watanabe, Akira For For Management 2.9 Elect Director Tsunoda, Daiken For For Management 2.10 Elect Director Ogawa, Tadashi For For Management 2.11 Elect Director Matsunaga, Mari For For Management 2.12 Elect Director Bando, Mariko For For Management 3.1 Appoint Statutory Auditor Kondo, Tomoko For For Management 3.2 Appoint Statutory Auditor Uemura, Kyoko For For Management 4 Appoint Alternate Statutory Auditor For For Management Nakazato, Takuya -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: OCT 07, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 2016 ESOP For For Management 1 Approve Various Transactions in For For Management Relation to the 2016 MTN BEE Transaction 2 Authorise Specific Repurchase of MTN For For Management Zakhele and MTN Zakhele NVF to Facilitate the MTN Zakhele Unwind and Amend the Existing MTN Tranche 1 Subscription and Call Option Agreement 3 Authorise Future Specific Repurchases For For Management in Terms of the 2016 MTN BEE Transaction 4 Approve Financial Assistance in For For Management Connection with the MTN Zakhele Unwinding Scheme, the 2016 MTN BEE Transaction and the MTN Transaction Agreements 5 Authorise the Initial Specific Issue For For Management of Shares to MTN Zakhele Futhi for Cash 6 Authorise the Additional Specific For For Management Issue of Shares to MTN Zakhele Futhi for Cash 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Financial Assistance in For For Management Connection with the 2016 ESOP -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul Hanratty as Director For For Management 1.2 Elect Stan Miller as Director For For Management 1.3 Elect Ralph Mupita as Director For For Management 1.4 Elect Rob Shuter as Director For For Management 1.5 Elect Nkululeko Sowazi as Director For For Management 1.6 Re-elect Alan van Biljon as Director For For Management 1.7 Re-elect Koosum Kalyan as Director For For Management 1.8 Re-elect Azmi Mikati as Director For For Management 1.9 Re-elect Jeff van Rooyen as Director For For Management 2.1 Re-elect Christine Ramon as Member of For For Management the Audit Committee 2.2 Elect Paul Hanratty as Member of the For For Management Audit Committee 2.3 Re-elect Peter Mageza as Member of the For For Management Audit Committee 2.4 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors of the Company 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For Against Management 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 4 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries 5 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 66 Security ID: Y6146T101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 10, 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 Frederick Ma Si-hang as Director For For Management 3b Elect Pamela Chan Wong Shui as Director For For Management 3c Elect Dorothy Chan Yuen Tak-fai as For For Management Director 3d Elect Alasdair George Morrison as For For Management Director 3e Elect Abraham Shek Lai-him as Director For For Management 4 Elect Andrew Clifford Winawer Brandler For For Management as Director 5 Elect Zhou Yuan as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report of the Supervisory None None Management Board, Corporate Governance Report and Remuneration Report for Fiscal 2016 (Non-Voting) 1.2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 8.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Remuneration System for For For Management Management Board Members 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Elect Renata Jungo Bruengger to the For For Management Supervisory Board 9 Approve Creation of EUR 280 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Affiliation Agreement with For For Management Subsidiary MR Infrastructure Investment GmbH 11.1 Approve Affiliation Agreements with For For Management Subsidiary MR Beteiligungen 2. GmbH 11.2 Approve Affiliation Agreement with For For Management Subsidiary MR Beteiligungen 3. GmbH -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 110 2.1 Elect Director Murata, Tsuneo For For Management 2.2 Elect Director Fujita, Yoshitaka For For Management 2.3 Elect Director Inoue, Toru For For Management 2.4 Elect Director Nakajima, Norio For For Management 2.5 Elect Director Iwatsubo, Hiroshi For For Management 2.6 Elect Director Takemura, Yoshito For For Management 2.7 Elect Director Ishino, Satoshi For For Management 2.8 Elect Director Shigematsu, Takashi For For Management 3 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- MYLAN N.V. Ticker: MYL Security ID: N59465109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Heather Bresch For For Management 1B Elect Director Wendy Cameron For Against Management 1C Elect Director Robert J. Cindrich For For Management 1D Elect Director Robert J. Coury For For Management 1E Elect Director JoEllen Lyons Dillon For For Management 1F Elect Director Neil Dimick For Against Management 1G Elect Director Melina Higgins For For Management 1H Elect Director Rajiv Malik For For Management 1I Elect Director Mark W. Parrish For For Management 1J Elect Director Randall L. (Pete) For For Management Vanderveen 1K Elect Director Sjoerd S. Vollebregt For For Management 2 Adopt Financial Statements and For For Management Statutory Reports 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Instruction to Deloitte Accountants B. For For Management V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2017 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Authorize Repurchase of Shares For For Management -------------------------------------------------------------------------------- NABTESCO CORP. Ticker: 6268 Security ID: J4707Q100 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Kotani, Kazuaki For For Management 2.2 Elect Director Teramoto, Katsuhiro For For Management 2.3 Elect Director Osada, Nobutaka For For Management 2.4 Elect Director Yoshikawa, Toshio For For Management 2.5 Elect Director Juman, Shinji For For Management 2.6 Elect Director Hakoda, Daisuke For For Management 2.7 Elect Director Hashimoto, Goro For For Management 2.8 Elect Director Fujiwara, Yutaka For For Management 2.9 Elect Director Uchida, Norio For For Management 2.10 Elect Director Yamazaki, Naoko For For Management 3 Approve Aggregate Compensation Ceiling For For Management for Directors 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- NAGOYA RAILROAD CO. LTD. Ticker: 9048 Security ID: J47399118 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Amend Business Lines For For Management - Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Yamamoto, Ado For For Management 4.2 Elect Director Ando, Takashi For For Management 4.3 Elect Director Takagi, Hideki For For Management 4.4 Elect Director Shibata, Hiroshi For For Management 4.5 Elect Director Haigo, Toshio For For Management 4.6 Elect Director Iwase, Masaaki For For Management 4.7 Elect Director Takada, Kyosuke For For Management 4.8 Elect Director Takasaki, Hiroki For For Management 4.9 Elect Director Suzuki, Kiyomi For For Management 4.10 Elect Director Yoshikawa, Takuo For For Management 4.11 Elect Director Futagami, Hajime For For Management 4.12 Elect Director Yano, Hiroshi For For Management 4.13 Elect Director Fukushima, Atsuko For For Management 4.14 Elect Director Adachi, Munenori For For Management 4.15 Elect Director Iwakiri, Michio For For Management 4.16 Elect Director Hibino, Hiroshi For For Management 4.17 Elect Director Ozawa, Satoshi For For Management 5 Approve Bonus Related to Retirement For Against Management Bonus System Abolition -------------------------------------------------------------------------------- NASDAQ, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melissa M. Arnoldi For For Management 1b Elect Director Charlene T. Begley For For Management 1c Elect Director Steven D. Black For For Management 1d Elect Director Adena T. Friedman For For Management 1e Elect Director Glenn H. Hutchins For For Management 1f Elect Director Essa Kazim For For Management 1g Elect Director Thomas A. Kloet For For Management 1h Elect Director Michael R. Splinter For For Management 1i Elect Director Lars R. Wedenborn 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 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 26, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2016 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor 4.1 Elect Hendrik du Toit as Director For For Management 4.2 Elect Guijin Liu as Director For For Management 5.1 Re-elect Nolo Letele as Director For For Management 5.2 Re-elect Roberto Oliveira de Lima as For For Management Director 5.3 Re-elect Cobus Stofberg as Director For For Management 5.4 Re-elect Debra Meyer as Director For For Management 6.1 Re-elect Don Eriksson as Member of the For For Management Audit Committee 6.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.3 Re-elect Rachel Jafta as Member of the For For Management Audit Committee 7 Approve Remuneration Policy For Against Management 8 Place Authorised but Unissued Shares For Against Management under Control of Directors 9 Authorise Board to Issue Shares for For Against Management Cash 10 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk Committee For For Management Chairman 1.6 Approve Fees of the Risk Committee For For Management Member 1.7 Approve Fees of the Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For For Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For For Management Committee Chairman 1.10 Approve Fees of the Nomination For For Management Committee Member 1.11 Approve Fees of the Social and Ethics For For Management Committee Chairman 1.12 Approve Fees of the Social and Ethics For For Management Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Repurchase of A Ordinary For Against Management Shares 6 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Anthony Yuen as Director For For Management 2b Elect Philip Chronican as Director For For Management 2c Elect Douglas McKay as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Thorburn, Group Chief Executive Officer -------------------------------------------------------------------------------- NATIONAL BANK OF ABU DHABI Ticker: NBAD Security ID: M7080Z114 Meeting Date: APR 24, 2017 Meeting Type: Special Record Date: APR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to "First Abu For For Management Dhabi Bank", Public Joint Stock Company, and Amend Article 2 of the Bank Articles of Association Accordingly -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # 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 Andre Caille For For Management 1.6 Elect Director Gillian H. Denham For For Management 1.7 Elect Director Richard Fortin For For Management 1.8 Elect Director Jean Houde For For Management 1.9 Elect Director Karen Kinsley For For Management 1.10 Elect Director Julie Payette 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 4 Amend Quorum Requirements For For Management 5 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533171 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For For Management 2 Accept Financial Statements For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For For Management Remuneration 5 Approve Director Remuneration For Against Management 6 Authorize Board to Participate in For For Management Companies with Similar Business Interests 7 Elect Members of Audit Committee For Against Management 8 Approve Sale of Company Asset For For Management 9 Elect Directors For Against Management 10 Other Business For Against Management -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 25, 2016 Meeting Type: Annual Record Date: JUL 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Peter Gershon as Director For For Management 4 Re-elect John Pettigrew as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Dean Seavers as Director For For Management 7 Elect Nicola Shaw as Director For For Management 8 Re-elect Nora Mead Brownell as Director For For Management 9 Re-elect Jonathan Dawson as Director For For Management 10 Re-elect Therese Esperdy as Director For For Management 11 Re-elect Paul Golby as Director For For Management 12 Re-elect Ruth Kelly as Director For For Management 13 Re-elect Mark Williamson 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 Approve Remuneration Report For For Management 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 Against Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: MAY 19, 2017 Meeting Type: Special Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 5 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Clay C. Williams For For Management 1B Elect Director Greg L. Armstrong For For Management 1C Elect Director Marcela E. Donadio For For Management 1D Elect Director Ben A. Guill For For Management 1E Elect Director James T. Hackett For For Management 1F Elect Director David D. Harrison For For Management 1G Elect Director Eric L. Mattson For For Management 1H Elect Director William R. Thomas 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 Adopt Proxy Access Right For For Shareholder -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Ticker: NNN Security ID: 637417106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela K. M. Beall For For Management 1.2 Elect Director Steven D. Cosler For For Management 1.3 Elect Director Don DeFosset For For Management 1.4 Elect Director David M. Fick For For Management 1.5 Elect Director Edward J. Fritsch For For Management 1.6 Elect Director Kevin B. Habicht For For Management 1.7 Elect Director Robert C. Legler For For Management 1.8 Elect Director Sam L. Susser For For Management 1.9 Elect Director Julian E. Whitehurst 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 Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NATIXIS Ticker: KN Security ID: F6483L100 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Non-Binding Vote on Compensation of For For Management Francois Perol, Chairman of the Board 6 Non-Binding Vote on Compensation of For For Management Laurent Mignon, CEO 7 Approve Remuneration Policy of For For Management Chairman of the Board 8 Approve Remuneration Policy of CEO For For Management 9 Non-Binding Vote on the Overall For For Management Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 10 Ratify Appointment of Catherine For For Management Pariset as Director 11 Reelect Nicolas De Tavernost as For For Management Director 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 Aggregate Nominal Amount of EUR 1.5 Billion 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 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 Capitalization of Reserves For For Management of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Amend Article 11 of Bylaws Re: Board For For Management Meetings 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NAVER CORP. Ticker: A035420 Security ID: Y62579100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Han Seong-sook as Inside Director For For Management 3.2 Elect Byeon Dae-gyu as Non-independent For For Management Non-executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- NAVIENT CORPORATION Ticker: NAVI Security ID: 63938C108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John K. Adams, Jr. For For Management 1b Elect Director Anna Escobedo Cabral For For Management 1c Elect Director William M. For For Management Diefenderfer, III 1d Elect Director Diane Suitt Gilleland For For Management 1e Elect Director Katherine A. Lehman For For Management 1f Elect Director Linda A. Mills For For Management 1g Elect Director John (Jack) F. Remondi For For Management 1h Elect Director Jane J. Thompson For For Management 1i Elect Director Laura S. Unger For For Management 1j Elect Director Barry L. Williams For For Management 1k Elect Director David L. Yowan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: A036570 Security ID: Y6258Y104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jeong Jin-su as Inside Director For For Management 4 Elect Jo Gook-hyeon Outside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818124 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Endo, Nobuhiro For For Management 2.2 Elect Director Niino, Takashi For For Management 2.3 Elect Director Kawashima, Isamu For For Management 2.4 Elect Director Morita, Takayuki For For Management 2.5 Elect Director Emura, Katsumi For For Management 2.6 Elect Director Matsukura, Hajime For For Management 2.7 Elect Director Kunibe, Takeshi For For Management 2.8 Elect Director Ogita, Hitoshi For For Management 2.9 Elect Director Sasaki, Kaori For For Management 2.10 Elect Director Oka, Motoyuki For For Management 2.11 Elect Director Noji, Kunio For For Management 3 Appoint Statutory Auditor Kinoshita, For For Management Hajime 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Errol Kruger as Director For For Management 1.2 Elect Rob Leith as Director For For Management 2.1 Re-elect Michael Brown as Director For For Management 2.2 Re-elect Brian Dames as Director For For Management 2.3 Re-elect Dr Mantsika Matooane as For For Management Director 2.4 Re-elect Joel Netshitenzhe as Director For For Management 3.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint L Nunes as the Designated Registered Auditor 3.2 Reappoint KPMG Inc as Auditors of the For For Management Company with S Malaba as the Designated Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Preference Shares under Control of Directors 1 Approve Remuneration Policy For Against Management 1.1 Approve Fees for the Non-executive For For Management Chairman 1.2 Approve Fees for the Lead Independent For For Management Director Premium 1.3 Approve Fees for the Nedbank Group For For Management Board Member 1.4.1 Approve Fees for the Group Audit For For Management Committee Chairman 1.4.2 Approve Fees for the Group Audit For For Management Committee Member 1.5.1 Approve Fees for the Group Credit For For Management Committee Chairman 1.5.2 Approve Fees for the Group Credit For For Management Committee Member 1.6.1 Approve Fees for the Group Directors' For For Management Affairs Committee Chairman 1.6.2 Approve Fees for the Group Directors' For For Management Affairs Committee Member 1.7.1 Approve Fees for the Group Information For For Management Technology Committee Chairman 1.7.2 Approve Fees for the Group Information For For Management Technology Committee Member 1.8.1 Approve Fees for the Group Related For For Management Party Transactions Committee Chairman 1.8.2 Approve Fees for the Group Related For For Management Party Transactions Committee Member 1.9.1 Approve Fees for the Group For For Management Remuneration Committee Chairman 1.9.2 Approve Fees for the Group For For Management Remuneration Committee Member 1.10a Approve Fees for the Group Risk and For For Management Capital Management Committee Chairman 1.10b Approve Fees for the Group Risk and For For Management Capital Management Committee Member 1.11a Approve Fees for the Group For For Management Transformation, Social and Ethics Committee Chairman 1.11b Approve Fees for the Group For For Management Transformation, Social and Ethics Committee Member 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Companies 4 Amend Memorandum of Incorporation For For Management 5 Approve NedNamibia Stakeholder Schemes For For Management Repurchase 6 Approve and Ratify the Grant of a Call For For Management Option for the Issues of Securities -------------------------------------------------------------------------------- NESTE OYJ Ticker: NESTE Security ID: X5688A109 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Jorma Eloranta (Chairman), For For Management Laura Raitio, Jean-Baptiste Renard, Willem Schoeber and Marco Wiren as Directors; Elect Matti Kahkonen, Martina Floel and Heike van de Kerkhof as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Close Meeting None None Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.30 per Share 4.1a Reelect Paul Bulcke as Director For For Management 4.1b Reelect Andreas Koopmann as Director For For Management 4.1c Reelect Henri de Castries as Director For For Management 4.1d Reelect Beat W. Hess as Director For For Management 4.1e Reelect Renato Fassbind as Director For For Management 4.1f Reelect Steven G. Hoch as Director For For Management 4.1g Reelect Naina Lal Kidwai as Director For For Management 4.1h Reelect Jean-Pierre Roth as Director For For Management 4.1i Reelect Ann M. Veneman as Director For For Management 4.1j Reelect Eva Cheng as Director For For Management 4.1k Reelect Ruth K. Oniang'o as Director For For Management 4.1l Reelect Patrick Aebischer as Director For For Management 4.2a Elect Ulf Mark Schneider as Director For For Management 4.2b Elect Ursula M. Burns as Director For For Management 4.3 Elect Paul Bulcke as Board Chairman For For Management 4.4a Appoint Beat W. Hess as Member of the For For Management Compensation Committee 4.4b Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 4.4c Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 4.4d Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.5 Ratify KPMG AG as Auditors For For Management 4.6 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 60 Million 6 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 15, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Michael Nevens For For Management 1b Elect Director Jeffry R. Allen For For Management 1c Elect Director Alan L. Earhart For For Management 1d Elect Director Gerald Held For For Management 1e Elect Director Kathryn M. Hill For For Management 1f Elect Director George Kurian For For Management 1g Elect Director George T. Shaheen For For Management 1h Elect Director Stephen M. Smith For For Management 1i Elect Director Robert T. Wall For For Management 1j Elect Director Richard P. Wallace 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 Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- NETEASE INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 02, 2016 Meeting Type: Annual Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Cheng as Director For For Management 1c Elect Denny Lee as Director For For Management 1d Elect Joseph Tong as Director For For Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Leung as Director For For Management 1g Elect Michael Tong as Director For For Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditor -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reed Hastings For For Management 1.2 Elect Director Jay C. Hoag For Withhold Management 1.3 Elect Director A. George (Skip) Battle For Withhold 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 Adopt Proxy Access Right Against For Shareholder 6 Report on Sustainability Against For Shareholder 7 Report on Feasibility of Net-Zero GHG Against Against Shareholder Emissions 8 Declassify the Board of Directors Against For Shareholder 9 Adopt Simple Majority Vote Against For Shareholder 10 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # 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 Doo Wai-Hoi, William as Director For Against Management 3b Elect Cheng Chi-Kong, Adrian as For For Management Director 3c Elect Cheng Kar-Shing, Peter as For Against Management Director 3d Elect Liang Cheung-Biu, Thomas as For Against Management Director 3e Elect Au Tak-Cheong 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 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: MAY 26, 2017 Meeting Type: Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Services Group Master Services For For Management Agreement, Services Group Transactions, Annual Caps, and Related Transactions -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYCB Security ID: 649445103 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dominick Ciampa For For Management 1b Elect Director Leslie D. Dunn For For Management 1c Elect Director Lawrence Rosano, Jr. For For Management 1d Elect Director Robert Wann For Against Management 2 Ratify KPMG LLP as Auditors For For Management 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 One Year Management -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: NOV 08, 2016 Meeting Type: Annual Record Date: NOV 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Hay as Director For For Management 2b Elect Philip Aiken as Director For For Management 2c Elect Rick Lee as Director For For Management 2d Elect John Spark as Director For For Management 2e Elect Vickki McFadden as Director For For Management 3a Approve the Grant of Performance For For Management Rights to Sandeep Biswas 3b Approve the Grant of Performance For For Management Rights to Gerard Bond 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- NEWELL BRANDS INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ian G.H. Ashken For For Management 1b Elect Director Thomas E. Clarke For For Management 1c Elect Director Kevin C. Conroy For For Management 1d Elect Director Scott S. Cowen For For Management 1e Elect Director Michael T. Cowhig For For Management 1f Elect Director Domenico De Sole For For Management 1g Elect Director Martin E. Franklin For For Management 1h Elect Director Ros L'Esperance For For Management 1i Elect Director Michael B. Polk For For Management 1j Elect Director Steven J. Strobel For For Management 1k Elect Director Michael A. Todman For For Management 1l Elect Director Raymond G. Viault 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 -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # 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 Vincent A. Calarco For For Management 1.5 Elect Director Joseph A. Carrabba For For Management 1.6 Elect Director Noreen Doyle For For Management 1.7 Elect Director Gary J. Goldberg For For Management 1.8 Elect Director Veronica M. Hagen For For Management 1.9 Elect Director Jane Nelson For For Management 1.10 Elect Director Julio M. Quintana 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 Report on Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- NEXON CO.,LTD. Ticker: 3659 Security ID: J4914X104 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owen Mahoney For For Management 1.2 Elect Director Uemura, Shiro For For Management 1.3 Elect Director Jiwon Park For For Management 1.4 Elect Director Honda, Satoshi For For Management 1.5 Elect Director Kuniya, Shiro For For Management 2 Appoint Statutory Auditor Koyama, Hideo For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 16, 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 Re-elect John Barton as Director For For Management 6 Elect Jonathan Bewes as Director For For Management 7 Re-elect Caroline Goodall as Director For For Management 8 Re-elect Amanda James as Director For For Management 9 Re-elect Michael Law as Director For For Management 10 Elect Michael Roney as Director For For Management 11 Re-elect Francis Salway as Director For For Management 12 Re-elect Jane Shields as Director For For Management 13 Re-elect Dame Dianne Thompson as For For Management Director 14 Re-elect Lord Wolfson as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 16 Amend Long Term Incentive Plan 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 Off-Market Purchase of For For Management Ordinary Shares 22 Approve Increase in Borrowing Powers For Against Management 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NGK SPARK PLUG CO. LTD. Ticker: 5334 Security ID: J49119100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Odo, Shinichi For For Management 1.2 Elect Director Shibagaki, Shinji For For Management 1.3 Elect Director Okawa, Teppei For For Management 1.4 Elect Director Kawajiri, Shogo For For Management 1.5 Elect Director Nakagawa, Takeshi For For Management 1.6 Elect Director Kawai, Takeshi For For Management 1.7 Elect Director Kato, Mikihiko For For Management 1.8 Elect Director Otaki, Morihiko For For Management 1.9 Elect Director Yasui, Kanemaru For For Management 1.10 Elect Director Tamagawa, Megumi For For Management 2.1 Appoint Statutory Auditor Hotta, For For Management Yasuhiko 2.2 Appoint Statutory Auditor Nagatomi, For For Management Fumiko 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagamori, Shigenobu For For Management 1.2 Elect Director Kobe, Hiroshi For For Management 1.3 Elect Director Katayama, Mikio For For Management 1.4 Elect Director Sato, Akira For For Management 1.5 Elect Director Miyabe, Toshihiko For For Management 1.6 Elect Director Yoshimoto, Hiroyuki For For Management 1.7 Elect Director Onishi, Tetsuo For For Management 1.8 Elect Director Ido, Kiyoto For For Management 1.9 Elect Director Ishida, Noriko For For Management 2 Appoint Statutory Auditor Murakami, For For Management Kazuya -------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Ticker: NLSN Security ID: G6518L108 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Attwood, Jr. For For Management 1b Elect Director Mitch Barns For For Management 1c Elect Director Karen M. Hoguet For For Management 1d Elect Director James M. Kilts For For Management 1e Elect Director Harish Manwani For For Management 1f Elect Director Robert Pozen For For Management 1g Elect Director David Rawlinson For For Management 1h Elect Director Javier G. Teruel For For Management 1i Elect Director Lauren Zalaznick For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Reappoint Ernst & Young LLP as UK For For Management Statutory Auditors 4 Authorise the Audit Committee to Fix For For Management Remuneration of UK Statutory Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Approve Director's Remuneration Report For For Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Graf, Jr. For For Management 1.2 Elect Director Michelle A. Peluso For For Management 1.3 Elect Director Phyllis M. Wise For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Report on Political Contributions Against For Shareholder 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Ushida, Kazuo For For Management 2.2 Elect Director Oka, Masashi For For Management 2.3 Elect Director Okamoto, Yasuyuki For For Management 2.4 Elect Director Odajima, Takumi For For Management 2.5 Elect Director Hagiwara, Satoshi For For Management 2.6 Elect Director Negishi, Akio For For Management 3 Elect Director and Audit Committee For Against Management Member Honda, Takaharu -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 430 2.1 Elect Director Kimishima, Tatsumi For For Management 2.2 Elect Director Miyamoto, Shigeru For For Management 2.3 Elect Director Takahashi, Shinya For For Management 2.4 Elect Director Furukawa, Shuntaro For For Management 2.5 Elect Director Shiota, Ko For For Management -------------------------------------------------------------------------------- NIPPON BUILDING FUND INC. Ticker: 8951 Security ID: J52088101 Meeting Date: MAR 15, 2017 Meeting Type: Special Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Law 2 Elect Executive Director Kageyama, For For Management Yoshiki 3.1 Elect Alternate Executive Director For For Management Tanaka, Kenichi 3.2 Elect Alternate Executive Director For For Management Shibata, Morio 4.1 Elect Supervisory Director Goto, Hakaru For For Management 4.2 Elect Supervisory Director Yamazaki, For For Management Masahiko 4.3 Elect Supervisory Director Kawakami, For For Management Yutaka -------------------------------------------------------------------------------- NIPPON PAINT HOLDINGS CO., LTD. Ticker: 4612 Security ID: J55053128 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Sakai, Kenji For For Management 2.2 Elect Director Tado, Tetsushi For For Management 2.3 Elect Director Minami, Manabu For For Management 2.4 Elect Director Nagasaka, Atsushi For For Management 2.5 Elect Director Goh Hup Jin For For Management 2.6 Elect Director Matsumoto, Takeru For For Management 2.7 Elect Director Mishina, Kazuhiro For For Management 3 Appoint Statutory Auditor Wakita, For For Management Ichiro -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 -------------------------------------------------------------------------------- NISSAN CHEMICAL INDUSTRIES LTD. Ticker: 4021 Security ID: J56988108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Kinoshita, Kojiro For For Management 2.2 Elect Director Miyazaki, Junichi For For Management 2.3 Elect Director Fukuro, Hiroyoshi For For Management 2.4 Elect Director Hatanaka, Masataka For For Management 2.5 Elect Director Miyaji, Katsuaki For For Management 2.6 Elect Director Takishita, Hidenori For For Management 2.7 Elect Director Honda, Takashi For For Management 2.8 Elect Director Kajiyama, Chisato For For Management 2.9 Elect Director Oe, Tadashi For For Management 3 Appoint Statutory Auditor Takemoto, For Against Management Shuichi -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Carlos Ghosn For Against Management 2.2 Elect Director Saikawa, Hiroto For Against Management 2.3 Elect Director Greg Kelly For For Management 2.4 Elect Director Sakamoto, Hideyuki For For Management 2.5 Elect Director Matsumoto, Fumiaki For For Management 2.6 Elect Director Nakamura, Kimiyasu For For Management 2.7 Elect Director Shiga, Toshiyuki For For Management 2.8 Elect Director Jean-Baptiste Duzan For For Management 2.9 Elect Director Bernard Rey For For Management 3 Appoint Statutory Auditor Guiotoko, For For Management Celso -------------------------------------------------------------------------------- NITORI HOLDINGS CO LTD Ticker: 9843 Security ID: J58214107 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: FEB 20, 2017 # 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 Tamagami, Muneto For For Management 1.7 Elect Director Ando, Takaharu For For Management 2 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Approve Annual Bonus For For Management 3.1 Elect Director Takasaki, Hideo For For Management 3.2 Elect Director Takeuchi, Toru For For Management 3.3 Elect Director Umehara, Toshiyuki For For Management 3.4 Elect Director Nakahira, Yasushi For For Management 3.5 Elect Director Todokoro, Nobuhiro For For Management 3.6 Elect Director Miki, Yosuke For For Management 3.7 Elect Director Furuse, Yoichiro For For Management 3.8 Elect Director Hatchoji, Takashi For For Management 3.9 Elect Director Sato, Hiroshi For For Management 4 Appoint Statutory Auditor Maruyama, For For Management Kageshi 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NN GROUP NV Ticker: NN Security ID: N64038107 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report 2016 None None Management 3 Discuss Remuneration Policy 2016 None None Management 4a Adopt Financial Statements 2016 For For Management 4b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4c Approve Dividends of EUR 1.55 Per Share For For Management 5a Approve Discharge of Executive Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Announce Intention to Reappoint Lard None None Management Friese to Executive Board 7 Discussion of Supervisory Board Profile None None Management 8a Elect Robert Ruijter to Supervisory For For Management Board 8b Elect Clara Streit to Supervisory Board For For Management 9a Approve Remuneration of Supervisory For For Management Board 9b Approve Increase Maximum Ratio Between For For Management Fixed and Variable Components of Remuneration 10 Amend Articles of Association For For Management 11a 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 11b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Cancellation of Repurchased For For Management Shares Up to 20 Percent of Issued Share Capital 14 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOKIA Security ID: X61873133 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # 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 0.17 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 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 11 Fix Number of Directors at Ten For For Management 12 Reelect Bruce Brown, Louis Hughes, For For Management Jean Monty, Elizabeth Nelson, Olivier Piou, Risto Siilasmaa, Carla Smits-Nusteling and Kari Stadigh as Directors, Elect Jeanette Horan and Edward Kozel 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 560 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- NOKIAN TYRES OYJ Ticker: NRE1V Security ID: X5862L103 Meeting Date: APR 10, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # 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 None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None 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 1.53 Per Share 9 Approve Discharge of Board and For For Management President 10 Amend Articles Re: Minimum Number of For For Management Board Members 11 Approve Remuneration of Directors in For For Management the Amount of EUR 80,000 for Chairman, EUR 60,000 for Deputy Chairman and Audit Committee Chairman, and EUR 40,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Eight For For Management 13 Reelect Heikki Allonen, Hille For Against Management Korhonen, Tapio Kuula, Raimo Lind, Veronica Lindholm, Inka Mero and Petteri Wallden as Directors; Elect George Rietbergen as New Director 14 Approve Remuneration of Auditors For Against Management 15 Ratify KPMG as Auditors For Against Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 25 Million For For Management Shares without Preemptive Rights 18 Miscellaneous Proposals Submitted None Against Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J58646100 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Nobuyuki For Against Management 1.2 Elect Director Nagai, Koji For For Management 1.3 Elect Director Ozaki, Tetsu For For Management 1.4 Elect Director Miyashita, Hisato For Against Management 1.5 Elect Director Kusakari, Takao For For Management 1.6 Elect Director Kimura, Hiroshi For For Management 1.7 Elect Director Shimazaki, Noriaki For For Management 1.8 Elect Director Kanemoto, Toshinori For For Management 1.9 Elect Director Sono, Mari For Against Management 1.10 Elect Director Michael Lim Choo San For For Management -------------------------------------------------------------------------------- NOMURA REAL ESTATE MASTER FUND, INC. Ticker: 3462 Security ID: J589D3119 Meeting Date: MAY 26, 2017 Meeting Type: Special Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow REIT to Lease For For Management Assets Other Than Real Estate - Amend Asset Management Compensation 2 Elect Executive Director Yoshida, For For Management Shuhei 3.1 Elect Supervisory Director Uchiyama, For For Management Mineo 3.2 Elect Supervisory Director Owada, For For Management Koichi -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimamoto, Tadashi For For Management 1.2 Elect Director Suzuki, Hiroyuki For For Management 1.3 Elect Director Konomoto, Shingo For For Management 1.4 Elect Director Ueno, Ayumu For For Management 1.5 Elect Director Usumi, Yoshio For For Management 1.6 Elect Director Itano, Hiroshi For For Management 1.7 Elect Director Utsuda, Shoei For For Management 1.8 Elect Director Doi, Miwako For For Management 1.9 Elect Director Matsuzaki, Masatoshi For For Management 2 Appoint Statutory Auditor Okubo, For For Management Noriaki -------------------------------------------------------------------------------- NORDEA BANK AB Ticker: NDA SEK Security ID: W57996105 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 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 0.65 Per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 11 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 12 Approve Remuneration of Directors in For For Management the Amount of EUR 294,600 for Chairman, EUR 141,300 for Vice Chairman, and EUR 91,950 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Bjorn Wahlroos, Robin Lawther, For For Management Lars Nordstrom, Sarah Russell, Silvija Seres, Kari Stadigh and Birger Steen as Directors; Elect Pernille Erenbjerg, Maria Varsellona and Lars Wollung as New Directors 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Issuance of Convertible For For Management Instruments without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Appointment of Auditor in a Foundation For For Management Managed by the Company 20a Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 20b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 20c Require the Results from the Working None Against Shareholder Group Concerning Item 20a to be Reported to the AGM 20d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 20e Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 20f Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 20g Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 20h Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 20e 20i Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 20j Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shellye L. Archambeau For For Management 1b Elect Director Stacy Brown-Philpot For For Management 1c Elect Director Tanya L. Domier For For Management 1d Elect Director Blake W. Nordstrom For For Management 1e Elect Director Erik B. Nordstrom For For Management 1f Elect Director Peter E. Nordstrom For For Management 1g Elect Director Philip G. Satre For For Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Gordon A. Smith For For Management 1j Elect Director Bradley D. Tilden For For Management 1k Elect Director B. Kevin Turner For For Management 1l Elect Director Robert D. 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr. For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Robert A. Bradway - None None Management Withdrawn 1.4 Elect Director Wesley G. Bush For For Management 1.5 Elect Director Daniel A. Carp For For Management 1.6 Elect Director Mitchell E. Daniels, Jr. For For Management 1.7 Elect Director Marcela E. Donadio For For Management 1.8 Elect Director Steven F. Leer For For Management 1.9 Elect Director Michael D. Lockhart For For Management 1.10 Elect Director Amy E. Miles For For Management 1.11 Elect Director Martin H. Nesbitt For For Management 1.12 Elect Director James A. Squires For For Management 1.13 Elect Director John R. Thompson 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 -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda Walker Bynoe For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director Dean M. Harrison For For Management 1d Elect Director Jay L. Henderson For For Management 1e Elect Director Michael G. O'Grady For For Management 1f Elect Director Jose Luis Prado For For Management 1g Elect Director Thomas E. Richards For For Management 1h Elect Director John W. Rowe For For Management 1i Elect Director Martin P. Slark For For Management 1j Elect Director David H. B. Smith, Jr. For For Management 1k Elect Director Donald Thompson For For Management 1l Elect Director Charles A. Tribbett, III For For Management 1m Elect Director Frederick H. Waddell 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 Omnibus Stock Plan For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley G. Bush For For Management 1.2 Elect Director Marianne C. Brown For For Management 1.3 Elect Director Victor H. Fazio For For Management 1.4 Elect Director Donald E. Felsinger For For Management 1.5 Elect Director Ann M. Fudge For For Management 1.6 Elect Director Bruce S. Gordon For For Management 1.7 Elect Director William H. Hernandez For For Management 1.8 Elect Director Madeleine A. Kleiner For For Management 1.9 Elect Director Karl J. Krapek For For Management 1.10 Elect Director Gary Roughead For For Management 1.11 Elect Director Thomas M. Schoewe For For Management 1.12 Elect Director James S. Turley For For Management 1.13 Elect Director Mark A. Welsh, III 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 Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD. Ticker: NCLH Security ID: G66721104 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David M. Abrams For For Management 1b Elect Director John W. Chidsey For For Management 1c Elect Director Russell W. Galbut 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 -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.75 per Share 4 Approve CHF 5.14 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 8.5 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 99 Million 5.3 Approve Remuneration Report For For Management (Non-Binding) 6.1 Reelect Joerg Reinhardt as Director For For Management and Chairman 6.2 Reelect Nancy C. Andrews as Director For For Management 6.3 Reelect Dimitri Azar as Director For For Management 6.4 Reelect Ton Buechner as Director For For Management 6.5 Reelect Srikant Datar as Director For For Management 6.6 Reelect Elizabeth Doherty as Director For For Management 6.7 Reelect Ann Fudge as Director For For Management 6.8 Reelect Pierre Landolt as Director For For Management 6.9 Reelect Andreas von Planta as Director For For Management 6.10 Reelect Charles L. Sawyers as Director For For Management 6.11 Reelect Enrico Vanni as Director For For Management 6.12 Reelect William T. Winters as Director For For Management 6.13 Elect Frans van Houten as Director For For Management 7.1 Appoint Srikant Datar as Member of the For For Management Compensation Committee 7.2 Appoint Ann Fudge as Member of the For For Management Compensation Committee 7.3 Appoint Enrico Vanni as Member of the For For Management Compensation Committee 7.4 Appoint William T. Winters as Member For For Management of the Compensation Committee 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Designate Peter Andreas Zahn as For For Management Independent Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K72807132 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2016 3.2 Approve Remuneration of Directors for For For Management 2017 4 Approve Allocation of Income and For For Management Dividends of DKK 7.60 Per Share 5.1 Reelect Goran Ando as Director and For For Management Chairman 5.2 Reelect Jeppe Christiansen as Director For For Management and Deputy Chairman 5.3a Reelect Brian Daniels as Director For For Management 5.3b Reelect Sylvie Gregoire as Director For For Management 5.3c Reelect Liz Hewitt as Director For For Management 5.3d Elect Kasim Kutay as Director For For Management 5.3e Elect Helge Lund as Director For For Management 5.3f Reelect Mary Szela as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve DKK 10 Million Reduction in For For Management Share Capital via Share Cancellation 7.2 Authorize Share Repurchase Program For For Management 7.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8.1 Free Parking for the Shareholders in Against Against Shareholder Connection with the Shareholders' Meeting 8.2 The Buffet after the Shareholders' Against Against Shareholder Meeting is Served as Set Table Catering 9 Other Business None None Management -------------------------------------------------------------------------------- NOVOZYMES A/S Ticker: NZYM B Security ID: K7317J133 Meeting Date: FEB 22, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 4 Per Share 4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.5 Million for Chairman, DKK 1.0 Million for Vice Chairman and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work 6a Approve DKK 10 Million Reduction in For For Management Share Capital via Share Cancellation 6b Authorize Share Repurchase Program For For Management 7 Elect Jorgen Buhl Rasmussen (Chairman) For For Management as Director 8 Elect Agnete Raaschou-Nielsen (Vice For For Management Chairman) as Director 9a Reelect Heinz-Jurgen Bertram as For For Management Director 9b Reelect Lars Green as Director For For Management 9c Reelect Mathias Uhlen as Director For For Management 9d Elect Kim Stratton as New Director For For Management 9e Elect Kasim Kutay as New Director For For Management 10 Ratify PricewaterhouseCoopers as For For Management Auditors 11 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 12 Other Business None None Management -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: J59031104 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 40 2.1 Elect Director Iwamoto, Toshio For For Management 2.2 Elect Director Homma, Yo For For Management 2.3 Elect Director Ueki, Eiji For For Management 2.4 Elect Director Nishihata, Kazuhiro For For Management 2.5 Elect Director Kitani, Tsuyoshi For For Management 2.6 Elect Director Yanagi, Keiichiro For For Management 2.7 Elect Director Aoki, Hiroyuki For For Management 2.8 Elect Director Yamaguchi, Shigeki For For Management 2.9 Elect Director Fujiwara, Toshi For For Management 2.10 Elect Director Okamoto, Yukio For For Management 2.11 Elect Director Hirano, Eiji For For Management 2.12 Elect Director Ebihara, Takashi For For Management -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nakamura, Hiroshi For For Management 3.2 Elect Director Tamura, Hozumi For For Management 4.1 Appoint Statutory Auditor Suto, Shoji For For Management 4.2 Appoint Statutory Auditor Sagae, For Against Management Hironobu -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Ticker: NUAN Security ID: 67020Y100 Meeting Date: JAN 30, 2017 Meeting Type: Annual Record Date: DEC 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Ricci For For Management 1.2 Elect Director Robert J. Finocchio For For Management 1.3 Elect Director Robert J. Frankenberg For For Management 1.4 Elect Director William H. Janeway For For Management 1.5 Elect Director Mark R. Laret For For Management 1.6 Elect Director Katharine A. Martin For For Management 1.7 Elect Director Philip J. Quigley For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify BDO USA, LLP as Auditors For For Management 6 Proxy Access None For Shareholder -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For For Management 1c Elect Director Persis S. Drell For For Management 1d Elect Director James C. Gaither For For Management 1e Elect Director Jen-Hsun Huang For For Management 1f Elect Director Dawn Hudson For For Management 1g Elect Director Harvey C. Jones For For Management 1h Elect Director Michael G. McCaffery For For Management 1i Elect Director William J. Miller For Withhold Management 1j Elect Director Mark L. Perry For For Management 1k Elect Director A. Brooke Seawell For For Management 1l Elect Director Mark A. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV Ticker: NXPI Security ID: N6596X109 Meeting Date: JAN 27, 2017 Meeting Type: Special Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Offer by Qualcomm None None Management 3a Elect Steve Mollenkopf as Executive For For Management Director 3b Elect Derek K Aberle as Non-Executive For For Management Director 3c Elect George S Davis as Non-Executive For For Management Director 3d Elect Donald J Rosenberg as For For Management Non-Executive Director 3e Elect Brian Modoff as Non-Executive For For Management Director 4 Approve Discharge of Board of Directors For For Management 5a Approve Asset Sale Re: Offer by For For Management Qualcomm 5b Approve Dissolution of NXP For For Management 6a Amend Article Post-Acceptance Re: For For Management Offer by Qualcomm 6b Amend Articles Post-Delisting Re: For For Management Offer by Qualcomm -------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV Ticker: NXPI Security ID: N6596X109 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Discussion of the Implementation of None None Management the Remuneration Policy 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Adopt Financial Statements and For For Management Statutory Reports 2.d Approve Discharge of Board Members For For Management 3.a Reelect Richard L. Clemmer as For For Management Executive Director 3.b Reelect Peter Bonfield as For For Management Non-Executive Director 3.c Reelect Johannes P. Huth as For For Management Non-Executive Director 3.d Reelect Kenneth A. Goldman as For For Management Non-Executive Director 3.e Reelect Marion Helmes as Non-Executive For For Management Director 3.f Reelect Joseph Kaeser as Non-Executive For For Management Director 3.g Reelect Ian Loring as Non-Executive For For Management Director 3.h Reelect Eric Meurice as Non-Executive For For Management Director 3.i Reelect Peter Smitham as Non-Executive For For Management Director 3.j Reelect Julie Southern as For For Management Non-Executive Director 3.k Reelect Gregory Summe as Non-Executive For For Management Director 4.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 4.b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 4.a 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Cancellation of Ordinary Shares For For Management -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David O'Reilly For For Management 1b Elect Director Charles H. O'Reilly Jr. For Against Management 1c Elect Director Larry O'Reilly For Against Management 1d Elect Director Rosalie O'Reilly Wooten For Against Management 1e Elect Director Jay D. Burchfield For Against Management 1f Elect Director Thomas T. Hendrickson For For Management 1g Elect Director Paul R. Lederer For Against Management 1h Elect Director John R. Murphy For For Management 1i Elect Director Ronald Rashkow 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 Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Obayashi, Takeo For For Management 2.2 Elect Director Shiraishi, Toru For For Management 2.3 Elect Director Harada, Shozo For For Management 2.4 Elect Director Tsuchiya, Kozaburo For For Management 2.5 Elect Director Ura, Shingo For For Management 2.6 Elect Director Kishida, Makoto For For Management 2.7 Elect Director Miwa, Akihisa For For Management 2.8 Elect Director Hasuwa, Kenji For For Management 2.9 Elect Director Otsuka, Jiro For For Management 2.10 Elect Director Otake, Shinichi For For Management 2.11 Elect Director Koizumi, Shinichi For For Management -------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO. LTD. Ticker: 9007 Security ID: J59568139 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yamaki, Toshimitsu For For Management 2.2 Elect Director Hoshino, Koji For For Management 2.3 Elect Director Ogawa, Mikio For For Management 2.4 Elect Director Kaneko, Ichiro For For Management 2.5 Elect Director Shimoka, Yoshihiko For For Management 2.6 Elect Director Yamamoto, Toshiro For For Management 2.7 Elect Director Osuga, Yorihiko For For Management 2.8 Elect Director Arakawa, Isamu For For Management 2.9 Elect Director Igarashi, Shu For For Management 2.10 Elect Director Morita, Tomijiro For For Management 2.11 Elect Director Nomaguchi, Tamotsu For For Management 2.12 Elect Director Nakayama, Hiroko For For Management 2.13 Elect Director Koyanagi, Jun For For Management 2.14 Elect Director Dakiyama, Hiroyuki For For Management 2.15 Elect Director Hayama, Takashi For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- OHL MEXICO S.A.B. DE C.V. Ticker: OHLMEX * Security ID: P7356Z100 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Present Reports of Corporate For For Management Practices, Audit and Operative Committees in Accordance with Article 43 of Securities Market Law 1.b Present Reports of CEO, External For For Management Auditor and Fiscal Obligations Compliance, and Board's Opinion on CEO's Report in Accordance with Article 44 of Securities Market Law 1.c Present Board's Report on Financial For For Management Statements and Statutory Reports and Present Report on Activities and Operations Undertaken by Board 2 Approve Allocation of Income For For Management 3 Approve Dividends For For Management 4.a Resolutions on Amount that May Be Used For For Management for Share Repurchase 4.b Resolutions on Report on Policies and For For Management Board Agreements Related to Share Repurchase for Period from April 2017 and April 2018 5 Elect or Ratify Directors, Alternates, For Against Management Chairmen of Special Committees and Secretaries; Approve Their Remuneration; Verify Independence of Board Members 6 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- OIL SEARCH LTD. Ticker: OSH Security ID: Y64695110 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Kostas Constantinou as Director For For Management 3 Elect Agu Kantsler as Director For For Management 4 Elect Mel Togolo as Director For For Management 5 Elect Fiona Harris as Director For For Management 6 Appoint Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 1 Approve the Issuance of Performance For For Management Rights to Peter Botten, Managing Director of the Company 2 Approve the Issuance of Performance For For Management Rights to Gerea Aopi, Executive Director of the Company 3 Approve the Issuance of Restricted For For Management Shares to Peter Botten, Managing Director of the Company 4 Approve the Issuance of Restricted For For Management Shares to Gerea Aopi, Executive Director of the Company 7 Approve Strategic Resilience for 2035 Against Against Shareholder and Beyond 8 Approve Human Rights Compliance and Against Against Shareholder Reporting -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # 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 Nkosana Moyo as Director For Against Management 2xi Re-elect Vassi Naidoo as Director For Against Management 2xii Re-elect Nonkululeko Nyembezi-Heita as For For Management Director 2xiii 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 -------------------------------------------------------------------------------- OLYMPUS CORP. Ticker: 7733 Security ID: J61240107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Sasa, Hiroyuki For For Management 2.2 Elect Director Takeuchi, Yasuo For For Management 2.3 Elect Director Taguchi, Akihiro For For Management 2.4 Elect Director Ogawa, Haruo For For Management 2.5 Elect Director Hirata, Kiichi For For Management 2.6 Elect Director Hiruta, Shiro For For Management 2.7 Elect Director Fujita, Sumitaka For For Management 2.8 Elect Director Katayama, Takayuki For For Management 2.9 Elect Director Kaminaga, Susumu For For Management 2.10 Elect Director Kikawa, Michijiro For For Management 2.11 Elect Director Iwamura, Tetsuo For For Management 3 Appoint Statutory Auditor Koga, For For Management Nobuyuki 4 Appoint Alternate Statutory Auditor For For Management Teshima, Atsushi 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Alan R. Batkin For For Management 1.4 Elect Director Mary C. Choksi For For Management 1.5 Elect Director Robert Charles Clark For For Management 1.6 Elect Director Leonard S. Coleman, Jr. For Against Management 1.7 Elect Director Susan S. Denison For Against Management 1.8 Elect Director Deborah J. Kissire For For Management 1.9 Elect Director John R. Murphy For Against Management 1.10 Elect Director John R. Purcell For Against Management 1.11 Elect Director Linda Johnson Rice For Against Management 1.12 Elect Director Valerie M. Williams 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 KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Tateishi, Fumio For For Management 3.2 Elect Director Yamada, Yoshihito For For Management 3.3 Elect Director Miyata, Kiichiro For For Management 3.4 Elect Director Nitto, Koji For For Management 3.5 Elect Director Ando, Satoshi For For Management 3.6 Elect Director Kobayashi, Eizo For For Management 3.7 Elect Director Nishikawa, Kuniko For For Management 3.8 Elect Director Kamigama, Takehiro For For Management 4 Appoint Statutory Auditor Kunihiro, For For Management Tadashi 5 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru 6 Approve Annual Bonus For For Management 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian L. Derksen For For Management 1.2 Elect Director Julie H. Edwards For For Management 1.3 Elect Director John W. Gibson For For Management 1.4 Elect Director Randall J. Larson For For Management 1.5 Elect Director Steven J. Malcolm For For Management 1.6 Elect Director Kevin S. McCarthy - None None Management WITHDRAWN RESOLUTION 1.7 Elect Director Jim W. Mogg For For Management 1.8 Elect Director Pattye L. Moore For For Management 1.9 Elect Director Gary D. Parker For For Management 1.10 Elect Director Eduardo A. Rodriguez For For Management 1.11 Elect Director Terry K. Spencer 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 -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: JUN 30, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with the For For Management Merger 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO. LTD. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Sagara, Gyo For For Management 2.2 Elect Director Awata, Hiroshi For For Management 2.3 Elect Director Sano, Kei For For Management 2.4 Elect Director Kawabata, Kazuhito For For Management 2.5 Elect Director Ono, Isao For For Management 2.6 Elect Director Kato, Yutaka For For Management 2.7 Elect Director Kurihara, Jun For For Management -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Discharge of Board and Auditors For For Management 4 Approve Director Remuneration for 2016 For For Management 5 Pre-approve Director Remuneration for For For Management 2017 6 Ratify Auditors For For Management 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests 8.1 Ratify Lease Agreement with Horse For For Management Races S.A. Regarding Use of Office Building 8.2 Ratify Lease Agreement with OPAP For For Management Services S.A. Regarding Use of Office Building 8.3 Ratify Sublease Agreement with TORA For For Management DIRECT S.A. Regarding Use of Office Building 8.4 Ratify Sublease Agreement with TORA For For Management WALLET S.A. Regarding Use of Office Building 8.5 Ratify Executed Contract with Horse For For Management Races S.A. Regarding a Trademark License Agreement 8.6 Ratify Executed Contract with Hellenic For For Management Lotteries S.A. Regarding a Trademark License Agreement 8.7 Approve Guarantee in Favor of For For Management Subsidiary Hellenic-Lotteries S.A. in the Context of a Bond Loan Amounting up to EUR 50 million 8.8 Approve EUR 33.5 Million Guarantee in For For Management Favor of Subsidiary Hellenic-Lotteries S.A 8.9 Approve GBP 100,000 Guarantee in Favor For For Management of Subsidiary Horse Races S.A. 8.10 Approve EUR 2 Million Guarantee in For For Management Favor of Subsidiary Horse Races S.A. 8.11 Approve EUR 632,499 Guarantee in Favor For For Management of Subsidiary Horse Races S.A. 8.12 Approve EUR 5 Million Guarantee in For For Management Favor of Subsidiary Horse Races S.A. 8.13 Approve EUR 550,000 Guarantee in Favor For For Management of Subsidiary OPAP Sports Ltd. 8.14 Approve EUR 7 Million Guarantee in For For Management Favor of Subsidiary TORA DIRECT S.A. 8.15 Approve EUR 3 Million Guarantee in For For Management Favor of Subsidiary Neurosoft 8.16 Approve Agreement with Emerging For Against Management Markets Capital for the Provision of Consulting and Other Services 9 Ratify Director Appointment For Against Management 10 Amend Corporate Purpose For For Management 11 Authorize Share Repurchase Program For For Management 12 Approve Distribution of Part of 2016 For Against Management Net Profits to Executive Management and Key Management Personnel 13 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For Withhold Management 1.2 Elect Director H. Raymond Bingham For Withhold Management 1.3 Elect Director Michael J. Boskin For Withhold Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Renee J. James For For Management 1.12 Elect Director Leon E. Panetta For For Management 1.13 Elect Director Naomi O. Seligman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- ORANGE Ticker: ORA Security ID: F6866T100 Meeting Date: JUN 01, 2017 Meeting Type: Annual/Special Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Regarding the Absence of New Transactions 5 Reelect Bpifrance Participations as For For Management Director 6 Ratify Appointment of Alexandre For For Management Bompard as Director 7 Non-Binding Vote on Compensation of For For Management Stephane Richard, CEO and Chairman 8 Non-Binding Vote on Compensation of For For Management Ramon Fernandez, Vice-CEO 9 Non-Binding Vote on Compensation of For For Management Pierre Louette, Vice-CEO 10 Non-Binding Vote on Compensation of For For Management Gervais Pellissier, Vice-CEO 11 Approve Remuneration Policy of For For Management Stephane Richard, CEO and Chairman 12 Approve Remuneration Policy of Ramon For For Management Fernandez, Vice-CEO 13 Approve Remuneration Policy of Pierre For For Management Louette, Vice-CEO 14 Approve Remuneration Policy of Gervais For For Management Pellissier, Vice-CEO 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 17 Allow Board to Use Delegations under For Against Management Item 16 Above in the Event of a Public Tender Offer 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 19 Allow Board to Use Delegations under For Against Management Item 18 Above in the Event of a Public Tender Offer 20 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 1 Billion 21 Allow Board to Use Delegations under For Against Management Item 20 Above in the Event of a Public Tender Offer 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-21 23 Authorize Capital Increase of Up to For For Management EUR 1 Billion for Future Exchange Offers 24 Allow Board to Use Delegations under For Against Management Item 23 Above in the Event of a Public Tender Offer 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 26 Allow Board to Use Delegations under For Against Management Item 25 Above in the Event of a Public Tender Offer 27 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3 Billion Million 28 Authorize Capitalization of Reserves For Against Management of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 29 Authorize up to 0.06 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Executive Officers 30 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees 31 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 32 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 33 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Article 13 of Bylaws Re: Board Against Against Shareholder Diversity -------------------------------------------------------------------------------- ORIENTAL LAND CO., LTD. Ticker: 4661 Security ID: J6174U100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kagami, Toshio For For Management 2.2 Elect Director Uenishi, Kyoichiro For For Management 2.3 Elect Director Irie, Norio For For Management 2.4 Elect Director Takano, Yumiko For For Management 2.5 Elect Director Katayama, Yuichi For For Management 2.6 Elect Director Yokota, Akiyoshi For For Management 2.7 Elect Director Hanada, Tsutomu For For Management 2.8 Elect Director Mogi, Yuzaburo For For Management 2.9 Elect Director Takahashi, Wataru For For Management 2.10 Elect Director Sato, Tetsuro For For Management -------------------------------------------------------------------------------- ORION CORP. Ticker: A001800 Security ID: Y6S90M110 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For Against Management Outside Director 3 Appoint Seong Nak-goo as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors 6 Approve Stock Split For For Management 7 Approve Spin-Off Agreement For For Management 8 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Inoue, Makoto For For Management 2.2 Elect Director Kojima, Kazuo For For Management 2.3 Elect Director Nishigori, Yuichi For For Management 2.4 Elect Director Fushitani, Kiyoshi For For Management 2.5 Elect Director Stan Koyanagi For For Management 2.6 Elect Director Takahashi, Hideaki For Against Management 2.7 Elect Director Tsujiyama, Eiko For For Management 2.8 Elect Director Robert Feldman For For Management 2.9 Elect Director Niinami, Takeshi For For Management 2.10 Elect Director Usui, Nobuaki For For Management 2.11 Elect Director Yasuda, Ryuji For For Management 2.12 Elect Director Takenaka, Heizo For For Management -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORK Security ID: R67787102 Meeting Date: APR 20, 2017 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 For 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 For Management 6b Reelect Grace Skaugen as Director For For Management 6c Reelect Ingrid Blank as Director For For Management 6d Reelect Lisbeth Valther as Director For For Management 6e Reelect Lars Dahlgren as Director For For Management 6f Reelect Nils Selte as Director For For Management 6g Reelect Liselott Kilaas 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 8 Elect Nils-Henrik Pettersson as Member For For Management of Nominating Committee 9a Amend Instructions for Nominating For For Management Committee 9b Approve Remuneration of Directors For For Management 10 Approve Remuneration of Nominating For For Management Committee 11 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO LTD Ticker: 4578 Security ID: J63117105 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Ichiro For For Management 1.2 Elect Director Higuchi, Tatsuo For For Management 1.3 Elect Director Makise, Atsumasa For For Management 1.4 Elect Director Matsuo, Yoshiro For For Management 1.5 Elect Director Tobe, Sadanobu For For Management 1.6 Elect Director Kobayashi, Masayuki For For Management 1.7 Elect Director Hirotomi, Yasuyuki For For Management 1.8 Elect Director Konose, Tadaaki For For Management 1.9 Elect Director Matsutani, Yukio For For Management -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LIMITED Ticker: O39 Security ID: Y64248209 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Lee Tih Shih as Director For For Management 2b Elect Quah Wee Ghee as Director For For Management 2c Elect Samuel N. Tsien as Director For For Management 2d Elect Wee Joo Yeow as Director For For Management 3 Approve Final Dividend For For Management 4a Approve Directors' Fees For For Management 4b Approve Issuance of 6,000 Shares to For For Management Each Non-Executive Director for the Year Ended Dec. 31, 2016 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Options and/or Rights For For Management and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 8 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beth E. Ford For For Management 1.2 Elect Director Kirk S. Hachigian For For Management 1.3 Elect Director Roderick C. McGeary For For Management 1.4 Elect Director Mark A. Schulz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Eliminate Supermajority Vote Against For Shareholder Requirement 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker: PKG Security ID: 695156109 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl K. Beebe For For Management 1.2 Elect Director Duane C. Farrington For For Management 1.3 Elect Director Hasan Jameel For For Management 1.4 Elect Director Mark W. Kowlzan For For Management 1.5 Elect Director Robert C. Lyons For For Management 1.6 Elect Director Thomas P. Maurer For For Management 1.7 Elect Director Samuel M. Mencoff For For Management 1.8 Elect Director Roger B. Porter For For Management 1.9 Elect Director Thomas S. Souleles For For Management 1.10 Elect Director Paul T. Stecko For For Management 1.11 Elect Director James D. Woodrum 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 KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Ticker: PANW Security ID: 697435105 Meeting Date: DEC 08, 2016 Meeting Type: Annual Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark D. McLaughlin For For Management 1b Elect Director Asheem Chandna For For Management 1c Elect Director James J. Goetz For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PANASONIC CORP Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles 2.1 Elect Director Nagae, Shusaku For For Management 2.2 Elect Director Matsushita, Masayuki For For Management 2.3 Elect Director Tsuga, Kazuhiro For For Management 2.4 Elect Director Ito, Yoshio For For Management 2.5 Elect Director Sato, Mototsugu For For Management 2.6 Elect Director Oku, Masayuki For For Management 2.7 Elect Director Tsutsui, Yoshinobu For For Management 2.8 Elect Director Ota, Hiroko For For Management 2.9 Elect Director Toyama, Kazuhiko For For Management 2.10 Elect Director Ishii, Jun For For Management 2.11 Elect Director Higuchi, Yasuyuki For For Management 2.12 Elect Director Umeda, Hirokazu For For Management -------------------------------------------------------------------------------- PANDORA A/S Ticker: PNDORA Security ID: K7681L102 Meeting Date: MAR 15, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2016 3.2 Approve Amended Remuneration Policy For For Management Regarding the Board of Directors 3.3 Approve Remuneration of Directors for For For Management 2017 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For For Management Dividends of DKK 9 Per Share 5 Approve Discharge of Management and For For Management Board 6.1 Reduce Par Value from DKK 1 to DKK 0. For For Management 01 per Share 6.2 Approve DKK 4.5 Million Reduction in For For Management Share Capital via Share Cancellation 6.3 Authorize Share Repurchase Program For For Management 6.4 Authorize the Board to Decide on For For Management Distribution of Extraordinary Dividends of Maximum DKK 27 Per Share Prior to 2018 AGM 6.5 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 7.1 Reelect Peder Tuborgh (Chairman) as For For Management Director 7.2 Reelect Christian Frigast (Deputy For For Management Chairman) as Director 7.3 Reelect Allan Leslie Leighton For For Management (Co-Deputy Chairman) as Director 7.4 Reelect Andrea Dawn Alvey as Director For For Management 7.5 Reelect Ronica Wang as Director For For Management 7.6 Reelect Anders Boyer-Sogaard as For For Management Director 7.7 Reelect Bjorn Gulden as Director For For Management 7.8 Reelect Per Bank as Director For For Management 7.9 Reelect Michael Hauge Sorensen as For For Management Director 7.10 Reelect Birgitta Stymne Goransson as For For Management Director 8 Ratify Ernst & Young as Auditor For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee C. Banks For For Management 1.2 Elect Director Robert G. Bohn For For Management 1.3 Elect Director Linda S. Harty For For Management 1.4 Elect Director Robert J. Kohlhepp For For Management 1.5 Elect Director Kevin A. Lobo For For Management 1.6 Elect Director Klaus-Peter Muller For For Management 1.7 Elect Director Candy M. Obourn For For Management 1.8 Elect Director Joseph Scaminace For For Management 1.9 Elect Director Wolfgang R. Schmitt For For Management 1.10 Elect Director Ake Svensson For For Management 1.11 Elect Director James R. Verrier For For Management 1.12 Elect Director James L. Wainscott For For Management 1.13 Elect Director Thomas L. Williams For For Management 2 Require Advance Notice for Shareholder For For Management Nominations 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PARSLEY ENERGY, INC. Ticker: PE Security ID: 701877102 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bryan Sheffield For For Management 1b Elect Director A.R. Alameddine For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 12, 2016 Meeting Type: Annual Record Date: AUG 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Thomas Golisano For For Management 1b Elect Director Joseph G. Doody For For Management 1c Elect Director David J.S. Flaschen For Against Management 1d Elect Director Phillip Horsley For For Management 1e Elect Director Grant M. Inman For Against Management 1f Elect Director Pamela A. Joseph For For Management 1g Elect Director Martin Mucci For For Management 1h Elect Director Joseph M. Tucci For Against Management 1i Elect Director Joseph M. Velli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Ticker: PYPL Security ID: 70450Y103 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wences Casares For For Management 1b Elect Director Jonathan Christodoro For For Management 1c Elect Director John J. Donahoe For For Management 1d Elect Director David W. Dorman For For Management 1e Elect Director Belinda J. Johnson For For Management 1f Elect Director Gail J. McGovern For For Management 1g Elect Director David M. Moffett For For Management 1h Elect Director Daniel H. Schulman For For Management 1i Elect Director Frank D. Yeary For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Certificate of Incorporation For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Report on Sustainability Against For Shareholder 7 Report on Feasibility of Net-Zero GHG Against Against Shareholder Emissions -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Elizabeth Corley as Director For For Management 4 Re-elect Vivienne Cox as Director For For Management 5 Re-elect John Fallon as Director For For Management 6 Re-elect Josh Lewis as Director For For Management 7 Re-elect Linda Lorimer as Director For For Management 8 Re-elect Harish Manwani as Director For For Management 9 Re-elect Tim Score as Director For For Management 10 Re-elect Sidney Taurel as Director For For Management 11 Re-elect Lincoln Wallen as Director For For Management 12 Re-elect Coram Williams as Director For For Management 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For Against 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 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Ticker: PPL Security ID: 706327103 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anne-Marie N. Ainsworth, Michael For For Management (Mick) H. Dilger, Randall J. Findlay, Lorne B. Gordon, Gordon J. Kerr, David M.B. LeGresley, Robert B. Michaleski, Leslie A. O'Donoghue, Bruce D. Rubin, and Jeffrey T. Smith as Directors 1.1 Elect Director Anne-Marie N. Ainsworth For For Management 1.2 Elect Director Michael (Mick) H. Dilger For For Management 1.3 Elect Director Randall J. Findlay For For Management 1.4 Elect Director Lorne B. Gordon For For Management 1.5 Elect Director Gordon J. Kerr For For Management 1.6 Elect Director David M.B. LeGresley For For Management 1.7 Elect Director Robert B. Michaleski For For Management 1.8 Elect Director Leslie A. O'Donoghue For For Management 1.9 Elect Director Bruce D. Rubin For For Management 1.10 Elect Director Jeffrey T. Smith For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PENTAIR PLC Ticker: PNR Security ID: G7S00T104 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glynis A. Bryan For For Management 1b Elect Director Jerry W. Burris For For Management 1c Elect Director Carol Anthony (John) For For Management Davidson 1d Elect Director Jacques Esculier For For Management 1e Elect Director Edward P. Garden For For Management 1f Elect Director T. Michael Glenn For For Management 1g Elect Director David H. Y. Ho For For Management 1h Elect Director Randall J. Hogan For For Management 1i Elect Director David A. Jones For For Management 1j Elect Director Ronald L. Merriman For For Management 1k Elect Director William T. Monahan For For Management 1l Elect Director Billie Ida Williamson 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 Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Determine Price Range for Reissuance For For Management of Treasury Shares 6 Provide Proxy Access Right For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # 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 Rona A. Fairhead For For Management 1g Elect Director Richard W. Fisher For For Management 1h Elect Director William R. Johnson For For Management 1i Elect Director Indra K. Nooyi For For Management 1j Elect Director David C. Page For For Management 1k Elect Director Robert C. Pohlad For For Management 1l Elect Director Daniel Vasella For For Management 1m Elect Director Darren Walker For For Management 1n 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Plans to Minimize Against Against Shareholder Pesticides' Impact on Pollinators 6 Adopt Holy Land Principles Against Against Shareholder -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 17, 2016 Meeting Type: Annual/Special Record Date: NOV 14, 2016 # 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 1.88 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Termination Package of For For Management Alexandre Ricard 6 Reelect Alexandre Ricard as Director For For Management 7 Reelect Pierre Pringuet as Director For For Management 8 Reelect Cesar Giron as Director For For Management 9 Reelect Wolfgang Colberg as Director For For Management 10 Ratify Appointment of Anne Lange as For For Management Director 11 Appoint KPMG as Auditor For For Management 12 Appoint Salustro Reydel as Alternate For For Management Auditor 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 970,000 14 Advisory Vote on Compensation of CEO, For For Management Alexandre Ricard 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Approve Restricted Stock Grants to For For Management Executives Partially Compensating Losses under the Previous Benefit Pension Scheme 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: G70202109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 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 Re-elect Nicholas Wrigley as Director For For Management 5 Re-elect Jeffrey Fairburn as Director For For Management 6 Re-elect Michael Killoran as Director For For Management 7 Re-elect David Jenkinson as Director For For Management 8 Re-elect Jonathan Davie as Director For For Management 9 Re-elect Marion Sears as Director For For Management 10 Rachel Kentleton as Director For For Management 11 Re-elect Nigel Mills as Director For For Management 12 Elect Simon Litherland as Director For For Management 13 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 14 Approve Performance Share Plan For For Management 15 Approve Sale of Plot 22 Aykley Woods For For Management Durham from Persimmon Homes Limited to Harley Fairburn 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PETROFAC LTD Ticker: PFC Security ID: G7052T101 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Elect Jane Sadowsky as Director For For Management 6 Elect Alastair Cochran as Director For For Management 7 Re-elect Rijnhard van Tets as Director For For Management 8 Re-elect Thomas Thune Andersen as For For Management Director 9 Re-elect Andrea Abt as Director For For Management 10 Re-elect Matthias Bichsel as Director For For Management 11 Re-elect Rene Medori as Director For For Management 12 Re-elect George Pierson as Director For For Management 13 Re-elect Ayman Asfari as Director For For Management 14 Re-elect Marwan Chedid as Director For For Management 15 Reappoint Ernst & Young 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 Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BERHAD Ticker: PCHEM Security ID: Y6811G103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ching Yew Chye as Director For For Management 2 Elect Toh Ah Wah as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS DAGANGAN BERHAD Ticker: PETDAG Security ID: Y6885A107 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Ibrahimnuddin Mohd Yunus as For For Management Director 2 Elect Anuar Ahmad as Director For For Management 3 Elect Vimala V.R. Menon as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS GAS BERHAD Ticker: PETGAS Security ID: Y6885J116 Meeting Date: APR 17, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Habibah Abdul as Director For For Management 2 Elect Mohd Anuar Taib as Director For Against Management 3 Elect Emeliana Dallan Rice-Oxley as For Against Management Director 4 Elect Shamilah Wan Muhammad Saidi as For Against Management Director 5 Elect Heng Heyok Chiang @ Heng Hock For For Management Cheng as Director 6 Approve Remuneration of Directors For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Ronald E. Blaylock For For Management 1.3 Elect Director W. Don Cornwell For For Management 1.4 Elect Director Joseph J. Echevarria For For Management 1.5 Elect Director Frances D. Fergusson For For Management 1.6 Elect Director Helen H. Hobbs For For Management 1.7 Elect Director James M. Kilts For For Management 1.8 Elect Director Shantanu Narayen For For Management 1.9 Elect Director Suzanne Nora Johnson For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director Stephen W. Sanger For For Management 1.12 Elect Director James C. Smith 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 5 Adopt Holy Land Principles Against Against Shareholder 6 Amend Bylaws - Call Special Meetings Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Chew For For Management 1.2 Elect Director Anthony F. Earley, Jr. For For Management 1.3 Elect Director Fred J. Fowler For For Management 1.4 Elect Director Jeh C. Johnson For For Management 1.5 Elect Director Richard C. Kelly For For Management 1.6 Elect Director Roger H. Kimmel For For Management 1.7 Elect Director Richard A. Meserve For For Management 1.8 Elect Director Forrest E. Miller For For Management 1.9 Elect Director Eric D. Mullins For For Management 1.10 Elect Director Rosendo G. Parra For For Management 1.11 Elect Director Barbara L. Rambo For For Management 1.12 Elect Director Anne Shen Smith For For Management 1.13 Elect Director Geisha J. 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Cease Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Brown For For Management 1.2 Elect Director Andre Calantzopoulos For For Management 1.3 Elect Director Louis C. Camilleri For For Management 1.4 Elect Director Massimo Ferragamo For For Management 1.5 Elect Director Werner Geissler For For Management 1.6 Elect Director Jennifer Li For For Management 1.7 Elect Director Jun Makihara For For Management 1.8 Elect Director Sergio Marchionne For Against Management 1.9 Elect Director Kalpana Morparia For For Management 1.10 Elect Director Lucio A. Noto For For Management 1.11 Elect Director Frederik Paulsen For For Management 1.12 Elect Director Robert B. Polet For For Management 1.13 Elect Director Stephen M. Wolf 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 Restricted Stock Plan For For Management 5 Approve Non-Employee Director For For Management Restricted Stock Plan 6 Ratify PricewaterhouseCoopers SA as For For Management Auditors 7 Establish a Board Committee on Human Against Against Shareholder Rights 8 Participate in OECD Mediation for Against Against Shareholder Human Rights Violations -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William R. Loomis, Jr. For For Management 1b Elect Director Glenn F. Tilton For For Management 1c Elect Director Marna C. Whittington 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 -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: JAN 16, 2017 Meeting Type: Special Record Date: DEC 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For Against Management 2 Approve Dividends of RUB 39 per Share For For Management 3.1 Approve Large-Scale Related-Party For For Management Transaction 3.2 Approve Large-Scale Related-Party For For Management Transaction 3.3 Approve Large-Scale Related-Party For For Management Transaction -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 30 per Share 4.1 Elect Igor Antoshin as Director None Against Management 4.2 Elect Maksim Volkov as Director None Against Management 4.3 Elect Andrey A. Guryev as Director None Against Management 4.4 Elect Andrey G. Guryev as Director None Against Management 4.5 Elect Yury Krugovykh as Director None Against Management 4.6 Elect Vladimir Litvinenko as Director None Against Management 4.7 Elect Sven Ombudstvedt as Director None For Management 4.8 Elect Roman Osipov as Director None Against Management 4.9 Elect James Beeland Rogers, Jr. as None For Management Director 4.10 Elect Ivan Rodionov as Director None Against Management 4.11 Elect Marcus J. Rhodes as Director None For Management 4.12 Elect Mikhail Rybnikov as Director None Against Management 4.13 Elect Aleksandr Sharabayko as Director None Against Management 5.1 Elect Ekaterina Viktorova as Member of For For Management Audit Commission 5.2 Elect Galina Kalinina as Member of For For Management Audit Commission 5.3 Elect Pavel Sinitsa as Member of Audit For For Management Commission 6 Ratify FBK as Auditor For For Management 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: MAR 24, 2017 Meeting Type: Special Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang He as Supervisor For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements and Auditor's Report 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Directors' Fees For For Management 6 Approve 2017 Supervisors' Fees For For Management 7 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Review of the Provision of For For Management Assured Entitlement Only to H Shareholders of the Company in Respect of Overseas Listing of Ping An Securities -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Review of Overseas Listing For For Management Proposal of Ping An Securities 2 Approve Review of Overseas Listing of For For Management Ping An Securities - Compliance with Relevant Provisions 3 Approve Review of Company's For For Management Undertakings to Maintain Its Independent Listing Status 4 Approve Review of Sustainable For For Management Profitability Statement and Prospect 5 Approve Review of Authorization For For Management Concerning Overseas Listing of Ping An Securities 6 Approve Adjustment of the Remuneration For For Management of Non-executive Directors 7 Approve Adjustment of the Remuneration For For Management of Non-employee Representative Supervisors 8 Approve Review of the Provision of For For Management Assured Entitlement Only to H Shareholders of the Company in Respect of Overseas Listing of Ping An Securities -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Annual Report and its For For Management Summary 4 Approve 2016 Report of the Auditors For For Management and the Audited Financial Statements 5 Approve 2016 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Ouyang Hui as Director For For Management 8 Approve Autohome Inc. Share Incentive For Against Management Plan 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edison C. Buchanan For For Management 1.2 Elect Director Andrew F. Cates For For Management 1.3 Elect Director Timothy L. Dove For For Management 1.4 Elect Director Phillip A. Gobe For For Management 1.5 Elect Director Larry R. Grillot For For Management 1.6 Elect Director Stacy P. Methvin For For Management 1.7 Elect Director Royce W. Mitchell For For Management 1.8 Elect Director Frank A. Risch For For Management 1.9 Elect Director Scott D. Sheffield For For Management 1.10 Elect Director Mona K. Sutphen For For Management 1.11 Elect Director J. Kenneth Thompson For For Management 1.12 Elect Director Phoebe A. Wood For For Management 1.13 Elect Director Michael D. Wortley 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 Report on Annual Sustainability Against For Shareholder -------------------------------------------------------------------------------- PIRAEUS BANK SA Ticker: TPEIR Security ID: X06397180 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Announcement of Appointment of Board None None Management Members 3 Approve Discharge of Board and Auditors For For Management 4 Ratify Auditors For For Management 5 Approve Director Remuneration For For Management 6 Elect Directors For Against Management 7 Appoint Members of Audit Committee For Against Management 8 Authorize Board to Participate in For For Management Companies with Similar Business Interests 9 Approve Related Party Transactions For For Management 10 Approve Reverse Stock Split For For Management 11 Various Announcements None None Management -------------------------------------------------------------------------------- PLDT INC. Ticker: TEL Security ID: Y7072Q103 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ending December 31, 2016 2.1 Elect Bernido H. Liu as Director For For Management 2.2 Elect Artemio V. Panganiban as Director For For Management 2.3 Elect Pedro E. Roxas as Director For For Management 2.4 Elect Helen Y. Dee as Director For Withhold Management 2.5 Elect Ray C. Espinosa as Director For Withhold Management 2.6 Elect James L. Go as Director For Withhold Management 2.7 Elect Hideaki Ozaki as Director For Withhold Management 2.8 Elect Manuel V. Pangilinan as Director For For Management 2.9 Elect Ma. Lourdes C. Rausa-Chan as For Withhold Management Director 2.10 Elect Albert F. del Rosario as Director For Withhold Management 2.11 Elect Atsuhisa Shirai as Director For Withhold Management 2.12 Elect Amado D. Valdez as Director For Withhold Management 2.13 Elect Marife B. Zamora as Director For Withhold Management -------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Hendrickson For For Management 1.2 Elect Director Gwenne A. Henricks For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- POU CHEN CORPORATION Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 6 Security ID: Y7092Q109 Meeting Date: MAR 14, 2017 Meeting Type: Special Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consortium Formation Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 6 Security ID: Y7092Q109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 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 Fok Kin Ning, Canning as Director For For Management 3b Elect Andrew John Hunter as Director For For Management 3c Elect Ip Yuk-keung, Albert as Director For For Management 3d Elect Li Tzar Kuoi, Victor as Director For For Management 3e Elect Tsai Chao Chung, Charles as For For Management Director 4 Approve KPMG as Auditors and Authorize For For Management 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 -------------------------------------------------------------------------------- POWER CORPORATION OF CANADA Ticker: POW Security ID: 739239101 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pierre Beaudoin, Marcel R. For Withhold Management Coutu, Andre Desmarais, Paul Desmarais, Jr., Gary Albert Doer, Anthony R. Graham, J. David A. Jackson, Isabelle Marcoux, Christian Noyer, R. Jeffrey Orr, T. Timothy Ryan, Jr., and Emoke J.E. Szathmary as Directors 1.1 Elect Director Pierre Beaudoin For Withhold Management 1.2 Elect Director Marcel R. Coutu For For Management 1.3 Elect Director Andre Desmarais For Withhold Management 1.4 Elect Director Paul Desmarais, Jr. For Withhold Management 1.5 Elect Director Gary Albert Doer For For Management 1.6 Elect Director Anthony R. Graham For For Management 1.7 Elect Director J. David A. Jackson For For Management 1.8 Elect Director Isabelle Marcoux For For Management 1.9 Elect Director Christian Noyer For For Management 1.10 Elect Director R. Jeffrey Orr For Withhold Management 1.11 Elect Director T. Timothy Ryan, Jr. For For Management 1.12 Elect Director Emoke J.E. Szathmary For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 SP 1: Disclose Voting Results Against For Shareholder Separately For Each Class 4 SP 2: Advisory Vote to Ratify Named Against Against Shareholder Executive Officers' Compensation -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA Ticker: PKO Security ID: X6919X108 Meeting Date: MAR 13, 2017 Meeting Type: Special Record Date: FEB 25, 2017 # 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 Receive Agenda of Meeting None None Management 5 Approve Remuneration Policy for None For Shareholder Management Board Members 6 Approve Remuneration Policy for None For Shareholder Supervisory Board Members 7 Amend Statute For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA Ticker: PKO Security ID: X6919X108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 06, 2017 # 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 Management Board Report on None None Management Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Report None None Management 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Management Board Report on For For Management Group's Operations 8.4 Approve Consolidated Financial For For Management Statements 8.5 Approve Supervisory Board Report For For Management 8.6 Approve Allocation of Income For For Management 8.7a Approve Discharge of Zbigniew Jagiello For For Management (CEO) 8.7b Approve Discharge of Janusz Derda For For Management (Deputy CEO) 8.7c Approve Discharge of Bartosz For For Management Drabikowski (Deputy CEO) 8.7d Approve Discharge of Maks Kraczkowski For For Management (Deputy CEO) 8.7e Approve Discharge of Mieczyslaw Krol For For Management (Deputy CEO) 8.7f Approve Discharge of Piotr Mazur For For Management (Deputy CEO) 8.7g Approve Discharge of Jakub Papierski For For Management (Deputy CEO) 8.7h Approve Discharge of Jan Rosciszewski For For Management (Deputy CEO) 8.7i Approve Discharge of Piotr Alicki For For Management (Deputy CEO) 8.7j Approve Discharge of Jaroslaw Myjak For For Management (Deputy CEO) 8.7k Approve Discharge of Jacek Oblekowski For For Management (Deputy CEO) 8.8a Approve Discharge of Piotr Sadownik For For Management (Supervisory Board Chairman) 8.8b Approve Discharge of Grazyna For For Management Ciurzynska (Supervisory Board Deputy Chairman) 8.8c Approve Discharge of Zbigniew Hajlasz For For Management (Supervisory Board Member) 8.8d Approve Discharge of Miroslaw Barszcz For For Management (Supervisory Board Member) 8.8e Approve Discharge of Adam Budnikowski For For Management (Supervisory Board Member) 8.8f Approve Discharge of Wojciech Jasinski For For Management (Supervisory Board Member) 8.8g Approve Discharge of Andrzej For For Management Kisielewicz (Supervisory Board Member) 8.8h Approve Discharge of Elzbieta For For Management Maczynska-Ziemacka (Supervisory Board Member) 8.8i Approve Discharge of Janusz For For Management Ostaszewski (Supervisory Board Member) 8.8j Approve Discharge of Jerzy Gora For For Management (Supervisory Board Member) 8.8k Approve Discharge of Miroslaw Czekaj For For Management (Supervisory Board Deputy Chairman) 8.8l Approve Discharge of Piotr Marczak For For Management (Supervisory Board Member) 8.8m Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 8.8n Approve Discharge of Krzysztof Kilian For For Management (Supervisory Board Member) 8.8o Approve Discharge of Zofia Dzik For For Management (Supervisory Board Member) 8.8p Approve Discharge of Malgorzata For For Management Dec-Kruczkowska (Supervisory Board Member) 8.8q Approve Discharge of Agnieszka For For Management Winnik-Kalemba (Supervisory Board Member) 9 Receive Supervisory Board Report on None None Management Remuneration Policy and Compliance with Corporate Governance Principles 10 Elect Supervisory Board Member For Against Management 11 Amend Statute Re: Corporate Purpose For For Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JAN 18, 2017 Meeting Type: Special Record Date: JAN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Remuneration Policy for None Against Shareholder Members of Management Board 6 Approve Remuneration Policy for None Against Shareholder Members of Supervisory Board 7 Fix Size of Supervisory Board None Against Shareholder 8.1 Recall Supervisory Board Member None Against Shareholder 8.2 Elect Supervisory Board Member None Against Shareholder 9 Approve Decision on Covering Costs of For Against Management Convocation of General Meeting of Shareholders 10 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: APR 12, 2017 Meeting Type: Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Issuance of Subordinated Bonds For For Management 6.1 Recall Supervisory Board Member None Against Shareholder 6.2 Elect Supervisory Board Member None Against Shareholder 7 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 13, 2017 # 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 Management Board Report on None None Management Company's Operations 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations 9 Receive Supervisory Board Reports on None None Management Its Review of Financial Statements, Management Board Report, and Management Board Proposal on Allocation of Income 10 Receive Supervisory Board Report on None None Management Its Activities 11 Approve Financial Statements For For Management 12 Approve Management Board Report on For For Management Company's Operations 13 Approve Consolidated Financial For For Management Statements 14 Approve Management Board Report on For For Management Group's Operations 15 Approve Allocation of Income and For For Management Dividends of PLN 1.40 per Share 16.1 Approve Discharge of Przemyslaw For For Management Dabrowski (Management Board Member) 16.2 Approve Discharge of Rafal Grodzicki For For Management (Management Board Member) 16.3 Approve Discharge of Roger Hodgkiss For For Management (Management Board Member) 16.4 Approve Discharge of Andrzej Jaworski For For Management (Management Board Member) 16.5 Approve Discharge of Sebastian Klimek For For Management (Management Board Member) 16.6 Approve Discharge of Beata For For Management Kozlowska-Chyla (Management Board Member) 16.7 Approve Discharge of Michal Krupinski For For Management (Management Board Member) 16.8 Approve Discharge of Dariusz Krzewina For For Management (Management Board Member) 16.9 Approve Discharge of Tomasz Kulik For For Management (Management Board Member) 16.10 Approve Discharge of Robert Pietryszyn For For Management (Management Board Member) 16.11 Approve Discharge of Maciej Rapkiewicz For For Management (Management Board Member) 16.12 Approve Discharge of Pawel Surowka For For Management (Management Board Member) 16.13 Approve Discharge of Tomasz Tarkowski For For Management (Management Board Member) 17.1 Approve Discharge of Marcin For For Management Chludzinski (Supervisory Board Member) 17.2 Approve Discharge of Zbigniew For For Management Cwiakalski (Supervisory Board Member) 17.3 Approve Discharge of Zbigniew Derdziuk For For Management (Supervisory Board Member) 17.4 Approve Discharge of Dariusz Filar For For Management (Supervisory Board Member) 17.5 Approve Discharge of Marcin Gargas For For Management (Supervisory Board Member) 17.6 Approve Discharge of Dariusz Kacprzyk For For Management (Supervisory Board Member) 17.7 Approve Discharge of Pawel Kaczmarek For For Management (Supervisory Board Member) 17.8 Approve Discharge of Jakub Karnowski For For Management (Supervisory Board Member) 17.9 Approve Discharge of Eligiusz For For Management Krzesniak (Supervisory Board Member) 17.10 Approve Discharge of Aleksandra For For Management Magaczewska (Supervisory Board Member) 17.11 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 17.12 Approve Discharge of Jerzy Paluchniak For For Management (Supervisory Board Member) 17.13 Approve Discharge of Piotr Paszko For For Management (Supervisory Board Member) 17.14 Approve Discharge of Maciej Piotrowski For For Management (Supervisory Board Member) 17.15 Approve Discharge of Radoslaw For For Management Potrzeszcz (Supervisory Board Member) 17.16 Approve Discharge of Piotr Walkowiak For For Management (Supervisory Board Member) 17.17 Approve Discharge of Maciej Zaborowski For For Management (Supervisory Board Member) 18 Amend Feb. 8, 2017, EGM, Resolution None Against Shareholder Re: Remuneration Policy for Management Board Members 19 Amend Statute None For Shareholder 20.1 Recall Supervisory Board Member None Against Shareholder 20.2 Elect Supervisory Board Member None Against Shareholder 21 Close Meeting None None Management -------------------------------------------------------------------------------- PPB GROUP BERHAD Ticker: PPB Security ID: Y70879104 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 3 Approve Directors' Benefits for the For For Management Period from January 31, 2017 to May 31, 2018 4 Elect Lim Soon Huat as Director For For Management 5 Elect Ahmad Riza bin Basir as Director For For Management 6 Elect Oh Siew Nam as Director For Against Management 7 Approve Mazars PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with PGEO Group Sdn Bhd 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Kuok Brothers Sdn Berhad 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For Against Management 1.2 Elect Director Hugh Grant For For Management 1.3 Elect Director Melanie L. Healey For For Management 1.4 Elect Director Michele J. Hooper For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PRAIRIESKY ROYALTY LTD. Ticker: PSK Security ID: 739721108 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Estey For For Management 1b Elect Director Margaret A. McKenzie For For Management 1c Elect Director Andrew M. Phillips For For Management 1d Elect Director Sheldon B. Steeves For For Management 1e Elect Director Grant A. Zawalsky For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy J. Bernard For For Management 1.2 Elect Director Jocelyn Carter-Miller For For Management 1.3 Elect Director Dennis H. Ferro For For Management 1.4 Elect Director Scott M. Mills 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 -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid R. Moghadam For For Management 1b Elect Director George L. Fotiades For For Management 1c Elect Director Lydia H. Kennard For For Management 1d Elect Director J. Michael Losh For For Management 1e Elect Director Irving F. Lyons, III For For Management 1f Elect Director David P. O'Connor For For Management 1g Elect Director Olivier Piani For For Management 1h Elect Director Jeffrey L. Skelton For For Management 1i Elect Director Carl B. Webb For For Management 1j Elect Director William D. Zollars 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 KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA * Security ID: P7925L103 Meeting Date: MAR 24, 2017 Meeting Type: Special Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Dividend Policy For For Management 2 Approve Dividends For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA * Security ID: P7925L103 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report For For Management Pursuant to Article 28 Fraction IV of Mexican Securities Market Law 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Report on Adherence to Fiscal For For Management Obligations 5 Elect or Ratify Directors, Members and For Against Management Chairmen of Audit and Corporate Governance Committees 6 Approve Remuneration of Directors For For Management 7 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Report on Share Repurchase Program 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA SE Ticker: PSM Security ID: D6216S143 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Remuneration System for For Against Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 7.1 Approve Affiliation Agreement with For For Management ProSiebenSat.1 Zwanzigste Verwaltungsgesellschaft mbH 7.2 Approve Affiliation Agreement with For For Management ProSiebenSat.1 Einundzwanzigste Verwaltungsgesellschaft mbH 7.3 Approve Affiliation Agreement with For For Management ProSiebenSat.1 Sports GmbH -------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC Ticker: PFG Security ID: G72783171 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 10, 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 Re-elect Robert Anderson as Director For For Management 6 Re-elect Peter Crook as Director For For Management 7 Re-elect Andrew Fisher as Director For For Management 8 Re-elect Malcolm Le May as Director For For Management 9 Re-elect Stuart Sinclair as Director For For Management 10 Re-elect Manjit Wolstenholme as For For Management Director 11 Elect Andrea Blance as Director For For Management 12 Elect David Sear as Director For For Management 13 Elect John Straw 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 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Adopt New Articles of Association For For Management 19 Authorise Market Purchase of Ordinary For For Management Shares 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PROXIMUS GROUP Ticker: PROX Security ID: B6951K109 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Information from the Joint None None Management Committee 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.50 per Share 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Special Discharge of Directors For For Management Whose Mandate Ended During Fiscal Year 2016 9 Approve Discharge of Auditors For For Management 10 Grant Special Discharge to Geert For For Management Verstraeten for Fulfillment of his Mandate as Chairman and Board Member of External Auditor 11 Grant Special Discharge to Luc For For Management Callaert for Fulfillment of his Mandate as Board Member of External Auditor 12 Approve Discharge of Deloitte as For For Management Auditor in Charge of Certifying the Consolidated Accounts 13 Grant Special Discharge to Geert For For Management Verstraeten for Fulfillment of his Mandate as Board Member of External Auditor 14 Reelect Pierre Demuelenaere as Director For For Management 15 Adopt Financial Statements of Wireless For For Management Technologies 16 Receive Directors' and Auditors' None None Management Reports of Wireless Technologies (Non-Voting) 17 Approve Discharge of Directors of For For Management Wireless Technologies 18 Approve Discharge of Auditors of For For Management Wireless Technologies 19 Transact Other Business None None Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 16, 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 the Revised Remuneration Policy For For Management 4 Elect Anne Richards as Director For For Management 5 Re-elect Sir Howard Davies as Director For For Management 6 Re-elect John Foley as Director For For Management 7 Re-elect Penelope James as Director For For Management 8 Re-elect David Law as Director For For Management 9 Re-elect Paul Manduca as Director For For Management 10 Re-elect Kaikhushru Nargolwala as For For Management Director 11 Re-elect Nicolaos Nicandrou as Director For For Management 12 Re-elect Anthony Nightingale as For For Management Director 13 Re-elect Philip Remnant as Director For For Management 14 Re-elect Alice Schroeder as Director For For Management 15 Re-elect Barry Stowe as Director For For Management 16 Re-elect Lord Turner as Director For For Management 17 Re-elect Michael Wells as Director For For Management 18 Re-elect Tony Wilkey as Director For For Management 19 Reappoint KPMG LLP as Auditors For For Management 20 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity with For For Management Pre-emptive Rights to Include Repurchased Shares 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity in For For Management Connection with the Issue of Mandatory Convertible Securities 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 Elect Directors and Commissioners and For For Management Approve Their Remuneration 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # 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 Tantiem and Remuneration of For For Management Directors and Commissioners 4 Appoint Auditors For For Management 5 Approve Payment of Interim Dividend For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Approve Annual 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 PCDP 4 Approve Remuneration and Bonus of For For Management Directors and Commissioners 5 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises 6 Amend Articles of Association For Against Management 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 15, 2017 Meeting Type: Annual Record Date: FEB 20, 2017 # 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 the Enforcement of the For For Management State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises 6 Amend Articles of Association For Against Management 7 Elect Directors and/or Commissioners For Against Management -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # 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 Auditors For For Management 4 Approve Resignation of Herman Sugianto For For Management as Independent Commissioner -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 17, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Dividends For For Management 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT HANJAYA MANDALA SAMPOERNA TBK Ticker: HMSP Security ID: Y7121Z146 Meeting Date: NOV 18, 2016 Meeting Type: Special Record Date: OCT 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management -------------------------------------------------------------------------------- PT HANJAYA MANDALA SAMPOERNA TBK Ticker: HMSP Security ID: Y7121Z146 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT HANJAYA MANDALA SAMPOERNA TBK Ticker: HMSP Security ID: Y7121Z146 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # 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 KAP Tanudiredja, Wibisana, For For Management Rintis & Rekan as Auditors 4 Elect William Giff as Director For For Management -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: AUG 29, 2016 Meeting Type: Special Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue For For Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: MAR 15, 2017 Meeting Type: Annual Record Date: FEB 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Ratify Report of the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Appoint Auditors of the Company and For For Management PCDP 5 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 6 Approve Use of Proceeds For For Management 7 Amend the Use of Proceeds from Rights For Against Management Issue I in 2016 8 Approve Affirmation of Minister of the For For Management State-owned Enterprise Regulations 9 Amend Articles of Association For Against Management 10 Elect Director and Commissioners For Against Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Company For For Management and its Partnership and Community Development Program (PCDP) 2 Approve Financial Statements of the For For Management Company and its PCDP and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Dividend 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Amend Articles of the Association For Against Management 7 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and For For Management Commissioners' Report 2 Accept Financial Statements and Annual For For Management Report of 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 the Enforcement of the For For Management State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises 7 Amend Articles of Association For For Management 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: AUG 30, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jochanan Senf as Director For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 20, 2017 Meeting Type: Annual/Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Annual For For Management Report and Commissioners' Report 2 Approve Allocation of Income For For Management 3 Approve Siddharta Widjaja & Rekan as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 1 Approve Loan Agreement from Unilever For For Management Finance International AG, Switzerland 2 Approve Definite Contribution Pension For Against Management Fund -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Tamara Hughes Gustavson For For Management 1.3 Elect Director Uri P. Harkham For For Management 1.4 Elect Director Leslie S. Heisz For For Management 1.5 Elect Director B. Wayne Hughes, Jr. For For Management 1.6 Elect Director Avedick B. Poladian For For Management 1.7 Elect Director Gary E. Pruitt For For Management 1.8 Elect Director Ronald P. Spogli For For Management 1.9 Elect Director Daniel C. Staton 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 -------------------------------------------------------------------------------- PUBLICIS GROUPE Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Simon Badinter as Supervisory For Against Management Board Member 7 Reelect Jean Charest as Supervisory For For Management Board Member 8 Elect Maurice Levy as Member of the For Against Management Supervisory Board and Approve Remuneration Policy of Maurice Levy as Chairman of the Supervisory Board from June 1, 2017 9 Renew Appointment of Cabinet Mazars as For For Management Auditor 10 Non-Binding Vote on Compensation of For For Management Elisabeth Badinter, Chairman of the Supervisory Board 11 Non-Binding Vote on Compensation of For Against Management Maurice Levy in title of FY16 and Approve Remuneration Policy of Maurice Levy as Management Board Chairman until May 31, 2017 12 Non-Binding Vote on Compensation of For Against Management Kevin Roberts, Member of the Management Board until Aug. 31, 2016 13 Non-Binding Vote on Compensation of For For Management Jean-Michel Etienne, Member of the Management Board 14 Non-Binding Vote on Compensation of For For Management Anne-Gabrielle Heilbronner, Member of the Management Board 15 Approve Remuneration Policy of Members For For Management of the Supervisory Board 16 Approve Remuneration Policy of For For Management Elisabeth Badinter, Chairman of the Supervisory Board until May 31, 2017 17 Approve Remuneration Policy of Arthur For For Management Sadoun, New Chairman of the Management Board from June 1, 2017 18 Approve Remuneration Policy of For For Management Jean-Michel Etienne, Member of the Management Board 19 Approve Remuneration Policy of For For Management Anne-Gabrielle Heilbronner, Member of the Management Board 20 Approve Remuneration Policy of Steve For For Management King, New Member of the Management Board from June 1, 2017 21 Approve Termination Package of Arthur For Against Management Sadoun, Chairman of the Management Board from June 1, 2017 22 Approve Termination Package of Steve For Against Management King, New Member of the Management Board from June 1, 2017 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 29 Amend Article 13 of Bylaws Re: For For Management Employee Representatives 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Bryce Blair For For Management 1.3 Elect Director Richard W. Dreiling For For Management 1.4 Elect Director Thomas J. Folliard For For Management 1.5 Elect Director Joshua Gotbaum For For Management 1.6 Elect Director Cheryl W. Grise For For Management 1.7 Elect Director Andre J. Hawaux For For Management 1.8 Elect Director Ryan R. Marshall For For Management 1.9 Elect Director Patrick J. O'Leary For For Management 1.10 Elect Director John R. Peshkin For For Management 1.11 Elect Director Scott F. Powers For For Management 1.12 Elect Director William J. Pulte 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 -------------------------------------------------------------------------------- PVH CORP. Ticker: PVH Security ID: 693656100 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # 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 Amanda Sourry 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 -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of Remuneration For For Management Report 3 Approve the Increase the Maximum For For Management Aggregate Fees Payable to Non-Executive Directors 4a Elect M Becker as Director For For Management 4b Elect K Lisson as Director For For Management 4c Elect M Wilkins as Director For For Management -------------------------------------------------------------------------------- QORVO, INC. Ticker: QRVO Security ID: 74736K101 Meeting Date: AUG 03, 2016 Meeting Type: Annual Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph G. Quinsey For For Management 1.2 Elect Director Robert A. Bruggeworth For For Management 1.3 Elect Director Daniel A. DiLeo For For Management 1.4 Elect Director Jeffery R. Gardner For For Management 1.5 Elect Director Charles Scott Gibson For For Management 1.6 Elect Director John R. Harding For For Management 1.7 Elect Director David H. Y. Ho For For Management 1.8 Elect Director Roderick D. Nelson For For Management 1.9 Elect Director Walden C. Rhines For For Management 1.10 Elect Director Walter H. Wilkinson, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 07, 2017 Meeting Type: Annual Record Date: JAN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For For Management 1b Elect Director Jeffrey W. Henderson For For Management 1c Elect Director Thomas W. Horton For For Management 1d Elect Director Paul E. Jacobs For For Management 1e Elect Director Ann M. Livermore For For Management 1f Elect Director Harish Manwani For For Management 1g Elect Director Mark D. McLaughlin For For Management 1h Elect Director Steve Mollenkopf For For Management 1i Elect Director Clark T. "Sandy" Randt, For For Management Jr. 1j Elect Director Francisco Ros For For Management 1k 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 Proxy Access Amendments Against Against Shareholder -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Other Business None Against Management -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # 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 Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- QUINTILES IMS HOLDINGS, INC. Ticker: Q Security ID: 74876Y101 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan J. Coslet For For Management 1.2 Elect Director Michael J. Evanisko For For Management 1.3 Elect Director Dennis B. Gillings For Withhold Management 1.4 Elect Director Ronald A. Rittenmeyer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For Did Not Vote Management Management for Fiscal Year 2015 2 Re-Ratify Remuneration of Company's For Did Not Vote Management Management for Fiscal Year 2016 -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Interest-on-Capital-Stock Payments 3 Fix Number of Directors For For Management 4.1 Elect Directors and Alternates For Against Management 4.2 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 5 Approve Remuneration of Company's For For Management Management 6.1 Fix Number of Fiscal Council Members For For Management and Alternates 6.2 Elect Fiscal Council Members and For For Management Alternates 6.3 Approve Remuneration of Fiscal Council For For Management Members 6.4 Elect Fiscal Council Member Appointed None Against Shareholder by Minority Shareholder -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: JAN 24, 2017 Meeting Type: Special Record Date: JAN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Raiffeisen Zentralbank Oesterreich AG and Share Capital Increase of EUR 109. 7 Million -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Discharge of Management Board For For Management 3 Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration of Supervisory For For Management Board Members 5 Ratify KPMG Austria GmbH as Auditors For For Management 6.1 Elect Peter Gauper as Supervisory For Against Management Board Member 6.2 Elect Wilfried Hopfner as Supervisory For Against Management Board Member 6.3 Elect Rudolf Koenighofer as For Against Management Supervisory Board Member 6.4 Elect Johannes Ortner as Supervisory For Against Management Board Member 6.5 Elect Birgit Noggler as Supervisory For For Management Board Member 6.6 Elect Eva Eberhartinger as Supervisory For For Management Board Member 6.7 Elect Heinrich Schaller as Supervisory For Against Management Board Member 6.8 Elect Guenther Reibersdorfer as For Against Management Supervisory Board Member -------------------------------------------------------------------------------- RAKUTEN INC. Ticker: 4755 Security ID: J64264104 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Mikitani, Hiroshi For For Management 2.2 Elect Director Hosaka, Masayuki For For Management 2.3 Elect Director Charles B. Baxter For For Management 2.4 Elect Director Kutaragi, Ken For For Management 2.5 Elect Director Joshua G. James For For Management 2.6 Elect Director Mitachi, Takashi For For Management 2.7 Elect Director Murai, Jun For For Management 2.8 Elect Director Youngme Moon For For Management 3 Approve Deep Discount Stock Option For For Management Plan for Inside Directors, Executive Officers and Employees 4 Approve Deep Discount Stock Option For For Management Plan for Outside Directors 5 Approve Deep Discount Stock Option For For Management Plan for Statutory Auditors -------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Ticker: RL Security ID: 751212101 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Bennack, Jr. For For Management 1.2 Elect Director Joel L. Fleishman For For Management 1.3 Elect Director Hubert Joly For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD. Ticker: RHC Security ID: Q7982Y104 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3.1 Elect Kerry Chisholm Dart Roxburgh as For For Management Director 3.2 Elect Bruce Roger Soden as Director For For Management 4.1 Approve the Grant of Performance For Against Management Rights to Christopher Paul Rex 4.2 Approve Share Plan Grant Performance For Against Management Rights to Bruce Roger Soden -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Ticker: RRS Security ID: G73740113 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Safiatou Ba-N'Daw as Director For For Management 6 Re-elect Mark Bristow as Director For For Management 7 Re-elect Christopher Coleman as For For Management Director 8 Re-elect Jamil Kassum as Director For For Management 9 Elect Olivia Kirtley as Director For For Management 10 Re-elect Jeanine Mabunda Lioko as For For Management Director 11 Re-elect Andrew Quinn as Director For For Management 12 Re-elect Graham Shuttleworth as For For Management Director 13 Reappoint BDO 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 Approve Awards of Ordinary Shares to For For Management Non-executive Directors 17 Approve Award of Ordinary Shares to For For Management the Senior Independent Director 18 Approve Award of Ordinary Shares to For For Management the Chairman 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares and American Depositary Shares -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: RAND Security ID: N7291Y137 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of the Executive Board None None Management and Report of the Supervisory Board for the financial year 2016 (Non-Voting) 2.b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 2.c Adopt Financial Statements for 2016 For For Management 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.e Approve Dividends of EUR 1.89 Per Share For For Management 3.a Approve Discharge of Management Board For For Management 3.b Approve Discharge of Supervisory Board For For Management 4.a Grant Board Authority to Issue Shares For For Management Up To 3 Percent of Issued Capital 4.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 4.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.d Authorize Cancel Repurchase of Up to For For Management 10 Percent of Issued Share Capital under Item 4.c 5.a Approve Amendments to Remuneration For For Management Policy 5.b Approve Performance Related For For Management Remuneration of the Executive Board in Performance Shares 6 Ratify Deloitte as Auditors For For Management 7 Other Business (Non-Voting) None None Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 16, 2017 Meeting Type: Annual Record Date: DEC 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles G. von For For Management Arentschildt 1.2 Elect Director Shelley G. Broader For For Management 1.3 Elect Director Jeffrey N. Edwards For For Management 1.4 Elect Director Benjamin C. Esty For For Management 1.5 Elect Director Francis S. Godbold For For Management 1.6 Elect Director Thomas A. James For For Management 1.7 Elect Director Gordon L. Johnson For For Management 1.8 Elect Director Roderick C. McGeary For For Management 1.9 Elect Director Paul C. Reilly For For Management 1.10 Elect Director Robert P. Saltzman For For Management 1.11 Elect Director Susan N. Story 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 KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # 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 Vernon E. Clark For For Management 1d Elect Director Stephen J. Hadley For For Management 1e Elect Director Thomas A. Kennedy For For Management 1f Elect Director Letitia A. Long For For Management 1g Elect Director George R. Oliver For For Management 1h Elect Director Dinesh C. Paliwal For For Management 1i Elect Director William R. Spivey For For Management 1j Elect Director James A. Winnefeld, Jr. 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 Executive Incentive Bonus Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- REALTY INCOME CORPORATION Ticker: O Security ID: 756109104 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen R. Allen For For Management 1b Elect Director John P. Case For For Management 1c Elect Director A. Larry Chapman For For Management 1d Elect Director Priya Cherian Huskins For For Management 1e Elect Director Michael D. McKee For For Management 1f Elect Director Gregory T. McLaughlin For For Management 1g Elect Director Ronald L. Merriman For For Management 1h Elect Director Stephen E. Sterrett 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 -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Bellamy as Director For For Management 5 Re-elect Nicandro Durante as Director For For Management 6 Re-elect Mary Harris as Director For For Management 7 Re-elect Adrian Hennah as Director For For Management 8 Re-elect Kenneth Hydon as Director For For Management 9 Re-elect Rakesh Kapoor as Director For For Management 10 Re-elect Pamela Kirby as Director For For Management 11 Re-elect Andre Lacroix as Director For For Management 12 Re-elect Chris Sinclair as Director For For Management 13 Re-elect Judith Sprieser as Director For For Management 14 Re-elect Warren Tucker 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 31, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Mead Johnson For For Management Nutrition Company -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO., LTD. Ticker: 6098 Security ID: J6433A101 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minegishi, Masumi For For Management 1.2 Elect Director Ikeuchi, Shogo For For Management 1.3 Elect Director Sagawa, Keiichi For For Management 1.4 Elect Director Oyagi, Shigeo For For Management 1.5 Elect Director Shingai, Yasushi For For Management 2 Appoint Alternate Statutory Auditor For For Management Shinkawa, Asa 3 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807110 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Reelect Maria Jose Garcia Beato as For For Management Director 5.2 Ratify Appointment of and Elect For For Management Arsenio Fernandez de Mesa y Diaz del Rio as Director 5.3 Elect Alberto Carbajo Josa as Director For For Management 6.1 Approve Remuneration of Executive For For Management Directors and Non-Executive Directors 6.2 Approve Remuneration Report For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Receive Corporate Governance Report None None Management 9 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sohaib Abbasi For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director Charlene T. Begley For For Management 1.4 Elect Director Jeffrey J. Clarke - None None Management Withdrawn Resolution 1.5 Elect Director Narendra K. Gupta For For Management 1.6 Elect Director Kimberly L. Hammonds For For Management 1.7 Elect Director William S. Kaiser For For Management 1.8 Elect Director Donald H. Livingstone For For Management 1.9 Elect Director H. Hugh Shelton For For Management 1.10 Elect Director James M. Whitehurst 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 Executive Incentive Bonus Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L196 Meeting Date: FEB 09, 2017 Meeting Type: Annual Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bridgitte Mathews as Director For For Management 2 Re-elect Bernie Nackan as Director For For Management 3.1 Elect Phumzile Langeni as Chairperson For For Management of the Audit and Risk Committee 3.2 Re-elect Bernie Nackan as Member of For For Management the Audit and Risk Committee 3.3 Re-elect David Nathan as Member of the For For Management Audit and Risk Committee 4 Reappoint KPMG Inc as Auditors of the For For Management Company with GS Kolbe as the Individual Registered Auditor 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 Authorise Directors to Issue Shares For For Management Pursuant to a Reinvestment Option 8 Approve Remuneration Policy For Against Management 9 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Approve Increase in Authorised Share For For Management Capital 6 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bonnie L. Bassler For For Management 1.2 Elect Director N. Anthony Coles For For Management 1.3 Elect Director Joseph L. Goldstein For Against Management 1.4 Elect Director Christine A. Poon For Against Management 1.5 Elect Director P. Roy Vagelos For For Management 1.6 Elect Director Huda Y. Zoghbi For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carolyn H. Byrd For For Management 1b Elect Director David J. Cooper, Sr. For For Management 1c Elect Director Don DeFosset For For Management 1d Elect Director Samuel A. Di Piazza, Jr. For For Management 1e Elect Director Eric C. Fast For For Management 1f Elect Director O. B. Grayson Hall, Jr. For For Management 1g Elect Director John D. Johns For For Management 1h Elect Director Ruth Ann Marshall For For Management 1i Elect Director Susan W. Matlock For For Management 1j Elect Director John E. Maupin, Jr. For For Management 1k Elect Director Charles D. McCrary For For Management 1l Elect Director James T. Prokopanko For For Management 1m Elect Director Lee J. Styslinger, III For For Management 1n Elect Director Jose S. Suquet 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 -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351604 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Patricia L. Guinn For For Management 1B Elect Director Arnoud W.A. Boot For For Management 1C Elect Director John F. Danahy For For Management 1D Elect Director J. Cliff Eason For For Management 1E Elect Director Anna Manning For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Omnibus For For Management Stock Plan 6 Amend Non-Employee Director Stock For For Management Awards in Lieu of Cash 7 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: RELIANCE Security ID: Y72596102 Meeting Date: SEP 01, 2016 Meeting Type: Annual Record Date: AUG 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Audited Financial Statements For For Management and Statutory Reports 1b Accept Audited Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Nikhil R. Meswani as Director For For Management 4 Reelect Pawan Kumar Kapil as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For Against Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Authorize Issuance of Redeemable For For Management Non-Convertible Debentures -------------------------------------------------------------------------------- RELX NV Ticker: REN Security ID: N7364X107 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Amend Remuneration Policy For For Management 3.b Amend Restricted Stock Plan For For Management 3.c Approve Addition of a Deferred Share For For Management Element to the Annual Incentive Plan 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5 Adopt Financial Statements and For For Management Statutory Reports 6 Approve Dividends of EUR 0.423 Per For For Management Share 7.a Approve Discharge of Executive For For Management Directors 7.b Approve Discharge of Non-Executive For For Management Directors 8 Ratify Ernst & Young as Auditor For For Management 9.a Reelect Anthony Habgood as For For Management Non-Executive Director 9.b Reelect Wolfhart Hauser as For For Management Non-Executive Director 9.c Reelect Adrian Hennah as Non-Executive For For Management Director 9.d Reelect Marike van Lier Lels as For For Management Non-Executive Director 9.e Reelect Robert MacLeod as For For Management Non-Executive Director 9.f Relect Carol Mills as Non-Executive For For Management Director 9.g Reelect Linda Sanford as Non-Executive For For Management Director 9.h Reelect Ben van der Veer as For For Management Non-Executive Director 10.a Reelect Erik Engstrom as Executive For For Management Director 10.b Reelect Nick Luff as Executive Director For For Management 11.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11.b Approve Cancellation of up to 50 For For Management Million Ordinary Shares Held in Treasury 12.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 12.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 12.a 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 18, 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 Amend Long-Term Incentive Plan For For Management 4 Approve Remuneration Report For For Management 5 Approve Final Dividend For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management 7 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 8 Re-elect Erik Engstrom as Director For For Management 9 Re-elect Anthony Habgood as Director For For Management 10 Re-elect Wolfhart Hauser as Director For For Management 11 Re-elect Adrian Hennah as Director For For Management 12 Re-elect Marike van Lier Lels as For For Management Director 13 Re-elect Nick Luff as Director For For Management 14 Re-elect Robert MacLeod as Director For For Management 15 Re-elect Carol Mills as Director For For Management 16 Re-elect Linda Sanford as Director For For Management 17 Re-elect Ben van der Veer as Director For For Management 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- REMY COINTREAU Ticker: RCO Security ID: F7725A100 Meeting Date: JUL 26, 2016 Meeting Type: Annual/Special Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions 6 Approve Discharge of Directors For For Management 7 Reelect Marc Heriard Dubreuil as For For Management Director 8 Reelect Florence Rollet as Director For For Management 9 Reelect Yves Guillemot as Director For For Management 10 Reelect Olivier Jolivet as Director For For Management 11 Elect Orpar SA as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 480,000 13 Advisory Vote on Compensation of For For Management Francois Heriard Dubreuil, Chairman 14 Advisory Vote on Compensation of For For Management Valerie Chapoulaud-Floquet, CEO 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Authorize Filing of Required For For Management Documents/Other Formalities 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 21 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 25 Authorize Board to Transfer Expenses For For Management Resulting from Capital Increases to the Legal Reserves Account 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.15 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions and Acknowledge Ongoing Transactions 5 Acknowledge Auditor's Special Reports For For Management Re: Remuneration of Redeemable Shares 6 Non-Binding Vote on Compensation of For For Management Carlos Ghosn, Chairman and CEO 7 Approve Remuneration Policy of For For Management Chairman and CEO for Fiscal Year 2017 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 Amend Article 11 of Bylaws Re: For For Management Composition of the Board 11 Ratify Appointment of Yasuhiro For For Management Yamauchi as Director 12 Ratify Appointment and Reelect Yu For For Management Serizawa as Director 13 Elect Pascal Faure as Director For For Management 14 Elect Miriem Bensalah Chaqroun as For Against Management Director 15 Elect Marie-Annick Darmaillac as For For Management Director 16 Elect Catherine Barba as Director For For Management 17 Elect Benoit Ostertag as None For Management Representative of Employee Shareholders to the Board 18 Elect Julien Thollot as Representative None Against Management of Employee Shareholders to the Board 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RESILIENT REIT LTD Ticker: RES Security ID: S6917M282 Meeting Date: OCT 31, 2016 Meeting Type: Annual Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Protas Phili as Director For For Management 1.2 Elect Barry Stuhler as Director For For Management 1.3 Elect Dawn Marole as Director For For Management 2.1 Re-elect Des de Beer as Director For For Management 2.2 Re-elect Jacobus Kriek as Director For For Management 3.1 Re-elect Barry van Wyk as Director For For Management 4.1 Re-elect Bryan Hopkins as Member of For For Management Audit Committee 4.2 Re-elect Barry van Wyk as Member of For For Management Audit Committee 4.3 Elect Protas Phili as Member of Audit For For Management Committee 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with B Greyling as the Designated Audit Partner 6 Authorise Board to Fix Remuneration of For For Management the Auditors 7 Authorise Board to Issue Shares for For For Management Cash 8 Authorise Issue of Shares for Cash for For For Management Black Economic Empowerment Purposes 9 Approve Remuneration Policy For For Management 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance for the For For Management Purchase of Subscription for its Shares to a BEEE Entity 4 Approve Non-Executive Directors' Fees For For Management 10 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- RESMED INC. Ticker: RMD Security ID: 761152107 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol Burt For For Management 1b Elect Director Rich Sulpizio For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Kan, Tetsuya For For Management 2.3 Elect Director Hara, Toshiki For For Management 2.4 Elect Director Isono, Kaoru For Against 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 3 Amend Articles to Hand over Petition Against Against Shareholder Calling for Refraining of Strongly Pursuing Negative Interest Rate Policy to Governor of the Bank of Japan 4 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors 5 Amend Articles to Separate Chairman of Against Against Shareholder the Board and CEO 6 Amend Articles to Create System that Against Against Shareholder Enables Employees to be Reinstated after Running for Office in National Elections, Local Assembly Elections, and Elections for the Heads of Local Governments 7 Amend Articles to Require Company to Against Against Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 8 Amend Articles to Disclose Director Against Against Shareholder Training Policy 9 Amend Articles to Add Provisions on Against Against Shareholder Communications and Responses between Shareholders and Directors 10 Amend Articles to Add Provisions Against Against Shareholder Allowing Shareholders to Nominate Director Candidates to Nomination Committee and Its Equal Treatment 11 Amend Articles to Allow Inclusion of Against Against Shareholder Shareholder Proposals in Convocation Notice with the Upper Limit of 100 at Minimum 12 Amend Articles to Establish Liaison Against Against Shareholder for Reporting Concerns to Audit Committee 13 Amend Articles to Mandate Holding of Against Against Shareholder Meetings Consisting Solely of Outside Directors 14 Amend Articles to Add Provisions on Against Against Shareholder Recruitment and Offer of Senior Positions to Women Who Interrupted Their Careers for Childbirth 15 Amend Articles to Prohibit Against Against Shareholder Discriminatory Treatment of Activist Investors 16 Amend Articles to Establish Special Against Against Shareholder Committee on Expressing the Company's Opinion on Recent Actions by Justice Minister Katsutoshi Kaneda 17 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Loans to K. K. Kenko 18 Remove Director Mitsudo Urano from Against Against Shareholder Office 19 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Director Mitsudo Urano 20 Appoint Shareholder Director Nominee Against Against Shareholder Lucian Bebchuk in place of Mitsudo Urano -------------------------------------------------------------------------------- RESTAURANT BRANDS INTERNATIONAL INC. Ticker: QSR Security ID: 76131D103 Meeting Date: JUN 05, 2017 Meeting Type: Annual/Special Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexandre Behring For For Management 1.2 Elect Director Marc Caira For For Management 1.3 Elect Director Martin E. Franklin For For Management 1.4 Elect Director Paul J. Fribourg For For Management 1.5 Elect Director Neil Golden For For Management 1.6 Elect Director Ali Hedayat For For Management 1.7 Elect Director Thomas V. Milroy For For Management 1.8 Elect Director Daniel S. Schwartz For For Management 1.9 Elect Director Carlos Alberto Sicupira For For Management 1.10 Elect Director Cecilia Sicupira For For Management 1.11 Elect Director Roberto Moses Thompson For For Management Motta 1.12 Elect Director Alexandre Van Damme For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Adopt Policy and Report on Board None Against Shareholder Diversity -------------------------------------------------------------------------------- REXEL Ticker: RXL Security ID: F7782J366 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Additional Pension Scheme For For Management Agreement with Patrick Berard, CEO 6 Approve Severance Agreement with For For Management Catherine Guillouard, Vice-CEO 7 Approve Remuneration Policy of CEO For For Management 8 Approve Remuneration Policy of Vice-CEO For For Management 9 Approve Remuneration Policy of For For Management Chairman of the Board 10 Non-Binding Vote on Compensation of For For Management Rudy Provoost, Chairman and CEO until June 30, 2016 11 Non-Binding Vote on Compensation of For For Management Patrick Berard, CEO from July 1, 2016 12 Non-Binding Vote on Compensation of For For Management Catherine Guillouard, Vice-CEO 13 Non-Binding Vote on Compensation of For For Management Francois Henrot, Chairman of the Board from July 1, 2016 to September 30, 2016 14 Non-Binding Vote on Compensation of For For Management Ian Meakins, Chairman of the Board from October 1, 2016 15 Ratify Appointment of Ian Meakins as For For Management Director 16 Reelect Ian Meakins as Director For For Management 17 Reelect Francois Henrot as Director For For Management 18 Ratify Appointment of Agnes Touraine For For Management as Director 19 Elect Patrick Berard as Director For For Management 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 Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 720 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 140 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 140 Million 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 22-24 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 under Items 23 and 24 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 for International Employees 30 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 31 Amend Article 19 of Bylaws Re: Age For For Management Limit of CEO 32 Amend Article 16 of Bylaws Re: Age For For Management Limit of Chairman 33 Amend Article 14 of Bylaws Re: For For Management Election of Employee Representative to the Board 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 12.5 2.1 Appoint Statutory Auditor Osawa, For For Management Hiroshi 2.2 Appoint Statutory Auditor Ota, Yo For For Management 3 Approve Annual Bonus For Against Management -------------------------------------------------------------------------------- RMB HOLDINGS LTD Ticker: RMH Security ID: S6992P127 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Gerrit Ferreira as Director For For Management 1.2 Re-elect Johan Burger as Director For For Management 1.3 Re-elect Sonja De Bruyn Sebotsa as For For Management Director 1.4 Re-elect Patrick Goss as Director For For Management 1.5 Re-elect Khehla Shubane as Director For For Management 1.6 Elect Francois Knoetze as Director For For Management 2 Approve Remuneration Policy For For Management 3 Place Authorised but Unissued Shares For For Management under Control of Directors 4 Authorise Board to Issue Shares for For For Management Cash 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 6.1 Re-elect Jan Dreyer as Member of the For For Management Audit and Risk Committee 6.2 Re-elect Sonja De Bruyn Sebotsa as For For Management Member of the Audit and Risk Committee 6.3 Re-elect Per-Erik Lagerstrom as Member For For Management of the Audit and Risk Committee 1 Approve Non-Executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold M. Messmer, Jr. For For Management 1.2 Elect Director Marc H. Morial For For Management 1.3 Elect Director Barbara J. Novogradac For For Management 1.4 Elect Director Robert J. Pace For For Management 1.5 Elect Director Frederick A. Richman For For Management 1.6 Elect Director M. Keith Waddell For Withhold 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 -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Ticker: ROK Security ID: 773903109 Meeting Date: FEB 07, 2017 Meeting Type: Annual Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director Steven R. Kalmanson For For Management A2 Elect Director James P. Keane For For Management A3 Elect Director Blake D. Moret For For Management A4 Elect Director Donald R. Parfet For For Management A5 Elect Director Thomas W. Rosamilia 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 D Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 02, 2017 Meeting Type: Annual Record Date: DEC 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris A. Davis For For Management 1.2 Elect Director Ralph E. Eberhart For For Management 1.3 Elect Director David Lilley 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 Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: MAR 09, 2017 Meeting Type: Special Record Date: JAN 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR. Security ID: G76225104 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Stephen Daintith as Director For For Management 5 Re-elect Ian Davis as Director For For Management 6 Re-elect Warren East as Director For For Management 7 Re-elect Lewis Booth as Director For For Management 8 Re-elect Ruth Cairnie as Director For For Management 9 Re-elect Sir Frank Chapman as Director For For Management 10 Re-elect Irene Dorner as Director For For Management 11 Re-elect Lee Hsien Yang as Director For For Management 12 Re-elect Bradley Singer as Director For For Management 13 Re-elect Sir Kevin Smith as Director For For Management 14 Re-elect Jasmin Staiblin as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Approve Payment to Shareholders For For Management 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Long-Term 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 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Woods Brinkley For For Management 1.2 Elect Director John F. Fort, III For For Management 1.3 Elect Director Brian D. Jellison For For Management 1.4 Elect Director Robert D. Johnson For For Management 1.5 Elect Director Robert E. Knowling, Jr. For For Management 1.6 Elect Director Wilbur J. Prezzano For For Management 1.7 Elect Director Laura G. Thatcher For For Management 1.8 Elect Director Richard F. Wallman For For Management 1.9 Elect Director Christopher Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # 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 Against Management 1d Elect Director Norman A. Ferber For For Management 1e Elect Director Sharon D. Garrett For Against Management 1f Elect Director Stephen D. Milligan For For Management 1g Elect Director George P. Orban For Against 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 Approve Omnibus Stock Plan 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 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: FEB 08, 2017 # 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 Richard L. George For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Michael H. McCain For For Management 1.8 Elect Director David McKay For For Management 1.9 Elect Director Heather Munroe-Blum For For Management 1.10 Elect Director Thomas A. Renyi For For Management 1.11 Elect Director Kathleen Taylor For For Management 1.12 Elect Director Bridget A. van Kralingen For For Management 1.13 Elect Director Thierry Vandal For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Adopt a Policy of Withdrawal Against Against Shareholder from Tax Havens or Jurisdictions with Low Tax Rates 5 SP 2: Approve Annual Disclosure of Against Against Shareholder Lobbying-Related Matters 6 SP 3: Approve Simplification and Against Against Shareholder Improvement of the Management Disclosure on Executive Compensation 7 SP 4: Approve Board Size By-Law Against Against Shareholder 8 SP 5: Adopt Proxy Access Bylaw Against Against Shareholder 9 SP 6: Approve Retirement and Severance Against Against Shareholder Agreements 10 SP 7: Approve Placement of Shareholder Against Against Shareholder Proposals in Circular -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G7S86Z172 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Howard Davies as Director For For Management 5 Re-elect Ross McEwan as Director For For Management 6 Re-elect Ewen Stevenson as Director For For Management 7 Re-elect Sandy Crombie as Director For For Management 8 Elect Frank Dangeard as Director For For Management 9 Re-elect Alison Davis as Director For For Management 10 Re-elect Morten Friis as Director For For Management 11 Re-elect Robert Gillespie as Director For For Management 12 Re-elect Penny Hughes as Director For For Management 13 Re-elect Brendan Nelson as Director For For Management 14 Re-elect Baroness Noakes as Director For For Management 15 Re-elect Mike Rogers as Director For For Management 16 Elect Mark Seligman as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 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 Issue of Equity in Relation For For Management to the Issue of Equity Convertible Notes 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Equity Convertible Notes 24 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 25 Authorise EU Political Donations and For For Management Expenditure 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Approve Cancellation of Share Premium For For Management Account and Capital Redemption Reserve 28 Approve Sharesave Plan For For Management -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Brock For For Management 1b Elect Director Richard D. Fain For For Management 1c Elect Director William L. Kimsey For For Management 1d Elect Director Maritza G. Montiel For For Management 1e Elect Director Ann S. Moore For For Management 1f Elect Director Eyal M. Ofer For For Management 1g Elect Director Thomas J. Pritzker For For Management 1h Elect Director William K. Reilly For For Management 1i Elect Director Bernt Reitan For For Management 1j Elect Director Vagn O. Sorensen For For Management 1k Elect Director Donald Thompson For For Management 1l Elect Director Arne Alexander For For Management Wilhelmsen 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 Pricewaterhouse Coopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Catherine Hughes as Director For For Management 5 Elect Roberto Setubal as Director For For Management 6 Re-elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Euleen Goh as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Sir Nigel Sheinwald as For For Management Director 12 Re-elect Linda Stuntz as Director For For Management 13 Elect Jessica Uhl as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 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 Request Shell to Set and Publish Against Against Shareholder Targets for Reducing Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Catherine Hughes as Director For For Management 5 Elect Roberto Setubal as Director For For Management 6 Re-elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Euleen Goh as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Sir Nigel Sheinwald as For For Management Director 12 Re-elect Linda Stuntz as Director For For Management 13 Elect Jessica Uhl as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 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 Request Shell to Set and Publish Against Against Shareholder Targets for Reducing Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- ROYAL MAIL PLC Ticker: RMG Security ID: G7368G108 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # 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 Peter Long as Director For For Management 6 Re-elect Moya Greene as Director For For Management 7 Re-elect Matthew Lester as Director For For Management 8 Re-elect Nick Horler as Director For For Management 9 Re-elect Cath Keers as Director For For Management 10 Re-elect Paul Murray as Director For For Management 11 Re-elect Orna Ni-Chionna as Director For For Management 12 Re-elect Les Owen as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Approve Long Term Incentive Plan For For Management 17 Approve Deferred Share Bonus Plan For For Management 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 21 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 22 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H157 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Martin Scicluna as Director For For Management 6 Re-elect Stephen Hester as Director For For Management 7 Re-elect Scott Egan as Director For For Management 8 Re-elect Alastair Barbour as Director For For Management 9 Re-elect Kath Cates as Director For For Management 10 Re-elect Enrico Cucchiani as Director For For Management 11 Elect Isabel Hudson as Director For For Management 12 Re-elect Hugh Mitchell as Director For For Management 13 Re-elect Joseph Streppel as Director For For Management 14 Re-elect Martin Strobel 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 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 Issue of Equity in For For Management Connection with the Issue of Mandatory Convertible Securities 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RTL GROUP S.A. Ticker: 006146252 Security ID: L80326108 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2.1 Approve Financial Statements For For Management 2.2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4.1 Approve Discharge of Directors For For Management 4.2 Approve Discharge of Auditors For For Management 5.1 Approve Resignations of Anke For For Management Schaferkordt and Jacques Santer as Directors 5.2 Elect Bert Habets as Executive Director For For Management 5.3 Elect Jean-Louis Schiltz as For Against Management Non-Executive Director 5.4 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RTL GROUP S.A. Ticker: 006146252 Security ID: L80326108 Meeting Date: APR 19, 2017 Meeting Type: Special Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Various Amendments to the For For Management Company's Articles Re: Legislative Updates -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO. LTD. Ticker: 7453 Security ID: J6571N105 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 156 2.1 Elect Director Matsuzaki, Satoru For For Management 2.2 Elect Director Okazaki, Satoshi For For Management 2.3 Elect Director Yamamoto, Yuki For For Management 2.4 Elect Director Shimizu, Satoshi For For Management 2.5 Elect Director Endo, Isao For For Management -------------------------------------------------------------------------------- S&P GLOBAL INC. Ticker: SPGI Security ID: 78409V104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- S-1 CORP. Ticker: A012750 Security ID: Y75435100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For Against Management Non-independent Non-executive Director 3 Appoint Takakura Kenshu as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Approve Annual Report, Balance Sheet, For For Management Consolidated Financial Statements and Reports from Auditors b Approve Allocation of Income For For Management c Approve Dividend Policy For For Management d Elect Directors For Against Management e Approve Remuneration of Directors For For Management f Appoint Auditors For For Management g Designate Risk Assessment Companies For For Management h Designate Newspaper to Publish For For Management Announcements i Receive Report Regarding Related-Party For For Management Transactions j Approve Remuneration and Budget of For For Management Directors' Committee and Receive Their Report -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Jan du Plessis as Director For For Management 4 Re-elect Alan Clark as Director For For Management 5 Elect Domenic De Lorenzo as Director For For Management 6 Re-elect Mark Armour as Director For For Management 7 Re-elect Dave Beran as Director For For Management 8 Re-elect Geoffrey Bible as Director For For Management 9 Re-elect Dinyar Devitre as Director For For Management 10 Re-elect Guy Elliott as Director For For Management 11 Re-elect Lesley Knox as Director For For Management 12 Re-elect Trevor Manuel as Director For For Management 13 Re-elect Dr Dambisa Moyo as Director For For Management 14 Re-elect Carlos Perez Davila as For For Management Director 15 Re-elect Alejandro Santo Domingo For For Management Davila as Director 16 Re-elect Helen Weir as Director For For Management 17 Approve Final Dividend For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise Board to Fix Remuneration of For For Management Auditors 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of SABMiller plc by Anheuser-Busch InBev SA/NV -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: SEP 28, 2016 Meeting Type: Court Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SABRE CORPORATION Ticker: SABR Security ID: 78573M104 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Renee James For For Management 1.2 Elect Director Gary Kusin For Withhold Management 1.3 Elect Director Sean Menke For For Management 1.4 Elect Director Greg Mondre For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: F4035A557 Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.52 per Share 4 Approve Additional Pension Scheme For Against Management Agreement with Ross McInnes, Chairman of the Board 5 Approve Additional Pension Scheme For For Management Agreement with Philippe Petitcolin, CEO 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Reelect Odile Desforges as Director For For Management 8 Elect Helene Auriol Potier as Director For For Management 9 Elect Patrick Pelata as Director For For Management 10 Elect Sophie Zurquiyah as Director For For Management 11 Non-Binding Vote on Compensation of For For Management Ross McInnes, Chairman of the Board 12 Non-Binding Vote on Compensation of For For Management Philippe Petitcolin, CEO 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Amend Article 25 of Bylaws Re: Age For For Management Limit of CEO and Vice-CEO 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 19 Authorize Capital Increase of Up to For For Management EUR 8 Million for Future Exchange Offers 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 to 20 22 Authorize Capitalization of Reserves For For Management of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer 24 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer 25 Authorize Capital Increase of Up to For Against Management EUR 8 Million for Future Exchange Offers, Including in the Event of a Public Tender Offer or Share Exchange Offer 26 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer 27 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 23 to 26, Including in the Event of a Public Tender Offer or Share Exchange Offer 28 Authorize Capitalization of Reserves For Against Management of Up to EUR 8 Million for Bonus Issue or Increase in Par Value, Including in the Event of a Public Tender Offer or Share Exchange Offer 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 31 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 32 Authorize New Class of Preferred Stock For For Management (Actions de Preference A) and Amend Bylaws Accordingly 33 Authorize Issuance of Preferred Stock For For Management Up to EUR 8 Million for Future Exchange Offers 34 Authorize Filing of Required For For Management Documents/Other Formalities A Authorize Up to 0.6 percent of Issued Against Against Shareholder Capital for Use in Restricted Stock Plans Reserved for All Employees -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Benioff For For Management 1b Elect Director Keith Block For For Management 1c Elect Director Craig Conway For For Management 1d Elect Director Alan Hassenfeld For For Management 1e Elect Director Neelie Kroes For For Management 1f Elect Director Colin Powell For For Management 1g Elect Director Sanford Robertson For For Management 1h Elect Director John V. Roos For For Management 1i Elect Director Robin Washington For For Management 1j Elect Director Maynard Webb For For Management 1k Elect Director Susan Wojcicki For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Shareholders May Call Special Meeting Against For Shareholder -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMPO Security ID: X75653109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # 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 2.30 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, Per Arthur Sorlie and Bjorn Wahlroos as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Approve that the Rights Attached to For For Management Certain Shares Entered in the Company's Joint Book-Entry Account be Forfeited 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: A028260 Security ID: Y7T71K106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Chang Dal-joong as Outside For For Management Director 2.2 Elect Kwon Jae-chul as Outside Director For For Management 3.1 Elect Chang Dal-joong as Members of For For Management Audit Committee 3.2 Elect Kwon Jae-chul as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG CARD CO. Ticker: A029780 Security ID: Y7T70U105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Won Gi-chan as Inside Director For For Management 3.2 Elect Jeong Joon-ho as Inside Director For For Management 3.3 Elect Kwon Oh-gyu as Outside Director For For Management 3.4 Elect Choi Gyu-yeon as Outside Director For For Management 4 Elect Yang Seong-yong as Outside For For Management Director to serve as Audit Committee member 5.1 Elect Kwon Oh-gyu as a Member of Audit For For Management Committee 5.2 Elect Choi gyu-yeon as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: A005930 Security ID: Y74718100 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Lee Jae-yong as Inside Director For For Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: A005930 Security ID: Y74718118 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: A005930 Security ID: Y74718100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: A000810 Security ID: Y7473H108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Ahn Min-soo as Inside Director For For Management 3.1.2 Elect Hyeon Seong-cheol as Inside For For Management Director 3.2.1 Elect Moon Hyo-nam as Outside Director For For Management 3.2.2 Elect Park Dae-dong as Outside Director For For Management 4.1 Elect Park Se-min as Outside Director For For Management to serve as Audit Committee member 5.1.1 Elect Cho Dong-geun as Members of For For Management Audit Committee 5.1.2 Elect Park Dae-dong as Members of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO. LTD. Ticker: A032830 Security ID: Y74860100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Chang-soo as Inside Director For For Management 3.2 Elect Choi Shin-hyung as Inside For For Management Director 4.1 Elect Yoon Young-ro as Members of For For Management Audit Committee 4.2 Elect Hur kyung-wook as Members of For For Management Audit Committee 5 Elect Kim Doo-chul as Outside Director For For Management to Serve as Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDS CO. LTD. Ticker: A018260 Security ID: Y7T72C103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Jeong-ho as Outside Director For For Management 2.2 Elect Park Young-yeol as Outside For For Management Director 2.3 Elect Lee Jae-eun as Outside Director For For Management 2.4 Elect Yoo Jae-man as Outside Director For For Management 3.1 Elect Park Young-yeol as a Member of For For Management Audit Committee 3.2 Elect Lee Jae-eun as a Member of Audit For For Management Committee 3.3 Elect Yoo Jae-man as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Ticker: A016360 Security ID: Y7486Y106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Gyeong-soo as Outside For For Management Director 3.2 Elect Sah Jae-hoon as Inside Director For For Management 4 Elect Kim Seong-jin as Outside For For Management Director to Serve as Audit Committee Member 5.1 Elect Kim Gyeong-soo as Members of For For Management Audit Committee 5.2 Elect Lee Seung-woo as Members of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 1928 Security ID: G7800X107 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 15, 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 Sheldon Gary Adelson as Director For For Management 3b Elect Chiang Yun as Director For For Management 3c Elect Victor Patrick Hoog Antink as For For Management Director 3d Elect Kenneth Patrick Chung as Director For For Management 3e 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 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 -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAND Security ID: W74857165 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 2.75 Per Share 12 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.2 Million for the Chairman and SEK 630,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor 14a Elect Marika Fredriksson as New For For Management Director 14b Reelect Jennifer Allerton as Director For For Management 14c Reelect Claes Boustedt as Director For For Management 14d Reelect Johan Karlstrom as Director For For Management 14e Reelect Johan Molin as Director For For Management 14f Reelect Bjorn Rosengren as Director For For Management 14g Reelect Helena Stjernholm as Director For Against Management 14h Reelect Lars Westerberg as Director For For Management 15 Reelect Johan Molin as Chairman of the For For Management Board 16 Ratify KPMG as Auditors For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Share Matching Plan (LTI 2017) For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 2 Reappoint Ernst & Young Incorporated For For Management as Auditors of the Company with Johanna de Villiers as the Individual and Designated Auditor 3 Elect Paul Hanratty as Director For For Management 4.1 Re-elect Manana Bakane-Tuoane as For For Management Director 4.2 Re-elect Valli Moosa as Director For For Management 4.3 Re-elect Sipho Nkosi as Director For For Management 4.4 Re-elect Lazarus Zim as Director For Against Management 5.1 Re-elect Yegs Ramiah as Director For Against Management 5.2 Elect Heinie Werth as Director For For Management 6.1 Elect Anton Botha as Member of the For For Management Audit Committee 6.2 Elect Paul Hanratty as Member of the For For Management Audit Committee 6.3 Re-elect Karabo Nondumo as Member of For For Management the Audit Committee 6.4 Re-elect Flip Rademeyer as Chairman of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2016 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 2017 until 30 June 2018 B Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act C Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act D Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO. LTD. Ticker: 4536 Security ID: J68467109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Kurokawa, Akira For For Management 2.2 Elect Director Ito, Takeshi For For Management 2.3 Elect Director Tsujimura, Akihiro For For Management 2.4 Elect Director Taniuchi, Shigeo For For Management 2.5 Elect Director Katayama, Takayuki For For Management 2.6 Elect Director Oishi, Kanoko For For Management 2.7 Elect Director Shintaku, Yutaro For For Management -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 -------------------------------------------------------------------------------- SAPURAKENCANA PETROLEUM BERHAD Ticker: SKPETRO Security ID: Y7516Y100 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Shahril Shamsuddin as Director For For Management 3 Elect Gee Siew Yoong as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect Hamzah Bakar as Director For For Management 6 Elect Amar Hamid Bugo as Director For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SAPURAKENCANA PETROLEUM BERHAD Ticker: SKPETRO Security ID: Y7516Y100 Meeting Date: MAR 23, 2017 Meeting Type: Special Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Ticker: SBAC Security ID: 78388J106 Meeting Date: JAN 12, 2017 Meeting Type: Special Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization to Facilitate For For Management Transition to REIT Status 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Ticker: SBAC Security ID: 78410G104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven E. Bernstein For Against Management 1b Elect Director Duncan H. Cocroft 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 -------------------------------------------------------------------------------- SBI HOLDINGS Ticker: 8473 Security ID: J6991H100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitao, Yoshitaka For For Management 1.2 Elect Director Kawashima, Katsuya For For Management 1.3 Elect Director Nakagawa, Takashi For For Management 1.4 Elect Director Asakura, Tomoya For For Management 1.5 Elect Director Morita, Shumpei For For Management 1.6 Elect Director Takamura, Masato For For Management 1.7 Elect Director Nakatsuka, Kazuhiro For For Management 1.8 Elect Director Shigemitsu, Tatsuo For For Management 1.9 Elect Director Yamada, Masayuki For For Management 1.10 Elect Director Yoshida, Masaki For For Management 1.11 Elect Director Sato, Teruhide For For Management 1.12 Elect Director Ayako Hirota Weissman For For Management 1.13 Elect Director Takenaka, Heizo For For Management 1.14 Elect Director Otobe, Tatsuyoshi For For Management 1.15 Elect Director Gomi, Hirofumi For For Management 1.16 Elect Director Asaeda, Yoshitaka For For Management 1.17 Elect Director Suzuki, Yasuhiro For For Management 2 Appoint Statutory Auditor Ichikawa, For Against Management Toru 3 Appoint Alternate Statutory Auditor For For Management Wakatsuki, Tetsutaro -------------------------------------------------------------------------------- SCENTRE GROUP Ticker: SCG Security ID: Q8351E109 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Andrew Harmos as Director For For Management 4 Elect Aliza Knox as Director For For Management -------------------------------------------------------------------------------- SCHIBSTED ASA Ticker: SCHA Security ID: R75677105 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 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 Corporate Governance Report 5 Approve Allocation of Income and For For Management Dividends of NOK 1.75 Per Share 6 Approve Remuneration of Auditors For For Management 7 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 8 Receive Report from Nominating None None Management Committee 9a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 9b Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Binding) 10a Elect Ole Sunde as Director For For Management 10b Elect Orla Noonan as Director For For Management 10c Elect Arnaud de Puyfontaine as Director For Against Management 10d Elect Christian Ringnes as Director For For Management 10e Elect Birger Steen as Director For Against Management 10f Elect Eugenie van Wiechen as Director For For Management 10g Elect Marianne Budnik as Director For For Management 11 Approve Remuneration of Directors in For For Management the Amount of NOK 1.03 Million for the Chairman and NOK 483,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12a Elect John A. Rein as Member of For For Management Nominating Committee 12b Elect Ann Kristin Brautaset as Member For For Management of Nominating Committee 12c Elect Spencer Adair as Member of For For Management Nominating Committee 13 Approve Remuneration of Nominating For For Management Committee 14 Adopt Instructions for the Nominating For For Management Committee Recommended by Norwegian Code of Practice for Corporate Governance 15 Grant Power of Attorney to Board For For Management Pursuant to Article 7 of Articles of Association 16 Approve Creation of NOK 5.94 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- SCHIBSTED ASA Ticker: SCHA Security ID: R75677147 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 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 Corporate Governance Report 5 Approve Allocation of Income and For For Management Dividends of NOK 1.75 Per Share 6 Approve Remuneration of Auditors For For Management 7 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 8 Receive Report from Nominating None None Management Committee 9a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 9b Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Binding) 10a Elect Ole Sunde as Director For For Management 10b Elect Orla Noonan as Director For For Management 10c Elect Arnaud de Puyfontaine as Director For Against Management 10d Elect Christian Ringnes as Director For For Management 10e Elect Birger Steen as Director For Against Management 10f Elect Eugenie van Wiechen as Director For For Management 10g Elect Marianne Budnik as Director For For Management 11 Approve Remuneration of Directors in For For Management the Amount of NOK 1.03 Million for the Chairman and NOK 483,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12a Elect John A. Rein as Member of For For Management Nominating Committee 12b Elect Ann Kristin Brautaset as Member For For Management of Nominating Committee 12c Elect Spencer Adair as Member of For For Management Nominating Committee 13 Approve Remuneration of Nominating For For Management Committee 14 Adopt Instructions for the Nominating For For Management Committee Recommended by Norwegian Code of Practice for Corporate Governance 15 Grant Power of Attorney to Board For For Management Pursuant to Article 7 of Articles of Association 16 Approve Creation of NOK 5.94 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter L.S. Currie For For Management 1b Elect Director Miguel M. Galuccio For For Management 1c Elect Director V. Maureen Kempston For For Management Darkes 1d Elect Director Paal Kibsgaard For For Management 1e Elect Director Nikolay Kudryavtsev For For Management 1f Elect Director Helge Lund For For Management 1g Elect Director Michael E. Marks For For Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director Lubna S. Olayan For For Management 1j Elect Director Leo Rafael Reif For For Management 1k Elect Director Tore I. Sandvold For For Management 1l Elect Director Henri Seydoux 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 Adopt and Approve Financials and For For Management Dividends 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Approve Omnibus Stock Plan For For Management 7 Amend Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: F86921107 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Losses and For For Management Dividends of EUR 2.04 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Non-Binding Vote on Compensation of For For Management Jean Pascal Tricoire 6 Non-Binding Vote on Compensation of For For Management Emmanuel Babeau 7 Approve remuneration policy of CEO and For For Management Chairman 8 Approve remuneration policy of Vice-CEO For For Management 9 Reelect Jean-Pascal Tricoire as For For Management Director 10 Elect Nadine Bouquin as a Abstain Against Management Representative of Employee Shareholders to the Board 11 Elect Claude Briquet as a Abstain Against Management Representative of Employee Shareholders to the Board 12 Elect Xiaoyun Ma as a Representative For For Management of Employee Shareholders to the Board 13 Elect Francois Martin-Festa as a Abstain Against Management Representative of Employee Shareholders to the Board 14 Elect Jean-Michel Vedrine as a Abstain Against Management Representative of Employee Shareholders to the Board 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 2 Million 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Amend Article 11 of Bylaws Re: For For Management Election of Employee Shareholders Representative to the board 18 Amend Article 19 of Bylaws to Comply For For Management with Legal Changes 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 20 Authorize Capitalization of Reserves For For Management of Up to EUR 800 Million for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 230 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above or Vote under Item 19 of this Agenda 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 4. 85 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 115 Million 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHRODERS PLC Ticker: SDR Security ID: G78602136 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Elect Ian King as Director For For Management 6 Elect Rakhi Goss-Custard as Director For For Management 7 Re-elect Michael Dobson as Director For Against Management 8 Re-elect Peter Harrison as Director For For Management 9 Re-elect Richard Keers as Director For For Management 10 Re-elect Lord Howard of Penrith as For For Management Director 11 Re-elect Robin Buchanan as Director For For Management 12 Re-elect Rhian Davies as Director For For Management 13 Re-elect Nichola Pease as Director For For Management 14 Re-elect Philip Mallinckrodt as For For Management Director 15 Re-elect Bruno Schroder as Director For Against Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Market Purchase of For For Management Non-Voting Ordinary Shares 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # 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 1.65 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Non-Binding Vote on Compensation of For For Management Denis Kessler, Chairman and CEO 5 Approve Remuneration Policy of Denis For For Management Kessler, Chairman and CEO 6 Reelect Marguerite Berard-Andrieu as For For Management Director 7 Reelect Thierry Derez as Director For For Management 8 Reelect Denis Kessler as Director For For Management 9 Reelect Vanessa Marquette as Director For For Management 10 Reelect Claude Tendil as Director For For Management 11 Elect Malakoff Mederic Assurances as For For Management Director 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 606,635,782 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights but with Binding Priority Rights up to Aggregate Nominal Amount of EUR 151,658,940 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 17 Authorize Capital Increase of Up to For For Management EUR 151,658,940 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize up to 1.5 Million Shares for For For Management Use in Stock Option Plans 22 Authorize up to 3 Million Shares for For For Management Use in Restricted Stock 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 642,082,157.35 25 Amend Article 10 of Bylaws Re: For For Management Employee Shareholders 26 Amend Article 10 of Bylaws Re: For For Management Election of Employee Shareholders Representative 27 Delegate Power to the Board of For For Management Directors to Amend the Bylaws to Comply with New Regulation 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Ticker: SNI Security ID: 811065101 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jarl Mohn For For Management 1.2 Elect Director Nicholas B. Paumgarten For For Management 1.3 Elect Director Jeffrey Sagansky For For Management 1.4 Elect Director Ronald W. Tysoe For For Management -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: OCT 19, 2016 Meeting Type: Annual Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen J. Luczo For For Management 1b Elect Director Frank J. Biondi, Jr. For For Management 1c Elect Director Michael R. Cannon For For Management 1d Elect Director Mei-Wei Cheng For For Management 1e Elect Director William T. Coleman For For Management 1f Elect Director Jay L. Geldmacher For For Management 1g Elect Director Dambisa F. Moyo For For Management 1h Elect Director Chong Sup Park For For Management 1i Elect Director Stephanie Tilenius For For Management 1j Elect Director Edward J. Zander For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6A Approve Proposed Amendments to the For For Management Company's Articles of Association 6B Approve Proposed Amendments to the For For Management Company's Memorandum of Association 7A Adopt Plurality Voting for Contested For For Management Election of Directors 7B Amend Articles Re: Setting the Size of For For Management the Board 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael Chu For For Management 2 Elect Director Lawrence R. Codey For For Management 3 Elect Director Patrick Duff For For Management 4 Elect Director Henry R. Keizer For For Management 5 Elect Director Jacqueline B. Kosecoff For For Management 6 Elect Director Neil Lustig For For Management 7 Elect Director William J. Marino For For Management 8 Elect Director Jerome A. Peribere For For Management 9 Elect Director Richard L. Wambold For For Management 10 Elect Director Jerry R. Whitaker For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Ticker: SGEN Security ID: 812578102 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Gryska For For Management 1.2 Elect Director John A. Orwin 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 -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Iida, Makoto For For Management 2.2 Elect Director Nakayama, Yasuo For For Management 2.3 Elect Director Nakayama, Junzo For For Management 2.4 Elect Director Yoshida, Yasuyuki For For Management 2.5 Elect Director Izumida, Tatsuya For For Management 2.6 Elect Director Ozeki, Ichiro For For Management 2.7 Elect Director Kurihara, Tatsushi For For Management 2.8 Elect Director Fuse, Tatsuro 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 Yokomizo, For For Management Masao 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- SEEK LTD. Ticker: SEK Security ID: Q8382E102 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Denise Bradley as Director For For Management 4 Approve the Renewal of Proportional For For Management Takeover Provision 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Grant of Equity Right to For For Management Andrew Bassat, Managing Director and CEO of the Company 7 Approve the Grant of LTI Rights to For For Management Andrew Bassat, Managing Director and CEO of the Company -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Gerald Corbett as Director For For Management 6 Re-elect Christopher Fisher as Director For For Management 7 Re-elect Baroness Ford as Director For For Management 8 Re-elect Andy Gulliford as Director For For Management 9 Re-elect Martin Moore as Director For For Management 10 Re-elect Phil Redding as Director For For Management 11 Re-elect Mark Robertshaw as Director For For Management 12 Re-elect David Sleath as Director For For Management 13 Re-elect Doug Webb as Director For For Management 14 Elect Soumen Das 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 Specified Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Appoint Statutory Auditor Kobayashi, For For Management Takashi 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Kathleen L. Brown For For Management 1.3 Elect Director Andres Conesa For For Management 1.4 Elect Director Maria Contreras-Sweet For For Management 1.5 Elect Director Pablo A. Ferrero For For Management 1.6 Elect Director William D. Jones For For Management 1.7 Elect Director Bethany J. Mayer For For Management 1.8 Elect Director William G. Ouchi For For Management 1.9 Elect Director Debra L. Reed For For Management 1.10 Elect Director William C. Rusnack For For Management 1.11 Elect Director Lynn Schenk For For Management 1.12 Elect Director Jack T. Taylor For For Management 1.13 Elect Director James C. Yardley 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 One Year Management -------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING N.V. Ticker: ST Security ID: N7902X106 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul Edgerley as Director For For Management 1.2 Elect Martha Sullivan as Director For For Management 1.3 Elect Beda Bolzenius as Director For For Management 1.4 Elect James E. Heppelmann as Director For For Management 1.5 Elect Charles W. Peffer as Director For For Management 1.6 Elect Kirk P. Pond as Director For For Management 1.7 Elect Constance E. Skidmore as Director For For Management 1.8 Elect Andrew Teich as Director For For Management 1.9 Elect Thomas Wroe as Director For For Management 1.10 Elect Stephen Zide as Director For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3b Adopt Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Board and For For Management President 5 Grant Board Authority to Repurchase For For Management Shares 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Change Location of Registered Office For For Management -------------------------------------------------------------------------------- SERVICENOW, INC. Ticker: NOW Security ID: 81762P102 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John J. Donahoe For For Management 1b Elect Director Charles H. Giancarlo For For Management 1c Elect Director Anita M. Sands For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SES SA Ticker: 008808732 Security ID: L8300G135 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of the Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Receive and Approve Board's 2016 None None Management Activities Report 4 Receive Explanations on Main None None Management Developments during 2016 and Perspectives 5 Receive Information on 2016 Financial None None Management Results 6 Receive Auditor's Reports None None Management 7 Approve Consolidated and Individual For For Management Financial Statements 8 Approve Allocation of Income For For Management 9 Approve Discharge of Directors For For Management 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Approve Share Repurchase For For Management 12a1 Elect Marc Beuls as Director For For Management 12a2 Elect Marcus Bicknell as Director For For Management 12a3 Elect Ramu Potarazu as Director For For Management 12a4 Elect Kaj-Erik Relander as Director For For Management 12a5 Elect Anne-Catherine Ries as Director For For Management 12a6 Elect Jean-Paul Zens as Director For For Management 13 Approve Remuneration of Directors For For Management 14 Approve Principles Relating to the For For Management Acquisition of Conditional Shares 15 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # 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 Furuya, Kazuki For For Management 2.7 Elect Director Anzai, Takashi For For Management 2.8 Elect Director Otaka, Zenko For For Management 2.9 Elect Director Joseph M. DePinto For For Management 2.10 Elect Director Scott Trevor Davis For For Management 2.11 Elect Director Tsukio, Yoshio For For Management 2.12 Elect Director Ito, Kunio For For Management 2.13 Elect Director Yonemura, Toshiro For For Management 3 Appoint Statutory Auditor Habano, For For Management Noriyuki 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Emma FitzGerald as Director For For Management 5 Elect Kevin Beeston as Director For For Management 6 Elect Dominique Reiniche as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect John Coghlan as Director For For Management 9 Re-elect Olivia Garfield as Director For For Management 10 Re-elect James Bowling as Director For For Management 11 Re-elect Philip Remnant as Director For For Management 12 Re-elect Dr Angela Strank 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 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 Market Purchase of Ordinary For For Management Shares 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SFR GROUP Ticker: SFR Security ID: F6627W103 Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transaction with Altice Media For Against Management Group SARL 5 Non-Binding Vote on Compensation of Mr. For For Management Denoyer, CEO 6 Non-Binding Vote on Compensation of Mr. For Against Management Combes, Chairman and CEO 7 Non-Binding Vote on Compensation of Mr. For For Management Paulin, Vice-CEO 8 Non-Binding Vote on Compensation of Mr. For For Management Weill, Vice-CEO 9 Approve Remuneration Policy of Mr. For Against Management Combes for Fiscal Year 2017 10 Approve Remuneration Policy of Mr. For For Management Paulin for Fiscal Year 2017 11 Approve Remuneration Policy of Mr. For For Management Weill for Fiscal Year 2017 12 Reelect Mr. Attali as Director For Against Management 13 Reelect Mr. Weill as Director For Against Management 14 Ratify Appointment of Mrs. Laclide as For Against Management Director 15 Ratify Appointment of Mr. Meheut as For Against Management Director 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 110 Million 20 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capitalization of Reserves For Against Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 26 Authorize up 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SGS SA Ticker: SGSN Security ID: H7484G106 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 70 per Share 4.1a Reelect Paul Desmarais, jr. as Director For Against Management 4.1b Reelect August von Finck as Director For For Management 4.1c Reelect August Francois von Finck as For For Management Director 4.1d Reelect Ian Gallienne as Director For Against Management 4.1e Reelect Cornelius Grupp as Director For For Management 4.1f Reelect Peter Kalantzis as Director For For Management 4.1g Reelect Christopher Kirk as Director For For Management 4.1h Reelect Gerard Lamarche as Director For Against Management 4.1i Reelect Sergio Marchionne as Director For Against Management 4.1j Reelect Shelby R. du Pasquier as For For Management Director 4.2 Reelect Sergio Marchionne as Board For Against Management Chairman 4.3a Reelect August von Finck as Member of For For Management the Compensation Committee 4.3b Reelect Ian Gallienne as Member of the For Against Management Compensation Committee 4.3c Reelect Shelby R. du Pasquier as For For Management Member of the Compensation Committee 4.4 Ratify Deloitte SA as Auditors For For Management 4.5 Designate Jeandin and Defacqz as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.1 Million 5.2 Approve Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 9.3 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 3.7 Million 6 Approve CHF 188,704 Reduction in Share For For Management Capital via the Cancellation of Repurchased Shares 7 Approve Creation of CHF 500,000 Pool For For Management of Capital without Preemptive Rights 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: MAY 08, 2017 Meeting Type: Special Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Parties to Transaction in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.2 Approve Transaction Subjects in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.3 Approve Basis of Pricing and For For Shareholder Transaction Price in Relation to Assets Acquisition by Issuance of Shares 1.4 Approve Arrangement for Profit or Loss For For Shareholder for Period in Relation to Assets Acquisition by Issuance of Shares 1.5 Approve Procedures for Transfer of For For Shareholder Ownership and Liability for Breach of Contract in Relation to Assets Acquisition by Issuance of Shares 1.6 Approve Class and Nominal Value of For For Shareholder Shares to be Issued in Relation to Assets Acquisition by Issuance of Shares 1.7 Approve Target Subscribers for Shares For For Shareholder to be Issued in Relation to Assets Acquisition by Issuance of Shares 1.8 Approve Method of Issuance and For For Shareholder Subscription for Shares in Relation to Assets Acquisition by Issuance of Shares 1.9 Approve Pricing Benchmark Date, Basis For For Shareholder of Pricing and Issue Price for Issuance of Shares in Relation to Assets Acquisition by Issuance of Shares 1.10 Approve Number of Shares to be Issued For For Shareholder in Relation to Assets Acquisition by Issuance of Shares 1.11 Approve Lock-up Period Arrangement in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.12 Approve Listing Place of the Shares to For For Shareholder be Issued in Relation to Assets Acquisition by Issuance of Shares 1.13 Approve Treatment for the Company's For For Shareholder Undistributed Retained Earnings Prior to the Shares Issuance in Relation to Assets Acquisition by Issuance of Shares 1.14 Approve The Validity of the For For Shareholder Resolutions in Relation to Assets Acquisition by Issuance of Shares 1.15 Approve Class and Nominal Value of For For Shareholder Shares to be Issued in Relation to Issuance of Shares for Supporting Funds Raising 1.16 Approve Target Subscribers and Methods For For Shareholder of Subscription in Relation to Issuance of Shares for Supporting Funds Raising 1.17 Approve Issue Price in Relation to For For Shareholder Issuance of Shares for Supporting Funds Raising 1.18 Approve Number of Shares to be Issued For For Shareholder in Relation to Issuance of Shares for Supporting Funds Raising 1.19 Approve Use of Proceeds in Relation to For For Shareholder Issuance of Shares for Supporting Funds Raising 1.20 Approve Lock-up Period Arrangement in For For Shareholder Relation to Issuance of Shares for Supporting Funds Raising 1.21 Approve Listing Place of the Shares to For For Shareholder be Issued in Relation to Issuance of Shares for Supporting Funds Raising 1.22 Approve Validity of the Resolutions in For For Shareholder Relation to Issuance of Shares for Supporting Funds Raising 2 Approve Report for Assets Acquisition For For Shareholder by Issuance of Shares and Supporting Funds Raising by the Company and Its Summary 3 Approve Execution of Assets For For Management Acquisition by Issuance of Shares Agreement 4 Approve Execution of Profit For For Management Compensation Agreement 5 Approve Execution of Share For For Shareholder Subscription Agreement 6 Approve Possible Dilution of Company's For For Shareholder Current Earnings per Share as Result of the Transaction and Remedial Measures 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Report on the Use of Proceeds For For Management from the Previous Fund Raising Activities 1 Approve Connected Transactions For For Management Involving Assets Acquisition by Issuance of Shares and Supporting Funds Raising 2 Approve Independence of Appraisal For For Management Firms, Reasonableness of Appraisal Assumptions, Relevance between Appraisal Methodology and Purpose and Fairness of Valuation in Connection with the Transaction 3 Approve Relevant Reports Issued by For For Shareholder Audit Firms and Asset Appraisal Firms in Respect of the Transaction 4 Approve Compliance with Relevant Laws For For Shareholder and Regulations of the Assets Acquisition by Issuance of Shares and Supporting Funds Raising 5 Approve Compliance by the Company with For For Management Clause 4 Under Requirements on Certain Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: MAY 08, 2017 Meeting Type: Special Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Parties to Transaction in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.2 Approve Transaction Subjects in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.3 Approve Basis of Pricing and For For Shareholder Transaction Price in Relation to Assets Acquisition by Issuance of Shares 1.4 Approve Arrangement for Profit or Loss For For Shareholder for Period in Relation to Assets Acquisition by Issuance of Shares 1.5 Approve Procedures for Transfer of For For Shareholder Ownership and Liability for Breach of Contract in Relation to Assets Acquisition by Issuance of Shares 1.6 Approve Class and Nominal Value of For For Shareholder Shares to be Issued in Relation to Assets Acquisition by Issuance of Shares 1.7 Approve Target Subscribers for Shares For For Shareholder to be Issued in Relation to Assets Acquisition by Issuance of Shares 1.8 Approve Method of Issuance and For For Shareholder Subscription for Shares in Relation to Assets Acquisition by Issuance of Shares 1.9 Approve Pricing Benchmark Date, Basis For For Shareholder of Pricing and Issue Price in Relation to Assets Acquisition by Issuance of Shares 1.10 Approve Number of Shares to be Issued For For Shareholder in Relation to Assets Acquisition by Issuance of Shares 1.11 Approve Lock-up Period Arrangement in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.12 Approve Listing Place of the Shares to For For Shareholder be Issued in Relation to Assets Acquisition by Issuance of Shares 1.13 Approve Treatment for the Company's For For Shareholder Undistributed Retained Earnings Prior to Shares Issuance in Relation to Assets Acquisition by Issuance of Shares 1.14 Approve Validity of the Resolutions in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.15 Approve Class and Nominal Value of For For Shareholder Shares to be Issued in Relation to Issuance of Shares for Supporting Funds Raising 1.16 Approve Target Subscribers and Methods For For Shareholder of Subscription in Relation to Issuance of Shares for Supporting Funds Raising 1.17 Approve Issue Price in Relation to For For Shareholder Issuance of Shares for Supporting Funds Raising 1.18 Approve Number of Shares to be Issued For For Shareholder in Relation to Issuance of Shares for Supporting Funds Raising 1.19 Approve Use of Proceeds in Relation to For For Shareholder Issuance of Shares for Supporting Funds Raising 1.20 Approve Lock-up Period Arrangement in For For Shareholder Relation to Issuance of Shares for Supporting Funds Raising 1.21 Approve Listing Place of the Shares to For For Shareholder be Issued in Relation to Issuance of Shares for Supporting Funds Raising 1.22 Approve Validity of the Resolutions in For For Shareholder Relation to Issuance of Shares for Supporting Funds Raising 2 Approve Report for Assets Acquisition For For Shareholder by Issuance of Shares and Supporting Funds Raising by the Company and Its Summary 3 Approve Execution of Assets For For Management Acquisition by Issuance of Shares Agreement 4 Approve Execution of Profit For For Management Compensation Agreement 5 Approve Execution of Share For For Shareholder Subscription Agreement 6 Approve Possible Dilution of Company's For For Shareholder Current Earnings per Share as Result of the Transaction and Remedial Measures 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Report on the Use of Proceeds For For Management from Fund Raising Activities -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Report of the Board For For Management 3 Approve 2016 Report of the Supervisory For For Management Committee 4 Approve 2016 Report of the Financial For For Management Results 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve PwC Zhong Tian as PRC Auditor For For Management and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Ratification of Emoluments For For Management Paid to Directors and Supervisors for the Year of 2016 and Approve Emoluments of Directors and Supervisors for the Year of 2017 8 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management 9.1 Approve Provision of Corporate For For Management Guarantee to Shanghai Electric Wind Power Equipment Co., Ltd. 9.2 Approve Provision of Corporate For For Management Guarantee to SEC-KSB Nuclear Pumps & Valves Co., Ltd. 9.3 Approve Provision of Corporate For For Management Guarantee to Shanghai Electric Heavy Machinery Milling Special Equipment Co. , Ltd. 9.4 Approve Provision of Corporate For For Management Guarantee to Shanghai Electric Heavy Machinery Casting Forging Co., Ltd. 9.5 Approve Provision of Corporate For For Management Guarantee by Shanghai Huapu Cable Co., Ltd. and Shanghai Electric Power T&D Group Co., Ltd. to Shanghai Fujikura Cable Co., Ltd. 9.6 Approve Provision of Corporate For For Management Guarantee by Broetje-Automation GmbH to BA Assembly & Turnkey Systems GmbH 9.7 Approve Provision of Letters of For For Management Guarantee by Shanghai Electric Group Finance Co., Ltd. to Shanghai Electric (Group) Corporation and its Subsidiaries. -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: OCT 20, 2016 Meeting Type: Special Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Jun as Director For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHIMANO INC. Ticker: 7309 Security ID: J72262108 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 77.5 2.1 Elect Director Kakutani, Keiji For For Management 2.2 Elect Director Wada, Shinji For For Management 2.3 Elect Director Yuasa, Satoshi For For Management 2.4 Elect Director Chia Chin Seng For For Management 2.5 Elect Director Otsu, Tomohiro For For Management 2.6 Elect Director Ichijo, Kazuo For For Management 2.7 Elect Director Katsumaru, Mitsuhiro For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- SHIMIZU CORP. Ticker: 1803 Security ID: J72445117 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Miyamoto, Yoichi For For Management 2.2 Elect Director Inoue, Kazuyuki For For Management 2.3 Elect Director Terada, Osamu For For Management 2.4 Elect Director Okamoto, Tadashi For For Management 2.5 Elect Director Imaki, Toshiyuki For For Management 2.6 Elect Director Higashide, Koichiro For For Management 2.7 Elect Director Yamaji, Toru For For Management 2.8 Elect Director Ikeda, Koji For For Management 2.9 Elect Director Shimizu, Motoaki For For Management 2.10 Elect Director Takeuchi, Yo For For Management 2.11 Elect Director Murakami, Aya For For Management 3.1 Appoint Statutory Auditor Watanabe, For For Management Hideto 3.2 Appoint Statutory Auditor Kaneko, For Against Management Hatsuhito 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO., LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Wu Tung Chin, Representative of For For Management Shin Kong Wu Ho Su Culture and Education Foundation, with Shareholder No. 38260 as Non-Independent Director 4.2 Elect Wu Min Wei, Representative of For For Management Shin Kong Wu Ho Su Culture and Education Foundation, with Shareholder No. 38260 as Non-Independent Director 4.3 Elect a Representative of Shin Kong For Did Not Vote Management Ocean Enterprise Co., Ltd. with Shareholder No. 101 as Non-Independent Director 4.4 Elect a Representative of Shin Kong For Did Not Vote Management Medical Club Co., Ltd. with Shareholder No. 413329 as Non-Independent Director 4.5 Elect a Representative of Taiwan Shin For Did Not Vote Management Kong Security Co., Ltd. with Shareholder No. 18992 as Non-Independent Director 4.6 Elect Peng Hsueh Fen, Representative For For Management of Chin Shan Investment Co., Ltd., with Shareholder No. 141 as Non-Independent Director 4.7 Elect a Representative of Shin Chan For For Management Investment Co., Ltd. with Shareholder No. 415689 as Non-Independent Director 4.8 Elect Wu Tung Shing, Representative of For For Management Tung Shing Investment Co., Ltd., with Shareholder No. 27143 as Non-Independent Director 4.9 Elect Yeh Yun Wan, Representative of For For Management Shin Kong Mitsukoshi Department Store Co., Ltd., with Shareholder No. 26835 as Non-Independent Director 4.10 Elect Lee Jih Chu, Representative of For For Management Shin Kong Wu Tung Chin Foundation, with Shareholder No. 38259 as Non-Independent Director 4.11 Elect Wu Benson, Representative of Wu For For Management Chia Lu Insurance Culture and Education Foundation, with Shareholder No. 42760 as Non-Independent Director 4.12 Elect Su Chi Ming, Representative of For For Management Hui Feng Investment Co., Ltd., with Shareholder No. 29 as Non-Independent Director 4.13 Elect Hung Wen Tong, Representative of For For Management Shin Sheng Company Ltd., with Shareholder No. 89 as Non-Independent Director 4.14 Elect Lin Po Han, Representative of For For Management Shin Sheng Company Ltd., with Shareholder No. 89 as Non-Independent Director 4.15 Elect Wu Tung Ming, Representative of For For Management Shin Sheng Company Ltd., with Shareholder No. 89 as Non-Independent Director 4.16 Elect Hung Shih Chi, Representative of For Did Not Vote Management Shin Sheng Company Ltd., with Shareholder No. 89 as Non-Independent Director 4.17 Elect Chien Min Chiu, Representative For Did Not Vote Management of Shin Sheng Company Ltd., with Shareholder No. 89 as Non-Independent Director 4.18 Elect Li Cheng Yi with ID No. For For Management R102775XXX as Independent Director 4.19 Elect Li Sheng Yann with ID No. For For Management D100445XXX as Independent Director 4.20 Elect Li Mei Hwa with Shareholder No. For For Management 390185 as Independent Director 4.21 Elect Huang Jui Hsiang with ID No. For Against Management R121297XXX as Independent Director -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Saito, Yasuhiko For For Management 3.2 Elect Director Ishihara, Toshinobu For For Management 3.3 Elect Director Ueno, Susumu For For Management 3.4 Elect Director Matsui, Yukihiro For For Management 3.5 Elect Director Miyajima, Masaki For For Management 3.6 Elect Director Frank Peter Popoff For For Management 3.7 Elect Director Miyazaki, Tsuyoshi For For Management 3.8 Elect Director Fukui, Toshihiko For For Management 3.9 Elect Director Kasahara, Toshiyuki For For Management 3.10 Elect Director Onezawa, Hidenori For For Management 3.11 Elect Director Maruyama, Kazumasa For For Management 4 Appoint Statutory Auditor Fukui, Taku For Against Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: A055550 Security ID: Y7749X101 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Yong-byoung as Inside For For Management Director 3.2 Elect Wi Sung-ho as Non-independent For For Management Non-executive Director 3.3 Elect Park An-soon as Outside Director For For Management 3.4 Elect Park Cheul as Outside Director For For Management 3.5 Elect Lee Sang-kyung as Outside For For Management Director 3.6 Elect Joo Jae-seong as Outside Director For For Management 3.7 Elect Yuki Hirakawa as Outside Director For For Management 3.8 Elect Philippe Avril as Outside For For Management Director 4 Elect Lee Man-woo as Outside Director For For Management to serve as Audit Committee Member 5.1 Elect Lee Sang-kyung as Member of For For Management Audit Committee 5.2 Elect Lee Steven Sung-ryang as Member For For Management of Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEI BANK LTD. Ticker: 8303 Security ID: J7385L103 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 3.1 Elect Director Kudo, Hideyuki For For Management 3.2 Elect Director Nakamura, Yukio For For Management 3.3 Elect Director J. Christopher Flowers For For Management 3.4 Elect Director Ernest M. Higa For For Management 3.5 Elect Director Kani, Shigeru For For Management 3.6 Elect Director Makihara, Jun For For Management 3.7 Elect Director Tomimura, Ryuichi For For Management -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2.1 Elect Director Shiono, Motozo For For Management 2.2 Elect Director Teshirogi, Isao For For Management 2.3 Elect Director Sawada, Takuko For For Management 2.4 Elect Director Nomura, Akio For For Management 2.5 Elect Director Mogi, Teppei For For Management 2.6 Elect Director Ando, Keiichi For For Management 3 Appoint Statutory Auditor Hirasawa, For Against Management Masahide -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: G8124V108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 23, 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 Dominic Blakemore as Director For For Management 4 Re-elect Olivier Bohuon as Director For For Management 5 Re-elect William Burns as Director For For Management 6 Elect Ian Clark as Director For For Management 7 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 Anne Minto as Director For For Management 13 Re-elect Flemming Ornskov as Director For For Management 14 Re-elect Jeffrey Poulton as Director For For Management 15 Elect Albert Stroucken as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit, Compliance & Risk For For Management Committee to Fix Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Adopt New Articles of Association For For Management 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SHISEIDO CO. LTD. Ticker: 4911 Security ID: J74358144 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Uotani, Masahiko For For Management 3.2 Elect Director Iwai, Tsunehiko For For Management 3.3 Elect Director Aoki, Jun For For Management 3.4 Elect Director Ishikura, Yoko For For Management 3.5 Elect Director Iwata, Shoichiro For For Management 3.6 Elect Director Oishi, Kanoko For For Management 3.7 Elect Director Uemura, Tatsuo For For Management 4 Appoint Statutory Auditor Ozu, Hiroshi For For Management 5 Approve Annual Bonus For For Management 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHIZUOKA BANK LTD. Ticker: 8355 Security ID: J74444100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10 2.1 Elect Director Nakanishi, Katsunori For For Management 2.2 Elect Director Shibata, Hisashi For For Management 2.3 Elect Director Sugimoto, Hirotoshi For For Management 2.4 Elect Director Yagi, Minoru For For Management 2.5 Elect Director Nagasawa, Yoshihiro For For Management 2.6 Elect Director Iio, Hidehito For For Management 2.7 Elect Director Kobayashi, Mitsuru For For Management 2.8 Elect Director Goto, Masahiro For For Management 2.9 Elect Director Fujisawa, Kumi For For Management 2.10 Elect Director Kato, Kazuyasu For For Management -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 31, 2016 Meeting Type: Annual Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended June 2016 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint MC Hamman as the Individual Registered Auditor 3 Re-elect Anna Mokgokong as Director For For Management 4 Re-elect Johannes Basson as Director For For Management 5 Re-elect JJ Fouche as Director For For Management 6 Re-elect Joseph Rock as Director For For Management 7 Re-elect Johannes Basson as For For Management Chairperson of the Audit and Risk Committee 8 Re-elect Jacobus Louw as Member of the For For Management Audit and Risk Committee 9 Re-elect JJ Fouche as Member of the For For Management Audit and Risk Committee 10 Re-elect Joseph Rock as Member of the For For Management Audit and Risk Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 13 Authorise Ratification of Approved For For Management Resolutions 14 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Amend Memorandum of Incorporation Re: For For Management Clauses 9.3 to 9.6 6 Amend Memorandum of Incorporation Re: For For Management Clause 15 7 Amend Memorandum of Incorporation Re: For For Management Clauses 1.2.24, 1.2.25 and 48 -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK PCL Ticker: SCB Security ID: Y7905M113 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report of the Board None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4 Approve Directors' Remuneration and For For Management Bonus 5.1 Elect Khunying Jada Wattanasiritham as For For Management Director 5.2 Elect Ekamol Kiriwat as Director For For Management 5.3 Elect Krirk Vanikkul as Director For For Management 5.4 Elect Chirayu Isarangkun Na Ayuthaya For For Management as Director 5.5 Elect Mom Rajawongse Disnadda Diskul For Against Management as Director 6 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Memorandum of Association to For For Management Reflect Change in Registered Capital -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: FEB 01, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015/2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015/2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015/2016 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2016/2017 -------------------------------------------------------------------------------- SIGNATURE BANK Ticker: SBNY Security ID: 82669G104 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Shay For Withhold Management 1.2 Elect Director Joseph J. DePaolo For For Management 1.3 Elect Director Barney Frank For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Ticker: SIG Security ID: G81276100 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Todd Stitzer For For Management 1b Elect Director Virginia "Gina" Drosos For For Management 1c Elect Director Dale Hilpert *Withdrawn None None Management Resolution* 1d Elect Director Mark Light For For Management 1e Elect Director Helen McCluskey For For Management 1f Elect Director Marianne Miller Parrs For For Management 1g Elect Director Thomas Plaskett For For Management 1h Elect Director Jonathan Sokoloff For For Management 1i Elect Director Robert Stack For For Management 1j Elect Director Brian Tilzer For For Management 1k Elect Director Eugenia Ulasewicz For For Management 1l Elect Director Russell Walls For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SIKA AG Ticker: SIK Security ID: H7631K158 Meeting Date: APR 11, 2017 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 and For For Management Dividends of CHF 102 per Bearer Share and CHF 17 per Registered Share 3.1.1 Approve Discharge of Board Member Urs For Against Management Burkard 3.1.2 Approve Discharge of Board Member For For Management Frits van Dijk 3.1.3 Approve Discharge of Board Member Paul For For Management Haelg 3.1.4 Approve Discharge of Board Member For Against Management Willi Leimer 3.1.5 Approve Discharge of Board Member For For Management Monika Ribar 3.1.6 Approve Discharge of Board Member For For Management Daniel Sauter 3.1.7 Approve Discharge of Board Member For For Management Ulrich Suter 3.1.8 Approve Discharge of Board Member For Against Management Juergen Tinggren 3.1.9 Approve Discharge of Board Member For For Management Christoph Tobler 3.2 Approve Discharge of Senior Management For For Management 4.1.1 Reelect Paul Haelg as Director For For Management 4.1.2 Reelect Urs Burkard as Director For For Management (Representing Holders of Registered Shares) 4.1.3 Reelect Frits van Dijk as Director For For Management (Representing Holders of Bearer Shares) 4.1.4 Reelect Willi Leimer as Director For For Management 4.1.5 Reelect Monika Ribar as Director For For Management 4.1.6 Reelect Daniel Sauter as Director For For Management 4.1.7 Reelect Ulrich Suter as Director For For Management 4.1.8 Reelect Juergen Tinggren as Director For For Management 4.1.9 Reelect Christoph Tobler as Director For For Management 4.2 Reelect Paul Haelg as Board Chairman For For Management 4.3.1 Appoint Frits van Dijk as Member of For For Management the Compensation Committee 4.3.2 Appoint Urs Burkard as Member of the For For Management Compensation Committee 4.3.3 Appoint Daniel Sauter as Member of the For For Management Compensation Committee 4.4 Ratify Ernst and Young AG as Auditors For For Management 4.5 Designate Jost Windlin as Independent For For Management Proxy 5.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 2.87 Million for the Period from the 2015 to 2016 Ordinary General Meetings 5.2 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 2.87 Million for the Period from the 2016 to 2017 Ordinary General Meetings 5.3 Approve Remuneration Report For For Management (Non-Binding) 5.4 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 3 Million for the Period from the 2017 to 2018 Ordinary General Meetings 5.5 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 19 Million 6 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- SILVER WHEATON CORP. Ticker: SLW Security ID: 828336107 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director George L. Brack For For Management a2 Elect Director John A. Brough For For Management a3 Elect Director R. Peter Gillin For For Management a4 Elect Director Chantal Gosselin For For Management a5 Elect Director Douglas M. Holtby For For Management a6 Elect Director Charles A. Jeannes For For Management a7 Elect Director Eduardo Luna For For Management a8 Elect Director Randy V. J. Smallwood For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration c Change Company Name to Wheaton For For Management Precious Metals Corp. d Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # 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 Daniel C. Smith For For Management 1h Elect Director J. Albert Smith, Jr. For Against Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD. Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 21, 2017 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 Khoo Boon Hui as Director For For Management 4 Elect Quek See Tiat as Director For For Management 5 Elect Vincent Chong Sy Feng as Director For For Management 6 Elect Quek Gim Pew as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Awards and Issuance For For Management of Shares Under the Singapore Technologies Engineering Performance Share Plan 2010 and the Singapore Technologies Engineering Restricted Share Plan 2010 11 Approve Mandate for Interested Person For For Management Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 29, 2016 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 Christina Hon Kwee Fong For For Management (Christina Ong) as Director 4 Elect Simon Claude Israel as Director For For Management 5 Elect Peter Edward Mason as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the Singtel Performance Share Plan 2012 10 Authorize Share Repurchase Program For For Management 11 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Ticker: Z74 Security ID: Y79985209 Meeting Date: OCT 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of Shares For For Management in Intouch Holdings Public Company Limited, the Proposed Acquisition of Shares in Bharti Telecom Limited, and the Proposed Placement of Shares in Singapore Telecommunications Limited -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Profit Distribution and For For Management Issuance of New Shares by Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Ho Show Chung, Representative of For For Management Hsinex International Corp., with Shareholder No. as 398816 as Non-Independent Director 5.2 Elect Ho Yi Da, Representative of For For Management Hsinex International Corp., with Shareholder No. as 398816as Non-Independent Director 5.3 Elect Chiu Cheng Hsiung, For For Management Representative of YFY Inc., with Shareholder No. 24 as Non-Independent Director 5.4 Elect Yu, Kuo Chi, Representative of For For Management YFY Inc., with Shareholder No. 24 as Non-Independent Director 5.5 Elect Chong Bell, Representative of For For Management YFY Inc., with Shareholder No. 24 as Non-Independent Director 5.6 Elect Chen Chia Hsien with Shareholder For For Management No. 401345 as Non-Independent Director 5.7 Elect Schive Chi with Shareholder No. For For Management 356119 and ID No. Q100446XXX as Independent Director 5.8 Elect Sheu James J. with ID No. For For Management N102581XXX as Independent Director 5.9 Elect Tsai Yingyi with ID No. For For Management C120533XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: FEB 21, 2017 Meeting Type: Special Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ling Yiqun as Director For For Management 2 Elect Xiang Wenwu as Director For For Management -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 16, 2017 Meeting Type: Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Final Dividend Distribution For For Management Plan 5 Approve Interim Profit Distribution For For Management Plan 6 Approve Grant Thornton China (Special For For Management General Partnership) as Domestic Auditor and Approve Grant Thornton Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Business Operation Plan, For For Management Investment Plan and Financial Budget 1 Authorize Repurchase of Issued Share For For Management Capital 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Restricted Share Incentive Scheme For Against Management 2 Elect Ma Ping as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Accounts For For Management Receivable Asset-backed Securities in the PRC and Related Transactions -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management of the Company and Its Subsidiaries and the Auditors' Report 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Approve Ernst & Young Hua Ming LLP as For For Management the Domestic Auditor and Authorize Board to Fix Their Remuneration 6 Approve Ernst & Young as the For For Management International Auditor and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 9 Authorize Board to Approve Guarantees For Against Management in Favor of Third Parties 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Song Dexing as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAR 09, 2017 Meeting Type: Special Record Date: FEB 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Li Guanpeng as Director For For Management 1B Elect Wang Lin as Director For For Management 1C Elect Yu Jianmin as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management Directors -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Proposal For For Management and Final Dividend 5 Authorize Board to Decide on Matters For For Management Relating to the Declaration, Payment and Recommendation of 2017 Interim Dividends 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor 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 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 -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 12, 2017 Meeting Type: Special Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Ticker: SIRI Security ID: 82968B103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan L. Amble For For Management 1.2 Elect Director George W. Bodenheimer For For Management 1.3 Elect Director Mark D. Carleton For Withhold Management 1.4 Elect Director Eddy W. Hartenstein For For Management 1.5 Elect Director James P. Holden For For Management 1.6 Elect Director Gregory B. Maffei For Withhold Management 1.7 Elect Director Evan D. Malone For Withhold Management 1.8 Elect Director James E. Meyer For For Management 1.9 Elect Director James F. Mooney For For Management 1.10 Elect Director Carl E. Vogel For For Management 1.11 Elect Director Vanessa A. Wittman For For Management 1.12 Elect Director David M. Zaslav For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SK HOLDINGS CO., LTD. Ticker: A034730 Security ID: Y8T642129 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jang Dong-hyeon as Inside For For Management Director 3.2 Elect Jang Yong-seok as Outside For For Management Director 4 Elect Jang Yong-seok as Member of For For Management Audit Committee 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HYNIX INC. Ticker: A000660 Security ID: Y8085F100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Seok-hui as Inside Director For For Management 4 Elect Park Jeong-ho as Non-independent For For Management Non-executive Director 5.1 Elect Choi Jong-won as Outside Director For For Management 5.2 Elect Shin Chang-hwan as Outside For For Management Director 6.1 Elect Choi Jong-won as Member of Audit For For Management Committee 6.2 Elect Shin Chang-hwan as Member of For For Management Audit Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 8 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: A017670 Security ID: Y4935N104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Jeong-ho as Inside Director For For Management 3.2 Elect Cho Dae-sik as Non-independent For For Management Non-executive Director 3.3 Elect Lee Jae-hoon as Outside Director For For Management 3.4 Elect Ahn Jae-hyeon as Outside Director For For Management 3.5 Elect Ahn Jeong-ho as Outside Director For For Management 4.1 Elect Lee Jae-hoon as Members of Audit For For Management Committee 4.2 Elect Ahn Jae-hyeon as Members 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 -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Ticker: SEB A Security ID: W25381141 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 5.50 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (11) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.85 Million for Chairman, SEK 900,000 for the Vice Chairmen, and SEK 675,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors 14aa Reelect Johan Andresen as Director For For Management 14ab Reelect Signhild Arnegard Hansen as For For Management Director 14ac Reelect Samir Brikho as Director For For Management 14ad Reelect Winnie Fok as Director For For Management 14ae Reelect Tomas Nicolin as Director For For Management 14af Reelect Sven Nyman as Director For For Management 14ag Reelect Jesper Ovesen as Director For For Management 14ah Reelect Helena Saxon as Director For For Management 14ai Reelect Marcus Wallenberg as Director For For Management 14aj Reelect Sara Ohrvall as Director For For Management 14ak Elect Johan Torgeby as Director For For Management 14b Reelect Marcus Wallenberg as Chairman For For Management of the Board 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17a Approve SEB All Employee Program 2017 For For Management 17b Approve Share Deferral Plan for For For Management President, Group Executive Committee, and Certain Other Executive Managers 18a Authorize Share Repurchase Program For For Management 18b Authorize Repurchase of Class A and/or For For Management Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurchased Shares Inter Alia in for Capital Purposes and Long-Term Incentive Plans 18c Approve Transfer of Shares to For For Management Participants in 2017 Long-Term Equity Programs 19 Approve Issuance of Covertible Capital For For Management Instruments Corresponding to a Maximum of 10 Percent of the Total Number of Shares 20 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 21a Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 21b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 21c Require the Results from the Working None Against Shareholder Group Concerning Item 21a to be Reported to the AGM 21d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 21e Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 21f Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 21g Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 21h Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 21e 21i Instruct the Board to Perform an None For Shareholder Investigation of the Consequences of an Abolishment of the Differentiated Voting Powers at SEB; Submit Proposal for Actions and Report it on AGM 21j Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 21k Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 22 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 23 Close Meeting None None Management -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKA B Security ID: W83567110 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's and President's None None Management Report 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 8.25 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.04 Million for Chairman and SEK 680,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14a Reelect Johan Karlstrom as Director For For Management 14b Reelect Par Boman as Director For For Management 14c Reelect John Carrig as Director For For Management 14d Reelect Nina Linander as Director For For Management 14e Reelect Fredrik Lundberg as Director For Against Management 14f Reelect Jayne McGivern as Director For For Management 14g Reelect Charlotte Stromberg as Director For For Management 14h Reelect Hans Biorck as Director For For Management 14i Elect Catherine Marcus as Director For For Management 14j Reelect Hans Biorck as Chairman of the For For Management Board 15 Ratify EY as Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17a Authorize Repurchase of up to 3 For For Management Million Series B Shares to Fund Skanska Employee Ownership Program (Seop 4) 17b Approve Transfer of up to 763,000 For For Management Series B Shares to Cover Certain Costs Related to Employee Ownership Program 18 Close Meeting None None Management -------------------------------------------------------------------------------- SKF AB Ticker: SKF B Security ID: W84237143 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 5.50 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2 Million for Chairman, and SEK 688,000 for Other Directors; Approve Remuneration for Committee Work 14.1 Reelect Leif Ostling as Director For For Management 14.2 Reelect Peter Grafoner as Director For For Management 14.3 Reelect Lars Wedenborn as Director For For Management 14.4 Reelect Baba Kalyani as Director For For Management 14.5 Reelect Hock Goh as Director For For Management 14.6 Reelect Marie Bredberg as Director For For Management 14.7 Reelect Nancy Gougarty as Director For For Management 14.8 Reelect Alrik Danielson as Director For For Management 14.9 Elect Ronnie Leten as Director For For Management 14.10 Elect Barb Samardzich as Director For For Management 15 Elect Leif Ostling as Board Chairman For For Management 16 Approve Remuneration of Auditors For For Management 17 Ratify PWC as Auditors Until AGM 2021 For For Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve 2017 Performance Share Program For For Management 20 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- SKY PLC Ticker: SKY Security ID: G8212B105 Meeting Date: OCT 13, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jeremy Darroch as Director For For Management 5 Re-elect Andrew Griffith as Director For For Management 6 Re-elect Tracy Clarke as Director For For Management 7 Re-elect Martin Gilbert as Director For Against Management 8 Re-elect Adine Grate as Director For Against Management 9 Re-elect Matthieu Pigasse as Director For Against Management 10 Re-elect Andy Sukawaty as Director For For Management 11 Re-elect James Murdoch as Director For Against Management 12 Re-elect Chase Carey as Director For For Management 13 Elect John Nallen as Director For For Management 14 Reappoint Deloitte LLP as Auditors and For Against Management Authorise Their Remuneration 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # 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 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Betsy Atkins For For Management 1b Elect Director Marc Holliday For For Management 1c Elect Director John S. Levy For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: SM Security ID: Y80676102 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Stockholders' For For Management Annual Meeting Held on April 27, 2016 2 Approve the Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 4.1 Elect Teresita T. Sy as Director For For Management 4.2 Elect Henry T. Sy, Jr. as Director For For Management 4.3 Elect Harley T. Sy as Director For For Management 4.4 Elect Jose T. Sio as Director For For Management 4.5 Elect Joseph R. Higdon as Director For For Management 4.6 Elect Tomasa H. Lipana as Director For For Management 4.7 Elect Alfredo E. Pascual as Director For For Management 4.8 Elect Frederic C. DyBuncio as Director For For Management 5 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 12, 2016 2 Approve Annual Report for the Year 2016 For For Management 3 Ratify All Acts of the Board of For For Management Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry T. Sy, Jr. as Director For For Management 4.2 Elect Hans T. Sy as Director For For Management 4.3 Elect Herbert T. Sy as Director For For Management 4.4 Elect Jeffrey C. Lim as Director For For Management 4.5 Elect Jorge T. Mendiola as Director For For Management 4.6 Elect Jose L. Cuisia, Jr. as Director For For Management 4.7 Elect Gregorio U. Kilayko as Director For For Management 4.8 Elect Joselito H. Sibayan as Director For For Management 5 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SMC CORP. Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 200 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Takada, Yoshiyuki For For Management 3.2 Elect Director Maruyama, Katsunori For For Management 3.3 Elect Director Usui, Ikuji For For Management 3.4 Elect Director Kosugi, Seiji For For Management 3.5 Elect Director Satake, Masahiko For For Management 3.6 Elect Director Kuwahara, Osamu For For Management 3.7 Elect Director Takada, Yoshiki For For Management 3.8 Elect Director Ohashi, Eiji For For Management 3.9 Elect Director Kaizu, Masanobu For For Management 3.10 Elect Director Kagawa, Toshiharu For For Management 4 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN. Security ID: G82343164 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: APR 04, 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 Elect Graham Baker as Director For For Management 6 Re-elect Vinita Bali as Director For For Management 7 Re-elect Ian Barlow as Director For For Management 8 Re-elect Olivier Bohuon as Director For For Management 9 Re-elect Baroness Virginia Bottomley For For Management as Director 10 Re-elect Erik Engstrom as Director For For Management 11 Re-elect Robin Freestone as Director For For Management 12 Re-elect Michael Friedman as Director For For Management 13 Re-elect Joseph Papa as Director For For Management 14 Re-elect Roberto Quarta 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 Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 15, 2016 Meeting Type: Annual Record Date: NOV 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bruno Angelici as Director For For Management 5 Re-elect Sir George Buckley as Director For For Management 6 Re-elect Tanya Fratto as Director For For Management 7 Re-elect Chris O'Shea as Director For For Management 8 Re-elect Anne Quinn as Director For For Management 9 Re-elect Bill Seeger as Director For For Management 10 Re-elect Andrew Reynolds Smith as For For Management Director 11 Re-elect Sir Kevin Tebbit as Director For For Management 12 Elect Mark Seligman as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management 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 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 20 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: AUG 01, 2016 Meeting Type: Special Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan for the Partial and For For Management Proportional Demerger of Snam SpA 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Restricted Stock Plan For For Management 5 Approve Remuneration Policy For Against Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Adams For For Management 1.2 Elect Director Karen L. Daniel For For Management 1.3 Elect Director Ruth Ann M. Gillis For For Management 1.4 Elect Director James P. Holden For For Management 1.5 Elect Director Nathan J. Jones For For Management 1.6 Elect Director Henry W. Knueppel For For Management 1.7 Elect Director W. Dudley Lehman For For Management 1.8 Elect Director Nicholas T. Pinchuk For For Management 1.9 Elect Director Gregg M. Sherrill For For Management 1.10 Elect Director Donald J. Stebbins 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 One Year Management -------------------------------------------------------------------------------- SNC-LAVALIN GROUP INC. Ticker: SNC Security ID: 78460T105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacques Bougie For For Management 1.2 Elect Director Neil Bruce For For Management 1.3 Elect Director Isabelle Courville For For Management 1.4 Elect Director Catherine J. Hughes For For Management 1.5 Elect Director Kevin G. Lynch For For Management 1.6 Elect Director Steven L. Newman For For Management 1.7 Elect Director Jean Raby For For Management 1.8 Elect Director Alain Rheaume For For Management 1.9 Elect Director Eric D. Siegel For For Management 1.10 Elect Director Zin Smati For For Management 1.11 Elect Director Lawrence N. Stevenson For For Management 1.12 Elect Director Benita M. Warmbold For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Amend Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 SP 1: Approve Independence of Against Against Shareholder Compensation Consultants -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM Ticker: SQM Security ID: P8716X108 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Annual Report and Account For For Management Inspectors' Report 3 Appoint Auditors For For Management 4 Elect Internal Statutory Auditors For For Management 5 Approve Report Regarding Related-Party For For Management Transactions 6 Approve Investment and Financing Policy For For Management 7 Approve Allocation of Income and For For Management Dividends 8 Approve 2017 Dividend Policy For For Management 9 Approve Report on Board's Expenses For For Management 11 Approve Remuneration of Directors For For Management 12 Receive Matters Related to Directors' For For Management Committee, Safety, Health and Environmental Committee, and Corporate Governance Committee 13 Other Business For Against Management 14 Elect Directors For Against Management -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions and Acknowledge the Absence of New Transactions 5 Approve Severance Agreement and For For Management Non-Compete Agreement with Frederic Oudea 6 Approve Severance Agreement and For For Management Non-Compete Agreement with Severin Cabannes 7 Approve Severance Agreement and For For Management Non-Compete Agreement with Bernardo Sanchez Incera 8 Approve Pension Scheme, Severance For For Management Agreement and Non-Compete Agreement with Didier Valet 9 Approve Remuneration Policy of For For Management Chairman of the Board, CEO, and Vice CEOs 10 Non-Binding Vote on Compensation of For For Management Lorenzo Bini Smaghi, Chairman of the Board 11 Non-Binding Vote on Compensation of For For Management Frederic Oudea, CEO 12 Non-Binding Vote on Compensation of For For Management Severin Cabannes and Bernardo Sanchez Incera, Vice CEOs 13 Non-Binding Vote on the Aggregate For For Management Remuneration Granted in 2016 to Certain Senior Management, Responsible Officers, and Risk-Takers 14 Reelect Alexandra Schaapveld as For For Management Director 15 Reelect Jean-Bernard Levy as Director For For Management 16 Elect William Connelly as Director For For Management 17 Elect Lubomira Rochet as Director For For Management 18 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SODEXO Ticker: SW Security ID: F84941123 Meeting Date: JAN 24, 2017 Meeting Type: Annual Record Date: JAN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share and an Extra of EUR 0.24 per Share to Long-Term Registered Shares 4 Approve Health Insurance Coverage For For Management Agreement with Sophie Bellon, Chairman of the Board 5 Approve Health Insurance Coverage For For Management Agreement with Michel Landel, CEO 6 Reelect Patricia Bellinger as Director For Against Management 7 Reelect Michel Landel as Director For For Management 8 Elect Cecile Tandeau as Director For For Management 9 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 10 Appoint Jean-Baptiste Deschryver as For For Management Alternate Auditor 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 735,000 12 Advisory Vote on Compensation of For For Management Pierre Bellon, Chairman of the Board until Jan. 26, 2016 13 Advisory Vote on Compensation of For For Management Sophie Bellon, Chairman of the Board since Jan. 26, 2016 14 Advisory Vote on Compensation of For For Management Michel Landel, CEO 15 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Son, Masayoshi For For Management 2.2 Elect Director Miyauchi, Ken For For Management 2.3 Elect Director Ronald Fisher For For Management 2.4 Elect Director Marcelo Claure For For Management 2.5 Elect Director Rajeev Misra For For Management 2.6 Elect Director Simon Segars For For Management 2.7 Elect Director Yun Ma For For Management 2.8 Elect Director Yanai, Tadashi For For Management 2.9 Elect Director Nagamori, Shigenobu For For Management 2.10 Elect Director Mark Schwartz For For Management 2.11 Elect Director Yasir O. Al-Rumayyan For For Management 3.1 Appoint Statutory Auditor Suzaki, For For Management Masato 3.2 Appoint Statutory Auditor Uno, Soichiro For For Management 3.3 Appoint Statutory Auditor Kubokawa, For For Management Hidekazu 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO., LTD. Ticker: 2331 Security ID: J7607Z104 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors 3.1 Elect Director Murai, Atsushi For For Management 3.2 Elect Director Aoyama, Yukiyasu For For Management 3.3 Elect Director Hara, Kiyomi For For Management 3.4 Elect Director Hokari, Hirohisa For For Management 3.5 Elect Director Otani, Hiraku For For Management 3.6 Elect Director Murai, Tsuyoshi For For Management 3.7 Elect Director Terao, Masashi For For Management 3.8 Elect Director Nomura, Shigeki For For Management 3.9 Elect Director Kayaki, Ikuji For For Management 3.10 Elect Director Takehana, Yutaka For For Management 3.11 Elect Director Iwaki, Masakazu For For Management 3.12 Elect Director Ono, Seiei For For Management 4 Appoint Statutory Auditor Uenoyama, For Against Management Makoto -------------------------------------------------------------------------------- SOMPO HOLDINGS, INC. Ticker: 8630 Security ID: J7618E108 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Sakurada, Kengo For For Management 2.2 Elect Director Tsuji, Shinji For For Management 2.3 Elect Director Ehara, Shigeru For For Management 2.4 Elect Director Fujikura, Masato For For Management 2.5 Elect Director Yoshikawa, Koichi For For Management 2.6 Elect Director Okumura, Mikio For For Management 2.7 Elect Director Nishizawa, Keiji For For Management 2.8 Elect Director Takahashi, Kaoru For For Management 2.9 Elect Director Nohara, Sawako For For Management 2.10 Elect Director Endo, Isao For For Management 2.11 Elect Director Murata, Tamami For For Management 2.12 Elect Director Scott Trevor Davis For For Management 3.1 Appoint Statutory Auditor Uchiyama, For For Management Hideyo 3.2 Appoint Statutory Auditor Muraki, For For Management Atsuko 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jane Wilson as Director For For Management 2 Elect Philip Dubois as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Long Term Incentives for For For Management Colin Goldschmidt, Managing Director and Chief Executive Officer of the Company 5 Approve the Long Term Incentives for For For Management Chris Wilks, Finance Director and Chief Financial Officer of the Company -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirai, Kazuo For For Management 1.2 Elect Director Yoshida, Kenichiro For Against Management 1.3 Elect Director Nagayama, Osamu For For Management 1.4 Elect Director Nimura, Takaaki For For Management 1.5 Elect Director Harada, Eiko For For Management 1.6 Elect Director Tim Schaaff For For Management 1.7 Elect Director Matsunaga, Kazuo For For Management 1.8 Elect Director Miyata, Koichi For For Management 1.9 Elect Director John V. Roos For For Management 1.10 Elect Director Sakurai, Eriko For For Management 1.11 Elect Director Minakawa, Kunihito For For Management 1.12 Elect Director Sumi, Shuzo For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC. Ticker: 8729 Security ID: J76337104 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Ishii, Shigeru For For Management 2.2 Elect Director Kiyomiya, Hiroaki For For Management 2.3 Elect Director Ito, Yutaka For For Management 2.4 Elect Director Hagimoto, Tomo For For Management 2.5 Elect Director Niwa, Atsuo For For Management 2.6 Elect Director Sumimoto, Yuichiro For For Management 2.7 Elect Director Kambe, Shiro For For Management 2.8 Elect Director Yamamoto, Isao For For Management 2.9 Elect Director Kuniya, Shiro For For Management 3 Appoint Statutory Auditor Korenaga, For For Management Hirotoshi 4 Appoint Alternate Statutory Auditor For For Management Saegusa, Takaharu 5 Approve Equity Compensation Plan and For For Management Deep Discount Stock Option Plan -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For Withhold Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management 1.3 Elect Director Emilio Carrillo Gamboa For For Management 1.4 Elect Director Alfredo Casar Perez For For Management 1.5 Elect Director Enrique Castillo For For Management Sanchez Mejorada 1.6 Elect Director Xavier Garcia de For Withhold Management Quevedo Topete 1.7 Elect Director Daniel Muniz Quintanilla For For Management 1.8 Elect Director Luis Miguel Palomino For For Management Bonilla 1.9 Elect Director Gilberto Perezalonso For For Management Cifuentes 1.10 Elect Director Carlos Ruiz Sacristan For For Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Ratify Galaz,Yamazaki, Ruiz Urquiza S. For For Management C. as Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Ticker: SE Security ID: 847560109 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- SPLUNK INC. Ticker: SPLK Security ID: 848637104 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Connors For For Management 1b Elect Director Patricia Morrison For Against Management 1c Elect Director Stephen Newberry For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPRINT CORPORATION Ticker: S Security ID: 85207U105 Meeting Date: NOV 01, 2016 Meeting Type: Annual Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon Bethune For For Management 1.2 Elect Director Marcelo Claure For For Management 1.3 Elect Director Ronald Fisher For Withhold Management 1.4 Elect Director Julius Genachowski For For Management 1.5 Elect Director Michael Mullen For For Management 1.6 Elect Director Masayoshi Son For Withhold Management 1.7 Elect Director Sara Martinez Tucker For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3a Elect Director Stuart M. Essig For For Management 3b Elect Director Barbara B. Hill For For Management 3c Elect Director Michael A. Rocca For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For For Management 6 Declassify the Board of Directors For For Management 7 Provide Proxy Access Right For For Management 8 Ratify Ernst & Young LLP as Auditors For For Management 9 Adjourn Meeting For Against Management 10 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 2.1 Elect Geraldine Fraser-Moleketi as For For Management Director 2.2 Elect Gesina Kennealy as Director For For Management 2.3 Elect Jacko Maree as Director For For Management 2.4 Elect Nomgando Matyumza as Director For For Management 2.5 Re-elect Andre Parker as Director For For Management 2.6 Re-elect Swazi Tshabalala as Director For For Management 2.7 Elect John Vice 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 Approve Remuneration Policy For For Management 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 IT Committee For For Management Chairman 7.9.2 Approve Fees of Group IT Committee For For Management 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 to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 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 Elect Jose Vinals as Director For For Management 4 Re-elect Om Bhatt as Director For For Management 5 Re-elect Dr Kurt Campbell as Director For For Management 6 Re-elect Dr Louis Cheung as Director For For Management 7 Re-elect David Conner as Director For For Management 8 Re-elect Dr Byron Grote as Director For For Management 9 Re-elect Andy Halford as Director For For Management 10 Re-elect Dr Han Seung-soo as Director For For Management 11 Re-elect Christine Hodgson as Director For For Management 12 Re-elect Gay Huey Evans as Director For For Management 13 Re-elect Naguib Kheraj as Director For For Management 14 Re-elect Jasmine Whitbread as Director For For Management 15 Re-elect Bill Winters as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Scrip Dividend Program For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity in Relation For For Management to Equity Convertible Additional Tier 1 Securities 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise Market Purchase of For For Management Preference Shares 28 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: SL. Security ID: G84278129 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 12, 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 Appoint KPMG LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Approve Remuneration Report For For Management 6A Re-elect Sir Gerry Grimstone as For For Management Director 6B Re-elect Colin Clark as Director For For Management 6C Re-elect Pierre Danon as Director For For Management 6D Re-elect Melanie Gee as Director For For Management 6E Re-elect Noel Harwerth as Director For For Management 6F Re-elect Kevin Parry as Director For For Management 6G Re-elect Lynne Peacock as Director For For Management 6H Re-elect Martin Pike as Director For For Management 6I Re-elect Luke Savage as Director For For Management 6J Re-elect Keith Skeoch as Director For For Management 7A Elect John Devine as Director For For Management 7B Elect Barry O'Dwyer as Director For For Management 8 Approve EU Political Donations and For For Management Expenditures 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: SL. Security ID: G84278129 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Merger For For Management of Standard Life and Aberdeen 2 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # 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 2 Amend Executive Incentive Bonus Plan 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 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Drew G. Faust For For Management 1b Elect Director Curtis Feeny For For Management 1c Elect Director Paul-Henri Ferrand For For Management 1d Elect Director Shira Goodman For For Management 1e Elect Director Deborah A. Henretta For For Management 1f Elect Director Kunal S. Kamlani For For Management 1g Elect Director John F. Lundgren For For Management 1h Elect Director Robert E. Sulentic For For Management 1i Elect Director Vijay Vishwanath For For Management 1j Elect Director Paul F. Walsh 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 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: JAN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard Schultz For For Management 1b Elect Director William W. Bradley For For Management 1c Elect Director Rosalind Brewer For For Management 1d Elect Director Mary N. Dillon For For Management 1e Elect Director Robert M. Gates For For Management 1f Elect Director Mellody Hobson For For Management 1g Elect Director Kevin R. Johnson For For Management 1h Elect Director Jorgen Vig Knudstorp For For Management 1i Elect Director Satya Nadella For For Management 1j Elect Director Joshua Cooper Ramo For For Management 1k Elect Director Clara Shih For For Management 1l Elect Director Javier G. Teruel For For Management 1m Elect Director Myron E. Ullman, III For For Management 1n Elect Director Craig E. Weatherup 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 Deloitte & Touche LLP as For For Management Auditors 5 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- START TODAY CO LTD Ticker: 3092 Security ID: J7665M102 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 16 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors 3.1 Elect Director Maezawa, Yusaku For Against Management 3.2 Elect Director Yanagisawa, Koji For For Management 3.3 Elect Director Oishi, Akiko For For Management 3.4 Elect Director Muto, Takanobu For For Management 3.5 Elect Director Okura, Mineki For For Management 3.6 Elect Director Sawada, Kotaro For For Management 3.7 Elect Director Shimizu, Toshiaki For For Management 3.8 Elect Director Ito, Masahiro For For Management 3.9 Elect Director Ono, Koji For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kennett F. Burnes For For Management 1b Elect Director Patrick de Saint-Aignan For For Management 1c Elect Director Lynn A. Dugle For For Management 1d Elect Director Amelia C. Fawcett For For Management 1e Elect Director William C. Freda For For Management 1f Elect Director Linda A. Hill For For Management 1g Elect Director Joseph L. Hooley For For Management 1h Elect Director Sean O'Sullivan For For Management 1i Elect Director Richard P. Sergel For For Management 1j Elect Director Gregory L. Summe 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 Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS N.V. Ticker: SNH Security ID: N8248H102 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: FEB 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Implementation Remuneration None None Management Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 0.15 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9a Notification of Non-Binding None None Management Nominations of J. Naidoo, C.E. Daun, B. E. Steinhoff and C.H. Wiese 9b Elect C.E.Draun to Supervisory Board For For Management 9c Elect B.E. Steinhoff to Supervisory For For Management Board 9d Elect C.H. Wiese to Supervisory Board For For Management 9e Elect J. Naidoo to Supervisory Board For For Management 10 Approve Remuneration of Supervisory For For Management Board 11 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 12 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 13 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 14 Ratify Deloitte as Auditors For For Management 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 26, 2016 Meeting Type: Annual/Special Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Stephen Newton as Director For For Management 3 Elect Barry Neil as Director For For Management 4 Elect Carol Schwartz as Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Grant of 619,579 For For Management Performance Rights to Mark Steinert, Managing Director of the Company 7 Approve the Termination Benefits For For Management -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard E. Cox, Jr. For Against Management 1b Elect Director Srikant M. Datar For For Management 1c Elect Director Roch Doliveux For For Management 1d Elect Director Louise L. Francesconi For For Management 1e Elect Director Allan C. Golston For For Management 1f Elect Director Kevin A. Lobo For For Management 1g Elect Director Andrew K. Silvernail For For Management 1h Elect Director Ronda E. Stryker For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Restricted Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Amend Executive Incentive Bonus Plan For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SUBARU CORP Ticker: 7270 Security ID: J14406136 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 72 2 Amend Articles to Amend Provisions on For For Management Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Yoshinaga, Yasuyuki For For Management 3.2 Elect Director Kondo, Jun For For Management 3.3 Elect Director Tachimori, Takeshi For For Management 3.4 Elect Director Kasai, Masahiro For For Management 3.5 Elect Director Okada, Toshiaki For For Management 3.6 Elect Director Kato, Yoichi For For Management 3.7 Elect Director Komamura, Yoshinori For For Management 3.8 Elect Director Aoyama, Shigehiro For For Management 4 Appoint Alternate Statutory Auditor For For Management Tamazawa, Kenji 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Omori, Kazuo For For Management 3.2 Elect Director Nakamura, Kuniharu For For Management 3.3 Elect Director Hidaka, Naoki For For Management 3.4 Elect Director Iwasawa, Hideki For For Management 3.5 Elect Director Takahata, Koichi For For Management 3.6 Elect Director Tabuchi, Masao For For Management 3.7 Elect Director Tanaka, Yayoi For For Management 3.8 Elect Director Ehara, Nobuyoshi For For Management 3.9 Elect Director Ishida, Koji For For Management 4 Appoint Statutory Auditor Kasama, Haruo For For Management 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Inoue, Osamu For For Management 2.2 Elect Director Hato, Hideo For For Management 2.3 Elect Director Shirayama, Masaki For For Management 3.1 Appoint Statutory Auditor Hayashi, For For Management Akira 3.2 Appoint Statutory Auditor Watanabe, For Against Management Katsuaki 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES, LTD. Ticker: 6302 Security ID: J77497113 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Nakamura, Yoshinobu For For Management 3.2 Elect Director Betsukawa, Shunsuke For For Management 3.3 Elect Director Nishimura, Shinji For For Management 3.4 Elect Director Tomita, Yoshiyuki For For Management 3.5 Elect Director Tanaka, Toshiharu For For Management 3.6 Elect Director Kojima, Eiji For For Management 3.7 Elect Director Ide, Mikio For For Management 3.8 Elect Director Shimomura, Shinji For For Management 3.9 Elect Director Takahashi, Susumu For For Management 3.10 Elect Director Kojima, Hideo For For Management 4 Appoint Statutory Auditor Nakamura, For For Management Masaichi 5 Appoint Alternate Statutory Auditor For For Management Kato, Tomoyuki -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: 5713 Security ID: J77712123 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Nakazato, Yoshiaki For For Management 3.2 Elect Director Kubota, Takeshi For For Management 3.3 Elect Director Kurokawa, Harumasa For For Management 3.4 Elect Director Nozaki, Akira For For Management 3.5 Elect Director Asahi, Hiroshi For For Management 3.6 Elect Director Ushijima, Tsutomu For For Management 3.7 Elect Director Taimatsu, Hitoshi For For Management 3.8 Elect Director Nakano, Kazuhisa For For Management 4.1 Appoint Statutory Auditor Ino, Kazushi For For Management 4.2 Appoint Statutory Auditor Yamada, For Against Management Yuichi 5 Appoint Alternate Statutory Auditor For For Management Mishina, Kazuhiro -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Amend Provisions on Director Titles - Indemnify Directors 3.1 Elect Director Miyata, Koichi For Against Management 3.2 Elect Director Kunibe, Takeshi For Against Management 3.3 Elect Director Takashima, Makoto For For Management 3.4 Elect Director Ogino, Kozo For For Management 3.5 Elect Director Ota, Jun For For Management 3.6 Elect Director Tanizaki, Katsunori For For Management 3.7 Elect Director Yaku, Toshikazu For For Management 3.8 Elect Director Teramoto, Toshiyuki For Against Management 3.9 Elect Director Mikami, Toru For Against Management 3.10 Elect Director Kubo, Tetsuya For For Management 3.11 Elect Director Matsumoto, Masayuki For For Management 3.12 Elect Director Arthur M. Mitchell For For Management 3.13 Elect Director Yamazaki, Shozo For For Management 3.14 Elect Director Kono, Masaharu For For Management 3.15 Elect Director Tsutsui, Yoshinobu For For Management 3.16 Elect Director Shimbo, Katsuyoshi For For Management 3.17 Elect Director Sakurai, Eriko For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 65 2 Amend Articles to Adopt Board For For Management Structure with Three Committees - Amend Provisions on Number of Directors - Indemnify Directors - Reflect Changes in Law 3.1 Elect Director Okubo, Tetsuo For Against Management 3.2 Elect Director Araumi, Jiro For For Management 3.3 Elect Director Takakura, Toru For For Management 3.4 Elect Director Hashimoto, Masaru For Against Management 3.5 Elect Director Kitamura, Kunitaro For For Management 3.6 Elect Director Tsunekage, Hitoshi For For Management 3.7 Elect Director Yagi, Yasuyuki For Against Management 3.8 Elect Director Misawa, Hiroshi For Against Management 3.9 Elect Director Shinohara, Soichi For For Management 3.10 Elect Director Suzuki, Takeshi For For Management 3.11 Elect Director Araki, Mikio For For Management 3.12 Elect Director Matsushita, Isao For For Management 3.13 Elect Director Saito, Shinichi For For Management 3.14 Elect Director Yoshida, Takashi For For Management 3.15 Elect Director Kawamoto, Hiroko For For Management -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Takashima, Junji For For Management 2.2 Elect Director Onodera, Kenichi For For Management 2.3 Elect Director Nishima, Kojun For For Management 2.4 Elect Director Takemura, Nobuaki For For Management 2.5 Elect Director Kobayashi, Masato For For Management 2.6 Elect Director Kato, Hiroshi For For Management 2.7 Elect Director Aoki, Masumi For For Management 2.8 Elect Director Odai, Yoshiyuki For For Management 2.9 Elect Director Ito, Koji For For Management 2.10 Elect Director Tanaka, Toshikazu For For Management 2.11 Elect Director Yonekura, Hiromasa For For Management 2.12 Elect Director Abe, Shoichi For For Management 3 Appoint Statutory Auditor Kitamura, For For Management Tadashi 4 Appoint Alternate Statutory Auditor For For Management Uno, Kozo -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 6808 Security ID: Y8184B109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Desmond Murray as Director For For Management 3b Elect He Yi as Director For For Management 3c Elect Huang Ming-Tuan 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 -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 16 Security ID: Y82594121 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Kwok Kai-wang, Christopher as For For Management Director 3.1b Elect Kwok Ping-luen, Raymond as For For Management Director 3.1c Elect Lee Shau-kee as Director For For Management 3.1d Elect Wong Chik-wing, Mike as Director For For Management 3.1e Elect Yip Dicky Peter as Director For For Management 3.1f Elect Wong Yue-chim, Richard as For For Management Director 3.1g Elect Fung Kwok-lun, William as For For Management Director 3.1h Elect Leung Nai-pang, Norman as For For Management Director 3.1i Elect Leung Kui-king, Donald as For For Management Director 3.1j Elect Kwan Cheuk-yin, William as For For Management Director 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 10, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # 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 M. Marianne Harris For For Management 1.6 Elect Director Sara Grootwassink Lewis For For Management 1.7 Elect Director Christopher J. McCormick For For Management 1.8 Elect Director Scott F. Powers For For Management 1.9 Elect Director Real Raymond For For Management 1.10 Elect Director Hugh D. Segal For For Management 1.11 Elect Director Barbara G. Stymiest For For Management 1.12 Elect Director A. Greig Woodring 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: SEP 17, 2016 Meeting Type: Annual Record Date: SEP 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Dilip S. Shanghvi as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For Against Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Reelect S. Mohanchand Dadha as For Against Management Independent Director 7 Reelect Keki Mistry as Independent For Against Management Director 8 Reelect Ashwin Danias Independent For Against Management Director 9 Reelect Hasmukh Shah as Independent For Against Management Director 10 Reelect Rekha Sethi as Independent For For Management Director 11 Approve Revision in the Remuneration For For Management of Dilip S. Shanghvi, Managing Director 12 Approve Revision in the Remuneration For For Management of Sudhir Valia, Executive Director 13 Approve Revision in the Remuneration For For Management of Sailesh T. Desai, Executive Director 14 Adopt New Articles of Association For For Management 15 Approve Reclassification of Certain For For Management Promoter Group/Entities -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: JUN 20, 2017 Meeting Type: Court Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q88040110 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Performance For For Management Rights to Michael Cameron, Chief Executive Officer and Managing Director of the Company 3 Elect Sally Herman as Director For For Management 4 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Sun Yang as Director For For Management 3b Elect Wang Wenjian as Director For For Management 3c Elect Zhang Yuqing as Director For For Management 3d 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 -------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LIMITED Ticker: 2587 Security ID: J78186103 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2.1 Elect Director Kogo, Saburo For For Management 2.2 Elect Director Tsujimura, Hideo For For Management 2.3 Elect Director Kurihara, Nobuhiro For For Management 2.4 Elect Director Okizaki, Yukio For For Management 2.5 Elect Director Torii, Nobuhiro For For Management 2.6 Elect Director Inoue, Yukari For For Management 3.1 Elect Director and Audit Committee For Against Management Member Uchida, Harumichi 3.2 Elect Director and Audit Committee For For Management Member Masuyama, Mika 4 Elect Alternate Director and Audit For For Management Committee Member Amitani, Mitsuhiro -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dallas S. Clement For For Management 1.2 Elect Director Paul R. Garcia For For Management 1.3 Elect Director M. Douglas Ivester For For Management 1.4 Elect Director Kyle Prechtl Legg 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 Agnes Bundy Scanlan For For Management 1.9 Elect Director Frank P. Scruggs, Jr. For For Management 1.10 Elect Director Bruce L. Tanner 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Amend Articles to Amend Provisions on For For Management Number of Directors 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 Nagao, Masahiko For For Management 3.5 Elect Director Matsura, Hiroaki For For Management 3.6 Elect Director Honda, Osamu For For Management 3.7 Elect Director Iguchi, Masakazu For For Management 3.8 Elect Director Tanino, Sakutaro For Against Management 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 6 Approve Equity Compensation Plan For Against Management -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Ticker: SHB A Security ID: W9112U104 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 5.00 Per Share 10 Approve Discharge of Board and For For Management President 11 Authorize Repurchase of up to 120 For For Management Million Shares and Reissuance of Repurchased Shares 12 Authorize Repurchase of Up to 2 For For Management Percent of Issued Share Capital for the Bank's Trading Book 13 Approve Issuance of Convertible For For Management Capital Instruments Corresponding to a Maximum of 180 Million Shares 14 Determine Number of Directors (11) For For Management 15 Determine Number of Auditors (2) For For Management 16a Approve Remuneration of Directors in For For Management the Amount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 640,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16b Reduce Remuneration of Directors with None Did Not Vote Shareholder Ten Percent (SEK 2.84 Million for Chairman, SEK 810,000 for Vice Chairmen and SEK 576,000 for Other Directors) 17a Reelect Karin Apelman Director For For Management 17b Reelect Jon Fredrik Baksaas as Director For For Management 17c Reelect Par Boman as Director For For Management 17d Reelect Kerstin Hessius as Director For For Management 17e Reelect Ole Johansson as Director For For Management 17f Reelect Lise Kaae as Director For For Management 17g Reelect Fredrik Lundberg as Director For Against Management 17h Reelect Bente Rathe as Director For For Management 17i Reelect Charlotte Skogas as Director For For Management 17j Elect Anders Bouvin as New Director For For Management 17k Elect Jan-Erik Hoog as New Director For For Management 18 Reelect Par Boman as Board Chairman For For Management 19 Ratify Ernst & Young and For For Management PricewaterhouseCoopers as Auditors 20 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 21 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 22a Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 22b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 22c Require the Results from the Working None Against Shareholder Group Concerning Item 22a to be Reported to the AGM 22d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 22e Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 22f Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 22g Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 22h Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 22e 22i Request Board to Make an Assessment of None For Shareholder the Consequences of an Abolition of Voting Power Differences in the Company 22j Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 22k Request Board to Propose to the None Against Shareholder Swedish Government Legislation Relating to Item 23: Former Politicians on the Board of Directors 23 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 24 Close Meeting None None Management -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.35 per Registered Share and CHF 6.75 per Bearer Shares 4.1.1 Approve Fixed Remuneration of For For Management Non-Executive Directors in the Amount of CHF 1 Million 4.1.2 Approve Fixed Remuneration of For For Management Executive Directors in the Amount of CHF 2.6 Million 4.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.0 Million 4.3 Approve Variable Remuneration of For Against Management Executive Directors in the Amount of CHF 6.5 Million 4.4 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 18.1 Million 5.1 Elect Nayla Hayek as Director For Against Management 5.2 Elect Ernst Tanner as Director For For Management 5.3 Elect Daniela Aeschlimann as Director For For Management 5.4 Elect Georges N. Hayek as Director For Against Management 5.5 Elect Claude Nicollier as Director For For Management 5.6 Elect Jean-Pierre Roth as Director For For Management 5.7 Elect Nayla Hayek as Board Chairman For Against Management 6.1 Appoint Nayla Hayek as Member of the For Against Management Compensation Committee 6.2 Appoint Ernst Tanner as Member of the For For Management Compensation Committee 6.3 Appoint Daniela Aeschlimann as Member For For Management of the Compensation Committee 6.4 Appoint Georges N. Hayek as Member of For Against Management the Compensation Committee 6.5 Appoint Claude Nicollier as Member of For For Management the Compensation Committee 6.6 Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 7 Designate Bernhard Lehmann as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers Ltd as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED A Security ID: W9423X102 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Auditor's Report None None Management 7c Receive President's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 13.20 Per Share 10a Approve Discharge of Michael Wolf For For Management 10b Approve Discharge of Anders Sundstrom For For Management 10c Approve Discharge of Anders Igel For For Management 10d Approve Discharge of Maj-Charlotte For For Management Wallin 10e Approve Discharge of Lars Idermark For For Management 10f Approve Discharge of Ulrika Francke For For Management 10g Approve Discharge of Goran Hedman For For Management 10h Approve Discharge of Pia Rudengren For For Management 10i Approve Discharge of Karl-Henrik For For Management Sundstrom 10j Approve Discharge of Siv Svensson For For Management 10k Approve Discharge of Bodil Eriksson For For Management 10l Approve Discharge of Peter Norman For For Management 10m Approve Discharge of Birgitte Bonnesen For For Management 10n Approve Discharge of Camilla Linder For For Management 10o Approve Discharge of Roger Ljung For For Management 10p Approve Discharge of Ingrid Friberg For For Management 10q Approve Discharge of Karin Sandstrom For For Management 11 Determine Number of Directors (9) and For For Management Deputy Directors (0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 2.46 Million for Chairman, SEK 825,000 for Vice Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13a Elect Mats Granryd as New Director For For Management 13b Elect Bo Johansson as New Director For For Management 13c Elect Annika Poutiainen as New Director For For Management 13d Elect Magnus Uggla as New Director For For Management 13e Reelect Lars Idermark as Director For For Management 13f Reelect Ulrika Francke as Director For For Management 13g Reelect Siv Svensson as Director For For Management 13h Reelect Bodil Eriksson as Director For For Management 13i Reelect Peter Norman as Director For For Management 14 Elect Lars Idermark as Board Chairman For For Management 15 Authorize Chairman of Board and For For Management Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Repurchase Authorization for For For Management Trading in Own Shares 18 Authorize General Share Repurchase For For Management Program 19 Approve Issuance of Convertibles For For Management without Preemptive Rights 20a Approve Common Deferred Share Bonus For For Management Plan (Eken 2017) 20b Approve Deferred Share Bonus Plan for For For Management Key Employees (IP 2016) 20c Approve Equity Plan Financing to For For Management Participants of 2017 and Previous Programs 21 Implement Lean Concept None Against Shareholder 22a Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 22b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 22c Require the Results from the Working None Against Shareholder Group Concerning Item 22a and 22b to be Annually Published 22d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 22e Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 22f Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 22g Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Cooling-Off Period" 22h Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 22i Instruct the Board to Perform an None Against Shareholder Investigation of to what Extent the Company has Participated in Tax Evasion (i.e. the Panama Documents) and How the Internal and External Control has Failed Regarding this Matter 23 Close Meeting None None Management -------------------------------------------------------------------------------- SWIRE PROPERTIES LTD. Ticker: 1972 Security ID: Y83191109 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect John Robert Slosar as Director For For Management 1b Elect Lim Siang Keat Raymond as For For Management Director 1c Elect Low Mei Shuen Michelle as For For Management Director 1d Elect Cheng Lily Ka Lai as Director For For Management 1e Elect Wu May Yihong as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker: SLHN Security ID: H8404J162 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 11.00 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board of Directors For For Management 4.1 Approve Fixed Remuneration of Board of For For Management Directors in the Amount of CHF 3.2 Million 4.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 4.4 Million 4.3 Approve Maximum Fixed Remuneration and For For Management Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 13.8 Million 5.1 Reelect Rolf Doerig as Director and For For Management Board Chairman 5.2 Reelect Gerold Buehrer as Director For For Management 5.3 Reelect Adrienne Fumagalli as Director For For Management 5.4 Reelect Ueli Dietiker as Director For For Management 5.5 Reelect Damir Filipovic as Director For For Management 5.6 Reelect Frank Keuper as Director For For Management 5.7 Reelect Henry Peter as Director For For Management 5.8 Reelect Frank Schnewlin as Director For For Management 5.9 Reelect Franziska Sauber as Director For For Management 5.10 Reelect Klaus Tschuetscher as Director For For Management 5.11 Elect Stefan Loacker as Director For For Management 5.12 Appoint Henry Peter as Member of the For For Management Compensation Committee 5.13 Appoint Frank Schnewlin as Member of For For Management the Compensation Committee 5.14 Appoint Franziska Sauber as Member of For For Management the Compensation Committee 6 Designate Andreas Zuercher as For For Management Independent Proxy 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: SREN Security ID: H8431B109 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 4.85 per Share 3 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 18.3 Million 4 Approve Discharge of Board of Directors For For Management 5.1a Reelect Walter Kielholz as Director For For Management and Board Chairman 5.1b Reelect Raymond Ch'ien as Director For For Management 5.1c Reelect Renato Fassbind as Director For For Management 5.1d Reelect Mary Francis as Director For For Management 5.1e Reelect Rajna Brandon as Director For For Management 5.1f Reelect Robert Henrikson as Director For For Management 5.1g Reelect Trevor Manuel as Director For For Management 5.1h Reelect Philip Ryan as Director For For Management 5.1i Reelect Paul Tucker as Director For For Management 5.1j Reelect Susan Wagner as Director For For Management 5.1k Elect Jay Ralph as Director For For Management 5.1l Elect Joerg Reinhardt as Director For For Management 5.1m Elect Jacques de Vaucleroy as Director For For Management 5.2a Appoint Raymond Ch'ien as Member of For For Management the Compensation Committee 5.2b Appoint Renato Fassbind as Member of For For Management the Compensation Committee 5.2c Appoint Robert Henrikson as Member of For For Management the Compensation Committee 5.2d Appoint Joerg Reinhardt as Member of For For Management the Compensation Committee 5.3 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.1 Approve Maximum Remuneration of Board 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 Executive Committee in the Amount of CHF 34 Million 7 Approve CHF 1.1 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 8 Authorize Repurchase of up to CHF 1 For For Management Billion of Issued Share Capital 9.1 Approve Renewal of CHF 8.5 Million For For Management Pool of Authorized Share Capital with Partial Exclusion of Preemptive Rights 9.2 Amend Articles Re: Exclusion of For For Management Preemptive Rights 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 03, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 22 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Roland Abt as Director For For Management 4.2 Reelect Valerie Berset Bircher as For For Management Director 4.3 Reelect Alain Carrupt as Director For For Management 4.4 Reelect Frank Esser as Director For For Management 4.5 Reelect Barbara Frei as Director For For Management 4.6 Reelect Catherine Muehlemann as For For Management Director 4.7 Reelect Theophil Schlatter as Director For For Management 4.8 Reelect Hansueli Loosli as Director For For Management 4.9 Reelect Hansueli Loosli as Board For For Management Chairman 5.1 Appoint Frank Esser as Member of the For For Management Compensation Committee 5.2 Appoint Barbara Frei as Member of the For For Management Compensation Committee 5.3 Appoint Hansueli Loosli as Member of For For Management the Compensation Committee 5.4 Appoint Theophil Schlatter as Member For For Management of the Compensation Committee 5.5 Appoint Renzo Simoni as Member of the For For Management Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.5 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 9.7 Million 7 Designate Reber Rechtsanwaelte as For For Management Independent Proxy 8 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Stephen Ward as Director For For Management 3 Elect Ann Sherry as Director For For Management 4 Approve Termination of Benefits to For For Management Kerrie Mather 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 1 Elect Patrick Gourley as Director For For Management -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: NOV 01, 2016 Meeting Type: Annual Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory S. Clark For For Management 1b Elect Director Frank E. Dangeard For For Management 1c Elect Director Kenneth Y. Hao For For Management 1d Elect Director David W. Humphrey For For Management 1e Elect Director Geraldine B. Laybourne For For Management 1f Elect Director David L. Mahoney For For Management 1g Elect Director Robert S. Miller For For Management 1h Elect Director Anita M. Sands For For Management 1i Elect Director Daniel H. Schulman For For Management 1j Elect Director V. Paul Unruh For For Management 1k Elect Director Suzanne M. Vautrinot For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SYMRISE AG Ticker: SY1 Security ID: D827A1108 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Ernst & Young as Auditors for For For Management Fiscal 2017 6 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 20 Million Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Ticker: SYF Security ID: 87165B103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret M. Keane For For Management 1b Elect Director Paget L. Alves For For Management 1c Elect Director Arthur W. Coviello, Jr. For For Management 1d Elect Director William W. Graylin For For Management 1e Elect Director Roy A. Guthrie For For Management 1f Elect Director Richard C. Hartnack For For Management 1g Elect Director Jeffrey G. Naylor For For Management 1h Elect Director Laurel J. Richie For For Management 1i Elect Director Olympia J. Snowe 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 06, 2017 Meeting Type: Annual Record Date: FEB 10, 2017 # 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 Deborah A. Coleman For Withhold Management 1.6 Elect Director Mercedes Johnson For For Management 1.7 Elect Director Chrysostomos L. "Max" For For Management Nikias 1.8 Elect Director John Schwarz For For Management 1.9 Elect Director Roy Vallee For For Management 1.10 Elect Director Steven C. Walske For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director John M. Cassaday For For Management 1c Elect Director Judith B. Craven For For Management 1d Elect Director William J. DeLaney For For Management 1e Elect Director Joshua D. Frank For For Management 1f Elect Director Larry C. Glasscock For For Management 1g Elect Director Jonathan Golden For For Management 1h Elect Director Bradley M. Halverson For For Management 1i Elect Director Hans-Joachim Koerber For For Management 1j Elect Director Nancy S. Newcomb For For Management 1k Elect Director Nelson Peltz For For Management 1l Elect Director Edward D. Shirley For For Management 1m Elect Director Richard G. Tilghman For For Management 1n Elect Director Jackie M. Ward 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 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- SYSMEX CORP Ticker: 6869 Security ID: J7864H102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Ietsugu, Hisashi For For Management 2.2 Elect Director Nakajima, Yukio For For Management 2.3 Elect Director Asano, Kaoru For For Management 2.4 Elect Director Tachibana, Kenji For For Management 2.5 Elect Director Obe, Kazuya For For Management 2.6 Elect Director Watanabe, Mitsuru For For Management 2.7 Elect Director Yamamoto, Junzo For For Management 2.8 Elect Director Nishiura, Susumu For For Management 2.9 Elect Director Takahashi, Masayo For For Management -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Kida, Tetsuhiro For For Management 2.2 Elect Director Uehara, Hirohisa For For Management 2.3 Elect Director Yokoyama, Terunori For For Management 2.4 Elect Director Matsuyama, Haruka For For Management 2.5 Elect Director Ogo, Naoki For For Management 2.6 Elect Director Tanaka, Katsuhide For For Management 2.7 Elect Director Kudo, Minoru For For Management 2.8 Elect Director Itasaka, Masafumi For For Management 3.1 Appoint Statutory Auditor Yanai, For For Management Junichi 3.2 Appoint Statutory Auditor Ozawa, Yuichi For For Management 4 Appoint Alternate Statutory Auditor For For Management Ezaki, Masayuki 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- T-MOBILE US, INC. Ticker: TMUS Security ID: 872590104 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Michael Barnes For For Management 1.2 Elect Director Thomas Dannenfeldt For Withhold Management 1.3 Elect Director Srikant M. Datar For For Management 1.4 Elect Director Lawrence H. Guffey For For Management 1.5 Elect Director Timotheus Hottges For Withhold Management 1.6 Elect Director Bruno Jacobfeuerborn For Withhold Management 1.7 Elect Director Raphael Kubler For Withhold Management 1.8 Elect Director Thorsten Langheim For Withhold Management 1.9 Elect Director John J. Legere For For Management 1.10 Elect Director Teresa A. Taylor For For Management 1.11 Elect Director Kelvin R. Westbrook For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Adopt Proxy Access Right Against For Shareholder 6 Pro-rata Vesting of Equity Awards Against Against Shareholder 7 Clawback of Incentive Payments Against Against Shareholder -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark S. Bartlett For For Management 1b Elect Director Edward C. Bernard For For Management 1c Elect Director Mary K. Bush For For Management 1d Elect Director H. Lawrence Culp, Jr. For For Management 1e Elect Director Freeman A. Hrabowski, For For Management III 1f Elect Director Robert F. MacLellan For For Management 1g Elect Director Brian C. Rogers For For Management 1h Elect Director Olympia J. Snowe For For Management 1i Elect Director William J. Stromberg For For Management 1j Elect Director Dwight S. Taylor For For Management 1k Elect Director Anne Marie Whittemore For For Management 1l Elect Director Sandra S. Wijnberg For For Management 1m Elect Director Alan D. Wilson 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 Amend Omnibus Stock Plan For For Management 5 Approve Non-Employee Director Omnibus For Against Management Stock Plan 6 Amend Nonqualified Employee Stock For For Management Purchase Plan 7 Ratify KPMG LLP as Auditors For For Management 8 Report on and Assess Proxy Voting Against Against Shareholder Policies in Relation to Climate Change Position 9 Report on and Assess Proxy Voting Against Against Shareholder Policies in Relation to Executive Compensation 10 Prepare Employment Diversity Report None Against Shareholder and Report on Diversity Policies -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: OCT 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paula Dwyer as Director For For Management 2b Elect Justin Milne as Director For For Management 3 Approve the Remuneration Report For Against Management 4 Approve the Grant of Performance For For Management Rights to David Attenborough, Managing Director and Chief Executive Officer of the Company 5 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: J79561130 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Yamauchi, Takashi For For Management 3.2 Elect Director Murata, Yoshiyuki For For Management 3.3 Elect Director Dai, Kazuhiko For For Management 3.4 Elect Director Sakurai, Shigeyuki For For Management 3.5 Elect Director Sakai, Masahiro For For Management 3.6 Elect Director Tanaka, Shigeyoshi For For Management 3.7 Elect Director Yaguchi, Norihiko For For Management 3.8 Elect Director Yoshinari, Yasushi For For Management 3.9 Elect Director Tsuji, Toru For For Management 3.10 Elect Director Sudo, Fumio For For Management 3.11 Elect Director Nishimura, Atsuko For For Management -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO., LTD. Ticker: 1722 Security ID: Y84171100 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Daniel M. Tsai, Representative For For Management of Fu-Chi Investment Co., Ltd with Shareholder No. 515 as Non-Independent Director 6.2 Elect Richard M. Tsai, Representative For For Management of Fu-Chi Investment Co., Ltd with Shareholder No. 515 as Non-Independent Director 6.3 Elect San-Cheng Chang, Representative For For Management of Fu-Chi Investment Co., Ltd with Shareholder No. 515 as Non-Independent Director 6.4 Elect Howard Lin, Representative of For For Management TCC Investment Co., Ltd with Shareholder No. 172339 as Non-Independent Director 6.5 Elect James Jeng, Representative of For For Management TCC Investment Co., Ltd with Shareholder No. 172939 as Non-Independent Director 6.6 Elect Jck J.T. Huang with ID No. For Against Management A100320XXX as Independent Director 6.7 Elect Hsueh-Jen Sung with ID No. For For Management R102960XXX as Independent Director 6.8 Elect Chung-Ming Kuan with ID No. For For Management A123813XXX as Independent Director 6.9 Elect Char-Dir Chung with ID No. For For Management B120667XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director and Representative, Richard M. Tsai 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director and Representative, Howard Lin 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director and Representative, James Jeng 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Director and Representative, Jack J.T. Huang 11 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director and Representative, Hsueh-Jen Sung -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Business Operations Report and For For Management Financial Statements 1.2 Approve Profit Distribution For For Management 1.3 Amend Articles of Association For For Management 1.4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 2.1 Elect Mark Liu with Shareholder No. For For Management 10758 as Non-Independent Director 2.2 Elect C.C. Wei with Shareholder No. For For Management 370885 as Non-Independent Director 3 Other Business None Against Management -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Christophe Weber For For Management 2.2 Elect Director Iwasaki, Masato For For Management 2.3 Elect Director Andrew Plump For For Management 2.4 Elect Director James Kehoe For For Management 2.5 Elect Director Fujimori, Yoshiaki For For Management 2.6 Elect Director Higashi, Emiko For For Management 2.7 Elect Director Michel Orsinger For For Management 2.8 Elect Director Sakane, Masahiro For For Management 2.9 Elect Director Shiga, Toshiyuki For For Management 3 Approve Annual Bonus For For Management 4 Amend Articles to Add Provisions Against Against Shareholder Prohibiting Appointment of Corporate Counselors or Advisors Who Will Give Advice to Representative Directors 5 Remove Director and Chairman Yasuchika Against Against Shareholder Hasegawa from Office -------------------------------------------------------------------------------- TARGA RESOURCES CORP. Ticker: TRGP Security ID: 87612G101 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Crisp For For Management 1.2 Elect Director Laura C. Fulton For For Management 1.3 Elect Director Michael A. Heim For Against Management 1.4 Elect Director James W. Whalen For Against 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 Amend Omnibus Stock Plan For For Management 6 Approve Issuance of Shares of Common For Against Management Stock Upon Conversion of Series A Preferred Stock and Exercise of Outstanding Warrants -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Derica W. Rice For For Management 1l Elect Director Kenneth L. Salazar 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 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: DEC 13, 2016 Meeting Type: Special Record Date: DEC 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove C. P. Mistry as Director For Against Shareholder -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: APR 15, 2017 Meeting Type: Special Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 09, 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 Aarthi Subramanian as Director For For Management 4 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect N. Chandrasekaran as Director For For Management 6 Elect Rajesh Gopinathan as Director For For Management 7 Approve Appointment and Remuneration For For Management of Rajesh Gopinathan as Managing Director and Chief Executive Officer 8 Elect N. Ganapathy Subramaniam as For For Management Director 9 Approve Appointment and Remuneration For Against Management of N. Ganapathy Subramaniam as Executive Director and Chief Operating Officer 10 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740267 Meeting Date: AUG 09, 2016 Meeting Type: Annual Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Ravindra Pisharody as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Guenter Butschek as Director For For Management 6 Approve Appointment and Remuneration For For Management of Guenter Butschek as Chief Executive Officer and Managing Director 7 Approve Reappointment and Remuneration For For Management of Ravindra Pisharody as Executive Director (Commercial Vehicles) 8 Approve Reappointment and Remuneration For For Management of Satish Borwankar as Executive Director (Quality) 9 Approve Remuneration of Cost Auditors For For Management 10 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: AUG 09, 2016 Meeting Type: Annual Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Ravindra Pisharody as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Guenter Butschek as Director For For Management 6 Approve Appointment and Remuneration For For Management of Guenter Butschek as Chief Executive Officer and Managing Director 7 Approve Reappointment and Remuneration For For Management of Ravindra Pisharody as Executive Director (Commercial Vehicles) 8 Approve Reappointment and Remuneration For For Management of Satish Borwankar as Executive Director (Quality) 9 Approve Remuneration of Cost Auditors For For Management 10 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740267 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: DEC 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Cyrus P. Mistry as Director None Against Shareholder 2 Remove Nusli N. Wadia as Director None Against Shareholder -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740275 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: DEC 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Cyrus P. Mistry as Director None Against Shareholder 2 Remove Nusli N. Wadia as Director None Against Shareholder -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: DEC 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Cyrus P. Mistry as Director None Against Shareholder 2 Remove Nusli N. Wadia as Director None Against Shareholder -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Brian Jamieson as Director For For Management 2b Elect Julien Playoust as Director For For Management 3 Approve the Grant of Performance For For Management Rights to Robbie Cooke, Chief Executive Officer of the Company -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL Security ID: M8782T109 Meeting Date: MAR 20, 2017 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 Against Management 8 Ratify Director Appointment For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Upper Limit of Donations for For For Management 2017 and Receive Information on Donations Made in 2016 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 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 16 Close Meeting None None Management -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker: TW. Security ID: G86954107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 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 Robert Rowley as Director For For Management 11 Re-elect Humphrey Singer as Director For For Management 12 Elect Angela Knight 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 Approve Remuneration Policy For For Management 21 Approve Performance Share Plan For For Management 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Ticker: AMTD Security ID: 87236Y108 Meeting Date: FEB 17, 2017 Meeting Type: Annual Record Date: DEC 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lorenzo A. Bettino For For Management 1.2 Elect Director V. Ann Hailey For For Management 1.3 Elect Director Joseph H. Moglia For For Management 1.4 Elect Director Wilbur J. Prezzano 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 -------------------------------------------------------------------------------- TDC A/S Ticker: TDC Security ID: K94545116 Meeting Date: MAR 09, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends 5a Reelect Pierre Danon as Director For For Management 5b Reelect Stine Bosse as Director For For Management 5c Reelect Angus Porter as Director For For Management 5d Reelect Pieter Knook as Director For For Management 5e Reelect Benoit Scheen as Director For For Management 5f Reelect Marianne Rorslev Bock as For For Management Director 5g Elect Lene Skole as New Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditor 7a Authorize Share Repurchase Program For For Management 7b Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7c Approve Remuneration of Directors For For Management 7d Ensure Fixed-Line Network for Hjordis None Against Shareholder Engell 8 Other Business None None Management -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 08, 2017 Meeting Type: Annual Record Date: FEB 16, 2017 # 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 & Compensation Committee 3b Elect Paula A. Sneed as Member of For For Management Management Development & Compensation Committee 3c Elect John C. Van Scoter as Member of For For Management Management Development & 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 30, 2016 5.2 Accept Statutory Financial Statements For For Management for Fiscal Year Ended September 30, 2016 5.3 Approve Consolidated Financial For For Management Statements for Fiscal Year Ended September 30, 2016 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 2017 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Amend Omnibus Stock Plan For For Management 11 Approve the Increase in Maximum For For Management Aggregate Remuneration of Executive Management 12 Approve the Increase in Maximum For For Management Aggregate Remuneration of Board of Directors 13 Approve Allocation of Available For For Management Earnings at September 30, 2016 14 Approve Declaration of Dividend For For Management 15 Authorize Share Repurchase Program For Against Management 16 Approve Reduction of Share Capital For For Management 17 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of the For For Management Company by TechnipFMC 2 Remove Double-Voting Rights for For For Management Long-Term Registered Shareholders 3 Authorize Dissolution Without For For Management Liquidation of the Company 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO. LTD. Ticker: 1504 Security ID: Y8563V106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 -------------------------------------------------------------------------------- TEGNA INC. Ticker: TGNA Security ID: 87901J105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jennifer Dulski For For Management 1b Elect Director Howard D. Elias For For Management 1c Elect Director Lidia Fonseca For For Management 1d Elect Director Jill Greenthal For For Management 1e Elect Director Marjorie Magner For For Management 1f Elect Director Gracia C. Martore For For Management 1g Elect Director Scott K. McCune For For Management 1h Elect Director Henry W. McGee For For Management 1i Elect Director Susan Ness For For Management 1j Elect Director Bruce P. Nolop For For Management 1k Elect Director Neal Shapiro For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # 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 3.1 Fix Number of Directors None For Shareholder 3.2 Fix Board Terms for Directors None For Shareholder 3.3 Approve Remuneration of Directors None For Shareholder 3.4.1 Slate Submitted by Vivendi SA None Did Not Vote Shareholder 3.4.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.5 Authorize New Directors to Assume None Against Shareholder Positions in Competing Companies -------------------------------------------------------------------------------- TELEFLEX INCORPORATED Ticker: TFX Security ID: 879369106 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George Babich, Jr. For For Management 1b Elect Director Gretchen R. Haggerty For For Management 1c Elect Director Benson F. Smith For For Management 1d Elect Director Richard A. Packer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC B Security ID: W26049119 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.1 Accept Financial Statements and For For Management Statutory Reports 8.2 Approve Discharge of Board and For For Management President 8.3 Approve Allocation of Income and For For Management Dividends of SEK 1 Per Share 9 Determine Number of Directors (11) and For For Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 4.1 Million for Chairman and SEK 990,000 for Other Directors, Approve Remuneration for Committee Work 11.1 Elect Jon Baksaas as New Director For For Management 11.2 Elect Jan Carlson as New Director For Against Management 11.3 Reelect Nora Denzel as Director For For Management 11.4 Reelect Borje Ekholm as Director For For Management 11.5 Elect Eric Elzvik as New Director For For Management 11.6 Reelect Leif Johansson as Director For For Management 11.7 Reelect Kristin Lund as Director For For Management 11.8 Reelect Kristin Rinne as Director For For Management 11.9 Reelect Sukhinder Cassidy as Director For For Management 11.10 Reelect Helena Stjernholm as Director For Against Management 11.11 Reelect Jacob Wallenberg as Director For For Management 12 Reappoint Leif Johansson as Board For For Management Chairman 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17.1 Approve Long-Term Variable For For Management Compensation Program 2017 (LTV 2017) 17.2 Authorize Transfer of up to 2.2 For For Management Million B Shares in Connection to LTV 2017; Approve Reissuance of 800,000 B Shares to Cover Expenses; Approve Directed Issuance of up to 3 Million C Shares; Approve Directed Repurchase of up to 3 Million C Shares 17.3 Approve Equity Swap Agreement with For For Management Third Party as Alternative Financing 18 Approve Transfer of up to 19.8 Million For For Management Shares in Connection to LTV 2013, LTV 2014, LTV 2015 and LTV 2016 19 Require the Board to Present a None For Shareholder Proposal on Equal Voting Rights for All Shares at the AGM 2018 20 Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 21.1 Amend Articles Re: Voting Power None For Shareholder Differences 21.2 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 22.1 Adopt Vision Regarding Work Place None Against Shareholder Accidents in the Company 22.2 Require Board to Appoint Work Group None Against Shareholder Regarding Work Place Accidents 22.3 Require Report on the Work Regarding None Against Shareholder Work Place Accidents to be Published at AGM and Include the Report in Annual Report 22.4 Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 22.5 Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 22.6 Require the Results from the Working None Against Shareholder Group Concerning Item 22.4 to be Reported to the AGM 22.7 Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 22.8 Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 22.9 Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 22.8 22.10 Require Nomination Committee to None Against Shareholder Consider Matters Related to Ethics, Gender and Ethnicity 22.11 Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "cool-off" Period For Politicians 22.12 Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 23 Assign Special Examiner to Examine if None Against Shareholder Corruption has Occurred in the Company's Business 24 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA BRASIL S.A. Ticker: VIVT4 Security ID: P9T369168 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member Appointed None Abstain Shareholder by Preferred Shareholder -------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Ticker: O2D Security ID: D8T9CK101 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve 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 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the 2018 Interim Financial Statements Until the 2018 AGM 6.1 Reelect Eva Sanz to the Supervisory For Against Management Board 6.2 Reelect Angel Boix to the Supervisory For Against Management Board 6.3 Reelect Laura de Baquedano to the For Against Management Supervisory Board 6.4 Reelect Peter Erskine to the For Against Management Supervisory Board 6.5 Reelect Patricia Gonzalez to the For Against Management Supervisory Board 6.6 Reelect Michael Hoffmann to the For Against Management Supervisory Board 6.7 Reelect Enrique Malo to the For Against Management Supervisory Board 6.8 Reelect Sally Ashford to the For Against Management Supervisory Board -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # 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 Jose Maria Alvarez-Pallete For Against Management Lopez as Director 3.2 Reelect Ignacio Moreno Martinez as For Against Management Director 3.3 Ratify Appointment of and Elect For For Management Francisco Jose Riberas Mera as Director 3.4 Ratify Appointment of and Elect Carmen For For Management Garcia de Andres as Director 4 Fix Number of Directors at 17 For For Management 5 Approve Dividends Charged to For For Management Unrestricted Reserves 6 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 25 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 10, 2017 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 7.80 Per Share 5 Receive Corporate Governance Report None None Management 6 Approve Remuneration of Auditors in For For Management the Amount of NOK 5 million 7a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7b Approve Guidelines for Share Related For For Management Incentive Arrangements 8 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 9 Bundled Election of Members and Deputy For For Management Members For Corporate Assembly (Shareholder May Also Vote On Each Candidate Individually Under Items 9a to 9m) 9a Elect Anders Skjaevestad as Member of For For Management Corporate Assembly 9b Elect Olaug Svarva as Member of For For Management Corporate Assembly 9c Elect John Bernander as Member of For For Management Corporate Assembly 9d Elect Anne Kvam as Member of Corporate For For Management Assembly 9e Elect Didrik Munch as Member of For For Management Corporate Assembly 9f Elect Elin Myrmel-Johansen as Member For For Management of Corporate Assembly 9g Elect Widar Salbuvik as Member of For For Management Corporate Assembly 9h Elect Tore Sandvik as Member of For For Management Corporate Assembly 9i Elect Silvija Seres as Member of For For Management Corporate Assembly 9j Elect Siri Strandenes as Member of For For Management Corporate Assembly 9k Elect Maalfrid Brath as Deputy Member For For Management of Corporate Assembly 9l Elect Jostein Dalland as Deputy Member For For Management of Corporate Assembly 9m Elect Ingvild Holth as Deputy Member For For Management of Corporate Assembly 10 Bundled Election of Members of For For Management Nominating Committee (Shareholder May Also Vote On Each Candidate Individually Under Items 10a and 10b) 10a Elect Mette Wikborg as Member of For For Management Nominating Committee 10b Elect Christian Berg as Member of For For Management Nominating Committee 11 Approve Remuneration of Members of For For Management Corporate Assembly and Nomination Committee -------------------------------------------------------------------------------- TELIA COMPANY AB Ticker: TELIA Security ID: W95890104 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Report by Chairman of the Board; Receive CEO's report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 2 Per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.65 Million to Chair, SEK 795,000 to Vice Chair and SEK 560,000 to Other Directors; Approve Remuneration for Committee Work 12a Reelect Susanna Campbell as Director For For Management 12b Reelect Marie Ehrling as Director For For Management 12c Reelect Olli-Pekka Kallasvuo as For For Management Director 12d Reelect Mikko Kosonen as Director For For Management 12e Reelect Nina Linander as Director For For Management 12f Reelect Martin Lorentzon as Director For For Management 12g Reelect Anna Settman as Director For For Management 12h Reelect Olaf Swantee as Director For For Management 13a Reelect Marie Ehrling as Board Chairman For For Management 13b Reelect Olli-Pekka Kallasvuo as Vice For For Management Chairman 14 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 15 Approve Remuneration of Auditors For For Management 16 Ratify Deloitte as Auditors For For Management 17 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20a Approve Performance Share Program for For For Management Key Employees 20b Approve Transfer of Shares in For For Management Connection with Performance Share Program 21a Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 21b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity 21c Require the Results from the Working None Against Shareholder Group Concerning Item 21a to be Reported to the AGM 21d Request Board to Take Necessary Action None Against Shareholder to Create a New Shareholders' Association 21e Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 21f Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 21g Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 21h Instruct the Board to Perform an None Against Shareholder Investigation About How the Main Ownership Has Been Exercised By The Governments of Finland and Sweden 21i Instruct the Board to Peform an None Against Shareholder Investigation About the Relationship Between the Current Shareholders Association and the Company, Paying Particular Attention to the Financial Aspects 21j Instruct the Board to Perform an None Against Shareholder Investigation of the Company's Non-European Business, Paying Particular Attention to the Actions of the Board, CEO and Auditors 21k Require the Materials From the None Against Shareholder Investigation Concerning item 21j to be Made Public Both Internally and Externally 22 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 11, 2016 Meeting Type: Annual Record Date: OCT 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Craig Dunn as Director For For Management 3b Elect Jane Hemstritch as Director For For Management 3c Elect Nora Scheinkestel as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Penn, Chief Executive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: L90272102 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports Re: Consolidated Financial Statements and Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Directors For For Management 6 Elect Directors (Bundled) For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Allow Electronic Distribution of For For Management Company Documents to Shareholders -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 12, 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 Lau Chi Ping Martin as Director For For Management 3b Elect Charles St Leger Searle as For For Management Director 3c Elect Yang Siu Shun as Director For For Management 3d 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 8 Adopt 2017 Share Option Scheme For Against Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 17, 2017 Meeting Type: Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Plan of Tencent For Against Management Music Entertainment Group -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: MAR 23, 2017 Meeting Type: Special Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 14.3 and 26.2 Re: Board For For Management of Directors and Board of Internal Auditors -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # 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 Number of Director and Length None For Shareholder of Their Mandate 4.1 Slate Submitted by CDP RETI SpA None Did Not Vote Shareholder 4.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 5 Elect Catia Bastioli as Board Chair None For Shareholder 6 Approve Remuneration of Directors None For Shareholder 7.1 Slate Submitted by CDP RETI SpA None Against Shareholder 7.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 8 Approve Internal Auditors' Remuneration None For Shareholder 9 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Mimura, Takayoshi For For Management 2.2 Elect Director Sato, Shinjiro For For Management 2.3 Elect Director Takagi, Toshiaki For For Management 2.4 Elect Director Hatano, Shoji For For Management 2.5 Elect Director Arase, Hideo For For Management 2.6 Elect Director David Perez For For Management 2.7 Elect Director Mori, Ikuo For For Management 2.8 Elect Director Ueda, Ryuzo For For Management 3.1 Elect Director and Audit Committee For Against Management Member Kimura, Yoshihiro 3.2 Elect Director and Audit Committee For For Management Member Matsumiya, Toshihiko 3.3 Elect Director and Audit Committee For For Management Member Yone, Masatake 4 Elect Alternate Director and Audit For For Management Committee Member Sakaguchi, Koichi -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 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 Elect Steve Golsby as Director For For Management 4 Re-elect John Allan as Director For For Management 5 Re-elect Dave Lewis as Director For For Management 6 Re-elect Mark Armour as Director For For Management 7 Re-elect Byron Grote as Director For For Management 8 Re-elect Mikael Olsson as Director For For Management 9 Re-elect Deanna Oppenheimer as Director For For Management 10 Re-elect Simon Patterson as Director For For Management 11 Re-elect Alison Platt as Director For For Management 12 Re-elect Lindsey Pownall as Director For For Management 13 Re-elect Alan Stewart as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TESLA MOTORS, INC. Ticker: TSLA Security ID: 88160R101 Meeting Date: NOV 17, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For Against Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TESLA, INC. Ticker: TSLA Security ID: 88160R101 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elon Musk For For Management 1.2 Elect Director Robyn M. Denholm For Against Management 1.3 Elect Director Stephen T. Jurvetson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # 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 Jean M. Hobby For For Management 1h Elect Director Ronald Kirk For For Management 1i Elect Director Pamela H. Patsley For For Management 1j Elect Director Robert E. Sanchez For For Management 1k Elect Director Wayne R. Sanders 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott C. Donnelly For For Management 1b Elect Director Kathleen M. Bader For For Management 1c Elect Director R. Kerry Clark For For Management 1d Elect Director James T. Conway For For Management 1e Elect Director Ivor J. Evans For For Management 1f Elect Director Lawrence K. Fish For For Management 1g Elect Director Paul E. Gagne For For Management 1h Elect Director Ralph D. Heath For For Management 1i Elect Director Lloyd G. Trotter For For Management 1j Elect Director James L. Ziemer For For Management 1k Elect Director Maria T. Zuber For For Management 2 Approve Executive Incentive Bonus Plan 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 Ratify Ernst & Young LLP as Auditors For For Management 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- THAI OIL PUBLIC COMPANY LIMITED Ticker: TOP Security ID: Y8620B119 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge 2016 Operating Results and For For Management Approve Financial Statements 2 Approve Dividend Payment For For Management 3 Approve Remuneration of Directors For For Management 4 Approve KPMG Phoomchai Audit Ltd. One For For Management as Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Chen Namchaisiri as Director For For Management 5.2 Elect Suttipong Inseeyong as Director For For Management 5.3 Elect Yongyut Jantararotai as Director For For Management 5.4 Elect NitimaThepvanangkul as Director For For Management 5.5 Elect Aek Angsananont as Director For For Management 6 Authorize Issuance of Debentures For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- THALES Ticker: HO Security ID: F9156M108 Meeting Date: MAY 17, 2017 Meeting Type: Annual/Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Ratify Appointment of Delphine For Against Management Geny-Stephann as Director 5 Reelect Philippe Lepinay as For Against Management Representative of Employee Shareholders to the Board 6 Non-Binding Vote on Compensation of For For Management Patrice Caine, CEO and Chairman 7 Approve Remuneration Policy of Patrice For For Management Caine, CEO and Chairman 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 Filing of Required For For Management Documents/Other Formalities 11 Elect Laurence Broseta as Director For Against Management 12 Elect Delphine Geny-Stephann as For Against Management Director 13 Elect Laurent Collet-Billon as Director For Against Management -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 Siddharth N. (Bobby) For For Management Mehta 1d Elect Director Jacques P. Perold For For Management 1e Elect Director Andrea Redmond For For Management 1f Elect Director John W. Rowe For For Management 1g Elect Director Judith A. Sprieser For For Management 1h Elect Director Mary Alice Taylor 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Require Independent Board Chairman Against Against Shareholder 7 Lead Director Qualifications Against Against Shareholder 8 Political Contributions Disclosure Against For Shareholder -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Z. Cook For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Joseph J. Echevarria For For Management 1.4 Elect Director Edward P. Garden For For Management 1.5 Elect Director Jeffrey A. Goldstein For For Management 1.6 Elect Director Gerald L. Hassell For For Management 1.7 Elect Director John M. Hinshaw For For Management 1.8 Elect Director Edmund F. "Ted" Kelly For For Management 1.9 Elect Director John A. Luke, Jr. For For Management 1.10 Elect Director Jennifer B. Morgan For For Management 1.11 Elect Director Mark A. Nordenberg For For Management 1.12 Elect Director Elizabeth E. Robinson For For Management 1.13 Elect Director Samuel C. Scott, III 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 KPMG LLP as Auditors For For Management 5 Report on and Assess Proxy Voting Against Against Shareholder Policies in Relation to Climate Change Position -------------------------------------------------------------------------------- THE BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: FEB 07, 2017 # 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 William R. Fatt For For Management 1.6 Elect Director Tiff Macklem For For Management 1.7 Elect Director Thomas C. O'Neill For For Management 1.8 Elect Director Eduardo Pacheco 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 SP1: Adopt a Policy of Withdrawal from Against Against Shareholder Tax Havens or Low Tax Jurisdictions -------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Ticker: BKG Security ID: G1191G120 Meeting Date: SEP 06, 2016 Meeting Type: Annual Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Tony Pidgley as Director For For Management 4 Re-elect Rob Perrins as Director For For Management 5 Re-elect Richard Stearn as Director For For Management 6 Re-elect Greg Fry as Director For For Management 7 Re-elect Karl Whiteman as Director For For Management 8 Re-elect Sean Ellis as Director For For Management 9 Re-elect Sir John Armitt as Director For For Management 10 Re-elect Alison Nimmo as Director For For Management 11 Re-elect Veronica Wadley as Director For For Management 12 Re-elect Glyn Barker as Director For For Management 13 Re-elect Adrian Li as Director For For Management 14 Re-elect Andy Myers as Director For For Management 15 Re-elect Diana Brightmore-Armour as For For Management Director 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 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 EU Political Donations and For For Management Expenditure 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 23 Approve Sale of Plot to Karl Whiteman For For Management -------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Ticker: BKG Security ID: G1191G120 Meeting Date: FEB 23, 2017 Meeting Type: Special Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Amend 2011 Long Term Incentive Plan For Against Management 3 Approve Increase on the Limit to the For For Management Aggregate Annual Fees Payable to Non-executive Directors 4 Approve Sale of Plot 6.4.1 and Car For For Management Parking Space to Sean Ellis -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 28, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # 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 Peter Meijer as Director For For Management 2.2 Re-elect Brian Joffe as Director For For Management 2.3 Re-elect Anthony Dawe as Director For For Management 2.4 Re-elect Mpumi Madisa as Director For For Management 2.5 Re-elect Bongi Masinga 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 Re-elect Nigel Payne as Chairman of For For Management the Audit Committee 4.1 Approve Part 1 Section 1 - Policy on For For Management Base Package and Benefits 4.2 Approve Part 1 Section 2 - Policy on For For Management Short-term Incentives 4.3 Approve Part 1 Section 3 - Policy on For Against Management Long-term Incentives 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 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: MAY 01, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # 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 Edward M. Liddy For For Management 1i Elect Director Dennis A. Muilenburg For For Management 1j Elect Director Susan C. Schwab For For Management 1k Elect Director Randall L. Stephenson 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 7 Report on Weapon Sales to Israel Against Against Shareholder 8 Adopt Holy Land Principles Against Against Shareholder -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Aubrey Adams as Director For For Management 5 Re-elect Lucinda Bell as Director For For Management 6 Re-elect Simon Borrows as Director For For Management 7 Re-elect John Gildersleeve as Director For For Management 8 Re-elect Lynn Gladden as Director For For Management 9 Re-elect Chris Grigg as Director For For Management 10 Re-elect William Jackson as Director For For Management 11 Re-elect Charles Maudsley as Director For For Management 12 Re-elect Tim Roberts as Director For For Management 13 Re-elect Tim Score as Director For For Management 14 Re-elect Lord Turnbull as Director For For Management 15 Re-elect Laura Wade-Gery as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve Scrip Dividend For For Management 19 Approve Political Donations and For For Management Expenditures 20 Amend 2013 Long-Term Incentive 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 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William S. Haraf For Against Management 1b Elect Director Frank C. Herringer For Against Management 1c Elect Director Stephen T. McLin For Against Management 1d Elect Director Roger O. Walther For Against Management 1e Elect Director Robert N. Wilson For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Prepare Employment Diversity Report Against For Shareholder and Report on Diversity Policies 7 Adopt Proxy Access Right Against For Shareholder 8 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Banse For For Management 1.2 Elect Director Richard H. Carmona For For Management 1.3 Elect Director Benno Dorer For For Management 1.4 Elect Director Spencer C. Fleischer For For Management 1.5 Elect Director Esther Lee For For Management 1.6 Elect Director A.D. David Mackay For For Management 1.7 Elect Director Robert W. Matschullat For For Management 1.8 Elect Director Jeffrey Noddle For For Management 1.9 Elect Director Pamela Thomas-Graham For For Management 1.10 Elect Director Carolyn M. Ticknor For For Management 1.11 Elect Director Christopher J. 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 Approve Reduction of Threshold to Call Against Against Shareholder Special Meetings to 10% of Outstanding Shares -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Marc Bolland For For Management 1.4 Elect Director Ana Botin For For Management 1.5 Elect Director Richard M. Daley For For Management 1.6 Elect Director Barry Diller For For Management 1.7 Elect Director Helene D. Gayle For For Management 1.8 Elect Director Alexis M. Herman For For Management 1.9 Elect Director Muhtar Kent For For Management 1.10 Elect Director Robert A. Kotick For For Management 1.11 Elect Director Maria Elena Lagomasino For For Management 1.12 Elect Director Sam Nunn For For Management 1.13 Elect Director James Quincey For For Management 1.14 Elect Director David B. Weinberg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on Human Rights Review on Against Against Shareholder High-Risk Regions -------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Ticker: COO Security ID: 216648402 Meeting Date: MAR 13, 2017 Meeting Type: Annual Record Date: JAN 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Thomas Bender For For Management 1.2 Elect Director Colleen E. Jay For For Management 1.3 Elect Director Michael H. Kalkstein For For Management 1.4 Elect Director William A. Kozy For For Management 1.5 Elect Director Jody S. Lindell For For Management 1.6 Elect Director Gary S. Petersmeyer For For Management 1.7 Elect Director Allan E. Rubenstein For Against Management 1.8 Elect Director Robert S. Weiss For For Management 1.9 Elect Director Stanley Zinberg For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Executive Incentive Bonus 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 One Year Management -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ajay Banga For For Management 1b Elect Director Jacqueline K. Barton For For Management 1c Elect Director James A. Bell For For Management 1d Elect Director Richard K. Davis For For Management 1e Elect Director Jeff M. Fettig For For Management 1f Elect Director Andrew N. Liveris For For Management 1g Elect Director Mark Loughridge For For Management 1h Elect Director Raymond J. Milchovich For For Management 1i Elect Director Robert S. (Steve) Miller For For Management 1j Elect Director Paul Polman For For Management 1k Elect Director Dennis H. Reilley For For Management 1l Elect Director James M. Ringler For For Management 1m Elect Director Ruth G. Shaw 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 One Year Management -------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert P. Carrigan For For Management 1b Elect Director Cindy Christy For For Management 1c Elect Director L. Gordon Crovitz For For Management 1d Elect Director James N. Fernandez For For Management 1e Elect Director Paul R. Garcia For For Management 1f Elect Director Anastassia Lauterbach For For Management 1g Elect Director Thomas J. Manning For For Management 1h Elect Director Randall D. Mott For For Management 1i Elect Director Judith A. Reinsdorf 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 -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 11, 2016 Meeting Type: Annual Record Date: SEP 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald S. Lauder For Withhold Management 1.2 Elect Director William P. Lauder For Withhold Management 1.3 Elect Director Richard D. Parsons For Withhold Management 1.4 Elect Director Lynn Forester de For For Management Rothschild 1.5 Elect Director Richard F. Zannino For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 06, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2016 2 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint P Farrand as the Designated Partner 3 Re-elect Sam Abrahams as Director For For Management 4 Re-elect Michael Lewis as Director For For Management 5 Re-elect Fatima Abrahams as Director For For Management 6 Elect Graham Davin as Director For For Management 7 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 8 Elect Tumi Makgabo-Fiskerstrand as For For Management Member of the Audit Committee 9 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 10 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 11 Elect David Friedland as Member of the For For Management Audit Committee 12 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation 13 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd C. Blankfein For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Mark A. Flaherty For For Management 1d Elect Director William W. George For For Management 1e Elect Director James A. Johnson For For Management 1f Elect Director Ellen J. Kullman For For Management 1g Elect Director Lakshmi N. Mittal For For Management 1h Elect Director Adebayo O. Ogunlesi For For Management 1i Elect Director Peter Oppenheimer For For Management 1j Elect Director David A. Viniar For For Management 1k Elect Director Mark O. Winkelman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Allardice, III For For Management 1b Elect Director Trevor Fetter For For Management 1c Elect Director Kathryn A. Mikells For For Management 1d Elect Director Michael G. Morris For For Management 1e Elect Director Thomas A. Renyi For For Management 1f Elect Director Julie G. Richardson For For Management 1g Elect Director Teresa Wynn Roseborough For For Management 1h Elect Director Virginia P. Ruesterholz For For Management 1i Elect Director Charles B. Strauss For For Management 1j Elect Director Christopher J. Swift For For Management 1k Elect Director H. Patrick Swygert 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 03, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director John P. Bilbrey For For Management 1.3 Elect Director James W. Brown For For Management 1.4 Elect Director Michele G. Buck For For Management 1.5 Elect Director Charles A. Davis For For Management 1.6 Elect Director Mary Kay Haben 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 James M. Mead For For Management 1.10 Elect Director Anthony J. Palmer For For Management 1.11 Elect Director Thomas J. Ridge For For Management 1.12 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For For Management 1b Elect Director Ari Bousbib For For Management 1c Elect Director Jeffery H. Boyd For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Armando Codina For For Management 1h Elect Director Helena B. Foulkes For For Management 1i Elect Director Linda R. Gooden For For Management 1j Elect Director Wayne M. Hewett For For Management 1k Elect Director Karen L. Katen For For Management 1l Elect Director Craig A. Menear For For Management 1m Elect Director Mark Vadon 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 5 Prepare Employment Diversity Report Against Abstain Shareholder and Report on Diversity Policies 6 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote 7 Amend Articles/Bylaws/Charter - Call Against Against Shareholder Special Meetings -------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS CO. LTD. Ticker: 3 Security ID: Y33370100 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Peter Wong Wai Yee as Director For Against Management 3.2 Elect Lee Ka Kit as Director For Against Management 3.3 Elect David Li Kwok Po as Director For Against Management 4 Approve Remuneration of Directors and For For Management Additional Fee for the Chairman of the Board 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6.1 Approve the Issuance of Bonus Shares For For Management 6.2 Authorize Repurchase of Issued Share For For Management Capital 6.3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6.4 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # 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 Michael I. Roth For For Management 1.9 Elect Director David M. Thomas 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 -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 17, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn W. Dindo For Against Management 1b Elect Director Paul J. Dolan For For Management 1c Elect Director Jay L. Henderson For For Management 1d Elect Director Nancy Lopez Knight For For Management 1e Elect Director Elizabeth Valk Long For Against Management 1f Elect Director Gary A. Oatey For For Management 1g Elect Director Sandra Pianalto For For Management 1h Elect Director Alex Shumate For For Management 1i Elect Director Mark T. Smucker For For Management 1j Elect Director Richard K. Smucker For For Management 1k Elect Director Timothy P. Smucker 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 Report on Plans to Increase Renewable Against Against Shareholder Energy Use -------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Ticker: KHC Security ID: 500754106 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory E. Abel For For Management 1b Elect Director Alexandre Behring For For Management 1c Elect Director Warren E. Buffett For For Management 1d Elect Director John T. Cahill For For Management 1e Elect Director Tracy Britt Cool For For Management 1f Elect Director Feroz Dewan For For Management 1g Elect Director Jeanne P. Jackson For For Management 1h Elect Director Jorge Paulo Lemann For For Management 1i Elect Director Mackey J. McDonald For For Management 1j Elect Director John C. Pope For For Management 1k Elect Director Marcel Herrmann Telles 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 Sustainability Against For Shareholder 5 Assess Environmental Impact of Against Against Shareholder Non-Recyclable Packaging 6 Report on Supply Chain Impact on Against Abstain Shareholder Deforestation -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nora A. Aufreiter For For Management 1b Elect Director Robert D. Beyer For For Management 1c Elect Director Anne Gates For For Management 1d Elect Director Susan J. Kropf For For Management 1e Elect Director W. Rodney McMullen For For Management 1f Elect Director Jorge P. Montoya For For Management 1g Elect Director Clyde R. Moore For For Management 1h Elect Director James A. Runde For For Management 1i Elect Director Ronald L. Sargent For For Management 1j Elect Director Bobby S. Shackouls For For Management 1k Elect Director Mark S. Sutton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Assess Environmental Impact of Against Against Shareholder Non-Recyclable Packaging 6 Assess Benefits of Adopting Renewable Against Against Shareholder Energy Goals 7 Adopt Policy and Plan to Eliminate Against Against Shareholder Deforestation in Supply Chain 8 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE MACERICH COMPANY Ticker: MAC Security ID: 554382101 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John H. Alschuler For For Management 1b Elect Director Arthur M. Coppola For For Management 1c Elect Director Edward C. Coppola For Against Management 1d Elect Director Steven R. Hash For For Management 1e Elect Director Fred S. Hubbell For For Management 1f Elect Director Diana M. Laing For For Management 1g Elect Director Mason G. Ross For For Management 1h Elect Director Steven L. Soboroff For For Management 1i Elect Director Andrea M. Stephen For For Management 1j Elect Director John M. Sullivan For Against 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 One Year One Year Management -------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Ticker: MIDD Security ID: 596278101 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Selim A. Bassoul For For Management 1.2 Elect Director Sarah Palisi Chapin For For Management 1.3 Elect Director Robert B. Lamb For For Management 1.4 Elect Director Cathy L. McCarthy For For Management 1.5 Elect Director John R. Miller, III For For Management 1.6 Elect Director Gordon O'Brien For For Management 1.7 Elect Director Nassem Ziyad 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 Amend Omnibus Stock Plan For For Management 6 Report on Sustainability, Including Against For Shareholder GHG Goals -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bunch For For Management 1.2 Elect Director Marjorie Rodgers For For Management Cheshire 1.3 Elect Director William S. Demchak For For Management 1.4 Elect Director Andrew T. Feldstein For For Management 1.5 Elect Director Daniel R. Hesse For For Management 1.6 Elect Director Kay Coles James For For Management 1.7 Elect Director Richard B. Kelson For For Management 1.8 Elect Director Jane G. Pepper For For Management 1.9 Elect Director Donald J. Shepard For For Management 1.10 Elect Director Lorene K. Steffes For For Management 1.11 Elect Director Dennis F. Strigl For For Management 1.12 Elect Director Michael J. Ward For For Management 1.13 Elect Director Gregory D. Wasson 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 Prepare Employment Diversity Report Against Abstain Shareholder and Report on Diversity Policies -------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Armstrong For For Management 1.2 Elect Director Jeffery H. Boyd For For Management 1.3 Elect Director Jan L. Docter For For Management 1.4 Elect Director Jeffrey E. Epstein For For Management 1.5 Elect Director Glenn D. Fogel For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Robert J. Mylod, Jr. For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Nancy B. Peretsman For For Management 1.10 Elect Director Thomas E. Rothman For For Management 1.11 Elect Director Craig W. Rydin For For Management 1.12 Elect Director Lynn M. Vojvodich 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 One Year Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Angela F. Braly For For Management 1c Elect Director Kenneth I. Chenault For For Management 1d Elect Director Scott D. Cook For For Management 1e Elect Director Terry J. Lundgren For For Management 1f Elect Director W. James McNerney, Jr. For For Management 1g Elect Director David S. Taylor For For Management 1h Elect Director Margaret C. Whitman For For Management 1i Elect Director Patricia A. Woertz For For Management 1j Elect Director Ernesto Zedillo 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 Consistency Between Against Against Shareholder Corporate Values and Political Activities 5 Report on Application of Company Against Against Shareholder Non-Discrimination Policies in States with Pro-Discrimination Laws -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stuart B. Burgdoerfer For For Management 1b Elect Director Charles A. Davis For For Management 1c Elect Director Roger N. Farah For For Management 1d Elect Director Lawton W. Fitt For For Management 1e Elect Director Susan Patricia Griffith For For Management 1f Elect Director Jeffrey D. Kelly For For Management 1g Elect Director Patrick H. Nettles For For Management 1h Elect Director Glenn M. Renwick For For Management 1i Elect Director Bradley T. Sheares For For Management 1j Elect Director Barbara R. Snyder For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K142 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: FEB 26, 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 Re-elect Donald Brydon as Director For For Management 4 Re-elect Neil Berkett as Director For For Management 5 Re-elect Drummond Hall as Director For For Management 6 Re-elect Steve Hare as Director For For Management 7 Re-elect Jonathan Howell as Director For For Management 8 Re-elect Stephen Kelly as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management 10 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 11 Approve Remuneration Report For For Management 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 15 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director David F. Hodnik For For Management 1.3 Elect Director Thomas G. Kadien - None None Management Withdrawn 1.4 Elect Director Richard J. Kramer For For Management 1.5 Elect Director Susan J. Kropf For For Management 1.6 Elect Director John G. Morikis For For Management 1.7 Elect Director Christine A. Poon For For Management 1.8 Elect Director John M. Stropki For For Management 1.9 Elect Director Michael H. Thaman For For Management 1.10 Elect Director Matthew Thornton, III For For Management 1.11 Elect Director Steven H. Wunning 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 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 07, 2017 Meeting Type: Annual Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Phinda Madi as Director For For Management 1.2 Re-elect Harish Mehta as Director For For Management 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Gavin Kruger as the Designated Auditor 3.1 Re-elect Christopher Wells as Chairman For For Management of the Audit Committee 3.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 3.3 Re-elect Marang Mashologu as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 5 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 1 Amend Memorandum of Incorporation For For Management 2 Approve Financial Assistance in Terms For Against Management of Section 45 of the Companies Act 3 Approve Non-executive Directors' Fees For For Management 1 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zein Abdalla For For Management 1.2 Elect Director Jose B. Alvarez For For Management 1.3 Elect Director Alan M. Bennett For For Management 1.4 Elect Director David T. Ching For For Management 1.5 Elect Director Ernie Herrman For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Carol Meyrowitz For For Management 1.9 Elect Director Jackwyn L. Nemerov For For Management 1.10 Elect Director John F. O'Brien For For Management 1.11 Elect Director Willow B. Shire For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Include Diversity as a Performance Against Against Shareholder Metric 8 Report on Pay Disparity Against Against Shareholder 9 Report on Gender, Race, or Ethnicity Against Against Shareholder Pay Gap 10 Report on Net-Zero Greenhouse Gas Against Against Shareholder Emissions -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Ticker: TD Security ID: 891160509 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: FEB 01, 2017 # 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: Adopt a Policy Of Withdrawing Against Against Shareholder From Tax Havens or Jurisdictions with Low Tax Rates 5 SP B: Adopt a Compensation Policy for Against Against Shareholder its Highest-Ranking Executive that Provides for a Discretionary Downward Adjustment of Compensation in Case of Major Layoffs 6 SP C: Approve Creation of New Against Against Shareholder Technology Committee 7 SP D: Approve Simplification and Against Against Shareholder Improvement of the Management Disclosure on Executive Compensation in the Management Proxy Circular 8 SP E: Establish a Policy To Seek Against Against Shareholder Shareholder Approval for Future Retirement or Severance Agreements with Senior Executives 9 SP F: Fix the Number of Board Not Less Against Against Shareholder than 12 and Not More Than 18 10 SP G: Adopt Proxy Access Bylaw Against Against Shareholder -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director John H. Dasburg For For Management 1c Elect Director Janet M. Dolan For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Patricia L. Higgins For For Management 1f Elect Director William J. Kane For For Management 1g Elect Director Cleve L. Killingsworth, For For Management Jr. 1h Elect Director Philip T. (Pete) For For Management Ruegger, III 1i Elect Director Todd C. Schermerhorn For For Management 1j Elect Director Alan D. Schnitzer For For Management 1k Elect Director Donald J. Shepard For For Management 1l Elect Director Laurie J. Thomsen For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend Omnibus Stock Plan For For Management 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Report on Gender Pay Gap Against Against Shareholder 8 Prepare Employment Diversity Report Against Abstain Shareholder and Report on Diversity Policies -------------------------------------------------------------------------------- THE VALSPAR CORPORATION Ticker: VAL Security ID: 920355104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Ballbach For For Management 1b Elect Director Ian R. Friendly For For Management 1c Elect Director Janel S. Haugarth For For Management 1d Elect Director David R. Lumley 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 -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 08, 2017 Meeting Type: Annual Record Date: JAN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director John S. Chen For For Management 1c Elect Director Jack Dorsey For For Management 1d Elect Director Robert A. Iger For For Management 1e Elect Director Maria Elena Lagomasino For For Management 1f Elect Director Fred H. Langhammer For For Management 1g Elect Director Aylwin B. Lewis For For Management 1h Elect Director Robert W. Matschullat For For Management 1i Elect Director Mark G. Parker For For Management 1j Elect Director Sheryl K. Sandberg For For Management 1k Elect Director Orin C. Smith 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 Report on Lobbying Payments and Policy Against For Shareholder 6 Proxy Access Bylaw Amendment Against Against Shareholder -------------------------------------------------------------------------------- THE WEIR GROUP PLC Ticker: WEIR Security ID: G95248137 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Elect John Heasley as Director For For Management 6 Re-elect Charles Berry as Director For For Management 7 Re-elect Jon Stanton as Director For For Management 8 Re-elect Alan Ferguson as Director For For Management 9 Re-elect Melanie Gee as Director For For Management 10 Re-elect Mary Jo Jacobi as Director For For Management 11 Re-elect Sir Jim McDonald as Director For For Management 12 Re-elect Richard Menell as Director For For Management 13 Re-elect John Mogford 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 Specified Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin I. Cole For For Management 1b Elect Director Hikmet Ersek For For Management 1c Elect Director Richard A. Goodman For For Management 1d Elect Director Betsy D. Holden For For Management 1e Elect Director Jeffrey A. Joerres For For Management 1f Elect Director Roberto G. Mendoza For For Management 1g Elect Director Michael A. Miles, Jr. For For Management 1h Elect Director Robert W. Selander For For Management 1i Elect Director Frances Fragos Townsend For For Management 1j Elect Director Solomon D. Trujillo 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 5 Report on Political Contributions Against For Shareholder 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Report on Company Non-Discrimination Against Against Shareholder Policies in States with Pro-Discrimination Laws -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD. Ticker: 4 Security ID: Y8800U127 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stephen Tin Hoi Ng as Director For For Management 2b Elect Doreen Yuk Fong Lee as Director For For Management 2c Elect Vincent Kang Fang as Director For For Management 2d Elect David Muir Turnbull as Director For For Management 3a Approve Increase in Rate of Annual Fee For For Management Payable to Chairman of the Company 3b Approve Increase in Rate of Annual Fee For For Management Payable to Directors Other than the Chairman 3c Approve Increase in Rate of Annual Fee For For Management Payable to Audit Committee Members 3d Approve Annual Fee Payable to the For For Management Remuneration Committee Members 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 -------------------------------------------------------------------------------- THE WHITEWAVE FOODS COMPANY Ticker: WWAV Security ID: 966244105 Meeting Date: OCT 04, 2016 Meeting Type: Special Record Date: AUG 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: NOV 23, 2016 Meeting Type: Annual Record Date: OCT 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For For Management 1.2 Elect Director Stephen W. Bergstrom For For Management 1.3 Elect Director Stephen I. Chazen For For Management 1.4 Elect Director Kathleen B. Cooper For For Management 1.5 Elect Director Peter A. Ragauss For For Management 1.6 Elect Director Scott D. Sheffield For For Management 1.7 Elect Director Murray D. Smith For For Management 1.8 Elect Director William H. Spence For For Management 1.9 Elect Director Janice D. Stoney 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 WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For For Management 1.2 Elect Director Stephen W. Bergstrom For For Management 1.3 Elect Director Stephen I. Chazen For For Management 1.4 Elect Director Charles I. Cogut For For Management 1.5 Elect Director Kathleen B. Cooper For For Management 1.6 Elect Director Michael A. Creel For For Management 1.7 Elect Director Peter A. Ragauss For For Management 1.8 Elect Director Scott D. Sheffield For For Management 1.9 Elect Director Murray D. Smith For For Management 1.10 Elect Director William H. Spence For For Management 1.11 Elect Director Janice D. Stoney 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 -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 William G. Parrett For For Management 1i Elect Director Lars R. Sorensen For For Management 1j Elect Director Scott M. Sperling For For Management 1k Elect Director Elaine S. Ullian For For Management 1l Elect Director Dion J. Weisler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903105 Meeting Date: MAY 03, 2017 Meeting Type: Annual/Special Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director James C. Smith For For Management 1.3 Elect Director Sheila C. Bair For For Management 1.4 Elect Director David W. Binet For Withhold Management 1.5 Elect Director W. Edmund Clark For Withhold Management 1.6 Elect Director Michael E. Daniels For For Management 1.7 Elect Director Ken Olisa For For Management 1.8 Elect Director Vance K. Opperman For For Management 1.9 Elect Director Kristin C. Peck For For Management 1.10 Elect Director Barry Salzberg For For Management 1.11 Elect Director Peter J. Thomson For For Management 1.12 Elect Director Wulf von Schimmelmann For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Incentive Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Kowalski For For Management 1b Elect Director Rose Marie Bravo For Against Management 1c Elect Director Gary E. Costley For For Management 1d Elect Director Roger N. Farah For For Management 1e Elect Director Lawrence K. Fish For For Management 1f Elect Director Abby F. Kohnstamm For For Management 1g Elect Director James E. Lillie For For Management 1h Elect Director Charles K. Marquis For Against Management 1i Elect Director William A. Shutzer For For Management 1j Elect Director Robert S. Singer For For Management 1k Elect Director Francesco Trapani 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 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Alberto Emmanuel Carvalho For For Management Whitaker as Independent Director 3.2 Elect Enrico Barsotti as Director For Against Management 3.3 Elect Enrico Zampone as Director For Against Management 3.4 Elect Elisabetta Colacchia as Director For Against Management 3.5 Elect Herculano Anibal Alves as For For Management Independent Director 3.6 Elect Manoel Horacio Francisco da For Against Management Silva as Director 3.7 Elect Mario Cesar Pereira de Araujo as For For Management Independent Director 3.8 Elect Nicoletta Montella as Director For Against Management 3.9 Elect Sabrina Valenza as Director For Against Management 3.10 Elect Stefano de Angelis as Director For For Management 3.11 Elect Director Appointed by Minority None Abstain Shareholder Shareholder 4.1 Elect Walmir Kesseli as Fiscal Council For For Management Member and Oswaldo Orsolin as Alternate 4.2 Elect Josino de Almeida Fonseca as For For Management Fiscal Council Member and Joao Verner Juenemann as Alternate 4.3 Elect Jarbas Tadeu Barsanti Ribeiro as For For Management Fiscal Council Member and Anna Maria Cerentini Gouvea as Alternate 4.4 Elect Fiscal Council Member Appointed None Against Shareholder by Minority Shareholder 5 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 19, 2017 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 -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: FEB 15, 2017 Meeting Type: Special Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William P. Barr For For Management 1b Elect Director Jeffrey L. Bewkes For For Management 1c Elect Director Robert C. Clark For For Management 1d Elect Director Mathias Dopfner For For Management 1e Elect Director Jessica P. Einhorn For For Management 1f Elect Director Carlos M. Gutierrez For For Management 1g Elect Director Fred Hassan For For Management 1h Elect Director Paul D. Wachter For For Management 1i Elect Director Deborah C. Wright 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 -------------------------------------------------------------------------------- TOHO GAS CO. LTD. Ticker: 9533 Security ID: J84850106 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3.1 Elect Director Yasui, Koichi For For Management 3.2 Elect Director Tominari, Yoshiro For For Management 3.3 Elect Director Nakamura, Osamu For For Management 3.4 Elect Director Niwa, Shinji For For Management 3.5 Elect Director Hayashi, Takayasu For For Management 3.6 Elect Director Ito, Katsuhiko For For Management 3.7 Elect Director Kodama, Mitsuhiro For For Management 3.8 Elect Director Saeki, Takashi For For Management 3.9 Elect Director Miyahara, Koji For For Management 3.10 Elect Director Hattori, Tetsuo For For Management 4 Appoint Statutory Auditor Koyama, For For Management Norikazu 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 72.5 2.1 Elect Director Sumi, Shuzo For For Management 2.2 Elect Director Nagano, Tsuyoshi For For Management 2.3 Elect Director Fujii, Kunihiko For For Management 2.4 Elect Director Ishii, Ichiro For For Management 2.5 Elect Director Fujita, Hirokazu For For Management 2.6 Elect Director Yuasa, Takayuki For For Management 2.7 Elect Director Kitazawa, Toshifumi For For Management 2.8 Elect Director Mimura, Akio For For Management 2.9 Elect Director Sasaki, Mikio For For Management 2.10 Elect Director Egawa, Masako For For Management 2.11 Elect Director Iwasaki, Kenji For For Management 2.12 Elect Director Mitachi, Takashi For For Management 2.13 Elect Director Nakazato, Katsumi For For Management -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Hori, Tetsuro For For Management 1.4 Elect Director Sasaki, Sadao For For Management 1.5 Elect Director Kitayama, Hirofumi For For Management 1.6 Elect Director Akimoto, Masami For For Management 1.7 Elect Director Chon, Gishi For For Management 1.8 Elect Director Nagakubo, Tatsuya For For Management 1.9 Elect Director Sunohara, Kiyoshi For For Management 1.10 Elect Director Higashi, Tetsuro For For Management 1.11 Elect Director Inoue, Hiroshi For For Management 1.12 Elect Director Charles D Lake II For For Management 2.1 Appoint Statutory Auditor Nunokawa, For For Management Yoshikazu 2.2 Appoint Statutory Auditor Yamamoto, For For Management Takatoshi 2.3 Appoint Statutory Auditor Wagai, For For Management Kyosuke 3 Approve Annual Bonus For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKYU CORP. Ticker: 9005 Security ID: J88720123 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Nomoto, Hirofumi For For Management 3.2 Elect Director Imamura, Toshio For For Management 3.3 Elect Director Tomoe, Masao For For Management 3.4 Elect Director Watanabe, Isao For For Management 3.5 Elect Director Takahashi, Kazuo For For Management 3.6 Elect Director Hoshino, Toshiyuki For For Management 3.7 Elect Director Ichiki, Toshiyuki For For Management 3.8 Elect Director Koshimura, Toshiaki For For Management 3.9 Elect Director Shiroishi, Fumiaki For For Management 3.10 Elect Director Kihara, Tsuneo For For Management 3.11 Elect Director Fujiwara, Hirohisa For For Management 3.12 Elect Director Horie, Masahiro For For Management 3.13 Elect Director Hamana, Setsu For For Management 3.14 Elect Director Takahashi, Toshiyuki For For Management 3.15 Elect Director Nezu, Yoshizumi For For Management 3.16 Elect Director Konaga, Keiichi For For Management 3.17 Elect Director Kanazashi, Kiyoshi For For Management 3.18 Elect Director Kanise, Reiko For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORPORATION Ticker: 3289 Security ID: J88764105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2.1 Elect Director Kanazashi, Kiyoshi For For Management 2.2 Elect Director Okuma, Yuji For For Management 2.3 Elect Director Sakaki, Shinji For For Management 2.4 Elect Director Uemura, Hitoshi For For Management 2.5 Elect Director Saiga, Katsuhide For For Management 2.6 Elect Director Kitagawa, Toshihiko For For Management 2.7 Elect Director Nishikawa, Hironori For For Management 2.8 Elect Director Ueki, Masatake For For Management 2.9 Elect Director Nomoto, Hirofumi For For Management 2.10 Elect Director Nakajima, Yoshihiro For For Management 2.11 Elect Director Iki, Koichi For For Management 2.12 Elect Director Tsuda, Noboru For For Management 2.13 Elect Director Enomoto, Takashi For For Management 3.1 Appoint Statutory Auditor Sumida, Ken For For Management 3.2 Appoint Statutory Auditor Hashizume, For For Management Masahiko 3.3 Appoint Statutory Auditor Asano, For Against Management Tomoyasu 3.4 Appoint Statutory Auditor Takechi, For For Management Katsunori 4 Appoint Alternate Statutory Auditor For For Management Kaiami, Makoto 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert I. Toll For For Management 1.2 Elect Director Douglas C. Yearley, Jr. For For Management 1.3 Elect Director Edward G. Boehne For Against Management 1.4 Elect Director Richard J. Braemer For For Management 1.5 Elect Director Christine N. Garvey For For Management 1.6 Elect Director Carl B. Marbach For Against Management 1.7 Elect Director John A. McLean For For Management 1.8 Elect Director Stephen A. Novick For For Management 1.9 Elect Director Paul E. Shapiro 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: MAR 30, 2017 Meeting Type: Special Record Date: FEB 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Operations to New For For Management Wholly Owned Subsidiary -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsunakawa, Satoshi For For Management 1.2 Elect Director Naruke, Yasuo For For Management 1.3 Elect Director Hirata, Masayoshi For For Management 1.4 Elect Director Noda, Teruko For For Management 1.5 Elect Director Ikeda, Koichi For For Management 1.6 Elect Director Furuta, Yuki For For Management 1.7 Elect Director Kobayashi, Yoshimitsu For For Management 1.8 Elect Director Sato, Ryoji For For Management 1.9 Elect Director Maeda, Shinzo For For Management 2 Approve Transfer of Operations to For For Management Wholly Owned Subsidiary -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kriss Cloninger, III For For Management 1b Elect Director Walter W. Driver, Jr. For For Management 1c Elect Director Sidney E. Harris For Against Management 1d Elect Director William M. Isaac For For Management 1e Elect Director Pamela A. Joseph For For Management 1f Elect Director Mason H. Lampton For For Management 1g Elect Director Connie D. McDaniel For For Management 1h Elect Director Philip W. Tomlinson For For Management 1i Elect Director John T. Turner For For Management 1j Elect Director Richard W. Ussery For For Management 1k 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TOTO LTD. Ticker: 5332 Security ID: J90268103 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harimoto, Kunio For For Management 1.2 Elect Director Kitamura, Madoka For For Management 1.3 Elect Director Kiyota, Noriaki For For Management 1.4 Elect Director Morimura, Nozomu For For Management 1.5 Elect Director Abe, Soichi For For Management 1.6 Elect Director Narukiyo, Yuichi For For Management 1.7 Elect Director Hayashi, Ryosuke For For Management 1.8 Elect Director Sako, Kazuo For For Management 1.9 Elect Director Aso, Taiichi For For Management 1.10 Elect Director Shirakawa, Satoshi For For Management 1.11 Elect Director Ogawa, Hiroki For For Management 1.12 Elect Director Masuda, Kazuhiko For For Management 1.13 Elect Director Shimono, Masatsugu For For Management 2.1 Appoint Statutory Auditor Naka, For For Management Hirotoshi 2.2 Appoint Statutory Auditor Katayanagi, For Against Management Akira -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. Ticker: 6201 Security ID: J92628106 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Toyoda, Tetsuro For For Management 2.2 Elect Director Onishi, Akira For For Management 2.3 Elect Director Sasaki, Kazue For For Management 2.4 Elect Director Furukawa, Shinya For For Management 2.5 Elect Director Suzuki, Masaharu For For Management 2.6 Elect Director Sasaki, Takuo For For Management 2.7 Elect Director Otsuka, Kan For For Management 2.8 Elect Director Yamamoto, Taku For For Management 2.9 Elect Director Sumi, Shuzo For For Management 2.10 Elect Director Yamanishi, Kenichiro For For Management 2.11 Elect Director Kato, Mitsuhisa For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyamada, Takeshi For For Management 1.2 Elect Director Hayakawa, Shigeru For For Management 1.3 Elect Director Toyoda, Akio For For Management 1.4 Elect Director Didier Leroy For For Management 1.5 Elect Director Terashi, Shigeki For For Management 1.6 Elect Director Nagata, Osamu For For Management 1.7 Elect Director Uno, Ikuo For For Management 1.8 Elect Director Kato, Haruhiko For For Management 1.9 Elect Director Mark T. Hogan For For Management 2 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji 3 Approve Annual Bonus For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Ozawa, Satoshi For For Management 3.2 Elect Director Karube, Jun For For Management 3.3 Elect Director Yokoi, Yasuhiko For For Management 3.4 Elect Director Yamagiwa, Kuniaki For For Management 3.5 Elect Director Matsudaira, Soichiro For For Management 3.6 Elect Director Oi, Yuichi For For Management 3.7 Elect Director Nagai, Yasuhiro For For Management 3.8 Elect Director Tominaga, Hiroshi For For Management 3.9 Elect Director Iwamoto, Hideyuki For For Management 3.10 Elect Director Takahashi, Jiro For For Management 3.11 Elect Director Kawaguchi, Yoriko For For Management 3.12 Elect Director Fujisawa, Kumi For For Management 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia T. Jamison For For Management 1.2 Elect Director Johnston C. Adams For For Management 1.3 Elect Director Peter D. Bewley For For Management 1.4 Elect Director Ramkumar Krishnan For For Management 1.5 Elect Director George MacKenzie For For Management 1.6 Elect Director Edna K. Morris For For Management 1.7 Elect Director Mark J. Weikel For For Management 1.8 Elect Director Gregory A. Sandfort 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 -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker: TRP Security ID: 89353D107 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Benson For For Management 1.2 Elect Director Derek H. Burney For For Management 1.3 Elect Director Stephan Cretier For For Management 1.4 Elect Director Russell K. Girling For For Management 1.5 Elect Director S. Barry Jackson For For Management 1.6 Elect Director John E. Lowe For For Management 1.7 Elect Director Paula Rosput Reynolds For For Management 1.8 Elect Director Mary Pat Salomone For For Management 1.9 Elect Director Indira V. Samarasekera For For Management 1.10 Elect Director D. Michael G. Stewart For For Management 1.11 Elect Director Siim A. Vanaselja For For Management 1.12 Elect Director Richard E. Waugh 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 -------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Ticker: TDG Security ID: 893641100 Meeting Date: MAR 01, 2017 Meeting Type: Annual Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Dries For For Management 1.2 Elect Director Mervin Dunn For For Management 1.3 Elect Director Michael Graff For For Management 1.4 Elect Director Sean Hennessy For For Management 1.5 Elect Director W. Nicholas Howley For For Management 1.6 Elect Director Raymond Laubenthal For For Management 1.7 Elect Director Douglas Peacock For For Management 1.8 Elect Director Robert Small For For Management 1.9 Elect Director John Staer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 13, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Scott as Director For For Management 2b Elect Lindsay Maxsted as Director For For Management 2c Elect Samantha Mostyn as Director For For Management 3 Approve the Remuneration Report For For Management 4a Approve the Amendments to the THL and For For Management TIL Constitutions 4b Approve the Amendments to the THT For For Management Constitution 5 Approve the Grant of Performance For For Management Awards to Scott Charlton, Chief Executive Officer of the Company 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Alan Williams as Director For For Management 6 Re-elect Ruth Anderson as Director For For Management 7 Re-elect Tony Buffin as Director For For Management 8 Re-elect John Carter as Director For For Management 9 Re-elect Coline McConville as Director For For Management 10 Re-elect Pete Redfern as Director For For Management 11 Re-elect Christopher Rogers as Director For For Management 12 Re-elect John Rogers as Director For For Management 13 Re-elect Robert Walker as Director For For Management 14 Reappoint KPMG 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 Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Performance Share Plan For For Management 22 Approve Co-Investment Plan For For Management 23 Approve Deferred Share Bonus Plan For For Management -------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD. Ticker: TWE Security ID: Q9194S107 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Rayner as Director For For Management 2b Elect Warwick Every-Burns as Director For For Management 2c Elect Peter Hearl as Director For For Management 2d Elect Lauri Shanahan as Director For For Management 3 Approve Proportional Takeover Provision For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance For For Management Rights to Michael Clarke, Chief Executive Officer and Executive Director of the Company 6 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- TREND MICRO INC. Ticker: 4704 Security ID: J9298Q104 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 141 2.1 Elect Director Chang Ming-Jang For For Management 2.2 Elect Director Eva Chen For For Management 2.3 Elect Director Mahendra Negi For For Management 2.4 Elect Director Wael Mohamed For For Management 2.5 Elect Director Omikawa, Akihiko For For Management 2.6 Elect Director Nonaka, Ikujiro For For Management 2.7 Elect Director Koga, Tetsuo For For Management 3.1 Appoint Statutory Auditor Senpo, Masaru For For Management 3.2 Appoint Statutory Auditor Hasegawa, For For Management Fumio 3.3 Appoint Statutory Auditor Kameoka, For For Management Yasuo 3.4 Appoint Statutory Auditor Fujita, Koji For For Management -------------------------------------------------------------------------------- TRIMBLE INC. Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Berglund For For Management 1.2 Elect Director Merit E. Janow For For Management 1.3 Elect Director Ulf J. Johansson For For Management 1.4 Elect Director Meaghan Lloyd For For Management 1.5 Elect Director Ronald S. Nersesian For For Management 1.6 Elect Director Mark S. Peek For For Management 1.7 Elect Director Nickolas W. Vande Steeg For For Management 1.8 Elect Director Kaigham (Ken) Gabriel 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 5 Amend Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- TRIPADVISOR, INC. Ticker: TRIP Security ID: 896945201 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Maffei For Withhold Management 1.2 Elect Director Stephen Kaufer For For Management 1.3 Elect Director Dipchand (Deep) Nishar For For Management 1.4 Elect Director Jeremy Philips For For Management 1.5 Elect Director Spencer M. Rascoff For For Management 1.6 Elect Director Albert E. Rosenthaler For Withhold Management 1.7 Elect Director Sukhinder Singh Cassidy For For Management 1.8 Elect Director Robert S. Wiesenthal For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 26 June 2016 2.1 Re-elect Anthony Taylor as Director For For Management 2.2 Re-elect Robert Dow as Director For For Management 2.3 Re-elect Khutso Mampeule as Director For For Management 2.4 Elect Douglas Dare as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Issued Share For For Management Capital 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise Their Remuneration 6 Approve Remuneration of Non-executive For For Management Directors 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Robert Dow as Member of the For For Management Audit Committee 7.3 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For Against Management 9 Approve Social and Ethics Committee For For Management Report 10.1 Re-elect Michael Thompson as Member of For For Management the Social and Ethics Committee 10.2 Re-elect Thandi Ndlovu as Member of For For Management the Social and Ethics Committee 10.3 Re-elect David Pfaff as Member of the For For Management Social and Ethics Committee 11 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMET AS Ticker: TCELL Security ID: M8903B102 Meeting Date: MAY 25, 2017 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 Upper Limit of the Donations For For Management for 2017 and Receive Information on Charitable Donations for 2016 8 Amend Company Articles For For Management 9 Elect Directors For Against Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Approve Dividends For For Management 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: NOV 03, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize the Presiding Council to Sign Meeting Minutes 2 Ratify External Auditors For For Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: MAR 30, 2017 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 Receive Information on Remuneration None None Management Policy 9 Approve Upper Limit of Donations for For For Management 2017 and Receive Information on Donations Made in 2016 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 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Ticker: HALKB Security ID: M9032A106 Meeting Date: JUN 08, 2017 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 Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Elect Board of Directors and Internal For Against Management Auditors 7 Approve Remuneration of Directors and For For Management Internal Auditors 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2016 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 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 31, 2017 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 Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Elect Directors For Against 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 to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 11 Receive Information on Donations Made None None Management in Previous Fiscal Year -------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Ticker: FOXA Security ID: 90130A200 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: SEP 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K. Rupert Murdoch For Against Management 1b Elect Director Lachlan K. Murdoch For Against Management 1c Elect Director Delphine Arnault For For Management 1d Elect Director James W. Breyer For For Management 1e Elect Director Chase Carey For Against Management 1f Elect Director David F. DeVoe For Against Management 1g Elect Director Viet Dinh For For Management 1h Elect Director Roderick I. Eddington For For Management 1i Elect Director James R. Murdoch For For Management 1j Elect Director Jacques Nasser For For Management 1k Elect Director Robert S. Silberman For For Management 1l Elect Director Tidjane Thiam For For Management 1m Elect Director Jeffrey W. Ubben For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TWITTER, INC. Ticker: TWTR Security ID: 90184L102 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Omid R. Kordestani For Against Management 1.2 Elect Director Marjorie Scardino For For Management 1.3 Elect Director Bret Taylor 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 Exit to Democratic User Ownership Against Against Shareholder -------------------------------------------------------------------------------- TYCO INTERNATIONAL PLC Ticker: TYC Security ID: G91442106 Meeting Date: AUG 17, 2016 Meeting Type: Special Record Date: JUN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Memorandum of For For Management Association 2 Amend Articles Re: Tyco Governing For For Management Documents Proposals 3 Approve Stock Consolidation For For Management 4 Increase Authorized Common Stock For For Management 5 Issue Shares in Connection with the For For Management Merger 6 Change Company Name to Johnson For For Management Controls International plc 7 Increase Authorized Preferred and For For Management Common Stock 8 Approve the Directors' Authority to For For Management Allot Shares 9 Approve the Disapplication of For For Management Statutory Pre-Emption Rights 10 Approve the Renominalization of Tyco For For Management Ordinary Shares 11 Approve the Creation of Distributable For For Management Reserves -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 09, 2017 Meeting Type: Annual Record Date: DEC 12, 2016 # 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 Mike Beebe For For Management 1d Elect Director Mikel A. Durham For For Management 1e Elect Director Tom Hayes For For Management 1f Elect Director Kevin M. McNamara For For Management 1g Elect Director Cheryl S. Miller For For Management 1h Elect Director Brad T. Sauer 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Board Diversity Against Against Shareholder 7 Proxy Access Against For Shareholder 8 Implement a Water Quality Stewardship Against Against Shareholder Policy -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director Warner L. Baxter For For Management 1c Elect Director Marc N. Casper For For Management 1d Elect Director Andrew Cecere For For Management 1e Elect Director Arthur D. Collins, Jr. For For Management 1f Elect Director Richard K. Davis For For Management 1g Elect Director Kimberly J. Harris For For Management 1h Elect Director Roland A. Hernandez For For Management 1i Elect Director Doreen Woo Ho For For Management 1j Elect Director Olivia F. Kirtley For For Management 1k Elect Director Karen S. Lynch For For Management 1l Elect Director David B. O'Maley For For Management 1m Elect Director O'dell M. Owens For For Management 1n Elect Director Craig D. Schnuck For For Management 1o Elect Director Scott W. Wine 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 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H892U1882 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 0.60 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 71.9 Million 5 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 31.5 Million 6.1a Reelect Axel Weber as Director and For For Management Board Chairman 6.1b Reelect Michel Demare as Director For For Management 6.1c Reelect David Sidwell as Director For For Management 6.1d Reelect Reto Francioni as Director For For Management 6.1e Reelect Ann Godbehere as Director For For Management 6.1f Reelect William Parrett as Director For For Management 6.1g Reelect Isabelle Romy as Director For For Management 6.1h Reelect Robert Scully as Director For For Management 6.1i Reelect Beatrice Weder di Mauro as For For Management Director 6.1j Reelect Dieter Wemmer as Director For Against Management 6.2 Elect Julie Richardson as Director For For Management 6.3.1 Appoint Ann Godbehere as Member of the For For Management Compensation Committee 6.3.2 Appoint Michel Demare as Member of the For For Management Compensation Committee 6.3.3 Appoint Reto Francioni as Member of For For Management the Compensation Committee 6.3.4 Appoint William Parrett as Member of For For Management the Compensation Committee 7 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 14 Million 8.1 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 8.2 Ratify Ernst & Young AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # 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, Including Dividends of EUR 1.15 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 8.1a Reelect Viviane Monges as Director For For Management 8.1b Indicate Viviane Monges as Independent For For Management Board Member 8.2a Reelect Albrecht De Graeve as Director For For Management 8.2b Indicate Albrecht De Graeve as For For Management Independent Board Member 8.3 Elect Roch Doliveux as Director For For Management 9.1 Approve Restricted Stock Plan Re: For For Management Issuance of 1,054,000 Restricted Shares 9.2 Amend US Employee Stock Purchase Plan For For Management 10 Approve Change-of-Control Clause Re : For For Management EMTN Program -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katherine A. Cattanach For For Management 1b Elect Director Robert P. Freeman For For Management 1c Elect Director Jon A. Grove For For Management 1d Elect Director Mary Ann King For For Management 1e Elect Director James D. Klingbeil For For Management 1f Elect Director Clint D. McDonnough For For Management 1g Elect Director Robert A. McNamara For For Management 1h Elect Director Mark R. Patterson For For Management 1i Elect Director Lynne B. Sagalyn For For Management 1j Elect Director Thomas W. Toomey 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 -------------------------------------------------------------------------------- ULTA BEAUTY, INC. Ticker: ULTA Security ID: 90384S303 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle L. Collins For For Management 1.2 Elect Director Dennis K. Eck For For Management 1.3 Elect Director Charles J. Philippin For For Management 1.4 Elect Director Vanessa A. Wittman 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 -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: AUG 03, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Alesat For Did Not Vote Management Combustiveis S.A. to Be Carried Out by the Company's Subsidiary Ipiranga Produtos de Petroleo S.A. -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: JAN 23, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Liquigas For Did Not Vote Management Distribuidora S.A. to Be Carried Out by the Company's Subsidiary Ultragaz S. A. -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Company's For For Management Management 6.1 Elect Flavio Cesar Maia Luz as Fiscal For For Management Council Member and Marcio Augustus Ribeiro as Alternate 6.2 Elect Geraldo Toffanello as Fiscal For For Management Council Member and Pedro Ozires Predeus as Alternate 6.3 Elect Nilson Martiniano Moreira as For For Management Fiscal Council Member and Paulo Cesar Pascotini as Alternate 6.4 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 19, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For For Management 2 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 3 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 11, 2017 # 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 Approve Financial Statements and For For Management Allocation of Income, and Dividends of EUR 1.30 per Share 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Reelect Ines Kolmees as Director For For Management 7.2 Elect Liat Ben-Zur as Director For For Management 7.3 Elect Gerard Lamarche as Director For Against Management 7.4 Approve Remuneration of Directors For For Management 8.1 Ratify PricewaterhouseCoopers as For For Management Auditors 8.2 Approve Auditors' Remuneration For For Management 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- UNDER ARMOUR, INC. Ticker: UAA Security ID: 904311107 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin A. Plank For For Management 1.2 Elect Director George W. Bodenheimer For For Management 1.3 Elect Director Douglas E. Coltharp For For Management 1.4 Elect Director Anthony W. Deering For For Management 1.5 Elect Director Jerri L. DeVard For For Management 1.6 Elect Director Karen W. Katz For For Management 1.7 Elect Director A.B. Krongard For For Management 1.8 Elect Director William R. McDermott For For Management 1.9 Elect Director Eric T. Olson For For Management 1.10 Elect Director Harvey L. Sanders For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 10.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions and Acknowledge the Absence of New Transactions 5 Approve Remuneration Policy for For For Management Supervisory Board Members 6 Approve Remuneration Policy for For For Management Chairman of the Management Board 7 Approve Remuneration Policy for For For Management Management Board Members 8 Non-Binding Vote on Compensation of For For Management Christophe Cuvillier, Chairman of the Management Board 9 Non-Binding Vote on Compensation of For For Management Olivier Bossard, Fabrice Mouchel, Astrid Panosyan, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board 10 Reelect Dagmar Kollmann as Supervisory For For Management Board Member 11 Elect Phllippe Collombel as For For Management Supervisory Board Member 12 Elect Colin Dyer as Supervisory Board For For Management Member 13 Elect Roderick Munsters as Supervisory For For Management Board Member 14 Renew Appointment of Ernst and Young For For Management Audit as Auditor 15 Renew Appointment of Deloitte et For For Management Associes as Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18-19 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans Reserved for Employees and Executive Officers of the Company 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNICHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahara, Keiichiro For For Management 1.2 Elect Director Takahara, Takahisa For For Management 1.3 Elect Director Futagami, Gumpei For For Management 1.4 Elect Director Ishikawa, Eiji For For Management 1.5 Elect Director Mori, Shinji For For Management 1.6 Elect Director Nakano, Kennosuke For For Management 1.7 Elect Director Takai, Masakatsu For For Management 1.8 Elect Director Miyabayashi, Yoshihiro For For Management 2.1 Elect Director and Audit Committee For Against Management Member Fujimoto, Kimisuke 2.2 Elect Director and Audit Committee For For Management Member Mitachi, Takashi 2.3 Elect Director and Audit Committee For Against Management Member Asada, Shigeru -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T960AS101 Meeting Date: JAN 12, 2017 Meeting Type: Special Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase with For For Management Preemptive Rights 2 Approve Share Consolidation For For Management 1.1 Elect Jean Pierre Mustier as Director For For Management 1.2 Elect Sergio Balbinot as Director For For Management 1.3 Elect Martha Dagmar Bockenfeld as For For Management Director -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T9T23L584 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 07, 2017 # 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 2017 Group Incentive System For For Management 4 Approve Long-Term Incentive Plan For For Management 2017-2019 5 Approve Severance Payments Policy For For Management 6 Approve Remuneration Policy For For Management 1 Authorize Board to Increase Capital to For For Management Service 2016 Incentive Plan 2 Authorize Board to Increase Capital to For For Management Service 2017 Incentive Plan and LTI Plan 2017-2019 -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discussion of the Annual Report and None None Management Accounts for the 2016 financial year 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Executive Board For For Management Members 4 Approve Discharge of Non-Executive For For Management Board Members 5 Approve Remuneration Policy for For For Management Management Board Members 6 Approve Unilever Share Plan 2017 For For Management 7 Elect N.S. Andersen as Non-Executive For For Management Board Member 8 Elect L.M. Cha as Non-Executive Board For For Management Member 9 Elect V. Colao as Non-Executive Board For For Management Member 10 Elect M Dekkers as Non-Executive Board For For Management Member 11 Elect A.M. Fudge as Non-Executive For For Management Board Member 12 Elect J. Hartmann as Non-Executive For For Management Board Member 13 Elect M. Ma as Non-Executive Board For For Management Member 14 Elect S Masiyiwa as Non-Executive For For Management Board Member 15 Elect Y.Moon as Non-Executive Board For For Management Member 16 Elect G. Pitkethly as Executive Board For For Management Member 17 Elect P.G.J.M. Polman as Executive For For Management Board Member 18 Elect J. Rishton as Non-Executive For For Management Board Member 19 Elect F. Sijbesma as Non-Executive For For Management Board Member 20 Ratify KPMG as Auditors For For Management 21 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 22 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 23 Approve Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 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 Performance Share Plan For For Management 5 Re-elect Nils Andersen as Director For For Management 6 Re-elect Laura Cha as Director For For Management 7 Re-elect Vittorio Coal as Director For For Management 8 Re-elect Dr Marijn Dekkers as Director For For Management 9 Re-elect Ann Fudge as Director For For Management 10 Re-elect Dr Judith Hartmann as Director For For Management 11 Re-elect Mary Ma as Director For For Management 12 Re-elect Strive Masiyiwa as Director For For Management 13 Re-elect Youngme Moon as Director For For Management 14 Re-elect Graeme Pitkethly as Director For For Management 15 Re-elect Paul Polman as Director For For Management 16 Re-elect John Rishton as Director For For Management 17 Re-elect Feike Sijbesma as Director For For Management 18 Reappoint KPMG LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise EU Political Donations and For For Management Expenditure 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # 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 Michael W. McConnell For For Management 1i Elect Director Thomas F. McLarty, III For For Management 1j Elect Director Steven R. Rogel For For Management 1k 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE S.P.A. Ticker: UBI Security ID: T9T591106 Meeting Date: OCT 14, 2016 Meeting Type: Special Record Date: OCT 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Acquisition of Banca For For Management Regionale Europea SpA, Banca Popolare Commercio e Industria SpA, Banca Carime SpA, Banca Popolare di Ancona SpA, Banca Popolare di Bergamo SpA, Banco di Brescia SpA, and Banca di Valle Camonica SpA -------------------------------------------------------------------------------- UNIPOLSAI ASSICURAZIONI SPA Ticker: US Security ID: T9647G103 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # 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 Against Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 20, 2017 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 Approve Directors' Fees For For Management 4 Approve Fee to the Chairman Emeritus For For Management and Adviser of the Bank for the Period from January 2016 to December 2016 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect Wee Ee Cheong as Director For For Management 7 Elect Willie Cheng Jue Hiang as For For Management Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Abney For For Management 1b Elect Director Rodney C. Adkins For For Management 1c Elect Director Michael J. Burns For For Management 1d Elect Director William R. Johnson For For Management 1e Elect Director Candace Kendle For For Management 1f Elect Director Ann M. Livermore For For Management 1g Elect Director Rudy H.P. Markham For For Management 1h Elect Director Franck J. Moison For For Management 1i Elect Director Clark "Sandy" T. Randt, For For Management Jr. 1j Elect Director John T. Stankey For For Management 1k Elect Director Carol B. Tome For For Management 1l Elect Director Kevin M. Warsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 7 Adopt Holy Land Principles Against Against Shareholder -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director Jose B. Alvarez For For Management 1.3 Elect Director Bobby J. Griffin For For Management 1.4 Elect Director Michael J. Kneeland For For Management 1.5 Elect Director Singleton B. McAllister For For Management 1.6 Elect Director Jason D. Papastavrou For For Management 1.7 Elect Director Filippo Passerini For For Management 1.8 Elect Director Donald C. Roof For For Management 1.9 Elect Director Shiv Singh 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 Eliminate Supermajority Vote For For Management Requirement 6 Shareholders May Call Special Meetings Against Against Shareholder 7 Amend Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd J. Austin, III For For Management 1b Elect Director Diane M. Bryant For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Jean-Pierre Garnier For For Management 1e Elect Director Gregory J. Hayes For For Management 1f Elect Director Edward A. Kangas For For Management 1g Elect Director Ellen J. Kullman For For Management 1h Elect Director Marshall O. Larsen For For Management 1i Elect Director Harold McGraw, III For For Management 1j Elect Director Fredric G. Reynolds For For Management 1k Elect Director Brian C. Rogers For For Management 1l Elect Director Christine Todd Whitman For For Management 2 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 -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raymond Dwek For Against Management 1b Elect Director Christopher Patusky For For Management 1c Elect Director Tommy Thompson 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 -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU. Security ID: G92755100 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Dr John McAdam as Director For For Management 5 Re-elect Steve Mogford as Director For For Management 6 Re-elect Stephen Carter as Director For For Management 7 Re-elect Mark Clare as Director For For Management 8 Re-elect Russ Houlden as Director For For Management 9 Re-elect Brian May as Director For For Management 10 Re-elect Sara Weller 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 Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For Against Management Meeting with 14 Working Days' Notice 17 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For Against Management 1b Elect Director Richard T. Burke For Against Management 1c Elect Director Timothy P. Flynn For For Management 1d Elect Director Stephen J. Hemsley For For Management 1e Elect Director Michele J. Hooper For Against Management 1f Elect Director Rodger A. Lawson For For Management 1g Elect Director Glenn M. Renwick For For Management 1h Elect Director Kenneth I. Shine For For Management 1i Elect Director Gail R. Wilensky For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence S. Gibbs For Withhold Management 2 Amend Stock Option Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on March 9, 2016 2 Approve Financial Statements For the For For Management Preceding Year 3 Approve Revised Plan of Merger of CFC For For Management Clubhouse Property, Inc with and into the Corporation 4.1 Elect John L. Gokongwei, Jr. as For Against Management Director 4.2 Elect James L. Go as Director For Against Management 4.3 Elect Lance Y. Gokongwei as Director For Against Management 4.4 Elect Patrick Henry C. Go as Director For Against Management 4.5 Elect Frederick D. Go as Director For Against Management 4.6 Elect Johnson Robert G. Go, Jr. as For Against Management Director 4.7 Elect Robert G. Coyiuto, Jr. as For Against Management Director 4.8 Elect Wilfrido E. Sanchez as Director For For Management 4.9 Elect Pascual S. Guerzon as Director For For Management 5 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Ratify All Acts of the Board of For For Management Directors and its Committees, Officers and Management Since the Last Annual Meeting 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 Joseph J. Echevarria For For Management 1.4 Elect Director Cynthia L. Egan For For Management 1.5 Elect Director Pamela H. Godwin 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UOL GROUP LIMITED Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 26, 2017 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 4 Elect Wee Ee Lim as Director For Against Management 5 Elect Low Weng Keong as Director For For Management 6 Elect Wee Sin Tho as Director For For Management 7 Elect Poon Hon Thang Samuel as Director For For Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Grant of Options and Issuance For For Management of Shares Under the UOL 2012 Share Option Scheme 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the UOL Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q148 Meeting Date: AUG 12, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Election of Director and None None Management Alternate 2 Amend Article 26 For Did Not Vote Management 3 Amend Article 9 For Did Not Vote Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Elect Directors For Did Not Vote Management 3.1 Elect Bruno C. H. Bastit as Director None Abstain Shareholder Appointed by Minority Shareholder 4 Elect Fiscal Council Members For Abstain Management 4.1 Elect Raphael Manhaes Martins as None For Shareholder Fiscal Council Member and Bernardo Zito Porto as Alternate Appointed by Minority Shareholder 5 Approve Remuneration of Company's For Against Management Management 5.1 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q148 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Elect Marcelo Gasparino da Silva as None Abstain Shareholder Director Appointed by Preferred Shareholder 4 Elect Robert Juenemann as Fiscal None For Shareholder Council Member and Gaspar Carreira Junior as Alternate Appointed by Preferred Shareholder 5 Approve Remuneration of Company's For Against Management Management 5.1 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q155 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Class A For For Management Preferred Shares into Common Shares 2 Amend Articles For For Management 3 Approve Agreement to Absorb Valepar S. For For Management A. (Valepar) 4 Ratify KPMG Auditores Independentes as For For Management the Independent Firm to Appraise Proposed Transaction 5 Approve Independent Firm's Appraisal For For Management 6 Approve Absorption of Valepar S.A. For For Management (Valepar) 7 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q148 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Class A For For Management Preferred Shares into Common Shares 2 Amend Articles For For Management 3 Approve Agreement to Absorb Valepar S. For For Management A. (Valepar) 4 Ratify KPMG Auditores Independentes as For For Management the Independent Firm to Appraise Proposed Transaction 5 Approve Independent Firm's Appraisal For For Management 6 Approve Absorption of Valepar S.A. For For Management (Valepar) 7 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL, INC. Ticker: VRX Security ID: 91911K102 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard U. DeSchutter For For Management 1b Elect Director Fredric N. Eshelman For For Management 1c Elect Director D. Robert Hale For For Management 1d Elect Director Argeris (Jerry) N. For For Management Karabelas 1e Elect Director Sarah B. Kavanagh For For Management 1f Elect Director Joseph C. Papa For For Management 1g Elect Director Robert N. Power For For Management 1h Elect Director Russel C. Robertson For For Management 1i Elect Director Thomas W. Ross, Sr. For For Management 1j Elect Director Amy B. Wechsler For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VALEO Ticker: FR Security ID: F96221340 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect C. Maury Devine as Director For For Management 6 Reelect Mari-Noelle Jego-Laveissiere For For Management as Director 7 Reelect Veronique Weill as Director For For Management 8 Non-Binding Vote on Compensation of For For Management Pascal Colombani, Chairman of the Board 9 Non-Binding Vote on Compensation of For For Management Jacques Aschenbroich Chairman and CEO 10 Approve remuneration Policy of For For Management Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 9. 62 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 23 Million 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 EUR 30 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of up to 9. For For Management 62 Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Amend Article 13, 14 of Bylaws Re: For For Management Employee Representatives 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # 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 Susan Kaufman Purcell For For Management 1i Elect Director Stephen M. Waters For For Management 1j Elect Director Randall J. Weisenburger For For Management 1k 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 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VANTIV, INC. Ticker: VNTV Security ID: 92210H105 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Costello For For Management 1.2 Elect Director Lisa Hook For For Management 1.3 Elect Director David Karnstedt 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 -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 09, 2017 Meeting Type: Annual Record Date: DEC 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Bostrom For For Management 1.2 Elect Director Judy Bruner For For Management 1.3 Elect Director Regina E. Dugan For For Management 1.4 Elect Director R. Andrew Eckert For For Management 1.5 Elect Director Mark R. Laret For For Management 1.6 Elect Director Erich R. Reinhardt For For Management 1.7 Elect Director Dow R. Wilson 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 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # 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 Glenn J. Rufrano For For Management 1j 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VEREIT, INC. Ticker: VER Security ID: 92339V100 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glenn J. Rufrano For For Management 1b Elect Director Hugh R. Frater For For Management 1c Elect Director David B. Henry For For Management 1d Elect Director Mary Hogan Preusse For For Management 1e Elect Director Richard J. Lieb For For Management 1f Elect Director Mark S. Ordan For For Management 1g Elect Director Eugene A. Pinover For For Management 1h Elect Director Julie G. Richardson 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 -------------------------------------------------------------------------------- VERESEN INC. Ticker: VSN Security ID: 92340R106 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Althoff For For Management 1.2 Elect Director Doug Arnell For For Management 1.3 Elect Director J. Paul Charron For For Management 1.4 Elect Director Maureen E. Howe For For Management 1.5 Elect Director Rebecca A. McDonald For For Management 1.6 Elect Director Stephen W.C. Mulherin For For Management 1.7 Elect Director Henry W. Sykes For For Management 1.8 Elect Director Bertrand (Bert) A. For For Management Valdman 1.9 Elect Director Thierry Vandal For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Ticker: VRSK Security ID: 92345Y106 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Coyne For Against Management 1.2 Elect Director Christopher M. Foskett For For Management 1.3 Elect Director David B. Wright For For Management 1.4 Elect Director Annell R. Bay 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 Deloitte And Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Mark T. Bertolini For For Management 1.3 Elect Director Richard L. Carrion For For Management 1.4 Elect Director Melanie L. Healey For For Management 1.5 Elect Director M. Frances Keeth For For Management 1.6 Elect Director Karl-Ludwig Kley For For Management 1.7 Elect Director Lowell C. McAdam For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Rodney E. Slater For For Management 1.10 Elect Director Kathryn A. Tesija For For Management 1.11 Elect Director Gregory D. Wasson For For Management 1.12 Elect Director Gregory G. Weaver 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 Approve Omnibus Stock Plan For For Management 6 Establish Board Committee on Human Against Against Shareholder Rights 7 Report on Feasibility of Adopting GHG Against For Shareholder Emissions Targets 8 Amend Bylaws - Call Special Meetings Against Against Shareholder 9 Amend Clawback Policy Against Against Shareholder 10 Stock Retention/Holding Period Against Against Shareholder 11 Limit Matching Contributions to Against Against Shareholder Executive Retirement Plans -------------------------------------------------------------------------------- VERMILION ENERGY INC. Ticker: VET Security ID: 923725105 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Lorenzo Donadeo For For Management 2.2 Elect Director Larry J. Macdonald For For Management 2.3 Elect Director Loren M. Leiker For For Management 2.4 Elect Director William F. Madison For For Management 2.5 Elect Director Timothy R. Marchant For For Management 2.6 Elect Director Anthony W. Marino For For Management 2.7 Elect Director Robert B. Michaleski For For Management 2.8 Elect Director Sarah E. Raiss For For Management 2.9 Elect Director Catherine L. Williams For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Garber For For Management 1.2 Elect Director Margaret G. McGlynn For For Management 1.3 Elect Director William D. Young For For Management 2 Declassify the Board of Directors 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Eliminate Supermajority Vote Against For Shareholder Requirement 8 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- VESTAS WIND SYSTEM A/S Ticker: VWS Security ID: K9773J128 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 9.71 Per Share 4a Reelect Bert Nordberg as Director For For Management 4b Reelect Carsten Bjerg as Director For For Management 4c Reelect Eija Pitkanenas Director For For Management 4d Reelect Henrik Andersen as Director For For Management 4e Reelect Henry Stenson as Director For For Management 4f Reelect Lars Josefsson as Director For For Management 4g Reelect Lykke Friis as Director For For Management 4h Reelect Torben Sorensen as Director For For Management 5a Approve Remuneration of Directors for For For Management 2016 5b Approve Remuneration of Directors for For For Management 2017 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7a Approve DKK 6 Million Reduction in For For Management Share Capital via Share Cancellation 7b Authorize Share Repurchase Program For For Management 7c Amend Articles Re: Admission Cards for For For Management General Meetings 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # 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 Robert J. Hurst For For Management 1.6 Elect Director Laura W. Lang For For Management 1.7 Elect Director W. Alan McCollough For For Management 1.8 Elect Director W. Rodney McMullen For For Management 1.9 Elect Director Clarence Otis, Jr. For For Management 1.10 Elect Director Steven E. Rendle For For Management 1.11 Elect Director Carol L. Roberts For For Management 1.12 Elect Director Matthew J. Shattock 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 4 Reelect Yannick Assouad as Director For For Management 5 Reelect Graziella Gavezotti as Director For For Management 6 Reelect Michael Pragnell as Director For For Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.4 Million 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Remuneration Policy for For For Management Chairman and CEO 10 Non-Binding Vote on Compensation of For For Management Xavier Huillard, Chairman and CEO 11 Non-Binding Vote on Compensation of For For Management Pierre Coppey, Vice CEO, from Jan. 1st until June 20, 2016 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 15 Authorize Issuance of Convertible For For Management Bonds without Preemptive Rights, up to an Aggregate Nominal Amount EUR 150 Million 16 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights Other than Oceane, up to an Aggregate Nominal Amount EUR 150 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 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 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 31, 2017 Meeting Type: Annual Record Date: DEC 02, 2016 # 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 Robert W. Matschullat For For Management 1g Elect Director Suzanne Nora Johnson For For Management 1h Elect Director John A.C. Swainson For For Management 1i Elect Director Maynard G. Webb, Jr. 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 KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding Ongoing Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 5 Non-Binding Vote on Compensation of For For Management Vincent Bollore, Chairman of the Supervisory Board 6 Non-Binding Vote on Compensation of For Against Management Arnaud de Puyfontaine, Chairman of the Management Board 7 Non-Binding Vote on Compensation of For Against Management Frederic Crepin, Management Board Member 8 Non-Binding Vote on Compensation of For Against Management Simon Gillham, Management Board Member 9 Non-Binding Vote on Compensation of For Against Management Herve Philippe, Management Board Member 10 Non-Binding Vote on Compensation of For Against Management Stephane Roussel, Management Board Member 11 Approve Remuneration Policy for For For Management Supervisory Board Members and Chairman 12 Approve Remuneration Policy for For Against Management Chairman of the Management Board 13 Approve Remuneration Policy for For Against Management Management Board Members 14 Ratify Appointment of Yannick Bollore For Against Management as Supervisory Board Member 15 Reelect Vincent Bollore as Supervisory For Against Management Board Member 16 Elect Veronique Driot-Argentin as For Against Management Supervisory Board Member 17 Elect Sandrine Le Bihan as For Against Management Representative of Employee Shareholders to the Supervisory Board 18 Appoint Deloitte et Associes as Auditor For For Management 19 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million 22 Authorize Capitalization of Reserves For Against Management of Up to EUR 375 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VMWARE, INC. Ticker: VMW Security ID: 928563402 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Anthony Bates 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 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Amend Certificate of Incorporation For For Management 7 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2016 2 Elect Till Streichert as Director For For Management 3 Elect Marten Pieters as Director For For Management 4 Re-elect Serpil Timuray as Director For For Management 5 Re-elect John Otty as Director For For Management 6 Re-elect Phillip Moleketi as Director For For Management 7 Re-elect Shameel Aziz Joosub as For For Management Director 8 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with D von Hoesslin as the Individual Registered Auditor 9 Approve Remuneration Philosophy For For Management 10 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 11 Re-elect Phillip Moleketi as Member of For For Management the Audit, Risk and Compliance Committee 12 Re-elect Priscillah Mabelane as Member For For Management of the Audit, Risk and Compliance Committee 13 Authorise Repurchase of Issued Share For For Management Capital 14 Approve Increase in Non-Executive For For Management Directors' Fees 15 Approve Financial Assistance to Staff For For Management and Executives of the Group to Subscribe for or Acquire Options or Securities in the Company -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882192 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Nick Read as Director For For Management 5 Re-elect Sir Crispin Davis as Director For For Management 6 Re-elect Dr Mathias Dopfner as Director For For Management 7 Re-elect Dame Clara Furse as Director For For Management 8 Re-elect Valerie Gooding as Director For For Management 9 Re-elect Renee James as Director For For Management 10 Re-elect Samuel Jonah as Director For For Management 11 Re-elect Nick Land as Director For For Management 12 Elect David Nish as Director For For Management 13 Re-elect Philip Yea as Director For For Management 14 Approve Final Dividend For For Management 15 Approve Remuneration Report For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 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 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV B Security ID: 928856301 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive President's Report 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 3.25 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (11) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 3.4 Million for Chairman and SEK 1.0 Million for Other Directors; Approve Remuneration for Committee Work 14a Reelect Matti Alahuhta as Director For For Management 14b Reelect Eckhard Cordes as Director For For Management 14c Reelect James Griffith as Director For For Management 14d Reelect Martin Lundstedt as Director For For Management 14e Reelect Kathryn Marinello as Director For Against Management 14f Reelect Martina Merz as Director For For Management 14g Reelect Hanna de Mora as Director For For Management 14h Reelect Hakan Samuelsson as Director For For Management 14i Reelect Helena Stjernholm as Director For Against Management 14j Reelect Carl-Henric Svenberg as For For Management Director 14k Reelect Lars Westerberg as Director For For Management 15 Reelect Carl-Henric Svanberg as Board For For Management Chairman 16 Authorize Chairman of Board, Bengt For For Management Kjell, Lars Forberg, Yngve Slungstad and Par Boman to Serve on Election Committee 17 Amend Instructions for Election For For Management Committee 18 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 19a Instruct Board to Formulate a Company None Against Shareholder Policy for Paying Corporate Tax to Present to the AGM 2018 19b1 Instruct Board to Initiate an None Against Shareholder Independent Review of the Company's Use of Private Jets 19b2 Instruct Board to Formulate a Company None Against Shareholder Policy to Ban the Use of Private Jets Throughout the Company, to Present to the AGM 2018 19c Instruct Board to Initiate an None Against Shareholder Independent Review of Representation Hunts 19d Require Board to as From 2017 Include None Against Shareholder Results from Employee Survey in Annual and Sustainability Report 19e1 Instruct Board to Develop a Whistle None Against Shareholder Blower Function 19e2 Require Board to as From 2017 Include None Against Shareholder Potential Whistle Blowing Incidents in Annual and Sustainability Report 19f Discontinue Variable Compensation None Against Shareholder Plans to Senior Executives of Company 19g1 Instruct Board to Formulate a Company None Against Shareholder Policy to Support Political Engagement by Employees, to Present to the AGM 2018 19g2 Require Board to, as from 2017, None Against Shareholder Include Number of Politically Engaged Employees in Annual and Sustainability Report 19h Amend Articles Re: Company Purpose None Against Shareholder -------------------------------------------------------------------------------- VONOVIA SE Ticker: VNA Security ID: D9581T100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.12 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 and as as Auditors for the First Quarter of Fiscal 2018 6 Approve Creation of EUR 66.55 Million For For Management Pool of Capital without Preemptive Rights 7 Change Location of Registered Office For For Management Headquarters 8 Amend Articles Re: Article 17 "Change For For Management Majority Requirements at Annual General Meeting" -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Lynne For For Management 1.2 Elect Director David M. Mandelbaum For For Management 1.3 Elect Director Mandakini Puri For For Management 1.4 Elect Director Daniel R. Tisch 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 One Year Management -------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Ticker: VOYA Security ID: 929089100 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lynne Biggar For For Management 1b Elect Director Jane P. Chwick For For Management 1c Elect Director Ruth Ann M. Gillis For For Management 1d Elect Director J. Barry Griswell For For Management 1e Elect Director Frederick S. Hubbell For For Management 1f Elect Director Rodney O. Martin, Jr. For For Management 1g Elect Director Byron H. Pollitt, Jr. For For Management 1h Elect Director Joseph V. Tripodi For For Management 1i Elect Director Deborah C. Wright For For Management 1j Elect Director David Zwiener 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 -------------------------------------------------------------------------------- VTB BANK PJSC Ticker: VTBR Security ID: 46630Q202 Meeting Date: DEC 08, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For Did Not Vote Management 2 Convert Preferred Shares into None None Management Preferred Shares Type One 3 Convert Preferred Shares Type A into None None Management Preferred Shares Type Two 4 Amend Charter For Did Not Vote Management 5 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 6 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors -------------------------------------------------------------------------------- VTB BANK PJSC Ticker: VTBR Security ID: 46630Q202 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for For Did Not Vote Management Preferred Shares for First Nine Months of Fiscal 2016 -------------------------------------------------------------------------------- VTB BANK PJSC Ticker: VTBR Security ID: 46630Q202 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # 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 For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5 Approve Remuneration of Board Members For Did Not Vote Management 6 Approve Remuneration of Audit For Did Not Vote Management Commission Members 7 Fix Number of Directors For Did Not Vote Management 8.1 Elect Matthias Warnig as Director None Did Not Vote Management 8.2 Elect Sergey Galitsky as Director None Did Not Vote Management 8.3 Elect Yves-Thibault De Silguy as None Did Not Vote Management Director 8.4 Elect Sergey Dubinin as Director None Did Not Vote Management 8.5 Elect Andrey Kostin as Director None Did Not Vote Management 8.6 Elect Shahmar Movsumov as Director None Did Not Vote Management 8.7 Elect Valery Petrov as Director None Did Not Vote Management 8.8 Elect Nikolay Podguzov as Director None Did Not Vote Management 8.9 Elect Anton Siluanov as Director None Did Not Vote Management 8.10 Elect Vladimir Chistyukhin as Director None Did Not Vote Management 8.11 Elect Andrey Sharonov as Director None Did Not Vote Management 9 Fix Number of Audit Commission Members For Did Not Vote Management 10 Elect Six Members of Audit Commission For Did Not Vote Management 11 Ratify Ernst & Young as Auditor For Did Not Vote Management 12 Approve New Edition of Charter For Did Not Vote Management 13 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 14 Approve New Edition of Regulations on For Did Not Vote Management Management -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Adkins For For Management 1.2 Elect Director Brian P. Anderson For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Stuart L. Levenick For For Management 1.5 Elect Director D.G. Macpherson For For Management 1.6 Elect Director Neil S. Novich For For Management 1.7 Elect Director Michael J. Roberts For For Management 1.8 Elect Director James T. Ryan For For Management 1.9 Elect Director E. Scott Santi For For Management 1.10 Elect Director James D. Slavik 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 -------------------------------------------------------------------------------- WABCO HOLDINGS INC. Ticker: WBC Security ID: 92927K102 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Peter D'Aloia For Withhold Management 1.2 Elect Director Juergen W. Gromer For For Management 1.3 Elect Director Mary L. Petrovich For For Management 2 Ratify Ernst & Young Bedrijfsrevisoren For For Management BCVBA/Reviseurs d'Entreprises SCCRL as 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 -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEX * Security ID: P98180188 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Board of Directors' Report For For Management 1.b Approve CEO's Reports For For Management 1.c Approve Report of Audit and Corporate For For 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 For Management Statements 3 Approve Allocation of Income, Ordinary For For Management Dividend of MXN 0.64 per Share and Extraordinary Dividend of MXN 1.86 per Share, Respect to this Second Amount, Payment of MXN 0.96 per Share will be Subject to the Sale of Suburbia 4 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 5 Elect or Ratify Directors, Chairmen of For Against Management Audit and Corporate Practices Committees; Approve Their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James I. Cash, Jr. For For Management 1b Elect Director Timothy P. Flynn For For Management 1c Elect Director Carla A. Harris For Against Management 1d Elect Director Thomas W. Horton For For Management 1e Elect Director Marissa A. Mayer For Against Management 1f Elect Director C. Douglas McMillon For For Management 1g Elect Director Gregory B. Penner For Against Management 1h Elect Director Steven S Reinemund For Against Management 1i Elect Director Kevin Y. Systrom For Against Management 1j Elect Director S. Robson Walton For Against Management 1k Elect Director Steuart L. Walton For Against Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Require Independent Board Chairman Against For Shareholder 6 Provide Proxy Access Right Against For Shareholder 7 Require Independent Director Nominee Against Against Shareholder with Environmental Experience -------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Ticker: WBA Security ID: 931427108 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janice M. Babiak For For Management 1b Elect Director David J. Brailer For For Management 1c Elect Director William C. Foote For For Management 1d Elect Director Ginger L. Graham For For Management 1e Elect Director John A. Lederer For For Management 1f Elect Director Dominic P. Murphy For For Management 1g Elect Director Stefano Pessina For For Management 1h Elect Director Leonard D. Schaeffer For For Management 1i Elect Director Nancy M. Schlichting For For Management 1j Elect Director James A. Skinner 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 Approve Executive Incentive Bonus Plan For For Management 5 Proxy Access Against Against Shareholder 6 Approve Report on Executive Pay & Against Against Shareholder Sustainability Performance -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 151 Security ID: G9431R103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tsai Wang-Chia as Director For Against Management 3b Elect Huang Yung-Sung as Director For Against Management 3c Elect Chu Chi-Wen as Director For Against Management 3d Elect Tsai Shao-Chung as Director For Against Management 3e Elect Pei Kerwei as Director For Against Management 3f 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 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 -------------------------------------------------------------------------------- WARTSILA OYJ Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 02, 2017 Meeting Type: Annual Record Date: FEB 20, 2017 # 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 1.30 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 130,000 for Chairman, EUR 99,000 for Vice Chairman, and EUR 66,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Maarit Aarni-Sirvio, For Against Management Kaj-Gustaf Bergh, Tom Johnstone, Mikael Lilius, Risto Murto and Markus Rauramo as Directors; Elect Karin Falk and Johan Forssell as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management auditor 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 94106B101 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. Mittelstaedt For For Management 1.2 Elect Director Robert H. Davis For For Management 1.3 Elect Director Edward E. "Ned" Guillet For For Management 1.4 Elect Director Michael W. Harlan For For Management 1.5 Elect Director Larry S. Hughes For For Management 1.6 Elect Director Susan "Sue" Lee For For Management 1.7 Elect Director William J. Razzouk For For Management 2 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration Auditors 3 Approve Stock Split 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 One Year Management -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Berendt For Withhold Management 1.2 Elect Director Douglas A. Berthiaume For For Management 1.3 Elect Director Edward Conard For Withhold Management 1.4 Elect Director Laurie H. Glimcher For Withhold Management 1.5 Elect Director Christopher A. Kuebler For For Management 1.6 Elect Director William J. Miller For Withhold Management 1.7 Elect Director Christopher J. O'Connell For For Management 1.8 Elect Director JoAnn A. Reed For For Management 1.9 Elect Director Thomas P. Salice For Withhold 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 Amend Omnibus Stock Plan For For Management 6 Adopt Proxy Access Right None For Shareholder -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL PLC Ticker: WFT Security ID: G48833100 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Mohamed A. Awad For For Management 1B Elect Director David J. Butters For Against Management 1C Elect Director John D. Gass For For Management 1D Elect Director Emyr Jones Parry For For Management 1E Elect Director Francis S. Kalman For For Management 1F Elect Director William E. Macaulay For For Management 1G Elect Director Mark A. McCollum For For Management 1H Elect Director Robert K. Moses, Jr. For For Management 1I Elect Director Guillermo Ortiz For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 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 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director John S. Chen For For Management 1c Elect Director Lloyd H. Dean For For Management 1d Elect Director Elizabeth A. Duke For For Management 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Donald M. James For For Management 1g Elect Director Cynthia H. Milligan For Against Management 1h Elect Director Karen B. Peetz For For Management 1i Elect Director Federico F. Pena For For Management 1j Elect Director James H. Quigley For For Management 1k Elect Director Stephen W. Sanger For For Management 1l Elect Director Ronald L. Sargent For For Management 1m Elect Director Timothy J. Sloan For For Management 1n Elect Director Susan G. Swenson For For Management 1o Elect Director Suzanne M. Vautrinot 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 KPMG LLP as Auditors For For Management 5 Review and Report on Business Standards Against Against Shareholder 6 Provide for Cumulative Voting Against Against Shareholder 7 Report on Divesting Non-Core Business Against Against Shareholder 8 Report on Gender Pay Gap Against Abstain Shareholder 9 Report on Lobbying Payments and Policy Against Against Shareholder 10 Adopt Global Policy Regarding the Against Abstain Shareholder Rights of Indigenous People -------------------------------------------------------------------------------- WELLTOWER INC. Ticker: HCN Security ID: 95040Q104 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth J. Bacon For For Management 1b Elect Director Thomas J. DeRosa For For Management 1c Elect Director Jeffrey H. Donahue For For Management 1d Elect Director Fred S. Klipsch For For Management 1e Elect Director Geoffrey G. Meyers For For Management 1f Elect Director Timothy J. Naughton For For Management 1g Elect Director Sharon M. Oster For For Management 1h Elect Director Judith C. Pelham For For Management 1i Elect Director Sergio D. Rivera For For Management 1j Elect Director R. Scott Trumbull 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 -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Anthony (Tony) John Howarth as For For Management Director 2b Elect Wayne G. Osborn Director For For Management 2c Elect Vanessa M. Wallace as Director For For Management 2d Elect Jennifer A. Westacott as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Richard Goyder, Group Managing Director of the Company 5 Approve the Grant of Performance For For Management Rights to Terry Bowen, Finance Director of the Company -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 04, 2016 Meeting Type: Annual Record Date: SEP 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin I. Cole For For Management 1b Elect Director Kathleen A. Cote For For Management 1c Elect Director Henry T. DeNero For For Management 1d Elect Director Michael D. Lambert For For Management 1e Elect Director Len J. Lauer For For Management 1f Elect Director Matthew E. Massengill For For Management 1g Elect Director Sanjay Mehrotra For For Management 1h Elect Director Stephen D. Milligan For For Management 1i Elect Director Paula A. Price For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WESTFIELD CORP Ticker: WFD Security ID: Q9701H107 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Elect Brian Schwartz as Director For For Management 4 Elect Roy Furman as Director For For Management 5 Elect Mark R Johnson as Director For For Management 6 Elect Steven Lowy as Director For For Management 7 Elect Jeffrey Goldstein as Director For For Management 8 Elect Dawn Ostroff as Director For For Management -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Ticker: WAB Security ID: 929740108 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe Alfroid For For Management 1.2 Elect Director Raymond T. Betler For For Management 1.3 Elect Director Emilio A. Fernandez For For Management 1.4 Elect Director Lee B. Foster, II 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 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Omnibus For For Management Stock Plan 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 09, 2016 Meeting Type: Annual Record Date: DEC 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Equity Awards to For For Management Brian Hartzer, Managing Director and Chief Executive Officer of the Company 4a Elect Ewen Crouch as Director For For Management 4b Elect Peter Marriott as Director For For Management -------------------------------------------------------------------------------- WESTPORTS HOLDINGS BERHAD Ticker: WPRTS Security ID: Y95440106 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Gnanalingam A/L Gunanath Lingam For For Management as Director 4 Elect Ibrahim Kamil Bin Tan Sri Nik For For Management Ahmad Kamil as Director 5 Elect Ismail Bin Adam as Director For For Management 6 Elect Kim, Young So as Director For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WESTROCK COMPANY Ticker: WRK Security ID: 96145D105 Meeting Date: JAN 27, 2017 Meeting Type: Annual Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy J. Bernlohr For For Management 1b Elect Director J. Powell Brown For For Management 1c Elect Director Michael E. Campbell For For Management 1d Elect Director Terrell K. Crews For For Management 1e Elect Director Russell M. Currey For For Management 1f Elect Director John A. Luke, Jr. For For Management 1g Elect Director Gracia C. Martore For For Management 1h Elect Director James E. Nevels For For Management 1i Elect Director Timothy H. Powers For For Management 1j Elect Director Steven C. Voorhees For For Management 1k Elect Director Bettina M. Whyte For For Management 1l Elect Director Alan D. Wilson 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 -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Emmert For For Management 1.2 Elect Director Rick R. Holley For For Management 1.3 Elect Director Sara Grootwassink Lewis For For Management 1.4 Elect Director John F. Morgan, Sr. For For Management 1.5 Elect Director Nicole W. Piasecki For For Management 1.6 Elect Director Marc F. Racicot For For Management 1.7 Elect Director Lawrence A. Selzer For For Management 1.8 Elect Director Doyle R. Simons For For Management 1.9 Elect Director D. Michael Steuert For For Management 1.10 Elect Director Kim Williams For For Management 1.11 Elect Director Charles R. Williamson 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 KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 20 Security ID: Y9553V106 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Douglas C. K. Woo as Director For For Management 2b Elect Ricky K. Y. Wong as Director For For Management 2c Elect Tak Hay Chau as Director For For Management 2d Elect Kenneth W. S. Ting as Director For For Management 2e Elect Glenn S. Yee as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4a Approve Increase in Rate of Fee For For Management Payable to the Chairman 4b Approve Increase in Rate of Fee For For Management Payable to Each of the Directors 4c Approve Increase in Rate of Fee For For Management Payable to the Directors who are Members of the Audit Committee 4d Approve Remuneration of Directors who For For Management are Members of the Remuneration Committee 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 -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # 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 Harish Manwani For For Management 1k Elect Director William D. Perez For For Management 1l Elect Director Larry O. Spencer For For Management 1m Elect Director Michael D. White 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 -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: JUN 19, 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 Elect David Atkins as Director For For Management 6 Elect Adam Crozier as Director For For Management 7 Elect Deanna Oppenheimer as Director For For Management 8 Re-elect Richard Baker as Director For For Management 9 Re-elect Alison Brittain as Director For For Management 10 Re-elect Nicholas Cadbury as Director For For Management 11 Re-elect Sir Ian Cheshire as Director For For Management 12 Re-elect Chris Kennedy as Director For For Management 13 Re-elect Louise Smalley as Director For For Management 14 Re-elect Susan Martin 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFM Security ID: 966837106 Meeting Date: FEB 17, 2017 Meeting Type: Annual Record Date: DEC 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Elstrott For Against Management 1b Elect Director Mary Ellen Coe For For Management 1c Elect Director Shahid (Hass) Hassan For For Management 1d Elect Director Stephanie Kugelman For For Management 1e Elect Director John Mackey For For Management 1f Elect Director Walter Robb For For Management 1g Elect Director Jonathan Seiffer For For Management 1h Elect Director Morris (Mo) Siegel For For Management 1i Elect Director Jonathan Sokoloff For For Management 1j Elect Director Ralph Sorenson For Against Management 1k Elect Director Gabrielle Sulzberger For For Management 1l Elect Director William (Kip) Tindell, For For Management III 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 5 Proxy Access Against Against Shareholder 6 Report on Food Waste Management Against Abstain Shareholder -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: G9645P117 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Mark Brooker as Director For For Management 6 Elect John O'Reilly as Director For For Management 7 Elect Robin Terrell as Director For For Management 8 Re-elect Gareth Davis as Director For For Management 9 Re-elect Philip Bowcock as Director For For Management 10 Re-elect Sir Roy Gardner as Director For For Management 11 Re-elect Georgina Harvey as Director For For Management 12 Re-elect Ashley Highfield as Director For For Management 13 Re-elect David Lowden as Director For For Management 14 Re-elect Imelda Walsh as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit & Risk Management For For Management Committee to Fix 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 Approve Executive Deferred Share Bonus For For Management Plan 23 Amend Performance Share Plan For For Management 24 Authorise the Company to Call General For Against Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY Ticker: WLTW Security ID: G96629103 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anna C. Catalano For For Management 1b Elect Director Victor F. Ganzi For For Management 1c Elect Director John J. Haley For For Management 1d Elect Director Wendy E. Lane For For Management 1e Elect Director James F. McCann For For Management 1f Elect Director Brendan R. O'Neill For For Management 1g Elect Director Jaymin Patel For For Management 1h Elect Director Linda D. Rabbitt For For Management 1i Elect Director Paul Thomas For For Management 1j Elect Director Jeffrey W. Ubben For For Management 1k Elect Director Wilhelm Zeller 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide Proxy Access Right For For Management 6A Adopt Plurality Voting for Contested For For Management Election of Directors 6B Establish Range for Size of Board For For Management 7A Amend Advance Notice Provisions and For For Management Make Certain Administrative Amendments 7B Amend Articles of Association For For Management 8 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 9 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LIMITED Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 26, 2017 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 Approve Directors' Fees For For Management 4 Elect Kuok Khoon Hong as Director For For Management 5 Elect Kwah Thiam Hock as Director For For Management 6 Elect Tay Kah Chye as Director For For Management 7 Elect Kuok Khoon Hua as Director For Against Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and Issuance For Against Management of Shares Under the Wilmar Executives Share Option Scheme 2009 11 Approve Mandate for Interested Person For For Management Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: 97651M109 Meeting Date: JUL 18, 2016 Meeting Type: Annual Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Reelect Rishad A. Premji as Director For For Management 4 Approve BSR & Co LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect Patrick J. Ennis as Independent For For Management Director 6 Elect Patrick Dupuis as Independent For For Management Director 7 Reelect N. Vaghul as Independent For For Management Director 8 Reelect Ashok S. Ganguly as For For Management Independent Director 9 Reelect M. K. Sharma as Independent For For Management Director 10 Approve Reappointment and Remuneration For For Management of T. K. Kurien as Executive Director 11 Approve Appointment and Remuneration For For Management of Abidali Z. Neemuchwala as Executive Director 12 Approve Revision in the Remuneration For For Management of Rishad A. Premji as Executive Director and Chief Strategy Officer -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: 97651M109 Meeting Date: JUN 05, 2017 Meeting Type: Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G9736L124 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tessa Bamford as Director For For Management 5 Re-elect John Daly as Director For For Management 6 Re-elect Gareth Davis as Director For For Management 7 Re-elect Pilar Lopez as Director For For Management 8 Re-elect John Martin as Director For For Management 9 Re-elect Alan Murray as Director For For Management 10 Re-elect Frank Roach as Director For For Management 11 Re-elect Darren Shapland as Director For For Management 12 Re-elect Jacqueline Simmonds as For For Management Director 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G9736L124 Meeting Date: MAY 23, 2017 Meeting Type: Special Record Date: MAY 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to For For Management Ferguson plc -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: ADPV09931 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # 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 Report of Supervisory Board None None Management (Non-Voting) 2.c Discuss Remuneration Report None None Management 3.a Adopt Financial Statements For For Management 3.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.c Approve Dividends of EUR 0.79 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Elect Frans Cremers to Supervisory For For Management Board 5.b Elect Ann Ziegler to Supervisory Board For For Management 6 Reelect Kevin Entricken to Executive For For Management Board 7.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Cancellation of Repurchased For For Management Shares 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Peter Bacon as Director For For Management 1.2 Re-elect Reeza Isaacs as Director For For Management 1.3 Re-elect Ian Moir as Director For For Management 1.4 Re-elect Lord Stuart Rose as Director For For Management 1.5 Re-elect Simon Susman as Director For For Management 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 3.1 Re-elect Patrick Allaway as Member of For For Management the Audit Committee 3.2 Re-elect Peter Bacon as Member of the For For Management Audit Committee 3.3 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 3.4 Re-elect Hubert Brody as Member of the For For Management Audit Committee 3.5 Re-elect Andrew Higginson as Member of For For Management the Audit Committee 4 Approve Remuneration Policy For For Management 5.1 Approve Remuneration Paid to Zarina For For Management Bassa from 1 January 2016 to 31 December 2016 5.2 Approve Remuneration Paid to Hubert For For Management Brody from 1 January 2016 to 31 December 2016 5.3 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 January 2017 to 31 December 2017 6 Amend Memorandum of Incorporation For For Management 7 Authorise Repurchase of Issued Share For For Management Capital 8 Approve Financial Assistance to For For Management Related or Inter-related Companies 9 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Holly Kramer as Director For For Management 2b Elect Siobhan McKenna as Director For For Management 2c Elect Kathee Tesija as Director For For Management 3 Approve the Grant of Performance Share For For Management Rights to Brad Banducci, Managing Director and Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WOORI BANK Ticker: A000030 Security ID: Y9695N137 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Ro Sung-tae as Outside Director For For Management 2.2 Elect Park Sang-yong as Outside For For Management Director 2.3 Elect Zhiping Tian as Outside Director For For Management 2.4 Elect Chang Dong-woo as Outside For For Management Director 3 Elect Shin Sang-hoon as Outside For For Management Director 4 Elect Chang Dong-woo as Member of For For Management Audit Committee -------------------------------------------------------------------------------- WOORI BANK Ticker: A000030 Security ID: Y9695N137 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gwang-goo as Inside Director For For Management 3.2 Elect Oh Jeong-sik as Inside Director For For Management 4 Elect Lee Gwang-goo as CEO For For Management 5 Elect Oh Jeong-sik as Members of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WORKDAY, INC. Ticker: WDAY Security ID: 98138H101 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christa Davies For Withhold Management 1.2 Elect Director Michael A. Stankey For Withhold Management 1.3 Elect Director George J. Still, 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 -------------------------------------------------------------------------------- WORLDPAY GROUP PLC Ticker: WPG Security ID: G97744109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve US Employee Stock Purchase Plan For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Approve Final Dividend For For Management 7 Re-elect John Allan as Director For For Management 8 Re-elect Philip Jansen as Director For For Management 9 Re-elect Ron Kalifa as Director For For Management 10 Re-elect Rick Medlock as Director For For Management 11 Re-elect Deanna Oppenheimer as Director For For Management 12 Re-elect Sir Michael Rake as Director For For Management 13 Elect Karen Richardson as Director For For Management 14 Re-elect Martin Scicluna as Director For For Management 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 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Approve Remuneration Policy For For Management 5 Approve Sustainability Report For For Management 6 Re-elect Roberto Quarta as Director For For Management 7 Re-elect Dr Jacques Aigrain as Director For For Management 8 Re-elect Ruigang Li as Director For For Management 9 Re-elect Paul Richardson as Director For For Management 10 Re-elect Hugo Shong as Director For For Management 11 Re-elect Sir Martin Sorrell as Director For For Management 12 Re-elect Sally Susman as Director For For Management 13 Re-elect Solomon Trujillo as Director For For Management 14 Re-elect Sir John Hood as Director For For Management 15 Re-elect Nicole Seligman as Director For For Management 16 Re-elect Daniela Riccardi as Director For For Management 17 Elect Tarek Farahat as Director For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 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 -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Myra J. Biblowit For For Management 1b Elect Director Louise F. Brady For For Management 1c Elect Director James E. Buckman For For Management 1d Elect Director George Herrera For For Management 1e Elect Director Stephen P. Holmes For For Management 1f Elect Director Brian Mulroney For For Management 1g Elect Director Pauline D.E. Richards For For Management 1h Elect Director Michael H. Wargotz 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 Deloitte & Touche LLP as For For Management Auditors 5 Report on Political Contributions Against For Shareholder Disclosure -------------------------------------------------------------------------------- WYNN MACAU LTD. Ticker: 1128 Security ID: G98149100 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ian Michael Coughlan as Director For For Management 3b Elect Allan Zeman as Director For For Management 3c Elect Nicholas Sallnow-Smith as For For Management Director 3d Elect Kim Marie Sinatra 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 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 Issuance of Shares Under the For Against Management Employee Ownership Scheme -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Miller For For Management 1.2 Elect Director Clark T. Randt, Jr. For Withhold Management 1.3 Elect Director D. Boone Wayson For For Management 2 Ratify Ernst & Young 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 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory Q. Brown For For Management 1.2 Elect Director Jonathan Christodoro For For Management 1.3 Elect Director Joseph J. Echevarria For For Management 1.4 Elect Director William Curt Hunter For For Management 1.5 Elect Director Jeffrey Jacobson For For Management 1.6 Elect Director Robert J. Keegan For For Management 1.7 Elect Director Cheryl Gordon Krongard For For Management 1.8 Elect Director Charles Prince For For Management 1.9 Elect Director Ann N. Reese For For Management 1.10 Elect Director Stephen H. Rusckowski For For Management 1.11 Elect Director Sara Martinez Tucker 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 Approve Reverse Stock Split For For Management 6 Adopt Holy Land Principles Against Against Shareholder -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 10, 2016 Meeting Type: Annual Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis Segers For For Management 1.2 Elect Director Moshe N. Gavrielov For For Management 1.3 Elect Director Saar Gillai For For Management 1.4 Elect Director Ronald S. Jankov For For Management 1.5 Elect Director Thomas H. Lee For For Management 1.6 Elect Director J. Michael Patterson For For Management 1.7 Elect Director Albert A. Pimentel For For Management 1.8 Elect Director Marshall C. Turner For For Management 1.9 Elect Director Elizabeth W. Vanderslice For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- XL GROUP LTD Ticker: XL Security ID: G98294104 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramani Ayer For For Management 1.2 Elect Director Dale R. Comey For For Management 1.3 Elect Director Claus-Michael Dill For For Management 1.4 Elect Director Robert R. Glauber For For Management 1.5 Elect Director Edward J. Kelly, III For For Management 1.6 Elect Director Joseph Mauriello For For Management 1.7 Elect Director Michael S. McGavick For For Management 1.8 Elect Director Eugene M. McQuade For For Management 1.9 Elect Director Clayton S. Rose For For Management 1.10 Elect Director Anne Stevens For For Management 1.11 Elect Director John M. Vereker 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 as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- XYLEM INC. Ticker: XYL Security ID: 98419M100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Curtis J. Crawford For For Management 1b Elect Director Robert F. Friel For For Management 1c Elect Director Sten E. Jakobsson For For Management 1d Elect Director Steven R. Loranger For For Management 1e Elect Director Surya N. Mohapatra For For Management 1f Elect Director Jerome A. Peribere 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 Articles For For Management -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jonathan Bullock For For Management -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyasaka, Manabu For For Management 1.2 Elect Director Son, Masayoshi For For Management 1.3 Elect Director Miyauchi, Ken For For Management 1.4 Elect Director Jonathan Bullock For For Management 1.5 Elect Director Arthur Chong For For Management 1.6 Elect Director Alexi A. Wellman For For Management 2.1 Elect Director and Audit Committee For For Management Member Yoshii, Shingo 2.2 Elect Director and Audit Committee For For Management Member Onitsuka, Hiromi 2.3 Elect Director and Audit Committee For Against Management Member Fujiwara, Kazuhiko 3.1 Elect Alternate Director and Audit For Against Management Committee Member Uemura, Kyoko 3.2 Elect Alternate Director and Audit For Against Management Committee Member Kimiwada, Kazuko 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- YAHOO! INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 08, 2017 Meeting Type: Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Yahoo Holdings, Inc., For For Management a wholly-owned subsidiary of Yahoo! Inc. 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- YAKULT HONSHA CO. LTD. Ticker: 2267 Security ID: J95468120 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Negishi, Takashige For For Management 1.2 Elect Director Kawabata, Yoshihiro For For Management 1.3 Elect Director Narita, Hiroshi For For Management 1.4 Elect Director Wakabayashi, Hiroshi For For Management 1.5 Elect Director Ishikawa, Fumiyasu For For Management 1.6 Elect Director Tanaka, Masaki For For Management 1.7 Elect Director Ito, Masanori For For Management 1.8 Elect Director Richard Hall For For Management 1.9 Elect Director Yasuda, Ryuji For For Management 1.10 Elect Director Fukuoka, Masayuki For For Management 1.11 Elect Director Bertrand Austruy For Against Management 1.12 Elect Director Filip Kegels For Against Management 1.13 Elect Director Maeda, Norihito For For Management 1.14 Elect Director Doi, Akifumi For For Management 1.15 Elect Director Hayashida, Tetsuya For For Management 2 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: J95732103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Indemnify Directors 3.1 Elect Director Nakata, Takuya For Against Management 3.2 Elect Director Yamahata, Satoshi For For Management 3.3 Elect Director Hosoi, Masahito For Against Management 3.4 Elect Director Yanagi, Hiroyuki For Against Management 3.5 Elect Director Nosaka, Shigeru For For Management 3.6 Elect Director Ito, Masatoshi For For Management 3.7 Elect Director Hakoda, Junya For For Management 3.8 Elect Director Nakajima, Yoshimi For Against Management 3.9 Elect Director Fukui, Taku For For Management -------------------------------------------------------------------------------- YAMAHA MOTOR CO. LTD. Ticker: 7272 Security ID: J95776126 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Yanagi, Hiroyuki For For Management 2.2 Elect Director Kimura, Takaaki For For Management 2.3 Elect Director Takizawa, Masahiro For For Management 2.4 Elect Director Watanabe, Katsuaki For For Management 2.5 Elect Director Kato, Toshizumi For For Management 2.6 Elect Director Kojima, Yoichiro For For Management 2.7 Elect Director Yamaji, Katsuhito For For Management 2.8 Elect Director Shimamoto, Makoto For For Management 2.9 Elect Director Hidaka, Yoshihiro For For Management 2.10 Elect Director Adachi, Tamotsu For For Management 2.11 Elect Director Nakata, Takuya For For Management 2.12 Elect Director Niimi, Atsushi For For Management 2.13 Elect Director Tamatsuka, Genichi For For Management 3 Appoint Statutory Auditor Ikaga, For For Management Masahiko 4 Appoint Alternate Statutory Auditor For For Management Satake, Masayuki -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Begeman For For Management 1.2 Elect Director Christiane Bergevin For For Management 1.3 Elect Director Alexander Davidson For For Management 1.4 Elect Director Richard Graff For For Management 1.5 Elect Director Kimberly Keating For For Management 1.6 Elect Director Nigel Lees For For Management 1.7 Elect Director Peter Marrone For For Management 1.8 Elect Director Patrick J. Mars For For Management 1.9 Elect Director Carl Renzoni For For Management 1.10 Elect Director Jane Sadowsky For For Management 1.11 Elect Director Dino Titaro For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- YAMATO HOLDINGS CO LTD Ticker: 9064 Security ID: J96612114 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kigawa, Makoto For For Management 1.2 Elect Director Yamauchi, Masaki For For Management 1.3 Elect Director Kanda, Haruo For For Management 1.4 Elect Director Kanamori, Hitoshi For For Management 1.5 Elect Director Nagao, Yutaka For For Management 1.6 Elect Director Hagiwara, Toshitaka For For Management 1.7 Elect Director Mori, Masakatsu For For Management 1.8 Elect Director Tokuno, Mariko For For Management 2 Appoint Statutory Auditor Yamashita, For For Management Takashi -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 28, 2017 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 Approve Directors' Fees For For Management 4 Elect Ren Yuanlin as Director For For Management 5 Elect Teo Yi-dar as Director For For Management 6 Approve PricewaterhouseCoopers 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YASKAWA ELECTRIC CORP. Ticker: 6506 Security ID: J9690T102 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year For For Management End 2.1 Elect Director Tsuda, Junji For For Management 2.2 Elect Director Ogasawara, Hiroshi For For Management 2.3 Elect Director Murakami, Shuji For For Management 2.4 Elect Director Minami, Yoshikatsu For For Management 2.5 Elect Director Takamiya, Koichi For For Management 2.6 Elect Director Nakayama, Yuji For For Management 3.1 Elect Director and Audit Committee For Against Management Member Oda, Masahiko 3.2 Elect Director and Audit Committee For Against Management Member Noda, Konosuke 3.3 Elect Director and Audit Committee For For Management Member Akita, Yoshiki 3.4 Elect Director and Audit Committee For For Management Member Tatsumi, Kazumasa 3.5 Elect Director and Audit Committee For For Management Member Sakane, Junichi 4 Elect Alternate Director and Audit For For Management Committee Member Honda, Masaya 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter A. Bassi For For Management 1b Elect Director Ed Yiu-Cheong Chan For For Management 1c Elect Director Edouard Ettedgui For For Management 2 Ratify KPMG Huazhen 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 -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # 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 Mirian M. Graddick-Weir For For Management 1g Elect Director Thomas C. Nelson For For Management 1h Elect Director P. Justin Skala For For Management 1i Elect Director Elane B. Stock For For Management 1j 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Policy and Plan to Eliminate Against Against Shareholder Deforestation in Supply Chain -------------------------------------------------------------------------------- ZALANDO SE Ticker: ZAL Security ID: D98423102 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017 5.2 Ratify Ernst & Young as Auditors Until For For Management the 2018 AGM 6.1 Elect Dominik Asam to the Supervisory For For Management Board 6.2 Elect Lothar Lanz to the Supervisory For For Management Board 6.3 Elect Jorgen Lindemann to the For For Management Supervisory Board 6.4 Elect Anders Povlsen to the For For Management Supervisory Board 6.5 Elect Shanna Preve to the Supervisory For For Management Board 6.6 Elect Alexander Samwer to the For For Management Supervisory Board 7 Approve Affiliation Agreement with For For Management Tradebyte Software GmbH 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: DEC 28, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions 2 Approve Interim Dividend For For Management 3 Elect He Meiyun as Supervisor For For Management 4 Approve Issuance of H Share For Against Management Convertible Bonds and Related Transactions 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Approve 2016 Final Accounts and 2017 For For Management Financial Budget 6 Elect Wu Qingwang as Supervisor For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration 8 Approve Pan China Certified Public For For Management Accountants as the PRC Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Consolidated For For Management Financial Statements and Auditor's Report 4 Approve 2016 Profit Distribution Plan For For Management and Final Dividend 5 Approve Ernst & Young Hua Ming LLP as For Against Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Ding Rongjun as Director and For For Management Approve His Emolument 7 Elect Li Donglin as Director and For For Management Approve His Emolument 8 Elect Liu Ke'an as Director and For For Management Approve His Emolument 9 Elect Yan Wu as Director and Approve For For Management His Emolument 10 Elect Ma Yunkun as Director and For Against Management Approve His Emolument 11 Elect Chan Kam Wing, Clement as For Against Management Director and Approve His Emolument 12 Elect Pao Ping Wing as Director and For Against Management Approve His Emolument 13 Elect Liu Chunru as Director and For Against Management Approve His Emolument 14 Elect Chen Xiaoming as Director and For For Management Approve His Emolument 15 Elect Xiong Ruihua as Supervisor and For For Management Approve His Emolument 16 Elect Geng Jianxin as Supervisor and For For Management Approve His Emolument 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 18 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Ticker: ZBH Security ID: 98956P102 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher B. Begley For For Management 1b Elect Director Betsy J. Bernard For For Management 1c Elect Director Gail K. Boudreaux For For Management 1d Elect Director David C. Dvorak For For Management 1e Elect Director Michael J. Farrell For For Management 1f Elect Director Larry C. Glasscock For For Management 1g Elect Director Robert A. Hagemann For For Management 1h Elect Director Arthur J. Higgins For For Management 1i Elect Director Michael W. Michelson For For Management 1j Elect Director Cecil B. Pickett For For Management 1k Elect Director Jeffrey K. Rhodes 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 -------------------------------------------------------------------------------- ZODIAC AEROSPACE Ticker: ZC Security ID: F98947108 Meeting Date: JAN 19, 2017 Meeting Type: Annual/Special Record Date: JAN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.32 per Share 4 Approve Stock Dividend Program For For Management 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Gilberte Lombard as For For Management Supervisory Board Member 8 Reelect Laure Hauseux as Supervisory For For Management Board Member 9 Reelect Vincent Gerondeau as For For Management Supervisory Board Member 10 Elect Fidoma as Supervisory Board For For Management Member 11 Advisory Vote on Compensation of For For Management Olivier Zarrouati, Chairman of the Management Board 12 Advisory Vote on Compensation of For For Management Maurice Pinault, Member of the Management Board 13 Advisory Vote on Compensation of For For Management Yannick Assouad, Member of the Management Board 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 2.5 Million 16 Authorize Capitalization of Reserves For For Management of Up to EUR 2.5 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.2 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of Up to For For Management EUR 1.2 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 Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ZOETIS INC. Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory Norden For For Management 1.2 Elect Director Louise M. Parent For For Management 1.3 Elect Director Robert W. Scully For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and For For Management Dividends of CHF 11.30 per Share from Available Earnings 2.2 Approve Dividends of CHF 5.70 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Tom de Swaan as Director and For For Management Board Chairman 4.1b Reelect Joan Amble as Director For For Management 4.1c Reelect Susan Bies as Director For For Management 4.1d Reelect Alison Carnwath as Director For For Management 4.1e Reelect Christoph Franz as Director For For Management 4.1f Reelect Jeffrey Hayman as Director For For Management 4.1g Reelect Fred Kindle as Director For For Management 4.1h Reelect Monica Maechler as Director For For Management 4.1i Reelect Kishore Mahbubani as Director For For Management 4.1j Reelect David Nish as Director For For Management 4.1k Elect Catherine Bessant as Director For For Management 4.2.1 Appoint Tom de Swaan as Member of the For For Management Compensation Committee 4.2.2 Appoint Christoph Franz as Member of For For Management the Compensation Committee 4.2.3 Appoint Fred Kindle as Member of the For For Management Compensation Committee 4.2.4 Appoint Kishore Mahbubani as Member of For For Management the Compensation Committee 4.3 Designate Andreas Keller as For For Management Independent Proxy 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Maximum Remuneration of Board For For Management of Directors Until 2018 AGM in the Amount of CHF 5 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee for Fiscal 2018 in the Amount of CHF 74.3 Million 6 Approve Creation of CHF 4.5 Million For For Management Pool of Authorized Share Capital with Partial Exclusion of Preemptive Rights and CHF 3 Million Pool of Contingent Share Capital without Preemptive Rights 7 Amend Articles Re: Resolutions and For For Management Elections, Duties and Competencies of the Board, Transfer of Competencies, Board Resolutions and Minutes, and Loans to Board Members or Executives 8 Transact Other Business (Voting) For Against Management =================== SPDR MSCI Australia StrategicFactors ETF =================== Formerly (SPDR MSCI Australia Quality Mix ETF Fund) AGL ENERGY LTD. Ticker: AGL Security ID: Q01630195 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Belinda Jane Hutchinson as For For Management Director 3b Elect Jacqueline Cherie Hey as Director For For Management 3c Elect Diane Lee Smith-Gander as For For Management Director 4 Approve the Grant of Performance For For Management Rights to Andrew Vesey, Managing Director and Chief Executive Officer of the Company 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- ALUMINA LTD. Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect G John Pizzey as Director For For Management 3b Elect W Peter Day as Director For For Management 3c Elect Michael P Ferraro as Director For For Management 4 Approve the Grant of Performance For For Management Rights (Long Term Incentive) to Peter Wasow, Chief Executive Officer of the Company -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect A (Armin) Meyer as Director For For Management 2b Elect K J (Karen) Guerra as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Catherine Brenner as Director For For Management 2b Elect Patty Akopiantz as Director For For Management 2c Elect Trevor Matthews as Director For For Management 2d Elect Geoff Roberts as Director For For Management 2e Elect Peter Varghese as Director For For Management 2f Elect Mike Wilkins as Director For For Management 3 Approve the Adoption of Remuneration For For Management Report 4 Approve Chief Executive Officer's For For Management Long-Term Incentive for 2017 -------------------------------------------------------------------------------- APA GROUP Ticker: APA Security ID: Q0437B100 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven Crane as Director For For Management 2 Elect John Fletcher as Director For For Management -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LTD. Ticker: ALL Security ID: Q0521T108 Meeting Date: FEB 27, 2017 Meeting Type: Annual Record Date: FEB 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect A Tansey as Director For For Management 2 Elect S Summers Couder as Director For For Management 3 Elect P Ramsey as Director For For Management 4 Elect DCP Banks as Director For For Management 5 Elect K Conlon as Director For For Management 6 Approve the Grant of Performance Share For For Management Rights to Trevor Croker 7 Approve the Remuneration Report For For Management 8 Approve the Amendment to the Company's For For Management Constitution 9 Approve the Reinsertion of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- ASX LTD. Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Ken Henry as Director For For Management 3b Elect Melinda Conrad as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance For For Management Rights to Dominic Stevens, Managing Director and CEO of the Company -------------------------------------------------------------------------------- AURIZON HOLDINGS LTD. Ticker: AZJ Security ID: Q0695Q104 Meeting Date: OCT 18, 2016 Meeting Type: Annual Record Date: OCT 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Russell Caplan as Director For For Management 2b Elect Michael Fraser as Director For For Management 2c Elect Kate Vidgen as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AUSNET SERVICES Ticker: AST Security ID: Q0708Q109 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Mason as Director For For Management 2b Elect Tan Chee Meng as Director For Against Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Nino Ficca, Managing Director of the Company 5 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Issue of Shares Up to 10 For For Management Percent Pro Rata 7 Approve the Issuance of Shares For For Management Pursuant to the Dividend Reinvestment Plan 8 Approve the Issuance of Shares For For Management Pursuant to an Employee Incentive Scheme -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Performance For For Management Rights to Shayne Elliot, Chief Executive Officer of the Company 4a Elect S. J. Halton as Director For For Management 4b Elect G. R. Liebelt as Director For For Management -------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD Ticker: BOQ Security ID: Q12764116 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Willis as Director For For Management 2b Elect Karen Penrose as Director For For Management 2c Elect John Lorimer as Director For For Management 2d Elect Warwick Negus as Director For For Management 3 Approve the Grant of Performance Award For For Management Rights to Jon Sutton 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD. Ticker: BEN Security ID: Q1458B102 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: OCT 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Jan Harris as Director For For Management 3 Elect Rob Hubbard as Director For For Management 4 Elect Jim Hazel as Director For For Management 5 Elect David Matthews as Director For For Management 6 Elect Robert Johanson as Director For For Management 7 Approve the Remuneration Report For For Management 8 Approve the Grant of Performance For For Management Rights and Deferred Shares to the Managing Director -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # 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 Board to Fix For For Management 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 Remuneration Report Other For For Management than the Part Containing the Directors' Remuneration Policy 8 Approve the Remuneration Report For For Management 9 Approve the Grant of Awards to Andrew For For Management Mackenzie, Executive Director of the Company 10 Elect Ken MacKenzie as Director For For Management 11 Elect Malcolm Brinded as Director For For Management 12 Elect Malcolm Broomhead as Director For For Management 13 Elect Pat Davies as Director For For Management 14 Elect Anita Frew as Director For For Management 15 Elect Carolyn Hewson as Director For For Management 16 Elect Andrew Mackenzie as Director For For Management 17 Elect Lindsay Maxsted as Director For For Management 18 Elect Wayne Murdy as Director For For Management 19 Elect Shriti Vadera as Director For For Management 20 Elect Jac Nasser as Director For For Management -------------------------------------------------------------------------------- BORAL LTD. Ticker: BLD Security ID: Q16969109 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: NOV 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Karen Moses as Director For For Management 3.2 Elect Eileen Doyle as Director For For Management 4 Approve the Grant of Award Rights to For For Management Mike Kane, CEO and Managing Director of the Comapany 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect George El Zoghbi as Director For For Management 4 Elect Anthony Grant Froggatt as For For Management Director 5 Elect David Peter Gosnell as Director For For Management 6 Approve the Participation of Graham For For Management Chipchase in the Performance Share Plan 7 Approve the Participation of Graham For For Management Chipchase in the MyShare Plan -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Greig Gailey as Director For For Management 2b Elect Bruce Morgan as Director For For Management 2c Elect Melinda Conrad as Director For For Management 3 Approve the Adoption of Remuneration For For Management Report 4 Approve Grant of Performance Rights to For For Management Julian Segal -------------------------------------------------------------------------------- CHALLENGER LTD Ticker: CGF Security ID: Q22685103 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter Polson as Director For For Management 3 Elect Jonathan Grunzweig as Director For For Management 4 Approve the Remuneration Report For Against Management 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- CIMIC GROUP LTD. Ticker: CIM Security ID: Q2424E105 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3.1 Elect Marcelino Fernandez Verdes as For Against Management Director 3.2 Elect Jose-Luis del Valle Perez as For Against Management Director 3.3 Elect Pedro Lopez Jimenez as Director For Against Management 4 Approve Adoption of a New Constitution For For Management -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of Remuneration For For Management Report 2a Elect Krishnakumar Thirumalai as For For Management Director 2b Elect Mark Johnson as Director For For Management 2c Elect Paul O'Sullivan as Director For For Management 3 Approve Grant of Performance Share For For Management Rights to A M Watkins, Group Managing Director of the Company -------------------------------------------------------------------------------- COCHLEAR LTD. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 18, 2016 Meeting Type: Annual Record Date: OCT 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve the Remuneration Report For For Management 3.1 Elect Yasmin Allen as Director For For Management 3.2 Elect Donal O'Dwyer as Director For For Management 4.1 Approve the Grant of Securities to For For Management Chris Smith, Chief Executive Officer & President of the Company -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Shirish Apte as Director For For Management 2b Elect David Higgins as Director For For Management 2c Elect Brian Long as Director For For Management 2d Elect Catherine Livingstone as Director For For Management 2e Elect Mary Padbury as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the of Reward Rights to Ian For For Management Narev, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect A L Owen as Director For For Management 3 Elect S D Jones as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance For For Management Rights to Stuart Irving, Chief Executive Officer of the Company -------------------------------------------------------------------------------- CROWN RESORTS LTD. Ticker: CWN Security ID: Q3014T106 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Alexander as Director For For Management 2b Elect Helen Coonan as Director For For Management 2c Elect Geoff Dixon as Director For For Management 2d Elect John Horvath as Director For For Management 3 Approve the Remuneration Report For Against Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 12, 2016 Meeting Type: Annual Record Date: OCT 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Marie McDonald as Director For For Management 2b Elect Megan Clark as Director For For Management 2c Elect Tadataka Yamada as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Options and Performance Rights to Paul Perreault, Chief Executive Officer and Managing Director of the Company 5 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Ticker: DXS Security ID: Q3190P134 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2.1 Elect Tonianne Dwyer as Director For For Management 2.2 Elect Penny Bingham-Hall as Director For For Management -------------------------------------------------------------------------------- DOMINO'S PIZZA ENTERPRISES LTD. Ticker: DMP Security ID: Q32503106 Meeting Date: NOV 07, 2016 Meeting Type: Annual Record Date: NOV 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None Against Management 2 Elect Paul Burgess Cave as Director For For Management 3 Approve the Renewal of Proportional For For Management Takeover Provision -------------------------------------------------------------------------------- DUET GROUP Ticker: DUE Security ID: Q32878193 Meeting Date: NOV 16, 2016 Meeting Type: Annual/Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Douglas Halley as Director For Against Management 3 Elect Shirley In't Veld as Director For For Management 4 Elect Stewart Butel as Director For For Management 5 Ratify the Past Issuance of Shares For For Management 1 Approve the Remuneration Report For For Management 2 Elect Douglas Halley as Director For Against Management 3 Elect Shirley In't Veld as Director For For Management 4 Elect Stewart Butel as Director For For Management 5 Ratify the Past Issuance of Shares For For Management 1 Ratify the Past Issuance of Shares For For Management 1 Approve the Remuneration Report For For Management 2 Elect Jane Harvey as Director For For Management 3 Ratify the Past Issuance of Shares For For Management -------------------------------------------------------------------------------- DUET GROUP Ticker: DUE Security ID: Q32878193 Meeting Date: APR 21, 2017 Meeting Type: Court Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DIHL Scheme Resolution For For Management 1 Approve DUECo Scheme Resolution For For Management 1 Approve DFL Scheme Resolution For For Management 1 Approve the Amendments to DFT For For Management Constitution 2 Approve the Acquisition of DFT Units For For Management -------------------------------------------------------------------------------- FLIGHT CENTRE TRAVEL GROUP LTD Ticker: FLT Security ID: Q39175106 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gary Smith as Director For For Management 2 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Elizabeth Gaines as Director For For Management 3 Elect Sharon Warburton as Director For For Management -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W132 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of the For For Management Company and Authorize the Board to Fix Their Remuneration 2 Elect Phillip Pryke as Director For For Management 3 Elect Danny Peeters as Director For For Management 4 Elect Anthony Rozic as Director For For Management 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gene Tilbrook as Director For For Management 2 Approve the Adoption of Remuneration For For Management Report 3 Approve Grant of Performance Rights to For For Management Robert Johnston (2017 Deferred Short Term Incentive) 4 Approve Grant of Performance Rights to For For Management Robert Johnston (Long Term Incentive) -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 14, 2016 Meeting Type: Annual Record Date: NOV 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2 Approve the Remuneration Report For For Management 3 Approve Declaration of Final Dividend For For Management 4 Elect Kay Lesley Page as Director For For Management 5 Elect Kenneth William Gunderson-Briggs For For Management as Director 6 Elect David Matthew Ackery as Director For Against Management 7 Approve the Amendments to the For Against Management Company's Constitution - Variation of Rights 8 Approve the Amendments to the For Against Management Company's Constitution - Alteration of Share Capital 9 Approve the Amendments to the For For Management Company's Constitution - Dividends 10 Approve the Amendments to the For Against Management Company's Constitution - Capitalization Profits 11 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- HEALTHSCOPE LTD. Ticker: HSO Security ID: Q4557T149 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Jane McAloon as Director For For Management 2.2 Elect Paul O'Sullivan as Director For For Management 2.3 Elect Zygmunt 'Ziggy' Switkowski as For For Management Director 3 Approve the Remuneration Report For For Management 4 Approve the Deferred Short Term For For Management Incentive Grant of Performance Rights to Robert Cooke, Managing Director and CEO of the Company 5 Approve the Long Term Incentive Grant For For Management of Performance Rights to Robert Cooke, Managing Director and CEO of the Company 6 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kathryn Fagg as Director For For Management 2 Approve the Grant of Performance For For Management Rights to James Fazzino 3 Approve the Amendment to the Company's For For Management Constitution 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Non-Executive Director For For Management Share Rights Plan 3 Approve the Grant of Deferred Award For For Management Rights and Executive Performance Rights to Peter Harmer, Managing Director and Chief Executive Officer of the Company 4 Elect Hugh Fletcher as Director For For Management 5 Elect Philip Twyman as Director For For Management 6 Ratify the Past Issuance of Notes to For For Management Institutional Investors and New Zealand Retail Investors 7 Approve the Selective Buy-Back of For For Management Convertible Preference Shares -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC Ticker: JHX Security ID: G4253H119 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: AUG 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve the Remuneration Report For Against Management 3a Elect Michael Hammes as Director For For Management 3b Elect David Harrison as Director For For Management 4 Authorize the Board to Fix For For Management Remuneration of Auditors 5 Approve the Grant of Return on Capital For Against Management Employed Restricted Stock Units to Louis Gries 6 Approve the Grant of Relative Total For Against Management Shareholder Return Restricted Stock Units to Louis Gries -------------------------------------------------------------------------------- LENDLEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 11, 2016 Meeting Type: Annual/Special Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Craig as Director For For Management 2b Elect David Ryan as Director For For Management 2c Elect Michael Ullmer as Director For For Management 2d Elect Nicola Wakefield Evans as For For Management Director 3 Approve the Remuneration Report For For Management 4 Approve the Allocations of Performance For For Management Securities and Deferred Securities to Stephen McCann, Managing Director of the Company 5 Approve the Adoption of a New For Against Management Constitution -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085286 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: JUL 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of RSUs and PSUs to For For Management Nicholas Moore, Managing Director and Chief Executive Officer of the Company 4a Elect MJ Hawker as Director For For Management 4b Elect MJ Coleman as Director For For Management 5a Ratify the Past Issuance of Shares For For Management 5b Ratify the Past Issuance of Macquarie For For Management Group Capital Notes 2 -------------------------------------------------------------------------------- MEDIBANK PRIVATE LTD. Ticker: MPL Security ID: Q5921Q109 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect David Fagan as Director For For Management 3 Elect Linda Bardo Nicholls as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance For For Management Rights to Craig Drummond 6 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- MIRVAC GROUP Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 17, 2016 Meeting Type: Annual/Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect James M. Millar as Director For For Management 2.2 Elect John Mulcahy as Director For For Management 2.3 Elect Elana Rubin as Director For For Management 3 Approve the Remuneration Report For For Management 4.1 Approve the Long Term Performance Plan For For Management 4.2 Approve the General Employee Exemption For For Management Plan 5 Approve the Grant of Performance For For Management Rights to Susan Lloyd-Hurwitz, CEO and Managing Director of the Company -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Anthony Yuen as Director For For Management 2b Elect Philip Chronican as Director For For Management 2c Elect Douglas McKay as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Thorburn, Group Chief Executive Officer -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: NOV 08, 2016 Meeting Type: Annual Record Date: NOV 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Hay as Director For For Management 2b Elect Philip Aiken as Director For For Management 2c Elect Rick Lee as Director For For Management 2d Elect John Spark as Director For For Management 2e Elect Vickki McFadden as Director For For Management 3a Approve the Grant of Performance For For Management Rights to Sandeep Biswas 3b Approve the Grant of Performance For For Management Rights to Gerard Bond 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- OIL SEARCH LTD. Ticker: OSH Security ID: Y64695110 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Kostas Constantinou as Director For For Management 3 Elect Agu Kantsler as Director For For Management 4 Elect Mel Togolo as Director For For Management 5 Elect Fiona Harris as Director For For Management 6 Appoint Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 1 Approve the Issuance of Performance For For Management Rights to Peter Botten, Managing Director of the Company 2 Approve the Issuance of Performance For For Management Rights to Gerea Aopi, Executive Director of the Company 3 Approve the Issuance of Restricted For For Management Shares to Peter Botten, Managing Director of the Company 4 Approve the Issuance of Restricted For For Management Shares to Gerea Aopi, Executive Director of the Company 7 Approve Strategic Resilience for 2035 Against Against Shareholder and Beyond 8 Approve Human Rights Compliance and Against Against Shareholder Reporting -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: DEC 15, 2016 Meeting Type: Annual Record Date: DEC 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Lim Chee Onn as Director For For Management 2.2 Elect Maxine Brenner as Director For For Management 2.3 Elect Gene Tilbrook as Director For For Management 2.4 Elect Karen Moses as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Alberto Calderon, Managing Director of the Company 5 Approve the Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 19, 2016 Meeting Type: Annual Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Gordon Cairns as Director For For Management 3 Elect Bruce Morgan as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve the Grant of Performance Share For For Management Rights and Options to Grant King, Managing Director of the Company 6 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- PLATINUM ASSET MANAGEMENT LTD Ticker: PTM Security ID: Q7587R108 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anne Loveridge as Director For Against Management 2 Elect Andrew Clifford as Director For Against Management 3 Elect Elizabeth Norman as Director For Against Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: Q77974550 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Maxine Brenner as Director For For Management 2.2 Elect Richard Goodmanson as Director For For Management 2.3 Elect Jacqueline Hey as Director For For Management 2.4 Elect Barbara Ward as Director For For Management 2.5 Elect Michael L'Estrange as Director For For Management 3 Approve the Grant of Performance For For Management Rights to Alan Joyce, Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the On-Market Share Buy-Back For For Management -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of Remuneration For For Management Report 3 Approve the Increase the Maximum For For Management Aggregate Fees Payable to Non-Executive Directors 4a Elect M Becker as Director For For Management 4b Elect K Lisson as Director For For Management 4c Elect M Wilkins as Director For For Management -------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD. Ticker: RHC Security ID: Q7982Y104 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3.1 Elect Kerry Chisholm Dart Roxburgh as For For Management Director 3.2 Elect Bruce Roger Soden as Director For For Management 4.1 Approve the Grant of Performance For Against Management Rights to Christopher Paul Rex 4.2 Approve Share Plan Grant Performance For Against Management Rights to Bruce Roger Soden -------------------------------------------------------------------------------- REA GROUP LIMITED Ticker: REA Security ID: Q8051B108 Meeting Date: NOV 08, 2016 Meeting Type: Annual Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Michael Miller as Director For Against Management 3b Elect Susan Panuccio as Director For Against Management 3c Elect Richard J Freudenstein as For Against Management Director 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2 Approve Remuneration Policy Report for For For Management UK Law Purposes 3 Approve the Remuneration Report For For Management 4 Approve the Potential Termination of For For Management Benefits for Australian Law Purposes 5 Elect Megan Clark as Director For For Management 6 Elect David Constable as Director For For Management 7 Elect Jan du Plessis as Director For For Management 8 Elect Ann Godbehere as Director For For Management 9 Elect Simon Henry as Director For For Management 10 Elect Jean-Sebastien Jacques as For For Management Director 11 Elect Sam Laidlaw as Director For For Management 12 Elect Michael L'Estrange as Director For For Management 13 Elect Chris Lynch as Director For For Management 14 Elect Paul Tellier as Director For For Management 15 Elect Simon Thompson as Director For For Management 16 Elect John Varley as Director For For Management 17 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 18 Authorize Board to Fix Remuneration of For For Management the Auditors 19 Approve Political Donations For For Management 20 Approve the Renewal of Off- Market and For For Management On-Market Share Buyback Authorities -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: JUN 29, 2017 Meeting Type: Special Record Date: JUN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Disposal of Coal For For Management & Allied Industries Limited -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Roland Coates as a Director For For Management 2b Elect Guy Michael Cowan as a Director For For Management 2c Elect Peter Roland Hearl as a Director For For Management 3 Approve the Adoption of Remuneration For For Management Report 4 Approve the Grant of Share Acquisition For For Management Rights to Kevin Gallagher 5a Approve Amendment of Constitution Against Against Shareholder 5b Approve Strategic Resilience for 2035 Against Abstain Shareholder and beyond -------------------------------------------------------------------------------- SCENTRE GROUP Ticker: SCG Security ID: Q8351E109 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Andrew Harmos as Director For For Management 4 Elect Aliza Knox as Director For For Management -------------------------------------------------------------------------------- SEEK LTD. Ticker: SEK Security ID: Q8382E102 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Denise Bradley as Director For For Management 4 Approve the Renewal of Proportional For For Management Takeover Provision 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Grant of Equity Right to For For Management Andrew Bassat, Managing Director and CEO of the Company 7 Approve the Grant of LTI Rights to For For Management Andrew Bassat, Managing Director and CEO of the Company -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jane Wilson as Director For For Management 2 Elect Philip Dubois as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Long Term Incentives for For For Management Colin Goldschmidt, Managing Director and Chief Executive Officer of the Company 5 Approve the Long Term Incentives for For For Management Chris Wilks, Finance Director and Chief Financial Officer of the Company -------------------------------------------------------------------------------- SOUTH32 LIMITED Ticker: S32 Security ID: Q86668102 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Wayne Osborn as Director For For Management 2b Elect Keith Rumble as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Equity Awards to For For Management Graham Kerr, Chief Executive Officer and Executive Director of the Company -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 26, 2016 Meeting Type: Annual/Special Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Stephen Newton as Director For For Management 3 Elect Barry Neil as Director For For Management 4 Elect Carol Schwartz as Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Grant of 619,579 For For Management Performance Rights to Mark Steinert, Managing Director of the Company 7 Approve the Termination Benefits For For Management -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q88040110 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Performance For For Management Rights to Michael Cameron, Chief Executive Officer and Managing Director of the Company 3 Elect Sally Herman as Director For For Management 4 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Stephen Ward as Director For For Management 3 Elect Ann Sherry as Director For For Management 4 Approve Termination of Benefits to For For Management Kerrie Mather 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 1 Elect Patrick Gourley as Director For For Management -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: OCT 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paula Dwyer as Director For For Management 2b Elect Justin Milne as Director For For Management 3 Approve the Remuneration Report For Against Management 4 Approve the Grant of Performance For For Management Rights to David Attenborough, Managing Director and Chief Executive Officer of the Company 5 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Brian Jamieson as Director For For Management 2b Elect Julien Playoust as Director For For Management 3 Approve the Grant of Performance For For Management Rights to Robbie Cooke, Chief Executive Officer of the Company -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 11, 2016 Meeting Type: Annual Record Date: OCT 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Craig Dunn as Director For For Management 3b Elect Jane Hemstritch as Director For For Management 3c Elect Nora Scheinkestel as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Penn, Chief Executive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- TPG TELECOM LIMITED Ticker: TPM Security ID: Q9159A117 Meeting Date: DEC 07, 2016 Meeting Type: Annual Record Date: DEC 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Joseph Pang as Director For For Management -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 13, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Scott as Director For For Management 2b Elect Lindsay Maxsted as Director For For Management 2c Elect Samantha Mostyn as Director For For Management 3 Approve the Remuneration Report For For Management 4a Approve the Amendments to the THL and For For Management TIL Constitutions 4b Approve the Amendments to the THT For For Management Constitution 5 Approve the Grant of Performance For For Management Awards to Scott Charlton, Chief Executive Officer of the Company 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD. Ticker: TWE Security ID: Q9194S107 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Rayner as Director For For Management 2b Elect Warwick Every-Burns as Director For For Management 2c Elect Peter Hearl as Director For For Management 2d Elect Lauri Shanahan as Director For For Management 3 Approve Proportional Takeover Provision For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance For For Management Rights to Michael Clarke, Chief Executive Officer and Executive Director of the Company 6 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- VICINITY CENTRES Ticker: VCX Security ID: ADPV35975 Meeting Date: NOV 18, 2016 Meeting Type: Annual/Special Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Peter Hay as Director For For Management 3b Elect David Thurin as Director For For Management 3c Elect Trevor Gerber as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Angus McNaughton -------------------------------------------------------------------------------- VOCUS COMMUNICATIONS LTD Ticker: VOC Security ID: Q9479K100 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Jon Brett as Director For For Management 3b Elect Vaughan Bowen as Director For For Management 3c Elect Craig Farrow as Director For For Management 3d Elect Rhoda Phillippo as Director For For Management 3e Elect Michael Simmons as Director For For Management 4 Approve the Long Term Incentive Plan For For Management 5 Approve the Grant of Performance For Against Management Rights to Vaughan Bowen 6 Approve the Change of Company Name to For For Management Vocus Group Limited 7 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors 8 Approve the Financial Assistance For For Management -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Anthony (Tony) John Howarth as For For Management Director 2b Elect Wayne G. Osborn Director For For Management 2c Elect Vanessa M. Wallace as Director For For Management 2d Elect Jennifer A. Westacott as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Richard Goyder, Group Managing Director of the Company 5 Approve the Grant of Performance For For Management Rights to Terry Bowen, Finance Director of the Company -------------------------------------------------------------------------------- WESTFIELD CORP Ticker: WFD Security ID: Q9701H107 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Elect Brian Schwartz as Director For For Management 4 Elect Roy Furman as Director For For Management 5 Elect Mark R Johnson as Director For For Management 6 Elect Steven Lowy as Director For For Management 7 Elect Jeffrey Goldstein as Director For For Management 8 Elect Dawn Ostroff as Director For For Management -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 09, 2016 Meeting Type: Annual Record Date: DEC 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Equity Awards to For For Management Brian Hartzer, Managing Director and Chief Executive Officer of the Company 4a Elect Ewen Crouch as Director For For Management 4b Elect Peter Marriott as Director For For Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Chaney as Director For For Management 2b Elect Lawrence Archibald as Director For For Management 2c Elect Ian Macfarlane as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Conditional Spill Against Against Management Resolution -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Holly Kramer as Director For For Management 2b Elect Siobhan McKenna as Director For For Management 2c Elect Kathee Tesija as Director For For Management 3 Approve the Grant of Performance Share For For Management Rights to Brad Banducci, Managing Director and Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management ==================== SPDR MSCI Canada StrategicFactors ETF ===================== Formerly (SPDR MSCI Canada Quality Mix ETF Fund) AGNICO EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Sean Boyd For For Management 1.3 Elect Director Martine A. Celej For For Management 1.4 Elect Director Robert J. Gemmell For For Management 1.5 Elect Director Mel Leiderman For For Management 1.6 Elect Director Deborah A. McCombe For For Management 1.7 Elect Director James D. Nasso For For Management 1.8 Elect Director Sean Riley For For Management 1.9 Elect Director J. Merfyn Roberts For For Management 1.10 Elect Director Jamie C. Sokalsky For For Management 1.11 Elect Director Howard R. Stockford For For Management 1.12 Elect Director Pertti Voutilainen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: NOV 03, 2016 Meeting Type: Special Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Potash For For Management Corporation of Saskatchewan Inc. -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maura J. Clark For For Management 1.2 Elect Director David C. Everitt For For Management 1.3 Elect Director Russell K. Girling For For Management 1.4 Elect Director Russell J. Horner For For Management 1.5 Elect Director Miranda C. Hubbs For For Management 1.6 Elect Director Chuck V. Magro For For Management 1.7 Elect Director A. Anne McLellan For For Management 1.8 Elect Director Derek G. Pannell For For Management 1.9 Elect Director Mayo M. Schmidt For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC. Ticker: ATD.B Security ID: 01626P403 Meeting Date: SEP 20, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For Withhold Management 1.2 Elect Director Nathalie Bourque For For Management 1.3 Elect Director Jacques D'Amours For Withhold Management 1.4 Elect Director Jean Elie For For Management 1.5 Elect Director Richard Fortin For Withhold Management 1.6 Elect Director Brian Hannasch For For Management 1.7 Elect Director Melanie Kau For For Management 1.8 Elect Director Monique F. Leroux For For Management 1.9 Elect Director Real Plourde For Withhold Management 1.10 Elect Director Daniel Rabinowicz For For Management 1.11 Elect Director Jean Turmel For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 SP 1: Approve Human Rights Risk Against Against Shareholder Assessment -------------------------------------------------------------------------------- ALTAGAS LTD. Ticker: ALA Security ID: 021361100 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Catherine M. Best, Victoria A. For For Management Calvert, David W. Cornhill, Allan L. Edgeworth, Daryl H. Gilbert, David M. Harris, Robert B. Hodgins, Phillip R. Knoll, David F. Mackie, and M. Neil McCrank as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director Victoria A. Calvert For For Management 1.3 Elect Director David W. Cornhill For For Management 1.4 Elect Director Allan L. Edgeworth For For Management 1.5 Elect Director Daryl H. Gilbert For For Management 1.6 Elect Director David M. Harris For For Management 1.7 Elect Director Robert B. Hodgins For For Management 1.8 Elect Director Phillip R. Knoll For For Management 1.9 Elect Director David F. Mackie For For Management 1.10 Elect Director M. Neil McCrank For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ARC RESOURCES LTD. Ticker: ARX Security ID: 00208D408 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Collyer For For Management 1.2 Elect Director John P. Dielwart For For Management 1.3 Elect Director Fred J. Dyment For For Management 1.4 Elect Director Timothy J. Hearn For For Management 1.5 Elect Director James C. Houck For For Management 1.6 Elect Director Harold N. Kvisle For For Management 1.7 Elect Director Kathleen M. O'Neill For For Management 1.8 Elect Director Herbert C. Pinder, Jr. For For Management 1.9 Elect Director William G. Sembo For For Management 1.10 Elect Director Nancy L. Smith For For Management 1.11 Elect Director Myron M. Stadnyk 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 -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: APR 04, 2017 Meeting Type: Annual/Special Record Date: FEB 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice M. Babiak For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director George A. Cope For For Management 1.4 Elect Director William A. Downe For For Management 1.5 Elect Director Christine A. Edwards For For Management 1.6 Elect Director Martin S. Eichenbaum For For Management 1.7 Elect Director Ronald H. Farmer For For Management 1.8 Elect Director Linda Huber For For Management 1.9 Elect Director Eric R. La Fleche For For Management 1.10 Elect Director Lorraine Mitchelmore For For Management 1.11 Elect Director Philip S. Orsino For For Management 1.12 Elect Director J. Robert S. Prichard For For Management 1.13 Elect Director Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend By-Laws For For Management 4 Fix Maximum Variable Compensation For For Management Ratio For Certain European Union Staff to Comply with Regulatory Requirements 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gustavo A. Cisneros For For Management 1.2 Elect Director Graham G. Clow For For Management 1.3 Elect Director Gary A. Doer For For Management 1.4 Elect Director Kelvin P.M. Dushnisky For For Management 1.5 Elect Director J. Michael Evans For For Management 1.6 Elect Director Brian L. Greenspun For For Management 1.7 Elect Director J. Brett Harvey For For Management 1.8 Elect Director Nancy H.O. Lockhart For For Management 1.9 Elect Director Pablo Marcet For For Management 1.10 Elect Director Dambisa F. Moyo For For Management 1.11 Elect Director Anthony Munk For For Management 1.12 Elect Director J. Robert S. Prichard For For Management 1.13 Elect Director Steven J. Shapiro For For Management 1.14 Elect Director John L. Thornton For For Management 1.15 Elect Director Ernie L. Thrasher 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 -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director Robert E. Brown For For Management 1.4 Elect Director George A. Cope For For Management 1.5 Elect Director David F. Denison For For Management 1.6 Elect Director Robert P. Dexter For For Management 1.7 Elect Director Ian Greenberg For Withhold Management 1.8 Elect Director Katherine Lee For For Management 1.9 Elect Director Monique F. Leroux For For Management 1.10 Elect Director Gordon M. Nixon For For Management 1.11 Elect Director Calin Rovinescu For For Management 1.12 Elect Director Karen Sheriff For For Management 1.13 Elect Director Robert C. Simmonds For For Management 1.14 Elect Director Paul R. Weiss For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BLACKBERRY LIMITED Ticker: BB Security ID: 09228F103 Meeting Date: JUN 21, 2017 Meeting Type: Annual/Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Chen For For Management 1.2 Elect Director Michael A. Daniels For For Management 1.3 Elect Director Timothy Dattels For Withhold Management 1.4 Elect Director Richard Lynch For For Management 1.5 Elect Director Laurie Smaldone Alsup For For Management 1.6 Elect Director Barbara Stymiest For For Management 1.7 Elect Director V. Prem Watsa For Withhold Management 1.8 Elect Director Wayne Wouters For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Equity Incentive Plan For For Management 4 Re-approve Deferred Share Unit Plan For For Management 5 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- BOMBARDIER INC. Ticker: BBD.B Security ID: 097751200 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Beaudoin For Withhold Management 1.2 Elect Director Pierre Beaudoin For Withhold Management 1.3 Elect Director Alain Bellemare For For Management 1.4 Elect Director Joanne Bissonnette For Withhold Management 1.5 Elect Director J.R. Andre Bombardier For Withhold Management 1.6 Elect Director Martha Finn Brooks For For Management 1.7 Elect Director Jean-Louis Fontaine For Withhold Management 1.8 Elect Director Sheila Fraser For For Management 1.9 Elect Director August W. Henningsen For For Management 1.10 Elect Director Pierre Marcouiller For For Management 1.11 Elect Director Vikram Pandit For Withhold Management 1.12 Elect Director Patrick Pichette For Withhold Management 1.13 Elect Director Carlos E. Represas For For Management 1.14 Elect Director Antony N. Tyler For For Management 1.15 Elect Director Beatrice Weder di Mauro 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 1: Separate Disclosure of Voting Against For Shareholder Results by Class of Shares 5 SP 2: Formation of a Strategic Against Against Shareholder Opportunities Committee 6 SP 3: Disclosure of Voting Results as For For Shareholder Numbers and Not Only as Percentages -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Elyse Allan For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Murilo Ferreira For For Management 1.4 Elect Director Frank J. McKenna For For Management 1.5 Elect Director Rafael Miranda For For Management 1.6 Elect Director Youssef A. Nasr For For Management 1.7 Elect Director Seek Ngee Huat For For Management 1.8 Elect Director Diana L. Taylor 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 -------------------------------------------------------------------------------- CAE INC. Ticker: CAE Security ID: 124765108 Meeting Date: AUG 10, 2016 Meeting Type: Annual/Special Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Parent For For Management 1.2 Elect Director Margaret S. (Peg) For For Management Billson 1.3 Elect Director Michael M. Fortier For For Management 1.4 Elect Director Paul Gagne For For Management 1.5 Elect Director James F. Hankinson For For Management 1.6 Elect Director Alan N. MacGibbon For For Management 1.7 Elect Director John P. Manley For For Management 1.8 Elect Director Peter J. Schoomaker For For Management 1.9 Elect Director Andrew J. Stevens For For Management 1.10 Elect Director Katharine B. Stevenson For For Management 2 Approve PricewaterhouseCoopers, LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- CAMECO CORPORATION Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor A The Undersigned Hereby Certifies that None Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. B1 Elect Director Ian Bruce For For Management B2 Elect Director Daniel Camus For For Management B3 Elect Director John Clappison For For Management B4 Elect Director Donald Deranger For For Management B5 Elect Director Catherine Gignac For For Management B6 Elect Director Tim Gitzel For For Management B7 Elect Director Jim Gowans For For Management B8 Elect Director Kathryn (Kate) Jackson For For Management B9 Elect Director Don Kayne For For Management B10 Elect Director Anne McLellan For For Management B11 Elect Director Neil McMillan For For Management C Ratify KPMG LLP as Auditors For For Management D Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: FEB 13, 2017 # 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 Gary F. Colter 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 SP 1: Adopt a Policy of Withdrawal Against Against Shareholder from Tax Havens or Jurisdictions with Low Tax Rates -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # 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 Luc Jobin For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director Denis Losier For For Management 1.9 Elect Director Kevin G. Lynch For For Management 1.10 Elect Director James E. O'Connor For For Management 1.11 Elect Director Robert Pace For For Management 1.12 Elect Director Robert L. Phillips For For Management 1.13 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 -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Catherine M. Best, N. Murray For For Management Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Frank J. McKenna, David A. Tuer, and Annette M. Verschuren as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Gary A. Filmon For For Management 1.5 Elect Director Christopher L. Fong For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director Wilfred A. Gobert For For Management 1.8 Elect Director Steve W. Laut For For Management 1.9 Elect Director Frank J. McKenna For For Management 1.10 Elect Director David A. Tuer For For Management 1.11 Elect Director Annette M. Verschuren For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote on Executive For Against Management Compensation Approach 3.1 Elect Director John Baird For For Management 3.2 Elect Director Isabelle Courville For For Management 3.3 Elect Director Keith E. Creel For For Management 3.4 Elect Director Gillian (Jill) H. Denham For For Management 3.5 Elect Director William R. Fatt For For Management 3.6 Elect Director Rebecca MacDonald For For Management 3.7 Elect Director Matthew H. Paull For For Management 3.8 Elect Director Jane L. Peverett For For Management 3.9 Elect Director Andrew F. Reardon For For Management 3.10 Elect Director Gordon T. Trafton II For For Management -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION, LIMITED Ticker: CTC.A Security ID: 136681202 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Boivin For For Management 1.2 Elect Director James L. Goodfellow For For Management 1.3 Elect Director Timothy R. Price For For Management -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director Susan F. Dabarno For For Management 2.2 Elect Director Patrick D. Daniel For For Management 2.3 Elect Director Ian W. Delaney For For Management 2.4 Elect Director Brian C. Ferguson For For Management 2.5 Elect Director Steven F. Leer For For Management 2.6 Elect Director Richard J. Marcogliese For For Management 2.7 Elect Director Claude Mongeau For For Management 2.8 Elect Director Charles M. Rampacek For For Management 2.9 Elect Director Colin Taylor For For Management 2.10 Elect Director Wayne G. Thomson For For Management 2.11 Elect Director Rhonda I. Zygocki For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CGI GROUP INC. Ticker: GIB.A Security ID: 39945C109 Meeting Date: FEB 01, 2017 Meeting Type: Annual Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For For Management 1.2 Elect Director Bernard Bourigeaud For For Management 1.3 Elect Director Jean Brassard For For Management 1.4 Elect Director Dominic D'Alessandro For For Management 1.5 Elect Director Paule Dore For For Management 1.6 Elect Director Richard B. Evans For For Management 1.7 Elect Director Julie Godin For Withhold Management 1.8 Elect Director Serge Godin For Withhold Management 1.9 Elect Director Timothy J. Hearn For For Management 1.10 Elect Director Andre Imbeau For Withhold Management 1.11 Elect Director Gilles Labbe For For Management 1.12 Elect Director Heather Munroe-Blum For For Management 1.13 Elect Director Michael E. Roach For Withhold Management 1.14 Elect Director George D. Schindler For For Management 1.15 Elect Director Joakim Westh For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 SP 1: Advisory Vote to Ratify Named Against Against Shareholder Executive Officers' Compensation 4 SP 2: Approve Separate Disclosure of Against Against Shareholder Voting Results by Classes of Shares -------------------------------------------------------------------------------- CI FINANCIAL CORP. Ticker: CIX Security ID: 125491100 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Anderson For For Management 1.2 Elect Director Sonia A. Baxendale For For Management 1.3 Elect Director Paul W. Derksen For For Management 1.4 Elect Director William T. Holland For For Management 1.5 Elect Director David P. Miller For For Management 1.6 Elect Director Stephen T. Moore For For Management 1.7 Elect Director Tom P. Muir For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Restricted Share Unit Plan For For Management 4 Amend Quorum Requirements For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC. Ticker: CSU Security ID: 21037X100 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff Bender For For Management 1.2 Elect Director Meredith (Sam) Hall For For Management Hayes 1.3 Elect Director Robert Kittel For For Management 1.4 Elect Director Mark Leonard For For Management 1.5 Elect Director Paul McFeeters For For Management 1.6 Elect Director Ian McKinnon For For Management 1.7 Elect Director Mark Miller For For Management 1.8 Elect Director Stephen R. Scotchmer For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 SP 1: Adopt Policy and Report on Board Against For Shareholder Diversity -------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP. Ticker: CPG Security ID: 22576C101 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Rene Amirault For For Management 2.2 Elect Director Peter Bannister For For Management 2.3 Elect Director Laura A. Cillis For For Management 2.4 Elect Director D. Hugh Gillard For For Management 2.5 Elect Director Robert F. Heinemann For For Management 2.6 Elect Director Barbara Munroe For For Management 2.7 Elect Director Gerald A. Romanzin For For Management 2.8 Elect Director Scott Saxberg For For Management 2.9 Elect Director Mike Jackson For For Management 2.10 Elect Director Ted Goldthorpe For For Management 3 Approve PricewaterhouseCoopers LLP For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- DOLLARAMA INC. Ticker: DOL Security ID: 25675T107 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Gregory David For For Management 1.3 Elect Director Elisa D. Garcia C. For For Management 1.4 Elect Director Stephen Gunn For For Management 1.5 Elect Director Nicholas Nomicos For For Management 1.6 Elect Director Larry Rossy For For Management 1.7 Elect Director Neil Rossy For For Management 1.8 Elect Director Richard Roy For For Management 1.9 Elect Director Huw Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Requirement For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: ELD Security ID: 284902103 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Albino For For Management 1.2 Elect Director George Burns For For Management 1.3 Elect Director Pamela M. Gibson For For Management 1.4 Elect Director Robert R. Gilmore For For Management 1.5 Elect Director Geoffrey A. Handley For For Management 1.6 Elect Director Michael A. Price For For Management 1.7 Elect Director Steven P. Reid For For Management 1.8 Elect Director Jonathan A. Rubenstein For For Management 1.9 Elect Director John Webster For For Management 1.10 Elect Director Paul N. Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ELEMENT FINANCIAL CORPORATION Ticker: EFN Security ID: 286181201 Meeting Date: SEP 20, 2016 Meeting Type: Special Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Approve the ECN Capital Equity Plans For For Management 3 Issue Shares in Connection with For For Management Acquisition -------------------------------------------------------------------------------- ELEMENT FLEET MANAGEMENT CORP. Ticker: EFN Security ID: 286181201 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Venn For For Management 1.2 Elect Director Steven K. Hudson For For Management 1.3 Elect Director Bradley Nullmeyer For For Management 1.4 Elect Director Paul D. Damp For For Management 1.5 Elect Director Joan Lamm-Tennant For For Management 1.6 Elect Director William W. Lovatt For For Management 1.7 Elect Director Brian Tobin For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Re-approve Stock Option Plan For For Management 5 Approve Advance Notice Requirement For For Management -------------------------------------------------------------------------------- EMERA INCORPORATED Ticker: EMA Security ID: 290876101 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvia D. Chrominska For For Management 1.2 Elect Director Henry E. Demone For For Management 1.3 Elect Director Allan L. Edgeworth For For Management 1.4 Elect Director James D. Eisenhauer For For Management 1.5 Elect Director Christopher G. Huskilson For For Management 1.6 Elect Director B. Lynn Loewen For For Management 1.7 Elect Director John T. McLennan For For Management 1.8 Elect Director Donald A. Pether For For Management 1.9 Elect Director John B. Ramil For For Management 1.10 Elect Director Andrea S. Rosen For For Management 1.11 Elect Director Richard P. Sergel For For Management 1.12 Elect Director M. Jacqueline Sheppard For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- EMPIRE COMPANY LIMITED Ticker: EMP.A Security ID: 291843407 Meeting Date: SEP 15, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with the For For Management Merger 2 Amend By-Law No.1 For For Management -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela L. Carter For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Marcel R. Coutu For For Management 1.4 Elect Director Gregory L. Ebel For For Management 1.5 Elect Director J. Herb England For For Management 1.6 Elect Director Charles W. Fischer For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director Michael McShane For For Management 1.9 Elect Director Al Monaco For For Management 1.10 Elect Director Michael E.J. Phelps For For Management 1.11 Elect Director Rebecca B. Roberts For For Management 1.12 Elect Director Dan C. Tutcher For For Management 1.13 Elect Director Catherine L. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Prepare a Report Detailing Due Against Against Shareholder Diligence Process to Identify And Address Social And Environmental Risks When Reviewing Potential Acquisitions -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Dea For For Management 1.2 Elect Director Fred J. Fowler For For Management 1.3 Elect Director Howard J. Mayson For For Management 1.4 Elect Director Lee A. McIntire For For Management 1.5 Elect Director Margaret A. McKenzie For For Management 1.6 Elect Director Suzanne P. Nimocks For For Management 1.7 Elect Director Brian G. Shaw For For Management 1.8 Elect Director Douglas J. Suttles For For Management 1.9 Elect Director Bruce G. Waterman For For Management 1.10 Elect Director Clayton H. Woitas For For Management 2 Approve PricewaterhouseCoopers 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 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Ticker: FFH Security ID: 303901102 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Griffiths For For Management 1.2 Elect Director Robert J. Gunn For For Management 1.3 Elect Director Alan D. Horn For Withhold Management 1.4 Elect Director Karen L. Jurjevich For For Management 1.5 Elect Director John R.V. Palmer For For Management 1.6 Elect Director Timothy R. Price For For Management 1.7 Elect Director Brandon W. Sweitzer For For Management 1.8 Elect Director Lauren C. Templeton For For Management 1.9 Elect Director Benjamin P. Watsa For For Management 1.10 Elect Director V. Prem Watsa For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FINNING INTERNATIONAL INC. Ticker: FTT Security ID: 318071404 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicki L. Avril For For Management 1.2 Elect Director Marcelo A. Awad For For Management 1.3 Elect Director James E.C. Carter For For Management 1.4 Elect Director Jacynthe Cote For For Management 1.5 Elect Director Nicholas Hartery For For Management 1.6 Elect Director Stuart L. Levenick For For Management 1.7 Elect Director Kevin A. Neveu For For Management 1.8 Elect Director Kathleen M. O'Neill For For Management 1.9 Elect Director Christopher W. Patterson For For Management 1.10 Elect Director John M. Reid For For Management 1.11 Elect Director L. Scott Thomson For For Management 1.12 Elect Director Douglas W.G. Whitehead For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Amend By-Law No. 1 For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRST CAPITAL REALTY INC. Ticker: FCR Security ID: 31943B100 Meeting Date: MAY 30, 2017 Meeting Type: Annual/Special Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dori J. Segal For For Management 1.2 Elect Director Adam E. Paul For For Management 1.3 Elect Director Jon N. Hagan For For Management 1.4 Elect Director Allan S. Kimberley For For Management 1.5 Elect Director Annalisa King For For Management 1.6 Elect Director Bernard McDonell For For Management 1.7 Elect Director Mia Stark For For Management 1.8 Elect Director Andrea Stephen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Amend Restricted Share Unit Plan For For Management 5 Approve Advance Notice Requirement For For Management -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Philip K.R. Pascall For For Management 2.2 Elect Director G. Clive Newall For For Management 2.3 Elect Director Martin R. Rowley For For Management 2.4 Elect Director Peter St. George For For Management 2.5 Elect Director Andrew B. Adams For For Management 2.6 Elect Director Paul Brunner For For Management 2.7 Elect Director Robert Harding For For Management 2.8 Elect Director Martin Schady For For Management 3 Approve PricewaterhouseCoopers LLP For For Management (UK) as Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FORTIS INC. Ticker: FTS Security ID: 349553107 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracey C. Ball For For Management 1.2 Elect Director Pierre J. Blouin For For Management 1.3 Elect Director Lawrence T. Borgard For For Management 1.4 Elect Director Maura J. Clark For For Management 1.5 Elect Director Margarita K. Dilley For For Management 1.6 Elect Director Ida J. Goodreau For For Management 1.7 Elect Director Douglas J. Haughey For For Management 1.8 Elect Director R. Harry McWatters For For Management 1.9 Elect Director Ronald D. Munkley For For Management 1.10 Elect Director Barry V. Perry For For Management 1.11 Elect Director Joseph L. Welch For For Management 1.12 Elect Director Jo Mark Zurel 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 4 Amend Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 09, 2017 Meeting Type: Annual/Special Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lassonde For For Management 1.2 Elect Director David Harquail For For Management 1.3 Elect Director Tom Albanese For For Management 1.4 Elect Director Derek W. Evans For For Management 1.5 Elect Director Graham Farquharson For For Management 1.6 Elect Director Catharine Farrow For For Management 1.7 Elect Director Louis Gignac For For Management 1.8 Elect Director Randall Oliphant For For Management 1.9 Elect Director David R. Peterson 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 -------------------------------------------------------------------------------- GEORGE WESTON LIMITED Ticker: WN Security ID: 961148509 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Isabelle Marcoux For For Management 1.2 Elect Director Sarabjit S. Marwah For For Management 1.3 Elect Director Gordon M. Nixon For For Management 1.4 Elect Director J. Robert S. Prichard For For Management 1.5 Elect Director Thomas F. Rahilly For For Management 1.6 Elect Director Robert Sawyer For For Management 1.7 Elect Director Christi Strauss For For Management 1.8 Elect Director Barbara Stymiest For For Management 1.9 Elect Director Alannah Weston For Withhold Management 1.10 Elect Director Galen G. Weston For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Donald C. Berg For For Management 1.3 Elect Director Glenn J. Chamandy For For Management 1.4 Elect Director Shirley E. Cunningham For For Management 1.5 Elect Director Patrik Frisk For For Management 1.6 Elect Director Russell Goodman For For Management 1.7 Elect Director George Heller For For Management 1.8 Elect Director Anne Martin-Vachon For For Management 1.9 Elect Director Sheila O'Brien For For Management 1.10 Elect Director Gonzalo F. Valdes-Fauli For For Management 2 Approve Shareholder Rights Plan For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beverley A. Briscoe For For Management 1.2 Elect Director Margot A. Franssen For For Management 1.3 Elect Director David A. Garofalo For For Management 1.4 Elect Director Clement A. Pelletier For For Management 1.5 Elect Director P. Randy Reifel For For Management 1.6 Elect Director Charles (Charlie) R. For For Management Sartain 1.7 Elect Director Ian W. Telfer For For Management 1.8 Elect Director Blanca A. Trevino For For Management 1.9 Elect Director Kenneth F. Williamson 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 -------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. Ticker: GWO Security ID: 39138C106 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board from For For Management Twenty to Twenty-one 2.1 Elect Director Deborah J. Barrett For For Management 2.2 Elect Director Marcel R. Coutu For For Management 2.3 Elect Director Andre Desmarais For Withhold Management 2.4 Elect Director Paul Desmarais, Jr. For Withhold Management 2.5 Elect Director Gary A. Doer For For Management 2.6 Elect Director David G. Fuller For For Management 2.7 Elect Director Claude Genereux For Withhold Management 2.8 Elect Director Chaviva M. Hosek For For Management 2.9 Elect Director J. David A. Jackson For For Management 2.10 Elect Director Paul A. Mahon For For Management 2.11 Elect Director Susan J. McArthur For For Management 2.12 Elect Director R. Jeffrey Orr For Withhold Management 2.13 Elect Director Rima Qureshi For For Management 2.14 Elect Director Donald M. Raymond For For Management 2.15 Elect Director Henri-Paul Rousseau For Withhold Management 2.16 Elect Director T. Timothy Ryan For For Management 2.17 Elect Director Jerome J. Selitto For For Management 2.18 Elect Director James M. Singh For For Management 2.19 Elect Director Gregory D. Tretiak For Withhold Management 2.20 Elect Director Siim A. Vanaselja For For Management 2.21 Elect Director Brian E. Walsh For Withhold Management 3 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST Ticker: HR.UN Security ID: 404428203 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alex Avery as Trustee of the REIT For For Management 2 Elect Robert E. Dickson as Trustee of For For Management the REIT 3 Elect Edward Gilbert as Trustee of the For For Management REIT 4 Elect Thomas J. Hofstedter as Trustee For For Management of the REIT 5 Elect Laurence A. Lebovic as Trustee For For Management of the REIT 6 Elect Juli Morrow as Trustee of the For For Management REIT 7 Elect Ronald C. Rutman as Trustee of For For Management the REIT 8 Elect Stephen L. Sender as Trustee of For For Management the REIT 9 Approve KPMG LLP as Auditors of the For For Management REIT and Authorize Trustees to Fix Their Remuneration 10 Advisory Vote on Executive For For Management Compensation Approach 11 Amend Declaration of Trust For For Management 1 Elect Marvin Rubner as Trustee of the For For Management Finance Trust 2 Elect Shimshon (Stephen) Gross as For For Management Trustee of the Finance Trust 3 Elect Neil Sigler as Trustee of the For For Management Finance Trust 4 Approve KPMG LLP as Auditors of For For Management Finance Trust and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HSE Security ID: 448055103 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor T.K. Li For Withhold Management 1.2 Elect Director Canning K.N. Fok For Withhold Management 1.3 Elect Director Stephen E. Bradley For For Management 1.4 Elect Director Asim Ghosh For For Management 1.5 Elect Director Martin J.G. Glynn For For Management 1.6 Elect Director Poh Chan Koh For For Management 1.7 Elect Director Eva Lee Kwok For For Management 1.8 Elect Director Stanley T.L. Kwok For For Management 1.9 Elect Director Frederick S.H. Ma For For Management 1.10 Elect Director George C. Magnus For For Management 1.11 Elect Director Neil D. McGee For For Management 1.12 Elect Director Robert J. Peabody For For Management 1.13 Elect Director Colin S. Russel For For Management 1.14 Elect Director Wayne E. Shaw For For Management 1.15 Elect Director William Shurniak For For Management 1.16 Elect Director Frank J. Sixt For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HYDRO ONE LIMITED Ticker: H Security ID: 448811208 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Bourne For For Management 1.2 Elect Director Charles Brindamour For For Management 1.3 Elect Director Marcello (Marc) Caira For For Management 1.4 Elect Director Christie Clark For For Management 1.5 Elect Director George Cooke For For Management 1.6 Elect Director David F. Denison For For Management 1.7 Elect Director Margaret (Marianne) For For Management Harris 1.8 Elect Director James Hinds For For Management 1.9 Elect Director Kathryn Jackson For For Management 1.10 Elect Director Roberta Jamieson For For Management 1.11 Elect Director Frances Lankin For For Management 1.12 Elect Director Philip S. Orsino For For Management 1.13 Elect Director Jane Peverett For For Management 1.14 Elect Director Gale Rubenstein For For Management 1.15 Elect Director Mayo Schmidt 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 -------------------------------------------------------------------------------- IGM FINANCIAL INC. Ticker: IGM Security ID: 449586106 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Jeffrey R. Carney For For Management 1.3 Elect Director Marcel R. Coutu For For Management 1.4 Elect Director Andre Desmarais For Withhold Management 1.5 Elect Director Paul Desmarais, Jr. For Withhold Management 1.6 Elect Director Gary Doer For For Management 1.7 Elect Director Susan Doniz For For Management 1.8 Elect Director Claude Genereux For Withhold Management 1.9 Elect Director Sharon Hodgson For Withhold Management 1.10 Elect Director Sharon MacLeod For For Management 1.11 Elect Director Susan J. McArthur For For Management 1.12 Elect Director John McCallum For For Management 1.13 Elect Director R. Jeffrey Orr For Withhold Management 1.14 Elect Director Jacques Parisien For Withhold Management 1.15 Elect Director Henri-Paul Rousseau For For Management 1.16 Elect Director Gregory D. Tretiak For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Ticker: IMO Security ID: 453038408 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director K.T. (Krystyna) Hoeg For For Management 2.2 Elect Director R.M. (Richard) Kruger For For Management 2.3 Elect Director J.M. (Jack) Mintz For For Management 2.4 Elect Director D.S. (David) Sutherland For For Management 2.5 Elect Director D.G. (Jerry) Wascom For Withhold Management 2.6 Elect Director S.D. (Sheelagh) For For Management Whittaker 2.7 Elect Director V.L. (Victor) Young For For Management -------------------------------------------------------------------------------- INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC. Ticker: IAG Security ID: 455871103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jocelyne Bourgon For For Management 1.2 Elect Director Yvon Charest For For Management 1.3 Elect Director Denyse Chicoyne For For Management 1.4 Elect Director Emma K. Griffin For For Management 1.5 Elect Director Michael Hanley For For Management 1.6 Elect Director Jacques Martin For For Management 1.7 Elect Director Francis P. McGuire For For Management 1.8 Elect Director Mary C. Ritchie For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Policy to Counter Climate Change Against Against Shareholder Risk 5 SP 2: Strategy to Counter Climate Against Against Shareholder Change Risk 6 SP 3: Strategy to Reduce Absenteeism Against Against Shareholder and Increase Productivity Among Employees 7 SP 4: Require Board of Directors To Against Against Shareholder Inform Shareholders Of The Efforts It Has Made -------------------------------------------------------------------------------- INTACT FINANCIAL CORPORATION Ticker: IFC Security ID: 45823T106 Meeting Date: MAY 03, 2017 Meeting Type: Annual/Special Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Brindamour For For Management 1.2 Elect Director Robert W. Crispin For For Management 1.3 Elect Director Janet De Silva For For Management 1.4 Elect Director Claude Dussault For For Management 1.5 Elect Director Robert G. Leary For For Management 1.6 Elect Director Eileen Mercier For For Management 1.7 Elect Director Sylvie Paquette For For Management 1.8 Elect Director Timothy H. Penner For For Management 1.9 Elect Director Louise Roy For For Management 1.10 Elect Director Frederick Singer For For Management 1.11 Elect Director Stephen G. Snyder For For Management 1.12 Elect Director Carol Stephenson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Shareholder Rights Plan For For Management 4 Approve Advance Notice Requirement For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- INTER PIPELINE LTD. Ticker: IPL Security ID: 45833V109 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Richard Shaw For For Management 2.2 Elect Director David Fesyk For For Management 2.3 Elect Director Lorne Brown For For Management 2.4 Elect Director Duane Keinick For For Management 2.5 Elect Director Alison Taylor Love For For Management 2.6 Elect Director William Robertson For For Management 2.7 Elect Director Brant Sangster For For Management 2.8 Elect Director Margaret McKenzie For For Management 2.9 Elect Director Christian Bayle For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KEYERA CORP. Ticker: KEY Security ID: 493271100 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2.1 Elect Director James V. Bertram For For Management 2.2 Elect Director Douglas J. Haughey For For Management 2.3 Elect Director Nancy M. Laird For For Management 2.4 Elect Director Gianna Manes For For Management 2.5 Elect Director Donald J. Nelson For For Management 2.6 Elect Director Michael J. Norris For For Management 2.7 Elect Director Thomas O'Connor For For Management 2.8 Elect Director David G. Smith For For Management 2.9 Elect Director William R. Stedman For For Management 2.10 Elect Director Janet Woodruff For For Management 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Atkinson For For Management 1.2 Elect Director John A. Brough For For Management 1.3 Elect Director John M. H. Huxley For For Management 1.4 Elect Director Ave G. Lethbridge For For Management 1.5 Elect Director Catherine McLeod-Seltzer For For Management 1.6 Elect Director John E. Oliver For For Management 1.7 Elect Director Kelly J. Osborne For For Management 1.8 Elect Director Una M. Power For For Management 1.9 Elect Director J. Paul Rollinson 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 -------------------------------------------------------------------------------- LINAMAR CORPORATION Ticker: LNR Security ID: 53278L107 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Hasenfratz For For Management 1.2 Elect Director Linda Hasenfratz For For Management 1.3 Elect Director Mark Stoddart For For Management 1.4 Elect Director William Harrison For For Management 1.5 Elect Director Terry Reidel For For Management 1.6 Elect Director Dennis Grimm For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LOBLAW COMPANIES LIMITED Ticker: L Security ID: 539481101 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Beeston For For Management 1.2 Elect Director Scott B. Bonham For For Management 1.3 Elect Director Warren Bryant For For Management 1.4 Elect Director Christie J.B. Clark For For Management 1.5 Elect Director M. Marianne Harris For For Management 1.6 Elect Director Claudia Kotchka For For Management 1.7 Elect Director John S. Lacey For For Management 1.8 Elect Director Nancy H.O. Lockhart For For Management 1.9 Elect Director Thomas C. O'Neill For For Management 1.10 Elect Director Beth Pritchard For For Management 1.11 Elect Director Sarah Raiss For For Management 1.12 Elect Director Galen G. Weston For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # 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 Barbara Judge For For Management 1.4 Elect Director Kurt J. Lauk For For Management 1.5 Elect Director Cynthia A. Niekamp For For Management 1.6 Elect Director William A. Ruh For For Management 1.7 Elect Director Indira V. Samarasekera For For Management 1.8 Elect Director Donald J. Walker For For Management 1.9 Elect Director Lawrence D. Worrall For For Management 1.10 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 -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Caron For For Management 1.2 Elect Director John M. Cassaday For For Management 1.3 Elect Director Susan F. Dabarno For For Management 1.4 Elect Director Richard B. DeWolfe For For Management 1.5 Elect Director Sheila S. Fraser For For Management 1.6 Elect Director Donald A. Guloien 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 -------------------------------------------------------------------------------- METHANEX CORPORATION Ticker: MX Security ID: 59151K108 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Aitken For For Management 1.2 Elect Director Douglas Arnell For For Management 1.3 Elect Director Howard Balloch For For Management 1.4 Elect Director Phillip Cook For For Management 1.5 Elect Director John Floren For For Management 1.6 Elect Director Thomas Hamilton For For Management 1.7 Elect Director Robert Kostelnik For For Management 1.8 Elect Director Douglas Mahaffy For For Management 1.9 Elect Director A. Terence (Terry) Poole For For Management 1.10 Elect Director Janice Rennie For For Management 1.11 Elect Director Margaret Walker For For Management 1.12 Elect Director Benita Warmbold For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- METRO INC. Ticker: MRU Security ID: 59162N109 Meeting Date: JAN 24, 2017 Meeting Type: Annual Record Date: DEC 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryse Bertrand For For Management 1.2 Elect Director Stephanie Coyles For For Management 1.3 Elect Director Marc DeSerres For For Management 1.4 Elect Director Claude Dussault For For Management 1.5 Elect Director Russell Goodman For For Management 1.6 Elect Director Marc Guay For For Management 1.7 Elect Director Christian W.E. Haub For For Management 1.8 Elect Director Michel Labonte For For Management 1.9 Elect Director Eric R. La Fleche For For Management 1.10 Elect Director Christine Magee For For Management 1.11 Elect Director Marie-Jose Nadeau For For Management 1.12 Elect Director Real Raymond For For Management 1.13 Elect Director Line Rivard 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 1: Approve the Creation of Against Against Shareholder Strategic Perspectives Committee -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # 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 Andre Caille For For Management 1.6 Elect Director Gillian H. Denham For For Management 1.7 Elect Director Richard Fortin For For Management 1.8 Elect Director Jean Houde For For Management 1.9 Elect Director Karen Kinsley For For Management 1.10 Elect Director Julie Payette 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 4 Amend Quorum Requirements For For Management 5 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ONEX CORPORATION Ticker: OCX Security ID: 68272K103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2 Authorize Board to Fix Remuneration of For For Management Auditors 3.1 Elect Director William A. Etherington For For Management 3.2 Elect Director Peter C. Godsoe For For Management 3.3 Elect Director Mitchell Goldhar For For Management 3.4 Elect Director Arianna Huffington For For Management 3.5 Elect Director Arni C. Thorsteinson For For Management -------------------------------------------------------------------------------- OPEN TEXT CORPORATION Ticker: OTC Security ID: 683715106 Meeting Date: SEP 23, 2016 Meeting Type: Annual/Special Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Thomas Jenkins For For Management 1.2 Elect Director Mark Barrenechea For For Management 1.3 Elect Director Randy Fowlie For For Management 1.4 Elect Director Gail E. Hamilton For For Management 1.5 Elect Director Brian J. Jackman For For Management 1.6 Elect Director Stephen J. Sadler For For Management 1.7 Elect Director Michael Slaunwhite For For Management 1.8 Elect Director Katharine B. Stevenson For For Management 1.9 Elect Director Deborah Weinstein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Stock Split For For Management 4 Approve Shareholder Rights Plan For For Management 5 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Ticker: PPL Security ID: 706327103 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anne-Marie N. Ainsworth, Michael For For Management (Mick) H. Dilger, Randall J. Findlay, Lorne B. Gordon, Gordon J. Kerr, David M.B. LeGresley, Robert B. Michaleski, Leslie A. O'Donoghue, Bruce D. Rubin, and Jeffrey T. Smith as Directors 1.1 Elect Director Anne-Marie N. Ainsworth For For Management 1.2 Elect Director Michael (Mick) H. Dilger For For Management 1.3 Elect Director Randall J. Findlay For For Management 1.4 Elect Director Lorne B. Gordon For For Management 1.5 Elect Director Gordon J. Kerr For For Management 1.6 Elect Director David M.B. LeGresley For For Management 1.7 Elect Director Robert B. Michaleski For For Management 1.8 Elect Director Leslie A. O'Donoghue For For Management 1.9 Elect Director Bruce D. Rubin For For Management 1.10 Elect Director Jeffrey T. Smith For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PEYTO EXPLORATION & DEVELOPMENT CORP. Ticker: PEY Security ID: 717046106 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Donald Gray For For Management 2.2 Elect Director Michael MacBean For For Management 2.3 Elect Director Brian Davis For For Management 2.4 Elect Director Darren Gee For For Management 2.5 Elect Director Gregory Fletcher For For Management 2.6 Elect Director Stephen Chetner For For Management 2.7 Elect Director Scott Robinson For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: NOV 03, 2016 Meeting Type: Special Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Agrium For For Management Inc. -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Donald G. Chynoweth For For Management 1.3 Elect Director John W. Estey For For Management 1.4 Elect Director Gerald W. Grandey For For Management 1.5 Elect Director C. Steven Hoffman For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Consuelo E. Madere For For Management 1.8 Elect Director Keith G. Martell For For Management 1.9 Elect Director Aaron W. Regent For For Management 1.10 Elect Director Jochen E. Tilk For For Management 1.11 Elect Director Zoe A. Yujnovich For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- POWER CORPORATION OF CANADA Ticker: POW Security ID: 739239101 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pierre Beaudoin, Marcel R. For Withhold Management Coutu, Andre Desmarais, Paul Desmarais, Jr., Gary Albert Doer, Anthony R. Graham, J. David A. Jackson, Isabelle Marcoux, Christian Noyer, R. Jeffrey Orr, T. Timothy Ryan, Jr., and Emoke J.E. Szathmary as Directors 1.1 Elect Director Pierre Beaudoin For Withhold Management 1.2 Elect Director Marcel R. Coutu For For Management 1.3 Elect Director Andre Desmarais For Withhold Management 1.4 Elect Director Paul Desmarais, Jr. For Withhold Management 1.5 Elect Director Gary Albert Doer For For Management 1.6 Elect Director Anthony R. Graham For For Management 1.7 Elect Director J. David A. Jackson For For Management 1.8 Elect Director Isabelle Marcoux For For Management 1.9 Elect Director Christian Noyer For For Management 1.10 Elect Director R. Jeffrey Orr For Withhold Management 1.11 Elect Director T. Timothy Ryan, Jr. For For Management 1.12 Elect Director Emoke J.E. Szathmary For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 SP 1: Disclose Voting Results Against For Shareholder Separately For Each Class 4 SP 2: Advisory Vote to Ratify Named Against Against Shareholder Executive Officers' Compensation -------------------------------------------------------------------------------- POWER FINANCIAL CORPORATION Ticker: PWF Security ID: 73927C100 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marc A. Bibeau, Andre Desmarais, For Withhold Management Paul Desmarais, Jr., Gary Albert Doer, Gerald Frere, Anthony R. Graham, J. David A. Jackson, R. Jeffrey Orr, Louise Roy, Raymond Royer, T. Timothy Ryan, Jr., and Emoke J.E. Szathmary as Directors 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Andre Desmarais For Withhold Management 1.3 Elect Director Paul Desmarais, Jr. For Withhold Management 1.4 Elect Director Gary Albert Doer For For Management 1.5 Elect Director Gerald Frere For For Management 1.6 Elect Director Anthony R. Graham For For Management 1.7 Elect Director J. David A. Jackson For For Management 1.8 Elect Director R. Jeffrey Orr For For Management 1.9 Elect Director Louise Roy For For Management 1.10 Elect Director Raymond Royer For For Management 1.11 Elect Director T. Timothy Ryan, Jr. For For Management 1.12 Elect Director Emoke J.E. Szathmary For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- PRAIRIESKY ROYALTY LTD. Ticker: PSK Security ID: 739721108 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Estey For For Management 1b Elect Director Margaret A. McKenzie For For Management 1c Elect Director Andrew M. Phillips For For Management 1d Elect Director Sheldon B. Steeves For For Management 1e Elect Director Grant A. Zawalsky For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- RESTAURANT BRANDS INTERNATIONAL INC. Ticker: QSR Security ID: 76131D103 Meeting Date: JUN 05, 2017 Meeting Type: Annual/Special Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexandre Behring For For Management 1.2 Elect Director Marc Caira For For Management 1.3 Elect Director Martin E. Franklin For For Management 1.4 Elect Director Paul J. Fribourg For For Management 1.5 Elect Director Neil Golden For For Management 1.6 Elect Director Ali Hedayat For For Management 1.7 Elect Director Thomas V. Milroy For For Management 1.8 Elect Director Daniel S. Schwartz For For Management 1.9 Elect Director Carlos Alberto Sicupira For For Management 1.10 Elect Director Cecilia Sicupira For For Management 1.11 Elect Director Roberto Moses Thompson For For Management Motta 1.12 Elect Director Alexandre Van Damme For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Adopt Policy and Report on Board None Against Shareholder Diversity -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Ticker: REI.UN Security ID: 766910103 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Bonnie Brooks For For Management 1.2 Elect Trustee Clare R. Copeland For For Management 1.3 Elect Trustee Paul Godfrey For For Management 1.4 Elect Trustee Dale H. Lastman For For Management 1.5 Elect Trustee Jane Marshall For For Management 1.6 Elect Trustee Sharon Sallows For For Management 1.7 Elect Trustee Edward Sonshine For For Management 1.8 Elect Trustee Siim A. Vanaselja For For Management 1.9 Elect Trustee Charles M. Winograd For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: FEB 08, 2017 # 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 Richard L. George For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Michael H. McCain For For Management 1.8 Elect Director David McKay For For Management 1.9 Elect Director Heather Munroe-Blum For For Management 1.10 Elect Director Thomas A. Renyi For For Management 1.11 Elect Director Kathleen Taylor For For Management 1.12 Elect Director Bridget A. van Kralingen For For Management 1.13 Elect Director Thierry Vandal For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Adopt a Policy of Withdrawal Against Against Shareholder from Tax Havens or Jurisdictions with Low Tax Rates 5 SP 2: Approve Annual Disclosure of Against Against Shareholder Lobbying-Related Matters 6 SP 3: Approve Simplification and Against Against Shareholder Improvement of the Management Disclosure on Executive Compensation 7 SP 4: Approve Board Size By-Law Against Against Shareholder 8 SP 5: Adopt Proxy Access Bylaw Against Against Shareholder 9 SP 6: Approve Retirement and Severance Against Against Shareholder Agreements 10 SP 7: Approve Placement of Shareholder Against Against Shareholder Proposals in Circular -------------------------------------------------------------------------------- SAPUTO INC. Ticker: SAP Security ID: 802912105 Meeting Date: AUG 02, 2016 Meeting Type: Annual Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emanuele (Lino) Saputo For For Management 1.2 Elect Director Lino A. Saputo, Jr. For For Management 1.3 Elect Director Henry E. Demone For For Management 1.4 Elect Director Anthony M. Fata For For Management 1.5 Elect Director Annalisa King For For Management 1.6 Elect Director Karen Kinsley For For Management 1.7 Elect Director Tony Meti For For Management 1.8 Elect Director Diane Nyisztor For For Management 1.9 Elect Director Franziska Ruf For For Management 1.10 Elect Director Annette Verschuren For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 SP1: Adopt Measures, Targets And Against Against Shareholder Deadlines Regarding Female Representation 4 SP2: Advisory Vote on Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- SEVEN GENERATIONS ENERGY LTD. Ticker: VII Security ID: 81783Q105 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Twelve For For Management 2.1 Elect Director C. Kent Jespersen For For Management 2.2 Elect Director Patrick Carlson For For Management 2.3 Elect Director Marty Proctor For For Management 2.4 Elect Director Kevin Brown For For Management 2.5 Elect Director Avik Dey For Withhold Management 2.6 Elect Director Harvey Doerr For For Management 2.7 Elect Director Paul Hand For For Management 2.8 Elect Director Dale Hohm For For Management 2.9 Elect Director W.J. (Bill) McAdam For For Management 2.10 Elect Director Kaush Rakhit For For Management 2.11 Elect Director M. Jacqueline (Jackie) For For Management Sheppard 2.12 Elect Director Jeff van Steenbergen For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Stock Option Plan For For Management 5 Approve Performance and Restricted For For Management Share Unit Plan -------------------------------------------------------------------------------- SILVER WHEATON CORP. Ticker: SLW Security ID: 828336107 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director George L. Brack For For Management a2 Elect Director John A. Brough For For Management a3 Elect Director R. Peter Gillin For For Management a4 Elect Director Chantal Gosselin For For Management a5 Elect Director Douglas M. Holtby For For Management a6 Elect Director Charles A. Jeannes For For Management a7 Elect Director Eduardo Luna For For Management a8 Elect Director Randy V. J. Smallwood For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration c Change Company Name to Wheaton For For Management Precious Metals Corp. d Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SMART REAL ESTATE INVESTMENT TRUST Ticker: SRU.UN Security ID: 83179X108 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Huw Thomas For For Management 1.2 Elect Trustee Jamie McVicar For For Management 1.3 Elect Trustee Kevin Pshebniski For For Management 1.4 Elect Trustee Michael Young For For Management 1.5 Elect Trustee Garry Foster For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Declaration of Trust For For Management -------------------------------------------------------------------------------- SNC-LAVALIN GROUP INC. Ticker: SNC Security ID: 78460T105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacques Bougie For For Management 1.2 Elect Director Neil Bruce For For Management 1.3 Elect Director Isabelle Courville For For Management 1.4 Elect Director Catherine J. Hughes For For Management 1.5 Elect Director Kevin G. Lynch For For Management 1.6 Elect Director Steven L. Newman For For Management 1.7 Elect Director Jean Raby For For Management 1.8 Elect Director Alain Rheaume For For Management 1.9 Elect Director Eric D. Siegel For For Management 1.10 Elect Director Zin Smati For For Management 1.11 Elect Director Lawrence N. Stevenson For For Management 1.12 Elect Director Benita M. Warmbold For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Amend Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 SP 1: Approve Independence of Against Against Shareholder Compensation Consultants -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # 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 M. Marianne Harris For For Management 1.6 Elect Director Sara Grootwassink Lewis For For Management 1.7 Elect Director Christopher J. McCormick For For Management 1.8 Elect Director Scott F. Powers For For Management 1.9 Elect Director Real Raymond For For Management 1.10 Elect Director Hugh D. Segal For For Management 1.11 Elect Director Barbara G. Stymiest For For Management 1.12 Elect Director A. Greig Woodring For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNCOR ENERGY INC. Ticker: SU Security ID: 867224107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director Mel E. Benson For For Management 1.3 Elect Director Jacynthe Cote For For Management 1.4 Elect Director Dominic D'Alessandro For For Management 1.5 Elect Director John D. Gass For For Management 1.6 Elect Director John R. Huff For For Management 1.7 Elect Director Maureen McCaw For For Management 1.8 Elect Director Michael W. O'Brien For For Management 1.9 Elect Director Eira M. Thomas For For Management 1.10 Elect Director Steven W. Williams For For Management 1.11 Elect Director Michael M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TCK.B Security ID: 878742204 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director Quan Chong For Withhold Management 1.3 Elect Director Laura L. For For Management Dottori-Attanasio 1.4 Elect Director Edward C. Dowling For For Management 1.5 Elect Director Eiichi Fukuda For For Management 1.6 Elect Director Norman B. Keevil For For Management 1.7 Elect Director Norman B. Keevil, III For For Management 1.8 Elect Director Takeshi Kubota For For Management 1.9 Elect Director Donald R. Lindsay For For Management 1.10 Elect Director Tracey L. McVicar For For Management 1.11 Elect Director Kenneth W. Pickering For For Management 1.12 Elect Director Una M. Power For For Management 1.13 Elect Director Warren S. R. Seyffert For For Management 1.14 Elect Director Timothy R. Snider 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 -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: 87971M996 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. H. (Dick) Auchinleck For For Management 1.2 Elect Director Raymond T. Chan For For Management 1.3 Elect Director Stockwell Day For For Management 1.4 Elect Director Lisa de Wilde For For Management 1.5 Elect Director Darren Entwistle For For Management 1.6 Elect Director Mary Jo Haddad For For Management 1.7 Elect Director Kathy Kinloch For For Management 1.8 Elect Director John S. Lacey For For Management 1.9 Elect Director William (Bill) A. For For Management MacKinnon 1.10 Elect Director John Manley For For Management 1.11 Elect Director Sarabjit (Sabi) S. For For Management Marwah 1.12 Elect Director Claude Mongeau For For Management 1.13 Elect Director David L. Mowat 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 -------------------------------------------------------------------------------- THE BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: FEB 07, 2017 # 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 William R. Fatt For For Management 1.6 Elect Director Tiff Macklem For For Management 1.7 Elect Director Thomas C. O'Neill For For Management 1.8 Elect Director Eduardo Pacheco 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 SP1: Adopt a Policy of Withdrawal from Against Against Shareholder Tax Havens or Low Tax Jurisdictions -------------------------------------------------------------------------------- THE JEAN COUTU GROUP (PJC) INC. Ticker: PJC.A Security ID: 47215Q104 Meeting Date: JUL 05, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lise Bastarache For Withhold Management 1.2 Elect Director Francois J. Coutu For For Management 1.3 Elect Director Jean Coutu For Withhold Management 1.4 Elect Director Marie-Josee Coutu For Withhold Management 1.5 Elect Director Michel Coutu For Withhold Management 1.6 Elect Director Sylvie Coutu For Withhold Management 1.7 Elect Director L. Denis Desautels For Withhold Management 1.8 Elect Director Marcel E. Dutil For Withhold Management 1.9 Elect Director Nicolle Forget For For Management 1.10 Elect Director Michael Hanley For For Management 1.11 Elect Director Robert Lacroix For Withhold Management 1.12 Elect Director Marie-Josee Lamothe For For Management 1.13 Elect Director Andrew T. Molson For For Management 1.14 Elect Director Cora Mussely Tsouflidou For For Management 1.15 Elect Director Annie Thabet For Withhold Management 2 Approve Deloitte LLP as Auditors and For Withhold Management Authorize Board to Fix Their Remuneration 3.1 SP 1: Separate Disclosure of Voting Against For Shareholder Results by Class of Shares -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Ticker: TD Security ID: 891160509 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: FEB 01, 2017 # 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: Adopt a Policy Of Withdrawing Against Against Shareholder From Tax Havens or Jurisdictions with Low Tax Rates 5 SP B: Adopt a Compensation Policy for Against Against Shareholder its Highest-Ranking Executive that Provides for a Discretionary Downward Adjustment of Compensation in Case of Major Layoffs 6 SP C: Approve Creation of New Against Against Shareholder Technology Committee 7 SP D: Approve Simplification and Against Against Shareholder Improvement of the Management Disclosure on Executive Compensation in the Management Proxy Circular 8 SP E: Establish a Policy To Seek Against Against Shareholder Shareholder Approval for Future Retirement or Severance Agreements with Senior Executives 9 SP F: Fix the Number of Board Not Less Against Against Shareholder than 12 and Not More Than 18 10 SP G: Adopt Proxy Access Bylaw Against Against Shareholder -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903105 Meeting Date: MAY 03, 2017 Meeting Type: Annual/Special Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director James C. Smith For For Management 1.3 Elect Director Sheila C. Bair For For Management 1.4 Elect Director David W. Binet For Withhold Management 1.5 Elect Director W. Edmund Clark For Withhold Management 1.6 Elect Director Michael E. Daniels For For Management 1.7 Elect Director Ken Olisa For For Management 1.8 Elect Director Vance K. Opperman For For Management 1.9 Elect Director Kristin C. Peck For For Management 1.10 Elect Director Barry Salzberg For For Management 1.11 Elect Director Peter J. Thomson For For Management 1.12 Elect Director Wulf von Schimmelmann For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Incentive Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TOURMALINE OIL CORP. Ticker: TOU Security ID: 89156V106 Meeting Date: JUN 07, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2.1 Elect Director Michael L. Rose For For Management 2.2 Elect Director Brian G. Robinson For For Management 2.3 Elect Director Jill T. Angevine For For Management 2.4 Elect Director William D. Armstrong For For Management 2.5 Elect Director Lee A. Baker For For Management 2.6 Elect Director Robert W. Blakely For For Management 2.7 Elect Director John W. Elick For For Management 2.8 Elect Director Phillip A. Lamoreaux For For Management 2.9 Elect Director Andrew B. MacDonald For For Management 2.10 Elect Director Lucy M. Miller For For Management 2.11 Elect Director Ronald C. Wigham For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Adopt New By-Laws For For Management 5 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker: TRP Security ID: 89353D107 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Benson For For Management 1.2 Elect Director Derek H. Burney For For Management 1.3 Elect Director Stephan Cretier For For Management 1.4 Elect Director Russell K. Girling For For Management 1.5 Elect Director S. Barry Jackson For For Management 1.6 Elect Director John E. Lowe For For Management 1.7 Elect Director Paula Rosput Reynolds For For Management 1.8 Elect Director Mary Pat Salomone For For Management 1.9 Elect Director Indira V. Samarasekera For For Management 1.10 Elect Director D. Michael G. Stewart For For Management 1.11 Elect Director Siim A. Vanaselja For For Management 1.12 Elect Director Richard E. Waugh 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 -------------------------------------------------------------------------------- TURQUOISE HILL RESOURCES LTD. Ticker: TRQ Security ID: 900435108 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Gill For For Management 1.2 Elect Director R. Peter Gillin For For Management 1.3 Elect Director Ulf Quellmann For For Management 1.4 Elect Director Russel C. Robertson For For Management 1.5 Elect Director Maryse Saint-Laurent For For Management 1.6 Elect Director Craig Stegman For For Management 1.7 Elect Director Jeff Tygesen 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 -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL, INC. Ticker: VRX Security ID: 91911K102 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard U. DeSchutter For For Management 1b Elect Director Fredric N. Eshelman For For Management 1c Elect Director D. Robert Hale For For Management 1d Elect Director Argeris (Jerry) N. For For Management Karabelas 1e Elect Director Sarah B. Kavanagh For For Management 1f Elect Director Joseph C. Papa For For Management 1g Elect Director Robert N. Power For For Management 1h Elect Director Russel C. Robertson For For Management 1i Elect Director Thomas W. Ross, Sr. For For Management 1j Elect Director Amy B. Wechsler For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VERESEN INC. Ticker: VSN Security ID: 92340R106 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Althoff For For Management 1.2 Elect Director Doug Arnell For For Management 1.3 Elect Director J. Paul Charron For For Management 1.4 Elect Director Maureen E. Howe For For Management 1.5 Elect Director Rebecca A. McDonald For For Management 1.6 Elect Director Stephen W.C. Mulherin For For Management 1.7 Elect Director Henry W. Sykes For For Management 1.8 Elect Director Bertrand (Bert) A. For For Management Valdman 1.9 Elect Director Thierry Vandal For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- VERMILION ENERGY INC. Ticker: VET Security ID: 923725105 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Lorenzo Donadeo For For Management 2.2 Elect Director Larry J. Macdonald For For Management 2.3 Elect Director Loren M. Leiker For For Management 2.4 Elect Director William F. Madison For For Management 2.5 Elect Director Timothy R. Marchant For For Management 2.6 Elect Director Anthony W. Marino For For Management 2.7 Elect Director Robert B. Michaleski For For Management 2.8 Elect Director Sarah E. Raiss For For Management 2.9 Elect Director Catherine L. Williams For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WEST FRASER TIMBER CO. LTD. Ticker: WFT Security ID: 952845105 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Henry H. (Hank) Ketcham For For Management 2.2 Elect Director Reid E. Carter For For Management 2.3 Elect Director John N. Floren For For Management 2.4 Elect Director Brian G. Kenning For For Management 2.5 Elect Director John K. Ketcham For For Management 2.6 Elect Director Gerald J. (Gerry) Miller For For Management 2.7 Elect Director Robert L. Phillips For For Management 2.8 Elect Director Janice G. Rennie For For Management 2.9 Elect Director Edward R. (Ted) Seraphim For For Management 2.10 Elect Director Gillian D. Winckler For For Management 2 Elect Henry H. (Hank) Ketcham, Reid E. For For Management Carter, John N. Floren, Brian G. Kenning, John K. Ketcham, Gerald J. (Gerry) Miller, Robert L. Phillips, Janice G. Rennie, Edward R. (Ted) Seraphim and Gillian D. Winckler as Directors 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Begeman For For Management 1.2 Elect Director Christiane Bergevin For For Management 1.3 Elect Director Alexander Davidson For For Management 1.4 Elect Director Richard Graff For For Management 1.5 Elect Director Kimberly Keating For For Management 1.6 Elect Director Nigel Lees For For Management 1.7 Elect Director Peter Marrone For For Management 1.8 Elect Director Patrick J. Mars For For Management 1.9 Elect Director Carl Renzoni For For Management 1.10 Elect Director Jane Sadowsky For For Management 1.11 Elect Director Dino Titaro For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach ======================= SPDR MSCI China A Shares IMI ETF ======================= ACCELINK TECHNOLOGIES CO LTD Ticker: 002281 Security ID: Y00060106 Meeting Date: SEP 12, 2016 Meeting Type: Special Record Date: SEP 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yu Shaohua as Non-independent For For Management Director 1.2 Elect Xia Cunhai as Non-independent For For Management Director 1.3 Elect Wu Haibo as Non-independent For For Management Director 1.4 Elect Hu Guangwen as Non-independent For For Management Director 1.5 Elect Jin Zhengwang as Non-independent For For Management Director 1.6 Elect Jiang Boping as Non-independent For For Management Director 1.7 Elect Lu Yansheng as Non-independent For For Management Director 2.1 Elect Liu Quan as Independent Director For For Management 2.2 Elect Zheng Chunmei as Independent For For Management Director 2.3 Elect Xiao Yongping as Independent For For Management Director 2.4 Elect Ran Mingdong as Independent For For Management Director 3.1 Elect Chen Jianhua as Supervisor None For Shareholder 3.2 Elect Zhang Jijun as Supervisor None For Shareholder 3.3 Elect Ren Ming as Supervisor None For Shareholder -------------------------------------------------------------------------------- ACCELINK TECHNOLOGIES CO LTD Ticker: 002281 Security ID: Y00060106 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # 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 Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Confirmation of 2016 Daily For For Management Related-party Transactions 6 Approve 2017 Daily Related-party For For Management Transactions Estimates 7 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- ADDSINO CO., LTD. Ticker: 000547 Security ID: Y26525108 Meeting Date: JUL 18, 2016 Meeting Type: Special Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Suspension of Trading For Against Management -------------------------------------------------------------------------------- ADDSINO CO., LTD. Ticker: 000547 Security ID: Y26525108 Meeting Date: AUG 17, 2016 Meeting Type: Special Record Date: AUG 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Proceeds in For For Management Connection to Related Party Transaction to Purchase Equity of a Company 2 Approve Change in Use of Proceeds in For For Management Connection to Investment and Establishment of a Company -------------------------------------------------------------------------------- ADDSINO CO., LTD. Ticker: 000547 Security ID: Y26525108 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Report of the Board of For For Management Directors 2.00 Approve Report of the Board of For For Management Supervisors 3.00 Approve Financial Statements For For Management 4.00 Approve Profit Distribution For For Management 5.00 Approve Annual Report and Summary For For Management 6.00 Approve Amendments to Articles of For Against Management Association 7.00 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 8.00 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9.00 Amend Management System of Raised Funds For For Management 10.00 Approve 2017 Daily Related Party For For Management Transaction -------------------------------------------------------------------------------- ADVANCED TECHNOLOGY & MATERIALS CO., LTD. Ticker: 000969 Security ID: Y0015Z108 Meeting Date: JUL 12, 2016 Meeting Type: Special Record Date: JUL 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management and Ultra Short-term Financing Bills 2 Approve Authorization of the Board to For For Management Handle All Related Matters Related to Issuance of Medium-term Notes and Ultra Short-term Financing Bills 3 Approve 2016 Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- ADVANCED TECHNOLOGY & MATERIALS CO., LTD. Ticker: 000969 Security ID: Y0015Z108 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: DEC 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Partial Commitment For For Management Regarding Injection of Rare Earth Mining Business of Controlling Shareholder -------------------------------------------------------------------------------- ADVANCED TECHNOLOGY & MATERIALS CO., LTD. Ticker: 000969 Security ID: Y0015Z108 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Provision for Asset Impairment For For Management 6 Approve 2017 Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve 2017 Daily Related-party For For Management Transactions with Controlling Shareholders and Its Subsidiaries 8 Approve Report of the Board of For For Management Supervisors 9 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- AECC AERO SCIENCE & TECHNOLOGY CO LTD Ticker: 600391 Security ID: Y79333103 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Provision for Asset Impairment For For Management 3 Approve Financial Statement and 2017 For For Management Financial Budget Report 4 Approve Operational Plan For For Management 5 Approve Investment Plan For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Report of the Board of For For Management Directors 8 Approve Report of the Board of For For Management Supervisors 9.01 Approve Implementation of 2016 Daily For For Management Related-party Transactions 9.02 Approve 2017 Related-party For For Management Transactions: Sale of Goods 9.03 Approve 2017 Related-party For For Management Transactions: Purchase of Materials 9.04 Approve 2017 Related-party For For Management Transactions: Labor Services Provision 9.05 Approve 2017 Related-party For For Management Transactions: Accepting Labor Services 9.06 Approve 2017 Related-party For For Management Transactions: Renting Out of Assets 9.07 Approve 2017 Related-party For For Management Transactions: Renting of Assets 9.08 Approve 2017 Related-party For For Management Transactions: Research Project 9.09 Approve 2017 Related-party For For Management Transactions: Equipment Procurement 9.10 Approve 2017 Related-party For For Management Transactions: Loans from Related Party 9.11 Approve 2017 Related-party For For Management Transactions: Entrusted Metering Station Income 9.12 Approve 2017 Related-party For For Management Transactions: Continued Entrusted Management 10 Approve 2016 Expenses of Board of For Against Management Directors and 2017 Budget for Board of Directors 11 Approve Allowance of Independent For Against Management Directors 12.01 Approve Appointment of 2017 Auditor For For Management 12.02 Approve Appointment of 2017 Internal For For Management Control Auditor 13 Approve Merger by Absorption of For For Management Wholly-owned Subsidiary 14 Amend Articles of Association as well For For Management as Rules and Procedures Regarding General Meetings of Shareholders -------------------------------------------------------------------------------- AECC AERO-ENGINE CONTROL CO LTD Ticker: 000738 Security ID: Y6203U108 Meeting Date: MAY 12, 2017 Meeting Type: Special Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.01 Elect Han Shupeng as Non-independent For For Management Director 2.02 Elect Yang Weijun as Non-independent For For Management Director 2.03 Elect Cong Chunyi as Non-independent For For Management Director 3.01 Elect Liu Hao as Supervisor None For Shareholder 3.02 Elect Ma Chuanli as Supervisor None For Shareholder -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289101 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 work Report of the Board For For Management of Supervisors 3 Approve 2016 Final Financial Accounts For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Fixed Asset Investment For For Management Budget 6 Elect Liao Luming as Director For For Management 7 Elect Huang Zhenzhong as Director For For Management 8 Elect Wang Xingchun as Supervisor For For Management 9 Approve Final Remuneration Plan for For For Management Directors and Supervisors 10 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors 11 Amend Articles of Association For Against Shareholder -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6138 Meeting Date: AUG 30, 2016 Meeting Type: Special Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Zhengang as Supervisor For For Shareholder -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6138 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and the For For Management Proposed Annual Caps -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6138 Meeting Date: JAN 23, 2017 Meeting Type: Special Record Date: DEC 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period Relating to the Non-public A Share Issue -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6138 Meeting Date: JAN 23, 2017 Meeting Type: Special Record Date: DEC 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period Relating to the Non-public A Share Issue 2 Approve Extension of Authorization For For Management Validity Period Granted to the Board and the Board's Authorized Persons to Handle All Relevant Matters Relating to the Non-public A Share Issue -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6138 Meeting Date: MAR 30, 2017 Meeting Type: Special Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6138 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Audited Consolidated For For Management Financial Statements 4 Approve 2016 Profit Distribution For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Issuance of Debt Financing For Against Management Instruments 7 Approve Deloitte Touche Tohmatsu as None For Shareholder International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic and Internal Control Auditor and Authorize the Audit and Risk Management Committee of the Board to Fix Their Remuneration 8.1 Elect Wang Xiaokang as Director and For For Shareholder Authorize Board to Fix His Remuneration 8.2 Elect Liu Deheng as Director and For For Shareholder Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- ALPHA GROUP Ticker: 002292 Security ID: Y2927R109 Meeting Date: JUL 07, 2016 Meeting Type: Special Record Date: JUL 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Yang Jianping as Independent For For Management Director 1.1.2 Elect Chou Jianzhong as Independent For For Management Director 1.1.3 Elect Tan Yan as Independent Director For For Management 1.2.1 Elect Cai Dongqing as Non-Independent For For Management Director 1.2.2 Elect Cai Xiaodong as Non-Independent For For Management Director 1.2.3 Elect Cao Yongqiang as Non-Independent For For Management Director 1.2.4 Elect Yang Rui as Non-Independent For For Management Director 2 Approve Allowance of Directors For For Management 3 Elect Cai Xianfang as Supervisor None For Shareholder 4 Approve Allowance of Supervisors For For Management 5 Approve Issuance of Short-term For For Management Financing Bills -------------------------------------------------------------------------------- ALPHA GROUP Ticker: 002292 Security ID: Y2927R109 Meeting Date: NOV 01, 2016 Meeting Type: Special Record Date: OCT 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Bank Loan Applied by Controlled Subsidiary Yisha Culture 2 Approve Provision of Guarantee for For For Management Bank Loan Applied By Associate Company 3 Approve Increase in Bank Credit Line For For Management Application 4 Approve Company's Eligibility for For For Management Corporate Bond Issuance 5.1 Approve Issue Size For For Management 5.2 Approve Issuance Method For For Management 5.3 Approve Par Value and Issuance Price For For Management 5.4 Approve Bond Maturity For For Management 5.5 Approve Target Subscribers For For Management 5.6 Approve Placing Arrangements for For For Management Shareholders 5.7 Approve Method for Principal Repayment For For Management and Interest Payment 5.8 Approve Bond Interest Rate and For For Management Determination Method 5.9 Approve Guarantee Arrangements For For Management 5.10 Approve Use of Proceeds For For Management 5.11 Approve Arrangement on Redemption and For For Management Sale-back 5.12 Approve Listing Exchange For For Management 5.13 Approve Debt Safeguard Measures For For Management 5.14 Approve Resolution Validity Period For For Management 6 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ALPHA GROUP Ticker: 002292 Security ID: Y2927R109 Meeting Date: JAN 06, 2017 Meeting Type: Special Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Pricing Principle and Issue For For Management Price 2.2 Approve Amount of Raised Funds and For For Management Issue Size 2.3 Approve Intended Usage of Raised Funds For For Management 2.4 Approve Resolution Validity Period For For Management 3 Approve Plan for Private Placement of For For Management Shares (Revised) 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds (Revised) 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Impact of Dilution of Current For For Management Returns and the Relevant Measures to be Taken (Revised) -------------------------------------------------------------------------------- ALPHA GROUP Ticker: 002292 Security ID: Y2927R109 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Report on the Usage of For For Shareholder Previously Raised Funds -------------------------------------------------------------------------------- ALPHA GROUP Ticker: 002292 Security ID: Y2927R109 Meeting Date: JUN 12, 2017 Meeting Type: Special Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Bank Credit Lines For For Management 2 Approve Application of Comprehensive For For Management Credit Line by Alpha Film Industry Hong Kong and Provision of Guarantee by Company 3 Amend Related-Party Transaction For For Management Management System -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: Y0094N125 Meeting Date: SEP 06, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in the Bidding For For Management for 60% Equity Interest in Chinalco Shanghai 2 Approve Increase of Guarantee Amount For Against Management Provided for Ningxia Energy and Its Subsidiaries 3 Approve Proposed Guarantee Provided by For Against Management China Aluminum International Trading Co., Ltd. for Chalco Trading Hong Kong Co., Ltd. -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: Y0094N125 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Independent Auditor's For For Management Report and Audited Financial Report 4 Approve 2016 Loss Recovery Proposals For For Management 5 Approve Ernst & Young Hua Ming (LLP) For For Management as Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve 2017 Remuneration Standards For For Management for Directors and Supervisors 7 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 8 Approve Provision of Financing For Against Management Guarantees by Chalco Shandong to Shandong Advanced Material 9 Approve Provision of Guarantees by the For Against Management Company to Chalco Hong Kong and its Subsidiaries for Financing 10 Approve Provision of Guarantees by the For Against Management Company and Chalco Shandong to Xinghua Technology for Financing 11 Approve Provision of Guarantees by For Against Management Chalco Trading to Chalco Trading Hong Kong for Financing 12 Approve Resolution in Relation to For Against Management Matters on Guarantees of Ningxia Energy and its Subsidiaries 13 Approve Acquisition of 40 Percent For For Management Equity Interests in Chalco Shanghai by the Company 14 Approve Issuance of Debt Financing For Against Management Instruments 15 Approve Issuance of Overseas Bonds For Against Management 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AN HUI WENERGY CO., LTD. Ticker: 000543 Security ID: Y0138J106 Meeting Date: SEP 20, 2016 Meeting Type: Special Record Date: SEP 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Extension of For For Management Resolution Validity of Private Placement 2 Approve Adjustment on Authorization of For For Management the Board to Handle Matters on Private Placement -------------------------------------------------------------------------------- AN HUI WENERGY CO., LTD. Ticker: 000543 Security ID: Y0138J106 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve 2017 Daily Related-party For For Management Transaction Estimates 7 Approve Financial Statement Audit Work For For Management Report and Appointment of 2017 Auditor 8 Approve Re-signing of Financial For Against Management Services Agreement with Wenergy Group Finance Co., Ltd. 9 Approve 2017 Provision of Loan by For For Management Wenergy Group Finance Co., Ltd. to Company and Subsidiaries 10 Elect Liu Yacheng as Non-independent For For Management Director 11 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- ANGEL YEAST CO. LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: SEP 02, 2016 Meeting Type: Special Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered Capital For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ANGEL YEAST CO. LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: NOV 09, 2016 Meeting Type: Special Record Date: NOV 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Relocation Expansion of the For For Management Annual Production Capacity of 25,000 Tons of Yeast Production Line Project by Wholly-owned Subsidiary 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ANGEL YEAST CO. LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # 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 For For Management 5 Approve Report of the Independent For For Management Directors 6 Approve Profit Distribution For For Management 7 Appoint WUYIGE CPAs LLP as Auditor For For Management 8 Approve Report on the Deposit and For For Management Usage of Raised Funds 9 Approve Guarantee Provision Plan For For Management 10 Approve Financial Leasing Business For For Management 11 Approve Issuance of Non-financial For For Management Corporation Debt Financing Instrument 12 Approve Construction of Company's For Against Management Yichang Headquarter R & D Engineering Center and Business Building 13 Approve Investment in the Construction For Against Management of Project in Egypt 14 Approve Internal Control For For Management Self-Evaluation Report 15 Approve Social Responsibility Report For For Management -------------------------------------------------------------------------------- ANHUI ANKAI AUTOMOBILE CO., LTD. Ticker: 000868 Security ID: Y01372104 Meeting Date: OCT 28, 2016 Meeting Type: Special Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dai Maofang as Non-Independent None For Shareholder Director 1.2 Elect Qian Jin as Non-Independent None For Shareholder Director 1.3 Elect Li Yongxiang as Non-Independent None For Shareholder Director 1.4 Elect Cha Baoying as Non-Independent None For Shareholder Director 1.5 Elect Wang Delong as Non-Independent None For Shareholder Director 1.6 Elect Li Qiang as Non-Independent None For Shareholder Director 1.7 Elect Wang Nan as Non-Independent None For Shareholder Director 1.8 Elect Zhao Huifang as Independent None For Shareholder Director 1.9 Elect Li Hongfeng as Independent None For Shareholder Director 1.10 Elect Zhang Shengliang as Independent None For Shareholder Director 1.11 Elect Zhou Zejiang as Independent None For Shareholder Director 2.1 Elect Tao Wei as Supervisor None For Shareholder 2.2 Elect Wang Jun as Supervisor None For Shareholder 3 Approve Related Party Transaction in For For Management Connection to External Investment 4 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- ANHUI ANKAI AUTOMOBILE CO., LTD. Ticker: 000868 Security ID: Y01372104 Meeting Date: MAY 08, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.01 Approve Share Type and Par Value For For Management 2.02 Approve Share Price and Pricing For For Management Principle 2.03 Approve Issue Size For For Management 2.04 Approve Issuance Method and Issuance For For Management Time 2.05 Approve Target Subscribers and For For Management Subscription Method 2.06 Approve Lock-up Period For For Management 2.07 Approve Use of Proceeds For For Management 2.08 Approve Listing Exchange For For Management 2.09 Approve Distribution of Cumulative For For Management Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan for Private Placement of For For Management Shares (Revised) 4 Approve This Transaction Constitutes For For Management as Related-party Transaction 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6.01 Approve Subscription Agreement and For For Management Related Transactions with Anhui Jianghuai Automobile Group Co., Ltd. 6.02 Approve Subscription Agreement and For For Management Related Transactions with State-Owned Industrial Holdings Co., Ltd. 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Shareholder Return Plan in the For For Management Next Three Years 10 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 11 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement -------------------------------------------------------------------------------- ANHUI ANKAI AUTOMOBILE CO., LTD. Ticker: 000868 Security ID: Y01372104 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # 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 2017 For Against Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Application of Comprehensive For Against Management Credit Line 8 Approve Provision of Repurchase For Against Management Guarantee to Clients 9 Approve Provision of Guarantee to For Against Management Credit Lines of Controlled Subsidiaries 10 Approve Confirmation on the Exceeded For For Management Related Party Transaction of 2016 11 Approve 2017 Daily Related Party For For Management Transaction 12 Approve Application of Entrusted Loan For Against Management from Controlling Shareholder 13 Approve Handling of Accounts For Against Management Receivable Pledge Registration 14 Approve Use of Own Idle Funds to For For Management Purchase Bank Guaranteed Financial Products 15 Approve Report of the Independent For For Management Directors 16 Approve Renewal of Entrusted For For Management Management Agreement with Controlled Subsidiary 17 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ANHUI ANKAI AUTOMOBILE CO., LTD. Ticker: 000868 Security ID: Y01372104 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Debt Reserve For Against Management Account Management Agreement as well as External Guarantee Provision 2 Approve Related-party Transaction in For Against Management Connection to Factoring Business Agreement -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: Y01373110 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 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 2016 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANHUI DELI HOUSEHOLD GLASS CO., LTD. Ticker: 002571 Security ID: Y01399107 Meeting Date: OCT 28, 2016 Meeting Type: Special Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Suspension of Trading For For Management -------------------------------------------------------------------------------- ANHUI DELI HOUSEHOLD GLASS CO., LTD. Ticker: 002571 Security ID: Y01399107 Meeting Date: MAR 08, 2017 Meeting Type: Special Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Raised Funds to Inject For For Management Capital in Wholly-owned Subsidiary as well as Implementing Technology Transformation and Optical Lens Glass Project 2 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital -------------------------------------------------------------------------------- ANHUI HELI CO., LTD. Ticker: 600761 Security ID: Y01383101 Meeting Date: JUL 07, 2016 Meeting Type: Special Record Date: JUL 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ANHUI HELI CO., LTD. Ticker: 600761 Security ID: Y01383101 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # 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 Remuneration of Directors For For Management 4 Approve 2017 Daily Related Party For For Management Transaction Estimates 5 Approve Profit Distribution For For Management 6 Approve Financial Statements For For Management 7 Approve Use of Own Funds to Purchase For Against Management Financial Product 8 Approve Appointment of Auditor and For For Management Payment for Remuneration -------------------------------------------------------------------------------- ANHUI HUAMAO TEXTILE CO., LTD. Ticker: 000850 Security ID: Y0138D109 Meeting Date: SEP 19, 2016 Meeting Type: Special Record Date: SEP 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Public Bond Issuance 2.1 Approve Bond Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Type and Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Issue Manner and Target For For Management Subscribers 2.7 Approve Use of Proceeds For For Management 2.8 Approve Placing Arrangement for For For Management Shareholders 2.9 Approve Listing of the Bonds For For Management 2.10 Approve Guarantee in Relation to Bond For For Management Issuance 2.11 Approve Safeguard Measures of Debts For For Management Repayment 2.12 Approve Resolution Validity Period For For Management 2.13 Approve Underwriting Manner For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters Related to Corporate Public Bond Issuance 4 Approve Company's Eligibility for For For Management Corporate Non-public Bond Issuance 5.1 Approve Bond Type For For Management 5.2 Approve Issue Size For For Management 5.3 Approve Par Value and Issue Price For For Management 5.4 Approve Bond Type and Maturity For For Management 5.5 Approve Bond Interest Rate For For Management 5.6 Approve Issue Manner and Target For For Management Subscribers 5.7 Approve Use of Proceeds For For Management 5.8 Approve Placing Arrangement for For For Management Shareholders 5.9 Approve Listing Exchange For For Management 5.10 Approve Guarantee in Relation to Bond For For Management Issuance 5.11 Approve Safeguard Measures of Debts For For Management Repayment 5.12 Approve Resolution Validity Period For For Management 5.13 Approve Underwriting Manner For For Management 6 Approve Authorization of the Board to For For Management Handle All Related Matters Related to Corporate Non-public Bond Issuance -------------------------------------------------------------------------------- ANHUI HUAMAO TEXTILE CO., LTD. Ticker: 000850 Security ID: Y0138D109 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Annual Report and Summary For For Management 4 Approve 2016 Financial Statements For For Management 5 Approve 2016 Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve 2017 Daily Related Party For For Management Transaction 7 Approve Disposal of Available for Sale For Against Management Financial Assets 8 Approve 2017 Guarantee Provision to For For Management Consolidated Subsidiaries 9 Approve Re-appointment of Auditor For For Management 10.1a Elect Ni Junlong as Non-Independent None For Shareholder Director 10.1b Elect Zuo Zhipeng as Non-Independent None For Shareholder Director 10.1c Elect Hu Mengchun as Non-Independent None For Shareholder Director 10.1d Elect Dai Huangqing as Non-Independent None For Shareholder Director 10.1e Elect Wang Zhanghong as None For Shareholder Non-Independent Director 10.2a Elect Xu Weilin as Independent Director None For Shareholder 10.2b Elect Yami as Independent Director None For Shareholder 10.2c Elect Huang Wenping as Independent None For Shareholder Director 10.2d Elect Chu Yuming as Independent None For Shareholder Director 11.1 Elect Liu Chunxi as Supervisor None For Shareholder 11.2 Elect Guan Hui as Supervisor None For Shareholder 11.3 Elect Zhai Yicheng as Supervisor None For Shareholder 12 Approve Amendments to Articles of For For Management Association 13 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- ANHUI JIANGHUAI AUTOMOBILE CO., LTD. Ticker: 600418 Security ID: Y0141C106 Meeting Date: NOV 15, 2016 Meeting Type: Special Record Date: NOV 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Usage of Portion of Idle For For Management Raised Funds to Conduct Cash Management 2 Approve Change of Company Name For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 6 Elect Chen Qi as Non-Independent For For Management Director 7 Approve Appointment of Auditor and Its For For Management Remuneration -------------------------------------------------------------------------------- ANHUI JIANGHUAI AUTOMOBILE GROUP CORP LTD Ticker: 600418 Security ID: Y0141C106 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report and Summary For For Management 2 Approve 2016 Report of the Board of For For Management Directors 3 Approve 2016 Report of the Board of For For Management Supervisors 4 Approve 2016 Financial Statements For For Management 5 Approve 2017 Financial Budget Report For Against Management 6 Approve 2016 Profit Distribution For For Management 7 Approve 2017 Daily Related-party For For Management Transactions 8 Approve 2016 Remuneration of Directors For For Management 9 Approve 2017 Application of Bank For Against Management Comprehensive Credit Lines 10 Approve Provision of External For Against Management Guarantee by the Company and Controlled Subsidiary 11 Approve Provision of Car Repurchase For Against Management Guarantee by Controlled Subsidiary to Clients 12 Approve Guarantee Provision by For Against Management Controlled Subsidiary for the Comprehensive Credit Lines Applied by Its Subsidiary 13 Approve Forward Foreign Exchange For For Management Transactions 14 Approve Deposit and Related Party For Against Management Transactions -------------------------------------------------------------------------------- ANHUI JIANGHUAI AUTOMOBILE GROUP CORP LTD Ticker: 600418 Security ID: Y0141C106 Meeting Date: JUN 26, 2017 Meeting Type: Special Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Approve Signing Debt Reserve For Against Management Management Agreement by Controlled Subsidiary as well as External Guarantee Provision -------------------------------------------------------------------------------- ANHUI SIERTE FERTILIZER INDUSTRY CO., LTD. Ticker: 002538 Security ID: Y013AH107 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Jin Guoqing as Non-independent For For Management Director 1.1.2 Elect Jin Zhenghui as Non-independent For For Management Director 1.1.3 Elect Jin Pinghui as Non-independent For For Management Director 1.1.4 Elect Yu Shaobin as Non-independent For For Management Director 1.1.5 Elect Li Shiduo as Non-independent For For Management Director 1.1.6 Elect Fang Jun as Non-independent For For Management Director 1.2.1 Elect Xia Chengcai as Independent For For Management Director 1.2.2 Elect Gu Haiying as Independent For For Management Director 1.2.3 Elect Sun Suming as Independent For For Management Director 2.1 Elect Gui Fang'e as Supervisor For For Management 2.2 Elect Liu Bo as Supervisor For For Management 3 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- ANHUI SIERTE FERTILIZER INDUSTRY CO., LTD. Ticker: 002538 Security ID: Y013AH107 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: DEC 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds and For For Management Own Funds to Conduct Cash Management 2 Approve Change in Portion of Raised For For Shareholder Funds Investment Project -------------------------------------------------------------------------------- ANHUI SIERTE FERTILIZER INDUSTRY CO., LTD. Ticker: 002538 Security ID: Y013AH107 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Re-appointment of 2017 Auditor For For Management 8 Approve 2017 Daily Related-party For For Management Transactions 9.01 Elect Li Gang as Non-independent None For Shareholder Director 9.02 Elect Zhu Guoquan as Non-independent None For Shareholder Director 9.03 Elect Zhang Xiaofeng as None For Shareholder Non-independent Director 10 Amend Articles of Association For For Management 11 Amend Related-Party Transaction For For Management Management System -------------------------------------------------------------------------------- ANHUI SINONET AND XINLONG SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 002298 Security ID: Y013A8107 Meeting Date: SEP 13, 2016 Meeting Type: Special Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shu Longsheng as Non-Independent For For Management Director 1.2 Elect Huo Honggui as Non-Independent For For Management Director 1.3 Elect Wu Wenjie as Non-Independent For For Management Director 1.4 Elect Wang Yu as Non-Independent For For Management Director 1.5 Elect Li Xiaoqing as Non-Independent For For Management Director 1.6 Elect Chen Renfeng as Non-Independent For For Management Director 1.7 Elect Ge Yuan as Independent Director For For Management 1.8 Elect Chen Hao as Independent Director For For Management 1.9 Elect Wei Jun as Independent Director For For Management 2.1 Elect Zhang Lianghui as Supervisor None For Shareholder 2.2 Elect Gan Hongliang as Supervisor None For Shareholder 3 Approve Allowance of Independent For For Management Directors 4 Approve Change in Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- ANHUI SINONET AND XINLONG SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 002298 Security ID: Y013A8107 Meeting Date: DEC 20, 2016 Meeting Type: Special Record Date: DEC 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- ANHUI SINONET AND XINLONG SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 002298 Security ID: Y013A8107 Meeting Date: APR 13, 2017 Meeting Type: Special Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Application of For For Management Comprehensive Credit Line by Wholly-owned Subsidiary and Guarantee Provision by Company -------------------------------------------------------------------------------- ANHUI SINONET AND XINLONG SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 002298 Security ID: Y013A8107 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Report on the Deposit and For For Management Usage of Raised Funds 5 Approve Provision of Guarantee to For For Management Controlled Subsidiary and Mutual Guarantee Among Controlled Subsidiary 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Report of the Board of For For Management Supervisors 9 Elect Song Lijun as Non-independent None For Shareholder Director -------------------------------------------------------------------------------- ANHUI WANWEI UPDATED HIGH-TECH MATERIAL INDUSTRY CO., LTD. Ticker: 600063 Security ID: Y0139Q109 Meeting Date: JUL 05, 2016 Meeting Type: Special Record Date: JUN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Green Bonds For Against Management -------------------------------------------------------------------------------- ANHUI WANWEI UPDATED HIGH-TECH MATERIAL INDUSTRY CO., LTD. Ticker: 600063 Security ID: Y0139Q109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve 2017 Daily Related-party For For Management Transactions 6 Approve Appointment of Auditor For For Management 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ANHUI WANWEI UPDATED HIGH-TECH MATERIAL INDUSTRY COMPANY LIMITED Ticker: 600063 Security ID: Y0139Q109 Meeting Date: MAR 02, 2017 Meeting Type: Special Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension in Resolution For For Management Validity Period and Authorization Period of the Board in Connection to Private Placement of A Shares -------------------------------------------------------------------------------- ANHUI XINKE NEW MATERIALS CO., LTD. Ticker: 600255 Security ID: Y0139R107 Meeting Date: OCT 17, 2016 Meeting Type: Special Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.01 Elect Zhang Xiaoping as For For Management Non-independent Director 2.02 Elect Li Qi as Non-independent Director For For Management 2.03 Elect Ma Jingzhong as Non-independent For For Management Director 2.04 Elect Wang Jiyang as Non-independent For For Management Director 2.05 Elect Zhang Zhi as Non-independent For For Management Director 2.06 Elect Guo Jian as Non-independent For For Management Director 3.01 Elect Feng Pei as Independent Director For For Management 3.02 Elect Chang Ming as Independent For For Management Director 3.03 Elect Guan Zheng as Independent For For Management Director 4.01 Elect He Jianhu as Supervisor For For Management 4.02 Elect Su He as Supervisor For For Management -------------------------------------------------------------------------------- ANHUI XINKE NEW MATERIALS CO., LTD. Ticker: 600255 Security ID: Y0139R107 Meeting Date: JAN 05, 2017 Meeting Type: Special Record Date: DEC 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Remaining Raised Funds For For Management to Replenish Working Capital and Closing of Raised Funds Account 2 Approve Change of Company Name For For Management 3 Approve Change in Business Scope For For Management 4 Approve Amendments to Articles of For For Management Association 5 Approve Integration of Copper For For Management Processing Businesses 6 Approve Termination of Major Asset For For Management Restructuring 7 Approve Signing of Three-party For For Management Supplementary Agreement -------------------------------------------------------------------------------- ANHUI XINKE NEW MATERIALS CO., LTD. Ticker: 600255 Security ID: Y0139R107 Meeting Date: MAR 02, 2017 Meeting Type: Special Record Date: FEB 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For Against Management -------------------------------------------------------------------------------- ANHUI XINKE NEW MATERIALS CO., LTD. Ticker: 600255 Security ID: Y0139R107 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # 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 Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Profit Distribution For For Management 7 Approve Shareholder Return Plan in the For Against Management Next Three Years -------------------------------------------------------------------------------- ANHUI XINKE NEW MATERIALS CO., LTD. Ticker: 600255 Security ID: Y0139R107 Meeting Date: JUN 09, 2017 Meeting Type: Special Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management Shareholder's General Meeting 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Amend Related-Party Transaction For For Management Management System 6.01 Elect Andrew Yang as Non-Independent For For Management Director 6.02 Elect Zhang Liguo as Non-Independent For For Management Director 7.01 Elect Lin Guokuan as Independent For For Management Director 7.02 Elect Wang Yingzhe as Independent For For Management Director 8.01 Elect Cheng Dengke as Supervisor For For Management 8.02 Elect Wang Yiqun as Supervisor For For Management -------------------------------------------------------------------------------- ANHUI XINLI FINANCE CO., LTD. Ticker: 600318 Security ID: Y0137W108 Meeting Date: JUL 27, 2016 Meeting Type: Special Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Target Assets in For For Management Connection to Acquisition Plan 2 Approve Continued Suspension of For Against Management Trading in Connection to Major Asset Restructuring -------------------------------------------------------------------------------- ANHUI XINLI FINANCE CO., LTD. Ticker: 600318 Security ID: Y0137W108 Meeting Date: SEP 14, 2016 Meeting Type: Special Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related-party For Against Management Transactions -------------------------------------------------------------------------------- ANHUI XINLI FINANCE CO., LTD. Ticker: 600318 Security ID: Y0137W108 Meeting Date: NOV 09, 2016 Meeting Type: Special Record Date: NOV 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Plan for Major For For Management Assets Restructuring Complies with Relevant Laws and Regulations 2.01 Approve Transaction Target and Pricing For For Management of Acquisition by Cash and Issuance of Shares 2.02 Approve Target Assets For For Management 2.03 Approve Transaction Subject For For Management 2.04 Approve Target Price and Pricing Basis For For Management 2.05 Approve Payment Manner For For Management 2.06 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.07 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.08 Approve Issuance of Share of For For Management Acquisition by Cash and Issuance of Shares 2.09 Approve Issue Manner For For Management 2.10 Approve Issue Type and Par Value For For Management 2.11 Approve Target Subscriber and For For Management Subscription Method 2.12 Approve Pricing Reference Date and For For Management Issue Price 2.13 Approve Issue Size For For Management 2.14 Approve Lock-up Period For For Management 2.15 Approve Arrangement of Undistributed For For Management Earnings Prior to Issuance of Shares 2.16 Approve Listing Exchange For For Management 2.17 Approve Resolution Validity Period For For Management 2.18 Approve Raising Supporting Funds For Against Management 2.19 Approve Issue Manner in Related to For Against Management Raising Supporting Funds 2.20 Approve Issue Type and Par Value in For Against Management Related to Raising Supporting Funds 2.21 Approve Target Subscribers and For Against Management Subscription Method in Related to Raising Supporting Funds 2.22 Approve Pricing Reference Date and For Against Management Issue Price 2.23 Approve Amount of Proceeds and Issue For Against Management Size 2.24 Approve Use of Proceeds For Against Management 2.25 Approve Lock-up Period in Related to For Against Management Raising Supporting Funds 2.26 Approve Arrangement of Undistributed For Against Management Earnings Prior to Raising Supporting Funds 2.27 Approve Listing Exchange in Related to For Against Management Raising Supporting Funds 2.28 Approve Resolution Validity Period in For Against Management Related to Raising Supporting Funds 3 Approve Report (Draft) and Summary on For For Management Company's Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 4 Approve Transaction Constitute as For For Management Related-Party Transaction 5 Approve Transaction Not Complies with For For Management Article 13 of the Management Approach Regarding Major Asset Restructuring of Listed Companies Causing Backdoor Listing 6 Approve Transaction Complies with For For Management Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 7 Approve Acquisition and Subscription For For Management Agreement and Related Transactions 8 Approve Profit Forecast Compensation For For Management Agreement 9 Approve Subscription Agreement and For For Management Related Transactions 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- ANHUI XINLI FINANCE CO., LTD. Ticker: 600318 Security ID: Y0137W108 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: NOV 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Margin of Payment For Against Management Commitments for Securitization of Company's Assets -------------------------------------------------------------------------------- ANHUI XINLI FINANCE CO., LTD. Ticker: 600318 Security ID: Y0137W108 Meeting Date: FEB 24, 2017 Meeting Type: Special Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken in Connection to the Major Asset Restructuring -------------------------------------------------------------------------------- ANHUI XINLI FINANCE CO., LTD. Ticker: 600318 Security ID: Y0137W108 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # 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 Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Actual Difference Between For For Management Profit and Commitment and Measures to be Taken 8 Approve Appointment of Auditor For For Management 9 Approve Daily Related-party For For Management Transactions 10 Approve Guarantee Plan For Against Management 11 Approve Report of the Independent For For Management Directors 12 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 13.01 Elect Xu Lixin as Non-Independent None For Shareholder Director 13.02 Elect Rong Xuetang as Non-Independent None For Shareholder Director 13.03 Elect Xu Shengming as Non-Independent None For Shareholder Director 14.01 Elect Chen Maoliu as Independent None For Shareholder Director 14.02 Elect Wang Jiabin as Independent None For Shareholder Director 15.01 Elect Qian Yuanwen as Supervisor None For Shareholder 15.02 Elect Dong Fei as Supervisor None For Shareholder -------------------------------------------------------------------------------- ANHUI XINLI FINANCE CO., LTD. Ticker: 600318 Security ID: Y0137W108 Meeting Date: MAY 19, 2017 Meeting Type: Special Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in the For For Management Investment and Establishment of State-owned Asset Management Company -------------------------------------------------------------------------------- ANHUI ZHONGDING SEALING PARTS CO., LTD. Ticker: 000887 Security ID: Y01379109 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft of Restricted Stock For For Management Incentive Plan and Its Summary 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ANHUI ZHONGDING SEALING PARTS CO., LTD. Ticker: 000887 Security ID: Y01379109 Meeting Date: FEB 20, 2017 Meeting Type: Special Record Date: FEB 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Acquisition For For Management Agreement 2 Approve Company's Eligibility for For For Management Major Asset Restructure 3 Approve Major Asset Acquisition in For For Management Connection to Purchase of 100% Equity in Tristone 4.01 Approve Target Company For For Management 4.02 Approve Target Assets For For Management 4.03 Approve Acquisition Price For For Management 4.04 Approve Delivery and Delivery For For Management Conditions 4.05 Approve Agreement Termination and For For Management Termination Fee 4.06 Approve Source of Funds For For Management 4.07 Approve Resolution Validity Period For For Management 5 Approve Transaction Complies with For For Management Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 6 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 7 Approve Hiring of Intermediaries to For For Management Provide Services for This Transaction 8 Approve Report (Draft) and Summary on For For Management Major Asset Acquisition 9 Approve This Transaction Does Not For For Management Constitute as Article 13 of the Management Approach Regarding Major Asset Restructuring of Listed Companies in Connection to Backdoor Listing 10 Approve This Transaction Does Not For For Management Constitute as Related-party Transaction 11 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 12 Approve Relevant Audit Report, For For Management Appraisal Report and Pro Forma Review Report 13 Approve Fairness and Validity of the For For Management Transaction's Pricing 14 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 15 Approve Authorization of Board to For For Management Handle All Related Matters 16 Approve Guarantee Provision for For For Shareholder Zhongding Hong Kong Ltd -------------------------------------------------------------------------------- ANHUI ZHONGDING SEALING PARTS CO., LTD. Ticker: 000887 Security ID: Y01379109 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Internal Control Evaluation For For Management Report 7 Approve 2016 Daily Related-party For For Management Transactions and 2017 Daily Related-party Transactions Estimates 8 Approve Report on the Deposit and For For Management Usage of Raised Funds 9 Approve Re-appointment of Auditor For For Management 10 Approve Application of Credit Lines For Against Management 11 Approve Development of Foreign For For Management Exchange Hedging Business 12 Approve Use of Idle Funds and Own For For Management Funds to Conduct Cash Management -------------------------------------------------------------------------------- ANHUI ZHONGDING SEALING PARTS CO., LTD. Ticker: 000887 Security ID: Y01379109 Meeting Date: JUN 13, 2017 Meeting Type: Special Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Xia Dinghu as Non-independent None For Shareholder Director 1.02 Elect Xia Yingsong as Non-independent None For Shareholder Director 1.03 Elect Ma Xiaopeng as Non-independent None For Shareholder Director 1.04 Elect Yi Shanbing as Non-independent None For Shareholder Director 2.01 Elect Di Shengbao as Independent None For Shareholder Director 2.02 Elect Dong Jianping as Independent None For Shareholder Director 2.03 Elect Huang Youli as Independent None For Shareholder Director 3.01 Elect Pan Jinjun as Supervisor None For Shareholder 3.02 Elect Yang Jingjun as Supervisor None For Shareholder 4 Approve Change in Partial Raised Funds For For Management Investment Project -------------------------------------------------------------------------------- ANYANG IRON & STEEL CO., LTD. Ticker: 600569 Security ID: Y0149E104 Meeting Date: SEP 22, 2016 Meeting Type: Special Record Date: SEP 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Li Lijian as Non-Independent None For Shareholder Director -------------------------------------------------------------------------------- ANYANG IRON & STEEL CO., LTD. Ticker: 600569 Security ID: Y0149E104 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: JUN 13, 2017 # 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 Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Daily Related-party For For Management Transactions 8 Approve 2017 Appointment of Auditors For For Management and Their Remuneration 9 Approve Allowance of Independent For For Management Directors 10 Approve 2017 Fixed Asset Investment For For Management Plan 11 Approve Comprehensive Bank Credit Line For Against Management Application 12 Approve Provision of Counter Guarantee For Against Management -------------------------------------------------------------------------------- ARCPLUS GROUP PLC Ticker: 600629 Security ID: Y7686P103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # 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 Financial Statements For For Management 4 Approve 2017 Financial Budget Report For Against Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve 2017 Bank Comprehensive Credit For Against Management Line 8 Approve 2017 Daily Related-party For For Management Transactions 9 Approve Appointment of Auditor For For Management 10 Approve Change of Registered Capital For For Management 11 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- AVIC AERO-ENGINE CONTROLS CO., LTD. Ticker: 000738 Security ID: Y6203U108 Meeting Date: NOV 15, 2016 Meeting Type: Special Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Hao as Non-independent For For Management Director 1.2 Elect Wu Guijiang as Non-independent For For Management Director 1.3 Elect Ma Chuanli as Non-independent For For Management Director 2.1 Elect Qin Haibo as Supervisor None For Shareholder 2.2 Elect Yang Weijun as Supervisor None For Shareholder 3 Amend Articles of Association For For Management 4 Approve Termination of Natural Gas For For Management Filling Integrated Control System Expansion Production Capacity Projects -------------------------------------------------------------------------------- AVIC AERO-ENGINE CONTROLS CO., LTD. Ticker: 000738 Security ID: Y6203U108 Meeting Date: JAN 11, 2017 Meeting Type: Special Record Date: JAN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Daily Related-party For For Management Transactions 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- AVIC AERO-ENGINE CONTROLS CO., LTD. Ticker: 000738 Security ID: Y6203U108 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # 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 Shareholder Return Plan in the For For Management Next Three Years 5 Approve Profit Distribution For For Management 6 Approve Financial Statements For For Management 7 Approve 2017 Financial Budget Report For For Management 8 Approve 2016 Daily Related-party For For Management Transactions 9 Approve 2017 Daily Related-party For Against Management Transactions 10 Approve Change of Company Name and For For Management Security Abbreviation as well as Amendments to Articles of Association 11 Approve 2017 Appointment of Financial For For Management Auditor and Internal Control Auditor 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- AVIC AIRCRAFT CO., LTD. Ticker: 000768 Security ID: Y9723E109 Meeting Date: NOV 10, 2016 Meeting Type: Special Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to 2016 Related For For Management Party Transactions 2 Approve Re-signing of Related Party For For Management Transaction Framework Agreement -------------------------------------------------------------------------------- AVIC AIRCRAFT CO., LTD. Ticker: 000768 Security ID: Y9723E109 Meeting Date: FEB 13, 2017 Meeting Type: Special Record Date: FEB 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Xuanmin as Non-Independent None For Shareholder Director 1.2 Elect He Shengqiang as Non-Independent None For Shareholder Director 1.3 Elect Li Guangxing as Non-Independent None For Shareholder Director 1.4 Elect Li Shouze as Non-Independent None For Shareholder Director 1.5 Elect He Yi as Non-Independent Director None For Shareholder 1.6 Elect Wang Guangya as Non-Independent None For Shareholder Director 1.7 Elect Zhuang Renmin as Non-Independent None For Shareholder Director 1.8 Elect Zhou Kai as Non-Independent None For Shareholder Director 1.9 Elect Fu Baoxin as Non-Independent None For Shareholder Director 2.1 Elect Chen Ximin as Independent None For Shareholder Director 2.2 Elect Yang Xiuyun as Independent None For Shareholder Director 2.3 Elect Yang Weiqiao as Independent None For Shareholder Director 2.4 Elect Li Yuping as Independent Director None For Shareholder 2.5 Elect Yang Naiding as Independent None For Shareholder Director 3.1 Elect Wang Bin as Supervisor None For Shareholder 3.2 Elect Chen Changfu as Supervisor None For Shareholder -------------------------------------------------------------------------------- AVIC AIRCRAFT CO., LTD. Ticker: 000768 Security ID: Y9723E109 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report and Summary For For Management 2 Approve 2016 Report of the Board of For For Management Directors 3 Approve 2016 Report of the Board of For For Management Supervisors 4 Approve 2016 Financial Statements For For Management 5 Approve 2017 Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Shareholder Return Plan in the For For Management Next Three Years 8 Approve Appointment of Auditor For For Management 9 Approve 2017 Daily Related-party For For Management Transactions 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- AVIC AIRCRAFT CO., LTD. Ticker: 000768 Security ID: Y9723E109 Meeting Date: JUN 29, 2017 Meeting Type: Special Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Supplementary For Against Management Financial Service Agreement 2 Approve Signing of New Machine Product For For Management Production Framework Agreement -------------------------------------------------------------------------------- AVIC AVIATION ENGINE CORPORATION PLC Ticker: 600893 Security ID: Y9730A108 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Professional For For Management Committee Under the Board of Directors 2.01 Elect Huang Xingdong as For For Management Non-independent Director 2.02 Elect Yang Xianfeng as Non-independent For For Management Director 2.03 Elect Peng Jianwu as Non-independent For For Management Director 3.01 Elect Chen Rui as Supervisor For For Management 3.02 Elect Yao Yuhai as Supervisor For For Management -------------------------------------------------------------------------------- AVIC AVIATION ENGINE CORPORATION PLC Ticker: 600893 Security ID: Y9730A108 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: OCT 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of the Professional For For Management Committee of the Board 2.01 Elect Zhang Minsheng as For For Management Non-Independent Director -------------------------------------------------------------------------------- AVIC AVIATION ENGINE CORPORATION PLC Ticker: 600893 Security ID: Y9730A108 Meeting Date: JAN 24, 2017 Meeting Type: Special Record Date: JAN 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.01 Approve Share Type and Par Value For For Management 2.02 Approve Issue Manner and Issue Time For For Management 2.03 Approve Target Subscribers and For For Management Subscription Method 2.04 Approve Issue Price and Pricing Basis For For Management 2.05 Approve Issue Size For For Management 2.06 Approve Lock-up Period For For Management 2.07 Approve Use of Proceeds For For Management 2.08 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.09 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan for Private Placement of For For Management Shares 4 Approve Subscription Agreement and For For Management Related Transactions 5 Approve Related Party Transactions in For For Management Connection to Private Placement 6 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Shareholder Return Plan in the For For Management Next Three Years 10 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 11 Amend Articles of Association For For Management 12 Approve 2016 Continuing Related Party For Against Management Transactions with Related Parties of Ultimate Controlling Shareholder 13 Approve 2017 Continuing Related Party For Against Management Transactions with Related Parties of Ultimate Controlling Shareholder 14 Approve 2017 Guarantee Provision Plan For For Management 15 Approve 2017 Financing Limit and For For Management Authorization to Sign the Related Agreement 16 Approve Adjustment on Construction For For Management Matters of Raised Funds Investment Project and Management Data Center Project -------------------------------------------------------------------------------- AVIC AVIATION ENGINE CORPORATION PLC Ticker: 600893 Security ID: Y9730A108 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # 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 Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Report on the Deposit and For For Management Usage of Raised Funds 8 Approve Remuneration (Allowance) of For For Management Chairman and Directors 9 Approve Actual Execution of For Against Management Related-party Transactions 10 Approve Signing of Related-party For For Management Transaction Framework Agreement with Ultimate Controlling Shareholder 11 Approve 2017 Financial Budget For For Management 12 Approve 2017 Appointment of Auditor For For Management 13 Approve Change of Company Name For For Management 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AVIC CAPITAL CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: SEP 06, 2016 Meeting Type: Special Record Date: JUL 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- AVIC CAPITAL CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: SEP 20, 2016 Meeting Type: Special Record Date: SEP 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of Controlled For Against Management Subsidiary to Provide Guarantee for Special Project 2 Approve Company and Subsidiary to For Against Management Provide Guarantee to Wholly-owned Subsidary 3.01 Elect Lu Daen as Non-independent For For Management Director -------------------------------------------------------------------------------- AVIC CAPITAL CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: SEP 23, 2016 Meeting Type: Special Record Date: SEP 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Hu Chuangjie as Supervisor For For Management -------------------------------------------------------------------------------- AVIC CAPITAL CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: DEC 28, 2016 Meeting Type: Special Record Date: DEC 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For Against Management 2 Approve Issuance of Medium-term Notes For Against Management and Ultra Short-term Financial Bills 3 Approve Authorization of Board to For Against Management Handle All Related Matters 4 Approve Development of Accounts For For Management Receivable Factoring Business by Controlled Shareholder -------------------------------------------------------------------------------- AVIC CAPITAL CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of 2017 Auditor For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Internal Control Audit Report For For Management 8 Approve Remuneration of Directors For Against Management 9 Approve Social Responsibility Report For For Management 10 Approve 2016 Expenses of Directors and For Against Management 2017 Expense Budget 11 Approve Report on the Deposit and For For Management Usage of Raised Funds 12 Approve 2016 Daily Related-party For Against Management Transactions and 2017 Daily Related-party Transactions Estimates 13 Approve Performance Commitment For For Management Actualization Report 14 Approve Amendments to Articles of For Against Management Association 15 Approve Provision of Guarantee by For Against Management Controlled Subsidiary 16 Approve Implementation of Stock Market For For Management Holding Plan and Related Management System 17 Approve Authorization of Board to For For Management Handle All Matters Related to Employees Stock Market Holdings 18 Approve Disposal of Financial Asset For For Management Accounts 19 Approve Shareholder Return Plan in the For For Management Next Three Years 20 Approve Report of the Board of For For Management Supervisors 21.01 Elect Ge Sen as Supervisor For For Management 22.01 Elect Zheng Qiang as Non-independent For For Management Director 22.02 Elect Yan Lingxi as Non-independent For For Management Director 22.03 Elect Liu Guangyun as Non-independent For For Management Director 23.01 Elect Yan Xingmin as Independent For For Management Director 23.02 Elect Sun Qixiang as Independent For For Management Director 23.03 Elect Wang Jianxin as Independent For For Management Director -------------------------------------------------------------------------------- AVIC HELICOPTER CO., LTD. Ticker: 600038 Security ID: Y2981F108 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Daily Related Party For Against Management Transactions 7 Approve Internal Control Evaluation For For Management Report 8 Approve Internal Control Audit Report For For Management 9 Approve Report of the Independent For For Management Directors 10 Amend Articles of Association For Against Management 11 Approve Appointment of Auditor For For Management 12.01 Elect Tang Jun as Non-independent For For Management Director 12.02 Elect Du Juan as Non-independent For For Management Director 12.03 Elect Zhang Xian as Non-independent For For Management Director 13.01 Elect Hu Xiaofeng as Supervisor None For Shareholder 13.02 Elect Xu Peihui as Supervisor None For Shareholder -------------------------------------------------------------------------------- AVIC HELICOPTER CO., LTD. Ticker: 600038 Security ID: Y2981F108 Meeting Date: JUN 22, 2017 Meeting Type: Special Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Qu Jingwen as Non-independent For For Management Director 1.02 Elect Li Xueqin as Non-independent For For Management Director -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: JUL 15, 2016 Meeting Type: Special Record Date: JUL 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhu Yan as Non-Independent For For Management Director 1.02 Elect Liu Hongyu as Independent For For Management Director 1.03 Elect Gao Ge as Independent Director For For Management 2.01 Elect Gao Jinbo as Supervisor For For Management 2.02 Elect Qu Qiang as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: NOV 15, 2016 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Green Financial For Against Management Bonds -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Target Subscriber and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principle 2.5 Approve Issue Size For For Management 2.6 Approve Amount and Usage of Raised For For Management Funds 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 6 Approve Subscription Agreement and For For Management Related Transactions 7 Approve Amendments to Articles of For For Management Association After Private Placement 8 Approve Related Party Transactions in For For Management Connection to Private Placement 9 Approve Impact of Dilution of Current For For Management Returns and the Relevant Measures to be Taken 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Establishment of Special For For Management Account for Raised Funds 12 Amend Management System of Raised Funds For For Management 13 Approve Shareholder Return Plan in the For For Management Next Three Years 14 Approve Formulation of 2017-2019 For For Management Capital Management Plan 15 Approve Report of the Board of For For Management Directors 16 Approve Report of the Board of For For Management Supervisors 17 Approve Amendments to Articles of For Against Management Association 18 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 19 Approve Nomination and Election Method For Against Management for Supervisors 20 Approve 2016 Financial Report For For Management 21 Approve 2017 Financial Budget Report For Against Management 22 Approve Profit Distribution For For Management 23 Approve Appointment of 2017 Auditor For For Management 24 Approve Special Report on Related For Against Management Party Transactions 25 Approve Related Credit Line with For For Management Beijing State Owned Assets Management Co., Ltd 26 Approve Related Credit Line with China For For Management Hengtian Group Co., Ltd 27 Approve Related Credit Line with For For Management Beijing Energy Investment Group Co., Ltd -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y13905107 Meeting Date: NOV 18, 2016 Meeting Type: Special Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Xiquan as Supervisor For For Shareholder 2 Elect Ren Deqi as Director For For Management 3 Elect Gao Yingxin as Director For For Management 4 Elect Angela Chao as Director For For Management 5 Approve 2015 Remuneration Distribution For For Management Plan for Chairman of the Board of Directors, Executive Directors, Chairman of the Board of Supervisors and Shareholders' Representative Supervisors 6 Approve Establishment of the Charity For For Management Foundation of Bank of China 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y13905107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of Board of For For Management Directors 2 Approve 2016 Work Report of Board of For For Management Supervisors 3 Approve 2016 Annual Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Annual Budget for Fixed For For Management Assets Investment 6 Approve Ernst & Young Hua Ming as For For Management External Auditor 7.01 Elect Chen Siqing as Director For For Management 7.02 Elect Zhang Xiangdong as Director For For Management 7.03 Elect Xiao Lihong as Director For For Management 7.04 Elect Wang Xiaoya as Director For For Management 7.05 Elect Zhao Jie as Director For For Management 8 Approve Issuance of Bonds For For Management 9 Amend Articles of Association None Against Shareholder -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988110 Meeting Date: OCT 28, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal in Relation to the For For Management Plan and Relevant Authorization of the Overseas Listing of BOCOM International Holdings Company Limited 2 Approve Proposal in Relation to the For For Management Compliance of the Overseas Listing of BOCOM International Holdings Company Limited with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies 3 Approve Proposal in Relation to the For For Management Undertaking of Maintaining Independent Listing Status of the Bank 4 Approve Proposal in Relation to the For For Management Description of the Sustainable Profitability and Prospects of the Bank 5 Approve Proposal Regarding the For Against Management Provision of Assured Entitlement to H Share Shareholders of the Bank Only for the Spin-off and Overseas Listing of BOCOM International Holdings Company Limited -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988110 Meeting Date: OCT 28, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal Regarding the For Against Management Provision of Assured Entitlement to H Share Shareholders of the Bank Only for the Spin-off and Overseas Listing of BOCOM International Holdings Company Limited -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988110 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Financial Report For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 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 6 Approve 2017 Fixed Assets Investment For For Management Plan 7 Approve Remuneration Plan of the For For Management Directors 8 Approve Remuneration Plan of the For For Management Supervisors 9 Elect Song Guobin as Director For For Management 10 Elect Raymond Woo Chin Wan as Director For For Management 11 Elect Cai Hongping as Director For For Management 12 Elect Wang Xueqing as Supervisor For For Management 13 Elect He Zhaobin as Director None For Shareholder -------------------------------------------------------------------------------- BANK OF NANJING CO., LTD. Ticker: 601009 Security ID: Y0698E109 Meeting Date: NOV 18, 2016 Meeting Type: Special Record Date: NOV 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Asset Securitization For Against Management Business 2 Approve Amendments to Articles of For For Management Association 3 Approve Amendment to the Remuneration For Against Management System for Independent Directors 4 Approve Amendment to the Remuneration For Against Management System for Supervisors -------------------------------------------------------------------------------- BANK OF NANJING CO., LTD. Ticker: 601009 Security ID: Y0698E109 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # 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 Financial Statements and 2017 For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve 2016 Annual Related-party For For Management Transactions Report 6 Approve 2017 Daily Related-party For For Management Transactions Estimates 7 Approve Re-appointment of 2017 For For Management Financial Auditor 8 Approve Re-appointment of 2017 For For Management Internal Control Auditor 9 Amend System for External Supervisors For Against Management 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 11 Approve Performance Evaluation Report For For Management of Supervisors 12 Approve Performance Evaluation Report For For Management of Directors and Senior Management Members 13 Approve Issuance of Financial Bonds For Against Management 14 Approve Extension of Authorization for For For Management Board to Handle All Matters Related to Issuance of Financial Bonds 15 Approve Capital Management Plan in the For Against Management Next Three Years 16.01 Elect Hu Shengrong as Non-independent For For Management Director 16.02 Elect Shu Xingnong as Non-independent For For Management Director 16.03 Elect Zhu Gang as Non-independent For For Management Director 16.04 Elect Zhou Wenkai as Non-independent For For Management Director 16.05 Elect Yang Bohao as Non-independent For For Management Director 16.06 Elect Gu Yunchan as Non-independent For For Management Director 16.07 Elect Chen Zheng as Non-independent For For Management Director 16.08 Elect Xu Yimin as Non-independent For For Management Director 16.09 Elect Zhu Zengjin as Independent For For Management Director 16.10 Elect Chen Donghua as Independent For For Management Director 16.11 Elect Liu Ailian as Independent For For Management Director 16.12 Elect Xiao Binqing as Independent For For Management Director 17.01 Elect Pu Baoying as Supervisor None For Shareholder 17.02 Elect Wang Hua as Supervisor None For Shareholder 17.03 Elect Zhu Qiuya as Supervisor For For Management 17.04 Elect Shen Yongjian as Supervisor For For Management 17.05 Elect Luo Zhihui as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: SEP 14, 2016 Meeting Type: Special Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Nianhui as Non-Independent For For Management Director -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: JAN 25, 2017 Meeting Type: Special Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period in Connection to Issuance of Convertible Bonds 2 Approve Extension of Authorization For For Management Period of Board of Directors, Chairman and Chairman's Appointee in Connection to the Issuance of Convertible Bonds and Relevant Listing Matters -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: FEB 10, 2017 Meeting Type: Special Record Date: FEB 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Non-independent Directors and For For Management Independent Directors 2 Elect Supervisors For For Management 3.1 Elect Yu Weiye as Non-Independent For For Management Director 3.2 Elect Wei Xuemei as Non-Independent For For Management Director 3.3 Elect Zhu Nianhui as Non-Independent For For Management Director 3.4 Elect Chen Yongming as Non-Independent For For Management Director 3.5 Elect Li Rucheng as Non-Independent For For Management Director 3.6 Elect Song Hanping as Non-Independent For For Management Director 3.7 Elect Chen Guanghua as Non-Independent For For Management Director 3.8 Elect Xu Lixun as Non-Independent For For Management Director 3.9 Elect Lu Huayu as Non-Independent For For Management Director 3.10 Elect Luo Mengbo as Non-Independent For For Management Director 3.11 Elect Luo Weikai as Non-Independent For For Management Director 3.12 Elect Feng Peijiong as Non-Independent For For Management Director 4.1 Elect Yang Xiaoping as Independent For For Management Director 4.2 Elect Fu Jianhua as Independent For For Management Director 4.3 Elect Fu Jijun as Independent Director For For Management 4.4 Elect Ben Shenglin as Independent For For Management Director 4.5 Elect Zhang Jixiang as Independent For For Management Director 4.6 Elect Geng Hong as Independent Director For For Management 5.1 Elect Xu Liming as Supervisor None For Shareholder 5.2 Elect Pu Yiwei as Supervisor For For Management 5.3 Elect Shu Guoping as Supervisor For For Management 5.4 Elect Hu Songsong as Supervisor For For Management 6 Approve Amendments to Articles of For For Management Association 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements and 2017 For Against Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Amend Management System of For Against Management Related-party Transactions 6 Approve 2016 Related-party For For Management Transactions and Its Arrangement in 2017 7 Approve 2017 Daily Related-party For For Management Transactions 8 Approve Appointment of External Auditor For For Management 9 Approve Purchase of Liability For Against Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve Remuneration Method of For Against Management Directors 11 Approve Remuneration Method of For Against Management Supervisors 12 Approve Remuneration Method of For Against Management Chairman and Vice Chairman of the Board 13 Approve Remuneration Method of For Against Management Chairman of the Supervisory Board 14 Approve Report of the Board of For For Management Supervisors 15 Approve Performance Evaluation Report For For Management of Supervisors and Board of Supervisors 16 Approve Performance Evaluation Report For For Management of Directors and Board of Directors 17 Approve Shareholder Return Plan in the For For Management Next Three Years 18 Approve Company's Eligibility for For For Management Private Placement of Shares 19.1 Approve Share Type and Par Value For For Management 19.2 Approve Issuance Method For For Management 19.3 Approve Amount and Use of Proceeds For For Management 19.4 Approve Issuance Price and Pricing For For Management Principles 19.5 Approve Issue Size For For Management 19.6 Approve Target Subscribers and Its For For Management Subscription Status 19.7 Approve Lock-up Period For For Management 19.8 Approve Listing Exchange For For Management 19.9 Approve Distribution of Undistributed For For Management Earnings 19.10 Approve Resolution Validity Period For For Management 20 Approve Report on the Usage of For For Management Previously Raised Funds 21 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 22 Approve Subscription Agreement and For For Management Related Transactions 23 Approve Related Party Transactions in For For Management Connection to Private Placement 24 Approve Authorization of Board to For For Management Handle All Related Matters 25 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 26 Approve Change in Registered Address For For Shareholder and Amend Articles of Association -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: AUG 08, 2016 Meeting Type: Special Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu An as Non-Independent For For Management Director 2 Elect Zhang Helei as Supervisor For For Management -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: OCT 28, 2016 Meeting Type: Special Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Merger with Wuhan For Against Management Iron & Steel Co., Ltd. Complies with Relevant Laws and Regulations 2.01 Approve Subject of the Merger For Against Management 2.02 Approve Manner of the Merger For Against Management 2.03 Approve Share Swap Counter Party For Against Management 2.04 Approve Share Type and Par Value For Against Management 2.05 Approve Share Swap Ratio and Price For Against Management 2.06 Approve Protection of Dissident For Against Management Shareholder of the Company 2.07 Approve Protection of Dissident For Against Management Shareholder of Wuhan Iron & Steel Co., Ltd. 2.08 Approve Employee Arrangement For Against Management 2.09 Approve Asset Delivery For Against Management 2.10 Approve Listing Arrangement For Against Management 2.11 Approve Attribution of Accumulated For Against Management Profits Prior to the Reference Date 2.12 Approve Breach of Contract For Against Management 2.13 Approve Share Swap Merger Agreement For Against Management 2.14 Approve Resolution Validity Period For Against Management 3 Approve Signing of Conditional Share For Against Management Swap Merger Agreement 4 Approve Merger to Constitute as For Against Management Related Party Transaction 5 Approve Report (Draft) on Company's For Against Management Share Swap Merger and Its Summary 6 Approve Appointment of Agency for the For Against Management Merger 7 Approve Counter-dilution Measures in For Against Management Connection to the Merger 8 Approve Commitment of Directors and For Against Management Senior Managers on the Merger and Undertakings of Remedial Measures to the Dilution of Current Returns 9 Approve Authorization of the Board to For Against Management Handle All Related Matters 10 Approve Provision of Guarantee For Against Management 11 Approve Restricted Stock Plan For For Management Performance Indicators Calculated Evaluation Principles -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: FEB 24, 2017 Meeting Type: Special Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zou Jixin as Non-Independent For For Management Director 1.02 Elect Zhang Jingang as Non-Independent For For Management Director 1.03 Elect Zhao Changxu as Non-Independent For For Management Director 1.04 Elect Zhang Kehua as Independent For For Management Director 2.01 Elect Zhu Yonghong as Supervisor For For Management 2.02 Elect Yu Hansheng as Supervisor For For Management 3 Approve Refinement in Relevant For For Management Standards in Connection to Restricted Stocks Incentive Plan -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 7 Approve 2017 Annual Budget For For Management 8 Approve 2017 Daily Related-party For Against Management Transactions 9 Approve Appointment of Auditor For For Management 10 Amend Articles of Association For For Management 11 Approve Application for DFI Issuance For For Management and Increase in Issuance of Corporate Bonds 12 Amend Articles of Association None Against Shareholder -------------------------------------------------------------------------------- BAOTOU HUAZI INDUSTRY CO., LTD. Ticker: 600191 Security ID: Y0699X106 Meeting Date: JUL 04, 2016 Meeting Type: Special Record Date: JUN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Private Placement Plan (Second For Against Management Revision) 2 Approve Increase in Price Adjustment For Against Management Mechanism and Adjustment on Issue Size in Connection to Private Placement 3 Approve Signing of Supplementary Share For Against Management Subscription Agreement (2) with Target Subscribers 4 Approve Related Party Transactions in For Against Management Connection to Private Placement -------------------------------------------------------------------------------- BAOTOU HUAZI INDUSTRY CO., LTD. Ticker: 600191 Security ID: Y0699X106 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: NOV 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For Against Management Validity Period on Private Placement 2 Approve Extension of Authorization of For Against Management the Board on Private Placement -------------------------------------------------------------------------------- BAOTOU HUAZI INDUSTRY CO., LTD. Ticker: 600191 Security ID: Y0699X106 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration for Independent For For Management Directors 8.01 Elect Song Weidong as Non-Independent None For Shareholder Director 8.02 Elect Zhang Shichao as Non-Independent None For Shareholder Director 8.03 Elect Zhao Jianzhong as None For Shareholder Non-Independent Director 8.04 Elect Li Huaiqing as Non-Independent None For Shareholder Director 9.01 Elect Jiang Jun as Independent Director None For Shareholder 9.02 Elect Liu Yingwei as Independent None For Shareholder Director 9.03 Elect Zhang Yi as Independent Director None For Shareholder 10.01 Elect Zhang Tao as Supervisor For For Management 10.02 Elect Wu Mengpan as Supervisor For For Management -------------------------------------------------------------------------------- BEFAR GROUP CO LTD. Ticker: 601678 Security ID: Y07710109 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # 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 Profit Distribution For For Management 5 Approve Provision of Guarantee to For For Management Subsidiary 6.01 Approve Related Party Transactions For For Management with Zhonghai Liqing Company Limited 6.02 Approve Related Party Transactions For For Management with Various Companies 7 Approve Issuance of Debt Financing For For Management Instruments 8 Approve Appointment of Financial and For For Management Internal Control Auditor 9 Approve Change in Business Scope and For For Management Amend Articles of Association 10 Elect Zhu Dequan as Non-independent For For Management Director 11 Elect Chen Lvjun as Independent For For Management Director -------------------------------------------------------------------------------- BEIJING CAPITAL CO., LTD. Ticker: 600008 Security ID: Y07716106 Meeting Date: JUL 04, 2016 Meeting Type: Special Record Date: JUN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Elect Shi Xiangchen as Non-Independent None For Shareholder Director 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING CAPITAL CO., LTD. Ticker: 600008 Security ID: Y07716106 Meeting Date: SEP 07, 2016 Meeting Type: Special Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of Renewable Green Corporate Bonds 2.01 Approve Issue Size For Against Management 2.02 Approve Par Value and Issuance Price For Against Management 2.03 Approve Issuance Method and Target For Against Management Subscribers 2.04 Approve Type and Bond Maturity For Against Management 2.05 Approve Interest and Payment Method For Against Management 2.06 Approve Issuance Method For Against Management 2.07 Approve Guarantee Terms For Against Management 2.08 Approve Use of Proceeds For Against Management 2.09 Approve Listing Transfer Arrangement For Against Management 2.10 Approve Debt Safeguard Measures For Against Management 2.11 Approve Underwriting Method For Against Management 2.12 Approve Resolution Validity Period For Against Management 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING CAPITAL CO., LTD. Ticker: 600008 Security ID: Y07716106 Meeting Date: SEP 29, 2016 Meeting Type: Special Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in PPP Project For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL CO., LTD. Ticker: 600008 Security ID: Y07716106 Meeting Date: JAN 25, 2017 Meeting Type: Special Record Date: JAN 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhang Jun as Non-Independent None For Shareholder Director 1.02 Elect Sun Shaolin as Non-Independent None For Shareholder Director 1.03 Elect Zhang Meng as Non-Independent None For Shareholder Director 2.01 Elect Wang Ruilin as Supervisor None For Shareholder 2.02 Elect Liu Huibin as Supervisor None For Shareholder -------------------------------------------------------------------------------- BEIJING CAPITAL CO., LTD. Ticker: 600008 Security ID: Y07716106 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Payment of Financial Audit Fees For For Management 8 Approve Payment of Internal Control For For Management Audit Fees 9 Approve Appointment of 2017 Financial For For Management Report Auditor 10 Approve Appointment of 2017 Internal For For Management Control Auditor 11 Approve 2017 Issuance of Phase 1 For For Management Medium-term Notes 12 Approve 2017 Issuance of Phase 1 Ultra For For Management Short-term Financial Bills 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL CO., LTD. Ticker: 600008 Security ID: Y07716106 Meeting Date: APR 21, 2017 Meeting Type: Special Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.01 Approve Share Type and Par Value For For Management 2.02 Approve Issue Manner and Issue Time For For Management 2.03 Approve Target Subscribers and For For Management Subscription Method 2.04 Approve Pricing Reference Date and For For Management Issue Price 2.05 Approve Issue Size For For Management 2.06 Approve Lock-up Period For For Management 2.07 Approve Listing Exchange For For Management 2.08 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.09 Approve Resolution Validity Period For For Management 3 Approve Adjustment to Private For For Management Placement of Shares 4 Approve Plan on Private Placement of For For Management Shares (Revised) 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised) 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken (Revised) 8 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Shareholder Return Plan in the For For Management Next Three Years -------------------------------------------------------------------------------- BEIJING CAPITAL CO., LTD. Ticker: 600008 Security ID: Y07716106 Meeting Date: JUN 02, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Bin as Non-Independent None For Shareholder Director 2 Approve Guarantee Provision for For Against Management Beijing Capital Hong Kong Ltd -------------------------------------------------------------------------------- BEIJING CAPITAL CO., LTD. Ticker: 600008 Security ID: Y07716106 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken (2nd Revision) 2 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Special Self-inspection Report For For Management on Company's Real Estate Business 5 Approve Commitment of Directors and For For Management Senior Management in Connection to Special Self-inspection Report on Company's Real Estate Business -------------------------------------------------------------------------------- BEIJING CAPITAL CO.,LTD Ticker: 600008 Security ID: Y07716106 Meeting Date: MAR 10, 2017 Meeting Type: Special Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of PPP Asset-backed For Against Management Securities -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: SEP 13, 2016 Meeting Type: Special Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Beijing Shoukai Yixin Real Estate Co., Ltd. 2 Approve Provision of Guarantee to For For Management Beijing Shoukai Zhuzong Antai Real Estate Co., Ltd. 3 Amend Articles of Association For For Management 4 Approve Provision of Guarantee to For For Management Taiyuan Shoukai Longtai Real Estate Co. , Ltd. 5 Approve Provision of Guarantee to For For Management Fuzhou Zhonggeng Real Estate Development Co., Ltd. 6 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: NOV 08, 2016 Meeting Type: Special Record Date: NOV 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Loan Application of Guangzhou Shijun Real Estate Co., Ltd. 2 Approve Provision of Guarantee for For For Management Loan Application of Shoukai Jinmao Properties (Hangzhou) Co., Ltd. 3 Approve Provision of Guarantee for For For Management Loan Application of Fuzhou Zhongding Investment Co., Ltd. 4 Approve Changes in Condition for Loan For For Management Application of Fuzhou Zhongding Investment Co., Ltd. 5 Approve Changes in Loan Condition of For For Management Suzhou Shoukai Longtai Real Estate Co. , Ltd. -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: DEC 08, 2016 Meeting Type: Special Record Date: DEC 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For Against Management Loan Application of Wuxi Taimao Properties Co., Ltd 2.01 Approve Issuance of Perpetual Bond For Against Management 2.02 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: DEC 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Provision of Guarantee for For Against Management Loan Amount to CNY 800 Million Applied by Fuzhou Shoukai Rongtai Property Co. , Ltd 4 Approve Provision of Guarantee for For Against Management Loan Amount to CNY 350 Million Applied by Fuzhou Shoukai Rongtai Property Co. , Ltd 5 Approve Company's Eligibility for For Against Management Corporate Bond Issuance 6 Approve Corporate Bond Issuance For Against Management 7 Approve Authorization of the Board to For Against Management Handle All Related Matters 8.01 Elect Li Yan as Non-Independent None For Shareholder Director 8.02 Elect Shang Guanqing as None For Shareholder Non-Independent Director 8.03 Elect Yang Ye as Non-Independent None For Shareholder Director 9.01 Elect Bai Tao as Independent Director For For Management 10.01 Elect Pan Wen as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: MAR 17, 2017 Meeting Type: Special Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Fuzhou Capital Ruitai Real Estate Development Co., Ltd. 2 Approve Provision of Guarantee to For For Management Beijing Capital Yixin Property Co., Ltd. 3 Approve Provision of Guarantee to For For Management Fuzhou Capital Zhonggeng Investment Co. , Ltd. 4 Approve Provision of Guarantee to For For Management Fuzhou Zhonggeng Real Estate Development Co., Ltd. 5 Approve Application of Loan For For Management 6 Approve Provision of Guarantee to For For Management Beijing Capital Cuncao Pension Services Limited 7 Approve Provision of Guarantee for the For For Management CNY 1.567 Billion Loan Applied by Chengdu Xutai Real Estate Co., Ltd. 8 Approve Provision of Guarantee for the For For Management CNY 729 Million Loan Applied by Chengdu Xutai Real Estate Co., Ltd. 9 Approve Provision of Guarantee to For For Management Fuzhou Capital Rongtai Real Estate Co. , Ltd. 10 Approve Debt Financing Plan For For Management 11 Approve Authorization of the Board to For For Management Handle All Matters Related to Debt Financing Plan 12 Approve Issuance of Medium Term Notes For For Management 13 Approve Authorization of the Board to For For Management Handle All Matters Related to Issuance of Medium Term Notes -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Internal Control Auditor's For For Management Report 8 Approve Social Responsibility Report For For Management 9 Approve 2017 Appointment of Auditor For For Management 10 Approve Report on the Deposit and For For Management Usage of Raised Funds 11 Approve Authorization of the Board to For For Management Handle All Related Matters to Guarantees 12 Approve Payment of Guarantee Fees For Against Management 13 Approve 2017 Daily Related-party For For Management Transactions 14 Approve Provision of Guarantee for For Against Management Financing Application of Beijing Urban Development Group Co., Ltd. 15 Approve Provision of Guarantee for For Against Management Financing Application of Beijing Shoukai Yixin Property Co., Ltd. 16 Approve Provision of Guarantee for For Against Management Financing Application of Dalian Zhongjia Real Estate Development Co., Ltd. 17.01 Elect Wang Hongbin as Non-Independent None For Shareholder Director -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: MAY 17, 2017 Meeting Type: Special Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Guarantee Provision For Against Management for Beijing Shoukai Zhongyang Zhengtai Properties Co., Ltd 2 Approve Loan Guarantee Provision for For Against Management Shoukai Jinmao Properties Hangzhou Co. , Ltd -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: JUN 13, 2017 Meeting Type: Special Record Date: JUN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Entrusted Loans For For Management 2 Approve Provision of Guarantee for For For Management Loan Amounting to CNY 1,567,000,000 Applied by Chengdu Chutai Real Estate Co., Ltd. 3 Approve Provision of Guarantee for For For Management Loan Amounting to CNY 729,000,000 Applied by Chengdu Chutai Real Estate Co., Ltd. 4 Approve Asset-backed Special Plan For For Management 5 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING CAPITAL RETAILING GROUP CO., LTD. Ticker: 600723 Security ID: Y0770Y106 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # 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 Financial Statements and 2017 For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve 2017 Daily Related Party For Against Management Transactions 8 Approve Resigning of Financial Service For Against Management Agreement 9 Approve Appointment of Auditor For For Management 10.01 Elect Shi Lei as Non-independent For For Management Director 11.01 Elect He Ping as Independent Director For For Management -------------------------------------------------------------------------------- BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD. Ticker: 000931 Security ID: Y07725107 Meeting Date: AUG 09, 2016 Meeting Type: Special Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Borrowings from Another Company For For Management -------------------------------------------------------------------------------- BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD. Ticker: 000931 Security ID: Y07725107 Meeting Date: SEP 06, 2016 Meeting Type: Special Record Date: AUG 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision for For For Management Application of Credit Line by Beijing Huasu Pharmaceutical Co., Ltd 2 Approve Guarantee Provision for Change For For Management of Loan Subject by Beijing Zhongshi Shangzhuang Concrete Co., Ltd 3 Approve Guarantee Provision for For For Management Application of Credit Line by Beijing Zhongke Taihe Property Service Co., Ltd 4 Approve Guarantee Provision for For For Management Application of Credit Line by Beijing Centergate Kemao Electronic City Co., Ltd -------------------------------------------------------------------------------- BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD. Ticker: 000931 Security ID: Y07725107 Meeting Date: SEP 19, 2016 Meeting Type: Special Record Date: SEP 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of 2015 Performance For Against Management Compensation of Chairman of the Board -------------------------------------------------------------------------------- BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD. Ticker: 000931 Security ID: Y07725107 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: DEC 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period in Connection to the Private Placement 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD. Ticker: 000931 Security ID: Y07725107 Meeting Date: JAN 17, 2017 Meeting Type: Special Record Date: JAN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-appointment of Auditor and For For Management Fix the Remuneration 2 Approve Provision of Guarantee for the For For Management Loan Applied by Wellso Pharmaceutical from Bank of Nanjing 3 Approve Provision of Guarantee for the For For Management Loan Applied by Wellso Pharmaceutical from Bank of Jiangsu 4 Approve Provision of Guarantee for the For For Management Credit Lines Applied by Wellso Pharmaceutical from Bank of Dalian -------------------------------------------------------------------------------- BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD. Ticker: 000931 Security ID: Y07725107 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # 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 Financial Statements For For Management 4 Approve 2017 Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Provisions in 2016 Financial For For Management Report 7 Approve Annual Report and Summary For For Management 8 Amend Articles of Association For For Shareholder 9 Approve Provision of Guarantee For For Shareholder -------------------------------------------------------------------------------- BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD. Ticker: 000931 Security ID: Y07725107 Meeting Date: JUN 16, 2017 Meeting Type: Special Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD. Ticker: 000931 Security ID: Y07725107 Meeting Date: JUN 30, 2017 Meeting Type: Special Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Implementing Body For For Management of Company's Raised Funds Investment Projects 2 Approve Borrowings by the Company For For Management -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: AUG 26, 2016 Meeting Type: Special Record Date: AUG 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: OCT 17, 2016 Meeting Type: Special Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: DEC 08, 2016 Meeting Type: Special Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Using Own Funds For Against Management 2 Approve Provision of Financial Aid to For For Management Controlled Subsidiary 3 Approve Authorization of Chairman of For Against Management the Board -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: MAR 20, 2017 Meeting Type: Special Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Raised Funds For For Management -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Audit Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Authorization of the For For Management Chairman's Partial Jurisdiction 8 Approve Guarantee Provision Plan For For Management 9 Approve Provision of Financial For For Management Assistance -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: MAY 15, 2017 Meeting Type: Special Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision for For For Management Beijing Dabeinong Trading Co., Ltd 2 Approve Guarantee Provision for For For Management Beijing Dabeinong Agricultural Food Co. , Ltd -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO.,LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: FEB 10, 2017 Meeting Type: Special Record Date: FEB 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shao Genhuo as Non-Independent For For Management Director 1.2 Elect Xue Suwen as Non-Independent For For Management Director 1.3 Elect Zhang Lizhong as Non-Independent For For Management Director 2.1 Elect Feng Yujun as Independent For For Management Director 2.2 Elect Chen Lei as Independent Director For For Management 3 Elect Ji Weiguo as Supervisor None For Shareholder 4 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO.,LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: MAR 06, 2017 Meeting Type: Special Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Own Funds to Conduct For Against Management Risk Investment -------------------------------------------------------------------------------- BEIJING GEHUA CATV NETWORK CO., LTD. Ticker: 600037 Security ID: Y07715108 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Re-appointment of Grant For For Management Thornton CPAs as 2017 Auditor -------------------------------------------------------------------------------- BEIJING GEOENVIRON ENGINEERING AND TECHNOLOGY, INC. Ticker: 603588 Security ID: Y0R7YT108 Meeting Date: JUL 01, 2016 Meeting Type: Special Record Date: JUN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Registered For For Management Capital 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING GEOENVIRON ENGINEERING AND TECHNOLOGY, INC. Ticker: 603588 Security ID: Y0R7YT108 Meeting Date: APR 17, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Profit Distribution For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Financial Statements For For Management 6 Approve 2017 Financial Budget Report For Against Management 7 Approve Comprehensive Bank Credit Line For Against Management Application 8 Approve 2017 Appointment of Auditor For For Management and Internal Control Auditor 9 Approve Amendments to Articles of For For Management Association 10 Elect Wei Li as Non-Independent For For Management Director 11 Elect Zhang Huazhen as Supervisor For For Management 12 Approve Provision of Guarantee to For Against Management Associated Company -------------------------------------------------------------------------------- BEIJING JINGNENG POWER CO., LTD. Ticker: 600578 Security ID: Y0771L103 Meeting Date: JUL 04, 2016 Meeting Type: Annual Record Date: JUN 27, 2016 # 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 Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve 2016 Application of Bank For For Management Credit Lines 8 Approve 2016 Provision of Entrusted For For Management Loan to Controlled Subsidiary 9 Approve 2016 Daily Related-party For For Management Transactions 10 Approve Continued Financial Service For Against Management Framework Agreement 11 Approve Related Party Transaction in For For Management Connection to Financial Leasing Business Applied by Controlled Subsidiary from Shenzhen Jingneng Financial Leasing Co., Ltd 12 Approve Related Party Transaction in For For Management Connection to Financial Leasing Business Applied by Controlled Subsidiary from Beijing Jingneng Yuanshen Financial Leasing Co., Ltd 13 Approve Issuance of Ultra Short-term For For Management Financial Bill -------------------------------------------------------------------------------- BEIJING JINGNENG POWER CO., LTD. Ticker: 600578 Security ID: Y0771L103 Meeting Date: SEP 01, 2016 Meeting Type: Special Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Issue Price For Against Management Adjustment Mechanism on Restructuring Raising Supporting Funds 2 Approve Adjustment of Issue Price on For Against Management Restructuring Raising Supporting Funds 3 Approve Commitment Letter of Ultimate For For Management Controlling Shareholder -------------------------------------------------------------------------------- BEIJING KINGEE CULTURE DEVELOPMENT CO., LTD. Ticker: 002721 Security ID: Y0776M106 Meeting Date: JUL 14, 2016 Meeting Type: Special Record Date: JUL 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Supplementary For For Management Profit Forecast Compensation Agreement -------------------------------------------------------------------------------- BEIJING KINGEE CULTURE DEVELOPMENT CO., LTD. Ticker: 002721 Security ID: Y0776M106 Meeting Date: SEP 26, 2016 Meeting Type: Special Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For Against Management -------------------------------------------------------------------------------- BEIJING KINGEE CULTURE DEVELOPMENT CO., LTD. Ticker: 002721 Security ID: Y0776M106 Meeting Date: NOV 11, 2016 Meeting Type: Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Commitment by For For Management Related Subject of Acquisition -------------------------------------------------------------------------------- BEIJING KINGEE CULTURE DEVELOPMENT CO., LTD. Ticker: 002721 Security ID: Y0776M106 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: DEC 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Issuance of Corporate Bonds 2.1 Approve Issue Size For Against Management 2.2 Approve Par Value and Issuance Price For Against Management 2.3 Approve Target Subscribers For Against Management 2.4 Approve Bond Maturity and Type For Against Management 2.5 Approve Bond Interest Rate and Payment For Against Management Method 2.6 Approve Guarantee Method For Against Management 2.7 Approve Issuance Method For Against Management 2.8 Approve Use of Proceeds For Against Management 2.9 Approve Special Account for Raised For Against Management Funds 2.10 Approve Trading Circulations For Against Management 2.11 Approve Debt Safeguard Measures For Against Management 2.12 Approve Resolution Validity Period For Against Management 3 Approve Authorization of the Board to For Against Management Handle All Related Matters to Private Issuance of Corporate Bonds 4 Approve Company's Eligibility for For For Management Major Assets Restructuring 5.1 Approve Overall Plan of Major Asset For For Management Restructure 5.2a Approve Transaction Parties For For Management 5.2b Approve Target Assets For For Management 5.2c Approve Transaction Price For For Management 5.2d Approve Issuance Method and Target For For Management Subscribers 5.2e Approve Pricing Basis, Price Reference For For Management Date, Issuance Price and Payment Arrangements 5.2f Approve Issue Size For For Management 5.2g Approve Type and Par Value For For Management 5.2h Approve Listing Exchange For For Management 5.2i Approve Lock-up Period For For Management 5.2j Approve Undistributed Profit For For Management Arrangements and Transitional Profit or Loss 5.2k Approve Breach Liability For For Management 5.2l Approve Performance Commitments and For For Management Compensation 5.3.1 Approve Type and Par Value For For Management 5.3.2 Approve Issuance Method and Target For For Management Subscribers 5.3.3 Approve Pricing Basis and Issuance For For Management Price 5.3.4 Approve Issue Size For For Management 5.3.5 Approve Lock-Up Period For For Management 5.3.6 Approve Use of Proceeds For For Management 5.3.7 Approve Listing Exchange For For Management 5.4 Approve Resolution Validity Period For For Management 6 Approve Transaction Constitute as For For Management Related-Party Transaction 7 Approve Report (Draft) and Summary on For For Management Company's Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds and Related-party Transaction 8 Approve Changes in Performance For For Management Commitments and Performance Commitments Compensation 9.1 Approve Signing of Acquisition by Cash For For Management and Issuance of Shares Agreement with Huang Yibin and Huang Bifen 9.2 Approve Signing of Performance For For Management Compensation Agreement with Huang Yibin and Huang Bifen 9.3 Approve Signing of Acquisition by Cash For For Management and Issuance of Shares Agreement with Fei Li Duhao and Fa Rui'er 9.4 Approve Signing of Performance For For Management Compensation Agreement with Fei Li Duhao and Fa Rui'er 9.5 Approve Signing of Acquisition by Cash For For Management and Issuance of Shares Agreement with Zhang Guangshun, Boyuan Investment, Jufeng Investment, Huang Yufeng, Fan Yixun, Zheng Huanjian, Huang Wenfeng, Chen Yu, Chen Junming and Sanwu Investment 9.6 Approve Signing of Performance For For Management Compensation Agreement with Zhang Guangshun, Boyuan Investment, Jufeng Investment, Huang Yufeng, Fan Yixun, Zheng Huanjian, Huang Wenfeng, Chen Yu, Chen Junming and Sanwu Investment 9.7 Approve Signing of Acquisition by Cash For For Management and Issuance of Shares Agreement with Jiangsu Chuanghe Huafu Trading Co., Ltd. 9.8 Approve Signing of Performance For For Management Compensation Agreement with Jiangsu Chuanghe Huafu Trading Co., Ltd. 9.9 Approve Signing of Acquisition by Cash For For Management and Issuance of Shares Agreement with Xihai Investment and Lingxiu Investment 9.10 Approve Signing of Performance For For Management Compensation Agreement with Xihai Investment and Lingxiu Investment 10 Approve Transaction Complies with For For Management Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 11 Approve Authorization of the Board to For For Management Handle All Related Matters to Major Asset Restructure 12 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING NEW ORIENTAL STAR PETROCHEMICAL ENGINEERING CO., LTD. Ticker: 002755 Security ID: Y0R7Z6107 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Application of Comprehensive For For Management Credit Lines 8 Amend Articles of Association For For Management 9.01 Elect Chen Huili as Non-Independent For For Management Director 9.02 Elect Qu Weimeng as Non-Independent For For Management Director 9.03 Elect Hu Dexin as Non-Independent For For Management Director 9.04 Elect Ma Yaochuan as Non-Independent For For Management Director 10.01 Elect Li Shan as Independent Director For For Management 10.02 Elect Li Yousheng as Independent For For Management Director 10.03 Elect Qiao Xianyi as Independent For For Management Director 11.01 Elect Hou Guanglan as Supervisor For For Management 11.02 Elect Wu Zhanfeng as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING SDL TECHNOLOGY CO., LTD. Ticker: 002658 Security ID: Y0774Y102 Meeting Date: JUL 14, 2016 Meeting Type: Special Record Date: JUL 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Type and Par Value For For Management 2.2 Approve Issuance Method and Issuance For For Management Time 2.3 Approve Pricing Method and Issuance For For Management Price 2.4 Approve Issue Size For For Management 2.5 Approve Target Subscribers and For For Management Subscription Method 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Scale and Use of Proceeds For For Management 2.9 Approve Distribution Arrangements of For For Management Cumulative Undistributed Earnings Before This Private Placement 2.10 Approve Resolution Validity Period For For Management 3 Approve Private Placement Plan For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Shareholder Return Plan in the For For Management Next Three Years 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- BEIJING SDL TECHNOLOGY CO., LTD. Ticker: 002658 Security ID: Y0774Y102 Meeting Date: SEP 07, 2016 Meeting Type: Special Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- BEIJING SDL TECHNOLOGY CO., LTD. Ticker: 002658 Security ID: Y0774Y102 Meeting Date: NOV 16, 2016 Meeting Type: Special Record Date: NOV 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ao Xiaoqiang as Non-independent None For Shareholder Director 1.2 Elect Gao Wu as Non-independent None For Shareholder Director 1.3 Elect Si Naide as Non-independent None For Shareholder Director 1.4 Elect Wang Lingqiu as Non-independent None For Shareholder Director 2.1 Elect Zhou Li'an as Independent None For Shareholder Director 2.2 Elect Wu Guoping as Independent None For Shareholder Director 2.3 Elect Zhu Tianle as Independent None For Shareholder Director 3.1 Elect Zhou Jiaqiu as Supervisor For For Management 3.2 Elect Chen Huashen as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING SDL TECHNOLOGY CO., LTD. Ticker: 002658 Security ID: Y0774Y102 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report of the For For Management Board of Directors 2 Approve 2016 Annual Report of the For For Management Board of Supervisors 3 Approve 2016 Annual Report and Summary For For Management 4 Approve 2016 Annual Financial For For Management Statements 5 Approve 2016 Annual Profit Distribution For For Management 6 Approve Appointment of BDO China Shu For For Management Lun Pan CPAs LLP as Auditor 7 Approve Implementation of Phase III For For Management Employee Share Purchase Plan 8 Approve Report on the Usage of For For Shareholder Previously Raised Funds -------------------------------------------------------------------------------- BEIJING SDL TECHNOLOGY CO., LTD. Ticker: 002658 Security ID: Y0774Y102 Meeting Date: MAY 16, 2017 Meeting Type: Special Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection to Wholly For For Management Owned Subsidiary Using Remaining Raised Funds -------------------------------------------------------------------------------- BEIJING SDL TECHNOLOGY CO., LTD. Ticker: 002658 Security ID: Y0774Y102 Meeting Date: JUN 02, 2017 Meeting Type: Special Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Bond Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Method and Term for the For For Management Payment of Interest 2.7 Approve Guarantee Provision For For Management 2.8 Approve Conversion Period For For Management 2.9 Approve Determination and Adjustment For For Management of Conversion Price 2.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.11 Approve Method on Handling Fractional For For Management Shares Upon Conversion 2.12 Approve Terms of Redemption For For Management 2.13 Approve Terms of Sell-Back For For Management 2.14 Approve Dividend Distribution Post For For Management Conversion 2.15 Approve Issue Manner and Target For For Management Subscribers 2.16 Approve Placing Arrangement for For For Management Shareholders 2.17 Approve Matters Relating to Meetings For For Management of Bond Holders 2.18 Approve Use of Proceeds For For Management 2.19 Approve Raised Funds Deposit Account For For Management 2.20 Approve Resolution Validity Period For For Management 3 Approve Plan on Issuance of For For Management Convertible Bonds 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns and the Relevant Measures to be Taken 7 Approve Rules and Procedures Regarding For For Management Meetings of Convertible Bondholders 8 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING SHIJI INFORMATION TECHNOLOGY CO., LTD. Ticker: 002153 Security ID: Y0772L102 Meeting Date: JUL 15, 2016 Meeting Type: Special Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Shaohua as Non-Independent None For Shareholder Director 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING SHIJI INFORMATION TECHNOLOGY CO., LTD. Ticker: 002153 Security ID: Y0772L102 Meeting Date: SEP 09, 2016 Meeting Type: Special Record Date: SEP 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Goal of Stock Option Incentive For For Management Plan 1.2 Approve Criteria to Select Plan For For Management Participants 1.3 Approve Issue Size, Source and Type For For Management 1.4 Approve Granting of the Stock Option For For Management 1.5 Approve Duration, Grant Date, Waiting For For Management Period, Exercise Date and Lock-Up Period 1.6 Approve Exercise Price and For For Management Price-setting Basis 1.7 Approve Conditions for Granting and For For Management Unlocking 1.8 Approve Procedures to Grant and For For Management Exercise the Stock Options 1.9 Approve Methods and Procedures to For For Management Adjust the Incentive Plan 1.10 Approve Accounting Treatment and the For For Management Impact on Company Performance 1.11 Approve Rights and Obligations of the For For Management Plan Participants and the Company 1.12 Approve Handling of Matters When There For For Management Are Changes in the Company and Plan Participants 1.13 Approve Settlement Mechanism for For For Management Controversies and Disputes Between Company and Plan Participants 1.14 Approve Procedures for Cancellation For For Management and Earnings Recovery 1.15 Approve Disclosure of Plan For For Management Implementation Situation 1.16 Approve Other Matters For For Management 2 Approve Methods to Assess the For For Management Performance of Plan Participants (Revised) 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Appointment of Shinewing CPAs For For Management as 2016 Auditor -------------------------------------------------------------------------------- BEIJING SHIJI INFORMATION TECHNOLOGY CO., LTD. Ticker: 002153 Security ID: Y0772L102 Meeting Date: NOV 28, 2016 Meeting Type: Special Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Zhongchu as Non-independent For For Management Director 1.2 Elect Lai Deyuan as Non-independent For For Management Director 1.3 Elect Li Diankun as Non-independent For For Management Director 1.4 Elect Li Shaohua as Non-independent For For Management Director 2.1 Elect Zou Xiaojie as Independent For For Management Director 2.2 Elect Liu Danping as Independent For For Management Director 2.3 Elect Zhu Jinmei as Independent For For Management Director 3.1 Elect Guo Ming as Supervisor None For Shareholder 3.2 Elect Zhang Guangjie as Supervisor None For Shareholder -------------------------------------------------------------------------------- BEIJING SHIJI INFORMATION TECHNOLOGY CO., LTD. Ticker: 002153 Security ID: Y0772L102 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve 2017 Appointment of Auditor For For Management 7 Elect Ye Jinfu as Independent Director For For Management 8 Approve Related-party Transaction For For Management -------------------------------------------------------------------------------- BEIJING SHIJI INFORMATION TECHNOLOGY, CO., LTD. Ticker: 002153 Security ID: Y0772L102 Meeting Date: FEB 13, 2017 Meeting Type: Special Record Date: FEB 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Raised Funds For For Management Investment Projects and Use of Remaining Raised Funds to Permanently Replenish Company's Working Capital -------------------------------------------------------------------------------- BEIJING SIFANG AUTOMATION CO., LTD. Ticker: 601126 Security ID: Y0773N107 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # 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 Financial Statements For For Management 4 Approve 2017 Financial Budget Report For Against Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Remuneration of Directors For For Management 8 Approve 2017 Compensation Regulation For For Management of Directors 9 Approve Remuneration of Supervisors For For Management 10 Approve 2017 Compensation Regulation For For Management of Supervisors 11 Approve 2017 Appointment of Auditor For For Management 12 Approve Amendments to Articles of For For Management Association 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- BEIJING SL PHARMACEUTICAL CO., LTD. Ticker: 002038 Security ID: Y0773L119 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve 2017 Appointment of Auditor For For Management 7 Approve 2017 Daily Related-party For For Management Transactions 8 Approve Use of Own Funds to Conduct For Against Management Short-term Low-risk Investments -------------------------------------------------------------------------------- BEIJING TONGRENTANG CO., LTD. Ticker: 600085 Security ID: Y0771B105 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor and Fix For For Management the Remuneration 7 Approve Signing of Purchase Framework For For Management Agreement and Annual Estimates with Related Party 8 Approve Signing of Sales Framework For For Management Agreement and Annual Estimates with Related Party 9 Approve Change of Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- BEIJING URBAN CONSTRUCTION INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 600266 Security ID: Y0771Y105 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Financial Statements For For Management 4 Approve 2016 Profit Distribution For For Management 5 Approve Provision of Guarantee to For For Management Wholly Owned and Controlled Subsidiary -------------------------------------------------------------------------------- BEIJING URBAN CONSTRUCTION INVESTMENT AND DEVELOPMENT CO., LTD. Ticker: 600266 Security ID: Y0771Y105 Meeting Date: NOV 15, 2016 Meeting Type: Special Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Approve Cooperative Development of For For Management Huairou Shed Reformation Project 3 Approve Cooperative Development of For For Management Zhangyi Shed Reformation Project -------------------------------------------------------------------------------- BEIJING YANJING BREWERY CO., LTD Ticker: 000729 Security ID: Y0771Z102 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # 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 Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration for Audit of 2016 For For Management Financial Report and Appointment of 2017 Financial Report Auditor 7 Approve Remuneration of 2016 Internal For For Management Control Audit and Appointment of 2017 Internal Control Auditor 8 Amend Articles of Association For For Management 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- BEIJING YANJING BREWERY CO., LTD Ticker: 000729 Security ID: Y0771Z102 Meeting Date: JUN 09, 2017 Meeting Type: Special Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhao Xiaodong as Non-independent For For Management Director 1.02 Elect Liu Xiangyu as Non-independent For For Management Director 1.03 Elect Xie Guangjun as Non-independent For For Management Director 1.04 Elect Deng Liancheng as For For Management Non-independent Director 1.05 Elect Dai Yongquan as Non-independent For For Management Director 1.06 Elect Ding Guangxue as Non-independent For For Management Director 1.07 Elect Zhang Haifeng as Non-independent For For Management Director 1.08 Elect Li Guangjun as Non-Independent None For Shareholder Director 1.09 Elect Yang Yi as Non-independent For For Management Director 1.10 Elect Wu Pei as Non-Independent None For Shareholder Director 2.01 Elect Li Xingshan as Independent For For Management Director 2.02 Elect Wang Lianfeng as Independent For For Management Director 2.03 Elect Zhu Liqing as Independent For For Management Director 2.04 Elect Zhang Guiqing as Independent For For Management Director 2.05 Elect Yin Jianjun as Independent For For Management Director 3.01 Elect Wang Jinquan as Supervisor For For Management 3.02 Elect Song Yumei as Supervisor For For Management -------------------------------------------------------------------------------- BEIQI FOTON MOTOR CO., LTD. Ticker: 600166 Security ID: Y0770V102 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Guarantee Plan For For Management 2 Approve Change in Usage of Raised Funds For For Management -------------------------------------------------------------------------------- BEIQI FOTON MOTOR CO., LTD. Ticker: 600166 Security ID: Y0770V102 Meeting Date: OCT 17, 2016 Meeting Type: Special Record Date: OCT 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- BEIQI FOTON MOTOR CO., LTD. Ticker: 600166 Security ID: Y0770V102 Meeting Date: NOV 24, 2016 Meeting Type: Special Record Date: NOV 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Xu Heyi as Non-Independent For For Management Director 1.02 Elect Zhang Xiyong as Non-Independent For For Management Director 1.03 Elect Zhang Jianyong as For For Management Non-Independent Director 1.04 Elect Shang Yuanxian as For For Management Non-Independent Director 1.05 Elect Wang Jinyu as Non-Independent For For Management Director 1.06 Elect Chen Bao as Non-Independent For For Management Director 1.07 Elect Lv Ruizhi as Non-Independent For For Management Director 1.08 Elect Qiu Yinfu as Non-Independent For For Management Director 1.09 Elect Chen Zhongyi as Non-Independent For For Management Director 1.10 Elect Zhang Quan as Non-Independent For For Management Director 2.01 Elect Ma Ping as Independent Director For For Management 2.02 Elect Yan Cheng as Independent Director For For Management 2.03 Elect Tang Mishi as Independent For For Management Director 2.04 Elect Gao Debu as Independent Director For For Management 2.05 Elect Dong Yiming as Independent For For Management Director 2.06 Elect Xie Wei as Independent Director For For Management 3.01 Elect Ji Aishi as Supervisor For For Management 3.02 Elect Wei Jia as Supervisor For For Management 3.03 Elect Yin Weijie as Supervisor For For Management 3.04 Elect Zhang Xin as Supervisor For For Management -------------------------------------------------------------------------------- BEIQI FOTON MOTOR CO., LTD. Ticker: 600166 Security ID: Y0770V102 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # 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 Profit Distribution Plan For For Management 4 Approve Capitalization of Capital For For Management Reserves 5 Accept Financial Statements For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7.01 Approve Related-party Transaction with For For Management Zhucheng Yihe Axle Co., Ltd. 7.02 Approve Related-party Transaction with For For Management Changsha Yihe Axles Co., Ltd. 7.03 Approve Related-party Transaction with For For Management Weichai Power Co., Ltd. 7.04 Approve Related-party Transaction with For For Management Weichai Power Yangzhou Diesel Engine Co., Ltd. 7.05 Approve Related-party Transaction with For For Management Shaanxi Fast Gear Co., Ltd. 7.06 Approve Related-party Transaction with For For Management Beijing Pride New Energy Battery Technology Co., Ltd. 7.07 Approve Related-party Transaction with For For Management Weifang Qingte Axle Co., Ltd 7.08 Approve Related-party Transaction with For For Management Qingdao Qingte Zhongli Axle Co., Ltd 7.09 Approve Related-party Transaction with For For Management Shandong Huayuan Laidong Internal Combustion Engine Co., Ltd 7.10 Approve Related-party Transaction with For For Management Beijing Futian Cummins Engine Co., Ltd. 7.11 Approve Related-party Transaction with For For Management Beijing Futian Daimler Automobile Co., Ltd 7.12 Approve Related-party Transaction with For Against Management Beijing Automotive Group Finance Co., Ltd. 8 Approve Guarantee Provision Plan For For Management 9 Approve Appointment of 2017 Auditors For For Management 10 Approve Appointment of 2017 Internal For For Management Control Auditor 11 Approve Credit Line Application For For Management 12 Approve Remuneration of Independent For For Management Directors -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M101 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: AUG 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Repurchase Price For For Management 1.2 Approve Share Type and Scale of For For Management Repurchase 1.3 Approve Source and Amount of Funds of For For Management Repurchase 1.4 Approve Repurchase Period For For Management 1.5 Approve Repurchase Manner For For Management 1.6 Approve Terminal Time of the For For Management Shareholder Right of the Share Repurchase 1.7 Approve Disposal of the Share to Be For For Management Repurchased 1.8 Approve Resolution Validity Period For For Management 2 Approve Authorization of the Board for For For Management Share Repurchase 3 Approve Amendments to Articles of For For Management Association to Expand Business Scope 4 Elect Li Xuan as Independent Director For For Management -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M101 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Hefei BOE Display Technology Co., Ltd. 2 Approve Provision of Guarantee to For For Management Ordos Yuansheng Optoelectronics Co., Ltd. 3 Approve Investment in the For For Management Establishment of Mianyang 6th Generation AMOLED (Flexible) Production Line Project -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M101 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # 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 2016 Financial Statements and For For Management 2017 Operation Plan 5 Approve Profit Distribution For For Management 6 Approve 2017 Daily Related-party For For Management Transactions 7 Approve Loans and Bank Credit Lines For Against Management 8 Approve Development of Guaranteed For For Management Financial Products Business 9 Approve 2017 Appointment of Auditor For For Management 10 Approve Amendments to Articles of For Against Management Association 11 Elect Sun Yun as Non-independent None For Shareholder Director 12 Approve Guarantee Provision Plan For Against Management -------------------------------------------------------------------------------- BOHAI FINANCIAL INVESTMENT HOLDING CO., LTD. Ticker: 000415 Security ID: Y9722D102 Meeting Date: JUL 18, 2016 Meeting Type: Special Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Aircraft For For Management Leasing Assets 2 Approve Signing Aircraft Acquisition For For Management Agreement, Aircraft Right Transfer Agreement and Other Related Agreement 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BOHAI FINANCIAL INVESTMENT HOLDING CO., LTD. Ticker: 000415 Security ID: Y9722D102 Meeting Date: AUG 26, 2016 Meeting Type: Special Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 2.1 Approve Summary of Transaction For For Management 2.2a Approve Transaction Parties For For Management 2.2b Approve Target Assets For For Management 2.2c Approve Transaction Method For For Management 2.2d Approve Transaction Price and Pricing For For Management Basis 2.2e Approve Pricing Basis, Price Reference For For Management Date and Issuance Price 2.2f Approve Type and Par Value For For Management 2.2g Approve Issue Size and Target For For Management Subscribers 2.2h Approve Lock-up Period For For Management 2.2i Approve Attribution of Profit and Loss For For Management During the Transition Period 2.2j Approve Listing Exchange For For Management 2.2k Approve Distribution Arrangement of For For Management Undistributed Earnings 2.3.1 Approve Type and Par Value For For Management 2.3.2 Approve Issuance Method For For Management 2.3.3 Approve Issuance Price For For Management 2.3.4 Approve Issue Size For For Management 2.3.5 Approve Use of Proceeds For For Management 2.3.6 Approve Lock-up Period For For Management 2.3.7 Approve Listing Exchange For For Management 2.3.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.4 Approve Resolution Validity Period For For Management 3 Approve Transaction Constitute as For For Management Related-Party Transaction 4 Approve Report on Acquisition by Cash For For Management and Issuance of Shares as well as Raising Supporting Funds and Related-party Transactions and Its Summary 5 Approve Signing of Conditional For For Management Agreements Related to This Transaction 6 Approve Audit Report, Profit Forecast For For Management Report and Appraisal Report of the Major Assets Restructuring Plan 7 Approve Authorization of the Board to For For Management Handle All Related Matters 8 Approve Hiring of Intermediary For For Management Agencies Related to This Transaction -------------------------------------------------------------------------------- BOHAI FINANCIAL INVESTMENT HOLDING CO., LTD. Ticker: 000415 Security ID: Y9722D102 Meeting Date: SEP 19, 2016 Meeting Type: Special Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision for Asset Impairment For For Management 2 Approve Provision of Guarantee by For Against Management Wholly-owned Subsidiary 3 Approve Related Party Transaction in For For Management Connection to Engaging in Aircraft Leasing Business by Wholly-owned Subsidiary Tianjin Airlines Financial Services Co., Ltd. with Western Airlines Co., Ltd. 4 Approve Adjustments on 2016 For For Management Related-party Transactions -------------------------------------------------------------------------------- BOHAI FINANCIAL INVESTMENT HOLDING CO., LTD. Ticker: 000415 Security ID: Y9722D102 Meeting Date: NOV 15, 2016 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For Against Management 2 Approve Issuance of Perpetual Notes For Against Management -------------------------------------------------------------------------------- BOHAI FINANCIAL INVESTMENT HOLDING CO., LTD. Ticker: 000415 Security ID: Y9722D102 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Application of For Against Management Bank Loan of Company and Subsidiaries 2 Approve Adjustment on Provision of For Against Management Guarantee 3 Approve Adjustment on 2016 Related For For Management Party Transaction 4 Approve Waiver of Preemptive Rights For For Management 5 Elect Jin Ping as Non-Independent None For Shareholder Director 6 Elect Cheng Xiaoyun as Supervisor None For Shareholder -------------------------------------------------------------------------------- BOHAI FINANCIAL INVESTMENT HOLDING CO., LTD. Ticker: 000415 Security ID: Y9722D102 Meeting Date: FEB 10, 2017 Meeting Type: Special Record Date: FEB 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of 2016 Financial For For Management Auditor 2 Approve Appointment of 2016 Internal For For Management Control Auditor 3 Elect Wen Anmin as Non-Independent For For Management Director -------------------------------------------------------------------------------- BOHAI FINANCIAL INVESTMENT HOLDING CO., LTD. Ticker: 000415 Security ID: Y9722D102 Meeting Date: MAR 06, 2017 Meeting Type: Special Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Major Asset Restructuring 2.1 Approve Transaction Method For For Management 2.2 Approve Transaction Target For For Management 2.3 Approve Transaction Price and Appraisal For For Management 2.4 Approve Source of Funds For For Management 2.5 Approve Resolution Validity Period For For Management 3 Approve Transaction Not Constitute as For For Management Related Party Transaction 4 Approve Report and Summary on For For Management Company's Major Assets Acquisition 5 Approve Subscription Agreement and For For Management Related Transactions 6 Approve Transaction Complies with For For Management Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 7 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 8 Approve Verification Report on the For For Management Guideline Difference of the Financial Report of the Last 2 Years 9 Approve Verification Report on the For For Management Guideline Difference of the Financial Report of the Last Period 10 Approve Relevant Valuation Report For For Management 11 Approve Pricing Basis and Fairness For For Management Pricing Statement 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BOHAI FINANCIAL INVESTMENT HOLDING CO., LTD. Ticker: 000415 Security ID: Y9722D102 Meeting Date: MAR 20, 2017 Meeting Type: Special Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments on Loans Estimates For Against Management of Company and Subsidiaries 2 Approve Adjustments on Guarantee For Against Management Provision Estimates 3 Approve Adjustments on Related-party For For Management Transaction Estimates 4 Approve Authorization of Hong Kong For Against Shareholder Bohai Leasing Assets Management Co., Ltd to Inject Capital in Its Subsidiary -------------------------------------------------------------------------------- BOHAI FINANCIAL INVESTMENT HOLDING CO., LTD. Ticker: 000415 Security ID: Y9722D102 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Provision for Asset Impairment For For Management 8 Approve 2017 Related-party Transactions For For Management 9 Approve 2017 Loan Amount Estimate Plan For Against Management 10 Approve 2017 Guarantee Provision For Against Management Estimate Plan 11 Approve Signing of Entrusted For For Management Management Agreement with Related Party -------------------------------------------------------------------------------- BOHAI FINANCIAL INVESTMENT HOLDING CO., LTD. Ticker: 000415 Security ID: Y9722D102 Meeting Date: MAY 31, 2017 Meeting Type: Special Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhuo Yiqun as Non-independent None For Shareholder Director -------------------------------------------------------------------------------- BRIGHT DAIRY & FOOD CO., LTD. Ticker: 600597 Security ID: Y7680R105 Meeting Date: AUG 16, 2016 Meeting Type: Special Record Date: AUG 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 2 Amend Articles of Association For For Management 3 Approve Daily Related Party For For Management Transactions 4 Approve Signing of Financial Service For Against Management Framework Agreement -------------------------------------------------------------------------------- BRIGHT DAIRY & FOOD CO., LTD. Ticker: 600597 Security ID: Y7680R105 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # 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 Financial Statements and 2017 For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve 2017 Daily Related Party For For Management Transactions 6 Approve Appointment of Financial For For Management Report Auditor 7 Approve Appointment of Internal For For Management Control Auditor 8 Elect Ye Jiandong as Supervisor None For Shareholder -------------------------------------------------------------------------------- BROS EASTERN CO., LTD. Ticker: 601339 Security ID: Y09788103 Meeting Date: AUG 26, 2016 Meeting Type: Special Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Yang Weixin as Non-Independent For For Management Director 1.02 Elect Wang Weiguo as Non-Independent For For Management Director 1.03 Elect Cao Yanchun as Non-Independent For For Management Director 1.04 Elect Pan Hong as Non-Independent For For Management Director 1.05 Elect Wei Guo as Non-Independent For For Management Director 1.06 Elect Han Gongjin as Non-Independent For For Management Director 2.01 Elect Bao Xinmin as Independent For For Management Director 2.02 Elect Chen Kun as Independent Director For For Management 2.03 Elect Zhao Rubing as Independent For For Management Director 3.01 Elect Zhu Xiaopeng as Supervisor None For Shareholder 3.02 Elect Wang Wei as Supervisor None For Shareholder -------------------------------------------------------------------------------- BROS EASTERN CO., LTD. Ticker: 601339 Security ID: Y09788103 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # 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 Financial Work Report For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve 2017 Appointment of Auditor For For Management 7 Approve 2017 Provision of Guarantee For For Management 8 Approve 2017 Related-party Transaction For Against Management -------------------------------------------------------------------------------- BUS ONLINE CO., LTD. Ticker: 002188 Security ID: Y98932109 Meeting Date: JUL 25, 2016 Meeting Type: Special Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- BUS ONLINE CO., LTD. Ticker: 002188 Security ID: Y98932109 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # 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 Against Management 4 Approve Financial Statements For Against Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Appointment of Financial For For Management Auditor -------------------------------------------------------------------------------- BUS ONLINE CO., LTD. Ticker: 002188 Security ID: Y98932109 Meeting Date: JUN 05, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-party Transaction in For For Management Connection to Repurchase of Shares Which Have Not Reached the Performance Commitment in Connection to the 2016 Major Asset Restructuring 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1045E107 Meeting Date: NOV 01, 2016 Meeting Type: Special Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management Plan 2 Approve Change of Business Scope and For For Management Amendment to the Articles of Association 3 Approve Proposed Further Change of For For Shareholder Company's Business Scope and Amend Related Articles of Association -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1045E107 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Annual Report and Its For For Management Summary 5 Approve P2016 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the For Against Management Group 8 Approve Provision of Guarantee by the For Against Management Company and Its Subsidiaries for External Parties 9 Approve Estimated Cap of Ordinary For For Management Connected Transactions for the Year 2017 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Use of Short-term Intermittent For For Management Funds for Entrusted Wealth Management and Related Transactions 13 Authorize Board to Determine Proposed For Against Shareholder Plan for the Issuance of Debt Financing Instrument -------------------------------------------------------------------------------- CANGZHOU MINGZHU PLASTIC CO., LTD. Ticker: 002108 Security ID: Y1099L106 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Usage of Portion of Idle For For Management Raised Funds by Controlled Subsidiary to Replenish Working Capital 2 Approve 2016-2017 Development of For For Management Financial Derivatives Trading Business 3 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- CANGZHOU MINGZHU PLASTIC CO., LTD. Ticker: 002108 Security ID: Y1099L106 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Handling of Bank Credit Line For For Management Business 8 Approve Guarantee Provision Plan For For Management 9 Approve Appointment of 2017 Auditor For For Management 10 Approve Adjustment of Remuneration of For For Management Independent Directors 11 Amend Compensation Incentives System For For Management of Key Positions 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CANGZHOU MINGZHU PLASTIC CO., LTD. Ticker: 002108 Security ID: Y1099L106 Meeting Date: MAY 10, 2017 Meeting Type: Special Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lu Yujian as Independent Director For For Management -------------------------------------------------------------------------------- CHANGCHUN SINOENERGY CORP. Ticker: 600856 Security ID: Y1293G101 Meeting Date: SEP 02, 2016 Meeting Type: Special Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formulation of Articles of For For Management Association 2 Approve Formulation of Rules and For For Management Procedures Regarding General Meetings of Shareholders 3 Approve Formulation of Rules and For For Management Procedures Regarding Meetings of Board of Directors 4 Approve Formulation of Rules and For For Management Procedures Regarding Meetings of Board of Supervisors 5 Approve Formulation of Working System For For Management for Independent Directors 6 Approve Formulation of Working System For For Management for Related Party Transactions 7 Approve Formulation of Management For For Management System of Providing External Guarantees 8 Approve Formulation of Management For For Management System of External Investment 9 Approve Formulation of Management For For Management System of Raised Funds 10 Approve Formulation of Company's Scope For For Management and Dealing of Funds with Related Parties -------------------------------------------------------------------------------- CHANGCHUN SINOENERGY CORP. Ticker: 600856 Security ID: Y1293G101 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: OCT 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For Against Management -------------------------------------------------------------------------------- CHANGCHUN SINOENERGY CORP. Ticker: 600856 Security ID: Y1293G101 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: DEC 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For Against Management 2 Approve Application of Comprehensive For Against Management Credit Line from Hengfeng Bank Beijing Branch and Provision of Guarantee by Ultimate Controlling Shareholder and Wholly-owned Subsidiary 3 Approve Application of Comprehensive For Against Management Credit Line from China Merchants Bank Changchun Branch and Provision of Guarantee by Ultimate Controlling Shareholder and Wholly-owned Subsidiary -------------------------------------------------------------------------------- CHANGCHUN SINOENERGY CORP. Ticker: 600856 Security ID: Y1293G101 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Payment of 2016 Audit Fee as For For Management well as Appointment of Financial and Internal Control Auditor 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Report of the Independent For For Management Directors 8 Approve Report on the Deposit and For For Management Usage of Raised Funds 9 Approve Management System for For For Management Remuneration of Directors and Supervisors 10 Approve Acquisition Agreement as well For For Management as Additional Investment 11 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- CHANGCHUN SINOENERGY CORP. Ticker: 600856 Security ID: Y1293G101 Meeting Date: MAY 15, 2017 Meeting Type: Special Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For Against Management Validity Period and Extension of Authorization Period of Board to Handle All Matters Related to the Private Placement 2 Approve Report on the Deposit and For Against Management Usage of Raised Funds -------------------------------------------------------------------------------- CHANGCHUN SINOENERGY CORPORATION Ticker: 600856 Security ID: Y1293G101 Meeting Date: MAR 03, 2017 Meeting Type: Special Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 External Guarantee For Against Management Provision Plan 2 Elect Chen Aiguo as Non-independent For For Management Director -------------------------------------------------------------------------------- CHANGCHUN UP OPTOTECH CO LTD Ticker: 002338 Security ID: Y12954106 Meeting Date: JUL 21, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jia Ping as Non-Independent For For Management Director 1.2 Elect Liao Yongzhong as For For Management Non-Independent Director 1.3 Elect Song Zhiyi as Non-Independent For For Management Director 1.4 Elect Zhang Tao as Non-Independent For For Management Director 1.5 Elect Zhang Xuejun as Non-Independent For For Management Director 1.6 Elect Wang Yong as Non-Independent For For Management Director 2.1 Elect Zhu Wenshan as Independent For For Management Director 2.2 Elect Li Beiwei as Independent Director For For Management 2.3 Elect Li Chuanrong as Independent For For Management Director 3.1 Elect Jin Hong as Supervisor None For Shareholder 3.2 Elect Han Zhimin as Supervisor None For Shareholder -------------------------------------------------------------------------------- CHANGCHUN UP OPTOTECH CO LTD Ticker: 002338 Security ID: Y12954106 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve 2017 Financial Budget Report For For Management 6 Approve Appointment of Auditor For For Management 7 Approve 2017 Daily Related-party For For Management Transactions 8 Approve Annual Report and Its Summary For For Management 9 Amend Articles of Association For For Management 10 Approve Shareholder Return Plan in the For For Management Next Three Years -------------------------------------------------------------------------------- CHANGJIANG & JINGGONG STEEL BUILDING (GROUP) CO., LTD Ticker: 600496 Security ID: Y0137U102 Meeting Date: NOV 18, 2016 Meeting Type: Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Allowance of For For Management Independent Directors 2 Approve Loan Guarantee to Controlled For For Management Subsidiary 3 Approve Change in Auditor For For Management -------------------------------------------------------------------------------- CHANGJIANG & JINGGONG STEEL BUILDING (GROUP) CO., LTD Ticker: 600496 Security ID: Y0137U102 Meeting Date: JAN 03, 2017 Meeting Type: Special Record Date: DEC 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.01 Approve Issue Size For For Management 2.02 Approve Issue Manner For For Management 2.03 Approve Par Value and Issue Price For For Management 2.04 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 2.05 Approve Bond Maturity and Bond Type For For Management 2.06 Approve Bond Interest Rate and For For Management Interest Payment Manner 2.07 Approve Guarantee Provision For For Management 2.08 Approve Arrangement on Redemption and For For Management Sale-back 2.09 Approve Use of Proceeds For For Management 2.10 Approve Special Raised Funds Account For For Management 2.11 Approve Listing of the Bonds For For Management 2.12 Approve Creditworthiness and Safeguard For For Management Measures of Debts Repayment 2.13 Approve Underwriting Manner For For Management 2.14 Approve Resolution Validity Period For For Management 3 Approve Plan on Corporate Bond Issuance For For Management 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- CHANGJIANG & JINGGONG STEEL BUILDING (GROUP) CO., LTD Ticker: 600496 Security ID: Y0137U102 Meeting Date: FEB 10, 2017 Meeting Type: Special Record Date: FEB 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.01 Approve Share Type and Par Value For For Management 2.02 Approve Issue Manner and Issue Time For For Management 2.03 Approve Target Subscribers and For For Management Relationship with the Company 2.04 Approve Subscription Manner For For Management 2.05 Approve Pricing Reference Date For For Management 2.06 Approve Issue Price and Pricing Basis For For Management 2.07 Approve Issue Size For For Management 2.08 Approve Lock-up Period For For Management 2.09 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Listing Exchange For For Management 2.11 Approve Amount and Intended Usage of For For Management Raised Funds 2.12 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 6 Approve Subscription Agreement and For For Management Related Transactions 7 Approve Related Party Transactions in For For Management Connection to Private Placement 8 Approve Impact of Dilution of Current For For Management Returns and the Relevant Measures to be Taken 9 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement 10 Approve Whitewash Waiver and Related For Against Management Transactions 11 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHANGJIANG & JINGGONG STEEL BUILDING (GROUP) CO., LTD Ticker: 600496 Security ID: Y0137U102 Meeting Date: APR 14, 2017 Meeting Type: Special Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.01 Approve Target Subscribers and Their For For Management Relation to the Company 2.02 Approve Pricing Reference Date For For Management 2.03 Approve Issuance Price and Pricing For For Management Principles 2.04 Approve Issue Size For For Management 2.05 Approve Amount and Use of Proceeds For For Management 2.06 Approve Resolution Validity Period For For Management 3 Approve Plan for Private Placement of For For Management Shares (Revised) 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised) 5 Approve Subscription Agreement and For For Management Related Transactions 6 Approve Related Party Transactions in For For Management Connection to Private Placement 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken (Revised) 8 Approve Whitewash Waiver and Related For Against Management Transactions 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Provision of Guarantee to For For Management Subsidiary -------------------------------------------------------------------------------- CHANGJIANG & JINGGONG STEEL BUILDING (GROUP) CO., LTD Ticker: 600496 Security ID: Y0137U102 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Re-appointment of 2017 Auditor For For Management and Internal Control Auditor 7 Approve Application of Bank Credit For Against Management Lines by the Company and Controlled Subsidiary 8 Approve 2016 Remuneration of For Against Management Directors, Senior Management Members and Implementation of 2017 Performance Management Plan 9 Approve Remuneration of Supervisors For For Management 10 Approve Provision for Asset Impairment For For Management 11 Elect Geng Li as Supervisor For For Management 12 Approve Termination of Acquisition For For Management Agreement -------------------------------------------------------------------------------- CHANGSHU FENGFAN POWER EQUIPMENT CO., LTD. Ticker: 601700 Security ID: Y1297H105 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Establishing For For Management Energy Company 2 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary and Controlled Subsidiary -------------------------------------------------------------------------------- CHANGSHU FENGFAN POWER EQUIPMENT CO., LTD. Ticker: 601700 Security ID: Y1297H105 Meeting Date: NOV 22, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Write-off of For For Management Part of Equity Incentive Stock that Has been Granted -------------------------------------------------------------------------------- CHANGSHU FENGFAN POWER EQUIPMENT CO., LTD. Ticker: 601700 Security ID: Y1297H105 Meeting Date: FEB 24, 2017 Meeting Type: Special Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Suspension of For Against Management Trading in Connection to Major Asset Restructuring 2 Amend Articles of Association For For Management 3 Approve Investment with Another Party For For Management -------------------------------------------------------------------------------- CHANGSHU FENGFAN POWER EQUIPMENT CO., LTD. Ticker: 601700 Security ID: Y1297H105 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Annual Report and Summary For For Management 3 Approve 2016 Financial Statements For For Management 4 Approve 2017 Financial Budget Report For Against Management 5 Approve 2016 Profit Distribution For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 7 Approve Appointment of Auditors For For Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve Additional Guarantee Provision For For Management 10 Approve Report of the Board of For For Shareholder Supervisors -------------------------------------------------------------------------------- CHENGDU HONGQI CHAIN CO., LTD. Ticker: 002697 Security ID: Y13072106 Meeting Date: JUL 06, 2016 Meeting Type: Special Record Date: JUL 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period in Connection to Private Placement 2 Approve Extension of Authorization For For Management Period of Board of Directors and Delegates to Handle All Related Matters -------------------------------------------------------------------------------- CHENGDU HONGQI CHAIN CO., LTD. Ticker: 002697 Security ID: Y13072106 Meeting Date: NOV 23, 2016 Meeting Type: Special Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lu Dong as Independent Director For For Management 2 Approve Change in Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- CHENGDU HONGQI CHAIN CO., LTD. Ticker: 002697 Security ID: Y13072106 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 Financial Statements For For Management 4 Approve 2017 Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Re-appointment of Auditor For For Management 8.1 Elect Liang Chen as Non-Independent For For Management Director -------------------------------------------------------------------------------- CHENGDU HONGQI CHAIN CO., LTD. Ticker: 002697 Security ID: Y13072106 Meeting Date: MAY 10, 2017 Meeting Type: Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Tang Shichuan as Supervisor For For Management -------------------------------------------------------------------------------- CHENGDU XINGRONG ENVIRONMENT CO., LTD. Ticker: 000598 Security ID: Y1R189102 Meeting Date: SEP 12, 2016 Meeting Type: Special Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Ultra Short-term For For Management Financing Bills -------------------------------------------------------------------------------- CHENGDU XINGRONG ENVIRONMENT CO., LTD. Ticker: 000598 Security ID: Y1R189102 Meeting Date: NOV 10, 2016 Meeting Type: Special Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Current Articles of Association For For Management 2 Amend Articles of Association (A+H) For For Management -------------------------------------------------------------------------------- CHENGDU XINGRONG ENVIRONMENT CO., LTD. Ticker: 000598 Security ID: Y1R189102 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- CHENGDU XINGRONG ENVIRONMENT CO., LTD. Ticker: 000598 Security ID: Y1R189102 Meeting Date: APR 06, 2017 Meeting Type: Special Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Benwen as Non-Independent For For Management Director 1.2 Elect Shuai Jianying as For For Management Non-Independent Director 1.3 Elect Li Yonggang as Non-Independent For For Management Director 1.4 Elect Li Yuchun as Non-Independent For For Management Director 1.5 Elect Cheng Jin as Non-Independent For For Management Director 1.6 Elect Zhang Weicheng as For For Management Non-Independent Director 2.1 Elect Feng Yuan as Independent Director For For Management 2.2 Elect Yi Yongfa as Independent Director For For Management 2.3 Elect Wang Yunchen as Independent For For Management Director 3.1 Elect Yan Xuegui as Supervisor For For Management 3.2 Elect Li Zhongyi as Supervisor For For Management -------------------------------------------------------------------------------- CHENGDU XINGRONG ENVIRONMENT CO., LTD. Ticker: 000598 Security ID: Y1R189102 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Financial Statements For For Management 4 Approve 2017 Financial Budget Report For For Management 5 Approve 2016 Profit Distribution For For Management 6 Approve 2016 Annual Report and Summary For For Management -------------------------------------------------------------------------------- CHENGZHI CO., LTD. Ticker: 000990 Security ID: Y1307C104 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: AUG 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Notion that Company's Plan For Against Management for Major Asset Restructuring Complies with Relevant Laws and Regulations 2 Approve the Notion that the For Against Management Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 3 Approve the Notion That This For Against Management Transaction Constitute as Related-Party Transaction 4.1 Approve Overall Plan For Against Management 4.2a Approve Issue Type and Par Value For Against Management 4.2b Approve Issue Manner and Issue Time For Against Management 4.2c Approve Pricing Reference Date For Against Management 4.2d Approve Issue Price and Pricing Basis For Against Management 4.2e Approve Issue Price Adjustment For Against Management Mechanism 4.2f Approve Issue Size For Against Management 4.2g Approve Target Subscribers and For Against Management Subscription Method 4.2h Approve Lock-Up Period For Against Management 4.2i Approve Distribution Arrangement of For Against Management Cumulative Earnings 4.2j Approve Resolution Validity Period For Against Management 4.2k Approve Listing Exchange For Against Management 4.3.1 Approve Target Assets For Against Management 4.3.2 Approve Acquisition Manner For Against Management 4.3.3 Approve Transaction Party For Against Management 4.3.4 Approve Transaction Price and Pricing For Against Management Basis 4.3.5 Approve Audit and Appraisal Reference For Against Management Date 4.3.6 Approve Amount and Use of Proceeds For Against Management 4.3.7 Approve Attribution of Profit and Loss For Against Management During the Transition Period 4.3.8 Approve Resolution Validity Period For Against Management 5 Approve Renewed Report (Draft) and For Against Management Summary on Company's Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds and Its Summary 6.1 Approve Termination of Subscription For Against Management Agreement with Qinghua Holdings Co., Ltd. 6.2 Approve Termination of Subscription For Against Management Agreement with Beijing Jinxin Zhuohua Investment Center (LP) 6.3 Approve Termination of Subscription For Against Management Agreement with Zhuhai Zhide Equity Investment Center (LP) 6.4 Approve Termination of Subscription For Against Management Agreement with Zhuhai Zhuoqun Equity Investment Center (LP) 6.5 Approve Termination of Subscription For Against Management Agreement with Zhuhai Youcai Equity Investment Center (LP) 6.6 Approve Termination of Subscription For Against Management Agreement with Huaqing Jiye Investment Management Co., Ltd. 6.7 Approve Termination of Subscription For Against Management Agreement with Ningbo Dongfang Jiayuan Investment Enterprise (LP) 6.8 Approve Termination of Subscription For Against Management Agreement with Wuhu Huarong Yuchuang Investment Center (LP) 6.9 Approve Termination of Subscription For Against Management Agreement with Zhuhai Rongwen Equity Investment Partnership Enterprise (LP) 6.10 Approve Termination of Subscription For Against Management Agreement with Shenzhen Wanan Xingye Industrial Development Co., Ltd. 7.1 Approve Subscription Agreement with For Against Management Chengzhi Kerong Holdings Co., Ltd. 7.2 Approve Subscription Agreement with For Against Management Beijing Jinxin Zhuohua Investment Center (LP) 7.3 Approve Subscription Agreement with For Against Management Zhuhai Zhide Equity Investment Center (LP) 7.4 Approve Subscription Agreement with For Against Management Zhuhai Zhuoqun Equity Investment Center (LP) 7.5 Approve Subscription Agreement with For Against Management Zhuhai Youcai Equity Investment Center (LP) 7.6 Approve Subscription Agreement with For Against Management Huaqing Jiye Investment Management Co. , Ltd. 7.7 Approve Subscription Agreement with For Against Management Ningbo Dongfang Jiayuan Investment Enterprise (LP) 7.8 Approve Subscription Agreement with For Against Management Wuhu Huarong Yuchuang Investment Center (LP) 7.9 Approve Subscription Agreement with For Against Management Zhuhai Rongwen Equity Investment Partnership Enterprise (LP) 7.10 Approve Subscription Agreement with For Against Management Shenzhen Wanan Xingye Industrial Development Co., Ltd. 8 Approve Conditional Equity Transfer For Against Management Agreement 9 Approve Supplemental Conditional For Against Management Equity Transfer Agreement 10 Approve 2nd Supplemental Conditional For Against Management Equity Transfer Agreement 11 Approve Profit Forecast Compensation For Against Management Agreement 12 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 13 Approve Whitewash Waiver and Related For Against Management Transactions 14 Approve Report on the Usage of For Against Management Previously Raised Funds 15 Approve Appointment of Agency For Against Management 16 Approve Independence of Appraiser, the For Against Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 17 Approve Relevant Audit Report, Pro For Against Management Forma Audit Report and Asset Appraisal Report 18 Approve Renewed Audit Report and Pro For Against Management Forma Review Report 19 Approve Renewed Validity of the For Against Management Completeness and Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 20 Approve Impact of Dilution of Current For Against Management Returns and the Relevant Measures to be Taken 21 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- CHENGZHI CO., LTD. Ticker: 000990 Security ID: Y1307C104 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6.1 Approve Provision of Guarantee for the For For Management Transaction by Zhuhai Chengzhitong Development Co., Ltd. with Bank of Communications Co., Ltd. Zhuhai Branch 6.2 Approve Provision of Guarantee for the For For Management Transaction by Zhuhai Chengzhitong Development Co., Ltd. with Agricultural Bank of China Co., Ltd. Zhuhai Gongbei Branch 6.3 Approve Provision of Guarantee for the For For Management Transaction by Zhuhai Chengzhitong Development Co., Ltd. with Shanghai Pudong Development Bank Co., Ltd. Zhuhai Branch 6.4 Approve Provision of Guarantee for the For For Management Transaction by Zhuhai Chengzhitong Development Co., Ltd. with Zhuhai China Resources Bank Co., Ltd. 6.5 Approve Provision of Guarantee for the For For Management Transaction by Zhuhai Chengzhitong Development Co., Ltd. with CITIC Bank Co., Ltd. Zhuhai Branch 6.6 Approve Provision of Guarantee for the For For Management Transaction by Zhuhai Chengzhitong Development Co., Ltd. with Bank of East Asia (China) Co., Ltd. Zhuhai Branch 6.7 Approve Provision of Guarantee for the For For Management Transaction by Anhui Jinshang Display Glass Co., Ltd. with Industrial and Commercial Bank of China Co., Ltd. Bangbu Zhongshan Branch 6.8 Approve Provision of Guarantee for the For For Management Transaction by Anhui Jinshang Display Glass Co., Ltd. with China Construction Bank Co., Ltd. Bangbu City Branch 6.9 Approve Provision of Guarantee for the For For Management Transaction by Nanjing Chengzhi Clean Energy Co., Ltd. with Bank of China Co. , Ltd. Nanjing Liuhe Branch 6.10 Approve Provision of Guarantee for the For For Management Transaction by Nanjing Chengzhi Clean Energy Co., Ltd. with Bank of Communications Co., Ltd. Jiangsu Branch 6.11 Approve Provision of Guarantee for the For For Management Transaction by Nanjing Chengzhi Clean Energy Co., Ltd. with China Construction Bank Co., Ltd. Nanjing Jiangbei New District Branch 6.12 Approve Provision of Guarantee for the For For Management Transaction by Nanjing Chengzhi Clean Energy Co., Ltd. with Guangdong Development Bank Co., Ltd. Nanjing Jiangning Branch 6.13 Approve Provision of Guarantee for the For For Management Fixed Asset Loan Credit Line Applied by Nanjing Chengzhi Clean Energy Co., Ltd. from Bank of China Co., Ltd. Nanjing Liuhe Branch 6.14 Approve Provision of Guarantee for the For For Management Fixed Asset Loan Credit Line Applied by Nanjing Chengzhi Clean Energy Co., Ltd. from Bank of Communications Co., Ltd. Jiangsu Province Branch 6.15 Approve Provision of Guarantee for the For For Management Fixed Asset Loan Credit Line Applied by Nanjing Chengzhi Clean Energy Co., Ltd. from China Merchants Bank Co., Ltd. Nanjing Branch 7 Approve Shareholder Return Plan in the For For Management Next Three Years 8 Approve Financial Services Agreement For Against Management 9 Approve 2017 Daily Related-party For For Management Transactions 10 Approve Provision for Asset Impairment For For Management 11 Approve Audit Work Summary and Opinion For For Management on Appointment of 2017 Auditor 12 Approve Investment in Financial For Against Management Products by Subsidiary 13 Elect Wang Xueshun as Non-independent None For Shareholder Director -------------------------------------------------------------------------------- CHENGZHI CO., LTD. Ticker: 000990 Security ID: Y1307C104 Meeting Date: JUN 06, 2017 Meeting Type: Special Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Issuance of Corporate Bonds 2.01 Approve Issue Size For For Management 2.02 Approve Bond Maturity For For Management 2.03 Approve Bond Interest Rate and Method For For Management of Determination 2.04 Approve Payment of Capital and Interest For For Management 2.05 Approve Issue Manner For For Management 2.06 Approve Target Subscribers For For Management 2.07 Approve Use of Proceeds For For Management 2.08 Approve Arrangement on Redemption and For For Management Sale-back 2.09 Approve Guarantee Manner For For Management 2.10 Approve Listing and Trading of the For For Management Bonds 2.11 Approve Safeguard Measures of Debts For For Management Repayment 2.12 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA AVIONICS SYSTEMS CO., LTD. Ticker: 600372 Security ID: Y44456104 Meeting Date: JAN 18, 2017 Meeting Type: Special Record Date: JAN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-appointment of Ernst & For For Management Young CPAs as Auditor -------------------------------------------------------------------------------- CHINA AVIONICS SYSTEMS CO., LTD. Ticker: 600372 Security ID: Y44456104 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Explanation on 2016 Profit For For Management Distribution Plan 6 Approve Annual Report and Summary For For Management 7 Approve 2017 Financial Budget Report For For Management 8 Approve 2017 Daily Related Party For Against Management Transaction 9 Approve Internal Control For For Management Self-Evaluation Report 10 Approve Internal Control Audit Report For For Management 11 Approve Social Responsibility Report For For Management 12 Approve Report of the Independent For For Management Directors 13 Approve Change in Auditor For For Management 14 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- CHINA AVIONICS SYSTEMS CO.,LTD. Ticker: 600372 Security ID: Y44456104 Meeting Date: MAR 13, 2017 Meeting Type: Special Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.01 Elect Lu Guangshan as Non-independent None For Shareholder Director 2.02 Elect Zhang Kunhui as Non-independent None For Shareholder Director 2.03 Elect Li Juwen as Non-independent None For Shareholder Director 2.04 Elect Chen Yuanming as Non-independent None For Shareholder Director 2.05 Elect Chu Xiaowen as Non-independent None For Shareholder Director 2.06 Elect Liu Hui as Non-independent None For Shareholder Director 2.07 Elect Chen Guanjun as Non-independent None For Shareholder Director 3.01 Elect Yang Youhong as Independent None For Shareholder Director 3.02 Elect Xiong Huagang as Independent None For Shareholder Director 3.03 Elect Chen Andi as Independent Director None For Shareholder 3.04 Elect Liu Hongbo as Independent None For Shareholder Director 4.01 Elect Wang Yawei as Supervisor None For Shareholder 4.02 Elect Gu Rongfang as Supervisor None For Shareholder 4.03 Elect Zhang Yu'an as Supervisor None For Shareholder -------------------------------------------------------------------------------- CHINA BAOAN GROUP CO., LTD. Ticker: 000009 Security ID: Y1394W104 Meeting Date: JAN 06, 2017 Meeting Type: Special Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Sustainable For For Management Medium-term Notes 2 Approve Issuance of Ultra Short-term For For Management Financing Bills 3 Approve Signing of Cooperation For For Management Agreement in Connection to Beiterui High-performance Lithium-Ion Battery Materials Project by Controlled Subsidiary -------------------------------------------------------------------------------- CHINA BAOAN GROUP CO., LTD. Ticker: 000009 Security ID: Y1394W104 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Issuance of Medium-term Notes For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Incremental Incentives Plan For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M108 Meeting Date: FEB 07, 2017 Meeting Type: Special Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Types of Securities to be For For Management Issued in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.02 Approve Size of Issuance in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.03 Approve Par Value and Issue Price in For For Management Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.04 Approve Term in Relation to the For For Management Issuance and Listing of A Share Convertible Corporate Bonds 1.05 Approve Interest Rate in Relation to For For Management the Issuance and Listing of A Share Convertible Corporate Bonds 1.06 Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.07 Approve Conversion Period in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.08 Approve Determination and Adjustment For For Management of Conversion Price in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.09 Approve Downward Adjustment to For For Management Conversion Price in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.10 Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.11 Approve Entitlement to Dividend of the For For Management Year of Conversion in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.12 Approve Terms of Redemption in For For Management Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.13 Approve Terms of Sale Back in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.14 Approve Method of Issuance and Target For For Management Subscribers in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.15 Approve Subscription Arrangement for For For Management Existing Shareholders in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.16 Approve Convertible Bonds Holders and For For Management Meetings of Convertible Bonds Holders in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.17 Approve Use of Proceeds in Relation to For For Management the Issuance and Listing of A Shares Convertible Corporate Bonds 1.18 Approve Guarantee and Security in For For Management Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.19 Approve Validity Period of Resolution For For Management in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 2 Approve Conditions of Issuance of A For For Management Share Convertible Corporate Bonds 3 Approve Feasibility Report of Use of For For Management Proceeds Raised from the Issuance of A Share Convertible Corporate Bonds 4 Approve Use of Previously Raised For For Management Proceeds 5 Approve Dilution of Immediate Returns For For Management and Recommended Remedial Measure to the Issuance of A Share Convertible Corporate Bonds 6 Authorize Board to Manage Matters For For Management Relating to the Issuance of A Share Convertible Corporate Bonds 7 Amend Rules of Procedures of the Board For For Management of Directors 8 Approve Report on Use of Previously For For Shareholder Raised Fund for Period Ended December 31, 2016 -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M108 Meeting Date: FEB 07, 2017 Meeting Type: Special Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Types of Securities to be For For Management Issued in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.02 Approve Size of Issuance in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.03 Approve Par Value and Issue Price in For For Management Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.04 Approve Term in Relation to the For For Management Issuance and Listing of A Share Convertible Corporate Bonds 1.05 Approve Interest Rate in Relation to For For Management the Issuance and Listing of A Share Convertible Corporate Bonds 1.06 Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.07 Approve Conversion Period in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.08 Approve Determination and Adjustment For For Management of Conversion Price in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.09 Approve Downward Adjustment to For For Management Conversion Price in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.10 Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.11 Approve Entitlement to Dividend of the For For Management Year of Conversion in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.12 Approve Terms of Redemption in For For Management Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.13 Approve Terms of Sale Back in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.14 Approve Method of Issuance and Target For For Management Subscribers in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.15 Approve Subscription Arrangement for For For Management Existing Shareholders in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.16 Approve Convertible Bonds Holders and For For Management Meetings of Convertible Bonds Holders in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.17 Approve Use of Proceeds in Relation to For For Management the Issuance and Listing of A Shares Convertible Corporate Bonds 1.18 Approve Guarantee and Security in For For Management Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.19 Approve Validity Period of Resolution For For Management in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 2 Authorize Board to Manage Matters For For Management Relating to the Issuance of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M108 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Financial Report For For Management 5 Approve 2017 Financial Budget Plan For For Management 6 Approve 2016 Profit Distribution Plan For For Management 7 Approve Engagement of Accounting Firms For For Management and Their Fees 8 Approve Special Report on Related For For Management Party Transactions 9 Elect Zhu Gaoming as Director For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: AUG 11, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.01 Elect Wang Qi as Non-independent None For Shareholder Director 2.02 Elect Wang Yongliang as None For Shareholder Non-independent Director 3.0 Elect Chen Zhili as Supervisor None For Shareholder 3.02 Elect Peng Weihua as Supervisor None For Shareholder -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: NOV 23, 2016 Meeting Type: Special Record Date: NOV 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-appointment of Auditor For For Management -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve 2017 Daily Related Party For Against Management Transactions 6 Approve Provision of Guarantee by For For Management Company's Subsidiaries 7 Approve Entrustment to Conduct Fund For Against Management Management Transactions -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LTD. Ticker: 670 Security ID: Y1407D101 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Interim Profit For For Management Distribution 2 Approve Financial Services Renewal For Against Management Agreement with Eastern Air Group Finance Co., Ltd. and CES Finance Holding Co., Ltd. 3 Approve Catering Services Renewal For For Management Agreement with China Eastern Air Catering Investment Co., Ltd. -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LTD. Ticker: 670 Security ID: Y1407D101 Meeting Date: JAN 17, 2017 Meeting Type: Special Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LTD. Ticker: 670 Security ID: Y1407D101 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Financial Reports For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve PRC Domestic Auditors and For For Management International Auditors for Financial Reporting and Authorize Board to Fix Their Remuneration 6 Approve Auditors for Internal Control For For Management and Authorize Board to Fix Their Remuneration 7 Approve Debt Instruments Limitation in For Against Management Relation to Granting of General Mandate to the Board to Issue Bonds 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules of Procedure for General For For Management Meetings -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U116 Meeting Date: NOV 15, 2016 Meeting Type: Special Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Qualified Tier-2 For Against Management Capital Instruments 2 Approve Plan and Authorization to For Against Management Issue Financial Bonds 3 Approve Establishment of Separate For For Management Legal Entity for Credit Card Business 4 Elect Wang Liguo as Director For For Management 5 Elect Wang Zhe as Supervisor For For Management 6 Approve Remuneration Standards of For For Management Chairman and Vice-chairman of Supervisory Board for 2015 -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U116 Meeting Date: FEB 28, 2017 Meeting Type: Special Record Date: JAN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Types of Preference Shares to For Against Management be Issued in Relation to the Domestic Non-public Issuance of Preference Shares 1.02 Approve Number of Preference Shares to For Against Management be Issued and Issuance Size in Relation to the Domestic Non-public Issuance of Preference Shares 1.03 Approve Par Value and Issuance Price For Against Management in Relation to the Domestic Non-public Issuance of Preference Shares 1.04 Approve Method of Issuance in Relation For Against Management to the Domestic Non-public Issuance of Preference Shares 1.05 Approve Duration in Relation to the For Against Management Domestic Non-public Issuance of Preference Shares 1.06 Approve Target Investors in Relation For Against Management to the Domestic Non-public Issuance of Preference Shares 1.07 Approve Lock-up Period in Relation to For Against Management the Domestic Non-public Issuance of Preference Shares 1.08 Approve Terms for Distribution of For Against Management Dividends 1.09 Approve Terms of Mandatory Conversion For Against Management in Relation to the Domestic Non-public Issuance of Preference Shares 1.10 Approve Terms for Optional Conversion For Against Management in Relation to the Domestic Non-public Issuance of Preference Shares 1.11 Approve Restrictions on Voting Rights For Against Management in Relation to the Domestic Non-public Issuance of Preference Shares 1.12 Approve Restorations on Voting Rights For Against Management in Relation to the Domestic Non-public Issuance of Preference Shares 1.13 Approve Sequence of Settlement and For Against Management Method of Liquidation in Relation to the Domestic Non-public Issuance of Preference Shares 1.14 Approve Rating Arrangements in For Against Management Relation to the Domestic Non-public Issuance of Preference Shares 1.15 Approve Guarantee Arrangement in For Against Management Relation to the Domestic Non-public Issuance of Preference Shares 1.16 Approve Use of Proceeds For Against Management 1.17 Approve Transfer Arrangements in For Against Management Relation to the Domestic Non-public Issuance of Preference Shares 1.18 Approve Effective Period for For Against Management Resolution on Issuance of Preference Shares 1.19 Approve Matters Relating to For Against Management Authorization -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U116 Meeting Date: FEB 28, 2017 Meeting Type: Special Record Date: JAN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Types of Preference Shares to For Against Management be Issued in Relation to the Domestic Non-public Issuance of Preference Shares 1.02 Approve Number of Preference Shares to For Against Management be Issued and Issuance Size in Relation to the Domestic Non-public Issuance of Preference Shares 1.03 Approve Par Value and Issuance Price For Against Management in Relation to the Domestic Non-public Issuance of Preference Shares 1.04 Approve Method of Issuance in Relation For Against Management to the Domestic Non-public Issuance of Preference Shares 1.05 Approve Duration in Relation to the For Against Management Domestic Non-public Issuance of Preference Shares 1.06 Approve Target Investors in Relation For Against Management to the Domestic Non-public Issuance of Preference Shares 1.07 Approve Lock-up Period in Relation to For Against Management the Domestic Non-public Issuance of Preference Shares 1.08 Approve Terms for Distribution of For Against Management Dividends 1.09 Approve Terms of Mandatory Conversion For Against Management in Relation to the Domestic Non-public Issuance of Preference Shares 1.10 Approve Terms for Optional Conversion For Against Management in Relation to the Domestic Non-public Issuance of Preference Shares 1.11 Approve Restrictions on Voting Rights For Against Management in Relation to the Domestic Non-public Issuance of Preference Shares 1.12 Approve Restorations on Voting Rights For Against Management in Relation to the Domestic Non-public Issuance of Preference Shares 1.13 Approve Sequence of Settlement and For Against Management Method of Liquidation in Relation to the Domestic Non-public Issuance of Preference Shares 1.14 Approve Rating Arrangements in For Against Management Relation to the Domestic Non-public Issuance of Preference Shares 1.15 Approve Guarantee Arrangement in For Against Management Relation to the Domestic Non-public Issuance of Preference Shares 1.16 Approve Use of Proceeds For Against Management 1.17 Approve Transfer Arrangements in For Against Management Relation to the Domestic Non-public Issuance of Preference Shares 1.18 Approve Effective Period for For Against Management Resolution on Issuance of Preference Shares 1.19 Approve Matters Relating to For Against Management Authorization 2 Approve Impact of Dilution of Returns For Against Management for Current Period and Adoption of Measures for Making up Shortfall in Relation to the Domestic Non-public Issuance of Preference Shares 3 Approve Shareholder Return Plan in the For For Management Next Three Years 4 Amend Articles of Association For Against Management 5 Elect Cai Yunge as Director None For Shareholder 6 Elect Liu Chong as Director None For Shareholder 7 Approve Connected Transaction in For For Management Relation to Issuance of A-shares Convertible Bonds 8 Approve Execution of Conditional For For Management Subscription Agreement of A-share Convertible Bonds with China Everbright Group Corporation -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U116 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Budget Plan of Fixed For For Management Asset Investment 4 Approve 2016 Audited Accounts Report For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve Appraisal of Audit Work for For Against Management the Year 2016 Performed by Ernst & Young Hua Ming/Ernst & Young and Re-appoint Ernst & Young Hua Ming/Ernst & Young as Auditor for the Year 2017 7 Approve Remuneration Standards of For For Management Directors for the Year 2016 8 Approve Remuneration Standards of For For Management Supervisors for the Year 2016 9.01 Approve Class of Shares and the Par For For Management Value in Relation to the Non-Public Issuance of H Shares 9.02 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of H Shares 9.03 Approve Target Subscribers in Relation For For Management to the Non-Public Issuance of H Shares 9.04 Approve Issuance Size in Relation to For For Management the Non-Public Issuance of H Shares 9.05 Approve Method of Subscription in For For Management Relation to the Non-Public Issuance of H Shares 9.06 Approve Price Benchmark Date in For For Management Relation to the Non-Public Issuance of H Shares 9.07 Approve Issue Price in Relation to the For For Management Non-Public Issuance of H Shares 9.08 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of H Shares 9.09 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of H Shares 9.10 Approve Arrangements for Accumulated For For Management Profits in Relation to the Non-Public Issuance of H Shares 9.11 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of H Shares 9.12 Approve Validity Period of Resolution For For Management in Relation to the Non-Public Issuance of H Shares 10 Amend Articles of Association in For For Management Relation to the Non-Public Issuance of H Shares 11.01 Approve Subscription Agreement in For For Management Relation to the Subscription of Non-public Issuance of H Shares of China Everbright Bank Company Limited by China Everbright Group Limited 11.02 Approve Subscription Agreement in For For Management Relation to the Subscription of Non-public Issuance of H Shares of China Everbright Bank Company Limited by Overseas Chinese Town Enterprises Company 12 Approve Waiver to China Everbright For Against Management Group Limited from Making the General Acquisition Offer 13 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of H Shares 14 Approve Connected Transaction in For For Management Relation to the Non-public Issuance of H shares 15 Approve Report of Use of Proceeds from For For Management Previous Offering -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U116 Meeting Date: JUN 20, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class of Shares and the Par For For Management Value in Relation to the Non-Public Issuance of H Shares 1.02 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of H Shares 1.03 Approve Target Subscribers in Relation For For Management to the Non-Public Issuance of H Shares 1.04 Approve Issuance Size in Relation to For For Management the Non-Public Issuance of H Shares 1.05 Approve Method of Subscription in For For Management Relation to the Non-Public Issuance of H Shares 1.06 Approve Price Benchmark Date in For For Management Relation to the Non-Public Issuance of H Shares 1.07 Approve Issue Price in Relation to the For For Management Non-Public Issuance of H Shares 1.08 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of H Shares 1.09 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of H Shares 1.10 Approve Arrangements for Accumulated For For Management Profits in Relation to the Non-Public Issuance of H Shares 1.11 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of H Shares 1.12 Approve Validity Period of Resolution For For Management in Relation to the Non-Public Issuance of H Shares 2 Amend Articles of Association in For For Management Relation to the Non-Public Issuance of H Shares 3 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of H Shares -------------------------------------------------------------------------------- CHINA FIRST HEAVY INDUSTRIES CO., LTD. Ticker: 601106 Security ID: Y148AA106 Meeting Date: SEP 26, 2016 Meeting Type: Special Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve 2016 Appointment of External For For Management Auditor 3.01 Elect Liu Mingzhong as Non-independent For For Management Director -------------------------------------------------------------------------------- CHINA FIRST HEAVY INDUSTRIES CO., LTD. Ticker: 601106 Security ID: Y148AA106 Meeting Date: OCT 11, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.01 Approve Share Type and Par Value For For Management 2.02 Approve Issue Manner and Issue Time For For Management 2.03 Approve Target Subscribers and For For Management Subscription Method 2.04 Approve Pricing Basis, Pricing For For Management Reference Date and Issue Price 2.05 Approve Issue Size For For Management 2.06 Approve Intended Usage of Raised Funds For For Management 2.07 Approve Lock-up Period For For Management 2.08 Approve Listing Exchange For For Management 2.09 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement 7 Approve Signing of Conditional Share For For Management Subscription Agreement with Target Subscriber 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Shareholder Return Plan in the For For Management Next Three Years -------------------------------------------------------------------------------- CHINA FIRST HEAVY INDUSTRIES CO., LTD. Ticker: 601106 Security ID: Y148AA106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # 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 Financial Statements For For Management 4 Approve 2017 Financial Budget Report For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of 2017 Auditor For Against Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Capital Injection for For Against Management Company's Military Fixed Assets Investment 10.01 Elect Zhang Zhenrong as Supervisor None For Shareholder 10.02 Elect Chang Yinghai as Supervisor None For Shareholder -------------------------------------------------------------------------------- CHINA FORTUNE LAND CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: JUL 11, 2016 Meeting Type: Special Record Date: JUL 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Contract Related to For For Management New Industrial Town PPP Project of Pengshan District, Meishan City 2 Approve Signing of Cooperation For For Management Agreement by Subsidiary with Indonesia AS Company 3 Approve Provision of Guarantee by For Against Management Subsidiary -------------------------------------------------------------------------------- CHINA FORTUNE LAND CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: AUG 01, 2016 Meeting Type: Special Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Investment For For Management Framework Agreement by Subsidiary 2 Approve Guarantee Provision Plan For Against Management -------------------------------------------------------------------------------- CHINA FORTUNE LAND CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Bond Issuance For Against Management 2 Approve Issuance of Asset-backed For Against Management Securities by Jingyu Real Estate 3 Approve Guarantee Provision to For Against Management Subsidiaries 4 Approve Guarantee Provision of For Against Management Authorized Guarantee to Subsidiaries 5 Approve Guarantee Provision to For Against Management Associate Company -------------------------------------------------------------------------------- CHINA FORTUNE LAND CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: SEP 12, 2016 Meeting Type: Special Record Date: SEP 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Public Issuance of Corporate Bonds to Qualified Investors 2.01 Approve Par Value and Issue Size For Against Management 2.02 Approve Bond Maturity For Against Management 2.03 Approve Bond Interest Rate and For Against Management Repayment of Principal and Interest 2.04 Approve Issuance Method For Against Management 2.05 Approve Guarantee Arrangements For Against Management 2.06 Approve Terms on Redemption and For Against Management Sale-back 2.07 Approve Use of Proceeds For Against Management 2.08 Approve Placing Arrangements for For Against Management Shareholders 2.09 Approve Underwriting Method and For Against Management Listing Arrangements 2.10 Approve Company's Creditworthiness and For Against Management Safeguard Measures for Debt Repayment 2.11 Approve Resolution Validity Period For Against Management 3 Approve Authorization of Board to For Against Management Handle All Related Matters 4 Approve Establishment of Special For Against Management Accounts for Raised Funds -------------------------------------------------------------------------------- CHINA FORTUNE LAND CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: SEP 26, 2016 Meeting Type: Special Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Supplemental For For Management Agreement of Overall Cooperation in the Development and Construction of Hebei Province Xingtai City Designated Area 2 Approve Related Party Transaction in For Against Management Connection to External Investment 3 Approve Provision of Guarantee to For Against Management Subsidiary 4 Approve Provision of Guarantee to For Against Shareholder Subsidiary (Two) -------------------------------------------------------------------------------- CHINA FORTUNE LAND CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: OCT 13, 2016 Meeting Type: Special Record Date: SEP 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-appointment of Auditor For For Management 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- CHINA FORTUNE LAND CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: NOV 15, 2016 Meeting Type: Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Strategic For For Management Cooperation Agreement with Bohai Bank Shijiazhuang Branch 2 Approve Signing of Strategic For For Management Cooperation Agreement with Postal Savings Bank Hebei Branch 3 Approve Signing of Handan Congtai For For Management Industrial New City PPP Project Cooperation Agreement and Supplemental Agreement 4 Approve Signing of Wihan Xinzhou For For Management Wenjin Industrial New City PPP Project Cooperation Agreement and Supplemental Agreement 5 Approve Related Party Transaction For Against Management Regarding Deposit and Settlement Business 6 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- CHINA FORTUNE LAND CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: DEC 01, 2016 Meeting Type: Special Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Overall Joint For For Management Development of Construction and Operation of Henan Province Xuchang City, Changge City Agreed Area Cooperation Agreement and Its Supplement 2 Approve Related Party Transaction in For Against Management Connection to Joint Framework Agreement with Blackcow Foods -------------------------------------------------------------------------------- CHINA FORTUNE LAND CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: DEC 19, 2016 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Ultra Short-term For Against Management Financial Bills 2 Approve Guarantee Provision by For Against Management Subsidiary (Discussed on the 92nd Meeting of the Board of Directors) 3 Approve Guarantee Provision to For Against Management Subsidiaries 4 Approve Issuance of Medium-term Notes For Against Management with Long-term Rights 5 Approve Corporate Bond Issuance by For Against Management Subsidiary 6 Approve Guarantee Provision to For Against Management Corporate Bond Issuance of Subsidiary 7 Approve Guarantee Provision by For Against Management Subsidiary (Discussed on the 93rd Meeting of the Board of Directors) 8 Approve Acquisition Agreement For For Management 9.01 Elect Wang Wenxue as Non-independent None For Shareholder Director 9.02 Elect Guo Shaozeng as Non-independent None For Shareholder Director 9.03 Elect Meng Jing as Non-independent None For Shareholder Director 9.04 Elect Hu Xuewen as Non-independent None For Shareholder Director 9.05 Elect Zhao Hongjing as Non-independent None For Shareholder Director 10.01 Elect Zhu Wuxiang as Independent For For Management Director 10.02 Elect Zhang Qifeng as Independent For For Management Director 10.03 Elect Duan Zhongpeng as Independent For For Management Director 11.01 Elect Chang Dongjuan as Supervisor None For Shareholder 11.02 Elect Zhang Yi as Supervisor None For Shareholder -------------------------------------------------------------------------------- CHINA FORTUNE LAND CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: JAN 05, 2017 Meeting Type: Special Record Date: DEC 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Joint Development For For Management Construction and Operation Cooperation Agreement and Its Supplemental Agreement 2 Approve Signing of Supplemental PPP For For Management Project Cooperation Agreement 3 Approve Guarantee Provision to For Against Management Application of Renewable Entrusted Loan 4 Approve Guarantee Provision Plan For Against Management 5 Approve Authorization of Management to For Against Management Conduct Project Expansion -------------------------------------------------------------------------------- CHINA FORTUNE LAND CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: FEB 07, 2017 Meeting Type: Special Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Financial For For Management Products from Bank of Langfang 2 Approve Authorization of Company and For Against Management Controlled Subsidiary to Invest in Financial Products from Commercial Banks 3 Approve Authorization of Subsidiary For Against Management for External Guarantee Provision Amount (No.4 Board Meeting) 4 Approve Corporation Agreement of For For Shareholder Construction and Operation of Sichuan Chengdu Pujiang Agreed Area as well as Supplemental Agreement 5 Approve Daily Related Party Transaction For For Shareholder 6 Approve Entrusted Loan Provision For Against Shareholder 7 Approve Guarantee Provision for For Against Shareholder Subsidiary 8 Approve Authorization of Subsidiary For Against Shareholder for External Guarantee Provision Amount (No.5 Board Meeting) -------------------------------------------------------------------------------- CHINA FORTUNE LAND CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: MAR 02, 2017 Meeting Type: Special Record Date: FEB 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision to For For Management Subsidiaries 2 Approve Issuance of Medium-term Notes For For Management 3 Approve Issuance of PPP Asset-backed For For Management Securities by Subsidiary Sanpu Weite 4 Approve Issuance of PPP Asset-backed For For Management Securities by Subsidiary Guan Jiutong 5 Approve Guarantee Provision Plan For For Management 6 Approve External Investment Plan For Against Management -------------------------------------------------------------------------------- CHINA FORTUNE LAND CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Cooperation For For Management Agreement and Supplemental Agreement 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Adjustment in the Remuneration For For Management of Independent Director 8 Approve Authorization of the Board and For Against Management Management to Ratify Expansion Projects 9 Approve Purchase of Land Property for For Against Management Business Purpose 10 Approve Deposit and Settlement Business For For Management 11 Approve Report of the Board of For For Management Supervisors 12 Approve Signing of Supplemental Joint For For Shareholder Development Construction and Operation Cooperation Agreement 13 Approve Issuance of Foreign Bonds For For Shareholder 14 Approve Guarantee Provision Plan For For Shareholder -------------------------------------------------------------------------------- CHINA FORTUNE LAND CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: MAY 03, 2017 Meeting Type: Special Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For Against Management Subsidiary -------------------------------------------------------------------------------- CHINA FORTUNE LAND CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: MAY 16, 2017 Meeting Type: Special Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision for For Against Management Subsidiary -------------------------------------------------------------------------------- CHINA FORTUNE LAND CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: JUN 08, 2017 Meeting Type: Special Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Wuhan National Aerospace For For Management Industrial Base PPP Project Overall Cooperation Agreement and Its Settlement Agreement 2 Approve Overall Cooperation For For Management Development Construction and Operation of Henan Zhengzhou Xinzheng City Convention Area Cooperation Agreement and Its Supplemental Agreement 3 Approve Authorization of Board in For Against Management Connection to Guarantee Provision to Company 4 Approve Guarantee Provision Plan For Against Management -------------------------------------------------------------------------------- CHINA FORTUNE LAND CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: JUN 21, 2017 Meeting Type: Special Record Date: JUN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For Against Management 2 Approve Strategic Cooperation For Against Management Agreement with China Everbright Bank Co., Ltd. -------------------------------------------------------------------------------- CHINA GEZHOUBA GROUP CO., LTD. Ticker: 600068 Security ID: Y1495L114 Meeting Date: FEB 07, 2017 Meeting Type: Special Record Date: JAN 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shandong For For Management Expressway Jitai East Line Expressway Co., Ltd. and Investment in the Construction of Jinan to Tai'an Expressway 2 Approve Acquisition of Shandong For For Management Hi-Speed Judan Expressway Co., Ltd. and Investment in the Construction of National Hi-Speed Juye to Danxian (Luwanjie) Section Expressway 3 Approve Acquisition of Shandong For For Management Hi-Speed Zaohe Expressway Co., Ltd. and Investment in the Construction of Rizhao (Lanshan) to Zhiheze Expressway and Zaozhuang to Heze Section Expressway 4 Approve Investment in the For For Management Establishment of Sichuan Gezhouba Batong Wan Expressway Co., Ltd. -------------------------------------------------------------------------------- CHINA GEZHOUBA GROUP CO., LTD. Ticker: 600068 Security ID: Y1495L114 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Report of the Independent For For Management Directors 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve 2017 Provision of Guarantee to For For Management Controlled Subsidiary 8 Approve Signing 2017 Financial For Against Management Services Agreement with Related Party 9 Approve 2017 Daily Related-party For For Management Transactions -------------------------------------------------------------------------------- CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD Ticker: 601118 Security ID: Y1497E100 Meeting Date: AUG 17, 2016 Meeting Type: Special Record Date: AUG 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of China Audit For For Management Union Power as 2016 Semi-annual Financial Auditor -------------------------------------------------------------------------------- CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD Ticker: 601118 Security ID: Y1497E100 Meeting Date: SEP 29, 2016 Meeting Type: Special Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to External Investment 2 Approve Related Party Transaction in For For Management Connection to Disposal Agreement by Wholly-owned Subsidiary 3.01 Elect Cai Jinhe as Supervisor None For Shareholder -------------------------------------------------------------------------------- CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD Ticker: 601118 Security ID: Y1497E100 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: DEC 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of 2016 Auditor For For Management 2 Amend External Guarantee System For Against Management -------------------------------------------------------------------------------- CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD Ticker: 601118 Security ID: Y1497E100 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2016 Remuneration of Directors For For Management and 2017 Remuneration Plan 7 Approve Provision for Asset Impairment For For Management and Write-off of Assets 8 Approve 2017 Financial Budget Report For Against Management 9 Approve 2017 Daily Related Party For Against Management Transaction 10 Approve 2017 Financing Limit For For Management 11 Approve 2017 Financial Derivatives For Against Management Business Investment Limit 12 Approve Provision of Guarantee to For For Management Subsidiaries 13 Amend Management System of Providing For For Management External Guarantees 14.01 Elect Li Baoyou as Non-independent For For Management Director -------------------------------------------------------------------------------- CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD Ticker: 601118 Security ID: Y1497E100 Meeting Date: JUN 16, 2017 Meeting Type: Special Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period in Connection to the Private Placement 2 Approve Extension of Authorization For For Management Period of the Board to Handle All Related Matters 3 Approve Remuneration of Part-time For Against Management Director / Newly Appointed CEO -------------------------------------------------------------------------------- CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD. Ticker: 000008 Security ID: Y4444K104 Meeting Date: SEP 09, 2016 Meeting Type: Special Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 3 Amend Working System for Independent For For Management Directors 4 Amend Management System for Providing For For Management External Guarantees -------------------------------------------------------------------------------- CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD. Ticker: 000008 Security ID: Y4444K104 Meeting Date: OCT 25, 2016 Meeting Type: Special Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change Use of Raised Funds For For Management 2 Approve Guarantee Provision for the For For Management Comprehensive Credit Lines Applied by the Subsidiary -------------------------------------------------------------------------------- CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD. Ticker: 000008 Security ID: Y4444K104 Meeting Date: NOV 15, 2016 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose and Principles For For Management 1.2 Approve Management Institute For For Management 1.3 Approve Criteria to Select Plan For For Management Participants 1.4 Approve Source, Number and Allocation For For Management of Underlying Stocks 1.5 Approve Period Arrangement For For Management 1.6 Approve Grant Price and Price-setting For For Management Basis 1.7 Approve Conditions for Granting and For For Management Unlocking 1.8 Approve Methods and Procedures to For For Management Adjust the Incentive Plan 1.9 Approve Accounting Treatment For For Management 1.10 Approve Implementation Procedure For For Management 1.11 Approve Rights and Obligations of the For For Management Plan Participants and the Company 1.12 Approve How to Implement the For For Management Restricted Stock Incentive Plan When There Are Changes for the Company and Incentive Objects 1.13 Approve Principle of Restricted Stock For For Management Repurchase Cancellation 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Appointment of Auditor For For Management 5 Approve Participation in Investment in For For Management Beijing Zhongguancun M & A Parent Fund Investment Center (Limited Partnership) -------------------------------------------------------------------------------- CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD. Ticker: 000008 Security ID: Y4444K104 Meeting Date: JAN 23, 2017 Meeting Type: Special Record Date: JAN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Hanming as Non-Independent None For Shareholder Director 2 Approve Formulation of 2020 Strategic For For Management Plan -------------------------------------------------------------------------------- CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD. Ticker: 000008 Security ID: Y4444K104 Meeting Date: MAR 30, 2017 Meeting Type: Special Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD. Ticker: 000008 Security ID: Y4444K104 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve Management System of For For Management Remuneration for Directors 7 Approve Management System of For For Management Remuneration for Supervisors 8 Elect Jiang Pengcheng as Supervisor None For Shareholder -------------------------------------------------------------------------------- CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD. Ticker: 000008 Security ID: Y4444K104 Meeting Date: JUN 12, 2017 Meeting Type: Special Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance for Qualified Investors 2.01 Approve Par Value, Issue Price and For For Management Issue Size 2.02 Approve Bond Maturity For For Management 2.03 Approve Bond Interest Rate and For For Management Determination Method 2.04 Approve Issue Manner For For Management 2.05 Approve Target Subscribers and For For Management Allocation for Shareholders 2.06 Approve Guarantee Provision For For Management 2.07 Approve Underwriting Manner For For Management 2.08 Approve Use of Proceeds For For Management 2.09 Approve Safeguard Measures of Debts For For Management Repayment 2.10 Approve Listing Exchange For For Management 2.11 Approve Arrangement on Redemption and For For Management Sale-back 2.12 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Corporate Bond Issuance for Qualified Investors 4.01 Approve Issue Size For For Management 4.02 Approve Bond Maturity For For Management 4.03 Approve Bond Interest Rate and For For Management Determination Method 4.04 Approve Issue Method For For Management 4.05 Approve Target Subscribers For For Management 4.06 Approve Guarantee Provision Arrangement For For Management 4.07 Approve Underwriting Manner For For Management 4.08 Approve Use of Proceeds For For Management 4.09 Approve Resolution Validity Period For For Management 5 Approve Authorization of the Board to For For Management Handle All Matters Related to Ultra Short-term Financial Bill Issuance -------------------------------------------------------------------------------- CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD. Ticker: 601888 Security ID: Y149A3100 Meeting Date: APR 12, 2017 Meeting Type: Special Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Investment Plan For Against Management 2 Approve 2017 Draft of Financial Budget For Against Management 3 Approve Appointment of Auditor For For Management 4 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD. Ticker: 601888 Security ID: Y149A3100 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # 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 Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve 2017 Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL TRAVEL SERVICE CORPORATION LIMITED Ticker: 601888 Security ID: Y149A3100 Meeting Date: FEB 15, 2017 Meeting Type: Special Record Date: FEB 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Approve Appointment of Internal For For Management Control Auditor 3 Approve Financial Services Agreement For Against Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL TRAVEL SERVICE CORPORATION LIMITED Ticker: 601888 Security ID: Y149A3100 Meeting Date: MAR 07, 2017 Meeting Type: Special Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 3 Elect Nie Zhongquan as Supervisor None For Shareholder 4.01 Elect Li Gang as Non-Independent None For Shareholder Director 4.02 Elect Peng Hui as Non-Independent None For Shareholder Director 4.03 Elect Li Renzhi as Non-Independent None For Shareholder Director 4.04 Elect Chen Xianjun as Non-Independent None For Shareholder Director 5.01 Elect Zhang Rungang as Independent None For Shareholder Director 5.02 Elect Wang Bin as Independent Director None For Shareholder 5.03 Elect Liu Yan as Independent Director None For Shareholder -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: Y1477R220 Meeting Date: DEC 27, 2016 Meeting Type: Special Record Date: DEC 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 13th Five-Year Developmental For For Management Plan Outline 2 Approve Ernst & Young Hua Ming as US For For Management Form 20-F Auditor for 2016 3 Approve Company Framework Agreement, For For Management 2017-2019 Annual Caps and Related Transactions 4 Approve CLIC Framework Agreement and For For Management CLP&C Framework Agreement, 2017-2019 Annual Caps and Related Transactions 5 Approve Renewal of Framework Agreement For For Management for Daily Connected Transactions Between the Company and China Guangfa Bank Co., Ltd. -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: Y1477R220 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Elect Liu Huimin as Director For For Management 7 Elect Yin Zhaojun as Director For For Management 8 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 9 Approve Framework Agreement and For For Management Related Annual Caps for the Three Years Ending December 31, 2019 10 Approve Entrusted Investment and For For Management Management Agreement and Related Annual Caps for the Two Years Ending December 31, 2018 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MEDIA GROUP Ticker: 000793 Security ID: Y3R42R108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve Implementation of 2016 For For Management Performance Share Compensation Commitment Plan in Connection to 2013 Major Asset Restructuring 7 Approve Implementation of 2016 For For Management Performance Share Compensation Commitment Plan in Connection to 2014 Major Asset Restructuring 8 Approve Authorization to Amend For For Management Articles of Association -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896107 Meeting Date: NOV 04, 2016 Meeting Type: Special Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of H Share Appreciation For For Management Rights 2 Approve Adjustment to the Remuneration For For Management of Independent Directors 3 Approve Adjustment to the Remuneration For For Management of External Supervisors -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896107 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the Board For For Management of Supervisors 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Audited Financial For For Management Statements 5 Approve 2016 Profit Appropriation Plan For For Management 6 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 7 Approve Assessment Report on the Duty For For Management Performance of Directors 8 Approve Assessment Report on the Duty For For Management Performance of Supervisors 9 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of Independent Directors 10 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of External Supervisors 11 Approve Evaluation Report on Duty For For Management Performance of the Members of Senior Management 12 Approve Related Party Transaction For For Management Report 13 Approve Issuance of Financial Bonds For Against Management 14.01 Approve Type and Amount in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 14.02 Approve Duration in Relation to the For For Management Non-Public Issuance of Domestic Preference Shares of the Company 14.03 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of Domestic Preference Shares of the Company 14.04 Approve Issue Target in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 14.05 Approve Nominal Value and Issue Price For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.06 Approve Lock-Up Period in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 14.07 Approve Dividend Distribution Terms in For For Management Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.08 Approve Terms of Conditional For For Management Redemption in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.09 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.10 Approve Restrictions on Voting Rights For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.11 Approve Restoration of Voting Rights For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.12 Approve Order of Distribution of For For Management Residual Assets and Basis of Liquidation in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.13 Approve Rating arrangement in Relation For For Management to the Non-Public Issuance of Domestic Preference Shares of the Company 14.14 Approve Guarantee in Relation to the For For Management Non-Public Issuance of Domestic Preference Shares of the Company 14.15 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 14.16 Approve Transferability in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 14.17 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.18 Approve Effective Period of the For For Management Resolutions in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.19 Approve Relationship Between the For For Management Domestic and Offshore Preference Shares in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.20 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 15.01 Approve Type and Amount of the For For Management Offshore Preference Shares in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.02 Approve Duration in Relation to the For For Management Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.03 Approve Method of Issuance in Relation For For Management to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.04 Approve Issue Target in Relation to For For Management the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.05 Approve Nominal Value and Issue Price For For Management in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.06 Approve Lock-up Period in Relation to For For Management the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.07 Approve Dividend Distribution Terms in For For Management Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.08 Approve Terms of Conditional For For Management Redemption in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.09 Approve Terms of Mandatory Conversion For For Management in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.10 Approve Restrictions on Voting Rights For For Management in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.11 Approve Restoration of Voting Rights For For Management in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.12 Approve Order of Distribution of For For Management Residual Assets and Basis of Liquidation in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.13 Approve Rating Arrangement in Relation For For Management to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.14 Approve Guarantee in Relation to the For For Management Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.15 Approve Use of Proceeds in Relation to For For Management the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.16 Approve Transferability in Relation to For For Management the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.17 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.18 Approve Effective Period of the For For Management Resolutions in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.19 Approve Relationship Between the For For Management Offshore and Domestic Preference Shares in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.20 Authorize Board to Handle All Matters For For Management in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 16 Approve Related Party Transaction For For Management Regarding Non-Public Issuance of Offshore Preference Shares by the Company to COSCO SHIPPING Financial Holdings Co., Limited 17 Approve Share Subscription Agreement For For Management 18 Approve Dilution of Current Return by For For Management the Non-Public Issuance of Preference Shares and the Remedial Measures 19 Approve Capital Management Plan For For Management 20 Approve Shareholder Return Plan in the For For Management Next Three Years 21 Approve Report on the Use of Proceeds For For Management Previously Raised 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 23 Approve Amendments to Articles of For For Management Association 24 Approve Resolution Regarding Rules and For For Management Procedures for Shareholders' General Meetings and Board of Directors' Meetings -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896107 Meeting Date: MAY 26, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type and Amount in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 1.02 Approve Duration in Relation to the For For Management Non-Public Issuance of Domestic Preference Shares of the Company 1.03 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of Domestic Preference Shares of the Company 1.04 Approve Issue Target in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 1.05 Approve Nominal Value and Issue Price For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 1.07 Approve Dividend Distribution Terms in For For Management Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.08 Approve Terms of Conditional For For Management Redemption in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.09 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.10 Approve Restrictions on Voting Rights For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.11 Approve Restoration of Voting Rights For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.12 Approve Order of Distribution of For For Management Residual Assets and Basis of Liquidation in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.13 Approve Rating Arrangement in Relation For For Management to the Non-Public Issuance of Domestic Preference Shares of the Company 1.14 Approve Guarantee in Relation to the For For Management Non-Public Issuance of Domestic Preference Shares of the Company 1.15 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 1.16 Approve Transferability in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 1.17 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.18 Approve Effective Period of the For For Management Resolutions in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.19 Approve Relationship Between the For For Management Domestic and Offshore Preference Shares in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.20 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 2.01 Approve Type and Amount in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares of the Company 2.02 Approve Duration in Relation to the For For Management Non-Public Issuance of Offshore Preference Shares of the Company 2.03 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of Offshore Preference Shares of the Company 2.04 Approve Issue Target in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares of the Company 2.05 Approve Nominal Value and Issue Price For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares of the Company 2.07 Approve Dividend Distribution Terms in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.08 Approve Terms of Conditional For For Management Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.09 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.10 Approve Restrictions on Voting Rights For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.11 Approve Restoration of Voting Rights For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.12 Approve Order of Distribution of For For Management Residual Assets and Basis of Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.13 Approve Rating Arrangement in Relation For For Management to the Non-Public Issuance of Offshore Preference Shares of the Company 2.14 Approve Guarantee in Relation to the For For Management Non-Public Issuance of Offshore Preference Shares of the Company 2.15 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares of the Company 2.16 Approve Transferability in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares of the Company 2.17 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.18 Approve Effective Period of the For For Management Resolutions in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.19 Approve Relationship Between the For For Management Offshore and Domestic Preference Shares in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.20 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company -------------------------------------------------------------------------------- CHINA MERCHANTS ENERGY SHIPPING CO., LTD. Ticker: 601872 Security ID: Y15039129 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Related Party Transaction For For Management with Sinotrans Group 2 Approve Provision of Counter Guarantee For For Management to Related Party 3 Approve Signing of Framework Agreement For For Management on Related Party Transaction with China Merchants Energy Trading Co., Ltd. 4 Approve to Adjust the Allowance of For For Management Independent Directors and Distribution Arrangement 5 Approve Use of Idle Raised Funds to For For Management Continue to Purchase Guaranteed Bank Financial Products and Structured Deposits from Merchants Bank 6 Approve Provision of Guarantee for the For For Management VLOC Long-term Transport Agreement -------------------------------------------------------------------------------- CHINA MERCHANTS ENERGY SHIPPING CO., LTD. Ticker: 601872 Security ID: Y15039129 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Loan from For For Management Related Party 2 Approve Additional Investment in Bank For For Management Financial Products from Related Party -------------------------------------------------------------------------------- CHINA MERCHANTS ENERGY SHIPPING CO., LTD. Ticker: 601872 Security ID: Y15039129 Meeting Date: MAR 17, 2017 Meeting Type: Special Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For Against Management 2 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS ENERGY SHIPPING CO., LTD. Ticker: 601872 Security ID: Y15039129 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9.01 Approve Ship Repair and Other For For Management Related-party Transactions with Youlian Ship Factory (Shekou) Co., Ltd. 9.02 Approve Crude Oil Transportation, Fuel For For Management Oil, Oil Supply and Other Related-party Transactions with Unipec Singapore 9.03 Approve Supply of Fuel Oil, For For Management Lubricants, Services and Other Related-party Transactions with China Merchants Energy Trading Co., Ltd. 9.04 Approve Supply of Material Spare For For Management Parts, Marine Equipment and Other Related-party Transactions with China Merchants Hoi Tung Trading Co., Ltd. and its Subsidiaries 9.05 Approve Ship Rental, Port Proxy and For For Management Other Related-party Transactions with Sinotrans & CSC Holdings Co., Ltd. and its Subsidiaries 10 Approve Application of Comprehensive For For Management Credit Lines from Domestic Banks 11 Approve Appointment of 2017 Financial For For Management and Internal Control Auditors and to Fix the Remuneration 12 Approve Continued Use of Own Funds to For Against Management Purchase Financial Products from Related-party China Merchants Bank 13 Approve Continued Use of Idle Raised For Against Management Funds to Purchase Financial Products from Related-party China Merchants Bank 14 Approve Provision of External Guarantee For For Management 15 Approve Authorization for Provision of For For Management Financial Assistance to Controlled Subsidiary 16.01 Elect Su Xingang as Non-independent None For Shareholder Director 16.02 Elect Jie Zhenglin as Non-independent None For Shareholder Director 16.03 Elect Yao Ping as Non-independent None For Shareholder Director 16.04 Elect Xie Chunlin as Non-independent None For Shareholder Director 16.05 Elect Su Jian as Non-independent None For Shareholder Director 16.06 Elect Tian Xiaoyan as Non-independent None For Shareholder Director 16.07 Elect Liu Weiwu as Non-independent None For Shareholder Director 16.08 Elect Wang Yongxin as Non-independent None For Shareholder Director 17.01 Elect Zhang Liang as Independent None For Shareholder Director 17.02 Elect Qu Yimin as Independent Director None For Shareholder 17.03 Elect Wu Shuxiong as Independent None For Shareholder Director 17.04 Elect Feng Daoxiang as Independent None For Shareholder Director 18.01 Elect Cao Hong as Supervisor For For Management 18.02 Elect Liu Yingjie as Supervisor For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 600999 Security ID: Y14904109 Meeting Date: SEP 13, 2016 Meeting Type: Special Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Signing of Securities and For For Management Financial Products as well as Transactions and Services Framework Agreement with China Merchants Group Co., Ltd. 3 Approve to Adjust the Allowance of For For Management Independent Directors 4 Approve Adjustment to Increase in For For Management Investment Plan for China Merchants Securities Building -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 600999 Security ID: Y14904109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board For For Management 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Annual Duty Report of For For Management Independent Directors 4 Approve Annual Report of the Company For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Budget for Proprietary For For Management Investment 7.01 Approve Contemplated Ordinary Related For For Management Party Transactions with China Merchants Bank Co., Ltd. 7.02 Approve Contemplated Ordinary Related For For Management Party Transactions with China Merchants Group Limited and its Subsidiaries 7.03 Approve Contemplated Ordinary Related For For Management Party Transactions with China Merchants Fund Management Co., Ltd. 7.04 Approve Contemplated Ordinary Related For For Management Party Transactions with China COSCO Shipping Corporation Limited and other Related Parties Controlled by It 7.05 Approve Contemplated Ordinary Related For For Management Party Transactions with Other Related Parties 8 Approve 2017 Appointment of Auditor For Against Management 9.01 Elect Su Min as Director For For Shareholder 9.02 Elect Xiong Xianliang as Director For For Shareholder 9.03 Elect Su Jian as Director For For Shareholder 9.04 Elect Wang Yan as Director For For Shareholder 9.05 Elect Peng Lei as Director For For Shareholder 9.06 Elect Xiong Jiantao as Director For For Shareholder 9.07 Elect Huang Jian as Director For Against Shareholder 9.08 Elect Wang Daxiong as Director For For Shareholder 9.09 Elect Chen Zhigang as Director For For Shareholder 9.10 Elect Xiang Hua as Director For For Shareholder 9.11 Elect Xiao Houfa as Director For For Shareholder 9.12 Elect Huo Da as Director For For Shareholder 9.13 Elect Xiong Wei as Director For For Shareholder 9.14 Elect Hu Honggao as Director For For Shareholder 9.15 Elect Wong Ti as Director For For Shareholder 10.01 Elect Zhou Linda Lei as Supervisor For For Shareholder 10.02 Elect Li Xiaofei as Supervisor For For Shareholder 10.03 Elect Wang Zhangwei as Supervisor For For Shareholder 10.04 Elect Ma Yunchun as Supervisor For For Shareholder 10.05 Elect Fang Xiaobing as Supervisor For For Shareholder 10.06 Elect Zhang Zehong as Supervisor For For Shareholder 11.01 Approve Type of Debt Financing For Against Management Instruments in Relation to the Issuance of Debt Financing instruments 11.02 Approve Issue Size of Debt Financing For Against Management Instruments in Relation to the Issuance of Debt Financing instruments 11.03 Approve Issuer of Debt Financing For Against Management Instruments in Relation to the Issuance of Debt Financing instruments 11.04 Approve Maturity of Debt Financing For Against Management Instruments in Relation to the Issuance of Debt Financing instruments 11.05 Approve Interest Rate of Debt For Against Management Financing Instruments in Relation to the Issuance of Debt Financing instruments 11.06 Approve Security and Other For Against Management Arrangements in Relation to the Issuance of Debt Financing instruments 11.07 Approve Use of Proceeds in Relation to For Against Management the Issuance of Debt Financing instruments 11.08 Approve Issue Price in Relation to the For Against Management Issuance of Debt Financing instruments 11.09 Approve Issue Target in Relation to For Against Management the Issuance of Debt Financing instruments 11.10 Approve Listing of Debt Financing For Against Management Instruments in Relation to the Issuance of Debt Financing instruments 11.11 Approve Guarantee Measures for For Against Management Repayment of Debt Financing Instruments in Relation to the Issuance of Debt Financing instruments 11.12 Approve Validity Period of the For Against Management Resolution in Relation to the Issuance of Debt Financing instruments 11.13 Approve Authorization for Issuance of For Against Management the Company's Onshore and Offshore Debt Financing Instruments -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO.,LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of External For For Management Auditors 7 Approve Daily Related Party Transaction For For Management 8 Approve Deposit and Loan from China For For Management Merchants Bank 9 Approve 2017 Provision of Guarantee For For Management Limit to Subsidiary 10 Approve Provision of Financial For For Management Assistance to Associate Subsidiary 11 Approve Change in Raised Funds For For Management Investment Project 12 Approve Authorization in Joint For Against Management Investment and Related Party Transactions 13 Approve Purchase of Liability For Against Management Insurance for Directors, Supervisors and Senior Management Members 14 Amend Management System for External For For Management Donations 15.01 Amend Related-Party Transaction For For Management Management System 15.02 Amend Management System of Raised Funds For For Management 16 Approve Provision of Guarantee to For For Management Subsidiary -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M104 Meeting Date: OCT 28, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Liu Jipeng as Director For For Management 1.02 Elect Li Hancheng as Director For For Management 1.03 Elect Xie Zhichun as Director For For Management -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M104 Meeting Date: FEB 20, 2017 Meeting Type: Special Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of Resolution in Respect of Non-public Issuance of Domestic Preference Shares and Related Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M104 Meeting Date: FEB 20, 2017 Meeting Type: Special Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhang Hongwei as Director For For Management 1.02 Elect Lu Zhiqiang as Director For For Management 1.03 Elect Liu Yonghao as Director For For Management 1.04 Elect Shi Yuzhu as Director For For Management 1.05 Elect Wu Di as Director For For Management 1.06 Elect Yao Dafeng as Director For For Management 1.07 Elect Song Chunfeng as Director For For Management 1.08 Elect Tian Zhiping as Director For For Management 1.09 Elect Weng Zhenjie as Director For For Management 1.10 Elect Liu Jipeng as Director For For Management 1.11 Elect Li Hancheng as Director For For Management 1.12 Elect Xie Zhichun as Director For For Management 1.13 Elect Cheng Hoi-chuen as Director For For Management 1.14 Elect Peng Xuefeng as Director For For Management 1.15 Elect Liu Ningyu as Director For For Management 1.16 Elect Hong Qi as Director For For Management 1.17 Elect Liang Yutang as Director For For Management 1.18 Elect Zheng Wanchun as Director For For Management 2.01 Elect Wang Hang as Supervisor For For Management 2.02 Elect Zhang Bo as Supervisor For For Management 2.03 Elect Lu Zhongnan as Supervisor For For Management 2.04 Elect Wang Yugui as Supervisor For For Management 2.05 Elect Bao Jiming as Supervisor For For Management 2.06 Elect Cheng Guoqi as Supervisor For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Extension of Validity Period For For Management of Resolution in Respect of Non-public Issuance of Domestic Preference Shares and Related Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M104 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Final Financial Report For For Management 3 Approve 2016 Profit Distribution Plan For For Management 4 Approve 2017 Interim Profit For For Management Distribution Plan 5 Approve 2017 Annual Budgets For For Management 6 Approve 2016 Work Report of the Board For For Management of Directors 7 Approve 2016 Work Report of the For For Management Supervisory Board 8 Approve KPMG Huazhen LLP and KPMG For For Management Certified Public Accountants as the Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 9.01 Approve Types of Securities to be For For Management Issued in Relation to the Issuance of A Share Convertible Bonds 9.02 Approve Issue Size in Relation to the For For Management Issuance of A Share Convertible Bonds 9.03 Approve Par Value and Issue Price in For For Management Relation to the Issuance of A Share Convertible Bonds 9.04 Approve Term in Relation to the For For Management Issuance of A Share Convertible Bonds 9.05 Approve Interest Rate in Relation to For For Management the Issuance of A Share Convertible Bonds 9.06 Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance of A Share Convertible Bonds 9.07 Approve Conversion Period in Relation For For Management to the Issuance of A Share Convertible Bonds 9.08 Approve Determination and Adjustment For For Management of the Conversion Price of the Convertible Bonds in Relation to the Issuance of A Share Convertible Bonds 9.09 Approve Downward Adjustment to For For Management Conversion Price in Relation to the Issuance of A Share Convertible Bonds 9.10 Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance of A Share Convertible Bonds 9.11 Approve Entitlement to Dividend in the For For Management Year of Conversion in Relation to the Issuance of A Share Convertible Bonds 9.12 Approve Terms of Redemption in For For Management Relation to the Issuance of A Share Convertible Bonds 9.13 Approve Terms of Sale Back in Relation For For Management to the Issuance of A Share Convertible Bonds 9.14 Approve Method of Issuance and Target For For Management Investors in Relation to the Issuance of A Share Convertible Bonds 9.15 Approve Subscription Arrangement for For For Management the Existing Holders of A shares in Relation to the Issuance of A Share Convertible Bonds 9.16 Approve Convertible Bond Holders and For For Management Their Meetings in Relation to the Issuance of A Share Convertible Bonds 9.17 Approve Use of Proceeds in Relation to For For Management the Issuance of A Share Convertible Bonds 9.18 Approve Guarantee and Security in For For Management Relation to the Issuance of A Share Convertible Bonds 9.19 Approve Validity Period of the For For Management Resolutions in Relation to the Issuance of A Share Convertible Bonds 10 Approve Feasibility Analysis Report of For For Management the Use of Proceeds from the Issuance of A Share Convertible Bonds 11 Approve Impacts on Dilution of Current For For Management Returns of Issuance of A Share Convertible Bonds and the Remedial Measures 12 Approve Report of the Use of Proceeds For For Management from the Previous Issuance 13 Authorize Board of Directors and Its For For Management Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance of A Share Convertible Bonds 14 Approve Formulation of Capital For For Management Management Plan for 2017 to 2019 15 Approve Domestic and Overseas Issuance For Against Management of Financial Bonds and Tier-Two Capital Bonds in the Next Three Years 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M104 Meeting Date: JUN 16, 2017 Meeting Type: Special Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Types of Securities to be For For Management Issued in Relation to the Issuance of A Share Convertible Bonds 1.02 Approve Issue Size in Relation to the For For Management Issuance of A Share Convertible Bonds 1.03 Approve Par Value and Issue Price in For For Management Relation to the Issuance of A Share Convertible Bonds 1.04 Approve Term in Relation to the For For Management Issuance of A Share Convertible Bonds 1.05 Approve Interest Rate in Relation to For For Management the Issuance of A Share Convertible Bonds 1.06 Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance of A Share Convertible Bonds 1.07 Approve Conversion Period in Relation For For Management to the Issuance of A Share Convertible Bonds 1.08 Approve Determination and Adjustment For For Management of the Conversion Price of the Convertible Bonds in Relation to the Issuance of A Share Convertible Bonds 1.09 Approve Downward Adjustment to For For Management Conversion Price in Relation to the Issuance of A Share Convertible Bonds 1.10 Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance of A Share Convertible Bonds 1.11 Approve Entitlement to Dividend in the For For Management Year of Conversion in Relation to the Issuance of A Share Convertible Bonds 1.12 Approve Terms of Redemption in For For Management Relation to the Issuance of A Share Convertible Bonds 1.13 Approve Terms of Sale Back in Relation For For Management to the Issuance of A Share Convertible Bonds 1.14 Approve Method of Issuance and Target For For Management Investors in Relation to the Issuance of A Share Convertible Bonds 1.15 Approve Subscription Arrangement for For For Management the Existing Holders of A shares in Relation to the Issuance of A Share Convertible Bonds 1.16 Approve Convertible Bond Holders and For For Management Their Meetings in Relation to the Issuance of A Share Convertible Bonds 1.17 Approve Use of Proceeds in Relation to For For Management the Issuance of A Share Convertible Bonds 1.18 Approve Guarantee and Security in For For Management Relation to the Issuance of A Share Convertible Bonds 1.19 Approve Validity Period of the For For Management Resolutions in Relation to the Issuance of A Share Convertible Bonds 2 Authorize Board of Directors and Its For For Management Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD. Ticker: 601117 Security ID: Y1504G106 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Provision of Guarantee to For For Management Subsidiary 7 Approve Amendments to Articles of For Against Management Association 8 Approve 2017 Financial Budget Report For For Management 9 Approve 2017 Investment Plan For For Management 10 Amend Investment Management System For For Management 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO., LTD. Ticker: 601985 Security ID: Y1507R109 Meeting Date: SEP 09, 2016 Meeting Type: Special Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.01 Elect Luan Tao as Supervisor For For Management -------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO., LTD. Ticker: 601985 Security ID: Y1507R109 Meeting Date: NOV 17, 2016 Meeting Type: Special Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Financial Service For Against Management Agreement -------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO., LTD. Ticker: 601985 Security ID: Y1507R109 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # 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 Report of the Independent For For Management Directors 4 Approve to Adjust the Allowance of For For Management Independent Directors 5 Approve Financial Statements For For Management 6 Approve 2017 Financial Budget Report For For Management 7 Approve Profit Distribution For For Management 8 Approve 2017 Investment Plan For For Management 9 Approve Annual Report and Summary For For Management 10 Amend Management System of External For For Management Guarantee 11 Approve Provision of Guarantee to For Against Management Hunan Taohuajiang Nuclear Power Co., Ltd. 12 Approve Adjustment on Preliminary For For Management Design Project for Sanmen Nuclear Power Phase I 13 Amend Articles of Association None Against Shareholder 14 Amend Rules and Procedures Regarding None Against Shareholder Meetings of Board of Directors 15.01 Elect Zhang Tao as Non-independent None For Shareholder Director 15.02 Elect Liu Bin as Non-independent None For Shareholder Director 15.03 Elect Yu Jinhui as Non-independent None For Shareholder Director 15.04 Elect Xiao Feng as Non-independent None Against Shareholder Director 15.05 Elect Shi Shuli as Non-independent None Against Shareholder Director 16.01 Elect Zhang Zhonglu as Supervisor None For Shareholder 16.02 Elect Hu Qinfang as Supervisor None For Shareholder -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y40840103 Meeting Date: SEP 06, 2016 Meeting Type: Special Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Issue Size For For Management 1.02 Approve Par Value and Issue Price For For Management 1.03 Approve Bond Maturity and Type For For Management 1.04 Approve Bond Interest Rate For For Management 1.05 Approve Guarantee in Relation to Bond For For Management Issuance 1.06 Approve Use of Proceeds For For Management 1.07 Approve Issue Manner For For Management 1.08 Approve Arrangement on Redemption and For For Management Sale-back 1.09 Approve Placing Arrangement for For For Management Shareholders 1.10 Approve Underwriting Manner For For Management 1.11 Approve Listing of the Bonds For For Management 1.12 Approve Credit Status and Safeguard For For Management Measures of Debts Repayment 1.13 Approve Resolution Validity Period For For Management 2 Approve Authorization of the Board to For For Management Handle All Related Matters 3 Approve Provision of Guarantee to For For Management Partial Subsidiary Loan 4 Approve Amendments to Articles of For For Management Association 5 Elect Wang Zhancheng as None For Shareholder Non-Independent Director 6 Elect Xing Bin as Supervisor None For Shareholder -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y40840103 Meeting Date: NOV 23, 2016 Meeting Type: Special Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional 2016 Comprehensive For For Management Credit Line Amount -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y40840103 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve 2017 Financial Budget Report For For Management 7 Approve Profit Distribution For For Management 8 Approve 2016 Daily Related-party For Against Management Transactions and 2017 Daily Related-party Transaction Estimates 9 Approve 2017 Application of For For Management Comprehensive Credit Lines 10 Amend Management System of Financing For Against Management Guarantees to Controlled Subsidiaries 11 Approve Guarantee Provision Plan For For Management 12 Approve Shareholder Return Plan in the For Against Management Next Three Years 13 Approve Signing of Financial Services For Against Management Agreement 14 Approve Signing of Rare Earth For For Management Concentrate Supply Agreement 15 Amend Articles of Association For Against Management 16 Approve Appointment of Auditor For For Management 17.01 Elect Yin Jianwei as Supervisor None For Shareholder 17.02 Elect Gu Ming as Supervisor None For Shareholder 17.03 Elect Chen Jianli as Supervisor None For Shareholder -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y40840103 Meeting Date: MAY 15, 2017 Meeting Type: Special Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-party Transaction in For For Management Connection to Buy and Sell of Resources -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z111 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Annual Report of A shares For For Management 4 Approve 2016 Annual Report of H shares For For Management 5 Approve 2016 Financial Statements And For For Management Statutory Reports 6 Approve 2016 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 Overseas Auditor and Authorize Board to Fix Their Remuneration 8 Approve 2016 Due Diligence Report For For Management 9 Approve 2016 Report on Performance of For For Management Independent Directors 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Amendments to the Interim For For Management Administrative Measures on Related Party Transactions 12 Approve the Development Plan for the For For Management Years 2017 to 2019 13 Amend Articles of Association For Against Management 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15.01 Elect Kong Qingwei as Director For Against Management 15.02 Elect Huo Lianhong as Director For For Management 15.03 Elect Wang Jian as Director For Against Management 15.04 Elect Wang Tayu as Director For Against Management 15.05 Elect Kong Xiangqing as Director For Against Management 15.06 Elect Zhu Kebing as Director For Against Management 15.07 Elect Sun Xiaoning as Director For Against Management 15.08 Elect Wu Junhao as Director For Against Management 15.09 Elect Chen Xuanmin as Director For Against Management 15.10 Elect Bai Wei as Director For Against Management 15.11 Elect Lee Ka Sze, Carmelo as Director For For Management 15.12 Elect Lam Chi Kuen as Director For For Management 15.13 Elect Zhou Zhonghui as Director For For Management 15.14 Elect Gao Shanwen as Director For Against Management 16.01 Elect Zhang Xinmei as Supervisor For For Management 16.02 Elect Lin Lichun as Supervisor For For Management 16.03 Elect Zhou Zhuping as Supervisor For For Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010112 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Financial Reports For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Determine the 2017 For For Management Interim Profit Distribution 7 Authorize Board to Determine the For Against Management Proposed Plan for the Issuance of Debt Financing Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Elect Li Yunpeng as Director For For Management 10 Elect Zhao Dong as Supervisor For For Shareholder 11 Amend Articles of Association and For For Management Rules of Procedures of Board Meetings 12 Approve Overseas Listing Plan of For For Management Sinopec Marketing Co., Ltd. 13 Approve Compliance of Overseas Listing For For Management of Sinopec Marketing Co., Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic-Listed Companies 14 Approve Undertaking of the Company to For For Management Maintain its Independent Listing Status 15 Approve Description of the Sustainable For For Management Profitability and Prospects of the Company 16 Authorize Board to Deal with Overseas For For Management Listing Matters of Sinopec Marketing Co., Ltd. 17 Approve Provision of Assured For Against Management Entitlement to H-Share Shareholders of the Company Only for Overseas Listing of Sinopec Marketing Co., Ltd. -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010112 Meeting Date: JUN 28, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For Against Management Entitlement to H-Share Shareholders of the Company Only for Overseas Listing of Sinopec Marketing Co., Ltd. -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P102 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2016 Annual Report and Its For For Management Summary 6 Approve Determination of the Caps for For Against Management Guarantees for Subsidiaries of the Company for 2017 7 Approve Transfer of Equity Interest For For Management Funded by the Proceeds Raised from the Non-public Issuance of A Shares in 2015 and Permanent Replenishment of Working Capital by the Proceeds from the Transfer and Remaining Uninvested Proceeds Raised from the Issuance 8 Approve Renewal of Mutual Supply of For Against Management Services Framework Agreement 9 Approve Payment of Fees for Auditing For For Management the 2016 Annual Report and Relevant Services 10 Approve Payment of 2016 Internal For For Management Control Audit Fees 11 Approve Deloitte Touche Tohmatsu CPA For For Management LLP as External Auditors and Payment of 2017 Auditing Service Fee 12 Approve Remuneration of Directors and For For Management Supervisors 13 Approve Amendments to the Rules and For For Management Procedure for the Board of Directors 14 Approve Registration and Issuance of For Against Management Debt Financing Instruments of the Company in the National Association of Financial Market Institutional Investors 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of Board of For For Management Directors 2 Approve 2016 Report of Supervisory For For Management Committee 3 Approve 2016 Work Report of For For Management Independent Directors 4 Approve 2016 A Share Annual Report and For For Management the Abstract, H Share Annual Report and Results Announcement 5 Approve 2016 Audited Consolidated For For Management Financial Statements 6 Approve 2016 Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors, Respectively and Authorize Board to Fix Their Remuneration 8 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditors of the Company and Authorize Board to Fix Their Remuneration 9 Approve Provision of External Guarantee For For Management 10 Approve Amendments to Salary For For Management Management Measures of Directors and Supervisors 11 Approve 2016 Salary of Directors and For For Management Supervisors 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 13 Approve Issuance of Asset For For Management Securitisation Products 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Approve Amendments to Articles of For Against Management Association 16.1 Elect Li Changjin as Director None For Shareholder 16.2 Elect Zhang Zongyan as Director None For Shareholder 16.3 Elect Zhou Mengbo as Director None For Shareholder 16.4 Elect Zhang Xian as Director None For Shareholder 16.5 Elect Guo Peizhang as Director None For Shareholder 16.6 Elect Wen Baoman as Director None For Shareholder 16.7 Elect Zheng Qingzhi as Director None For Shareholder 16.8 Elect Chung Shui Ming Timpson as None For Shareholder Director 16.9 Elect Ma Zonglin as Director None For Shareholder 17.1 Elect Liu Chengjun as Supervisor None For Shareholder 17.2 Elect Chen Wenxin as Supervisor None For Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: AUG 22, 2016 Meeting Type: Special Record Date: AUG 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: DEC 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Bank Financial For For Management Products 2 Approve Appointment of 2016 Auditor For For Management 3 Elect Feng Yi as Supervisor None For Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve 2017 Daily Related-party For For Management Transactions 7 Amend Articles of Association For For Management 8 Approve Continued Business Cooperation For For Management with Zhuhai Huarun Bank -------------------------------------------------------------------------------- CHINA SECURITY & FIRE CO., LTD. Ticker: 600654 Security ID: Y7681S102 Meeting Date: AUG 09, 2016 Meeting Type: Special Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fu Xin as Non-independent For For Management Director 2 Approve Provision of Guarantee to For For Management Credit Line of Wholly-owned Subsidiaries 3 Approve Transaction Does Not For For Shareholder Constitute as Related-Party Transaction and Backdoor Listing 4 Approve Transaction Complies with For For Shareholder Article 11 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 5 Approve Transaction Complies with For For Shareholder Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 6 Approve Stock Price Fluctuation Before For For Shareholder Suspension Complies with Related Standard of Notice of China Securities Regulatory Commission on Regulating the Information Disclosure of Listed Companies and the Acts of All the Related Parties 7.01 Approve Cash Payment For For Shareholder 7.02 Approve Payment Agreement For For Shareholder 7.03 Approve Performance Commitment, For For Shareholder Compensation and Incentive Arrangement 8 Approve Report (Draft) and Summary on For For Shareholder Company's Major Assets Acquisition 9 Approve Price Basis and Pricing For For Shareholder Fairness Statement 10 Approve Independence of Appraiser, the For For Shareholder Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 11 Approve Audit Report and Appraisal For For Shareholder Report of the Transaction 12.01 Approve Qichuang Zhuoyue Project For For Shareholder 12.02 Approve Huahe Wanrun Project For For Shareholder 12.03 Approve Zhongke Zhineng Project For For Shareholder 13 Approve Authorization of the Board to For For Shareholder Handle All Related Matters 14 Approve Guarantee Provision for For For Shareholder Application of Financing by Wholly-owned Subsidiary 15 Approve Guarantee Provision for For For Shareholder Wholly-owned Indirect Subsidiary by Australian Subsidiary -------------------------------------------------------------------------------- CHINA SECURITY & FIRE CO., LTD. Ticker: 600654 Security ID: Y7681S102 Meeting Date: SEP 19, 2016 Meeting Type: Special Record Date: SEP 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Comprehensive For For Management Credit Lines by Wholly-owned Subsidiary 2 Approve Provision of Guarantee by For For Management Australian Subsidiary 3 Approve Provision of Guarantee for the For For Management Additional Financing of Wholly-owned Subsidiary 4 Approve Inclusion of Equity of Zhongke For For Shareholder Zhineng as Collateral for the Financing of Subsidiary 5 Approve Application of Comprehensive For For Shareholder Credit Lines by Wholly-owned Subisidiary 6 Approve Application of Bank Loan by For For Shareholder Hong Kong Subsidiary 7 Approve Authorization of the Board to For Against Shareholder Ratify Guarantee Provision Limit -------------------------------------------------------------------------------- CHINA SECURITY & FIRE CO., LTD. Ticker: 600654 Security ID: Y7681S102 Meeting Date: OCT 13, 2016 Meeting Type: Special Record Date: OCT 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Jianying as For For Management Non-Independent Director and Member of Remuneration and Assessment Committee of the Board of Directors 2 Approve Provision of Guarantee by For Against Management Chairman of the Board and Wholly-owned Subsidiary for Company's Bank Credit Line Application -------------------------------------------------------------------------------- CHINA SECURITY & FIRE CO., LTD. Ticker: 600654 Security ID: Y7681S102 Meeting Date: NOV 28, 2016 Meeting Type: Special Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Comprehensive For Against Management Credit Lines by Wholly-owned Subsidiary 2 Approve Change in Auditor For For Management 3 Approve Application of Financing For Against Management Scheme and Related Party Guarantee -------------------------------------------------------------------------------- CHINA SECURITY & FIRE CO., LTD. Ticker: 600654 Security ID: Y7681S102 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Comprehensive For Against Management Credit Lines by Wholly-owned Subsidiary 2 Approve Application of Comprehensive For Against Management Credit Lines 3 Approve Postponement in the For For Management Fulfillment of Commitment by Controlling Shareholder and Ultimate Controlling Shareholder 4 Elect Nong Xiaodong as Independent None For Shareholder Director -------------------------------------------------------------------------------- CHINA SECURITY & FIRE CO., LTD. Ticker: 600654 Security ID: Y7681S102 Meeting Date: MAR 29, 2017 Meeting Type: Special Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Qichuang Zhuoyue For For Management Project Termination Agreement 2 Approve Term Extension of Phase 1 For For Management Employee Share Purchase Plan 3 Approve Guarantee Provision Plan For Against Management -------------------------------------------------------------------------------- CHINA SECURITY & FIRE CO., LTD. Ticker: 600654 Security ID: Y7681S102 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For Against Management Directors 2 Approve Report of the Board of For Against Management Supervisors 3 Approve Annual Report and Summary For Against Management 4 Approve Financial Statements For Against Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Termination of Stock Option For For Management Incentive Plan 8 Approve Profit Commitment Completion For For Management Report 9 Approve Appointment of Auditor For For Management 10 Approve Handling of Compensation For For Management Shares of Shenzhen Zhongheng Huizhi Investment Co., Ltd. 11 Approve Authorization of Board to For For Management Handle All Matters Related to the Repurchase and Cancellation as well as Gifting of Shares 12 Elect Wang Lei as Non-independent For For Management Director -------------------------------------------------------------------------------- CHINA SECURITY & FIRE CO.,LTD Ticker: 600654 Security ID: Y7681S102 Meeting Date: FEB 28, 2017 Meeting Type: Special Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision by For Against Management Australian Subsidiary to Its Wholly Owned Subsidiary 2 Approve Guarantee Provision by Wholly For Against Management Owned Subsidiary to Its Wholly Owned Subsidiary 3 Approve Guarantee Provision for Bank For Against Shareholder Credit Line Applied by Wholly-owned Subsidiary -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C121 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management and Final Dividend 5 Approve Special Dividend For For Management 6 Approve 2016 Remuneration of Directors For For Management and Supervisors 7 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 8 Approve Issuance of Bonds and Related For For Management Transactions 9.01 Elect Ling Wen as Director For For Management 9.02 Elect Han Jianguo as Director For For Management 9.03 Elect Li Dong as Director For For Management 9.04 Elect Zhao Jibin as Director For For Management 10.01 Elect Tam Wai Chu, Maria as Director For For Management 10.02 Elect Jiang Bo as Director For For Management 10.03 Elect Zhong Yingjie, Christina as For For Management Director 11.01 Elect Zhai Richeng as Supervisor For For Management 11.02 Elect Zhou Dayu as Supervisor For For Management -------------------------------------------------------------------------------- CHINA SHIPBUILDING INDUSTRY CO., LTD. Ticker: 601989 Security ID: Y1504X109 Meeting Date: AUG 18, 2016 Meeting Type: Special Record Date: AUG 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.01 Approve Share Type and Par Value For For Management 2.02 Approve Issue Manner and Issue Time For For Management 2.03 Approve Target Subscribers For For Management 2.04 Approve Subscription Method For For Management 2.05 Approve Issue Price and Pricing Basis For For Management 2.06 Approve Issue Size For For Management 2.07 Approve Lock-up Period For For Management 2.08 Approve Use of Proceeds For For Management 2.09 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.10 Approve Listing Exchange For For Management 2.11 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6.01 Approve Conditional Shares For For Management Subscription Agreement with China Shipbuilding Group Co., Ltd. 6.02 Approve Conditional Shares For For Management Subscription Agreement with Dalian Shipping Kongzi Holdings Co., Ltd. 6.03 Approve Conditional Shares For For Management Subscription Agreement with Wuhan Wuchuan Investment Holdings Co., ltd. 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Amend Articles of Association For For Management 9 Approve Shareholder Return Plan in the For For Management Next Three Years 10 Approve Impact of Dilution of Current For For Management Returns and the Relevant Measures to be Taken 11 Approve Change in Raised Funds For For Management Investment Project 12 Approve Termination of Raised Funds For For Management Investment Project and Correspondingly Replenish Working Capital -------------------------------------------------------------------------------- CHINA SHIPBUILDING INDUSTRY CO., LTD. Ticker: 601989 Security ID: Y1504X109 Meeting Date: JAN 23, 2017 Meeting Type: Special Record Date: JAN 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For For Management Plan 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA SHIPBUILDING INDUSTRY CO., LTD. Ticker: 601989 Security ID: Y1504X109 Meeting Date: APR 24, 2017 Meeting Type: Special Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Commitment from For For Management Controlling Shareholder in Connection to the Asset Acquisition 2 Approve Establishment of Company with For For Management Related Parties -------------------------------------------------------------------------------- CHINA SHIPBUILDING INDUSTRY CO., LTD. Ticker: 601989 Security ID: Y1504X109 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Report Auditor and Internal Control Auditor 7.01 Approve 2017 Signing of Product For For Management Purchase and Sale Principle Agreement 7.02 Approve 2017 Signing of Service For For Management Provision Principle Agreement 7.03 Approve 2017 Estimated Deposit and For Against Management Loan Business Limit 7.04 Approve 2017 Estimated Entrusted Loans For For Management Limit 8 Approve Provision of Guarantee Limit For For Management to Subsidiaries 9 Approve Provision of Guarantee Limit For For Management to Related Parties 10 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. Ticker: 600482 Security ID: Y2481T103 Meeting Date: AUG 22, 2016 Meeting Type: Special Record Date: AUG 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Benchmarking For For Management Enterprise for Restricted Stock Incentive Plan 2.01 Elect He Jiwu as Non-Independent None For Shareholder Director 2.02 Elect Liu Baosheng as Non-Independent None For Shareholder Director 2.03 Elect Zhang Delin as Non-Independent None For Shareholder Director 2.04 Elect Zou Jiguo as Non-Independent None For Shareholder Director 2.05 Elect Tong Xiaochuan as None For Shareholder Non-Independent Director 2.06 Elect Jin Tao as Non-Independent None For Shareholder Director 3.01 Elect Zhang Huamin as Independent None For Shareholder Director 3.02 Elect Zhang Yuanjie as Independent None For Shareholder Director 3.03 Elect Gao Mingxiang as Independent None For Shareholder Director 4.01 Elect Huang Biao as Supervisor For For Management 4.02 Elect Gao Xiaomin as Supervisor For For Management 4.03 Elect Wu Nian as Supervisor For For Management 4.04 Elect Tian Shuangyu as Supervisor For For Management 4.05 Elect Liu Zanghui as Supervisor For For Management -------------------------------------------------------------------------------- CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. Ticker: 600482 Security ID: Y2481T103 Meeting Date: SEP 19, 2016 Meeting Type: Special Record Date: SEP 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Daily Related Party For Against Management Transaction 2 Amend Articles of Association 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 Related-Party Transaction For For Management Management System 6 Amend Management System of Raised Funds For For Management 7 Approve Formulation of Working System For For Management for Independent Directors 8 Approve Formulation of Management For For Management System for External Investments 9 Approve Formulation of Management For For Management System for Prevention of Use of Company Funds by Controlling Shareholder and Related Parties 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. Ticker: 600482 Security ID: Y2481T103 Meeting Date: DEC 27, 2016 Meeting Type: Special Record Date: DEC 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of 2014 For For Management Deregistered Restricted Incentive Plan That Has Been Granted But Not Yet Unlocked 2 Approve Capital Increase in Controlled For For Management Subsidiary 3 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. Ticker: 600482 Security ID: Y2481T103 Meeting Date: JAN 23, 2017 Meeting Type: Special Record Date: JAN 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Criteria to Select Plan For Against Management Participants 1.02 Approve Source, Number and Allocation For Against Management of Underlying Stocks 1.03 Approve Duration, Grant Date, Waiting For Against Management Period, Exercise Date, Exercise Period and Lock-Up Period 1.04 Approve Exercise Price and For Against Management Price-setting Basis 1.05 Approve Grant Conditions, Exercise For Against Management Conditions, Invalidation of Options and Income Limit 1.06 Approve Methods and Procedures to For Against Management Adjust the Incentive Plan 1.07 Approve Accounting Treatment For Against Management 1.08 Approve Implementation Procedures, For Against Management Stock Option Grant Procedures and Exercise Procedures 1.09 Approve Contractual Obligations of the For Against Management Company and Plan Participants 1.10 Approve Handling of Special Situations For Against Management 1.11 Approve Change or Termination of the For Against Management Incentive Plan 1.12 Approve Settlement Mechanism of For Against Management Controversies and Disputes 1.13 Approve Other Important Matters For Against Management 2 Approve Management System of the Stock For Against Management Option Incentive Plan (Draft) 3 Approve Methods to Assess the For Against Management Performance of Plan Participants (Draft) 4 Approve Authorization of Board to For Against Management Handle All Related Matters 5 Approve Appointment of 2016 Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. Ticker: 600482 Security ID: Y2481T103 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve 2017 Appointment of Financial For For Management Report Auditor and Internal Control Auditor 7.01 Approve 2016 Daily Related-party For For Management Transactions 7.02 Approve 2017 Related-party Sales Upper For For Management Limit 7.03 Approve 2017 Related-party Purchase For For Management Upper Limit 7.04 Approve 2017 Daily Related-party For Against Management Deposit and Loan Upper Limit 7.05 Approve 2017 Other Related-party For For Management Transactions Upper Limit 8 Approve Remuneration of Partial For For Management Directors and Supervisors 9 Approve Report of the Independent For For Management Directors 10 Approve 2017 Guarantee Provision Upper For For Management Limit -------------------------------------------------------------------------------- CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. Ticker: 600482 Security ID: Y2481T103 Meeting Date: APR 21, 2017 Meeting Type: Special Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Subsidiary For For Management and Related-party Transaction 2.01 Elect Hua Wei as Non-Independent None For Shareholder Director 3.01 Elect Chen Yu as Supervisor None For Shareholder 3.02 Elect Zao Mingjiang as Supervisor None For Shareholder -------------------------------------------------------------------------------- CHINA SOUTH PUBLISHING & MEDIA GROUP CO LTD Ticker: 601098 Security ID: Y15174108 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # 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 Report of the Independent For For Management Directors 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Supervisors For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Profit Distribution For For Management 8 Approve Financial Statements For For Management 9 Approve Appointment of Financial and For For Management Internal Control Auditor 10 Approve Signing of Financial Service For Against Management Agreement 11 Approve 2016 Daily Related Party For Against Management Transactions and 2017 Daily Related Party Transactions 12 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W110 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For Against Management Agreement and Related Transactions 2 Approve Acquisition of 12 B787-9 For For Management Aircraft from The Boeing Company -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W110 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Proposal For For Management 5 Approve KPMG Huazhen (Special General For For Management Partnership) as Auditors for Domestic, U.S. and Internal Control of Financial Reporting and KPMG as Auditors for Hong Kong Financial Reporting and Authorize Board to Fix Their Remuneration 6 Approve Authorization to Xiamen For Against Management Airlines Company Limited to Provide Guarantees to Hebei Airlines Company Limited and Jiangxi Airlines Company Limited 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For Against Management Instruments 9 Approve Aircraft Finance Lease For For Shareholder Framework Agreement -------------------------------------------------------------------------------- CHINA SPACESAT CO., LTD. Ticker: 600118 Security ID: Y1500D107 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Xiaojin as Non-Independent For For Management Director 2 Elect Li Hongyu as Supervisor For For Management 3 Amend Articles of Association For For Management 4 Appoint Da Hua CPAs as Auditor For For Management -------------------------------------------------------------------------------- CHINA SPACESAT CO., LTD. Ticker: 600118 Security ID: Y1500D107 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Continued Fulfillment of For Against Management Financial Service Framework Agreement 8 Approve 2017 Daily Operational Related For For Management Party Transactions 9 Approve Appointment of Auditor For For Management 10 Elect Fang Shili as Supervisor None For Shareholder 11.01 Elect Ge Yujun as Non-independent For For Management Director 11.02 Elect Song Haifeng as Non-independent For For Management Director -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: DEC 19, 2016 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Purpose of the Restricted For For Management Stock Plan 1.02 Approve Criteria to Select Plan For For Management Participants 1.03 Approve Source and Number of For For Management Underlying Stocks 1.04 Approve Phase II Grant Situations For For Management 1.05 Approve Duration, Lock-up Period and For For Management Unlocking Period 1.06 Approve Grant Date and Grant Price For For Management 1.07 Approve Conditions for Granting and For For Management Unlocking 1.08 Approve Non-transfer and Lock-up For For Management Provisions 1.09 Approve Methods and Procedures to For For Management Adjust the Incentive Plan 1.10 Approve Procedures to Grant and Unlock For For Management the Restricted Stocks 1.11 Approve Accounting Treatment For For Management 1.12 Approve Rights and Obligations of the For For Management Plan Participants and the Company 1.13 Approve Handling of Special Situations For For Management 1.14 Approve Management, Amendment and For For Management Termination of the Plan 1.15 Approve Settlement Mechanism of For For Management Disputed Between Company and Plan Participants 1.16 Approve Authorization of Board to For For Management Handle All Related Matters 2 Approve List of Plan Participants and For For Management Grant Situations 3.01 Elect Wang Xiangming as For For Management Non-independent Director -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report For For Management 7 Approve 2017 Financial Budget Report For For Management 8 Approve 2017 Investment Budget Report For Against Management 9 Approve Appointment of Financial For For Management Report Auditor 10 Approve Appointment of Internal For For Management Control Auditor 11 Approve 2017 Daily Related Party For Against Management Transactions 12 Approve Provision of Additional For Against Management Financing Guarantee 13 Approve 2017-2018 Dividend For For Management Distribution Plan for Preferred Shares 14 Approve 2017 Issuance of Domestic Bonds For Against Management 15 Approve 2017 Issuance of Foreign Bonds For Against Management -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: JUN 26, 2017 Meeting Type: Special Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Standards of For For Management Restricted Stock Incentive Plan -------------------------------------------------------------------------------- CHINA TELEVISION MEDIA LTD. Ticker: 600088 Security ID: Y97178100 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: DEC 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Daily Related Party For For Management Transaction Report as well as 2016 Daily Related Party Transaction Estimates 2.01 Elect Zhang Daguang as Non-Independent For For Management Director 2.02 Elect Liu Jinfeng as Non-Independent For For Management Director 3.01 Elect Peng Ru as Supervisor For For Management -------------------------------------------------------------------------------- CHINA TELEVISION MEDIA LTD. Ticker: 600088 Security ID: Y97178100 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5.01 Approve Appointment of 2017 Auditor For For Management 5.02 Approve Payment of Audit Fees For For Management 6 Approve 2016 Daily Related-party For For Management Transactions and 2017 Daily Related-party Transaction Estimates 7 Approve Annual Report and Summary For For Management 8 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- CHINA TELEVISION MEDIA, LTD. Ticker: 600088 Security ID: Y97178100 Meeting Date: FEB 20, 2017 Meeting Type: Special Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision for Impairment for For Against Management Partial Account Receivables and Carry-over Costs of Partial Inventory 2 Approve Entrusted Investment in For For Management Financial Products -------------------------------------------------------------------------------- CHINA UNITED NETWORK COMMUNICATIONS LTD. Ticker: 600050 Security ID: Y15117107 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: DEC 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For Against Management 2 Approve Amendments to Articles of For Against Management Association 3 Approve Company's Registered Address For For Management -------------------------------------------------------------------------------- CHINA UNITED NETWORK COMMUNICATIONS LTD. Ticker: 600050 Security ID: Y15117107 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Appointment of Auditor For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Annual Report For For Management 7.01 Approve Election of Directors and For For Management Authorize the Board to Fix the Remuneration 7.02 Approve Authorization of the Board to For For Management Acquire Company Shares 7.03 Approve Authorization of the Board to For Against Management Place, Issue and Handle the Excess Shares 8 Approve Postponement in the Resumption For Against Shareholder of Trading -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Dividend Distribution Plan For For Management 5 Approve KPMG as Auditors For For Management 6.1 Elect Yu Liang as Director For For Shareholder 6.2 Elect Lin Maode as Director For For Shareholder 6.3 Elect Xiao Min as Director For For Shareholder 6.4 Elect Chen Xianjun as Director For For Shareholder 6.5 Elect Sun Shengdian as Director For For Shareholder 6.6 Elect Wang Wenjin as Director For For Shareholder 6.7 Elect Zhang Xu as Director For For Shareholder 7.1 Elect Kang Dian as Director For For Shareholder 7.2 Elect Liu Shuwei as Director For For Shareholder 7.3 Elect Ng Kar Ling, Johnny as Director For For Shareholder 7.4 Elect Li Qiang as Director For For Shareholder 8.1 Elect Xie Dong as Supervisor For For Shareholder 8.2 Elect Zheng Ying as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA XD ELECTRIC CO., LTD. Ticker: 601179 Security ID: Y1565A105 Meeting Date: NOV 17, 2016 Meeting Type: Special Record Date: NOV 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Management System of For For Management Remuneration of Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- CHINA XD ELECTRIC CO., LTD. Ticker: 601179 Security ID: Y1565A105 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution Plan For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Report of the Board of For For Management Supervisors 6 Appoint 2017 Financial Auditor For For Management 7 Approve 2017 Daily Related-party For Against Management Transactions 8 Approve Forward Foreign Exchange For For Management Transactions 9 Approve Credit Line Application For For Management 10 Approve Guarantee Provision Plan For For Management 11 Approve Security Investment Plan For For Management 12 Amend Articles of Association For Against Management 13 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 15.1 Elect Zhang Yalin as Non-Independent For For Management Director 15.2 Elect Pei Zhenjiang as Non-Independent For For Management Director 15.3 Elect Zhang Mingcai as Non-Independent For For Management Director 15.4 Elect Tao Yongshan as Non-Independent For For Management Director 15.5 Elect XIAOMING TU as Non-Independent For For Management Director 15.6 Elect Tian Fengwei as Non-Independent For For Management Director 16.1 Elect Yu Wenxing as Independent For For Management Director 16.2 Elect Xiang Yongzhong as Independent For For Management Director 16.3 Elect Pan Deyuan as Independent For For Management Director 17.1 Elect Helian Mingli as Supervisor For For Management 17.2 Elect Zhang Jie as Supervisor For For Management 17.3 Elect Lu Weimin as Supervisor For For Management -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Financial For For Management Auditor 6 Approve Appointment of Internal For For Management Control Auditor 7.01 Elect Xia Ying as Supervisor None For Shareholder -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO.,LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: MAR 09, 2017 Meeting Type: Special Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of 2016 Financial For For Management Report Auditor 2 Approve Appointment of 2016 Internal For For Management Control Auditor 3 Approve Continued Signing of Financial For Against Management Service Framework Agreement with Three Gorges Finance Co., Ltd. 4.01 Elect Zhang Biyi as Independent For Against Management Director 4.02 Elect Wen Bingyou as Independent For Against Management Director 5.01 Elect Huang Lixin as Supervisor None Against Shareholder -------------------------------------------------------------------------------- CHINESE UNIVERSE PUBLISHING AND MEDIA CO., LTD. Ticker: 600373 Security ID: Y4445Q100 Meeting Date: SEP 22, 2016 Meeting Type: Special Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-appointment of 2016 For For Management Financial Auditor 2 Approve Re-appointment of 2016 For For Management Internal Control Auditor 3 Elect Wu Weidong as Supervisor None For Shareholder 4.01 Elect Xia Yufeng as Non-independent None For Shareholder Director 4.02 Elect Wu Di as Non-independent Director None For Shareholder -------------------------------------------------------------------------------- CHINESE UNIVERSE PUBLISHING AND MEDIA CO., LTD. Ticker: 600373 Security ID: Y4445Q100 Meeting Date: MAR 20, 2017 Meeting Type: Special Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Comprehensive Credit Line For For Management Application of Company and Subsidiaries as well as Provision of Guarantee -------------------------------------------------------------------------------- CHINESE UNIVERSE PUBLISHING AND MEDIA CO., LTD. Ticker: 600373 Security ID: Y4445Q100 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Independent For For Management Directors 2 Approve 2016 Report of the Board of For For Management Directors 3 Approve 2016 Report of the Board of For For Management Supervisors 4 Approve 2016 Financial Statements and For For Management 2017 Financial Budget Report 5 Approve 2016 Profit Distribution For For Management 6 Approve 2016 Approve Annual Report and For For Management Summary 7 Approve 2017 Daily Related Party For For Management Transactions 8 Approve Termination of Raised Funds For For Management Investment Project and Use of Remaining Raised Funds to Replenish Company's Working Capital -------------------------------------------------------------------------------- CHONGQING BREWERY CO., LTD. Ticker: 600132 Security ID: Y15846101 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Song as Non-independent For For Management Director -------------------------------------------------------------------------------- CHONGQING BREWERY CO., LTD. Ticker: 600132 Security ID: Y15846101 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Provision for Asset Impairment For For Management 8 Approve 2017 Daily Related-party For For Management Transaction Estimates 9 Elect Lian Dejian as Non-independent For For Management Director 10 Approve Appointment of 2017 Financial For For Management Report Auditor and Internal Control Auditor -------------------------------------------------------------------------------- CHONGQING BREWERY CO.LTD Ticker: 600132 Security ID: Y15846101 Meeting Date: MAR 09, 2017 Meeting Type: Special Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chin Wee Hua as Non-Independent For For Management Director 2 Elect Li Nian as Supervisor None For Shareholder -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1584K100 Meeting Date: AUG 02, 2016 Meeting Type: Special Record Date: JUL 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Donations For For Management -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1584K100 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose for Implementing Stock For For Management Option Incentive Plan 1.2 Approve Management Institution for For For Management Stock Option Incentive Plan 1.3 Approve Criteria to Select Plan For For Management Participants 1.4 Approve Source, Number and Allocation For For Management of Underlying Stocks 1.5 Approve Validity Period, Granting For For Management Date, Waiting Period, Vesting Date and Lock-up Period of Stock Option Incentive Plan 1.6 Approve Exercise Price and For For Management Price-setting Basis 1.7 Approve Granting Conditions and For For Management Vesting Conditions of Stock Option 1.8 Approve Adjustment Methods and For For Management Procedures for Stock Option Incentive Plan 1.9 Approve Accounting Treatment For For Management 1.10 Approve Procedures for Granting Stock For For Management Option and Incentive Rights 1.11 Approve Respective Rights and For For Management Obligations of Company and Incentive Targets 1.12 Approve How to Implement the For For Management Restricted Stock Incentive Plan When There Are Changes for the Company and Incentive Objects 1.13 Approve Other Significant Matters For For Management 2 Approve Methods to Assess the For For Management Performance of Plan Participants (Revised) 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Related Party Transaction in For For Management Connection with Stock Option Incentive Plan -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1584K100 Meeting Date: NOV 15, 2016 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Yuzui Motor City Own-brand For For Management Multi-purpose Vehicle Capability Project 2 Approve Appointment of 2016 Financial For For Management Auditor 3 Approve Appointment of 2016 Internal For For Management Control Auditor 4 Approve Merger by Absorption For For Management 5 Approve Amendments to Articles of For For Management Association 6 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1584K100 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # 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 2017 For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve 2017 Daily Related-party For For Management Transactions 7 Approve 2017 Investment Plan For For Management 8 Approve 2017 Financing Plan For For Management 9 Approve to Adjust the Allowance of For For Management Independent Directors 10 Approve Signing of Financial Service For Against Management Agreement with China South Industries Group Finance Co., Ltd. 11 Approve Signing of Financial Service For Against Management Agreement with Changan Automobile Finance Co., Ltd. 12 Approve Energy Construction Project For For Management 13 Approve Liquidation of Wholly-owned For For Management Subsidiary -------------------------------------------------------------------------------- CHONGQING DIMA INDUSTRY CO., LTD. Ticker: 600565 Security ID: Y18427107 Meeting Date: AUG 08, 2016 Meeting Type: Special Record Date: AUG 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Corporate Bond Issuance 2.01 Approve Issue Size and Issue Manner For Against Management 2.02 Approve Par Value and Issue Price For Against Management 2.03 Approve Target Subscribers For Against Management 2.04 Approve Bond Maturity and Type For Against Management 2.05 Approve Bond Interest Rate and Method For Against Management for the Repayment of Interest 2.06 Approve Guarantee Manner For Against Management 2.07 Approve Use of Proceeds For Against Management 2.08 Approve Special Account for Raised For Against Management Funds 2.09 Approve Safeguard Measures of Debts For Against Management Repayment 2.10 Approve Trading of the Bonds For Against Management 2.11 Approve Resolution Validity Period For Against Management 3 Approve Self-inspection Report on For Against Management Company's Real Estate Business 4 Approve Commitment by Relevant Parties For Against Management in Connection to Self-inspection Report on Company's Real Estate Business 5 Approve Authorization of the Board to For Against Management Handle All Related Matters 6 Approve Additional Guarantee Limit to For Against Management Associate Enterprises 7 Approve Provision of Guarantee to For Against Management Subsidiary -------------------------------------------------------------------------------- CHONGQING DIMA INDUSTRY CO., LTD. Ticker: 600565 Security ID: Y18427107 Meeting Date: SEP 06, 2016 Meeting Type: Special Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Restricted Stock Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Provision of Guarantee to For For Shareholder Subsidiary 5 Approve Provision of Guarantee to For For Shareholder Affiliated Enterprise 6.01 Approve Pricing Reference Date, Issue For For Shareholder Price and Pricing Principle 6.02 Approve Issue Size For For Shareholder 6.03 Approve Use of Proceeds For For Shareholder 7 Approve Plan for Private Placement of For For Shareholder A Shares (Second Amended Draft) 8 Approve Feasibility Analysis Report on For For Shareholder the Intended Usage of Raised Funds (Second Amended Draft) 9 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken (Second Amended Draft) 10 Approve the Notion that the Company For For Shareholder Did Not Receive Any Regulatory Measures or Punishment from the Regulatory Board and Stocks Exchange in the Past Five Years -------------------------------------------------------------------------------- CHONGQING DIMA INDUSTRY CO., LTD. Ticker: 600565 Security ID: Y18427107 Meeting Date: DEC 13, 2016 Meeting Type: Special Record Date: DEC 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Issuance of Debt Financing Instruments in National Association of Financial Market Institutional Investors 2 Approve Company's Eligibility for For Against Management Issuance of Debt Financing Plan in Beijing Financial Assets Exchange 3 Approve Issuance of Debt Financing For Against Management Instruments in National Association of Financial Market Institutional Investors 4 Approve Issuance of Debt Financing For Against Management Plan in Beijing Financial Assets Exchange 5 Approve Authorization of Board to For Against Management Handle All Related Matters 6 Approve Provision of Guarantee to For Against Shareholder Subsidiary -------------------------------------------------------------------------------- CHONGQING DIMA INDUSTRY CO., LTD. Ticker: 600565 Security ID: Y18427107 Meeting Date: MAR 10, 2017 Meeting Type: Special Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.01 Approve Issue Type and Par Value For For Management 2.02 Approve Issue Manner For For Management 2.03 Approve Target Subscribers and For For Management Subscription Method 2.04 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principle 2.05 Approve Issue Size For For Management 2.06 Approve Use of Proceeds For For Management 2.07 Approve Lock-up Period For For Management 2.08 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.09 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan for Private Placement of For For Management A Shares 4 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Special Account for Raised For For Management Funds 7 Approve Related Party Transactions in For For Management Connection to the Transaction 8 Approve Conditional Subscription For For Management Agreement with Weihai Baoli Technology Equity Investment Center (Limited Partnership) 9 Approve Conditional Subscription For For Management Agreement with Baoli Phase I (Gu'an) Fund Management Center (Limited Partnership) 10 Approve Provision of Entrusted Loan to For For Management Subsidiary 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Approve Self-inspection Report on For For Management Whether or Not Company's Real Estate Business Consist of Idle Land, Speculation, Property Hoarding, Price Rigging and Other Illegal Actions 13 Approve Commitment by Directors, For For Management Senior Management Members, Controlling Shareholders and Ultimate Controlling Shareholder Regarding Company's Real Estate Business 14 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 15 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement 16 Approve the Notion that the Company For For Management Did Not Receive Any Regulatory Measures or Penalties from the Regulatory Authorities and Stocks Exchange for the Past Five Years 17 Approve Shareholder Return Plan in the For For Management Next Three Years 18 Approve Provision of Loan to Associate For For Management Enterprise 19 Approve Provision of Guarantee to For For Management Associate Enterprises 20 Approve Provision of Guarantee to For For Management Subsidiary 21 Approve Additional Provision of For For Management Guarantee to Associate Enterprise Chongqing Xuyuan Chuangzhan Real Estate Development Co., Ltd. 22 Approve Additional Provision of For For Management Guarantee to Subsidiary -------------------------------------------------------------------------------- CHONGQING DIMA INDUSTRY CO., LTD. Ticker: 600565 Security ID: Y18427107 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Authorization of the For Against Management Management of the Company and Controlled Subsidiary to Increase Land Reserves 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Authorization of Operations For For Management Department in Connection to External Investment Authority 9 Approve 2017 Financing Application by For For Management Company and Its Subsidiaries 10 Approve Authorization of Company and For For Management Controlled Subsidiaries to Use Assets as Mortgage for Financing 11 Approve 2017 Guarantee Provision Plan For For Management 12 Approve 2017 Daily Related-party For For Management Transactions 13 Approve Loan of Funds by Company to For For Management Controlled and Associate Subsidiaries 14 Approve Participation of Key For Against Management Management Personnel in a Real Estate Project and Additional Related-party Transaction Estimates 15 Approve Repurchase and Cancellation of For For Shareholder Partial but Locked Restricted Stocks -------------------------------------------------------------------------------- CHONGQING DIMA INDUSTRY CO., LTD. Ticker: 600565 Security ID: Y18427107 Meeting Date: MAY 15, 2017 Meeting Type: Special Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Partial Granted But Not Yet Unlocked Restricted Shares 2 Approve Adjustment to Initial Granted For For Management Restricted Shares Repurchase Price in Connection to 2016 Stock Incentive Plan -------------------------------------------------------------------------------- CHONGQING DIMA INDUSTRY CO., LTD. Ticker: 600565 Security ID: Y18427107 Meeting Date: JUN 30, 2017 Meeting Type: Special Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management 2 Approve Liquidation of Subsidiary For For Management 3 Approve Repurchase Cancellation of For For Management Portion of Granted Restricted Shares But Not Yet Unlocked -------------------------------------------------------------------------------- CITIC GUOAN INFORMATION INDUSTRY CO., LTD. Ticker: 000839 Security ID: Y1636B108 Meeting Date: SEP 26, 2016 Meeting Type: Special Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CITIC GUOAN INFORMATION INDUSTRY CO., LTD. Ticker: 000839 Security ID: Y1636B108 Meeting Date: JAN 23, 2017 Meeting Type: Special Record Date: JAN 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Wholly-owned Subsidiary's For For Management Eligibility for Private Issuance of Convertible Bonds 2.01 Approve Main Issue Body For For Management 2.02 Approve Issue Scale For For Management 2.03 Approve Issue Manner For For Management 2.04 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 2.05 Approve Par Value and Issue Price For For Management 2.06 Approve Bond Maturity For For Management 2.07 Approve Bond Interest Rate and Method For For Management for the Payment of Principal and Interest 2.08 Approve Target Shares for the For For Management Convertible Bonds and Conversion Period 2.09 Approve Guarantee Measures For For Management 2.10 Approve Use of Proceeds For For Management 2.11 Approve Initial Conversion Price For For Management 2.12 Approve Listing Manner For For Management 2.13 Approve Other Matters For For Management 2.14 Approve Special Accounts for Repayment For For Management Safeguard Fund and Raised Funds 2.15 Approve Resolution Validity Period For For Management 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Approve Amendments to Articles of For For Management Association 5 Approve DVB+OTT Business Cooperation For Against Management Agreement Between Hubei Broadcasting & Television Information Network Co., Ltd. and CITIC Guoan Guangshi Network Co., Ltd. -------------------------------------------------------------------------------- CITIC GUOAN INFORMATION INDUSTRY CO., LTD. Ticker: 000839 Security ID: Y1636B108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # 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 Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Appointment of Internal For For Management Control Auditor 8.01 Approve Provision of Client and For For Management Outsourcing Service to China CITIC Bank 8.02 Approve Cooperative Call Center For For Management Business with CITIC-Prudential Life Insurance Co., Ltd. 8.03 Approve Provision of SMS Service to For For Management China CITIC Bank 8.04 Approve Provision of Technical Advice For For Management and Services to CITIC Construction Co. , Ltd. 8.05 Approve Provision of Technical Advice For For Management and Services to Guoan Grand Epich City Cultural Tourism Development Co., Ltd 8.06 Approve System Integration as well as For For Management Hardware and Software Services from OTV Cloud Internet Technology (Shanghai) Co., Ltd 8.07 Approve Provision of Technical For For Management Services, OTT Value-added Business Services and Cache Traffic Service to Shandong Radio & TV Network Weihai Co. , Ltd. 8.08 Approve Provision of Technical For For Management Services, OTT Value-added Business Services and Cache Traffic Service to Changsha Guoan CATV Network Co., Ltd. 8.09 Approve Provision of Technical For For Management Services, OTT Value-added Business Services and Cache Traffic Service to Liuyang Guoan CATV Network Co., Ltd. 8.10 Approve Provision of Technical For For Management Services, OTT Value-added Business Services and Cache Traffic Service to Hubei Guoan CATV Network Co., Ltd. 8.11 Approve Provision of Technical For For Management Services and OTT Value-added Business Services to Chongqing Cable Television Network Co., Ltd. 8.12 Approve Provision of Technical For For Management Services and OTT Value-added Business Services to Henan Cable Television Network Group Co., Ltd. 8.13 Approve Marketing Service from Weihai For For Management Broadcast & TV Networks Intermediary (Group) Co., Ltd. 8.14 Approve Marketing Service from For For Management Changsha Guoan CATV Network Co., Ltd. 8.15 Approve Marketing Service from Hubei For For Management Guoan CATV Network Co., Ltd. 8.16 Approve Marketing Service from For For Management Chongqing Cable Television Network Co. , Ltd. 8.17 Approve Marketing Service from Henan For For Management Cable Television Network Group Co., Ltd. 8.18 Approve Financial Consultancy Service For For Management from Aiwan Investment Co., Ltd. 8.19 Approve Provision of Communication and For For Management Satellite Channel Rental Service to CITIC Networks Co., Ltd. 8.20 Approve Provision of Communication and For For Management Satellite Channel Rental Service to CITIC Construction Co., Ltd. 9 Approve 2017 Daily Related Party For For Management Transactions Exceeding Projected Amount 10 Approve Provision of Guarantee for the For For Management Bank Credit Lines Applied by CITIC Guo'an Information Technology Co.,Ltd. 11 Approve Provision of Guarantee for the For For Management Bank Credit Lines Applied by CITIC Guo'an MGL Power Technology Co., Ltd. 12 Approve Provision of Guarantee for the For For Management Project Loan and Bank Credit Lines Applied by Tianjin Guo'an MGL New energy Co., Ltd. 13 Amend Articles of Association For For Management 14 Approve Change in Controlling Right of For For Shareholder Company Under Controlled Subsidiary -------------------------------------------------------------------------------- CITIC OFFSHORE HELICOPTER CO., LTD. Ticker: 000099 Security ID: Y1637P106 Meeting Date: NOV 10, 2016 Meeting Type: Special Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Asset-backed Notes For For Management and Related-party Transactions 2.1 Elect Zhao Zhisheng as Non-Independent For For Management Director -------------------------------------------------------------------------------- CITIC OFFSHORE HELICOPTER CO., LTD. Ticker: 000099 Security ID: Y1637P106 Meeting Date: FEB 10, 2017 Meeting Type: Special Record Date: FEB 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Pu Jian as Non-Independent None For Shareholder Director 1.2 Elect Zhao Zhisheng as Non-Independent None For Shareholder Director 1.3 Elect Jin Xiaojian as Non-Independent None For Shareholder Director 1.4 Elect Wang Peng as Non-Independent None For Shareholder Director 1.5 Elect Ma Lei as Non-Independent None For Shareholder Director 1.6 Elect Zou Jianfeng as Non-Independent None For Shareholder Director 1.7 Elect Li Gang as Non-Independent None For Shareholder Director 1.8 Elect Zhao Hongjian as Non-Independent None For Shareholder Director 1.9 Elect Lin Jing as Non-Independent None For Shareholder Director 1.10 Elect Li Zongqian as Non-Independent None For Shareholder Director 2.1 Elect Zhang Changjiang as Independent For For Management Director 2.2 Elect Guo Hailan as Independent For For Management Director 2.3 Elect Ye Zhongwei as Independent For For Management Director 2.4 Elect Wang Yumei as Independent For For Management Director 2.5 Elect Su Mei as Independent Director For For Management 3.1 Elect Song Jun as Supervisor For For Management 3.2 Elect Gao Yan as Supervisor For For Management -------------------------------------------------------------------------------- CITIC OFFSHORE HELICOPTER CO., LTD. Ticker: 000099 Security ID: Y1637P106 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report and Summary For For Management 2 Approve 2016 Report of the Board of For For Management Directors 3 Approve 2016 Report of the Board of For For Management Supervisors 4 Approve 2016 Financial Statements For For Management 5 Approve 2016 Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Application of Comprehensive For For Management Credit Lines from Relevant Bank 8.01 Elect Sun Dalu as Non-Independent None For Shareholder Director 8.02 Elect Yang Gangqiang as None For Shareholder Non-Independent Director -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N109 Meeting Date: JAN 19, 2017 Meeting Type: Special Record Date: JAN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Securities and For For Management Financial Products Transactions and Services Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N109 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For Against Management Tian LLP and PricewaterhouseCoopers as External Auditors, PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Fix Their Remuneration 6 Approve 2017 Estimated Investment For For Management Amount for Proprietary Business 7.01 Approve Issuing Entity, Size of For Against Management Issuance and Method of Issuance in Relation to the Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.02 Approve Type of the Debt Financing For Against Management Instruments in Relation to the Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.03 Approve Term of the Debt Financing For Against Management Instruments in Relation to the Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.04 Approve Interest Rate of the Debt For Against Management Financing Instruments in Relation to the Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.05 Approve Security and Other For Against Management Arrangements in Relation to the Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.06 Approve Use of Proceeds in Relation to For Against Management the Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.07 Approve Issuing Price in Relation to For Against Management the Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.08 Approve Targets of Issue and the For Against Management Placement Arrangements of the RMB Debt Financing Instruments to the Shareholders in Relation to the Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.09 Approve Listing of the Debt Financing For Against Management Instruments in Relation to the Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.10 Approve Resolutions Validity Period in For Against Management Relation to the Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.11 Approve Authorization for the For Against Management Issuances of the Onshore and Offshore Corporate Debt Financing Instruments in Relation to the Issuances of Onshore and Offshore Corporate Debt Financing Instruments 8 Approve Potential Related Party For Against Management Transactions Involved in the Issuances of the Onshore and Offshore Corporate Debt Financing Instruments 9 Approve Increase of Authorized Amount For For Management for the Business of Securitization Backed by Credit Asset Relating to Margin Finance Business 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Amend Articles of Association For For Management 12 Approve Remuneration of Directors and For For Management Supervisors 13.01 Approve Potential Related Party For For Management Transactions Between the Company and Its Subsidiaries and the CITIC Group and its Subsidiaries and Associates 13.02 Approve Potential Related Party For For Management Transactions Between the Company and Its Subsidiaries and Companies in which Directors, Supervisors and Senior Management of the Company Hold Positions as Directors or Senior Management -------------------------------------------------------------------------------- CITYCHAMP DARTONG CO., LTD. Ticker: 600067 Security ID: Y2677T107 Meeting Date: JAN 16, 2017 Meeting Type: Special Record Date: JAN 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.01 Elect Han Xiaohuang as Non-independent For For Management Director 2.02 Elect Han Xiaojie as Non-independent For For Management Director 2.03 Elect Liu Hua as Non-independent For For Management Director 2.04 Elect Shang Jianguang as For For Management Non-independent Director 2.05 Elect Xue Lixi as Non-independent For For Management Director 2.06 Elect Xiao Linshou as Non-independent For For Management Director 3.01 Elect Lin Shi as Independent Director For For Management 3.02 Elect Chen Ling as Independent Director For For Management 3.03 Elect Wu Qingchi as Independent For For Management Director 4.01 Elect Han Guojian as Supervisor For For Management 4.02 Elect He Zhuyun as Supervisor For For Management -------------------------------------------------------------------------------- CITYCHAMP DARTONG CO., LTD. Ticker: 600067 Security ID: Y2677T107 Meeting Date: APR 10, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # 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 Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of 2016 Financial For For Management Auditor and Internal Control Auditor 8 Approve Reappointment of 2017 For For Management Financial Auditor and Internal Control Auditor 9 Approve Guarantee Provision Plan For For Management 10 Approve Adjustment of Allowance of For For Management Independent Directors 11 Approve Authorization of Chairman and For For Management President in Connection to Operating Matters -------------------------------------------------------------------------------- CITYCHAMP DARTONG CO., LTD. Ticker: 600067 Security ID: Y2677T107 Meeting Date: JUN 01, 2017 Meeting Type: Special Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CMST DEVELOPMENT CO.,LTD. Ticker: 600787 Security ID: Y9908M108 Meeting Date: AUG 16, 2016 Meeting Type: Special Record Date: AUG 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Wu Siqiu as Non-Independent For For Management Director 2.01 Elect Wang Xueming as Supervisor None For Shareholder -------------------------------------------------------------------------------- CMST DEVELOPMENT CO.,LTD. Ticker: 600787 Security ID: Y9908M108 Meeting Date: NOV 15, 2016 Meeting Type: Special Record Date: NOV 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Comprehensive Credit Line Application of Subsidiary 2 Approve Provision of Guarantee for For For Management Bank Acceptance Bill Application of Subsidiary -------------------------------------------------------------------------------- CMST DEVELOPMENT CO.,LTD. Ticker: 600787 Security ID: Y9908M108 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: NOV 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Second Supplemental For Against Management Financial Services Agreement -------------------------------------------------------------------------------- CMST DEVELOPMENT CO.,LTD. Ticker: 600787 Security ID: Y9908M108 Meeting Date: DEC 08, 2016 Meeting Type: Special Record Date: DEC 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in Bidding for For For Management Land Use Rights 2 Approve Provision of Guarantee For For Shareholder -------------------------------------------------------------------------------- CMST DEVELOPMENT CO.,LTD. Ticker: 600787 Security ID: Y9908M108 Meeting Date: DEC 21, 2016 Meeting Type: Special Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demolition with Compensation For For Management of Assets Owned by Company's Zhengzhou Logistics Center -------------------------------------------------------------------------------- CMST DEVELOPMENT CO.,LTD. Ticker: 600787 Security ID: Y9908M108 Meeting Date: MAR 10, 2017 Meeting Type: Special Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.01 Approve Issue Scale For For Management 2.02 Approve Par Value and Issue Price For For Management 2.03 Approve Issue Manner and Target For For Management Subscribers 2.04 Approve Placing Arrangement For For Management 2.05 Approve Bond Maturity For For Management 2.06 Approve Bond Interest Rate For For Management 2.07 Approve Use of Proceeds For For Management 2.08 Approve Arrangement on Redemption and For For Management Sale-back 2.09 Approve Listing Exchange For For Management 2.10 Approve Guarantee Arrangement For For Management 2.11 Approve Safeguard Measures of Debts For For Management Repayment 2.12 Approve Resolution Validity Period For For Management 2.13 Approve Underwriting Manner For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CMST DEVELOPMENT CO.,LTD. Ticker: 600787 Security ID: Y9908M108 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Auditor For For Management 8 Approve Termination of Partial Raised For For Management Funds Project as well as Use of the Funds to Replenish Working Capital 9 Approve Guarantee Provision Plan For For Management 10.01 Elect Yang Zhengyu as Independent For For Management Director -------------------------------------------------------------------------------- COFCO TUNHE CO., LTD. Ticker: 600737 Security ID: Y9722G105 Meeting Date: SEP 07, 2016 Meeting Type: Special Record Date: SEP 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- COFCO TUNHE CO., LTD. Ticker: 600737 Security ID: Y9722G105 Meeting Date: DEC 06, 2016 Meeting Type: Special Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management 2 Amend Articles of Association For For Management 3 Approve Increase in Daily For For Management Related-party Transactions -------------------------------------------------------------------------------- COFCO TUNHE CO., LTD. Ticker: 600737 Security ID: Y9722G105 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: DEC 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.01 Elect Xia Linghe as Non-Independent For For Management Director 2.02 Elect Li Fengchun as Non-Independent For For Management Director 2.03 Elect Xiao Jianping as Non-Independent For For Management Director 2.04 Elect Chen Qianzheng as For For Management Non-Independent Director 3.01 Elect Ge Changyin as Independent For For Management Director 3.02 Elect Zhu Jianlin as Independent For For Management Director 3.03 Elect Gu Yurong as Independent Director For For Management 3.04 Elect Li Baojiang as Independent For For Management Director 3.05 Elect Li Dan as Independent Director For For Management 4.01 Elect Tong Jinghan as Supervisor For For Management 4.02 Elect Hou Wenrong as Supervisor For For Management 4.03 Elect Li Honggang as Supervisor For For Management -------------------------------------------------------------------------------- COFCO TUNHE CO., LTD. Ticker: 600737 Security ID: Y9722G105 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: DEC 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Stock Option Incentive For For Management Plan and Its Summary 2 Approve Adjustments on Incentive For For Management Targets of Stock Option Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants (Revised Draft) 4 Approve Management Method of Stock For For Management Option Incentive Plan (Revised) 5 Approve Authorization of the Board to For For Management Handle All Related Matters to Stock Option Incentive Plan -------------------------------------------------------------------------------- COFCO TUNHE CO., LTD. Ticker: 600737 Security ID: Y9722G105 Meeting Date: JAN 12, 2017 Meeting Type: Special Record Date: JAN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Ultra Short-term For Against Management Financial Bills Amounting to Not More Than CNY 4 Billion -------------------------------------------------------------------------------- COFCO TUNHE SUGAR CO., LTD. Ticker: 600737 Security ID: Y9722G105 Meeting Date: MAR 24, 2017 Meeting Type: Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 CNY 15 Billion Financing For Against Management Application from Financial Institutions 2 Approve 2017 CNY 1 Billion Financing For Against Management Application from COFCO Finance Co., Ltd. 3 Approve Additional 2016 Daily For For Management Related-party Transactions 4 Approve 2017 Daily Related-party For For Management Transaction Estimates 5 Approve 2017 Daily Related-party For For Management Transactions with China Sugar and Wine Group Co., Ltd. -------------------------------------------------------------------------------- COFCO TUNHE SUGAR CO., LTD. Ticker: 600737 Security ID: Y9722G105 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of 2017 Financial For For Management and Internal Control Auditor 7 Approve Additional 2016 Daily For For Management Related-party Transactions and Additional 2017 Daily Related-party Transactions 8 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- COFCO TUNHE SUGAR CO., LTD. Ticker: 600737 Security ID: Y9722G105 Meeting Date: JUN 30, 2017 Meeting Type: Special Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- CONTEMPORARY EASTERN INVESTMENT CO., LTD. Ticker: 000673 Security ID: Y7701Q102 Meeting Date: AUG 26, 2016 Meeting Type: Special Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Implementing Rules for For For Management Cumulative Voting System 3 Elect Su Liqing as Supervisor None For Shareholder -------------------------------------------------------------------------------- CONTEMPORARY EASTERN INVESTMENT CO., LTD. Ticker: 000673 Security ID: Y7701Q102 Meeting Date: DEC 08, 2016 Meeting Type: Special Record Date: DEC 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Issue Size For For Management 2.2 Approve Bond Maturity For For Management 2.3 Approve Bond Interest Rate and Its For For Management Determination Method 2.4 Approve Issuance Method For For Management 2.5 Approve Guarantee Arrangements For For Management 2.6 Approve Arrangement on Redemption and For For Management Sale-back 2.7 Approve Use of Proceeds For For Management 2.8 Approve Underwriting Method and For For Management Circulation Arrangement 2.9 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CONTEMPORARY EASTERN INVESTMENT CO., LTD. Ticker: 000673 Security ID: Y7701Q102 Meeting Date: APR 14, 2017 Meeting Type: Special Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Partial Raised Funds For For Management Investment Project 2 Approve Continued Suspension of For Against Management Trading in Connection to Planning of Major Asset Restructuring -------------------------------------------------------------------------------- CONTEMPORARY EASTERN INVESTMENT CO., LTD. Ticker: 000673 Security ID: Y7701Q102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # 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 For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Appointment of 2017 Financial For For Management and Internal Control Auditor 7 Approve Shareholder Dividend Return For For Management Plan in the Next Three Years 8 Elect Peng Zhihong as Non-independent None For Shareholder Director 9 Elect Li Zeqing as Supervisor None For Shareholder -------------------------------------------------------------------------------- CRRC CORP LTD. Ticker: 601766 Security ID: Y1516S106 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Final Accounts Report For For Management 4 Approve 2017 Arrangement of Guarantees For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Deloitte Touche Tohmatsu as For For Management External Auditor, Deloitte Touche Tohmatsu CPA LLP and KPMG Huazhen as PRC and Internal Control Auditors, Deloitte Touche Tohmatsu CPA LLP as Principal Auditor and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Some of the For For Management External Directors 9 Approve Provision of Guarantee for the For For Management Phase 1 PPP Project of Rail Transit Routes 1 and 2 in Wuhu 10 Approve Issuance of Debt Financing For Against Management Instruments 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12.1 Elect Sun Yongcai as Director For For Shareholder 12.2 Elect Xu Zongxiang as Director For For Shareholder 13 Amend Articles of Association to For For Shareholder Reflect Increase in Registered Capital -------------------------------------------------------------------------------- DA AN GENE CO., LTD. OF SUN YAT-SEN UNIVERSITY Ticker: 002030 Security ID: Y1856D107 Meeting Date: AUG 29, 2016 Meeting Type: Special Record Date: AUG 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring of Associate For For Management Indirect Subsidiary Zhuhai Yasha Bio Technology Co., Ltd and Public Listing on National Equities and Quotations System 2 Approve Restructuring of Associate For For Management Indirect Subsidiary Guangdong Dayang Medical Technology Co., Ltd and Public Listing on National Equities and Quotations System 3 Approve Capital Injection in Associate For Against Management Indirect Subsidiary Saiye Health Research Center Taicang Co., Ltd as well as Related Party Transaction 4 Approve Capital Injection in Associate For Against Management Indirect Subsidiary Nuoxin Nantong Medical Technology Co., Ltd as well as Related Party Transaction -------------------------------------------------------------------------------- DA AN GENE CO., LTD. OF SUN YAT-SEN UNIVERSITY Ticker: 002030 Security ID: Y1856D107 Meeting Date: OCT 14, 2016 Meeting Type: Special Record Date: OCT 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Sub-subsidiary in For For Management National Equities and Quotations System -------------------------------------------------------------------------------- DA AN GENE CO., LTD. OF SUN YAT-SEN UNIVERSITY Ticker: 002030 Security ID: Y1856D107 Meeting Date: NOV 15, 2016 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DA AN GENE CO., LTD. OF SUN YAT-SEN UNIVERSITY Ticker: 002030 Security ID: Y1856D107 Meeting Date: JAN 09, 2017 Meeting Type: Special Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Equity For For Management -------------------------------------------------------------------------------- DA AN GENE CO., LTD. OF SUN YAT-SEN UNIVERSITY Ticker: 002030 Security ID: Y1856D107 Meeting Date: JAN 13, 2017 Meeting Type: Special Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision to For Against Management Application of Bank Financing by Indirect Controlled Subsisidiary -------------------------------------------------------------------------------- DA AN GENE CO., LTD. OF SUN YAT-SEN UNIVERSITY Ticker: 002030 Security ID: Y1856D107 Meeting Date: MAR 24, 2017 Meeting Type: Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Listing on National For For Management Equities and Quotations System of Foshan Mai'ao Medical Technology Co., Ltd. -------------------------------------------------------------------------------- DA AN GENE CO., LTD. OF SUN YAT-SEN UNIVERSITY Ticker: 002030 Security ID: Y1856D107 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of 2017 Auditor For For Management 7 Approve 2017 Daily Related Party For For Management Transaction Estimates 8 Approve 2017 Financial Budget Plan For For Management 9 Approve Public Listing for Capital For For Management Injection in Wholly-owned Subsidiary 10 Approve Public Listing on National For For Management Equities and Quotations System for Controlled Subsidiary 11 Approve Securitization of Company's For For Management Accounts Receivable of Indirect Controlled Subsidiary 12 Approve Guarantee Provision by For For Management Controlled Subsidiary for Securitization of Company's Accounts Receivable of Indirect Wholly-owned Subsidiary 13 Approve Guarantee Provision by For For Management Controlled Subsidiary for Factoring Financing of Wholly-owned Subsidiary 14 Approve Counter Guarantee Provision by For For Management Controlled Subsidiary for Wholly-owned Subsidiary 15 Approve Credit Guarantee Provision by For For Management Controlled Subsidiary for Wholly-owned Subsidiary 16 Approve Participation in the For For Management Establishment of Big Health Industrial M&A Funds by Controlled Subsidiary and Its Wholly-owned Subsidiary 17 Approve Use of Idle Raised and Own For For Management Funds to Purchase Bank Financial Products by Controlled Subsidiary -------------------------------------------------------------------------------- DA AN GENE CO., LTD. OF SUN YAT-SEN UNIVERSITY Ticker: 002030 Security ID: Y1856D107 Meeting Date: MAY 08, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Transfer For For Management Agreement -------------------------------------------------------------------------------- DA AN GENE CO., LTD. OF SUN YAT-SEN UNIVERSITY Ticker: 002030 Security ID: Y1856D107 Meeting Date: MAY 16, 2017 Meeting Type: Special Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring to Establish For For Management Company and Public Listing on National Equities and Quotations System by Associate Indirect Subsidiary -------------------------------------------------------------------------------- DA AN GENE CO., LTD. OF SUN YAT-SEN UNIVERSITY Ticker: 002030 Security ID: Y1856D107 Meeting Date: JUN 05, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring of Associate For For Management Company and Application of Public Listing on National Equities and Quotations System -------------------------------------------------------------------------------- DALIAN FRIENDSHIP GROUP CO LTD Ticker: 000679 Security ID: Y19646101 Meeting Date: AUG 24, 2016 Meeting Type: Special Record Date: AUG 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3.1 Elect Xiong Qiang as Non-Independent None For Shareholder Director 3.2 Elect Li Jian as Non-Independent None For Shareholder Director 3.3 Elect Qiu Huakai as Non-Independent None For Shareholder Director 4.1 Elect Gao Zhichao Supervisor None For Shareholder 4.2 Elect Fan Sining Supervisor None For Shareholder -------------------------------------------------------------------------------- DALIAN FRIENDSHIP GROUP CO LTD Ticker: 000679 Security ID: Y19646101 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity by For For Management Subsidiary 2 Approve Company's Eligibility for For Against Management Corporate Bond Issuance 3.1 Approve Issue Size For Against Management 3.2 Approve Par Value and Issue Price For Against Management 3.3 Approve Target Subscribers and Placing For Against Management Arrangement to Shareholders 3.4 Approve Bond Maturity For Against Management 3.5 Approve Bond Interest Rate and Method For Against Management of Determination 3.6 Approve Method for the Repayment of For Against Management Principal and Interest 3.7 Approve Issue Manner For Against Management 3.8 Approve Use of Proceeds For Against Management 3.9 Approve Main Underwriter For Against Management 3.10 Approve Trading of the Bonds For Against Management 3.11 Approve Guarantee Matters For Against Management 3.12 Approve Resolution Validity Period For Against Management 4 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- DALIAN FRIENDSHIP GROUP CO LTD Ticker: 000679 Security ID: Y19646101 Meeting Date: NOV 14, 2016 Meeting Type: Special Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision for Asset Impairment For For Management 2 Approve Participation in Investment For Against Management Establishment of Friendship Real Estate Investment Fund (Limited Partnership) -------------------------------------------------------------------------------- DALIAN FRIENDSHIP GROUP CO LTD Ticker: 000679 Security ID: Y19646101 Meeting Date: NOV 28, 2016 Meeting Type: Special Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision in For Against Management Connection to Company's Private Issuance of Corporate Bonds -------------------------------------------------------------------------------- DALIAN FRIENDSHIP GROUP CO LTD Ticker: 000679 Security ID: Y19646101 Meeting Date: DEC 07, 2016 Meeting Type: Special Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity of For For Management Subsidiary as well as Related Party Transaction -------------------------------------------------------------------------------- DALIAN FRIENDSHIP GROUP CO LTD Ticker: 000679 Security ID: Y19646101 Meeting Date: MAR 31, 2017 Meeting Type: Special Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For Against Management Lines -------------------------------------------------------------------------------- DALIAN FRIENDSHIP GROUP CO LTD Ticker: 000679 Security ID: Y19646101 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # 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 Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7.01 Elect Xiong Qiang as Non-independent None For Shareholder Director 7.02 Elect Du Shanjin as Non-independent None For Shareholder Director 7.03 Elect Li Jian as Non-independent None For Shareholder Director 7.04 Elect Zhang Bo as Non-independent For For Shareholder Director 8.01 Elect Zhu Xinrong as Independent For For Shareholder Director 8.02 Elect Zhang Qi as Independent Director For For Shareholder 8.03 Elect Yu Honglan as Independent For For Shareholder Director 9.01 Elect Gao Zhichao as Supervisor None For Shareholder 9.02 Elect Fan Sining as Supervisor None For Shareholder 9.03 Elect Liu Meng as Supervisor For For Management -------------------------------------------------------------------------------- DALIAN PORT (PDA) CO., LTD. Ticker: 2880 Security ID: Y1966Y108 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: OCT 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Yiming as Director and For Against Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- DALIAN PORT (PDA) CO., LTD. Ticker: 2880 Security ID: Y1966Y108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Report of the Board of For For Management Directors 3 Approve 2016 Report of the Supervisory For For Management Committee 4 Approve 2016 Audited Consolidated For For Management Financial Statements and Auditors' Report 5 Approve Profit Distribution Plan For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 7.01 Elect Zhang Yiming as Director For Against Management 7.02 Elect Xu Song as Director For Against Management 7.03 Elect Bai Jingtao as Director For Against Management 7.04 Elect Zheng Shaoping as Director For Against Management 7.05 Elect Yin Shihui as Director For Against Management 7.06 Elect Wei Minghui as Director For For Management 8.01 Elect Wang Zhifeng as Director For Against Management 8.02 Elect Sun Xiyun as Director For For Management 8.03 Elect Law Man Tat as Director For For Management 9.01 Elect Jia Wenjun as Supervisor For For Management 9.02 Elect Qi Yue as Supervisor For For Management 9.03 Elect Kong Xianjing as Supervisor For For Management -------------------------------------------------------------------------------- DAQIN RAILWAY CO., LTD. Ticker: 601006 Security ID: Y1997H108 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: DEC 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Comprehensive For For Management Service Framework Agreement -------------------------------------------------------------------------------- DAQIN RAILWAY CO., LTD. Ticker: 601006 Security ID: Y1997H108 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # 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 2016 Financial Statements and For For Management 2017 Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Application for Uniformly For For Management Registered Multi-breed Debt Financing Instruments 7 Approve Authorization of the Board to For For Management Handle All Related Matters 8 Approve Appointment of Financial For For Management Auditor 9 Approve Re-appointment of Internal For For Management Control Auditor 10.01 Elect Zhao Chunlei as Non-independent None For Shareholder Director 10.02 Elect Yu Meng as Non-independent None For Shareholder Director 10.03 Elect Guan Bolin as Non-independent None For Shareholder Director 10.04 Elect Huang Songqing as None For Shareholder Non-independent Director 10.05 Elect Tian Huimin as Non-independent None For Shareholder Director 10.06 Elect Tian Yunshan as Non-independent None For Shareholder Director 11.01 Elect Li Menggang as Independent For For Management Director 11.02 Elect Yang Wandong as Independent For For Management Director 11.03 Elect Zan Zhihong as Independent For For Management Director 11.04 Elect Chen Lei as Independent Director For For Management 12.01 Elect Zheng Jirong as Supervisor For For Management 12.02 Elect Yang Jie as Supervisor For For Management 12.03 Elect Liu Xingwu as Supervisor For For Management -------------------------------------------------------------------------------- DATANG HUAYIN ELECTRIC POWER CO., LTD. Ticker: 600744 Security ID: Y37686105 Meeting Date: SEP 20, 2016 Meeting Type: Special Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of New A Shares 2.01 Approve Issue Type and Par Value For Against Management 2.02 Approve Issue Manner and Issue Time For Against Management 2.03 Approve Pricing Basis and Issue Price For Against Management 2.04 Approve Issue Size For Against Management 2.05 Approve Target Subscribers and For Against Management Subscription Manner 2.06 Approve Amount and Use of Proceeds For Against Management 2.07 Approve Lock-up Period For Against Management 2.08 Approve Listing Location For Against Management 2.09 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.10 Approve Resolution Validity Period For Against Management 3 Approve Plan on Private Placement of For Against Management New A Shares 4 Approve Feasibility Analysis Report on For Against Management the Intended Usage of Raised Funds 5 Approve Establishment of Special For Against Management Raised Funds Account 6 Approve Authorization of Board to For Against Management Handle All Matters Related to Private Placement 7 Approve Report on the Usage of Raised For Against Management Funds 8 Approve Shareholder Return Plan in the For Against Management Next Three Years 9 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken -------------------------------------------------------------------------------- DATANG HUAYIN ELECTRIC POWER CO., LTD. Ticker: 600744 Security ID: Y37686105 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 4 Approve Financial Statements For For Management 5 Approve 2017 Financial Budget Report For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Internal Control Financial For For Management Statement 8 Approve Appointment of Internal For For Management Control Auditor 9 Approve Sale of Computer Software as For For Management well as Labor to Related Parties by Controlled Subsidiary 10 Approve 2017 Coal Procurement Daily For For Management Related Party Transaction 11 Approve Appointment of Auditor as well For For Management as Fix the Remuneration 12 Approve Annual Performance Assessment For For Management for Leadership 13 Elect Xu Yongsheng as Non-Independent For For Management Director 14 Elect Jiao Feng as Supervisor For For Management 15 Approve Company's Eligibility for For For Management Private Placement of Shares 16 Approve Adjustment on Private For For Management Placement of Shares 17.01 Approve Pricing Principle and Issuance For For Management Price 17.02 Approve Issue Size For For Management 17.03 Approve Use of Proceeds For For Management 18 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 19 Approve Report on the Usage of For For Management Previously Raised Funds 20 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement 21 Approve Self-inspection Report on For For Management Company's Real Estate Business 22 Approve Commitment of Relevant Parties For For Management in Relation to the Company's Real Estate Business 23 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- DAWNING INFORMATION INDUSTRY CO., LTD. Ticker: 603019 Security ID: Y2022K108 Meeting Date: JUL 15, 2016 Meeting Type: Special Record Date: JUL 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered Capital For For Management and Amend Articles of Association 2.01 Elect Yan Bingqi as Independent For For Management Director -------------------------------------------------------------------------------- DAWNING INFORMATION INDUSTRY CO., LTD. Ticker: 603019 Security ID: Y2022K108 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Profit Distribution For For Management 3 Approve 2017 Comprehensive Bank Credit For For Management Line Application and Guarantee Provision 4 Approve Financial Statements and 2017 For Against Management Financial Budget Report 5 Approve 2017 Appointment of Auditor For For Management 6 Amend Articles of Association For For Management 7 Approve Report of the Board of For For Management Directors 8 Approve Report of the Board of For For Management Supervisors 9.01 Elect Li Guojie as Non-independent For For Management Director 9.02 Elect Xu Zhiwei as Non-independent For For Management Director 9.03 Elect Li Jun as Non-independent For For Management Director 9.04 Elect Nie Hua as Non-independent For For Management Director 10.01 Elect Liu Feng as Independent Director For For Management 10.02 Elect Chen Lei as Independent Director For For Management 10.03 Elect Yan Bingqi as Independent For For Management Director 11.01 Elect Yin Yuli as Supervisor For For Management 11.02 Elect Fang Xinwo as Supervisor For For Management -------------------------------------------------------------------------------- DEHUA TB NEW DECORATION MATERIAL CO LTD Ticker: 002043 Security ID: Y2027G102 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of 2017 Auditor For For Management 7 Approve 2017 Daily Related Party For For Management Transaction 8 Approve 2017 Application of Bank For For Management Comprehensive Credit Lines 9 Approve Guarantee Provision for For For Management Subsidiary 10 Approve Use of Own Funds to Conduct For Against Management Cash Management 11 Approve Change of Implementation For For Management Location of Partial Raised Funds Project 12.01 Elect Ding Hongmin as Non-Independent For For Management Director 12.02 Elect Cheng Shuwei as Non-Independent For For Management Director 12.03 Elect Lu Lihua as Non-Independent For For Management Director 12.04 Elect Chen Mi as Non-Independent For For Management Director 12.05 Elect Xu Jun as Non-Independent For For Management Director 12.06 Elect Yao Hongxia as Non-Independent For For Management Director 12.07 Elect Han Lingli as Independent For For Management Director 12.08 Elect Liu Zhikun as Independent For For Management Director 12.09 Elect Wu Hui as Independent Director For For Management 13.01 Elect Wang Jian as Supervisor None For Shareholder 13.02 Elect Wang Guangyong as Supervisor None For Shareholder -------------------------------------------------------------------------------- DEHUA TB NEW DECORATION MATERIAL CO.,LTD Ticker: 002043 Security ID: Y2027G102 Meeting Date: MAR 06, 2017 Meeting Type: Special Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Draft and Summary of For For Management Restricted Stocks Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y0771R100 Meeting Date: AUG 03, 2016 Meeting Type: Special Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Ultra Short-term For For Management Financing Bills -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y0771R100 Meeting Date: SEP 12, 2016 Meeting Type: Special Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y0771R100 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Establishment of Beijing For For Management Zhongguancun Bank Co., Ltd. 2 Approve Signing of Sponsor Agreement For For Management 3 Approve Issuance of Authenticity For For Management Commitments for Source of Funds 4 Approve Issuance of Written Statements For For Management in Connection to No Violation of Related-party Transactions 5 Approve Sixteen Commitments for For For Management Beijing Zhongguancun Bank Co., Ltd. -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y0771R100 Meeting Date: FEB 09, 2017 Meeting Type: Special Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Xue Xiangdong as Non-Independent For For Management Director 1.1.2 Elect Lv Bo as Non-Independent Director For For Management 1.1.3 Elect Li Jianguo as Non-Independent For For Management Director 1.1.4 Elect Yang Jian as Non-Independent For For Management Director 1.1.5 Elect Zheng Xiaoqing as For For Management Non-Independent Director 1.1.6 Elect Xu Deli as Non-Independent For For Management Director 1.2.1 Elect Fan Yushun as Independent For For Management Director 1.2.2 Elect Lin Zhong as Independent Director For For Management 1.2.3 Elect Li Yan as Independent Director For For Management 1.2.4 Elect Luan Dalong as Independent For For Management Director 2.1 Elect Guo Yujie as Supervisor None For Shareholder -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y0771R100 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of 2017 Auditor For For Management and Payment for Their Remuneration -------------------------------------------------------------------------------- DO-FLUORIDE CHEMICALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: FEB 08, 2017 Meeting Type: Special Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Shijiang as Non-Independent For For Management Director 1.2 Elect Hou Hongjun as Non-Independent For For Management Director 1.3 Elect Li Yunfeng as Non-Independent For For Management Director 1.4 Elect Li Lingyun as Non-Independent For For Management Director 1.5 Elect Han Shijun as Non-Independent For For Management Director 1.6 Elect Chen Yan as Non-Independent For For Management Director 2.1 Elect Li Yingjiang as Independent For For Shareholder Director 2.2 Elect Luo Binyuan as Independent For For Shareholder Director 2.3 Elect Huang Guobao as Independent For For Shareholder Director 3.1 Elect Zhao Shuangcheng as Supervisor For For Management 3.2 Elect Ma Baoqun as Supervisor For For Management 3.3 Elect Gao Yonglin as Supervisor For For Management -------------------------------------------------------------------------------- DO-FLUORIDE CHEMICALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve 2017 Comprehensive Bank Credit For For Management Line Application 7 Approve Asset Disposal of Company and For For Management Subsidiary 8 Approve Reappointment of 2017 Auditor For For Management -------------------------------------------------------------------------------- DO-FLUORIDE CHEMICALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: APR 10, 2017 Meeting Type: Special Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Capital and Amend For For Management Articles of Association -------------------------------------------------------------------------------- DONG-E-E-JIAO CO., LTD. Ticker: 000423 Security ID: Y7689C109 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve 2017 Daily Related-party For For Management Transactions 8 Approve Appointment of Auditor and Fix For For Management the Remuneration 9 Approve Investment in Financial For Against Management Products 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LTD. Ticker: 1072 Security ID: Y20958115 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zou Lei as Director None For Shareholder -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LTD. Ticker: 01072 Security ID: Y20958115 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Profit Distribution For For Management 4 Approve 2016 Audited Consolidated For For Management Financial Statements -------------------------------------------------------------------------------- DONGFANG ELECTRONICS CO., LTD. Ticker: 000682 Security ID: Y209AC102 Meeting Date: DEC 12, 2016 Meeting Type: Special Record Date: DEC 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DONGFANG ELECTRONICS CO., LTD. Ticker: 000682 Security ID: Y209AC102 Meeting Date: JAN 06, 2017 Meeting Type: Special Record Date: DEC 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Postponement For For Management on Resumption of Trading in Connection to the Major Asset Restructuring -------------------------------------------------------------------------------- DONGFANG ELECTRONICS CO., LTD. Ticker: 000682 Security ID: Y209AC102 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Capitalization of Capital Reserves 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Report of the Independent For For Management Directors 8 Approve Transfer of Equity as well as For Against Management Additional Registered Capital 9 Approve Shareholder Return Plan in the For For Management Next Three Years 10 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- DONGFANG ELECTRONICS CO., LTD. Ticker: 000682 Security ID: Y209AC102 Meeting Date: JUN 13, 2017 Meeting Type: Special Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DONGXING SECURITIES CO., LTD. Ticker: 601198 Security ID: Y209G1100 Meeting Date: MAR 07, 2017 Meeting Type: Special Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Wholly-owned For For Management Fund Subsidiary 2 Approve Adjustment of Entrust Loan For For Management Interest Rate 3.01 Elect Wei Qinghua as Non-Independent None For Shareholder Director 3.02 Elect Tan Shihao as Non-Independent None For Shareholder Director 3.03 Elect Yin Jianmin as Non-Independent None For Shareholder Director 3.04 Elect Qin Bin as Non-Independent None For Shareholder Director 3.05 Elect Jiang Yueming as Non-Independent None For Shareholder Director 3.06 Elect Shao Xiaoyi as Non-Independent None For Shareholder Director 3.07 Elect Tu Xuanxuan as Non-Independent None For Shareholder Director 3.08 Elect Zhang Zhen as Non-Independent None For Shareholder Director 4.01 Elect Zhu Wuxiang as Independent For For Management Director 4.02 Elect Han Jianmin as Independent For For Management Director 4.03 Elect Zheng Zhenlong as Independent For For Management Director 4.04 Elect Zhang Wei as Independent Director For For Management 5.01 Elect Xu Xiangyang as Supervisor None For Shareholder 5.02 Elect Ye Shuyu as Supervisor None For Shareholder 5.03 Elect Wu Qiaohui as Supervisor None For Shareholder 5.04 Elect Luo Xiaoping as Supervisor None For Shareholder -------------------------------------------------------------------------------- DONGXING SECURITIES CORPORATION LIMITED Ticker: 601198 Security ID: Y209G1100 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: JUN 07, 2017 # 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 Amendments to Articles of For For Management Association 5 Approve 2017 Daily Related-party For For Management Transactions Estimates 6 Approve Financial Statements For For Management 7 Approve Profit Distribution For For Management 8 Approve 2017 Securities Investment For For Management Scope 9 Approve Appointment of 2017 Financial For For Management Auditor and Internal Control Auditor 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 11.01 Elect Li Shuning as Non-independent None For Shareholder Director -------------------------------------------------------------------------------- DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. Ticker: 200413 Security ID: Y7789C116 Meeting Date: JUL 28, 2016 Meeting Type: Special Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For Against Management Bank Credit Line Application of Controlled Subsidiary Wuhu Dongxu Optoelectronic Equipment Technology Co. , Ltd. from Wuhu Yangtze Rural Commercial Bank Development Zone Branch 2 Approve Provision of Guarantee for For Against Management Comprehensive Bank Credit Line Application of Controlled Subsidiary Wuhu Dongxu Optoelectronic Equipment Technology Co., Ltd. from Hefei Science and Technology Rural Commercial Bank 3.1 Elect Li Zhaoting as Non-Independent For For Management Director 3.2 Elect Wang Lipeng as Non-Independent For For Management Director 3.3 Elect Gong Xin as Non-Independent For For Management Director 3.4 Elect Zhou Bo as Non-Independent For For Management Director 4.1 Elect Lu Guihua as Independent Director For For Management 4.2 Elect Zhang Shuangcai as Independent For For Management Director 4.3 Elect Han Zhiguo as Independent For For Management Director 5 Approve Allowances of Independent For For Management Directors 6.1 Elect Guo Chunlin as Supervisor None For Shareholder 6. Elect Xu Lingzhi as Supervisor None For Shareholder 6.3 Elect Chen Dewei as Supervisor None For Shareholder -------------------------------------------------------------------------------- DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. Ticker: 200413 Security ID: Y7789C116 Meeting Date: SEP 26, 2016 Meeting Type: Special Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Registration and Issuance of For For Management Medium-term Notes 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. Ticker: 200413 Security ID: Y7789C116 Meeting Date: DEC 26, 2016 Meeting Type: Special Record Date: DEC 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Duration of For For Management Non-competition Agreement Between Ultimate Controlling Shareholder and Controlling Shareholder 2 Approve Capital Injection to For For Management Wholly-owned Subsidiary 3 Approve Signing of Entrusted For For Management Management Supplemental Agreement -------------------------------------------------------------------------------- DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. Ticker: 200413 Security ID: Y7789C116 Meeting Date: FEB 10, 2017 Meeting Type: Special Record Date: FEB 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Financial Services For Against Management Agreement with Dongxu Group Finance Co. , Ltd. -------------------------------------------------------------------------------- DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. Ticker: 200413 Security ID: Y7789C116 Meeting Date: MAR 31, 2017 Meeting Type: Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Raised Funds For For Management Investment Project Implementation Subject -------------------------------------------------------------------------------- DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. Ticker: 200413 Security ID: Y7789C116 Meeting Date: APR 17, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve 2017 Appointment of Auditor For For Management -------------------------------------------------------------------------------- DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. Ticker: 200413 Security ID: Y7789C116 Meeting Date: JUN 02, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Supplemental For Against Management Financial Service Agreement 2 Approve Provision of Guarantee to For Against Management Wholly Owned Subsidiary -------------------------------------------------------------------------------- DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. Ticker: 200413 Security ID: Y7789C116 Meeting Date: JUN 26, 2017 Meeting Type: Special Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 2.01 Approve Overall Plan For For Management 2.02 Approve Transaction Method, Target For For Management Asset and Transaction Parties in Connection to Acquisition by Cash and Issuance of Shares 2.03 Approve Transaction Price and Pricing For For Management Method in Connection to Acquisition by Cash and Issuance of Shares 2.04 Approve Payment Method in Connection For For Management to Acquisition by Cash and Issuance of Shares 2.05 Approve Type and Par Value in For For Management Connection to Acquisition by Cash and Issuance of Shares 2.06 Approve Issuance Method, Target For For Management Subscribers and Subscription Method in Connection to Acquisition by Cash and Issuance of Shares 2.07 Approve Pricing Basis, Price Reference For For Management Date and Issuance Price in Connection to Acquisition by Cash and Issuance of Shares 2.08 Approve Issue Size in Connection to For For Management Acquisition by Cash and Issuance of Shares 2.09 Approve Cash Consideration in For For Management Connection to Acquisition by Cash and Issuance of Shares 2.10 Approve Listing Exchange in Connection For For Management to Acquisition by Cash and Issuance of Shares 2.11 Approve Contractual Obligations and For For Management Liability for Breach of the Transfer of the Underlying Asset Ownership in Connection to Acquisition by Cash and Issuance of Shares 2.12 Approve Attribution of Profit and Loss For For Management During the Transition Period and Settlement in Connection to Acquisition by Cash and Issuance of Shares 2.13 Approve Lock-up Period in Connection For For Management to Acquisition by Cash and Issuance of Shares 2.14 Approve Profit Compensation and For For Management Impairment Testing in Connection to Acquisition by Cash and Issuance of Shares 2.15 Approve Staffing Arrangement in For For Management Connection to Acquisition by Cash and Issuance of Shares 2.16 Approve Distribution of Undistributed For For Management Earnings in Connection to Acquisition by Cash and Issuance of Shares 2.17 Approve Resolution Validity Period in For For Management Connection to Acquisition by Cash and Issuance of Shares 2.18 Approve Type and Par Value in For For Management Connection to Raising Supporting Funds 2.19 Approve Issuance Method, Target For For Management Subscribers and Subscription Method in Connection to Raising Supporting Funds 2.20 Approve Pricing Basis, Price Reference For For Management Date and Issuance Price in Connection to Raising Supporting Funds 2.21 Approve Amount of Proceeds in For For Management Connection to Raising Supporting Funds 2.22 Approve Issue Size in Connection to For For Management Raising Supporting Funds 2.23 Approve Use of Proceeds in Connection For For Management to Raising Supporting Funds 2.24 Approve Lock-up Period in Connection For For Management to Raising Supporting Funds 2.25 Approve Listing Exchange in Connection For For Management to Raising Supporting Funds 2.26 Approve Distribution Arrangement of For For Management Undistributed Earnings in Connection to Raising Supporting Funds 2.27 Approve Resolution Validity Period in For For Management Connection to Raising Supporting Funds 3 Approve Report and Summary on For For Management Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds as and Related-party Transaction 4 Approve Transaction Constitute as For For Management Related-Party Transaction 5 Approve Transaction Does Not For For Management Constitute as Major Asset Restructure and Back-door Listing 6 Approve Signing of Conditional For For Management Acquisition by Cash and Issuance of Shares Agreement and Acquisition by Issuance of Shares Agreement 7 Approve Signing of Conditional For For Management Supplementary Acquisition by Cash and Issuance of Shares Agreement and Supplementary Acquisition by Issuance of Shares Agreement 8 Approve Signing of Conditional Profit For For Management Compensation Agreement 9 Approve Signing of Conditional For For Management Supplementary Profit Compensation Agreement 10 Approve Subscription Agreement and For For Management Related Transactions 11 Approve Transaction Complies with For For Management Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 12 Approve Transaction Complies with For For Management Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 13 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 14 Approve Auditor's Report, Review For For Management Report and Asset Evaluation Report Related to This Transaction 15 Approve Basis and Fairness of Pricing For For Management for This Transaction 16 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 17 Approve Undertakings of Remedial For For Management Measures by Controlling Shareholders and Ultimate Controlling Shareholders in Relation to the Dilution of Current Returns 18 Approve Undertakings of Remedial For For Management Measures by Directors and Senior Management Members in Relation to the Dilution of Current Returns 19 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- DR. PENG TELECOM & MEDIA GROUP CO., LTD. Ticker: 600804 Security ID: Y13067106 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: DEC 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Corporate Bond Issuance 2.01 Approve Issue Size For Against Management 2.02 Approve Par Value and Issue Price For Against Management 2.03 Approve Target Subscribers and Issue For Against Management Manner 2.04 Approve Bond Maturity For Against Management 2.05 Approve Bond Interest Rate and Method For Against Management of Determination 2.06 Approve Use of Proceeds For Against Management 2.07 Approve Underwriting Manner For Against Management 2.08 Approve Listing and Trading of the For Against Management Bonds 2.09 Approve Safeguard Measures of Debts For Against Management Repayment 2.10 Approve Guarantee Provision For Against Management 2.11 Approve Resolution Validity Period For Against Management 3 Approve Authorization of Board to For Against Management Handle All Matters Related to the Corporate Bond Issuance 4 Approve Issuance of Medium-term Notes For Against Management 5 Approve Authorization of Board to For Against Management Handle All Matters Related to the Issuance of Medium-term Notes -------------------------------------------------------------------------------- DR. PENG TELECOM & MEDIA GROUP CO., LTD. Ticker: 600804 Security ID: Y13067106 Meeting Date: MAR 31, 2017 Meeting Type: Special Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.01 Approve Share Type and Par Value For For Management 2.02 Approve Issue Manner and Issue Time For For Management 2.03 Approve Pricing Reference Date For For Management 2.04 Approve Issue Price and Pricing Basis For For Management 2.05 Approve Issue Size For For Management 2.06 Approve Target Subscribers and For For Management Subscription Method 2.07 Approve Lock-up Period For For Management 2.08 Approve Use of Proceeds For For Management 2.09 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.10 Approve Resolution Validity Period For For Management 2.11 Approve Listing Exchange For For Management 3 Approve Plan on Private Placement of For For Management Shares (Revised) 4.01 Approve Related Party Transaction with For For Management Shenzhen Pengbo Industry Group Company Ltd. 4.02 Approve Related Party Transaction with For For Management Beijing Tonlingtong Telecommunications Technology Co., Ltd. 5 Approve Subscription Agreement with For For Management Shenzhen Pengbo Industry Group Company Ltd. 6 Approve Subscription Agreement with For For Management Beijing Tonlingtong Telecommunications Technology Co., Ltd. 7 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds (Revised) 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement 10 Approve the Notion that the Company For For Management Does Not Need to Prepare Report on the Usage of Previously Raised Funds 11 Approve Shareholder Return Plan in the For For Management Next Three Years 12 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement 13 Approve Off-shore Issuance of Foreign For For Management Currency Bonds by Oversea Subsidiary 14 Approve Provision of Guarantee to For For Management Oversea Subsidiary 15 Approve Authorization of Board to For For Management Handle All Matters Related to Off-shore Issuance of Foreign Currency Bonds 16 Approve Application of Comprehensive For For Management Credit Lines by the Company and Wholly Owned Subsidiary as well as Provision of Guarantee 17 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DR. PENG TELECOM & MEDIA GROUP CO., LTD. Ticker: 600804 Security ID: Y13067106 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of 2017 Auditor For For Management -------------------------------------------------------------------------------- DR. PENG TELECOM & MEDIA GROUP CO., LTD. Ticker: 600804 Security ID: Y13067106 Meeting Date: JUN 29, 2017 Meeting Type: Special Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend External Investment Management For Against Management System 3 Approve Participation in the For For Management Investment and Establishment of Eximious Capital LP -------------------------------------------------------------------------------- EAST CHINA CONSTRUCTION GROUP CO LTD Ticker: 600629 Security ID: Y7686P103 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: AUG 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Plan for Related For For Management Party Transaction in Connection to Acquisition by Issuance of Shares as well as Raising Supporting Funds Complies with Relevant Laws and Regulations 2.01 Approve Transaction Manner For For Management 2.02 Approve Transaction Parties For For Management 2.03 Approve Target Assets For For Management 2.04 Approve Pricing Basis and Transaction For For Management Price 2.05 Approve Share Type and Par Value For For Management 2.06 Approve Target Subscribers and Issue For For Management Manner 2.07 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 2.08 Approve Issue Size For For Management 2.09 Approve Lock-up Period Arrangement For For Management 2.10 Approve Listing Exchange For For Management 2.11 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.12 Approve Contractual Obligations and For For Management Liability for Breach of the Transfer of the Underlying Asset Ownership 2.13 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.14 Approve Share Type and Par Value in For For Management Connection to Raising of Supporting Funds 2.15 Approve Target Subscribers and Issue For For Management Manner in Connection to Raising of Supporting Funds 2.16 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price in Connection to Raising of Supporting Funds 2.17 Approve Issue Size in Connection to For For Management Raising of Supporting Funds 2.18 Approve Lock-up Period Arrangement in For For Management Connection to Raising of Supporting Funds 2.19 Approve Use of Proceeds For For Management 2.20 Approve Listing Exchange For For Management 2.21 Approve Resolution Validity Period For For Management 3 Approve Transaction Constitute as For For Management Related-Party Transaction 4 Approve Conditional Asset Purchase For For Management Agreement 5 Approve Report (Draft) and Summary on For For Management Related Party Transaction in Connection to Company's Acquisition by Issuance of Shares as well as Raising Supporting Funds 6 Approve Transaction Complies with For For Management Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 7 Approve Authorization of the Board to For For Management Handle All Related Matters 8 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 9 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 10 Approve Relevant Audit Report, Review For For Management Report and Asset Appraisal Report 11 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 12 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement 13 Approve Shareholder Return Plan in the For For Management Next Three Years -------------------------------------------------------------------------------- EAST CHINA ENGINEERING SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 002140 Security ID: Y2212E102 Meeting Date: SEP 14, 2016 Meeting Type: Special Record Date: SEP 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Construction For For Management Contract -------------------------------------------------------------------------------- EAST CHINA ENGINEERING SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 002140 Security ID: Y2212E102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report of Storage and For For Management Use of Raised Fund 7 Approve Signing House Leasing Agreement For For Management 8 Approve Daily Related-party For Against Management Transactions and Approve 2017 Daily Related-party Transactions 9 Approve Application of 2017 Bank For Against Management Credit Lines 10 Approve Investment in PPP Project For For Management 11 Approve Investment in Sinochem For For Management Engineering Group Infrastructure Construction Co., Ltd as well as Related Party Transaction -------------------------------------------------------------------------------- EGING PHOTOVOLTAIC TECHNOLOGY CO., LTD. Ticker: 600537 Security ID: Y9892A102 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital 2 Approve Increase in Registered Capital For For Management and Amend Article of Association -------------------------------------------------------------------------------- EGING PHOTOVOLTAIC TECHNOLOGY CO., LTD. Ticker: 600537 Security ID: Y9892A102 Meeting Date: NOV 25, 2016 Meeting Type: Special Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- EGING PHOTOVOLTAIC TECHNOLOGY CO., LTD. Ticker: 600537 Security ID: Y9892A102 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve 2017 Appointment of Financial For For Management Auditor 7 Approve 2017 Appointment of Internal For For Management Control Auditor 8 Approve 2017 Basic Remuneration of For For Management Other Directors Excluding Independent Directors 9 Approve 2017 Allowance of Independent For For Management Directors 10 Approve 2017 Basic Remuneration of For For Management Supervisors -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: JUL 04, 2016 Meeting Type: Special Record Date: JUN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Partial Idle Raised For For Management Funds to Replenish Working Capital 2 Approve Provision of Bank Guarantee to For Against Management Controlled Subsidiary Shanxi Yixin De Supply Chain Management Co., Ltd. 3 Approve Provision of Guarantee by For Against Management Wholly-owned Subsidiary for Company's Comprehensive Credit Line Application from Industrial and Commercial Bank of China Limited in Futian, Shenzhen Branch 4 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Controlled Subsidiary Hunan Yi Zhen Supply Chain Co., Ltd. from Bank of Beijing Co., Ltd. in Changsha Branch 5 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Controlled Subsidiary China United (Xiamen) Botin Marketing Co., Ltd. from Xiamen Bank Co., Ltd. 6 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Controlled Subsidiary Fujian Bocx Marketing Co., Ltd. from Xiamen Bank Co., Ltd. 7 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Controlled Subsidiary Xiamen Diweiyixin Supply Chain Management Co. , Ltd. from China Construction Bank Corp. in Xiamen Branch 8 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Controlled Subsidiary Fujian Hongya Trading Development Co., Ltd. from Xiamen Bank Co., Ltd. in Nanping Branch 9 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Hubei Eternal Asia Depth Supply Chain Management Co., Ltd. from China Merchants Bank Co., Ltd. in Gutian Sub-branch Wuhan Branch 10 Approve Provision of Guarantee for For Against Management Interbank Loan Application of Wholly-owned Subsidiary Shenzhen Yushang Microfinance Co., Ltd. from Shenzhen Huiying Microfinance Co., Ltd. 11 Approve Adjustment on Credit Bank Name For Against Management in the Fifth Item of Resolution of Forty-Fourth Boards' Meeting 12 Approve Joint Venture with Beijing For For Management Jinyi Cultural Development Co., Ltd. in the Establishment of Shenzhen Qianhai Jinyitong Gold Jewelry Supply Chain Co., Ltd. 13 Approve Joint Venture with For Against Management Wholly-owned Subsidiary Shenzhen Hele Life Supermarket Co., Ltd. and Controlled Subsidiary Huaihua Xin Spark Supply Chain Co., Ltd. in the Establisment of Hunan Jinhaoban Commercial Management Co., Ltd. 14 Approve Investment of Wholly-owned For Against Management Subsidiary Shenzhen Yiya Logisctics Co. , Ltd. in the Establishment of Dalian Eternal Asia Xinhui Logistics Co., Ltd. 15 Approve Investment of Wholly-owbed For Against Management Subsidiary Shenzhen Yiya Logistics Co. , Ltd. in the Establishment of Hangzhou Eternal Asia Depth Logistics Co., Ltd. 16 Approve Capital Injection in For For Management Wholly-owned Subsidiary Shenzhen Qianhai Eternal Asia Supply Chain Co., Ltd. -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: JUL 22, 2016 Meeting Type: Special Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Controlled Subsidiary Fuxin Eternal Asia Jiufu Supply Chain Management Co. , Ltd. from China Construction Bank Corp. in Liaoning Branch 2 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Controlled Subsidiary Hainan Eternal Asia Tonglianshun Supply Chain Management Co., Ltd. from China Everbright Bank Co., Ltd. in Jinmao, Haikou Branch 3 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Controlled Subsidiary Jiangsu Eternal Asia Xinpeng Supply Chain Management Co., Ltd. from Bank of Nanjing Co., Ltd. in Yangzhou Branch 4 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Wholly-owned Subsidiary Anhui Eternal Asia Shendu Supply Chain Management Co., Ltd. from Huishang Bank Corporation Limited in Hefei Garden Branch 5 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Controlled Subsidiary Hefei Jinyan Food Co., Ltd. from Huishang Bank Corporation Limited in Hefei Garden Branch 6 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Controlled Subsidiary Anhui Yihe Shendu Supply Chain Management Co., Ltd. from Huishang Bank Corporation Limited in Hefei Garden Branch 7 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Controlled Subsidiary Anhui Yicheng Shendu Supply Chain Management Co., Ltd. from Huishang Bank Corporation Limited in Hefei Garden Branch 8 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Controlled Subsidiary Anhui Haoshun Trading Development Co., Ltd. from Huishang Bank Corporation Limited in Hefei Garden Branch 9 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Controlled Subsidiary Anhui Yimei Supply Chain Management Co., Ltd. from Huishang Bank Corporation Limited in Hefei Garden Branch 10 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Controlled Subsidiary Zhoukou Shijin Supply Chain Management Co., Ltd. from Zhongyuan Bank Co., Ltd. 11 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Controlled Subsidiary Chengdu Eternal Asia Xianhu Supply Chain Management Co., Ltd. from Bank of China Limited in Jinjiang, Chendu Branch 12 Approve Provision of Operating For Against Management Guarantee to Wholly-owned Subsidiary Shenzhen Yiming Technology Co., Ltd. 13 Approve Provision of Operating For Against Management Guarantee to Controlled Subsidiary Eternal Asia (S) Pte. Ltd by Wholly-owned Subsidiary Lianyi (Hongkong) Co., Ltd. 14 Approve Provision of Bank Guarantee to For Against Management Controlled Subsidiary Shenzhen An Xinyuan Trading Co., Ltd. 15 Approve Provision of Bank Guarantee to For Against Management Controlled Subsidiary Huizhou An Xinyuan Industrial Co., Ltd. 16 Approve Investment of Controlled For For Management Subsidiary Shenzhen Eternal Asia Lenglian Supply Chain Co., Ltd. in the Establishment of Guangzhou Eternal Asia Lenglian Supply Chain Co., Ltd. 17 Approve Investment of Wholly-owned For For Management Subsidiary Anhui Eternal Asia Shendu Supply Chain Management Co., Ltd. in the Establishment of Anhui Yixin Shendu Supply Chain Management Co., Ltd. 18 Approve Investment of Wholly-owned For For Management Subsidiary Jilin Eternal Asia Shendu Supply Chain Management Co., Ltd. in the Establishment of Jilin Shunfu Supply Chain Management Co., Ltd. 19 Approve Investment of Wholly-owned For For Management Subsidiary Shanghai Shenyi Supply Chain Management Co., Ltd. in Shanghai New Century Daily Chemicals Co., Ltd. 20 Approve Investment of Wholly-owned For For Management Subsidiary Sichuan Eternal Asia Shendu Supply Chain Management Co., Ltd. in the Establishment of Chengdu Yixin Supply Chain Management Co., Ltd. 21 Approve Investment of Wholly-owned For For Management Subsidiary Chongqing Eternal Asia Shendu Supply Chain Management Co., Ltd. in the Establishment of Chongqing Yiyuhe Food Co., Ltd. 22 Approve Investment of Wholly-owned For For Management Subsidiary Chongqing Eternal Asia Shendu Supply Chain Management Co., Ltd. in the Establishment of Chongqing Liqiao Supply Chain Management Co., Ltd. 23 Approve Investment of Wholly-owned For For Management Subsidiary Shenzhen Eternal Asia Shendu Supply Chain Management Co., Ltd. in the Establishment of Shishengxing International Business Group -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision for For Against Management Application of Comprehensive Credit Line Applied by Controlled Subsidiary Shenyang Huibang Supply Chain Management Co., Ltd at Bank of Dalian Huanggu Branch 2 Approve Guarantee Provision for For Against Management Application of Comprehensive Credit Line Applied by Wholly-owned Subsidiary Shenzhen Yiming Technology Co., Ltd at Bank of Communication Shenzhen Branch 3 Approve Guarantee Provision for For Against Management Application of Comprehensive Credit Line Applied by Wholly-owned Subsidiary Shenzhen Yiming Technology Co., Ltd at Bank of Huaxia Shenzhen Shennan Branch 4 Approve Guarantee Provision for For Against Management Application of Comprehensive Credit Line Applied by Wholly-owned Subsidiary Shenzhen Yiming Technology Co., Ltd at Bank of Baoshang Shenzhen Branch 5 Approve Guarantee Provision for For Against Management Application of Lending Applied by Wholly-owned Subsidiary Shenzhen Yushang Microfinancing Co., Ltd at Guangzhou Ligen Microfinancing Co., Ltd 6 Approve Guarantee Provision for For Against Management Application of Comprehensive Credit Line Applied by Controlled Subsidiary Shenzhen Yihai Nengda Co., Ltd at Bank of Communication Shenzhen Branch 7 Approve Guarantee Provision by Jiangsu For Against Management Eternal Asia Xinpeng Supply Chain Management Co., Ltd for Application of Comprehensive Credit Line Applied by Yangzhou Hanjiang Pengcheng Department Store Co., Ltd at Ping An Bank Hangzhou Hushu Branch 8 Approve Guarantee Provision for For Against Management Wholly-owned Subsidiary Shanghai Eternal Asia Supply Chain Co., Ltd 9 Approve Guarantee Provision for For Against Management Application of Comprehensive Credit Line Applied by Controlled Subsidiary Shenyang Huibang Supply Chain Management Co., Ltd at Bank of Harbin Shenyang Branch 10 Approve Guarantee Provision for For Against Management Application of Comprehensive Credit Line Applied by Controlled Subsidiary Guangxi Eternal Asia Daze Shendu Supply Chain Management Co., Ltd at Bank of Xingye Nanning Branch 11 Approve Guarantee Provision by For Against Management Wholly-owned Subsidiary Shanghai Eternal Asia Supply Chain Co., Ltd for Application of Comprehensive Credit Line Applied by Company 12 Approve Guarantee Provision for For Against Management Application of Comprehensive Credit Line Applied by Wholly-owned Subsidiary Shenzhen Yushang Microfinancing Co., Ltd at Fubang Huayi Bank Co., Ltd 13 Approve Guarantee Provision for For Against Management Transfer of Basic Assets Between Wholly-owned Subsidiary Shenzhen Yushang Microfinancing Co., Ltd and No. 1 Venture Security Co., Ltd. 14 Approve Investment and Establishment For For Management of Shishenghang International Commerce Group by Wholly-owned Subsidairy Lianyi Hong Kong Co., Ltd and Shishenghang Industrial Co., Ltd. 15 Approve Investment and Establishment For For Management of Fuzhou Hongruida Trade Co., Ltd by Wholly-owned Subsidiary Fujian Eternal Asia Shendu Supply Chain Management Co. , Ltd and Controlled Subsidiary Fuzhou Xinglian Huidu Trade Co., Ltd. 16 Approve Investment and Establishment For For Management of Quanzhou Hongjin Trade Co., Ltd by Wholly-owned Subsidary Fujian Eternal Asia Shendu Supply Chain Management Co. , Ltd. 17 Approve Investment and Establishment For For Management of Ruian Gonghele Supply Chain Management Co., Ltd by Wholly-owned Subsidiary Shenzhen Hele Life Mart Co. , Ltd and Controlled Subsidiary Wenzhou Ruijia Supply Chain Management Co., Ltd -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: SEP 12, 2016 Meeting Type: Special Record Date: SEP 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application by For Against Management Controlled Subsidiary Xinjiang Jiaheng Supply Chain Management Co., Ltd. from Bank of Communications and Guarantee Provision by Company 2 Approve Credit Line Application by For Against Management Wholly-owned Subsidiary Shenzhen Yiming Technology Co., Ltd. from Bank of Shanghai and Guarantee Provision by Company 3 Approve Credit Line Application by For Against Management Wholly-owned Subsidiary Shenzhen Yiming Technology Co., Ltd. from China Minsheng Bank and Guarantee Provision by Company 4 Approve Credit Line Application by For Against Management Wholly-owned Subsidiary Shenzhen Yushang Microfinancing Co., Ltd. from Shanghai Pudong Development Bank and Guarantee Provision by Company 5 Approve Credit Line Application by For Against Management Wholly-owned Subsidiary Chongqing Eternal Asia Shendu Supply Chain Management Co., Ltd. from Shanghai Pudong Development Bank and Guarantee Provision by Company 6 Approve Credit Line Application by For Against Management Wholly-owned Subsidiary Guizhou Eternal Asia Supply Chain Management Co., Ltd. from Bank of Guiyang and Guarantee Provision by Company 7 Approve Credit Line Application by For Against Management Controlled Subsidiary Shenyang Eternal Asia Zeqing Supply Chain Management Co. , Ltd. from Bank of Dalian and Guarantee Provision by Company 8 Approve Credit Line Application by For Against Management Controlled Subsidiary Shenyang Huibang Supply Chain Management Co., Ltd. from Bank of Jilin and Guarantee Provision by Company 9 Approve Credit Line Application by For Against Management Controlled Subsidiary Sichuan Jiaheng Food Co., Ltd. from Bank of China and Guarantee Provision by Company 10 Approve Credit Line Application by For Against Management Controlled Subsidiary Hunan Xinwutong Supply Chain Co., Ltd. from China Construction Bank and Guarantee Provision by Company 11 Approve Credit Line Application by For Against Management Controlled Subsidiary Shandong Yifangyuan Supply Chain Management Co. , Ltd. from Qilu Bank and Guarantee Provision by Company 12 Approve Credit Line Application by For Against Management Controlled Subsidiary Shandong Yimeitang Supply Chain Management Co., Ltd. from Qilu Bank and Guarantee Provision by Company 13 Approve Credit Line Application by For Against Management Controlled Subsidiary Jian Xinsheng Supply Chain Management Co., Ltd. from Bank of Beijing and Guarantee Provision by Company 14 Approve Credit Line Application by For Against Management Controlled Subsidiary Anhui Yihe Shendu Supply Chain Management Co., Ltd. from Hefei Science & Tech Rural Commercial Bank and Guarantee Provision by Company 15 Approve Credit Line Application by For Against Management Controlled Subsidiary Anhui Yimei Supply Chain Management Co., Ltd. from Hefei Science & Tech Rural Commercial Bank and Guarantee Provision by Company 16 Approve Credit Line Application by For Against Management Controlled Subsidiary Anhui Yicheng Shendu Supply Chain Management Co., Ltd. from Hefei Science & Tech Rural Commercial Bank and Guarantee Provision by Company 17 Approve Credit Line Application by For Against Management Controlled Subsidiary Hefei Jinyan Food Co., Ltd. from Hefei Science & Tech Rural Commercial Bank and Guarantee Provision by Company 18 Approve Credit Line Application by For Against Management Controlled Subsidiary Anhui Haoshun Trade Development Co., Ltd. from Hefei Science & Tech Rural Commercial Bank and Guarantee Provision by Company 19 Approve Credit Line Application by For Against Management Wholly-owned Subsidiary Anhui Eternal Asia Shendu Supply Chain Management Co. , Ltd. from Hefei Science & Tech Rural Commercial Bank and Guarantee Provision by Company 20 Approve Credit Line Application by For Against Management Controlled Subsidiary Jiangxi Xiangan Trade Co., Ltd. from Bank of Beijing and Guarantee Provision by Company 21 Approve Credit Line Application by For Against Management Controlled Subsidiary Xinxiang Yifeng Supply Chain Management Co., Ltd. from Zhongyuan Bank and Guarantee Provision by Company 22 Approve Credit Line Application by For Against Management Controlled Subsidiary Luoyang Yihui Supply Chain Management Co., Ltd. from Zhongyuan Bank and Guarantee Provision by Company 23 Approve Credit Line Application by For Against Management Controlled Subsidiary Kaifeng Yitong Supply Chain Management Co., Ltd. from Zhongyuan Bank and Guarantee Provision by Company 24 Approve Credit Line Application by For Against Management Controlled Subsidiary Shangqiu Tianyi Supply Chain Management Co., Ltd. from Zhongyuan Bank and Guarantee Provision by Company 25 Approve Credit Line Application by For Against Management Controlled Subsidiary Nanyang Chaoran Yitong Supply Chain Management Co., Ltd. from Zhongyuan Bank and Guarantee Provision by Company 26 Approve Credit Line Application by For Against Management Controlled Subsidiary Henan Yima Food Co., Ltd. from Zhongyuan Bank and Guarantee Provision by Company 27 Approve Credit Line Application by For Against Management Controlled Subsidiary Anyang Guangchentong Supply Chain Management Co., Ltd. from Zhongyuan Bank and Guarantee Provision by Company 28 Approve Credit Line Application by For Against Management Wholly-owned Subsidiary Guizhou Eternal Asia Shendu Supply Chain Management Co., Ltd. from Shanghai Pudong Development Bank and Guarantee Provision by Company 29 Approve Provision of Bank Guarantee to For Against Management Controlled Subsidiary Guangxi Yihui Supply Chain Management Co., Ltd. 30 Approve Credit Line Application by For Against Management Wholly-owned Subsidiary Shaanxi Eternal Asia Shendu Supply Chain Management Co., Ltd. from Hengfeng Bank and Guarantee Provision by Company 31 Approve Application of Loan by For Against Management Wholly-owned Subsidiary Shenzhen Qianhai Yushang Factoring Co., Ltd. from Zhongrong International Trust Co. , Ltd. and Guarantee Provision by Company 32 Approve Application of Loan by For Against Management Wholly-owned Subsidiary Shenzhen Yushang Microfinancing Co., Ltd. from Shenzhen Qianhai Runjin Asset Management Co., Ltd. and Guarantee Provision by Company 33 Approve O2O Financing Cooperation and For Against Management Guarantee Matters Between Wholly-owned Subsidiary Shenzhen Yushang Microfinancing Co., Ltd. and Shenzhen Longgang Guoan County Bank 34 Approve Microfinancing Credit Asset For Against Management Transfer Between Wholly-owned Subsidiary Ganzhou Yushang Microfinancing Co., Ltd. and Renbao Capital Investment Management Co., Ltd. and Guarantee Provision by Company 35 Approve Investment in the For For Management Establishment of Guangzhou Eternal Asia Supply Chain Co., Ltd. 36 Approve Investment in the For For Management Establishment of Shenzhen Qianhai Xintong Construction Supply Chain Co., Ltd. Between Company and Shenzhen Qixin Construction Group Co., Ltd. 37 Approve Establishment of Hainan For For Management Eternal Asia Qianyimei Supply Chain Management Co. by Wholly-owned Subsidiary Guangdong Eternal Asia Shendu Supply ChainManagement Co. and Controlled Subsidiary Hainan Eternal Asia Lianshun Supply Chain Management Co. 38 Approve Establishment of Shaoguan For For Management Yueteng Supply Chain Management Co., Ltd. by Wholly-owned Subsidiary Guangdong Eternal Asia Shendu Supply Chain Management Co., Ltd. 39 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: OCT 10, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application by For Against Management Controlled Subsidiary Pingdingshan Chengyi Supply Chain Management Co., Ltd. and Provision of Guarantee by Company 2 Approve Credit Line Application by For Against Management Wholly-owned Subsidiary Henan Eternal Asia Shendu Supply Chain Management Co. , Ltd. and Provision of Guarantee by Company 3 Approve Credit Line Application by For Against Management Wholly-owned Subsidiary Shanghai Eternal Asia Supply Chain Co., Ltd. from Hang Seng Bank Shanghai Branch and Provision of Guarantee by Company 4 Approve Credit Line Application by For Against Management Wholly-owned Subsidiary Shanghai Eternal Asia Supply Chain Co., Ltd. from Bank of Beijing Shanghai Branch and Provision of Guarantee by Company 5 Approve Credit Line Application by For Against Management Controlled Subsidiary Luoyang Luobai Yitong Supply Chain Management Col., Ltd. and Provision of Guarantee by Company 6 Approve Application of Financing by For Against Management Overseas Subsidiary and Provision of Guarantee by Company 7 Approve Additional Investment in For For Management Controlled Subsidiary Shanghai Eternal Asia Longchuan Supply Chain Management Co., Ltd. by Wholly-owned Subsidiary Shanghai Shenyi Supply Chain Management Co., Ltd. 8 Approve Additional Investment in For For Management Controlled Subsidiary Shanghai Eternal Asia Puao Supply Chain Management Co., Ltd. by Wholly-owned Subsidiary Shanghai Shenyi Supply Chain Management Co., Ltd. 9 Approve Additional Investment in For For Management Wholly-owned Subsidiary Zhejiang Eternal Asia Shendu Supply Chain Management Co., Ltd. by Wholly-owned Subsidiary Shenzhen Eternal Asia Shendu Supply Chain Management Co., Ltd. 10 Approve Additional Investment in For For Management Controlled Subsidiary Jiangsu Eternal Asia Yizhuang Shendu Supply Chain Management Co., Ltd. by Wholly-owned Subsidiary Jiangsu Eternal Asia Shendu Supply Chain Management Co., Ltd. 11 Approve Additional Investment in For For Management Wholly-owned Subsidiary Lianyi (Hong Kong) Co., Ltd. 12 Approve Additional Investment in For For Management Wholly-owned Subsidiary Lianyi International (Hong Kong) Co., Ltd. by Wholly-owned Subsidiary Lianyi Hong Kong Co., Ltd. 13 Approve Establishment of Yunnan For For Management Eternal Asia Meishikang Shendu Supply Chain Management Co., Ltd. by Yunnan Eternal Asia Shendu Supply Chain Management Co., Ltd. and Yunnan Yilian Shendu Supply Chain Management Co., Ltd. 14 Approve Establishment of Controlled For For Management Subsidiary Chongqing Liqiao Supply Chain Management Co., Ltd. 15 Approve Purchase of Real Estate Assets For For Management -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: OCT 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Hangzhou Wanhong Supply Chain Management Co., Ltd from Ping An Bank Hangzhou Branch 2 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Jiaxing Eternal Asia Yiyuan Supply Chain Management Co., Ltd. from Ping An Bank Hangzhou Branch 3 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Guangdong Yun Tong Supply Chain Management Co., Ltd. from Bank of Changsha Guangzhou Branch 4 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Jiangxi Eternal Asia Shendu Supply Chain Management Co., Ltd. from China Construction Bank Nanchang Honggutan Branch 5 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Guangxi Eternal Asia Shendu Supply Chain Management Co., Ltd. from China Minsheng Bank Nanning Branch 6 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Shandong Eternal Asia Supply Chain Management Co., Ltd. from China Minsheng Bank Jinan Branch 7 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Shandong Eternal Asia Supply Chain Management Co., Ltd. from China Construction Bank Shandong Branch 8 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Hainan Eternal Asia Lianshun Supply Chain Management Co., Ltd. from Ping An Bank Haikou Branch 9 Approve Provision of Counter Guarantee For Against Management for the Financing Guarantee Application of Shenzhen Yushang Microfinance Co., Ltd. from Shenzhen SME Credit Guarantee Group Co., Ltd. 10 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Shenzhen Yushang Microfinance Co., Ltd. from Shenzhen Yinshuntong Microfinance Co., Ltd. 11 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Shanghai Yatong Supply Chain Co., Ltd. from Bank of Beijing Shanghai Branch 12 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Zhangjiagang Bonded Area Shenjie International Trade Co., Ltd. from Shanghai Pudong Development Bank Suzhou Branch 13 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Zhangjiagang Bonded Area Shenjie International Trade Co., Ltd. from Ping An Bank Hangzhou Branch 14 Approve Provision of Financing Letters For Against Management of Guarantee for Comprehensive Credit Line Application from KGI Commercial Bank 15 Approve Increase in Provision of Bank For Against Management Letters of Guarantee to Shenzhen Anxin Source Trading Co., Ltd. 16 Approve Increase in Provision of Bank For Against Management Letters of Guarantee to Huizhou Anxin Source Trading Co., Ltd. 17 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Mianyang Yilian WorldCom Supply Chain Management Co., Ltd. from China Construction Bank Mianyang Branch 18 Approve Provision of Operating For Against Management Guarantees to Eternal Asia (S) Pte. Ltd by Lianhe (Hong Kong) Co., Ltd. 19 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Henan Eternal Asia Shendu Supply Chain Management Co., Ltd. from China Construction Bank Zhengzhou Branch 20 Approve Provision of Guarantee for For Against Management Trust Loan Application of Shenzhen Qianhai Yushang Factoring Co., Ltd. from Zhongrong International Trust Co. , Ltd. 21 Approve Increase in Investment of For For Management Chongqing Eternal Asia Shendu Supply Chain Management Co., Ltd. in Chongqing Yiyatong Chuan Yu Cosmetics Co., Ltd. 22 Approve Increase in Joint Investments For For Management of Shandong Eternal Asia Supply Chain Management Co., Ltd and Qingdao Yitong Zhonghe Economic and Trade Development Co., Ltd. in Qingdao Changzhuo Network Technology Co., Ltd. 23 Approve Investment of Hebei Jiapeng For For Management Industrial Trading Co., Ltd. in the Establishment of Tianjin Jiapeng Industrial Technology Development Co., Ltd. 24 Approve Investment of Shenzhen For For Management Yiyatong Logistics Co., Ltd. in the Establishment of Nanjing Eternal Asia Shendu Logistics Co., Ltd. 25 Approve Investment of Jiangsu Eternal For For Management Asia Shendu Supply Chain Management Co. , Ltd. in the Establishment of Jinlong Intelligent Technology (Jiangsu) Co., Ltd. 26 Approve Investment of Hubei Eternal For For Management Asia Shendu Supply Chain Management Co. , Ltd. in the Establishment of Wuhan Meilimei Business Development Co., Ltd. 27 Approve Investment of Anhui Yixin For For Management Supply Chain Management Co., Ltd. in the Establishment of Anhui Lianhe Deep Supply Chain Management Co., Ltd. -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: NOV 14, 2016 Meeting Type: Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application of For Against Management Controlled Subsidiary Shenzhen Anxin Trade Co., Ltd. and Company's Guarantee Provision 2 Approve Credit Line Application of For Against Management Wholly-owned Subsidiary Shanghai Yatong Supply Chain Management Co., Ltd. and Company's Guarantee Provision 3 Approve Credit Line Application of the For Against Management Company and Guarantee Provision of Wholly-owned Subsidiary Shenzhen Eternal Asia Depth Supply Chain Management Co., Ltd. 4 Approve Change in Bank Name of the For Against Management Bank Involved in the Company's Credit Line 5 Approve Listing of Creditor's Rights For Against Management of Wholly-owned Subsidiary and Company's Guarantee Provision 6 Approve Investment of Wholly-owned For For Management Subsidiary in Fuzhou Shengshi Hanggang Trade Co., Ltd. 7 Approve Investment of Controlled For For Management Subsidiary in Xuchang Meijiu Huishang Trade Co., Ltd. 8 Approve Establishment of Shanghai For For Management Shidie Cosmetics Co., Ltd. by Controlled Subsidiary 9 Approve Joint Investment Establishment For For Management in Fuzhou Yongda Huitong Supply Chain Management Co., Ltd. by Wholly-owned Subsidiary and Controlled Subsidiary 10 Approve Establishment of Puyang For For Management Huicheng Yitong Supply Chain Management Co., Ltd. by Wholly-owned Subsidiary 11 Approve Joint Establishment in For For Management Shangqiu Jingyi Supply Chain Management Co., Ltd. by Wholly-owned Subsidiary and Controlled Subsidiary 12 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: DEC 07, 2016 Meeting Type: Special Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Short-term For Against Management Financing Bills 2 Approve Issuance of Medium-term Notes For Against Management 3 Approve Issuance of Private Bonds For Against Management 4 Approve Authorization of Zhou Guohui For Against Management to Handle Matters Related to Issuance of Short-term Financing Bills, Medium-term Notes and Private Bonds 5 Approve Application of Comprehensive For Against Management Credit Lines by Controlled Subsidiary from Shaoxing Bank Jiashan Branch and Provision of Guarantee by the Company 6 Approve Transfer of Small Loan Assets For Against Management by Wholly-owned Subsidiary and Provision of Guarantee by the Company 7 Approve 020 Financial Cooperation with For Against Management China Construction Bank Corporation Changsha Tieyin Branch as well as Guarantee Provision 8 Approve Establishment of Company by For For Management Wholly-owned Subsidiary Chongqing Eternal Asia Shendu Supply Chain Management Co., Ltd. 9 Approve Establishment of Company by For For Management Wholly-owned Subsidiary Jiangsu Eternal Asia Shendu Supply Chain Management Co., Ltd. 10 Approve Establishment of Company by For For Management Wholly-owned Subsidiary Shenzhen Hele Life Supermarket Co., Ltd. 11 Approve Establishment of Company by For For Management Wholly-owned Subsidiary Yunnan Eternal Asia Shendu Supply Chain Management Co. , Ltd. 12 Approve Establishment of Company by For For Management Wholly-owned Subsidiary Hebei Eternal Asia Shendu Supply Chain Management Co. , Ltd. 13 Approve Establishment of Company by For For Management Wholly-owned Subsidiary Fujian Eternal Asia Shendu Supply Chain Management Co. , Ltd. -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: DEC 21, 2016 Meeting Type: Special Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Phase 1 For For Management Employee Share Purchase Plan 2 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 3 Approve Provision of Guarantee for For Against Management Debt Right Transfer of Wholly-owned Subsidiary Shenzhen Yushang Micro Loan Co., Ltd 4 Approve 2017 Application of Bank For Against Management Credit Line by Company and Overseas Controlled Subsidiary 5 Approve Guarantee Provision for 2017 For Against Management Application of Bank Credit Line by Wholly-owned Subsidiary Shanghai Eternal Asia Supply Chain Co., Ltd 6 Approve Guarantee Provision for For Against Management Application of Bank Credit Line by Wholly-owned Subsidiary Shanghai Eternal Asia Supply Chain Management Co., Ltd from Bank of China Lingang Branch 7 Approve Guarantee Provision for For Against Management Application of Bank Credit Line by Controlled Subsidiary Jiangsu Eastwell Supply Chain Management Co., Ltd from Bank of Communication Co., Ltd Jiangsu Provision Branch 8 Approve Guarantee Provision for For Against Management Application of Loan by Wholly-owned Subsidiary Shenzhen Yushang Micro Loan Co., Ltd from Shenzhen SME Credit Guarantee Group Co., Ltd 9 Approve Guarantee Provision for For Against Management Application of Bank Credit Line by Controlled Subsidiary Shenzhen Anxinyuan Trade Co., Ltd from CITIC Bank 10 Approve Additional Investment in For For Management Indirect Controlled Subsidiary by Wholly-owned Subsidiary 11 Approve Establishment of Shanghai For For Management Fengyi Supply Chain Management Co., Ltd by Wholly-owned Subsidiary Shanghai Shenyi Supply Chain Management Co., Ltd and Shanghai Jinfeng Wine Industry Co., Ltd 12 Approve Investment and Establishment For For Management of Shenzhen Eternal Asia Circulation Service Co., Ltd -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: JAN 11, 2017 Meeting Type: Special Record Date: JAN 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Partial Idle Raised For For Management Funds to Replenish Working Capital 2 Approve Forward Foreign Exchange For Against Management Transactions 3 Approve Application of Comprehensive For Against Management Credit Line by Controlled Subsidiary Zhengzhou Fenghetong Supply Chain Management Co., Ltd. and Guarantee Provision by Company 4 Approve Application of Comprehensive For Against Management Credit Line by Wholly-owned Subsidiary Changsha Eternal Asia Supply Chain Co. , Ltd. and Guarantee Provision by Company 5 Approve Application of Comprehensive For Against Management Credit Line by Controlled Subsidiary Shenzhen Zhuoyou Digital Technology Co. , Ltd. and Guarantee Provision by Company 6 Approve Application of Comprehensive For Against Management Credit Line by Controlled Subsidiary Beijing Zhuoyou Yunzhi Technology Co., Ltd. and Guarantee Provision by Company 7 Approve Application of Comprehensive For Against Management Credit Line by Controlled Subsidiary Jiangsu Eastwell Supply Chain Management Co., Ltd. from Bank of Nanjing Zijin Branch and Guarantee Provision by Company 8 Approve Application of Comprehensive For Against Management Credit Line by Controlled Subsidiary Jiangsu Eastwell Supply Chain Management Co., ltd. from Bank of Jiangsu Nanjing Branch and Guarantee Provision by Company 9 Approve Transfer of Creditor's Rights For Against Management by Wholly-owned Subsidiary Shenzhen Yushang Microloan Co., Ltd. and Guarantee Provision by Company 10 Approve Transfer of Creditor's Rights For Against Management by Wholly-owned Subsidiary Ganzhou Yushang Microloan Co., Ltd. and Guarantee Provision by Company 11 Approve 2017 Application of Credit For Against Management Line by Wholly-owned Subsidiary Shenzhen Yiming Technology Co., Ltd. and Guarantee Provision by Company 12 Approve Establishment of Shenzhen For For Management Yixinyuan Shendu Supply Chain Management Co., Ltd. by Wholly-owned Subsidiary Guangdong Eternal Asia Shendu Supply Chain Management Co., Ltd. -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: FEB 06, 2017 Meeting Type: Special Record Date: JAN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision for For Against Management Application of Comprehensive Credit Line by Controlled Subsidiary Hangzhou Wanhong Supply Chain Management Co., Ltd from Huaxia Bank Hangzhou High Tech Branch 2 Approve Guarantee Provision for For Against Management Application of Comprehensive Credit Line by Wholly-owned Subsidiary Fujian Eternal Asia Shendu Supply Chain Management Co., Ltd from Xiamen County Commercial Bank 3 Approve Guarantee Provision for For Against Management Application of Comprehensive Credit Line by Controlled Subsidiary Chongqing Yifei Wine Sale Co., Ltd from Bank of China Chongqing Jiangbei Branch 4 Approve Guarantee Provision for For Against Management Application of Comprehensive Credit Line by Wholly-owned Subsidiary Jiangsu Eternal Asia Shendu Supply Chain Management Co., Ltd from Suzhou Bank 5 Approve Guarantee Provision for For Against Management Application of Comprehensive Credit Line by Wholly-owned Subsidiary Guangxi Eternal Asia Shendu Supply Chain Management Co., Ltd from Guilin Bank Nanning Branch 6 Approve Application of Comprehensive For Against Management Credit Line and Provision of Guaranteed by Wholly-owned SubsidiaryLianyi International Hong Kong Co., Ltd 7 Approve Counter Guarantee Provision For Against Management for Application of Financing by Wholly-owned Subsidairy Shenzhen Yushang Microloan Co., Ltd from Shenzhen Middle & Small Enterprise Credit Financing Guarantee Group Co., Ltd 8 Approve Explanation Regarding the For For Management Statement "Within the Year" of Resolution No. 6 in 7th Board Meeting 9 Approve 020 Financing Business For Against Management Cooperation and Related Guarantee Provision 10 Approve Adjustment of Credit Bank Name For Against Management in Resolution No. 12 of 12th Board Meeting 11 Approve Investment and Establishment For For Management of Chongqing Kangousheng Trade Co., Ltd by Wholly-owned Subsidiary Chongqing Eternal Asia Shendu Supply Chain Management Co., Ltd 12 Approve Investment and Establishment For For Management of Shenzhen Yiqiao Medical Supply Chain Management Co., Ltd by Wholly-owned Subsidiary Shenzhen Eternal Asia Medical Supply Chain Management Co., Ltd 13 Approve Expansion of Business Scope For For Management and Amend Articles of Association -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: MAR 02, 2017 Meeting Type: Special Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Comprehensive For Against Management Credit Lines by Wholly-Owned Subsidiary Guangxi Eternal Asia Shendu Supply Chain Management Co., Ltd. from China Construction Bank Nanning Taoyuan Branch and Provision of Guarantee by the Company 2 Approve Application of Comprehensive For Against Management Credit Lines by Wholly-Owned Subsidiary Shenzhen Qianhai Eternal Asia Supply Chain Co., Ltd. from Industrial Bank Shenzhen Branch and Provision of Guarantee by the Company 3 Approve Application of Comprehensive For Against Management Credit Lines by Wholly-Owned Subsidiary Henan Eternal Asia Shendu Supply Chain Management Co., Ltd. from Hengfeng Bank Zhengzhou Branch and Provision of Guarantee by the Company 4 Approve Provision of Guarantee to For Against Management Controlled Subsidiary Hunan Xinzhizu Supply Chain Co., Ltd. 5 Approve Application of Loan by For Against Management Wholly-Owned Subsidiary Shenzhen Qianhai Yushang Factoring Co., Ltd. and Provision of Guarantee by the Company. 6 Approve Application of Comprehensive For Against Management Credit Lines from China Construction Bank Shenzhen Branch and Provision of Guarantee by Wholly-Owned Subsidiary 7 Approve Application of Comprehensive For Against Management Credit Lines from Bank of China Shenzhen Branch and Provision of Guarantee by Wholly-Owned Subsidiary 8 Approve Establishment of Shenzhen For For Management Yipinhui Import and Export Co., Ltd. by Wholly-Owned Subbsidiary 9 Approve Additional Investment to For For Management Wholly-Owned Subsidiary -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: APR 05, 2017 Meeting Type: Special Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For Against Management Credit Line Application of Controlled Subsidiary from Hang Seng Bank (China) Ltd. 2 Approve Provision of Guarantee for For Against Management Credit Line Application of Wholly-owned Subsidiary from Bank of Nanjing Co., Ltd. 3 Approve Provision of Guarantee for For Against Management Credit Line Application of Wholly-owned Subsidiary from Xiamen International Bank Co., Ltd. 4 Approve Provision of Guarantee for For Against Management Credit Line Application of Wholly-owned Subsidiary from Industrial Bank Co., Ltd. 5 Approve Provision of Guarantee for For Against Management Credit Line Application of Controlled Subsidiary from Quanzhou Bank Co., Ltd. 6 Approve Provision of Guarantee by For Against Management Wholly-owned Subsidiary 7 Approve Provision of Guarantee for For Against Management Credit Line Application of Controlled Subsidiary from Industrial Bank Co., Ltd. 8 Approve Provision of Guarantee for For Against Management Credit Line Application of Wholly-owned Subsidiary from Shanghai Pudong Development Bank Co., Ltd. 9 Approve Provision of Operating For Against Management Guarantees to Controlled Subsidiary Eternal Asia (S) Pte. Ltd 10 Approve 020 Financing Cooperation with For Against Management Bank of China Ltd. and Its Guarantee Matters 11 Approve 020 Financing Cooperation with For Against Management China Construction Bank Corp. and Its Guarantee Matters 12 Approve Provision of Guarantee for the For Against Management Public Listing of Micro Loan Claims Held by Wholly-owned Subsidiary 13 Approve Provision of Guarantee for the For Against Management Public Listing of Micro Loan Claims Held by Wholly-owned Subsidiary 14 Approve Issuance of Medium-term Notes For Against Management with Long-term Rights 15 Approve Equity Transfer by Wholly For For Management Owned Subsidiary 16 Approve Decrease in Capital of For For Management Wholly-owned Subsidiary 17 Approve Investment in the For For Management Establishment of Bengbu Yiran Shendu Supply Chain Management Co., Ltd. by Wholly-owned Subsidiary 18 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: APR 24, 2017 Meeting Type: Special Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Credit Line For Against Management Application by Wholly-owned Subsidiary Shenzhen Eternal Asia Shendu Supply Chain Management Co., Ltd. and Guarantee Provision by Company 2 Approve Comprehensive Credit Line For Against Management Application by Controlled Subsidiary Shanghai Eternal Asia Shenniu Supply Chain Management Co., Ltd. and Guarantee Provision by Company 3 Approve Comprehensive Credit Line For Against Management Application by Controlled Subsidiary Shanghai Eternal Asia Ruihui Supply Chain Management Co., Ltd. from Bank of Ningbo and Guarantee Provision by Company 4 Approve Comprehensive Credit Line For Against Management Application by Controlled Subsidiary Shanghai Eternal Asia Ruihui Supply Chain Management Co., Ltd. from Bank of China and Guarantee Provision by Company 5 Approve Comprehensive Credit Line For Against Management Application by Controlled Subsidiary Henan Yima Food Co., Ltd. and Guarantee Provision by Company 6 Approve Comprehensive Credit Line For Against Management Application by Wholly-owned Subsidiary Liaoning Eternal Asia Shendu Supply Chain Management Co., Ltd. and Guarantee Provision by Company 7 Approve O2O Financial Cooperation with For Against Management China Industrial Bank Jinan Branch and Guarantee Matters 8 Approve O2O Financial Cooperation with For Against Management Jiangxi Bank Co, Ltd. and Guarantee Matters 9 Approve O2O Financial Cooperation with For Against Management Zhengzhou Bank Co., Ltd. and Guarantee Matters 10 Approve O2O Financial Cooperation by For Against Management Wholly-Owned Subsidiary with Qilu Bank Co., ltd. and Guarantee Matters 11 Approve Investment in Bairun (China) For For Management Co., Ltd. 12 Approve Extension of Resolution For For Management Validity Period and Authorization Period in Connection to the Private Placement -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # 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 For For Management 5 Approve Report on the Deposit and For For Management Usage of Raised Funds 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve 2017 Financial Derivatives For For Management Trading 8 Approve 2017 Investment in Bank For Against Management Financial Products 9 Approve 2017 Appointment of Auditor For For Management 10 Approve Profit Distribution For For Management 11 Approve Provision of Guarantee to For Against Management Controlled Subsidiary Chengdu Eternal Asia Xianhu Supply Chain Management Co. , Ltd. 12 Approve Provision of Guarantee to For Against Management Controlled Subsidiary Zhejiang Eternal Asia Yongrun Supply Chain Management Co., Ltd. 13 Approve Provision of Guarantee to For Against Management Controlled Subsidiary Zhejiang Eternal Asia Yongrun Supply Chain Management Co., Ltd. Shaoxing Branch 14 Approve Provision of Guarantee to For Against Management Controlled Subsidiary Fujian Yishengtong Supply Chain Co., Ltd. 15 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Wholly-owned Subsidiary Jiangxi Eternal Asia Shendu Supply Chain Management Co., Ltd. from Industrial Bank 16 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Wholly-owned Subsidiary Jiangxi Eternal Asia Shendu Supply Chain Management Co., Ltd. from Bank of Beijing 17 Approve Provision of Guarantee to For Against Management Controlled Subsidiary Zhangjiagang Free Trade Zone Shenjie International Trade Co., Ltd. 18 Approve Provision of Guarantee to For Against Management Controlled Subsidiary Dalian Wangda Supply Chain Management Co., Ltd. 19 Approve Provision of Guarantee to For Against Management Controlled Subsidiary Chongqing Yihetian Food Marketing Co., Ltd 20 Approve Provision of Guarantee to For Against Management Controlled Subsidiary Chongqing Yifei Liquor Marketing Co., Ltd. 21 Approve Provision of Guarantee to For Against Management Controlled Subsidiary Tianjin Jiashi Trading Co., Ltd. 22 Approve Provision of Guarantee to For Against Management Wholly-owned Subsidiary Beijing Eternal Asia Supply Chain Management Co., Ltd. 23 Approve Provision of Guarantee to For Against Management Wholly-owned Subsidiary Hubei Eternal Asia Shendu Supply Chain Management Co. , Ltd. 24 Approve Provision of Guarantee to For Against Management Wholly-owned Subsidiary Shenzhen Qianhai Yushang Factoring Co., Ltd. 25 Approve Investment in the For For Management Establishment of Shenzhen Xinxiu Supply Chain Management Co., Ltd. by Wholly-owned Subsidiary 26 Approve Investment in the For For Management Establishment of Dandong Yiruitong Supply Chain Management Co., Ltd. by Wholly-owned Subsidiary 27 Approve Investment in the For For Management Establishment of Dongguan Shunju Trading Co., Ltd. by Wholly-owned Subsidiary 28 Approve Investment in the For For Management Establishment of Zhejiang Yiyuan Honglei Supply Chain Management Co., Ltd. by Wholly-owned Subsidiary 29 Approve Investment in the For For Management Establishment of Shaanxi Huize Supply Chain Management Co., Ltd. by Wholly-owned Subsidiary 30 Approve Investment in Kunming Yuexin For For Management Trading Co., Ltd. by Wholly-owned Subsidiary 31 Approve Capital Injection of For For Management Controlled Subsidiary Shanghai Eternal Asia Xingsheng Supply Chain Management Co., Ltd. by Wholly-owned Subsidiary 32 Approve Capital Injection of For For Management Wholly-owned Subsidiary Guangxi Eternal Asia Shendu Supply Chain Management Co., Ltd. by Wholly-owned Subsidiary 33 Approve Capital Injection of For For Management Controlled Subsidiary Guangxi Eternal Asia Daze Shendu Supply Chain Management Co., Ltd. by Wholly-owned Subsidiary -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: MAY 25, 2017 Meeting Type: Special Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 020 Financial Cooperation For Against Management Agreement and Its Relevant Guarantees 2 Approve Capital Injection by For For Management Wholly-owned Subsidiary to Another Wholly-owned Subsidiary 3 Approve Investment in the For For Management Establishment of Nanjing Junce Wine Co. , Ltd. by Controlled Subsidiary 4 Approve Comprehensive Credit Line For Against Management Application -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: JUN 12, 2017 Meeting Type: Special Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve O2O Financial Agreement with For Against Management Hunan Sanxiang Bank Co., Ltd as well as Related Guarantee Provision 2 Approve Guarantee Provision for For Against Management Comprehensive Credit Line Applied by 3 Subsidiaries from China Minsheng Bank Wuhan Branch 3 Approve Guarantee Provision for For Against Management Comprehensive Credit Line Applied by Controlled Subsidiary Shaoxing Jishi Network Technology Co., Ltd from Jiaxing Bank Co., Ltd Shaoxing Branch 4 Approve Guarantee Provision for For Against Management Comprehensive Credit Line Applied by 7 Controlled Subsidiaries from Qishang Bank Co., Ltd 5 Approve Investment and Establishment For For Management of Gansu Yilong Commercial Trade Co., Ltd by Wholly-owned Subsidiary Shaanxi Eternal Asia Shendu Supply Chain Management Co., Ltd 6 Approve Transfer of Equity in Shaoxing For For Management Jishi Network Technology Co., Ltd as well as Capital Injection in that Company -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Amend Working System for Independent For For Management Directors 5 Amend Related-Party Transaction For For Management Management System 6 Approve Guarantee Provision for For Against Management Comprehensive Credit Line Applied by Controlled Subsidiary -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES CO., LTD. Ticker: 601788 Security ID: Y2357S106 Meeting Date: OCT 26, 2016 Meeting Type: Special Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of 2016 External For For Management Auditor -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES CO., LTD. Ticker: 601788 Security ID: Y2357S106 Meeting Date: MAR 06, 2017 Meeting Type: Special Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ge Haijiao as Director For For Shareholder -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES CO., LTD. Ticker: 601788 Security ID: Y2357S106 Meeting Date: APR 17, 2017 Meeting Type: Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Approve Issuer, Issue Size and Issue For Against Management Method in Relation to Issuance of Onshore Debt Financing Instruments 2.2 Approve Type in Relation to Issuance For Against Management of Onshore Debt Financing Instruments 2.3 Approve Term in Relation to Issuance For Against Management of Onshore Debt Financing Instruments 2.4 Approve Interest Rate in Relation to For Against Management Issuance of Onshore Debt Financing Instruments 2.5 Approve Security and Other For Against Management Arrangements in Relation to Issuance of Onshore Debt Financing Instruments 2.6 Approve Use of Proceeds in Relation to For Against Management Issuance of Onshore Debt Financing Instruments 2.7 Approve Issue Price in Relation to For Against Management Issuance of Onshore Debt Financing Instruments 2.8 Approve Issue Target and Arrangements For Against Management on Placement to Shareholders in Relation to Issuance of Onshore Debt Financing Instruments 2.9 Approve Listing in Relation to For Against Management Issuance of Onshore Debt Financing Instruments 2.10 Approve Safeguard Measures for For Against Management Repayment in Relation to Issuance of Onshore Debt Financing Instruments 2.11 Approve Validity Period of Resolution For Against Management in Relation to Issuance of Onshore Debt Financing Instruments 2.12 Authorize Board to Handle All Matters For For Management in Relation to Issuance of Onshore Debt Financing Instruments -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES CO., LTD. Ticker: 601788 Security ID: Y2357S106 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Elect Wang Hongyang as Supervisor For For Management 6 Approve 2017 Related Party Transactions For For Management 7 Approve Proposal of Proprietary For For Management Trading Business Scale in 2017 8 Approve Ernst & Young Hua Ming LLP For For Management (Special General Partnership) as PRC External Auditors and Ernst & Young as Overseas External Auditors and Authorize Board to Fix Their Remuneration 9 Approve to Hear Independent Directors' None None Management 2016 Annual Work Report -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y5209T107 Meeting Date: JUL 08, 2016 Meeting Type: Special Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Terminate Portion of For For Management Fund-raising Investment Project -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y5209T107 Meeting Date: DEC 06, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y5209T107 Meeting Date: JAN 16, 2017 Meeting Type: Special Record Date: JAN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Portion of Raised For For Management Funds Investment Project to Acquire Equity and Capital Injection -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y5209T107 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Yang Guang as Non-Independent None For Shareholder Director -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y5209T107 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # 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 Final Financial Report For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Report on the Usage of Raised For For Management Funds 7 Approve Credit Line Application For For Management 8 Approve Provision for Asset Impairment For For Management 9.1 Elect Wei Yanhang as Independent For For Management Director -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y5209T107 Meeting Date: JUN 21, 2017 Meeting Type: Special Record Date: JUN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Draft Stock Option and For For Management Restricted Stock Option Plan and Its Summary 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Lists of Incentive Targets for For For Management This Plan (Revised Draft) 4 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- FANGDA SPECIAL STEEL TECHNOLOGY CO., LTD. Ticker: 600507 Security ID: Y4447L109 Meeting Date: AUG 29, 2016 Meeting Type: Special Record Date: AUG 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision to For Against Management Chongqing Hongyan Fangda Automobile Suspension Co., Ltd. 2 Approve Change to Guarantee Provision For Against Management Period to Suspension Group 3 Approve Guarantee Provision by Fangda For Against Management Chunying to Its Controlled Subsidiary -------------------------------------------------------------------------------- FANGDA SPECIAL STEEL TECHNOLOGY CO., LTD. Ticker: 600507 Security ID: Y4447L109 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-appointment of Financial For For Management Report and Internal Control Auditor -------------------------------------------------------------------------------- FANGDA SPECIAL STEEL TECHNOLOGY CO., LTD. Ticker: 600507 Security ID: Y4447L109 Meeting Date: JAN 16, 2017 Meeting Type: Special Record Date: JAN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Incentive Remuneration of For For Management Senior Management -------------------------------------------------------------------------------- FANGDA SPECIAL STEEL TECHNOLOGY CO., LTD. Ticker: 600507 Security ID: Y4447L109 Meeting Date: FEB 10, 2017 Meeting Type: Special Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Daily Related Party For For Management Transaction Estimates 2 Approve Guarantee Provision for For Against Management Wholly-owned Subsidiary Jiangxi Fangda Special Steel Suspension Group Co., Ltd 3 Approve Guarantee Provision for For Against Management Controlled Subsidiary Chongqing Hongyan Fangda Auto Suspension Co., Ltd and Its Subsidiary 4 Approve Guarantee Provision for For Against Management Controlled Subsidiary Kunming Fangda Chunying Spring Co., Ltd -------------------------------------------------------------------------------- FANGDA SPECIAL STEEL TECHNOLOGY CO., LTD. Ticker: 600507 Security ID: Y4447L109 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Bonus Remuneration of Senior For For Management Management Members 8 Approve Entrusted Management of Equity For For Management of Subsidiary Held by Controlling Shareholder 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- FANGDA SPECIAL STEEL TECHNOLOGY CO., LTD. Ticker: 600507 Security ID: Y4447L109 Meeting Date: JUN 29, 2017 Meeting Type: Special Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement in Fulfillment of None For Shareholder Shareholders' Commitment -------------------------------------------------------------------------------- FAW CAR CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 21, 2017 # 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 Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Short-term Financing For For Management Authorization 7 Approve Adjustment on Project Location For For Management of Future New Energy Product as well as Termination of the Construction of New Energy Factory Technical Reform Project 8 Approve Daily Related-party For For Management Transactions 9 Approve 2017 Daily Related-party For For Management Transactions 10 Approve Authorization of the Company For For Management to Apply for Short-term Loans from Faw Car Finance Co., Ltd. 11 Approve Conduct Daily Deposit Business For Against Management in Faw Car Finance Co., Ltd 12 Approve Authorization of Faw Co., Ltd For For Management to Apply for Entrusted Loan 13 Elect Yao Jingchao as Supervisor None For Shareholder 14.01 Elect Wang Guoqiang as Non-Independent None For Shareholder Director 14.02 Elect Fu Bingfeng as Non-Independent None For Shareholder Director 14.03 Elect Hu Yong as Non-Independent None For Shareholder Director 14.04 Elect Wang Yuchun as Non-Independent None For Shareholder Director -------------------------------------------------------------------------------- FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD. Ticker: 600498 Security ID: Y2482T102 Meeting Date: JUL 29, 2016 Meeting Type: Special Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds 2 Approve Company's Eligibility for For For Management Private Placement of Shares 3.01 Approve Share Type and Par Value For For Management 3.02 Approve Issue Manner For For Management 3.03 Approve Target Subscribers and For For Management Subscription Method 3.04 Approve Issue Size For For Management 3.05 Approve Issue Price and Pricing Basis For For Management 3.06 Approve Lock-up Period For For Management 3.07 Approve Maximum Limit of Raised Funds For For Management Amount and Usage 3.08 Approve Listing Exchange For For Management 3.09 Approve Distribution Arrangement of For For Management Cumulative Earnings 3.10 Approve Resolution Validity Period For For Management 4 Approve Plan on Private Placement of For For Management Shares 5 Approve Authorization of Board to For For Management Handle All Related Matters 6.01 Approve Converged High-Speed Network For For Management System Equipment Industrialization Project 6.02 Approve Specialty Fiber For For Management Industrialization Project 6.03 Approve Marine Communications System For For Management Industrialization Project 6.04 Approve Cloud Computing and Large Data For For Management Project 6.05 Approve Marketing Network System For For Management Upgrade Project 7 Approve Subscription Agreement and For For Management Related Transactions 8 Approve Whitewash Waiver and Related For Against Management Transactions 9 Approve Shareholder Return Plan in the For For Management Next Three Years 10 Approve Impact of Dilution of Current For For Management Returns and the Relevant Measures to be Taken -------------------------------------------------------------------------------- FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD. Ticker: 600498 Security ID: Y2482T102 Meeting Date: MAY 15, 2017 Meeting Type: Special Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD. Ticker: 600498 Security ID: Y2482T102 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # 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 Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2017 Daily Related-party For For Management Transactions 7 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- FOCUS TECHNOLOGY CO., LTD. Ticker: 002315 Security ID: Y2574G109 Meeting Date: JAN 16, 2017 Meeting Type: Special Record Date: JAN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shen Jinhua as Non-Independent None For Shareholder Director 1.2 Elect Yao Ruibo as Non-Independent None For Shareholder Director 1.3 Elect Xu Jianfeng as Non-Independent None For Shareholder Director 1.4 Elect Huang Liangfa as Non-Independent None For Shareholder Director 1.5 Elect Lin Yusong as Non-Independent None For Shareholder Director 1.6 Elect Liu Mingjing as Non-Independent None For Shareholder Director 2.1 Elect Zhu Limin as Independent Director None For Shareholder 2.2 Elect Geng Qiang as Independent None For Shareholder Director 2.3 Elect Geng Chengxuan as Independent None For Shareholder Director 3 Approve Remuneration of Directors For For Management 4.1 Elect Xie Yongzhong as Supervisor For For Management 4.2 Elect Li Lijie as Supervisor For For Management -------------------------------------------------------------------------------- FOCUS TECHNOLOGY CO., LTD. Ticker: 002315 Security ID: Y2574G109 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Financial Statements For For Management 4 Approve 2016 Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Use of Partial Excess Raised For For Management Funds to Invest in Financial Products -------------------------------------------------------------------------------- FUJIAN EXPRESSWAY DEVELOPMENT CO., LTD. Ticker: 600033 Security ID: Y26524101 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # 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 Financial Statements For For Management 4 Approve 2017 Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report For For Management 7 Approve Appointment of 2017 Auditor For For Management 8 Elect Lin Jing as Independent Director For For Management 9 Elect Zhou Chunhui as Supervisor None For Shareholder 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FUJIAN JINSEN FORESTRY CO., LTD. Ticker: 002679 Security ID: Y2383K101 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Business Scope and For For Management Amend Articles of Association 2 Approve Write-off of wholly Owned For For Management Subsidiary 3 Approve 2016 Report of the Board of For For Management Directors 4 Approve 2016 Report of the Board of For For Management Supervisors 5 Approve 2016 Financial Statements For For Management 6 Approve 2017 Financial Budget Report For For Management 7 Approve 2016 Annual Report and Summary For For Management 8 Approve 2016 Profit Distribution For For Management 9 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- FUJIAN LONGMA ENVIRONMENTAL SANITATION EQUIPMENT CO., LTD. Ticker: 603686 Security ID: Y265CD100 Meeting Date: SEP 12, 2016 Meeting Type: Special Record Date: SEP 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhang Guifeng as Non-Independent For For Management Director 1.02 Elect Zhang Guichao as Non-Independent For For Management Director 1.03 Elect Chen Jingjie as Non-Independent For For Management Director 1.04 Elect Yang Yuzhong as Non-Independent For For Management Director 1.05 Elect Rong Minlong as Non-Independent For For Management Director 1.06 Elect Li Xiaobing as Non-Independent For For Management Director 2.01 Elect Huang Xingluan as Independent For For Management Director 2.02 Elect Tang Yanzhao as Independent For For Management Director 2.03 Elect Xiao Wei as Independent Director For For Management 3.01 Elect Li Kaisen as Supervisor None For Shareholder 3.02 Elect Shen Jiaqing as Supervisor None For Shareholder 4 Approve Formulation of Remuneration For For Management System for Directors, Supervisors and Senior Management Members 5 Approve Standard for Allowance of For For Management Independent Directors 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FUJIAN LONGMA ENVIRONMENTAL SANITATION EQUIPMENT CO., LTD. Ticker: 603686 Security ID: Y265CD100 Meeting Date: OCT 17, 2016 Meeting Type: Special Record Date: OCT 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.01 Approve Issue Type and Par Value For For Management 2.02 Approve Issue Method and Issue Time For For Management 2.03 Approve Target Subscribers For For Management 2.04 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.05 Approve Issue Size For For Management 2.06 Approve Use and Amount of Proceeds For For Management 2.07 Approve Lock-Up Period For For Management 2.08 Approve Listing Exchange For For Management 2.09 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement 7 Approve Commitment from Controlling For For Management Shareholder, Ultimate Controlling Shareholder, Directors, Senior Management Regarding Counter-dilution Measures in Connection to the Private Placement 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Change in Business Scope and For For Management Amendments to Articles of Association -------------------------------------------------------------------------------- FUJIAN LONGMA ENVIRONMENTAL SANITATION EQUIPMENT CO., LTD. Ticker: 603686 Security ID: Y265CD100 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve 2017 Financial Budget Report For For Management 7 Approve Profit Distribution For For Management 8 Approve 2016 Remuneration of Directors For For Management and Supervisors 9 Approve 2017 Appointment of Auditor For For Management 10 Approve 2017 Credit Line Application For For Management from Financial Institution and Its Guarantee Provision 11 Approve 2017 Issuance of Non-Financial For Against Management Corporate Debt Financing Instruments 12 Approve Report on the Usage of For For Management Previously Raised Funds 13 Approve Amendments to Articles of For For Management Association 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- FUJIAN RONGJI SOFTWARE CO LTD Ticker: 002474 Security ID: Y26563109 Meeting Date: NOV 07, 2016 Meeting Type: Special Record Date: NOV 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Business Scope For For Management and Amendments to Articles of Association -------------------------------------------------------------------------------- FUJIAN RONGJI SOFTWARE CO LTD Ticker: 002474 Security ID: Y26563109 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: DEC 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Lu Feng as Non-Independent For For Management Director 1.1.2 Elect Hou Wei as Non-Independent For For Management Director 1.1.3 Elect Chen Mingping as Non-Independent For For Management Director 1.1.4 Elect Liu Jingyan as Non-Independent For For Management Director 1.1.5 Elect Zhao Jian as Non-Independent For For Management Director 1.1.6 Elect Jin Yi as Non-Independent For For Management Director 1.2.1 Elect Liu Weifang as Independent For For Management Director 1.2.2 Elect Huang Xuming as Independent For For Management Director 1.2.3 Elect Su Xiaorong as Independent For For Management Director 2.1 Elect Wu Haifeng as Supervisor None For Shareholder 2.2 Elect Zhou Renkun as Supervisor None For Shareholder 3 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- FUJIAN RONGJI SOFTWARE CO LTD Ticker: 002474 Security ID: Y26563109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Annual Report and Summary For For Management 8 Approve Appointment of 2017 Auditor For For Management 9 Approve Credit Line Application For For Management 10 Approve Remuneration of Directors and For For Management Senior Management Members 11 Approve 2018 Daily Related Party For For Management Transaction 12 Approve Use of Idle Raised Funds to For For Management Invest in Financial Products -------------------------------------------------------------------------------- FUJIAN RONGJI SOFTWARE CO., LTD. Ticker: 002474 Security ID: Y26563109 Meeting Date: FEB 09, 2017 Meeting Type: Special Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Phase I For For Management Employee Share Purchase Plan 2 Approve Management Method for Phase I For For Management Employee Share Purchase Plan 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Approve Use of Portion of Excess For For Management Raised Funds to Investment in the Construction of Business Platform 5 Approve Use of Portion of Excess For For Management Raised Funds to Investment in the Construction VR Experience Museum Project 6 Approve Use of Portion of Excess For For Management Raised Funds to Permanently Replenish Company's Working Capital 7 Approve Change in the Usage of Portion For For Management of Excess Raised Funds -------------------------------------------------------------------------------- FUJIAN TORCH ELECTRON TECHNOLOGY CO ., LTD. Ticker: 603678 Security ID: Y2665P109 Meeting Date: JUL 18, 2016 Meeting Type: Special Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Business Scope For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- FUJIAN TORCH ELECTRON TECHNOLOGY CO ., LTD. Ticker: 603678 Security ID: Y2665P109 Meeting Date: SEP 19, 2016 Meeting Type: Special Record Date: SEP 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in Torch For For Management Group Holdings Limited as well as Authorization for Establishment of Overseas Wholly-owned Subsidiary 2 Approve Change of Registered Capital For For Management and Amend Article of Association 3 Approve Use of Raised Funds for For For Management Capital Injection of Raised Funds Project of Fujian Liya New Material Co. , Ltd 4 Approve Use of Partial Idle Initial For For Management Public Issued Raised Funds to Conduct Cash Management 5 Approve Company Wholly-owned For For Management Subsidiary Use of Partial Idle Non-public Issued Raised Funds to Conduct Cash Management 6 Approve Company and Wholly-owned For For Management Subsidiary Use of Idle Owned Funds to Purchase Financial Products -------------------------------------------------------------------------------- FUJIAN TORCH ELECTRON TECHNOLOGY CO ., LTD. Ticker: 603678 Security ID: Y2665P109 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Cai Mingtong as Non-independent For For Management Director 1.02 Elect Cai Jinjun as Non-independent For For Management Director 1.03 Elect Chen Wanxia as Non-independent For For Management Director 1.04 Elect Chen Lifu as Non-independent For For Management Director 2.01 Elect Wang Zhiqiang as Independent For For Management Director 2.02 Elect Bai Shaoxiang as Independent For For Management Director 2.03 Elect Zou Yousi as Independent Director For For Management 3.01 Elect Zheng Qiuwan as Supervisor None For Shareholder 3.02 Elect Chen Xiaoyin as Supervisor None For Shareholder 4 Amend Articles of Association For For Management 5 Approve Allowance of Independent For For Management Directors 6 Approve Draft of Phase II Employee For For Management Share Purchase Plan and Its Summary 7 Approve Formulation of Management For For Management Rules of Phase II Employee Share Purchase Plan 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- FUJIAN TORCH ELECTRON TECHNOLOGY CO ., LTD. Ticker: 603678 Security ID: Y2665P109 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # 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 Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve 2017 Guarantee Provision for For For Management Bank Credit Line Applied by Company and Subsidiaries 7 Approve Appointment of Auditor For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 600660 Security ID: Y26783103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the Board For For Management of Supervisors 3 Approve 2016 Final Financial Statements For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2016 Annual Report and Its For For Management Summary 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution for 2017 and Their Service Charges for 2016 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution for 2017 and Their Service Charges for 2016 8 Approve 2016 Work Report of the For For Management Independent Non-Executive Directors 9 Elect Sun Yiqun as Director For For Management 10 Approve Provision of Guarantee to For For Management Jinken Glass Industry Shuangliao Co., Ltd. 11 Approve Provision of Guarantee in For For Management Respect of the Application for Composite Credit Facilities by Fuyao Glass America Inc. (a Subsidiary of the Company) from HSBC Bank USA, N.A. 12 Approve Provision of Guarantee for in For For Management Respect of the Application for Composite Credit Facilities by Fuyao Glass America Inc. (a Subsidiary of the Company) from JP Morgan Chase Bank, N.A. 13 Amend Articles of Association For For Management 14 Approve Issuance of Ultra Short-Term For For Management Financing Notes -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 002460 Security ID: Y444B3104 Meeting Date: JUL 25, 2016 Meeting Type: Special Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application by For For Management Company and Wholly-owned Subsidiary and Guarantee Provision by Company 2 Approve Increase in Registered Capital For For Management 3 Approve Change Business Scope For For Management 4 Amend Articles of Association For For Management 5 Approve Related Party Transaction in For For Management Connection to Spodumene Expansion Underwriting Agreement with RIM 6 Approve Provision of Financial For For Management Assistance by Ganfeng International's Wholly-owned Subsidiary 7 Approve Construction of Fully For For Management Automated Polymer Lithium Battery Production Line Project 8 Approve Construction of 20000 Tons For For Management Lithium Hydroxide Monohydrate Annual Production Project -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 002460 Security ID: Y444B3104 Meeting Date: FEB 17, 2017 Meeting Type: Special Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection of For For Management Wholly-owned Subsidiary 2 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary 3 Approve Battery Grade Lithium For For Management Carbonate Construction Project with Annual Production of 17,500 Tons by Subsidiary 4 Approve Provision of Financial For For Management Assistance by Wholly-owned Subsidiary to Lithium Americas Corp. -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 002460 Security ID: Y444B3104 Meeting Date: APR 06, 2017 Meeting Type: Special Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Public Rental For For Management Housing 2 Approve Related-party Transaction in For For Management Connection to Capital Increase in Associate Company 3 Approve Application of Bank Credit For For Management Line by Company and Wholly-owned Subsidiary and Guarantee Provision to Wholly-owned Subsidiary 4 Approve Guarantee provision to Daily For For Management Operational Purchases of Wholly-owned Subsidiary 5.1.1 Elect Li Liangbin as Non-independent For For Management Director 5.1.2 Elect Wang Xiaoshen as Non-independent For For Management Director 5.1.3 Elect Huang Daifang as Non-independent For For Management Director 5.1.4 Elect Shen Haibo as Non-independent For For Management Director 5.1.5 Elect Deng Zhaonan as Non-independent For For Management Director 5.1.6 Elect Xu Xiaoxiong as Non-independent For For Management Director 5.2.1 Elect Guo Huaping as Independent For For Management Director 5.2.2 Elect Huang Huasheng as Independent For For Management Director 5.2.3 Elect Liu Jun as Independent Director For For Management 6.1 Elect Zou Jian as Supervisor For For Management 6.2 Elect Le Hongfang as Supervisor For For Management -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 002460 Security ID: Y444B3104 Meeting Date: APR 24, 2017 Meeting Type: Special Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-party Transaction in For For Management Connection to Acquisition Agreement -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 002460 Security ID: Y444B3104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # 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 For For Management 5 Appointment of Auditor For For Management 6 Approve Confirmation of Remuneration For For Management of Directors and Supervisors 7 Approve Repurchase of Compensation For For Management Shares of Li Wanchun and Hu Yumeii 8 Approve Change in Registered Capital For For Management 9 Amend Articles of Association For For Management 10 Approve Equity Distribution Plan For For Management 11 Approve 2017 Daily Related Party For For Management Transaction 12 Approve Use of Own Funds to Invest in For For Management Financial Products and Related Party Transactions 13 Approve Provision of Guarantee for For For Management Issuance of Foreign Dollar Bonds by Wholly-owned Foreign Subsidiary 14 Approve Company's Eligibility for For For Management Public Offering of Convertible Bonds 15 Approve Plan for Public Offering of For For Management Convertible Corporate Bonds 16.1 Approve Type of Bond For For Management 16.2 Approve Issue Size For For Management 16.3 Approve Par Value and Issuance Price For For Management 16.4 Approve the Duration of the Bond For For Management 16.5 Approve Bond Interest Rate For For Management 16.6 Approve the Duration and Manner of For For Management Interest Payments 16.7 Approve Conversion Period For For Management 16.8 Approve Determination and Adjustment For For Management of Conversion Price 16.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 16.10 Approve Method for Determining the For For Management Number of Shares for Conversion 16.11 Approve Terms of Redemption For For Management 16.12 Approve Terms of Sell-Back For For Management 16.13 Approve Dividend Distribution after For For Management Conversion 16.14 Approve Issuance Method and Target For For Management Subscribers 16.15 Approve Placing Arrangements for For For Management Shareholders 16.16 Approve Use and Implementation Method For For Management of Raised Funds 16.17 Approve Guarantee Matters For For Management 16.18 Approve Resolution Validity Period For For Management 17 Approve Report on the Usage of For For Management Previously Raised Funds 18 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 19 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 20 Amend Rules and Procedures Regarding For For Management General Meetings of Bondholders' Meeting 21 Approve Shareholder Return Plan in the For For Management Next Three Years 22 Approve Establishment of Special For For Management Accounts for Raised Funds 23 Approve Authorization of Board to For For Management Handle All Matters Related to Public Offering Convertible Corporate Bonds 24 Approve Termination of Previous For For Management Private Placement of Shares 25 Approve Change in Business Scope and For For Shareholder Amend Articles of Association 26 Approve Capital Injection to Wholly For For Shareholder Owned Subsidiary 27 Approve Application of Credit Lines by For For Shareholder the Company and Subsidiary as well as Provision of Guarantee by the Company -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 002460 Security ID: Y444B3104 Meeting Date: MAY 25, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Xiaoqiang as Supervisor For For Management -------------------------------------------------------------------------------- GANSU GANGTAI HOLDING (GROUP) CO., LTD. Ticker: 600687 Security ID: Y9721W101 Meeting Date: JUL 11, 2016 Meeting Type: Special Record Date: JUL 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft of Phase 2 Employee For For Management Share Purchase Plan and Its Summary 2 Approve Guarantee Provision Plan For For Management 3 Approve Allowance of Independent For For Management Directors 4.01 Elect Xu Jiangang as Non-independent For For Management Director 4.02 Elect Zhou Feng as Non-independent For For Management Director 4.03 Elect Zhao Ruijun as Non-independent For For Management Director 4.04 Elect Li Tianhe as Non-independent For For Management Director 5.01 Elect Meng Rongfang as Independent For For Management Director 5.02 Elect Fu Dingsheng as Independent For For Management Director 5.03 Elect Wang Xiaoming as Independent For For Management Director 6.01 Elect Chu Rongchang as Supervisor For For Management 6.02 Elect Zhu Yueping as Supervisor For For Management -------------------------------------------------------------------------------- GANSU GANGTAI HOLDING (GROUP) CO., LTD. Ticker: 600687 Security ID: Y9721W101 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: AUG 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Partial Raised Funds For For Management Investment Project Implementation to Funding and Capital Increase in Wholly-owned Subsidiary by Wholly-owned Subsidiary -------------------------------------------------------------------------------- GANSU GANGTAI HOLDING (GROUP) CO., LTD. Ticker: 600687 Security ID: Y9721W101 Meeting Date: OCT 21, 2016 Meeting Type: Special Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Suspension of For For Management Trading in Connection to Major Asset Restructuring -------------------------------------------------------------------------------- GANSU GANGTAI HOLDING (GROUP) CO., LTD. Ticker: 600687 Security ID: Y9721W101 Meeting Date: APR 10, 2017 Meeting Type: Special Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Daily Related-party For For Management Transaction Estimates 2 Approve 2017 Guarantee Provision Plan For For Management 3 Approve 2017 Bank Financing Credit Line For For Management 4 Approve Phase II Employee Share For For Management Purchase Plan (Draft Revision) 5.01 Elect Li Xianchen as Non-Independent None For Shareholder Director 6.01 Elect He Tinggang as Supervisor For For Management -------------------------------------------------------------------------------- GANSU GANGTAI HOLDING (GROUP) CO., LTD. Ticker: 600687 Security ID: Y9721W101 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of 2017 Auditor For For Management 7 Approve Report on the Deposit and For For Management Usage of Raised Funds from 2013 Major Assets Restructuring Plan 8 Approve Report on the Deposit and For For Management Usage of Raised Funds 9 Approve Company's Eligibility for For For Management Corporate Bond Issuance 10.01 Approve Issue Size For For Management 10.02 Approve Par Value and Issue Price For For Management 10.03 Approve Issue Manner For For Management 10.04 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 10.05 Approve Bond Maturity and Type For For Management 10.06 Approve Bond Interest Rate and Method For For Management of Determination as well as Repayment of Principal and Interest 10.07 Approve Use of Proceeds For For Management 10.08 Approve Arrangement on Redemption and For For Management Sale-back 10.09 Approve Listing of the Bonds For For Management 10.10 Approve Guarantee in Relation to Bond For For Management Issuance 10.11 Approve Safeguard Measures of Debts For For Management Repayment 10.12 Approve Underwriting Manner For For Management 10.13 Approve Resolution Validity Period For For Management 11 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GANSU YASHENG INDUSTRIAL (GROUP) CO., LTD. Ticker: 600108 Security ID: Y2684Y107 Meeting Date: AUG 12, 2016 Meeting Type: Special Record Date: AUG 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For For Management Unified Bank Loans of Wholly-owned Subsidiary 2 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiaries 3 Elect Li Zongwen as Non-independent For For Management Director -------------------------------------------------------------------------------- GANSU YASHENG INDUSTRIAL (GROUP) CO., LTD. Ticker: 600108 Security ID: Y2684Y107 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # 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 Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Shareholder Return Plan in the For For Management Next Three Years 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor and For For Management Payment for Remuneration 8 Approve 2017 Daily Related-party For For Management Transactions 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Elect Li Youbao as Non-Independent For For Management Director 12 Elect Li Fu as Supervisor None For Shareholder -------------------------------------------------------------------------------- GD POWER DEVELOPMENT CO., LTD. Ticker: 600795 Security ID: Y2685C112 Meeting Date: OCT 14, 2016 Meeting Type: Special Record Date: OCT 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Certain Assets of For For Management Ningxia Yinglite Chemicals Co., Ltd. and Ningxia Yinglite Coal Co., Ltd. by GD Yinglite Energy Chemicals Group Co. , Ltd. -------------------------------------------------------------------------------- GD POWER DEVELOPMENT CO., LTD. Ticker: 600795 Security ID: Y2685C112 Meeting Date: DEC 21, 2016 Meeting Type: Special Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Asset For Against Management -------------------------------------------------------------------------------- GD POWER DEVELOPMENT CO., LTD. Ticker: 600795 Security ID: Y2685C112 Meeting Date: JAN 23, 2017 Meeting Type: Special Record Date: JAN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qiao Baoping as Non-independent For For Management Director 2 Elect Xie Jun as Supervisor For For Management -------------------------------------------------------------------------------- GD POWER DEVELOPMENT CO., LTD. Ticker: 600795 Security ID: Y2685C112 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # 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 Report of the Independent For For Management Directors 4 Approve Financial Statements and 2017 For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Provision of Guarantee For Against Management 7 Approve 2017 Daily Related Party For Against Management Transactions -------------------------------------------------------------------------------- GEMDALE CORP. Ticker: 600383 Security ID: Y2685G105 Meeting Date: DEC 06, 2016 Meeting Type: Special Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- GEMDALE CORP. Ticker: 600383 Security ID: Y2685G105 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Re-appointment of Auditor For For Management 6 Approve Annual Report For For Management 7 Approve 2017 External Guarantee For Against Management Provision 8 Approve Development of Special For For Management Asset-Backed Plan 9 Approve Management System of External For For Management Donation 10.01 Elect Ling Ke as Non-independent For For Management Director 10.02 Elect Huang Juncan as Non-independent For For Management Director 10.03 Elect Chen Aihong as Non-independent For For Management Director 10.04 Elect Chen Bi'an as Non-independent For For Management Director 10.05 Elect Sun Juyi as Non-independent For For Management Director 10.06 Elect Xu Jiajun as Non-independent For For Management Director 10.07 Elect Lin Shengde as Non-independent For For Management Director 10.08 Elect Yao Dafeng as Non-independent For For Management Director 10.09 Elect Wei Chuanjun as Non-independent For For Management Director 10.10 Elect Bei Duoguang as Independent For For Management Director 10.11 Elect Zhang Limin as Independent For For Management Director 10.12 Elect Chen Jin as Independent Director For For Management 10.13 Elect Wang Tianguang as Independent For For Management Director 10.14 Elect Gao Feng as Independent Director For For Management 11.01 Elect Hu Xiangqun as Supervisor For For Management 11.02 Elect Xu Qian as Supervisor For For Management 11.03 Elect Zhou Dan as Supervisor For For Management -------------------------------------------------------------------------------- GENIMOUS TECHNOLOGY CO., LTD. Ticker: 000676 Security ID: Y3121S109 Meeting Date: NOV 15, 2016 Meeting Type: Special Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection of For For Management Wholly-owned Subsidiary 2 Approve Operating Structure Adjustment For For Management of Wholly-owned Subsidiary Spigot, Inc. 3 Approve Usage of Portion of Idle Own For Against Management Funds to Invest in Securities -------------------------------------------------------------------------------- GENIMOUS TECHNOLOGY CO., LTD. Ticker: 000676 Security ID: Y3121S109 Meeting Date: DEC 02, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Raised Funds to Inject For For Management Capital in Wholly-owned Subsidiary and Wholly-owned Indirect Subsidiary -------------------------------------------------------------------------------- GENIMOUS TECHNOLOGY CO., LTD. Ticker: 000676 Security ID: Y3121S109 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: DEC 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Related-Party Transaction For For Management Management System 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Articles of Association For For Management 4 Approve Change of Auditor For For Management -------------------------------------------------------------------------------- GERON COMPANY LIMITED Ticker: 002722 Security ID: Y2R9QY108 Meeting Date: JAN 09, 2017 Meeting Type: Special Record Date: JAN 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management 2 Approve 2017 Related-party Transaction None For Shareholder with Zhejiang Jinhaishun Metal Technology Co., Ltd. -------------------------------------------------------------------------------- GERON COMPANY LIMITED Ticker: 002722 Security ID: Y2R9QY108 Meeting Date: MAR 22, 2017 Meeting Type: Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Development of Bill Pool For For Management Business -------------------------------------------------------------------------------- GERON COMPANY LIMITED Ticker: 002722 Security ID: Y2R9QY108 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve 2017 Financial Budget Report For For Management 7 Approve Appointment of Auditor For For Management 8.01 Elect Qian Xilin as Independent For For Management Director 8.02 Elect Wu Jianxin as Independent For For Management Director 8.03 Elect Lu Jian as Independent Director For For Management 9.01 Elect Lu Ting as Non-Independent For For Management Director 9.02 Elect Zhang Wenlong as Non-Independent For For Management Director 9.03 Elect Zhou Jianping as Non-Independent For For Management Director 9.04 Elect Hong Liang as Non-Independent For For Management Director 9.05 Elect Qiu Jiuhui as Non-Independent For For Management Director 9.06 Elect Cheng Yong as Non-Independent For For Management Director 10.01 Elect Bai Yongbin as Supervisor None For Shareholder 10.02 Elect Ge Jingping as Supervisor None For Shareholder 11 Approve Allowance for Directors For For Management 12 Approve Allowance for Supervisors For For Management 13 Approve 2017 Daily Related Parties For For Management Transaction Estimates 14 Approve Change of Corporate Form For For Management 15 Approve Termination of Raised Funds For For Management Project and Change in the Use of Raised Funds 16 Approve Authorization of Board For For Management Regarding Guarantee Amount 17 Approve 2017 Use of Own Idle Funds to For Against Management Conduct Entrusted Asset Management -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 000776 Security ID: Y270AF107 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Directors' Report For For Management 2 Approve 2016 Supervisory Committee's For For Management Report 3 Approve 2016 Final Financial Report For For Management 4 Approve 2016 Annual Report For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Limited as Auditor and Authorize Operating Management to Determine 2017 Audit Fee 7 Approve 2017 Proprietary Investment For For Management Quota 8 Approve 2017 Expected Daily Related For For Management Party Transactions 9.1 Elect Shang Shuzhi as Director For For Shareholder 9.2 Elect Li Xiulin as Director For For Shareholder 9.3 Elect Liu Xuetao as Director For For Shareholder 9.4 Elect Yang Xiong as Director For For Management 9.5 Elect Tang Xin as Director For For Management 9.6 Elect Chan Kalok as Director For For Management 9.7 Elect Li Yanxi as Director For For Shareholder 9.8 Elect Sun Shuming as Director For For Management 9.9 Elect Lin Zhihai as Director For For Management 9.10 Elect Qin Li as Director For For Management 9.11 Elect Sun Xiaoyan as Director For For Management 10.1 Elect Zhan Lingzhi as Supervisor For For Management 10.2 Elect Tan Yue as Supervisor For For Management 10.3 Elect Gu Naikang as Supervisor For For Management 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GLODON CO., LTD. Ticker: 002410 Security ID: Y2726S100 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Report on the Deposit and For For Management Usage of Raised Funds 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Re-appointment of 2017 Auditor For For Management 8.01 Elect Diao Zhizhong as Non-independent For For Management Director 8.02 Elect Wang Jinhong as Non-independent For For Management Director 8.03 Elect Jia Xiaoping as Non-independent For For Management Director 8.04 Elect Yuan Zhenggang as For For Management Non-independent Director 8.05 Elect Wang Aihua as Non-independent For For Management Director 8.06 Elect Liu Qian as Non-independent For For Management Director 9.01 Elect You Wan as Independent Director For For Management 9.02 Elect Liao Lianghan as Independent For For Management Director 9.03 Elect Guo Xinping as Independent For For Management Director 10.01 Elect An Jinghe as Supervisor None For Shareholder 10.02 Elect Lin Jinbing as Supervisor None For Shareholder -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: OCT 20, 2016 Meeting Type: Special Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jiang Bin as Non-Independent For For Management Director 1.2 Elect Jiang Long as Non-Independent For For Management Director 1.3 Elect Duan Huilu as Non-Independent For For Management Director 1.4 Elect Wang Yongtian as Non-Independent For For Management Director 2.1 Elect Xia Shanhong as Independent For For Management Director 2.2 Elect Xiao Xing as Independent Director For For Management 2.3 Elect Wang Tianmiao as Independent For For Management Director 3 Elect Sun Hongbin as Supervisor None For Shareholder 4 Approve Allowance of Independent For For Management Directors 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Approve to Formulate the Work System For For Management of Independent Directors 7 Amend Management System of Providing For For Management External Guarantees 8 Amend Related-Party Transaction For For Management Management System 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 10 Amend Management System of Raised Funds For For Management 11 Approve Guarantee Provision Plan For For Shareholder -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: NOV 29, 2016 Meeting Type: Special Record Date: NOV 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Chengmin as Non-independent For For Management Director -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: MAR 01, 2017 Meeting Type: Special Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management System of For For Management Investment Risks 2 Approve Acquisition Agreement For For Management -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: APR 14, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # 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 Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Guarantee Provision to Foreign For For Management Loan of Hong Kong Subsidiary 8 Amend Articles of Association For For Management 9 Approve Internal Audit System For For Management -------------------------------------------------------------------------------- GPRO TITANIUM INDUSTRY CO LTD Ticker: 000545 Security ID: Y4442R101 Meeting Date: MAY 24, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in Establishment For For Management of Jinpu Industrial Development Co., Ltd -------------------------------------------------------------------------------- GREATOO INTELLIGENT EQUIPMENT INC. Ticker: 002031 Security ID: Y2925C104 Meeting Date: AUG 18, 2016 Meeting Type: Special Record Date: AUG 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Phase I Employee Share For For Management Purchase Plan (Draft Revision) 2 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 3 Approve Financial Assistance Provision For For Management 4 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- GREATOO INTELLIGENT EQUIPMENT INC. Ticker: 002031 Security ID: Y2925C104 Meeting Date: SEP 14, 2016 Meeting Type: Special Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Implementing For For Management Location of Raised Funds Investment Project and Use of Raised Funds to Acquire Land Use Right -------------------------------------------------------------------------------- GREATOO INTELLIGENT EQUIPMENT INC. Ticker: 002031 Security ID: Y2925C104 Meeting Date: DEC 26, 2016 Meeting Type: Special Record Date: DEC 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Acquisition and Capital For For Management Injection by Wholly-owned Subsidiary 2 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- GREATOO INTELLIGENT EQUIPMENT INC. Ticker: 002031 Security ID: Y2925C104 Meeting Date: JAN 20, 2017 Meeting Type: Special Record Date: JAN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wu Chaozhong as Non-independent For For Management Director 1.2 Elect Zheng Xuxu as Non-independent For For Management Director 1.3 Elect Li Lixuan as Non-independent For For Management Director 1.4 Elect Lin Ruibo as Non-independent For For Management Director 1.5 Elect Wu Hao as Non-independent For For Management Director 1.6 Elect Yang Yujun as Non-independent For For Management Director 1.7 Elect Zhang Xianmin as Independent For For Management Director 1.8 Elect Yang Minlan as Independent For For Management Director 1.9 Elect Huang Jiayao as Independent For For Management Director 2 Elect Chen Yanliang as Supervisor None For Shareholder -------------------------------------------------------------------------------- GREATOO INTELLIGENT EQUIPMENT INC. Ticker: 002031 Security ID: Y2925C104 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Its Summary For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Appointment of Shinewing CPAs For For Management as Auditor 8 Approve Remuneration of Directors and For For Management Senior Management Members 9 Approve Extension of Implementation of For For Management the Phase I Employee Share Purchase Plan 10 Approve Provision of Guarantee to For For Shareholder Indirect Subsidiary -------------------------------------------------------------------------------- GRG BANKING EQUIPMENT CO., LTD. Ticker: 002152 Security ID: Y2889S103 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of 2017 Auditor For For Management 7 Approve Guarantee Provision Plan For For Management 8 Amend Articles of Association For For Management 9 Approve Report on the Deposit and For For Management Usage of Raised Funds 10 Elect Mo Dongcheng as Supervisor For For Management 11 Elect Xing Liangwen as Independent For For Management Director 12.1 Elect Huang Yuezhen as Non-Independent None For Shareholder Director 12.2 Elect Chen Chuntian as Non-independent None For Shareholder Director -------------------------------------------------------------------------------- GUANG DONG NAN YANG CABLE GROUP HOLDING CO LTD Ticker: 002212 Security ID: Y2931A100 Meeting Date: AUG 29, 2016 Meeting Type: Special Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Plan for Acquisition For Against Management by Cash and Issuance of Shares as well as Raising Supporting Funds Complies with Relevant Laws and Regulations 2.1 Approve Overall Plan For Against Management 2.2a Approve Transaction Parties and Target For Against Management Assets 2.2b Approve Price and Pricing Basis of For Against Management Target Assets 2.2c Approve Cash Consideration Manner For Against Management 2.2d Approve Issue Type and Par Value For Against Management 2.2e Approve Price Reference Date and For Against Management Issuance Price 2.2f Approve Issue Size For Against Management 2.2g Approve Lock-up Period For Against Management 2.2h Approve Distribution Arrangement of For Against Management Undistributed Earnings Before This Transaction 2.2i Approve Listing Exchange For Against Management 2.2j Approve Performance Commitments For Against Management 2.2k Approve Excess Incentive Arrangements For Against Management 2.2l Approve Attributable Profit or Loss For Against Management 2.2m Approve Resolution Validity Period For Against Management 2.3a Approve Issuance Method For Against Management 2.3b Approve Issue Type and Par Value For Against Management 2.3c Approve Target Subscribers and For Against Management Subscription Method 2.3d Approve Price Reference Date and For Against Management Issuance Price 2.3e Approve Amount of Proceeds For Against Management 2.3f Approve Issue Size For Against Management 2.3g Approve Use of Proceeds For Against Management 2.3h Approve Lock-up Period For Against Management 2.3i Approve Distribution Arrangement of For Against Management Undistributed Earnings Before This Issuance 2.3j Approve Listing Arrangement For Against Management 2.3k Approve Resolution Validity Period For Against Management 3 Approve Transaction Constitute as For Against Management Related-Party Transaction 4 Approve Report on Acquisition by Cash For Against Management and Issuance of Shares as well as Raising Supporting Funds and Related-party Transaction and Its Summary 5 Approve Signing of Conditional For Against Management Subscription of Acquisition by Cash and Issuance of Shares Agreement and Performance Compensation Agreement with All Shareholders 6 Approve Subscription Agreement and For Against Management Related Transactions 7 Approve Transaction Complies with For Against Management Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 8 Approve the Notion that the For Against Management Transaction Complies with Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 9 Approve Hiring of Related Intermediary For Against Management Service Institutions for This Transaction 10 Approve Authorization of the Board to For Against Management Handle All Related Matters 11 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- GUANG DONG NAN YANG CABLE GROUP HOLDING CO LTD Ticker: 002212 Security ID: Y2931A100 Meeting Date: MAR 27, 2017 Meeting Type: Special Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Amend Working System for Independent For For Management Directors 2.2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 2.3 Amend External Investment Management For For Management System 2.4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2.5 Amend Related-Party Transaction For For Management Management System 2.6 Amend Management System of Providing For For Management External Guarantees 2.7 Amend Management System of Subsidiaries For For Management 3.1 Elect LI Jian as Non-independent For For Management Director 3.2 Elect Yu Haibo as Non-independent For For Management Director -------------------------------------------------------------------------------- GUANG DONG NAN YANG CABLE GROUP HOLDING CO LTD Ticker: 002212 Security ID: Y2931A100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # 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 Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor and to For For Management Payment of Audit Fees 7 Approve Application of Bank Credit For For Management Lines 8 Approve Change of Company Name For For Management 9 Amend Articles of Association For For Management 10 Approve Increase in the Registered For For Management Capital of Wholly-owned Indirect Subsidiary by Wholly-owned Subsidiary 11 Approve Participation in the For Against Management Investment of Zhuahai Anci yanyangtian Network Information Safety Industry Equity Investment Fund Enterprise (LP) 12 Approve Appointment of Auditor for For For Management Issuance of Special Audit Report in Connection to Performance Commitment Beijing Tianrongxin Technology Co., Ltd. -------------------------------------------------------------------------------- GUANGDONG ADVERTISING GROUP CO., LTD. Ticker: 002400 Security ID: Y2924R102 Meeting Date: OCT 10, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds 2 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken (Second Revision) 3 Approve Use of Raised Funds and For For Management Interest to Replenish Working Capital 4 Approve Comprehensive Bank Credit Line For For Management Application -------------------------------------------------------------------------------- GUANGDONG ADVERTISING GROUP CO., LTD. Ticker: 002400 Security ID: Y2924R102 Meeting Date: JAN 23, 2017 Meeting Type: Special Record Date: JAN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Dianlong as Non-Independent For For Management Director 1.2 Elect Wu Zhuxin as Non-Independent For For Management Director 1.3 Elect He Bin as Non-Independent For For Management Director 1.4 Elect Xia Yue as Non-Independent For For Management Director 1.5 Elect Liao Hao as Non-Independent For For Management Director 1.6 Elect Xie Jingyun as Non-Independent For For Management Director 2.1 Elect Huang Shengmin as Independent For For Management Director 2.2 Elect Xie Shisong as Independent For For Management Director 2.3 Elect Wan Liangyong as Independent For For Management Director 3.1 Elect Hu Zhennan as Supervisor None For Shareholder 3.2 Elect Zhang Lei as Supervisor None For Shareholder -------------------------------------------------------------------------------- GUANGDONG ADVERTISING GROUP CO., LTD. Ticker: 002400 Security ID: Y2924R102 Meeting Date: FEB 23, 2017 Meeting Type: Special Record Date: FEB 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Suspension of Trading For For Management -------------------------------------------------------------------------------- GUANGDONG ADVERTISING GROUP CO., LTD. Ticker: 002400 Security ID: Y2924R102 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Annual Report and Summary For For Management 4 Approve 2016 Financial Statements For For Management 5 Approve 2016 Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve 2017 Remuneration of Directors For For Management and Supervisors 8.1 Approve 2016 Related Party For For Management Transactions with GDAD-Hakuhodo Advertising Co., Ltd. 8.2 Approve 2016 Related Party For For Management Transactions with Guangdong GDAD Delphys Hakuhodo Advertising Co., Ltd. 8.3 Approve 2016 Related Party For For Management Transactions with GDAD Film Industry co., Ltd 8.4 Approve 2016 Related Party For For Management Transactions with Zhuhai GDAD Xingmeida Culture Media Co., Ltd. 8.5 Approve 2016 Related Party For For Management Transactions with Shenzhen Taibo New Media Marketing Co., Ltd. 8.6 Approve 2016 Related Party For For Management Transactions with GDAD Juhe (Beijing) Digital Technology Co., Ltd. 8.7 Approve 2016 Related Party For For Management Transactions with Zhuhai Bonaise Brand Management consulting Limited 8.8 Approve 2016 Related Party For For Management Transactions with Hebao Entertainment Media Co., Ltd. 8.9 Approve 2016 Related Party For For Management Transactions with Guangzhou Multi-touch E-Commerce Media Co., Ltd. 8.10 Approve 2017 Related Party For For Management Transactions with GDAD-Hakuhodo Advertising Co., Ltd. 8.11 Approve 2017 Related Party For For Management Transactions with Guangdong GDAD Delphys Hakuhodo Advertising Co., Ltd. 8.12 Approve 2017 Related Party For For Management Transactions with GDAD Film Industry co., Ltd 8.13 Approve 2017 Related Party For For Management Transactions with Zhuhai GDAD Xingmeida Culture Media Co., Ltd. 8.14 Approve 2017 Related Party For For Management Transactions with Shenzhen Taibo New Media Marketing Co., Ltd. 8.15 Approve 2017 Related Party For For Management Transactions with GDAD Juhe (Beijing) Digital Technology Co., Ltd. 8.16 Approve 2017 Related Party For For Management Transactions with Hebao Entertainment Media Co., Ltd. 8.17 Approve 2017 Related Party For For Management Transactions with Zhuhai Bonaise Brand Management consulting Limited 8.18 Approve 2017 Related Party For For Management Transactions with Guangzhou Multi-touch E-Commerce Media Co., Ltd. -------------------------------------------------------------------------------- GUANGDONG BAOLIHUA NEW ENERGY STOCK CO., LTD. Ticker: 000690 Security ID: Y2921Q107 Meeting Date: AUG 04, 2016 Meeting Type: Special Record Date: JUL 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Public Issuance of Corporate Bonds 2.1 Approve Issue Scale For For Management 2.2 Approve Par Value and Issue Price For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Target Parties and Placing For For Management Arrangement for Shareholders 2.5 Approve Bond Maturity For For Management 2.6 Approve Intended Usage of Raised Funds For For Management 2.7 Approve Payment of Debt For For Management 2.8 Approve Bond Interest Rate For For Management 2.9 Approve Guarantee in Relation to Bond For For Management Issuance 2.10 Approve Arrangement on Redemption and For For Management Sale-back 2.11 Approve Underwriting Method For For Management 2.12 Approve Listing Exchange For For Management 2.13 Approve Safeguard Measures of Debts For For Management Repayment 2.14 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG BAOLIHUA NEW ENERGY STOCK CO., LTD. Ticker: 000690 Security ID: Y2921Q107 Meeting Date: MAR 15, 2017 Meeting Type: Special Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity as well For For Management as Related Party Transaction -------------------------------------------------------------------------------- GUANGDONG BAOLIHUA NEW ENERGY STOCK CO., LTD. Ticker: 000690 Security ID: Y2921Q107 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # 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 For For Management Profit Distribution 5 Approve 2017 Operation Plan For For Management 6 Approve 2017 Appointment of Auditor For For Management 7 Approve Provision of Guarantee to For For Shareholder Subsidiary 8 Approve Adjustments on Business Scope For For Management and Amend Articles of Association -------------------------------------------------------------------------------- GUANGDONG GOLDEN DRAGON DEVELOPMENT INC. Ticker: 000712 Security ID: Y2930D105 Meeting Date: JUL 04, 2016 Meeting Type: Special Record Date: JUN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lan Yongqiang as Non-Independent For For Management Director -------------------------------------------------------------------------------- GUANGDONG GOLDEN DRAGON DEVELOPMENT INC. Ticker: 000712 Security ID: Y2930D105 Meeting Date: SEP 12, 2016 Meeting Type: Special Record Date: SEP 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Credit Line For Against Management Application 2 Approve Loan Application For Against Management -------------------------------------------------------------------------------- GUANGDONG GOLDEN DRAGON DEVELOPMENT INC. Ticker: 000712 Security ID: Y2930D105 Meeting Date: JAN 09, 2017 Meeting Type: Special Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Business Scope For For Management 2 Approve Amendments to Articles of For For Management Association 3 Approve Impact of Dilution of Current For Against Management Returns and the Relevant Measures to be Taken (Revised) 4 Approve Participation in the For For Management Establishment of Insurance Company -------------------------------------------------------------------------------- GUANGDONG GOLDEN DRAGON DEVELOPMENT INC. Ticker: 000712 Security ID: Y2926P104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members -------------------------------------------------------------------------------- GUANGDONG HOMA APPLIANCES CO., LTD. Ticker: 002668 Security ID: Y2925D102 Meeting Date: JUL 14, 2016 Meeting Type: Special Record Date: JUL 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Withdrawal of Private For For Management Placement Application Document 2 Approve Restatement of Private For Against Management Placement Application Document -------------------------------------------------------------------------------- GUANGDONG HOMA APPLIANCES CO., LTD. Ticker: 002668 Security ID: Y2925D102 Meeting Date: SEP 09, 2016 Meeting Type: Special Record Date: SEP 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Corporate Bond Issuance 2.1 Approve Issue Size For Against Management 2.2 Approve Par Value and Issue Price For Against Management 2.3 Approve Target Subscribers and Issue For Against Management Manner 2.4 Approve Bond Maturity and Type For Against Management 2.5 Approve Bond Interest Rate and Method For Against Management of Determination 2.6 Approve Use of Proceeds For Against Management 2.7 Approve Underwriting Manner For Against Management 2.8 Approve Transfer of Bonds For Against Management 2.9 Approve Safeguard Measures of Debts For Against Management Repayment 2.10 Approve Guarantee Situation For Against Management 2.11 Approve Resolution Validity Period For Against Management 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG HOMA APPLIANCES CO., LTD. Ticker: 002668 Security ID: Y2925D102 Meeting Date: NOV 16, 2016 Meeting Type: Special Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For Against Management Validity Period in Connection to Private Placement 2 Approve Extension of Authorization of For Against Management the Board to Handle All Related Matters in Connection to the Resolution Validity Period of Private Placement -------------------------------------------------------------------------------- GUANGDONG HOMA APPLIANCES CO., LTD. Ticker: 002668 Security ID: Y2925D102 Meeting Date: NOV 28, 2016 Meeting Type: Special Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Establishment For For Management of Micro Loan Company -------------------------------------------------------------------------------- GUANGDONG HOMA APPLIANCES CO., LTD. Ticker: 002668 Security ID: Y2925D102 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Forward Foreign Exchange For For Management Transactions 9 Approve Application of Bank Credit For For Management Lines 10 Approve Investment in Financial For For Management Products Using Portion of Own Idle Funds 11 Approve Capital Injection in Wholly For For Management Owned Subsidiary 12 Approve Replacement of Self-Financed For For Management Funds Previously Invested in Projects Using Raised Proceeds 13 Approve Investment in Financial For For Management Products or Time Deposit Using Idle Raised Funds 14 Approve Signing of Daily Related Party For For Management Transaction Agreement and 2017 Daily Related Party Transactions 15 Approve External Investment by Wholly For For Management Owned Subsidiary to Establish Industry Fund -------------------------------------------------------------------------------- GUANGDONG HOMA APPLIANCES CO., LTD. Ticker: 002668 Security ID: Y2925D102 Meeting Date: APR 24, 2017 Meeting Type: Special Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Acquisition of 49% Equity For For Management in Zhongrongjin (Beijing) Technology Co., Ltd 2 Approve Signing Equity Transfer For For Management Agreement and Performance Compensation Agreement with Zhao Guodong and Others 3 Approve Cancellation of Original 2016 For For Shareholder Profit Distribution Plan 4 Approve 2016 Profit Distribution Plan For For Shareholder (New) -------------------------------------------------------------------------------- GUANGDONG HOMA APPLIANCES CO., LTD. Ticker: 002668 Security ID: Y2925D102 Meeting Date: MAY 31, 2017 Meeting Type: Special Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joining of Limited Partner in For For Management Hengqin Qianbao No. 1 Industrial Investment Fund Partnership 2 Amend Partnership Agreement in For For Management Connection to Hengqin Qianbao No. 1Industrial Investment Fund Partnership 3 Approve Signing of Hengqin Qianbao For For Management Yihao Industrial Investment Fund Partnership Agreement 4 Approve Authorization of Board to For For Management Handle All Related Matters 5 Approve Increase in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- GUANGDONG HUASHENG ELECTRICAL APPLIANCES CO., LTD. Ticker: 002670 Security ID: Y2925E100 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change Business Principle and For For Management Scope 2 Approve Change of Company Name For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGDONG SHIRONGZHAOYE CO., LTD. Ticker: 002016 Security ID: Y2930N111 Meeting Date: MAR 31, 2017 Meeting Type: Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Remuneration For For Management of Directors -------------------------------------------------------------------------------- GUANGDONG SHIRONGZHAOYE CO., LTD. Ticker: 002016 Security ID: Y2930N111 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # 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 Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Provision of Guarantee to For For Management Controlled Subsidiary -------------------------------------------------------------------------------- GUANGDONG WEIHUA CORPORATION Ticker: 002240 Security ID: Y2931D104 Meeting Date: AUG 05, 2016 Meeting Type: Special Record Date: AUG 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhong Dalian as Supervisor None For Shareholder 1.2 Elect Ge Lei as Supervisor None For Shareholder -------------------------------------------------------------------------------- GUANGDONG WEIHUA CORPORATION Ticker: 002240 Security ID: Y2931D104 Meeting Date: OCT 17, 2016 Meeting Type: Special Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Third Adjustment to Plan for For For Management Private Placement of Shares 2.1 Approve Share Type, Par Value and For For Management Issue Size 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Basis and Issue Price For For Management 2.5 Approve Lock-up Period For For Management 2.6 Approve Listing Exchange For For Management 2.7 Approve Use of Proceeds For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares (3rd Revision) 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (3rd Revision) 5 Approve Subscription Agreement and For For Management Related Transactions (3rd Supplement) 6 Approve Impact of Dilution of Current For For Management Returns and the Relevant Measures to be Taken (3rd Revision) 7 Approve Related Party Transaction in For For Management Connection to Transfer of Equity of Subsidiary -------------------------------------------------------------------------------- GUANGDONG WEIHUA CORPORATION Ticker: 002240 Security ID: Y2931D104 Meeting Date: NOV 14, 2016 Meeting Type: Special Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Rubing as Independent For For Management Director 2 Amend Articles of Association 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 Approve Formulation of External For For Management Guarantees System -------------------------------------------------------------------------------- GUANGDONG WEIHUA CORPORATION Ticker: 002240 Security ID: Y2931D104 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # 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 Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve 2017 Application of Bank For For Management Comprehensive Credit Line 8 Approve 2017 Guarantee Provision for For For Management Bank Comprehensive Credit Line Applied by Wholly-owned Subsidiary 9 Approve Use of Own Idle Funds to For Against Management Purchase Financial Product 10 Approve Related Guarantee Provision For For Management After Transfer of 70% Equity in Taishan Weilibang Wood Co., Ltd 11 Approve Financial Provision After For For Management Transfer of 70% Equity in Taishan Weilibang Wood Co., Ltd as well as Related Party Transaction 12 Approve Related Guarantee Provision For For Management for Bank Loan of Associate Company -------------------------------------------------------------------------------- GUANGDONG WEIHUA CORPORATION Ticker: 002240 Security ID: Y2931D104 Meeting Date: JUN 13, 2017 Meeting Type: Special Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Wang Tianguang as None For Shareholder Non-independent Director 1.02 Elect Zhang Jiangfeng as None For Shareholder Non-independent Director 1.03 Elect Zhou Yi as Non-independent None For Shareholder Director 2.01 Elect Chen Chao as Independent Director None For Shareholder 2.02 Elect Zhao Rubing as Independent None For Shareholder Director 2.03 Elect Qiu Yunliang as Independent None For Shareholder Director 3.01 Elect Zhong Dalian as Supervisor None For Shareholder 3.02 Elect Li Chan as Supervisor None For Shareholder -------------------------------------------------------------------------------- GUANGDONG ZHONGSHENG PHARMACEUTICAL CO., LTD. Ticker: 002317 Security ID: Y2931F109 Meeting Date: OCT 10, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Guaranteed For For Management Financial Products Using Idle Raised Funds 2 Approve Investment in Guaranteed For For Management Financial Products Using Own Idle Funds -------------------------------------------------------------------------------- GUANGDONG ZHONGSHENG PHARMACEUTICAL CO., LTD. Ticker: 002317 Security ID: Y2931F109 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: DEC 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Chen Yonghong as Non-Independent For For Management Director 1.1.2 Elect Long Chaofeng as Non-Independent For For Management Director 1.1.3 Elect Zhou Xueli as Non-Independent For For Management Director 1.1.4 Elect Long Chunhua as Non-Independent For For Management Director 1.1.5 Elect Zhang Yuchong as Non-Independent For For Management Director 1.1.6 Elect Shan Pengan as Non-Independent For For Management Director 1.2.1 Elect Du Shouying as Independent For For Management Director 1.2.2 Elect Tang Ruigang as Independent For For Management Director 1.2.3 Elect Wei Lianghua as Independent For For Management Director 2.1 Elect Chen Xiaoxin as Supervisor For For Management 2. Elect Li Suxian as Supervisor For For Management -------------------------------------------------------------------------------- GUANGDONG ZHONGSHENG PHARMACEUTICAL CO., LTD. Ticker: 002317 Security ID: Y2931F109 Meeting Date: JAN 16, 2017 Meeting Type: Special Record Date: JAN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGDONG ZHONGSHENG PHARMACEUTICAL CO., LTD. Ticker: 002317 Security ID: Y2931F109 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # 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 Profit Distribution For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y9724D100 Meeting Date: SEP 09, 2016 Meeting Type: Special Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-appointment of Auditor and For For Management 2016 Audit Fee Standard 2 Elect Du Zhongguo as Non-independent For For Management Director -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y9724D100 Meeting Date: DEC 26, 2016 Meeting Type: Special Record Date: DEC 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For Against Management Validity Period of Private Placement of Shares 2 Approve Authorization of Board to For Against Management Handle All Related Matters 3 Elect Lin Faxian as Non-Independent None For Shareholder Director -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y9724D100 Meeting Date: FEB 13, 2017 Meeting Type: Special Record Date: FEB 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan For For Management 2 Approve Guarantee Plan For Against Management 3 Approve Daily Related Party For For Management Transaction Estimates 4 Elect Sun Ji'an as Independent Director For For Management -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y9724D100 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Amendments to Articles of For For Management Association 8 Approve Increase in Scope of Guarantee For Against Management and Provision of Guarantee -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y9724D100 Meeting Date: JUN 21, 2017 Meeting Type: Special Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Han Shifa as Non-independent For For Management Director 1.02 Elect Hu Jinsong as Non-independent For For Management Director 1.03 Elect Lin Faxian as Non-independent For For Management Director 1.04 Elect Liu Changjin as Non-independent For For Management Director 1.05 Elect Li Bingxue as Non-independent For Against Management Director 1.06 Elect Song Dongsheng as For For Management Non-independent Director 1.07 Elect Wang Jianjun as Non-independent For For Management Director 1.08 Elect Zhao Qiang as Non-independent For For Management Director 2.01 Elect Hu Benyuan as Independent For For Management Director 2.02 Elect Ma Fengyun as Independent For For Management Director 2.03 Elect Sun Ji'an as Independent Director For For Management 2.04 Elect Zhang Weimin as Independent For For Management Director 3.01 Elect Li Jianghong as Supervisor For For Management 3.02 Elect Liang Xiao as Supervisor For Against Management 3.03 Elect Wang Tao as Supervisor For For Management 3.04 Elect Yin Dongmei as Supervisor For For Management 4 Approve Company's Eligibility for For For Management Private Placement of Shares 5.01 Approve Issue Size For For Management 5.02 Approve Amount of Raised Funds and For For Management Usage 6 Approve Plan on Private Placement of For For Management Shares (2nd Revision) 7 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised) 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 525 Security ID: Y2930P116 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Services For For Management Framework Agreement and Related Annual Caps -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 525 Security ID: Y2930P116 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profits Distribution For For Management Proposal 5 Approve 2017 Financial Budget For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board and Audit Committee to Fix Their Remuneration 7.01 Elect Wu Yong as Director None For Shareholder 7.02 Elect Hu Lingling as Director None For Shareholder 7.03 Elect Luo Qing as Director None For Shareholder 7.04 Elect Sun Jing as Director None For Shareholder 7.05 Elect Yu Zhiming as Director None For Shareholder 7.06 Elect Chen Jianping as Director None For Shareholder 8.01 Elect Chen Song as Director None For Shareholder 8.02 Elect Jia Jianmin as Director None For Shareholder 8.03 Elect Wang Yunting as Director None For Shareholder 9.01 Elect Liu Mengshu as Supervisor None For Shareholder 9.02 Elect Chen Shaohong as Supervisor None For Shareholder 9.03 Elect Shen Jiancong as Supervisor None For Shareholder 9.04 Elect Li Zhiming as Supervisor None For Shareholder 10 Approve Remuneration of the Board of None For Shareholder Directors and Supervisory Committee 11 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 874 Security ID: Y2932P114 Meeting Date: NOV 11, 2016 Meeting Type: Special Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Special Dividend For For Management -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 600332 Security ID: Y2932P114 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board For For Management 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Financial Reports For For Management 4 Approve 2016 Auditors' Report For For Management 5 Approve Profit Distribution and For For Management Dividend Payment 6 Approve 2017 Operational Targets and For Against Management Financial Budget Report 7 Approve 2017 Total Service Emoluments For For Management to be Paid to the Directors 8 Approve 2017 Total Service Emoluments For For Management to be Paid to the Supervisors 9 Approve Guarantees to Secure Bank For For Management Loans for Subsidiaries 10 Approve Application for General For For Management Banking Facilities 11 Approve Entrusted Loans Business For For Management Between the Company and its Subsidiaries 12 Approve Cash Management of Part of the For For Management Temporary Idle Proceeds from Fund Raising 13 Approve Cash Management of Part of the For For Management Temporary Idle Internal Fund of the Company and its Subsidiaries 14 Approve 2017 Anticipated Amounts of For For Management the Ordinary and Usual Connected Transactions 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16.1 Elect Li Chuyuan as Executive Director For For Management 16.2 Elect Chen Mao as Executive Director For For Management 16.3 Elect Liu Juyan as Executive Director For For Management 16.4 Elect Cheng Ning as Executive Director For For Management 16.5 Elect Ni Yidong as Executive Director For For Management 16.6 Elect Wu Changhai as Executive Director For For Management 16.7 Elect Wang Wenchu as Executive Director For For Management 17.1 Elect Chu Xiaoping as Independent For For Management Non-Executive Director 17.2 Elect Jiang Wenqi as Independent For For Management Non-Executive Director 17.3 Elect Wong Hin Wing as Independent For For Management Non-Executive Director 17.4 Elect Wang Weihong as Independent For For Management Non-Executive Director 18.1 Elect Xian Jiaxiong as Supervisor For For Management 18.2 Elect Gao Yanzhu as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU HAIGE COMMUNICATIONS GROUP INC CO Ticker: 002465 Security ID: Y29328104 Meeting Date: JUL 26, 2016 Meeting Type: Special Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Haizhou as Non-Independent For For Management Director 1.2 Elect Chen Huasheng as For For Management Non-Independent Director 1.3 Elect Huang Yuezhen as Non-Independent For For Management Director 1.4 Elect Yu Qingsong as Non-Independent For For Management Director 1.5 Elect Bai Ziwu as Non-Independent For For Management Director 1.6 Elect Yang Wenfeng as Non-Independent For For Management Director 2.1 Elect Li Fei as Independent Director For For Management 2.2 Elect Li Jinyi as Independent Director For For Management 2.3 Elect Wan Liangyong as Independent For For Management Director 3.1 Elect Zhu Lixin as Supervisor For For Management 3.2 Elect Mo Dongcheng as Supervisor For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU HAIGE COMMUNICATIONS GROUP INC CO Ticker: 002465 Security ID: Y29328104 Meeting Date: SEP 12, 2016 Meeting Type: Special Record Date: SEP 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Suspension on Trading For For Management -------------------------------------------------------------------------------- GUANGZHOU HAIGE COMMUNICATIONS GROUP INC CO Ticker: 002465 Security ID: Y29328104 Meeting Date: NOV 21, 2016 Meeting Type: Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Plan for Acquisition For For Management by Cash and Issuance of Shares as well as Raising Supporting Funds Complies with Relevant Laws and Regulations 2.1 Approve Overall Plan For For Management 2.2a Approve Transaction Parties For For Management 2.2b Approve Target Assets For For Management 2.2c Approve Transaction Price For For Management 2.2d Approve Payment Manner For For Management 2.2e Approve Cash Payment Arrangement For For Management 2.2f Approve Share Issuance Arrangement For For Management 2.2g Approve Lock-up Period Arrangement For For Management 2.2h Approve Performance Commitment For For Management 2.2i Approve Performance Compensation For For Management 2.2j Approve Closing Period Impairment Test For For Management 2.2k Approve Performance Awards For For Management 2.2l Approve Distribution Arrangement of For For Management Undistributed Earnings 2.2m Approve Attribution of Profit and Loss For For Management During the Transition Period 2.3.1 Approve Amount of Raised Funds For For Management 2.3.2 Approve Use of Proceeds For For Management 2.3.3 Approve Target Subscribers For For Management 2.3a Approve Share Type and Par Value For For Management 2.3b Approve Issue Price and Pricing Basis For For Management 2.3c Approve Issue Size For For Management 2.3d Approve Lock-up Period Arrangement For For Management 2.3e Approve Distribution Arrangement of For For Management Undistributed Earnings 2.4 Approve Listing Exchange For For Management 2.5 Approve Resolution Validity Period For For Management 3 Approve Transaction Complies with For For Management Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 4 Approve Transaction Constitutes as For For Management Related Party Transaction 5 Approve Signing of Relevant For For Management Transaction Agreements 6 Approve Report (Draft) and Summary on For For Management Related Party Transaction in Connection to Company's Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGZHOU HAIGE COMMUNICATIONS GROUP INC CO Ticker: 002465 Security ID: Y29328104 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Ultra Short-term For For Management Financial Bill 2.1 Approve Issue Size For For Management 2.2 Approve Par Value and Issue Price For For Management 2.3 Approve Placing Arrangement for For For Management Shareholders 2.4 Approve Target Subscribers For For Management 2.5 Approve Issue Manner For For Management 2.6 Approve Bond Maturity For For Management 2.7 Approve Bond Interest Rate and Method For For Management of Determination 2.8 Approve Intended Usage of Raised Funds For For Management 2.9 Approve Guarantee Provision For For Management 2.10 Approve Listing Exchange For For Management 2.11 Approve Resolution Validity Period For For Management 3 Approve Company's Eligibility for For For Management Corporate Bond Issuance 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGZHOU HAIGE COMMUNICATIONS GROUP INC CO Ticker: 002465 Security ID: Y29328104 Meeting Date: JAN 26, 2017 Meeting Type: Special Record Date: JAN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Addition of the Vice Chairman For For Management Position and Amend Articles of Association 2 Elect Gu Yuanqin as Non-independent For For Management Director -------------------------------------------------------------------------------- GUANGZHOU HAIGE COMMUNICATIONS GROUP INC CO Ticker: 002465 Security ID: Y29328104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # 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 Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Re-appointment of BDO China For For Management Shu Lun Pan CPAs LLP as Auditor 7 Approve Expansion of Business Scope For For Management and Amend Articles of Association 8 Approve 2017 Daily Related-party For For Management Transactions 9 Approve Use of Idle Own Funds to For For Management Conduct Low Risk Investment for Short-term Financial Products 10 Approve Extension of Performance For For Management Period and Increase Performance Commitment of Changsha Haige Beidou Information Technology Co., Ltd. -------------------------------------------------------------------------------- GUANGZHOU HOLIKE CREATIVE HOME CO., LTD. Ticker: 603898 Security ID: Y2932R102 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of 2017 Auditor For For Management 7 Approve Internal Control Evaluation For For Management Report 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve 2017 Remuneration Standard of For For Management Directors, Supervisors and Senior Management 10 Approve Extension of Resolution For For Management Validity Period and Authorization Period in Connection to the Private Placement of Shares -------------------------------------------------------------------------------- GUANGZHOU HOLIKE CREATIVE HOME FURNISHING CO., LTD. Ticker: 603898 Security ID: Y2932R102 Meeting Date: AUG 24, 2016 Meeting Type: Special Record Date: AUG 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Duanmu Zirong as Independent For For Management Director 2 Elect Guo Liming as Non-Independent For For Management Director 3 Approve Additional Investment in For For Management Financial Products Using Own Idle Funds 4 Approve Change in Relevant Business For For Management Registration -------------------------------------------------------------------------------- GUANGZHOU HOLIKE CREATIVE HOME FURNISHING CO., LTD. Ticker: 603898 Security ID: Y2932R102 Meeting Date: OCT 10, 2016 Meeting Type: Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU HOLIKE CREATIVE HOME FURNISHING CO., LTD. Ticker: 603898 Security ID: Y2932R102 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Remaining Funds from For For Management Information System Upgrade Technological Transformation Project to Permanently Replenish Working Capital -------------------------------------------------------------------------------- GUANGZHOU KINGTELLER TECHNOLOGY CO LTD Ticker: 002177 Security ID: Y2932W101 Meeting Date: JAN 19, 2017 Meeting Type: Special Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Guojun as Non-Independent For For Management Director 2 Elect Liu Guochang as Independent For For Management Director 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Approve 2017 Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- GUANGZHOU KINGTELLER TECHNOLOGY CO LTD Ticker: 002177 Security ID: Y2932W101 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of 2017 Financial For For Management Auditor 7 Approve Amendments to Articles of For For Management Association 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 9 Amend Working System for Independent For For Management Directors 10 Amend Management System for For For Management Remuneration of Directors, Supervisors and Senior Management Members 11 Amend Management System for External For For Management Investment 12 Amend Decision-making System for For For Management Related-party Transactions 13 Amend Code of Conduct for Controlling For For Management Shareholders -------------------------------------------------------------------------------- GUIZHOU BAILING GROUP PHARMACEUTICAL CO LTD Ticker: 002424 Security ID: Y2945M108 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # 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 2017 Reappointment of Auditor For For Management 5 Approve Financial Statements For For Management 6 Approve 2017 Financial Budget Report For For Management 7 Approve Profit Distribution For For Management 8.1.1 Elect Jiang Wei as Non-independent For For Management Director 8.1.2 Elect Jiang Yong as Non-independent For For Management Director 8.1.3 Elect Niu Min as Non-independent For For Management Director 8.1.4 Elect Chen Pei as Non-independent For For Management Director 8.1.5 Elect Kuang Xunhua as Non-independent For For Management Director 8.2.1 Elect Wang Hong as Independent Director For For Management 8.2.2 Elect Lu Jing as Independent Director For For Management 8.2.3 Elect Zou Haifeng as Independent For For Management Director 8.2.4 Elect Zhong Guoyue as Independent For For Management Director 9.1 Elect Wang Xiaodong as Supervisor None For Shareholder 9.2 Elect Xia Wen as Supervisor None For Shareholder 9.3 Elect Li Huifang as Supervisor None For Shareholder -------------------------------------------------------------------------------- GUOSEN SECURITIES CO., LTD. Ticker: 002736 Security ID: Y295A2103 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: DEC 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bai Tao as Independent Director For For Management -------------------------------------------------------------------------------- GUOSEN SECURITIES CO., LTD. Ticker: 002736 Security ID: Y295A2103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Annual Report and Summary For For Management 6.01 Approve Related Party Transactions For For Management with Shenzhen Investment Holdings Co., Ltd. and Its Controlled Enterprises 6.02 Approve Related Party Transactions For For Management with China Resources SZITIC Trust Co., Ltd. 6.03 Approve Related Party Transactions For For Management with Hongta Group Co., Ltd. and Yunnan Hehe (Group) Co., Ltd. 6.04 Approve Related Party Transactions For For Management with Penghua Fund Management Co.,Ltd. 6.05 Approve Related Party Transactions For For Management with Other Related Parties 7 Approve Appointment of 2017 Auditor For For Management and Fix the Remuneration 8 Approve Amendments to Articles of For For Management Association 9 Approve Proprietary Investment Scale For For Management 10 Approve Extension of Resolution For For Management Validity Period in Connection to Rights Issue 11 Approve Extension in Authorization For For Management Validity Period of the Board to Handle Matters Related to Rights Issue 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 13 Approve Provision of Guarantee by For For Management Guosen Securities (Hong Kong) Financial Holdings Co., Ltd. to Its Wholly Owned Subsidiary -------------------------------------------------------------------------------- HAIMA AUTOMOBILE GROUP CO., LTD. Ticker: 000572 Security ID: Y2981X109 Meeting Date: AUG 09, 2016 Meeting Type: Special Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- HAIMA AUTOMOBILE GROUP CO., LTD. Ticker: 000572 Security ID: Y2981X109 Meeting Date: AUG 26, 2016 Meeting Type: Special Record Date: AUG 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Guo Zhenfu as Non-independent For For Management Director 1.02 Elect Xiao Dan as Non-independent For For Management Director 1.03 Elect Xu Guogang as Non-independent For For Management Director 1.04 Elect Zhang Huiwen as Non-independent For For Management Director 1.05 Elect Liu Haiquan as Non-independent For For Management Director 2.01 Elect Li Lin as Supervisor For For Management 2.02 Elect Li Ming as Supervisor For For Management -------------------------------------------------------------------------------- HAIMA AUTOMOBILE GROUP CO., LTD. Ticker: 000572 Security ID: Y2981X109 Meeting Date: APR 17, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report and 2017 Work For For Management Plan 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Daily Related-party For Against Management Transactions 7 Amend Articles of Association For For Management 8 Approve Appointment of Financial For For Management Auditor, Internal Control Auditor and Payment of Renumeration 9 Approve Comprehensive Bank Credit Line For For Management Application -------------------------------------------------------------------------------- HAINAN AIRLINES CO., LTD. Ticker: 900945 Security ID: Y2981E119 Meeting Date: JUL 08, 2016 Meeting Type: Special Record Date: JUN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For Against Management Validity Period in Connection to Private Placement 2 Approve Authorization of Board to For Against Management Handle All Related Matters in Connection to Resolution Validity Period of Private Placement 3 Approve Signing of Jinpeng Points For For Management Acquisition Agreement with Haikou Henghe Electronic Technology Co., Ltd. 4 Approve Signing of Fortune Wings Club For For Management Non-aviation Business Exclusive Franchise Right Agreement with Haikou Henghe Electronic Technology Co., Ltd. -------------------------------------------------------------------------------- HAINAN AIRLINES CO., LTD. Ticker: 900945 Security ID: Y2981E119 Meeting Date: AUG 03, 2016 Meeting Type: Special Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Joint Venture For For Management Company 2 Approve Capital Injection to Yangtze For For Management River Express Airlines Co., Ltd. -------------------------------------------------------------------------------- HAINAN AIRLINES CO., LTD. Ticker: 900945 Security ID: Y2981E119 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: OCT 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Ultra Short-term For For Management Financial Bill 2 Approve Signing of EPC General For Against Management Contract Between Controlled Subsidiary and Tianjin HNA Architectural Design Co., Ltd. 3 Approve Issuance of Ultra Short-term For For Management Financial Bill by Controlled Subsidiary 4 Approve Report Regarding Cancellation For For Management of Associate Company 5 Approve Plan for Capital Injection For For Management 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HAINAN AIRLINES CO., LTD. Ticker: 900945 Security ID: Y2981E119 Meeting Date: NOV 23, 2016 Meeting Type: Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of 2016 Partial For For Management Daily Production Related Transaction Estimated Amount 2.01 Elect Xie Haoming as Non-Independent For For Management Director 2.02 Elect Mou Weigang as Non-Independent For For Management Director 2.03 Elect Wang Shaoping as Non-Independent For For Management Director 2.04 Elect Sun Jianfeng as Non-Independent For For Management Director 3.01 Elect Xu Jingchang as Independent For For Management Director 3.02 Elect Deng Tianlin as Independent For For Management Director 3.03 Elect Lin Zeming as Independent For For Management Director 4.01 Elect Li Jing as Supervisor For For Management 4.02 Elect Feng Jun as Supervisor For For Management 4.03 Elect Geng Lei as Supervisor For For Management -------------------------------------------------------------------------------- HAINAN AIRLINES CO., LTD. Ticker: 900945 Security ID: Y2981E119 Meeting Date: DEC 13, 2016 Meeting Type: Special Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Amend Articles of Association 2 Approve Issuance of Bonds by For For Management Controlled Subsidiary 3 Approve Issuance of Medium-term Notes For For Management with Long-term Restricted Rights by Controlled Subsidiary Chang'an Aviation Co., Ltd. 4 Approve Disposal of Four E145LR For For Management Airplanes 5 Approve Joint Venture of Chengdu For For Management Shenniao Airlines Co., Ltd. 6 Approve Capital Injection in For For Management Controlled Subsidiary China Xinhua Airlines Group Co., Ltd. by China Foreign Trade & Economic Cooperation Trust Co., Ltd. 7 Approve Capital Injection in For For Management Controlled Subsidiary Chang'an Aviation Co., Ltd. by Shaanxi Chang'an Air Travel Co., Ltd. and Shaanxi Airport Civil Aviation Industry Investment Co., Ltd. 8 Approve Investment in the For For Management Establishment of Haikou Chuangyuan Cabin Service Investment Partnership (LP) 9 Approve Issuance of Medium-term Notes For For Management with Long-term Restricted Rights by Controlled Subsidiary Yunnan Xiangpeng Aviation Co., Ltd. -------------------------------------------------------------------------------- HAINAN AIRLINES CO., LTD. Ticker: 900945 Security ID: Y2981E119 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: DEC 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Issue Scale For For Management 1.02 Approve Issue Manner and Target For For Management Subscribers 1.03 Approve Bond Maturity For For Management 1.04 Approve Par Value and Issue Price For For Management 1.05 Approve Placing Arrangement to For For Management Shareholders 1.06 Approve Interest Rate For For Management 1.07 Approve Method for the Repayment of For For Management Principal and Interest as well as Payment Amount 1.08 Approve Guarantee Manner For For Management 1.09 Approve Underwriting Manner For For Management 1.10 Approve Arrangement on Redemption and For For Management Sale-back 1.11 Approve Listing Arrangement For For Management 1.12 Approve Resolution Validity Period For For Management 1.13 Approve Intended Usage of Raised Funds For For Management 1.14 Approve Matters Related to For For Management Authorization 2 Approve Capital Increase of Controlled For For Management Subsidiary -------------------------------------------------------------------------------- HAINAN AIRLINES CO., LTD. Ticker: 900945 Security ID: Y2981E119 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Report and 2017 For Against Management Financial Work Plan 5 Approve Profit Distribution For For Management 6 Approve Remuneration Distribution of For For Management Directors, Supervisors and Senior Management Members 7 Approve Appointment of Auditors and For For Management Payment of Remuneration 8 Approve Signing of Daily Operating For For Management Related-party Transaction Agreement with Related Party 9 Approve 2017 Mutual Guarantee of For For Management Company and Controlled Subsidiary 10 Approve 2017 Mutual Guarantee of For For Management Company and Related Party 11 Approve 2017 Aircraft Purchase Plan For Against Management 12 Approve Report of the Independent For For Management Directors 13 Approve Appointment of Internal For For Management Control Auditor 14 Approve Issuance of Medium-term Notes For For Management with Long-term Restricted Rights 15 Approve Issuance of Ultra Short-term For For Management Financial Bill by Controlled Subsidiary 16 Approve Disposal of 2 Aircraft For For Management 17 Approve Capital Injection of For Against Management Controlled Subsidiary -------------------------------------------------------------------------------- HAINAN AIRLINES HOLDING CO., LTD. Ticker: 900945 Security ID: Y2981E119 Meeting Date: JUN 06, 2017 Meeting Type: Special Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Fei as Non-independent For For Management Director -------------------------------------------------------------------------------- HAINAN HAIDE INDUSTRY CO., LTD. Ticker: 000567 Security ID: Y2981T108 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Adjustments on Remuneration of For For Management Directors 4 Approve Adjustments on Remuneration of For For Management Supervisors -------------------------------------------------------------------------------- HAINAN HAIDE INDUSTRY CO., LTD. Ticker: 000567 Security ID: Y2981T108 Meeting Date: AUG 09, 2016 Meeting Type: Special Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision by Haide For For Management Asset Management Co., Ltd. to Company -------------------------------------------------------------------------------- HAINAN HAIDE INDUSTRY CO., LTD. Ticker: 000567 Security ID: Y2981T108 Meeting Date: SEP 26, 2016 Meeting Type: Special Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Guo Huaibao as Non-independent For For Management Director 1.2 Elect Wang Bin as Non-independent For For Management Director 1.3 Elect Fei Zhibing as Non-independent For For Management Director 1.4 Elect Zhu Xinmin as Non-independent For For Management Director 1.5 Elect Tang Guangxing as Independent For For Management Director 1.6 Elect Zhu Xinrong as Independent For For Management Director 1.7 Elect Wang Zijian as Independent For For Management Director 2 Approve Mortgage of Wholly-owned For For Management Subsidiary Haide Asset Management Co., Ltd.'s Equity for Financing from Trust Company 3.1 Elect Wang Zhongkun as Supervisor None For Shareholder 3.2 Elect Tu Weidong as Supervisor None For Shareholder -------------------------------------------------------------------------------- HAINAN HAIDE INDUSTRY CO., LTD. Ticker: 000567 Security ID: Y2981T108 Meeting Date: JAN 13, 2017 Meeting Type: Special Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Issue Amount and Issue Size For Against Management 1.2 Approve Lock-Up Period For Against Management 2 Approve Adjustment to Plan of Private For Against Management Placement of Shares 3 Approve Supplementary Conditional For Against Management Share Subscription Agreement 4 Approve Adjustment to Feasibility For Against Management Analysis Report on the Use of Proceeds 5 Approve Adjustment to Impact of For Against Management Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken -------------------------------------------------------------------------------- HAINAN HAIDE INDUSTRY CO., LTD. Ticker: 000567 Security ID: Y2981T108 Meeting Date: FEB 03, 2017 Meeting Type: Special Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Company's For For Management Financing Matters with Equity of Wholly-owned Subsidiary as Collateral 2 Approve Extension of Resolution For Against Shareholder Validity Period in Connection to Private Placement 3 Approve Authorization of Board to For Against Shareholder Handle All Related Matters to Extend Resolution Validity Period of Private Placement -------------------------------------------------------------------------------- HAINAN HAIDE INDUSTRY CO., LTD. Ticker: 000567 Security ID: Y2981T108 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve 2017 Financing Plan For Against Management 8 Approve 2017 External Guarantee For Against Management Estimates -------------------------------------------------------------------------------- HAINAN HAIDE INDUSTRY CO.,LTD Ticker: 000567 Security ID: Y2981T108 Meeting Date: FEB 23, 2017 Meeting Type: Special Record Date: FEB 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Borrowings within the Next 12 For For Management Months and 2016 Financial Assistance from Yongtai Holdings Group Co., Ltd. for Establishment of Haide Asset Management 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HAINAN YEDAO CO., LTD. Ticker: 600238 Security ID: Y2982E100 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Property Development For For Management Investment by Wholly-owned Subsidiary 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y7443K108 Meeting Date: SEP 23, 2016 Meeting Type: Special Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Jie as Director For For Management 1.2 Elect Xu Jianguo as Director For For Management 2 Amend Articles of Association and For For Management Rules of Procedures for Shareholders' General Meetings 3.01 Approve Type in Relation to the For Against Management Issuance of Offshore Debt Financing Instruments 3.02 Approve Term in Relation to the For Against Management Issuance of Offshore Debt Financing Instruments 3.03 Approve Interest Rate in Relation to For Against Management the Issuance of Offshore Debt Financing Instruments 3.04 Approve Issuer, Issue Size, and Issue For Against Management Method in Relation to the Issuance of Offshore Debt Financing Instruments 3.05 Approve Issue Price in Relation to the For Against Management Issuance of Offshore Debt Financing Instruments 3.06 Approve Security and Other Credit For Against Management Enhancement Arrangements in Relation to the Issuance of Offshore Debt Financing Instruments 3.07 Approve Use of Proceeds in Relation to For Against Management the Issuance of Offshore Debt Financing Instruments 3.08 Approve Issue Target and Arrangements For Against Management on Placement to Shareholders in Relation to the Issuance of Offshore Debt Financing Instruments 3.09 Approve Guarantee Measures for For Against Management Repayment in Relation to the Issuance of Offshore Debt Financing Instruments 3.10 Approve Listing of Debt Financing For Against Management Instruments 3.11 Approve Validity Period of Resolution For Against Management in Relation to the Issuance of Offshore Debt Financing Instruments 3.12 Approve Authorization for Issuance of For Against Management Offshore Debt Financing Instruments 4 Elect Lam Lee G. as Director For Against Shareholder -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y7443K108 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the For For Management Supervisory Committee 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Final Accounts Report For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve Renewal of Engagement of A For For Management Share Auditing Firm and H Share Auditing Firm for the Year 2017 7 Approve Proposal Regarding Investment For For Management Asset Allocation of Equity and Non-equity Products of the Company 8 Approve Daily Related Party For For Management Transactions 9 Approve Proposal Regarding Compliance For For Management of the Overseas Listing of Haitong UniTrust International Leasing Corporation in Relation to Regulating Offshore Listing of Subsidiaries of Domestic Listed Companies 10.1 Approve Issuer in Relation to the Plan For For Management of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.2 Approve Place of Listing in Relation For For Management to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.3 Approve Type of Shares to be Issued in For For Management Relation to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.4 Approve Par Value per Share in For For Management Relation to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.5 Approve Target Subscribers in Relation For For Management to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.6 Approve Timing of Issuance in Relation For For Management to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.7 Approve Method of Issuance in Relation For For Management to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.8 Approve Size of Issuance in Relation For For Management to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.9 Approve Method of Pricing in Relation For For Management to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.10 Approve Application for the For For Management Outstanding Unlisted Foreign Shares Converting to H Shares in Relation to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 11 Approve Undertaking of the Company to For For Management Maintain its Independent Listing Status after Listing of Haitong UniTrust International Leasing Corporation 12 Approve Description of the Sustainable For For Management Profitability and Prospects of the Company after Listing of Haitong UniTrust International Leasing Corporation 13 Authorize Board to Handle All Matters For For Management in Relation to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 14 Approve Provision of Assured For Against Management Entitlement Only to the Holders of H Shares of the Company for the Spin-off and Overseas Listing of Haitong UniTrust International Leasing Corporation 15 Approve Amendments to Articles of For Against Management Association, Rules of Procedure for Board Meetings and Rules of Procedure for the Supervisory Committee 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 17 Elect Wu Yuezhou as Director For For Shareholder -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y7443K108 Meeting Date: JUN 06, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For Against Management Entitlement Only to the Holders of H Shares of the Company for the Spin-off and Overseas Listing of Haitong UniTrust International Leasing Corporation -------------------------------------------------------------------------------- HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD. Ticker: 002008 Security ID: Y3063F107 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: OCT 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gao Yunfeng as Non-Independent None For Shareholder Director 1.2 Elect Zhang Jianqun as Non-Independent None For Shareholder Director 1.3 Elect Lv Qitao as Non-Independent None For Shareholder Director 1.4 Elect Ma Shengli as Non-Independent None For Shareholder Director 1.5 Elect Hu Dianjun as Non-Independent None For Shareholder Director 2.1 Elect Fan Jianping as Independent None For Shareholder Director 2.2 Elect Huang Yaying as Independent None For Shareholder Director 2.3 Elect Qiu Daliang as Independent None For Shareholder Director 2.4 Elect Guo Jinlong as Independent None For Shareholder Director 3.1 Elect Wang Lei as Supervisor None For Shareholder 3.2 Elect Chen Junya as Supervisor None For Shareholder 4 Amend Articles of Association For For Management 5 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD. Ticker: 002008 Security ID: Y3063F107 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Amend Articles of Association For For Management 7 Approve Guarantee Provision Plan For For Management 8 Approve Use of Own Funds to Invest in For Against Management Financial Products 9 Approve Appointment of 2017 Auditor For For Management -------------------------------------------------------------------------------- HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD. Ticker: 002008 Security ID: Y3063F107 Meeting Date: JUN 28, 2017 Meeting Type: Special Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Public Issuance of Convertible Bonds 2.01 Approve Issue Type For For Management 2.02 Approve Issue Size For For Management 2.03 Approve Par Value and Issue Price For For Management 2.04 Approve Duration Period For For Management 2.05 Approve Par Interest Rate For For Management 2.06 Approve Method and Term for the For For Management Repayment of Principal and Interest 2.07 Approve Conversion Period For For Management 2.08 Approve Method on Handling Fractional For For Management Shares Upon Conversion 2.09 Approve Determination and Adjustment For For Management of Conversion Price 2.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Attribution of Annual Dividend For For Management 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bond Holders 2.17 Approve Use of Proceeds For For Management 2.18 Approve Guarantee Provision For For Management 2.19 Approve Management and Storage Account For For Management of Proceeds 2.20 Approve Resolution Validity Period For For Management 3 Approve Plan on Issuance of For For Management Convertible Bonds 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Convertible Bonds Issuance 6 Approve Principles Relating to For For Management Meetings of Bond Holders 7 Approve No Need for Report on the For For Management Usage of Previously Raised Funds 8 Approve Shareholder Return Plan in the For For Management Next Three Years 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Participating in New Energy For For Management Industrial Funds as well as Related Party Transaction 11.01 Elect Liu Ning as Independent Director None For Shareholder 11.02 Elect Xie Jiawei as Independent None For Shareholder Director -------------------------------------------------------------------------------- HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD. Ticker: 002415 Security ID: Y3038Z105 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: DEC 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hong Tianfeng as Independent For For Management Director 2 Approve Issuance of Short-term For For Management Financing Bills 3 Approve Authorization of the Board to For For Management Handle All Related Matters in Connection to Issuance of Short-term Financing Bills 4 Approve Amendments to Articles of For For Management Association to Expand Business Scope 5 Approve Increase in Comprehensive For For Management Credit Line 6 Approve Provision of Guarantees For For Management 7 Approve Signing of Financial Services For Against Management Agreement with China Electronic Technology Finance Co., Ltd. 8.1 Approve Criteria to Select Plan For For Management Participants 8.2 Approve Source, Size and Number of For For Management Underlying Stocks 8.3 Approve Allocation of Restricted Stocks For For Management 8.4 Approve Granting of Restricted Stocks For For Management 8.5 Approve Unlocking of Restricted Stocks For For Management 8.6 Approve Conditions for Granting and For For Management Unlocking 8.7 Approve Methods and Procedures to For For Management Adjust the Incentive Plan 8.8 Approve Income of Incentive Targets For For Management 8.9 Approve Rights and Obligations of the For For Management Plan Participants and the Company 8.10 Approve Treatment Under Special For For Management Situations 8.11 Approve Accounting Treatment and For For Management Effect of Incentive Plan on Company's Operating Performance 8.12 Approve Formulation, Approval, For For Management Revision and Termination of This Plan 8.13 Approve Information Disclosure For For Management 9 Approve Methods to Assess the For For Management Performance of Plan Participants 10 Approve Authorization of the Board to For For Management Handle All Related Matters in Connection to Restricted Stock Plan -------------------------------------------------------------------------------- HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD. Ticker: 002415 Security ID: Y3038Z105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve 2017 Appointment of Auditor For For Management 8 Approve 2017 Daily Related-party For For Management Transactions 9 Approve Application of Comprehensive For For Management Credit Line 10 Approve Guarantee Provision Plan For For Management 11 Approve Change of Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- HANGZHOU LIAISON INTERACTIVE INFORMATION TECHNOLOGY CO., LTD. Ticker: 002280 Security ID: Y3041Y103 Meeting Date: JUL 18, 2016 Meeting Type: Special Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Suspension of Trading For Against Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANGZHOU LIAISON INTERACTIVE INFORMATION TECHNOLOGY CO., LTD. Ticker: 002280 Security ID: Y3041Y103 Meeting Date: SEP 27, 2016 Meeting Type: Special Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Public Corporate Bond Issuance 2.1 Approve Issue Size and Manner For For Management 2.2 Approve Placing Arrangement for For For Management Shareholders 2.3 Approve Bond Maturity and Type For For Management 2.4 Approve Bond Interest Rate and Method For For Management of Determination 2.5 Approve Target Subscribers For For Management 2.6 Approve Use of Proceeds For For Management 2.7 Approve Arrangement on Redemption and For For Management Sale-back 2.8 Approve Guarantee Provision For For Management 2.9 Approve Listing of the Bonds For For Management 2.10 Approve Safeguard Measures of Debts For For Management Repayment 2.11 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Matters Related to the Public Corporate Bond Issuance 4 Approve Company's Eligibility for For For Management Private Corporate Bond Issuance 5.1 Approve Issue Size and Manner For For Management 5.2 Approve Placing Arrangement for For For Management Shareholders 5.3 Approve Bond Maturity and Type For For Management 5.4 Approve Bond Interest Rate and Method For For Management of Determination 5.5 Approve Target Subscribers For For Management 5.6 Approve Use of Proceeds For For Management 5.7 Approve Guarantee Provision For For Management 5.8 Approve Arrangement on Redemption and For For Management Sale-back 5.9 Approve Listing for Trading of the For For Management Bonds 5.10 Approve Safeguard Measures of Debts For For Management Repayment 5.11 Approve Resolution Validity Period For For Management 6 Approve Authorization of the Board to For For Management Handle All Matters Related to the Private Corporate Bond Issuance -------------------------------------------------------------------------------- HANGZHOU LIAISON INTERACTIVE INFORMATION TECHNOLOGY CO., LTD. Ticker: 002280 Security ID: Y3041Y103 Meeting Date: DEC 01, 2016 Meeting Type: Special Record Date: NOV 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Major Assets Restructuring 2.1 Approve Transaction Subject For For Management 2.2 Approve Transaction Parties For For Management 2.3 Approve Transaction Price and Pricing For For Management Basis 2.4 Approve Transaction Manner For For Management 2.5 Approve Contractual Obligations and For For Management Liability for Breach of the Transfer of the Underlying Asset Ownership 2.6 Approve Resolution Validity Period For For Management 3 Approve Report (Draft) on Company's For For Management Major Asset Purchase and Its Summary 4 Approve Major Asset Restructuring Does For For Management Not Constitute as Backdoor Listing Article 13 of Significant Asset Restructuring of Listed Companies Management Approach 5 Approve Major Asset Restructure Does For For Management Not Constitute as Related Party Transaction 6 Approve the Notion that the For For Management Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 7 Approve Major Asset Restructuring is For For Management in Line with Article 11 of Significant Asset Restructuring of Listed Companies Management Approach 8 Approve Signing of Major Asset For For Management Restructuring Transaction Agreement 9 Approve Authorization of the Board on For For Management Major Asset Restructuring 10 Approve Audit Report and Appraisal For For Management Report of the Major Assets Restructuring Plan 11 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 12 Approve Explanation on Fairness and For For Management Rationality of Basis for Pricing in Significant Asset Reorganization 13 Approve Counter-dilution Measures in For For Management Connection to the Major Assets Restructuring Plan 14 Approve Issuance of Short-term For For Management Financing Bills 15 Approve Authorization of the Board on For For Management Issuance of Short-term Financing Bills -------------------------------------------------------------------------------- HANGZHOU LIAISON INTERACTIVE INFORMATION TECHNOLOGY CO., LTD. Ticker: 002280 Security ID: Y3041Y103 Meeting Date: FEB 08, 2017 Meeting Type: Special Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Project and Acquisition of Assets 2 Approve Change in Implementation For For Management Method of Raised Funds Investment Project and Development of Intelligent Software Research and Development Base in Hangzhou 3 Approve Change of Company's English For For Management Name and Amend Articles of Association 4.1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4.2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4.3 Amend Implementing Rules for For For Management Cumulative Voting System 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 6 Approve Application of Comprehensive For For Management Credit Lines 7 Approve Guarantee Provision Plan For For Management 8 Approve Use of Partial Idle Raised For For Management Funds and Idle Own Funds to Conduct Cash Management -------------------------------------------------------------------------------- HANGZHOU LIAISON INTERACTIVE INFORMATION TECHNOLOGY CO., LTD. Ticker: 002280 Security ID: Y3041Y103 Meeting Date: APR 10, 2017 Meeting Type: Special Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Bank Credit Amount For For Management and Provision of Guarantee 2 Approve Development of Credit Card For For Management Real Estate Installment Payment Financial Services and Provision of External Guarantee -------------------------------------------------------------------------------- HANGZHOU LIAISON INTERACTIVE INFORMATION TECHNOLOGY CO., LTD. Ticker: 002280 Security ID: Y3041Y103 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve 2017 Appointment of Auditor For For Management -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: JAN 05, 2017 Meeting Type: Special Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.01 Approve Type and Par Value For For Management 2.02 Approve Issuance Method and Issuance For For Management Time 2.03 Approve Issue Size For For Management 2.04 Approve Issuance Price and Pricing For For Management Principles 2.05 Approve Target Subscribers and For For Management Subscription Method 2.06 Approve Listing Exchange For For Management 2.07 Approve Lock-up Period For For Management 2.08 Approve Distribution of Cumulative For For Management Earnings 2.09 Approve Resolution Validity Period For For Management 2.10 Approve Use of Proceeds For For Management 3 Approve Plan for Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Portion of Raised Funds For For Management Investment Project and Related-party Transactions 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related-Party Transaction For For Management 7 Approve Appointment of Auditor and Fix For For Management the Remuneration 8 Approve Guarantee Provision for For For Management Wholly-owned and Controlled Subsidiaries 9 Approve Remuneration for Directors and For For Management Supervisors 10 Approve Use of Step Idle Owned Funds For For Management to Conduct Cash Management 11 Approve Adjustment of Total Project For For Management Investment Amount -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: APR 17, 2017 Meeting Type: Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.01 Approve Adjustment on Issue Size For For Management 2.02 Approve Adjustment on Issuance Price For For Management and Pricing Principles 3 Approve Plan for Private Placement of For For Management Shares (Revised) 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised) 5 Approve Related Party Transactions in For For Management Connection to Private Placement 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken (Revised) 8 Approve 2017 Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: JUN 29, 2017 Meeting Type: Special Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- HARBIN GLORIA PHARMACEUTICALS CO., LTD. Ticker: 002437 Security ID: Y30688108 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: OCT 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For Against Management 2 Approve Establishment of Yuheng For For Management Beijing Investment Co., Ltd 3 Approve Participation and For For Management Establishment of Suzhou Industrial Park Yuandian Zhengze No .2 Venture Capital Enterprise LP 4 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- HARBIN GLORIA PHARMACEUTICALS CO., LTD. Ticker: 002437 Security ID: Y30688108 Meeting Date: NOV 24, 2016 Meeting Type: Special Record Date: NOV 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement For For Management -------------------------------------------------------------------------------- HARBIN GLORIA PHARMACEUTICALS CO., LTD. Ticker: 002437 Security ID: Y30688108 Meeting Date: JAN 13, 2017 Meeting Type: Special Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Relevant Assets For For Management Related to Drug Production and Sales as well as Liabilities -------------------------------------------------------------------------------- HARBIN GLORIA PHARMACEUTICALS CO., LTD. Ticker: 002437 Security ID: Y30688108 Meeting Date: APR 26, 2017 Meeting Type: Special Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For Against Management 2 Elect Li Guochun as Non-independent For For Management Director -------------------------------------------------------------------------------- HARBIN GLORIA PHARMACEUTICALS CO., LTD. Ticker: 002437 Security ID: Y30688108 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve 2017 Appointment of Auditor For For Management 6 Approve Financial Statements For For Management 7 Approve Shareholder Return Plan in the For For Management Next Three Years 8 Elect Liu Yueyin as Non-independent None For Shareholder Director -------------------------------------------------------------------------------- HARBIN GLORIA PHARMACEUTICALS CO., LTD. Ticker: 002437 Security ID: Y30688108 Meeting Date: JUN 09, 2017 Meeting Type: Special Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For Against Management with Long-term Rights 2 Approve Increase in Use of Idle Own For Against Management Funds to Conduct Entrust Financing -------------------------------------------------------------------------------- HARBIN PHARMACEUTICAL GROUP CO LTD Ticker: 600664 Security ID: Y3067Y102 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Purpose of the Incentive Plan For For Management 1.02 Approve Management Institute for the For For Management Restricted Stock Incentive Plan 1.03 Approve Criteria to Select Plan For For Management Participants 1.04 Approve Source and Number of For For Management Underlying Stocks 1.05 Approve Allocation of Restricted Stocks For For Management 1.06 Approve Period Arrangement For For Management 1.07 Approve Grant Price and Price-setting For For Management Basis 1.08 Approve Conditions for Granting and For For Management Unlocking 1.09 Approve Methods and Procedures to For For Management Adjust the Incentive Plan 1.10 Approve Accounting Treatment For For Management 1.11 Approve Procedures to Grant and Unlock For For Management the Restricted Stocks 1.12 Approve Rights and Obligations of the For For Management Plan Participants and the Company 1.13 Approve How to Implement the For For Management Restricted Stock Incentive Plan When There Are Changes for the Company and Incentive Objects 1.14 Approve Conditions to Change or For For Management Terminate the Incentive Plan 1.15 Approve Principle of Restricted Stock For For Management Repurchase Cancellation 1.16 Approve Other Matters For For Management 2 Approve Participant List of Restricted For For Management Stock Incentive Plan 3 Approve Appraisal Measures of the For For Management Stock Option Incentive Plan 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Approve Application of Merger For For Management Acquisition Credit Line -------------------------------------------------------------------------------- HARBIN PHARMACEUTICAL GROUP CO LTD Ticker: 600664 Security ID: Y3067Y102 Meeting Date: JAN 26, 2017 Meeting Type: Special Record Date: JAN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HARBIN PHARMACEUTICAL GROUP CO LTD Ticker: 600664 Security ID: Y3067Y102 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements and 2017 For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve 2016 Audit Summary Report and For For Management Appointment of Auditor 7 Approve 2017 Application of Bank For For Management Comprehensive Credit Line 8 Approve Report of the Independent For For Management Directors 9 Approve Shareholder Return Plan in the For For Management Next Three Years -------------------------------------------------------------------------------- HEBEI HENGSHUI LAOBAIGAN LIQUOR CO., LTD. Ticker: 600559 Security ID: Y3119U108 Meeting Date: OCT 26, 2016 Meeting Type: Special Record Date: OCT 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Appointment of 2016 Auditor For For Management 3.01 Elect Liu Yanlong as Non-Independent For For Management Director 3.02 Elect Wang Zhangang as Non-Independent For For Management Director 3.03 Elect Wei Zhimin as Non-Independent For For Management Director 3.04 Elect Zhang Yuxing as Non-Independent For For Management Director 3.05 Elect Liu Yong as Non-Independent For For Management Director 3.06 Elect Li Yulei as Non-Independent For For Management Director 4.01 Elect Xu Zhihan as Independent Director For For Management 4.02 Elect Zheng Yuanwu as Independent For For Management Director 4.03 Elect Xiao Dongguang as Independent For For Management Director 5.01 Elect Zhen Xiaoping as Supervisor None For Shareholder 5.02 Elect Wang Xiangcha as Supervisor None For Shareholder 5.03 Elect Ma Huairang as Supervisor None For Shareholder -------------------------------------------------------------------------------- HEBEI HENGSHUI LAOBAIGAN LIQUOR CO., LTD. Ticker: 600559 Security ID: Y3119U108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # 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 Financial Statements For For Management 4 Approve Report of the Independent For For Management Directors 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve 2017 Application of Bank Loan For For Management 8 Approve Internal Control For For Management Self-Evaluation Report 9 Approve Use of Idle Own Funds to For For Management Conduct Cash Management 10 Approve Appointment of 2017 Auditor For For Management -------------------------------------------------------------------------------- HEFEI MEIYA OPTOELECTRONIC TECHNOLOGY INC Ticker: 002690 Security ID: Y3123L102 Meeting Date: NOV 15, 2016 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Funds to For For Management Investment in Low-risk Financial Products -------------------------------------------------------------------------------- HEFEI MEIYA OPTOELECTRONIC TECHNOLOGY INC Ticker: 002690 Security ID: Y3123L102 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Executives 8 Approve 2017 Appointment of Auditor For For Management 9 Approve Application of Bank Credit For For Management Lines 10 Approve Change of Company's Foreign For For Management Name 11 Approve Amendments to Articles of For For Management Association 12.01 Elect Tian Ming as Non-Independent For For Management Director 12.02 Elect Lin Maoxian as Non-Independent For For Management Director 12.03 Elect Hao Xianjin as Non-Independent For For Management Director 12.04 Elect Shen Haibin as Non-Independent For For Management Director 13.01 Elect Zhang Benzhao as Director For For Management 13.02 Elect Chu Yuming as Director For For Management 13.03 Elect Yang Morong as Director For For Management 14.01 Elect Han Liming as Supervisor For For Management 14.02 Elect Zhang Jianjun as Supervisor For For Management -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT AND DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: SEP 02, 2016 Meeting Type: Special Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Additional 2016 Daily For For Management Related-party Transactions 3 Approve Financial Services Agreement For Against Management 4 Approve Waiver of Pre-emptive Right For For Management -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT AND DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report and Summary For For Management 2 Approve 2016 Report of the Board of For For Management Directors 3 Approve 2016 Report of the Board of For For Management Supervisors 4 Approve 2016 Report of the Independent For For Management Directors 5 Approve 2016 Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve 2017 Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- HENAN TONG-DA CABLE CO., LTD. Ticker: 002560 Security ID: Y3122V101 Meeting Date: SEP 07, 2016 Meeting Type: Special Record Date: SEP 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Hongwei as Independent For For Management Director -------------------------------------------------------------------------------- HENAN TONG-DA CABLE CO., LTD. Ticker: 002560 Security ID: Y3122V101 Meeting Date: NOV 09, 2016 Meeting Type: Special Record Date: NOV 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Target Subscriber and For For Management Subscription Method 2.4 Approve Issue Size and Lock-Up Period For For Management 2.5 Approve Issue Price and Pricing For For Management Principle 2.6 Approve Use of Proceeds For For Management 2.7 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.8 Approve Listing Exchange For For Management 2.9 Approve Resolution Validity Period For For Management 3 Approve Plan for Private Placement of For For Management New Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Subscription Agreement and For For Management Related Transactions 6 Approve Related Party Transactions in For For Management Connection to Private Placement 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Commitment from Controlling For For Management Shareholder, Ultimate Controlling Shareholder Regarding Counter-dilution Measures in Connection to the Private Placement 11 Approve Commitment from Directors, For For Management Senior Management Regarding Counter-dilution Measures in Connection to the Private Placement 12 Approve Increase in Registered Capital For For Management and Amend Article of Association -------------------------------------------------------------------------------- HENAN TONG-DA CABLE CO., LTD. Ticker: 002560 Security ID: Y3122V101 Meeting Date: MAR 27, 2017 Meeting Type: Special Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HENAN TONG-DA CABLE CO., LTD. Ticker: 002560 Security ID: Y3122V101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Report on the Deposit and For For Management Usage of Raised Funds 8 Approve Report on the Usage of For For Management Previously Raised Funds 9 Approve 2017 Application of For For Management Comprehensive Bank Credit Lines 10 Approve Use of Idle Own Funds to For For Management Invest in Financial Products 11 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken (Revised) 12 Approve Undertakings of Remedial For For Management Measures by the Controlling Shareholder and Ultimate Controlling Shareholder iin Relation to the Dilution of Current Returns as a Result of the Private Placement 13 Approve Undertakings of Remedial For For Management Measures by Directors and Senior Management in Relation to the Dilution of Current Returns as a Result of the Private Placement -------------------------------------------------------------------------------- HENAN ZHONGYUAN EXPRESSWAY CO., LTD. Ticker: 600020 Security ID: Y3122B105 Meeting Date: SEP 26, 2016 Meeting Type: Special Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formulation of Related-Party For For Management Transaction Management System 2 Approve Establishment of Zhongyuan For For Management Expressway Industrial Development Fund -------------------------------------------------------------------------------- HENAN ZHONGYUAN EXPRESSWAY CO., LTD. Ticker: 600020 Security ID: Y3122B105 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- HENAN ZHONGYUAN EXPRESSWAY CO., LTD. Ticker: 600020 Security ID: Y3122B105 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # 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 Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve 2017 Financial Budget Report For For Management 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor as well as Fix the Remuneration -------------------------------------------------------------------------------- HENGDIAN GROUP DMEGC MAGNETICS CO., LTD. Ticker: 002056 Security ID: Y3158L100 Meeting Date: SEP 13, 2016 Meeting Type: Special Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in 6 GWh High For For Management Capacity Lithium-ion Battery Project 2 Approve Change Business Scope, For For Management Increase in Registered Capital and Amend Articles of Association -------------------------------------------------------------------------------- HENGDIAN GROUP DMEGC MAGNETICS CO., LTD. Ticker: 002056 Security ID: Y3158L100 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve 2017 Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Reappointment of 2017 Auditor For For Management 8 Approve 2017 Daily Related Party For For Management Transaction Estimates 9.1.1 Elect He Shijin as Non-Independent For For Management Director 9.1.2 Elect Xu Wencai as Non-Independent For For Management Director 9.1.3 Elect Hu Tiangao as Non-Independent For For Management Director 9.1.4 Elect Li Baoping as Non-Independent For For Management Director 9.2.1 Elect Qian Juanping as Independent For For Management Director 9.2.2 Elect Wu Cifang as Independent Director For For Management 9.2.3 Elect Liu Baoyu as Independent Director For For Management 10.1 Elect Li Guoping as Supervisor For For Management 10.2 Elect Lu Degen as Supervisor For For Management 11 Approve Expand in Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- HISENSE ELECTRIC CO., LTD. Ticker: 600060 Security ID: Y32263108 Meeting Date: SEP 13, 2016 Meeting Type: Special Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Entrusted Asset For Against Management Management -------------------------------------------------------------------------------- HISENSE ELECTRIC CO., LTD. Ticker: 600060 Security ID: Y32263108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related-party For Against Management Transactions 7 Approve Appointment of Auditor For For Management 8 Approve Entrusted Asset Management For Against Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Amend Articles of Association For For Management 11 Approve Daily Related-party For For Management Transaction with Hisense Kelong 12 Elect Liu Xin as Supervisor For For Management -------------------------------------------------------------------------------- HUA XIA BANK CO., LTD. Ticker: 600015 Security ID: Y37467118 Meeting Date: MAR 29, 2017 Meeting Type: Special Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in Hua Xia For Against Management Financial Leasing Co., Ltd 2.01 Elect Lin Zhiyong as Non-independent For For Management Director 2.02 Elect Zhang Wei as Non-independent For For Management Director 2.03 Elect Li Minji as Non-independent For For Management Director 2.04 Elect Zhang Jianhua as Non-independent For For Management Director -------------------------------------------------------------------------------- HUA XIA BANK CO., LTD. Ticker: 600015 Security ID: Y37467118 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Capitalization of Capital For For Management Reserves 6 Approve 2017 Financial Budget Report For Against Management 7 Approve Appointment of 2017 Auditor For For Management and Payment for Remuneration 8 Approve 2016 Related Transaction For For Management Management System Status and Report 9 Approve Credit Line for Shougang Corp For For Management and Related Companies 10 Approve Credit Line for People's For For Management Insurance Company of China and Related Companies 11 Approve Credit Line for Guowang Yingda For For Management International Hholding Group Co., Ltd and Related Companies 12 Approve Credit Line for Huaxia For For Management Financial Leasing Co., Ltd 13 Approve Duty Performance Report of For For Management Directors by Board of Supervisor 14 Approve Duty Performance Report of For For Management Supervisors by Board of Supervisor 15 Amend Articles of Association For Against Management 16 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 1071 Security ID: Y3738Y119 Meeting Date: OCT 25, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhao Jianguo as Non-independent For For Management Director -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 1071 Security ID: Y3738Y119 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Purchase of Coal by the Group For For Management from China Huadian, Its Subsidiaries and Companies and Related Annual Cap 1b Approve Provision of Engineering For For Management Equipments, Systems, Products and Engineering and Construction Contracting Projects, Supplies Procurement Services and Other Miscellaneous and Relevant Services and Related Annual Cap 1c Approve Sale of Coal and Provision of For For Management Services Such as Overhauls and Maintenance of Generating Units of Power Plants, Alternative Power Generation and Relevant Quota Services and Related Annual Cap 2 Elect Tian Hongbao as Director and For For Shareholder Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 1071 Security ID: Y3738Y119 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # 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 Against Management Instruments 3 Amend Articles of Association For For Management 4 Approve Report of the Board For For Management 5 Approve Report of the Supervisory For For Management Committee 6 Approve Audited Financial Report For For Management 7 Approve Profit Distribution Proposal For For Management 8.01 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors and Authorize Board to Fix Their Remuneration 8.02 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Performance Report of the For For Management Independent Non-Executive Directors 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Revision of the Finance Lease For For Management Framework Agreement and Related Transactions 12.01 Elect Zhao Jianguo as Director and For For Management Authorize Board to Fix His Remuneration 12.02 Elect Chen Bin as Director and For For Management Authorize Board to Fix His Remuneration 12.03 Elect Wang Yingli as Director and For For Management Authorize Board to Fix Her Remuneration 12.04 Elect Tian Hongbao as Director and For For Management Authorize Board to Fix His Remuneration 12.05 Elect Gou Wei as Director and For For Management Authorize Board to Fix His Remuneration 12.06 Elect Chu Yu as Director and Authorize For For Management Board to Fix His Remuneration 12.07 Elect Zhang Ke as Director and For For Management Authorize Board to Fix His Remuneration 13.01 Elect Ding Huiping as Director and For For Management Authorize Board to Fix His Remuneration 13.02 Elect Wang Dashu as Director and For For Management Authorize Board to Fix His Remuneration 13.03 Elect Wang Chuanshun as Director and For For Management Authorize Board to Fix His Remuneration 13.04 Elect Zong Wenlong as Director and For For Management Authorize Board to Fix His Remuneration 14.01 Elect Li Xiaopeng as Supervisor For For Management 14.02 Elect Peng Xingyu as Supervisor For For Management 14.03 Elect Zha Jianqiu as Supervisor For For Management -------------------------------------------------------------------------------- HUADONG MEDICINE CO., LTD. Ticker: 000963 Security ID: Y3740R102 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kang Wei as Non-Independent None For Shareholder Director -------------------------------------------------------------------------------- HUADONG MEDICINE CO., LTD. Ticker: 000963 Security ID: Y3740R102 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # 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 Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6.01 Approve 2017 Related Party Transaction For For Management Estimates with Yuanda Group 6.02 Approve 2017 Related Party Transaction For For Management Estimates with Huadong Group and Others 7 Approve Appointment of Financial and For For Management Internal Control Auditor 8 Approve Provision of Guarantee for For For Management Subsidiaries 9 Approve Adjustment in Allowance of For For Management Independent Directors 10 Approve Adjustment in Allowance of For For Management External Supervisors 11 Amend Articles of Association For For Management 12.01 Elect Yang Lan as Independent Director For For Management 13.01 Elect Zhu Liang as Supervisor None For Shareholder -------------------------------------------------------------------------------- HUAFU TOP DYED MELANGE YARN CO., LTD. Ticker: 002042 Security ID: Y013A0104 Meeting Date: AUG 05, 2016 Meeting Type: Special Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hao Shoufang as Supervisor None For Shareholder -------------------------------------------------------------------------------- HUAFU TOP DYED MELANGE YARN CO., LTD. Ticker: 002042 Security ID: Y013A0104 Meeting Date: JAN 05, 2017 Meeting Type: Special Record Date: DEC 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For Against Management Validity Period in Connection to Private Placement 2 Approve Extension of Authorization For Against Management Validity Period in Connection to Private Placement -------------------------------------------------------------------------------- HUAFU TOP DYED MELANGE YARN CO., LTD. Ticker: 002042 Security ID: Y013A0104 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # 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 Financial Statements For For Management 4 Approve Internal Control For For Management Self-Evaluation Report 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Amendments to Articles of For For Management Association 8 Approve Appointment of Auditor For For Management 9 Approve Use of Idle Funds to Conduct For Against Management Financial Management 10 Approve 2017 Daily Related Party For For Management Transactions 11 Approve 2017 Futures Hedging For For Management Transactions 12 Approve Application of Loans and For Against Management Credit Lines from Bank 13 Approve Provision of Guarantee from For Against Management Subsidiary 14 Approve Replenishment of Capital by For For Management Raised Funds -------------------------------------------------------------------------------- HUALAN BIOLOGICAL ENGINEERING, INC. Ticker: 002007 Security ID: Y3737H125 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve Use of Own Funds to Invest in For Against Management Financial Products 7 Approve Appointment of 2017 Auditor For For Management 8 Approve Guarantee Provision to For For Management Associate Company 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11.1 Elect Ma Chaoyuan as Supervisor For For Management 11.2 Elect Cai Linlin as Supervisor For For Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A113 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shandong Power For For Management Interests, Jilin Power Interests, Heilongjiang Power Interests and Zhongyuan CCGT Interests -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A113 Meeting Date: JAN 24, 2017 Meeting Type: Special Record Date: JAN 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Huaneng Group Framework For For Management Agreement 2 Approve Huaneng Finance Framework For Against Management Agreement 3 Approve Tiancheng Leasing Framework For For Management Agreement -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A113 Meeting Date: MAY 16, 2017 Meeting Type: Special Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfillment of the Conditions For For Management for Non-public Issuance of A Shares 2.01 Approve Issuing Methods and Issuing For For Management Time in Relation to the Company's Scheme for Non-public Issuance of A Shares 2.02 Approve Type and Face Value of Shares For For Management to be Issued in Relation to the Company's Scheme for Non-public Issuance of A Shares 2.03 Approve Target Investors and For For Management Subscription Method in Relation to the Company's Scheme for Non-public Issuance of A Shares 2.04 Approve Pricing Ex-date, Issue Price For For Management and Pricing Principles in Relation to the Company's Scheme for Non-public Issuance of A Shares 2.05 Approve Number of Shares to be Issued For For Management in Relation to the Company's Scheme for Non-public Issuance of A Shares 2.06 Approve Lock-up Period in Relation to For For Management the Company's Scheme for Non-public Issuance of A Shares 2.07 Approve Amount and Use of Proceeds to For For Management be Raised in Relation to the Company's Scheme for Non-public Issuance of A Shares 2.08 Approve Arrangement of the For For Management Undistributed Profits Before the Non-public Issuance of A Shares 2.09 Approve Validity Period in Relation to For For Management the Company's Scheme for Non-public Issuance of A Shares 2.10 Approve Place of Listing in Relation For For Management to the Company's Scheme for Non-public Issuance of A Shares 3 Approve Plan for Non-public Issuance For For Management of A Shares 4 Approve Feasibility Analysis Report on For For Management the Investment Projects with the Proceeds of the Company's Non-public Issuance of A Shares 5 Approve Report on the Use of Proceeds For For Management Raised in the Latest Share Offering of the Company 6 Approve Risk Warnings and Make-up For For Management Measures for the Company's Diluted Immediate Return on Non-public Issuance of A Shares 7 Approve Commitments of the Controlling For For Management Shareholders, Directors and Senior Management on Adopting Make-up Measures for the Diluted Immediate Return on Non-public Issuance of A Shares 8 Approve Shareholder Return Plan in the For For Management Next Three Years (2017-2019) 9 Approve Convening a General Meeting to For For Management Authorize the Board of Directors to Deal With the Issues Related to the Non-public Issuance of A Shares -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A113 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of Board of For For Management Directors 2 Approve 2016 Work Report of For For Management Supervisory Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP as Domestic For For Management Auditors and KPMG as Hong Kong Auditors 6 Approve Issuance of Short-Term For For Management Debentures 7 Approve Issuance of Super Short-Term For For Management Debentures 8 Approve Issuance of Debt Financing For For Management Instrument by Way of Non-Public Placement 9 Approve Issuance of Domestic and/or For For Management Overseas Debt Financing Instruments 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11.01 Elect Cao Peixi as Director For For Shareholder 11.02 Elect Guo Junming as Director For For Shareholder 11.03 Elect Liu Guoyue as Director For For Shareholder 11.04 Elect Fan Xiaxia as Director For For Shareholder 11.05 Elect Huang Jian as Director For For Shareholder 11.06 Elect Wang Yongxiang as Director For For Shareholder 11.07 Elect Mi Dabin as Director For For Shareholder 11.08 Elect Guo Hongbo as Director For For Shareholder 11.09 Elect Cheng Heng as Director For For Shareholder 11.10 Elect Lin Chong as Director For For Shareholder 11.11 Elect Yue Heng as Director For For Shareholder 11.12 Elect Geng Jianxin as Director None None Shareholder 11.13 Elect Xu Mengzhou as Director For For Shareholder 11.14 Elect Liu Jizhen as Director For For Shareholder 11.15 Elect Xu Haifeng as Director For For Shareholder 11.16 Elect Zhang Xianzhi as Director For For Shareholder 12.01 Elect Ye Xiangdong as Supervisor For For Shareholder 12.02 Elect Mu Xuan as Supervisor For For Shareholder 12.03 Elect Zhang Mengjiao as Supervisor For For Shareholder 12.04 Elect Gu Jianguo as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUAPONT LIFE SCIENCES CO., LTD. Ticker: 002004 Security ID: Y15896114 Meeting Date: AUG 17, 2016 Meeting Type: Special Record Date: AUG 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Capital For For Management 2 Amend Articles of Association For For Management 3 Approve Issuance of Ultra Short-term For For Management Financial Bill -------------------------------------------------------------------------------- HUAPONT LIFE SCIENCES CO., LTD. Ticker: 002004 Security ID: Y15896114 Meeting Date: JAN 16, 2017 Meeting Type: Special Record Date: JAN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Bank Credit Line For Against Management Application as well as Guarantee Provision by Company and Controlled Subsidiaries 2 Approve 2017 Forward Foreign Exchange For For Management Transactions and CNY External Foreign Exchange Options Portfolio Business 3 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- HUAPONT LIFE SCIENCES CO., LTD. Ticker: 002004 Security ID: Y15896114 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Appointment of 2017 Auditor For For Management 8 Approve Change in Raised Funds For For Management Investment Project -------------------------------------------------------------------------------- HUASI HOLDING CO., LTD. Ticker: 002494 Security ID: Y3742A107 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of 2017 External For For Management Auditor 7 Approve Establishment of E-commerce For For Management Incubation Park -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426106 Meeting Date: SEP 13, 2016 Meeting Type: Special Record Date: SEP 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary Huatai Securities (Shanghai) Asset Management Co., Ltd. -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426106 Meeting Date: DEC 21, 2016 Meeting Type: Special Record Date: DEC 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures of General For For Management Meetings 3.01 Elect Zhou Yi as Director For For Management 3.02 Elect Pu Baoying as Director For For Shareholder 3.03 Elect Gao Xu as Director For For Shareholder 3.04 Elect Chen Ning as Director For For Shareholder 3.05 Elect Sun Hongning as Director For For Shareholder 3.06 Elect Xu Qing as Director For For Shareholder 3.07 Elect Zhou Yong as Director For For Shareholder 4.01 Elect Chen Chuanming as Director For For Management 4.02 Elect Liu Hongzhong as Director For For Management 4.03 Elect Lee Chi Ming as Director For For Management 4.04 Elect Yang Xiongsheng as Director For For Management 4.05 Elect Liu Yan as Director For For Management 5.01 Elect Wang Huiqing as Supervisor For For Shareholder 5.02 Elect Du Wenyi as Supervisor For For Shareholder 5.03 Elect Liu Zhihong as Supervisor For For Shareholder 5.04 Elect Yu Yimin as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426106 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Final Financial Report For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2016 Annual Report For For Management 6.01 Approve Ordinary Connected For For Management Transactions with Jiangsu Guoxin Investment Group and its Affiliated Companies 6.02 Approve Ordinary Connected For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and its Affiliated Companies 6.03 Approve Ordinary Connected For For Management Transactions with Other Related Parties 7 Approve 2017 Estimated Investment For For Management Amount for Proprietary Business 8 Elect Xu Feng as Director For For Management 9 Approve KPMG Huazhen LLP as Audit For For Management Services Institution for A Shares and KPMG as Audit Services Institution for H Shares 10 Approve Revision of Working System for For For Management Independent Directors 11 Approve Provision of Guarantee on the For Against Management Net Capital of Huatai Securities (Shanghai) Asset Management Co., Ltd. 12 Approve General Authorization of the For Against Management Company's Domestic and Foreign Debt Financing Instruments 13 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights 14 Approve Company's Compliance With the For For Shareholder Conditions of Non-Public Issuance of New A Shares 15.01 Approve Type and Nominal Value of For For Shareholder Shares in Relation to the Non-Public Issuance of New A Shares 15.02 Approve Way and Time of Issuance in For For Shareholder Relation to the Non-Public Issuance of New A Shares 15.03 Approve Number of Issuance in Relation For For Shareholder to the Non-Public Issuance of New A Shares 15.04 Approve Issuance Price and Pricing For For Shareholder Principle in Relation to the Non-Public Issuance of New A Shares 15.05 Approve Target Subscribers and Way of For For Shareholder Subscription in Relation to the Non-Public Issuance of New A Shares 15.06 Approve Lock-up Period Arrangement in For For Shareholder Relation to the Non-Public Issuance of New A Shares 15.07 Approve Amount and Use of Proceeds in For For Shareholder Relation to the Non-Public Issuance of New A Shares 15.08 Approve Distribution of Profit in For For Shareholder Relation to the Non-Public Issuance of New A Shares 15.09 Approve Place of Listing of the New A For For Shareholder Shares to be Issued in Relation to the Non-Public Issuance of New A Shares 15.10 Approve Validity of the Resolution in For For Shareholder Relation to the Non-Public Issuance of New A Shares 16 Approve Feasibility Analysis Report on For For Shareholder the Use of Proceeds Raised from the Non-Public Issuance of New A Shares 17 Approve Report on the Use of the For For Shareholder Proceeds Raised in the Previous Issuance of Shares 18 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken 19 Approve Shareholders' Interim Return For For Shareholder Plan for the Years 2017 to 2019 20 Authorize the Board and Its Authorized For For Shareholder Persons to Consider Relevant Matters of the Non-Public Issuance of New A Shares 21 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- HUAWEN MEDIA INVESTMENT GROUP CORPORATION Ticker: 000793 Security ID: Y3R42R108 Meeting Date: JUL 05, 2016 Meeting Type: Special Record Date: JUN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Hui as Independent Director For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUAWEN MEDIA INVESTMENT GROUP CORPORATION Ticker: 000793 Security ID: Y3R42R108 Meeting Date: JAN 23, 2017 Meeting Type: Special Record Date: JAN 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xue Guoqing as Non-Independent For For Management Director 1.2 Elect Zhu Liang as Non-Independent For For Management Director 1.3 Elect Zhu Jinling as Non-Independent For For Management Director 1.4 Elect Huang Yongguo as Non-Independent For For Management Director 1.5 Elect Zhang Huili as Independent For For Management Director 1.6 Elect Shi Haina as Independent Director For For Management 2.1 Elect Yin Donglin as Supervisor For For Management 2.2 Elect Xu Yongsheng as Supervisor For For Management -------------------------------------------------------------------------------- HUAWEN MEDIA INVESTMENT GROUP CORPORATION Ticker: 000793 Security ID: Y3R42R108 Meeting Date: MAR 16, 2017 Meeting Type: Special Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- HUAWEN MEDIA INVESTMENT GROUP CORPORATION Ticker: 000793 Security ID: Y3R42R108 Meeting Date: MAR 31, 2017 Meeting Type: Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management 2 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- HUAYU AUTOMOTIVE SYSTEMS CO., LTD. Ticker: 600741 Security ID: Y3750U102 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # 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 Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve 2017 Daily Related-party For Against Management Transaction 8 Approve Provision of Guarantees for For For Management the Bank Credit Line Application of Subsidiaries 9 Approve Provision of Guarantee to For For Management Huayu Kohl Schmidt Aluminum Technology Co., Ltd 10 Approve Appointment of Deloitte Touche For For Management Tohmatsu CPA as Financial Auditor 11 Approve Appointment of Deloitte Touche For For Management Tohmatsu CPA as Internal Control Auditor 12 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HUBEI BIOCAUSE PHARMACEUTICAL CO., LTD. Ticker: 000627 Security ID: Y3746X103 Meeting Date: JUL 25, 2016 Meeting Type: Special Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Issue Size For For Management 2.4 Approve Target Subscribers and For For Management Subscription Method 2.5 Approve Issue Price and Pricing Basis For For Management 2.6 Approve Use of Proceeds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares (Revision) 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revision) 5 Approve Signing of Conditional Capital For For Management Increase Agreement (Revision) 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Impact of Dilution of Current For For Management Returns and the Relevant Measures to be Taken (Revision) 8 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- HUBEI BIOCAUSE PHARMACEUTICAL CO., LTD. Ticker: 000627 Security ID: Y3746X103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # 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 Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5.01 Approve Profit Distribution For For Management 5.02 Approve Capitalization of Capital For For Management Reserves 6 Approve Payment of Audit Fees to For For Management Financial Auditor and Internal Control Auditor 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Report on the Usage of For For Management Previously Raised Funds 9 Approve 2017 Daily Related-party For For Management Transactions -------------------------------------------------------------------------------- HUBEI CHUTIAN EXPRESSWAY CO., LTD. Ticker: 600035 Security ID: Y37478107 Meeting Date: AUG 29, 2016 Meeting Type: Special Record Date: AUG 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Assets Purchase by Cash Payment and Issuance of New Shares to Specific Parties as well as Raising Supporting Funds 2 Approve the Notion That This For For Management Transaction Constitute as Related-Party Transaction 3 Approve the Notion that the For For Management Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 4.01 Approve Overall Plan For For Management 4.02 Approve Asset Purchase by Cash Payment For For Management and Issuance of Shares 4.03 Approve Target Assets For For Management 4.04 Approve Transaction Price and Pricing For For Management Basis 4.05 Approve Issue Manner For For Management 4.06 Approve Issue Type and Par Value For For Management 4.07 Approve Target Subscribers For For Management 4.08 Approve Pricing Basis and Issue Price For For Management 4.09 Approve Issue Price Adjustment Plan For For Management 4.10 Approve Issue Size and Amount of Cash For For Management Payment 4.11 Approve Distribution Arrangement of For For Management Undistributed Earnings 4.12 Approve Lock-up Period Arrangement For For Management 4.13 Approve Listing Exchange For For Management 4.14 Approve Contractual Obligations and For For Management Liability for Breach of the Transfer of the Underlying Asset Ownership 4.15 Approve Attribution of Profit and Loss For For Management During the Transition Period 4.16 Approve Resolution Validity Period For For Management 4.17 Approve Raising of Supporting Funds For For Management 4.18 Approve Issue Type and Par Value in For For Management Connection to Raising of Supporting Funds 4.19 Approve Issue Manner in Connection to For For Management Raising of Supporting Funds 4.20 Approve Target Subscribers and For For Management Subscription Manner in Connection to Raising of Supporting Funds 4.21 Approve Pricing Basis and Issue Price For For Management in Connection to Raising of Supporting Funds 4.22 Approve Issue Price Adjustment Plan in For For Management Connection to Raising of Supporting Funds 4.23 Approve Amount of Raised Funds For For Management 4.24 Approve Issue Size For For Management 4.25 Approve Use of Proceeds For For Management 4.26 Approve Distribution Arrangement of For For Management Undistributed Earnings in Connection to Raising of Supporting Funds 4.27 Approve Lock-up Period Arrangement For For Management 4.28 Approve Listing Exchange For For Management 4.29 Approve Resolution Validity Period For For Management 5 Approve Report (Draft) and Summary of For For Management the Transaction 6 Approve Signing of Conditional Asset For For Management Purchase by Cash Payment and Share Issuance Agreement 7 Approve Signing of Conditional For For Management Performance Compensation Agreement 8.01 Approve Signing of Conditional Share For For Management Subscription Agreement with Hubei Provincial Communications Investment Group Co., Ltd. 8.02 Approve Signing of Conditional Share For For Management Subscription Agreement with Chutian Expressway No.1 Asset Management Plan, Wuxi Wunrun, Wuhan Sanyou, Tian'an Financial Insurance and Tao Shaoshan 9 Approve Draft and Summary of 2016 For For Management Employee Share Purchase Plan (Subscription of Private Placement) 10 Approve Signing of Guangfa Yuanchi - For For Management Chutian Expressway No.1 Directional Asset Management Plan Asset Management Contract 11 Approve the Completeness and For For Management Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 12 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 13 Approve Authorization of the Board to For For Management Handle All Related Matters 14 Approve Authorization of the Board to For For Management Handle All Matters Related to Repurchase and Cancellation of Performance Compensational Shares 15 Approve Authorization of the Board to For For Management Handle All Matters Related to 2016 Employee Share Purchase Plan 16 Approve Relevant Audit Report, Review For For Management Report and Appraisal Report 17 Approve Amendments to Articles of For For Management Association 18 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 19 Approve Impact of Dilution of Current For For Management Returns and the Relevant Measures to be Taken 20 Approve Shareholder Return Plan in the For For Management Next Three Years 21 Approve the Explanation on Whether or For For Management Not the Stock Price Volatility Achieve the Relevant Standards in Article 5 Stated in the Notice Regulating the Information Disclosure of Listed Companies and the Acts of All the Related Parties 22 Approve Whitewash Waiver and Related For Against Management Transactions -------------------------------------------------------------------------------- HUBEI CHUTIAN EXPRESSWAY CO., LTD. Ticker: 600035 Security ID: Y37478107 Meeting Date: OCT 26, 2016 Meeting Type: Special Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Xiao Yuewen as Non-Independent For For Management Director 1.02 Elect Zhang Yong as Non-Independent For For Management Director 1.03 Elect Liu Xianfu as Non-Independent For For Management Director 1.04 Elect Wang Nanjun as Non-Independent For For Management Director 1.05 Elect Chen Zhouyu as Non-Independent For For Management Director 1.06 Elect Yuan Yiheng as Non-Independent For For Management Director 2.01 Elect Deng Mingran as Independent For For Management Director 2.02 Elect Li Juan as Independent Director For For Management 2.03 Elect Ning Lizhi as Independent For For Management Director 3.01 Elect Zhang Qing as Supervisor None For Shareholder 3.02 Elect Lan Guoguang as Supervisor None For Shareholder 3.03 Elect Zhou Chunhui as Supervisor None For Shareholder -------------------------------------------------------------------------------- HUBEI CHUTIAN EXPRESSWAY CO., LTD. Ticker: 600035 Security ID: Y37478107 Meeting Date: DEC 02, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Remuneration of For For Management Independent Directors 2 Approve Continued Financial Services For Against Management Agreement 3 Approve Adjustment of Price Adjustment For For Management Mechanism in Connection to Acquisition by Cash and Issuance of Shares 4 Approve Adjustment of Price Adjustment For For Management Mechanism in Connection to Raising Supporting Funds -------------------------------------------------------------------------------- HUBEI CHUTIAN EXPRESSWAY CO., LTD. Ticker: 600035 Security ID: Y37478107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # 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 Report of the Independent For For Management Directors 4 Approve Financial Statements and 2017 For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Appointment of 2017 Auditor For For Management 7 Approve Appointment of 2017 Internal For For Management Control Auditor 8 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- HUBEI CHUTIAN EXPRESSWAY CO., LTD. Ticker: 600035 Security ID: Y37478107 Meeting Date: JUN 12, 2017 Meeting Type: Special Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Mutual Guarantee For For Management by Wholly-owned Subsidiary and Indirect Wholly-owned Subsidiaries -------------------------------------------------------------------------------- HUBEI ENERGY GROUP CO., LTD. Ticker: 000883 Security ID: Y3747A102 Meeting Date: SEP 14, 2016 Meeting Type: Special Record Date: SEP 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Wholly-owned Subsidiary 2 Approve Change in the Main Guarantee For For Management Body in Connection to Company's Bonds -------------------------------------------------------------------------------- HUBEI ENERGY GROUP CO., LTD. Ticker: 000883 Security ID: Y3747A102 Meeting Date: NOV 15, 2016 Meeting Type: Special Record Date: NOV 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Issuance of Medium-term Notes For For Management 3 Approve Change in the Main For For Management Implementing Body in Connection to Provision of Counter Guarantee 4 Elect Li Shaoping as Supervisor None For Shareholder -------------------------------------------------------------------------------- HUBEI ENERGY GROUP CO., LTD. Ticker: 000883 Security ID: Y3747A102 Meeting Date: MAR 23, 2017 Meeting Type: Special Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of Hubei Energy Finance For Against Management Co., Ltd. and Sanxia Finance Co. as well as Capital Increase 2 Approve 2017 Additional Guarantee Plan For For Management -------------------------------------------------------------------------------- HUBEI ENERGY GROUP CO., LTD. Ticker: 000883 Security ID: Y3747A102 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision for Asset Impairment For For Management 2 Approve Write-off of Asset Loss For For Management 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve Annual Report and Summary For For Management 8 Approve 2017 Appointment of Auditor For For Management 9 Approve 2017 Daily Related-party For Against Management Transactions -------------------------------------------------------------------------------- HUBEI FUXING SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000926 Security ID: Y3747K100 Meeting Date: OCT 14, 2016 Meeting Type: Special Record Date: SEP 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of Shares 2.01 Approve Issue Type and Par Value For Against Management 2.02 Approve Issuance Method For Against Management 2.03 Approve Target Subscribers For Against Management 2.4 Approve Subscription Method For Against Management 2.05 Approve Pricing Principles and For Against Management Issuance Price 2.06 Approve Issue Size For Against Management 2.07 Approve Lock-up Period For Against Management 2.08 Approve Use of Proceeds For Against Management 2.09 Approve Listing Exchange For Against Management 2.10 Approve Distribution Arrangement of For Against Management Cumulative Earnings 2.11 Approve Resolution Validity Period For Against Management 3 Approve Private Placement Plan For Against Management 4 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 5 Approve Report on the Usage of For Against Management Previously Raised Funds 6 Approve Subscription Agreement and For Against Management Related Transactions 7 Approve Related Party Transactions in For Against Management Connection to Private Placement 8 Approve Self-Examination Report on For Against Management Real Estate Business in Connection to Private Placement 9 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Commitment from Controlling For Against Management Shareholder, Ultimate Controlling Shareholder, Directors, Senior Management Regarding Counter-dilution Measures in Connection to the Private Placement 11 Approve Authorization of Board to For Against Management Handle All Related Matters 12 Approve Shareholder Return Plan in the For Against Management Next Three Years 13 Amend Management System of For For Management Related-party Transactions 14 Approve 2016 Daily Related-party For For Management Transactions -------------------------------------------------------------------------------- HUBEI FUXING SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000926 Security ID: Y3747K100 Meeting Date: NOV 03, 2016 Meeting Type: Special Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of Shares 2.01 Approve Share Type and Par Value For Against Management 2.02 Approve Issue Manner and Issue Time For Against Management 2.03 Approve Target Subscribers For Against Management 2.04 Approve Subscription Method For Against Management 2.05 Approve Pricing Basis and Issue Price For Against Management 2.06 Approve Issue Size For Against Management 2.07 Approve Lock-up Period For Against Management 2.08 Approve Use of Proceeds For Against Management 2.09 Approve Listing Exchange For Against Management 2.10 Approve Distribution Arrangement of For Against Management Cumulative Earnings 2.11 Approve Resolution Validity Period For Against Management 3 Approve Plan on Private Placement of For Against Management Shares 4 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 5 Approve Special Self-inspection Report For Against Management on Company's Real Estate Business in Connection to the Private Placement 6 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Undertakings of Remedial For Against Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement 8 Approve Authorization of Board to For Against Management Handle All Related Matters 9 Approve Change of Business Scope and For Against Management Amend Articles of Association 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Approve 2016 Daily Related Party For For Management Transactions 12 Approve Authorization of Board of For Against Management Directors to Allow Company's Purchase of Land -------------------------------------------------------------------------------- HUBEI FUXING SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000926 Security ID: Y3747K100 Meeting Date: APR 14, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Appointment of Auditor and For For Management Payment of Remuneration 6 Amend Articles of Association For For Management 7 Approve Authorization of Board in For For Management Connection to Bidding of Land by Company 8 Approve Authorization of Board in For For Management Connection to Provision of Mutual Guarantee 9.01 Elect Tan Shaoqun as Non-independent For For Management Direcetor 9.02 Elect Feng Dongxing as Non-independent For For Management Director 9.03 Elect Zhang Jing as Non-independent For For Management Director 9.04 Elect Tan Hongnian as Non-independent For For Management Director 9.05 Elect Feng Junxiu as Non-independent For For Management Director 9.06 Elect Tang Wenhua as Non-independent For For Management Director 9.11 Elect Feng Dexiong as Independent For For Management Director 9.12 Elect Xia Xinping as Independent For For Management Director 9.13 Elect Wu Dejun as Independent Director For For Management 10.01 Elect Tan Caiwang as Supervisor For For Management 10.02 Elect Gao Qianshen as Supervisor For For Management 11 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- HUBEI FUXING SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 000926 Security ID: Y3747K100 Meeting Date: MAR 03, 2017 Meeting Type: Special Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- HUBEI KAILE SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 600260 Security ID: Y3746Q108 Meeting Date: MAR 06, 2017 Meeting Type: Special Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For Against Management Controlled Subsidiary 2 Approve Increase in Guarantee Limit of For Against Management Controlled Subsidiary -------------------------------------------------------------------------------- HUBEI XINYANGFENG FERTILIZER CO., LTD. Ticker: 000902 Security ID: Y1427T102 Meeting Date: JUL 11, 2016 Meeting Type: Special Record Date: JUL 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Methods to Assess the For For Management Performance of Plan Participants (Revised) 2.1.1 Elect Sun Qi as Independent Director None For Shareholder 2.2.1 Elect Huang Bin as Non-independent None For Shareholder Director 2.2.2 Elect Song Fan as Non-independent None For Shareholder Director -------------------------------------------------------------------------------- HUMANWELL HEALTHCARE (GROUP) CO LTD Ticker: 600079 Security ID: Y9716L102 Meeting Date: AUG 18, 2016 Meeting Type: Special Record Date: AUG 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Additional Provision of For For Management Guarantee to Controlled Subsidiary -------------------------------------------------------------------------------- HUMANWELL HEALTHCARE (GROUP) CO LTD Ticker: 600079 Security ID: Y9716L102 Meeting Date: SEP 19, 2016 Meeting Type: Special Record Date: SEP 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.01 Approve Share Type For For Management 2.02 Approve Issue Manner For For Management 2.0 Approve Target Subscribers For For Management 2.04 Approve Issue Price and Pricing Manner For For Management 2.05 Approve Issue Size For For Management 2.06 Approve Lock-up Period For For Management 2.07 Approve Listing Exchange For For Management 2.08 Approve Use of Proceeds For For Management 2.09 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Impact of Dilution of Current For For Management Returns and the Relevant Measures to be Taken 5 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Related Party Transactions in For For Management Connection to Private Placement 8 Approve Signing of Conditional For For Management Subscription Agreement 9 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 10 Approve Whitewash Waiver and Related For Against Management Transactions 11 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement -------------------------------------------------------------------------------- HUMANWELL HEALTHCARE (GROUP) CO LTD Ticker: 600079 Security ID: Y9716L102 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # 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 Report of the Independent For For Management Directors 4 Approve Financial Statements and 2017 For For Management Financial Budget Report 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9.01 Elect Wang Xuehai as Non-Independent For For Management Director 9.02 Elect Li Jie as Non-Independent For For Management Director 9.03 Elect Zhou Hansheng as Non-Independent For For Management Director 9.04 Elect Zhang Xiaodong as For For Management Non-Independent Director 9.05 Elect Deng Xiafei as Non-Independent For For Management Director 9.06 Elect Fan Xiaoling as Non-Independent For For Management Director 9.07 Elect Xie Huobao as Independent For For Management Director 9.08 Elect He Qisheng as Independent For For Management Director 9.09 Elect Wang Xuegong as Independent For For Management Director 10.01 Elect Du Yuexin as Supervisor For For Management 10.02 Elect Qi Min as Supervisor For For Management 10.03 Elect Gai Songmei as Supervisor For For Management 11 Approve Issuance of Short-term For Against Management Financing Bills 12 Approve 2017 Guarantee Provision for For Against Management Controlled Subsidiary -------------------------------------------------------------------------------- HUMANWELL HEALTHCARE (GROUP) CO LTD Ticker: 600079 Security ID: Y9716L102 Meeting Date: JUN 29, 2017 Meeting Type: Special Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Equity For For Management 2 Approve 2017 Additional Provision of For Against Management Guarantee to Controlled Subsidiary -------------------------------------------------------------------------------- HUNAN DAKANG INTERNATIONAL FOOD AND AGRICULTURE CO., LTD. Ticker: 002505 Security ID: Y3759G104 Meeting Date: SEP 29, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Corporate Bonds 2.1 Approve Par Value and Issue Scale For For Management 2.2 Approve Issuance Method For For Management 2.3 Approve Target Subscribers For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Interest Payment and Principal For For Management Repayment 2.6 Approve Use of Proceeds For For Management 2.7 Approve Issuance Price or Its For For Management Determination Method / Bond Interest Rate or Its Determination Method 2.8 Approve Bond Trading For For Management 2.9 Approve Debt Safeguard Measures For For Management 2.10 Approve Guarantee Method For For Management 2.11 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Estimated Additional Provision For For Management of Guarantees for Subsidiaries -------------------------------------------------------------------------------- HUNAN DAKANG INTERNATIONAL FOOD AND AGRICULTURE CO., LTD. Ticker: 002505 Security ID: Y3759G104 Meeting Date: OCT 17, 2016 Meeting Type: Special Record Date: OCT 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Proceeds For For Management 2 Approve Change in Use of Proceeds for For For Management Capital Injection in Kelafa Ranch 3 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- HUNAN DAKANG INTERNATIONAL FOOD AND AGRICULTURE CO., LTD. Ticker: 002505 Security ID: Y3759G104 Meeting Date: MAR 31, 2017 Meeting Type: Special Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Guarantee Estimates for For Against Management Partial Subsidiary's Loan 2 Approve Use of Partial Idle Raised For For Management Funds to Invest in Guaranteed Financial Products -------------------------------------------------------------------------------- HUNAN DAKANG INTERNATIONAL FOOD AND AGRICULTURE CO., LTD. Ticker: 002505 Security ID: Y3759G104 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # 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 Financial Statements For For Management 4 Approve 2017 Financial Budget Report For For Management 5 Approve Report on the Deposit and For For Management Usage of Raised Funds 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Amendments to Articles of For For Management Association 9 Approve Profit Distribution For For Management 10.01 Elect Ge Junjie as Non-Independent None For Shareholder Director 10.02 Elect Gong Maojiang as Non-Independent None For Shareholder Director 10.03 Elect Sheng Wenhao as Non-Independent None For Shareholder Director 10.04 Elect Wang Zhangquan as None For Shareholder Non-Independent Director 10.05 Elect Yan Dongming as Non-Independent None For Shareholder Director 10.06 Elect Zang Shun as Non-Independent None For Shareholder Director 11.01 Elect Huang Yi as Independent Director None For Shareholder 11.02 Elect Liu Fengwei as Independent None For Shareholder Director 11.03 Elect Pan Yuchun as Independent None For Shareholder Director 12.01 Elect Xu Honglin as Supervisor None For Shareholder 12.02 Elect Zhu Liqun as Supervisor None For Shareholder -------------------------------------------------------------------------------- HUNAN DAKANG INTERNATIONAL FOOD AND AGRICULTURE CO., LTD. Ticker: 002505 Security ID: Y3759G104 Meeting Date: JUN 09, 2017 Meeting Type: Special Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement of Resumption of For Against Management Trading in Connection to Major Asset Restructuring 2 Approve Guarantee Provision Plan For Against Management -------------------------------------------------------------------------------- HUNAN FRIENDSHIP & APOLLO COMMERCIAL CO., LTD. Ticker: 002277 Security ID: Y3R604106 Meeting Date: SEP 12, 2016 Meeting Type: Special Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- HUNAN FRIENDSHIP & APOLLO COMMERCIAL CO., LTD. Ticker: 002277 Security ID: Y3R604106 Meeting Date: OCT 13, 2016 Meeting Type: Special Record Date: SEP 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Scope of Business For For Management and Amend Articles of Association 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HUNAN FRIENDSHIP & APOLLO COMMERCIAL CO., LTD. Ticker: 002277 Security ID: Y3R604106 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements and 2017 For For Management Budget Report 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Internal Control Evaluation For For Management Report 8 Approve Appointment of Auditor For For Management 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Issuance of Medium-term Notes For For Management 11 Approve Issuance of Short-term For For Management Financing Bills 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUNAN FRIENDSHIP & APOLLO COMMERCIAL CO., LTD. Ticker: 002277 Security ID: Y3R604106 Meeting Date: APR 24, 2017 Meeting Type: Special Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- HUNAN GOLD CORPORATION LIMITED Ticker: 002155 Security ID: Y1328M107 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # 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 2017 For For Management Financial Budget Report 5 Approve Investment Plan Execution and For For Management 2017 Investment Plan Arrangement Report 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Reappointment of 2017 Auditor For For Management 8 Approve Application of 2017 Debt For For Management Financing 9 Approve 2017 Daily Related-party For For Management Transactions Estimates 10 Approve Development of Hedging Business For For Management 11 Approve Development of Gold Leasing For For Management Business 12 Approve Report on the Deposit and For For Management Usage of Raised Funds 13 Elect Huang Fei as Supervisor For For Management 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUNAN TIANRUN DIGITAL ENTERTAINMENT & CULTURAL MEDIA CO.,LTD. Ticker: 002113 Security ID: Y37674101 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2017 Appointment of Auditor For For Management 7.01 Elect Mai Shaojun as Non-Independent For For Management Director 7.02 Elect Jiang Feng as Non-Independent For For Management Director 7.03 Elect Lai Qinxiang as Non-Independent For For Management Director 7.04 Elect He Haiying as Non-Independent For For Management Director 7.05 Elect Dai Langtao as Non-Independent For For Management Director 7.06 Elect Wang Shijun as Non-Independent For For Management Director 7.07 Elect Zou Jianhua as Independent For For Management Director 7.08 Elect Liao Huanguo as Independent For For Management Director 7.09 Elect Li Xiaoming as Independent For For Management Director 8.01 Elect Xu Changqing as Supervisor None For Shareholder 8.02 Elect Liu Xiangsheng as Supervisor None For Shareholder -------------------------------------------------------------------------------- HUNAN TIANRUN DIGITAL ENTERTAINMENT AND CULTURAL MEDIA CO., LTD. Ticker: 002113 Security ID: Y37674101 Meeting Date: FEB 27, 2017 Meeting Type: Special Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement in Resumption of For Against Management Trading 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD Ticker: 000932 Security ID: Y3767Q102 Meeting Date: OCT 11, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Major Asset Swap and Acquisition by Issuance of Shares as well as Raising Supporting Funds 2 Approve Transaction Constitutes as For For Management Related Party Transaction 3.1.1 Approve Transaction Parties For For Management 3.1.2 Approve Disposed Asset For For Management 3.1.3 Approve Acquired Asset For For Management 3.1.4 Approve Asset Swap For For Management 3.1.5 Approve Transaction Price and Pricing For For Management Basis of Disposed Asset 3.1.6 Approve Transaction Price and Pricing For For Management Basis and Acquired Asset 3.1.7 Approve Attribution of Profit and Loss For For Management During the Transition Period 3.1.8 Approve Delivery of Assets and For For Management Contractual Obligations and Liability for Breach of the Transfer of the Underlying Asset Ownership 3.2a Approve Share Type and Par Value For For Management 3.2b Approve Issue Manner For For Management 3.2c Approve Target Subscribers and For For Management Subscription Method 3.2d Approve Asset Purchase and Transaction For For Management Price 3.2e Approve Issue Price and Pricing Basis For For Management 3.2f Approve Issue Size For For Management 3.2g Approve Attribution of Profit and Loss For For Management During the Transition Period 3.2h Approve Delivery of Assets and For For Management Contractual Obligations and Liability for Breach of the Transfer of the Underlying Asset Ownership 3.2i Approve Lock-up Period For For Management 3.2j Approve Distribution Arrangement of For For Management Cumulative Earnings 3.2k Approve Listing Arrangement For For Management 3.2l Approve Resolution Validity Period For For Management 3.3a Approve Share Type and Par Value For For Management 3.3b Approve Issue Manner For For Management 3.3c Approve Target Subscribers and For For Management Subscription method 3.3d Approve Amount of Raised Funds For For Management 3.3e Approve Pricing Reference Date, Issue For For Management Price and Pricing Method 3.3f Approve Issue Size For For Management 3.3g Approve Lock-up Period For For Management 3.3h Approve Use of Proceeds For For Management 3.3i Approve Listing Arrangement For For Management 3.3j Approve Distribution Arrangement of For For Management Cumulative Earnings 3.3k Approve Resolution Validity Period For For Management 4 Approve Draft of Major Asset Swap and For For Management Acquisition by Issuance of Shares as well as Raising of Supporting Funds and Its Summary 5 Approve Relevant Review Report, Audit For For Management Report and Asset Appraisal Report 6 Approve Conditional Major Asset Swap For For Management Agreement 7 Approve Supplemental Conditional Major For For Management Asset Swap Agreement 8 Approve Conditional Asset Purchase For For Management Agreement 9 Approve Supplemental Conditional Asset For For Management Purchase Agreement 10 Approve Conditional Shares For For Management Subscription Agreement 11 Approve Supplemental Conditional For For Management Shares Subscription Agreement 12 Approve Transaction Complies with For For Management Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 13 Approve Authorization of the Board to For For Management Handle All Related Matters 14 Approve Transaction Does Not For For Management Constitute Article 13 of the Management Approach Regarding Major Asset Restructuring of Listed Companies in Connection to Backdoor Listing 15 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken and Relevant Commitments 16 Approve Relevant Commitments of For For Management Transaction Parties 17 Amend Articles of Association For For Management 18 Approve Additional 2016 Daily Related For For Management Party Transactions -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD Ticker: 000932 Security ID: Y3767Q102 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: DEC 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of 2016 Financial For For Management Auditor 2 Approve Appointment of 2016 Internal For For Management Control Auditor 3 Amend Related-Party Transaction For For Management Management System -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES INC Ticker: 600570 Security ID: Y3041V109 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in For Against Management Controlled Subsidiary by 3 Other Companies -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES INC Ticker: 600570 Security ID: Y3041V109 Meeting Date: SEP 13, 2016 Meeting Type: Special Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Zhejiang For For Management Hundsun Electronics Community Foundation 2 Approve Participation of the Company For For Management in Land Bidding as well as Construction and Development of Project Following the Bidding 3.01 Elect Huang Hao as Non-independent For For Management Director -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES INC Ticker: 600570 Security ID: Y3041V109 Meeting Date: FEB 10, 2017 Meeting Type: Special Record Date: FEB 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company 2017-2019 Overall For Against Management Financial Investment Plan 2 Approve Capital Injection in For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES INC Ticker: 600570 Security ID: Y3041V109 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Profit Distribution For For Management 7 Approve Appointment of Pan-China For For Management Certified Public Accountants Co., Ltd. as Auditor -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: AUG 24, 2016 Meeting Type: Special Record Date: AUG 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: JAN 09, 2017 Meeting Type: Special Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Liu Qingfeng as Non-Independent For For Management Director 1.1.2 Elect Liu Xin as Non-Independent For For Management Director 1.1.3 Elect Wang Bing as Non-Independent For For Management Director 1.1.4 Elect Chen Tao as Non-Independent For For Management Director 1.1.5 Elect Wu Xiaoru as Non-Independent For For Management Director 1.1.6 Elect Hu Yu as Non-Independent Director For For Management 1.1.7 Elect Nie Xiaolin as Non-Independent For For Management Director 1.2.1 Elect Shu Huaying as Independent For For Management Director 1.2.2 Elect Zhang Benzhao as Independent For For Management Director 1.2.3 Elect Zhao Huifang as Independent For For Management Director 1.2.4 Elect Liu Jianhua as Independent For For Management Director 2.1 Elect Gao Lingling as Supervisor For For Management 2.2 Elect Zhang Lan as Supervisor For For Management -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: FEB 08, 2017 Meeting Type: Special Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Plan For For Management 1.2 Approve Management Institution For For Management 1.3 Approve Criteria to Select Plan For For Management Participants 1.4 Approve Source, Number and Allocation For For Management of Underlying Stocks 1.5 Approve Duration, Grant Date, Lock-in For For Management Period, Unlocking Arrangement and Lock-Up Period 1.6 Approve Grant Price and Price-setting For For Management Basis 1.7 Approve Conditions for Granting and For For Management Unlocking 1.8 Approve Methods and Procedures to For For Management Adjust the Incentive Plan 1.9 Approve Accounting Treatment For For Management 1.10 Approve Related Procedure of Plan For For Management 1.11 Approve Rights and Obligations of the For For Management Plan Participants and the Company 1.12 Approve How to Implement the For For Management Restricted Stock Incentive Plan When There Are Changes for the Company and Incentive Objects 1.13 Approve Principle of Restricted Stock For For Management Repurchase Cancellation 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Amendments to Articles of For For Management Association 5 Approve Use of Partial Idle Funds to For For Management Conduct Cash Management -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 6 Approve Appointment of 2017 Auditor For For Management 7 Approve 2017 Daily Related Party For For Management Transaction 8 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: JUN 02, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Shanghai Xunfei Ruiyuan Information Technology Co., Ltd 2.01 Approve Change Use of Partial Raised For For Management Funds to Continued Acquisition of Equity in Xunfei Jiecheng 2.02 Approve Change Implementation Subject For For Management of Raised Funds Project 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B104 Meeting Date: NOV 29, 2016 Meeting Type: Special Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gu Shu as Director For For Management 2 Elect Sheila Colleen Bair as Director For For Management 3 Approve 2015 Remuneration Plan to For For Management Directors and Supervisors 4 Elect Wang Jingdong as Director For For Shareholder -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B104 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the Board For For Management of Supervisors 3 Approve 2016 Audited Accounts For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Fixed Asset Investment For For Management Budget 6 Approve KPMG Huazhen LLP as the For For Management Domestic External Auditor and KPMG as the International External Auditor and Authorize Board to Fix Their Remuneration 7 Elect Ye Donghai as Director For For Shareholder 8 Elect Mei Yingchun as Director For For Shareholder 9 Elect Dong Shi as Director For For Shareholder 10 Amend Articles of Association For Against Shareholder -------------------------------------------------------------------------------- INDUSTRIAL BANK CO., LTD. Ticker: 601166 Security ID: Y3990D100 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.01 Approve Share Type and Par Value For For Management 2.02 Approve Issue Manner and Issue Time For For Management 2.03 Approve Use and Amount of Proceeds For For Management 2.04 Approve Issue Price For For Management 2.05 Approve Issue Size For For Management 2.06 Approve Target Subscribers and For For Management Subscription Status 2.07 Approve Lock-up Period For For Management 2.08 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.09 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Related Party Transactions in For For Management Connection to Private Placement 6 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement 7 Approve Midterm Shareholder Return For For Management Plan (2016-2018) 8 Approve Midterm Capital Management For For Management Plan (2016-2018) 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- INDUSTRIAL BANK CO., LTD. Ticker: 601166 Security ID: Y3990D100 Meeting Date: DEC 19, 2016 Meeting Type: Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Gao Jianping as Non-Independent For For Management Director 1.02 Elect Chen Yichao as Non-Independent For For Management Director 1.03 Elect Fu Anping as Non-Independent For For Management Director 1.04 Elect Han Jingwen as Non-Independent For For Management Director 1.05 Elect Xi Xinghua as Non-Independent For For Management Director 1.06 Elect Tao Yiping as Non-Independent For For Management Director 1.07 Elect Chen Jinguang as Non-Independent For For Management Director 1.08 Elect Xue Hefeng as Non-Independent For For Management Director 1.09 Elect Chen Xinjian as Non-Independent For For Management Director 1.10 Elect Paul M. Theil as Independent For For Management Director 1.11 Elect Zhu Qing as Independent Director For For Management 1.12 Elect Liu Shiping as Independent For For Management Director 1.13 Elect Su Xijia as Independent Director For For Management 1.14 Elect Lin Hua as Independent Director For For Management 2.01 Elect Xu Chiyu as Supervisor None For Shareholder 2.02 Elect He Xudong as Supervisor None For Shareholder 2.03 Elect Peng Jinguang as Supervisor None For Shareholder 2.04 Elect Li Ruoshan as Supervisor For For Management 2.05 Elect Ben Shenglin as Supervisor For For Management 2.06 Elect Xia Dawei as Supervisor For For Management 3 Amend Management System of For For Management Related-party Transactions 4 Approve Related-party Transaction with For For Management China People 's Insurance Group Co., Ltd. -------------------------------------------------------------------------------- INDUSTRIAL BANK CO., LTD. Ticker: 601166 Security ID: Y3990D100 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # 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 Duty Performance Report of For For Management Directors 4 Approve Duty Performance Report of For For Management Supervisors 5 Approve Duty Performance Report of For For Management Directors and Senior Management Members by the Board of Sueprvisors 6 Approve Annual Report and Summary For For Management 7 Approve Financial Statements and 2017 For For Management Financial Budget Report 8 Approve Profit Distribution For For Management 9 Approve 2017 Appointment of Auditor For For Management 10 Approve Issuance of Financial Bonds For Against Management 11 Elect Lin Tengjiao as Independent For For Management Director 12 Approve Change in Registered Capital For For Management -------------------------------------------------------------------------------- INDUSTRIAL SECURITIES CO LTD Ticker: 601377 Security ID: Y3994T101 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: JUN 20, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve 2017 Securities Investment For For Management Scale 8 Approve Debt Financing Scale For For Management 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Approve Employee Share Purchase Plan For For Management 11 Approve Authorization of Board to For For Management Handle All Related Matters 12.01 Elect Cai Lvshui as Non-Independent None For Shareholder Director 12.02 Elect Xia Jinliang as Non-Independent For For Management Director 12.03 Elect Sun Zheng as Independent Director For For Management 13 Elect Cao Genxing as Supervisor None For Shareholder -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO., LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: DEC 28, 2016 Meeting Type: Special Record Date: DEC 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments on Development For For Management Method of Comprehensive Utilization Project 2.01 Elect Tian Liang as Non-Independent For For Management Director -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO., LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # 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 2017 Financial Budget Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve 2016 and 2017 Daily For Against Management Related-party Transactions 8 Approve Shareholder Return Plan in the For For Management Next Three Years 9 Approve 2017 Production Plan For For Management 10 Approve 2017 Investment Plan For For Management 11 Approve Appointment of Auditor For For Management 12 Approve Bank Credit Line Application For Against Management 13 Approve Signing of Rare Earth For For Management Concentrate Related-party Transaction Agreement 14 Approve Signing of Coke Purchase For Against Management Agreement 15 Approve Signing of Financial Services For Against Management Agreement 16 Approve Report of the Independent For For Management Directors 17 Approve Amendments to Articles of For Against Management Association 18 Approve Remuneration of Independent For For Management Directors 19 Approve Entrusted Management of For For Management Equities of Subsidiaries 20.01 Elect Wei Shuanshi as Non-Independent None For Shareholder Director 20.02 Elect Sun Guolong as Non-Independent None For Shareholder Director 20.03 Elect Wang Shengping as None For Shareholder Non-Independent Director 20.04 Elect Li Degang as Non-Independent None For Shareholder Director 20.05 Elect Zhao Dianqing as Non-Independent None For Shareholder Director 20.06 Elect Liu Zhihong as Non-Independent None For Shareholder Director 20.07 Elect Bai Yutan as Non-Independent None For Shareholder Director 20.08 Elect Hu Jing as Non-Independent None For Shareholder Director 20.09 Elect Song Longtang as Non-Independent None For Shareholder Director 20.10 Elect TIANLIANG as Non-Independent None For Shareholder Director 21.01 Elect Zhang Shichao as Independent None For Shareholder Director 21.02 Elect Zheng Dong as Independent None For Shareholder Director 21.03 Elect Shi Hongwei as Independent None For Shareholder Director 21.04 Elect Dong Fang as Independent Director None For Shareholder 21.05 Elect Wu Zhenping as Independent None For Shareholder Director 22.01 Elect Hao Runbao as Supervisor For For Management 22.02 Elect Zhou Yuanping as Supervisor For For Management -------------------------------------------------------------------------------- INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL GROUP CO., LTD. Ticker: 601216 Security ID: Y40887104 Meeting Date: NOV 16, 2016 Meeting Type: Special Record Date: NOV 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL GROUP CO., LTD. Ticker: 601216 Security ID: Y40887104 Meeting Date: DEC 26, 2016 Meeting Type: Special Record Date: DEC 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Company's For For Management Wholly-owned Subsidiary Ordos Junzheng Energy Chemical Co., Ltd. to Inner Mongolia Junzheng Chemical Co., Ltd. -------------------------------------------------------------------------------- INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL GROUP CO., LTD. Ticker: 601216 Security ID: Y40887104 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # 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 Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of 2017 Auditor For For Management 8 Approve Extension of Business Period For For Management for Business License 9 Approve Projected 2017 Guarantee For For Management Provision 10 Approve Use of Own Funds to Conduct For Against Management Entrusted Financial Products 11.01 Elect Huang Hui as Non-independent For For Management Director 11.02 Elect Zhai Xiaofeng as Non-independent For For Management Director 11.03 Elect Zhang Haisheng as For For Management Non-independent Director 11.04 Elect Zhang Jie as Non-independent For For Management Director 12.01 Elect Sheng Jiemin as Independent For For Management Director 12.02 Elect Xie Xiaoyan as Independent For For Management Director 12.03 Elect Wang Yong as Independent Director For For Management 13.01 Elect Du Jiangbo as Supervisor For For Management 13.02 Elect Zhang Hai as Supervisor For For Management -------------------------------------------------------------------------------- INNER MONGOLIA MENGDIAN HUANENG THERMAL POWER CORPORATION LTD. Ticker: 600863 Security ID: Y40842109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of 2017 Auditor For For Management 8 Amend Daily Related-party Transaction For Against Management Framework Agreement 9 Approve Change of Business Scope For Against Management 10 Approve Amendments to Articles of For Against Management Association 11 Approve Company's Eligibility for For For Management Public Issuance of Convertible Bonds 12.01 Approve Issue Type For For Management 12.02 Approve Issue Scale For For Management 12.03 Approve Par Value and Issue Price For For Management 12.04 Approve Bond Maturity For For Management 12.05 Approve Interest Rate For For Management 12.06 Approve Interest Payment Method For For Management 12.07 Approve Conversion Period For For Management 12.08 Approve Method for Determining the For For Management Number of Shares for Conversion 12.09 Approve Determination and Adjustment For For Management of Conversion Price 12.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 12.11 Approve Terms of Redemption For For Management 12.12 Approve Terms of Sell-Back For For Management 12.13 Approve Dividend Distribution Post For For Management Conversion 12.14 Approve Issue Manner and Target For For Management Subscribers 12.15 Approve Placing Arrangement for For For Management Shareholders 12.16 Approve Matters Relating to Meetings For For Management of Bond Holders 12.17 Approve Use of Proceeds For For Management 12.18 Approve Handling of Raised Funds For For Management 12.19 Approve Resolution Validity Period For For Management 13 Approve Plan for Public Issuance of For For Management Convertible Bonds 14 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 15 Approve Relevant Audit Report, For For Management Appraisal Report and Profit Forecast Report 16 Approve Independence of Appraiser, the For For Management Validity of Hypothesis and Conclusion as well as Applicability of the Appraisal Method 17 Approve Signing of Equity Transfer For For Management Agreement and Related Transactions 18 Approve Signing of Conditional Profit For For Management Forecast Compensation Agreement and Related Transactions 19 Approve Authorization of the Board to For For Management Handle All Matter Related to Public Issuance of Convertible Bonds 20 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken as well as Relevant Commitments 21 Approve Report on the Usage of For For Shareholder Previously Raised Funds 22.01 Elect Li Xiangliang as Non-independent For For Management Director 22.02 Elect Hao Guangping as Non-independent For For Management Director 22.03 Elect Xue Huimin as Non-independent For For Management Director 22.04 Elect Lu Zihua as Non-independent For For Management Director 22.05 Elect Xi Bin as Non-independent For For Management Director 22.06 Elect Sui Ruqin as Non-independent For For Management Director 22.07 Elect Liang Jun as Non-independent For For Management Director 22.08 Elect Gao Yuan as Non-independent For For Management Director 23.01 Elect Song Jianzhong as Independent For For Management Director 23.02 Elect Lu Jun as Independent Director For For Management 23.03 Elect Zhao Kefu as Independent Director For For Management 23.04 Elect Jie Maohua as Independent For For Management Director 24.01 Elect Shi Guanhai as Supervisor None For Shareholder 24.02 Elect Wen Quan as Supervisor None For Shareholder 24.03 Elect Sun Fuzhong as Supervisor None For Shareholder -------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. Ticker: 600887 Security ID: Y40847108 Meeting Date: DEC 26, 2016 Meeting Type: Special Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft of Stock Option For For Management Incentive Plan and Restricted Stock Option Plan and its Summary 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. Ticker: 600887 Security ID: Y408DG116 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Company's Operating Strategy For For Management and Investment Plan 5 Approve Financial Statements and 2017 For For Management Financial Budget Report 6 Approve Profit Distribution For For Management 7.01 Elect Pan Gang as Non-independent For For Management Director 7.02 Elect Liu Chunhai as Non-independent For For Management Director 7.03 Elect Hu Liping as Non-independent For For Management Director 7.04 Elect Wang Xiaogang as Non-independent For For Management Director 7.05 Elect Yan Junrong as Non-independent For For Management Director 7.06 Elect Zhang Junping as Non-independent For For Management Director 7.07 Elect Gao Debu as Independent Director For For Management 7.08 Elect Gao Hong as Independent Director For For Management 7.09 Elect Zhang Xinling as Independent For For Management Director 7.10 Elect Lv Gang as Independent Director For For Management 7.11 Elect Xiao Bin as Independent Director For For Management 8.01 Elect Zhan Yiwen as Supervisor For For Management 8.02 Elect Peng Heping as Supervisor For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Report of the Independent For For Management Directors 12 Approve Provision of Guarantee by For For Management Subsidiary 13 Approve Amendments to Articles of For For Management Association 14 Approve Issuance of Medium-term Notes For For Management and Ultra Short-term Financial Bill 15 Approve Appointment of Financial and For For Management Internal Control Auditor as well as Fixing the Remuneration -------------------------------------------------------------------------------- INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. Ticker: 000977 Security ID: Y51704107 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Rights Issue 2.1 Approve Type and Par Value For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Base, Proportion and Number of For For Management Shares 2.4 Approve Pricing Basis and Issue Price For For Management 2.5 Approve Target Subscribers For For Management 2.6 Approve Use of Proceeds For For Management 2.7 Approve Issue Time For For Management 2.8 Approve Underwriting Method For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 2.11 Approve Listing for Trading For For Management 3 Approve 2016 Plan on Rights Issuance For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Authorization of Board to For For Management Handle All Related Matters 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Rights Issuance 8 Approve Report on the Usage of For For Management Previously Raised Funds 9 Approve Report on the Usage of For For Management Previously Raised Funds as of September 30, 2016 -------------------------------------------------------------------------------- INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. Ticker: 000977 Security ID: Y51704107 Meeting Date: FEB 10, 2017 Meeting Type: Special Record Date: FEB 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Zhang Lei as Non-independent For For Management Director 1.1.2 Elect Wang Endong as Non-independent For For Management Director 1.1.3 Elect Pang Songtao as Non-independent For For Management Director 1.1.4 Elect Yuan Anjun as Non-independent For For Management Director 1.2.1 Elect Han Chuanmo as Independent For For Management Director 1.2.2 Elect Chen Zhijun as Independent For For Management Director 2.1 Elect Wang Chunsheng as Supervisor For For Management 2.2 Elect Chen Bin as Supervisor For For Management 3 Approve Allowance of Independent For Against Management Directors -------------------------------------------------------------------------------- INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. Ticker: 000977 Security ID: Y51704107 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Additional 2016 Daily Related For For Management Party Transaction 8 Approve Daily Related Party Transaction For For Management 9 Approve Appointment of Financial For For Management Auditor and Payment for Remuneration 10 Approve Appointment of Internal For For Management Control Auditor and Payment for Remuneration 11 Approve Provision for Bad Debt For For Management 12 Approve Forward Foreign Exchange For For Management Transactions of the Company and Controlled Subsidiary 13 Approve Additional Authorization on For For Management Bank Business 14 Approve Report on the Usage of For For Shareholder Previously Raised Funds -------------------------------------------------------------------------------- INSPUR SOFTWARE CO., LTD. Ticker: 600756 Security ID: Y7680N104 Meeting Date: DEC 21, 2016 Meeting Type: Special Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Daily Related Party For For Management Transaction -------------------------------------------------------------------------------- INSPUR SOFTWARE CO., LTD. Ticker: 600756 Security ID: Y7680N104 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Appoint 2017 Auditors and Payment of For For Management Remuneration 7 Approve 2017 Daily Related Party For For Management Transaction 8 Approve Allowance of Independent For For Management Directors 9 Approve Investment in Financial For Against Management Products 10 Approve Investment in Financial For For Management Products 11 Approve Credit Line Application For For Management 12.01 Elect Wang Bohua as Non-Independent For For Management Director 12.02 Elect Chen Dongfeng as Non-Independent For For Management Director 12.03 Elect Wang Jingli as Non-Independent For For Management Director 12.04 Elect Chi Yankun as Non-Independent For For Management Director 13.01 Elect Pan Ailing as Independent For For Management Director 13.02 Elect Sheng Xitai as Independent For For Management Director 14.01 Elect Li Baozheng as Supervisor For For Management 14.02 Elect Wang Chunsheng as Supervisor For For Management 14.03 Elect Liu Yan as Supervisor For For Management -------------------------------------------------------------------------------- IRICO DISPLAY DEVICES CO., LTD. Ticker: 600707 Security ID: Y77010109 Meeting Date: SEP 20, 2016 Meeting Type: Special Record Date: SEP 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Appointment of Auditor For For Management 3.01 Elect Zhu Lifeng as Non-Independent None For Shareholder Director 3.02 Elect Li Miao as Non-Independent None For Shareholder Director 3.03 Elect Zhang Chunning as None For Shareholder Non-Independent Director 3.04 Elect Fan Laiying as Non-Independent None For Shareholder Director 4.01 Elect Wang Jianzhang as Independent None For Shareholder Director 4.02 Elect Li Tiejun as Independent Director None For Shareholder 4.03 Elect Meng Xialing as Independent None For Shareholder Director 5.01 Elect Si Yuncong as Supervisor None For Shareholder 5.02 Elect Ding Wenhui as Supervisor None For Shareholder -------------------------------------------------------------------------------- IRICO DISPLAY DEVICES CO., LTD. Ticker: 600707 Security ID: Y77010109 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- IRICO DISPLAY DEVICES CO., LTD. Ticker: 600707 Security ID: Y77010109 Meeting Date: JUN 28, 2017 Meeting Type: Special Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Address, Scope of For For Management Business and Amend Articles of Association 2 Approve Change in Daily Related-party For For Management Transaction Estimates 3 Approve Signing of Financial Services For Against Management Agreement 4 Approve Application of Financing For Against Management 5 Approve Provision of Loan For Against Management 6 Approve Extension of Resolution For Against Management Validity Period in Connection to Private Placement 7 Approve Extension of Authorization For Against Management Period of Board to Handle All Related Matters -------------------------------------------------------------------------------- IRICO DISPLAY DEVICES CO.,LTD Ticker: 600707 Security ID: Y77010109 Meeting Date: FEB 10, 2017 Meeting Type: Special Record Date: FEB 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Whitewash Waiver and Related For Against Management Transactions -------------------------------------------------------------------------------- JIANGSU AUCKSUN CO LTD. Ticker: 002245 Security ID: Y4439K101 Meeting Date: MAY 15, 2017 Meeting Type: Special Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve 2017 Bill Pool Business For Against Shareholder -------------------------------------------------------------------------------- JIANGSU AUCKSUN CO., LTD. Ticker: 002245 Security ID: Y4439K101 Meeting Date: MAR 13, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # 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 Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve 2017 Comprehensive Credit For For Management Business 9 Approve External Guarantees For For Management 10 Approve Provision of Financial For For Management Assistance 11 Approve Use of Own Funds to Invest in For For Management Financial Products 12 Amend Working System for Independent For For Management Directors 13 Amend Management System of For For Management Related-party Transactions 14 Approve Related-party Transaction with For For Management Specific Targets and 2017 Related-party Transaction Estimates 15 Approve Draft and Summary of For For Shareholder Restricted Stock Incentive Plan 16 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 17 Approve Authorization of the Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU BROADCASTING CABLE INFORMATION NETWORK CORP LTD Ticker: 600959 Security ID: Y4S3B1104 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # 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 Profit Distribution For For Management 5 Approve 2017 Financial Budget Report For For Management 6 Approve 2017 Fixed Assets Investment For For Management Project Budget 7 Approve 2016 Related-party For For Management Transactions and 2017 Regular Related-party Transaction Estimates 8 Amend Articles of Association For Against Management 9 Amend Management System of For For Management Related-party Transactions 10 Elect Gao Shunqing as Supervisor For For Management 11 Approve Authorization of Board to For Against Management Handle Relevant Changes in the Business Registration 12 Approve Appointment of Auditor For For Management 13.01 Elect Wang Guozhong as Non-independent None For Shareholder Director 13.02 Elect Guo Wang as Non-independent None For Shareholder Director -------------------------------------------------------------------------------- JIANGSU HENGLI HYDRAULIC CO., LTD. Ticker: 601100 Security ID: Y443AC107 Meeting Date: SEP 07, 2016 Meeting Type: Special Record Date: SEP 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Amend Article of Association For For Management 3.1 Elect Wang Liping as Non-Independent For For Management Director 3.2 Elect Qiu Yongning as Non-Independent For For Management Director 3.3 Elect Yao Zhiwei as Non-Independent For For Management Director 3.4 Elect Xu Jin as Non-Independent For For Management Director 4.1 Elect Yang Huayong as Independent For For Management Director 4.2 Elect Yu Xuehua as Independent Director For For Management 4.3 Elect Xu Bing as Independent Director For For Management 5.1 Elect Zhang Xiaofang as Supervisor For For Management 5.2 Elect Pan Jingbo as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU HENGLI HYDRAULIC CO., LTD. Ticker: 601100 Security ID: Y443AC107 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # 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 Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Increase in Business Scope and None For Shareholder Amend Articles of Association -------------------------------------------------------------------------------- JIANGSU HENGRUI MEDICINE CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Annual Report and Summary For For Management 4 Approve 2016 Annual Financial Report For For Management 5 Approve 2016 Annual Profit For For Management Distribution Plan 6 Approve Re-appointment of 2017 Auditor For For Management and Internal Control Auditor as well as Fixing the Remuneration 7 Elect Guo Yimin as Non-independent None For Shareholder Director 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JIANGSU HONGTU HIGH TECHNOLOGY CO., LTD. Ticker: 600122 Security ID: Y4445J106 Meeting Date: AUG 08, 2016 Meeting Type: Special Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Yang Huaizhen as Non-Independent None For Shareholder Director 1.02 Elect Yi Chuilin as Non-Independent None For Shareholder Director 1.03 Elect Ba Jing as Non-Independent None For Shareholder Director 1.04 Elect Cheng Xueyin as Non-Independent None For Shareholder Director 1.05 Elect Chen Jun as Non-Independent None For Shareholder Director 1.06 Elect Xin Kexia as Non-Independent None For Shareholder Director 1.07 Elect Song Rongrong as Non-Independent None For Shareholder Director 1.08 Elect Su Wenbing as Independent None For Shareholder Director 1.09 Elect Li Hao as Independent Director None For Shareholder 1.10 Elect Lin Hui as Independent Director None For Shareholder 1.11 Elect Wang Jiaqi as Independent None For Shareholder Director 2.01 Elect Tan Jiamin as Supervisor None For Shareholder 2.02 Elect Li Min as Supervisor None For Shareholder 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JIANGSU HONGTU HIGH TECHNOLOGY CO., LTD. Ticker: 600122 Security ID: Y4445J106 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: OCT 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- JIANGSU HONGTU HIGH TECHNOLOGY CO., LTD. Ticker: 600122 Security ID: Y4445J106 Meeting Date: JAN 06, 2017 Meeting Type: Special Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management 2 Approve Signing of Supplementary For For Management Agreement in Connection to The Acquisition 3 Approve Adjustment of Remuneration of For For Management the Independent Directors -------------------------------------------------------------------------------- JIANGSU HUAXICUN CO., LTD. Ticker: 000936 Security ID: Y4446B102 Meeting Date: AUG 10, 2016 Meeting Type: Special Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscriber For For Management 2.4 Approve Issue Size and Subscription For For Management Manner 2.5 Approve Pricing Reference Date and For For Management Issue Price 2.6 Approve Lock-up Period Arrangement For For Management 2.7 Approve Amount and Intended Usage of For For Management Raised Funds 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan for Private Placement of For For Management New A Shares (Revised) 4 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds (Revised) 5 Approve Re-signing of Conditional For For Management Share Subscription Agreement 6 Approve Impact of Dilution of Current For For Management Returns and the Relevant Measures to be Taken (Revised) 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement 9 Approve Signing of Financial Service For Against Management Agreement 10 Approve Capital Injection to a Company For For Management -------------------------------------------------------------------------------- JIANGSU HUAXICUN CO., LTD. Ticker: 000936 Security ID: Y4446B102 Meeting Date: NOV 03, 2016 Meeting Type: Special Record Date: OCT 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Adjustment to Issue Size and For For Management Subscription Method 2.2 Approve Adjustment to Use of Proceeds For For Management 2.3 Approve Adjustment to Resolution For For Management Validity Period 3 Approve Plan on Private Placement of For For Management Shares (2nd Revision) 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (2nd Revision) 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken (2nd Revision) -------------------------------------------------------------------------------- JIANGSU HUAXICUN CO., LTD. Ticker: 000936 Security ID: Y4446B102 Meeting Date: DEC 07, 2016 Meeting Type: Special Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.01 Approve Issue Type For For Management 2.02 Approve Issue Manner and Size For For Management 2.03 Approve Par Value and Issue Price For For Management 2.04 Approve Target Subscribers For For Management 2.05 Approve Bond Maturity For For Management 2.06 Approve Bond Interest Rate For For Management 2.07 Approve Initial Conversion Price For For Management 2.08 Approve Guarantee Provision For For Management 2.09 Approve Use of Proceeds For For Management 2.10 Approve Debts Repayment Special For For Management Account and Raised Funds Special Account 2.11 Approve Safeguard Measures of Debts For For Management Repayment 2.12 Approve Listing for Trading Manner For For Management 2.13 Approve Other Matters For For Management 2.14 Approve Resolution Validity Period For For Management 3 Approve Plan on Issuance of For For Management Convertible Bonds 4 Approve Authorization of Board to For For Management Handle All Related Matters 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIANGSU HUAXICUN CO., LTD. Ticker: 000936 Security ID: Y4446B102 Meeting Date: JAN 19, 2017 Meeting Type: Special Record Date: JAN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Investment in the For For Management Establishment of Industry Fund -------------------------------------------------------------------------------- JIANGSU HUAXICUN CO., LTD. Ticker: 000936 Security ID: Y4446B102 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Authorization of Controlled For For Management Company to Develop a Fund Management Business 7 Approve Provision of Complement for For For Management the Difference in the Establishment of Industrial M&A Fund by Wholly-owned Subsidiary 8 Approve Use of Own Funds to Invest in For For Management Financial Products 9 Approve Authorization of Operating For For Management Level to Decide on the Disposal of Financial Assets Which Are Available for Sale 10 Approve Shareholder Return Plan in the For For Management Next Three Years 11 Approve Bank Comprehensive Credit Line For For Management Application 12 Approve Reappointment of Auditor For For Management 13 Approve Related-party Transaction in For For Shareholder Connection to External Investment by Wholly-owned Subsidiary -------------------------------------------------------------------------------- JIANGSU HUAXICUN CO., LTD. Ticker: 000936 Security ID: Y4446B102 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Tang Weiqing as Non-independent None For Shareholder Director 1.02 Elect Li Manliang as Non-independent None For Shareholder Director 1.03 Elect Wu Xie'en as Non-independent None For Shareholder Director 1.04 Elect Bao Lijun as Non-independent None For Shareholder Director 1.05 Elect Wu Wentong as Non-independent None For Shareholder Director 1.06 Elect Zhao Jue as Non-independent None For Shareholder Director 2.01 Elect Cai Jian as Independent Director For For Management 2.02 Elect Shi Ping as Independent Director For For Management 2.03 Elect Liu Xin as Independent Director For For Management 3.01 Elect Wu Xiuqin as Supervisor None For Shareholder 3.02 Elect Cha Yulan as Supervisor None For Shareholder 4 Approve Adjustment in the Allowance of For For Management Independent Directors 5 Approve Financial Service Agreement For Against Management -------------------------------------------------------------------------------- JIANGSU HUIFENG AGROCHEMICAL CO LTD Ticker: 002496 Security ID: Y4440N102 Meeting Date: AUG 17, 2016 Meeting Type: Special Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For Against Management Connection to Establishment of Industrial Investment Partnership Enterprise -------------------------------------------------------------------------------- JIANGSU HUIFENG AGROCHEMICAL CO LTD Ticker: 002496 Security ID: Y4440N102 Meeting Date: FEB 13, 2017 Meeting Type: Special Record Date: FEB 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity as well as For For Management Related Party Transaction -------------------------------------------------------------------------------- JIANGSU HUIFENG AGROCHEMICAL CO LTD Ticker: 002496 Security ID: Y4440N102 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Financial Statements For For Management 3 Approve 2016 Annual Report and Summary For For Management 4 Approve 2016 Profit Distribution For For Management 5 Approve 2016 Report of the Board of For For Management Supervisors 6 Approve Appointment of Auditor For For Management 7 Approve Provision of Guarantee for the For For Management Financing of Wholly-owned Subsidiaries 8 Approve 2017 Daily Related-party For For Management Transactions -------------------------------------------------------------------------------- JIANGSU HUIFENG AGROCHEMICAL CO LTD Ticker: 002496 Security ID: Y4440N102 Meeting Date: JUN 16, 2017 Meeting Type: Special Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management -------------------------------------------------------------------------------- JIANGSU NONGHUA INTELLIGENT AGRICULTURE TECHNOLOGY CO., LTD. Ticker: 000816 Security ID: Y4443V101 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Provision for Asset Impairment For For Management and Write-off of Bad Debts 7 Approve Comprehensive Credit Line For For Management Application from Financial Institution 8 Approve Provision Guarantee to For For Management Subsidiary 9 Approve Appointment of 2017 Auditor For For Management 10 Approve Extension in Construction For For Management Period of Raised Funds Investment Project 11 Elect Huang Lijin as Non-independent For For Management Director -------------------------------------------------------------------------------- JIANGSU PHOENIX PUBLISHING & MEDIA GROUP CO., LTD. Ticker: 601928 Security ID: Y444CW109 Meeting Date: NOV 21, 2016 Meeting Type: Special Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JIANGSU PHOENIX PUBLISHING & MEDIA GROUP CO., LTD. Ticker: 601928 Security ID: Y444CW109 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # 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 Its Summary For For Management 4 Approve Financial Statements For For Management 5 Approve 2017 Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Financial Services Agreement For Against Management 8 Approve Amendments to the Daily For Against Management Related Party Transactions Framework Agreement 9 Approve 2016 Daily Related-party For Against Management Transactions and 2017 Daily Related-party Transactions 10 Approve Report of the Independent For For Management Directors 11 Approve Appointment of Auditor For For Management 12 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- JIANGSU PROTRULY VISION TECHNOLOGY GROUP CO., LTD. Ticker: 600074 Security ID: Y62035103 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: AUG 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Haolin as Non-Independent None For Shareholder Director 2 Approve Amendments to Articles of For For Management Association 3 Approve Capital Injection to For For Management Implementing Body of Raised Funds Investment Project Using Raised Funds 4 Approve Establishment of Wholly-owned For For Management Subsidiary -------------------------------------------------------------------------------- JIANGSU PROTRULY VISION TECHNOLOGY GROUP CO., LTD. Ticker: 600074 Security ID: Y62035103 Meeting Date: OCT 13, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management 2 Approve Investment in the For For Management Establishment of Industrial Investment Fund 3 Amend Articles of Association For For Management 4 Amend Management System of External For For Management Investments -------------------------------------------------------------------------------- JIANGSU PROTRULY VISION TECHNOLOGY GROUP CO., LTD. Ticker: 600074 Security ID: Y62035103 Meeting Date: DEC 01, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Hanjun as Independent For For Management Director 2 Approve Change Business Scope For For Management 3 Amend Articles of Association For For Management 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 6 Amend Related-Party Transaction For For Management Management System 7 Approve Additional Guarantee Provision For For Management Amount -------------------------------------------------------------------------------- JIANGSU PROTRULY VISION TECHNOLOGY GROUP CO., LTD. Ticker: 600074 Security ID: Y62035103 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Internal Control For For Management Self-Evaluation Report 5 Approve Financial Statements For For Management 6 Approve Appointment of Auditor and to For For Management Fix the Remuneration 7 Approve Profit Distribution For For Management 8 Approve Report on the Deposit and For For Management Usage of Raised Funds -------------------------------------------------------------------------------- JIANGSU SHUANGXING COLOR PLASTIC NEW MATERIALS CO LTD. Ticker: 002585 Security ID: Y444C8102 Meeting Date: AUG 03, 2016 Meeting Type: Special Record Date: JUL 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Issue Price and Pricing Manner For Against Management 1.2 Approve Resolution Validity Period For Against Management 2 Approve Plan on Private Placement of For Against Management Shares (Revised) 3 Approve Impact of Dilution of Current For Against Management Returns and the Relevant Measures to be Taken -------------------------------------------------------------------------------- JIANGSU SHUANGXING COLOR PLASTIC NEW MATERIALS CO LTD. Ticker: 002585 Security ID: Y444C8102 Meeting Date: DEC 01, 2016 Meeting Type: Special Record Date: NOV 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Henan Zhuoli For For Management Membrane Material Co., Ltd. 2 Approve Extension of Resolution For Against Management Validity Period on Private Placement 3 Approve Extension of Authorization of For Against Management the Board on Private Placement -------------------------------------------------------------------------------- JIANGSU SHUANGXING COLOR PLASTIC NEW MATERIALS CO LTD. Ticker: 002585 Security ID: Y444C8102 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # 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 Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve 2017 Financial Budget Report For For Management 7 Approve Report on the Usage of Raised For For Management Funds 8 Approve Internal Control For For Management Self-Evaluation Report 9 Approve 2017 Appointment of Auditor For For Management 10 Approve Bank Credit Line Application For For Management 11 Approve Use of Own Funds and Temporary For For Management Idle Raised Funds to Invest in Financial Products 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIANGSU SINOJIT WIND ENERGY TECHNOLOGY CO., LTD. Ticker: 601218 Security ID: Y4441Q104 Meeting Date: JUL 04, 2016 Meeting Type: Special Record Date: JUN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wei Siqi as Independent Director For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JIANGSU SINOJIT WIND ENERGY TECHNOLOGY CO., LTD. Ticker: 601218 Security ID: Y4441Q104 Meeting Date: FEB 28, 2017 Meeting Type: Special Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xi Qingbin as Non-Independent For For Management Director 2 Approve Appointment of 2016 Auditor For For Management -------------------------------------------------------------------------------- JIANGSU SINOJIT WIND ENERGY TECHNOLOGY CO., LTD. Ticker: 601218 Security ID: Y4441Q104 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Annual Report and Summary For For Management 7 Approve Report on the Deposit and For For Management Usage of Raised Funds 8 Approve Application of Comprehensive For For Management Credit Lines 9 Approve Provision of Guarantee to For For Management Controlled Subsidiary 10 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- JIANGSU SUNSHINE CO., LTD. Ticker: 600220 Security ID: Y44444100 Meeting Date: NOV 11, 2016 Meeting Type: Special Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spliting of Subsidiary For For Management -------------------------------------------------------------------------------- JIANGSU SUNSHINE CO., LTD. Ticker: 600220 Security ID: Y44444100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements For For Management 3 Approve Report of the Independent For For Management Directors 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of 2017 Financial For For Management and Internal Control Auditor 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve 2017 Daily Related Party For For Management Transaction with Jiangsu Sunshine Garments Co., Ltd. 9 Approve 2017 Daily Related Party For For Management Transaction Estimates 10 Approve Guarantee Provision Plan For Against Management 11 Approve Report of the Board of For For Management Supervisors 12.1 Elect Chen Lifen as Non-Independent For For Management Director 12.2 Elect Wang Hongming as Non-Independent For For Management Director 12.3 Elect Lu Yu as Non-Independent Director For For Management 12.4 Elect Liu Yulin as Non-Independent For For Management Director 12.5 Elect Gao Qinghua as Non-Independent For For Management Director 12.6 Elect Xu Weimin as Non-Independent For For Management Director 13.1 Elect Liu Bin as Independent Director For For Management 13.2 Elect Wang Rongchao as Independent For For Management Director 13.3 Elect Lu Qing as Independent Director For For Management 14.1 Elect Gong Qing as Supervisor For For Management 14.2 Elect Li Mingfeng as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. Ticker: 002304 Security ID: Y444AE101 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Re-appointment of 2017 For For Management Financial Auditor 7 Elect Wang Kai as Non-independent For For Management Director 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JIANGSU YANGNONG CHEMICAL CO., LTD. Ticker: 600486 Security ID: Y4446X104 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Establishment For Against Management of Investment Funds with Zhonghua Logistic Co., Ltd as well as Related Party Transaction 2 Approve Increase in Trade Trust For Against Management Company Financial Investment Amount as well as Related Party Transaction -------------------------------------------------------------------------------- JIANGSU YANGNONG CHEMICAL CO., LTD. Ticker: 600486 Security ID: Y4446X104 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve 2017 Daily Related-party For For Management Transaction Estimates with Controlling Shareholder and Related Parties 6 Approve Related-party Transaction in For Against Management Connection to Investment in Foreign Trade Trust Company Financial Products 7 Approve Appointment of 2017 Auditor For For Management 8 Approve Major Investment of Controlled For For Management Subsidiary 9 Approve Termination in the For For Shareholder Establishment of Investment Fund -------------------------------------------------------------------------------- JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD. Ticker: 002223 Security ID: Y4449E103 Meeting Date: JUL 15, 2016 Meeting Type: Special Record Date: JUL 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Partial Idle Raised For For Management Funds to Engage in Cash Management -------------------------------------------------------------------------------- JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD. Ticker: 002223 Security ID: Y4449E103 Meeting Date: OCT 26, 2016 Meeting Type: Special Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Wu Guangming as Non-Independent For For Management Director 1.1.2 Elect Wu Qun as Non-Independent For For Management Director 1.1. Elect Chen Penghui as Non-Independent For For Management Director 1.1.4 Elect Chen Jian as Non-Independent For For Management Director 1.1.5 Elect Jing Guomin as Non-Independent For For Management Director 1.1.6 Elect Zheng Hongzhe as Non-Independent For For Management Director 1.2.1 Elect Chen Ping as Independent Director For For Management 1.2.2 Elect Wang Qianhua as Independent None For Shareholder Director 1.2.3 Elect Li Zubin as Independent Director For For Management 2.1 Elect Cao Yang as Supervisor For For Management 2.2 Elect Xu Kunfeng as Supervisor For For Management 2.3 Elect Chen Jianjun as Supervisor For For Management 2.4 Elect Lv Zhanbin as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD. Ticker: 002223 Security ID: Y4449E103 Meeting Date: DEC 01, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management -------------------------------------------------------------------------------- JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD. Ticker: 002223 Security ID: Y4449E103 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Financial Statements and 2017 For For Management Financial Budget Report 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JIANGSU ZHONGTAI BRIDGE STEEL STRUCTURE CO., LTD. Ticker: 002659 Security ID: Y444EH100 Meeting Date: AUG 08, 2016 Meeting Type: Special Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3.1 Elect Xu Guangyu as Non-independent None For Shareholder Director 3.2 Elect Dong Shunlai as Non-independent None For Shareholder Director 3.3 Elect Shi Yu as Non-independent None For Shareholder Director 3.4 Elect Dong Qi as Non-independent None For Shareholder Director 3.5 Elect Qian Mingxing as Independent None For Shareholder Director 4.01 Elect Chen Huiwen as Supervisor None For Shareholder -------------------------------------------------------------------------------- JIANGSU ZHONGTAI BRIDGE STEEL STRUCTURE CO., LTD. Ticker: 002659 Security ID: Y444EH100 Meeting Date: AUG 26, 2016 Meeting Type: Special Record Date: AUG 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Land Use Rights For For Management by Controlled Subsidiary 2 Approve Adjustment in Investment For For Management Budget of Raised Funds Investment Project 3 Approve Usage of Partial Idle Raised For For Management Funds to Conduct Cash Management 4.1 Elect Chen Nangang as Independent None For Shareholder Director 4.2 Elect Zhu Danian as Independent None For Shareholder Director 4.3 Elect Xie Feng as Independent Director None For Shareholder -------------------------------------------------------------------------------- JIANGSU ZHONGTAI BRIDGE STEEL STRUCTURE CO., LTD. Ticker: 002659 Security ID: Y444EH100 Meeting Date: DEC 02, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 100% Equity of For For Management Beijing Kaiwen Zhixin Education Investment Co., Ltd. by Wholly-owned Subsidiary 2 Approve Acquisition of 100% Equity of For For Management Beijing Kaiwen Xuexin Sports Investment Management Limited by Wholly-owned Subsidiary 3 Approve Additional Related Party For Against Management Transactions -------------------------------------------------------------------------------- JIANGSU ZHONGTAI BRIDGE STEEL STRUCTURE CO., LTD. Ticker: 002659 Security ID: Y444EH100 Meeting Date: JAN 09, 2017 Meeting Type: Special Record Date: JAN 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGTAI BRIDGE STEEL STRUCTURE CO., LTD. Ticker: 002659 Security ID: Y444EH100 Meeting Date: FEB 08, 2017 Meeting Type: Special Record Date: JAN 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Plan for Acquisition For Against Management by Issuance of Shares as well as Raising Supporting Funds Complies with Relevant Laws and Regulations 2.1a Approve Transaction Targets For Against Management 2.1b Approve Transaction Parties For Against Management 2.1c Approve Transaction Price and Pricing For Against Management Basis 2.1d Approve Issue Manner For Against Management 2.1e Approve Share Type and Par Value For Against Management 2.1f Approve Issue Price and Pricing Basis For Against Management 2.1g Approve Issue Price Adjustment For Against Management 2.1h Approve Issue Size For Against Management 2.1i Approve Contractual Obligations and For Against Management Liability for Breach of the Transfer of the Underlying Asset Ownership 2.1j Approve Registration of New Shares For Against Management 2.1k Approve Listing Exchange For Against Management 2.1l Approve Attribution of Profit and Loss For Against Management During the Transition Period 2.1m Approve Lock-up Period Arrangement For Against Management 2.1n Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.1o Approve Staffing Arrangement For Against Management 2.1p Approve Resolution Validity Period For Against Management 2.2a Approve Target Subscribers and Issue For Against Management Manner 2.2b Approve Share Type and Par Value For Against Management 2.2c Approve Issue Price and Pricing Basis For Against Management 2.2d Approve Issue Price Adjustment For Against Management 2.2e Approve Amount of Raised Funds and For Against Management Issue Size 2.2f Approve Listing Exchange For Against Management 2.2g Approve Use of Proceeds For Against Management 2.2h Approve Lock-up Period Arrangement For Against Management 2.2i Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.2j Approve Resolution Validity Period For Against Management 3 Approve Transaction Constitute as For Against Management Related-Party Transaction 4 Approve Transaction Complies with For Against Management Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 5 Approve Transaction Constitutes as For Against Management Major Asset Restructuring Stated in Article 12 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 6 Approve Transaction Does Not For Against Management Constitute as Backdoor Listing Stated in Article 13 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 7 Approve Transaction Complies with For Against Management Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 8 Approve Impact of Dilution on Current For Against Management Returns and the Relevant Measures to be Taken 9 Approve Report (Draft) and Summary on For Against Management Related Party Transaction in Connection to Company's Acquisition by Issuance of Shares as well as Raising Supporting Funds (Revised) 10 Approve Conditional Asset Purchase For Against Management Agreement 11 Approve Conditional Shares For Against Management Subscription Agreement 12 Approve the Notion that the Stock For Against Management Price Volatility Did Not Reach the Relevant Standards in the Articles 5 of Notice Regulating the Information Disclosure of Listed Companies and the Acts of All the Related Parties 13 Approve Independence of Appraiser, the For Against Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 14 Approve Relevant Audit Report, Review For Against Management Report, Asset Appraisal Report and Other Documents 15 Approve White Wash Waiver and Related For Against Management Transactions 16 Approve Appointment of Securities For Against Management Service Institution 17 Approve Authorization of the Board to For Against Management Handle All Related Matters 18 Approve Completeness and Compliance of For Against Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 19 Approve Transfer of Relevant Assets, For For Management Claims and Debts, Business Qualifications and Employees to Wholly-owned Subsidiary -------------------------------------------------------------------------------- JIANGSU ZHONGTAI BRIDGE STEEL STRUCTURE CO., LTD. Ticker: 002659 Security ID: Y444EH100 Meeting Date: MAR 03, 2017 Meeting Type: Special Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Additional Related-party For For Management Transactions 2 Approve Related-party Transaction in For For Management Connection to Loan by Company from Controlling Shareholder -------------------------------------------------------------------------------- JIANGSU ZHONGTAI BRIDGE STEEL STRUCTURE CO., LTD. Ticker: 002659 Security ID: Y444EH100 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # 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 Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Internal Control Evaluation For For Management Report 8 Approve 2017 Comprehensive Credit Line For For Management Applied by Company and Controlled Subsidiary 9 Approve Appointment of 2017 Auditor For For Management 10 Approve Use of Partial Idle Raised For Against Management Funds to Investment into Reverse Repurchase of Treasury Products -------------------------------------------------------------------------------- JIANGSU ZONGYI CO., LTD. Ticker: 600770 Security ID: Y4444H101 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 21, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Report of the Independent For For Management Directors 6 Approve Partial Merged Target Company For For Management Not Reaching Performance Commitment Statement 7 Approve Extension on Performance For Against Management Commitment of Subsidiary Internet Lottery Company 8 Approve 2017 Remuneration for Director For For Management and Supervisor 9 Approve Shareholder Return Plan in the For For Management Next Three Years 10 Approve Use of Own Funds to Purchase For Against Management Financial Product -------------------------------------------------------------------------------- JIANGXI GANYUE EXPRESSWAY CO., LTD. Ticker: 600269 Security ID: Y4444J107 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: DEC 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Performance For For Management Reward Funds Incentive Plan -------------------------------------------------------------------------------- JIANGXI GANYUE EXPRESSWAY CO., LTD. Ticker: 600269 Security ID: Y4444J107 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # 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 Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of 2017 Auditor For For Management 8 Approve 2017 Debt Financing Plan For For Management -------------------------------------------------------------------------------- JIHUA GROUP CORP LTD Ticker: 601718 Security ID: Y444B4102 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: AUG 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- JIHUA GROUP CORP LTD Ticker: 601718 Security ID: Y444B4102 Meeting Date: DEC 26, 2016 Meeting Type: Special Record Date: DEC 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Disposal of Land of 342 Hexin For For Management 45 Co in the. Old Factory District 3 Approve Disposal of Land of Huajin Co. For For Management , in the Old Factory District -------------------------------------------------------------------------------- JIHUA GROUP CORP LTD Ticker: 601718 Security ID: Y444B4102 Meeting Date: MAR 22, 2017 Meeting Type: Special Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period in Connection to Private Placement of Shares -------------------------------------------------------------------------------- JIHUA GROUP CORP LTD Ticker: 601718 Security ID: Y444B4102 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Lixin Certified For For Management Public Accountants (Special General Partnership) as Auditor -------------------------------------------------------------------------------- JIHUA GROUP CORP LTD Ticker: 601718 Security ID: Y444B4102 Meeting Date: JUN 13, 2017 Meeting Type: Special Record Date: JUN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision for For For Management Overseas Controlled Company JH CTC 2 Approve Guarantee Provision for For For Management Overseas Controlled Company Jihua Hong Kong Vista Technology Ltd -------------------------------------------------------------------------------- JILIN AODONG PHARMACEUTICAL GROUP CO., LTD. Ticker: 000623 Security ID: Y4451E108 Meeting Date: JUL 15, 2016 Meeting Type: Special Record Date: JUL 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan -------------------------------------------------------------------------------- JILIN AODONG PHARMACEUTICAL GROUP CO., LTD. Ticker: 000623 Security ID: Y4451E108 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related-party Transaction For For Management -------------------------------------------------------------------------------- JILIN GPRO TITANIUM INDUSTRY CO., LTD. Ticker: 000545 Security ID: Y4442R101 Meeting Date: SEP 01, 2016 Meeting Type: Special Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Entrusted Asset Management by For Against Management the Company and Controlled Subsidiary Using Idle Funds -------------------------------------------------------------------------------- JILIN GPRO TITANIUM INDUSTRY CO., LTD. Ticker: 000545 Security ID: Y4442R101 Meeting Date: JAN 11, 2017 Meeting Type: Special Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection to Xuzhou For For Management Taibai Chemical Co., Ltd. 2 Approve 2017 Daily Related Party For For Management Transaction 3 Approve Capital Injection to Nanjing For Against Management Jinling Plastic Chemical Co., Ltd. 4 Approve Company's Eligibility for For For Management Corporate Bond Issuance 5.01 Approve Issue Size For For Management 5.02 Approve Par Value and Issue Price For For Management 5.03 Approve Bond Type and Maturity For For Management 5.04 Approve Bond Interest Rate and Manner For For Management for the Payment of Interest 5.05 Approve Issue Manner For For Management 5.06 Approve Target Subscribers For For Management 5.07 Approve Placing Arrangement for For For Management Shareholders 5.08 Approve Guarantee Arrangement For For Management 5.09 Approve Use of Proceeds For For Management 5.10 Approve Safeguard Measures of Debts For For Management Repayment 5.11 Approve Underwriting Manner and For For Management Listing Arrangements 5.12 Approve Resolution Validity Period For For Management 6 Approve Plan for Corporate Bond For For Management Issuance 7 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JILIN GPRO TITANIUM INDUSTRY CO., LTD. Ticker: 000545 Security ID: Y4442R101 Meeting Date: FEB 14, 2017 Meeting Type: Annual Record Date: FEB 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Amend Articles of Association For For Management 6 Approve Appointment of Financial and For For Management Internal Control Auditor 7 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO LTD. Ticker: 000656 Security ID: Y2100J106 Meeting Date: SEP 19, 2016 Meeting Type: Special Record Date: SEP 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Partial Rights and For Against Management Provision of Guarantee 2 Approve Transfer of Partial Equity of For For Management Controlled Subsidiary 3 Approve Acceptance of Entrusted Loan For Against Management 4 Amend Management System for Employee For Against Management Investment in Real-estate Projects -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO LTD. Ticker: 000656 Security ID: Y2100J106 Meeting Date: OCT 17, 2016 Meeting Type: Special Record Date: OCT 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Registered Capital For For Management 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO LTD. Ticker: 000656 Security ID: Y2100J106 Meeting Date: DEC 01, 2016 Meeting Type: Special Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management 2.1 Elect Shang Yu as Non-independent None For Shareholder Director 2.2 Elect Zhang Qiang as Non-independent None For Shareholder Director 3 Approve Acceptance of Non-fixed Period For For Shareholder Entrust Loan by Wholly-owned Subsidiary -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO LTD. Ticker: 000656 Security ID: Y2100J106 Meeting Date: JAN 09, 2017 Meeting Type: Special Record Date: JAN 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Issuance of Debt Financing Instruments 2.1 Approve Issue Scale For Against Management 2.2 Approve Issue Time and Issue Manner For Against Management 2.3 Approve Bond Duration and Bond Type For Against Management 2.4 Approve Use of Proceeds For Against Management 2.5 Approve Issue Cost For Against Management 2.6 Approve Resolution Validity Period For Against Management 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve 2017 Provision of Guarantee For Against Management 5 Approve Increase in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: MAR 15, 2017 Meeting Type: Special Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of Board to For For Management Handle All Related Matters to Private Placement of Corporate Bonds -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # 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 Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve 2017 Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Amend Management System for Major For For Management Investment Decision Making -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: MAY 24, 2017 Meeting Type: Special Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jiang Sihai as Non-Independent None For Shareholder Director 1.02 Elect Liu Jing as Non-Independent None Against Shareholder Director 1.03 Elect Luo Liang as Non-Independent None For Shareholder Director 1.04 Elect Shang Yu as Non-Independent None For Shareholder Director 1.05 Elect Zhang Qiang as Non-Independent None For Shareholder Director 2.01 Elect Li Ming as Independent Director None For Shareholder 2.02 Elect Cheng Yuanwei as Independent None For Shareholder Director 2.03 Elect Yao Ning as Independent Director None For Shareholder 3.01 Elect Jiang Xingcan as Supervisor None For Shareholder 3.02 Elect Ai Zhaoqing as Supervisor None For Shareholder 4 Approve Adjustment on Allowance on For For Management Independent Directors -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: JUN 30, 2017 Meeting Type: Special Record Date: JUN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Issuance of Corporate Bonds 2.01 Approve Issue Scale For For Management 2.02 Approve Bond Maturity For For Management 2.03 Approve Coupon Rate and Determination For For Management Method 2.04 Approve Target Subscribers and For For Management Issuance Method 2.05 Approve Use of Proceeds For For Management 2.06 Approve Guarantor and Guarantee Method For For Management 2.07 Approve Arrangement on Redemption and For For Management Sale-back 2.08 Approve Safeguard Measures for Debt For For Management Repayment 2.09 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve 2017 Additional Provision of For For Shareholder Guarantee to Controlled Subsidiary -------------------------------------------------------------------------------- JISHI MEDIA CO LTD Ticker: 601929 Security ID: Y444DQ101 Meeting Date: SEP 06, 2016 Meeting Type: Special Record Date: SEP 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Wang Shengjie as Non-Independent For For Management Director 1.02 Elect Zhang Qun as Non-Independent For For Management Director 1.03 Elect Geng Kunzhong as Non-Independent For For Management Director 1.04 Elect Li Yonggui as Non-Independent For For Management Director 1.05 Elect Bai Kun as Non-Independent For For Management Director 1.06 Elect Jin Zhenan as Non-Independent For For Management Director 1.07 Elect Wan Chunmei as Non-Independent For For Management Director 2.01 Elect Xu Zhengliang as Independent For For Management Director 2.02 Elect Liu Hengyan as Independent For For Management Director 2.03 Elect Wu Guoping as Independent For For Management Director 2.04 Elect Wang Wensheng as Independent For For Management Director 3.01 Elect Lei Aimin as Supervisor None For Shareholder 3.02 Elect Li Ping as Supervisor None For Shareholder 3.03 Elect Tian Yuguang as Supervisor None For Shareholder 3.04 Elect Wu Jianhua as Supervisor None For Shareholder -------------------------------------------------------------------------------- JISHI MEDIA CO LTD Ticker: 601929 Security ID: Y444DQ101 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Amendments to Articles of For Against Management Association 7 Approve 2015 Remuneration of Chairman For For Management of the Board of Directors 8 Approve 2015 Remuneration of Chairman For For Management of the Board of Supervisors -------------------------------------------------------------------------------- JISHI MEDIA CO LTD Ticker: 601929 Security ID: Y444DQ101 Meeting Date: JUN 05, 2017 Meeting Type: Special Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.01 Approve Bond Type For For Management 2.02 Approve Issue Size For For Management 2.03 Approve Par Value and Issue Price For For Management 2.04 Approve Bond Maturity For For Management 2.05 Approve Bond Interest Rate For For Management 2.06 Approve Method and Term for the For For Management Repayment of Principal and Interest 2.07 Approve Conversion Period For For Management 2.08 Approve Determination and Adjustment For For Management of Conversion Price 2.09 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method on Handling Fractional For For Management Shares Upon Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Attribution of Dividends For For Management 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bond Holders 2.17 Approve Use of Proceeds For For Management 2.18 Approve Guarantee Provision For For Management 2.19 Approve Deposit and Management of For For Management Raised Funds 2.20 Approve Resolution Validity Period For For Management 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 4 Approve Plan on Issuance of For For Management Convertible Bonds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns and the Relevant Measures to be Taken 7 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement 8 Amend Management System of Raised Funds For For Management 9 Approve Formulation of Rules and For For Management Procedures Regarding General Meeting of Convertible Bondholders 10 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y3121C104 Meeting Date: OCT 10, 2016 Meeting Type: Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System of Raised Funds For For Management 2 Approve Acquisition of Equity For Against Management 3 Approve Authorization of the Board to For Against Management Handle All Related Matters Related to Acquisition of Equity 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y3121C104 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: OCT 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Issue Size For For Management 2.2 Approve Issuance Method For For Management 2.3 Approve Target Subscribers and Placing For For Management Arrangements for Shareholders 2.4 Approve Bond Maturity For For Management 2.5 Approve Use of Proceeds For For Management 2.6 Approve Bond Interest Rate For For Management 2.7 Approve Guarantee Matters For For Management 2.8 Approve Listing of Bonds For For Management 2.9 Approve Debt Safeguard Measures For For Management 2.10 Approve Resolution Validity Period For For Management 2.11 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y3121C104 Meeting Date: DEC 21, 2016 Meeting Type: Special Record Date: DEC 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For Against Management -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y3121C104 Meeting Date: FEB 06, 2017 Meeting Type: Special Record Date: JAN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y3121C104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve 2017 Daily Related-party For For Management Transactions 7 Approve Appointment of Auditor and For For Management Payment for Remuneration -------------------------------------------------------------------------------- JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD Ticker: 600380 Security ID: Y7742H103 Meeting Date: JUL 06, 2016 Meeting Type: Special Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD Ticker: 600380 Security ID: Y7742H103 Meeting Date: DEC 12, 2016 Meeting Type: Special Record Date: DEC 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.01 Approve Share Type and Par Value For For Management 2.02 Approve Issue Manner and Issue Time For For Management 2.03 Approve Target Subscribers and For For Management Subscription Method 2.04 Approve Issue Size For For Management 2.05 Approve Pricing Method and Issue Price For For Management 2.06 Approve Amount and Use of Proceeds For For Management 2.07 Approve Lock-up Period For For Management 2.08 Approve Listing Exchange For For Management 2.09 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve the Notion that the Company For For Management Does Not Need to Prepare a Report on the Usage of Previously Raised Funds 6 Approve Subscription to Private For For Management Placement by Controlling Shareholder Constitutes as Related Party Transaction 7 Approve Subscription Agreement and For For Management Related Transactions 8 Approve Impact of Dilution of Current For For Management Returns and the Relevant Measures to be Taken 9 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement 10 Approve Shareholder Return Plan in the For For Management Next Three Years 11 Amend Management System of Raised Funds For For Management 12 Approve Authorization of Board to For For Management Handle All Related Matters 13 Approve Whitewash Waiver and Related For Against Management Transactions 14 Approve Establishment of Related Party For For Management Transaction Management System 15 Approve Establishment of Working For For Management System for Independent Directors 16 Approve Establishment of Board of For For Management Directors Strategy Committee 17 Approve Establishment of Board of For For Management Directors Nomination Committee 18 Approve Change Business Scope For For Management 19 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD Ticker: 600380 Security ID: Y7742H103 Meeting Date: APR 26, 2017 Meeting Type: Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Short-term For For Management Financing Bills 2 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD Ticker: 600380 Security ID: Y7742H103 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Supervisors 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Internal Control Evaluation For For Management Report 6 Approve Annual Report and Summary For For Management 7 Approve Daily Related-party For For Management Transactions of Controlled Subsidiary 8 Approve Transfer of Equity by For For Management Controlled Subsidiary 9 Approve Appointment of 2017 Auditor For For Management 10 Approve Credit Financing and Credit For For Management Financing Guarantee Provision 11 Approve Decrease in Capital For For Management 12 Amend Articles of Association For For Management 13 Approve Termination of Private For For Management Placement of Shares 14 Approve Company's Eligibility for For For Management Rights Issue 15.01 Approve Share Type and Par Value For For Management 15.02 Approve Issue Manner For For Management 15.03 Approve Base, Proportion and Number of For For Management Shares 15.04 Approve Pricing Basis and Issue Price For For Management 15.05 Approve Placing Target Subscribers For For Management 15.06 Approve Use of Proceeds For For Management 15.07 Approve Issue Time For For Management 15.08 Approve Underwriting Manner For For Management 15.09 Approve Distribution Arrangement of For For Management Undistributed Earnings 15.10 Approve Resolution Validity Period For For Management 15.11 Approve Listing Circulation For For Management 16 Approve Public Rights Issuance of For For Management Securities 17 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 18 Approve to Not Prepare the Report on For For Management the Usage of Previously Raised Funds 19 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken as well as Relevant Commitments 20 Approve Authorization of Board to For For Management Handle All Matters Related to Rights Issue 21 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD. Ticker: 600872 Security ID: Y9889J108 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # 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 Financial Statements For For Management 4 Approve 2017 Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Amendments to Articles of For For Management Association 8 Approve Investment in the Construction For For Management of Food Production Project 9 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- KAILE TECHNOLOGY CO., LTD. HUBEI Ticker: 600260 Security ID: Y3746Q108 Meeting Date: JUL 11, 2016 Meeting Type: Special Record Date: JUL 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional 2016 Guarantee Limit For For Management 2 Approve Appointment of 2016 Financial For For Management Auditor 3 Approve Appointment of 2016 Internal For For Management Control Auditor 4 Approve Expansion of Business Scope For For Management and Amend Articles of Association -------------------------------------------------------------------------------- KAILE TECHNOLOGY CO., LTD. HUBEI Ticker: 600260 Security ID: Y3746Q108 Meeting Date: SEP 12, 2016 Meeting Type: Special Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds (Revised) -------------------------------------------------------------------------------- KAILE TECHNOLOGY CO., LTD. HUBEI Ticker: 600260 Security ID: Y3746Q108 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve 2017 Guarantee Provision Plan For Against Management 7 Approve Extension of Resolution For Against Management Validity Period in Connection to Private Placement 8 Approve Extension of Authorization For Against Management Period of Board to Handle Matters Related to the Private Placement 9 Approve Appointment of Financial For For Management Auditor 10 Approve Appointment of Internal For For Management Control Auditor 11 Approve Allowance of Independent For For Management Directors 12.01 Elect Zhu Dixiong as Non-independent For For Management Director 12.02 Elect Liu Junming as Non-independent For For Management Director 12.03 Elect Wang Zheng as Non-independent For For Management Director 12.04 Elect Ma Shengjun as Non-independent For For Management Director 12.05 Elect Zhou Xinlin as Non-independent For For Management Director 12.06 Elect Zou Zuxue as Non-independent For For Management Director 12.07 Elect Yang Kehua as Non-independent For For Management Director 12.08 Elect Yang Honglin as Non-independent For For Management Director 12.09 Elect Chen Jie as Non-independent For For Management Director 12.10 Elect Xu Ping as Non-independent For For Management Director 12.11 Elect Huang Zhongbing as For For Management Non-independent Director 13.01 Elect Zhao Man as Independent Director For For Management 13.02 Elect Luo Fei as Independent Director For For Management 13.03 Elect Ruan Yuming as Independent For For Management Director 13.04 Elect Li Changai as Independent For For Management Director 13.05 Elect Mao Chuanjin as Independent For For Management Director 13.06 Elect Hu Zhenhong as Independent None For Shareholder Director 14.01 Elect Hu Zhangxue as Supervisor None For Shareholder 14.02 Elect Li Benlin as Supervisor None For Shareholder 14.03 Elect Zou Yong as Supervisor None For Shareholder -------------------------------------------------------------------------------- KANGDE XIN COMPOSITE MATERIAL GROUP CO., LTD. Ticker: 002450 Security ID: Y0772X106 Meeting Date: JUL 11, 2016 Meeting Type: Special Record Date: JUL 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 100% Equity in For For Management Shanghai Weizhou Electronic Technology Co., Ltd from Controlling Shareholder by Wholly-owned Subsidiary 2 Approve Provision of Guarantee For For Management Amounting to CNY 2,000,000,000 to Controlled Subsidiary 3 Approve Provision of Guarantee to For For Shareholder Shandong Sishui Kangdexin New Composite Material Co., Ltd. -------------------------------------------------------------------------------- KANGDE XIN COMPOSITE MATERIAL GROUP CO., LTD. Ticker: 002450 Security ID: Y0772X106 Meeting Date: NOV 22, 2016 Meeting Type: Special Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Implementing Body of For For Management Partial Raised Funds Investment Project 2 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- KANGDE XIN COMPOSITE MATERIAL GROUP CO., LTD. Ticker: 002450 Security ID: Y0772X106 Meeting Date: DEC 02, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Employee Share Purchase For For Management Plan (Draft) and Summary 2 Approve Authorization of the Board to For For Management Handle All Related Matters 3 Amend Articles of Association None For Shareholder -------------------------------------------------------------------------------- KANGDE XIN COMPOSITE MATERIAL GROUP CO., LTD. Ticker: 002450 Security ID: Y0772X106 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Change in Implementing For For Management Body of Raised Funds Investment Project -------------------------------------------------------------------------------- KANGDE XIN COMPOSITE MATERIAL GROUP CO., LTD. Ticker: 002450 Security ID: Y0772X106 Meeting Date: MAR 09, 2017 Meeting Type: Special Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Strategic For Against Management Cooperation Agreement and Related-party Transaction 2 Approve Extension of Resolution None For Shareholder Validity Period of Guarantee Provision for Controlled Subsidiary -------------------------------------------------------------------------------- KANGDE XIN COMPOSITE MATERIAL GROUP CO., LTD. Ticker: 002450 Security ID: Y0772X106 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements For For Management 4 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Appointment of Financial For For Management Auditor 8 Approve Guarantee Provision Plan For For Management Estimates 9 Approve Domestic Issuance of Corporate For For Management Debt Financing Instruments 10 Approve 2017 Daily Related-party For For Management Transactions Estimates 11 Approve Use of Idle Own Funds to For Against Management Conduct Risk Investment by Company and Controlled Subsidiaries 12 Approve Management System of Risk For Against Management Investment 13 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- KANGMEI PHARMACEUTICAL CO., LTD. Ticker: 600518 Security ID: Y2930H106 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve Dividend of Preferred Shares For For Management 7 Approve Appointment of Auditor and to For For Management Fix the Remuneration 8 Approve Application of Credit Line and For Against Management Related Authorization 9 Approve Issuance of Debt Financing For Against Management Product 10 Amend Articles of Association For For Management 11 Amend Management System of Raised Funds For For Management 12 Approve Change of Business Scope and For For Management Amend Article of Association (1) 13 Approve Change of Business Scope and For For Management Amend Article of Association (2) -------------------------------------------------------------------------------- KEE EVER BRIGHT DECORATIVE TECHNOLOGY CO LTD Ticker: 002464 Security ID: Y45921106 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Notion that Company's Plan For Against Management for Asset Purchase by Cash Payment and Issuance of Shares as well as Raising Supporting Funds Complies with Relevant Laws and Regulations 2 Approve Asset Purchase by Cash Payment For Against Management and Issuance of Shares as well as Raising Supporting Funds 2.1.A Approve Target Assets and Transaction For Against Management Price 2.1.B Approve Payment Manner For Against Management 2.1.C Approve Share Type and Par Value For Against Management 2.1.D Approve Target Subscribers and For Against Management Subscription Manner 2.1.E Approve Pricing Reference Date and For Against Management Issue Price 2.1.F Approve Issue Size For Against Management 2.1.G Approve Lock-up Period For Against Management 2.1.H Approve Listing Exchange For Against Management 2.1.I Approve Attribution of Profit and Loss For Against Management During the Transition Period 2.1.J Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.1.K Approve Profit Commitment and For Against Management Compensation Arrangement 2.1.L Approve Cash Payment Arrangements For Against Management 2.1.M Approve Contractual Obligations and For Against Management Liability for Breach of the Transfer of the Underlying Asset Ownership 2.1.N Approve Resolution Validity Period For Against Management 2.2.1 Approve Amount and Use of Proceeds For Against Management 2.2.2 Approve Share Type and Par Value For Against Management 2.2.3 Approve Target Subscribers and For Against Management Subscription Manner 2.2.4 Approve Pricing Reference Date and For Against Management Issue Price 2.2.5 Approve Issue Size For Against Management 2.2.6 Approve Lock-up Period For Against Management 2.2.7 Approve Listing Exchange For Against Management 2.2.8 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.2.9 Approve Resolution Validity Period For Against Management 3 Approve the Notion That This For Against Management Transaction Does Not Constitute as Backdoor Listing and Related-Party Transaction 4 Approve the Notion that the For Against Management Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring Listed Companies 5 Approve Report (Draft) on Company's For Against Management Assets Purchase by Cash Payment and Issuance of New Shares as well as Raising Supporting Funds and Its Summary 6 Approve Signing of Conditional Asset For Against Management Purchase by Cash Payment and Issuance of New Shares Agreement as well as Profit Commitment and Compensation Agreement 7 Approve Authorization of the Board to For Against Management Handle All Related Matters 8 Approve Impact of Dilution of Current For Against Management Returns and the Relevant Measures to be Taken -------------------------------------------------------------------------------- KEE EVER BRIGHT DECORATIVE TECHNOLOGY CO LTD Ticker: 002464 Security ID: Y45921106 Meeting Date: JAN 16, 2017 Meeting Type: Special Record Date: JAN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Financing For For Management Application from Chairman of the Board in Financial Institution 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Decision-making Management For For Management System for Major Businesses and Investment Activities 5 Approve Formulation of Compensation For For Management Regulations of Directors and Supervisors 6 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- KEE EVER BRIGHT DECORATIVE TECHNOLOGY CO LTD Ticker: 002464 Security ID: Y45921106 Meeting Date: MAR 20, 2017 Meeting Type: Special Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of 2016 Auditor For For Management -------------------------------------------------------------------------------- KEE EVER BRIGHT DECORATIVE TECHNOLOGY CO LTD Ticker: 002464 Security ID: Y45921106 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # 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 Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Financing Limit Application For For Management from Financial Institution 6 Approve Profit Distribution and None For Shareholder Capitalization of Capital Reserves 7 Approve Postponement in the Resumption For Against Shareholder of Trading -------------------------------------------------------------------------------- KINGENTA ECOLOGICAL ENGINEERING GROUP CO LTD Ticker: 002470 Security ID: Y7684A108 Meeting Date: AUG 12, 2016 Meeting Type: Special Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Controlled Subsidiary -------------------------------------------------------------------------------- KINGENTA ECOLOGICAL ENGINEERING GROUP CO LTD Ticker: 002470 Security ID: Y7684A108 Meeting Date: NOV 18, 2016 Meeting Type: Special Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- KINGENTA ECOLOGICAL ENGINEERING GROUP CO LTD Ticker: 002470 Security ID: Y7684A108 Meeting Date: MAR 15, 2017 Meeting Type: Special Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expand in Business Scope and For For Management Amend Article of Association -------------------------------------------------------------------------------- KINGENTA ECOLOGICAL ENGINEERING GROUP CO LTD Ticker: 002470 Security ID: Y7684A108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # 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 Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Internal Control For For Management Self-Evaluation Report 8 Approve Re-appointment of Auditor For For Management 9 Approve Application of Bank Credit For Against Management Financing 10 Approve Provision of Guarantee to For Against Management Controlled Subsidiary 11 Approve Use of Idle Raised Funds to For For Management Conduct Cash Management 12 Approve Use of Idle Own Funds to For For Management Conduct Cash Management 13 Approve Employee Share Purchase Plan For For Management (Draft) 14 Approve Management System for Employee For For Management Share Purchase Plan 15 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- KINGENTA ECOLOGICAL ENGINEERING GROUP CO LTD Ticker: 002470 Security ID: Y7684A108 Meeting Date: JUN 23, 2017 Meeting Type: Special Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution For For Management 2 Elect Yang Yan as Supervisor None For Shareholder 3.01 Elect Wan Lianbu as Non-Independent None For Shareholder Director 3.02 Elect Zhang Xiaoyi as Non-Independent None For Shareholder Director 3.03 Elect Gao Yiwu as Non-Independent None For Shareholder Director 3.04 Elect Chen Hongkun as Non-Independent None For Shareholder Director 3.05 Elect Cui Bin as Non-Independent None For Shareholder Director 4.01 Elect Wang Rong as Independent Director None For Shareholder 4.02 Elect Wang Xiaofeng as Independent None For Shareholder Director 4.03 Elect Zhu Zuqiang as Independent None For Shareholder Director 4.04 Elect Lv Xiaofeng as Independent None For Shareholder Director -------------------------------------------------------------------------------- KINGFA SCIENCE & TECHNOLOGY CO., LTD. Ticker: 600143 Security ID: Y4455H107 Meeting Date: JAN 12, 2017 Meeting Type: Special Record Date: JAN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management 2 Approve Company's Eligibility for For For Management Corporate Bond Issuance 3 Approve Corporate Bond Issuance For For Management 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Amend Working System for Independent For For Management Directors 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members -------------------------------------------------------------------------------- KINGFA SCIENCE & TECHNOLOGY CO., LTD. Ticker: 600143 Security ID: Y4455H107 Meeting Date: APR 06, 2017 Meeting Type: Special Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Suspension of Trading For Against Management -------------------------------------------------------------------------------- KINGFA SCIENCE & TECHNOLOGY CO., LTD. Ticker: 600143 Security ID: Y4455H107 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # 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 For For Management 5 Approve Report on the Deposit and For For Management Usage of Raised Funds 6 Approve Profit Distribution For For Management 7 Approve Appointment of 2017 Financial For For Management and Internal Control Auditor 8 Approve Provision of Financial For For Management Guarantees to Subsidiary 9.01 Elect Yuan Zhimin as Non-independent For For Management Director 9.02 Elect Li Nanjing as Non-independent For For Management Director 9.03 Elect Xiong Haitao as Non-independent For For Management Director 9.04 Elect Chen Yi as Non-independent For For Management Director 9.05 Elect Li Jianjun as Non-independent For For Management Director 9.06 Elect Cai Tongmin as Non-independent For For Management Director 9.07 Elect Ning Hongtao as Non-independent For For Management Director 10.01 Elect Chen Shu as Independent Director For For Management 10.02 Elect Lu Xin as Independent Director For For Management 10.03 Elect Qi Jianguo as Independent For For Management Director 10.04 Elect Zhang Mingqiu as Independent For For Management Director 11.01 Elect Ye Nanbiao as Supervisor For For Management 11.02 Elect Chen Guoxiong as Supervisor For For Management 11.03 Elect Zhu Bing as Supervisor For For Management -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: SEP 20, 2016 Meeting Type: Special Record Date: SEP 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Daily Related Party For Against Management Transactions and 2016 Daily Related Party Transactions 2.01 Elect Xu Dingbo as Independent Director For For Management 2.02 Elect Zhang Jingzhong as Independent For For Management Director -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # 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 For For Management 5 Approve 2017 Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of 2017 Financial For For Management Auditor and Internal Control Auditor 8 Approve Report of the Independent For For Management Directors 9 Approve Proposal on Increasing Product For For Management Sales of Subsidiaries to Related Parties 10 Approve Proposal on Sales of Products For For Management by Subsidiaries to Related Parties 11 Approve Proposal on Renewal of License For For Management Agreement with Trademarks with Related Parties -------------------------------------------------------------------------------- LEAD EASTERN INVESTMENT CO., LTD. Ticker: 000673 Security ID: Y7701Q102 Meeting Date: FEB 10, 2017 Meeting Type: Special Record Date: FEB 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Entrusted For For Management Management Agreement by Subsidiary -------------------------------------------------------------------------------- LEO GROUP CO., LTD. Ticker: 002131 Security ID: Y9892V106 Meeting Date: JUL 04, 2016 Meeting Type: Special Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in the For For Management Investment and Establishment of M & A Funds 2.1 Approve Purpose of the Incentive Plan For For Shareholder 2.2 Approve Criteria to Select Plan For For Shareholder Participants 2.3 Approve List of Incentive Plan For For Shareholder Participants and Allocation of Restricted Stocks 2.4 Approve Type, Source and Number of For For Shareholder Restricted Stocks 2.5 Approve Duration, Grant Date, Lock-up For For Shareholder Period, Unlocking Period and Restriction on Sale of the Restricted Stocks 2.6 Approve Grant Price or Method of For For Shareholder Determination 2.7 Approve Conditions for Granting and For For Shareholder Unlocking 2.8 Approve Procedures for Granting and For For Shareholder Unlocking 2.9 Approve Method and Procedure to Adjust For For Shareholder the Incentive Plan 2.10 Approve Accounting Treatment For For Shareholder 2.11 Approve Rights and Obligations of the For For Shareholder Plan Participants and the Company 2.12 Approve Change and Termination of the For For Shareholder Incentive Plan 3 Approve Formulation of Methods to For For Shareholder Assess the Performance of Plan Participants 4 Approve Authorization of the Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- LEO GROUP CO., LTD. Ticker: 002131 Security ID: Y9892V106 Meeting Date: JUL 13, 2016 Meeting Type: Special Record Date: JUL 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Supplemental For For Management Agreement in Connection to the Investment in Beijing Chehejia Information Technology Co., Ltd -------------------------------------------------------------------------------- LEO GROUP CO., LTD. Ticker: 002131 Security ID: Y9892V106 Meeting Date: SEP 08, 2016 Meeting Type: Special Record Date: SEP 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Investment in For For Management Establishing M & A Funds as well as Signing of Cooperation Framework Agreement -------------------------------------------------------------------------------- LEO GROUP CO., LTD. Ticker: 002131 Security ID: Y9892V106 Meeting Date: OCT 12, 2016 Meeting Type: Special Record Date: SEP 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Participation in the Establishment of M & A Fund -------------------------------------------------------------------------------- LEO GROUP CO., LTD. Ticker: 002131 Security ID: Y9892V106 Meeting Date: NOV 15, 2016 Meeting Type: Special Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Controlled Subsidiary -------------------------------------------------------------------------------- LEO GROUP CO., LTD. Ticker: 002131 Security ID: Y9892V106 Meeting Date: FEB 27, 2017 Meeting Type: Special Record Date: FEB 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Credit Limit and External For For Management Guarantee Limit 2 Approve Waiver of the Performance For For Management Bonus by Xu Xianming and Huai'an Mingshuo Touliming Information Consulting Center (Limited Partnership) 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LEO GROUP CO., LTD. Ticker: 002131 Security ID: Y9892V106 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Self Inspection Report on the For For Management Use of Funds by Controlling Shareholder and Related Parties 8 Approve Auditor's Work Report and For For Management Appointment of Auditor 9 Elect Wang Chengbin as Independent None For Shareholder Director 10 Elect Zheng Xiaodong as None For Shareholder Non-independent Director 11 Approve Company's Eligibility for For For Management Public Issuance of Convertible Bonds 12.01 Approve Issue Type For For Management 12.02 Approve Issue Scale For For Management 12.03 Approve Par Value and Issue Price For For Management 12.04 Approve Bond Maturity For For Management 12.05 Approve Interest Rate For For Management 12.06 Approve Method and Term for the For For Management Repayment of Principal and Interest 12.07 Approve Conversion Period For For Management 12.08 Approve Method for Determining the For For Management Number of Shares for Conversion and Method on Handling Fractional Shares Upon Conversion 12.09 Approve Determination and Adjustment For For Management of Conversion Price 12.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 12.11 Approve Terms of Redemption For For Management 12.12 Approve Terms of Sell-Back For For Management 12.13 Approve Dividend Distribution Post For For Management Conversion 12.14 Approve Issue Manner and Target For For Management Subscribers 12.15 Approve Matters Relating to Meetings For For Management of Bond Holders 12.16 Approve Guarantee Matters For For Management 12.17 Approve Use of Proceeds For For Management 12.18 Approve Management and Deposit Account For For Management for Raised Funds 12.09 Approve Resolution Validity Period For For Management 13 Approve Plan for Public Issuance of For For Management Convertible Bonds 14 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 15 Approve Report on the Usage of For For Management Previously Raised Funds 16 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken as well as Relevant Commitments 17 Approve Authorization of Board to For For Management Handle All Related Matters 18 Approve Acquisition of Equity from For For Management Shareholders of Controlled Subsidiary 19 Approve Relevant Audit Report and For For Management Appraisal Report 20 Approve Provision for Target Asset For For Management Impairment Test in Connection to Major Asset Restructuring 21 Approve Joint Establishment of For For Management Insurance Company 22 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- LINZHOU HEAVY MACHINERY GROUP CO., LTD. Ticker: 002535 Security ID: Y5286G101 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Daily Related Party For For Management Transactions as well as Mutual Guarantee Provision 2 Approve Extension in the Provision of For For Management Repurchase Guarantee for Clients -------------------------------------------------------------------------------- LINZHOU HEAVY MACHINERY GROUP CO., LTD. Ticker: 002535 Security ID: Y5286G101 Meeting Date: FEB 07, 2017 Meeting Type: Special Record Date: JAN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of Shares 2 Approve Adjustment of Raised Fund For Against Management Project as well as Amendments on Feasibility Analysis Report on the Use of Proceeds (2nd Revision) 3 Approve Adjustment on Issue Price and For Against Management Issue Size 4.1 Approve Type and Par Value For Against Management 4.2 Approve Issuance Method For Against Management 4.3 Approve Issue Size For Against Management 4.4 Approve Target Subscribers and For Against Management Subscription Method 4.5 Approve Issuance Price and Pricing For Against Management Method 4.6 Approve Amount and Use of Proceeds For Against Management 4.7 Approve Lock-up Period For Against Management 4.8 Approve Listing Exchange For Against Management 4.9 Approve Distribution of Cumulative For Against Management Earnings 4.10 Approve Resolution Validity Period For Against Management 5 Approve Amendment on Plan for Private For Against Management Placement of Shares (2nd Revision) 6 Approve Signing of Subscription For Against Management Agreement 7 Approve Report on the Usage of For Against Management Previously Raised Funds 8 Approve Authorization of Board to For Against Management Handle All Related Matters 9 Approve Related Party Transactions in For Against Management Connection to Private Placement -------------------------------------------------------------------------------- LINZHOU HEAVY MACHINERY GROUP CO., LTD. Ticker: 002535 Security ID: Y5286G101 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve 2017 Appointment of Financial For For Management Auditor and Internal Control Auditor 7.1 Approve Daily Related-party For For Management Transactions and 2017 Daily Related-party Transaction Estimates with Linzhou Heavy Machinery Casting Co., Ltd. 7.2 Approve Daily Related-party For For Management Transactions and 2017 Daily Related-party Transaction Estimates with Liaoning General heavy Machinery Co., Ltd. 7.3 Approve Daily Related-party For For Management Transactions and 2017 Daily Related-party Transaction Estimates with Zhongmei International Leasing Co. , Ltd. 7.4 Approve Daily Related-party For For Management Transactions and 2017 Daily Related-party Transaction Estimates with Pingmei Shenma Machinery Equipment Group Henan Heavy Machinery Co., Ltd. 7.5 Approve Daily Related-party For For Management Transactions and 2017 Daily Related-party Transaction Estimates with Xian Zhongzhuang Chenghe Coal Machinery Co., Ltd. 7.6 Approve Daily Related-party For For Management Transactions and 2017 Daily Related-party Transaction Estimates with Jixi Jinding Heavy Machinery Manufacturing Co., Ltd. 7.7 Approve Daily Related-party For For Management Transactions and 2017 Daily Related-party Transaction Estimates with Ordos Xibei Cable Co., Ltd. 7.8 Approve Daily Related-party For For Management Transactions and 2017 Daily Related-party Transaction Estimates with Yitong Financial Leasing Co., ltd. 7.9 Approve Daily Related-party For For Management Transactions and 2017 Daily Related-party Transaction Estimates with Zhengzhou Sanshan Petroleum Technology Co., Ltd. 7.10 Approve Daily Related-party For For Management Transactions and 2017 Daily Related-party Transaction Estimates with Beijing Zhongke Hongba Technology Co., Ltd. 7.11 Approve Daily Related-party For For Management Transactions and 2017 Daily Related-party Transaction Estimates with Linzhou Heavy Machinery Commercial Concrete Co., ltd. 8 Approve Report on the Deposit and For For Management Usage of Raised Funds 9 Approve Report on the Usage of Funds For For Management by Controlling Shareholder and Other Related Parties 10.1 Elect Guo Xiansheng as Non-independent For For Management Director 10.2 Elect Han Luyun as Non-independent For For Management Director 10.3 Elect Guo Chuan as Non-independent For For Management Director 10.4 Elect Zhao Zhengbin as Non-independent For For Management Director 10.5 Elect Ding Baohua as Non-independent For For Management Director 10.6 Elect Chen Jinggong as Non-independent For For Management Director 10.7 Elect Zhu Xiaoping as Independent For For Management Director 10.8 Elect Ning Jincheng as Independent For For Management Director 10.9 Elect Zhang Fusheng as Independent For For Management Director 11.1 Elect Lv Jianglin as Supervisor None For Shareholder 12 Approve Remuneration and Allowance of For For Management Directors and Senior Management 13 Approve Company's Eligibility for For For Shareholder Private Placement of Shares 14 Approve Change of Raised Fund Project For For Shareholder Subject 15 Approve Adjustment on Feasibility For For Shareholder Analysis Report on the Use of Proceeds 16.1 Approve Issue Type and Par Value For For Shareholder 16.2 Approve Issue Method For For Shareholder 16.3 Approve Issue Size For For Shareholder 16.4 Approve Target Subscriber and For For Shareholder Subscription Method 16.5 Approve Issue Price and Pricing Method For For Shareholder 16.6 Approve Use and Amount of Proceeds For For Shareholder 16.7 Approve Lock-in Period For For Shareholder 16.8 Approve Listing Exchange For For Shareholder 16.9 Approve Distribution Arrangement of For For Shareholder Cumulative Earnings 16.10 Approve Resolution Validity Period For For Shareholder 17 Approve Amendments on Private For For Shareholder Placement of Shares (3rd Revision) 18 Approve Subscription Supplemental For For Shareholder Agreement 19 Approve Authorization of Board to For For Shareholder Handle All Related Matters 20 Approve Shareholder Return Plan in the For For Shareholder Next Three Years 21 Approve Report on the Usage of For For Shareholder Previously Raised Funds 22 Approve Undertakings of Remedial For For Shareholder Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement 23 Approve Guarantee Provision for For For Shareholder Financing Leasing Debt -------------------------------------------------------------------------------- LOTUS HEALTH GROUP COMPANY Ticker: 600186 Security ID: Y3121N100 Meeting Date: MAR 31, 2017 Meeting Type: Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For Against Management Validity Period in Connection to Private Placement -------------------------------------------------------------------------------- LOTUS HEALTH GROUP COMPANY Ticker: 600186 Security ID: Y3121N100 Meeting Date: APR 24, 2017 Meeting Type: Special Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments on Price Reference For Against Management Date in Connection to Private Placement of Shares 2 Approve Plan for Private Placement of For Against Management Share (Revised) -------------------------------------------------------------------------------- LOTUS HEALTH GROUP COMPANY Ticker: 600186 Security ID: Y3121N100 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor and For For Management Payment of Audit Fee 6 Approve Annual Report and Summary For For Management 7 Approve 2017 Daily Related Party For For Management Transactions 8 Approve Impact of Dilution of Current For Against Management Returns and the Relevant Measures to be Taken in Connection to Private Placement -------------------------------------------------------------------------------- LOTUS HEALTH INDUSTRY HOLDING GROUP CO., LTD. Ticker: 600186 Security ID: Y3121N100 Meeting Date: AUG 26, 2016 Meeting Type: Special Record Date: AUG 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.01 Elect Xia Jiantong as Non-Independent For For Management Director 2.02 Elect Yuan Qifa as Non-Independent For For Management Director 2.03 Elect Li Jian as Non-Independent For For Management Director 2.04 Elect Xing Zhanjun as Non-Independent For For Management Director 3.01 Elect Liu Jianzhong as Independent For For Management Director 3.02 Elect Chen Ning as Independent Director For For Management 3.03 Elect Deng Wensheng as Independent For For Management Director 4.01 Elect Hu Xiaoping as Supervisor For For Management 4.02 Elect Shao Jian as Supervisor For For Management -------------------------------------------------------------------------------- LOTUS HEALTH INDUSTRY HOLDING GROUP CO., LTD. Ticker: 600186 Security ID: Y3121N100 Meeting Date: SEP 07, 2016 Meeting Type: Special Record Date: SEP 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Issue Price and Price Basis For Against Management 1.02 Approve Issue Size For Against Management 1.03 Approve Target Subscribers and For Against Management Subscription Method 1.04 Approve Use of Proceeds For Against Management 2 Approve Plan on Private Placement of For Against Management Shares (Revision) 3 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds (Revision) 4 Approve Related Party Transactions in For Against Management Connection to Private Placement 5 Approve Subscription Agreement and For Against Management Related Transactions 6 Approve Whitewash Waiver and Related For Against Management Transactions 7 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Change of Company Name For For Management 9 Approve Change of Business Scope For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LOTUS HEALTH INDUSTRY HOLDING GROUP CO., LTD. Ticker: 600186 Security ID: Y3121N100 Meeting Date: JAN 16, 2017 Meeting Type: Special Record Date: JAN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Issue Size For Against Management 1.02 Approve Target Subscribers and For Against Management Subscription Method 1.03 Approve Use of Proceeds For Against Management 2 Approve Plan on Private Placement of For Against Management Shares (Revised) 3 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds (Revised) 4 Approve Related Party Transactions in For Against Management Connection to Private Placement 5 Approve Supplemental Shares For Against Management Subscription Agreement (Fourth) 6 Approve Risk Disclosure of the For Against Management Dilution of Current Returns 7 Approve Authorization of Board to None Against Shareholder Handle All Related Matters -------------------------------------------------------------------------------- LOTUS HEALTH INDUSTRY HOLDING GROUP COMPANY Ticker: 600186 Security ID: Y3121N100 Meeting Date: FEB 13, 2017 Meeting Type: Special Record Date: FEB 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Auditor For For Management -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 200726 Security ID: Y5361P109 Meeting Date: NOV 15, 2016 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Provision of Guarantee by For For Management Controlled Subsidiary -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 200726 Security ID: Y5361P109 Meeting Date: MAR 21, 2017 Meeting Type: Special Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 200726 Security ID: Y5361P109 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve Payment of Fees to Financial For For Management Auditor and Internal Control Auditor 7 Amend Articles of Association For For Management 8 Approve Appointment of Financial and For For Shareholder Internal Control Auditor 9 Elect Liu Deming as Non-independent For For Management Director -------------------------------------------------------------------------------- LUSHANG PROPERTY CO., LTD. Ticker: 600223 Security ID: Y5363M104 Meeting Date: SEP 26, 2016 Meeting Type: Special Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of Shares 2.01 Approve Type and Par Value For Against Management 2.02 Approve Issuance Method and Issuance For Against Management Time 2.03 Approve Issuance Size and Amount of For Against Management Raised Funds 2.04 Approve Issuance Price For Against Management 2.05 Approve Target Subscribers and For Against Management Subscription Method 2.06 Approve Lock-up Period For Against Management 2.07 Approve Listing Exchange For Against Management 2.08 Approve Use of Proceeds For Against Management 2.09 Approve Distribution Arrangement of For Against Management Cumulative Earnings 2.10 Approve Resolution Validity Period For Against Management 3 Approve Plan for Private Placement For Against Management 4 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 5 Approve Establishment of Special For Against Management Savings Account for Raised Funds 6 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Undertakings of Remedial For Against Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement 8 Approve Self-Examination Report on For Against Management Real Estate Business in Connection to Private Placement 9 Approve Commitments of For Against Management Self-Examination Report on Real Estate Business in Connection to Private Placement 10 Approve Authorization of Board to For Against Management Handle All Related Matters 11 Approve Shareholder Return Plan in the For Against Management Next Three Years -------------------------------------------------------------------------------- LUSHANG PROPERTY CO., LTD. Ticker: 600223 Security ID: Y5363M104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve 2017 Daily Related Party For For Management Transactions 8 Approve 2017 Application of Financing For Against Management Limit 9 Approve Renewal of Financial Service For Against Management Agreement 10 Approve Authorization of the Board and For For Management Management to Participate in the Bidding of Land 11 Approve Renting Out of Properties by For For Management Wholly Owned Subsidiary -------------------------------------------------------------------------------- LUXI CHEMICAL GROUP CO., LTD. Ticker: 000830 Security ID: Y7680K100 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report and Summary For For Management 2 Approve 2017 Daily Related Party For For Management Transactions 3 Approve 2016 Final Financial Report For For Management 4 Approve Financial Guarantee to For Against Management Subsidiaries 5 Approve Appointment of Auditors and For For Management Fix the Remuneration 6 Approve Credit Line Application and For Against Management Additional Direct Financing Limit 7 Approve Financial Leasing Business For For Management 8 Approve 2016 Report of the Board of For For Management Directors 9 Approve Profit Distribution For For Management 10 Approve 2016 Report of the Board of For For Management Supervisors 11 Approve Guarantee Provision for For Against Management Controlling Shareholder -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO., LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: NOV 08, 2016 Meeting Type: Special Record Date: NOV 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Usage of Portion of Raised For For Management Funds and Idle Own Funds to Invest in Financial Products 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO., LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: MAR 22, 2017 Meeting Type: Special Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Partial For For Management Raised Funds and External Investment Through a Wholly-owned Subsidiary 2 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO., LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # 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 Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Profit Distribution For For Management 7 Approve Decrease in Registered Capital For For Management and Amend Article of Association 8 Approve Guarantee Provision for For For Management Wholly-owned Subsidiary 9 Approve Shareholder Return Plan in the For For Management Next Three Years -------------------------------------------------------------------------------- LUZHOU LAOJIAO COMPANY LIMITED Ticker: 000568 Security ID: Y5347R104 Meeting Date: SEP 13, 2016 Meeting Type: Special Record Date: SEP 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Price and Pricing Basis For For Management 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount Usage of Raised Funds For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Subscription Agreement and For For Management Related Transactions 7 Approve Shareholder Return Plan in the For For Management Next Three Years 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement 11 Amend Articles of Association For For Management 12 Amend Management System on Usage of For For Management Raised Funds 13 Elect Ying Hanjie as Non-independent For For Management Director -------------------------------------------------------------------------------- LUZHOU LAOJIAO COMPANY LIMITED Ticker: 000568 Security ID: Y5347R104 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # 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 Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Re-appointment of Auditor For For Management 7 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 323 Security ID: Y5361G117 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 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 2016 Profit Distribution Plan For For Management 6 Approve Provision of Guarantee for For Against Management Masteel (Hong Kong) Co., Ltd. -------------------------------------------------------------------------------- MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD. Ticker: 600337 Security ID: Y5846T106 Meeting Date: AUG 30, 2016 Meeting Type: Special Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of Shares 2.01 Approve Share Type and Par Value For Against Management 2.02 Approve Issue Manner and Issue Time For Against Management 2.03 Approve Target Subscribers and For Against Management Subscription Method 2.04 Approve Pricing Reference Date, Issue For Against Management Price and Pricing Basis 2.05 Approve Issue Size For Against Management 2.06 Approve Lock-up Period For Against Management 2.07 Approve Listing Exchange For Against Management 2.08 Approve Distribution Arrangement of For Against Management Cumulative Earnings 2.09 Approve Resolution Validity Period For Against Management 2.10 Approve Use of Proceeds For Against Management 3 Approve Plan on Private Placement of For Against Management Shares 4 Approve Subscription Agreement and For Against Management Related Transactions 5 Approve Related Party Transactions in For Against Management Connection to Private Placement 6 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 7 Approve Authorization of Board to For Against Management Handle All Related Matters 8 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Whitewash Waiver and Related For Against Management Transactions 10 Approve Non Necessarily of Report on For Against Management the Usage of Previously Raised Funds -------------------------------------------------------------------------------- MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD. Ticker: 600337 Security ID: Y5846T106 Meeting Date: SEP 06, 2016 Meeting Type: Special Record Date: AUG 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD. Ticker: 600337 Security ID: Y5846T106 Meeting Date: MAR 06, 2017 Meeting Type: Special Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Comprehensive For For Management Bank Credit Lines 2 Approve Provision of Guarantee Between For For Management Company and Controlled Subsidiaries 3 Approve Provision of Guarantee to For For Management Controlling Shareholder 4 Approve Investment in Financial For For Management Products 5 Approve Forward Foreign Exchange For For Management Transactions -------------------------------------------------------------------------------- MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD. Ticker: 600337 Security ID: Y5846T106 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of 2017 Financial For For Management Auditor and Payment of Remuneration 7 Approve Appointment of 2017 Internal For For Management Control Auditor and Payment of Remuneration 8 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD. Ticker: 600337 Security ID: Y5846T106 Meeting Date: MAY 12, 2017 Meeting Type: Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD. Ticker: 600337 Security ID: Y5846T106 Meeting Date: JUN 12, 2017 Meeting Type: Special Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Purpose of This Plan For For Management 1.02 Approve Criteria to Select Plan For For Management Participants 1.03 Approve Source and Number of For For Management Underlying Stocks 1.04 Approve Allocation of Underlying Stocks For For Management 1.05 Approve Duration, Grant Date, For For Management Unlocking Period and Lock-up Period of Restricted Stocks 1.06 Approve Grant Price and Price-setting For For Management Basis 1.07 Approve Conditions for Granting and For For Management Unlocking 1.08 Approve Methods and Procedures to For For Management Adjust the Incentive Plan 1.09 Approve Accounting Treatment for This For For Management Plan 1.10 Approve Implementation, Granting and For For Management Unlocking Procedures for This Plan 1.11 Approve Changes and Termination for For For Management This Plan 1.12 Approve How to Implement the For For Management Restricted Stock Incentive Plan When There Are Changes for the Company and Incentive Objects 1.13 Approve Rights and Obligations of the For For Management Plan Participants and the Company 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- MEIHUA HOLDINGS GROUP CO., LTD. Ticker: 600873 Security ID: Y9719G100 Meeting Date: JAN 16, 2017 Meeting Type: Special Record Date: JAN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Approve Issuance of Short-term For For Management Financing Bills 4 Approve 2017 Phase 1 Employee Share For For Shareholder Purchase Plan (Draft) 5 Approve Management Method of 2017 For For Shareholder Phase 1 Employee Share Purchase Plan 6 Approve Authorization of Board to For For Shareholder Handle All Related Matters 7.01 Elect Wang Aijun as Non-Independent For For Management Director 7.02 Elect He Jun as Non-Independent For For Management Director 7.03 Elect Liang Yubo as Non-Independent For For Management Director 8.01 Elect Luo Qinghua as Independent For For Management Director 8.02 Elect Guo Chunming as Independent For For Management Director 9.01 Elect Chang Libin as Supervisor For For Management 9.02 Elect Cui Lizhi as Supervisor For For Management -------------------------------------------------------------------------------- MEIHUA HOLDINGS GROUP CO., LTD. Ticker: 600873 Security ID: Y9719G100 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Report Auditor 7 Approve Appointment of Internal For For Management Control Auditor 8 Approve 2017 Provision of Guarantee to For For Management Wholly Owned Subsidiary -------------------------------------------------------------------------------- MESNAC CO.,LTD. Ticker: 002073 Security ID: Y7162X117 Meeting Date: SEP 05, 2016 Meeting Type: Special Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of Operating For For Management Division to Dispose of Remaining Available for Sale Financial Assets 2 Approve Use of Own Funds to Invest in For For Management Low-Risk Financial Products 3 Approve Guarantee Provision to For For Management Application of Credit Line from China Development Bank Qingdao City Branch by Subsidiary 4 Approve Guarantee Provision to For For Management Application of Credit Line from Hengfeng Bank Co., Ltd. Beijing Branch by Subsidiary -------------------------------------------------------------------------------- MESNAC CO.,LTD. Ticker: 002073 Security ID: Y7162X117 Meeting Date: JAN 16, 2017 Meeting Type: Special Record Date: JAN 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sales Repurchase Guarantee For For Management Limit -------------------------------------------------------------------------------- MESNAC CO.,LTD. Ticker: 002073 Security ID: Y7162X117 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Annual Report and Its For For Management Summary 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve Appointment Auditor For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Amend Articles of Association For For Management 8 Approve Formulation of Management For Against Management System for Entrusted Asset Management 9 Approve 2017 Sales Business Repurchase For For Management Guarantee Amount 10 Approve Application of Credit Line For For Management from National Development Bank Qingdao Branch 11 Approve Application of Credit Line For For Management from Agricultural Bank of China Qingdao Branch as well as Provision of Joint Responsibility Guarantee to Subsidiaries 12 Approve Application of Credit Line For For Management from Bank of Communication Qingdao Branch as well as Provision of Joint Responsibility Guarantee to Subsidiaries 13 Approve Application of Credit Line For For Management from China Construction Bank Qingdao Branch as well as Provision of Joint Responsibility Guarantee to Subsidiaries 14 Approve Application of Credit Line For For Management from Industrial and Commercial Bank of China Qingdao Branch as well as Provision of Joint Responsibility Guarantee to Subsidiaries 15 Approve Application of Credit Line For For Management from Bank of China Qingdao Branch as well as Provision of Joint Responsibility Guarantee to Subsidiaries 16 Approve Application of Credit Line For For Management from Shanghai Pudong Development Bank Qingdao Branch as well as Provision of Joint Responsibility Guarantee to Subsidiaries 17 Approve Application of Credit Line For For Management from China Everbright Bank Qingdao Branch as well as Provision of Joint Responsibility Guarantee to Subsidiaries 18 Approve Application of Credit Line For For Management from Minsheng Banking Corp Qingdao Branch as well as Provision of Joint Responsibility Guarantee to Subsidiaries 19 Approve Application of Credit Line For For Management from China Merchants Bank Qingdao Branch as well as Provision of Joint Responsibility Guarantee to Subsidiaries 20 Approve Application of Credit Line For For Management from Industrial Bank Co Qingdao Branch as well as Provision of Joint Responsibility Guarantee to Subsidiaries 21 Approve Application of Credit Line For For Management from Bank of Qingdao Qingdao Branch as well as Provision of Joint Responsibility Guarantee to Subsidiaries 22 Approve Application of Credit Line For For Management from China CITIC Bank Qingdao Branch as well as Provision of Joint Responsibility Guarantee to Subsidiaries 23 Approve Application of Credit Line For For Management from Hua Xia Bank Qingdao Branch as well as Provision of Joint Responsibility Guarantee to Subsidiaries 24 Approve Application of Credit Line For For Management from China Postal Savings Bank Qingdao Branch as well as Provision of Joint Responsibility Guarantee to Subsidiaries 25 Approve Application of Credit Line For For Management from Qingdao Rural Commercial Bank as well as Provision of Joint Responsibility Guarantee to Subsidiaries 26 Approve Application of Credit Line For For Management from Hengfeng Bank Qingdao Branch as well as Provision of Joint Responsibility Guarantee to Subsidiaries 27 Approve Application of Credit Line For For Management from Belgian Union Bank Co., Ltd. Shanghai Branch 28 Approve Application of Credit Line For For Management from Belgian Union Bank Limited Shanghai Branch as well as Provision of Joint Responsibility Guarantee to Subsidiaries 29 Approve Application of Credit Line For For Management from Oversea Banks by Oversea Subsidiaries as well as Provision of Joint Responsibility Guarantee by the Company -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y101 Meeting Date: AUG 23, 2016 Meeting Type: Special Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yan Aizhong as Supervisor For For Shareholder 2 Approve Issuance of RMB8 Billion For For Shareholder Renewable Corporate Bonds 3 Approve Issuance of RMB2 Billion For For Shareholder Corporate Bonds -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y101 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Audited Financial Report For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Plan of Guarantees For Against 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 Increase in Registered Capital For For Management and Amend Articles of Association 9 Approve Mutual Supply of Comprehensive For For Shareholder Raw Materials, Products and Services Agreement and Its Annual Caps for the Next Three Years -------------------------------------------------------------------------------- MIDEA GROUP CO., LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: SEP 19, 2016 Meeting Type: Special Record Date: SEP 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gu Yanmin as Non-Independent For For Management Director 2.1 Approve Provision of Guarantee to For For Management Midea Investment Development Co., Ltd. 2.2 Approve Provision of Guarantee to For For Management Midea Kaili Aiji Miraco Co., Ltd. -------------------------------------------------------------------------------- MIDEA GROUP CO., LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: NOV 17, 2016 Meeting Type: Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Short-term For Against Management Financing Bills and Medium-term Notes -------------------------------------------------------------------------------- MIDEA GROUP CO., LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Phase 4 Stock Option Incentive For For Management Plan and Its Summary 7 Approve Methods to Assess the For For Management Performance of Plan Participants In Connection to Phase 4 Stock Option Incentive Plan 8 Approve Authorization of the Board to For For Management Handle All Matters Related to Phase 4 Stock Option Incentive Plan 9 Approve 2017 Draft and Summary of For For Management Restricted Stock Incentive Plan 10 Approve Methods to Assess the For For Management Performance of Plan Participants In Connection to Restricted Stock Incentive Plan 11 Approve Authorization of the Board to For For Management Handle All Matters Related to Restricted Stock Incentive Plan 12.01 Approve Guarantee Provision for Midea For For Management Group Finance Co., Ltd 12.02 Approve Guarantee Provision for For For Management Guangdong Midea Refrigeration Equipment Co., Ltd 12.03 Approve Guarantee Provision for For For Management Guangzhou Hualing Refrigeration Equipment Co., Ltd 12.04 Approve Guarantee Provision for Foshan For For Management Midea Kaili Refrigeration Equipment Co. , Ltd 12.05 Approve Guarantee Provision for For For Management Guangdong Midea Kitchen Appliances Manufacturing Co., Ltd 12.06 Approve Guarantee Provision for For For Management Guangdong Weite Vacuum Electronics Manufacturing Co., Ltd 12.07 Approve Guarantee Provision for Foshan For For Management Shuide Midea Washing Machine Manufacturing Co., Midea 12.08 Approve Guarantee Provision for For For Management Guangdong Midea Warm Equipment Co., Ltd 12.09 Approve Guarantee Provision for For For Management Guangdong Midea Commercial Air Conditioning Equipment Co., Ltd 12.10 Approve Guarantee Provision for For For Management Guangdong Midea Xikesi Electronic Co., Ltd 12.11 Approve Guarantee Provision for For For Management Guangdong Midea Daily Appliances Manufacturing Co., Ltd 12.12 Approve Guarantee Provision for Foshan For For Management Shunde Midea Electrical Heating Appliances Manufacturing Co., Ltd 12.13 Approve Guarantee Provision for For For Management Guangdong Midea Kitchen & Toilet Appliances Manufacturing Co., Ltd 12.14 Approve Guarantee Provision for Foshan For For Management Shunde Media Drinking Machine Manufacturing Co., Ltd 12.15 Approve Guarantee Provision for Foshan For For Management Midea Qinghu Water Purifier Equipment Co., Ltd 12.16 Approve Guarantee Provision for For For Management Guangdong Midea Environmental Appliance Manufacturing Co., Ltd 12.17 Approve Guarantee Provision for For For Management Guangdong Meizhi Refrigeration Equipment Co., Ltd 12.18 Approve Guarantee Provision for For For Management Guangdong Meizhi Precision Manufacturing Co., Ltd 12.19 Approve Guarantee Provision for For For Management Guangdong Welling Electric Manufacturing Co., Ltd 12.20 Approve Guarantee Provision for Foshan For For Management Welling Washing Appliance Manufacturing Co., Ltd 12.21 Approve Guarantee Provision for Ningbo For For Management Midea Union Resource Supply Co., Ltd 12.22 Approve Guarantee Provision for Foshan For For Management Welling Material Supply Co., Ltd 12.23 Approve Guarantee Provision for For For Management Guangzhou Kaizhao Commercial Trade Co. , Ltd 12.24 Approve Guarantee Provision for For For Management Guangdong Midea Group Wuhu Refrigeration Equipment Co., Ltd 12.25 Approve Guarantee Provision for Wuhu For For Management Meizhi Air Conditioning Equipment Co., Ltd 12.26 Approve Guarantee Provision for Hefei For For Management Midea Refrigerator Co., Ltd 12.27 Approve Guarantee Provision for Hubei For For Management Midea Refrigerator Co., Ltd 12.28 Approve Guarantee Provision for Hefei For For Management Hualing Co., Ltd 12.29 Approve Guarantee Provision for For For Management Guangzhou Midea Hualing Refrigerator Co., Ltd 12.30 Approve Guarantee Provision for Hefei For For Management Midea Warm Equipment Co., Ltd 12.31 Approve Guarantee Provision for Hefei For For Management Meilianbo Air Conditioning Equipment Co., Ltd 12.32 Approve Guarantee Provision for Wuhu For For Management Midea Kitchen & Toilet Appliances Manufacturing Co., Ltd 12.33 Approve Guarantee Provision for Wuhu For For Management Midea Kitchen Appliance Manufacturing Co., Ltd 12.34 Approve Guarantee Provision for Anhui For For Management Meizhi Refrigeration Equipment Co., Ltd 12.35 Approve Guarantee Provision for Anhui For For Management Meizhi Precision Manufacturing Co., Ltd 12.36 Approve Guarantee Provision for For For Management Welling Wuhu Electric Motor Manufacturing Co., Ltd 12.37 Approve Guarantee Provision for Ande For For Management Zhilian Technology Co., Ltd 12.38 Approve Guarantee Provision for Hefei For For Management Midea Washing Machine Co., Ltd 12.39 Approve Guarantee Provision for For For Management Jiangsu Midea Cleaning Appliances Co., Ltd 12.40 Approve Guarantee Provision for For For Management Jiangxi Midea Guiya Lighting Co., Ltd 12.41 Approve Guarantee Provision for For For Management Chongqing Midea General Refrigeration Equipment Co., Ltd 12.42 Approve Guarantee Provision for For For Management Zhejiang Meizhi Compressor Co., Ltd 12.43 Approve Guarantee Provision for Midea For For Management International Holding Co., Ltd 12.44 Approve Guarantee Provision for Midea For For Management International Trade Co., Ltd 12.45 Approve Guarantee Provision for Midea For For Management BVI Ltd 12.46 Approve Guarantee Provision for Midea For For Management Refrigeration Hong Kong Ltd 12.47 Approve Guarantee Provision for Kapu For For Management Macau Overseas Business Services Ltd 12.48 Approve Guarantee Provision for For For Management Welling International Hong Kong Ltd 12.49 Approve Guarantee Provision for Midea For For Management Investment Development Co., Ltd 12.50 Approve Guarantee Provision for Main For For Management Power Electrical Factory Ltd 12.51 Approve Guarantee Provision for Midea For For Management Appliances Singapore Trade Pte., Ltd 12.52 Approve Guarantee Provision for For For Management Toshiba Daily Appliance Co., Ltd 12.53 Approve Guarantee Provision for Midea For For Management Daily Appliances Vietnam Co., Ltd 12.54 Approve Guarantee Provision for For For Management Springer Carrier Ltda. and Climazon Industrial Ltda. 12.55 Approve Guarantee Provision for For For Management Carrier (Chile) S.A 12.56 Approve Guarantee Provision for Midea For For Management Electrics Netherlands B.V. 12.57 Approve Guarantee Provision for MIDEA For For Management AMERICA CORP. 12.58 Approve Guarantee Provision for PT. For For Management MIDEA Planet Indonesia 12.59 Approve Guarantee Provision for Midea For For Management Scott & English Electronics SDN BHD 12.60 Approve Guarantee Provision for MIDEA For For Management AMERICA(CANANDA) CORP 12.61 Approve Guarantee Provision for MIDEA For For Management MEXICO, S. DE R.L. DE C.V 12.62 Approve Guarantee Provision for Orient For For Management Household Appliances Ltd. 12.63 Approve Guarantee Provision for Midea For For Management Electric Netherlands (I) B.V. 12.64 Approve Guarantee Provision for Midea For For Management India Private Limited 12.65 Approve Guarantee Provision for Midea For For Management Electric Trading (Thailand) Limited 12.66 Approve Guarantee Provision for Misr For For Management Refrigeration and Air Conditioning Manufacturing Co. 12.67 Approve Guarantee Provision for For For Management Concepcion Midea INC 13 Approve 2017 Forward Foreign Exchange For For Management Transactions Investment Special Report 14 Approve 2017 Use of Own Funds to For Against Management Conduct Entrusted Asset Management 15 Amend Articles of Association For For Management 16 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 17 Approve Appointment of Auditor For For Management 18 Amend Articles of Association Due to None For Shareholder Business Need 19.01 Elect Yin Bitong as Non-Independent For For Management Director 19.02 Elect Zhu Fengtao as Non-Independent For For Management Director -------------------------------------------------------------------------------- MOSO POWER SUPPLY TECHNOLOGY CO LTD. Ticker: 002660 Security ID: Y7746B102 Meeting Date: AUG 05, 2016 Meeting Type: Special Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Company as For Against Management well as Related Party Transaction -------------------------------------------------------------------------------- MOSO POWER SUPPLY TECHNOLOGY CO LTD. Ticker: 002660 Security ID: Y7746B102 Meeting Date: OCT 12, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For Against Management Validity Period in Connection to 2015 Private Placement 2 Approve Extension in the Authorization For Against Management of Board to Handle All Related Matters -------------------------------------------------------------------------------- MOSO POWER SUPPLY TECHNOLOGY CO LTD. Ticker: 002660 Security ID: Y7746B102 Meeting Date: NOV 10, 2016 Meeting Type: Special Record Date: NOV 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Phase I Employee Share For For Management Purchase Plan (Draft) and Summary 2 Approve Authorization of the Board to For For Management Handle All Related Matters 3 Approve Additional Bank Credit Lines For For Management and Provision of Guarantee -------------------------------------------------------------------------------- MOSO POWER SUPPLY TECHNOLOGY CO LTD. Ticker: 002660 Security ID: Y7746B102 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Report on the Deposit and For For Management Usage of Raised Funds 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve 2017 Remuneration of For For Management Directors, Supervisors and Senior Management Members 8 Approve Profit Distribution For For Management 9 Approve Repurchase of Compensation For For Management Shares from Fang Xiaoqiu and Lan Shunming 10 Approve Authorization of the Board to For For Management Handle All Matters Related to Repurchase and Write-off as well as Amend Articles of Association 11 Approve Bank Credit Line and Guarantee For For Management Provision -------------------------------------------------------------------------------- MYHOME REAL ESTATE DEVELOPMENT GROUP CO., LTD. Ticker: 000667 Security ID: Y5053U101 Meeting Date: AUG 01, 2016 Meeting Type: Special Record Date: JUL 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Authorization For For Management Validity Period of Board in Connection to Rights Issuance 2 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- MYHOME REAL ESTATE DEVELOPMENT GROUP CO., LTD. Ticker: 000667 Security ID: Y5053U101 Meeting Date: SEP 14, 2016 Meeting Type: Special Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension in the Plan for For For Management Ultimate Controlling Shareholder to Increase Holdings -------------------------------------------------------------------------------- MYHOME REAL ESTATE DEVELOPMENT GROUP CO., LTD. Ticker: 000667 Security ID: Y5053U101 Meeting Date: OCT 12, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of 2016 Auditor For For Management 2 Approve Signing Project Cooperation For For Management Agreement -------------------------------------------------------------------------------- MYHOME REAL ESTATE DEVELOPMENT GROUP CO., LTD. Ticker: 000667 Security ID: Y5053U101 Meeting Date: NOV 02, 2016 Meeting Type: Special Record Date: OCT 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of Shares 2.1 Approve Type and Par Value For Against Management 2.2 Approve Issue Manner and Issue Time For Against Management 2.3 Approve Target Subscribers For Against Management 2.4 Approve Subscription Method For Against Management 2.5 Approve Issue Price and Pricing Method For Against Management 2.6 Approve Issue Size For Against Management 2.7 Approve Lock-up Period For Against Management 2.8 Approve Use of Proceeds For Against Management 2.9 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.10 Approve Listing Exchange For Against Management 2.11 Approve Resolution Validity Period For Against Management 3 Approve Plan for Private Placement of For Against Management Shares 4 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 5 Approve Subscription Agreement and For Against Management Related Transactions 6 Approve Related Party Transactions in For Against Management Connection to Private Placement 7 Approve Establishment of Special For Against Management Raised Funds Account 8 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Undertakings of Remedial For Against Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement 10 Approve Authorization of Board to For Against Management Handle All Related Matters 11 Approve Self-Evaluation Report on Real For Against Management Estate Business in Connection to Private Placement -------------------------------------------------------------------------------- MYHOME REAL ESTATE DEVELOPMENT GROUP CO., LTD. Ticker: 000667 Security ID: Y5053U101 Meeting Date: FEB 08, 2017 Meeting Type: Special Record Date: JAN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Establishment of For For Management Subsidiary with a Related Party -------------------------------------------------------------------------------- MYHOME REAL ESTATE DEVELOPMENT GROUP CO., LTD. Ticker: 000667 Security ID: Y5053U101 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # 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 Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Operation Plan For For Management 8 Approve Authorization of the Board to For Against Management Handle All Matters Related to Land Reserve 9 Approve Authorization of the Board to For Against Management Handle All Matters Related to External Guarantees 10 Approve Provision of Guarantee by For For Management Controlling Shareholder to the Company 11 Approve 2017 Borrowings from Related For For Management Parties 12 Approve Daily Related-party For For Management Transactions 13 Approve Provision of Guarantee to For For Management Controlling Subsidiary 14 Approve Charitable Donations For Against Management 15 Approve Formulation of Management For For Shareholder System of External Donations -------------------------------------------------------------------------------- MYHOME REAL ESTATE DEVELOPMENT GROUP CO., LTD. Ticker: 000667 Security ID: Y5053U101 Meeting Date: JUN 08, 2017 Meeting Type: Special Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3.01 Elect Liu Daoming as Non-Independent None For Shareholder Director 3.02 Elect Tang Guoqiang as Non-Independent None For Shareholder Director 3.03 Elect Lv Yi as Non-Independent Director None For Shareholder 3.04 Elect Liu Liu as Non-Independent None For Shareholder Director 4.01 Elect Jiang Yuezong as Independent None For Shareholder Director 4.02 Elect Tang Guoping as Independent None For Shareholder Director 4.03 Elect Xiao Ming as Independent Director None For Shareholder 5.01 Elect Peng Shaomin as Supervisor None For Shareholder 5.02 Elect Wang Yao as Supervisor None For Shareholder -------------------------------------------------------------------------------- NANJING KANGNI MECHANICAL & ELECTRICAL CO., LTD. Ticker: 603111 Security ID: Y6S9BA106 Meeting Date: AUG 30, 2016 Meeting Type: Special Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Remaining Funds from a For For Management Project to Permanently Supplement Working Capital 2 Approve Increase in Registered Capital For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- NANJING KANGNI MECHANICAL & ELECTRICAL CO., LTD. Ticker: 603111 Security ID: Y6S9BA106 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve 2017 Appointment of Auditor For For Management 7 Approve 2017 Provision of External For For Management Guarantees 8 Approve Company's Eligibility for For For Management Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 9 Approve This Transaction Constitutes For For Management as Related-party Transaction 10.01 Approve Transaction Parties in For For Management Connection to Acquisition by Cash and Issuance of Shares 10.02 Approve Target Assets in Connection to For For Management Acquisition by Cash and Issuance of Shares 10.03 Approve Pricing Basis and Transaction For For Management Price in Connection to Acquisition by Cash and Issuance of Shares 10.04 Approve Payment Method in Connection For For Management to Acquisition by Cash and Issuance of Shares 10.05 Approve Cash Consideration Payment For For Management Period in Connection to Acquisition by Cash and Issuance of Shares 10.06 Approve Type and Par Value in For For Management Connection to Acquisition by Cash and Issuance of Shares 10.07 Approve Issuance Method in Connection For For Management to Acquisition by Cash and Issuance of Shares 10.08 Approve Target Subscribers and For For Management Subscription Method in Connection to Acquisition by Cash and Issuance of Shares 10.09 Approve Issuance Price in Connection For For Management to Acquisition by Cash and Issuance of Shares 10.10 Approve Issue Size in Connection to For For Management Acquisition by Cash and Issuance of Shares 10.11 Approve Attribution of Profit and Loss For For Management During the Transition Period in Connection to Acquisition by Cash and Issuance of Shares 10.12 Approve Contractual Obligations and For For Management Liability for Breach of the Transfer of the Underlying Asset Ownership in Connection to Acquisition by Cash and Issuance of Shares 10.13 Approve Lock-up Period in Connection For For Management to Acquisition by Cash and Issuance of Shares 10.14 Approve Listing Exchange in Connection For For Management to Acquisition by Cash and Issuance of Shares 10.15 Approve Distribution Arrangement of For For Management Undistributed Earnings in Connection to Acquisition by Cash and Issuance of Shares 10.16 Approve Resolution Validity Period in For For Management Connection to Acquisition by Cash and Issuance of Shares 10.17 Approve Type and Par Value in For For Management Connection to Raising Supporting Funds by Issuance of Shares 10.18 Approve Issuance Method and Issuance For For Management Time in Connection to Raising Supporting Funds by Issuance of Shares 10.19 Approve Target Subscribers and For For Management Subscription Method in Connection to Raising Supporting Funds by Issuance of Shares 10.20 Approve Amount of Supporting Funds For For Management 10.21 Approve Pricing Principles and For For Management Issuance Price in Connection to Raising Supporting Funds by Issuance of Shares 10.22 Approve Issue Size in Connection to For For Management Raising Supporting Funds 10.23 Approve Lock-up Period in Connection For For Management to Raising Supporting Funds 10.24 Approve Use of Proceeds For For Management 10.25 Approve Listing Exchange in Connection For For Management to Raising Supporting Funds 10.26 Approve Distribution Arrangement of For For Management Undistributed Earnings in Connection to Raising Supporting Funds 10.27 Approve Resolution Validity Period in For For Management Connection to Raising Supporting Funds 11 Approve Draft Report and Summary on For For Management Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds and Related-party Transaction 12 Approve Signing of Conditional For For Management Acquisition by Cash and Issuance of Shares Agreement 13 Approve Signing of Conditional Profit For For Management Forecast Compensation Agreement 14 Approve Transaction Complies with For For Management Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 15 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 16 Approve Authorization of Board to For For Management Handle All Related Matters 17 Approve Formulation of Shareholder For For Management Return Plan in the Next Three Years -------------------------------------------------------------------------------- NANJING RED SUN CO., LTD. Ticker: 000525 Security ID: Y6202Z108 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Annual For For Management Report Summary 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve 2017 Daily Related-party For For Management Transactions 6 Approve 2017 Mutual Guarantees Between For For Management the Company and Subsidiaries 7 Approve Mutual Guarantee with Red Sun For For Management Group Co., Ltd. 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 10 Approve Shareholder Return Plan in the For Against Management Next Three Years 11 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- NANXING MACHINERY CO., LTD. Ticker: 002757 Security ID: Y619AJ107 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2017 Remuneration of Directors For Against Management 7 Approve 2017 Remuneration of For Against Management Supervisors 8.01 Approve Criteria to Select Plan For For Management Participants 8.02 Approve Source, Number and Allocation For For Management of Underlying Stocks 8.03 Approve Time Arrangement For For Management 8.04 Approve Grant Price and Price-setting For For Management Basis 8.05 Approve Conditions for Granting and For For Management Unlocking 8.06 Approve Methods and Procedures to For For Management Adjust the Incentive Plan 8.07 Approve Accounting Treatment For For Management 8.08 Approve Implementation Procedures For For Management 8.09 Approve Rights and Obligations of the For For Management Plan Participants and the Company 8.10 Approve How to Implement the For For Management Restricted Stock Incentive Plan When There Are Changes for the Company and Incentive Objects 8.11 Approve Principle of Restricted Stock For For Management Repurchase Cancellation 9 Approve Methods to Assess the For For Management Performance of Plan Participants 10 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NARI TECHNOLOGY DEVELOPMENT LTD CO Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: DEC 13, 2016 Meeting Type: Special Record Date: DEC 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Auditor For For Management 2 Approve Change of Business Scope and For For Management Amend Articles of Association 3 Approve Increase Amount in 2016 Daily For For Management Related-party Transactions -------------------------------------------------------------------------------- NARI TECHNOLOGY DEVELOPMENT LTD CO Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: JAN 19, 2017 Meeting Type: Special Record Date: JAN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- NARI TECHNOLOGY DEVELOPMENT LTD CO Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: MAR 27, 2017 Meeting Type: Special Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Suspension of For Against Management Trading in Connection to Major Asset Restructuring -------------------------------------------------------------------------------- NARI TECHNOLOGY DEVELOPMENT LTD CO Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Financial Statements For For Management 2 Approve 2016 Profit Distribution For For Management 3 Approve 2016 Report of the Independent For For Management Directors 4 Approve 2016 Report of the Board of For For Management Directors 5 Approve 2016 Report of the Board of For For Management Supervisors 6 Approve 2016 Annual Report and Summary For For Management 7 Approve 2017 Financial Budget Report For For Management 8 Approve Daily Related-party For Against Management Transactions and Financial Service Agreement with Related-party 9 Approve Appointment of 2017 Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- NAVINFO CO., LTD. Ticker: 002405 Security ID: Y62121101 Meeting Date: SEP 05, 2016 Meeting Type: Special Record Date: AUG 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Par Value and Issue Size For For Management 2.2 Approve Target Subscribers For For Management 2.3 Approve Issue Price, Method of For For Management Determination/ Bond Rate or Other Method of Determination 2.4 Approve Intended Usage of Funds For For Management 2.5 Approve Bond Maturity and Type For For Management 2.6 Approve Issue Manner and Placing For For Management Arrangement for Shareholders 2.7 Approve Interest Payment and Other For For Management Specific Arrangement 2.8 Approve Guarantee Situation For For Management 2.9 Approve Arrangement on Redemption and For For Management Sale-back 2.10 Approve Listing of the Bonds For For Management 2.11 Approve Creditworthiness and Safeguard For For Management Measures of Debts Repayment 2.12 Approve Underwriting Method For For Management 2.13 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NAVINFO CO., LTD. Ticker: 002405 Security ID: Y62121101 Meeting Date: JAN 13, 2017 Meeting Type: Special Record Date: JAN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Joint Investment 2 Approve Acquisition Agreement For For Management 3 Approve Related Agreements in For For Management Connection to the Acquisition Agreement -------------------------------------------------------------------------------- NAVINFO CO., LTD. Ticker: 002405 Security ID: Y62121101 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7.1 Elect Wu Jinfeng as Director For For Management 7.2 Elect Sun Yuguo as Director For For Management 7.3 Elect Cheng Peng as Director For For Management 7.4 Elect Zheng Yongjin as Director For For Management 7.5 Elect Zhong Xiangping as Director For For Management 7.6 Elect Zhan Weibiao as Director For For Management 8.1 Elect Ren Guangming as Director For For Management 8.2 Elect Li Xiang as Director For For Management 8.3 Elect Wu Aijin as Director For For Management 9.1 Elect Xu Jinhui as Supervisor For For Management 9.2 Elect Liu Zheng as Supervisor For For Management 10 Approve Adjustment to the Allowance of For For Management Independent Directors 11 Approve Change in Registered Capital For For Management and Amend Articles of Asscociation 12 Approve 2017 Daily Related Party For For Management Transactions 13 Approve Provision of Guarantee to For For Management Wholly Owned Subsidiary 14 Approve Application of Loan by Wholly For For Management Owned Subsidiary 15 Approve Participation in the For Against Management Investment to Establish M & A Funds 16 Approve Shouldering of Difference For Against Management Make-up Responsibility in Connection to Establish M & A Funds 17 Approve Additional Investment in the For For Management Construction of Production Base and Office Building Using Portion of Raised Funds and Interest -------------------------------------------------------------------------------- NET263 LTD. Ticker: 002467 Security ID: Y6257T106 Meeting Date: NOV 03, 2016 Meeting Type: Special Record Date: OCT 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Enterprise Cloud For For Management Unification Communication Services Raised Funds Project 2 Approve External Investment in For For Management Connection to Establishment of Joint Venture by Wholly-owned Subsidiary 3 Approve Use of Raised Funds and For For Management Partial Own Funds to Inject Capital in Shanghai 263 Communications Co., Ltd. 4 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- NET263 LTD. Ticker: 002467 Security ID: Y6257T106 Meeting Date: APR 17, 2017 Meeting Type: Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Use of Idle Raised Funds For For Management to Purchase Financial Products 2 Approve 2017 Use of Idle Own Funds to For For Management Purchase Financial Products 3 Amend Articles of Association For Against Management 4 Approve Amendments on Individual For Against Management Performance Assessment Indicators of 2015 Annual Stock Incentive Plan Performance Access Method -------------------------------------------------------------------------------- NET263 LTD. Ticker: 002467 Security ID: Y6257T106 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of 2017 Auditor For For Management 7 Approve Report on the Deposit and For For Management Usage of Raised Funds -------------------------------------------------------------------------------- NEUSOFT CORPORATION Ticker: 600718 Security ID: Y6280M102 Meeting Date: JAN 05, 2017 Meeting Type: Special Record Date: DEC 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Private For For Management Placement 2 Approve Signing of Supplemental Equity For For Management Incentive Agreement by Subsidiary 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NEUSOFT CORPORATION Ticker: 600718 Security ID: Y6280M102 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of 2017 Financial For For Management Auditor 8 Amend Articles of Association For For Management 9.01 Approve Daily Related-party For For Management Transaction in Connection to Purchase of Raw Materials from Related Parties 9.02 Approve Daily Related-party For For Management Transaction in Connection to Sale of Products to Related Parties 9.03 Approve Daily Related-party For For Management Transaction in Connection to Provision of Services to Related Parties 9.04 Approve Daily Related-party For For Management Transaction in Connection to Acceptance of Services from Related Parties 10 Approve Signing of Daily Related-party For For Management Transaction Agreements with Dalian Dongruan Holdings Co., Ltd., Dalian Dongruan Siwei Technology Dev Co., Ltd. and Senyang Dongruan System Integrated Engineering Co., Ltd. 11 Approve Signing of Supplemental For Against Shareholder Agreement in Connection to Attracting of Investors by Subsidiary 12 Approve Signing of Purchase and Sale For For Shareholder Agreement 13.01 Elect Liu Jiren as Non-independent For For Management Director 13.02 Elect Wang Yongfeng as Non-independent For For Management Director 13.03 Elect Chen Ximin as Non-independent For For Management Director 13.04 Elect Shiye Cheng as Non-independent For For Management Director 13.05 Elect Yuzuo Meiche as Non-independent For For Management Director 13.06 Elect Xu Hongli as Non-independent For For Management Director 14.01 Elect Wang Wei as Independent Director For For Management 14.02 Elect Deng Feng as Independent Director For For Management 14.03 Elect Liu Shulian as Independent For For Management Director 15.01 Elect Tu Ganfeng as Supervisor For For Management 15.02 Elect Zangtian Zhenwu as Supervisor For For Management 15.03 Elect Zhang Hong as Supervisor For For Management -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4107 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiong Lianhua as Director For For Shareholder 2 Elect Peng Yulong as Director For For Shareholder 3 Approve Standard Remuneration of the For For Management Chairman of the Board of Supervisors 4 Approve Outline of the 13th Five Year For For Management Development Plan of the Company 5 Approve Domestic Debt Financing Scheme For For Management of the Company 6 Approve Overseas Debt Financing Scheme For For Management of the Company -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board For For Management 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Annual Report and Its For For Management Summary 4 Approve 2016 Final Accounting For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve 2016 Report of Performance of For For Management the Directors 7 Approve Report of Performance of the For For Management Independent Non-executive Directors 8 Elect Geng Jianxin as Director For For Management 9 Approve Ernst & Young Hua Ming LLP as For Against Management the Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 10 Elect Anke D'Angelo as Supervisor None For Shareholder 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- NINGBO YUNSHENG CO., LTD. Ticker: 600366 Security ID: Y6366H100 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Payment of Remuneration to For For Management Auditor 8 Approve Provision of Guarantee to For For Management Comprehensive Credit Line of Controlled Subsidiaries 9 Elect Yuan Songyi as Supervisor None For Shareholder 10.1 Elect Zhu Jiankang as Non-Independent None For Shareholder Director 10.2 Elect Mao Yingcai as Non-Independent None For Shareholder Director -------------------------------------------------------------------------------- NINGXIA XINRI HENGLI STEEL WIRE CO., LTD. Ticker: 600165 Security ID: Y6365L102 Meeting Date: AUG 02, 2016 Meeting Type: Special Record Date: JUL 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Han Cunzai as Supervisor None For Shareholder 3.01 Elect Gao Xiaoping as Non-Independent For For Management Director 3.02 Elect Zheng Yanqing as Non-Independent For For Management Director 3.03 Elect Yu Wenbai as Non-Independent For For Management Director 3.04 Elect Zhu Canting as Non-Independent For For Management Director 3.05 Elect Xue Quanwei as Non-Independent For For Management Director 3.06 Elect Zhang Yuepeng as Non-Independent For For Management Director 3.07 Elect Liu Yunting as Non-Independent For For Management Director 4.01 Elect Li Zongyi as Independent Director For For Management 4.02 Elect Ji Jianqing as Independent For For Management Director 4.03 Elect Zhang Wenbin as Independent For For Management Director 4.04 Elect Ye Sen as Independent Director For For Management -------------------------------------------------------------------------------- NINGXIA XINRI HENGLI STEEL WIRE CO., LTD. Ticker: 600165 Security ID: Y6365L102 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: AUG 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of Shares 2.01 Approve Share Type and Par Value For Against Management 2.02 Approve Issue Manner and Issue Time For Against Management 2.03 Approve Target Subscribers and For Against Management Subscription Method 2.04 Approve Issue Size For Against Management 2.05 Approve Pricing Reference Date, Issue For Against Management Price and Pricing Principle 2.06 Approve Lock-up Period For Against Management 2.07 Approve Amount and Intended Usage of For Against Management Raised Funds 2.08 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.09 Approve Listing Exchange For Against Management 2.10 Approve Resolution Validity Period For Against Management 3 Approve Plan on Private Placement of For Against Management Shares 4 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 5 Approve Signing of Conditional Share For Against Management Subscription Agreement 6 Approve Related Party Transactions in For Against Management Connection to Private Placement 7 Approve Report on the Usage of For Against Management Previously Raised Funds 8 Approve Whitewash Waiver and Related For Against Management Transactions 9 Approve Authorization of Board to For Against Management Handle All Related Matters 10 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken -------------------------------------------------------------------------------- NINGXIA XINRI HENGLI STEEL WIRE CO., LTD. Ticker: 600165 Security ID: Y6365L102 Meeting Date: NOV 15, 2016 Meeting Type: Special Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Approve Provision of Guarantee and For Against Management Related-party Transaction -------------------------------------------------------------------------------- NINGXIA XINRI HENGLI STEEL WIRE CO., LTD. Ticker: 600165 Security ID: Y6365L102 Meeting Date: MAY 03, 2017 Meeting Type: Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Borrowings from Controlling For Against Management Shareholder -------------------------------------------------------------------------------- NINGXIA XINRI HENGLI STEEL WIRE CO., LTD. Ticker: 600165 Security ID: Y6365L102 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve 2017 Credit Lines from For Against Management Financial Institutions 8 Approve 2017 Bank Acceptance Bill and For Against Management Related-party Transaction 9 Approve 2017 Provision of Guarantee to For Against Management Subsidiary 10 Approve 2017 Appointment of Auditor For For Management 11 Approve 2017 Appointment of Internal For For Management Control Auditor 12 Approve Performance Commitments and For For Management Subsequent Solutions in Connection to Acquistion 13 Approve New Construction Project For For Management -------------------------------------------------------------------------------- NORTH NAVIGATION CONTROL TECHNOLOGY CO LTD Ticker: 600435 Security ID: Y1518S104 Meeting Date: SEP 19, 2016 Meeting Type: Special Record Date: SEP 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Financial Lease For For Management Service Framework Agreement 2 Amend Articles of Association For For Management 3.01 Elect Yan Enliang as Independent None For Shareholder Director 3.02 Elect Mao Yabin as Independent Director None For Shareholder -------------------------------------------------------------------------------- NORTH NAVIGATION CONTROL TECHNOLOGY CO LTD Ticker: 600435 Security ID: Y1518S104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # 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 Profit Distribution For For Management 5 Approve Report of the Independent For For Management Directors 6 Approve Daily Related-party For Against Management Transactions 7 Amend Articles of Association For For Management 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 9 Amend Related-party Transaction For For Management Management System 10 Amend Management System of Raised Funds For For Management 11 Elect Zheng Jibing as Non-independent For For Shareholder Director 12 Approve Inclusion of Party Building in None Against Shareholder Articles of Association and Amend Articles of Association -------------------------------------------------------------------------------- NORTH NAVIGATION CONTROL TECHNOLOGY CO LTD Ticker: 600435 Security ID: Y1518S104 Meeting Date: MAY 18, 2017 Meeting Type: Special Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan for Private Placement by For For Management Subsidiary 2 Approve Appointment of Auditor and Fix For For Management the Remuneration -------------------------------------------------------------------------------- NORTHEAST SECURITIES CO., LTD. Ticker: 000686 Security ID: Y6411E102 Meeting Date: AUG 05, 2016 Meeting Type: Special Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 Elect Li Wei as Non-Independent For For Management Director 1.2 Elect Cui Xuebin as Non-Independent For For Management Director -------------------------------------------------------------------------------- NORTHEAST SECURITIES CO., LTD. Ticker: 000686 Security ID: Y6411E102 Meeting Date: MAR 16, 2017 Meeting Type: Special Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Fuchun as Non-Independent For For Management Director 1.2 Elect Cui Wei as Non-Independent For For Management Director 1.3 Elect He Junyan as Non-Independent For For Management Director 1.4 Elect Song Shanglong as For For Management Non-Independent Director 1.5 Elect Sun Xiaofeng as Non-Independent For For Management Director 1.6 Elect Liu Shusen as Non-Independent For For Management Director 1.7 Elect Tai Ge as Non-Independent For For Management Director 1.8 Elect Cui Xuebin as Non-Independent For For Management Director 1.9 Elect Song Bai as Independent Director For For Management 1.10 Elect He Qiang as Independent Director For For Management 1.11 Elect Long Hong as Independent Director For For Management 1.12 Elect Du Jie as Independent Director For For Management 1.13 Elect Ji Feng as Independent Director For For Management 2.01 Elect Yang Shucai as Supervisor For For Management 2.02 Elect Tang Zhiping as Supervisor For For Management 2.03 Elect Wang Huamin as Supervisor For For Management 2.04 Elect Tian Kuiwu as Supervisor For For Management 2.05 Elect Guo Yan as Supervisor For For Management 2.06 Elect He Jianfen as Supervisor For For Management -------------------------------------------------------------------------------- NORTHEAST SECURITIES CO., LTD. Ticker: 000686 Security ID: Y6411E102 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve 2016 Daily Related-party For For Management Transactions and 2017 Daily Related-party Transaction Estiamtes 7 Approve Report on the Deposit and For For Management Usage of Raised Funds -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. Ticker: 000046 Security ID: Y8345D101 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in the Capital For For Management Increase Plan -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. Ticker: 000046 Security ID: Y8345D101 Meeting Date: SEP 19, 2016 Meeting Type: Special Record Date: SEP 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Approve Wholly-owned Subsidiary's For Against Management Eligibility for Corporate Bond Issuance 3.1 Approve Issue Size For Against Management 3.2 Approve Target Subscribers and Issue For Against Management Manner 3.3 Approve Bond Maturity and Bond Type For Against Management 3.4 Approve Bond Interest Rate For Against Management 3.5 Approve Guarantee Manner For Against Management 3.6 Approve Use of Proceeds For Against Management 3.7 Approve Special Account for Raised For Against Management Funds 3.8 Approve Safeguard Measures of Debts For Against Management Repayment 3.9 Approve Trading of the Bonds For Against Management 3.10 Approve Resolution Validity Period For Against Management 4 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. Ticker: 000046 Security ID: Y8345D101 Meeting Date: NOV 15, 2016 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For Against Management 2 Approve Authorization of Overseas For For Management Wholly-owned Subsidiaries to Conduct Securities Investment 3 Approve Provision of Financing For Against Management Guarantee 4 Approve Provision of Debt For Against Management Restructuring Guarantee -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. Ticker: 000046 Security ID: Y8345D101 Meeting Date: JAN 23, 2017 Meeting Type: Special Record Date: JAN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lu Zhiqiang as Non-Independent None For Shareholder Director 1.2 Elect Li Minghai as Non-Independent None For Shareholder Director 1.3 Elect Yu Zheng as Non-Independent None For Shareholder Director 1.4 Elect Han Xiaosheng as Non-Independent None For Shareholder Director 1.5 Elect Qin Dingguo as Non-Independent None For Shareholder Director 1.6 Elect Zheng Dong as Non-Independent None For Shareholder Director 1.7 Elect Zhao Xiaoxia as Non-Independent None For Shareholder Director 1.8 Elect Zhang Bo as Non-Independent None For Shareholder Director 1.9 Elect Feng Henian as Non-Independent None For Shareholder Director 1.10 Elect Chen Jijian as Non-Independent None For Shareholder Director 1.11 Elect Zhang Xifang as Non-Independent None For Shareholder Director 1.12 Elect Chen Huaidong as Non-Independent None For Shareholder Director 2.1 Elect Kong Aiguo as Independent For For Management Director 2.2 Elect Hu Jian as Independent Director For For Management 2.3 Elect Yu Yumiao as Independent Director For For Management 2.4 Elect Xu Xinzhong as Independent For For Management Director 2.5 Elect Chen Feixiang as Independent For For Management Director 2.6 Elect Zhu Ciyun as Independent Director For For Management 3.1 Elect Liu Bing as Supervisor None For Shareholder 3.2 Elect Xu Jianbing as Supervisor None For Shareholder 3.3 Elect Zhao Yingwei as Supervisor None For Shareholder 3.4 Elect Wang Hong as Supervisor None For Shareholder 3.5 Elect Li Neng as Supervisor None For Shareholder 3.6 Elect Liu Hongwei as Supervisor None For Shareholder 3.7 Elect Zang Wei as Supervisor None For Shareholder 3.8 Elect Shu Gaoyong as Supervisor None For Shareholder 3.9 Elect Hou Benqi as Supervisor None For Shareholder 3.10 Elect Luo Cheng as Supervisor None For Shareholder 4 Approve Provision of Guarantee for For Against Management Financing Application of Wholly-owned Subsidiary from Zhongying Profit & Asset Management Co., Ltd. 5 Approve Related Party Transaction in For For Management Connection to Participation in the Investment of Shanghai Yunfeng Xincheng Investment Center (LP) 6 Approve Provision of Guarantee to For Against Management Financing of Controlled Subsidiary 7 Approve Provision of Guarantee to For Against Management Financing of Wholly-owned Subsidiaries Dalian Oceanwide Construction Investment Co., Ltd. and Dalian Huangjinshan Investment Co., Ltd. 8 Approve Guarantee Provision by Company For Against Management to Financing of Oceanwide Holdings International Financial Development Co. , Ltd. by Overseas Wholly-owned Subsidiary 9 Approve Guarantee Provision by Company For Against Management to Financing of Zhongfan Group Co., ltd. by Overseas Wholly-owned Subsidiary 10 Approve Provision of Guarantee to For Against Management Financing of Wholly-owned Subsidiary Wuhan Central Business District Construction Investment Co., Ltd. -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. Ticker: 000046 Security ID: Y8345D101 Meeting Date: FEB 08, 2017 Meeting Type: Special Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Guarantee Provision to For Against Management Controlled Subsidiaries and Mutual Guarantee Among Controlled Subsidiaries 2 Approve Guarantee Provision for the For Against Management Application of Financing by Offshore Wholly-owned Subsidiary from DBS Bank Co., Ltd. 3 Approve Guarantee Provision for the For Against Management Application of Financing by Offshore Wholly-owned Subsidiary from HSBC Ltd. -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. Ticker: 000046 Security ID: Y8345D101 Meeting Date: MAR 13, 2017 Meeting Type: Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For Against Management Validity Period of Private Placement of Shares 2 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. Ticker: 000046 Security ID: Y8345D101 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve 2017 Daily Related-party For For Management Transaction 7 Approve Appointment of Auditor For For Management 8 Approve Guarantee Provision for For Against Management Overseas Debt Issuance by Subsidiary -------------------------------------------------------------------------------- OFFSHORE OIL ENGINEERING CO., LTD. Ticker: 600583 Security ID: Y6440J106 Meeting Date: NOV 23, 2016 Meeting Type: Special Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lv Bo as Non-independent Director None For Shareholder 2 Elect Qiu Xiaohua as Independent For For Management Director -------------------------------------------------------------------------------- OFFSHORE OIL ENGINEERING CO., LTD. Ticker: 600583 Security ID: Y6440J106 Meeting Date: FEB 17, 2017 Meeting Type: Special Record Date: FEB 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jin Xiaojian as Non-Independent None For Shareholder Director -------------------------------------------------------------------------------- OFFSHORE OIL ENGINEERING CO., LTD. Ticker: 600583 Security ID: Y6440J106 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Financial and For For Management Internal Control Auditor 7.01 Elect Lv Bo as Non-independent Director None For Shareholder 7.02 Elect Jin Xiaojian as Non-independent None For Shareholder Director 7.03 Elect Lin Yaosheng as Non-independent None For Shareholder Director 7.04 Elect Meng Jun as Non-independent None For Shareholder Director 7.05 Elect Qiu Xiaohua as Independent For For Management Director 7.06 Elect Guo Tao as Independent Director For For Management 7.07 Elect Huang Yongjin as Independent For For Management Director 8.01 Elect Wei Junchao as Supervisor None For Shareholder 8.02 Elect Zhao Yanbo as Supervisor None For Shareholder -------------------------------------------------------------------------------- ORG PACKAGING CO. LTD. Ticker: 002701 Security ID: Y6S74V102 Meeting Date: OCT 17, 2016 Meeting Type: Special Record Date: OCT 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Partial Terms For For Management and Conditions in Connection to 2016 Private Placement 2 Approve Adjustment to 2016 Plan on For For Management Private Placement 3 Approve Signing of Conditional Shares For For Management Subscription Agreement with Zhou Yuan 4 Approve Signing of Second Supplemental For For Management Share Subscription Agreement with Tibet Jinhong Venture Capital Management Partnership (LP) 5 Approve Transaction Constitutes as For For Management Related Party Transaction 6 Approve Whitewash Waiver and Related For Against Management Transactions 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ORG PACKAGING CO. LTD. Ticker: 002701 Security ID: Y6S74V102 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve 2017 Daily Related Party For For Management Transactions 7 Approve Application of Bank Credit For Against Management Lines 8 Approve Issuance of Ultra Short-term For Against Management Financial Bill 9 Approve Appointment of Auditor For For Management 10 Approve Provision of Guarantee For Against Management 11 Approve Extension of Resolution None For Shareholder Validity Period in Connection to Private Placement of Shares 12 Approve Authorization of Board to None For Shareholder Handle All Related Matters to Extending Resolution Validity Period -------------------------------------------------------------------------------- ORIENT SECURITIES COMPANY LIMITED Ticker: 600958 Security ID: Y6S79P100 Meeting Date: NOV 08, 2016 Meeting Type: Special Record Date: OCT 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Jianguo as Director For For Management 2 Approve Appointment of Foreign Auditor For Against Management 3 Amend Articles of Association and For For Management Rules of Procedure for General Meetings of Shareholders -------------------------------------------------------------------------------- ORIENT SECURITIES COMPANY LIMITED Ticker: 600958 Security ID: Y6S79P100 Meeting Date: APR 14, 2017 Meeting Type: Special Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of Criteria for For For Management Non-public Issuance of A Shares 2.01 Approve Issue Method in Relation to For For Management Proposed Non-public Issuance of A Shares 2.02 Approve Class and Par Value of Shares For For Management to be Issued in Relation to Proposed Non-public Issuance of A Shares 2.03 Approve Issue Price and Pricing For For Management Principles in Relation to Proposed Non-public Issuance of A Shares 2.04 Approve Target Subscribers and the For For Management Methods for Subscription in Relation to Proposed Non-public Issuance of A Shares 2.05 Approve Number of Shares to be Issued For For Management in Relation to Proposed Non-public Issuance of A Shares 2.06 Approve Lock-up Period in Relation to For For Management Proposed Non-public Issuance of A Shares 2.07 Approve Amount and Use of Proceeds in For For Management Relation to Proposed Non-public Issuance of A Shares 2.08 Approve Place of Listing of the Shares For For Management to be Issued in Relation to Proposed Non-public Issuance of A Shares 2.09 Approve Treatment of the Undistributed For For Management Profit Retained Prior to the Proposed Issuance 2.10 Approve Validity Period of Resolution For For Management in Relation to Proposed Non-public Issuance of A Shares 3 Approve Proposal in Respect of For For Management Non-public Issuance of A Shares 4 Approve Feasibility Report on the Use For For Management of Proceeds 5 Approve Utilization of Proceeds from For For Management Previous Fund Raising 6 Approve Related Party?s Transactions For For Management and Connected Transaction Involved in Non-public Issuance of A Shares. 7.01 Approve Execution of the Subscription For For Management Agreement with Conditions Precedent with Shenergy (Group) Company Limited 7.02 Approve Execution of the Subscription For For Management Agreement with Conditions Precedent with Shanghai Haiyan Investment Management Company Limited 7.03 Approve Execution Subscription For For Management Agreement with Conditions Precedent with Shanghai United Media Group. 8 Approve Authorization of Board to For For Management Handle All Related Matters in Relation to Non-public Issuance of A Shares 9 Approve Dilution by Non-public For For Management Issuance of A shares on Current Returns and Remedial Measures 10 Approve Shareholders' Returns in Next For For Management Three Years 11.01 Approve Issue Size in Relation to For Against Management Issuance of Onshore Debt Financing Instruments 11.02 Approve Type in Relation to Issuance For Against Management of Onshore Debt Financing Instruments 11.03 Approve Term in Relation to Issuance For Against Management of Onshore Debt Financing Instruments 11.04 Approve Interest Rate and Basis of For Against Management Determination in Relation to Issuance of Onshore Debt Financing Instruments 11.05 Approve Issue Method and Issue Target For Against Management in Relation to Issuance of Onshore Debt Financing Instruments 11.06 Approve the Use of Proceeds in For Against Management Relation to Issuance of Onshore Debt Financing Instruments 11.07 Approve Authorization Matters in For Against Management Relation to Issuance of Onshore Debt Financing Instruments 11.08 Approve Validity Period in Relation to For Against Management Issuance of Onshore Debt Financing Instruments -------------------------------------------------------------------------------- ORIENT SECURITIES COMPANY LIMITED Ticker: 600958 Security ID: Y6S79P100 Meeting Date: APR 14, 2017 Meeting Type: Special Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Issue Method in Relation to For For Management Proposed Non-public Issuance of A Shares 1.02 Approve Class and Par Value of Shares For For Management to be Issued in Relation to Proposed Non-public Issuance of A Shares 1.03 Approve Issue Price and Pricing For For Management Principles in Relation to Proposed Non-public Issuance of A Shares 1.04 Approve Target Subscribers and the For For Management Methods for Subscription in Relation to Proposed Non-public Issuance of A Shares 1.05 Approve Number of Shares to be Issued For For Management in Relation to Proposed Non-public Issuance of A Shares 1.06 Approve Lock-up Period in Relation to For For Management Proposed Non-public Issuance of A Shares 1.07 Approve Amount and Use of Proceeds in For For Management Relation to Proposed Non-public Issuance of A Shares 1.08 Approve Place of Listing of the Shares For For Management to be Issued in Relation to Proposed Non-public Issuance of A Shares 1.09 Approve Treatment of the Undistributed For For Management Profit Retained Prior to the Proposed Issuance 1.10 Approve Validity Period of Resolution For For Management in Relation to Proposed Non-public Issuance of A Shares 2 Approve Proposal in Respect of For For Management Non-public Issuance of A Shares 3.01 Approve Execution of the Subscription For For Management Agreement with Conditions Precedent with Shenergy (Group) Company Limited 3.02 Approve execution of the Subscription For For Management Agreement with Conditions Precedent with Shanghai Haiyan Investment Management Company Limited 3.03 Approve Execution of the Subscription For For Management Agreement with Conditions Precedent with Shanghai United Media Group 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORIENT SECURITIES COMPANY LIMITED Ticker: 600958 Security ID: Y6S79P100 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of Supervisory Committee For For Management 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report For For Management 6 Approve 2017 Company Securities For For Management Self-Proprietary Business Scale 7 Approve 2017 Appointment of Auditor For For Management 8.01 Approve Daily Related Party For For Management Transactions with Shenergy (Group) Company Limited and Its Affiliated Companies 8.02 Approve Other Daily Related Party For For Management Transactions 9 Approve 2017 Provision of Guarantees For Against Management -------------------------------------------------------------------------------- ORIENTAL ENERGY CO., LTD. Ticker: 002221 Security ID: Y988AN107 Meeting Date: JUL 08, 2016 Meeting Type: Special Record Date: JUL 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period in Connection to Private Placement 2 Approve Extension in Authorization For For Management Validity Period of the Board to Handle All Matters Related to Private Placement 3 Approve Participation in the For For Management Investment to Establish Ningbo Meishan Bonded Port Area Donghua Guigu Equity Investment Partnership (Limited Partnership) 4 Approve Signing of Capital Increase For For Management Agreement 5 Approve Signing of Revenue Difference For For Management Make-up Agreement 6 Approve Signing of Partnership For For Management Property Share Transfer Agreement -------------------------------------------------------------------------------- ORIENTAL ENERGY CO., LTD. Ticker: 002221 Security ID: Y988AN107 Meeting Date: JUL 29, 2016 Meeting Type: Special Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Yifeng as Non-Independent For For Management Director 1.2 Elect Zhou Hanping as Non-Independent For For Management Director 1.3 Elect Gao Jianxin as Non-Independent For For Management Director 1.4 Elect Ren Jiaguo as Non-Independent For For Management Director 2.1 Elect Lu Yi as Independent Director For For Management 2.2 Elect Chen Xianjin as Independent For For Management Director 2.3 Elect Li Xiang as Independent Director For For Management 3.1 Elect Wang Zhu as Supervisor For For Management 3.2 Elect Ling Yuqian as Supervisor For For Management 4 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- ORIENTAL ENERGY CO., LTD. Ticker: 002221 Security ID: Y988AN107 Meeting Date: NOV 15, 2016 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds to For For Management Conduct Cash Management 2 Approve Issuance of Ultra Short-term For Against Management Financing Bills 3 Approve Provision of Guarantee for For Against Management Comprehensive Bank Credit Line of Ningbo Fuji Petrochemical Co., Ltd. 4 Approve Provision of Guarantee for For Against Management Comprehensive Bank Credit Line of Subsidiary and Authorization of the Board -------------------------------------------------------------------------------- ORIENTAL ENERGY CO., LTD. Ticker: 002221 Security ID: Y988AN107 Meeting Date: DEC 28, 2016 Meeting Type: Special Record Date: DEC 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For Against Management 2 Approve Signing of Propylene, Hydrogen For For Management Sales Framework Agreement -------------------------------------------------------------------------------- ORIENTAL ENERGY CO., LTD. Ticker: 002221 Security ID: Y988AN107 Meeting Date: MAY 03, 2017 Meeting Type: Special Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision to For Against Management Oriental Energy (Ningbo) New Materials Co., Ltd. 2 Approve Guarantee Provision to Ningbo For Against Management Baidinian LPG Co., Ltd. -------------------------------------------------------------------------------- ORIENTAL ENERGY CO., LTD. Ticker: 002221 Security ID: Y988AN107 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # 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 Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Year-end Incentive for For For Management Chairman of the Board 8 Approve Signing of Business For For Management Cooperation Agreement 9 Approve Provision of Guarantee to For Against Management Subsidiary 10 Approve Use of Idle Own Funds to For For Management Conduct Cash Management -------------------------------------------------------------------------------- ORIENTAL ENERGY CO., LTD. Ticker: 002221 Security ID: Y988AN107 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Restricted Stocks Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- PANGANG GROUP VANADIUM TITANIUM & RESOURCES CO., LTD. Ticker: 000629 Security ID: Y6724S103 Meeting Date: JUL 15, 2016 Meeting Type: Special Record Date: JUL 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhang Dade as Non-independent None For Shareholder Director 1.02 Elect Duan Xiangdong as None For Shareholder Non-independent Director 1.03 Elect Zhang Zhijie as Non-independent None For Shareholder Director 1.04 Elect Chen Yong as Non-independent None For Shareholder Director 1.05 Elect Ma Lianyong as Non-independent None For Shareholder Director 1.06 Elect Zeng Xianbin as Non-independent None For Shareholder Director 2.01 Elect Zhang Qiang as Independent None For Shareholder Director 2.02 Elect Ji Li as Independent Director None For Shareholder 2.03 Elect Yan Hong as Independent Director None For Shareholder 3.01 Elect Shen Changchun as Supervisor None For Shareholder 3.02 Elect Yang Dong as Supervisor None For Shareholder 3.03 Elect Xiao MingXiong as Supervisor None For Shareholder -------------------------------------------------------------------------------- PANGANG GROUP VANADIUM TITANIUM & RESOURCES CO., LTD. Ticker: 000629 Security ID: Y6724S103 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Plan for Major Asset For For Management Disposal Complies with Relevant Laws and Regulations 2 Approve Transaction Constitute as For For Management Related-Party Transaction 3.1 Approve Overall Plan For For Management 3.2 Approve Transaction Parties For For Management 3.3 Approve Target Assets For For Management 3.4 Approve Pricing Basis and Transaction For For Management Price 3.5 Approve Periodical Profit or Loss For For Management Arrangement 3.6 Approve Payment Method for the For For Management Transaction 3.7 Approve Delivery and Breach Liability For For Management of Target Assets 3.8 Approve Resolution Validity Period For For Management 4 Approve Report on Major Asset Disposal For For Management and Related-party Transaction and Its Summary 5 Approve Signing of Conditional Major For For Management Asset Disposal Agreement and Supplementary Major Asset Disposal Agreement 6 Approve Commitments of Actual For For Management Controllers for Changes 7 Approve Authorization of the Board to For For Management Handle All Related Matters 8 Amend Articles of Association For For Management 9 Approve Shareholder Return Plan in the For For Management Next Three Years -------------------------------------------------------------------------------- PANGDA AUTOMOBILE TRADE CO., LTD. Ticker: 601258 Security ID: Y708BH101 Meeting Date: SEP 14, 2016 Meeting Type: Special Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Issuance of Ultra Short-term For Against Management Financing Bills 3 Approve Authorization of the Board to For Against Management Handle All Matters Related to Issuance of Ultra Short-term Financing Bills -------------------------------------------------------------------------------- PANGDA AUTOMOBILE TRADE CO., LTD. Ticker: 601258 Security ID: Y708BH101 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve Re-appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Report of the Independent For For Management Directors 8 Approve Application of Indirect Debt For Against Management Financing 9 Approve Provision of External For Against Management Guarantee to Subsidiary 10 Approve Provision of Guarantee to For Against Management Daily Business with Car Customers relating to Consumer Credit, Credit Card Business, Financial Leasing and Others 11 Approve Signing of Product Purchase For For Management Contract with Related-party 12 Approve 2017 Daily Related-party For For Management Transactions Estimates 13 Amend Articles of Association For For Management 14 Approve Issuance of Medium -term Notes For Against Management 15 Approve Authorization of the Board to For Against Management Handle All Matters Related to Issuance of Medium-term Notes 16 Approve Private Issuance of Debt For Against Management Financing Instruments 17 Approve Authorization of the Board to For Against Management Handle All Matters Related to Private Issuance of Debt Financing Instruments 18.01 Elect Pang Qinghua as Non-independent For For Management Director 18.02 Elect Wang Yusheng as Non-independent For For Management Director 18.03 Elect Wu Cheng as Non-independent For For Management Director 18.04 Elect He Lixin as Non-independent For For Management Director 18.05 Elect He Jingyun as Non-independent For For Management Director 18.06 Elect Sun Zhixin as Non-independent For For Management Director 18.07 Elect Chen Xiguang as Non-independent For For Management Director 18.08 Elect Liu Bin as Non-independent For For Management Director 18.09 Elect Yang Xiaoguang as For For Management Non-independent Director 19.01 Elect Zhang Yi as Independent Director For For Management 19.02 Elect Shi Huasan as Independent For For Management Director 19.03 Elect Gao Zhiqian as Independent For For Management Director 19.04 Elect Wang Dou as Independent Director For For Management 19.05 Elect Su Min as Independent Director For For Management 20.01 Elect Wang Dong as Supervisors For For Management 20.02 Elect Xu Yanping as Supervisors For For Management -------------------------------------------------------------------------------- PEOPLE.CN CO., LTD. Ticker: 603000 Security ID: Y6788E107 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: DEC 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Partial Provisions of Articles For Against Management of Association 3.01 Elect Wang Yibiao as Non-independent For For Management Director 3.02 Elect Niu Yibing as Non-independent For For Management Director 3.03 Elect Zhang Zhong as Non-independent For For Management Director 3.04 Elect Hu Xijin as Non-independent For For Management Director 3.05 Elect Yu Qingchu as Non-independent For For Management Director 3.06 Elect Luo Hua as Non-independent For For Management Director 3.07 Elect Tang Weihong as Non-independent For For Management Director 3.08 Elect Song Liyun as Non-independent For For Management Director 4.01 Elect Li Xiang as Independent Director For For Management 4.02 Elect Shi Dandan as Independent For For Management Director 4.03 Elect Liu Kaixiang as Independent For For Management Director 4.04 Elect Tu Zipei as Independent Director For For Management 5.01 Elect Tang Ning as Supervisor None For Shareholder 5.02 Elect Song Guangmao as Supervisor None For Shareholder -------------------------------------------------------------------------------- PEOPLE.CN CO., LTD. Ticker: 603000 Security ID: Y6788E107 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisor For For Management 8 Approve Application (4th) Development, For For Management Upgrade and Maintenance Entrust Agreement -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q138 Meeting Date: OCT 20, 2016 Meeting Type: Special Record Date: OCT 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Jianhua as Director For Against Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q138 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements 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 Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For For Management Instruments 9.1 Elect Wang Yilin as Director For For Shareholder 9.2 Elect Wang Dongjin as Director For For Shareholder 9.3 Elect Yu Baocai as Director For Against Shareholder 9.4 Elect Liu Yuezhen as Director For For Shareholder 9.5 Elect Liu Hongbin as Director For For Shareholder 9.6 Elect Hou Qijun as Director For For Shareholder 9.7 Elect Duan Liangwei as Director For For Shareholder 9.8 Elect Qin Weizhong as Director For For Shareholder 9.9 Elect Lin Boqiang as Director For For Shareholder 9.10 Elect Zhang Biyi as Director For For Shareholder 9.11 Elect Elsie Leung Oi-sie as Director For For Shareholder 9.12 Elect Tokuchi Tatsuhito as Director For For Shareholder 9.13 Elect Simon Henry as Director For For Shareholder 10.1 Elect Xu Wenrong as Supervisor For For Shareholder 10.2 Elect Zhang Fengshan as Supervisor For For Shareholder 10.3 Elect Jiang Lifu as Supervisor For For Shareholder 10.4 Elect Lu Yaozhong as Supervisor For For Shareholder -------------------------------------------------------------------------------- PING AN BANK CO., LTD. Ticker: 000001 Security ID: Y6896T103 Meeting Date: NOV 07, 2016 Meeting Type: Special Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Structure of the Board of For For Management Directors 2.1 Elect Chen Xinying as Non-Executive For For Management Director 2.2 Elect Yao Bo as Non-Executive Director For For Management 2.3 Elect Ye Sulan as Non-Executive For For Management Director 2.4 Elect Cai Fangfang as Non-Executive For For Management Director 2.5 Elect Guo Jian as Non-Executive For For Management Director 3.1 Elect Xie Yonglin as Executive Director For For Management 3.2 Elect Hu Yuefei as Executive Director For For Management 3.3 Elect Zhao Jichen as Executive Director For For Management 3.4 Elect Cai Lifeng as Executive Director For For Management 4.1 Elect Wang Chunhan as Independent For For Management Director 4.2 Elect Wang Songqi as Independent For For Management Director 4.3 Elect Han Xiaojing as Independent For For Management Director 4.4 Elect Guo Tianyong as Independent For For Management Director 4.5 Elect Yang Rusheng as Independent For For Management Director -------------------------------------------------------------------------------- PING AN BANK CO., LTD. Ticker: 000001 Security ID: Y6896T103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 21, 2017 # 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 2017 For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve 2016 Daily Related Party For For Management Transactions 7 Approve Appointment of Auditor For For Management 8 Approve Daily Related Party For For Management Transactions with Ping An Group 9 Approve Formulation of Board of For For Management Supervisors 10 Elect Che Guobao as Supervisor None For Shareholder 11.01 Elect Zhou Jianguo as Supervisor For For Management 11.02 Elect Luo Xiangdong as Supervisor For For Management 11.03 Elect Chu Yiyun as Supervisor For For Management 12.01 Elect Guo Shibang as Executive Director For For Management 12.02 Elect Yao Guiping as Executive Director For For Management 13 Approve Issuance of Offshore Bonds For Against Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y6898C116 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Review of the Provision of For Against Management Assured Entitlement Only to H Shareholders of the Company in Respect of Overseas Listing of Ping An Securities -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y6898C116 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Review of Overseas Listing For For Management Proposal of Ping An Securities 2 Approve Review of Overseas Listing of For For Management Ping An Securities - Compliance with Relevant Provisions 3 Approve Review of Company's For For Management Undertakings to Maintain Its Independent Listing Status 4 Approve Review of Sustainable For For Management Profitability Statement and Prospect 5 Approve Review of Authorization For For Management Concerning Overseas Listing of Ping An Securities 6 Approve Adjustment of the Remuneration For For Management of Non-executive Directors 7 Approve Adjustment of the Remuneration For For Management of Non-employee Representative Supervisors 8 Approve Review of the Provision of For Against Management Assured Entitlement Only to H Shareholders of the Company in Respect of Overseas Listing of Ping An Securities -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y6898C116 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Annual Report and its For For Management Summary 4 Approve 2016 Report of the Auditors For For Management and the Audited Financial Statements 5 Approve 2016 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Ouyang Hui as Director For For Management 8 Approve Autohome Inc. Share Incentive For Against Management Plan 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- POLY REAL ESTATE GROUP CO., LTD. Ticker: 600048 Security ID: Y6987R107 Meeting Date: AUG 12, 2016 Meeting Type: Special Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Criteria to Select Plan For For Management Participants 1.02 Approve Source, Number and Type of For For Management Underlying Stocks 1.03 Approve Granting of Underlying Stocks For For Management 1.04 Approve Duration, Grant Date, Exercise For For Management Date and Lock-up Period 1.05 Approve Exercise Price and For For Management Price-setting Basis 1.06 Approve Conditions for Granting and For For Management Exercising 1.07 Approve Method and Procedure to For For Management Adjustment the Incentive Plan 1.08 Approve Accounting Treatment and For For Management Effect to Company's Performance 1.09 Approve Procedures for Granting and For For Management Exercising 1.10 Approve Rights and Obligations of the For For Management Plan Participants and the Company 1.11 Approve Conditions to Change or For For Management Terminate the Incentive Plan & Other Matters 2 Approve Authorization of the Board to For For Management Handle All Related Matters 3 Approve Appraisal Measures of the For For Management Stock Option Incentive Plan 4 Approve Management Method for the For For Management Stock Option Incentive Plan -------------------------------------------------------------------------------- POLY REAL ESTATE GROUP CO., LTD. Ticker: 600048 Security ID: Y6987R107 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: DEC 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xing Yi as Non-Independent None For Shareholder Director 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Shareholder Return Plan in the For For Management Next Three Years -------------------------------------------------------------------------------- POLY REAL ESTATE GROUP CO., LTD. Ticker: 600048 Security ID: Y6987R107 Meeting Date: MAR 16, 2017 Meeting Type: Special Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For Against Management Instruments 2 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- POLY REAL ESTATE GROUP CO., LTD. Ticker: 600048 Security ID: Y6987R107 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # 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 Investment Plan For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Annual Report and Summary For For Management 7 Approve 2017 External Guarantee For For Management Provision 8 Approve Appointment of Auditor For For Management 9 Approve Application of Loan from China For For Management Poly Group Co. and Guarantees 10 Approve Related Party Transactions For Against Management with Poly Finance Co., Ltd. 11 Approve Related-party Transactions For Against Management Between Company and Joint Ventures -------------------------------------------------------------------------------- POWER CONSTRUCTION CORPORATION OF CHINA, LTD. Ticker: 601669 Security ID: Y7999Z103 Meeting Date: JUL 29, 2016 Meeting Type: Special Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.01 Approve Share Type and Par Value For For Management 2.02 Approve Issue Manner and Issue Time For For Management 2.03 Approve Target Subscribers and For For Management Subscription Method 2.04 Approve Issue Price and Pricing Basis For For Management 2.05 Approve Issue Size For For Management 2.06 Approve Use of Proceeds For For Management 2.07 Approve Lock-up Period For For Management 2.08 Approve Listing Exchange For For Management 2.09 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Shareholder Return Plan in the For For Management Next Three Years 8 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement 9 Approve Commitment from Directors, For For Management Senior Management Regarding Counter-dilution Measures in Connection to the Private Placement 10 Approve Self-inspection Report on For For Management Company's Real Estate Business 11 Approve Commitment of Company For For Management Controlling Shareholder in Relation to the Company's Real Estate Business 12 Approve Commitment of Company For For Management Directors and Senior Management Members in Relation to the Company's Real Estate Business 13 Approve Commitment of Supervisors in For For Management Relation to the Company's Real Estate Business 14 Approve Preferred Stock Dividend For For Management Program -------------------------------------------------------------------------------- POWER CONSTRUCTION CORPORATION OF CHINA, LTD. Ticker: 601669 Security ID: Y7999Z103 Meeting Date: DEC 06, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Li as Supervisor None For Shareholder -------------------------------------------------------------------------------- POWER CONSTRUCTION CORPORATION OF CHINA, LTD. Ticker: 601669 Security ID: Y7999Z103 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve 2017 Financial Budget Report For For Management 7 Approve Investment Plan For For Management 8 Approve 2017 Guarantee Plan For Against Management 9 Approve 2017 Financing Budget For Against Management 10 Approve 2017 Daily Related-party For Against Management Transaction Plan and Signing of Daily Related-party Transaction Agreement 11 Approve Re-appointment of 2017 Auditor For For Management and Internal Control Auditor 12 Approve Financial Guarantee Provision For Against Management for Resettlement Projects of Xichang City Xiaomao Township 13 Approve Financial Guarantee Provision For Against Management for Construction Projects of Xichang City Xiaomao Township 14 Approve Financial Guarantee Provision For Against Management for PPP Projects of Cheng Liang Industrial Park 15 Approve Financial Guarantee Provision For Against Management for Resettlement Construction Projects of Xichang City Hainan Township 16 Approve to Adjust the Allowance of For Against Management Independent Directors 17 Approve 2016 Remuneration of Directors For For Management 18 Approve 2017 Remuneration of Directors For Against Management 19 Approve 2016 Remuneration and 2017 For Against Management Remuneration of Supervisors 20 Approve Increase in Registered Capital For For Management 21 Amend Articles of Associaton For Against Management 22 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 23 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 24 Amend Related-Party Transaction For Against Management Management System 25 Approve Development Strategy For For Management -------------------------------------------------------------------------------- QIAQIA FOOD CO., LTD. Ticker: 002557 Security ID: Y71645108 Meeting Date: AUG 05, 2016 Meeting Type: Special Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Usage of Portion of Excess For For Management Raised Funds to Acquire 100% Equity in Hefei Huakang Asset Management Co., Ltd. 2 Approve Usage of Portion of Excess For For Management Raised Funds to Invest in the Establishment of R-Commerce Logistics Center (Qiaqia Industrial Park) Project 3 Approve Usage of Portion of Excess For For Management Raised Funds to Invest in the Establishment of Nuts Factory (Qiaqia Industrial Park) Project 4 Approve Issuance of Ultra Short-term For For Management Financing Bills 5 Approve Authorization of the Board to For For Management Handle All Related Matters 6 Approve Capital Injection in For For Management Wholly-owned Subsidiary 7 Approve Change of Business Scope For For Management 8 Amend Articles of Association For For Management 9 Approve Provision of Guarantee For For Management 10 Approve Completed of Partial Raised For For Management Fund Projects and Usage Plan for Remaining Raised Funds 11 Approve Adjustment in Partial For For Management Construction Content of Xinjiang Raw Material Base Construction Project -------------------------------------------------------------------------------- QIAQIA FOOD CO., LTD. Ticker: 002557 Security ID: Y71645108 Meeting Date: JAN 18, 2017 Meeting Type: Special Record Date: JAN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Financial Assistance For For Management Provision 2 Approve Expand of Business Scope For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- QIAQIA FOOD CO., LTD. Ticker: 002557 Security ID: Y71645108 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve 2017 Appointment of Auditor For For Management 8 Approve Investment in Financial For For Management Products Using Portion of Idle Raised Funds 9 Approve 2017 Application of Bank For For Management Credit Lines 10 Approve Use of Own Funds to Conduct For Against Management Financial Management 11 Approve Provision of Guarantee to For For Management Subsidiaries 12.1A Elect Chen Xianbao as Non-independent None For Shareholder Director 12.1B Elect Chen Dongmei as Non-independent None For Shareholder Director 12.1C Elect Chen Qi as Non-independent None For Shareholder Director 12.1D Elect Chen Jun as Non-independent None For Shareholder Director 12.2A Elect Yu Ronghu as Independent Director None For Shareholder 12.2B Elect Zhou Xuemin as Independent None For Shareholder Director 12.2C Elect Xu Jingmin as Independent None For Shareholder Director 13.1 Elect Song Yuhuan as Supervisor For For Management 13.2 Elect Zhang Tingting as Supervisor For For Management -------------------------------------------------------------------------------- QIAQIA FOOD CO., LTD. Ticker: 002557 Security ID: Y71645108 Meeting Date: JUN 16, 2017 Meeting Type: Special Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Usage of Partial Excess Raised For For Management Funds to Conduct Additional Investment in Wholly-owned Subsidiary 2 Approve Draft of Phase 2 Employee For For Management Share Purchase Plan and Summary 3 Approve Authorization of Board to For For Management Handle All Matters Related to the Employee Share Purchase Plan -------------------------------------------------------------------------------- QINGHAI HUZHU HIGHLAND BARLEY WINE CO., LTD. Ticker: 002646 Security ID: Y7164K113 Meeting Date: MAR 17, 2017 Meeting Type: Special Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lu Yan as Supervisor None For Shareholder 2.1 Elect Li Yinhui as Non-independent For For Management Director 2.2 Elect Guo Shouming as Non-independent For For Management Director 2.3 Elect Wang Jun as Non-independent For For Management Director 2.4 Elect Wang Zhaosan as Non-independent For For Management Director 2.5 Elect Wang Hong as Non-independent For For Management Director 2.6 Elect Zhang Shao as Non-independent For For Management Director 3.1 Elect Fang Wenbin as Independent For For Management Director 3.2 Elect Wang Deliang as Independent For For Management Director 3.3 Elect Wu Fei as Independent Director For For Management -------------------------------------------------------------------------------- QINGHAI HUZHU HIGHLAND BARLEY WINE CO., LTD. Ticker: 002646 Security ID: Y7164K113 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Use of Own Funds to Invest in For For Management Financial Products by the Company and Subsidiary 7 Approve Remuneration of Directors and For For Management Senior Management Members 8 Approve Remuneration of Supervisors For For Management 9 Approve Re-appointment of 2017 Auditor For For Management 10 Approve Application of Comprehensive For For Management Bank Credit Lines by the Company and Subsidiary as well as Provision of Guarantee 11 Approve Amendments to Articles of For For Management Association 12 Approve Shareholder Return Plan in the For For Management Next Three Years -------------------------------------------------------------------------------- QINGHAI SALT LAKE INDUSTRY CO., LTD. Ticker: 000792 Security ID: Y7170U105 Meeting Date: AUG 01, 2016 Meeting Type: Special Record Date: JUL 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Application from Qinghai For Against Management Bank Co., Ltd. and Related-party Transaction 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- QINGHAI SALT LAKE INDUSTRY CO., LTD. Ticker: 000792 Security ID: Y7170U105 Meeting Date: NOV 14, 2016 Meeting Type: Special Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Hongbin as Non-Independent None For Shareholder Director 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- QINGHAI SALT LAKE INDUSTRY CO., LTD. Ticker: 000792 Security ID: Y7170U105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # 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 Profit Distribution For For Management 5 Approve 2017 Remuneration of Directors For For Management and Management 6.1 Approve Related-party Transaction in For For Management Connection to Sale of Products to Sinochem Fertilizer Co., Ltd. 6.2 Approve Related-party Transaction in For For Management Connection to Purchase of Coal from Qinghai Minguang Coal Sales Co., Ltd. 6.3 Approve Related-party Transaction in For For Management Connection to Payment of Management Fees to Qinghai Muli Coal Development Group Co., Ltd. 7 Approve Application of Loan from Banks For Against Management 8 Approve Provision of Guarantee and For Against Management Financial Assistance to an Indirect Controlled Subsidiary 9 Amend Articles of Association For For Management 10.1 Elect Wang Xingfu as Non-Independent None For Shareholder Director 10.2 Elect Cao Daling as Non-Independent None For Shareholder Director 10.3 Elect Tan Hengde as Non-Independent None For Shareholder Director 10.4 Elect Xie Kangmin as Non-Independent None For Shareholder Director 10.5 Elect Feng Mingwei as Non-Independent None For Shareholder Director 10.6 Elect Wu Wenhao as Non-Independent None For Shareholder Director 10.7 Elect Guo Hongbin as Non-Independent None For Shareholder Director 11.1 Elect Dong Chunming as Independent None For Shareholder Director 11.2 Elect Wang Xiaofeng as Independent None For Shareholder Director 11.3 Elect Wang Jianling as Independent None For Shareholder Director 11.4 Elect Hong Le as Independent Director None For Shareholder 12.1 Elect Yang Zhiyu as Supervisor None For Shareholder 12.2 Elect Han Zengyan as Supervisor None For Shareholder 12.3 Elect Liu Feng as Supervisor None For Shareholder 12.4 Elect Li Zhiqiang as Supervisor None For Shareholder 12.5 Elect Yang Yong as Supervisor None For Shareholder 12.6 Elect Sun Yingbo as Supervisor None For Shareholder -------------------------------------------------------------------------------- RAINBOW DEPARTMENT STORE CO., LTD. Ticker: 002419 Security ID: Y71751104 Meeting Date: SEP 12, 2016 Meeting Type: Special Record Date: SEP 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Diao Weicheng as Non-Independent For For Management Director 1.1.2 Elect Huang Junkang as Non-Independent For For Management Director 1.1.3 Elect Gao Shulin as Non-Independent For For Management Director 1.1.4 Elect Wang Mingchuan as For For Management Non-Independent Director 1.1.5 Elect Li Shijia as Non-Independent For For Management Director 1.1.6 Elect Zhong Sijun as Non-Independent For For Management Director 1.2.1 Elect Tu Chengzhou as Independent For For Management Director 1.2.2 Elect Ou Weiming as Independent For For Management Director 1.2.3 Elect Ye Shaoqin as Independent For For Management Director 2 Approve Appointment of Ruihua CPAs as For For Management External Audit and Internal Control Auditor 3.1 Elect Chen Hongliang as Supervisor For For Management 3.2 Elect Chen Zhixiang as Supervisor For For Management -------------------------------------------------------------------------------- RAINBOW DEPARTMENT STORE CO., LTD. Ticker: 002419 Security ID: Y71751104 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: DEC 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Change in Raised Funds For For Management Investment Project 3 Approve Related Party Transaction in For For Management Connection to Purchase of Properties -------------------------------------------------------------------------------- RAINBOW DEPARTMENT STORE CO., LTD. Ticker: 002419 Security ID: Y71751104 Meeting Date: APR 17, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Report on the Deposit and For For Management Usage of Raised Funds 5 Approve 2016 Daily Related-party For For Management Transactions and 2017 Daily Related-party Transaction Estimates 6 Approve Report of the Board of For For Management Directors 7 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- RAINBOW DEPARTMENT STORE CO., LTD. Ticker: 002419 Security ID: Y71751104 Meeting Date: JUN 22, 2017 Meeting Type: Special Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Xuhua as Non-Independent For For Management Director 2 Approve Merger by Absorption of Wholly For For Shareholder Owned Subsidiary 3 Amend Articles of Association For Against Management 4 Elect Wang Baoying as Supervisor For For Management -------------------------------------------------------------------------------- RENHE PHARMACY CO., LTD. (EX JIUJIANG CHEMICAL FIBRE CO.) Ticker: 000650 Security ID: Y4444S107 Meeting Date: JUL 06, 2016 Meeting Type: Special Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2 Approve Adjustment to Private For For Management Placement of Shares 3.01 Approve Share Type and Par Value For For Management 3.02 Approve Issue Manner For For Management 3.03 Approve Issue Size For For Management 3.04 Approve Target Subscribers and For For Management Subscription Method 3.05 Approve Issue Price and Pricing Basis For For Management 3.06 Approve Lock-up Period For For Management 3.07 Approve Use of Proceeds For For Management 3.08 Approve Listing Exchange For For Management 3.09 Approve Distribution Arrangement of For For Management Undistributed Earnings 3.10 Approve Resolution Validity Period For For Management 4 Approve Plan on Private Placement of For For Management Shares (3rd Revision) 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised) 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken (2nd Revision) 7 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- RENHE PHARMACY CO., LTD. (EX JIUJIANG CHEMICAL FIBRE CO.) Ticker: 000650 Security ID: Y4444S107 Meeting Date: SEP 23, 2016 Meeting Type: Special Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Mei Qiang as Non-independent For For Management Director 1.02 Elect Xiao Zhenglian as For For Management Non-independent Director 1.03 Elect Zhang Wei as Non-independent For For Management Director 1.04 Elect Peng Qiulin as Non-independent For For Management Director 1.05 Elect Jiang Feng as Non-independent For For Management Director 1.06 Elect Zhang Ziqiang as Non-independent For For Management Director 2.01 Elect Duan Jidong as Independent For For Management Director 2.02 Elect Tu Shutian as Independent For For Management Director 2.03 Elect Guo Huaping as Independent For For Management Director 3.01 Elect Zhu Baohua as Supervisor For For Management 3.02 Elect Ji Dongling as Supervisor For For Management 3.03 Elect Kang Zhihua as Supervisor For For Management 4 Approve Termination of 2015 Plan for For For Shareholder Private Placement -------------------------------------------------------------------------------- RENHE PHARMACY CO., LTD. (EX JIUJIANG CHEMICAL FIBRE CO.) Ticker: 000650 Security ID: Y4444S107 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD Ticker: 002146 Security ID: Y7286J101 Meeting Date: MAR 09, 2017 Meeting Type: Special Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments 2 Approve Authorization of the Board to For For Management Handle All Related Matters 3 Approve Guarantee Provision for For For Management Nanjing Risesun Shengtai Property Co., Ltd 4 Approve Guarantee Provision for For For Management Shandong Rongfa Real Estate Development Co., Ltd 5 Approve Guarantee Provision for For For Management Langfang Development Zone Rongsheng Real Estate Development Co., Ltd 6 Elect Chen Jinhai as Non-Independent For For Management Director -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: JUL 25, 2016 Meeting Type: Special Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Borrowings of Nanjing Rongsheng Properties Co., Ltd. 2 Approve Provision of Guarantee for For For Management Borrowings of Nanjing Rongsheng Shengjing Property Co., Ltd. 3 Approve Provision of Guarantee for For For Management Borrowings of Rongsheng (Xuzhou) Real Estate Development Co., Ltd. 4 Approve Provision of Guarantee for For For Management Financings of Langfang Xieyi Landscaping Engineering Co., Ltd. 5 Approve Provision of Guarantee for For For Management Financings of Henan Rongyou Real Estate Development Co., Ltd. -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: AUG 10, 2016 Meeting Type: Special Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Manner For For Management 2.2 Approve Share Type and Par Value For For Management 2.3 Approve Issue Size For For Management 2.4 Approve Target Subscribers and For For Management Subscription Method 2.5 Approve Price Reference Date and Issue For For Management Price 2.6 Approve Lock-up Period Arrangement For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Amount and Use of Proceeds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Report on the Usage of For For Management Previously Raised Funds 9 Approve Shareholder Return Plan in the For For Management Next Three Years -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: AUG 29, 2016 Meeting Type: Special Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Asset-backed For For Management Special Plan 2 Approve Provision of Differential For For Management Complement for the Asset-backed Special Plan to Increase Its Creditworthiness 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: OCT 14, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Private Issuance of Corporate For Against Management Bonds 2 Approve Authorization of the Board to For Against Management Handle All Matters Related to Private Issuance of Corporate Bonds 3 Approve Provision of Guarantee to For Against Management Xianghe Wanlitong Industrial Co., Ltd. 4 Approve Provision of Guarantee to For Against Management Tangshan Rongsheng Real Estate Development Co., Ltd. 5 Approve Provision of Guarantee to For Against Management Xuzhou Rongkai Real Estate Co., Ltd. -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: NOV 01, 2016 Meeting Type: Special Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Yuhua as Independent None For Shareholder Director 2 Approve Provision of Guarantee for For For Management Loan of Nanjing Rongsheng Property Co. , Ltd. 3 Approve Provision of Guarantee for For For Management Loan of Nanjing Rongting Property Co., Ltd. 4 Approve Provision of Guarantee for For For Management Loan of Nanjing Rongyu Property Co., Ltd. 5 Approve Provision of Guarantee for For For Management Loan of Jinan Rongfeng Real Estate Development Co., Ltd. 6 Approve Provision of Guarantee for For For Management Loan of Jinan Rongyao Real Estate Development Co., Ltd. -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Rongsheng Kanglv Investment Co., Ltd. 2 Approve Provision of Guarantee to For For Management Huangshan Rongsheng Real Estate Development Co., Ltd 3 Approve Provision of Guarantee to For For Management Tangshan Rongsheng Real Estate Development Co., Ltd. 4 Approve Provision of Guarantee to For For Management Changsha Rongcheng Real Estate Development Co., Ltd. -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: JAN 17, 2017 Meeting Type: Special Record Date: JAN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision to Nanjing For For Management Huaou Shundu Properties Co., Ltd 2 Approve Guarantee Provision to For For Management Liaocheng Rongsheng Real Estate Development Co., Ltd 3 Approve Guarantee Provision to For For Management Chongqing Rongsheng Xinyu Real Estate Development Co., Ltd 4 Approve Guarantee Provision to For For Management Zhejiang Rongsheng Yixin Real Estate Development Co., Ltd 5 Approve Guarantee Provision to For For Management Zhejiang Rongsheng Yihong Real Estate Development Co., Ltd -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: APR 06, 2017 Meeting Type: Special Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Borrowing Guarantee Provision For For Management for Liaocheng Rongsheng Real Estate Development Co., Ltd 2 Approve Financing Guarantee Provision For For Management for Shenyang Rongsheng New Landmark Real Estate Development Co., Ltd 3 Approve Financing Guarantee Provision For For Management for Huangshan Rongsheng Real Estate Development Co., Ltd 4 Approve Financing Guarantee Provision For For Management for Sizhong Hulian (Beijing) Network Technology Co., Ltd 5 Approve Financing Guarantee Provision For For Management for Hebei Rongsheng Real Estate Development Co., Ltd -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management and Auditor's Report 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve 2017 Financial Budget Report For For Management 8 Approve 2017 Daily Related-party For For Management Transactions 9 Approve Appointment of Auditor For For Management 10 Approve Guarantee Provision for Handan For For Management Rongsheng Real Estate Development Co., Ltd 11 Approve Guarantee Provision for For For Management Shenyang Rongsheng Jinxiu Tiandi Real Estate Development Co., Ltd 12 Approve Guarantee Provision for For For Management Changsha Rongxiang Real Estate Development Co., Ltd 13 Approve Additional Provision of For For Shareholder Guarantee for Langfang Development Zone Rongsheng Real Estate Development Co., Ltd. -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: JUN 16, 2017 Meeting Type: Special Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Guarantee Provision For For Management for Shenyang Risesun Real Estate Development Co., Ltd 2 Approve Financing Guarantee Provision For For Management for Risesun Wuhu Properties Co., Ltd 3 Approve Financing Guarantee Provision For For Management for Bengbu Risesun Dingye Real Estate Development Co., Ltd 4 Approve Borrowing Guarantee Provision For For Management for Chongqing Risesun Xinyu Real Estate Development Co., Ltd 5 Approve Borrowing Guarantee Provision For For Management for Nanjing Rongyu Properties Co., Ltd 6 Approve Borrowing Guarantee Provision For For Management for Nanjing Rongting Properties Co., Ltd 7 Approve Borrowing Guarantee Provision For For Management for Jinan Rongyao Real Estate Development Co., Ltd 8 Approve Borrowing Guarantee Provision For For Management for Jinan Rongfeng Real Estate Development Co., Ltd 9 Approve Borrowing Guarantee Provision For For Management for Nanjing Risesun Properties Co., Ltd 10 Approve Financing Guarantee Provision For For Management for Tangshan Risesun Real Estate Development Co., Ltd 11 Approve Financing Guarantee Provision For For Management for Langfang Xieyi Garden Green Engineering Co., Ltd 12 Approve Financing Guarantee Provision For For Management for Hebei Risesun Xingcheng Investment Co., Ltd 13 Approve Financing Guarantee Provision For For Management for Risesun Xuzhou Real Estate Development Co., Ltd -------------------------------------------------------------------------------- SAILUN JINYU GROUP CO., LTD. Ticker: 601058 Security ID: Y74184105 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For Against Management Validity Period in Connection to the Private Placement 2 Approve Extension of Authorization For Against Management Period of Board in Connection to the Private Placement 3.01 Elect Du Yudai as Non-independent For For Management Director 3.02 Elect Yan Wanhua as Non-independent For For Management Director 3.03 Elect Wang Jianye as Non-independent For For Management Director 3.04 Elect Yang Dehua as Non-independent For For Management Director 3.05 Elect Song Jun as Non-independent For For Management Director 3.06 Elect Zhou Tianming as Non-independent For For Management Director 4.01 Elect Sun Jianqiang as Independent For For Management Director 4.02 Elect Xie Ling as Independent Director For For Management 4.03 Elect Ding Naixiu as Independent For For Management Director 5.01 Elect Li Xiaodong as Supervisor For For Management 5.02 Elect Hu Xiumin as Supervisor For For Management -------------------------------------------------------------------------------- SAILUN JINYU GROUP CO., LTD. Ticker: 601058 Security ID: Y74184105 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditors and For For Management Payment of Remuneration 7 Approve 2017 Estimated External For Against Management Guarantees 8 Approve Provision for Asset Impairment For For Management 9 Approve Report on the Deposit and For For Management Usage of Raised Funds 10 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members -------------------------------------------------------------------------------- SANAN OPTOELECTRONICS CO., LTD. Ticker: 600703 Security ID: Y7478M102 Meeting Date: SEP 13, 2016 Meeting Type: Special Record Date: SEP 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- SANAN OPTOELECTRONICS CO., LTD. Ticker: 600703 Security ID: Y7478M102 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Phase 2 Employee Share For For Management Purchase Plan 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SANAN OPTOELECTRONICS CO., LTD. Ticker: 600703 Security ID: Y7478M102 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Report of the Independent For For Management Directors 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Auditor and For For Management Internal Control Auditor as well as Remuneration 8 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- SANLUX CO., LTD. Ticker: 002224 Security ID: Y98936100 Meeting Date: OCT 10, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of 2015 Private For For Management Placement Plan 2 Approve Termination of Conditional For For Management Shares Subscription Agreement in Connection to 2015 Private Placement Plan 3.1 Approve Share Type and Par Value For For Management 3.2 Approve Issue Manner For For Management 3.3 Approve Issue Size For For Management 3.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Manner 3.5 Approve Target Subscribers For For Management 3.6 Approve Listing Exchange For For Management 3.7 Approve Lock-up Arrangement For For Management 3.8 Approve Amount and Use of Proceeds For For Management 3.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 3.10 Approve Resolution Validity Period For For Management 4 Approve 2016 Plan on Private Placement For For Management of Shares 5 Approve Company's Eligibility for For For Management Private Placement of Shares 6 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Impact of Dilution of Current For For Management Returns and the Relevant Measures to be Taken 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SANLUX CO., LTD. Ticker: 002224 Security ID: Y98936100 Meeting Date: NOV 14, 2016 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds 2 Approve Additional 2016 Daily Related For For Management Party Transactions -------------------------------------------------------------------------------- SANLUX CO., LTD. Ticker: 002224 Security ID: Y98936100 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # 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 Financial Statements and 2017 For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve 2017 Daily Related-party For For Management Transactions 8 Approve Appointment of Auditor For For Management 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Approve Detailed Rules for Online For For Management Voting of the Shareholders General Meeting 12 Approve Change in Accounting Estimates For For Management -------------------------------------------------------------------------------- SANLUX CO., LTD. Ticker: 002224 Security ID: Y98936100 Meeting Date: MAY 08, 2017 Meeting Type: Special Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Public Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Method and Term for the For For Management Repayment of Principal and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Related to Meeting of For For Management Convertible Bond Holders 2.17 Approve Use of Proceeds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Storage of Raised Funds For For Management 2.20 Approve Resolution Validity Period For For Management 3 Approve Company's Plan for Public For For Management Issuance of Convertible Bonds 4 Approve Special Audit Report on For For Management Non-recurring Gain or Loss, Return on Assets and Earnings Per Share 5 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds for the Issuance of Convertible Bonds 6 Approve Impact of Dilution of Current For For Management Returns and the Relevant Measures to be Taken 7 Approve Formulation of Rules and For For Management Procedures for the Meetings of Convertible Bond Holders 8 Approve Authorization of Board to For For Management Handle All Matters Related to Public Issuance of Convertible Bonds -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: NOV 07, 2016 Meeting Type: Special Record Date: NOV 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Criteria to Select Plan For For Management Participants 1.02 Approve Source, Number and Allocation For For Management of Underlying Stocks 1.03 Approve Duration, Grant Date, Waiting For For Management Period/Lock-up Period, Exercise Date/Unlocking Period and Restriction on Sale 1.04 Approve Exercise/Grant Price and For For Management Price-setting Basis 1.05 Approve Conditions for Granting and For For Management Exercising/Unlocking 1.06 Approve Methods and Procedures to For For Management Adjust the Incentive Plan 1.07 Approve Accounting Treatment For For Management 1.08 Approve Procedures to Implement, Grant For For Management and Exercise/Unlock the Stocks 1.09 Approve Rights and Obligations of the For For Management Plan Participants and the Company 1.10 Approve How to Implement the Incentive For For Management Plan When There Are Changes for the Company and Incentive Objects 1.11 Approve Principle of Stock Repurchase For For Management Cancellation 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Equity of For For Management Wholly-owned Subsidiary 2 Approve Disposal of Accounts For For Management Receivable by Subsidiary SANY Automobile Manufacturing Co., Ltd. 3 Approve Disposal of Accounts For For Management Receivable by Subsidiary SANY Automotive Lifting Machinery Co., Ltd. -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: MAR 30, 2017 Meeting Type: Special Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Partial Raised Funds For For Management Investment Project -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 21, 2017 # 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 Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Shareholder Return Plan in the For For Management Next Three Years 7 Approve Application of Credit Line For Against Management from Related Banks 8 Approve Conduct of Mortgage Financial For Against Management Leasing Business 9 Approve Guarantee Provision for For Against Management Subsidiary 10 Approve 2017 Daily Related Party For For Management Transaction Estimates 11 Approve Use of Idle Fund to Purchase For Against Management Financial Products 12 Approve Conduct of Financial For For Management Derivatives Business 13 Approve Appointment of Auditor For For Management 14 Approve Appointment of Internal For For Management Control Auditor 15 Approve Report of the Independent For For Management Directors 16 Approve Write-off of Partial Stock For For Management Option and Repurchase and Write-off Partial Restricted Stocks -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y3746G100 Meeting Date: JUL 06, 2016 Meeting Type: Special Record Date: JUN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Dai Gang as Supervisor None For Shareholder -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y3746G100 Meeting Date: JUL 28, 2016 Meeting Type: Special Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision to For Against Management Beatrice Offshore Windfarm Ltd. 2 Approve Guarantee Provision to Inch For Against Management Cape Offshore Ltd. Using Standby Letter of Credit -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y3746G100 Meeting Date: AUG 11, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Issue Size and Issue Manner For Against Management 1.02 Approve Target Subscribers For Against Management 1.03 Approve Bond Maturity For Against Management 1.04 Approve Use of Proceeds For Against Management 1.05 Approve Listing Arrangement For Against Management 1.06 Approve Guarantee Arrangement For Against Management 1.07 Approve Resolution Validity Period For Against Management 1.08 Approve Safeguard Measures of Debts For Against Management Repayment 2 Approve Company's Eligibility for For Against Management Corporate Bond Issuance 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y3746G100 Meeting Date: SEP 08, 2016 Meeting Type: Special Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Hu Gang as Non-Independent None For Shareholder Director 1.02 Elect Luo Shaoxiang as Non-Independent None For Shareholder Director 1.03 Elect Zhu Jiwei as Non-Independent None For Shareholder Director 1.04 Elect Guo Qigang as Non-Independent None For Shareholder Director 1.05 Elect Feng Sujing as Non-Independent None For Shareholder Director 1.06 Elect Zou Baozhong as Non-Independent None For Shareholder Director 2.01 Elect Zeng Ming as Independent Director None For Shareholder 2.02 Elect Shao Lvwei as Independent None For Shareholder Director 2.3 Elect Huang Huixin as Independent None For Shareholder Director 3.01 Elect Dai Gang as Supervisor None For Shareholder 3.02 Elect Ding Xiaoliang as Supervisor None For Shareholder -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y3746G100 Meeting Date: JAN 19, 2017 Meeting Type: Special Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Corporate Bond Issuance 2.01 Approve Issue Scale, Issue Manner and For Against Management Par Value 2.02 Approve Target Subscribers and Placing For Against Management Arrangement for Shareholders 2.03 Approve Bond Maturity For Against Management 2.04 Approve Bond Interest Rate and Method For Against Management of Determination 2.05 Approve Terms for Delayed Payment of For Against Management Interest 2.06 Approve Restrictions on Delayed For Against Management Payment of Interest 2.07 Approve Use of Proceeds For Against Management 2.08 Approve Listing Arrangement For Against Management 2.09 Approve Guarantee Arrangement For Against Management 2.10 Approve Underwriting Manner For Against Management 2.11 Approve Resolution Validity Period For Against Management 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y3746G100 Meeting Date: MAR 01, 2017 Meeting Type: Special Record Date: FEB 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For Against Management -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y3746G100 Meeting Date: JUN 16, 2017 Meeting Type: Special Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Amend Working System for Independent For Against Management Directors 6 Elect Zhang Bo as Supervisor For For Management -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y3746G100 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 21, 2017 # 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 Financial Statements For For Management 4 Approve 2017 Operation Plan For For Management 5 Approve Profit Distribution For For Management 6 Approve Shareholder Return Plan in the For Against Management Next Three Years 7 Approve Report of the Compensation and For For Management Assessment Committee -------------------------------------------------------------------------------- SEALAND SECURITIES CO LTD. Ticker: 000750 Security ID: Y2941X108 Meeting Date: JUL 26, 2016 Meeting Type: Special Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Rights Issue 2.01 Approve Issue Type and Par Value For For Management 2.02 Approve Issue Manner For For Management 2.03 Approve Base, Proportion and Number of For For Management Shares 2.04 Approve Pricing Principle and Issue For For Management Price 2.05 Approve Target Subscribers For For Management 2.06 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.07 Approve Issue Time For For Management 2.08 Approve Underwriting Manner For For Management 2.09 Approve Use of Proceeds For For Management 2.10 Approve Resolution Validity Period For For Management 2.11 Approve Listing Exchange For For Management 3 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns and the Relevant Measures to be Taken 7.01 Approve Issuing Body For Against Management 7.02 Approve Issue Scale and Issue Manner For Against Management 7.03 Approve Issue Type For Against Management 7.04 Approve Maturity For Against Management 7.05 Approve Interest Rate For Against Management 7.06 Approve Issue Price For Against Management 7.07 Approve Use of Proceeds For Against Management 7.08 Approve Target Subscribers and Placing For Against Management Arrangement for Shareholders 7.09 Approve Listing of the Instrument For Against Management 7.10 Approve Safeguard Measures of Debts For Against Management Repayment 7.11 Approve Guarantee and Other Matters For Against Management Regarding Increase of Creditworthiness 7.12 Approve Resolution Validity Period For Against Management 7.13 Approve Authorization For Against Management -------------------------------------------------------------------------------- SEALAND SECURITIES CO LTD. Ticker: 000750 Security ID: Y2941X108 Meeting Date: SEP 26, 2016 Meeting Type: Special Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered Capital For For Management of Hong Kong Subsidiary -------------------------------------------------------------------------------- SEALAND SECURITIES CO LTD. Ticker: 000750 Security ID: Y2941X108 Meeting Date: FEB 13, 2017 Meeting Type: Special Record Date: FEB 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling Plan in Connection to For For Management the Forging of Zhang Yang and Other Parties of the Company's Seal for the Private Signing of Bond Transaction Agreements -------------------------------------------------------------------------------- SEALAND SECURITIES CO LTD. Ticker: 000750 Security ID: Y2941X108 Meeting Date: APR 17, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # 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 Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve 2017 Daily Related-party For For Management Transactions 7 Approve 2017 Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve 2017 Investment Scale and Risk For For Management Limit Using Own Funds -------------------------------------------------------------------------------- SHAANXI JINYE SCIENCE TECHNOLOGY AND EDUCATION CO., LTD GROUP Ticker: 000812 Security ID: Y77028101 Meeting Date: MAR 17, 2017 Meeting Type: Special Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Acquisition by Cash and Issuance of Shares 2 Approve Transaction Constitutes as For Against Management Related-party Transaction 3.1 Approve Transaction Parties For Against Management 3.2 Approve Target Assets For Against Management 3.3 Approve Transaction Price For Against Management 3.4 Approve Payment Method For Against Management 3.5 Approve Cash Payment Deadline For Against Management 3.6 Approve Share Type and Par Value For Against Management 3.7 Approve Issue Manner, Target For Against Management Subscribers and Subscription Method 3.8 Approve Pricing Reference Date, For Against Management Pricing Basis and Issue Price 3.9 Approve Issue Size For Against Management 3.10 Approve Adjustment of Issue Price For Against Management 3.11 Approve Listing Exchange For Against Management 3.12 Approve Lock-up Period For Against Management 3.13 Approve Attribution of Profit and Loss For Against Management During the Transition Period 3.14 Approve Distribution Arrangement of For Against Management Undistributed Earnings 3.15 Approve Contractual Obligations and For Against Management Liability for Breach of the Transfer of the Underlying Asset Ownership 3.16 Approve Profit Commitment and For Against Management Compensation as well as Incentive Measures 3.17 Approve Resolution Validity Period For Against Management 4 Approve the Notion that the For Against Management Adjustments in the Transaction Does Not Constitute as Major Adjustment 5 Approve Report (Draft) and Summary on For Against Management Company's Related-party Transaction in Connection to Acquisition by Cash and Issuance of Shares 6 Approve Conditional Profit For Against Management Compensation Agreement in Connection to the Transaction 7 Approve Transaction Complies with For Against Management Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 8 Approve Transaction Complies with For Against Management Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 9 Approve Relevant Audit Report, Review For Against Management Report and Appraisal Report 10 Approve Independence of Appraiser, the For Against Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 11 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 12 Approve Authorization of Board to For Against Management Handle All Related Matters 13 Amend Management System of Raised Funds For For Management 14 Approve Shareholder Return Plan in the For For Management Next Three Years -------------------------------------------------------------------------------- SHAANXI JINYE SCIENCE TECHNOLOGY AND EDUCATION CO., LTD GROUP Ticker: 000812 Security ID: Y77028101 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve 2017 Operating Related-party For For Management Transactions (Estimated) 7 Approve Appointment of 2017 Auditor For For Management -------------------------------------------------------------------------------- SHANDONG DELISI FOOD CO., LTD. Ticker: 002330 Security ID: Y767A6102 Meeting Date: NOV 29, 2016 Meeting Type: Special Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zheng Simin as Non-Independent None For Shareholder Director 1.2 Elect Yu Ruibo as Non-Independent None For Shareholder Director 1.3 Elect Zheng Hongguang as None For Shareholder Non-Independent Director 1.4 Elect Chai Ruifang as Non-Independent None For Shareholder Director 2.1 Elect Zhang Yongai as Independent None For Shareholder Director 2.2 Elect Li Guangqiang as Independent None For Shareholder Director 2.3 Elect Wang Dejian as Independent None For Shareholder Director 3.1 Elect Zheng Qiankun as Supervisor None For Shareholder 3.2 Elect Zheng Aihong as Supervisor None For Shareholder -------------------------------------------------------------------------------- SHANDONG DELISI FOOD CO., LTD. Ticker: 002330 Security ID: Y767A6102 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve 2016 Financial Statements and For For Management 2017 Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Report of the Board of For For Management Supervisors 6 Approve Re-appointment of Auditor For For Management 7 Approve Amendments in Expand Business For For Management Scope 8 Approve Amendments to Articles of For For Management Association 9 Approve Daily Related Party Transaction For For Management -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 600547 Security ID: Y76831109 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # 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 Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve 2017 Financial Budget For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Profit Distribution For For Management 8 Approve 2017 Investment Plan For For Management 9 Approve 2017 Daily Related-party For Against Management Transaction Estimates 10 Approve Appointment of Auditor For For Management 11 Approve Appointment of Internal For For Management Control Auditor 12 Approve Internal Control Evaluation For For Management Report 13 Approve Social Responsibility Report For For Management 14 Approve Signing of Financial Service For Against Management Agreement with Shandong Gold Group Finance Co., Ltd. 15 Amend Management System of Raised Funds For Against Management 16 Approve Report on the Deposit and For For Management Usage of Raised Funds -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 600547 Security ID: Y76831109 Meeting Date: MAY 15, 2017 Meeting Type: Special Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Veladero Gold For For Management Project as well as Purchase Agreement 2 Approve Accounting Policy Differences For For Management Report Related to Acquisition of Veladero Gold Project 3 Approve 3rd Postponement of Private For For Management Placement of Shares -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 600547 Security ID: Y76831109 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Loan by Hong For For Management Kong Wholly-owned Subsidiary from Overseas Bank 2 Approve Financing Guarantee Provision For For Management for Hong Kong Wholly-owned Subsidiary -------------------------------------------------------------------------------- SHANDONG HIKING INTERNATIONAL CO., LTD. Ticker: 600735 Security ID: Y76816100 Meeting Date: MAR 17, 2017 Meeting Type: Special Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement of Resumption of For Against Management Trading on Major Asset Restructure -------------------------------------------------------------------------------- SHANDONG HIKING INTERNATIONAL CO., LTD. Ticker: 600735 Security ID: Y76816100 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # 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 Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve 2017 Appointment of Auditor For For Management 7 Approve 2017 Remuneration of Directors For For Management and Supervisors 8 Approve 2016 Related Party For For Management Transactions and 2017 Related Party Transactions 9 Approve Provision of Guarantee to For For Management Wholly Owned Subsidiary -------------------------------------------------------------------------------- SHANDONG HIKING INTERNATIONAL CO., LTD. Ticker: 600735 Security ID: Y76816100 Meeting Date: JUN 29, 2017 Meeting Type: Special Record Date: JUN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Hang as Non-independent None For Shareholder Director -------------------------------------------------------------------------------- SHANDONG HUALU-HENGSHENG CHEMICAL CO., LTD. Ticker: 600426 Security ID: Y76843104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # 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 Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve 2017 Financial Budget Report For For Management 8 Approve Re-appointment of Shan Dong He For For Management Xin CPAs LLP as 2017 Auditor 9 Approve 2017 Projected Related-party For For Management Transactions 10 Approve Signing of Related-party For For Shareholder Transaction Agreement with Shandong Huatong Chemical Co., Ltd. -------------------------------------------------------------------------------- SHANDONG HUMON SMELTING CO., LTD. Ticker: 002237 Security ID: Y76834103 Meeting Date: JUL 19, 2016 Meeting Type: Special Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Huatong Mining For For Management Raised Funds Project and Use Remaining Raised Funds to Permanently Replenish Working Capital -------------------------------------------------------------------------------- SHANDONG HUMON SMELTING CO., LTD. Ticker: 002237 Security ID: Y76834103 Meeting Date: SEP 13, 2016 Meeting Type: Special Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expansion of Business Scope For For Management and Amend Articles of Association 2 Approve Additional 2016 Daily Related For For Management Party Transactions -------------------------------------------------------------------------------- SHANDONG HUMON SMELTING CO., LTD. Ticker: 002237 Security ID: Y76834103 Meeting Date: FEB 14, 2017 Meeting Type: Special Record Date: FEB 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Phase 1 For For Management Employee Share Purchase Plan 2 Approve Management Method of Phase 1 For For Management Employee Share Purchase Plan 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Approve Increase in Business Scope and For For Management Amend Articles of Association 5 Approve Handling of the Relocation For For Management Expenses -------------------------------------------------------------------------------- SHANDONG HUMON SMELTING CO., LTD. Ticker: 002237 Security ID: Y76834103 Meeting Date: APR 06, 2017 Meeting Type: Special Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For Against Management 2 Approve Issuance of Debt Financing For Against Management Instruments 3 Approve Issuance of Ultra Short-term For Against Management Financial Bill 4 Elect Zhang Yubo as Independent None For Shareholder Director -------------------------------------------------------------------------------- SHANDONG HUMON SMELTING CO., LTD. Ticker: 002237 Security ID: Y76834103 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # 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 For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve 2017 Daily Related-party For For Management Transaction Estimates 8 Approve Appointment of 2017 Financial For For Management Auditor 9 Approve 2017 Credit Line Application For Against Management -------------------------------------------------------------------------------- SHANDONG IRON AND STEEL CO., LTD. Ticker: 600022 Security ID: Y7677W109 Meeting Date: NOV 15, 2016 Meeting Type: Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management 2 Elect Zheng Dong as Independent For For Management Director -------------------------------------------------------------------------------- SHANDONG IRON AND STEEL CO., LTD. Ticker: 600022 Security ID: Y7677W109 Meeting Date: JAN 09, 2017 Meeting Type: Special Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement For For Management -------------------------------------------------------------------------------- SHANDONG IRON AND STEEL CO., LTD. Ticker: 600022 Security ID: Y7677W109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # 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 2017 For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Capitalization of Capital For For Management Reserves 7 Approve Appointment of Auditor For For Management 8 Approve Application of Issuance of For For Management Debt Instruments 9 Approve Daily Related-party For For Management Transactions and Approve 2017 Daily Related-party Transactions 10 Approve Annual Remuneration of For For Management Directors, Supervisors and Senior Management 11 Approve Report of the Independent For For Management Directors 12 Amend Articles of Association For Against Management 13 Elect Chen Xiangyang as For For Management Non-Independent Director 14 Elect Liu Bing as Independent Director For For Management 15 Elect Wang Jingzhou as Supervisor None For Shareholder -------------------------------------------------------------------------------- SHANDONG JINJING SCIENCE & TECHNOLOGY CO., LTD. Ticker: 600586 Security ID: Y7677B105 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # 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 For For Management 5 Approve Appointment of Financial For For Management Auditor 6 Approve Appointment of Internal For For Management Control Auditor 7 Approve Profit Distribution For For Management 8 Approve Signing of Loan Agreement For For Management -------------------------------------------------------------------------------- SHANDONG LONGQUAN PIPELINE ENGINEERING CO., LTD. Ticker: 002671 Security ID: Y767AG100 Meeting Date: SEP 02, 2016 Meeting Type: Special Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers For For Management 2.4 Approve Issue Size and Subscription For For Management Method 2.5 Approve Pricing Basis and Issue Price For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Use of Proceeds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve 2016 on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Authorization of Board to For For Management Handle All Related Matters 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Shareholder Return Plan in the For For Management Next Three Years 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Commitment of Directors, For For Management Senior Managers, Controlling Shareholder and Ultimate Controlling Shareholder on Undertakings of Remedial Measures in Relation to the Dilution of Current Returns as a Result of the Private Placement -------------------------------------------------------------------------------- SHANDONG LONGQUAN PIPELINE ENGINEERING CO., LTD. Ticker: 002671 Security ID: Y767AG100 Meeting Date: JAN 13, 2017 Meeting Type: Special Record Date: JAN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Self-inspection Report on For For Management Company's Real Estate Business and Commitment of Relevant Parties -------------------------------------------------------------------------------- SHANDONG LONGQUAN PIPELINE ENGINEERING CO., LTD. Ticker: 002671 Security ID: Y767AG100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve 2017 Financial Budget Report For For Management 4 Approve Profit Distribution For For Management 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve Appointment of 2017 Financial For For Management Auditor 8 Approve Remuneration of Directors and For For Management Senior Management Members 9 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- SHANDONG QIXING IRON TOWER CO LTD Ticker: 002359 Security ID: Y7683F108 Meeting Date: JUL 22, 2016 Meeting Type: Special Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Issue Price For Against Management Adjustment Mechanism and Adjustment to Issue Size in Connection to Private Placement 2 Approve 2015 Plan for Private For Against Management Placement of New A Shares (Third Revision) 3 Approve Feasibility Analysis Report on For Against Management the Intended Usage of Raised Funds (Third Revision) 4 Approve Signing of Supplemental For Against Management Agreement on the Conditional Share Subscription Agreement 5 Approve Signing of Supplemental For Against Management Agreement (Two) on the Conditional Share Subscription Agreement with Fengxin Management 6 Approve Adjustment to the Related For Against Management Party Transactions in Connection to the Private Placement 7 Elect Wang Lin Supervisor None For Shareholder -------------------------------------------------------------------------------- SHANDONG QIXING IRON TOWER CO LTD Ticker: 002359 Security ID: Y7683F108 Meeting Date: SEP 09, 2016 Meeting Type: Special Record Date: SEP 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension in Resolution For Against Management Validity Period in Connection to Private Placement 2 Approve Extension in the Authorization For Against Management Validity Period of the Board to Handle All Matters Related to Private Placement -------------------------------------------------------------------------------- SHANDONG QIXING IRON TOWER CO LTD Ticker: 002359 Security ID: Y7683F108 Meeting Date: JUN 30, 2017 Meeting Type: Special Record Date: JUN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Capital Injection Plan For For Management 3 Approve Provision of Guarantee to For Against Management Subsidiary 4 Approve Application of Credit Lines by For Against Management Beixun Telecommunications Co., Ltd. 5 Approve Termination of Investment in For For Management EMBARK VENTURES,L.P. (Fund) 6 Approve Signing of Asset Transfer For For Shareholder Agreement 7 Approve External Investment For For Shareholder 8 Approve Change in Auditor For For Shareholder 9.01 Elect Hao Xiaohui as Non-independent None For Shareholder Director 9.02 Elect Chen Yan as Non-independent None For Shareholder Director 9.03 Elect Zhou Qian as Non-independent None For Shareholder Director 9.04 Elect Li Weihua as Non-independent None For Shareholder Director 10.01 Elect Gu Mingming as Supervisor None For Shareholder 10.02 Elect Yuan Jian as Supervisor None For Shareholder -------------------------------------------------------------------------------- SHANDONG QIXING IRON TOWER CO., LTD. Ticker: 002359 Security ID: Y7683F108 Meeting Date: FEB 15, 2017 Meeting Type: Special Record Date: FEB 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in For For Management Wholly-owned Subsidiary Shandong Qixing Steel Tower Co., Ltd 2 Approve Capital Injection in For For Management Subsidiaries 3 Approve Participating and Investing in For For Management EMBARK VENTURES, L.P -------------------------------------------------------------------------------- SHANDONG QIXING IRON TOWER CO., LTD. Ticker: 002359 Security ID: Y7683F108 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # 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 Financial Statements and 2017 For For Management Financial Budget Report 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Credit Line Application For For Management 7 Approve Provision of Guarantees to For For Management Subsidiaries 8 Approve Provision for Asset Impairment For For Management 9 Approve Report on the Usage of For For Management Previously Raised Funds 10 Approve Appointment of 2017 Auditor For For Management -------------------------------------------------------------------------------- SHANGHAI 2345 NETWORK HOLDING GROUP CO., LTD. Ticker: 002195 Security ID: Y7683P106 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Disposal Agreement -------------------------------------------------------------------------------- SHANGHAI 2345 NETWORK HOLDING GROUP CO., LTD. Ticker: 002195 Security ID: Y7683P106 Meeting Date: NOV 14, 2016 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Source, Number and Allocation For For Management of Restricted Stocks 1.2 Approve Duration, Grant Date, Locking For For Management Period, Unlocking Period and Lock-up Period of Restricted Stocks 1.3 Approve Grant Price and Price-setting For For Management Basis 1.4 Approve Conditions for Granting and For For Management Unlocking 1.5 Approve Methods and Procedures to For For Management Adjust the Incentive Plan 1.6 Approve Accounting Treatment For For Management 1.7 Approve Procedures to Grant and Unlock For For Management the Restricted Stocks 1.8 Approve Rights and Obligations of the For For Management Plan Participants and the Company 1.9 Approve Conditions to Change or For For Management Terminate the Incentive Plan & Other Matters 1.10 Approve Restricted Stock Repurchase For For Management Cancellation 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Restricted Stock Incentive Plan 4 Approve Adjustment to 2014 Major Asset For For Management Restructuring Investment Project Investment Amount 5.1 Approve Issue Size and Issue Manner For For Management 5.2 Approve Target Subscribers For For Management 5.3 Approve Bond Type and Bond Maturity For For Management 5.4 Approve Par Value and Issue Price For For Management 5.5 Approve Bond Interest Rate For For Management 5.6 Approve Use of Proceeds For For Management 5.7 Approve Guarantee Provision For For Management 5.8 Approve Debt Service For For Management 5.9 Approve Listing Exchange For For Management 5.10 Approve Underwriting Method For For Management 5.11 Approve Resolution Validity Period For For Management 6 Approve Company's Eligibility for For For Management Corporate Bond Issuance 7 Approve Authorization of the Board to For For Management Handle All Matters Related to Corporate Bond Issuance -------------------------------------------------------------------------------- SHANGHAI 2345 NETWORK HOLDING GROUP CO., LTD. Ticker: 002195 Security ID: Y7683P106 Meeting Date: DEC 19, 2016 Meeting Type: Special Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in the For For Management Establishment of Equity Investment Fund 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI 2345 NETWORK HOLDING GROUP CO., LTD. Ticker: 002195 Security ID: Y7683P106 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Use of Idle Raised Funds to For For Management Invest in Financial Products 8 Approve Use of Idle Own Funds to For For Management Invest in Financial Products 9 Amend Articles of Association For For Management 10 Approve Management System of For For Management Related-party Transactions 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Elect as Ren Yihua as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI 3F NEW MATERIALS CO., LTD. Ticker: 600636 Security ID: Y7681X101 Meeting Date: AUG 03, 2016 Meeting Type: Special Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Suspension of For For Management Trading in Connection to Major Asset Restructuring -------------------------------------------------------------------------------- SHANGHAI 3F NEW MATERIALS CO., LTD. Ticker: 600636 Security ID: Y7681X101 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Partial Raised For For Management Funds Investment Project Issue Size and Use of Remaining Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- SHANGHAI 3F NEW MATERIALS CO., LTD. Ticker: 600636 Security ID: Y7681X101 Meeting Date: DEC 26, 2016 Meeting Type: Special Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Scrap-off of Changshu For For Management Tetrafluoroethane plant PTFE Plant Asset 3 Approve Scrap-off Part of 10,000 Tons For For Management of Changshu Tetrafluoroethane Plant PTFE Plant Asset -------------------------------------------------------------------------------- SHANGHAI 3F NEW MATERIALS CO., LTD. Ticker: 600636 Security ID: Y7681X101 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 and 2017 Full Budget Main For For Management Indicators 4 Approve Profit Distribution For For Management 5 Approve Provision of Guarantee For For Management 6 Approve 2017 Appointment of Auditor For For Management -------------------------------------------------------------------------------- SHANGHAI BELLING CO., LTD. Ticker: 600171 Security ID: Y7680P109 Meeting Date: NOV 25, 2016 Meeting Type: Special Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription to Share Issuance For For Management Using Assets -------------------------------------------------------------------------------- SHANGHAI BELLING CO., LTD. Ticker: 600171 Security ID: Y7680P109 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: DEC 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Change of Auditor For For Management 3.01 Elect Dong Haoran as Non-independent None For Shareholder Director 3.02 Elect Li Rongxin as Non-independent None For Shareholder Director 3.03 Elect Ma Yuchuan as Non-independent None For Shareholder Director 3.04 Elect Liu Jinmei as Non-independent None For Shareholder Director 4.01 Elect Jin Yufeng as Independent For For Management Director 4.02 Elect Wang Junxing as Independent For For Management Director 4.03 Elect Yu Jianchun as Independent For For Management Director 5.01 Elect Jiang Juncheng as Supervisor None For Shareholder 5.02 Elect Wang Liqiang as Supervisor None For Shareholder -------------------------------------------------------------------------------- SHANGHAI BELLING CO., LTD. Ticker: 600171 Security ID: Y7680P109 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2017 Daily Related Party For Against Management Transaction 7 Approve 2017 Application of Bank For For Management Credit Lines -------------------------------------------------------------------------------- SHANGHAI BELLING CO., LTD. Ticker: 600171 Security ID: Y7680P109 Meeting Date: MAY 31, 2017 Meeting Type: Special Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Plan for Acquisition For For Management by Cash and Issuance of Shares as well as Raising Supporting Funds Complies with Relevant Laws and Regulations 2.01 Approve Transaction Parties in For For Management Connection to Acquisition by Cash and Issuance of Shares 2.02 Approve Target Assets in Connection to For For Management Acquisition by Cash and Issuance of Shares 2.03 Approve Pricing Principles and For For Management Transaction Price of Target Assets in Connection to Acquisition by Cash and Issuance of Shares 2.04 Approve Cash Consideration in For For Management Connection to Acquisition by Cash and Issuance of Shares 2.05 Approve Type and Par Value of Shares For For Management in Connection to Acquisition by Cash and Issuance of Shares 2.06 Approve Price Reference Date, Pricing For For Management Basis and Issuance Price in Connection to Acquisition by Cash and Issuance of Shares 2.07 Approve Issue Size in Connection to For For Management Acquisition by Cash and Issuance of Shares 2.08 Approve Lock-up Period in Connection For For Management to Acquisition by Cash and Issuance of Shares 2.09 Approve Distribution of Undistributed For For Management Earnings in Connection to Acquisition by Cash and Issuance of Shares 2.10 Approve Listing Exchange in Connection For For Management to Acquisition by Cash and Issuance of Shares 2.11 Approve Performance Commitments and For For Management Compensation in Connection to Acquisition by Cash and Issuance of Shares 2.12 Approve Excess Performance Incentives For For Management Arrangement in Connection to Acquisition by Cash and Issuance of Shares 2.13 Approve Attribution of Profit and Loss For For Management During the Transition Period in Connection to Acquisition by Cash and Issuance of Shares 2.14 Approve Resolution Validity Period in For For Management Connection to Acquisition by Cash and Issuance of Shares 2.15 Approve Issuance Method in Connection For For Management to Raising Supporting Funds 2.16 Approve Type and Par Value of Shares For For Management in Connection to Raising Supporting Funds 2.17 Approve Target Subscribers and For For Management Subscription Method in Connection to Raising Supporting Funds 2.18 Approve Price Reference Date, Pricing For For Management Basis and Issuance Price in Connection to Raising Supporting Funds 2.19 Approve Amount of Proceeds in For For Management Connection to Raising Supporting Funds 2.20 Approve Issue Size in Connection to For For Management Raising Supporting Funds 2.21 Approve Use of Proceeds in Connection For For Management to Raising Supporting Funds 2.22 Approve Lock-up Period in Connection For For Management to Raising Supporting Funds 2.23 Approve Distribution of Undistributed For For Management Earnings in Connection to Raising Supporting Funds 2.24 Approve Listing Exchange in Connection For For Management to Raising Supporting Funds 2.25 Approve Resolution Validity Period in For For Management Connection to Raising Supporting Funds 3 Approve Draft Report and Summary on For For Management Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 4 Approve This Transaction Does Not For For Management Constitute as Major Asset Restructure 5 Approve This Transaction Does Not For For Management Constitute as Related-party Transaction 6 Approve Signing of Conditional For For Management Acquisition by Cash and Issuance of Shares Agreement 7 Approve Signing of Conditional For For Management Supplementary Acquisition by Cash and Issuance of Shares Agreement 8 Approve Signing of Conditional Profit For For Management Forecast Compensation Agreement 9 Approve Signing of Conditional For For Management Supplementary Profit Forecast Compensation Agreement 10 Approve Transaction Complies with For For Management Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 11 Approve Transaction Complies with For For Management Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 12 Approve Authorization of Board to For For Management Handle All Related Matters 13 Approve Auditor's Report, Audited For For Management Financial Statements and Evaluation Report Related to This Transaction 14 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 15 Approve Basis and Fairness of Pricing For For Management for This Transaction 16 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 17 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- SHANGHAI CHENGTOU HOLDING CO., LTD. Ticker: 600649 Security ID: Y7689R106 Meeting Date: SEP 14, 2016 Meeting Type: Special Record Date: SEP 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period and Authorization Validity Period to the Board in Connection to Major Asset Restructure 2.01 Elect Lu Jiancheng as Non-Independent For For Management Director -------------------------------------------------------------------------------- SHANGHAI CHENGTOU HOLDING CO., LTD. Ticker: 600649 Security ID: Y7689R106 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # 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 Financial Statements and 2017 For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Daily Related-party For For Management Transactions and Approve 2017 Daily Related-party Transactions Estimates 6 Approve 2017 Comprehensive Credit Line For For Management 7 Approve Remuneration of Auditor For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Amendments to Articles of For For Management Association 10 Approve Advanced Election of Directors For For Management 11 Approve Advanced Election of For For Management Supervisors 12.01 Elect Ji Guanglin as Non-Independent For For Management Director 12.02 Elect Jin Jianmin as Non-Independent For For Management Director 12.03 Elect Quan Zhuowei as Non-Independent For For Management Director 12.04 Elect Su Kai as Non-Independent For For Management Director 12.05 Elect Chen Shuai as Non-Independent For For Management Director 12.06 Elect Sun Changyu as Non-Independent For For Management Director 12.07 Elect Sheng Leiming as Independent For For Management Director 12.08 Elect Yan Jie as Independent Director For For Management 12.09 Elect Xue Tao as Independent Director For For Management 13.01 Elect Gong Dafu as Supervisor For For Management 13.02 Elect Gao Chao as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI CHLOR-ALKALI CHEMICAL CO., LTD. Ticker: 900908 Security ID: Y76771131 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4.01 Approve Financial Statements For For Management 4.02 Approve 2017 Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Bank Financing Limit For Against Management Application 7 Approve 2017 Appointment of Auditor For For Management and Payment of Their Remuneration 8 Approve 2017 Appointment of Internal For For Management Control Auditor and Payment of Their Remuneration 9 Approve Amendments to Articles of For For Management Association 10 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- SHANGHAI CONSTRUCTION GROUP CO., LTD. Ticker: 600170 Security ID: Y7680W104 Meeting Date: AUG 08, 2016 Meeting Type: Special Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Renewable For Against Management Corporate Bonds -------------------------------------------------------------------------------- SHANGHAI CONSTRUCTION GROUP CO., LTD. Ticker: 600170 Security ID: Y7680W104 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # 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 Report of the Independent For For Management Directors 4 Approve Annual Report For For Management 5 Approve Financial Statements and 2017 For Against Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Amend Articles of Association For For Management 8 Approve 2016 Actual Daily For For Management Related-party Transactions and Approve 2017 Daily Related-party Transactions 9 Approve Guarantee Provision Plan For Against Management 10 Approve Investment Plan For For Management 11 Approve Appointment of 2017 Auditor For For Management 12.01 Elect Bian Jiajun as Director For For Management -------------------------------------------------------------------------------- SHANGHAI DZH LIMITED Ticker: 601519 Security ID: Y7684Y106 Meeting Date: MAR 03, 2017 Meeting Type: Special Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Equity Transfer For For Management Agreement -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824112 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: DEC 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Parties to the Transaction in For For Management Relation to the Proposed Assets Acquisition by Issuance of Shares 1.2 Approve Transaction Subjects in For For Management Relation to the Proposed Assets Acquisition by Issuance of Shares 1.3 Approve Basis of Pricing and For For Management Transaction Price in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.4 Approve Arrangement for Profit or Loss For For Management for the Period in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.5 Approve Procedures for Transfer of For For Management Ownership and Liability for Breach of Contract in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.6 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.7 Approve Target Subscribers for Shares For For Management to be Issued in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.8 Approve Method of Issuance and For For Management Subscription for Shares in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.9 Approve Pricing Benchmark Date, Basis For For Management of Pricing and Issue Price for the Issuance of Shares in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.10 Approve Number of Shares to be Issued For For Management in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.11 Approve Lock-up Period Arrangement in For For Management Relation to the Proposed Assets Acquisition by Issuance of Shares 1.12 Approve Listing Place of the Shares to For For Management be Issued in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.13 Approve Treatment for the Company's For For Management Undistributed Retained Earnings Prior to the Shares Issuance in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.14 Approve Validity of the Resolutions in For For Management Relation to the Proposed Assets Acquisition by Issuance of Shares 1.15 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Issuance of Shares for Supporting Funds Raising 1.16 Approve Target Subscribers and Methods For For Management of Subscription in Relation to the Issuance of Shares for Supporting Funds Raising 1.17 Approve Issue Price in Relation to the For For Management Issuance of Shares for Supporting Funds Raising 1.18 Approve Number of Shares to be Issued For For Management in Relation to the Issuance of Shares for Supporting Funds Raising 1.19 Approve Use of Proceeds in Relation to For For Management the Issuance of Shares for Supporting Funds Raising 1.20 Approve Lock-up Period Arrangement in For For Management Relation to the Issuance of Shares for Supporting Funds Raising 1.21 Approve Listing Place of the Shares to For For Management be Issued in Relation to the Issuance of Shares for Supporting Funds Raising 1.22 Approve Validity of the Resolutions in For For Management Relation to the Issuance of Shares for Supporting Funds Raising 2 Approve the Report for Assets For For Management Acquisition by Issuance of Shares and Supporting Funds Raising by the Company and Its Summary 3 Approve Execution of the Assets For For Management Acquisition by Issuance of Shares Agreement 4 Approve Execution of the Profit For For Management Compensation Agreement 5 Approve Execution of Share For For Management Subscription Agreement 6 Approve Possible Dilution of the For For Management Company's Current Earnings per Share 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve the Report on the Use of For For Management Proceeds from Previous Fund Raising Activities 9 Amend Articles of Association For For Management 10 Approve Connected Transactions For For Management Involving Assets Acquisition by Issuance of Shares and Supporting Funds Raising 11 Approve Independence of Appraisal For For Management Firms, Reasonableness of Appraisal Assumptions, Relevance of Appraisal Methodology and Purpose and Fairness of Valuation 12 Approve Relevant Reports Issued by For For Management Audit Firms and Asset Appraisal Firms 13 Approve Compliance with Relevant Laws For For Management and Regulations of the Assets Acquisition by Issuance of Shares and Supporting Funds Raising 14 Approve Compliance with Clause 4 Under For For Management Requirements on Certain Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 15 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the SEC Framework Deposit Agreement 16 Approve Continuing Connected For Against Management Transactions and Proposed Annual Caps Under the SEC Framework Loan Agreement 17 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the MESMEE Framework Purchase Agreement -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824112 Meeting Date: MAY 08, 2017 Meeting Type: Special Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Parties to Transaction in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.2 Approve Transaction Subjects in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.3 Approve Basis of Pricing and For For Shareholder Transaction Price in Relation to Assets Acquisition by Issuance of Shares 1.4 Approve Arrangement for Profit or Loss For For Shareholder for Period in Relation to Assets Acquisition by Issuance of Shares 1.5 Approve Procedures for Transfer of For For Shareholder Ownership and Liability for Breach of Contract in Relation to Assets Acquisition by Issuance of Shares 1.6 Approve Class and Nominal Value of For For Shareholder Shares to be Issued in Relation to Assets Acquisition by Issuance of Shares 1.7 Approve Target Subscribers for Shares For For Shareholder to be Issued in Relation to Assets Acquisition by Issuance of Shares 1.8 Approve Method of Issuance and For For Shareholder Subscription for Shares in Relation to Assets Acquisition by Issuance of Shares 1.9 Approve Pricing Benchmark Date, Basis For For Shareholder of Pricing and Issue Price for Issuance of Shares in Relation to Assets Acquisition by Issuance of Shares 1.10 Approve Number of Shares to be Issued For For Shareholder in Relation to Assets Acquisition by Issuance of Shares 1.11 Approve Lock-up Period Arrangement in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.12 Approve Listing Place of the Shares to For For Shareholder be Issued in Relation to Assets Acquisition by Issuance of Shares 1.13 Approve Treatment for the Company's For For Shareholder Undistributed Retained Earnings Prior to the Shares Issuance in Relation to Assets Acquisition by Issuance of Shares 1.14 Approve The Validity of the For For Shareholder Resolutions in Relation to Assets Acquisition by Issuance of Shares 1.15 Approve Class and Nominal Value of For For Shareholder Shares to be Issued in Relation to Issuance of Shares for Supporting Funds Raising 1.16 Approve Target Subscribers and Methods For For Shareholder of Subscription in Relation to Issuance of Shares for Supporting Funds Raising 1.17 Approve Issue Price in Relation to For For Shareholder Issuance of Shares for Supporting Funds Raising 1.18 Approve Number of Shares to be Issued For For Shareholder in Relation to Issuance of Shares for Supporting Funds Raising 1.19 Approve Use of Proceeds in Relation to For For Shareholder Issuance of Shares for Supporting Funds Raising 1.20 Approve Lock-up Period Arrangement in For For Shareholder Relation to Issuance of Shares for Supporting Funds Raising 1.21 Approve Listing Place of the Shares to For For Shareholder be Issued in Relation to Issuance of Shares for Supporting Funds Raising 1.22 Approve Validity of the Resolutions in For For Shareholder Relation to Issuance of Shares for Supporting Funds Raising 2 Approve Report for Assets Acquisition For For Shareholder by Issuance of Shares and Supporting Funds Raising by the Company and Its Summary 3 Approve Execution of Assets For For Management Acquisition by Issuance of Shares Agreement 4 Approve Execution of Profit For For Management Compensation Agreement 5 Approve Execution of Share For For Shareholder Subscription Agreement 6 Approve Possible Dilution of Company's For For Shareholder Current Earnings per Share as Result of the Transaction and Remedial Measures 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Report on the Use of Proceeds For For Management from the Previous Fund Raising Activities 1 Approve Connected Transactions For For Management Involving Assets Acquisition by Issuance of Shares and Supporting Funds Raising 2 Approve Independence of Appraisal For For Management Firms, Reasonableness of Appraisal Assumptions, Relevance between Appraisal Methodology and Purpose and Fairness of Valuation in Connection with the Transaction 3 Approve Relevant Reports Issued by For For Shareholder Audit Firms and Asset Appraisal Firms in Respect of the Transaction 4 Approve Compliance with Relevant Laws For For Shareholder and Regulations of the Assets Acquisition by Issuance of Shares and Supporting Funds Raising 5 Approve Compliance by the Company with For For Management Clause 4 Under Requirements on Certain Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824112 Meeting Date: MAY 08, 2017 Meeting Type: Special Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Parties to Transaction in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.2 Approve Transaction Subjects in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.3 Approve Basis of Pricing and For For Shareholder Transaction Price in Relation to Assets Acquisition by Issuance of Shares 1.4 Approve Arrangement for Profit or Loss For For Shareholder for Period in Relation to Assets Acquisition by Issuance of Shares 1.5 Approve Procedures for Transfer of For For Shareholder Ownership and Liability for Breach of Contract in Relation to Assets Acquisition by Issuance of Shares 1.6 Approve Class and Nominal Value of For For Shareholder Shares to be Issued in Relation to Assets Acquisition by Issuance of Shares 1.7 Approve Target Subscribers for Shares For For Shareholder to be Issued in Relation to Assets Acquisition by Issuance of Shares 1.8 Approve Method of Issuance and For For Shareholder Subscription for Shares in Relation to Assets Acquisition by Issuance of Shares 1.9 Approve Pricing Benchmark Date, Basis For For Shareholder of Pricing and Issue Price in Relation to Assets Acquisition by Issuance of Shares 1.10 Approve Number of Shares to be Issued For For Shareholder in Relation to Assets Acquisition by Issuance of Shares 1.11 Approve Lock-up Period Arrangement in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.12 Approve Listing Place of the Shares to For For Shareholder be Issued in Relation to Assets Acquisition by Issuance of Shares 1.13 Approve Treatment for the Company's For For Shareholder Undistributed Retained Earnings Prior to Shares Issuance in Relation to Assets Acquisition by Issuance of Shares 1.14 Approve Validity of the Resolutions in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.15 Approve Class and Nominal Value of For For Shareholder Shares to be Issued in Relation to Issuance of Shares for Supporting Funds Raising 1.16 Approve Target Subscribers and Methods For For Shareholder of Subscription in Relation to Issuance of Shares for Supporting Funds Raising 1.17 Approve Issue Price in Relation to For For Shareholder Issuance of Shares for Supporting Funds Raising 1.18 Approve Number of Shares to be Issued For For Shareholder in Relation to Issuance of Shares for Supporting Funds Raising 1.19 Approve Use of Proceeds in Relation to For For Shareholder Issuance of Shares for Supporting Funds Raising 1.20 Approve Lock-up Period Arrangement in For For Shareholder Relation to Issuance of Shares for Supporting Funds Raising 1.21 Approve Listing Place of the Shares to For For Shareholder be Issued in Relation to Issuance of Shares for Supporting Funds Raising 1.22 Approve Validity of the Resolutions in For For Shareholder Relation to Issuance of Shares for Supporting Funds Raising 2 Approve Report for Assets Acquisition For For Shareholder by Issuance of Shares and Supporting Funds Raising by the Company and Its Summary 3 Approve Execution of Assets For For Management Acquisition by Issuance of Shares Agreement 4 Approve Execution of Profit For For Management Compensation Agreement 5 Approve Execution of Share For For Shareholder Subscription Agreement 6 Approve Possible Dilution of Company's For For Shareholder Current Earnings per Share as Result of the Transaction and Remedial Measures 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Report on the Use of Proceeds For For Management from Fund Raising Activities -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824112 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Report of the Board For For Management 3 Approve 2016 Report of the Supervisory For For Management Committee 4 Approve 2016 Report of the Financial For For Management Results 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve PwC Zhong Tian as PRC Auditor For For Management and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Ratification of Emoluments For For Management Paid to Directors and Supervisors for the Year of 2016 and Approve Emoluments of Directors and Supervisors for the Year of 2017 8 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management 9 Approve Provision of Corporate For For Management Guarantee to Shanghai Electric Wind Power Equipment Co., Ltd. 10 Approve Provision of Corporate For For Management Guarantee to SEC-KSB Nuclear Pumps & Valves Co., Ltd. 11 Approve Provision of Corporate For For Management Guarantee to Shanghai Electric Heavy Machinery Milling Special Equipment Co. , Ltd. 12 Approve Provision of Corporate For For Management Guarantee to Shanghai Electric Heavy Machinery Casting Forging Co., Ltd. 13 Approve Provision of Corporate For For Management Guarantee by Shanghai Huapu Cable Co., Ltd. and Shanghai Electric Power T&D Group Co., Ltd. to Shanghai Fujikura Cable Co., Ltd. 14 Approve Provision of Corporate For For Management Guarantee by Broetje-Automation GmbH to BA Assembly & Turnkey Systems GmbH 15 Approve Provision of Letters of For For Management Guarantee by Shanghai Electric Group Finance Co., Ltd. to Shanghai Electric (Group) Corporation and its Subsidiaries. -------------------------------------------------------------------------------- SHANGHAI ELECTRIC POWER CO., LTD. Ticker: 600021 Security ID: Y7T829116 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: DEC 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Amend Articles of Association For For Management 3 Approve Company's Plan for Major Asset For For Management Acquisition Plan Complies with Relevant Laws and Regulations 4.01 Approve Overall Plan and Summary For For Management 4.02 Approve Transaction Parties For For Management 4.03 Approve Transaction Target For For Management 4.04 Approve Pricing Basis, Transaction For For Management Price and Incentive Bonus Arrangement 4.05 Approve Sale Right of IFC and ADB For For Management 4.06 Approve Mandatory Tender Offer For For Management 4.07 Approve Payment Manner and Financing For For Management Arrangement 4.08 Approve Transaction Structure For For Management 5 Approve Report (Draft) and Summary on For For Management Company's Major Assets Acquisition 6 Approve Subscription Agreement and For For Management Related Transactions 7 Approve Transaction Complies with For For Management Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 8 Approve Transaction Does Not For For Management Constitute as Related-Party Transaction 9 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 10 Approve Appraisal Report of the For For Management Transaction 11 Approve Report of Differences in For For Management Accounting Policies 12 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 13 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI ELECTRIC POWER CO., LTD. Ticker: 600021 Security ID: Y7T829116 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # 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 Financial Statements and 2017 For For Management Financial Budget Report 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve 2017 Daily Related-party For Against Management Transactions 7 Approve Guarantee Provision Plan For Against Management 8 Approve Appointment of Auditor For For Management 9 Approve Loan Plan of KE Project For Against Management 10 Amend Articles of Association For Against Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12.1 Elect Wang Yundan as Non-Independent None For Shareholder Director 12.2 Elect Wang Huaiming as Non-Independent None For Shareholder Director 12.3 Elect Wang Jiangong as Non-Independent None For Shareholder Director 12.4 Elect Zhang Hongde as Non-Independent None For Shareholder Director 12.5 Elect Zhao Fengyun as Non-Independent None For Shareholder Director 12.6 Elect Nie Yitao as Non-Independent None For Shareholder Director 12.7 Elect Xu Lihong as Non-Independent None For Shareholder Director 12.8 Elect Wang Jintao as Non-Independent None For Shareholder Director 13.1 Elect Yu Xinyang as Independent None For Shareholder Director 13.2 Elect Xu Yunren as Independent Director None For Shareholder 13.3 Elect Zhu Zuoyun as Independent None For Shareholder Director 13.4 Elect Zhao Baoren as Independent None For Shareholder Director 13.5 Elect Li Xiaoru as Independent Director None For Shareholder 13.6 Elect Tang Yiwen as Independent None For Shareholder Director 14.1 Elect Zhao Yazhou as Supervisor None For Shareholder 14.2 Elect Tang Qinhua as Supervisor None For Shareholder 14.3 Elect Qiu Lin as Supervisor None For Shareholder 14.4 Elect Li Aijun as Supervisor None For Shareholder -------------------------------------------------------------------------------- SHANGHAI ELECTRIC POWER CO., LTD. Ticker: 600021 Security ID: Y7T829116 Meeting Date: JUN 26, 2017 Meeting Type: Special Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 2 Approve Related-party Transaction in For Against Management Connection to Acquisition by Cash and Issuance of Shares 3 Approve Report (Draft) and Summary on For Against Management Related-party Transaction in Connection to Company's Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 4 Approve Transaction Complies with For Against Management Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 5 Approve Transaction Complies with For Against Management Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 6 Approve Completeness and Compliance of For Against Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 7 Approve Relevant Audit Report and For Against Management Asset Evaluation Report 8 Approve Independence of Appraiser, the For Against Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 9 Approve Supplemental Acquisition For Against Management Framework Agreement and Supplemental Performance Commitment Compensation Agreement 10 Approve Authorization of the Board to For Against Management Handle All Related Matters 11 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 12 Amend Management System of Raised For For Management Funds Usage 13 Approve Guarantee Provision Plan and For Against Management Authorization of Board to Sign Relevant Documents -------------------------------------------------------------------------------- SHANGHAI ELECTRIC POWER COMPANY LIMITED Ticker: 600021 Security ID: Y7T829116 Meeting Date: FEB 28, 2017 Meeting Type: Special Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For Against Management -------------------------------------------------------------------------------- SHANGHAI ENVIRONMENT GROUP CO., LTD Ticker: 601200 Security ID: Y7T82C101 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and 2017 For Against Management Financial Budget Report 2 Approve 2017 Daily Related Party For For Management Transactions 3 Approve Application of Comprehensive For Against Management Bank Credit Lines by the Company and Subsidiary 4 Approve Working System for Independent For Against Management Directors 5 Approve Management System of Providing For Against Management External Guarantees 6 Approve Management System of Raised For Against Management Funds 7 Approve Profit Distribution For For Management 8 Approve Allowance of Independent For For Management Directors as well as Adjustment in the Remuneration of Directors and Supervisors 9 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D117 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Yifang as Director For For Management 2 Approve Compliance of the Overseas For For Management Listing of Sisram Medical Ltd. 3.01 Approve Issuing Entity in Relation to For For Management the Overseas Listing of Sisram Medical Ltd. 3.02 Approve Place of Listing in Relation For For Management to the Overseas Listing of Sisram Medical Ltd. 3.03 Approve Type of Securities to be For For Management Issued in Relation to the Overseas Listing of Sisram Medical Ltd. 3.04 Approve Target Subscribers in Relation For For Management to the Overseas Listing of Sisram Medical Ltd. 3.05 Approve Listing Date in Relation to For For Management the Overseas Listing of Sisram Medical Ltd. 3.06 Approve Method of Issuance in Relation For For Management to the Overseas Listing of Sisram Medical Ltd. 3.07 Approve Size of Issuance in Relation For For Management to the Overseas Listing of Sisram Medical Ltd. 3.08 Approve Offer Price in Relation to the For For Management Overseas Listing of Sisram Medical Ltd. 3.09 Approve Underwriting in Relation to For For Management the Overseas Listing of Sisram Medical Ltd. 3.10 Approve Use of Proceeds in Relation to For For Management the Overseas Listing of Sisram Medical Ltd. 4 Approve Undertaking of Maintaining For For Management Independent Listing Status of the Company 5 Approve Description of the Sustainable For For Management Profitability and Prospects of the Group 6 Authorize Board to Deal with All For For Management Matters in Relation to the Overseas Listing of Sisram Listco 7 Approve Provision of Assured For Against Management Entitlements to H Shareholders Only in Connection with the Spin-off and the Overseas Listing of Sisram Medical Ltd. -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D117 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For Against Management Entitlements to H Shareholders Only in Connection with the Spin-off and the Overseas Listing of Sisram Medical Ltd. -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D117 Meeting Date: SEP 29, 2016 Meeting Type: Special Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of the For For Management Controlling Interest in Gland Pharma Limited 2 Approve Provision of Additional For For Management Guarantee Limit in Respect of Fosun Industrial Co., Ltd. -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D117 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: DEC 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures of General For For Management Meetings 3 Amend Rules and Procedure Regarding For For Management the Board of Directors 4 Amend Rules and Procedure Regarding For For Management the Supervisory Committee 5 Approve Amendments to the For For Management Administrative Rules Governing the Connected Transactions 6 Approve Amendments to the Management For For Management System for Proceeds 7 Approve Amendments to the For For Management Implementation Rules of Cumulative Voting System 8 Approve Renewal of Continuing For Against Management Connected Transactions Under the Renewed Financial Services Agreement -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D117 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Work Report of the Board For For Management of Directors 3 Approve 2016 Work Report of the For For Management Supervisory Committee 4 Approve 2016 Final Accounts Report For For Management 5 Approve 2016 Annual Profit For For Management Distribution Proposal 6 Approve Ernst & Young Hua Ming For For Management (Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve 2017 Estimated Ongoing Related For Against Management Party Transactions 8 Approve 2016 Appraisal Results and For For Management Remuneration of Directors 9 Approve 2017 Appraisal Program of For For Management Directors 10 Approve Renewal of and New Entrusted For For Management Loan Quota of the Group 11 Approve Total Bank Credit Applications For For Management of the Group 13 Approve Mandate to Issue Interbank For For Management Market Debt Financing Instruments 12 Approve Authorization to the For For Management Management to Dispose of Listed Securities 14 Approve Compliance with Conditions for For For Management the Proposed Public Issuance of Corporate Bonds 15.2 Approve Coupon Rate and Its For For Management Determination Mechanism in Relation to the Proposed Issuance of Corporate Bonds 15.1 Approve Size and Method of the For For Management Issuance in Relation to the Proposed Issuance of Corporate Bonds 15.3 Approve Maturity Period, Method of For For Management Principal Repayment and Interest Payment, and Other Specific Arrangements in Relation to the Proposed Issuance of Corporate Bonds 15.4 Approve Use of Proceeds in Relation to For For Management the Proposed Issuance of Corporate Bonds 15.5 Approve Issuance Target and Placing For For Management Arrangement for Shareholders of the Company in Relation to the Proposed Issuance of Corporate Bonds 15.6 Approve Guarantee Arrangement in For For Management Relation to the Proposed Issuance of Corporate Bonds 15.7 Approve Provisions on Redemption and For For Management Repurchase in Relation to the Proposed Issuance of Corporate Bonds 15.8 Approve Credit Standing of the Company For For Management and Safeguards for Debt Repayment in Relation to the Proposed Issuance of Corporate Bonds 15.9 Approve Underwriting Method in For For Management Relation to the Proposed Issuance of Corporate Bonds 15.10 Approve Listing Arrangement in For For Management Relation to the Proposed Issuance of Corporate Bonds 15.11 Approve Validity of the Resolutions in For For Management Relation to the Proposed Issuance of Corporate Bonds 16 Authorize Board to Handle All Matters For For Management in Relation to the Public Issuance of Corporate Bonds 17 Adopt Shanghai Henlius Share Option For Against Management Incentive Scheme and Relevant Matters 18 Amend Management System of Connected For For Management Transactions 19 Approve Renewal of and New Guarantee For For Management Quota of the Group 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI GOLDEN BRIDGE INFOTECH CO., LTD Ticker: 603918 Security ID: Y768AF100 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # 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 Financial Statements and 2017 For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve 2017 Daily Related-party For For Management Transactions 6 Approve Payment of Auditor's For For Management Remuneration and Appointment of Auditor 7 Approve Allowance of Independent For For Management Directors 8 Approve Increase in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- SHANGHAI GOLDEN BRIDGE INFOTECH CO., LTD. Ticker: 603918 Security ID: Y768AF100 Meeting Date: MAR 10, 2017 Meeting Type: Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Restricted Stock Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI GREAT WISDOM CO., LTD. Ticker: 601519 Security ID: Y7684Y106 Meeting Date: JUL 18, 2016 Meeting Type: Special Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Business For Against Management Cooperation Agreement 2 Approve Use of Own Funds to Conduct For For Management Cash Management -------------------------------------------------------------------------------- SHANGHAI GREAT WISDOM CO., LTD. Ticker: 601519 Security ID: Y7684Y106 Meeting Date: AUG 10, 2016 Meeting Type: Special Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Zhihong as Non-independent For For Management Director -------------------------------------------------------------------------------- SHANGHAI GREAT WISDOM CO., LTD. Ticker: 601519 Security ID: Y7684Y106 Meeting Date: NOV 02, 2016 Meeting Type: Special Record Date: OCT 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Raised For For Management Funds and Use Remaining Raised Funds to Replenish Working Capital 2 Approve Re-appointment of Auditor For For Management -------------------------------------------------------------------------------- SHANGHAI GREAT WISDOM CO., LTD. Ticker: 601519 Security ID: Y7684Y106 Meeting Date: NOV 14, 2016 Meeting Type: Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For Against Management -------------------------------------------------------------------------------- SHANGHAI GREAT WISDOM CO., LTD. Ticker: 601519 Security ID: Y7684Y106 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ding Xiaoyin as Independent For For Management Director -------------------------------------------------------------------------------- SHANGHAI GREAT WISDOM CO., LTD. Ticker: 601519 Security ID: Y7684Y106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # 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 Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Provision for Asset Impairment For For Management 8 Approve Use of Partial Own Funds to For For Management Conduct Cash Management 9 Approve Payment for 2016 Financial For For Management Auditor Remuneration and Internal Control Auditor Remuneration -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL PORT (GROUP) CO., LTD. Ticker: 600018 Security ID: Y7683N101 Meeting Date: SEP 26, 2016 Meeting Type: Special Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer For For Management 2 Approve Adjustments on Debt Financing For For Management -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL PORT (GROUP) CO., LTD. Ticker: 600018 Security ID: Y7683N101 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve 2017 Financial Budget Report For For Management 6 Approve 2017 Debt Financing Plan For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Appointment of Auditor For For Management 10 Approve Signing of Entrusted For For Management Management Agreement with Controlling Shareholder -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL PORT (GROUP) CO., LTD. Ticker: 600018 Security ID: Y7683N101 Meeting Date: JUN 26, 2017 Meeting Type: Special Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision for For For Management Overseas Debt Issuance by Overseas Wholly-owned Subsidiary -------------------------------------------------------------------------------- SHANGHAI JIELONG INDUSTRY GROUP CORPORATION LIMITED Ticker: 600836 Security ID: Y7686E108 Meeting Date: SEP 13, 2016 Meeting Type: Special Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Registered Capital For For Management 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Approve Investment in Construction For For Management Project 5 Approve Capital Injection in For For Management Wholly-owned Subsidiary 6 Approve Self-evaluation Report on Land For For Management and Real Estate Sales in Connection with Private Placement 7 Approve Commitments of Directors, For For Management Supervisors, Controlling Shareholders and Actual Controllers for Self-evaluation of Real Estate -------------------------------------------------------------------------------- SHANGHAI JIELONG INDUSTRY GROUP CORPORATION LIMITED Ticker: 600836 Security ID: Y7686E108 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Independent For For Management Directors 3 Approve 2016 Report of the Board of For For Management Supervisors 4 Approve Financial Statements and 2017 For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Appointment of 2017 Auditor For For Management 7 Approve Appointment of 2017 Internal For For Management Control Auditor 8 Approve 2017 Authorization on For For Management Financing of Wholly-owned Subsidiaries and Controlled Subsidiaries and Guarantee Provision 9 Approve 2017 Land Auction and Mortgage For For Management Financing Plan 10 Approve 2017 Entrusted Asset Management For Against Management 11 Approve 2017 - 2018 Daily For For Management Related-party Transactions 12 Approve Joint Investment in the For For Management Establishment of Shanghai Longlian Culture and Creative Co., Ltd. 13 Approve Investment in New Pulp Molded For For Management Packaging Products 14 Approve Investment in New Color For For Management Packaging Products 15 Approve Extension of Validity Period For For Management in Relation to Private Placement of Shares 16 Approve Authorization of Board to For For Management Handle All Related Matters to Extending Resolution Validity Period of Private Placement -------------------------------------------------------------------------------- SHANGHAI LANSHENG CORP. Ticker: 600826 Security ID: Y7686H101 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Continued Provision of For For Management Guarantee to Shanghai Lansheng Light Industrial Products Import and Export Co., Ltd. 8 Approve Continued Provision of For For Management Entrusted Loan to Shanghai Lansheng Light Industrial Products Import and Export Co., Ltd. 9 Approve Guarantee Provision to For For Management Shanghai Shengguang Light Industrial Products Import and Export Co., Ltd. 10 Approve 2017 Use of Idle Funds to For Against Management Invest in Short-term Financial Products -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO. LTD. Ticker: 900932 Security ID: Y7686Q101 Meeting Date: SEP 14, 2016 Meeting Type: Special Record Date: SEP 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Major Assets Restructuring 2 Approve the Notion that the For For Management Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 3.01 Approve Target Assets, Transaction For For Management Manner and Transaction Counterparty 3.02 Approve Transaction Price and Pricing For For Management Basis 3.03 Approve Payment Manner For For Management 3.04 Approve Time Arrangement Regarding For For Management Transition of Assets 3.05 Approve Attribution of Profit and Loss For For Management During the Transition Period 3.06 Approve Staffing Arrangement For For Management 3.07 Approve Relevant Arrangements in For For Management Connection to Funds and Signing of Agreements 3.08 Approve Signing of Agreements and For For Management Vesting conditions 3.09 Approve Liability for Breach of For For Management Contract 3.10 Approve Resolution Validity Period For For Management 4 Approve Relevant Financial and For For Management Appraisal Reports 5 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 6 Approve Report (Draft) and Summary of For For Management Company's Major Asset Purchase 7 Approve the Notion That This For For Management Transaction Constitute as Related-Party Transaction 8 Approve Signing of Relevant Agreements For For Management 9 Approve the Completeness and For For Management Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 10 Approve Authorization of the Board to For For Management Handle All Related Matters 11 Approve Impact of Dilution of Current For For Management Returns, Relevant Measures to be Taken and Relevant Commitments 12 Approve Amendments to Articles of For For Management Association 13 Elect Liu Jun as Supervisor None For Shareholder 14.01 Elect Li Zuoqiang as Non-Independent None For Shareholder Director 14.02 Elect Deng Weili as Non-Independent None For Shareholder Director -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO. LTD. Ticker: 900932 Security ID: Y7686Q101 Meeting Date: DEC 19, 2016 Meeting Type: Special Record Date: DEC 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Major Assets Restructuring 2 Approve Transaction Complies with For For Management Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 3 Approve Transaction Does not For For Management Constitute as Related Party Transaction 4 Approve Special Self-inspection Report For For Management in Connection to Company's Real Estate Business 5.01 Approve Transaction Target, For For Management Transaction Manner and Transaction Parties 5.02 Approve Transaction Price and Pricing For For Management Basis 5.03 Approve Payment Manner For For Management 5.04 Approve Liquidity Support For For Management 5.05 Approve Time of Delivery Arrangements For For Management 5.06 Approve Attribution of Profit and Loss For For Management During the Transition Period 5.07 Approve Staffing Arrangement For For Management 5.08 Approve Signing of Agreements, Funds For For Management and Other Arrangements 5.09 Approve Signing of Agreements and For For Management Effectivity Conditions 5.10 Approve Liability for Breach of For For Management Contract 5.11 Approve Resolution Validity Period For For Management 6 Approve Relevant Financial Statements For For Management and Appraisal Reports 7 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 8 Approve Report (Draft) on Company's For For Management Major Assets Acquisition and Its Summary 9 Approve Signing of Relevant Agreements For For Management 10 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 11 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken and Relevant Commitments 12 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO. LTD. Ticker: 900932 Security ID: Y7686Q101 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors, Annual Work Report and 2017 Work Plan 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve 2017 Financial Budget Report For For Management 7 Approve 2017 Financing Plan For Against Management 8 Approve Profit Distribution For For Management 9 Approve Acceptance of Loan from For Against Management Controlling Shareholders 10 Approve Appointment of Financial For For Management Report Auditor 11 Approve 2017 Remuneration Budget for For For Management Directors and Supervisors 12 Elect Qiao Wenjun as Independent None For Shareholder Director 13 Approve Shareholder Return Plan in the For For Management Next Three Years -------------------------------------------------------------------------------- SHANGHAI MALING AQUARIUS CO., LTD. Ticker: 600073 Security ID: Y7687M109 Meeting Date: OCT 28, 2016 Meeting Type: Special Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Authorization of For For Management Board to Handle All Matters Related to Acquisition Agreement 2 Approve Re-appointment of Auditor For For Management -------------------------------------------------------------------------------- SHANGHAI MALING AQUARIUS CO., LTD. Ticker: 600073 Security ID: Y7687M109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Report on the Deposit and For For Management Usage of Raised Funds 6 Approve 2017 Daily Related-party For For Management Transactions Estimates 7 Approve Provision of Guarantee to For For Management Subsidiary Shanghai Food Import & Export Co., Ltd. 8 Approve Provision of Guarantee to For For Management Indirect Subsidiary Shanghai Food Import & Export Poultry Co., Ltd. 9 Approve Provision of Guarantee to For For Management Indirect Subsidiary Shanghai Trade and Import and Export Co., Ltd. 10 Approve Transfer of 84.55% Equity and For For Management Claims of Shanghai Mailing Aquarius Chongqing Food. Co., Ltd. 11.01 Elect Zhu Zouju as Non-independent For For Management Director 12.01 Elect Wu Zhiqiang as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI MALING AQUARIUS CO.,LTD Ticker: 600073 Security ID: Y7687M109 Meeting Date: MAR 01, 2017 Meeting Type: Special Record Date: FEB 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Commitment in For For Management Connection to Resolution of Industry Competition 2 Approve Guarantee Provision to Loan of For For Management Maling Czech Republic by Maling Hong Kong 3 Approve Guarantee Provision to Maling For For Management Hong Kong 4.01 Elect Wang Guoxiang as Non-independent For For Management Director 5.01 Elect Liu Changkui as Independent For For Management Director -------------------------------------------------------------------------------- SHANGHAI MECHANICAL AND ELECTRICAL INDUSTRY CO., LTD. Ticker: 600835 Security ID: Y7691T116 Meeting Date: NOV 17, 2016 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3.01 Approve 2017-2019 Procurement For For Management Agreement with Shanghai Electric Group Corp 3.02 Approve 2017-2019 Sales Agreement with For For Management Shanghai Electric Group Corp 3.03 Approve 2017-2019 Comprehensive For Against Management Business Agreement with Shanghai Electric Group Financial Co., Ltd 3.04 Approve 2017-2019 Procurement For For Management Agreement Between Shanghai Mitsubishi Elevator Co., Ltd and Mitsubishi Electric Shanghai Mechanical Elevator Co., Ltd 3.05 Approve 2017-2019 Sales Agreement For For Management Between Shanghai Mitsubishi Elevator Co., Ltd and Mitsubishi Electric Shanghai Mechanical Elevator Co., Ltd -------------------------------------------------------------------------------- SHANGHAI MECHANICAL AND ELECTRICAL INDUSTRY CO., LTD. Ticker: 600835 Security ID: Y7691T116 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of 2017 Auditor For For Management 7 Approve Resignation of Fan Youlin as For For Management Supervisor 8.01 Elect Si Wenpei as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI ORIENTAL PEARL MEDIA CO., LTD. Ticker: 600637 Security ID: Y0875J103 Meeting Date: NOV 11, 2016 Meeting Type: Special Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Criteria to Select Plan For For Management Participants 1.02 Approve Source and Number of For For Management Underlying Stocks 1.03 Approve Grant Price and Price-setting For For Management Basis 1.04 Approve Grant Numbers For For Management 1.05 Approve Duration, Grant Date, Lock-up For For Management Period and Unlocking Period of Restricted Stocks 1.06 Approve Conditions for Granting and For For Management Unlocking 1.07 Approve Granting and Unlocking For For Management 1.08 Approve Benefits of Target Subscribers For For Management 1.09 Approve Methods and Procedures to For For Management Adjust the Incentive Plan 1.10 Approve Procedures to Implement, Grant For For Management and Unlock the Restricted Stocks 1.11 Approve Principle of Restricted Stock For For Management Repurchase Cancellation 1.12 Approve Rights and Obligations of the For For Management Plan Participants and the Company 1.13 Approve Conditions to Change or For For Management Terminate the Incentive Plan & Other Matters 1.14 Approve Accounting Treatment and For For Management Performance Impact 1.15 Approve How to Implement the For For Management Restricted Stock Incentive Plan When There Are Changes for the Company and Incentive Objects 1.16 Approve Information Disclosure For For Management 2 Approve Management System of Plan For For Management Participants 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Amend Related-Party Transaction For For Management Management System 6 Approve Change of Raised Funds Project For For Management of New Media Shopping Platform Construction and Copyright Online Trading Platform 7 Approve Additional Subject of Internet For For Management Television and Online Video Raised Funds Project 8 Approve Adjustment of Partial Content For For Management of All Media Cloud Platform Raised Funds Project 9 Approve Use of Idle Raised Funds and For For Management Own Funds to Purchase Financial Products and Structural Deposit to Conduct Cash Management 10 Approve 2016 Debt Financing Plan For For Management 11.01 Approve Company's Eligibility for For For Management Corporate Bond Issuance 11.02 Approve Issue Size For For Management 11.03 Approve Par Value and Issue Price For For Management 11.04 Approve Bond Maturity and Type For For Management 11.05 Approve Bond Interest Rate For For Management 11.06 Approve Guarantee in Relation to Bond For For Management Issuance 11.07 Approve Use of Proceeds For For Management 11.08 Approve Issue Manner For For Management 11.09 Approve Placing Arrangement for For For Management Shareholders 11.10 Approve Underwriting Manner For For Management 11.11 Approve Listing Exchange For For Management 11.12 Approve Safeguard Measures of Debts For For Management Repayment 11.13 Approve Resolution Validity Period For For Management 11.14 Approve Authorization of the Board to For For Management Handle All Related Matters 12 Amend Articles of Association For For Management 13 Elect Teng Junjie as Supervisor None For Shareholder -------------------------------------------------------------------------------- SHANGHAI ORIENTAL PEARL MEDIA CO., LTD. Ticker: 600637 Security ID: Y0875J103 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve 2017 Financial Budget Report For Against Management 7 Approve 2017 Daily Related Party For For Management Transactions 8 Approve Signing of Financial Service For Against Management Agreement 9 Approve Provision of Guarantee For For Management 10 Approve Change of Company Name For For Management 11 Amend Articles of Association, Rules For For Management and Procedures Regarding General Meetings of Shareholders as well as Rules and Procedures Regarding Meetings of Board of Directors 12 Approve Repurchase and Cancellation of For For Shareholder Granted But Not Yet Unlocked Restricted Shares -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S116 Meeting Date: OCT 20, 2016 Meeting Type: Special Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Jun as Director For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S116 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Final Accounts Report For For Management 5 Approve 2017 Financial Budget For For Management 6 Approve 2016 Profit Distribution Plan For For Management 7 Approve Proposal Regarding Payment of For For Management Auditor's Fees for 2016 8 Approve Auditors For For Management 9 Approve Proposal Regarding External For For Management Guarantees for 2017 10 Approve Amendments to the Commitment For For Management Regarding the Shares Held by Employees and the Employee Share Ownership Committee 11 Approve Issuance of Debt Financing For For Management Products 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI PRET COMPOSITES CO LTD. Ticker: 002324 Security ID: Y76881104 Meeting Date: JUL 14, 2016 Meeting Type: Special Record Date: JUL 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Wen as Non-Independent For For Management Director 1.2 Elect Zhang Xiangfu as Non-Independent For For Management Director 1.3 Elect Zhou Wu as Non-Independent For For Management Director 1.4 Elect Ding Qiaosheng as For For Management Non-Independent Director 1.5 Elect Wei Yi as Independent Director For For Management 1.6 Elect Shang Zhiqiang as Independent For For Management Director 1.7 Elect Wu Xingyu as Independent Director For For Management 2.1 Elect Gao Bo as Supervisor None For Shareholder 2.2 Elect Zhang Ying as Supervisor None For Shareholder -------------------------------------------------------------------------------- SHANGHAI PRET COMPOSITES CO LTD. Ticker: 002324 Security ID: Y76881104 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Issue Size For For Management 1.2 Approve Target Subscribers and For For Management Subscription Manner 1.3 Approve Intended Usage of Raised Funds For For Management 2 Amend 2016 Plan for Private Placement For For Management 3 Amend Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 4 Approve Signing of Termination For For Management Agreement on the Conditional and Supplemental Share Subscription Agreement 5 Approve Impact of Dilution of Current For For Management Returns and the Relevant Measures to be Taken (Revised) 6 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement (Revised) -------------------------------------------------------------------------------- SHANGHAI PRET COMPOSITES CO LTD. Ticker: 002324 Security ID: Y76881104 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve 2017 Financial Budget Report For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Application of Comprehensive For Against Management Bank Credit Lines 9 Approve Application of Bank Credit For Against Management Lines and Provision of Loan Guarantee to Wholly-owned Subsidiary 10 Approve Re-appointment of 2017 Auditor For For Management 11 Elect Li Hong as Non-independent For For Management Director -------------------------------------------------------------------------------- SHANGHAI PRET COMPOSITES CO LTD. Ticker: 002324 Security ID: Y76881104 Meeting Date: JUN 20, 2017 Meeting Type: Special Record Date: JUN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period in Connection to Private Placement 2 Approve Authorization of Board to For For Management Handle All Related Matters to Extending Resolution Validity Period of Private Placement -------------------------------------------------------------------------------- SHANGHAI PRET COMPOSITES CO., LTD. Ticker: 002324 Security ID: Y76881104 Meeting Date: MAR 07, 2017 Meeting Type: Special Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision for Bank For For Management Credit Line of Wholly-owned Subsidiary -------------------------------------------------------------------------------- SHANGHAI PROSOLAR RESOURCES DEVELOPMENT CO., LTD. Ticker: 600193 Security ID: Y7688E106 Meeting Date: NOV 11, 2016 Meeting Type: Special Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Management System of Raised Funds For For Management 4 Approve Signing Product Purchase For For Management Agreement as well as Related Party Transaction -------------------------------------------------------------------------------- SHANGHAI PROSOLAR RESOURCES DEVELOPMENT CO., LTD. Ticker: 600193 Security ID: Y7688E106 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Provision for Asset Impairment For Against Management 8 Approve Provision for Asset Impairment For Against Management of Wholly Owned Subsidiary 9.01 Elect Zhai Jinshui as Non-independent For For Management Director 9.02 Elect Que Jiangyang as Non-independent For For Management Director 9.03 Elect Zheng Zaijie as Non-independent For For Management Director 10.01 Elect Liao Jianning as Independent For For Management Director 10.02 Elect Ye Feng as Independent Director For For Management 11.01 Elect Chen Xiaohong as Supervisor For For Management 11.02 Elect Zhang Xiang as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD. Ticker: 600000 Security ID: Y7689F102 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # 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 Financial Statements and 2017 For Against Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve 2017 Appointment of Auditor For For Management 6.1 Elect Gao Guofu as Director None For Shareholder 6.2 Elect Fu Fan as Director For For Management 6.3 Elect Chen Weizhong as Independent For For Management Director 7.1 Elect Sun Wei as Supervisor For For Management 8 Approve Issuance of Tier-2 Capital For Against Management Bonds with Write-Down Features 9 Approve Extension of Resolution For For Management Validity Period in Connection to Private Placement 10 Approve Authorization of Board to For For Management Handle All Related Matters in Connection to Extending Resolution Validity Period of Private Placement -------------------------------------------------------------------------------- SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD. Ticker: 600000 Security ID: Y7689F102 Meeting Date: JUN 28, 2017 Meeting Type: Special Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 4 Approve Company's Eligibility for For For Management Private Placement of Shares 5.01 Approve Issue Price and Pricing Method For For Management 5.02 Approve Issue Size For For Management 5.03 Approve Resolution Validity Period For For Management 6 Approve Plan on Private Placement of For For Management Shares 7 Approve Related Party Transactions in For For Management Connection to Private Placement 8 Approve Report on the Usage of For For Management Previously Raised Funds 9 Approve Supplemental Conditional For For Management Shares Subscription Agreement 10 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken (Revised) 11 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement -------------------------------------------------------------------------------- SHANGHAI RAAS BLOOD PRODUCTS CO., LTD. Ticker: 002252 Security ID: Y7687Z100 Meeting Date: SEP 19, 2016 Meeting Type: Special Record Date: SEP 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI RAAS BLOOD PRODUCTS CO., LTD. Ticker: 002252 Security ID: Y7687Z100 Meeting Date: DEC 12, 2016 Meeting Type: Special Record Date: DEC 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change Use of Raised Funds For For Management -------------------------------------------------------------------------------- SHANGHAI RAAS BLOOD PRODUCTS CO., LTD. Ticker: 002252 Security ID: Y7687Z100 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Appointment of 2017 Auditor For For Management 8 Approve Increase in Registered Capital For For Management 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI RUNDA MEDICAL TECHNOLOGY CO., LTD. Ticker: 603108 Security ID: Y7T88T108 Meeting Date: JUL 01, 2016 Meeting Type: Special Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association and Change in Business Registrations -------------------------------------------------------------------------------- SHANGHAI RUNDA MEDICAL TECHNOLOGY CO., LTD. Ticker: 603108 Security ID: Y7T88T108 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: DEC 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Guarantee Provision Plan For Against Management 3.01 Elect Liu Hui as Non-independent For For Management Director 3.02 Elect Huang Junchao as Non-independent For For Management Director 3.03 Elect Chen Zheng as Non-independent For For Management Director 3.04 Elect Hu Zhenning as Non-independent For For Management Director 3.05 Elect Ting Wenbin as Non-independent For For Management Director 3.06 Elect Luo Qifeng as Non-independent For For Management Director 4.01 Elect Xu Jiqiang as Independent For For Management Director 4.02 Elect Xu Jingzhi as Independent For For Management Director 4.03 Elect Gu Zhongxian as Independent For For Management Director 5.01 Elect Wei Ming as Supervisor For For Management 5.02 Elect Shen Kunxue as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI RUNDA MEDICAL TECHNOLOGY CO., LTD. Ticker: 603108 Security ID: Y7T88T108 Meeting Date: JAN 16, 2017 Meeting Type: Special Record Date: JAN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Estimates For Against Management 2 Approve Acquisition Agreement For For Management -------------------------------------------------------------------------------- SHANGHAI RUNDA MEDICAL TECHNOLOGY CO., LTD. Ticker: 603108 Security ID: Y7T88T108 Meeting Date: MAR 13, 2017 Meeting Type: Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For Against Management Connection to Provision of Guarantee to Related Party -------------------------------------------------------------------------------- SHANGHAI RUNDA MEDICAL TECHNOLOGY CO., LTD. Ticker: 603108 Security ID: Y7T88T108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of 2017 Auditor For For Management 7 Approve Credit Line Application For Against Management 8 Approve Guarantee Provision Plan For Against Management 9 Approve Daily Related Party Transaction For For Management 10 Approve Adjustment to the Allowance of For For Management Independent Directors 11 Approve Amendments to Articles of For For Management Association 12 Approve Company's Eligibility for For Against Management Corporate Bond Issuance 13 Approve Non-public Corporate Bond For Against Management Issuance 14 Authorize Board to Handle all Matters For For Management Regarding Non-Public Issuance of Corporate Bonds -------------------------------------------------------------------------------- SHANGHAI SHENHUA HOLDINGS CO., LTD. Ticker: 600653 Security ID: Y7691W101 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing and Transfer of 40% For For Management Equity of Shenyang Lear Automotive Seating and Interior Systems Co., Ltd 2 Approve Adjustment in 2016 Provision For Against Management of External Guarantee 3.01 Elect Zhang Wei as Non-Independent None For Shareholder Director 3.02 Elect Ye Zhenghua as Non-Independent None For Shareholder Director 3.03 Elect Qian Zuming as Non-Independent None For Shareholder Director -------------------------------------------------------------------------------- SHANGHAI SHENHUA HOLDINGS CO., LTD. Ticker: 600653 Security ID: Y7691W101 Meeting Date: OCT 28, 2016 Meeting Type: Special Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment in Use of Idle For For Management Funds to Invest in Financial Products 2 Approve Additional 2016 Guarantee For Against Management Provision to Subsidiaries 3 Approve Additional 2016 Daily Related For Against Management Party Transactions -------------------------------------------------------------------------------- SHANGHAI SHENHUA HOLDINGS CO., LTD. Ticker: 600653 Security ID: Y7691W101 Meeting Date: MAR 06, 2017 Meeting Type: Special Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of 60% Equity For For Management -------------------------------------------------------------------------------- SHANGHAI SHENHUA HOLDINGS CO., LTD. Ticker: 600653 Security ID: Y7691W101 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # 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 Profit Distribution For For Management 5 Approve Financial Statements and 2017 For Against Management Financial Budget Report 6 Approve 2017 Daily Related-party For For Management Transactions 7 Approve 2017 Financing Plan For Against Management 8 Approve 2017 Guarantee Plan For Against Management 9 Approve 2017 Appointment of Auditor For For Management and Internal Control Auditor 10 Approve Continued Provision of For Against Management Guarantee to Kunshan Special Automobile Works Co., Ltd. -------------------------------------------------------------------------------- SHANGHAI TUNNEL ENGINEERING CO., LTD. Ticker: 600820 Security ID: Y7692K106 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # 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 Financial Statements and 2017 For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve 2017 Appointment of Auditor For For Management 6 Approve Authorization of the Board to For For Management Handle the Continuing Related-party Transaction Resulting from Subcontracting 7 Approve Company's Eligibility for For For Management Issuance of Corporate Bonds 8.01 Approve Par Value and Issue Size For For Management 8.02 Approve Bond Maturity For For Management 8.03 Approve Bond Interest Rate as well as For For Management Principal Repayment and Interest Payment 8.04 Approve Issue Manner For For Management 8.05 Approve Guarantee Arrangement For For Management 8.06 Approve Arrangement on Redemption and For For Management Sale-back 8.07 Approve Use of Proceeds For For Management 8.08 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 8.09 Approve Underwriting Method and For For Management Listing Arrangement 8.10 Approve Company's Creditworthiness and For For Management Safeguard Measures for Debt Repayment 8.11 Approve Resolution Validity Period For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Establishment of Special For For Management Account for the Proceeds from This Transaction -------------------------------------------------------------------------------- SHANGHAI WAIGAOQIAO FREE TRADE ZONE GROUP CO., LTD. Ticker: 900912 Security ID: Y7688F111 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # 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 Report of the Independent For For Management Directors 4 Approve Financial Statements and 2017 For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve 2017 Financing, Guarantee, For Against Management Entrusted Loan and External Loan Plan 7 Approve Appointment of Annual Report For For Management and Internal Control Auditor 8 Approve 2016 Daily Related Party For Against Management Transaction and 2017 Daily Related Party Transaction 9 Approve 2016 Remuneration of For For Management Non-independent Directors and Supervisors as well as 2017 Remuneration 10 Approve Authorization Regarding Real For Against Management Estate Project Reserves 11 Approve Shareholder Return Plan in the For For Management Next Three Years 12 Approve Issuance of Medium-term Notes For Against Management 13 Approve Change in Portion of For For Shareholder Fund-raising Investment Project -------------------------------------------------------------------------------- SHANGHAI WANYE ENTERPRISES CO., LTD. Ticker: 600641 Security ID: Y7699G108 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve 2017 Financial Budget Report For For Management 6 Approve 2017 Appointment of Auditors For For Management and Confirmation of Last Year's Remuneration 7 Approve Profit Distribution For For Management 8 Approve 2017 Appointment of Internal For For Management Control Auditors and Confirmation of Last Year's Remuneration 9 Approve 2017 Use of Own Funds to For For Management Invest in Financial Products 10 Approve Transfer of Equity and Debt of For For Management Hunan Xiwo Construction Development Co. , ltd. 11 Approve Related-party Transaction in For For Management Connection to Subscription of Shanghai Jicheng Circuit Board Equipment Materials Industrial Investment Fund -------------------------------------------------------------------------------- SHANGHAI WELLTECH AUTOMATION CO., LTD. Ticker: 002058 Security ID: Y7689S112 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Re-appointment of 2017 Auditor For For Management 7 Elect Xia Guang as Non-independent For For Management Director -------------------------------------------------------------------------------- SHANGHAI YIMIN COMMERCIAL GROUP CO., LTD. Ticker: 600824 Security ID: Y76994105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors and 2017 Company's Economic Objectives 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and 2017 For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Annual Report For For Management 6 Approve Amendments to Articles of For Against Management Association 7 Approve Allowance of Independent For For Management Directors 8.01 Elect Yang Chuanhua as Non-independent For For Management Director 8.02 Elect Gao Guangqing as Non-independent For For Management Director 8.03 Elect Qian Guofu as Non-independent For For Management Director 8.04 Elect Shen Shunhui as Non-independent For For Management Director 8.05 Elect Du Aiwu as Non-independent For For Management Director 8.06 Elect Gu Haifeng as Non-independent For For Management Director 9.01 Elect Yang Shu'e as Independent For For Management Director 9.02 Elect Lei Zhu as Independent Director For For Management 9.03 Elect Qu Song as Independent Director For For Management 10.01 Elect Fang Liping as Supervisor For For Management 10.02 Elect Tong Huanyue as Supervisor For For Management 10.03 Elect Shen Hong as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI YUYUAN TOURIST MART CO., LTD. Ticker: 600655 Security ID: Y7710N108 Meeting Date: SEP 21, 2016 Meeting Type: Special Record Date: SEP 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment in Investment to For For Management Purchase Money Market Funds 2 Approve Implementation of 2015 For For Management Incentive Award for Management of Zhaojin Mining Industry Company Limited and 2016 Incentive Award -------------------------------------------------------------------------------- SHANGHAI YUYUAN TOURIST MART CO., LTD. Ticker: 600655 Security ID: Y7710N108 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Wang Hongxiang as Independent None For Shareholder Director 1.02 Elect Li Zhiqiang as Non-Independent None For Shareholder Director 1.03 Elect Li Haige as Independent Director None For Shareholder 1.04 Elect Wang Qunbin as Non-Independent None For Shareholder Director 1.05 Elect Xu Xiaoliang as Non-Independent None For Shareholder Director 1.06 Elect Gong Ping as Non-Independent None For Shareholder Director 1.07 Elect Mei Hongjian as Non-Independent None For Shareholder Director 1.08 Elect Jiang Yihong as Independent None For Shareholder Director 2.01 Elect Jin Ting as Supervisor For For Management 2.02 Elect Qiu Jianmin as Supervisor For For Management 3 Approve Formulation of Management For For Management System of Raised Funds -------------------------------------------------------------------------------- SHANGHAI YUYUAN TOURIST MART CO., LTD. Ticker: 600655 Security ID: Y7710N108 Meeting Date: MAR 14, 2017 Meeting Type: Special Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Suspension of For Against Management Trading on Major Asset Restructure -------------------------------------------------------------------------------- SHANGHAI YUYUAN TOURIST MART CO., LTD. Ticker: 600655 Security ID: Y7710N108 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 2017 For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve 2017 Loan Plan and Provision For For Management of Guarantee to Subsidiaries 7 Approve Appointment of Auditor and For For Management Payment of 2016 Remuneration 8 Approve Appointment of Internal For For Management Control Auditor and Payment of 2016 Remuneration 9 Approve Signing of Financial Services For Against Management Agreement with Shanghai Fosun High-tech Group Finance Co., Ltd. 10 Approve Adjustment of Allowance of For For Management Independent Directors 11 Approve Authorization of Management in For For Management Connection to Disposal of Bank of Shanghai Shares 12 Elect Huang Jie as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO., LTD. Ticker: 600895 Security ID: Y7699D105 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # 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 2017 For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve 2017 Financing and Remaining For For Management Cash Management 7 Approve Issuance of Ultra Short-term For For Management Financing Bills 8 Approve Issuance of Medium-term Notes For For Management 9 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- SHANGHAI ZIJIANG ENTERPRISE GROUP CO., LTD. Ticker: 600210 Security ID: Y7699M105 Meeting Date: DEC 27, 2016 Meeting Type: Special Record Date: DEC 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Equity For For Management -------------------------------------------------------------------------------- SHANGHAI ZIJIANG ENTERPRISE GROUP CO., LTD. Ticker: 600210 Security ID: Y7699M105 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Independent For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve 2016 Daily Related-party For For Management Transactions and 2017 Daily Related-party Transactions Estimates 8 Approve Provision of Guarantee to For Against Management Controlled Subsidiary 9 Approve Issuance of Ultra Short-term For Against Management Financial Bill 10 Amend Articles of Association For For Management 11 Approve Company's Eligibility for For Against Management Corporate Bond Issuance 12.01 Approve Issue Size and Issue Manner For Against Management 12.02 Approve Par Value and Issue Price For Against Management 12.03 Approve Bond Interest Rate and For Against Management Interest Method 12.04 Approve Placing Arrangement for For Against Management Shareholders 12.05 Approve Bond Maturity For Against Management 12.06 Approve Use of Proceeds For Against Management 12.07 Approve Resolution Validity Period For Against Management 12.08 Approve Guarantees Situation For Against Management 12.09 Approve Arrangement on Redemption and For Against Management Sale-back 12.10 Approve Underwriting Manner and For Against Management Listing Arrangement 12.11 Approve Credit Situation and Safeguard For Against Management Measures of Debts Repayment 12.12 Approve Authorization of the Board For Against Management 13 Approve Establishment of Special For Against Management Account for Raising Funds on Corporate Bonds 14.01 Elect Chen Wen as Non-independent For For Management Director 14.02 Elect Guo Feng as Non-independent For For Management Director 14.03 Elect Chen Zhen as Non-independent For For Management Director 14.04 Elect Hu Bing as Non-independent For For Management Director 14.05 Elect Tang Jifeng as Non-independent For For Management Director 14.06 Elect Lu Weida as Non-independent For For Management Director 15.01 Elect Huang Yajun as Independent For For Management Director 15.02 Elect Liu Huangsong as Independent For For Management Director 5.03 Elect Xue Shuang as Independent For For Management Director 16.01 Elect Sun Yizhou as Supervisor For For Management 16.02 Elect Chen Hu as Supervisor For For Management -------------------------------------------------------------------------------- SHANTUI CONSTRUCTION MACHINERY CO., LTD. Ticker: 000680 Security ID: Y7701J116 Meeting Date: MAR 06, 2017 Meeting Type: Special Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Shulan as Supervisor For For Management 1.2 Elect Xue Liwei as Supervisor For For Management -------------------------------------------------------------------------------- SHANTUI CONSTRUCTION MACHINERY CO., LTD. Ticker: 000680 Security ID: Y7701J116 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # 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 Provision for Asset Impairment For For Management and Write-off of Assets 4 Approve Special Report by Supervisors For For Management on Provision for Asset Impairment and Write-off of Assets 5 Approve Financial Statements For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Annual Report and Summary For For Management 8.01 Approve Related Party Transactions For For Management with Weichai Power Co., Ltd. 8.02 Approve Related Party Transactions For For Management with Shandong Shantui Shengfang Construction Machinery Co., Ltd. 8.03 Approve Related Party Transactions For For Management with Linyi Shanzhong Excavator Co., Ltd. 8.04 Approve Related Party Transactions For For Management with Shantui Cast Steel Co., Ltd. 8.05 Approve Related Party Transactions For For Management with Komatsu Shantui Engineering Machinery Co., Ltd. 9 Approve Application of Bank Credit For Against Management Lines 10 Approve Engineering Machinery Credit For Against Management Line Business with Banks and Financial Leasing Companies 11 Approve Financial Leasing Business For Against Management 12 Approve Appointment of Auditor For For Management 13 Approve Amendments to Articles of For Against Management Association 14.01 Elect Zhang Xiuwen as Non-independent For For Management Directors 14.02 Elect Jiang Kui as Non-independent For For Management Directors 14.03 Elect Shen Chuandong as For For Management Non-independent Directors 14.04 Elect Wu Rujiang as Non-independent For For Management Directors 14.05 Elect Tang Guoqing as Non-independent For For Management Directors 15.01 Elect Su Zimeng as Independent Director For For Management 15.02 Elect Chen Min as Independent Director For For Management 15.03 Elect Wang Jinxing as Independent For For Management Director 16.01 Elect Wang Junwei as Supervisor For For Management 16.02 Elect Liu Shulan as Supervisor For For Management 16.03 Elect Xue Liwei as Supervisor For For Management -------------------------------------------------------------------------------- SHANXI LANHUA SCI-TECH VENTURE CO., LTD. Ticker: 600123 Security ID: Y7702G103 Meeting Date: NOV 21, 2016 Meeting Type: Special Record Date: NOV 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Auditor For For Management -------------------------------------------------------------------------------- SHANXI LANHUA SCI-TECH VENTURE CO., LTD. Ticker: 600123 Security ID: Y7702G103 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhen Enci as Non-Independent For For Management Director -------------------------------------------------------------------------------- SHANXI LANHUA SCI-TECH VENTURE CO., LTD. Ticker: 600123 Security ID: Y7702G103 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # 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 Report of the Independent For For Management Directors 4 Approve Financial Statements and 2017 For For Management Financial Budget Report 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Re-appointment of Auditor and For For Management Payment of Remuneration 8 Approve Projected 2017 Daily For For Management Related-party Transactions 9 Approve Shareholder Return Plan in the For For Management Next Three Years 10 Approve Provision for Asset Impairment For For Management 11 Approve Provision of Guarantee to For Against Management Subsidiary 12 Approve Provision of Loan Guarantee to For Against Management Shanxi Lanhua Sci-Tech Yuxi Coal Mine Co., Ltd. 13 Approve Provision of Loan Guarantee to For Against Management Shanxi Lanhua Coal Chemical Co., Ltd. 14 Approve Issuance of Short-term For Against Management Financial Bills 15 Approve Private Issuance of Debt For Against Management Financing Instruments 16 Amend Articles of Association For For Management 17.01 Elect Zhen Enci as Non-independent For For Management Director 17.02 Elect Li Xiaoming as Non-independent For For Management Director 17.03 Elect Wang Liyin as Non-independent For For Management Director 17.04 Elect Liu Guosheng as Non-independent For For Management Director 17.05 Elect An Huoning as Non-independent For For Management Director 17.06 Elect Si Xinyan as Non-independent For For Management Director 18.01 Elect Zhang Jianjun as Independent For For Management Director 18.02 Elect Chen Buning as Independent For For Management Director 18.03 Elect Li Yumin as Independent Director For For Management 19.01 Elect Yin Ming as Supervisor For For Management 19.02 Elect Wang Guoqiang as Supervisor For For Management -------------------------------------------------------------------------------- SHANXI SECURITIES CO LTD Ticker: 002500 Security ID: Y7700J109 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # 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 Profit Distribution For For Management 5 Approve 2016 and 2017 Remuneration of For For Management Directors and Supervisors 6 Approve Remuneration of Senior For For Management Management Members 7.1 Approve Daily Related-Party For For Management Transactions with Shanxi Financial Investment Holding Group Co., Ltd. and its Affiliated Companies 7.2 Approve Daily Related-Party For For Management Transactions with Taiyuan Iron & Steel (Group) Co., Ltd. and its Affiliated Companies 7.3 Approve Daily Related-Party For For Management Transactions with Shanxi International Power Group Co., Ltd. and its Affiliated Companies 7.4 Approve Daily Related-Party For For Management Transactions with Directors, Supervisors and Senior Management Members 7.5 Approve Daily Related-Party For For Management Transactions with Deutsche Bank Limited and its Affiliated Companies 8 Approve Appointment of Auditor For For Management 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANXI TAIGANG STAINLESS STEEL CO., LTD. Ticker: 000825 Security ID: Y8481S102 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: OCT 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1.A Elect Gao Xiangming as Non-Independent For For Management Director 1.1.B Elect Zhang Zhifang as Non-Independent For For Management Director 1.1.C Elect Chai Zhiyong as Non-Independent For For Management Director 1.1.D Elect Han Zhentang as Non-Independent For For Management Director 1.1.E Elect Gao Jianbing as Non-Independent For For Management Director 1.1.F Elect Xie Li as Non-Independent For For Management Director 1.1.G Elect Li Hua as Non-Independent For For Management Director 1.1.H Elect Wang Guodong as Independent For For Management Director 1.1.I Elect Zhang Zhiming as Independent For For Management Director 1.1.J Elect Zhang Jichang as Independent For For Management Director 1.1.K Elect Li Duansheng as Independent For For Management Director 2.1 Elect Han Ruiping as Supervisor For For Management 2.2 Elect Zhang Xiaodong as Supervisor For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of Ultra Short-term For Against Management Financial Bill -------------------------------------------------------------------------------- SHANXI TAIGANG STAINLESS STEEL CO., LTD. Ticker: 000825 Security ID: Y8481S102 Meeting Date: MAR 24, 2017 Meeting Type: Special Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Main Raw Materials For For Management Supply Agreement 2 Approve Signing of Integrated Service For For Management Agreement 3 Approve Signing of Land Use Rights For For Management Leasing Agreement 4 Approve Signing of Entrusted Agency For For Management Agreement for Import Business 5 Approve 2017 Daily Related-party For Against Management Transactions -------------------------------------------------------------------------------- SHANXI TAIGANG STAINLESS STEEL CO., LTD. Ticker: 000825 Security ID: Y8481S102 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # 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 For For Management 5 Approve Provision for Asset Impairment For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve 2017 Overall Budget For For Management 8 Approve 2017 Fixed Assets Investment For For Management Budget 9 Approve Appointment of Auditor For For Management 10 Approve 2017 Appointment of Internal For For Management Control Auditor 11 Approve 2017 Financial Derivatives For For Management Hedging Program 12 Approve Amendments to Articles of For For Management Association 13 Approve Issuance of Medium-term Notes For Against Management 14 Approve Commercial Bill Pledging For Against Management Business 15 Approve Finance Lease Business For Against Shareholder -------------------------------------------------------------------------------- SHANXI XISHAN COAL & ELECTRICITY POWER CO., LTD. Ticker: 000983 Security ID: Y7701C103 Meeting Date: NOV 23, 2016 Meeting Type: Special Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For Against Management Wholly-owned Subsidiary 2 Approve Provision of Guarantee to For Against Management Subsidiary of Wholly-owned Subsidiary -------------------------------------------------------------------------------- SHANXI XISHAN COAL & ELECTRICITY POWER CO., LTD. Ticker: 000983 Security ID: Y7701C103 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve 2016 Executed Daily For For Management Related-party Transactions 7 Approve 2017 Daily Related-party For For Management Transaction Estimates 8 Approve Report of the Independent For For Management Directors 9 Approve Appointment of 2017 Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- SHANXI XISHAN COAL & ELECTRICITY POWER CO., LTD. Ticker: 000983 Security ID: Y7701C103 Meeting Date: MAY 09, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Company's Eligibility for For Against Management Corporate Bond Issuance 1.02 Approve Issue Size For Against Management 1.03 Approve Bond Maturity For Against Management 1.04 Approve Bond Interest Rate as well as For Against Management Method and Term for the Repayment of Principal and Interest 1.05 Approve Underwriting Manner and Use of For Against Management Proceeds 1.06 Approve Target Subscribers For Against Management 1.07 Approve Issue Manner For Against Management 1.08 Approve Guarantee Provision For Against Management 1.09 Approve Safeguard Measures of Debts For Against Management Repayment 1.10 Approve Listing Exchange For Against Management 1.11 Approve Resolution Validity Period For Against Management 1.12 Approve Authorization of the Board to For Against Management Handle All Related Matters 2 Approve Guarantee Provision for For Against Management Subsidiary -------------------------------------------------------------------------------- SHANXI YONGDONG CHEMISTRY INDUSTRY CO., LTD. Ticker: 002753 Security ID: Y7T02Y100 Meeting Date: JAN 16, 2017 Meeting Type: Special Record Date: JAN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Auditor For For Management -------------------------------------------------------------------------------- SHANXI YONGDONG CHEMISTRY INDUSTRY CO., LTD. Ticker: 002753 Security ID: Y7T02Y100 Meeting Date: APR 07, 2017 Meeting Type: Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period in Connection to Issuance of Convertible Bonds 2 Approve Extension of Authorization For For Management Period of Board to Handle All Related Matters -------------------------------------------------------------------------------- SHANXI YONGDONG CHEMISTRY INDUSTRY CO., LTD. Ticker: 002753 Security ID: Y7T02Y100 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve Change of Registered Capital For For Management and Amend Articles of Association 7 Approve Shareholder Return Plan For For Management 8 Approve Report on the Deposit and For For Management Usage of Raised Funds 9 Approve Remuneration of Directors and For For Management Senior Management 10 Approve Application of Comprehensive For For Management Credit Line and Authorization of Board to Handle Related Matters 11 Approve Appointment of Auditor For For Management 12 Approve Adjustment to Organizational For For Management Structure 13 Approve Use of Idle Own Funds to For Against Management Invest in Financial Products 14 Approve Use of Idle Raised Funds to For For Management Invest in Financial Products 15 Elect Ning Renjuan as Non-Independent None For Shareholder Director -------------------------------------------------------------------------------- SHANXI ZHANGZE ELECTRIC POWER CO., LTD. Ticker: 000767 Security ID: Y7701M101 Meeting Date: AUG 18, 2016 Meeting Type: Special Record Date: AUG 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Issue Size For Against Management 1.2 Approve Par Value and Issue Price For Against Management 1.3 Approve Bond Maturity For Against Management 1.4 Approve Arrangement on Redemption of For Against Management Investors 1.5 Approve Interest and Payment Method For Against Management 1.6 Approve Guarantee in Relation to Bond For Against Management Issuance 1.7 Approve Use of Proceeds For Against Management 1.8 Approve Target Subscribers For Against Management 1.9 Approve Bond Interest Rate and Method For Against Management of Determination 1.10 Approve Listing Exchange For Against Management 1.11 Approve Safeguard Measures of Debts For Against Management Repayment 1.12 Approve Resolution Validity Period For Against Management 2 Approve Company's Eligibility for For Against Management Corporate Bond Issuance 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Conduct of Financial Leasing For Against Management Business by Controlled Subsidiary -------------------------------------------------------------------------------- SHANXI ZHANGZE ELECTRIC POWER CO., LTD. Ticker: 000767 Security ID: Y7701M101 Meeting Date: SEP 22, 2016 Meeting Type: Special Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For Against Management Associate Company 2 Approve Provision of Guarantee to For Against Management Shanxi Linfen Thermal Power Co., Ltd. 3 Approve Provision of Guarantee to Wang For Against Management Ping Heating Co., Ltd. -------------------------------------------------------------------------------- SHANXI ZHANGZE ELECTRIC POWER CO., LTD. Ticker: 000767 Security ID: Y7701M101 Meeting Date: DEC 13, 2016 Meeting Type: Special Record Date: DEC 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chang Chun as Non-Independent None For Shareholder Director 2 Approve Factoring Business with For For Management Financial Leasing Company -------------------------------------------------------------------------------- SHANXI ZHANGZE ELECTRIC POWER CO., LTD. Ticker: 000767 Security ID: Y7701M101 Meeting Date: FEB 16, 2017 Meeting Type: Special Record Date: FEB 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Provision of Entrusted Loan to For Against Management Subsidiary 3 Approve Related Party Transaction in For Against Management Connection to Provision of Entrusted Loan to Controlled Subsidiary by Group's Financing Company 4 Approve Increase in Provision of For Against Management Guarantee to Shanghai Financial Leasing Co., Ltd. 5 Approve Use of Raised Funds to Inject For For Management Capital in Wholly-owned Subsidiary 6 Approve Changes in the Method for For For Management Depreciation of Fixed Assets -------------------------------------------------------------------------------- SHANXI ZHANGZE ELECTRIC POWER CO., LTD. Ticker: 000767 Security ID: Y7701M101 Meeting Date: MAR 16, 2017 Meeting Type: Special Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cao Yan as Independent Director None For Shareholder 2 Approve Development of Financial For Against Management Leasing Business by Controlled Subsidiary 3 Approve Guarantee Provision Plan For Against Management -------------------------------------------------------------------------------- SHANXI ZHANGZE ELECTRIC POWER CO., LTD. Ticker: 000767 Security ID: Y7701M101 Meeting Date: MAR 28, 2017 Meeting Type: Special Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-party Transaction in For For Management Connection to Acquisition Agreement 2 Approve Related-party Transaction in For For Management Connection to Disposal Agreement -------------------------------------------------------------------------------- SHANXI ZHANGZE ELECTRIC POWER CO., LTD. Ticker: 000767 Security ID: Y7701M101 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve 2017 Daily Related-party For For Management Transactions 8 Approve Provision of Guarantee For Against Management 9 Approve Provision of Entrusted Loan For Against Management 10 Approve 2017 Appointment of Financial For For Management Auditor and Internal Control Auditor 11 Approve Financial Leasing Business of For Against Management Controlled Subsidiary 12 Approve Provision for Bad Debts For For Management -------------------------------------------------------------------------------- SHENERGY CO LTD. Ticker: 600642 Security ID: Y7T046109 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # 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 Financial Statements For For Management 4 Approve 2017 Financial Budget Report For Against Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor and Payment for Remuneration 7 Approve Appointment of Internal For For Management Control Auditor and Payment for Remuneration 8 Approve Daily Operational Related For For Management Party Transaction Related to Natural Gas and Petroleum Sales Agreement 9 Approve Daily Operational Related For Against Management Party Transaction Related to Transaction with Shenergy Group Co., Ltd 10 Approve Issuance of Debt Financing For For Management Instruments 11 Amend Articles of Association For For Management 12 Elect Zhu Zongyao as Non-Independent For For Management Director 13 Elect Liu Hao as Independent Director For For Management 14 Elect Liu Yunhong as Independent For For Management Director 15 Elect Wu Libo as Independent Director For For Management 16 Elect Wu Jianxiong as Non-Independent For For Management Director 17 Elect Yang Bing as Non-Independent For For Management Director 18 Elect Yang Chaojun as Independent For For Management Director 19 Elect Xu Weiquan as Non-Independent For For Management Director 20 Elect Xi Liqiang as Non-Independent For For Management Director 21 Elect Zang Liang as Non-Independent For For Management Director 22 Elect Wu Yuezhou as Supervisor For For Management 23 Elect Song Xuefeng as Supervisor For For Management 24 Elect Chen Wei as Supervisor For For Management -------------------------------------------------------------------------------- SHENWAN HONGYUAN GROUP CO., LTD. Ticker: 000166 Security ID: Y774B4102 Meeting Date: FEB 13, 2017 Meeting Type: Special Record Date: FEB 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.01 Approve Issue Type and Par Value For For Management 2.02 Approve Issue Method and Time For For Management 2.03 Approve Target Subscribers and For For Management Subscription Method 2.04 Approve Issue Size For For Management 2.05 Approve Issue Price and Pricing For For Management Principle 2.06 Approve Use and Amount of Proceeds For For Management 2.07 Approve Lock-in Period For For Management 2.08 Approve Listing Exchange For For Management 2.09 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Related Party Transactions in For For Management Connection to Private Placement 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Subscription Agreement and For For Management Related Transactions 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Commitment from Directors, For For Management Senior Management Regarding Counter-dilution Measures in Connection to the Private Placement 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Elect Chen Jianmin as Non-Independent For Against Management Director -------------------------------------------------------------------------------- SHENWAN HONGYUAN GROUP CO., LTD. Ticker: 000166 Security ID: Y774B4102 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve 2017 Authorization to Board of For For Management Directors 7 Approve 2017 Appointment of Auditor For For Management -------------------------------------------------------------------------------- SHENWAN HONGYUAN GROUP CO., LTD. Ticker: 000166 Security ID: Y774B4102 Meeting Date: JUN 05, 2017 Meeting Type: Special Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.01 Approve Issue Type and Par Value For For Management 2.02 Approve Issue Manner and Time For For Management 2.03 Approve Target Subscribers and For For Management Subscription Method 2.04 Approve Issue Size For For Management 2.05 Approve Issue Price and Pricing For For Management Principle 2.06 Approve Use and Amount of Proceeds For For Management 2.07 Approve Lock-in Period For For Management 2.08 Approve Listing Exchange For For Management 2.09 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares (Revision) 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revision) 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken (Revision) 7 Approve Suspension of Subscription For For Management Agreement -------------------------------------------------------------------------------- SHENZHEN AGRICULTURAL PRODUCTS CO., LTD. Ticker: 000061 Security ID: Y7741H104 Meeting Date: APR 12, 2017 Meeting Type: Special Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Cai Ying as Non-Independent None For Shareholder Director 1.02 Elect Hu Xianghai as Non-Independent None For Shareholder Director 1.03 Elect He Weimin as Non-Independent None For Shareholder Director 1.04 Elect Tai Bing as Non-Independent None For Shareholder Director 1.05 Elect Zhang Lei as Non-Independent None For Shareholder Director 1.06 Elect Huang Shouyan as Non-Independent None For Shareholder Director 1.07 Elect Zhou Wen as Non-Independent None For Shareholder Director 1.08 Elect Chen Xiaohua as Non-Independent None For Shareholder Director 2.01 Elect Liu Luyu as Independent Director None For Shareholder 2.02 Elect Ning Zhong as Independent None For Shareholder Director 2.03 Elect Zhang Zhiyong as Independent None For Shareholder Director 2.04 Elect Mei Yuexin as Independent None For Shareholder Director 2.05 Elect Wang Lina as Independent Director None For Shareholder 3.01 Elect Wang Daohai as Supervisor None For Shareholder 3.02 Elect Liu Mai as Supervisor None For Shareholder -------------------------------------------------------------------------------- SHENZHEN AGRICULTURAL PRODUCTS CO., LTD. Ticker: 000061 Security ID: Y7741H104 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Report on the Deposit and For For Management Usage of Raised Funds 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Annual Report and Summary For For Management 9 Approve Lending of Funds to Associate For Against Management Company Tianjin Construction Co., Ltd 10 Approve Lending of Funds to Associate For Against Management Company Tianjin Investment Co., Ltd 11 Approve Guarantee Provision for For Against Management Associate Company Wuhan Haijixing 12 Approve Change of Registered Address For For Management as well as Amend Articles of Association -------------------------------------------------------------------------------- SHENZHEN BEAUTY STAR CO., LTD. Ticker: 002243 Security ID: Y7740G107 Meeting Date: SEP 02, 2016 Meeting Type: Special Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-appointment of Auditor For For Management 2 Approve Re-appointment of Internal For For Management Control Auditor 3 Approve Investment in Financial For For Management Products Using Own Funds -------------------------------------------------------------------------------- SHENZHEN BEAUTY STAR CO., LTD. Ticker: 002243 Security ID: Y7740G107 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 Financial Statements For For Management 4 Approve 2017 Financial Budget For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Annual Report and Summary For For Management 8 Approve 2017 Comprehensive Bank Credit For For Management Line Application -------------------------------------------------------------------------------- SHENZHEN BEAUTY STAR CO., LTD. Ticker: 002243 Security ID: Y7740G107 Meeting Date: JUN 29, 2017 Meeting Type: Special Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Li Gang as Non-Independent None For Shareholder Director 1.02 Elect Cao Haicheng as Non-Independent None For Shareholder Director 1.03 Elect Fang Jianhong as Non-Independent None For Shareholder Director 1.04 Elect Zhang Dongjie as Non-Independent None For Shareholder Director 1.05 Elect Chen Shou as Non-Independent None For Shareholder Director 1.06 Elect Yao Zhengyu as Non-Independent None For Shareholder Director 2.01 Elect Mei Yuexin as Independent None For Shareholder Director 2.02 Elect Su Qiyun as Independent Director None For Shareholder 2.03 Elect Ju Xuecheng as Independent None For Shareholder Director 3.01 Elect Liu Ruqiang as Supervisor For For Management 3.02 Elect Dai Hai as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN CHIWAN WHARF HOLDINGS LTD. Ticker: 200022 Security ID: Y1565S114 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve 2017 Financial Budget Report For For Management 6 Approve Profit and Dividend For For Management Distribution Plan 7 Approve Allowance and Expenses of For For Management Independent Director 8 Approve Appointment of Auditor For For Management 9 Approve Issuance of Ultra Short-term For For Management Financial Bill 10 Approve Signing of Financial Service For Against Management Agreement 11 Approve Signing of Financial Service For Against Management Agreement with China Development Finance Co., Ltd. 12.01 Elect Shi Wei as Non-independent None For Shareholder Director 12.02 Elect Lv Shengzhou as Non-independent None For Shareholder Director 12.03 Elect Li Yubin as Non-independent None For Shareholder Director 12.04 Elect Liu Bin as Non-independent None For Shareholder Director 12.05 Elect Pan Ke as Non-independent None For Shareholder Director 12.06 Elect Zhang Jianguo as Non-independent None For Shareholder Director 13.01 Elect Yuan Yuhui as Independent For For Management Director 13.02 Elect Su Qiyun as Independent Director For For Management 13.03 Elect Li Changqing as Independent For For Management Director 14.01 Elect Zhao Jianli as Supervisor None For Shareholder 14.02 Elect Sun Ligan as Supervisor None For Shareholder 14.03 Elect Wen Ling as Supervisor None For Shareholder -------------------------------------------------------------------------------- SHENZHEN COMIX GROUP CO., LTD. Ticker: 002301 Security ID: Y7740H105 Meeting Date: JUL 11, 2016 Meeting Type: Special Record Date: JUL 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Overseas Subsidiary and Indirect Subsidiary 2 Approve Application of Financial For For Management Letter of Guarantee with Oversea Subsidiary as the Warrantee and Provision of Guarantee 3 Approve Draft and Summary of 2016 For For Management Employee Share Purchase Plan by Wholly-owned Subsidiary 4 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan by Wholly-owned Subsidiary 5.1.1 Elect Chen Qingpeng as Non-Independent For For Management Director 5.1.2 Elect Chen Qinfa as Non-Independent For For Management Director 5.1.3 Elect Huang Shizheng as For For Management Non-Independent Director 5.1.4 Elect Han Xue as Non-Independent For For Management Director 5.1.5 Elect Huang Jiabing as Non-Independent For For Management Director 5.1.6 Elect Dai Shengjie as Non-Independent For For Management Director 5.2.1 Elect Chen Yanyan as Independent For For Management Director 5.2.2 Elect Wang Huiling as Independent For For Management Director 5.2.3 Elect Li Jianhao as Independent For For Management Director 6.01 Elect Xu Donghai as Supervisor For For Management 6.02 Elect Wang E as Supervisor For For Management 7 Approve Allowance of Independent For For Management Directors and External Non-independent Directors -------------------------------------------------------------------------------- SHENZHEN COMIX GROUP CO., LTD. Ticker: 002301 Security ID: Y7740H105 Meeting Date: JUL 27, 2016 Meeting Type: Special Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Comprehensive Credit Line Application of Subsidiary from Industrial and Commercial Bank of China Limited in Shenzhen Branch 2 Approve Provision of Guarantee for For For Management Comprehensive Credit Line Application of Subsidiary from Hongkong and Shanghai Banking Corp. 3 Approve Provision of Guarantee for For For Management Comprehensive Credit Line Application of Subsidiary from CITIC Bank Corporation Limited in Shenzhen Branch -------------------------------------------------------------------------------- SHENZHEN COMIX GROUP CO., LTD. Ticker: 002301 Security ID: Y7740H105 Meeting Date: SEP 26, 2016 Meeting Type: Special Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Comprehensive Credit Line of Subsidiary from Beijing Bank 2 Approve Provision of Guarantee for For For Management Comprehensive Credit Line of Subsidiary from Bank of China -------------------------------------------------------------------------------- SHENZHEN COMIX GROUP CO., LTD. Ticker: 002301 Security ID: Y7740H105 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of 2017 Auditor For For Management 7 Approve Guarantee Provision Plan For For Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve Application of Comprehensive For For Management Credit Lines and Provision of Guarantee to Subsidiary 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN COMIX GROUP CO., LTD. Ticker: 002301 Security ID: Y7740H105 Meeting Date: JUN 22, 2017 Meeting Type: Special Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Own Fund to Purchase For For Management Low-risk Financial Product -------------------------------------------------------------------------------- SHENZHEN COSHIP ELECTRONICS CO., LTD. Ticker: 002052 Security ID: Y7740C106 Meeting Date: SEP 26, 2016 Meeting Type: Special Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Jian as Non-Independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN COSHIP ELECTRONICS CO., LTD. Ticker: 002052 Security ID: Y7740C106 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Report on the Deposit and For For Management Usage of Raised Funds 6 Approve Provision for Impairment of For For Management Intangible Assets and Available-for-Sale Financial Assets 7 Approve 2016 Remuneration of Directors For For Management and Supervisors 8 Approve 2017 Remuneration of Directors For For Management and Supervisors 9 Approve 2016 Report of the Auditors For For Management 10 Approve 2016 Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- SHENZHEN ENERGY GROUP CO., LTD. Ticker: 000027 Security ID: Y7740R103 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: AUG 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Pingyang as Non-Independent None For Shareholder Director 2 Amend Articles of Association For For Management 3 Approve Acquisition of Equity For For Management -------------------------------------------------------------------------------- SHENZHEN ENERGY GROUP CO., LTD. Ticker: 000027 Security ID: Y7740R103 Meeting Date: NOV 16, 2016 Meeting Type: Special Record Date: NOV 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Issuance of For Against Management Ultra Short-term Financial Bill 2 Approve Establishment of Off-shore For For Management Company by Shenzhen Energy Hong Kong for the Joint Establishment of Local Company 3 Approve Participating in Water Power For For Management Station Project Bidding -------------------------------------------------------------------------------- SHENZHEN ENERGY GROUP CO., LTD. Ticker: 000027 Security ID: Y7740R103 Meeting Date: JAN 16, 2017 Meeting Type: Special Record Date: JAN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in Issuance of For For Management Convertible Corporate Bonds by Guotai Junan Securities 2 Approve Capital Injection to Huizhou For For Management Shenneng Investment Holding Co., Ltd. 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN ENERGY GROUP CO., LTD. Ticker: 000027 Security ID: Y7740R103 Meeting Date: FEB 13, 2017 Meeting Type: Special Record Date: FEB 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Hao as Non-Independent None For Shareholder Director 2 Approve Application of Loan from For For Management Financial Institutions 3 Approve Investment and Construction of For For Management Hydropower Plant Project -------------------------------------------------------------------------------- SHENZHEN ENERGY GROUP CO., LTD. Ticker: 000027 Security ID: Y7740R103 Meeting Date: MAR 24, 2017 Meeting Type: Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription of H Shares of For For Management Guotai Junan Securities Co., Ltd. 2 Approve Capital Injection of Newton For For Management Industrial Limited and Acquisition of Equity in CPT Wyndham Holdings Ltd. -------------------------------------------------------------------------------- SHENZHEN ENERGY GROUP CO., LTD. Ticker: 000027 Security ID: Y7740R103 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # 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 Financial Statements and For For Management Profit Distribution 4 Approve Annual Report and Summary For For Management 5 Approve Appointment of 2017 Auditor For For Management 6 Approve Provision of Guarantee to For For Management Nanjing Holding Company 7 Approve Provision of Guarantee to For For Management Zhangyang Company 8 Approve Provision of Guarantee to For For Management Wuwei Company by Northern Holding Company 9 Approve Provision of Guarantee to For For Management Manzhouli Company by Northern Holding Company -------------------------------------------------------------------------------- SHENZHEN ESUN DISPLAY CO., LTD. Ticker: 002751 Security ID: Y7T418100 Meeting Date: AUG 24, 2016 Meeting Type: Special Record Date: AUG 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of New A Shares 2 Approve Related Party Transactions in For For Management Connection to Private Placement 3.1 Approve Share Type and Par Value For For Management 3.2 Approve Issue Manner and Issue Time For For Management 3.3 Approve Pricing Reference Date For For Management 3.4 Approve Issue Size For For Management 3.5 Approve Target Parties and For For Management Subscription Manner 3.6 Approve Issue Price For For Management 3.7 Approve Lock-up Period For For Management 3.8 Approve Listing Location For For Management 3.9 Approve Intended Usage of Raised Funds For For Management 3.10 Approve Distribution Arrangement of For For Management Undistributed Earnings 3.11 Approve Resolution Validity Period For For Management 4 Approve Plan on Private Placement For For Management 5 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 6 Approve Signing of Conditional For For Management Subscription Agreement 7 Approve Authorization of the Board to For For Management Handle Matters on Private Placement 8 Approve White Wash Waiver For Against Management 9 Approve Establishment of Special For For Management Raised Funds Account 10 Approve Report on the Deposit and For For Management Usage of Raised Funds 11 Approve Shareholder Return Plan in the For For Management Next Three Years 12 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 13 Approve Commitment of Controlling For For Management Shareholders, Ultimate Controlling Shareholder, Directors and Senior Managers on Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken 14 Approve Change in Sponsor and Signing For For Management of Raised Funds Regulatory Agreement 15 Approve Signing of Construction For For Management Contract of Controlled Subsidiary -------------------------------------------------------------------------------- SHENZHEN ESUN DISPLAY CO., LTD. Ticker: 002751 Security ID: Y7T418100 Meeting Date: SEP 23, 2016 Meeting Type: Special Record Date: SEP 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan on Private Placement of For For Management Shares (Revised) 2 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised) 3 Approve Impact of Dilution of Current For For Management Returns and the Relevant Measures to be Taken (Revised) 4 Approve Related Party Transactions in For For Management Connection to Private Placement -------------------------------------------------------------------------------- SHENZHEN ESUN DISPLAY CO., LTD. Ticker: 002751 Security ID: Y7T418100 Meeting Date: FEB 28, 2017 Meeting Type: Special Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of Shares 2 Approve Related Party Transactions in For Against Management Connection to Private Placement 3.1 Approve Share Type and Par Value For Against Management 3.2 Approve Issue Manner and Issue Time For Against Management 3.3 Approve Pricing Reference Date For Against Management 3.4 Approve Issue Size For Against Management 3.5 Approve Target Subscribers and For Against Management Subscription Method 3.6 Approve Issue Price For Against Management 3.7 Approve Lock-up Period For Against Management 3.8 Approve Listing Exchange For Against Management 3.9 Approve Use of Proceeds For Against Management 3.10 Approve Distribution Arrangement of For Against Management Undistributed Earnings 3.11 Approve Resolution Validity Period For Against Management 4 Approve Plan of Private Placement of For Against Management Shares (2nd Revision) 5 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds (2nd Revision) 6 Approve Subscription Agreement and For Against Management Related Transactions 7 Approve Authorization of Board to For Against Management Handle All Related Matters 8 Approve Shareholder Return Plan in the For Against Management Next Three Years 9 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken (2nd Revision) 10 Approve Undertakings of Remedial For Against Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement -------------------------------------------------------------------------------- SHENZHEN ESUN DISPLAY CO., LTD. Ticker: 002751 Security ID: Y7T418100 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Audit Report For For Management 4 Approve Financial Statements For For Management 5 Approve Report on the Deposit and For For Management Usage of Raised Funds 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Internal Control For For Management Self-Implementation Rules Checklist 8 Approve Profit Distribution For For Management 9 Approve 2017 Financial Budget Report For For Management 10 Approve 2017 Credit Line Applications For Against Management 11 Approve 2017 Reappointment of Auditor For For Management 12 Approve 2017 Remuneration of For For Management Directors, Supervisors and Senior Management Members 13 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- SHENZHEN ESUN DISPLAY CO., LTD. Ticker: 002751 Security ID: Y7T418100 Meeting Date: JUN 28, 2017 Meeting Type: Special Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Criteria to Select Plan For For Management Participants 1.02 Approve Source, Type and Number of For For Management Underlying Stocks 1.03 Approve Allocation of Restricted Stocks For For Management 1.04 Approve Duration, Grant Date, Lock-in For For Management Period, Exercise Date and Lock-Up Period 1.05 Approve Grant Price and Price-setting For For Management Basis 1.06 Approve Conditions for Granting and For For Management Unlocking and Exercise Arrangement 1.07 Approve Methods and Procedures to For For Management Adjust the Incentive Plan 1.08 Approve Accounting Treatment For For Management 1.09 Approve Procedures for Granting and For For Management Unlocking 1.10 Approve Rights and Obligations of the For For Management Plan Participants and the Company 1.11 Approve How to Implement the For For Management Restricted Stock Incentive Plan When There Are Changes for the Company and Incentive Objects 1.12 Approve Principle of Restricted Stock For For Management Repurchase Cancellation 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN FASTPRINT CIRCUIT TECH CO., LTD. Ticker: 002436 Security ID: Y7744R109 Meeting Date: JUL 04, 2016 Meeting Type: Special Record Date: JUN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Assets and Signing For For Management Related Agreement 2 Elect Gong Lijun as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN FASTPRINT CIRCUIT TECH CO., LTD. Ticker: 002436 Security ID: Y7744R109 Meeting Date: JUL 26, 2016 Meeting Type: Special Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Par Value and Issue Size For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Target Subscribers For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Use of Proceeds For For Management 2.6 Approve Underwriting Manner For For Management 2.7 Approve Bond Interest Rate and Method For For Management of Determination 2.8 Approve Method and Term for the For For Management Repayment of Principal and Interest 2.9 Approve Arrangement on Redemption and For For Management Sale-back 2.10 Approve Listing of the Bonds For For Management 2.11 Approve Guarantee in Relation to Bond For For Management Issuance 2.12 Approve Safeguard Measures of Debts For For Management Repayment 2.13 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN FASTPRINT CIRCUIT TECH CO., LTD. Ticker: 002436 Security ID: Y7744R109 Meeting Date: SEP 12, 2016 Meeting Type: Special Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Semi-annual Report and Its For For Management Summary 2 Approve Interim Profit Distribution For For Management 3 Approve Comprehensive Credit Line For For Management Application from Financial Institution 4 Approve Comprehensive Credit Line For For Management Application by Subsidiary from Financial Institution -------------------------------------------------------------------------------- SHENZHEN FASTPRINT CIRCUIT TECH CO., LTD. Ticker: 002436 Security ID: Y7744R109 Meeting Date: OCT 14, 2016 Meeting Type: Special Record Date: OCT 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Additional Interim Profit For For Management Distribution -------------------------------------------------------------------------------- SHENZHEN FASTPRINT CIRCUIT TECH CO., LTD. Ticker: 002436 Security ID: Y7744R109 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Allowance of Supervisors For For Management 8 Approve Appointment of Auditor For For Management 9.01 Elect Li Zhidong as Non-independent None For Shareholder Director 9.02 Elect Liu Xinhua as Non-independent None For Shareholder Director 9.03 Elect Chen Lan as Non-independent None For Shareholder Director 10 Elect Ma Liyan as Supervisor None For Shareholder 11 Amend Articles of Association For For Management 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Amend Decision-making System of For For Management Related-party Transactions 15 Approve Adjustment to Initial Stock For For Management Option Issue Size and Exercise Price 16 Approve Lost of Effectivity of 4th For For Management Exercise Period of the Stock Options 17 Approve Comprehensive Credit Line For For Management Application by Company 18 Approve Comprehensive Credit Line For For Management Application by Subsidiaries 19 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- SHENZHEN HEPALINK PHARMACEUTICAL CO., LTD. Ticker: 002399 Security ID: Y7744K104 Meeting Date: JUL 14, 2016 Meeting Type: Special Record Date: JUL 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Issue Scale For For Management 2.2 Approve Placing Arrangement for For For Management Shareholders 2.3 Approve Bond Maturity For For Management 2.4 Approve Par Value and Issuance Price For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Target Subscribers and For For Management Subscription Method 2.7 Approve Principal Repayment and For For Management Interest Payment 2.8 Approve Use of Proceeds For For Management 2.9 Approve Listing Exchange For For Management 2.10 Approve Underwriting Method For For Management 2.11 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Authorization of the Board to For For Management Adopt the Safeguard Measures when Company Fails to Repay Principal or Interest -------------------------------------------------------------------------------- SHENZHEN HEPALINK PHARMACEUTICAL CO., LTD. Ticker: 002399 Security ID: Y7744K104 Meeting Date: SEP 14, 2016 Meeting Type: Special Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- SHENZHEN HEPALINK PHARMACEUTICAL CO., LTD. Ticker: 002399 Security ID: Y7744K104 Meeting Date: DEC 12, 2016 Meeting Type: Special Record Date: DEC 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Draft and Summary of Phase II For For Management Employee Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN HEPALINK PHARMACEUTICAL CO., LTD. Ticker: 002399 Security ID: Y7744K104 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial and For For Management Internal Control Auditor 7 Approve Allowance of Independent For For Management Directors 8.01 Elect Li Li as Non-independent Director For For Management 8.02 Elect Li Tan as Non-independent For For Management Director 8.03 Elect Shan Yu as Non-independent For For Management Director 8.04 Elect Bu Haihua as Non-independent For For Management Director 9.01 Elect Ha Jiming as Independent Director For For Management 9.02 Elect Chen Junfa as Independent For For Management Director 9.03 Elect Zhang Rongqing as Independent For For Management Director 10.01 Elect Zheng Zehui as Supervisor For For Management 10.02 Elect Tang Haijun as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN HEPALINK PHARMACEUTICAL GROUP CO., LTD. Ticker: 002399 Security ID: Y7744K104 Meeting Date: MAR 13, 2017 Meeting Type: Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Foreign Loan For For Management from Bank of China as well as Domestic Counter Guarantee Provision for Wholly-owned Subsidiary 2 Approve Application of Foreign Loan For For Management from China Merchant Bank as well as Domestic Counter Guarantee Provision for Wholly-owned Subsidiary 3 Approve Application of Foreign Loan For For Management from China Construction Bank as well as Domestic Counter Guarantee Provision for Wholly-owned Subsidiary -------------------------------------------------------------------------------- SHENZHEN HIFUTURE ELECTRIC CO., LTD. Ticker: 002168 Security ID: Y7743B105 Meeting Date: JUL 08, 2016 Meeting Type: Special Record Date: JUL 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Chaoyong as Non-independent None For Shareholder Director 1.2 Elect Zhang Jing as Non-independent None For Shareholder Director 1.3 Elect Xu Haixiao as Non-independent None For Shareholder Director 1.4 Elect Chen Xiaochao as Non-independent None For Shareholder Director 2.1 Elect Ye Chengang as Independent None For Shareholder Director 2.2 Elect Zhong Xiaolin as Independent None For Shareholder Director 3.1 Elect Mei Shaohua as Supervisor None For Shareholder 3.2 Elect Yu Ben as Supervisor For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN HIFUTURE ELECTRIC CO., LTD. Ticker: 002168 Security ID: Y7743B105 Meeting Date: JUL 27, 2016 Meeting Type: Special Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Dan as Non-Independent None For Shareholder Director 1.2 Elect Wan Xiao Yang as Non-Independent None For Shareholder Director 2 Elect Key Ke Liu as Independent None For Shareholder Director 3 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- SHENZHEN HIFUTURE ELECTRIC CO., LTD. Ticker: 002168 Security ID: Y7743B105 Meeting Date: SEP 02, 2016 Meeting Type: Special Record Date: AUG 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Industry M & For For Management A funds 2 Approve Amendments to Articles of For For Management Association 3 Approve Change of Auditor For For Management 4.1 Approve Purpose of the Incentive Plan For For Management and Managing Institutions 4.2 Approve Criteria to Select Plan For For Management Participants 4.3 Approve Rights to be Granted For For Management 4.4 Approve List of Participants and For For Management Rights Granted 4.5 Approve Duration, Grant Date, Lock-up For For Management period and Unlocking Arrangements 4.6 Approve Grant Price and Method of For For Management Determination 4.7 Approve Conditions for Granting and For For Management Exercising 4.8 Approve Procedures to Implement the For For Management Incentive Plan as well as Granting and Unlocking 4.9 Approve Method and Procedure to Adjust For For Management the Grant Size and Grant Price 4.10 Approve Accounting Treatment and the For For Management Impact on Company Performance 4.11 Approve Change and Termination of the For For Management Incentive Plan 4.12 Approve How to Implement the Incentive For For Management Plan When There Are Changes for the Company and the Participants 4.13 Approve Mechanism to Resolve the For For Management Dispute Between the Company and Incentive Targets 4.14 Approve Rights and Obligations of the For For Management Plan Participants and the Company 4.15 Approve Other Matters For For Management 5 Approve Methods to Assess the For For Management Performance of Plan Participants 6 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN HIFUTURE ELECTRIC CO., LTD. Ticker: 002168 Security ID: Y7743B105 Meeting Date: NOV 17, 2016 Meeting Type: Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Funds' Plan of Acquiring 100% For For Management Equity in Beijing Xinzhongli Equity Investment Center LP and Beijing Xinzhongda Venture Investment Co., Ltd 2 Amend Articles of Association For For Management 3 Approve Continued Use of Own Funds to For Against Management Conduct Securities Investment -------------------------------------------------------------------------------- SHENZHEN HIFUTURE ELECTRIC CO., LTD. Ticker: 002168 Security ID: Y7743B105 Meeting Date: MAR 20, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN INFINOVA LIMITED Ticker: 002528 Security ID: Y77455106 Meeting Date: FEB 10, 2017 Meeting Type: Special Record Date: FEB 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2 Approve Adjustments on Private For For Management Placement of Shares 3 Amend Plans for Private Placement of For For Management New A Shares 4 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement of A Shares -------------------------------------------------------------------------------- SHENZHEN INFINOVA LTD Ticker: 002528 Security ID: Y77455106 Meeting Date: JUL 08, 2016 Meeting Type: Special Record Date: JUL 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of Corresponding For For Management Shares in Connection to Unfulfilled Performance Commitment of Target Assets from Major Asset Restructuring -------------------------------------------------------------------------------- SHENZHEN INFINOVA LTD Ticker: 002528 Security ID: Y77455106 Meeting Date: SEP 29, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Provision by Actual For For Management Controller and Related-party Transaction 2 Approve Acquisition Agreement For For Management 3 Approve Company's Eligibility for For For Management Private Placement of Shares 4.1 Approve Type and Par Value For For Management 4.2 Approve Target Subscribers For For Management 4.3 Approve Issue Size and Subscription For For Management Method 4.4 Approve Issuance Method and Issuance For For Management Time 4.5 Approve Pricing Reference Date, For For Management Issuance Price and Pricing Method 4.6 Approve Lock-up Period For For Management 4.7 Approve Listing Exchange For For Management 4.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 4.9 Approve Use of Proceeds For For Management 4.10 Approve Resolution Validity Period For For Management 5 Approve Private Placement Plan For For Management 6 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Increase in Registered Capital For For Management 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN INFINOVA LTD Ticker: 002528 Security ID: Y77455106 Meeting Date: OCT 17, 2016 Meeting Type: Special Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft of Phase 2 Employee For For Management Share Purchase Plan and Its Summary 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN INFINOVA LTD Ticker: 002528 Security ID: Y77455106 Meeting Date: APR 06, 2017 Meeting Type: Special Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Liu Zhaohuai as Non-independent For For Management Director 1.1.2 Elect Zhang Yanfeng as Non-independent For For Management Director 1.1.3 Elect Lin Chong as Non-independent For For Management Director 1.1.4 Elect Hua Yuanliu as Non-independent For For Management Director 1.2.1 Elect Zheng Decheng as Independent For For Management Director 1.2.2 Elect Ren Desheng as Independent For For Management Director 1.2.3 Elect Zhao Jinlin as Independent For For Management Director 2.1.1 Elect Guo Shuling as Supervisor For For Management 2.1.2 Elect Fan Baozhan as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN INFINOVA LTD Ticker: 002528 Security ID: Y77455106 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Adjust the Remuneration of For For Management Independent Directors 7 Approve 2017 Appointment of Financial For For Management Auditor 8 Approve Realization of Performance For For Management Commitments of Hangzhou Cangyu Technology Co., Ltd. 9 Approve Repurchase of Corresponding For For Management Shares and Cash Return Due to Unfulfilled Performance Commitments in Connection to Major Asset Restructure 10 Approve Increase in Business Scope and For For Management Amend Articles of Association 11 Approve Report on the Usage of For For Shareholder Previously Raised Funds -------------------------------------------------------------------------------- SHENZHEN INVT ELECTRIC CO LTD Ticker: 002334 Security ID: Y77449109 Meeting Date: JUL 01, 2016 Meeting Type: Special Record Date: JUN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Equity Structure For For Management and Reduction of Registered Capital of Associate Company -------------------------------------------------------------------------------- SHENZHEN INVT ELECTRIC CO LTD Ticker: 002334 Security ID: Y77449109 Meeting Date: OCT 12, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-appointment of 2016 For For Management Financial Auditor 2 Approve Capital Injection to For For Management Controlled Subsidiary -------------------------------------------------------------------------------- SHENZHEN INVT ELECTRIC CO LTD Ticker: 002334 Security ID: Y77449109 Meeting Date: NOV 17, 2016 Meeting Type: Special Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Ownership For For Management Structure of Associate Company -------------------------------------------------------------------------------- SHENZHEN INVT ELECTRIC CO LTD Ticker: 002334 Security ID: Y77449109 Meeting Date: FEB 09, 2017 Meeting Type: Special Record Date: FEB 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Registered Capital For For Management in Associate Company -------------------------------------------------------------------------------- SHENZHEN INVT ELECTRIC CO LTD Ticker: 002334 Security ID: Y77449109 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Financial Statements For For Management 4 Approve 2015 Annual Report and Summary For For Management 5 Approve 2016 Profit Distribution For For Management 6 Elect Zhou Qiang as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN KEYBRIDGE COMMUNICATIONS CO., LTD. Ticker: 002316 Security ID: Y77445107 Meeting Date: AUG 24, 2016 Meeting Type: Special Record Date: AUG 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan for Continued Suspension For For Management of Trading on Major Asset Restructure -------------------------------------------------------------------------------- SHENZHEN KEYBRIDGE COMMUNICATIONS CO., LTD. Ticker: 002316 Security ID: Y77445107 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: DEC 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity and For For Management Related-party Transaction 2 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary 3 Approve Appointment of Ruihua CPAs as For For Management Auditor -------------------------------------------------------------------------------- SHENZHEN KEYBRIDGE COMMUNICATIONS CO., LTD. Ticker: 002316 Security ID: Y77445107 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- SHENZHEN KEYBRIDGE COMMUNICATIONS CO., LTD. Ticker: 002316 Security ID: Y77445107 Meeting Date: JUN 06, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Major Asset Restructuring 2.01 Approve Transaction Parties For For Management 2.02 Approve Target Assets For For Management 2.03 Approve Transaction Price and Pricing For For Management Basis 2.04 Approve Payment Method and Period For For Management 2.05 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.06 Approve Delivery of Target Assets For For Management 2.07 Approve Profit Forecast and For For Management Performance Compensation Agreement 2.08 Approve Employee Arrangements After For For Management The Completion of This Transaction 2.09 Approve Subsequent Acquisition For For Management Arrangement 2.10 Approve Cancellation of This For For Management Transaction 2.11 Approve Special Conditions of the For For Management Shareholder Agreement 2.12 Approve Resolution Validity Period For For Management 3 Approve This Transaction Constitutes For For Management as Related-party Transaction 4 Approve Transaction Complies with For For Management Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 5 Approve Report (Draft) and Summary on For For Management Related-party Transaction in Connection to Major Asset Purchase 6 Approve Signing of Conditional Equity For For Management Acquisition Agreement and Shareholder Agreement 7 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 8 Approve Audit, Review and Asset For For Management Appraisal Report Related to This Transaction 9 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Signing of Conditional For For Management Supplementary Equity Acquisition Agreement 1 and Supplementary Shareholder Agreement 12 Approve Signing of Conditional For For Management Supplementary Equity Acquisition Agreement 2 and Supplementary Shareholder Agreement 2 13 Approve 2016 Audit and Review Report For For Management Related to This Transaction 14 Approve Renewed Report (Draft) and For For Management Summary of Related-party Transaction in Connection to the Major Asset Purchase -------------------------------------------------------------------------------- SHENZHEN KEYBRIDGE COMMUNICATIONS CO.,LTD. Ticker: 002316 Security ID: Y77445107 Meeting Date: FEB 08, 2017 Meeting Type: Special Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Advancing of Major For For Management Asset Restructuring Plan and Application for Postponement in Resumption of Trading -------------------------------------------------------------------------------- SHENZHEN MASON TECHNOLOGIES CO. LTD. Ticker: 002654 Security ID: Y7746E106 Meeting Date: AUG 08, 2016 Meeting Type: Special Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expiration of Suspension of For For Management Trading in Connection to Planning of Asset Purchase by Issuance of Shares and Application for Continued Suspension -------------------------------------------------------------------------------- SHENZHEN MASON TECHNOLOGIES CO. LTD. Ticker: 002654 Security ID: Y7746E106 Meeting Date: SEP 22, 2016 Meeting Type: Special Record Date: SEP 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 2.1 Approve Overall Transaction Plan For Against Management 2.2 Approve Transaction Counterparty For Against Management 2.3 Approve Target Assets For Against Management 2.4 Approve Transaction Price and Pricing For Against Management Basis 2.5 Approve Payment Manner For Against Management 2.6 Approve Share Type and Par Value For Against Management 2.7 Approve Issue Manner, Target For Against Management Subscribers and Subscription Manner 2.8 Approve Pricing Basis, Pricing For Against Management Reference Date and Issue Price 2.9 Approve Issue Size For Against Management 2.10 Approve Distribution Arrangement of For Against Management Undistributed Earnings and Attribution of Profit and Loss During the Transition Period 2.11 Approve Contractual Obligations and For Against Management Liability for Breach of the Transfer of the Underlying Asset Ownership 2.12 Approve Lock-Up Period For Against Management 2.13 Approve Listing Exchange For Against Management 2.14 Approve Use of Proceeds For Against Management 2.15 Approve Resolution Validity Period For Against Management 3 Approve Report (Draft) and Summary on For Against Management Company's Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 4 Approve the Notion that the For Against Management Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 5 Approve the Notion that the For Against Management Transaction Complies with Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 6 Approve Signing of Relevant Agreements For Against Management 7 Approve the Notion That This For Against Management Transaction Does Not Constitute as Related-Party Transaction 8 Approve Independence of Appraiser, the For Against Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 9 Approve Relevant Auditor Report, For Against Management Review Report, Pro-form a Financial Report and Appraisal Report 10 Approve the Notion that the For Against Management Transaction Will Not Cause Dilution of Current Returns 11 Approve the Completeness and For Against Management Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 12 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN MASON TECHNOLOGIES CO. LTD. Ticker: 002654 Security ID: Y7746E106 Meeting Date: FEB 06, 2017 Meeting Type: Special Record Date: JAN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Phase I For For Management Employee Share Purchase Plan 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN MASON TECHNOLOGIES CO. LTD. Ticker: 002654 Security ID: Y7746E106 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # 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 Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Change in Business Scope, For For Management Increase in Registered Capital and Amend Articles of Association 7 Approve 2016 Remuneration of Chairman For For Management of the Board 8 Approve 2017 Basic Remuneration of For For Management Chairman of the Board 9 Approve Application of Comprehensive For For Management Credit Lines and Provision of Guarantee 10 Approve Application of Comprehensive For For Management Credit Lines by Controlled Subsidiary and Provision of Guarantee by the Company -------------------------------------------------------------------------------- SHENZHEN MINDATA HOLDING CO., LTD. Ticker: 002137 Security ID: Y77434101 Meeting Date: SEP 14, 2016 Meeting Type: Special Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Allowance of For For Management Independent Directors 2 Elect Song Siqin as Non-Independent For For Management Director 3.1 Elect Xuan Richard Gu as Independent For For Management Director 3.2 Elect Liang Huaquan as Independent For For Management Director 4 Approve Amendments to Articles of For For Management Association 5 Approve Increase in Own Funds Cash For For Management Management Limit -------------------------------------------------------------------------------- SHENZHEN MINDATA HOLDING CO., LTD. Ticker: 002137 Security ID: Y77434101 Meeting Date: JAN 06, 2017 Meeting Type: Special Record Date: DEC 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period in Connection to Usage of Idle Raised Funds to Conduct Cash Management 2 Approve Extension of Resolution For For Management Validity Period in Connection to Usage of Portion of Idle Own Funds to Conduct Cash Management 3 Elect Feng Min as Supervisor None For Shareholder -------------------------------------------------------------------------------- SHENZHEN MINDATA HOLDING CO., LTD. Ticker: 002137 Security ID: Y77434101 Meeting Date: MAR 24, 2017 Meeting Type: Special Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Raise Funds For For Management to Permanently Replenish Company's Working Capital 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN MINDATA HOLDING CO., LTD. Ticker: 002137 Security ID: Y77434101 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Re-appointment of Auditors and For For Management Payment of Remuneration 8.01 Approve Remuneration of Director Chen For For Management Yamei and Director Qiao Xin 8.02 Approve Remuneration of Financial For For Management Manager Wu Jiandong 8.03 Approve Remuneration of Director Liao For For Management Jianzhong 8.04 Approve Remuneration of Vice President For For Management and Board Secretary Zhu Lei 8.05 Approve Allowance of Independent For For Management Directors 9.01 Approve Remuneration of Supervisor For For Management Zeng Huiming 9.02 Approve Remuneration of Supervisor For For Management Chen Xiaoyan 9.03 Approve Remuneration of Supervisor For For Management Zhang Wei 10 Amend Articles of Association For For Management 11 Approve Application of Comprehensive For For Management Bank Credit Lines 12 Amend Articles of Association For For Management 13 Approve Draft of Restricted Stock For For Management Incentive Plan and Its Summary 14 Approve Methods to Assess the For For Management Performance of Plan Participants 15 Approve Authorization of Board to For For Management Handle All Matters Related to Restricted Stock Incentive Plan -------------------------------------------------------------------------------- SHENZHEN MINDATA HOLDING CO., LTD. Ticker: 002137 Security ID: Y77434101 Meeting Date: JUN 23, 2017 Meeting Type: Special Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Chen Yamei as Non-Independent None For Shareholder Director 1.02 Elect Qiao Xin as Non-Independent None For Shareholder Director 1.03 Elect Liao Jianzhong as None For Shareholder Non-Independent Director 1.04 Elect Song Siqin as Non-Independent None For Shareholder Director 2.01 Elect Hong Bing as Independent Director None For Shareholder 2.02 Elect Ma Qiji as Independent Director None For Shareholder 2.03 Elect Cao Junbo as Independent Director None For Shareholder 2.04 Elect Xuan Richard Gu as Independent None For Shareholder Director 2.05 Elect Liang Huaquan as Independent None For Shareholder Director 3.01 Elect Chen Xiaoyan as Supervisor None For Shareholder 3.02 Elect Feng Min as Supervisor None For Shareholder -------------------------------------------------------------------------------- SHENZHEN NOPOSION PESTICIDE CO., LTD. Ticker: 002215 Security ID: Y7743V101 Meeting Date: AUG 05, 2016 Meeting Type: Special Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Phase II Employee Share For For Management Purchase Plan (Draft) and Summary 2 Approve Authorization of the Board to For For Management Handle All Related Matters 3 Approve Loan Application by Controlled For For Management Distributors -------------------------------------------------------------------------------- SHENZHEN NOPOSION PESTICIDE CO., LTD. Ticker: 002215 Security ID: Y7743V101 Meeting Date: SEP 13, 2016 Meeting Type: Special Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of 35% Equity For For Management -------------------------------------------------------------------------------- SHENZHEN NOPOSION PESTICIDE CO., LTD. Ticker: 002215 Security ID: Y7743V101 Meeting Date: DEC 13, 2016 Meeting Type: Special Record Date: DEC 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Cooperation For For Management Agreement in Connection to Internet Supply Chain Business and Provision of Guarantee for Dealers -------------------------------------------------------------------------------- SHENZHEN NOPOSION PESTICIDE CO., LTD. Ticker: 002215 Security ID: Y7743V101 Meeting Date: JAN 16, 2017 Meeting Type: Special Record Date: JAN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee and For For Management Signing of Dealer Financing Platform Cooperation Agreement -------------------------------------------------------------------------------- SHENZHEN NOPOSION PESTICIDE CO., LTD. Ticker: 002215 Security ID: Y7743V101 Meeting Date: APR 06, 2017 Meeting Type: Special Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- SHENZHEN NOPOSION PESTICIDE CO., LTD. Ticker: 002215 Security ID: Y7743V101 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Appointment of Auditor For For Management 8 Approve Remuneration of Directors and For For Management Senior Management Members 9 Approve Remuneration of Supervisors For For Management 10 Approve 2017 Daily Related-party For For Management Transactions 11 Approve Bank Credit Line Application For For Management 12 Approve Correction of Accounting Errors For For Management -------------------------------------------------------------------------------- SHENZHEN OVERSEAS CHINESE TOWN HOLDING CO., LTD Ticker: 000069 Security ID: Y7742V102 Meeting Date: NOV 15, 2016 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Duan Xiannian as Non-independent For For Management Director 1.02 Elect Wang Xiaowen as Non-independent For For Management Director 1.03 Elect Wang Jiuling as Non-independent For For Management Director 1.2.1 Elect Xu Gang as Independent Director For For Management 1.2.2 Elect Yu Hailong as Independent For For Management Director 1.2.3 Elect Wu Andi as Independent Director For For Management 1.2.4 Elect Zhou Jichang as Independent For For Management Director 2.01 Elect Zong Jian as Supervisor None For Shareholder 2.02 Elect Ye Xiangyang as Supervisor None For Shareholder 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN OVERSEAS CHINESE TOWN HOLDING CO., LTD Ticker: 000069 Security ID: Y7742V102 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Report of the Independent For For Management Directors 6 Approve 2017-2018 Comprehensive Credit For Against Management Line Applied by Company from Bank and Financial Institutions 7 Approve 2017-2018 Application of For Against Management Entrust Loan from Huaqiao City Group Co., Ltd. 8 Approve 2017-2018 Guarantee Provision For Against Management for Associated Company by Company and Controlled Subsidiary 9 Approve 2017-2018 Financial Assistance For Against Management Provision for Associated Company 10 Approve 2017 Daily Related Party For For Management Transactions 11 Approve Allowance for Independent For For Management Director 12 Approve Repurchase of Shares from For For Management Resigned Employees 13 Amend Articles of Association For Against Management 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Approve Disposal Agreement For For Management -------------------------------------------------------------------------------- SHENZHEN SALUBRIS PHARMACEUTICALS CO., LTD. Ticker: 002294 Security ID: Y77443102 Meeting Date: DEC 13, 2016 Meeting Type: Special Record Date: DEC 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ye Chenghai as Non-independent For For Management Director 1.2 Elect Kevin Sing Ye as Non-independent For For Management Director 1.3 Elect Cai Junfeng as Non-independent For For Management Director 1.4 Elect Ye Yuyun as Non-independent For For Management Director 1.5 Elect Wen Zhongyi as Non-independent For For Management Director 1.6 Elect Yang Jianfeng as Non-independent For For Management Director 2.1 Elect Han Wenjun as Independent For For Management Director 2.2 Elect He Suying as Independent Director For For Management 2.3 Elect Wang Hongxin as Independent For For Management Director 3.1 Elect Li Aizhen as Supervisor For For Management 3.2 Elect Tang Ji as Supervisor For For Management 4 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- SHENZHEN SALUBRIS PHARMACEUTICALS CO., LTD. Ticker: 002294 Security ID: Y77443102 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Profit Distribution For For Management 5 Approve Change of Business Scope For For Management 6 Amend Articles of Association For For Management 7 Approve Draft and Summary of Phase I For For Shareholder Employee Share Purchase Plan 8 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN SUNLORD ELECTRONICS CO., LTD. Ticker: 002138 Security ID: Y77435108 Meeting Date: SEP 14, 2016 Meeting Type: Special Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Restricted Stocks Issued to Yan Junwang 2 Approve Amendments to Articles of For For Management Association 3 Approve Change in Registered Capital For For Management 4 Approve Company's Eligibility for For For Management Private Placement of Shares 5.1 Approve Share Type and Par Value For For Management 5.2 Approve Issue Manner and Issue Time For For Management 5.3 Approve Issue Size For For Management 5.4 Approve Target Subscribers and For For Management Subscription Method 5.5 Approve Issue Price and Pricing Basis For For Management 5.6 Approve Lock-up Period For For Management 5.7 Approve Amount and Use of Proceeds For For Management 5.8 Approve Distribution Arrangement of For For Management Cumulative Earnings 5.9 Approve Listing Exchange For For Management 5.10 Approve Resolution Validity Period For For Management 6 Approve Plan on Private Placement of For For Management Shares 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Impact of Dilution of Current For For Management Returns and the Relevant Measures to be Taken 9 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement 10 Amend Management System of Raised Funds For For Management 11 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 12 Approve Change in the Implementing For For Management Location of Raised Funds Investment Project 13.1 Approve Criteria to Select Plan For For Management Participants 13.2 Approve Source, Type and Amount of For For Management Underlying Stocks 13.3 Approve Allocation of Restricted Stocks For For Management 13.4 Approve Duration, Grant Date and For For Management Manner, Lock-up Period, Unlocking Period and Relevant Restriction in Sale 13.5 Approve Grant Price and Method of For For Management Determination 13.6 Approve Conditions for Granting and For For Management Unlocking 13.7 Approve Procedures for Granting and For For Management Unlocking 13.8 Approve Method and Procedures to For For Management Adjustment the Incentive Plan 13.9 Approve Relevant Accounting Treatment, For For Management Determination of Fair Value, Provision for Expenses, and Impact on Company Performance 13.10 Approve Change and Termination of the For For Management Incentive Plan 13.11 Approve Principle of Restricted Stock For For Management Repurchase Cancellation 13.12 Approve Rights and Obligations of the For For Management Plan Participants and the Company as well as Mechanism to Resolve Dispute 14 Approve Appraisal Measures of the For For Management Restricted Stocks Incentive Plan 15 Approve Authorization of the Board to For For Management Handle All Matters Related to Restricted Stocks Incentive Plan 16 Approve Detailed Rules for Online For For Management Voting of the Shareholders General Meeting -------------------------------------------------------------------------------- SHENZHEN SUNLORD ELECTRONICS CO., LTD. Ticker: 002138 Security ID: Y77435108 Meeting Date: NOV 08, 2016 Meeting Type: Special Record Date: NOV 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Tianyun as Non-Independent For For Management Director 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Related-Party Transaction For For Management Management System 5 Amend Rules and Procedures for Major For For Management Financial Decisions 6 Amend Internal Controlled System for For For Management Foreign Exchange Hedging Business 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 8 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- SHENZHEN SUNLORD ELECTRONICS CO., LTD. Ticker: 002138 Security ID: Y77435108 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Report on the Deposit and For For Management Usage of Raised Funds 6 Approve Annual Report and Summary For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Daily Related-party For Against Management Transactions and 2017 Daily Related-party Transaction Estimates 10 Approve Application of Comprehensive For For Management Credit Line 11 Approve Acquisition Agreement For For Management 12 Approve Postponement of Unlocking of For For Management 2016 Restricted Stock Incentive Plan and Approve Second Revision of 2016 Restricted Stock Incentive Plan and Its Summary 13 Approve Draft and Summary of Employee For For Management Share Purchase Plan 14 Approve Management Rules of the For For Management Employee Share Purchase Plan 15 Approve Authorization of Board to For For Management Handle All Related Matters 16 Approve Signing of Supplemental For For Shareholder Acquisition Agreement -------------------------------------------------------------------------------- SHENZHEN TAGEN GROUP CO., LTD. Ticker: 000090 Security ID: Y7743F106 Meeting Date: JAN 06, 2017 Meeting Type: Special Record Date: DEC 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application and For For Management Provision of Guarantee by Company 2 Amend Articles of Association For For Management 3 Approve Bank Loan Application, For For Management Guarantee and Mortgage by Subsidiaries 4 Approve Mergers and Acquisition For For Management Financing Application from China Merchants Bank Co., Ltd. 5 Approve Bank Loan Application, For For Management Guarantee and Mortgage by Wholly-owned Subsidiary 6 Approve Listing for Equity Transfer For For Management -------------------------------------------------------------------------------- SHENZHEN TAGEN GROUP CO., LTD. Ticker: 000090 Security ID: Y7743F106 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Application of Comprehensive For Against Management Credit Lines by the Company and Subsidiary as well as Provision of Guarantee 7 Approve Application of Entrusted Loan For Against Management by Subsidiary as well as Guarantee Provision -------------------------------------------------------------------------------- SHENZHEN TOPWAY VIDEO COMMUNICATION CO., LTD. Ticker: 002238 Security ID: Y7743X107 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # 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 Financial Statements For For Management 4 Approve 2017 Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Auditor and For For Management Payment of Remuneration 8 Approve 2017 Daily Related-party For For Management Transactions 9 Elect Jian Guanyi as Supervisor None For Shareholder -------------------------------------------------------------------------------- SHENZHEN WOER HEAT-SHRINKABLE MATERIAL CO., LTD. Ticker: 002130 Security ID: Y77433103 Meeting Date: JUL 19, 2016 Meeting Type: Special Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Controlled Subsidiary -------------------------------------------------------------------------------- SHENZHEN WOER HEAT-SHRINKABLE MATERIAL CO., LTD. Ticker: 002130 Security ID: Y77433103 Meeting Date: SEP 19, 2016 Meeting Type: Special Record Date: SEP 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary 2 Approve Expansion of Business Scope For For Management and Amend Articles of Association 3 Amend Management System of Raised Funds For For Management 4 Approve Participation in the For For Management Establishment of Industry Investment Fund 5 Approve Extension in the Resolution For For Management Validity Period in Connection to Private Placement 6 Approve Extension in the Authorization For For Management Validity Period of the Board in Connection to Private Placement -------------------------------------------------------------------------------- SHENZHEN WOER HEAT-SHRINKABLE MATERIAL CO., LTD. Ticker: 002130 Security ID: Y77433103 Meeting Date: OCT 12, 2016 Meeting Type: Special Record Date: SEP 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Zhou Heping as Non-Independent For For Management Director 1.1.2 Elect Xu Yueming as Non-Independent For For Management Director 1.2.1 Elect Huang Shizheng as Independent For For Management Director 1.2.2 Elect Yang Zaifeng as Independent For For Management Director 1.2.3 Elect Liu Guangling as Independent For For Management Director 2.01 Elect Fang Leixiang as Supervisor For For Management 2.02 Elect Wang Jun as Supervisor For For Management 4 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- SHENZHEN WOER HEAT-SHRINKABLE MATERIAL CO., LTD. Ticker: 002130 Security ID: Y77433103 Meeting Date: JAN 10, 2017 Meeting Type: Special Record Date: JAN 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amend Articles of Association 2 Approve 2017 Comprehensive Credit Line For For Management Application 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHENZHEN WOER HEAT-SHRINKABLE MATERIAL CO., LTD. Ticker: 002130 Security ID: Y77433103 Meeting Date: FEB 10, 2017 Meeting Type: Special Record Date: FEB 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principle 2.4 Approve Issue Size For For Management 2.5 Approve Target Subscribers and For For Management Subscription Method 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Intended Usage of For For Management Proceeds 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan for Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Impact of Dilution of Current For For Management Returns and the Relevant Measures to be Taken 8 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement 9 Approve Shareholder Return Plan in the For For Management Next Three Years -------------------------------------------------------------------------------- SHENZHEN WOER HEAT-SHRINKABLE MATERIAL CO., LTD. Ticker: 002130 Security ID: Y77433103 Meeting Date: MAR 27, 2017 Meeting Type: Special Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report (Draft) and Summary of For Against Management 2017 Stock Incentive Plan 2 Approve Management Method of 2017 For Against Management Stock Incentive Plan 3 Approve Authorization of Board to For Against Management Handle All Related Matters 4 Approve Guarantee Provision Plan For For Management 5 Approve Application of Mortgage Loan For For Shareholder from Financial Institutions 6 Approve Acquisition Agreement For For Shareholder 7 Approve Termination of Private For For Shareholder Placement of Shares -------------------------------------------------------------------------------- SHENZHEN WOER HEAT-SHRINKABLE MATERIAL CO., LTD. Ticker: 002130 Security ID: Y77433103 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Annual Report and Summary For For Management 2.00 Approve Report of the Board of For For Management Directors 3.00 Approve Report of the Board of For For Management Supervisors 4.00 Approve Financial Statements For For Management 5.00 Approve Profit Distribution For For Management 6.00 Approve 2017 Financial Budget Report For For Management 7.00 Approve Report on the Deposit and For For Management Usage of Raised Funds 8.00 Approve Remuneration of Chairman of For For Management the Board 9.00 Approve Remuneration of Supervisors For For Management 10.00 Approve Remuneration of Directors and For For Management Senior Management Members 11.00 Approve 2017 Daily Related Party For For Management Transaction 12.00 Approve Cancellation in Provision of For For Management Guarantee to Controlled Subsidiary 13.00 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 14.01 Approve Issue Type For For Management 14.02 Approve Issue Scale For For Management 14.03 Approve Par Value and Issue Price For For Management 14.04 Approve Existence Period For For Management 14.05 Approve Interest Rate For For Management 14.06 Approve Method and Term for the For For Management Repayment of Principal and Interest 14.07 Approve Conversion Period For For Management 14.08 Approve Method on Handling Fractional For For Management Shares Upon Conversion 14.09 Approve Determination and Adjustment For For Management Method of Conversion Price 14.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 14.11 Approve Terms of Redemption For For Management 14.12 Approve Terms of Sell-Back For For Management 14.13 Approve Dividend Distribution Post For For Management Conversion 14.14 Approve Issue Manner and Target For For Management Subscribers 14.15 Approve Placing Arrangement for For For Management Shareholders 14.16 Approve Matters Relating to Meetings For For Management of Bond Holders 14.17 Approve Use of Proceeds For For Management 14.18 Approve Guarantee Matters For For Management 14.19 Approve Management and Storage of For For Management Raised Funds 14.20 Approve Resolution Validity Period For For Management 15.00 Approve Plan for Public Issuance of For For Management Convertible Bonds 16.00 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 17.00 Approve Authorization of Board to For For Management Handle All Related Matters 18.00 Approve Impact of Dilution of Current For For Management Returns and the Relevant Measures to be Taken 19.00 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of Convertible Bonds Issuance -------------------------------------------------------------------------------- SHENZHEN WORLDUNION PROPERTIES CONSULTANCY INC. Ticker: 002285 Security ID: Y77440108 Meeting Date: JUL 27, 2016 Meeting Type: Special Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issuance Method and Time For For Management 2.3 Approve Issuance Price and Pricing For For Management Principles 2.4 Approve Issue Size For For Management 2.5 Approve Target Subscribers and For For Management Subscription Method 2.6 Approve Lock-up Period For For Management 2.7 Approve Size and Use of Proceeds For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Cumulative Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Private Placement Plan For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Commitments of Controlling For For Management Shareholders, Actual Controllers, Directors, Senior Management Members and Others for Counter-dilution Measures in Connection to Private Placement 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Provision of Guarantee For For Management 10 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- SHENZHEN WORLDUNION PROPERTIES CONSULTANCY INC. Ticker: 002285 Security ID: Y77440108 Meeting Date: SEP 08, 2016 Meeting Type: Special Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Chen Jinsong as Non-Independent For For Management Director 1.1.2 Elect Zhu Min as Non-Independent For For Management Director 1.1.3 Elect Fan Ying as Non-Independent For For Management Director 1.1.4 Elect Ren Kelei as Non-Independent For For Management Director 1.1.5 Elect Zheng Weihe as Non-Independent For For Management Director 1.1.6 Elect Zhong Qingyu as Non-Independent For For Management Director 1.2.1 Elect Fu Xilin as Independent Director For For Management 1.2.2 Elect Dan Bin as Independent Director For For Management 1.2.3 Elect Chen Jieping as Independent For For Management Director 2.1 Elect Teng Bosong as Supervisor For For Management 2.2 Elect Ji Rujin as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN WORLDUNION PROPERTIES CONSULTANCY INC. Ticker: 002285 Security ID: Y77440108 Meeting Date: OCT 17, 2016 Meeting Type: Special Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment to For For Management Establish Real Estate Fund -------------------------------------------------------------------------------- SHENZHEN WORLDUNION PROPERTIES CONSULTANCY INC. Ticker: 002285 Security ID: Y77440108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements and 2017 For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Appointment of Auditor For For Management 8 By-elect Qiu Guolu as Independent For For Management Director 9 Approve Remuneration of Directors and For For Management Senior Management Members 10 Approve Remuneration of Supervisors For For Management 11 Approve Provision of Guarantee For For Management 12 Approve Credit Base Assets Transfer For For Management Amount of Wholly Owned Subsidiary 13 Approve Purchase of Liability For For Management Insurance for Directors and Senior Management Members 14 Approve Purchase of Liability For For Management Insurance for Supervisors 15 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN WORLDUNION PROPERTIES CONSULTANCY INC. Ticker: 002285 Security ID: Y77440108 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Related-Party Transaction For For Management Management System 3 Approve Adjustment in the Issuance of For For Management Medium-term Notes 4 Approve Strategic Cooperation For For Management Agreement by Wholly Owned Subsidiary -------------------------------------------------------------------------------- SHENZHEN ZHENYE (GROUP) CO., LTD. Ticker: 000006 Security ID: Y77425109 Meeting Date: JAN 20, 2017 Meeting Type: Special Record Date: JAN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- SHENZHEN ZHENYE (GROUP) CO., LTD. Ticker: 000006 Security ID: Y77425109 Meeting Date: MAR 16, 2017 Meeting Type: Special Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhao Hongwei as Non-Independent None For Shareholder Director 1.2 Elect Zhu Xinhong as Non-Independent None For Shareholder Director 1.3 Elect Li Jianchun as Non-Independent None For Shareholder Director 1.4 Elect Yu Bing as Non-Independent None For Shareholder Director 2.1 Elect Kong Xiangyun as Independent For For Management Director 2.2 Elect Qu Yonghai as Independent For For Management Director 2.3 Elect Chen Yingge as Independent For For Management Director 3.1 Elect Chen Qiang as Supervisor None For Shareholder 3.2 Elect Zhang Lei as Supervisor None For Shareholder -------------------------------------------------------------------------------- SHENZHEN ZHENYE (GROUP) CO., LTD. Ticker: 000006 Security ID: Y77425109 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Financial Statements For For Management 5 Approve 2016 Profit Distribution For For Management 6 Approve 2017 Provision of Guarantees For For Management to Subsidiaries 7 Approve 2017 Overall Risk Management For For Management Report -------------------------------------------------------------------------------- SHENZHEN ZHONGJIN LINGNAN NONFEMENT CO., LTD. Ticker: 000060 Security ID: Y77458100 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Application of 2017 For For Management Comprehensive Bank Credit Lines 7 Approve Adjustment to Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- SHENZHEN ZHONGJIN LINGNAN NONFEMENT CO., LTD. Ticker: 000060 Security ID: Y77458100 Meeting Date: MAY 15, 2017 Meeting Type: Special Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period in Connection to Private Placement 2 Approve Extension of Authorization For For Management Period of Board to Handle All Matters Related to the Private Placement -------------------------------------------------------------------------------- SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD. Ticker: 002603 Security ID: Y7745S106 Meeting Date: JUL 11, 2016 Meeting Type: Special Record Date: JUL 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Private For For Management Placement of Shares 2 Approve Plan on Private Placement of For For Management Shares (Revision) 3 Approve Extension in Authorization For For Management Validity Period of Board to Handle All Matters Related to Private Placement of Shares 4 Approve Change of Company Business For For Management Scope 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD. Ticker: 002603 Security ID: Y7745S106 Meeting Date: DEC 12, 2016 Meeting Type: Special Record Date: DEC 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wu Yiling as Non-Independent For For Management Director 1.2 Elect Wu Xiangjun as Non-Independent For For Management Director 1.3 Elect Guo Shuanggeng as For For Management Non-Independent Director 1.4 Elect Dai Fengxiang as Non-Independent For For Management Director 1.5 Elect Wu Rui as Non-Independent For For Management Director 1.6 Elect Li Qingsen as Non-Independent For For Management Director 2.1 Elect Ji Shaoliang as Independent For For Management Director 2.2 Elect Wang Xuehua as Independent For For Management Director 2.3 Elect Wang Zhen as Independent Director For For Management 3.1 Elect Gao Xuedong as Supervisor For For Management 3.2 Elect Liu Genwu as Supervisor For For Management 4 Approve Remuneration of Directors and For Against Management Supervisors 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD. Ticker: 002603 Security ID: Y7745S106 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Annual Report and Summary For For Management 4 Approve 2016 Financial Statements For For Management 5 Approve 2016 Profit Distribution For For Management 6 Approve Appointment of 2017 Financial For For Management Auditor 7 Approve Increase in Registered Capital For For Management 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SICHUAN CHENGFA AERO SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 600391 Security ID: Y79333103 Meeting Date: SEP 13, 2016 Meeting Type: Special Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Xin as Supervisor For For Management -------------------------------------------------------------------------------- SICHUAN CHENGFA AERO SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 600391 Security ID: Y79333103 Meeting Date: OCT 10, 2016 Meeting Type: Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sun Yanfeng as Non-independent For For Management Director 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SICHUAN CHENGFA AERO SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 600391 Security ID: Y79333103 Meeting Date: JAN 13, 2017 Meeting Type: Special Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Party For For Management Borrowing Amount -------------------------------------------------------------------------------- SICHUAN CHENGFA AERO-SCIENCE & TECHNOLOGY CO,LTD. Ticker: 600391 Security ID: Y79333103 Meeting Date: MAR 02, 2017 Meeting Type: Special Record Date: FEB 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SICHUAN CHUANTOU ENERGY CO., LTD. Ticker: 600674 Security ID: Y7925C103 Meeting Date: JUL 11, 2016 Meeting Type: Special Record Date: JUL 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Guoqiang as Non-independent None For Shareholder Director -------------------------------------------------------------------------------- SICHUAN CHUANTOU ENERGY CO., LTD. Ticker: 600674 Security ID: Y7925C103 Meeting Date: DEC 21, 2016 Meeting Type: Special Record Date: DEC 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Hong as Non-independent None For Shareholder Director -------------------------------------------------------------------------------- SICHUAN CHUANTOU ENERGY CO., LTD. Ticker: 600674 Security ID: Y7925C103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # 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 Financial Statements, 2017 For For Management Production Operations and Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve 2017 Financing Plan For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Auditor and Fix For For Management the Remuneration 8 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- SICHUAN CHUANTOU ENERGY CO., LTD. Ticker: 600674 Security ID: Y7925C103 Meeting Date: JUN 23, 2017 Meeting Type: Special Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Xiuping as Independent For For Management Director -------------------------------------------------------------------------------- SICHUAN GUODONG CONSTRUCTION CO LTD Ticker: 600321 Security ID: Y7932V102 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Asset to For For Management Controlling Shareholder -------------------------------------------------------------------------------- SICHUAN GUODONG CONSTRUCTION CO LTD Ticker: 600321 Security ID: Y7932V102 Meeting Date: AUG 01, 2016 Meeting Type: Special Record Date: JUL 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement in the Resumption For For Management of Trading Due to Major Asset Restructuring -------------------------------------------------------------------------------- SICHUAN GUODONG CONSTRUCTION CO LTD Ticker: 600321 Security ID: Y7932V102 Meeting Date: SEP 20, 2016 Meeting Type: Special Record Date: SEP 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction on For For Management Provision of Construction Contract to Real Estate Development Project of Controlling Shareholder 2.01 Elect Yang Chuanping as Independent None For Shareholder Director -------------------------------------------------------------------------------- SICHUAN GUODONG CONSTRUCTION CO LTD Ticker: 600321 Security ID: Y7932V102 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: DEC 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Related Party For For Management Transaction in Connection to General Contracting of Construction for Sichuan Guodong Construction Group Co. , Ltd. 2 Approve Transfer of 100% Equity in For For Management Chengdu Guodong Nanyuan Investment Co. , Ltd to Controlled Shareholder 3 Approve Transfer of 100% Equity in For For Shareholder Chengdu Guodong Nanyuan Investment Co. , Ltd to Controlled Shareholder with Price of CNY 200.5152 Million -------------------------------------------------------------------------------- SICHUAN GUODONG CONSTRUCTION CO LTD Ticker: 600321 Security ID: Y7932V102 Meeting Date: FEB 09, 2017 Meeting Type: Special Record Date: FEB 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Fu Yanbin as Non-Independent None For Shareholder Director 1.02 Elect Zhang Weijuan as Non-Independent None For Shareholder Director 1.03 Elect He Yanlong as Non-Independent None For Shareholder Director 1.04 Elect Jiang Changlong as None For Shareholder Non-Independent Director 1.05 Elect Xue Lei as Non-Independent None For Shareholder Director 1.06 Elect Xie Suming as Non-Independent None For Shareholder Director 2.01 Elect Hui Shenglin as Supervisor None For Shareholder 2.02 Elect Cheng Wanpeng as Supervisor None For Shareholder 2.03 Elect Xu Dongmei as Supervisor None For Shareholder -------------------------------------------------------------------------------- SICHUAN GUODONG CONSTRUCTION CO LTD Ticker: 600321 Security ID: Y7932V102 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # 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 For For Management 5 Approve 2017 Financial Budget Report For Against Management 6 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- SICHUAN GUODONG CONSTRUCTION CO LTD Ticker: 600321 Security ID: Y7932V102 Meeting Date: MAY 15, 2017 Meeting Type: Special Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Business Scope For For Management 2 Approve Amendments to Articles of For For Management Association 3 Approve Allowance of Independent For For Management Directors 4.01 Elect Fu Yanbin as Non-Independent For For Management Director 4.2 Elect Zhang Weijuan as Non-Independent For For Management Director 4.3 Elect He Yanlong as Non-Independent For For Management Director 4.4 Elect Jiang Changlong as For For Management Non-Independent Director 4.5 Elect Xue Lei as Non-Independent For For Management Director 4.6 Elect Xie Suming as Non-Independent For For Management Director 5.01 Elect Cai Hongbin as Independent For For Management Director 5.02 Elect Xie Simin as Independent Director For For Management 5.03 Elect Guo Hailan as Independent For For Management Director 6.01 Elect Hui Shenglin as Supervisor For For Management 6.02 Elect Cheng Wanpeng as Supervisor For For Management 6.03 Elect Xu Dongmei as Supervisor For For Management -------------------------------------------------------------------------------- SICHUAN GUODONG CONSTRUCTION CO LTD Ticker: 600321 Security ID: Y7932V102 Meeting Date: JUN 28, 2017 Meeting Type: Special Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription of Equity of For Against Management Jiatai CNC Technology Co., Ltd. 2 Approve Change of Registered Address, For For Management Scope of Business and Amend Articles of Association as well as Authorization of Board to Handle Related Matters -------------------------------------------------------------------------------- SICHUAN KELUN PHARMACEUTICAL CO., LTD. Ticker: 002422 Security ID: Y7931Q104 Meeting Date: SEP 19, 2016 Meeting Type: Special Record Date: SEP 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Corporate Bond Issuance 2.01 Approve Issue Size For Against Management 2.02 Approve Bond Type and Bond Maturity For Against Management 2.03 Approve Issue Manner For Against Management 2.04 Approve Bond Interest Rate and Method For Against Management of Determination 2.05 Approve Guarantee Arrangement For Against Management 2.06 Approve Arrangement on Redemption and For Against Management Sale-back 2.07 Approve Use of Proceeds For Against Management 2.08 Approve Target Subscribers and Placing For Against Management Arrangement for Shareholders 2.09 Approve Listing Exchange For Against Management 2.10 Approve Safeguard Measures of Debts For Against Management Repayment 2.11 Approve Resolution Validity Period For Against Management 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Termination of Partial Raised For For Management Funds Investment Project and Use of Excess Raised Funds and Interest to Replenish Working Capital -------------------------------------------------------------------------------- SICHUAN KELUN PHARMACEUTICAL CO., LTD. Ticker: 002422 Security ID: Y7931Q104 Meeting Date: NOV 14, 2016 Meeting Type: Special Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subsidiary's Equity Incentive For For Management Plan 2 Approve Subsidiary's Domestic Equity For For Management Incentive Plan and Foreign Equity Incentive Plan 3 Approve Establishment of Related For For Management Bodies and Capital Increase in Connection to the Equity Incentive Plan 4 Approve Change of Company's Repurchase For For Management of Equity of Employee Share Purchase Plan to Company's Repurchase of Equity of Restricted Stock Incentive Plan 5 Approve 2016 Draft and Summary of For For Management Restricted Stock Incentive Plan 6 Approve Methods to Assess the For For Management Performance of Plan Participants 7 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SICHUAN KELUN PHARMACEUTICAL CO., LTD. Ticker: 002422 Security ID: Y7931Q104 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 For For Management 5 Approve 2017 Appointment of Financial For For Management Auditor 6 Approve Profit Distribution For For Management 7 Approve Financing from Banks and For Against Management Financial Institutions 8 Approve 2017 Daily Related-party For For Management Transactions 9 Approve Shareholder Return Plan in the For For Management Next Three Years 10 Approve Adjustment of Employee Equity For For Management Incentive Plan and Relevant Establishments by Subsidiary 11.1 Approve Goal and Usage of the Shares For For Management to be Repurchased 11.2 Approve Manner of Share Repurchase For For Management 11.3 Approve Price Range and Pricing For For Management Principle of the Share Repurchase 11.4 Approve Type, Number and Proportion of For For Management the Share Repurchase 11.5 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 11.6 Approve Period of the Share Repurchase For For Management 12 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SINOCHEM INTERNATIONAL CO., LTD. Ticker: 600500 Security ID: Y80231106 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.01 Elect Feng Zhibin as Non-Independent For For Management Director 2.02 Elect Yang Lin as Non-Independent For For Management Director 2.03 Elect Cui Yan as Non-Independent For For Management Director 2.04 Elect Liu Hongsheng as Non-Independent For For Management Director 3.01 Elect Lan Zhongkai as Independent For For Management Director 3.02 Elect Zhu Hongchao as Independent For For Management Director 3.03 Elect Xu Jingchang as Independent For For Management Director 4.01 Elect Zhang Baohong as Supervisor For For Management 4.02 Elect Zhou Min as Supervisor For For Management -------------------------------------------------------------------------------- SINOCHEM INTERNATIONAL CO., LTD. Ticker: 600500 Security ID: Y80231106 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve 2017 Financial Budget Report For For Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve 2017 Daily Related Party For Against Management Transactions 7 Approve Continuation of Financial For Against Management Service Framework Agreement 8 Approve Issuance of USD Bonds by For For Management Sinochem International 9 Approve Amendments to Articles of For Against Management Association 10.01 Elect Yu Dahai as Independent Director For For Management 10.02 Elect Xu Xiangqian as Independent For For Management Director -------------------------------------------------------------------------------- SINODATA CO LTD Ticker: 002657 Security ID: Y7762H108 Meeting Date: JUL 08, 2016 Meeting Type: Special Record Date: JUL 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Phase I Employee Share For For Management Purchase Plan (Draft) and Summary 2 Approve Management Methods for Phase I For For Management Employee Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SINODATA CO LTD Ticker: 002657 Security ID: Y7762H108 Meeting Date: JUL 28, 2016 Meeting Type: Special Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Zhu Yedong as Non-Independent For For Management Director 1.1.2 Elect Shen Sa as Non-Independent For For Management Director 1.1.3 Elect He Zhe as Non-Independent For For Management Director 1.1.4 Elect Zhao Xuerong as Non-Independent For For Management Director 1.1.5 Elect He Yan as Non-Independent For For Management Director 1.1.6 Elect Liu Kaitong as Non-Independent For For Management Director 1.2.1 Elect Bai Tao as Independent Director For For Management 1.2.2 Elect Zhao Yan as Independent Director For For Management 1.2.3 Elect Gu Lingyun as Independent For For Management Director 2.1.1 Elect Wang Liang as Supervisor For For Management 2.1.2 Elect Sun Xin as Supervisor For For Management 3 Approve Expand Business Scope and For For Management Amendments to Articles of Association -------------------------------------------------------------------------------- SINODATA CO LTD Ticker: 002657 Security ID: Y7762H108 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve 2017 Credit Plan For For Management 7 Approve Use of Temporary Idle Raised For For Management Funds to Invest in Guaranteed Financial Products 8 Approve Use of Own Funds to Invest in For Against Management Financial Products 9 Approve Change in Raised Funds For For Management Investment Project 10 Approve Guarantee Provision Plan For For Management 11 Elect Guo Tong as Supervisor For For Management 12 Elect Wang Liang as Non-independent For For Management Director 13 Approve 2017 Allowance of Independent For For Management Directors 14 Approve Remuneration of Chairman For For Management 15 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- SINOLINK SECURITIES CO., LTD. Ticker: 600109 Security ID: Y8004P106 Meeting Date: SEP 14, 2016 Meeting Type: Special Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Subsidiary -------------------------------------------------------------------------------- SINOLINK SECURITIES CO., LTD. Ticker: 600109 Security ID: Y8004P106 Meeting Date: NOV 17, 2016 Meeting Type: Special Record Date: NOV 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Approve to Adjust the Allowance of For For Management Independent Directors 4 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board on Private Placement -------------------------------------------------------------------------------- SINOLINK SECURITIES CO., LTD. Ticker: 600109 Security ID: Y8004P106 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve 2017 Appointment of Auditor For For Management 7.01 Approve Related-party Transaction with For For Management Actual Controller and Other Companies Under Same Actual Controller 7.02 Approve Related-party Transaction with For For Management Tsinghua Holdings Co., Ltd. 7.03 Approve Related-party Transaction with For For Management Gfund Management Co., Ltd. 7.04 Approve Related-party Transaction with For For Management Directors, Supervisors and Senior Management Members 8 Approve General Authorization on Debt For Against Management Financing 9 Approve Related-party Transaction in For For Management Connection to Debt Financing 10 Approve Provision of Domestic For Against Management Guarantee for Foreign Loan of Subsidiary -------------------------------------------------------------------------------- SINOMA SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002080 Security ID: Y80025102 Meeting Date: JUL 22, 2016 Meeting Type: Special Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SINOMA SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002080 Security ID: Y80025102 Meeting Date: SEP 06, 2016 Meeting Type: Special Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Remuneration of Directors For For Management 2 Approve Interim Profit Distribution For For Management 3 Approve Provision of Financing For For Management Guarantees 4 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- SINOMA SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002080 Security ID: Y80025102 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Sinoma Science & Technology (Suzhou) Co., Ltd. 2 Approve Provision of Guarantee to For For Management Sinoma Science & Technology (Chengdu) Co., Ltd. -------------------------------------------------------------------------------- SINOMA SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002080 Security ID: Y80025102 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2017 Daily Related-party For For Management Transactions 7 Approve 2017 Loan Estimates and For For Management Relevant Loan Authorization 8 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- SINOMA SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002080 Security ID: Y80025102 Meeting Date: JUN 29, 2017 Meeting Type: Special Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Ultra Short-term For Against Management Financing Bills -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 338 Security ID: Y80373114 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017-2019 Mutual Product For For Management Supply and Sale Services Framework Agreement, Annual Caps and Related Transactions 2 Approve 2017-2019 Comprehensive For Against Management Services Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 338 Security ID: Y80373114 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Financial Budget Report For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Waiver of Pre-emptive Rights For For Management 8 Approve Remuneration System for For For Management Independent Supervisors 9.01 Elect Zhai Yalin as Supervisor For For Management 9.02 Elect Fan Qingyong as Supervisor For For Management 9.03 Elect Zheng Yunrui as Supervisor For For Management 9.04 Elect Choi Ting Ki as Supervisor For For Management 10 Approve Adjustment of Peer Benchmark For For Management Enterprises Under the A Shares Share Option Incentive Scheme 11 Amend Articles of Association and Its For For Management Appendix 12.01 Elect Wang Zhiqing as Director For For Management 12.02 Elect Wu Haijun as Director For For Management 12.03 Elect Gao Jinping as Director For For Management 12.04 Elect Jin Qiang as Director For For Management 12.05 Elect Guo Xiaojun as Director For For Management 12.06 Elect Zhou Meiyun as Director For For Management 12.07 Elect Lei Dianwu as Director For Against Management 12.08 Elect Mo Zhenglin as Director For Against Management 13.01 Elect Zhang Yimin as Director For For Management 13.02 Elect Liu Yunhong as Director For For Management 13.03 Elect Du Weifeng as Director For For Management 13.04 Elect Pan Fei as Director For For Management -------------------------------------------------------------------------------- SINOTRANS AIR TRANSPORTATION DEVELOPMENT CO., LTD. Ticker: 600270 Security ID: Y4241M105 Meeting Date: JUL 15, 2016 Meeting Type: Special Record Date: JUL 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Loan Guarantee to For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- SINOTRANS AIR TRANSPORTATION DEVELOPMENT CO., LTD. Ticker: 600270 Security ID: Y4241M105 Meeting Date: DEC 28, 2016 Meeting Type: Special Record Date: DEC 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expansion of Business Scope For For Management and Amend Articles of Association 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SINOTRANS AIR TRANSPORTATION DEVELOPMENT CO., LTD. Ticker: 600270 Security ID: Y4241M105 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Report of the Independent For For Management Directors 4 Approve 2016 Financial Statements For For Management 5 Approve 2016 Annual Report and Summary For For Management 6 Approve 2017 Financial Budget Report For For Management 7 Approve 2016 Profit Distribution For For Management 8 Approve Appointment of Deloitte Touche For For Management Tohmatsu CPA as Auditor 9 Approve Continued Signing of Daily For For Management Related Party Transactions Framework Agreement with Related Joint Ventures 10 Approve Adjustment in Allowance of For For Management Independent Directors 11 Approve Projected 2017 Daily Related For For Shareholder Party Transactions with Controlling Shareholder and Ultimate Controlling Shareholder as well as Signing of Daily Related Party Transactions Framework Agreement -------------------------------------------------------------------------------- SINOTRANS AIR TRANSPORTATION DEVELOPMENT CO., LTD. Ticker: 600270 Security ID: Y4241M105 Meeting Date: JUN 15, 2017 Meeting Type: Special Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Disposal of Listed For For Management Companies' Circulating Shares by Choice -------------------------------------------------------------------------------- SIYUAN ELECTRIC CO., LTD. Ticker: 002028 Security ID: Y7688J105 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of 2017 Auditor For For Management 7 Approve Amendments to Articles of For For Management Association 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9.01 Approve Criteria to Select Plan For For Management Participants 9.02 Approve Source, Number and Allocation For For Management of Underlying Stocks 9.03 Approve Duration, Grant Date, For For Management Unlocking Period and Lock-up Period of Restricted Stocks 9.04 Approve Grant Price and Price-setting For For Management Basis 9.05 Approve Granting and Unlocking For For Management Procedures 9.06 Approve Methods and Procedures to For For Management Adjust the Incentive Plan 9.07 Approve Accounting Treatment For For Management 9.08 Approve Implementing Procedures For For Management 9.09 Approve Rights and Obligations of the For For Management Plan Participants and the Company 9.10 Approve How to Implement the For For Management Restricted Stock Incentive Plan When There Are Changes for the Company and Incentive Objects 9.11 Approve Repurchase Cancellation For For Management Principles 10 Approve Methods to Assess the For For Management Performance of Plan Participants 11 Approve Authorization of Board to For For Management Handle All Matters Related to Equity Incentive -------------------------------------------------------------------------------- SIYUAN ELECTRIC CO., LTD. Ticker: 002028 Security ID: Y7688J105 Meeting Date: JUN 09, 2017 Meeting Type: Special Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Dong Zengping as Non-Independent None For Shareholder Director 1.02 Elect Chen Bangdong as Non-Independent None For Shareholder Director 1.03 Elect Lin Ling as Non-Independent None For Shareholder Director 1.04 Elect Ye Feng as Non-Independent None For Shareholder Director 1.05 Elect Zhang Xiaoyong as None For Shareholder Non-Independent Director 1.06 Elect Peter Quan Xiong as None For Shareholder Non-Independent Director 2.01 Elect Zhang Xiaotang as Independent None For Shareholder Director 2.02 Elect Qin Zhengyu as Independent None For Shareholder Director 2.03 Elect Ma Ping as Independent Director None For Shareholder 2.04 Elect Zhu Yuxu as Independent Director None For Shareholder 3.01 Elect Jiang Xiuchen as Supervisor None For Shareholder 3.02 Elect Chen Haiyan as Supervisor None For Shareholder 4 Approve Allowance of Directors and For For Management Supervisors -------------------------------------------------------------------------------- SOUTHWEST SECURITIES CO., LTD. Ticker: 600369 Security ID: Y1584M106 Meeting Date: AUG 03, 2016 Meeting Type: Special Record Date: JUL 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Jian as Non-independent For For Management Director 2 Approve 2016 Poverty Reduction Donation For For Management 3 Approve Appointment of 2016 Auditor For For Management and Internal Control Auditor -------------------------------------------------------------------------------- SOUTHWEST SECURITIES CO., LTD. Ticker: 600369 Security ID: Y1584M106 Meeting Date: NOV 25, 2016 Meeting Type: Special Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- SOUTHWEST SECURITIES CO., LTD. Ticker: 600369 Security ID: Y8103U105 Meeting Date: MAR 21, 2017 Meeting Type: Special Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Liao Qingxuan as Non-Independent For For Management Director 1.02 Elect Li Jianming as Non-Independent For For Management Director 1.03 Elect Wu Jian as Non-Independent For For Management Director 1.04 Elect Zhang Chunyong as For For Management Non-Independent Director 1.05 Elect Zhang Gang as Non-Independent For For Management Director 1.06 Elect Wan Shubin as Non-Independent For For Management Director 1.07 Elect Zhao Rubing as Independent For For Management Director 1.08 Elect Luo Wei as Independent Director For For Management 1.09 Elect Fu Daqing as Independent Director For For Management 2.01 Elect Jiang Hui as Supervisor For For Management 2.02 Elect Li Bo as Supervisor For For Management -------------------------------------------------------------------------------- SOUTHWEST SECURITIES CO., LTD. Ticker: 600369 Security ID: Y8103U105 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4.01 Approve Related-party Transactions For For Management with Chongqing Yufu Asset Operations Management Group Co., Ltd. 4.02 Approve Related Transactions with For For Management China Jianyin Investment Co., Ltd., Zhongjiantou Trust Co., Ltd. and Its Subsidiaries 4.03 Approve Related-party Transactions For For Management with Chongqing Jiangbei Zuizhong Central Business District Investment Group Co., Ltd. and Its Subsidiaries 4.04 Approve Related-party Transactions For For Management with Chongqing City Construction Investment (Group) Co., Ltd. and Its Subsidiaries 4.05 Approve Related-party Transactions For For Management with Chongqing Expressway Group Co., Ltd. and Its Subsidiaries 4.06 Approve Related-party Transactions For For Management Aside from Items 4.01-4.05 5 Approve Annual Report and Summary For For Management 6 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- SPRING AIRLINES CO., LTD. Ticker: 601021 Security ID: Y8131G102 Meeting Date: SEP 27, 2016 Meeting Type: Special Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.01 Approve Share Type and Par Value For For Management 2.02 Approve Issue Manner and Issue Time For For Management 2.03 Approve Target Subscribers and For For Management Subscription Method 2.04 Approve Issue Size For For Management 2.05 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.06 Approve Lock-up Period and Listing For For Management Arrangement 2.07 Approve Amount and Use of Proceeds For For Management 2.08 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.09 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement 8.01 Approve Criteria to Select Plan For For Management Participants 8.02 Approve Source, Size and Allocation of For For Management Restricted Stocks 8.03 Approve Duration, Grant Date, Locking For For Management Period, Unlocking Period and Lock-up Period 8.04 Approve Grant Price and Price-setting For For Management Basis 8.05 Approve Conditions for Granting and For For Management Unlocking 8.06 Approve Methods and Procedures to For For Management Adjust the Incentive Plan 8.07 Approve Accounting Treatment For For Management 8.08 Approve Procedures to Implement, Grant For For Management and Unlock the Restricted Stocks 8.09 Approve Rights and Obligations of the For For Management Plan Participants and the Company 8.10 Approve Conditions to Change or For For Management Terminate the Incentive Plan 8.11 Approve Repurchase and Cancellation of For For Management Restricted Stocks 9 Approve Methods to Assess the For For Management Performance of Plan Participants 10 Approve Authorization of the Board to For For Management Handle All Matters Related to the Restricted Stock Incentive Plan -------------------------------------------------------------------------------- SPRING AIRLINES CO., LTD. Ticker: 601021 Security ID: Y8131G102 Meeting Date: FEB 13, 2017 Meeting Type: Special Record Date: FEB 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Related-party For For Management Transaction Framework Agreement 2.01 Elect Wang Zhenghua as Non-Independent None For Shareholder Director 2.02 Elect Zhang Xiuzhi as Non-Independent None For Shareholder Director 2.03 Elect Yang Suying as Non-Independent None For Shareholder Director 2.04 Elect Wang Yu as Non-Independent None For Shareholder Director 2.05 Elect Wang Zhijie as Non-Independent None For Shareholder Director 3.01 Elect Qian Shizheng as Independent None For Shareholder Director 3.02 Elect Chen Naiwei as Independent None For Shareholder Director 3.03 Elect Lv Chao as Independent Director None For Shareholder 4.01 Elect Xu Guoping as Supervisor None For Shareholder 4.02 Elect Tang Fang as Supervisor None For Shareholder -------------------------------------------------------------------------------- SPRING AIRLINES CO., LTD. Ticker: 601021 Security ID: Y8131G102 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Remuneration Distribution Plan For For Management of Directors and Senior Management Members 7 Approve Remuneration Distribution Plan For For Management of Supervisor 8 Approve 2017 Daily Related-party For For Management Transaction Estimates 9 Approve 2017 External Guarantee For For Management Provision Estimates 10 Approve Appointment of 2017 Financial For For Management Report Auditor and Internal Control Auditor -------------------------------------------------------------------------------- SUNING COMMERCE GROUP CO., LTD. Ticker: 002024 Security ID: Y82211106 Meeting Date: NOV 28, 2016 Meeting Type: Special Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Equity in Subsidiary For For Management as well as Related Party Transaction 2 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- SUNING COMMERCE GROUP CO., LTD. Ticker: 002024 Security ID: Y82211106 Meeting Date: JAN 19, 2017 Meeting Type: Special Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Portion of Raised For For Management Funds Investment Project to Acquire Equity 2 Approve Expansion of Business Scope For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUNING COMMERCE GROUP CO., LTD. Ticker: 002024 Security ID: Y82211106 Meeting Date: MAR 02, 2017 Meeting Type: Special Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Jindong as Non-Independent None For Shareholder Director 1.2 Elect Sun Weimin as Non-Independent None For Shareholder Director 1.3 Elect Ren Jun as Non-Independent None For Shareholder Director 1.4 Elect Meng Xiangsheng as None For Shareholder Non-Independent Director 1.5 Elect Zhang Yu as Non-Independent None For Shareholder Director 1.6 Elect Yang Guang as Non-Independent None For Shareholder Director 1.7 Elect Chen Houcai as Independent None For Shareholder Director 1.8 Elect Liu Shiping as Independent None For Shareholder Director 1.9 Elect Fang Xianming as Independent None For Shareholder Director 2.01 Elect Li Jianying as Supervisor For For Management 2.02 Elect Wang Xiaoling as Supervisor For For Management 3 Approve Establishment of Special For For Management Committee of Board of Directors 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUNING COMMERCE GROUP CO., LTD. Ticker: 002024 Security ID: Y82211106 Meeting Date: APR 06, 2017 Meeting Type: Special Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Issue Size, Issue Method and For For Management Par Value 2.2 Approve Target Subscribers For For Management 2.3 Approve Bond Maturity For For Management 2.4 Approve Use of Proceeds For For Management 2.5 Approve Listing Exchange For For Management 2.6 Approve Guarantee Provision For For Management 2.7 Approve Resolution Validity Period For For Management 2.8 Approve Safeguard Measures of Debts For For Management Repayment 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SUNING COMMERCE GROUP CO., LTD. Ticker: 002024 Security ID: Y82211106 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Financial Statements For For Management 4 Approve 2016 Annual Report and Summary For For Management 5 Approve 2016 Profit Distribution For For Management 6 Approve 2016 Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Re-appointment of Auditor For For Management 8 Approve Use of Owned Funds to Invest For Against Management in Financial Products 9 Approve Use of Idle Funds to Invest in For For Management Financial Products 10 Approve Use of Own Funds to Conduct For Against Management Risk Investment 11 Approve Expansion of Business Scope None For Shareholder 12 Amend Articles of Association None For Shareholder -------------------------------------------------------------------------------- SUNWARD INTELLIGENT EQUIPMENT CO LTD. Ticker: 002097 Security ID: Y37673111 Meeting Date: SEP 12, 2016 Meeting Type: Special Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Articles of Association For For Management 3 Elect Directors (Bundled) For For Management 4 Elect Supervisors (Bundled) None For Shareholder 5 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- SUNWARD INTELLIGENT EQUIPMENT CO LTD. Ticker: 002097 Security ID: Y37673111 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Operating Work Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve 2017 Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Report on the Deposit and For For Management Usage of Raised Funds 8 Approve Re-appointment of 2017 Auditor For For Management 9 Approve Development of Financial For For Management Derivatives Business 10 Approve Internal Control System for For For Management Financial Derivatives Transaction Business 11 Approve Application of Comprehensive For Against Management Credit Lines from Financial Institutions 12 Approve 2017 Guarantee Provision For Against Management 13 Approve Capital Injection of Associate For Against Management Company and Related-party Transaction 14 Approve Capital Injection of For For Management Wholly-owned Subsidiary and Its Name Change 15 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- SUNWARD INTELLIGENT EQUIPMENT CO., LTD. Ticker: 002097 Security ID: Y37673111 Meeting Date: MAR 13, 2017 Meeting Type: Special Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For Against Management Validity Period in Connection to Private Placement of Shares 2 Approve Authorization of the Board to For Against Management Handle All Related Matters to Extending Resolution Validity Period of Private Placement 3 Approve Change of Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- SUZHOU GOLD MANTIS CONSTRUCTION DECORATION CO., LTD. Ticker: 002081 Security ID: Y8315V107 Meeting Date: SEP 12, 2016 Meeting Type: Special Record Date: SEP 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change Business Scope For For Management 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Approve Formulation of Risk For For Management Investments System 5 Amend Related Party Transaction System For For Management 6 Amend External Guarantee System For For Management 7 Approve Provision of Guarantee for For For Management Leasing of Employees 8 Approve Provision of Guarantee to For For Management Subsidiary 9 Approve Exact Amount of Guarantee For For Shareholder Provision to Subsidiary 10 Approve Provision of Guarantee to For For Shareholder Jintanglang Jingzhuang Technology Suzhou Co., Ltd 11 Approve Provision of Guarantee to For For Shareholder Singapore Gold Mantis Pte., Ltd 12 Elect Zhu Panying as Supervisor None For Shareholder -------------------------------------------------------------------------------- SUZHOU GOLD MANTIS CONSTRUCTION DECORATION CO., LTD. Ticker: 002081 Security ID: Y8315V107 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Application of Bank Credit For Against Management Lines 7 Approve Provision of Guarantees for For Against Management Comprehensive Credit Lines of Subsidiaries 8 Approve Bill Pool Business For Against Management 9 Approve Transfer and Repurchase of For For Management Financial Assets 10 Approve Use of Own Funds to Invest in For For Management Financial Products by Company and Subsidiary 11 Approve Appointment of Financial For For Management Auditor 12 Elect Shi Guoping as Non-Independent For For Management Director -------------------------------------------------------------------------------- SUZHOU THVOW TECHNOLOGY CO., LTD. Ticker: 002564 Security ID: Y988BB102 Meeting Date: AUG 22, 2016 Meeting Type: Special Record Date: AUG 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Criteria to Select Plan For For Management Participants 1.2 Approve Source, Number and Allocation For For Management of Underlying Stocks 1.3 Approve Duration, Grant Date, Lock-up For For Management Period, Unlocking Period and Restriction in Sale 1.4 Approve Grant Price and Price-setting For For Management Basis 1.5 Approve Conditions for Granting and For For Management Unlocking 1.6 Approve Method and Procedure to Adjust For For Management the Incentive Plan 1.7 Approve Accounting Treatment and For For Management Effect to Company's Performance 1.8 Approve Procedures for Implementing, For For Management Granting and Unlocking 1.9 Approve Rights and Obligations of the For For Management Plan Participants and the Company 1.10 Approve How to Implement the For For Management Restricted Stock Incentive Plan When There Are Changes for the Company and Incentive Objects 1.11 Approve Principle of Restricted Stock For For Management Repurchase Cancellation 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SUZHOU THVOW TECHNOLOGY CO., LTD. Ticker: 002564 Security ID: Y988BB102 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Suspension of 2016 Restricted For For Management Stock Incentive Plan 2 Approve Cancellation of Company For For Management Repurchased Shares 3 Amend Articles of Association For For Management 4 Approve Change of Business Scope and None For Shareholder Amend Articles of Association -------------------------------------------------------------------------------- SUZHOU THVOW TECHNOLOGY CO., LTD. Ticker: 002564 Security ID: Y988BB102 Meeting Date: NOV 22, 2016 Meeting Type: Special Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Plan for Major Asset For For Management Restructuring Complies with Relevant Laws and Regulations 2 Approve Major Asset Restructuring Plan For For Management 2.1 Approve Overall Plan For For Management 2.2.1 Approve Pricing Reference Date For For Management 2.2.2 Approve Transaction Method and Target For For Management Subscribers 2.2.3 Approve Value of Target Assets For For Management 2.2.4 Approve Payment of Consideration For For Management 2.2.5 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.2.6 Approve Staffing Arrangement For For Management 2.3.1 Approve Compensation Period For For Management 2.3.2 Approve Compensation Measure Target For For Management and Net Profit Commitment Amount 2.3.3 Approve Determination and For For Management Implementation of Profit Compensation 2.3.4 Approve Overall Depreciation Test and For For Management Compensation 2.3.5 Approve Excess Profit Bonus as well as For For Management Implementation 3 Approve Transaction Does Not For For Management Constitute as Related-Party Transaction 4 Approve Signing of Major Assets For For Management Restructuring Agreement 5 Approve Report (Draft) and Summary on For For Management Company's Major Assets Acquisition 6 Approve Transaction Complies with For For Management Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 7 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 8 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 9 Approve Audit Report and Appraisal For For Management Report of the Transaction 10 Approve Authorization of the Board to For For Management Handle All Related Matters 11 Approve Authorization of Company to For For Management Handle All Matter Related to Financing 12 Approve Authorization of Company to For For Management Handle All Matter Related to Borrowing from Shareholder -------------------------------------------------------------------------------- SUZHOU THVOW TECHNOLOGY CO., LTD. Ticker: 002564 Security ID: Y988BB102 Meeting Date: JAN 17, 2017 Meeting Type: Special Record Date: JAN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Corporate Bond Issuance 2.1 Approve Issue Size For Against Management 2.2 Approve Issue Manner For Against Management 2.3 Approve Par Value and Issue Price For Against Management 2.4 Approve Target Subscribers and Placing For Against Management Arrangement for Shareholders 2.5 Approve Bond Maturity For Against Management 2.6 Approve Bond Interest Rate and Method For Against Management of Determination 2.7 Approve Method for the Repayment of For Against Management Principal and Interest 2.8 Approve Use of Proceeds For Against Management 2.9 Approve Underwriting Manner For Against Management 2.10 Approve Guarantee Manner For Against Management 2.11 Approve Trading of the Bonds For Against Management 2.12 Approve Safeguard Measures of Debts For Against Management Repayment 2.13 Approve Resolution Validity Period For Against Management 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Provision of Guarantee to For Against Management Wholly-owned Subsidiary 5 Approve Adjustment in the Depreciation For For Management Year of Fixed Assets -------------------------------------------------------------------------------- SUZHOU THVOW TECHNOLOGY CO., LTD. Ticker: 002564 Security ID: Y988BB102 Meeting Date: MAR 07, 2017 Meeting Type: Special Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization for Provision of For For Management Guarantee for Controlled Subsidiary 2 Approve Authorization for Provision of For For Management Guarantee for Indirect Subsidiary 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUZHOU THVOW TECHNOLOGY CO., LTD. Ticker: 002564 Security ID: Y988BB102 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Provision of Guarantee to For For Management Controlled Subsidiary 7 Approve Provision of Guarantee by For For Management Subsidiary to Indirect Subsidiary 8 Approve Report on the Deposit and For For Management Usage of Raised Funds 9 Approve Remuneration of Directors and For For Management Senior Management Members 10 Approve Appointment of Zhonghua For For Management Certified Public Accountants LLP as Auditor 11 Approve Company's Eligibility for For For Management Private Placement of Shares 12.1 Approve Share Type and Par Value For For Management 12.2 Approve Issue Manner and Issue Time For For Management 12.3 Approve Issue Price and Pricing Basis For For Management 12.4 Approve Issue Size For For Management 12.5 Approve Target Subscribers and For For Management Subscription Method 12.6 Approve Lock-up Period For For Management 12.7 Approve Use of Proceeds For For Management 12.8 Approve Distribution Arrangement of For For Management Cumulative Earnings 12.9 Approve Listing Exchange For For Management 12.10 Approve Resolution Validity Period For For Management 13 Approve Plan on Private Placement of For For Management Shares 14 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 15 Approve Report on the Usage of For For Management Previously Raised Funds 16 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 17 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement 18 Approve Authorization of Board to For For Management Handle All Related Matters 19 Approve Shareholder Return Plan in the For For Management Next Three Years 20 Approve Authorization of Company in For For Shareholder Connection to Loan from Controlling Shareholder -------------------------------------------------------------------------------- SUZHOU THVOW TECHNOLOGY CO., LTD. Ticker: 002564 Security ID: Y988BB102 Meeting Date: APR 25, 2017 Meeting Type: Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection of For For Management Controlled Subsidiary 2 Approve Provision of Loan to For Against Management Controlled Subsidiary 3 Approve 2017 Daily Related-party For For Management Transaction -------------------------------------------------------------------------------- SUZHOU THVOW TECHNOLOGY CO., LTD. Ticker: 002564 Security ID: Y988BB102 Meeting Date: MAY 23, 2017 Meeting Type: Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For Against Management Controlled Subsidiary -------------------------------------------------------------------------------- SUZHOU THVOW TECHNOLOGY CO., LTD. Ticker: 002564 Security ID: Y988BB102 Meeting Date: JUN 21, 2017 Meeting Type: Special Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Transaction For For Shareholder Counterparty in Connection to Disposal of Equity of Wholly Owned Subsidiary 2 Approve Disposal of Relevant Equipment For For Management 3 Approve Disposal of Thvow Technology For For Management Chengyang Base -------------------------------------------------------------------------------- TAHOE GROUP CO., LTD. Ticker: 000732 Security ID: Y8664P107 Meeting Date: MAR 03, 2017 Meeting Type: Special Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External For Against Management Financial Assistance 2 Approve Provision of Guarantee to For Against Management Subsidiary and Extension in Guarantee Period -------------------------------------------------------------------------------- TAHOE GROUP CO., LTD. Ticker: 000732 Security ID: Y8664P107 Meeting Date: MAR 16, 2017 Meeting Type: Special Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee and For Against Management Extension of Guarantee Period -------------------------------------------------------------------------------- TAHOE GROUP CO., LTD. Ticker: 000732 Security ID: Y8664P107 Meeting Date: MAR 24, 2017 Meeting Type: Special Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For Against Management Subsidiary and Difference Complement Obligation -------------------------------------------------------------------------------- TAHOE GROUP CO., LTD. Ticker: 000732 Security ID: Y8664P107 Meeting Date: APR 05, 2017 Meeting Type: Special Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financing For Against Management Guarantee to Subsidiary and Extension of Guarantee Period 2 Approve External Transfer of Claims For For Management -------------------------------------------------------------------------------- TAHOE GROUP CO., LTD. Ticker: 000732 Security ID: Y8664P107 Meeting Date: APR 14, 2017 Meeting Type: Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial For Against Management Assistance 2 Approve Guarantee Provision Plan For Against Management -------------------------------------------------------------------------------- TAHOE GROUP CO., LTD. Ticker: 000732 Security ID: Y8664P107 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Authorization of Operations to For For Management Handle Biddings of Land or Projects 8 Approve Appointment of 2017 Financial For For Management and Internal Control Auditor 9 Approve Extension of Resolution For Against Management Validity Period in Connection to the Private Placement 10 Approve Authorization of Board to For Against Management Handle All Related Matters 11 Approve Adjustment of Price Reference For Against Management Date and Issue Price in Connection to the Private Placement 12 Approve Provision of Guarantee and For For Shareholder Extension in Guarantee Period -------------------------------------------------------------------------------- TAHOE GROUP CO., LTD. Ticker: 000732 Security ID: Y8664P107 Meeting Date: JUN 12, 2017 Meeting Type: Special Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Guarantee Provision For Against Management for Subsidiary 2 Elect Liu Feng as Supervisor For For Management -------------------------------------------------------------------------------- TAHOE GROUP CO., LTD. Ticker: 000732 Security ID: Y8664P107 Meeting Date: JUN 23, 2017 Meeting Type: Special Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financing For Against Management Guarantee to Subsidiary and Extension of Guarantee Period -------------------------------------------------------------------------------- TAIYUAN HEAVY INDUSTRY CO., LTD. Ticker: 600169 Security ID: Y8481T100 Meeting Date: OCT 17, 2016 Meeting Type: Special Record Date: OCT 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Corporate Bond Issuance 2.01 Approve Issue Size For Against Management 2.02 Approve Par Value and Issue Price For Against Management 2.03 Approve Bond Maturity For Against Management 2.04 Approve Bond Interest Rate and Method For Against Management of Determination 2.05 Approve Arrangement on Redemption and For Against Management Sale-back 2.06 Approve Issue Manner and Target For Against Management Subscribers 2.07 Approve Guarantee in Relation to Bond For Against Management Issuance 2.08 Approve Use of Proceeds For Against Management 2.09 Approve Safeguard Measures of Debts For Against Management Repayment 2.10 Approve Resolution Validity Period For Against Management 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- TAIYUAN HEAVY INDUSTRY CO., LTD. Ticker: 600169 Security ID: Y8481T100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 07, 2017 # 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 Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve 2017 Daily Related-party For For Management Transactions 6 Elect Zhang Kebin as Non-Independent For For Management Director 7 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- TANGSHAN PORT GROUP CO LTD Ticker: 601000 Security ID: Y8488K102 Meeting Date: NOV 23, 2016 Meeting Type: Special Record Date: NOV 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Conditional For For Management Entrusted Asset Management Agreement with Tangshan Port Industrial Group Co. , Ltd 2 Approve Issuance of Short-term For For Management Financing Bills -------------------------------------------------------------------------------- TANGSHAN PORT GROUP CO LTD Ticker: 601000 Security ID: Y8488K102 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve 2017 Financial Budget Report For For Management 7 Approve 2017 Financing Limit of the For For Management Company and Controlled Subsidiaries 8 Approve Appointment of 2017 Financial For For Management Auditor 9 Approve Appointment of 2017 Internal For For Management Control Auditor 10 Amend Articles of Association For For Management 11 Approve Investment and Construction of For For Management Coal Storage and Freight Yard Project 12 Approve Investment and Construction of For For Management Port Project 13 Approve Extension of Resolution For For Management Validity Period in Connection to Issuance of Short-term Financing Bills -------------------------------------------------------------------------------- TASLY PHARMACEUTICAL GROUP CO., LTD. Ticker: 600535 Security ID: Y88318103 Meeting Date: JAN 17, 2017 Meeting Type: Special Record Date: JAN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Corporate Bond Issuance 2 Approve Corporate Bond Issuance For Against Management 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- TASLY PHARMACEUTICAL GROUP CO., LTD. Ticker: 600535 Security ID: Y88318103 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Provision Guarantee to For Against Management Subsidiary 7 Approve Appointment of 2017 Auditor For For Management 8 Approve Application of Bank Credit For Against Management Lines 9 Approve Issuance of Ultra Short-term For Against Management Financial Bill 10 Approve Adjustment to the Implementing For For Management Rule for Occupational Risk Allowance of Senior Management Members 11 Approve Phase I Employee Share For For Management Purchase Plan (Draft) and Summary 12 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- TASLY PHARMACEUTICAL GROUP CO., LTD. Ticker: 600535 Security ID: Y88318103 Meeting Date: JUN 13, 2017 Meeting Type: Special Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Business Scope and For For Management Amend Articles of Association 2.01 Approve Provision of Guarantee to For Against Management Foreign Wholly-owned Subsidiary 2.02 Approve Increase in Guarantee Limit For Against Management for Subsidiary 3 Approve Issuance of Foreign Short-term For Against Management Bonds by Foreign Wholly-owned Subsidiary -------------------------------------------------------------------------------- TATWAH SMARTECH CO LTD Ticker: 002512 Security ID: Y854AE101 Meeting Date: OCT 10, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment and For For Management Acquisition of Equity 2 Approve Provision of Guarantee by For For Management Controlling Shareholder for Bank Loan as well as Related Party Transaction 3 Approve Provision of Financial For For Management Assistance to Associate Company as well as Related Party Transaction -------------------------------------------------------------------------------- TATWAH SMARTECH CO LTD Ticker: 002512 Security ID: Y854AE101 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: NOV 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Loan Guarantee to For For Management Wholly-owned (Controlled) Subsidiary 2 Approve Provision of Loan Guarantee For For Management for Indirect Subsidiary by Wholly-owned Subsidiary 3 Approve Acquisition of Equity as well For For Management as Related Party Transaction -------------------------------------------------------------------------------- TATWAH SMARTECH CO LTD Ticker: 002512 Security ID: Y854AE101 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Annual Report and Summary For For Management 4 Approve 2016 Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Provision of Guarantee to For Against Management Controlling Shareholder and Its Subsidiary 8 Elect Wang Tianyu as Non-Independent For For Management Director 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TATWAH SMARTECH CO., LTD. Ticker: 002512 Security ID: Y854AE101 Meeting Date: MAR 07, 2017 Meeting Type: Special Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing from Related Party For Against Management as well as Related Party Transaction 2 Approve Guarantee Provision for For Against Management Wholly-owned (Controlled) Indirect or Direct Subsidiary 3 Approve Guarantee Provision for For Against Management Associated Company as well as Related-party Transaction 4 Approve Company's Eligibility for For Against Management Corporate Bond Issuance 5.1 Approve Issue Size For Against Management 5.2 Approve Par Value and Issue Price For Against Management 5.3 Approve Issue Manner For Against Management 5.4 Approve Target Subscribers and Placing For Against Management Arrangement for Shareholders 5.5 Approve Bond Maturity and Type For Against Management 5.6 Approve Use of Proceeds For Against Management 5.7 Approve Bond Interest Rate For Against Management 5.8 Approve Method and Term for the For Against Management Repayment of Principal and Interest 5.9 Approve Guarantee Provision For Against Management 5.10 Approve Arrangement on Redemption and For Against Management Sale-back 5.11 Approve Underwriting Manner For Against Management 5.12 Approve Listing of the Bonds For Against Management 5.13 Approve Safeguard Measures of Debts For Against Management Repayment 5.14 Approve Resolution Validity Period For Against Management 6 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- TCL CORPORATION Ticker: 000100 Security ID: Y8549C107 Meeting Date: SEP 09, 2016 Meeting Type: Special Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Provision of For Against Management Guarantee to Subsidiary -------------------------------------------------------------------------------- TCL CORPORATION Ticker: 000100 Security ID: Y8549C107 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of G11 Project Joint For For Management Venture Contract and Related Agreement 2 Approve Change in Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- TCL CORPORATION Ticker: 000100 Security ID: Y8549C107 Meeting Date: NOV 03, 2016 Meeting Type: Special Record Date: OCT 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Suspension of For For Management Trading due to Major Asset Reorganization -------------------------------------------------------------------------------- TCL CORPORATION Ticker: 000100 Security ID: Y8549C107 Meeting Date: DEC 21, 2016 Meeting Type: Special Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Company's Eligibility for For Against Management Public Issuance of Corporate Bonds 1.2a Approve Issue Size For Against Management 1.2b Approve Bond Maturity For Against Management 1.2c Approve Bond Interest Rate and For Against Management Determination Method 1.2d Approve Use of Proceeds For Against Management 1.2e Approve Placing Arrangements for For Against Management Shareholders 1.2f Approve Issuance Method For Against Management 1.2g Approve Guarantee Method For Against Management 1.2h Approve Debt Safeguard Measures For Against Management 1.2i Approve Listing Exchange For Against Management 1.2j Approve Resolution Validity Period For Against Management 1.3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- TCL CORPORATION Ticker: 000100 Security ID: Y8549C107 Meeting Date: APR 13, 2017 Meeting Type: Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For Against Management Instruments in Interbank Bond Market 2 Approve Increase in Low-risk Financial For Against Management Investment Limit 3 Approve Investment and Establishment For For Shareholder of 6th Generation LTPS-AMOLED Display Panel Production Line Project -------------------------------------------------------------------------------- TCL CORPORATION Ticker: 000100 Security ID: Y8549C107 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Adjustment in Provision of For Against Management Guarantee to Subsidiary 7 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- TDG HOLDING CO., LTD. Ticker: 600330 Security ID: Y98917100 Meeting Date: AUG 22, 2016 Meeting Type: Special Record Date: AUG 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Suspension of For Against Management Trading Due to Major Asset Restructuring -------------------------------------------------------------------------------- TDG HOLDING CO., LTD. Ticker: 600330 Security ID: Y98917100 Meeting Date: OCT 14, 2016 Meeting Type: Special Record Date: OCT 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in the Auction For Against Management of Equity and Authorize Chairman of the Board to Handle Related Matters 2 Approve Change in Portion of Raised For Against Management Funds Investment Projects -------------------------------------------------------------------------------- TDG HOLDING CO., LTD. Ticker: 600330 Security ID: Y98917100 Meeting Date: NOV 18, 2016 Meeting Type: Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint External Investment and For For Management Related Party Transactions -------------------------------------------------------------------------------- TDG HOLDING CO., LTD. Ticker: 600330 Security ID: Y98917100 Meeting Date: JAN 16, 2017 Meeting Type: Special Record Date: JAN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Phase 1 For For Management Employee Share Purchase Plan 2 Approve Management Method of the For For Management Employee Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- TDG HOLDING CO., LTD. Ticker: 600330 Security ID: Y98917100 Meeting Date: FEB 20, 2017 Meeting Type: Special Record Date: FEB 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes on Related Party For For Management Transaction in Connection to Joint External Investments 2 Approve Participation in the For For Management Acquisition of 97.38% Equity of Chengdu Yaguang Electronics Co., Ltd. by Sunbird Yacht Co., Ltd. 3 Approve Signing of Agreement, For For Management Commitment Letter, Confirmation Letter and Other Documents Related to This Transaction 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- TDG HOLDING CO., LTD. Ticker: 600330 Security ID: Y98917100 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Change of Business Scope and For For Management Amend Articles of Association 7 Approve 2017 Appointment of Auditor For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Allowance of Independent For For Management Directors 10 Approve Change in Partial Raised Funds For For Management Investment Project 11 Approve Postponement in the For For Management Construction of Raised Funds Investment Project 12 Approve Guarantee Provision Plan For For Management 13.01 Elect Pan Jianqing as Non-independent None For Shareholder Director 13.02 Elect Ye Shijin as Non-independent None For Shareholder Director 13.03 Elect Zhang Guibao as Non-independent None For Shareholder Director 13.04 Elect Zheng Xiaobin as Non-independent None For Shareholder Director 14.01 Elect Yao Zhigao as Independent None For Shareholder Director 14.02 Elect Liao Yixin as Independent None For Shareholder Director 14.03 Elect Gong Weiwei as Independent None For Shareholder Director 15.01 Elect Zhang Ruibiao as Supervisor None For Shareholder 15.02 Elect Duan Jinzhu as Supervisor None For Shareholder 15.03 Elect Gong Jiehong as Supervisor None For Shareholder -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: AUG 11, 2016 Meeting Type: Special Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gao Feng as Independent Director For For Management -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: SEP 20, 2016 Meeting Type: Special Record Date: SEP 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Baiyin as Independent For For Management Director -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: OCT 12, 2016 Meeting Type: Special Record Date: SEP 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Rights Issue 2.01 Approve Share Type and Par Value For For Management 2.02 Approve Issue Manner For For Management 2.03 Approve Base, Proportion and Number of For For Management Shares 2.04 Approve Pricing Basis and Issue Price For For Management 2.05 Approve Target Subscribers For For Management 2.06 Approve Amount and Usage of Raised For For Management Funds 2.07 Approve Underwriting manner For For Management 2.08 Approve Issue Time For For Management 2.09 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve 2016 Plan on Rights Issue For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns and the Relevant Measures to be Taken 6 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Rights Issuance 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: FEB 07, 2017 Meeting Type: Special Record Date: JAN 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: MAR 24, 2017 Meeting Type: Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Report of the Independent For For Management Directors 6 Approve Annual Report and Summary For For Management 7 Approve 2017 Appointment of Auditor For For Management and Its Remuneration 8 Approve 2017 Development of Hedging For For Management and Foreign Exchange Business 9 Approve 2017 Daily Related-party For For Management Transactions 10 Approve Issuance of Ultra Short-term For For Management Financial Bills by Controlled Subsidiary 11 Approve Issuance of Long-term For For Management Right-bearing Medium-term Notes by Controlled Subsidiary -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: MAY 11, 2017 Meeting Type: Special Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- THAIHOT GROUP CO., LTD. Ticker: 000732 Security ID: Y8664P107 Meeting Date: JUL 05, 2016 Meeting Type: Special Record Date: JUN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financing For Against Management Guarantee to Subsidiaries and Extension of Guarantee Period -------------------------------------------------------------------------------- THAIHOT GROUP CO., LTD. Ticker: 000732 Security ID: Y8664P107 Meeting Date: AUG 08, 2016 Meeting Type: Special Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Corporate Bond Issuance 2 Approve 2016 Corporate Bond Issuance For Against Management 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Guarantee Provision Plan For Against Management -------------------------------------------------------------------------------- THAIHOT GROUP CO., LTD. Ticker: 000732 Security ID: Y8664P107 Meeting Date: SEP 06, 2016 Meeting Type: Special Record Date: SEP 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Huang Qisen as Non-Independent For For Management Director 2.2 Elect Liao Guangwen as Non-Independent For For Management Director 2.3 Elect Shen Lin as Non-Independent For For Management Director 2.4 Elect Ge Yong as Non-Independent For For Management Director 2.5 Elect Feng Heping as Independent For For Management Director 2.6 Elect Jiang Jiehong as Independent For For Management Director 2.7 Elect Zheng Xinzhi as Independent For For Management Director 3.01 Elect Ding Yukun as Supervisor None For Shareholder 3.02 Elect Li Chaoyang as Supervisor None For Shareholder -------------------------------------------------------------------------------- THAIHOT GROUP CO., LTD. Ticker: 000732 Security ID: Y8664P107 Meeting Date: SEP 26, 2016 Meeting Type: Special Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Self-inspection Report on For For Management Company's Real Estate Business 2 Approve Commitment of Relevant Parties For For Management in Relation to the Company's Real Estate Business -------------------------------------------------------------------------------- THAIHOT GROUP CO., LTD. Ticker: 000732 Security ID: Y8664P107 Meeting Date: OCT 13, 2016 Meeting Type: Special Record Date: OCT 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allowance of Independent For For Management Directors 2 Approve Provision of Guarantee for For Against Management Financing of Subsidiary 3 Approve Appointment of 2016 Financial For For Management and Internal Control Auditor -------------------------------------------------------------------------------- THAIHOT GROUP CO., LTD. Ticker: 000732 Security ID: Y8664P107 Meeting Date: NOV 14, 2016 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financing For Against Management Guarantee to Subsidiary -------------------------------------------------------------------------------- THAIHOT GROUP CO., LTD. Ticker: 000732 Security ID: Y8664P107 Meeting Date: NOV 24, 2016 Meeting Type: Special Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Debt Financing Plan by Beijing For Against Management Thaihot Jiaying Real Estate Development Co., Ltd. 2 Approve Guarantee Provision Plan For Against Management -------------------------------------------------------------------------------- THAIHOT GROUP CO., LTD. Ticker: 000732 Security ID: Y8664P107 Meeting Date: DEC 07, 2016 Meeting Type: Special Record Date: DEC 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Non-Financial For Against Management Enterprise Debt Financing Instruments 2 Approve Financial Guarantee Provision For Against Management to Subsidiary as well as Extension of Guarantee Period -------------------------------------------------------------------------------- THAIHOT GROUP CO., LTD. Ticker: 000732 Security ID: Y8664P107 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: DEC 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Principal and For Against Management Making Up of the Earnings Deficiency 2 Approve External Provision of For Against Management Financial Assistance 3 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- THAIHOT GROUP CO., LTD. Ticker: 000732 Security ID: Y8664P107 Meeting Date: JAN 16, 2017 Meeting Type: Special Record Date: JAN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee and For Against Management Extension of Guarantee Period 2 Approve the Notion to Serve as For Against Management Co-creditor with Subsidiary 3 Approve Provision of Assistance to For Against Management Subsidiary 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- THE PACIFIC SECURITIES CO., LTD. Ticker: 601099 Security ID: Y6587L104 Meeting Date: JUL 05, 2016 Meeting Type: Special Record Date: JUN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Liu Bo'an as Independent Director For For Management 1.02 Elect He Zhongze as Independent For For Management Director 1.03 Elect Huang Huixin as Independent For For Management Director 2.01 Elect Zheng Yanan as Non-Independent For For Management Director 2.02 Elect Zhang Xian as Non-Independent For For Management Director 2.03 Elect Yang Zhifeng as Non-Independent For For Management Director 2.04 Elect Ding Ji as Non-Independent For For Management Director 3.01 Elect Zheng Yihua as Supervisor For For Management 3.02 Elect Huang Jingbo as Supervisor For For Management 4 Approve Formulation of External For Against Management Investment Management System -------------------------------------------------------------------------------- THE PACIFIC SECURITIES CO., LTD. Ticker: 601099 Security ID: Y6587L104 Meeting Date: SEP 09, 2016 Meeting Type: Special Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Report on the Usage of For For Management Previously Raised Funds 3 Approve Interim Profit Distribution For For Management and Capitalization of Capital Reserves 4 Approve Adjustment to 2016 Audit Fee For For Management 5 Approve 2016 Daily Related Party For For Management Transaction Estimates -------------------------------------------------------------------------------- THE PACIFIC SECURITIES CO., LTD. Ticker: 601099 Security ID: Y6587L104 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft of Employee Share For For Management Purchase Plan and Its Summary 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Report of the Independent For For Management Directors 8 Approve Annual Report and Summary For For Management 9 Approve 2017 Daily Related-party For For Management Transaction 10 Approve Appointment of BDO China Shu For For Management Lun Pan CPAs LLP as 2017 Auditor 11 Amend Articles of Association For For Management 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- THE PACIFIC SECURITIES CO., LTD. Ticker: 601099 Security ID: Y6587L104 Meeting Date: JUN 23, 2017 Meeting Type: Special Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds 2 Approve Change in Usage of Raised For For Management Funds from Rights Issue 3 Approve Extension of Resolution For For Shareholder Validity Period in Connection to Convertible Bond Issuance 4 Approve Extension of Authorization For For Shareholder Period of Board to Handle All Related Matters -------------------------------------------------------------------------------- TIAN DI SCIENCE & TECHNOLOGY CO., LTD. Ticker: 600582 Security ID: Y8817K104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # 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 Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Capitalization of Capital For For Management Reserves 7 Approve Difference in Actual and For For Management Estimated 2016 Related Party Transactions 8 Approve 2017 Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- TIANJIN BENEFO TEJING ELECTRIC CO., LTD. Ticker: 600468 Security ID: Y8831M102 Meeting Date: JUL 13, 2016 Meeting Type: Special Record Date: JUL 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Major Assets Restructuring 2.01 Approve Transaction Manner, For For Management Transaction Targets and Transaction parties 2.02 Approve Transaction Price and Pricing For For Management Basis 2.03 Approve Payment Manner For For Management 2.04 Approve Transferor Risk Margin and For For Management Performance Compensation 2.05 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.06 Approve Shouldering of Debt For For Management 2.07 Approve Formalities and Handover For For Management 2.08 Approve Employee Arrangements For For Management 2.09 Approve Contractual Obligations and For For Management Liability for Breach of the Transfer of the Underlying Asset Ownership 2.10 Approve Resolution Validity Period For For Management 3 Approve Transaction Complies with For For Management Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 4 Approve Report (Draft) and Summary on For For Management Company's Major Assets Acquisition (2nd Revision) 5 Approve Relevant Audit Report, Remarks For For Management Audit Report and Appraisal Report 6 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 7 Approve Fairness and Validity of For For Management Acquisition Pricing 8 Approve Subscription Agreement and For For Management Related Transactions 9 Approve Supplemental Subscription For For Management Agreement and Related Transactions 10 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- TIANJIN BENEFO TEJING ELECTRIC CO., LTD. Ticker: 600468 Security ID: Y8831M102 Meeting Date: SEP 19, 2016 Meeting Type: Special Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Implementing Body For For Management and Implementing Location of a Project -------------------------------------------------------------------------------- TIANJIN BENEFO TEJING ELECTRIC CO., LTD. Ticker: 600468 Security ID: Y8831M102 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # 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 Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Re-appointment of Auditor For For Management -------------------------------------------------------------------------------- TIANJIN LISHENG PHARMACEUTICAL CO., LTD. Ticker: 002393 Security ID: Y880A0106 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement For For Management 2 Approve Non-participation of For For Management Wholly-owned Subsidiary in Capital Increase in Tianshili Holdings Group Co., Ltd. 3 Elect Qi Tieshuan as Supervisor For For Management -------------------------------------------------------------------------------- TIANJIN LISHENG PHARMACEUTICAL CO., LTD. Ticker: 002393 Security ID: Y880A0106 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve 2017 Daily Related Party For For Management Transactions 7 Approve Development of Drug Quality For For Management and Efficiency Consistency Evaluation 8 Elect Shi Jing as Non-independent For For Management Director 9 Approve Termination of Merger by For For Management Absorption of Tianjin Sega Pharmaceutical Co., Ltd. by Tianjin Central Pharmaceutical Co.,Ltd. and Implementation of New GMO Upgrade Project -------------------------------------------------------------------------------- TIANJIN TEDA CO., LTD. Ticker: 000652 Security ID: Y8828U109 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wen Xiaojun as Supervisor None For Shareholder -------------------------------------------------------------------------------- TIANJIN TEDA CO., LTD. Ticker: 000652 Security ID: Y8828U109 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # 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 Report of the General Manager For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of 2017 Auditor For For Management 8 Approve 2017 Financing Limit and For Against Management Authorization of Chairman to Sign Related Legal Documents 9 Approve 2017 Guarantee Limit and For Against Management Authorization of Chairman to Sign Related Legal Documents 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Approve Investment in the Construction For For Management of BOT Project by Controlled Subsidiary 13 Approve Investment in the Construction For For Management of PPP Project by Controlled Subsidiary 14 Approve Investment in the Construction For For Management of Power Generation Project by Controlled Subsidiary 15 Approve Provision of Guarantee by For Against Management Subsidiary -------------------------------------------------------------------------------- TIANJIN XINMAO SCIENCE & TECHNOLOGY CO.,LTD Ticker: 000836 Security ID: Y2692Q104 Meeting Date: JUL 11, 2016 Meeting Type: Special Record Date: JUL 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Did Not Vote Management Private Placement of Shares 2.1 Approve Type and Par Value For Did Not Vote Management 2.2 Approve Issuance Method and Issuance For Did Not Vote Management Time 2.3 Approve Issue Size For Did Not Vote Management 2.4 Approve Target Subscribers and For Did Not Vote Management Subscription Method 2.5 Approve Listing Exchange For Did Not Vote Management 2.6 Approve Pricing Principles and Price For Did Not Vote Management of Share Issuance 2.7 Approve Lock-up Period For Did Not Vote Management 2.8 Approve Distribution Arrangement of For Did Not Vote Management Undistributed Earnings 2.9 Approve Use of Proceeds For Did Not Vote Management 2.10 Approve Resolution Validity Period For Did Not Vote Management 3 Approve Feasibility Analysis Report on For Did Not Vote Management the Use of Proceeds 4 Approve Private Placement Plan For Did Not Vote Management 5 Approve Related Party Transactions in For Did Not Vote Management Connection to Private Placement 6 Approve Subscription Agreement and For Did Not Vote Management Related Transactions 7 Approve Report on the Usage of For Did Not Vote Management Previously Raised Funds 8 Approve Shareholder Return Plan in the For Did Not Vote Management Next Three Years 9 Approve Impact of Dilution of Current For Did Not Vote Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters 11 Approve Amendments to Articles of For Did Not Vote Management Association 12 Amend Rules and Procedures Regarding For Did Not Vote Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Directors -------------------------------------------------------------------------------- TIANJIN XINMAO SCIENCE & TECHNOLOGY CO.,LTD Ticker: 000836 Security ID: Y2692Q104 Meeting Date: DEC 26, 2016 Meeting Type: Special Record Date: DEC 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Equity For For Management -------------------------------------------------------------------------------- TIANJIN ZHONGHUAN SEMICONDUCTOR CO., LTD. Ticker: 002129 Security ID: Y88171106 Meeting Date: JAN 23, 2017 Meeting Type: Special Record Date: JAN 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Application of Bank Credit Line by Subsidiary 2 Amend Articles of Association For Against Management 3 Approve Related Party Transaction in For For Management Connection to Provision of Loan by Controlling Shareholder to Company 4 Approve Investment in Project For For Management -------------------------------------------------------------------------------- TIANJIN ZHONGHUAN SEMICONDUCTOR CO., LTD. Ticker: 002129 Security ID: Y88171106 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 26, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Appointment of Auditor For For Management 8 Approve 2017 Daily Related Party For For Management Transaction 9 Approve Change in Raised Funds For For Management Investment Project 10 Approve Issuance of Direct Financing For Against Management Instrument 11 Approve Issuance of Offshore Bonds For Against Management 12.01 Elect Qin Yumao as Non-independent For For Management Director 12.02 Elect An Yanqing as Non-independent For For Management Director 12.03 Elect Zhang Changxu as Non-independent For For Management Director -------------------------------------------------------------------------------- TIANQI LITHIUM INDUSTRIES, INC. Ticker: 002466 Security ID: Y79327105 Meeting Date: SEP 21, 2016 Meeting Type: Special Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in a Project For For Management 2 Amend Articles of Association For For Management 3 Approve Company's Eligibility for For Against Management Corporate Bond Issuance 4.1 Approve Par Value and Issue Size For Against Management 4.2 Approve Bond Maturity For Against Management 4.3 Approve Bond Interest Rate and Method For Against Management of Determination 4.4 Approve Issue Manner For Against Management 4.5 Approve Target Subscribers and Placing For Against Management Arrangement for Shareholders 4.6 Approve Guarantee Provision For Against Management 4.7 Approve Arrangement on Redemption and For Against Management Sale-back 4.8 Approve Use of Proceeds For Against Management 4.9 Approve Underwriting Manner and For Against Management Listing Arrangement 4.10 Approve Resolution Validity Period For Against Management 5 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- TIANQI LITHIUM INDUSTRIES, INC. Ticker: 002466 Security ID: Y79327105 Meeting Date: OCT 17, 2016 Meeting Type: Special Record Date: OCT 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management 2 Approve Provision of Guarantee by For For Management Wholly-owned Subsidiary to Wholly-owned Indirect Subsidiary -------------------------------------------------------------------------------- TIANQI LITHIUM INDUSTRIES, INC. Ticker: 002466 Security ID: Y79327105 Meeting Date: FEB 10, 2017 Meeting Type: Special Record Date: FEB 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jiang Weiping as Non-Independent None For Shareholder Director 1.2 Elect Wu Wei as Non-Independent For For Management Director 1.3 Elect Zou Jun as Non-Independent For For Management Director 1.4 Elect Jiang Anqi as Non-Independent None For Shareholder Director 2.1 Elect Du Kunlun as Independent Director For For Management 2.2 Elect Pan Ying as Independent Director For For Management 2.3 Elect Wei Xianghui as Independent For For Management Director 3.1 Elect Yang Qing as Supervisor None For Shareholder 3.2 Elect Yan Jin as Supervisor For For Management 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- TIANQI LITHIUM INDUSTRIES, INC. Ticker: 002466 Security ID: Y79327105 Meeting Date: MAR 03, 2017 Meeting Type: Special Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Association For For Management 1.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 1.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 1.4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 2.1 Amend Working System for Independent For For Management Directors 2.2 Amend Management System of External For For Management Guarantees 2.3 Amend Decision-Making System of For For Management Related-party Transactions -------------------------------------------------------------------------------- TIANQI LITHIUM INDUSTRIES, INC. Ticker: 002466 Security ID: Y79327105 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision for Asset Impairment For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Guarantee Provision for For For Management Wholly-owned Subsidiary 5 Approve Report of the Board of For For Management Supervisors 6 Approve Report of the Board of For For Management Directors 7 Approve Annual Report and Summary For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Appointment of 2017 Auditor For For Management 10 Approve 2017 Daily Related Party For For Management Transaction Estimates 11.1 Amend Management System of For For Management Remuneration of Directors and Supervisors 11.2 Amend Hiring System of Accounting For For Management Estimates -------------------------------------------------------------------------------- TIANQI LITHIUM INDUSTRIES, INC. Ticker: 002466 Security ID: Y79327105 Meeting Date: MAY 10, 2017 Meeting Type: Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Equity For For Management 2 Approve Company's Eligibility for For For Management Rights Issue 3.01 Approve Issue Type and Par Value For For Management 3.02 Approve Issue Manner For For Management 3.03 Approve Base, Proportion and Number of For For Management Shares 3.04 Approve Pricing Principle and Issue For For Management Price 3.05 Approve Target Subscribers For For Management 3.06 Approve Distribution Arrangement of For For Management Undistributed Earnings 3.07 Approve Issue Time For For Management 3.08 Approve Underwriting Manner For For Management 3.09 Approve Use of Proceeds For For Management 3.10 Approve Resolution Validity Period For For Management 3.11 Approve Listing of the Shares For For Management 4 Approve 2017 Company's Plan for Rights For For Management Issue 5 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns and the Relevant Measures to be Taken as well as Relevant Undertakings 8 Approve Shareholder Return Plan in the For For Management Next Three Years 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- TONGHUA DONGBAO PHARMACEUTICAL CO., LTD. Ticker: 600867 Security ID: Y8864T107 Meeting Date: AUG 30, 2016 Meeting Type: Special Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Land Reservation and For For Management Supporting Facilities Construction Projects 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TONGHUA DONGBAO PHARMACEUTICAL CO., LTD. Ticker: 600867 Security ID: Y8864T107 Meeting Date: NOV 02, 2016 Meeting Type: Special Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- TONGHUA DONGBAO PHARMACEUTICAL CO., LTD. Ticker: 600867 Security ID: Y8864T107 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # 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 For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Re-appointment of Zhongzhun For For Management CPAs as Auditor and Fix the Remuneration 7 Approve Re-appointment of Zhongzhun For For Management CPAs as Internal Control Auditor and Fix the Remuneration 8 Approve 2016 Daily Related Party For For Management Transactions and 2017 Daily Related Party Transactions 9 Approve Remuneration of the Chairman For For Management 10 Approve Remuneration of the Chairman For For Management of the Board of Supervisors 11.1 Elect Li Yikui as Non-Independent None For Shareholder Director 11.2 Elect Wang Junye as Non-Independent None For Shareholder Director 11.3 Elect Leng Chunsheng as None For Shareholder Non-Independent Director 11.4 Elect Li Cong as Non-Independent None For Shareholder Director 11.5 Elect Li Fengqin as Non-Independent None For Shareholder Director 11.6 Elect Cao Fubo as Non-Independent None For Shareholder Director 12.1 Elect An Yaren as Independent Director None For Shareholder 12.2 Elect Shi Wei as Independent Director None For Shareholder 12.3 Elect Wang Yanming as Independent None For Shareholder Director 13.1 Elect Cheng Jianqiu as Supervisor For For Management 13.2 Elect Wang Dianduo as Supervisor For For Management -------------------------------------------------------------------------------- TONGKUN GROUP CO., LTD. Ticker: 601233 Security ID: Y8851U109 Meeting Date: JUL 04, 2016 Meeting Type: Special Record Date: JUN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Capital For For Management as well as Amend Article of Association -------------------------------------------------------------------------------- TONGKUN GROUP CO., LTD. Ticker: 601233 Security ID: Y8851U109 Meeting Date: SEP 06, 2016 Meeting Type: Special Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- TONGKUN GROUP CO., LTD. Ticker: 601233 Security ID: Y8851U109 Meeting Date: DEC 28, 2016 Meeting Type: Special Record Date: DEC 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.01 Approve Share Type and Par Value For For Management 2.02 Approve Issue Manner and Issue Time For For Management 2.03 Approve Issue Size For For Management 2.04 Approve Target Subscribers and For For Management Subscription Method 2.05 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.06 Approve Lock-up Period Arrangement For For Management 2.07 Approve Listing Exchange For For Management 2.08 Approve Amount and Intended Usage of For For Management Raised Funds 2.09 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Plan on Private Placement of For For Management Shares 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- TONGKUN GROUP CO., LTD. Ticker: 601233 Security ID: Y8851U109 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # 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 Financial Statements and 2017 For Against Management Financial Budget Report 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Appointment of 2017 Financial For For Management Auditor 10 Approve Guarantee Provision Plan For For Management 11 Approve Authorization of 2017 For For Management Financing Credit Line Limit 12 Approve 2016 Actual Daily For For Management Related-party Transactions 13 Approve 2017 Daily Related-party For For Management Transaction Estimates 14 Amend Articles of Association For For Management 15.01 Elect Chen Shiliang as Non-independent None For Shareholder Director 15.02 Elect Xu Jinxiang as Non-independent None For Shareholder Director 15.03 Elect Shen Peixing as Non-independent None For Shareholder Director 15.04 Elect Chen Shinan as Non-independent None For Shareholder Director 15.05 Elect Zhou Jun as Non-independent None For Shareholder Director 15.06 Elect Chen Lei as Non-independent None For Shareholder Director 15.07 Elect Zhong Yuqing as Non-independent None For Shareholder Director 16.01 Elect Lu Zaizhi as Independent Director None For Shareholder 16.02 Elect Shen Kaijun as Independent None For Shareholder Director 16.03 Elect Tang Songhua as Independent None For Shareholder Director 16.04 Elect Shen Peizhang as Independent None For Shareholder Director 17.01 Elect Shen Changsong as Supervisor None For Shareholder 17.02 Elect Yu Linzhong as Supervisor None For Shareholder 17.03 Elect Yu Rusong as Supervisor None For Shareholder -------------------------------------------------------------------------------- TONGKUN GROUP CO., LTD. Ticker: 601233 Security ID: Y8851U109 Meeting Date: JUN 05, 2017 Meeting Type: Special Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement by For For Management Subsidiary -------------------------------------------------------------------------------- TONGLING JINGDA SPECIAL MAGNET WIRE CO., LTD. Ticker: 600577 Security ID: Y8883D109 Meeting Date: AUG 05, 2016 Meeting Type: Special Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Suspension of For For Management Trading Due to Major Asset Restructuring -------------------------------------------------------------------------------- TONGLING JINGDA SPECIAL MAGNET WIRE CO., LTD. Ticker: 600577 Security ID: Y8883D109 Meeting Date: JAN 23, 2017 Meeting Type: Special Record Date: JAN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- TONGLING JINGDA SPECIAL MAGNET WIRE CO., LTD. Ticker: 600577 Security ID: Y8883D109 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Report of the Independent For For Management Directors 6 Approve 2017 Appointment of Auditor For For Management 7 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- TONGLING JINGDA SPECIAL MAGNET WIRE CO., LTD. Ticker: 600577 Security ID: Y8883D109 Meeting Date: APR 06, 2017 Meeting Type: Special Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Internet For For Management Microcredit Limited Company -------------------------------------------------------------------------------- TONGLING JINGDA SPECIAL MAGNET WIRE CO., LTD. Ticker: 600577 Security ID: Y8883D109 Meeting Date: JUN 07, 2017 Meeting Type: Special Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Investment Main For For Management Party in Guangzhou Tehua Internet Microloan Co., Ltd -------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO., LTD. Ticker: 000630 Security ID: Y0138F104 Meeting Date: JUL 13, 2016 Meeting Type: Special Record Date: JUL 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Other Conditions Regarding For Against Management Private Placement 2 Approve Plan for Private Placement For Against Management (Second Revision) 3 Approve Signing of Supplemental For Against Management Agreement on the Conditional Share Subscription Agreement with Target Subscribers in Connection to Private Placement 4 Approve Related Party Transactions in For Against Management Connection to Private Placement -------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO., LTD. Ticker: 000630 Security ID: Y0138F104 Meeting Date: MAR 27, 2017 Meeting Type: Special Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Yang Jun as Non-Independent For For Management Director 1.1.2 Elect Gong Huadong as Non-Independent For For Management Director 1.1.3 Elect Li Wen as Non-independent For For Management Director 1.1.4 Elect Xu Wuqi as Non-Independent For For Management Director 1.1.5 Elect Hu Xinfu as Non-Independent For For Management Director 1.1.6 Elect Jiang Peijin as Non-independent For For Management Director 1.1.7 Elect Ding Shiqi as Non-Independent For For Management Director 1.1.8 Elect Wu Heping as Non-Independent For For Management Director 1.2.1 Elect Pan Lisheng as Independent For For Management Director 1.2.2 Elect Wang Chang as Independent For For Management Director 1.2.3 Elect Wang Li as Independent Director For For Management 1.2.4 Elect Liu Fanglai as Independent For For Management Director 3.1 Elect Chen Mingyong as Supervisor For For Management 3.2 Elect Wang Nongsheng as Supervisor For For Management 3.3 Elect Jie Shuorong as Supervisor For For Management 4 Approve Establishment of a For For Management Wholly-owned Subsidiary 5 Approve Investment in a Project For For Management -------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO., LTD. Ticker: 000630 Security ID: Y0138F104 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve 2017 Bank Comprehensive Credit For Against Management Line Application 7 Approve Annual Foreign Exchange For For Management Transactions 8 Approve Appointment of Auditor For For Management 9 Approve Provision for Asset Impairment For For Management 10 Approve Report on the Deposit and For For Management Usage of Raised Funds 11 Approve 2017 Daily Related-party For Against Management Transactions 12 Approve Excess Daily Related Party For For Management Transactions in 2016 13 Approve Continued Related-party For Against Management Transactions with Tongling Nonferrous Metals Group Finance Co., Ltd -------------------------------------------------------------------------------- TSINGHUA TONGFANG CO., LTD. Ticker: 600100 Security ID: Y8997R119 Meeting Date: JUL 29, 2016 Meeting Type: Special Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Approve Subscription to Private For For Management Placement -------------------------------------------------------------------------------- TSINGHUA TONGFANG CO., LTD. Ticker: 600100 Security ID: Y8997R119 Meeting Date: SEP 20, 2016 Meeting Type: Special Record Date: SEP 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For Against Management 2 Approve Issuance of Ultra Short-term For Against Management Financial Bill 3 Approve Capital Injection in For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- TSINGHUA TONGFANG CO., LTD. Ticker: 600100 Security ID: Y8997R119 Meeting Date: NOV 28, 2016 Meeting Type: Special Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase and For For Management Adjustment of Shareholding Structure of the Company by Exchange of Debt for Equity -------------------------------------------------------------------------------- TSINGHUA TONGFANG CO., LTD. Ticker: 600100 Security ID: Y8997R119 Meeting Date: DEC 26, 2016 Meeting Type: Special Record Date: DEC 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity in For For Management Wholly-owned Subsidiaries 2 Approve Use of Idle Own Funds to For For Management Conduct Cash Management -------------------------------------------------------------------------------- TSINGHUA TONGFANG CO., LTD. Ticker: 600100 Security ID: Y8997R119 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Independent For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Change in Business Scope For For Management 8.01 Approve Re-appointment of Shinewing For For Management CPAs as 2017 Auditor 8.02 Approve Re-appointment of Shinewing For For Management CPAs as Internal Control Auditor 8.03 Approve Payment of Audit Fee For For Management 9.01 Approve Application of Comprehensive For Against Management Bank Credit Lines 9.02 Approve Provision of Guarantee to For Against Management Subsidiary for the Use of the Credit Line 9.03 Approve Provision of Guarantee to For Against Management Subsidiaries with Liabilities Over 70% 10.01 Approve Provision of Guarantee to For Against Management Associated Subsidiary 10.02 Approve Provision of Guarantee to For Against Management Shenzhen Huarongtai and Tongfang Investment 10.03 Approve Authorization of the Chairman For Against Management or CEO to Implement Matters Regarding Guarantee 11 Approve Signing of Financial Services For Against Management Agreement 12 Approve Provision of Guarantee to Yuxi For Against Management Huakong Environment 13 Approve Provision of Cross-border For Against Management Guarantee to Overseas Wholly-owned Subsidiary 14.01 Elect Zhao Jing as Independent Director None For Shareholder 14.02 Elect Jiang Yigang as Independent None For Shareholder Director -------------------------------------------------------------------------------- TSINGHUA TONGFANG CO., LTD. Ticker: 600100 Security ID: Y8997R119 Meeting Date: JUN 23, 2017 Meeting Type: Special Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Increase in For Against Management Temporary Idle Own Funds to Conduct Cash Management Amount -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D110 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Financial Report (Audited) For For Management 4 Approve 2016 Profit and Dividend For For Management Distribution Plan 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TUNGKONG INC. Ticker: 002117 Security ID: Y90019103 Meeting Date: OCT 17, 2016 Meeting Type: Special Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Employee Share For For Management Purchase Plan (Draft) and Extension of Share Purchase Period -------------------------------------------------------------------------------- TUNGKONG INC. Ticker: 002117 Security ID: Y90019103 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report and 2017 Work For For Management Plan of the Board of Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Expansion of Business Scope For For Management and Amend Articles of Association 6 Approve Acquisition Agreement For For Management 7 Approve Signing of Profit Forecast For For Shareholder Compensation Agreement 8 Approve Use of Own Funds to Invest in For Against Management Financial Products 9 Approve Credit Line Business with For For Management Various Commercial Banks 10 Approve 2017 Appointment of Auditor For For Management -------------------------------------------------------------------------------- TUS-SOUND ENVIRONMENTAL RESOURCES CO LTD Ticker: 000826 Security ID: Y8076H107 Meeting Date: AUG 10, 2016 Meeting Type: Special Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Long-term with For For Management Medium-term Financing Bills 2 Approve Application of Bank For For Management Comprehensive Credit Lines of Controlled Subsidiary Tianjin Kai Di Sangde Financial Leasing Co., Ltd. Amounting to Not More Than CNY 1.5 Billion 3 Approve the Company to Apply for Bank For For Management Loan Amounting to Not More Than CNY 700 Million for Controlled Subsidiary and Purchase of Capital Loan Guarantee 4 Approve Provision of Guarantee for the For For Management Working Capital Loan of Controlled Subsidiary 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- TUS-SOUND ENVIRONMENTAL RESOURCES CO LTD Ticker: 000826 Security ID: Y8076H107 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to Private For For Management Placement of Shares 2 Approve Private Placement of Shares For For Management (2nd Revision) 3.1 Approve Signing of Conditional For For Management Supplementary Subscription Agreement (2) with Zhuhai TUS Investment Management Co., Ltd. 3.2 Approve Signing of Conditional For For Management Supplementary Subscription Agreement (2) with Zhuhai TUS Luyuan Capital Management Co., Ltd. 3.3 Approve Signing of Conditional For For Management Supplementary Subscription Agreement (2) with Tibet Qingkong Asset Management Co., Ltd. 3.4 Approve Signing of Conditional For For Management Supplementary Subscription Agreement (2) with Nantong Jinxin Haohai Investment Center (Limited Partnership) 3.5 Approve Signing of Conditional For For Management Supplementary Subscription Agreement (2) with Tibet Sound Investment Holding Co., Ltd. 3.6 Approve Signing of Conditional For For Management Supplementary Subscription Agreement (2) with Jiashi Fund Management Co., Ltd. 3.7 Approve Signing of Conditional For For Management Supplementary Subscription Agreement (2) with Huitianfu Fund Management Co. , Ltd. 3.8 Approve Signing of Conditional For For Management Supplementary Subscription Agreement (2) with Bangxin Asset Management Co., Ltd. 4 Approve Signing of Termination For For Management Agreement in Connection to Conditional Subscription Contract with Qidi Jinkong Investment Co., Ltd. 5 Approve Related Party Transactions in For For Management Connection to Private Placement 6 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised) 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Whitewash Waiver and Related For Against Management Transactions 9 Approve Issuance of Medium-term Notes For Against Management 10 Approve Issuance of Ultra Short-term For Against Management Financing Bills -------------------------------------------------------------------------------- TUS-SOUND ENVIRONMENTAL RESOURCES CO LTD Ticker: 000826 Security ID: Y8076H107 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution Plan For For Management 5 Appoint 2017 Auditor and Related For For Management Matters 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Change of Business Scope For For Management 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures of the For For Management Board of Directors 11 Amend Related-Party Transaction For For Management Management System 12 Approve Application of Comprehensive For Against Management Credit Line as well as Related Borrowing Matters 13 Approve Guarantee Provision Plan For Against Management 14 Approve Securitization of Company's For For Management Controlled Subsidiary's Waste Electronic Product Handle Funds 15 Approve Financial Service Agreement For Against Management and Related Transactions 16 Approve Issuance of Medium-term Note For Against Management 17 Approve Issuance of Ultra Short-term For Against Management Financial Bill 18 Approve Issuance of Debt Financing For Against Management Instruments 19 Approve 2017 Daily Related-party For For Management Transactions 20 Elect Zhang Zhonghua as For For Management Non-Independent Director 21 Approve Extension of Resolution For Against Management Validity Period of Private Placement of Shares 22 Approve Authorization of the Board to For Against Management Handle All Matter Related to the Non-public Offering of Shares 23 Approve Capital Injection to For For Shareholder Associated Company -------------------------------------------------------------------------------- UNIGROUP GUOXIN CO., LTD. Ticker: 002049 Security ID: Y8488J105 Meeting Date: MAR 23, 2017 Meeting Type: Special Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Zhao Weiguo as Non-independent None For Shareholder Director 1.1.2 Elect Ren Zhijun as Non-independent None For Shareholder Director 1.1.3 Elect Gao Qiquanas Non-independent None For Shareholder Director 1.1.4 Elect Wang Huixuan as Non-independent None For Shareholder Director 1.2.1 Elect Chen Jinzhan as Independent None For Shareholder Director 1.2.2 Elect Chen Xian as Independent Director None For Shareholder 1.2.3 Elect Wang Liyan as Independent None For Shareholder Director 2.1 Elect Wang Zhihua as Supervisor For For Management 2.2 Elect Zheng Bo as Supervisor For For Management 3 Approve Adjustment to Allowance of For For Management Independent Directors and Confirmation of Allowance of Supervisors and Employee Representative Supervisors 4 Approve Acquisition Agreement For For Management -------------------------------------------------------------------------------- UNIGROUP GUOXIN CO., LTD. Ticker: 002049 Security ID: Y8488J105 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- UNIGROUP GUOXIN CO., LTD. Ticker: 002049 Security ID: Y8488J105 Meeting Date: MAY 19, 2017 Meeting Type: Special Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Suspension of For Against Management Trading in Connection to Major Asset Restructuring -------------------------------------------------------------------------------- WANDA CINEMA LINE CO., LTD. Ticker: 002739 Security ID: Y94885103 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Internal Control For For Management Self-Evaluation Report 8 Approve Daily Related-party For For Management Transactions Which Were Over the Limit 9 Approve 2017 Daily Related-party For For Management Transactions 10 Approve 2017 Investment Plan For For Management 11 Amend Articles of Association For For Management 12 Approve Change of Company Name and For For Management Security Abbreviation 13 Elect Liu Xiaobin as Non-independent For For Management Director 14 Elect Lv Suiqi as Independent Director For For Management 15 Approve Change in Raised Funds For For Management Investment Project -------------------------------------------------------------------------------- WANHUA CHEMICAL GROUP CO.,LTD. Ticker: 600309 Security ID: Y9520G109 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve 2016 Investment Plan and 2017 For Against Management Investment Plan 4 Approve Annual Report and Summary For For Management 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Independent For For Management Directors 7 Approve Remuneration of Auditor For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Daily Related-party For For Management Transactions with Related Parties 10 Approve Entrust of Wanhua Chemical For For Management Group Co., Ltd to Manage Borsod Chem Company 11 Approve Guarantee Provision for For For Management Subsidiary as well as Mutual Guarantee Provision among Subsidiaries 12 Approve Guarantee Provision for JV For For Management Company by Company and Subsidiary 13 Approve Completion of Company Business For For Management Scope as well as Amend Articles of Association 14 Approve Report of the Board of For For Management Supervisors 15.01 Elect Che Yun as Supervisor For For Management 15.02 Elect Sun Xiao as Supervisor For For Management 15.03 Elect Tian Hongguang as Supervisor For For Management 16.01 Elect Liao Zengtai as Non-Independent For For Management Director 16.02 Elect Li Jiankui as Non-Independent For For Management Director 16.03 Elect Ding Jiansheng as For For Management Non-Independent Director 16.04 Elect Kou Guangwu as Non-Independent For For Management Director 16.05 Elect Guo Xingtian as Non-Independent For For Management Director 16.06 Elect MU Simon Xinming as For For Management Non-Independent Director 16.07 Elect Liu Lixin as Non-Independent For For Management Director 17.01 Elect Wang Baotong as Independent For For Management Director 17.02 Elect Bao Yongjian as Independent For For Management Director 17.03 Elect Zhang Xiaorong as Independent For For Management Director 17.04 Elect Zhang Wanbin as Independent For For Management Director -------------------------------------------------------------------------------- WANXIANG QIANCHAO CO., LTD. Ticker: 000559 Security ID: Y9505H106 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement by For For Management Controlled Subsidiary 2 Approve Issuance of Short-term For Against Management Financing Bills 3 Approve Issuance of Medium-term Notes For Against Management 4 Elect Jiang Xinguo as Non-Independent For For Management Director 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WANXIANG QIANCHAO CO., LTD. Ticker: 000559 Security ID: Y9505H106 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on 2016 Related Party For For Management Transactions and Projected 2017 Daily Related Party Transactions 7 Approve Signing of Financial Service For Against Management Framework Agreement 8 Approve Appointment of Financial and For For Management Internal Control Auditor 9 Approve Provision of Guarantee to For For Management Subsidiary -------------------------------------------------------------------------------- WANXIANG QIANCHAO CO., LTD. Ticker: 000559 Security ID: Y9505H106 Meeting Date: MAY 05, 2017 Meeting Type: Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Rights Issue 2.01 Approve Share Type and Par Value For For Management 2.02 Approve Issue Manner For For Management 2.03 Approve Base, Proportion and Number of For For Management Shares 2.04 Approve Pricing Basis and Issue Price For For Management 2.05 Approve Target Subscribers For For Management 2.06 Approve Use of Proceeds For For Management 2.07 Approve Issue Time For For Management 2.08 Approve Underwriting Manner For For Management 2.09 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 2.11 Approve Trading of the Shares For For Management 3 Approve 2017 Rights Issue Plan For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Shareholder Return Plan in the For For Management Next Three Years 9 Approve Authorization of the Board to For For Shareholder Amend Articles of Association -------------------------------------------------------------------------------- WEIFU HIGH-TECHNOLOGY GROUP CO., LTD. Ticker: 200581 Security ID: Y95338110 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # 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 Annual For For Management Report Summary 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2016 Daily Related-party For For Management Transactions 7 Approve Appointment of Financial For For Management Report Auditor 8 Approve Appointment of Internal For For Management Control Auditor 9 Approve Amendments to Articles of For Against Management Association 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- WEIHAI GUANGTAI AIRPORT EQUIPMENT CO., LTD. Ticker: 002111 Security ID: Y9532J109 Meeting Date: JUL 15, 2016 Meeting Type: Special Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments on Business Scope For For Management and Amendments to Articles of Association 2 Approve Expansion of Business Scope None For Shareholder -------------------------------------------------------------------------------- WEIHAI GUANGTAI AIRPORT EQUIPMENT CO., LTD. Ticker: 002111 Security ID: Y9532J109 Meeting Date: APR 18, 2017 Meeting Type: Special Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in the Range of For For Management Investment Products to be Purchased Using Idle Raised Funds -------------------------------------------------------------------------------- WEIHAI GUANGTAI AIRPORT EQUIPMENT CO., LTD. Ticker: 002111 Security ID: Y9532J109 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 8 Approve Explanation Regarding the Use For For Management of Funds by Controlling Shareholder and Other Related Party 9 Approve Application of Bank For For Management Comprehensive Credit Lines 10 Approve Bank Guarantee Provision by For For Management Controlling Shareholder 11 Approve Appointment of Auditor For For Management 12 Approve Change in Business Scope and For For Management Amend Article of Association -------------------------------------------------------------------------------- WESTERN MINING CO., LTD. Ticker: 601168 Security ID: Y9535G102 Meeting Date: OCT 14, 2016 Meeting Type: Special Record Date: OCT 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hua Jincang as Non-Independent None For Shareholder Director 2 Amend Articles of Association For For Management 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- WESTERN MINING CO., LTD. Ticker: 601168 Security ID: Y9535G102 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: DEC 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Liquidation of Company's For For Management Shanghai Branch 2 Approve Related Party Transaction in For For Management Connection to Guarantee Provision 3 Approve Appointment of Ernst & Young For For Management CPAs as Auditor and Fix the Remuneration -------------------------------------------------------------------------------- WESTERN MINING CO., LTD. Ticker: 601168 Security ID: Y9535G102 Meeting Date: JAN 16, 2017 Meeting Type: Special Record Date: JAN 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement in the For For Management Fulfillment of Commitment by Controlling Shareholder -------------------------------------------------------------------------------- WESTERN MINING CO., LTD. Ticker: 601168 Security ID: Y9535G102 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve 2016 Daily Related-party For Against Management Transactions estimates and Actual Execution 8 Approve Allowance of Directors For For Management 9 Approve Allowance of Supervisors For For Management 10 Approve 2017 Daily Related-party For Against Management Transaction Estimates 11 Approve 2017 Financial Budget Report For For Management 12 Approve 2017 Guarantee Plan For Against Management -------------------------------------------------------------------------------- WESTERN MINING CO., LTD. Ticker: 601168 Security ID: Y9535G102 Meeting Date: MAY 08, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Corporate Bond Issuance 2.01 Approve Par Value and Issue Price For Against Management 2.02 Approve Issue Size For Against Management 2.03 Approve Bond Interest Rate and Method For Against Management of Determination 2.04 Approve Bond Maturity For Against Management 2.05 Approve Method for the Repayment of For Against Management Principal and Interest as well as Other Arrangements 2.06 Approve Issue Manner and Target For Against Management Subscribers 2.07 Approve Placing Arrangement to For Against Management Shareholders 2.08 Approve Guarantee Arrangement For Against Management 2.09 Approve Usage of Raised Funds For Against Management 2.10 Approve Arrangement on Redemption and For Against Management Sale-back 2.11 Approve Safeguard Measures of Debts For Against Management Repayment 2.12 Approve Underwriting Manner For Against Management 2.13 Approve Listing of the Bonds For Against Management 2.14 Approve Resolution Validity Period For Against Management 2.15 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- WESTERN SECURITIES CO., LTD. Ticker: 002673 Security ID: Y9382Q104 Meeting Date: SEP 27, 2016 Meeting Type: Special Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the 2016 For For Management Proprietary Business Scale and Control Index in Maximum Loss Limit -------------------------------------------------------------------------------- WESTERN SECURITIES CO., LTD. Ticker: 002673 Security ID: Y9382Q104 Meeting Date: NOV 09, 2016 Meeting Type: Special Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Daily Related-Party For For Management Transaction with Shaanxi Province Investment Group Co., Ltd. 1.2 Approve Daily Related-Party For For Management Transaction with Chang'an Bank Co., Ltd -------------------------------------------------------------------------------- WESTERN SECURITIES CO., LTD. Ticker: 002673 Security ID: Y9382Q104 Meeting Date: DEC 26, 2016 Meeting Type: Special Record Date: DEC 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase For For Management -------------------------------------------------------------------------------- WESTERN SECURITIES CO., LTD. Ticker: 002673 Security ID: Y9382Q104 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Summary For For Management 4 Approve Profit Distribution For For Management 5.1 Approve Related-party Transaction with For For Management Shaanxi Energy Group Co., Ltd. 5.2 Approve Related-party Transaction with For For Management Shaanxi Provincial Investment Group Limited 5.3 Approve Related-party Transaction with For For Management Western Trust Co., Ltd. 5.4 Approve Related-party Transaction with For For Management Shaanxi People's Building Co., Ltd. 5.5 Approve Related-party Transaction with For For Management Shaanxi Qingshui River Energy Co., Ltd. 5.6 Approve Related-party Transaction with For For Management Shaanxi Jintai Sunny Real Estate Co., Ltd. 5.7 Approve Related-party Transaction with For For Management Shaanxi Jinxin Industrial Development Co., Ltd. 5.8 Approve Related-party Transaction with For For Management Shaanxi Qinlong Electric Power Co., Ltd. 5.9 Approve Related-party Transaction with For For Management Shaanxi Huashan Venture Technology Development Co., Ltd. 5.10 Approve Related-party Transaction with For For Management Macao Huashan Venture International Economic and Technical Cooperation and Trade Limited 5.11 Approve Related-party Transaction with For For Management Shaanxi Shaneng Investment Management Co., Ltd. 5.12 Approve Related-party Transaction with For For Management Western Benefit Fund Management Limited and Western Securities Control of Shaanxi Energy Group Co., Ltd. 5.13 Approve Related-party Transaction with For For Management Changan Bank Co., Ltd. 6 Approve 2017 Securities Investment For For Management Scale and Maximum Loss Limit Control Index 7 Approve Appointment of 2017 Auditor For For Management -------------------------------------------------------------------------------- WESTERN SECURITIES CO., LTD. Ticker: 002673 Security ID: Y9382Q104 Meeting Date: JUN 29, 2017 Meeting Type: Special Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Approve Detailed Rules for Online For For Management Voting of the Shareholders General Meeting 4.01 Approve Related Transaction with For For Management Shaanxi Growth Enterprise Leading Fund Management Co., Ltd 4.02 Approve Related Transaction with For For Management Changan Bank Co., Ltd 5 Elect Xie Kai as Non-Independent For For Management Director -------------------------------------------------------------------------------- WINTIME ENERGY CO. LTD. Ticker: 600157 Security ID: Y9649L104 Meeting Date: JUL 18, 2016 Meeting Type: Special Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participating and Establishing For For Management Zhongan Property Insurance Co., Ltd. 2 Approve Joint Establishment of Jiangsu For For Management Huaxing Heat Power Co., Ltd 3 Approve Application of Credit Lines For Against Management from Tibet Trust Co., Ltd 4 Approve Application of Credit Lines For Against Management from Industrial Bank Co., Ltd 5 Approve Provision of Guarantee for For Against Management Huaxi Mining Co., Ltd 6 Approve Provision of Guarantee for For Against Management Lingshi Yinyuan Coal Development Co., Ltd 7 Approve Provision of Guarantee for For Against Management Zhengzhou Yuzhong Energy Co., Ltd 8 Approve Provision of Guarantee for For Against Management Zhangjiagang Shazhou Power Co., Ltd 9 Approve Provision of Guarantee for For Against Management Zhangjiagang Huaxing Power Co., Ltd -------------------------------------------------------------------------------- WINTIME ENERGY CO. LTD. Ticker: 600157 Security ID: Y9649L104 Meeting Date: AUG 02, 2016 Meeting Type: Special Record Date: JUL 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Short-term of For Against Management Financing Bills 2 Approve Guarantee Provision Plan For Against Management -------------------------------------------------------------------------------- WINTIME ENERGY CO. LTD. Ticker: 600157 Security ID: Y9649L104 Meeting Date: AUG 18, 2016 Meeting Type: Special Record Date: AUG 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Wholly-owned Subsidiary's For Against Management Eligibility for Corporate Bond Issuance 2.01 Approve Issue Size For Against Management 2.02 Approve Issue Manner For Against Management 2.03 Approve Par Value and Issue Price For Against Management 2.04 Approve Target Subscribers and Placing For Against Management Arrangement for Shareholders 2.05 Approve Bond Maturity For Against Management 2.06 Approve Bond Interest Rate and Method For Against Management of Determination 2.07 Approve Method and Term for the For Against Management Repayment of Principal and Interest 2.08 Approve Use of Proceeds For Against Management 2.09 Approve Underwriting Method For Against Management 2.10 Approve Guarantee Method For Against Management 2.11 Approve Listing Exchange For Against Management 2.12 Approve Credit Status and Safeguard For Against Management Measures of Debts Repayment 2.13 Approve Resolution Validity Period For Against Management 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Capital Increase in For For Management Wholly-owned Subsidiary 5 Approve Establishment of Qingdao For For Management Subsidiary by Wholly-owned Subsidiary -------------------------------------------------------------------------------- WINTIME ENERGY CO. LTD. Ticker: 600157 Security ID: Y9649L104 Meeting Date: SEP 05, 2016 Meeting Type: Special Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Provision of Guarantee by For Against Management Huawing Power to Zhengzhou Yuzhong Energy 3 Approve Provision of Guarantee by For Against Management Huawing Power to Zhangjiagang Shazhou Power 4 Approve Provision of Guarantee by For Against Management Zhangjiagang Shazhou Power to Zhangjiagang Huawing Power 5 Approve Provision of Guarantee to For Against Management Shanxi Lingshi Yinyuan Xingqing Coal Industry 6 Approve Provision of Guarantee to For Against Management Shanxi Xinyuan Kangwei Sendayuan Coal Industry -------------------------------------------------------------------------------- WINTIME ENERGY CO. LTD. Ticker: 600157 Security ID: Y9649L104 Meeting Date: SEP 26, 2016 Meeting Type: Special Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement of For For Management Wholly-owned Subsidiary 2 Approve Provision of Guarantee to For Against Management Zhengzhou Yuzhong Energy Co., Ltd. 3 Approve Provision of Guarantee to For Against Management Zhangjiagang Shazhou Electric Power Co. , Ltd. -------------------------------------------------------------------------------- WINTIME ENERGY CO. LTD. Ticker: 600157 Security ID: Y9649L104 Meeting Date: OCT 10, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in the Bidding For For Management of 30.25% Equity of Sichuan Trust Co., Ltd. by Wholly-owned Subsidiary Huaxing Power Co. -------------------------------------------------------------------------------- WINTIME ENERGY CO. LTD. Ticker: 600157 Security ID: Y9649L104 Meeting Date: NOV 15, 2016 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For Against Management Zhengzhou Yuzhong Energy Co., Ltd. 2 Approve Provision of Guarantee to For Against Management Zhangjiagang Huaxing Electric Power Co. , Ltd. by Huaxing Electric Power Co., Ltd. 3 Approve Provision of Guarantee to For Against Management Zhangjiagang Huaxing Electric Power Co. , Ltd. by Zhangjiagang Shazhou Power Co., Ltd. 4 Approve Provision of Guarantee by For Against Management Huaxi Mining Co., Ltd. 5 Approve Provision of Guarantee to For Against Management Huaxi Mining Co., Ltd. 6 Approve Provision of Guarantee to For Against Management Lingshi Yinyuan Meijiao Development Co. , Ltd. 7 Approve Provision of Guarantee to For Against Management Guizhou Changding Shengye Rock Gas Development Co., Ltd. 8 Approve Provision of Guarantee to For Against Management Hunan Sangzhiye Rock Gas Development Co., Ltd. 9 Approve Provision of Guarantee to For For Shareholder Huaxing Power Co., Ltd 10 Approve Provision of Guarantee to For For Shareholder Zhangjiagang Shazhou Power Co., Ltd by Huaxing Power Co., Ltd 11.01 Elect Xu Peizhong as Non-Independent None For Shareholder Director 11.02 Elect Wang Jun as Non-Independent None For Shareholder Director 11.03 Elect Chang Shengqiu as None For Shareholder Non-Independent Director 11.04 Elect Wang Guangxi as Non-Independent None For Shareholder Director 11.05 Elect Li Haibin as Non-Independent None For Shareholder Director 12.01 Elect Dai Wutang as Independent None For Shareholder Director 12.02 Elect Wang Chunhua as Independent None For Shareholder Director 12.03 Elect Xing Hongmei as Independent None For Shareholder Director 13.01 Elect Tu Weidong as Supervisor For For Management 13.02 Elect Wang Zhongkun as Supervisor For For Management -------------------------------------------------------------------------------- WINTIME ENERGY CO. LTD. Ticker: 600157 Security ID: Y9649L104 Meeting Date: DEC 07, 2016 Meeting Type: Special Record Date: DEC 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Overseas For For Management Fertility M&A Fund by Wholly-owned Subsidiary -------------------------------------------------------------------------------- WINTIME ENERGY CO. LTD. Ticker: 600157 Security ID: Y9649L104 Meeting Date: DEC 28, 2016 Meeting Type: Special Record Date: DEC 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participating in Nuclear Power For For Management Plant Project by Wholly-owned Subsidiary 2 Approve Signing of Shareholder For For Management Supplemental Agreement in Connection to Power Plant Project 3 Approve Signing Commitment and For For Management Compensation Agreement 4 Approve Signing Party in Concert For For Management Agreement in Connection to Power Plant Project 5 Approve Application of Financial For Against Management Leasing Loan from China Kangfu International Leasing Co., Ltd 6 Approve Application of Financial For Against Management Leasing Loan from Zhongmin International Financial Leasing Co., Ltd 7 Approve Application of Credit Line For Against Management from Baoshang Bank Co., Ltd 8 Approve Guarantee Provision to For Against Management Zhengzhou Yuzhong Energy Co., Ltd 9 Approve Guarantee Provision to Zhoukou For Against Management Longda Power Co., Ltd 10 Approve Guarantee Provision to For Against Management Zhengzhou Yuzhong Energy Co., Ltd by Huachen Power Co., Ltd 11 Approve Guarantee Provision to For Against Management Zhangjiagang Shazhou Power Co., Ltd by Huachen Power Co., Ltd 12 Approve Guarantee Provision to For Against Management Zhangjiagang Huaxing Power Co., Ltd by Huachen Power Co., Ltd 13 Approve Guarantee Provision to Ruyang For Against Management Sanjili New Energy Co., Ltd by Huachen Power Co., Ltd 14 Approve Guarantee Provision to For Against Management Zhangjiagang Huaxing Power Co., Ltd by Zhangjiagang Shazhou Power Co., Ltd 15 Approve Guarantee Provision to For Against Management Zhangjiagang Shazhou Power Co., Ltd by Zhangjiagang Huaxing Power Co., Ltd 16 Approve Guarantee Provision to Company For Against Management by Huaxi Mining Co., Ltd 17 Approve Guarantee Provision to Huaxi For Against Management Mining Co., Ltd 18 Approve Guarantee Provision to Lingshi For Against Management Yinyuan Coal Development Co., Ltd 19 Approve Guarantee Provision to Shanxi For Against Management Lingshi Yinyuan New Coal Co., Ltd 20 Approve Guarantee Provision to Shanxi For Against Management Lingshi Yinyuan Xingqing Coal Co., Ltd 21 Approve Guarantee Provision to Shanxi For Against Management Lingshi Yinyuan Huaqiang Coal Co., Ltd 22 Approve Guarantee Provision to Shanxi For Against Management Lingshi Huaying Tianxing Baigou Coal Co., Ltd by Shanxi Lingshi Huaying Sunyi Coal Co., Ltd 23 Approve Guarantee Provision to Shanxi For Against Management Kangwei Group Nanshan Coal Co., Ltd by Shanxi Kangwei Group Co., Ltd 24 Approve Guarantee Provision to Shanxi For Against Management Kangwei Group Mengziyu Coal Co., Ltd by Shanxi Kangwei Group Co., Ltd -------------------------------------------------------------------------------- WINTIME ENERGY CO. LTD. Ticker: 600157 Security ID: Y9649L104 Meeting Date: MAR 16, 2017 Meeting Type: Special Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection by Wholly For For Management Owned Subsidiary 2 Approve Introduction of Priority For Against Management Investors by Funds of Wholly Owned Subsidiary 3 Approve Establishment of Company by For Against Management Wholly Owned Subsidiary 4 Approve Company's Eligibility for For Against Management Private Issuance of Corporate Bonds 5.01 Approve Issue Scale For Against Management 5.02 Approve Issue Manner For Against Management 5.03 Approve Par Value and Issue Price For Against Management 5.04 Approve Target Subscribers and Placing For Against Management Arrangement to Shareholders 5.05 Approve Bond Maturity For Against Management 5.06 Approve Bond Interest Rate and Manner For Against Management for the Payment of Interest 5.07 Approve Use of Proceeds For Against Management 5.08 Approve Underwriting Manner For Against Management 5.09 Approve Guarantee Manner For Against Management 5.10 Approve Listing of Bonds For Against Management 5.11 Approve Company's Creditworthiness and For Against Management Safeguard Measures of Debts Repayment 5.12 Approve Resolution Validity Period For Against Management 6 Approve Authorization of the Board to For Against Management Handle All Related Matters 7 Approve Provision of Guarantee to For Against Management Subsidiary 8 Approve Application of Loan by the For Against Management Company 9 Approve Provision of Guarantee to For Against Management Zhangjiagang Huaxing Power Co., Ltd. by Zhangjiagang Shazhou Power Co., Ltd. -------------------------------------------------------------------------------- WINTIME ENERGY CO. LTD. Ticker: 600157 Security ID: Y9649L104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # 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 Financial Statements For For Management 4 Approve 2017 Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve 2017 Appointment of Auditor For For Management 7 Approve 2017 Daily Related-party For For Management Transactions 8 Approve 2017 Remuneration of Directors For Against Management 9 Approve 2017 Remuneration of For Against Management Supervisors 10 Approve Financial Leasing Loan For Against Management Application from State Grid International Finance Leasing Co., Ltd. 11 Approve Provision of Guarantee to For Against Management Zhengzhou Yuzhong Energy Co., Ltd. 12 Approve Provision of Guarantee to For Against Management Zhangjiagang Shazhou Electric Power Co. , Ltd. 13 Approve Provision of Guarantee to For Against Management Zhangjiagang Shazhou Electric Power Co. , Ltd. by Huachen Electric Power Co., Ltd. 14 Approve Provision of Guarantee to For Against Management Zhangjiagang Huaxing Power Co., Ltd. by Zhangjiagang Shazhou Electric Power Co., Ltd. Amounting to CNY 300 Million 15 Approve Provision of Guarantee to For Against Management Huaying (Huizhou Daya Bay) Petrochemical Terminal Warehousing Co. , Ltd. 16 Approve Provision of Guarantee to For Against Management Zhengzhou Yuzhong Energy Co., Ltd. by Huachen Electricity Co., Ltd. 17 Approve Provision of Guarantee to For Against Management Zhangjiagang Shazhou Electric Power Co. , Ltd. by Huachen Electricity Co., Ltd. 18 Approve Provision of Guarantee to For Against Management Zhangjiagang Huaxing Power Co., Ltd. by Huachen Electricity Co., Ltd. 19 Approve Provision of Guarantee to For Against Management Zhangjiagang Huaxing Power Co., Ltd. by Zhangjiagang Shazhou Electric Power Co., Ltd. Amounting to CNY 190 Million 20 Approve Provision of Guarantee to For Against Management Huaying Petrochemical Co., Ltd. 21 Approve Provision of Guarantee to For Against Management Huaxi Mining Co., Ltd. 22 Approve Provision of Guarantee to For Against Management Lingshi Yinyuan Coal Development Co., Ltd. 23 Approve Finance Leasing Loan For Against Management Application from Hualu International Finance Leasing Co., Ltd. 24 Approve Loan Application by Hua Yan For Against Management Logistics Co., Ltd. 25 Approve Investment in the For For Management Establishment of Electricity Sales Company 26 Approve Annual Report and Summary For For Management 27 Approve Guarantee Provision for For Against Shareholder Zhangjiagang Huaxing Power Co., Ltd -------------------------------------------------------------------------------- WINTIME ENERGY CO. LTD. Ticker: 600157 Security ID: Y9649L104 Meeting Date: JUN 12, 2017 Meeting Type: Special Record Date: JUN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing by Willsun Fertility For Against Management Hongkong Co., Ltd. 2 Approve Guarantee Provision to For Against Management Zhangjiagang Shazhou Power Co., Ltd. by Huachen Power Co., Ltd. 3 Approve Guarantee Provision to For Against Management Zhangjiagang Huaxing Power Co., Ltd. by Zhengzhou Yuzhong Energy Co., Ltd. -------------------------------------------------------------------------------- WINTIME ENERGY CO.,LTD. Ticker: 600157 Security ID: Y9649L104 Meeting Date: FEB 09, 2017 Meeting Type: Special Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For Against Management 2 Approve Issuance of Debt Financing For Against Management Instruments 3 Approve Loan Application by Company For Against Management 4 Approve Guarantee Provision to For Against Management Zhangjiagang Shazhou Power Co., Ltd. 5 Approve Guarantee Provision to Huaxi For Against Management Mining Co., Ltd. 6 Approve Overseas Issuance of Bonds by For Against Management Wholly-owned Subsidiary 7 Approve Capital Increase by For For Management Wholly-owned Subsidiary in its Subsidiary -------------------------------------------------------------------------------- WISESOFT CO., LTD. Ticker: 002253 Security ID: Y9656B106 Meeting Date: APR 17, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Cooperation in the For For Management Construction of Intelligent Research Institute as well as Related Party Transactions 8 Elect Li Yan as Non-independent For For Management Director 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WUHAN DEPARTMENT STORE GROUP CO., LTD. Ticker: 000501 Security ID: Y9715H102 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Bank Credit Line, Loan and For Against Management Letter of Credit 8 Approve Amendments to Articles of For For Management Association 9 Approve Management System of For For Management Remuneration to Operators 10 Approve Investment in the For For Management Establishment of Wuxiang Supermarket Management Co., Ltd. 11 Approve Finance Lease Agreement with For Against Management Wuhan Xinxing Pharmaceutical Technology Co., Ltd. -------------------------------------------------------------------------------- WUHAN DEPARTMENT STORE GROUP CO., LTD. Ticker: 000501 Security ID: Y9715H102 Meeting Date: JUN 28, 2017 Meeting Type: Special Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Chen Jun as Non-Independent None For Shareholder Director 1.02 Elect Qin Qin as Non-Independent None For Shareholder Director 1.03 Elect Chen Yegao as Non-Independent None For Shareholder Director 1.04 Elect Xiong Haiyun as Non-Independent None For Shareholder Director 1.05 Elect Wang Qiang as Non-Independent None For Shareholder Director 1.06 Elect Wang Wei as Non-Independent None For Shareholder Director 2.01 Elect Yu Jingzhong as Independent None For Shareholder Director 2.02 Elect Tian Ling as Independent Director None For Shareholder 2.03 Elect Wu Ke as Independent Director None For Shareholder 2.04 Elect Yue Qinfang as Independent None For Shareholder Director 3.01 Elect Yin Bogao as Supervisor None For Shareholder 3.02 Elect Wang Meifang as Supervisor None For Shareholder 3.03 Elect Ai Xuan as Supervisor None For Shareholder -------------------------------------------------------------------------------- WUHAN IRON & STEEL CO., LTD. Ticker: 600005 Security ID: Y97164100 Meeting Date: SEP 12, 2016 Meeting Type: Special Record Date: SEP 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dismissal of Zhang Xiang as For For Management Supervisor -------------------------------------------------------------------------------- WUHAN IRON & STEEL CO., LTD. Ticker: 600005 Security ID: Y97164100 Meeting Date: OCT 28, 2016 Meeting Type: Special Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Merger with Baoshan For For Management Iron & Steel Co., Ltd. Complies with Relevant Laws and Regulations 2.01 Approve Subject of the Merger For For Management 2.02 Approve Manner of the Merger For For Management 2.03 Approve Share Swap Counter Party For For Management 2.04 Approve Share Type and Par Value For For Management 2.05 Approve Share Swap Ratio and Price For For Management 2.06 Approve Protection of Dissident For For Management Shareholder of the Company 2.07 Approve Protection of Dissident For For Management Shareholder of Baoshan Iron & Steel Co. , Ltd. 2.08 Approve Employee Arrangement For For Management 2.09 Approve Asset Delivery For For Management 2.10 Approve Listing Arrangement For For Management 2.11 Approve Attribution of Accumulated For For Management Profits Prior to the Reference Date 2.12 Approve Breach of Contract For For Management 2.13 Approve Share Swap Merger Agreement For For Management 2.14 Approve Resolution Validity Period For For Management 3 Approve Signing of Conditional Share For For Management Swap Merger Agreement 4 Approve Merger to Constitute as For For Management Related Party Transaction 5 Approve Report (Draft) on Company's For For Management Share Swap Merger and Its Summary 6 Approve Establishment of Wholly-owned For For Management Subsidiary and Transfer of Assets 7 Approve Appointment of Agency for the For For Management Merger 8 Approve Protection of Interests of For For Management Bondholders 9 Approve Authorization of the Board to For For Management Handle All Related Matters 10 Approve Change or Exemption of For For Management Controlling Shareholder from Related Commitments 11 Elect Wang Yuli as Supervisor For For Management -------------------------------------------------------------------------------- WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY CO., LTD. Ticker: 002555 Security ID: Y9717X105 Meeting Date: JUL 08, 2016 Meeting Type: Special Record Date: JUL 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY CO., LTD. Ticker: 002555 Security ID: Y9717X105 Meeting Date: AUG 18, 2016 Meeting Type: Special Record Date: AUG 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 2 Approve Transaction Does Not For For Management Constitute as Related-Party Transaction 3.a1 Approve Issue Type and Par Value For For Management 3.a2 Approve Issue Manner For For Management 3.a3 Approve Transaction Party, Target For For Management Subscribers and Subscription Method 3.a4 Approve Target Assets For For Management 3.a5 Approve Transaction Price For For Management 3.a6 Approve Pricing Reference Date and For For Management Issue Price 3.a7 Approve Payment Manner and Issue Size For For Management 3.a8 Approve Performance Commitment and For For Management Compensation Arrangement 3.a9 Approve Lock-up Period Arrangement For For Management 3.a10 Approve Listing Exchange For For Management 3.a11 Approve Attribution of Profit and Loss For For Management During the Transition Period 3.a12 Approve Distribution Arrangement of For For Management Undistributed Earnings 3.a13 Approve Transition of Target Assets For For Management and Share Issuance 3.a14 Approve Resolution Validity Period For For Management 3.2.1 Approve Issue Type and Par Value For For Management 3.2.2 Approve Issue Manner and Target For For Management Subscribers 3.2.3 Approve Pricing Basis and Issue Price For For Management 3.2.4 Approve Issue Size For For Management 3.2.5 Approve Lock-up Period Arrangement For For Management 3.2.6 Approve Listing Exchange For For Management 3.2.7 Approve Use of Proceeds For For Management 3.2.8 Approve Resolution Validity Period For For Management 3.2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 3 Approve Subscription Agreement and For For Management Profit Compensation Agreement 4 Approve Transaction Complies with For For Management Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 5 Approve Transaction Complies with For For Management Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 6 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 7 Approve Report (Draft) and Summary on For For Management Company's Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 8 Approve Authorization of the Board to For For Management Handle All Related Matters 9 Approve Hiring Agent Services for For For Management Major Asset Restructuring Plan 10 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken -------------------------------------------------------------------------------- WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY CO., LTD. Ticker: 002555 Security ID: Y9717X105 Meeting Date: OCT 28, 2016 Meeting Type: Special Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Approve Share Type and Par Value For For Management 1.1b Approve Issuance Method For For Management 1.1c Approve Transaction Parties, Target For For Management Subscribers and Its Subscription Method 1.1d Approve Target Assets For For Management 1.1e Approve Transaction Price For For Management 1.1f Approve Pricing Reference Date and For For Management Issuance Price 1.1g Approve Payment Method and Issue Size For For Management 1.1h Approve Profit Commitments and For For Management Compensation Arrangements 1.1i Approve Share Lock-up Period For For Management Arrangement 1.1j Approve Listing Exchange For For Management 1.1k Approve Attribution of Profit and Loss For For Management During the Transition Period 1.1l Approve Distribution Arrangement of For For Management Undistributed Earnings 1.1m Approve Delivery of Target Assets and For For Management Issued Shares 1.1n Approve Resolution Validity Period For For Management 1.2.1 Approve Share Type and Par Value For For Management 1.2.2 Approve Issuance Method and Target For For Management Subscribers 1.2.3 Approve Pricing Basis and Issuance For For Management Price 1.2.4 Approve Issue Size For For Management 1.2.5 Approve Share Lock-up Period For For Management Arrangements 1.2.6 Approve Listing Exchange For For Management 1.2.7 Approve Use of Proceeds For For Management 1.2.8 Approve Resolution Validity Period For For Management 1.2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2 Approve Company's Eligibility for For For Management Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 3 Approve This Transaction Does Not For For Management Constitute as Related-party Transaction 4 Approve Transaction Complies with For For Management Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 5 Approve Transaction Complies with For For Management Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 6 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 7 Approve Report on Acquisition by Cash For For Management and Issuance of Shares as well as Raising Supporting Funds 8 Approve Signing of Conditional For For Management Supplementary Acquisition by Cash and Issuance of Shares Agreement and Supplementary Profit Compensation Agreement 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY CO., LTD. Ticker: 002555 Security ID: Y9717X105 Meeting Date: NOV 14, 2016 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Pan-China For For Management Certified Public Accountants Co., Ltd. as 2016 Financial Auditor 2 Approve Appointment of Pan-China For For Management Certified Public Accountants Co., Ltd. as 2016 Internal Control Auditor -------------------------------------------------------------------------------- WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY CO., LTD. Ticker: 002555 Security ID: Y9717X105 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: DEC 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Ultra Short-term For For Management Financial Bills -------------------------------------------------------------------------------- WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY CO., LTD. Ticker: 002555 Security ID: Y9717X105 Meeting Date: JAN 05, 2017 Meeting Type: Special Record Date: DEC 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Wu Weidong as Non-Independent For For Management Director 2.2 Elect Li Weiwei as Non-Independent For For Management Director 2.3 Elect Wu Weihong as Non-Independent For For Management Director 2.4 Elect Yang Jun as Non-Independent For For Management Director 2.5 Elect Zhang Yun as Non-Independent For For Management Director 3.1 Elect Ni Ning as Independent Director For For Management 3.2 Elect Zhu Ning as Independent Director For For Management 3.3 Elect Yin Bin as Independent Director For For Management 3.4 Elect Chen Jianlin as Independent For For Management Director 4 Approve Remuneration Plan of Directors For For Management 5 Elect Cheng Lin as Supervisor None For Shareholder -------------------------------------------------------------------------------- WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY CO., LTD. Ticker: 002555 Security ID: Y9717X105 Meeting Date: FEB 24, 2017 Meeting Type: Special Record Date: FEB 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY CO., LTD. Ticker: 002555 Security ID: Y9717X105 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve Use of Idle Funds to Invest in For Against Management Financial Products 7 Approve 2017 Daily Related-Party For For Management Transaction Estimates 8 Approve Related-party Transaction in For For Management Connection to Application of Bank Credit Line -------------------------------------------------------------------------------- WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY CO., LTD. Ticker: 002555 Security ID: Y9717X105 Meeting Date: MAY 11, 2017 Meeting Type: Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision for For For Management Subsidiary -------------------------------------------------------------------------------- WUS PRINTED CIRCUIT (KUNSHAN) CO., LTD. Ticker: 002463 Security ID: Y9716K104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Supervisors 2 Approve Report of the Board of For For Management Directors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and 2017 For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Application of Bank Credit For For Management Lines 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 8 Elect Li Shusong as Independent For For Management Director 9 Approve Additional Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- WUS PRINTED CIRCUIT (KUNSHAN) CO., LTD. Ticker: 002463 Security ID: Y9716K104 Meeting Date: JUN 26, 2017 Meeting Type: Special Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary 2 Approve Appointment of Auditor For For Management 3 Approve Draft and Summary of Employee For For Management Share Purchase Plan 4 Approve Management Method of Employee For For Management Share Purchase Plan 5 Approve Authorization of Board to For For Management Handle All Related Matters 6 Approve List of Participants in For For Management Employee Share Purchase Plan and Corresponding Share Allocation 7 Approve Acquisition of Shares from For For Management National Equities Exchange and Quotations System -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Renewable Corporate Bond Issuance 2.1 Approve Issue Scale For For Management 2.2 Approve Placing Arrangement for For For Management Shareholders 2.3 Approve Bond Type and Maturity For For Management 2.4 Approve Bond Interest Rate and Method For For Management of Determination 2.5 Approve Target Subscribers and Issue For For Management Manner 2.6 Approve Arrangement on Redemption and For For Management Sale-back 2.7 Approve Provisions on Delayed Interest For For Management Payment 2.8 Approve Restrictions on Compulsory For For Management Interest Payment and Delay on Interest Payment 2.9 Approve Use of Proceeds For For Management 2.10 Approve Guarantee Manner For For Management 2.11 Approve Listing Exchange For For Management 2.12 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Waiver of Commitment by XCMG For For Management Group Construction Machinery Limited 5 Approve Capital Injection to XCMG For Against Management Finance Co., Ltd. 6 Approve Capital Injection to XCMG For Against Management Brazil Manufacture Co., Ltd. -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: DEC 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of Shares 2.1 Approve Type and Par Value For Against Management 2.2 Approve Issuance Method and Issue Time For Against Management 2.3 Approve Issuance Price and Pricing For Against Management Principles 2.4 Approve Target Subscribers and For Against Management Subscription Method 2.5 Approve Issue Size For Against Management 2.6 Approve Lock-up Period For Against Management 2.7 Approve Use of Proceeds For Against Management 2.8 Approve Listing Exchange For Against Management 2.9 Approve Distribution of Undistributed For Against Management Earnings 2.10 Approve Resolution Validity Period For Against Management 3 Approve Plan for Private Placement of For Against Management Shares 4 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 5 Approve Report on the Usage of For Against Management Previously Raised Funds 6 Approve Related Party Transactions in For Against Management Connection to Private Placement 7 Approve Subscription Agreement and For Against Management Related Transactions 8 Approve Signing of Strategic For Against Management Cooperation Framework Agreement with Target Subscribers 9 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Shareholder Return Plan in the For Against Management Next Three Years 11 Approve Authorization of Board to For Against Management Handle All Related Matters 12 Amend Articles of Association For For Management 13 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 14 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: JAN 17, 2017 Meeting Type: Special Record Date: JAN 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Feiyue as Independent For For Management Director -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5.1 Approve Purchase of Materials or For For Management Products from Related Parties 5.2 Approve Sale of Materials or Products For For Management to Related Parties 5.3 Approve Renting or Leasing of House, For For Management Equipment and Products to Related Parties 5.4 Approve Granting of Right for the Use For For Management of Trademark to Related Parties 5.5 Approve Cooperation in Connection to For For Management Technology Development with Related Parties 5.6 Approve Acceptance or Rendering of For For Management Service to Related Parties 5.7 Approve Entrusted Operations from For For Management Related Parties 6 Approve Provision for Asset Impairment For For Management 7 Approve Fulfillment of 2016 For For Management Performance Commitment in Connection to Company's Asset Purchase 8 Approve Annual Report and Summary For For Management 9 Approve Appointment of 2017 Auditor For For Management and Payment of Remuneration 10 Elect Zhou Wei as Independent Director For For Management 11.1 Approve Guarantee Provision to the For For Management Mortgage Business 11.2 Approve Guarantee Provision to the For For Management Financial Leasing Business 12 Approve Application of Comprehensive For For Management Credit Line -------------------------------------------------------------------------------- XI'AN LONGI SILICON MATERIALS CORP. Ticker: 601012 Security ID: Y9727F102 Meeting Date: JUL 11, 2016 Meeting Type: Special Record Date: JUL 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Project Loan of Wholly-owned Subsidiary -------------------------------------------------------------------------------- XI'AN LONGI SILICON MATERIALS CORP. Ticker: 601012 Security ID: Y9727F102 Meeting Date: AUG 12, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Subsidiary's Bank Credit Line 2 Approve Change of Company Registered For For Management Capital and Amend Articles of Association -------------------------------------------------------------------------------- XI'AN LONGI SILICON MATERIALS CORP. Ticker: 601012 Security ID: Y9727F102 Meeting Date: SEP 05, 2016 Meeting Type: Special Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Partial Raised For For Management Funds Investment Project and Use or Remaining Raised Funds to Permanently Replenish Company's Working Capital 2 Approve Additional 2016 Daily For For Management Related-party Transactions -------------------------------------------------------------------------------- XI'AN LONGI SILICON MATERIALS CORP. Ticker: 601012 Security ID: Y9727F102 Meeting Date: OCT 17, 2016 Meeting Type: Special Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Purpose of Restricted Stock For For Management Incentive Plan 1.02 Approve Criteria to Select Plan For For Management Participants 1.03 Approve Source and Number of For For Management Underlying Stocks 1.04 Approve Duration, Grant Date, Lock-out For For Management Period, Unlocking Period and Related Restricted Provisions 1.05 Approve Grant Price and Price-setting For For Management Basis 1.06 Approve Conditions for Granting and For For Management Unlocking 1.07 Approve Methods and Procedures to For For Management Adjust the Incentive Plan 1.08 Approve Procedures to Grant and Unlock For For Management the Restricted Stocks 1.09 Approve Accounting Treatment Method For For Management and Effect to Company's Performance 1.10 Approve Principle of Restricted Stock For For Management Repurchase Cancellation 1.11 Approve Conditions to Change or For For Management Terminate the Incentive Plan & Other Matters 1.12 Approve Related Dispute Settlement For For Management Mechanism 1.13 Approve Various Rights and Obligations For For Management of the Company and Incentive Targets 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4.01 Approve Reason for Repurchase For For Management Cancellation 4.02 Approve Repurchase Price and Pricing For For Management Basis 4.03 Approve Type and Size of Shares to be For For Management Repurchased 4.04 Approve Total Funds and Source of For For Management Funds for Repurchase 4.5 Approve Changes in Company's Share For For Management Capital Structure and Performance After Repurchase 5 Approve Provision of Guarantee for For For Management Project Loan of Hami Liurui Company 6 Approve Provision of Guarantee for For For Management Project Loan of Hami Liuyang Company 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- XI'AN LONGI SILICON MATERIALS CORP. Ticker: 601012 Security ID: Y9727F102 Meeting Date: NOV 14, 2016 Meeting Type: Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Ningxia Longji For For Management 800MW Monocrystalline Silicon Rod Project 2.01 Approve Reason for Repurchase For For Management Cancellation 2.02 Approve Repurchase Price and Pricing For For Management Basis 2.03 Approve Type and Size For For Management 2.04 Approve Total Amount and Source of For For Management Funds for Repurchase 2.05 Approve Changes in Capital Structure For For Management and Effect on Performance After Repurchase 3 Approve Investment in Establishment of For For Management 5GW Monocrystalline Silicon Rod Project in Lijiang Yunnan 4 Approve Investment in Establishment of For For Management 5GW Monocrystalline Silicon Rod Project in Baoshan Yunnan 5 Approve Provision of Guarantee for For For Management Credit Line Application of Subsidiary from CITIC Bank 6 Approve Provision of Guarantee for For For Management Credit Line Application of Subsidiary from Bank of Zhejiang -------------------------------------------------------------------------------- XI'AN LONGI SILICON MATERIALS CORP. Ticker: 601012 Security ID: Y9727F102 Meeting Date: JAN 20, 2017 Meeting Type: Special Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For For Management Loan Applied by Subsidiary in Bank of Ningxia 2 Approve Provision of Guarantee for the For For Management Credit Lines Applied by Subsidiary in Bank of Jiangsu 3 Approve 2017 Daily Related Party For For Management Transaction 4 Approve Use of Own Funds to Conduct For For Management Entrusted Asset Management 5 Approve Change in Registered Capital For For Management and Amend Articles of Association 6 Approve Provision of Guarantee for the For For Management Credit Lines Applied by Wholly-owned Subsidiary in Shanghai Pudong Development Bank 7 Approve Provision of Guarantee for the For For Management Credit Lines Applied by Wholly-owned Subsidiary in China Construction Bank -------------------------------------------------------------------------------- XI'AN LONGI SILICON MATERIALS CORP. Ticker: 601012 Security ID: Y9727F102 Meeting Date: FEB 09, 2017 Meeting Type: Special Record Date: JAN 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For For Management Credit Lines Applied by Wholly-owned Subsidiary Leye Photovoltaic 2 Approve Provision of Guarantee for the For For Management Credit Lines Applied by Wholly-owned Subsidiary Hefei Leye 3 Approve Provision of Guarantee for the For For Management Credit Lines Applied by Wholly-owned Subsidiary Ningxia Longji 4 Approve Provision of Guarantee for the For For Management Credit Lines Applied by Wholly-owned Subsidiary Yinchuan Longji 5 Approve Provision of Guarantee for the For For Management Project Loan Applied by Wholly-owned Subsidiary Yinchuan Longji 6 Approve Change in Company Name For For Management 7 Amend Articles of Association For For Management 8 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 9.01 Approve Security Type For For Management 9.02 Approve Issue Scale For For Management 9.03 Approve Par Value and Issue Price For For Management 9.04 Approve Bond Maturity For For Management 9.05 Approve Bond Interest Rate For For Management 9.06 Approve Method and Term for the For For Management Payment of Interest 9.07 Approve Guarantee Matters For For Management 9.08 Approve Conversion Period For For Management 9.09 Approve Determination and Adjustment For For Management of Conversion Price 9.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 9.11 Approve Method for Determining the For For Management Number of Shares for Conversion 9.12 Approve Terms of Redemption For For Management 9.13 Approve Terms of Sell-Back For For Management 9.14 Approve Dividend Distribution During For For Management Conversion Year 9.15 Approve Issue Manner and Target For For Management Subscribers 9.16 Approve Placing Arrangement for For For Management Shareholders 9.17 Approve Bondholders and Bondholder For For Management Meetings 9.18 Approve Use of Proceeds For For Management 9.19 Approve Account for Raised Funds For For Management 9.20 Approve Resolution Validity Period For For Management 10 Approve Plan for Issuance of For For Management Convertible Bonds 11 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 12 Approve Report on the Usage of For For Management Previously Raised Funds 13 Approve Authorization of Board to For For Management Handle All Related Matters 14 Approve Shareholder Return Plan in the For For Management Next Three Years 15 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken as well as Relevant Undertakings 16 Approve Rules for Bondholder Meetings For For Management -------------------------------------------------------------------------------- XI'AN LONGI SILICON MATERIALS CORP. Ticker: 601012 Security ID: Y9727F102 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements For For Management 4 Approve Report of the Independent For For Management Directors 5 Approve Profit Distribution For For Management 6 Approve Investment with Another Party For For Management 7 Approve Change in Registered Capital For For Management and Amend Articles of Association 8 Approve Guarantee Provision Plan For For Management 9 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- XI'AN LONGI SILICON MATERIALS CORP. Ticker: 601012 Security ID: Y9727F102 Meeting Date: APR 17, 2017 Meeting Type: Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- XI'AN LONGI SILICON MATERIALS CORP. Ticker: 601012 Security ID: Y9727F102 Meeting Date: MAY 15, 2017 Meeting Type: Special Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Subsidiary 2 Approve 2017 Additional Guarantee For For Management Provision and Its Relevant Authorizations -------------------------------------------------------------------------------- XIAMEN XGMA MACHINERY CO., LTD. Ticker: 600815 Security ID: Y9721S100 Meeting Date: MAR 23, 2017 Meeting Type: Special Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Related-party Transaction in For For Management Connection to Disposal Agreement -------------------------------------------------------------------------------- XIAMEN XGMA MACHINERY CO., LTD. Ticker: 600815 Security ID: Y9721S100 Meeting Date: APR 21, 2017 Meeting Type: Special Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-party Transaction in For For Management Connection to Transfer of Equity -------------------------------------------------------------------------------- XIAMEN XGMA MACHINERY CO., LTD. Ticker: 600815 Security ID: Y9721S100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # 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 Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Ratification of 2016 For Against Management Related-party Transactions and Approve Projected 2017 Daily Related-party Transactions 7 Approve 2017 Bank Credit Line For Against Management Application 8 Approve 2017 External Guarantees Plan For Against Management 9 Approve 2017 Appointment of Auditor For For Management 10 Approve Provision of Finance Lease For Against Management Repurchase Guarantee -------------------------------------------------------------------------------- XIAMEN XGMA MACHINERY CO., LTD. Ticker: 600815 Security ID: Y9721S100 Meeting Date: MAY 31, 2017 Meeting Type: Special Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-party Transaction in For For Management Connection to Disposal Agreement -------------------------------------------------------------------------------- XIANDAI INVESTMENT CO., LTD. Ticker: 000900 Security ID: Y3768R109 Meeting Date: NOV 15, 2016 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Bank Loan Application For For Management -------------------------------------------------------------------------------- XIANDAI INVESTMENT CO., LTD. Ticker: 000900 Security ID: Y3768R109 Meeting Date: MAR 31, 2017 Meeting Type: Special Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Zhizhong as Non-independent For For Management Director 1.2 Elect Liu Yuxin as Non-independent For For Management Director 2 Elect Lei Jieming as Supervisor For For Management -------------------------------------------------------------------------------- XIANDAI INVESTMENT CO., LTD. Ticker: 000900 Security ID: Y3768R109 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Profit Distribution For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Appointment of Auditors For For Management 6 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- XINHU ZHONGBAO CO., LTD. Ticker: 600208 Security ID: Y9724T105 Meeting Date: SEP 12, 2016 Meeting Type: Special Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Provision of For For Management Guarantee to Controlled Subsidiary -------------------------------------------------------------------------------- XINHU ZHONGBAO CO., LTD. Ticker: 600208 Security ID: Y9724T105 Meeting Date: SEP 22, 2016 Meeting Type: Special Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Corporate Bond Issuance 2.01 Approve Issue Size and Issue Manner For Against Management 2.02 Approve Bond Maturity For Against Management 2.03 Approve Bond Interest Rate For Against Management 2.04 Approve Guarantee in Relation to Bond For Against Management Issuance 2.05 Approve Arrangement on Redemption and For Against Management Sale-back 2.06 Approve Use of Proceeds For Against Management 2.07 Approve Placing Arrangement for For Against Management Shareholders 2.08 Approve Listing of the Bonds For Against Management 2.09 Approve Safeguard Measures of Debts For Against Management Repayment 2.10 Approve Resolution Validity Period For Against Management 2.11 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- XINHU ZHONGBAO CO., LTD. Ticker: 600208 Security ID: Y9724T105 Meeting Date: NOV 03, 2016 Meeting Type: Special Record Date: OCT 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Dollar Bonds by For For Management Overseas Associate Company as well as Provision of Overseas Guarantee by Company -------------------------------------------------------------------------------- XINHU ZHONGBAO CO., LTD. Ticker: 600208 Security ID: Y9724T105 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement For For Management -------------------------------------------------------------------------------- XINHU ZHONGBAO CO., LTD. Ticker: 600208 Security ID: Y9724T105 Meeting Date: DEC 26, 2016 Meeting Type: Special Record Date: DEC 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of 2016 Guarantee For For Management Provision Amount to Controlled Subsidiary 2 Approve Participating in Placing For For Management Arrangement of Wenzhou Bank Co., Ltd -------------------------------------------------------------------------------- XINHU ZHONGBAO CO., LTD. Ticker: 600208 Security ID: Y9724T105 Meeting Date: APR 05, 2017 Meeting Type: Special Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Provision of Guarantees For For Management to Subsidiaries 2 Approve Adjustment in Mutual Guarantee For For Management -------------------------------------------------------------------------------- XINHU ZHONGBAO CO., LTD. Ticker: 600208 Security ID: Y9724T105 Meeting Date: APR 24, 2017 Meeting Type: Special Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of Board to For For Management Issue Debt Financing Instruments -------------------------------------------------------------------------------- XINHU ZHONGBAO CO., LTD. Ticker: 600208 Security ID: Y9724T105 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve 2017 Financial Budget Report For Against Management 6 Approve Profit Distribution For For Management 7 Approve 2017 Daily Related-party For For Management Transactions 8 Approve Payment of Remuneration to For For Management Auditor and Approve 2017 Appointment of Financial Auditor 9 Approve Remuneration and Allowance of For For Management Directors and Supervisors -------------------------------------------------------------------------------- XINJIANG BEIXIN ROAD & BRIDGE CONSTRUCTION CO LTD Ticker: 002307 Security ID: Y97253101 Meeting Date: JUN 20, 2017 Meeting Type: Special Record Date: JUN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in PPP Project For For Management -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002202 Security ID: Y97237104 Meeting Date: OCT 21, 2016 Meeting Type: Special Record Date: OCT 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in zPark Capital II For For Management 2 Elect Tin Yau Kelvin Wong as For For Management Independent Director and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002202 Security ID: Y97237104 Meeting Date: FEB 28, 2017 Meeting Type: Special Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Participation in For For Management Second Phase of Urumqi Economic and Technological Zone's Mount Huangshan Street Land Reorganization 2.1 Approve Continuing Connected For For Management Transactions with Xinjiang Wind Power Co., Ltd. and Relevant Estimated Annual Cap 2.2 Approve Continuing Connected For For Management Transactions with China Three Gorges New Energy Co., Ltd. and Relevant Estimated Annual Cap 2.3 Approve Continuing Connected For For Management Transactions with Xinjiang New Energy (Group) Co., Ltd. and Relevant Estimated Annual Cap 3 Elect Guo Jianjun as Director For For Management -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002202 Security ID: Y97237104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Bonus Shares For For Management and Cash Dividends from Undistributed Profits 2 Approve Issue of Bonds and For For Management Asset-Backed Securities Inside or Outside of China 3 Amend Articles of Association For For Management 4 Approve 2016 Report of the Board of For For Management Directors 5 Approve 2016 Report of the Supervisory For For Management Committee 6 Approve 2016 Report of the Auditors For For Management and Audited Consolidated Financial Statements 7 Approve 2016 Annual Report For For Management 8 Approve Application to Banks for For For Management Credit Facilities 9 Approve Provision of Guarantees by the For For Management Company for its Wholly-Owned Subsidiaries, Controlling Subsidiaries and Certain Associates 10 Approve Provision of Guarantees by the For For Management Company for its Subsidiaries and Related Transactions 11 Approve 2016 Report on Use of Proceeds For For Management 12 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 13 Elect Xiao Hong as Supervisor For For Management -------------------------------------------------------------------------------- XINJIANG GUANNONG FRUIT & ANTLER GROUP CO., LTD. Ticker: 600251 Security ID: Y9724L102 Meeting Date: JUL 11, 2016 Meeting Type: Special Record Date: JUL 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of CHW CPAs as For For Management Financial Auditor and Internal Control Auditor 2 Approve Provision of Guarantee for the For For Management Leaseback Financial Leasing Business of Controlled Subsidiary 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- XINJIANG GUANNONG FRUIT & ANTLER GROUP CO., LTD. Ticker: 600251 Security ID: Y9724L102 Meeting Date: SEP 02, 2016 Meeting Type: Special Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- XINJIANG GUANNONG FRUIT & ANTLER GROUP CO., LTD. Ticker: 600251 Security ID: Y9724L102 Meeting Date: OCT 25, 2016 Meeting Type: Special Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- XINJIANG GUANNONG FRUIT & ANTLER GROUP CO., LTD. Ticker: 600251 Security ID: Y9724L102 Meeting Date: DEC 21, 2016 Meeting Type: Special Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ding Ziyun as Supervisor None For Shareholder 2 Approve Related Party Transaction in For Against Management Connection to Acquisition Agreement -------------------------------------------------------------------------------- XINJIANG GUANNONG FRUIT & ANTLER GROUP CO., LTD. Ticker: 600251 Security ID: Y9724L102 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # 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 Provision for Asset Impairment For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Application of Comprehensive For Against Management Bank Credit Line and Authorization to Handle Related Matters 8 Approve Use of Temporary Idle Funds to For For Management Conduct Cash Management 9 Approve Guarantee Provision to For Against Management Subsidiaries 10 Approve Daily Related Party For For Management Transactions 11 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- XINJIANG TIANFU ENERGY CO., LTD. Ticker: 600509 Security ID: Y9724B104 Meeting Date: AUG 26, 2016 Meeting Type: Special Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.01 Elect Wang Yingan as Non-independent For For Management Director -------------------------------------------------------------------------------- XINJIANG TIANFU ENERGY CO., LTD. Ticker: 600509 Security ID: Y9724B104 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: DEC 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of Shares 2.01 Approve Share Type and Par Value For Against Management 2.02 Approve Issue Manner and Time For Against Management 2.03 Approve Target Subscribers and For Against Management Subscription Method 2.04 Approve Pricing Reference Date and For Against Management Issue Price 2.05 Approve Issue Size For Against Management 2.06 Approve Use and Amount of Proceeds For Against Management 2.07 Approve Lock-up Period For Against Management 2.08 Approve Listing Exchange For Against Management 2.09 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.10 Approve Resolution Validity Period For Against Management 3 Approve Plan of Private Placement of For Against Management Shares 4 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 5 Approve Conditional Subscription For Against Management Agreement with Shihezi Tianfu Zhisheng Equity Investment Co., Ltd. 6 Approve Conditional Share Subscription For Against Management Agreement with Target Subscribers 7 Approve Private Placement of Shares For Against Management Constitutes as Related Party Transaction 8 Approve Whitewash Waiver and Related For Against Management Transactions 9 Approve Report on the Usage of For Against Management Previously Raised Funds 10 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 11 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- XINJIANG TIANFU ENERGY CO., LTD. Ticker: 600509 Security ID: Y9724B104 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: DEC 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Provision of For Against Management Guarantee for Controlling Shareholder -------------------------------------------------------------------------------- XINJIANG TIANFU ENERGY CO., LTD. Ticker: 600509 Security ID: Y9724B104 Meeting Date: FEB 07, 2017 Meeting Type: Special Record Date: JAN 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Securitization of Company's For For Management Accounts Receivable (Phase II) 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- XINJIANG TIANFU ENERGY CO., LTD. Ticker: 600509 Security ID: Y9724B104 Meeting Date: APR 06, 2017 Meeting Type: Special Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Coal Transportation For For Management Project -------------------------------------------------------------------------------- XINJIANG TIANFU ENERGY CO., LTD. Ticker: 600509 Security ID: Y9724B104 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2017 Operation Plan For For Management 7 Approve 2017 Daily Related-party For For Management Transaction Estimates 8 Approve 2017 Guarantee Provision to For Against Management Controlled Subsidiaries 9 Approve 2017 Guarantee Provision to For Against Management Controlling Shareholder 10 Approve 2017 Application of Bank For Against Management Credit Lines 11 Approve 2017 Long-term Debt Plan For Against Management 12 Approve 2017 Mortgage Plan For Against Management 13 Approve 2017 Pledge Plan For Against Management 14 Approve Payment of Audit Fees For For Management 15 Approve Appointment of Auditor For For Management 16 Approve Issuance of Short-term For Against Management Financial Bills 17 Approve Merger by Absorption of For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- XINJIANG XUEFENG SCI-TECH (GROUP) CO., LTD. Ticker: 603227 Security ID: Y972AB107 Meeting Date: SEP 21, 2016 Meeting Type: Special Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Article of For For Management Association 2 Amend Related-Party Transaction For For Management Management System -------------------------------------------------------------------------------- XINJIANG XUEFENG SCI-TECH (GROUP) CO., LTD. Ticker: 603227 Security ID: Y972AB107 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Financial Statements For For Management 4 Approve 2017 Financial Budget Report For Against Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve 2017 Daily Related-party For For Management Transaction Estimates 7 Approve 2017 Financing Plan For For Management 8 Approve Appointment of 2017 Auditor For For Management 9 Approve Annual Report and Summary For For Management 10 Approve Report on the Deposit and For For Management Usage of Raised Funds 11 Amend Working System for Independent For For Management Directors 12 Approve Profit Distribution Plan in For Against Management the Next Three Years 13 Approve Investment and Construction of For For Management Project 14 Approve Change in Raised Funds Project For For Management - Engineering Technology Research Center 15 Approve Change in Raised Funds Project For For Management - Blasting Engineering Integration 16 Approve Report of the Board of For For Management Supervisors 17 Approve Charitable Donations For For Management -------------------------------------------------------------------------------- XISHUI STRONG YEAR CO., LTD. INNER MONGOLIA Ticker: 600291 Security ID: Y4085N102 Meeting Date: NOV 14, 2016 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Board and For For Management Investment Policy Committee of Tian An Property and Casualty Insurance Co to Carry Out Investment Decisions According to the Authorization Mechanism of Funds Utilization 2 Approve Adjustment of Remuneration of For For Management Directors and Senior Management -------------------------------------------------------------------------------- XISHUI STRONG YEAR CO., LTD. INNER MONGOLIA Ticker: 600291 Security ID: Y4085N102 Meeting Date: JAN 05, 2017 Meeting Type: Special Record Date: DEC 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Appointment of 2016 For For Management Financial and Internal Control Auditor 2 Approve Amendments to Articles of For For Management Association 3 Approve Issuance of Capital For Against Management Replenishment Bonds by Subsidiary -------------------------------------------------------------------------------- XISHUI STRONG YEAR CO., LTD. INNER MONGOLIA Ticker: 600291 Security ID: Y4085N102 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Appointment of 2017 Financial For For Management and Internal Control Auditor -------------------------------------------------------------------------------- YABAO PHARMACEUTICAL GROUP CO LTD Ticker: 600351 Security ID: Y7701H102 Meeting Date: OCT 11, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Amendments to Articles of For For Management Association 3 Approve Acquisition of Equity For For Management -------------------------------------------------------------------------------- YABAO PHARMACEUTICAL GROUP CO LTD Ticker: 600351 Security ID: Y7701H102 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Change of Partial Raised Funds For For Management Investment Project 9.01 Elect Ren Wuxian as Non-independent None For Shareholder Director 9.02 Elect Bao Shaowei as Non-independent None For Shareholder Director 9.03 Elect Guo Jiangming as Non-independent None For Shareholder Director 9.04 Elect Ren Wei as Non-independent None For Shareholder Director 9.05 Elect Ren Pengbo as Non-independent None For Shareholder Director 10.01 Elect Guo Yunpei as Independent None For Shareholder Director 10.02 Elect Wu Shimin as Independent Director None For Shareholder 10.03 Elect Fu Shizhong as Independent None For Shareholder Director 10.04 Elect Zhang Linjiang as Independent None For Shareholder Director 11.01 Elect Xu Zhenjiang as Supervisor For For Management 11.02 Elect Ning Huiqiang as Supervisor For For Management 11.03 Elect Cai Donghong as Supervisor For For Management -------------------------------------------------------------------------------- YANG QUAN COAL INDUSTRY (GROUP) CO., LTD. Ticker: 600348 Security ID: Y7703G102 Meeting Date: JUL 12, 2016 Meeting Type: Special Record Date: JUL 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Borrowings of Yangquan Coal For For Management Industry Group Tiantai Investment Co., Ltd. for Entrusted Loan of Its Controlled Subsidiary -------------------------------------------------------------------------------- YANG QUAN COAL INDUSTRY (GROUP) CO., LTD. Ticker: 600348 Security ID: Y7703G102 Meeting Date: AUG 16, 2016 Meeting Type: Special Record Date: AUG 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management -------------------------------------------------------------------------------- YANG QUAN COAL INDUSTRY (GROUP) CO., LTD. Ticker: 600348 Security ID: Y7703G102 Meeting Date: SEP 13, 2016 Meeting Type: Special Record Date: SEP 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Allow Yangquan Coal For For Management Shouyang Kaiyuan Mining Limited Liability Company Use the Credit Lines of Yangquan Coal Industry (Group) Co., Ltd. -------------------------------------------------------------------------------- YANG QUAN COAL INDUSTRY (GROUP) CO., LTD. Ticker: 600348 Security ID: Y7703G102 Meeting Date: NOV 24, 2016 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management from HSBC as well as Guarantee Provision Provided by Yangmei Group for Loan Application 2 Approve Adjustment of 2016 4th Quarter For For Shareholder Raw Coal Purchasing Price 3 Approve Change Business Scope and For For Shareholder Amend Articles of Association 4 Approve Financial Services Agreement For Against Shareholder 5 Approve Entrustment of Operating Coal For For Shareholder Subsidiary of Company's Controlling Shareholder -------------------------------------------------------------------------------- YANG QUAN COAL INDUSTRY (GROUP) CO., LTD. Ticker: 600348 Security ID: Y7703G102 Meeting Date: FEB 07, 2017 Meeting Type: Special Record Date: JAN 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Entrusted Loan to For For Management Subsidiary 2 Approve Borrowings by Tiantai Company For For Management for the Entrusted Loan of Its Subsidiary 3 Approve Borrowings by Tiantai Company For For Management for the Entrusted Loan of Its Controlled Subsidiary 4 Approve 2016 Daily Related Party For For Management Transactions 5 Approve Waiver of Capital Investment For For Management Right Towards Yang Quan Coal Industry Group Finance Co., Ltd. 6.01 Elect Wang Qiang as Non-Independent None For Shareholder Director 6.02 Elect Lu Xin as Non-Independent None For Shareholder Director 6.03 Elect Liu Wenchang as Non-Independent None For Shareholder Director 6.04 Elect Li Wenji as Non-Independent None For Shareholder Director 6.05 Elect Wang Pinghao as Non-Independent None For Shareholder Director 6.06 Elect Li Yifei as Non-Independent None For Shareholder Director 7.01 Elect Zhang Jiwu as Independent For For Management Director 7.02 Elect Zhao Xueyuan as Independent For For Management Director 7.03 Elect Sun Guorui as Independent For For Management Director 8.01 Elect Liu Youtu as Supervisor None For Shareholder 8.02 Elect Zhang Baoyuan as Supervisor None For Shareholder 8.03 Elect Wu Huichun as Supervisor None For Shareholder -------------------------------------------------------------------------------- YANG QUAN COAL INDUSTRY (GROUP) CO., LTD. Ticker: 600348 Security ID: Y7703G102 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # 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 Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve 2016 Daily Related-party For For Management Transactions 7 Approve 2017 Daily Related-party For Against Management Transaction Estimates 8 Approve Report of the Independent For For Management Directors 9 Approve Duty Performance Report of For For Management Audit Committee 10 Approve Renewal of the Comprehensive For For Management Service Contract with Yangquan Coal (Group) Co., Ltd. 11 Approve Signing of Coal Buy and Sell For For Management Contract with Yangquan Coal Industry (Group) Co., Ltd. and Yangcheng Chemical Co., Ltd. 12 Approve Application of Comprehensive For For Management Credit Lines, Bank Loans and Financing Matters 13 Approve Use of Yangquan Coal (Group) For For Management Co., Ltd.'s Credit Line by Yangmei Group Shouyang Kaiyuan Mining Co., Ltd. 14 Approve Provision of Entrusted Loan to For For Management Subsidiaries 15 Approve Internal Control For For Management Self-Evaluation Report 16 Approve Internal Control Audit Report For For Management 17 Approve Appointment of 2017 Auditor For For Management -------------------------------------------------------------------------------- YANG QUAN COAL INDUSTRY (GROUP) CO., LTD. Ticker: 600348 Security ID: Y7703G102 Meeting Date: MAY 16, 2017 Meeting Type: Special Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management 2 Approve Provision of Entrusted Loan to For For Shareholder Subsidiary -------------------------------------------------------------------------------- YANTAI JEREH OILFIELD SERVICES GROUP CO., LTD. Ticker: 002353 Security ID: Y9729Z106 Meeting Date: JAN 05, 2017 Meeting Type: Special Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Sun Weijie as Non-Independent For For Management Director 1.1.2 Elect Wang Kunxiao as Non-Independent For For Management Director 1.1.3 Elect Wang Jili as Non-Independent For For Management Director 1.1.4 Elect Liu Dong as Non-Independent For For Management Director 1.1.5 Elect He Yi as Non-Independent Director For For Management 1.1.6 Elect Li Xuefeng as Non-Independent For For Management Director 1.2.1 Elect Yu Jianqing as Independent For For Management Director 1.2.2 Elect Yu Ximao as Independent Director For For Management 1.2.3 Elect Yao Xiuyun as Independent For For Management Director 2.1 Elect Hu Wenguo as Supervisor For For Management 2.2 Elect Liu Yuqiao as Supervisor For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YANTAI JEREH OILFIELD SERVICES GROUP CO., LTD. Ticker: 002353 Security ID: Y9729Z106 Meeting Date: JAN 25, 2017 Meeting Type: Special Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Company's For For Management Employee Share Purchase Plan 2 Approve Management Rules for Employee For For Management Share Purchase Plan 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- YANTAI JEREH OILFIELD SERVICES GROUP CO., LTD. Ticker: 002353 Security ID: Y9729Z106 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # 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 Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Appointment of 2017 Financial For For Management Auditor 6 Approve 2017 Application of Bank For For Management Comprehensive Credit Lines 7 Approve 2017 Foreign Exchange Hedging For For Management Business 8 Approve 2017 Remuneration of Directors For For Management 9 Approve 2017 Remuneration of For For Management Supervisors 10 Approve Use of Idle Raised Funds to For For Management Replenish Working Capital 11 Approve Public Listing of Controlled For For Management Subsidiary on National Equities and Quotations System -------------------------------------------------------------------------------- YANTAI TAYHO ADVANCED MATERIALS CO., LTD. Ticker: 002254 Security ID: Y9732U102 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve 2016 Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Allowances of Independent For For Management Directors 8.1 Elect Sun Maojian as Non-independent For For Management Director 8.2 Elect Song Xiquan as Non-independent For For Management Director 8.3 Elect Ma Qianli as Non-independent For For Management Director 8.4 Elect Gao Feng as Non-independent For For Management Director 8.5 Elect Fan Wei as Non-independent For For Management Director 9.1 Elect Fan Zhongting as Independent For For Management Director 9.2 Elect Bao Dun'an as Independent For For Management Director 9.3 Elect Zou Zhiyong as Independent For For Management Director 10.1 Elect Wang Bei as Supervisor For For Management 10.2 Elect Zhang Qingjin as Supervisor For For Management -------------------------------------------------------------------------------- YIFAN XINFU PHARMACEUTICAL CO LTD Ticker: 002019 Security ID: Y98922100 Meeting Date: JUL 13, 2016 Meeting Type: Special Record Date: JUL 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of A Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Issue Manner and Issue Time For For Management 2.4 Approve Target Subscribers and For For Management Subscription Method 2.5 Approve Price Reference Date For For Management 2.6 Approve Issue Price and Pricing Basis For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Use and Amount of Proceeds For For Management 2.10 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.11 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of A For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns and the Relevant Measures to be Taken as well Commitment from Relevant Parties 7 Approve Shareholder Return Plan in the For For Management Next Three Years 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing -------------------------------------------------------------------------------- YIFAN XINFU PHARMACEUTICAL CO LTD Ticker: 002019 Security ID: Y98922100 Meeting Date: SEP 08, 2016 Meeting Type: Special Record Date: SEP 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application from For For Management Financial Institution and Guarantee -------------------------------------------------------------------------------- YIFAN XINFU PHARMACEUTICAL CO LTD Ticker: 002019 Security ID: Y98922100 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve 2017 Appointment of Auditor For For Management -------------------------------------------------------------------------------- YINGKOU PORT LIABILITY CO., LTD. Ticker: 600317 Security ID: Y8103G106 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Business Scope and For For Management Amend Article of Association 2 Approve to Adjust the Remuneration of For For Management Independent Directors 3.01 Elect Li Hezhong as Non-Independent For For Management Director 3.02 Elect Gong Cheng as Non-Independent For For Management Director 3.03 Elect Zhong Weiliang as For For Management Non-Independent Director 3.04 Elect Wang Lai as Non-Independent For For Management Director 3.05 Elect Si Zheng as Non-Independent For For Management Director 3.06 Elect Yao Ping as Non-Independent For For Management Director 3.07 Elect Cui Beiqiang as Non-Independent For For Management Director 3.08 Elect Wang Xiaodong as Non-Independent For For Management Director 4.01 Elect Dai Dashuang as Independent For For Management Director 4.02 Elect Zhang Xianzhi as Independent For For Management Director 4.03 Elect Zhang Daming as Independent For For Management Director 4.04 Elect Wang Feng as Independent Director For For Management 5.01 Elect Mao Yulan as Supervisor None For Shareholder 5.02 Elect Yan Shujun as Supervisor None For Shareholder -------------------------------------------------------------------------------- YINGKOU PORT LIABILITY CO., LTD. Ticker: 600317 Security ID: Y8103G106 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # 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 Report of the Independent For For Management Directors 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Financial Statements and 2017 For For Management Financial Budget Report 7 Approve Appointment of Auditor For For Management 8 Approve Continued Fulfillment of For For Management Commitment 9 Approve Continued Fulfillment of the For Against Management Financial Service Agreement 10 Approve Adjustment to the Allowance of For For Management Independent Directors 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YONGHUI SUPERSTORES CO., LTD. Ticker: 601933 Security ID: Y9841N106 Meeting Date: AUG 03, 2016 Meeting Type: Special Record Date: JUL 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pang Yiu Kai as Non-Independent None For Shareholder Director 2 Approve Change in Company's Business For For Management Scope and Amend Articles of Association -------------------------------------------------------------------------------- YONGHUI SUPERSTORES CO., LTD. Ticker: 601933 Security ID: Y9841N106 Meeting Date: OCT 19, 2016 Meeting Type: Special Record Date: OCT 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YONGHUI SUPERSTORES CO., LTD. Ticker: 601933 Security ID: Y9841N106 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # 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 2017 For Against Management Financial Budget Report 5 Approve Profit Distribution For For Management 6.01 Approve Leasing of Assets, 2016 Rent For For Management and Property Fees from Related Parties 6.02 Approve 2016 Procurement of For For Management Commodities from Beijing Youyi Shizhe Business Trade Co., Ltd. 6.03 Approve 2016 Procurement of For For Management Commodities from Sichuan Yongchuang Yaohui Supply Chain Management Co., Ltd. 6.04 Approve 2016 Procurement of For For Management Commodities from Xijie Fulewei Yonghui Shanghai Trading Co., Ltd. 6.05 Approve 2016 Service Provision from For For Management Shuhai Beijing Supply Chain Management Co., Ltd. and Payment of Service Fees 6.06 Approve 2016 Sales of Commodities To For For Management Shanghai Shangshu Yonghui Live Food Product Co., Ltd. 6.07 Approve 2016 Sales of Commodities To For For Management Zhongbai Warehouse Supermarket Co., Ltd. 6.08 Approve 2016 Service Provision to For For Management Zhongbai Warehouse Supermarket Co., Ltd. and Collection of Service Fees 6.09 Approve 2016 Sales of Commodities to For For Management Lianhua Supermarket Co., Ltd. 6.10 Approve 2016 Collecting of Rent, For For Management Association and Utility Dues from Wanning Supermarket 6.11 Approve Sales and Procurement of For For Management Commodities as well as Service Provision from Beijing Jingdong Century Trade Co., Ltd 6.12 Approve 2017 Leasing of Assets, Rent For For Management as well as Association and Utility Dues from Related Parties 6.13 Approve 2017 Procurement of For For Management Commodities from Beijing Youyi Shizhe Business Trading Co., Ltd 6.14 Approve 2017 Procurement of For For Management Commodities from Sichuan Yongchuang Yaohui Supply Chain Management Co., Ltd 6.15 Approve 2017 Sale of Commodities and For For Management Service Provision To Shanghai Shangshu Yonghui Live Food Product Co., Ltd 6.16 Approve 2017 Sales and Procurement of For For Management Commodities and Services from Zhongbai Warehouse Supermarket Co., Ltd 6.17 Approve 2017 Sales and Procurement of For For Management Commodities and Services from Niunai Co., Ltd 6.18 Approve 2017 Collection of Rent, For For Management Association and Utility Dues from Wanning Supermarket 6.19 Approve 2017 Procurement of For For Management Commodities from Xijie Fulewei Yonghui Shanghai Trade Co., Ltd 6.20 Approve 2017 Storage and Logistic For For Management Services Provision to Shuhai Beijing Supply Chain Management Co., Ltd 6.21 Approve 2017 Sales and Procurement of For For Management Commodities and Acceptance of Service Provision from Beijing Jingdong Century Trade Co., Ltd 7 Approve 2016 Bank Credit Line, Loan For For Management Plan Status and 2017 Application of Bank Credit Line and Loan Plan 8 Approve 2016 Remuneration Status of For Against Management Directors and Supervisors as well as 2017 Remuneration Plan 9 Approve Appointment of External For For Management Auditor as well as Payment of Audit Fees 10 Approve Issuance of Short-term For For Management Financial Bill 11 Elect Chen Shengqiang as For For Shareholder Non-Independent Director -------------------------------------------------------------------------------- YONYOU NETWORK TECHNOLOGY CO., LTD. Ticker: 600588 Security ID: Y9042R104 Meeting Date: SEP 13, 2016 Meeting Type: Special Record Date: SEP 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in For For Management Wholly-owned Subsidiary Using Raised Funds 2.01 Elect Wang Guiya as Independent For For Management Director -------------------------------------------------------------------------------- YONYOU NETWORK TECHNOLOGY CO., LTD. Ticker: 600588 Security ID: Y9042R104 Meeting Date: NOV 28, 2016 Meeting Type: Special Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Establishment of Beijing For For Shareholder Zhongguancun Bank Co., Ltd 3 Approve Signing of Promoter's Agreement For For Shareholder 4 Approve Undertakings Regarding Funding For For Shareholder Authenticity 5 Approve Non-occurrence of Illegal For For Shareholder Related Party Transactions 6 Approve Sixteen Commitments Towards For For Shareholder Beijing Zhongguancun Bank Co., Ltd -------------------------------------------------------------------------------- YONYOU NETWORK TECHNOLOGY CO., LTD. Ticker: 600588 Security ID: Y9042R104 Meeting Date: JAN 20, 2017 Meeting Type: Special Record Date: JAN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Issue Scale For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Bond Interest Rate and Method For For Management of Determination 2.4 Approve Bond Maturity For For Management 2.5 Approve Use of Proceeds For For Management 2.6 Approve Listing Exchange For For Management 2.7 Approve Resolution Validity Period For For Management 2.8 Approve Safeguard Measures of Debts For For Management Repayment 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- YONYOU NETWORK TECHNOLOGY CO., LTD. Ticker: 600588 Security ID: Y9042R104 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Financial For For Management Auditor 7 Approve Appointment of Internal For For Management Control Auditor 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Change of Registered Capital For For Management 11 Amend Articles of Association For For Management 12.01 Elect Wang Wenjing as Non-Independent For For Management Director 12.02 Elect Guo Xinping as Non-Independent For For Management Director 12.03 Elect Wu Zhengping as Non-Independent For For Management Director 12.04 Elect Huang Jinhui as Independent For For Management Director 12.05 Elect Yu Yang as Independent Director For For Management 12.06 Elect Wang Guiya as Independent For For Management Director 13.01 Elect Zhang Ke as Supervisor None For Shareholder 13.02 Elect Gao Zhiyong as Supervisor None For Shareholder -------------------------------------------------------------------------------- YONYOU NETWORK TECHNOLOGY CO., LTD. Ticker: 600588 Security ID: Y9042R104 Meeting Date: JUN 08, 2017 Meeting Type: Special Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Criteria to Select Plan For For Management Participants 1.02 Approve Source, Number and Allocation For For Management of Underlying Stocks 1.03 Approve Duration, Grant Date, Waiting For For Management and Locking Period, Exercise and Unlocking Period as well as Lock-up Period 1.04 Approve Exercise and Grant Price as For For Management well as Method of Determination 1.05 Approve Conditions for Granting, For For Management Exercising and Unlocking 1.06 Approve Methods and Procedures to For For Management Adjust the Plan 1.07 Approve Accounting Treatment For For Management 1.08 Approve Procedures for Implementation, For For Management Granting and Exercising, Unlocking and Change/Terminate the Incentive Plan 1.09 Approve Rights and Obligations of the For For Management Plan Participants and the Company 1.10 Approve How to Implement the Plan When For For Management There Are Changes for the Company and Participants 1.11 Approve Principle of Repurchase For For Management Cancellation 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- YOUNGOR GROUP CO., LTD. Ticker: 600177 Security ID: Y9858M108 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve 2017 Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve 2017 Deposits and Financial For For Management Services in Relevant Banks 8 Approve Authorization of Management to For For Management Conduct Structural Adjustments on Financial Assets and Investment in Financial Products 9 Approve Authorization of Management to For For Management Exercise Decision-making Rights in Connection to Participation in Land Bidding Matters 10 Approve Authorization of Chairman of For Against Management the Board to Handle the Bank Credit Line Application 11.01 Elect Li Rucheng as Non-Independent None For Shareholder Director 11.02 Elect Li Hanqiong as Non-Independent None For Shareholder Director 11.03 Elect Qian Ping as Non-Independent None For Shareholder Director 11.04 Elect Hu Ganggao as Non-Independent None For Shareholder Director 11.05 Elect Xu Qigang as Non-Independent None For Shareholder Director 11.06 Elect Shao Hongfeng as Non-Independent None For Shareholder Director 11.07 Approve Allowance of Directors For For Management 12.01 Elect Bao Jiming as Independent For For Management Director 12.02 Elect Li Keling as Independent Director For For Management 12.03 Elect Qiu Yun as Independent Director For For Management 12.04 Approve Allowance of Independent For For Management Directors 13.01 Elect Li Ruxiang as Supervisor None For Shareholder 13.02 Elect Liu Jianting as Supervisor None For Shareholder 13.03 Elect Yu Minxia as Supervisor None For Shareholder 13.04 Approve Allowance of Supervisors For For Management 14 Approve Amendments to Articles of For For Management Association 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- YUAN LONGPING HIGH-TECH AGRICULTURE CO., LTD. Ticker: 000998 Security ID: Y9862T107 Meeting Date: MAR 02, 2017 Meeting Type: Special Record Date: FEB 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qi Shaowu as Non-Independent For For Management Director 2 Elect Chen Chao as Independent Director For For Management -------------------------------------------------------------------------------- YUAN LONGPING HIGH-TECH AGRICULTURE CO., LTD. Ticker: 000998 Security ID: Y9862T107 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # 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 Profit Distribution For For Management 5 Approve Appointment of 2017 Financial For For Management Auditor and Internal Control Auditor 6 Approve Use of Idle Raised Funds and For Against Management Own Funds to Purchase Financial Products 7 Approve Deposit and Loan Application For For Management by Company as well as Related Parties 8 Approve Performance Commitment, Reward For For Shareholder and Punishment Program Agreement with Core Management Team -------------------------------------------------------------------------------- YUAN LONGPING HIGH-TECH AGRICULTURE CO., LTD. Ticker: 000998 Security ID: Y9862T107 Meeting Date: JUN 30, 2017 Meeting Type: Special Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.01 Elect Wang Jiong as Non-Independent For For Management Director 2.02 Elect Wu Yueshi as Non-Independent For For Management Director 2.03 Elect Yuan Dingjiang as For For Management Non-Independent Director 2.04 Elect Mao Changqing as Non-Independent For For Management Director 2.05 Elect Zhang Jian as Non-Independent For For Management Director 2.06 Elect Tao Yang as Non-Independent For For Management Director 2.07 Elect Qi Shaowu as Non-Independent For For Management Director 2.08 Elect Liao Cuimeng as Non-Independent For For Management Director 2.09 Elect Zhang Xiukuan as Non-Independent For For Management Director 2.10 Elect Wang Daozhong as Non-Independent For For Management Director 3.01 Elect Ren Tianfei as Independent For For Management Director 3.02 Elect Pang Shoulin as Independent For For Management Director 3.03 Elect Wu Xinmin as Independent Director For For Management 3.04 Elect Tang Hong as Independent Director For For Management 3.05 Elect Chen Chao as Independent Director For For Management 4.01 Elect Huang Xianyue as Supervisor None For Shareholder 4.02 Elect Fu Jianping as Supervisor None For Shareholder 4.03 Elect Luo Runliang as Supervisor None For Shareholder -------------------------------------------------------------------------------- YUEYANG XINGCHANG PETRO-CHEMICAL CO., LTD. Ticker: 000819 Security ID: Y9871Z102 Meeting Date: SEP 20, 2016 Meeting Type: Special Record Date: SEP 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments on Daily For For Management Related-party Transactions 2 Approve Related Party Transaction in For For Shareholder Accepting Gas Station Outsourcing Business -------------------------------------------------------------------------------- YUEYANG XINGCHANG PETRO-CHEMICAL CO., LTD. Ticker: 000819 Security ID: Y9871Z102 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # 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 Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution For For Management 6.1 Approve Purchase of Raw Materials For For Management 6.2 Approve Purchase of Energy For For Management 6.3 Approve Purchase of Refined Oil For For Management 6.4 Approve Sales of Chemical Products For For Management 7.1 Approve Payment of Remuneration For For Management 7.2 Approve Appointment of 2017 Auditor For For Management 8 Elect Wang Miaoyun as Non-independent For For Management Director -------------------------------------------------------------------------------- YUEYANG XINGCHANG PETRO-CHEMICAL CO., LTD. Ticker: 000819 Security ID: Y9871Z102 Meeting Date: JUN 29, 2017 Meeting Type: Special Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- YUNNAN BAIYAO GROUP CO., LTD. Ticker: 000538 Security ID: Y9879F108 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Suspension of Trading For For Management -------------------------------------------------------------------------------- YUNNAN BAIYAO GROUP CO., LTD. Ticker: 000538 Security ID: Y9879F108 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Financial Statements For For Management 4 Approve 2016 Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve 2016 Financial Budget Report For For Management 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8.01 Elect Wang Jianhua as Non-Independent None For Shareholder Director 8.02 Elect Qiu Xiaohua as Non-Independent None For Shareholder Director 8.03 Elect Song Chengli as Non-Independent None For Shareholder Director 9.01 Elect Zhong Jie as Supervisor None For Shareholder 9.02 Elect You Guanghui as Supervisor None For Shareholder -------------------------------------------------------------------------------- ZHANGJIAGANG FREETRADE SCIENCE & TECHNOLOGY CO LTD. Ticker: 600794 Security ID: Y98828109 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: AUG 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Pre-emptive Right in For For Management the Capital Increase of Zhangjiagang Freetrade Port Co., Ltd -------------------------------------------------------------------------------- ZHANGJIAGANG FREETRADE SCIENCE & TECHNOLOGY CO LTD. Ticker: 600794 Security ID: Y98828109 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Ultra Short-term For For Management Financial Bill 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHANGJIAGANG FREETRADE SCIENCE & TECHNOLOGY CO LTD. Ticker: 600794 Security ID: Y98828109 Meeting Date: DEC 27, 2016 Meeting Type: Special Record Date: DEC 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Remaining Raised Funds For For Management to Permanently Replenish Working Capital 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ZHANGJIAGANG FREETRADE SCIENCE & TECHNOLOGY CO LTD. Ticker: 600794 Security ID: Y98828109 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # 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 Internal Control Evaluation For For Management Report 4 Approve Internal Control Audit Report For For Management 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For For Management 7 Approve Profit Distribution For For Management 8 Approve Report of the Audit Committee For For Management of the Board of Directors 9 Approve Appointment of Auditor and For For Management Internal Control Auditor 10 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 11 Approve Annual Report and Summary For For Management 12 Approve Remuneration to Auditor and For For Management Internal Control Auditor 13 Approve Report of the Independent For For Management Directors 14 Approve Profit Distribution of For For Management Subsidiary 15 Approve Report on the Deposit and For For Management Usage of Raised Funds 16 Approve Development Strategy and For For Management Investment Plan of Wholly-owned Subsidiary in the Next Three Years 17 Approve Acquisition of Equity and Bank For For Management Working Capital Loan Application -------------------------------------------------------------------------------- ZHANGJIAGANG FREETRADE SCIENCE & TECHNOLOGY CO LTD. Ticker: 600794 Security ID: Y98828109 Meeting Date: MAY 10, 2017 Meeting Type: Special Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Amend Articles of Association 2 Amend Management System of Agent For For Management Services -------------------------------------------------------------------------------- ZHANGJIAGANG FREETRADE SCIENCE & TECHNOLOGY CO LTD. Ticker: 600794 Security ID: Y98828109 Meeting Date: JUN 02, 2017 Meeting Type: Special Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition and Integration of For For Management Solid Warehouse Assets 2 Approve Loan in Connection to For For Management Acquisition of Huatai Chemical's Equity by Zhangjiang International -------------------------------------------------------------------------------- ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO., LTD. Ticker: 600436 Security ID: Y9890Q109 Meeting Date: OCT 10, 2016 Meeting Type: Special Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional 2016 Daily Related For For Management Party Transaction Amount 2 Amend Articles of Association For For Management 3 Approve Acquisition of Asset by For For Shareholder Subsidiary -------------------------------------------------------------------------------- ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO., LTD. Ticker: 600436 Security ID: Y9890Q109 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # 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 Report of the Independent For For Management Directors 4 Approve Financial Statements and 2017 For For Management Financial Budget Report 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor and Fix For For Management the Remuneration 8 Approve 2017 Daily Related Party For For Management Transactions 9 Approve Termination of Raised Funds For For Management Investment Project and Use of Remaining Raised Funds to Permanently Replenish Company's Working Capital -------------------------------------------------------------------------------- ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO., LTD. Ticker: 600436 Security ID: Y9890Q109 Meeting Date: MAY 12, 2017 Meeting Type: Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEFU HOLDING GROUP CO., LTD. Ticker: 002266 Security ID: Y988AR108 Meeting Date: JUL 22, 2016 Meeting Type: Special Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Project For For Management -------------------------------------------------------------------------------- ZHEFU HOLDING GROUP CO., LTD. Ticker: 002266 Security ID: Y988AR108 Meeting Date: AUG 24, 2016 Meeting Type: Special Record Date: AUG 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Suspension of Trading For For Management -------------------------------------------------------------------------------- ZHEJIANG CHINA COMMODITIES CITY GROUP CO., LTD. Ticker: 600415 Security ID: Y98916102 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve 2016 Remuneration Status of For For Management Director and Supervisors 3 Elect Huang Ping as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG CHINA COMMODITIES CITY GROUP CO., LTD. Ticker: 600415 Security ID: Y98916102 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: DEC 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Hang as Non-independent For For Management Director 2 Elect Jin Xiaojia as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG CHINA COMMODITIES CITY GROUP CO., LTD. Ticker: 600415 Security ID: Y98916102 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 For For Management 5 Approve 2017 Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve 2017 Appointment of Auditors For For Management and Fix the Remuneration 8 Approve Issuance of Debt Financing For For Management Instruments 9 Approve Extension of Resolution For For Management Validity Period in Connection to Issuance of Convertible Corporate Bonds -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO., LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: JUL 05, 2016 Meeting Type: Special Record Date: JUN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Guarantee For Against Management Provision Limit to Wholly-owned Subsidiary 2 Approve Issuance of Ultra Short-term For Against Management Financial Bill 3 Approve Authorization of the Board to For Against Management Handle All Matters Related to Issuance of Ultra Short-term Financial Bill 4 Approve Adjustment to the Capital For For Management Increase Amount 5 Approve Joint Investment with For For Management Controlling Shareholder -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO., LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: SEP 29, 2016 Meeting Type: Special Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO., LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: DEC 20, 2016 Meeting Type: Special Record Date: DEC 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Guarantee For For Management Criteria of Subsidiary -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO., LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: APR 24, 2017 Meeting Type: Special Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection and Transfer For For Management of Equity -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO., LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Appointment of Financial For For Management Auditor 8 Approve Formulation of Forward Foreign For For Management Exchange Transactions 9 Approve Application of Trust Loan and For For Management Bill-pool Pledged Financing Business 10 Approve Provision of Guarantee to For For Management Subsidiary 11 Approve Repurchase and Cancellation of For For Management the Restricted Shares Granted But Not Yet Unlocked from Resigned Incentive Targets 12 Approve Change in Registered Capital For For Management and Amend Articles of Association 13 Approve Employee Share Purchase Plan For For Shareholder Phase 3 (Draft) 14 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO., LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: MAY 22, 2017 Meeting Type: Special Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of H Class Shares and For Against Management Listing in Hongkong Stock Exchange 2.01 Approve Share Type and Par Value For Against Management 2.02 Approve Issuance Time For Against Management 2.03 Approve Issue Manner For Against Management 2.04 Approve Issue Scale For Against Management 2.05 Approve Pricing Method For Against Management 2.06 Approve Target Subscribers For Against Management 2.07 Approve Selling Principles For Against Management 2.08 Approve Listing Exchange For Against Management 3 Approve Change of Corporate Form to For Against Management Foreign Fund-raising Company 4 Approve Plan for Usage of Proceeds For Against Management from Issuance of Class H Shares 5 Approve Resolution Validity Period in For Against Management Connection to Issuance of Class H Shares 6 Approve Authorization of the Board to For Against Management Handle All Related Matters 7 Approve Distribution Arrangement of For Against Management Cumulative Earnings Before This Issuance 8 Elect Huang Siying as Independent For For Management Director 9 Approve Amendments to Articles of For Against Management Association 10 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- ZHEJIANG DUN'AN ARTIFICIAL ENVIRONMENT EQUIPMENT CO., LTD. Ticker: 002011 Security ID: Y9889T106 Meeting Date: JUL 29, 2016 Meeting Type: Special Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection and For For Management Acquisition of Partial Equity of a Company 2 Approve Signing of Equity Subscription For For Management Agreement 3 Approve Increase in Registered Capital For For Management and Amend Articles of Association 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ZHEJIANG DUN'AN ARTIFICIAL ENVIRONMENT EQUIPMENT CO., LTD. Ticker: 002011 Security ID: Y9889T106 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: OCT 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Feng Zhongbo as Non-Independent None For Shareholder Director -------------------------------------------------------------------------------- ZHEJIANG DUN'AN ARTIFICIAL ENVIRONMENT EQUIPMENT CO., LTD. Ticker: 002011 Security ID: Y9889T106 Meeting Date: DEC 26, 2016 Meeting Type: Special Record Date: DEC 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.01 Approve Par Value, Issue Price and For For Management Issue Scale 2.02 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 2.03 Approve Bond Maturity and Type For For Management 2.04 Approve Bond Interest Rate and Method For For Management of Determination 2.05 Approve Guarantee Manner For For Management 2.06 Approve Issue Manner For For Management 2.07 Approve Arrangement on Redemption and For For Management Sale-back 2.08 Approve Intended Usage of Raised Funds For For Management 2.09 Approve Special Account for Raised For For Management Funds 2.10 Approve Safeguard Measures of Debts For For Management Repayment 2.11 Approve Trading of the Bonds For For Management 2.12 Approve Underwriting Manner For For Management 2.13 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Acceptance of Financial Aid For For Management from Related Party -------------------------------------------------------------------------------- ZHEJIANG DUN'AN ARTIFICIAL ENVIRONMENT EQUIPMENT CO., LTD. Ticker: 002011 Security ID: Y9889T106 Meeting Date: APR 14, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of 2017 Auditor For For Management 7 Approve Authorization of Board in For For Management Connection to Disposal Agreement 8 Approve Provision of External For For Management Guarantees 9 Approve Guarantee Provision to Foreign For For Management Subsidiaries 10 Approve Provision of Mutual Guarantee For For Management 11 Approve Daily Related-Party For For Management Transactions 12 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 13.01 Elect Feng Zhongbo as Non-Independent None For Shareholder Director 13.02 Elect Yu Bo as Non-Independent Director None For Shareholder 13.03 Elect Jiang Jiaming as Non-Independent None For Shareholder Director 13.04 Elect Jiang Tinghou as Non-Independent None For Shareholder Director 13.05 Elect Li Jianjun as Non-Independent None For Shareholder Director 13.06 Elect Jin Xiaofeng as Non-Independent None For Shareholder Director 14.01 Elect Chen Jiangping as Independent None For Shareholder Director 14.02 Elect Ma Yongyi as Independent Director None For Shareholder 14.03 Elect Wang Xin as Independent Director None For Shareholder 15.01 Elect Shen Weiwu as Supervisor None For Shareholder 15.02 Elect Xia Xiaobao as Supervisor None For Shareholder 15.03 Elect Zhu Xingjun as Supervisor None For Shareholder -------------------------------------------------------------------------------- ZHEJIANG GOLDENSEA ENVIRONMENT TECHNOLOGY CO., LTD. Ticker: 603311 Security ID: Y988CM107 Meeting Date: APR 26, 2017 Meeting Type: Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Equity of For For Shareholder Controlled Subsidiary 2 Approve Controlled Subsidiary's For For Management Application for Termination of Listing in National Equities Exchange and Quotations -------------------------------------------------------------------------------- ZHEJIANG GOLDENSEA ENVIRONMENT TECHNOLOGY CO., LTD. Ticker: 603311 Security ID: Y988CM107 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Report of the Independent For For Management Directors 8 Approve Use of Partial Temporary For For Management Raised Funds and Own Funds to Conduct Cash Management -------------------------------------------------------------------------------- ZHEJIANG GREAT SOUTHEAST PACKAGING CO., LTD. Ticker: 002263 Security ID: Y28703109 Meeting Date: JUL 12, 2016 Meeting Type: Special Record Date: JUL 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG GREAT SOUTHEAST PACKAGING CO., LTD. Ticker: 002263 Security ID: Y28703109 Meeting Date: SEP 06, 2016 Meeting Type: Special Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Subsidiary For For Management 2 Approve Change in Partial Raised Funds For For Management Investment Project -------------------------------------------------------------------------------- ZHEJIANG GREAT SOUTHEAST PACKAGING CO., LTD. Ticker: 002263 Security ID: Y28703109 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve Audit Report of Shanghai For For Management Youtang Network Technology Co., Ltd. and Payment of Phase 4 Cash Consideration 7 Approve Appointment of Auditor and For For Management Payment of Remuneration 8 Approve 2017 Remuneration of Directors For For Management 9 Approve 2017 Remuneration of For For Management Supervisors -------------------------------------------------------------------------------- ZHEJIANG GUYUELONGSHAN SHAOXING WINE CO., LTD. Ticker: 600059 Security ID: Y9891V115 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Financial Statements and For For Management 2017 Financial Budget Report 4 Approve 2016 Annual Report and Summary For For Management 5 Approve 2016 Profit Distribution For For Management 6 Approve 2016 Remuneration of Directors For For Management and Supervisors 7 Approve 2017 Appointment of Auditor For For Management 8 Approve Merger by Absorption of For For Management Wholly-owned Subsidiary 9 Approve Remuneration Appraisal Method For For Management of Directors, Supervisors and Senior Executives -------------------------------------------------------------------------------- ZHEJIANG HANGMIN CO LTD Ticker: 600987 Security ID: Y988A8100 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # 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 For For Management 5 Approve 2017 Financial Budget Report For For Management 6 Approve 2017 Daily Related Party For For Management Transaction 7 Approve Profit Distribution For For Management 8 Approve 2017 Appointment of Financial For For Management and Internal Control Auditor 9 Approve Use of Idle Funds to Engage in For Against Management Entrusted Asset Management or Entrusted Loan 10 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- ZHEJIANG HUAFENG SPANDEX CO., LTD. Ticker: 002064 Security ID: Y988A4109 Meeting Date: JUL 29, 2016 Meeting Type: Special Record Date: JUL 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Semi-annual Provision for For For Management Asset Impairment 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG HUAFENG SPANDEX CO., LTD. Ticker: 002064 Security ID: Y988A4109 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # 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 Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Re-appointment of Auditor For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Newly Develop 9000t/a For For Management Differential Spandex Project Plan 9.01 Elect Wang Li as Supervisor For For Management 9.02 Elect Chu Yuxi as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG JINGGONG SCIENCE & TECHNOLOGY CO., LTD Ticker: 002006 Security ID: Y988AB103 Meeting Date: MAR 08, 2017 Meeting Type: Special Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Product Sales For For Management Contract -------------------------------------------------------------------------------- ZHEJIANG JINGGONG SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002006 Security ID: Y988AB103 Meeting Date: OCT 13, 2016 Meeting Type: Special Record Date: OCT 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing Financial Leasing For For Management Related Contract -------------------------------------------------------------------------------- ZHEJIANG JINGGONG SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002006 Security ID: Y988AB103 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Continued Provision of For For Management Financial Leasing Business Repurchase Guarantee to Clients 7 Approve Re-appointment of Pan-China For For Management Certified Public Accountants Co., Ltd. as 2017 Auditor 8 Approve Application of Comprehensive For For Management Bank Credit Lines 9 Approve Investment in Production Line For For Management Project -------------------------------------------------------------------------------- ZHEJIANG JINGGONG SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002006 Security ID: Y988AB103 Meeting Date: JUN 16, 2017 Meeting Type: Special Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Huiqin as Non-independent For For Management Director 2 Approve Adjustment in Financial For For Management Leasing Repurchase Guarantee Business -------------------------------------------------------------------------------- ZHEJIANG LONGSHENG GROUP CO., LTD. Ticker: 600352 Security ID: Y98918108 Meeting Date: AUG 11, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.01 Approve Share Type and Par Value For For Management 2.02 Approve Issue Manner and Issue Time For For Management 2.03 Approve Target Subscribers and For For Management Subscription Method 2.04 Approve Issue Size For For Management 2.05 Approve Issue Price and Pricing Basis For For Management 2.06 Approve Lock-up Period For For Management 2.07 Approve Amount and Intended Usage of For For Management Raised Funds 2.08 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.09 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan for Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Related Party Transactions in For For Management Connection to Private Placement 7 Approve Signing of Conditional Private For For Management Placement Subscription Contract 8 Approve Whitewash Waiver and Related For For Management Transactions 9 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement 10 Approve Shareholder Return Plan in the For For Management Next Three Years 11 Approve Issuance of Ultra Short-term For For Management Financial Bill -------------------------------------------------------------------------------- ZHEJIANG LONGSHENG GROUP CO., LTD. Ticker: 600352 Security ID: Y98918108 Meeting Date: DEC 12, 2016 Meeting Type: Special Record Date: DEC 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Impact of Dilution of Current For For Management Returns and the Relevant Measures to be Taken 2 Approve Addition of Lead Underwriter For For Management in Connection to Issuance of Short-term Financial Bills -------------------------------------------------------------------------------- ZHEJIANG LONGSHENG GROUP CO., LTD. Ticker: 600352 Security ID: Y98918108 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # 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 Financial Statements For For Management 4 Approve 2017 Financial Budget Report For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Guarantee Provision for For For Management Subsidiary 9 Approve Appointment of Auditor For For Management 10 Amend Articles of Association For For Management 11 Approve Adjustment on Allowance of For For Management Directors and Independent Directors 12 Approve Adjustment on Allowance of For For Management Supervisors -------------------------------------------------------------------------------- ZHEJIANG MING JEWELRY CO., LTD. Ticker: 002574 Security ID: Y9894X100 Meeting Date: SEP 19, 2016 Meeting Type: Special Record Date: SEP 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Haohua as Non-Independent For For Management Director 2 Elect Han Hongling as Independent For For Management Director -------------------------------------------------------------------------------- ZHEJIANG MING JEWELRY CO., LTD. Ticker: 002574 Security ID: Y9894X100 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Termination of Raised Funds For For Management Investment Projects and Use of Portion of Remaining Raised Funds to Permanently Replenish Company's Working Capital 8 Approve 2017 Daily Related Party For For Management Transactions 9 Approve Investment in Financial For Against Management Products Using Own Funds 10 Approve Appointment of Pan-China For For Management Certified Public Accountants Co., Ltd. as Auditor -------------------------------------------------------------------------------- ZHEJIANG SHENGHUA BIOK BIOLOGY CO., LTD. Ticker: 600226 Security ID: Y9890P101 Meeting Date: JUL 08, 2016 Meeting Type: Special Record Date: JUL 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Disposal For For Management Agreement 2 Elect Luan Peiqiang as Independent For For Management Director -------------------------------------------------------------------------------- ZHEJIANG SHENGHUA BIOK BIOLOGY CO., LTD. Ticker: 600226 Security ID: Y9890P101 Meeting Date: JUL 29, 2016 Meeting Type: Special Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- ZHEJIANG SHENGHUA BIOK BIOLOGY CO., LTD. Ticker: 600226 Security ID: Y9890P101 Meeting Date: SEP 23, 2016 Meeting Type: Special Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Short-term For For Management Financing Bills -------------------------------------------------------------------------------- ZHEJIANG SHENGHUA BIOK BIOLOGY CO., LTD. Ticker: 600226 Security ID: Y9890P101 Meeting Date: NOV 25, 2016 Meeting Type: Special Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For Against Management of Asset Purchase via Issuance of Shares and Cash Payment and Raising Supporting Funds 2 Approve Extension of Authorization of For Against Management the Board on Asset Purchase via Issuance of Shares and Cash Payment and Raising Supporting Funds -------------------------------------------------------------------------------- ZHEJIANG SHENGHUA BIOK BIOLOGY CO., LTD. Ticker: 600226 Security ID: Y9890P101 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: DEC 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules on Provision for Risk For For Management Incentive Funds -------------------------------------------------------------------------------- ZHEJIANG SHENGHUA BIOK BIOLOGY CO., LTD. Ticker: 600226 Security ID: Y9890P101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Provision for Asset Impairment For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Application of Comprehensive For For Management Bank Credit Lines 9 Approve Provision of Guarantee to For For Management Subsidiary 10 Approve Reappointment of Pan-China For For Management Certified Public Accountants Co., Ltd. as 2017 Financial Auditor and Payment of 2016 Remuneration 11.01 Approve Daily Related Party For For Management Transactions with Deqing Ao'hua Energy Co., Ltd. 11.02 Approve Daily Related Party For For Management Transactions with Zhejiang Dongyuan Youzhi Co., Ltd. 11.03 Approve Daily Related Party For For Management Transactions with Hebei Shengxue Dacheng Pharmaceutical Co., Ltd. 11.04 Approve Daily Related Party For For Management Transactions with Zhejiang Shenghua Yunfeng New Material Co., Ltd. 11.05 Approve Daily Related Party For For Management Transactions with Shenghua Group Deqing Ao'hua Advertising Co., Ltd. 11.06 Approve Daily Related Party For For Management Transactions with Shenghua Property Group Co., Ltd. Shenghua Hotel 11.07 Approve Daily Related Party For For Management Transactions with Deqing County Shengqiang Wood Industry Co., Ltd. 11.08 Approve Daily Related Party For For Management Transactions with Zhejiang Yike Baike Animal Health Products Co., Ltd. 11.09 Approve Daily Related Party For For Management Transactions with Zhejiang Huayuan Pigment Co., Ltd. 11.10 Approve Daily Related Party For For Management Transactions with Zhejiang Shenghua Yunfeng New Material Marketing Co., Ltd. 11.11 Approve Daily Related Party For For Management Transactions with Deqing Yunfeng Oujin Furniture Co., Ltd. 11.12 Approve Daily Related Party For For Management Transactions with Deqing County Shengyi Decorative Building Materials Co., Ltd. 11.13 Approve Daily Related Party For For Management Transactions with Inner Mongolia Baike Biological Co., Ltd. 12 Approve Shareholder Return Plan in the For For Management Next Three Years 13 Approve Investment in Financial For For Management Products Using Own Idle Funds -------------------------------------------------------------------------------- ZHEJIANG SHENGHUA BIOK BIOLOGY CO., LTD. Ticker: 600226 Security ID: Y9890P101 Meeting Date: MAY 15, 2017 Meeting Type: Special Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allowance of Independent For For Management Directors 2 Approve Change of Company Name and For For Management Amend Articles of Association 3 Approve Usage of Portion of Idle For For Management Raised Funds to Conduct Cash Management 4.01 Elect Chen Peijin as Non-Independent For For Management Director 4.02 Elect Sun Wenqiu as Non-Independent For For Management Director 4.03 Elect Shen Detang as Non-Independent For For Management Director 4.04 Elect Tang Jingbo as Non-Independent For For Management Director 4.05 Elect Lu Wei as Non-Independent For For Management Director 4.06 Elect Li Xiaowei as Non-Independent For For Management Director 5.01 Elect Feng Jiaqing as Independent For For Management Director 5.02 Elect Tao Mingcheng as Independent For For Management Director 5.03 Elect Liu Yun as Independent Director For For Management 6.01 Elect Sun Kangning as Supervisor For For Management 6.02 Elect Song Hang as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG WANFENG AUTO WHEEL CO., LTD. Ticker: 002085 Security ID: Y9892K100 Meeting Date: SEP 02, 2016 Meeting Type: Special Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bo Yong as Non-Independent For For Management Director -------------------------------------------------------------------------------- ZHEJIANG WANFENG AUTO WHEEL CO., LTD. Ticker: 002085 Security ID: Y9892K100 Meeting Date: FEB 27, 2017 Meeting Type: Special Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Chen Ailian as Non-Independent For For Management Director 1.1.2 Elect Chen Bin as Non-Independent For For Management Director 1.1.3 Elect Dong Ruiping as Non-Independent For For Management Director 1.1.4 Elect Li Yun as Non-Independent For For Management Director 1.1.5 Elect Zhang Yinfeng as Non-Independent For For Management Director 1.1.6 Elect Bo Yong as Non-Independent For For Management Director 1.2.1 Elect Yang Haifeng as Independent For For Management Director 1.2.2 Elect Chu Minhong as Independent For For Management Director 1.2.3 Elect Wang Xiao as Independent Director For For Management 2.1 Elect Yang Huihui as Supervisor For For Management 2.2 Elect Xu Zhiliang as Supervisor For For Management 2.3 Elect Yu Guangyao as Supervisor For For Management 3 Approve Allowances of Directors and For For Management Supervisors 4 Approve Remuneration of the Chairman For For Management of the Board of Directors -------------------------------------------------------------------------------- ZHEJIANG WANFENG AUTO WHEEL CO., LTD. Ticker: 002085 Security ID: Y9892K100 Meeting Date: MAR 08, 2017 Meeting Type: Special Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Guarantee Provision For For Management for Subsidiary -------------------------------------------------------------------------------- ZHEJIANG WANFENG AUTO WHEEL CO., LTD. Ticker: 002085 Security ID: Y9892K100 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and 2017 For For Management Financial Budget Report 2 Approve Profit Distribution Plan For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Annual Report and Summary For For Management 6 Approve Guarantee Provision Plan For Against Management 7 Approve Loan Application Plan For Against Management 8 Approve Company to Conduct Aligner For For Management Hedge Business -------------------------------------------------------------------------------- ZHEJIANG WANFENG AUTO WHEEL CO., LTD. Ticker: 002085 Security ID: Y9892K100 Meeting Date: JUN 15, 2017 Meeting Type: Special Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG WANMA CO LTD Ticker: 002276 Security ID: Y9893H106 Meeting Date: AUG 26, 2016 Meeting Type: Special Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect He Ruoxu as Non-independent For For Management Director 1.2 Elect Yao Weiguo as Non-independent For For Management Director 1.3 Elect Zhang Danfeng as Non-independent For For Management Director 1.4 Elect Wang Zhenyu as Non-independent For For Management Director 1.5 Elect Shen Weikang as Non-independent For For Management Director 1.6 Elect He Sunyi as Non-independent For For Management Director 2.1 Elect Du Liekang as Independent For For Management Director 2.2 Elect Yang Mengkun as Independent For For Management Director 2.3 Elect Zou Jun as Independent Director For For Management 3.1 Elect Liu Jinhua as Supervisor None For Shareholder 3.2 Elect Zhang Yichun as Supervisor None For Shareholder -------------------------------------------------------------------------------- ZHEJIANG WANMA CO LTD Ticker: 002276 Security ID: Y9893H106 Meeting Date: NOV 02, 2016 Meeting Type: Special Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of New Energy For For Management Industry Company and Vertical Integration of New Energy Industries -------------------------------------------------------------------------------- ZHEJIANG WANMA CO LTD Ticker: 002276 Security ID: Y9893H106 Meeting Date: MAR 28, 2017 Meeting Type: Special Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period in Connection to Private Placement 2 Approve Extension of Authorization For For Management Period of Board in Connection to Private Placement -------------------------------------------------------------------------------- ZHEJIANG WANMA CO LTD Ticker: 002276 Security ID: Y9893H106 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # 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 Financial Statements and 2017 For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve 2017 Bank Financings For For Management 7 Approve 2017 Provision of Guarantee For For Management 8 Approve 2017 Appointment of Auditor For For Management 9 Approve 2017 Use of Idle Funds to For For Management Conduct Cash Management -------------------------------------------------------------------------------- ZHEJIANG WEIXING INDUSTRIAL DEVELOPMENT CO., LTD. Ticker: 002003 Security ID: Y9891B101 Meeting Date: JUL 01, 2016 Meeting Type: Special Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Criteria to Select Plan For For Management Participants 1.2 Approve Source, Number and Allocation For For Management of Underlying Stocks 1.3 Approve Duration, Grant Date, Lock-up For For Management Period, Unlocking Period and Locking Period 1.4 Approve Grant Price and Method of For For Management Determination 1.5 Approve Conditions for Granting and For For Management Unlocking 1.6 Approve Method and Procedures to For For Management Adjust the Incentive Plan 1.7 Approve Accounting Treatment, Fair For For Management Value Estimation and Amortization of Expense 1.8 Approve Procedures to Implement the For For Management Incentive Plan as well as Granting and Unlocking 1.9 Approve Rights and Obligations of the For For Management Plan Participants and the Company 1.10 Approve Conditions to Change or For For Management Terminate the Incentive Plan 1.11 Approve Principle of Restricted Stock For For Management Repurchase Cancellation 2 Approve Appraisal Measures of the For For Management Incentive Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG WEIXING INDUSTRIAL DEVELOPMENT CO., LTD. Ticker: 002003 Security ID: Y9891B101 Meeting Date: AUG 22, 2016 Meeting Type: Special Record Date: AUG 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lou Changfeng as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG WEIXING INDUSTRIAL DEVELOPMENT CO., LTD. Ticker: 002003 Security ID: Y9891B101 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Annual Report and Summary For For Management 6 Approve 2017 Appointment of Auditor For For Management -------------------------------------------------------------------------------- ZHEJIANG YASHA DECORATION CO., LTD. Ticker: 002375 Security ID: Y9893W103 Meeting Date: NOV 15, 2016 Meeting Type: Special Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and For For Management Related-party Transaction 2 Approve Increase in Registered Capital For For Management 3 Amend Articles of Association For For Management 4 Amend Decision-making System of For For Management Related-party Transactions 5 Amend Management System of External For For Management Guarantees -------------------------------------------------------------------------------- ZHEJIANG YASHA DECORATION CO., LTD. Ticker: 002375 Security ID: Y9893W103 Meeting Date: JAN 10, 2017 Meeting Type: Special Record Date: JAN 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Temporarily Idle Raised For For Management Funds and Own Funds to Invest in Financial Products 2 Approve Bill Pool Business For For Management -------------------------------------------------------------------------------- ZHEJIANG YASHA DECORATION CO., LTD. Ticker: 002375 Security ID: Y9893W103 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2017 Daily Related-party For For Management Transactions 7 Approve Application of Comprehensive For Against Management Bank Credit Lines 8 Approve Provision of Guarantee to For Against Management Subsidiary 9 Approve Use of Idle Own Funds to For Against Management Purchase Financial and Entrusted Products 10 Approve Establishment of Asia-Pacific For For Management Investment Partnership 11 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 12 Approve Re-appointment of 2017 For For Management Financial Auditor -------------------------------------------------------------------------------- ZHEJIANG YASHA DECORATION CO., LTD. Ticker: 002375 Security ID: Y9893W103 Meeting Date: JUN 21, 2017 Meeting Type: Special Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- ZHEJIANG YATAI PHARMACEUTICAL CO LTD Ticker: 002370 Security ID: Y9893U107 Meeting Date: SEP 13, 2016 Meeting Type: Special Record Date: SEP 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Project -------------------------------------------------------------------------------- ZHEJIANG YATAI PHARMACEUTICAL CO LTD Ticker: 002370 Security ID: Y9893U107 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve 2017 Appointment of Auditor For For Management 7.01 Elect Chen Yaogen as Non-independent None For Shareholder Director 7.02 Elect Zhong Wanzhen as Non-independent None For Shareholder Director 7.03 Elect Lv Xuxing as Non-independent None For Shareholder Director 7.04 Elect Shen Yiyi as Non-independent None For Shareholder Director 7.05 Elect Ren Jun as Non-independent None For Shareholder Director 7.06 Elect He Zhen as Non-independent None For Shareholder Director 8.01 Elect Zhan Jinbiao as Independent None For Shareholder Director 8.02 Elect He Da'an as Independent Director None For Shareholder 8.02 Elect Muo Guoping as Independent None For Shareholder Director 9.01 Elect Cheng Huaqiang as Supervisor None For Shareholder 9.02 Elect Zhao Kexue as Supervisor None For Shareholder 10 Approve Allowance of Independent For For Shareholder Directors -------------------------------------------------------------------------------- ZHEJIANG YATAI PHARMACEUTICAL CO LTD Ticker: 002370 Security ID: Y9893U107 Meeting Date: JUN 06, 2017 Meeting Type: Special Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Wholly Owned Subsidiary -------------------------------------------------------------------------------- ZHENGZHOU YUTONG BUS CO., LTD. Ticker: 600066 Security ID: Y98913109 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # 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 Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2016 Daily Related-party For Against Management Transactions and 2017 Daily Related-party Transaction Estimates 7 Approve Annual Report and Summary For For Management 8 Approve Appointment of Auditor and For For Management Payment of Remuneration 9 Approve Provision of Repurchase For For Management Responsibility 10 Approve Signing of 2017-2020 For Against Management Related-party Transaction Framework Agreement with Yutong Group 11 Amend Management System of External For Against Management Investments 12 Approve Company's Financing For For Management 13 Amend Articles of Association For Against Management 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15.01 Elect Tang Yuxiang as Non-independent For For Management Director 15.02 Elect Niu Bo as Non-independent For For Management Director 15.03 Elect Cao Jianwei as Non-independent For For Management Director 15.04 Elect Yu Li as Non-independent Director For For Management 16.01 Elect Sun Fengchun as Independent For For Management Director 16.02 Elect Li Chunyan as Independent For For Management Director 16.03 Elect Zhang Fusheng as Independent For For Management Director 17.01 Elect Zhao Yong as Supervisor For For Management 17.02 Elect Zhang Tao as Supervisor For For Management 17.03 Elect Wang Xiaofei as Supervisor For For Management -------------------------------------------------------------------------------- ZHONGJIN GOLD CORP., LTD. Ticker: 600489 Security ID: Y9890R107 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve 2017 Daily Related-party For Against Management Transactions Estimates 7 Approve Report of the Independent For For Management Directors 8 Approve Report on the Deposit and For For Management Usage of Raised Funds 9 Approve Appointment of Auditor For For Management 10 Approve Guarantee Provision to For Against Management Songxian Jinniu Co., Ltd. 11 Approve Guarantee Provision to For Against Management Zhongjin Songyuan Gold Smelting Co., Ltd. 12 Amend Articles of Association For Against Management 13 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 15 Approve Formulation of Implementing For Against Management Rules for Cumulative Voting System 16 Amend Articles of Association For For Management 17.01 Elect Song Xin as Non-independent For For Management Director 17.02 Elect Liu Bing as Non-independent For For Management Director 17.03 Elect Wei Shanfeng as Non-independent For For Management Director 17.04 Elect Sun Lianzhong as Non-independent For For Management Director 17.05 Elect Yang Qi as Non-independent For For Management Director 17.06 Elect Zhao Zhanguo as Non-independent For For Management Director 17.07 Elect Zhai Mingguo as Independent For For Management Director 17.08 Elect Liu Jipeng as Independent For For Management Director 17.09 Elect Hu Shiming as Independent For For Management Director 18.01 Elect Zhu Shuhong as Supervisor For For Management 18.02 Elect Wang Xiaomei as Supervisor For For Management -------------------------------------------------------------------------------- ZHONGNAN RED CULTURE GROUP CO., LTD. Ticker: 002445 Security ID: Y444B1108 Meeting Date: SEP 09, 2016 Meeting Type: Special Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Business Scope For For Management 2 Approve Increase in Company Registered For For Management Capital 3 Amend Articles of Association For For Management 4 Approve 2016 Application of Bank For For Management Comprehensive Credit Lines as well as Authorization of Board of Director to Sign Bank Loan Related Agreement -------------------------------------------------------------------------------- ZHONGNAN RED CULTURE GROUP CO., LTD. Ticker: 002445 Security ID: Y444B1108 Meeting Date: OCT 17, 2016 Meeting Type: Special Record Date: OCT 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 2.1 Approve Transaction Parties For For Management 2.2 Approve Target Assets For For Management 2.3 Approve Transaction Price For For Management 2.4 Approve Payment Manner For For Management 2.5 Approve Cash Payment Arrangement For For Management 2.6 Approve Issue Price and Pricing Basis For For Management 2.7 Approve Issue Size For For Management 2.8 Approve Adjustment of Issue Price and For For Management Issue Size 2.9 Approve Delivery of Target Assets and For For Management Issued Shares 2.10 Approve Performance Commitment and For For Management Incentive for Over Performance 2.11 Approve Lock-up Period For For Management 2.12 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.13 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.14 Approve Issue Manner For For Management 2.15 Approve Share Type and Par Value For For Management 2.16 Approve Listing Exchange For For Management 2.17 Approve Contractual Obligations and For For Management Liability for Breach of the Transfer of the Underlying Asset Ownership 2.18 Approve Target Subscribers For For Management 2.19 Approve Issue Price and Pricing Basis For For Management in Connection to Raising Supporting Funds 2.20 Approve Issue Size in Connection to For For Management Raising Supporting Funds 2.21 Approve Adjustment of Issue Price and For For Management Issue Size in Connection to Raising Supporting Funds 2.22 Approve Lock-up Period in Connection For For Management to Raising Supporting Funds 2.23 Approve Use of Proceeds For For Management 2.24 Approve Issue Manner in Connection to For For Management Raising Supporting Funds 2.25 Approve Share Type and Par Value in For For Management Connection to Raising Supporting Funds 2.26 Approve Listing Exchange in Connection For For Management to Raising Supporting Funds 2.27 Approve Distribution Arrangement of For For Management Undistributed Earnings in Connection to Raising Supporting Funds 2.28 Approve Resolution Validity Period For For Management 3 Approve the Notion that the For For Management Transaction Does Not Constitute as Related-Party Transaction 4 Approve the Notion that the For For Management Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 5 Approve the Notion that the For For Management Transaction Complies with Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 6 Approve Conditional Asset Purchase For For Management Agreement 7 Approve Supplemental Conditional Asset For For Management Purchase Agreement 8 Approve Relevant Audit Report and For For Management Appraisal Report 9 Approve Report (Draft) and Summary on For For Management Company's Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 10 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 11 Approve Appointment of Intermediary For For Management Service Institution 12 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHONGNAN RED CULTURE GROUP CO., LTD. Ticker: 002445 Security ID: Y444B1108 Meeting Date: NOV 11, 2016 Meeting Type: Special Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Business Scope For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHONGNAN RED CULTURE GROUP CO., LTD. Ticker: 002445 Security ID: Y444B1108 Meeting Date: MAR 07, 2017 Meeting Type: Special Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Assets, Claims, For For Management Debts and Personnel Related to Manufacturing Business to Wholly-owned Subsidiary -------------------------------------------------------------------------------- ZHONGNAN RED CULTURE GROUP CO., LTD. Ticker: 002445 Security ID: Y444B1108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Appointment of Jiangsu For For Management Gongzheng TianYe Certified Public Accountants Co., Ltd. as 2017 External Auditor 8 Approve Application of Bank Credit For For Management Lines 9 Approve Change of Registered Capital For For Shareholder 10 Approve Expand in Business Scope For For Shareholder 11 Amend Article of Association For For Shareholder 12 Approve Profit Distribution (Interim None Against Shareholder Proposal) -------------------------------------------------------------------------------- ZHONGTIAN FINANCIAL GROUP CO., LTD. Ticker: 000540 Security ID: Y2943D100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # 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 Financial Statement For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Its Summary For For Management 6 Approve Appointment of 2017 Financial For For Management and Internal Control Auditor 7 Approve Mutual Guarantee Provision For Against Management Between the Company and Subsidiaries as well as Authorization of the Chairman of the Board 8 Approve 2016 Report on the Deposit and For For Management Usage of Raised Funds 9 Approve Termination of 2016 Private For For Management Placement of Shares 10 Approve Issuance of Foreign Bonds For Against Shareholder -------------------------------------------------------------------------------- ZHONGTIAN URBAN DEVELOPMENT GROUP CO., LTD. Ticker: 000540 Security ID: Y2943D100 Meeting Date: AUG 12, 2016 Meeting Type: Special Record Date: AUG 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Strategic For For Management Cooperation Agreement with Ping An Trust Co., Ltd. 2 Approve Signing of Strategic For For Management Cooperation Agreement with China Construction Fourth Engineering Bureau Co., Ltd. 3 Approve Estimated New Additions of For For Management Provision of Guarantees to Subsidiaries -------------------------------------------------------------------------------- ZHONGTIAN URBAN DEVELOPMENT GROUP CO., LTD. Ticker: 000540 Security ID: Y2943D100 Meeting Date: SEP 23, 2016 Meeting Type: Special Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- ZHONGTIAN URBAN DEVELOPMENT GROUP CO., LTD. Ticker: 000540 Security ID: Y2943D100 Meeting Date: NOV 29, 2016 Meeting Type: Special Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in Capital For For Management Increase of Maritime Securities Co., Ltd. by Subsidiary Guiyang Financial Holdings Limited -------------------------------------------------------------------------------- ZHONGTIAN URBAN DEVELOPMENT GROUP CO., LTD. Ticker: 000540 Security ID: Y2943D100 Meeting Date: DEC 08, 2016 Meeting Type: Special Record Date: DEC 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Development and For For Management Construction Cooperation Agreement with Guiyang Baiyun District People 's Government -------------------------------------------------------------------------------- ZHONGTIAN URBAN DEVELOPMENT GROUP CO., LTD. Ticker: 000540 Security ID: Y2943D100 Meeting Date: JAN 18, 2017 Meeting Type: Special Record Date: JAN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Notion that Company's Plan For For Management for Major Asset Restructuring Complies with Relevant Laws and Regulations 2.0 Approve Transaction Scheme For For Management 2.02 Approve Transaction Parties and Target For For Management Assets 2.03 Approve Transaction Pricing and For For Management Appraisal Situation 2.04 Approve Payment Manner and Payment For For Management Arrangement 2.05 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.06 Approve Resolution Validity Period For For Management 3 Approve Participation in Capital For For Management Increase of Zhongrong Life Insurance Co., Ltd. by Subsidiary 4 Approve the Notion that the For For Management Transaction Does Not Constitute as Related-Party Transaction 5 Approve the Notion that the For For Management Transaction Constitutes as Major Asset Restructuring but Does Not Constitute as Backdoor Listing 6 Approve Transaction Complies with For For Management Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 7 Approve Conditional Property Rights For For Management Transaction Agreement 8 Approve Relevant Audit Report, Review For For Management Report and Appraisal Report 9 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 10 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 11 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 12 Approve Authorization of Board to For For Management Handle All Related Matters 13 Approve Report (Revised) and Summary For For Management on Company's Major Asset Purchase 14 Amend Management System for Securities For For Management Investment 15 Approve Signing of Cooperation For For Management Framework Agreement with Guiyang Comprehensive Free Trade Zone Management Committee -------------------------------------------------------------------------------- ZHONGTIAN URBAN DEVELOPMENT GROUP CO., LTD. Ticker: 000540 Security ID: Y2943D100 Meeting Date: MAR 29, 2017 Meeting Type: Special Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For Against Management Instruments 2 Approve Change of Company Name and For For Management Security Abbreviation 3 Approve Change of Business Scope For For Management 4 Amend Articles of Association For For Management 5 Approve Capital Increase in Subsidiary For For Shareholder Guiyang Financial Holdings Co., Ltd. -------------------------------------------------------------------------------- ZHONGZHU HEALTHCARE HOLDING CO., LTD. Ticker: 600568 Security ID: Y3746W105 Meeting Date: DEC 20, 2016 Meeting Type: Special Record Date: DEC 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management 2 Approve Acquisition of Project For For Management 3 Approve Disposal of Equity and For For Management Related-party Transaction 4 Approve Increase in External For For Management Investments -------------------------------------------------------------------------------- ZHONGZHU HEALTHCARE HOLDING CO., LTD. Ticker: 600568 Security ID: Y3746W105 Meeting Date: MAR 29, 2017 Meeting Type: Special Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Project For For Management Construction Cooperation Agreement by Wholly-owned Subsidiary -------------------------------------------------------------------------------- ZHONGZHU HEALTHCARE HOLDING CO., LTD. Ticker: 600568 Security ID: Y3746W105 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # 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 Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor and For For Management Internal Control Auditor 7 Approve Authorization of the For For Management Management to Conduct External Investment 8 Approve Provision of Guarantee For For Management 9 Approve Internal Control For For Management Self-Evaluation Report 10 Approve Profit Forecast Actualization For For Management Report 11 Approve 2017 Daily Related Party For For Management Transactions 12 Approve Remuneration of Directors and For For Management Supervisors 13 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- ZHONGZHU HEALTHCARE HOLDING CO., LTD. Ticker: 600568 Security ID: Y3746W105 Meeting Date: JUN 26, 2017 Meeting Type: Special Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reapprove Transfer of 70% Equity in For For Management Shenzhen Guangsheng Property Co., Ltd as well as Related Party Transaction 2 Approve Transfer of 50% Equity in For For Management Zhuhai Zhongzhu Yihong Mining Industrial as well as Related Party Transaction -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H115 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: JUL 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Nominal Value of the For For Management Shares to be Issued in Relation to the Non-public Issuance of A Shares 1.02 Approve Methods and Time of Issuance For For Management in Relation to the Non-public Issuance of A Shares 1.03 Approve Issuing Objects and Methods of For For Management Subscription in Relation to the Non-public Issuance of A Shares 1.04 Approve Subscription Price and Pricing For For Management Principles in Relation to the Non-public Issuance of A Shares 1.05 Approve Number of Shares to be Issued For For Management in Relation to the Non-public Issuance of A Shares 1.06 Approve Lock-up Period in Relation to For For Management the Non-public Issuance of A Shares 1.07 Approve Use of Proceeds Raised in For For Management Relation to the Non-public Issuance of A Shares 1.08 Approve Arrangement of the Accumulated For For Management Distributable Profits before the Non-public Issuance of A Shares 1.09 Approve Listing Place of Shares in For For Management Relation to the Non-public Issuance of A Shares 1.10 Approve Validity Period of the For For Management Resolutions in Relation to the Non-public Issuance of A Shares 2 Approve Plan for the Non-public For For Management Issuance of A Shares 3 Authorize Board to Handle All Matters For For Management in Relation to the Non-public Issuance of A Shares -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H115 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: JUL 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Phase 1 of the Employee Stock For For Management Ownership Scheme 2 Approve Formulation of the For For Management Administrative Policy of the Employee Stock Ownership Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the Current Employee Stock Ownership Scheme 4 Approve Satisfaction of the Conditions For For Management for the Non-public Issuance of A Shares 5.01 Approve Class and Nominal Value of the For For Management Shares to be Issued in Relation to the Non-public Issuance of A Shares 5.02 Approve Methods and Time of Issuance For For Management in Relation to the Non-public Issuance of A Shares 5.03 Approve Issuing Objects and Methods of For For Management Subscription in Relation to the Non-public Issuance of A Shares 5.04 Approve Subscription Price and Pricing For For Management Principles in Relation to the Non-public Issuance of A Shares 5.05 Approve Number of Shares to be Issued For For Management in Relation to the Non-public Issuance of A Shares 5.06 Approve Lock-up Period in Relation to For For Management the Non-public Issuance of A Shares 5.07 Approve Use of Proceeds Raised in For For Management Relation to the Non-public Issuance of A Shares 5.08 Approve Arrangement of the Accumulated For For Management Distributable Profits before the Non-public Issuance of A Shares 5.09 Approve Listing Place of Shares in For For Management Relation to the Non-public Issuance of A Shares 5.10 Approve Validity Period of the For For Management Resolutions in Relation to the Non-public Issuance of A Shares 6 Approve Plan for the Non-public For For Management Issuance of A Shares 7 Approve Feasibility Report on the Use For For Management of Proceeds Raised in the Non-public Issuance of A Shares 8 Approve Non-Production of Report on For For Management the Use of Proceeds Previously Raised 9 Approve Connected Transactions Under For For Management the Non-public Issuance of A Shares 10 Approve Conditional Share Subscription For For Management Agreement for the Non-public Issuance of A Shares with Its Controlling Shareholder 11 Approve Conditional Share Subscription For For Management Agreement for the Non-public Issuance of A Shares with Phase 1 of the Employee Stock Ownership Scheme 12 Approve Dilutive Impact of the For For Management Non-public Issuance of A Shares on Immediate Returns and Adoption of Recovery Measures 13 Approve Undertakings of the Directors For For Management and Senior Management of the Company in Relation to the Recovery Measures for Returns 14 Authorize Board to Handle All Matters For For Management in Relation to the Non-public Issuance of A Shares 15 Approve Company's Eligibility for For For Shareholder Renewable Corporate Bond Issuance 16.01 Approve Issue Size and Par Value For For Shareholder 16.02 Approve Bond Maturity For For Shareholder 16.03 Approve Bond Interest Rate and Method For For Shareholder of Determination 16.04 Approve Issue Manner For For Shareholder 16.05 Approve Guarantee in Relation to Bond For For Shareholder Issuance 16.06 Approve Arrangement on Redemption and For For Shareholder Sale-back 16.07 Approve Deferred Interest Payment Rules For For Shareholder 16.08 Approve Restriction of Deferred For For Shareholder Interest Payment Rules 16.09 Approve Use of Proceeds For For Shareholder 16.10 Approve Placing Arrangement for For For Shareholder Shareholders 16.11 Approve Underwriting Manner and For For Shareholder Listing Exchange 16.12 Approve Company Credit Statues and For For Shareholder Safeguard Measures of Debts Repayment 16.13 Approve Resolution Validity Period For For Shareholder 16.14 Approve Authorization of the Board to For For Shareholder Handle All Related Matters Related to Renewable Corporate Bond Issuance -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H115 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorptions and Mergers of None None Management Wholly-owned Subsidiaries 2 Approve Change of Business Scope and For For Management Amend Articles of Association 3 Approve Remuneration and Assessment For For Management Proposal of Directors and Supervisors 4 Approve One-off Use of Personal Option For For Management Bonus Remuneration by Executive Directors and Chairman of the Supervisory Committee for Partial Subscription Under the Employee Stock Ownership Scheme 5 Approve Amendments to the For For Management Administrative Measures of Connected Transactions 6.1 Elect Chen Jinghe as Director For For Management 6.2 Elect Lan Fusheng as Director For For Management 6.3 Elect Zou Laichang as Director For For Management 6.4 Elect Lin Hongfu as Director For For Management 6.5 Elect Fang Qixue as Director For For Management 6.6 Elect Lin Hongying as Director For For Management 6.7 Elect Li Jian as Director For For Management 7.1 Elect Lu Shihua as Director For For Management 7.2 Elect Zhu Guang as Director For For Management 7.3 Elect Sit Hoi Wah, Kenneth as Director For For Management 7.4 Elect Cai Meifeng as Director For For Management 8.1 Elect Lin Shuiqing as Supervisor For For Management 8.2 Elect Xu Qiang as Supervisor For For Management 8.3 Elect Fan Wensheng as Supervisor For For Management -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H115 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For Against Management Instruments 2 Approve Provision of Guarantee to For Against Management Overseas Wholly-Owned Subsidiaries of the Company 3 Approve Provision of Guarantee to For Against Management Jilin Zijin Copper Company Limited 4 Approve 2016 Report of the Board of For For Management Directors 5 Approve 2016 Report of the Independent For For Management Directors 6 Approve 2016 Report of Supervisory For For Management Committee 7 Approve 2016 Financial Report For For Management 8 Approve 2016 Annual Report and Its For For Management Summary Report 9 Approve 2016 Profit Distribution Plan None For Shareholder 10 Approve Remuneration of Executive For For Management Directors and Chairman of Supervisory Committee 11 Approve Ernst & Young Hua Ming (LLP) For For Management as Auditor and Authorize Chairman of the Board of Directors, President and Financial Controller to Fix Their Remuneration -------------------------------------------------------------------------------- ZONECO GROUP CORP LTD Ticker: 002069 Security ID: Y1967F108 Meeting Date: JUL 08, 2016 Meeting Type: Special Record Date: JUL 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Assets and Major For For Management Related-party Transactions 2 Approve Additional 2016 Related-party For For Management Transactions -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 000157 Security ID: Y1293Y102 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Accept 2016 Report of the Supervisory For For Management Board 3 Approve 2016 Report of Settlement For For Management Accounts 4 Approve Annual Report Summary of A For For Management Shares 5 Approve 2016 Annual Report of H Shares For For Management 6 Approve 2016 Profit Distribution Plan For For Management and Final Dividend 7.01 Approve Baker Tilly China Certified For Against Management Public Accountants Co., Ltd. as Domestic Auditor 7.02 Approve KPMG as International Auditor For Against Management 7.03 Authorize Audit Committee of the Board For Against Management to Fix Remuneration of Domestic and International Auditors and Authorize Company's Management to Determine Their Actual Remunerations Based on the Agreed Principles 8 Approve Application to Relevant For For Management Financial Institutions for Credit Facilities and Financing 9 Approve Zoomlion Finance and Leasing For For Management (China) Co., Ltd. and Zoomlion Finance and Leasing (Beijing) Co. Ltd. for Commencement of Finance Leasing Business and the Company to Provide Buy-Back Guarantee 10 Approve Authorization to the Company For For Management to Continue to Develop the Mortgage and Sales Business and Provide Buy-back Guarantee in Respect of the Mortgage Business Within the Effective Term 11 Approve Zoomlion Industrial Vehicles For For Management to Engage in Business Relating to Banker's Acceptance Cecured by Goods 12 Approve Zoomlion Heavy Machinery to For For Management Engage in Business Relating to Banker's Acceptance Cecured by Goods 13 Approve Provision of Guarantee for 23 For For Management Subsidiaries 14 Approve Low Risk Investment and For For Management Financial Management and Authorize the Chairman to Exercise such Decision-Making Power and Execute Relevant Contracts and Agreements 15 Approve Development of Financial For For Management Derivatives Business and Authorize the Chairman to Exercise such Decision-Making Power and Execute Relevant Contracts and Agreements 16 Approve Equity Disposal and Related For For Shareholder Transactions -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F121 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Report of the Board of For For Management Directors 3 Approve 2016 Report of the Supervisory For For Management Committee 4 Approve 2016 Report of the President For For Management 5 Approve 2016 Final Financial Accounts For For Management 6 Approve 2016 Profit Distribution For For Management 7.1 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Authorize Board to Fix Their Remuneration 7.2 Approve Ernst & Young as Hong Kong For For Management Auditor and Authorize Board to Fix Their Remuneration 7.3 Approve Ernst & Young Hua Ming LLP as For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration 8.1 Approve Application of Composite For Against Management Credit Facility to Bank of China Limited 8.2 Approve Application of Composite For Against Management Credit Facility to China Development Bank Corporation, Shenzhen Branch 9 Approve Application for Investment For For Management Limits in Derivative Products 10 Elect Zhai Weidong as Director For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Amendments to Articles of For For Management Association 13 Approve 2017 Share Option Incentive For Against Management Scheme (Draft) 14 Approve 2017 Share Option Incentive For Against Management Scheme Performance Appraisal System 15 Authorize Board to Ratify and Execute For Against Management Approved Resolutions with Regards to the 2017 Share Option Incentive Scheme -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F121 Meeting Date: JUN 20, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Share Option Incentive For Against Management Scheme (Draft) of ZTE Corporation and Its Summary 2 Approve 2017 Share Option Incentive For Against Management Scheme Performance Appraisal System of ZTE Corporation 3 Authorize Board to Handle All Matters For Against Management in Relation to the 2017 Share Option Incentive Scheme ================= SPDR MSCI EAFE Fossil Fuel Reserves Free ETF ================= 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jonathan Asquith as Director For For Management 6 Re-elect Caroline Banszky as Director For For Management 7 Re-elect Simon Borrows as Director For For Management 8 Elect Stephen Daintith as Director For For Management 9 Re-elect Peter Grosch as Director For For Management 10 Re-elect David Hutchison as Director For For Management 11 Re-elect Simon Thompson as Director For For Management 12 Re-elect Julia Wilson as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board Acting Through the For For Management Audit and Compliance Committee to Fix Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Approve Increase in the Aggregate For For Management Annual Limit of Fees Payable to Directors 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- A.P. MOLLER - MAERSK A/S Ticker: MAERSK B Security ID: K0514G135 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting 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 150 Per Share 5a Reelect Niels Jacobsen as Director For For Management 5b Reelect Arne Karlsson as Director For For Management 5c Reelect Dorothee Blessing as Director For For Management 5d Reelect Niels Bjorn Christiansen as For For Management Director 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7a Authorize the Board to Decide on For For Management Extraordinary Dividends Prior to Next AGM 7b Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7c Approve Remuneration Guidelines for For For Management for Executive Management and Board -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management (Non-Binding) 3 Approve Discharge of Board and Senior For Against Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.76 per Share 5 Approve CHF 5.6 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 6 Approve Creation of CHF 24 Million For For Management Pool of Authorized Share Capital without Preemptive Rights 7.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 4.4 Million 7.2 Approve Maximum Remuneration of For Against Management Executive Committee in the Amount of CHF 52 Million 8.1 Reelect Matti Alahuhta as Director For For Management 8.2 Reelect David Constable as Director For For Management 8.3 Reelect Frederico Curado as Director For For Management 8.4 Elect Lars Foerberg as Director For For Management 8.5 Reelect Louis Hughes as Director For For Management 8.6 Reelect David Meline as Director For For Management 8.7 Reelect Satish Pai as Director For For Management 8.8 Reelect Jacob Wallenberg as Director For For Management 8.9 Reelect Ying Yeh as Director For For Management 8.10 Reelect Peter Voser as Director and For For Management Board Chairman 9.1 Appoint David Constable as Member of For For Management the Compensation Committee 9.2 Appoint Frederico Curado as Member of For For Management the Compensation Committee 9.3 Appoint Ying Yeh as Member of the For For Management Compensation Committee 10 Designate Hans Zehnder as Independent For For Management Proxy 11 Ratify Ernst and Young AG as Auditors For For Management 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC Ticker: ADN Security ID: G00434111 Meeting Date: FEB 02, 2017 Meeting Type: Annual Record Date: JAN 31, 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 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Julie Chakraverty as Director For For Management 6 Re-elect Martin Gilbert as Director For For Management 7 Re-elect Andrew Laing as Director For For Management 8 Re-elect Rod MacRae as Director For For Management 9 Re-elect Richard Mully as Director For For Management 10 Re-elect Val Rahmani as Director For For Management 11 Re-elect Bill Rattray as Director For For Management 12 Re-elect Jutta af Rosenborg as Director For For Management 13 Re-elect Akira Suzuki as Director For For Management 14 Re-elect Simon Troughton as Director For For Management 15 Re-elect Hugh Young as Director For For Management 16 Re-elect Gerhard Fusenig as Director For For Management 17 Approve Remuneration Report For For Management 18 Approve Remuneration Policy For For Management 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 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 24 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC Ticker: ADN Security ID: G00434111 Meeting Date: JUN 19, 2017 Meeting Type: Court Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC Ticker: ADN Security ID: G00434111 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management All-Share Merger of Standard Life plc and Aberdeen Asset Management plc -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS S.A Ticker: ABE Security ID: E0003D111 Meeting Date: APR 02, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.1 Amend Articles Re: Board Composition, For For Management Meetings and Committees 4.2 Amend Article 29 Re: Distribution of For For Management Dividends 5 Approve Shareholder Remuneration For For Management either in Shares or Cash with a Charge Against Reserves 6.1 Ratify Appointment of and Elect Marina For For Management Serrano Gonzalez as Director 6.2 Ratify Appointment of and Elect For For Management Sandrine Lagumina as Director 6.3 Ratify Appointment of and Elect Enrico For For Management Letta as Director 6.4 Ratify Appointment of and Elect Luis G. For For Management Fortuno as Director 6.5 Ratify Appointment of and Elect For For Management Francisco Javier Brossa Galofre as Director 6.6 Ratify Appointment of and Elect For For Management Director 6.7 Reelect G3T SL as Director For For Management 7 Renew Appointment of Deloitte as For For Management Auditor 8 Advisory Vote on Remuneration Report For For Management 9 Approve Remuneration Policy For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Ticker: ABN Security ID: N0162C102 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open meeting None None Management 2 Announcements None None Management 3.a Receive Report of the Management Board None None Management 3.b Adopt Annual Accounts None None Management 4 Discuss Agenda of ABN AMRO Group N.V. None None Management AGM of 18 May 2016 5.a Amend Articles of Association STAK AAG None None Management 5.b Amend Trust Conditions STAK AAG For For Management 6 Other Business (Non-voting) None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Ticker: ABN Security ID: N0162C102 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # 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 Report of Supervisory Board None None Management (Non-Voting) 2.c Receive Announcements from the None None Management Chairman of the Employee Council 2.d Discussion on Company's Corporate None None Management Governance Structure 2.e Discuss Implementation of Remuneration None None Management Policy 2.f Receive Announcements from Auditor None None Management 2.g Adopt Financial Statements and For For Management Statutory Reports 3.a Receive Explanation on Company's None None Management Dividend Policy 3.b Approve Dividends of EUR 0.84 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Receive Report on Functioning of None None Management External Auditor 6 Receive Information on Intention to None None Management Appoint Kees van Dijkhuizen to Management Board 7.a Opportunity to Recommend Candidates None None Management for Nomination for a Vacancy in the Supervisory Board 7.b Reelect Annemieke Roobeek to For For Management Supervisory Board 8.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Other Business and Close Meeting None None Management -------------------------------------------------------------------------------- ACCOR Ticker: AC Security ID: F00189120 Meeting Date: MAY 05, 2017 Meeting Type: Annual/Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.05 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Reelect Sebastien Bazin as Director For For Management 6 Reelect Iris Knobloch as Director For For Management 7 Ratify Appointment of Nawaf Bin Jassim For For Management Bin Jabor Al-Thani as Director 8 Ratify Appointment of Vivek Badrinath For For Management as Director 9 Ratify Appointment of Nicolas Sarkozy For For Management as Director 10 Approve Transaction with Eurazeo Re: For For Management Sale of Assets 11 Approve Termination Package of Sven For For Management Boinet, Vice-CEO 12 Non-Binding Vote on Compensation of For For Management Sebastien Bazin, Chairman and CEO 13 Non-Binding Vote on Compensation of For For Management Sven Boinet, Vice-CEO 14 Approve Remuneration Policy of For For Management Chairman and CEO 15 Approve Remuneration Policy of Vice-CEO For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 427 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 85 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 85 Million 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 24 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind, up to Aggregate Amount of EUR 85 Million 23 Authorize Capitalization of Reserves For For Management of Up to EUR 427 Million for Bonus Issue or Increase in Par Value 24 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 427 Million 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers 27 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 28 Authorize Filing of Required For For Management Documents/Other Formalities A Remove Double-Voting Rights for Against For Shareholder Long-Term Registered Shareholders and Amend Bylaws Accordingly -------------------------------------------------------------------------------- ACCOR Ticker: AC Security ID: F00189120 Meeting Date: JUN 30, 2017 Meeting Type: Special Record Date: JUN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Company Assets to For For Management AccorInvest 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACOM CO., LTD. Ticker: 8572 Security ID: J00105106 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 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 2.1 Elect Director Kinoshita, Shigeyoshi For For Management 2.2 Elect Director Kinoshita, Masataka For For Management 2.3 Elect Director Sagehashi, Teruyuki For For Management 2.4 Elect Director Murakami, Atsushi For For Management 2.5 Elect Director Wachi, Kaoru For For Management 2.6 Elect Director Watanabe, Noriyoshi For For Management 3.1 Elect Director and Audit Committee For Against Management Member Fukumoto, Kazuo 3.2 Elect Director and Audit Committee For For Management Member Ito, Tatsuya 3.3 Elect Director and Audit Committee For For Management Member Takada, Osamu 3.4 Elect Director and Audit Committee For For Management Member Doi, Takashi 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income For For Management 2 Receive Corporate Social None None Management Responsibility Report 3 Advisory Vote on Remuneration Report For Against Management 4 Approve Discharge of Board For For Management 5.1 Elect Carmen Fernandez Rozado as For For Management Director 5.2 Elect Jose Eladio Seco Dominguez as For For Management Director 5.3 Elect Marcelino Fernandez Verdes as For For Management Executive Director 6 Renew Appointment of Deloitte as For Against Management Auditor 7.1 Amend Article 19 Re: Board Committees For For Management 7.2 Amend Article 22 Re: Appointments For For Management Committee 7.3 Amend Article 23 Re: Board Committees For For Management 7.4 Add Article 22 bis Re: Remuneration For For Management Committee 8 Authorize Capitalization of Reserves For For Management for Scrip Dividends 9 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 10 Approve Stock Option Plan For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACTELION LTD. Ticker: ATLN Security ID: H0032X135 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Jean-Pierre Garnier as Director For For Management 4.1b Reelect Jean-Paul Clozel as Director For For Management 4.1c Reelect Juhani Anttila as Director For For Management 4.1d Reelect Robert Bertolini as Director For For Management 4.1e Reelect John Greisch as Director For For Management 4.1f Reelect Peter Gruss as Director For For Management 4.1g Reelect Michael Jacobi as Director For For Management 4.1h Reelect Jean Malo as Director For For Management 4.1i Reelect David Stout as Director For For Management 4.1j Reelect Herna Verhagen as Director For For Management 4.2 Elect Jean-Pierre Garnier as Board For For Management Chairman 4.3a Appoint Herna Verhagen as Member of For For Management the Compensation Committee 4.3b Appoint Jean-Pierre Garnier as Member For For Management of the Compensation Committee 4.3c Appoint John Griesch as Member of the For For Management Compensation Committee 5.1a Elect Ludo Ooms as Director For For Management 5.1b Elect Claudio Cescato as Director For For Management 5.1c Elect Andrea Ostinelli as Director For For Management 5.1d Elect Pascal Hoorn as Director For For Management 5.1e Elect Julian Bertschinger as Director For For Management 5.2 Elect Ludo Ooms as Board Chairman For For Management 5.3a Appoint Claudio Cescato as Member of For For Management the Compensation Committee 5.3b Appoint Andrea Ostinelli as Member of For For Management the Compensation Committee 5.3c Appoint Pascal Hoorn as Member of the For For Management Compensation Committee 6 Approve Issuance of Shares in Idorsia For For Management Ltd. to Actelion Shareholders in Connection with Spin-Off 7 Designate BDO AG as Independent Proxy For For Management 8 Ratify Ernst & Young AG as Auditors For For Management 9 Approve CHF 681,000 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ADECCO GROUP AG Ticker: ADEN Security ID: H00392318 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and For For Management Dividends of CHF 1.50 per Share 2.2 Approve EUR 154 Million Reduction in For For Management Share Capital and Capital Repayment of EUR 0.90 per Share 2.3 Amend Articles Re: Threshold to Submit For For Management Items to Agenda 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.7 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 34.8 Million 5.1.1 Reelect Rolf Doerig as Director and as For For Management Board Chairman 5.1.2 Reelect Jean-Christophe Deslarzes as For For Management Director 5.1.3 Reelect Alexander Gut as Director For For Management 5.1.4 Reelect Didier Lamouche as Director For Against Management 5.1.5 Reelect David Prince as Director For For Management 5.1.6 Reelect Wanda Rapaczynski as Director For For Management 5.1.7 Reelect Kathleen Taylor as Director For For Management 5.1.8 Elect Ariane Gorin as Director For For Management 5.2.1 Appoint Alexander Gut as Member of the For For Management Compensation Committee 5.2.2 Appoint Jean-Christophe Deslarzes as For For Management Member of the Compensation Committee 5.2.3 Appoint Wanda Rapaczynski as Member of For For Management the Compensation Committee 5.2.4 Appoint Kathleen Taylor as Member of For For Management the Compensation Committee 5.3 Designate Andreas Keller as For For Management Independent Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6.1 Approve Partial Cancellation of For For Management Conditional Capital 6.2 Approve Creation of CHF 855,780 Pool For For Management of Capital without Preemptive Rights 7 Establish Range for Board Size For Against Management 8 Change Location of Registered For For Management Office/Headquarters to Zurich, Switzerland 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Remuneration of Supervisory For For Management Board 6 Approve Creation of EUR 50 Million For For Management Pool of Capital with Preemptive Rights 7 Approve Creation of EUR 16 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Creation of EUR 20 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 9.2 Ratify KPMG AG as Auditors for For For Management Half-Year and Quarterly Reports 2017 9.3 Ratify KPMG AG as Auditors for the For For Management 2018 Interim Financial Statements Until the 2018 AGM -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Justine Roberts as Director For For Management 5 Re-elect Annette Court as Director For For Management 6 Re-elect David Stevens as Director For For Management 7 Re-elect Geraint Jones as Director For For Management 8 Re-elect Colin Holmes as Director For For Management 9 Re-elect Jean Park as Director For For Management 10 Re-elect Penny James as Director For For Management 11 Re-elect Manning Rountree as Director For For Management 12 Re-elect Owen Clarke as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management in 2016 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 Discuss Financial Statements and None None Management Receive Auditors' Reports (Non-Voting) 3.4 Adopt Financial Statements and For For Management Statutory Reports 3.5 Approve Dividends of EUR 0.26 per For For Management Common Share and EUR 0.00650 per Common Share B 4 Ratify PricewaterhouseCoopers as For For Management Auditors 5.1 Approve Discharge of Management Board For For Management 5.2 Approve Discharge of Supervisory Board For For Management 6.1 Reelect Dona Young to Supervisory Board For For Management 6.2 Elect William Connelly to Supervisory For For Management Board 6.3 Elect Mark Ellman to Supervisory Board For For Management 7.1 Elect Matthew Rider to Management Board For For Management 8.1 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 8.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8.3 Authorize Board to Issue Shares Up To For For Management 1 Percent of Issued Capital Under Incentive Plans 8.4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- AENA S.A. Ticker: AENA Security ID: E526K0106 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Ratify Appointment of and Elect For Against Management Francisco Javier Martin Ramiro as Director 5.2 Elect Maria Jesus Romero de Avila For Against Management Torrijos as Director 5.3 Elect Alicia Segovia Marco as Director For Against Management 6 Authorize Issuance of Non-Convertible For Against Management Bonds/Debentures and/or Other Debt Securities up to EUR 5 Billion 7 Amend Articles Re: Company Name, For For Management Corporate Purpose, Nationality, Registered Office, Fiscal Year, Annual Statements, Reserves and Distribution of Profits 8 Change Company Name to Aena SME SA For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AEON CO., LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoko, Hiroshi For For Management 1.2 Elect Director Okada, Motoya For Against Management 1.3 Elect Director Mori, Yoshiki For For Management 1.4 Elect Director Yamashita, Akinori For For Management 1.5 Elect Director Sato, Ken For For Management 1.6 Elect Director Uchinaga, Yukako For For Management 1.7 Elect Director Nagashima, Toru For For Management 1.8 Elect Director Tsukamoto, Takashi For Against Management 1.9 Elect Director Ono, Kotaro For For Management -------------------------------------------------------------------------------- AERCAP HOLDINGS NV Ticker: AER Security ID: N00985106 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Board of Directors For For Management 7a Elect Michael G. Walsh as Director For For Management 7b Elect James A. Lawrence as Director For For Management 7c Reelect Salem R.A.A. Al Noaimi as For Against Management Director 7d Reelect Homaid A.A.M. Al Shemmari as For For Management Director 7e Reelect James N. Chapman as Director For For Management 7f Reelect Marius J.L. Jonkhart as For For Management Director 8 Designate Deputy CFO to Represent the For For Management Management in Case All Directors are Absent or Prevented from Acting 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 10b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10c Authorize Additional Capital Increase For For Management of up to 10 Percent of Issued Capital for Future Acquisitions 10d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 12 Approve Cancellation of Repurchased For For Management Shares 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP Ticker: ADP Security ID: F00882104 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.64 per Share 4 Approve Transaction with the French For For Management State 5 Approve Transaction with the Musee du For For Management Louvre 6 Approve Transaction with the Musee For For Management d'Orsay and the Musee de l'Orangerie 7 Approve Transaction with Media For For Management Aeroports de Paris 8 Approve Transaction with SNCF Mobilite For For Management 9 Approve Transaction with SNCF Reseau For For Management and the Caisse des Depots et Consignations 10 Approve Transaction with l'Ecole For For Management Nationale Superieure Louis Lumiere 11 Approve Transaction with Chateau du For For Management Musee et du Domaine National de Versailles 12 Approve Transaction with Atout France For For Management 13 Approve Transaction with RATP and STIF For For Management 14 Approve Transaction with Societe de For For Management distribution Aeroportuaire 15 Approve Transaction with Paris Musees For For Management 16 Approve Transaction with the For For Management Groupement d'Interet Public Paris2024 17 Approve Transaction with Groupe Vinci For For Management 18 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 19 Non-Binding Vote on Compensation of For For Management Augustin de Romanet, Chairman and CEO 20 Non-Binding Vote on Compensation of For For Management Patrick Jeantet, Vice-CEO 21 Approve Remuneration Policy of For For Management Chairman and CEO 22 Ratify Change Location of Registered For For Management Office to, 1 Rue de France, 93290, Tremblay en France 23 Amend Articles 1, 13, 14, 15, 16 of For Against Management Bylaws Re: Board of Directors 24 Amend Article 18 of Bylaws to Comply For Against Management with Legal Changes Re: Transactions between Directors and Shareholders 25 Amend Article 20 of Bylaws to Comply For For Management with Legal Changes Re: General Meetings 26 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation 27 Elect Genievre Chaux-Debry as Director For Against Management 28 Elect Michel Massoni as Director For Against Management 29 Elect Muriel Penicaud as Director For Against Management 30 Elect Denis Robin as Director For Against Management 31 Elect Perrine Vidalenche as Director For Against Management 32 Subjected to Approval of Item 23, For Against Management Appoint Gilles Leblanc as Censor 33 Approve Remuneration of Directors and For For Management Censors in the Aggregate Amount of EUR 350,000 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: MAY 17, 2017 Meeting Type: Annual/Special Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' Reports (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.1.3 Adopt Financial Statements For For Management 2.2.1 Receive Explanation on Reserves and None None Management Dividend Policy 2.2.2 Approve Dividends of EUR 2.10 Per Share For For Management 2.3.1 Approve Discharge of Directors For For Management 2.3.2 Approve Discharge of Auditors For For Management 3 Discuss and Approve Remuneration Report For For Management 4.1 Elect Katleen Vandeweyer as For For Management Independent Director 4.2 Reelect Bart De Smet as Director For For Management 5.1 Approve Cancellation of 7,170,522 For For Management Repurchased Shares 5.2.1 Receive Special Board Report Re: None None Management Belgian Company Law Article 604 5.2.2 Renew Authorization to Increase Share For For Management Capital up to 155.40 Million within the Framework of Authorized Capital 5.3 Amend Article 10 Re: Board of Directors For For Management 5.4 Amend Article 12 Re: Management of the For For Management Company 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Mohamed Azman Yahya as Director For For Management 4 Elect Edmund Sze-Wing Tse as Director For For Management 5 Elect Jack Chak-Kwong So as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- AIR WATER INC. Ticker: 4088 Security ID: J00662114 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles 2.1 Elect Director Toyoda, Masahiro For For Management 2.2 Elect Director Imai, Yasuo For For Management 2.3 Elect Director Shirai, Kiyoshi For For Management 2.4 Elect Director Toyoda, Kikuo For For Management 2.5 Elect Director Karato, Yu For For Management 2.6 Elect Director Matsubara, Yukio For For Management 2.7 Elect Director Machida, Masato For For Management 2.8 Elect Director Tsutsumi, Hideo For For Management 2.9 Elect Director Nagata, Minoru For For Management 2.10 Elect Director Murakami, Yukio For For Management 2.11 Elect Director Yamamoto, Kensuke For For Management 2.12 Elect Director Sogabe, Yasushi For For Management 2.13 Elect Director Komura, Kosuke For For Management 2.14 Elect Director Kawata, Hirokazu For For Management 2.15 Elect Director Shiomi, Yoshio For For Management 2.16 Elect Director Kajiwara, Katsumi For For Management 2.17 Elect Director Iinaga, Atsushi For For Management 2.18 Elect Director Toyonaga, Akihiro For For Management 2.19 Elect Director Sakamoto, Yukiko For For Management 2.20 Elect Director Arakawa, Yoji For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: N0280E105 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Discuss Remuneration Report Containing None None Management Remuneration Policy 2.4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends of EUR1.35 per Share 4.3 Approve Discharge of Non-Executive For For Management Members of the Board of Directors 4.4 Approve Discharge of Executive Members For For Management of the Board of Directors 4.5 Ratify Ernst & Young Accountants LLP For For Management as Auditors 4.6 Reelect Denis Ranque as Non-Executive For For Management Director 4.7 Reelect Ralph D. Crosby, Jr. as For For Management Non-Executive Director 4.8 Reelect Hermann-Josef Lamberti as For For Management Non-Executive Director 4.9 Elect Lord Drayson (Paul) as For For Management Non-Executive Director 4.10 Proposal to change the Company name For For Management from Airbus Group SE to Airbus SE 4.11 Grant Board Authority to Issue Shares For For Management Up To 0.51 Percent of Issued Capital and Excluding Preemptive Rights Re: ESOP and LTIP Plans 4.12 Grant Board Authority to Issue Shares For For Management Up To 1.15 Percent of Issued Capital and Excluding Preemptive Rights Re: Company Funding 4.13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.14 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Toyoda, Kanshiro For For Management 2.2 Elect Director Ihara, Yasumori For For Management 2.3 Elect Director Mitsuya, Makoto For For Management 2.4 Elect Director Fujie, Naofumi For For Management 2.5 Elect Director Okabe, Hitoshi For For Management 2.6 Elect Director Usami, Kazumi For For Management 2.7 Elect Director Ozaki, Kazuhisa For For Management 2.8 Elect Director Kobayashi, Toshio For For Management 2.9 Elect Director Haraguchi, Tsunekazu For For Management 2.10 Elect Director Hamada, Michiyo For For Management 2.11 Elect Director Nishikawa, Masahiro For For Management 2.12 Elect Director Uenaka, Hiroshi For For Management 2.13 Elect Director Ogiso, Satoshi For For Management 2.14 Elect Director Shimizu, Kanichi For For Management 3 Appoint Statutory Auditor Kobayashi, For For Management Ryo 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- AJINOMOTO CO. INC. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format - Abolish Retirement Bonus System 3.1 Elect Director Ito, Masatoshi For For Management 3.2 Elect Director Nishii, Takaaki For For Management 3.3 Elect Director Takato, Etsuhiro For For Management 3.4 Elect Director Fukushi, Hiroshi For For Management 3.5 Elect Director Tochio, Masaya For For Management 3.6 Elect Director Kimura, Takeshi For For Management 3.7 Elect Director Sakie Tachibana For For Management Fukushima 3.8 Elect Director Saito, Yasuo For For Management 3.9 Elect Director Nawa, Takashi For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Discuss on the Company's Dividend None None Management Policy 3.d Approve Dividends of EUR1.65 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 5.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Cancellation of Repurchased For For Management Shares 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALFA LAVAL AB Ticker: ALFA Security ID: W04008152 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Board's Report; Receive None None Management Committees' Report 9 Receive Financial Statements and None None Management Statutory Reports 10a Accept Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 4.25 Per Share 10c Approve Discharge of Board and For For Management President 11 Receive Nomination Committee's Report None None Management 12 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board; Fix Number of Auditors (2) and Deputy Auditors (2) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.58 Million to the Chairman and SEK 525,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 14 Reelect Arne Frank, Ulla Litzen, For For Management Anders Narvinger (Chair), Finn Rausing, Jorn Rausing, Ulf Wiinberg and Margareth Ovrum as Directors; Elect Anna Ohlsson-Lejon as New Director; Elect Hakan Olsson Reising and Joakim Thilstedt as Auditors 15 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For Against Management 2.1 Elect Director Ishiguro, Denroku For For Management 2.2 Elect Director Kanome, Hiroyuki For For Management 2.3 Elect Director Kubo, Taizo For For Management 2.4 Elect Director Miyake, Shunichi For For Management 2.5 Elect Director Masunaga, Koichi For For Management 2.6 Elect Director Izumi, Yasuki For For Management 2.7 Elect Director Arakawa, Ryuji For For Management 2.8 Elect Director Katsuki, Hisashi 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 Kamigaki, For For Management Seisui 3.2 Appoint Statutory Auditor Kato, For For Management Yoshitaka 4 Appoint Alternate Statutory Auditor For For Management Ueda, Yuji -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 7.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Affiliation Agreement with For For Management Allianz Global Health GmbH 6.1 Elect Helmut Perlet to the Supervisory For For Management Board 6.2 Elect Michael Diekmann to the For Against Management Supervisory Board 6.3 Elect Sophie Boissard to the For Against Management Supervisory Board 6.4 Elect Christine Bosse to the For Against Management Supervisory Board 6.5 Elect Friedrich Eichiner to the For Against Management Supervisory Board 6.6 Elect Herbert Hainer to the For Against Management Supervisory Board 6.7 Elect Jim Hagemann Snabe to the For Against Management Supervisory Board -------------------------------------------------------------------------------- ALPS ELECTRIC CO. LTD. Ticker: 6770 Security ID: J01176114 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Kataoka, Masataka For For Management 2.2 Elect Director Kuriyama, Toshihiro For For Management 2.3 Elect Director Kimoto, Takashi For For Management 2.4 Elect Director Sasao, Yasuo For For Management 2.5 Elect Director Amagishi, Yoshitada For For Management 2.6 Elect Director Umehara, Junichi For For Management 2.7 Elect Director Edagawa, Hitoshi For For Management 2.8 Elect Director Daiomaru, Takeshi For For Management 2.9 Elect Director Okayasu, Akihiko For For Management 2.10 Elect Director Saeki, Tetsuhiro For For Management 2.11 Elect Director Kega, Yoichiro For For Management 2.12 Elect Director Sato, Hiroyuki For For Management -------------------------------------------------------------------------------- ALTICE NV Ticker: ATC Security ID: N0R25F103 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Discuss Remuneration Policy for None None Management Management Board Members 3 Adopt Annual Accounts for Financial For For Management Year 2016 4 Approve Discharge of Executive Board For For Management Members 5 Approve Discharge of Non-Executive For For Management Board Members 6 Elect M. Scott Matlock as For For Management Non-Executive Director 7 Elect J. Allavena as Director For For Management 8.a Approve Executive Annual Cash Bonus For Against Management Plan 8.b Amend Remuneration Policy For Against Management 8.c Approve Stock Option Plan For Against Management 8.d Amend Remuneration of Michel Combes For Against Management 8.e Amend Remuneration of Dexter Goei For Against Management 8.f Amend Remuneration of Dennis Okhuijsen For Against Management 8.g Approve Remuneration of Supervisory For For Management Board 9 Authorize Repurchase of Issued Share For For Management Capital 10 Proposal to Cancel shares the Company For For Management holds in its own capital 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- ALTICE NV Ticker: ATC Security ID: N0R25F111 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Discuss Remuneration Policy for None None Management Management Board Members 3 Adopt Annual Accounts for Financial For For Management Year 2016 4 Approve Discharge of Executive Board For For Management Members 5 Approve Discharge of Non-Executive For For Management Board Members 6 Elect M. Scott Matlock as For For Management Non-Executive Director 7 Elect J. Allavena as Director For For Management 8.a Approve Executive Annual Cash Bonus For Against Management Plan 8.b Amend Remuneration Policy For Against Management 8.c Approve Stock Option Plan For Against Management 8.d Amend Remuneration of Michel Combes For Against Management 8.e Amend Remuneration of Dexter Goei For Against Management 8.f Amend Remuneration of Dennis Okhuijsen For Against Management 8.g Approve Remuneration of Supervisory For For Management Board 9 Authorize Repurchase of Issued Share For For Management Capital 10 Proposal to Cancel shares the Company For For Management holds in its own capital 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- ALUMINA LTD. Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect G John Pizzey as Director For For Management 3b Elect W Peter Day as Director For For Management 3c Elect Michael P Ferraro as Director For For Management 4 Approve the Grant of Performance For For Management Rights (Long Term Incentive) to Peter Wasow, Chief Executive Officer of the Company -------------------------------------------------------------------------------- AMADA HOLDINGS CO., LTD. Ticker: 6113 Security ID: J01218106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Okamoto, Mitsuo For For Management 2.2 Elect Director Isobe, Tsutomu For For Management 2.3 Elect Director Abe, Atsushige For For Management 2.4 Elect Director Shibata, Kotaro For For Management 2.5 Elect Director Kudo, Hidekazu 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 3.1 Appoint Statutory Auditor Ito, For For Management Katsuhide 3.2 Appoint Statutory Auditor Nishiura, For For Management Seiji 4 Appoint Alternate Statutory Auditor For For Management Murata, Makoto 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04908112 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # 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 5.1 Elect Nicolas Huss as Director For For Management 5.2 Reelect Jose Antonio Tazon Garcia as For Against Management Director 5.3 Reelect Luis Maroto Camino as Director For For Management 5.4 Reelect David Gordon Comyn Webster as For For Management Director 5.5 Reelect Pierre-Henri Gourgeon as For For Management Director 5.6 Reelect Guillermo de la Dehesa Romero For For Management as Director 5.7 Reelect Clara Furse as Director For For Management 5.8 Reelect Francesco Loredan as Director For Against Management 5.9 Reelect Stuart McAlpine as Director For Against Management 5.10 Reelect Marc Verspyck as Director For Against Management 5.11 Reelect Roland Busch as Director For Against Management 6 Advisory Vote on Remuneration Report For Against Management 7 Approve Remuneration of Directors For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Catherine Brenner as Director For For Management 2b Elect Patty Akopiantz as Director For For Management 2c Elect Trevor Matthews as Director For For Management 2d Elect Geoff Roberts as Director For For Management 2e Elect Peter Varghese as Director For For Management 2f Elect Mike Wilkins as Director For For Management 3 Approve the Adoption of Remuneration For For Management Report 4 Approve Chief Executive Officer's For For Management Long-Term Incentive for 2017 -------------------------------------------------------------------------------- ANDRITZ AG Ticker: ANDR Security ID: A11123105 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: MAR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 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 KPMG Austria GmbH as Auditors For For Management 7 Reelect Christian Nowotny as For For Management Supervisory Board Member -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B639CJ108 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor A1.a Receive Special Board Report None None Management A1.b Renew Authorization to Increase Share For For Management Capital up to 3 Percent of Issued Share Capital B1 Management Report Regarding the Old None None Management Anheuser-Busch InBev SA/NV B2 Report by the Statutory Auditor None None Management Regarding the Old AB InBev B3 Approval of the Accounts of the Old AB For For Management InBev B4 Approve Discharge to the Directors of For For Management the Old AB InBev B5 Approve Discharge of Auditors of the For For Management Old AB InBev B6 Receive Directors' Reports None None Management B7 Receive Auditors' Reports None None Management B8 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) B.9 Adopt Financial Statements For For Management B10 Approve Discharge to the Directors For For Management B11 Approve Discharge of Auditors For For Management B12.a Elect M.J. Barrington as Director For Against Management B12.b Elect W.F. Gifford Jr. as Director For Against Management B12.c Elect A. Santo Domingo Davila as For Against Management Director B13.a Approve Remuneration Report For For Management B13.b Approve Remuneration of Directors For For Management B13.c Approve Non-Executive Director Stock For For Management Option Grants C1 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jean-Paul Luksic as Director For Against Management 6 Re-elect Ollie Oliveira as Director For For Management 7 Re-elect Gonzalo Menendez as Director For For Management 8 Re-elect Ramon Jara as Director For For Management 9 Re-elect Juan Claro as Director For For Management 10 Re-elect William Hayes as Director For For Management 11 Re-elect Tim Baker as Director For For Management 12 Re-elect Andronico Luksic as Director For For Management 13 Re-elect Vivianne Blanlot as Director For For Management 14 Re-elect Jorge Bande as Director For For Management 15 Elect Francisca Castro as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: L0302D129 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Allocation of Income For For Management IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Lakshmi N. Mittal as Director For For Management VII Reelect Bruno Lafont as Director For For Management VIII Reelect Michel Wurth as Director For For Management IX Ratify Deloitte as Auditor For For Management X Approve 2017 Performance Share Unit For For Management Plan I Approve Reverse Stock Split For For Management II Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights III Amend Articles 4, 5, 7, 8, 9, 11, 13, For For Management 14 and 15 Re: Reflect Changes in Luxembourg Law IV Approve Conversion of Registered For For Management Shares into Dematerialized Shares -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LTD. Ticker: ALL Security ID: Q0521T108 Meeting Date: FEB 27, 2017 Meeting Type: Annual Record Date: FEB 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect A Tansey as Director For For Management 2 Elect S Summers Couder as Director For For Management 3 Elect P Ramsey as Director For For Management 4 Elect DCP Banks as Director For For Management 5 Elect K Conlon as Director For For Management 6 Approve the Grant of Performance Share For For Management Rights to Trevor Croker 7 Approve the Remuneration Report For For Management 8 Approve the Amendment to the Company's For For Management Constitution 9 Approve the Reinsertion of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- ARKEMA Ticker: AKE Security ID: F0392W125 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.05 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions Regarding the Absence of New Transaction and Acknowledge Ongoing Transactions 5 Ratify Appointment of Marie-Jose For For Management Donsion as Director 6 Reelect Marc Pandraud as Director For For Management 7 Reelect Thierry Morin as Director For For Management 8 Elect Yannick Assouad as Director For For Management 9 Approve Remuneration Policy of CEO and For For Management Chairman 10 Non-Binding Vote on Compensation of For For Management Thierry Le Henaff, CEO and Chairman 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 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Stock Dividend Program (Cash Against Against Shareholder or Shares) -------------------------------------------------------------------------------- ARYZTA AG Ticker: ARYN Security ID: H0336B110 Meeting Date: DEC 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 0.57 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Elect Gary McGann as Director and For For Management Chairman 4.1.2 Elect Charles Adair as Director For For Management 4.1.3 Reelect Dan Flinter as Director For For Management 4.1.4 Reelect Annette Flynn as Director For For Management 4.1.5 Reelect Owen Killian as Director For For Management 4.1.6 Reelect Andrew Morgan as Director For For Management 4.1.7 Reelect Wolfgang Werle as Director For For Management 4.1.8 Elect Rolf Watter as Director For For Management 4.2.1 Appoint Charles Adair as Member of the For For Management Compensation Committee 4.2.2 Appoint Gary McGann as Member of the For For Management Compensation Committee 4.2.3 Appoint Rolf Watter as Member of the For For Management Compensation Committee 4.3 Ratify PricewaterhouseCoopers AG as For For Management Auditors 4.4 Designate Patrick ONeill as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 15.05 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Izumiya, Naoki For For Management 2.2 Elect Director Koji, Akiyoshi For For Management 2.3 Elect Director Takahashi, Katsutoshi For For Management 2.4 Elect Director Okuda, Yoshihide For For Management 2.5 Elect Director Kagami, Noboru For For Management 2.6 Elect Director Hamada, Kenji For For Management 2.7 Elect Director Bando, Mariko For For Management 2.8 Elect Director Tanaka, Naoki For For Management 2.9 Elect Director Kosaka, Tatsuro For For Management 2.10 Elect Director Katsuki, Atsushi For For Management 3 Appoint Statutory Auditor Kawakami, For For Management Yutaka 4 Amend Articles to Add Provisions on Against Against Shareholder Shareholder Proposals and Motion of No Confidence against Chairman -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JAN 25, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of the For For Management Property 2 Approve Proposed Issuance of New Units For For Management as Partial Consideration for the Proposed Acquisition -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JUN 29, 2017 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 Approve Trust Deed Supplement For For Management 5 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- ASICS CORP. Ticker: 7936 Security ID: J03234150 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23.5 2.1 Elect Director Oyama, Motoi For For Management 2.2 Elect Director Kato, Katsumi For For Management 2.3 Elect Director Kato, Isao For For Management 2.4 Elect Director Nishimae, Manabu For For Management 2.5 Elect Director Nishiwaki, Tsuyoshi For For Management 2.6 Elect Director Tanaka, Katsuro For For Management 2.7 Elect Director Kajiwara, Kenji For For Management 2.8 Elect Director Hanai, Takeshi For For Management 2.9 Elect Director Kashiwaki, Hitoshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Onishi, Hirofumi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD. Ticker: 522 Security ID: G0535Q133 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 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 For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares 7 Amend Memorandum and Articles of For For Management Association 8 Adopt Memorandum and Articles of For For Management Association 9 Elect Lee Wai Kwong as Director For For Management 10 Elect Robin Gerard Ng Cher Tat as For For Management Director 11 Elect Tsui Ching Man, Stanley as For For Management Director 12 Authorize Board to Fix Remuneration of For For Management Directors 13 Approve Terms of Appointment for All For For Management Existing Directors -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3 Discuss Remuneration Policy for None None Management Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Receive Explanation on Company's None None Management Reserves and Dividend Policy 8 Approve Dividends of EUR 1.20 Per For For Management Ordinary Share 9 Amend the Remuneration Policy of the For For Management Management Board 10 Approve Performance Share Arrangement For For Management According to Remuneration Policy 11 Approve Number of Stock Options, For For Management Respectively Shares for Employees 12 Discuss Management Board Composition None None Management and Receive Information on Intended Appointment of First van Hout to Management Board 13.a Elect Pauline van der Meer Mohr to For For Management Supervisory Board 13.b Elect Carla Smits-Nusteling to For For Management Supervisory Board 13.c Elect Doug Grose to Supervisory Board For For Management 13.d Elect Wolfgang Ziebart to Supervisory For For Management Board 13.e Discussion of the Supervisory Board None None Management Composition 14 Amend Remuneration of Supervisory Board For For Management 15 Ratify KPMG as Auditors For For Management 16.a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital 16.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Re: Item 16a 16.c Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger 16.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Re: Item 16c 17.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17.b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 18 Authorize Cancellation of Repurchased For For Management Shares 19 Other Business (Non-Voting) None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA B Security ID: W0817X204 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Board's Proposal on None None Management Distribution of Profits 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board; 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2 million for Chairman, SEK 850,000 for Vice Chairman, and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Lars Renstrom, Carl Douglas, For Against Management Ulf Ewaldsson, Eva Karlsson, Birgitta Klasen, Eva Lindqvist, Johan Molin and Jan Svensson as Directors; Elect Sofia Schorling Hogberg as New Directors; Ratify PriceWaterhouseCoopers as Auditors 13 Elect Carl Douglas, Mikael Ekdahl, For For Management Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Approve 2017 LTI Share Matching Plan For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Approve Allocation of Income For For Management 2.a.1 Slate 1 Submitted by Mediobanca Spa None Did Not Vote Shareholder 2.a.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.b Approve Internal Auditors' Remuneration For For Management 3 Approve Remuneration Policy For For Management 4.a Approve Group Long Term Incentive Plan For For Management (LTIP) 2017 4.b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service LTIP 2017 4.c Approve Equity Plan Financing to For For Management Service LTIP 2017 5.a Approve Restricted Stock Plan For For Management 5.b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Restricted Stock Plan 5.c Approve Equity Plan Financing to For For Management Service Restricted Stock Plan 6.a Amend Article 7.2 Re: Company Records For For Management 6.b Amend Article 9 (Capital-Related) For For Management 6.c Amend Article 28.2 (Board-Related) For For Management 6.d Amend Article 32.2 (Board-Related) For For Management -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: ABF Security ID: G05600138 Meeting Date: DEC 09, 2016 Meeting Type: Annual Record Date: DEC 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Emma Adamo as Director For For Management 6 Re-elect John Bason as Director For For Management 7 Re-elect Ruth Cairnie as Director For For Management 8 Re-elect Timothy Clarke as Director For For Management 9 Re-elect Javier Ferran as Director For For Management 10 Re-elect Wolfhart Hauser as Director For For Management 11 Elect Richard Reid as Director For For Management 12 Re-elect Charles Sinclair as Director For For Management 13 Re-elect George Weston 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice 19 Approve 2016 Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Hatanaka, Yoshihiko For For Management 2.2 Elect Director Yasukawa, Kenji For For Management 2.3 Elect Director Okajima, Etsuko For For Management 2.4 Elect Director Aizawa, Yoshiharu For For Management 2.5 Elect Director Sekiyama, Mamoru For For Management 2.6 Elect Director Yamagami, Keiko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Leif Johansson as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Marc Dunoyer as Director For For Management 5d Re-elect Genevieve Berger as Director For For Management 5e Elect Philip Broadley as Director For For Management 5f Re-elect Bruce Burlington as Director For For Management 5g Re-elect Graham Chipchase as Director For For Management 5h Re-elect Rudy Markham as Director For For Management 5i Re-elect Shriti Vadera as Director For For Management 5j Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For Against Management 7 Approve Remuneration Policy For For Management 8 Approve EU Political Donations and For For Management Expenditure 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3 Approve Phantom Stock Option Plan For For Management (2017) and Phantom Stock Grant Plan (2017) 4 Elect Marco Emilio Angelo Patuano as For For Management Director 5 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO A Security ID: W10020324 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive CEO's Report; Questions None None Management 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Discharge of Board and For For Management President 8c Approve Allocation of Income and For For Management Dividends of SEK 6.80 Per Share 8d Approve Record Date for Dividend For For Management Payment 9a Determine Number of Members(9) and For For Management Deputy Members of Board(0) 9b Determine Number of Auditors(1) and For For Management Deputy Auditors(0) 10 Reelect Gunilla Berg, Staffan Bohman, For For Management Johan Forssell, Sabine Neuss, Hans Straberg, Anders Ullberg and Peter Wallenberg Jr as Directors; Elect Tina Donikowski and Mats Rahmstrom as New Director 10b Elect Hans Straberg as Board Chairman For For Management 10c Ratify Deloitte as Auditors For For Management 11a Approve Remuneration of Directors in For For Management the Amount of SEK 2.1 million to Chair and SEK 660,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares 11b Approve Remuneration of Auditors For For Management 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12b Approve Performance Based Stock Option For For Management Plan 2017 for Key Employees 13a Acquire Class A Shares Related to For For Management Personnel Option Plan for 2017 13b Acquire Class A Shares Related to For For Management Remuneration of Directors in the Form of Synthetic Shares 13c Transfer Class A Shares Related to For For Management Personnel Option Plan for 2017 13d Sell Class A Shares to Cover Costs For For Management Related to Synthetic Shares to the Board 13e Sell Class A and B Shares to Cover For For Management Costs in Relation to the Performance Related Personnel Option Plans for 2012, 2013, and 2014 14 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO A Security ID: W10020332 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive CEO's Report; Questions None None Management 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Discharge of Board and For For Management President 8c Approve Allocation of Income and For For Management Dividends of SEK 6.80 Per Share 8d Approve Record Date for Dividend For For Management Payment 9a Determine Number of Members(9) and For For Management Deputy Members of Board(0) 9b Determine Number of Auditors(1) and For For Management Deputy Auditors(0) 10 Reelect Gunilla Berg, Staffan Bohman, For For Management Johan Forssell, Sabine Neuss, Hans Straberg, Anders Ullberg and Peter Wallenberg Jr as Directors; Elect Tina Donikowski and Mats Rahmstrom as New Director 10b Elect Hans Straberg as Board Chairman For For Management 10c Ratify Deloitte as Auditors For For Management 11a Approve Remuneration of Directors in For For Management the Amount of SEK 2.1 million to Chair and SEK 660,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares 11b Approve Remuneration of Auditors For For Management 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12b Approve Performance Based Stock Option For For Management Plan 2017 for Key Employees 13a Acquire Class A Shares Related to For For Management Personnel Option Plan for 2017 13b Acquire Class A Shares Related to For For Management Remuneration of Directors in the Form of Synthetic Shares 13c Transfer Class A Shares Related to For For Management Personnel Option Plan for 2017 13d Sell Class A Shares to Cover Costs For For Management Related to Synthetic Shares to the Board 13e Sell Class A and B Shares to Cover For For Management Costs in Relation to the Performance Related Personnel Option Plans for 2012, 2013, and 2014 14 Close Meeting None None Management -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: DEC 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on the Group's For For Management Orientations up to 2019 as Presented by the Board's Report 2 Approve Additional Pension Scheme For For Management Agreement with Thierry Breton 3 Approve Remuneration Policy of Thierry For For Management Breton, Chairman and CEO 4 Reelect Thierry Breton as Director For For Management 5 Amend Article 19 of Bylaws Re: Age For For Management Limit of Chairman of the Board 6 Amend Article 23 of Bylaws Re: Age For For Management Limit of CEO 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 5 Reelect Nicolas Bazire as Director For For Management 6 Reelect Valerie Bernis as Director For For Management 7 Reelect Roland Busch as Director For For Management 8 Reelect Colette Neuville as Director For For Management 9 Elect Jean Fleming as Representative For For Management of Employee Shareholders to the Board 10 Elect Alexandra Demoulin as Against Against Management Representative of Employee Shareholders to the Board 11 Approve Auditors' Special Report on For Against Management Related-Party Transactions 12 Non-Binding Vote on Compensation of For For Management Thierry Breton, Chairman and CEO 13 Approve Remuneration Policy of For For Management Chairman and CEO 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 Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize up to 0.09 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 18 Amend Article 16 of Bylaws Re: Terms For For Management of Designation of Employee Representatives in the Board of Directors 19 Amend Article 16 of Bylaws Re: For For Management Employee Shareholder Representatives' Length of Term 20 Amend Article 13 of Bylaws Re: For For Management Composition of the Board of Directors 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Performance For For Management Rights to Shayne Elliot, Chief Executive Officer of the Company 4a Elect S. J. Halton as Director For For Management 4b Elect G. R. Liebelt as Director For For Management -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Keith Williams as Director For For Management 5 Re-elect Claudia Arney as Director For For Management 6 Re-elect Glyn Barker as Director For For Management 7 Re-elect Andy Briggs as Director For For Management 8 Re-elect Patricia Cross as Director For For Management 9 Re-elect Belen Romana Garcia as For For Management Director 10 Re-elect Michael Hawker as Director For For Management 11 Re-elect Michael Mire as Director For For Management 12 Re-elect Sir Adrian Montague as For For Management Director 13 Re-elect Tom Stoddard as Director For For Management 14 Re-elect Mark Wilson 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 Approve Savings Related Share Option For For Management Scheme 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 Market Purchase of For For Management Preference Shares 24 Authorise Market Purchase of For For Management Preference Shares 25 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 26 Authorise Issue of Equity in Relation For For Management to Any Issuance of SII Instruments 27 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Any Issuance of SII Instruments -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.16 per Share 4 Non-Binding Vote on Compensation of For For Management Henri de Castries, Chairman and CEO until August 31, 2016 5 Non-Binding Vote on Compensation of For For Management Denis Duverne, Vice CEO until August 31, 2016 6 Non-Binding Vote on Compensation of For For Management Denis Duverne, Chairman of the Board of Directors since September 1, 2016 7 Non-Binding Vote on Compensation of For For Management Thoma Buberl, CEO since September 1, 2016 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of CEO For For Management 10 Approve Auditors' Special Report on For For Management Related-Party Transactions 11 Approve Additional Social Benefits For For Management Agreement with Thomas Buberl, CEO 12 Approve Severance Agreement with For For Management Thomas Buberl 13 Reelect Deanna Oppenheimer as Director For For Management 14 Reelect Ramon de Oliveira as Director For For Management 15 Ratify Appointment of Thomas Buberl as For For Management Director 16 Ratify Appointment of Andre For For Management Francois-Poncet as Director 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million 22 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Capital Increase of Up to For For Management EUR 550 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million 26 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 29 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 30 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXEL SPRINGER SE Ticker: SPR Security ID: D76169115 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For For Management Members Other than Friede Springer for Fiscal 2016 4.2 Approve Discharge of Supervisory Board For For Management Member Friede Springer for Fiscal 2016 5 Elect William Ford to the Supervisory For For Management Board 6 Ratify Ernst and Young GmbH as For For Management Auditors for Fiscal 2017 7 Amend Articles Re: Principles for For For Management Management of the Company 8 Approve Affiliation Agreement with For For Management Einundneunzigste "Media" Vermoegensverwaltungsgesellschaft mbH 9 Approve Affiliation Agreement with For For Management Vierundneunzigste "Media" Vermoegensverwaltungsgesellschaft mbH 10 Approve Affiliation Agreement with For For Management Fuenfundneunzigste "Media" Vermoegensverwaltungsgesellschaft mbH -------------------------------------------------------------------------------- AZRIELI GROUP LTD. Ticker: AZRG Security ID: M1571Q105 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Danna Azrieli Hakim as For For Management Director Until the End of the Next Annual General Meeting 2 Reelect Sharon Rachelle Azrieli as For For Management Director Until the End of the Next Annual General Meeting 3 Reelect Naomi Sara Azrieli as Director For For Management Until the End of the Next Annual General Meeting 4 Reelect Menachem Einan as Director For For Management Until the End of the Next Annual General Meeting 5 Reelect Josef Ciechanover as Director For Against Management Until the End of the Next Annual General Meeting 6 Reelect Tzipora Carmon as Director For Against Management Until the End of the Next Annual General Meeting 7 Reelect Oran Dror as Director Until For Against Management the End of the Next Annual General Meeting 8 Reappoint Deloitte Brightman Almagor For Against Management Zohar as Auditors 9 Discuss Financial Statements and the None None Management Report of the Board for 2015 10 Discuss Financial Statements and the None None Management Report of the Board for 2016 11 Issue Updated Indemnification For For Management Agreements to Officers who Are Among the Controlling Shareholders 12 Approve Indemnification Agreements to For For Management Officers who Are Not Among the Controlling Shareholders A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir Roger Carr as Director For For Management 6 Re-elect Elizabeth Corley as Director For For Management 7 Re-elect Jerry DeMuro as Director For For Management 8 Re-elect Harriet Green as Director For For Management 9 Re-elect Christopher Grigg as Director For For Management 10 Re-elect Ian King as Director For For Management 11 Re-elect Peter Lynas as Director For For Management 12 Re-elect Paula Reynolds as Director For For Management 13 Re-elect Nicholas Rose as Director For For Management 14 Re-elect Ian Tyler as Director For For Management 15 Elect Charles Woodburn as Director For For Management 16 Reappoint KPMG 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 For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BALOISE HOLDING Ticker: BALN Security ID: H04530202 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 5.20 per Share 4.1 Approve CHF 120,000 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 4.2 Approve Creation of CHF 500,000 Pool For For Management of Capital without Preemptive Rights 5.1a Reelect Andreas Burckhardt as Director For For Management and Board Chairman 5.1b Reelect Andreas Beerli as Director For For Management 5.1c Reelect Georges-Antoine de Boccard as For For Management Director 5.1d Reelect Christoph Gloor as Director For For Management 5.1e Reelect Karin Keller-Sutter as Director For For Management 5.1f Reelect Werner Kummer as Director For For Management 5.1g Reelect Hugo Lasat as Director For For Management 5.1h Reelect Thomas Pleines as Director For For Management 5.1i Reelect Marie-Noelle For For Management Venturi-Zen-Ruffinen as Director 5.1j Elect Thomas von Planta as Director For For Management 5.2a Appoint Georges-Antoine de Boccard as For For Management Member of the Compensation Committee 5.2b Appoint Karin Keller-Sutter as Member For For Management of the Compensation Committee 5.2c Appoint Thomas Pleines as Member of For For Management the Compensation Committee 5.2d Appoint Marie-Noelle For For Management Venturi-Zen-Ruffinen as Member of the Compensation Committee 5.3 Designate Christophe Sarasin as For For Management Independent Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.3 Million 6.2a Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4 Million 6.2b Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 4.7 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: MAR 12, 2017 # 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 Manuel Gonzalez-Paramo For For Management Martinez-Murillo as Director 2.2 Reelect Carlos Loring Martinez de For For Management Irujo as Director 2.3 Reelect Susana Rodriguez Vidarte as For For Management Director 2.4 Reelect Tomas Alfaro Drake as Director For For Management 2.5 Reelect Lourdes Maiz Carro as Director For For Management 3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4 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 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 8 Billion 6 Approve Remuneration Policy For For Management 7 Fix Maximum Variable Compensation Ratio For For Management 8 Appoint KPMG Auditores as Auditor For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO DE SABADELL S.A Ticker: SAB Security ID: E15819191 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Anthony Frank Elliott Ball as For For Management Director 3.2 Ratify Appointment of and Elect Manuel For For Management Valls Morato as Director 3.3 Reelect Maria Teresa Garcia-Mila For For Management Lloveras as Director 3.4 Reelect Jose Luis Negro Rodriguez as For For Management Director 4 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 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 2 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 6 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 7 Approve Share Appreciation Rights Plan For For Management 8 Fix Maximum Variable Compensation For For Management Ratio of Designated Group Members 9 Advisory Vote on Remuneration Report For Against Management 10 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL S.A Ticker: POP Security ID: E2R98T283 Meeting Date: FEB 19, 2017 Meeting Type: Special Record Date: FEB 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles Re: Capital Increase, For For Management Meeting Types, Convening of General Meetings and Board of General Meetings; Remove Transitory Provision 1.2 Amend Articles Re: Board of Directors, For For Management Composition, Functioning and Adoption of Resolutions 1.3 Amend Article 26 Re: Director For For Management Remuneration; Add Transitory Provision 1.4 Amend Articles Re: Audit and For For Management Appointments Committees 1.5 Amend Articles Re: Governing Bodies, For For Management Delegation of Powers and General Management 2 Amend Articles of General Meeting For For Management Regulations Re: Approval and Amendment of Meeting Regulations, Board of Meetings, Reports and Clarifications Request or Additional Information 3 Approve Remuneration Policy For For Management 4.1 Elect Emilio Saracho Rodriguez de For For Management Torres as Director 4.2 Ratify Appointment of and Elect Pedro For For Management Larena Landeta as Director 4.3 Ratify Appointment of and Elect Jaime For For Management Ruiz Sacristan as Director 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL S.A Ticker: POP Security ID: E2R98T283 Meeting Date: APR 09, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Treatment of Net Loss For For Management 1.3 Approve Discharge of Board For For Management 2.1 Ratify Appointment of and Elect Carlos For For Management Gonzalez Fernandez as Director 2.2 Ratify Appointment of and Elect For Against Management Antonio Gonzalez-Adalid Garcia-Zozaya as Director 3 Renew Appointment of For Against Management PricewaterhouseCoopers as Auditor 4 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 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 2.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 6 Approve Partial Spin-Off of Banco For For Management Popular Portugal SA; Approve Spin-Off Balance Sheet; and Approve Submission of the Spin-Off to the Special Tax Regime 7 Fix Maximum Variable Compensation Ratio For For Management 8 Advisory Vote on Remuneration Report For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: APR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Ratify Appointment of and Elect For For Management Homaira Akbari as Director 3.B Reelect Jose Antonio Alvarez Alvarez For For Management as Director 3.C Reelect Belen Romana Garcia as Director For For Management 3.D Reelect Ana Patricia Botin-Sanz de For For Management Sautuola y O'Shea as Director 3.E Reelect Rodrigo Echenique Gordillo as For For Management Director 3.F Reelect Esther Gimenez-Salinas i For For Management Colomer as Director 4 Approve Capital Raising For For Management 5 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 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Issuance of Non-Convertible For Against Management Debt Securities up to EUR 50 Billion 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Directors For For Management 10 Fix Maximum Variable Compensation Ratio For For Management 11.A Approve Deferred Multiyear Objectives For For Management Variable Remuneration Plan 11.B Approve Deferred and Conditional For For Management Variable Remuneration Plan 11.C Approve Buy-out Policy For For Management 11.D Approve Employee Stock Purchase Plan For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Ticker: 7832 Security ID: Y0606D102 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Ishikawa, Shukuo For For Management 2.2 Elect Director Taguchi, Mitsuaki For For Management 2.3 Elect Director Otsu, Shuji For For Management 2.4 Elect Director Asako, Yuji For For Management 2.5 Elect Director Kawaguchi, Masaru For For Management 2.6 Elect Director Oshita, Satoshi For For Management 2.7 Elect Director Kawashiro, Kazumi For For Management 2.8 Elect Director Matsuda, Yuzuru For For Management 2.9 Elect Director Kuwabara, Satoko For For Management 2.10 Elect Director Noma, Mikiharu For For Management 3 Approve Equity Compensation Plan and For For Management Amend Deep Discount Stock Option Plans -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: DEC 19, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Approve Employment Terms of the For For Management Company's CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: APR 04, 2017 Meeting Type: Annual/Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Ziv Haft and Somekh Chaikin For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Extension of Director Service For For Management 4 Approve Employment Terms of Board For For Management Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD Ticker: BOQ Security ID: Q12764116 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Willis as Director For For Management 2b Elect Karen Penrose as Director For For Management 2c Elect John Lorimer as Director For For Management 2d Elect Warwick Negus as Director For For Management 3 Approve the Grant of Performance Award For For Management Rights to Jon Sutton 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BANKIA SA Ticker: BKIA Security ID: E2R23Z123 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 1.3 Approve Discharge of Board For For Management 1.4 Approve Allocation of Income and For For Management Dividends 2 Approve Capital Reduction by Decrease For For Management in Par Value to Increase Voluntary Reserves 3 Approve Reverse Stock Split For For Management 4.1 Reelect Jose Ignacio Goirigolzarri For For Management Tellaeche as Director 4.2 Reelect Antonio Ortega Parra as For For Management Director 4.3 Reelect Jorge Cosmen For For Management Menendez-Castanedo as Director 4.4 Reelect Jose Luis Feito Higueruela as For For Management Director 4.5 Reelect Fernando Fernandez Mendez de For For Management Andes as Director 4.6 Reelect Alvaro Rengifo Abbad as For For Management Director 5 Renew Appointment of Ernst & Young as For For Management Auditor 6 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 7 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 8 Authorize Share Repurchase Program For For Management 9 Approve Remuneration Policy For For Management 10 Approve Shares-in-lieu-of-Bonus Plan For For Management as Part of the 2016 Annual Variable Remuneration of Executive Directors 11 Approve Shares-in-lieu-of-Bonus Plan For For Management as Part of the 2017 Annual Variable Remuneration of Executive Directors 12 Approve Inclusion of Executive For For Management Directors in the Multi-Year Referenced Variable Remuneration Plan 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Report For For Management 15 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- BANKINTER S.A. Ticker: BKT Security ID: E2116H880 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.1 Reelect Pedro Guerrero Guerrero as For For Management Director 4.2 Reelect Rafael Mateu de Ros Cerezo as For For Management Director 4.3 Reelect Marcelino Botin-Sanz de For For Management Sautuola y Naveda as Director 4.4 Reelect Fernando Masaveu Herrero as For For Management Director 4.5 Fix Number of Directors at 10 For For Management 5 Authorize Increase in Capital up to 10 For For Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 6 Approve a Restricted Capitalization For For Management Reserve Pursuant to Section 25.1.b) of Law 27/2014 of 27 November on Corporate Income Tax 7.1 Approve Deferred Share Bonus Plan for For For Management FY 2016 7.2 Fix Maximum Variable Compensation Ratio For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Report For For Management 10 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Mary Francis as Director For For Management 5 Elect Sir Ian Cheshire as Director For For Management 6 Re-elect Mike Ashley as Director For For Management 7 Re-elect Tim Breedon as Director For For Management 8 Re-elect Crawford Gillies as Director For For Management 9 Re-elect Sir Gerry Grimstone as For For Management Director 10 Re-elect Reuben Jeffery III as Director For For Management 11 Re-elect John McFarlane as Director For For Management 12 Re-elect Tushar Morzaria as Director For For Management 13 Re-elect Dambisa Moyo as Director For For Management 14 Re-elect Diane Schueneman as Director For For Management 15 Re-elect James Staley as Director For For Management 16 Appoint KPMG LLP as Auditors For For Management 17 Authorise the Board Audit Committee to For For Management Fix Remuneration of Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Issue of Equity in Relation For For Management to Issuance of Contingent Equity Conversion Notes 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 26 Amend Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: BDEV Security ID: G08288105 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Elect Neil Cooper as Director For For Management 6 Elect Jock Lennox 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 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Approve EU Political Donations and For For Management Expenditure 16 Approve Sale of a Barratt Showhome by For For Management BDW Trading Limited to David Thomas 17 Approve Sale of a David Wilson Home by For For Management BDW Trading Limited to a Connected Person of David Thomas 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BARRY CALLEBAUT AG Ticker: BARN Security ID: H05072105 Meeting Date: DEC 07, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3.1 Accept Annual Report For For Management 3.2 Approve Remuneration Report For Against Management 3.3 Accept Financial Statements and For For Management Consolidated Financial Statements 4.1 Approve Transfer of CHF 23 Million For For Management from Capital Contribution Reserves to Free Reserves 4.2 Approve Dividends of CHF 4.19 per Share For For Management 4.3 Approve Allocation of Income For For Management 4.4 Approve CHF 62.1 Million Reduction in For For Management Share Capital via Reduction of Nominal Value and Repayment of CHF 11.31 per Share 5 Approve Discharge of Board and Senior For For Management Management 6.1.1 Elect Patrick De Maeseneire as Director For For Management 6.1.2 Elect Fernando Aguirre as Director For For Management 6.1.3 Elect Jakob Baer as Director For For Management 6.1.4 Elect James Lloyd Donald as Director For For Management 6.1.5 Elect Nicolas Jacobs as Director For For Management 6.1.6 Elect Wai Ling Liu as Director For For Management 6.1.7 Elect Timothy E. Minges as Director For For Management 6.1.8 Elect Andreas Schmid as Director For For Management 6.1.9 Elect Juergen B. Steinemann as Director For For Management 6.2 Elect Patrick De Maeseneire as Board For For Management Chairman 6.3.1 Appoint James Lloyd Donald as Member For For Management of the Compensation Committee 6.3.2 Appoint Fernando Aguirre as Member of For For Management the Compensation Committee 6.3.3 Appoint Wai Ling Liu as Member of the For For Management Compensation Committee 6.3.4 Appoint Juergen B. Steinemann as For For Management Member of the Compensation Committee 6.4 Designate Andreas G. Keller as For For Management Independent Proxy 6.5 Ratify KPMG AG as Auditors For For Management 7.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 2.2 Million 7.2 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.3 Million 7.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 16.5 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 4 Approve Discharge of Management Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 117.6 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 28, 2017 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 2.70 per Share for Fiscal 2016 2 Approve Discharge of Management Board For For Management for Fiscal 2016 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 4.1 Elect Werner Wenning to the For Against Management Supervisory Board 4.2 Elect Paul Achleitner to the For Against Management Supervisory Board 4.3 Elect Norbert W. Bischofberger to the For Against Management Supervisory Board 4.4 Elect Thomas Ebeling to the For Against Management Supervisory Board 4.5 Elect Colleen A. Goggins to the For Against Management Supervisory Board 4.6 Elect Klaus Sturany to the Supervisory For For Management Board 5 Approve Remuneration of Supervisory For For Management Board 6 Approve Affiliation Agreements with For For Management Subsidiaries Bayer CropScience Aktiengesellschaft 7 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2017 -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG (BMW) Ticker: BMW Security ID: D12096109 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.52 per Preferred Share and EUR 3.50 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Elect Heinrich Hiesinger to the For Against Management Supervisory Board -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017 6.1 Elect Hong Chow to the Supervisory For For Management Board 6.2 Elect Beatrice Dreyfus as Alternate For For Management Supervisory Board Member 7 Approve Remuneration System for For Against Management Management Board Members -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: APR 03, 2017 Meeting Type: Special Record Date: FEB 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Amended Services Agreement For For Management Between Space Communication Ltd. and D. B.S. Satellite Services (1998) Ltd. A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: APR 05, 2017 Meeting Type: Special Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: MAY 09, 2017 Meeting Type: Annual/Special Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Approve Dividend Distribution For For Management 3.1 Reelect Shaul Elovitch as Director For For Management Until the End of the Next Annual General Meeting 3.2 Reelect Or Elovitch as Director Until For For Management the End of the Next Annual General Meeting 3.3 Reelect Orna Elovitch-Peled as For For Management Director Until the End of the Next Annual General Meeting 3.4 Reelect Rami Nomkin as Director Until For For Management the End of the Next Annual General Meeting 3.5 Reelect Joshua Rosensweig as Director For For Management Until the End of the Next Annual General Meeting 3.6 Elect David Granot as Independent For For Management Director 4 Issue Indemnification Agreement to For Against Management David Granot 5 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Amend Monthly Compensation of CEO For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean Lemierre as Director For For Management 7 Reelect Monique Cohen as Director For For Management 8 Reelect Daniela Schwarzer as Director For For Management 9 Reelect Fields Wicker-Miurin as For For Management Director 10 Elect Jacques Aschenbroich as Director For For Management 11 Approve Remuneration Policy for For For Management Chairman of the Board 12 Approve Remuneration Policy for CEO For For Management and Vice-CEO 13 Non-Binding Vote on Compensation of For For Management Jean Lemierre, Chairman of the Board 14 Non-Binding Vote on Compensation of For For Management Jean-Laurent Bonnafe, CEO 15 Non-Binding Vote on Compensation of For For Management Philippe Bordenave, Vice-CEO 16 Non-Binding Vote on the Overall For For Management Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 2388 Security ID: Y0920U103 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 21, 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 Tian Guoli as Director For Against Management 3b Elect Chen Siqing as Director For Against Management 3c Elect Li Jiuzhong as Director For For Management 3d Elect Cheng Eva as Director For For Management 3e Elect Choi Koon Shum as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board or Duly Authorized Committee of the 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 -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 2388 Security ID: Y0920U103 Meeting Date: JUN 28, 2017 Meeting Type: Special Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions and the New Caps -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOL Security ID: W17218103 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Report on Work of Board and None None Management its Committees 9 Receive President's Report None None Management 10 Receive Report on Audit Work During None None Management 2015 11 Accept Financial Statements and For For Management Statutory Reports 12 Approve Allocation of Income and For For Management Dividends of SEK 5.25 Per Share 13 Approve Discharge of Board and For For Management President 14 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board; Set Number of Auditors at One 15 Approve Remuneration of Directors in For For Management the Amount of SEK 1.58 Million for Chairman and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work 16 Reelect Marie Berglund, Tom Erixon, For For Management Lennart Evrell, Michael Low, Elisabeth Nilsson, Anders Ullberg (Chairman) and Pekka Vauramo as Directors; Elect Pia Rudengren as New Director 17 Approve Remuneration of Auditors For For Management 18 Ratify Deloitte as Auditors For For Management 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Reelect Jan Andersson (Chairman), Lars For For Management Erik Forsgardh, Ola Peter Gjessing, Anders Oscarsson and Anders Ullberg as Members of Nominating Committee 21 Allow Questions None None Management 22 Close Meeting None None Management -------------------------------------------------------------------------------- BOLLORE Ticker: BOL Security ID: F10659260 Meeting Date: JUN 01, 2017 Meeting Type: Annual/Special Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Board to Provide an Advance For For Management on Payment of Dividend for Fiscal Year (New Shares) 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Reelect Marie Bollore as Director For Against Management 8 Reelect Celine Merle-Beral as Director For Against Management 9 Reelect Martine Studer as Director For For Management 10 Acknowledge End of Mandate of Michel For For Management Roussin, as Censor 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 Against Management Percent of Issued Share Capital 13 Non-Binding Vote on Compensation of For Against Management Vincent Bollore, Chairman and CEO 14 Non-Binding Vote on Compensation of For Against Management Cyrille Bollore, Vice-CEO 15 Approve Remuneration Policy of Vincent For Against Management Bollore, CEO and Chairman 16 Approve Remuneration Policy of Cyrille For Against Management Bollore, Vice-CEO 17 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 2 Authorize Capitalization of Reserves For Against Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 3 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 4 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 5 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 6 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BORAL LTD. Ticker: BLD Security ID: Q16969109 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: NOV 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Karen Moses as Director For For Management 3.2 Elect Eileen Doyle as Director For For Management 4 Approve the Grant of Award Rights to For For Management Mike Kane, CEO and Managing Director of the Comapany 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Additional Pension Scheme For For Management Agreement with Olivier Bouygues, Vice CEO 6 Approve Additional Pension Scheme For For Management Agreement with Philippe Marien, Vice CEO 7 Approve Additional Pension Scheme For For Management Agreement with Olivier Roussat, Vice CEO 8 Non-Binding Vote on Compensation of For For Management Martin Bouygues, CEO and Chairman 9 Non-Binding Vote on Compensation of For For Management Olivier Bouygues, Vice CEO 10 Non-Binding Vote on Compensation of For For Management Philippe Marien, Vice CEO 11 Non-Binding Vote on Compensation of For For Management Olivier Roussat, Vice CEO 12 Approve Remuneration Policy of For For Management Chairman and CEO and Vice CEOs 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1 Million 14 Reelect Helman le Pas de Secheval as For For Management Director 15 Elect Alexandre de Rothschild as For Against Management Director 16 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 19 Authorize Capitalization of Reserves For Against Management of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 85 Million 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 70 Million 22 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote 24 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Increase of Up to For Against Management EUR 85 Million for Future Exchange Offers 26 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 85 Million 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 29 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect George El Zoghbi as Director For For Management 4 Elect Anthony Grant Froggatt as For For Management Director 5 Elect David Peter Gosnell as Director For For Management 6 Approve the Participation of Graham For For Management Chipchase in the Performance Share Plan 7 Approve the Participation of Graham For For Management Chipchase in the MyShare Plan -------------------------------------------------------------------------------- BRENNTAG AG Ticker: BNR Security ID: D12459117 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6.1 Elect Wijnand Donkers to the For For Management Supervisory Board 6.2 Elect Ulrich Harnacke to the For For Management Supervisory Board 7 Change Location of Registered Office For For Management to Essen, Germany 8 Amend Articles Re: Chairman of General For For Management Meeting -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Tsuya, Masaaki For For Management 2.2 Elect Director Nishigai, Kazuhisa For For Management 2.3 Elect Director Zaitsu, Narumi For Against Management 2.4 Elect Director Togami, Kenichi For Against Management 2.5 Elect Director Tachibana Fukushima, For For Management Sakie 2.6 Elect Director Scott Trevor Davis For For Management 2.7 Elect Director Okina, Yuri For For Management 2.8 Elect Director Masuda, Kenichi For For Management 2.9 Elect Director Yamamoto, Kenzo For For Management 2.10 Elect Director Terui, Keiko For For Management 2.11 Elect Director Sasa, Seiichi For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect Nicandro Durante as Director For For Management 8 Re-elect Sue Farr as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Savio Kwan as Director For For Management 11 Re-elect Dr Pedro Malan as Director For For Management 12 Re-elect Dimitri Panayotopoulos as For For Management Director 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Ben Stevens as Director For For Management 15 Elect Dr Marion Helmes as Director 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 Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BROTHER INDUSTRIES LTD. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koike, Toshikazu For For Management 1.2 Elect Director Sasaki, Ichiro For For Management 1.3 Elect Director Ishiguro, Tadashi For For Management 1.4 Elect Director Kamiya, Jun For For Management 1.5 Elect Director Kawanabe, Tasuku For For Management 1.6 Elect Director Tada, Yuichi For For Management 1.7 Elect Director Nishijo, Atsushi For For Management 1.8 Elect Director Hattori, Shigehiko For For Management 1.9 Elect Director Fukaya, Koichi For For Management 1.10 Elect Director Matsuno, Soichi For For Management 1.11 Elect Director Takeuchi, Keisuke For For Management 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Philip Rogerson as Director For For Management 4 Re-elect Frank van Zanten as Director For For Management 5 Re-elect Patrick Larmon as Director For For Management 6 Re-elect Brian May as Director For For Management 7 Re-elect Eugenia Ulasewicz as Director For For Management 8 Re-elect Jean-Charles Pauze as Director For For Management 9 Re-elect Vanda Murray as Director For For Management 10 Elect Lloyd Pitchford as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BUREAU VERITAS Ticker: BVI Security ID: F96888114 Meeting Date: MAY 16, 2017 Meeting Type: Annual/Special Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Severance Agreement with For For Management Didier Michaud-Daniel, CEO 6 Reelect Frederic Lemoine as Director For Against Management 7 Reelect Stephane Bacquaert as Director For Against Management 8 Reelect Ieda Gomes Yell as Director For For Management 9 Reelect Jean-Michel Ropert as Director For Against Management 10 Reelect Lucia Sinapi-Thomas as Director For Against Management 11 Elect Ana Giros Calpe as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1 Million 13 Non-Binding Vote on Compensation of For Against Management Didier Michaud-Daniel, CEO 14 Approve Remuneration Policy of For For Management Frederic Lemoine, Chairman of the Board until Mar. 8, 2017 15 Approve Remuneration Policy of the For For Management Chairman of the Board from Mar. 8, 2017 16 Approve Remuneration Policy of CEO For Against Management 17 Change Location of Registered Office For For Management to Immeuble Newtime, 40/52, Boulevard du Parc, 92200 Neuilly-sur-Seine, and Amend Article 4 of Bylaws Accordingly 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 19 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capitalization of Reserves For For Management of Up to EUR 6 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Increase of Up to For For Management EUR 4 Million for Future Exchange Offers 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 14 Million 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: APR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Appoint PricewaterhouseCoopers as For For Management Auditor 5.1 Ratify Appointment of and Elect Jordi For Against Management Gual Sole as Director 5.2 Ratify Appointment of and Elect Jose For Against Management Serna Masia as Director 5.3 Ratify Appointment of and Elect Koro For For Management Usarraga Unsain as Director 5.4 Ratify Appointment of and Elect For Against Management Alejandro Garcia-Bragado Dalmau as Director 5.5 Ratify Appointment of and Elect For Against Management Fundacion Bancaria Canaria Caja General de Ahorros de Canarias - Fundacion CajaCanarias as Director 5.6 Elect Ignacio Garralda Ruiz de Velasco For Against Management as Director 6 Allow Directors to Be Involved in For Against Management Other Companies 7.1 Amend Article 6 Re: Shares For For Management 7.2 Amend Articles Re: Board, Functions, For For Management Composition, Appointments and Development of Meetings 7.3 Amend Article 40 Re: Board Committees For For Management 7.4 Add Final Provision For For Management 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Directors For For Management 10 Approve 2017 Variable Remuneration For For Management Scheme 11 Fix Maximum Variable Compensation Ratio For For Management 12 Authorize Company to Call EGM with 15 For Against Management Days' Notice 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Report For For Management 15 Receive Amendments to Board of None None Management Directors Regulations 16 Receive Audited Balance Sheets Re: None None Management Capitalization of Reserves -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Greig Gailey as Director For For Management 2b Elect Bruce Morgan as Director For For Management 2c Elect Melinda Conrad as Director For For Management 3 Approve the Adoption of Remuneration For For Management Report 4 Approve Grant of Performance Rights to For For Management Julian Segal -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Mitarai, Fujio For For Management 2.2 Elect Director Maeda, Masaya For For Management 2.3 Elect Director Tanaka, Toshizo For For Management 2.4 Elect Director Matsumoto, Shigeyuki For For Management 2.5 Elect Director Homma, Toshio For For Management 2.6 Elect Director Saida, Kunitaro For For Management 2.7 Elect Director Kato, Haruhiko For For Management 3 Appoint Statutory Auditor Yoshida, For For Management Hiroshi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CAP GEMINI Ticker: CAP Security ID: F13587120 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions and Acknowledge the Absence of New Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.55 per Share 5 Approve Remuneration Policy of For For Management Chairman and CEO 6 Non-Binding Vote on Compensation of For For Management Paul Hermelin, Chairman and CEO 7 Elect Patrick Pouyanne as Director For For Management 8 Reelect Daniel Bernard as Director For For Management 9 Reelect Anne Bouverot as Director For For Management 10 Reelect Pierre Pringuet as Director For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Change Company Name to Capgemini and For For Management Amend Article 2 of Bylaws Accordingly 13 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 14 Pursuant to Item 13 Above, Adopt New For For Management Bylaws 15 Amend Article 10 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 16 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 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: G1846J115 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Sir Ian Powell as Director For For Management 6 Re-elect Andy Parker as Director For For Management 7 Re-elect Nick Greatorex as Director For For Management 8 Re-elect Vic Gysin as Director For For Management 9 Re-elect Gillian Sheldon as Director For For Management 10 Re-elect John Cresswell as Director For For Management 11 Re-elect Andrew Williams as Director For For Management 12 Elect Chris Sellers as Director For For Management 13 Elect Matthew Lester as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve Long Term Incentive Plan For For Management 21 Approve Deferred Annual Bonus Plan For For Management 22 Approve Save As You Earn Option Scheme For For Management 23 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST Ticker: C61U Security ID: Y1091N100 Meeting Date: APR 18, 2017 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 KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or Equity- For For Management Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 24, 2017 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 Euleen Goh Yiu Kiang as Director For For Management 4b Elect Philip Nalliah Pillai as Director For For Management 5 Elect Chaly Mah Chee Kheong 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 CapitaLand Restricted Share Plan 2010 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND MALL TRUST Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management 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 Share Repurchase Program For For Management -------------------------------------------------------------------------------- CARLSBERG Ticker: CARL B Security ID: K36628137 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Remuneration of Directors; Approve Discharge of Management and Board 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 10 Per Share 4a Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 4b Approve Remuneration of Directors in For Did Not Vote 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 4c Amend Articles Re: Company For Did Not Vote Management Announcements in English Only 4d Amend Articles Re: Abolish the Use of For Did Not Vote Management the Danish Business Authority's IT System for Convening and Announcing Annual General Meetings 5a Reelect Flemming Besenbacher as For Did Not Vote Management Director 5b Reelect Lars Rebien Sorensen as For Did Not Vote Management Director 5c Reelect Richard Burrows as Director For Did Not Vote Management 5d Reelect Donna Cordner as Director For Did Not Vote Management 5e Reelect Cornelius Job van der Graaf as For Did Not Vote Management Director 5f Reelect Carl Bache as Director For Did Not Vote Management 5g Reelect Soren-Peter Fuchs Olesen For Did Not Vote Management 5h Reelect Nina Smith as Director For Did Not Vote Management 5i Reelect Lars Stemmerik as Director For Did Not Vote Management 5j Elect Nancy Cruickshank as New Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # 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 Jonathon Band as Director of For For Management Carnival Corporation and as a Director of Carnival plc 3 Elect Helen Deeble as Director of For For Management Carnival Corporation and as a Director of Carnival plc 4 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Richard Glasier as Director For For Management of Carnival Corporation and as a Director of Carnival plc 6 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Director of Carnival plc 7 Re-elect John Parker as Director of For For Management Carnival Corporation and as a Director of Carnival plc 8 Re-elect Stuart Subotnick as Director For Against Management of Carnival Corporation and as a Director of Carnival plc 9 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 10 Re-elect Randall Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For For Management 15 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 16 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 17 Accept Financial Statements and For For Management Statutory Reports 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 -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Reelect Bernard Arnault as Director For Against Management 5 Reelect Jean-Laurent Bonnafe as For Against Management Director 6 Ratify Appointment of Flavia Buarque For Against Management de Almeida as Director 7 Elect Marie-Laure Sauty de Chalon as For Against Management Director 8 Elect Lan Yan as Director For For Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 10 Renew Appointment of Mazars as Auditor For For Management 11 Approve Auditors' Special Report on For Against Management Related-Party Transactions 12 Non-Binding Vote on Compensation of For Against Management CEO and Chairman 13 Approve Remuneration Policy of For Against Management Executive Corporate Officers 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Amend Article 11 of Bylaws Re: For For Management Employee Representative 16 Amend Article 11 and 12 of Bylaws Re: For For Management Age Limit of CEO and Directors 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.4 Billion 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 175 Million 19 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 175 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: MAY 05, 2017 Meeting Type: Annual/Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.12 per Share 4 Approve Transaction with Cnova N.V. For For Management Re: Public Tender Offer 5 Approve Amendment to Agreement with For For Management Mercialys Re: Partnership Agreement 6 Approve Amendment to Agreement with For For Management Euris 7 Non-Binding Vote on Compensation of For For Management Jean-Charles Naouri, Chairman and CEO 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Reelect Gerard de Roquemaurel as For For Management Director 10 Reelect David de Rothschild as Director For For Management 11 Reelect Frederic Saint-Geours as For For Management Director 12 Reelect Euris as Director For For Management 13 Reelect Fonciere Euris as Director For For Management 14 Elect Christiane Feral-Schuhl as For For Management Director 15 Decision not to Replace a Director For For Management 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 59 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 16.9 Million 19 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 16.9 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 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capitalization of Reserves For For Management of Up to EUR 59 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of Up to For For Management EUR 16.9 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 59 Million 26 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plans (Repurchased Shares) 27 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plans (New Shares) 28 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 31 Amend Article 14, 16 and 29 of Bylaws For For Management Re: Employee Representative 32 Amend Article 20 and 21 of Bylaws Re: For For Management Age Limit for Chairman of the Board and CEO 33 Amend Article 4 and 225 of Bylaws Re: For For Management Headquarters and General Meetings Composition 34 Delegate Powers to the Board to Amend For Against Management Bylaws in Accordance with New Regulations 35 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CASIO COMPUTER CO. LTD. Ticker: 6952 Security ID: J05250139 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kashio, Kazuo For For Management 2.2 Elect Director Kashio, Kazuhiro For For Management 2.3 Elect Director Nakamura, Hiroshi For For Management 2.4 Elect Director Takagi, Akinori For For Management 2.5 Elect Director Masuda, Yuichi For For Management 2.6 Elect Director Ito, Shigenori For For Management 2.7 Elect Director Yamagishi, Toshiyuki For For Management 2.8 Elect Director Takano, Shin For For Management 2.9 Elect Director Saito, Harumi For For Management 2.10 Elect Director Ishikawa, Hirokazu For For Management 2.11 Elect Director Kotani, Makoto For For Management 3 Appoint Statutory Auditor Uchiyama, For For Management Tomoyuki -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Gil Shwed as Director Until For For Management the End of the Next Annual General Meeting 1.2 Reelect Marius Nacht as Director Until For For Management the End of the Next Annual General Meeting 1.3 Reelect Jerry Ungerman as Director For For Management Until the End of the Next Annual General Meeting 1.4 Reelect Dan Propper as Director Until For For Management the End of the Next Annual General Meeting 1.5 Reelect David Rubner as Director Until For For Management the End of the Next Annual General Meeting 1.6 Reelect Tal Shavit as Director Until For For Management the End of the Next Annual General Meeting 2.1 Reelect Irwin Federman as External For For Management Director for a Three-Year Period 2.2 Reelect Ray Rothrock as External For Against Management Director for a Three-Year Period 3 Reappoint Kost, Forer, Gabbay & For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Employment Terms of Gil Shwed, For Against Management CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD. Ticker: 1113 Security ID: G2103F101 Meeting Date: MAR 14, 2017 Meeting Type: Special Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction Between For For Management the Company and Cheung Kong Infrastructure Holdings Limited Pursuant to the Consortium Formation Agreement -------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD. Ticker: 1113 Security ID: G2103F101 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Tzar Kuoi, Victor as Director For For Management 3.2 Elect Kam Hing Lam as Director For For Management 3.3 Elect Chung Sun Keung, Davy as Director For For Management 3.4 Elect Cheong Ying Chew, Henry as For For Management Director 3.5 Elect Colin Stevens Russel as Director For For Management 3.6 Elect Donald Jeffrey Roberts as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHR.HANSEN HOLDINGS A/S Ticker: CHR Security ID: K1830B107 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # 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 5.23 Per Share 4 Approve Remuneration of Directors in For For 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 5a Amend Articles Re: Change For For Management Computershare A/S as New Shareholder Register 5b Amend Articles Re: Editorial Changes For For Management 6a Reelect Ole Andersen (Chairman) as For For Management Director 6b1 Reelect Frederic Stevenin as Director For For Management 6b2 Reelect Mark Wilson as Director For For Management 6b3 Reelect Dominique Reiniche as Director For For Management 6b4 Reelect Tiina Mattila-Sandholm as For For Management Director 6b5 Reelect Kristian Villumsen as Director For For Management 6b6 Elect Luis Cantarell Rocamora as For For Management Director 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- CHRISTIAN DIOR Ticker: CDI Security ID: F26334106 Meeting Date: DEC 06, 2016 Meeting Type: Annual/Special Record Date: DEC 01, 2016 # 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 3.55 per Share 5 Ratify Appointment of Denis Dalibot as For Against Management Director 6 Reelect Denis Dalibot as Director For Against Management 7 Reelect Renaud Donnedieu de Vabres as For For Management Director 8 Reelect Segolene Gallienne as Director For Against Management 9 Reelect Christian de Labriffe as For Against Management Director 10 Advisory Vote on Compensation of For Against Management Bernard Arnault, Chairman 11 Advisory Vote on Compensation of For Against Management Sidney Toledano, CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capitalization of Reserves For Against 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 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, 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 For 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 -------------------------------------------------------------------------------- CHRISTIAN DIOR Ticker: CDI Security ID: F26334106 Meeting Date: APR 13, 2017 Meeting Type: Annual/Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 5 Reelect Bernard Arnault as Director For Against Management 6 Reelect Sidney Toledano as Director For For Management 7 Elect Luisa Loro Piana as Director For Against Management 8 Appoint Pierre Gode as Censor For Against Management 9 Non-Binding Vote on Compensation of For For Management Bernard Arnault, Chairman 10 Non-Binding Vote on Compensation of For Against Management Sidney Toledano, CEO 11 Approve Remuneration Policy of For Against Management Executive Officers 12 Amend Article 4,17,21 of Bylaws to For Against Management Comply with New Regulation 13 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Mizuno, Akihisa For For Management 2.2 Elect Director Katsuno, Satoru For For Management 2.3 Elect Director Masuda, Yoshinori For For Management 2.4 Elect Director Matsura, Masanori For For Management 2.5 Elect Director Kataoka, Akinori For For Management 2.6 Elect Director Kurata, Chiyoji For For Management 2.7 Elect Director Ban, Kozo For For Management 2.8 Elect Director Shimizu, Shigenobu For For Management 2.9 Elect Director Masuda, Hiromu For For Management 2.10 Elect Director Misawa, Taisuke For For Management 2.11 Elect Director Nemoto, Naoko For For Management 2.12 Elect Director Hashimoto, Takayuki For For Management 3 Approve Annual Bonus For For Management 4 Amend Articles to Add Provisions on Against Against Shareholder Declaration of Withdrawal from Nuclear Power Generation 5 Amend Articles to Add Provisions on Against Against Shareholder Safety Enhancement Policy for Earthquake and Tsunami at Hamaoka Nuclear Power Station 6 Amend Articles to Add Provisions on Against Against Shareholder Rationalization of Power Generation Department 7 Amend Articles to Establish Committee Against Against Shareholder on Spent Nuclear Fuel Safety Storage -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO. LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Oku, Masayuki For For Management 2.2 Elect Director Ichimaru, Yoichiro For For Management 2.3 Elect Director Christoph Franz For For Management 2.4 Elect Director Daniel ODay For For Management 3 Appoint Statutory Auditor Togashi, For For Management Mamoru 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- CHUGOKU BANK LTD. Ticker: 8382 Security ID: J07014103 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Miyanaga, Masato For For Management 2.2 Elect Director Aoyama, Hajime For For Management 2.3 Elect Director Asama, Yoshimasa For For Management 2.4 Elect Director Fukuda, Masahiko For For Management 2.5 Elect Director Kato, Sadanori For For Management 2.6 Elect Director Shiwaku, Kazushi For For Management 2.7 Elect Director Terasaka, Koji For For Management 2.8 Elect Director Harada, Ikuhide For For Management 2.9 Elect Director Taniguchi, Shinichi For For Management 2.10 Elect Director Sato, Yoshio For For Management 2.11 Elect Director Kodera, Akira For For Management 3.1 Elect Director and Audit Committee For Against Management Member Ando, Hiromichi 3.2 Elect Director and Audit Committee For For Management Member Tanaka, Kazuhiro -------------------------------------------------------------------------------- CHUGOKU ELECTRIC POWER CO. INC. Ticker: 9504 Security ID: J07098106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Karita, Tomohide For For Management 2.2 Elect Director Shimizu, Mareshige For For Management 2.3 Elect Director Sakotani, Akira For For Management 2.4 Elect Director Watanabe, Nobuo For For Management 2.5 Elect Director Ogawa, Moriyoshi For For Management 2.6 Elect Director Matsumura, Hideo For For Management 2.7 Elect Director Hirano, Masaki For For Management 2.8 Elect Director Matsuoka, Hideo For For Management 2.9 Elect Director Iwasaki, Akimasa For For Management 2.10 Elect Director Ashitani, Shigeru For For Management 2.11 Elect Director Shigeto, Takafumi For For Management 3 Amend Articles to Separate Ownership Against Against Shareholder of Power Generation and Transmission Businesses 4 Amend Articles to Add Provisions on Against Against Shareholder Process for Resumption of Nuclear Power Generation 5 Amend Articles to Add Provisions on Against Against Shareholder Cost Burden Sharing for Nuclear Accident Prevention 6 Amend Articles to Ban Nuclear Power Against Against Shareholder Generation 7 Amend Articles to Ban Reprocessing of Against Against Shareholder Spent Nuclear Fuels 8 Amend Articles to Ban Construction of Against Against Shareholder Coal-Fired Thermal Power Generation -------------------------------------------------------------------------------- CIMIC GROUP LTD. Ticker: CIM Security ID: Q2424E105 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3.1 Elect Marcelino Fernandez Verdes as For Against Management Director 3.2 Elect Jose-Luis del Valle Perez as For Against Management Director 3.3 Elect Pedro Lopez Jimenez as Director For Against Management 4 Approve Adoption of a New Constitution For For Management -------------------------------------------------------------------------------- CITY DEVELOPMENTS LIMITED Ticker: C09 Security ID: V23130111 Meeting Date: APR 25, 2017 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 and Special Dividend For For Management 3 Approve Directors' Fees and Audit & For For Management Risk Committee Fees 4a Elect Philip Yeo Liat Kok as Director For For Management 4b Elect Tan Poay Seng as Director For For Management 4c Elect Tan Yee Peng as Director For For Management 4d Elect Koh Thiam Hock as Director For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kam Hing Lam as Director For Against Management 3b Elect Edith Shih as Director For Against Management 3c Elect Chow Kun Chee, Roland as Director For Against Management 3d Elect Chow Woo Mo Fong, Susan as For Against Management Director 3e Elect Cheng Hoi Chuen, Vincent as For For Management Director 3f Elect Lee Wai Mun, Rose as Director For Against Management 3g Elect William Shurniak as Director For For Management 3h Elect Wong Chung Hin as Director For For Management 4 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 2 Security ID: Y1660Q104 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Roderick Ian Eddington as For For Management Director 2b Elect Lee Yui Bor as Director For For Management 2c Elect William Elkin Mocatta as Director For For Management 2d Elect Vernon Francis Moore as Director For For Management 2e Elect Cheng Hoi Chuen, Vincent 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 -------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. Ticker: CNHI Security ID: N20944109 Meeting Date: APR 14, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Discuss Remuneration Report None None Management 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Adopt Financial Statements For For Management 2.d Approve Dividends of EUR 0.11 Per Share For For Management 2.e Approve Discharge of Directors For For Management 3.a Reelect Sergio Marchionne as Executive For Against Management Director 3.b Reelect Richard J. Tobin as Executive For For Management Director 3.c Reelect Mina Gerowin as Non-Executive For For Management Director 3.d Reelect Suzanne Heywood as For For Management Non-Executive Director 3.e Reelect Leo W. Houle as Non- Executive For For Management Director 3.f Reelect Peter Kalantzis as Non- For For Management Executive Director 3.g Reelect John B. Lanaway as Non- For For Management Executive Director 3.h Reelect Silke C. Scheiber as For For Management Non-Executive Director 3.i Reelect Guido Tabellini as For For Management Non-Executive Director 3.j Reelect Jacqueline A.Tammenoms Bakker For For Management as Non-Executive Director 3.k Reelect Jacques Theurillat as For For Management Non-Executive Director 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Amend the Non-Executive Directors' For For Management Compensation Plan 6 Close Meeting None None Management -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: APR 13, 2017 Meeting Type: Annual/Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Transaction with La Banque For Against Management Postale Re: Transfer of Shares of Ciloger 5 Approve Transaction with RTE Re: For Against Management Acquisition of Shares 6 Approve Transaction with Caisse des For For Management Depots Re: Acquisition of Shares Held by the State 7 Approve Remuneration policy of For For Management Jean-Paul Faugere, Chairman 8 Non-Binding Vote on Compensation of For For Management Jean-Paul Faugere, Chairman 9 Approve Remuneration policy of For For Management Frederic Lavenir, CEO 10 Non-Binding Vote on Compensation of For For Management Frederic Lavenir, CEO 11 Reelect Jean-Paul Faugere as Director For For Management 12 Reelect Frederic Lavenir as Director For For Management 13 Reelect Virginie Chapron as Director For Against Management 14 Reelect Sopassure as Director For Against Management 15 Ratify Appointment of Delphine de For Against Management Chaisemartin as Director 16 Reelect Delphine de Chaisemartin as For Against Management Director 17 Reelect Rose-Marie Van Lerberghe as For For Management Director 18 Ratify Appointment of Pauline For Against Management Cornu-Thenard as Director 19 Elect the State as Director For Against Management 20 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Amend Article 1 of Bylaws to Comply For For Management with Legal Changes 24 Amend Article 15 of Bylaws Re: Terms For For Management of Designation of Employee Representatives in the Board of Directors 25 Remove Article 25 of Bylaws Re: For For Management Appointment of Censors 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: APR 18, 2017 Meeting Type: Special Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity Pursuant to For For Management the Rights Issue 2 Authorise Issue of Equity without For Against Management Pre-emptive Rights Pursuant to the Rights Issue -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect David Lockwood as Director For For Management 5 Elect David Mellors as Director For For Management 6 Re-elect Jonathan Flint as Director For For Management 7 Re-elect Michael Hagee as Director For For Management 8 Re-elect Birgit Norgaard as Director For For Management 9 Re-elect Alan Semple as Director For For Management 10 Re-elect Michael Wareing as Director For For Management 11 Re-elect Alison Wood as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Approve Long-Term Incentive Plan For For Management 15 Approve Deferred Bonus Share Plan For For Management 16 Authorise Market Purchase of Ordinary For For Management Shares 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of Remuneration For For Management Report 2a Elect Krishnakumar Thirumalai as For For Management Director 2b Elect Mark Johnson as Director For For Management 2c Elect Paul O'Sullivan as Director For For Management 3 Approve Grant of Performance Share For For Management Rights to A M Watkins, Group Managing Director of the Company -------------------------------------------------------------------------------- COCA-COLA EUROPEAN PARTNERS PLC Ticker: CCE Security ID: G25839104 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 20, 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 Elect Jose Ignacio Comenge For For Management Sanchez-Real as Director 5 Elect J. Alexander M. Douglas, Jr. as For For Management Director 6 Elect Francisco Ruiz de la Torre For For Management Esporrin as Director 7 Elect Irial Finan as Director For Against Management 8 Elect Damian Gammell as Director For For Management 9 Elect Alfonso Libano Daurella as For For Management Director 10 Elect Mario Rotllant Sola as Director For Against Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Approve Waiver on Tender-Bid For Against Management Requirement 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COCA-COLA HBC AG Ticker: CCH Security ID: H1512E100 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividend from Reserves For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Re-elect Anastassis David as Director For For Management and as Board Chairman 4.1.2 Re-elect Dimitris Lois as Director For For Management 4.1.3 Re-elect Alexandra Papalexopoulou as For For Management Director and as Member of the Remuneration Committee 4.1.4 Re-elect Reto Francioni as Director For Against Management and as Member of the Remuneration Committee 4.1.5 Re-elect Ahmet Bozer as Director For For Management 4.1.6 Re-elect Olusola David-Borha as For For Management Director 4.1.7 Re-elect William Douglas III as For For Management Director 4.1.8 Re-elect Anastasios Leventis as For For Management Director 4.1.9 Re-elect Christodoulos Leventis as For For Management Director 4.1A Re-elect Jose Octavio Reyes as Director For For Management 4.1B Re-elect Robert Rudolph as Director For For Management 4.1C Re-elect John Sechi as Director For For Management 4.2 Elect Charlotte Boyle as Director and For For Management as Member of the Remuneration Committee 5 Designate Ines Poeschel as Independent For For Management Proxy 6.1 Reappoint PricewaterhouseCoopers AG as For For Management Auditors 6.2 Advisory Vote on Reappointment of the For For Management Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes 7 Approve UK Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Approve Swiss Remuneration Report For For Management 10.1 Approve Maximum Aggregate Amount of For For Management Remuneration for Directors 10.2 Approve Maximum Aggregate Amount of For For Management Remuneration for the Operating Committee 11 Amend Articles Re: Remuneration of For For Management Chief Executive Officer and Non-Executive Members of the Board of Directors -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO B Security ID: K16018192 Meeting Date: DEC 05, 2016 Meeting Type: Annual Record Date: NOV 28, 2016 # 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 For For Management 4.1 Approve Creation of DKK 15 Million For For Management Pool of Capital without Preemptive Rights 4.2 Approve Remuneration of Directors For For Management 4.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 4.4 Authorize Share Repurchase Program For For Management 5.1 Reelect Michael Rasmussen (Chairman) For For Management as Director 5.2 Reelect Niels Louis-Hansen (Vice For For Management Chairman) as Director 5.3 Reelect Per Magid as Director For For Management 5.4 Reelect Birgitte Nielsen as Director For For Management 5.5 Reelect Jette Nygaard-Andersen as For For Management Director 5.6 Reelect Brian Petersen as Director For For Management 5.7 Reelect Jorgen Tang-Jensen as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Other Business None None Management -------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LIMITED Ticker: C52 Security ID: Y1690R106 Meeting Date: APR 26, 2017 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 Approve Directors' Fees For For Management 4 Elect Lim Jit Poh as Director For For Management 5 Elect Wang Kai Yuen as Director For For Management 6 Approve Deloitte & Touche LLP Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D172W1279 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Ratify Ernst & Young GmbH as Auditors For For Management for the First Quarter of Fiscal 2018 7 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 8.1 Elect Tobias Guldimann to the For For Management Supervisory Board 8.2 Elect Roger Mueller as Alternate For For Management Supervisory Board Member 9 Amend Articles Re: German Act on For Against Management Reorganization of the Responsibilities of the Federal Agency for Stabilization of the Financial Markets -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Shirish Apte as Director For For Management 2b Elect David Higgins as Director For For Management 2c Elect Brian Long as Director For For Management 2d Elect Catherine Livingstone as Director For For Management 2e Elect Mary Padbury as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the of Reward Rights to Ian For For Management Narev, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 08, 2017 Meeting Type: Annual/Special Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.26 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Pamela Knapp as Director For For Management 6 Reelect Agnes Lemarchand as Director For For Management 7 Reelect Gilles Schnepp as Director For For Management 8 Reelect Phlippe Varin as Director For For Management 9 Non-Binding Vote on Compensation of For For Management Pierre-Andre de Chalendar, Chairman and CEO 10 Approve Remuneration Policy of For For Management Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 444 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 222 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Authorize Capitalization of Reserves For For Management of Up to EUR 111 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Amend Articles 10 and 11 of Bylaws Re: For For Management Lead Director 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 19, 2017 Meeting Type: Annual/Special Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.25 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 Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Non-Binding Vote on Compensation of For For Management Jean-Dominique Senard, General Manager 7 Non-Binding Vote on Compensation of For For Management Michel Rollier, Chairman 8 Reelect Michel Rollier as Supervisory For For Management Board Member 9 Reelect Olivier Bazil as Supervisory For For Management Board Member 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296190 Meeting Date: FEB 02, 2017 Meeting Type: Annual Record Date: JAN 31, 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 Stefan Bomhard as Director For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Richard Cousins as Director For For Management 7 Re-elect Gary Green as Director For For Management 8 Re-elect Johnny Thomson as Director For For Management 9 Re-elect Carol Arrowsmith as Director For For Management 10 Re-elect John Bason as Director For For Management 11 Re-elect Don Robert as Director For For Management 12 Re-elect Nelson Silva as Director For For Management 13 Re-elect Ireena Vittal as Director For Against Management 14 Re-elect Paul Walsh as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Approve Increase in the Limit on the For For Management Aggregate Remuneration of the Non-Executive Directors 18 Authorise Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For Against Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296190 Meeting Date: JUN 07, 2017 Meeting Type: Special Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return by Way of For For Management Special Dividend with Share Consolidation 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 5 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect A L Owen as Director For For Management 3 Elect S D Jones as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance For For Management Rights to Stuart Irving, Chief Executive Officer of the Company -------------------------------------------------------------------------------- CONCORDIA FINANCIAL GROUP LTD. Ticker: 7186 Security ID: J08613101 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Board Meetings 2.1 Elect Director Terazawa, Tatsumaro For For Management 2.2 Elect Director Ishii, Michito For For Management 2.3 Elect Director Oya, Yasuyoshi For For Management 2.4 Elect Director Kawamura, Kenichi For For Management 2.5 Elect Director Morio, Minoru For For Management 2.6 Elect Director Inoue, Ken For For Management 2.7 Elect Director Takagi, Yuzo For For Management 3 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.25 per Share 3.1 Approve Discharge of Management Board For For Management Member Elmar Degenhart for Fiscal 2016 3.2 Approve Discharge of Management Board For For Management Member Jose Avila for Fiscal 2016 3.3 Approve Discharge of Management Board For For Management Member Ralf Cramer for Fiscal 2016 3.4 Approve Discharge of Management Board For For Management Member Hans-Juergen Duensing for Fiscal 2016 3.5 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal 2016 3.6 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal 2016 3.7 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal 2016 3.8 Approve Discharge of Management Board For For Management Member Wolfgang Schaefer for Fiscal 2016 3.9 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2016 4.2 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal 2016 4.3 Approve Discharge of Supervisory Board For For Management Member Hans Fischl for Fiscal 2016 4.4 Approve Discharge of Supervisory Board For Against Management Member Peter Gutzmer for Fiscal 2016 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Hausmann for Fiscal 2016 4.6 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal 2016 4.7 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2016 4.8 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2016 4.9 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal 2016 4.10 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal 2016 4.11 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal 2016 4.12 Approve Discharge of Supervisory Board For Against Management Member Klaus Rosenfeld for Fiscal 2016 4.13 Approve Discharge of Supervisory Board For Against Management Member Georg Schaeffler for Fiscal 2016 4.14 Approve Discharge of Supervisory Board For Against Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2016 4.15 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal 2016 4.16 Approve Discharge of Supervisory Board For For Management Member Stefan Scholz for Fiscal 2016 4.17 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkel for Fiscal 2016 4.18 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal 2016 4.19 Approve Discharge of Supervisory Board For For Management Member Erwin Woerle for Fiscal 2016 4.20 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- COVESTRO AG Ticker: 1COV Security ID: D0R41Z100 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share and of EUR 0.66 per Share to Long-Term Registered Shares 4 Approve Transaction with Regional For For Management Banks and SACAM Mutualisation Re: the Pooling of Regional Banks' Earnings 5 Approve Transaction with SACAM For For Management Mutualisation Re: Transfer of CCI and CCA 6 Approve Amendment to the Nov. 22nd, For For Management 2001, Agreement with Regional Banks 7 Amendment to the Dec. 16, 2011, For For Management Agreement with Regional Banks 8 Approve Transaction with Regional For Against Management Banks Re: Tax Consolidation Agreement 9 Approve Transaction with SACAM For Against Management Mutualisation Re: Tax Consolidation Agreement 10 Approve Transaction with Regional For For Management Banks Re: Loans to Finance Caisse Regionales Subscription to SACAM Mutualisation Share Capital Increase 11 Approve Amendment to Transaction with For Against Management SAS Rue de la Boetie, Segur, Miromesnil and Holdings Federal Re: Tax Consolidation Agreement 12 Approve Amendment to Tax Consolidation For For Management Agreement with Credit Agricole CIB 13 Elect Catherine Pourre as Director For For Management 14 Elect Jean-Pierre Paviet as Director For Against Management 15 Elect Louis Tercinier as Director For Against Management 16 Reelect Caroline Catoire as Director For For Management 17 Reelect Laurence Dors as Director For For Management 18 Reelect Francoise Gris as Director For For Management 19 Reelect Daniel Epron as Director For Against Management 20 Reelect Gerard Ouvrier-Buffet as For Against Management Director 21 Reelect Christian Streiff as Director For For Management 22 Reelect Francois Thibault as Director For Against Management 23 Non-Binding Vote on Compensation of For For Management Dominique Lefebvre, Chairman of the Board 24 Non-Binding Vote on Compensation of For Against Management Philippe Brassac, CEO 25 Non-Binding Vote on Compensation of For Against Management Xavier Musca, Vice-CEO 26 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2016 to Senior Management, Responsible Officers and Regulated Risk-Takers 27 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 28 Approve Remuneration Policy of the For For Management Chairman of the Board 29 Approve Remuneration Policy of the CEO For For Management 30 Approve Remuneration Policy of the For For Management Vice-CEO 31 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 32 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT SAISON CO. LTD. Ticker: 8253 Security ID: J7007M109 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Maekawa, Teruyuki For For Management 3.2 Elect Director Rinno, Hiroshi For For Management 3.3 Elect Director Takahashi, Naoki For For Management 3.4 Elect Director Yamamoto, Hiroshi For For Management 3.5 Elect Director Yamashita, Masahiro For For Management 3.6 Elect Director Shimizu, Sadamu For For Management 3.7 Elect Director Mizuno, Katsumi For For Management 3.8 Elect Director Hirase, Kazuhiro For For Management 3.9 Elect Director Matsuda, Akihiro For For Management 3.10 Elect Director Yamamoto, Yoshihisa For For Management 3.11 Elect Director Okamoto, Tatsunari For For Management 3.12 Elect Director Takeda, Masako For For Management 3.13 Elect Director Miura, Yoshiaki For For Management 3.14 Elect Director Baba, Shingo For For Management 3.15 Elect Director Hayashi, Kaoru For For Management 3.16 Elect Director Togashi, Naoki For For Management 3.17 Elect Director Otsuki, Nana For For Management 4 Appoint Alternate Statutory Auditor For For Management Inada, Kazufusa -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For For Management 1.3 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.70 per For For Management Share from Capital Contribution Reserves 4.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 12.0 Million 4.2a Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 17 Million 4.2b Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 31 Million 4.2c Approve Maximum Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 31.2 Million 5 Approve Amendment of Pool of For For Management Authorized Capital with or without Preemptive Rights for Stock or Scrip Dividends 6.1a Reelect Urs Rohner as Director and For For Management Board Chairman 6.1b Reelect Iris Bohnet as Director For For Management 6.1c Reelect Alexander Gut as Director For For Management 6.1d Reelect Andreas Koopmann as Director For For Management 6.1e Reelect Seraina Macia as Director For For Management 6.1f Reelect Kai Nargolwala as Director For For Management 6.1g Reelect Joaquin Ribeiro as Director For For Management 6.1h Reelect Severin Schwan as Director For For Management 6.1i Reelect Richard Thornburgh as Director For For Management 6.1j Reelect John Tiner as Director For For Management 6.1k Reelect Andreas Gottschling as Director For For Management 6.1l Reelect Alexandre Zeller as Director For For Management 6.2a Appoint Iris Bohnet as Member of the For For Management Compensation Committee 6.2b Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 6.2c Appoint Kai Nargolwala as Member of For For Management the Compensation Committee 6.2d Appoint Alexandre Zeller as Member of For For Management the Compensation Committee 6.3 Ratify KPMG AG as Auditors For For Management 6.4 Designate BDO AG as Special Auditor For For Management 6.5 Designate Andreas Keller as For For Management Independent Proxy 7.1 Transact Other Business: Proposals by None Against Management Shareholders (Voting) 7.2 Transact Other Business: Proposals by None Against Management the Board of Directors (Voting) -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: MAY 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CHF 16.2 Million Share Capital For For Management Increase with Preemptive Rights 2 Transact Other Business: Proposals by None Against Management Shareholders (Voting) 3 Transact Other Business: Proposals by None Against Management the Board of Directors (Voting) -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Re-elect Ernst Bartschi as Director For For Management 4(b) Re-elect Maeve Carton as Director For For Management 4(c) Re-elect Nicky Hartery as Director For For Management 4(d) Re-elect Patrick Kennedy as Director For For Management 4(e) Re-elect Donald McGovern Jr. as For For Management Director 4(f) Re-elect Heather Ann McSharry as For For Management Director 4(g) Re-elect Albert Manifold as Director For For Management 4(h) Re-elect Senan Murphy as Director For For Management 4(i) Elect Gillian Platt as Director For For Management 4(j) Re-elect Lucinda Riches as Director For For Management 4(k) Re-elect Henk Rottinghuis as Director For For Management 4(l) Re-elect William Teuber Jr. as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Reappoint Ernst & Young as Auditors For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Reissuance of Treasury Shares For For Management 12 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536148 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Alan Ferguson as Director For For Management 6 Re-elect Steve Foots as Director For For Management 7 Re-elect Anita Frew as Director For For Management 8 Re-elect Helena Ganczakowski as For For Management Director 9 Re-elect Keith Layden as Director For For Management 10 Re-elect Jez Maiden as Director For For Management 11 Re-elect Nigel Turner as Director For For Management 12 Re-elect Steve Williams 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 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS INC. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 43 2.1 Elect Director Watanabe, Koichiro For For Management 2.2 Elect Director Tsuyuki, Shigeo For For Management 2.3 Elect Director Inagaki, Seiji 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 Kawashima, Takashi For For Management 2.9 Elect Director George Olcott For For Management 2.10 Elect Director Maeda, Koichi For For Management 3 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- DAICEL CORP. Ticker: 4202 Security ID: J08484149 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareholder Meetings 3.1 Elect Director Fudaba, Misao For For Management 3.2 Elect Director Fukuda, Masumi For For Management 3.3 Elect Director Ogawa, Yoshimi For For Management 3.4 Elect Director Nishimura, Hisao For For Management 3.5 Elect Director Okada, Akishige For For Management 3.6 Elect Director Kondo, Tadao For For Management 3.7 Elect Director Shimozaki, Chiyoko For For Management 3.8 Elect Director Nogimori, Masafumi For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Amend Provisions on For For Management Number of Statutory Auditors 3.1 Elect Director Nakayama, Joji For For Management 3.2 Elect Director Manabe, Sunao For For Management 3.3 Elect Director Hirokawa, Kazunori For For Management 3.4 Elect Director Sai, Toshiaki For For Management 3.5 Elect Director Fujimoto, Katsumi For For Management 3.6 Elect Director Tojo, Toshiaki For For Management 3.7 Elect Director Uji, Noritaka For For Management 3.8 Elect Director Toda, Hiroshi For For Management 3.9 Elect Director Adachi, Naoki For For Management 3.10 Elect Director Fukui, Tsuguya For For Management 4 Appoint Statutory Auditor Izumoto, For For Management Sayoko 5 Approve Annual Bonus For For Management 6 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Appoint Statutory Auditor Yano, Ryu For For Management 2.2 Appoint Statutory Auditor Fukunaga, For For Management Kenji 3 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 5.2 Ratify KPMG AG as Auditors for the For For Management 2018 Interim Financial Statements Until the 2018 AGM 6.1 Elect Clemens Boersig to the For Against Management Supervisory Board 6.2 Elect Bader Mohammad Al Saad to the For Against Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Articles Re: Participation and For For Management Voting at Shareholder Meetings -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52 2.1 Elect Director Higuchi, Takeo For For Management 2.2 Elect Director Ono, Naotake For For Management 2.3 Elect Director Ishibashi, Tamio For For Management 2.4 Elect Director Kawai, Katsutomo For For Management 2.5 Elect Director Kosokabe, Takeshi For For Management 2.6 Elect Director Fujitani, Osamu For For Management 2.7 Elect Director Tsuchida, Kazuto For For Management 2.8 Elect Director Hori, Fukujiro For For Management 2.9 Elect Director Yoshii, Keiichi For For Management 2.10 Elect Director Hama, Takashi For For Management 2.11 Elect Director Yamamoto, Makoto For For Management 2.12 Elect Director Tanabe, Yoshiaki For For Management 2.13 Elect Director Otomo, Hirotsugu For For Management 2.14 Elect Director Urakawa, Tatsuya For For Management 2.15 Elect Director Dekura, Kazuhito For For Management 2.16 Elect Director Ariyoshi, Yoshinori For For Management 2.17 Elect Director Kimura, Kazuyoshi For For Management 2.18 Elect Director Shigemori, Yutaka For For Management 2.19 Elect Director Yabu, Yukiko For For Management 3.1 Appoint Statutory Auditor Hirata, Kenji For For Management 3.2 Appoint Statutory Auditor Iida, For For Management Kazuhiro 3.3 Appoint Statutory Auditor Nishimura, For For Management Tatsushi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hibino, Takashi For Against Management 1.2 Elect Director Nakata, Seiji For Against Management 1.3 Elect Director Nishio, Shinya For For Management 1.4 Elect Director Takahashi, Kazuo For For Management 1.5 Elect Director Matsui, Toshihiro 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 Against Management 1.9 Elect Director Matsubara, Nobuko For For Management 1.10 Elect Director Tadaki, Keiichi For For Management 1.11 Elect Director Onodera, Tadashi For For Management 1.12 Elect Director Ogasawara, Michiaki For Against Management 1.13 Elect Director Takeuchi, Hirotaka For For Management 1.14 Elect Director Nishikawa, Ikuo For For Management 2 Approve Deep Discount Stock Option For For Management Plan and Stock Option Plan -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Stock Dividend Program For For Management 5 Reelect Gaelle Olivier as Director For For Management 6 Reelect Isabelle Seillier as Director For For Management 7 Reelect Jean-Michel Severino as For For Management Director 8 Reelect Lionel Zinsou-Derlin as For Against Management Director 9 Elect Gregg L. Engles as Director For For Management 10 Approve Transaction with J.P. Morgan For Against Management 11 Non-Binding Vote on Compensation of For For Management Franck Riboud, Chairman 12 Non-Binding Vote on Compensation of For For Management Emmanuel Faber, CEO 13 Approve Remuneration Policy of Chairman For For Management 14 Approve Remuneration Policy of For For Management Executive Officers 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 57 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 16 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of Up to For For Management EUR 16 Million for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 41 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation .of Income and For Did Not Vote Management Dividends of DKK 9.00 Per Share 4a Reelect Ole Andersen as Director For Did Not Vote Management 4b Reelect Lars-Erik Brenoe as Director For Did Not Vote Management 4c Reelect Urban Backstrom as Director For Did Not Vote Management 4d Reelect Jorn Jensen as Director For Did Not Vote Management 4e Reelect Rolv Ryssdal as Director For Did Not Vote Management 4f Reelect Carol Sergeant as Director For Did Not Vote Management 4g Reelect Hilde Tonne as Director For Did Not Vote Management 4h Elect Martin Folke Tiveus as New For Did Not Vote Management Director 5 Ratify Deloitte as Auditor For Did Not Vote Management 6a Approve DKK 468.9 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 6b Approve Creation of DKK 1 Billion Pool For Did Not Vote Management of Capital without Preemptive Rights 7 Authorize Share Repurchase Program For Did Not Vote Management 8 Approve Remuneration in the Amount of For Did Not Vote Management DKK 1.8 Million for Chairman, DKK 787,500 for Vice Chairman and DKK 525,000 for Other Board Members; Approve Remuneration for Committee Work 9 Approve Danske Bank Group's For Did Not Vote Management Remuneration Policy for 2016 10 Approve Proposal Requiring that Against Did Not Vote Shareholder Company may not Abolish Cheques for its Danish Personal and Business Customers 11a Require to Release Gender-Specific Against Did Not Vote Shareholder Remuneration Statistics for Its Employees 11b Set a Ceiling for Employee Share Against Did Not Vote Shareholder Options at DKK 50,000, and no Employees in Management or Decision-Making Capacity Regarding Sale/Exchange Listing may have Share Options 11c Require Danske Bank to Invest 5% of Against Did Not Vote Shareholder Its Net Profit in Green Technology 12 Require Danske Bank to Recognize and Against Did Not Vote Shareholder Report on the UN's Climate Targets 13 Other Business None None Management -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H472 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.53 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Approve Remuneration Policy of For Against Management Chairman of the Board 7 Approve Remuneration Policy of Vice For Against Management Chairman of the Board and CEO 8 Non-Binding Vote on Compensation of For Against Management Charles Edelstenne, Chairman of the Board 9 Non-Binding Vote on Compensation of For Against Management Bernard Charles, Vice Chairman of the Board and CEO 10 Reelect Odile Desforges as Director For For Management 11 Ratify Appointment of Catherine For Against Management Dassault as Director 12 Elect Soumitra Dutta as Director For For Management 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 14 Renew Appointment of For For Management PricewarterhouseCoopers Audit as Auditor 15 Authorize Repurchase of Up to 25 For Against Management Million Shares 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 12 Million 20 Authorize Capitalization of Reserves For Against Management of Up to EUR 12 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 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 -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 27, 2017 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 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Bart Broadman as Director For For Management 6 Elect Ho Tian Yee as Director For For Management 7 Elect Ow Foong Pheng as Director For For Management 8 Approve Grant of Awards and Issuance For For Management of Shares Under the DBSH Share Plan 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares Under the For For Management DBSH Scrip Dividend Scheme to the Final Dividends for the Year Ended Dec. 31, 2016 11 Approve Issuance of Shares Under the For For Management DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2017 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Nobuaki For For Management 1.2 Elect Director Kobayashi, Koji For For Management 1.3 Elect Director Arima, Koji For For Management 1.4 Elect Director Maruyama, Haruya For For Management 1.5 Elect Director Yamanaka, Yasushi For For Management 1.6 Elect Director Wakabayashi, Hiroyuki For For Management 1.7 Elect Director Makino, Yoshikazu For For Management 1.8 Elect Director George Olcott For For Management 1.9 Elect Director Nawa, Takashi For For Management 2.1 Appoint Statutory Auditor Iwase, Masato For For Management 2.2 Appoint Statutory Auditor Matsushima, For For Management Noriyuki 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DENTSU INC. Ticker: 4324 Security ID: J1207N108 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Toshihiro For For Management 1.2 Elect Director Nakamoto, Shoichi For For Management 1.3 Elect Director Takada, Yoshio For For Management 1.4 Elect Director Timothy Andree For For Management 1.5 Elect Director Mochizuki, Wataru For For Management 1.6 Elect Director Sengoku, Yoshiharu For For Management 1.7 Elect Director Soga, Arinobu For For Management 1.8 Elect Director Matsubara, Nobuko For For Management 2 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.19 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG as Auditors for Fiscal 2017 For For Management 6 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program For For Management with possible Exclusion of Preemptive Rights 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Remuneration System for For For Management Management Board Members 10.1 Elect Gerd Alexander Schuetz to the For For Management Supervisory Board 10.2 Elect Paul Achleitner to the For Against Management Supervisory Board 10.3 Elect Stefan Simon to the Supervisory For Against Management Board 10.4 Elect Gerhard Eschelbeck to the For Against Management Supervisory Board 11 Approve Issuance of Convertible and For For Management Warrant-Linked Bonds, Participation Certificates, and Other Hybrid Notes without Preemptive Rights up to Nominal Amount of EUR 12 Billion; Approve EUR 512 Million Pool of Capital to Guarantee Conversion Rights 12 Approve Creation of EUR 512 Million For For Management Pool of Capital without Preemptive Rights 13 Approve Creation of EUR 2 Billion Pool For For Management of Capital with Preemptive Rights 14 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 51. 2 Million Pool of Conditional Capital to Guarantee Conversion Rights 15 Amend Articles Re: Convening of For Against Management General Meetings for Recovery Measures 16.1 Amend Articles Re: Supervisory Board For For Management Terms 16.2 Amend Articles Re: Constitutive Board For For Management Meetings 16.3 Amend Articles Re: Convening of Board For For Management Meetings 16.4 Amend Articles Re: Limits for For For Management Transactions Subject to Board Approval 16.5 Amend Articles Re: Due Date for Board For For Management Remuneration 17 Approve Special Audit Re: Conduct of None Abstain Shareholder Management and Supervisory Boards in Connection with Misleading of the FCA; Appoint Thomas Tuemmler as Special Auditor 18 Approve Special Audit Re: Conduct of None Abstain Shareholder Management and Supervisory Boards in Connection with Manipulation of Reference Interest Rates; Appoint Gero Huebenthal as Special Auditor 19 Approve Special Audit Re: Conduct of None Abstain Shareholder Management and Supervisory Boards in Connection with Money Laundering in Russia; Appoint Dieter Bruckhaus as Special Auditor 20 Approve Appropriation of Distributable Against Against Shareholder Profit for Fiscal 2015 -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 7 Approve Creation of EUR 6 Million Pool For For Management of Capital with Preemptive Rights 8 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Approve Creation of EUR 160 Million For For Management Pool of Capital without Preemptive Rights 7 Approve Issuance of Options and For For Management Bonds/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 75 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Approve Creation of EUR 3.6 Billion For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Elect Dagmar Kollmann to the For For Management Supervisory Board -------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG Ticker: DWNI Security ID: D2046U176 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.74 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Elect Juergen Fenk to the Supervisory For For Management Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 110 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 70 Million Pool of Capital to Guarantee Conversion Rights 10 Change of Corporate Form to Societas For For Management Europaea (SE) 11 Change Location of Registered Office For For Management to Berlin, Germany -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Ticker: DLG Security ID: G2871V114 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Mike Biggs as Director For For Management 6 Re-elect Paul Geddes as Director For For Management 7 Elect Danuta Gray as Director For For Management 8 Re-elect Jane Hanson as Director For For Management 9 Elect Mike Holiday-Williams as Director For For Management 10 Re-elect Sebastian James as Director For For Management 11 Re-elect Andrew Palmer as Director For For Management 12 Re-elect John Reizenstein 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA Ticker: DIA Security ID: E3685C104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Richard Golding as Director For For Management 2.2 Reelect Mariano Martin Mampaso as For For Management Director 2.3 Reelect Antonio Urcelay Alonso as For For Management Director 2.4 Ratify Appointment of and Elect Borja For For Management de la Cierva Alvarez de Sotomayor as Director 2.5 Ratify Appointment of and Elect Maria For For Management Luisa Garana Corces as Director 3 Renew Appointment of KPMG Auditores as For For Management Auditor 4 Approve Stock-for-Salary Plan For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Advisory Vote on Remuneration Report For Against Management -------------------------------------------------------------------------------- DNB ASA Ticker: DNB Security ID: R1640U124 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # 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 5.70 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 For Management And Other Terms of Employment For Executive Management 6 Approve Company's Corporate Governance For For Management Statement 7 Approve Remuneration of Auditors For For Management 8 Authorize Share Repurchase Program For For Management 9 Elect Karl-Christian Agerup as New For For Management Director 10 Approve Remuneration of Directors in For For Management the Amount of NOK 518,000 for Chairman, NOK 329,000 for Vice Chairman and NOK 329,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Nominating Committee -------------------------------------------------------------------------------- DOMINO'S PIZZA ENTERPRISES LTD. Ticker: DMP Security ID: Q32503106 Meeting Date: NOV 07, 2016 Meeting Type: Annual Record Date: NOV 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None Against Management 2 Elect Paul Burgess Cave as Director For For Management 3 Approve the Renewal of Proportional For For Management Takeover Provision -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K3013J154 Meeting Date: MAR 09, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors for For For Management 2017 in the Amount of DKK 1.35 Million for the Chairman; DKK 675,000 for the Vice Chairman, and DKK 450,000 for Other Directors 4 Approve Allocation of Income and For For Management Dividends of DKK 1.80 Per Share 5.1 Reelect Kurt Larsen as Director For For Management 5.2 Reelect Annette Sadolin as Director For For Management 5.3 Reelect Birgit Norgaard as Director For For Management 5.4 Reelect Thomas Plenborg as Director For For Management 5.5 Reelect Robert Steen Kledal as Director For For Management 5.6 Reelect Jorgen Moller as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Other Proposals from Board or None None Management Shareholders (None submitted) 8 Other Business None None Management -------------------------------------------------------------------------------- DUET GROUP Ticker: DUE Security ID: Q32878193 Meeting Date: NOV 16, 2016 Meeting Type: Annual/Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Douglas Halley as Director For Against Management 3 Elect Shirley In't Veld as Director For For Management 4 Elect Stewart Butel as Director For For Management 5 Ratify the Past Issuance of Shares For For Management 1 Approve the Remuneration Report For For Management 2 Elect Douglas Halley as Director For Against Management 3 Elect Shirley In't Veld as Director For For Management 4 Elect Stewart Butel as Director For For Management 5 Ratify the Past Issuance of Shares For For Management 1 Ratify the Past Issuance of Shares For For Management 1 Approve the Remuneration Report For For Management 2 Elect Jane Harvey as Director For For Management 3 Ratify the Past Issuance of Shares For For Management -------------------------------------------------------------------------------- DUET GROUP Ticker: DUE Security ID: Q32878193 Meeting Date: APR 21, 2017 Meeting Type: Court Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DIHL Scheme Resolution For For Management 1 Approve DUECo Scheme Resolution For For Management 1 Approve DFL Scheme Resolution For For Management 1 Approve the Amendments to DFT For For Management Constitution 2 Approve the Acquisition of DFT Units For For Management -------------------------------------------------------------------------------- DUFRY AG Ticker: DUFN Security ID: H2082J107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Juan Carlos Torres Carretero For For Management as Director and Board Chairman 4.2.1 Reelect Andres Holzer Neumann as For For Management Director 4.2.2 Reelect Jorge Born as Director For For Management 4.2.3 Reelect Xavier Bouton as Director For For Management 4.2.4 Reelect Claire Chiang as Director For For Management 4.2.5 Reelect Julian Diaz Gonzalez as For For Management Director 4.2.6 Reelect George Koutsolioutsos as For For Management Director 4.2.7 Reelect Heekyung Min as Director For For Management 4.2.8 Reelect Joaquin Moya-Angeler Cabrera For For Management as Director 5.1 Reappoint Jorge Born as Member of the For For Management Compensation Committee 5.2 Reappoint Xavier Bouton as Member of For For Management the Compensation Committee 5.3 Reappoint Heekyung Min as Member of For For Management the Compensation Committee 6 Ratify Ernst & Young Ltd. as Auditors For For Management 7 Designate Altenburger Ltd. as For For Management Independent Proxy 8.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 8.4 Million 8.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 53.5 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Ota, Tomomichi For For Management 2.2 Elect Director Arai, Kenichiro For For Management 2.3 Elect Director Matsuki, Shigeru For For Management 3 Appoint Statutory Auditor Mori, For Against Management Kimitaka -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G3030S109 Meeting Date: FEB 09, 2017 Meeting Type: Annual Record Date: FEB 07, 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 Ordinary Dividend For For Management 4 Re-elect John Barton as Director For For Management 5 Re-elect Carolyn McCall as Director For For Management 6 Re-elect Andrew Findlay as Director For For Management 7 Re-elect Charles Gurassa as Director For For Management 8 Re-elect Adele Anderson as Director For For Management 9 Re-elect Dr Andreas Bierwirth as For For Management Director 10 Re-elect Keith Hamill as Director For For Management 11 Re-elect Andy Martin as Director For For Management 12 Re-elect Francois Rubichon as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management 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 Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EDENRED Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Non-Binding Vote on Compensation of For For Management Bertrand Dumazy, Chairman and CEO 6 Approve Remuneration Policy for For For Management Chairman and CEO 7 Reelect Anne Bouverot as Director For Against Management 8 Reelect Sylvia Coutinho as Director For For Management 9 Reelect Francoise Gri as Director For For Management 10 Approve Transaction with Bertrand For For Management Dumazy, Chairman and CEO RE: Unemployment Insurance 11 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 590,000 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Discharge of Management Board For For Management 3.2 Approve Discharge of Supervisory Board For For Management 3.3 Approve Discharge of Auditors For For Management 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Debt Instruments 6 Approve Statement on Remuneration For For Management Policy Applicable to Executive Board 7 Approve Statement on Remuneration For For Management Policy Applicable to Other Corporate Bodies -------------------------------------------------------------------------------- EIFFAGE Ticker: FGR Security ID: F2924U106 Meeting Date: APR 19, 2017 Meeting Type: Annual/Special Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management New Related-Party Transactions 5 Reelect Marie Lemarie as Director For Against Management 6 Reelect Therese Cornil as Director For For Management 7 Reelect Carol Xueref as Director For For Management 8 Elect Bruno Flichy as Director For For Management 9 Reelect Dominique Marcel as Director For Against Management 10 Non-Binding Vote on Compensation of For For Management Benoit de Ruffray, Chairman and CEO since January 18, 2016 11 Non-Binding Vote on Compensation of For For Management Jean-Francois Roverato, Chairman until January 17, 2016 12 Non-Binding Vote on Compensation of For For Management Max Roche, CEO until January 17, 2016 13 Approve Remuneration Policy for CEO For For Management and Chairman 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 Against Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39,232,906 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 39,232,906 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize up to 1 Million Shares for For For Management Use in Stock Option Plans 24 Amend Article 4 and 28 of Bylaws to For For Management Comply with Legal Changes 25 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For For Management 1.2 Elect Director Yamashita, Toru For For Management 1.3 Elect Director Nishikawa, Ikuo For For Management 1.4 Elect Director Naoe, Noboru For Against Management 1.5 Elect Director Suhara, Eiichiro For For Management 1.6 Elect Director Kato, Yasuhiko For For Management 1.7 Elect Director Kanai, Hirokazu For Against Management 1.8 Elect Director Kakizaki, Tamaki For For Management 1.9 Elect Director Tsunoda, Daiken For For Management 1.10 Elect Director Bruce Aronson For For Management 1.11 Elect Director Tsuchiya, Yutaka For For Management -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX B Security ID: W24713120 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For 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 For Management Statutory Reports 9 Approve Discharge of Board and For For Management President 10 Approve Allocation of Income and For For Management Dividends of SEK 7.50 Per Share 11 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount SEK 2.075 Million for Chairman and SEK 580,000 for Other Directors; Approve Remuneration of Committee Work 13a Reelect Petra Hedengran as Director For For Management 13b Reelect Hasse Johansson as Director For For Management 13c Reelect Ronnie Leten as Director For For Management 13d Reelect Ulla Litzen as Director For For Management 13e Reelect Bert Nordberg as Director For For Management 13f Reelect Fredrik Persson as Director For For Management 13g Reelect David Porter as Director For For Management 13h Reelect Jonas Samuelson as Director For For Management 13i Reelect Ulrika Saxon as Director For For Management 13j Elect Kai Warn as Director For For Management 13k Reelect Ronnie Leten as Board Chairman For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Long-Term Incentive Plan For For Management (Share Program 2017) 16a Authorize Share Repurchase Program For For Management 16b Authorize Reissuance of Repurchased For For Management Shares 16c Authorize Transfer of up to 315,000 B For For Management Shares in Connection with 2014 Share Program 17 Close Meeting None None Management -------------------------------------------------------------------------------- ELISA CORPORATION Ticker: ELISA Security ID: X1949T102 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 1.50 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 9,000 for Chairman, EUR 6,000 for Vice Chairman and the Chairman of the Audit Committee, and EUR 5,000 for Other Directors; Approve Meeting Fees; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Raimo Lind, Clarisse For Against Management Berggardh, Petteri Koponen, Leena Niemisto, Seija Turunen and Mika Vehvilainen as Members of the Board of Directors; Elect Antti Vasara as a New Director 13 Approve Remuneration of Auditors For Against Management 14 Fix Number of Auditors at One For For Management 15 Ratify KPMG Oy Ab as Auditors For Against Management 16 Authorize Share Repurchase Program For For Management 17 Amend Articles Re: Election of For For Management Chairman and Deputy Chairman of Board 18 Authorize Board to Cancel Outstanding For For Management Shares Issued to Yomi Plc in Connection to Merger in 2004 Which Have Not Been Recorded in the Book Entry System Under Owner Name 19 Close Meeting None None Management -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.1 Elect Luis Garcia del Rio as Director For For Management 4.2 Reelect Rosa Rodriguez Diaz as Director For For Management 4.3 Reelect Marti Parellada Sabata as For For Management Director 4.4 Reelect Jesus Maximo Pedrosa Ortega as For For Management Director 5 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 6 Advisory Vote on Remuneration Report For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENDESA S.A. Ticker: ELE Security ID: E41222113 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Renew Appointment of Ernst & Young as For For Management Auditor 6 Reelect Miquel Roca Junyent as Director For For Management 7 Reelect Alejandro Echevarria Busquet For Against Management as Director 8 Approve Remuneration Report For Against Management 9 Approve Cash-Based Long-Term Incentive For For Management Plan 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 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 PwC Wirtschaftspruefung GmbH For Against Management Auditors 7.1 Re-Elect Brian Deveraux O'Neill as For For Management Supervisory Board Member 7.2 Elect Jordi Gual Sole as Supervisory For For Management Board Member 7.3 Re-Elect John James Stack as For For Management Supervisory Board Member 7.4 Elect Marion Khueny as Supervisory For For Management Board Member 7.5 Re-Elect Friedrich Roedler as For Against Management Supervisory Board Member 7.6 Re-Elect Jan Homan as Supervisory For Against Management Board Member 8 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares to Key Employees 11 Amend Articles Re: Corporate Purpose; For For Management Management and Supervisory Board -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Ratify Appointment of Jeanette Wong as For For Management Director 6 Reelect Philippe Alfroid as Director For For Management 7 Reelect Juliette Favre as For For Management Representative of Employee Shareholders to the Board 8 Reelect Yi He as Representative of For For Management Employee Shareholders to the Board 9 Reelect Hubert Sagnieres as Director For For Management 10 Elect Laurent Vacherot as Director For For Management 11 Approve Severance Agreement with For For Management Hubert Sagnieres, Chairman and CEO 12 Approve Severance Agreement with For For Management Laurent Vacherot, Vice-CEO 13 Non-Binding Vote on Compensation of For For Management Hubert Sagnieres, Chairman and CEO 14 Non-Binding Vote on Compensation of For For Management Laurent Vacherot, Vice-CEO 15 Approve Remuneration Policy of For For Management Executive Officers 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 880,000 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 20 Amend Article 12 and 14 of Bylaws Re: For For Management Employee Representative and Directors 21 Pursuant to Acquisition of Luxottica, For For Management Adopt New Bylaws 22 Approve Contribution in Kind of For For Management Luxottica Shares by Delfin and its Valuation 23 Authorize Capital Increase of Up to For For Management EUR 20 Million for Future Exchange Offers 24 Approve Sale of Company Assets to For For Management Delamare Sovra 25 Amend Article 2 of Bylaws Re: For For Management Corporate Purpose 26 Subject to Approval of Items 20-24, For For Management 27-39, Elect Leonardo Del Vecchio as Director 27 Subject to Approval of Items 20-24, For For Management 26, 28-39, Elect Romolo Bardin as Director 28 Subject to Approval of Items 20-24, For For Management 26-27, 29-39, Elect Giovanni Giallombardo as Director 29 Subject to Approval of Items 20-24, For For Management 26-28, 30-39, Elect Rafaella Mazzoli as Director 30 Subject to Approval of Items 20-24, For For Management 26-29, 31-39, Elect Francesco Milleri as Director 31 Subject to Approval of Items 20-24, For For Management 26-30, 32-39, Elect Gianni Mion as Director 32 Subject to Approval of Items 20-24, For For Management 26-31, 33-39, Elect Lucia Morselli as Director 33 Subject to Approval of Items 20-24, For For Management 26-32, 34-39, Elect Cristina Scocchia as Director 34 Subject to Approval of Items 20-24, For For Management 26-33, 35-39, Elect Hubert Sagnieres as Director 35 Subject to Approval of Items 20-24, For For Management 26-34, 36-39, Elect Juliette Favre as Representative of Employee Shareholders to the Board 36 Subject to Approval of Items 20-24, For For Management 26-35, 37-39, Elect Henrietta Fore as Director 37 Subject to Approval of Items 20-24, For For Management 26-36, 38, 39, Elect Bernard Hours as Director 38 Subject to Approval of Items 20-24, For For Management 26-37, 39, Elect Annette Messemer as Director 39 Subject to Approval of Items 20-24, For For Management 26-38, Elect Olivier Pecoux as Director 40 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EURAZEO Ticker: RF Security ID: F3296A108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # 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 1.2 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 5 Reelect Stephane Pallez as Supervisory For For Management Board Member 6 Elect Anne Dias as Supervisory Board For For Management Member 7 Approve Remuneration Policy of Members For For Management of Supervisory Board 8 Approve Remuneration Policy of Members For Against Management of Management Board 9 Non-Binding Vote on Compensation of For For Management Michel David-Weill, Chairman of the Supervisory Board 10 Non-Binding Vote on Compensation of For Against Management Patrick Sayer, Chairman of the Management Board 11 Non-Binding Vote on Compensation of For For Management Virginie Morgon and Philippe Audouin, Members of Management Board 12 Renew Appointment of Mazars as Auditor For For Management 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 15 Pursuant to Item 14 Above, Adopt New For For Management Bylaws 16 Subject to Approval of Item 14, For For Management Delegate Powers to the Management Board to Carry Out Previous Authorizations and Delegations 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 04, 2016 Meeting Type: Annual/Special Record Date: NOV 01, 2016 # 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 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 5 Reelect Michel de Rosen as Director For For Management 6 Reelect Carole Piwnica as Director For For Management 7 Reelect Miriem Bensalah Chaqroun as For Against Management Director 8 Elect Rodolphe Belmer as Director For For Management 9 Elect Fonds Strategique de For For Management Participations as Director 10 Advisory Vote on Compensation of For For Management Michel de Rosen, CEO until Feb. 29, 2016 11 Advisory Vote on Compensation of For For Management Rodolphe Belmer, CEO since Dec. 1, 2015 12 Advisory Vote on Compensation of For For Management Michel Azibert, Vice-CEO 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EVONIK INDUSTRIES AG Ticker: EVK Security ID: D2R90Y117 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve 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 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Elect Aldo Belloni to the Supervisory For For Management Board 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 -------------------------------------------------------------------------------- EXOR N.V. Ticker: EXO Security ID: N3139K108 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Discuss Remuneration Report None None Management 2c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2d Adopt Financial Statements For For Management 2e Approve Dividends of EUR 0.35 Per Share For For Management 3a Ratify Ernst and Young as Auditors For For Management 3b Amend Remuneration Policy For Against Management 4a Approve Discharge of Executive For For Management Directors 4b Approve Discharge of Non-Executive For For Management Directors 5 Reelect John Elkann as Executive For For Management Director 6a Reelect Marc Bolland as Non-Executive For For Management Director 6b Reelect Sergio Marchionne as For Against Management Non-Executive Director 6c Elect Alessandro Nasi as Non-Executive For For Management Director 6d Elect Andrea Agnelli as Non-Executive For For Management Director 6e Elect Niccolo Camerana as For For Management Non-Executive Director 6f Elect Ginevra Elkann as Non-Executive For For Management Director 6g Elect Anne Marianne Fentener van For For Management Vlissingen as Non-Executive Director 6h Elect Antonio Mota de Sausa Horta For For Management Osorio as Non-Executive Director 6i Elect Lupo Rattazzi as Non-Executive For For Management Director 6j Elect Robert Speyer as Non-Executive For For Management Director 6k Elect Michelangelo Volpi as For For Management Non-Executive Director 6l Elect Ruth Wertheimer as Non-Executive For For Management Director 6m Elect Melissa Bethell as Non-Executive For For Management Director 6n Elect Laurence Debroux as For For Management Non-Executive Director 7a Authorize Repurchase of Shares For For Management 7b Approve Cancellation of Repurchased For For Management Shares 8 Close Meeting None None Management -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 208.98 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Inaba, Yoshiharu For For Management 3.2 Elect Director Yamaguchi, Kenji For For Management 3.3 Elect Director Uchida, Hiroyuki For For Management 3.4 Elect Director Gonda, Yoshihiro For For Management 3.5 Elect Director Inaba, Kiyonori For For Management 3.6 Elect Director Noda, Hiroshi For For Management 3.7 Elect Director Kohari, Katsuo For For Management 3.8 Elect Director Matsubara, Shunsuke For For Management 3.9 Elect Director Okada, Toshiya For For Management 3.10 Elect Director Richard E. Schneider For For Management 3.11 Elect Director Tsukuda, Kazuo For For Management 3.12 Elect Director Imai, Yasuo For For Management 3.13 Elect Director Ono, Masato For For Management -------------------------------------------------------------------------------- FERRARI NV Ticker: RACE Security ID: N3167Y103 Meeting Date: APR 14, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # 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 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.d Receive Information Re: Cash None None Management Distribution from Reserves 2.e Adopt Financial Statements and For For Management Statutory Reports 2.f 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 For 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 For 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 For 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 For Management Director 4 Approve Remuneration of Non-Executives For For Management Board Members 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Performance Share Arrangement For For Management for CEO 7 Ratify Ernst & Young as Auditors For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Appoint Deloitte as Auditor For For Management 5.1 Ratify Appointment of and Elect Philip For For Management Bowman as Director 5.2 Elect Hanne Birgitte Breinbjerb For For Management Sorensen as Director 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 9.1 Amend Article 46 Re: Attendance of For For Management Board Meetings 9.2 Remove Chapter VII Transitory For For Management Provision Re: Audit and Control Committee 10 Authorize Share Repurchase Program For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Report For Against Management 13 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES NV Ticker: FCA Security ID: N31738102 Meeting Date: APR 14, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # 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 Discuss Remuneration Report of 2016 None None Management 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.d Adopt Financial Statements and For For Management Statutory Reports 2.e Approve Discharge of Directors For For Management 3.a Reelect John Elkann as Director For For Management 3.b Reelect Sergio Marchionne as Director For For Management 4.a Reelect Ronald L. Thompson as Director For For Management 4.b Reelect Andrea Agnelli as Director For For Management 4.c Reelect Tiberto Brandolini d'Adda as For For Management Director 4.d Reelect Glenn Earle as Director For For Management 4.e Reelect Valerie A. Mars as Director For For Management 4.f Reelect Ruth J. Simmons as Director For For Management 4.g Elect Michelangelo A. Volpi as Director For For Management 4.h Reelect Patience Wheatcroft as Director For For Management 4.i Reelect Ermenegildo Zegna as Director For For Management 5 Amend Remuneration Policy for For For Management Non-Executive Directors 6 Ratify Ernst & Young as Auditors For For Management 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Discuss Demerger Agreement with Gruppo None None Management Editoriale L'Espresso 9 Approve Demerger Agreement with Gruppo For For Management Editoriale L'Espresso 10 Close Meeting None None Management -------------------------------------------------------------------------------- FLIGHT CENTRE TRAVEL GROUP LTD Ticker: FLT Security ID: Q39175106 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gary Smith as Director For For Management 2 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- FONCIERE DES REGIONS Ticker: FDR Security ID: F3832Y172 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration Policy of Jean For For Management Laurent, Chairman 6 Non-Binding Vote on Compensation of For For Management Jean Laurent, Chairman 7 Approve Remuneration Policy of For For Management Christophe Kullmann, CEO 8 Non-Binding Vote on Compensation of For For Management Christophe Kullmann, CEO 9 Approve Remuneration Policy of Olivier For For Management Esteve, Vice-CEO 10 Non-Binding Vote on Compensation of For For Management Olivier Esteve, Vice-CEO 11 Reelect Jean-Luc Biamonti as Director For For Management 12 Reelect Sylvie Ouziel as Director For Against Management 13 Reelect Predica as Director For Against Management 14 Reelect Pierre Vaquier as Director For Against Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Capitalization of Reserves For For Management of Up to EUR 22 Million for Bonus Issue or Increase in Par Value 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 55 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to Aggregate Nominal Amount of EUR 22 Million 20 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Share Capital 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 Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Elizabeth Gaines as Director For For Management 3 Elect Sharon Warburton as Director For For Management -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FORTUM Security ID: X2978Z118 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.10 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 75,000 for Chairman, EUR 57,000 for Vice Chairman, and EUR 40,000 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Sari Baldauf (Chairman), For For Management Heinz-Werner Binzel, Eva Hamilton, Kim Ignatius, Tapio Kuula and Veli-Matti Reinikkala as Directors; Elect Matti Lievonen and Anja McAlister as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Authorize Reissuance of Repurchased For For Management Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: FRA Security ID: D3856U108 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Approve Creation of EUR 3.5 Million For For Management Pool of Capital for Employee Stock Purchase Plan 7 Approve Affiliation Agreements with For For Management FraGround Fraport Ground Services GmbH and Fraport Ausbau Sued GmbH -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.96 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 -------------------------------------------------------------------------------- FRESENIUS SE & CO KGAA Ticker: FRE Security ID: D27348263 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # 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 0.62 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Amend Stock Option Plan For For Management 7 Amend Remuneration of Supervisory Board For Against Management -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Alberto Bailleres as Director For Against Management 6 Re-elect Juan Bordes as Director For For Management 7 Re-elect Arturo Fernandez as Director For For Management 8 Re-elect Jaime Lomelin as Director For For Management 9 Re-elect Alejandro Bailleres as For For Management Director 10 Re-elect Fernando Ruiz as Director For Against Management 11 Re-elect Charles Jacobs as Director For For Management 12 Re-elect Guy Wilson as Director For For Management 13 Re-elect Barbara Laguera as Director For For Management 14 Re-elect Jaime Serra as Director For For Management 15 Elect Alberto Tiburcio as Director For For Management 16 Elect Dame Judith Macgregor as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 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 with 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Komori, Shigetaka For For Management 2.2 Elect Director Sukeno, Kenji For For Management 2.3 Elect Director Tamai, Koichi For For Management 2.4 Elect Director Toda, Yuzo For For Management 2.5 Elect Director Shibata, Norio For For Management 2.6 Elect Director Yoshizawa, Masaru For For Management 2.7 Elect Director Kawada, Tatsuo For For Management 2.8 Elect Director Kaiami, Makoto For For Management 2.9 Elect Director Kitamura, Kunitaro For For Management 3 Appoint Statutory Auditor Mishima, For For Management Kazuya -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Masami For For Management 1.2 Elect Director Tanaka, Tatsuya For For Management 1.3 Elect Director Taniguchi, Norihiko For For Management 1.4 Elect Director Tsukano, Hidehiro For For Management 1.5 Elect Director Duncan Tait For For Management 1.6 Elect Director Furukawa, Tatsuzumi For For Management 1.7 Elect Director Suda, Miyako For For Management 1.8 Elect Director Yokota, Jun For For Management 1.9 Elect Director Mukai, Chiaki For For Management 1.10 Elect Director Abe, Atsushi For For Management 2 Appoint Statutory Auditor Hirose, For For Management Yoichi 3 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- G4S PLC Ticker: GFS Security ID: G39283109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 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 Elect Steve Mogford as Director For For Management 6 Elect Ian Springett as Director For For Management 7 Elect Barbara Thoralfsson as Director For For Management 8 Re-elect Ashley Almanza as Director For For Management 9 Re-elect John Connolly as Director For For Management 10 Re-elect John Daly as Director For For Management 11 Re-elect Winnie Kin Wah Fok as Director For For Management 12 Re-elect Paul Spence as Director For For Management 13 Re-elect Clare Spottiswoode as Director For For Management 14 Re-elect Tim Weller 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 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GALENICA AG Ticker: VIFN Security ID: H28455170 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 20.00 per Share 4 Approve Remuneration Report For Against Management 5.1 Approve Remuneration of Board of For For Management Directors and Executive Chairman in the Amount of CHF 6.5 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 10.7 Million 6 Amend Articles For For Management 7.1a Reelect Etienne Jornod as Director and For For Management Board Chairman 7.1b Reelect Daniela Bosshardt-Hengartner For For Management as Director 7.1c Reelect Michel Burnier as Director For For Management 7.1d Reelect Romeo Cerutti as Director For For Management 7.1e Reelect Marc de Garidel as Director For For Management 7.1f Reelect Sylvie Gregoire as Director For For Management 7.1g Reelect Fritz Hirsbrunner as Director For For Management 7.1h Elect Gianni Zampieri as Director For For Management 7.2a Appoint Daniela Bosshardt-Hengartner For For Management as Member of the Compensation Committee 7.2b Appoint Michel Burnier as Member of For For Management the Compensation Committee 7.2c Appoint Fritz Hirsbrunner as Member of For For Management the Compensation Committee 7.3 Designate Walder Wyss AG as For For Management Independent Proxy 7.4 Ratify Ernst & Young AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GAMESA CORPORACION TECNOLOGICA S.A. Ticker: GAM Security ID: E54667113 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Ratify Appointment of and Elect Luis For For Management Javier Cortes Dominguez as Director 6 Ratify Appointment of and Elect Markus For For Management Tacke as Director 7 Ratify Appointment of and Elect For Against Management Michael Sen as Director 8 Reelect Carlos Rodriguez-Quiroga For Against Management Menendez as Director 9.1 Change Company Name to Siemens Gamesa For For Management Renewable Energy SA 9.2 Amend Article 17 Re: Meeting Location For For Management 9.3 Amend Article 49 Re: Fiscal Year and For For Management Annual Accounts 9.4 Approve Restated Articles of For For Management Association 10.1 Amend Articles of General Meeting For For Management Regulations Re: Purpose and General Meetings 10.2 Amend Article 19 of General Meeting For For Management Regulations Re: Location 10.3 Approve Restated General Meeting For For Management Regulations 11 Renew Appointment of Ernst & Young as For For Management Auditor 12 Approve Remuneration Policy For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- GAS NATURAL SDG S.A Ticker: GAS Security ID: E5499B123 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Reallocation of Reserves For For Management 5 Approve Discharge of Board For For Management 6 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor for FY 2017 7 Appoint Ernst & Young as Auditor for For For Management FY 2018, 2019 and 2020 8.1 Reelect Enrique Alcantara-Garcia For Against Management Irazoqui as Director 8.2 Ratify Appointment of and Elect For Against Management Marcelino Armenter Vidal as Director 8.3 Ratify Appointment of and Elect Mario For Against Management Armero Montes as Director 8.4 Ratify Appointment of and Elect For Against Management Alejandro Garcia-Bragado Dalmau as Director 8.5 Ratify Appointment of and Elect Josu For Against Management Jon Imaz San Miguel as Director 8.6 Ratify Appointment of and Elect For Against Management Rajaram Rao as Director 8.7 Reelect Luis Suarez de Lezo Mantilla For Against Management as Director 8.8 Ratify Appointment of and Elect For Against Management William Alan Woodburn as Director 9.1 Amend Article 44 Re: Director For For Management Remuneration 9.2 Add Additional Provision For For Management 10 Advisory Vote on Remuneration Report For Against Management 11 Approve Remuneration Policy For Against Management 12 Approve Stock-for-Salary Plan For For Management 13 Receive Amendments to Board of None None Management Directors Regulations 14 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 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Approve Creation of EUR 77 Million For For Management Pool of Capital with Preemptive Rights -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 05, 2017 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 and For For Management Dividends of CHF 10 per Share 3 Approve Discharge of Board of Directors For For Management 4.1.1 Reelect Albert M. Baehny as Director For For Management and Board Chairman 4.1.2 Reelect Felix R. Ehrat as Director For For Management 4.1.3 Reelect Thomas M. Huebner as Director For For Management 4.1.4 Reelect Hartmut Reuter as Director For For Management 4.1.5 Reelect Jorgen Tang-Jensen Director For For Management 4.1.6 Elect Eunice Zehnder-Lai as Director For For Management 4.2.1 Reelect Hartmut Reuter as Member of For For Management the Compensation Committee 4.2.2 Reelect Jorgen Tang-Jensen as Member For For Management of the Compensation Committee 4.2.3 Reelect Eunice Zehnder-Lai as Member For For Management of the Compensation Committee 5 Designate Roger Mueller as Independent For For Management Proxy 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.1 Approve Remuneration Report For For Management 7.2 Approve Remuneration of Directors in For For Management the Amount of CHF 2.35 Million 7.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 11.3 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GECINA Ticker: GFC Security ID: F4268U171 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transfer of Revaluation Gains For For Management and Additional Depreciation to Corresponding Reserves Account 4 Approve Allocation of Income and For For Management Dividends of EUR 5.20 per Share 5 Approve Stock Dividend Program (Cash For For Management or New Shares) 6 Approve Severance Agreement with Meka For For Management Brunel, CEO 7 Non-Binding Vote on Compensation of For For Management Bernard Michel, Chairman 8 Non-Binding Vote on Compensation of For Against Management Philippe Depoux, CEO 9 Approve Remuneration Policy of the For For Management Chairman 10 Approve Remuneration Policy of CEO For For Management 11 Ratify Appointment of Ivanhoe For For Management Cambridge Inc. as Director 12 Reelect Ivanhoe Cambridge Inc. as For For Management Director 13 Elect Laurence Danon as Director For For Management 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 100 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 47.5 Million 17 Authorize Capital Increase of Up to For For Management EUR 47.5 Million for Future Exchange Offers 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 47.5 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GEMALTO Ticker: GTO Security ID: N3465M108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements and For For Management Statutory Reports 5.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.b Approve Dividends of EUR 0.50 Per Share For For Management 6.a Approve Discharge of Chief Executive For For Management Officers 6.b Approve Discharge of the Non-executive For For Management Board Members 7.a Reelect Alex Mandl as Non-executive For For Management Director 7.b Reelect Homaira Akbari as For For Management Non-executive Director 7.c Reelect Buford Alexander as For For Management Non-executive Director 7.d Reelect John Ormerod as Non-executive For For Management Director 7.e Elect Jill Smith as Non-executive For For Management Director 8 Amend Articles Re: Updates of the For For Management Corporate Governance Code 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10.a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital without Preemptive Rights 10.b Authorize Issuance of Shares with For For Management Preemptive Rights up to 25 Percent of Issued Capital 10.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances in Case of Takeover/Merger up to 5 Percent of Issued Capital in Connection with Authorization under Item 10.b 10.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances in Connection with Non-Dilutive Tradable Rights Offering up to 10 Percent of Issued Capital in Connection with Authorization under Item 10.b 11 Reappoint KPMG as Auditors For For Management 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- GENMAB A/S Ticker: GEN Security ID: K3967W102 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income For Did Not Vote Management 4a Reelect Mats Pettersson as Director For Did Not Vote Management 4b Reelect Anders Gersel Pedersen as For Did Not Vote Management Director 4c Reelect Pernille Erenbjerg as Director For Did Not Vote Management 4d Reelect Paolo Paoletti as Director For Did Not Vote Management 4e Elect Rolf Hoffmann as New Director For Did Not Vote Management 4f Elect Deirdre P. Connelly as New For Did Not Vote Management Director 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 6a Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 6b Approve Remuneration of Directors in For Did Not Vote 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 Authorize Board to Issue Up to 500,000 For Did Not Vote Management Warrants to Employees; Approve Creation of DKK 500,000 Pool of Conditional Capital to Guarantee Conversion Rights 6d Amend Articles Re: Company For Did Not Vote Management Announcements in English Only 7 Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Danish Authorities 8 Other Business None None Management -------------------------------------------------------------------------------- GENTING SINGAPORE PLC Ticker: G13 Security ID: G3825Q102 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lim Kok Thay as Director For For Management 3 Elect Tjong Yik Min as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Mandate for Interested Person For For Management Transactions 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GETINGE AB Ticker: GETI B Security ID: W3443C107 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Consolidated Financial None None Management Statements and Statutory Reports 7c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7d Receive Board's Dividend Proposal None None Management 8 Receive Board and Board Committee None None Management Reports 9 Receive President's Report None None Management 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 2 Per Share 12 Approve Discharge of Board and For For Management President 13 Amend Articles Re: Number of Directors For For Management 14 Determine Number of Members (10) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 15 Approve Remuneration of Directors in For For Management the Amount of SEK 1.15 Million for Chairman and SEK 575,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16a Reelect Carl Bennet as Director For For Management 16b Reelect Johan Bygge as Director For For Management 16c Reelect Cecilia Daun Wennborg as For For Management Director 16d Reelect Johan Malmquist as Director For For Management 16e Reelect Malin Persson as Director For Against Management 16f Reelect Johan Stern as Director For For Management 16g Elect Barbro Friden as Director For For Management 16h Elect Dan Frohm as Director For For Management 16i Elect Sofia Hasselberg as Director For For Management 16j Elect Mattias Perjos as Director For For Management 16k Reelect Carl Bennet as Board Chairman For For Management 17 Ratify PricewaterhouseCoopers as For For Management Auditors 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: # 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 Allocation of Income and For For Management Dividends of CHF 56 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Victor Balli as Director For For Management 5.1.2 Reelect Werner Bauer as Director For For Management 5.1.3 Reelect Lilian Biner as Director For For Management 5.1.4 Reelect Michael Carlos as Director For For Management 5.1.5 Reelect Ingrid Deltenre as Director For For Management 5.1.6 Reelect Calvin Grieder as Director For For Management 5.1.7 Reelect Thomas Rufer as Director For For Management 5.2 Elect Calvin Grieder as Board Chairman For For Management 5.3.1 Appoint Werner Bauer as Member of the For For Management Compensation Committee 5.3.2 Appoint Ingrid Deltenre as Member of For For Management the Compensation Committee 5.3.3 Appoint Victor Balli as Member of the For For Management Compensation Committee 5.4 Designate Manuel Isler as Independent For For Management Proxy 5.5 Ratify Deloitte SA as Auditors For For Management 6.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 3 Million 6.2.1 Approve Short Term Variable For For Management Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 3. 3 Million 6.2.2 Approve Maximum Fixed and Long Term For For Management Remuneration of Executive Committee for Fiscal 2017 in the Amount of CHF 19.8 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Ticker: GJF Security ID: R2763X101 Meeting Date: APR 06, 2017 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 Approve Notice of Meeting and Agenda For For Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.80 Per Share 6a Approve Remuneration Statement For For Management 6b Approve Remuneration Guidelines For For For Management Executive Management 6c Approve Binding Guidelines for For For Management Allotment of Shares and Subscription Rights 7a Authorize the Board to Decide on For For Management Distribution of Dividends 7b Authorize Share Repurchase Program For For Management 7c Approve Creation of NOK 50 Million For For Management Pool of Capital without Preemptive Rights 7d Authorize Board to Raise Subordinated For For Management Loans and Other External Financing 8 Amend Articles Re: General Meeting For Against Management 9a1 Reelect Inge Hansen (Chairman) as For For Management Director 9a2 Reelect Gisele Marchand as Director For For Management 9a3 Reelect Per Bjorge as Director For For Management 9a4 Reelect John Giverholt as Director For For Management 9a5 Reelect Tine Wollebekk as Director For For Management 9a6 Elect Hilde Merete Nafstad as Director For For Management 9a7 Elect Eivind Elnan as Director For For Management 9b1 Reelect Einar Enger (Chairman) as For For Management Member of Nominating Committee 9b2 Reelect John Ottestad as Member of For For Management Nominating Committee 9b3 Reelect Torun Bakken as Member of For For Management Nominating Committee 9b4 Reelect Joakim Gjersoe as Member of For For Management Nominating Committee 9b5 Elect Marianne Odegaard Ribe as Member For For Management of Nominating Committee 9c Ratify Deloitte as Auditors For For Management 10 Approve Remuneration of Directors and For For Management Auditors -------------------------------------------------------------------------------- GKN PLC Ticker: GKN Security ID: G39004232 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Mike Turner as Director For For Management 4 Re-elect Nigel Stein as Director For For Management 5 Re-elect Adam Walker as Director For For Management 6 Re-elect Kevin Cummings as Director For For Management 7 Re-elect Phil Swash as Director For For Management 8 Re-elect Angus Cockburn as Director For For Management 9 Re-elect Tufan Erginbilgic as Director For For Management 10 Re-elect Shonaid Jemmett-Page as For For Management Director 11 Re-elect Richard Parry-Jones as For For Management Director 12 Elect Anne Stevens as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 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 Against Management Meeting with Two Weeks' Notice 23 Amend Sustainable Earnings Plan 2012 For For Management 24 Approve Sharesave Plan For For Management 25 Approve Share Incentive Plan For For Management 26 Establish International Share Plans For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Emma Walmsley as Director For For Management 5 Elect Dr Vivienne Cox as Director For For Management 6 Elect Dr Patrick Vallance as Director For For Management 7 Re-elect Philip Hampton as Director For For Management 8 Re-elect Sir Roy Anderson as Director For For Management 9 Re-elect Vindi Banga as Director For For Management 10 Re-elect Simon Dingemans as Director For For Management 11 Re-elect Lynn Elsenhans as Director For For Management 12 Re-elect Dr Jesse Goodman as Director For For Management 13 Re-elect Judy Lewent as Director For For Management 14 Re-elect Urs Rohner as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit & Risk Committee For For Management to Fix 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 with 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 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 24 Approve Performance Share Plan For For Management 25 Approve Deferred Annual Bonus Plan For For Management -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: V39076134 Meeting Date: APR 25, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Constitution For For Management -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: V39076134 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: # 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 Directors' Fees For For Management 4 Elect Lew Syn Pau as Director For For Management 5 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W132 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of the For For Management Company and Authorize the Board to Fix Their Remuneration 2 Elect Phillip Pryke as Director For For Management 3 Elect Danny Peeters as Director For For Management 4 Elect Anthony Rozic as Director For For Management 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- GOVERNOR AND COMPANY OF THE BANK OF IRELAND Ticker: BIR Security ID: G49374146 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 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(a) Re-elect Kent Atkinson as Director For For Management 3(b) Re-elect Richie Boucher as Director For For Management 3(c) Re-elect Pat Butler as Director For For Management 3(d) Re-elect Patrick Haren as Director For For Management 3(e) Re-elect Archie Kane as Director For For Management 3(f) Re-elect Andrew Keating as Director For For Management 3(g) Re-elect Patrick Kennedy as Director For For Management 3(h) Re-elect Davida Marston as Director For For Management 3(i) Re-elect Fiona Muldoon as Director For For Management 3(j) Re-elect Patrick Mulvihill as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise Market Purchase of Ordinary For For Management Stock 6 Authorise Reissuance of Treasury Stock For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 11 Authorise Issue of Equity without For Against Management Pre-emptive Rights in Relation to Contingent Convertible Securities 12 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GOVERNOR AND COMPANY OF THE BANK OF IRELAND Ticker: BIR Security ID: G49374146 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Establishment of Bank of For For Management Ireland Group plc as a New Holding Company 2 Approve Cancellation of Cancellation For For Management Stock Pursuant to the Scheme of Arrangement 3 Authorise Allotment of Securities and For For Management Application of Reserves 4 Adopt New Bye-Laws For For Management 5 Approve Creation of Distributable For For Management Reserves in BOIG plc -------------------------------------------------------------------------------- GOVERNOR AND COMPANY OF THE BANK OF IRELAND Ticker: BIR Security ID: G49374146 Meeting Date: APR 28, 2017 Meeting Type: Court Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gene Tilbrook as Director For For Management 2 Approve the Adoption of Remuneration For For Management Report 3 Approve Grant of Performance Rights to For For Management Robert Johnston (2017 Deferred Short Term Incentive) 4 Approve Grant of Performance Rights to For For Management Robert Johnston (Long Term Incentive) -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X215 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # 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 Appoint Grant Thornton as Co-Auditor 5 Renew Appointment of KPMG Auditores as For For Management Auditor of Consolidated Financial Statements 6.1 Reelect Victor Grifols Roura as For For Management Director 6.2 Reelect Ramon Riera Roca as Director For For Management 7 Advisory Vote on Remuneration Report For Against Management 8 Approve Remuneration Policy For Against Management 9 Amend Article 7 of General Meeting For Against Management Regulations Re: Issuance of Bonds and Other Debt Securities 10 Amend Article24.ter Re: Audit Committee For For Management 11 Receive Amendments to Board of None None Management Directors Regulations 12 Approve Listing of Class A Shares on For For Management NASDAQ; Void Previous Authorization 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2.1 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.2 Adopt Financial Statements For For Management 3.1 Approve Discharge of Directors For For Management 3.2 Approve Discharge of Cofinergy's For For Management Directors 4.1 Approve Discharge of Auditors For For Management 4.2 Approve Discharge of Cofinergy's For For Management Auditors 5.1.1 Elect Laurence Danon Arnaud as Director For For Management 5.1.2 Elect Jocelyn Lefebvre as Director For Against Management 5.2.1 Reelect Victor Delloye as Director For Against Management 5.2.2 Reelect Christine Morin-Postel as For For Management Director 5.2.3 Reelect Amaury de Seze as Director For Against Management 5.2.4 Reelect Martine Verluyten as Director For Against Management 5.2.5 Reelect Arnaud Vial as Director For Against Management 5.3.1 Indicate Laurence Danon Arnaud as For For Management Independent Board Member 5.3.2 Indicate Christine Morin-Postel as For For Management Independent Board Member 5.3.3 Indicate Martine Verluyten as For For Management Independent Board Member 6 Approve Remuneration Report For For Management 7.1 Approve Stock Option Plan For For Management 7.2 Approve Change-of-Control Clause Re: For Against Management Stock Option Plan under Item 7.1 7.3 Approve Stock Option Plan Grants for For For Management 2017 up to EUR 7,74 Million Re: Stock Option Plan under Item 7.1 7.4 Approve Special Board Report Re: For For Management Article 629 of the Company Code Re: Item 7.5 7.5 Approve Guarantee to Acquire Shares For Against Management under New Stock Option Plan Re: Item 7. 1 8 Transact Other Business None None Management -------------------------------------------------------------------------------- GROUPE EUROTUNNEL SE Ticker: GET Security ID: F477AL114 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.26 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 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Ratify Appointment of Corinne Bach as For For Management Director 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 825,000 8 Non-Binding Vote on Compensation of For For Management Jacques Gounon, Chairman and CEO 9 Non-Binding Vote on Compensation of For For Management Francois Gauthey, Vice-CEO 10 Approve Remuneration Policy of CEO and For For Management Chairman 11 Approve Remuneration Policy of Vice CEO For For Management 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 14 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 110 Million 15 Authorize up to 315,000 Shares for Use For For Management in Restricted Stock Plans Reserved for Employees, Excluding Executives 16 Authorize up to 1.2 Million Shares for For For Management Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HM B Security ID: W41422101 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Receive President's Report None None Management 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of For For Management Meeting 7 Acknowledge Proper Convening of Meeting For For Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Statement, and None None Management Statement By Chairman of Audit Committee 8c Receive Board's Report None None Management 8d Receive Nominating Committee's Report None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 9.75 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.7 Million for Chairman, and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12.1 Reelect Stina Bergfors as Director For For Management 12.2 Reelect Anders Dahlvig as Director For For Management 12.3 Reelect Lena Patriksson Keller as For For Management Director 12.4 Reelect Stefan Persson (Chairman) as For For Management Director 12.5 Reelect Christian Sievert as Director For For Management 12.6 Reelect Erica Wiking Hager as Director For For Management 12.7 Reelect Niklas Zennstrom as Director For For Management 13 Ratify Ernst & Young as Auditors For For Management 14 Authorize Chairman of Board and For Against Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16.1 Adopt a Zero Vision Regarding Anorexia None Against Shareholder Within the Industry 16.2 Instruct the Board to Appoint a None Against Shareholder Working Group to Realize This Zero Vision on Anorexia 16.3 Instruct the Board to Yearly Report to None Against Shareholder the AGM in Writing the Progress Concerning Anorexia Within the Industry 16.4 Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 16.5 Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 16.6 Require the Results from the Working None Against Shareholder Group Concerning Item 16.5 to be Reported to the AGM 16.7 Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 16.8 Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 16.9 Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for a Change in the Rules in the Area Regarding Invoicing 16.10 Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 16.11 Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 16.12 Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 16.13 Instruct the Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to Need of Abolishment of Law Allowing Possibility of So-Called Graduated Voting Rights 17.1 Amend Articles of Association: Both None For Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 17.2 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 18 Close Meeting None None Management -------------------------------------------------------------------------------- HACHIJUNI BANK LTD. Ticker: 8359 Security ID: J17976101 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Yumoto, Shoichi For For Management 2.2 Elect Director Matsushita, Masaki For For Management 2.3 Elect Director Nakamura, Takashi For For Management 2.4 Elect Director Matsuda, Yoshinori For For Management 2.5 Elect Director Funami, Hideo For For Management 2.6 Elect Director Yoshie, Muneo For For Management 2.7 Elect Director Kurosawa, Sokichi For For Management -------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS INC. Ticker: 2433 Security ID: J19174101 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Narita, Junji For For Management 2.2 Elect Director Toda, Hirokazu For For Management 2.3 Elect Director Sawada, Kunihiko For For Management 2.4 Elect Director Matsuzaki, Mitsumasa For For Management 2.5 Elect Director Imaizumi, Tomoyuki For For Management 2.6 Elect Director Nakatani, Yoshitaka For For Management 2.7 Elect Director Nishioka, Masanori For For Management 2.8 Elect Director Nishimura, Osamu For For Management 2.9 Elect Director Mizushima, Masayuki For For Management 2.10 Elect Director Ochiai, Hiroshi For For Management 2.11 Elect Director Fujinuma, Daisuke For For Management 2.12 Elect Director Yajima, Hirotake For For Management 2.13 Elect Director Matsuda, Noboru For For Management 2.14 Elect Director Hattori, Nobumichi For For Management 3 Approve Annual Bonus For For Management 4 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Equity Compensation Plan For Against Management -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect David Atkins as Director For For Management 6 Re-elect Pierre Bouchut as Director For For Management 7 Re-elect Gwyn Burr as Director For For Management 8 Re-elect Peter Cole as Director For For Management 9 Re-elect Timon Drakesmith as Director For For Management 10 Re-elect Terry Duddy as Director For For Management 11 Re-elect Andrew Formica as Director For For Management 12 Re-elect Judy Gibbons as Director For For Management 13 Re-elect Jean-Philippe Mouton as For For Management Director 14 Re-elect David Tyler as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Long-Term Incentive Plan For For Management 22 Adopt New Articles of Association For For Management 23 Approve Scrip Dividend Scheme For For Management -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 101 Security ID: Y30166105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Nelson Wai Leung Yuen as Director For Against Management 3b Elect Andrew Ka Ching Chan as Director For For Management 3c Elect Hsin Kang Chang as Director For For Management 3d Elect Adriel Wenbwo Chan as Director For For Management 3e 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 -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 11 Security ID: Y30327103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Raymond K F Ch'ien as Director For For Management 2b Elect Nixon L S Chan as Director For For Management 2c Elect L Y Chiang as Director For For Management 2d Elect Sarah C Legg as Director For For Management 2e Elect Kenneth S Y Ng as Director For For Management 2f Elect Michael W K Wu 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 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS INC. Ticker: 9042 Security ID: J18439109 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Remove All Provisions on Advisory Positions 3.1 Elect Director Sumi, Kazuo For For Management 3.2 Elect Director Sugiyama, Takehiro For For Management 3.3 Elect Director Inoue, Noriyuki For For Management 3.4 Elect Director Mori, Shosuke For For Management 3.5 Elect Director Shimatani, Yoshishige For For Management 3.6 Elect Director Fujiwara, Takaoki For For Management 3.7 Elect Director Nakagawa, Yoshihiro For For Management 3.8 Elect Director Shin, Masao For For Management 3.9 Elect Director Araki, Naoya For For Management 4.1 Appoint Statutory Auditor Ishibashi, For For Management Masayoshi 4.2 Appoint Statutory Auditor Komiyama, For For Management Michiari -------------------------------------------------------------------------------- HANNOVER RUECK SE Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share and Special Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 -------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Ticker: HL. Security ID: G43940108 Meeting Date: MAR 07, 2017 Meeting Type: Special Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the None For Management Ratification of Each of the Relevant Distributions and the Confirmation of the Appropriation of the Distributable Profits of the Company -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 14, 2016 Meeting Type: Annual Record Date: NOV 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2 Approve the Remuneration Report For For Management 3 Approve Declaration of Final Dividend For For Management 4 Elect Kay Lesley Page as Director For For Management 5 Elect Kenneth William Gunderson-Briggs For For Management as Director 6 Elect David Matthew Ackery as Director For Against Management 7 Approve the Amendments to the For Against Management Company's Constitution - Variation of Rights 8 Approve the Amendments to the For Against Management Company's Constitution - Alteration of Share Capital 9 Approve the Amendments to the For For Management Company's Constitution - Dividends 10 Approve the Amendments to the For Against Management Company's Constitution - Capitalization Profits 11 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2016 3.2 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2016 3.3 Approve Discharge of Management Board For For Management Member Daniel Gauthier for Fiscal 2016 3.4 Approve Discharge of Management Board For For Management Member Kevin Gluskie for Fiscal 2016 3.5 Approve Discharge of Management Board For For Management Member Hakan Gurdal for Fiscal 2016 3.6 Approve Discharge of Management Board For For Management Member Andreas Kern for Fiscal 2016 3.7 Approve Discharge of Management Board For For Management Member Jon Morrish for Fiscal 2016 3.8 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2016 3.9 Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For Against Management Member Fritz-Juergen Heckmann for Fiscal 2016 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2016 4.3 Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2016 4.4 Approve Discharge of Supervisory Board For For Management Member Gabriele Kailing for Fiscal 2016 4.5 Approve Discharge of Supervisory Board For For Management Member Hans Georg Kraut for Fiscal 2016 4.6 Approve Discharge of Supervisory Board For Against Management Member Ludwig Merckle for Fiscal 2016 4.7 Approve Discharge of Supervisory Board For Against Management Member Tobias Merckle for Fiscal 2016 4.8 Approve Discharge of Supervisory Board For For Management Member Alan James Murray for Fiscal 2016 4.9 Approve Discharge of Supervisory Board For For Management Member Juergen Schneider for Fiscal 2016 4.10 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2016 4.11 Approve Discharge of Supervisory Board For For Management Member Frank-Dirk Steininger for Fiscal 2016 4.12 Approve Discharge of Supervisory Board For For Management Member Stephan Wehning for Fiscal 2016 4.13 Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eibl for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017 -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Discuss Remuneration Report None None Management 3 Adopt Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Discharge of the Board of For For Management Directors 6.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 6.c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6b 7 Ratify Deloitte as Auditors For For Management 8.a Reelect M. Das as Non-Executive For Against Management Director 8.b Reelect A.A.C. de Carvalho as For Against Management Non-Executive Director -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Receive Report of Management Board None None Management (Non-Voting) 1.b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 1.c Adopt Financial Statements and For For Management Statutory Reports 1.d Receive Explanation on Dividend Policy None None Management 1.e Approve Dividends of EUR1.34 Per Share For For Management 1.f Approve Discharge of Management Board For For Management 1.g Approve Discharge of Supervisory Board For For Management 2.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2.c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 2b 3 Amend Performance Criteria of For For Management Long-Term Incentive Plan 4 Ratify Deloitte as Auditors For For Management 5 Reelect J.F.M.L. van Boxmeer to For For Management Management Board 6.a Reelect M. Das to Supervisory Board For For Management 6.b Reelect V.C.O.B.J. Navarre to For For Management Supervisory Board -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN3 Security ID: D3207M102 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2016 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Ordinary Share and EUR 1.62 per Preferred Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 5 Approve Discharge of the Shareholders' For For Management Committee for Fiscal 2016 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 7.1 Approve Affiliation Agreement with For For Management Subsidiary Henkel Vierte Verwaltungsgesellschaft mbH 7.2 Approve Affiliation Agreement with For For Management Subsidiary Fuenfte Verwaltungsgesellschaft mbH 7.3 Approve Affiliation Agreement with For For Management Subsidiary Henkel Investment GmbH 7.4 Approve Affiliation Agreement with For For Management Subsidiary Schwarzkopf & Henkel Production Europe Geschaeftsfuehrungsgesellschaft mbH -------------------------------------------------------------------------------- HERMES INTERNATIONAL Ticker: RMS Security ID: F48051100 Meeting Date: JUN 06, 2017 Meeting Type: Annual/Special Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of General Managers For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 3.75 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions and Acknowledge the Absence of New Transactions 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Non-Binding Vote on Compensation of For For Management Axel Dumas, General Manager 8 Non-Binding Vote on Compensation of For For Management Emile Hermes SARL, General Manager 9 Reelect Monique Cohen as Supervisory For For Management Board Member 10 Reelect Renaud Mommeja as Supervisory For Against Management Board Member 11 Reelect Eric de Seynes as Supervisory For Against Management Board Member 12 Elect Dorothee Altmayer as Supervisory For Against Management Board Member 13 Elect Olympia Guerrand as Supervisory For Against Management Board Member 14 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 600,000 15 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 16 Renew Appointment of Didier Kling et For For Management Associes as Auditor 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves For Against Management of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities up to 20 Percent of Issued Capital Per Year for Private Placements, Including in the Event of a Public Tender Offer 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind, Including in the Event of a Public Tender Offer 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA B Security ID: W40063104 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive the Board's Dividend Proposal None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of EUR 0.48 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.4 Million for Chairman, SEK 850,000 for Vice Chairman, and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Ola Rollen, Gun Nilsson, For Against Management Ulrika Francke and Jill Smith as Directors; Elect John Brandon, Henrik Henriksson, Hans Vestberg, Sofia Schorling Hogberg and Marta Schorling Andreen as New Directors; Ratify Ernst & Young AB as Auditors 13 Elect Mikael Ekdahl, Jan Andersson, For For Management Anders Oscarsson, and, Ossian Ekdahl as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Ticker: HIK Security ID: G4576K104 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Elect Nina Henderson as Director For For Management 6 Re-elect Said Darwazah as Director For For Management 7 Re-elect Mazen Darwazah as Director For For Management 8 Re-elect Robert Pickering as Director For For Management 9 Re-elect Ali Al-Husry as Director For For Management 10 Re-elect Dr Ronald Goode as Director For For Management 11 Re-elect Patrick Butler as Director For For Management 12 Re-elect Dr Jochen Gann as Director For For Management 13 Re-elect John Castellani as Director For For Management 14 Re-elect Dr Pamela Kirby as Director For For Management 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 17 Approve the Extension of the Effective For For Management Period of the Executive Incentive Plan 18 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors 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 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HINO MOTORS LTD. Ticker: 7205 Security ID: 433406105 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Ichihashi, Yasuhiko For Against Management 2.2 Elect Director Shimo, Yoshio For Against Management 2.3 Elect Director Mori, Satoru For For Management 2.4 Elect Director Kokaji, Hiroshi For For Management 2.5 Elect Director Muta, Hirofumi For For Management 2.6 Elect Director Endo, Shin For For Management 2.7 Elect Director Kajikawa, Hiroshi For For Management 2.8 Elect Director Nakane, Taketo For For Management 2.9 Elect Director Hagiwara, Toshitaka For For Management 2.10 Elect Director Yoshida, Motokazu For For Management 2.11 Elect Director Terashi, Shigeki For For Management 3.1 Appoint Statutory Auditor Kitamura, For For Management Keiko 3.2 Appoint Statutory Auditor Nakajima, For For Management Masahiro 4 Appoint Alternate Statutory Auditor For Against Management Kitahara, Yoshiaki 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Baba Kalyani For For Management 1.2 Elect Director Cynthia Carroll For For Management 1.3 Elect Director Sakakibara, Sadayuki For For Management 1.4 Elect Director George Buckley For For Management 1.5 Elect Director Louise Pentland For For Management 1.6 Elect Director Mochizuki, Harufumi For For Management 1.7 Elect Director Yamamoto, Takatoshi For For Management 1.8 Elect Director Philip Yeo For For Management 1.9 Elect Director Yoshihara, Hiroaki For For Management 1.10 Elect Director Tanaka, Kazuyuki For Against Management 1.11 Elect Director Nakanishi, Hiroaki For For Management 1.12 Elect Director Nakamura, Toyoaki For Against Management 1.13 Elect Director Higashihara, Toshiaki For Against Management -------------------------------------------------------------------------------- HITACHI METALS LTD. Ticker: 5486 Security ID: J20538112 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahashi, Hideaki For Against Management 1.2 Elect Director Igarashi, Masaru For Against Management 1.3 Elect Director Oka, Toshiko For For Management 1.4 Elect Director Shimada, Takashi For For Management 1.5 Elect Director Kamata, Junichi For Against Management 1.6 Elect Director Nakamura, Toyoaki For For Management 1.7 Elect Director Hasunuma, Toshitake For Against Management 1.8 Elect Director Hiraki, Akitoshi For Against Management -------------------------------------------------------------------------------- HK ELECTRIC INVESTMENTS LIMITED Ticker: 2638 Security ID: Y32359104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ronald Joseph Arculli as Director For Against Management 2b Elect Cheng Cho Ying, Francis as For For Management Director 2c Elect Fong Chi Wai, Alex as Director For For Management 2d Elect Lee Lan Yee, Francis as Director For Against Management 2e Elect George Colin Magnus as Director For For Management 2f Elect Donald Jeffrey Roberts as For Against Management Director 3 Approve KPMG as Auditor of the Trust, For Against Management the Trustee-Manager and the Company and Authorize Board of the Trustee-Manager and Company to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HKT TRUST AND HKT LIMITED Ticker: 6823 Security ID: Y3R29Z107 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Distribution by HKT For For Management Trust and Final Dividend by the Company 3a Elect Alexander Anthony Arena as For For Management Director 3b Elect Chung Cho Yee, Mico as Director For Against Management 3c Elect Srinivas Bangalore Gangaiah as For Against Management Director 3d Elect Aman Mehta as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Directors of the Company and Trustee-Manager to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HOCHTIEF AG Ticker: HOT Security ID: D33134103 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2017 6 Amend Corporate Purpose For For Management 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 46.1 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Creation of EUR 82 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER Ticker: 9505 Security ID: J22050108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Ataka, Tateki For For Management 2.2 Elect Director Ishiguro, Nobuhiko For For Management 2.3 Elect Director Ojima, Shiro For For Management 2.4 Elect Director Kanai, Yutaka For For Management 2.5 Elect Director Kawada, Tatsuo For For Management 2.6 Elect Director Kyuwa, Susumu For For Management 2.7 Elect Director Sugawa, Motonobu For For Management 2.8 Elect Director Sono, Hiroaki For For Management 2.9 Elect Director Takagi, Shigeo For For Management 2.10 Elect Director Takabayashi, Yukihiro For For Management 2.11 Elect Director Mizuno, Koichi For For Management 2.12 Elect Director Yano, Shigeru For For Management 3 Amend Articles to Ban Nuclear Power Against Against Shareholder Plant Operations 4 Amend Articles to Fundamentally Review Against Against Shareholder Nuclear Fuel Procurement Plans 5 Amend Articles to Add Provisions on Against Against Shareholder Safety Storage of Spent Nuclear Fuels 6 Amend Articles to Change Provisions on Against Against Shareholder Indemnification 7 Amend Articles to Change Provisions on Against For Shareholder Senior Advisers 8 Amend Articles to Require Disclosure Against For Shareholder of Compensation for Directors, Statutory Auditors and Senior Advisers -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 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 Hachigo, Takahiro For For Management 3.2 Elect Director Kuraishi, Seiji For For Management 3.3 Elect Director Matsumoto, Yoshiyuki For For Management 3.4 Elect Director Mikoshiba, Toshiaki For For Management 3.5 Elect Director Yamane, Yoshi For For Management 3.6 Elect Director Takeuchi, Kohei For For Management 3.7 Elect Director Kunii, Hideko For For Management 3.8 Elect Director Ozaki, Motoki For For Management 3.9 Elect Director Ito, Takanobu For For Management 4.1 Elect Director and Audit Committee For Against Management Member Yoshida, Masahiro 4.2 Elect Director and Audit Committee For Against Management Member Suzuki, Masafumi 4.3 Elect Director and Audit Committee For For Management Member Hiwatari, Toshiaki 4.4 Elect Director and Audit Committee For For Management Member Takaura, Hideo 4.5 Elect Director and Audit Committee For For Management Member Tamura, Mayumi 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 -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 21, 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 Cheah Cheng Hye as Director For For Management 3b Elect Leung Pak Hon, Hugo as Director For For Management 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 For Management Equity-Linked Securities without Preemptive Rights 7 Approve Remuneration Payable to the For For Management Chairman and Members of the Project Oversight Committee -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koeda, Itaru For For Management 1.2 Elect Director Uchinaga, Yukako For For Management 1.3 Elect Director Urano, Mitsudo For For Management 1.4 Elect Director Takasu, Takeo For For Management 1.5 Elect Director Kaihori, Shuzo For For Management 1.6 Elect Director Suzuki, Hiroshi For For Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 27, 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(a) Elect David Nish as Director For For Management 3(b) Elect Jackson Tai as Director For For Management 3(c) Re-elect Phillip Ameen as Director For For Management 3(d) Re-elect Kathleen Casey as Director For For Management 3(e) Re-elect Laura Cha as Director For For Management 3(f) Re-elect Henri de Castries as Director For For Management 3(g) Re-elect Lord Evans of Weardale as For For Management Director 3(h) Re-elect Joachim Faber as Director For For Management 3(i) Re-elect Douglas Flint as Director For For Management 3(j) Re-elect Stuart Gulliver as Director For For Management 3(k) Re-elect Irene Lee as Director For For Management 3(l) Re-elect John Lipsky as Director For For Management 3(m) Re-elect Iain Mackay as Director For For Management 3(n) Re-elect Heidi Miller as Director For For Management 3(o) Re-elect Marc Moses as Director For For Management 3(p) Re-elect Jonathan Symonds as Director For For Management 3(q) Re-elect Pauline van der Meer Mohr as For For Management Director 3(r) Re-elect Paul Walsh as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Authorise EU Political Donations and For For Management Expenditure 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Directors to Allot Any For For Management Repurchased Shares 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 14 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HUGO BOSS AG Ticker: BOSS Security ID: D34902102 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017 -------------------------------------------------------------------------------- HULIC CO., LTD. Ticker: 3003 Security ID: J23594112 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: HUSQ B Security ID: W4235G116 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Report 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 1.95 Per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 1.8 Million to Chairman and SEK 525,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees; Approve Remuneration of Auditors 11a Reelect Tom Johnstone as Director For Against Management 11b Reelect Ulla Litzen as Director For For Management 11c Reelect Katarina Martinson as Director For Against Management 11d Reelect Bertrand Neuschwander as For For Management Director 11e Reelect Daniel Nodhall as Director For Against Management 11f Reelect Lars Pettersson as Director For Against Management 11g Reelect Kai Warn as Director For For Management 11h Elect Christine Robins as New Director For For Management 11i Appoint Tom Johnstone as Board Chairman For Against Management 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Approve 2016 Share Matching and For For Management Performance Share Plan for Key Employees 14a Authorize Reissuance of Issued Share For For Management Capital to Hedge Company's Obligations under Incentive Programs 14b Approve Equity Swap Arrangement to For For Management Cover Obligations Under LTI 2015 15 Approve Issuance of 57.6 Million For For Management Shares without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee-Manager, For For Management Statement by Trustee-Manager, Audited Financial Statements, and Auditor's Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize the Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: MAR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Appoint KPMG Auditores as Auditor For For Management 5 Amend Preamble of Bylaws For For Management 6 Amend Articles 7 and 8 Re: Company's For For Management Commitment, Mission, Vision and Values 7 Amend Article 14 of General Meeting For For Management Regulations Re: Right to Information and Technical Improvements 8 Amend Articles 19 and 39 of General For For Management Meeting Regulations Re: Channels for Participation 9 Elect Juan Manuel Gonzalez Serna as For For Management Director 10 Elect Francisco Martinez Corcoles as For For Management Director 11 Approve Allocation of Income and For For Management Dividends 12 Authorize Capitalization of Reserves For For Management for Scrip Dividends 13 Authorize Capitalization of Reserves For For Management for Scrip Dividends 14 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 15 Approve Restricted Stock Plan For For Management 16 Advisory Vote on Remuneration Report For For Management 17 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 20 Billion and Issuance of Notes up to EUR 6 Billion 18 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ICA GRUPPEN AB Ticker: ICA Security ID: W4241E105 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Report on Operations None None Management 8 Receive Report on Board's Work None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 10.50 Per Share 12 Approve Discharge of Board and For For Management President 13 Receive Report on Nominating None None Management Committee's Work 14 Determine Number of Members (10) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 15 Approve Remuneration of Directors in For For Management the Amount of SEK 1.03 million for Chairman and SEK 425,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16 Reelect Goran Blomberg, Cecilia Daun For Against Management Wennborg, Andrea Gisle Joosen, Fredrik Hagglund, Jeanette Jager, Bengt Kjell, Magnus Moberg, Jan Olofsson and Claes-Goran Sylven (Chair) as Directors; Elect Anette Wiotti as New Director 17 Ratify KPMG as Auditors For For Management 18 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Amend Articles Re: Eliminated Share For For Management Class, Change of Registered Office, Editorial Changes 21 Close Meeting None None Management -------------------------------------------------------------------------------- ICADE Ticker: ICAD Security ID: F4931M119 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Ratify Appointment of Celine Senmartin For Against Management as Director 6 Reelect Jean-Paul Faugere as Director For Against Management 7 Reelect Olivier Mareuse as Director For Against Management 8 Elect Marianne Laurent as Director For Against Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 400,000 10 Non-Binding Vote on Compensation of For For Management Andre Martinez, Chairman of the Board 11 Non-Binding Vote on Compensation of For For Management Olivier Wigniolle, CEO 12 Approve Remuneration Policy of Andre For For Management Martinez, Chairman of the Board 13 Approve Remuneration Policy of Olivier For For Management Wigniolle, CEO 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 Against Management of Up to EUR 15 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Amend Article 3, 10, 11, and 15 II of For Against Management Bylaws 19 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IHI CORPORATION Ticker: 7013 Security ID: J2398N105 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Saito, Tamotsu For For Management 1.2 Elect Director Mitsuoka, Tsugio For For Management 1.3 Elect Director Sekido, Toshinori For For Management 1.4 Elect Director Terai, Ichiro For For Management 1.5 Elect Director Otani, Hiroyuki For For Management 1.6 Elect Director Mochizuki, Mikio For For Management 1.7 Elect Director Shikina, Tomoharu For For Management 1.8 Elect Director Kuwata, Atsushi For For Management 1.9 Elect Director Fujiwara, Taketsugu For For Management 1.10 Elect Director Kimura, Hiroshi For For Management 1.11 Elect Director Yamada, Takeshi For For Management 1.12 Elect Director Awai, Kazuki For For Management 1.13 Elect Director Ishimura, Kazuhiko For For Management 1.14 Elect Director Tanaka, Yayoi For For Management 2.1 Appoint Statutory Auditor Suga, Taizo For For Management 2.2 Appoint Statutory Auditor Yatsu, Tomomi For For Management 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split -------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO., LTD. Ticker: 3291 Security ID: J23426109 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2.1 Elect Director Mori, Kazuhiko For For Management 2.2 Elect Director Nishikawa, Yoichi For For Management 2.3 Elect Director Yamamoto, Shigeo For For Management 2.4 Elect Director Hisabayashi, Yoshinari For For Management 2.5 Elect Director Horiguchi, Tadayoshi For For Management 2.6 Elect Director Kanei, Masashi For For Management 2.7 Elect Director Nishino, Hiroshi For For Management 2.8 Elect Director Matsubayashi, Shigeyuki For For Management 2.9 Elect Director Kodera, Kazuhiro For For Management 2.10 Elect Director Asano, Masahiro For For Management 2.11 Elect Director Sasaki, Toshihiko For For Management 3.1 Appoint Statutory Auditor Ishimaru, For For Management Ikuko 3.2 Appoint Statutory Auditor Hayashi, For For Management Chiharu 3.3 Appoint Statutory Auditor Tanaka, For For Management Chikara 4 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- ILIAD Ticker: ILD Security ID: F4958P102 Meeting Date: MAY 17, 2017 Meeting Type: Annual/Special Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.44 per Share 4 Receive Auditors' Special Report on For Against Management Related-Party Transactions and Approve New Transactions 5 Elect Bertille Burel as Director For For Management 6 Reelect Xavier Niel as Director For For Management 7 Reelect Virginie Calmels as Director For For Management 8 Reelect Orla Noonan as Director For For Management 9 Reelect Pierre Pringuet as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 210,000 11 Approve Remuneration Policy of For Against Management Chairman of the Board, CEO and Vices-CEOs 12 Non-Binding Vote on Compensation of For Against Management Cyril Poidatz, Chairman of the Board 13 Non-Binding Vote on Compensation of For Against Management Maxime Lombardini, CEO 14 Non-Binding Vote on Compensation of For Against Management Rani Assaf, Antoine Levavasseur, Xavier Niel, Thomas Reynaud, Vices-CEOs 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 20 Percent of Share Capital 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 19 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Increase of up to 1 For Against Management Percent of Issued Capital for Contributions in Kind from Employees and Corporate Officers of Free Mobile 23 Authorize Capital Increase of Up to For Against Management EUR 2 Million for Future Exchange Offers 24 Authorize Capitalization of Reserves For Against Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 25 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plans, Reserved for Specific Employees and Corporate Officers, Under Performance Conditions 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMERYS Ticker: NK Security ID: F49644101 Meeting Date: MAY 03, 2017 Meeting Type: Annual/Special Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.87 per Share 4 Approve Amendment to Additional For For Management Pension Scheme Agreement with Gilles Michel, Chairman and CEO 5 Non-Binding Vote on Compensation of For Against Management Gilles Michel, Chairman and CEO 6 Approve Remuneration Policy of For For Management Chairman and CEO and any Other Executive Corporate Officer to be Appointed 7 Reelect Aldo Cardoso as Director For Against Management 8 Reelect Paul Desmarais III as Director For Against Management 9 Reelect Marion Guillou as Director For For Management 10 Reelect Colin Hall as Director For Against Management 11 Elect Martina Merz as Director For For Management 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 75 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13-15 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capitalization of Reserves For For Management of Up to EUR 75 Million for Bonus Issue or Increase in Par Value 20 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 75 Million 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 24 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Amend Article 5 of Bylaws Re: For For Management Company's Lifespan 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152114 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Lord Smith of Kelvin as For For Management Director 5 Re-elect Carl-Peter Forster as Director For For Management 6 Re-elect Ross McInnes as Director For For Management 7 Re-elect Birgit Norgaard as Director For For Management 8 Re-elect Mark Selway as Director For For Management 9 Re-elect Isobel Sharp as Director For For Management 10 Re-elect Daniel Shook as Director For For Management 11 Re-elect Bob Stack as Director For For Management 12 Re-elect Roy Twite as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure A Authorise Issue of Equity without For For Management Pre-emptive Rights B Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment C Authorise Market Purchase of Ordinary For For Management Shares D Authorise the Company to Call General For Against Management Meeting with 14 Clear Working Days' Notice -------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Ticker: IMB Security ID: G4721W102 Meeting Date: FEB 01, 2017 Meeting Type: Annual Record Date: JAN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Alison Cooper as Director For For Management 6 Elect Therese Esperdy as Director For For Management 7 Re-elect David Haines as Director For For Management 8 Re-elect Matthew Phillips as Director For For Management 9 Elect Steven Stanbrook as Director For For Management 10 Re-elect Oliver Tant as Director For For Management 11 Re-elect Mark Williamson as Director For For Management 12 Re-elect Karen Witts as Director For For Management 13 Re-elect Malcolm Wyman 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 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 Against Management Meeting with Two Weeks' Notice 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kathryn Fagg as Director For For Management 2 Approve the Grant of Performance For For Management Rights to James Fazzino 3 Approve the Amendment to the Company's For For Management Constitution 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- INDUSTRIVARDEN AB Ticker: INDU A Security ID: W45430126 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7c Receive Board's Dividend Proposal None None Management 8 Receive President's Report None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 5.25 Per Share 9c Approve May 11, 2017 as Record Date For For Management for Dividend Payment 9d Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2 Million for Chairman, SEK 1.2 Million for Vice Chairman, and SEK 600,000 for Other Directors 12a Reelect Par Boman as Director For For Management 12b Reelect Christian Caspar as Director For For Management 12c Reelect Bengt Kjell as Director For For Management 12d Reelect Nina Linander as Director For For Management 12e Reelect Fredrik Lundberg as Director For Against Management 12f Reelect Annika Lundius as Director For For Management 12g Reelect Lars Pettersson as Director For For Management 12h Reelect Helena Stjernholm as Director For For Management 12i Reelect Fredrik Lundberg as Board For For Management Chairman 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve 2017 Share Matching Plan for For For Management Key Employees 18a Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 18b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity 18c Require the Results from the Working None Against Shareholder Group Concerning Item 18a to be Annually Published 18d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 18e Do not Allow Directors to Invoice None Against Shareholder Director's Fees via Legal Entity 18f Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 18g Request Board to Propose to the None Abstain Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 18e 18h Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 18i Amend Articles of Association: Both None For Shareholder Class A Shares and Class CShares are Entitled to One Vote Each 18j Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 18k Amend Articles Re: Former Politicians None Against Shareholder on the Board 18l Request Board to Propose to the None Against Shareholder Government of Sweden to Draw Attention to the Need to Implement a Ban on Lobbying for Politicians 19 Close Meeting None None Management -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 16, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.22 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Elect Geraldine Picaud to the For Against Management Supervisory Board 7 Approve Affiliation Agreement with For For Management Subsidiary Infineon Technologies Mantel 28 GmbH 8 Approve Affiliation Agreement with For For Management Subsidiary Infineon Technologies Mantel 29 GmbH -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E595 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Announcements on Sustainability None None Management 2c Receive Report of Supervisory Board None None Management (Non-Voting) 2d Discuss Remuneration Report None None Management 2e Adopt Financial Statements and For For Management Statutory Reports 3a Receive Explanation on Profit None None Management Retention and Distribution Policy 3b Approve Dividends of EUR 0.66 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Receive Information on Deferral Period None None Management in the Remuneration Policy for Members of the Executive Board 5b Approve Increase Maximum Ratio Between For For Management Fixed and Variable Components of Remuneration 6a Reelect Ralph Hamers to Management For For Management Board 6b Elect Steven van Rijswijk to For For Management Management Board 6c Elect Koos Timmermans to Management For For Management Board 7a Reelect Hermann-Josef Lamberti to For For Management Supervisory Board 7b Reelect Robert Reibestein to For For Management Supervisory Board 7c Reelect Jeroen van der Veer to For For Management Supervisory Board 7d Elect Jan Peter Balkenende to For For Management Supervisory Board 7e Elect Margarete Haase to Supervisory For For Management Board 7f Elect Hans Wijers to Supervisory Board For For Management 8a Authorize Issuance of Shares with For For Management Preemptive Rights up to 40 Percent of the Issued Share Capital 8b 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 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INGENICO GROUP Ticker: ING Security ID: F5276G104 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.5 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Regarding Ongoing Transactions 6 Ratify Appointment of Caroline Parot For For Management as Director 7 Reelect Caroline Parot as Director For For Management 8 Reelect Bernard Bourigeaud as Director For For Management 9 Non-Binding Vote on Compensation of For For Management Philippe Lazare, Chairman and CEO 10 Approve Remuneration Policy of For For Management Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Subsidiaries 15 Amend Article 12 of Bylaws Re: For For Management Directors Election 16 Amend Article 4, 15 and 18 of Bylaws For For Management to Comply with New Regulation Re: Headquarters, Regulated Agreements, and Auditors 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- INMARSAT PLC Ticker: ISAT Security ID: G4807U103 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Phillipa McCrostie as Director For For Management 6 Re-elect Tony Bates as Director For For Management 7 Re-elect Simon Bax as Director For For Management 8 Re-elect Sir Bryan Carsberg as Director For For Management 9 Re-elect Robert Kehler 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 For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L148 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5a Elect Malina Ngai as Director For For Management 5b Re-elect Anne Busquet as Director For For Management 5c Re-elect Patrick Cescau as Director For For Management 5d Re-elect Ian Dyson as Director For For Management 5e Re-elect Paul Edgecliffe-Johnson as For For Management Director 5f Re-elect Jo Harlow as Director For For Management 5g Re-elect Luke Mayhew as Director For For Management 5h Re-elect Jill McDonald as Director For For Management 5i Re-elect Dale Morrison as Director For For Management 5j Re-elect Richard Solomons as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management 7 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 8 Authorise EU Political Donations and For For Management Expenditure 9 Approve Share Consolidation For For Management 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 Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Ticker: IAG Security ID: E67674106 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: JUN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2. 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 James Lawrence as Director For Against Management 5.g Reelect Maria Fernanda Mejia Campuzano For For Management as Director 5.h Reelect Kieran Poynter as Director For For Management 5.i Reelect Emilio Saracho Rodriguez de For For Management Torres as Director 5.j Reelect Dame Marjorie Scardino as For Against Management Director 5.k Reelect Alberto Terol Esteban as For For Management Director 5.l Elect Nicola Shaw as Director For For Management 6 Advisory Vote on Remuneration Report For For Management 7 Authorize Share Repurchase Program For For Management 8 Authorize Increase in Capital via For For Management Issuance of Equity or Equity-Linked Securities with Preemptive Rights 9 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities with Preemptive Rights up to EUR 1 Billion 10 Authorize Board to Exclude Preemptive For For Management Rights in Connection with the Increase in Capital and Issuance of Convertible Debt Securities 11 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir David Reid as Director For For Management 5 Re-elect Andre Lacroix as Director For For Management 6 Re-elect Edward Leigh as Director For For Management 7 Re-elect Louise Makin as Director For For Management 8 Elect Andrew Martin as Director For For Management 9 Re-elect Gill Rider as Director For For Management 10 Re-elect Michael Wareing as Director For For Management 11 Re-elect Lena Wilson as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with 14 Working Days' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Approve Allocation of Income For For Management 2.a 2017 Remuneration Policies for For For Management Employees and Non-Employed Staff 2.b Extend Maximum Variable Compensation For For Management Ratio to All Risk Takers Who Are Not Part of Corporate Control Functions 2.c Approve Severance Payments Policy For For Management 2.d Approve Incentive Bonus Plan For For Management 2.e Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Incentive Bonus Plan -------------------------------------------------------------------------------- INTU PROPERTIES PLC Ticker: INTU Security ID: G4929A100 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 28, 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 Re-elect John Strachan as Director For For Management 4 Re-elect John Whittaker as Director For For Management 5 Re-elect David Fischel as Director For For Management 6 Re-elect Matthew Roberts as Director For For Management 7 Re-elect Adele Anderson as Director For For Management 8 Re-elect Richard Gordon as Director For For Management 9 Re-elect Louise Patten as Director For For Management 10 Re-elect Andrew Strang as Director For For Management 11 Re-elect Rakhi Goss-Custard as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Approve Remuneration Report For For Management 15 Approve Remuneration Policy 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 Market Purchase of Ordinary For For Management Shares 19 Approve Scrip Dividend Scheme For For Management 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INVESTMENT AB KINNEVIK Ticker: KINV B Security ID: W5139V109 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 8.00 Per Share 12 Approve Discharge of Board and For For Management President 13a Amend Articles Re: Number of Board For For Management Members 13b Determine Number of Members (11) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 2.3 Million for the Chairman, SEK 1.1 Million for Vice Chairmen, and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15a Reelect Tom Boardman as Director For For Management 15b Reelect Anders Borg as Director For For Management 15c Reelect Dame Amelia Fawcett as Director For For Management 15d Reelect Wilhelm Klingspor as Director For For Management 15e Reelect Lothar Lanz as Director For For Management 15f Reelect Erik Mitteregger as Director For For Management 15g Reelect Mario Queiroz as Director For For Management 15h Reelect John Shakeshaft as Director For For Management 15i Reelect Cristina Stenbeck as Director For For Management 15j Elect Cynthia Gordon as New Director For For Management 15k Elect Henrik Poulsen as New Director For For Management 16 Reelect Tom Boardman as Board Chairman For For Management 17 Ratify Deloitte as Auditors For For Management 18 Authorize Representatives of at Least For Against Management Three of Company's Largest Shareholders to Serve on Nominating Committee 19 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 20a Approve Incentive Plan (LTI 2017) For For Management 20b Approve Issuance of Class C Shares For For Management 20c Authorize Repurchase of Class C Shares For For Management 20d Approve Transfer of Shares For For Management 21 Approve Synthetic Stock Option Plan For For Management for Kinnevik Employees 22 Authorize Share Repurchase Program For For Management 23 Amend Corporate Purpose For For Management 24a Adopt a Zero Vision Regarding None Against Shareholder Accidents in Work Place Accidents in the Company and Subsidiaries 24b Require Board to Appoint Working Group None Against Shareholder Regarding Accidents in Work Place Accidents in the Company and Subsidiaries 24c Instruct the Board to Yearly Report to None Against Shareholder the AGM in Writing the Progress Concerning Workplace Accidents 24d Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 24e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 24f Require the Results from the Working None Against Shareholder Group Concerning Item 24e to be Annually Published 24g Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 24h Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 24i Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 24j Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 24h 24k Amend Articles of Association: Both None For Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 24l Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 24m Amend Articles Re: Former Politicians None Against Shareholder on the Board 24n Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Cooling-Off Period" for Politicians 24o Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 24p Request Board to Propose to the None Against Shareholder Swedish Government Draw Attention to the Possible Reform in the Area 24q Request Special Examination of the None Against Shareholder Internal and External Entertainment in the Company 24r Instruct the Board to Prepare a None Against Shareholder Proposal of a Policy Concerning Internal and External Entertainment in the Company 25 Close Meeting None None Management -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVE A Security ID: W48102128 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Receive Board and Board Committee None None Management Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 11.00 Per Share 12a Determine Number of Members (11) and For For Management Deputy Members (0) of Board 12b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13a Approve Remuneration of Directors in For For Management the Amount of SEK 2.45 Million for Chairman, SEK 1.42 Million for Vice-Chairman, and SEK 655,000 for Other Directors; Approve Remuneration for Committee Work 13b Approve Remuneration of Auditors For For Management 14a Reelect Josef Ackermann as Director For For Management 14b Reelect Gunnar Brock as Director For For Management 14c Reelect Johan Forssell as Director For For Management 14d Reelect Magdalena Gerger as Director For For Management 14e Reelect Tom Johnstone as Director For For Management 14f Reelect Grace Reksten as Director For For Management 14g Reelect Hans Straberg as Director For For Management 14h Reelect Lena Treschow as Director For For Management 14i Reelect Jacob Wallenberg as Director For For Management 14j Reelect Marcus Wallenberg as Director For For Management 14k Reelect Sara Ohrwall as Director For For Management 15 Reelect Jacob Wallenberg as Board For For Management Chairman 16 Ratify Deloitte as Auditors For For Management 17a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17b Approve 2017 Long-Term Incentive For For Management Program f or Management and Other Employees 17c Approve 2017 Long-Term Incentive For For Management Program for Patricia Industries Employees 18a Authorize Repurchase of Issued Share For For Management Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors 18b Authorize Reissuance of up to 500,000 For For Management Repurchased Shares in Support of 2017 Long- Term Incentive Program 19 Amend Articles Re: Location of AGM, For For Management Opening of AGM, Signing on Behalf of the Company; Latest date of General Meeting; Notice to Attend; Change in Name of Law 20a Adopt a Zero Vision for Workplace None Against Shareholder Accidents 20b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Workplace Accidents 20c Require the Results from the Working None Against Shareholder Group Concerning Item 20b to be Annually Published 20d Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 20e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 20f Require the Results from the Working None Against Shareholder Group Concerning Item 20e to be Annually Published 20g Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 20h Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 20i Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 20j Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 20h 20k Amend Articles of Association: Both None Against Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 20l Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 20m Amend Articles Re: Former Politicians None Against Shareholder on the Board 20n Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 20o Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 21 Close Meeting None None Management -------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD Ticker: 3099 Security ID: J25038100 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Akamatsu, Ken For For Management 2.2 Elect Director Sugie, Toshihiko For For Management 2.3 Elect Director Takeuchi, Toru For For Management 2.4 Elect Director Wada, Hideharu For For Management 2.5 Elect Director Shirai, Toshinori For For Management 2.6 Elect Director Utsuda, Shoei For For Management 2.7 Elect Director Ida, Yoshinori For For Management 2.8 Elect Director Nagayasu, Katsunori For For Management 3 Appoint Statutory Auditor Hirata, Takeo For For Management -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: JAN 03, 2017 Meeting Type: Annual Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Johanan Locker as Director For For Management Until the End of the Next Annual General Meeting 1.2 Reelect Avisar Paz as Director Until For For Management the End of the Next Annual General Meeting 1.3 Reelect Aviad Kaufman as Director For For Management Until the End of the Next Annual General Meeting 1.4 Reelect Eli Ovadia as Director Until For For Management the End of the Next Annual General Meeting 1.5 Reelect Geoffery Merszei as Director For For Management Until the End of the Next Annual General Meeting 1.6 Reelect Shimon Eckhaus as Director For For Management Until the End of the Next Annual General Meeting 2.1 Elect Ron Moskovitz as Director Until For For Management the End of the Next Annual General Meeting 2.2 Elect Sagi Kabla as Director Until the For For Management End of the Next Annual General Meeting 3 Approve equity grants to certain For For Management non-executive directors 4 Approve equity grants to Israel For For Management Corporation Ltd. directors 5 Approve Assignment to Israel For For Management Corporation Ltd. of equity based compensation for Moskovitz and Kaufman and the assignment to Millennium Investments Elad Ltd. of cash compensation paid to Moskovitz 6 Reappoint Somekh Chaikin as Auditors For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISS A/S Ticker: ISS Security ID: K5591Y107 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 7.70 Per Share 4 Approve Discharge of Management and For For Management Board 5 Authorize Share Repurchase Program For For Management 6 Approve Remuneration of Directors in For For Management the Amount of DKK 1.26 Million for Chairman, DKK 630,000 for Deputy Chairman and DKK 420,000 for Other Directors; Approve Compensation for Committee Work 7a Reelect Lord Allen of Kensington Kt For For Management CBE as Director 7b Reelect Thomas Berglund as Director For For Management 7c Reelect Claire Chiang as Director For For Management 7d Reelect Henrik Poulsen as Director For For Management 7e Reelect Ben Stevens as Director For For Management 7f Reelect Cynthia Mary Trudell as For For Management Director 8 Ratify Ernst & Young as Auditors For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994113 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Katayama, Masanori For For Management 2.2 Elect Director Narimatsu, Yukio For For Management 2.3 Elect Director Takahashi, Shinichi For For Management 2.4 Elect Director Ito, Masatoshi For For Management 3.1 Appoint Statutory Auditor Shindo, For Against Management Tetsuhiko 3.2 Appoint Statutory Auditor Mikumo, For Against Management Takashi 3.3 Appoint Statutory Auditor Kawamura, For Against Management Kanji 4 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Okafuji, Masahiro For For Management 3.2 Elect Director Okamoto, Hitoshi For For Management 3.3 Elect Director Suzuki, Yoshihisa For For Management 3.4 Elect Director Kobayashi, Fumihiko For For Management 3.5 Elect Director Hachimura, Tsuyoshi For For Management 3.6 Elect Director Fujisaki, Ichiro For For Management 3.7 Elect Director Kawakita, Chikara For For Management 3.8 Elect Director Muraki, Atsuko For For Management 3.9 Elect Director Mochizuki, Harufumi For For Management 4.1 Appoint Statutory Auditor Majima, For For Management Shingo 4.2 Appoint Statutory Auditor Ono, Kotaro For For Management -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Approve Special Dividend For For Management 6 Elect Salman Amin as Director For For Management 7 Re-elect Peter Bazalgette as Director For For Management 8 Re-elect Adam Crozier as Director For For Management 9 Re-elect Roger Faxon as Director For For Management 10 Re-elect Ian Griffiths as Director For For Management 11 Re-elect Mary Harris as Director For For Management 12 Re-elect Andy Haste as Director For For Management 13 Re-elect Anna Manz as Director For For Management 14 Re-elect John Ormerod 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 EU Political Donations and For For Management Expenditure 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- J. FRONT RETAILING CO. LTD. Ticker: 3086 Security ID: J28711109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Remove All Provisions on Advisory Positions - Clarify Director Authority on Board Meetings 2.1 Elect Director Kobayashi, Yasuyuki For Against Management 2.2 Elect Director Doi, Zenichi For Against Management 2.3 Elect Director Tsutsumi, Hiroyuki For Against Management 2.4 Elect Director Sakie Tachibana For For Management Fukushima 2.5 Elect Director Ota, Yoshikatsu For For Management 2.6 Elect Director Tsuruta, Rokuro For For Management 2.7 Elect Director Ishii, Yasuo For For Management 2.8 Elect Director Nishikawa, Koichiro For For Management 2.9 Elect Director Yamamoto, Ryoichi For Against Management 2.10 Elect Director Yoshimoto, Tatsuya For For Management 2.11 Elect Director Makiyama, Kozo For For Management 2.12 Elect Director Fujino, Haruyoshi For For Management 2.13 Elect Director Wakabayashi, Hayato For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP INC. Ticker: 8697 Security ID: J2740B106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuda, Hiroki For For Management 1.2 Elect Director Kiyota, Akira For Against Management 1.3 Elect Director Miyahara, Koichiro For Against Management 1.4 Elect Director Yamaji, Hiromi For For Management 1.5 Elect Director Miyama, Hironaga For For Management 1.6 Elect Director Christina L. Ahmadjian For For Management 1.7 Elect Director Ogita, Hitoshi For For Management 1.8 Elect Director Kubori, Hideaki For For Management 1.9 Elect Director Koda, Main For For Management 1.10 Elect Director Kobayashi, Eizo For For Management 1.11 Elect Director Minoguchi, Makoto For Against Management 1.12 Elect Director Mori, Kimitaka For For Management 1.13 Elect Director Yoneda, Tsuyoshi For For Management -------------------------------------------------------------------------------- JAPAN POST BANK CO., LTD. Ticker: 7182 Security ID: J2800C101 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikeda, Norito For For Management 1.2 Elect Director Tanaka, Susumu For For Management 1.3 Elect Director Sago, Katsunori For For Management 1.4 Elect Director Nagato, Masatsugu For Against Management 1.5 Elect Director Nakazato, Ryoichi For For Management 1.6 Elect Director Arita, Tomoyoshi For For Management 1.7 Elect Director Nohara, Sawako For For Management 1.8 Elect Director Machida, Tetsu For For Management 1.9 Elect Director Akashi, Nobuko For For Management 1.10 Elect Director Tsuboi, Toshihiro For Against Management 1.11 Elect Director Ikeda, Katsuaki For For Management 1.12 Elect Director Okamoto, Tsuyoshi For For Management 1.13 Elect Director Nomoto, Hirofumi For For Management -------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO., LTD. Ticker: 6178 Security ID: J2800D109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagato, Masatsugu For Against Management 1.2 Elect Director Suzuki, Yasuo For For Management 1.3 Elect Director Ikeda, Norito For For Management 1.4 Elect Director Yokoyama, Kunio For For Management 1.5 Elect Director Uehira, Mitsuhiko For For Management 1.6 Elect Director Mukai, Riki For For Management 1.7 Elect Director Noma, Miwako For For Management 1.8 Elect Director Mimura, Akio For For Management 1.9 Elect Director Yagi, Tadashi For For Management 1.10 Elect Director Seino, Satoshi For For Management 1.11 Elect Director Ishihara, Kunio For For Management 1.12 Elect Director Inubushi, Yasuo For For Management 1.13 Elect Director Charles D. Lake II For For Management 1.14 Elect Director Hirono, Michiko For For Management 1.15 Elect Director Munakata, Norio For For Management -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 66 2 Appoint Alternate Statutory Auditor For For Management Masaki, Michio -------------------------------------------------------------------------------- JCDECAUX SA Ticker: DEC Security ID: F5333N100 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.56 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Jean-Pierre Decaux as For Against Management Supervisory Board Member 6 Reelect Pierre-Alain Pariente as For For Management Supervisory Board Member 7 Elect Marie-Laure Sauty de Chalon as For For Management Supervisory Board Member 8 Elect Leila Turner as Supervisory For For Management Board Member 9 Elect Benedicte Hautefort as For For Management Supervisory Board Member 10 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 425,000 11 Approve Remuneration Policy of For For Management Chairman of the Management Board and of Management Board Members 12 Approve Remuneration Policy of For For Management Chairman of the Supervisory Board and of Supervisory Board Members 13 Non-Binding Vote on Compensation of For For Management Jean-Charles Decaux, Chairman of the Management Board 14 Non-Binding Vote on Compensation of For For Management Gerard Degonse, Chairman of the Supervisory Board 15 Non-Binding Vote on Compensation of For For Management Jean-Francois Decaux, Jean-Sebastien Decaux, Emmanuel Bastide, David Bourg and Daniel Hofer, Members of the Management Board 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 Million 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 Million 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 2.3 Million 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For Against Management of Up to EUR 2.3 Million for Bonus Issue or Increase in Par Value 23 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize up to 4 Percent of Issued For For Management Capital for Use in Stock Option Plans 26 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 27 Amend Article 18 of Bylaws Re: For For Management Headquarters 28 Amend Article 21 of Bylaws Re: Auditors For For Management 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Discharge of Management and For For Management Supervisory Boards 5 Approve Statement on Remuneration For For Management Policy 6.A Appoint Ernst & Young as External For For Management Auditor 6.B Appoint KPMG as External Auditor Against Did Not Vote Management -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Hayashida, Eiji For For Management 2.2 Elect Director Kakigi, Koji For For Management 2.3 Elect Director Okada, Shinichi For For Management 2.4 Elect Director Oda, Naosuke For For Management 2.5 Elect Director Oshita, Hajime For For Management 2.6 Elect Director Maeda, Masafumi For For Management 2.7 Elect Director Yoshida, Masao For For Management 2.8 Elect Director Yamamoto, Masami For For Management 3.1 Appoint Statutory Auditor Hara, Nobuya For For Management 3.2 Appoint Statutory Auditor Saiki, Isao For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) 5 Remove Director Masao Yoshida from Against Against Shareholder Office -------------------------------------------------------------------------------- JGC CORP. Ticker: 1963 Security ID: J26945105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Sato, Masayuki For For Management 3.2 Elect Director Kawana, Koichi For For Management 3.3 Elect Director Ishizuka, Tadashi For For Management 3.4 Elect Director Yamazaki, Yutaka For For Management 3.5 Elect Director Akabane, Tsutomu For For Management 3.6 Elect Director Furuta, Eiki For For Management 3.7 Elect Director Sato, Satoshi For For Management 3.8 Elect Director Suzuki, Masanori For For Management 3.9 Elect Director Terajima, Kiyotaka For For Management 3.10 Elect Director Endo, Shigeru For For Management 3.11 Elect Director Matsushima, Masayuki For For Management -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Koshiba, Mitsunobu For For Management 2.2 Elect Director Kawasaki, Koichi For For Management 2.3 Elect Director Kawahashi, Nobuo For For Management 2.4 Elect Director Shmizu, Takao For For Management 2.5 Elect Director Matsuda, Yuzuru For For Management 2.6 Elect Director Sugata, Shiro For For Management 2.7 Elect Director Seki, Tadayuki For For Management 3 Appoint Statutory Auditor Moriwaki, For For Management Sumio 4.1 Appoint Alternate Statutory Auditor For For Management Doi, Makoto 4.2 Appoint Alternate Statutory Auditor For For Management Chiba, Akira 5 Approve Annual Bonus For For Management 6 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors 7 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- JTEKT CORP. Ticker: 6473 Security ID: J2946V104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Sudo, Seiichi For For Management 2.2 Elect Director Agata, Tetsuo For For Management 2.3 Elect Director Kawakami, Seiho For For Management 2.4 Elect Director Isaka, Masakazu For For Management 2.5 Elect Director Kume, Atsushi For For Management 2.6 Elect Director Miyazaki, Hiroyuki For For Management 2.7 Elect Director Kaijima, Hiroyuki For For Management 2.8 Elect Director Takahashi, Tomokazu For For Management 2.9 Elect Director Matsumoto, Takumi For For Management 2.10 Elect Director Miyatani, Takao For For Management 2.11 Elect Director Okamoto, Iwao For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 1.20 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 3.8 Million 4.2.1 Approve Variable Cash-Based For For Management Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 6. 1 Million 4.2.2 Approve Variable Share-Based For For Management Remuneration of Executive Committee for Fiscal 2017 in the Amount of CHF 6. 7 Million 4.2.3 Approve Maximum Fixed Remuneration of For For Management Executive Committee for Fiscal 2018 in the Amount of CHF 5.7 Million 5.1.1 Reelect Daniel Sauter as Director For For Management 5.1.2 Reelect Gilbert Achermann as Director For For Management 5.1.3 Reelect Ann Almeida as Director For For Management 5.1.4 Reelect Andreas Amschwand as Director For For Management 5.1.5 Reelect Heinrich Baumann as Director For For Management 5.1.6 Reelect Paul Chow as Director For For Management 5.1.7 Reelect Claire Giraut as Director For For Management 5.1.8 Reelect Gareth Penny as Director For For Management 5.1.9 Reelect Charles Stonehill as Director For For Management 5.2 Elect Ivo Furrer as Director For For Management 5.3 Elect Daniel Sauter as Board Chairman For For Management 5.4.1 Appoint Ann Almeida as Member of the For For Management Compensation Committee 5.4.2 Appoint Gilbert Achermann as Member of For For Management the Compensation Committee 5.4.3 Appoint Heinrich Baumann as Member of For For Management the Compensation Committee 5.4.4 Appoint Gareth Penny as Member of the For For Management Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Marc Nater as Independent For For Management Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: D48164129 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Deloitte as Auditors for Fiscal For For Management 2017 6 Elect Thomas Koelbl to the Supervisory For Against Management Board 7.1 Amend Articles Re: Invitations to For For Management General Meeting 7.2 Amend Articles Re: Decision-Making of For For Management Supervisory Board 7.3 Amend Articles Re: Board Meetings and For For Management Remuneration -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Yagi, Makoto For For Management 2.2 Elect Director Iwane, Shigeki For For Management 2.3 Elect Director Toyomatsu, Hideki For For Management 2.4 Elect Director Kagawa, Jiro For For Management 2.5 Elect Director Doi, Yoshihiro For For Management 2.6 Elect Director Morimoto, Takashi For For Management 2.7 Elect Director Inoue, Tomio For For Management 2.8 Elect Director Sugimoto, Yasushi For For Management 2.9 Elect Director Yukawa, Hidehiko For For Management 2.10 Elect Director Oishi, Tomihiko For For Management 2.11 Elect Director Shimamoto, Yasuji For For Management 2.12 Elect Director Inoue, Noriyuki For For Management 2.13 Elect Director Okihara, Takamune For For Management 2.14 Elect Director Kobayashi, Tetsuya For For Management 3.1 Appoint Statutory Auditor Yashima, For For Management Yasuhiro 3.2 Appoint Statutory Auditor Otsubo, Fumio For For Management 4 Amend Articles to Phase out Use of Against Against Shareholder Nuclear Energy and Fossil Fuel Energy and to Promote Renewable Energy 5 Amend Articles to Require Detailed Against Against Shareholder Shareholder Meeting Minutes Disclosure 6 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility to Promote Operational Sustainability 7 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility related to Information Disclosure 8 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility related to Human Resource Development and Technology Development 9 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility related to Energy Saving 10 Approve Income Allocation, with a Against Against Shareholder Final Dividend of JPY 5 Higher than Management's Dividend Proposal 11 Remove President Shigeki Iwane from Against Against Shareholder Office 12 Amend Articles to Require Disclosure Against For Shareholder of Compensation of Individual Directors and its Calculation Base 13 Amend Articles to Launch Committee on Against Against Shareholder Promotion of Work Sustainability 14 Amend Articles to Ban Reprocessing of Against Against Shareholder Spent Nuclear Fuel and Abandon Recycling Projects 15 Amend Articles to Launch Committee to Against Against Shareholder Review Risks associated with Aging Nuclear Plants and Resumption of Nuclear Operation after Long-time Suspension 16 Amend Articles to Ban Operation of Against Against Shareholder Nuclear Power Generation 17 Amend Articles to Promote Maximum Against Against Shareholder Disclosure to Gain Consumer Trust 18 Amend Articles to Require Disclosure Against For Shareholder of Compensation of Individual Directors 19 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 20 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 21 Amend Articles to Cease Nuclear Against Against Shareholder Operations and Decommission All Nuclear Facilities as Soon as Possible 22 Amend Articles to Commit to Nurture of Against Against Shareholder Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees 23 Amend Articles to Ban Hiring or Against Against Shareholder Service on the Board or at the Company by Former Government Officials 24 Amend Articles to Reduce Maximum Board Against Against Shareholder Size from 20 to 10 and Require Majority Outsider Board 25 Amend Articles to End Reliance on Against Against Shareholder Nuclear Power -------------------------------------------------------------------------------- KANSAI PAINT CO. LTD. Ticker: 4613 Security ID: J30255129 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Ishino, Hiroshi For For Management 3.2 Elect Director Mori, Kunishi For For Management 3.3 Elect Director Tanaka, Masaru For For Management 3.4 Elect Director Kamikado, Koji For For Management 3.5 Elect Director Furukawa, Hidenori For For Management 3.6 Elect Director Seno, Jun For For Management 3.7 Elect Director Asatsuma, Shinji For For Management 3.8 Elect Director Harishchandra Meghraj For For Management Bharuka 3.9 Elect Director Nakahara, Shigeaki For For Management 3.10 Elect Director Miyazaki, Yoko For For Management 4 Appoint Statutory Auditor Azuma, For For Management Seiichiro 5 Appoint Alternate Statutory Auditor For For Management Nakai, Hiroe 6 Approve Trust-Type Equity Compensation For For Management Plan 7 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48 2.1 Elect Director Sawada, Michitaka For For Management 2.2 Elect Director Yoshida, Katsuhiko For For Management 2.3 Elect Director Takeuchi, Toshiaki For For Management 2.4 Elect Director Hasebe, Yoshihiro For For Management 2.5 Elect Director Kadonaga, Sonosuke For For Management 2.6 Elect Director Oku, Masayuki For For Management 2.7 Elect Director Nagira, Yukio For For Management 3.1 Appoint Statutory Auditor Fujii, For For Management Katsuya 3.2 Appoint Statutory Auditor Amano, Hideki For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Approve Remuneration Report For Against Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9a Approve Cooptation and Elect Katelijn For Against Management Callewaert as Director 9b Approve Cooptation and Elect Matthieu For Against Management Vanhove as Director 9c Approve Cooptation and Elect Walter For Against Management Nonneman as Director 9d Reelect Philippe Vlerick as Director For Against Management 9e Elect Hendrik Scheerlinck as Director For Against Management 10 Transact Other Business None None Management -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Onodera, Tadashi For For Management 2.2 Elect Director Tanaka, Takashi For For Management 2.3 Elect Director Morozumi, Hirofumi For For Management 2.4 Elect Director Takahashi, Makoto For For Management 2.5 Elect Director Ishikawa, Yuzo For For Management 2.6 Elect Director Uchida, Yoshiaki For For Management 2.7 Elect Director Shoji, Takashi For For Management 2.8 Elect Director Muramoto, Shinichi For For Management 2.9 Elect Director Mori, Keiichi For For Management 2.10 Elect Director Yamaguchi, Goro For For Management 2.11 Elect Director Kodaira, Nobuyori For For Management 2.12 Elect Director Fukukawa, Shinji For For Management 2.13 Elect Director Tanabe, Kuniko For For Management 2.14 Elect Director Nemoto, Yoshiaki For For Management -------------------------------------------------------------------------------- KEPPEL CORPORATION LIMITED Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 21, 2017 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 Till Vestring as Director For For Management 4 Elect Danny Teoh as Director For For Management 5 Elect Tow Heng Tan as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- KERING Ticker: KER Security ID: F5433L103 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.60 per Share 4 Reelect Francois-Henri Pinault as For For Management Director 5 Reelect Jean-Francois Palus as Director For For Management 6 Reelect Patricia Barbizet as Director For For Management 7 Reelect Baudouin Prot as Director For For Management 8 Approve Remuneration Policy for For Against Management Executive Officers 9 Non-Binding Vote on Compensation of For Against Management Francois-Henri Pinault, CEO 10 Non-Binding Vote on Compensation of For Against Management Jean-Francois Palus, Vice-CEO 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 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 14 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million 17 Authorize Board to Set Issue Price for For For Management 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 15 and 16 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13 and 15-16 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 Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Re-elect Gerry Behan as Director For For Management 3b Re-elect Dr Hugh Brady as Director For For Management 3c Re-elect Dr Karin Dorrepaal as Director For For Management 3d Re-elect Michael Dowling as Director For For Management 3e Re-elect Joan Garahy as Director For For Management 3f Re-elect Flor Healy as Director For For Management 3g Re-elect James Kenny as Director For For Management 3h Re-elect Stan McCarthy as Director For For Management 3i Re-elect Brian Mehigan as Director For For Management 3j Re-elect Tom Moran as Director For For Management 3k Re-elect Philip Toomey as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase of A For For Management Ordinary Shares -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Andy Cosslett as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Pascal Cagni as Director For For Management 7 Re-elect Clare Chapman as Director For For Management 8 Re-elect Anders Dahlvig as Director For For Management 9 Re-elect Rakhi Goss-Custard as Director For For Management 10 Re-elect Veronique Laury as Director For For Management 11 Re-elect Mark Seligman as Director For For Management 12 Re-elect Karen Witts 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 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 Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- KINTETSU GROUP HOLDINGS CO., LTD. Ticker: 9041 Security ID: J33136128 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Kobayashi, Tetsuya For For Management 3.2 Elect Director Yoshida, Yoshinori For For Management 3.3 Elect Director Yasumoto, Yoshihiro For For Management 3.4 Elect Director Morishima, Kazuhiro For For Management 3.5 Elect Director Kurahashi, Takahisa For For Management 3.6 Elect Director Shirakawa, Masaaki For For Management 3.7 Elect Director Yoneda, Akimasa For For Management 3.8 Elect Director Murai, Hiroyuki For For Management 3.9 Elect Director Wakai, Takashi For For Management 3.10 Elect Director Wadabayashi, Michiyoshi For For Management 3.11 Elect Director Okamoto, Kunie For For Management 3.12 Elect Director Araki, Mikio For For Management 3.13 Elect Director Ueda, Tsuyoshi For For Management 3.14 Elect Director Murata, Ryuichi For For Management 3.15 Elect Director Futamura, Takashi For For Management 3.16 Elect Director Yoshimoto, Isao For For Management 3.17 Elect Director Miyake, Sadayuki For For Management -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Isozaki, Yoshinori For For Management 2.2 Elect Director Nishimura, Keisuke For For Management 2.3 Elect Director Ito, Akihiro For For Management 2.4 Elect Director Miyoshi, Toshiya For For Management 2.5 Elect Director Ishii, Yasuyuki For For Management 2.6 Elect Director Arima, Toshio For For Management 2.7 Elect Director Arakawa, Shoshi For For Management 2.8 Elect Director Iwata, Kimie For For Management 2.9 Elect Director Nagayasu, Katsunori For For Management 3 Approve Annual Bonus For For Management 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KLEPIERRE Ticker: LI Security ID: F5396X102 Meeting Date: APR 18, 2017 Meeting Type: Annual/Special Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.82 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-Marc Jestin 6 Reelect Catherine Simoni as For For Management Supervisory Board Member 7 Reelect Florence Von Erb as For For Management Supervisory Board Member 8 Reelect Stanley Shashoua as For For Management Supervisory Board Member 9 Non-Binding Vote on Compensation of For For Management Jean-Marc Jestin, Management Board Member then Chairman of Management Board 10 Non-Binding Vote on Compensation of For For Management Jean-Michel Gault, Management Board Member 11 Non-Binding Vote on Compensation of For For Management Laurent Morel, Chairman of Management Board until Nov. 7, 2016 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 Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 40 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 24 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 100 Million 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: J34555250 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawasaki, Hiroya For For Management 1.2 Elect Director Onoe, Yoshinori For For Management 1.3 Elect Director Kaneko, Akira For For Management 1.4 Elect Director Umehara, Naoto For For Management 1.5 Elect Director Yamaguchi, Mitsugu For For Management 1.6 Elect Director Manabe, Shohei For For Management 1.7 Elect Director Koshiishi, Fusaki For For Management 1.8 Elect Director Miyake, Toshiya For For Management 1.9 Elect Director Naraki, Kazuhide For For Management 1.10 Elect Director Kitabata, Takao For For Management 1.11 Elect Director Bamba, Hiroyuki For For Management 2 Elect Alternate Director and Audit For For Management Committee Member Kitabata, Takao -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2.1 Elect Director Noji, Kunio For For Management 2.2 Elect Director Ohashi, Tetsuji For For Management 2.3 Elect Director Fujitsuka, Mikio For For Management 2.4 Elect Director Kuromoto, Kazunori For For Management 2.5 Elect Director Mori, Masanao For For Management 2.6 Elect Director Oku, Masayuki For For Management 2.7 Elect Director Yabunaka, Mitoji For For Management 2.8 Elect Director Kigawa, Makoto For For Management 3.1 Appoint Statutory Auditor Matsuo, For For Management Hironobu 3.2 Appoint Statutory Auditor Ono, Kotaro For For Management 4 Approve Annual Bonus For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KONE OYJ Ticker: KNEBV Security ID: X4551T105 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: FEB 16, 2017 # 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 1.5475 per Class A Share and EUR 1.55 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, and EUR 37,000 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Matti Alahuhta, Anne Brunila, For Against Management Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala and Sirpa Pietikainen as Directors 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers and For For Management Niina Vilske as Auditors 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- KONICA MINOLTA INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuzaki, Masatoshi For For Management 1.2 Elect Director Yamana, Shoei For For Management 1.3 Elect Director Kama, Kazuaki For For Management 1.4 Elect Director Tomono, Hiroshi For For Management 1.5 Elect Director Nomi, Kimikazu For For Management 1.6 Elect Director Hatchoji, Takashi For For Management 1.7 Elect Director Ando, Yoshiaki For Against Management 1.8 Elect Director Shiomi, Ken For Against Management 1.9 Elect Director Hatano, Seiji For For Management 1.10 Elect Director Koshizuka, Kunihiro For For Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE NV Ticker: AD Security ID: N0074E105 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5 Adopt Financial Statements and For For Management Statutory Reports 6 Approve Dividends of EUR 0.57 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Receive Report of Management Board of None None Management the Former Board of Directors of Delhaize Group and Receive Report of the Former Statutory Auditor of Delhaize Group 10 Adopt Financial Statements and For For Management Statutory Reports of Delhaize Group 11 Approve End of Mandate and Discharge For For Management of Directors of Delhaize Group 12 Approve End of Term and Discharge of For For Management the Former Statutory Auditor of Delhaize Group 13 Reelect Jan Hommen to Supervisory Board For For Management 14 Reelect Ben Noteboom to Supervisory For For Management Board 15 Approve Application of Different Peer For For Management Group for US COO 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 18 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 17 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Approve Reduction in Share Capital by For For Management Cancellation of Shares Under Item 19 21 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4a Adopt Financial Statements and For For Management Statutory Reports 4b Receive Report of Supervisory Board None None Management (Non-Voting) 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 1.00 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements and For For Management Statutory Reports 5a Amend Article 32.3 Re: Dividend on For For Management Cumulative Preference Shares 5b Receive Explanation on Company's None None Management Reserves and Dividend Policy 5c Approve Dividends of EUR 1.75 Per Share For For Management 6a Approve Discharge of Management Board For For Management 6b Approve Discharge of Supervisory Board For For Management 7 Reelect Dimitri de Vreeze to For For Management Management Board 8a Elect John Ramsay to Supervisory Board For For Management 8b Elect Frits Dirk van Paaschen to For For Management Supervisory Board 9 Ratify KPMG as Auditors For For Management 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Cancellation of Repurchased For For Management Shares 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 0.125 Per For For Management Share 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Ratify Ernst & Young as Auditors For For Management 10 Announce Intention to Reappoint None None Management Farwerck to the Management Board 11 Opportunity to Make Recommendations None None Management 12 Elect D.J. Haank to Supervisory Board For For Management 13 Elect C.J. Garcia Moreno Elizondo to For Against Management Supervisory Board 14 Announce Vacancies on the Board None None Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Cancellation of Repurchased For For Management Shares 17 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 18 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 19 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Discuss Remuneration Report None None Management 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Adopt Financial Statements For For Management 2d Approve Dividends of EUR 0.80 Per For For Management Share 2e Approve Discharge of Management Board For For Management 2f Approve Discharge of Supervisory Board For For Management 3a Amend the Remuneration Policy of the For For Management Management Board 3b Amend Restricted Stock Plan For For Management 4a Reelect J. van der Veer to Supervisory For For Management Board 4b Reelect C.A. Poon to Supervisory Board For For Management 5 Approve Remuneration of Supervisory For Against Management Board 6.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6.b Authorize Board to Exclude Preemptive For For Management Rights from Issuances under Item 6a 7 Authorize Repurchase of Shares For For Management 8 Approve Cancellation of Repurchased For For Management Shares 9 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Dividends of EUR 1.05 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Reelect R.G.M. Zwitserloot to For For Management Supervisory Board 9 Reelect H.B.B. Sorensen to Supervisory For For Management Board 10.a Discuss Remuneration Policy of the None None Management Executive Board: Annual base salary 10.b Discuss Remuneration Policy of the None None Management Executive Board: Short-Term and Long-Term Variable Compensation Plans 10.c Approve Remuneration Policy of the For For Management Executive Board: Short-Term and Long-Term Variable Compensation Opportunities 11 Approve Remuneration of Supervisory For For Management Board 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Ratify Deloitte as Auditors For For Management 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimata, Masatoshi For For Management 1.2 Elect Director Kubo, Toshihiro For For Management 1.3 Elect Director Kimura, Shigeru For For Management 1.4 Elect Director Ogawa, Kenshiro For For Management 1.5 Elect Director Kitao, Yuichi For For Management 1.6 Elect Director Iida, Satoshi For For Management 1.7 Elect Director Yoshikawa, Masato For For Management 1.8 Elect Director Matsuda, Yuzuru For For Management 1.9 Elect Director Ina, Koichi For For Management 2 Appoint Alternate Statutory Auditor For For Management Morishita, Masao 3 Approve Annual Bonus For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 09, 2017 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 and For For Management Dividends of CHF 5.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Renato Fassbind as Director For For Management 4.1b Reelect Juergen Fitschen as Director For For Management 4.1c Reelect Karl Gernandt as Director For For Management 4.1d Reelect Klaus-Michael Kuehne as For For Management Director 4.1e Reelect Hans Lerch as Director For For Management 4.1f Reelect Thomas Staehelin as Director For For Management 4.1g Reelect Hauke Stars as Director For For Management 4.1h Reelect Martin Wittig as Director For For Management 4.1i Reelect Joerg Wolle as Director For For Management 4.2 Reelect Joerg Wolle as Board Chairman For For Management 4.3a Appoint Karl Gernandt as Member of the For For Management Compensation Committee 4.3b Appoint Klaus-Michael Kuehne as Member For For Management of the Compensation Committee 4.3c Appoint Hans Lerch as Member of the For For Management Compensation Committee 4.4 Designate Kurt Gubler as Independent For For Management Proxy 4.5 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Remuneration Report For For Management 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 6 Million 5.3 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 21 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KURARAY CO. LTD. Ticker: 3405 Security ID: J37006137 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Ito, Masaaki For For Management 2.2 Elect Director Matsuyama, Sadaaki For For Management 2.3 Elect Director Kugawa, Kazuhiko For For Management 2.4 Elect Director Hayase, Hiroaya For For Management 2.5 Elect Director Nakayama, Kazuhiro For For Management 2.6 Elect Director Abe, Kenichi For For Management 2.7 Elect Director Sano, Yoshimasa For For Management 2.8 Elect Director Toyoura, Hitoshi For For Management 2.9 Elect Director Hamaguchi, Tomokazu For For Management 2.10 Elect Director Hamano, Jun For For Management 3 Appoint Statutory Auditor Fujimoto, Mie For For Management -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 60 2.1 Elect Director Yamaguchi, Goro For For Management 2.2 Elect Director Tanimoto, Hideo For For Management 2.3 Elect Director Ishii, Ken For For Management 2.4 Elect Director Fure, Hiroshi For For Management 2.5 Elect Director Date, Yoji For For Management 2.6 Elect Director Kano, Koichi For For Management 2.7 Elect Director Aoki, Shoichi For For Management 2.8 Elect Director John Sarvis For For Management 2.9 Elect Director Robert Wisler For For Management 2.10 Elect Director Onodera, Tadashi For For Management 2.11 Elect Director Mizobata, Hiroto For For Management 2.12 Elect Director Aoyama, Atsushi For For Management 2.13 Elect Director Itsukushima, Keiji For For Management 2.14 Elect Director Ina, Norihiko For For Management 2.15 Elect Director Sato, Takashi For For Management -------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO LTD Ticker: 4151 Security ID: J38296117 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Hanai, Nobuo For For Management 2.2 Elect Director Kawai, Hiroyuki For For Management 2.3 Elect Director Tachibana, Kazuyoshi For For Management 2.4 Elect Director Mikayama, Toshifumi For For Management 2.5 Elect Director Miyamoto, Masashi For For Management 2.6 Elect Director Yokota, Noriya For For Management 2.7 Elect Director Nishikawa, Koichiro For For Management 2.8 Elect Director Leibowitz, Yoshiko For For Management 3 Appoint Statutory Auditor Arai, Jun For For Management 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO. INC. Ticker: 9508 Security ID: J38468104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Nuki, Masayoshi For For Management 2.2 Elect Director Uriu, Michiaki For For Management 2.3 Elect Director Sato, Naofumi For For Management 2.4 Elect Director Aramaki, Tomoyuki For For Management 2.5 Elect Director Izaki, Kazuhiro For For Management 2.6 Elect Director Sasaki, Yuzo For For Management 2.7 Elect Director Yamamoto, Haruyoshi For For Management 2.8 Elect Director Yakushinji, Hideomi For For Management 2.9 Elect Director Nakamura, Akira For For Management 2.10 Elect Director Watanabe, Yoshiro For For Management 2.11 Elect Director Yamasaki, Takashi For For Management 2.12 Elect Director Inuzuka, Masahiko For For Management 2.13 Elect Director Ikebe, Kazuhiro For For Management 2.14 Elect Director Watanabe, Akiyoshi For For Management 2.15 Elect Director Kikukawa, Ritsuko For For Management 3 Appoint Statutory Auditor Furusho, For For Management Fumiko 4 Appoint Alternate Statutory Auditor For For Management Shiotsugu, Kiyoaki 5 Amend Articles to Ban Nuclear Power Against Against Shareholder Generation 6 Amend Articles to Add Provisions on Against Against Shareholder Fukushima Nuclear Accident and its Lesson 7 Amend Articles to Establish System to Against Against Shareholder Review Corporate Social Responsibility 8 Amend Articles to Establish Committee Against Against Shareholder on Safety Investigation of Nuclear Reactor Facilities 9 Amend Articles to Establish Committee Against Against Shareholder on Cost Calculation of Each Electric Power Source -------------------------------------------------------------------------------- KYUSHU FINANCIAL GROUP, INC. Ticker: 7180 Security ID: J3S63D109 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Law 2.1 Elect Director Kai, Takahiro For For Management 2.2 Elect Director Kamimura, Motohiro For For Management 2.3 Elect Director Koriyama, Akihisa For For Management 2.4 Elect Director Mogami, Tsuyoshi For For Management 2.5 Elect Director Matsunaga, Hiroyuki For For Management 2.6 Elect Director Kasahara, Yosihisa For For Management 2.7 Elect Director Hayashida, Toru For For Management 2.8 Elect Director Tsuruta, Tsukasa For For Management 2.9 Elect Director Watanabe, Katsuaki For For Management 2.10 Elect Director Sueyoshi, Takejiro For For Management 3 Appoint Statutory Auditor Kaigakura, For For Management Hirofumi -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 03, 2017 Meeting Type: Annual/Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.60 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 Relect Thierry Peugeot as Director For For Management 6 Elect Xavier Huillard as Director For For Management 7 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 8 Advisory Vote on Compensation of For For Management Benoit Potier 9 Advisory Vote on Compensation of For For Management Pierre Dufour 10 Approve Remuneration Policy for For For Management Chairman and CEO 11 Approve Remuneration Policy for Vice For For Management CEO 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 530 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 17 Authorize Filing of Required Documents For For Management -------------------------------------------------------------------------------- L OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share and an Extra of EUR 0.33 per Share to Long-Term Registered Shares 4 Elect Paul Bulcke as Director For Against Management 5 Reelect Francoise Bettencourt Meyers For Against Management as Director 6 Reelect Virginie Morgon as Director For For Management 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Non-Binding Vote on Compensation of For For Management Chairman and CEO 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve 2-for-1 Stock Split and Amend For For Management Article 6 of Bylaws Accordingly 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to a Maximum Nominal Share Capital value of EUR 157,319,607 12 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 15 Amend Article 7 of Bylaws to Comply For For Management with Legal Changes 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAFARGEHOLCIM LTD. Ticker: LHN Security ID: H4768E105 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For Against Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 2.00 per Share For For Management 4.1a Reelect Beat Hess as Director and For For Management Board Chairman 4.1b Reelect Bertrand Colomb as Director For For Management 4.1c Reelect Paul Desmarais as Director For Against Management 4.1d Reelect Oscar Fanjul as Director For For Management 4.1e Reelect Gerard Lamarche as Director For Against Management 4.1f Reelect Adrian Loader as Director For For Management 4.1g Reelect Juerg Oleas as Director For For Management 4.1h Reelect Nassef Sawiris as Director For For Management 4.1i Reelect Thomas Schmidheiny as Director For For Management 4.1j Reelect Hanne Sorensen as Director For For Management 4.1k Reelect Dieter Spaelti as Director For For Management 4.2 Elect Patrick Kron as Director For For Management 4.3.1 Reappoint Paul Desmarais as Member of For Against Management the Compensation Committee 4.3.2 Reappoint Oscar Fanjul as Member of For For Management the Compensation Committee 4.3.3 Reappoint Adrian Loader as Member of For For Management the Compensation Committee 4.3.4 Reappoint Nassef Sawiris as Member of For For Management the Compensation Committee 4.3.5 Reappoint Hanne Sorensen as Member of For For Management the Compensation Committee 4.4.1 Ratify Deloitte AG as Auditors For For Management 4.4.2 Designate Thomas Ris as Independent For For Management Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.4 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 40.5 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Non-Binding Vote on Compensation of For For Management Arnaud Lagardere, Managing Partner 5 Non-Binding Vote on Compensation of For For Management Pierre Leroy and Thierry Funck-Brentano, Vice-CEOs of Arjil 6 Non-Binding Vote on Compensation of For For Management Dominique D'Hinnin, Vice-CEO of Arjil 7 Non-Binding Vote on Compensation of For For Management Xavier de Sarrau, Chairman of the Supervisory Board 8 Reelect Martine Chene as Supervisory For For Management Board Member 9 Reelect Francois David as Supervisory For For Management Board Member 10 Reelect Soumia Belaidi Malinbaum as For For Management Supervisory Board Member 11 Reelect Javier Monzon as Supervisory For For Management Board Member 12 Reelect Aline Sylla-Walbaum as For For Management Supervisory Board Member 13 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 14 Decision not to Renew the Mandate of For For Management Auditex as Alternate Auditor 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 1.5 Billion 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 265 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 160 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 80 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of Up to For For Management EUR 80 Million for Future Exchange Offers or Future Acquisitions 23 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 19, 20 and 22 at EUR 80 Million and under Items 17-18 at EUR 300 Million 24 Authorize Capitalization of Reserves For For Management of Up to EUR 300 Million for Bonus Issue or Increase in Par Value 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 17 of Bylaws Re: Auditors For For Management 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3.1 Approve Discharge of Management Board For For Management Member Matthias Zachert for Fiscal 2016 3.2 Approve Discharge of Management Board For For Management Member Hubert Fink for Fiscal 2016 3.3 Approve Discharge of Management Board For For Management Member Michael Pontzen for Fiscal 2016 3.4 Approve Discharge of Management Board For For Management Member Rainier van Roessel for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For For Management Member Rolf Stomberg for Fiscal 2016 4.2 Approve Discharge of Supervisory Board For For Management Member Werner Czaplik for Fiscal 2016 4.3 Approve Discharge of Supervisory Board For For Management Member Hans-Dieter Gerriets for Fiscal 2016 4.4 Approve Discharge of Supervisory Board For For Management Member Heike Hanagarth for Fiscal 2016 4.5 Approve Discharge of Supervisory Board For For Management Member Friedrich Janssen for Fiscal 2016 4.6 Approve Discharge of Supervisory Board For For Management Member Thomas Meiers for Fiscal 2016 4.7 Approve Discharge of Supervisory Board For For Management Member Claudia Nemat for Fiscal 2016 4.8 Approve Discharge of Supervisory Board For For Management Member Lawrence Rosen for Fiscal 2016 4.9 Approve Discharge of Supervisory Board For For Management Member Gisela Seidel for Fiscal 2016 4.10 Approve Discharge of Supervisory Board For For Management Member Ralf Sikorski for Fiscal 2016 4.11 Approve Discharge of Supervisory Board For For Management Member Manuela Strauch for Fiscal 2016 4.12 Approve Discharge of Supervisory Board For For Management Member Ifraim Tairi for Fiscal 2016 4.13 Approve Discharge of Supervisory Board For For Management Member Theo Walthie for Fiscal 2016 4.14 Approve Discharge of Supervisory Board For For Management Member Matthias Wolfgruber for Fiscal 2016 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the First Half of Fiscal 2017 6 Elect Heike Hanagarth to the For For Management Supervisory Board 7 Approve Creation of EUR 9.2 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sir John Kingman as Director For For Management 4 Elect Philip Broadley as Director For For Management 5 Elect Jeff Davies as Director For For Management 6 Elect Lesley Knox as Director For For Management 7 Elect Kerrigan Procter as Director For For Management 8 Elect Toby Strauss as Director For For Management 9 Re-elect Carolyn Bradley 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 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LEGRAND Ticker: LR Security ID: F56196185 Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.19 per Share 4 Non-Binding Vote on Compensation of For For Management Gilles Schnepp, Chairman and CEO 5 Approve Remuneration Policy of For For Management Chairman and CEO 6 Reelect Annalisa Loustau Elia as For For Management Director 7 Renew Appointment of Deloitte & For For Management Associes as Auditor 8 Decision Not to Renew BEAS as For For Management Alternate Auditor 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LENDLEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 11, 2016 Meeting Type: Annual/Special Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Craig as Director For For Management 2b Elect David Ryan as Director For For Management 2c Elect Michael Ullmer as Director For For Management 2d Elect Nicola Wakefield Evans as For For Management Director 3 Approve the Remuneration Report For For Management 4 Approve the Allocations of Performance For For Management Securities and Deferred Securities to Stephen McCann, Managing Director of the Company 5 Approve the Adoption of a New For Against Management Constitution -------------------------------------------------------------------------------- LEONARDO S.P.A. Ticker: LDO Security ID: T4502J151 Meeting Date: MAY 16, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Fix Number of Directors at 12 None For Shareholder 3 Fix Board Terms for Directors None For Shareholder 4.1 Slate Submitted by Ministry of Economy None Did Not Vote Shareholder and Finance 4.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 5 Elect Giovanni De Gennaro as Board None For Shareholder Chair 6 Approve Remuneration of Directors None For Shareholder 7 Approve Remuneration Policy For Against Management 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Articles Re: 18.3 (Board-Related) For For Management -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 494 Security ID: G5485F169 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect William Fung Kwok Lun as Director For Against Management 3b Elect Martin Tang Yue Nien as Director For For Management 3c Elect Marc Robert Compagnon as Director For Against Management 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 For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LINDE AKTIENGESELLSCHAFT Ticker: LIN Security ID: D50348107 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 5.2 Ratify KPMG as Auditors for the First For For Management Quarter of Fiscal 2018 6 Elect Thomas Enders to the Supervisory For For Management Board -------------------------------------------------------------------------------- LIXIL GROUP CORPORATION Ticker: 5938 Security ID: J3893W103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ushioda, Yoichiro For For Management 1.2 Elect Director Seto, Kinya For For Management 1.3 Elect Director Kanamori, Yoshizumi For Against Management 1.4 Elect Director Kikuchi, Yoshinobu For Against Management 1.5 Elect Director Ina, Keiichiro For Against Management 1.6 Elect Director Kawaguchi, Tsutomu For For Management 1.7 Elect Director Koda, Main For For Management 1.8 Elect Director Barbara Judge For For Management 1.9 Elect Director Yamanashi, Hirokazu For For Management 1.10 Elect Director Yoshimura, Hiroto For For Management -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Lord Blackwell as Director For For Management 3 Re-elect Juan Colombas as Director For For Management 4 Re-elect George Culmer as Director For For Management 5 Re-elect Alan Dickinson as Director For For Management 6 Re-elect Anita Frew as Director For For Management 7 Re-elect Simon Henry as Director For Against Management 8 Re-elect Antonio Horta-Osorio as For For Management Director 9 Re-elect Deborah McWhinney as Director For For Management 10 Re-elect Nick Prettejohn as Director For For Management 11 Re-elect Stuart Sinclair as Director For For Management 12 Re-elect Sara Weller as Director For For Management 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Approve Final Dividend For For Management 16 Approve Special Dividend For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Approve Sharesave Scheme For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Approve Re-designation of Limited For For Management Voting Shares 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Market Purchase of For For Management Preference Shares 29 Adopt New Articles of Association For For Management 30 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Jacques Aigrain as Director For For Management 6 Re-elect Donald Brydon as Director For For Management 7 Re-elect Paul Heiden as Director For For Management 8 Re-elect Lex Hoogduin as Director For For Management 9 Re-elect Raffaele Jerusalmi as Director For For Management 10 Re-elect David Nish as Director For For Management 11 Re-elect Stephen O'Connor as Director For For Management 12 Re-elect Xavier Rolet as Director For For Management 13 Re-elect Mary Schapiro as Director For For Management 14 Re-elect David Warren as Director For For Management 15 Elect Andrea Sironi as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise EU Political Donations and For For Management Expenditure 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: LONN Security ID: H50524133 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: # 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 Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 2.75 per Share 5.1a Reelect Patrick Aebischer as Director For For Management 5.1b Reelect Werner Bauer as Director For For Management 5.1c Reelect Jean-Daniel Gerber as Director For For Management 5.1d Reelect Christoph Maeder as Director For For Management 5.1e Reelect Barbara Richmond as Director For For Management 5.1f Reelect Margot Scheltema as Director For For Management 5.1g Reelect Rolf Soiron as Director For For Management 5.1h Reelect Juergen Steinemann as Director For For Management 5.1i Reelect Antonio Trius as Director For For Management 5.2 Elect Albert Baehny as Director For For Management 5.3 Elect Rolf Soiron as Board Chairman For For Management 5.4a Appoint Jean-Daniel Gerber as Member For For Management of the Nomination and Compensation Committee 5.4b Appoint Christoph Maeder as Member of For For Management the Nomination and Compensation Committee 5.4c Appoint Juergen Steinemann as Member For For Management of the Nomination and Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Daniel Pluess as Independent For For Management Proxy 8 Approve Remuneration of Directors in For For Management the Amount of CHF 3 Million 9.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5 Million 9.2 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 4.3 Million 9.3 Approve Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 6.8 Million 10 Approve CHF 22 Million Share Capital For For Management Increase Via the Issuance of New Shares with Preemptive Rights 11 Approve Creation of CHF 7.5 Million For For Management Pool of Authorized Capital without Preemptive Rights 12 Approve CHF 2.5 Million Increase in For For Management Pool of Conditional Capital without Preemptive Rights 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Ticker: LUX Security ID: T6444Z110 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 13, 2017 Meeting Type: Annual/Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Share 5 Reelect Delphine Arnault as Director For For Management 6 Reelect Nicolas Bazire as Director For For Management 7 Reelect Antonio Belloni as Director For For Management 8 Reelect Diego Della Valle as Director For For Management 9 Reelect Marie-Josee Kravis as Director For For Management 10 Reelect Marie-Laure Sauty de Chalon as For For Management Director 11 Appoint Pierre Gode as Censor For Against Management 12 Appoint Albert Frere as Censor For Against Management 13 Renew Appointment of Paolo Bulgari as For Against Management Censor 14 Non-Binding Vote on Compensation of For Against Management Bernard Arnault, CEO and Chairman 15 Non-Binding Vote on Compensation of For Against Management Antonio Belloni, Vice-CEO 16 Approve Remuneration Policy for For For Management Executive Corporate Officers 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capitalization of Reserves For Against Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million 23 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 24 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Increase of Up to For Against Management EUR 50 Million for Future Exchange Offers 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Set Total Limit for Capital Increase For For Management to Result from Item 19 of the 2016 AGM and All Issuance Requests Above at EUR 50 Million 30 Amend Articles 4 and 23 of Bylaws Re: For Against Management Headquarters, Double Voting Rights, and Powers of the Extraordinary General Meeting 31 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation -------------------------------------------------------------------------------- M3 INC Ticker: 2413 Security ID: J4697J108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanimura, Itaru For For Management 1.2 Elect Director Tomaru, Akihiko For For Management 1.3 Elect Director Yokoi, Satoshi For For Management 1.4 Elect Director Tsuji, Takahiro For For Management 1.5 Elect Director Tsuchiya, Eiji For For Management 1.6 Elect Director Yoshida, Yasuhiko For For Management 1.7 Elect Director Urae, Akinori For For Management 1.8 Elect Director Yoshida, Kenichiro For For Management -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2016 3 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 4 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 -------------------------------------------------------------------------------- MAPFRE, S.A. Ticker: MAP Security ID: E3449V125 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # 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 Reelect Adriana Casademont i Ruhi as For For Management Director 5 Ratify Appointment of and Elect Ana For For Management Isabel Fernandez Alvarez as Director 6 Ratify Appointment of and Elect For For Management Fernando Mata Verdejo as Director 7 Elect Francisco Jose Marco Orenes as For For Management Director 8 Amend Title of Section 2 from Audit For For Management Committee to Audit and Compliance Committee 9 Amend Article 22 Re: Audit and For For Management Compliance Committee 10 Amend Title of Section 4 from Risks For For Management and Compliance Committee to Risks Committee 11 Amend Article 24 Re: Risks Committee For For Management 12 Amend Article 15 of General Meeting For For Management Regulations Re: Attendance of the Audit and Compliance Committee at Meetings 13 Advisory Vote on Remuneration Report For Against Management 14 Authorize Board to Delegate the Powers For For Management Conferred by the General Meeting in Favor of the Executive Committee 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions 16 Authorize Board to Clarify or For For Management Interpret Preceding Resolutions -------------------------------------------------------------------------------- MARINE HARVEST ASA Ticker: MHG Security ID: R2326D113 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Receive President's Report None None Management 4 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7 Approval of the Guidelines for For For Management Allocation of Options 8 Approve Remuneration of Directors in For For Management the Amount of NOK 1.1 Million for Chairman, NOK 575,000 For Vice Chairman, and NOK 400,000 for Other Directors; Approve Audit Committee Fees 9 Approve Remuneration of Nomination For For Management Committee 10 Approve Remuneration of Auditors For For Management 11a Elect Ole-Eirik Leroy as Director For Against Management 11b Elect Lisbet Naero as Director For Against Management 11c Elect Orjan Svanevik as Director For Against Management 12 Elect Members of Nominating Committee For For Management 13 Authorize Board to Declare Quarterly For For Management Dividends 14 Authorize Board to Distribute Dividends For For Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Approve Creation of NOK 367.6 Million For For Management Pool of Capital without Preemptive Rights 17 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.20 Billion -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Asada, Teruo For For Management 1.2 Elect Director Kokubu, Fumiya For For Management 1.3 Elect Director Akiyoshi, Mitsuru For For Management 1.4 Elect Director Yamazoe, Shigeru For For Management 1.5 Elect Director Minami, Hikaru For For Management 1.6 Elect Director Yabe, Nobuhiro For For Management 1.7 Elect Director Kitabata, Takao For For Management 1.8 Elect Director Takahashi, Kyohei For For Management 1.9 Elect Director Fukuda, Susumu For For Management 1.10 Elect Director Okina, Yuri For For Management 2.1 Appoint Statutory Auditor Gunji, Kazuro For For Management 2.2 Appoint Statutory Auditor Hatchoji, For For Management Takashi 2.3 Appoint Statutory Auditor Yoneda, For For Management Tsuyoshi -------------------------------------------------------------------------------- MARUI GROUP CO. LTD. Ticker: 8252 Security ID: J40089104 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Aoi, Hiroshi For For Management 2.2 Elect Director Horiuchi, Koichiro For For Management 2.3 Elect Director Okajima, Etsuko For For Management 2.4 Elect Director Muroi, Masahiro For For Management 2.5 Elect Director Nakamura, Masao For For Management 2.6 Elect Director Ishii, Tomo For For Management 2.7 Elect Director Kato, Hirotsugu For For Management 3 Appoint Alternate Statutory Auditor For For Management Nozaki, Akira -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551110 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Nakamine, Yuji For For Management 2.2 Elect Director Inamoto, Nobuhide For For Management 2.3 Elect Director Ono, Mitsuru For For Management 2.4 Elect Director Sakai, Ichiro For For Management 2.5 Elect Director Jono, Kazuaki For For Management 3.1 Appoint Statutory Auditor Yasuda, For For Management Masahiro 3.2 Appoint Statutory Auditor Hirasawa, For Against Management Masahide 3.3 Appoint Statutory Auditor Tamano, For For Management Kunihiko -------------------------------------------------------------------------------- MEDIBANK PRIVATE LTD. Ticker: MPL Security ID: Q5921Q109 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect David Fagan as Director For For Management 3 Elect Linda Bardo Nicholls as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance For For Management Rights to Craig Drummond 6 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Shuichi For For Management 1.2 Elect Director Chofuku, Yasuhiro For For Management 1.3 Elect Director Yoda, Toshihide For For Management 1.4 Elect Director Sakon, Yuji For For Management 1.5 Elect Director Hasegawa, Takuro For For Management 1.6 Elect Director Watanabe, Shinjiro For For Management 1.7 Elect Director Ninomiya, Kunio For For Management 1.8 Elect Director Kawanobe, Michiko For For Management 1.9 Elect Director Kagami, Mitsuko For For Management 1.10 Elect Director Asano, Toshio For For Management 2 Appoint Statutory Auditor Toyoda, For Against Management Tomoyasu -------------------------------------------------------------------------------- MEGGITT PLC Ticker: MGGT Security ID: G59640105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 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 Re-elect Sir Nigel Rudd as Director For For Management 6 Re-elect Stephen Young as Director For For Management 7 Re-elect Guy Berruyer as Director For For Management 8 Re-elect Colin Day as Director For For Management 9 Re-elect Alison Goligher as Director For For Management 10 Re-elect Philip Green as Director For For Management 11 Re-elect Paul Heiden as Director For For Management 12 Re-elect Doug Webb as Director For For Management 13 Elect Tony Wood as Director For For Management 14 Elect Nancy Gioia 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 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 EU Political Donations and For For Management Expenditure 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MELCO CROWN ENTERTAINMENT LTD. Ticker: MPEL Security ID: 585464100 Meeting Date: DEC 07, 2016 Meeting Type: Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MELCO CROWN ENTERTAINMENT LTD. Ticker: MPEL Security ID: 585464100 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Melco Resorts & For For Management Entertainment Limited 2 Adopt the Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2016 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 7 Approve Remuneration System for For For Management Management Board Members 8 Approve Creation of EUR 56.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- MERCURY NZ LIMITED Ticker: MCY Security ID: Q60770106 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: NOV 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joan Withers as Director For For Management 2 Elect James Miller as Director For For Management -------------------------------------------------------------------------------- MERLIN ENTERTAINMENTS PLC Ticker: MERL Security ID: G6019W108 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Sir John Sunderland as For For Management Director 6 Re-elect Nick Varney as Director For For Management 7 Elect Anne-Francoise Nesmes as Director For For Management 8 Re-elect Charles Gurassa as Director For For Management 9 Re-elect Ken Hydon as Director For For Management 10 Re-elect Fru Hazlitt as Director For For Management 11 Re-elect Soren Thorup Sorensen as For For Management Director 12 Re-elect Trudy Rautio as Director For For Management 13 Re-elect Rachel Chiang as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- METRO AG Ticker: MEO Security ID: D53968125 Meeting Date: FEB 06, 2017 Meeting Type: Annual Record Date: JAN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015/16 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Ordinary Share and EUR 1.06 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015/16 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015/16 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016/17 6.1 Elect Florian Funck to the Supervisory For Against Management Board 6.2 Elect Regine Stachelhaus to the For Against Management Supervisory Board 6.3 Elect Bernhard Duettmann to the For Against Management Supervisory Board 6.4 Elect Julia Goldin to the Supervisory For Against Management Board 6.5 Elect Jo Harlow to the Supervisory For Against Management Board 7 Approve Remuneration System for For Against Management Management Board Members 8 Approve Creation of EUR 417 Million For For Management Pool of Capital without Preemptive Rights 9 Change Company Name to CECONOMY AG For For Management 10 Adopt New Articles of Association For For Management 11 Approve Spin-Off Agreement with METRO For For Management Wholesale & Food Specialist AG -------------------------------------------------------------------------------- METSO CORPORATION Ticker: METSO Security ID: X53579102 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.05 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 110,000 for Chairman, EUR 62,000 for Vice Chairman and EUR 50,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Mikael Lilius (Chairman), For For Management Christer Gardell, Peter Carlsson, Ozey Horton, Lars Josefsson, Nina Kopola and Arja Talma as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Charitable Donations of up to For For Management EUR 1 Million 17 Close Meeting None None Management -------------------------------------------------------------------------------- MGM CHINA HOLDINGS LIMITED Ticker: 2282 Security ID: G60744102 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Pansy Catilina Chiu King Ho as For For Management Director 3A2 Elect William M. Scott IV as Director For For Management 3A3 Elect Zhe Sun as Director For For Management 3A4 Elect Sze Wan Patricia Lam as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 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 8 Amend Share Option Scheme For Against Management -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Ticker: MIIC.F Security ID: L6388F128 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Alexander Koch as Chairman of For For Management Meeting and Empower Chairman to Appoint Other Members of Bureau 2 Receive Board's and Auditor's Reports None None Management 3 Accept Consolidated and Standalone For For Management Financial Statements 4 Approve Allocation of Income For For Management 5 Approve Dividends of USD 2.64 per Share For For Management 6 Approve Discharge of Directors For For Management 7 Fix Number of Directors at Eight For For Management 8 Reelect Tom Boardman as Director For For Management 9 Reelect Odilon Almeida as Director For For Management 10 Reelect Janet Davidson as Director For For Management 11 Reelect Simon Duffy as Director For For Management 12 Reelect Tomas Eliasson as Director For For Management 13 Reelect Alejandro Santo Domingo as For Against Management Director 14 Elect Anders Jensen as Director For For Management 15 Elect Jose Antonio Rios Garcia as For For Management Director 16 Reelect Tom Boardman as Board Chairman For For Management 17 Approve Remuneration of Directors For For Management 18 Renew Appointment of Ernst & Young as For For Management Auditor 19 Approve Remuneration of Auditors For For Management 20 Approve (i) Procedure on Appointment For For Management of Nomination Committee and (ii) Determination of Assignment of Nomination Committee 21 Approve Share Repurchase For For Management 22 Approve Guidelines for Remuneration to For For Management Senior Management 23 Approve Restricted Stock Plan or For For Management Executive and Senior Management 24 Elect Roger Sole Rafols as Director For For Management 1 Appoint Alexander Koch as Chairman of For For Management Meeting and Empower Chairman to Appoint Other Members of Bureau 2 Amend Article 8 Re: Voting Procedure For For Management by Voting Forms 3 Amend Article 19 Re: Place and Time to For For Management Hold the Annual General Meeting 4 Amend Article 21 Re: Electronic Voting For For Management 5 Amend Article 6 Re: Modification in For For Management Share Ownership Threshold 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MINEBEA MITSUMI INC. Ticker: 6479 Security ID: J42884130 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Kainuma, Yoshihisa For For Management 2.2 Elect Director Moribe, Shigeru For For Management 2.3 Elect Director Iwaya, Ryozo For For Management 2.4 Elect Director Uchibori, Tamio For For Management 2.5 Elect Director Tsuruta, Tetsuya For For Management 2.6 Elect Director None, Shigeru For For Management 2.7 Elect Director Yoda, Hiromi For For Management 2.8 Elect Director Uehara, Shuji For For Management 2.9 Elect Director Kagami, Michiya For For Management 2.10 Elect Director Aso, Hiroshi For For Management 2.11 Elect Director Murakami, Koshi For For Management 2.12 Elect Director Matsuoka, Takashi For For Management 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MIRVAC GROUP Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 17, 2016 Meeting Type: Annual/Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect James M. Millar as Director For For Management 2.2 Elect John Mulcahy as Director For For Management 2.3 Elect Elana Rubin as Director For For Management 3 Approve the Remuneration Report For For Management 4.1 Approve the Long Term Performance Plan For For Management 4.2 Approve the General Employee Exemption For For Management Plan 5 Approve the Grant of Performance For For Management Rights to Susan Lloyd-Hurwitz, CEO and Managing Director of the Company -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Glenn H. Fredrickson For For Management 1.4 Elect Director Umeha, Yoshihiro For Against Management 1.5 Elect Director Urata, Hisao For Against Management 1.6 Elect Director Ohira, Noriyoshi For Against Management 1.7 Elect Director Kosakai, Kenkichi For Against Management 1.8 Elect Director Yoshimura, Shushichi For For Management 1.9 Elect Director Kikkawa, Takeo For For Management 1.10 Elect Director Ito, Taigi For For Management 1.11 Elect Director Watanabe, Kazuhiro For For Management 1.12 Elect Director Kunii, Hideko For For Management 1.13 Elect Director Hashimoto, Takayuki For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kobayashi, Ken For For Management 2.2 Elect Director Kakiuchi, Takehiko For For Management 2.3 Elect Director Tanabe, Eiichi For For Management 2.4 Elect Director Hirota, Yasuhito For For Management 2.5 Elect Director Masu, Kazuyuki For For Management 2.6 Elect Director Toide, Iwao For For Management 2.7 Elect Director Murakoshi, Akira For For Management 2.8 Elect Director Sakakida, Masakazu For For Management 2.9 Elect Director Konno, Hidehiro For For Management 2.10 Elect Director Nishiyama, Akihiko For For Management 2.11 Elect Director Omiya, Hideaki For For Management 2.12 Elect Director Oka, Toshiko For For Management 2.13 Elect Director Saiki, Akitaka For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamanishi, Kenichiro For For Management 1.2 Elect Director Sakuyama, Masaki For For Management 1.3 Elect Director Yoshimatsu, Hiroki For Against Management 1.4 Elect Director Okuma, Nobuyuki For Against Management 1.5 Elect Director Matsuyama, Akihiro For Against Management 1.6 Elect Director Ichige, Masayuki For Against Management 1.7 Elect Director Ohashi, Yutaka For For Management 1.8 Elect Director Yabunaka, Mitoji For For Management 1.9 Elect Director Obayashi, Hiroshi For For Management 1.10 Elect Director Watanabe, Kazunori For For Management 1.11 Elect Director Nagayasu, Katsunori For Against Management 1.12 Elect Director Koide, Hiroko For For Management -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL CO. INC. Ticker: 4182 Security ID: J43959113 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakai, Kazuo For For Management 1.2 Elect Director Kurai, Toshikiyo For For Management 1.3 Elect Director Kawa, Kunio For For Management 1.4 Elect Director Inamasa, Kenji For For Management 1.5 Elect Director Jono, Masahiro For For Management 1.6 Elect Director Sato, Yasuhiro For For Management 1.7 Elect Director Fujii, Masashi For For Management 1.8 Elect Director Yoshida, Susumu For For Management 1.9 Elect Director Mizukami, Masamichi For For Management 1.10 Elect Director Inari, Masato For For Management 1.11 Elect Director Tanigawa, Kazuo For For Management 1.12 Elect Director Sato, Tsugio For For Management 2 Appoint Alternate Statutory Auditor For For Management Kanzaki, Hiroaki 3 Approve Pension Reserve Plan for For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002129 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Omiya, Hideaki For For Management 3.2 Elect Director Miyanaga, Shunichi For For Management 3.3 Elect Director Koguchi, Masanori For For Management 3.4 Elect Director Nayama, Michisuke For For Management 3.5 Elect Director Shinohara, Naoyuki For For Management 3.6 Elect Director Kobayashi, Ken For For Management 4.1 Elect Director and Audit Committee For Against Management Member Izumisawa, Seiji 4.2 Elect Director and Audit Committee For Against Management Member Goto, Toshifumi 4.3 Elect Director and Audit Committee For Against Management Member Kuroyanagi, Nobuo 4.4 Elect Director and Audit Committee For For Management Member Christina Ahmadjian 4.5 Elect Director and Audit Committee For For Management Member Ito, Shinichiro 5 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: J44131167 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Directors - Clarify Director Authority on Board Meetings 2.1 Elect Director Carlos Ghosn For For Management 2.2 Elect Director Masuko, Osamu For Against Management 2.3 Elect Director Yamashita, Mitsuhiko For For Management 2.4 Elect Director Shiraji, Kozo For For Management 2.5 Elect Director Ikeya, Koji For For Management 2.6 Elect Director Sakamoto, Harumi For For Management 2.7 Elect Director Miyanaga, Shunichi For For Management 2.8 Elect Director Kobayashi, Ken For For Management 2.9 Elect Director Isayama, Takeshi For For Management 2.10 Elect Director Kawaguchi, Hitoshi For For Management 2.11 Elect Director Karube, Hiroshi For For Management 3 Approve Compensation Ceiling for For Against Management Directors and Equity Compensation Plan -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: J44131167 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Amend Provisions on Number of Statutory Auditors 3.1 Elect Director Carlos Ghosn For For Management 3.2 Elect Director Masuko, Osamu For Against Management 3.3 Elect Director Yamashita, Mitsuhiko For For Management 3.4 Elect Director Shiraji, Kozo For For Management 3.5 Elect Director Ikeya, Koji For For Management 3.6 Elect Director Sakamoto, Harumi For For Management 3.7 Elect Director Miyanaga, Shunichi For For Management 3.8 Elect Director Kobayashi, Ken For For Management 3.9 Elect Director Isayama, Takeshi For For Management 3.10 Elect Director Kawaguchi, Hitoshi For For Management 3.11 Elect Director Karube, Hiroshi For For Management -------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORP. Ticker: 4508 Security ID: J4448H104 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Mitsuka, Masayuki For For Management 2.2 Elect Director Kobayashi, Takashi For For Management 2.3 Elect Director Ishizaki, Yoshiaki For For Management 2.4 Elect Director Murakami, Seiichi For For Management 2.5 Elect Director Tabaru, Eizo For For Management 2.6 Elect Director Tanaka, Takashi For For Management 2.7 Elect Director Hattori, Shigehiko For For Management 2.8 Elect Director Iwane, Shigeki For For Management 2.9 Elect Director Kamijo, Tsutomu For For Management 3 Appoint Statutory Auditor Kikuchi, For For Management Matsuo 4 Appoint Alternate Statutory Auditor For Against Management Ichida, Ryo 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kawakami, Hiroshi For For Management 2.2 Elect Director Kawamoto, Yuko For For Management 2.3 Elect Director Matsuyama, Haruka For For Management 2.4 Elect Director Toby S. Myerson For For Management 2.5 Elect Director Okuda, Tsutomu For For Management 2.6 Elect Director Sato, Yukihiro For Against Management 2.7 Elect Director Tarisa Watanagase For For Management 2.8 Elect Director Yamate, Akira For For Management 2.9 Elect Director Shimamoto, Takehiko For Against Management 2.10 Elect Director Okamoto, Junichi For Against Management 2.11 Elect Director Sono, Kiyoshi For For Management 2.12 Elect Director Nagaoka, Takashi For For Management 2.13 Elect Director Ikegaya, Mikio For For Management 2.14 Elect Director Mike, Kanetsugu For For Management 2.15 Elect Director Hirano, Nobuyuki For Against Management 2.16 Elect Director Kuroda, Tadashi For For Management 2.17 Elect Director Tokunari, Muneaki For For Management 2.18 Elect Director Yasuda, Masamichi For For Management 3 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors 4 Amend Articles to Separate Chairman of Against Against Shareholder the Board and CEO 5 Amend Articles to Create System that Against Against Shareholder Enables Employees to be Reinstated after Running for Office in National Elections, Local Assembly Elections, and Elections for the Heads of Local Governments 6 Amend Articles to Require Company to Against Against Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 7 Amend Articles to Disclose Director Against Against Shareholder Training Policy 8 Amend Articles to Add Provisions on Against Against Shareholder Communications and Responses between Shareholders and Directors 9 Amend Articles to Add Provisions Against Against Shareholder Allowing Shareholders to Nominate Director Candidates to Nomination Committee and Its Equal Treatment 10 Amend Articles to Allow Inclusion of Against Against Shareholder Shareholder Proposals in Convocation Notice with the Upper Limit of 100 at Minimum 11 Amend Articles to Establish Liaison Against Against Shareholder for Reporting Concerns to Audit Committee 12 Amend Articles to Mandate Holding of Against Against Shareholder Meetings Consisting Solely of Outside Directors 13 Amend Articles to Add Provisions on Against Against Shareholder Recruitment and Offer of Senior Positions to Women Who Interrupted Their Careers for Childbirth 14 Amend Articles to Prohibit Against Against Shareholder Discriminatory Treatment of Activist Investors 15 Amend Articles to Establish Special Against Against Shareholder Committee on Expressing the Company's Opinion on Recent Actions by Justice Minister Katsutoshi Kaneda 16 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Loans to K. K. Kenko 17 Remove Director Haruka Matsuyama from Against Against Shareholder Office 18 Appoint Shareholder Director Nominee Against Against Shareholder Lucian Bebchuk in place of Haruka Matsuyama 19 Amend Articles to Hand over Petition Against Against Shareholder Calling for Refraining of Strongly Pursuing Negative Interest Rate Policy to Governor of the Bank of Japan -------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE CO. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Shiraishi, Tadashi For For Management 2.2 Elect Director Yanai, Takahiro For For Management 2.3 Elect Director Urabe, Toshimitsu For For Management 2.4 Elect Director Sakata, Yasuyuki For For Management 2.5 Elect Director Nonoguchi, Tsuyoshi For For Management 2.6 Elect Director Kobayakawa, Hideki For For Management 2.7 Elect Director Sato, Naoki For For Management 2.8 Elect Director Aoki, Katsuhiko For For Management 2.9 Elect Director Yamashita, Hiroto For For Management 2.10 Elect Director Kudo, Takeo For For Management 2.11 Elect Director Minoura, Teruyuki For For Management 2.12 Elect Director Haigo, Toshio For Against Management 2.13 Elect Director Kuroda, Tadashi For Against Management 2.14 Elect Director Kojima, Kiyoshi For For Management 2.15 Elect Director Yoshida, Shinya For For Management 3.1 Appoint Statutory Auditor Hane, Akira For For Management 3.2 Appoint Statutory Auditor Minagawa, For Against Management Hiroshi -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Iijima, Masami For For Management 2.2 Elect Director Yasunaga, Tatsuo For For Management 2.3 Elect Director Kato, Hiroyuki For For Management 2.4 Elect Director Hombo, Yoshihiro For For Management 2.5 Elect Director Suzuki, Makoto For For Management 2.6 Elect Director Tanaka, Satoshi For For Management 2.7 Elect Director Matsubara, Keigo For For Management 2.8 Elect Director Fujii, Shinsuke For For Management 2.9 Elect Director Kitamori, Nobuaki For For Management 2.10 Elect Director Muto, Toshiro For For Management 2.11 Elect Director Kobayashi, Izumi For For Management 2.12 Elect Director Jenifer Rogers For For Management 2.13 Elect Director Takeuchi, Hirotaka For For Management 2.14 Elect Director Samuel Walsh For For Management 3 Appoint Statutory Auditor Mori, For For Management Kimitaka 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: DEC 28, 2016 Meeting Type: Annual Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2.1 Reelect Moshe Vidman as Director Until For For Management the End of the Next Annual General Meeting 2.2 Reelect Zvi Efrat as Director Until For For Management the End of the Next Annual General Meeting 2.3 Reelect Ron Gazit as Director Until For For Management the End of the Next Annual General Meeting 2.4 Reelect Liora Ofer as Director Until For For Management the End of the Next Annual General Meeting 2.5 Reelect Mordechai Meir as Director For For Management Until the End of the Next Annual General Meeting 2.6 Reelect Jonathan Kaplan as Director For For Management Until the End of the Next Annual General Meeting 2.7 Reelect Joav-Asher Nachshon as For For Management Director Until the End of the Next Annual General Meeting 2.8 Reelect Avraham Zeldman as Director For For Management Until the End of the Next Annual General Meeting 3 Reappoint Brightman Almagor Zohar and For For Management Shoti as Auditors 4 Amend Articles Re: Shareholder Meeting For For Management Notification 5 Amend Articles Re: Exclusive For Against Management Jurisdiction -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: FEB 14, 2017 Meeting Type: Special Record Date: JAN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Approve Employment Terms of Moshe For For Management Vidman, Chairman 3 Approve Employment Terms of Eldad For For Management Fresher, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Non-Common Shares 2.1 Elect Director Sato, Yasuhiro For For Management 2.2 Elect Director Nishiyama, Takanori For For Management 2.3 Elect Director Iida, Koichi For For Management 2.4 Elect Director Umemiya, Makoto For For Management 2.5 Elect Director Shibata, Yasuyuki For For Management 2.6 Elect Director Aya, Ryusuke For Against Management 2.7 Elect Director Funaki, Nobukatsu For Against Management 2.8 Elect Director Seki, Tetsuo For For Management 2.9 Elect Director Kawamura, Takashi For For Management 2.10 Elect Director Kainaka, Tatsuo For For Management 2.11 Elect Director Abe, Hirotake For For Management 2.12 Elect Director Ota, Hiroko For For Management 2.13 Elect Director Kobayashi, Izumi For For Management 3 Amend Articles to Restore Shareholder Against For Shareholder Authority to Vote on Income Allocation 4 Amend Articles to Require Company to Against Against Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 5 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors 6 Amend Articles to Separate Chairman of Against Against Shareholder the Board and CEO 7 Amend Articles to Create System that Against Against Shareholder Enables Employees to be Reinstated after Running for Office in National Elections, Local Assembly Elections, and Elections for the Heads of Local Governments 8 Amend Articles to Disclose Director Against Against Shareholder Training Policy 9 Amend Articles to Add Provisions on Against Against Shareholder Communications and Responses between Shareholders and Directors 10 Amend Articles to Add Provisions Against Against Shareholder Allowing Shareholders to Nominate Director Candidates to Nomination Committee and Its Equal Treatment 11 Amend Articles to Allow Inclusion of Against Against Shareholder Shareholder Proposals in Convocation Notice with the Upper Limit of 100 at Minimum 12 Amend Articles to Establish Liaison Against Against Shareholder for Reporting Concerns to Audit Committee 13 Amend Articles to Mandate Holding of Against Against Shareholder Meetings Consisting Solely of Outside Directors 14 Amend Articles to Add Provisions on Against Against Shareholder Recruitment and Offer of Senior Positions to Women Who Interrupted Their Careers for Childbirth 15 Amend Articles to Prohibit Against Against Shareholder Discriminatory Treatment of Activist Investors 16 Amend Articles to Establish Special Against Against Shareholder Committee on Expressing the Company's Opinion on Recent Actions by the Minister of Justice 17 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Frozen Bank Account Issue at Shakujii Branch 18 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Loans 19 Amend Articles to Hand over Petition Against Against Shareholder Calling for Refraining of Strongly Pursuing Negative Interest Rate Policy to Governor of the Bank of Japan -------------------------------------------------------------------------------- MOBILEYE N.V. Ticker: MBLY Security ID: N51488117 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Public Offer By Cyclops None None Management Holdings 2 Approve Conditional Sale of Company For For Management Assets 3.a Appoint Liquidator For For Management 3.b Approve Remuneration of Liquidator For For Management 4 Change the Company Form to a Privately For For Management Held Limited Liability Company (BV) 5 Amend Articles of Association Re: For For Management Change to Limited Liability Company 6 Amend Articles Re: Delisting of the For For Management Company 7 Discuss Disclosure Concerning None None Management Compensation of Directors 8 Adopt Financial Statements and For For Management Statutory Reports 9 Approve Discharge of Board Members For For Management regarding 2016 10 Approve Discharge of Board Members For For Management effective as of the Acceptance Time through the AGM Date 11.a Reelect Tomaso Poggio as Director For For Management 11.b Reelect Eli Barkat as Director For For Management 11.c Reelect Judith Richte as Director For For Management 12.a Elect Tiffany Silva as Director For For Management 12.b Elect David J. Miles as Director For For Management 12.c Elect Nicholas Hudson as Director For For Management 12.d Elect Mark Legaspi as Director For For Management 12.e Elect Gary Kershaw as Director For For Management 13 Approve Remuneration of Directors For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Receive Explanation on Company's None None Management Reserves and Dividend Policy -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tanya Fratto as Director For For Management 2 Re-elect Stephen Harris as Director For For Management 3 Re-elect Andrew King as Director For For Management 4 Re-elect John Nicholas 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 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 Re-elect John Nicholas as Member of For For Management the DLC Audit Committee 12 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 13 Approve Remuneration Policy For For Management 14 Approve Remuneration of Non-executive For For Management Directors 15 Approve Final Dividend For For Management 16 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Michal Kotze as the Registered Auditor 17 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 18 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 19 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 20 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 21 Authorise Board to Issue Shares for For For Management Cash 22 Authorise Repurchase of Issued Share For For Management Capital 23 Accept Financial Statements and For For Management Statutory Reports 24 Approve Remuneration Policy For For Management 25 Approve Remuneration Report For For Management 26 Approve Final Dividend For For Management 27 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 28 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 29 Authorise Issue of Equity with For For Management Pre-emptive Rights 30 Authorise Issue of Equity without For For Management Pre-emptive Rights 31 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 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 Nishikata, Masaaki For For Management 2.7 Elect Director Okawabata, Fumiaki For For Management 2.8 Elect Director Watanabe, Akira For For Management 2.9 Elect Director Tsunoda, Daiken For For Management 2.10 Elect Director Ogawa, Tadashi For For Management 2.11 Elect Director Matsunaga, Mari For For Management 2.12 Elect Director Bando, Mariko For For Management 3.1 Appoint Statutory Auditor Kondo, Tomoko For For Management 3.2 Appoint Statutory Auditor Uemura, Kyoko For For Management 4 Appoint Alternate Statutory Auditor For For Management Nakazato, Takuya -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 66 Security ID: Y6146T101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 10, 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 Frederick Ma Si-hang as Director For For Management 3b Elect Pamela Chan Wong Shui as Director For For Management 3c Elect Dorothy Chan Yuen Tak-fai as For For Management Director 3d Elect Alasdair George Morrison as For For Management Director 3e Elect Abraham Shek Lai-him as Director For For Management 4 Elect Andrew Clifford Winawer Brandler For For Management as Director 5 Elect Zhou Yuan as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report of the Supervisory None None Management Board, Corporate Governance Report and Remuneration Report for Fiscal 2016 (Non-Voting) 1.2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 8.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Remuneration System for For For Management Management Board Members 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Elect Renata Jungo Bruengger to the For For Management Supervisory Board 9 Approve Creation of EUR 280 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Affiliation Agreement with For For Management Subsidiary MR Infrastructure Investment GmbH 11.1 Approve Affiliation Agreements with For For Management Subsidiary MR Beteiligungen 2. GmbH 11.2 Approve Affiliation Agreement with For For Management Subsidiary MR Beteiligungen 3. GmbH -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 110 2.1 Elect Director Murata, Tsuneo For For Management 2.2 Elect Director Fujita, Yoshitaka For For Management 2.3 Elect Director Inoue, Toru For For Management 2.4 Elect Director Nakajima, Norio For For Management 2.5 Elect Director Iwatsubo, Hiroshi For For Management 2.6 Elect Director Takemura, Yoshito For For Management 2.7 Elect Director Ishino, Satoshi For For Management 2.8 Elect Director Shigematsu, Takashi For For Management 3 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Anthony Yuen as Director For For Management 2b Elect Philip Chronican as Director For For Management 2c Elect Douglas McKay as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Thorburn, Group Chief Executive Officer -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: MAY 19, 2017 Meeting Type: Special Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 5 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- NATIXIS Ticker: KN Security ID: F6483L100 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Non-Binding Vote on Compensation of For For Management Francois Perol, Chairman of the Board 6 Non-Binding Vote on Compensation of For For Management Laurent Mignon, CEO 7 Approve Remuneration Policy of For For Management Chairman of the Board 8 Approve Remuneration Policy of CEO For For Management 9 Non-Binding Vote on the Overall For For Management Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 10 Ratify Appointment of Catherine For For Management Pariset as Director 11 Reelect Nicolas De Tavernost as For For Management Director 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 Aggregate Nominal Amount of EUR 1.5 Billion 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 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 Capitalization of Reserves For For Management of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Amend Article 11 of Bylaws Re: Board For For Management Meetings 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818124 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Endo, Nobuhiro For For Management 2.2 Elect Director Niino, Takashi For For Management 2.3 Elect Director Kawashima, Isamu For For Management 2.4 Elect Director Morita, Takayuki For For Management 2.5 Elect Director Emura, Katsumi For For Management 2.6 Elect Director Matsukura, Hajime For For Management 2.7 Elect Director Kunibe, Takeshi For For Management 2.8 Elect Director Ogita, Hitoshi For For Management 2.9 Elect Director Sasaki, Kaori For For Management 2.10 Elect Director Oka, Motoyuki For For Management 2.11 Elect Director Noji, Kunio For For Management 3 Appoint Statutory Auditor Kinoshita, For For Management Hajime 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NESTE OYJ Ticker: NESTE Security ID: X5688A109 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Jorma Eloranta (Chairman), For For Management Laura Raitio, Jean-Baptiste Renard, Willem Schoeber and Marco Wiren as Directors; Elect Matti Kahkonen, Martina Floel and Heike van de Kerkhof as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Close Meeting None None Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.30 per Share 4.1a Reelect Paul Bulcke as Director For For Management 4.1b Reelect Andreas Koopmann as Director For For Management 4.1c Reelect Henri de Castries as Director For For Management 4.1d Reelect Beat W. Hess as Director For For Management 4.1e Reelect Renato Fassbind as Director For For Management 4.1f Reelect Steven G. Hoch as Director For For Management 4.1g Reelect Naina Lal Kidwai as Director For For Management 4.1h Reelect Jean-Pierre Roth as Director For For Management 4.1i Reelect Ann M. Veneman as Director For For Management 4.1j Reelect Eva Cheng as Director For For Management 4.1k Reelect Ruth K. Oniang'o as Director For For Management 4.1l Reelect Patrick Aebischer as Director For For Management 4.2a Elect Ulf Mark Schneider as Director For For Management 4.2b Elect Ursula M. Burns as Director For For Management 4.3 Elect Paul Bulcke as Board Chairman For For Management 4.4a Appoint Beat W. Hess as Member of the For For Management Compensation Committee 4.4b Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 4.4c Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 4.4d Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.5 Ratify KPMG AG as Auditors For For Management 4.6 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 60 Million 6 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # 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 Doo Wai-Hoi, William as Director For Against Management 3b Elect Cheng Chi-Kong, Adrian as For For Management Director 3c Elect Cheng Kar-Shing, Peter as For Against Management Director 3d Elect Liang Cheung-Biu, Thomas as For Against Management Director 3e Elect Au Tak-Cheong 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 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: MAY 26, 2017 Meeting Type: Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Services Group Master Services For For Management Agreement, Services Group Transactions, Annual Caps, and Related Transactions -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: NOV 08, 2016 Meeting Type: Annual Record Date: NOV 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Hay as Director For For Management 2b Elect Philip Aiken as Director For For Management 2c Elect Rick Lee as Director For For Management 2d Elect John Spark as Director For For Management 2e Elect Vickki McFadden as Director For For Management 3a Approve the Grant of Performance For For Management Rights to Sandeep Biswas 3b Approve the Grant of Performance For For Management Rights to Gerard Bond 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- NEXON CO.,LTD. Ticker: 3659 Security ID: J4914X104 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owen Mahoney For For Management 1.2 Elect Director Uemura, Shiro For For Management 1.3 Elect Director Jiwon Park For For Management 1.4 Elect Director Honda, Satoshi For For Management 1.5 Elect Director Kuniya, Shiro For For Management 2 Appoint Statutory Auditor Koyama, Hideo For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 16, 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 Re-elect John Barton as Director For For Management 6 Elect Jonathan Bewes as Director For For Management 7 Re-elect Caroline Goodall as Director For For Management 8 Re-elect Amanda James as Director For For Management 9 Re-elect Michael Law as Director For For Management 10 Elect Michael Roney as Director For For Management 11 Re-elect Francis Salway as Director For For Management 12 Re-elect Jane Shields as Director For For Management 13 Re-elect Dame Dianne Thompson as For For Management Director 14 Re-elect Lord Wolfson as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 16 Amend Long Term Incentive Plan 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 Off-Market Purchase of For For Management Ordinary Shares 22 Approve Increase in Borrowing Powers For Against Management 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NGK INSULATORS LTD. Ticker: 5333 Security ID: J49076110 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Hamamoto, Eiji For For Management 2.2 Elect Director Oshima, Taku For For Management 2.3 Elect Director Takeuchi, Yukihisa For For Management 2.4 Elect Director Sakabe, Susumu For For Management 2.5 Elect Director Kanie, Hiroshi For For Management 2.6 Elect Director Iwasaki, Ryohei For For Management 2.7 Elect Director Saito, Hideaki For For Management 2.8 Elect Director Ishikawa, Shuhei For For Management 2.9 Elect Director Saji, Nobumitsu For For Management 2.10 Elect Director Niwa, Chiaki For For Management 2.11 Elect Director Kamano, Hiroyuki For For Management 2.12 Elect Director Nakamura, Toshio For For Management 2.13 Elect Director Hamada, Emiko For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- NGK SPARK PLUG CO. LTD. Ticker: 5334 Security ID: J49119100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Odo, Shinichi For For Management 1.2 Elect Director Shibagaki, Shinji For For Management 1.3 Elect Director Okawa, Teppei For For Management 1.4 Elect Director Kawajiri, Shogo For For Management 1.5 Elect Director Nakagawa, Takeshi For For Management 1.6 Elect Director Kawai, Takeshi For For Management 1.7 Elect Director Kato, Mikihiko For For Management 1.8 Elect Director Otaki, Morihiko For For Management 1.9 Elect Director Yasui, Kanemaru For For Management 1.10 Elect Director Tamagawa, Megumi For For Management 2.1 Appoint Statutory Auditor Hotta, For For Management Yasuhiko 2.2 Appoint Statutory Auditor Nagatomi, For For Management Fumiko 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NICE LTD. Ticker: NICE Security ID: M7494X101 Meeting Date: DEC 21, 2016 Meeting Type: Special Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Amend Compensation Policy for the For Against Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- NICE LTD. Ticker: NICE Security ID: M7494X101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect David Kostman as Director For For Management Until the End of the Next Annual General Meeting 1.2 Reelect Rimon Ben-Shaoul as Director For For Management Until the End of the Next Annual General Meeting 1.3 Reelect Yehoshua (Shuki) Ehrlich as For For Management Director Until the End of the Next Annual General Meeting 1.4 Reelect Leo Apotheker as Director For For Management Until the End of the Next Annual General Meeting 1.5 Reelect Joseph (Joe) Cowan as Director For For Management Until the End of the Next Annual General Meeting 2 Approve Grant of Options and For For Management Restricted Shares Units to Directors 3 Approve One-Time Grant of Options to For For Management the Chairman of the Board 4 Approve Employment Terms of Barak For For Management Eilam, CEO 5 Reappoint Kost Forer Gabay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Discuss Financial Statements and the None None Management Report of the Board for 2016 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagamori, Shigenobu For For Management 1.2 Elect Director Kobe, Hiroshi For For Management 1.3 Elect Director Katayama, Mikio For For Management 1.4 Elect Director Sato, Akira For For Management 1.5 Elect Director Miyabe, Toshihiko For For Management 1.6 Elect Director Yoshimoto, Hiroyuki For For Management 1.7 Elect Director Onishi, Tetsuo For For Management 1.8 Elect Director Ido, Kiyoto For For Management 1.9 Elect Director Ishida, Noriko For For Management 2 Appoint Statutory Auditor Murakami, For For Management Kazuya -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Ushida, Kazuo For For Management 2.2 Elect Director Oka, Masashi For For Management 2.3 Elect Director Okamoto, Yasuyuki For For Management 2.4 Elect Director Odajima, Takumi For For Management 2.5 Elect Director Hagiwara, Satoshi For For Management 2.6 Elect Director Negishi, Akio For For Management 3 Elect Director and Audit Committee For Against Management Member Honda, Takaharu -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 430 2.1 Elect Director Kimishima, Tatsumi For For Management 2.2 Elect Director Miyamoto, Shigeru For For Management 2.3 Elect Director Takahashi, Shinya For For Management 2.4 Elect Director Furukawa, Shuntaro For For Management 2.5 Elect Director Shiota, Ko For For Management -------------------------------------------------------------------------------- NIPPON PAINT HOLDINGS CO., LTD. Ticker: 4612 Security ID: J55053128 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Sakai, Kenji For For Management 2.2 Elect Director Tado, Tetsushi For For Management 2.3 Elect Director Minami, Manabu For For Management 2.4 Elect Director Nagasaka, Atsushi For For Management 2.5 Elect Director Goh Hup Jin For For Management 2.6 Elect Director Matsumoto, Takeru For For Management 2.7 Elect Director Mishina, Kazuhiro For For Management 3 Appoint Statutory Auditor Wakita, For For Management Ichiro -------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORP. Ticker: 5401 Security ID: J55678106 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Muneoka, Shoji For For Management 2.2 Elect Director Shindo, Kosei For For Management 2.3 Elect Director Sakuma, Soichiro For For Management 2.4 Elect Director Saeki, Yasumitsu For For Management 2.5 Elect Director Fujino, Shinji For For Management 2.6 Elect Director Hashimoto, Eiji For For Management 2.7 Elect Director Takahashi, Kenji For For Management 2.8 Elect Director Sakae, Toshiharu For For Management 2.9 Elect Director Tanimoto, Shinji For For Management 2.10 Elect Director Nakamura, Shinichi For For Management 2.11 Elect Director Kunishi, Toshihiko For For Management 2.12 Elect Director Otsuka, Mutsutake For For Management 2.13 Elect Director Fujisaki, Ichiro For For Management 3 Appoint Statutory Auditor Nagayasu, For Against Management Katsunori -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515133 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 4.1 Elect Director Kudo, Yasumi For For Management 4.2 Elect Director Naito, Tadaaki For For Management 4.3 Elect Director Tazawa, Naoya For For Management 4.4 Elect Director Nagasawa, Hitoshi For For Management 4.5 Elect Director Chikaraishi, Koichi For For Management 4.6 Elect Director Maruyama, Hidetoshi For For Management 4.7 Elect Director Yoshida, Yoshiyuki For For Management 4.8 Elect Director Takahashi, Eiichi For For Management 4.9 Elect Director Okamoto, Yukio For For Management 4.10 Elect Director Katayama, Yoshihiro For For Management 4.11 Elect Director Kuniya, Hiroko For For Management 5 Appoint Statutory Auditor Hiramatsu, For For Management Hiroshi -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Carlos Ghosn For Against Management 2.2 Elect Director Saikawa, Hiroto For Against Management 2.3 Elect Director Greg Kelly For For Management 2.4 Elect Director Sakamoto, Hideyuki For For Management 2.5 Elect Director Matsumoto, Fumiaki For For Management 2.6 Elect Director Nakamura, Kimiyasu For For Management 2.7 Elect Director Shiga, Toshiyuki For For Management 2.8 Elect Director Jean-Baptiste Duzan For For Management 2.9 Elect Director Bernard Rey For For Management 3 Appoint Statutory Auditor Guiotoko, For For Management Celso -------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Ticker: 2002 Security ID: J57633109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Kemmoku, Nobuki For For Management 2.2 Elect Director Nakagawa, Masao For For Management 2.3 Elect Director Takizawa, Michinori For For Management 2.4 Elect Director Harada, Takashi For For Management 2.5 Elect Director Mori, Akira For For Management 2.6 Elect Director Odaka, Satoshi For For Management 2.7 Elect Director Nakagawa, Masashi For For Management 2.8 Elect Director Yamada, Takao For For Management 2.9 Elect Director Sato, Kiyoshi For For Management 2.10 Elect Director Mimura, Akio For For Management 2.11 Elect Director Fushiya, Kazuhiko For For Management 2.12 Elect Director Koike, Masashi For For Management 2.13 Elect Director Masujima, Naoto For For Management 2.14 Elect Director Koike, Yuji For For Management 2.15 Elect Director Takihara, Kenji For For Management 3 Appoint Statutory Auditor Kumazawa, For For Management Yukihiro 4 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Approve Annual Bonus For For Management 3.1 Elect Director Takasaki, Hideo For For Management 3.2 Elect Director Takeuchi, Toru For For Management 3.3 Elect Director Umehara, Toshiyuki For For Management 3.4 Elect Director Nakahira, Yasushi For For Management 3.5 Elect Director Todokoro, Nobuhiro For For Management 3.6 Elect Director Miki, Yosuke For For Management 3.7 Elect Director Furuse, Yoichiro For For Management 3.8 Elect Director Hatchoji, Takashi For For Management 3.9 Elect Director Sato, Hiroshi For For Management 4 Appoint Statutory Auditor Maruyama, For For Management Kageshi 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NN GROUP NV Ticker: NN Security ID: N64038107 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report 2016 None None Management 3 Discuss Remuneration Policy 2016 None None Management 4a Adopt Financial Statements 2016 For For Management 4b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4c Approve Dividends of EUR 1.55 Per Share For For Management 5a Approve Discharge of Executive Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Announce Intention to Reappoint Lard None None Management Friese to Executive Board 7 Discussion of Supervisory Board Profile None None Management 8a Elect Robert Ruijter to Supervisory For For Management Board 8b Elect Clara Streit to Supervisory Board For For Management 9a Approve Remuneration of Supervisory For For Management Board 9b Approve Increase Maximum Ratio Between For For Management Fixed and Variable Components of Remuneration 10 Amend Articles of Association For For Management 11a 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 11b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Cancellation of Repurchased For For Management Shares Up to 20 Percent of Issued Share Capital 14 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NOBLE GROUP LIMITED Ticker: N21 Security ID: G6542T119 Meeting Date: NOV 03, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal For For Management -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOKIA Security ID: X61873133 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # 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 0.17 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 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 11 Fix Number of Directors at Ten For For Management 12 Reelect Bruce Brown, Louis Hughes, For For Management Jean Monty, Elizabeth Nelson, Olivier Piou, Risto Siilasmaa, Carla Smits-Nusteling and Kari Stadigh as Directors, Elect Jeanette Horan and Edward Kozel 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 560 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- NOKIAN TYRES OYJ Ticker: NRE1V Security ID: X5862L103 Meeting Date: APR 10, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # 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 None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None 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 1.53 Per Share 9 Approve Discharge of Board and For For Management President 10 Amend Articles Re: Minimum Number of For For Management Board Members 11 Approve Remuneration of Directors in For For Management the Amount of EUR 80,000 for Chairman, EUR 60,000 for Deputy Chairman and Audit Committee Chairman, and EUR 40,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Eight For For Management 13 Reelect Heikki Allonen, Hille For Against Management Korhonen, Tapio Kuula, Raimo Lind, Veronica Lindholm, Inka Mero and Petteri Wallden as Directors; Elect George Rietbergen as New Director 14 Approve Remuneration of Auditors For Against Management 15 Ratify KPMG as Auditors For Against Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 25 Million For For Management Shares without Preemptive Rights 18 Miscellaneous Proposals Submitted None Against Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J58646100 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Nobuyuki For Against Management 1.2 Elect Director Nagai, Koji For For Management 1.3 Elect Director Ozaki, Tetsu For For Management 1.4 Elect Director Miyashita, Hisato For Against Management 1.5 Elect Director Kusakari, Takao For For Management 1.6 Elect Director Kimura, Hiroshi For For Management 1.7 Elect Director Shimazaki, Noriaki For For Management 1.8 Elect Director Kanemoto, Toshinori For For Management 1.9 Elect Director Sono, Mari For Against Management 1.10 Elect Director Michael Lim Choo San For For Management -------------------------------------------------------------------------------- NOMURA REAL ESTATE MASTER FUND, INC. Ticker: 3462 Security ID: J589D3119 Meeting Date: MAY 26, 2017 Meeting Type: Special Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow REIT to Lease For For Management Assets Other Than Real Estate - Amend Asset Management Compensation 2 Elect Executive Director Yoshida, For For Management Shuhei 3.1 Elect Supervisory Director Uchiyama, For For Management Mineo 3.2 Elect Supervisory Director Owada, For For Management Koichi -------------------------------------------------------------------------------- NORDEA BANK AB Ticker: NDA SEK Security ID: W57996105 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 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 0.65 Per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 11 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 12 Approve Remuneration of Directors in For For Management the Amount of EUR 294,600 for Chairman, EUR 141,300 for Vice Chairman, and EUR 91,950 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Bjorn Wahlroos, Robin Lawther, For For Management Lars Nordstrom, Sarah Russell, Silvija Seres, Kari Stadigh and Birger Steen as Directors; Elect Pernille Erenbjerg, Maria Varsellona and Lars Wollung as New Directors 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Issuance of Convertible For For Management Instruments without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Appointment of Auditor in a Foundation For For Management Managed by the Company 20a Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 20b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 20c Require the Results from the Working None Against Shareholder Group Concerning Item 20a to be Reported to the AGM 20d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 20e Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 20f Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 20g Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 20h Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 20e 20i Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 20j Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.25 Per Share 4 Approve Remuneration of Auditors For For Management 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7 Approve Update of the Mandate of the For For Management Nomination Committee 8.1 Approve Remuneration of Corporate For For Management Assembly 8.2 Approve Remuneration of Nomination For For Management Committee -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.75 per Share 4 Approve CHF 5.14 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 8.5 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 99 Million 5.3 Approve Remuneration Report For For Management (Non-Binding) 6.1 Reelect Joerg Reinhardt as Director For For Management and Chairman 6.2 Reelect Nancy C. Andrews as Director For For Management 6.3 Reelect Dimitri Azar as Director For For Management 6.4 Reelect Ton Buechner as Director For For Management 6.5 Reelect Srikant Datar as Director For For Management 6.6 Reelect Elizabeth Doherty as Director For For Management 6.7 Reelect Ann Fudge as Director For For Management 6.8 Reelect Pierre Landolt as Director For For Management 6.9 Reelect Andreas von Planta as Director For For Management 6.10 Reelect Charles L. Sawyers as Director For For Management 6.11 Reelect Enrico Vanni as Director For For Management 6.12 Reelect William T. Winters as Director For For Management 6.13 Elect Frans van Houten as Director For For Management 7.1 Appoint Srikant Datar as Member of the For For Management Compensation Committee 7.2 Appoint Ann Fudge as Member of the For For Management Compensation Committee 7.3 Appoint Enrico Vanni as Member of the For For Management Compensation Committee 7.4 Appoint William T. Winters as Member For For Management of the Compensation Committee 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Designate Peter Andreas Zahn as For For Management Independent Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K72807132 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2016 3.2 Approve Remuneration of Directors for For For Management 2017 4 Approve Allocation of Income and For For Management Dividends of DKK 7.60 Per Share 5.1 Reelect Goran Ando as Director and For For Management Chairman 5.2 Reelect Jeppe Christiansen as Director For For Management and Deputy Chairman 5.3a Reelect Brian Daniels as Director For For Management 5.3b Reelect Sylvie Gregoire as Director For For Management 5.3c Reelect Liz Hewitt as Director For For Management 5.3d Elect Kasim Kutay as Director For For Management 5.3e Elect Helge Lund as Director For For Management 5.3f Reelect Mary Szela as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve DKK 10 Million Reduction in For For Management Share Capital via Share Cancellation 7.2 Authorize Share Repurchase Program For For Management 7.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8.1 Free Parking for the Shareholders in Against Against Shareholder Connection with the Shareholders' Meeting 8.2 The Buffet after the Shareholders' Against Against Shareholder Meeting is Served as Set Table Catering 9 Other Business None None Management -------------------------------------------------------------------------------- NOVOZYMES A/S Ticker: NZYM B Security ID: K7317J133 Meeting Date: FEB 22, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 4 Per Share 4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.5 Million for Chairman, DKK 1.0 Million for Vice Chairman and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work 6a Approve DKK 10 Million Reduction in For For Management Share Capital via Share Cancellation 6b Authorize Share Repurchase Program For For Management 7 Elect Jorgen Buhl Rasmussen (Chairman) For For Management as Director 8 Elect Agnete Raaschou-Nielsen (Vice For For Management Chairman) as Director 9a Reelect Heinz-Jurgen Bertram as For For Management Director 9b Reelect Lars Green as Director For For Management 9c Reelect Mathias Uhlen as Director For For Management 9d Elect Kim Stratton as New Director For For Management 9e Elect Kasim Kutay as New Director For For Management 10 Ratify PricewaterhouseCoopers as For For Management Auditors 11 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 12 Other Business None None Management -------------------------------------------------------------------------------- NSK LTD. Ticker: 6471 Security ID: J55505101 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provision on For For Management Terms of Executive Officers 2.1 Elect Director Uchiyama, Toshihiro For For Management 2.2 Elect Director Nogami, Saimon For Against Management 2.3 Elect Director Suzuki, Shigeyuki For For Management 2.4 Elect Director Kamio, Yasuhiro For For Management 2.5 Elect Director Aramaki, Hirotoshi For For Management 2.6 Elect Director Arai, Minoru For For Management 2.7 Elect Director Ichii, Akitoshi For For Management 2.8 Elect Director Enomoto, Toshihiko For Against Management 2.9 Elect Director Kama, Kazuaki For For Management 2.10 Elect Director Tai, Ichiro For For Management 2.11 Elect Director Furukawa, Yasunobu For Against Management 2.12 Elect Director Ikeda, Teruhiko For Against Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nakamura, Hiroshi For For Management 3.2 Elect Director Tamura, Hozumi For For Management 4.1 Appoint Statutory Auditor Suto, Shoji For For Management 4.2 Appoint Statutory Auditor Sagae, For Against Management Hironobu -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Ticker: 659 Security ID: G66897110 Meeting Date: NOV 21, 2016 Meeting Type: Annual Record Date: NOV 16, 2016 # 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 Oei Fung Wai Chi, Grace as For For Management Director 3b Elect Tsang Yam Pui as Director For For Management 3c Elect To Hin Tsun, Gerald as Director For For Management 3d Elect Dominic Lai as Director For For Management 3e Elect Kwong Che Keung, Gordon as For For Management Director 3f Elect Shek Lai Him, Abraham 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 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Ticker: 659 Security ID: G66897110 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Ticker: 659 Security ID: G66897110 Meeting Date: MAY 25, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mak Bing Leung, Rufin as Director For For Management 2 Approve the New NWD Master Services For For Management Agreement, Proposed Annual Caps and Related Transactions 3 Approve the New DOO Master Services For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV Ticker: NXPI Security ID: N6596X109 Meeting Date: JAN 27, 2017 Meeting Type: Special Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Offer by Qualcomm None None Management 3a Elect Steve Mollenkopf as Executive For For Management Director 3b Elect Derek K Aberle as Non-Executive For For Management Director 3c Elect George S Davis as Non-Executive For For Management Director 3d Elect Donald J Rosenberg as For For Management Non-Executive Director 3e Elect Brian Modoff as Non-Executive For For Management Director 4 Approve Discharge of Board of Directors For For Management 5a Approve Asset Sale Re: Offer by For For Management Qualcomm 5b Approve Dissolution of NXP For For Management 6a Amend Article Post-Acceptance Re: For For Management Offer by Qualcomm 6b Amend Articles Post-Delisting Re: For For Management Offer by Qualcomm -------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV Ticker: NXPI Security ID: N6596X109 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Discussion of the Implementation of None None Management the Remuneration Policy 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Adopt Financial Statements and For For Management Statutory Reports 2.d Approve Discharge of Board Members For For Management 3.a Reelect Richard L. Clemmer as For For Management Executive Director 3.b Reelect Peter Bonfield as For For Management Non-Executive Director 3.c Reelect Johannes P. Huth as For For Management Non-Executive Director 3.d Reelect Kenneth A. Goldman as For For Management Non-Executive Director 3.e Reelect Marion Helmes as Non-Executive For For Management Director 3.f Reelect Joseph Kaeser as Non-Executive For For Management Director 3.g Reelect Ian Loring as Non-Executive For For Management Director 3.h Reelect Eric Meurice as Non-Executive For For Management Director 3.i Reelect Peter Smitham as Non-Executive For For Management Director 3.j Reelect Julie Southern as For For Management Non-Executive Director 3.k Reelect Gregory Summe as Non-Executive For For Management Director 4.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 4.b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 4.a 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Cancellation of Ordinary Shares For For Management -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Obayashi, Takeo For For Management 2.2 Elect Director Shiraishi, Toru For For Management 2.3 Elect Director Harada, Shozo For For Management 2.4 Elect Director Tsuchiya, Kozaburo For For Management 2.5 Elect Director Ura, Shingo For For Management 2.6 Elect Director Kishida, Makoto For For Management 2.7 Elect Director Miwa, Akihisa For For Management 2.8 Elect Director Hasuwa, Kenji For For Management 2.9 Elect Director Otsuka, Jiro For For Management 2.10 Elect Director Otake, Shinichi For For Management 2.11 Elect Director Koizumi, Shinichi For For Management -------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO. LTD. Ticker: 9007 Security ID: J59568139 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yamaki, Toshimitsu For For Management 2.2 Elect Director Hoshino, Koji For For Management 2.3 Elect Director Ogawa, Mikio For For Management 2.4 Elect Director Kaneko, Ichiro For For Management 2.5 Elect Director Shimoka, Yoshihiko For For Management 2.6 Elect Director Yamamoto, Toshiro For For Management 2.7 Elect Director Osuga, Yorihiko For For Management 2.8 Elect Director Arakawa, Isamu For For Management 2.9 Elect Director Igarashi, Shu For For Management 2.10 Elect Director Morita, Tomijiro For For Management 2.11 Elect Director Nomaguchi, Tamotsu For For Management 2.12 Elect Director Nakayama, Hiroko For For Management 2.13 Elect Director Koyanagi, Jun For For Management 2.14 Elect Director Dakiyama, Hiroyuki For For Management 2.15 Elect Director Hayama, Takashi For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # 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 Nkosana Moyo as Director For Against Management 2xi Re-elect Vassi Naidoo as Director For Against Management 2xii Re-elect Nonkululeko Nyembezi-Heita as For For Management Director 2xiii 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 -------------------------------------------------------------------------------- OLYMPUS CORP. Ticker: 7733 Security ID: J61240107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Sasa, Hiroyuki For For Management 2.2 Elect Director Takeuchi, Yasuo For For Management 2.3 Elect Director Taguchi, Akihiro For For Management 2.4 Elect Director Ogawa, Haruo For For Management 2.5 Elect Director Hirata, Kiichi For For Management 2.6 Elect Director Hiruta, Shiro For For Management 2.7 Elect Director Fujita, Sumitaka For For Management 2.8 Elect Director Katayama, Takayuki For For Management 2.9 Elect Director Kaminaga, Susumu For For Management 2.10 Elect Director Kikawa, Michijiro For For Management 2.11 Elect Director Iwamura, Tetsuo For For Management 3 Appoint Statutory Auditor Koga, For For Management Nobuyuki 4 Appoint Alternate Statutory Auditor For For Management Teshima, Atsushi 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Tateishi, Fumio For For Management 3.2 Elect Director Yamada, Yoshihito For For Management 3.3 Elect Director Miyata, Kiichiro For For Management 3.4 Elect Director Nitto, Koji For For Management 3.5 Elect Director Ando, Satoshi For For Management 3.6 Elect Director Kobayashi, Eizo For For Management 3.7 Elect Director Nishikawa, Kuniko For For Management 3.8 Elect Director Kamigama, Takehiro For For Management 4 Appoint Statutory Auditor Kunihiro, For For Management Tadashi 5 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru 6 Approve Annual Bonus For For Management 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO. LTD. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Sagara, Gyo For For Management 2.2 Elect Director Awata, Hiroshi For For Management 2.3 Elect Director Sano, Kei For For Management 2.4 Elect Director Kawabata, Kazuhito For For Management 2.5 Elect Director Ono, Isao For For Management 2.6 Elect Director Kato, Yutaka For For Management 2.7 Elect Director Kurihara, Jun For For Management -------------------------------------------------------------------------------- ORANGE Ticker: ORA Security ID: F6866T100 Meeting Date: JUN 01, 2017 Meeting Type: Annual/Special Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Regarding the Absence of New Transactions 5 Reelect Bpifrance Participations as For For Management Director 6 Ratify Appointment of Alexandre For For Management Bompard as Director 7 Non-Binding Vote on Compensation of For For Management Stephane Richard, CEO and Chairman 8 Non-Binding Vote on Compensation of For For Management Ramon Fernandez, Vice-CEO 9 Non-Binding Vote on Compensation of For For Management Pierre Louette, Vice-CEO 10 Non-Binding Vote on Compensation of For For Management Gervais Pellissier, Vice-CEO 11 Approve Remuneration Policy of For For Management Stephane Richard, CEO and Chairman 12 Approve Remuneration Policy of Ramon For For Management Fernandez, Vice-CEO 13 Approve Remuneration Policy of Pierre For For Management Louette, Vice-CEO 14 Approve Remuneration Policy of Gervais For For Management Pellissier, Vice-CEO 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 17 Allow Board to Use Delegations under For Against Management Item 16 Above in the Event of a Public Tender Offer 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 19 Allow Board to Use Delegations under For Against Management Item 18 Above in the Event of a Public Tender Offer 20 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 1 Billion 21 Allow Board to Use Delegations under For Against Management Item 20 Above in the Event of a Public Tender Offer 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-21 23 Authorize Capital Increase of Up to For For Management EUR 1 Billion for Future Exchange Offers 24 Allow Board to Use Delegations under For Against Management Item 23 Above in the Event of a Public Tender Offer 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 26 Allow Board to Use Delegations under For Against Management Item 25 Above in the Event of a Public Tender Offer 27 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3 Billion Million 28 Authorize Capitalization of Reserves For Against Management of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 29 Authorize up to 0.06 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Executive Officers 30 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees 31 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 32 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 33 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Article 13 of Bylaws Re: Board Against Against Shareholder Diversity -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: DEC 15, 2016 Meeting Type: Annual Record Date: DEC 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Lim Chee Onn as Director For For Management 2.2 Elect Maxine Brenner as Director For For Management 2.3 Elect Gene Tilbrook as Director For For Management 2.4 Elect Karen Moses as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Alberto Calderon, Managing Director of the Company 5 Approve the Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- ORIENTAL LAND CO., LTD. Ticker: 4661 Security ID: J6174U100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kagami, Toshio For For Management 2.2 Elect Director Uenishi, Kyoichiro For For Management 2.3 Elect Director Irie, Norio For For Management 2.4 Elect Director Takano, Yumiko For For Management 2.5 Elect Director Katayama, Yuichi For For Management 2.6 Elect Director Yokota, Akiyoshi For For Management 2.7 Elect Director Hanada, Tsutomu For For Management 2.8 Elect Director Mogi, Yuzaburo For For Management 2.9 Elect Director Takahashi, Wataru For For Management 2.10 Elect Director Sato, Tetsuro For For Management -------------------------------------------------------------------------------- ORION OYJ Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # 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 1.55 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 84,000 for Chairman, EUR 55,000 for Vice Chairman, and EUR 42,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Sirpa Jalkanen, Timo Maasilta, For For Management Eija Ronkainen, Mikael Silvennoinen and Heikki Westerlund (Chairman) as Directors; Elect Ari Lehtoranta and Hilpi Rautelin as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Amend Articles Re: Remove Age For For Management Restriction of Directors; Editorial Changes 16 Close Meeting None None Management -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Inoue, Makoto For For Management 2.2 Elect Director Kojima, Kazuo For For Management 2.3 Elect Director Nishigori, Yuichi For For Management 2.4 Elect Director Fushitani, Kiyoshi For For Management 2.5 Elect Director Stan Koyanagi For For Management 2.6 Elect Director Takahashi, Hideaki For Against Management 2.7 Elect Director Tsujiyama, Eiko For For Management 2.8 Elect Director Robert Feldman For For Management 2.9 Elect Director Niinami, Takeshi For For Management 2.10 Elect Director Usui, Nobuaki For For Management 2.11 Elect Director Yasuda, Ryuji For For Management 2.12 Elect Director Takenaka, Heizo For For Management -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORK Security ID: R67787102 Meeting Date: APR 20, 2017 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 For 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 For Management 6b Reelect Grace Skaugen as Director For For Management 6c Reelect Ingrid Blank as Director For For Management 6d Reelect Lisbeth Valther as Director For For Management 6e Reelect Lars Dahlgren as Director For For Management 6f Reelect Nils Selte as Director For For Management 6g Reelect Liselott Kilaas 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 8 Elect Nils-Henrik Pettersson as Member For For Management of Nominating Committee 9a Amend Instructions for Nominating For For Management Committee 9b Approve Remuneration of Directors For For Management 10 Approve Remuneration of Nominating For For Management Committee 11 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: 9532 Security ID: J62320114 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3.1 Elect Director Ozaki, Hiroshi For For Management 3.2 Elect Director Honjo, Takehiro For For Management 3.3 Elect Director Matsuzaka, Hidetaka For For Management 3.4 Elect Director Setoguchi, Tetsuo For For Management 3.5 Elect Director Fujiwara, Masataka For For Management 3.6 Elect Director Yano, Kazuhisa For For Management 3.7 Elect Director Fujiwara, Toshimasa For For Management 3.8 Elect Director Miyagawa, Tadashi For For Management 3.9 Elect Director Nishikawa, Hideaki For For Management 3.10 Elect Director Matsui, Takeshi For For Management 3.11 Elect Director Morishita, Shunzo For For Management 3.12 Elect Director Miyahara, Hideo For For Management 3.13 Elect Director Sasaki, Takayuki For For Management -------------------------------------------------------------------------------- OSRAM LICHT AG Ticker: OSR Security ID: D5963B113 Meeting Date: FEB 14, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015/2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015/2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015/2016 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2016/2017 6 Amend Corporate Purpose For For Management 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 -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO LTD Ticker: 4578 Security ID: J63117105 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Ichiro For For Management 1.2 Elect Director Higuchi, Tatsuo For For Management 1.3 Elect Director Makise, Atsumasa For For Management 1.4 Elect Director Matsuo, Yoshiro For For Management 1.5 Elect Director Tobe, Sadanobu For For Management 1.6 Elect Director Kobayashi, Masayuki For For Management 1.7 Elect Director Hirotomi, Yasuyuki For For Management 1.8 Elect Director Konose, Tadaaki For For Management 1.9 Elect Director Matsutani, Yukio For For Management -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LIMITED Ticker: O39 Security ID: Y64248209 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Lee Tih Shih as Director For For Management 2b Elect Quah Wee Ghee as Director For For Management 2c Elect Samuel N. Tsien as Director For For Management 2d Elect Wee Joo Yeow as Director For For Management 3 Approve Final Dividend For For Management 4a Approve Directors' Fees For For Management 4b Approve Issuance of 6,000 Shares to For For Management Each Non-Executive Director for the Year Ended Dec. 31, 2016 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Options and/or Rights For For Management and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 8 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PADDY POWER BETFAIR PLC Ticker: PPB Security ID: G68673113 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Re-elect Zillah Byng-Thorne as Director For For Management 4(b) Re-elect Michael Cawley as Director For For Management 4(c) Re-elect Breon Corcoran as Director For For Management 4(d) Re-elect Ian Dyson as Director For For Management 4(e) Re-elect Alex Gersh as Director For For Management 4(f) Re-elect Peter Jackson as Director For For Management 4(g) Re-elect Gary McGann as Director For For Management 4(h) Re-elect Padraig O Riordain as Director For For Management 4(i) Re-elect Peter Rigby as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares may be Re-issued Off-Market -------------------------------------------------------------------------------- PANASONIC CORP Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles 2.1 Elect Director Nagae, Shusaku For For Management 2.2 Elect Director Matsushita, Masayuki For For Management 2.3 Elect Director Tsuga, Kazuhiro For For Management 2.4 Elect Director Ito, Yoshio For For Management 2.5 Elect Director Sato, Mototsugu For For Management 2.6 Elect Director Oku, Masayuki For For Management 2.7 Elect Director Tsutsui, Yoshinobu For For Management 2.8 Elect Director Ota, Hiroko For For Management 2.9 Elect Director Toyama, Kazuhiko For For Management 2.10 Elect Director Ishii, Jun For For Management 2.11 Elect Director Higuchi, Yasuyuki For For Management 2.12 Elect Director Umeda, Hirokazu For For Management -------------------------------------------------------------------------------- PANDORA A/S Ticker: PNDORA Security ID: K7681L102 Meeting Date: MAR 15, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2016 3.2 Approve Amended Remuneration Policy For For Management Regarding the Board of Directors 3.3 Approve Remuneration of Directors for For For Management 2017 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For For Management Dividends of DKK 9 Per Share 5 Approve Discharge of Management and For For Management Board 6.1 Reduce Par Value from DKK 1 to DKK 0. For For Management 01 per Share 6.2 Approve DKK 4.5 Million Reduction in For For Management Share Capital via Share Cancellation 6.3 Authorize Share Repurchase Program For For Management 6.4 Authorize the Board to Decide on For For Management Distribution of Extraordinary Dividends of Maximum DKK 27 Per Share Prior to 2018 AGM 6.5 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 7.1 Reelect Peder Tuborgh (Chairman) as For For Management Director 7.2 Reelect Christian Frigast (Deputy For For Management Chairman) as Director 7.3 Reelect Allan Leslie Leighton For For Management (Co-Deputy Chairman) as Director 7.4 Reelect Andrea Dawn Alvey as Director For For Management 7.5 Reelect Ronica Wang as Director For For Management 7.6 Reelect Anders Boyer-Sogaard as For For Management Director 7.7 Reelect Bjorn Gulden as Director For For Management 7.8 Reelect Per Bank as Director For For Management 7.9 Reelect Michael Hauge Sorensen as For For Management Director 7.10 Reelect Birgitta Stymne Goransson as For For Management Director 8 Ratify Ernst & Young as Auditor For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- PARGESA HOLDING SA Ticker: PARG Security ID: H60477207 Meeting Date: MAY 04, 2017 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 and For For Management Dividends of CHF 2.44 per Bearer Share and CHF 0.244 per Registered Share 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Bernard Daniel as Director For For Management 4.1b Reelect Amaury de Seze as Director For Against Management 4.1c Reelect Victor Delloye as Director For Against Management 4.1d Reelect Andre Desmarais as Director For Against Management 4.1e Reelect Paul Desmarais Jr as Director For Against Management 4.1f Reelect Paul Desmarais III as Director For Against Management 4.1g Reelect Cedric Frere as Director For Against Management 4.1h Reelect Gerald Frere as Director For Against Management 4.1i Reelect Segolene Gallienne as Director For Against Management 4.1j Reelect Jean-Luc Herbez as Director For For Management 4.1k Reelect Barbara Kux as Director For For Management 4.1l Reelect Michel Pebereau as Director For For Management 4.1m Reelect Gilles Samyn as Director For Against Management 4.1n Reelect Arnaud Vial as Director For For Management 4.1o Elect Jocelyn Lefebvre as Director For Against Management 4.2 Reelect Paul Desmarais Jr as Board For Against Management Chairman 4.3.1 Reappoint Bernard Daniel as Member of For For Management the Compensation Committee 4.3.2 Reappoint Barbara Kux as Member of the For For Management Compensation Committee 4.3.3 Reappoint Amaury de Seze as Member of For Against Management the Compensation Committee 4.3.4 Reappoint Gilles Samyn as Member of For Against Management the Compensation Committee 4.3.5 Appoint Jean-Luc Herbez as Member of For For Management the Compensation Committee 4.4 Designate Valerie Marti as Independent For For Management Proxy 4.5 Ratify Deloitte SA as Auditors For For Management 5.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 8.3 Million 5.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 1.23 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING Ticker: PGHN Security ID: H6120A101 Meeting Date: MAY 10, 2017 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 and For For Management Dividends of CHF 15 per Share 3 Approve Remuneration Report For Against Management 4 Approve Discharge of Board and Senior For For Management Management 5.1 Approve Maximum Remuneration of Board For Against Management of Directors in the Amount of CHF 16 Million 5.2 Approve Maximum Remuneration of For Against Management Executive Committee in the Amount of CHF 81.2 Million 6.1a Elect Peter Wuffli as Director and For For Management Board Chairman 6.1b Elect Charles Dallara as Director For For Management 6.1c Elect Grace del Rosario-Castano as For For Management Director 6.1d Elect Marcel Erni as Director For For Management 6.1e Elect Michelle Felman as Director For For Management 6.1f Elect Alfred Gantner as Director For Against Management 6.1g Elect Steffen Meister as Director For For Management 6.1h Elect Eric Strutz as Director For For Management 6.1i Elect Patrick Ward as Director For For Management 6.1j Elect Urs Wietlisbach as Director For For Management 6.2.1 Appoint Grace del Rosario-Castano as For For Management Member of the Compensation Committee 6.2.2 Appoint Steffen Meister as Member of For Against Management the Compensation Committee 6.2.3 Appoint Peter Wuffli as Member of the For For Management Compensation Committee 6.3 Designate Alexander Eckenstein as For For Management Independent Proxy 6.4 Ratify KPMG AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PCCW LIMITED Ticker: 8 Security ID: Y6802P120 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: MAR 14, 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 Srinivas Bangalore Gangaiah as For For Management Director 3b Elect Hui Hon Hing, Susanna as Director For Against Management 3c Elect Lee Chi Hong, Robert as Director For Against Management 3d Elect Li Fushen as Director For Against Management 3e Elect Frances Waikwun Wong as Director For For Management 3f Elect David Christopher Chance as For For Management Director 3g 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 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 -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Elizabeth Corley as Director For For Management 4 Re-elect Vivienne Cox as Director For For Management 5 Re-elect John Fallon as Director For For Management 6 Re-elect Josh Lewis as Director For For Management 7 Re-elect Linda Lorimer as Director For For Management 8 Re-elect Harish Manwani as Director For For Management 9 Re-elect Tim Score as Director For For Management 10 Re-elect Sidney Taurel as Director For For Management 11 Re-elect Lincoln Wallen as Director For For Management 12 Re-elect Coram Williams as Director For For Management 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For Against 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 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 17, 2016 Meeting Type: Annual/Special Record Date: NOV 14, 2016 # 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 1.88 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Termination Package of For For Management Alexandre Ricard 6 Reelect Alexandre Ricard as Director For For Management 7 Reelect Pierre Pringuet as Director For For Management 8 Reelect Cesar Giron as Director For For Management 9 Reelect Wolfgang Colberg as Director For For Management 10 Ratify Appointment of Anne Lange as For For Management Director 11 Appoint KPMG as Auditor For For Management 12 Appoint Salustro Reydel as Alternate For For Management Auditor 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 970,000 14 Advisory Vote on Compensation of CEO, For For Management Alexandre Ricard 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Approve Restricted Stock Grants to For For Management Executives Partially Compensating Losses under the Previous Benefit Pension Scheme 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: G70202109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 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 Re-elect Nicholas Wrigley as Director For For Management 5 Re-elect Jeffrey Fairburn as Director For For Management 6 Re-elect Michael Killoran as Director For For Management 7 Re-elect David Jenkinson as Director For For Management 8 Re-elect Jonathan Davie as Director For For Management 9 Re-elect Marion Sears as Director For For Management 10 Rachel Kentleton as Director For For Management 11 Re-elect Nigel Mills as Director For For Management 12 Elect Simon Litherland as Director For For Management 13 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 14 Approve Performance Share Plan For For Management 15 Approve Sale of Plot 22 Aykley Woods For For Management Durham from Persimmon Homes Limited to Harley Fairburn 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PETROFAC LTD Ticker: PFC Security ID: G7052T101 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Elect Jane Sadowsky as Director For For Management 6 Elect Alastair Cochran as Director For For Management 7 Re-elect Rijnhard van Tets as Director For For Management 8 Re-elect Thomas Thune Andersen as For For Management Director 9 Re-elect Andrea Abt as Director For For Management 10 Re-elect Matthias Bichsel as Director For For Management 11 Re-elect Rene Medori as Director For For Management 12 Re-elect George Pierson as Director For For Management 13 Re-elect Ayman Asfari as Director For For Management 14 Re-elect Marwan Chedid as Director For For Management 15 Reappoint Ernst & Young 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 Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.48 per Share 4 Approve Maintain of Pension Scheme For For Management Agreement for Management Board Members 5 Reelect Pamela Knapp as Supervisory For For Management Board Member 6 Reelect Helle Kristoffersen as For For Management Supervisory Board Member 7 Reelect Henri Philippe Reichstul as For For Management Supervisory Board Member 8 Reelect Geoffroy Roux De Bezieux as For For Management Supervisory Board Member 9 Ratify Appointment of Jack Azoulay as For Against Management Supervisory Board Member 10 Elect Florence Verzelen as Supervisory For Against Management Board Member 11 Elect Benedicte Juyaux as For Against Management Representative of Employee Shareholders to the Supervisory Board 12 Renew Appointment of Mazars as Auditor For For Management 13 Appoint Jean-Marc Deslandes as For For Management Alternate Auditor 14 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 15 Renew Appointment of Auditex as For For Management Alternate Auditor 16 Approve Remuneration Policy of the For For Management Chairman of the Management Board 17 Approve Remuneration Policy of Members For For Management of the Management Board 18 Approve Remuneration Policy of Members For For Management of the Supervisory Board 19 Non-Binding Vote on Compensation of For For Management Carlos Tavares, Chairman of the Management Board 20 Non-Binding Vote on Compensation of For For Management Jean-Baptiste Chasseloup de Chatillon, Gregoire Olivier, Maxime Picat, Jean-Christophe Quemard the Members of Management Board 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves up to Aggregate Nominal Amount of EUR 215,936,439 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 86,374,575 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 86,374,575 26 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 27 Authorize Capital Increase of Up to For For Management EUR 86,374,575 for Future Exchange Offers 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 350,675,796 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 31 Authorize Issuance of up to 39,727,324 For For Management Warrants (BSA) Reserved for Companies Belonging to General Motors Company 32 Authorize Management Board to Issue For Against Management Free Warrants with Preemptive Rights During a Public Tender Offer 33 Amend Article 10 of Bylaws Re: For For Management Employee Shareholder Representative on the Supervisory Board 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PLATINUM ASSET MANAGEMENT LTD Ticker: PTM Security ID: Q7587R108 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anne Loveridge as Director For Against Management 2 Elect Andrew Clifford as Director For Against Management 3 Elect Elizabeth Norman as Director For Against Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- POSTE ITALIANE SPA Ticker: PST Security ID: T7S697106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at 9 For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate 1 Submitted by Ministry of None Did Not Vote Shareholder Economy and Finance 5.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 6 Elect Bianca Maria Farina as Board None For Shareholder Chair 7 Approve Remuneration of Directors None For Shareholder 8 Appoint Antonio Santi as Alternate None For Shareholder Internal Statutory Auditor 9 Approve Incentive Bonus Plan 2017 For For Management 10 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 6 Security ID: Y7092Q109 Meeting Date: MAR 14, 2017 Meeting Type: Special Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consortium Formation Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 6 Security ID: Y7092Q109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 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 Fok Kin Ning, Canning as Director For For Management 3b Elect Andrew John Hunter as Director For For Management 3c Elect Ip Yuk-keung, Albert as Director For For Management 3d Elect Li Tzar Kuoi, Victor as Director For For Management 3e Elect Tsai Chao Chung, Charles as For For Management Director 4 Approve KPMG as Auditors and Authorize For For Management 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 -------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA SE Ticker: PSM Security ID: D6216S143 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Remuneration System for For Against Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 7.1 Approve Affiliation Agreement with For For Management ProSiebenSat.1 Zwanzigste Verwaltungsgesellschaft mbH 7.2 Approve Affiliation Agreement with For For Management ProSiebenSat.1 Einundzwanzigste Verwaltungsgesellschaft mbH 7.3 Approve Affiliation Agreement with For For Management ProSiebenSat.1 Sports GmbH -------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC Ticker: PFG Security ID: G72783171 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 10, 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 Re-elect Robert Anderson as Director For For Management 6 Re-elect Peter Crook as Director For For Management 7 Re-elect Andrew Fisher as Director For For Management 8 Re-elect Malcolm Le May as Director For For Management 9 Re-elect Stuart Sinclair as Director For For Management 10 Re-elect Manjit Wolstenholme as For For Management Director 11 Elect Andrea Blance as Director For For Management 12 Elect David Sear as Director For For Management 13 Elect John Straw 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 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Adopt New Articles of Association For For Management 19 Authorise Market Purchase of Ordinary For For Management Shares 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PROXIMUS GROUP Ticker: PROX Security ID: B6951K109 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Information from the Joint None None Management Committee 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.50 per Share 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Special Discharge of Directors For For Management Whose Mandate Ended During Fiscal Year 2016 9 Approve Discharge of Auditors For For Management 10 Grant Special Discharge to Geert For For Management Verstraeten for Fulfillment of his Mandate as Chairman and Board Member of External Auditor 11 Grant Special Discharge to Luc For For Management Callaert for Fulfillment of his Mandate as Board Member of External Auditor 12 Approve Discharge of Deloitte as For For Management Auditor in Charge of Certifying the Consolidated Accounts 13 Grant Special Discharge to Geert For For Management Verstraeten for Fulfillment of his Mandate as Board Member of External Auditor 14 Reelect Pierre Demuelenaere as Director For For Management 15 Adopt Financial Statements of Wireless For For Management Technologies 16 Receive Directors' and Auditors' None None Management Reports of Wireless Technologies (Non-Voting) 17 Approve Discharge of Directors of For For Management Wireless Technologies 18 Approve Discharge of Auditors of For For Management Wireless Technologies 19 Transact Other Business None None Management -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 16, 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 the Revised Remuneration Policy For For Management 4 Elect Anne Richards as Director For For Management 5 Re-elect Sir Howard Davies as Director For For Management 6 Re-elect John Foley as Director For For Management 7 Re-elect Penelope James as Director For For Management 8 Re-elect David Law as Director For For Management 9 Re-elect Paul Manduca as Director For For Management 10 Re-elect Kaikhushru Nargolwala as For For Management Director 11 Re-elect Nicolaos Nicandrou as Director For For Management 12 Re-elect Anthony Nightingale as For For Management Director 13 Re-elect Philip Remnant as Director For For Management 14 Re-elect Alice Schroeder as Director For For Management 15 Re-elect Barry Stowe as Director For For Management 16 Re-elect Lord Turner as Director For For Management 17 Re-elect Michael Wells as Director For For Management 18 Re-elect Tony Wilkey as Director For For Management 19 Reappoint KPMG LLP as Auditors For For Management 20 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity with For For Management Pre-emptive Rights to Include Repurchased Shares 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity in For For Management Connection with the Issue of Mandatory Convertible Securities 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PRYSMIAN S.P.A. Ticker: PRY Security ID: T7630L105 Meeting Date: APR 12, 2017 Meeting Type: Annual/Special Record Date: APR 03, 2017 # 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 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Remuneration Policy For For Management 1 Authorize Issuance of Shares without For For Management Preemptive Rights to Service Convertible Bonds Reserved to Institutional Investors -------------------------------------------------------------------------------- PUBLICIS GROUPE Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Simon Badinter as Supervisory For Against Management Board Member 7 Reelect Jean Charest as Supervisory For For Management Board Member 8 Elect Maurice Levy as Member of the For Against Management Supervisory Board and Approve Remuneration Policy of Maurice Levy as Chairman of the Supervisory Board from June 1, 2017 9 Renew Appointment of Cabinet Mazars as For For Management Auditor 10 Non-Binding Vote on Compensation of For For Management Elisabeth Badinter, Chairman of the Supervisory Board 11 Non-Binding Vote on Compensation of For Against Management Maurice Levy in title of FY16 and Approve Remuneration Policy of Maurice Levy as Management Board Chairman until May 31, 2017 12 Non-Binding Vote on Compensation of For Against Management Kevin Roberts, Member of the Management Board until Aug. 31, 2016 13 Non-Binding Vote on Compensation of For For Management Jean-Michel Etienne, Member of the Management Board 14 Non-Binding Vote on Compensation of For For Management Anne-Gabrielle Heilbronner, Member of the Management Board 15 Approve Remuneration Policy of Members For For Management of the Supervisory Board 16 Approve Remuneration Policy of For For Management Elisabeth Badinter, Chairman of the Supervisory Board until May 31, 2017 17 Approve Remuneration Policy of Arthur For For Management Sadoun, New Chairman of the Management Board from June 1, 2017 18 Approve Remuneration Policy of For For Management Jean-Michel Etienne, Member of the Management Board 19 Approve Remuneration Policy of For For Management Anne-Gabrielle Heilbronner, Member of the Management Board 20 Approve Remuneration Policy of Steve For For Management King, New Member of the Management Board from June 1, 2017 21 Approve Termination Package of Arthur For Against Management Sadoun, Chairman of the Management Board from June 1, 2017 22 Approve Termination Package of Steve For Against Management King, New Member of the Management Board from June 1, 2017 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 29 Amend Article 13 of Bylaws Re: For For Management Employee Representatives 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of Remuneration For For Management Report 3 Approve the Increase the Maximum For For Management Aggregate Fees Payable to Non-Executive Directors 4a Elect M Becker as Director For For Management 4b Elect K Lisson as Director For For Management 4c Elect M Wilkins as Director For For Management -------------------------------------------------------------------------------- QIAGEN NV Ticker: QGEN Security ID: N72482123 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Receive Report of Supervisory Board None None Management (Non-Voting) 3.b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8.a Reelect Stephane Bancel to Supervisory For For Management Board 8.b Elect Hakan Bjorklund to Supervisory For For Management Board 8.c Reelect Metin Colpan to Supervisory For For Management Board 8.d Reelect Manfred Karobath to For For Management Supervisory Board 8.e Reelect Ross Levine to Supervisory For For Management Board 8.f Reelect Elaine Mardis to Supervisory For For Management Board 8.g Reelect Lawrence Rosen to Supervisory For For Management Board 8.h Reelect Elizabeth Tallett to For For Management Supervisory Board 9.a Reelect Peer Schatz to Management Board For For Management 9.b Reelect Roland Sackers to Management For For Management Board 10 Ratify KPMG as Auditors For For Management 11.a Grant Board Authority to Issue Shares For For Management 11.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: JAN 24, 2017 Meeting Type: Special Record Date: JAN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Raiffeisen Zentralbank Oesterreich AG and Share Capital Increase of EUR 109. 7 Million -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Discharge of Management Board For For Management 3 Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration of Supervisory For For Management Board Members 5 Ratify KPMG Austria GmbH as Auditors For For Management 6.1 Elect Peter Gauper as Supervisory For Against Management Board Member 6.2 Elect Wilfried Hopfner as Supervisory For Against Management Board Member 6.3 Elect Rudolf Koenighofer as For Against Management Supervisory Board Member 6.4 Elect Johannes Ortner as Supervisory For Against Management Board Member 6.5 Elect Birgit Noggler as Supervisory For For Management Board Member 6.6 Elect Eva Eberhartinger as Supervisory For For Management Board Member 6.7 Elect Heinrich Schaller as Supervisory For Against Management Board Member 6.8 Elect Guenther Reibersdorfer as For Against Management Supervisory Board Member -------------------------------------------------------------------------------- RAKUTEN INC. Ticker: 4755 Security ID: J64264104 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Mikitani, Hiroshi For For Management 2.2 Elect Director Hosaka, Masayuki For For Management 2.3 Elect Director Charles B. Baxter For For Management 2.4 Elect Director Kutaragi, Ken For For Management 2.5 Elect Director Joshua G. James For For Management 2.6 Elect Director Mitachi, Takashi For For Management 2.7 Elect Director Murai, Jun For For Management 2.8 Elect Director Youngme Moon For For Management 3 Approve Deep Discount Stock Option For For Management Plan for Inside Directors, Executive Officers and Employees 4 Approve Deep Discount Stock Option For For Management Plan for Outside Directors 5 Approve Deep Discount Stock Option For For Management Plan for Statutory Auditors -------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD. Ticker: RHC Security ID: Q7982Y104 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3.1 Elect Kerry Chisholm Dart Roxburgh as For For Management Director 3.2 Elect Bruce Roger Soden as Director For For Management 4.1 Approve the Grant of Performance For Against Management Rights to Christopher Paul Rex 4.2 Approve Share Plan Grant Performance For Against Management Rights to Bruce Roger Soden -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Ticker: RRS Security ID: G73740113 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Safiatou Ba-N'Daw as Director For For Management 6 Re-elect Mark Bristow as Director For For Management 7 Re-elect Christopher Coleman as For For Management Director 8 Re-elect Jamil Kassum as Director For For Management 9 Elect Olivia Kirtley as Director For For Management 10 Re-elect Jeanine Mabunda Lioko as For For Management Director 11 Re-elect Andrew Quinn as Director For For Management 12 Re-elect Graham Shuttleworth as For For Management Director 13 Reappoint BDO 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 Approve Awards of Ordinary Shares to For For Management Non-executive Directors 17 Approve Award of Ordinary Shares to For For Management the Senior Independent Director 18 Approve Award of Ordinary Shares to For For Management the Chairman 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares and American Depositary Shares -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: RAND Security ID: N7291Y137 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of the Executive Board None None Management and Report of the Supervisory Board for the financial year 2016 (Non-Voting) 2.b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 2.c Adopt Financial Statements for 2016 For For Management 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.e Approve Dividends of EUR 1.89 Per Share For For Management 3.a Approve Discharge of Management Board For For Management 3.b Approve Discharge of Supervisory Board For For Management 4.a Grant Board Authority to Issue Shares For For Management Up To 3 Percent of Issued Capital 4.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 4.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.d Authorize Cancel Repurchase of Up to For For Management 10 Percent of Issued Share Capital under Item 4.c 5.a Approve Amendments to Remuneration For For Management Policy 5.b Approve Performance Related For For Management Remuneration of the Executive Board in Performance Shares 6 Ratify Deloitte as Auditors For For Management 7 Other Business (Non-Voting) None None Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- REA GROUP LIMITED Ticker: REA Security ID: Q8051B108 Meeting Date: NOV 08, 2016 Meeting Type: Annual Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Michael Miller as Director For Against Management 3b Elect Susan Panuccio as Director For Against Management 3c Elect Richard J Freudenstein as For Against Management Director 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Bellamy as Director For For Management 5 Re-elect Nicandro Durante as Director For For Management 6 Re-elect Mary Harris as Director For For Management 7 Re-elect Adrian Hennah as Director For For Management 8 Re-elect Kenneth Hydon as Director For For Management 9 Re-elect Rakesh Kapoor as Director For For Management 10 Re-elect Pamela Kirby as Director For For Management 11 Re-elect Andre Lacroix as Director For For Management 12 Re-elect Chris Sinclair as Director For For Management 13 Re-elect Judith Sprieser as Director For For Management 14 Re-elect Warren Tucker 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 31, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Mead Johnson For For Management Nutrition Company -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO., LTD. Ticker: 6098 Security ID: J6433A101 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minegishi, Masumi For For Management 1.2 Elect Director Ikeuchi, Shogo For For Management 1.3 Elect Director Sagawa, Keiichi For For Management 1.4 Elect Director Oyagi, Shigeo For For Management 1.5 Elect Director Shingai, Yasushi For For Management 2 Appoint Alternate Statutory Auditor For For Management Shinkawa, Asa 3 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807110 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Reelect Maria Jose Garcia Beato as For For Management Director 5.2 Ratify Appointment of and Elect For For Management Arsenio Fernandez de Mesa y Diaz del Rio as Director 5.3 Elect Alberto Carbajo Josa as Director For For Management 6.1 Approve Remuneration of Executive For For Management Directors and Non-Executive Directors 6.2 Approve Remuneration Report For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Receive Corporate Governance Report None None Management 9 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- RELX NV Ticker: REN Security ID: N7364X107 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Amend Remuneration Policy For For Management 3.b Amend Restricted Stock Plan For For Management 3.c Approve Addition of a Deferred Share For For Management Element to the Annual Incentive Plan 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5 Adopt Financial Statements and For For Management Statutory Reports 6 Approve Dividends of EUR 0.423 Per For For Management Share 7.a Approve Discharge of Executive For For Management Directors 7.b Approve Discharge of Non-Executive For For Management Directors 8 Ratify Ernst & Young as Auditor For For Management 9.a Reelect Anthony Habgood as For For Management Non-Executive Director 9.b Reelect Wolfhart Hauser as For For Management Non-Executive Director 9.c Reelect Adrian Hennah as Non-Executive For For Management Director 9.d Reelect Marike van Lier Lels as For For Management Non-Executive Director 9.e Reelect Robert MacLeod as For For Management Non-Executive Director 9.f Relect Carol Mills as Non-Executive For For Management Director 9.g Reelect Linda Sanford as Non-Executive For For Management Director 9.h Reelect Ben van der Veer as For For Management Non-Executive Director 10.a Reelect Erik Engstrom as Executive For For Management Director 10.b Reelect Nick Luff as Executive Director For For Management 11.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11.b Approve Cancellation of up to 50 For For Management Million Ordinary Shares Held in Treasury 12.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 12.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 12.a 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 18, 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 Amend Long-Term Incentive Plan For For Management 4 Approve Remuneration Report For For Management 5 Approve Final Dividend For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management 7 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 8 Re-elect Erik Engstrom as Director For For Management 9 Re-elect Anthony Habgood as Director For For Management 10 Re-elect Wolfhart Hauser as Director For For Management 11 Re-elect Adrian Hennah as Director For For Management 12 Re-elect Marike van Lier Lels as For For Management Director 13 Re-elect Nick Luff as Director For For Management 14 Re-elect Robert MacLeod as Director For For Management 15 Re-elect Carol Mills as Director For For Management 16 Re-elect Linda Sanford as Director For For Management 17 Re-elect Ben van der Veer as Director For For Management 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.15 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions and Acknowledge Ongoing Transactions 5 Acknowledge Auditor's Special Reports For For Management Re: Remuneration of Redeemable Shares 6 Non-Binding Vote on Compensation of For For Management Carlos Ghosn, Chairman and CEO 7 Approve Remuneration Policy of For For Management Chairman and CEO for Fiscal Year 2017 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 Amend Article 11 of Bylaws Re: For For Management Composition of the Board 11 Ratify Appointment of Yasuhiro For For Management Yamauchi as Director 12 Ratify Appointment and Reelect Yu For For Management Serizawa as Director 13 Elect Pascal Faure as Director For For Management 14 Elect Miriem Bensalah Chaqroun as For Against Management Director 15 Elect Marie-Annick Darmaillac as For For Management Director 16 Elect Catherine Barba as Director For For Management 17 Elect Benoit Ostertag as None For Management Representative of Employee Shareholders to the Board 18 Elect Julien Thollot as Representative None Against Management of Employee Shareholders to the Board 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Kan, Tetsuya For For Management 2.3 Elect Director Hara, Toshiki For For Management 2.4 Elect Director Isono, Kaoru For Against 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 3 Amend Articles to Hand over Petition Against Against Shareholder Calling for Refraining of Strongly Pursuing Negative Interest Rate Policy to Governor of the Bank of Japan 4 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors 5 Amend Articles to Separate Chairman of Against Against Shareholder the Board and CEO 6 Amend Articles to Create System that Against Against Shareholder Enables Employees to be Reinstated after Running for Office in National Elections, Local Assembly Elections, and Elections for the Heads of Local Governments 7 Amend Articles to Require Company to Against Against Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 8 Amend Articles to Disclose Director Against Against Shareholder Training Policy 9 Amend Articles to Add Provisions on Against Against Shareholder Communications and Responses between Shareholders and Directors 10 Amend Articles to Add Provisions Against Against Shareholder Allowing Shareholders to Nominate Director Candidates to Nomination Committee and Its Equal Treatment 11 Amend Articles to Allow Inclusion of Against Against Shareholder Shareholder Proposals in Convocation Notice with the Upper Limit of 100 at Minimum 12 Amend Articles to Establish Liaison Against Against Shareholder for Reporting Concerns to Audit Committee 13 Amend Articles to Mandate Holding of Against Against Shareholder Meetings Consisting Solely of Outside Directors 14 Amend Articles to Add Provisions on Against Against Shareholder Recruitment and Offer of Senior Positions to Women Who Interrupted Their Careers for Childbirth 15 Amend Articles to Prohibit Against Against Shareholder Discriminatory Treatment of Activist Investors 16 Amend Articles to Establish Special Against Against Shareholder Committee on Expressing the Company's Opinion on Recent Actions by Justice Minister Katsutoshi Kaneda 17 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Loans to K. K. Kenko 18 Remove Director Mitsudo Urano from Against Against Shareholder Office 19 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Director Mitsudo Urano 20 Appoint Shareholder Director Nominee Against Against Shareholder Lucian Bebchuk in place of Mitsudo Urano -------------------------------------------------------------------------------- REXEL Ticker: RXL Security ID: F7782J366 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Additional Pension Scheme For For Management Agreement with Patrick Berard, CEO 6 Approve Severance Agreement with For For Management Catherine Guillouard, Vice-CEO 7 Approve Remuneration Policy of CEO For For Management 8 Approve Remuneration Policy of Vice-CEO For For Management 9 Approve Remuneration Policy of For For Management Chairman of the Board 10 Non-Binding Vote on Compensation of For For Management Rudy Provoost, Chairman and CEO until June 30, 2016 11 Non-Binding Vote on Compensation of For For Management Patrick Berard, CEO from July 1, 2016 12 Non-Binding Vote on Compensation of For For Management Catherine Guillouard, Vice-CEO 13 Non-Binding Vote on Compensation of For For Management Francois Henrot, Chairman of the Board from July 1, 2016 to September 30, 2016 14 Non-Binding Vote on Compensation of For For Management Ian Meakins, Chairman of the Board from October 1, 2016 15 Ratify Appointment of Ian Meakins as For For Management Director 16 Reelect Ian Meakins as Director For For Management 17 Reelect Francois Henrot as Director For For Management 18 Ratify Appointment of Agnes Touraine For For Management as Director 19 Elect Patrick Berard as Director For For Management 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 Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 720 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 140 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 140 Million 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 22-24 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 under Items 23 and 24 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 for International Employees 30 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 31 Amend Article 19 of Bylaws Re: Age For For Management Limit of CEO 32 Amend Article 16 of Bylaws Re: Age For For Management Limit of Chairman 33 Amend Article 14 of Bylaws Re: For For Management Election of Employee Representative to the Board 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 12.5 2.1 Appoint Statutory Auditor Osawa, For For Management Hiroshi 2.2 Appoint Statutory Auditor Ota, Yo For For Management 3 Approve Annual Bonus For Against Management -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR. Security ID: G76225104 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Stephen Daintith as Director For For Management 5 Re-elect Ian Davis as Director For For Management 6 Re-elect Warren East as Director For For Management 7 Re-elect Lewis Booth as Director For For Management 8 Re-elect Ruth Cairnie as Director For For Management 9 Re-elect Sir Frank Chapman as Director For For Management 10 Re-elect Irene Dorner as Director For For Management 11 Re-elect Lee Hsien Yang as Director For For Management 12 Re-elect Bradley Singer as Director For For Management 13 Re-elect Sir Kevin Smith as Director For For Management 14 Re-elect Jasmin Staiblin as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Approve Payment to Shareholders For For Management 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Long-Term 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 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G7S86Z172 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Howard Davies as Director For For Management 5 Re-elect Ross McEwan as Director For For Management 6 Re-elect Ewen Stevenson as Director For For Management 7 Re-elect Sandy Crombie as Director For For Management 8 Elect Frank Dangeard as Director For For Management 9 Re-elect Alison Davis as Director For For Management 10 Re-elect Morten Friis as Director For For Management 11 Re-elect Robert Gillespie as Director For For Management 12 Re-elect Penny Hughes as Director For For Management 13 Re-elect Brendan Nelson as Director For For Management 14 Re-elect Baroness Noakes as Director For For Management 15 Re-elect Mike Rogers as Director For For Management 16 Elect Mark Seligman as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 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 Issue of Equity in Relation For For Management to the Issue of Equity Convertible Notes 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Equity Convertible Notes 24 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 25 Authorise EU Political Donations and For For Management Expenditure 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Approve Cancellation of Share Premium For For Management Account and Capital Redemption Reserve 28 Approve Sharesave Plan For For Management -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H157 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Martin Scicluna as Director For For Management 6 Re-elect Stephen Hester as Director For For Management 7 Re-elect Scott Egan as Director For For Management 8 Re-elect Alastair Barbour as Director For For Management 9 Re-elect Kath Cates as Director For For Management 10 Re-elect Enrico Cucchiani as Director For For Management 11 Elect Isabel Hudson as Director For For Management 12 Re-elect Hugh Mitchell as Director For For Management 13 Re-elect Joseph Streppel as Director For For Management 14 Re-elect Martin Strobel 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 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 Issue of Equity in For For Management Connection with the Issue of Mandatory Convertible Securities 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RTL GROUP S.A. Ticker: 006146252 Security ID: L80326108 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2.1 Approve Financial Statements For For Management 2.2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4.1 Approve Discharge of Directors For For Management 4.2 Approve Discharge of Auditors For For Management 5.1 Approve Resignations of Anke For For Management Schaferkordt and Jacques Santer as Directors 5.2 Elect Bert Habets as Executive Director For For Management 5.3 Elect Jean-Louis Schiltz as For Against Management Non-Executive Director 5.4 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RTL GROUP S.A. Ticker: 006146252 Security ID: L80326108 Meeting Date: APR 19, 2017 Meeting Type: Special Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Various Amendments to the For For Management Company's Articles Re: Legislative Updates -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.13 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 7 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2017 8.1 Elect Monika Kircher to the For For Management Supervisory Board 8.2 Elect Ute Gerbaulet to the Supervisory For For Management Board 9 Approve Affiliation Agreement with For For Management Subsidiary RWE Downstream Beteiligungs GmbH -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: F4035A557 Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.52 per Share 4 Approve Additional Pension Scheme For Against Management Agreement with Ross McInnes, Chairman of the Board 5 Approve Additional Pension Scheme For For Management Agreement with Philippe Petitcolin, CEO 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Reelect Odile Desforges as Director For For Management 8 Elect Helene Auriol Potier as Director For For Management 9 Elect Patrick Pelata as Director For For Management 10 Elect Sophie Zurquiyah as Director For For Management 11 Non-Binding Vote on Compensation of For For Management Ross McInnes, Chairman of the Board 12 Non-Binding Vote on Compensation of For For Management Philippe Petitcolin, CEO 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Amend Article 25 of Bylaws Re: Age For For Management Limit of CEO and Vice-CEO 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 19 Authorize Capital Increase of Up to For For Management EUR 8 Million for Future Exchange Offers 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 to 20 22 Authorize Capitalization of Reserves For For Management of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer 24 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer 25 Authorize Capital Increase of Up to For Against Management EUR 8 Million for Future Exchange Offers, Including in the Event of a Public Tender Offer or Share Exchange Offer 26 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer 27 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 23 to 26, Including in the Event of a Public Tender Offer or Share Exchange Offer 28 Authorize Capitalization of Reserves For Against Management of Up to EUR 8 Million for Bonus Issue or Increase in Par Value, Including in the Event of a Public Tender Offer or Share Exchange Offer 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 31 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 32 Authorize New Class of Preferred Stock For For Management (Actions de Preference A) and Amend Bylaws Accordingly 33 Authorize Issuance of Preferred Stock For For Management Up to EUR 8 Million for Future Exchange Offers 34 Authorize Filing of Required For For Management Documents/Other Formalities A Authorize Up to 0.6 percent of Issued Against Against Shareholder Capital for Use in Restricted Stock Plans Reserved for All Employees -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: T82000117 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Approve Treatment of Net Loss For For Management 2.1 Slate Submitted by ENI and CDP Equity None For Shareholder 2.2 Slate Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 3 Appoint Chair of the Board of None Against Shareholder Statutory Auditors 4 Approve Internal Auditors' Remuneration None For Shareholder 5 Integrate Remuneration of External For For Management Auditors 6 Approve Remuneration Policy For For Management 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For For Management Shares 9 Authorize Interruption of the For For Management Limitation Period of Liability Action Against Former Director 1 Approve Share Consolidation For For Management 2 Amend Company Bylaws For For Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMPO Security ID: X75653109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # 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 2.30 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, Per Arthur Sorlie and Bjorn Wahlroos as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Approve that the Rights Attached to For For Management Certain Shares Entered in the Company's Joint Book-Entry Account be Forfeited 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 1928 Security ID: G7800X107 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 15, 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 Sheldon Gary Adelson as Director For For Management 3b Elect Chiang Yun as Director For For Management 3c Elect Victor Patrick Hoog Antink as For For Management Director 3d Elect Kenneth Patrick Chung as Director For For Management 3e 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 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 -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAND Security ID: W74857165 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 2.75 Per Share 12 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.2 Million for the Chairman and SEK 630,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor 14a Elect Marika Fredriksson as New For For Management Director 14b Reelect Jennifer Allerton as Director For For Management 14c Reelect Claes Boustedt as Director For For Management 14d Reelect Johan Karlstrom as Director For For Management 14e Reelect Johan Molin as Director For For Management 14f Reelect Bjorn Rosengren as Director For For Management 14g Reelect Helena Stjernholm as Director For Against Management 14h Reelect Lars Westerberg as Director For For Management 15 Reelect Johan Molin as Chairman of the For For Management Board 16 Ratify KPMG as Auditors For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Share Matching Plan (LTI 2017) For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.96 per Share 4 Approve Auditors' Special Report on For For Management New Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.750 Million 6 Reelect Fabienne Lecorvaisier as For For Management Director 7 Elect Bernard Charles as Director For For Management 8 Elect Melanie Lee as Director For For Management 9 Approve Remuneration Policy for For For Management Chairman of the Board 10 Approve Remuneration Policy for CEO For For Management 11 Non-Binding Vote on Compensation of For For Management Serge Weinberg, Chairman of the Board 12 Non-Binding Vote on Compensation of For For Management Olivier Brandicourt, CEO 13 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 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 1.289 Billion 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 18 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Amend Article 11 of Bylaws Re: Board For For Management of Directors 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO. LTD. Ticker: 4536 Security ID: J68467109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Kurokawa, Akira For For Management 2.2 Elect Director Ito, Takeshi For For Management 2.3 Elect Director Tsujimura, Akihiro For For Management 2.4 Elect Director Taniuchi, Shigeo For For Management 2.5 Elect Director Katayama, Takayuki For For Management 2.6 Elect Director Oishi, Kanoko For For Management 2.7 Elect Director Shintaku, Yutaro For For Management -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 -------------------------------------------------------------------------------- SBI HOLDINGS Ticker: 8473 Security ID: J6991H100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitao, Yoshitaka For For Management 1.2 Elect Director Kawashima, Katsuya For For Management 1.3 Elect Director Nakagawa, Takashi For For Management 1.4 Elect Director Asakura, Tomoya For For Management 1.5 Elect Director Morita, Shumpei For For Management 1.6 Elect Director Takamura, Masato For For Management 1.7 Elect Director Nakatsuka, Kazuhiro For For Management 1.8 Elect Director Shigemitsu, Tatsuo For For Management 1.9 Elect Director Yamada, Masayuki For For Management 1.10 Elect Director Yoshida, Masaki For For Management 1.11 Elect Director Sato, Teruhide For For Management 1.12 Elect Director Ayako Hirota Weissman For For Management 1.13 Elect Director Takenaka, Heizo For For Management 1.14 Elect Director Otobe, Tatsuyoshi For For Management 1.15 Elect Director Gomi, Hirofumi For For Management 1.16 Elect Director Asaeda, Yoshitaka For For Management 1.17 Elect Director Suzuki, Yasuhiro For For Management 2 Appoint Statutory Auditor Ichikawa, For Against Management Toru 3 Appoint Alternate Statutory Auditor For For Management Wakatsuki, Tetsutaro -------------------------------------------------------------------------------- SCENTRE GROUP Ticker: SCG Security ID: Q8351E109 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Andrew Harmos as Director For For Management 4 Elect Aliza Knox as Director For For Management -------------------------------------------------------------------------------- SCHIBSTED ASA Ticker: SCHA Security ID: R75677105 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 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 Corporate Governance Report 5 Approve Allocation of Income and For For Management Dividends of NOK 1.75 Per Share 6 Approve Remuneration of Auditors For For Management 7 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 8 Receive Report from Nominating None None Management Committee 9a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 9b Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Binding) 10a Elect Ole Sunde as Director For For Management 10b Elect Orla Noonan as Director For For Management 10c Elect Arnaud de Puyfontaine as Director For Against Management 10d Elect Christian Ringnes as Director For For Management 10e Elect Birger Steen as Director For Against Management 10f Elect Eugenie van Wiechen as Director For For Management 10g Elect Marianne Budnik as Director For For Management 11 Approve Remuneration of Directors in For For Management the Amount of NOK 1.03 Million for the Chairman and NOK 483,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12a Elect John A. Rein as Member of For For Management Nominating Committee 12b Elect Ann Kristin Brautaset as Member For For Management of Nominating Committee 12c Elect Spencer Adair as Member of For For Management Nominating Committee 13 Approve Remuneration of Nominating For For Management Committee 14 Adopt Instructions for the Nominating For For Management Committee Recommended by Norwegian Code of Practice for Corporate Governance 15 Grant Power of Attorney to Board For For Management Pursuant to Article 7 of Articles of Association 16 Approve Creation of NOK 5.94 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- SCHIBSTED ASA Ticker: SCHA Security ID: R75677147 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 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 Corporate Governance Report 5 Approve Allocation of Income and For For Management Dividends of NOK 1.75 Per Share 6 Approve Remuneration of Auditors For For Management 7 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 8 Receive Report from Nominating None None Management Committee 9a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 9b Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Binding) 10a Elect Ole Sunde as Director For For Management 10b Elect Orla Noonan as Director For For Management 10c Elect Arnaud de Puyfontaine as Director For Against Management 10d Elect Christian Ringnes as Director For For Management 10e Elect Birger Steen as Director For Against Management 10f Elect Eugenie van Wiechen as Director For For Management 10g Elect Marianne Budnik as Director For For Management 11 Approve Remuneration of Directors in For For Management the Amount of NOK 1.03 Million for the Chairman and NOK 483,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12a Elect John A. Rein as Member of For For Management Nominating Committee 12b Elect Ann Kristin Brautaset as Member For For Management of Nominating Committee 12c Elect Spencer Adair as Member of For For Management Nominating Committee 13 Approve Remuneration of Nominating For For Management Committee 14 Adopt Instructions for the Nominating For For Management Committee Recommended by Norwegian Code of Practice for Corporate Governance 15 Grant Power of Attorney to Board For For Management Pursuant to Article 7 of Articles of Association 16 Approve Creation of NOK 5.94 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- SCHINDLER HOLDING AG Ticker: SCHN Security ID: H7258G233 Meeting Date: MAR 16, 2017 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 and For For Management Dividends of CHF 3.00 per Share and Participation Certificate Plus Special Dividends of CHF 2.00 per Share and Participation Certificate 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 5.9 Million for Fiscal 2017 4.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 11.7 Million for Fiscal 2017 4.3 Approve Variable Remuneration of For Against Management Directors in the Amount of CHF 8 Million for Fiscal 2016 4.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 11 Million for Fiscal 2016 5.1 Reelect Silvio Napoli as Director and For For Management Board Chairman 5.2 Elect Tobias Staehelin as Director For For Management 5.3.1 Reelect Pius Baschera as Director and For For Management Member of the Compensation Committee 5.3.2 Reelect Patrice Bula as Director and For For Management Member of the Compensation Committee 5.3.3 Reelect Rudolf W. Fischer as Director For For Management and Member of the Compensation Committee 5.4.1 Reelect Monika Buetler as Director For For Management 5.4.2 Reelect Carole Vischer as Director For For Management 5.4.3 Reelect Luc Bonnard as Director For For Management 5.4.4 Reelect Karl Hofstetter as Director For For Management 5.4.5 Reelect Anthony Nightingale as Director For For Management 5.4.6 Reelect Alfred N. Schindler as Director For For Management 5.5 Designate Adrian von Segesser as For For Management Independent Proxy 5.6 Ratify Ernst & Young AG as Auditors For For Management 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: F86921107 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Losses and For For Management Dividends of EUR 2.04 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Non-Binding Vote on Compensation of For For Management Jean Pascal Tricoire 6 Non-Binding Vote on Compensation of For For Management Emmanuel Babeau 7 Approve remuneration policy of CEO and For For Management Chairman 8 Approve remuneration policy of Vice-CEO For For Management 9 Reelect Jean-Pascal Tricoire as For For Management Director 10 Elect Nadine Bouquin as a Abstain Against Management Representative of Employee Shareholders to the Board 11 Elect Claude Briquet as a Abstain Against Management Representative of Employee Shareholders to the Board 12 Elect Xiaoyun Ma as a Representative For For Management of Employee Shareholders to the Board 13 Elect Francois Martin-Festa as a Abstain Against Management Representative of Employee Shareholders to the Board 14 Elect Jean-Michel Vedrine as a Abstain Against Management Representative of Employee Shareholders to the Board 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 2 Million 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Amend Article 11 of Bylaws Re: For For Management Election of Employee Shareholders Representative to the board 18 Amend Article 19 of Bylaws to Comply For For Management with Legal Changes 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 20 Authorize Capitalization of Reserves For For Management of Up to EUR 800 Million for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 230 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above or Vote under Item 19 of this Agenda 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 4. 85 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 115 Million 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHRODERS PLC Ticker: SDR Security ID: G78602136 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Elect Ian King as Director For For Management 6 Elect Rakhi Goss-Custard as Director For For Management 7 Re-elect Michael Dobson as Director For Against Management 8 Re-elect Peter Harrison as Director For For Management 9 Re-elect Richard Keers as Director For For Management 10 Re-elect Lord Howard of Penrith as For For Management Director 11 Re-elect Robin Buchanan as Director For For Management 12 Re-elect Rhian Davies as Director For For Management 13 Re-elect Nichola Pease as Director For For Management 14 Re-elect Philip Mallinckrodt as For For Management Director 15 Re-elect Bruno Schroder as Director For Against Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Market Purchase of For For Management Non-Voting Ordinary Shares 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # 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 1.65 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Non-Binding Vote on Compensation of For For Management Denis Kessler, Chairman and CEO 5 Approve Remuneration Policy of Denis For For Management Kessler, Chairman and CEO 6 Reelect Marguerite Berard-Andrieu as For For Management Director 7 Reelect Thierry Derez as Director For For Management 8 Reelect Denis Kessler as Director For For Management 9 Reelect Vanessa Marquette as Director For For Management 10 Reelect Claude Tendil as Director For For Management 11 Elect Malakoff Mederic Assurances as For For Management Director 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 606,635,782 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights but with Binding Priority Rights up to Aggregate Nominal Amount of EUR 151,658,940 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 17 Authorize Capital Increase of Up to For For Management EUR 151,658,940 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize up to 1.5 Million Shares for For For Management Use in Stock Option Plans 22 Authorize up to 3 Million Shares for For For Management Use in Restricted Stock 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 642,082,157.35 25 Amend Article 10 of Bylaws Re: For For Management Employee Shareholders 26 Amend Article 10 of Bylaws Re: For For Management Election of Employee Shareholders Representative 27 Delegate Power to the Board of For For Management Directors to Amend the Bylaws to Comply with New Regulation 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Iida, Makoto For For Management 2.2 Elect Director Nakayama, Yasuo For For Management 2.3 Elect Director Nakayama, Junzo For For Management 2.4 Elect Director Yoshida, Yasuyuki For For Management 2.5 Elect Director Izumida, Tatsuya For For Management 2.6 Elect Director Ozeki, Ichiro For For Management 2.7 Elect Director Kurihara, Tatsushi For For Management 2.8 Elect Director Fuse, Tatsuro 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 Yokomizo, For For Management Masao 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- SECURITAS AB Ticker: SECU B Security ID: W7912C118 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Board's Dividend Proposal None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 3.75 Per Share 9c Approve May 5, 2017, as Record Date For For Management for Dividend Payment 9d Approve Discharge of Board and For For Management President 10 Determine Number of Directors (9) and For For Management Deputy Directors (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.7 Million for Chairman, SEK 800,000 for Vice Chairman, and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Fredrik Cappelen, Carl For Against Management Douglas, Marie Ehrling, Alf Goransson, Sofia Schorling-Hogberg and Anders Boos as Directors; Elect Ingrid Bonde, John Brandon and Dick Seger as New Directors 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Reelect Carl Douglas (Chairman), For For Management Mikael Ekdahl, Jan Andersson, Johan Sidenmark, and Johan Strandberg as Members of Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program For For Management 17 Approve 2017 Incentive Scheme and For For Management Related Hedging Measures 18 Close Meeting None None Management -------------------------------------------------------------------------------- SEEK LTD. Ticker: SEK Security ID: Q8382E102 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Denise Bradley as Director For For Management 4 Approve the Renewal of Proportional For For Management Takeover Provision 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Grant of Equity Right to For For Management Andrew Bassat, Managing Director and CEO of the Company 7 Approve the Grant of LTI Rights to For For Management Andrew Bassat, Managing Director and CEO of the Company -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Ticker: 6460 Security ID: J7028D104 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Satomi, Hajime For For Management 1.2 Elect Director Satomi, Haruki For For Management 1.3 Elect Director Tsurumi, Naoya For For Management 1.4 Elect Director Fukazawa, Koichi For For Management 1.5 Elect Director Okamura, Hideki For For Management 1.6 Elect Director Iwanaga, Yuji For For Management 1.7 Elect Director Natsuno, Takeshi For For Management 1.8 Elect Director Katsukawa, Kohei For For Management 2.1 Appoint Statutory Auditor Aoki, Shigeru For For Management 2.2 Appoint Statutory Auditor Sakaue, For For Management Yukito 2.3 Appoint Statutory Auditor Kazashi, For For Management Tomio 2.4 Appoint Statutory Auditor Enomoto, For Against Management Mineo 3 Appoint Alternate Statutory Auditor For Against Management Ogata, Izumi -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Gerald Corbett as Director For For Management 6 Re-elect Christopher Fisher as Director For For Management 7 Re-elect Baroness Ford as Director For For Management 8 Re-elect Andy Gulliford as Director For For Management 9 Re-elect Martin Moore as Director For For Management 10 Re-elect Phil Redding as Director For For Management 11 Re-elect Mark Robertshaw as Director For For Management 12 Re-elect David Sleath as Director For For Management 13 Re-elect Doug Webb as Director For For Management 14 Elect Soumen Das 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 Specified Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SEIBU HOLDINGS INC. Ticker: 9024 Security ID: J7030Q119 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15.5 2.1 Elect Director Ogawa, Shuichiro For For Management 2.2 Elect Director Oya, Eiko For For Management 2.3 Elect Director Ogi, Takehiko For For Management 2.4 Elect Director Goto, Keiji For For Management 3.1 Appoint Statutory Auditor Yazaki, For For Management Michifumi 3.2 Appoint Statutory Auditor Nagaseki, For For Management Isao -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: 6724 Security ID: J7030F105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Usui, Minoru For For Management 2.2 Elect Director Inoue, Shigeki For For Management 2.3 Elect Director Kubota, Koichi For For Management 2.4 Elect Director Kawana, Masayuki For For Management 2.5 Elect Director Seki, Tatsuaki For For Management 2.6 Elect Director Omiya, Hideaki For For Management 2.7 Elect Director Matsunaga, Mari For For Management 3 Approve Annual Bonus For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Negishi, Naofumi For For Management 2.2 Elect Director Koge, Teiji For For Management 2.3 Elect Director Kubo, Hajime For For Management 2.4 Elect Director Uenoyama, Satoshi For For Management 2.5 Elect Director Sekiguchi, Shunichi For For Management 2.6 Elect Director Kato, Keita For For Management 2.7 Elect Director Hirai, Yoshiyuki For For Management 2.8 Elect Director Taketomo, Hiroyuki For For Management 2.9 Elect Director Ishizuka, Kunio For For Management 2.10 Elect Director Kase, Yutaka For For Management 3 Appoint Statutory Auditor Naganuma, For For Management Moritoshi -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Appoint Statutory Auditor Kobayashi, For For Management Takashi 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 19, 2017 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 Tham Kui Seng as Director For For Management 4 Elect Ajaib Haridass as Director For For Management 5 Elect Neil McGregor as Director For For Management 6 Elect Yap Chee Keong as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Awards and Issuance For For Management of Shares Under the Sembcorp Industries Performance Share Plan 2010 and/or the Sembcorp Industries Restricted Share Plan 2010 11 Approve Mandate for Interested Person For For Management Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SES SA Ticker: 008808732 Security ID: L8300G135 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of the Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Receive and Approve Board's 2016 None None Management Activities Report 4 Receive Explanations on Main None None Management Developments during 2016 and Perspectives 5 Receive Information on 2016 Financial None None Management Results 6 Receive Auditor's Reports None None Management 7 Approve Consolidated and Individual For For Management Financial Statements 8 Approve Allocation of Income For For Management 9 Approve Discharge of Directors For For Management 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Approve Share Repurchase For For Management 12a1 Elect Marc Beuls as Director For For Management 12a2 Elect Marcus Bicknell as Director For For Management 12a3 Elect Ramu Potarazu as Director For For Management 12a4 Elect Kaj-Erik Relander as Director For For Management 12a5 Elect Anne-Catherine Ries as Director For For Management 12a6 Elect Jean-Paul Zens as Director For For Management 13 Approve Remuneration of Directors For For Management 14 Approve Principles Relating to the For For Management Acquisition of Conditional Shares 15 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # 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 Furuya, Kazuki For For Management 2.7 Elect Director Anzai, Takashi For For Management 2.8 Elect Director Otaka, Zenko For For Management 2.9 Elect Director Joseph M. DePinto For For Management 2.10 Elect Director Scott Trevor Davis For For Management 2.11 Elect Director Tsukio, Yoshio For For Management 2.12 Elect Director Ito, Kunio For For Management 2.13 Elect Director Yonemura, Toshiro For For Management 3 Appoint Statutory Auditor Habano, For For Management Noriyuki 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SEVEN BANK LTD Ticker: 8410 Security ID: J7164A104 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anzai, Takashi For For Management 1.2 Elect Director Futagoishi, Kensuke For For Management 1.3 Elect Director Funatake, Yasuaki For For Management 1.4 Elect Director Ishiguro, Kazuhiko For For Management 1.5 Elect Director Oizumi, Taku For For Management 1.6 Elect Director Kawada, Hisanao For For Management 1.7 Elect Director Goto, Katsuhiro For For Management 1.8 Elect Director Ohashi, Yoji For For Management 1.9 Elect Director Miyazaki, Yuko For For Management 1.10 Elect Director Ohashi, Shuji For For Management 2.1 Appoint Statutory Auditor Matsuo, For For Management Kunihiro 2.2 Appoint Statutory Auditor Shimizu, For For Management Akihiko 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SFR GROUP Ticker: SFR Security ID: F6627W103 Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transaction with Altice Media For Against Management Group SARL 5 Non-Binding Vote on Compensation of Mr. For For Management Denoyer, CEO 6 Non-Binding Vote on Compensation of Mr. For Against Management Combes, Chairman and CEO 7 Non-Binding Vote on Compensation of Mr. For For Management Paulin, Vice-CEO 8 Non-Binding Vote on Compensation of Mr. For For Management Weill, Vice-CEO 9 Approve Remuneration Policy of Mr. For Against Management Combes for Fiscal Year 2017 10 Approve Remuneration Policy of Mr. For For Management Paulin for Fiscal Year 2017 11 Approve Remuneration Policy of Mr. For For Management Weill for Fiscal Year 2017 12 Reelect Mr. Attali as Director For Against Management 13 Reelect Mr. Weill as Director For Against Management 14 Ratify Appointment of Mrs. Laclide as For Against Management Director 15 Ratify Appointment of Mr. Meheut as For Against Management Director 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 110 Million 20 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capitalization of Reserves For Against Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 26 Authorize up 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SGS SA Ticker: SGSN Security ID: H7484G106 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 70 per Share 4.1a Reelect Paul Desmarais, jr. as Director For Against Management 4.1b Reelect August von Finck as Director For For Management 4.1c Reelect August Francois von Finck as For For Management Director 4.1d Reelect Ian Gallienne as Director For Against Management 4.1e Reelect Cornelius Grupp as Director For For Management 4.1f Reelect Peter Kalantzis as Director For For Management 4.1g Reelect Christopher Kirk as Director For For Management 4.1h Reelect Gerard Lamarche as Director For Against Management 4.1i Reelect Sergio Marchionne as Director For Against Management 4.1j Reelect Shelby R. du Pasquier as For For Management Director 4.2 Reelect Sergio Marchionne as Board For Against Management Chairman 4.3a Reelect August von Finck as Member of For For Management the Compensation Committee 4.3b Reelect Ian Gallienne as Member of the For Against Management Compensation Committee 4.3c Reelect Shelby R. du Pasquier as For For Management Member of the Compensation Committee 4.4 Ratify Deloitte SA as Auditors For For Management 4.5 Designate Jeandin and Defacqz as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.1 Million 5.2 Approve Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 9.3 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 3.7 Million 6 Approve CHF 188,704 Reduction in Share For For Management Capital via the Cancellation of Repurchased Shares 7 Approve Creation of CHF 500,000 Pool For For Management of Capital without Preemptive Rights 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SHARP CORP. Ticker: 6753 Security ID: J71434112 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Update Authorized Capital to Reflect Reverse Stock Split - Authorize Board to Determine Income Allocation 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Tai Jeng-Wu For Against Management 3.2 Elect Director Nomura, Katsuaki For For Management 3.3 Elect Director Takayama, Toshiaki For For Management 3.4 Elect Director Young Liu For For Management 3.5 Elect Director Nishiyama, Hirokazu For For Management 3.6 Elect Director Chien-Erh Wang For For Management 4.1 Elect Director and Audit Committee For Against Management Member Hse-Tung Lu 4.2 Elect Director and Audit Committee For Against Management Member Kurumatani, Nobuaki 4.3 Elect Director and Audit Committee For For Management Member Himeiwa, Yasuo 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 Stock Option Plan For For Management 8 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Saito, Yasuhiko For For Management 3.2 Elect Director Ishihara, Toshinobu For For Management 3.3 Elect Director Ueno, Susumu For For Management 3.4 Elect Director Matsui, Yukihiro For For Management 3.5 Elect Director Miyajima, Masaki For For Management 3.6 Elect Director Frank Peter Popoff For For Management 3.7 Elect Director Miyazaki, Tsuyoshi For For Management 3.8 Elect Director Fukui, Toshihiko For For Management 3.9 Elect Director Kasahara, Toshiyuki For For Management 3.10 Elect Director Onezawa, Hidenori For For Management 3.11 Elect Director Maruyama, Kazumasa For For Management 4 Appoint Statutory Auditor Fukui, Taku For Against Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2.1 Elect Director Shiono, Motozo For For Management 2.2 Elect Director Teshirogi, Isao For For Management 2.3 Elect Director Sawada, Takuko For For Management 2.4 Elect Director Nomura, Akio For For Management 2.5 Elect Director Mogi, Teppei For For Management 2.6 Elect Director Ando, Keiichi For For Management 3 Appoint Statutory Auditor Hirasawa, For Against Management Masahide -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: G8124V108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 23, 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 Dominic Blakemore as Director For For Management 4 Re-elect Olivier Bohuon as Director For For Management 5 Re-elect William Burns as Director For For Management 6 Elect Ian Clark as Director For For Management 7 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 Anne Minto as Director For For Management 13 Re-elect Flemming Ornskov as Director For For Management 14 Re-elect Jeffrey Poulton as Director For For Management 15 Elect Albert Stroucken as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit, Compliance & Risk For For Management Committee to Fix Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Adopt New Articles of Association For For Management 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SHISEIDO CO. LTD. Ticker: 4911 Security ID: J74358144 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Uotani, Masahiko For For Management 3.2 Elect Director Iwai, Tsunehiko For For Management 3.3 Elect Director Aoki, Jun For For Management 3.4 Elect Director Ishikura, Yoko For For Management 3.5 Elect Director Iwata, Shoichiro For For Management 3.6 Elect Director Oishi, Kanoko For For Management 3.7 Elect Director Uemura, Tatsuo For For Management 4 Appoint Statutory Auditor Ozu, Hiroshi For For Management 5 Approve Annual Bonus For For Management 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Ticker: 5002 Security ID: J75390104 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Kameoka, Tsuyoshi For For Management 2.2 Elect Director Okada, Tomonori For For Management 2.3 Elect Director Takeda, Minoru For For Management 2.4 Elect Director Nakamura, Takashi For For Management 2.5 Elect Director Otsuka, Norio For For Management 2.6 Elect Director Yasuda, Yuko For For Management 2.7 Elect Director Nabil A. Al Nuaim For For Management 2.8 Elect Director Anwar Hejazi For For Management 3 Appoint Statutory Auditor Yoshioka, For For Management Tsutomu 4 Appoint Alternate Statutory Auditor For For Management Mura, Kazuo 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: FEB 01, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015/2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015/2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015/2016 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2016/2017 -------------------------------------------------------------------------------- SIKA AG Ticker: SIK Security ID: H7631K158 Meeting Date: APR 11, 2017 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 and For For Management Dividends of CHF 102 per Bearer Share and CHF 17 per Registered Share 3.1.1 Approve Discharge of Board Member Urs For Against Management Burkard 3.1.2 Approve Discharge of Board Member For For Management Frits van Dijk 3.1.3 Approve Discharge of Board Member Paul For For Management Haelg 3.1.4 Approve Discharge of Board Member For Against Management Willi Leimer 3.1.5 Approve Discharge of Board Member For For Management Monika Ribar 3.1.6 Approve Discharge of Board Member For For Management Daniel Sauter 3.1.7 Approve Discharge of Board Member For For Management Ulrich Suter 3.1.8 Approve Discharge of Board Member For Against Management Juergen Tinggren 3.1.9 Approve Discharge of Board Member For For Management Christoph Tobler 3.2 Approve Discharge of Senior Management For For Management 4.1.1 Reelect Paul Haelg as Director For For Management 4.1.2 Reelect Urs Burkard as Director For For Management (Representing Holders of Registered Shares) 4.1.3 Reelect Frits van Dijk as Director For For Management (Representing Holders of Bearer Shares) 4.1.4 Reelect Willi Leimer as Director For For Management 4.1.5 Reelect Monika Ribar as Director For For Management 4.1.6 Reelect Daniel Sauter as Director For For Management 4.1.7 Reelect Ulrich Suter as Director For For Management 4.1.8 Reelect Juergen Tinggren as Director For For Management 4.1.9 Reelect Christoph Tobler as Director For For Management 4.2 Reelect Paul Haelg as Board Chairman For For Management 4.3.1 Appoint Frits van Dijk as Member of For For Management the Compensation Committee 4.3.2 Appoint Urs Burkard as Member of the For For Management Compensation Committee 4.3.3 Appoint Daniel Sauter as Member of the For For Management Compensation Committee 4.4 Ratify Ernst and Young AG as Auditors For For Management 4.5 Designate Jost Windlin as Independent For For Management Proxy 5.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 2.87 Million for the Period from the 2015 to 2016 Ordinary General Meetings 5.2 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 2.87 Million for the Period from the 2016 to 2017 Ordinary General Meetings 5.3 Approve Remuneration Report For For Management (Non-Binding) 5.4 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 3 Million for the Period from the 2017 to 2018 Ordinary General Meetings 5.5 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 19 Million 6 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LIMITED Ticker: T39 Security ID: Y7990F106 Meeting Date: DEC 01, 2016 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 and Special For For Management Dividend 3.1 Elect Lee Boon Yang as Director For For Management 3.2 Elect Chong Siak Ching as Director For For Management 3.3 Elect Tan Chin Hwee as Director For For Management 3.4 Elect Janet Ang Guat Har as Director For For Management 4 Elect Ng Yat Chung as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7.1 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7.2 Authorize Share Repurchase Program For For Management 7.3 Adopt SPH Performance Plan 2016 and For For Management Approve Grant of Awards and Issuance of Shares Under the Plan 7.4 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD. Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 21, 2017 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 Khoo Boon Hui as Director For For Management 4 Elect Quek See Tiat as Director For For Management 5 Elect Vincent Chong Sy Feng as Director For For Management 6 Elect Quek Gim Pew as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Awards and Issuance For For Management of Shares Under the Singapore Technologies Engineering Performance Share Plan 2010 and the Singapore Technologies Engineering Restricted Share Plan 2010 11 Approve Mandate for Interested Person For For Management Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SJM HOLDINGS LTD. Ticker: 880 Security ID: Y8076V106 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect So Shu Fai as Director For For Management 3.2 Elect Leong On Kei, Angela as Director For For Management 3.3 Elect Fok Tsun Ting, Timothy as For Against Management Director 4 Elect Ho Chiu Fung, Daisy as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Grant of Options Under the For Against Management Share Option Scheme 8 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Ticker: SEB A Security ID: W25381141 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 5.50 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (11) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.85 Million for Chairman, SEK 900,000 for the Vice Chairmen, and SEK 675,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors 14aa Reelect Johan Andresen as Director For For Management 14ab Reelect Signhild Arnegard Hansen as For For Management Director 14ac Reelect Samir Brikho as Director For For Management 14ad Reelect Winnie Fok as Director For For Management 14ae Reelect Tomas Nicolin as Director For For Management 14af Reelect Sven Nyman as Director For For Management 14ag Reelect Jesper Ovesen as Director For For Management 14ah Reelect Helena Saxon as Director For For Management 14ai Reelect Marcus Wallenberg as Director For For Management 14aj Reelect Sara Ohrvall as Director For For Management 14ak Elect Johan Torgeby as Director For For Management 14b Reelect Marcus Wallenberg as Chairman For For Management of the Board 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17a Approve SEB All Employee Program 2017 For For Management 17b Approve Share Deferral Plan for For For Management President, Group Executive Committee, and Certain Other Executive Managers 18a Authorize Share Repurchase Program For For Management 18b Authorize Repurchase of Class A and/or For For Management Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurchased Shares Inter Alia in for Capital Purposes and Long-Term Incentive Plans 18c Approve Transfer of Shares to For For Management Participants in 2017 Long-Term Equity Programs 19 Approve Issuance of Covertible Capital For For Management Instruments Corresponding to a Maximum of 10 Percent of the Total Number of Shares 20 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 21a Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 21b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 21c Require the Results from the Working None Against Shareholder Group Concerning Item 21a to be Reported to the AGM 21d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 21e Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 21f Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 21g Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 21h Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 21e 21i Instruct the Board to Perform an None For Shareholder Investigation of the Consequences of an Abolishment of the Differentiated Voting Powers at SEB; Submit Proposal for Actions and Report it on AGM 21j Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 21k Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 22 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 23 Close Meeting None None Management -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKA B Security ID: W83567110 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's and President's None None Management Report 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 8.25 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.04 Million for Chairman and SEK 680,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14a Reelect Johan Karlstrom as Director For For Management 14b Reelect Par Boman as Director For For Management 14c Reelect John Carrig as Director For For Management 14d Reelect Nina Linander as Director For For Management 14e Reelect Fredrik Lundberg as Director For Against Management 14f Reelect Jayne McGivern as Director For For Management 14g Reelect Charlotte Stromberg as Director For For Management 14h Reelect Hans Biorck as Director For For Management 14i Elect Catherine Marcus as Director For For Management 14j Reelect Hans Biorck as Chairman of the For For Management Board 15 Ratify EY as Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17a Authorize Repurchase of up to 3 For For Management Million Series B Shares to Fund Skanska Employee Ownership Program (Seop 4) 17b Approve Transfer of up to 763,000 For For Management Series B Shares to Cover Certain Costs Related to Employee Ownership Program 18 Close Meeting None None Management -------------------------------------------------------------------------------- SKF AB Ticker: SKF B Security ID: W84237143 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 5.50 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2 Million for Chairman, and SEK 688,000 for Other Directors; Approve Remuneration for Committee Work 14.1 Reelect Leif Ostling as Director For For Management 14.2 Reelect Peter Grafoner as Director For For Management 14.3 Reelect Lars Wedenborn as Director For For Management 14.4 Reelect Baba Kalyani as Director For For Management 14.5 Reelect Hock Goh as Director For For Management 14.6 Reelect Marie Bredberg as Director For For Management 14.7 Reelect Nancy Gougarty as Director For For Management 14.8 Reelect Alrik Danielson as Director For For Management 14.9 Elect Ronnie Leten as Director For For Management 14.10 Elect Barb Samardzich as Director For For Management 15 Elect Leif Ostling as Board Chairman For For Management 16 Approve Remuneration of Auditors For For Management 17 Ratify PWC as Auditors Until AGM 2021 For For Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve 2017 Performance Share Program For For Management 20 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN. Security ID: G82343164 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: APR 04, 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 Elect Graham Baker as Director For For Management 6 Re-elect Vinita Bali as Director For For Management 7 Re-elect Ian Barlow as Director For For Management 8 Re-elect Olivier Bohuon as Director For For Management 9 Re-elect Baroness Virginia Bottomley For For Management as Director 10 Re-elect Erik Engstrom as Director For For Management 11 Re-elect Robin Freestone as Director For For Management 12 Re-elect Michael Friedman as Director For For Management 13 Re-elect Joseph Papa as Director For For Management 14 Re-elect Roberto Quarta 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 Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 15, 2016 Meeting Type: Annual Record Date: NOV 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bruno Angelici as Director For For Management 5 Re-elect Sir George Buckley as Director For For Management 6 Re-elect Tanya Fratto as Director For For Management 7 Re-elect Chris O'Shea as Director For For Management 8 Re-elect Anne Quinn as Director For For Management 9 Re-elect Bill Seeger as Director For For Management 10 Re-elect Andrew Reynolds Smith as For For Management Director 11 Re-elect Sir Kevin Tebbit as Director For For Management 12 Elect Mark Seligman as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management 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 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 20 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Restricted Stock Plan For For Management 5 Approve Remuneration Policy For Against Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SOCIETE BIC Ticker: BB Security ID: F10080103 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.45 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 502,400 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Reelect Francois Bich as Director For Against Management 7 Reelect Marie-Pauline Chandon-Moet as For Against Management Director 8 Elect Candace Matthews as Director For For Management 9 Renew Appointment of Deloitte et For For Management Associes as Auditor 10 Renew Appointment of BEAS as Alternate For For Management Auditor 11 Renew Appointment of Grant Thornton as For For Management Auditor 12 Renew Appointment of IGEC as Alternate For For Management Auditor 13 Non-Binding Vote on Compensation of For For Management Bruno Bich, Chairman of the Board, and then Chairman and CEO 14 Non-Binding Vote on Compensation of For Against Management Mario Guevara, CEO 15 Non-Binding Vote on Compensation of For For Management Francois Bich, Vice-CEO 16 Non-Binding Vote on Compensation of For For Management Gonzalve Bich, Vice-CEO 17 Non-Binding Vote on Compensation of For For Management James DiPietro, Vice-CEO 18 Non-Binding Vote on Compensation of For For Management Marie-Aimee Bich-Dufour, Vice-CEO 19 Approve Remuneration Policy of For Against Management Chairman of the Board, CEO and Vice-CEOs 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Insert Article 10 bis of Bylaws Re: For For Management Employee Representative 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions and Acknowledge the Absence of New Transactions 5 Approve Severance Agreement and For For Management Non-Compete Agreement with Frederic Oudea 6 Approve Severance Agreement and For For Management Non-Compete Agreement with Severin Cabannes 7 Approve Severance Agreement and For For Management Non-Compete Agreement with Bernardo Sanchez Incera 8 Approve Pension Scheme, Severance For For Management Agreement and Non-Compete Agreement with Didier Valet 9 Approve Remuneration Policy of For For Management Chairman of the Board, CEO, and Vice CEOs 10 Non-Binding Vote on Compensation of For For Management Lorenzo Bini Smaghi, Chairman of the Board 11 Non-Binding Vote on Compensation of For For Management Frederic Oudea, CEO 12 Non-Binding Vote on Compensation of For For Management Severin Cabannes and Bernardo Sanchez Incera, Vice CEOs 13 Non-Binding Vote on the Aggregate For For Management Remuneration Granted in 2016 to Certain Senior Management, Responsible Officers, and Risk-Takers 14 Reelect Alexandra Schaapveld as For For Management Director 15 Reelect Jean-Bernard Levy as Director For For Management 16 Elect William Connelly as Director For For Management 17 Elect Lubomira Rochet as Director For For Management 18 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SODEXO Ticker: SW Security ID: F84941123 Meeting Date: JAN 24, 2017 Meeting Type: Annual Record Date: JAN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share and an Extra of EUR 0.24 per Share to Long-Term Registered Shares 4 Approve Health Insurance Coverage For For Management Agreement with Sophie Bellon, Chairman of the Board 5 Approve Health Insurance Coverage For For Management Agreement with Michel Landel, CEO 6 Reelect Patricia Bellinger as Director For Against Management 7 Reelect Michel Landel as Director For For Management 8 Elect Cecile Tandeau as Director For For Management 9 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 10 Appoint Jean-Baptiste Deschryver as For For Management Alternate Auditor 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 735,000 12 Advisory Vote on Compensation of For For Management Pierre Bellon, Chairman of the Board until Jan. 26, 2016 13 Advisory Vote on Compensation of For For Management Sophie Bellon, Chairman of the Board since Jan. 26, 2016 14 Advisory Vote on Compensation of For For Management Michel Landel, CEO 15 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Son, Masayoshi For For Management 2.2 Elect Director Miyauchi, Ken For For Management 2.3 Elect Director Ronald Fisher For For Management 2.4 Elect Director Marcelo Claure For For Management 2.5 Elect Director Rajeev Misra For For Management 2.6 Elect Director Simon Segars For For Management 2.7 Elect Director Yun Ma For For Management 2.8 Elect Director Yanai, Tadashi For For Management 2.9 Elect Director Nagamori, Shigenobu For For Management 2.10 Elect Director Mark Schwartz For For Management 2.11 Elect Director Yasir O. Al-Rumayyan For For Management 3.1 Appoint Statutory Auditor Suzaki, For For Management Masato 3.2 Appoint Statutory Auditor Uno, Soichiro For For Management 3.3 Appoint Statutory Auditor Kubokawa, For For Management Hidekazu 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # 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 3.45 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 Nicolas Boel as Director For For Management 6.b.2 Reelect Jean-Pierre Clamadieu as For For Management Director 6.b.3 Reelect Bernard de Laguiche as Director For For Management 6.b.4 Reelect Herve Coppens d'Eeckenbrugge For For Management as Director 6.b.5 Reelect Evelyn du Monceau as Director For For Management 6.b.6 Reelect Francoise de Viron as Director For For Management 6.b.7 Reelect Amparo Moraleda as Director For For Management 6.c.1 Indicate Herve Coppens d'Eeckenbrugge For For Management as Independent Board Member 6.c.2 Indicate Evelyn du Monceau as For For Management Independent Board Member 6.c.3 Indicate Francoise de Viron as For For Management Independent Board Member 6.c.4 Indicate Amparo Moraleda as For For Management Independent Board Member 6.d Elect Agnes Lemarchand as Director For For Management 6.e Indicate Agnes Lemarchand as For For Management Independent Board Member 7 Transact Other Business None None Management -------------------------------------------------------------------------------- SOMPO HOLDINGS, INC. Ticker: 8630 Security ID: J7618E108 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Sakurada, Kengo For For Management 2.2 Elect Director Tsuji, Shinji For For Management 2.3 Elect Director Ehara, Shigeru For For Management 2.4 Elect Director Fujikura, Masato For For Management 2.5 Elect Director Yoshikawa, Koichi For For Management 2.6 Elect Director Okumura, Mikio For For Management 2.7 Elect Director Nishizawa, Keiji For For Management 2.8 Elect Director Takahashi, Kaoru For For Management 2.9 Elect Director Nohara, Sawako For For Management 2.10 Elect Director Endo, Isao For For Management 2.11 Elect Director Murata, Tamami For For Management 2.12 Elect Director Scott Trevor Davis For For Management 3.1 Appoint Statutory Auditor Uchiyama, For For Management Hideyo 3.2 Appoint Statutory Auditor Muraki, For For Management Atsuko 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jane Wilson as Director For For Management 2 Elect Philip Dubois as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Long Term Incentives for For For Management Colin Goldschmidt, Managing Director and Chief Executive Officer of the Company 5 Approve the Long Term Incentives for For For Management Chris Wilks, Finance Director and Chief Financial Officer of the Company -------------------------------------------------------------------------------- SONOVA HOLDING AG Ticker: SOON Security ID: H8024W106 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 2.30 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Robert Spoerry as Director and For For Management Board Chairman 4.1.2 Reelect Beat Hess as Director For For Management 4.1.3 Elect Lynn Dorsey Bleil as Director For For Management 4.1.4 Reelect Michael Jacobi as Director For For Management 4.1.5 Reelect Stacy Enxing Seng as Director For For Management 4.1.6 Reelect Anssi Vanjoki as Director For For Management 4.1.7 Reelect Roland van der Vis as Director For For Management 4.1.8 Reelect Jinlong Wang as Director For For Management 4.2.1 Appoint Robert Spoerry as Member of For For Management the Compensation Committee 4.2.2 Appoint Beat Hess as Member of the For For Management Compensation Committee 4.2.3 Appoint Stacy Enxing Seng as Member of For For Management the Compensation Committee 4.3 Ratify PricewaterhouseCoopers AG as For For Management Auditors 4.4 Designate Andreas Keller as For For Management Independent Proxy 5.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 3 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 16.9 Million 6 Approve CHF 4,600 Reduction in Share For For Management Capital via Cancellation of Shares 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirai, Kazuo For For Management 1.2 Elect Director Yoshida, Kenichiro For Against Management 1.3 Elect Director Nagayama, Osamu For For Management 1.4 Elect Director Nimura, Takaaki For For Management 1.5 Elect Director Harada, Eiko For For Management 1.6 Elect Director Tim Schaaff For For Management 1.7 Elect Director Matsunaga, Kazuo For For Management 1.8 Elect Director Miyata, Koichi For For Management 1.9 Elect Director John V. Roos For For Management 1.10 Elect Director Sakurai, Eriko For For Management 1.11 Elect Director Minakawa, Kunihito For For Management 1.12 Elect Director Sumi, Shuzo For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC. Ticker: 8729 Security ID: J76337104 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Ishii, Shigeru For For Management 2.2 Elect Director Kiyomiya, Hiroaki For For Management 2.3 Elect Director Ito, Yutaka For For Management 2.4 Elect Director Hagimoto, Tomo For For Management 2.5 Elect Director Niwa, Atsuo For For Management 2.6 Elect Director Sumimoto, Yuichiro For For Management 2.7 Elect Director Kambe, Shiro For For Management 2.8 Elect Director Yamamoto, Isao For For Management 2.9 Elect Director Kuniya, Shiro For For Management 3 Appoint Statutory Auditor Korenaga, For For Management Hirotoshi 4 Appoint Alternate Statutory Auditor For For Management Saegusa, Takaharu 5 Approve Equity Compensation Plan and For For Management Deep Discount Stock Option Plan -------------------------------------------------------------------------------- SPARK NEW ZEALAND LIMITED Ticker: SPK Security ID: Q8619N107 Meeting Date: NOV 04, 2016 Meeting Type: Annual Record Date: NOV 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Elect Simon Moutter as Director For For Management 3 Elect Justine Smyth as Director For For Management 4 Elect Ido Leffler as Director For For Management 5 Elect Alison Gerry as Director For For Management 6 Elect Alison Barrass as Director For For Management -------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Ticker: STJ Security ID: G5005D124 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sarah Bates as Director For Against Management 4 Re-elect David Bellamy as Director For For Management 5 Re-elect Iain Cornish as Director For For Management 6 Re-elect Andrew Croft as Director For For Management 7 Re-elect Ian Gascoigne as Director For For Management 8 Re-elect Simon Jeffreys as Director For For Management 9 Re-elect David Lamb as Director For For Management 10 Re-elect Patience Wheatcroft as For For Management Director 11 Re-elect Roger Yates as Director For For Management 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy 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 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 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 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 Elect Jose Vinals as Director For For Management 4 Re-elect Om Bhatt as Director For For Management 5 Re-elect Dr Kurt Campbell as Director For For Management 6 Re-elect Dr Louis Cheung as Director For For Management 7 Re-elect David Conner as Director For For Management 8 Re-elect Dr Byron Grote as Director For For Management 9 Re-elect Andy Halford as Director For For Management 10 Re-elect Dr Han Seung-soo as Director For For Management 11 Re-elect Christine Hodgson as Director For For Management 12 Re-elect Gay Huey Evans as Director For For Management 13 Re-elect Naguib Kheraj as Director For For Management 14 Re-elect Jasmine Whitbread as Director For For Management 15 Re-elect Bill Winters as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Scrip Dividend Program For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity in Relation For For Management to Equity Convertible Additional Tier 1 Securities 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise Market Purchase of For For Management Preference Shares 28 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: SL. Security ID: G84278129 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 12, 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 Appoint KPMG LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Approve Remuneration Report For For Management 6A Re-elect Sir Gerry Grimstone as For For Management Director 6B Re-elect Colin Clark as Director For For Management 6C Re-elect Pierre Danon as Director For For Management 6D Re-elect Melanie Gee as Director For For Management 6E Re-elect Noel Harwerth as Director For For Management 6F Re-elect Kevin Parry as Director For For Management 6G Re-elect Lynne Peacock as Director For For Management 6H Re-elect Martin Pike as Director For For Management 6I Re-elect Luke Savage as Director For For Management 6J Re-elect Keith Skeoch as Director For For Management 7A Elect John Devine as Director For For Management 7B Elect Barry O'Dwyer as Director For For Management 8 Approve EU Political Donations and For For Management Expenditures 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: SL. Security ID: G84278129 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Merger For For Management of Standard Life and Aberdeen 2 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- STANLEY ELECTRIC CO. LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitano, Takanori For For Management 1.2 Elect Director Hiratsuka, Yutaka For For Management 1.3 Elect Director Tanabe, Toru For For Management 1.4 Elect Director Iino, Katsutoshi For For Management 1.5 Elect Director Takamori, Hiroyuki For For Management 1.6 Elect Director Yoneya, Mitsuhiro For For Management 1.7 Elect Director Mori, Masakatsu For For Management 1.8 Elect Director Kono, Hirokazu For For Management 1.9 Elect Director Kaizumi, Yasuaki For For Management 1.10 Elect Director Ueda, Keisuke For For Management 2 Appoint Statutory Auditor Shimoda, Koji For For Management -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Stephen Geoffrey Miller as For Against Management Director 3 Elect Teo Ek Tor as Director For For Management 4 Elect Lim Ming Seong as Director For Against Management 5 Approve Directors' Fees For For Management 6 Approve Final Dividend For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For For Management of Shares Under the StarHub Performance Share Plan 2014 and/or the StarHub Restricted Stock Plan 2014 -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 12, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- START TODAY CO LTD Ticker: 3092 Security ID: J7665M102 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 16 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors 3.1 Elect Director Maezawa, Yusaku For Against Management 3.2 Elect Director Yanagisawa, Koji For For Management 3.3 Elect Director Oishi, Akiko For For Management 3.4 Elect Director Muto, Takanobu For For Management 3.5 Elect Director Okura, Mineki For For Management 3.6 Elect Director Sawada, Kotaro For For Management 3.7 Elect Director Shimizu, Toshiaki For For Management 3.8 Elect Director Ito, Masahiro For For Management 3.9 Elect Director Ono, Koji For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 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 Amend Articles of Association For For Management 6 Reelect Carlo Bozotti to Management For For Management Board 7 Approve Restricted Stock Grants to For For Management President and CEO 8 Reelect Heleen Kersten to Supervisory For For Management Board 9 Reelect Jean-Georges Malcor to For For Management Supervisory Board 10 Reelect Alessandro Rivera to For For Management Supervisory Board 11 Elect Frederic Sanchez to Supervisory For For Management Board 12 Reelect Maurizio Tamagnini to For For Management Supervisory Board 13 Approve Employee Restricted Stock Plan For For Management 14 Authorize Repurchase of Shares For For Management 15 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 16 Allow Questions None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: X8T9CM113 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.37 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 170,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Anne Brunila, Jorma Eloranta, For For Management Elisabeth Fleuriot, Hock Goh, Mikael Makinen, Richard Nilsson and Hans Straberg as Directors; Elect Christiane Kuehne and Goran Sandberg as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche as Auditors For For Management 15 Amend Articles Re: Election of For For Management Chairman and Vice Chairman; General Meeting Notice 16 Amend Articles Re: Charter of the For For Management Shareholder's Nomination Board 17 Presentation of Minutes of the Meeting None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- SUBARU CORP Ticker: 7270 Security ID: J14406136 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 72 2 Amend Articles to Amend Provisions on For For Management Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Yoshinaga, Yasuyuki For For Management 3.2 Elect Director Kondo, Jun For For Management 3.3 Elect Director Tachimori, Takeshi For For Management 3.4 Elect Director Kasai, Masahiro For For Management 3.5 Elect Director Okada, Toshiaki For For Management 3.6 Elect Director Kato, Yoichi For For Management 3.7 Elect Director Komamura, Yoshinori For For Management 3.8 Elect Director Aoyama, Shigehiro For For Management 4 Appoint Alternate Statutory Auditor For For Management Tamazawa, Kenji 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- SUEZ Ticker: SEV Security ID: F6327G101 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4 Ratify Appointment of Francesco For Against Management Caltagirone as Director 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding Ongoing Transactions 6 Approve Remuneration Policy for For For Management Chairman 7 Non-Binding Vote on Compensation of For For Management Gerard Mestrallet, Chairman 8 Approve Remuneration Policy for CEO For For Management 9 Non-Binding Vote on Compensation of For For Management Jean-Louis Chaussade, CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 451 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 226 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Private Placements, up to Aggregate Nominal Amount of EUR 226 Million 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 Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 17 Authorize Capital Increase of Up to For For Management EUR 226 Million for Future Exchange Offers 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 20 Approve Restricted Stock Plan in For For Management Connection with Employee Stock Purchase Plans 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 12-20 at EUR 451 Million 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO. LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishitobi, Osamu For For Management 1.2 Elect Director Tokura, Masakazu For For Management 1.3 Elect Director Deguchi, Toshihisa For For Management 1.4 Elect Director Okamoto, Yoshihiko For For Management 1.5 Elect Director Nishimoto, Rei For For Management 1.6 Elect Director Nozaki, Kunio For For Management 1.7 Elect Director Ueda, Hiroshi For For Management 1.8 Elect Director Takeshita, Noriaki For For Management 1.9 Elect Director Ito, Kunio For For Management 1.10 Elect Director Ikeda, Koichi For For Management 1.11 Elect Director Tomono, Hiroshi For For Management 2 Appoint Statutory Auditor Aso, For For Management Mitsuhiro -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Omori, Kazuo For For Management 3.2 Elect Director Nakamura, Kuniharu For For Management 3.3 Elect Director Hidaka, Naoki For For Management 3.4 Elect Director Iwasawa, Hideki For For Management 3.5 Elect Director Takahata, Koichi For For Management 3.6 Elect Director Tabuchi, Masao For For Management 3.7 Elect Director Tanaka, Yayoi For For Management 3.8 Elect Director Ehara, Nobuyoshi For For Management 3.9 Elect Director Ishida, Koji For For Management 4 Appoint Statutory Auditor Kasama, Haruo For For Management 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO DAINIPPON PHARMA CO., LTD. Ticker: 4506 Security ID: J10542116 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Tada, Masayo For For Management 2.2 Elect Director Nomura, Hiroshi For For Management 2.3 Elect Director Odagiri, Hitoshi For For Management 2.4 Elect Director Kimura, Toru For For Management 2.5 Elect Director Hara, Nobuyuki For For Management 2.6 Elect Director Sato, Hidehiko For For Management 2.7 Elect Director Sato, Hiroshi For For Management 2.8 Elect Director Atomi, Yutaka For For Management 3.1 Appoint Statutory Auditor Oe, Yoshinori For For Management 3.2 Appoint Statutory Auditor Nishikawa, For For Management Kazuto 3.3 Appoint Statutory Auditor Fujii, For Against Management Junsuke -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Inoue, Osamu For For Management 2.2 Elect Director Hato, Hideo For For Management 2.3 Elect Director Shirayama, Masaki For For Management 3.1 Appoint Statutory Auditor Hayashi, For For Management Akira 3.2 Appoint Statutory Auditor Watanabe, For Against Management Katsuaki 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Amend Provisions on Director Titles - Indemnify Directors 3.1 Elect Director Miyata, Koichi For Against Management 3.2 Elect Director Kunibe, Takeshi For Against Management 3.3 Elect Director Takashima, Makoto For For Management 3.4 Elect Director Ogino, Kozo For For Management 3.5 Elect Director Ota, Jun For For Management 3.6 Elect Director Tanizaki, Katsunori For For Management 3.7 Elect Director Yaku, Toshikazu For For Management 3.8 Elect Director Teramoto, Toshiyuki For Against Management 3.9 Elect Director Mikami, Toru For Against Management 3.10 Elect Director Kubo, Tetsuya For For Management 3.11 Elect Director Matsumoto, Masayuki For For Management 3.12 Elect Director Arthur M. Mitchell For For Management 3.13 Elect Director Yamazaki, Shozo For For Management 3.14 Elect Director Kono, Masaharu For For Management 3.15 Elect Director Tsutsui, Yoshinobu For For Management 3.16 Elect Director Shimbo, Katsuyoshi For For Management 3.17 Elect Director Sakurai, Eriko For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 65 2 Amend Articles to Adopt Board For For Management Structure with Three Committees - Amend Provisions on Number of Directors - Indemnify Directors - Reflect Changes in Law 3.1 Elect Director Okubo, Tetsuo For Against Management 3.2 Elect Director Araumi, Jiro For For Management 3.3 Elect Director Takakura, Toru For For Management 3.4 Elect Director Hashimoto, Masaru For Against Management 3.5 Elect Director Kitamura, Kunitaro For For Management 3.6 Elect Director Tsunekage, Hitoshi For For Management 3.7 Elect Director Yagi, Yasuyuki For Against Management 3.8 Elect Director Misawa, Hiroshi For Against Management 3.9 Elect Director Shinohara, Soichi For For Management 3.10 Elect Director Suzuki, Takeshi For For Management 3.11 Elect Director Araki, Mikio For For Management 3.12 Elect Director Matsushita, Isao For For Management 3.13 Elect Director Saito, Shinichi For For Management 3.14 Elect Director Yoshida, Takashi For For Management 3.15 Elect Director Kawamoto, Hiroko For For Management -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES LTD. Ticker: 5110 Security ID: J77884112 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Ikeda, Ikuji For For Management 3.2 Elect Director Tanaka, Hiroaki For For Management 3.3 Elect Director Nishi, Minoru For For Management 3.4 Elect Director Onga, Kenji For For Management 3.5 Elect Director Ii, Yasutaka For For Management 3.6 Elect Director Ishida, Hiroki For For Management 3.7 Elect Director Kuroda, Yutaka For For Management 3.8 Elect Director Yamamoto, Satoru For For Management 3.9 Elect Director Kosaka, Keizo For For Management 3.10 Elect Director Uchioke, Fumikiyo For For Management 3.11 Elect Director Murakami, Kenji For For Management -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 16 Security ID: Y82594121 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Kwok Kai-wang, Christopher as For For Management Director 3.1b Elect Kwok Ping-luen, Raymond as For For Management Director 3.1c Elect Lee Shau-kee as Director For For Management 3.1d Elect Wong Chik-wing, Mike as Director For For Management 3.1e Elect Yip Dicky Peter as Director For For Management 3.1f Elect Wong Yue-chim, Richard as For For Management Director 3.1g Elect Fung Kwok-lun, William as For For Management Director 3.1h Elect Leung Nai-pang, Norman as For For Management Director 3.1i Elect Leung Kui-king, Donald as For For Management Director 3.1j Elect Kwan Cheuk-yin, William as For For Management Director 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 -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker: T82U Security ID: Y82954101 Meeting Date: APR 18, 2017 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 KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Elect Chan Pee Teck, Peter as Director For For Management 4 Elect Yu-Foo Yee Shoon as Director For For Management 5 Elect Chan Kong Leong as Director For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SURUGA BANK LTD. Ticker: 8358 Security ID: J78400108 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okano, Mitsuyoshi For For Management 1.2 Elect Director Yoneyama, Akihiro For For Management 1.3 Elect Director Shirai, Toshihiko For For Management 1.4 Elect Director Mochizuki, Kazuya For For Management 1.5 Elect Director Okazaki, Yoshihiro For For Management 1.6 Elect Director Yagi, Takeshi For For Management 1.7 Elect Director Arikuni, Michio For For Management 1.8 Elect Director Yanagisawa, Nobuaki For For Management 1.9 Elect Director Naruke, Makoto For For Management 1.10 Elect Director Ando, Yoshinori For For Management 1.11 Elect Director Oishi, Kanoko For For Management 2 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Amend Articles to Amend Provisions on For For Management Number of Directors 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 Nagao, Masahiko For For Management 3.5 Elect Director Matsura, Hiroaki For For Management 3.6 Elect Director Honda, Osamu For For Management 3.7 Elect Director Iguchi, Masakazu For For Management 3.8 Elect Director Tanino, Sakutaro For Against Management 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 6 Approve Equity Compensation Plan For Against Management -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: SCA B Security ID: W90152120 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For 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 For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 6 Per Share; Approve Distribution of Shares in SCA Hygiene 8c Approve Record Date for Dividend For For Management Payment 8d Approve Discharge of Board and For For Management President 9 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board 10 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2.1 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12a Reelect Par Boman as Director For For Management 12b Reelect Ewa Bjorling as Director For For Management 12c Reelect Maija-Liisa Friman as Director For For Management 12d Reelect Annemarie Gardshol as Director For For Management 12e Reelect Magnus Groth as Director For For Management 12f Reelect Johan Malmquist as Director For For Management 12g Reelect Bert Nordberg as Director For For Management 12h Reelect Louise Svanberg as Director For For Management 12i Reelect Barbara Milian Thoralfsson as For For Management Director 12j Elect Lars Rebien Sorensen as Director For For Management 13 Elect Par Boman as Board Chairman For For Management 14 Ratify Ernst & Young as Auditors For For Management 15a Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee prior the Extraordinary General Meeting 15b Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee prior the Next Annual General Meeting (2018) 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Change Location of Registered For For Management Office/Headquarters 18a Approve SEK 9.23 Million Reduction in For For Management Share Capital via Share Cancellation 18b Approve Capitalization of Reserves of For For Management SEK 9.23 Million for Bonus Issue 19 Close Meeting None None Management -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: SCA B Security ID: W90152120 Meeting Date: MAY 17, 2017 Meeting Type: Special Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 7 Approve Remuneration of Directors in For For Management the Amount of SEK 1.8 Million to Chair and SEK 600,000 to Other Directors; Approve Remuneration for Committee Work 8a Elect Charlotte Bengtsson as New For For Management Director 8b Elect Lennart Evrell as New Director For For Management 8c Elect Ulf Larsson as New Director For For Management 8d Elect Martin Lindqvist as New Director For For Management 8e Elect Lotta Lyra as New Director For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Ticker: SHB A Security ID: W9112U104 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 5.00 Per Share 10 Approve Discharge of Board and For For Management President 11 Authorize Repurchase of up to 120 For For Management Million Shares and Reissuance of Repurchased Shares 12 Authorize Repurchase of Up to 2 For For Management Percent of Issued Share Capital for the Bank's Trading Book 13 Approve Issuance of Convertible For For Management Capital Instruments Corresponding to a Maximum of 180 Million Shares 14 Determine Number of Directors (11) For For Management 15 Determine Number of Auditors (2) For For Management 16a Approve Remuneration of Directors in For For Management the Amount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 640,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16b Reduce Remuneration of Directors with None Did Not Vote Shareholder Ten Percent (SEK 2.84 Million for Chairman, SEK 810,000 for Vice Chairmen and SEK 576,000 for Other Directors) 17a Reelect Karin Apelman Director For For Management 17b Reelect Jon Fredrik Baksaas as Director For For Management 17c Reelect Par Boman as Director For For Management 17d Reelect Kerstin Hessius as Director For For Management 17e Reelect Ole Johansson as Director For For Management 17f Reelect Lise Kaae as Director For For Management 17g Reelect Fredrik Lundberg as Director For Against Management 17h Reelect Bente Rathe as Director For For Management 17i Reelect Charlotte Skogas as Director For For Management 17j Elect Anders Bouvin as New Director For For Management 17k Elect Jan-Erik Hoog as New Director For For Management 18 Reelect Par Boman as Board Chairman For For Management 19 Ratify Ernst & Young and For For Management PricewaterhouseCoopers as Auditors 20 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 21 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 22a Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 22b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 22c Require the Results from the Working None Against Shareholder Group Concerning Item 22a to be Reported to the AGM 22d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 22e Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 22f Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 22g Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 22h Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 22e 22i Request Board to Make an Assessment of None For Shareholder the Consequences of an Abolition of Voting Power Differences in the Company 22j Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 22k Request Board to Propose to the None Against Shareholder Swedish Government Legislation Relating to Item 23: Former Politicians on the Board of Directors 23 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 24 Close Meeting None None Management -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949133 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.35 per Registered Share and CHF 6.75 per Bearer Shares 4.1.1 Approve Fixed Remuneration of For For Management Non-Executive Directors in the Amount of CHF 1 Million 4.1.2 Approve Fixed Remuneration of For For Management Executive Directors in the Amount of CHF 2.6 Million 4.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.0 Million 4.3 Approve Variable Remuneration of For Against Management Executive Directors in the Amount of CHF 6.5 Million 4.4 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 18.1 Million 5.1 Elect Nayla Hayek as Director For Against Management 5.2 Elect Ernst Tanner as Director For For Management 5.3 Elect Daniela Aeschlimann as Director For For Management 5.4 Elect Georges N. Hayek as Director For Against Management 5.5 Elect Claude Nicollier as Director For For Management 5.6 Elect Jean-Pierre Roth as Director For For Management 5.7 Elect Nayla Hayek as Board Chairman For Against Management 6.1 Appoint Nayla Hayek as Member of the For Against Management Compensation Committee 6.2 Appoint Ernst Tanner as Member of the For For Management Compensation Committee 6.3 Appoint Daniela Aeschlimann as Member For For Management of the Compensation Committee 6.4 Appoint Georges N. Hayek as Member of For Against Management the Compensation Committee 6.5 Appoint Claude Nicollier as Member of For For Management the Compensation Committee 6.6 Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 7 Designate Bernhard Lehmann as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers Ltd as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.35 per Registered Share and CHF 6.75 per Bearer Shares 4.1.1 Approve Fixed Remuneration of For For Management Non-Executive Directors in the Amount of CHF 1 Million 4.1.2 Approve Fixed Remuneration of For For Management Executive Directors in the Amount of CHF 2.6 Million 4.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.0 Million 4.3 Approve Variable Remuneration of For Against Management Executive Directors in the Amount of CHF 6.5 Million 4.4 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 18.1 Million 5.1 Elect Nayla Hayek as Director For Against Management 5.2 Elect Ernst Tanner as Director For For Management 5.3 Elect Daniela Aeschlimann as Director For For Management 5.4 Elect Georges N. Hayek as Director For Against Management 5.5 Elect Claude Nicollier as Director For For Management 5.6 Elect Jean-Pierre Roth as Director For For Management 5.7 Elect Nayla Hayek as Board Chairman For Against Management 6.1 Appoint Nayla Hayek as Member of the For Against Management Compensation Committee 6.2 Appoint Ernst Tanner as Member of the For For Management Compensation Committee 6.3 Appoint Daniela Aeschlimann as Member For For Management of the Compensation Committee 6.4 Appoint Georges N. Hayek as Member of For Against Management the Compensation Committee 6.5 Appoint Claude Nicollier as Member of For For Management the Compensation Committee 6.6 Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 7 Designate Bernhard Lehmann as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers Ltd as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED A Security ID: W9423X102 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Auditor's Report None None Management 7c Receive President's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 13.20 Per Share 10a Approve Discharge of Michael Wolf For For Management 10b Approve Discharge of Anders Sundstrom For For Management 10c Approve Discharge of Anders Igel For For Management 10d Approve Discharge of Maj-Charlotte For For Management Wallin 10e Approve Discharge of Lars Idermark For For Management 10f Approve Discharge of Ulrika Francke For For Management 10g Approve Discharge of Goran Hedman For For Management 10h Approve Discharge of Pia Rudengren For For Management 10i Approve Discharge of Karl-Henrik For For Management Sundstrom 10j Approve Discharge of Siv Svensson For For Management 10k Approve Discharge of Bodil Eriksson For For Management 10l Approve Discharge of Peter Norman For For Management 10m Approve Discharge of Birgitte Bonnesen For For Management 10n Approve Discharge of Camilla Linder For For Management 10o Approve Discharge of Roger Ljung For For Management 10p Approve Discharge of Ingrid Friberg For For Management 10q Approve Discharge of Karin Sandstrom For For Management 11 Determine Number of Directors (9) and For For Management Deputy Directors (0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 2.46 Million for Chairman, SEK 825,000 for Vice Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13a Elect Mats Granryd as New Director For For Management 13b Elect Bo Johansson as New Director For For Management 13c Elect Annika Poutiainen as New Director For For Management 13d Elect Magnus Uggla as New Director For For Management 13e Reelect Lars Idermark as Director For For Management 13f Reelect Ulrika Francke as Director For For Management 13g Reelect Siv Svensson as Director For For Management 13h Reelect Bodil Eriksson as Director For For Management 13i Reelect Peter Norman as Director For For Management 14 Elect Lars Idermark as Board Chairman For For Management 15 Authorize Chairman of Board and For For Management Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Repurchase Authorization for For For Management Trading in Own Shares 18 Authorize General Share Repurchase For For Management Program 19 Approve Issuance of Convertibles For For Management without Preemptive Rights 20a Approve Common Deferred Share Bonus For For Management Plan (Eken 2017) 20b Approve Deferred Share Bonus Plan for For For Management Key Employees (IP 2016) 20c Approve Equity Plan Financing to For For Management Participants of 2017 and Previous Programs 21 Implement Lean Concept None Against Shareholder 22a Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 22b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 22c Require the Results from the Working None Against Shareholder Group Concerning Item 22a and 22b to be Annually Published 22d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 22e Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 22f Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 22g Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Cooling-Off Period" 22h Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 22i Instruct the Board to Perform an None Against Shareholder Investigation of to what Extent the Company has Participated in Tax Evasion (i.e. the Panama Documents) and How the Internal and External Control has Failed Regarding this Matter 23 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: DEC 09, 2016 # 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 Approve Extraordinary Dividends of SEK For Did Not Vote Management 9.50 Per Share 7 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For 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 For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 16 Per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.84 million to Chair, SEK 870,000 to Vice Chair and SEK 735,000 to Other Directors; Approve Remuneration for Committee Work 12 Reelect Charles Blixt, Andrew Cripps For For Management (Vice Chair), Jacqueline Hoogerbrugge, Conny Karlsson(Chair), Wenche Rolfsen and Joakim Westh as Directors; Elect Pauline Lindwall as New Director 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve SEK 16.5 Million Reduction in For For Management Share Capital via Share Cancellation; Approve SEK 16.5 Million Bonus Issuance 18 Authorize Share Repurchase Program For For Management 19 Authorize Reissuance of Repurchased For For Management Shares 20 Approve Issuance of Shares without For For Management Preemptive Rights -------------------------------------------------------------------------------- SWIRE PROPERTIES LTD. Ticker: 1972 Security ID: Y83191109 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect John Robert Slosar as Director For For Management 1b Elect Lim Siang Keat Raymond as For For Management Director 1c Elect Low Mei Shuen Michelle as For For Management Director 1d Elect Cheng Lily Ka Lai as Director For For Management 1e Elect Wu May Yihong as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker: SLHN Security ID: H8404J162 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 11.00 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board of Directors For For Management 4.1 Approve Fixed Remuneration of Board of For For Management Directors in the Amount of CHF 3.2 Million 4.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 4.4 Million 4.3 Approve Maximum Fixed Remuneration and For For Management Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 13.8 Million 5.1 Reelect Rolf Doerig as Director and For For Management Board Chairman 5.2 Reelect Gerold Buehrer as Director For For Management 5.3 Reelect Adrienne Fumagalli as Director For For Management 5.4 Reelect Ueli Dietiker as Director For For Management 5.5 Reelect Damir Filipovic as Director For For Management 5.6 Reelect Frank Keuper as Director For For Management 5.7 Reelect Henry Peter as Director For For Management 5.8 Reelect Frank Schnewlin as Director For For Management 5.9 Reelect Franziska Sauber as Director For For Management 5.10 Reelect Klaus Tschuetscher as Director For For Management 5.11 Elect Stefan Loacker as Director For For Management 5.12 Appoint Henry Peter as Member of the For For Management Compensation Committee 5.13 Appoint Frank Schnewlin as Member of For For Management the Compensation Committee 5.14 Appoint Franziska Sauber as Member of For For Management the Compensation Committee 6 Designate Andreas Zuercher as For For Management Independent Proxy 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker: SPSN Security ID: H8403W107 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: # 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 Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income For For Management 5 Approve Dividends of CHF 3.70 per For For Management Share from Capital Contribution Reserves 6.1 Approve Maximum Remuneration of Board For For Management of Directors for 2017 Fiscal Year in the Amount of CHF 1.6 Million 6.2 Approve Maximum Fixed and Variable For Against Management Remuneration of Executive Committee for 2017 Fiscal Year in the Amount of CHF 8.3 Million 7.1.1 Reelect Elisabeth Bourqui as Director For For Management 7.1.2 Reelect Christopher Chambers as For For Management Director 7.1.3 Reelect Markus Graf as Director For For Management 7.1.4 Reelect Rudolf Huber as Director For For Management 7.1.5 Reelect Mario Seris as Director For For Management 7.1.6 Reelect Klaus Wecken as Director For For Management 7.1.7 Reelect Hans Peter Wehrli as Director For For Management 7.2 Reelect Hans Peter Wehrli as Board For For Management Chairman 7.3.1 Appoint Elisabeth Bourqui as Member of For For Management the Compensation Committee 7.3.2 Appoint Christopher Chambers as Member For For Management of the Compensation Committee 7.3.3 Appoint Mario Seris as Member of the For For Management Compensation Committee 7.4 Designate Paul Wiesli as Independent For For Management Proxy 7.5 Ratify KPMG AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: SREN Security ID: H8431B109 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 4.85 per Share 3 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 18.3 Million 4 Approve Discharge of Board of Directors For For Management 5.1a Reelect Walter Kielholz as Director For For Management and Board Chairman 5.1b Reelect Raymond Ch'ien as Director For For Management 5.1c Reelect Renato Fassbind as Director For For Management 5.1d Reelect Mary Francis as Director For For Management 5.1e Reelect Rajna Brandon as Director For For Management 5.1f Reelect Robert Henrikson as Director For For Management 5.1g Reelect Trevor Manuel as Director For For Management 5.1h Reelect Philip Ryan as Director For For Management 5.1i Reelect Paul Tucker as Director For For Management 5.1j Reelect Susan Wagner as Director For For Management 5.1k Elect Jay Ralph as Director For For Management 5.1l Elect Joerg Reinhardt as Director For For Management 5.1m Elect Jacques de Vaucleroy as Director For For Management 5.2a Appoint Raymond Ch'ien as Member of For For Management the Compensation Committee 5.2b Appoint Renato Fassbind as Member of For For Management the Compensation Committee 5.2c Appoint Robert Henrikson as Member of For For Management the Compensation Committee 5.2d Appoint Joerg Reinhardt as Member of For For Management the Compensation Committee 5.3 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.1 Approve Maximum Remuneration of Board 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 Executive Committee in the Amount of CHF 34 Million 7 Approve CHF 1.1 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 8 Authorize Repurchase of up to CHF 1 For For Management Billion of Issued Share Capital 9.1 Approve Renewal of CHF 8.5 Million For For Management Pool of Authorized Share Capital with Partial Exclusion of Preemptive Rights 9.2 Amend Articles Re: Exclusion of For For Management Preemptive Rights 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 03, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 22 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Roland Abt as Director For For Management 4.2 Reelect Valerie Berset Bircher as For For Management Director 4.3 Reelect Alain Carrupt as Director For For Management 4.4 Reelect Frank Esser as Director For For Management 4.5 Reelect Barbara Frei as Director For For Management 4.6 Reelect Catherine Muehlemann as For For Management Director 4.7 Reelect Theophil Schlatter as Director For For Management 4.8 Reelect Hansueli Loosli as Director For For Management 4.9 Reelect Hansueli Loosli as Board For For Management Chairman 5.1 Appoint Frank Esser as Member of the For For Management Compensation Committee 5.2 Appoint Barbara Frei as Member of the For For Management Compensation Committee 5.3 Appoint Hansueli Loosli as Member of For For Management the Compensation Committee 5.4 Appoint Theophil Schlatter as Member For For Management of the Compensation Committee 5.5 Appoint Renzo Simoni as Member of the For For Management Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.5 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 9.7 Million 7 Designate Reber Rechtsanwaelte as For For Management Independent Proxy 8 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Stephen Ward as Director For For Management 3 Elect Ann Sherry as Director For For Management 4 Approve Termination of Benefits to For For Management Kerrie Mather 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 1 Elect Patrick Gourley as Director For For Management -------------------------------------------------------------------------------- SYMRISE AG Ticker: SY1 Security ID: D827A1108 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Ernst & Young as Auditors for For For Management Fiscal 2017 6 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 20 Million Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- SYSMEX CORP Ticker: 6869 Security ID: J7864H102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Ietsugu, Hisashi For For Management 2.2 Elect Director Nakajima, Yukio For For Management 2.3 Elect Director Asano, Kaoru For For Management 2.4 Elect Director Tachibana, Kenji For For Management 2.5 Elect Director Obe, Kazuya For For Management 2.6 Elect Director Watanabe, Mitsuru For For Management 2.7 Elect Director Yamamoto, Junzo For For Management 2.8 Elect Director Nishiura, Susumu For For Management 2.9 Elect Director Takahashi, Masayo For For Management -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Kida, Tetsuhiro For For Management 2.2 Elect Director Uehara, Hirohisa For For Management 2.3 Elect Director Yokoyama, Terunori For For Management 2.4 Elect Director Matsuyama, Haruka For For Management 2.5 Elect Director Ogo, Naoki For For Management 2.6 Elect Director Tanaka, Katsuhide For For Management 2.7 Elect Director Kudo, Minoru For For Management 2.8 Elect Director Itasaka, Masafumi For For Management 3.1 Appoint Statutory Auditor Yanai, For For Management Junichi 3.2 Appoint Statutory Auditor Ozawa, Yuichi For For Management 4 Appoint Alternate Statutory Auditor For For Management Ezaki, Masayuki 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Christophe Weber For For Management 2.2 Elect Director Iwasaki, Masato For For Management 2.3 Elect Director Andrew Plump For For Management 2.4 Elect Director James Kehoe For For Management 2.5 Elect Director Fujimori, Yoshiaki For For Management 2.6 Elect Director Higashi, Emiko For For Management 2.7 Elect Director Michel Orsinger For For Management 2.8 Elect Director Sakane, Masahiro For For Management 2.9 Elect Director Shiga, Toshiyuki For For Management 3 Approve Annual Bonus For For Management 4 Amend Articles to Add Provisions Against Against Shareholder Prohibiting Appointment of Corporate Counselors or Advisors Who Will Give Advice to Representative Directors 5 Remove Director and Chairman Yasuchika Against Against Shareholder Hasegawa from Office -------------------------------------------------------------------------------- TARO PHARMACEUTICAL INDUSTRIES LTD. Ticker: TARO Security ID: M8737E108 Meeting Date: DEC 29, 2016 Meeting Type: Annual Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve and Update the Compensation For For Management Policy of the Company 2.1 Reelect Dilip Shanghvi as Director For For Management Until the End of the Next Annual General Meeting 2.2 Reelect Sudhir Valia as Director Until For For Management the End of the Next Annual General Meeting 2.3 Reelect James Kedrowski as Director For For Management Until the End of the Next Annual General Meeting 2.4 Reelect Dov Pekelman as Director Until For For Management the End of the Next Annual General Meeting 3 Approve Employment Terms of Dilip For For Management Shanghvi, Chairman 4 Approve Employment Terms of Sudhir For For Management Valia, Director 5 Approve Compensation of Dov Pekelman, For For Management Director 6 Elect Uday Baldota as Director and For Against Management Approve Director's Remuneration 7.1 Elect Linda Benshoshan as External For For Management Director for a Three-Year Period 7.2 Elect Elhanan Streit as External For For Management Director for a Three-Year Period 8 Elect Abhay Gandhi as Director and For For Management Approve Director's Remuneration 9 Reappoint Ziv Haft as Auditors and For For Management Authorize Board to Fix Their Remuneration A Vote FOR if you are a not a None For Management controlling shareholder or do not have a personal interest in one or several resolutions, as indicated in the proxy card; You may not abstain. If you do not vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker: TW. Security ID: G86954107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 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 Robert Rowley as Director For For Management 11 Re-elect Humphrey Singer as Director For For Management 12 Elect Angela Knight 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 Approve Remuneration Policy For For Management 21 Approve Performance Share Plan For For Management 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TDC A/S Ticker: TDC Security ID: K94545116 Meeting Date: MAR 09, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends 5a Reelect Pierre Danon as Director For For Management 5b Reelect Stine Bosse as Director For For Management 5c Reelect Angus Porter as Director For For Management 5d Reelect Pieter Knook as Director For For Management 5e Reelect Benoit Scheen as Director For For Management 5f Reelect Marianne Rorslev Bock as For For Management Director 5g Elect Lene Skole as New Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditor 7a Authorize Share Repurchase Program For For Management 7b Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7c Approve Remuneration of Directors For For Management 7d Ensure Fixed-Line Network for Hjordis None Against Shareholder Engell 8 Other Business None None Management -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of the For For Management Company by TechnipFMC 2 Remove Double-Voting Rights for For For Management Long-Term Registered Shareholders 3 Authorize Dissolution Without For For Management Liquidation of the Company 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO., LTD. Ticker: 669 Security ID: Y8563B159 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 16, 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 Horst Julius Pudwill as Director For For Management 3b Elect Joseph Galli Jr. as Director For For Management 3c Elect Peter David Sullivan as Director For For Management 3d Elect Vincent Ting Kau Cheung as For For Management Director 3e Elect Johannes-Gerhard Hesse as For For Management Director 3f 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 8 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oyagi, Shigeo For For Management 1.2 Elect Director Suzuki, Jun For For Management 1.3 Elect Director Yamamoto, Kazuhiro For For Management 1.4 Elect Director Uno, Hiroshi For For Management 1.5 Elect Director Takesue, Yasumichi For For Management 1.6 Elect Director Sonobe, Yoshihisa For For Management 1.7 Elect Director Iimura, Yutaka For For Management 1.8 Elect Director Seki, Nobuo For For Management 1.9 Elect Director Seno, Kenichiro For For Management 1.10 Elect Director Otsubo, Fumio For For Management 2 Appoint Statutory Auditor Nakayama, For For Management Hitomi -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2 B Security ID: W95878166 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's Report None None Management 8 Receive CEO's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 5.23 Per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1.58 Million to Chair and SEK 575,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15a Reelect Sofia Bergendorff as Director For For Management 15b Reelect Georgi Ganev as Director For For Management 15c Reelect Cynthia Gordon as Director For For Management 15d Reelect Irina Hemmers as Director For For Management 15e Reelect Eamonn O'Hare as Director For For Management 15f Reelect Mike Parton as Director For For Management 15g Reelect Carl Smits-Nusteling as For For Management Director 15h Elect Anders Bjorkman as New Director For For Management 16 Elect Mike Parton as Board Chairman For For Management 17 Ratify Deloitte as Auditors For For Management 18 Authorize Chairman of Board and For For Management Representatives of at Least Three of Company's Largest Shareholders to Serve on Nominating Committee 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Approve 2017 Long-Term Incentive Plan For For Management and Associated Formalities 21 Approve Synthetic Stock Option Plan For For Management for Key Employees 22 Authorize Share Repurchase Program For For Management 23a Adopt a Zero Vision for Workplace None Against Shareholder Accidents 23b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Workplace Accidents 23c Require the Results from the Working None Against Shareholder Group Concerning Item 23b to be Annually Published 23d Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 23e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 23f Require the Results from the Working None Against Shareholder Group Concerning Item 23e to be Annually Published 23g Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 23h Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 23i Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 23j Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 23h 23k Amend Articles Re: Equal Voting Rights None For Shareholder 23l Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 23m Amend Articles Re: Former Politicians None Against Shareholder on the Board 23n Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 23o Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 23p Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for a Reform in the Area Relating to Item 23o 23q Instruct Special Examiner to Review None Against Shareholder Internal and External Representation 23r Instruct Board to Prepare a Proposal None Against Shareholder for a Representation Policy Characterized by Restrictiveness to be Approved at the 2018 AGM or Next Upcoming General Meeting 24 Conduct Investigation of the Company's None Against Shareholder Efforts to Ensure that the Current Members of the Board and Management Meet the Relevant Requirements of Laws, Regulations and the Ethical Values that Society Imposes on Individuals in Senior Positions 25 Close Meeting None None Management -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # 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 3.1 Fix Number of Directors None For Shareholder 3.2 Fix Board Terms for Directors None For Shareholder 3.3 Approve Remuneration of Directors None For Shareholder 3.4.1 Slate Submitted by Vivendi SA None Did Not Vote Shareholder 3.4.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.5 Authorize New Directors to Assume None Against Shareholder Positions in Competing Companies -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC B Security ID: W26049119 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.1 Accept Financial Statements and For For Management Statutory Reports 8.2 Approve Discharge of Board and For For Management President 8.3 Approve Allocation of Income and For For Management Dividends of SEK 1 Per Share 9 Determine Number of Directors (11) and For For Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 4.1 Million for Chairman and SEK 990,000 for Other Directors, Approve Remuneration for Committee Work 11.1 Elect Jon Baksaas as New Director For For Management 11.2 Elect Jan Carlson as New Director For Against Management 11.3 Reelect Nora Denzel as Director For For Management 11.4 Reelect Borje Ekholm as Director For For Management 11.5 Elect Eric Elzvik as New Director For For Management 11.6 Reelect Leif Johansson as Director For For Management 11.7 Reelect Kristin Lund as Director For For Management 11.8 Reelect Kristin Rinne as Director For For Management 11.9 Reelect Sukhinder Cassidy as Director For For Management 11.10 Reelect Helena Stjernholm as Director For Against Management 11.11 Reelect Jacob Wallenberg as Director For For Management 12 Reappoint Leif Johansson as Board For For Management Chairman 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17.1 Approve Long-Term Variable For For Management Compensation Program 2017 (LTV 2017) 17.2 Authorize Transfer of up to 2.2 For For Management Million B Shares in Connection to LTV 2017; Approve Reissuance of 800,000 B Shares to Cover Expenses; Approve Directed Issuance of up to 3 Million C Shares; Approve Directed Repurchase of up to 3 Million C Shares 17.3 Approve Equity Swap Agreement with For For Management Third Party as Alternative Financing 18 Approve Transfer of up to 19.8 Million For For Management Shares in Connection to LTV 2013, LTV 2014, LTV 2015 and LTV 2016 19 Require the Board to Present a None For Shareholder Proposal on Equal Voting Rights for All Shares at the AGM 2018 20 Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 21.1 Amend Articles Re: Voting Power None For Shareholder Differences 21.2 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 22.1 Adopt Vision Regarding Work Place None Against Shareholder Accidents in the Company 22.2 Require Board to Appoint Work Group None Against Shareholder Regarding Work Place Accidents 22.3 Require Report on the Work Regarding None Against Shareholder Work Place Accidents to be Published at AGM and Include the Report in Annual Report 22.4 Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 22.5 Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 22.6 Require the Results from the Working None Against Shareholder Group Concerning Item 22.4 to be Reported to the AGM 22.7 Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 22.8 Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 22.9 Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 22.8 22.10 Require Nomination Committee to None Against Shareholder Consider Matters Related to Ethics, Gender and Ethnicity 22.11 Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "cool-off" Period For Politicians 22.12 Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 23 Assign Special Examiner to Examine if None Against Shareholder Corruption has Occurred in the Company's Business 24 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Ticker: O2D Security ID: D8T9CK101 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve 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 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the 2018 Interim Financial Statements Until the 2018 AGM 6.1 Reelect Eva Sanz to the Supervisory For Against Management Board 6.2 Reelect Angel Boix to the Supervisory For Against Management Board 6.3 Reelect Laura de Baquedano to the For Against Management Supervisory Board 6.4 Reelect Peter Erskine to the For Against Management Supervisory Board 6.5 Reelect Patricia Gonzalez to the For Against Management Supervisory Board 6.6 Reelect Michael Hoffmann to the For Against Management Supervisory Board 6.7 Reelect Enrique Malo to the For Against Management Supervisory Board 6.8 Reelect Sally Ashford to the For Against Management Supervisory Board -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # 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 Jose Maria Alvarez-Pallete For Against Management Lopez as Director 3.2 Reelect Ignacio Moreno Martinez as For Against Management Director 3.3 Ratify Appointment of and Elect For For Management Francisco Jose Riberas Mera as Director 3.4 Ratify Appointment of and Elect Carmen For For Management Garcia de Andres as Director 4 Fix Number of Directors at 17 For For Management 5 Approve Dividends Charged to For For Management Unrestricted Reserves 6 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 25 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: TNET Security ID: B89957110 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Remuneration Report For Against Management 5 Announcements and Discussion of None None Management Consolidated Financial Statements and Statutory Reports (Non-Voting) 6a Approve Discharge of IDw Consult BVBA For For Management Represented by Bert De Graeve 6b Approve Discharge of JoVB BVBA For For Management Represented by Jo Van Biesbroeck 6c Approve Discharge of Christiane Franck For For Management 6d Approve Discharge of John Porter For For Management 6e Approve Discharge of Charles H. Bracken For For Management 6f Approve Discharge of Diederik Karsten For For Management 6g Approve Discharge of Manuel Kohnstamm For For Management 6h Approve Discharge of Jim Ryan For For Management 6i Approve Discharge of Angela McMullen For For Management 6j Approve Discharge of Suzanne Schoettger For For Management 6k Grant Interim Discharge to Balan Nair For For Management for the Fulfillment of His Mandate in FY 2016 Until His Resignation on Feb. 9, 2016 7 Approve Discharge of Auditors For For Management 8 Reelect John Porter as Director For Against Management 9 Receive Announcements Re: Intended None None Management Auditor Appointment 10 Ratify KPMG as Auditors For For Management 11 Approve Change-of-Control Clause in For For Management Performance Shares Plans 12 Approval in Relation to Future For For Management Issuance of Share, Option, and Warrant Plans 13 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: TNET Security ID: B89957110 Meeting Date: APR 26, 2017 Meeting Type: Special Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report None None Management 2 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital 3 Change Date of Annual Meeting For For Management 4 Amend Articles Re: Miscellaneous For For Management Changes -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 10, 2017 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 7.80 Per Share 5 Receive Corporate Governance Report None None Management 6 Approve Remuneration of Auditors in For For Management the Amount of NOK 5 million 7a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7b Approve Guidelines for Share Related For For Management Incentive Arrangements 8 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 9 Bundled Election of Members and Deputy For For Management Members For Corporate Assembly (Shareholder May Also Vote On Each Candidate Individually Under Items 9a to 9m) 9a Elect Anders Skjaevestad as Member of For For Management Corporate Assembly 9b Elect Olaug Svarva as Member of For For Management Corporate Assembly 9c Elect John Bernander as Member of For For Management Corporate Assembly 9d Elect Anne Kvam as Member of Corporate For For Management Assembly 9e Elect Didrik Munch as Member of For For Management Corporate Assembly 9f Elect Elin Myrmel-Johansen as Member For For Management of Corporate Assembly 9g Elect Widar Salbuvik as Member of For For Management Corporate Assembly 9h Elect Tore Sandvik as Member of For For Management Corporate Assembly 9i Elect Silvija Seres as Member of For For Management Corporate Assembly 9j Elect Siri Strandenes as Member of For For Management Corporate Assembly 9k Elect Maalfrid Brath as Deputy Member For For Management of Corporate Assembly 9l Elect Jostein Dalland as Deputy Member For For Management of Corporate Assembly 9m Elect Ingvild Holth as Deputy Member For For Management of Corporate Assembly 10 Bundled Election of Members of For For Management Nominating Committee (Shareholder May Also Vote On Each Candidate Individually Under Items 10a and 10b) 10a Elect Mette Wikborg as Member of For For Management Nominating Committee 10b Elect Christian Berg as Member of For For Management Nominating Committee 11 Approve Remuneration of Members of For For Management Corporate Assembly and Nomination Committee -------------------------------------------------------------------------------- TELIA COMPANY AB Ticker: TELIA Security ID: W95890104 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Report by Chairman of the Board; Receive CEO's report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 2 Per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.65 Million to Chair, SEK 795,000 to Vice Chair and SEK 560,000 to Other Directors; Approve Remuneration for Committee Work 12a Reelect Susanna Campbell as Director For For Management 12b Reelect Marie Ehrling as Director For For Management 12c Reelect Olli-Pekka Kallasvuo as For For Management Director 12d Reelect Mikko Kosonen as Director For For Management 12e Reelect Nina Linander as Director For For Management 12f Reelect Martin Lorentzon as Director For For Management 12g Reelect Anna Settman as Director For For Management 12h Reelect Olaf Swantee as Director For For Management 13a Reelect Marie Ehrling as Board Chairman For For Management 13b Reelect Olli-Pekka Kallasvuo as Vice For For Management Chairman 14 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 15 Approve Remuneration of Auditors For For Management 16 Ratify Deloitte as Auditors For For Management 17 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20a Approve Performance Share Program for For For Management Key Employees 20b Approve Transfer of Shares in For For Management Connection with Performance Share Program 21a Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 21b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity 21c Require the Results from the Working None Against Shareholder Group Concerning Item 21a to be Reported to the AGM 21d Request Board to Take Necessary Action None Against Shareholder to Create a New Shareholders' Association 21e Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 21f Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 21g Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 21h Instruct the Board to Perform an None Against Shareholder Investigation About How the Main Ownership Has Been Exercised By The Governments of Finland and Sweden 21i Instruct the Board to Peform an None Against Shareholder Investigation About the Relationship Between the Current Shareholders Association and the Company, Paying Particular Attention to the Financial Aspects 21j Instruct the Board to Perform an None Against Shareholder Investigation of the Company's Non-European Business, Paying Particular Attention to the Actions of the Board, CEO and Auditors 21k Require the Materials From the None Against Shareholder Investigation Concerning item 21j to be Made Public Both Internally and Externally 22 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: L90272102 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports Re: Consolidated Financial Statements and Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Directors For For Management 6 Elect Directors (Bundled) For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Allow Electronic Distribution of For For Management Company Documents to Shareholders -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: MAR 23, 2017 Meeting Type: Special Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 14.3 and 26.2 Re: Board For For Management of Directors and Board of Internal Auditors -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # 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 Number of Director and Length None For Shareholder of Their Mandate 4.1 Slate Submitted by CDP RETI SpA None Did Not Vote Shareholder 4.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 5 Elect Catia Bastioli as Board Chair None For Shareholder 6 Approve Remuneration of Directors None For Shareholder 7.1 Slate Submitted by CDP RETI SpA None Against Shareholder 7.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 8 Approve Internal Auditors' Remuneration None For Shareholder 9 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Mimura, Takayoshi For For Management 2.2 Elect Director Sato, Shinjiro For For Management 2.3 Elect Director Takagi, Toshiaki For For Management 2.4 Elect Director Hatano, Shoji For For Management 2.5 Elect Director Arase, Hideo For For Management 2.6 Elect Director David Perez For For Management 2.7 Elect Director Mori, Ikuo For For Management 2.8 Elect Director Ueda, Ryuzo For For Management 3.1 Elect Director and Audit Committee For Against Management Member Kimura, Yoshihiro 3.2 Elect Director and Audit Committee For For Management Member Matsumiya, Toshihiko 3.3 Elect Director and Audit Committee For For Management Member Yone, Masatake 4 Elect Alternate Director and Audit For For Management Committee Member Sakaguchi, Koichi -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 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 Elect Steve Golsby as Director For For Management 4 Re-elect John Allan as Director For For Management 5 Re-elect Dave Lewis as Director For For Management 6 Re-elect Mark Armour as Director For For Management 7 Re-elect Byron Grote as Director For For Management 8 Re-elect Mikael Olsson as Director For For Management 9 Re-elect Deanna Oppenheimer as Director For For Management 10 Re-elect Simon Patterson as Director For For Management 11 Re-elect Alison Platt as Director For For Management 12 Re-elect Lindsey Pownall as Director For For Management 13 Re-elect Alan Stewart as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THALES Ticker: HO Security ID: F9156M108 Meeting Date: MAY 17, 2017 Meeting Type: Annual/Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Ratify Appointment of Delphine For Against Management Geny-Stephann as Director 5 Reelect Philippe Lepinay as For Against Management Representative of Employee Shareholders to the Board 6 Non-Binding Vote on Compensation of For For Management Patrice Caine, CEO and Chairman 7 Approve Remuneration Policy of Patrice For For Management Caine, CEO and Chairman 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 Filing of Required For For Management Documents/Other Formalities 11 Elect Laurence Broseta as Director For Against Management 12 Elect Delphine Geny-Stephann as For Against Management Director 13 Elect Laurent Collet-Billon as Director For Against Management -------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LIMITED Ticker: 23 Security ID: Y06942109 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3a Elect Arthur Li Kwok-cheung as Director For For Management 3b Elect Peter Lee Ka-kit as Director For For Management 3c Elect Meocre Li Kwok-wing as Director For For Management 3d Elect Henry Tang Ying-yen as Director For For Management 3e Elect Chan Kin-por as Director For For Management 3f Elect Delman Lee as Director For For Management 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Ticker: BKG Security ID: G1191G120 Meeting Date: FEB 23, 2017 Meeting Type: Special Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Amend 2011 Long Term Incentive Plan For Against Management 3 Approve Increase on the Limit to the For For Management Aggregate Annual Fees Payable to Non-executive Directors 4 Approve Sale of Plot 6.4.1 and Car For For Management Parking Space to Sean Ellis -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K142 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: FEB 26, 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 Re-elect Donald Brydon as Director For For Management 4 Re-elect Neil Berkett as Director For For Management 5 Re-elect Drummond Hall as Director For For Management 6 Re-elect Steve Hare as Director For For Management 7 Re-elect Jonathan Howell as Director For For Management 8 Re-elect Stephen Kelly as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management 10 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 11 Approve Remuneration Report For For Management 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 15 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE WEIR GROUP PLC Ticker: WEIR Security ID: G95248137 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Elect John Heasley as Director For For Management 6 Re-elect Charles Berry as Director For For Management 7 Re-elect Jon Stanton as Director For For Management 8 Re-elect Alan Ferguson as Director For For Management 9 Re-elect Melanie Gee as Director For For Management 10 Re-elect Mary Jo Jacobi as Director For For Management 11 Re-elect Sir Jim McDonald as Director For For Management 12 Re-elect Richard Menell as Director For For Management 13 Re-elect John Mogford 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 Specified Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THYSSENKRUPP AG Ticker: TKA Security ID: D8398Q119 Meeting Date: JAN 27, 2017 Meeting Type: Annual Record Date: JAN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015/2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015/2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2015/2016 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016/2017 -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO. INC. Ticker: 9506 Security ID: J85108108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kaiwa, Makoto For For Management 2.2 Elect Director Harada, Hiroya For For Management 2.3 Elect Director Sakamoto, Mitsuhiro For For Management 2.4 Elect Director Watanabe, Takao For For Management 2.5 Elect Director Okanobu, Shinichi For For Management 2.6 Elect Director Tanae, Hiroshi For For Management 2.7 Elect Director Hasegawa, Noboru For For Management 2.8 Elect Director Yamamoto, Shunji For For Management 2.9 Elect Director Miura, Naoto For For Management 2.10 Elect Director Nakano, Haruyuki For For Management 2.11 Elect Director Masuko, Jiro For For Management 2.12 Elect Director Higuchi, Kojiro For For Management 2.13 Elect Director Abe, Toshinori For For Management 2.14 Elect Director Seino, Satoshi For For Management 2.15 Elect Director Kondo, Shiro For For Management 3 Amend Articles to Withdraw from Against Against Shareholder Nuclear Power Generation and Promote Renewable Energy 4 Amend Articles to Decommission Onagawa Against Against Shareholder Nuclear Power Station 5 Amend Articles to Withdraw from Against Against Shareholder Nuclear Fuel Recycling Business 6 Amend Articles to Add Provisions on Against Against Shareholder Responsible Management of Spent Nuclear Fuels 7 Amend Articles to Add Provisions on Against Against Shareholder Priority Grid Access for Renewable Energy -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 72.5 2.1 Elect Director Sumi, Shuzo For For Management 2.2 Elect Director Nagano, Tsuyoshi For For Management 2.3 Elect Director Fujii, Kunihiko For For Management 2.4 Elect Director Ishii, Ichiro For For Management 2.5 Elect Director Fujita, Hirokazu For For Management 2.6 Elect Director Yuasa, Takayuki For For Management 2.7 Elect Director Kitazawa, Toshifumi For For Management 2.8 Elect Director Mimura, Akio For For Management 2.9 Elect Director Sasaki, Mikio For For Management 2.10 Elect Director Egawa, Masako For For Management 2.11 Elect Director Iwasaki, Kenji For For Management 2.12 Elect Director Mitachi, Takashi For For Management 2.13 Elect Director Nakazato, Katsumi For For Management -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO HOLDINGS INC. Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Annen, Junji For For Management 1.2 Elect Director Utsuda, Shoei For For Management 1.3 Elect Director Kaneko, Yoshinori For For Management 1.4 Elect Director Kawasaki, Toshihiro For For Management 1.5 Elect Director Kawamura, Takashi For For Management 1.6 Elect Director Kunii, Hideko For For Management 1.7 Elect Director Kobayakawa, Tomoaki For For Management 1.8 Elect Director Takaura, Hideo For For Management 1.9 Elect Director Taketani, Noriaki For For Management 1.10 Elect Director Toyama, Kazuhiko For For Management 1.11 Elect Director Nishiyama, Keita For Against Management 1.12 Elect Director Makino, Shigenori For For Management 1.13 Elect Director Moriya, Seiji For For Management 2 Amend Articles to Resume Nuclear Power Against Abstain Shareholder Generation Early to Reduce Carbon Dioxide Emission, while Maintaining Profitability 3.1 Appoint Shareholder Director Nominee Against Against Shareholder Murata, Haruki 3.2 Appoint Shareholder Director Nominee Against Against Shareholder Higashikawa, Tadashi 4 Amend Articles to Dispose of TEPCO Against Against Shareholder Power Grid, Inc 5 Amend Articles to Apply Impairment Against Against Shareholder Accounting to Kashiwazaki-Kariwa Nuclear Power Station 6 Amend Articles to Add Provisions on Against Against Shareholder Reactor-Decommissioning Research Facilities 7 Amend Articles to Require Audit Against For Shareholder Committee to Be Composed Entirely of Outside Directors 8 Amend Articles to Conclude Safety Against Against Shareholder Agreements with Local Public Authorities Concerning Nuclear Accident Evacuation 9 Amend Articles to Add Provisions on Against Against Shareholder Evacuation Drills with Nuclear Accident Scenario 10 Amend Articles to Establish Nuclear Against Against Shareholder Disaster Recuperation Fund 11 Amend Articles to Provide Recuperation Against Against Shareholder for Workers at Fukushima Nuclear Power Station 12 Amend Articles to Verify Soundness of Against Against Shareholder Reactor Pressure Vessels at Kashiwazaki-Kariwa Nuclear Power Station -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Hori, Tetsuro For For Management 1.4 Elect Director Sasaki, Sadao For For Management 1.5 Elect Director Kitayama, Hirofumi For For Management 1.6 Elect Director Akimoto, Masami For For Management 1.7 Elect Director Chon, Gishi For For Management 1.8 Elect Director Nagakubo, Tatsuya For For Management 1.9 Elect Director Sunohara, Kiyoshi For For Management 1.10 Elect Director Higashi, Tetsuro For For Management 1.11 Elect Director Inoue, Hiroshi For For Management 1.12 Elect Director Charles D Lake II For For Management 2.1 Appoint Statutory Auditor Nunokawa, For For Management Yoshikazu 2.2 Appoint Statutory Auditor Yamamoto, For For Management Takatoshi 2.3 Appoint Statutory Auditor Wagai, For For Management Kyosuke 3 Approve Annual Bonus For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 4.1 Elect Director Okamoto, Tsuyoshi For For Management 4.2 Elect Director Hirose, Michiaki For For Management 4.3 Elect Director Uchida, Takashi For For Management 4.4 Elect Director Yasuoka, Satoru For For Management 4.5 Elect Director Murazeki, Fumio For For Management 4.6 Elect Director Takamatsu, Masaru For For Management 4.7 Elect Director Nohata, Kunio For For Management 4.8 Elect Director Anamizu, Takashi For For Management 4.9 Elect Director Ide, Akihiko For For Management 4.10 Elect Director Katori, Yoshinori For For Management 4.11 Elect Director Igarashi, Chika For For Management 5.1 Appoint Statutory Auditor Arai, Hideaki For For Management 5.2 Appoint Statutory Auditor Nobutoki, For For Management Masato -------------------------------------------------------------------------------- TOKYO TATEMONO CO. LTD. Ticker: 8804 Security ID: J88333133 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Sakuma, Hajime For For Management 2.2 Elect Director Tanehashi, Makio For For Management 2.3 Elect Director Nomura, Hitoshi For For Management 2.4 Elect Director Shibayama, Hisao For For Management 2.5 Elect Director Kamo, Masami For For Management 2.6 Elect Director Fukui, Kengo For For Management 2.7 Elect Director Ozawa, Katsuhito For For Management 2.8 Elect Director Izumi, Akira For For Management 2.9 Elect Director Sasaki, Kyonosuke For For Management 2.10 Elect Director Kuroda, Norimasa For For Management 2.11 Elect Director Imai, Yoshiyuki For For Management 3 Appoint Statutory Auditor Kawakubo, For For Management Koji -------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORPORATION Ticker: 3289 Security ID: J88764105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2.1 Elect Director Kanazashi, Kiyoshi For For Management 2.2 Elect Director Okuma, Yuji For For Management 2.3 Elect Director Sakaki, Shinji For For Management 2.4 Elect Director Uemura, Hitoshi For For Management 2.5 Elect Director Saiga, Katsuhide For For Management 2.6 Elect Director Kitagawa, Toshihiko For For Management 2.7 Elect Director Nishikawa, Hironori For For Management 2.8 Elect Director Ueki, Masatake For For Management 2.9 Elect Director Nomoto, Hirofumi For For Management 2.10 Elect Director Nakajima, Yoshihiro For For Management 2.11 Elect Director Iki, Koichi For For Management 2.12 Elect Director Tsuda, Noboru For For Management 2.13 Elect Director Enomoto, Takashi For For Management 3.1 Appoint Statutory Auditor Sumida, Ken For For Management 3.2 Appoint Statutory Auditor Hashizume, For For Management Masahiko 3.3 Appoint Statutory Auditor Asano, For Against Management Tomoyasu 3.4 Appoint Statutory Auditor Takechi, For For Management Katsunori 4 Appoint Alternate Statutory Auditor For For Management Kaiami, Makoto 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TORAY INDUSTRIES INC. Ticker: 3402 Security ID: J89494116 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Morimoto, Kazuo For For Management 2.2 Elect Director Inoue, Osamu For For Management 2.3 Elect Director Hirabayashi, Hideki For For Management 3 Appoint Statutory Auditor Masuda, Shogo For For Management 4 Appoint Alternate Statutory Auditor For For Management Kobayashi, Koichi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: MAR 30, 2017 Meeting Type: Special Record Date: FEB 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Operations to New For For Management Wholly Owned Subsidiary -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsunakawa, Satoshi For For Management 1.2 Elect Director Naruke, Yasuo For For Management 1.3 Elect Director Hirata, Masayoshi For For Management 1.4 Elect Director Noda, Teruko For For Management 1.5 Elect Director Ikeda, Koichi For For Management 1.6 Elect Director Furuta, Yuki For For Management 1.7 Elect Director Kobayashi, Yoshimitsu For For Management 1.8 Elect Director Sato, Ryoji For For Management 1.9 Elect Director Maeda, Shinzo For For Management 2 Approve Transfer of Operations to For For Management Wholly Owned Subsidiary -------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS LTD. Ticker: 5901 Security ID: J92289107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Nakai, Takao For For Management 2.2 Elect Director Fujii, Atsuo For For Management 2.3 Elect Director Maida, Norimasa For For Management 2.4 Elect Director Gomi, Toshiyasu For For Management 2.5 Elect Director Gobun, Masashi For For Management 2.6 Elect Director Arai, Mitsuo For For Management 2.7 Elect Director Kobayashi, Hideaki For For Management 2.8 Elect Director Katayama, Tsutao For For Management 2.9 Elect Director Asatsuma, Kei For For Management 2.10 Elect Director Soejima, Masakazu For For Management 2.11 Elect Director Murohashi, Kazuo For For Management 3 Appoint Statutory Auditor Suzuki, For For Management Hiroshi 4 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. Ticker: 6201 Security ID: J92628106 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Toyoda, Tetsuro For For Management 2.2 Elect Director Onishi, Akira For For Management 2.3 Elect Director Sasaki, Kazue For For Management 2.4 Elect Director Furukawa, Shinya For For Management 2.5 Elect Director Suzuki, Masaharu For For Management 2.6 Elect Director Sasaki, Takuo For For Management 2.7 Elect Director Otsuka, Kan For For Management 2.8 Elect Director Yamamoto, Taku For For Management 2.9 Elect Director Sumi, Shuzo For For Management 2.10 Elect Director Yamanishi, Kenichiro For For Management 2.11 Elect Director Kato, Mitsuhisa For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyamada, Takeshi For For Management 1.2 Elect Director Hayakawa, Shigeru For For Management 1.3 Elect Director Toyoda, Akio For For Management 1.4 Elect Director Didier Leroy For For Management 1.5 Elect Director Terashi, Shigeki For For Management 1.6 Elect Director Nagata, Osamu For For Management 1.7 Elect Director Uno, Ikuo For For Management 1.8 Elect Director Kato, Haruhiko For For Management 1.9 Elect Director Mark T. Hogan For For Management 2 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji 3 Approve Annual Bonus For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Ozawa, Satoshi For For Management 3.2 Elect Director Karube, Jun For For Management 3.3 Elect Director Yokoi, Yasuhiko For For Management 3.4 Elect Director Yamagiwa, Kuniaki For For Management 3.5 Elect Director Matsudaira, Soichiro For For Management 3.6 Elect Director Oi, Yuichi For For Management 3.7 Elect Director Nagai, Yasuhiro For For Management 3.8 Elect Director Tominaga, Hiroshi For For Management 3.9 Elect Director Iwamoto, Hideyuki For For Management 3.10 Elect Director Takahashi, Jiro For For Management 3.11 Elect Director Kawaguchi, Yoriko For For Management 3.12 Elect Director Fujisawa, Kumi For For Management 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TPG TELECOM LIMITED Ticker: TPM Security ID: Q9159A117 Meeting Date: DEC 07, 2016 Meeting Type: Annual Record Date: DEC 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Joseph Pang as Director For For Management -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Alan Williams as Director For For Management 6 Re-elect Ruth Anderson as Director For For Management 7 Re-elect Tony Buffin as Director For For Management 8 Re-elect John Carter as Director For For Management 9 Re-elect Coline McConville as Director For For Management 10 Re-elect Pete Redfern as Director For For Management 11 Re-elect Christopher Rogers as Director For For Management 12 Re-elect John Rogers as Director For For Management 13 Re-elect Robert Walker as Director For For Management 14 Reappoint KPMG 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 Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Performance Share Plan For For Management 22 Approve Co-Investment Plan For For Management 23 Approve Deferred Share Bonus Plan For For Management -------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD. Ticker: TWE Security ID: Q9194S107 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Rayner as Director For For Management 2b Elect Warwick Every-Burns as Director For For Management 2c Elect Peter Hearl as Director For For Management 2d Elect Lauri Shanahan as Director For For Management 3 Approve Proportional Takeover Provision For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance For For Management Rights to Michael Clarke, Chief Executive Officer and Executive Director of the Company 6 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- TRYG A/S Ticker: TRYG Security ID: ADPV29400 Meeting Date: MAR 08, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 7.14 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 6a Approve DKK 38.97 Million Reduction in For For Management Share Capital via Share Cancellation 6b1 Approve Creation of DKK 137 Million For For Management Pool of Capital without Preemptive Rights 6b2 Approve Equity Plan Financing For For Management 6c Authorize Share Repurchase Program For For Management 6d Approve Amended Remuneration For For Management Guidelines and Guidelines for Incentive-Based Compensation for Executive Management 6e Amend Articles Re: Number of For For Management Directors; Chairman of the Supervisory Board; Deputy Chairmen; Removal of Age Limit and Chairman's Decisive Vote 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 Torben Nielsen as Member Board For For Management 7d Reelect Lene Skole as Member Board For For Management 7e Reelect Mari Thjomoe as Member Board For For Management 7f Reelect Carl-Viggo Ostlund as Member For For Management Board 7g Elect New Independent Board Member None None Management (Non-Voting) 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 -------------------------------------------------------------------------------- TUI AG Ticker: TUI1 Security ID: D8484K166 Meeting Date: FEB 14, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015/16 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.63 per Share 3.1 Approve Discharge of Management Board For For Management Member Friedrich Joussen for Fiscal 2015/16 3.2 Approve Discharge of Management Board For For Management Member Horst Baier for Fiscal 2015/16 3.3 Approve Discharge of Management Board For For Management Member David Burling for Fiscal 2015/16 3.4 Approve Discharge of Management Board For For Management Member Sebastian Ebel for Fiscal 2015/16 3.5 Approve Discharge of Management Board For For Management Member Elke Eller for Fiscal 2015/16 3.6 Approve Discharge of Management Board For For Management Member Peter Long for Fiscal 2015/16 3.7 Approve Discharge of Management Board For For Management Member William Waggott for Fiscal 2015/16 4.1 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2015/16 4.2 Approve Discharge of Supervisory Board For For Management Member Frank Jakobi for Fiscal 2015/16 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Hodgkinson for Fiscal 2015/16 4.4 Approve Discharge of Supervisory Board For For Management Member Andreas Barczewski for Fiscal 2015/16 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Bremme for Fiscal 2015/16 4.6 Approve Discharge of Supervisory Board For For Management Member Edgar Ernst for Fiscal 2015/16 4.7 Approve Discharge of Supervisory Board For For Management Member Wolfgang Flintermann for Fiscal 2015/16 4.8 Approve Discharge of Supervisory Board For For Management Member Angelika Gifford for Fiscal 2015/16 4.9 Approve Discharge of Supervisory Board For For Management Member Valerie Frances Gooding for Fiscal 2015/16 4.10 Approve Discharge of Supervisory Board For For Management Member Dierk Hirschel for Fiscal 2015/16 4.11 Approve Discharge of Supervisory Board For For Management Member Janis Carol Kong for Fiscal 2015/16 4.12 Approve Discharge of Supervisory Board For For Management Member Peter Long for Fiscal 2015/16 4.13 Approve Discharge of Supervisory Board For For Management Member Coline Lucille McConville for Fiscal 2015/16 4.14 Approve Discharge of Supervisory Board For For Management Member Alexey Mordashov for Fiscal 2015/16 4.15 Approve Discharge of Supervisory Board For For Management Member Michael Poenipp for Fiscal 2015/16 4.16 Approve Discharge of Supervisory Board For For Management Member Timothy Martin Powell for Fiscal 2015/16 4.17 Approve Discharge of Supervisory Board For For Management Member Wilfried Rau for Fiscal 2015/16 4.18 Approve Discharge of Supervisory Board For For Management Member Carmen Riu Gueell for Fiscal 2015/16 4.19 Approve Discharge of Supervisory Board For For Management Member Carola Schwirn for Fiscal 2015/16 4.20 Approve Discharge of Supervisory Board For For Management Member Maxim G. Shemetov for Fiscal 2015/16 4.21 Approve Discharge of Supervisory Board For For Management Member Anette Strempel for Fiscal 2015/16 4.22 Approve Discharge of Supervisory Board For For Management Member Christian Strenger for Fiscal 2015/16 4.23 Approve Discharge of Supervisory Board For For Management Member Ortwin Strubelt for Fiscal 2015/16 4.24 Approve Discharge of Supervisory Board For For Management Member Stefan Weinhofer for Fiscal 2015/16 4.25 Approve Discharge of Supervisory Board For For Management Member Marcell Witt for Fiscal 2015/16 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2016/17 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H892U1882 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 0.60 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 71.9 Million 5 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 31.5 Million 6.1a Reelect Axel Weber as Director and For For Management Board Chairman 6.1b Reelect Michel Demare as Director For For Management 6.1c Reelect David Sidwell as Director For For Management 6.1d Reelect Reto Francioni as Director For For Management 6.1e Reelect Ann Godbehere as Director For For Management 6.1f Reelect William Parrett as Director For For Management 6.1g Reelect Isabelle Romy as Director For For Management 6.1h Reelect Robert Scully as Director For For Management 6.1i Reelect Beatrice Weder di Mauro as For For Management Director 6.1j Reelect Dieter Wemmer as Director For Against Management 6.2 Elect Julie Richardson as Director For For Management 6.3.1 Appoint Ann Godbehere as Member of the For For Management Compensation Committee 6.3.2 Appoint Michel Demare as Member of the For For Management Compensation Committee 6.3.3 Appoint Reto Francioni as Member of For For Management the Compensation Committee 6.3.4 Appoint William Parrett as Member of For For Management the Compensation Committee 7 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 14 Million 8.1 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 8.2 Ratify Ernst & Young AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # 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, Including Dividends of EUR 1.15 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 8.1a Reelect Viviane Monges as Director For For Management 8.1b Indicate Viviane Monges as Independent For For Management Board Member 8.2a Reelect Albrecht De Graeve as Director For For Management 8.2b Indicate Albrecht De Graeve as For For Management Independent Board Member 8.3 Elect Roch Doliveux as Director For For Management 9.1 Approve Restricted Stock Plan Re: For For Management Issuance of 1,054,000 Restricted Shares 9.2 Amend US Employee Stock Purchase Plan For For Management 10 Approve Change-of-Control Clause Re : For For Management EMTN Program -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 11, 2017 # 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 Approve Financial Statements and For For Management Allocation of Income, and Dividends of EUR 1.30 per Share 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Reelect Ines Kolmees as Director For For Management 7.2 Elect Liat Ben-Zur as Director For For Management 7.3 Elect Gerard Lamarche as Director For Against Management 7.4 Approve Remuneration of Directors For For Management 8.1 Ratify PricewaterhouseCoopers as For For Management Auditors 8.2 Approve Auditors' Remuneration For For Management 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 10.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions and Acknowledge the Absence of New Transactions 5 Approve Remuneration Policy for For For Management Supervisory Board Members 6 Approve Remuneration Policy for For For Management Chairman of the Management Board 7 Approve Remuneration Policy for For For Management Management Board Members 8 Non-Binding Vote on Compensation of For For Management Christophe Cuvillier, Chairman of the Management Board 9 Non-Binding Vote on Compensation of For For Management Olivier Bossard, Fabrice Mouchel, Astrid Panosyan, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board 10 Reelect Dagmar Kollmann as Supervisory For For Management Board Member 11 Elect Phllippe Collombel as For For Management Supervisory Board Member 12 Elect Colin Dyer as Supervisory Board For For Management Member 13 Elect Roderick Munsters as Supervisory For For Management Board Member 14 Renew Appointment of Ernst and Young For For Management Audit as Auditor 15 Renew Appointment of Deloitte et For For Management Associes as Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18-19 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans Reserved for Employees and Executive Officers of the Company 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNICHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahara, Keiichiro For For Management 1.2 Elect Director Takahara, Takahisa For For Management 1.3 Elect Director Futagami, Gumpei For For Management 1.4 Elect Director Ishikawa, Eiji For For Management 1.5 Elect Director Mori, Shinji For For Management 1.6 Elect Director Nakano, Kennosuke For For Management 1.7 Elect Director Takai, Masakatsu For For Management 1.8 Elect Director Miyabayashi, Yoshihiro For For Management 2.1 Elect Director and Audit Committee For Against Management Member Fujimoto, Kimisuke 2.2 Elect Director and Audit Committee For For Management Member Mitachi, Takashi 2.3 Elect Director and Audit Committee For Against Management Member Asada, Shigeru -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T960AS101 Meeting Date: JAN 12, 2017 Meeting Type: Special Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase with For For Management Preemptive Rights 2 Approve Share Consolidation For For Management 1.1 Elect Jean Pierre Mustier as Director For For Management 1.2 Elect Sergio Balbinot as Director For For Management 1.3 Elect Martha Dagmar Bockenfeld as For For Management Director -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T9T23L584 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 07, 2017 # 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 2017 Group Incentive System For For Management 4 Approve Long-Term Incentive Plan For For Management 2017-2019 5 Approve Severance Payments Policy For For Management 6 Approve Remuneration Policy For For Management 1 Authorize Board to Increase Capital to For For Management Service 2016 Incentive Plan 2 Authorize Board to Increase Capital to For For Management Service 2017 Incentive Plan and LTI Plan 2017-2019 -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discussion of the Annual Report and None None Management Accounts for the 2016 financial year 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Executive Board For For Management Members 4 Approve Discharge of Non-Executive For For Management Board Members 5 Approve Remuneration Policy for For For Management Management Board Members 6 Approve Unilever Share Plan 2017 For For Management 7 Elect N.S. Andersen as Non-Executive For For Management Board Member 8 Elect L.M. Cha as Non-Executive Board For For Management Member 9 Elect V. Colao as Non-Executive Board For For Management Member 10 Elect M Dekkers as Non-Executive Board For For Management Member 11 Elect A.M. Fudge as Non-Executive For For Management Board Member 12 Elect J. Hartmann as Non-Executive For For Management Board Member 13 Elect M. Ma as Non-Executive Board For For Management Member 14 Elect S Masiyiwa as Non-Executive For For Management Board Member 15 Elect Y.Moon as Non-Executive Board For For Management Member 16 Elect G. Pitkethly as Executive Board For For Management Member 17 Elect P.G.J.M. Polman as Executive For For Management Board Member 18 Elect J. Rishton as Non-Executive For For Management Board Member 19 Elect F. Sijbesma as Non-Executive For For Management Board Member 20 Ratify KPMG as Auditors For For Management 21 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 22 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 23 Approve Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 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 Performance Share Plan For For Management 5 Re-elect Nils Andersen as Director For For Management 6 Re-elect Laura Cha as Director For For Management 7 Re-elect Vittorio Coal as Director For For Management 8 Re-elect Dr Marijn Dekkers as Director For For Management 9 Re-elect Ann Fudge as Director For For Management 10 Re-elect Dr Judith Hartmann as Director For For Management 11 Re-elect Mary Ma as Director For For Management 12 Re-elect Strive Masiyiwa as Director For For Management 13 Re-elect Youngme Moon as Director For For Management 14 Re-elect Graeme Pitkethly as Director For For Management 15 Re-elect Paul Polman as Director For For Management 16 Re-elect John Rishton as Director For For Management 17 Re-elect Feike Sijbesma as Director For For Management 18 Reappoint KPMG LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise EU Political Donations and For For Management Expenditure 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- UNIPOLSAI ASSICURAZIONI SPA Ticker: US Security ID: T9647G103 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # 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 Against Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNITED INTERNET AG Ticker: UTDI Security ID: D8542B125 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors For Against Management for Fiscal 2017 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 20, 2017 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 Approve Directors' Fees For For Management 4 Approve Fee to the Chairman Emeritus For For Management and Adviser of the Bank for the Period from January 2016 to December 2016 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect Wee Ee Cheong as Director For For Management 7 Elect Willie Cheng Jue Hiang as For For Management Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UOL GROUP LIMITED Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 26, 2017 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 4 Elect Wee Ee Lim as Director For Against Management 5 Elect Low Weng Keong as Director For For Management 6 Elect Wee Sin Tho as Director For For Management 7 Elect Poon Hon Thang Samuel as Director For For Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Grant of Options and Issuance For For Management of Shares Under the UOL 2012 Share Option Scheme 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the UOL Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UPM-KYMMENE OY Ticker: UPM Security ID: X9518S108 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # 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 0.95 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, Wendy Lane, Jussi Pesonen, Ari Puheloinen, Veli-Matti Reinikkala, Suzanne Thoma, Kim Wahl and Bjorn Wahlroos as 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 that the Rights Attached to For For Management 183,116 Shares Entered in the Company's Joint Book-Entry Account be Forfeited 17 Authorize Charitable Donations For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23.2 2.1 Elect Director Ando, Yukihiro For For Management 2.2 Elect Director Seta, Dai For For Management 2.3 Elect Director Masuda, Motohiro For For Management 2.4 Elect Director Yamanaka, Masafumi For For Management 2.5 Elect Director Mishima, Toshio For For Management 2.6 Elect Director Akase, Masayuki For For Management 2.7 Elect Director Ikeda, Hiromitsu For For Management 2.8 Elect Director Tamura, Hitoshi For For Management 2.9 Elect Director Kato, Akihiko For For Management 2.10 Elect Director Aso, Mitsuhiro For For Management 3.1 Appoint Statutory Auditor Ozaki, Shinji For For Management 3.2 Appoint Statutory Auditor Niwa, Toru For For Management 3.3 Appoint Statutory Auditor Miyazaki, For For Management Ryoichi -------------------------------------------------------------------------------- VALEO Ticker: FR Security ID: F96221340 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect C. Maury Devine as Director For For Management 6 Reelect Mari-Noelle Jego-Laveissiere For For Management as Director 7 Reelect Veronique Weill as Director For For Management 8 Non-Binding Vote on Compensation of For For Management Pascal Colombani, Chairman of the Board 9 Non-Binding Vote on Compensation of For For Management Jacques Aschenbroich Chairman and CEO 10 Approve remuneration Policy of For For Management Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 9. 62 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 23 Million 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 EUR 30 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of up to 9. For For Management 62 Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Amend Article 13, 14 of Bylaws Re: For For Management Employee Representatives 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Caisse des Depots et For For Management Consignations as Director 7 Reelect Marion Guillou as Director For For Management 8 Reelect Paolo Scaroni as Director For For Management 9 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 10 Approve Remuneration Policy for For Against Management Chairman and CEO 11 Non-Binding Vote on Compensation of For Against Management Antoine Frerot, Chairman and CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Change Location of Registered Office For For Management to 21 rue de La Boetie, 75008 Paris and Amend Article 4 of Bylaws Accordingly 14 Amend Article 12 of Bylaws Re: Age For For Management Limit For Chairman 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VESTAS WIND SYSTEM A/S Ticker: VWS Security ID: K9773J128 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 9.71 Per Share 4a Reelect Bert Nordberg as Director For For Management 4b Reelect Carsten Bjerg as Director For For Management 4c Reelect Eija Pitkanenas Director For For Management 4d Reelect Henrik Andersen as Director For For Management 4e Reelect Henry Stenson as Director For For Management 4f Reelect Lars Josefsson as Director For For Management 4g Reelect Lykke Friis as Director For For Management 4h Reelect Torben Sorensen as Director For For Management 5a Approve Remuneration of Directors for For For Management 2016 5b Approve Remuneration of Directors for For For Management 2017 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7a Approve DKK 6 Million Reduction in For For Management Share Capital via Share Cancellation 7b Authorize Share Repurchase Program For For Management 7c Amend Articles Re: Admission Cards for For For Management General Meetings 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- VICINITY CENTRES Ticker: VCX Security ID: ADPV35975 Meeting Date: NOV 18, 2016 Meeting Type: Annual/Special Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Peter Hay as Director For For Management 3b Elect David Thurin as Director For For Management 3c Elect Trevor Gerber as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Angus McNaughton -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 4 Reelect Yannick Assouad as Director For For Management 5 Reelect Graziella Gavezotti as Director For For Management 6 Reelect Michael Pragnell as Director For For Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.4 Million 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Remuneration Policy for For For Management Chairman and CEO 10 Non-Binding Vote on Compensation of For For Management Xavier Huillard, Chairman and CEO 11 Non-Binding Vote on Compensation of For For Management Pierre Coppey, Vice CEO, from Jan. 1st until June 20, 2016 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 15 Authorize Issuance of Convertible For For Management Bonds without Preemptive Rights, up to an Aggregate Nominal Amount EUR 150 Million 16 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights Other than Oceane, up to an Aggregate Nominal Amount EUR 150 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 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 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding Ongoing Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 5 Non-Binding Vote on Compensation of For For Management Vincent Bollore, Chairman of the Supervisory Board 6 Non-Binding Vote on Compensation of For Against Management Arnaud de Puyfontaine, Chairman of the Management Board 7 Non-Binding Vote on Compensation of For Against Management Frederic Crepin, Management Board Member 8 Non-Binding Vote on Compensation of For Against Management Simon Gillham, Management Board Member 9 Non-Binding Vote on Compensation of For Against Management Herve Philippe, Management Board Member 10 Non-Binding Vote on Compensation of For Against Management Stephane Roussel, Management Board Member 11 Approve Remuneration Policy for For For Management Supervisory Board Members and Chairman 12 Approve Remuneration Policy for For Against Management Chairman of the Management Board 13 Approve Remuneration Policy for For Against Management Management Board Members 14 Ratify Appointment of Yannick Bollore For Against Management as Supervisory Board Member 15 Reelect Vincent Bollore as Supervisory For Against Management Board Member 16 Elect Veronique Driot-Argentin as For Against Management Supervisory Board Member 17 Elect Sandrine Le Bihan as For Against Management Representative of Employee Shareholders to the Supervisory Board 18 Appoint Deloitte et Associes as Auditor For For Management 19 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million 22 Authorize Capitalization of Reserves For Against Management of Up to EUR 375 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VOCUS COMMUNICATIONS LTD Ticker: VOC Security ID: Q9479K100 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Jon Brett as Director For For Management 3b Elect Vaughan Bowen as Director For For Management 3c Elect Craig Farrow as Director For For Management 3d Elect Rhoda Phillippo as Director For For Management 3e Elect Michael Simmons as Director For For Management 4 Approve the Long Term Incentive Plan For For Management 5 Approve the Grant of Performance For Against Management Rights to Vaughan Bowen 6 Approve the Change of Company Name to For For Management Vocus Group Limited 7 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors 8 Approve the Financial Assistance For For Management -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW3 Security ID: D94523145 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Ordinary Share and EUR 2.06 per Preferred Share 3.1 Approve Discharge of Management Board For Against Management Member M. Mueller for Fiscal 2016 3.2 Approve Discharge of Management Board For Against Management Member K. Blessing for Fiscal 2016 3.3 Approve Discharge of Management Board For Against Management Member H. Diess for Fiscal 2016 3.4 Approve Discharge of Management Board For Against Management Member F.J. Garcia Sanz for Fiscal 2016 3.5 Approve Discharge of Management Board For Against Management Member J. Heizmann for Fiscal 2016 3.6 Approve Discharge of Management Board For Against Management Member C. Hohmann-Dennhardt for Fiscal 2016 3.7 Approve Discharge of Management Board For Against Management Member A. Renschler for Fiscal 2016 3.8 Approve Discharge of Management Board For Against Management Member R. Stadler for Fiscal 2016 3.9 Approve Discharge of Management Board For Against Management Member F. Witter for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For Against Management Member H.D. Poetsch for Fiscal 2016 4.2 Approve Discharge of Supervisory Board For Against Management Member J. Hofmann for Fiscal 2016 4.3 Approve Discharge of Supervisory Board For Against Management Member H.A. Al-Abdulla for Fiscal 2016 4.4 Approve Discharge of Supervisory Board For Against Management Member A. Al Baker for Fiscal 2016 4.5 Approve Discharge of Supervisory Board For Against Management Member H. S. Al-Jaber for Fiscal 2016 4.6 Approve Discharge of Supervisory Board For Against Management Member B. Dietze for Fiscal 2016 4.7 Approve Discharge of Supervisory Board For Against Management Member A. Falkengren for Fiscal 2016 4.8 Approve Discharge of Supervisory Board For Against Management Member H.-P. Fischer for Fiscal 2016 4.9 Approve Discharge of Supervisory Board For Against Management Member U. Fritsch for Fiscal 2016 4.10 Approve Discharge of Supervisory Board For Against Management Member B. Froehlich for Fiscal 2016 4.11 Approve Discharge of Supervisory Board For Against Management Member U. Hueck for Fiscal 2016 4.12 Approve Discharge of Supervisory Board For Against Management Member J. Jaervklo for Fiscal 2016 4.13 Approve Discharge of Supervisory Board For Against Management Member L. Kiesling for Fiscal 2016 4.14 Approve Discharge of Supervisory Board For Against Management Member O. Lies for Fiscal 2016 4.15 Approve Discharge of Supervisory Board For Against Management Member P. Mosch for Fiscal 2016 4.16 Approve Discharge of Supervisory Board For Against Management Member B. Osterloh for Fiscal 2016 4.17 Approve Discharge of Supervisory Board For Against Management Member H.M. Piech for Fiscal 2016 4.18 Approve Discharge of Supervisory Board For Against Management Member F.O. Porsche for Fiscal 2016 4.19 Approve Discharge of Supervisory Board For Against Management Member W. Porsche for Fiscal 2016 4.20 Approve Discharge of Supervisory Board For Against Management Member S. Weil for Fiscal 2016 4.21 Approve Discharge of Supervisory Board For Against Management Member S. Wolf for Fiscal 2016 4.22 Approve Discharge of Supervisory Board For Against Management Member T. Zwiebler for Fiscal 2016 5 Approve Remuneration System for For Against Management Management Board Members 6 Approve Remuneration of Supervisory For For Management Board 7 Approve Affiliation Agreement with For For Management Subsidiary Volkswagen Beteiligungsverwaltung GmbH 8.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 8.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the First Half of Fiscal 2017 8.3 Ratify PricewaterhouseCoopers as For For Management Auditors for the First Quarter of Fiscal 2018 -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV B Security ID: 928856301 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive President's Report 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 3.25 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (11) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 3.4 Million for Chairman and SEK 1.0 Million for Other Directors; Approve Remuneration for Committee Work 14a Reelect Matti Alahuhta as Director For For Management 14b Reelect Eckhard Cordes as Director For For Management 14c Reelect James Griffith as Director For For Management 14d Reelect Martin Lundstedt as Director For For Management 14e Reelect Kathryn Marinello as Director For Against Management 14f Reelect Martina Merz as Director For For Management 14g Reelect Hanna de Mora as Director For For Management 14h Reelect Hakan Samuelsson as Director For For Management 14i Reelect Helena Stjernholm as Director For Against Management 14j Reelect Carl-Henric Svenberg as For For Management Director 14k Reelect Lars Westerberg as Director For For Management 15 Reelect Carl-Henric Svanberg as Board For For Management Chairman 16 Authorize Chairman of Board, Bengt For For Management Kjell, Lars Forberg, Yngve Slungstad and Par Boman to Serve on Election Committee 17 Amend Instructions for Election For For Management Committee 18 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 19a Instruct Board to Formulate a Company None Against Shareholder Policy for Paying Corporate Tax to Present to the AGM 2018 19b1 Instruct Board to Initiate an None Against Shareholder Independent Review of the Company's Use of Private Jets 19b2 Instruct Board to Formulate a Company None Against Shareholder Policy to Ban the Use of Private Jets Throughout the Company, to Present to the AGM 2018 19c Instruct Board to Initiate an None Against Shareholder Independent Review of Representation Hunts 19d Require Board to as From 2017 Include None Against Shareholder Results from Employee Survey in Annual and Sustainability Report 19e1 Instruct Board to Develop a Whistle None Against Shareholder Blower Function 19e2 Require Board to as From 2017 Include None Against Shareholder Potential Whistle Blowing Incidents in Annual and Sustainability Report 19f Discontinue Variable Compensation None Against Shareholder Plans to Senior Executives of Company 19g1 Instruct Board to Formulate a Company None Against Shareholder Policy to Support Political Engagement by Employees, to Present to the AGM 2018 19g2 Require Board to, as from 2017, None Against Shareholder Include Number of Politically Engaged Employees in Annual and Sustainability Report 19h Amend Articles Re: Company Purpose None Against Shareholder -------------------------------------------------------------------------------- VONOVIA SE Ticker: VNA Security ID: D9581T100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.12 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 and as as Auditors for the First Quarter of Fiscal 2018 6 Approve Creation of EUR 66.55 Million For For Management Pool of Capital without Preemptive Rights 7 Change Location of Registered Office For For Management Headquarters 8 Amend Articles Re: Article 17 "Change For For Management Majority Requirements at Annual General Meeting" -------------------------------------------------------------------------------- WARTSILA OYJ Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 02, 2017 Meeting Type: Annual Record Date: FEB 20, 2017 # 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 1.30 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 130,000 for Chairman, EUR 99,000 for Vice Chairman, and EUR 66,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Maarit Aarni-Sirvio, For Against Management Kaj-Gustaf Bergh, Tom Johnstone, Mikael Lilius, Risto Murto and Markus Rauramo as Directors; Elect Karin Falk and Johan Forssell as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management auditor 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- WENDEL Ticker: MF Security ID: F98370103 Meeting Date: MAY 18, 2017 Meeting Type: Annual/Special Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.35 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Renewal of Severance Payment For Against Management Agreement with Frederic Lemoine, Chairman of the Management Board 6 Approve Renewal of Severance Payment For Against Management Agreement with Bernard Gautier, Management Board Member 7 Reelect Laurent Burelle as Supervisory For For Management Board Member 8 Reelect Benedicte Coste as Supervisory For For Management Board Member 9 Reelect Priscilla de Moustier as For For Management Supervisory Board Member 10 Reelect Edouard de l'Espee as For For Management Supervisory Board Member 11 Elect Nicholas Ferguson as Supervisory For For Management Board Member 12 Elect Nicolas ver Hulst as Supervisory For For Management Board Member 13 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 900,000 14 Approve Remuneration Policy of For Against Management Chairman of the Management Board 15 Approve Remuneration Policy of For Against Management Management Board Members 16 Approve Remuneration Policy of For Against Management Supervisory Board Members 17 Non-Binding Vote on Compensation of For Against Management Frederic Lemoine, Chairman of the Management Board 18 Non-Binding Vote on Compensation of For Against Management Bernard Gautier, Management Board Member 19 Non-Binding Vote on Compensation of For Against Management Francois de Wendel, Chairman of the Supervisory Board 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 Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 18 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 22-25 27 Authorize Capital Increase of Up to For For Management EUR 18 Million for Future Exchange Offers and Future Acquisitions 28 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 29 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 22-23, 26 and 28 at EUR 190 Million 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 31 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 32 Authorize up to 0.33 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Anthony (Tony) John Howarth as For For Management Director 2b Elect Wayne G. Osborn Director For For Management 2c Elect Vanessa M. Wallace as Director For For Management 2d Elect Jennifer A. Westacott as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Richard Goyder, Group Managing Director of the Company 5 Approve the Grant of Performance For For Management Rights to Terry Bowen, Finance Director of the Company -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 -------------------------------------------------------------------------------- WESTFIELD CORP Ticker: WFD Security ID: Q9701H107 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Elect Brian Schwartz as Director For For Management 4 Elect Roy Furman as Director For For Management 5 Elect Mark R Johnson as Director For For Management 6 Elect Steven Lowy as Director For For Management 7 Elect Jeffrey Goldstein as Director For For Management 8 Elect Dawn Ostroff as Director For For Management -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 09, 2016 Meeting Type: Annual Record Date: DEC 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Equity Awards to For For Management Brian Hartzer, Managing Director and Chief Executive Officer of the Company 4a Elect Ewen Crouch as Director For For Management 4b Elect Peter Marriott as Director For For Management -------------------------------------------------------------------------------- WH GROUP LTD. Ticker: 288 Security ID: G96007102 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect You Mu as Director For For Management 2b Elect Huang Ming as Director For For Management 2c Elect Lau, Jin Tin Don as Director For For Management 3 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 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 -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: JUN 19, 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 Elect David Atkins as Director For For Management 6 Elect Adam Crozier as Director For For Management 7 Elect Deanna Oppenheimer as Director For For Management 8 Re-elect Richard Baker as Director For For Management 9 Re-elect Alison Brittain as Director For For Management 10 Re-elect Nicholas Cadbury as Director For For Management 11 Re-elect Sir Ian Cheshire as Director For For Management 12 Re-elect Chris Kennedy as Director For For Management 13 Re-elect Louise Smalley as Director For For Management 14 Re-elect Susan Martin 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WILLIAM DEMANT HOLDING A/S Ticker: WDH Security ID: ADPV35657 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors in For For Management the Amount of DKK 1.05 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 350,000 for Other Directors 4 Approve Allocation of Income and For For Management Omission of Dividends 5a Reelect Peter Foss as Director For Abstain Management 5b Reelect Niels B. Christiansen as For For Management Director 5c Reelect Benedikte Leroy as Director For For Management 5d Reelect Lars Rasmussen as Director For For Management 5e Elect Niels Jacobsen as New Director For Abstain Management 6 Ratify Deloitte as Auditors For For Management 7a Approve DKK 1.4 Million Reduction in For For Management Share Capital 7b Authorize Share Repurchase Program For For Management 7c Amend Articles Re: General Meeting and For For Management Distribution of Ballot Papers 7d Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 8 Other Business None None Management -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: G9645P117 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Mark Brooker as Director For For Management 6 Elect John O'Reilly as Director For For Management 7 Elect Robin Terrell as Director For For Management 8 Re-elect Gareth Davis as Director For For Management 9 Re-elect Philip Bowcock as Director For For Management 10 Re-elect Sir Roy Gardner as Director For For Management 11 Re-elect Georgina Harvey as Director For For Management 12 Re-elect Ashley Highfield as Director For For Management 13 Re-elect David Lowden as Director For For Management 14 Re-elect Imelda Walsh as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit & Risk Management For For Management Committee to Fix 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 Approve Executive Deferred Share Bonus For For Management Plan 23 Amend Performance Share Plan For For Management 24 Authorise the Company to Call General For Against Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LIMITED Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 26, 2017 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 Approve Directors' Fees For For Management 4 Elect Kuok Khoon Hong as Director For For Management 5 Elect Kwah Thiam Hock as Director For For Management 6 Elect Tay Kah Chye as Director For For Management 7 Elect Kuok Khoon Hua as Director For Against Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and Issuance For Against Management of Shares Under the Wilmar Executives Share Option Scheme 2009 11 Approve Mandate for Interested Person For For Management Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 13, 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 For Management 4 Approve Long Term Incentive Plan For For Management 5 Approve Final Dividend For For Management 6 Re-elect Andrew Higginson as Director For For Management 7 Re-elect David Potts as Director For For Management 8 Re-elect Trevor Strain as Director For For Management 9 Re-elect Rooney Anand as Director For For Management 10 Re-elect Neil Davidson as Director For For Management 11 Re-elect Belinda Richards as Director For For Management 12 Re-elect Paula Vennells as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management 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 Market Purchase of Ordinary For For Management Shares 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G9736L124 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tessa Bamford as Director For For Management 5 Re-elect John Daly as Director For For Management 6 Re-elect Gareth Davis as Director For For Management 7 Re-elect Pilar Lopez as Director For For Management 8 Re-elect John Martin as Director For For Management 9 Re-elect Alan Murray as Director For For Management 10 Re-elect Frank Roach as Director For For Management 11 Re-elect Darren Shapland as Director For For Management 12 Re-elect Jacqueline Simmonds as For For Management Director 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G9736L124 Meeting Date: MAY 23, 2017 Meeting Type: Special Record Date: MAY 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to For For Management Ferguson plc -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: ADPV09931 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # 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 Report of Supervisory Board None None Management (Non-Voting) 2.c Discuss Remuneration Report None None Management 3.a Adopt Financial Statements For For Management 3.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.c Approve Dividends of EUR 0.79 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Elect Frans Cremers to Supervisory For For Management Board 5.b Elect Ann Ziegler to Supervisory Board For For Management 6 Reelect Kevin Entricken to Executive For For Management Board 7.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Cancellation of Repurchased For For Management Shares 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Holly Kramer as Director For For Management 2b Elect Siobhan McKenna as Director For For Management 2c Elect Kathee Tesija as Director For For Management 3 Approve the Grant of Performance Share For For Management Rights to Brad Banducci, Managing Director and Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WORLDPAY GROUP PLC Ticker: WPG Security ID: G97744109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve US Employee Stock Purchase Plan For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Approve Final Dividend For For Management 7 Re-elect John Allan as Director For For Management 8 Re-elect Philip Jansen as Director For For Management 9 Re-elect Ron Kalifa as Director For For Management 10 Re-elect Rick Medlock as Director For For Management 11 Re-elect Deanna Oppenheimer as Director For For Management 12 Re-elect Sir Michael Rake as Director For For Management 13 Elect Karen Richardson as Director For For Management 14 Re-elect Martin Scicluna as Director For For Management 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 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Approve Remuneration Policy For For Management 5 Approve Sustainability Report For For Management 6 Re-elect Roberto Quarta as Director For For Management 7 Re-elect Dr Jacques Aigrain as Director For For Management 8 Re-elect Ruigang Li as Director For For Management 9 Re-elect Paul Richardson as Director For For Management 10 Re-elect Hugo Shong as Director For For Management 11 Re-elect Sir Martin Sorrell as Director For For Management 12 Re-elect Sally Susman as Director For For Management 13 Re-elect Solomon Trujillo as Director For For Management 14 Re-elect Sir John Hood as Director For For Management 15 Re-elect Nicole Seligman as Director For For Management 16 Re-elect Daniela Riccardi as Director For For Management 17 Elect Tarek Farahat as Director For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 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 -------------------------------------------------------------------------------- WYNN MACAU LTD. Ticker: 1128 Security ID: G98149100 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ian Michael Coughlan as Director For For Management 3b Elect Allan Zeman as Director For For Management 3c Elect Nicholas Sallnow-Smith as For For Management Director 3d Elect Kim Marie Sinatra 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 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 Issuance of Shares Under the For Against Management Employee Ownership Scheme -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyasaka, Manabu For For Management 1.2 Elect Director Son, Masayoshi For For Management 1.3 Elect Director Miyauchi, Ken For For Management 1.4 Elect Director Jonathan Bullock For For Management 1.5 Elect Director Arthur Chong For For Management 1.6 Elect Director Alexi A. Wellman For For Management 2.1 Elect Director and Audit Committee For For Management Member Yoshii, Shingo 2.2 Elect Director and Audit Committee For For Management Member Onitsuka, Hiromi 2.3 Elect Director and Audit Committee For Against Management Member Fujiwara, Kazuhiko 3.1 Elect Alternate Director and Audit For Against Management Committee Member Uemura, Kyoko 3.2 Elect Alternate Director and Audit For Against Management Committee Member Kimiwada, Kazuko 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Appoint Shareholder Director Nominee Against Against Shareholder Kazuo Hashimoto -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: J95732103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Indemnify Directors 3.1 Elect Director Nakata, Takuya For Against Management 3.2 Elect Director Yamahata, Satoshi For For Management 3.3 Elect Director Hosoi, Masahito For Against Management 3.4 Elect Director Yanagi, Hiroyuki For Against Management 3.5 Elect Director Nosaka, Shigeru For For Management 3.6 Elect Director Ito, Masatoshi For For Management 3.7 Elect Director Hakoda, Junya For For Management 3.8 Elect Director Nakajima, Yoshimi For Against Management 3.9 Elect Director Fukui, Taku For For Management -------------------------------------------------------------------------------- YAMAHA MOTOR CO. LTD. Ticker: 7272 Security ID: J95776126 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Yanagi, Hiroyuki For For Management 2.2 Elect Director Kimura, Takaaki For For Management 2.3 Elect Director Takizawa, Masahiro For For Management 2.4 Elect Director Watanabe, Katsuaki For For Management 2.5 Elect Director Kato, Toshizumi For For Management 2.6 Elect Director Kojima, Yoichiro For For Management 2.7 Elect Director Yamaji, Katsuhito For For Management 2.8 Elect Director Shimamoto, Makoto For For Management 2.9 Elect Director Hidaka, Yoshihiro For For Management 2.10 Elect Director Adachi, Tamotsu For For Management 2.11 Elect Director Nakata, Takuya For For Management 2.12 Elect Director Niimi, Atsushi For For Management 2.13 Elect Director Tamatsuka, Genichi For For Management 3 Appoint Statutory Auditor Ikaga, For For Management Masahiko 4 Appoint Alternate Statutory Auditor For For Management Satake, Masayuki -------------------------------------------------------------------------------- YAMATO HOLDINGS CO LTD Ticker: 9064 Security ID: J96612114 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kigawa, Makoto For For Management 1.2 Elect Director Yamauchi, Masaki For For Management 1.3 Elect Director Kanda, Haruo For For Management 1.4 Elect Director Kanamori, Hitoshi For For Management 1.5 Elect Director Nagao, Yutaka For For Management 1.6 Elect Director Hagiwara, Toshitaka For For Management 1.7 Elect Director Mori, Masakatsu For For Management 1.8 Elect Director Tokuno, Mariko For For Management 2 Appoint Statutory Auditor Yamashita, For For Management Takashi -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 28, 2017 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 Approve Directors' Fees For For Management 4 Elect Ren Yuanlin as Director For For Management 5 Elect Teo Yi-dar as Director For For Management 6 Approve PricewaterhouseCoopers 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For For Management Meeting and Agenda 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 10.00 Per Share 4 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration of Auditors For For Management 7 Approve Remuneration of Directors in For For Management the Amount of NOK 575,000 for the Chairman, NOK 356,500 for the Vice Chairman, and NOK 312,000 for the Other Directors; Approve Committee Fees 8 Approve Remuneration of Nominating For For Management Committee 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YASKAWA ELECTRIC CORP. Ticker: 6506 Security ID: J9690T102 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year For For Management End 2.1 Elect Director Tsuda, Junji For For Management 2.2 Elect Director Ogasawara, Hiroshi For For Management 2.3 Elect Director Murakami, Shuji For For Management 2.4 Elect Director Minami, Yoshikatsu For For Management 2.5 Elect Director Takamiya, Koichi For For Management 2.6 Elect Director Nakayama, Yuji For For Management 3.1 Elect Director and Audit Committee For Against Management Member Oda, Masahiko 3.2 Elect Director and Audit Committee For Against Management Member Noda, Konosuke 3.3 Elect Director and Audit Committee For For Management Member Akita, Yoshiki 3.4 Elect Director and Audit Committee For For Management Member Tatsumi, Kazumasa 3.5 Elect Director and Audit Committee For For Management Member Sakane, Junichi 4 Elect Alternate Director and Audit For For Management Committee Member Honda, Masaya 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORP. Ticker: 6841 Security ID: J97272124 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Kaihori, Shuzo For For Management 2.2 Elect Director Nishijima, Takashi For For Management 2.3 Elect Director Kurosu, Satoru For For Management 2.4 Elect Director Nara, Hitoshi For For Management 2.5 Elect Director Nakahara, Masatoshi For For Management 2.6 Elect Director Anabuki, Junichi For For Management 2.7 Elect Director Urano, Mitsudo For For Management 2.8 Elect Director Uji, Noritaka For For Management 2.9 Elect Director Seki, Nobuo For For Management 2.10 Elect Director Sugata, Shiro For For Management 3.1 Appoint Statutory Auditor Maemura, Koji For For Management 3.2 Appoint Statutory Auditor Takayama, For For Management Yasuko -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 551 Security ID: G98803144 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lu Chin Chu as Director For For Management 3.2 Elect Tsai Pei Chun, Patty as Director For Against Management 3.3 Elect Chan Lu Min as Director For For Management 3.4 Elect Hu Dien Chien as Director For For Management 3.5 Elect Hsieh Yung Hsiang as Director For For Management 3.6 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 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 -------------------------------------------------------------------------------- ZALANDO SE Ticker: ZAL Security ID: D98423102 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017 5.2 Ratify Ernst & Young as Auditors Until For For Management the 2018 AGM 6.1 Elect Dominik Asam to the Supervisory For For Management Board 6.2 Elect Lothar Lanz to the Supervisory For For Management Board 6.3 Elect Jorgen Lindemann to the For For Management Supervisory Board 6.4 Elect Anders Povlsen to the For For Management Supervisory Board 6.5 Elect Shanna Preve to the Supervisory For For Management Board 6.6 Elect Alexander Samwer to the For For Management Supervisory Board 7 Approve Affiliation Agreement with For For Management Tradebyte Software GmbH 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- ZARDOYA OTIS S.A. Ticker: ZOT Security ID: E9853W160 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # 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 Directors and For For Management Ratify Dividends Paid in FY 2016 4 Approve Special Cash Dividends For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Advisory Vote on Remuneration Report For Against Management 7 Approve Remuneration Policy For Against Management 8 Determine Profit Sharing Remuneration For Against Management 9 Authorize Share Repurchase Program For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Allow Questions None None Management 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ZODIAC AEROSPACE Ticker: ZC Security ID: F98947108 Meeting Date: JAN 19, 2017 Meeting Type: Annual/Special Record Date: JAN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.32 per Share 4 Approve Stock Dividend Program For For Management 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Gilberte Lombard as For For Management Supervisory Board Member 8 Reelect Laure Hauseux as Supervisory For For Management Board Member 9 Reelect Vincent Gerondeau as For For Management Supervisory Board Member 10 Elect Fidoma as Supervisory Board For For Management Member 11 Advisory Vote on Compensation of For For Management Olivier Zarrouati, Chairman of the Management Board 12 Advisory Vote on Compensation of For For Management Maurice Pinault, Member of the Management Board 13 Advisory Vote on Compensation of For For Management Yannick Assouad, Member of the Management Board 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 2.5 Million 16 Authorize Capitalization of Reserves For For Management of Up to EUR 2.5 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.2 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of Up to For For Management EUR 1.2 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 Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and For For Management Dividends of CHF 11.30 per Share from Available Earnings 2.2 Approve Dividends of CHF 5.70 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Tom de Swaan as Director and For For Management Board Chairman 4.1b Reelect Joan Amble as Director For For Management 4.1c Reelect Susan Bies as Director For For Management 4.1d Reelect Alison Carnwath as Director For For Management 4.1e Reelect Christoph Franz as Director For For Management 4.1f Reelect Jeffrey Hayman as Director For For Management 4.1g Reelect Fred Kindle as Director For For Management 4.1h Reelect Monica Maechler as Director For For Management 4.1i Reelect Kishore Mahbubani as Director For For Management 4.1j Reelect David Nish as Director For For Management 4.1k Elect Catherine Bessant as Director For For Management 4.2.1 Appoint Tom de Swaan as Member of the For For Management Compensation Committee 4.2.2 Appoint Christoph Franz as Member of For For Management the Compensation Committee 4.2.3 Appoint Fred Kindle as Member of the For For Management Compensation Committee 4.2.4 Appoint Kishore Mahbubani as Member of For For Management the Compensation Committee 4.3 Designate Andreas Keller as For For Management Independent Proxy 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Maximum Remuneration of Board For For Management of Directors Until 2018 AGM in the Amount of CHF 5 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee for Fiscal 2018 in the Amount of CHF 74.3 Million 6 Approve Creation of CHF 4.5 Million For For Management Pool of Authorized Share Capital with Partial Exclusion of Preemptive Rights and CHF 3 Million Pool of Contingent Share Capital without Preemptive Rights 7 Amend Articles Re: Resolutions and For For Management Elections, Duties and Competencies of the Board, Transfer of Competencies, Board Resolutions and Minutes, and Loans to Board Members or Executives 8 Transact Other Business (Voting) For Against Management ===================== SPDR MSCI EAFE StrategicFactors ETF ====================== Formerly (SPDR MSCI EAFE Quality Mix ETF Fund) 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jonathan Asquith as Director For For Management 6 Re-elect Caroline Banszky as Director For For Management 7 Re-elect Simon Borrows as Director For For Management 8 Elect Stephen Daintith as Director For For Management 9 Re-elect Peter Grosch as Director For For Management 10 Re-elect David Hutchison as Director For For Management 11 Re-elect Simon Thompson as Director For For Management 12 Re-elect Julia Wilson as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board Acting Through the For For Management Audit and Compliance Committee to Fix Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Approve Increase in the Aggregate For For Management Annual Limit of Fees Payable to Directors 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management (Non-Binding) 3 Approve Discharge of Board and Senior For Against Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.76 per Share 5 Approve CHF 5.6 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 6 Approve Creation of CHF 24 Million For For Management Pool of Authorized Share Capital without Preemptive Rights 7.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 4.4 Million 7.2 Approve Maximum Remuneration of For Against Management Executive Committee in the Amount of CHF 52 Million 8.1 Reelect Matti Alahuhta as Director For For Management 8.2 Reelect David Constable as Director For For Management 8.3 Reelect Frederico Curado as Director For For Management 8.4 Elect Lars Foerberg as Director For For Management 8.5 Reelect Louis Hughes as Director For For Management 8.6 Reelect David Meline as Director For For Management 8.7 Reelect Satish Pai as Director For For Management 8.8 Reelect Jacob Wallenberg as Director For For Management 8.9 Reelect Ying Yeh as Director For For Management 8.10 Reelect Peter Voser as Director and For For Management Board Chairman 9.1 Appoint David Constable as Member of For For Management the Compensation Committee 9.2 Appoint Frederico Curado as Member of For For Management the Compensation Committee 9.3 Appoint Ying Yeh as Member of the For For Management Compensation Committee 10 Designate Hans Zehnder as Independent For For Management Proxy 11 Ratify Ernst and Young AG as Auditors For For Management 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ABC-MART INC. Ticker: 2670 Security ID: J00056101 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Noguchi, Minoru For For Management 2.2 Elect Director Yoshida, Yukie For For Management 2.3 Elect Director Katsunuma, Kiyoshi For For Management 2.4 Elect Director Kojima, Jo For For Management 2.5 Elect Director Kikuchi, Takashi For For Management 2.6 Elect Director Hattori, Kiichiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Hayashi, Yutaka 3.2 Elect Director and Audit Committee For Against Management Member Matsuoka, Tadashi 3.3 Elect Director and Audit Committee For For Management Member Sugahara, Taio -------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC Ticker: ADN Security ID: G00434111 Meeting Date: FEB 02, 2017 Meeting Type: Annual Record Date: JAN 31, 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 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Julie Chakraverty as Director For For Management 6 Re-elect Martin Gilbert as Director For For Management 7 Re-elect Andrew Laing as Director For For Management 8 Re-elect Rod MacRae as Director For For Management 9 Re-elect Richard Mully as Director For For Management 10 Re-elect Val Rahmani as Director For For Management 11 Re-elect Bill Rattray as Director For For Management 12 Re-elect Jutta af Rosenborg as Director For For Management 13 Re-elect Akira Suzuki as Director For For Management 14 Re-elect Simon Troughton as Director For For Management 15 Re-elect Hugh Young as Director For For Management 16 Re-elect Gerhard Fusenig as Director For For Management 17 Approve Remuneration Report For For Management 18 Approve Remuneration Policy For For Management 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 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 24 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC Ticker: ADN Security ID: G00434111 Meeting Date: JUN 19, 2017 Meeting Type: Court Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC Ticker: ADN Security ID: G00434111 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management All-Share Merger of Standard Life plc and Aberdeen Asset Management plc -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income For For Management 2 Receive Corporate Social None None Management Responsibility Report 3 Advisory Vote on Remuneration Report For Against Management 4 Approve Discharge of Board For For Management 5.1 Elect Carmen Fernandez Rozado as For For Management Director 5.2 Elect Jose Eladio Seco Dominguez as For For Management Director 5.3 Elect Marcelino Fernandez Verdes as For For Management Executive Director 6 Renew Appointment of Deloitte as For Against Management Auditor 7.1 Amend Article 19 Re: Board Committees For For Management 7.2 Amend Article 22 Re: Appointments For For Management Committee 7.3 Amend Article 23 Re: Board Committees For For Management 7.4 Add Article 22 bis Re: Remuneration For For Management Committee 8 Authorize Capitalization of Reserves For For Management for Scrip Dividends 9 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 10 Approve Stock Option Plan For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACTELION LTD. Ticker: ATLN Security ID: H0032X135 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Jean-Pierre Garnier as Director For For Management 4.1b Reelect Jean-Paul Clozel as Director For For Management 4.1c Reelect Juhani Anttila as Director For For Management 4.1d Reelect Robert Bertolini as Director For For Management 4.1e Reelect John Greisch as Director For For Management 4.1f Reelect Peter Gruss as Director For For Management 4.1g Reelect Michael Jacobi as Director For For Management 4.1h Reelect Jean Malo as Director For For Management 4.1i Reelect David Stout as Director For For Management 4.1j Reelect Herna Verhagen as Director For For Management 4.2 Elect Jean-Pierre Garnier as Board For For Management Chairman 4.3a Appoint Herna Verhagen as Member of For For Management the Compensation Committee 4.3b Appoint Jean-Pierre Garnier as Member For For Management of the Compensation Committee 4.3c Appoint John Griesch as Member of the For For Management Compensation Committee 5.1a Elect Ludo Ooms as Director For For Management 5.1b Elect Claudio Cescato as Director For For Management 5.1c Elect Andrea Ostinelli as Director For For Management 5.1d Elect Pascal Hoorn as Director For For Management 5.1e Elect Julian Bertschinger as Director For For Management 5.2 Elect Ludo Ooms as Board Chairman For For Management 5.3a Appoint Claudio Cescato as Member of For For Management the Compensation Committee 5.3b Appoint Andrea Ostinelli as Member of For For Management the Compensation Committee 5.3c Appoint Pascal Hoorn as Member of the For For Management Compensation Committee 6 Approve Issuance of Shares in Idorsia For For Management Ltd. to Actelion Shareholders in Connection with Spin-Off 7 Designate BDO AG as Independent Proxy For For Management 8 Ratify Ernst & Young AG as Auditors For For Management 9 Approve CHF 681,000 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ADECCO GROUP AG Ticker: ADEN Security ID: H00392318 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and For For Management Dividends of CHF 1.50 per Share 2.2 Approve EUR 154 Million Reduction in For For Management Share Capital and Capital Repayment of EUR 0.90 per Share 2.3 Amend Articles Re: Threshold to Submit For For Management Items to Agenda 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.7 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 34.8 Million 5.1.1 Reelect Rolf Doerig as Director and as For For Management Board Chairman 5.1.2 Reelect Jean-Christophe Deslarzes as For For Management Director 5.1.3 Reelect Alexander Gut as Director For For Management 5.1.4 Reelect Didier Lamouche as Director For Against Management 5.1.5 Reelect David Prince as Director For For Management 5.1.6 Reelect Wanda Rapaczynski as Director For For Management 5.1.7 Reelect Kathleen Taylor as Director For For Management 5.1.8 Elect Ariane Gorin as Director For For Management 5.2.1 Appoint Alexander Gut as Member of the For For Management Compensation Committee 5.2.2 Appoint Jean-Christophe Deslarzes as For For Management Member of the Compensation Committee 5.2.3 Appoint Wanda Rapaczynski as Member of For For Management the Compensation Committee 5.2.4 Appoint Kathleen Taylor as Member of For For Management the Compensation Committee 5.3 Designate Andreas Keller as For For Management Independent Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6.1 Approve Partial Cancellation of For For Management Conditional Capital 6.2 Approve Creation of CHF 855,780 Pool For For Management of Capital without Preemptive Rights 7 Establish Range for Board Size For Against Management 8 Change Location of Registered For For Management Office/Headquarters to Zurich, Switzerland 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Remuneration of Supervisory For For Management Board 6 Approve Creation of EUR 50 Million For For Management Pool of Capital with Preemptive Rights 7 Approve Creation of EUR 16 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Creation of EUR 20 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 9.2 Ratify KPMG AG as Auditors for For For Management Half-Year and Quarterly Reports 2017 9.3 Ratify KPMG AG as Auditors for the For For Management 2018 Interim Financial Statements Until the 2018 AGM -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Justine Roberts as Director For For Management 5 Re-elect Annette Court as Director For For Management 6 Re-elect David Stevens as Director For For Management 7 Re-elect Geraint Jones as Director For For Management 8 Re-elect Colin Holmes as Director For For Management 9 Re-elect Jean Park as Director For For Management 10 Re-elect Penny James as Director For For Management 11 Re-elect Manning Rountree as Director For For Management 12 Re-elect Owen Clarke as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management in 2016 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 Discuss Financial Statements and None None Management Receive Auditors' Reports (Non-Voting) 3.4 Adopt Financial Statements and For For Management Statutory Reports 3.5 Approve Dividends of EUR 0.26 per For For Management Common Share and EUR 0.00650 per Common Share B 4 Ratify PricewaterhouseCoopers as For For Management Auditors 5.1 Approve Discharge of Management Board For For Management 5.2 Approve Discharge of Supervisory Board For For Management 6.1 Reelect Dona Young to Supervisory Board For For Management 6.2 Elect William Connelly to Supervisory For For Management Board 6.3 Elect Mark Ellman to Supervisory Board For For Management 7.1 Elect Matthew Rider to Management Board For For Management 8.1 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 8.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8.3 Authorize Board to Issue Shares Up To For For Management 1 Percent of Issued Capital Under Incentive Plans 8.4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- AEON CO., LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoko, Hiroshi For For Management 1.2 Elect Director Okada, Motoya For Against Management 1.3 Elect Director Mori, Yoshiki For For Management 1.4 Elect Director Yamashita, Akinori For For Management 1.5 Elect Director Sato, Ken For For Management 1.6 Elect Director Uchinaga, Yukako For For Management 1.7 Elect Director Nagashima, Toru For For Management 1.8 Elect Director Tsukamoto, Takashi For Against Management 1.9 Elect Director Ono, Kotaro For For Management -------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP Ticker: ADP Security ID: F00882104 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.64 per Share 4 Approve Transaction with the French For For Management State 5 Approve Transaction with the Musee du For For Management Louvre 6 Approve Transaction with the Musee For For Management d'Orsay and the Musee de l'Orangerie 7 Approve Transaction with Media For For Management Aeroports de Paris 8 Approve Transaction with SNCF Mobilite For For Management 9 Approve Transaction with SNCF Reseau For For Management and the Caisse des Depots et Consignations 10 Approve Transaction with l'Ecole For For Management Nationale Superieure Louis Lumiere 11 Approve Transaction with Chateau du For For Management Musee et du Domaine National de Versailles 12 Approve Transaction with Atout France For For Management 13 Approve Transaction with RATP and STIF For For Management 14 Approve Transaction with Societe de For For Management distribution Aeroportuaire 15 Approve Transaction with Paris Musees For For Management 16 Approve Transaction with the For For Management Groupement d'Interet Public Paris2024 17 Approve Transaction with Groupe Vinci For For Management 18 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 19 Non-Binding Vote on Compensation of For For Management Augustin de Romanet, Chairman and CEO 20 Non-Binding Vote on Compensation of For For Management Patrick Jeantet, Vice-CEO 21 Approve Remuneration Policy of For For Management Chairman and CEO 22 Ratify Change Location of Registered For For Management Office to, 1 Rue de France, 93290, Tremblay en France 23 Amend Articles 1, 13, 14, 15, 16 of For Against Management Bylaws Re: Board of Directors 24 Amend Article 18 of Bylaws to Comply For Against Management with Legal Changes Re: Transactions between Directors and Shareholders 25 Amend Article 20 of Bylaws to Comply For For Management with Legal Changes Re: General Meetings 26 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation 27 Elect Genievre Chaux-Debry as Director For Against Management 28 Elect Michel Massoni as Director For Against Management 29 Elect Muriel Penicaud as Director For Against Management 30 Elect Denis Robin as Director For Against Management 31 Elect Perrine Vidalenche as Director For Against Management 32 Subjected to Approval of Item 23, For Against Management Appoint Gilles Leblanc as Censor 33 Approve Remuneration of Directors and For For Management Censors in the Aggregate Amount of EUR 350,000 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: MAY 17, 2017 Meeting Type: Annual/Special Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' Reports (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.1.3 Adopt Financial Statements For For Management 2.2.1 Receive Explanation on Reserves and None None Management Dividend Policy 2.2.2 Approve Dividends of EUR 2.10 Per Share For For Management 2.3.1 Approve Discharge of Directors For For Management 2.3.2 Approve Discharge of Auditors For For Management 3 Discuss and Approve Remuneration Report For For Management 4.1 Elect Katleen Vandeweyer as For For Management Independent Director 4.2 Reelect Bart De Smet as Director For For Management 5.1 Approve Cancellation of 7,170,522 For For Management Repurchased Shares 5.2.1 Receive Special Board Report Re: None None Management Belgian Company Law Article 604 5.2.2 Renew Authorization to Increase Share For For Management Capital up to 155.40 Million within the Framework of Authorized Capital 5.3 Amend Article 10 Re: Board of Directors For For Management 5.4 Amend Article 12 Re: Management of the For For Management Company 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- AGL ENERGY LTD. Ticker: AGL Security ID: Q01630195 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Belinda Jane Hutchinson as For For Management Director 3b Elect Jacqueline Cherie Hey as Director For For Management 3c Elect Diane Lee Smith-Gander as For For Management Director 4 Approve the Grant of Performance For For Management Rights to Andrew Vesey, Managing Director and Chief Executive Officer of the Company 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Mohamed Azman Yahya as Director For For Management 4 Elect Edmund Sze-Wing Tse as Director For For Management 5 Elect Jack Chak-Kwong So as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: N0280E105 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Discuss Remuneration Report Containing None None Management Remuneration Policy 2.4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends of EUR1.35 per Share 4.3 Approve Discharge of Non-Executive For For Management Members of the Board of Directors 4.4 Approve Discharge of Executive Members For For Management of the Board of Directors 4.5 Ratify Ernst & Young Accountants LLP For For Management as Auditors 4.6 Reelect Denis Ranque as Non-Executive For For Management Director 4.7 Reelect Ralph D. Crosby, Jr. as For For Management Non-Executive Director 4.8 Reelect Hermann-Josef Lamberti as For For Management Non-Executive Director 4.9 Elect Lord Drayson (Paul) as For For Management Non-Executive Director 4.10 Proposal to change the Company name For For Management from Airbus Group SE to Airbus SE 4.11 Grant Board Authority to Issue Shares For For Management Up To 0.51 Percent of Issued Capital and Excluding Preemptive Rights Re: ESOP and LTIP Plans 4.12 Grant Board Authority to Issue Shares For For Management Up To 1.15 Percent of Issued Capital and Excluding Preemptive Rights Re: Company Funding 4.13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.14 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- AJINOMOTO CO. INC. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format - Abolish Retirement Bonus System 3.1 Elect Director Ito, Masatoshi For For Management 3.2 Elect Director Nishii, Takaaki For For Management 3.3 Elect Director Takato, Etsuhiro For For Management 3.4 Elect Director Fukushi, Hiroshi For For Management 3.5 Elect Director Tochio, Masaya For For Management 3.6 Elect Director Kimura, Takeshi For For Management 3.7 Elect Director Sakie Tachibana For For Management Fukushima 3.8 Elect Director Saito, Yasuo For For Management 3.9 Elect Director Nawa, Takashi For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Discuss on the Company's Dividend None None Management Policy 3.d Approve Dividends of EUR1.65 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 5.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Cancellation of Repurchased For For Management Shares 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALFA LAVAL AB Ticker: ALFA Security ID: W04008152 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Board's Report; Receive None None Management Committees' Report 9 Receive Financial Statements and None None Management Statutory Reports 10a Accept Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 4.25 Per Share 10c Approve Discharge of Board and For For Management President 11 Receive Nomination Committee's Report None None Management 12 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board; Fix Number of Auditors (2) and Deputy Auditors (2) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.58 Million to the Chairman and SEK 525,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 14 Reelect Arne Frank, Ulla Litzen, For For Management Anders Narvinger (Chair), Finn Rausing, Jorn Rausing, Ulf Wiinberg and Margareth Ovrum as Directors; Elect Anna Ohlsson-Lejon as New Director; Elect Hakan Olsson Reising and Joakim Thilstedt as Auditors 15 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 7.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Affiliation Agreement with For For Management Allianz Global Health GmbH 6.1 Elect Helmut Perlet to the Supervisory For For Management Board 6.2 Elect Michael Diekmann to the For Against Management Supervisory Board 6.3 Elect Sophie Boissard to the For Against Management Supervisory Board 6.4 Elect Christine Bosse to the For Against Management Supervisory Board 6.5 Elect Friedrich Eichiner to the For Against Management Supervisory Board 6.6 Elect Herbert Hainer to the For Against Management Supervisory Board 6.7 Elect Jim Hagemann Snabe to the For Against Management Supervisory Board -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04908112 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # 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 5.1 Elect Nicolas Huss as Director For For Management 5.2 Reelect Jose Antonio Tazon Garcia as For Against Management Director 5.3 Reelect Luis Maroto Camino as Director For For Management 5.4 Reelect David Gordon Comyn Webster as For For Management Director 5.5 Reelect Pierre-Henri Gourgeon as For For Management Director 5.6 Reelect Guillermo de la Dehesa Romero For For Management as Director 5.7 Reelect Clara Furse as Director For For Management 5.8 Reelect Francesco Loredan as Director For Against Management 5.9 Reelect Stuart McAlpine as Director For Against Management 5.10 Reelect Marc Verspyck as Director For Against Management 5.11 Reelect Roland Busch as Director For Against Management 6 Advisory Vote on Remuneration Report For Against Management 7 Approve Remuneration of Directors For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect A (Armin) Meyer as Director For For Management 2b Elect K J (Karen) Guerra as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ANA HOLDINGS CO.,LTD. Ticker: 9202 Security ID: J51914109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Reduce Share Trading For For Management Unit 4.1 Elect Director Ito, Shinichiro For For Management 4.2 Elect Director Shinobe, Osamu For For Management 4.3 Elect Director Katanozaka, Shinya For For Management 4.4 Elect Director Nagamine, Toyoyuki For For Management 4.5 Elect Director Ishizaka, Naoto For For Management 4.6 Elect Director Takada, Naoto For For Management 4.7 Elect Director Hirako, Yuji For For Management 4.8 Elect Director Mori, Shosuke For For Management 4.9 Elect Director Yamamoto, Ado For For Management 4.10 Elect Director Kobayashi, Izumi For For Management 5.1 Appoint Statutory Auditor Tonomoto, For For Management Kiyoshi 5.2 Appoint Statutory Auditor Hasegawa, For For Management Akihiko -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Stephen Pearce as Director For For Management 3 Elect Nolitha Fakude as Director For For Management 4 Re-elect Mark Cutifani as Director For For Management 5 Re-elect Byron Grote as Director For For Management 6 Re-elect Sir Philip Hampton as Director For For Management 7 Re-elect Tony O'Neill as Director For For Management 8 Re-elect Sir John Parker as Director For For Management 9 Re-elect Mphu Ramatlapeng as Director For For Management 10 Re-elect Jim Rutherford as Director For For Management 11 Re-elect Anne Stevens as Director For For Management 12 Re-elect Jack Thompson as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 17 Reduce the Minimum Number of Directors For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authrorise 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor A.1 Approve Matters Relating to the For For Management Acquisition of SABMiller plc by Anheuser-Busch InBev SA B.2 Receive Special Board Report and None None Management Special Auditor Report Re: Item 1 B.3 Receive Information on Modifications None None Management to the Assets and Liabilities of the Merging Companies B.4 Approve Transfer of Assets and For For Management Liabilities Re: SABMILLER plc and Anheuser-Busch Inbev SA Transaction B.5 Approve Delisting Re: SABMILLER plc For For Management and Anheuser-Busch Inbev SA Transaction C.6 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B639CJ108 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor A1.a Receive Special Board Report None None Management A1.b Renew Authorization to Increase Share For For Management Capital up to 3 Percent of Issued Share Capital B1 Management Report Regarding the Old None None Management Anheuser-Busch InBev SA/NV B2 Report by the Statutory Auditor None None Management Regarding the Old AB InBev B3 Approval of the Accounts of the Old AB For For Management InBev B4 Approve Discharge to the Directors of For For Management the Old AB InBev B5 Approve Discharge of Auditors of the For For Management Old AB InBev B6 Receive Directors' Reports None None Management B7 Receive Auditors' Reports None None Management B8 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) B.9 Adopt Financial Statements For For Management B10 Approve Discharge to the Directors For For Management B11 Approve Discharge of Auditors For For Management B12.a Elect M.J. Barrington as Director For Against Management B12.b Elect W.F. Gifford Jr. as Director For Against Management B12.c Elect A. Santo Domingo Davila as For Against Management Director B13.a Approve Remuneration Report For For Management B13.b Approve Remuneration of Directors For For Management B13.c Approve Non-Executive Director Stock For For Management Option Grants C1 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- AOZORA BANK, LTD. Ticker: 8304 Security ID: J0172K107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 3.1 Elect Director Fukuda, Makoto For For Management 3.2 Elect Director Baba, Shinsuke For For Management 3.3 Elect Director Saito, Takeo For For Management 3.4 Elect Director Takeda, Shunsuke For For Management 3.5 Elect Director Mizuta, Hiroyuki For For Management 3.6 Elect Director Murakami, Ippei For For Management 3.7 Elect Director Ito, Tomonori For For Management 3.8 Elect Director Sekizawa, Yukio For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Uchida, Keiichiro 4.2 Appoint Alternate Statutory Auditor For For Management Mitch R. Fulscher -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: L0302D129 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Allocation of Income For For Management IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Lakshmi N. Mittal as Director For For Management VII Reelect Bruno Lafont as Director For For Management VIII Reelect Michel Wurth as Director For For Management IX Ratify Deloitte as Auditor For For Management X Approve 2017 Performance Share Unit For For Management Plan I Approve Reverse Stock Split For For Management II Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights III Amend Articles 4, 5, 7, 8, 9, 11, 13, For For Management 14 and 15 Re: Reflect Changes in Luxembourg Law IV Approve Conversion of Registered For For Management Shares into Dematerialized Shares -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: AUG 30, 2016 Meeting Type: Special Record Date: AUG 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Acquisition of ARM For For Management Holdings plc by SoftBank Group Corp -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: AUG 30, 2016 Meeting Type: Court Record Date: AUG 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Izumiya, Naoki For For Management 2.2 Elect Director Koji, Akiyoshi For For Management 2.3 Elect Director Takahashi, Katsutoshi For For Management 2.4 Elect Director Okuda, Yoshihide For For Management 2.5 Elect Director Kagami, Noboru For For Management 2.6 Elect Director Hamada, Kenji For For Management 2.7 Elect Director Bando, Mariko For For Management 2.8 Elect Director Tanaka, Naoki For For Management 2.9 Elect Director Kosaka, Tatsuro For For Management 2.10 Elect Director Katsuki, Atsushi For For Management 3 Appoint Statutory Auditor Kawakami, For For Management Yutaka 4 Amend Articles to Add Provisions on Against Against Shareholder Shareholder Proposals and Motion of No Confidence against Chairman -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHT Security ID: G05320109 Meeting Date: SEP 07, 2016 Meeting Type: Annual Record Date: SEP 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Chris Cole as Director For For Management 6 Re-elect Geoff Drabble as Director For For Management 7 Re-elect Brendan Horgan as Director For For Management 8 Re-elect Sat Dhaiwal as Director For For Management 9 Re-elect Suzanne Wood as Director For For Management 10 Re-elect Ian Sutcliffe as Director For For Management 11 Re-elect Wayne Edmunds as Director For For Management 12 Elect Lucinda Riches as Director For For Management 13 Elect Tanya Fratto as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASICS CORP. Ticker: 7936 Security ID: J03234150 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23.5 2.1 Elect Director Oyama, Motoi For For Management 2.2 Elect Director Kato, Katsumi For For Management 2.3 Elect Director Kato, Isao For For Management 2.4 Elect Director Nishimae, Manabu For For Management 2.5 Elect Director Nishiwaki, Tsuyoshi For For Management 2.6 Elect Director Tanaka, Katsuro For For Management 2.7 Elect Director Kajiwara, Kenji For For Management 2.8 Elect Director Hanai, Takeshi For For Management 2.9 Elect Director Kashiwaki, Hitoshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Onishi, Hirofumi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3 Discuss Remuneration Policy for None None Management Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Receive Explanation on Company's None None Management Reserves and Dividend Policy 8 Approve Dividends of EUR 1.20 Per For For Management Ordinary Share 9 Amend the Remuneration Policy of the For For Management Management Board 10 Approve Performance Share Arrangement For For Management According to Remuneration Policy 11 Approve Number of Stock Options, For For Management Respectively Shares for Employees 12 Discuss Management Board Composition None None Management and Receive Information on Intended Appointment of First van Hout to Management Board 13.a Elect Pauline van der Meer Mohr to For For Management Supervisory Board 13.b Elect Carla Smits-Nusteling to For For Management Supervisory Board 13.c Elect Doug Grose to Supervisory Board For For Management 13.d Elect Wolfgang Ziebart to Supervisory For For Management Board 13.e Discussion of the Supervisory Board None None Management Composition 14 Amend Remuneration of Supervisory Board For For Management 15 Ratify KPMG as Auditors For For Management 16.a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital 16.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Re: Item 16a 16.c Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger 16.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Re: Item 16c 17.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17.b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 18 Authorize Cancellation of Repurchased For For Management Shares 19 Other Business (Non-Voting) None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA B Security ID: W0817X204 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Board's Proposal on None None Management Distribution of Profits 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board; 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2 million for Chairman, SEK 850,000 for Vice Chairman, and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Lars Renstrom, Carl Douglas, For Against Management Ulf Ewaldsson, Eva Karlsson, Birgitta Klasen, Eva Lindqvist, Johan Molin and Jan Svensson as Directors; Elect Sofia Schorling Hogberg as New Directors; Ratify PriceWaterhouseCoopers as Auditors 13 Elect Carl Douglas, Mikael Ekdahl, For For Management Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Approve 2017 LTI Share Matching Plan For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Approve Allocation of Income For For Management 2.a.1 Slate 1 Submitted by Mediobanca Spa None Did Not Vote Shareholder 2.a.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.b Approve Internal Auditors' Remuneration For For Management 3 Approve Remuneration Policy For For Management 4.a Approve Group Long Term Incentive Plan For For Management (LTIP) 2017 4.b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service LTIP 2017 4.c Approve Equity Plan Financing to For For Management Service LTIP 2017 5.a Approve Restricted Stock Plan For For Management 5.b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Restricted Stock Plan 5.c Approve Equity Plan Financing to For For Management Service Restricted Stock Plan 6.a Amend Article 7.2 Re: Company Records For For Management 6.b Amend Article 9 (Capital-Related) For For Management 6.c Amend Article 28.2 (Board-Related) For For Management 6.d Amend Article 32.2 (Board-Related) For For Management -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: ABF Security ID: G05600138 Meeting Date: DEC 09, 2016 Meeting Type: Annual Record Date: DEC 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Emma Adamo as Director For For Management 6 Re-elect John Bason as Director For For Management 7 Re-elect Ruth Cairnie as Director For For Management 8 Re-elect Timothy Clarke as Director For For Management 9 Re-elect Javier Ferran as Director For For Management 10 Re-elect Wolfhart Hauser as Director For For Management 11 Elect Richard Reid as Director For For Management 12 Re-elect Charles Sinclair as Director For For Management 13 Re-elect George Weston 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice 19 Approve 2016 Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Hatanaka, Yoshihiko For For Management 2.2 Elect Director Yasukawa, Kenji For For Management 2.3 Elect Director Okajima, Etsuko For For Management 2.4 Elect Director Aizawa, Yoshiharu For For Management 2.5 Elect Director Sekiyama, Mamoru For For Management 2.6 Elect Director Yamagami, Keiko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Leif Johansson as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Marc Dunoyer as Director For For Management 5d Re-elect Genevieve Berger as Director For For Management 5e Elect Philip Broadley as Director For For Management 5f Re-elect Bruce Burlington as Director For For Management 5g Re-elect Graham Chipchase as Director For For Management 5h Re-elect Rudy Markham as Director For For Management 5i Re-elect Shriti Vadera as Director For For Management 5j Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For Against Management 7 Approve Remuneration Policy For For Management 8 Approve EU Political Donations and For For Management Expenditure 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASX LTD. Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Ken Henry as Director For For Management 3b Elect Melinda Conrad as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance For For Management Rights to Dominic Stevens, Managing Director and CEO of the Company -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO A Security ID: W10020324 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive CEO's Report; Questions None None Management 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Discharge of Board and For For Management President 8c Approve Allocation of Income and For For Management Dividends of SEK 6.80 Per Share 8d Approve Record Date for Dividend For For Management Payment 9a Determine Number of Members(9) and For For Management Deputy Members of Board(0) 9b Determine Number of Auditors(1) and For For Management Deputy Auditors(0) 10 Reelect Gunilla Berg, Staffan Bohman, For For Management Johan Forssell, Sabine Neuss, Hans Straberg, Anders Ullberg and Peter Wallenberg Jr as Directors; Elect Tina Donikowski and Mats Rahmstrom as New Director 10b Elect Hans Straberg as Board Chairman For For Management 10c Ratify Deloitte as Auditors For For Management 11a Approve Remuneration of Directors in For For Management the Amount of SEK 2.1 million to Chair and SEK 660,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares 11b Approve Remuneration of Auditors For For Management 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12b Approve Performance Based Stock Option For For Management Plan 2017 for Key Employees 13a Acquire Class A Shares Related to For For Management Personnel Option Plan for 2017 13b Acquire Class A Shares Related to For For Management Remuneration of Directors in the Form of Synthetic Shares 13c Transfer Class A Shares Related to For For Management Personnel Option Plan for 2017 13d Sell Class A Shares to Cover Costs For For Management Related to Synthetic Shares to the Board 13e Sell Class A and B Shares to Cover For For Management Costs in Relation to the Performance Related Personnel Option Plans for 2012, 2013, and 2014 14 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO A Security ID: W10020332 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive CEO's Report; Questions None None Management 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Discharge of Board and For For Management President 8c Approve Allocation of Income and For For Management Dividends of SEK 6.80 Per Share 8d Approve Record Date for Dividend For For Management Payment 9a Determine Number of Members(9) and For For Management Deputy Members of Board(0) 9b Determine Number of Auditors(1) and For For Management Deputy Auditors(0) 10 Reelect Gunilla Berg, Staffan Bohman, For For Management Johan Forssell, Sabine Neuss, Hans Straberg, Anders Ullberg and Peter Wallenberg Jr as Directors; Elect Tina Donikowski and Mats Rahmstrom as New Director 10b Elect Hans Straberg as Board Chairman For For Management 10c Ratify Deloitte as Auditors For For Management 11a Approve Remuneration of Directors in For For Management the Amount of SEK 2.1 million to Chair and SEK 660,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares 11b Approve Remuneration of Auditors For For Management 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12b Approve Performance Based Stock Option For For Management Plan 2017 for Key Employees 13a Acquire Class A Shares Related to For For Management Personnel Option Plan for 2017 13b Acquire Class A Shares Related to For For Management Remuneration of Directors in the Form of Synthetic Shares 13c Transfer Class A Shares Related to For For Management Personnel Option Plan for 2017 13d Sell Class A Shares to Cover Costs For For Management Related to Synthetic Shares to the Board 13e Sell Class A and B Shares to Cover For For Management Costs in Relation to the Performance Related Personnel Option Plans for 2012, 2013, and 2014 14 Close Meeting None None Management -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: DEC 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on the Group's For For Management Orientations up to 2019 as Presented by the Board's Report 2 Approve Additional Pension Scheme For For Management Agreement with Thierry Breton 3 Approve Remuneration Policy of Thierry For For Management Breton, Chairman and CEO 4 Reelect Thierry Breton as Director For For Management 5 Amend Article 19 of Bylaws Re: Age For For Management Limit of Chairman of the Board 6 Amend Article 23 of Bylaws Re: Age For For Management Limit of CEO 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 5 Reelect Nicolas Bazire as Director For For Management 6 Reelect Valerie Bernis as Director For For Management 7 Reelect Roland Busch as Director For For Management 8 Reelect Colette Neuville as Director For For Management 9 Elect Jean Fleming as Representative For For Management of Employee Shareholders to the Board 10 Elect Alexandra Demoulin as Against Against Management Representative of Employee Shareholders to the Board 11 Approve Auditors' Special Report on For Against Management Related-Party Transactions 12 Non-Binding Vote on Compensation of For For Management Thierry Breton, Chairman and CEO 13 Approve Remuneration Policy of For For Management Chairman and CEO 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 Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize up to 0.09 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 18 Amend Article 16 of Bylaws Re: Terms For For Management of Designation of Employee Representatives in the Board of Directors 19 Amend Article 16 of Bylaws Re: For For Management Employee Shareholder Representatives' Length of Term 20 Amend Article 13 of Bylaws Re: For For Management Composition of the Board of Directors 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213146 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Henry van der Heyden as Director For For Management 2 Elect Michelle Guthrie as Director For For Management 3 Elect Christine Spring as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors 5 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Performance For For Management Rights to Shayne Elliot, Chief Executive Officer of the Company 4a Elect S. J. Halton as Director For For Management 4b Elect G. R. Liebelt as Director For For Management -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Keith Williams as Director For For Management 5 Re-elect Claudia Arney as Director For For Management 6 Re-elect Glyn Barker as Director For For Management 7 Re-elect Andy Briggs as Director For For Management 8 Re-elect Patricia Cross as Director For For Management 9 Re-elect Belen Romana Garcia as For For Management Director 10 Re-elect Michael Hawker as Director For For Management 11 Re-elect Michael Mire as Director For For Management 12 Re-elect Sir Adrian Montague as For For Management Director 13 Re-elect Tom Stoddard as Director For For Management 14 Re-elect Mark Wilson 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 Approve Savings Related Share Option For For Management Scheme 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 Market Purchase of For For Management Preference Shares 24 Authorise Market Purchase of For For Management Preference Shares 25 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 26 Authorise Issue of Equity in Relation For For Management to Any Issuance of SII Instruments 27 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Any Issuance of SII Instruments -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.16 per Share 4 Non-Binding Vote on Compensation of For For Management Henri de Castries, Chairman and CEO until August 31, 2016 5 Non-Binding Vote on Compensation of For For Management Denis Duverne, Vice CEO until August 31, 2016 6 Non-Binding Vote on Compensation of For For Management Denis Duverne, Chairman of the Board of Directors since September 1, 2016 7 Non-Binding Vote on Compensation of For For Management Thoma Buberl, CEO since September 1, 2016 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of CEO For For Management 10 Approve Auditors' Special Report on For For Management Related-Party Transactions 11 Approve Additional Social Benefits For For Management Agreement with Thomas Buberl, CEO 12 Approve Severance Agreement with For For Management Thomas Buberl 13 Reelect Deanna Oppenheimer as Director For For Management 14 Reelect Ramon de Oliveira as Director For For Management 15 Ratify Appointment of Thomas Buberl as For For Management Director 16 Ratify Appointment of Andre For For Management Francois-Poncet as Director 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million 22 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Capital Increase of Up to For For Management EUR 550 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million 26 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 29 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 30 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AZRIELI GROUP LTD. Ticker: AZRG Security ID: M1571Q105 Meeting Date: AUG 09, 2016 Meeting Type: Special Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Menachem Einan as Director For For Management Until the End of the Next Annual General Meeting 2 Reelect Niv Ahituv as External For For Management Director for a Three-Year Period 3 Reelect Efraim Halevy as External For For Management Director for a Three-Year Period 4 Amend Articles of Association Re: For For Management Insurance and Indemnification A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AZRIELI GROUP LTD. Ticker: AZRG Security ID: M1571Q105 Meeting Date: OCT 06, 2016 Meeting Type: Special Record Date: SEP 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Amend Articles of Association For For Management 3 Approve the Update of Service For For Management Agreement with the CEO 4 Approve Service Agreement with Danna For For Management Azrieli A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AZRIELI GROUP LTD. Ticker: AZRG Security ID: M1571Q105 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Danna Azrieli Hakim as For For Management Director Until the End of the Next Annual General Meeting 2 Reelect Sharon Rachelle Azrieli as For For Management Director Until the End of the Next Annual General Meeting 3 Reelect Naomi Sara Azrieli as Director For For Management Until the End of the Next Annual General Meeting 4 Reelect Menachem Einan as Director For For Management Until the End of the Next Annual General Meeting 5 Reelect Josef Ciechanover as Director For Against Management Until the End of the Next Annual General Meeting 6 Reelect Tzipora Carmon as Director For Against Management Until the End of the Next Annual General Meeting 7 Reelect Oran Dror as Director Until For Against Management the End of the Next Annual General Meeting 8 Reappoint Deloitte Brightman Almagor For Against Management Zohar as Auditors 9 Discuss Financial Statements and the None None Management Report of the Board for 2015 10 Discuss Financial Statements and the None None Management Report of the Board for 2016 11 Issue Updated Indemnification For For Management Agreements to Officers who Are Among the Controlling Shareholders 12 Approve Indemnification Agreements to For For Management Officers who Are Not Among the Controlling Shareholders A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Turner as Director For For Management 5 Re-elect Peter Rogers as Director For For Management 6 Re-elect Bill Tame as Director For For Management 7 Re-elect Archie Bethel as Director For For Management 8 Re-elect John Davies as Director For For Management 9 Re-elect Franco Martinelli as Director For For Management 10 Re-elect Sir David Omand as Director For For Management 11 Re-elect Ian Duncan as Director For For Management 12 Re-elect Anna Stewart as Director For For Management 13 Re-elect Jeff Randall as Director For For Management 14 Re-elect Myles Lee as Director For For Management 15 Elect Victoire de Margerie as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir Roger Carr as Director For For Management 6 Re-elect Elizabeth Corley as Director For For Management 7 Re-elect Jerry DeMuro as Director For For Management 8 Re-elect Harriet Green as Director For For Management 9 Re-elect Christopher Grigg as Director For For Management 10 Re-elect Ian King as Director For For Management 11 Re-elect Peter Lynas as Director For For Management 12 Re-elect Paula Reynolds as Director For For Management 13 Re-elect Nicholas Rose as Director For For Management 14 Re-elect Ian Tyler as Director For For Management 15 Elect Charles Woodburn as Director For For Management 16 Reappoint KPMG 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 For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BALOISE HOLDING Ticker: BALN Security ID: H04530202 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 5.20 per Share 4.1 Approve CHF 120,000 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 4.2 Approve Creation of CHF 500,000 Pool For For Management of Capital without Preemptive Rights 5.1a Reelect Andreas Burckhardt as Director For For Management and Board Chairman 5.1b Reelect Andreas Beerli as Director For For Management 5.1c Reelect Georges-Antoine de Boccard as For For Management Director 5.1d Reelect Christoph Gloor as Director For For Management 5.1e Reelect Karin Keller-Sutter as Director For For Management 5.1f Reelect Werner Kummer as Director For For Management 5.1g Reelect Hugo Lasat as Director For For Management 5.1h Reelect Thomas Pleines as Director For For Management 5.1i Reelect Marie-Noelle For For Management Venturi-Zen-Ruffinen as Director 5.1j Elect Thomas von Planta as Director For For Management 5.2a Appoint Georges-Antoine de Boccard as For For Management Member of the Compensation Committee 5.2b Appoint Karin Keller-Sutter as Member For For Management of the Compensation Committee 5.2c Appoint Thomas Pleines as Member of For For Management the Compensation Committee 5.2d Appoint Marie-Noelle For For Management Venturi-Zen-Ruffinen as Member of the Compensation Committee 5.3 Designate Christophe Sarasin as For For Management Independent Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.3 Million 6.2a Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4 Million 6.2b Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 4.7 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: MAR 12, 2017 # 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 Manuel Gonzalez-Paramo For For Management Martinez-Murillo as Director 2.2 Reelect Carlos Loring Martinez de For For Management Irujo as Director 2.3 Reelect Susana Rodriguez Vidarte as For For Management Director 2.4 Reelect Tomas Alfaro Drake as Director For For Management 2.5 Reelect Lourdes Maiz Carro as Director For For Management 3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4 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 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 8 Billion 6 Approve Remuneration Policy For For Management 7 Fix Maximum Variable Compensation Ratio For For Management 8 Appoint KPMG Auditores as Auditor For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO DE SABADELL S.A Ticker: SAB Security ID: E15819191 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Anthony Frank Elliott Ball as For For Management Director 3.2 Ratify Appointment of and Elect Manuel For For Management Valls Morato as Director 3.3 Reelect Maria Teresa Garcia-Mila For For Management Lloveras as Director 3.4 Reelect Jose Luis Negro Rodriguez as For For Management Director 4 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 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 2 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 6 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 7 Approve Share Appreciation Rights Plan For For Management 8 Fix Maximum Variable Compensation For For Management Ratio of Designated Group Members 9 Advisory Vote on Remuneration Report For Against Management 10 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL S.A Ticker: POP Security ID: E2R98T283 Meeting Date: FEB 19, 2017 Meeting Type: Special Record Date: FEB 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles Re: Capital Increase, For For Management Meeting Types, Convening of General Meetings and Board of General Meetings; Remove Transitory Provision 1.2 Amend Articles Re: Board of Directors, For For Management Composition, Functioning and Adoption of Resolutions 1.3 Amend Article 26 Re: Director For For Management Remuneration; Add Transitory Provision 1.4 Amend Articles Re: Audit and For For Management Appointments Committees 1.5 Amend Articles Re: Governing Bodies, For For Management Delegation of Powers and General Management 2 Amend Articles of General Meeting For For Management Regulations Re: Approval and Amendment of Meeting Regulations, Board of Meetings, Reports and Clarifications Request or Additional Information 3 Approve Remuneration Policy For For Management 4.1 Elect Emilio Saracho Rodriguez de For For Management Torres as Director 4.2 Ratify Appointment of and Elect Pedro For For Management Larena Landeta as Director 4.3 Ratify Appointment of and Elect Jaime For For Management Ruiz Sacristan as Director 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL S.A Ticker: POP Security ID: E2R98T283 Meeting Date: APR 09, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Treatment of Net Loss For For Management 1.3 Approve Discharge of Board For For Management 2.1 Ratify Appointment of and Elect Carlos For For Management Gonzalez Fernandez as Director 2.2 Ratify Appointment of and Elect For Against Management Antonio Gonzalez-Adalid Garcia-Zozaya as Director 3 Renew Appointment of For Against Management PricewaterhouseCoopers as Auditor 4 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 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 2.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 6 Approve Partial Spin-Off of Banco For For Management Popular Portugal SA; Approve Spin-Off Balance Sheet; and Approve Submission of the Spin-Off to the Special Tax Regime 7 Fix Maximum Variable Compensation Ratio For For Management 8 Advisory Vote on Remuneration Report For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: APR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Ratify Appointment of and Elect For For Management Homaira Akbari as Director 3.B Reelect Jose Antonio Alvarez Alvarez For For Management as Director 3.C Reelect Belen Romana Garcia as Director For For Management 3.D Reelect Ana Patricia Botin-Sanz de For For Management Sautuola y O'Shea as Director 3.E Reelect Rodrigo Echenique Gordillo as For For Management Director 3.F Reelect Esther Gimenez-Salinas i For For Management Colomer as Director 4 Approve Capital Raising For For Management 5 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 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Issuance of Non-Convertible For Against Management Debt Securities up to EUR 50 Billion 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Directors For For Management 10 Fix Maximum Variable Compensation Ratio For For Management 11.A Approve Deferred Multiyear Objectives For For Management Variable Remuneration Plan 11.B Approve Deferred and Conditional For For Management Variable Remuneration Plan 11.C Approve Buy-out Policy For For Management 11.D Approve Employee Stock Purchase Plan For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: AUG 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Yacov Peer as External For For Management Director for an Additional Three Year Term 2 Elect Israel Tapoohi as Director for a For For Management Three-Year Period A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: DEC 19, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Approve Employment Terms of the For For Management Company's CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: APR 04, 2017 Meeting Type: Annual/Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Ziv Haft and Somekh Chaikin For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Extension of Director Service For For Management 4 Approve Employment Terms of Board For For Management Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Ticker: LUMI Security ID: M16043107 Meeting Date: JUL 11, 2016 Meeting Type: Annual Record Date: JUN 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin and Kost For For Management Forer Gabbay & Kasierer as Joint Auditors and Authorize Board to Fix Their Remuneration 3 Reelect David Brodet as Director for a For For Management Three-Year Period 4 Reelect Yoav Nardi as Director for a For For Management Three-Year Period 5 Elect Ester Levanon as Director for a For For Management Three-Year Period 6 Elect Regina Ungar as Director for a For For Management Three-Year Period 7 Elect Yofi Tirosh as Director for a None Against Shareholder Three-Year Period A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Ticker: LUMI Security ID: M16043107 Meeting Date: NOV 03, 2016 Meeting Type: Special Record Date: OCT 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tzahi Frankovits as Director for For Did Not Vote Management a Three-Year Period 1.2 Elect Itzick Sharir as Director for a For For Management Three-Year Period 1.3 Elect Ester Dominissini as Director For For Management for a Three-Year Period 1.4 Elect Gideon Schurr as Director for a None Did Not Vote Shareholder Three-Year Period 1.5 Elect Yoram Michaelis as External For Against Management Director for a Three-Year Period 1.6 Elect Ytzhak Edelman as External For For Management Director for a Three-Year Period 2 Add Article 143E to the Article of For For Management Association Re: indemnification of Officers 3 Amend Article 128 Re: Signature Bank For For Management Balance Sheet 4 Add Article 146 to the Article of For For Management Association Re: Jurisdiction Clause 5 Ratify Amended Indemnification For For Management Agreements with Directors and Officers 6 Approve Compensation Policy for the For For Management Directors and Officers of the Company 7 Approve Employment Terms of Active For For Management Chairman 8 Approve Employment Terms of the CEO For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Mary Francis as Director For For Management 5 Elect Sir Ian Cheshire as Director For For Management 6 Re-elect Mike Ashley as Director For For Management 7 Re-elect Tim Breedon as Director For For Management 8 Re-elect Crawford Gillies as Director For For Management 9 Re-elect Sir Gerry Grimstone as For For Management Director 10 Re-elect Reuben Jeffery III as Director For For Management 11 Re-elect John McFarlane as Director For For Management 12 Re-elect Tushar Morzaria as Director For For Management 13 Re-elect Dambisa Moyo as Director For For Management 14 Re-elect Diane Schueneman as Director For For Management 15 Re-elect James Staley as Director For For Management 16 Appoint KPMG LLP as Auditors For For Management 17 Authorise the Board Audit Committee to For For Management Fix Remuneration of Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Issue of Equity in Relation For For Management to Issuance of Contingent Equity Conversion Notes 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 26 Amend Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- BARRY CALLEBAUT AG Ticker: BARN Security ID: H05072105 Meeting Date: DEC 07, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3.1 Accept Annual Report For For Management 3.2 Approve Remuneration Report For Against Management 3.3 Accept Financial Statements and For For Management Consolidated Financial Statements 4.1 Approve Transfer of CHF 23 Million For For Management from Capital Contribution Reserves to Free Reserves 4.2 Approve Dividends of CHF 4.19 per Share For For Management 4.3 Approve Allocation of Income For For Management 4.4 Approve CHF 62.1 Million Reduction in For For Management Share Capital via Reduction of Nominal Value and Repayment of CHF 11.31 per Share 5 Approve Discharge of Board and Senior For For Management Management 6.1.1 Elect Patrick De Maeseneire as Director For For Management 6.1.2 Elect Fernando Aguirre as Director For For Management 6.1.3 Elect Jakob Baer as Director For For Management 6.1.4 Elect James Lloyd Donald as Director For For Management 6.1.5 Elect Nicolas Jacobs as Director For For Management 6.1.6 Elect Wai Ling Liu as Director For For Management 6.1.7 Elect Timothy E. Minges as Director For For Management 6.1.8 Elect Andreas Schmid as Director For For Management 6.1.9 Elect Juergen B. Steinemann as Director For For Management 6.2 Elect Patrick De Maeseneire as Board For For Management Chairman 6.3.1 Appoint James Lloyd Donald as Member For For Management of the Compensation Committee 6.3.2 Appoint Fernando Aguirre as Member of For For Management the Compensation Committee 6.3.3 Appoint Wai Ling Liu as Member of the For For Management Compensation Committee 6.3.4 Appoint Juergen B. Steinemann as For For Management Member of the Compensation Committee 6.4 Designate Andreas G. Keller as For For Management Independent Proxy 6.5 Ratify KPMG AG as Auditors For For Management 7.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 2.2 Million 7.2 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.3 Million 7.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 16.5 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 4 Approve Discharge of Management Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 117.6 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 28, 2017 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 2.70 per Share for Fiscal 2016 2 Approve Discharge of Management Board For For Management for Fiscal 2016 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 4.1 Elect Werner Wenning to the For Against Management Supervisory Board 4.2 Elect Paul Achleitner to the For Against Management Supervisory Board 4.3 Elect Norbert W. Bischofberger to the For Against Management Supervisory Board 4.4 Elect Thomas Ebeling to the For Against Management Supervisory Board 4.5 Elect Colleen A. Goggins to the For Against Management Supervisory Board 4.6 Elect Klaus Sturany to the Supervisory For For Management Board 5 Approve Remuneration of Supervisory For For Management Board 6 Approve Affiliation Agreements with For For Management Subsidiaries Bayer CropScience Aktiengesellschaft 7 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2017 -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG (BMW) Ticker: BMW Security ID: D12096109 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.52 per Preferred Share and EUR 3.50 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Elect Heinrich Hiesinger to the For Against Management Supervisory Board -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017 6.1 Elect Hong Chow to the Supervisory For For Management Board 6.2 Elect Beatrice Dreyfus as Alternate For For Management Supervisory Board Member 7 Approve Remuneration System for For Against Management Management Board Members -------------------------------------------------------------------------------- BENESSE HOLDINGS INC Ticker: 9783 Security ID: J0429N102 Meeting Date: JUN 24, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Adachi, Tamotsu For For Management 2.2 Elect Director Iwata, Shinjiro For For Management 2.3 Elect Director Fukuhara, Kenichi For For Management 2.4 Elect Director Kobayashi, Hitoshi For For Management 2.5 Elect Director Takiyama, Shinya For For Management 2.6 Elect Director Yamasaki, Masaki For For Management 2.7 Elect Director Tsujimura, Kiyoyuki For For Management 2.8 Elect Director Fukutake, Hideaki For For Management 2.9 Elect Director Yasuda, Ryuji For For Management 2.10 Elect Director Kuwayama, Nobuo For For Management 3 Appoint Statutory Auditor Ishiguro, For For Management Miyuki 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: AUG 30, 2016 Meeting Type: Special Record Date: AUG 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend of NIS 665 Million For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: APR 03, 2017 Meeting Type: Special Record Date: FEB 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Amended Services Agreement For For Management Between Space Communication Ltd. and D. B.S. Satellite Services (1998) Ltd. A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: APR 05, 2017 Meeting Type: Special Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: MAY 09, 2017 Meeting Type: Annual/Special Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Approve Dividend Distribution For For Management 3.1 Reelect Shaul Elovitch as Director For For Management Until the End of the Next Annual General Meeting 3.2 Reelect Or Elovitch as Director Until For For Management the End of the Next Annual General Meeting 3.3 Reelect Orna Elovitch-Peled as For For Management Director Until the End of the Next Annual General Meeting 3.4 Reelect Rami Nomkin as Director Until For For Management the End of the Next Annual General Meeting 3.5 Reelect Joshua Rosensweig as Director For For Management Until the End of the Next Annual General Meeting 3.6 Elect David Granot as Independent For For Management Director 4 Issue Indemnification Agreement to For Against Management David Granot 5 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Amend Monthly Compensation of CEO For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # 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 Board to Fix For For Management 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 Remuneration Report Other For For Management than the Part Containing the Directors' Remuneration Policy 8 Approve the Remuneration Report For For Management 9 Approve the Grant of Awards to Andrew For For Management Mackenzie, Executive Director of the Company 10 Elect Ken MacKenzie as Director For For Management 11 Elect Malcolm Brinded as Director For For Management 12 Elect Malcolm Broomhead as Director For For Management 13 Elect Pat Davies as Director For For Management 14 Elect Anita Frew as Director For For Management 15 Elect Carolyn Hewson as Director For For Management 16 Elect Andrew Mackenzie as Director For For Management 17 Elect Lindsay Maxsted as Director For For Management 18 Elect Wayne Murdy as Director For For Management 19 Elect Shriti Vadera as Director For For Management 20 Elect Jac Nasser as Director For For Management -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG LLP as Auditors For For Management 3 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 4 Authorise Issue of Equity with For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Approve Remuneration Report for UK Law For For Management Purposes 8 Approve Remuneration Report for For For Management Australian Law Purposes 9 Approve Grant of Awards under the For For Management Group's Long Term Incentive Plan to Andrew Mackenzie 10 Elect Ken MacKenzie as Director For For Management 11 Re-elect Malcolm Brinded as Director For For Management 12 Re-elect Malcolm Broomhead as Director For For Management 13 Re-elect Pat Davies as Director For For Management 14 Re-elect Anita Frew as Director For For Management 15 Re-elect Carolyn Hewson as Director For For Management 16 Re-elect Andrew Mackenzie as Director For For Management 17 Re-elect Lindsay Maxsted as Director For For Management 18 Re-elect Wayne Murdy as Director For For Management 19 Re-elect Shriti Vadera as Director For For Management 20 Re-elect Jac Nasser as Director For For Management -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean Lemierre as Director For For Management 7 Reelect Monique Cohen as Director For For Management 8 Reelect Daniela Schwarzer as Director For For Management 9 Reelect Fields Wicker-Miurin as For For Management Director 10 Elect Jacques Aschenbroich as Director For For Management 11 Approve Remuneration Policy for For For Management Chairman of the Board 12 Approve Remuneration Policy for CEO For For Management and Vice-CEO 13 Non-Binding Vote on Compensation of For For Management Jean Lemierre, Chairman of the Board 14 Non-Binding Vote on Compensation of For For Management Jean-Laurent Bonnafe, CEO 15 Non-Binding Vote on Compensation of For For Management Philippe Bordenave, Vice-CEO 16 Non-Binding Vote on the Overall For For Management Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 2388 Security ID: Y0920U103 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 21, 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 Tian Guoli as Director For Against Management 3b Elect Chen Siqing as Director For Against Management 3c Elect Li Jiuzhong as Director For For Management 3d Elect Cheng Eva as Director For For Management 3e Elect Choi Koon Shum as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board or Duly Authorized Committee of the 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 -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 2388 Security ID: Y0920U103 Meeting Date: JUN 28, 2017 Meeting Type: Special Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions and the New Caps -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 15, 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 Re-elect Bob Dudley as Director For For Management 5 Re-elect Dr Brian Gilvary as Director For For Management 6 Elect Nils Andersen as Director For For Management 7 Re-elect Paul Anderson as Director For For Management 8 Re-elect Alan Boeckmann as Director For For Management 9 Re-elect Frank Bowman as Director For For Management 10 Re-elect Ian Davis as Director For For Management 11 Re-elect Dame Ann Dowling as Director For For Management 12 Elect Melody Meyer as Director For For Management 13 Re-elect Brendan Nelson as Director For For Management 14 Re-elect Paula Reynolds as Director For For Management 15 Re-elect Sir John Sawers as Director For For Management 16 Re-elect Carl-Henric Svanberg as For For Management Director 17 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect George El Zoghbi as Director For For Management 4 Elect Anthony Grant Froggatt as For For Management Director 5 Elect David Peter Gosnell as Director For For Management 6 Approve the Participation of Graham For For Management Chipchase in the Performance Share Plan 7 Approve the Participation of Graham For For Management Chipchase in the MyShare Plan -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Tsuya, Masaaki For For Management 2.2 Elect Director Nishigai, Kazuhisa For For Management 2.3 Elect Director Zaitsu, Narumi For Against Management 2.4 Elect Director Togami, Kenichi For Against Management 2.5 Elect Director Tachibana Fukushima, For For Management Sakie 2.6 Elect Director Scott Trevor Davis For For Management 2.7 Elect Director Okina, Yuri For For Management 2.8 Elect Director Masuda, Kenichi For For Management 2.9 Elect Director Yamamoto, Kenzo For For Management 2.10 Elect Director Terui, Keiko For For Management 2.11 Elect Director Sasa, Seiichi For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect Nicandro Durante as Director For For Management 8 Re-elect Sue Farr as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Savio Kwan as Director For For Management 11 Re-elect Dr Pedro Malan as Director For For Management 12 Re-elect Dimitri Panayotopoulos as For For Management Director 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Ben Stevens as Director For For Management 15 Elect Dr Marion Helmes as Director 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 Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 13, 2016 Meeting Type: Annual Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Michael Rake as Director For For Management 5 Re-elect Gavin Patterson as Director For For Management 6 Re-elect Tony Ball as Director For For Management 7 Re-elect Iain Conn as Director For For Management 8 Re-elect Isabel Hudson as Director For For Management 9 Re-elect Karen Richardson as Director For For Management 10 Re-elect Nick Rose as Director For For Management 11 Re-elect Jasmine Whitbread as Director For For Management 12 Elect Mike Inglis as Director For For Management 13 Elect Tim Hottges as Director For For Management 14 Elect Simon Lowth 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 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 Against Management Meeting with Two Weeks' Notice 21 Approve Political Donations For For Management -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Philip Rogerson as Director For For Management 4 Re-elect Frank van Zanten as Director For For Management 5 Re-elect Patrick Larmon as Director For For Management 6 Re-elect Brian May as Director For For Management 7 Re-elect Eugenia Ulasewicz as Director For For Management 8 Re-elect Jean-Charles Pauze as Director For For Management 9 Re-elect Vanda Murray as Director For For Management 10 Elect Lloyd Pitchford as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1700D105 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir John Peace as Director For For Management 5 Re-elect Fabiola Arredondo as Director For For Management 6 Re-elect Philip Bowman as Director For For Management 7 Re-elect Ian Carter as Director For For Management 8 Re-elect Jeremy Darroch as Director For For Management 9 Re-elect Stephanie George as Director For For Management 10 Re-elect Matthew Key as Director For For Management 11 Re-elect Dame Carolyn McCall as For For Management Director 12 Re-elect Christopher Bailey as Director For For Management 13 Re-elect Carol Fairweather as Director For For Management 14 Re-elect John Smith 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BUREAU VERITAS Ticker: BVI Security ID: F96888114 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: OCT 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement with Bureau For For Management Veritas Marine et Offshore - Registre International de Classification de Navires et de Plateformes Offshores SAS 2 Approve Spin-Off Agreement with Bureau For For Management Veritas GSIT SAS 3 Approve Spin-Off Agreement with Bureau For For Management Veritas Exploitation SAS 4 Approve Spin-Off Agreement with Bureau For For Management Veritas Construction SAS 5 Approve Spin-Off Agreement with Bureau For For Management Veritas Services France SAS 6 Approve Spin-Off Agreement with Bureau For For Management Veritas Services SAS 7 Elect Stephanie Besnier as Director For For Management 8 Elect Claude Ehlinger as Director For For Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 700,000 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BUREAU VERITAS Ticker: BVI Security ID: F96888114 Meeting Date: MAY 16, 2017 Meeting Type: Annual/Special Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Severance Agreement with For For Management Didier Michaud-Daniel, CEO 6 Reelect Frederic Lemoine as Director For Against Management 7 Reelect Stephane Bacquaert as Director For Against Management 8 Reelect Ieda Gomes Yell as Director For For Management 9 Reelect Jean-Michel Ropert as Director For Against Management 10 Reelect Lucia Sinapi-Thomas as Director For Against Management 11 Elect Ana Giros Calpe as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1 Million 13 Non-Binding Vote on Compensation of For Against Management Didier Michaud-Daniel, CEO 14 Approve Remuneration Policy of For For Management Frederic Lemoine, Chairman of the Board until Mar. 8, 2017 15 Approve Remuneration Policy of the For For Management Chairman of the Board from Mar. 8, 2017 16 Approve Remuneration Policy of CEO For Against Management 17 Change Location of Registered Office For For Management to Immeuble Newtime, 40/52, Boulevard du Parc, 92200 Neuilly-sur-Seine, and Amend Article 4 of Bylaws Accordingly 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 19 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capitalization of Reserves For For Management of Up to EUR 6 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Increase of Up to For For Management EUR 4 Million for Future Exchange Offers 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 14 Million 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: APR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Appoint PricewaterhouseCoopers as For For Management Auditor 5.1 Ratify Appointment of and Elect Jordi For Against Management Gual Sole as Director 5.2 Ratify Appointment of and Elect Jose For Against Management Serna Masia as Director 5.3 Ratify Appointment of and Elect Koro For For Management Usarraga Unsain as Director 5.4 Ratify Appointment of and Elect For Against Management Alejandro Garcia-Bragado Dalmau as Director 5.5 Ratify Appointment of and Elect For Against Management Fundacion Bancaria Canaria Caja General de Ahorros de Canarias - Fundacion CajaCanarias as Director 5.6 Elect Ignacio Garralda Ruiz de Velasco For Against Management as Director 6 Allow Directors to Be Involved in For Against Management Other Companies 7.1 Amend Article 6 Re: Shares For For Management 7.2 Amend Articles Re: Board, Functions, For For Management Composition, Appointments and Development of Meetings 7.3 Amend Article 40 Re: Board Committees For For Management 7.4 Add Final Provision For For Management 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Directors For For Management 10 Approve 2017 Variable Remuneration For For Management Scheme 11 Fix Maximum Variable Compensation Ratio For For Management 12 Authorize Company to Call EGM with 15 For Against Management Days' Notice 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Report For For Management 15 Receive Amendments to Board of None None Management Directors Regulations 16 Receive Audited Balance Sheets Re: None None Management Capitalization of Reserves -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Mitarai, Fujio For For Management 2.2 Elect Director Maeda, Masaya For For Management 2.3 Elect Director Tanaka, Toshizo For For Management 2.4 Elect Director Matsumoto, Shigeyuki For For Management 2.5 Elect Director Homma, Toshio For For Management 2.6 Elect Director Saida, Kunitaro For For Management 2.7 Elect Director Kato, Haruhiko For For Management 3 Appoint Statutory Auditor Yoshida, For For Management Hiroshi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CARLSBERG Ticker: CARL B Security ID: K36628137 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Remuneration of Directors; Approve Discharge of Management and Board 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 10 Per Share 4a Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 4b Approve Remuneration of Directors in For Did Not Vote 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 4c Amend Articles Re: Company For Did Not Vote Management Announcements in English Only 4d Amend Articles Re: Abolish the Use of For Did Not Vote Management the Danish Business Authority's IT System for Convening and Announcing Annual General Meetings 5a Reelect Flemming Besenbacher as For Did Not Vote Management Director 5b Reelect Lars Rebien Sorensen as For Did Not Vote Management Director 5c Reelect Richard Burrows as Director For Did Not Vote Management 5d Reelect Donna Cordner as Director For Did Not Vote Management 5e Reelect Cornelius Job van der Graaf as For Did Not Vote Management Director 5f Reelect Carl Bache as Director For Did Not Vote Management 5g Reelect Soren-Peter Fuchs Olesen For Did Not Vote Management 5h Reelect Nina Smith as Director For Did Not Vote Management 5i Reelect Lars Stemmerik as Director For Did Not Vote Management 5j Elect Nancy Cruickshank as New Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Reelect Bernard Arnault as Director For Against Management 5 Reelect Jean-Laurent Bonnafe as For Against Management Director 6 Ratify Appointment of Flavia Buarque For Against Management de Almeida as Director 7 Elect Marie-Laure Sauty de Chalon as For Against Management Director 8 Elect Lan Yan as Director For For Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 10 Renew Appointment of Mazars as Auditor For For Management 11 Approve Auditors' Special Report on For Against Management Related-Party Transactions 12 Non-Binding Vote on Compensation of For Against Management CEO and Chairman 13 Approve Remuneration Policy of For Against Management Executive Corporate Officers 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Amend Article 11 of Bylaws Re: For For Management Employee Representative 16 Amend Article 11 and 12 of Bylaws Re: For For Management Age Limit of CEO and Directors 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.4 Billion 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 175 Million 19 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 175 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: MAY 05, 2017 Meeting Type: Annual/Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.12 per Share 4 Approve Transaction with Cnova N.V. For For Management Re: Public Tender Offer 5 Approve Amendment to Agreement with For For Management Mercialys Re: Partnership Agreement 6 Approve Amendment to Agreement with For For Management Euris 7 Non-Binding Vote on Compensation of For For Management Jean-Charles Naouri, Chairman and CEO 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Reelect Gerard de Roquemaurel as For For Management Director 10 Reelect David de Rothschild as Director For For Management 11 Reelect Frederic Saint-Geours as For For Management Director 12 Reelect Euris as Director For For Management 13 Reelect Fonciere Euris as Director For For Management 14 Elect Christiane Feral-Schuhl as For For Management Director 15 Decision not to Replace a Director For For Management 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 59 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 16.9 Million 19 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 16.9 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 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capitalization of Reserves For For Management of Up to EUR 59 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of Up to For For Management EUR 16.9 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 59 Million 26 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plans (Repurchased Shares) 27 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plans (New Shares) 28 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 31 Amend Article 14, 16 and 29 of Bylaws For For Management Re: Employee Representative 32 Amend Article 20 and 21 of Bylaws Re: For For Management Age Limit for Chairman of the Board and CEO 33 Amend Article 4 and 225 of Bylaws Re: For For Management Headquarters and General Meetings Composition 34 Delegate Powers to the Board to Amend For Against Management Bylaws in Accordance with New Regulations 35 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAY 04, 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 Joan Gillman as Director For For Management 5 Elect Stephen Hester as Director For For Management 6 Elect Scott Wheway as Director For For Management 7 Re-elect Rick Haythornthwaite as For For Management Director 8 Re-elect Iain Conn as Director For For Management 9 Re-elect Jeff Bell as Director For For Management 10 Re-elect Margherita Della Valle as For For Management Director 11 Re-elect Mark Hanafin as Director For For Management 12 Re-elect Mark Hodges as Director For For Management 13 Re-elect Lesley Knox as Director For For Management 14 Re-elect Carlos Pascual as Director For For Management 15 Re-elect Steve Pusey as Director For For Management 16 Appoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Gil Shwed as Director Until For For Management the End of the Next Annual General Meeting 1.2 Reelect Marius Nacht as Director Until For For Management the End of the Next Annual General Meeting 1.3 Reelect Jerry Ungerman as Director For For Management Until the End of the Next Annual General Meeting 1.4 Reelect Dan Propper as Director Until For For Management the End of the Next Annual General Meeting 1.5 Reelect David Rubner as Director Until For For Management the End of the Next Annual General Meeting 1.6 Reelect Tal Shavit as Director Until For For Management the End of the Next Annual General Meeting 2.1 Reelect Irwin Federman as External For For Management Director for a Three-Year Period 2.2 Reelect Ray Rothrock as External For Against Management Director for a Three-Year Period 3 Reappoint Kost, Forer, Gabbay & For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Employment Terms of Gil Shwed, For Against Management CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: 1038 Security ID: G2098R102 Meeting Date: MAR 14, 2017 Meeting Type: Special Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consortium Formation Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: 1038 Security ID: G2098R102 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chan Loi Shun as Director For For Management 3.2 Elect Chen Tsien Hua as Director For For Management 3.3 Elect Sng Sow-mei (Poon Sow Mei) as For Against Management Director 3.4 Elect Colin Stevens Russel as Director For Against Management 3.5 Elect Lan Hong Tsung as Director For Against Management 3.6 Elect George Colin Magnus as Director For For Management 3.7 Elect Paul Joseph Tighe as Director For For Management 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares 6 Change English Name and Adopt Chinese For For Management Name as Dual Foreign Name -------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD. Ticker: 1113 Security ID: G2103F101 Meeting Date: MAR 14, 2017 Meeting Type: Special Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction Between For For Management the Company and Cheung Kong Infrastructure Holdings Limited Pursuant to the Consortium Formation Agreement -------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD. Ticker: 1113 Security ID: G2103F101 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Tzar Kuoi, Victor as Director For For Management 3.2 Elect Kam Hing Lam as Director For For Management 3.3 Elect Chung Sun Keung, Davy as Director For For Management 3.4 Elect Cheong Ying Chew, Henry as For For Management Director 3.5 Elect Colin Stevens Russel as Director For For Management 3.6 Elect Donald Jeffrey Roberts as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Mizuno, Akihisa For For Management 2.2 Elect Director Katsuno, Satoru For For Management 2.3 Elect Director Masuda, Yoshinori For For Management 2.4 Elect Director Matsura, Masanori For For Management 2.5 Elect Director Kataoka, Akinori For For Management 2.6 Elect Director Kurata, Chiyoji For For Management 2.7 Elect Director Ban, Kozo For For Management 2.8 Elect Director Shimizu, Shigenobu For For Management 2.9 Elect Director Masuda, Hiromu For For Management 2.10 Elect Director Misawa, Taisuke For For Management 2.11 Elect Director Nemoto, Naoko For For Management 2.12 Elect Director Hashimoto, Takayuki For For Management 3 Approve Annual Bonus For For Management 4 Amend Articles to Add Provisions on Against Against Shareholder Declaration of Withdrawal from Nuclear Power Generation 5 Amend Articles to Add Provisions on Against Against Shareholder Safety Enhancement Policy for Earthquake and Tsunami at Hamaoka Nuclear Power Station 6 Amend Articles to Add Provisions on Against Against Shareholder Rationalization of Power Generation Department 7 Amend Articles to Establish Committee Against Against Shareholder on Spent Nuclear Fuel Safety Storage -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kam Hing Lam as Director For Against Management 3b Elect Edith Shih as Director For Against Management 3c Elect Chow Kun Chee, Roland as Director For Against Management 3d Elect Chow Woo Mo Fong, Susan as For Against Management Director 3e Elect Cheng Hoi Chuen, Vincent as For For Management Director 3f Elect Lee Wai Mun, Rose as Director For Against Management 3g Elect William Shurniak as Director For For Management 3h Elect Wong Chung Hin as Director For For Management 4 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 2 Security ID: Y1660Q104 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Roderick Ian Eddington as For For Management Director 2b Elect Lee Yui Bor as Director For For Management 2c Elect William Elkin Mocatta as Director For For Management 2d Elect Vernon Francis Moore as Director For For Management 2e Elect Cheng Hoi Chuen, Vincent 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 -------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. Ticker: CNHI Security ID: N20944109 Meeting Date: APR 14, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Discuss Remuneration Report None None Management 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Adopt Financial Statements For For Management 2.d Approve Dividends of EUR 0.11 Per Share For For Management 2.e Approve Discharge of Directors For For Management 3.a Reelect Sergio Marchionne as Executive For Against Management Director 3.b Reelect Richard J. Tobin as Executive For For Management Director 3.c Reelect Mina Gerowin as Non-Executive For For Management Director 3.d Reelect Suzanne Heywood as For For Management Non-Executive Director 3.e Reelect Leo W. Houle as Non- Executive For For Management Director 3.f Reelect Peter Kalantzis as Non- For For Management Executive Director 3.g Reelect John B. Lanaway as Non- For For Management Executive Director 3.h Reelect Silke C. Scheiber as For For Management Non-Executive Director 3.i Reelect Guido Tabellini as For For Management Non-Executive Director 3.j Reelect Jacqueline A.Tammenoms Bakker For For Management as Non-Executive Director 3.k Reelect Jacques Theurillat as For For Management Non-Executive Director 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Amend the Non-Executive Directors' For For Management Compensation Plan 6 Close Meeting None None Management -------------------------------------------------------------------------------- COCHLEAR LTD. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 18, 2016 Meeting Type: Annual Record Date: OCT 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve the Remuneration Report For For Management 3.1 Elect Yasmin Allen as Director For For Management 3.2 Elect Donal O'Dwyer as Director For For Management 4.1 Approve the Grant of Securities to For For Management Chris Smith, Chief Executive Officer & President of the Company -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO B Security ID: K16018192 Meeting Date: DEC 05, 2016 Meeting Type: Annual Record Date: NOV 28, 2016 # 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 For For Management 4.1 Approve Creation of DKK 15 Million For For Management Pool of Capital without Preemptive Rights 4.2 Approve Remuneration of Directors For For Management 4.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 4.4 Authorize Share Repurchase Program For For Management 5.1 Reelect Michael Rasmussen (Chairman) For For Management as Director 5.2 Reelect Niels Louis-Hansen (Vice For For Management Chairman) as Director 5.3 Reelect Per Magid as Director For For Management 5.4 Reelect Birgitte Nielsen as Director For For Management 5.5 Reelect Jette Nygaard-Andersen as For For Management Director 5.6 Reelect Brian Petersen as Director For For Management 5.7 Reelect Jorgen Tang-Jensen as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Other Business None None Management -------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LIMITED Ticker: C52 Security ID: Y1690R106 Meeting Date: APR 26, 2017 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 Approve Directors' Fees For For Management 4 Elect Lim Jit Poh as Director For For Management 5 Elect Wang Kai Yuen as Director For For Management 6 Approve Deloitte & Touche LLP Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D172W1279 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Ratify Ernst & Young GmbH as Auditors For For Management for the First Quarter of Fiscal 2018 7 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 8.1 Elect Tobias Guldimann to the For For Management Supervisory Board 8.2 Elect Roger Mueller as Alternate For For Management Supervisory Board Member 9 Amend Articles Re: German Act on For Against Management Reorganization of the Responsibilities of the Federal Agency for Stabilization of the Financial Markets -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Shirish Apte as Director For For Management 2b Elect David Higgins as Director For For Management 2c Elect Brian Long as Director For For Management 2d Elect Catherine Livingstone as Director For For Management 2e Elect Mary Padbury as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the of Reward Rights to Ian For For Management Narev, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 08, 2017 Meeting Type: Annual/Special Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.26 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Pamela Knapp as Director For For Management 6 Reelect Agnes Lemarchand as Director For For Management 7 Reelect Gilles Schnepp as Director For For Management 8 Reelect Phlippe Varin as Director For For Management 9 Non-Binding Vote on Compensation of For For Management Pierre-Andre de Chalendar, Chairman and CEO 10 Approve Remuneration Policy of For For Management Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 444 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 222 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Authorize Capitalization of Reserves For For Management of Up to EUR 111 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Amend Articles 10 and 11 of Bylaws Re: For For Management Lead Director 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 14, 2016 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 and For For Management Dividends of CHF 1.70 per Registered A Share and CHF 0.17 per Registered B Share 3 Approve Discharge of Board of Directors For For Management 4.1 Reelect Johann Rupert as Director and For For Management Board Chairman 4.2 Reelect Yves-Andre Istel as Director For For Management 4.3 Reelect Josua Malherbe as Director For For Management 4.4 Reelect Jean-Blaise Eckert as Director For For Management 4.5 Reelect Bernard Fornas as Director For For Management 4.6 Reelect Richard Lepeu as Director For For Management 4.7 Reelect Ruggero Magnoni as Director For For Management 4.8 Reelect Simon Murray as Director For Against Management 4.9 Reelect Guillaume Pictet as Director For For Management 4.10 Reelect Norbert Platt as Director For For Management 4.11 Reelect Alan Quasha as Director For For Management 4.12 Reelect Maria Ramos as Director For For Management 4.13 Reelect Lord Renwick of Clifton as For For Management Director 4.14 Reelect Jan Rupert as Director For For Management 4.15 Reelect Gary Saage as Director For For Management 4.16 Reelect Jurgen Schrempp as Director For For Management 4.17 Reelect The Duke of Wellington as For For Management Director 4.18 Elect Jeff Moss as Director For For Management 4.19 Elect Cyrille Vigneron as Director For For Management 5.1 Appoint Lord Renwick of Clifton as For For Management Member of the Compensation Committee 5.2 Appoint Yves Andre Istel as Member of For For Management the Compensation Committee 5.3 Appoint The Duke of Wellington as For For Management Member of the Compensation Committee 6 Ratify PricewaterhouseCoopers as For For Management Auditor 7 Designate Francoise Demierre Morand For For Management Independent Proxy 8.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 7.4 Million 8.2 Approve Maximum Fixed Remuneration of For For Management Senior Executive Committee in the Amount of CHF 9.9 Million 8.3 Approve Maximum Variable Remuneration For For Management of Senior Executive Committee in the Amount of CHF 16.4 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 19, 2017 Meeting Type: Annual/Special Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.25 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 Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Non-Binding Vote on Compensation of For For Management Jean-Dominique Senard, General Manager 7 Non-Binding Vote on Compensation of For For Management Michel Rollier, Chairman 8 Reelect Michel Rollier as Supervisory For For Management Board Member 9 Reelect Olivier Bazil as Supervisory For For Management Board Member 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296190 Meeting Date: FEB 02, 2017 Meeting Type: Annual Record Date: JAN 31, 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 Stefan Bomhard as Director For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Richard Cousins as Director For For Management 7 Re-elect Gary Green as Director For For Management 8 Re-elect Johnny Thomson as Director For For Management 9 Re-elect Carol Arrowsmith as Director For For Management 10 Re-elect John Bason as Director For For Management 11 Re-elect Don Robert as Director For For Management 12 Re-elect Nelson Silva as Director For For Management 13 Re-elect Ireena Vittal as Director For Against Management 14 Re-elect Paul Walsh as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Approve Increase in the Limit on the For For Management Aggregate Remuneration of the Non-Executive Directors 18 Authorise Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For Against Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296190 Meeting Date: JUN 07, 2017 Meeting Type: Special Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return by Way of For For Management Special Dividend with Share Consolidation 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 5 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- CONCORDIA FINANCIAL GROUP LTD. Ticker: 7186 Security ID: J08613101 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Board Meetings 2.1 Elect Director Terazawa, Tatsumaro For For Management 2.2 Elect Director Ishii, Michito For For Management 2.3 Elect Director Oya, Yasuyoshi For For Management 2.4 Elect Director Kawamura, Kenichi For For Management 2.5 Elect Director Morio, Minoru For For Management 2.6 Elect Director Inoue, Ken For For Management 2.7 Elect Director Takagi, Yuzo For For Management 3 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.25 per Share 3.1 Approve Discharge of Management Board For For Management Member Elmar Degenhart for Fiscal 2016 3.2 Approve Discharge of Management Board For For Management Member Jose Avila for Fiscal 2016 3.3 Approve Discharge of Management Board For For Management Member Ralf Cramer for Fiscal 2016 3.4 Approve Discharge of Management Board For For Management Member Hans-Juergen Duensing for Fiscal 2016 3.5 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal 2016 3.6 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal 2016 3.7 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal 2016 3.8 Approve Discharge of Management Board For For Management Member Wolfgang Schaefer for Fiscal 2016 3.9 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2016 4.2 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal 2016 4.3 Approve Discharge of Supervisory Board For For Management Member Hans Fischl for Fiscal 2016 4.4 Approve Discharge of Supervisory Board For Against Management Member Peter Gutzmer for Fiscal 2016 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Hausmann for Fiscal 2016 4.6 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal 2016 4.7 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2016 4.8 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2016 4.9 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal 2016 4.10 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal 2016 4.11 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal 2016 4.12 Approve Discharge of Supervisory Board For Against Management Member Klaus Rosenfeld for Fiscal 2016 4.13 Approve Discharge of Supervisory Board For Against Management Member Georg Schaeffler for Fiscal 2016 4.14 Approve Discharge of Supervisory Board For Against Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2016 4.15 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal 2016 4.16 Approve Discharge of Supervisory Board For For Management Member Stefan Scholz for Fiscal 2016 4.17 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkel for Fiscal 2016 4.18 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal 2016 4.19 Approve Discharge of Supervisory Board For For Management Member Erwin Woerle for Fiscal 2016 4.20 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- COVESTRO AG Ticker: 1COV Security ID: D0R41Z100 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share and of EUR 0.66 per Share to Long-Term Registered Shares 4 Approve Transaction with Regional For For Management Banks and SACAM Mutualisation Re: the Pooling of Regional Banks' Earnings 5 Approve Transaction with SACAM For For Management Mutualisation Re: Transfer of CCI and CCA 6 Approve Amendment to the Nov. 22nd, For For Management 2001, Agreement with Regional Banks 7 Amendment to the Dec. 16, 2011, For For Management Agreement with Regional Banks 8 Approve Transaction with Regional For Against Management Banks Re: Tax Consolidation Agreement 9 Approve Transaction with SACAM For Against Management Mutualisation Re: Tax Consolidation Agreement 10 Approve Transaction with Regional For For Management Banks Re: Loans to Finance Caisse Regionales Subscription to SACAM Mutualisation Share Capital Increase 11 Approve Amendment to Transaction with For Against Management SAS Rue de la Boetie, Segur, Miromesnil and Holdings Federal Re: Tax Consolidation Agreement 12 Approve Amendment to Tax Consolidation For For Management Agreement with Credit Agricole CIB 13 Elect Catherine Pourre as Director For For Management 14 Elect Jean-Pierre Paviet as Director For Against Management 15 Elect Louis Tercinier as Director For Against Management 16 Reelect Caroline Catoire as Director For For Management 17 Reelect Laurence Dors as Director For For Management 18 Reelect Francoise Gris as Director For For Management 19 Reelect Daniel Epron as Director For Against Management 20 Reelect Gerard Ouvrier-Buffet as For Against Management Director 21 Reelect Christian Streiff as Director For For Management 22 Reelect Francois Thibault as Director For Against Management 23 Non-Binding Vote on Compensation of For For Management Dominique Lefebvre, Chairman of the Board 24 Non-Binding Vote on Compensation of For Against Management Philippe Brassac, CEO 25 Non-Binding Vote on Compensation of For Against Management Xavier Musca, Vice-CEO 26 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2016 to Senior Management, Responsible Officers and Regulated Risk-Takers 27 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 28 Approve Remuneration Policy of the For For Management Chairman of the Board 29 Approve Remuneration Policy of the CEO For For Management 30 Approve Remuneration Policy of the For For Management Vice-CEO 31 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 32 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For For Management 1.3 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.70 per For For Management Share from Capital Contribution Reserves 4.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 12.0 Million 4.2a Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 17 Million 4.2b Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 31 Million 4.2c Approve Maximum Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 31.2 Million 5 Approve Amendment of Pool of For For Management Authorized Capital with or without Preemptive Rights for Stock or Scrip Dividends 6.1a Reelect Urs Rohner as Director and For For Management Board Chairman 6.1b Reelect Iris Bohnet as Director For For Management 6.1c Reelect Alexander Gut as Director For For Management 6.1d Reelect Andreas Koopmann as Director For For Management 6.1e Reelect Seraina Macia as Director For For Management 6.1f Reelect Kai Nargolwala as Director For For Management 6.1g Reelect Joaquin Ribeiro as Director For For Management 6.1h Reelect Severin Schwan as Director For For Management 6.1i Reelect Richard Thornburgh as Director For For Management 6.1j Reelect John Tiner as Director For For Management 6.1k Reelect Andreas Gottschling as Director For For Management 6.1l Reelect Alexandre Zeller as Director For For Management 6.2a Appoint Iris Bohnet as Member of the For For Management Compensation Committee 6.2b Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 6.2c Appoint Kai Nargolwala as Member of For For Management the Compensation Committee 6.2d Appoint Alexandre Zeller as Member of For For Management the Compensation Committee 6.3 Ratify KPMG AG as Auditors For For Management 6.4 Designate BDO AG as Special Auditor For For Management 6.5 Designate Andreas Keller as For For Management Independent Proxy 7.1 Transact Other Business: Proposals by None Against Management Shareholders (Voting) 7.2 Transact Other Business: Proposals by None Against Management the Board of Directors (Voting) -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: MAY 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CHF 16.2 Million Share Capital For For Management Increase with Preemptive Rights 2 Transact Other Business: Proposals by None Against Management Shareholders (Voting) 3 Transact Other Business: Proposals by None Against Management the Board of Directors (Voting) -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Re-elect Ernst Bartschi as Director For For Management 4(b) Re-elect Maeve Carton as Director For For Management 4(c) Re-elect Nicky Hartery as Director For For Management 4(d) Re-elect Patrick Kennedy as Director For For Management 4(e) Re-elect Donald McGovern Jr. as For For Management Director 4(f) Re-elect Heather Ann McSharry as For For Management Director 4(g) Re-elect Albert Manifold as Director For For Management 4(h) Re-elect Senan Murphy as Director For For Management 4(i) Elect Gillian Platt as Director For For Management 4(j) Re-elect Lucinda Riches as Director For For Management 4(k) Re-elect Henk Rottinghuis as Director For For Management 4(l) Re-elect William Teuber Jr. as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Reappoint Ernst & Young as Auditors For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Reissuance of Treasury Shares For For Management 12 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536148 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Alan Ferguson as Director For For Management 6 Re-elect Steve Foots as Director For For Management 7 Re-elect Anita Frew as Director For For Management 8 Re-elect Helena Ganczakowski as For For Management Director 9 Re-elect Keith Layden as Director For For Management 10 Re-elect Jez Maiden as Director For For Management 11 Re-elect Nigel Turner as Director For For Management 12 Re-elect Steve Williams 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 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 12, 2016 Meeting Type: Annual Record Date: OCT 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Marie McDonald as Director For For Management 2b Elect Megan Clark as Director For For Management 2c Elect Tadataka Yamada as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Options and Performance Rights to Paul Perreault, Chief Executive Officer and Managing Director of the Company 5 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS INC. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 43 2.1 Elect Director Watanabe, Koichiro For For Management 2.2 Elect Director Tsuyuki, Shigeo For For Management 2.3 Elect Director Inagaki, Seiji 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 Kawashima, Takashi For For Management 2.9 Elect Director George Olcott For For Management 2.10 Elect Director Maeda, Koichi For For Management 3 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- DAICEL CORP. Ticker: 4202 Security ID: J08484149 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareholder Meetings 3.1 Elect Director Fudaba, Misao For For Management 3.2 Elect Director Fukuda, Masumi For For Management 3.3 Elect Director Ogawa, Yoshimi For For Management 3.4 Elect Director Nishimura, Hisao For For Management 3.5 Elect Director Okada, Akishige For For Management 3.6 Elect Director Kondo, Tadao For For Management 3.7 Elect Director Shimozaki, Chiyoko For For Management 3.8 Elect Director Nogimori, Masafumi For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Amend Provisions on For For Management Number of Statutory Auditors 3.1 Elect Director Nakayama, Joji For For Management 3.2 Elect Director Manabe, Sunao For For Management 3.3 Elect Director Hirokawa, Kazunori For For Management 3.4 Elect Director Sai, Toshiaki For For Management 3.5 Elect Director Fujimoto, Katsumi For For Management 3.6 Elect Director Tojo, Toshiaki For For Management 3.7 Elect Director Uji, Noritaka For For Management 3.8 Elect Director Toda, Hiroshi For For Management 3.9 Elect Director Adachi, Naoki For For Management 3.10 Elect Director Fukui, Tsuguya For For Management 4 Appoint Statutory Auditor Izumoto, For For Management Sayoko 5 Approve Annual Bonus For For Management 6 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 5.2 Ratify KPMG AG as Auditors for the For For Management 2018 Interim Financial Statements Until the 2018 AGM 6.1 Elect Clemens Boersig to the For Against Management Supervisory Board 6.2 Elect Bader Mohammad Al Saad to the For Against Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Articles Re: Participation and For For Management Voting at Shareholder Meetings -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 298 2.1 Elect Director Kumakiri, Naomi For For Management 2.2 Elect Director Kobayashi, Katsuma For For Management 2.3 Elect Director Kawai, Shuji For For Management 2.4 Elect Director Uchida, Kanitsu For For Management 2.5 Elect Director Takeuchi, Kei For For Management 2.6 Elect Director Saito, Kazuhiko For For Management 2.7 Elect Director Nakagawa, Takeshi For For Management 2.8 Elect Director Sato, Koji For For Management 2.9 Elect Director Yamaguchi, Toshiaki For For Management 2.10 Elect Director Sasaki, Mami For For Management 2.11 Elect Director Shoda, Takashi For For Management 3.1 Appoint Statutory Auditor Uno, Masayasu For For Management 3.2 Appoint Statutory Auditor Hachiya, For For Management Hideo 3.3 Appoint Statutory Auditor Fujimaki, For For Management Kazuo -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Stock Dividend Program For For Management 5 Reelect Gaelle Olivier as Director For For Management 6 Reelect Isabelle Seillier as Director For For Management 7 Reelect Jean-Michel Severino as For For Management Director 8 Reelect Lionel Zinsou-Derlin as For Against Management Director 9 Elect Gregg L. Engles as Director For For Management 10 Approve Transaction with J.P. Morgan For Against Management 11 Non-Binding Vote on Compensation of For For Management Franck Riboud, Chairman 12 Non-Binding Vote on Compensation of For For Management Emmanuel Faber, CEO 13 Approve Remuneration Policy of Chairman For For Management 14 Approve Remuneration Policy of For For Management Executive Officers 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 57 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 16 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of Up to For For Management EUR 16 Million for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 41 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation .of Income and For Did Not Vote Management Dividends of DKK 9.00 Per Share 4a Reelect Ole Andersen as Director For Did Not Vote Management 4b Reelect Lars-Erik Brenoe as Director For Did Not Vote Management 4c Reelect Urban Backstrom as Director For Did Not Vote Management 4d Reelect Jorn Jensen as Director For Did Not Vote Management 4e Reelect Rolv Ryssdal as Director For Did Not Vote Management 4f Reelect Carol Sergeant as Director For Did Not Vote Management 4g Reelect Hilde Tonne as Director For Did Not Vote Management 4h Elect Martin Folke Tiveus as New For Did Not Vote Management Director 5 Ratify Deloitte as Auditor For Did Not Vote Management 6a Approve DKK 468.9 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 6b Approve Creation of DKK 1 Billion Pool For Did Not Vote Management of Capital without Preemptive Rights 7 Authorize Share Repurchase Program For Did Not Vote Management 8 Approve Remuneration in the Amount of For Did Not Vote Management DKK 1.8 Million for Chairman, DKK 787,500 for Vice Chairman and DKK 525,000 for Other Board Members; Approve Remuneration for Committee Work 9 Approve Danske Bank Group's For Did Not Vote Management Remuneration Policy for 2016 10 Approve Proposal Requiring that Against Did Not Vote Shareholder Company may not Abolish Cheques for its Danish Personal and Business Customers 11a Require to Release Gender-Specific Against Did Not Vote Shareholder Remuneration Statistics for Its Employees 11b Set a Ceiling for Employee Share Against Did Not Vote Shareholder Options at DKK 50,000, and no Employees in Management or Decision-Making Capacity Regarding Sale/Exchange Listing may have Share Options 11c Require Danske Bank to Invest 5% of Against Did Not Vote Shareholder Its Net Profit in Green Technology 12 Require Danske Bank to Recognize and Against Did Not Vote Shareholder Report on the UN's Climate Targets 13 Other Business None None Management -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H472 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.53 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Approve Remuneration Policy of For Against Management Chairman of the Board 7 Approve Remuneration Policy of Vice For Against Management Chairman of the Board and CEO 8 Non-Binding Vote on Compensation of For Against Management Charles Edelstenne, Chairman of the Board 9 Non-Binding Vote on Compensation of For Against Management Bernard Charles, Vice Chairman of the Board and CEO 10 Reelect Odile Desforges as Director For For Management 11 Ratify Appointment of Catherine For Against Management Dassault as Director 12 Elect Soumitra Dutta as Director For For Management 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 14 Renew Appointment of For For Management PricewarterhouseCoopers Audit as Auditor 15 Authorize Repurchase of Up to 25 For Against Management Million Shares 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 12 Million 20 Authorize Capitalization of Reserves For Against Management of Up to EUR 12 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 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 -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 27, 2017 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 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Bart Broadman as Director For For Management 6 Elect Ho Tian Yee as Director For For Management 7 Elect Ow Foong Pheng as Director For For Management 8 Approve Grant of Awards and Issuance For For Management of Shares Under the DBSH Share Plan 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares Under the For For Management DBSH Scrip Dividend Scheme to the Final Dividends for the Year Ended Dec. 31, 2016 11 Approve Issuance of Shares Under the For For Management DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2017 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Nobuaki For For Management 1.2 Elect Director Kobayashi, Koji For For Management 1.3 Elect Director Arima, Koji For For Management 1.4 Elect Director Maruyama, Haruya For For Management 1.5 Elect Director Yamanaka, Yasushi For For Management 1.6 Elect Director Wakabayashi, Hiroyuki For For Management 1.7 Elect Director Makino, Yoshikazu For For Management 1.8 Elect Director George Olcott For For Management 1.9 Elect Director Nawa, Takashi For For Management 2.1 Appoint Statutory Auditor Iwase, Masato For For Management 2.2 Appoint Statutory Auditor Matsushima, For For Management Noriyuki 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.19 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG as Auditors for Fiscal 2017 For For Management 6 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program For For Management with possible Exclusion of Preemptive Rights 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Remuneration System for For For Management Management Board Members 10.1 Elect Gerd Alexander Schuetz to the For For Management Supervisory Board 10.2 Elect Paul Achleitner to the For Against Management Supervisory Board 10.3 Elect Stefan Simon to the Supervisory For Against Management Board 10.4 Elect Gerhard Eschelbeck to the For Against Management Supervisory Board 11 Approve Issuance of Convertible and For For Management Warrant-Linked Bonds, Participation Certificates, and Other Hybrid Notes without Preemptive Rights up to Nominal Amount of EUR 12 Billion; Approve EUR 512 Million Pool of Capital to Guarantee Conversion Rights 12 Approve Creation of EUR 512 Million For For Management Pool of Capital without Preemptive Rights 13 Approve Creation of EUR 2 Billion Pool For For Management of Capital with Preemptive Rights 14 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 51. 2 Million Pool of Conditional Capital to Guarantee Conversion Rights 15 Amend Articles Re: Convening of For Against Management General Meetings for Recovery Measures 16.1 Amend Articles Re: Supervisory Board For For Management Terms 16.2 Amend Articles Re: Constitutive Board For For Management Meetings 16.3 Amend Articles Re: Convening of Board For For Management Meetings 16.4 Amend Articles Re: Limits for For For Management Transactions Subject to Board Approval 16.5 Amend Articles Re: Due Date for Board For For Management Remuneration 17 Approve Special Audit Re: Conduct of None Abstain Shareholder Management and Supervisory Boards in Connection with Misleading of the FCA; Appoint Thomas Tuemmler as Special Auditor 18 Approve Special Audit Re: Conduct of None Abstain Shareholder Management and Supervisory Boards in Connection with Manipulation of Reference Interest Rates; Appoint Gero Huebenthal as Special Auditor 19 Approve Special Audit Re: Conduct of None Abstain Shareholder Management and Supervisory Boards in Connection with Money Laundering in Russia; Appoint Dieter Bruckhaus as Special Auditor 20 Approve Appropriation of Distributable Against Against Shareholder Profit for Fiscal 2015 -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 7 Approve Creation of EUR 6 Million Pool For For Management of Capital with Preemptive Rights 8 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Approve Creation of EUR 160 Million For For Management Pool of Capital without Preemptive Rights 7 Approve Issuance of Options and For For Management Bonds/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 75 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Approve Creation of EUR 3.6 Billion For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Elect Dagmar Kollmann to the For For Management Supervisory Board -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 21, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peggy Bruzelius as Director For For Management 5 Re-elect Lord Davies of Abersoch as For For Management Director 6 Re-elect Ho KwonPing as Director For For Management 7 Re-elect Betsy Holden as Director For For Management 8 Re-elect Dr Franz Humer as Director For For Management 9 Re-elect Nicola Mendelsohn as Director For For Management 10 Re-elect Ivan Menezes as Director For For Management 11 Re-elect Philip Scott as Director For For Management 12 Re-elect Alan Stewart as Director For For Management 13 Elect Javier Ferran as Director For For Management 14 Elect Kathryn Mikells as Director For For Management 15 Elect Emma Walmsley as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 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 EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Ticker: DLG Security ID: G2871V114 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Mike Biggs as Director For For Management 6 Re-elect Paul Geddes as Director For For Management 7 Elect Danuta Gray as Director For For Management 8 Re-elect Jane Hanson as Director For For Management 9 Elect Mike Holiday-Williams as Director For For Management 10 Re-elect Sebastian James as Director For For Management 11 Re-elect Andrew Palmer as Director For For Management 12 Re-elect John Reizenstein 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA Ticker: DIA Security ID: E3685C104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Richard Golding as Director For For Management 2.2 Reelect Mariano Martin Mampaso as For For Management Director 2.3 Reelect Antonio Urcelay Alonso as For For Management Director 2.4 Ratify Appointment of and Elect Borja For For Management de la Cierva Alvarez de Sotomayor as Director 2.5 Ratify Appointment of and Elect Maria For For Management Luisa Garana Corces as Director 3 Renew Appointment of KPMG Auditores as For For Management Auditor 4 Approve Stock-for-Salary Plan For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Advisory Vote on Remuneration Report For Against Management -------------------------------------------------------------------------------- DIXONS CARPHONE PLC Ticker: DC. Security ID: G2903R107 Meeting Date: SEP 08, 2016 Meeting Type: Annual Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Tony DeNunzio as Director For For Management 6 Elect Lord Livingston of Parkhead as For For Management Director 7 Re-elect Katie Bickerstaffe as Director For For Management 8 Re-elect Sir Charles Dunstone as For For Management Director 9 Re-elect Andrea Gisle Joosen as For For Management Director 10 Re-elect Andrew Harrison as Director For For Management 11 Re-elect Tim How as Director For For Management 12 Re-elect Sebastian James as Director For For Management 13 Re-elect Jock Lennox as Director For For Management 14 Re-elect Baroness Morgan of Huyton as For For Management Director 15 Re-elect Gerry Murphy as Director For For Management 16 Re-elect Humphrey Singer as Director For For Management 17 Re-elect Graham Stapleton as Director For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Approve Long-Term Incentive Plan For For Management 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DNB ASA Ticker: DNB Security ID: R1640U124 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # 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 5.70 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 For Management And Other Terms of Employment For Executive Management 6 Approve Company's Corporate Governance For For Management Statement 7 Approve Remuneration of Auditors For For Management 8 Authorize Share Repurchase Program For For Management 9 Elect Karl-Christian Agerup as New For For Management Director 10 Approve Remuneration of Directors in For For Management the Amount of NOK 518,000 for Chairman, NOK 329,000 for Vice Chairman and NOK 329,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Nominating Committee -------------------------------------------------------------------------------- DONG ENERGY A/S Ticker: DENERG Security ID: K3192G104 Meeting Date: MAR 02, 2017 Meeting Type: Annual Record Date: FEB 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends of DKK 6 Per Share 5 Authorize Share Repurchase Program None None Management (The Board is Not Requesting Any Authorization) 6 Amend Articles Re: Deletion of For For Management Redundant Articles 7a1 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 7a2 Reelect Thomas Andersen (Chairman) as For For Management Director 7a3 Reelect Lene Skole (Vice Chairman) as For For Management Director 7a4 Reelect Lynda Armstrong as Director For For Management 7a5 Reelect Pia Gjellerup as Director For For Management 7a6 Reelect Benny Loft as Director For For Management 7a7 Elect Peter Korsholm as New Director For For Management 7b Election of Up to Two Additional For Abstain Management Directors (Subject to Submission of Amended Proposal by the Nominating Committee) 8 Approve Remuneration of Directors in For For Management the Amount of DKK 960,000 for Chairman, DKK 640,000 for Vice Chairman, and DKK 320,000 for Other Directors; Approve Remuneration for Committee Work 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10 Other Business None None Management -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K3013J154 Meeting Date: MAR 09, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors for For For Management 2017 in the Amount of DKK 1.35 Million for the Chairman; DKK 675,000 for the Vice Chairman, and DKK 450,000 for Other Directors 4 Approve Allocation of Income and For For Management Dividends of DKK 1.80 Per Share 5.1 Reelect Kurt Larsen as Director For For Management 5.2 Reelect Annette Sadolin as Director For For Management 5.3 Reelect Birgit Norgaard as Director For For Management 5.4 Reelect Thomas Plenborg as Director For For Management 5.5 Reelect Robert Steen Kledal as Director For For Management 5.6 Reelect Jorgen Moller as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Other Proposals from Board or None None Management Shareholders (None submitted) 8 Other Business None None Management -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.21 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2017 5.3 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the First Quarter of Fiscal 2018 6 Change Location of Registered Office For For Management to Essen, Germany 7.1 Approve Affiliation Agreement with For For Management Subsidiary E.ON Gruga Geschaeftsfuehrungsgesellschaft mbH 7.2 Approve Affiliation Agreement with For For Management Subsidiary E.ON Fuenfundzwanzigste Verwaltungs GmbH 8 Approve Creation of EUR 460 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares and Use of Financial Derivatives when Repurchasing Shares -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Ota, Tomomichi For For Management 2.2 Elect Director Arai, Kenichiro For For Management 2.3 Elect Director Matsuki, Shigeru For For Management 3 Appoint Statutory Auditor Mori, For Against Management Kimitaka -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G3030S109 Meeting Date: FEB 09, 2017 Meeting Type: Annual Record Date: FEB 07, 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 Ordinary Dividend For For Management 4 Re-elect John Barton as Director For For Management 5 Re-elect Carolyn McCall as Director For For Management 6 Re-elect Andrew Findlay as Director For For Management 7 Re-elect Charles Gurassa as Director For For Management 8 Re-elect Adele Anderson as Director For For Management 9 Re-elect Dr Andreas Bierwirth as For For Management Director 10 Re-elect Keith Hamill as Director For For Management 11 Re-elect Andy Martin as Director For For Management 12 Re-elect Francois Rubichon as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management 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 Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Discharge of Management Board For For Management 3.2 Approve Discharge of Supervisory Board For For Management 3.3 Approve Discharge of Auditors For For Management 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Debt Instruments 6 Approve Statement on Remuneration For For Management Policy Applicable to Executive Board 7 Approve Statement on Remuneration For For Management Policy Applicable to Other Corporate Bodies -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For For Management 1.2 Elect Director Yamashita, Toru For For Management 1.3 Elect Director Nishikawa, Ikuo For For Management 1.4 Elect Director Naoe, Noboru For Against Management 1.5 Elect Director Suhara, Eiichiro For For Management 1.6 Elect Director Kato, Yasuhiko For For Management 1.7 Elect Director Kanai, Hirokazu For Against Management 1.8 Elect Director Kakizaki, Tamaki For For Management 1.9 Elect Director Tsunoda, Daiken For For Management 1.10 Elect Director Bruce Aronson For For Management 1.11 Elect Director Tsuchiya, Yutaka For For Management -------------------------------------------------------------------------------- ELISA CORPORATION Ticker: ELISA Security ID: X1949T102 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 1.50 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 9,000 for Chairman, EUR 6,000 for Vice Chairman and the Chairman of the Audit Committee, and EUR 5,000 for Other Directors; Approve Meeting Fees; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Raimo Lind, Clarisse For Against Management Berggardh, Petteri Koponen, Leena Niemisto, Seija Turunen and Mika Vehvilainen as Members of the Board of Directors; Elect Antti Vasara as a New Director 13 Approve Remuneration of Auditors For Against Management 14 Fix Number of Auditors at One For For Management 15 Ratify KPMG Oy Ab as Auditors For Against Management 16 Authorize Share Repurchase Program For For Management 17 Amend Articles Re: Election of For For Management Chairman and Deputy Chairman of Board 18 Authorize Board to Cancel Outstanding For For Management Shares Issued to Yomi Plc in Connection to Merger in 2004 Which Have Not Been Recorded in the Book Entry System Under Owner Name 19 Close Meeting None None Management -------------------------------------------------------------------------------- EMS CHEMIE HOLDING AG Ticker: EMSN Security ID: H22206199 Meeting Date: AUG 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3.1 Accept Financial Statements and For For Management Statutory Reports 3.2.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 740,000 3.2.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 2.6 Million 4 Approve Allocation of Income and For For Management Ordinary Dividends of CHF 11.00 per Share and Special Dividends of CHF 4. 00 per Share 5 Approve Discharge of Board and Senior For For Management Management 6.1.1 Reelect Ulf Berg as Director, Board For For Management Chairman, and Member of the Compensation Committee 6.1.2 Reelect Magdelena Martullo as Director For For Management 6.1.3 Reelect Joachim Streu as Director and For For Management Member of the Compensation Committee 6.1.4 Reelect Bernhard Merki as Director and For For Management Member of the Compensation Committee 6.2 Ratify KPMG AG as Auditors For For Management 6.3 Designate Robert K. Daeppen as For For Management Independent Proxy 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ENDESA S.A. Ticker: ELE Security ID: E41222113 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Renew Appointment of Ernst & Young as For For Management Auditor 6 Reelect Miquel Roca Junyent as Director For For Management 7 Reelect Alejandro Echevarria Busquet For Against Management as Director 8 Approve Remuneration Report For Against Management 9 Approve Cash-Based Long-Term Incentive For For Management Plan 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Fix Number of Directors For For Management 5 Fix Board Terms for Directors For For Management 6.1 Slate Submitted by the Italian None Did Not Vote Shareholder Ministry of Economy And Finance 6.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 7 Elect Patrizia Grieco as Board Chair None For Shareholder 8 Approve Remuneration of Directors None For Shareholder 9 Approve 2017 Monetary Long-Term For For Management Incentive Plan 10 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- ENGIE Ticker: ENGI Security ID: F7629A107 Meeting Date: MAY 12, 2017 Meeting Type: Annual/Special Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share and an Extra of EUR 0.10 per Share to Long Term Registered Shares 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions; Acknowledge Ongoing Transactions 5 Approve Additional Pension Scheme For For Management Agreement with Isabelle Kocher, CEO 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Ratify Appointment of Patrice Durand For For Management as Director 8 Elect Christophe Aubert as None For Management Representative of Employee Shareholders to the Board 9 Elect Ton Willems as Representative of None Against Management Employee Shareholders to the Board 10 Non-Binding Vote on Compensation of For For Management Gerard Mestrallet, Chairman and CEO until May 3, 2016 11 Non-Binding Vote on Compensation of For For Management Isabelle Kocher, Vice CEO until May 3, 2016 12 Non-Binding Vote on Compensation of For For Management Isabelle Kocher, CEO since May 3, 2016 13 Approve Remuneration Policy of For For Management Executive Officers 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 for Employees of International Subsidiaries 16 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate Submitted by the Ministry of the None Did Not Vote Shareholder Economy and Finance 5.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 6 Elect Emma Marcegaglia as Board Chair None For Shareholder 7 Approve Remuneration of Directors None For Shareholder 8.1 Slate Submitted by the Ministry of the None For Shareholder Economy and Finance 8.2 Slate Submitted by Institutional None Against Shareholder Investors (Assogestioni) 9 Appoint Chair of the Board of None For Shareholder Statutory Auditors 10 Approve Internal Auditors' Remuneration None For Shareholder 11 Approve Restricted Stock Plan; For For Management Authorize Reissuance of Treasury Shares to Service Restricted Stock Plan 12 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Ratify Appointment of Jeanette Wong as For For Management Director 6 Reelect Philippe Alfroid as Director For For Management 7 Reelect Juliette Favre as For For Management Representative of Employee Shareholders to the Board 8 Reelect Yi He as Representative of For For Management Employee Shareholders to the Board 9 Reelect Hubert Sagnieres as Director For For Management 10 Elect Laurent Vacherot as Director For For Management 11 Approve Severance Agreement with For For Management Hubert Sagnieres, Chairman and CEO 12 Approve Severance Agreement with For For Management Laurent Vacherot, Vice-CEO 13 Non-Binding Vote on Compensation of For For Management Hubert Sagnieres, Chairman and CEO 14 Non-Binding Vote on Compensation of For For Management Laurent Vacherot, Vice-CEO 15 Approve Remuneration Policy of For For Management Executive Officers 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 880,000 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 20 Amend Article 12 and 14 of Bylaws Re: For For Management Employee Representative and Directors 21 Pursuant to Acquisition of Luxottica, For For Management Adopt New Bylaws 22 Approve Contribution in Kind of For For Management Luxottica Shares by Delfin and its Valuation 23 Authorize Capital Increase of Up to For For Management EUR 20 Million for Future Exchange Offers 24 Approve Sale of Company Assets to For For Management Delamare Sovra 25 Amend Article 2 of Bylaws Re: For For Management Corporate Purpose 26 Subject to Approval of Items 20-24, For For Management 27-39, Elect Leonardo Del Vecchio as Director 27 Subject to Approval of Items 20-24, For For Management 26, 28-39, Elect Romolo Bardin as Director 28 Subject to Approval of Items 20-24, For For Management 26-27, 29-39, Elect Giovanni Giallombardo as Director 29 Subject to Approval of Items 20-24, For For Management 26-28, 30-39, Elect Rafaella Mazzoli as Director 30 Subject to Approval of Items 20-24, For For Management 26-29, 31-39, Elect Francesco Milleri as Director 31 Subject to Approval of Items 20-24, For For Management 26-30, 32-39, Elect Gianni Mion as Director 32 Subject to Approval of Items 20-24, For For Management 26-31, 33-39, Elect Lucia Morselli as Director 33 Subject to Approval of Items 20-24, For For Management 26-32, 34-39, Elect Cristina Scocchia as Director 34 Subject to Approval of Items 20-24, For For Management 26-33, 35-39, Elect Hubert Sagnieres as Director 35 Subject to Approval of Items 20-24, For For Management 26-34, 36-39, Elect Juliette Favre as Representative of Employee Shareholders to the Board 36 Subject to Approval of Items 20-24, For For Management 26-35, 37-39, Elect Henrietta Fore as Director 37 Subject to Approval of Items 20-24, For For Management 26-36, 38, 39, Elect Bernard Hours as Director 38 Subject to Approval of Items 20-24, For For Management 26-37, 39, Elect Annette Messemer as Director 39 Subject to Approval of Items 20-24, For For Management 26-38, Elect Olivier Pecoux as Director 40 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ETS FRANZ COLRUYT Ticker: COLR Security ID: B26882231 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and For For Management Auditors' Reports, and Report of the Works Council 2 Approve Remuneration Report For Against Management 3a Adopt Financial Statements For For Management 3b Adopt Consolidated Financial Statements For For Management 4 Approve Dividends of EUR 1.12 Per Share For For Management 5 Approve Allocation of Income For For Management 6 Approve Profit Participation of For For Management Employees Through Allotment of Repurchased Shares of Colruyt 7 Reelect Francois Gillet as Director For Against Management 8 Elect Korys, Permanently Represented For Against Management by Jef Colruyt, as Director 9 Ratify Ersnt & Young as Auditors For For Management 10 Approve Discharge of Directors For For Management 11 Approve Discharge of Auditors For For Management 12 Transact Other Business None None Management -------------------------------------------------------------------------------- ETS FRANZ COLRUYT Ticker: COLR Security ID: B26882231 Meeting Date: OCT 07, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor I.1 Receive Special Board Report Re: None None Management Employee Stock Purchase Plan I.2 Receive Special Auditor Report Re: None None Management Employee Stock Purchase Plan I.3 Approve Employee Stock Purchase Plan For For Management Up To 1,000,000 Shares I.4 Approve Fixing of the Price of Shares For For Management to Be Issued I.5 Eliminate Preemptive Rights Re: Item I. For For Management 3 I.6 Approve Increase of Capital following For For Management Issuance of Equity without Preemptive Rights Re: Item I.3 I.7 Approve Subscription Period Re: Item I. For For Management 3 I.8 Authorize Board to Implement Approved For For Management Resolutions and Fill Required Documents/Formalities at Trade Registry II.1 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions II.2 Authorize Reissuance of Repurchased For Against Management Shares Re: Item II.1 II.3 Authorize Board to Reissue Repurchased For Against Management Shares in order to Prevent a Serious and Imminent Harm II.4 Authorize Implementation of Approved For Against Management Resolutions -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 04, 2016 Meeting Type: Annual/Special Record Date: NOV 01, 2016 # 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 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 5 Reelect Michel de Rosen as Director For For Management 6 Reelect Carole Piwnica as Director For For Management 7 Reelect Miriem Bensalah Chaqroun as For Against Management Director 8 Elect Rodolphe Belmer as Director For For Management 9 Elect Fonds Strategique de For For Management Participations as Director 10 Advisory Vote on Compensation of For For Management Michel de Rosen, CEO until Feb. 29, 2016 11 Advisory Vote on Compensation of For For Management Rodolphe Belmer, CEO since Dec. 1, 2015 12 Advisory Vote on Compensation of For For Management Michel Azibert, Vice-CEO 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EXOR N.V. Ticker: EXO Security ID: N3139K108 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Discuss Remuneration Report None None Management 2c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2d Adopt Financial Statements For For Management 2e Approve Dividends of EUR 0.35 Per Share For For Management 3a Ratify Ernst and Young as Auditors For For Management 3b Amend Remuneration Policy For Against Management 4a Approve Discharge of Executive For For Management Directors 4b Approve Discharge of Non-Executive For For Management Directors 5 Reelect John Elkann as Executive For For Management Director 6a Reelect Marc Bolland as Non-Executive For For Management Director 6b Reelect Sergio Marchionne as For Against Management Non-Executive Director 6c Elect Alessandro Nasi as Non-Executive For For Management Director 6d Elect Andrea Agnelli as Non-Executive For For Management Director 6e Elect Niccolo Camerana as For For Management Non-Executive Director 6f Elect Ginevra Elkann as Non-Executive For For Management Director 6g Elect Anne Marianne Fentener van For For Management Vlissingen as Non-Executive Director 6h Elect Antonio Mota de Sausa Horta For For Management Osorio as Non-Executive Director 6i Elect Lupo Rattazzi as Non-Executive For For Management Director 6j Elect Robert Speyer as Non-Executive For For Management Director 6k Elect Michelangelo Volpi as For For Management Non-Executive Director 6l Elect Ruth Wertheimer as Non-Executive For For Management Director 6m Elect Melissa Bethell as Non-Executive For For Management Director 6n Elect Laurence Debroux as For For Management Non-Executive Director 7a Authorize Repurchase of Shares For For Management 7b Approve Cancellation of Repurchased For For Management Shares 8 Close Meeting None None Management -------------------------------------------------------------------------------- EXOR S.P.A. Ticker: EXO Security ID: T3833E113 Meeting Date: SEP 03, 2016 Meeting Type: Special Record Date: AUG 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a Merger with Exor Holding NV For Against Management 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Luiz Fleury as Director For For Management 4 Re-elect Brian Cassin as Director For For Management 5 Re-elect Roger Davis as Director For For Management 6 Re-elect Deirdre Mahlan as Director For For Management 7 Re-elect Lloyd Pitchford as Director For For Management 8 Re-elect Don Robert as Director For For Management 9 Re-elect George Rose as Director For For Management 10 Re-elect Paul Walker as Director For For Management 11 Re-elect Kerry Williams as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- FAMILYMART UNY HOLDINGS CO., LTD. Ticker: 8028 Security ID: J13398102 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Nakayama, Isamu For Against Management 2.2 Elect Director Sako, Norio For Against Management 2.3 Elect Director Kato, Toshio For Against Management 2.4 Elect Director Koshida, Jiro For Against Management 2.5 Elect Director Nakade, Kunihiro For Against Management 2.6 Elect Director Takahashi, Jun For Against Management 2.7 Elect Director Takayanagi, Koji For For Management 2.8 Elect Director Sawada, Takashi For For Management 2.9 Elect Director Takeuchi, Shuichi For For Management 2.10 Elect Director Watanabe, Akihiro For Against Management 2.11 Elect Director Saeki, Takashi For Against Management 3 Appoint Statutory Auditor Iwamura, For Against Management Shuji -------------------------------------------------------------------------------- FERRARI NV Ticker: RACE Security ID: N3167Y103 Meeting Date: APR 14, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # 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 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.d Receive Information Re: Cash None None Management Distribution from Reserves 2.e Adopt Financial Statements and For For Management Statutory Reports 2.f 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 For 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 For 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 For 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 For Management Director 4 Approve Remuneration of Non-Executives For For Management Board Members 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Performance Share Arrangement For For Management for CEO 7 Ratify Ernst & Young as Auditors For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES NV Ticker: FCA Security ID: N31738102 Meeting Date: APR 14, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # 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 Discuss Remuneration Report of 2016 None None Management 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.d Adopt Financial Statements and For For Management Statutory Reports 2.e Approve Discharge of Directors For For Management 3.a Reelect John Elkann as Director For For Management 3.b Reelect Sergio Marchionne as Director For For Management 4.a Reelect Ronald L. Thompson as Director For For Management 4.b Reelect Andrea Agnelli as Director For For Management 4.c Reelect Tiberto Brandolini d'Adda as For For Management Director 4.d Reelect Glenn Earle as Director For For Management 4.e Reelect Valerie A. Mars as Director For For Management 4.f Reelect Ruth J. Simmons as Director For For Management 4.g Elect Michelangelo A. Volpi as Director For For Management 4.h Reelect Patience Wheatcroft as Director For For Management 4.i Reelect Ermenegildo Zegna as Director For For Management 5 Amend Remuneration Policy for For For Management Non-Executive Directors 6 Ratify Ernst & Young as Auditors For For Management 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Discuss Demerger Agreement with Gruppo None None Management Editoriale L'Espresso 9 Approve Demerger Agreement with Gruppo For For Management Editoriale L'Espresso 10 Close Meeting None None Management -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FORTUM Security ID: X2978Z118 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.10 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 75,000 for Chairman, EUR 57,000 for Vice Chairman, and EUR 40,000 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Sari Baldauf (Chairman), For For Management Heinz-Werner Binzel, Eva Hamilton, Kim Ignatius, Tapio Kuula and Veli-Matti Reinikkala as Directors; Elect Matti Lievonen and Anja McAlister as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Authorize Reissuance of Repurchased For For Management Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.96 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 -------------------------------------------------------------------------------- FRESENIUS SE & CO KGAA Ticker: FRE Security ID: D27348263 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # 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 0.62 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Amend Stock Option Plan For For Management 7 Amend Remuneration of Supervisory Board For Against Management -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Alberto Bailleres as Director For Against Management 6 Re-elect Juan Bordes as Director For For Management 7 Re-elect Arturo Fernandez as Director For For Management 8 Re-elect Jaime Lomelin as Director For For Management 9 Re-elect Alejandro Bailleres as For For Management Director 10 Re-elect Fernando Ruiz as Director For Against Management 11 Re-elect Charles Jacobs as Director For For Management 12 Re-elect Guy Wilson as Director For For Management 13 Re-elect Barbara Laguera as Director For For Management 14 Re-elect Jaime Serra as Director For For Management 15 Elect Alberto Tiburcio as Director For For Management 16 Elect Dame Judith Macgregor as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 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 with 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Masami For For Management 1.2 Elect Director Tanaka, Tatsuya For For Management 1.3 Elect Director Taniguchi, Norihiko For For Management 1.4 Elect Director Tsukano, Hidehiro For For Management 1.5 Elect Director Duncan Tait For For Management 1.6 Elect Director Furukawa, Tatsuzumi For For Management 1.7 Elect Director Suda, Miyako For For Management 1.8 Elect Director Yokota, Jun For For Management 1.9 Elect Director Mukai, Chiaki For For Management 1.10 Elect Director Abe, Atsushi For For Management 2 Appoint Statutory Auditor Hirose, For For Management Yoichi 3 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- GALENICA AG Ticker: VIFN Security ID: H28455170 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 20.00 per Share 4 Approve Remuneration Report For Against Management 5.1 Approve Remuneration of Board of For For Management Directors and Executive Chairman in the Amount of CHF 6.5 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 10.7 Million 6 Amend Articles For For Management 7.1a Reelect Etienne Jornod as Director and For For Management Board Chairman 7.1b Reelect Daniela Bosshardt-Hengartner For For Management as Director 7.1c Reelect Michel Burnier as Director For For Management 7.1d Reelect Romeo Cerutti as Director For For Management 7.1e Reelect Marc de Garidel as Director For For Management 7.1f Reelect Sylvie Gregoire as Director For For Management 7.1g Reelect Fritz Hirsbrunner as Director For For Management 7.1h Elect Gianni Zampieri as Director For For Management 7.2a Appoint Daniela Bosshardt-Hengartner For For Management as Member of the Compensation Committee 7.2b Appoint Michel Burnier as Member of For For Management the Compensation Committee 7.2c Appoint Fritz Hirsbrunner as Member of For For Management the Compensation Committee 7.3 Designate Walder Wyss AG as For For Management Independent Proxy 7.4 Ratify Ernst & Young AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Approve Creation of EUR 77 Million For For Management Pool of Capital with Preemptive Rights -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 05, 2017 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 and For For Management Dividends of CHF 10 per Share 3 Approve Discharge of Board of Directors For For Management 4.1.1 Reelect Albert M. Baehny as Director For For Management and Board Chairman 4.1.2 Reelect Felix R. Ehrat as Director For For Management 4.1.3 Reelect Thomas M. Huebner as Director For For Management 4.1.4 Reelect Hartmut Reuter as Director For For Management 4.1.5 Reelect Jorgen Tang-Jensen Director For For Management 4.1.6 Elect Eunice Zehnder-Lai as Director For For Management 4.2.1 Reelect Hartmut Reuter as Member of For For Management the Compensation Committee 4.2.2 Reelect Jorgen Tang-Jensen as Member For For Management of the Compensation Committee 4.2.3 Reelect Eunice Zehnder-Lai as Member For For Management of the Compensation Committee 5 Designate Roger Mueller as Independent For For Management Proxy 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.1 Approve Remuneration Report For For Management 7.2 Approve Remuneration of Directors in For For Management the Amount of CHF 2.35 Million 7.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 11.3 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GENMAB A/S Ticker: GEN Security ID: K3967W102 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income For Did Not Vote Management 4a Reelect Mats Pettersson as Director For Did Not Vote Management 4b Reelect Anders Gersel Pedersen as For Did Not Vote Management Director 4c Reelect Pernille Erenbjerg as Director For Did Not Vote Management 4d Reelect Paolo Paoletti as Director For Did Not Vote Management 4e Elect Rolf Hoffmann as New Director For Did Not Vote Management 4f Elect Deirdre P. Connelly as New For Did Not Vote Management Director 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 6a Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 6b Approve Remuneration of Directors in For Did Not Vote 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 Authorize Board to Issue Up to 500,000 For Did Not Vote Management Warrants to Employees; Approve Creation of DKK 500,000 Pool of Conditional Capital to Guarantee Conversion Rights 6d Amend Articles Re: Company For Did Not Vote Management Announcements in English Only 7 Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Danish Authorities 8 Other Business None None Management -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: # 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 Allocation of Income and For For Management Dividends of CHF 56 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Victor Balli as Director For For Management 5.1.2 Reelect Werner Bauer as Director For For Management 5.1.3 Reelect Lilian Biner as Director For For Management 5.1.4 Reelect Michael Carlos as Director For For Management 5.1.5 Reelect Ingrid Deltenre as Director For For Management 5.1.6 Reelect Calvin Grieder as Director For For Management 5.1.7 Reelect Thomas Rufer as Director For For Management 5.2 Elect Calvin Grieder as Board Chairman For For Management 5.3.1 Appoint Werner Bauer as Member of the For For Management Compensation Committee 5.3.2 Appoint Ingrid Deltenre as Member of For For Management the Compensation Committee 5.3.3 Appoint Victor Balli as Member of the For For Management Compensation Committee 5.4 Designate Manuel Isler as Independent For For Management Proxy 5.5 Ratify Deloitte SA as Auditors For For Management 6.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 3 Million 6.2.1 Approve Short Term Variable For For Management Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 3. 3 Million 6.2.2 Approve Maximum Fixed and Long Term For For Management Remuneration of Executive Committee for Fiscal 2017 in the Amount of CHF 19.8 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Ticker: GJF Security ID: R2763X101 Meeting Date: APR 06, 2017 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 Approve Notice of Meeting and Agenda For For Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.80 Per Share 6a Approve Remuneration Statement For For Management 6b Approve Remuneration Guidelines For For For Management Executive Management 6c Approve Binding Guidelines for For For Management Allotment of Shares and Subscription Rights 7a Authorize the Board to Decide on For For Management Distribution of Dividends 7b Authorize Share Repurchase Program For For Management 7c Approve Creation of NOK 50 Million For For Management Pool of Capital without Preemptive Rights 7d Authorize Board to Raise Subordinated For For Management Loans and Other External Financing 8 Amend Articles Re: General Meeting For Against Management 9a1 Reelect Inge Hansen (Chairman) as For For Management Director 9a2 Reelect Gisele Marchand as Director For For Management 9a3 Reelect Per Bjorge as Director For For Management 9a4 Reelect John Giverholt as Director For For Management 9a5 Reelect Tine Wollebekk as Director For For Management 9a6 Elect Hilde Merete Nafstad as Director For For Management 9a7 Elect Eivind Elnan as Director For For Management 9b1 Reelect Einar Enger (Chairman) as For For Management Member of Nominating Committee 9b2 Reelect John Ottestad as Member of For For Management Nominating Committee 9b3 Reelect Torun Bakken as Member of For For Management Nominating Committee 9b4 Reelect Joakim Gjersoe as Member of For For Management Nominating Committee 9b5 Elect Marianne Odegaard Ribe as Member For For Management of Nominating Committee 9c Ratify Deloitte as Auditors For For Management 10 Approve Remuneration of Directors and For For Management Auditors -------------------------------------------------------------------------------- GKN PLC Ticker: GKN Security ID: G39004232 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Mike Turner as Director For For Management 4 Re-elect Nigel Stein as Director For For Management 5 Re-elect Adam Walker as Director For For Management 6 Re-elect Kevin Cummings as Director For For Management 7 Re-elect Phil Swash as Director For For Management 8 Re-elect Angus Cockburn as Director For For Management 9 Re-elect Tufan Erginbilgic as Director For For Management 10 Re-elect Shonaid Jemmett-Page as For For Management Director 11 Re-elect Richard Parry-Jones as For For Management Director 12 Elect Anne Stevens as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 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 Against Management Meeting with Two Weeks' Notice 23 Amend Sustainable Earnings Plan 2012 For For Management 24 Approve Sharesave Plan For For Management 25 Approve Share Incentive Plan For For Management 26 Establish International Share Plans For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Emma Walmsley as Director For For Management 5 Elect Dr Vivienne Cox as Director For For Management 6 Elect Dr Patrick Vallance as Director For For Management 7 Re-elect Philip Hampton as Director For For Management 8 Re-elect Sir Roy Anderson as Director For For Management 9 Re-elect Vindi Banga as Director For For Management 10 Re-elect Simon Dingemans as Director For For Management 11 Re-elect Lynn Elsenhans as Director For For Management 12 Re-elect Dr Jesse Goodman as Director For For Management 13 Re-elect Judy Lewent as Director For For Management 14 Re-elect Urs Rohner as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit & Risk Committee For For Management to Fix 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 with 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 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 24 Approve Performance Share Plan For For Management 25 Approve Deferred Annual Bonus Plan For For Management -------------------------------------------------------------------------------- GLENCORE PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Reduction of the Company's For For Management Capital Contribution Reserves 3 Re-elect Anthony Hayward as Director For For Management 4 Re-elect Leonhard Fischer as Director For For Management 5 Re-elect Ivan Glasenberg as Director For For Management 6 Re-elect Peter Coates as Director For For Management 7 Re-elect John Mack as Director For For Management 8 Re-elect Peter Grauer as Director For Against Management 9 Re-elect Patrice Merrin as Director For For Management 10 Approve Remuneration Report For For Management 11 Approve Remuneration Policy 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 -------------------------------------------------------------------------------- GOVERNOR AND COMPANY OF THE BANK OF IRELAND Ticker: BIR Security ID: G49374146 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 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(a) Re-elect Kent Atkinson as Director For For Management 3(b) Re-elect Richie Boucher as Director For For Management 3(c) Re-elect Pat Butler as Director For For Management 3(d) Re-elect Patrick Haren as Director For For Management 3(e) Re-elect Archie Kane as Director For For Management 3(f) Re-elect Andrew Keating as Director For For Management 3(g) Re-elect Patrick Kennedy as Director For For Management 3(h) Re-elect Davida Marston as Director For For Management 3(i) Re-elect Fiona Muldoon as Director For For Management 3(j) Re-elect Patrick Mulvihill as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise Market Purchase of Ordinary For For Management Stock 6 Authorise Reissuance of Treasury Stock For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 11 Authorise Issue of Equity without For Against Management Pre-emptive Rights in Relation to Contingent Convertible Securities 12 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GOVERNOR AND COMPANY OF THE BANK OF IRELAND Ticker: BIR Security ID: G49374146 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Establishment of Bank of For For Management Ireland Group plc as a New Holding Company 2 Approve Cancellation of Cancellation For For Management Stock Pursuant to the Scheme of Arrangement 3 Authorise Allotment of Securities and For For Management Application of Reserves 4 Adopt New Bye-Laws For For Management 5 Approve Creation of Distributable For For Management Reserves in BOIG plc -------------------------------------------------------------------------------- GOVERNOR AND COMPANY OF THE BANK OF IRELAND Ticker: BIR Security ID: G49374146 Meeting Date: APR 28, 2017 Meeting Type: Court Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gene Tilbrook as Director For For Management 2 Approve the Adoption of Remuneration For For Management Report 3 Approve Grant of Performance Rights to For For Management Robert Johnston (2017 Deferred Short Term Incentive) 4 Approve Grant of Performance Rights to For For Management Robert Johnston (Long Term Incentive) -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2.1 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.2 Adopt Financial Statements For For Management 3.1 Approve Discharge of Directors For For Management 3.2 Approve Discharge of Cofinergy's For For Management Directors 4.1 Approve Discharge of Auditors For For Management 4.2 Approve Discharge of Cofinergy's For For Management Auditors 5.1.1 Elect Laurence Danon Arnaud as Director For For Management 5.1.2 Elect Jocelyn Lefebvre as Director For Against Management 5.2.1 Reelect Victor Delloye as Director For Against Management 5.2.2 Reelect Christine Morin-Postel as For For Management Director 5.2.3 Reelect Amaury de Seze as Director For Against Management 5.2.4 Reelect Martine Verluyten as Director For Against Management 5.2.5 Reelect Arnaud Vial as Director For Against Management 5.3.1 Indicate Laurence Danon Arnaud as For For Management Independent Board Member 5.3.2 Indicate Christine Morin-Postel as For For Management Independent Board Member 5.3.3 Indicate Martine Verluyten as For For Management Independent Board Member 6 Approve Remuneration Report For For Management 7.1 Approve Stock Option Plan For For Management 7.2 Approve Change-of-Control Clause Re: For Against Management Stock Option Plan under Item 7.1 7.3 Approve Stock Option Plan Grants for For For Management 2017 up to EUR 7,74 Million Re: Stock Option Plan under Item 7.1 7.4 Approve Special Board Report Re: For For Management Article 629 of the Company Code Re: Item 7.5 7.5 Approve Guarantee to Acquire Shares For Against Management under New Stock Option Plan Re: Item 7. 1 8 Transact Other Business None None Management -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HM B Security ID: W41422101 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Receive President's Report None None Management 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of For For Management Meeting 7 Acknowledge Proper Convening of Meeting For For Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Statement, and None None Management Statement By Chairman of Audit Committee 8c Receive Board's Report None None Management 8d Receive Nominating Committee's Report None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 9.75 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.7 Million for Chairman, and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12.1 Reelect Stina Bergfors as Director For For Management 12.2 Reelect Anders Dahlvig as Director For For Management 12.3 Reelect Lena Patriksson Keller as For For Management Director 12.4 Reelect Stefan Persson (Chairman) as For For Management Director 12.5 Reelect Christian Sievert as Director For For Management 12.6 Reelect Erica Wiking Hager as Director For For Management 12.7 Reelect Niklas Zennstrom as Director For For Management 13 Ratify Ernst & Young as Auditors For For Management 14 Authorize Chairman of Board and For Against Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16.1 Adopt a Zero Vision Regarding Anorexia None Against Shareholder Within the Industry 16.2 Instruct the Board to Appoint a None Against Shareholder Working Group to Realize This Zero Vision on Anorexia 16.3 Instruct the Board to Yearly Report to None Against Shareholder the AGM in Writing the Progress Concerning Anorexia Within the Industry 16.4 Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 16.5 Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 16.6 Require the Results from the Working None Against Shareholder Group Concerning Item 16.5 to be Reported to the AGM 16.7 Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 16.8 Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 16.9 Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for a Change in the Rules in the Area Regarding Invoicing 16.10 Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 16.11 Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 16.12 Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 16.13 Instruct the Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to Need of Abolishment of Law Allowing Possibility of So-Called Graduated Voting Rights 17.1 Amend Articles of Association: Both None For Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 17.2 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 18 Close Meeting None None Management -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 11 Security ID: Y30327103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Raymond K F Ch'ien as Director For For Management 2b Elect Nixon L S Chan as Director For For Management 2c Elect L Y Chiang as Director For For Management 2d Elect Sarah C Legg as Director For For Management 2e Elect Kenneth S Y Ng as Director For For Management 2f Elect Michael W K Wu 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 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HANNOVER RUECK SE Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share and Special Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 -------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Ticker: HL. Security ID: G43940108 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Mike Evans as Director For For Management 6 Re-elect Ian Gorham as Director For For Management 7 Elect Christopher Hill as Director For For Management 8 Re-elect Chris Barling as Director For For Management 9 Re-elect Stephen Robertson as Director For For Management 10 Re-elect Shirley Garrood as Director For For Management 11 Elect Jayne Styles as Director For For Management 12 Authorise Market Purchase of Ordinary For For Management Shares 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Ticker: HL. Security ID: G43940108 Meeting Date: MAR 07, 2017 Meeting Type: Special Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the None For Management Ratification of Each of the Relevant Distributions and the Confirmation of the Appropriation of the Distributable Profits of the Company -------------------------------------------------------------------------------- HEALTHSCOPE LTD. Ticker: HSO Security ID: Q4557T149 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Jane McAloon as Director For For Management 2.2 Elect Paul O'Sullivan as Director For For Management 2.3 Elect Zygmunt 'Ziggy' Switkowski as For For Management Director 3 Approve the Remuneration Report For For Management 4 Approve the Deferred Short Term For For Management Incentive Grant of Performance Rights to Robert Cooke, Managing Director and CEO of the Company 5 Approve the Long Term Incentive Grant For For Management of Performance Rights to Robert Cooke, Managing Director and CEO of the Company 6 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2016 3.2 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2016 3.3 Approve Discharge of Management Board For For Management Member Daniel Gauthier for Fiscal 2016 3.4 Approve Discharge of Management Board For For Management Member Kevin Gluskie for Fiscal 2016 3.5 Approve Discharge of Management Board For For Management Member Hakan Gurdal for Fiscal 2016 3.6 Approve Discharge of Management Board For For Management Member Andreas Kern for Fiscal 2016 3.7 Approve Discharge of Management Board For For Management Member Jon Morrish for Fiscal 2016 3.8 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2016 3.9 Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For Against Management Member Fritz-Juergen Heckmann for Fiscal 2016 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2016 4.3 Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2016 4.4 Approve Discharge of Supervisory Board For For Management Member Gabriele Kailing for Fiscal 2016 4.5 Approve Discharge of Supervisory Board For For Management Member Hans Georg Kraut for Fiscal 2016 4.6 Approve Discharge of Supervisory Board For Against Management Member Ludwig Merckle for Fiscal 2016 4.7 Approve Discharge of Supervisory Board For Against Management Member Tobias Merckle for Fiscal 2016 4.8 Approve Discharge of Supervisory Board For For Management Member Alan James Murray for Fiscal 2016 4.9 Approve Discharge of Supervisory Board For For Management Member Juergen Schneider for Fiscal 2016 4.10 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2016 4.11 Approve Discharge of Supervisory Board For For Management Member Frank-Dirk Steininger for Fiscal 2016 4.12 Approve Discharge of Supervisory Board For For Management Member Stephan Wehning for Fiscal 2016 4.13 Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eibl for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017 -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Receive Report of Management Board None None Management (Non-Voting) 1.b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 1.c Adopt Financial Statements and For For Management Statutory Reports 1.d Receive Explanation on Dividend Policy None None Management 1.e Approve Dividends of EUR1.34 Per Share For For Management 1.f Approve Discharge of Management Board For For Management 1.g Approve Discharge of Supervisory Board For For Management 2.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2.c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 2b 3 Amend Performance Criteria of For For Management Long-Term Incentive Plan 4 Ratify Deloitte as Auditors For For Management 5 Reelect J.F.M.L. van Boxmeer to For For Management Management Board 6.a Reelect M. Das to Supervisory Board For For Management 6.b Reelect V.C.O.B.J. Navarre to For For Management Supervisory Board -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN3 Security ID: D3207M102 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2016 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Ordinary Share and EUR 1.62 per Preferred Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 5 Approve Discharge of the Shareholders' For For Management Committee for Fiscal 2016 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 7.1 Approve Affiliation Agreement with For For Management Subsidiary Henkel Vierte Verwaltungsgesellschaft mbH 7.2 Approve Affiliation Agreement with For For Management Subsidiary Fuenfte Verwaltungsgesellschaft mbH 7.3 Approve Affiliation Agreement with For For Management Subsidiary Henkel Investment GmbH 7.4 Approve Affiliation Agreement with For For Management Subsidiary Schwarzkopf & Henkel Production Europe Geschaeftsfuehrungsgesellschaft mbH -------------------------------------------------------------------------------- HERMES INTERNATIONAL Ticker: RMS Security ID: F48051100 Meeting Date: JUN 06, 2017 Meeting Type: Annual/Special Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of General Managers For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 3.75 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions and Acknowledge the Absence of New Transactions 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Non-Binding Vote on Compensation of For For Management Axel Dumas, General Manager 8 Non-Binding Vote on Compensation of For For Management Emile Hermes SARL, General Manager 9 Reelect Monique Cohen as Supervisory For For Management Board Member 10 Reelect Renaud Mommeja as Supervisory For Against Management Board Member 11 Reelect Eric de Seynes as Supervisory For Against Management Board Member 12 Elect Dorothee Altmayer as Supervisory For Against Management Board Member 13 Elect Olympia Guerrand as Supervisory For Against Management Board Member 14 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 600,000 15 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 16 Renew Appointment of Didier Kling et For For Management Associes as Auditor 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves For Against Management of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities up to 20 Percent of Issued Capital Per Year for Private Placements, Including in the Event of a Public Tender Offer 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind, Including in the Event of a Public Tender Offer 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA B Security ID: W40063104 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive the Board's Dividend Proposal None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of EUR 0.48 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.4 Million for Chairman, SEK 850,000 for Vice Chairman, and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Ola Rollen, Gun Nilsson, For Against Management Ulrika Francke and Jill Smith as Directors; Elect John Brandon, Henrik Henriksson, Hans Vestberg, Sofia Schorling Hogberg and Marta Schorling Andreen as New Directors; Ratify Ernst & Young AB as Auditors 13 Elect Mikael Ekdahl, Jan Andersson, For For Management Anders Oscarsson, and, Ossian Ekdahl as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Baba Kalyani For For Management 1.2 Elect Director Cynthia Carroll For For Management 1.3 Elect Director Sakakibara, Sadayuki For For Management 1.4 Elect Director George Buckley For For Management 1.5 Elect Director Louise Pentland For For Management 1.6 Elect Director Mochizuki, Harufumi For For Management 1.7 Elect Director Yamamoto, Takatoshi For For Management 1.8 Elect Director Philip Yeo For For Management 1.9 Elect Director Yoshihara, Hiroaki For For Management 1.10 Elect Director Tanaka, Kazuyuki For Against Management 1.11 Elect Director Nakanishi, Hiroaki For For Management 1.12 Elect Director Nakamura, Toyoaki For Against Management 1.13 Elect Director Higashihara, Toshiaki For Against Management -------------------------------------------------------------------------------- HK ELECTRIC INVESTMENTS LIMITED Ticker: 2638 Security ID: Y32359104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ronald Joseph Arculli as Director For Against Management 2b Elect Cheng Cho Ying, Francis as For For Management Director 2c Elect Fong Chi Wai, Alex as Director For For Management 2d Elect Lee Lan Yee, Francis as Director For Against Management 2e Elect George Colin Magnus as Director For For Management 2f Elect Donald Jeffrey Roberts as For Against Management Director 3 Approve KPMG as Auditor of the Trust, For Against Management the Trustee-Manager and the Company and Authorize Board of the Trustee-Manager and Company to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HKT TRUST AND HKT LIMITED Ticker: 6823 Security ID: Y3R29Z107 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Distribution by HKT For For Management Trust and Final Dividend by the Company 3a Elect Alexander Anthony Arena as For For Management Director 3b Elect Chung Cho Yee, Mico as Director For Against Management 3c Elect Srinivas Bangalore Gangaiah as For Against Management Director 3d Elect Aman Mehta as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Directors of the Company and Trustee-Manager to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 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 Hachigo, Takahiro For For Management 3.2 Elect Director Kuraishi, Seiji For For Management 3.3 Elect Director Matsumoto, Yoshiyuki For For Management 3.4 Elect Director Mikoshiba, Toshiaki For For Management 3.5 Elect Director Yamane, Yoshi For For Management 3.6 Elect Director Takeuchi, Kohei For For Management 3.7 Elect Director Kunii, Hideko For For Management 3.8 Elect Director Ozaki, Motoki For For Management 3.9 Elect Director Ito, Takanobu For For Management 4.1 Elect Director and Audit Committee For Against Management Member Yoshida, Masahiro 4.2 Elect Director and Audit Committee For Against Management Member Suzuki, Masafumi 4.3 Elect Director and Audit Committee For For Management Member Hiwatari, Toshiaki 4.4 Elect Director and Audit Committee For For Management Member Takaura, Hideo 4.5 Elect Director and Audit Committee For For Management Member Tamura, Mayumi 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 -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 21, 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 Cheah Cheng Hye as Director For For Management 3b Elect Leung Pak Hon, Hugo as Director For For Management 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 For Management Equity-Linked Securities without Preemptive Rights 7 Approve Remuneration Payable to the For For Management Chairman and Members of the Project Oversight Committee -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koeda, Itaru For For Management 1.2 Elect Director Uchinaga, Yukako For For Management 1.3 Elect Director Urano, Mitsudo For For Management 1.4 Elect Director Takasu, Takeo For For Management 1.5 Elect Director Kaihori, Shuzo For For Management 1.6 Elect Director Suzuki, Hiroshi For For Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 27, 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(a) Elect David Nish as Director For For Management 3(b) Elect Jackson Tai as Director For For Management 3(c) Re-elect Phillip Ameen as Director For For Management 3(d) Re-elect Kathleen Casey as Director For For Management 3(e) Re-elect Laura Cha as Director For For Management 3(f) Re-elect Henri de Castries as Director For For Management 3(g) Re-elect Lord Evans of Weardale as For For Management Director 3(h) Re-elect Joachim Faber as Director For For Management 3(i) Re-elect Douglas Flint as Director For For Management 3(j) Re-elect Stuart Gulliver as Director For For Management 3(k) Re-elect Irene Lee as Director For For Management 3(l) Re-elect John Lipsky as Director For For Management 3(m) Re-elect Iain Mackay as Director For For Management 3(n) Re-elect Heidi Miller as Director For For Management 3(o) Re-elect Marc Moses as Director For For Management 3(p) Re-elect Jonathan Symonds as Director For For Management 3(q) Re-elect Pauline van der Meer Mohr as For For Management Director 3(r) Re-elect Paul Walsh as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Authorise EU Political Donations and For For Management Expenditure 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Directors to Allot Any For For Management Repurchased Shares 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 14 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HUGO BOSS AG Ticker: BOSS Security ID: D34902102 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017 -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: MAR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Appoint KPMG Auditores as Auditor For For Management 5 Amend Preamble of Bylaws For For Management 6 Amend Articles 7 and 8 Re: Company's For For Management Commitment, Mission, Vision and Values 7 Amend Article 14 of General Meeting For For Management Regulations Re: Right to Information and Technical Improvements 8 Amend Articles 19 and 39 of General For For Management Meeting Regulations Re: Channels for Participation 9 Elect Juan Manuel Gonzalez Serna as For For Management Director 10 Elect Francisco Martinez Corcoles as For For Management Director 11 Approve Allocation of Income and For For Management Dividends 12 Authorize Capitalization of Reserves For For Management for Scrip Dividends 13 Authorize Capitalization of Reserves For For Management for Scrip Dividends 14 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 15 Approve Restricted Stock Plan For For Management 16 Advisory Vote on Remuneration Report For For Management 17 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 20 Billion and Issuance of Notes up to EUR 6 Billion 18 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ICA GRUPPEN AB Ticker: ICA Security ID: W4241E105 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Report on Operations None None Management 8 Receive Report on Board's Work None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 10.50 Per Share 12 Approve Discharge of Board and For For Management President 13 Receive Report on Nominating None None Management Committee's Work 14 Determine Number of Members (10) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 15 Approve Remuneration of Directors in For For Management the Amount of SEK 1.03 million for Chairman and SEK 425,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16 Reelect Goran Blomberg, Cecilia Daun For Against Management Wennborg, Andrea Gisle Joosen, Fredrik Hagglund, Jeanette Jager, Bengt Kjell, Magnus Moberg, Jan Olofsson and Claes-Goran Sylven (Chair) as Directors; Elect Anette Wiotti as New Director 17 Ratify KPMG as Auditors For For Management 18 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Amend Articles Re: Eliminated Share For For Management Class, Change of Registered Office, Editorial Changes 21 Close Meeting None None Management -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: JUL 13, 2016 Meeting Type: Annual Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Stuart Bridges as Director For For Management 4 Re-elect Charles Gregson as Director For For Management 5 Re-elect Michael Spencer as Director For For Management 6 Re-elect John Sievwright as Director For For Management 7 Re-elect Ivan Ritossa as Director For For Management 8 Re-elect Robert Standing as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Approve Remuneration Report For For Management 12 Authorise EU Political Donations and For For Management Expenditure 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 Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: SEP 09, 2016 Meeting Type: Special Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Newco Reduction of Capital, For For Management the Demerger and the Share Consolidation -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: SEP 09, 2016 Meeting Type: Court Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ILIAD Ticker: ILD Security ID: F4958P102 Meeting Date: MAY 17, 2017 Meeting Type: Annual/Special Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.44 per Share 4 Receive Auditors' Special Report on For Against Management Related-Party Transactions and Approve New Transactions 5 Elect Bertille Burel as Director For For Management 6 Reelect Xavier Niel as Director For For Management 7 Reelect Virginie Calmels as Director For For Management 8 Reelect Orla Noonan as Director For For Management 9 Reelect Pierre Pringuet as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 210,000 11 Approve Remuneration Policy of For Against Management Chairman of the Board, CEO and Vices-CEOs 12 Non-Binding Vote on Compensation of For Against Management Cyril Poidatz, Chairman of the Board 13 Non-Binding Vote on Compensation of For Against Management Maxime Lombardini, CEO 14 Non-Binding Vote on Compensation of For Against Management Rani Assaf, Antoine Levavasseur, Xavier Niel, Thomas Reynaud, Vices-CEOs 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 20 Percent of Share Capital 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 19 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Increase of up to 1 For Against Management Percent of Issued Capital for Contributions in Kind from Employees and Corporate Officers of Free Mobile 23 Authorize Capital Increase of Up to For Against Management EUR 2 Million for Future Exchange Offers 24 Authorize Capitalization of Reserves For Against Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 25 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plans, Reserved for Specific Employees and Corporate Officers, Under Performance Conditions 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152114 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Lord Smith of Kelvin as For For Management Director 5 Re-elect Carl-Peter Forster as Director For For Management 6 Re-elect Ross McInnes as Director For For Management 7 Re-elect Birgit Norgaard as Director For For Management 8 Re-elect Mark Selway as Director For For Management 9 Re-elect Isobel Sharp as Director For For Management 10 Re-elect Daniel Shook as Director For For Management 11 Re-elect Bob Stack as Director For For Management 12 Re-elect Roy Twite as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure A Authorise Issue of Equity without For For Management Pre-emptive Rights B Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment C Authorise Market Purchase of Ordinary For For Management Shares D Authorise the Company to Call General For Against Management Meeting with 14 Clear Working Days' Notice -------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Ticker: IMB Security ID: G4721W102 Meeting Date: FEB 01, 2017 Meeting Type: Annual Record Date: JAN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Alison Cooper as Director For For Management 6 Elect Therese Esperdy as Director For For Management 7 Re-elect David Haines as Director For For Management 8 Re-elect Matthew Phillips as Director For For Management 9 Elect Steven Stanbrook as Director For For Management 10 Re-elect Oliver Tant as Director For For Management 11 Re-elect Mark Williamson as Director For For Management 12 Re-elect Karen Witts as Director For For Management 13 Re-elect Malcolm Wyman 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 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 Against Management Meeting with Two Weeks' Notice 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements and Discharge of Board 3 Approve Allocation of Income and For For Management Dividends 4.a Ratify Appointment of and Elect For For Management Pontegadea Inversiones SL as Director 4.b Elect Baronesa Kingsmill CBE as For For Management Director 5.a Amend Article 4 Re: Registered Office For For Management 5.b Amend Articles Re: Panel of the For For Management General Meetings, Deliberations and Adoption of Resolutions 5.c Amend Articles Re: Audit, Control and For For Management Remuneration Committees 5.d Amend Article 36 Re: Annual Accounts For For Management and Allocation of Financial Results 5.e Approve Restated Articles of For For Management Association 6 Renew Appointment of Deloitte as For For Management Auditor 7 Approve Restricted Stock Plan For For Management 8 Authorize Share Repurchase Program For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 16, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.22 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Elect Geraldine Picaud to the For Against Management Supervisory Board 7 Approve Affiliation Agreement with For For Management Subsidiary Infineon Technologies Mantel 28 GmbH 8 Approve Affiliation Agreement with For For Management Subsidiary Infineon Technologies Mantel 29 GmbH -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E595 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Announcements on Sustainability None None Management 2c Receive Report of Supervisory Board None None Management (Non-Voting) 2d Discuss Remuneration Report None None Management 2e Adopt Financial Statements and For For Management Statutory Reports 3a Receive Explanation on Profit None None Management Retention and Distribution Policy 3b Approve Dividends of EUR 0.66 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Receive Information on Deferral Period None None Management in the Remuneration Policy for Members of the Executive Board 5b Approve Increase Maximum Ratio Between For For Management Fixed and Variable Components of Remuneration 6a Reelect Ralph Hamers to Management For For Management Board 6b Elect Steven van Rijswijk to For For Management Management Board 6c Elect Koos Timmermans to Management For For Management Board 7a Reelect Hermann-Josef Lamberti to For For Management Supervisory Board 7b Reelect Robert Reibestein to For For Management Supervisory Board 7c Reelect Jeroen van der Veer to For For Management Supervisory Board 7d Elect Jan Peter Balkenende to For For Management Supervisory Board 7e Elect Margarete Haase to Supervisory For For Management Board 7f Elect Hans Wijers to Supervisory Board For For Management 8a Authorize Issuance of Shares with For For Management Preemptive Rights up to 40 Percent of the Issued Share Capital 8b 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 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INNOGY SE Ticker: IGY Security ID: D6S3RB103 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: APR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2017 7 Approve Remuneration System for For For Management Management Board Members 8.1 Fix Number of Supervisory Board Members For For Management 8.2 Amend Articles Re: Term for Ordinary For Against Management Board Members 8.3 Amend Articles Re: Term for Alternate For Against Management Board Members 8.4 Amend Articles Re: Board Chairmanship For For Management 8.5 Amend Articles Re: Employee For For Management Representation 8.6 Amend Articles Re: Majority For For Management Requirements at General Meetings 9.1a Elect Werner Brandt to the Supervisory For Against Management Board 9.1b Elect Ulrich Grillo to the Supervisory For Against Management Board 9.1c Elect Maria van der Hoeven to the For Against Management Supervisory Board 9.1d Elect Michael Kleinemeier to the For Against Management Supervisory Board 9.1e Elect Martina Koederitz to the For Against Management Supervisory Board 9.1f Elect Markus Krebber to the For Against Management Supervisory Board 9.1g Elect Rolf Pohlig to the Supervisory For Against Management Board 9.1h Elect Dieter Steinkamp to the For Against Management Supervisory Board 9.1i Elect Marc Tuengler to the Supervisory For Against Management Board 9.1j Elect Deborah Wilkens to the For Against Management Supervisory Board 9.2a Elect Reiner Boehle as Employee For Against Management Representative to the Supervisory Board 9.2b Elect Frank Bsirske as Employee For Against Management Representative to the Supervisory Board 9.2c Elect Arno Hahn as Employee For Against Management Representative to the Supervisory Board 9.2d Elect Hans Peter Lafos as Employee For Against Management Representative to the Supervisory Board 9.2e Elect Robert Leyland as Employee For Against Management Representative to the Supervisory Board 9.2f Elect Meike Neuhaus as Employee For Against Management Representative to the Supervisory Board 9.2g Elect Rene Poehls as Employee For Against Management Representative to the Supervisory Board 9.2h Elect Pascal van Rijsewijk as Employee For Against Management Representative to the Supervisory Board 9.2i Elect Gabriele Sassenberg as Employee For Against Management Representative to the Supervisory Board 9.2j Elect Sarka Vojikova as Employee For Against Management Representative to the Supervisory Board -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kitamura, Toshiaki For For Management 2.2 Elect Director Sano, Masaharu For For Management 2.3 Elect Director Murayama, Masahiro For For Management 2.4 Elect Director Ito, Seiya For For Management 2.5 Elect Director Sugaya, Shunichiro For For Management 2.6 Elect Director Ikeda, Takahiko For For Management 2.7 Elect Director Kurasawa, Yoshikazu For For Management 2.8 Elect Director Kittaka, Kimihisa For For Management 2.9 Elect Director Sase, Nobuharu For For Management 2.10 Elect Director Okada, Yasuhiko For For Management 2.11 Elect Director Sato, Hiroshi For For Management 2.12 Elect Director Matsushita, Isao For For Management 2.13 Elect Director Yanai, Jun For For Management 2.14 Elect Director Iio, Norinao For For Management 2.15 Elect Director Nishimura, Atsuko For For Management 3 Approve Annual Bonus For For Management 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Non-Executive Director For For Management Share Rights Plan 3 Approve the Grant of Deferred Award For For Management Rights and Executive Performance Rights to Peter Harmer, Managing Director and Chief Executive Officer of the Company 4 Elect Hugh Fletcher as Director For For Management 5 Elect Philip Twyman as Director For For Management 6 Ratify the Past Issuance of Notes to For For Management Institutional Investors and New Zealand Retail Investors 7 Approve the Selective Buy-Back of For For Management Convertible Preference Shares -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir David Reid as Director For For Management 5 Re-elect Andre Lacroix as Director For For Management 6 Re-elect Edward Leigh as Director For For Management 7 Re-elect Louise Makin as Director For For Management 8 Elect Andrew Martin as Director For For Management 9 Re-elect Gill Rider as Director For For Management 10 Re-elect Michael Wareing as Director For For Management 11 Re-elect Lena Wilson as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with 14 Working Days' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Approve Allocation of Income For For Management 2.a 2017 Remuneration Policies for For For Management Employees and Non-Employed Staff 2.b Extend Maximum Variable Compensation For For Management Ratio to All Risk Takers Who Are Not Part of Corporate Control Functions 2.c Approve Severance Payments Policy For For Management 2.d Approve Incentive Bonus Plan For For Management 2.e Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Incentive Bonus Plan -------------------------------------------------------------------------------- INVESTMENT AB KINNEVIK Ticker: KINV B Security ID: W5139V109 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 8.00 Per Share 12 Approve Discharge of Board and For For Management President 13a Amend Articles Re: Number of Board For For Management Members 13b Determine Number of Members (11) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 2.3 Million for the Chairman, SEK 1.1 Million for Vice Chairmen, and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15a Reelect Tom Boardman as Director For For Management 15b Reelect Anders Borg as Director For For Management 15c Reelect Dame Amelia Fawcett as Director For For Management 15d Reelect Wilhelm Klingspor as Director For For Management 15e Reelect Lothar Lanz as Director For For Management 15f Reelect Erik Mitteregger as Director For For Management 15g Reelect Mario Queiroz as Director For For Management 15h Reelect John Shakeshaft as Director For For Management 15i Reelect Cristina Stenbeck as Director For For Management 15j Elect Cynthia Gordon as New Director For For Management 15k Elect Henrik Poulsen as New Director For For Management 16 Reelect Tom Boardman as Board Chairman For For Management 17 Ratify Deloitte as Auditors For For Management 18 Authorize Representatives of at Least For Against Management Three of Company's Largest Shareholders to Serve on Nominating Committee 19 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 20a Approve Incentive Plan (LTI 2017) For For Management 20b Approve Issuance of Class C Shares For For Management 20c Authorize Repurchase of Class C Shares For For Management 20d Approve Transfer of Shares For For Management 21 Approve Synthetic Stock Option Plan For For Management for Kinnevik Employees 22 Authorize Share Repurchase Program For For Management 23 Amend Corporate Purpose For For Management 24a Adopt a Zero Vision Regarding None Against Shareholder Accidents in Work Place Accidents in the Company and Subsidiaries 24b Require Board to Appoint Working Group None Against Shareholder Regarding Accidents in Work Place Accidents in the Company and Subsidiaries 24c Instruct the Board to Yearly Report to None Against Shareholder the AGM in Writing the Progress Concerning Workplace Accidents 24d Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 24e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 24f Require the Results from the Working None Against Shareholder Group Concerning Item 24e to be Annually Published 24g Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 24h Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 24i Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 24j Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 24h 24k Amend Articles of Association: Both None For Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 24l Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 24m Amend Articles Re: Former Politicians None Against Shareholder on the Board 24n Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Cooling-Off Period" for Politicians 24o Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 24p Request Board to Propose to the None Against Shareholder Swedish Government Draw Attention to the Possible Reform in the Area 24q Request Special Examination of the None Against Shareholder Internal and External Entertainment in the Company 24r Instruct the Board to Prepare a None Against Shareholder Proposal of a Policy Concerning Internal and External Entertainment in the Company 25 Close Meeting None None Management -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVE A Security ID: W48102128 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Receive Board and Board Committee None None Management Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 11.00 Per Share 12a Determine Number of Members (11) and For For Management Deputy Members (0) of Board 12b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13a Approve Remuneration of Directors in For For Management the Amount of SEK 2.45 Million for Chairman, SEK 1.42 Million for Vice-Chairman, and SEK 655,000 for Other Directors; Approve Remuneration for Committee Work 13b Approve Remuneration of Auditors For For Management 14a Reelect Josef Ackermann as Director For For Management 14b Reelect Gunnar Brock as Director For For Management 14c Reelect Johan Forssell as Director For For Management 14d Reelect Magdalena Gerger as Director For For Management 14e Reelect Tom Johnstone as Director For For Management 14f Reelect Grace Reksten as Director For For Management 14g Reelect Hans Straberg as Director For For Management 14h Reelect Lena Treschow as Director For For Management 14i Reelect Jacob Wallenberg as Director For For Management 14j Reelect Marcus Wallenberg as Director For For Management 14k Reelect Sara Ohrwall as Director For For Management 15 Reelect Jacob Wallenberg as Board For For Management Chairman 16 Ratify Deloitte as Auditors For For Management 17a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17b Approve 2017 Long-Term Incentive For For Management Program f or Management and Other Employees 17c Approve 2017 Long-Term Incentive For For Management Program for Patricia Industries Employees 18a Authorize Repurchase of Issued Share For For Management Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors 18b Authorize Reissuance of up to 500,000 For For Management Repurchased Shares in Support of 2017 Long- Term Incentive Program 19 Amend Articles Re: Location of AGM, For For Management Opening of AGM, Signing on Behalf of the Company; Latest date of General Meeting; Notice to Attend; Change in Name of Law 20a Adopt a Zero Vision for Workplace None Against Shareholder Accidents 20b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Workplace Accidents 20c Require the Results from the Working None Against Shareholder Group Concerning Item 20b to be Annually Published 20d Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 20e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 20f Require the Results from the Working None Against Shareholder Group Concerning Item 20e to be Annually Published 20g Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 20h Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 20i Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 20j Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 20h 20k Amend Articles of Association: Both None Against Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 20l Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 20m Amend Articles Re: Former Politicians None Against Shareholder on the Board 20n Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 20o Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 21 Close Meeting None None Management -------------------------------------------------------------------------------- ISS A/S Ticker: ISS Security ID: K5591Y107 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 7.70 Per Share 4 Approve Discharge of Management and For For Management Board 5 Authorize Share Repurchase Program For For Management 6 Approve Remuneration of Directors in For For Management the Amount of DKK 1.26 Million for Chairman, DKK 630,000 for Deputy Chairman and DKK 420,000 for Other Directors; Approve Compensation for Committee Work 7a Reelect Lord Allen of Kensington Kt For For Management CBE as Director 7b Reelect Thomas Berglund as Director For For Management 7c Reelect Claire Chiang as Director For For Management 7d Reelect Henrik Poulsen as Director For For Management 7e Reelect Ben Stevens as Director For For Management 7f Reelect Cynthia Mary Trudell as For For Management Director 8 Ratify Ernst & Young as Auditors For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994113 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Katayama, Masanori For For Management 2.2 Elect Director Narimatsu, Yukio For For Management 2.3 Elect Director Takahashi, Shinichi For For Management 2.4 Elect Director Ito, Masatoshi For For Management 3.1 Appoint Statutory Auditor Shindo, For Against Management Tetsuhiko 3.2 Appoint Statutory Auditor Mikumo, For Against Management Takashi 3.3 Appoint Statutory Auditor Kawamura, For Against Management Kanji 4 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Okafuji, Masahiro For For Management 3.2 Elect Director Okamoto, Hitoshi For For Management 3.3 Elect Director Suzuki, Yoshihisa For For Management 3.4 Elect Director Kobayashi, Fumihiko For For Management 3.5 Elect Director Hachimura, Tsuyoshi For For Management 3.6 Elect Director Fujisaki, Ichiro For For Management 3.7 Elect Director Kawakita, Chikara For For Management 3.8 Elect Director Muraki, Atsuko For For Management 3.9 Elect Director Mochizuki, Harufumi For For Management 4.1 Appoint Statutory Auditor Majima, For For Management Shingo 4.2 Appoint Statutory Auditor Ono, Kotaro For For Management -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Approve Special Dividend For For Management 6 Elect Salman Amin as Director For For Management 7 Re-elect Peter Bazalgette as Director For For Management 8 Re-elect Adam Crozier as Director For For Management 9 Re-elect Roger Faxon as Director For For Management 10 Re-elect Ian Griffiths as Director For For Management 11 Re-elect Mary Harris as Director For For Management 12 Re-elect Andy Haste as Director For For Management 13 Re-elect Anna Manz as Director For For Management 14 Re-elect John Ormerod 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 EU Political Donations and For For Management Expenditure 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 06, 2016 Meeting Type: Annual Record Date: JUL 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Brian Cassin as Director For For Management 5 Re-elect Matt Brittin as Director For For Management 6 Re-elect Mike Coupe as Director For For Management 7 Re-elect Mary Harris as Director For For Management 8 Re-elect David Keens as Director For For Management 9 Re-elect Susan Rice as Director For For Management 10 Re-elect John Rogers as Director For For Management 11 Re-elect Jean Tomlin as Director For For Management 12 Re-elect David Tyler as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 21 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- JAPAN AIRLINES CO. LTD. Ticker: 9201 Security ID: J25979121 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 94 2 Amend Articles to Authorize Board to For For Management Pay Interim Dividends 3.1 Elect Director Onishi, Masaru For For Management 3.2 Elect Director Ueki, Yoshiharu For For Management 3.3 Elect Director Fujita, Tadashi For For Management 3.4 Elect Director Okawa, Junko For For Management 3.5 Elect Director Saito, Norikazu For For Management 3.6 Elect Director Kikuyama, Hideki For For Management 3.7 Elect Director Shin, Toshinori For For Management 3.8 Elect Director Iwata, Kimie For For Management 3.9 Elect Director Kobayashi, Eizo For For Management 3.10 Elect Director Ito, Masatoshi For For Management 4 Approve Cash Compensation Ceiling for For For Management Directors and Equity Compensation Plan -------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP INC. Ticker: 8697 Security ID: J2740B106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuda, Hiroki For For Management 1.2 Elect Director Kiyota, Akira For Against Management 1.3 Elect Director Miyahara, Koichiro For Against Management 1.4 Elect Director Yamaji, Hiromi For For Management 1.5 Elect Director Miyama, Hironaga For For Management 1.6 Elect Director Christina L. Ahmadjian For For Management 1.7 Elect Director Ogita, Hitoshi For For Management 1.8 Elect Director Kubori, Hideaki For For Management 1.9 Elect Director Koda, Main For For Management 1.10 Elect Director Kobayashi, Eizo For For Management 1.11 Elect Director Minoguchi, Makoto For Against Management 1.12 Elect Director Mori, Kimitaka For For Management 1.13 Elect Director Yoneda, Tsuyoshi For For Management -------------------------------------------------------------------------------- JAPAN POST BANK CO., LTD. Ticker: 7182 Security ID: J2800C101 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikeda, Norito For For Management 1.2 Elect Director Tanaka, Susumu For For Management 1.3 Elect Director Sago, Katsunori For For Management 1.4 Elect Director Nagato, Masatsugu For Against Management 1.5 Elect Director Nakazato, Ryoichi For For Management 1.6 Elect Director Arita, Tomoyoshi For For Management 1.7 Elect Director Nohara, Sawako For For Management 1.8 Elect Director Machida, Tetsu For For Management 1.9 Elect Director Akashi, Nobuko For For Management 1.10 Elect Director Tsuboi, Toshihiro For Against Management 1.11 Elect Director Ikeda, Katsuaki For For Management 1.12 Elect Director Okamoto, Tsuyoshi For For Management 1.13 Elect Director Nomoto, Hirofumi For For Management -------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORP. Ticker: 8952 Security ID: J27523109 Meeting Date: MAR 28, 2017 Meeting Type: Special Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Asset For For Management Management Compensation 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format 3 Elect Executive Director Nakajima, For For Management Hiroshi 4.1 Elect Alternate Executive Director For For Management Umeda, Naoki 4.2 Elect Alternate Executive Director For For Management Nezu, Kazuo 5.1 Elect Supervisory Director Okanoya, For For Management Tomohiro 5.2 Elect Supervisory Director Takano, For For Management Hiroaki 6 Elect Alternate Supervisory Director For For Management Kiya, Yoshinori -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 66 2 Appoint Alternate Statutory Auditor For For Management Masaki, Michio -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Discharge of Management and For For Management Supervisory Boards 5 Approve Statement on Remuneration For For Management Policy 6.A Appoint Ernst & Young as External For For Management Auditor 6.B Appoint KPMG as External Auditor Against Did Not Vote Management -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Hayashida, Eiji For For Management 2.2 Elect Director Kakigi, Koji For For Management 2.3 Elect Director Okada, Shinichi For For Management 2.4 Elect Director Oda, Naosuke For For Management 2.5 Elect Director Oshita, Hajime For For Management 2.6 Elect Director Maeda, Masafumi For For Management 2.7 Elect Director Yoshida, Masao For For Management 2.8 Elect Director Yamamoto, Masami For For Management 3.1 Appoint Statutory Auditor Hara, Nobuya For For Management 3.2 Appoint Statutory Auditor Saiki, Isao For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) 5 Remove Director Masao Yoshida from Against Against Shareholder Office -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: ADPV34060 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tim Stevenson as Director For For Management 5 Re-elect Odile Desforges as Director For For Management 6 Re-elect Alan Ferguson as Director For For Management 7 Re-elect Robert MacLeod as Director For For Management 8 Re-elect Colin Matthews as Director For For Management 9 Re-elect Chris Mottershead as Director For For Management 10 Re-elect John Walker 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 EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 1.20 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 3.8 Million 4.2.1 Approve Variable Cash-Based For For Management Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 6. 1 Million 4.2.2 Approve Variable Share-Based For For Management Remuneration of Executive Committee for Fiscal 2017 in the Amount of CHF 6. 7 Million 4.2.3 Approve Maximum Fixed Remuneration of For For Management Executive Committee for Fiscal 2018 in the Amount of CHF 5.7 Million 5.1.1 Reelect Daniel Sauter as Director For For Management 5.1.2 Reelect Gilbert Achermann as Director For For Management 5.1.3 Reelect Ann Almeida as Director For For Management 5.1.4 Reelect Andreas Amschwand as Director For For Management 5.1.5 Reelect Heinrich Baumann as Director For For Management 5.1.6 Reelect Paul Chow as Director For For Management 5.1.7 Reelect Claire Giraut as Director For For Management 5.1.8 Reelect Gareth Penny as Director For For Management 5.1.9 Reelect Charles Stonehill as Director For For Management 5.2 Elect Ivo Furrer as Director For For Management 5.3 Elect Daniel Sauter as Board Chairman For For Management 5.4.1 Appoint Ann Almeida as Member of the For For Management Compensation Committee 5.4.2 Appoint Gilbert Achermann as Member of For For Management the Compensation Committee 5.4.3 Appoint Heinrich Baumann as Member of For For Management the Compensation Committee 5.4.4 Appoint Gareth Penny as Member of the For For Management Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Marc Nater as Independent For For Management Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: DEC 21, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management TonenGeneral Sekiyu K.K. 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Muto, Jun For For Management 3.2 Elect Director Onoda, Yasushi For For Management 3.3 Elect Director Hirose, Takashi For For Management 3.4 Elect Director Miyata, Yoshiiku For For Management 4.1 Appoint Statutory Auditor Kuwano, Yoji For For Management 4.2 Appoint Statutory Auditor Takahashi, For For Management Nobuko -------------------------------------------------------------------------------- JXTG HOLDINGS INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kimura, Yasushi For For Management 2.2 Elect Director Uchida, Yukio For For Management 2.3 Elect Director Muto, Jun For For Management 2.4 Elect Director Kawada, Junichi For For Management 2.5 Elect Director Onoda, Yasushi For For Management 2.6 Elect Director Adachi, Hiroji For For Management 2.7 Elect Director Ota, Katsuyuki For For Management 2.8 Elect Director Sugimori, Tsutomu For For Management 2.9 Elect Director Hirose, Takashi For For Management 2.10 Elect Director Miyake, Shunsaku For For Management 2.11 Elect Director Oi, Shigeru For For Management 2.12 Elect Director Taguchi, Satoshi For For Management 2.13 Elect Director Ota, Hiroko For For Management 2.14 Elect Director Otsuka, Mutsutake For For Management 2.15 Elect Director Kondo, Seiichi For For Management 2.16 Elect Director Miyata, Yoshiiku For For Management 3 Appoint Statutory Auditor Nakajima, For For Management Yuji 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Oshimi, Yoshikazu For For Management 2.2 Elect Director Atsumi, Naoki For For Management 2.3 Elect Director Tashiro, Tamiharu For For Management 2.4 Elect Director Koizumi, Hiroyoshi For For Management 2.5 Elect Director Uchida, Ken For For Management 2.6 Elect Director Furukawa, Koji For For Management 2.7 Elect Director Sakane, Masahiro For For Management 2.8 Elect Director Saito, Kiyomi For For Management 3 Appoint Statutory Auditor Fukada, Koji For For Management 4 Amend Performance-Based Cash For For Management Compensation Ceiling Approved at 2007 AGM for Directors -------------------------------------------------------------------------------- KAKAKU.COM INC Ticker: 2371 Security ID: J29258100 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Hayashi, Kaoru For For Management 2.2 Elect Director Tanaka, Minoru For For Management 2.3 Elect Director Hata, Shonosuke For For Management 2.4 Elect Director Fujiwara, Kenji For For Management 2.5 Elect Director Uemura, Hajime For For Management 2.6 Elect Director Yuki, Shingo For For Management 2.7 Elect Director Murakami, Atsuhiro For For Management 2.8 Elect Director Hayakawa, Yoshiharu For For Management 2.9 Elect Director Konno, Shiho For For Management 2.10 Elect Director Kuretani, Norihiro For For Management 2.11 Elect Director Kato, Tomoharu For For Management 3 Appoint Statutory Auditor Matsuhashi, For For Management Kaori 4 Appoint Alternate Statutory Auditor For For Management Ito, Tetsuo 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Yagi, Makoto For For Management 2.2 Elect Director Iwane, Shigeki For For Management 2.3 Elect Director Toyomatsu, Hideki For For Management 2.4 Elect Director Kagawa, Jiro For For Management 2.5 Elect Director Doi, Yoshihiro For For Management 2.6 Elect Director Morimoto, Takashi For For Management 2.7 Elect Director Inoue, Tomio For For Management 2.8 Elect Director Sugimoto, Yasushi For For Management 2.9 Elect Director Yukawa, Hidehiko For For Management 2.10 Elect Director Oishi, Tomihiko For For Management 2.11 Elect Director Shimamoto, Yasuji For For Management 2.12 Elect Director Inoue, Noriyuki For For Management 2.13 Elect Director Okihara, Takamune For For Management 2.14 Elect Director Kobayashi, Tetsuya For For Management 3.1 Appoint Statutory Auditor Yashima, For For Management Yasuhiro 3.2 Appoint Statutory Auditor Otsubo, Fumio For For Management 4 Amend Articles to Phase out Use of Against Against Shareholder Nuclear Energy and Fossil Fuel Energy and to Promote Renewable Energy 5 Amend Articles to Require Detailed Against Against Shareholder Shareholder Meeting Minutes Disclosure 6 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility to Promote Operational Sustainability 7 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility related to Information Disclosure 8 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility related to Human Resource Development and Technology Development 9 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility related to Energy Saving 10 Approve Income Allocation, with a Against Against Shareholder Final Dividend of JPY 5 Higher than Management's Dividend Proposal 11 Remove President Shigeki Iwane from Against Against Shareholder Office 12 Amend Articles to Require Disclosure Against For Shareholder of Compensation of Individual Directors and its Calculation Base 13 Amend Articles to Launch Committee on Against Against Shareholder Promotion of Work Sustainability 14 Amend Articles to Ban Reprocessing of Against Against Shareholder Spent Nuclear Fuel and Abandon Recycling Projects 15 Amend Articles to Launch Committee to Against Against Shareholder Review Risks associated with Aging Nuclear Plants and Resumption of Nuclear Operation after Long-time Suspension 16 Amend Articles to Ban Operation of Against Against Shareholder Nuclear Power Generation 17 Amend Articles to Promote Maximum Against Against Shareholder Disclosure to Gain Consumer Trust 18 Amend Articles to Require Disclosure Against For Shareholder of Compensation of Individual Directors 19 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 20 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 21 Amend Articles to Cease Nuclear Against Against Shareholder Operations and Decommission All Nuclear Facilities as Soon as Possible 22 Amend Articles to Commit to Nurture of Against Against Shareholder Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees 23 Amend Articles to Ban Hiring or Against Against Shareholder Service on the Board or at the Company by Former Government Officials 24 Amend Articles to Reduce Maximum Board Against Against Shareholder Size from 20 to 10 and Require Majority Outsider Board 25 Amend Articles to End Reliance on Against Against Shareholder Nuclear Power -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48 2.1 Elect Director Sawada, Michitaka For For Management 2.2 Elect Director Yoshida, Katsuhiko For For Management 2.3 Elect Director Takeuchi, Toshiaki For For Management 2.4 Elect Director Hasebe, Yoshihiro For For Management 2.5 Elect Director Kadonaga, Sonosuke For For Management 2.6 Elect Director Oku, Masayuki For For Management 2.7 Elect Director Nagira, Yukio For For Management 3.1 Appoint Statutory Auditor Fujii, For For Management Katsuya 3.2 Appoint Statutory Auditor Amano, Hideki For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Approve Remuneration Report For Against Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9a Approve Cooptation and Elect Katelijn For Against Management Callewaert as Director 9b Approve Cooptation and Elect Matthieu For Against Management Vanhove as Director 9c Approve Cooptation and Elect Walter For Against Management Nonneman as Director 9d Reelect Philippe Vlerick as Director For Against Management 9e Elect Hendrik Scheerlinck as Director For Against Management 10 Transact Other Business None None Management -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Onodera, Tadashi For For Management 2.2 Elect Director Tanaka, Takashi For For Management 2.3 Elect Director Morozumi, Hirofumi For For Management 2.4 Elect Director Takahashi, Makoto For For Management 2.5 Elect Director Ishikawa, Yuzo For For Management 2.6 Elect Director Uchida, Yoshiaki For For Management 2.7 Elect Director Shoji, Takashi For For Management 2.8 Elect Director Muramoto, Shinichi For For Management 2.9 Elect Director Mori, Keiichi For For Management 2.10 Elect Director Yamaguchi, Goro For For Management 2.11 Elect Director Kodaira, Nobuyori For For Management 2.12 Elect Director Fukukawa, Shinji For For Management 2.13 Elect Director Tanabe, Kuniko For For Management 2.14 Elect Director Nemoto, Yoshiaki For For Management -------------------------------------------------------------------------------- KEIKYU CORP Ticker: 9006 Security ID: J3217R103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Ishiwata, Tsuneo For For Management 3.2 Elect Director Harada, Kazuyuki For For Management 3.3 Elect Director Ogura, Toshiyuki For For Management 3.4 Elect Director Michihira, Takashi For For Management 3.5 Elect Director Hirokawa, Yuichiro For For Management 3.6 Elect Director Honda, Toshiaki For For Management 3.7 Elect Director Takeda, Yoshikazu For For Management 3.8 Elect Director Sasaki, Kenji For For Management 3.9 Elect Director Tomonaga, Michiko For For Management 3.10 Elect Director Hirai, Takeshi For For Management 3.11 Elect Director Ueno, Kenryo For For Management 3.12 Elect Director Oga, Shosuke For For Management 3.13 Elect Director Urabe, Kazuo For For Management 3.14 Elect Director Watanabe, Shizuyoshi For For Management 3.15 Elect Director Kawamata, Yukihiro For For Management 3.16 Elect Director Sato, Kenji For For Management -------------------------------------------------------------------------------- KEPPEL CORPORATION LIMITED Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 21, 2017 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 Till Vestring as Director For For Management 4 Elect Danny Teoh as Director For For Management 5 Elect Tow Heng Tan as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- KERING Ticker: KER Security ID: F5433L103 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.60 per Share 4 Reelect Francois-Henri Pinault as For For Management Director 5 Reelect Jean-Francois Palus as Director For For Management 6 Reelect Patricia Barbizet as Director For For Management 7 Reelect Baudouin Prot as Director For For Management 8 Approve Remuneration Policy for For Against Management Executive Officers 9 Non-Binding Vote on Compensation of For Against Management Francois-Henri Pinault, CEO 10 Non-Binding Vote on Compensation of For Against Management Jean-Francois Palus, Vice-CEO 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 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 14 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million 17 Authorize Board to Set Issue Price for For For Management 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 15 and 16 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13 and 15-16 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 Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Re-elect Gerry Behan as Director For For Management 3b Re-elect Dr Hugh Brady as Director For For Management 3c Re-elect Dr Karin Dorrepaal as Director For For Management 3d Re-elect Michael Dowling as Director For For Management 3e Re-elect Joan Garahy as Director For For Management 3f Re-elect Flor Healy as Director For For Management 3g Re-elect James Kenny as Director For For Management 3h Re-elect Stan McCarthy as Director For For Management 3i Re-elect Brian Mehigan as Director For For Management 3j Re-elect Tom Moran as Director For For Management 3k Re-elect Philip Toomey as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase of A For For Management Ordinary Shares -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 75 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Takizaki, Takemitsu For For Management 3.2 Elect Director Yamamoto, Akinori For For Management 3.3 Elect Director Kimura, Tsuyoshi For For Management 3.4 Elect Director Kimura, Keiichi For For Management 3.5 Elect Director Ideno, Tomohide For For Management 3.6 Elect Director Yamaguchi, Akiji For For Management 3.7 Elect Director Kanzawa, Akira For For Management 3.8 Elect Director Fujimoto, Masato For For Management 3.9 Elect Director Tanabe, Yoichi For For Management 4 Appoint Alternate Statutory Auditor For For Management Yamamoto, Masaharu -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Andy Cosslett as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Pascal Cagni as Director For For Management 7 Re-elect Clare Chapman as Director For For Management 8 Re-elect Anders Dahlvig as Director For For Management 9 Re-elect Rakhi Goss-Custard as Director For For Management 10 Re-elect Veronique Laury as Director For For Management 11 Re-elect Mark Seligman as Director For For Management 12 Re-elect Karen Witts 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 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 Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Isozaki, Yoshinori For For Management 2.2 Elect Director Nishimura, Keisuke For For Management 2.3 Elect Director Ito, Akihiro For For Management 2.4 Elect Director Miyoshi, Toshiya For For Management 2.5 Elect Director Ishii, Yasuyuki For For Management 2.6 Elect Director Arima, Toshio For For Management 2.7 Elect Director Arakawa, Shoshi For For Management 2.8 Elect Director Iwata, Kimie For For Management 2.9 Elect Director Nagayasu, Katsunori For For Management 3 Approve Annual Bonus For For Management 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KOITO MANUFACTURING CO. LTD. Ticker: 7276 Security ID: J34899104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Elect Director Otake, Masahiro For For Management 2.2 Elect Director Mihara, Hiroshi For For Management 2.3 Elect Director Yokoya, Yuji For For Management 2.4 Elect Director Sakakibara, Koichi For For Management 2.5 Elect Director Arima, Kenji For For Management 2.6 Elect Director Uchiyama, Masami For For Management 2.7 Elect Director Kato, Michiaki For For Management 2.8 Elect Director Konagaya, Hideharu For For Management 2.9 Elect Director Otake, Takashi For For Management 2.10 Elect Director Kusakawa, Katsuyuki For For Management 2.11 Elect Director Yamamoto, Hideo For For Management 2.12 Elect Director Toyota, Jun For For Management 2.13 Elect Director Uehara, Haruya For For Management 2.14 Elect Director Sakurai, Kingo For For Management 3 Appoint Statutory Auditor Kawaguchi, For For Management Yohei 4 Appoint Alternate Statutory Auditor For For Management Shinohara, Hideo 5 Approve Equity Compensation Plan For Against Management -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2.1 Elect Director Noji, Kunio For For Management 2.2 Elect Director Ohashi, Tetsuji For For Management 2.3 Elect Director Fujitsuka, Mikio For For Management 2.4 Elect Director Kuromoto, Kazunori For For Management 2.5 Elect Director Mori, Masanao For For Management 2.6 Elect Director Oku, Masayuki For For Management 2.7 Elect Director Yabunaka, Mitoji For For Management 2.8 Elect Director Kigawa, Makoto For For Management 3.1 Appoint Statutory Auditor Matsuo, For For Management Hironobu 3.2 Appoint Statutory Auditor Ono, Kotaro For For Management 4 Approve Annual Bonus For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KONE OYJ Ticker: KNEBV Security ID: X4551T105 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: FEB 16, 2017 # 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 1.5475 per Class A Share and EUR 1.55 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, and EUR 37,000 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Matti Alahuhta, Anne Brunila, For Against Management Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala and Sirpa Pietikainen as Directors 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers and For For Management Niina Vilske as Auditors 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE NV Ticker: AD Security ID: N0074E105 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5 Adopt Financial Statements and For For Management Statutory Reports 6 Approve Dividends of EUR 0.57 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Receive Report of Management Board of None None Management the Former Board of Directors of Delhaize Group and Receive Report of the Former Statutory Auditor of Delhaize Group 10 Adopt Financial Statements and For For Management Statutory Reports of Delhaize Group 11 Approve End of Mandate and Discharge For For Management of Directors of Delhaize Group 12 Approve End of Term and Discharge of For For Management the Former Statutory Auditor of Delhaize Group 13 Reelect Jan Hommen to Supervisory Board For For Management 14 Reelect Ben Noteboom to Supervisory For For Management Board 15 Approve Application of Different Peer For For Management Group for US COO 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 18 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 17 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Approve Reduction in Share Capital by For For Management Cancellation of Shares Under Item 19 21 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: AUG 17, 2016 Meeting Type: Special Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Amend Articles Re: Cancellation of For Against Management Voluntary Large Company Regime, Reduction of Authorized Capital and Nominal Value Per Share, and Reflect Other Changes 2b Decrease Share Capital Through For For Management Decrease of Par Value Per Share 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: NOV 10, 2016 Meeting Type: Special Record Date: OCT 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect I. Haaijer to Supervisory Board For For Management 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4a Adopt Financial Statements and For For Management Statutory Reports 4b Receive Report of Supervisory Board None None Management (Non-Voting) 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 1.00 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements and For For Management Statutory Reports 5a Amend Article 32.3 Re: Dividend on For For Management Cumulative Preference Shares 5b Receive Explanation on Company's None None Management Reserves and Dividend Policy 5c Approve Dividends of EUR 1.75 Per Share For For Management 6a Approve Discharge of Management Board For For Management 6b Approve Discharge of Supervisory Board For For Management 7 Reelect Dimitri de Vreeze to For For Management Management Board 8a Elect John Ramsay to Supervisory Board For For Management 8b Elect Frits Dirk van Paaschen to For For Management Supervisory Board 9 Ratify KPMG as Auditors For For Management 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Cancellation of Repurchased For For Management Shares 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 0.125 Per For For Management Share 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Ratify Ernst & Young as Auditors For For Management 10 Announce Intention to Reappoint None None Management Farwerck to the Management Board 11 Opportunity to Make Recommendations None None Management 12 Elect D.J. Haank to Supervisory Board For For Management 13 Elect C.J. Garcia Moreno Elizondo to For Against Management Supervisory Board 14 Announce Vacancies on the Board None None Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Cancellation of Repurchased For For Management Shares 17 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 18 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 19 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Discuss Remuneration Report None None Management 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Adopt Financial Statements For For Management 2d Approve Dividends of EUR 0.80 Per For For Management Share 2e Approve Discharge of Management Board For For Management 2f Approve Discharge of Supervisory Board For For Management 3a Amend the Remuneration Policy of the For For Management Management Board 3b Amend Restricted Stock Plan For For Management 4a Reelect J. van der Veer to Supervisory For For Management Board 4b Reelect C.A. Poon to Supervisory Board For For Management 5 Approve Remuneration of Supervisory For Against Management Board 6.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6.b Authorize Board to Exclude Preemptive For For Management Rights from Issuances under Item 6a 7 Authorize Repurchase of Shares For For Management 8 Approve Cancellation of Repurchased For For Management Shares 9 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimata, Masatoshi For For Management 1.2 Elect Director Kubo, Toshihiro For For Management 1.3 Elect Director Kimura, Shigeru For For Management 1.4 Elect Director Ogawa, Kenshiro For For Management 1.5 Elect Director Kitao, Yuichi For For Management 1.6 Elect Director Iida, Satoshi For For Management 1.7 Elect Director Yoshikawa, Masato For For Management 1.8 Elect Director Matsuda, Yuzuru For For Management 1.9 Elect Director Ina, Koichi For For Management 2 Appoint Alternate Statutory Auditor For For Management Morishita, Masao 3 Approve Annual Bonus For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 09, 2017 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 and For For Management Dividends of CHF 5.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Renato Fassbind as Director For For Management 4.1b Reelect Juergen Fitschen as Director For For Management 4.1c Reelect Karl Gernandt as Director For For Management 4.1d Reelect Klaus-Michael Kuehne as For For Management Director 4.1e Reelect Hans Lerch as Director For For Management 4.1f Reelect Thomas Staehelin as Director For For Management 4.1g Reelect Hauke Stars as Director For For Management 4.1h Reelect Martin Wittig as Director For For Management 4.1i Reelect Joerg Wolle as Director For For Management 4.2 Reelect Joerg Wolle as Board Chairman For For Management 4.3a Appoint Karl Gernandt as Member of the For For Management Compensation Committee 4.3b Appoint Klaus-Michael Kuehne as Member For For Management of the Compensation Committee 4.3c Appoint Hans Lerch as Member of the For For Management Compensation Committee 4.4 Designate Kurt Gubler as Independent For For Management Proxy 4.5 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Remuneration Report For For Management 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 6 Million 5.3 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 21 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO LTD Ticker: 4151 Security ID: J38296117 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Hanai, Nobuo For For Management 2.2 Elect Director Kawai, Hiroyuki For For Management 2.3 Elect Director Tachibana, Kazuyoshi For For Management 2.4 Elect Director Mikayama, Toshifumi For For Management 2.5 Elect Director Miyamoto, Masashi For For Management 2.6 Elect Director Yokota, Noriya For For Management 2.7 Elect Director Nishikawa, Koichiro For For Management 2.8 Elect Director Leibowitz, Yoshiko For For Management 3 Appoint Statutory Auditor Arai, Jun For For Management 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KYUSHU FINANCIAL GROUP, INC. Ticker: 7180 Security ID: J3S63D109 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Law 2.1 Elect Director Kai, Takahiro For For Management 2.2 Elect Director Kamimura, Motohiro For For Management 2.3 Elect Director Koriyama, Akihisa For For Management 2.4 Elect Director Mogami, Tsuyoshi For For Management 2.5 Elect Director Matsunaga, Hiroyuki For For Management 2.6 Elect Director Kasahara, Yosihisa For For Management 2.7 Elect Director Hayashida, Toru For For Management 2.8 Elect Director Tsuruta, Tsukasa For For Management 2.9 Elect Director Watanabe, Katsuaki For For Management 2.10 Elect Director Sueyoshi, Takejiro For For Management 3 Appoint Statutory Auditor Kaigakura, For For Management Hirofumi -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 03, 2017 Meeting Type: Annual/Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.60 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 Relect Thierry Peugeot as Director For For Management 6 Elect Xavier Huillard as Director For For Management 7 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 8 Advisory Vote on Compensation of For For Management Benoit Potier 9 Advisory Vote on Compensation of For For Management Pierre Dufour 10 Approve Remuneration Policy for For For Management Chairman and CEO 11 Approve Remuneration Policy for Vice For For Management CEO 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 530 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 17 Authorize Filing of Required Documents For For Management -------------------------------------------------------------------------------- L OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share and an Extra of EUR 0.33 per Share to Long-Term Registered Shares 4 Elect Paul Bulcke as Director For Against Management 5 Reelect Francoise Bettencourt Meyers For Against Management as Director 6 Reelect Virginie Morgon as Director For For Management 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Non-Binding Vote on Compensation of For For Management Chairman and CEO 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve 2-for-1 Stock Split and Amend For For Management Article 6 of Bylaws Accordingly 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to a Maximum Nominal Share Capital value of EUR 157,319,607 12 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 15 Amend Article 7 of Bylaws to Comply For For Management with Legal Changes 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAFARGEHOLCIM LTD. Ticker: LHN Security ID: H4768E105 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For Against Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 2.00 per Share For For Management 4.1a Reelect Beat Hess as Director and For For Management Board Chairman 4.1b Reelect Bertrand Colomb as Director For For Management 4.1c Reelect Paul Desmarais as Director For Against Management 4.1d Reelect Oscar Fanjul as Director For For Management 4.1e Reelect Gerard Lamarche as Director For Against Management 4.1f Reelect Adrian Loader as Director For For Management 4.1g Reelect Juerg Oleas as Director For For Management 4.1h Reelect Nassef Sawiris as Director For For Management 4.1i Reelect Thomas Schmidheiny as Director For For Management 4.1j Reelect Hanne Sorensen as Director For For Management 4.1k Reelect Dieter Spaelti as Director For For Management 4.2 Elect Patrick Kron as Director For For Management 4.3.1 Reappoint Paul Desmarais as Member of For Against Management the Compensation Committee 4.3.2 Reappoint Oscar Fanjul as Member of For For Management the Compensation Committee 4.3.3 Reappoint Adrian Loader as Member of For For Management the Compensation Committee 4.3.4 Reappoint Nassef Sawiris as Member of For For Management the Compensation Committee 4.3.5 Reappoint Hanne Sorensen as Member of For For Management the Compensation Committee 4.4.1 Ratify Deloitte AG as Auditors For For Management 4.4.2 Designate Thomas Ris as Independent For For Management Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.4 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 40.5 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dame Alison Carnwath as For For Management Director 5 Re-elect Robert Noel as Director For For Management 6 Re-elect Martin Greenslade as Director For For Management 7 Re-elect Kevin O'Byrne as Director For For Management 8 Re-elect Simon Palley as Director For For Management 9 Re-elect Christopher Bartram as For For Management Director 10 Re-elect Stacey Rauch as Director For For Management 11 Re-elect Cressida Hogg as Director For For Management 12 Re-elect Edward Bonham Carter as For For Management Director 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Political Donations and For For Management Expenditures 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 125 2.1 Elect Director Takemasu, Sadanobu For For Management 2.2 Elect Director Imada, Katsuyuki For For Management 2.3 Elect Director Nakaniwa, Satoshi For For Management 2.4 Elect Director Osono, Emi For For Management 2.5 Elect Director Kyoya, Yutaka For For Management 2.6 Elect Director Akiyama, Sakie For For Management 2.7 Elect Director Hayashi, Keiko For For Management 2.8 Elect Director Nishio, Kazunori For For Management 3 Appoint Statutory Auditor Gonai, For For Management Masakatsu -------------------------------------------------------------------------------- LE LUNDBERGFOERETAGEN AB Ticker: LUND B Security ID: W54114108 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Discharge of Board and For For Management President 9c Approve Allocation of Income and For For Management Dividends of SEK 5.60 Per Share 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 780,000 for Chairman and SEK 260,000 for other Directors; Approve Remuneration of Auditors 12 Reelect Carl Bennet, Lilian Biner, For Against Management Mats Guldbrand (Chairman), Louise Lindh, Fredrik Lundberg, Katarina Martinson, Sten Peterson and Lars Pettersson as Directors 13 Ratify KPMG as Auditors For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sir John Kingman as Director For For Management 4 Elect Philip Broadley as Director For For Management 5 Elect Jeff Davies as Director For For Management 6 Elect Lesley Knox as Director For For Management 7 Elect Kerrigan Procter as Director For For Management 8 Elect Toby Strauss as Director For For Management 9 Re-elect Carolyn Bradley 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 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LEGRAND Ticker: LR Security ID: F56196185 Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.19 per Share 4 Non-Binding Vote on Compensation of For For Management Gilles Schnepp, Chairman and CEO 5 Approve Remuneration Policy of For For Management Chairman and CEO 6 Reelect Annalisa Loustau Elia as For For Management Director 7 Renew Appointment of Deloitte & For For Management Associes as Auditor 8 Decision Not to Renew BEAS as For For Management Alternate Auditor 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LENDLEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 11, 2016 Meeting Type: Annual/Special Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Craig as Director For For Management 2b Elect David Ryan as Director For For Management 2c Elect Michael Ullmer as Director For For Management 2d Elect Nicola Wakefield Evans as For For Management Director 3 Approve the Remuneration Report For For Management 4 Approve the Allocations of Performance For For Management Securities and Deferred Securities to Stephen McCann, Managing Director of the Company 5 Approve the Adoption of a New For Against Management Constitution -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 494 Security ID: G5485F169 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect William Fung Kwok Lun as Director For Against Management 3b Elect Martin Tang Yue Nien as Director For For Management 3c Elect Marc Robert Compagnon as Director For Against Management 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 For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LINDE AKTIENGESELLSCHAFT Ticker: LIN Security ID: D50348107 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 5.2 Ratify KPMG as Auditors for the First For For Management Quarter of Fiscal 2018 6 Elect Thomas Enders to the Supervisory For For Management Board -------------------------------------------------------------------------------- LINE CORPORATION Ticker: 3938 Security ID: ADPV37188 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office - Clarify Provisions on Alternate Statutory Auditors 2.1 Elect Director Idezawa, Takeshi For For Management 2.2 Elect Director Masuda, Jun For For Management 2.3 Elect Director Joongho Shin For For Management 2.4 Elect Director In Joon Hwang For For Management 2.5 Elect Director Hae Jin Lee For For Management 2.6 Elect Director Kunihiro, Tadashi For For Management 2.7 Elect Director Kotaka, Koji For For Management 2.8 Elect Director Hatoyama, Rehito For For Management 3 Appoint Alternate Statutory Auditor For For Management Watanabe, Naoki 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Financial Statements and None None Management Statutory Report 2 Note the Appointment of Auditor and None None Management Fixing of Their Remuneration 3.1 Elect William Chan Chak Cheung as For For Management Director 3.2 Elect David Charles Watt as Director For For Management 4.1 Elect Poh Lee Tan as Director For For Management 4.2 Elect Nicholas Charles Allen as For For Management Director 4.3 Elect Ed Chan Yiu Cheong as Director For For Management 4.4 Elect Blair Chilton Pickerell as For For Management Director 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- LIXIL GROUP CORPORATION Ticker: 5938 Security ID: J3893W103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ushioda, Yoichiro For For Management 1.2 Elect Director Seto, Kinya For For Management 1.3 Elect Director Kanamori, Yoshizumi For Against Management 1.4 Elect Director Kikuchi, Yoshinobu For Against Management 1.5 Elect Director Ina, Keiichiro For Against Management 1.6 Elect Director Kawaguchi, Tsutomu For For Management 1.7 Elect Director Koda, Main For For Management 1.8 Elect Director Barbara Judge For For Management 1.9 Elect Director Yamanashi, Hirokazu For For Management 1.10 Elect Director Yoshimura, Hiroto For For Management -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Lord Blackwell as Director For For Management 3 Re-elect Juan Colombas as Director For For Management 4 Re-elect George Culmer as Director For For Management 5 Re-elect Alan Dickinson as Director For For Management 6 Re-elect Anita Frew as Director For For Management 7 Re-elect Simon Henry as Director For Against Management 8 Re-elect Antonio Horta-Osorio as For For Management Director 9 Re-elect Deborah McWhinney as Director For For Management 10 Re-elect Nick Prettejohn as Director For For Management 11 Re-elect Stuart Sinclair as Director For For Management 12 Re-elect Sara Weller as Director For For Management 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Approve Final Dividend For For Management 16 Approve Special Dividend For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Approve Sharesave Scheme For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Approve Re-designation of Limited For For Management Voting Shares 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Market Purchase of For For Management Preference Shares 29 Adopt New Articles of Association For For Management 30 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: JUL 04, 2016 Meeting Type: Special Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Deutsche Borse Acquisition For For Management by HoldCo in Connection with the Merger 2 Authorise Directors to Implement the For For Management Scheme and Amend Articles of Association -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: JUL 04, 2016 Meeting Type: Court Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Jacques Aigrain as Director For For Management 6 Re-elect Donald Brydon as Director For For Management 7 Re-elect Paul Heiden as Director For For Management 8 Re-elect Lex Hoogduin as Director For For Management 9 Re-elect Raffaele Jerusalmi as Director For For Management 10 Re-elect David Nish as Director For For Management 11 Re-elect Stephen O'Connor as Director For For Management 12 Re-elect Xavier Rolet as Director For For Management 13 Re-elect Mary Schapiro as Director For For Management 14 Re-elect David Warren as Director For For Management 15 Elect Andrea Sironi as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise EU Political Donations and For For Management Expenditure 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Ticker: LUX Security ID: T6444Z110 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 13, 2017 Meeting Type: Annual/Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Share 5 Reelect Delphine Arnault as Director For For Management 6 Reelect Nicolas Bazire as Director For For Management 7 Reelect Antonio Belloni as Director For For Management 8 Reelect Diego Della Valle as Director For For Management 9 Reelect Marie-Josee Kravis as Director For For Management 10 Reelect Marie-Laure Sauty de Chalon as For For Management Director 11 Appoint Pierre Gode as Censor For Against Management 12 Appoint Albert Frere as Censor For Against Management 13 Renew Appointment of Paolo Bulgari as For Against Management Censor 14 Non-Binding Vote on Compensation of For Against Management Bernard Arnault, CEO and Chairman 15 Non-Binding Vote on Compensation of For Against Management Antonio Belloni, Vice-CEO 16 Approve Remuneration Policy for For For Management Executive Corporate Officers 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capitalization of Reserves For Against Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million 23 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 24 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Increase of Up to For Against Management EUR 50 Million for Future Exchange Offers 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Set Total Limit for Capital Increase For For Management to Result from Item 19 of the 2016 AGM and All Issuance Requests Above at EUR 50 Million 30 Amend Articles 4 and 23 of Bylaws Re: For Against Management Headquarters, Double Voting Rights, and Powers of the Extraordinary General Meeting 31 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation -------------------------------------------------------------------------------- M3 INC Ticker: 2413 Security ID: J4697J108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanimura, Itaru For For Management 1.2 Elect Director Tomaru, Akihiko For For Management 1.3 Elect Director Yokoi, Satoshi For For Management 1.4 Elect Director Tsuji, Takahiro For For Management 1.5 Elect Director Tsuchiya, Eiji For For Management 1.6 Elect Director Yoshida, Yasuhiko For For Management 1.7 Elect Director Urae, Akinori For For Management 1.8 Elect Director Yoshida, Kenichiro For For Management -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085286 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: JUL 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of RSUs and PSUs to For For Management Nicholas Moore, Managing Director and Chief Executive Officer of the Company 4a Elect MJ Hawker as Director For For Management 4b Elect MJ Coleman as Director For For Management 5a Ratify the Past Issuance of Shares For For Management 5b Ratify the Past Issuance of Macquarie For For Management Group Capital Notes 2 -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2016 3 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 4 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 -------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 12, 2016 Meeting Type: Annual Record Date: JUL 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Andrew Fisher as Director For For Management 5 Re-elect Vindi Banga as Director For For Management 6 Re-elect Alison Brittain as Director For For Management 7 Re-elect Patrick Bousquet-Chavanne as For For Management Director 8 Re-elect Miranda Curtis as Director For For Management 9 Re-elect Andy Halford as Director For For Management 10 Re-elect Steve Rowe as Director For For Management 11 Re-elect Richard Solomons as Director For For Management 12 Re-elect Robert Swannell as Director For For Management 13 Re-elect Laura Wade-Gery as Director For For Management 14 Re-elect Helen Weir 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 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 Against Management Meeting with Two Weeks' Notice 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Asada, Teruo For For Management 1.2 Elect Director Kokubu, Fumiya For For Management 1.3 Elect Director Akiyoshi, Mitsuru For For Management 1.4 Elect Director Yamazoe, Shigeru For For Management 1.5 Elect Director Minami, Hikaru For For Management 1.6 Elect Director Yabe, Nobuhiro For For Management 1.7 Elect Director Kitabata, Takao For For Management 1.8 Elect Director Takahashi, Kyohei For For Management 1.9 Elect Director Fukuda, Susumu For For Management 1.10 Elect Director Okina, Yuri For For Management 2.1 Appoint Statutory Auditor Gunji, Kazuro For For Management 2.2 Appoint Statutory Auditor Hatchoji, For For Management Takashi 2.3 Appoint Statutory Auditor Yoneda, For For Management Tsuyoshi -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551110 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Nakamine, Yuji For For Management 2.2 Elect Director Inamoto, Nobuhide For For Management 2.3 Elect Director Ono, Mitsuru For For Management 2.4 Elect Director Sakai, Ichiro For For Management 2.5 Elect Director Jono, Kazuaki For For Management 3.1 Appoint Statutory Auditor Yasuda, For For Management Masahiro 3.2 Appoint Statutory Auditor Hirasawa, For Against Management Masahide 3.3 Appoint Statutory Auditor Tamano, For For Management Kunihiko -------------------------------------------------------------------------------- MCDONALD'S HOLDINGS COMPANY (JAPAN) LTD. Ticker: 2702 Security ID: J4261C109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Robert D. Larson For For Management 2.2 Elect Director Shimodaira, Atsuo For For Management 2.3 Elect Director Sato, Hitoshi For For Management 2.4 Elect Director Miyashita, Kenji For For Management 2.5 Elect Director Andrew V. Hipsley For For Management 2.6 Elect Director Kawamura, Akira For For Management 3 Appoint Statutory Auditor Catherine For Against Management Hoovel 4 Approve Compensation Ceilings for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- MEDIBANK PRIVATE LTD. Ticker: MPL Security ID: Q5921Q109 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect David Fagan as Director For For Management 3 Elect Linda Bardo Nicholls as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance For For Management Rights to Craig Drummond 6 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- MEGGITT PLC Ticker: MGGT Security ID: G59640105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 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 Re-elect Sir Nigel Rudd as Director For For Management 6 Re-elect Stephen Young as Director For For Management 7 Re-elect Guy Berruyer as Director For For Management 8 Re-elect Colin Day as Director For For Management 9 Re-elect Alison Goligher as Director For For Management 10 Re-elect Philip Green as Director For For Management 11 Re-elect Paul Heiden as Director For For Management 12 Re-elect Doug Webb as Director For For Management 13 Elect Tony Wood as Director For For Management 14 Elect Nancy Gioia 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 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 EU Political Donations and For For Management Expenditure 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MEIJI HOLDINGS CO LTD Ticker: 2269 Security ID: J41729104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuo, Masahiko For For Management 1.2 Elect Director Saza, Michiro For For Management 1.3 Elect Director Shiozaki, Koichiro For For Management 1.4 Elect Director Furuta, Jun For For Management 1.5 Elect Director Iwashita, Shuichi For For Management 1.6 Elect Director Kawamura, Kazuo For For Management 1.7 Elect Director Kobayashi, Daikichiro For For Management 1.8 Elect Director Sanuki, Yoko For For Management 1.9 Elect Director Iwashita, Tomochika For For Management 1.10 Elect Director Murayama, Toru For For Management 2.1 Appoint Statutory Auditor Matsuzumi, For For Management Mineo 2.2 Appoint Statutory Auditor Tanaka, For For Management Hiroyuki 2.3 Appoint Statutory Auditor Watanabe, For For Management Hajime 2.4 Appoint Statutory Auditor Ando, Makoto For For Management 3 Appoint Alternate Statutory Auditor For For Management Imamura, Makoto 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2016 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 7 Approve Remuneration System for For For Management Management Board Members 8 Approve Creation of EUR 56.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- MERIDIAN ENERGY LTD. Ticker: MEL Security ID: Q5997E121 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jan Dawson as Director For For Management 2 Elect Chris Moller as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- MERLIN ENTERTAINMENTS PLC Ticker: MERL Security ID: G6019W108 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Sir John Sunderland as For For Management Director 6 Re-elect Nick Varney as Director For For Management 7 Elect Anne-Francoise Nesmes as Director For For Management 8 Re-elect Charles Gurassa as Director For For Management 9 Re-elect Ken Hydon as Director For For Management 10 Re-elect Fru Hazlitt as Director For For Management 11 Re-elect Soren Thorup Sorensen as For For Management Director 12 Re-elect Trudy Rautio as Director For For Management 13 Re-elect Rachel Chiang as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- METRO AG Ticker: MEO Security ID: D53968125 Meeting Date: FEB 06, 2017 Meeting Type: Annual Record Date: JAN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015/16 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Ordinary Share and EUR 1.06 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015/16 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015/16 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016/17 6.1 Elect Florian Funck to the Supervisory For Against Management Board 6.2 Elect Regine Stachelhaus to the For Against Management Supervisory Board 6.3 Elect Bernhard Duettmann to the For Against Management Supervisory Board 6.4 Elect Julia Goldin to the Supervisory For Against Management Board 6.5 Elect Jo Harlow to the Supervisory For Against Management Board 7 Approve Remuneration System for For Against Management Management Board Members 8 Approve Creation of EUR 417 Million For For Management Pool of Capital without Preemptive Rights 9 Change Company Name to CECONOMY AG For For Management 10 Adopt New Articles of Association For For Management 11 Approve Spin-Off Agreement with METRO For For Management Wholesale & Food Specialist AG -------------------------------------------------------------------------------- MIRACA HOLDINGS INC Ticker: 4544 Security ID: J4352B101 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeuchi, Shigekazu For Against Management 1.2 Elect Director Suzuki, Hiromasa For For Management 1.3 Elect Director Ishiguro, Miyuki For For Management 1.4 Elect Director Ito, Ryoji For For Management 1.5 Elect Director Takaoka, Kozo For For Management 1.6 Elect Director Yamauchi, Susumu For For Management 1.7 Elect Director Amano, Futomichi For For Management -------------------------------------------------------------------------------- MISUMI GROUP INC. Ticker: 9962 Security ID: J43293109 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9.1 2.1 Elect Director Saegusa, Tadashi For For Management 2.2 Elect Director Ono, Ryusei For For Management 2.3 Elect Director Ikeguchi, Tokuya For For Management 2.4 Elect Director Otokozawa, Ichiro For For Management 2.5 Elect Director Numagami, Tsuyoshi For For Management 2.6 Elect Director Ogi, Takehiko For For Management 2.7 Elect Director Nishimoto, Kosuke For For Management 3.1 Appoint Statutory Auditor Nozue, Juichi For For Management 3.2 Appoint Statutory Auditor Aono, Nanako For For Management -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Glenn H. Fredrickson For For Management 1.4 Elect Director Umeha, Yoshihiro For Against Management 1.5 Elect Director Urata, Hisao For Against Management 1.6 Elect Director Ohira, Noriyoshi For Against Management 1.7 Elect Director Kosakai, Kenkichi For Against Management 1.8 Elect Director Yoshimura, Shushichi For For Management 1.9 Elect Director Kikkawa, Takeo For For Management 1.10 Elect Director Ito, Taigi For For Management 1.11 Elect Director Watanabe, Kazuhiro For For Management 1.12 Elect Director Kunii, Hideko For For Management 1.13 Elect Director Hashimoto, Takayuki For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kobayashi, Ken For For Management 2.2 Elect Director Kakiuchi, Takehiko For For Management 2.3 Elect Director Tanabe, Eiichi For For Management 2.4 Elect Director Hirota, Yasuhito For For Management 2.5 Elect Director Masu, Kazuyuki For For Management 2.6 Elect Director Toide, Iwao For For Management 2.7 Elect Director Murakoshi, Akira For For Management 2.8 Elect Director Sakakida, Masakazu For For Management 2.9 Elect Director Konno, Hidehiro For For Management 2.10 Elect Director Nishiyama, Akihiko For For Management 2.11 Elect Director Omiya, Hideaki For For Management 2.12 Elect Director Oka, Toshiko For For Management 2.13 Elect Director Saiki, Akitaka For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamanishi, Kenichiro For For Management 1.2 Elect Director Sakuyama, Masaki For For Management 1.3 Elect Director Yoshimatsu, Hiroki For Against Management 1.4 Elect Director Okuma, Nobuyuki For Against Management 1.5 Elect Director Matsuyama, Akihiro For Against Management 1.6 Elect Director Ichige, Masayuki For Against Management 1.7 Elect Director Ohashi, Yutaka For For Management 1.8 Elect Director Yabunaka, Mitoji For For Management 1.9 Elect Director Obayashi, Hiroshi For For Management 1.10 Elect Director Watanabe, Kazunori For For Management 1.11 Elect Director Nagayasu, Katsunori For Against Management 1.12 Elect Director Koide, Hiroko For For Management -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002129 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Omiya, Hideaki For For Management 3.2 Elect Director Miyanaga, Shunichi For For Management 3.3 Elect Director Koguchi, Masanori For For Management 3.4 Elect Director Nayama, Michisuke For For Management 3.5 Elect Director Shinohara, Naoyuki For For Management 3.6 Elect Director Kobayashi, Ken For For Management 4.1 Elect Director and Audit Committee For Against Management Member Izumisawa, Seiji 4.2 Elect Director and Audit Committee For Against Management Member Goto, Toshifumi 4.3 Elect Director and Audit Committee For Against Management Member Kuroyanagi, Nobuo 4.4 Elect Director and Audit Committee For For Management Member Christina Ahmadjian 4.5 Elect Director and Audit Committee For For Management Member Ito, Shinichiro 5 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: J44131167 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Directors - Clarify Director Authority on Board Meetings 2.1 Elect Director Carlos Ghosn For For Management 2.2 Elect Director Masuko, Osamu For Against Management 2.3 Elect Director Yamashita, Mitsuhiko For For Management 2.4 Elect Director Shiraji, Kozo For For Management 2.5 Elect Director Ikeya, Koji For For Management 2.6 Elect Director Sakamoto, Harumi For For Management 2.7 Elect Director Miyanaga, Shunichi For For Management 2.8 Elect Director Kobayashi, Ken For For Management 2.9 Elect Director Isayama, Takeshi For For Management 2.10 Elect Director Kawaguchi, Hitoshi For For Management 2.11 Elect Director Karube, Hiroshi For For Management 3 Approve Compensation Ceiling for For Against Management Directors and Equity Compensation Plan -------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORP. Ticker: 4508 Security ID: J4448H104 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Mitsuka, Masayuki For For Management 2.2 Elect Director Kobayashi, Takashi For For Management 2.3 Elect Director Ishizaki, Yoshiaki For For Management 2.4 Elect Director Murakami, Seiichi For For Management 2.5 Elect Director Tabaru, Eizo For For Management 2.6 Elect Director Tanaka, Takashi For For Management 2.7 Elect Director Hattori, Shigehiko For For Management 2.8 Elect Director Iwane, Shigeki For For Management 2.9 Elect Director Kamijo, Tsutomu For For Management 3 Appoint Statutory Auditor Kikuchi, For For Management Matsuo 4 Appoint Alternate Statutory Auditor For Against Management Ichida, Ryo 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kawakami, Hiroshi For For Management 2.2 Elect Director Kawamoto, Yuko For For Management 2.3 Elect Director Matsuyama, Haruka For For Management 2.4 Elect Director Toby S. Myerson For For Management 2.5 Elect Director Okuda, Tsutomu For For Management 2.6 Elect Director Sato, Yukihiro For Against Management 2.7 Elect Director Tarisa Watanagase For For Management 2.8 Elect Director Yamate, Akira For For Management 2.9 Elect Director Shimamoto, Takehiko For Against Management 2.10 Elect Director Okamoto, Junichi For Against Management 2.11 Elect Director Sono, Kiyoshi For For Management 2.12 Elect Director Nagaoka, Takashi For For Management 2.13 Elect Director Ikegaya, Mikio For For Management 2.14 Elect Director Mike, Kanetsugu For For Management 2.15 Elect Director Hirano, Nobuyuki For Against Management 2.16 Elect Director Kuroda, Tadashi For For Management 2.17 Elect Director Tokunari, Muneaki For For Management 2.18 Elect Director Yasuda, Masamichi For For Management 3 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors 4 Amend Articles to Separate Chairman of Against Against Shareholder the Board and CEO 5 Amend Articles to Create System that Against Against Shareholder Enables Employees to be Reinstated after Running for Office in National Elections, Local Assembly Elections, and Elections for the Heads of Local Governments 6 Amend Articles to Require Company to Against Against Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 7 Amend Articles to Disclose Director Against Against Shareholder Training Policy 8 Amend Articles to Add Provisions on Against Against Shareholder Communications and Responses between Shareholders and Directors 9 Amend Articles to Add Provisions Against Against Shareholder Allowing Shareholders to Nominate Director Candidates to Nomination Committee and Its Equal Treatment 10 Amend Articles to Allow Inclusion of Against Against Shareholder Shareholder Proposals in Convocation Notice with the Upper Limit of 100 at Minimum 11 Amend Articles to Establish Liaison Against Against Shareholder for Reporting Concerns to Audit Committee 12 Amend Articles to Mandate Holding of Against Against Shareholder Meetings Consisting Solely of Outside Directors 13 Amend Articles to Add Provisions on Against Against Shareholder Recruitment and Offer of Senior Positions to Women Who Interrupted Their Careers for Childbirth 14 Amend Articles to Prohibit Against Against Shareholder Discriminatory Treatment of Activist Investors 15 Amend Articles to Establish Special Against Against Shareholder Committee on Expressing the Company's Opinion on Recent Actions by Justice Minister Katsutoshi Kaneda 16 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Loans to K. K. Kenko 17 Remove Director Haruka Matsuyama from Against Against Shareholder Office 18 Appoint Shareholder Director Nominee Against Against Shareholder Lucian Bebchuk in place of Haruka Matsuyama 19 Amend Articles to Hand over Petition Against Against Shareholder Calling for Refraining of Strongly Pursuing Negative Interest Rate Policy to Governor of the Bank of Japan -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Iijima, Masami For For Management 2.2 Elect Director Yasunaga, Tatsuo For For Management 2.3 Elect Director Kato, Hiroyuki For For Management 2.4 Elect Director Hombo, Yoshihiro For For Management 2.5 Elect Director Suzuki, Makoto For For Management 2.6 Elect Director Tanaka, Satoshi For For Management 2.7 Elect Director Matsubara, Keigo For For Management 2.8 Elect Director Fujii, Shinsuke For For Management 2.9 Elect Director Kitamori, Nobuaki For For Management 2.10 Elect Director Muto, Toshiro For For Management 2.11 Elect Director Kobayashi, Izumi For For Management 2.12 Elect Director Jenifer Rogers For For Management 2.13 Elect Director Takeuchi, Hirotaka For For Management 2.14 Elect Director Samuel Walsh For For Management 3 Appoint Statutory Auditor Mori, For For Management Kimitaka 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Osnat Ronen as External For For Management Director as Defined in Israeli Companies Law for a Period of Three Years A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: DEC 28, 2016 Meeting Type: Annual Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2.1 Reelect Moshe Vidman as Director Until For For Management the End of the Next Annual General Meeting 2.2 Reelect Zvi Efrat as Director Until For For Management the End of the Next Annual General Meeting 2.3 Reelect Ron Gazit as Director Until For For Management the End of the Next Annual General Meeting 2.4 Reelect Liora Ofer as Director Until For For Management the End of the Next Annual General Meeting 2.5 Reelect Mordechai Meir as Director For For Management Until the End of the Next Annual General Meeting 2.6 Reelect Jonathan Kaplan as Director For For Management Until the End of the Next Annual General Meeting 2.7 Reelect Joav-Asher Nachshon as For For Management Director Until the End of the Next Annual General Meeting 2.8 Reelect Avraham Zeldman as Director For For Management Until the End of the Next Annual General Meeting 3 Reappoint Brightman Almagor Zohar and For For Management Shoti as Auditors 4 Amend Articles Re: Shareholder Meeting For For Management Notification 5 Amend Articles Re: Exclusive For Against Management Jurisdiction -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: FEB 14, 2017 Meeting Type: Special Record Date: JAN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Approve Employment Terms of Moshe For For Management Vidman, Chairman 3 Approve Employment Terms of Eldad For For Management Fresher, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Non-Common Shares 2.1 Elect Director Sato, Yasuhiro For For Management 2.2 Elect Director Nishiyama, Takanori For For Management 2.3 Elect Director Iida, Koichi For For Management 2.4 Elect Director Umemiya, Makoto For For Management 2.5 Elect Director Shibata, Yasuyuki For For Management 2.6 Elect Director Aya, Ryusuke For Against Management 2.7 Elect Director Funaki, Nobukatsu For Against Management 2.8 Elect Director Seki, Tetsuo For For Management 2.9 Elect Director Kawamura, Takashi For For Management 2.10 Elect Director Kainaka, Tatsuo For For Management 2.11 Elect Director Abe, Hirotake For For Management 2.12 Elect Director Ota, Hiroko For For Management 2.13 Elect Director Kobayashi, Izumi For For Management 3 Amend Articles to Restore Shareholder Against For Shareholder Authority to Vote on Income Allocation 4 Amend Articles to Require Company to Against Against Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 5 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors 6 Amend Articles to Separate Chairman of Against Against Shareholder the Board and CEO 7 Amend Articles to Create System that Against Against Shareholder Enables Employees to be Reinstated after Running for Office in National Elections, Local Assembly Elections, and Elections for the Heads of Local Governments 8 Amend Articles to Disclose Director Against Against Shareholder Training Policy 9 Amend Articles to Add Provisions on Against Against Shareholder Communications and Responses between Shareholders and Directors 10 Amend Articles to Add Provisions Against Against Shareholder Allowing Shareholders to Nominate Director Candidates to Nomination Committee and Its Equal Treatment 11 Amend Articles to Allow Inclusion of Against Against Shareholder Shareholder Proposals in Convocation Notice with the Upper Limit of 100 at Minimum 12 Amend Articles to Establish Liaison Against Against Shareholder for Reporting Concerns to Audit Committee 13 Amend Articles to Mandate Holding of Against Against Shareholder Meetings Consisting Solely of Outside Directors 14 Amend Articles to Add Provisions on Against Against Shareholder Recruitment and Offer of Senior Positions to Women Who Interrupted Their Careers for Childbirth 15 Amend Articles to Prohibit Against Against Shareholder Discriminatory Treatment of Activist Investors 16 Amend Articles to Establish Special Against Against Shareholder Committee on Expressing the Company's Opinion on Recent Actions by the Minister of Justice 17 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Frozen Bank Account Issue at Shakujii Branch 18 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Loans 19 Amend Articles to Hand over Petition Against Against Shareholder Calling for Refraining of Strongly Pursuing Negative Interest Rate Policy to Governor of the Bank of Japan -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tanya Fratto as Director For For Management 2 Re-elect Stephen Harris as Director For For Management 3 Re-elect Andrew King as Director For For Management 4 Re-elect John Nicholas 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 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 Re-elect John Nicholas as Member of For For Management the DLC Audit Committee 12 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 13 Approve Remuneration Policy For For Management 14 Approve Remuneration of Non-executive For For Management Directors 15 Approve Final Dividend For For Management 16 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Michal Kotze as the Registered Auditor 17 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 18 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 19 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 20 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 21 Authorise Board to Issue Shares for For For Management Cash 22 Authorise Repurchase of Issued Share For For Management Capital 23 Accept Financial Statements and For For Management Statutory Reports 24 Approve Remuneration Policy For For Management 25 Approve Remuneration Report For For Management 26 Approve Final Dividend For For Management 27 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 28 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 29 Authorise Issue of Equity with For For Management Pre-emptive Rights 30 Authorise Issue of Equity without For For Management Pre-emptive Rights 31 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 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 Nishikata, Masaaki For For Management 2.7 Elect Director Okawabata, Fumiaki For For Management 2.8 Elect Director Watanabe, Akira For For Management 2.9 Elect Director Tsunoda, Daiken For For Management 2.10 Elect Director Ogawa, Tadashi For For Management 2.11 Elect Director Matsunaga, Mari For For Management 2.12 Elect Director Bando, Mariko For For Management 3.1 Appoint Statutory Auditor Kondo, Tomoko For For Management 3.2 Appoint Statutory Auditor Uemura, Kyoko For For Management 4 Appoint Alternate Statutory Auditor For For Management Nakazato, Takuya -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 66 Security ID: Y6146T101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 10, 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 Frederick Ma Si-hang as Director For For Management 3b Elect Pamela Chan Wong Shui as Director For For Management 3c Elect Dorothy Chan Yuen Tak-fai as For For Management Director 3d Elect Alasdair George Morrison as For For Management Director 3e Elect Abraham Shek Lai-him as Director For For Management 4 Elect Andrew Clifford Winawer Brandler For For Management as Director 5 Elect Zhou Yuan as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report of the Supervisory None None Management Board, Corporate Governance Report and Remuneration Report for Fiscal 2016 (Non-Voting) 1.2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 8.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Remuneration System for For For Management Management Board Members 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Elect Renata Jungo Bruengger to the For For Management Supervisory Board 9 Approve Creation of EUR 280 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Affiliation Agreement with For For Management Subsidiary MR Infrastructure Investment GmbH 11.1 Approve Affiliation Agreements with For For Management Subsidiary MR Beteiligungen 2. GmbH 11.2 Approve Affiliation Agreement with For For Management Subsidiary MR Beteiligungen 3. GmbH -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 110 2.1 Elect Director Murata, Tsuneo For For Management 2.2 Elect Director Fujita, Yoshitaka For For Management 2.3 Elect Director Inoue, Toru For For Management 2.4 Elect Director Nakajima, Norio For For Management 2.5 Elect Director Iwatsubo, Hiroshi For For Management 2.6 Elect Director Takemura, Yoshito For For Management 2.7 Elect Director Ishino, Satoshi For For Management 2.8 Elect Director Shigematsu, Takashi For For Management 3 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- NABTESCO CORP. Ticker: 6268 Security ID: J4707Q100 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Kotani, Kazuaki For For Management 2.2 Elect Director Teramoto, Katsuhiro For For Management 2.3 Elect Director Osada, Nobutaka For For Management 2.4 Elect Director Yoshikawa, Toshio For For Management 2.5 Elect Director Juman, Shinji For For Management 2.6 Elect Director Hakoda, Daisuke For For Management 2.7 Elect Director Hashimoto, Goro For For Management 2.8 Elect Director Fujiwara, Yutaka For For Management 2.9 Elect Director Uchida, Norio For For Management 2.10 Elect Director Yamazaki, Naoko For For Management 3 Approve Aggregate Compensation Ceiling For For Management for Directors 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- NAGOYA RAILROAD CO. LTD. Ticker: 9048 Security ID: J47399118 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Amend Business Lines For For Management - Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Yamamoto, Ado For For Management 4.2 Elect Director Ando, Takashi For For Management 4.3 Elect Director Takagi, Hideki For For Management 4.4 Elect Director Shibata, Hiroshi For For Management 4.5 Elect Director Haigo, Toshio For For Management 4.6 Elect Director Iwase, Masaaki For For Management 4.7 Elect Director Takada, Kyosuke For For Management 4.8 Elect Director Takasaki, Hiroki For For Management 4.9 Elect Director Suzuki, Kiyomi For For Management 4.10 Elect Director Yoshikawa, Takuo For For Management 4.11 Elect Director Futagami, Hajime For For Management 4.12 Elect Director Yano, Hiroshi For For Management 4.13 Elect Director Fukushima, Atsuko For For Management 4.14 Elect Director Adachi, Munenori For For Management 4.15 Elect Director Iwakiri, Michio For For Management 4.16 Elect Director Hibino, Hiroshi For For Management 4.17 Elect Director Ozawa, Satoshi For For Management 5 Approve Bonus Related to Retirement For Against Management Bonus System Abolition -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Anthony Yuen as Director For For Management 2b Elect Philip Chronican as Director For For Management 2c Elect Douglas McKay as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Thorburn, Group Chief Executive Officer -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 25, 2016 Meeting Type: Annual Record Date: JUL 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Peter Gershon as Director For For Management 4 Re-elect John Pettigrew as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Dean Seavers as Director For For Management 7 Elect Nicola Shaw as Director For For Management 8 Re-elect Nora Mead Brownell as Director For For Management 9 Re-elect Jonathan Dawson as Director For For Management 10 Re-elect Therese Esperdy as Director For For Management 11 Re-elect Paul Golby as Director For For Management 12 Re-elect Ruth Kelly as Director For For Management 13 Re-elect Mark Williamson 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 Approve Remuneration Report For For Management 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 Against Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: MAY 19, 2017 Meeting Type: Special Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 5 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818124 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Endo, Nobuhiro For For Management 2.2 Elect Director Niino, Takashi For For Management 2.3 Elect Director Kawashima, Isamu For For Management 2.4 Elect Director Morita, Takayuki For For Management 2.5 Elect Director Emura, Katsumi For For Management 2.6 Elect Director Matsukura, Hajime For For Management 2.7 Elect Director Kunibe, Takeshi For For Management 2.8 Elect Director Ogita, Hitoshi For For Management 2.9 Elect Director Sasaki, Kaori For For Management 2.10 Elect Director Oka, Motoyuki For For Management 2.11 Elect Director Noji, Kunio For For Management 3 Appoint Statutory Auditor Kinoshita, For For Management Hajime 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NESTE OYJ Ticker: NESTE Security ID: X5688A109 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Jorma Eloranta (Chairman), For For Management Laura Raitio, Jean-Baptiste Renard, Willem Schoeber and Marco Wiren as Directors; Elect Matti Kahkonen, Martina Floel and Heike van de Kerkhof as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Close Meeting None None Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.30 per Share 4.1a Reelect Paul Bulcke as Director For For Management 4.1b Reelect Andreas Koopmann as Director For For Management 4.1c Reelect Henri de Castries as Director For For Management 4.1d Reelect Beat W. Hess as Director For For Management 4.1e Reelect Renato Fassbind as Director For For Management 4.1f Reelect Steven G. Hoch as Director For For Management 4.1g Reelect Naina Lal Kidwai as Director For For Management 4.1h Reelect Jean-Pierre Roth as Director For For Management 4.1i Reelect Ann M. Veneman as Director For For Management 4.1j Reelect Eva Cheng as Director For For Management 4.1k Reelect Ruth K. Oniang'o as Director For For Management 4.1l Reelect Patrick Aebischer as Director For For Management 4.2a Elect Ulf Mark Schneider as Director For For Management 4.2b Elect Ursula M. Burns as Director For For Management 4.3 Elect Paul Bulcke as Board Chairman For For Management 4.4a Appoint Beat W. Hess as Member of the For For Management Compensation Committee 4.4b Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 4.4c Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 4.4d Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.5 Ratify KPMG AG as Auditors For For Management 4.6 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 60 Million 6 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # 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 Doo Wai-Hoi, William as Director For Against Management 3b Elect Cheng Chi-Kong, Adrian as For For Management Director 3c Elect Cheng Kar-Shing, Peter as For Against Management Director 3d Elect Liang Cheung-Biu, Thomas as For Against Management Director 3e Elect Au Tak-Cheong 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 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: MAY 26, 2017 Meeting Type: Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Services Group Master Services For For Management Agreement, Services Group Transactions, Annual Caps, and Related Transactions -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 16, 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 Re-elect John Barton as Director For For Management 6 Elect Jonathan Bewes as Director For For Management 7 Re-elect Caroline Goodall as Director For For Management 8 Re-elect Amanda James as Director For For Management 9 Re-elect Michael Law as Director For For Management 10 Elect Michael Roney as Director For For Management 11 Re-elect Francis Salway as Director For For Management 12 Re-elect Jane Shields as Director For For Management 13 Re-elect Dame Dianne Thompson as For For Management Director 14 Re-elect Lord Wolfson as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 16 Amend Long Term Incentive Plan 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 Off-Market Purchase of For For Management Ordinary Shares 22 Approve Increase in Borrowing Powers For Against Management 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NH FOODS LTD. Ticker: 2282 Security ID: J4929Q102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Suezawa, Juichi For For Management 2.2 Elect Director Hata, Yoshihide For For Management 2.3 Elect Director Shinohara, Kazunori For For Management 2.4 Elect Director Kawamura, Koji For For Management 2.5 Elect Director Okoso, Hiroji For For Management 2.6 Elect Director Inoue, Katsumi For For Management 2.7 Elect Director Kito, Tetsuhiro For For Management 2.8 Elect Director Takamatsu, Hajime For For Management 2.9 Elect Director Katayama, Toshiko For For Management 2.10 Elect Director Taka, Iwao For For Management -------------------------------------------------------------------------------- NIPPON BUILDING FUND INC. Ticker: 8951 Security ID: J52088101 Meeting Date: MAR 15, 2017 Meeting Type: Special Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Law 2 Elect Executive Director Kageyama, For For Management Yoshiki 3.1 Elect Alternate Executive Director For For Management Tanaka, Kenichi 3.2 Elect Alternate Executive Director For For Management Shibata, Morio 4.1 Elect Supervisory Director Goto, Hakaru For For Management 4.2 Elect Supervisory Director Yamazaki, For For Management Masahiko 4.3 Elect Supervisory Director Kawakami, For For Management Yutaka -------------------------------------------------------------------------------- NIPPON PAINT HOLDINGS CO., LTD. Ticker: 4612 Security ID: J55053128 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Sakai, Kenji For For Management 2.2 Elect Director Tado, Tetsushi For For Management 2.3 Elect Director Minami, Manabu For For Management 2.4 Elect Director Nagasaka, Atsushi For For Management 2.5 Elect Director Goh Hup Jin For For Management 2.6 Elect Director Matsumoto, Takeru For For Management 2.7 Elect Director Mishina, Kazuhiro For For Management 3 Appoint Statutory Auditor Wakita, For For Management Ichiro -------------------------------------------------------------------------------- NIPPON PROLOGIS REIT INC. Ticker: 3283 Security ID: J5528H104 Meeting Date: AUG 26, 2016 Meeting Type: Special Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Dividend For For Management Payout Policy to Reflect Tax Reform - Amend Permitted Investment Objectives - Amend Asset Management Compensation 2 Elect Executive Director Sakashita, For For Management Masahiro 3 Elect Alternate Executive Director For For Management Yamaguchi, Satoshi 4.1 Elect Supervisory Director Shimamura, For For Management Katsumi 4.2 Elect Supervisory Director Hamaoka, For For Management Yoichiro 5 Elect Alternate Supervisory Director For For Management Oku, Kuninori -------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORP. Ticker: 5401 Security ID: J55678106 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Muneoka, Shoji For For Management 2.2 Elect Director Shindo, Kosei For For Management 2.3 Elect Director Sakuma, Soichiro For For Management 2.4 Elect Director Saeki, Yasumitsu For For Management 2.5 Elect Director Fujino, Shinji For For Management 2.6 Elect Director Hashimoto, Eiji For For Management 2.7 Elect Director Takahashi, Kenji For For Management 2.8 Elect Director Sakae, Toshiharu For For Management 2.9 Elect Director Tanimoto, Shinji For For Management 2.10 Elect Director Nakamura, Shinichi For For Management 2.11 Elect Director Kunishi, Toshihiko For For Management 2.12 Elect Director Otsuka, Mutsutake For For Management 2.13 Elect Director Fujisaki, Ichiro For For Management 3 Appoint Statutory Auditor Nagayasu, For Against Management Katsunori -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515133 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 4.1 Elect Director Kudo, Yasumi For For Management 4.2 Elect Director Naito, Tadaaki For For Management 4.3 Elect Director Tazawa, Naoya For For Management 4.4 Elect Director Nagasawa, Hitoshi For For Management 4.5 Elect Director Chikaraishi, Koichi For For Management 4.6 Elect Director Maruyama, Hidetoshi For For Management 4.7 Elect Director Yoshida, Yoshiyuki For For Management 4.8 Elect Director Takahashi, Eiichi For For Management 4.9 Elect Director Okamoto, Yukio For For Management 4.10 Elect Director Katayama, Yoshihiro For For Management 4.11 Elect Director Kuniya, Hiroko For For Management 5 Appoint Statutory Auditor Hiramatsu, For For Management Hiroshi -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Carlos Ghosn For Against Management 2.2 Elect Director Saikawa, Hiroto For Against Management 2.3 Elect Director Greg Kelly For For Management 2.4 Elect Director Sakamoto, Hideyuki For For Management 2.5 Elect Director Matsumoto, Fumiaki For For Management 2.6 Elect Director Nakamura, Kimiyasu For For Management 2.7 Elect Director Shiga, Toshiyuki For For Management 2.8 Elect Director Jean-Baptiste Duzan For For Management 2.9 Elect Director Bernard Rey For For Management 3 Appoint Statutory Auditor Guiotoko, For For Management Celso -------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO., LTD. Ticker: 2897 Security ID: J58063124 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Ando, Koki For For Management 2.2 Elect Director Ando, Noritaka For For Management 2.3 Elect Director Yokoyama, Yukio For For Management 2.4 Elect Director Kobayashi, Ken For For Management 2.5 Elect Director Okafuji, Masahiro For For Management 2.6 Elect Director Ishikura, Yoko For For Management 2.7 Elect Director Karube, Isao For For Management 2.8 Elect Director Mizuno, Masato For For Management 3 Appoint Statutory Auditor Kanamori, For Against Management Kazuo -------------------------------------------------------------------------------- NITORI HOLDINGS CO LTD Ticker: 9843 Security ID: J58214107 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: FEB 20, 2017 # 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 Tamagami, Muneto For For Management 1.7 Elect Director Ando, Takaharu For For Management 2 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Approve Annual Bonus For For Management 3.1 Elect Director Takasaki, Hideo For For Management 3.2 Elect Director Takeuchi, Toru For For Management 3.3 Elect Director Umehara, Toshiyuki For For Management 3.4 Elect Director Nakahira, Yasushi For For Management 3.5 Elect Director Todokoro, Nobuhiro For For Management 3.6 Elect Director Miki, Yosuke For For Management 3.7 Elect Director Furuse, Yoichiro For For Management 3.8 Elect Director Hatchoji, Takashi For For Management 3.9 Elect Director Sato, Hiroshi For For Management 4 Appoint Statutory Auditor Maruyama, For For Management Kageshi 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NN GROUP NV Ticker: NN Security ID: N64038107 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report 2016 None None Management 3 Discuss Remuneration Policy 2016 None None Management 4a Adopt Financial Statements 2016 For For Management 4b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4c Approve Dividends of EUR 1.55 Per Share For For Management 5a Approve Discharge of Executive Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Announce Intention to Reappoint Lard None None Management Friese to Executive Board 7 Discussion of Supervisory Board Profile None None Management 8a Elect Robert Ruijter to Supervisory For For Management Board 8b Elect Clara Streit to Supervisory Board For For Management 9a Approve Remuneration of Supervisory For For Management Board 9b Approve Increase Maximum Ratio Between For For Management Fixed and Variable Components of Remuneration 10 Amend Articles of Association For For Management 11a 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 11b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Cancellation of Repurchased For For Management Shares Up to 20 Percent of Issued Share Capital 14 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NOBLE GROUP LIMITED Ticker: N21 Security ID: G6542T119 Meeting Date: NOV 03, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal For For Management -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOKIA Security ID: X61873133 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # 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 0.17 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 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 11 Fix Number of Directors at Ten For For Management 12 Reelect Bruce Brown, Louis Hughes, For For Management Jean Monty, Elizabeth Nelson, Olivier Piou, Risto Siilasmaa, Carla Smits-Nusteling and Kari Stadigh as Directors, Elect Jeanette Horan and Edward Kozel 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 560 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- NOKIAN TYRES OYJ Ticker: NRE1V Security ID: X5862L103 Meeting Date: APR 10, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # 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 None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None 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 1.53 Per Share 9 Approve Discharge of Board and For For Management President 10 Amend Articles Re: Minimum Number of For For Management Board Members 11 Approve Remuneration of Directors in For For Management the Amount of EUR 80,000 for Chairman, EUR 60,000 for Deputy Chairman and Audit Committee Chairman, and EUR 40,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Eight For For Management 13 Reelect Heikki Allonen, Hille For Against Management Korhonen, Tapio Kuula, Raimo Lind, Veronica Lindholm, Inka Mero and Petteri Wallden as Directors; Elect George Rietbergen as New Director 14 Approve Remuneration of Auditors For Against Management 15 Ratify KPMG as Auditors For Against Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 25 Million For For Management Shares without Preemptive Rights 18 Miscellaneous Proposals Submitted None Against Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J58646100 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Nobuyuki For Against Management 1.2 Elect Director Nagai, Koji For For Management 1.3 Elect Director Ozaki, Tetsu For For Management 1.4 Elect Director Miyashita, Hisato For Against Management 1.5 Elect Director Kusakari, Takao For For Management 1.6 Elect Director Kimura, Hiroshi For For Management 1.7 Elect Director Shimazaki, Noriaki For For Management 1.8 Elect Director Kanemoto, Toshinori For For Management 1.9 Elect Director Sono, Mari For Against Management 1.10 Elect Director Michael Lim Choo San For For Management -------------------------------------------------------------------------------- NOMURA REAL ESTATE MASTER FUND, INC. Ticker: 3462 Security ID: J589D3119 Meeting Date: MAY 26, 2017 Meeting Type: Special Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow REIT to Lease For For Management Assets Other Than Real Estate - Amend Asset Management Compensation 2 Elect Executive Director Yoshida, For For Management Shuhei 3.1 Elect Supervisory Director Uchiyama, For For Management Mineo 3.2 Elect Supervisory Director Owada, For For Management Koichi -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimamoto, Tadashi For For Management 1.2 Elect Director Suzuki, Hiroyuki For For Management 1.3 Elect Director Konomoto, Shingo For For Management 1.4 Elect Director Ueno, Ayumu For For Management 1.5 Elect Director Usumi, Yoshio For For Management 1.6 Elect Director Itano, Hiroshi For For Management 1.7 Elect Director Utsuda, Shoei For For Management 1.8 Elect Director Doi, Miwako For For Management 1.9 Elect Director Matsuzaki, Masatoshi For For Management 2 Appoint Statutory Auditor Okubo, For For Management Noriaki -------------------------------------------------------------------------------- NORDEA BANK AB Ticker: NDA SEK Security ID: W57996105 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 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 0.65 Per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 11 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 12 Approve Remuneration of Directors in For For Management the Amount of EUR 294,600 for Chairman, EUR 141,300 for Vice Chairman, and EUR 91,950 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Bjorn Wahlroos, Robin Lawther, For For Management Lars Nordstrom, Sarah Russell, Silvija Seres, Kari Stadigh and Birger Steen as Directors; Elect Pernille Erenbjerg, Maria Varsellona and Lars Wollung as New Directors 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Issuance of Convertible For For Management Instruments without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Appointment of Auditor in a Foundation For For Management Managed by the Company 20a Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 20b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 20c Require the Results from the Working None Against Shareholder Group Concerning Item 20a to be Reported to the AGM 20d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 20e Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 20f Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 20g Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 20h Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 20e 20i Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 20j Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.75 per Share 4 Approve CHF 5.14 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 8.5 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 99 Million 5.3 Approve Remuneration Report For For Management (Non-Binding) 6.1 Reelect Joerg Reinhardt as Director For For Management and Chairman 6.2 Reelect Nancy C. Andrews as Director For For Management 6.3 Reelect Dimitri Azar as Director For For Management 6.4 Reelect Ton Buechner as Director For For Management 6.5 Reelect Srikant Datar as Director For For Management 6.6 Reelect Elizabeth Doherty as Director For For Management 6.7 Reelect Ann Fudge as Director For For Management 6.8 Reelect Pierre Landolt as Director For For Management 6.9 Reelect Andreas von Planta as Director For For Management 6.10 Reelect Charles L. Sawyers as Director For For Management 6.11 Reelect Enrico Vanni as Director For For Management 6.12 Reelect William T. Winters as Director For For Management 6.13 Elect Frans van Houten as Director For For Management 7.1 Appoint Srikant Datar as Member of the For For Management Compensation Committee 7.2 Appoint Ann Fudge as Member of the For For Management Compensation Committee 7.3 Appoint Enrico Vanni as Member of the For For Management Compensation Committee 7.4 Appoint William T. Winters as Member For For Management of the Compensation Committee 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Designate Peter Andreas Zahn as For For Management Independent Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K72807132 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2016 3.2 Approve Remuneration of Directors for For For Management 2017 4 Approve Allocation of Income and For For Management Dividends of DKK 7.60 Per Share 5.1 Reelect Goran Ando as Director and For For Management Chairman 5.2 Reelect Jeppe Christiansen as Director For For Management and Deputy Chairman 5.3a Reelect Brian Daniels as Director For For Management 5.3b Reelect Sylvie Gregoire as Director For For Management 5.3c Reelect Liz Hewitt as Director For For Management 5.3d Elect Kasim Kutay as Director For For Management 5.3e Elect Helge Lund as Director For For Management 5.3f Reelect Mary Szela as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve DKK 10 Million Reduction in For For Management Share Capital via Share Cancellation 7.2 Authorize Share Repurchase Program For For Management 7.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8.1 Free Parking for the Shareholders in Against Against Shareholder Connection with the Shareholders' Meeting 8.2 The Buffet after the Shareholders' Against Against Shareholder Meeting is Served as Set Table Catering 9 Other Business None None Management -------------------------------------------------------------------------------- NOVOZYMES A/S Ticker: NZYM B Security ID: K7317J133 Meeting Date: FEB 22, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 4 Per Share 4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.5 Million for Chairman, DKK 1.0 Million for Vice Chairman and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work 6a Approve DKK 10 Million Reduction in For For Management Share Capital via Share Cancellation 6b Authorize Share Repurchase Program For For Management 7 Elect Jorgen Buhl Rasmussen (Chairman) For For Management as Director 8 Elect Agnete Raaschou-Nielsen (Vice For For Management Chairman) as Director 9a Reelect Heinz-Jurgen Bertram as For For Management Director 9b Reelect Lars Green as Director For For Management 9c Reelect Mathias Uhlen as Director For For Management 9d Elect Kim Stratton as New Director For For Management 9e Elect Kasim Kutay as New Director For For Management 10 Ratify PricewaterhouseCoopers as For For Management Auditors 11 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 12 Other Business None None Management -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nakamura, Hiroshi For For Management 3.2 Elect Director Tamura, Hozumi For For Management 4.1 Appoint Statutory Auditor Suto, Shoji For For Management 4.2 Appoint Statutory Auditor Sagae, For Against Management Hironobu -------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV Ticker: NXPI Security ID: N6596X109 Meeting Date: JAN 27, 2017 Meeting Type: Special Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Offer by Qualcomm None None Management 3a Elect Steve Mollenkopf as Executive For For Management Director 3b Elect Derek K Aberle as Non-Executive For For Management Director 3c Elect George S Davis as Non-Executive For For Management Director 3d Elect Donald J Rosenberg as For For Management Non-Executive Director 3e Elect Brian Modoff as Non-Executive For For Management Director 4 Approve Discharge of Board of Directors For For Management 5a Approve Asset Sale Re: Offer by For For Management Qualcomm 5b Approve Dissolution of NXP For For Management 6a Amend Article Post-Acceptance Re: For For Management Offer by Qualcomm 6b Amend Articles Post-Delisting Re: For For Management Offer by Qualcomm -------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV Ticker: NXPI Security ID: N6596X109 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Discussion of the Implementation of None None Management the Remuneration Policy 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Adopt Financial Statements and For For Management Statutory Reports 2.d Approve Discharge of Board Members For For Management 3.a Reelect Richard L. Clemmer as For For Management Executive Director 3.b Reelect Peter Bonfield as For For Management Non-Executive Director 3.c Reelect Johannes P. Huth as For For Management Non-Executive Director 3.d Reelect Kenneth A. Goldman as For For Management Non-Executive Director 3.e Reelect Marion Helmes as Non-Executive For For Management Director 3.f Reelect Joseph Kaeser as Non-Executive For For Management Director 3.g Reelect Ian Loring as Non-Executive For For Management Director 3.h Reelect Eric Meurice as Non-Executive For For Management Director 3.i Reelect Peter Smitham as Non-Executive For For Management Director 3.j Reelect Julie Southern as For For Management Non-Executive Director 3.k Reelect Gregory Summe as Non-Executive For For Management Director 4.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 4.b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 4.a 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Cancellation of Ordinary Shares For For Management -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Obayashi, Takeo For For Management 2.2 Elect Director Shiraishi, Toru For For Management 2.3 Elect Director Harada, Shozo For For Management 2.4 Elect Director Tsuchiya, Kozaburo For For Management 2.5 Elect Director Ura, Shingo For For Management 2.6 Elect Director Kishida, Makoto For For Management 2.7 Elect Director Miwa, Akihisa For For Management 2.8 Elect Director Hasuwa, Kenji For For Management 2.9 Elect Director Otsuka, Jiro For For Management 2.10 Elect Director Otake, Shinichi For For Management 2.11 Elect Director Koizumi, Shinichi For For Management -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # 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 Nkosana Moyo as Director For Against Management 2xi Re-elect Vassi Naidoo as Director For Against Management 2xii Re-elect Nonkululeko Nyembezi-Heita as For For Management Director 2xiii 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 -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7.1 Approve Long Term Incentive Plan 2017 For For Management for Key Employees 7.2 Approve Share Part of the Annual Bonus For For Management 2017 -------------------------------------------------------------------------------- ORACLE CORP. JAPAN Ticker: 4716 Security ID: J6165M109 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Sugihara, Hiroshige For For Management 2.2 Elect Director Nosaka, Shigeru For For Management 2.3 Elect Director Derek H. Williams None None Management 2.4 Elect Director Samantha Wellington For Against Management 2.5 Elect Director John L. Hall For Against Management 2.6 Elect Director Ogishi, Satoshi For For Management 2.7 Elect Director Edward Paterson For For Management 2.8 Elect Director Matsufuji, Hitoshi For For Management 2.9 Elect Director Natsuno, Takeshi For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ORANGE Ticker: ORA Security ID: F6866T100 Meeting Date: JUN 01, 2017 Meeting Type: Annual/Special Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Regarding the Absence of New Transactions 5 Reelect Bpifrance Participations as For For Management Director 6 Ratify Appointment of Alexandre For For Management Bompard as Director 7 Non-Binding Vote on Compensation of For For Management Stephane Richard, CEO and Chairman 8 Non-Binding Vote on Compensation of For For Management Ramon Fernandez, Vice-CEO 9 Non-Binding Vote on Compensation of For For Management Pierre Louette, Vice-CEO 10 Non-Binding Vote on Compensation of For For Management Gervais Pellissier, Vice-CEO 11 Approve Remuneration Policy of For For Management Stephane Richard, CEO and Chairman 12 Approve Remuneration Policy of Ramon For For Management Fernandez, Vice-CEO 13 Approve Remuneration Policy of Pierre For For Management Louette, Vice-CEO 14 Approve Remuneration Policy of Gervais For For Management Pellissier, Vice-CEO 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 17 Allow Board to Use Delegations under For Against Management Item 16 Above in the Event of a Public Tender Offer 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 19 Allow Board to Use Delegations under For Against Management Item 18 Above in the Event of a Public Tender Offer 20 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 1 Billion 21 Allow Board to Use Delegations under For Against Management Item 20 Above in the Event of a Public Tender Offer 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-21 23 Authorize Capital Increase of Up to For For Management EUR 1 Billion for Future Exchange Offers 24 Allow Board to Use Delegations under For Against Management Item 23 Above in the Event of a Public Tender Offer 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 26 Allow Board to Use Delegations under For Against Management Item 25 Above in the Event of a Public Tender Offer 27 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3 Billion Million 28 Authorize Capitalization of Reserves For Against Management of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 29 Authorize up to 0.06 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Executive Officers 30 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees 31 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 32 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 33 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Article 13 of Bylaws Re: Board Against Against Shareholder Diversity -------------------------------------------------------------------------------- ORIENTAL LAND CO., LTD. Ticker: 4661 Security ID: J6174U100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kagami, Toshio For For Management 2.2 Elect Director Uenishi, Kyoichiro For For Management 2.3 Elect Director Irie, Norio For For Management 2.4 Elect Director Takano, Yumiko For For Management 2.5 Elect Director Katayama, Yuichi For For Management 2.6 Elect Director Yokota, Akiyoshi For For Management 2.7 Elect Director Hanada, Tsutomu For For Management 2.8 Elect Director Mogi, Yuzaburo For For Management 2.9 Elect Director Takahashi, Wataru For For Management 2.10 Elect Director Sato, Tetsuro For For Management -------------------------------------------------------------------------------- ORION OYJ Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # 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 1.55 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 84,000 for Chairman, EUR 55,000 for Vice Chairman, and EUR 42,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Sirpa Jalkanen, Timo Maasilta, For For Management Eija Ronkainen, Mikael Silvennoinen and Heikki Westerlund (Chairman) as Directors; Elect Ari Lehtoranta and Hilpi Rautelin as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Amend Articles Re: Remove Age For For Management Restriction of Directors; Editorial Changes 16 Close Meeting None None Management -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Inoue, Makoto For For Management 2.2 Elect Director Kojima, Kazuo For For Management 2.3 Elect Director Nishigori, Yuichi For For Management 2.4 Elect Director Fushitani, Kiyoshi For For Management 2.5 Elect Director Stan Koyanagi For For Management 2.6 Elect Director Takahashi, Hideaki For Against Management 2.7 Elect Director Tsujiyama, Eiko For For Management 2.8 Elect Director Robert Feldman For For Management 2.9 Elect Director Niinami, Takeshi For For Management 2.10 Elect Director Usui, Nobuaki For For Management 2.11 Elect Director Yasuda, Ryuji For For Management 2.12 Elect Director Takenaka, Heizo For For Management -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: 9532 Security ID: J62320114 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3.1 Elect Director Ozaki, Hiroshi For For Management 3.2 Elect Director Honjo, Takehiro For For Management 3.3 Elect Director Matsuzaka, Hidetaka For For Management 3.4 Elect Director Setoguchi, Tetsuo For For Management 3.5 Elect Director Fujiwara, Masataka For For Management 3.6 Elect Director Yano, Kazuhisa For For Management 3.7 Elect Director Fujiwara, Toshimasa For For Management 3.8 Elect Director Miyagawa, Tadashi For For Management 3.9 Elect Director Nishikawa, Hideaki For For Management 3.10 Elect Director Matsui, Takeshi For For Management 3.11 Elect Director Morishita, Shunzo For For Management 3.12 Elect Director Miyahara, Hideo For For Management 3.13 Elect Director Sasaki, Takayuki For For Management -------------------------------------------------------------------------------- OTSUKA CORPORATION Ticker: 4768 Security ID: J6243L115 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2.1 Elect Director Otsuka, Yuji For For Management 2.2 Elect Director Katakura, Kazuyuki For For Management 2.3 Elect Director Takahashi, Toshiyasu For For Management 2.4 Elect Director Yano, Katsuhiro For For Management 2.5 Elect Director Saito, Hironobu For For Management 2.6 Elect Director Wakamatsu, Yasuhiro For For Management 2.7 Elect Director Tsurumi, Hironobu For For Management 2.8 Elect Director Sakurai, Minoru For For Management 2.9 Elect Director Hirose, Mitsuya For For Management 2.10 Elect Director Tanaka, Osamu For For Management 2.11 Elect Director Moriya, Norihiko For For Management 2.12 Elect Director Makino, Jiro For For Management 2.13 Elect Director Saito, Tetsuo For For Management 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO LTD Ticker: 4578 Security ID: J63117105 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Ichiro For For Management 1.2 Elect Director Higuchi, Tatsuo For For Management 1.3 Elect Director Makise, Atsumasa For For Management 1.4 Elect Director Matsuo, Yoshiro For For Management 1.5 Elect Director Tobe, Sadanobu For For Management 1.6 Elect Director Kobayashi, Masayuki For For Management 1.7 Elect Director Hirotomi, Yasuyuki For For Management 1.8 Elect Director Konose, Tadaaki For For Management 1.9 Elect Director Matsutani, Yukio For For Management -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LIMITED Ticker: O39 Security ID: Y64248209 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Lee Tih Shih as Director For For Management 2b Elect Quah Wee Ghee as Director For For Management 2c Elect Samuel N. Tsien as Director For For Management 2d Elect Wee Joo Yeow as Director For For Management 3 Approve Final Dividend For For Management 4a Approve Directors' Fees For For Management 4b Approve Issuance of 6,000 Shares to For For Management Each Non-Executive Director for the Year Ended Dec. 31, 2016 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Options and/or Rights For For Management and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 8 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PADDY POWER BETFAIR PLC Ticker: PPB Security ID: G68673113 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Re-elect Zillah Byng-Thorne as Director For For Management 4(b) Re-elect Michael Cawley as Director For For Management 4(c) Re-elect Breon Corcoran as Director For For Management 4(d) Re-elect Ian Dyson as Director For For Management 4(e) Re-elect Alex Gersh as Director For For Management 4(f) Re-elect Peter Jackson as Director For For Management 4(g) Re-elect Gary McGann as Director For For Management 4(h) Re-elect Padraig O Riordain as Director For For Management 4(i) Re-elect Peter Rigby as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares may be Re-issued Off-Market -------------------------------------------------------------------------------- PANASONIC CORP Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles 2.1 Elect Director Nagae, Shusaku For For Management 2.2 Elect Director Matsushita, Masayuki For For Management 2.3 Elect Director Tsuga, Kazuhiro For For Management 2.4 Elect Director Ito, Yoshio For For Management 2.5 Elect Director Sato, Mototsugu For For Management 2.6 Elect Director Oku, Masayuki For For Management 2.7 Elect Director Tsutsui, Yoshinobu For For Management 2.8 Elect Director Ota, Hiroko For For Management 2.9 Elect Director Toyama, Kazuhiko For For Management 2.10 Elect Director Ishii, Jun For For Management 2.11 Elect Director Higuchi, Yasuyuki For For Management 2.12 Elect Director Umeda, Hirokazu For For Management -------------------------------------------------------------------------------- PANDORA A/S Ticker: PNDORA Security ID: K7681L102 Meeting Date: MAR 15, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2016 3.2 Approve Amended Remuneration Policy For For Management Regarding the Board of Directors 3.3 Approve Remuneration of Directors for For For Management 2017 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For For Management Dividends of DKK 9 Per Share 5 Approve Discharge of Management and For For Management Board 6.1 Reduce Par Value from DKK 1 to DKK 0. For For Management 01 per Share 6.2 Approve DKK 4.5 Million Reduction in For For Management Share Capital via Share Cancellation 6.3 Authorize Share Repurchase Program For For Management 6.4 Authorize the Board to Decide on For For Management Distribution of Extraordinary Dividends of Maximum DKK 27 Per Share Prior to 2018 AGM 6.5 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 7.1 Reelect Peder Tuborgh (Chairman) as For For Management Director 7.2 Reelect Christian Frigast (Deputy For For Management Chairman) as Director 7.3 Reelect Allan Leslie Leighton For For Management (Co-Deputy Chairman) as Director 7.4 Reelect Andrea Dawn Alvey as Director For For Management 7.5 Reelect Ronica Wang as Director For For Management 7.6 Reelect Anders Boyer-Sogaard as For For Management Director 7.7 Reelect Bjorn Gulden as Director For For Management 7.8 Reelect Per Bank as Director For For Management 7.9 Reelect Michael Hauge Sorensen as For For Management Director 7.10 Reelect Birgitta Stymne Goransson as For For Management Director 8 Ratify Ernst & Young as Auditor For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- PARK 24 CO. Ticker: 4666 Security ID: J63581102 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: OCT 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nishikawa, Koichi For For Management 3.2 Elect Director Sasaki, Kenichi For For Management 3.3 Elect Director Kawakami, Norifumi For For Management 3.4 Elect Director Kawasaki, Keisuke For For Management 3.5 Elect Director Oura, Yoshimitsu For For Management -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING Ticker: PGHN Security ID: H6120A101 Meeting Date: MAY 10, 2017 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 and For For Management Dividends of CHF 15 per Share 3 Approve Remuneration Report For Against Management 4 Approve Discharge of Board and Senior For For Management Management 5.1 Approve Maximum Remuneration of Board For Against Management of Directors in the Amount of CHF 16 Million 5.2 Approve Maximum Remuneration of For Against Management Executive Committee in the Amount of CHF 81.2 Million 6.1a Elect Peter Wuffli as Director and For For Management Board Chairman 6.1b Elect Charles Dallara as Director For For Management 6.1c Elect Grace del Rosario-Castano as For For Management Director 6.1d Elect Marcel Erni as Director For For Management 6.1e Elect Michelle Felman as Director For For Management 6.1f Elect Alfred Gantner as Director For Against Management 6.1g Elect Steffen Meister as Director For For Management 6.1h Elect Eric Strutz as Director For For Management 6.1i Elect Patrick Ward as Director For For Management 6.1j Elect Urs Wietlisbach as Director For For Management 6.2.1 Appoint Grace del Rosario-Castano as For For Management Member of the Compensation Committee 6.2.2 Appoint Steffen Meister as Member of For Against Management the Compensation Committee 6.2.3 Appoint Peter Wuffli as Member of the For For Management Compensation Committee 6.3 Designate Alexander Eckenstein as For For Management Independent Proxy 6.4 Ratify KPMG AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PCCW LIMITED Ticker: 8 Security ID: Y6802P120 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: MAR 14, 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 Srinivas Bangalore Gangaiah as For For Management Director 3b Elect Hui Hon Hing, Susanna as Director For Against Management 3c Elect Lee Chi Hong, Robert as Director For Against Management 3d Elect Li Fushen as Director For Against Management 3e Elect Frances Waikwun Wong as Director For For Management 3f Elect David Christopher Chance as For For Management Director 3g 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 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 -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Elizabeth Corley as Director For For Management 4 Re-elect Vivienne Cox as Director For For Management 5 Re-elect John Fallon as Director For For Management 6 Re-elect Josh Lewis as Director For For Management 7 Re-elect Linda Lorimer as Director For For Management 8 Re-elect Harish Manwani as Director For For Management 9 Re-elect Tim Score as Director For For Management 10 Re-elect Sidney Taurel as Director For For Management 11 Re-elect Lincoln Wallen as Director For For Management 12 Re-elect Coram Williams as Director For For Management 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For Against 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 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 17, 2016 Meeting Type: Annual/Special Record Date: NOV 14, 2016 # 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 1.88 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Termination Package of For For Management Alexandre Ricard 6 Reelect Alexandre Ricard as Director For For Management 7 Reelect Pierre Pringuet as Director For For Management 8 Reelect Cesar Giron as Director For For Management 9 Reelect Wolfgang Colberg as Director For For Management 10 Ratify Appointment of Anne Lange as For For Management Director 11 Appoint KPMG as Auditor For For Management 12 Appoint Salustro Reydel as Alternate For For Management Auditor 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 970,000 14 Advisory Vote on Compensation of CEO, For For Management Alexandre Ricard 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Approve Restricted Stock Grants to For For Management Executives Partially Compensating Losses under the Previous Benefit Pension Scheme 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: G70202109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 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 Re-elect Nicholas Wrigley as Director For For Management 5 Re-elect Jeffrey Fairburn as Director For For Management 6 Re-elect Michael Killoran as Director For For Management 7 Re-elect David Jenkinson as Director For For Management 8 Re-elect Jonathan Davie as Director For For Management 9 Re-elect Marion Sears as Director For For Management 10 Rachel Kentleton as Director For For Management 11 Re-elect Nigel Mills as Director For For Management 12 Elect Simon Litherland as Director For For Management 13 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 14 Approve Performance Share Plan For For Management 15 Approve Sale of Plot 22 Aykley Woods For For Management Durham from Persimmon Homes Limited to Harley Fairburn 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 6 Security ID: Y7092Q109 Meeting Date: MAR 14, 2017 Meeting Type: Special Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consortium Formation Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 6 Security ID: Y7092Q109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 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 Fok Kin Ning, Canning as Director For For Management 3b Elect Andrew John Hunter as Director For For Management 3c Elect Ip Yuk-keung, Albert as Director For For Management 3d Elect Li Tzar Kuoi, Victor as Director For For Management 3e Elect Tsai Chao Chung, Charles as For For Management Director 4 Approve KPMG as Auditors and Authorize For For Management 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 -------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA SE Ticker: PSM Security ID: D6216S143 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Remuneration System for For Against Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 7.1 Approve Affiliation Agreement with For For Management ProSiebenSat.1 Zwanzigste Verwaltungsgesellschaft mbH 7.2 Approve Affiliation Agreement with For For Management ProSiebenSat.1 Einundzwanzigste Verwaltungsgesellschaft mbH 7.3 Approve Affiliation Agreement with For For Management ProSiebenSat.1 Sports GmbH -------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC Ticker: PFG Security ID: G72783171 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 10, 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 Re-elect Robert Anderson as Director For For Management 6 Re-elect Peter Crook as Director For For Management 7 Re-elect Andrew Fisher as Director For For Management 8 Re-elect Malcolm Le May as Director For For Management 9 Re-elect Stuart Sinclair as Director For For Management 10 Re-elect Manjit Wolstenholme as For For Management Director 11 Elect Andrea Blance as Director For For Management 12 Elect David Sear as Director For For Management 13 Elect John Straw 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 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Adopt New Articles of Association For For Management 19 Authorise Market Purchase of Ordinary For For Management Shares 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PROXIMUS GROUP Ticker: PROX Security ID: B6951K109 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Information from the Joint None None Management Committee 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.50 per Share 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Special Discharge of Directors For For Management Whose Mandate Ended During Fiscal Year 2016 9 Approve Discharge of Auditors For For Management 10 Grant Special Discharge to Geert For For Management Verstraeten for Fulfillment of his Mandate as Chairman and Board Member of External Auditor 11 Grant Special Discharge to Luc For For Management Callaert for Fulfillment of his Mandate as Board Member of External Auditor 12 Approve Discharge of Deloitte as For For Management Auditor in Charge of Certifying the Consolidated Accounts 13 Grant Special Discharge to Geert For For Management Verstraeten for Fulfillment of his Mandate as Board Member of External Auditor 14 Reelect Pierre Demuelenaere as Director For For Management 15 Adopt Financial Statements of Wireless For For Management Technologies 16 Receive Directors' and Auditors' None None Management Reports of Wireless Technologies (Non-Voting) 17 Approve Discharge of Directors of For For Management Wireless Technologies 18 Approve Discharge of Auditors of For For Management Wireless Technologies 19 Transact Other Business None None Management -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 16, 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 the Revised Remuneration Policy For For Management 4 Elect Anne Richards as Director For For Management 5 Re-elect Sir Howard Davies as Director For For Management 6 Re-elect John Foley as Director For For Management 7 Re-elect Penelope James as Director For For Management 8 Re-elect David Law as Director For For Management 9 Re-elect Paul Manduca as Director For For Management 10 Re-elect Kaikhushru Nargolwala as For For Management Director 11 Re-elect Nicolaos Nicandrou as Director For For Management 12 Re-elect Anthony Nightingale as For For Management Director 13 Re-elect Philip Remnant as Director For For Management 14 Re-elect Alice Schroeder as Director For For Management 15 Re-elect Barry Stowe as Director For For Management 16 Re-elect Lord Turner as Director For For Management 17 Re-elect Michael Wells as Director For For Management 18 Re-elect Tony Wilkey as Director For For Management 19 Reappoint KPMG LLP as Auditors For For Management 20 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity with For For Management Pre-emptive Rights to Include Repurchased Shares 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity in For For Management Connection with the Issue of Mandatory Convertible Securities 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PUBLICIS GROUPE Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Simon Badinter as Supervisory For Against Management Board Member 7 Reelect Jean Charest as Supervisory For For Management Board Member 8 Elect Maurice Levy as Member of the For Against Management Supervisory Board and Approve Remuneration Policy of Maurice Levy as Chairman of the Supervisory Board from June 1, 2017 9 Renew Appointment of Cabinet Mazars as For For Management Auditor 10 Non-Binding Vote on Compensation of For For Management Elisabeth Badinter, Chairman of the Supervisory Board 11 Non-Binding Vote on Compensation of For Against Management Maurice Levy in title of FY16 and Approve Remuneration Policy of Maurice Levy as Management Board Chairman until May 31, 2017 12 Non-Binding Vote on Compensation of For Against Management Kevin Roberts, Member of the Management Board until Aug. 31, 2016 13 Non-Binding Vote on Compensation of For For Management Jean-Michel Etienne, Member of the Management Board 14 Non-Binding Vote on Compensation of For For Management Anne-Gabrielle Heilbronner, Member of the Management Board 15 Approve Remuneration Policy of Members For For Management of the Supervisory Board 16 Approve Remuneration Policy of For For Management Elisabeth Badinter, Chairman of the Supervisory Board until May 31, 2017 17 Approve Remuneration Policy of Arthur For For Management Sadoun, New Chairman of the Management Board from June 1, 2017 18 Approve Remuneration Policy of For For Management Jean-Michel Etienne, Member of the Management Board 19 Approve Remuneration Policy of For For Management Anne-Gabrielle Heilbronner, Member of the Management Board 20 Approve Remuneration Policy of Steve For For Management King, New Member of the Management Board from June 1, 2017 21 Approve Termination Package of Arthur For Against Management Sadoun, Chairman of the Management Board from June 1, 2017 22 Approve Termination Package of Steve For Against Management King, New Member of the Management Board from June 1, 2017 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 29 Amend Article 13 of Bylaws Re: For For Management Employee Representatives 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of Remuneration For For Management Report 3 Approve the Increase the Maximum For For Management Aggregate Fees Payable to Non-Executive Directors 4a Elect M Becker as Director For For Management 4b Elect K Lisson as Director For For Management 4c Elect M Wilkins as Director For For Management -------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD. Ticker: RHC Security ID: Q7982Y104 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3.1 Elect Kerry Chisholm Dart Roxburgh as For For Management Director 3.2 Elect Bruce Roger Soden as Director For For Management 4.1 Approve the Grant of Performance For Against Management Rights to Christopher Paul Rex 4.2 Approve Share Plan Grant Performance For Against Management Rights to Bruce Roger Soden -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Ticker: RRS Security ID: G73740113 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Safiatou Ba-N'Daw as Director For For Management 6 Re-elect Mark Bristow as Director For For Management 7 Re-elect Christopher Coleman as For For Management Director 8 Re-elect Jamil Kassum as Director For For Management 9 Elect Olivia Kirtley as Director For For Management 10 Re-elect Jeanine Mabunda Lioko as For For Management Director 11 Re-elect Andrew Quinn as Director For For Management 12 Re-elect Graham Shuttleworth as For For Management Director 13 Reappoint BDO 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 Approve Awards of Ordinary Shares to For For Management Non-executive Directors 17 Approve Award of Ordinary Shares to For For Management the Senior Independent Director 18 Approve Award of Ordinary Shares to For For Management the Chairman 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares and American Depositary Shares -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: RAND Security ID: N7291Y137 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of the Executive Board None None Management and Report of the Supervisory Board for the financial year 2016 (Non-Voting) 2.b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 2.c Adopt Financial Statements for 2016 For For Management 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.e Approve Dividends of EUR 1.89 Per Share For For Management 3.a Approve Discharge of Management Board For For Management 3.b Approve Discharge of Supervisory Board For For Management 4.a Grant Board Authority to Issue Shares For For Management Up To 3 Percent of Issued Capital 4.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 4.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.d Authorize Cancel Repurchase of Up to For For Management 10 Percent of Issued Share Capital under Item 4.c 5.a Approve Amendments to Remuneration For For Management Policy 5.b Approve Performance Related For For Management Remuneration of the Executive Board in Performance Shares 6 Ratify Deloitte as Auditors For For Management 7 Other Business (Non-Voting) None None Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- REA GROUP LIMITED Ticker: REA Security ID: Q8051B108 Meeting Date: NOV 08, 2016 Meeting Type: Annual Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Michael Miller as Director For Against Management 3b Elect Susan Panuccio as Director For Against Management 3c Elect Richard J Freudenstein as For Against Management Director 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Bellamy as Director For For Management 5 Re-elect Nicandro Durante as Director For For Management 6 Re-elect Mary Harris as Director For For Management 7 Re-elect Adrian Hennah as Director For For Management 8 Re-elect Kenneth Hydon as Director For For Management 9 Re-elect Rakesh Kapoor as Director For For Management 10 Re-elect Pamela Kirby as Director For For Management 11 Re-elect Andre Lacroix as Director For For Management 12 Re-elect Chris Sinclair as Director For For Management 13 Re-elect Judith Sprieser as Director For For Management 14 Re-elect Warren Tucker 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 31, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Mead Johnson For For Management Nutrition Company -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO., LTD. Ticker: 6098 Security ID: J6433A101 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minegishi, Masumi For For Management 1.2 Elect Director Ikeuchi, Shogo For For Management 1.3 Elect Director Sagawa, Keiichi For For Management 1.4 Elect Director Oyagi, Shigeo For For Management 1.5 Elect Director Shingai, Yasushi For For Management 2 Appoint Alternate Statutory Auditor For For Management Shinkawa, Asa 3 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- RELX NV Ticker: REN Security ID: N7364X107 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Amend Remuneration Policy For For Management 3.b Amend Restricted Stock Plan For For Management 3.c Approve Addition of a Deferred Share For For Management Element to the Annual Incentive Plan 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5 Adopt Financial Statements and For For Management Statutory Reports 6 Approve Dividends of EUR 0.423 Per For For Management Share 7.a Approve Discharge of Executive For For Management Directors 7.b Approve Discharge of Non-Executive For For Management Directors 8 Ratify Ernst & Young as Auditor For For Management 9.a Reelect Anthony Habgood as For For Management Non-Executive Director 9.b Reelect Wolfhart Hauser as For For Management Non-Executive Director 9.c Reelect Adrian Hennah as Non-Executive For For Management Director 9.d Reelect Marike van Lier Lels as For For Management Non-Executive Director 9.e Reelect Robert MacLeod as For For Management Non-Executive Director 9.f Relect Carol Mills as Non-Executive For For Management Director 9.g Reelect Linda Sanford as Non-Executive For For Management Director 9.h Reelect Ben van der Veer as For For Management Non-Executive Director 10.a Reelect Erik Engstrom as Executive For For Management Director 10.b Reelect Nick Luff as Executive Director For For Management 11.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11.b Approve Cancellation of up to 50 For For Management Million Ordinary Shares Held in Treasury 12.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 12.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 12.a 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 18, 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 Amend Long-Term Incentive Plan For For Management 4 Approve Remuneration Report For For Management 5 Approve Final Dividend For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management 7 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 8 Re-elect Erik Engstrom as Director For For Management 9 Re-elect Anthony Habgood as Director For For Management 10 Re-elect Wolfhart Hauser as Director For For Management 11 Re-elect Adrian Hennah as Director For For Management 12 Re-elect Marike van Lier Lels as For For Management Director 13 Re-elect Nick Luff as Director For For Management 14 Re-elect Robert MacLeod as Director For For Management 15 Re-elect Carol Mills as Director For For Management 16 Re-elect Linda Sanford as Director For For Management 17 Re-elect Ben van der Veer as Director For For Management 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.15 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions and Acknowledge Ongoing Transactions 5 Acknowledge Auditor's Special Reports For For Management Re: Remuneration of Redeemable Shares 6 Non-Binding Vote on Compensation of For For Management Carlos Ghosn, Chairman and CEO 7 Approve Remuneration Policy of For For Management Chairman and CEO for Fiscal Year 2017 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 Amend Article 11 of Bylaws Re: For For Management Composition of the Board 11 Ratify Appointment of Yasuhiro For For Management Yamauchi as Director 12 Ratify Appointment and Reelect Yu For For Management Serizawa as Director 13 Elect Pascal Faure as Director For For Management 14 Elect Miriem Bensalah Chaqroun as For Against Management Director 15 Elect Marie-Annick Darmaillac as For For Management Director 16 Elect Catherine Barba as Director For For Management 17 Elect Benoit Ostertag as None For Management Representative of Employee Shareholders to the Board 18 Elect Julien Thollot as Representative None Against Management of Employee Shareholders to the Board 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor for FY 2017 5 Appoint PricewaterhouseCoopers as For For Management Auditor for FY 2018, 2019 and 2020 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 8.4 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 9 Reelect Rene Dahan as Director For For Management 10 Reelect Manuel Manrique Cecilia as For For Management Director 11 Reelect Luis Suarez de Lezo Mantilla For For Management as Director 12 Ratify Appointment of and Elect For For Management Antonio Massanell Lavilla as Director 13 Elect Maite Ballester Fornes as For For Management Director 14 Elect Isabel Torremocha Ferrezuelo as For For Management Director 15 Elect Mariano Marzo Carpio as Director For For Management 16 Advisory Vote on Remuneration Report For For Management 17 Approve Share Price Performance as For For Management CEO's 2017 Bonus Metric 18 Approve Inclusion of a Target Related For For Management to the Performance of the Total Shareholder Return in the 2017-2020 Long Term Multi-Year Variable Remuneration Plan 19 Approve Partial Settlement of For For Management Outstanding Long Term Incentive Awards in Company Shares 20 Approve Remuneration Policy For For Management 21 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Kan, Tetsuya For For Management 2.3 Elect Director Hara, Toshiki For For Management 2.4 Elect Director Isono, Kaoru For Against 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 3 Amend Articles to Hand over Petition Against Against Shareholder Calling for Refraining of Strongly Pursuing Negative Interest Rate Policy to Governor of the Bank of Japan 4 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors 5 Amend Articles to Separate Chairman of Against Against Shareholder the Board and CEO 6 Amend Articles to Create System that Against Against Shareholder Enables Employees to be Reinstated after Running for Office in National Elections, Local Assembly Elections, and Elections for the Heads of Local Governments 7 Amend Articles to Require Company to Against Against Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 8 Amend Articles to Disclose Director Against Against Shareholder Training Policy 9 Amend Articles to Add Provisions on Against Against Shareholder Communications and Responses between Shareholders and Directors 10 Amend Articles to Add Provisions Against Against Shareholder Allowing Shareholders to Nominate Director Candidates to Nomination Committee and Its Equal Treatment 11 Amend Articles to Allow Inclusion of Against Against Shareholder Shareholder Proposals in Convocation Notice with the Upper Limit of 100 at Minimum 12 Amend Articles to Establish Liaison Against Against Shareholder for Reporting Concerns to Audit Committee 13 Amend Articles to Mandate Holding of Against Against Shareholder Meetings Consisting Solely of Outside Directors 14 Amend Articles to Add Provisions on Against Against Shareholder Recruitment and Offer of Senior Positions to Women Who Interrupted Their Careers for Childbirth 15 Amend Articles to Prohibit Against Against Shareholder Discriminatory Treatment of Activist Investors 16 Amend Articles to Establish Special Against Against Shareholder Committee on Expressing the Company's Opinion on Recent Actions by Justice Minister Katsutoshi Kaneda 17 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Loans to K. K. Kenko 18 Remove Director Mitsudo Urano from Against Against Shareholder Office 19 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Director Mitsudo Urano 20 Appoint Shareholder Director Nominee Against Against Shareholder Lucian Bebchuk in place of Mitsudo Urano -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 12.5 2.1 Appoint Statutory Auditor Osawa, For For Management Hiroshi 2.2 Appoint Statutory Auditor Ota, Yo For For Management 3 Approve Annual Bonus For Against Management -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2 Approve Remuneration Policy Report for For For Management UK Law Purposes 3 Approve the Remuneration Report For For Management 4 Approve the Potential Termination of For For Management Benefits for Australian Law Purposes 5 Elect Megan Clark as Director For For Management 6 Elect David Constable as Director For For Management 7 Elect Jan du Plessis as Director For For Management 8 Elect Ann Godbehere as Director For For Management 9 Elect Simon Henry as Director For For Management 10 Elect Jean-Sebastien Jacques as For For Management Director 11 Elect Sam Laidlaw as Director For For Management 12 Elect Michael L'Estrange as Director For For Management 13 Elect Chris Lynch as Director For For Management 14 Elect Paul Tellier as Director For For Management 15 Elect Simon Thompson as Director For For Management 16 Elect John Varley as Director For For Management 17 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 18 Authorize Board to Fix Remuneration of For For Management the Auditors 19 Approve Political Donations For For Management 20 Approve the Renewal of Off- Market and For For Management On-Market Share Buyback Authorities -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: JUN 29, 2017 Meeting Type: Special Record Date: JUN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Disposal of Coal For For Management & Allied Industries Limited -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report for UK Law For For Management Purposes 3 Approve Remuneration Report for For For Management Australian Law Purposes 4 Approve the Potential Termination of For For Management Benefits for Australian Law Purposes 5 Re-elect Megan Clark as Director For For Management 6 Elect David Constable as Director For For Management 7 Re-elect Jan du Plessis as Director For For Management 8 Re-elect Ann Godbehere as Director For For Management 9 Elect Simon Henry as Director For For Management 10 Elect Jean-Sebastien Jacques as For For Management Director 11 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 Paul Tellier as Director For For Management 15 Re-elect Simon Thompson as Director For For Management 16 Re-elect John Varley as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of 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 Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Coal & Allied For For Management Industries Limited to Yancoal Australia Limited -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR. Security ID: G76225104 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Stephen Daintith as Director For For Management 5 Re-elect Ian Davis as Director For For Management 6 Re-elect Warren East as Director For For Management 7 Re-elect Lewis Booth as Director For For Management 8 Re-elect Ruth Cairnie as Director For For Management 9 Re-elect Sir Frank Chapman as Director For For Management 10 Re-elect Irene Dorner as Director For For Management 11 Re-elect Lee Hsien Yang as Director For For Management 12 Re-elect Bradley Singer as Director For For Management 13 Re-elect Sir Kevin Smith as Director For For Management 14 Re-elect Jasmin Staiblin as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Approve Payment to Shareholders For For Management 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Long-Term 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 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G7S86Z172 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Howard Davies as Director For For Management 5 Re-elect Ross McEwan as Director For For Management 6 Re-elect Ewen Stevenson as Director For For Management 7 Re-elect Sandy Crombie as Director For For Management 8 Elect Frank Dangeard as Director For For Management 9 Re-elect Alison Davis as Director For For Management 10 Re-elect Morten Friis as Director For For Management 11 Re-elect Robert Gillespie as Director For For Management 12 Re-elect Penny Hughes as Director For For Management 13 Re-elect Brendan Nelson as Director For For Management 14 Re-elect Baroness Noakes as Director For For Management 15 Re-elect Mike Rogers as Director For For Management 16 Elect Mark Seligman as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 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 Issue of Equity in Relation For For Management to the Issue of Equity Convertible Notes 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Equity Convertible Notes 24 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 25 Authorise EU Political Donations and For For Management Expenditure 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Approve Cancellation of Share Premium For For Management Account and Capital Redemption Reserve 28 Approve Sharesave Plan For For Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Catherine Hughes as Director For For Management 5 Elect Roberto Setubal as Director For For Management 6 Re-elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Euleen Goh as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Sir Nigel Sheinwald as For For Management Director 12 Re-elect Linda Stuntz as Director For For Management 13 Elect Jessica Uhl as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 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 Request Shell to Set and Publish Against Against Shareholder Targets for Reducing Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Catherine Hughes as Director For For Management 5 Elect Roberto Setubal as Director For For Management 6 Re-elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Euleen Goh as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Sir Nigel Sheinwald as For For Management Director 12 Re-elect Linda Stuntz as Director For For Management 13 Elect Jessica Uhl as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 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 Request Shell to Set and Publish Against Against Shareholder Targets for Reducing Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- ROYAL MAIL PLC Ticker: RMG Security ID: G7368G108 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # 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 Peter Long as Director For For Management 6 Re-elect Moya Greene as Director For For Management 7 Re-elect Matthew Lester as Director For For Management 8 Re-elect Nick Horler as Director For For Management 9 Re-elect Cath Keers as Director For For Management 10 Re-elect Paul Murray as Director For For Management 11 Re-elect Orna Ni-Chionna as Director For For Management 12 Re-elect Les Owen as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Approve Long Term Incentive Plan For For Management 17 Approve Deferred Share Bonus Plan For For Management 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 21 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 22 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RTL GROUP S.A. Ticker: 006146252 Security ID: L80326108 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2.1 Approve Financial Statements For For Management 2.2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4.1 Approve Discharge of Directors For For Management 4.2 Approve Discharge of Auditors For For Management 5.1 Approve Resignations of Anke For For Management Schaferkordt and Jacques Santer as Directors 5.2 Elect Bert Habets as Executive Director For For Management 5.3 Elect Jean-Louis Schiltz as For Against Management Non-Executive Director 5.4 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RTL GROUP S.A. Ticker: 006146252 Security ID: L80326108 Meeting Date: APR 19, 2017 Meeting Type: Special Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Various Amendments to the For For Management Company's Articles Re: Legislative Updates -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.13 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 7 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2017 8.1 Elect Monika Kircher to the For For Management Supervisory Board 8.2 Elect Ute Gerbaulet to the Supervisory For For Management Board 9 Approve Affiliation Agreement with For For Management Subsidiary RWE Downstream Beteiligungs GmbH -------------------------------------------------------------------------------- RYMAN HEALTHCARE LTD. Ticker: RYM Security ID: Q8203F106 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect George Savvides as Director For For Management 2 Elect David Kerr as Director For For Management 3 Elect Kevin Hickman as Director For For Management 4 Authorize the Board to Fix For For Management Remuneration of the Auditors 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO. LTD. Ticker: 7453 Security ID: J6571N105 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 156 2.1 Elect Director Matsuzaki, Satoru For For Management 2.2 Elect Director Okazaki, Satoshi For For Management 2.3 Elect Director Yamamoto, Yuki For For Management 2.4 Elect Director Shimizu, Satoshi For For Management 2.5 Elect Director Endo, Isao For For Management -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Jan du Plessis as Director For For Management 4 Re-elect Alan Clark as Director For For Management 5 Elect Domenic De Lorenzo as Director For For Management 6 Re-elect Mark Armour as Director For For Management 7 Re-elect Dave Beran as Director For For Management 8 Re-elect Geoffrey Bible as Director For For Management 9 Re-elect Dinyar Devitre as Director For For Management 10 Re-elect Guy Elliott as Director For For Management 11 Re-elect Lesley Knox as Director For For Management 12 Re-elect Trevor Manuel as Director For For Management 13 Re-elect Dr Dambisa Moyo as Director For For Management 14 Re-elect Carlos Perez Davila as For For Management Director 15 Re-elect Alejandro Santo Domingo For For Management Davila as Director 16 Re-elect Helen Weir as Director For For Management 17 Approve Final Dividend For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise Board to Fix Remuneration of For For Management Auditors 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of SABMiller plc by Anheuser-Busch InBev SA/NV -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: SEP 28, 2016 Meeting Type: Court Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: F4035A557 Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.52 per Share 4 Approve Additional Pension Scheme For Against Management Agreement with Ross McInnes, Chairman of the Board 5 Approve Additional Pension Scheme For For Management Agreement with Philippe Petitcolin, CEO 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Reelect Odile Desforges as Director For For Management 8 Elect Helene Auriol Potier as Director For For Management 9 Elect Patrick Pelata as Director For For Management 10 Elect Sophie Zurquiyah as Director For For Management 11 Non-Binding Vote on Compensation of For For Management Ross McInnes, Chairman of the Board 12 Non-Binding Vote on Compensation of For For Management Philippe Petitcolin, CEO 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Amend Article 25 of Bylaws Re: Age For For Management Limit of CEO and Vice-CEO 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 19 Authorize Capital Increase of Up to For For Management EUR 8 Million for Future Exchange Offers 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 to 20 22 Authorize Capitalization of Reserves For For Management of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer 24 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer 25 Authorize Capital Increase of Up to For Against Management EUR 8 Million for Future Exchange Offers, Including in the Event of a Public Tender Offer or Share Exchange Offer 26 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer 27 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 23 to 26, Including in the Event of a Public Tender Offer or Share Exchange Offer 28 Authorize Capitalization of Reserves For Against Management of Up to EUR 8 Million for Bonus Issue or Increase in Par Value, Including in the Event of a Public Tender Offer or Share Exchange Offer 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 31 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 32 Authorize New Class of Preferred Stock For For Management (Actions de Preference A) and Amend Bylaws Accordingly 33 Authorize Issuance of Preferred Stock For For Management Up to EUR 8 Million for Future Exchange Offers 34 Authorize Filing of Required For For Management Documents/Other Formalities A Authorize Up to 0.6 percent of Issued Against Against Shareholder Capital for Use in Restricted Stock Plans Reserved for All Employees -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMPO Security ID: X75653109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # 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 2.30 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, Per Arthur Sorlie and Bjorn Wahlroos as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Approve that the Rights Attached to For For Management Certain Shares Entered in the Company's Joint Book-Entry Account be Forfeited 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 1928 Security ID: G7800X107 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 15, 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 Sheldon Gary Adelson as Director For For Management 3b Elect Chiang Yun as Director For For Management 3c Elect Victor Patrick Hoog Antink as For For Management Director 3d Elect Kenneth Patrick Chung as Director For For Management 3e 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 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 -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAND Security ID: W74857165 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 2.75 Per Share 12 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.2 Million for the Chairman and SEK 630,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor 14a Elect Marika Fredriksson as New For For Management Director 14b Reelect Jennifer Allerton as Director For For Management 14c Reelect Claes Boustedt as Director For For Management 14d Reelect Johan Karlstrom as Director For For Management 14e Reelect Johan Molin as Director For For Management 14f Reelect Bjorn Rosengren as Director For For Management 14g Reelect Helena Stjernholm as Director For Against Management 14h Reelect Lars Westerberg as Director For For Management 15 Reelect Johan Molin as Chairman of the For For Management Board 16 Ratify KPMG as Auditors For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Share Matching Plan (LTI 2017) For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- SANKYO CO. LTD. (6417) Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 -------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO. LTD. Ticker: 4536 Security ID: J68467109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Kurokawa, Akira For For Management 2.2 Elect Director Ito, Takeshi For For Management 2.3 Elect Director Tsujimura, Akihiro For For Management 2.4 Elect Director Taniuchi, Shigeo For For Management 2.5 Elect Director Katayama, Takayuki For For Management 2.6 Elect Director Oishi, Kanoko For For Management 2.7 Elect Director Shintaku, Yutaro For For Management -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 -------------------------------------------------------------------------------- SCENTRE GROUP Ticker: SCG Security ID: Q8351E109 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Andrew Harmos as Director For For Management 4 Elect Aliza Knox as Director For For Management -------------------------------------------------------------------------------- SCHINDLER HOLDING AG Ticker: SCHN Security ID: H7258G233 Meeting Date: MAR 16, 2017 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 and For For Management Dividends of CHF 3.00 per Share and Participation Certificate Plus Special Dividends of CHF 2.00 per Share and Participation Certificate 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 5.9 Million for Fiscal 2017 4.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 11.7 Million for Fiscal 2017 4.3 Approve Variable Remuneration of For Against Management Directors in the Amount of CHF 8 Million for Fiscal 2016 4.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 11 Million for Fiscal 2016 5.1 Reelect Silvio Napoli as Director and For For Management Board Chairman 5.2 Elect Tobias Staehelin as Director For For Management 5.3.1 Reelect Pius Baschera as Director and For For Management Member of the Compensation Committee 5.3.2 Reelect Patrice Bula as Director and For For Management Member of the Compensation Committee 5.3.3 Reelect Rudolf W. Fischer as Director For For Management and Member of the Compensation Committee 5.4.1 Reelect Monika Buetler as Director For For Management 5.4.2 Reelect Carole Vischer as Director For For Management 5.4.3 Reelect Luc Bonnard as Director For For Management 5.4.4 Reelect Karl Hofstetter as Director For For Management 5.4.5 Reelect Anthony Nightingale as Director For For Management 5.4.6 Reelect Alfred N. Schindler as Director For For Management 5.5 Designate Adrian von Segesser as For For Management Independent Proxy 5.6 Ratify Ernst & Young AG as Auditors For For Management 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: F86921107 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Losses and For For Management Dividends of EUR 2.04 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Non-Binding Vote on Compensation of For For Management Jean Pascal Tricoire 6 Non-Binding Vote on Compensation of For For Management Emmanuel Babeau 7 Approve remuneration policy of CEO and For For Management Chairman 8 Approve remuneration policy of Vice-CEO For For Management 9 Reelect Jean-Pascal Tricoire as For For Management Director 10 Elect Nadine Bouquin as a Abstain Against Management Representative of Employee Shareholders to the Board 11 Elect Claude Briquet as a Abstain Against Management Representative of Employee Shareholders to the Board 12 Elect Xiaoyun Ma as a Representative For For Management of Employee Shareholders to the Board 13 Elect Francois Martin-Festa as a Abstain Against Management Representative of Employee Shareholders to the Board 14 Elect Jean-Michel Vedrine as a Abstain Against Management Representative of Employee Shareholders to the Board 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 2 Million 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Amend Article 11 of Bylaws Re: For For Management Election of Employee Shareholders Representative to the board 18 Amend Article 19 of Bylaws to Comply For For Management with Legal Changes 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 20 Authorize Capitalization of Reserves For For Management of Up to EUR 800 Million for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 230 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above or Vote under Item 19 of this Agenda 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 4. 85 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 115 Million 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHRODERS PLC Ticker: SDR Security ID: G78602136 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Elect Ian King as Director For For Management 6 Elect Rakhi Goss-Custard as Director For For Management 7 Re-elect Michael Dobson as Director For Against Management 8 Re-elect Peter Harrison as Director For For Management 9 Re-elect Richard Keers as Director For For Management 10 Re-elect Lord Howard of Penrith as For For Management Director 11 Re-elect Robin Buchanan as Director For For Management 12 Re-elect Rhian Davies as Director For For Management 13 Re-elect Nichola Pease as Director For For Management 14 Re-elect Philip Mallinckrodt as For For Management Director 15 Re-elect Bruno Schroder as Director For Against Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Market Purchase of For For Management Non-Voting Ordinary Shares 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # 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 1.65 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Non-Binding Vote on Compensation of For For Management Denis Kessler, Chairman and CEO 5 Approve Remuneration Policy of Denis For For Management Kessler, Chairman and CEO 6 Reelect Marguerite Berard-Andrieu as For For Management Director 7 Reelect Thierry Derez as Director For For Management 8 Reelect Denis Kessler as Director For For Management 9 Reelect Vanessa Marquette as Director For For Management 10 Reelect Claude Tendil as Director For For Management 11 Elect Malakoff Mederic Assurances as For For Management Director 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 606,635,782 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights but with Binding Priority Rights up to Aggregate Nominal Amount of EUR 151,658,940 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 17 Authorize Capital Increase of Up to For For Management EUR 151,658,940 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize up to 1.5 Million Shares for For For Management Use in Stock Option Plans 22 Authorize up to 3 Million Shares for For For Management Use in Restricted Stock 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 642,082,157.35 25 Amend Article 10 of Bylaws Re: For For Management Employee Shareholders 26 Amend Article 10 of Bylaws Re: For For Management Election of Employee Shareholders Representative 27 Delegate Power to the Board of For For Management Directors to Amend the Bylaws to Comply with New Regulation 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEB SA Ticker: SK Security ID: F82059100 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.72 per Share 4 Reelect Yseulys Costes as Director For For Management 5 Reelect FFP Invest as Director For For Management 6 Ratify Appointment of Delphine For Against Management Bertrand as Director 7 Elect Brigitte Forestier as For Against Management Representative of Employee Shareholders to the Board 8 Approve Remuneration Policy of Thierry For For Management de la Tour d'Artaise, Chairman and CEO and Bertrand Neuschwander, Vice- CEO 9 Non-Binding Vote on Compensation of For For Management Thierry de la Tour d'Artaise, Chairman and CEO 10 Non-Binding Vote on Compensation of For For Management Bertrand Neuschwander, Vice-CEO 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 5 Million 16 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 13-15 at EUR 10 Million 17 Authorize Capitalization of Reserves For Against Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 18 Authorize up to 196,000 Shares of For For Management Issued Capital for Use in Restricted Stock Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Amend Article 16 of Bylaws Re: For For Management Election of Employee Representative to the board 21 Amend Articles 17,19 and 22 of Bylaws For For Management Re: Age Limit for Directors, Chairman, CEO and Vice-CEO 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Iida, Makoto For For Management 2.2 Elect Director Nakayama, Yasuo For For Management 2.3 Elect Director Nakayama, Junzo For For Management 2.4 Elect Director Yoshida, Yasuyuki For For Management 2.5 Elect Director Izumida, Tatsuya For For Management 2.6 Elect Director Ozeki, Ichiro For For Management 2.7 Elect Director Kurihara, Tatsushi For For Management 2.8 Elect Director Fuse, Tatsuro 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 Yokomizo, For For Management Masao 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- SECURITAS AB Ticker: SECU B Security ID: W7912C118 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Board's Dividend Proposal None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 3.75 Per Share 9c Approve May 5, 2017, as Record Date For For Management for Dividend Payment 9d Approve Discharge of Board and For For Management President 10 Determine Number of Directors (9) and For For Management Deputy Directors (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.7 Million for Chairman, SEK 800,000 for Vice Chairman, and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Fredrik Cappelen, Carl For Against Management Douglas, Marie Ehrling, Alf Goransson, Sofia Schorling-Hogberg and Anders Boos as Directors; Elect Ingrid Bonde, John Brandon and Dick Seger as New Directors 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Reelect Carl Douglas (Chairman), For For Management Mikael Ekdahl, Jan Andersson, Johan Sidenmark, and Johan Strandberg as Members of Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program For For Management 17 Approve 2017 Incentive Scheme and For For Management Related Hedging Measures 18 Close Meeting None None Management -------------------------------------------------------------------------------- SEEK LTD. Ticker: SEK Security ID: Q8382E102 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Denise Bradley as Director For For Management 4 Approve the Renewal of Proportional For For Management Takeover Provision 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Grant of Equity Right to For For Management Andrew Bassat, Managing Director and CEO of the Company 7 Approve the Grant of LTI Rights to For For Management Andrew Bassat, Managing Director and CEO of the Company -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Appoint Statutory Auditor Kobayashi, For For Management Takashi 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SES SA Ticker: 008808732 Security ID: L8300G135 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of the Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Receive and Approve Board's 2016 None None Management Activities Report 4 Receive Explanations on Main None None Management Developments during 2016 and Perspectives 5 Receive Information on 2016 Financial None None Management Results 6 Receive Auditor's Reports None None Management 7 Approve Consolidated and Individual For For Management Financial Statements 8 Approve Allocation of Income For For Management 9 Approve Discharge of Directors For For Management 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Approve Share Repurchase For For Management 12a1 Elect Marc Beuls as Director For For Management 12a2 Elect Marcus Bicknell as Director For For Management 12a3 Elect Ramu Potarazu as Director For For Management 12a4 Elect Kaj-Erik Relander as Director For For Management 12a5 Elect Anne-Catherine Ries as Director For For Management 12a6 Elect Jean-Paul Zens as Director For For Management 13 Approve Remuneration of Directors For For Management 14 Approve Principles Relating to the For For Management Acquisition of Conditional Shares 15 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # 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 Furuya, Kazuki For For Management 2.7 Elect Director Anzai, Takashi For For Management 2.8 Elect Director Otaka, Zenko For For Management 2.9 Elect Director Joseph M. DePinto For For Management 2.10 Elect Director Scott Trevor Davis For For Management 2.11 Elect Director Tsukio, Yoshio For For Management 2.12 Elect Director Ito, Kunio For For Management 2.13 Elect Director Yonemura, Toshiro For For Management 3 Appoint Statutory Auditor Habano, For For Management Noriyuki 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Emma FitzGerald as Director For For Management 5 Elect Kevin Beeston as Director For For Management 6 Elect Dominique Reiniche as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect John Coghlan as Director For For Management 9 Re-elect Olivia Garfield as Director For For Management 10 Re-elect James Bowling as Director For For Management 11 Re-elect Philip Remnant as Director For For Management 12 Re-elect Dr Angela Strank 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 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 Market Purchase of Ordinary For For Management Shares 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SGS SA Ticker: SGSN Security ID: H7484G106 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 70 per Share 4.1a Reelect Paul Desmarais, jr. as Director For Against Management 4.1b Reelect August von Finck as Director For For Management 4.1c Reelect August Francois von Finck as For For Management Director 4.1d Reelect Ian Gallienne as Director For Against Management 4.1e Reelect Cornelius Grupp as Director For For Management 4.1f Reelect Peter Kalantzis as Director For For Management 4.1g Reelect Christopher Kirk as Director For For Management 4.1h Reelect Gerard Lamarche as Director For Against Management 4.1i Reelect Sergio Marchionne as Director For Against Management 4.1j Reelect Shelby R. du Pasquier as For For Management Director 4.2 Reelect Sergio Marchionne as Board For Against Management Chairman 4.3a Reelect August von Finck as Member of For For Management the Compensation Committee 4.3b Reelect Ian Gallienne as Member of the For Against Management Compensation Committee 4.3c Reelect Shelby R. du Pasquier as For For Management Member of the Compensation Committee 4.4 Ratify Deloitte SA as Auditors For For Management 4.5 Designate Jeandin and Defacqz as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.1 Million 5.2 Approve Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 9.3 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 3.7 Million 6 Approve CHF 188,704 Reduction in Share For For Management Capital via the Cancellation of Repurchased Shares 7 Approve Creation of CHF 500,000 Pool For For Management of Capital without Preemptive Rights 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SHIMAMURA CO. LTD. Ticker: 8227 Security ID: J72208101 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: FEB 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 132 2.1 Elect Director Nonaka, Masato For For Management 2.2 Elect Director Kitajima, Tsuneyoshi For For Management 2.3 Elect Director Seki, Shintaro For For Management 2.4 Elect Director Nakamura, Takeshi For For Management 2.5 Elect Director Terai, Hidezo For For Management 2.6 Elect Director Matsui, Tamae For For Management -------------------------------------------------------------------------------- SHIMANO INC. Ticker: 7309 Security ID: J72262108 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 77.5 2.1 Elect Director Kakutani, Keiji For For Management 2.2 Elect Director Wada, Shinji For For Management 2.3 Elect Director Yuasa, Satoshi For For Management 2.4 Elect Director Chia Chin Seng For For Management 2.5 Elect Director Otsu, Tomohiro For For Management 2.6 Elect Director Ichijo, Kazuo For For Management 2.7 Elect Director Katsumaru, Mitsuhiro For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Saito, Yasuhiko For For Management 3.2 Elect Director Ishihara, Toshinobu For For Management 3.3 Elect Director Ueno, Susumu For For Management 3.4 Elect Director Matsui, Yukihiro For For Management 3.5 Elect Director Miyajima, Masaki For For Management 3.6 Elect Director Frank Peter Popoff For For Management 3.7 Elect Director Miyazaki, Tsuyoshi For For Management 3.8 Elect Director Fukui, Toshihiko For For Management 3.9 Elect Director Kasahara, Toshiyuki For For Management 3.10 Elect Director Onezawa, Hidenori For For Management 3.11 Elect Director Maruyama, Kazumasa For For Management 4 Appoint Statutory Auditor Fukui, Taku For Against Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2.1 Elect Director Shiono, Motozo For For Management 2.2 Elect Director Teshirogi, Isao For For Management 2.3 Elect Director Sawada, Takuko For For Management 2.4 Elect Director Nomura, Akio For For Management 2.5 Elect Director Mogi, Teppei For For Management 2.6 Elect Director Ando, Keiichi For For Management 3 Appoint Statutory Auditor Hirasawa, For Against Management Masahide -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: G8124V108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 23, 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 Dominic Blakemore as Director For For Management 4 Re-elect Olivier Bohuon as Director For For Management 5 Re-elect William Burns as Director For For Management 6 Elect Ian Clark as Director For For Management 7 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 Anne Minto as Director For For Management 13 Re-elect Flemming Ornskov as Director For For Management 14 Re-elect Jeffrey Poulton as Director For For Management 15 Elect Albert Stroucken as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit, Compliance & Risk For For Management Committee to Fix Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Adopt New Articles of Association For For Management 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: FEB 01, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015/2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015/2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015/2016 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2016/2017 -------------------------------------------------------------------------------- SIKA AG Ticker: SIK Security ID: H7631K158 Meeting Date: APR 11, 2017 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 and For For Management Dividends of CHF 102 per Bearer Share and CHF 17 per Registered Share 3.1.1 Approve Discharge of Board Member Urs For Against Management Burkard 3.1.2 Approve Discharge of Board Member For For Management Frits van Dijk 3.1.3 Approve Discharge of Board Member Paul For For Management Haelg 3.1.4 Approve Discharge of Board Member For Against Management Willi Leimer 3.1.5 Approve Discharge of Board Member For For Management Monika Ribar 3.1.6 Approve Discharge of Board Member For For Management Daniel Sauter 3.1.7 Approve Discharge of Board Member For For Management Ulrich Suter 3.1.8 Approve Discharge of Board Member For Against Management Juergen Tinggren 3.1.9 Approve Discharge of Board Member For For Management Christoph Tobler 3.2 Approve Discharge of Senior Management For For Management 4.1.1 Reelect Paul Haelg as Director For For Management 4.1.2 Reelect Urs Burkard as Director For For Management (Representing Holders of Registered Shares) 4.1.3 Reelect Frits van Dijk as Director For For Management (Representing Holders of Bearer Shares) 4.1.4 Reelect Willi Leimer as Director For For Management 4.1.5 Reelect Monika Ribar as Director For For Management 4.1.6 Reelect Daniel Sauter as Director For For Management 4.1.7 Reelect Ulrich Suter as Director For For Management 4.1.8 Reelect Juergen Tinggren as Director For For Management 4.1.9 Reelect Christoph Tobler as Director For For Management 4.2 Reelect Paul Haelg as Board Chairman For For Management 4.3.1 Appoint Frits van Dijk as Member of For For Management the Compensation Committee 4.3.2 Appoint Urs Burkard as Member of the For For Management Compensation Committee 4.3.3 Appoint Daniel Sauter as Member of the For For Management Compensation Committee 4.4 Ratify Ernst and Young AG as Auditors For For Management 4.5 Designate Jost Windlin as Independent For For Management Proxy 5.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 2.87 Million for the Period from the 2015 to 2016 Ordinary General Meetings 5.2 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 2.87 Million for the Period from the 2016 to 2017 Ordinary General Meetings 5.3 Approve Remuneration Report For For Management (Non-Binding) 5.4 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 3 Million for the Period from the 2017 to 2018 Ordinary General Meetings 5.5 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 19 Million 6 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 29, 2016 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 3a Elect Gautam Banerjee as Director For For Management 3b Elect Goh Choon Phong as Director For For Management 3c Elect Hsieh Tsun-yan as Director For For Management 4 Elect Peter Seah Lim Huat as Director For For Management 5 Approve Directors' Fees 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 SIA Performance Share Plan 2014 and/or the SIA Restricted Share Plan 2014 9 Approve Mandate for Interested Person For For Management Transactions 10 Authorize Share Repurchase Program For For Management 11 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LIMITED Ticker: T39 Security ID: Y7990F106 Meeting Date: DEC 01, 2016 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 and Special For For Management Dividend 3.1 Elect Lee Boon Yang as Director For For Management 3.2 Elect Chong Siak Ching as Director For For Management 3.3 Elect Tan Chin Hwee as Director For For Management 3.4 Elect Janet Ang Guat Har as Director For For Management 4 Elect Ng Yat Chung as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7.1 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7.2 Authorize Share Repurchase Program For For Management 7.3 Adopt SPH Performance Plan 2016 and For For Management Approve Grant of Awards and Issuance of Shares Under the Plan 7.4 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD. Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 21, 2017 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 Khoo Boon Hui as Director For For Management 4 Elect Quek See Tiat as Director For For Management 5 Elect Vincent Chong Sy Feng as Director For For Management 6 Elect Quek Gim Pew as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Awards and Issuance For For Management of Shares Under the Singapore Technologies Engineering Performance Share Plan 2010 and the Singapore Technologies Engineering Restricted Share Plan 2010 11 Approve Mandate for Interested Person For For Management Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 29, 2016 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 Christina Hon Kwee Fong For For Management (Christina Ong) as Director 4 Elect Simon Claude Israel as Director For For Management 5 Elect Peter Edward Mason as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the Singtel Performance Share Plan 2012 10 Authorize Share Repurchase Program For For Management 11 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Ticker: Z74 Security ID: Y79985209 Meeting Date: OCT 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of Shares For For Management in Intouch Holdings Public Company Limited, the Proposed Acquisition of Shares in Bharti Telecom Limited, and the Proposed Placement of Shares in Singapore Telecommunications Limited -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Ticker: SEB A Security ID: W25381141 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 5.50 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (11) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.85 Million for Chairman, SEK 900,000 for the Vice Chairmen, and SEK 675,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors 14aa Reelect Johan Andresen as Director For For Management 14ab Reelect Signhild Arnegard Hansen as For For Management Director 14ac Reelect Samir Brikho as Director For For Management 14ad Reelect Winnie Fok as Director For For Management 14ae Reelect Tomas Nicolin as Director For For Management 14af Reelect Sven Nyman as Director For For Management 14ag Reelect Jesper Ovesen as Director For For Management 14ah Reelect Helena Saxon as Director For For Management 14ai Reelect Marcus Wallenberg as Director For For Management 14aj Reelect Sara Ohrvall as Director For For Management 14ak Elect Johan Torgeby as Director For For Management 14b Reelect Marcus Wallenberg as Chairman For For Management of the Board 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17a Approve SEB All Employee Program 2017 For For Management 17b Approve Share Deferral Plan for For For Management President, Group Executive Committee, and Certain Other Executive Managers 18a Authorize Share Repurchase Program For For Management 18b Authorize Repurchase of Class A and/or For For Management Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurchased Shares Inter Alia in for Capital Purposes and Long-Term Incentive Plans 18c Approve Transfer of Shares to For For Management Participants in 2017 Long-Term Equity Programs 19 Approve Issuance of Covertible Capital For For Management Instruments Corresponding to a Maximum of 10 Percent of the Total Number of Shares 20 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 21a Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 21b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 21c Require the Results from the Working None Against Shareholder Group Concerning Item 21a to be Reported to the AGM 21d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 21e Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 21f Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 21g Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 21h Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 21e 21i Instruct the Board to Perform an None For Shareholder Investigation of the Consequences of an Abolishment of the Differentiated Voting Powers at SEB; Submit Proposal for Actions and Report it on AGM 21j Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 21k Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 22 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 23 Close Meeting None None Management -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKA B Security ID: W83567110 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's and President's None None Management Report 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 8.25 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.04 Million for Chairman and SEK 680,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14a Reelect Johan Karlstrom as Director For For Management 14b Reelect Par Boman as Director For For Management 14c Reelect John Carrig as Director For For Management 14d Reelect Nina Linander as Director For For Management 14e Reelect Fredrik Lundberg as Director For Against Management 14f Reelect Jayne McGivern as Director For For Management 14g Reelect Charlotte Stromberg as Director For For Management 14h Reelect Hans Biorck as Director For For Management 14i Elect Catherine Marcus as Director For For Management 14j Reelect Hans Biorck as Chairman of the For For Management Board 15 Ratify EY as Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17a Authorize Repurchase of up to 3 For For Management Million Series B Shares to Fund Skanska Employee Ownership Program (Seop 4) 17b Approve Transfer of up to 763,000 For For Management Series B Shares to Cover Certain Costs Related to Employee Ownership Program 18 Close Meeting None None Management -------------------------------------------------------------------------------- SKY PLC Ticker: SKY Security ID: G8212B105 Meeting Date: OCT 13, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jeremy Darroch as Director For For Management 5 Re-elect Andrew Griffith as Director For For Management 6 Re-elect Tracy Clarke as Director For For Management 7 Re-elect Martin Gilbert as Director For Against Management 8 Re-elect Adine Grate as Director For Against Management 9 Re-elect Matthieu Pigasse as Director For Against Management 10 Re-elect Andy Sukawaty as Director For For Management 11 Re-elect James Murdoch as Director For Against Management 12 Re-elect Chase Carey as Director For For Management 13 Elect John Nallen as Director For For Management 14 Reappoint Deloitte LLP as Auditors and For Against Management Authorise Their Remuneration 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SMC CORP. Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 200 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Takada, Yoshiyuki For For Management 3.2 Elect Director Maruyama, Katsunori For For Management 3.3 Elect Director Usui, Ikuji For For Management 3.4 Elect Director Kosugi, Seiji For For Management 3.5 Elect Director Satake, Masahiko For For Management 3.6 Elect Director Kuwahara, Osamu For For Management 3.7 Elect Director Takada, Yoshiki For For Management 3.8 Elect Director Ohashi, Eiji For For Management 3.9 Elect Director Kaizu, Masanobu For For Management 3.10 Elect Director Kagawa, Toshiharu For For Management 4 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN. Security ID: G82343164 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: APR 04, 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 Elect Graham Baker as Director For For Management 6 Re-elect Vinita Bali as Director For For Management 7 Re-elect Ian Barlow as Director For For Management 8 Re-elect Olivier Bohuon as Director For For Management 9 Re-elect Baroness Virginia Bottomley For For Management as Director 10 Re-elect Erik Engstrom as Director For For Management 11 Re-elect Robin Freestone as Director For For Management 12 Re-elect Michael Friedman as Director For For Management 13 Re-elect Joseph Papa as Director For For Management 14 Re-elect Roberto Quarta 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 Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 15, 2016 Meeting Type: Annual Record Date: NOV 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bruno Angelici as Director For For Management 5 Re-elect Sir George Buckley as Director For For Management 6 Re-elect Tanya Fratto as Director For For Management 7 Re-elect Chris O'Shea as Director For For Management 8 Re-elect Anne Quinn as Director For For Management 9 Re-elect Bill Seeger as Director For For Management 10 Re-elect Andrew Reynolds Smith as For For Management Director 11 Re-elect Sir Kevin Tebbit as Director For For Management 12 Elect Mark Seligman as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management 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 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 20 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: AUG 01, 2016 Meeting Type: Special Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan for the Partial and For For Management Proportional Demerger of Snam SpA 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Restricted Stock Plan For For Management 5 Approve Remuneration Policy For Against Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions and Acknowledge the Absence of New Transactions 5 Approve Severance Agreement and For For Management Non-Compete Agreement with Frederic Oudea 6 Approve Severance Agreement and For For Management Non-Compete Agreement with Severin Cabannes 7 Approve Severance Agreement and For For Management Non-Compete Agreement with Bernardo Sanchez Incera 8 Approve Pension Scheme, Severance For For Management Agreement and Non-Compete Agreement with Didier Valet 9 Approve Remuneration Policy of For For Management Chairman of the Board, CEO, and Vice CEOs 10 Non-Binding Vote on Compensation of For For Management Lorenzo Bini Smaghi, Chairman of the Board 11 Non-Binding Vote on Compensation of For For Management Frederic Oudea, CEO 12 Non-Binding Vote on Compensation of For For Management Severin Cabannes and Bernardo Sanchez Incera, Vice CEOs 13 Non-Binding Vote on the Aggregate For For Management Remuneration Granted in 2016 to Certain Senior Management, Responsible Officers, and Risk-Takers 14 Reelect Alexandra Schaapveld as For For Management Director 15 Reelect Jean-Bernard Levy as Director For For Management 16 Elect William Connelly as Director For For Management 17 Elect Lubomira Rochet as Director For For Management 18 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SODEXO Ticker: SW Security ID: F84941123 Meeting Date: JAN 24, 2017 Meeting Type: Annual Record Date: JAN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share and an Extra of EUR 0.24 per Share to Long-Term Registered Shares 4 Approve Health Insurance Coverage For For Management Agreement with Sophie Bellon, Chairman of the Board 5 Approve Health Insurance Coverage For For Management Agreement with Michel Landel, CEO 6 Reelect Patricia Bellinger as Director For Against Management 7 Reelect Michel Landel as Director For For Management 8 Elect Cecile Tandeau as Director For For Management 9 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 10 Appoint Jean-Baptiste Deschryver as For For Management Alternate Auditor 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 735,000 12 Advisory Vote on Compensation of For For Management Pierre Bellon, Chairman of the Board until Jan. 26, 2016 13 Advisory Vote on Compensation of For For Management Sophie Bellon, Chairman of the Board since Jan. 26, 2016 14 Advisory Vote on Compensation of For For Management Michel Landel, CEO 15 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Son, Masayoshi For For Management 2.2 Elect Director Miyauchi, Ken For For Management 2.3 Elect Director Ronald Fisher For For Management 2.4 Elect Director Marcelo Claure For For Management 2.5 Elect Director Rajeev Misra For For Management 2.6 Elect Director Simon Segars For For Management 2.7 Elect Director Yun Ma For For Management 2.8 Elect Director Yanai, Tadashi For For Management 2.9 Elect Director Nagamori, Shigenobu For For Management 2.10 Elect Director Mark Schwartz For For Management 2.11 Elect Director Yasir O. Al-Rumayyan For For Management 3.1 Appoint Statutory Auditor Suzaki, For For Management Masato 3.2 Appoint Statutory Auditor Uno, Soichiro For For Management 3.3 Appoint Statutory Auditor Kubokawa, For For Management Hidekazu 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # 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 3.45 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 Nicolas Boel as Director For For Management 6.b.2 Reelect Jean-Pierre Clamadieu as For For Management Director 6.b.3 Reelect Bernard de Laguiche as Director For For Management 6.b.4 Reelect Herve Coppens d'Eeckenbrugge For For Management as Director 6.b.5 Reelect Evelyn du Monceau as Director For For Management 6.b.6 Reelect Francoise de Viron as Director For For Management 6.b.7 Reelect Amparo Moraleda as Director For For Management 6.c.1 Indicate Herve Coppens d'Eeckenbrugge For For Management as Independent Board Member 6.c.2 Indicate Evelyn du Monceau as For For Management Independent Board Member 6.c.3 Indicate Francoise de Viron as For For Management Independent Board Member 6.c.4 Indicate Amparo Moraleda as For For Management Independent Board Member 6.d Elect Agnes Lemarchand as Director For For Management 6.e Indicate Agnes Lemarchand as For For Management Independent Board Member 7 Transact Other Business None None Management -------------------------------------------------------------------------------- SOMPO HOLDINGS, INC. Ticker: 8630 Security ID: J7618E108 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Sakurada, Kengo For For Management 2.2 Elect Director Tsuji, Shinji For For Management 2.3 Elect Director Ehara, Shigeru For For Management 2.4 Elect Director Fujikura, Masato For For Management 2.5 Elect Director Yoshikawa, Koichi For For Management 2.6 Elect Director Okumura, Mikio For For Management 2.7 Elect Director Nishizawa, Keiji For For Management 2.8 Elect Director Takahashi, Kaoru For For Management 2.9 Elect Director Nohara, Sawako For For Management 2.10 Elect Director Endo, Isao For For Management 2.11 Elect Director Murata, Tamami For For Management 2.12 Elect Director Scott Trevor Davis For For Management 3.1 Appoint Statutory Auditor Uchiyama, For For Management Hideyo 3.2 Appoint Statutory Auditor Muraki, For For Management Atsuko 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jane Wilson as Director For For Management 2 Elect Philip Dubois as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Long Term Incentives for For For Management Colin Goldschmidt, Managing Director and Chief Executive Officer of the Company 5 Approve the Long Term Incentives for For For Management Chris Wilks, Finance Director and Chief Financial Officer of the Company -------------------------------------------------------------------------------- SONOVA HOLDING AG Ticker: SOON Security ID: H8024W106 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 2.30 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Robert Spoerry as Director and For For Management Board Chairman 4.1.2 Reelect Beat Hess as Director For For Management 4.1.3 Elect Lynn Dorsey Bleil as Director For For Management 4.1.4 Reelect Michael Jacobi as Director For For Management 4.1.5 Reelect Stacy Enxing Seng as Director For For Management 4.1.6 Reelect Anssi Vanjoki as Director For For Management 4.1.7 Reelect Roland van der Vis as Director For For Management 4.1.8 Reelect Jinlong Wang as Director For For Management 4.2.1 Appoint Robert Spoerry as Member of For For Management the Compensation Committee 4.2.2 Appoint Beat Hess as Member of the For For Management Compensation Committee 4.2.3 Appoint Stacy Enxing Seng as Member of For For Management the Compensation Committee 4.3 Ratify PricewaterhouseCoopers AG as For For Management Auditors 4.4 Designate Andreas Keller as For For Management Independent Proxy 5.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 3 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 16.9 Million 6 Approve CHF 4,600 Reduction in Share For For Management Capital via Cancellation of Shares 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirai, Kazuo For For Management 1.2 Elect Director Yoshida, Kenichiro For Against Management 1.3 Elect Director Nagayama, Osamu For For Management 1.4 Elect Director Nimura, Takaaki For For Management 1.5 Elect Director Harada, Eiko For For Management 1.6 Elect Director Tim Schaaff For For Management 1.7 Elect Director Matsunaga, Kazuo For For Management 1.8 Elect Director Miyata, Koichi For For Management 1.9 Elect Director John V. Roos For For Management 1.10 Elect Director Sakurai, Eriko For For Management 1.11 Elect Director Minakawa, Kunihito For For Management 1.12 Elect Director Sumi, Shuzo For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SPARK NEW ZEALAND LIMITED Ticker: SPK Security ID: Q8619N107 Meeting Date: NOV 04, 2016 Meeting Type: Annual Record Date: NOV 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Elect Simon Moutter as Director For For Management 3 Elect Justine Smyth as Director For For Management 4 Elect Ido Leffler as Director For For Management 5 Elect Alison Gerry as Director For For Management 6 Elect Alison Barrass as Director For For Management -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Gregor Alexander as Director For For Management 6 Re-elect Jeremy Beeton as Director For For Management 7 Re-elect Katie Bickerstaffe as Director For For Management 8 Re-elect Sue Bruce as Director For For Management 9 Elect Crawford Gillies as Director For For Management 10 Re-elect Richard Gillingwater as For For Management Director 11 Re-elect Peter Lynas as Director For For Management 12 Elect Helen Mahy as Director For For Management 13 Re-elect Alistair Phillips-Davies as For For Management Director 14 Reappoint KPMG 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 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 20 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Ticker: STJ Security ID: G5005D124 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sarah Bates as Director For Against Management 4 Re-elect David Bellamy as Director For For Management 5 Re-elect Iain Cornish as Director For For Management 6 Re-elect Andrew Croft as Director For For Management 7 Re-elect Ian Gascoigne as Director For For Management 8 Re-elect Simon Jeffreys as Director For For Management 9 Re-elect David Lamb as Director For For Management 10 Re-elect Patience Wheatcroft as For For Management Director 11 Re-elect Roger Yates as Director For For Management 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy 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 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 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 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 Elect Jose Vinals as Director For For Management 4 Re-elect Om Bhatt as Director For For Management 5 Re-elect Dr Kurt Campbell as Director For For Management 6 Re-elect Dr Louis Cheung as Director For For Management 7 Re-elect David Conner as Director For For Management 8 Re-elect Dr Byron Grote as Director For For Management 9 Re-elect Andy Halford as Director For For Management 10 Re-elect Dr Han Seung-soo as Director For For Management 11 Re-elect Christine Hodgson as Director For For Management 12 Re-elect Gay Huey Evans as Director For For Management 13 Re-elect Naguib Kheraj as Director For For Management 14 Re-elect Jasmine Whitbread as Director For For Management 15 Re-elect Bill Winters as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Scrip Dividend Program For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity in Relation For For Management to Equity Convertible Additional Tier 1 Securities 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise Market Purchase of For For Management Preference Shares 28 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Stephen Geoffrey Miller as For Against Management Director 3 Elect Teo Ek Tor as Director For For Management 4 Elect Lim Ming Seong as Director For Against Management 5 Approve Directors' Fees For For Management 6 Approve Final Dividend For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For For Management of Shares Under the StarHub Performance Share Plan 2014 and/or the StarHub Restricted Stock Plan 2014 -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 12, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- START TODAY CO LTD Ticker: 3092 Security ID: J7665M102 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 16 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors 3.1 Elect Director Maezawa, Yusaku For Against Management 3.2 Elect Director Yanagisawa, Koji For For Management 3.3 Elect Director Oishi, Akiko For For Management 3.4 Elect Director Muto, Takanobu For For Management 3.5 Elect Director Okura, Mineki For For Management 3.6 Elect Director Sawada, Kotaro For For Management 3.7 Elect Director Shimizu, Toshiaki For For Management 3.8 Elect Director Ito, Masahiro For For Management 3.9 Elect Director Ono, Koji For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 11, 2017 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; Designate For For Management Inspector(s) of Minutes of Meeting 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 0.22 Per Share 7 Authorize Board to Distribute For For Management Quarterly Dividends 8a Approve Creation of Pool of Capital For For Management with Preemptive Rights in Connection with Payment of Dividend for Fourth Quarter 2016 8b Approve Creation of Pool of Capital For For Management with Preemptive Rights in Connection With Payment of Dividend for First Quarter to Third Quarter 2017 9 Abstain from Drilling Exploration Against Against Shareholder Wells in the Barents Sea 10 Discontinuation of Exploration Against Against Shareholder Activities and Test Drilling for Fossil Energy Resources 11 Mandate the Board to Appoint new Chief Against Against Shareholder Geologist and Mandate to Reinstate Updated Versions of Pre-Merger Actuarial Based Risk Management Processes 12 Approve Company's Corporate Governance For For Management Statement 13.1 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 13.2 Approve Remuneration Linked to For For Management Development of Share Price (Binding) 14 Approve Remuneration of Auditors For For Management 15 Approve Remuneration of Corporate For For Management Assembly in the Amount of NOK 122,400 for Chairman, NOK 64,500 for Deputy Chair, NOK 45,300 for Other Members and NOK 6,450 Per Meeting for Deputy Members 16 Approve Remuneration of Nominating For For Management Committee in the Amount of NOK 12,150 Per Meeting for Chair and NOK 9,000 Per Meeting for Members 17 Approve Equity Plan Financing For For Management 18 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 19 Miscellaneous Proposal: Marketing For For Management Instructions -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 26, 2016 Meeting Type: Annual/Special Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Stephen Newton as Director For For Management 3 Elect Barry Neil as Director For For Management 4 Elect Carol Schwartz as Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Grant of 619,579 For For Management Performance Rights to Mark Steinert, Managing Director of the Company 7 Approve the Termination Benefits For For Management -------------------------------------------------------------------------------- SUBARU CORP Ticker: 7270 Security ID: J14406136 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 72 2 Amend Articles to Amend Provisions on For For Management Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Yoshinaga, Yasuyuki For For Management 3.2 Elect Director Kondo, Jun For For Management 3.3 Elect Director Tachimori, Takeshi For For Management 3.4 Elect Director Kasai, Masahiro For For Management 3.5 Elect Director Okada, Toshiaki For For Management 3.6 Elect Director Kato, Yoichi For For Management 3.7 Elect Director Komamura, Yoshinori For For Management 3.8 Elect Director Aoyama, Shigehiro For For Management 4 Appoint Alternate Statutory Auditor For For Management Tamazawa, Kenji 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Omori, Kazuo For For Management 3.2 Elect Director Nakamura, Kuniharu For For Management 3.3 Elect Director Hidaka, Naoki For For Management 3.4 Elect Director Iwasawa, Hideki For For Management 3.5 Elect Director Takahata, Koichi For For Management 3.6 Elect Director Tabuchi, Masao For For Management 3.7 Elect Director Tanaka, Yayoi For For Management 3.8 Elect Director Ehara, Nobuyoshi For For Management 3.9 Elect Director Ishida, Koji For For Management 4 Appoint Statutory Auditor Kasama, Haruo For For Management 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Inoue, Osamu For For Management 2.2 Elect Director Hato, Hideo For For Management 2.3 Elect Director Shirayama, Masaki For For Management 3.1 Appoint Statutory Auditor Hayashi, For For Management Akira 3.2 Appoint Statutory Auditor Watanabe, For Against Management Katsuaki 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Amend Provisions on Director Titles - Indemnify Directors 3.1 Elect Director Miyata, Koichi For Against Management 3.2 Elect Director Kunibe, Takeshi For Against Management 3.3 Elect Director Takashima, Makoto For For Management 3.4 Elect Director Ogino, Kozo For For Management 3.5 Elect Director Ota, Jun For For Management 3.6 Elect Director Tanizaki, Katsunori For For Management 3.7 Elect Director Yaku, Toshikazu For For Management 3.8 Elect Director Teramoto, Toshiyuki For Against Management 3.9 Elect Director Mikami, Toru For Against Management 3.10 Elect Director Kubo, Tetsuya For For Management 3.11 Elect Director Matsumoto, Masayuki For For Management 3.12 Elect Director Arthur M. Mitchell For For Management 3.13 Elect Director Yamazaki, Shozo For For Management 3.14 Elect Director Kono, Masaharu For For Management 3.15 Elect Director Tsutsui, Yoshinobu For For Management 3.16 Elect Director Shimbo, Katsuyoshi For For Management 3.17 Elect Director Sakurai, Eriko For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 65 2 Amend Articles to Adopt Board For For Management Structure with Three Committees - Amend Provisions on Number of Directors - Indemnify Directors - Reflect Changes in Law 3.1 Elect Director Okubo, Tetsuo For Against Management 3.2 Elect Director Araumi, Jiro For For Management 3.3 Elect Director Takakura, Toru For For Management 3.4 Elect Director Hashimoto, Masaru For Against Management 3.5 Elect Director Kitamura, Kunitaro For For Management 3.6 Elect Director Tsunekage, Hitoshi For For Management 3.7 Elect Director Yagi, Yasuyuki For Against Management 3.8 Elect Director Misawa, Hiroshi For Against Management 3.9 Elect Director Shinohara, Soichi For For Management 3.10 Elect Director Suzuki, Takeshi For For Management 3.11 Elect Director Araki, Mikio For For Management 3.12 Elect Director Matsushita, Isao For For Management 3.13 Elect Director Saito, Shinichi For For Management 3.14 Elect Director Yoshida, Takashi For For Management 3.15 Elect Director Kawamoto, Hiroko For For Management -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q88040110 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Performance For For Management Rights to Michael Cameron, Chief Executive Officer and Managing Director of the Company 3 Elect Sally Herman as Director For For Management 4 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LIMITED Ticker: 2587 Security ID: J78186103 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2.1 Elect Director Kogo, Saburo For For Management 2.2 Elect Director Tsujimura, Hideo For For Management 2.3 Elect Director Kurihara, Nobuhiro For For Management 2.4 Elect Director Okizaki, Yukio For For Management 2.5 Elect Director Torii, Nobuhiro For For Management 2.6 Elect Director Inoue, Yukari For For Management 3.1 Elect Director and Audit Committee For Against Management Member Uchida, Harumichi 3.2 Elect Director and Audit Committee For For Management Member Masuyama, Mika 4 Elect Alternate Director and Audit For For Management Committee Member Amitani, Mitsuhiro -------------------------------------------------------------------------------- SURUGA BANK LTD. Ticker: 8358 Security ID: J78400108 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okano, Mitsuyoshi For For Management 1.2 Elect Director Yoneyama, Akihiro For For Management 1.3 Elect Director Shirai, Toshihiko For For Management 1.4 Elect Director Mochizuki, Kazuya For For Management 1.5 Elect Director Okazaki, Yoshihiro For For Management 1.6 Elect Director Yagi, Takeshi For For Management 1.7 Elect Director Arikuni, Michio For For Management 1.8 Elect Director Yanagisawa, Nobuaki For For Management 1.9 Elect Director Naruke, Makoto For For Management 1.10 Elect Director Ando, Yoshinori For For Management 1.11 Elect Director Oishi, Kanoko For For Management 2 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- SUZUKEN CO LTD Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors 2.1 Elect Director Bessho, Yoshiki For For Management 2.2 Elect Director Miyata, Hiromi For For Management 2.3 Elect Director Asano, Shigeru For For Management 2.4 Elect Director Saito, Masao For For Management 2.5 Elect Director Izawa, Yoshimichi For For Management 2.6 Elect Director Tamura, Hisashi For For Management 2.7 Elect Director Ueda, Keisuke For For Management 2.8 Elect Director Iwatani, Toshiaki For For Management 2.9 Elect Director Usui, Yasunori For For Management 3 Appoint Statutory Auditor Takeda, For For Management Noriyuki 4 Appoint Alternate Statutory Auditor For For Management Takahashi, Masahiko 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Amend Articles to Amend Provisions on For For Management Number of Directors 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 Nagao, Masahiko For For Management 3.5 Elect Director Matsura, Hiroaki For For Management 3.6 Elect Director Honda, Osamu For For Management 3.7 Elect Director Iguchi, Masakazu For For Management 3.8 Elect Director Tanino, Sakutaro For Against Management 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 6 Approve Equity Compensation Plan For Against Management -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: SCA B Security ID: W90152120 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For 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 For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 6 Per Share; Approve Distribution of Shares in SCA Hygiene 8c Approve Record Date for Dividend For For Management Payment 8d Approve Discharge of Board and For For Management President 9 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board 10 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2.1 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12a Reelect Par Boman as Director For For Management 12b Reelect Ewa Bjorling as Director For For Management 12c Reelect Maija-Liisa Friman as Director For For Management 12d Reelect Annemarie Gardshol as Director For For Management 12e Reelect Magnus Groth as Director For For Management 12f Reelect Johan Malmquist as Director For For Management 12g Reelect Bert Nordberg as Director For For Management 12h Reelect Louise Svanberg as Director For For Management 12i Reelect Barbara Milian Thoralfsson as For For Management Director 12j Elect Lars Rebien Sorensen as Director For For Management 13 Elect Par Boman as Board Chairman For For Management 14 Ratify Ernst & Young as Auditors For For Management 15a Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee prior the Extraordinary General Meeting 15b Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee prior the Next Annual General Meeting (2018) 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Change Location of Registered For For Management Office/Headquarters 18a Approve SEK 9.23 Million Reduction in For For Management Share Capital via Share Cancellation 18b Approve Capitalization of Reserves of For For Management SEK 9.23 Million for Bonus Issue 19 Close Meeting None None Management -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: SCA B Security ID: W90152120 Meeting Date: MAY 17, 2017 Meeting Type: Special Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 7 Approve Remuneration of Directors in For For Management the Amount of SEK 1.8 Million to Chair and SEK 600,000 to Other Directors; Approve Remuneration for Committee Work 8a Elect Charlotte Bengtsson as New For For Management Director 8b Elect Lennart Evrell as New Director For For Management 8c Elect Ulf Larsson as New Director For For Management 8d Elect Martin Lindqvist as New Director For For Management 8e Elect Lotta Lyra as New Director For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Ticker: SHB A Security ID: W9112U104 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 5.00 Per Share 10 Approve Discharge of Board and For For Management President 11 Authorize Repurchase of up to 120 For For Management Million Shares and Reissuance of Repurchased Shares 12 Authorize Repurchase of Up to 2 For For Management Percent of Issued Share Capital for the Bank's Trading Book 13 Approve Issuance of Convertible For For Management Capital Instruments Corresponding to a Maximum of 180 Million Shares 14 Determine Number of Directors (11) For For Management 15 Determine Number of Auditors (2) For For Management 16a Approve Remuneration of Directors in For For Management the Amount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 640,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16b Reduce Remuneration of Directors with None Did Not Vote Shareholder Ten Percent (SEK 2.84 Million for Chairman, SEK 810,000 for Vice Chairmen and SEK 576,000 for Other Directors) 17a Reelect Karin Apelman Director For For Management 17b Reelect Jon Fredrik Baksaas as Director For For Management 17c Reelect Par Boman as Director For For Management 17d Reelect Kerstin Hessius as Director For For Management 17e Reelect Ole Johansson as Director For For Management 17f Reelect Lise Kaae as Director For For Management 17g Reelect Fredrik Lundberg as Director For Against Management 17h Reelect Bente Rathe as Director For For Management 17i Reelect Charlotte Skogas as Director For For Management 17j Elect Anders Bouvin as New Director For For Management 17k Elect Jan-Erik Hoog as New Director For For Management 18 Reelect Par Boman as Board Chairman For For Management 19 Ratify Ernst & Young and For For Management PricewaterhouseCoopers as Auditors 20 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 21 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 22a Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 22b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 22c Require the Results from the Working None Against Shareholder Group Concerning Item 22a to be Reported to the AGM 22d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 22e Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 22f Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 22g Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 22h Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 22e 22i Request Board to Make an Assessment of None For Shareholder the Consequences of an Abolition of Voting Power Differences in the Company 22j Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 22k Request Board to Propose to the None Against Shareholder Swedish Government Legislation Relating to Item 23: Former Politicians on the Board of Directors 23 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 24 Close Meeting None None Management -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.35 per Registered Share and CHF 6.75 per Bearer Shares 4.1.1 Approve Fixed Remuneration of For For Management Non-Executive Directors in the Amount of CHF 1 Million 4.1.2 Approve Fixed Remuneration of For For Management Executive Directors in the Amount of CHF 2.6 Million 4.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.0 Million 4.3 Approve Variable Remuneration of For Against Management Executive Directors in the Amount of CHF 6.5 Million 4.4 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 18.1 Million 5.1 Elect Nayla Hayek as Director For Against Management 5.2 Elect Ernst Tanner as Director For For Management 5.3 Elect Daniela Aeschlimann as Director For For Management 5.4 Elect Georges N. Hayek as Director For Against Management 5.5 Elect Claude Nicollier as Director For For Management 5.6 Elect Jean-Pierre Roth as Director For For Management 5.7 Elect Nayla Hayek as Board Chairman For Against Management 6.1 Appoint Nayla Hayek as Member of the For Against Management Compensation Committee 6.2 Appoint Ernst Tanner as Member of the For For Management Compensation Committee 6.3 Appoint Daniela Aeschlimann as Member For For Management of the Compensation Committee 6.4 Appoint Georges N. Hayek as Member of For Against Management the Compensation Committee 6.5 Appoint Claude Nicollier as Member of For For Management the Compensation Committee 6.6 Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 7 Designate Bernhard Lehmann as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers Ltd as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED A Security ID: W9423X102 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Auditor's Report None None Management 7c Receive President's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 13.20 Per Share 10a Approve Discharge of Michael Wolf For For Management 10b Approve Discharge of Anders Sundstrom For For Management 10c Approve Discharge of Anders Igel For For Management 10d Approve Discharge of Maj-Charlotte For For Management Wallin 10e Approve Discharge of Lars Idermark For For Management 10f Approve Discharge of Ulrika Francke For For Management 10g Approve Discharge of Goran Hedman For For Management 10h Approve Discharge of Pia Rudengren For For Management 10i Approve Discharge of Karl-Henrik For For Management Sundstrom 10j Approve Discharge of Siv Svensson For For Management 10k Approve Discharge of Bodil Eriksson For For Management 10l Approve Discharge of Peter Norman For For Management 10m Approve Discharge of Birgitte Bonnesen For For Management 10n Approve Discharge of Camilla Linder For For Management 10o Approve Discharge of Roger Ljung For For Management 10p Approve Discharge of Ingrid Friberg For For Management 10q Approve Discharge of Karin Sandstrom For For Management 11 Determine Number of Directors (9) and For For Management Deputy Directors (0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 2.46 Million for Chairman, SEK 825,000 for Vice Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13a Elect Mats Granryd as New Director For For Management 13b Elect Bo Johansson as New Director For For Management 13c Elect Annika Poutiainen as New Director For For Management 13d Elect Magnus Uggla as New Director For For Management 13e Reelect Lars Idermark as Director For For Management 13f Reelect Ulrika Francke as Director For For Management 13g Reelect Siv Svensson as Director For For Management 13h Reelect Bodil Eriksson as Director For For Management 13i Reelect Peter Norman as Director For For Management 14 Elect Lars Idermark as Board Chairman For For Management 15 Authorize Chairman of Board and For For Management Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Repurchase Authorization for For For Management Trading in Own Shares 18 Authorize General Share Repurchase For For Management Program 19 Approve Issuance of Convertibles For For Management without Preemptive Rights 20a Approve Common Deferred Share Bonus For For Management Plan (Eken 2017) 20b Approve Deferred Share Bonus Plan for For For Management Key Employees (IP 2016) 20c Approve Equity Plan Financing to For For Management Participants of 2017 and Previous Programs 21 Implement Lean Concept None Against Shareholder 22a Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 22b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 22c Require the Results from the Working None Against Shareholder Group Concerning Item 22a and 22b to be Annually Published 22d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 22e Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 22f Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 22g Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Cooling-Off Period" 22h Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 22i Instruct the Board to Perform an None Against Shareholder Investigation of to what Extent the Company has Participated in Tax Evasion (i.e. the Panama Documents) and How the Internal and External Control has Failed Regarding this Matter 23 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: DEC 09, 2016 # 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 Approve Extraordinary Dividends of SEK For Did Not Vote Management 9.50 Per Share 7 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For 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 For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 16 Per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.84 million to Chair, SEK 870,000 to Vice Chair and SEK 735,000 to Other Directors; Approve Remuneration for Committee Work 12 Reelect Charles Blixt, Andrew Cripps For For Management (Vice Chair), Jacqueline Hoogerbrugge, Conny Karlsson(Chair), Wenche Rolfsen and Joakim Westh as Directors; Elect Pauline Lindwall as New Director 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve SEK 16.5 Million Reduction in For For Management Share Capital via Share Cancellation; Approve SEK 16.5 Million Bonus Issuance 18 Authorize Share Repurchase Program For For Management 19 Authorize Reissuance of Repurchased For For Management Shares 20 Approve Issuance of Shares without For For Management Preemptive Rights -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: Y83310105 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect I K L Chu as Director For For Management 1b Elect M Cubbon as Director For For Management 1c Elect T G Freshwater as Director For For Management 1d Elect C Lee as Director For For Management 1e Elect P K Etchells as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker: SLHN Security ID: H8404J162 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 11.00 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board of Directors For For Management 4.1 Approve Fixed Remuneration of Board of For For Management Directors in the Amount of CHF 3.2 Million 4.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 4.4 Million 4.3 Approve Maximum Fixed Remuneration and For For Management Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 13.8 Million 5.1 Reelect Rolf Doerig as Director and For For Management Board Chairman 5.2 Reelect Gerold Buehrer as Director For For Management 5.3 Reelect Adrienne Fumagalli as Director For For Management 5.4 Reelect Ueli Dietiker as Director For For Management 5.5 Reelect Damir Filipovic as Director For For Management 5.6 Reelect Frank Keuper as Director For For Management 5.7 Reelect Henry Peter as Director For For Management 5.8 Reelect Frank Schnewlin as Director For For Management 5.9 Reelect Franziska Sauber as Director For For Management 5.10 Reelect Klaus Tschuetscher as Director For For Management 5.11 Elect Stefan Loacker as Director For For Management 5.12 Appoint Henry Peter as Member of the For For Management Compensation Committee 5.13 Appoint Frank Schnewlin as Member of For For Management the Compensation Committee 5.14 Appoint Franziska Sauber as Member of For For Management the Compensation Committee 6 Designate Andreas Zuercher as For For Management Independent Proxy 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker: SPSN Security ID: H8403W107 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: # 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 Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income For For Management 5 Approve Dividends of CHF 3.70 per For For Management Share from Capital Contribution Reserves 6.1 Approve Maximum Remuneration of Board For For Management of Directors for 2017 Fiscal Year in the Amount of CHF 1.6 Million 6.2 Approve Maximum Fixed and Variable For Against Management Remuneration of Executive Committee for 2017 Fiscal Year in the Amount of CHF 8.3 Million 7.1.1 Reelect Elisabeth Bourqui as Director For For Management 7.1.2 Reelect Christopher Chambers as For For Management Director 7.1.3 Reelect Markus Graf as Director For For Management 7.1.4 Reelect Rudolf Huber as Director For For Management 7.1.5 Reelect Mario Seris as Director For For Management 7.1.6 Reelect Klaus Wecken as Director For For Management 7.1.7 Reelect Hans Peter Wehrli as Director For For Management 7.2 Reelect Hans Peter Wehrli as Board For For Management Chairman 7.3.1 Appoint Elisabeth Bourqui as Member of For For Management the Compensation Committee 7.3.2 Appoint Christopher Chambers as Member For For Management of the Compensation Committee 7.3.3 Appoint Mario Seris as Member of the For For Management Compensation Committee 7.4 Designate Paul Wiesli as Independent For For Management Proxy 7.5 Ratify KPMG AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: SREN Security ID: H8431B109 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 4.85 per Share 3 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 18.3 Million 4 Approve Discharge of Board of Directors For For Management 5.1a Reelect Walter Kielholz as Director For For Management and Board Chairman 5.1b Reelect Raymond Ch'ien as Director For For Management 5.1c Reelect Renato Fassbind as Director For For Management 5.1d Reelect Mary Francis as Director For For Management 5.1e Reelect Rajna Brandon as Director For For Management 5.1f Reelect Robert Henrikson as Director For For Management 5.1g Reelect Trevor Manuel as Director For For Management 5.1h Reelect Philip Ryan as Director For For Management 5.1i Reelect Paul Tucker as Director For For Management 5.1j Reelect Susan Wagner as Director For For Management 5.1k Elect Jay Ralph as Director For For Management 5.1l Elect Joerg Reinhardt as Director For For Management 5.1m Elect Jacques de Vaucleroy as Director For For Management 5.2a Appoint Raymond Ch'ien as Member of For For Management the Compensation Committee 5.2b Appoint Renato Fassbind as Member of For For Management the Compensation Committee 5.2c Appoint Robert Henrikson as Member of For For Management the Compensation Committee 5.2d Appoint Joerg Reinhardt as Member of For For Management the Compensation Committee 5.3 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.1 Approve Maximum Remuneration of Board 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 Executive Committee in the Amount of CHF 34 Million 7 Approve CHF 1.1 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 8 Authorize Repurchase of up to CHF 1 For For Management Billion of Issued Share Capital 9.1 Approve Renewal of CHF 8.5 Million For For Management Pool of Authorized Share Capital with Partial Exclusion of Preemptive Rights 9.2 Amend Articles Re: Exclusion of For For Management Preemptive Rights 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 03, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 22 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Roland Abt as Director For For Management 4.2 Reelect Valerie Berset Bircher as For For Management Director 4.3 Reelect Alain Carrupt as Director For For Management 4.4 Reelect Frank Esser as Director For For Management 4.5 Reelect Barbara Frei as Director For For Management 4.6 Reelect Catherine Muehlemann as For For Management Director 4.7 Reelect Theophil Schlatter as Director For For Management 4.8 Reelect Hansueli Loosli as Director For For Management 4.9 Reelect Hansueli Loosli as Board For For Management Chairman 5.1 Appoint Frank Esser as Member of the For For Management Compensation Committee 5.2 Appoint Barbara Frei as Member of the For For Management Compensation Committee 5.3 Appoint Hansueli Loosli as Member of For For Management the Compensation Committee 5.4 Appoint Theophil Schlatter as Member For For Management of the Compensation Committee 5.5 Appoint Renzo Simoni as Member of the For For Management Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.5 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 9.7 Million 7 Designate Reber Rechtsanwaelte as For For Management Independent Proxy 8 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SYSMEX CORP Ticker: 6869 Security ID: J7864H102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Ietsugu, Hisashi For For Management 2.2 Elect Director Nakajima, Yukio For For Management 2.3 Elect Director Asano, Kaoru For For Management 2.4 Elect Director Tachibana, Kenji For For Management 2.5 Elect Director Obe, Kazuya For For Management 2.6 Elect Director Watanabe, Mitsuru For For Management 2.7 Elect Director Yamamoto, Junzo For For Management 2.8 Elect Director Nishiura, Susumu For For Management 2.9 Elect Director Takahashi, Masayo For For Management -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Kida, Tetsuhiro For For Management 2.2 Elect Director Uehara, Hirohisa For For Management 2.3 Elect Director Yokoyama, Terunori For For Management 2.4 Elect Director Matsuyama, Haruka For For Management 2.5 Elect Director Ogo, Naoki For For Management 2.6 Elect Director Tanaka, Katsuhide For For Management 2.7 Elect Director Kudo, Minoru For For Management 2.8 Elect Director Itasaka, Masafumi For For Management 3.1 Appoint Statutory Auditor Yanai, For For Management Junichi 3.2 Appoint Statutory Auditor Ozawa, Yuichi For For Management 4 Appoint Alternate Statutory Auditor For For Management Ezaki, Masayuki 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L110 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Fukuda, Shuji For For Management 3.2 Elect Director Kitabayashi, Yuichi For For Management 3.3 Elect Director Matsushima, Shigeru For For Management 3.4 Elect Director Fushihara, Masafumi For For Management 3.5 Elect Director Funakubo, Yoichi For For Management 3.6 Elect Director Miura, Keiichi For For Management 3.7 Elect Director Karino, Masahiro For For Management 3.8 Elect Director Ando, Kunihiro For For Management 3.9 Elect Director Egami, Ichiro For For Management 3.10 Elect Director Sakamoto, Tomoya For For Management 3.11 Elect Director Fukuhara, Katsuhide For For Management 3.12 Elect Director Koizumi, Yoshiko For For Management 3.13 Elect Director Arima, Yuzo For For Management 4 Appoint Statutory Auditor Nishimura, For For Management Toshihide 5 Appoint Alternate Statutory Auditor For For Management Mitani, Wakako -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: J79561130 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Yamauchi, Takashi For For Management 3.2 Elect Director Murata, Yoshiyuki For For Management 3.3 Elect Director Dai, Kazuhiko For For Management 3.4 Elect Director Sakurai, Shigeyuki For For Management 3.5 Elect Director Sakai, Masahiro For For Management 3.6 Elect Director Tanaka, Shigeyoshi For For Management 3.7 Elect Director Yaguchi, Norihiko For For Management 3.8 Elect Director Yoshinari, Yasushi For For Management 3.9 Elect Director Tsuji, Toru For For Management 3.10 Elect Director Sudo, Fumio For For Management 3.11 Elect Director Nishimura, Atsuko For For Management -------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 4581 Security ID: J79885109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Uehara, Akira For For Management 2.2 Elect Director Uehara, Shigeru For For Management 2.3 Elect Director Ohira, Akira For For Management 2.4 Elect Director Uehara, Ken For For Management 2.5 Elect Director Fujita, Kenichi For For Management 2.6 Elect Director Kameo, Kazuya For For Management 2.7 Elect Director Watanabe, Tetsu For For Management 2.8 Elect Director Morikawa, Toshio For For Management 2.9 Elect Director Uemura, Hiroyuki For For Management -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Christophe Weber For For Management 2.2 Elect Director Iwasaki, Masato For For Management 2.3 Elect Director Andrew Plump For For Management 2.4 Elect Director James Kehoe For For Management 2.5 Elect Director Fujimori, Yoshiaki For For Management 2.6 Elect Director Higashi, Emiko For For Management 2.7 Elect Director Michel Orsinger For For Management 2.8 Elect Director Sakane, Masahiro For For Management 2.9 Elect Director Shiga, Toshiyuki For For Management 3 Approve Annual Bonus For For Management 4 Amend Articles to Add Provisions Against Against Shareholder Prohibiting Appointment of Corporate Counselors or Advisors Who Will Give Advice to Representative Directors 5 Remove Director and Chairman Yasuchika Against Against Shareholder Hasegawa from Office -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: G86838128 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Peter Gershon as Director For For Management 5 Re-elect Javed Ahmed as Director For For Management 6 Re-elect Nick Hampton as Director For For Management 7 Re-elect Liz Airey as Director For For Management 8 Re-elect William Camp as Director For For Management 9 Re-elect Paul Forman as Director For For Management 10 Elect Lars Frederiksen as Director For For Management 11 Re-elect Douglas Hurt as Director For For Management 12 Re-elect Anne Minto as Director For For Management 13 Re-elect Dr Ajai Puri as Director For For Management 14 Elect Sybella Stanley as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker: TW. Security ID: G86954107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 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 Robert Rowley as Director For For Management 11 Re-elect Humphrey Singer as Director For For Management 12 Elect Angela Knight 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 Approve Remuneration Policy For For Management 21 Approve Performance Share Plan For For Management 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TDC A/S Ticker: TDC Security ID: K94545116 Meeting Date: MAR 09, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends 5a Reelect Pierre Danon as Director For For Management 5b Reelect Stine Bosse as Director For For Management 5c Reelect Angus Porter as Director For For Management 5d Reelect Pieter Knook as Director For For Management 5e Reelect Benoit Scheen as Director For For Management 5f Reelect Marianne Rorslev Bock as For For Management Director 5g Elect Lene Skole as New Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditor 7a Authorize Share Repurchase Program For For Management 7b Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7c Approve Remuneration of Directors For For Management 7d Ensure Fixed-Line Network for Hjordis None Against Shareholder Engell 8 Other Business None None Management -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO., LTD. Ticker: 669 Security ID: Y8563B159 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 16, 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 Horst Julius Pudwill as Director For For Management 3b Elect Joseph Galli Jr. as Director For For Management 3c Elect Peter David Sullivan as Director For For Management 3d Elect Vincent Ting Kau Cheung as For For Management Director 3e Elect Johannes-Gerhard Hesse as For For Management Director 3f 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 8 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC B Security ID: W26049119 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.1 Accept Financial Statements and For For Management Statutory Reports 8.2 Approve Discharge of Board and For For Management President 8.3 Approve Allocation of Income and For For Management Dividends of SEK 1 Per Share 9 Determine Number of Directors (11) and For For Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 4.1 Million for Chairman and SEK 990,000 for Other Directors, Approve Remuneration for Committee Work 11.1 Elect Jon Baksaas as New Director For For Management 11.2 Elect Jan Carlson as New Director For Against Management 11.3 Reelect Nora Denzel as Director For For Management 11.4 Reelect Borje Ekholm as Director For For Management 11.5 Elect Eric Elzvik as New Director For For Management 11.6 Reelect Leif Johansson as Director For For Management 11.7 Reelect Kristin Lund as Director For For Management 11.8 Reelect Kristin Rinne as Director For For Management 11.9 Reelect Sukhinder Cassidy as Director For For Management 11.10 Reelect Helena Stjernholm as Director For Against Management 11.11 Reelect Jacob Wallenberg as Director For For Management 12 Reappoint Leif Johansson as Board For For Management Chairman 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17.1 Approve Long-Term Variable For For Management Compensation Program 2017 (LTV 2017) 17.2 Authorize Transfer of up to 2.2 For For Management Million B Shares in Connection to LTV 2017; Approve Reissuance of 800,000 B Shares to Cover Expenses; Approve Directed Issuance of up to 3 Million C Shares; Approve Directed Repurchase of up to 3 Million C Shares 17.3 Approve Equity Swap Agreement with For For Management Third Party as Alternative Financing 18 Approve Transfer of up to 19.8 Million For For Management Shares in Connection to LTV 2013, LTV 2014, LTV 2015 and LTV 2016 19 Require the Board to Present a None For Shareholder Proposal on Equal Voting Rights for All Shares at the AGM 2018 20 Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 21.1 Amend Articles Re: Voting Power None For Shareholder Differences 21.2 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 22.1 Adopt Vision Regarding Work Place None Against Shareholder Accidents in the Company 22.2 Require Board to Appoint Work Group None Against Shareholder Regarding Work Place Accidents 22.3 Require Report on the Work Regarding None Against Shareholder Work Place Accidents to be Published at AGM and Include the Report in Annual Report 22.4 Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 22.5 Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 22.6 Require the Results from the Working None Against Shareholder Group Concerning Item 22.4 to be Reported to the AGM 22.7 Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 22.8 Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 22.9 Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 22.8 22.10 Require Nomination Committee to None Against Shareholder Consider Matters Related to Ethics, Gender and Ethnicity 22.11 Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "cool-off" Period For Politicians 22.12 Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 23 Assign Special Examiner to Examine if None Against Shareholder Corruption has Occurred in the Company's Business 24 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # 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 Jose Maria Alvarez-Pallete For Against Management Lopez as Director 3.2 Reelect Ignacio Moreno Martinez as For Against Management Director 3.3 Ratify Appointment of and Elect For For Management Francisco Jose Riberas Mera as Director 3.4 Ratify Appointment of and Elect Carmen For For Management Garcia de Andres as Director 4 Fix Number of Directors at 17 For For Management 5 Approve Dividends Charged to For For Management Unrestricted Reserves 6 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 25 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 10, 2017 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 7.80 Per Share 5 Receive Corporate Governance Report None None Management 6 Approve Remuneration of Auditors in For For Management the Amount of NOK 5 million 7a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7b Approve Guidelines for Share Related For For Management Incentive Arrangements 8 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 9 Bundled Election of Members and Deputy For For Management Members For Corporate Assembly (Shareholder May Also Vote On Each Candidate Individually Under Items 9a to 9m) 9a Elect Anders Skjaevestad as Member of For For Management Corporate Assembly 9b Elect Olaug Svarva as Member of For For Management Corporate Assembly 9c Elect John Bernander as Member of For For Management Corporate Assembly 9d Elect Anne Kvam as Member of Corporate For For Management Assembly 9e Elect Didrik Munch as Member of For For Management Corporate Assembly 9f Elect Elin Myrmel-Johansen as Member For For Management of Corporate Assembly 9g Elect Widar Salbuvik as Member of For For Management Corporate Assembly 9h Elect Tore Sandvik as Member of For For Management Corporate Assembly 9i Elect Silvija Seres as Member of For For Management Corporate Assembly 9j Elect Siri Strandenes as Member of For For Management Corporate Assembly 9k Elect Maalfrid Brath as Deputy Member For For Management of Corporate Assembly 9l Elect Jostein Dalland as Deputy Member For For Management of Corporate Assembly 9m Elect Ingvild Holth as Deputy Member For For Management of Corporate Assembly 10 Bundled Election of Members of For For Management Nominating Committee (Shareholder May Also Vote On Each Candidate Individually Under Items 10a and 10b) 10a Elect Mette Wikborg as Member of For For Management Nominating Committee 10b Elect Christian Berg as Member of For For Management Nominating Committee 11 Approve Remuneration of Members of For For Management Corporate Assembly and Nomination Committee -------------------------------------------------------------------------------- TELIA COMPANY AB Ticker: TELIA Security ID: W95890104 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Report by Chairman of the Board; Receive CEO's report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 2 Per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.65 Million to Chair, SEK 795,000 to Vice Chair and SEK 560,000 to Other Directors; Approve Remuneration for Committee Work 12a Reelect Susanna Campbell as Director For For Management 12b Reelect Marie Ehrling as Director For For Management 12c Reelect Olli-Pekka Kallasvuo as For For Management Director 12d Reelect Mikko Kosonen as Director For For Management 12e Reelect Nina Linander as Director For For Management 12f Reelect Martin Lorentzon as Director For For Management 12g Reelect Anna Settman as Director For For Management 12h Reelect Olaf Swantee as Director For For Management 13a Reelect Marie Ehrling as Board Chairman For For Management 13b Reelect Olli-Pekka Kallasvuo as Vice For For Management Chairman 14 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 15 Approve Remuneration of Auditors For For Management 16 Ratify Deloitte as Auditors For For Management 17 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20a Approve Performance Share Program for For For Management Key Employees 20b Approve Transfer of Shares in For For Management Connection with Performance Share Program 21a Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 21b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity 21c Require the Results from the Working None Against Shareholder Group Concerning Item 21a to be Reported to the AGM 21d Request Board to Take Necessary Action None Against Shareholder to Create a New Shareholders' Association 21e Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 21f Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 21g Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 21h Instruct the Board to Perform an None Against Shareholder Investigation About How the Main Ownership Has Been Exercised By The Governments of Finland and Sweden 21i Instruct the Board to Peform an None Against Shareholder Investigation About the Relationship Between the Current Shareholders Association and the Company, Paying Particular Attention to the Financial Aspects 21j Instruct the Board to Perform an None Against Shareholder Investigation of the Company's Non-European Business, Paying Particular Attention to the Actions of the Board, CEO and Auditors 21k Require the Materials From the None Against Shareholder Investigation Concerning item 21j to be Made Public Both Internally and Externally 22 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 11, 2016 Meeting Type: Annual Record Date: OCT 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Craig Dunn as Director For For Management 3b Elect Jane Hemstritch as Director For For Management 3c Elect Nora Scheinkestel as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Penn, Chief Executive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Mimura, Takayoshi For For Management 2.2 Elect Director Sato, Shinjiro For For Management 2.3 Elect Director Takagi, Toshiaki For For Management 2.4 Elect Director Hatano, Shoji For For Management 2.5 Elect Director Arase, Hideo For For Management 2.6 Elect Director David Perez For For Management 2.7 Elect Director Mori, Ikuo For For Management 2.8 Elect Director Ueda, Ryuzo For For Management 3.1 Elect Director and Audit Committee For Against Management Member Kimura, Yoshihiro 3.2 Elect Director and Audit Committee For For Management Member Matsumiya, Toshihiko 3.3 Elect Director and Audit Committee For For Management Member Yone, Masatake 4 Elect Alternate Director and Audit For For Management Committee Member Sakaguchi, Koichi -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 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 Elect Steve Golsby as Director For For Management 4 Re-elect John Allan as Director For For Management 5 Re-elect Dave Lewis as Director For For Management 6 Re-elect Mark Armour as Director For For Management 7 Re-elect Byron Grote as Director For For Management 8 Re-elect Mikael Olsson as Director For For Management 9 Re-elect Deanna Oppenheimer as Director For For Management 10 Re-elect Simon Patterson as Director For For Management 11 Re-elect Alison Platt as Director For For Management 12 Re-elect Lindsey Pownall as Director For For Management 13 Re-elect Alan Stewart as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THALES Ticker: HO Security ID: F9156M108 Meeting Date: MAY 17, 2017 Meeting Type: Annual/Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Ratify Appointment of Delphine For Against Management Geny-Stephann as Director 5 Reelect Philippe Lepinay as For Against Management Representative of Employee Shareholders to the Board 6 Non-Binding Vote on Compensation of For For Management Patrice Caine, CEO and Chairman 7 Approve Remuneration Policy of Patrice For For Management Caine, CEO and Chairman 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 Filing of Required For For Management Documents/Other Formalities 11 Elect Laurence Broseta as Director For Against Management 12 Elect Delphine Geny-Stephann as For Against Management Director 13 Elect Laurent Collet-Billon as Director For Against Management -------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LIMITED Ticker: 23 Security ID: Y06942109 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3a Elect Arthur Li Kwok-cheung as Director For For Management 3b Elect Peter Lee Ka-kit as Director For For Management 3c Elect Meocre Li Kwok-wing as Director For For Management 3d Elect Henry Tang Ying-yen as Director For For Management 3e Elect Chan Kin-por as Director For For Management 3f Elect Delman Lee as Director For For Management 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Ticker: BKG Security ID: G1191G120 Meeting Date: SEP 06, 2016 Meeting Type: Annual Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Tony Pidgley as Director For For Management 4 Re-elect Rob Perrins as Director For For Management 5 Re-elect Richard Stearn as Director For For Management 6 Re-elect Greg Fry as Director For For Management 7 Re-elect Karl Whiteman as Director For For Management 8 Re-elect Sean Ellis as Director For For Management 9 Re-elect Sir John Armitt as Director For For Management 10 Re-elect Alison Nimmo as Director For For Management 11 Re-elect Veronica Wadley as Director For For Management 12 Re-elect Glyn Barker as Director For For Management 13 Re-elect Adrian Li as Director For For Management 14 Re-elect Andy Myers as Director For For Management 15 Re-elect Diana Brightmore-Armour as For For Management Director 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 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 EU Political Donations and For For Management Expenditure 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 23 Approve Sale of Plot to Karl Whiteman For For Management -------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Ticker: BKG Security ID: G1191G120 Meeting Date: FEB 23, 2017 Meeting Type: Special Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Amend 2011 Long Term Incentive Plan For Against Management 3 Approve Increase on the Limit to the For For Management Aggregate Annual Fees Payable to Non-executive Directors 4 Approve Sale of Plot 6.4.1 and Car For For Management Parking Space to Sean Ellis -------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS CO. LTD. Ticker: 3 Security ID: Y33370100 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Peter Wong Wai Yee as Director For Against Management 3.2 Elect Lee Ka Kit as Director For Against Management 3.3 Elect David Li Kwok Po as Director For Against Management 4 Approve Remuneration of Directors and For For Management Additional Fee for the Chairman of the Board 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6.1 Approve the Issuance of Bonus Shares For For Management 6.2 Authorize Repurchase of Issued Share For For Management Capital 6.3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6.4 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K142 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: FEB 26, 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 Re-elect Donald Brydon as Director For For Management 4 Re-elect Neil Berkett as Director For For Management 5 Re-elect Drummond Hall as Director For For Management 6 Re-elect Steve Hare as Director For For Management 7 Re-elect Jonathan Howell as Director For For Management 8 Re-elect Stephen Kelly as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management 10 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 11 Approve Remuneration Report For For Management 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 15 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THYSSENKRUPP AG Ticker: TKA Security ID: D8398Q119 Meeting Date: JAN 27, 2017 Meeting Type: Annual Record Date: JAN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015/2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015/2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2015/2016 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016/2017 -------------------------------------------------------------------------------- TOBU RAILWAY CO. LTD. Ticker: 9001 Security ID: J84162148 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Nezu, Yoshizumi For For Management 3.2 Elect Director Tsunoda, Kenichi For For Management 3.3 Elect Director Makino, Osamu For For Management 3.4 Elect Director Inomori, Shinji For For Management 3.5 Elect Director Miwa, Hiroaki For For Management 3.6 Elect Director Ojiro, Akihiro For For Management 3.7 Elect Director Okuma, Yasuyoshi For For Management 3.8 Elect Director Tsuzuki, Yutaka For For Management 3.9 Elect Director Yokota, Yoshimi For For Management 3.10 Elect Director Sekiguchi, Koichi For For Management 3.11 Elect Director Onodera, Toshiaki For For Management 3.12 Elect Director Otsuka, Hiroya For For Management 3.13 Elect Director Yagasaki, Noriko For For Management 3.14 Elect Director Nomoto, Hirofumi For For Management 3.15 Elect Director Kobiyama, Takashi For For Management 3.16 Elect Director Yamamoto, Tsutomu For For Management -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO. INC. Ticker: 9506 Security ID: J85108108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kaiwa, Makoto For For Management 2.2 Elect Director Harada, Hiroya For For Management 2.3 Elect Director Sakamoto, Mitsuhiro For For Management 2.4 Elect Director Watanabe, Takao For For Management 2.5 Elect Director Okanobu, Shinichi For For Management 2.6 Elect Director Tanae, Hiroshi For For Management 2.7 Elect Director Hasegawa, Noboru For For Management 2.8 Elect Director Yamamoto, Shunji For For Management 2.9 Elect Director Miura, Naoto For For Management 2.10 Elect Director Nakano, Haruyuki For For Management 2.11 Elect Director Masuko, Jiro For For Management 2.12 Elect Director Higuchi, Kojiro For For Management 2.13 Elect Director Abe, Toshinori For For Management 2.14 Elect Director Seino, Satoshi For For Management 2.15 Elect Director Kondo, Shiro For For Management 3 Amend Articles to Withdraw from Against Against Shareholder Nuclear Power Generation and Promote Renewable Energy 4 Amend Articles to Decommission Onagawa Against Against Shareholder Nuclear Power Station 5 Amend Articles to Withdraw from Against Against Shareholder Nuclear Fuel Recycling Business 6 Amend Articles to Add Provisions on Against Against Shareholder Responsible Management of Spent Nuclear Fuels 7 Amend Articles to Add Provisions on Against Against Shareholder Priority Grid Access for Renewable Energy -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 72.5 2.1 Elect Director Sumi, Shuzo For For Management 2.2 Elect Director Nagano, Tsuyoshi For For Management 2.3 Elect Director Fujii, Kunihiko For For Management 2.4 Elect Director Ishii, Ichiro For For Management 2.5 Elect Director Fujita, Hirokazu For For Management 2.6 Elect Director Yuasa, Takayuki For For Management 2.7 Elect Director Kitazawa, Toshifumi For For Management 2.8 Elect Director Mimura, Akio For For Management 2.9 Elect Director Sasaki, Mikio For For Management 2.10 Elect Director Egawa, Masako For For Management 2.11 Elect Director Iwasaki, Kenji For For Management 2.12 Elect Director Mitachi, Takashi For For Management 2.13 Elect Director Nakazato, Katsumi For For Management -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO HOLDINGS INC. Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Annen, Junji For For Management 1.2 Elect Director Utsuda, Shoei For For Management 1.3 Elect Director Kaneko, Yoshinori For For Management 1.4 Elect Director Kawasaki, Toshihiro For For Management 1.5 Elect Director Kawamura, Takashi For For Management 1.6 Elect Director Kunii, Hideko For For Management 1.7 Elect Director Kobayakawa, Tomoaki For For Management 1.8 Elect Director Takaura, Hideo For For Management 1.9 Elect Director Taketani, Noriaki For For Management 1.10 Elect Director Toyama, Kazuhiko For For Management 1.11 Elect Director Nishiyama, Keita For Against Management 1.12 Elect Director Makino, Shigenori For For Management 1.13 Elect Director Moriya, Seiji For For Management 2 Amend Articles to Resume Nuclear Power Against Abstain Shareholder Generation Early to Reduce Carbon Dioxide Emission, while Maintaining Profitability 3.1 Appoint Shareholder Director Nominee Against Against Shareholder Murata, Haruki 3.2 Appoint Shareholder Director Nominee Against Against Shareholder Higashikawa, Tadashi 4 Amend Articles to Dispose of TEPCO Against Against Shareholder Power Grid, Inc 5 Amend Articles to Apply Impairment Against Against Shareholder Accounting to Kashiwazaki-Kariwa Nuclear Power Station 6 Amend Articles to Add Provisions on Against Against Shareholder Reactor-Decommissioning Research Facilities 7 Amend Articles to Require Audit Against For Shareholder Committee to Be Composed Entirely of Outside Directors 8 Amend Articles to Conclude Safety Against Against Shareholder Agreements with Local Public Authorities Concerning Nuclear Accident Evacuation 9 Amend Articles to Add Provisions on Against Against Shareholder Evacuation Drills with Nuclear Accident Scenario 10 Amend Articles to Establish Nuclear Against Against Shareholder Disaster Recuperation Fund 11 Amend Articles to Provide Recuperation Against Against Shareholder for Workers at Fukushima Nuclear Power Station 12 Amend Articles to Verify Soundness of Against Against Shareholder Reactor Pressure Vessels at Kashiwazaki-Kariwa Nuclear Power Station -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 4.1 Elect Director Okamoto, Tsuyoshi For For Management 4.2 Elect Director Hirose, Michiaki For For Management 4.3 Elect Director Uchida, Takashi For For Management 4.4 Elect Director Yasuoka, Satoru For For Management 4.5 Elect Director Murazeki, Fumio For For Management 4.6 Elect Director Takamatsu, Masaru For For Management 4.7 Elect Director Nohata, Kunio For For Management 4.8 Elect Director Anamizu, Takashi For For Management 4.9 Elect Director Ide, Akihiko For For Management 4.10 Elect Director Katori, Yoshinori For For Management 4.11 Elect Director Igarashi, Chika For For Management 5.1 Appoint Statutory Auditor Arai, Hideaki For For Management 5.2 Appoint Statutory Auditor Nobutoki, For For Management Masato -------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Ticker: 5012 Security ID: J8657U110 Meeting Date: DEC 21, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management JX Holdings, Inc. 2 Approve Merger Agreement with JX For For Management Nippon Oil & Energy Corp. 3 Approve Merger by Absorption with EMG For For Management Marketing Godo Kaisha -------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Ticker: 5012 Security ID: J8657U110 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28.5 2.1 Elect Director Muto, Jun For For Management 2.2 Elect Director Hirose, Takashi For For Management 2.3 Elect Director Miyata, Tomohide For For Management 2.4 Elect Director Onoda, Yasushi For For Management 2.5 Elect Director Saita, Yuji For For Management 2.6 Elect Director Yokoi, Yoshikazu For For Management 2.7 Elect Director Yokota, Hiroyuki For For Management 2.8 Elect Director Oshida, Yasuhiko For For Management 2.9 Elect Director Matsuo, Makoto For For Management 2.10 Elect Director Miyata, Yoshiiku For For Management -------------------------------------------------------------------------------- TORAY INDUSTRIES INC. Ticker: 3402 Security ID: J89494116 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Morimoto, Kazuo For For Management 2.2 Elect Director Inoue, Osamu For For Management 2.3 Elect Director Hirabayashi, Hideki For For Management 3 Appoint Statutory Auditor Masuda, Shogo For For Management 4 Appoint Alternate Statutory Auditor For For Management Kobayashi, Koichi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: MAR 30, 2017 Meeting Type: Special Record Date: FEB 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Operations to New For For Management Wholly Owned Subsidiary -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsunakawa, Satoshi For For Management 1.2 Elect Director Naruke, Yasuo For For Management 1.3 Elect Director Hirata, Masayoshi For For Management 1.4 Elect Director Noda, Teruko For For Management 1.5 Elect Director Ikeda, Koichi For For Management 1.6 Elect Director Furuta, Yuki For For Management 1.7 Elect Director Kobayashi, Yoshimitsu For For Management 1.8 Elect Director Sato, Ryoji For For Management 1.9 Elect Director Maeda, Shinzo For For Management 2 Approve Transfer of Operations to For For Management Wholly Owned Subsidiary -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 26, 2017 Meeting Type: Annual/Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.45 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Patricia Barbizet as Director For For Management 7 Reelect Marie-Christine For For Management Coisne-Roquette as Director 8 Elect Mark Cutifani as Director For For Management 9 Elect Carlos Tavares as Director For For Management 10 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 11 Non-Binding Vote on Compensation of For For Management Patrick Pouyanne, CEO and Chairman 12 Approve Remuneration Policy of For For Management Chairman and CEO 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- TOYO SUISAN KAISHA LTD. Ticker: 2875 Security ID: 892306101 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2.1 Elect Director Tsutsumi, Tadasu For For Management 2.2 Elect Director Imamura, Masanari For For Management 2.3 Elect Director Yamamoto, Kazuo For For Management 2.4 Elect Director Sumimoto, Noritaka For For Management 2.5 Elect Director Oki, Hitoshi For For Management 2.6 Elect Director Takahashi, Kiyoshi For For Management 2.7 Elect Director Makiya, Rieko For For Management 2.8 Elect Director Tsubaki, Hiroshige For For Management 2.9 Elect Director Togawa, Kikuo For For Management 2.10 Elect Director Kusunoki, Satoru For For Management 2.11 Elect Director Mochizuki, Masahisa For For Management 2.12 Elect Director Murakami, Yoshiji For For Management 2.13 Elect Director Murakami, Osamu For For Management 2.14 Elect Director Hamada, Tomoko For For Management 2.15 Elect Director Fujita, Hisashi For For Management 2.16 Elect Director Ogawa, Susumu For For Management 3 Appoint Alternate Statutory Auditor For For Management Ushijima, Tsutomu 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyamada, Takeshi For For Management 1.2 Elect Director Hayakawa, Shigeru For For Management 1.3 Elect Director Toyoda, Akio For For Management 1.4 Elect Director Didier Leroy For For Management 1.5 Elect Director Terashi, Shigeki For For Management 1.6 Elect Director Nagata, Osamu For For Management 1.7 Elect Director Uno, Ikuo For For Management 1.8 Elect Director Kato, Haruhiko For For Management 1.9 Elect Director Mark T. Hogan For For Management 2 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji 3 Approve Annual Bonus For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Ozawa, Satoshi For For Management 3.2 Elect Director Karube, Jun For For Management 3.3 Elect Director Yokoi, Yasuhiko For For Management 3.4 Elect Director Yamagiwa, Kuniaki For For Management 3.5 Elect Director Matsudaira, Soichiro For For Management 3.6 Elect Director Oi, Yuichi For For Management 3.7 Elect Director Nagai, Yasuhiro For For Management 3.8 Elect Director Tominaga, Hiroshi For For Management 3.9 Elect Director Iwamoto, Hideyuki For For Management 3.10 Elect Director Takahashi, Jiro For For Management 3.11 Elect Director Kawaguchi, Yoriko For For Management 3.12 Elect Director Fujisawa, Kumi For For Management 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 13, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Scott as Director For For Management 2b Elect Lindsay Maxsted as Director For For Management 2c Elect Samantha Mostyn as Director For For Management 3 Approve the Remuneration Report For For Management 4a Approve the Amendments to the THL and For For Management TIL Constitutions 4b Approve the Amendments to the THT For For Management Constitution 5 Approve the Grant of Performance For For Management Awards to Scott Charlton, Chief Executive Officer of the Company 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Alan Williams as Director For For Management 6 Re-elect Ruth Anderson as Director For For Management 7 Re-elect Tony Buffin as Director For For Management 8 Re-elect John Carter as Director For For Management 9 Re-elect Coline McConville as Director For For Management 10 Re-elect Pete Redfern as Director For For Management 11 Re-elect Christopher Rogers as Director For For Management 12 Re-elect John Rogers as Director For For Management 13 Re-elect Robert Walker as Director For For Management 14 Reappoint KPMG 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 Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Performance Share Plan For For Management 22 Approve Co-Investment Plan For For Management 23 Approve Deferred Share Bonus Plan For For Management -------------------------------------------------------------------------------- TREND MICRO INC. Ticker: 4704 Security ID: J9298Q104 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 141 2.1 Elect Director Chang Ming-Jang For For Management 2.2 Elect Director Eva Chen For For Management 2.3 Elect Director Mahendra Negi For For Management 2.4 Elect Director Wael Mohamed For For Management 2.5 Elect Director Omikawa, Akihiko For For Management 2.6 Elect Director Nonaka, Ikujiro For For Management 2.7 Elect Director Koga, Tetsuo For For Management 3.1 Appoint Statutory Auditor Senpo, Masaru For For Management 3.2 Appoint Statutory Auditor Hasegawa, For For Management Fumio 3.3 Appoint Statutory Auditor Kameoka, For For Management Yasuo 3.4 Appoint Statutory Auditor Fujita, Koji For For Management -------------------------------------------------------------------------------- TRYG A/S Ticker: TRYG Security ID: ADPV29400 Meeting Date: MAR 08, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 7.14 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 6a Approve DKK 38.97 Million Reduction in For For Management Share Capital via Share Cancellation 6b1 Approve Creation of DKK 137 Million For For Management Pool of Capital without Preemptive Rights 6b2 Approve Equity Plan Financing For For Management 6c Authorize Share Repurchase Program For For Management 6d Approve Amended Remuneration For For Management Guidelines and Guidelines for Incentive-Based Compensation for Executive Management 6e Amend Articles Re: Number of For For Management Directors; Chairman of the Supervisory Board; Deputy Chairmen; Removal of Age Limit and Chairman's Decisive Vote 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 Torben Nielsen as Member Board For For Management 7d Reelect Lene Skole as Member Board For For Management 7e Reelect Mari Thjomoe as Member Board For For Management 7f Reelect Carl-Viggo Ostlund as Member For For Management Board 7g Elect New Independent Board Member None None Management (Non-Voting) 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 -------------------------------------------------------------------------------- TUI AG Ticker: TUI1 Security ID: D8484K166 Meeting Date: FEB 14, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015/16 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.63 per Share 3.1 Approve Discharge of Management Board For For Management Member Friedrich Joussen for Fiscal 2015/16 3.2 Approve Discharge of Management Board For For Management Member Horst Baier for Fiscal 2015/16 3.3 Approve Discharge of Management Board For For Management Member David Burling for Fiscal 2015/16 3.4 Approve Discharge of Management Board For For Management Member Sebastian Ebel for Fiscal 2015/16 3.5 Approve Discharge of Management Board For For Management Member Elke Eller for Fiscal 2015/16 3.6 Approve Discharge of Management Board For For Management Member Peter Long for Fiscal 2015/16 3.7 Approve Discharge of Management Board For For Management Member William Waggott for Fiscal 2015/16 4.1 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2015/16 4.2 Approve Discharge of Supervisory Board For For Management Member Frank Jakobi for Fiscal 2015/16 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Hodgkinson for Fiscal 2015/16 4.4 Approve Discharge of Supervisory Board For For Management Member Andreas Barczewski for Fiscal 2015/16 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Bremme for Fiscal 2015/16 4.6 Approve Discharge of Supervisory Board For For Management Member Edgar Ernst for Fiscal 2015/16 4.7 Approve Discharge of Supervisory Board For For Management Member Wolfgang Flintermann for Fiscal 2015/16 4.8 Approve Discharge of Supervisory Board For For Management Member Angelika Gifford for Fiscal 2015/16 4.9 Approve Discharge of Supervisory Board For For Management Member Valerie Frances Gooding for Fiscal 2015/16 4.10 Approve Discharge of Supervisory Board For For Management Member Dierk Hirschel for Fiscal 2015/16 4.11 Approve Discharge of Supervisory Board For For Management Member Janis Carol Kong for Fiscal 2015/16 4.12 Approve Discharge of Supervisory Board For For Management Member Peter Long for Fiscal 2015/16 4.13 Approve Discharge of Supervisory Board For For Management Member Coline Lucille McConville for Fiscal 2015/16 4.14 Approve Discharge of Supervisory Board For For Management Member Alexey Mordashov for Fiscal 2015/16 4.15 Approve Discharge of Supervisory Board For For Management Member Michael Poenipp for Fiscal 2015/16 4.16 Approve Discharge of Supervisory Board For For Management Member Timothy Martin Powell for Fiscal 2015/16 4.17 Approve Discharge of Supervisory Board For For Management Member Wilfried Rau for Fiscal 2015/16 4.18 Approve Discharge of Supervisory Board For For Management Member Carmen Riu Gueell for Fiscal 2015/16 4.19 Approve Discharge of Supervisory Board For For Management Member Carola Schwirn for Fiscal 2015/16 4.20 Approve Discharge of Supervisory Board For For Management Member Maxim G. Shemetov for Fiscal 2015/16 4.21 Approve Discharge of Supervisory Board For For Management Member Anette Strempel for Fiscal 2015/16 4.22 Approve Discharge of Supervisory Board For For Management Member Christian Strenger for Fiscal 2015/16 4.23 Approve Discharge of Supervisory Board For For Management Member Ortwin Strubelt for Fiscal 2015/16 4.24 Approve Discharge of Supervisory Board For For Management Member Stefan Weinhofer for Fiscal 2015/16 4.25 Approve Discharge of Supervisory Board For For Management Member Marcell Witt for Fiscal 2015/16 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2016/17 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H892U1882 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 0.60 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 71.9 Million 5 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 31.5 Million 6.1a Reelect Axel Weber as Director and For For Management Board Chairman 6.1b Reelect Michel Demare as Director For For Management 6.1c Reelect David Sidwell as Director For For Management 6.1d Reelect Reto Francioni as Director For For Management 6.1e Reelect Ann Godbehere as Director For For Management 6.1f Reelect William Parrett as Director For For Management 6.1g Reelect Isabelle Romy as Director For For Management 6.1h Reelect Robert Scully as Director For For Management 6.1i Reelect Beatrice Weder di Mauro as For For Management Director 6.1j Reelect Dieter Wemmer as Director For Against Management 6.2 Elect Julie Richardson as Director For For Management 6.3.1 Appoint Ann Godbehere as Member of the For For Management Compensation Committee 6.3.2 Appoint Michel Demare as Member of the For For Management Compensation Committee 6.3.3 Appoint Reto Francioni as Member of For For Management the Compensation Committee 6.3.4 Appoint William Parrett as Member of For For Management the Compensation Committee 7 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 14 Million 8.1 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 8.2 Ratify Ernst & Young AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # 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, Including Dividends of EUR 1.15 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 8.1a Reelect Viviane Monges as Director For For Management 8.1b Indicate Viviane Monges as Independent For For Management Board Member 8.2a Reelect Albrecht De Graeve as Director For For Management 8.2b Indicate Albrecht De Graeve as For For Management Independent Board Member 8.3 Elect Roch Doliveux as Director For For Management 9.1 Approve Restricted Stock Plan Re: For For Management Issuance of 1,054,000 Restricted Shares 9.2 Amend US Employee Stock Purchase Plan For For Management 10 Approve Change-of-Control Clause Re : For For Management EMTN Program -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 10.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions and Acknowledge the Absence of New Transactions 5 Approve Remuneration Policy for For For Management Supervisory Board Members 6 Approve Remuneration Policy for For For Management Chairman of the Management Board 7 Approve Remuneration Policy for For For Management Management Board Members 8 Non-Binding Vote on Compensation of For For Management Christophe Cuvillier, Chairman of the Management Board 9 Non-Binding Vote on Compensation of For For Management Olivier Bossard, Fabrice Mouchel, Astrid Panosyan, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board 10 Reelect Dagmar Kollmann as Supervisory For For Management Board Member 11 Elect Phllippe Collombel as For For Management Supervisory Board Member 12 Elect Colin Dyer as Supervisory Board For For Management Member 13 Elect Roderick Munsters as Supervisory For For Management Board Member 14 Renew Appointment of Ernst and Young For For Management Audit as Auditor 15 Renew Appointment of Deloitte et For For Management Associes as Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18-19 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans Reserved for Employees and Executive Officers of the Company 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNICHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahara, Keiichiro For For Management 1.2 Elect Director Takahara, Takahisa For For Management 1.3 Elect Director Futagami, Gumpei For For Management 1.4 Elect Director Ishikawa, Eiji For For Management 1.5 Elect Director Mori, Shinji For For Management 1.6 Elect Director Nakano, Kennosuke For For Management 1.7 Elect Director Takai, Masakatsu For For Management 1.8 Elect Director Miyabayashi, Yoshihiro For For Management 2.1 Elect Director and Audit Committee For Against Management Member Fujimoto, Kimisuke 2.2 Elect Director and Audit Committee For For Management Member Mitachi, Takashi 2.3 Elect Director and Audit Committee For Against Management Member Asada, Shigeru -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T960AS101 Meeting Date: JAN 12, 2017 Meeting Type: Special Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase with For For Management Preemptive Rights 2 Approve Share Consolidation For For Management 1.1 Elect Jean Pierre Mustier as Director For For Management 1.2 Elect Sergio Balbinot as Director For For Management 1.3 Elect Martha Dagmar Bockenfeld as For For Management Director -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T9T23L584 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 07, 2017 # 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 2017 Group Incentive System For For Management 4 Approve Long-Term Incentive Plan For For Management 2017-2019 5 Approve Severance Payments Policy For For Management 6 Approve Remuneration Policy For For Management 1 Authorize Board to Increase Capital to For For Management Service 2016 Incentive Plan 2 Authorize Board to Increase Capital to For For Management Service 2017 Incentive Plan and LTI Plan 2017-2019 -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discussion of the Annual Report and None None Management Accounts for the 2016 financial year 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Executive Board For For Management Members 4 Approve Discharge of Non-Executive For For Management Board Members 5 Approve Remuneration Policy for For For Management Management Board Members 6 Approve Unilever Share Plan 2017 For For Management 7 Elect N.S. Andersen as Non-Executive For For Management Board Member 8 Elect L.M. Cha as Non-Executive Board For For Management Member 9 Elect V. Colao as Non-Executive Board For For Management Member 10 Elect M Dekkers as Non-Executive Board For For Management Member 11 Elect A.M. Fudge as Non-Executive For For Management Board Member 12 Elect J. Hartmann as Non-Executive For For Management Board Member 13 Elect M. Ma as Non-Executive Board For For Management Member 14 Elect S Masiyiwa as Non-Executive For For Management Board Member 15 Elect Y.Moon as Non-Executive Board For For Management Member 16 Elect G. Pitkethly as Executive Board For For Management Member 17 Elect P.G.J.M. Polman as Executive For For Management Board Member 18 Elect J. Rishton as Non-Executive For For Management Board Member 19 Elect F. Sijbesma as Non-Executive For For Management Board Member 20 Ratify KPMG as Auditors For For Management 21 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 22 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 23 Approve Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 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 Performance Share Plan For For Management 5 Re-elect Nils Andersen as Director For For Management 6 Re-elect Laura Cha as Director For For Management 7 Re-elect Vittorio Coal as Director For For Management 8 Re-elect Dr Marijn Dekkers as Director For For Management 9 Re-elect Ann Fudge as Director For For Management 10 Re-elect Dr Judith Hartmann as Director For For Management 11 Re-elect Mary Ma as Director For For Management 12 Re-elect Strive Masiyiwa as Director For For Management 13 Re-elect Youngme Moon as Director For For Management 14 Re-elect Graeme Pitkethly as Director For For Management 15 Re-elect Paul Polman as Director For For Management 16 Re-elect John Rishton as Director For For Management 17 Re-elect Feike Sijbesma as Director For For Management 18 Reappoint KPMG LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise EU Political Donations and For For Management Expenditure 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- UNITED INTERNET AG Ticker: UTDI Security ID: D8542B125 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors For Against Management for Fiscal 2017 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 20, 2017 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 Approve Directors' Fees For For Management 4 Approve Fee to the Chairman Emeritus For For Management and Adviser of the Bank for the Period from January 2016 to December 2016 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect Wee Ee Cheong as Director For For Management 7 Elect Willie Cheng Jue Hiang as For For Management Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU. Security ID: G92755100 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Dr John McAdam as Director For For Management 5 Re-elect Steve Mogford as Director For For Management 6 Re-elect Stephen Carter as Director For For Management 7 Re-elect Mark Clare as Director For For Management 8 Re-elect Russ Houlden as Director For For Management 9 Re-elect Brian May as Director For For Management 10 Re-elect Sara Weller 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 Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For Against Management Meeting with 14 Working Days' Notice 17 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- UPM-KYMMENE OY Ticker: UPM Security ID: X9518S108 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # 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 0.95 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, Wendy Lane, Jussi Pesonen, Ari Puheloinen, Veli-Matti Reinikkala, Suzanne Thoma, Kim Wahl and Bjorn Wahlroos as 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 that the Rights Attached to For For Management 183,116 Shares Entered in the Company's Joint Book-Entry Account be Forfeited 17 Authorize Charitable Donations For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23.2 2.1 Elect Director Ando, Yukihiro For For Management 2.2 Elect Director Seta, Dai For For Management 2.3 Elect Director Masuda, Motohiro For For Management 2.4 Elect Director Yamanaka, Masafumi For For Management 2.5 Elect Director Mishima, Toshio For For Management 2.6 Elect Director Akase, Masayuki For For Management 2.7 Elect Director Ikeda, Hiromitsu For For Management 2.8 Elect Director Tamura, Hitoshi For For Management 2.9 Elect Director Kato, Akihiko For For Management 2.10 Elect Director Aso, Mitsuhiro For For Management 3.1 Appoint Statutory Auditor Ozaki, Shinji For For Management 3.2 Appoint Statutory Auditor Niwa, Toru For For Management 3.3 Appoint Statutory Auditor Miyazaki, For For Management Ryoichi -------------------------------------------------------------------------------- VALEO Ticker: FR Security ID: F96221340 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect C. Maury Devine as Director For For Management 6 Reelect Mari-Noelle Jego-Laveissiere For For Management as Director 7 Reelect Veronique Weill as Director For For Management 8 Non-Binding Vote on Compensation of For For Management Pascal Colombani, Chairman of the Board 9 Non-Binding Vote on Compensation of For For Management Jacques Aschenbroich Chairman and CEO 10 Approve remuneration Policy of For For Management Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 9. 62 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 23 Million 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 EUR 30 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of up to 9. For For Management 62 Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Amend Article 13, 14 of Bylaws Re: For For Management Employee Representatives 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VESTAS WIND SYSTEM A/S Ticker: VWS Security ID: K9773J128 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 9.71 Per Share 4a Reelect Bert Nordberg as Director For For Management 4b Reelect Carsten Bjerg as Director For For Management 4c Reelect Eija Pitkanenas Director For For Management 4d Reelect Henrik Andersen as Director For For Management 4e Reelect Henry Stenson as Director For For Management 4f Reelect Lars Josefsson as Director For For Management 4g Reelect Lykke Friis as Director For For Management 4h Reelect Torben Sorensen as Director For For Management 5a Approve Remuneration of Directors for For For Management 2016 5b Approve Remuneration of Directors for For For Management 2017 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7a Approve DKK 6 Million Reduction in For For Management Share Capital via Share Cancellation 7b Authorize Share Repurchase Program For For Management 7c Amend Articles Re: Admission Cards for For For Management General Meetings 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- VICINITY CENTRES Ticker: VCX Security ID: ADPV35975 Meeting Date: NOV 18, 2016 Meeting Type: Annual/Special Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Peter Hay as Director For For Management 3b Elect David Thurin as Director For For Management 3c Elect Trevor Gerber as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Angus McNaughton -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 4 Reelect Yannick Assouad as Director For For Management 5 Reelect Graziella Gavezotti as Director For For Management 6 Reelect Michael Pragnell as Director For For Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.4 Million 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Remuneration Policy for For For Management Chairman and CEO 10 Non-Binding Vote on Compensation of For For Management Xavier Huillard, Chairman and CEO 11 Non-Binding Vote on Compensation of For For Management Pierre Coppey, Vice CEO, from Jan. 1st until June 20, 2016 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 15 Authorize Issuance of Convertible For For Management Bonds without Preemptive Rights, up to an Aggregate Nominal Amount EUR 150 Million 16 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights Other than Oceane, up to an Aggregate Nominal Amount EUR 150 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 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 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding Ongoing Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 5 Non-Binding Vote on Compensation of For For Management Vincent Bollore, Chairman of the Supervisory Board 6 Non-Binding Vote on Compensation of For Against Management Arnaud de Puyfontaine, Chairman of the Management Board 7 Non-Binding Vote on Compensation of For Against Management Frederic Crepin, Management Board Member 8 Non-Binding Vote on Compensation of For Against Management Simon Gillham, Management Board Member 9 Non-Binding Vote on Compensation of For Against Management Herve Philippe, Management Board Member 10 Non-Binding Vote on Compensation of For Against Management Stephane Roussel, Management Board Member 11 Approve Remuneration Policy for For For Management Supervisory Board Members and Chairman 12 Approve Remuneration Policy for For Against Management Chairman of the Management Board 13 Approve Remuneration Policy for For Against Management Management Board Members 14 Ratify Appointment of Yannick Bollore For Against Management as Supervisory Board Member 15 Reelect Vincent Bollore as Supervisory For Against Management Board Member 16 Elect Veronique Driot-Argentin as For Against Management Supervisory Board Member 17 Elect Sandrine Le Bihan as For Against Management Representative of Employee Shareholders to the Supervisory Board 18 Appoint Deloitte et Associes as Auditor For For Management 19 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million 22 Authorize Capitalization of Reserves For Against Management of Up to EUR 375 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882192 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Nick Read as Director For For Management 5 Re-elect Sir Crispin Davis as Director For For Management 6 Re-elect Dr Mathias Dopfner as Director For For Management 7 Re-elect Dame Clara Furse as Director For For Management 8 Re-elect Valerie Gooding as Director For For Management 9 Re-elect Renee James as Director For For Management 10 Re-elect Samuel Jonah as Director For For Management 11 Re-elect Nick Land as Director For For Management 12 Elect David Nish as Director For For Management 13 Re-elect Philip Yea as Director For For Management 14 Approve Final Dividend For For Management 15 Approve Remuneration Report For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 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 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV B Security ID: 928856301 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive President's Report 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 3.25 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (11) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 3.4 Million for Chairman and SEK 1.0 Million for Other Directors; Approve Remuneration for Committee Work 14a Reelect Matti Alahuhta as Director For For Management 14b Reelect Eckhard Cordes as Director For For Management 14c Reelect James Griffith as Director For For Management 14d Reelect Martin Lundstedt as Director For For Management 14e Reelect Kathryn Marinello as Director For Against Management 14f Reelect Martina Merz as Director For For Management 14g Reelect Hanna de Mora as Director For For Management 14h Reelect Hakan Samuelsson as Director For For Management 14i Reelect Helena Stjernholm as Director For Against Management 14j Reelect Carl-Henric Svenberg as For For Management Director 14k Reelect Lars Westerberg as Director For For Management 15 Reelect Carl-Henric Svanberg as Board For For Management Chairman 16 Authorize Chairman of Board, Bengt For For Management Kjell, Lars Forberg, Yngve Slungstad and Par Boman to Serve on Election Committee 17 Amend Instructions for Election For For Management Committee 18 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 19a Instruct Board to Formulate a Company None Against Shareholder Policy for Paying Corporate Tax to Present to the AGM 2018 19b1 Instruct Board to Initiate an None Against Shareholder Independent Review of the Company's Use of Private Jets 19b2 Instruct Board to Formulate a Company None Against Shareholder Policy to Ban the Use of Private Jets Throughout the Company, to Present to the AGM 2018 19c Instruct Board to Initiate an None Against Shareholder Independent Review of Representation Hunts 19d Require Board to as From 2017 Include None Against Shareholder Results from Employee Survey in Annual and Sustainability Report 19e1 Instruct Board to Develop a Whistle None Against Shareholder Blower Function 19e2 Require Board to as From 2017 Include None Against Shareholder Potential Whistle Blowing Incidents in Annual and Sustainability Report 19f Discontinue Variable Compensation None Against Shareholder Plans to Senior Executives of Company 19g1 Instruct Board to Formulate a Company None Against Shareholder Policy to Support Political Engagement by Employees, to Present to the AGM 2018 19g2 Require Board to, as from 2017, None Against Shareholder Include Number of Politically Engaged Employees in Annual and Sustainability Report 19h Amend Articles Re: Company Purpose None Against Shareholder -------------------------------------------------------------------------------- WARTSILA OYJ Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 02, 2017 Meeting Type: Annual Record Date: FEB 20, 2017 # 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 1.30 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 130,000 for Chairman, EUR 99,000 for Vice Chairman, and EUR 66,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Maarit Aarni-Sirvio, For Against Management Kaj-Gustaf Bergh, Tom Johnstone, Mikael Lilius, Risto Murto and Markus Rauramo as Directors; Elect Karin Falk and Johan Forssell as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management auditor 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Anthony (Tony) John Howarth as For For Management Director 2b Elect Wayne G. Osborn Director For For Management 2c Elect Vanessa M. Wallace as Director For For Management 2d Elect Jennifer A. Westacott as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Richard Goyder, Group Managing Director of the Company 5 Approve the Grant of Performance For For Management Rights to Terry Bowen, Finance Director of the Company -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 -------------------------------------------------------------------------------- WESTFIELD CORP Ticker: WFD Security ID: Q9701H107 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Elect Brian Schwartz as Director For For Management 4 Elect Roy Furman as Director For For Management 5 Elect Mark R Johnson as Director For For Management 6 Elect Steven Lowy as Director For For Management 7 Elect Jeffrey Goldstein as Director For For Management 8 Elect Dawn Ostroff as Director For For Management -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 09, 2016 Meeting Type: Annual Record Date: DEC 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Equity Awards to For For Management Brian Hartzer, Managing Director and Chief Executive Officer of the Company 4a Elect Ewen Crouch as Director For For Management 4b Elect Peter Marriott as Director For For Management -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: JUN 19, 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 Elect David Atkins as Director For For Management 6 Elect Adam Crozier as Director For For Management 7 Elect Deanna Oppenheimer as Director For For Management 8 Re-elect Richard Baker as Director For For Management 9 Re-elect Alison Brittain as Director For For Management 10 Re-elect Nicholas Cadbury as Director For For Management 11 Re-elect Sir Ian Cheshire as Director For For Management 12 Re-elect Chris Kennedy as Director For For Management 13 Re-elect Louise Smalley as Director For For Management 14 Re-elect Susan Martin 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WILLIAM DEMANT HOLDING A/S Ticker: WDH Security ID: ADPV35657 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors in For For Management the Amount of DKK 1.05 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 350,000 for Other Directors 4 Approve Allocation of Income and For For Management Omission of Dividends 5a Reelect Peter Foss as Director For Abstain Management 5b Reelect Niels B. Christiansen as For For Management Director 5c Reelect Benedikte Leroy as Director For For Management 5d Reelect Lars Rasmussen as Director For For Management 5e Elect Niels Jacobsen as New Director For Abstain Management 6 Ratify Deloitte as Auditors For For Management 7a Approve DKK 1.4 Million Reduction in For For Management Share Capital 7b Authorize Share Repurchase Program For For Management 7c Amend Articles Re: General Meeting and For For Management Distribution of Ballot Papers 7d Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 8 Other Business None None Management -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: G9645P117 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Mark Brooker as Director For For Management 6 Elect John O'Reilly as Director For For Management 7 Elect Robin Terrell as Director For For Management 8 Re-elect Gareth Davis as Director For For Management 9 Re-elect Philip Bowcock as Director For For Management 10 Re-elect Sir Roy Gardner as Director For For Management 11 Re-elect Georgina Harvey as Director For For Management 12 Re-elect Ashley Highfield as Director For For Management 13 Re-elect David Lowden as Director For For Management 14 Re-elect Imelda Walsh as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit & Risk Management For For Management Committee to Fix 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 Approve Executive Deferred Share Bonus For For Management Plan 23 Amend Performance Share Plan For For Management 24 Authorise the Company to Call General For Against Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 13, 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 For Management 4 Approve Long Term Incentive Plan For For Management 5 Approve Final Dividend For For Management 6 Re-elect Andrew Higginson as Director For For Management 7 Re-elect David Potts as Director For For Management 8 Re-elect Trevor Strain as Director For For Management 9 Re-elect Rooney Anand as Director For For Management 10 Re-elect Neil Davidson as Director For For Management 11 Re-elect Belinda Richards as Director For For Management 12 Re-elect Paula Vennells as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management 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 Market Purchase of Ordinary For For Management Shares 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G9736L124 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tessa Bamford as Director For For Management 5 Re-elect John Daly as Director For For Management 6 Re-elect Gareth Davis as Director For For Management 7 Re-elect Pilar Lopez as Director For For Management 8 Re-elect John Martin as Director For For Management 9 Re-elect Alan Murray as Director For For Management 10 Re-elect Frank Roach as Director For For Management 11 Re-elect Darren Shapland as Director For For Management 12 Re-elect Jacqueline Simmonds as For For Management Director 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G9736L124 Meeting Date: MAY 23, 2017 Meeting Type: Special Record Date: MAY 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to For For Management Ferguson plc -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: ADPV09931 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # 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 Report of Supervisory Board None None Management (Non-Voting) 2.c Discuss Remuneration Report None None Management 3.a Adopt Financial Statements For For Management 3.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.c Approve Dividends of EUR 0.79 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Elect Frans Cremers to Supervisory For For Management Board 5.b Elect Ann Ziegler to Supervisory Board For For Management 6 Reelect Kevin Entricken to Executive For For Management Board 7.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Cancellation of Repurchased For For Management Shares 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Chaney as Director For For Management 2b Elect Lawrence Archibald as Director For For Management 2c Elect Ian Macfarlane as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Conditional Spill Against Against Management Resolution -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Holly Kramer as Director For For Management 2b Elect Siobhan McKenna as Director For For Management 2c Elect Kathee Tesija as Director For For Management 3 Approve the Grant of Performance Share For For Management Rights to Brad Banducci, Managing Director and Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Approve Remuneration Policy For For Management 5 Approve Sustainability Report For For Management 6 Re-elect Roberto Quarta as Director For For Management 7 Re-elect Dr Jacques Aigrain as Director For For Management 8 Re-elect Ruigang Li as Director For For Management 9 Re-elect Paul Richardson as Director For For Management 10 Re-elect Hugo Shong as Director For For Management 11 Re-elect Sir Martin Sorrell as Director For For Management 12 Re-elect Sally Susman as Director For For Management 13 Re-elect Solomon Trujillo as Director For For Management 14 Re-elect Sir John Hood as Director For For Management 15 Re-elect Nicole Seligman as Director For For Management 16 Re-elect Daniela Riccardi as Director For For Management 17 Elect Tarek Farahat as Director For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 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 -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jonathan Bullock For For Management -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyasaka, Manabu For For Management 1.2 Elect Director Son, Masayoshi For For Management 1.3 Elect Director Miyauchi, Ken For For Management 1.4 Elect Director Jonathan Bullock For For Management 1.5 Elect Director Arthur Chong For For Management 1.6 Elect Director Alexi A. Wellman For For Management 2.1 Elect Director and Audit Committee For For Management Member Yoshii, Shingo 2.2 Elect Director and Audit Committee For For Management Member Onitsuka, Hiromi 2.3 Elect Director and Audit Committee For Against Management Member Fujiwara, Kazuhiko 3.1 Elect Alternate Director and Audit For Against Management Committee Member Uemura, Kyoko 3.2 Elect Alternate Director and Audit For Against Management Committee Member Kimiwada, Kazuko 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Appoint Shareholder Director Nominee Against Against Shareholder Kazuo Hashimoto -------------------------------------------------------------------------------- YAMAGUCHI FINANCIAL GROUP, INC. Ticker: 8418 Security ID: J9579M103 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Law 2.1 Elect Director Yoshimura, Takeshi For For Management 2.2 Elect Director Umemoto, Hirohide For For Management 2.3 Elect Director Koda, Ichinari For For Management 2.4 Elect Director Kato, Mitsuru For For Management 2.5 Elect Director Oda, Koji For For Management 2.6 Elect Director Fujita, Mitsuhiro For For Management 2.7 Elect Director Tamura, Hiroaki For For Management 3.1 Elect Director and Audit Committee For For Management Member Tsukuda, Kazuo 3.2 Elect Director and Audit Committee For For Management Member Kunimasa, Michiaki 4 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- YAMATO HOLDINGS CO LTD Ticker: 9064 Security ID: J96612114 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kigawa, Makoto For For Management 1.2 Elect Director Yamauchi, Masaki For For Management 1.3 Elect Director Kanda, Haruo For For Management 1.4 Elect Director Kanamori, Hitoshi For For Management 1.5 Elect Director Nagao, Yutaka For For Management 1.6 Elect Director Hagiwara, Toshitaka For For Management 1.7 Elect Director Mori, Masakatsu For For Management 1.8 Elect Director Tokuno, Mariko For For Management 2 Appoint Statutory Auditor Yamashita, For For Management Takashi -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For For Management Meeting and Agenda 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 10.00 Per Share 4 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration of Auditors For For Management 7 Approve Remuneration of Directors in For For Management the Amount of NOK 575,000 for the Chairman, NOK 356,500 for the Vice Chairman, and NOK 312,000 for the Other Directors; Approve Committee Fees 8 Approve Remuneration of Nominating For For Management Committee 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 551 Security ID: G98803144 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lu Chin Chu as Director For For Management 3.2 Elect Tsai Pei Chun, Patty as Director For Against Management 3.3 Elect Chan Lu Min as Director For For Management 3.4 Elect Hu Dien Chien as Director For For Management 3.5 Elect Hsieh Yung Hsiang as Director For For Management 3.6 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 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 -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and For For Management Dividends of CHF 11.30 per Share from Available Earnings 2.2 Approve Dividends of CHF 5.70 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Tom de Swaan as Director and For For Management Board Chairman 4.1b Reelect Joan Amble as Director For For Management 4.1c Reelect Susan Bies as Director For For Management 4.1d Reelect Alison Carnwath as Director For For Management 4.1e Reelect Christoph Franz as Director For For Management 4.1f Reelect Jeffrey Hayman as Director For For Management 4.1g Reelect Fred Kindle as Director For For Management 4.1h Reelect Monica Maechler as Director For For Management 4.1i Reelect Kishore Mahbubani as Director For For Management 4.1j Reelect David Nish as Director For For Management 4.1k Elect Catherine Bessant as Director For For Management 4.2.1 Appoint Tom de Swaan as Member of the For For Management Compensation Committee 4.2.2 Appoint Christoph Franz as Member of For For Management the Compensation Committee 4.2.3 Appoint Fred Kindle as Member of the For For Management Compensation Committee 4.2.4 Appoint Kishore Mahbubani as Member of For For Management the Compensation Committee 4.3 Designate Andreas Keller as For For Management Independent Proxy 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Maximum Remuneration of Board For For Management of Directors Until 2018 AGM in the Amount of CHF 5 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee for Fiscal 2018 in the Amount of CHF 74.3 Million 6 Approve Creation of CHF 4.5 Million For For Management Pool of Authorized Share Capital with Partial Exclusion of Preemptive Rights and CHF 3 Million Pool of Contingent Share Capital without Preemptive Rights 7 Amend Articles Re: Resolutions and For For Management Elections, Duties and Competencies of the Board, Transfer of Competencies, Board Resolutions and Minutes, and Loans to Board Members or Executives 8 Transact Other Business (Voting) For Against Management ============================= SPDR MSCI EM 50 ETF ============================== ALIBABA GROUP HOLDING LIMITED Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 13, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel Yong Zhang as Director For For Management 1.2 Elect Chee Hwa Tung as Director For For Management 1.3 Elect Jerry Yang as Director For For Management 1.4 Elect Wan Ling Martello as Director For For Management 1.5 Elect Eric Xiandong Jing as Director For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: A012330 Security ID: Y3849A109 Meeting Date: JUL 07, 2016 Meeting Type: Special Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Young-deuk as Inside Director For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: OCT 24, 2016 Meeting Type: Special Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Ju-seon as Member of Audit For For Management Committee 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: SEP 08, 2016 Meeting Type: Special Record Date: AUG 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2016 2.1 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with AO Tander Re: Credit Agreement 2.2 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with PAO Sberbank of Russia Re: Guarantee Agreement 3 Amend Charter For Did Not Vote Management -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 26, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2016 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor 4.1 Elect Hendrik du Toit as Director For For Management 4.2 Elect Guijin Liu as Director For For Management 5.1 Re-elect Nolo Letele as Director For For Management 5.2 Re-elect Roberto Oliveira de Lima as For For Management Director 5.3 Re-elect Cobus Stofberg as Director For For Management 5.4 Re-elect Debra Meyer as Director For For Management 6.1 Re-elect Don Eriksson as Member of the For For Management Audit Committee 6.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.3 Re-elect Rachel Jafta as Member of the For For Management Audit Committee 7 Approve Remuneration Policy For Against Management 8 Place Authorised but Unissued Shares For Against Management under Control of Directors 9 Authorise Board to Issue Shares for For Against Management Cash 10 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk Committee For For Management Chairman 1.6 Approve Fees of the Risk Committee For For Management Member 1.7 Approve Fees of the Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For For Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For For Management Committee Chairman 1.10 Approve Fees of the Nomination For For Management Committee Member 1.11 Approve Fees of the Social and Ethics For For Management Committee Chairman 1.12 Approve Fees of the Social and Ethics For For Management Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Repurchase of A Ordinary For Against Management Shares 6 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- NETEASE INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 02, 2016 Meeting Type: Annual Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Cheng as Director For For Management 1c Elect Denny Lee as Director For For Management 1d Elect Joseph Tong as Director For For Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Leung as Director For For Management 1g Elect Michael Tong as Director For For Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditor -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Review of the Provision of For For Management Assured Entitlement Only to H Shareholders of the Company in Respect of Overseas Listing of Ping An Securities -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Review of Overseas Listing For For Management Proposal of Ping An Securities 2 Approve Review of Overseas Listing of For For Management Ping An Securities - Compliance with Relevant Provisions 3 Approve Review of Company's For For Management Undertakings to Maintain Its Independent Listing Status 4 Approve Review of Sustainable For For Management Profitability Statement and Prospect 5 Approve Review of Authorization For For Management Concerning Overseas Listing of Ping An Securities 6 Approve Adjustment of the Remuneration For For Management of Non-executive Directors 7 Approve Adjustment of the Remuneration For For Management of Non-employee Representative Supervisors 8 Approve Review of the Provision of For For Management Assured Entitlement Only to H Shareholders of the Company in Respect of Overseas Listing of Ping An Securities ========================= SPDR MSCI EM Beyond BRIC ETF ========================= ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: JUL 29, 2016 Meeting Type: Special Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Demerger Plan of Bank BPH SA For For Management 6 Approve Consolidated Text of Statute For For Management 7.1 Recall Supervisory Board Member For Against Management 7.2 Elect Supervisory Board Member For Against Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BERHAD Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Ou Shian Waei as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Kung Beng Hong as Director For For Management 5 Elect Oh Chong Peng as Director For For Management 6 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 7 Approve Stephen Geh Sim Whye to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 18, 2016 Meeting Type: Annual Record Date: AUG 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Soo Kim Wai as Director For Against Management 4 Elect Ahmad Johan bin Mohammad Raslan For Against Management as Director 5 Elect Graham Kennedy Hodges as Director For Against Management 6 Elect Wasim Akhtar Saifi as Director For For Management 7 Elect Shireen Ann Zaharah binti For For Management Muhiudeen as Director 8 Elect Seow Yoo Lin as Director For Against Management 9 Elect Azman Hashim as Director For Against Management 10 Elect Mohammed Hanif bin Omar as For Against Management Director 11 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Shares Under the For For Management Executives' Share Scheme 13 Approve Allocation of Shares and For For Management Options to Sulaiman Mohd Tahir Under the Executives' Share Scheme 14 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Plan 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 16 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Limited Group 17 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Amcorp Group Berhad Group 18 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Modular Techcorp Holdings Berhad Group -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 1 Re-elect John Buchanan as Director For For Management -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: BCOLOMBIA Security ID: 05968L102 Meeting Date: SEP 20, 2016 Meeting Type: Special Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Leasing Bancolombia SA Compania de Financiamiento by Company -------------------------------------------------------------------------------- BRAIT SE Ticker: BAT Security ID: L1201E101 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Re-elect PJ Moleketi as Director For For Management 2.2 Re-elect JC Botts as Director For For Management 2.3 Re-elect AS Jacobs as Director For For Management 2.4 Re-elect LL Porter as Director For For Management 2.5 Re-elect CS Seabrooke as Director For For Management 2.6 Re-elect HRW Troskie as Director For For Management 2.7 Re-elect CH Wiese as Director For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Bonus Share Issue and For For Management Alternative Cash Dividend Program 5 Authorize Share Repurchase Program For For Management 6 Authorize Share Capital Increase For For Management without Preemptive Rights -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD Ticker: BAT Security ID: Y0971P110 Meeting Date: SEP 06, 2016 Meeting Type: Special Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Tobacco Importers For For Management and Manufacturers Sdn Berhad, a Wholly-Owned Subsidiary of the Company, of 2 Parcels of Leasehold Lands Together with Buildings Elected Thereon -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: A021240 Security ID: Y1786S109 Meeting Date: SEP 12, 2016 Meeting Type: Special Record Date: AUG 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yoon Jong-ha as Inside Director For Against Management 1.2 Elect Kim Gwang-il as Non-independent For Against Management Non-executive Director -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: 279158109 Meeting Date: SEP 14, 2016 Meeting Type: Special Record Date: AUG 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Elect Directors For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 5 Re: Location of For For Management Corporate Domicile 1.2 Amend Article 19 Re: Asset Acquisition For For Management Operations 1.3 Amend Article 44 Re: Independent For For Management Members of Nomination Committee 1.4 Resolutions in Item 1.1 Are Subject to None None Management Suspense Consistent Condition by Which Authorization Referred to in Article 20 of Law Regulating Financial Groups is Granted, Prior Opinion of National Banking and Securities Commission and Banco de Mexico 2 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: AUG 19, 2016 Meeting Type: Special Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 0. For For Management 45750654921773 Per Share to Be Paid on Aug. 31, 2016 1.2 Approve Fourth and Last Payment of For For Management Dividend of 2014 to Be Paid on Aug. 31, 2016 1.3 Approve Cash Dividends of MXN 1. For For Management 23355355686851 per Share 1.4 Approve First Payment of Dividend of For For Management 2015 to Be Paid on Aug. 31, 2016 1.5 Approve Second Payment of Dividend of For For Management 2015 to Be Paid in May 2017 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BERHAD Ticker: HARTA Security ID: Y31139101 Meeting Date: AUG 23, 2016 Meeting Type: Annual Record Date: AUG 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Kuan Mun Leong as Director For For Management 4 Elect Kuan Mun Keng as Director For For Management 5 Elect Danaraj A/L Nadarajah as Director For For Management 6 Elect Mohamed Zakri Bin Abdul Rashid For For Management as Director 7 Elect Tan Guan Cheong as Director For For Management 8 Approve Deloitte 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: A012330 Security ID: Y3849A109 Meeting Date: JUL 07, 2016 Meeting Type: Special Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Young-deuk as Inside Director For For Management -------------------------------------------------------------------------------- IJM CORPORATION BERHAD Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: AUG 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Boon Seng @ Krishnan as For For Management Director 2 Elect Hamzah bin Hasan as Director For For Management 3 Elect Soam Heng Choon as Director For For Management 4 Elect Goh Tian Sui as Director For For Management 5 Elect Abdul Halim bin Ali as Director For For Management 6 Elect David Frederick Wilson as For For Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Abdul Halim bin Ali to For For Management Continue Office as Independent Non-Executive Director 9 Approve Remuneration of Directors For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Off-Market Purchase of For For Management Preference Shares from Computershare Company Nominees Limited and Computershare Nominees (Pty) Limited -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: AUG 04, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Zarina Bassa as Director For For Management 2 Re-elect Glynn Burger as Director For For Management 3 Re-elect Laurel Bowden as Director For For Management 4 Re-elect Cheryl Carolus as Director For For Management 5 Re-elect Peregrine Crosthwaite as For For Management Director 6 Re-elect Hendrik du Toit as Director For For Management 7 Re-elect David Friedland as Director For For Management 8 Re-elect Charles Jacobs as Director For Against Management 9 Re-elect Bernard Kantor as Director For For Management 10 Re-elect Ian Kantor as Director For For Management 11 Re-elect Stephen Koseff as Director For For Management 12 Re-elect Lord Malloch-Brown as Director For For Management 13 Re-elect Khumo Shuenyane as Director For For Management 14 Re-elect Peter Thomas as Director For Against Management 15 Re-elect Fani Titi as Director For Against Management 16 Approve the DLC Remuneration Report For For Management 17 Authorise Board to Ratify and Execute For For Management Approved Resolutions 18 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2016 19 Sanction the Interim Dividend on the For For Management Ordinary Shares 20 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 21 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 22 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 23 Place Unissued Ordinary Shares Under For For Management Control of Directors 24 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares and Perpetual Preference Shares Under Control of Directors 25 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 26 Authorise Repurchase of Issued For For Management Ordinary Shares 27 Authorise Repurchase of Class ILRP1 For For Management Preference Shares, Class ILRP2 Preference Shares, Redeemable Preference Shares and Perpetual Preference Shares 28 Approve Financial Assistance to For For Management Subsidiaries and Directors 29 Approve Non-Executive Directors' For For Management Remuneration 30 Amend Memorandum of Incorporation Re: For For Management Clause 8.2 31 Accept Financial Statements and For For Management Statutory Reports 32 Sanction the Interim Dividend on the For For Management Ordinary Shares 33 Approve Final Dividend For For Management 34 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 35 Authorise Issue of Equity with For For Management Pre-emptive Rights 36 Authorise Market Purchase of Ordinary For For Management Shares 37 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on June 26, 2015 and Special Stockholders' Meeting Held on November 23, 2015 5 Approve 2015 Audited Financial For For Management Statements and Annual Report 6 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 7.1 Elect Tony Tan Caktiong as Director For For Management 7.2 Elect William Tan Untiong as Director For For Management 7.3 Elect Ernesto Tanmantiong as Director For For Management 7.4 Elect Joseph C. Tanbuntiong as Director For For Management 7.5 Elect Ang Cho Sit as Director For For Management 7.6 Elect Antonio Chua Poe Eng as Director For Against Management 7.7 Elect Artemio V. Panganiban as Director For For Management 7.8 Elect Monico V. Jacob as Director For For Management 7.9 Elect Cezar P. Consing as Director For For Management 8 Appoint External Auditors For For Management -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: JUL 27, 2016 Meeting Type: Special Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Elect Directors For Against Management -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: A051600 Security ID: Y4481N102 Meeting Date: JUL 15, 2016 Meeting Type: Special Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Noh Geon-gi as Non-independent For Against Management Non-executive Director -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO. LTD. Ticker: A047810 Security ID: Y4838Q105 Meeting Date: SEP 09, 2016 Meeting Type: Special Record Date: AUG 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cho Yoo-haeng as Member of Audit For Against Management Committee -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: 500631106 Meeting Date: OCT 24, 2016 Meeting Type: Special Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4.1 Elect Kim Ju-seon as Member of Audit For For Management Committee 4.2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- LATAM AIRLINES GROUP S.A. Ticker: LAN Security ID: 51817R106 Meeting Date: AUG 18, 2016 Meeting Type: Special Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of 61.32 Million For For Management Shares with Preemptive Rights; Fix Placement Price at $10 per Share; Amend Articles to Reflect Changes in Capital; Adopt Necessary Agreements to Carry out Resolutions and Amendments of Articles Approved at this Meeting -------------------------------------------------------------------------------- MR PRICE GROUP LIMITED Ticker: MRP Security ID: S5256M135 Meeting Date: AUG 31, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 2 April 2016 2.1 Re-elect Stewart Cohen as Director For For Management 2.2 Re-elect Keith Getz as Director For For Management 2.3 Re-elect Myles Ruck as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint Vinodhan Pillay as the Designated Registered Auditor 4.1 Re-elect Bobby Johnston as Member of For For Management the Audit and Compliance Committee 4.2 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 4.3 Re-elect Myles Ruck as Member of the For For Management Audit and Compliance Committee 4.4 Re-elect John Swain as Member of the For For Management Audit and Compliance Committee 5 Approve Remuneration Policy For Against Management 6 Adopt the Report of the Social, For For Management Ethics, Transformation and Sustainability Committee 7 Authorise Ratification of Approved For For Management Resolutions 8 Place Authorised but Unissued Shares For For Management under Control of Directors 1.1 Approve Fees of the Independent For For Management Non-executive Chairman 1.2 Approve Fees of the Honorary Chairman For For Management 1.3 Approve Fees of the Lead Director For For Management 1.4 Approve Fees of the Other Director For For Management 1.5 Approve Fees of the Chairman of the For For Management Audit and Compliance Committee 1.6 Approve Fees of the Member of the For For Management Audit and Compliance Committee 1.7 Approve Fees of the Chairman of the For For Management Remuneration and Nominations Committee 1.8 Approve Fees of the Member of the For For Management Remuneration and Nominations Committee 1.9 Approve Fees of the Chairman of the For For Management Social, Ethics, Transformation and Sustainability Committee 1.10 Approve Fees of the Member of the For For Management Social, Ethics, Transformation and Sustainability Committee 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise Specific Repurchase of For For Management Shares from the Mr Price Partners Share Trust 4 Approve Financial Assistance to For For Management Related or Inter-related Companies 5.1 Amend Memorandum of Incorporation For For Management 5.2 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 26, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2016 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor 4.1 Elect Hendrik du Toit as Director For For Management 4.2 Elect Guijin Liu as Director For For Management 5.1 Re-elect Nolo Letele as Director For For Management 5.2 Re-elect Roberto Oliveira de Lima as For For Management Director 5.3 Re-elect Cobus Stofberg as Director For For Management 5.4 Re-elect Debra Meyer as Director For For Management 6.1 Re-elect Don Eriksson as Member of the For For Management Audit Committee 6.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.3 Re-elect Rachel Jafta as Member of the For For Management Audit Committee 7 Approve Remuneration Policy For Against Management 8 Place Authorised but Unissued Shares For Against Management under Control of Directors 9 Authorise Board to Issue Shares for For Against Management Cash 10 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk Committee For For Management Chairman 1.6 Approve Fees of the Risk Committee For For Management Member 1.7 Approve Fees of the Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For For Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For For Management Committee Chairman 1.10 Approve Fees of the Nomination For For Management Committee Member 1.11 Approve Fees of the Social and Ethics For For Management Committee Chairman 1.12 Approve Fees of the Social and Ethics For For Management Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Repurchase of A Ordinary For Against Management Shares 6 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- ORANGE POLSKA S.A. Ticker: OPL Security ID: X5984X100 Meeting Date: JUL 21, 2016 Meeting Type: Special Record Date: JUL 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Merger with Orange Customer For For Management Service sp. z o.o. and TP Invest sp. z o.o. 7.1 Amend Statute Re: Corporate Purpose For For Management 7.2 Amend Statute Re: Supervisory Board For For Management 8 Approve Consolidated Text of Statute For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: SEP 05, 2016 Meeting Type: Special Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Approve Increase in Share Capital via For For Management Increase in Par Value Per Share 7 Amend Statute to Reflect Changes in For For Management Capital 8 Approve Allocation of Supplementary For For Management Capital for Financing of Income Tax Related to Increase in Share Capital 9.1 Recall Supervisory Board Member(s) For Against Management 9.2 Elect Supervisory Board Members For Against Management 10 Approve Decision on Covering Costs of For For Management Convocation of General Meeting of Shareholders 11 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: AUG 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Acquisition of Shares of Biuro For Against Management Studiow I Projektow Gazownictwa GAZOPROJEKT from PGNIG Technologie SA 7 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 8 Approve Remuneration of Supervisory None Against Shareholder Board Members 9 Close Meeting None None Management -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: AUG 30, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- REMGRO LTD Ticker: REM Security ID: S6873K106 Meeting Date: AUG 16, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For Against Management Capital 2 Amend Memorandum of Incorporation For Against Management 3 Place Authorised but Unissued Shares For Against Management under Control of Directors 4 Authorise Issue of B Ordinary Shares For Against Management to Rupert Beleggings Proprietary Limited -------------------------------------------------------------------------------- S-OIL CORP. Ticker: A010950 Security ID: Y80710109 Meeting Date: SEP 05, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Othman Al-Ghamdi as Inside For For Management Director -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: A010140 Security ID: Y7474M106 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAPURAKENCANA PETROLEUM BERHAD Ticker: SKPETRO Security ID: Y7516Y100 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Shahril Shamsuddin as Director For For Management 3 Elect Gee Siew Yoong as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect Hamzah Bakar as Director For For Management 6 Elect Amar Hamid Bugo as Director For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TELKOM SA SOC LIMITED Ticker: TKG Security ID: S84197102 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Jabu Mabuza as Director For For Management 2 Re-elect Navin Kapila as Director For For Management 3 Re-elect Itumeleng Kgaboesele as For For Management Director 4 Re-elect Kholeka Mzondeki as Director For For Management 5 Re-elect Itumeleng Kgaboesele as For For Management Member of the Audit Committee 6 Re-elect Kholeka Mzondeki as Member of For For Management the Audit Committee 7 Re-elect Louis von Zeuner as Member of For For Management the Audit Committee 8 Re-elect Thembisa Dingaan as Member of For For Management the Audit Committee 9 Re-elect Rex Tomlinson as Member of For For Management the Audit Committee 10 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 11 Appoint Nkonki Inc as Joint Auditors For For Management of the Company 12 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Authorise Board to Issue Shares for For For Management Cash 3 Approve Remuneration of Non-Executive For For Management Directors 4 Approve Financial Assistance to For For Management Subsidiaries and Other Related Entities and Inter-related Entities and to Directors and Prescribed Officers and Other Persons Who May Participate in the Employee FSP -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 06, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2016 2 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint P Farrand as the Designated Partner 3 Re-elect Sam Abrahams as Director For For Management 4 Re-elect Michael Lewis as Director For For Management 5 Re-elect Fatima Abrahams as Director For For Management 6 Elect Graham Davin as Director For For Management 7 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 8 Elect Tumi Makgabo-Fiskerstrand as For For Management Member of the Audit Committee 9 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 10 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 11 Elect David Friedland as Member of the For For Management Audit Committee 12 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation 13 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2016 2 Elect Till Streichert as Director For For Management 3 Elect Marten Pieters as Director For For Management 4 Re-elect Serpil Timuray as Director For For Management 5 Re-elect John Otty as Director For For Management 6 Re-elect Phillip Moleketi as Director For For Management 7 Re-elect Shameel Aziz Joosub as For For Management Director 8 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with D von Hoesslin as the Individual Registered Auditor 9 Approve Remuneration Philosophy For For Management 10 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 11 Re-elect Phillip Moleketi as Member of For For Management the Audit, Risk and Compliance Committee 12 Re-elect Priscillah Mabelane as Member For For Management of the Audit, Risk and Compliance Committee 13 Authorise Repurchase of Issued Share For For Management Capital 14 Approve Increase in Non-Executive For For Management Directors' Fees 15 Approve Financial Assistance to Staff For For Management and Executives of the Group to Subscribe for or Acquire Options or Securities in the Company -------------------------------------------------------------------------------- VODAFONE QATAR QSC Ticker: VFQS Security ID: M9764S101 Meeting Date: JUL 25, 2016 Meeting Type: Annual/Special Record Date: JUL 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Shariah Supervisory Board For For Management Report 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 4 Accept Financial Statements and For For Management Statutory Reports for FY 2016 5 Approve Allocation of Income and For For Management Dividends for FY 2016 6 Approve Discharge of Directors for FY For For Management 2016 7 Approve Corporate Governance Report For For Management for FY 2015 and FY 2016 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 9 Elect Sharia Supervisory Board Member For For Management 10 Elect Directors (Bundled) For Against Management 1 Approve Setting Foreign Shareholding For For Management to 49 Percent in Accordance to Foreign Investment Law No.13 of 2015 2 Amend Bylaws to Comply with Commercial For Against Management Law No.11 of 2015 3 Authorize Chairman or his Delegate to For For Management Ratify and Execute Approved Resolutions =========== SPDR MSCI Emerging Markets Fossil Fuel Reserves Free ETF =========== AAC TECHNOLOGIES HOLDINGS INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Benjamin Zhengmin Pan as Director For For Management 3b Elect Poon Chung Yin Joseph as Director For For Management 3c Elect Chang Carmen I-Hua as Director For For Management 3d 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 For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- ABOITIZ EQUITY VENTURES INC. Ticker: AEV Security ID: Y0001Z104 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Stockholders' Meeting Held on May 16, 2016 2 Approve the 2016 Annual Report and For For Management Financial Statements 3 Appoint External Auditor For For Management 4 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, Corporate Officers, and Management in 2016 up to May 15, 2017 5.1 Elect Jon Ramon Aboitiz as Director For For Management 5.2 Elect Erramon I. Aboitiz as Director For For Management 5.3 Elect Mikel A. Aboitiz as Director For For Management 5.4 Elect Enrique M. Aboitiz as Director For For Management 5.5 Elect Justo A. Ortiz as Director For For Management 5.6 Elect Antonio R. Moraza as Director For For Management 5.7 Elect Raphael P.M. Lotilla as Director For For Management 5.8 Elect Jose C. Vitug as Director For For Management 5.9 Elect Stephen T. CuUnjieng as Director For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABU DHABI COMMERCIAL BANK PJSC Ticker: ADCB Security ID: M0152Q104 Meeting Date: MAR 07, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Dividends Representing 40 For For Management Percent of Share Capital for FY 2016 5 Approve Discharge of Directors for FY For For Management 2016 6 Approve Discharge of Auditors for FY For For Management 2016 7 Approve Remuneration of Directors for For For Management FY 2016 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 9 Elect Directors (Bundled) For For Management 10 Amend Articles of Association to For For Management Reflect Changes in Capital 11 Approve Employee Share Plan For For Management 12 Approve Conditions of the Employee For For Management Share Plan -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the Board For For Management of Supervisors 3 Approve 2016 Final Financial Accounts For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Fixed Asset Investment For For Management Budget 6 Elect Liao Luming as Director For For Management 7 Elect Huang Zhenzhong as Director For For Management 8 Elect Wang Xingchun as Supervisor For For Management 9 Approve Final Remuneration Plan for For For Management Directors and Supervisors 10 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors 11 Amend Articles of Association For Against Shareholder 12 To Listen to the 2016 Work Report of None None Management Independent Directors of the Bank 13 To Listen to the 2016 Report on the None None Management Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors of the Bank 14 To Listen to the Report on the None None Management Management of Connected Transactions -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 28, 2017 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 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 AmendCompany Bylaws 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 For Management 2017 13 Receive Information on Donations Made None None Management in 2016 -------------------------------------------------------------------------------- ALDAR PROPERTIES PJSC Ticker: ALDAR Security ID: M0517N101 Meeting Date: MAR 20, 2017 Meeting Type: Annual Record Date: MAR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Dividends of AED 0.11 per For For Management Share for FY 2016 5 Approve Remuneration of Directors for For For Management FY 2016 6 Approve Discharge of Directors for FY For For Management 2016 7 Approve Discharge of Auditors for FY For For Management 2016 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Cachoeiras For For Management de Macacu Bebidas Ltda. (Cachoeiras de Macacu) 2 Ratify APSIS Consultoria e Avaliacoes For For Management Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Cachoeiras de For For Management Macacu Bebidas Ltda. (Cachoeiras de Macacu) 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Ratify Distribution of Dividends and Interest-on-Capital-Stock Payments 3.1 Fix Number of Directors For For Management 3.2 Elect Directors For Did Not Vote Management 3.3 Elect Aloisio Macario Ferreira de None For Shareholder Souza as Director Appointed by Minority Shareholder 4 Elect Fiscal Council Members and For Abstain Management Alternates 4.1 Elect Paulo Assuncao de Sousa as None For Shareholder Fiscal Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder 5 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMX L Security ID: P0280A101 Meeting Date: APR 05, 2017 Meeting Type: Special Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors for Series L For Against Management Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: A090430 Security ID: Y01258105 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors For For Management 4 Elect Kim Seong-soo as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- AMOREPACIFIC GROUP INC. Ticker: A002790 Security ID: Y0126C105 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Sipho Pityana as Director For For Management 1.2 Re-elect Rodney Ruston as Director For For Management 1.3 Re-elect Maria Richter as Director For For Management 2 Elect Sindi Zilwa as Director For For Management 3.1 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Michael Kirkwood as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Rodney Ruston as Member of For For Management the Audit and Risk Committee 3.4 Re-elect Albert Garner as Member of For For Management the Audit and Risk Committee 3.5 Re-elect Maria Richter as Member of For For Management the Audit and Risk Committee 3.6 Elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Non-executive For For Management Directors 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Deferred Share Plan For For Management 10 Authorise Issue of Ordinary Shares For For Management Pursuant to the Deferred Share Plan 11 Authorise Board to Issue Shares for For For Management Cash 12 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 13 Amend Memorandum of Incorporation For For Management 14 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: Y01373102 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 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 2016 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: DEC 06, 2016 Meeting Type: Annual Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 2 Receive and Note the Social & Ethics For For Management Committee Report 3a Re-elect John Buchanan as Director For For Management 3b Re-elect Maureen Manyama as Director For For Management 3c Elect Babalwa Ngonyama as Director For For Management 3d Re-elect David Redfern as Director For Against Management 3e Re-elect Sindi Zilwa as Director For Against Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Tanya Rae as the Individual Registered Auditor 5a Re-elect Roy Andersen as Member of the For For Management Audit and Risk Committee 5b Re-elect John Buchanan as Member of For For Management the Audit and Risk Committee 5c Re-elect Maureen Manyama as Member of For For Management the Audit and Risk Committee 5d Elect Babalwa Ngonyama as Member of For For Management the Audit and Risk Committee 5e Re-elect Sindi Zilwa as Member of the For Against Management Audit and Risk Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Remuneration Policy For For Management 9 Authorise Ratification of Approved For For Management Resolutions 1.1a Approve Remuneration of Board Chairman For For Management 1.1b Approve Remuneration of Board Members For For Management 1.2a Approve Remuneration of Audit & Risk For For Management Committee Chairman 1.2b Approve Remuneration of Audit & Risk For For Management Committee Members 1.3a Approve Remuneration of Remuneration & For For Management Nomination Committee Chairman 1.3b Approve Remuneration of Remuneration & For For Management Nomination Committee Members 1.4a Approve Remuneration of Social & For For Management Ethics Committee Chairman 1.4b Approve Remuneration of Social & For For Management Ethics Committee Members 2 Approve Financial Assistance to For Against Management Related or Inter-related Company 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: Y0451X104 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt and/or Issuance of Ordinary Shares and/or Issuance of Ordinary Shares via Private Placement and/or Issuance of Foreign or Domestic Convertible Bonds -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: FEB 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.2 Elect Fernando Zobel de Ayala as For For Management Director 3.3 Elect Delfin L. Lazaro as Director For For Management 3.4 Elect Keiichi Matsunaga as Director For For Management 3.5 Elect Ramon R. del Rosario, Jr. as For For Management Director 3.6 Elect Xavier P. Loinaz as Director For For Management 3.7 Elect Antonio Jose U. Periquet as For For Management Director 4 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fix Its Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3.1 Elect Fernando Zobel de Ayala as For For Management Director 3.2 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.3 Elect Bernard Vincent O. Dy as Director For For Management 3.4 Elect Antonino T. Aquino as Director For For Management 3.5 Elect Arturo G. Corpuz as Director For For Management 3.6 Elect Delfin L. Lazaro as Director For For Management 3.7 Elect Ma. Angela E. Ignacio as Director For For Management 3.8 Elect Jaime C. Laya as Director For For Management 3.9 Elect Rizalina G. Mantaring as Director For For Management 4 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Approve the Fixing of its Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Appointed by Preferred None Abstain Shareholder Shareholder 2.1 Elect Luiz Carlos de Freitas as Fiscal None Did Not Vote Shareholder Council Member and Jose Luiz Rodrigues Bueno as Alternate Appointed by Preferred Shareholder 2.2 Elect Walter Luis Bernardes Albertoni None For Shareholder as Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3.1 Elect Aldo Cesar Martins Braido as For For Management Fiscal Council Member and Ieda Aparecida Moura Cagni as Alternate 3.2 Elect Christianne Dias Ferreira as For For Management Fiscal Council Member and Rafael Rezende Brigolini as Alternate 3.3 Elect Felipe Palmeira Bardella as For For Management Fiscal Council Member and Luiz Fernando Alves as Alternate 3.4 Elect Giorgio Bampi as Fiscal Council For For Management Member and Paulo Roberto Franceschi as Alternate 3.5 Elect Mauricio Graccho de Severiano For For Management Cardoso as Fiscal Council Member and Alexandre Gimenez Neves as Alternate Appointed by Minority Shareholder 3.6 Elect Fiscal Council Member Appointed None Abstain Shareholder by Minority Shareholder 4.1 Elect Daniel Sigelmann as Director For Against Management 4.2 Elect Fabiano Felix do Nascimento as For Against Management Director 4.3 Elect Fabricio da Soller as Director For Against Management 4.4 Elect Julio Cesar Costa Pinto as For Against Management Director 4.5 Elect Odair Lucietto as Director For Against Management 4.6 Elect Paulo Rogerio Caffarelli as For For Management Director 4.7 Elect Beny Parnes as Director For For Management 4.8 Elect Luiz Serafim Spinola Santos as For For Management Director 4.9 Elect Director Appointed by Minority None Abstain Shareholder Shareholder 5 Approve Remuneration of Fiscal Council For For Management Members 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Audit For Against Management Committee Members -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for membership of For For Management the BM&FBovespa State Governance Program 2 Amend Articles For For Management 3 Approve Bonus Matching Plan For Against Management -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: JAN 09, 2017 Meeting Type: Special Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Name or Corporate Name For For Management 2 Approve Decrease in Board Size from 11 For For Management to 9 Members; Amend Articles Accordingly 3 Update Share Capital Re: Revaluation For For Management of Own Capital Between Years 2002 and 2008 4 Remove Transitional Articles that Have For For Management Already Produced All their Effects 5 Amend Articles to Comply with Current For For Management Legislation 6 Consider Amendments in Previous Items; For For Management Consolidate Bylaws 7 Receive Report Regarding Related-Party None None Management Transactions 8 Adopt All Other Agreements and Grant For For Management Necessary Powers to Comply with and Implement Resolutions Adopted at this Meeting -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 1.75 Per Share 3 Appoint PriceWaterhouseCoopers as For For Management Auditors 4 Designate Feller Rate, Fitch Rating For For Management Chile and Standard & Poor's Ratings Chile as Risk Assessment Companies 5.1 Elect Vittorio Corbo as Director For For Management 5.2 Elect Oscar von Chrismar as Director For For Management 5.3 Elect Roberto Mendez as Director For For Management 5.4 Elect Juan Pedro Santa Maria as For For Management Director 5.5 Elect Roberto Zahler as Director For For Management 5.6 Elect Lucia Santa Cruz as Director For For Management 5.7 Elect Orlando Poblete as Director For For Management 5.8 Elect Andreu Plaza as Director For For Management 5.9 Elect Ana Dorrego as Director For For Management 5.10 Elect Victor Toledo as Director For For Management 6.1 Elect Blanca Bustamante as Alternate For For Management Director 6.2 Elect Raimundo Monge as Alternate For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 9 Transact Other Business None None Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of Board of For For Management Directors 2 Approve 2016 Work Report of Board of For For Management Supervisors 3 Approve 2016 Annual Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Annual Budget for Fixed For For Management Assets Investment 6 Approve Ernst & Young Hua Ming as For For Management External Auditor 7.01 Elect Chen Siqing as Director For For Management 7.02 Elect Zhang Xiangdong as Director For Against Management 7.03 Elect Xiao Lihong as Director For Against Management 7.04 Elect Wang Xiaoya as Director For Against Management 7.05 Elect Zhao Jie as Director For Against Management 8 Approve Issuance of Bonds For For Management 9 Amend Articles of Association None Against Shareholder -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Financial Report For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 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 6 Approve 2017 Fixed Assets Investment For For Management Plan 7 Approve Remuneration Plan of the For For Management Directors 8 Approve Remuneration Plan of the For For Management Supervisors 9 Elect Song Guobin as Director For For Management 10 Elect Raymond Woo Chin Wan as Director For For Management 11 Elect Cai Hongping as Director For For Management 12 Elect Wang Xueqing as Supervisor For For Management 13 Elect He Zhaobin as Director None For Shareholder -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI S.A. Ticker: PEO Security ID: X0R77T117 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # 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 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For 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 For Management Company's Operations 12.2 Approve Financial Statements For For Management 12.3 Approve Management Board Report on For For Management Group's Operations 12.4 Approve Consolidated Financial For For Management Statements 12.5 Approve Allocation of Income and For For Management Dividends of PLN 8.68 per Share 12.6 Approve Supervisory Board Report For For Management 12.7a Approve Discharge of Jerzy Woznicki For For Management (Supervisory Board Chairman) 12.7b Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Deputy Chairman) 12.7c Approve Discharge of Dariusz Filar For For Management (Supervisory Board Member) 12.7d Approve Discharge of Katarzyna For For Management Majchrzak (Supervisory Board Member) 12.7e Approve Discharge of Laura Penna For For Management (Supervisory Board Member) 12.7f Approve Discharge of Wioletta For For Management Rosolowska (Supervisory Board Member) 12.7g Approve Discharge of Doris Tomanek For For Management (Supervisory Board Member) 12.7h Approve Discharge of Roberto Nicastro For For Management (Supervisory Board Deputy Chairman) 12.7i Approve Discharge of Alessandro Decio For For Management (Supervisory Board Member) 12.7j Approve Discharge of Massimiliano For For Management Fossati (Supervisory Board Member) 12.7k Approve Discharge of Gianni Papa For For Management (Supervisory Board Member) 12.8a Approve Discharge of Luigi Lovaglio For For Management (CEO) 12.8b Approve Discharge of Diego Biondo For For Management (Deputy CEO) 12.8c Approve Discharge of Andrzej Kopyrski For For Management (Deputy CEO) 12.8d Approve Discharge of Adam Niewinski For For Management (Deputy CEO) 12.8e Approve Discharge of Grzegorz Piwowar For For Management (Deputy CEO) 12.8f Approve Discharge of Stefano Santini For For Management (Deputy CEO) 12.8g Approve Discharge of Marian Wazynski For For Management (Deputy CEO) 13 Approve Shareholders' Consent with For For Management Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 14 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 15 Amend Statute For For Management 16 Approve Consolidated Text of Statute For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI S.A. Ticker: PEO Security ID: X0R77T117 Meeting Date: JUN 08, 2017 Meeting Type: Special Record Date: MAY 23, 2017 # 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 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Amend Statute None For Shareholder 7 Approve Consolidated Text of Statute None For Shareholder 8 Elect Supervisory Board Member None Against Shareholder 9 Approve Decision on Covering Costs of For Against Management Convocation of General Meeting of Shareholders 10 Close Meeting None None Management -------------------------------------------------------------------------------- BARCLAYS AFRICA GROUP LTD Ticker: BGA Security ID: S0850R101 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 2.1 Reappoint Ernst & Young Inc. as For For Management Auditors of the Company with Ernest van Rooyen as the Designated Auditor 2.2 Reappoint KPMG Inc. as Auditors of the For For Management Company with Pierre Fourie as the Designated Auditor 3.1 Re-elect Alex Darko as Director For For Management 3.2 Re-elect Ashok Vaswani as Director For Against Management 3.3 Re-elect Francis Okomo-Okello as For For Management Director 3.4 Re-elect Peter Matlare as Director For For Management 3.5 Re-elect Trevor Munday as Director For For Management 3.6 Re-elect Yolanda Cuba as Director For For Management 4.1 Elect Daisy Naidoo as Director For For Management 4.2 Elect Jason Quinn as Director For For Management 4.3 Elect Rene van Wyk as Director For For Management 5.1 Re-elect Alex Darko as Member of the For For Management Group Audit and Compliance Committee 5.2 Re-elect Colin Beggs as Member of the For For Management Group Audit and Compliance Committee 5.3 Re-elect Mohamed Husain as Member of For For Management the Group Audit and Compliance Committee 5.4 Re-elect Paul O'Flaherty as Member of For For Management the Group Audit and Compliance Committee 5.5 Elect Daisy Naidoo as Member of the For For Management Group Audit and Compliance Committee 5.6 Elect Rene van Wyk as Member of the For For Management Group Audit and Compliance Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Non-Executive For For Management Directors 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For Did Not Vote Management 3.1 Elect Giorgio Bampi as Fiscal Council None For Shareholder Member and Paulo Roberto Franceschi as Alternate Appointed by Minority Shareholder 4 Elect Directors For Against Management 4.1 Elect Isabel da Silva Ramos as None For Shareholder Director Appointed by Minority Shareholder 5 Approve Remuneration of Fiscal Council For For Management Members 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Audit For For Management Committee Members -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Matching Plan For For Management -------------------------------------------------------------------------------- BDO UNIBANK INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice and Determination of For For Management Quorum 3 Approve Minutes of the Annual For For Management Shareholders' Meeting Held on April 22, 2016 4 Approve Report of the President and For For Management Audited Financial Statements as of Dec. 31, 2016 5 Open Forum For For Management 6 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees, and Management During Their Term of Office 7.1 Elect Teresita T. Sy as Director For For Management 7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management 7.3 Elect Nestor V. Tan as Director For For Management 7.4 Elect Christopher A. Bell-Knight as For For Management Director 7.5 Elect Antonio C. Pacis as Director For For Management 7.6 Elect Josefina N. Tan as Director For For Management 7.7 Elect Jose F. Buenaventura as Director For For Management 7.8 Elect Jones M. Castro, Jr. as Director For For Management 7.9 Elect Dioscoro I. Ramos as Director For For Management 7.10 Elect Jimmy T. Tang as Director For For Management 7.11 Elect Gilberto C. Teodoro, Jr. as For For Management Director 8 Appoint External Auditor For For Management 9 Amend Seventh Article of the Articles For For Management of Incorporation to Reflect the Conversion of Unissued Preferred Shares to Common Shares 10 Approve Other Matters For Against Management 11 Adjournment For Against Management -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 00392 Security ID: Y07702122 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhou Si as Director For For Management 3.2 Elect Li Fucheng as Director For Against Management 3.3 Elect E Meng as Director For For Management 3.4 Elect Jiang Xinhao as Director For For Management 3.5 Elect Lam Hoi Ham as Director For For Management 3.6 Elect Ma She as Director For For Management 3.7 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 -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 371 Security ID: G0957L109 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhang Tiefu as Director For Against Management 3.2 Elect Qi Xiaohong as Director For Against Management 3.3 Elect Ke Jian as Director For Against Management 3.4 Elect Zhang Gaobo as Director For For Management 3.5 Elect Wang Kaijun as Director For For Management 3.6 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 8 Amend Bye-Laws For For Management -------------------------------------------------------------------------------- BID CORPORATION LIMITED Ticker: BID Security ID: S11881109 Meeting Date: NOV 11, 2016 Meeting Type: Annual Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of the For For Management Company with Mohammed Hassan as the Individual Registered Auditor 2.1 Elect Bernard Berson as Director For For Management 2.2 Elect Paul Baloyi as Director For For Management 2.3 Elect Douglas Band as Director For For Management 2.4 Elect Nigel Payne as Director For For Management 2.5 Elect Helen Wiseman as Director For For Management 2.6 Elect Dolly Mokgatle as Director For For Management 2.7 Elect David Cleasby as Director For For Management 2.8 Elect Brian Joffe as Director For For Management 3.1 Elect Paul Baloyi as Member of the For For Management Audit and Risk Committee 3.2 Elect Nigel Payne as Member of the For For Management Audit and Risk Committee 3.3 Elect Helen Wiseman as Chairman of the For For Management Audit and Risk Committee 4.1 Adopt Policy on Base Package and For For Management Benefits 4.2 Adopt Policy on Short-Term Incentives For For Management 4.3 Adopt Policy on Long-Term Incentives For Against Management 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 Pro Rata Reduction of Stated For For Management Capital in lieu of Dividend 8 Authorise Creation and Issuance 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 Non-Executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: APR 18, 2017 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 None None Management 3 Accept Audit Report None None 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 Share None None Management Repurchase Program 10 Receive Information on Donations Made None None Management in 2016 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Ratify External Auditors For For Management 13 Wishes None None Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Elect Directors For For Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Restricted Stock Plan For For Management 2 Change Company Name For For Management 3.1 Amend Articles 1, 24, 50, 51, 63, 65, For For Management 66, 73, 75 and 81 3.2 Amend Article 3 Re: Corporate Purpose For For Management 3.3 Amend Article 5 to Reflect Changes in For For Management Capital 3.4 Amend Articles Re: Management For For Management 3.5 Amend Articles Re: Board of Directors For For Management 3.6 Amend Article 29 For For Management 3.7 Amend Article 35 and Include Article 51 For For Management 3.8 Amend Article 45 and Include Articles For For Management 54 to 56 3.9 Amend Article 83 For For Management 3.10 Approve Increase in Board Size from 13 For For Management to 14 Members and Amend Article 83 Accordingly 3.11 Amend Articles 3, 8, 10, 12, 21, 22, For For Management 26, 28, 29, 30, 33, 35, 49, 52, 53, 60, 63, 73, 75 and 87 3.12 Amend Articles Re: Remuneration For For Management 3.13 Consolidate Bylaws For For Management 4 Ratify Remuneration of Company's For For Management Management for Fiscal Year 2016 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: MAY 10, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2.1 Amend Articles 1, 24, 50, 51, 63, 65, For For Management 66, 73, 75 and 81 2.2 Amend Article 3 Re: Corporate Purpose For For Management 2.3 Amend Article 5 to Reflect Changes in For For Management Capital 2.4 Amend Articles Re: Management For For Management 2.5 Amend Articles Re: Board of Directors For For Management 2.6 Amend Article 29 For For Management 2.7 Amend Article 35 and Include Article 51 For For Management 2.8 Amend Article 45 and Include Articles For For Management 54 to 56 2.9 Amend Article 83 For For Management 2.10 Approve Increase in Board Size from 13 For For Management to 14 Members and Amend Article 83 Accordingly 2.11 Amend Articles 3, 8, 10, 12, 21, 22, For For Management 26, 28, 29, 30, 33, 35, 49, 52, 53, 60, 63, 73, 75 and 87 2.12 Amend Articles Re: Remuneration For For Management 2.13 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BMFBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: JUN 14, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb CETIP S.A. For For Management - Mercados Organizados (CETIP) 2 Ratify PricewaterhouseCoopers For For Management Auditores Independentes as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of CETIP S.A. - For For Management Mercados Organizados (CETIP) 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Ratify Interest-on-Capital-Stock For For Management Payment 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Elect Board Chairman and Vice-Chairman For For Management 6 Approve Remuneration of Company's For Against Management Management 7 Elect Fiscal Council Members For For Management 8 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 26, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 1114 Security ID: G1368B102 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Qian Zuming as Director For For Management 2B Elect Zhang Wei as Director For For Management 2C Elect Song Jian as Director For For Management 2D Elect Jiang Bo as Director For For Management 2E Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and 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 -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Annual Report and Its For For Management Summary 5 Approve P2016 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the For Against Management Group 8 Approve Provision of Guarantee by the For Against Management Company and Its Subsidiaries for External Parties 9 Approve Estimated Cap of Ordinary For For Management Connected Transactions for the Year 2017 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Use of Short-term Intermittent For For Management Funds for Entrusted Wealth Management and Related Transactions 13 Authorize Board to Determine Proposed For Against Shareholder Plan for the Issuance of Debt Financing Instrument -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Raise Operational Funds or Participate in the Issuance of Global Depository Receipt 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Other Business None Against Management -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Long-term Capital Increase For For Management 5.1 Elect Edward Yung Do Way with ID No. For Against Management A102143XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: NOV 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For Did Not Vote Management and Amend Article 8 2 Amend Article 13 For Did Not Vote Management 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Capital Budget For For Management 3 Approve Allocation of Income For For Management 4.1 Fix Number of Directors For For Management 4.2 Elect Ana Maria Marcondes Penido For For Management Sant'Anna as Director and Vice-Chairman and Eduarda Penido Dalla Vecchia As Alternate 4.3 Elect Francisco Caprino Neto as For For Management Director and Roberto Navarro Evangelista as Alternate 4.4 Elect Ricardo Coutinho de Sena as For For Management Director and Jose Henrique Braga Polido Lopes as Alternate 4.5 Elect Jose Florencio Rodriges Neto as For For Management Director and Livio Hagime Kuze as Alternate 4.6 Elect Paulo Roberto Reckziegel Guedes For For Management as Director and Tarcisio Augusto Carneiro as Alternate 4.7 Elect Ana Dolores Moura Carneiro For For Management Novaes as Director and Eduardo Penido Sant'Anna as Alternate 4.8 Elect Paulo Marcio de Oliveira For For Management Monteiro as Director and Marina Rosenthal Rocha as Alternate 4.9 Elect Henrique Sutton de Sousa Neves For For Management as Director and Rosa E Penido Dalla Vecchia as Alternate 4.10 Elect Murilo Cesar Lemos dos Santos For For Management Passos as Director and Chairman and Fernando Luiz Aguiar Filho as Alternate 4.11 Elect Luiz Alberto Colonna Rosman as For For Management Independent Director 4.12 Elect Wilson Nelio Brumer as For For Management Independent Director 4.13 Elect Mailson Ferreira da Nobrega as None For Shareholder Director Appointed by Minority Shareholder 4.14 Elect Charles Rene Lebarbenchon as None Against Shareholder Director Appointed by Minority Shareholder 5.1 Install and Fix Number of Fiscal For For Management Council Members 5.2 Elect Newton Brandao Ferraz Ramos as For For Management Fiscal Council Member and Fernando Santos Salles as Alternate 5.3 Elect Adalgiso Fragoso Faria as Fiscal For For Management Council Member and Marcelo de Andrade as Alternate 5.4 Elect Jose Valdir Pesce as Fiscal For For Management Council Member and Edmar Briguelli as Alternate 5.5 Elect Luiz Claudio Leite de Oliveira None For Shareholder as Fiscal Council Member and Andre Eduardo Dantas as Alternate Appointed by Minority Shareholder 5.6 Elect Fiscal Maria Cecilia Rossi as None Against Shareholder Fiscal Council Member and Alexandre Cardoso Freitas as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For Against Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 11, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital and Consolidate Bylaws Accordingly -------------------------------------------------------------------------------- CELLTRION INC. Ticker: A068270 Security ID: Y1242A106 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Gi Woo-seong as Inside Director For For Management 2.2 Elect Kim Hyeong-gi as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 30 Per Share c Approve Dividend Policy For For Management d Approve Remuneration of Directors For For Management e Approve Remuneration of Directors' For For Management Committee and its Consultants and Their Budget f Receive Report of Directors and For For Management Directors' Committee Expenses g Appoint Auditors For For Management h Designate Risk Assessment Companies For For Management i Receive Report of Directors' For For Management Committee; Receive Report Regarding Related-Party Transactions j Receive Report on Oppositions Recorded For For Management on Minutes of Board Meetings k Designate Newspaper to Publish For For Management Announcements l Other Business For Against Management -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the For For Management Supervisory Committee 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Audited Financial For For Management Statements 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve 2017 Investment Plan and For For Management Capital Expenditure Budget 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 8.1 Elect Zhang Shanming as Director For For Management 8.2 Elect Gao Ligang as Director For For Management 8.3 Elect Tan Jiansheng as Director For For Management 8.4 Elect Shi Bing as Director For For Management 8.5 Elect Zhong Huiling as Director For For Management 8.6 Elect Zhang Yong as Director For For Management 8.7 Elect Na Xizhi as Director For For Management 8.8 Elect Hu Yiguang as Director For For Management 8.9 Elect Francis Siu Wai Keung as Director For For Management 9.1 Elect Chen Sui as Supervisor For For Management 9.2 Elect Yang Lanhe as Supervisor For For Management 9.3 Elect Chen Rongzhen as Supervisor For For Management 10.1 Approve Remuneration of Gao Ligang For For Management 10.2 Approve Remuneration of Na Xizhi For For Management 10.3 Approve Remuneration of Hu Yiguang For For Management 10.4 Approve Remuneration of Francis Siu For For Management Wai Keung 10.5 Approve Remuneration of Pan Yinsheng For For Management 10.6 Approve Remuneration of Yang Lanhe For For Management 10.7 Approve Remuneration of Chen Rongzhen For For Management 10.8 Approve Remuneration of Cai Zihua For For Management 10.9 Approve Remuneration of Wang Hongxin For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Chang Ming-Daw, Representative For For Management of Ministry of Finance with Shareholder No. 940001 as Non-Independent Director 6.2 Elect Juan Ching-Hwa, Representative For For Management of Ministry of Finance with Shareholder No. 940001 as Non-Independent Director 6.3 Elect Wang Shu-Min, Representative of For For Management Ministry of Finance with Shareholder No. 940001 as Non-Independent Director 6.4 Elect Lin Chih-Hsien, Representative For For Management of National Development Fund with Shareholder No. 71695 as Non-Independent Director 6.5 Elect Liao Sheng-li, Representative of For Did Not Vote Management Taiwan Business Bank with Shareholder No. 920434 as Non-Independent Director 6.6 Elect Lee Shih-Tsung, Representative For Did Not Vote Management of Lee Investment Co., Ltd with Shareholder No. 3013829 as Non-Independent Director 6.7 Elect Kuo Hsueh-Chun, Representative For Did Not Vote Management of Lungyen Life Service Corp with Shareholder No. 959743 as Non-Independent Director 6.8 Elect Wu Cheng-Ching, Representative For For Management of Taishin Financial Holding Co., Ltd with Shareholder No. 2837094 as Non-Independent Director 6.9 Elect Chen Hwai-Chou, Representative For For Management of Taishin Financial Holding Co., Ltd with Shareholder No. 2837094 as Non-Independent Director 6.10 Elect Lin Cheng-Hsien, Representative For Did Not Vote Management of Taishin Financial Holding Co., Ltd with Shareholder No. 2837094 as Non-Independent Director 6.11 Elect Wang Wen-Yew, Representative of For Did Not Vote Management Taishin Financial Holding Co., Ltd with Shareholder No. 2837094 as Non-Independent Director 6.12 Elect Cheng Chia-Chung, Representative For Did Not Vote Management of Taishin Financial Holding Co., Ltd with Shareholder No. 2837094 as Non-Independent Director 6.13 Elect Liang Kuo-Yuan with ID No. For For Management M100671XXX as Independent Director 6.14 Elect Yu Chi-Chang with ID No. For For Management B100920XXX as Independent Director 6.15 Elect Huang Ming-Hsiang with ID No. For Against Management L103022XXX as Independent Director 6.16 Elect Pan Jung-Chun with ID No. For Against Management T102205XXX as Independent Director 6.17 Elect Hsu Chao-Ching with ID No. For For Management N122517XXX as Independent Director 6.18 Elect Chen Deng-Shan with ID No. For Against Management Q100509XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHEMICAL WKS OF RICHTER GEDEON PLC Ticker: RICHTER Security ID: X3124S107 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For For Management Collection Method 2 Authorize Company to Produce Sound For For Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For For Management Officials 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Management Board Report on For For Management Company's Operations 6 Approve Allocation of Income and For For Management Dividends of HUF 106 per Share 7 Approve Allocation of HUF 34.72 For For Management Million to Reserves 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Company's Corporate Governance For For Management Statement 10 Approve Establishment of New Branch; For For Management Amend Statute Accordingly 11 Amend Statute Re: Corporate Purpose For For Management 12 Amend Staute Re: Board For For Management 13 Amend Statute Re: Audit Board For For Management 14 Amend Staute Re: Interim Dividends For For Management 15 Amend Statute Re: Managing Director For For Management 16 Approve Information on Acquisition of For For Management Treasury Shares 17 Authorize Share Repurchase Program For For Management 18 Reelect Erik Bogsch as Management For For Management Board Member 19 Reelect Janos Csak as Management Board For For Management Member 20 Reelect Gabor Perjes as Management For For Management Board Member 21 Reelect Szilveszter Vizi as Management For For Management Board Member 22 Reelect Krisztina Zolnay as Management For For Management Board Member 23 Elect Ilona Hardy as Management Board For For Management Member 24 Elect Gabor Orban as Management Board For For Management Member 25 Approve Remuneration of Management For For Management Board Members 26 Approve Remuneration of Supervisory For For Management Board Members 27 Approve Regulations on Supervisory For For Management Board -------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO. LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement, For For Management Guarantees and Lending Funds to Other Parties 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7.1 Elect Hsu En De with ID No. Q121432XXX For For Management as Independent Director 7.2 Elect Too Jui Rze with ID No. For For Management N102348XXX as Independent Director 7.3 Elect Chen Shuei Jin with ID No. For For Management P120616XXX as Independent Director 7.4 Elect Non-independent Director No. 1 None Against Shareholder 7.5 Elect Non-independent Director No. 2 None Against Shareholder 7.6 Elect Non-independent Director No. 3 None Against Shareholder 7.7 Elect Non-independent Director No. 4 None Against Shareholder 7.8 Elect Non-independent Director No. 5 None Against Shareholder 7.9 Elect Non-independent Director No. 6 None Against Shareholder 7.10 Elect Non-independent Director No. 7 None Against Shareholder 7.11 Elect Non-independent Director No. 8 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JAN 04, 2017 Meeting Type: Special Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Guoqing as Director For For Management 1 Approve Subscription of Newly Issued For Against Management Shares of Happy Life Insurance Co., Ltd. -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: MAR 15, 2017 Meeting Type: Special Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Remuneration Settlement For For Management Scheme for Directors 2 Approve 2015 Remuneration Settlement For For Management Scheme for Supervisors 3 Approve 2017 Fixed Assets Investment For For Management Budget 4 Elect Liu Chong as Director For For Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Account Plan For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as the Onshore and Offshore Accounting Firms for 2017 -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: FEB 07, 2017 Meeting Type: Special Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Types of Securities to be For For Management Issued in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.2 Approve Size of Issuance in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.3 Approve Par Value and Issue Price in For For Management Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.4 Approve Term in Relation to the For For Management Issuance and Listing of A Share Convertible Corporate Bonds 1.5 Approve Interest Rate in Relation to For For Management the Issuance and Listing of A Share Convertible Corporate Bonds 1.6 Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.7 Approve Conversion Period in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.8 Approve Determination and Adjustment For For Management of Conversion Price in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.9 Approve Downward Adjustment to For For Management Conversion Price in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.10 Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.11 Approve Entitlement to Dividend of the For For Management Year of Conversion in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.12 Approve Terms of Redemption in For For Management Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.13 Approve Terms of Sale Back in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.14 Approve Method of Issuance and Target For For Management Subscribers in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.15 Approve Subscription Arrangement for For For Management Existing Shareholders in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.16 Approve Convertible Bonds Holders and For For Management Meetings of Convertible Bonds Holders in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.17 Approve Use of Proceeds in Relation to For For Management the Issuance and Listing of A Shares Convertible Corporate Bonds 1.18 Approve Guarantee and Security in For For Management Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.19 Approve Validity Period of Resolution For For Management in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 2 Approve Conditions of Issuance of A For For Management Share Convertible Corporate Bonds 3 Approve Feasibility Report of Use of For For Management Proceeds Raised from the Issuance of A Share Convertible Corporate Bonds 4 Approve Use of Previously Raised For For Management Proceeds 5 Approve Dilution of Immediate Returns For For Management and Recommended Remedial Measure to the Issuance of A Share Convertible Corporate Bonds 6 Authorize Board to Manage Matters For For Management Relating to the Issuance of A Share Convertible Corporate Bonds 7 Amend Rules of Procedures of the Board For For Management of Directors 8 Approve Report on Use of Previously For For Shareholder Raised Fund for Period Ended December 31, 2016 -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: FEB 07, 2017 Meeting Type: Special Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Types of Securities to be For For Management Issued in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.2 Approve Size of Issuance in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.3 Approve Par Value and Issue Price in For For Management Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.4 Approve Term in Relation to the For For Management Issuance and Listing of A Share Convertible Corporate Bonds 1.5 Approve Interest Rate in Relation to For For Management the Issuance and Listing of A Share Convertible Corporate Bonds 1.6 Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.7 Approve Conversion Period in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.8 Approve Determination and Adjustment For For Management of Conversion Price in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.9 Approve Downward Adjustment to For For Management Conversion Price in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.10 Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.11 Approve Entitlement to Dividend of the For For Management Year of Conversion in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.12 Approve Terms of Redemption in For For Management Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.13 Approve Terms of Sale Back in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.14 Approve Method of Issuance and Target For For Management Subscribers in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.15 Approve Subscription Arrangement for For For Management Existing Shareholders in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.16 Approve Convertible Bonds Holders and For For Management Meetings of Convertible Bonds Holders in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.17 Approve Use of Proceeds in Relation to For For Management the Issuance and Listing of A Shares Convertible Corporate Bonds 1.18 Approve Guarantee and Security in For For Management Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.19 Approve Validity Period of Resolution For For Management in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 2 Authorize Board to Manage Matters For For Management Relating to the Issuance of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Financial Report For For Management 5 Approve 2017 Financial Budget Plan For For Management 6 Approve 2016 Profit Distribution Plan For For Management 7 Approve Engagement of Accounting Firms For For Management and Their Fees 8 Approve Special Report on Related For For Management Party Transactions 9 Elect Zhu Gaoming as Director For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 1800 Security ID: Y1R36J108 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Audited Financial For For Management Statements 2 Approve Profit Distribution Plan and For For Management Final Dividend 3 Approve Ernst & Young as International For For Management Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4 Approve Estimated Cap for the Internal For Against Management Guarantees of the Group in 2017 5 Approve 2016 Report of the Board For For Management 6 Approve 2016 Report of the Supervisory For For Management Committee 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve the Launch of Asset-Backed For Against Management Securitization by the Company and its Subsidiaries 9 Approve Issuance of Medium and For Against Management Long-Term Bonds -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LTD Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 21, 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 Guo Jingbin as Director For For Management 3b Elect Chan Chi On (Derek Chan) as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management 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 -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of Supervisors For For Management 3 Approve 2016 Final Financial Accounts For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve Budget of 2017 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2015 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2015 8 Elect Malcolm Christopher McCarthy as For For Management Director 9 Elect Feng Bing as Director For For Management 10 Elect Zhu Hailin as Director For For Management 11 Elect Wu Min as Director For For Management 12 Elect Zhang Qi as Director For For Management 13 Elect Guo You as Supervisor For For Management 14 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Eligible Tier-2 For For Management Capital Instruments 2 Approve Amendments to Articles of For Against Management Association 3 Amend Rules of Procedures Regarding For For Management General Meetings of Shareholders' General Meetings 4 Amend Rules of Procedures for the For For Management Board of Directors 5 Amend Rules of Procedures for the For For Management Board of Supervisors -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD. Ticker: 257 Security ID: Y14226107 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cai Yunge as Director For Against Management 3b Elect Wang Tianyi as Director For Against Management 3c Elect Cai Shuguang as Director For Against Management 3d Elect Tang Shuangning as Director For Against Management 3e Elect Zhai Haitao as Director For For Management 3f Authorize Board to Fix the For For Management Remuneration of the Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Ticker: 3333 Security ID: G2119W106 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect He Miaoling as Director For Against Management 3 Elect Huang Xiangui as Director For For Management 4 Elect Pan Darong as Director For For Management 5 Elect Shi Junping as Director For For Management 6 Elect He Qi as Director For For Management 7 Elect Xie Hongxi as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: MAY 05, 2017 Meeting Type: Special Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Jing as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 06881 Security ID: Y1R92J109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Final Accounts Report For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve 2017 Capital Expenditure Budget For For Management 7 Approve Deloitte Touche Tohmatsu CPA For For Management Ltd. (Special General Partnership) and Deloitte Touche Tohmatsu as External Auditing Firms and Fix Their Remuneration 8 Approve Increase of Net Capital For For Management Guarantee to Galaxy Jinhui Securities Assets Management Co., Ltd. 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Amendments to Authorization For For Management Granted to the Board by the Shareholders' General Meeting 12 Approve Securities and Financial For For Shareholder Products Transactions Framework Agreement, Cap Amounts for Three Years and Related Transactions 13 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: DEC 27, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 13th Five-Year Developmental For For Management Plan Outline 2 Approve Ernst & Young Hua Ming as US For For Management Form 20-F Auditor for 2016 3 Approve Company Framework Agreement, For For Management 2017-2019 Annual Caps and Related Transactions 4 Approve CLIC Framework Agreement and For For Management CLP&C Framework Agreement, 2017-2019 Annual Caps and Related Transactions 5 Approve Renewal of Framework Agreement For For Management for Daily Connected Transactions Between the Company and China Guangfa Bank Co., Ltd. -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Elect Liu Huimin as Director For For Management 7 Elect Yin Zhaojun as Director For For Management 8 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 9 Approve Framework Agreement and For For Management Related Annual Caps for the Three Years Ending December 31, 2019 10 Approve Entrusted Investment and For For Management Management Agreement and Related Annual Caps for the Two Years Ending December 31, 2018 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO., LTD Ticker: 2823 Security ID: Y1478C107 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Long-Term Fund Raising Plan For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Alan Wang, a Representative of For For Management Tai li Investment Co., Ltd. with Shareholder No.213450, as Non-independent Director 7.2 Elect Stephanie Hwang, a For For Management Representative of Tai li Investment Co. , Ltd. with Shareholder No.213450, as Non-independent Director 7.3 Elect Yu Ling Kuo, a Representative of For For Management Videoland Inc. with Shareholder No. 157891, as Non-independent Director 7.4 Elect Tony T.M. Hsu, a Representative For For Management of Lan Wan Investment Corporation with Shareholder No.271780, as Non-independent Director 7.5 Elect Roy Mang, a Representative of For For Management Lan Wan Investment Corporation with Shareholder No.271780, as Non-independent Director 7.6 Elect Lauren Hsien, a Representative For For Management of Ever-rich Co., Ltd. with Shareholder No.382796, as Non-independent Director 7.7 Elect Louis T. Kung with ID No. For Against Management A103026XXX as Independent Director 7.8 Elect Wei Ta Pan with ID No.A104289XXX For Against Management as Independent Director 7.9 Elect Wen Yen Hsu with ID No. For For Management C120287XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 9 Other Business None Against Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Board 3 Accept 2016 Independent Auditor's For For Management Report and Audited Financial Statements 4 Approve 2016 Final Financial Accounts For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve 2017 Financial Budget Plan For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Ernst & Young Hua Ming LLP as For For Management International Auditors and Authorize the Audit Committee of the Board to Fix Their Remuneration 9 Approve Application for Registration For For Management and Issuance of Debt Financing Instruments of Non-Financial Enterprises in the PRC 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Corporate Bonds in For For Management the PRC -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 2319 Security ID: G21096105 Meeting Date: FEB 03, 2017 Meeting Type: Special Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 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 Jiao Shuge (Jiao Zhen) as For For Management Director and Authorize Board to Fix His Remuneration 3b Elect Zhang Xiaoya as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Jeffrey, Minfang Lu as Director For For Management and Authorize Board to Fix His Remuneration 3d Elect Wu Wenting as Director and For For Management Authorize Board to Fix Her Remuneration 3e Elect Yau Ka Chi as Director and For For Management Authorize Board to Fix His Remuneration 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 -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the Board For For Management of Supervisors 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Audited Financial For For Management Statements 5 Approve 2016 Profit Appropriation Plan For For Management 6 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 7 Approve Assessment Report on the Duty For For Management Performance of Directors 8 Approve Assessment Report on the Duty For For Management Performance of Supervisors 9 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of Independent Directors 10 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of External Supervisors 11 Approve Evaluation Report on Duty For For Management Performance of the Members of Senior Management 12 Approve Related Party Transaction For For Management Report 13 Approve Issuance of Financial Bonds For Against Management 14.01 Approve Type and Amount in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 14.02 Approve Duration in Relation to the For For Management Non-Public Issuance of Domestic Preference Shares of the Company 14.03 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of Domestic Preference Shares of the Company 14.04 Approve Issue Target in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 14.05 Approve Nominal Value and Issue Price For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.06 Approve Lock-Up Period in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 14.07 Approve Dividend Distribution Terms in For For Management Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.08 Approve Terms of Conditional For For Management Redemption in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.09 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.10 Approve Restrictions on Voting Rights For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.11 Approve Restoration of Voting Rights For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.12 Approve Order of Distribution of For For Management Residual Assets and Basis of Liquidation in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.13 Approve Rating arrangement in Relation For For Management to the Non-Public Issuance of Domestic Preference Shares of the Company 14.14 Approve Guarantee in Relation to the For For Management Non-Public Issuance of Domestic Preference Shares of the Company 14.15 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 14.16 Approve Transferability in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 14.17 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.18 Approve Effective Period of the For For Management Resolutions in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.19 Approve Relationship Between the For For Management Domestic and Offshore Preference Shares in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.20 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 15.01 Approve Type and Amount of the For For Management Offshore Preference Shares in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.02 Approve Duration in Relation to the For For Management Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.03 Approve Method of Issuance in Relation For For Management to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.04 Approve Issue Target in Relation to For For Management the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.05 Approve Nominal Value and Issue Price For For Management in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.06 Approve Lock-up Period in Relation to For For Management the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.07 Approve Dividend Distribution Terms in For For Management Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.08 Approve Terms of Conditional For For Management Redemption in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.09 Approve Terms of Mandatory Conversion For For Management in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.10 Approve Restrictions on Voting Rights For For Management in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.11 Approve Restoration of Voting Rights For For Management in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.12 Approve Order of Distribution of For For Management Residual Assets and Basis of Liquidation in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.13 Approve Rating Arrangement in Relation For For Management to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.14 Approve Guarantee in Relation to the For For Management Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.15 Approve Use of Proceeds in Relation to For For Management the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.16 Approve Transferability in Relation to For For Management the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.17 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.18 Approve Effective Period of the For For Management Resolutions in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.19 Approve Relationship Between the For For Management Offshore and Domestic Preference Shares in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.20 Authorize Board to Handle All Matters For For Management in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 16 Approve Related Party Transaction For For Management Regarding Non-Public Issuance of Offshore Preference Shares by the Company to COSCO SHIPPING Financial Holdings Co., Limited 17 Approve Share Subscription Agreement For For Management 18 Approve Dilution of Current Return by For For Management the Non-Public Issuance of Preference Shares and the Remedial Measures 19 Approve Capital Management Plan For For Management 20 Approve Shareholder Return Plan in the For For Management Next Three Years 21 Approve Report on the Use of Proceeds For For Management Previously Raised 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 23 Approve Amendments to Articles of For For Management Association 24 Approve Resolution Regarding Rules and For For Management Procedures for Shareholders' General Meetings and Board of Directors' Meetings -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: MAY 26, 2017 Meeting Type: Special Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type and Amount in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 1.02 Approve Duration in Relation to the For For Management Non-Public Issuance of Domestic Preference Shares of the Company 1.03 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of Domestic Preference Shares of the Company 1.04 Approve Issue Target in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 1.05 Approve Nominal Value and Issue Price For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 1.07 Approve Dividend Distribution Terms in For For Management Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.08 Approve Terms of Conditional For For Management Redemption in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.09 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.10 Approve Restrictions on Voting Rights For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.11 Approve Restoration of Voting Rights For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.12 Approve Order of Distribution of For For Management Residual Assets and Basis of Liquidation in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.13 Approve Rating Arrangement in Relation For For Management to the Non-Public Issuance of Domestic Preference Shares of the Company 1.14 Approve Guarantee in Relation to the For For Management Non-Public Issuance of Domestic Preference Shares of the Company 1.15 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 1.16 Approve Transferability in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 1.17 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.18 Approve Effective Period of the For For Management Resolutions in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.19 Approve Relationship Between the For For Management Domestic and Offshore Preference Shares in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.20 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 2.01 Approve Type and Amount in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares of the Company 2.02 Approve Duration in Relation to the For For Management Non-Public Issuance of Offshore Preference Shares of the Company 2.03 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of Offshore Preference Shares of the Company 2.04 Approve Issue Target in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares of the Company 2.05 Approve Nominal Value and Issue Price For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares of the Company 2.07 Approve Dividend Distribution Terms in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.08 Approve Terms of Conditional For For Management Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.09 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.10 Approve Restrictions on Voting Rights For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.11 Approve Restoration of Voting Rights For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.12 Approve Order of Distribution of For For Management Residual Assets and Basis of Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.13 Approve Rating Arrangement in Relation For For Management to the Non-Public Issuance of Offshore Preference Shares of the Company 2.14 Approve Guarantee in Relation to the For For Management Non-Public Issuance of Offshore Preference Shares of the Company 2.15 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares of the Company 2.16 Approve Transferability in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares of the Company 2.17 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.18 Approve Effective Period of the For For Management Resolutions in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.19 Approve Relationship Between the For For Management Offshore and Domestic Preference Shares in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.20 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: NOV 28, 2016 Meeting Type: Special Record Date: NOV 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Qianhaiwan Equity Transfer For For Management Agreement and Related Transactions 2 Approve Land Use Rights Confirmation For For Management Contract and Related Transactions -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Li Xiaopeng as Director For For Management 3Ab Elect Wang Hong as Director For For Management 3Ac Elect Hua Li as Director For For Management 3Ad Elect Wang Zhixian as Director For For Management 3Ae Elect Zheng Shaoping as Director For For Management 3Af Elect Shi Wei as Director For For Management 3Ag Elect Bong Shu Ying Francis as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Grant of Options Under the For Against Management Share Option Scheme 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Repurchase of Issued Share For For Management Capital 5D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 02, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 20, 2017 Meeting Type: Special Record Date: JAN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhang Hongwei as Director For For Management 1.02 Elect Lu Zhiqiang as Director For For Management 1.03 Elect Liu Yonghao as Director For For Management 1.04 Elect Shi Yuzhu as Director For For Management 1.05 Elect Wu Di as Director For For Management 1.06 Elect Yao Dafeng as Director For For Management 1.07 Elect Song Chunfeng as Director For For Management 1.08 Elect Tian Zhiping as Director For For Management 1.09 Elect Weng Zhenjie as Director For For Management 1.10 Elect Liu Jipeng as Director For For Management 1.11 Elect Li Hancheng as Director For For Management 1.12 Elect Xie Zhichun as Director For For Management 1.13 Elect Cheng Hoi-chuen as Director For For Management 1.14 Elect Peng Xuefeng as Director For For Management 1.15 Elect Liu Ningyu as Director For For Management 1.16 Elect Hong Qi as Director For For Management 1.17 Elect Liang Yutang as Director For For Management 1.18 Elect Zheng Wanchun as Director For For Management 2.01 Elect Wang Hang as Supervisor For For Management 2.02 Elect Zhang Bo as Supervisor For For Management 2.03 Elect Lu Zhongnan as Supervisor For For Management 2.04 Elect Wang Yugui as Supervisor For For Management 2.05 Elect Bao Jiming as Supervisor For For Management 2.06 Elect Cheng Guoqi as Supervisor For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Extension of Validity Period For For Management of Resolution in Respect of Non-public Issuance of Domestic Preference Shares and Related Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 20, 2017 Meeting Type: Special Record Date: JAN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of Resolution in Respect of Non-public Issuance of Domestic Preference Shares and Related Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Final Financial Report For For Management 3 Approve 2016 Profit Distribution Plan For For Management 4 Approve 2017 Interim Profit For For Management Distribution Plan 5 Approve 2017 Annual Budgets For For Management 6 Approve 2016 Work Report of the Board For For Management of Directors 7 Approve 2016 Work Report of the For For Management Supervisory Board 8 Approve KPMG Huazhen LLP and KPMG For For Management Certified Public Accountants as the Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 9.01 Approve Types of Securities to be For For Management Issued in Relation to the Issuance of A Share Convertible Bonds 9.02 Approve Issue Size in Relation to the For For Management Issuance of A Share Convertible Bonds 9.03 Approve Par Value and Issue Price in For For Management Relation to the Issuance of A Share Convertible Bonds 9.04 Approve Term in Relation to the For For Management Issuance of A Share Convertible Bonds 9.05 Approve Interest Rate in Relation to For For Management the Issuance of A Share Convertible Bonds 9.06 Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance of A Share Convertible Bonds 9.07 Approve Conversion Period in Relation For For Management to the Issuance of A Share Convertible Bonds 9.08 Approve Determination and Adjustment For For Management of the Conversion Price of the Convertible Bonds in Relation to the Issuance of A Share Convertible Bonds 9.09 Approve Downward Adjustment to For For Management Conversion Price in Relation to the Issuance of A Share Convertible Bonds 9.10 Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance of A Share Convertible Bonds 9.11 Approve Entitlement to Dividend in the For For Management Year of Conversion in Relation to the Issuance of A Share Convertible Bonds 9.12 Approve Terms of Redemption in For For Management Relation to the Issuance of A Share Convertible Bonds 9.13 Approve Terms of Sale Back in Relation For For Management to the Issuance of A Share Convertible Bonds 9.14 Approve Method of Issuance and Target For For Management Investors in Relation to the Issuance of A Share Convertible Bonds 9.15 Approve Subscription Arrangement for For For Management the Existing Holders of A shares in Relation to the Issuance of A Share Convertible Bonds 9.16 Approve Convertible Bond Holders and For For Management Their Meetings in Relation to the Issuance of A Share Convertible Bonds 9.17 Approve Use of Proceeds in Relation to For For Management the Issuance of A Share Convertible Bonds 9.18 Approve Guarantee and Security in For For Management Relation to the Issuance of A Share Convertible Bonds 9.19 Approve Validity Period of the For For Management Resolutions in Relation to the Issuance of A Share Convertible Bonds 10 Approve Feasibility Analysis Report of For For Management the Use of Proceeds from the Issuance of A Share Convertible Bonds 11 Approve Impacts on Dilution of Current For For Management Returns of Issuance of A Share Convertible Bonds and the Remedial Measures 12 Approve Report of the Use of Proceeds For For Management from the Previous Issuance 13 Authorize Board of Directors and Its For For Management Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance of A Share Convertible Bonds 14 Approve Formulation of Capital For For Management Management Plan for 2017 to 2019 15 Approve Domestic and Overseas Issuance For Against Management of Financial Bonds and Tier-Two Capital Bonds in the Next Three Years 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 16, 2017 Meeting Type: Special Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Types of Securities to be For For Management Issued in Relation to the Issuance of A Share Convertible Bonds 1.02 Approve Issue Size in Relation to the For For Management Issuance of A Share Convertible Bonds 1.03 Approve Par Value and Issue Price in For For Management Relation to the Issuance of A Share Convertible Bonds 1.04 Approve Term in Relation to the For For Management Issuance of A Share Convertible Bonds 1.05 Approve Interest Rate in Relation to For For Management the Issuance of A Share Convertible Bonds 1.06 Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance of A Share Convertible Bonds 1.07 Approve Conversion Period in Relation For For Management to the Issuance of A Share Convertible Bonds 1.08 Approve Determination and Adjustment For For Management of the Conversion Price of the Convertible Bonds in Relation to the Issuance of A Share Convertible Bonds 1.09 Approve Downward Adjustment to For For Management Conversion Price in Relation to the Issuance of A Share Convertible Bonds 1.10 Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance of A Share Convertible Bonds 1.11 Approve Entitlement to Dividend in the For For Management Year of Conversion in Relation to the Issuance of A Share Convertible Bonds 1.12 Approve Terms of Redemption in For For Management Relation to the Issuance of A Share Convertible Bonds 1.13 Approve Terms of Sale Back in Relation For For Management to the Issuance of A Share Convertible Bonds 1.14 Approve Method of Issuance and Target For For Management Investors in Relation to the Issuance of A Share Convertible Bonds 1.15 Approve Subscription Arrangement for For For Management the Existing Holders of A shares in Relation to the Issuance of A Share Convertible Bonds 1.16 Approve Convertible Bond Holders and For For Management Their Meetings in Relation to the Issuance of A Share Convertible Bonds 1.17 Approve Use of Proceeds in Relation to For For Management the Issuance of A Share Convertible Bonds 1.18 Approve Guarantee and Security in For For Management Relation to the Issuance of A Share Convertible Bonds 1.19 Approve Validity Period of the For For Management Resolutions in Relation to the Issuance of A Share Convertible Bonds 2 Authorize Board of Directors and Its For For Management Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Dong Xin as Director For For Management 4.1 Elect Frank Wong Kwong Shing as For For Management Director 4.2 Elect Moses Cheng Mo Chi as Director For For Management 4.3 Elect Paul Chow Man Yiu as Director For For Management 4.4 Elect Stephen Yiu Kin Wah as Director For For Management 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively 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 -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: JUN 06, 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 Yan Jianguo as Director For For Management 3b Elect Nip Yun Wing as Director For For Management 3c Elect Chang Ying as Director For For Management 3d Elect Lam Kwong Siu as Director For For Management 3e Elect Fan Hsu Lai Tai, Rita as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor 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 -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Annual Report of A shares For For Management 4 Approve 2016 Annual Report of H shares For For Management 5 Approve 2016 Financial Statements And For For Management Statutory Reports 6 Approve 2016 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 Overseas Auditor and Authorize Board to Fix Their Remuneration 8 Approve 2016 Due Diligence Report For For Management 9 Approve 2016 Report on Performance of For For Management Independent Directors 10 Approve Amendments to the Interim For For Management Administrative Measures on Related Party Transactions 11 Approve the Development Plan for the For For Management Years 2017 to 2019 12.1 Elect Kong Qingwei as Director For Against Management 12.2 Elect Huo Lianhong as Director For For Management 12.3 Elect Wang Jian as Director For Against Management 12.4 Elect Wang Tayu as Director For Against Management 12.5 Elect Kong Xiangqing as Director For Against Management 12.6 Elect Zhu Kebing as Director For Against Management 12.7 Elect Sun Xiaoning as Director For Against Management 12.8 Elect Wu Junhao as Director For Against Management 12.9 Elect Chen Xuanmin as Director For Against Management 12.10 Elect Bai Wei as Director For Against Management 12.11 Elect Lee Ka Sze, Carmelo as Director For For Management 12.12 Elect Lam Chi Kuen as Director For For Management 12.13 Elect Zhou Zhonghui as Director For For Management 12.14 Elect Gao Shanwen as Director For Against Management 13.1 Elect Zhang Xinmei as Supervisor For For Management 13.2 Elect Lin Lichun as Supervisor For For Management 13.3 Elect Zhou Zhuping as Supervisor For For Management 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Amend Articles of Association For Against Management 16 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of Board of For For Management Directors 2 Approve 2016 Report of Supervisory For For Management Committee 3 Approve 2016 Work Report of For For Management Independent Directors 4 Approve 2016 A Share Annual Report and For For Management the Abstract, H Share Annual Report and Results Announcement 5 Approve 2016 Audited Consolidated For For Management Financial Statements 6 Approve 2016 Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors, Respectively and Authorize Board to Fix Their Remuneration 8 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditors of the Company and Authorize Board to Fix Their Remuneration 9 Approve Provision of External Guarantee For For Management 10 Approve Amendments to Salary For For Management Management Measures of Directors and Supervisors 11 Approve 2016 Salary of Directors and For For Management Supervisors 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 13 Approve Issuance of Asset For For Management Securitisation Products 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Approve Amendments to Articles of For Against Management Association 16.1 Elect Li Changjin as Director None For Shareholder 16.2 Elect Zhang Zongyan as Director None For Shareholder 16.3 Elect Zhou Mengbo as Director None For Shareholder 16.4 Elect Zhang Xian as Director None For Shareholder 16.5 Elect Guo Peizhang as Director None For Shareholder 16.6 Elect Wen Baoman as Director None For Shareholder 16.7 Elect Zheng Qingzhi as Director None For Shareholder 16.8 Elect Chung Shui Ming Timpson as None For Shareholder Director 16.9 Elect Ma Zonglin as Director None For Shareholder 17.1 Elect Liu Chengjun as Supervisor None For Shareholder 17.2 Elect Chen Wenxin as Supervisor None For Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) CO., LTD. Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chen Lang as Director For For Management 3.2 Elect Lai Po Sing, Tomakin as Director For For Management 3.3 Elect Lai Ni Hium, Frank as Director For For Management 3.4 Elect Houang Tai Ninh as Director For For Management 3.5 Elect Siu Kwing Chue, Gordon as For For Management Director 3.6 Approve Remuneration of Directors For For Management 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 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD. Ticker: 1193 Security ID: G2113B108 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Chuandong as Director For For Management 3.2 Elect Wei Bin as Director For Against Management 3.3 Elect Wong Tak Shing as Director For For Management 3.4 Elect Qin Chaokui as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu, For For Management Certified Public Accountants as 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 RESOURCES LAND LTD. Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Yu Jian as Director For For Management 3.2 Elect Zhang Dawei as Director For For Management 3.3 Elect Li Xin as Director For For Management 3.4 Elect Xie Ji as Director For For Management 3.5 Elect Yan Biao as Director For Against Management 3.6 Elect Chen Rong as Director For For Management 3.7 Elect Chen Ying as Director For Against Management 3.8 Elect Wang Yan as Director For Against Management 3.9 Elect Zhong Wei as Director For For Management 3.10 Elect Sun Zhe as Director For For Management 3.11 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Approve Release of Restrictions of For For Management Competitive Activities of Chairman Chao Tung Wong 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Jih Gang Liu -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD. Ticker: 966 Security ID: Y1456Z151 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Tingke as Director For For Management 3a2 Elect Yu Xiaoping as Director For For Management 3a3 Elect Wu Changming as Director For For Management 3a4 Elect Zhu Dajian as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Independent 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 -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Final Dividend 3 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4.1 Elect Yang Jie as Director, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 4.2 Elect Yang Xiaowei as Director, For For Management Approve His Service Contract and Authorize Board to Fix His Remuneration 4.3 Elect Ke Ruiwen as Director, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 4.4 Elect Sun Kangmin as Director, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 4.5 Elect Zhen Caiji as Director, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 4.6 Elect Gao Tongqing as Director, For For Management Approve His Service Contract and Authorize Board to Fix His Remuneration 4.7 Elect Chen Zhongyue as Director, For For Management Approve His Service Contract and Authorize Board to Fix His Remuneration 4.8 Elect Chen Shengguang as Director, For For Management Approve His Service Contract and Authorize Board to Fix His Remuneration 4.9 Elect Tse Hau Yin, Aloysius as For For Management Director, Approve His Service Contract and Authorize Board to Fix His Remuneration 4.10 Elect Cha May Lung, Laura as Director, For For Management Approve Her Service Contract and Authorize Board to Fix Her Remuneration 4.11 Elect Xu Erming as Director, Approve For Against Management His Service Contract and Authorize Board to Fix His Remuneration 4.12 Elect Wang Hsuehming as Director, For For Management Approve Her Service Contract and Authorize Board to Fix Her Remuneration 5.1 Elect Sui Yixun as Supervisor, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 5.2 Elect Hu Jing as Supervisor, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 5.3 Elect Ye Zhong as Supervisor, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 6.1 Amend Article 1 of the Articles of For For Management Association 6.2 Amend Article 13 of the Articles of For For Management Association 6.3 Authorize Board to Handle All Matters For For Management in Relation to the Amendments to the Articles of Association 7.1 Approve Issuance of Debentures For Against Management 7.2 Authorize Board to Handle All Matters For Against Management in Relation to the Issuance of Debentures 7.3 Approve Centralized Registration of For Against Management Debentures by the Company 8.1 Approve Issuance of Company Bonds in For For Management the People's Republic of China 8.2 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of Company Bonds in the People's Republic of China 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Amendments to Articles of For Against Management Association to Reflect Changes in the Registered Capital of the Company -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 762 Security ID: Y1519S111 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Shao Guanglu as Director For For Management 2.1b Elect Cesareo Alierta Izuel as Director For Against Management 2.1c Elect Cheung Wing Lam Linus as Director For For Management 2.1d Elect Wong Wai Ming as Director For Against Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Auditors and Authorize Board For For Management 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 -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Dividend Distribution Plan For For Management 5 Approve KPMG as Auditors For For Management 6.1 Elect Yu Liang as Director For For Shareholder 6.2 Elect Lin Maode as Director For For Shareholder 6.3 Elect Xiao Min as Director For For Shareholder 6.4 Elect Chen Xianjun as Director For For Shareholder 6.5 Elect Sun Shengdian as Director For For Shareholder 6.6 Elect Wang Wenjin as Director For For Shareholder 6.7 Elect Zhang Xu as Director For For Shareholder 7.1 Elect Kang Dian as Director For For Shareholder 7.2 Elect Liu Shuwei as Director For For Shareholder 7.3 Elect Ng Kar Ling, Johnny as Director For For Shareholder 7.4 Elect Li Qiang as Director For For Shareholder 8.1 Elect Xie Dong as Supervisor For For Shareholder 8.2 Elect Zheng Ying as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Yu Fen Lin with ID No. For For Management U220415XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 12, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Marcelo Augusto Dutra Labuto as For Against Management Director 1.2 Elect Romulo de Mello Dias as Director For Against Management 1.3 Elect Alberto Monteiro de Queiroz For Against Management Netto as Director 2.1 Elect Edmar Jose Casalatina as Fiscal For Abstain Management Council Member 2.2 Elect Flavio Saba Santos Estrela as For Abstain Management Alternate Fiscal Council Member 2.3 Elect Joel Antonio de Araujo as Fiscal For Abstain Management Council Member 2.4 Elect Sigmar Milton Mayer Filho as For Abstain Management Alternate Fiscal Council Member 2.5 Elect Herculano Anibal Alves as Fiscal For Abstain Management Council Member 2.6 Elect Kleber do Espirito Santo as For Abstain Management Alternate Fiscal Council Member 2.7 Elect Marcelo Santos Dall'occo as For Abstain Management Fiscal Council Member 2.8 Elect Carlos Roberto Mendonca da Silva For Abstain Management as Alternate Fiscal Council Member 2.9 Elect Haroldo Reginaldo Levy Neto as For Abstain Management Fiscal Council Member 2.10 Elect Milton Luiz Milioni as Alternate For Abstain Management Fiscal Council Member 2.11 Elect Mario Daud Filho as Fiscal None For Shareholder Council Member and Charles Rene Lebarbenchon as Alternate Appointed by Minority Shareholder 3 Authorize Capitalization of Reserves For For Management for Bonus Issue 4 Amend Article 7 to Reflect Changes in For For Management Capital and Consolidate Bylaws Accordingly -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Ticker: CIMB Security ID: Y1636J101 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Neil Coombe as Director For For Management 2 Elect Joseph Dominic Silva as Director For For Management 3 Elect Teoh Su Yin as Director For For Management 4 Elect Mohamed Ross Mohd Din as Director For For Management 5 Approve Remuneration of Non- Executive For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 267 Security ID: Y1639J116 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chang Zhenming as Director For For Management 4 Elect Liu Yeqiao as Director For For Management 5 Elect Liu Zhongyuan as Director For For Management 6 Elect Xu Jinwu as Director For For Management 7 Elect Lee Boo Jin as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JAN 19, 2017 Meeting Type: Special Record Date: DEC 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Securities and For For Management Financial Products Transactions and Services Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For Against Management Tian LLP and PricewaterhouseCoopers as External Auditors, PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Fix Their Remuneration 6 Approve 2017 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 9 Approve Increase of Authorized Amount For For Management for the Business of Securitization Backed by Credit Asset Relating to Margin Finance Business 12 Approve Remuneration of Directors and For For Management Supervisors 13.01 Approve Potential Related Party For For Management Transactions Between the Company and Its Subsidiaries and the CITIC Group and its Subsidiaries and Associates 13.02 Approve Potential Related Party For For Management Transactions Between the Company and Its Subsidiaries and Companies in which Directors, Supervisors and Senior Management of the Company Hold Positions as Directors or Senior Management 7.01 Approve Issuing Entity, Size of For For Management Issuance and Method of Issuance in Relation to the 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 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 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 Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.05 Approve Security and Other For For Management Arrangements in Relation to the Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.06 Approve Use of Proceeds in Relation to For For Management the Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.07 Approve Issuing Price in Relation to For For Management the 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 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 Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.10 Approve Resolutions Validity Period in For For Management Relation to the 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 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CJ CHEILJEDANG CO. Ticker: A097950 Security ID: Y16691126 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Cheol-ha as Inside Director For For Management 3.2 Elect Shin Hyeon-jae as Inside Director For Against Management 3.3 Elect Bang Young-joo as Outside For Against Management Director 4 Elect Bang Young-joo as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- COCA-COLA FEMSA S.A.B. DE C.V. Ticker: KOF Security ID: P2861Y136 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For 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; Approve Their Remuneration 6 Elect Members of Financing and For For Management Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY16 2 Approve Auditors' Report on Company For For Management Financial Statements for FY16 3 Accept Financial Statements and For For Management Statutory Reports for FY16 4 Approve Allocation of Income for FY16 For For Management and Authorize the Board to Fix and Distribute Employee's Share in the Profits 5 Approve Discharge Directors for FY16 For Against Management and Fix their Remuneration for FY17 6 Ratify Auditors and Fix Their For For Management Remuneration for FY17 7 Approve Charitable Donations for FY16 For For Management and FY17 8 Approve Remuneration of Committee For Against Management Members for FY17 9 Elect Directors (Bundled) For Against Management 10 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 6 Other Business None Against Management -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Elect Francisco Luiz Sibut Gomide as For For Management Director 4 Elect Fiscal Council Members For For Management 4.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholder 5 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # 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 Xie Shutai as Director For For Management 3a2 Elect Song Jun as Director For For Management 3a3 Elect Liang Guokun as Director For For Management 3a4 Elect Su Baiyuan as Director For For Management 3a5 Elect Chen Chong as Director For For Management 3a6 Elect Lai Ming, Joseph as Director For Against Management 3a7 Elect Yeung Kwok On as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of 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 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: A021240 Security ID: Y1786S109 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Yoon Jong-ha as Inside Director For Against Management 4.2 Elect Bu Jae-hun as Non-independent For Against Management Non-executive Director 4.3 Elect Kim Gwang-il as Non-independent For Against Management Non-executive Director 4.4 Elect Park Tae-hyeon as For Against Management Non-independent Non-executive Director 4.5 Elect Choi Yeon-seok as For Against Management Non-independent Non-executive Director 4.6 Elect Lee Jung-sik as Outside Director For For Management 4.7 Elect Lee Jun-ho as Outside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: FEB 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Present 2016 Annual Report None None Management 2 Approve Audited Consolidated Financial For For Management Statements of Credicorp and its Subsidiaries for FY 2016, Including External Auditors' Report 3.1 Elect Dionisio Romero Paoletti as For For Management Director 3.2 Elect Raimundo Morales Dasso as For For Management Director 3.3 Elect Juan Carlos Verme Giannoni as For For Management Director 3.4 Elect Benedicto Ciguenas Guevara as For For Management Director 3.5 Elect Patricia Lizarraga Guthertz as For For Management Director 3.6 Elect Fernando Fort Marie as Director For For Management 3.7 Elect Martin Perez Monteverde as For For Management Director 3.8 Elect Luis Enrique Romero as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CRRC CORP LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Final Accounts Report For For Management 4 Approve 2017 Arrangement of Guarantees For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Deloitte Touche Tohmatsu as For For Management External Auditor, Deloitte Touche Tohmatsu CPA LLP and KPMG Huazhen as PRC and Internal Control Auditors, Deloitte Touche Tohmatsu CPA LLP as Principal Auditor and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Some of the For For Management External Directors 9 Approve Provision of Guarantee for the For For Management Phase 1 PPP Project of Rail Transit Routes 1 and 2 in Wuhu 10 Approve Issuance of Debt Financing For Against Management Instruments 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12.1 Elect Sun Yongcai as Director For For Shareholder 12.2 Elect Xu Zongxiang as Director For For Shareholder 13 Amend Articles of Association to For For Shareholder Reflect Increase in Registered Capital -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Cai Dongchen as Director For For Management 3a2 Elect Chak Kin Man as Director For For Management 3a3 Elect Pan Weidong as Director For For Management 3a4 Elect Lee Ka Sze, Carmelo as Director For For Management 3a5 Elect Chen Chuan as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options Under the For Against Management Share Option Scheme 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: DEC 08, 2016 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wen-Long Yen, a Representative For For Management of Wei Fu Investment Co., Ltd., with Shareholder No. 4122, as Non-independent Director 1.2 Elect Chao-Chin Tung, a Representative For For Management of Chung Yuan Investment Co., Ltd., with Shareholder No. 883288, as Non-independent Director 1.3 Elect Thomas K S. Chen, a For For Management Representative of Yi Chuan Investment Co., Ltd., with Shareholder No. 883341, as Non-independent Director 1.4 Elect Hui-Ping Chen, a Representative None Did Not Vote Shareholder of Bank of Taiwan Co., Ltd., with Shareholder No. 771829, as Non-independent Director 1.5 Elect Chung-Yu Wang with ID No. For For Management A101021XXX as Independent Director 1.6 Elect Wen-Chih Lee with ID No. For For Management E121520XXX as Independent Director 1.7 Elect Peter Tuen-Ho Yang with ID No. For For Management A104321xxx as Independent Director 1.8 Elect Shih-Chieh Chang with For For Management Shareholder No. 814409 as Independent Director 1.9 Elect Huang-Cuan Chiu with ID NO. None Against Shareholder E100588XXX as Independent Director 2 Approve Release of Restrictions of For For Management Competitive Activities of Directors 3 Other Business None Against Management -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Other Business None Against Management -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 5 Other Business None Against Management -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Saw Choo Boon as Director For For Management 2 Elect Yasmin Binti Aladad Khan as For For Management Director 3 Approve Remuneration of Directors For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DISCOVERY LIMITED Ticker: DSY Security ID: S2192Y109 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Jorge Goncalves as the Individual Registered Auditor 3.1 Re-elect Les Owen as Chairperson of For For Management the Audit Committee 3.2 Re-elect Sindi Zilwa as Member of the For For Management Audit Committee 3.3 Re-elect Sonja Sebotsa as Member of For For Management the Audit Committee 4.1 Re-elect Dr Vincent Maphai as Director For For Management 4.2 Re-elect Tito Mboweni as Director For Against Management 4.3 Re-elect Les Owen as Director For For Management 4.4 Re-elect Sonja Sebotsa as Director For For Management 5 Approve Remuneration Policy For Against Management 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Authorise Directors to Allot and Issue For For Management A Preference Shares 7.2 Authorise Directors to Allot and Issue For For Management B Preference Shares 7.3 Authorise Directors to Allot and Issue For For Management C Preference Shares 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For Against Management of Section 44 and 45 of the Companies Act 4 Amend Memorandum of Incorporation Re: For For Management Issues of Shares 5 Amend Memorandum of Incorporation Re: For For Management Fractions of Shares -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: A005830 Security ID: Y2096K109 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors 4 Elect Park Sang-yong as Outside For For Management Director to serve as Audit Committee Member 5 Elect Two Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DP WORLD LTD Ticker: DPW Security ID: M2851K107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2016 2 Approve Final Dividends of USD 0.38 For For Management per Share for FY 2016 3 Reelect Sultan Ahmed Bin Sulayem as For For Management Director 4 Reelect Yuvraj Narayan as Director For For Management 5 Reelect Deepak Parekh as Director For For Management 6 Reelect Robert Woods as Director For For Management 7 Reelect Mark Russell as Director For For Management 8 Reelect Abdulla Ghobash as Director For For Management 9 Reelect Nadya Kamali as Director For For Management 10 Reelect Mohamed Al Suwaidi as Director For For Management 11 Reelect KPMG LLP as Auditors For For Management 12 Authorize Board to Fix Remuneration of For For Management Auditors 13 Authorize Share Issuance with For For Management Preemptive Rights 14 Authorize Share Repurchase Program For For Management 15 Eliminate Preemptive Rights Pursuant For For Management to Item 13 Above 16 Authorize Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- E-MART INC. Ticker: A139480 Security ID: Y228A3102 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gab-Soo as Inside Director For For Management 3.2 Elect Kweon Hyeuk-Goo as Inside For For Management Director 3.3 Elect Yang Chun-Man as Inside Director For For Management 3.4 Elect Lee Jeon-hwan as Outside Director For For Management 3.5 Elect Park Jae-young as Outside For For Management Director 3.6 Elect Kim Song-June as Outside Director For For Management 3.7 Elect Choi Jae-boong as Outside For For Management Director 4.1 Elect Lee Jeon-hwan as Members of For For Management Audit Committee 4.2 Elect Park Jae-young as Members of For For Management Audit Committee 4.3 Elect Kim Song-June as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Amendments to Articles of For For Management Association 4 Approve Issuance of New Shares by For For Management Capitalization of Profit and Employee Remuneration 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Cheng En Ko with ID No. 66168 as For For Management Independent Director 6.2 Elect Ji Ren Lee with ID No. 66178 as For For Management Independent Director 6.3 Elect Chen Chen Chang Lin with ID No. For For Management 66188 as Independent Director 6.4 Elect Hsin I Lin with ID No. 66198 as For For Management Independent Director 6.5 Elect Chun Yao Huang with ID No. 66556 For For Management as Independent Director 6.6 Elect Yung Jen Huang, a Representative For For Management of E.SUN Volunteer and Social Welfare Foundation with Shareholder No. 65813 as Non-independent Director 6.7 Elect Joseph N.C. Huang, a For For Management Representative of E.SUN Volunteer and Social Welfare Foundation with Shareholder No. 65813 as Non-independent Director 6.8 Elect Gary K.L. Tseng, a For For Management Representative of E.SUN Foundation with Shareholder No. 1 as Non-independent Director 6.9 Elect Jackson Mai, a Representative of For For Management Hsin Tung Yang Co., Ltd. with Shareholder No. 8 as Non-independent Director 6.10 Elect Ron Chu Chen, a Representative For For Management of Fu Yuan Investment Co. Ltd. with Shareholder No. 123662 as Non-independent Director 6.11 Elect Chien Li Wu, a Representative of For For Management Shang Li Car Co., Ltd. with Shareholder No. 16557 as Non-independent Director 6.12 Elect Magi Chen, a Representative of For For Management Shan Meng Investment Co. Ltd. with Shareholder No. 32013 as Non-independent Director 6.13 Elect Mao Chin Chen, a Representative For For Management of Sunlit Transportation Co., Ltd. with Shareholder No. 18322 as Non-independent Director -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: APR 17, 2017 Meeting Type: Annual Record Date: APR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Dividends of AED 0.15 per For For Management Share for FY 2016 5 Approve Remuneration of Directors of For Against Management AED 35.33 Million for FY 2016 6 Approve Discharge of Directors for FY For For Management 2016 7 Approve Discharge of Auditors for FY For For Management 2016 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 9 Elect Ms. Low Ping as Director For For Management 10 Allow Directors to Engage in For For Management Commercial Transactions with Competitors 1.a Approve the Company's Employees For For Management Incentive Shares Scheme 1.b Authorize Board to Ratify and Execute For For Management Resolution 1.a Above -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- EMIRATES TELECOMMUNICATIONS GROUP CO PJSC (ETISALAT GROUP) Ticker: ETISALAT Security ID: M4040L103 Meeting Date: APR 09, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2016 4 Approve Dividends of AED 0.80 per For For Management Share for FY 2016 5 Approve Discharge of Directors for FY For For Management 2016 6 Approve Discharge of Auditors for FY For For Management 2016 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 8 Approve Remuneration of Directors for For Against Management FY 2016 9 Approve Charitable Donations Up to 1 For For Management Percent of Average Net Profits for FY 2015 and FY 2016 -------------------------------------------------------------------------------- EMPRESAS CMPC S.A. Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Approve Dividend Distribution of CLP 1. For For Management 26 per Share c Receive Report Regarding Related-Party None None Management Transactions d Appoint Auditors and Designate Risk For For Management Assessment Companies e Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee f Receive Dividend Policy and None None Management Distribution Procedures g Other Business For Against Management -------------------------------------------------------------------------------- ENEL AMERICAS S.A. Ticker: ENELAM Security ID: P37186106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget for FY 2017 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL AMERICAS S.A. Ticker: ENELAM Security ID: P37186106 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Company's For For Management Shares Acquired as Result of Merger with Endesa Americas and Chilectra Americas into Enel Americas and Resulting Reduction of Share Capital from CLP 4.62 Trillion to CLP 4.53 Trillion 2 Amend Article 5 and First Transitory For For Management Article Re: Currency Change 3 Amend Articles 15 and 16 For For Management 4 Receive Report Regarding Related-Party None None Management Transactions Entered into During Period Since Last Shareholders' Meeting of Enel Americas 5 Adopt Agreements to Carry out Proposed For For Management Changes to Bylaws and Granting of Powers to Carry Forward Resolutions Adopted by General Meeting -------------------------------------------------------------------------------- EQUATORIAL ENERGIA S.A. Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Approve Dividends For For Management 4.1 Fix Number of Directors For For Management 4.2 Elect Directors For Against Management 5.1 Install Fiscal Council For For Management 5.2 Elect Fiscal Council Members For For Management 5.3 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- EQUATORIAL ENERGIA S.A. Ticker: EQTL3 Security ID: P3773H104 Meeting Date: MAY 15, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Article 6 to Reflect Changes in For For Management Capital 3 Approve Remuneration of Company's For Against Management Management 4 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO 11 Security ID: P3515D163 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Reports of Audit, Corporate For For Management Practices, Nominating and Remuneration Committees 1.ii Accept Technical Committee Report on For For Management Compliance in Accordance to Article 172 of General Mercantile Companies Law 1.iii Accept Report of Trust Manager (F1 For For Management Management SC) in Accordance to Article 44-XI of Securities Market Law 1.iv Accept Technical Committee Report on For For Management Operations and Activities Undertaken 2 Approve Financial Statements and For For Management Allocation of Income 3 Elect or Ratify Members of Technical For Against Management Committee and Secretary; Verify Independence Classification 4 Approve Remuneration of Technical For For Management Committee Members 5 Appoint Legal Representatives For For Management 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mary Bomela as Director For For Management 1.2 Re-elect Peter Cooper as Alternate For For Management Director 1.3 Re-elect Grant Gelink as Director For For Management 1.4 Re-elect Lulu Gwagwa as Director For For Management 1.5 Re-elect Benedict van der Ross as For For Management Director 1.6 Elect Faffa Knoetze 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 For Management 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 4 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSA UBD Security ID: P4182H115 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For 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 Against Management Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For Against 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 -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # 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 Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business None Against Management -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhang Huaqiao as Director For For Management 3.2 Elect David T. Zhang as Director For For Management 3.3 Elect Yang Chao as Director For For Management 3.4 Elect Wang Can as Director For For Management 3.5 Elect Kang Lan as Director For For Management 3.6 Elect Gong Ping as Director For For Management 3.7 Elect Lee Kai-Fu as Director For For Management 3.8 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 8 Adopt New Share Option Scheme For Against Management 9 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Scheme -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 06, 2017 Meeting Type: Special Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Specific Mandate to Issue New For Against Management Award Shares to Computershare Hong Kong Trustees Limited Under Share Award Scheme 1b Approve Grant of Award Shares to Chen For Against Management Qiyu Under the Share Award Scheme 1c Approve Grant of Award Shares to Xu For Against Management Xiaoliang Under the Share Award Scheme 1d Approve Grant of Award Shares to Qin For Against Management Xuetang Under the Share Award Scheme 1e Approve Grant of Award Shares to Wang For Against Management Can Under the Share Award Scheme 1f Approve Grant of Award Shares to Kang For Against Management Lan Under the Share Award Scheme 1g Approve Grant of Award Shares to Gong For Against Management Ping Under the Share Award Scheme 1h Approve Grant of Award Shares to Zhang For Against Management Shengman Under the Share Award Scheme 1i Approve Grant of Award Shares to Zhang For Against Management Huaqiao Under the Share Award Scheme 1j Approve Grant of Award Shares to David For Against Management T. Zhang Under the Share Award Scheme 1k Approve Grant of Award Shares to Yang For Against Management Chao Under the Share Award Scheme 1l Approve Grant of Award Shares to Lee For Against Management Kai-Fu Under the Share Award Scheme 1m Approve Grant of Award Shares to Qian For Against Management Jiannong Under the Share Award Scheme 1n Approve Grant of Award Shares to Wang For Against Management Jiping Under the Share Award Scheme 1o Approve Grant of Award Shares to Li For Against Management Jun Under the Share Award Scheme 1p Approve Grant of Award Shares to Xu For Against Management Lingjiang Under the Share Award Scheme 1q Approve Grant of Award Shares to For Against Management Selected Participants Under the Share Award Scheme 1r Authorize Board to Deal with All For Against Management Matters in Relation to the Issuance of New Award Shares Under the Share Award Scheme 2 Adopt Shanghai Henlius Share Option For Against Management Incentive Scheme and Authorize Board to Issue Shares Under the Shanghai Henlius Share Option Incentive Scheme -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Plan to Raise Capital For For Management 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Richard M. Tsai, Representative For For Management of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 6.2 Elect Daniel M. Tsai, Representative For For Management of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 6.3 Elect Vivien Hsu, Representative of For For Management Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 6.4 Elect Eric Chen, Representative of For For Management Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 6.5 Elect Howard Lin, Representative of For For Management Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 6.6 Elect Jerry Harn, Representative of For For Management Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 6.7 Elect Chih Ming Chen, Representative For For Management of Taipei City Government with Shareholder No. 297306, as Non-independent Director 6.8 Elect Hsiu Hui Yuan, Representative of For For Management Taipei City Government with Shareholder No. 297306, as Non-independent Director 6.9 Elect Hsiu Chu Liang, Representative For For Management of Taipei City Government with Shareholder No. 297306, as Non-independent Director 6.10 Elect Chi Yan Louis Cheung with ID No. For For Management E8806XXX as Independent Director 6.11 Elect Ming Je Tang with Shareholder No. For For Management 255756 as Independent Director 6.12 Elect Shin Min Chen with ID No. For For Management J100657XXX as Independent Director 6.13 Elect Chan Jane Lin with ID NO. For For Management R203128XXX as Independent Director 6.14 Elect Jung Feng Chang with ID No. For For Management H101932XXX as Independent Director 6.15 Elect Fan Chih Wu with ID No. For For Management A101441XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Richard M. Tsai 8 Approve Release of Restrictions of For For Management Competitive Activities of Daniel M. Tsai 9 Approve Release of Restrictions of For For Management Competitive Activities of Chi Yan Louis Cheung 10 Approve Release of Restrictions of For For Management Competitive Activities of Jerry Harn 11 Approve Release of Restrictions of For For Management Competitive Activities of Taipei City Government -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: NOV 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental EV Agreement, For For Management Revised Annual Cap Amounts and Related Transactions 2 Approve Revised Annual Cap Amounts For For Management Under the Services Agreement and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Li Shu Fu as Director For For Management 4 Elect Yang Jian as Director For For Management 5 Elect Li Dong Hui, Daniel as Director For For Management 6 Elect Lee Cheuk Yin, Dannis as Director For For Management 7 Elect Wang Yang 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 -------------------------------------------------------------------------------- GENTING BERHAD Ticker: GENTING Security ID: Y26926116 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Chin Kwai Yoong as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Quah Chek Tin as Director For For Management 4 Elect Mohd Zahidi Bin Hj Zainuddin as For For Management Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: S31755101 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2.1 Elect Terence Goodlace as Director For For Management 2.2 Elect Alhassan Andani as Director For For Management 2.3 Elect Peter Bacchus as Director For For Management 2.4 Elect Yunus Suleman as Director For For Management 2.5 Elect Carmen Letton as Director For For Management 2.6 Re-elect Nick Holland as Director For For Management 2.7 Re-elect Paul Schmidt as Director For For Management 3.1 Elect Yunus Suleman as Chairman of the For For Management Audit Committee 3.2 Elect Alhassan Andani as Member of the For For Management Audit Committee 3.3 Elect Peter Bacchus as Member of the For For Management Audit Committee 3.4 Re-elect Richard Menell as Member of For For Management the Audit Committee 3.5 Re-elect Donald Ncube as Member of the For For Management Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Conversion of Ordinary Par For For Management Value Shares to Ordinary No Par Value Shares 2 Approve Increase in the Authorised For For Management Share Capital 3 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 4 Approve Remuneration of Non-executive For For Management Directors 5 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 6 Authorise Repurchase of Issued Share For For Management Capital 7 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board For For Management 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountant LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Elect Wei Jian Jun as Director, Enter For For Management into Service Agreement with Him and Authorize Board to Fix His Remuneration 10 Elect Wang Feng Ying as Director, For For Management Enter into Service Agreement with Her and Authorize Board to Fix Her Remuneration 11 Elect Yang Zhi Juan as Director, Enter For For Management into Service Agreement with Her and Authorize Board to Fix Her Remuneration 12 Elect He Ping as Director, Enter into For For Management Appointment Letter with Him and Authorize Board to Fix His Remuneration 13 Elect Ma Li Hui as Director, Enter For For Management into Appointment Letter with Him and Authorize Board to Fix His Remuneration 14 Elect Li Wan Jun as Director, Enter For For Management into Appointment Letter with Him and Authorize Board to Fix His Remuneration 15 Elect Ng Chi Kit as Director, Enter For For Management into Appointment Letter with Him and Authorize Board to Fix His Remuneration 16 Elect Luo Jin Li as Supervisor, Enter For For Management into Service Agreement with Her and Authorize Supervisory Committee to Fix Her Remuneration 17 Elect Zong Yi Xiang as Supervisor, For For Management Enter into Service Agreement with Her and Authorize Supervisory Committee to Fix Her Remuneration 18 Authorize Repurchase of Issued Share For For Management Capital 19 Approve Absorption and Merger of For For Management Wholly-owned Subsidiaries and Related Transactions 20 Amend Articles of Association and For For Management Related Transactions -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 11, 2017 Meeting Type: Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373C239 Meeting Date: NOV 15, 2016 Meeting Type: Annual Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 1.2.1 Re-elect Lynette Finlay as Director For Against Management 1.2.2 Re-elect Mpume Nkabinde as Director For For Management 1.2.3 Re-elect Patrick Mngconkola as Director For For Management 1.3.1 Re-elect Lynette Finlay as Chairman of For For Management the Audit Committee 1.3.2 Re-elect Peter Fechter as Member of For For Management the Audit Committee 1.3.3 Re-elect John Hayward as Member of the For For Management Audit Committee 1.4 Reappoint KPMG Inc as Auditors of the For For Management Company 1.5 Approve Remuneration Policy For For Management 1.6 Place Authorised but Unissued Shares For For Management under Control of Directors 1.7 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Re-investment Alternatives 1.8 Authorise Board to Issue Shares for For For Management Cash 1.9 Amend the Staff Incentive Scheme Deed For For Management and Rules 1.10 Approve Social, Ethics and For For Management Transformation Committee Report 2.1 Approve Non-executive Directors' Fees For For Management 2.2 Approve Financial Assistance to For For Management Related or Inter-related Companies 2.3 Amend Memorandum of Incorporation For For Management 2.4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAP B Security ID: P4959P100 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Board of For For Management Directors and Officers 3 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports, and Approval of External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 3.16 Billion 5 Approve Two Dividends of MXN 2.86 per For For Management Share to be Distributed on or Before Aug. 31, 2017 and Dec. 31, 2017 Respectively 6 Cancel Pending Amount of MXN 950 For For Management Million of Share Repurchase Approved at AGM on April 26, 2016; Set Share Repurchase Maximum Amount of MXN 995 Million 7 Information on Election or None None Management Ratification of Four Directors and Their Alternates of Series BB Shareholders 8 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 9 Elect or Ratify Directors of Series B For For Management Shareholders 10 Elect or Ratify Board Chairman For For Management 11 Approve Remuneration of Directors for For For Management Years 2016 and 2017 12 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nomination and Remuneration Committee 13 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 14 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAP B Security ID: P4959P100 Meeting Date: APR 25, 2017 Meeting Type: Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Fixed Capital by For For Management MXN 1.75 Billion; Amend Article 6 of Company's Bylaws Accordingly 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and None None Management Chairman's Report 5 Present Financial Statements None None Management 6 Present Auditor's Report None None Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income For For Management 9.1 Amend Articles 53 and 54 of Bylaws Re: For For Management Legal Representative for Tax Matters 9.2 Remove Articles 63A, 63B and 63C of For For Management Bylaws Re: Statutory Reserves 10 Approve Appointments, Remuneration and For For Management Board Succession Policy 11 Approve Remuneration of Directors For For Management 12 Approve Remuneration of Auditors For For Management 13 Approve Allocation for the Development For For Management of Social Responsibility Activities -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B DE C.V. Ticker: BIMBO A Security ID: P4949B104 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Approve Cash Dividends of MXN 0.29 Per For For Management Share 5 Elect or Ratify Directors and Approve For For Management their Remuneration 6 Elect or Ratify Chairman and Members For For Management of Audit and Corporate Practices Committee and Approve their Remuneration 7 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Share Repurchase Reserve 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 3 Present Board of Directors and For For Management Chairman's Report 4 Present Financial Statements For For Management 5 Present Auditor's Report For For Management 6 Approve Board of Directors and For For Management Chairman's Report 7 Approve Financial Statements For For Management 8 Approve Auditor's Report For For Management 9.1 Approve Update of the Issuance and For For Management Placement Regulation of Shares with Preferred Dividends Issued on October 2011 9.2 Approve Allocation of Income and For For Management Dividends 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report on Financial For For Management Statements and Statutory Reports 1.2 Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.3 Approve Board's Report on Operations For For Management and Activities Undertaken by Board 1.4 Approve Report on Activities of Audit For For Management and Corporate Practices Committee 1.5 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 Rafael Contreras Grosskelwing 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 Consolidate Bylaws For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JUN 20, 2017 Meeting Type: Special Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 2.78 Per For For Management Share 1.2 Approve Extraordinary Dividends of MXN For For Management 1.26 Per Share 1.3 Approve June 29, 1017 as Dividend For For Management Payment Date 2 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: FEB 24, 2017 Meeting Type: Special Record Date: FEB 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Advancement of Payment for For For Management Cash Dividend of MXN 1.23 Approved at the Shareholder Meeting on August 19, 2016 1.2 Approve Pay Date of Cash Dividends for For For Management March 7, 2017 2 Accept Auditor's Report on Fiscal None None Management Situation of Company 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBUR O Security ID: P4950U165 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Auditor's Report on Compliance For For Management with Fiscal Obligations 2.1 Approve CEO's Report and Auditor's For For Management Report; Board's Opinion on Reports 2.2 Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of Financial Statements 2.3 Approve Report on Activities and For For Management Operations Undertaken by Board 2.4 Approve Individual and Consolidated For For Management Financial Statements 2.5 Approve Report on Activities For For Management Undertaken by Audit and Corporate Practices Committees 3 Approve Allocation of Income For Against Management 4 Approve Dividends For Against Management 5 Elect or Ratify Directors and Secretary For Against Management 6 Approve Remuneration of Directors and For For Management Secretary 7 Elect or Ratify Members of Corporate For Against Management Practices and Audit Committees 8 Approve Remuneration of Members of For For Management Corporate Practices and Audit Committees 9 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Share Repurchase Report 10 Approve Exchange of Securities For Against Management Currently Deposited in SD Indeval 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: P49513107 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss, Elect and Ratify Principal For Against Management and Alternate Directors Representing Series F and B Shareholders 2 Approve Cash Dividends For For Management 3 Authorize Issuance of Subordinated For For Management Debentures 4 Approve Increase in Share Capital For Against Management Which Will be Represented by Shares of Company Held in Treasury 5 Amend Articles For Against Management 6 Approve Modifications of Sole For Against Management Responsibility Agreement 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: P49513107 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss, Elect and Ratify Directors For Against Management Representing Series B Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: P49513107 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: P49513107 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series B Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: P49513107 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # 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 Accept Chairman's and CEO's Report For For Management 4 Accept Board's Opinion on President's For For Management and CEO Report 5 Accept Board Report on Major For For Management Accounting and Disclosure Criteria and Policies 6 Accept Report on Adherence to Fiscal For For Management Obligations for Fiscal Year 2015 7 Accept Report on Operations and For For Management Activities Undertaken by Board 8 Accept Board Report on Activities of For For Management Audit Committee and Corporate Practices, Nominating and Remuneration Committee 9 Elect and Ratify Directors and Their For Against Management Alternate Representatives of Series F and B Shareholders; Fix Their Remuneration 10 Elect or Ratify Chairman of Audit For Against Management Committee 11 Approve Cash Dividends For For Management 12 Amend Bylaws For Against Management 13 Approve Modifications of Sole For Against Management Responsibility Agreement 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICO B Security ID: P49538112 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2016; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2017 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 7 Approve Granting/Withdrawal of Powers For Against Management 8 Approve Remuneration of Directors and For For Management Members of Board Committees 9 Ratify Resolutions Adopted by AGM on For For Management April 29, 2016 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: A078930 Security ID: Y2901P103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yang Seung-woo as Outside For For Management Director 3 Elect Yang Seung-woo as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 270 Security ID: Y2929L100 Meeting Date: MAR 20, 2017 Meeting Type: Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition, Specific Mandate, For For Management Sale and Purchase Agreement and Related Transactions 2 Elect Cai Yong as Director For For Management -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Tsang Hon Nam as Director For For Management 3.2 Elect Zhao Chunxiao as Director For For Management 3.3 Elect Fung Daniel Richard as Director For Against Management 3.4 Elect Cheng Mo Chi, Moses 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING AS Ticker: SAHOL Security ID: M8223R100 Meeting Date: MAR 30, 2017 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 Reports For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made None None Management in Previous Fiscal Year 11 Approve Upper Limit of Donations for For Against Management the Current Fiscal Year 12 Approve Share Repurchase Program For For Management 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 -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the For For Management Supervisory Committee 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Final Accounts Report For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve Renewal of Engagement of A For For Management Share Auditing Firm and H Share Auditing Firm for the Year 2017 7 Approve Proposal Regarding Investment For For Management Asset Allocation of Equity and Non-equity Products of the Company 8 Approve Daily Related Party For For Management Transactions 9 Approve Proposal Regarding Compliance For For Management of the Overseas Listing of Haitong UniTrust International Leasing Corporation in Relation to Regulating Offshore Listing of Subsidiaries of Domestic Listed Companies 10.1 Approve Issuer in Relation to the Plan For For Management of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.2 Approve Place of Listing in Relation For For Management to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.3 Approve Type of Shares to be Issued in For For Management Relation to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.4 Approve Par Value per Share in For For Management Relation to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.5 Approve Target Subscribers in Relation For For Management to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.6 Approve Timing of Issuance in Relation For For Management to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.7 Approve Method of Issuance in Relation For For Management to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.8 Approve Size of Issuance in Relation For For Management to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.9 Approve Method of Pricing in Relation For For Management to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.10 Approve Application for the For For Management Outstanding Unlisted Foreign Shares Converting to H Shares in Relation to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 11 Approve Undertaking of the Company to For For Management Maintain its Independent Listing Status after Listing of Haitong UniTrust International Leasing Corporation 12 Approve Description of the Sustainable For For Management Profitability and Prospects of the Company after Listing of Haitong UniTrust International Leasing Corporation 13 Authorize Board to Handle All Matters For For Management in Relation to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 1 Approve Provision of Assured For For Management Entitlement Only to the Holders of H Shares of the Company for the Spin-off and Overseas Listing of Haitong UniTrust International Leasing Corporation 2 Approve Amendments to Articles of For Against Management Association, Rules of Procedure for Board Meetings and Rules of Procedure for the Supervisory Committee 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Elect Wu Yuezhou as Director For For Shareholder -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: JUN 06, 2017 Meeting Type: Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement Only to the Holders of H Shares of the Company for the Spin-off and Overseas Listing of Haitong UniTrust International Leasing Corporation -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: A086790 Security ID: Y29975102 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Jong-nam as Outside Director For For Management 2.2 Elect Park Moon-kyu as Outside Director For For Management 2.3 Elect Song Ki-jin as Outside Director For For Management 2.4 Elect Kim In-bae as Outside Director For For Management 2.5 Elect Yoon Sung-bock as Outside For For Management Director 2.6 Elect Chah Eun-young as Outside For For Management Director 2.7 Elect Kim Byoung-ho as Inside Director For For Management 2.8 Elect Ham Young-joo as Inside Director For For Management 3 Elect Yang Won-keun as Outside For For Management Director to Serve as Audit Committee Member 4.1 Elect Yoon Jong-nam as Members of For For Management Audit Committee 4.2 Elect Park Moon-kyu as Members of For For Management Audit Committee 4.3 Elect Yoon Sung-bock as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKOOK TIRE CO. LTD. Ticker: A161390 Security ID: Y3R57J108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sze Man Bok as Director For For Management 4 Elect Hui Lin Chit as Director For For Management 5 Elect Hung Ching Shan as Director For For Management 6 Elect Xu Chun Man as Director For For Management 7 Elect Li Wai Leung as Director For For Management 8 Elect Chan Henry as Director For Against Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO., LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # 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 Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shandong Power For For Management Interests, Jilin Power Interests, Heilongjiang Power Interests and Zhongyuan CCGT Interests -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JAN 24, 2017 Meeting Type: Special Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Huaneng Group Framework For For Management Agreement 2 Approve Huaneng Finance Framework For Against Management Agreement 3 Approve Tiancheng Leasing Framework For For Management Agreement -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: MAY 16, 2017 Meeting Type: Special Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfillment of the Conditions For For Management for Non-public Issuance of A Shares 2.1 Approve Issuing Methods and Issuing For For Management Time in Relation to the Company's Scheme for Non-public Issuance of A Shares 2.2 Approve Type and Face Value of Shares For For Management to be Issued in Relation to the Company's Scheme for Non-public Issuance of A Shares 2.3 Approve Target Investors and For For Management Subscription Method in Relation to the Company's Scheme for Non-public Issuance of A Shares 2.4 Approve Pricing Ex-date, Issue Price For For Management and Pricing Principles in Relation to the Company's Scheme for Non-public Issuance of A Shares 2.5 Approve Number of Shares to be Issued For For Management in Relation to the Company's Scheme for Non-public Issuance of A Shares 2.6 Approve Lock-up Period in Relation to For For Management the Company's Scheme for Non-public Issuance of A Shares 2.7 Approve Amount and Use of Proceeds to For For Management be Raised in Relation to the Company's Scheme for Non-public Issuance of A Shares 2.8 Approve Arrangement of the For For Management Undistributed Profits Before the Non-public Issuance of A Shares 2.9 Approve Validity Period in Relation to For For Management the Company's Scheme for Non-public Issuance of A Shares 2.10 Approve Place of Listing in Relation For For Management to the Company's Scheme for Non-public Issuance of A Shares 3 Approve Plan for Non-public Issuance For For Management of A Shares 4 Approve Feasibility Analysis Report on For For Management the Investment Projects with the Proceeds of the Company's Non-public Issuance of A Shares 5 Approve Report on the Use of Proceeds For For Management Raised in the Latest Share Offering of the Company 6 Approve Risk Warnings and Make-up For For Management Measures for the Company's Diluted Immediate Return on Non-public Issuance of A Shares 7 Approve Commitments of the Controlling For For Management Shareholders, Directors and Senior Management on Adopting Make-up Measures for the Diluted Immediate Return on Non-public Issuance of A Shares 8 Approve Shareholder Return Plan in the For For Management Next Three Years (2017-2019) 9 Approve Convening a General Meeting to For For Management Authorize the Board of Directors to Deal With the Issues Related to the Non-public Issuance of A Shares -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of Board of For For Management Directors 2 Approve 2016 Work Report of For For Management Supervisory Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP as Domestic For For Management Auditors and KPMG as Hong Kong Auditors 6 Approve Issuance of Short-Term For For Management Debentures 7 Approve Issuance of Super Short-Term For For Management Debentures 8 Approve Issuance of Debt Financing For For Management Instrument by Way of Non-Public Placement 9 Approve Issuance of Domestic and/or For For Management Overseas Debt Financing Instruments 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11.01 Elect Cao Peixi as Director For For Shareholder 11.02 Elect Guo Junming as Director For For Shareholder 11.03 Elect Liu Guoyue as Director For For Shareholder 11.04 Elect Fan Xiaxia as Director For For Shareholder 11.05 Elect Huang Jian as Director For For Shareholder 11.06 Elect Wang Yongxiang as Director For For Shareholder 11.07 Elect Mi Dabin as Director For For Shareholder 11.08 Elect Guo Hongbo as Director For For Shareholder 11.09 Elect Cheng Heng as Director For For Shareholder 11.10 Elect Lin Chong as Director For For Shareholder 11.11 Elect Yue Heng as Director For For Shareholder 11.12 Elect Geng Jianxin as Director None None Shareholder 11.13 Elect Xu Mengzhou as Director For For Shareholder 11.14 Elect Liu Jizhen as Director For For Shareholder 11.15 Elect Xu Haifeng as Director For For Shareholder 11.16 Elect Zhang Xianzhi as Director For For Shareholder 12.01 Elect Ye Xiangdong as Supervisor For For Shareholder 12.02 Elect Mu Xuan as Supervisor For For Shareholder 12.03 Elect Zhang Mengjiao as Supervisor For For Shareholder 12.04 Elect Gu Jianguo as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426114 Meeting Date: DEC 21, 2016 Meeting Type: Special Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures of General For For Management Meetings 3.1 Elect Zhou Yi as Director For For Management 3.2 Elect Pu Baoying as Director For For Shareholder 3.3 Elect Gao Xu as Director For For Shareholder 3.4 Elect Chen Ning as Director For For Shareholder 3.5 Elect Sun Hongning as Director For For Shareholder 3.6 Elect Xu Qing as Director For For Shareholder 3.7 Elect Zhou Yong as Director For For Shareholder 3.8 Elect Chen Chuanming as Director For For Management 3.9 Elect Liu Hongzhong as Director For For Management 3.10 Elect Lee Chi Ming as Director For For Management 3.11 Elect Yang Xiongsheng as Director For For Management 3.12 Elect Liu Yan as Director For For Management 4.1 Elect Wang Huiqing as Supervisor For For Shareholder 4.2 Elect Du Wenyi as Supervisor For For Shareholder 4.3 Elect Liu Zhihong as Supervisor For For Shareholder 4.4 Elect Yu Yimin as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426114 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Final Financial Report For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2016 Annual Report For For Management 6 Approve 2017 Resolutions on Estimated For For Management Ordinary Transactions with Related Parties 6.1 Approve Ordinary Connected For For Management Transactions with Jiangsu Guoxin Investment Group and its Affiliated Companies 6.2 Approve Ordinary Connected For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and its Affiliated Companies 6.3 Approve Ordinary Connected For For Management Transactions with Other Related Parties 7 Approve 2017 Estimated Investment For For Management Amount for Proprietary Business 8 Elect Xu Feng as Director For For Management 9 Approve KPMG Huazhen LLP as Audit For For Management Services Institution for A Shares and KPMG as Audit Services Institution for H Shares 10 Approve Revision of Working System for For For Management Independent Directors 11 Approve Provision of Guarantee on the For Against Management Net Capital of Huatai Securities (Shanghai) Asset Management Co., Ltd. 12 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken 13 Approve Shareholders' Interim Return For For Shareholder Plan for the Years 2017 to 2019 14 Approve Resolution on General For Against Management Authorization of the Company's Domestic and Foreign Debt Financing Instruments 15 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights 16 Approve Company's Compliance With the For For Shareholder Conditions of Non-Public Issuance of New A Shares 17 Approve Feasibility Analysis Report on For For Shareholder the Use of Proceeds Raised from the Non-Public Issuance of New A Shares 18 Approve Report on the Use of the For For Shareholder Proceeds Raised in the Previous Issuance of Shares 19.1 Approve Type and Nominal Value of For For Shareholder Shares in Relation to the Non-Public Issuance of New A Shares 19.2 Approve Way and Time of Issuance in For For Shareholder Relation to the Non-Public Issuance of New A Shares 19.3 Approve Number of Issuance in Relation For For Shareholder to the Non-Public Issuance of New A Shares 19.4 Approve Issuance Price and Pricing For For Shareholder Principle in Relation to the Non-Public Issuance of New A Shares 19.5 Approve Target Subscribers and Way of For For Shareholder Subscription in Relation to the Non-Public Issuance of New A Shares 19.6 Approve Lock-up Period Arrangement in For For Shareholder Relation to the Non-Public Issuance of New A Shares 19.7 Approve Amount and Use of Proceeds in For For Shareholder Relation to the Non-Public Issuance of New A Shares 19.8 Approve Distribution of Profit in For For Shareholder Relation to the Non-Public Issuance of New A Shares 19.9 Approve Place of Listing of the New A For For Shareholder Shares to be Issued in Relation to the Non-Public Issuance of New A Shares 19.10 Approve Validity of the Resolution in For For Shareholder Relation to the Non-Public Issuance of New A Shares 20 Authorize the Board and Its Authorized For For Shareholder Persons to Consider Relevant Matters of the Non-Public Issuance of New A Shares 21 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO. LTD. Ticker: A000720 Security ID: Y38382100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO. Ticker: A086280 Security ID: Y27294100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: A009540 Security ID: Y3838M106 Meeting Date: FEB 27, 2017 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Members of Audit Committee For For Management -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: A009540 Security ID: Y3838M106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director 3 Elect Choi Hyeok as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: A012330 Security ID: Y3849A109 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: A005380 Security ID: Y38472109 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Chung Mong-koo as Inside Director For For Management 2.2 Elect Choi Eun-soo as Outside Director For For Management 3 Elect Choi Eun-soo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: A004020 Security ID: Y38383108 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kang Hak-seo as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: IHH Security ID: Y374AH103 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Mehmet Ali Aydinlar as Director For Against Management 3 Elect Tan See Leng as Director For For Management 4 Elect Chang See Hiang as Director For For Management 5 Elect Bhagat Chintamani Aniruddha as For Against Management Director 6 Elect Koji Nagatomi as Director For Against Management 7 Approve Remuneration of Directors from For For Management June 1, 2017 Until June 30, 2018 8 Approve Remuneration of Directors from For For Management January 31, 2017 Until June 30, 2018 9 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Elect Abu Bakar bin Suleiman as For Against Management Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Allocation of Units and For For Management Issuance of Shares to Abu Bakar bin Suleiman Under the Long Term Incentive Plan (LTIP) 13 Approve Allocation of Units and For For Management Issuance of Shares to Tan See Leng Under the Long Term Incentive Plan (LTIP) 14 Approve Allocation of Units and For For Management Issuance of Shares to Mehmet Ali Aydinlar Under the Long Term Incentive Plan (LTIP) 15 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 29, 2016 Meeting Type: Special Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gu Shu as Director For For Management 2 Elect Sheila Colleen Bair as Director For For Management 3 Approve 2015 Remuneration Plan to For For Management Directors and Supervisors 4 Elect Wang Jingdong as Director For For Shareholder -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the Board For For Management of Supervisors 3 Approve 2016 Audited Accounts For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Fixed Asset Investment For For Management Budget 6 Approve KPMG Huazhen LLP as the For For Management Domestic External Auditor and KPMG as the International External Auditor and Authorize Board to Fix Their Remuneration 7 Elect Ye Donghai as Director For For Shareholder 8 Elect Mei Yingchun as Director For For Shareholder 9 Elect Dong Shi as Director For For Shareholder 10 Amend Articles of Association For Against Shareholder -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: A024110 Security ID: Y3994L108 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditors -------------------------------------------------------------------------------- INDUSTRIAS PENOLES S.A.B DE C.V. Ticker: PE&OLES * Security ID: P55409141 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Board's Report For For Management 1.2 Accept CEO's Report and Auditors' For For Management Opinion 1.3 Approve Individual and Consolidated For For Management Financial Statements 1.4 Accept Report on Principal Policies For For Management and Accounting Criteria and Information 1.5 Accept Audit and Corporate Practices For For Management Committees' Report 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For Against Management Director's Independence Classification; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For Against Management Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Appointed by Preferred None Abstain Shareholder Shareholder 2.1 Elect Carlos Roberto de Albuquerque Sa None For Shareholder as Fiscal Council Member Appointed by Preferred Shareholder 2.2 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: DEC 12, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Director and Alternate None Did Not Vote Shareholder Director Appointed by Minority Shareholder 2.1 Elect Walter Mendes de Oliveira Filho None Did Not Vote Shareholder as Director Appointed by Minority Shareholder 2.2 Elect Henrique Andrade Trinckquel None Did Not Vote Shareholder Filho as Alternate Director Appointed by Minority Shareholder -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P5887P427 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Appointed by Preferred None Abstain Shareholder Shareholder 2 Elect Jose Maria Rabelo as Fiscal None For Shareholder Council Member and Isaac Berensztejn as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- JG SUMMIT HOLDINGS, INC. Ticker: JGS Security ID: Y44425117 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 9, 2016 2 Approve the Financial Statements for For For Management the Preceding Year 3.1 Elect John L. Gokongwei, Jr. as For Against Management Director 3.2 Elect James L. Go as Director For Against Management 3.3 Elect Lance Y. Gokongwei as Director For Against Management 3.4 Elect Lily G. Ngochua as Director For Against Management 3.5 Elect Patrick Henry C. Go as Director For Against Management 3.6 Elect Johnson Robert G. Go, Jr. as For Against Management Director 3.7 Elect Robina Gokongwei-Pe as Director For Against Management 3.8 Elect Ricardo J. Romulo as Director For Against Management 3.9 Elect Cornelio T. Peralta as Director For For Management 3.10 Elect Jose T. Pardo as Director For For Management 3.11 Elect Renato T. de Guzman as Director For For Management 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify All Acts of the Board of For For Management Directors and Its Committees, Officers, and Management Since the Last Annual Meeting 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: A035250 Security ID: Y4581L105 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Shin Joo-ho as Non-independent For Against Management Non-executive Director 3.2.1 Elect Choi Don-yong as Outside Director For For Management 3.2.2 Elect Han In-goo as Outside Director For For Management 4.1 Elect Kim Sang-il as Members of Audit For Against Management Committee 4.2 Elect Choi Don-yong as Members of For For Management Audit Committee 4.3 Elect Han In-goo as Members of Audit For For Management Committee -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 03, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Report None None Management 3 Approve Financial Statements For For Management 4 Approve Appropriation of Profit and For For Management Dividend Payment 5.1 Elect Puntip Surathin as Director For Against Management 5.2 Elect Suphajee Suthumpun as Director For Against Management 5.3 Elect Kattiya Indaravijaya as Director For For Management 6 Elect Chanin Donavanik as Director For For Management 7 Approve Names and Number of Directors For For Management Who Have Signing Authority 8 Approve Remuneration of Directors For For Management 9 Approve KPMG Phoomchai Audit Limited For Against Management as Auditors and Authorize Board to Fix Their Remuneration 10 Other Business None None Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: A105560 Security ID: Y46007103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Hong as Non-Independent For For Management Non-Executive Director 3.2 Elect Choi Young-hwi as Outside For For Management Director 3.3 Elect Yoo Suk-ryul as Outside Director For For Management 3.4 Elect Lee Byung-nam as Outside Director For For Management 3.5 Elect Park Jae-ha as Outside Director For For Management 3.6 Elect Kim Eunice Kyonghee as Outside For For Management Director 3.7 Elect Stuart B. Solomon as Outside For For Management Director 4 Elect Han Jong-soo as Director to For For Management serve as Audit Committee member 5.1 Elect Yoo Suk-ryul as Members of Audit For For Management Committee 5.2 Elect Park Jae-ha as Members of Audit For For Management Committee 5.3 Elect Kim Eunice Kyonghee as Members For For Management of Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: DEC 07, 2016 Meeting Type: Special Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 6 Approve Remuneration Policy for None Against Shareholder Management Board Members 7 Approve Remuneration Policy for None Against Shareholder Supervisory Board Members 8 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # 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 and Group's Operations 6 Receive Management Board Proposal on None None Management Treatment of Net Loss 7 Receive Management Board Proposal on None None Management Dividends 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 and Group's Operations 10.4 Approve Treatment of Net Loss For For Management 10.5 Approve Dividends of PLN 1 per Share For For Management 11.1a Approve Discharge of Miroslaw Blinski For For Management (Management Board Member) 11.1b Approve Discharge of Marcin For Against Management Chmielewski (Management Board Member) 11.1c Approve Discharge of Radoslaw For For Management Domagalski-Labedzki (Management Board Member) 11.1d Approve Discharge of Michal Jezioro For For Management (Management Board Member) 11.1e Approve Discharge of Jacek Kardela For Against Management (Management Board Member) 11.1f Approve Discharge of Miroslaw For For Management Laskowski (Management Board Member) 11.1g Approve Discharge of Jacek Rawecki For For Management (Management Board Member) 11.1h Approve Discharge of Jaroslaw For Against Management Romanowski (Management Board Member) 11.1i Approve Discharge of Krzysztof Skora For For Management (Management Board Member) 11.1j Approve Discharge of Stefan For For Management Swiatkowski (Management Board Member) 11.1k Approve Discharge of Piotr Walczak For For Management (Management Board Member) 11.1l Approve Discharge of Herbert Wirth For Against Management (Management Board Member) 11.2a Approve Discharge of Radoslaw Barszcz For For Management (Supervisory Board Member) 11.2b Approve Discharge of Tomasz Cyran For For Management (Supervisory Board Member) 11.2c Approve Discharge of Michal Czarnik For For Management (Supervisory Board Member) 11.2d Approve Discharge of Jozef Czyczerski For For Management (Supervisory Board Member) 11.2e Approve Discharge of Stanislaw Fiedor For For Management (Supervisory Board Member) 11.2f Approve Discharge of Cezary Godziuk For For Management (Supervisory Board Member) 11.2g Approve Discharge of Leszek Hajdacki For For Management (Supervisory Board Member) 11.2h Approve Discharge of Dominik Hunk For For Management (Supervisory Board Member) 11.2i Approve Discharge of Andrzej Kidyba For For Management (Supervisory Board Member) 11.2j Approve Discharge of Marcin Moryn For For Management (Supervisory Board Member) 11.2k Approve Discharge of Wojciech Myslecki For For Management (Supervisory Board Member) 11.2l Approve Discharge of Marek Pietrzak For For Management (Supervisory Board Member) 11.2m Approve Discharge of Jacek Poswiata For For Management (Supervisory Board Member) 11.2n Approve Discharge of Milosz For For Management Stanislawski (Supervisory Board Member) 11.2o Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 11.2p Approve Discharge of Barbara For For Management Wertelecka-Kwater (Supervisory Board Member) 11.2r Approve Discharge of Agnieszka For For Management Winnik-Kalemba (Supervisory Board Member) 11.2s Approve Discharge of Jaroslaw For For Management Witkowski (Supervisory Board Member) 12.1 Amend Statute Re: Editorial Amendment None For Shareholder 12.2 Amend Statute Re: Management Board None For Shareholder 12.3 Amend Statute Re: Supervisory Board None For Shareholder 12.4 Amend Statute Re: General Meeting None For Shareholder 12.5 Amend Statute Re: Disposal of Company None For Shareholder Assets 12.6 Amend Statute Re: Management Board None For Shareholder 13.1 Approve Disposal of Company's Assets None Against Shareholder 13.2 Approve Regulations on Agreements for None For Shareholder Legal Services, Marketing Services, Public Relations Services, and Social Communication Services 13.3 Approve Regulations on Agreements for None For Shareholder Donations, Debt Exemptions, and Similar Agreements 13.4 Approve Regulations on Disposal of None For Shareholder Assets 13.5 Approve Obligation of Publication of None For Shareholder Statements on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 13.6 Approve Requirements for Candidates to None For Shareholder Management Board 13.7 Approve Regulations on Election and None For Shareholder Recruitment Process of Management Board Members 13.8 Approve Fulfilment of Obligations from None For Shareholder Articles 17.7, 18.2, 20, and 23 of Act on State Property Management 14 Amend Dec. 7, 2016, EGM, Resolution None Against Shareholder Re: Remuneration Policy for Management Board Members 15 Amend Dec. 7, 2016, EGM, Resolution None Against Shareholder Re: Remuneration Policy for Supervisory Board Members 16.1 Recall Supervisory Board Member None Against Shareholder 16.2 Elect Supervisory Board Member None Against Shareholder 17 Close Meeting None None Management -------------------------------------------------------------------------------- KIA MOTORS CORP. Ticker: A000270 Security ID: Y47601102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO. LTD. Ticker: A047810 Security ID: Y4838Q105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Tae-young as Outside Director For For Management 2.2 Elect Lee Dong-ho as Outside Director For For Management 2.3 Elect Lee Pal-seong as Outside Director For For Management 3.1 Elect Kim Tae-young as a Member of For For Management Audit Committee 3.2 Elect Lee Dong-ho as a Member of Audit For For Management Committee 3.3 Elect Lee Pal-seong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: JAN 10, 2017 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Moon Bong-soo as Inside Director For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Elect Cho Hwan-ik as Inside Director For For Management -------------------------------------------------------------------------------- KOREA ZINC CO. LTD. Ticker: A010130 Security ID: Y4960Y108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Chang-geun as Inside For For Management Director 2.2 Elect Lee Jae-joong as Inside Director For For Management 2.3 Elect Lee Chae-pil as Outside Director For For Management 2.4 Elect Han Cheol-soo as Outside Director For For Management 3.1 Elect Lee Jin-Gang as Members of Audit For For Management Committee 3.2 Elect Han Cheol-soo as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V251 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3 Install Fiscal Council For For Management 4 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V251 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- KT&G CORP. Ticker: A033780 Security ID: Y49904108 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Song Eop-gyo as Outside Director For For Management 2.2 Elect Lee Joon-gyu as Outside Director For For Management 2.3 Elect Noh Joon-hwa as Outside Director For For Management 3.1 Elect Lee Joon-gyu as a Member of For For Management Audit Committee 3.2 Elect Noh Joon-hwa as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: A051910 Security ID: Y52758102 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: A003550 Security ID: Y52755108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director 3 Elect Yoon Dae-hui as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: A034220 Security ID: Y5255T100 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ha Hyeon-hoe as Non-independent For For Management Non-executive Director 2.2 Elect Jang Jin as Outside Director For For Management 2.3 Elect Kim Sang-don as Inside Director For For Management 3 Elect Han Geun-tae as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: A066570 Security ID: Y5275H177 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director and One Non-independent and Non- executive Director. 4 Elect Kim Dae-hyeong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: A051900 Security ID: Y5275R100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo Ji-young as Non-independent For For Management and Non-executive Director 2.2 Elect Pyo In-su as Outside Director For For Management 2.3 Elect Kim Jae-wook as Outside Director For For Management 3 Elect Pyo In-su as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 25, 2017 Meeting Type: Annual Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Joel Netshitenzhe as Director For For Management 1.2 Re-elect Marian Jacobs as Director For For Management 1.3 Re-elect Royden Vice as Director For For Management 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with M Naidoo as the Designated Audit Partner 3.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 3.2 Re-elect Louisa Mojela as Member of For For Management the Audit Committee 3.3 Re-elect Royden Vice as Member of the For For Management Audit Committee 3.4 Re-elect Garth Solomon as Member of For For Management the Audit Committee 4 Approve Remuneration Policy For For Management 5 Place Authorised but Unissued Shares For Against Management under Control of Directors Pursuant to the Rights Offer 6 Authorise Board to Issue Shares for For For Management Cash 1 Authorise Issue of 30% or More of the For Against Management Company's Ordinary Shares 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For Against Management of Section 45 of the Companies Act 4 Approve Non-executive Directors' For For Management Remuneration 5.1 Amend Memorandum of Incorporation For For Management 5.2 Amend Memorandum of Incorporation For For Management 6 Approve Issue of Company's Ordinary For Against Management Shares to a Person Falling within the Ambit of Section 41(1) of the Companies Act for the Purposes of Implementing the Rights Offer -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties and Endorsement and Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mauricio Rocha Alves Carvalho as None For Shareholder Fiscal Council Member and Monica Hojaij Carvalho Molina as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Company's For For Management Management 6 Fix Number of Fiscal Council Members For For Management 7 Elect Fiscal Council Members For For Management 8 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: MAY 03, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Authorize Bonus Issue For For Management 3 Approve Increase in Authorized Capital For For Management 4 Amend Articles 5 and 6 to Reflect For For Management Changes in Share Capital and Authorized Capital -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: A011170 Security ID: Y5336U100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and One For For Management Outside Director 4 Elect Park Gyeong-hui as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect Aleksandr Aleksandrov as Director None For Management 4.2 Elect Aleksey Pshenichny as Director None For Management 4.3 Elect Dmitry Chenikov as Director None Against Management 4.4 Elect Khachatur Pombukhchan as Director None Against Management 4.5 Elect Sergey Galitsky as Director None Against Management 4.6 Elect Aslan Shkhachemukov as Director None Against Management 4.7 Elect Vladimir Gordeychuk as Director None Against Management 5.1 Elect Roman Efimenko as Member of For For Management Audit Commission 5.2 Elect Irina Tsyplenkova as Member of For For Management Audit Commission 5.3 Elect Lubov Shaguch as Member of Audit For For Management Commission 6 Ratify RAS Auditor For For Management 7 Ratify IFRS Auditor For For Management -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Abdul Farid bin Alias as Director For For Management 4 Elect R. Karunakaran as Director For For Management 5 Elect Cheng Kee Check as Director For For Management 6 Elect Hizam bin Hashim as Director For For Management 7 Elect Hasnita binti Dato' Hashim as For For Management Director 8 Elect Anthony Brent Elam as Director For For Management 9 Elect Jamiah binti Abdul Hamid as For For Management Director 10 Approve Remuneration of Directors For For Management 11 Approve Benefits Payable to For For Management Non-Executive Directors 12 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 06, 2017 Meeting Type: Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Grant Plan For Against Management 2 Approve Grant of Shares to Abdul Farid For Against Management Alias Under the Proposed ESGP -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: MAXIS Security ID: Y58460109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arshad bin Raja Tun Uda as For For Management Director 2 Elect Mokhzani bin Mahathir as Director For For Management 3 Elect Alvin Michael Hew Thai Kheam as For For Management Director 4 Elect Mazen Ahmed M. AlJubeir as For For Management Director 5 Elect Naser Abdulaziz A. AlRashed as For For Management Director 6 Elect Kaizad B. Heerjee as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Malaysia Holdings Berhad and/or Its Affiliates 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tanjong Public Limited Company and/or Its Affiliates 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or Its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or Its Affiliates 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or Its Affiliates 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions Saudi Telecom Company and/or Its Affiliates 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions Malaysian Landed Property Sdn Bhd -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Rick Tsai with ID No. A102354XXX For For Management as Non-independent Director 6.2 Elect Ming Je Tang with ID No. For For Management A100065XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Other Business None Against Management -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Approve Release of Restrictions of For For Management Competitive Activities of Ministry of Finance 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Chao Shun Chang, a Representative of Ministry of Finance 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Li Yen Yang, a Representative of Ministry of Finance 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Chiu Fa Tsai, a Representative of Ministry of Finance 8 Approve Release of Restrictions of For For Management Competitive Activities of Bank of Taiwan Co., Ltd. 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Ye Chin Chiou, a Representative of Bank of Taiwan Co., Ltd. 10 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Tsun Siou Li -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: 607409109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Meeting Chairman For For Management 1.2 Resolve to Announce Voting Results and For For Management Resolutions on General Meeting 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 16.60 per Share 3.1 Elect Aleksandr Gorbunov as Director None Against Management 3.2 Elect Andrey Dubovskov as Director None Against Management 3.3 Elect Ron Sommer as Director None Against Management 3.4 Elect Artyom Zasursky as Director None Against Management 3.5 Elect Michel Combes as Director None For Management 3.6 Elect Stanley Miller as Director None Against Management 3.7 Elect Vsevolod Rozanov as Director None Against Management 3.8 Elect Regina von Flemming as Director None For Management 3.9 Elect Thomas Holtrop as Director None For Management 4.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 4.2 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.3 Elect Anatoly Panarin as Member of For For Management Audit Commission 5 Ratify Deloitte & Touche LLP as Auditor For For Management 6 Approve New Edition of Charter For Against Management 7 Approve New Edition of Regulations on For For Management Board of Directors 8 Approve Reorganization via Acquisition For For Management of Subsidiaries 9 Amend Charter in Connection with For For Management Reorganization Proposed under Item 8 -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul Hanratty as Director For For Management 1.2 Elect Stan Miller as Director For For Management 1.3 Elect Ralph Mupita as Director For For Management 1.4 Elect Rob Shuter as Director For For Management 1.5 Elect Nkululeko Sowazi as Director For For Management 1.6 Re-elect Alan van Biljon as Director For For Management 1.7 Re-elect Koosum Kalyan as Director For For Management 1.8 Re-elect Azmi Mikati as Director For For Management 1.9 Re-elect Jeff van Rooyen as Director For For Management 2.1 Re-elect Christine Ramon as Member of For For Management the Audit Committee 2.2 Elect Paul Hanratty as Member of the For For Management Audit Committee 2.3 Re-elect Peter Mageza as Member of the For For Management Audit Committee 2.4 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors of the Company 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For Against Management 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 4 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries 5 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Other Business None Against Management -------------------------------------------------------------------------------- NAVER CORP. Ticker: A035420 Security ID: Y62579100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Han Seong-sook as Inside Director For For Management 3.2 Elect Byeon Dae-gyu as Non-independent For For Management Non-executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: A036570 Security ID: Y6258Y104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jeong Jin-su as Inside Director For For Management 4 Elect Jo Gook-hyeon Outside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Errol Kruger as Director For For Management 1.2 Elect Rob Leith as Director For For Management 2.1 Re-elect Michael Brown as Director For For Management 2.2 Re-elect Brian Dames as Director For For Management 2.3 Re-elect Dr Mantsika Matooane as For For Management Director 2.4 Re-elect Joel Netshitenzhe as Director For For Management 3.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint L Nunes as the Designated Registered Auditor 3.2 Reappoint KPMG Inc as Auditors of the For For Management Company with S Malaba as the Designated Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Preference Shares under Control of Directors 1 Approve Remuneration Policy For Against Management 1.1 Approve Fees for the Non-executive For For Management Chairman 1.2 Approve Fees for the Lead Independent For For Management Director Premium 1.3 Approve Fees for the Nedbank Group For For Management Board Member 1.4.1 Approve Fees for the Group Audit For For Management Committee Chairman 1.4.2 Approve Fees for the Group Audit For For Management Committee Member 1.5.1 Approve Fees for the Group Credit For For Management Committee Chairman 1.5.2 Approve Fees for the Group Credit For For Management Committee Member 1.6.1 Approve Fees for the Group Directors' For For Management Affairs Committee Chairman 1.6.2 Approve Fees for the Group Directors' For For Management Affairs Committee Member 1.7.1 Approve Fees for the Group Information For For Management Technology Committee Chairman 1.7.2 Approve Fees for the Group Information For For Management Technology Committee Member 1.8.1 Approve Fees for the Group Related For For Management Party Transactions Committee Chairman 1.8.2 Approve Fees for the Group Related For For Management Party Transactions Committee Member 1.9.1 Approve Fees for the Group For For Management Remuneration Committee Chairman 1.9.2 Approve Fees for the Group For For Management Remuneration Committee Member 1.10a Approve Fees for the Group Risk and For For Management Capital Management Committee Chairman 1.10b Approve Fees for the Group Risk and For For Management Capital Management Committee Member 1.11a Approve Fees for the Group For For Management Transformation, Social and Ethics Committee Chairman 1.11b Approve Fees for the Group For For Management Transformation, Social and Ethics Committee Member 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Companies 4 Amend Memorandum of Incorporation For For Management 5 Approve NedNamibia Stakeholder Schemes For For Management Repurchase 6 Approve and Ratify the Grant of a Call For For Management Option for the Issues of Securities -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiong Lianhua as Director For For Shareholder 2 Elect Peng Yulong as Director For For Shareholder 3 Approve Standard Remuneration of the For For Management Chairman of the Board of Supervisors 4 Approve Outline of the 13th Five Year For For Management Development Plan of the Company 5 Approve Domestic Debt Financing Scheme For For Management of the Company 6 Approve Overseas Debt Financing Scheme For For Management of the Company -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board For For Management 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Annual Report and Its For For Management Summary 4 Approve 2016 Final Accounting For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve 2016 Report of Performance of For For Management the Directors 7 Approve Report of Performance of the For For Management Independent Non-executive Directors 8 Elect Geng Jianxin as Director For For Management 9 Approve Ernst & Young Hua Ming LLP as For Against Management the Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 10 Elect Anke D'Angelo as Supervisor None For Shareholder 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- OTP BANK PLC Ticker: OTP Security ID: X60746181 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # 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 For Management to Fix Their Remuneration 5 Amend Art. 11/A.2 of Bylaws For For Management 6 Elect a Management Board Member For For Management 7.1 Elect Tibor Tolnay as Supervisory For For Management Board Member 7.2 Elect Gabor Horvath as Supervisory For For Management Board Member 7.3 Elect Andras Michnai as Supervisory For For Management Board Member 7.4 Elect Agnes Rudas as Supervisory Board For For Management Member 7.5 Elect Dominique Uzel as Supervisory For For Management Board Member 7.6 Elect Marton Gellert Vagi as For For Management Supervisory Board Member 8.1 Elect Gabor Horvath as Audit Committee For For Management Member 8.2 Elect Tibor Tolnay as Audit Committee For For Management Member 8.3 Elect Dominique Uzel as Audit For For Management Committee Member 8.4 Elect Marton Gellert Vagi as Audit For For Management Committee Member 9 Approve Remuneration Policy For For Management 10 Approve Remuneration of Management For For Management Board, Supervisory Board, and Audit Committee Members 11 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BERHAD Ticker: PCHEM Security ID: Y6811G103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ching Yew Chye as Director For For Management 2 Elect Toh Ah Wah as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS GAS BERHAD Ticker: PETGAS Security ID: Y6885J116 Meeting Date: APR 17, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Habibah Abdul as Director For For Management 2 Elect Mohd Anuar Taib as Director For Against Management 3 Elect Emeliana Dallan Rice-Oxley as For Against Management Director 4 Elect Shamilah Wan Muhammad Saidi as For Against Management Director 5 Elect Heng Heyok Chiang @ Heng Hock For For Management Cheng as Director 6 Approve Remuneration of Directors For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: MAR 24, 2017 Meeting Type: Special Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang He as Supervisor For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements and Auditor's Report 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Directors' Fees For For Management 6 Approve 2017 Supervisors' Fees For For Management 7 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Annual Report and its For For Management Summary 4 Approve 2016 Report of the Auditors For For Management and the Audited Financial Statements 5 Approve 2016 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Ouyang Hui as Director For For Management 8 Approve Autohome Inc. Share Incentive For Against Management Plan 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- PIRAEUS BANK SA Ticker: TPEIR Security ID: X06397180 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Announcement of Appointment of Board None None Management Members 3 Approve Discharge of Board and Auditors For For Management 4 Ratify Auditors For For Management 5 Approve Director Remuneration For For Management 6 Elect Directors For Against Management 7 Appoint Members of Audit Committee For Against Management 8 Authorize Board to Participate in For For Management Companies with Similar Business Interests 9 Approve Related Party Transactions For For Management 10 Approve Reverse Stock Split For For Management 11 Various Announcements None None Management -------------------------------------------------------------------------------- POSCO Ticker: A005490 Security ID: Y70750115 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Shin-bae as Outside Director For For Management 2.1.2 Elect Jang Seung-hwa as Outside For For Management Director 2.1.3 Elect Jeong Moon-gi as Outside Director For For Management 2.2.1 Elect Jang Seung-hwa as Members of For For Management Audit Committee 2.2.2 Elect Jeong Moon-gi as Members of For For Management Audit Committee 2.3.1 Elect Kwon Oh-joon as Inside Director For For Management 2.3.2 Elect Oh In-hwan as Inside Director For For Management 2.3.3 Elect Choi Jeong-woo as Inside Director For For Management 2.3.4 Elect Jang In-hwa as Inside Director For For Management 2.3.5 Elect Yoo Seong as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA Ticker: PKO Security ID: X6919X108 Meeting Date: MAR 13, 2017 Meeting Type: Special Record Date: FEB 25, 2017 # 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 Receive Agenda of Meeting None None Management 5 Approve Remuneration Policy for None For Shareholder Management Board Members 6 Approve Remuneration Policy for None For Shareholder Supervisory Board Members 7 Amend Statute For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA Ticker: PKO Security ID: X6919X108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 06, 2017 # 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 Management Board Report on None None Management Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Report None None Management 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Management Board Report on For For Management Group's Operations 8.4 Approve Consolidated Financial For For Management Statements 8.5 Approve Supervisory Board Report For For Management 8.6 Approve Allocation of Income For For Management 8.7a Approve Discharge of Zbigniew Jagiello For For Management (CEO) 8.7b Approve Discharge of Janusz Derda For For Management (Deputy CEO) 8.7c Approve Discharge of Bartosz For For Management Drabikowski (Deputy CEO) 8.7d Approve Discharge of Maks Kraczkowski For For Management (Deputy CEO) 8.7e Approve Discharge of Mieczyslaw Krol For For Management (Deputy CEO) 8.7f Approve Discharge of Piotr Mazur For For Management (Deputy CEO) 8.7g Approve Discharge of Jakub Papierski For For Management (Deputy CEO) 8.7h Approve Discharge of Jan Rosciszewski For For Management (Deputy CEO) 8.7i Approve Discharge of Piotr Alicki For For Management (Deputy CEO) 8.7j Approve Discharge of Jaroslaw Myjak For For Management (Deputy CEO) 8.7k Approve Discharge of Jacek Oblekowski For For Management (Deputy CEO) 8.8a Approve Discharge of Piotr Sadownik For For Management (Supervisory Board Chairman) 8.8b Approve Discharge of Grazyna For For Management Ciurzynska (Supervisory Board Deputy Chairman) 8.8c Approve Discharge of Zbigniew Hajlasz For For Management (Supervisory Board Member) 8.8d Approve Discharge of Miroslaw Barszcz For For Management (Supervisory Board Member) 8.8e Approve Discharge of Adam Budnikowski For For Management (Supervisory Board Member) 8.8f Approve Discharge of Wojciech Jasinski For For Management (Supervisory Board Member) 8.8g Approve Discharge of Andrzej For For Management Kisielewicz (Supervisory Board Member) 8.8h Approve Discharge of Elzbieta For For Management Maczynska-Ziemacka (Supervisory Board Member) 8.8i Approve Discharge of Janusz For For Management Ostaszewski (Supervisory Board Member) 8.8j Approve Discharge of Jerzy Gora For For Management (Supervisory Board Member) 8.8k Approve Discharge of Miroslaw Czekaj For For Management (Supervisory Board Deputy Chairman) 8.8l Approve Discharge of Piotr Marczak For For Management (Supervisory Board Member) 8.8m Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 8.8n Approve Discharge of Krzysztof Kilian For For Management (Supervisory Board Member) 8.8o Approve Discharge of Zofia Dzik For For Management (Supervisory Board Member) 8.8p Approve Discharge of Malgorzata For For Management Dec-Kruczkowska (Supervisory Board Member) 8.8q Approve Discharge of Agnieszka For For Management Winnik-Kalemba (Supervisory Board Member) 9 Receive Supervisory Board Report on None None Management Remuneration Policy and Compliance with Corporate Governance Principles 10 Elect Supervisory Board Member For Against Management 11 Amend Statute Re: Corporate Purpose For For Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JAN 18, 2017 Meeting Type: Special Record Date: JAN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Remuneration Policy for None Against Shareholder Members of Management Board 6 Approve Remuneration Policy for None Against Shareholder Members of Supervisory Board 7 Fix Size of Supervisory Board None Against Shareholder 8.1 Recall Supervisory Board Member None Against Shareholder 8.2 Elect Supervisory Board Member None Against Shareholder 9 Approve Decision on Covering Costs of For Against Management Convocation of General Meeting of Shareholders 10 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: APR 12, 2017 Meeting Type: Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Issuance of Subordinated Bonds For For Management 6.1 Recall Supervisory Board Member None Against Shareholder 6.2 Elect Supervisory Board Member None Against Shareholder 7 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 13, 2017 # 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 Management Board Report on None None Management Company's Operations 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations 9 Receive Supervisory Board Reports on None None Management Its Review of Financial Statements, Management Board Report, and Management Board Proposal on Allocation of Income 10 Receive Supervisory Board Report on None None Management Its Activities 11 Approve Financial Statements For For Management 12 Approve Management Board Report on For For Management Company's Operations 13 Approve Consolidated Financial For For Management Statements 14 Approve Management Board Report on For For Management Group's Operations 15 Approve Allocation of Income and For For Management Dividends of PLN 1.40 per Share 16.1 Approve Discharge of Przemyslaw For For Management Dabrowski (Management Board Member) 16.2 Approve Discharge of Rafal Grodzicki For For Management (Management Board Member) 16.3 Approve Discharge of Roger Hodgkiss For For Management (Management Board Member) 16.4 Approve Discharge of Andrzej Jaworski For For Management (Management Board Member) 16.5 Approve Discharge of Sebastian Klimek For For Management (Management Board Member) 16.6 Approve Discharge of Beata For For Management Kozlowska-Chyla (Management Board Member) 16.7 Approve Discharge of Michal Krupinski For For Management (Management Board Member) 16.8 Approve Discharge of Dariusz Krzewina For For Management (Management Board Member) 16.9 Approve Discharge of Tomasz Kulik For For Management (Management Board Member) 16.10 Approve Discharge of Robert Pietryszyn For For Management (Management Board Member) 16.11 Approve Discharge of Maciej Rapkiewicz For For Management (Management Board Member) 16.12 Approve Discharge of Pawel Surowka For For Management (Management Board Member) 16.13 Approve Discharge of Tomasz Tarkowski For For Management (Management Board Member) 17.1 Approve Discharge of Marcin For For Management Chludzinski (Supervisory Board Member) 17.2 Approve Discharge of Zbigniew For For Management Cwiakalski (Supervisory Board Member) 17.3 Approve Discharge of Zbigniew Derdziuk For For Management (Supervisory Board Member) 17.4 Approve Discharge of Dariusz Filar For For Management (Supervisory Board Member) 17.5 Approve Discharge of Marcin Gargas For For Management (Supervisory Board Member) 17.6 Approve Discharge of Dariusz Kacprzyk For For Management (Supervisory Board Member) 17.7 Approve Discharge of Pawel Kaczmarek For For Management (Supervisory Board Member) 17.8 Approve Discharge of Jakub Karnowski For For Management (Supervisory Board Member) 17.9 Approve Discharge of Eligiusz For For Management Krzesniak (Supervisory Board Member) 17.10 Approve Discharge of Aleksandra For For Management Magaczewska (Supervisory Board Member) 17.11 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 17.12 Approve Discharge of Jerzy Paluchniak For For Management (Supervisory Board Member) 17.13 Approve Discharge of Piotr Paszko For For Management (Supervisory Board Member) 17.14 Approve Discharge of Maciej Piotrowski For For Management (Supervisory Board Member) 17.15 Approve Discharge of Radoslaw For For Management Potrzeszcz (Supervisory Board Member) 17.16 Approve Discharge of Piotr Walkowiak For For Management (Supervisory Board Member) 17.17 Approve Discharge of Maciej Zaborowski For For Management (Supervisory Board Member) 18 Amend Feb. 8, 2017, EGM, Resolution None Against Shareholder Re: Remuneration Policy for Management Board Members 19 Amend Statute None For Shareholder 20.1 Recall Supervisory Board Member None Against Shareholder 20.2 Elect Supervisory Board Member None Against Shareholder 21 Close Meeting None None Management -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA * Security ID: P7925L103 Meeting Date: MAR 24, 2017 Meeting Type: Special Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Dividend Policy For For Management 2 Approve Dividends For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA * Security ID: P7925L103 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report For For Management Pursuant to Article 28 Fraction IV of Mexican Securities Market Law 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Report on Adherence to Fiscal For For Management Obligations 5 Elect or Ratify Directors, Members and For Against Management Chairmen of Audit and Corporate Governance Committees 6 Approve Remuneration of Directors For For Management 7 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Report on Share Repurchase Program 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 Elect Directors and Commissioners and For For Management Approve Their Remuneration 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # 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 Tantiem and Remuneration of For For Management Directors and Commissioners 4 Appoint Auditors For For Management 5 Approve Payment of Interim Dividend For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Approve Annual 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 PCDP 4 Approve Remuneration and Bonus of For For Management Directors and Commissioners 5 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises 6 Amend Articles of Association For Against Management 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Report of the Partnership and Community Development Program (PCDP), 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 PCDP 5 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-09/MBU/07/2015 on the Partnership and Community Development Programs of the State-owned Enterprises 6 Amend Articles of Association For Against Management 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 15, 2017 Meeting Type: Annual Record Date: FEB 20, 2017 # 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 the Enforcement of the For For Management State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises 6 Amend Articles of Association For Against Management 7 Elect Directors and/or Commissioners For Against Management -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # 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 Sie Djohan Director For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # 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 Elect Directors and Commissioners and For For Management Approve Their Remuneration -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and For For Management Commissioners' Report 2 Accept Financial Statements and Annual For For Management Report of 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 the Enforcement of the For For Management State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises 7 Amend Articles of Association For For Management 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jochanan Senf as Director For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 20, 2017 Meeting Type: Annual/Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Annual For For Management Report and Commissioners' Report 2 Approve Allocation of Income For For Management 3 Approve Siddharta Widjaja & Rekan as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 1 Approve Loan Agreement from Unilever For For Management Finance International AG, Switzerland 2 Approve Definite Contribution Pension For Against Management Fund -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Teh Hong Piow as Director For For Management 2 Elect Tay Ah Lek as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- QATAR NATIONAL BANK Ticker: QNBK Security ID: M81802106 Meeting Date: FEB 05, 2017 Meeting Type: Annual/Special Record Date: FEB 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Dividends of QAR 3.5 per Share For For Management and Bonus Shares Up to 10 Percent of Share Capital 5 Approve Allocation of Income from For For Management Retained Profits to the Legal Reserve 6 Approve Discharge of Directors and Fix For For Management Their Remuneration for FY 2016 7 Approve Corporate Governance Report For For Management for FY 2016 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 1 Amend Articles of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Other Business None Against Management -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For Did Not Vote Management Management for Fiscal Year 2015 2 Re-Ratify Remuneration of Company's For Did Not Vote Management Management for Fiscal Year 2016 -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Interest-on-Capital-Stock Payments 3 Fix Number of Directors For For Management 4.1 Elect Directors and Alternates For Against Management 4.2 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 5 Approve Remuneration of Company's For For Management Management 6.1 Fix Number of Fiscal Council Members For For Management and Alternates 6.2 Elect Fiscal Council Members and For For Management Alternates 6.3 Approve Remuneration of Fiscal Council For For Management Members 6.4 Elect Fiscal Council Member Appointed None Against Shareholder by Minority Shareholder -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L196 Meeting Date: FEB 09, 2017 Meeting Type: Annual Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bridgitte Mathews as Director For For Management 2 Re-elect Bernie Nackan as Director For For Management 3.1 Elect Phumzile Langeni as Chairperson For For Management of the Audit and Risk Committee 3.2 Re-elect Bernie Nackan as Member of For For Management the Audit and Risk Committee 3.3 Re-elect David Nathan as Member of the For For Management Audit and Risk Committee 4 Reappoint KPMG Inc as Auditors of the For For Management Company with GS Kolbe as the Individual Registered Auditor 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 Authorise Directors to Issue Shares For For Management Pursuant to a Reinvestment Option 8 Approve Remuneration Policy For Against Management 9 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Approve Increase in Authorised Share For For Management Capital 6 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- REMGRO LTD Ticker: REM Security ID: S6873K106 Meeting Date: DEC 01, 2016 Meeting Type: Annual Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Hein Doman as the Individual Registered Auditor 3 Re-elect Jannie Durand as Director For For Management 4 Re-elect Paul Harris as Director For For Management 5 Re-elect Edwin Hertzog as Director For For Management 6 Re-elect Josua Malherbe as Director For For Management 7 Re-elect Murphy Morobe as Director For For Management 8 Elect Neville Williams as Director For For Management 9 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 10 Re-elect Phillip Moleketi as Member of For For Management the Audit and Risk Committee 11 Re-elect Frederick Robertson as Member For For Management of the Audit and Risk Committee 12 Re-elect Sonja de Bruyn Sebotsa as For For Management Member of the Audit and Risk Committee 1 Approve Directors' Remuneration For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 5 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- S-OIL CORP. Ticker: A010950 Security ID: Y80710109 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, Four For Against Management Non-independent Non-executive Directors, and Six Outside Directors 3 Elect Four Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Approve Annual Report, Balance Sheet, For For Management Consolidated Financial Statements and Reports from Auditors b Approve Allocation of Income For For Management c Approve Dividend Policy For For Management d Elect Directors For Against Management e Approve Remuneration of Directors For For Management f Appoint Auditors For For Management g Designate Risk Assessment Companies For For Management h Designate Newspaper to Publish For For Management Announcements i Receive Report Regarding Related-Party For For Management Transactions j Approve Remuneration and Budget of For For Management Directors' Committee and Receive Their Report -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: A028260 Security ID: Y7T71K106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Chang Dal-joong as Outside For For Management Director 2.2 Elect Kwon Jae-chul as Outside Director For For Management 3.1 Elect Chang Dal-joong as Members of For For Management Audit Committee 3.2 Elect Kwon Jae-chul as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: A005930 Security ID: Y74718100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: A000810 Security ID: Y7473H108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Ahn Min-soo as Inside Director For For Management 3.1.2 Elect Hyeon Seong-cheol as Inside For For Management Director 3.2.1 Elect Moon Hyo-nam as Outside Director For For Management 3.2.2 Elect Park Dae-dong as Outside Director For For Management 4.1 Elect Park Se-min as Outside Director For For Management to serve as Audit Committee member 5.1.1 Elect Cho Dong-geun as Members of For For Management Audit Committee 5.1.2 Elect Park Dae-dong as Members of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO. LTD. Ticker: A032830 Security ID: Y74860100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Chang-soo as Inside Director For For Management 3.2 Elect Choi Shin-hyung as Inside For For Management Director 4.1 Elect Yoon Young-ro as Members of For For Management Audit Committee 4.2 Elect Hur kyung-wook as Members of For For Management Audit Committee 5 Elect Kim Doo-chul as Outside Director For For Management to Serve as Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: A006400 Security ID: Y74866107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeon Young-hyeon as Inside For For Management Director 2.2 Elect Kim Seong-jae as Outside Director For For Management 2.3 Elect Hong Seok-joo as Outside Director For For Management 2.4 Elect Kim Nan-do as Outside Director For For Management 2.5 Elect Kim Jae-hui as Outside Director For For Management 3.1 Elect Kim Seong-jae as a Member of For For Management Audit Committee 3.2 Elect Hong Seok-joo as a Member of For For Management Audit Committee 3.3 Elect Kim Nan-do as a Member of Audit For For Management Committee 3.4 Elect Kim Jae-hui as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDS CO. LTD. Ticker: A018260 Security ID: Y7T72C103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Jeong-ho as Outside Director For For Management 2.2 Elect Park Young-yeol as Outside For For Management Director 2.3 Elect Lee Jae-eun as Outside Director For For Management 2.4 Elect Yoo Jae-man as Outside Director For For Management 3.1 Elect Park Young-yeol as a Member of For For Management Audit Committee 3.2 Elect Lee Jae-eun as a Member of Audit For For Management Committee 3.3 Elect Yoo Jae-man as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 2 Reappoint Ernst & Young Incorporated For For Management as Auditors of the Company with Johanna de Villiers as the Individual and Designated Auditor 3 Elect Paul Hanratty as Director For For Management 4.1 Re-elect Manana Bakane-Tuoane as For For Management Director 4.2 Re-elect Valli Moosa as Director For For Management 4.3 Re-elect Sipho Nkosi as Director For For Management 4.4 Re-elect Lazarus Zim as Director For Against Management 5.1 Re-elect Yegs Ramiah as Director For Against Management 5.2 Elect Heinie Werth as Director For For Management 6.1 Elect Anton Botha as Member of the For For Management Audit Committee 6.2 Elect Paul Hanratty as Member of the For For Management Audit Committee 6.3 Re-elect Karabo Nondumo as Member of For For Management the Audit Committee 6.4 Re-elect Flip Rademeyer as Chairman of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2016 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 2017 until 30 June 2018 B Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act C Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act D Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SAPPI LTD Ticker: SAP Security ID: S73544108 Meeting Date: FEB 08, 2017 Meeting Type: Annual Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended September 2016 2.1 Re-elect Mike Fallon as Director For For Management 2.2 Re-elect Dr Len Konar as Director For For Management 2.3 Re-elect Jock McKenzie as Director For For Management 2.4 Re-elect Glen Pearce as Director For For Management 3.1 Re-elect Dr Len Konar as Chairman of For For Management the Audit Committee 3.2 Re-elect Mike Fallon as Member of the For For Management Audit Committee 3.3 Re-elect Peter Mageza as Member of the For For Management Audit Committee 3.4 Re-elect Karen Osar as Member of the For For Management Audit Committee 3.5 Elect Rob Jan Renders as Member of the For For Management Audit Committee 4 Appoint KPMG Inc as Auditors of the For For Management Company with Peter MacDonald as the Designated Registered Auditor 5.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust 5.2 Authorise Any Subsidiary to Sell and For For Management to Transfer to The Sappi Limited Share Incentive Trust and The Sappi Limited Performance Share Incentive Trust Such Shares as May be Required for the Purposes of the Schemes 6 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance to For Against Management Related or Inter-related Companies 7 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E101 Meeting Date: DEC 06, 2016 Meeting Type: Special Record Date: DEC 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation and For For Management Related Transactions 2 Approve Framework Agreement, Annual For For Management Caps and Related Transactions 3 Approve Grant of Restricted Share For Against Management Units to Tzu-Yin Chiu Under the Equity Incentive Plan 4 Approve Grant of Restricted Share For Against Management Units to Chen Shanzhi Under the Equity Incentive Plan 5 Approve Grant of Restricted Share For Against Management Units to Lip-Bu Tan Under the Equity Incentive Plan -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E119 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhou Zixue as Director For For Management 2b Elect Tzu-Yin Chiu as Director For For Management 2c Elect Gao Yonggang as Director For For Management 2d Elect William Tudor Brown as Director For For Management 2e Elect Tong Guohua as Director For For Management 2f Elect Shang-yi Chiang as Director For For Management 2g Elect Jason Jingsheng Cong as Director For For Management 2h Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Increase in Authorized Share For For Management Capital and Related Transactions 8 Approve Reduction of Share Premium For For Management Account and Related Transactions 9 Approve Grant of Restricted Share For Against Management Units to Tzu-Yin Chiu Under the Equity Incentive Plan and Related Transactions 10 Approve Grant of Restricted Share For Against Management Units to Chen Shanzhi Under the Equity Incentive Plan and Related Transactions 11 Approve Grant of Restricted Share For Against Management Units to Lip-Bu Tan Under the Equity Incentive Plan and Related Transactions 12 Approve Grant of Restricted Share For Against Management Units to Shang-yi Chiang Under the Equity Incentive Plan and Related Transactions 13 Approve Grant of Restricted Share For Against Management Units to Tong Guohua Under the Equity Incentive Plan and Related Transactions 14 Approve Grant of Restricted Share For Against Management Units to Jason Jingsheng Cong Under the Equity Incentive Plan and Related Transactions 15 Approve Payment to Tzu-Yin Chiu as a For For Management Token of Appreciation for His Contributions to the Company and Related Transactions -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # 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 3 Elect Wang Cunbo as Director For For Management 4 Elect Jiang Xianpin as Director For Against Management 5 Elect Qiu Weiguo as Director For Against Management 6 Elect Xu Changcheng as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 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 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: A055550 Security ID: Y7749X101 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Yong-byoung as Inside For For Management Director 3.2 Elect Wi Sung-ho as Non-independent For For Management Non-executive Director 3.3 Elect Park An-soon as Outside Director For For Management 3.4 Elect Park Cheul as Outside Director For For Management 3.5 Elect Lee Sang-kyung as Outside For For Management Director 3.6 Elect Joo Jae-seong as Outside Director For For Management 3.7 Elect Yuki Hirakawa as Outside Director For For Management 3.8 Elect Philippe Avril as Outside For For Management Director 4 Elect Lee Man-woo as Outside Director For For Management to serve as Audit Committee Member 5.1 Elect Lee Sang-kyung as Member of For For Management Audit Committee 5.2 Elect Lee Steven Sung-ryang as Member For For Management of Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Bough Lin with Shareholder No. 3 For For Management as Non-Independent Director 4.2 Elect Chi Wen Tsai with Shareholder No. For For Management 6 as Non-Independent Director 4.3 Elect Wen Lung Lin with Shareholder No. For For Management 18 as Non-Independent Director 4.4 Elect Yen Chun Chang with Shareholder For For Management No. 5 as Non-Independent Director 4.5 Elect Randy Hsiao Yu Lo with For For Management Shareholder No. 77800 as Non-Independent Director 4.6 Elect a Representative of Yang Fong For For Management Investment Co., Ltd. with Shareholder No. 2297 as Non-Independent Director 4.7 Elect John Jsuan with ID No. For For Management F100588XXX as Independent Director 4.8 Elect Tsai Ding Lin with ID No. For For Management F100927XXX as Independent Director 4.9 Elect William W. Sheng with ID No. For For Management A120242XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 6 Other Business None Against Management -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 01177 Security ID: G8167W138 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Cheng Cheung Ling as Director For For Management 4 Elect Wang Shanchun as Director For Against Management 5 Elect Tian Zhoushan as Director For For Management 6 Elect Lu Hong as Director For For Management 7 Elect Zhang Lu Fu as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10B Authorize Repurchase of Issued Share For For Management Capital 10C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Profit Distribution and For For Management Issuance of New Shares by Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Ho Show Chung, Representative of For For Management Hsinex International Corp., with Shareholder No. as 398816 as Non-Independent Director 5.2 Elect Ho Yi Da, Representative of For For Management Hsinex International Corp., with Shareholder No. as 398816as Non-Independent Director 5.3 Elect Chiu Cheng Hsiung, For For Management Representative of YFY Inc., with Shareholder No. 24 as Non-Independent Director 5.4 Elect Yu, Kuo Chi, Representative of For For Management YFY Inc., with Shareholder No. 24 as Non-Independent Director 5.5 Elect Chong Bell, Representative of For For Management YFY Inc., with Shareholder No. 24 as Non-Independent Director 5.6 Elect Chen Chia Hsien with Shareholder For For Management No. 401345 as Non-Independent Director 5.7 Elect Schive Chi with Shareholder No. For For Management 356119 and ID No. Q100446XXX as Independent Director 5.8 Elect Sheu James J. with ID No. For For Management N102581XXX as Independent Director 5.9 Elect Tsai Yingyi with ID No. For For Management C120533XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Accounts For For Management Receivable Asset-backed Securities in the PRC and Related Transactions -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management of the Company and Its Subsidiaries and the Auditors' Report 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Approve Ernst & Young Hua Ming LLP as For For Management the Domestic Auditor and Authorize Board to Fix Their Remuneration 6 Approve Ernst & Young as the For For Management International Auditor and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 9 Authorize Board to Approve Guarantees For Against Management in Favor of Third Parties 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SK HOLDINGS CO., LTD. Ticker: A034730 Security ID: Y8T642129 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jang Dong-hyeon as Inside For For Management Director 3.2 Elect Jang Yong-seok as Outside For For Management Director 4 Elect Jang Yong-seok as Member of For For Management Audit Committee 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HYNIX INC. Ticker: A000660 Security ID: Y8085F100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Seok-hui as Inside Director For For Management 4 Elect Park Jeong-ho as Non-independent For For Management Non-executive Director 5.1 Elect Choi Jong-won as Outside Director For For Management 5.2 Elect Shin Chang-hwan as Outside For For Management Director 6.1 Elect Choi Jong-won as Member of Audit For For Management Committee 6.2 Elect Shin Chang-hwan as Member of For For Management Audit Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 8 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: A017670 Security ID: Y4935N104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Jeong-ho as Inside Director For For Management 3.2 Elect Cho Dae-sik as Non-independent For For Management Non-executive Director 3.3 Elect Lee Jae-hoon as Outside Director For For Management 3.4 Elect Ahn Jae-hyeon as Outside Director For For Management 3.5 Elect Ahn Jeong-ho as Outside Director For For Management 4.1 Elect Lee Jae-hoon as Members of Audit For For Management Committee 4.2 Elect Ahn Jae-hyeon as Members 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 -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: SM Security ID: Y80676102 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Stockholders' For For Management Annual Meeting Held on April 27, 2016 2 Approve the Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 4.1 Elect Teresita T. Sy as Director For For Management 4.2 Elect Henry T. Sy, Jr. as Director For For Management 4.3 Elect Harley T. Sy as Director For For Management 4.4 Elect Jose T. Sio as Director For For Management 4.5 Elect Joseph R. Higdon as Director For For Management 4.6 Elect Tomasa H. Lipana as Director For For Management 4.7 Elect Alfredo E. Pascual as Director For For Management 4.8 Elect Frederic C. DyBuncio as Director For For Management 5 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 12, 2016 2 Approve Annual Report for the Year 2016 For For Management 3 Ratify All Acts of the Board of For For Management Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry T. Sy, Jr. as Director For For Management 4.2 Elect Hans T. Sy as Director For For Management 4.3 Elect Herbert T. Sy as Director For For Management 4.4 Elect Jeffrey C. Lim as Director For For Management 4.5 Elect Jorge T. Mendiola as Director For For Management 4.6 Elect Jose L. Cuisia, Jr. as Director For For Management 4.7 Elect Gregorio U. Kilayko as Director For For Management 4.8 Elect Joselito H. Sibayan as Director For For Management 5 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 2.1 Elect Geraldine Fraser-Moleketi as For For Management Director 2.2 Elect Gesina Kennealy as Director For For Management 2.3 Elect Jacko Maree as Director For For Management 2.4 Elect Nomgando Matyumza as Director For For Management 2.5 Re-elect Andre Parker as Director For For Management 2.6 Re-elect Swazi Tshabalala as Director For For Management 2.7 Elect John Vice 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 Approve Remuneration Policy For For Management 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 IT Committee For For Management Chairman 7.9.2 Approve Fees of Group IT Committee For For Management 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 to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS N.V. Ticker: SNH Security ID: N8248H102 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: FEB 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Implementation Remuneration None None Management Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 0.15 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9a Notification of Non-Binding None None Management Nominations of J. Naidoo, C.E. Daun, B. E. Steinhoff and C.H. Wiese 9b Elect C.E.Draun to Supervisory Board For For Management 9c Elect B.E. Steinhoff to Supervisory For For Management Board 9d Elect C.H. Wiese to Supervisory Board For For Management 9e Elect J. Naidoo to Supervisory Board For For Management 10 Approve Remuneration of Supervisory For For Management Board 11 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 12 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 13 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 14 Ratify Deloitte as Auditors For For Management 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # 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 Elect Sheng Chin Jen with ID No. For For Management S120151XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD. Ticker: 5880 Security ID: Y8374C107 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Huang Ming Shenq with ID No. For For Management L121229XXX as Independent Director 6.2 Elect Lin Hsuan Chu with ID No. For For Management E122270XXX as Independent Director 6.3 Elect Hsien Yin Ching with ID No. For For Management A122644XXX as Independent Director 6.4 Elect Chen Tzu Chun with ID No. For Did Not Vote Management N222741XXX as Independent Director 6.5 Elect Chen Chih Ching with ID No. For Did Not Vote Management M101539XXX as Independent Director 6.6 Elect Liao Chan Chang, Representative None Against Shareholder of Ministry of Finance with Shareholder No. 10000 as Non-Independent Director 6.7 Elect Lin Shi Lang, Representative of None Against Shareholder Ministry of Finance with Shareholder No. 10000 as Non-Independent Director 6.8 Elect Shi Zun Hua, Representative of None Against Shareholder Ministry of Finance with Shareholder No. 10000 as Non-Independent Director 6.9 Elect Chen Xian Zhuo, Representative None Against Shareholder of Ministry of Finance with Shareholder No. 10000 as Non-Independent Director 6.10 Elect Wu Zong Pan, Representative of None Against Shareholder Ministry of Finance with Shareholder No. 10000 as Non-Independent Director 6.11 Elect Fu Zheng Hua, Representative of None Against Shareholder Ministry of Finance with Shareholder No. 10000 as Non-Independent Director 6.12 Elect Lin Xiang Kai, Representative of None Against Shareholder Ministry of Finance with Shareholder No. 10000 as Non-Independent Director 6.13 Elect Xie Ling Yuan, Representative of None Against Shareholder Ministry of Finance with Shareholder No. 10000 as Non-Independent Director 6.14 Elect Guo Guo Cheng, Representative of None Against Shareholder Huanan Commercial Bank Co., Ltd with Shareholder No. 16020 as Non-Independent Director 6.15 Elect Guo Wen Jin, Representative of None Against Shareholder Taiwan Jinlian Asset Management Co., Ltd with Shareholder No. 941149 as Non-Independent Director 6.16 Elect Mai Sheng Gang, Representative None Against Shareholder of National Federation of Credit Co-operations ROC with Shareholder No. 11045 as Non- Independent Director 6.17 Elect Zheng Mu Qin, Representative of None Against Shareholder Taiwan Cooperative Bank with Shareholder No. 11046 as Non-Independent Director 6.18 Elect Xiao Jing Tian, Representative None Against Shareholder of Republic of China Peasant Association as Non-Independent Director 6.19 Elect Zhang Yong Cheng, Representative None Against Shareholder of Republic of China Peasant Association as Non-Independent Director 6.20 Elect You Wen Xiong, Representative of None Against Shareholder Republic of China Peasant Association as Non-Independent Director 6.21 Elect Chen Rui Xiong, Representative None Against Shareholder of Republic of China Peasant Association as Non-Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Daniel M. Tsai, Representative For For Management of Fu-Chi Investment Co., Ltd with Shareholder No. 515 as Non-Independent Director 6.2 Elect Richard M. Tsai, Representative For For Management of Fu-Chi Investment Co., Ltd with Shareholder No. 515 as Non-Independent Director 6.3 Elect San-Cheng Chang, Representative For For Management of Fu-Chi Investment Co., Ltd with Shareholder No. 515 as Non-Independent Director 6.4 Elect Howard Lin, Representative of For For Management TCC Investment Co., Ltd with Shareholder No. 172339 as Non-Independent Director 6.5 Elect James Jeng, Representative of For For Management TCC Investment Co., Ltd with Shareholder No. 172939 as Non-Independent Director 6.6 Elect Jck J.T. Huang with ID No. For Against Management A100320XXX as Independent Director 6.7 Elect Hsueh-Jen Sung with ID No. For For Management R102960XXX as Independent Director 6.8 Elect Chung-Ming Kuan with ID No. For For Management A123813XXX as Independent Director 6.9 Elect Char-Dir Chung with ID No. For For Management B120667XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director and Representative, Richard M. Tsai 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director and Representative, Howard Lin 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director and Representative, James Jeng 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Director and Representative, Jack J.T. Huang 11 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director and Representative, Hsueh-Jen Sung -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Business Operations Report and For For Management Financial Statements 1.2 Approve Profit Distribution For For Management 1.3 Amend Articles of Association For For Management 1.4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 2.1 Elect Mark Liu with Shareholder No. For For Management 10758 as Non-Independent Director 2.2 Elect C.C. Wei with Shareholder No. For For Management 370885 as Non-Independent Director 3 Other Business None Against Management -------------------------------------------------------------------------------- TELEFONICA BRASIL S.A. Ticker: VIVT4 Security ID: P9T369168 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member Appointed None Abstain Shareholder by Preferred Shareholder -------------------------------------------------------------------------------- TENAGA NASIONAL BERHAD Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 15, 2016 Meeting Type: Annual Record Date: DEC 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Hashmuddin bin Mohammad as For For Management Director 4 Elect Gee Siew Yoong as Director For Against Management 5 Elect Noraini binti Che Dan as Director For For Management 6 Elect Manaf bin Hashim as Director For Against Management 7 Elect Sakthivel a/l Alagappan as For Against Management Director 8 Elect Leo Moggie as Director For For Management 9 Elect Siti Norma binti Yaakob as For For Management Director 10 Elect Zainal Abidin bin Putih as For Against Management Director 11 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 12 Approve Grant and Allotment of Shares For For Management to Nur Aishah binti Azman Under the LTIP 13 Approve Grant and Allotment of Shares For For Management to Ahmad Firdaus bin Azman Under the LTIP 14 Approve Grant and Allotment of Shares For For Management to Aswad bin Ameir Under the LTIP 15 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 12, 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 Lau Chi Ping Martin as Director For For Management 3b Elect Charles St Leger Searle as For For Management Director 3c Elect Yang Siu Shun as Director For For Management 3d 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 8 Adopt 2017 Share Option Scheme For Against Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 17, 2017 Meeting Type: Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Plan of Tencent For Against Management Music Entertainment Group -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 28, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # 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 Peter Meijer as Director For For Management 2.2 Re-elect Brian Joffe as Director For For Management 2.3 Re-elect Anthony Dawe as Director For For Management 2.4 Re-elect Mpumi Madisa as Director For For Management 2.5 Re-elect Bongi Masinga 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 Re-elect Nigel Payne as Chairman of For For Management the Audit Committee 4.1 Approve Part 1 Section 1 - Policy on For For Management Base Package and Benefits 4.2 Approve Part 1 Section 2 - Policy on For For Management Short-term Incentives 4.3 Approve Part 1 Section 3 - Policy on For Against Management Long-term Incentives 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 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 SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: Y7866P147 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: FEB 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4.1 Elect Sumet Tantivejkul as Director For For Management 4.2 Elect Pricha Attavipach as Director For For Management 4.3 Elect Yos Euarchukiati as Director For For Management 4.4 Elect Kan Trakulhoon as Director For For Management 5 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Sub-Committee Members 7 Approve Increase in the Limit of For Against Management Issuance of Debenture -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 07, 2017 Meeting Type: Annual Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Phinda Madi as Director For For Management 1.2 Re-elect Harish Mehta as Director For For Management 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Gavin Kruger as the Designated Auditor 3.1 Re-elect Christopher Wells as Chairman For For Management of the Audit Committee 3.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 3.3 Re-elect Marang Mashologu as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 5 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 1 Amend Memorandum of Incorporation For For Management 2 Approve Financial Assistance in Terms For Against Management of Section 45 of the Companies Act 3 Approve Non-executive Directors' Fees For For Management 1 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 21, 2017 Meeting Type: Annual Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Emma Mashilwane as Director For For Management 1.2 Elect Kevin Hedderwick as Director For For Management 1.3 Elect Lawrence Mac Dougall as Director For For Management 2.1 Re-elect Maya Makanjee as Director For For Management 2.2 Re-elect Rob Nisbet as Director For For Management 2.3 Re-elect Makhup Nyama as Director For For Management 3.1 Re-elect Rob Nisbet as Member of Audit For For Management Committee 3.2 Elect Emma Mashilwane as Member of For For Management Audit Committee 3.3 Re-elect Yunus Suleman as Member of For For Management Audit Committee 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 5 Approve Remuneration Policy For For Management 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2.1 Approve Remuneration Payable to For For Management Non-executive Directors 2.2 Approve Remuneration Payable to the For For Management Chairman 2.3 Approve Remuneration Payable to the For For Management Deputy Chairman 3 Approve Remuneration Payable to For For Management Non-executive Directors who Participate in the Sub-committees of the Board 4 Approve Remuneration Payable to For For Management Non-executive Directors in Respect of Unscheduled Meetings and Additional Work Undertaken 5 Approve Non-resident Directors' Fees For For Management 6 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMET AS Ticker: TCELL Security ID: M8903B102 Meeting Date: MAY 25, 2017 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 Upper Limit of the Donations For For Management for 2017 and Receive Information on Charitable Donations for 2016 8 Amend Company Articles For For Management 9 Elect Directors For Against Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Approve Dividends For For Management 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: NOV 03, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize the Presiding Council to Sign Meeting Minutes 2 Ratify External Auditors For For Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: MAR 30, 2017 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 Receive Information on Remuneration None None Management Policy 9 Approve Upper Limit of Donations for For For Management 2017 and Receive Information on Donations Made in 2016 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 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 31, 2017 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 Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Elect Directors For Against 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 to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 11 Receive Information on Donations Made None None Management in Previous Fiscal Year -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: JAN 23, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Liquigas For Did Not Vote Management Distribuidora S.A. to Be Carried Out by the Company's Subsidiary Ultragaz S. A. -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Company's For For Management Management 6.1 Elect Flavio Cesar Maia Luz as Fiscal For For Management Council Member and Marcio Augustus Ribeiro as Alternate 6.2 Elect Geraldo Toffanello as Fiscal For For Management Council Member and Pedro Ozires Predeus as Alternate 6.3 Elect Nilson Martiniano Moreira as For For Management Fiscal Council Member and Paulo Cesar Pascotini as Alternate 6.4 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 19, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For For Management 2 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 3 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For Against Management Other Parties 7 Amend Procedures for Endorsement and For Against Management Guarantees 8 Approve Issuance of Ordinary Shares For For Management via Private Placement and Participate in the Issuance of Global Depository Receipt or Issuance of Overseas or Domestic Convertible Bonds -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on March 9, 2016 2 Approve Financial Statements For the For For Management Preceding Year 3 Approve Revised Plan of Merger of CFC For For Management Clubhouse Property, Inc with and into the Corporation 4.1 Elect John L. Gokongwei, Jr. as For Against Management Director 4.2 Elect James L. Go as Director For Against Management 4.3 Elect Lance Y. Gokongwei as Director For Against Management 4.4 Elect Patrick Henry C. Go as Director For Against Management 4.5 Elect Frederick D. Go as Director For Against Management 4.6 Elect Johnson Robert G. Go, Jr. as For Against Management Director 4.7 Elect Robert G. Coyiuto, Jr. as For Against Management Director 4.8 Elect Wilfrido E. Sanchez as Director For For Management 4.9 Elect Pascual S. Guerzon as Director For For Management 5 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Ratify All Acts of the Board of For For Management Directors and its Committees, Officers and Management Since the Last Annual Meeting 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Elect Directors For Did Not Vote Management 3.1 Elect Bruno C. H. Bastit as Director None Abstain Shareholder Appointed by Minority Shareholder 4 Elect Fiscal Council Members For Abstain Management 4.1 Elect Raphael Manhaes Martins as None For Shareholder Fiscal Council Member and Bernardo Zito Porto as Alternate Appointed by Minority Shareholder 5 Approve Remuneration of Company's For Against Management Management 5.1 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q148 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Elect Marcelo Gasparino da Silva as None Abstain Shareholder Director Appointed by Preferred Shareholder 4 Elect Robert Juenemann as Fiscal None For Shareholder Council Member and Gaspar Carreira Junior as Alternate Appointed by Preferred Shareholder 5 Approve Remuneration of Company's For Against Management Management 5.1 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q155 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Class A For For Management Preferred Shares into Common Shares 2 Amend Articles For For Management 3 Approve Agreement to Absorb Valepar S. For For Management A. (Valepar) 4 Ratify KPMG Auditores Independentes as For For Management the Independent Firm to Appraise Proposed Transaction 5 Approve Independent Firm's Appraisal For For Management 6 Approve Absorption of Valepar S.A. For For Management (Valepar) 7 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q148 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Class A For For Management Preferred Shares into Common Shares 2 Amend Articles For For Management 3 Approve Agreement to Absorb Valepar S. For For Management A. (Valepar) 4 Ratify KPMG Auditores Independentes as For For Management the Independent Firm to Appraise Proposed Transaction 5 Approve Independent Firm's Appraisal For For Management 6 Approve Absorption of Valepar S.A. For For Management (Valepar) 7 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VTB BANK PJSC Ticker: VTBR Security ID: 46630Q202 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for For Did Not Vote Management Preferred Shares for First Nine Months of Fiscal 2016 -------------------------------------------------------------------------------- VTB BANK PJSC Ticker: VTBR Security ID: 46630Q202 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # 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 For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5 Approve Remuneration of Board Members For Did Not Vote Management 6 Approve Remuneration of Audit For Did Not Vote Management Commission Members 7 Fix Number of Directors For Did Not Vote Management 8.1 Elect Matthias Warnig as Director None Did Not Vote Management 8.2 Elect Sergey Galitsky as Director None Did Not Vote Management 8.3 Elect Yves-Thibault De Silguy as None Did Not Vote Management Director 8.4 Elect Sergey Dubinin as Director None Did Not Vote Management 8.5 Elect Andrey Kostin as Director None Did Not Vote Management 8.6 Elect Shahmar Movsumov as Director None Did Not Vote Management 8.7 Elect Valery Petrov as Director None Did Not Vote Management 8.8 Elect Nikolay Podguzov as Director None Did Not Vote Management 8.9 Elect Anton Siluanov as Director None Did Not Vote Management 8.10 Elect Vladimir Chistyukhin as Director None Did Not Vote Management 8.11 Elect Andrey Sharonov as Director None Did Not Vote Management 9 Fix Number of Audit Commission Members For Did Not Vote Management 10 Elect Six Members of Audit Commission For Did Not Vote Management 11 Ratify Ernst & Young as Auditor For Did Not Vote Management 12 Approve New Edition of Charter For Did Not Vote Management 13 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 14 Approve New Edition of Regulations on For Did Not Vote Management Management -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEX * Security ID: P98180188 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Board of Directors' Report For For Management 1.b Approve CEO's Reports For For Management 1.c Approve Report of Audit and Corporate For For 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 For Management Statements 3 Approve Allocation of Income, Ordinary For For Management Dividend of MXN 0.64 per Share and Extraordinary Dividend of MXN 1.86 per Share, Respect to this Second Amount, Payment of MXN 0.96 per Share will be Subject to the Sale of Suburbia 4 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 5 Elect or Ratify Directors, Chairmen of For Against Management Audit and Corporate Practices Committees; Approve Their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 151 Security ID: G9431R103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tsai Wang-Chia as Director For Against Management 3b Elect Huang Yung-Sung as Director For Against Management 3c Elect Chu Chi-Wen as Director For Against Management 3d Elect Tsai Shao-Chung as Director For Against Management 3e Elect Pei Kerwei as Director For Against Management 3f 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 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 -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income, Capital For For Management Budget, and Ratify Dividends 3 Elect Miguel Normando Abdalla Saad as For For Management Independent Director 4 Approve Remuneration of Company's For For Management Management 5 Elect Fiscal Council Members For For Management 5.1 Elect Fiscal Council Member and None Did Not Vote Shareholder Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Fiscal Council For For Management Members 7 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Peter Bacon as Director For For Management 1.2 Re-elect Reeza Isaacs as Director For For Management 1.3 Re-elect Ian Moir as Director For For Management 1.4 Re-elect Lord Stuart Rose as Director For For Management 1.5 Re-elect Simon Susman as Director For For Management 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 3.1 Re-elect Patrick Allaway as Member of For For Management the Audit Committee 3.2 Re-elect Peter Bacon as Member of the For For Management Audit Committee 3.3 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 3.4 Re-elect Hubert Brody as Member of the For For Management Audit Committee 3.5 Re-elect Andrew Higginson as Member of For For Management the Audit Committee 4 Approve Remuneration Policy For For Management 5.1 Approve Remuneration Paid to Zarina For For Management Bassa from 1 January 2016 to 31 December 2016 5.2 Approve Remuneration Paid to Hubert For For Management Brody from 1 January 2016 to 31 December 2016 5.3 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 January 2017 to 31 December 2017 6 Amend Memorandum of Incorporation For For Management 7 Authorise Repurchase of Issued Share For For Management Capital 8 Approve Financial Assistance to For For Management Related or Inter-related Companies 9 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- WOORI BANK Ticker: A000030 Security ID: Y9695N137 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Ro Sung-tae as Outside Director For For Management 2.2 Elect Park Sang-yong as Outside For For Management Director 2.3 Elect Zhiping Tian as Outside Director For For Management 2.4 Elect Chang Dong-woo as Outside For For Management Director 3 Elect Shin Sang-hoon as Outside For For Management Director 4 Elect Chang Dong-woo as Member of For For Management Audit Committee -------------------------------------------------------------------------------- WOORI BANK Ticker: A000030 Security ID: Y9695N137 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gwang-goo as Inside Director For For Management 3.2 Elect Oh Jeong-sik as Inside Director For For Management 4 Elect Lee Gwang-goo as CEO For For Management 5 Elect Oh Jeong-sik as Members of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Consolidated For For Management Financial Statements and Auditor's Report 4 Approve 2016 Profit Distribution Plan For For Management and Final Dividend 5 Approve Ernst & Young Hua Ming LLP as For Against Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Ding Rongjun as Director and For For Management Approve His Emolument 7 Elect Li Donglin as Director and For For Management Approve His Emolument 8 Elect Liu Ke'an as Director and For For Management Approve His Emolument 9 Elect Yan Wu as Director and Approve For For Management His Emolument 10 Elect Ma Yunkun as Director and For Against Management Approve His Emolument 11 Elect Chan Kam Wing, Clement as For Against Management Director and Approve His Emolument 12 Elect Pao Ping Wing as Director and For Against Management Approve His Emolument 13 Elect Liu Chunru as Director and For Against Management Approve His Emolument 14 Elect Chen Xiaoming as Director and For For Management Approve His Emolument 15 Elect Xiong Ruihua as Supervisor and For For Management Approve His Emolument 16 Elect Geng Jianxin as Supervisor and For For Management Approve His Emolument 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 18 Approve Amendments to Articles of For For Management Association =============== SPDR MSCI Emerging Markets StrategicFactors ETF ================ Formerly (SPDR MSCI Emerging Markets Quality Mix ETF Fund) 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Huang Bin as Director For For Management 2b Elect Steven Dasong Wang as Director For For Management 2c Elect Ma Jun as Director For For Management 2d 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 -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Benjamin Zhengmin Pan as Director For For Management 3b Elect Poon Chung Yin Joseph as Director For For Management 3c Elect Chang Carmen I-Hua as Director For For Management 3d 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 For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- ABOITIZ EQUITY VENTURES INC. Ticker: AEV Security ID: Y0001Z104 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Stockholders' Meeting Held on May 16, 2016 2 Approve the 2016 Annual Report and For For Management Financial Statements 3 Appoint External Auditor For For Management 4 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, Corporate Officers, and Management in 2016 up to May 15, 2017 5.1 Elect Jon Ramon Aboitiz as Director For For Management 5.2 Elect Erramon I. Aboitiz as Director For For Management 5.3 Elect Mikel A. Aboitiz as Director For For Management 5.4 Elect Enrique M. Aboitiz as Director For For Management 5.5 Elect Justo A. Ortiz as Director For For Management 5.6 Elect Antonio R. Moraza as Director For For Management 5.7 Elect Raphael P.M. Lotilla as Director For For Management 5.8 Elect Jose C. Vitug as Director For For Management 5.9 Elect Stephen T. CuUnjieng as Director For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABOITIZ POWER CORPORATION Ticker: AP Security ID: Y0005M109 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting Held Last May 16, 2016 2 Approve 2016 Annual Report and For For Management Financial Statements 3 Appoint External Auditor For For Management 4 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management in 2016 Up to May 15, 2017 5.1 Elect Enrique M. Aboitiz as Director For For Management 5.2 Elect Jon Ramon Aboitiz as Director For For Management 5.3 Elect Erramon I. Aboitiz as Director For For Management 5.4 Elect Antonio R. Moraza as Director For For Management 5.5 Elect Mikel A. Aboitiz as Director For For Management 5.6 Elect Jaime Jose Y. Aboitiz as Director For For Management 5.7 Elect Carlos C. Ejercito as Director For For Management 5.8 Elect Romeo L. Bernardo as Director For For Management 5.9 Elect Alfonso A. Uy as Director For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABU DHABI COMMERCIAL BANK PJSC Ticker: ADCB Security ID: M0152Q104 Meeting Date: MAR 07, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Dividends Representing 40 For For Management Percent of Share Capital for FY 2016 5 Approve Discharge of Directors for FY For For Management 2016 6 Approve Discharge of Auditors for FY For For Management 2016 7 Approve Remuneration of Directors for For For Management FY 2016 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 9 Elect Directors (Bundled) For For Management 10 Amend Articles of Association to For For Management Reflect Changes in Capital 11 Approve Employee Share Plan For For Management 12 Approve Conditions of the Employee For For Management Share Plan -------------------------------------------------------------------------------- ACC LTD. Ticker: ACC Security ID: Y0002C112 Meeting Date: JUL 14, 2016 Meeting Type: Special Record Date: JUN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Variation in the Terms of For For Management Remuneration of Harish Badami, CEO & Managing Director -------------------------------------------------------------------------------- ACC LTD. Ticker: ACC Security ID: Y0022S105 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 22, 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 Reelect N S Sekhsaria as Director For For Management 4 Reelect Martin Kriegner as Director For For Management 5 Approve Deloitte Haskins and Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 1 Elect Neeraj Akhoury as Director For For Management 2 Approve Appointment and Remuneration For For Management of Neeraj Akhoury as Managing Director and Chief Executive Officer 3 Authorize Board to Fix Remuneration of For For Management Cost Auditors -------------------------------------------------------------------------------- ACER INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stan Shih with Shareholder No. 2 For For Management as Non-Independent Director 1.2 Elect George Huang with Shareholder No. For For Management 5 as Non-Independent Director 1.3 Elect Jason Chen with Shareholder No. For For Management 857788 as Non-Independent Director 1.4 Elect Carolyn Yeh, Representative of For For Management Hung Rouan Investment Corp., with Shareholder No. 5978 as Non-Independent Director 1.5 Elect a Representative of Smart For For Management Capital Corp. with Shareholder No. 545878 as Non-Independent Director 1.6 Elect F. C. Tseng with Shareholder No. For For Management 771487 as Independent Director 1.7 Elect Ji Ren Lee with Shareholder No. For For Management 857786 as Independent Director 1.8 Elect Simon Chang with Sharheolder No. For For Management 157790 as Independent Director 1.9 Elect Charles Hsu with Shareholder No. For For Management 916903 as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. Ticker: ADANIPORTS Security ID: Y00130107 Meeting Date: AUG 09, 2016 Meeting Type: Annual Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Approve Dividend on Preference Shares For For Management 4 Reelect Malay Mahadevia as Director For For Management 5 Approve S R B C & Co LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Karan Adani, For For Management Chief Executive Officer 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Issuance of Non-Convertible For Against Management Debentures 9 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. Ticker: ADANIPORTS Security ID: Y00130107 Meeting Date: JUN 27, 2017 Meeting Type: Court Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PCL Ticker: ADVANC Security ID: Y0014U183 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge 2016 Operating Results None None Management Report 4 Approve Financial Statements For For Management 5 Approve Allocation of Income as For For Management Dividend 6 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Somprasong Boonyachai as Director For For Management 7.2 Elect Krairit Euchukanonchai as For For Management Director 7.3 Elect Somchai Lertsutiwong as Director For For Management 8 Elect Prasan Chuaphanich as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Issuance and Sale of Warrants For For Management to Employees of the Company and Subsidiaries 11 Approve Issuance of Shares for the For For Management Conversion of Warrants to be Issued to Employees of the Company and its Subsidiaries 12 Approve Allocation of Warrants to For For Management Somchai Lertsutiwong 13 Other Business For Against Management -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Trading Procedures Governing For For Management Derivatives Products 9 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 10 Approve Disposal of Equity in For Against Management Advantech LNC Technology Co., Ltd. 11.1 Elect K.C.Liu with Shareholder No. For For Management 00000001 as Non-Independent Director 11.2 Elect Ted Hsu with ID No. Q120226XXX For For Management as Non-Independent Director 11.3 Elect Donald Chang, Representative of For For Management AIDC Investment Corp., with Shareholder No. 00000040 as Non-Independent Director 11.4 Elect Chaney Ho, Representative of For For Management Advantech Foundation, with Shareholder No. 00000163 as Non-Independent Director 11.5 Elect Jeff Chen with ID No. B100630XXX For For Management as Independent Director 11.6 Elect Benson Liu with ID No. For For Management P100215XXX as Independent Director 11.7 Elect Joseph Yu with Shareholder No. For For Management 00017301 as Independent Director 12 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- AES GENER S.A. Ticker: AESGENER Security ID: P0607L111 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # 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 USD 0.031 per Share 3 Elect Directors For Against Management 4 Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Expenses and Activities 5 Appoint Auditors and Designate Risk For For Management Assessment Companies 6 Approve Dividend Policy For For Management 7 Receive Report Regarding Related-Party For For Management Transactions 8 Designate Newspaper to Publish For For Management Announcements 9 Other Business (Voting) For Against Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Independent Director For Did Not Vote Management 2 Elect Alternate Fiscal Council Member For Did Not Vote Management 3 Rectify Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: APR 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Fix Number of Fiscal Council Members For For Management 4 Elect Fiscal Council Members For Did Not Vote Management 4.1 Elect Andre Eduardo Dantas as Fiscal None For Shareholder Council Member and Paulo Roberto Bellentani Brandao as Alternate Appointed by Minority Shareholder 4.2 Elect Carlos Eduardo Teixeira Taveiros None For Shareholder as Fiscal Council Member and Joao Gustavo Specialski da Silveira as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: MAY 29, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Nova Energia For For Management Holding S.A. 2 Elect Director and Alternates For Against Management -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: AFRVY Security ID: S01035112 Meeting Date: SEP 06, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Grant Thornton as Auditors of For For Management the Company with Sone Kock as the Individual Registered Auditor and Authorise Their Remuneration 2.1 Elect Dr Enos Banda as Director For For Management 2.2 Elect Daniel Vlok as Director For For Management 2.3 Elect Alethea Conrad as Director For For Management 3.1 Elect Morris Mthombeni as Member of For For Management the Audit Committee 3.2 Elect Daniel Vlok as Member of the For For Management Audit Committee 3.3 Elect Alethea Conrad as Member of the For For Management Audit Committee 4 Authorise Board to Issue Shares for For For Management Cash 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Non-executive Directors' For For Management Remuneration 7 Authorise Repurchase of Issued For For Management Ordinary Share Capital 8 Authorise Repurchase of Issued For For Management Preference Share Capital 9 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 10 Approve Financial Assistance in Terms For Against Management of Section 45 of the Companies Act 11 Approve Change of Company Name to For For Management African Phoenix Investments Limited 12 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the Board For For Management of Supervisors 3 Approve 2016 Final Financial Accounts For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Fixed Asset Investment For For Management Budget 6 Elect Liao Luming as Director For For Management 7 Elect Huang Zhenzhong as Director For For Management 8 Elect Wang Xingchun as Supervisor For For Management 9 Approve Final Remuneration Plan for For For Management Directors and Supervisors 10 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors 11 Amend Articles of Association For Against Shareholder 12 To Listen to the 2016 Work Report of None None Management Independent Directors of the Bank 13 To Listen to the 2016 Report on the None None Management Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors of the Bank 14 To Listen to the Report on the None None Management Management of Connected Transactions -------------------------------------------------------------------------------- AGUAS ANDINAS S.A. Ticker: AGUAS-A Security ID: P4171M125 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 CLP 15.26 per Share 3 Present Dividend Policy None None Management 4 Receive Report Regarding Related-Party None None Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration of Directors For For Management 8 Present Board's Report on Expenses None None Management 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Present Directors' Committee Report on None None Management Activities and Expenses 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business For Against Management -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: AUG 30, 2016 Meeting Type: Special Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Zhengang as Supervisor For For Shareholder -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and the For For Management Proposed Annual Caps -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: JAN 23, 2017 Meeting Type: Special Record Date: DEC 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period Relating to the Non-public A Share Issue 2 Approve Extension of Authorization For For Management Validity Period Granted to the Board and the Board's Authorized Persons to Handle All Relevant Matters Relating to the Non-public A Share Issue -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: JAN 23, 2017 Meeting Type: Special Record Date: DEC 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period Relating to the Non-public A Share Issue -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: MAR 30, 2017 Meeting Type: Special Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Audited Consolidated For For Management Financial Statements 4 Approve 2016 Profit Distribution For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Issuance of Debt Financing For Against Management Instruments 7 Approve Deloitte Touche Tohmatsu as None For Shareholder International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic and Internal Control Auditor and Authorize the Audit and Risk Management Committee of the Board to Fix Their Remuneration 8.1 Elect Wang Xiaokang as Director and For For Shareholder Authorize Board to Fix His Remuneration 8.2 Elect Liu Deheng as Director and For For Shareholder Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- AIRASIA BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 3 Approve Remuneration of Directors from For For Management the Financial Year Ending December 31, 2017 Until the Next Annual General Meeting 4 Elect Anthony Francis Fernandes as For Against Management Director 5 Elect Kamarudin Bin Meranun as Director For Against Management 6 Elect Tharumalingam A/L Kanagalingam For Against Management as Director 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Fam Lee Ee to Continue Office For For Management as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AIRPORTS OF THAILAND PUBLIC CO., LTD. Ticker: AOT Security ID: Y0028Q111 Meeting Date: JAN 27, 2017 Meeting Type: Annual Record Date: DEC 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed For For Management 2 Acknowledge Operating Results of 2016 For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Payment of Dividend 5.1 Elect Prasong Poontaneat as Director For For Management 5.2 Elect Manit Nitiprateep as Director For For Management 5.3 Elect Sarawut Benjakul as Director For For Management 5.4 Elect Manas Jamveha as Director For For Management 5.5 Elect Manu Mekmok as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Alteration in Par Value and For For Management Amend Memorandum of Association 9 Other Business For Against Management -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 28, 2017 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 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 AmendCompany Bylaws 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 For Management 2017 13 Receive Information on Donations Made None None Management in 2016 -------------------------------------------------------------------------------- ALDAR PROPERTIES PJSC Ticker: ALDAR Security ID: M0517N101 Meeting Date: MAR 20, 2017 Meeting Type: Annual Record Date: MAR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Dividends of AED 0.11 per For For Management Share for FY 2016 5 Approve Remuneration of Directors for For For Management FY 2016 6 Approve Discharge of Directors for FY For For Management 2016 7 Approve Discharge of Auditors for FY For For Management 2016 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 13, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel Yong Zhang as Director For For Management 1.2 Elect Chee Hwa Tung as Director For For Management 1.3 Elect Jerry Yang as Director For For Management 1.4 Elect Wan Ling Martello as Director For For Management 1.5 Elect Eric Xiandong Jing as Director For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 01060 Security ID: G0171W105 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Yu Yongfu as Director For For Management 2.1b Elect Zhang Wei as Director For For Management 2.1c Elect Li Lian Jie as Director For For Management 2.1d Elect Shao Xiaofeng as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: APR 21, 2017 Meeting Type: Special Record Date: APR 05, 2017 # 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 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 6 Approve Decision on Covering Costs of For Against Management Convocation of General Meeting of Shareholders 7 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 13, 2017 # 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 Management Board Report on None None Management Company's Operations 6 Approve Supervisory Board Report For For Management 7.1 Approve Financial Statements For For Management 7.2 Approve Management Board Report on For For Management Company's Operations 8.1 Receive Consolidated Financial None None Management Statements 8.2 Receive Management Board Report on None None Management Group's Operations 9.1 Approve Consolidated Financial For For Management Statements 9.2 Approve Management Board Report on For For Management Group's Operations 10 Approve Allocation of Income For For Management 11.1 Approve Discharge of Wojciech Sobieraj For For Management (CEO) 11.2 Approve Discharge of Malgorzata For For Management Bartler (Deputy CEO) 11.3 Approve Discharge of Krzysztof Czuba For For Management (Deputy CEO) 11.4 Approve Discharge of Joanna For For Management Krzyzanowska (Deputy CEO) 11.5 Approve Discharge of Witold Skrok For For Management (Deputy CEO) 11.6 Approve Discharge of Barbara Smalska For For Management (Deputy CEO) 11.7 Approve Discharge of Katarzyna For For Management Sulkowska (Deputy CEO) 12.1 Approve Discharge of Michal Krupinski For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Malgorzata For For Management Iwanicz - Drozdowska (Supervisory Board Deputy Chairman) 12.3 Approve Discharge of Przemyslaw For For Management Dabrowski (Supervisory Board Deputy Chairman) 12.4 Approve Discharge of Dariusz Gatarek For For Management (Supervisory Board Member) 12.5 Approve Discharge of Stanislaw For For Management Kaczoruk (Supervisory Board Member) 12.6 Approve Discharge of Niels Lundorff For For Management (Supervisory Board Member) 12.7 Approve Discharge of Marek Michalski For For Management (Supervisory Board Member) 12.8 Approve Discharge of Slawomiri For For Management Niemierka (Supervisory Board Member) 12.9 Approve Discharge of Krzysztof Obloj For For Management (Supervisory Board Member) 12.10 Approve Discharge of Maciej Rapkiewicz For For Management (Supervisory Board Member) 12.11 Approve Discharge of Pawel Szymanski For For Management (Supervisory Board Member) 12.12 Approve Discharge of Helene Zaleski For For Management (Supervisory Board Chairman) 13 Amend Regulations on General Meetings For For Management 14.1 Recall Supervisory Board Member None Against Shareholder 14.2 Elect Supervisory Board Member None Against Shareholder 14.3 Fix Size of Supervisory Board None Against Shareholder 15 Close Meeting None None Management -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BERHAD Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Ou Shian Waei as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Kung Beng Hong as Director For For Management 5 Elect Oh Chong Peng as Director For For Management 6 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 7 Approve Stephen Geh Sim Whye to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ALPHA Security ID: X0085P155 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For For Management Remuneration 4 Approve Director Remuneration For For Management 5 Authorize Convertible Debt Issuance For Against Management 6 Elect Directors, Appoint Independent For Against Management Board Members and Members of Audit Committee 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- ALROSA PJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Annual Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 8.93 per Share For Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 7.1 Elect Petr Alexeev as Director None Did Not Vote Management 7.2 Elect Sergey Barsukov as Director None Did Not Vote Management 7.3 Elect Georgy Basharin as Director None Did Not Vote Management 7.4 Elect Egor Borisov as Director None Did Not Vote Management 7.5 Elect Alexandr Galushka as Director None Did Not Vote Management 7.6 Elect Maria Gordon as Director None Did Not Vote Management 7.7 Elect Evgenia Grigoryeva as Director None Did Not Vote Management 7.8 Elect Andrey Guryev as Director None Did Not Vote Management 7.9 Elect Galina Danchikova as Director None Did Not Vote Management 7.10 Elect Kirill Dmitriev as Director None Did Not Vote Management 7.11 Elect Sergey Ivanov as Director None Did Not Vote Management 7.12 Elect Valentina Kondratyeva as Director None Did Not Vote Management 7.13 Elect Dmitry Konov as Director None Did Not Vote Management 7.14 Elect Valentina Lemesheva as Director None Did Not Vote Management 7.15 Elect Galina Makarova as Director None Did Not Vote Management 7.16 Elect Sergey Mestnikov as Director None Did Not Vote Management 7.17 Elect Andrey Panov as Director None Did Not Vote Management 7.18 Elect Anton Siluanov as Director None Did Not Vote Management 7.19 Elect Oleg Fedorov as Director None Did Not Vote Management 7.20 Elect Evgeny Chekin as Director None Did Not Vote Management 7.21 Elect Aleksey Chekunkov as Director None Did Not Vote Management 8.1 Elect Anna Vasilyeva as Member of For Did Not Vote Management Audit Commission 8.2 Elect Alexandr Vasilchenko as Member For Did Not Vote Management of Audit Commission 8.3 Elect Dmitry Vladimirov as Member of For Did Not Vote Management Audit Commission 8.4 Elect Victor Pushmin as Member of For Did Not Vote Management Audit Commission 9 Ratify Auditor For Did Not Vote Management 10 Amend Charter For Did Not Vote Management 11 Amend Regulations on General Meetings For Did Not Vote Management 12 Amend Regulations on Board of Directors For Did Not Vote Management 13 Amend Company's Corporate Governance For Did Not Vote Management Code -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: SEP 06, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in the Bidding For For Management for 60% Equity Interest in Chinalco Shanghai 2 Approve Increase of Guarantee Amount For Against Management Provided for Ningxia Energy and Its Subsidiaries 3 Approve Proposed Guarantee Provided by For Against Management China Aluminum International Trading Co., Ltd. for Chalco Trading Hong Kong Co., Ltd. -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Independent Auditor's For For Management Report and Audited Financial Report 4 Approve 2016 Loss Recovery Proposals For For Management 5 Approve Ernst & Young Hua Ming (LLP) For For Management as Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve 2017 Remuneration Standards For For Management for Directors and Supervisors 7 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 8 Approve Provision of Financing For Against Management Guarantees by Chalco Shandong to Shandong Advanced Material 9 Approve Provision of Guarantees by the For Against Management Company to Chalco Hong Kong and its Subsidiaries for Financing 10 Approve Provision of Guarantees by the For Against Management Company and Chalco Shandong to Xinghua Technology for Financing 11 Approve Provision of Guarantees by For Against Management Chalco Trading to Chalco Trading Hong Kong for Financing 12 Approve Resolution in Relation to For Against Management Matters on Guarantees of Ningxia Energy and its Subsidiaries 13 Approve Acquisition of 40 Percent For For Management Equity Interests in Chalco Shanghai by the Company 14 Approve Establishment of an Industry None None Management Investment Fund in Cooperation with BOCOMMTRUST 15 Approve Issuance of Debt Financing For Against Management Instruments 16 Approve Issuance of Overseas Bonds For Against Management 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: 02319V103 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Ratify Distribution of Dividends and Interest-on-Capital-Stock Payments 3.1 Fix Number of Directors For For Management 3.2 Elect Directors For Abstain Management 4a Elect Fiscal Council Members and For Abstain Management Alternates 4b Elect Paulo Assuncao de Sousa as None For Shareholder Fiscal Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder 5.1 Approve Remuneration of Company's For For Management Management 5.2 Approve Remuneration of Fiscal Council For For Management Members 1 Approve Agreement to Absorb Cachoeiras For For Management de Macacu Bebidas Ltda. (Cachoeiras de Macacu) 2 Ratify APSIS Consultoria e Avaliacoes For For Management Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Cachoeiras de For For Management Macacu Bebidas Ltda. (Cachoeiras de Macacu) 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Cachoeiras For For Management de Macacu Bebidas Ltda. (Cachoeiras de Macacu) 2 Ratify APSIS Consultoria e Avaliacoes For For Management Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Cachoeiras de For For Management Macacu Bebidas Ltda. (Cachoeiras de Macacu) 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Ratify Distribution of Dividends and Interest-on-Capital-Stock Payments 3.1 Fix Number of Directors For For Management 3.2 Elect Directors For Did Not Vote Management 3.3 Elect Aloisio Macario Ferreira de None For Shareholder Souza as Director Appointed by Minority Shareholder 4 Elect Fiscal Council Members and For Abstain Management Alternates 4.1 Elect Paulo Assuncao de Sousa as None For Shareholder Fiscal Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder 5 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- AMBUJA CEMENTS LTD. Ticker: 500425 Security ID: Y6140K106 Meeting Date: OCT 08, 2016 Meeting Type: Special Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Remuneration For For Management of Ajay Kapur, Managing Director & CEO 2 Approve Extension of Services Availed For Against Management from B. L. Taparia -------------------------------------------------------------------------------- AMBUJA CEMENTS LTD. Ticker: 500425 Security ID: Y6140K106 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: MAR 24, 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 B.L.Taparia as Director For Against Management 4 Reelect Ajay Kapur as Director For For Management 5 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMX L Security ID: P0280A101 Meeting Date: OCT 06, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting of Shares from For Against Management NASDAQ and LATIBEX 2 Approve Option to Receive Shares or For For Management Cash as Second Installment of Dividend of MXN 0.14 Per Share Approved by AGM on April 18, 2016 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMX L Security ID: P0280A101 Meeting Date: APR 05, 2017 Meeting Type: Special Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors for Series L For Against Management Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 18, 2016 Meeting Type: Annual Record Date: AUG 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Soo Kim Wai as Director For Against Management 4 Elect Ahmad Johan bin Mohammad Raslan For Against Management as Director 5 Elect Graham Kennedy Hodges as Director For Against Management 6 Elect Wasim Akhtar Saifi as Director For For Management 7 Elect Shireen Ann Zaharah binti For For Management Muhiudeen as Director 8 Elect Seow Yoo Lin as Director For Against Management 9 Elect Azman Hashim as Director For Against Management 10 Elect Mohammed Hanif bin Omar as For Against Management Director 11 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Shares Under the For For Management Executives' Share Scheme 13 Approve Allocation of Shares and For For Management Options to Sulaiman Mohd Tahir Under the Executives' Share Scheme 14 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Plan 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 16 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Limited Group 17 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Amcorp Group Berhad Group 18 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Modular Techcorp Holdings Berhad Group -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: A090430 Security ID: Y01258105 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors For For Management 4 Elect Kim Seong-soo as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- AMOREPACIFIC GROUP INC. Ticker: A002790 Security ID: Y0126C105 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: APR 27, 2017 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 Ratify Appointment of Stuart Murray For For Management Macfarlane as Director 8 Elect Directors and Approve Their For For Management Remuneration 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made None None Management in 2016 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 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 -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD Ticker: AMS Security ID: S9122P108 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mark Cutifani as Director For For Management 1.2 Re-elect Richard Dunne as Director For For Management 1.3 Re-elect Valli Moosa as Director For For Management 1.4 Re-elect Tony O'Neill as Director For For Management 2.1 Re-elect Richard Dunne as Member of For For Management the Audit and Risk Committee 2.2 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 2.3 Re-elect John Vice as Member of the For For Management Audit and Risk Committee 2.4 Re-elect Daisy Naidoo as Member of the For For Management Audit and Risk Committee 3 Reappoint Deloitte & Touche as For For Management Auditors of the Company 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Sipho Pityana as Director For For Management 1.2 Re-elect Rodney Ruston as Director For For Management 1.3 Re-elect Maria Richter as Director For For Management 2 Elect Sindi Zilwa as Director For For Management 3.1 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Michael Kirkwood as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Rodney Ruston as Member of For For Management the Audit and Risk Committee 3.4 Re-elect Albert Garner as Member of For For Management the Audit and Risk Committee 3.5 Re-elect Maria Richter as Member of For For Management the Audit and Risk Committee 3.6 Elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Non-executive For For Management Directors 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Deferred Share Plan For For Management 10 Authorise Issue of Ordinary Shares For For Management Pursuant to the Deferred Share Plan 11 Authorise Board to Issue Shares for For For Management Cash 12 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 13 Amend Memorandum of Incorporation For For Management 14 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: Y01373102 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 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 2016 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 2020 Security ID: G04011105 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Wang Wenmo as Director For For Management 5 Elect Wu Yonghua as Director For For Management 6 Elect Lu Hong Te as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 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 Authorize Reissuance of Repurchased For Against Management Shares 12 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC * Security ID: P0448R103 Meeting Date: OCT 26, 2016 Meeting Type: Special Record Date: OCT 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Balance Sheet For For Management 2 Approve Merger by Absorption of Arca For For Management Ecuador SAPI de CV, Including Agreements to Carry out Merger 3 Approve Capital Increase via Issuance For For Management of Shares in Connection with Merger 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC * Security ID: P0448R103 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Balance Sheet For For Management 2 Approve Merger by Absorption of For For Management Carismed XXI, S de RL de CV, Including Agreements to Carry Out Merger 3 Approve Capital Increase via Issuance For For Management of Shares in Connection with Merger 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Previous Meeting For For Management -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC * Security ID: P0448R103 Meeting Date: MAR 16, 2017 Meeting Type: Special Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with Related-Party For For Management The Coca-Cola Company 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC * Security ID: P0448R103 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report on Operations and For For Management Results of Company Accompanied by Auditor's Report and Board's Opinion 1.2 Approve Report on Operations and For For Management Activities Undertaken by Board and Principal Accounting Policies and Criteria and Information Followed in Preparation of Financial Information 1.3 Approve Report of Audit and Corporate For For Management Practices Committee; Receive Report on Adherence to Fiscal Obligations 2 Approve Allocation of Income and Cash For For Management Dividends of MXN 2 Per Share 3 Set Maximum Amount of Share Repurchase For For Management Program 4 Elect Directors, Verify Independence For Against Management of Board Members, Approve their Remuneration and Elect Secretaries 5 Approve Remuneration of Board For Against Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 Meeting Date: DEC 26, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Receive Information Re: Partial None None Management Demerger to be Discussed Under Item 5 3 Receive Information on Absence of None None Management Right of Withdrawal 4 Accept Interim Financial Statements For For Management 5 Approve Spin-Off Agreement and Related For For Management Formalities 6 Wishes None None Management -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 Meeting Date: MAR 23, 2017 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 Take Decision on Authorized Share For For Management Capital and Amend Company Articles Accordingly 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 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 -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: JAN 16, 2017 Meeting Type: Special Record Date: DEC 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management 2 Increase Number of Stock Options Under For For Management Ashok Leyland Employees Stock Option Plan 2016 -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: JAN 23, 2017 Meeting Type: Court Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For Against Management -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: JAN 23, 2017 Meeting Type: Special Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For Against Management -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets, Procedures for Endorsement and Guarantees as well as Lending Funds to Other Parties 6.1 Elect Douglas Tong Hsu with For For Management Shareholder No. 13 as Non-Independent Director 6.2 Elect Tsai Hsiung Chang, For For Management Representative of Far Eastern New Century Corp., with Shareholder No. 1 as Non-Independent Director 6.3 Elect Johnny Shih, Representative of For For Management Far Eastern New Century Corp., with Shareholder No. 1 as Non-Independent Director 6.4 Elect C.V. Chen, Representative of Far For For Management Eastern New Century Corp., with Shareholder No. 1 as Non-Independent Director 6.5 Elect Chin-Der Ou, Representative of For For Management Bai-Yang Investment Holdings Corp., with Shareholder No. 85666 as Non-Independent Director 6.6 Elect Kun Yan Lee, Representative For For Management U-Ding Corp., with Shareholder No. 126912 as Non-Independent Director 6.7 Elect Peter Hsu, Representative of Far For For Management Eastern Y.Z. Hsu Science and Technology Memorial Foundation, with Shareholder No. 180996 as Non-Independent Director 6.8 Elect Chen Kun Chang, Representative For For Management of Far Eastern Y.Z. Hsu Science and Technology Memorial Foundation, with Shareholder No. 180996 as Non-Independent Director 6.9 Elect Ruey Long Chen, Representative For For Management of Ta Chu Chemical Fiber Co., Ltd., with Shareholder No. 225135 as Non-Independent Director 6.10 Elect Connie Hsu, Representative of For For Management Huey Kang Investment Corp., with Shareholder No. 92107 as Non-Independent Director 6.11 Elect Champion Lee, Representative of For For Management Far Eastern Medical Foundation, with Shareholder No. 22744 as Non-Independent Director 6.12 Elect Kwan-Tao Li, Representative of For For Management U-Ming Corporation, with Shareholder No. 27718as Non-Independent Director 6.13 Elect Ta-Chou Huang with ID No. For For Management R102128XXX as Independent Director 6.14 Elect Chi Schive with ID no. For For Management Q100446XXX as Independent Director 6.15 Elect Gordon S. Chen with ID No. For For Management P101989XXX as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ASIA PACIFIC TELECOM CO., LTD. Ticker: 3682 Security ID: Y0R895106 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ASIAN PAINTS LTD. Ticker: ASIANPAINT Security ID: Y03638114 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: JUN 20, 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 Abhay Vakil as Director For For Management 4 Reelect Amrita Vakil 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 Elect R. Seshasayee as Director For For Management 7 Approve Reappointment and Remuneration For For Management of K.B.S. Anand as Managing Director and CEO 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 1 Re-elect John Buchanan as Director For For Management -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: DEC 06, 2016 Meeting Type: Annual Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 2 Receive and Note the Social & Ethics For For Management Committee Report 3a Re-elect John Buchanan as Director For For Management 3b Re-elect Maureen Manyama as Director For For Management 3c Elect Babalwa Ngonyama as Director For For Management 3d Re-elect David Redfern as Director For Against Management 3e Re-elect Sindi Zilwa as Director For Against Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Tanya Rae as the Individual Registered Auditor 5a Re-elect Roy Andersen as Member of the For For Management Audit and Risk Committee 5b Re-elect John Buchanan as Member of For For Management the Audit and Risk Committee 5c Re-elect Maureen Manyama as Member of For For Management the Audit and Risk Committee 5d Elect Babalwa Ngonyama as Member of For For Management the Audit and Risk Committee 5e Re-elect Sindi Zilwa as Member of the For Against Management Audit and Risk Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Remuneration Policy For For Management 9 Authorise Ratification of Approved For For Management Resolutions 1.1a Approve Remuneration of Board Chairman For For Management 1.1b Approve Remuneration of Board Members For For Management 1.2a Approve Remuneration of Audit & Risk For For Management Committee Chairman 1.2b Approve Remuneration of Audit & Risk For For Management Committee Members 1.3a Approve Remuneration of Remuneration & For For Management Nomination Committee Chairman 1.3b Approve Remuneration of Remuneration & For For Management Nomination Committee Members 1.4a Approve Remuneration of Social & For For Management Ethics Committee Chairman 1.4b Approve Remuneration of Social & For For Management Ethics Committee Members 2 Approve Financial Assistance to For Against Management Related or Inter-related Company 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Rohana Binti Tan Sri Datuk Hj For For Management Rozhan as Director 3 Elect Lim Ghee Keong as Director For For Management 4 Elect Richard John Freudenstein as For For Management Director 5 Elect Zaki Bin Tun Azmi as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect Simon Cathcart as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Limited and/or its Affiliates 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUL 28, 2016 Meeting Type: Special Record Date: JUN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5.1 Elect Tsung-Tang (Jonney) Shih with For For Management Shareholder No. 71 as Non-independent Director 5.2 Elect Chiang-Sheng (Jonathan) Tseng For For Management with Shareholder No. 25370 as Non-independent Director 5.3 Elect Shih-Chang (Ted) Hsu with For For Management Shareholder No. 4 as Non-independent Director 5.4 Elect Cheng-Lai (Jerry) Shen with For For Management Shareholder No. 80 as Non-independent Director 5.5 Elect Yen-Cheng (Eric) Chen with For For Management Shareholder No. 135 as Non-independent Director 5.6 Elect Hsien-Yuen Hsu with Shareholder For For Management No. 116 as Non-independent Director 5.7 Elect Su-Pin (Samson) Hu with For For Management Shareholder No. 255368 as Non-independent Director 5.8 Elect Min-Chieh (Joe) Hsieh with ID No. For For Management A123222XXX as Non-independent Director 5.9 Elect Yu-Chia (Jackie) Hsu with For For Management Shareholder No. 67474 as Non-independent Director 5.10 Elect Tze-Kaing Yang with ID No. For For Management A102241XXX as Non-independent Director 5.11 Elect Ming-Yu Lee with ID No. For For Management F120639XXX as Independent Director 5.12 Elect Chung-Hou (Kenneth) Tai with For For Management Shareholder No. 88 as Independent Director 5.13 Elect Chun-An Sheu with ID No. For For Management R101740XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: Y0451X104 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt and/or Issuance of Ordinary Shares and/or Issuance of Ordinary Shares via Private Placement and/or Issuance of Foreign or Domestic Convertible Bonds -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD. Ticker: 524804 Security ID: Y04527142 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: AUG 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Interim Dividends For For Management 4 Reelect K. Nithyananda Reddy as For For Management Director 5 Reelect M. Madan Mohan Reddy as For For Management Director 6 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Revision in the Remuneration For For Management of N. Govindarajan as Managing Director 8 Approve Revision in the Remuneration For For Management of M. Madan Mohan Reddy as Executive Director 9 Approve Appointment and Remuneration For For Management of P. Sarath Chandra Reddy as Executive Director -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 2357 Security ID: Y0485Q109 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Zhiping as Director For For Management -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 2357 Security ID: Y0485Q109 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: OCT 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zheng Qiang as Supervisor For For Management -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 2357 Security ID: Y0485Q109 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management and Distribution of Final Dividend 5 Approve ShineWing (HK) CPA Limited and For For Management ShineWing Certified Public Accountant LLP as the International and Domestic Auditors, Respectively and Authorize Board to Fix Their Remuneration 6 Elect Wu Xiandong as Director, For For Management Authorize Remuneration Committee to Fix His Remuneration and Authorize Board to Approve His Service Contract 7 Elect Li Yao as Director, Authorize For For Management Remuneration Committee to Fix His Remuneration and Authorize Board to Approve His Service Contract 8 Elect Patrick de Castelbajac as For For Management Director, Authorize Remuneration Committee to Fix His Remuneration and Authorize Board to Approve His Service Contract 9 Other Business by Way of Ordinary For Against Management Resolution 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Other Business by Way of Special For Against Management Resolution -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: AXIATA Security ID: Y0488A101 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Muhamad Chatib Basri as Director For For Management 3 Elect Kenneth Shen as Director For For Management 4 Elect Mohd Izzaddin Idris as Director For For Management 5 Elect Ramlah Nik Mahmood as Director For For Management 6 Elect Ghazzali Sheikh Abdul Khalid as For For Management Director 7 Elect Azzat Kamaludin as Director For For Management 8 Approve Remuneration of Directors from For For Management 25th Annual General Meeting Until the Next Annual General Meeting 9 Approve Remuneration of Directors from For For Management January 31, 2017 Until the Next Annual General Meeting 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Ghazzali Sheikh Abdul Khalid For For Management to Continue Office as Independent Non-Executive Director 12 Approve Azzat Kamaludin to Continue For For Management Office as Independent Non-Executive Director 13 Approve David Lau Nai Pek to Continue For For Management Office as Independent Non-Executive Director 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 15 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 16 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S137 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect V. Srinivasan as Director For For Management 4 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Rakesh Makhija as Independent For For Management Director 6 Elect Ketaki Bhagwati as Independent For For Management Director 7 Elect B. Babu Rao as Director For For Management 8 Approve Revision in the Remuneration For For Management of Shikha Sharma as Managing Director and CEO 9 Approve Reappointment of V. Srinivasan For For Management as Executive Director & Head (Corporate Banking) from Oct. 15, 2015 to Dec. 20, 2015 and Approve His Appointment and Remuneration as Deputy Managing Director from Dec. 21, 2015 to Dec. 20, 2018 10 Approve Revision in the Remuneration For For Management of V. Srinivasan as Executive Director designated as Deputy Managing Director with effect from June 1, 2016 11 Elect Sanjiv Misra as Independent For For Management Director 12 Approve Appointment and Remuneration For For Management of Sanjiv Misra as Non-Executive Part-Time Chairman 13 Elect Rajiv Anand as Director For For Management 14 Approve Appointment and Remuneration For For Management of Rajiv Anand as Executive Director designated as Executive Director (Retail Banking) 15 Elect Rajesh Dahiya as Director For For Management 16 Approve Appointment and Remuneration For For Management of Rajesh Dahiya as Executive Director designated as Executive Director (Corporate Centre) 17 Approve Remuneration of Non-Executive For For Management Directors 18 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: FEB 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.2 Elect Fernando Zobel de Ayala as For For Management Director 3.3 Elect Delfin L. Lazaro as Director For For Management 3.4 Elect Keiichi Matsunaga as Director For For Management 3.5 Elect Ramon R. del Rosario, Jr. as For For Management Director 3.6 Elect Xavier P. Loinaz as Director For For Management 3.7 Elect Antonio Jose U. Periquet as For For Management Director 4 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fix Its Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3.1 Elect Fernando Zobel de Ayala as For For Management Director 3.2 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.3 Elect Bernard Vincent O. Dy as Director For For Management 3.4 Elect Antonino T. Aquino as Director For For Management 3.5 Elect Arturo G. Corpuz as Director For For Management 3.6 Elect Delfin L. Lazaro as Director For For Management 3.7 Elect Ma. Angela E. Ignacio as Director For For Management 3.8 Elect Jaime C. Laya as Director For For Management 3.9 Elect Rizalina G. Mantaring as Director For For Management 4 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Approve the Fixing of its Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BAJAJ AUTO LTD. Ticker: BAJAJ-AUTO Security ID: Y05490100 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend and Final For For Management Dividend 3 Reelect Manish Kejriwal as Director For Against Management 4 Reelect Sanjiv Bajaj as Director For For Management 5 Approve Dalal & Shah LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect Pradeep Shrivastava as Director For For Management 7 Approve Appointment and Remuneration For For Management of Pradeep Shrivastava as Executive Director 8 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- BAJAJ FINANCE LTD. Ticker: 500034 Security ID: ADPV36940 Meeting Date: DEC 08, 2016 Meeting Type: Special Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For Against Management 2 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: OCT 07, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement for Partial Spin-Off For Did Not Vote Management of HSBC Bank Brasil SA and Absorption of Spun-Off Assets; Appoint Independent Firm to Appraise Transaction; Approve Appraisal Report; Approve Partial Spin-Off of HSBC Bank Brasil SA and Absorption of Spun-Off Assets 2.1 Amend Article 12 For Did Not Vote Management 2.2 Amend Article 18 For Did Not Vote Management 2.3 Amend Article 23 For Did Not Vote Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at Eight For For Management 4.1 Elect Lazaro de Mello Brandao as For Against Management Director 4.2 Elect Luiz Carlos Trabuco Cappi as For For Management Director 4.3 Elect Denise Aguiar Alvarez as Director For Against Management 4.4 Elect Joao Aguiar Alvarez as Director For Against Management 4.5 Elect Carlos Alberto Rodrigues For Against Management Guilherme as Director 4.6 Elect Milton Matsumoto as Director For Against Management 4.7 Elect Jose Alcides Munhoz as Director For Against Management 4.8 Elect Aurelio Conrado Boni as Director For Against Management 4.9 Elect Director Appointed by Minority None Abstain Shareholder Shareholder 5 Elect Fiscal Council Members For Did Not Vote Management 5.1 Elect Joao Carlos de Oliveira as None For Shareholder Fiscal Council Member and Joao Sabino as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For Against Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Articles 9, 12, 13, 17, 21, 24 For For Management and 27 -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Appointed by Preferred None Abstain Shareholder Shareholder 2.1 Elect Luiz Carlos de Freitas as Fiscal None Did Not Vote Shareholder Council Member and Jose Luiz Rodrigues Bueno as Alternate Appointed by Preferred Shareholder 2.2 Elect Walter Luis Bernardes Albertoni None For Shareholder as Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 2.92 Per Share c Elect Directors For Against Management d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors and Audit Committee f Appoint Auditors For Against Management g Designate Risk Assessment Companies For For Management h Present Directors and Audit None None Management Committee's Report i Receive Report Regarding Related-Party None None Management Transactions j Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 23, 2017 Meeting Type: Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Authorize Increase in Capital via For For Management Capitalization of 40 Percent of Distributable Net Income for FY 2016; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: 059520106 Meeting Date: MAR 23, 2017 Meeting Type: Annual/Special Record Date: FEB 27, 2017 # 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 CLP 2.92 Per Share 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors and Audit Committee 6 Appoint Auditors For Against Management 7 Designate Risk Assessment Companies For For Management 8 Present Directors and Audit None None Management Committee's Report 9 Receive Report Regarding Related-Party None None Management Transactions 10 Transact Other Business (Non-Voting) None None Management 1 Authorize Increase in Capital via For For Management Capitalization of 40 Percent of Distributable Net Income for FY 2016; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 1,000 Per Share c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee and Their Advisers e Elect Klaus Schmidt-Hebbel Dunker and For For Management Hernan Orellana Hurtado as Directors f Appoint Auditors and Risk Assessment For For Management Companies g Inform Matters Examined by Directors' None None Management Committee and Resolutions Adopted by Board to Approve Related-Party Transactions h Receive 2016 Activity Report from None None Management Directors' Committee Including Report from Their Advisers i Receive Report Regarding Related-Party None None Management Transactions j Designate Newspaper to Publish Meeting For For Management Announcements k Transact Other Business None None Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 28, 2017 Meeting Type: Special Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Authorize Capitalization of CLP 46.52 For For Management Billion via Bonus Stock Issuance; Authorize Capitalization of CLP 170.08 Billion Without Bonus Stock Issuance b Amend Articles to Reflect Changes in For Against Management Capital c Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: JUN 29, 2017 Meeting Type: Special Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Approve Cancellation of Unallocated For For Management Part of Capital Authorization Approved at EGM Held on March 28, 2017 to Increase Capital b Recognize Minimum Placement Price of For For Management Shares in Connection with Capital Increase Approved at Oct. 27, 2015 EGM c Authorize Increase in Capital via For For Management Capitalization of Income with and without Issuance of Shares d Amend Articles to Reflect Changes in For Against Management Capital e Adopt All Necessary Agreements to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3.1 Elect Aldo Cesar Martins Braido as For For Management Fiscal Council Member and Ieda Aparecida Moura Cagni as Alternate 3.2 Elect Christianne Dias Ferreira as For For Management Fiscal Council Member and Rafael Rezende Brigolini as Alternate 3.3 Elect Felipe Palmeira Bardella as For For Management Fiscal Council Member and Luiz Fernando Alves as Alternate 3.4 Elect Giorgio Bampi as Fiscal Council For For Management Member and Paulo Roberto Franceschi as Alternate 3.5 Elect Mauricio Graccho de Severiano For For Management Cardoso as Fiscal Council Member and Alexandre Gimenez Neves as Alternate Appointed by Minority Shareholder 3.6 Elect Fiscal Council Member Appointed None Abstain Shareholder by Minority Shareholder 4.1 Elect Daniel Sigelmann as Director For Against Management 4.2 Elect Fabiano Felix do Nascimento as For Against Management Director 4.3 Elect Fabricio da Soller as Director For Against Management 4.4 Elect Julio Cesar Costa Pinto as For Against Management Director 4.5 Elect Odair Lucietto as Director For Against Management 4.6 Elect Paulo Rogerio Caffarelli as For For Management Director 4.7 Elect Beny Parnes as Director For For Management 4.8 Elect Luiz Serafim Spinola Santos as For For Management Director 4.9 Elect Director Appointed by Minority None Abstain Shareholder Shareholder 5 Approve Remuneration of Fiscal Council For For Management Members 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Audit For Against Management Committee Members -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for membership of For For Management the BM&FBovespa State Governance Program 2 Amend Articles For For Management 3 Approve Bonus Matching Plan For Against Management -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) S.A. Ticker: SANB4 Security ID: P1505Z160 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 4.1 Elect Director Appointed by Minority None Against Shareholder Shareholder 4.2 Elect Director Appointed by Preferred None Abstain Shareholder Shareholder 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: P1505Z160 Meeting Date: DEC 21, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Vote Management 2 Ratify Remuneration of Company's For Did Not Vote Management Management for Fiscal Year 2016 3 Approve Local Long-Term Incentive For Did Not Vote Management Program -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: P1505Z160 Meeting Date: DEC 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alvaro Antonio Cardoso de Souza For Did Not Vote Management as Board Chairman 2 Dismiss Jesus Maria Zabalza Lotina as For Did Not Vote Management Vice-Chairman 3 Elect Sergio Agapito Lires Rial as For Did Not Vote Management Vice-Chairman -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: 05965X109 Meeting Date: JAN 09, 2017 Meeting Type: Special Record Date: DEC 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Name or Corporate Name For For Management 2 Approve Decrease in Board Size from 11 For For Management to 9 Members; Amend Articles Accordingly 3 Update Share Capital Re: Revaluation For For Management of Own Capital Between Years 2002 and 2008 4 Remove Transitional Articles that Have For For Management Already Produced All their Effects 5 Amend Articles to Comply with Current For For Management Legislation 6 Consider Amendments in Previous Items; For For Management Consolidate Bylaws 7 Receive Report Regarding Related-Party None None Management Transactions (Non-Voting) 8 Adopt All Other Agreements and Grant For For Management Necessary Powers to Comply with and Implement Resolutions Adopted at this Meeting -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: JAN 09, 2017 Meeting Type: Special Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Name or Corporate Name For For Management 2 Approve Decrease in Board Size from 11 For For Management to 9 Members; Amend Articles Accordingly 3 Update Share Capital Re: Revaluation For For Management of Own Capital Between Years 2002 and 2008 4 Remove Transitional Articles that Have For For Management Already Produced All their Effects 5 Amend Articles to Comply with Current For For Management Legislation 6 Consider Amendments in Previous Items; For For Management Consolidate Bylaws 7 Receive Report Regarding Related-Party None None Management Transactions 8 Adopt All Other Agreements and Grant For For Management Necessary Powers to Comply with and Implement Resolutions Adopted at this Meeting -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 1.75 Per Share 3 Appoint PriceWaterhouseCoopers as For For Management Auditors 4 Designate Feller Rate, Fitch Rating For For Management Chile and Standard & Poor's Ratings Chile as Risk Assessment Companies 5.1 Elect Vittorio Corbo as Director For For Management 5.2 Elect Oscar von Chrismar as Director For For Management 5.3 Elect Roberto Mendez as Director For For Management 5.4 Elect Juan Pedro Santa Maria as For For Management Director 5.5 Elect Roberto Zahler as Director For For Management 5.6 Elect Lucia Santa Cruz as Director For For Management 5.7 Elect Orlando Poblete as Director For For Management 5.8 Elect Andreu Plaza as Director For For Management 5.9 Elect Ana Dorrego as Director For For Management 5.10 Elect Victor Toledo as Director For For Management 6.1 Elect Blanca Bustamante as Alternate For For Management Director 6.2 Elect Raimundo Monge as Alternate For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 9 Transact Other Business None None Management -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: 05965X109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 1.75 Per Share 3 Appoint PriceWaterhouseCoopers as For For Management Auditors 4 Designate Feller Rate, Fitch Rating For For Management Chile and Standard & Poor's Ratings Chile as Risk Assessment Companies 5.1 Elect Vittorio Corbo as Director For For Management 5.2 Elect Oscar von Chrismar as Director For For Management 5.3 Elect Roberto Mendez as Director For For Management 5.4 Elect Juan Pedro Santa Maria as For For Management Director 5.5 Elect Roberto Zahler as Director For For Management 5.6 Elect Lucia Santa Cruz as Director For For Management 5.7 Elect Orlando Poblete as Director For For Management 5.8 Elect Andreu Plaza as Director For For Management 5.9 Elect Ana Dorrego as Director For For Management 5.10 Elect Victor Toledo as Director For For Management 6.1 Elect Blanca Bustamante as Alternate For For Management Director 6.2 Elect Raimundo Monge as Alternate For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 9 Transact Other Business None None Management -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: BCOLOMBIA Security ID: 05968L102 Meeting Date: SEP 20, 2016 Meeting Type: Special Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Leasing Bancolombia SA Compania de Financiamiento by Company -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Acknowledge Audit Committee Report None None Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Prachet Siridej as Director For For Management 6.2 Elect Singh Tangtatswas as Director For For Management 6.3 Elect Charn Sophonpanich as Director For For Management 6.4 Elect Arun Chirachavala as Director For For Management 6.5 Elect Chartsiri Sophonpanich as For For Management Director 6.6 Elect Thaweelap Rittapirom as Director For For Management 7.1 Elect Charamporn Jotikasthira as For For Management Director 7.2 Elect Chokechai Niljianskul as Director For For Management 8 Acknowledge Remuneration of Directors None None Management 9 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK DUSIT MEDICAL SERVICES PCL Ticker: BDMS Security ID: Y06071255 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Prasert Prasarttong-Osoth as For For Management Director 5.2 Elect Chatree Duangnet as Director For For Management 5.3 Elect Pradit Theekakul as Director For For Management 5.4 Elect Sripop Sarasas as Director For For Management 5.5 Elect Weerawong Chittmittrapap as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For Against Management 9 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Decrease in Registered Capital 10 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 11 Approve Allocation of Newly Issued For For Management Shares under the General Mandate 12 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK EXPRESSWAY AND METRO PUBLIC COMPANY LIMITED Ticker: BEM Security ID: Y0607C111 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Payment of Dividends 5.1 Elect Plew Trivisvavet as Director For Against Management 5.2 Elect Supong Chayutsahakij as Director For Against Management 5.3 Elect Phongsarit Tantisuvanitchkul as For Against Management Director 5.4 Elect Theeraphan Tachasirinugune as For Against Management Director 5.5 Elect Sombat Kitjalaksana as Director For Against Management 5.6 Elect Payao Marittanaporn as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK EXPRESSWAY AND METRO PUBLIC COMPANY LIMITED Ticker: BEM Security ID: Y0607C111 Meeting Date: JUN 12, 2017 Meeting Type: Special Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Engagement of CH. Karnchang For For Management Public Company Limited for Project Management, Supply and Installation of the M&E Systems of the MRT Blue Line Project 3 Authorize Issuance of Debentures For Against Management 4 Other Business For Against Management -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE SA Ticker: BHW Security ID: X05318104 Meeting Date: SEP 22, 2016 Meeting Type: Special Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Elect Supervisory Board Member For Against Management 5.2 Amend Statute Re: Supervisory Board For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE SA Ticker: BHW Security ID: X05318104 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 06, 2017 # 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 Approve Financial Statements For For Management 5.2 Approve Consolidated Financial For For Management Statements 5.3 Approve Management Board Report on For For Management Company's and Group's Operations 5.4a Approve Discharge of Slawomir Sikora For For Management (CEO) 5.4b Approve Discharge of Maciej For For Management Kropidlowski (Deputy CEO) 5.4c Approve Discharge of David Mouille For For Management (Deputy CEO) 5.4d Approve Discharge of Barbara Sobala For For Management (Deputy CEO) 5.4e Approve Discharge of Witold Zielinski For For Management (Deputy CEO) 5.4f Approve Discharge of Katarzyna For For Management Majewska (Management Board Member) 5.4g Approve Discharge of Czeslaw Piasek For For Management (Management Board Member) 5.5 Approve Supervisory Board Report For For Management 5.6a Approve Discharge of Andrzej For For Management Olechowski (Supervisory Board Chairman) 5.6b Approve Discharge of Shirish Apte For For Management (Supervisory Board Member) 5.6c Approve Discharge of Igor Chalupec For For Management (Supervisory Board Member) 5.6d Approve Discharge of Jenny Grey For For Management (Supervisory Board Member) 5.6e Approve Discharge of Miroslaw Gryszka For For Management (Supervisory Board Member) 5.6f Approve Discharge of Marek Kapuscinski For For Management (Supervisory Board Member) 5.6g Approve Discharge of Frank Mannion For For Management (Supervisory Board Member) 5.6h Approve Discharge of Dariusz Mioduski For For Management (Supervisory Board Member) 5.6i Approve Discharge of Anna Rulkiewicz For For Management (Supervisory Board Member) 5.6j Approve Discharge of Stanislaw For For Management Soltysinski (Supervisory Board Member) 5.6k Approve Discharge of Zdenek Turek For For Management (Supervisory Board Deputy Chairman) 5.6l Approve Discharge of Anil Wadhwani For For Management (Supervisory Board Member) 5.6m Approve Discharge of Stephen Volk For For Management (Supervisory Board Member) 5.6n Approve Discharge of Anand Selvakesari For For Management (Supervisory Board Member) 5.7 Approve Allocation of Income and For For Management Dividends of PLN 4.53 per Share 5.8 Elect Supervisory Board Member For Against Management 5.9 Approve Recruitment Policy for For For Management Supervisory Board Members 5.10 Amend Regulations on General Meetings For For Management 5.11 Approve Information on Maximum For For Management Variable Compensation Ratio 5.12 Amend Statute Re: Supervisory Board For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- BANK MILLENNIUM SA Ticker: MIL Security ID: X05407105 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Information on Voting None None Management Procedures 3 Elect Meeting Chairman For For Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Receive Agenda of Meeting None None Management 6 Elect Members of Vote Counting For For Management Commission 7.1 Receive and Approve Financial For For Management Statements and Management Board Report on Company's Operations for Fiscal 2016 7.2 Receive and Approve Supervisory Board For For Management Report 7.3 Receive and Approve Consolidated For For Management Financial Statements and Management Board Report on Group's Operations for Fiscal 2016 8 Approve Allocation of Income For For Management 9.1 Approve Discharge of Joao Nuno Lima For For Management Bras Jorge (CEO) 9.2 Approve Discharge of Fernando Maria For For Management Cardos Rodrigues Bicho (Deputy CEO) 9.3 Approve Discharge of Michal Gajewski For For Management (Management Board Member) 9.4 Approve Discharge of Wojciech Haase For For Management (Management Board Member) 9.5 Approve Discharge of Andrzej Glinski For For Management (Management Board Member) 9.6 Approve Discharge of Maria Jose For For Management Henriques Barreto De Matos De Campos (Management Board Member) 9.7 Approve Discharge of Wojciech Rybak For For Management (Management Board Member) 9.8 Approve Discharge of Boguslaw Kott For For Management (Supervisory Board Chairman) 9.9 Approve Discharge of Nuno Manuel da For For Management Silva Amado (Supervisory Board Deputy Chairman) 9.10 Approve Discharge of Dariusz Rosati For For Management (Supervisory Board Deputy Chairman) 9.11 Approve Discharge of Julianna For For Management Boniuk-Gorzelanczyk (Supervisory Board Member) 9.12 Approve Discharge of Miguel de Campos For For Management Pereira de Braganca (Supervisory Board Member) 9.13 Approve Discharge of Agnieszka For For Management Hryniewicz-Bieniek (Supervisory Board Member) 9.14 Approve Discharge of Anna Jakubowska For For Management (Supervisory Board Member) 9.15 Approve Discharge of Grzegorz Jedrys For For Management (Supervisory Board Member) 9.16 Approve Discharge of David H. For For Management Klingensmith (Supervisory Board Member) 9.17 Approve Discharge of Andrzej Kozminski For For Management (Supervisory Board Member) 9.18 Approve Discharge of Miguel Maya Dias For For Management Pinheiro (Supervisory Board Member) 9.19 Approve Discharge of Rui Manuel da For For Management Silva Teixeira (Supervisory Board Member) 10 Amend Statute Re: Corporate Purpose For For Management 11 Approve Changes in Composition of For Against Management Supervisory Board 12 Close Meeting None None Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: NOV 18, 2016 Meeting Type: Special Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Xiquan as Supervisor For For Shareholder 2 Elect Ren Deqi as Director For For Management 3 Elect Gao Yingxin as Director For For Management 4 Elect Angela Chao as Director For For Management 5 Approve 2015 Remuneration Distribution For For Management Plan for Chairman of the Board of Directors, Executive Directors, Chairman of the Board of Supervisors and Shareholders' Representative Supervisors 6 Approve Establishment of the Charity For For Management Foundation of Bank of China 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of Board of For For Management Directors 2 Approve 2016 Work Report of Board of For For Management Supervisors 3 Approve 2016 Annual Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Annual Budget for Fixed For For Management Assets Investment 6 Approve Ernst & Young Hua Ming as For For Management External Auditor 7.01 Elect Chen Siqing as Director For For Management 7.02 Elect Zhang Xiangdong as Director For Against Management 7.03 Elect Xiao Lihong as Director For Against Management 7.04 Elect Wang Xiaoya as Director For Against Management 7.05 Elect Zhao Jie as Director For Against Management 8 Approve Issuance of Bonds For For Management 9 Amend Articles of Association None Against Shareholder -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: OCT 28, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal in Relation to the For For Management Plan and Relevant Authorization of the Overseas Listing of BOCOM International Holdings Company Limited 2 Approve Proposal in Relation to the For For Management Compliance of the Overseas Listing of BOCOM International Holdings Company Limited with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies 3 Approve Proposal in Relation to the For For Management Undertaking of Maintaining Independent Listing Status of the Bank 4 Approve Proposal in Relation to the For For Management Description of the Sustainable Profitability and Prospects of the Bank 5 Approve Proposal Regarding the For For Management Provision of Assured Entitlement to H Share Shareholders of the Bank Only for the Spin-off and Overseas Listing of BOCOM International Holdings Company Limited -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: OCT 28, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal Regarding the For For Management Provision of Assured Entitlement to H Share Shareholders of the Bank Only for the Spin-off and Overseas Listing of BOCOM International Holdings Company Limited -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Financial Report For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 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 6 Approve 2017 Fixed Assets Investment For For Management Plan 7 Approve Remuneration Plan of the For For Management Directors 8 Approve Remuneration Plan of the For For Management Supervisors 9 Elect Song Guobin as Director For For Management 10 Elect Raymond Woo Chin Wan as Director For For Management 11 Elect Cai Hongping as Director For For Management 12 Elect Wang Xueqing as Supervisor For For Management 13 Elect He Zhaobin as Director None For Shareholder -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on April 14, 2016 2 Approve Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management During the Previous Year 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.2 Elect Fernando Zobel de Ayala as For For Management Director 4.3 Elect Gerardo C. Ablaza, Jr. as For For Management Director 4.4 Elect Romeo L. Bernardo as Director For For Management 4.5 Elect Ignacio R. Bunye as Director For For Management 4.6 Elect Cezar P. Consing as Director For For Management 4.7 Elect Octavio V. Espiritu as Director For For Management 4.8 Elect Rebecca G. Fernando as Director For For Management 4.9 Elect Delfin C. Gonzalez, Jr. as For For Management Director 4.10 Elect Xavier P. Loinaz as Director For For Management 4.11 Elect Aurelio R. Montinola III as For For Management Director 4.12 Elect Mercedita S. Nolledo as Director For For Management 4.13 Elect Antonio Jose U. Periquet as For For Management Director 4.14 Elect Astrid S. Tuminez as Director For For Management 4.15 Elect Dolores B. Yuvienco as Director For For Management 5 Elect Isla Lipana & Co. as Independent For For Management Auditors and Fix Their Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI S.A. Ticker: PEO Security ID: X0R77T117 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # 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 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For 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 For Management Company's Operations 12.2 Approve Financial Statements For For Management 12.3 Approve Management Board Report on For For Management Group's Operations 12.4 Approve Consolidated Financial For For Management Statements 12.5 Approve Allocation of Income and For For Management Dividends of PLN 8.68 per Share 12.6 Approve Supervisory Board Report For For Management 12.7a Approve Discharge of Jerzy Woznicki For For Management (Supervisory Board Chairman) 12.7b Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Deputy Chairman) 12.7c Approve Discharge of Dariusz Filar For For Management (Supervisory Board Member) 12.7d Approve Discharge of Katarzyna For For Management Majchrzak (Supervisory Board Member) 12.7e Approve Discharge of Laura Penna For For Management (Supervisory Board Member) 12.7f Approve Discharge of Wioletta For For Management Rosolowska (Supervisory Board Member) 12.7g Approve Discharge of Doris Tomanek For For Management (Supervisory Board Member) 12.7h Approve Discharge of Roberto Nicastro For For Management (Supervisory Board Deputy Chairman) 12.7i Approve Discharge of Alessandro Decio For For Management (Supervisory Board Member) 12.7j Approve Discharge of Massimiliano For For Management Fossati (Supervisory Board Member) 12.7k Approve Discharge of Gianni Papa For For Management (Supervisory Board Member) 12.8a Approve Discharge of Luigi Lovaglio For For Management (CEO) 12.8b Approve Discharge of Diego Biondo For For Management (Deputy CEO) 12.8c Approve Discharge of Andrzej Kopyrski For For Management (Deputy CEO) 12.8d Approve Discharge of Adam Niewinski For For Management (Deputy CEO) 12.8e Approve Discharge of Grzegorz Piwowar For For Management (Deputy CEO) 12.8f Approve Discharge of Stefano Santini For For Management (Deputy CEO) 12.8g Approve Discharge of Marian Wazynski For For Management (Deputy CEO) 13 Approve Shareholders' Consent with For For Management Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 14 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 15 Amend Statute For For Management 16 Approve Consolidated Text of Statute For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI S.A. Ticker: PEO Security ID: X0R77T117 Meeting Date: JUN 08, 2017 Meeting Type: Special Record Date: MAY 23, 2017 # 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 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Amend Statute None For Shareholder 7 Approve Consolidated Text of Statute None For Shareholder 8 Elect Supervisory Board Member None Against Shareholder 9 Approve Decision on Covering Costs of For Against Management Convocation of General Meeting of Shareholders 10 Close Meeting None None Management -------------------------------------------------------------------------------- BANK ZACHODNI WBK SA Ticker: BZW Security ID: X0646L107 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Financial Statements For For Management 6 Approve Consolidated Financial For For Management Statements 7 Approve Management Board Report on For For Management Company's and Group's Operations 8 Approve Allocation of Income and For For Management Dividends of PLN 5.40 per Share 9.1 Approve Discharge of Michal Gajewski For For Management (CEO) 9.2 Approve Discharge of Andrzej Burliga For For Management (Management Board Member) 9.3 Approve Discharge of Michael McCarthy For For Management (Management Board Member) 9.4 Approve Discharge of Eamonn Crowley For For Management (Management Board Member) 9.5 Approve Discharge of Beata For For Management Daszynska-Muzyczka (Management Board Member) 9.6 Approve Discharge of Juan de Porras For For Management Aguirre (Management Board Member) 9.7 Approve Discharge of Marcin Prell For For Management (Management Board Member) 9.8 Approve Discharge of Carlos Polaino For For Management Izquierdo (Management Board Member) 9.9 Approve Discharge of Miroslaw Skiba For For Management (Management Board Member) 9.10 Approve Discharge of Feliks For For Management Szyszkowiak (Management Board Member) 9.11 Approve Discharge of Pawel Wieczorek For For Management (Management Board Member) 9.12 Approve Discharge of Artur Chodacki For For Management (Management Board Member) 10 Approve Supervisory Board Reports For For Management 11.1 Approve Discharge of Gerry Byrne For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Jose Garcia For For Management Cantera (Supervisory Board Member) 11.3 Approve Discharge of Danuta Dabrowska For For Management (Supervisory Board Member) 11.4 Approve Discharge of David Hexter For For Management (Supervisory Board Member) 11.5 Approve Discharge of Witold Jurcewicz For For Management (Supervisory Board Member) 11.6 Approve Discharge of Jose Luis De Mora For For Management (Supervisory Board Member) 11.7 Approve Discharge of John Power For For Management (Supervisory Board Member) 11.8 Approve Discharge of Jerzy Surma For For Management (Supervisory Board Member) 11.9 Approve Discharge of Jose Manuel For For Management Varela (Supervisory Board Member) 11.10 Approve Discharge of Marynika For For Management Woroszylska-Sapieha (Supervisory Board Member) 12 Elect Supervisory Board Member For Against Management 13 Elect Chairman of Supervisory Board For Against Management 14 Approve Remuneration of Supervisory For Against Management Board Members 15 Amend Statute Re: Corporate Purpose For For Management 16 Approve Increase in Share Capital via For For Management Issuance of M Series Shares without Preemptive Rights; Approve Dematerialization and Listing of New Shares; Amend Statute Accordingly 17 Approve Performance Share Plan For For Management 18 Fix Maximum Variable Compensation Ratio For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- BANPU PCL Ticker: BANPU Security ID: Y0697Z186 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting None None Management 2 Acknowledge Operational Results and For For Management Director's Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Rutt Phanijphand as Director For For Management 5.2 Elect Suthad Setboonsarng as Director For For Management 5.3 Elect Anon Sirisaengtaksin as Director For For Management 5.4 Elect Metee Auapinyakul as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Authorize Issuance of Debentures For Against Management 10 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 11 Approve Allocation of New Ordinary For For Management Shares 12 Other Business None None Management -------------------------------------------------------------------------------- BARCLAYS AFRICA GROUP LTD Ticker: BGA Security ID: S0850R101 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 2.1 Reappoint Ernst & Young Inc. as For For Management Auditors of the Company with Ernest van Rooyen as the Designated Auditor 2.2 Reappoint KPMG Inc. as Auditors of the For For Management Company with Pierre Fourie as the Designated Auditor 3.1 Re-elect Alex Darko as Director For For Management 3.2 Re-elect Ashok Vaswani as Director For Against Management 3.3 Re-elect Francis Okomo-Okello as For For Management Director 3.4 Re-elect Peter Matlare as Director For For Management 3.5 Re-elect Trevor Munday as Director For For Management 3.6 Re-elect Yolanda Cuba as Director For For Management 4.1 Elect Daisy Naidoo as Director For For Management 4.2 Elect Jason Quinn as Director For For Management 4.3 Elect Rene van Wyk as Director For For Management 5.1 Re-elect Alex Darko as Member of the For For Management Group Audit and Compliance Committee 5.2 Re-elect Colin Beggs as Member of the For For Management Group Audit and Compliance Committee 5.3 Re-elect Mohamed Husain as Member of For For Management the Group Audit and Compliance Committee 5.4 Re-elect Paul O'Flaherty as Member of For For Management the Group Audit and Compliance Committee 5.5 Elect Daisy Naidoo as Member of the For For Management Group Audit and Compliance Committee 5.6 Elect Rene van Wyk as Member of the For For Management Group Audit and Compliance Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Non-Executive For For Management Directors 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- BARWA REAL ESTATE CO QSC Ticker: BRES Security ID: M1995R101 Meeting Date: OCT 25, 2016 Meeting Type: Special Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws to Comply with Commercial For Against Management Law No.11 of 2015 2 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital 3 Adopt Articles of Association to For For Management Comply with Qatar Corporate Governance Regulations 4 Authorize Chairman to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For Did Not Vote Management 3.1 Elect Giorgio Bampi as Fiscal Council None For Shareholder Member and Paulo Roberto Franceschi as Alternate Appointed by Minority Shareholder 4 Elect Directors For Against Management 4.1 Elect Isabel da Silva Ramos as None For Shareholder Director Appointed by Minority Shareholder 5 Approve Remuneration of Fiscal Council For For Management Members 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Audit For For Management Committee Members -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Matching Plan For For Management -------------------------------------------------------------------------------- BDO UNIBANK INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice and Determination of For For Management Quorum 3 Approve Minutes of the Annual For For Management Shareholders' Meeting Held on April 22, 2016 4 Approve Report of the President and For For Management Audited Financial Statements as of Dec. 31, 2016 5 Open Forum For For Management 6 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees, and Management During Their Term of Office 7.1 Elect Teresita T. Sy as Director For For Management 7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management 7.3 Elect Nestor V. Tan as Director For For Management 7.4 Elect Christopher A. Bell-Knight as For For Management Director 7.5 Elect Antonio C. Pacis as Director For For Management 7.6 Elect Josefina N. Tan as Director For For Management 7.7 Elect Jose F. Buenaventura as Director For For Management 7.8 Elect Jones M. Castro, Jr. as Director For For Management 7.9 Elect Dioscoro I. Ramos as Director For For Management 7.10 Elect Jimmy T. Tang as Director For For Management 7.11 Elect Gilberto C. Teodoro, Jr. as For For Management Director 8 Appoint External Auditor For For Management 9 Amend Seventh Article of the Articles For For Management of Incorporation to Reflect the Conversion of Unissued Preferred Shares to Common Shares 10 Approve Other Matters For Against Management 11 Adjournment For Against Management -------------------------------------------------------------------------------- BEC WORLD PUBLIC COMPANY LIMITED Ticker: BEC Security ID: Y0769B133 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report For For Management 3 Approve Financial Statements and For For Management Acknowledge Auditor's Report 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Ratana Maleenont as Director For For Management 5.2 Elect Nipa Maleenont as Director For For Management 5.3 Elect Somprasong Boonyachai as Director For For Management 5.4 Elect Vorawat Maleenont as Director For For Management 5.5 Elect Tospol Maleenont as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Dr. Virach & Associates Office For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For Against Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Han Zhiliang as Director For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements and Independent Auditor's Report 4 Approve 2016 Profit Distribution For For Management Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Liu Xuesong as Director, Approve For For Shareholder His Service Contract, and Authorize Board to Fix His Remuneration 6.2 Elect Han Zhiliang as Director, For For Shareholder Approve His Service Contract, and Authorize Board to Fix His Remuneration 6.3 Elect Gao Lijia as Director, Approve For For Shareholder Her Service Contract, and Authorize Board to Fix Her Remuneration 6.4 Elect Gao Shiqing as Director, Approve For For Shareholder His Service Contract, and Authorize Board to Fix His Remuneration 6.5 Elect Yao Yabo as Director, Approve For For Shareholder His Service Contract, and Authorize Board to Fix His Remuneration 6.6 Elect Ma Zheng as Director, Approve For For Shareholder His Service Contract, and Authorize Board to Fix His Remuneration 6.7 Elect Cheng Chi Ming, Brian as For For Shareholder Director, Approve His Service Contract, and Authorize Board to Fix His Remuneration 6.8 Elect Japhet Sebastian Law as For For Shareholder Director, Approve His Service Contract, and Authorize Board to Fix His Remuneration 6.9 Elect Jiang Ruiming as Director, For For Shareholder Approve His Service Contract, and Authorize Board to Fix His Remuneration 6.10 Elect Liu Guibin as Director, Approve For For Shareholder His Service Contract, and Authorize Board to Fix His Remuneration 6.11 Elect Zhang Jiali as Director, Approve For For Shareholder His Service Contract, and Authorize Board to Fix His Remuneration 7.1 Elect Song Shengli as Supervisor, For For Shareholder Approve His Service Contract, and Authorize Board to Fix His Remuneration 7.2 Elect Dong Ansheng as Supervisor, For For Shareholder Approve His Service Contract, and Authorize Board to Fix His Remuneration 7.3 Elect Wang Xiaolong as Supervisor, For For Shareholder Approve His Service Contract, and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 00392 Security ID: Y07702122 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhou Si as Director For For Management 3.2 Elect Li Fucheng as Director For Against Management 3.3 Elect E Meng as Director For For Management 3.4 Elect Jiang Xinhao as Director For For Management 3.5 Elect Lam Hoi Ham as Director For For Management 3.6 Elect Ma She as Director For For Management 3.7 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 -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 371 Security ID: G0957L109 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhang Tiefu as Director For Against Management 3.2 Elect Qi Xiaohong as Director For Against Management 3.3 Elect Ke Jian as Director For Against Management 3.4 Elect Zhang Gaobo as Director For For Management 3.5 Elect Wang Kaijun as Director For For Management 3.6 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 8 Amend Bye-Laws For For Management -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 1880 Security ID: G09702104 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4a1 Elect Tang King Loy as Director For For Management 4a2 Elect Ho Kwok Wah, George as Director For For Management 4a3 Elect Chan Yu Ling, Abraham as Director For Against Management 4a4 Elect Xue Qiuzhi as Director For For Management 4b Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BERHAD Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: OCT 10, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Robin Tan Yeong Ching as Director For For Management 3 Elect Chan Kien Sing as Director For For Management 4 Elect Robert Yong Kuen Loke as Director For For Management 5 Elect Nerine Tan Sheik Ping as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BGF RETAIL CO. LTD. Ticker: A027410 Security ID: Y0R25T101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Nan-do as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- BHARAT FORGE LTD. Ticker: 500493 Security ID: Y08825179 Meeting Date: AUG 05, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Approve For For Management Final Dividend 3 Reelect B. P. Kalyani as Director For For Management 4 Reelect P. C. Bhalerao as Director For For Management 5 Approve S R B C & CO LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For Against Management of B. P. Kalyani as Executive Director 7 Approve Reappointment and Remuneration For Against Management of S. E. Tandale as Executive Director 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: 500103 Security ID: Y0882L133 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect D. Bandyopadhyay as Director For Against Management 4 Reelect Amitabh Mathur as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Subrata Biswas as Director For Against Management 8 Elect Rajesh Kishore as Independent For For Management Director 9 Elect Keshav N. Desiraju as For For Management Independent Director 10 Elect R. Swaminathan as Independent For For Management Director 11 Elect T. Chockalingam as Director For Against Management 12 Elect Subhash Chandra Pandey as For Against Management Director 13 Elect Akhil Joshi as Director For Against Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LTD. Ticker: BPCL Security ID: Y0882Z116 Meeting Date: JUL 05, 2016 Meeting Type: Special Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LTD. Ticker: BPCL Security ID: Y0882Z116 Meeting Date: SEP 21, 2016 Meeting Type: Annual Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Approve For For Management Final Dividend 3 Reelect Shrikant Prakash Gathoo as For Against Management Director 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Non-Convertible For Against Management Bonds/Debentures and/or Other Debt Securities 6 Approve Material Related Party For For Management Transactions 7 Elect Rajesh Kumar Mangal as For For Management Independent Director 8 Elect Deepak Bhojwani as Independent For For Management Director 9 Elect DeGopal Chandra Nanda as For For Management Independent Director 10 Elect Anant Kumar Singh as Director For Against Management 11 Elect Ramesh Srinivasan as Director For Against Management 12 Elect Ramamoorthy Ramachandran as For Against Management Director 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: AUG 19, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Chua Sock Koong as Director For For Management 4 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Rakesh Bharti Mittal as For For Management Director 6 Adopt New Articles of Association For For Management 7 Amend Memorandum of Association For For Management 8 Approve Appointment and Remuneration For For Management of Sunil Bharti Mittal as Chairman of the Company 9 Approve Revision in the Remuneration For For Management of Gopal Vittal, Managing Director and CEO (India and South Asia) 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: MAR 14, 2017 Meeting Type: Special Record Date: FEB 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 2 Approve Transfer of Investment in For For Management Bharti Airtel International (Mauritius) Limited, Mauritius to Network i2i Limited, Mauritius -------------------------------------------------------------------------------- BHARTI INFRATEL LTD. Ticker: INFRATEL Security ID: Y0R86J109 Meeting Date: AUG 10, 2016 Meeting Type: Annual Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Mark Chin Kok Chong as Director For For Management 4 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Rajan Bharti Mittal as Director For For Management -------------------------------------------------------------------------------- BID CORPORATION LIMITED Ticker: BID Security ID: S11881109 Meeting Date: NOV 11, 2016 Meeting Type: Annual Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of the For For Management Company with Mohammed Hassan as the Individual Registered Auditor 2.1 Elect Bernard Berson as Director For For Management 2.2 Elect Paul Baloyi as Director For For Management 2.3 Elect Douglas Band as Director For For Management 2.4 Elect Nigel Payne as Director For For Management 2.5 Elect Helen Wiseman as Director For For Management 2.6 Elect Dolly Mokgatle as Director For For Management 2.7 Elect David Cleasby as Director For For Management 2.8 Elect Brian Joffe as Director For For Management 3.1 Elect Paul Baloyi as Member of the For For Management Audit and Risk Committee 3.2 Elect Nigel Payne as Member of the For For Management Audit and Risk Committee 3.3 Elect Helen Wiseman as Chairman of the For For Management Audit and Risk Committee 4.1 Adopt Policy on Base Package and For For Management Benefits 4.2 Adopt Policy on Short-Term Incentives For For Management 4.3 Adopt Policy on Long-Term Incentives For Against Management 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 Pro Rata Reduction of Stated For For Management Capital in lieu of Dividend 8 Authorise Creation and Issuance 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 Non-Executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: APR 18, 2017 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 None None Management 3 Accept Audit Report None None 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 Share None None Management Repurchase Program 10 Receive Information on Donations Made None None Management in 2016 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Ratify External Auditors For For Management 13 Wishes None None Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Elect Directors For For Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Restricted Stock Plan For For Management 2 Change Company Name For For Management 3.1 Amend Articles 1, 24, 50, 51, 63, 65, For For Management 66, 73, 75 and 81 3.2 Amend Article 3 Re: Corporate Purpose For For Management 3.3 Amend Article 5 to Reflect Changes in For For Management Capital 3.4 Amend Articles Re: Management For For Management 3.5 Amend Articles Re: Board of Directors For For Management 3.6 Amend Article 29 For For Management 3.7 Amend Article 35 and Include Article 51 For For Management 3.8 Amend Article 45 and Include Articles For For Management 54 to 56 3.9 Amend Article 83 For For Management 3.10 Approve Increase in Board Size from 13 For For Management to 14 Members and Amend Article 83 Accordingly 3.11 Amend Articles 3, 8, 10, 12, 21, 22, For For Management 26, 28, 29, 30, 33, 35, 49, 52, 53, 60, 63, 73, 75 and 87 3.12 Amend Articles Re: Remuneration For For Management 3.13 Consolidate Bylaws For For Management 4 Ratify Remuneration of Company's For For Management Management for Fiscal Year 2016 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: MAY 10, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2.1 Amend Articles 1, 24, 50, 51, 63, 65, For For Management 66, 73, 75 and 81 2.2 Amend Article 3 Re: Corporate Purpose For For Management 2.3 Amend Article 5 to Reflect Changes in For For Management Capital 2.4 Amend Articles Re: Management For For Management 2.5 Amend Articles Re: Board of Directors For For Management 2.6 Amend Article 29 For For Management 2.7 Amend Article 35 and Include Article 51 For For Management 2.8 Amend Article 45 and Include Articles For For Management 54 to 56 2.9 Amend Article 83 For For Management 2.10 Approve Increase in Board Size from 13 For For Management to 14 Members and Amend Article 83 Accordingly 2.11 Amend Articles 3, 8, 10, 12, 21, 22, For For Management 26, 28, 29, 30, 33, 35, 49, 52, 53, 60, 63, 73, 75 and 87 2.12 Amend Articles Re: Remuneration For For Management 2.13 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BMFBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: JUN 14, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb CETIP S.A. For For Management - Mercados Organizados (CETIP) 2 Ratify PricewaterhouseCoopers For For Management Auditores Independentes as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of CETIP S.A. - For For Management Mercados Organizados (CETIP) 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BNK FINANCIAL GROUP INC. Ticker: A138930 Security ID: Y0R7ZV102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Bong-cheol as For For Management Non-independent Non-executive Director 4.1 Elect Kim Yeong-jae as Outside For For Management Director to Serve as Audit Committee Member 4.2 Elect Yoon In-tae as Outside Director For For Management to Serve as Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BOSCH LIMITED Ticker: 500530 Security ID: Y6139L131 Meeting Date: AUG 23, 2016 Meeting Type: Special Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Up to 878,160 Shares For For Management -------------------------------------------------------------------------------- BOSCH LIMITED Ticker: 500530 Security ID: Y6139L131 Meeting Date: SEP 01, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Soumitra Bhattacharya as For For Management Director 4 Approve Price Waterhouse & Co. For For Management Bangalore LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Steffen Berns as Managing Director 6 Approve Reappointment and Remuneration For For Management of Soumitra Bhattacharya as Joint Managing Director 7 Approve Remuneration of Cost Auditors For For Management 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: DEC 19, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify IAUD Auditores Independentes For Did Not Vote Management S/S as the Independent Firm to Appraise Proposed Transactions 2 Approve Independent Firm's Appraisal For Did Not Vote Management 3 Approve Absorption of Ecisa For Did Not Vote Management Engenharia, Comercio e Industria Ltda (Ecisa) -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: FEB 22, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 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? 1.2 Elect Directors as Slate Presented by For Against Management the Company's Management 1.3 If One of the Candidates that Compose For Against Management the Slate Presented by the Company's Management Fails to Integrate it, Can the Votes Continue to be Cast to the Slate? 1.4.1 Elect Claudio Bruni as Director None Abstain Management 1.4.2 Elect Pedro Henrique Nogueira None Abstain Management Damasceno as Director 1.4.3 Elect Mauro Gentile Rodrigues da Cunha None Abstain Management as Director 1.4.4 Elect Rodolpho Amboss as Director None Abstain Management 1.4.5 Elect Marcos Barbosa Pinto as Director None Abstain Management 1.4.6 Elect Richard Paul Matheson as Director None Abstain Management 1.4.7 Elect Luiz Alberto Quinta as Director None Abstain Management 2 Install Fiscal Council None For Management 3 In the Event of a Second Call of this For For Management Extraordinary General Meeting, the Voting Instructions Contained in this Proxy Card may also be Considered for the Second Call? -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan For For Management 2 Approve Remuneration of Company's For For Management Management 3 Authorize Capitalization of Reserves For For Management 4 Approve Changes in Authorized Capital For For Management 5 Amend Articles 5 and 6 to Reflect For For Management Changes in Share Capital and Authorized Capital and Amend Articles Re: Executive Board -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: MAY 10, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 5 and 6 to Reflect For For Management Changes in Share Capital and Authorized Capital and Amend Articles Re: Executive Board -------------------------------------------------------------------------------- BRAIT SE Ticker: BAT Security ID: L1201E101 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Re-elect PJ Moleketi as Director For For Management 2.2 Re-elect JC Botts as Director For For Management 2.3 Re-elect AS Jacobs as Director For For Management 2.4 Re-elect LL Porter as Director For For Management 2.5 Re-elect CS Seabrooke as Director For For Management 2.6 Re-elect HRW Troskie as Director For For Management 2.7 Re-elect CH Wiese as Director For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Bonus Share Issue and For For Management Alternative Cash Dividend Program 5 Authorize Share Repurchase Program For For Management 6 Authorize Share Capital Increase For For Management without Preemptive Rights -------------------------------------------------------------------------------- BRAIT SE Ticker: BAT Security ID: L1201E101 Meeting Date: NOV 22, 2016 Meeting Type: Special Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Registered Office For For Management to the United Kingdom 2 Amend Company Bylaws For For Management 3 Approve Change in Company Name For For Management 4 Authorize the Company to Call EGM with For Against Management Shorter Notice 5 Ratify Auditors For For Management 6 Authorize Share Capital Increase For For Management 7 Eliminate Pre-emptive Rights For For Management 8 Authorize Share Repurchase Program For For Management 9 Approve Delisting of Shares from For For Management Luxembourg Stock Exchange and Listing of Shares on LSE -------------------------------------------------------------------------------- BRASKEM S.A. Ticker: BRKM5 Security ID: P18533110 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member Appointed None Abstain Shareholder by Preferred Shareholder -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Ratify Interest-on-Capital-Stock For For Management Payment 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Elect Board Chairman and Vice-Chairman For For Management 6 Approve Remuneration of Company's For Against Management Management 7 Elect Fiscal Council Members For For Management 8 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 26, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: 10552T107 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Ratify Interest-on-Capital-Stock For For Management Payment 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Elect Board Chairman and Vice-Chairman For For Management 6 Approve Remuneration of Company's For Against Management Management 7.1 Elect Attilio Guaspari as Fiscal For For Management Council Member 7.2 Elect Marcus Vinicius Dias Severini as For For Management Fiscal Council Member 7.3 Elect Antonio Carlos Rovai as Fiscal For For Management Council Member 7.4 Elect Susana Hanna Stiphan Jabra as For For Management Alternate Fiscal Council Member 7.5 Elect Marcos Tadeu de Siqueira as For For Management Alternate Fiscal Council Member 7.6 Elect Doris Beatriz Franca Wilhelm as For For Management Alternate Fiscal Council Member 8 Approve Remuneration of Fiscal Council For For Management Members 1 Amend Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 1114 Security ID: G1368B102 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Qian Zuming as Director For For Management 2B Elect Zhang Wei as Director For For Management 2C Elect Song Jian as Director For For Management 2D Elect Jiang Bo as Director For For Management 2E Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and 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 -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD Ticker: BAT Security ID: Y0971P110 Meeting Date: SEP 06, 2016 Meeting Type: Special Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Tobacco Importers For For Management and Manufacturers Sdn Berhad, a Wholly-Owned Subsidiary of the Company, of 2 Parcels of Leasehold Lands Together with Buildings Elected Thereon -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Aseh bin Haji Che Mat as Director For For Management 2 Elect Hendrik Stoel as Director For For Management 3 Elect Ricardo Martin Guardo as Director For For Management 4 Elect Zainun Aishah binti Ahmad as For For Management Director 5 Elect Lee Oi Kuan as Director For For Management 6 Elect Oh Chong Peng as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BTS GROUP HOLDINGS PCL Ticker: BTS Security ID: Y0984D187 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Statement None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operational Results For For Management 4 Accept Company and Its subsidiaries? For For Management Report and Financial Statements 5 Approve Dividend For For Management 6 Approve Remuneration of Directors For For Management 7.1 Elect Keeree Kanjanapas as Director For For Management 7.2 Elect Paul Tong as Director For For Management 7.3 Elect Kong Chi Keung as Director For For Management 7.4 Elect Suchin Wanglee as Director For For Management 7.5 Elect Pichitra Mahaphon as Director For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Authorize Issuance of Debentures For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- BTS GROUP HOLDINGS PCL Ticker: BTS Security ID: Y0984D187 Meeting Date: APR 03, 2017 Meeting Type: Special Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Message For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Approve Investment in the MRT Pink For For Management Line Project and MRT Yellow Line Project 4 Other Business For Against Management -------------------------------------------------------------------------------- BUMRUNGRAD HOSPITAL PUBLIC CO LTD Ticker: BH Security ID: Y1002E256 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment and Acknowledge Interim Dividend Payment 5.1 Elect Chong Toh as Director For For Management 5.2 Elect Sophavadee Uttamobol as Director For For Management 5.3 Elect Suvarn Valaisathien as Director For For Management 5.4 Elect Num Tanthuwanit as Director For For Management 6 Approve Remuneration of Directors and For For Management Committee Members 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1023R104 Meeting Date: NOV 01, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management Plan 2 Approve Change of Business Scope and For For Management Amendment to the Articles of Association 3 Approve Proposed Further Change of For For Shareholder Company's Business Scope and Amend Related Articles of Association -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Annual Report and Its For For Management Summary 5 Approve P2016 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the For Against Management Group 8 Approve Provision of Guarantee by the For Against Management Company and Its Subsidiaries for External Parties 9 Approve Estimated Cap of Ordinary For For Management Connected Transactions for the Year 2017 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Use of Short-term Intermittent For For Management Funds for Entrusted Wealth Management and Related Transactions 13 Authorize Board to Determine Proposed For Against Shareholder Plan for the Issuance of Debt Financing Instrument -------------------------------------------------------------------------------- CADILA HEALTHCARE LIMITED Ticker: 532321 Security ID: Y1R73U123 Meeting Date: AUG 03, 2016 Meeting Type: Annual Record Date: JUL 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect Sharvil P. Patel as Director For For Management 4 Approve Mukesh M. Shah & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For Against Management of Pankaj R. Patel as Executive Chairman and Managing Director 6 Elect Apurva S. Diwanji as Independent For For Management Director 7 Approve Commission Remuneration for For For Management Non-Executive Directors 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Issuance of Non-Convertible For Against Management Debentures -------------------------------------------------------------------------------- CADILA HEALTHCARE LIMITED Ticker: 532321 Security ID: Y1R73U123 Meeting Date: MAR 30, 2017 Meeting Type: Court Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CAIRN INDIA LIMITED Ticker: CAIRN Security ID: Y1081B108 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Priya Agarwal as Director For Against Management 4 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors For For Management 6 Authorize Board to Fix Remuneration of For For Management Cost Auditors -------------------------------------------------------------------------------- CAIRN INDIA LIMITED Ticker: CAIRN Security ID: Y1081B108 Meeting Date: SEP 11, 2016 Meeting Type: Special Record Date: AUG 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management -------------------------------------------------------------------------------- CAIRN INDIA LIMITED Ticker: CAIRN Security ID: Y1081B108 Meeting Date: SEP 12, 2016 Meeting Type: Court Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD Ticker: CPI Security ID: S15445109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Director 2 Re-elect Petrus Mouton as Director For For Management 3 Re-elect Riaan Stassen as Director For For Management 4 Elect Lindiwe Dlamini as Director For For Management 5 Elect Kabelo Makwane as Director For For Management 6 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors of the Company 7 Authorise Specific Issue of Loss For For Management Absorbent Convertible Capital Securities for Cash 8 Authorise Board to Issue Shares for For For Management Cash 9 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- CASETEK HOLDINGS LTD. Ticker: 5264 Security ID: G19303109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Raise Operational Funds or Participate in the Issuance of Global Depository Receipt 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Other Business None Against Management -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Long-term Capital Increase For For Management 5.1 Elect Edward Yung Do Way with ID No. For Against Management A102143XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: JAN 10, 2017 Meeting Type: Special Record Date: DEC 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Issuance of New Series F For For Management Shares without Preemptive Rights 7 Eliminate Preemptive Rights with For For Management Regards to New Series F Shares 8 Approve Issuance of Convertible For For Management Warrants Without Preemptive Rights 9 Eliminate Preemptive Rights with For For Management Regards to New Convertible Warrants 10 Approve Listing, Dematerialization, For For Management and Registration of Newly Issued Shares 11 Amend Statute to Reflect Changes in For For Management Capital 12 Amend Statute Re: Management Board For For Management Authorization to Increase Share Capital within Limits of Target Capital with Possible Exclusion of Preemptive Rights 13 Authorize Share Repurchase Program For For Management 14 Approve Creation of Reserve Capital For For Management for Purposes of Share Repurchase Program 15 Amend Statute Re: Voting Rights Cap For Against Management 16 Elect Supervisory Board Member For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # 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 Management Board Reports on None None Management Company's and Group's Operations, and Standalone and Consolidated Financial Statements 6.1 Receive Supervisory Board Opinion on None None Management Company's Standing, Internal Controlling, Risk Management Systems, Compliance, and Internal Audit Function 6.2 Receive Supervisory Board Reports on None None Management Management Board Reports on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board's Proposal on Income Allocation 7 Approve Management Board Report on For For Management Company's Operations and Financial Statements 8 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 9 Approve Appropriation of Supplementary For For Management Capital 10 Approve Allocation of Income and For For Management Dividends of PLN 2.59 per Share 11.1 Approve Discharge of Dariusz Milek For For Management (CEO) 11.2 Approve Discharge of Mariusz Gnych For For Management (Deputy CEO) 11.3 Approve Discharge of Piotr Nowjalis For For Management (Deputy CEO) 11.4 Approve Discharge of Karol Poltorak For For Management (Deputy CEO) 12.1 Approve Discharge of Henryk Chojnacki For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Wieslaw Oles For For Management (Supervisory Board Chairman) 12.3 Approve Discharge of Marcin Murawski For For Management (Supervisory Board Member) 12.4 Approve Discharge of Jerzy Suchnicki For For Management (Supervisory Board Member) 12.5 Approve Discharge of Waldemar For For Management Jurkiewicz (Supervisory Board Member) 12.6 Approve Discharge of Miroslaw For For Management Stachowicz (Supervisory Board Member) 12.7 Approve Discharge of Karol Poltorak For For Management (Supervisory Board Member) 13 Fix Number of Supervisory Board For For Management Members at Five 14.1 Elect Supervisory Board Member For Against Management 14.2 Elect Supervisory Board Member For Against Management 14.3 Elect Supervisory Board Member For Against Management 14.4 Elect Supervisory Board Member For Against Management 14.5 Elect Supervisory Board Member For Against Management 15 Elect Chairman of Supervisory Board For Against Management 16 Approve Issuance of B Series Warrants For For Management Without Preemptive Rights Convertible into F Series Shares for Incentive Plan; Amend Statute Accordingly 17 Approve Issuance of C Series For For Management Subscription Warrants without Preemptive Rights and Conditional Increase in Share Capital; Approve Conditional Increase in Share Capital via Issuance of G Series Shares without Preemptive Rights; Amend Statute Accordingly 18 Amend Statute Re: Management Board For For Management Authorization to Increase Share Capital within Limits of Target Capital 19 Close Meeting None None Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: NOV 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For Did Not Vote Management and Amend Article 8 2 Amend Article 13 For Did Not Vote Management 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Capital Budget For For Management 3 Approve Allocation of Income For For Management 4.1 Fix Number of Directors For For Management 4.2 Elect Ana Maria Marcondes Penido For For Management Sant'Anna as Director and Vice-Chairman and Eduarda Penido Dalla Vecchia As Alternate 4.3 Elect Francisco Caprino Neto as For For Management Director and Roberto Navarro Evangelista as Alternate 4.4 Elect Ricardo Coutinho de Sena as For For Management Director and Jose Henrique Braga Polido Lopes as Alternate 4.5 Elect Jose Florencio Rodriges Neto as For For Management Director and Livio Hagime Kuze as Alternate 4.6 Elect Paulo Roberto Reckziegel Guedes For For Management as Director and Tarcisio Augusto Carneiro as Alternate 4.7 Elect Ana Dolores Moura Carneiro For For Management Novaes as Director and Eduardo Penido Sant'Anna as Alternate 4.8 Elect Paulo Marcio de Oliveira For For Management Monteiro as Director and Marina Rosenthal Rocha as Alternate 4.9 Elect Henrique Sutton de Sousa Neves For For Management as Director and Rosa E Penido Dalla Vecchia as Alternate 4.10 Elect Murilo Cesar Lemos dos Santos For For Management Passos as Director and Chairman and Fernando Luiz Aguiar Filho as Alternate 4.11 Elect Luiz Alberto Colonna Rosman as For For Management Independent Director 4.12 Elect Wilson Nelio Brumer as For For Management Independent Director 4.13 Elect Mailson Ferreira da Nobrega as None For Shareholder Director Appointed by Minority Shareholder 4.14 Elect Charles Rene Lebarbenchon as None Against Shareholder Director Appointed by Minority Shareholder 5.1 Install and Fix Number of Fiscal For For Management Council Members 5.2 Elect Newton Brandao Ferraz Ramos as For For Management Fiscal Council Member and Fernando Santos Salles as Alternate 5.3 Elect Adalgiso Fragoso Faria as Fiscal For For Management Council Member and Marcelo de Andrade as Alternate 5.4 Elect Jose Valdir Pesce as Fiscal For For Management Council Member and Edmar Briguelli as Alternate 5.5 Elect Luiz Claudio Leite de Oliveira None For Shareholder as Fiscal Council Member and Andre Eduardo Dantas as Alternate Appointed by Minority Shareholder 5.6 Elect Fiscal Maria Cecilia Rossi as None Against Shareholder Fiscal Council Member and Alexandre Cardoso Freitas as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For Against Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 11, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital and Consolidate Bylaws Accordingly -------------------------------------------------------------------------------- CELLTRION INC. Ticker: A068270 Security ID: Y1242A106 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Gi Woo-seong as Inside Director For For Management 2.2 Elect Kim Hyeong-gi as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Financial Statements For For Management 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Elect Directors For Against Management 10 Approve Remuneration of Directors For For Management 11 Approve Appointments, Remuneration and For Against Management Board Succession Policy 12 Appoint Auditors For For Management 13 Approve Remuneration of Auditors For For Management 14 Approve Donations For For Management 15 Proposals Presented by Shareholders For Against Management -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Manuel Jeremias Leite Caldas as None For Shareholder Fiscal Council Member and Ronaldo Dias as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: 204409601 Meeting Date: MAY 12, 2017 Meeting Type: Annual/Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income None None Management 3 Approve Dividends and Dividend Payment None None Management Date 4 Elect Manuel Jeremias Leite Caldas as None For Shareholder Fiscal Council Member and Ronaldo Dias as Alternate Appointed by Preferred Shareholder 5 Approve Remuneration of Company's None None Management Management 6 Authorize the Company to Exceed the None None Management Limits, Specified under the Bylaws, of the Amount of Funds Allocated to Capital Investment and Acquisition of Assets 7 Determine How the Company Will Vote on None None Management the Shareholders' Meetings for Cemig Distribuicao SA Being Held on May 12, 2017 8 Determine How the Company Will Vote on None None Management the Shareholders' Meetings for Cemig Geracao e Transmissao SA Being Held on May 12, 2017 1 Elect Directors None None Management 2 Determine How the Company Will Vote on None None Management the Shareholders' Meeting of its Subsidiaries Cemig Distribuicao SA and Cemig Geracao e Transmissao SA Re: Elect Directors -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 30 Per Share c Approve Dividend Policy For For Management d Approve Remuneration of Directors For For Management e Approve Remuneration of Directors' For For Management Committee and its Consultants and Their Budget f Receive Report of Directors and For For Management Directors' Committee Expenses g Appoint Auditors For For Management h Designate Risk Assessment Companies For For Management i Receive Report of Directors' For For Management Committee; Receive Report Regarding Related-Party Transactions j Receive Report on Oppositions Recorded For For Management on Minutes of Board Meetings k Designate Newspaper to Publish For For Management Announcements l Other Business For Against Management -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: 15132H101 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 30 Per Share c Approve Dividend Policy For For Management d Approve Remuneration of Directors For For Management e Approve Remuneration of Directors' For For Management Committee and its Consultants and Their Budget f Receive Report of Directors and For For Management Directors' Committee Expenses g Appoint Auditors For For Management h Designate Risk Assessment Companies For For Management i Receive Report of Directors' For For Management Committee; Receive Report Regarding Related-Party Transactions j Receive Report on Oppositions Recorded For For Management on Minutes of Board Meetings k Designate Newspaper to Publish For For Management Announcements l Other Business For Against Management -------------------------------------------------------------------------------- CENTRAL PATTANA PCL Ticker: CPN Security ID: Y1242U276 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting None None Management 2 Acknowledge Company's Performance None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Suthichai Chirathivat as Director For For Management 5.2 Elect Paitoon Taveebhol as Director For For Management 5.3 Elect Sudhitham Chirathivat as Director For For Management 5.4 Elect Prin Chirathivat as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Poomchai Audit Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P2325R149 Meeting Date: JUL 18, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P2325R149 Meeting Date: JUL 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: JUN 14, 2017 # 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 Amend Articles of Association For For Management 7 Ratify Ernst & Young Audit s.r.o. as For For Management Auditor 8 Approve Volume of Charitable Donations For For Management 9 Elect Vaclav Paces as Supervisory For Against Management Board Member 10 Recall and Elect Members of Audit For Against Management Committee -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: NOV 16, 2016 Meeting Type: Special Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Transfer Agreement For For Management 2 Approve 2016 General Services For For Management Framework Agreement and Related Transactions 3 Approve Supplemental Agreement to the For For Management 2014 Engineering Services Framework Agreement and Related Transactions 4 Approve Supplemental Agreement to the For For Management 2014 Nuclear Fuel Supply and Services Framework Agreement 1 Approve Issuance of Mid-to-Long-term For For Management Bonds and Related Transactions and Authorize Chief Financial Officer to Execute Approved Resolution 2 Approve Extension of Closing Date of For For Management the Relevant Authorization Period for the Short-term Debentures Issue -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the For For Management Supervisory Committee 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Audited Financial For For Management Statements 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve 2017 Investment Plan and For For Management Capital Expenditure Budget 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 8.1 Elect Zhang Shanming as Director For For Management 8.2 Elect Gao Ligang as Director For For Management 8.3 Elect Tan Jiansheng as Director For For Management 8.4 Elect Shi Bing as Director For For Management 8.5 Elect Zhong Huiling as Director For For Management 8.6 Elect Zhang Yong as Director For For Management 8.7 Elect Na Xizhi as Director For For Management 8.8 Elect Hu Yiguang as Director For For Management 8.9 Elect Francis Siu Wai Keung as Director For For Management 9.1 Elect Chen Sui as Supervisor For For Management 9.2 Elect Yang Lanhe as Supervisor For For Management 9.3 Elect Chen Rongzhen as Supervisor For For Management 10.1 Approve Remuneration of Gao Ligang For For Management 10.2 Approve Remuneration of Na Xizhi For For Management 10.3 Approve Remuneration of Hu Yiguang For For Management 10.4 Approve Remuneration of Francis Siu For For Management Wai Keung 10.5 Approve Remuneration of Pan Yinsheng For For Management 10.6 Approve Remuneration of Yang Lanhe For For Management 10.7 Approve Remuneration of Chen Rongzhen For For Management 10.8 Approve Remuneration of Cai Zihua For For Management 10.9 Approve Remuneration of Wang Hongxin For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5.1 Elect John-Lee Koo with Shareholder No. For For Management 888, as Non-independent Director 5.2 Elect Fong-Long Chen, Representative For For Management of Chun An Investment Co., Ltd., with Shareholder No, 93771, as Non-independent Director 5.3 Elect King Wai Alfred Wong, For For Management Representative of Chun An Investment Co., Ltd., with Shareholder No, 93771, as Non-independent Director 5.4 Elect Chee Wee Goh, with ID No. For For Management 1946102XXX, as Non-independent Director 5.5 Elect Dar-Yeh Hwang, with ID No. For For Management K101459XXX, as Independent Director 5.6 Elect Steven Jeremy Goodman, with ID For For Management No. 1959121XXX, as Independent Director 5.7 Elect Chin Fock Hong, with ID No. For For Management 1948070XXX, as Independent Director 6 Approve Release of Restrictions of For For Management John-Lee Koo 7 Approve Release of Restrictions of For For Management Fong-Long Chen 8 Approve Release of Restrictions of For For Management King Wai Alfred Wong 9 Approve Release of Restrictions of For For Management Chee Wee Goh 10 Approve Release of Restrictions of For For Management Dar-Yeh Hwang 11 Approve Release of Restrictions of For For Management Steven Jeremy Goodman 12 Approve Release of Restrictions of For For Management Chin Fock Hong -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Chang Ming-Daw, Representative For For Management of Ministry of Finance with Shareholder No. 940001 as Non-Independent Director 6.2 Elect Juan Ching-Hwa, Representative For For Management of Ministry of Finance with Shareholder No. 940001 as Non-Independent Director 6.3 Elect Wang Shu-Min, Representative of For For Management Ministry of Finance with Shareholder No. 940001 as Non-Independent Director 6.4 Elect Lin Chih-Hsien, Representative For For Management of National Development Fund with Shareholder No. 71695 as Non-Independent Director 6.5 Elect Liao Sheng-li, Representative of For Did Not Vote Management Taiwan Business Bank with Shareholder No. 920434 as Non-Independent Director 6.6 Elect Lee Shih-Tsung, Representative For Did Not Vote Management of Lee Investment Co., Ltd with Shareholder No. 3013829 as Non-Independent Director 6.7 Elect Kuo Hsueh-Chun, Representative For Did Not Vote Management of Lungyen Life Service Corp with Shareholder No. 959743 as Non-Independent Director 6.8 Elect Wu Cheng-Ching, Representative For For Management of Taishin Financial Holding Co., Ltd with Shareholder No. 2837094 as Non-Independent Director 6.9 Elect Chen Hwai-Chou, Representative For For Management of Taishin Financial Holding Co., Ltd with Shareholder No. 2837094 as Non-Independent Director 6.10 Elect Lin Cheng-Hsien, Representative For Did Not Vote Management of Taishin Financial Holding Co., Ltd with Shareholder No. 2837094 as Non-Independent Director 6.11 Elect Wang Wen-Yew, Representative of For Did Not Vote Management Taishin Financial Holding Co., Ltd with Shareholder No. 2837094 as Non-Independent Director 6.12 Elect Cheng Chia-Chung, Representative For Did Not Vote Management of Taishin Financial Holding Co., Ltd with Shareholder No. 2837094 as Non-Independent Director 6.13 Elect Liang Kuo-Yuan with ID No. For For Management M100671XXX as Independent Director 6.14 Elect Yu Chi-Chang with ID No. For For Management B100920XXX as Independent Director 6.15 Elect Huang Ming-Hsiang with ID No. For Against Management L103022XXX as Independent Director 6.16 Elect Pan Jung-Chun with ID No. For Against Management T102205XXX as Independent Director 6.17 Elect Hsu Chao-Ching with ID No. For For Management N122517XXX as Independent Director 6.18 Elect Chen Deng-Shan with ID No. For Against Management Q100509XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS PCL Ticker: CPF Security ID: Y1296K166 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Pongsak Angkasith as Director For For Management 5.2 Elect Phatcharavat Wongsuwan as For For Management Director 5.3 Elect Arunee Watcharananan as Director For For Management 5.4 Elect Sooksunt Jiumjaiswanglerg as For For Management Director 5.5 Elect Sukhawat Dansermsuk as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business None None Management -------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS PCL Ticker: CPF Security ID: Y1296K166 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Increase in Registered Capital For For Management 3 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 4 Approve Allocation of Newly Issued For For Management Ordinary Shares to Existing Shareholders 5 Other Business None None Management -------------------------------------------------------------------------------- CHEIL WORLDWIDE INC. Ticker: A030000 Security ID: Y1296G108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- CHEMICAL WKS OF RICHTER GEDEON PLC Ticker: RICHTER Security ID: X3124S107 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For For Management Collection Method 2 Authorize Company to Produce Sound For For Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For For Management Officials 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Management Board Report on For For Management Company's Operations 6 Approve Allocation of Income and For For Management Dividends of HUF 106 per Share 7 Approve Allocation of HUF 34.72 For For Management Million to Reserves 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Company's Corporate Governance For For Management Statement 10 Approve Establishment of New Branch; For For Management Amend Statute Accordingly 11 Amend Statute Re: Corporate Purpose For For Management 12 Amend Staute Re: Board For For Management 13 Amend Statute Re: Audit Board For For Management 14 Amend Staute Re: Interim Dividends For For Management 15 Amend Statute Re: Managing Director For For Management 16 Approve Information on Acquisition of For For Management Treasury Shares 17 Authorize Share Repurchase Program For For Management 18 Reelect Erik Bogsch as Management For For Management Board Member 19 Reelect Janos Csak as Management Board For For Management Member 20 Reelect Gabor Perjes as Management For For Management Board Member 21 Reelect Szilveszter Vizi as Management For For Management Board Member 22 Reelect Krisztina Zolnay as Management For For Management Board Member 23 Elect Ilona Hardy as Management Board For For Management Member 24 Elect Gabor Orban as Management Board For For Management Member 25 Approve Remuneration of Management For For Management Board Members 26 Approve Remuneration of Supervisory For For Management Board Members 27 Approve Regulations on Supervisory For For Management Board -------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO. LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement, For For Management Guarantees and Lending Funds to Other Parties 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7.1 Elect Hsu En De with ID No. Q121432XXX For For Management as Independent Director 7.2 Elect Too Jui Rze with ID No. For For Management N102348XXX as Independent Director 7.3 Elect Chen Shuei Jin with ID No. For For Management P120616XXX as Independent Director 7.4 Elect Non-independent Director No. 1 None Against Shareholder 7.5 Elect Non-independent Director No. 2 None Against Shareholder 7.6 Elect Non-independent Director No. 3 None Against Shareholder 7.7 Elect Non-independent Director No. 4 None Against Shareholder 7.8 Elect Non-independent Director No. 5 None Against Shareholder 7.9 Elect Non-independent Director No. 6 None Against Shareholder 7.10 Elect Non-independent Director No. 7 None Against Shareholder 7.11 Elect Non-independent Director No. 8 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Other Business None Against Management -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Lending For For Management Procedures and Caps 5 Approve Release of Restrictions of For For Management Competitive Activities of Chairman Nuan Hsuan Ho and Director Su Chien Hsieh 6 Other Business None Against Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity in Cinda For For Management Property and Casualty Insurance Co., Ltd. and Related Transactions -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JAN 04, 2017 Meeting Type: Special Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Guoqing as Director For For Management 1 Approve Subscription of Newly Issued For Against Management Shares of Happy Life Insurance Co., Ltd. -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: MAR 15, 2017 Meeting Type: Special Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Remuneration Settlement For For Management Scheme for Directors 2 Approve 2015 Remuneration Settlement For For Management Scheme for Supervisors 3 Approve 2017 Fixed Assets Investment For For Management Budget 4 Elect Liu Chong as Director For For Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Account Plan For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as the Onshore and Offshore Accounting Firms for 2017 -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: FEB 07, 2017 Meeting Type: Special Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Types of Securities to be For For Management Issued in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.2 Approve Size of Issuance in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.3 Approve Par Value and Issue Price in For For Management Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.4 Approve Term in Relation to the For For Management Issuance and Listing of A Share Convertible Corporate Bonds 1.5 Approve Interest Rate in Relation to For For Management the Issuance and Listing of A Share Convertible Corporate Bonds 1.6 Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.7 Approve Conversion Period in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.8 Approve Determination and Adjustment For For Management of Conversion Price in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.9 Approve Downward Adjustment to For For Management Conversion Price in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.10 Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.11 Approve Entitlement to Dividend of the For For Management Year of Conversion in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.12 Approve Terms of Redemption in For For Management Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.13 Approve Terms of Sale Back in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.14 Approve Method of Issuance and Target For For Management Subscribers in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.15 Approve Subscription Arrangement for For For Management Existing Shareholders in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.16 Approve Convertible Bonds Holders and For For Management Meetings of Convertible Bonds Holders in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.17 Approve Use of Proceeds in Relation to For For Management the Issuance and Listing of A Shares Convertible Corporate Bonds 1.18 Approve Guarantee and Security in For For Management Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.19 Approve Validity Period of Resolution For For Management in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 2 Approve Conditions of Issuance of A For For Management Share Convertible Corporate Bonds 3 Approve Feasibility Report of Use of For For Management Proceeds Raised from the Issuance of A Share Convertible Corporate Bonds 4 Approve Use of Previously Raised For For Management Proceeds 5 Approve Dilution of Immediate Returns For For Management and Recommended Remedial Measure to the Issuance of A Share Convertible Corporate Bonds 6 Authorize Board to Manage Matters For For Management Relating to the Issuance of A Share Convertible Corporate Bonds 7 Amend Rules of Procedures of the Board For For Management of Directors 8 Approve Report on Use of Previously For For Shareholder Raised Fund for Period Ended December 31, 2016 -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: FEB 07, 2017 Meeting Type: Special Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Types of Securities to be For For Management Issued in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.2 Approve Size of Issuance in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.3 Approve Par Value and Issue Price in For For Management Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.4 Approve Term in Relation to the For For Management Issuance and Listing of A Share Convertible Corporate Bonds 1.5 Approve Interest Rate in Relation to For For Management the Issuance and Listing of A Share Convertible Corporate Bonds 1.6 Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.7 Approve Conversion Period in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.8 Approve Determination and Adjustment For For Management of Conversion Price in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.9 Approve Downward Adjustment to For For Management Conversion Price in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.10 Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.11 Approve Entitlement to Dividend of the For For Management Year of Conversion in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.12 Approve Terms of Redemption in For For Management Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.13 Approve Terms of Sale Back in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.14 Approve Method of Issuance and Target For For Management Subscribers in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.15 Approve Subscription Arrangement for For For Management Existing Shareholders in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.16 Approve Convertible Bonds Holders and For For Management Meetings of Convertible Bonds Holders in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.17 Approve Use of Proceeds in Relation to For For Management the Issuance and Listing of A Shares Convertible Corporate Bonds 1.18 Approve Guarantee and Security in For For Management Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.19 Approve Validity Period of Resolution For For Management in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 2 Authorize Board to Manage Matters For For Management Relating to the Issuance of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Financial Report For For Management 5 Approve 2017 Financial Budget Plan For For Management 6 Approve 2016 Profit Distribution Plan For For Management 7 Approve Engagement of Accounting Firms For For Management and Their Fees 8 Approve Special Report on Related For For Management Party Transactions 9 Elect Zhu Gaoming as Director For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividends 5 Approve Capital Expenditure Budget for For For Management the Year 2017 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 8.01 Approve Supplemental Agreement to the For For Management 2015 Coal Supply Framework Agreement, Revision of Annual Caps and Related Transactions 9.01 Approve 2018 Coal Supply Framework For For Management Agreement and Related Transactions 9.02 Approve 2018 Integrated Materials and For For Management Services Mutual Provision Framework Agreement and Related Transactions 9.03 Approve 2018 Project Design, For For Management Construction and General Contracting Services Framework Agreement and Related Transactions 9.04 Approve 2018 2018 Financial Services For Against Management Framework Agreement and Related Transactions 10.01 Elect Zhang Chengjie as Director For For Management 10.02 Elect Leung Chong Shun as Director For For Management 11.01 Elect Du Ji'an as Director For For Management 12.01 Elect Wang Wenzhang as Shareholder For For Management Representative Supervisor -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 1800 Security ID: Y1R36J108 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Audited Financial For For Management Statements 2 Approve Profit Distribution Plan and For For Management Final Dividend 3 Approve Ernst & Young as International For For Management Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4 Approve Estimated Cap for the Internal For Against Management Guarantees of the Group in 2017 5 Approve 2016 Report of the Board For For Management 6 Approve 2016 Report of the Supervisory For For Management Committee 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve the Launch of Asset-Backed For Against Management Securitization by the Company and its Subsidiaries 9 Approve Issuance of Medium and For Against Management Long-Term Bonds -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 3 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Elect Shao Guanglu as Director, For For Management Approve His Service Contract and Authorize Board to Fix His Remuneration 5.1 Approve Issuance of Debentures For For Management 5.2 Authorize Any Two of Three Directors For For Management Duly Authorized by the Board to Deal With All Matters in Relation to Issuance of Debentures 5.3 Approve Validity Period of the General For For Management Mandate to Issue Debentures 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LTD Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 21, 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 Guo Jingbin as Director For For Management 3b Elect Chan Chi On (Derek Chan) as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management 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 -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of Supervisors For For Management 3 Approve 2016 Final Financial Accounts For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve Budget of 2017 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2015 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2015 8 Elect Malcolm Christopher McCarthy as For For Management Director 9 Elect Feng Bing as Director For For Management 10 Elect Zhu Hailin as Director For For Management 11 Elect Wu Min as Director For For Management 12 Elect Zhang Qi as Director For For Management 13 Elect Guo You as Supervisor For For Management 14 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Eligible Tier-2 For For Management Capital Instruments 2 Approve Amendments to Articles of For Against Management Association 3 Amend Rules of Procedures Regarding For For Management General Meetings of Shareholders' General Meetings 4 Amend Rules of Procedures for the For For Management Board of Directors 5 Amend Rules of Procedures for the For For Management Board of Supervisors -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1455B106 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association, Rules For For Management of Procedures of the General Meeting and Rules of Procedures of the Board of Directors 2 Amend Rules of Procedures of the For For Management Supervisory Committee 3 Change English Name and Chinese Name For For Management 4 Approve Provision of External For Against Management Guarantees 5 Approve Acquisition in Eight Offshore For For Shareholder Companies and Related Transactions -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: NOV 15, 2016 Meeting Type: Special Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Qualified Tier-2 For Against Management Capital Instruments 2 Approve Plan and Authorization to For Against Management Issue Financial Bonds 3 Approve Establishment of Separate For For Management Legal Entity for Credit Card Business 1 Elect Wang Liguo as Director For For Management 2 Elect Wang Zhe as Supervisor For For Management 3 Approve Remuneration Standards of For For Management Chairman and Vice-chairman of Supervisory Board for 2015 -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U124 Meeting Date: FEB 28, 2017 Meeting Type: Special Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2.1 Approve Types of Preference Shares to For Against Management be Issued in Relation to the Domestic Non-public Issuance of Preference Shares 2.2 Approve Number of Preference Shares to For Against Management be Issued and Issuance Size in Relation to the Domestic Non-public Issuance of Preference Shares 2.3 Approve Par Value and Issuance Price For Against Management in Relation to the Domestic Non-public Issuance of Preference Shares 2.4 Approve Method of Issuance in Relation For Against Management to the Domestic Non-public Issuance of Preference Shares 2.5 Approve Duration in Relation to the For Against Management Domestic Non-public Issuance of Preference Shares 2.6 Approve Target Investors in Relation For Against Management to the Domestic Non-public Issuance of Preference Shares 2.7 Approve Lock-up Period in Relation to For Against Management the Domestic Non-public Issuance of Preference Shares 2.8 Approve Terms for Distribution of For Against Management Dividends 2.9 Approve Terms of Mandatory Conversion For Against Management in Relation to the Domestic Non-public Issuance of Preference Shares 2.10 Approve Terms for Optional Conversion For Against Management in Relation to the Domestic Non-public Issuance of Preference Shares 2.11 Approve Restrictions on Voting Rights For Against Management in Relation to the Domestic Non-public Issuance of Preference Shares 2.12 Approve Restorations on Voting Rights For Against Management in Relation to the Domestic Non-public Issuance of Preference Shares 2.13 Approve Sequence of Settlement and For Against Management Method of Liquidation in Relation to the Domestic Non-public Issuance of Preference Shares 2.14 Approve Rating Arrangements in For Against Management Relation to the Domestic Non-public Issuance of Preference Shares 2.15 Approve Guarantee Arrangement in For Against Management Relation to the Domestic Non-public Issuance of Preference Shares 2.16 Approve Use of Proceeds For Against Management 2.17 Approve Transfer Arrangements in For Against Management Relation to the Domestic Non-public Issuance of Preference Shares 2.18 Approve Effective Period for For Against Management Resolution on Issuance of Preference Shares 2.19 Approve Matters Relating to For Against Management Authorization 1 Approve Impact of Dilution of Returns For Against Management for Current Period and Adoption of Measures for Making up Shortfall in Relation to the Domestic Non-public Issuance of Preference Shares 2 Approve Shareholder Return Plan in the For For Management Next Three Years 3 Elect Cai Yunge as Director None For Shareholder 4 Elect Liu Chong as Director None For Shareholder 5 Approve Connected Transaction in For For Management Relation to Issuance of A-shares Convertible Bonds 6 Approve Execution of Conditional For For Management Subscription Agreement of A-share Convertible Bonds with China Everbright Group Corporation -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U124 Meeting Date: FEB 28, 2017 Meeting Type: Special Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Types of Preference Shares to For Against Management be Issued in Relation to the Domestic Non-public Issuance of Preference Shares 1.2 Approve Number of Preference Shares to For Against Management be Issued and Issuance Size in Relation to the Domestic Non-public Issuance of Preference Shares 1.3 Approve Par Value and Issuance Price For Against Management in Relation to the Domestic Non-public Issuance of Preference Shares 1.4 Approve Method of Issuance in Relation For Against Management to the Domestic Non-public Issuance of Preference Shares 1.5 Approve Duration in Relation to the For Against Management Domestic Non-public Issuance of Preference Shares 1.6 Approve Target Investors in Relation For Against Management to the Domestic Non-public Issuance of Preference Shares 1.7 Approve Lock-up Period in Relation to For Against Management the Domestic Non-public Issuance of Preference Shares 1.8 Approve Terms for Distribution of For Against Management Dividends 1.9 Approve Terms of Mandatory Conversion For Against Management in Relation to the Domestic Non-public Issuance of Preference Shares 1.10 Approve Terms for Optional Conversion For Against Management in Relation to the Domestic Non-public Issuance of Preference Shares 1.11 Approve Restrictions on Voting Rights For Against Management in Relation to the Domestic Non-public Issuance of Preference Shares 1.12 Approve Restorations on Voting Rights For Against Management in Relation to the Domestic Non-public Issuance of Preference Shares 1.13 Approve Sequence of Settlement and For Against Management Method of Liquidation in Relation to the Domestic Non-public Issuance of Preference Shares 1.14 Approve Rating Arrangements in For Against Management Relation to the Domestic Non-public Issuance of Preference Shares 1.15 Approve Guarantee Arrangement in For Against Management Relation to the Domestic Non-public Issuance of Preference Shares 1.16 Approve Use of Proceeds For Against Management 1.17 Approve Transfer Arrangements in For Against Management Relation to the Domestic Non-public Issuance of Preference Shares 1.18 Approve Effective Period for For Against Management Resolution on Issuance of Preference Shares 1.19 Approve Matters Relating to For Against Management Authorization -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U124 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares and the Par For For Management Value in Relation to the Non-Public Issuance of H Shares 1.2 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of H Shares 1.3 Approve Target Subscribers in Relation For For Management to the Non-Public Issuance of H Shares 1.4 Approve Issuance Size in Relation to For For Management the Non-Public Issuance of H Shares 1.5 Approve Method of Subscription in For For Management Relation to the Non-Public Issuance of H Shares 1.6 Approve Price Benchmark Date in For For Management Relation to the Non-Public Issuance of H Shares 1.7 Approve Issue Price in Relation to the For For Management Non-Public Issuance of H Shares 1.8 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of H Shares 1.9 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of H Shares 1.10 Approve Arrangements for Accumulated For For Management Profits in Relation to the Non-Public Issuance of H Shares 1.11 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of H Shares 1.12 Approve Validity Period of Resolution For For Management in Relation to the Non-Public Issuance of H Shares 2 Amend Articles of Association in For For Management Relation to the Non-Public Issuance of H Shares 3 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of H Shares 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Budget Plan of Fixed For For Management Asset Investment 4 Approve 2016 Audited Accounts Report For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve Appraisal of Audit Work for For Against Management the Year 2016 Performed by Ernst & Young Hua Ming/Ernst & Young and Re-appoint Ernst & Young Hua Ming/Ernst & Young as Auditor for the Year 2017 7 Approve Remuneration Standards of For For Management Directors for the Year 2016 8 Approve Remuneration Standards of For For Management Supervisors for the Year 2016 9.1 Approve Subscription Agreement in For For Management Relation to the Subscription of Non-public Issuance of H Shares of China Everbright Bank Company Limited by China Everbright Group Limited 9.2 Approve Subscription Agreement in For For Management Relation to the Subscription of Non-public Issuance of H Shares of China Everbright Bank Company Limited by Overseas Chinese Town Enterprises Company 10 Approve Waiver to China Everbright For Against Management Group Limited from Making the General Acquisition Offer 11 Approve Connected Transaction in For For Management Relation to the Non-public Issuance of H shares 12 Approve Report of Use of Proceeds from For For Management Previous Offering -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U124 Meeting Date: JUN 20, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares and the Par For For Management Value in Relation to the Non-Public Issuance of H Shares 1.2 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of H Shares 1.3 Approve Target Subscribers in Relation For For Management to the Non-Public Issuance of H Shares 1.4 Approve Issuance Size in Relation to For For Management the Non-Public Issuance of H Shares 1.5 Approve Method of Subscription in For For Management Relation to the Non-Public Issuance of H Shares 1.6 Approve Price Benchmark Date in For For Management Relation to the Non-Public Issuance of H Shares 1.7 Approve Issue Price in Relation to the For For Management Non-Public Issuance of H Shares 1.8 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of H Shares 1.9 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of H Shares 1.10 Approve Arrangements for Accumulated For For Management Profits in Relation to the Non-Public Issuance of H Shares 1.11 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of H Shares 1.12 Approve Validity Period of Resolution For For Management in Relation to the Non-Public Issuance of H Shares 2 Amend Articles of Association in For For Management Relation to the Non-Public Issuance of H Shares 3 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of H Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD. Ticker: 257 Security ID: Y14226107 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cai Yunge as Director For Against Management 3b Elect Wang Tianyi as Director For Against Management 3c Elect Cai Shuguang as Director For Against Management 3d Elect Tang Shuangning as Director For Against Management 3e Elect Zhai Haitao as Director For For Management 3f Authorize Board to Fix the For For Management Remuneration of the Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 165 Security ID: Y1421G106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cai Yunge as Director For For Management 3b Elect Chen Shuang as Director For For Management 3c Elect Tang Chi Chun, Richard as For For Management Director 3d Elect Lin Zhijun as Director For For Management 3e 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 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 EVERGRANDE GROUP Ticker: 3333 Security ID: G2119W106 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect He Miaoling as Director For Against Management 3 Elect Huang Xiangui as Director For For Management 4 Elect Pan Darong as Director For For Management 5 Elect Shi Junping as Director For For Management 6 Elect He Qi as Director For For Management 7 Elect Xie Hongxi as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Gongyan as Director For For Management 2 Approve 2012-2014 Remuneration Plan For For Management for Chen Youan 3 Approve 2012-2014 Remuneration Plan For For Management for Yu Wenxiu 4 Approve 2014 Remuneration Plan for For For Management Zhong Cheng 5 Elect Tao Libin as Supervisor For For Management 6 Approve Use of Proceeds For For Management -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: MAY 05, 2017 Meeting Type: Special Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Jing as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 06881 Security ID: Y1R92J109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Final Accounts Report For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve 2017 Capital Expenditure Budget For For Management 7 Approve Deloitte Touche Tohmatsu CPA For For Management Ltd. (Special General Partnership) and Deloitte Touche Tohmatsu as External Auditing Firms and Fix Their Remuneration 8 Approve Increase of Net Capital For For Management Guarantee to Galaxy Jinhui Securities Assets Management Co., Ltd. 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Amendments to Authorization For For Management Granted to the Board by the Shareholders' General Meeting 12 Approve Securities and Financial For For Shareholder Products Transactions Framework Agreement, Cap Amounts for Three Years and Related Transactions 13 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 384 Security ID: G2109G103 Meeting Date: AUG 16, 2016 Meeting Type: Annual Record Date: AUG 11, 2016 # 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 Zhou Si as Director For For Management 3a2 Elect Li Ching as Director For For Management 3a3 Elect Liu Mingxing as Director For For Management 3a4 Elect Mao Erwan as Director For For Management 3a5 Elect Wong Sin Yue, Cynthia as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors 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 GAS HOLDINGS LTD. Ticker: 384 Security ID: G2109G103 Meeting Date: AUG 16, 2016 Meeting Type: Special Record Date: AUG 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Proposed Acquisition Under the For For Management Amended and Restated Share Purchase Agreement 1b Authorize Board to Deal with All For For Management Matters in Respect of the Proposed Acquisition and the Transactions Under the Amended and Restated Share Purchase Agreement 2 Approve Issuance of Consideration For For Management Shares Under Specific Mandate -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: FEB 14, 2017 Meeting Type: Special Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance Plan of Financial For Against Management Bonds 1.1 Elect Lai Xiaomin as Director For For Management 1.2 Elect Ke Kasheng as Director For For Management 1.3 Elect Wang Lihua as Director For For Management 1.4 Elect Wang Keyue as Director For For Management 1.5 Elect Li Yi as Director For For Management 1.6 Elect Wang Cong as Director For For Management 1.7 Elect Dai Lijia as Director For For Management 1.8 Elect Zhou Langlang as Director For For Management 1.9 Elect Song Fengming as Director For For Management 1.10 Elect Tse Hau Yin as Director For For Management 1.11 Elect Liu Junmin as Director For For Management 1.12 Elect Shao Jingchun as Director For For Management 2.1 Elect Ma Zhongfu as Supervisor For For Management 2.2 Elect Dong Juan as Supervisor For For Management 2.3 Elect Xu Li as Supervisor For For Management 3 Approve Work Report of First Session For For Management of the Board 4 Approve Work Report of First Session For For Management of Supervisors 5 Approve Remuneration for Directors for For For Management Year 2015 6 Approve Remuneration for Supervisors For For Management for Year 2015 -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: MAR 21, 2017 Meeting Type: Special Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fixed Assets Investment Budget For For Management 2 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Final Financial Account For For Management Plan 2 Approve 2016 Profit Distribution Plan For For Management 3 Approve 2016 Work Report of Board of For For Management Directors 4 Approve 2016 Work Report of Board of For For Management Supervisors 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and Overseas Auditors and Authorize the Board to Determine the Adjustment of the Audit Fees -------------------------------------------------------------------------------- CHINA HUISHAN DAIRY HOLDINGS COMPANY LIMITED Ticker: 6863 Security ID: G2117A106 Meeting Date: AUG 29, 2016 Meeting Type: Annual Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Kan Yu Leung Peter as Director For Against Management 4 Elect Song Kungang as Director For Against Management 5 Elect Gu Ruixia as Director For For Management 6 Elect Tsui Kei Pang as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditors and Authorize For Against Management Board to Fix Their Remuneration 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 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LTD. Ticker: 817 Security ID: Y1500V107 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: JUN 01, 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 Li Congrui as Director For For Management 3B Elect Yang Lin as Director For For Management 3C Elect Lau Hon Chuen, Ambrose as For For Management Director 3D Elect Su Xijia 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 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 -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: DEC 27, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 13th Five-Year Developmental For For Management Plan Outline 2 Approve Ernst & Young Hua Ming as US For For Management Form 20-F Auditor for 2016 3 Approve Company Framework Agreement, For For Management 2017-2019 Annual Caps and Related Transactions 4 Approve CLIC Framework Agreement and For For Management CLP&C Framework Agreement, 2017-2019 Annual Caps and Related Transactions 5 Approve Renewal of Framework Agreement For For Management for Daily Connected Transactions Between the Company and China Guangfa Bank Co., Ltd. -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Elect Liu Huimin as Director For For Management 7 Elect Yin Zhaojun as Director For For Management 8 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 9 Approve Framework Agreement and For For Management Related Annual Caps for the Three Years Ending December 31, 2019 10 Approve Entrusted Investment and For For Management Management Agreement and Related Annual Caps for the Two Years Ending December 31, 2018 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO., LTD Ticker: 2823 Security ID: Y1478C107 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Long-Term Fund Raising Plan For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Alan Wang, a Representative of For For Management Tai li Investment Co., Ltd. with Shareholder No.213450, as Non-independent Director 7.2 Elect Stephanie Hwang, a For For Management Representative of Tai li Investment Co. , Ltd. with Shareholder No.213450, as Non-independent Director 7.3 Elect Yu Ling Kuo, a Representative of For For Management Videoland Inc. with Shareholder No. 157891, as Non-independent Director 7.4 Elect Tony T.M. Hsu, a Representative For For Management of Lan Wan Investment Corporation with Shareholder No.271780, as Non-independent Director 7.5 Elect Roy Mang, a Representative of For For Management Lan Wan Investment Corporation with Shareholder No.271780, as Non-independent Director 7.6 Elect Lauren Hsien, a Representative For For Management of Ever-rich Co., Ltd. with Shareholder No.382796, as Non-independent Director 7.7 Elect Louis T. Kung with ID No. For Against Management A103026XXX as Independent Director 7.8 Elect Wei Ta Pan with ID No.A104289XXX For Against Management as Independent Director 7.9 Elect Wen Yen Hsu with ID No. For For Management C120287XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 9 Other Business None Against Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 916 Security ID: Y1501T101 Meeting Date: AUG 12, 2016 Meeting Type: Special Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luan Baoxing as Director, For For Management Authorize Remuneration and Assessment Committee of the Board to Fix His Remuneration and Authorize Chairman of the Board to Enter Into Service Contract with Him 2 Elect Yang Xiangbin as Director, For For Management Authorize Remuneration and Assessment Committee of the Board to Fix His Remuneration and Authorize Chairman of the Board to Enter Into Service Contract with Him -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Board 3 Accept 2016 Independent Auditor's For For Management Report and Audited Financial Statements 4 Approve 2016 Final Financial Accounts For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve 2017 Financial Budget Plan For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Ernst & Young Hua Ming LLP as For For Management International Auditors and Authorize the Audit Committee of the Board to Fix Their Remuneration 9 Approve Application for Registration For For Management and Issuance of Debt Financing Instruments of Non-Financial Enterprises in the PRC 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Corporate Bonds in For For Management the PRC -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD. Ticker: 867 Security ID: G21108124 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 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 Chen Yanling as Director For For Management 3b Elect Sa Manlin as Director For For Management 3c Elect Cheung Kam Shing, Terry as For For Management Director 3d 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 -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 2319 Security ID: G21096105 Meeting Date: FEB 03, 2017 Meeting Type: Special Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 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 Jiao Shuge (Jiao Zhen) as For For Management Director and Authorize Board to Fix His Remuneration 3b Elect Zhang Xiaoya as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Jeffrey, Minfang Lu as Director For For Management and Authorize Board to Fix His Remuneration 3d Elect Wu Wenting as Director and For For Management Authorize Board to Fix Her Remuneration 3e Elect Yau Ka Chi as Director and For For Management Authorize Board to Fix His Remuneration 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 -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: NOV 04, 2016 Meeting Type: Special Record Date: OCT 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of H Share Appreciation For For Management Rights 2 Approve Adjustment to the Remuneration For For Management of Independent Directors 3 Approve Adjustment to the Remuneration For For Management of External Supervisors -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the Board For For Management of Supervisors 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Audited Financial For For Management Statements 5 Approve 2016 Profit Appropriation Plan For For Management 6 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 7 Approve Assessment Report on the Duty For For Management Performance of Directors 8 Approve Assessment Report on the Duty For For Management Performance of Supervisors 9 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of Independent Directors 10 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of External Supervisors 11 Approve Evaluation Report on Duty For For Management Performance of the Members of Senior Management 12 Approve Related Party Transaction For For Management Report 13 Approve Issuance of Financial Bonds For Against Management 14.01 Approve Type and Amount in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 14.02 Approve Duration in Relation to the For For Management Non-Public Issuance of Domestic Preference Shares of the Company 14.03 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of Domestic Preference Shares of the Company 14.04 Approve Issue Target in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 14.05 Approve Nominal Value and Issue Price For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.06 Approve Lock-Up Period in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 14.07 Approve Dividend Distribution Terms in For For Management Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.08 Approve Terms of Conditional For For Management Redemption in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.09 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.10 Approve Restrictions on Voting Rights For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.11 Approve Restoration of Voting Rights For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.12 Approve Order of Distribution of For For Management Residual Assets and Basis of Liquidation in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.13 Approve Rating arrangement in Relation For For Management to the Non-Public Issuance of Domestic Preference Shares of the Company 14.14 Approve Guarantee in Relation to the For For Management Non-Public Issuance of Domestic Preference Shares of the Company 14.15 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 14.16 Approve Transferability in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 14.17 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.18 Approve Effective Period of the For For Management Resolutions in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.19 Approve Relationship Between the For For Management Domestic and Offshore Preference Shares in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.20 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 15.01 Approve Type and Amount of the For For Management Offshore Preference Shares in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.02 Approve Duration in Relation to the For For Management Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.03 Approve Method of Issuance in Relation For For Management to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.04 Approve Issue Target in Relation to For For Management the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.05 Approve Nominal Value and Issue Price For For Management in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.06 Approve Lock-up Period in Relation to For For Management the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.07 Approve Dividend Distribution Terms in For For Management Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.08 Approve Terms of Conditional For For Management Redemption in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.09 Approve Terms of Mandatory Conversion For For Management in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.10 Approve Restrictions on Voting Rights For For Management in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.11 Approve Restoration of Voting Rights For For Management in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.12 Approve Order of Distribution of For For Management Residual Assets and Basis of Liquidation in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.13 Approve Rating Arrangement in Relation For For Management to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.14 Approve Guarantee in Relation to the For For Management Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.15 Approve Use of Proceeds in Relation to For For Management the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.16 Approve Transferability in Relation to For For Management the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.17 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.18 Approve Effective Period of the For For Management Resolutions in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.19 Approve Relationship Between the For For Management Offshore and Domestic Preference Shares in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.20 Authorize Board to Handle All Matters For For Management in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 16 Approve Related Party Transaction For For Management Regarding Non-Public Issuance of Offshore Preference Shares by the Company to COSCO SHIPPING Financial Holdings Co., Limited 17 Approve Share Subscription Agreement For For Management 18 Approve Dilution of Current Return by For For Management the Non-Public Issuance of Preference Shares and the Remedial Measures 19 Approve Capital Management Plan For For Management 20 Approve Shareholder Return Plan in the For For Management Next Three Years 21 Approve Report on the Use of Proceeds For For Management Previously Raised 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 23 Approve Amendments to Articles of For For Management Association 24 Approve Resolution Regarding Rules and For For Management Procedures for Shareholders' General Meetings and Board of Directors' Meetings -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: MAY 26, 2017 Meeting Type: Special Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type and Amount in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 1.02 Approve Duration in Relation to the For For Management Non-Public Issuance of Domestic Preference Shares of the Company 1.03 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of Domestic Preference Shares of the Company 1.04 Approve Issue Target in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 1.05 Approve Nominal Value and Issue Price For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 1.07 Approve Dividend Distribution Terms in For For Management Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.08 Approve Terms of Conditional For For Management Redemption in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.09 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.10 Approve Restrictions on Voting Rights For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.11 Approve Restoration of Voting Rights For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.12 Approve Order of Distribution of For For Management Residual Assets and Basis of Liquidation in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.13 Approve Rating Arrangement in Relation For For Management to the Non-Public Issuance of Domestic Preference Shares of the Company 1.14 Approve Guarantee in Relation to the For For Management Non-Public Issuance of Domestic Preference Shares of the Company 1.15 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 1.16 Approve Transferability in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 1.17 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.18 Approve Effective Period of the For For Management Resolutions in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.19 Approve Relationship Between the For For Management Domestic and Offshore Preference Shares in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.20 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 2.01 Approve Type and Amount in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares of the Company 2.02 Approve Duration in Relation to the For For Management Non-Public Issuance of Offshore Preference Shares of the Company 2.03 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of Offshore Preference Shares of the Company 2.04 Approve Issue Target in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares of the Company 2.05 Approve Nominal Value and Issue Price For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares of the Company 2.07 Approve Dividend Distribution Terms in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.08 Approve Terms of Conditional For For Management Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.09 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.10 Approve Restrictions on Voting Rights For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.11 Approve Restoration of Voting Rights For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.12 Approve Order of Distribution of For For Management Residual Assets and Basis of Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.13 Approve Rating Arrangement in Relation For For Management to the Non-Public Issuance of Offshore Preference Shares of the Company 2.14 Approve Guarantee in Relation to the For For Management Non-Public Issuance of Offshore Preference Shares of the Company 2.15 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares of the Company 2.16 Approve Transferability in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares of the Company 2.17 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.18 Approve Effective Period of the For For Management Resolutions in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.19 Approve Relationship Between the For For Management Offshore and Domestic Preference Shares in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.20 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: NOV 28, 2016 Meeting Type: Special Record Date: NOV 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Qianhaiwan Equity Transfer For For Management Agreement and Related Transactions 2 Approve Land Use Rights Confirmation For For Management Contract and Related Transactions -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Li Xiaopeng as Director For For Management 3Ab Elect Wang Hong as Director For For Management 3Ac Elect Hua Li as Director For For Management 3Ad Elect Wang Zhixian as Director For For Management 3Ae Elect Zheng Shaoping as Director For For Management 3Af Elect Shi Wei as Director For For Management 3Ag Elect Bong Shu Ying Francis as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Grant of Options Under the For Against Management Share Option Scheme 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Repurchase of Issued Share For For Management Capital 5D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 02, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: OCT 28, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Liu Jipeng as Director For For Management 1.02 Elect Li Hancheng as Director For For Management 1.03 Elect Xie Zhichun as Director For For Management -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 20, 2017 Meeting Type: Special Record Date: JAN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhang Hongwei as Director For For Management 1.02 Elect Lu Zhiqiang as Director For For Management 1.03 Elect Liu Yonghao as Director For For Management 1.04 Elect Shi Yuzhu as Director For For Management 1.05 Elect Wu Di as Director For For Management 1.06 Elect Yao Dafeng as Director For For Management 1.07 Elect Song Chunfeng as Director For For Management 1.08 Elect Tian Zhiping as Director For For Management 1.09 Elect Weng Zhenjie as Director For For Management 1.10 Elect Liu Jipeng as Director For For Management 1.11 Elect Li Hancheng as Director For For Management 1.12 Elect Xie Zhichun as Director For For Management 1.13 Elect Cheng Hoi-chuen as Director For For Management 1.14 Elect Peng Xuefeng as Director For For Management 1.15 Elect Liu Ningyu as Director For For Management 1.16 Elect Hong Qi as Director For For Management 1.17 Elect Liang Yutang as Director For For Management 1.18 Elect Zheng Wanchun as Director For For Management 2.01 Elect Wang Hang as Supervisor For For Management 2.02 Elect Zhang Bo as Supervisor For For Management 2.03 Elect Lu Zhongnan as Supervisor For For Management 2.04 Elect Wang Yugui as Supervisor For For Management 2.05 Elect Bao Jiming as Supervisor For For Management 2.06 Elect Cheng Guoqi as Supervisor For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Extension of Validity Period For For Management of Resolution in Respect of Non-public Issuance of Domestic Preference Shares and Related Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 20, 2017 Meeting Type: Special Record Date: JAN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of Resolution in Respect of Non-public Issuance of Domestic Preference Shares and Related Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Final Financial Report For For Management 3 Approve 2016 Profit Distribution Plan For For Management 4 Approve 2017 Interim Profit For For Management Distribution Plan 5 Approve 2017 Annual Budgets For For Management 6 Approve 2016 Work Report of the Board For For Management of Directors 7 Approve 2016 Work Report of the For For Management Supervisory Board 8 Approve KPMG Huazhen LLP and KPMG For For Management Certified Public Accountants as the Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 9.01 Approve Types of Securities to be For For Management Issued in Relation to the Issuance of A Share Convertible Bonds 9.02 Approve Issue Size in Relation to the For For Management Issuance of A Share Convertible Bonds 9.03 Approve Par Value and Issue Price in For For Management Relation to the Issuance of A Share Convertible Bonds 9.04 Approve Term in Relation to the For For Management Issuance of A Share Convertible Bonds 9.05 Approve Interest Rate in Relation to For For Management the Issuance of A Share Convertible Bonds 9.06 Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance of A Share Convertible Bonds 9.07 Approve Conversion Period in Relation For For Management to the Issuance of A Share Convertible Bonds 9.08 Approve Determination and Adjustment For For Management of the Conversion Price of the Convertible Bonds in Relation to the Issuance of A Share Convertible Bonds 9.09 Approve Downward Adjustment to For For Management Conversion Price in Relation to the Issuance of A Share Convertible Bonds 9.10 Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance of A Share Convertible Bonds 9.11 Approve Entitlement to Dividend in the For For Management Year of Conversion in Relation to the Issuance of A Share Convertible Bonds 9.12 Approve Terms of Redemption in For For Management Relation to the Issuance of A Share Convertible Bonds 9.13 Approve Terms of Sale Back in Relation For For Management to the Issuance of A Share Convertible Bonds 9.14 Approve Method of Issuance and Target For For Management Investors in Relation to the Issuance of A Share Convertible Bonds 9.15 Approve Subscription Arrangement for For For Management the Existing Holders of A shares in Relation to the Issuance of A Share Convertible Bonds 9.16 Approve Convertible Bond Holders and For For Management Their Meetings in Relation to the Issuance of A Share Convertible Bonds 9.17 Approve Use of Proceeds in Relation to For For Management the Issuance of A Share Convertible Bonds 9.18 Approve Guarantee and Security in For For Management Relation to the Issuance of A Share Convertible Bonds 9.19 Approve Validity Period of the For For Management Resolutions in Relation to the Issuance of A Share Convertible Bonds 10 Approve Feasibility Analysis Report of For For Management the Use of Proceeds from the Issuance of A Share Convertible Bonds 11 Approve Impacts on Dilution of Current For For Management Returns of Issuance of A Share Convertible Bonds and the Remedial Measures 12 Approve Report of the Use of Proceeds For For Management from the Previous Issuance 13 Authorize Board of Directors and Its For For Management Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance of A Share Convertible Bonds 14 Approve Formulation of Capital For For Management Management Plan for 2017 to 2019 15 Approve Domestic and Overseas Issuance For Against Management of Financial Bonds and Tier-Two Capital Bonds in the Next Three Years 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 16, 2017 Meeting Type: Special Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Types of Securities to be For For Management Issued in Relation to the Issuance of A Share Convertible Bonds 1.02 Approve Issue Size in Relation to the For For Management Issuance of A Share Convertible Bonds 1.03 Approve Par Value and Issue Price in For For Management Relation to the Issuance of A Share Convertible Bonds 1.04 Approve Term in Relation to the For For Management Issuance of A Share Convertible Bonds 1.05 Approve Interest Rate in Relation to For For Management the Issuance of A Share Convertible Bonds 1.06 Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance of A Share Convertible Bonds 1.07 Approve Conversion Period in Relation For For Management to the Issuance of A Share Convertible Bonds 1.08 Approve Determination and Adjustment For For Management of the Conversion Price of the Convertible Bonds in Relation to the Issuance of A Share Convertible Bonds 1.09 Approve Downward Adjustment to For For Management Conversion Price in Relation to the Issuance of A Share Convertible Bonds 1.10 Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance of A Share Convertible Bonds 1.11 Approve Entitlement to Dividend in the For For Management Year of Conversion in Relation to the Issuance of A Share Convertible Bonds 1.12 Approve Terms of Redemption in For For Management Relation to the Issuance of A Share Convertible Bonds 1.13 Approve Terms of Sale Back in Relation For For Management to the Issuance of A Share Convertible Bonds 1.14 Approve Method of Issuance and Target For For Management Investors in Relation to the Issuance of A Share Convertible Bonds 1.15 Approve Subscription Arrangement for For For Management the Existing Holders of A shares in Relation to the Issuance of A Share Convertible Bonds 1.16 Approve Convertible Bond Holders and For For Management Their Meetings in Relation to the Issuance of A Share Convertible Bonds 1.17 Approve Use of Proceeds in Relation to For For Management the Issuance of A Share Convertible Bonds 1.18 Approve Guarantee and Security in For For Management Relation to the Issuance of A Share Convertible Bonds 1.19 Approve Validity Period of the For For Management Resolutions in Relation to the Issuance of A Share Convertible Bonds 2 Authorize Board of Directors and Its For For Management Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Dong Xin as Director For For Management 4.1 Elect Frank Wong Kwong Shing as For For Management Director 4.2 Elect Moses Cheng Mo Chi as Director For For Management 4.3 Elect Paul Chow Man Yiu as Director For For Management 4.4 Elect Stephen Yiu Kin Wah as Director For For Management 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively 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 -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 3323 Security ID: Y15045100 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # 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 Auditors and Audited Financial For For Management Statements 4 Approve Profit Distribution Plan and For For Management Final Dividend Distribution Plan 5 Authorize Board to Deal With All For For Management Matters in Relation to the Company's Distribution of Interim Dividend 6 Approve Baker Tilly China Certified For For Management Public Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: JUL 22, 2016 Meeting Type: Special Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees for For For Management Subsidiaries 2 Elect Qi Meisheng as Director For For Management 3 Elect Dong Weiliang as Director For For Management 4 Elect Xie Weizhi as Director For For Management 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Master Services Framework For For Management Agreement with CNOOC and the Terms, Proposed Annual Caps and Related Transactions 2 Approve Amendments to Connected For For Management Transactions Decision-making Mechanism 3 Elect Lv Bo as Director For For Management 4 Elect Li Feilong as Director For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: JUN 01, 2017 Meeting Type: Special Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Annual Dividend 3 Approve Report of the Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 6 Elect Law Hong Ping, Lawrence as For For Management Director 7 Approve Provision of Guarantees to For For Management Relevant Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: JUN 06, 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 Yan Jianguo as Director For For Management 3b Elect Nip Yun Wing as Director For For Management 3c Elect Chang Ying as Director For For Management 3d Elect Lam Kwong Siu as Director For For Management 3e Elect Fan Hsu Lai Tai, Rita as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor 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 -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Annual Report of A shares For For Management 4 Approve 2016 Annual Report of H shares For For Management 5 Approve 2016 Financial Statements And For For Management Statutory Reports 6 Approve 2016 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 Overseas Auditor and Authorize Board to Fix Their Remuneration 8 Approve 2016 Due Diligence Report For For Management 9 Approve 2016 Report on Performance of For For Management Independent Directors 10 Approve Amendments to the Interim For For Management Administrative Measures on Related Party Transactions 11 Approve the Development Plan for the For For Management Years 2017 to 2019 12.1 Elect Kong Qingwei as Director For Against Management 12.2 Elect Huo Lianhong as Director For For Management 12.3 Elect Wang Jian as Director For Against Management 12.4 Elect Wang Tayu as Director For Against Management 12.5 Elect Kong Xiangqing as Director For Against Management 12.6 Elect Zhu Kebing as Director For Against Management 12.7 Elect Sun Xiaoning as Director For Against Management 12.8 Elect Wu Junhao as Director For Against Management 12.9 Elect Chen Xuanmin as Director For Against Management 12.10 Elect Bai Wei as Director For Against Management 12.11 Elect Lee Ka Sze, Carmelo as Director For For Management 12.12 Elect Lam Chi Kuen as Director For For Management 12.13 Elect Zhou Zhonghui as Director For For Management 12.14 Elect Gao Shanwen as Director For Against Management 13.1 Elect Zhang Xinmei as Supervisor For For Management 13.2 Elect Lin Lichun as Supervisor For For Management 13.3 Elect Zhou Zhuping as Supervisor For For Management 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Amend Articles of Association For Against Management 16 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Financial Reports For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Determine the 2017 For For Management Interim Profit Distribution 7 Authorize Board to Determine the For Against Management Proposed Plan for the Issuance of Debt Financing Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Elect Li Yunpeng as Director For For Management 10 Elect Zhao Dong as Supervisor For For Shareholder 11 Amend Articles of Association and For For Management Rules of Procedures of Board Meetings 12 Approve Overseas Listing Plan of For For Management Sinopec Marketing Co., Ltd. 13 Approve Compliance of Overseas Listing For For Management of Sinopec Marketing Co., Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic-Listed Companies 14 Approve Undertaking of the Company to For For Management Maintain its Independent Listing Status 15 Approve Description of the Sustainable For For Management Profitability and Prospects of the Company 16 Authorize Board to Deal with Overseas For For Management Listing Matters of Sinopec Marketing Co., Ltd. 17 Approve Provision of Assured For For Management Entitlement to H-Share Shareholders of the Company Only for Overseas Listing of Sinopec Marketing Co., Ltd. -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: JUN 28, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to H-Share Shareholders of the Company Only for Overseas Listing of Sinopec Marketing Co., Ltd. -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Yu Bing as Director For For Management 4 Elect Guan Qihong as Director For For Management 5 Elect Yau Ka Chi as Director For For Management 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 RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2016 Annual Report and Its For For Management Summary 6 Approve Determination of the Caps for For Against Management Guarantees for Subsidiaries of the Company for 2017 7 Approve Transfer of Equity Interest For For Management Funded by the Proceeds Raised from the Non-public Issuance of A Shares in 2015 and Permanent Replenishment of Working Capital by the Proceeds from the Transfer and Remaining Uninvested Proceeds Raised from the Issuance 8 Approve Renewal of Mutual Supply of For Against Management Services Framework Agreement 9 Approve Payment of Fees for Auditing For For Management the 2016 Annual Report and Relevant Services 10 Approve Payment of 2016 Internal For For Management Control Audit Fees 11 Approve Deloitte Touche Tohmatsu CPA For For Management LLP as External Auditors and Payment of 2017 Auditing Service Fee 12 Approve Remuneration of Directors and For For Management Supervisors 13 Approve Amendments to the Rules and For For Management Procedure for the Board of Directors 14 Approve Registration and Issuance of For Against Management Debt Financing Instruments of the Company in the National Association of Financial Market Institutional Investors 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of Board of For For Management Directors 2 Approve 2016 Report of Supervisory For For Management Committee 3 Approve 2016 Work Report of For For Management Independent Directors 4 Approve 2016 A Share Annual Report and For For Management the Abstract, H Share Annual Report and Results Announcement 5 Approve 2016 Audited Consolidated For For Management Financial Statements 6 Approve 2016 Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors, Respectively and Authorize Board to Fix Their Remuneration 8 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditors of the Company and Authorize Board to Fix Their Remuneration 9 Approve Provision of External Guarantee For For Management 10 Approve Amendments to Salary For For Management Management Measures of Directors and Supervisors 11 Approve 2016 Salary of Directors and For For Management Supervisors 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 13 Approve Issuance of Asset For For Management Securitisation Products 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Approve Amendments to Articles of For Against Management Association 16.1 Elect Li Changjin as Director None For Shareholder 16.2 Elect Zhang Zongyan as Director None For Shareholder 16.3 Elect Zhou Mengbo as Director None For Shareholder 16.4 Elect Zhang Xian as Director None For Shareholder 16.5 Elect Guo Peizhang as Director None For Shareholder 16.6 Elect Wen Baoman as Director None For Shareholder 16.7 Elect Zheng Qingzhi as Director None For Shareholder 16.8 Elect Chung Shui Ming Timpson as None For Shareholder Director 16.9 Elect Ma Zonglin as Director None For Shareholder 17.1 Elect Liu Chengjun as Supervisor None For Shareholder 17.2 Elect Chen Wenxin as Supervisor None For Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) CO., LTD. Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chen Lang as Director For For Management 3.2 Elect Lai Po Sing, Tomakin as Director For For Management 3.3 Elect Lai Ni Hium, Frank as Director For For Management 3.4 Elect Houang Tai Ninh as Director For For Management 3.5 Elect Siu Kwing Chue, Gordon as For For Management Director 3.6 Approve Remuneration of Directors For For Management 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 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD. Ticker: 1193 Security ID: G2113B108 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Chuandong as Director For For Management 3.2 Elect Wei Bin as Director For Against Management 3.3 Elect Wong Tak Shing as Director For For Management 3.4 Elect Qin Chaokui as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu, For For Management Certified Public Accountants as 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 RESOURCES LAND LTD. Ticker: 1109 Security ID: G2108Y105 Meeting Date: OCT 11, 2016 Meeting Type: Special Record Date: OCT 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Yu Jian as Director For For Management 3.2 Elect Zhang Dawei as Director For For Management 3.3 Elect Li Xin as Director For For Management 3.4 Elect Xie Ji as Director For For Management 3.5 Elect Yan Biao as Director For Against Management 3.6 Elect Chen Rong as Director For For Management 3.7 Elect Chen Ying as Director For Against Management 3.8 Elect Wang Yan as Director For Against Management 3.9 Elect Zhong Wei as Director For For Management 3.10 Elect Sun Zhe as Director For For Management 3.11 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 836 Security ID: Y1503A100 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhou Junqing as Director For Against Management 3.2 Elect Chen Ying as Director For Against Management 3.3 Elect Wang Yan as Director For Against Management 3.4 Elect Ma Chiu-Cheung, Andrew as For For Management Director 3.5 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 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: 01088 Security ID: Y1504C113 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management and Final Dividend 5 Approve Special Dividend For For Management 6 Approve 2016 Remuneration of Directors For For Management and Supervisors 7 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 8 Approve Issuance of Bonds and Related For For Management Transactions 9.01 Elect Ling Wen as Director For For Management 9.02 Elect Han Jianguo as Director For For Management 9.03 Elect Li Dong as Director For For Management 9.04 Elect Zhao Jibin as Director For For Management 10.01 Elect Tam Wai Chu, Maria as Director For For Management 10.02 Elect Jiang Bo as Director For For Management 10.03 Elect Zhong Yingjie, Christina as For For Management Director 11.01 Elect Zhai Richeng as Supervisor For For Management 11.02 Elect Zhou Dayu as Supervisor For For Management -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For Against Management Agreement and Related Transactions 2 Approve Acquisition of 12 B787-9 For For Management Aircraft from The Boeing Company -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Proposal For For Management 5 Approve KPMG Huazhen (Special General For For Management Partnership) as Auditors for Domestic, U.S. and Internal Control of Financial Reporting and KPMG as Auditors for Hong Kong Financial Reporting and Authorize Board to Fix Their Remuneration 6 Approve Authorization to Xiamen For Against Management Airlines Company Limited to Provide Guarantees to Hebei Airlines Company Limited and Jiangxi Airlines Company Limited 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For Against Management Instruments 9 Approve Aircraft Finance Lease For For Shareholder Framework Agreement -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Tian Shuchen as Director For Against Management 3B Elect Pan Shujie as Director For Against Management 3C Elect Raymond Ho Chung Tai as Director For For Management 3D Elect Adrian David Li Man Kiu as For Against Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor 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 -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Approve Release of Restrictions of For For Management Competitive Activities of Chairman Chao Tung Wong 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Jih Gang Liu -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD. Ticker: 966 Security ID: Y1456Z151 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Tingke as Director For For Management 3a2 Elect Yu Xiaoping as Director For For Management 3a3 Elect Wu Changming as Director For For Management 3a4 Elect Zhu Dajian as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Independent 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 -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Final Dividend 3 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4.1 Elect Yang Jie as Director, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 4.2 Elect Yang Xiaowei as Director, For For Management Approve His Service Contract and Authorize Board to Fix His Remuneration 4.3 Elect Ke Ruiwen as Director, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 4.4 Elect Sun Kangmin as Director, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 4.5 Elect Zhen Caiji as Director, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 4.6 Elect Gao Tongqing as Director, For For Management Approve His Service Contract and Authorize Board to Fix His Remuneration 4.7 Elect Chen Zhongyue as Director, For For Management Approve His Service Contract and Authorize Board to Fix His Remuneration 4.8 Elect Chen Shengguang as Director, For For Management Approve His Service Contract and Authorize Board to Fix His Remuneration 4.9 Elect Tse Hau Yin, Aloysius as For For Management Director, Approve His Service Contract and Authorize Board to Fix His Remuneration 4.10 Elect Cha May Lung, Laura as Director, For For Management Approve Her Service Contract and Authorize Board to Fix Her Remuneration 4.11 Elect Xu Erming as Director, Approve For Against Management His Service Contract and Authorize Board to Fix His Remuneration 4.12 Elect Wang Hsuehming as Director, For For Management Approve Her Service Contract and Authorize Board to Fix Her Remuneration 5.1 Elect Sui Yixun as Supervisor, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 5.2 Elect Hu Jing as Supervisor, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 5.3 Elect Ye Zhong as Supervisor, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 6.1 Amend Article 1 of the Articles of For For Management Association 6.2 Amend Article 13 of the Articles of For For Management Association 6.3 Authorize Board to Handle All Matters For For Management in Relation to the Amendments to the Articles of Association 7.1 Approve Issuance of Debentures For Against Management 7.2 Authorize Board to Handle All Matters For Against Management in Relation to the Issuance of Debentures 7.3 Approve Centralized Registration of For Against Management Debentures by the Company 8.1 Approve Issuance of Company Bonds in For For Management the People's Republic of China 8.2 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of Company Bonds in the People's Republic of China 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Amendments to Articles of For Against Management Association to Reflect Changes in the Registered Capital of the Company -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 762 Security ID: Y1519S111 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Shao Guanglu as Director For For Management 2.1b Elect Cesareo Alierta Izuel as Director For Against Management 2.1c Elect Cheung Wing Lam Linus as Director For For Management 2.1d Elect Wong Wai Ming as Director For Against Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Auditors and Authorize Board For For Management 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 -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Dividend Distribution Plan For For Management 5 Approve KPMG as Auditors For For Management 6.1 Elect Yu Liang as Director For For Shareholder 6.2 Elect Lin Maode as Director For For Shareholder 6.3 Elect Xiao Min as Director For For Shareholder 6.4 Elect Chen Xianjun as Director For For Shareholder 6.5 Elect Sun Shengdian as Director For For Shareholder 6.6 Elect Wang Wenjin as Director For For Shareholder 6.7 Elect Zhang Xu as Director For For Shareholder 7.1 Elect Kang Dian as Director For For Shareholder 7.2 Elect Liu Shuwei as Director For For Shareholder 7.3 Elect Ng Kar Ling, Johnny as Director For For Shareholder 7.4 Elect Li Qiang as Director For For Shareholder 8.1 Elect Xie Dong as Supervisor For For Shareholder 8.2 Elect Zheng Ying as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1583S104 Meeting Date: AUG 02, 2016 Meeting Type: Special Record Date: JUL 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Donations For For Management -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1583S104 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose for Implementing Stock For For Management Option Incentive Plan 1.2 Approve Management Institution for For For Management Stock Option Incentive Plan 1.3 Approve Criteria to Select Plan For For Management Participants 1.4 Approve Source, Number and Allocation For For Management of Underlying Stocks 1.5 Approve Validity Period, Granting For For Management Date, Waiting Period, Vesting Date and Lock-up Period of Stock Option Incentive Plan 1.6 Approve Exercise Price and For For Management Price-setting Basis 1.7 Approve Granting Conditions and For For Management Vesting Conditions of Stock Option 1.8 Approve Adjustment Methods and For For Management Procedures for Stock Option Incentive Plan 1.9 Approve Accounting Treatment For For Management 1.10 Approve Procedures for Granting Stock For For Management Option and Incentive Rights 1.11 Approve Respective Rights and For For Management Obligations of Company and Incentive Targets 1.12 Approve How to Implement the For For Management Restricted Stock Incentive Plan When There Are Changes for the Company and Incentive Objects 1.13 Approve Other Significant Matters For For Management 2 Approve Methods to Assess the For For Management Performance of Plan Participants (Revised) 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Related Party Transaction in For For Management Connection with Stock Option Incentive Plan -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1583S104 Meeting Date: NOV 15, 2016 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Yuzui Motor City Own-brand For For Management Multi-purpose Vehicle Capability Project 2 Approve Appointment of 2016 Financial For For Management Auditor 3 Approve Appointment of 2016 Internal For For Management Control Auditor 4 Approve Merger by Absorption For For Management 5 Approve Amendments to Articles of For For Management Association 6 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1583S104 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # 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 2017 For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve 2017 Daily Related-party For For Management Transactions 7 Approve 2017 Investment Plan For For Management 8 Approve 2017 Financing Plan For For Management 9 Approve to Adjust the Allowance of For For Management Independent Directors 10 Approve Signing of Financial Service For Against Management Agreement with China South Industries Group Finance Co., Ltd. 11 Approve Signing of Financial Service For Against Management Agreement with Changan Automobile Finance Co., Ltd. 12 Approve Energy Construction Project For For Management 13 Approve Liquidation of Wholly-owned For For Management Subsidiary -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Dilution of For For Management Current Returns by Initial Public Offering and Listing of A shares and Remedial Measures of the Bank 2.1 Approve Class of Shares and Nominal For For Management Value in Relation to the Directional Additional Issuance of Domestic Shares 2.2 Approve Offering Size in Relation to For For Management the Directional Additional Issuance of Domestic Shares 2.3 Approve Target Subscribers in Relation For For Management to the Directional Additional Issuance of Domestic Shares 2.4 Approve Pricing Methodology in For For Management Relation to the Directional Additional Issuance of Domestic Shares 2.5 Approve Method of Offering in Relation For For Management to the Directional Additional Issuance of Domestic Shares 2.6 Approve Use of Proceeds in Relation to For For Management the Directional Additional Issuance of Domestic Shares 2.7 Approve Distribution of Undistributed For For Management Accumulated Profit in Relation to the Directional Additional Issuance of Domestic Shares 2.8 Approve Term of the Offering Plan in For For Management Relation to the Directional Additional Issuance of Domestic Shares 3 Authorize Board to Deal with All For For Management Matters in Relation to the Directional Additional Issuance of Domestic Shares 4 Approve Extension of Term of Initial For For Management Public Offering and Listing of A Shares 5 Approve Extension of Term of For For Management Authorization to the Board to Deal with All Matters in Relation to the Initial Public Offering and Listing of A shares -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the Board For For Management of Supervisors 3 Approve 2016 Annual Financial Final For For Management Proposal 4 Approve 2016 Annual Profit For For Management Distribution Plan 5 Approve 2017 Financial Budget For For Management 6 Approve 2016 Annual Report For For Management 7 Approve External Auditors and Fix For For Management Their Remuneration 8 Elect Chen Jianwei as Director For For Shareholder 9 Elect Lai Shengping as Director For For Shareholder 10 Elect Luo Yuxing as Director For For Shareholder 11 Elect Song Qinghua as Director For For Management 12 Amend Rules of Procedures for General For For Management Meeting 13 Amend Rules of Procedures for the Board For For Management 14 Approve Revision of Dilution of For For Management Current Returns by Initial Public Offering and Listing of A shares and Remedial Measures of the Bank 15 Approve Sponsoring the Establishment For For Management of Direct-sale Bank Subsidiary 16 Approve the Issuance of Financial Bond For For Management 17 Amend Articles of Association For Against Management 18.1 Approve Class of Shares and Nominal For For Management Value in Relation to the Directional Additional Issuance of Domestic Shares 18.2 Approve Offering Size in Relation to For For Management the Directional Additional Issuance of Domestic Shares 18.3 Approve Target Subscribers in Relation For For Management to the Directional Additional Issuance of Domestic Shares 18.4 Approve Pricing Methodology in For For Management Relation to the Directional Additional Issuance of Domestic Shares 18.5 Approve Method of Offering in Relation For For Management to the Directional Additional Issuance of Domestic Shares 18.6 Approve Use of Proceeds in Relation to For For Management the Directional Additional Issuance of Domestic Shares 18.7 Approve Distribution of Undistributed For For Management Accumulated Profit in Relation to the Directional Additional Issuance of Domestic Shares 18.8 Approve Term of the Offering Plan in For For Management Relation to the Directional Additional Issuance of Domestic Shares 19 Authorize Board to Deal with All For For Management Matters in Relation to the Directional Additional Issuance of Domestic Shares 20 Approve Extension of Term of Initial For For Management Public Offering and Listing of A Shares 21 Approve Extension of Term of For For Management Authorization to the Board to Deal with All Matters in Relation to the Initial Public Offering and Listing of A shares -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Yu Fen Lin with ID No. For For Management U220415XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 12, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Marcelo Augusto Dutra Labuto as For Against Management Director 1.2 Elect Romulo de Mello Dias as Director For Against Management 1.3 Elect Alberto Monteiro de Queiroz For Against Management Netto as Director 2.1 Elect Edmar Jose Casalatina as Fiscal For Abstain Management Council Member 2.2 Elect Flavio Saba Santos Estrela as For Abstain Management Alternate Fiscal Council Member 2.3 Elect Joel Antonio de Araujo as Fiscal For Abstain Management Council Member 2.4 Elect Sigmar Milton Mayer Filho as For Abstain Management Alternate Fiscal Council Member 2.5 Elect Herculano Anibal Alves as Fiscal For Abstain Management Council Member 2.6 Elect Kleber do Espirito Santo as For Abstain Management Alternate Fiscal Council Member 2.7 Elect Marcelo Santos Dall'occo as For Abstain Management Fiscal Council Member 2.8 Elect Carlos Roberto Mendonca da Silva For Abstain Management as Alternate Fiscal Council Member 2.9 Elect Haroldo Reginaldo Levy Neto as For Abstain Management Fiscal Council Member 2.10 Elect Milton Luiz Milioni as Alternate For Abstain Management Fiscal Council Member 2.11 Elect Mario Daud Filho as Fiscal None For Shareholder Council Member and Charles Rene Lebarbenchon as Alternate Appointed by Minority Shareholder 3 Authorize Capitalization of Reserves For For Management for Bonus Issue 4 Amend Article 7 to Reflect Changes in For For Management Capital and Consolidate Bylaws Accordingly -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Ticker: CIMB Security ID: Y1636J101 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Neil Coombe as Director For For Management 2 Elect Joseph Dominic Silva as Director For For Management 3 Elect Teoh Su Yin as Director For For Management 4 Elect Mohamed Ross Mohd Din as Director For For Management 5 Approve Remuneration of Non- Executive For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: CIPLA Security ID: Y1633P142 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect M. K. Hamied as Director For For Management 4 Approve Walker Chandiok & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Naina Lal Kidwai as Independent For For Management Director 6 Approve Reappointment and Remuneration For Against Management of S. Radhakrishnan as Executive Director 7 Elect Umang Vohra as Director For For Management 8 Approve Appointment and Remuneration For For Management of Umang Vohra as Managing Director and Global CEO 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 267 Security ID: Y1639J116 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chang Zhenming as Director For For Management 4 Elect Liu Yeqiao as Director For For Management 5 Elect Liu Zhongyuan as Director For For Management 6 Elect Xu Jinwu as Director For For Management 7 Elect Lee Boo Jin as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JAN 19, 2017 Meeting Type: Special Record Date: DEC 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Securities and For For Management Financial Products Transactions and Services Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For Against Management Tian LLP and PricewaterhouseCoopers as External Auditors, PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Fix Their Remuneration 6 Approve 2017 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 9 Approve Increase of Authorized Amount For For Management for the Business of Securitization Backed by Credit Asset Relating to Margin Finance Business 12 Approve Remuneration of Directors and For For Management Supervisors 13.01 Approve Potential Related Party For For Management Transactions Between the Company and Its Subsidiaries and the CITIC Group and its Subsidiaries and Associates 13.02 Approve Potential Related Party For For Management Transactions Between the Company and Its Subsidiaries and Companies in which Directors, Supervisors and Senior Management of the Company Hold Positions as Directors or Senior Management 7.01 Approve Issuing Entity, Size of For For Management Issuance and Method of Issuance in Relation to the 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 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 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 Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.05 Approve Security and Other For For Management Arrangements in Relation to the Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.06 Approve Use of Proceeds in Relation to For For Management the Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.07 Approve Issuing Price in Relation to For For Management the 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 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 Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.10 Approve Resolutions Validity Period in For For Management Relation to the 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 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CJ CHEILJEDANG CO. Ticker: A097950 Security ID: Y16691126 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Cheol-ha as Inside Director For For Management 3.2 Elect Shin Hyeon-jae as Inside Director For Against Management 3.3 Elect Bang Young-joo as Outside For Against Management Director 4 Elect Bang Young-joo as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CORP. Ticker: A001040 Security ID: Y1848L118 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lee Chae-wook as Inside Director For For Management 3.2 Elect Song Hyeon-seung as Outside For For Management Director 3.3 Elect Yoo Cheol-gyu as Outside Director For For Management 3.4 Elect Park Yoon-joon as Outside For For Management Director 4.1 Elect Song Hyeon-seung as a Member of For For Management Audit Committee 4.2 Elect Yoo Cheol-gyu as a Member of For For Management Audit Committee 4.3 Elect Park Yoon-joon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ E&M CORP. Ticker: A130960 Security ID: Y6422E109 Meeting Date: OCT 28, 2016 Meeting Type: Special Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- CJ E&M CORP. Ticker: A130960 Security ID: Y6422E109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Seong-soo as Inside Director For For Management 2.2 Elect Ha Yong-soo as Non-independent For For Management Non-executive Director 2.3 Elect Park Yang-woo as Outside Director For For Management 3.1 Elect Park Yang-woo as a Member of For For Management Audit Committee 3.2 Elect Hong Ji-ah as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- CJ KOREA EXPRESS CORP. Ticker: A000120 Security ID: Y166AE100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: DEC 01, 2016 Meeting Type: Special Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-exempt Continuing For For Management Connected Transactions 2 Approve Proposed Caps for Each For For Management Category of the Non-exempt Continuing Connected Transactions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # 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 Xu Keqiang as Director For For Management A5 Elect Liu Jian as Director For For Management A6 Elect Lawrence J. Lau as Director For For Management A7 Elect Kevin G. Lynch as Director For For Management A8 Authorize Board to Fix the For For Management Remuneration of Directors A9 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 -------------------------------------------------------------------------------- COAL INDIA LTD. Ticker: COALINDIA Security ID: Y1668L107 Meeting Date: AUG 24, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- COAL INDIA LTD. Ticker: COALINDIA Security ID: Y1668L107 Meeting Date: SEP 21, 2016 Meeting Type: Annual Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend as Final For For Management Dividend 3 Reelect C K Dey as Director For Against Management 4 Elect Loretta Mary Vas as Independent For For Management Director 5 Elect Satish Balram Agnihotri as For For Management Independent Director 6 Elect D. C. Panigrahi as Independent For For Management Director 7 Elect Khanindra Pathak as Independent For For Management Director 8 Elect Vinod Jain as Independent For For Management Director 9 Elect Shyam Nandan Prasad as Director For Against Management and Approve His Appointment as Executive Director 10 Approve Charging of Fee for Delivery For For Management of Documents 11 Elect Vivek Bharadwaj as Director For Against Management 12 Elect Rajesh Kumar Sinha as Director For Against Management -------------------------------------------------------------------------------- COCA COLA ICECEK A.S. Ticker: CCOLA Security ID: M2R39A121 Meeting Date: APR 10, 2017 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 and Approve Their For Against Management Remuneration 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2016 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 11 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Close Meeting None None Management -------------------------------------------------------------------------------- COCA-COLA FEMSA S.A.B. DE C.V. Ticker: KOF Security ID: P2861Y136 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For 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; Approve Their Remuneration 6 Elect Members of Financing and For For Management Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COLBUN S.A. Ticker: COLBUN Security ID: P2867K130 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Present External Auditors' and For For Management Internal Statutory Auditors' Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of USD 0.00312 Per Share 4 Approve Investment and Financing Policy For For Management 5 Approve Dividend Policy and For For Management Distribution Procedures 6 Elect Auditors For For Management 7 Elect Account Supervisory Members; For For Management Approve their Remunerations 8 Elect Directors For Against Management 9 Approve Remuneration of Directors For For Management 10 Present Report on Activities Carried For For Management Out by Directors' Committee 11 Approve Remuneration and Budget of For For Management Directors' Committee 12 Receive Report Regarding Related-Party For For Management Transactions 13 Designate Newspaper to Publish Meeting For For Management Announcements 14 Other Business For Against Management -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: 201712205 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY16 2 Approve Auditors' Report on Company For For Management Financial Statements for FY16 3 Accept Financial Statements and For For Management Statutory Reports for FY16 4 Approve Allocation of Income for FY16 For For Management and Authorize the Board to Fix and Distribute Employee's Share in the Profits 5 Approve Discharge Directors for FY16 For Against Management and Fix their Remuneration for FY17 6 Ratify Auditors and Fix Their For For Management Remuneration for FY17 7 Approve Charitable Donations for FY16 For For Management and FY17 8 Approve Remuneration of Committee For Against Management Members for FY17 9.1 Elect Hisham Ezz Al Arab as Director For For Management 9.2 Elect Medhat Hassanein as Director For For Management 9.3 Elect Jawaid Ahmed Mirza as Director For For Management 9.4 Elect Sherif Hussein Kamel as Director For For Management 9.5 Elect Yasser Zaki Hashem as Director For For Management 9.6 Elect Mark William Richards as Director For For Management 9.7 Elect Bijan Khorsowshahi as Director For For Management 10 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 6 Other Business None Against Management -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR Ticker: PCAR4 Security ID: P3055E464 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Install Fiscal Council For For Management -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: P30557139 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Appointed by Preferred None Against Shareholder Shareholder 2 Elect Fiscal Council Member Appointed None Against Shareholder by Minority Shareholder -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: 20441B407 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Elect Director Appointed by Preferred None Abstain Shareholder Shareholder 4.1 Elect Fiscal Council Member Appointed None Abstain Shareholder by Minority Shareholder -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: 20441A102 Meeting Date: JUL 28, 2016 Meeting Type: Special Record Date: JUL 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2 Elect Director For For Management 3 Rectify Remuneration of Company's For For Management Management and Fiscal Council Members Previously Approved at the April 29, 2016, AGM -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Elect Francisco Luiz Sibut Gomide as For For Management Director 4 Elect Fiscal Council Members For For Management 4.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholder 5 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: 20441A102 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Elect Francisco Luiz Sibut Gomide as For For Management Director 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: DEC 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Ratify Allocation of Income Approved For Did Not Vote Management at the April 28, 2016, AGM 3 Ratify Remaining resolutions proposed For Did Not Vote Management at the April 28, 2016, AGM 4 Fix Number of Directors and Elect For Did Not Vote Management Director 5 Amend Articles and Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Fix Number of Directors For For Management 1.2 Elect Directors For Did Not Vote Management 1.3 Elect Nissim Asslan Kalili as Director None For Shareholder Appointed by Minority Shareholder 2 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS S.A. Ticker: CCU Security ID: P24905104 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman's Report None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CLP 110.32 per Share and CLP 220.64 per ADR to Be Distributed on April 26, 2017 4 Present Dividend Policy None None Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Approve Remuneration and Budget of For For Management Audit Committee 8.1 Appoint Auditors For For Management 8.2 Designate Risk Assessment Companies For For Management 9 Receive Directors' Committee Report on None None Management Activities 10 Receive Report Regarding Related-Party None None Management Transactions 11.1 Present Report on Board's Expenses None None Management 11.2 Designate Newspaper to Publish Meeting For For Management Announcements -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS S.A. Ticker: CCU Security ID: 204429104 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman's Report None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CLP 110.32 per Share and CLP 220.64 per ADR to Be Distributed on April 26, 2017 4 Present Dividend Policy None None Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Approve Remuneration and Budget of For For Management Audit Committee 8a Appoint Auditors For For Management 8b Designate Risk Assessment Companies For For Management 9 Receive Directors' Committee Report on None None Management Activities 10 Receive Report Regarding Related-Party None None Management Transactions 11a Present Report on Board's Expenses None None Management 11b Designate Newspaper to Publish Meeting For For Management Announcements -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BVN Security ID: 204448104 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Appoint Auditors For For Management 4 Approve Dividends For For Management 5 Elect Directors For For Management -------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD. Ticker: CONCOR Security ID: Y1740A137 Meeting Date: SEP 13, 2016 Meeting Type: Annual Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Anil Kumar Gupta as Director For For Management 4 Reelect P. Alli Rani as Director For Against Management 5 Approve Kumar Vijay Gupta & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Kamlesh Shivji Vikamsey as For For Management Independent Director 7 Elect Raj Krishnan Malhotra as For For Management Independent Director 8 Elect Sanjeev S. Shah as Independent For For Management Director 9 Elect S. K. Sharma as Director For Against Management 10 Elect Sanjay Bajpai as Director For Against Management 11 Elect Pradip Kumar Agrawal as Director For Against Management 12 Elect Sanjay Swarup as Director For Against Management 13 Increase Authorized Share Capital For For Management 14 Amend Memorandum of Association to For For Management Reflect Changes in Capital 15 Amend Articles of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD. Ticker: CONCOR Security ID: Y1740A137 Meeting Date: MAR 22, 2017 Meeting Type: Special Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD Ticker: CML Security ID: S19537109 Meeting Date: FEB 14, 2017 Meeting Type: Annual Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Lulama Boyce as Director For For Management 1b Re-elect Jock McKenzie as Director For For Management 1c Re-elect Alexandra Watson as Director For For Management 1d Elect Dr Hugo Nelson as Director For For Management 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and MP Rapson as the Designated Audit Partner 3a Re-elect Alexandra Watson as Member of For For Management the Audit and Risk Committee 3b Re-elect Shams Pather as Member of the For For Management Audit and Risk Committee 3c Re-elect Jock McKenzie as Member of For For Management the Audit and Risk Committee 3d Elect Dr Hugo Nelson as Member of the For For Management Audit and Risk Committee 4 Approve Remuneration Policy For For Management 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Remuneration of Non-Executive For For Management Directors 4 Authorise Repurchase of Issued Share For For Management Capital 5 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: SEP 26, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Individual and Consolidated For For Management Financial Statements 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Present Report on Internal Control For For Management System and on Activities of Audit Committee 10 Elect Financial Consumer Representative For For Management 11 Approve Donations For Against Management 12 Other Business For Against Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Individual and Consolidated For For Management Financial Statements 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Present Report on Internal Control For For Management System and on Activities of Audit Committee 10 Elect Directors and Approve Their For Against Management Remuneration 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Present Financial Consumer For For Management Representative's Report 13 Elect Alternate Financial Consumer For For Management Representative 14 Amend Regulations on General Meetings For Against Management 15 Approve Donations For Against Management 16 Other Business For Against Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at Seven For For Management 4.1 Elect Directors For Against Management 4.2 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 5.1 Elect Fiscal Council Members For For Management 5.2 Elect Fiscal Council Member Appointed None Against Shareholder by Minority Shareholder 6 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members and Re-Ratify Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2016 -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members and Re-Ratify Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2016 2 Change Location of Company Headquarters For For Management 3 Ratify Capital Increases Re: Exercise For For Management of Stock Options 4 Authorize Capitalization of Reserves For For Management and Amend Article 5 Accordingly 5 Amend Articles 21 and 23 For For Management 6 Consolidate Bylaws For For Management 7 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: JUL 18, 2016 Meeting Type: Special Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Adopt Chinese For For Management Name -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO LTD Ticker: 2866 Security ID: Y1513C104 Meeting Date: DEC 28, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules of Procedures for General For For Management Meetings 2.1 Approve Master Vessel Charter For For Shareholder Agreement, Proposed Annual Caps and Related Transactions 2.2 Approve Master Operating Lease For For Shareholder Services Agreement, Proposed Annual Caps and Related Transactions 2.3 Approve Master Finance Lease Services For For Shareholder Agreement, Proposed Annual Caps and Related Transactions 2.4 Approve Master Factoring Services For For Shareholder Agreement, Proposed Annual Caps and Related Transactions 2.5 Approve Master Vessel Services For For Shareholder Agreement, Proposed Annual Caps and Related Transactions 2.6 Approve Master Containers Services For For Shareholder Agreement in Respect of Provision of Products and Services by CS Group, Proposed Annual Caps and Related Transactions 2.7 Approve Master Containers Services For For Shareholder Agreement in Respect of Provision of Products and Services to CS Group, Proposed Annual Caps and Related Transactions 2.8 Approve Master Financial Services For Against Shareholder Agreement, Proposed Annual Caps and Related Transactions 2.9 Approve Florens Finance Financial For Against Shareholder Services Agreement, Proposed Annual Caps and Related Transactions 2.10 Approve Master CS Finance Financial For Against Shareholder Services Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO LTD Ticker: 2866 Security ID: Y1513C104 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of Shares For Against Management to be Issued in Relation to the Proposed Non-public Issuance of A Shares 1.2 Approve Method and Time of Issuance in For Against Management Relation to the Proposed Non-public Issuance of A Shares 1.3 Approve Target Subscribers in Relation For Against Management to the Proposed Non-public Issuance of A Shares 1.4 Approve Price Determination Date, For Against Management Issue Price and Pricing Principles in Relation to the Proposed Non-public Issuance of A Shares 1.5 Approve Number of A Shares to be For Against Management Issued and Method of Subscription in Relation to the Proposed Non-public Issuance of A Shares 1.6 Approve Lock-up Period in Relation to For Against Management the Proposed Non-public Issuance of A Shares 1.7 Approve Place of Listing of the A For Against Management Shares to be Issued 1.8 Approve Use of Proceeds in Relation to For Against Management the Proposed Non-public Issuance of A Shares 1.9 Approve Distribution of Profit Prior For Against Management to the Proposed Non-public Issuance of A Shares 1.10 Approve Validity Period of Resolution For Against Management in Relation to the Proposed Non-public Issuance of A Shares 2 Approve Resolution in Relation to the For Against Management Proposed Non-public Issuance of A Shares 3 Approve Feasibility Report on the Use For Against Management of Proceeds from the Proposed Non-public Issuance of A Shares 4 Approve CS Subscription Agreement For Against Management 5 Approve Resolution in Relation to the For Against Management CS Subscription Under the PRC Laws and Regulation 6 Approve Whitewash Waiver in Relation For Against Management to the CS Subscription 7 Amend Articles of Association For Against Management 8 Approve All Transactions Under the For Against Management Proposed Non-public Issuance of A Shares which Constitutes a Special Deal 9 Approve Specific Mandate to Issue A For Against Management Shares 10 Authorize Board and Any Person For Against Management Authorized by the Board to Handle All Matters in Relation to the Proposed Non-public Issuance of A Shares 11 Approve Satisfaction of Criteria for For Against Management Non-public Issuance of A Shares 12 Approve Exemption from the Preparation For Against Management of a Report on the Utilization of Proceeds from Previous Fund Raising 13 Approve Shareholders' Return Plan For For Management 14 Approve Remedial Measures Regarding For Against Management Dilution on Current Returns and the Impact on the Company's Major Financial Indicators by the Proposed Non-public Issuance of A Shares 15 Approve Undertakings by the Company's For Against Management Controlling Shareholders, Directors and Senior Management with Regards to the Remedial Measures Regarding Dilution on Current Returns by the Proposed Non-public Issuance of A Shares 16 Approve Whitewash Waiver in Relation For Against Management to the Proposed Non-public Issuance of A Shares and CS Subscription Agreement -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO LTD Ticker: 2866 Security ID: Y1513C104 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of Shares For Against Management to be Issued in Relation to the Proposed Non-public Issuance of A Shares 1.2 Approve Method and Time of Issuance in For Against Management Relation to the Proposed Non-public Issuance of A Shares 1.3 Approve Target Subscribers in Relation For Against Management to the Proposed Non-public Issuance of A Shares 1.4 Approve Price Determination Date, For Against Management Issue Price and Pricing Principles in Relation to the Proposed Non-public Issuance of A Shares 1.5 Approve Number of A Shares to be For Against Management Issued and Method of Subscription in Relation to the Proposed Non-public Issuance of A Shares 1.6 Approve Lock-up Period in Relation to For Against Management the Proposed Non-public Issuance of A Shares 1.7 Approve Place of Listing of the A For Against Management Shares to be Issued 1.8 Approve Use of Proceeds in Relation to For Against Management the Proposed Non-public Issuance of A Shares 1.9 Approve Distribution of Profit Prior For Against Management to the Proposed Non-public Issuance of A Shares 1.10 Approve Validity Period of Resolution For Against Management in Relation to the Proposed Non-public Issuance of A Shares 2 Approve Resolution in Relation to the For Against Management Proposed Non-public Issuance of A Shares 3 Approve CS Subscription Agreement For Against Management 4 Approve All Transactions Under the For Against Management Proposed Non-public Issuance of A Shares which Constitutes a Special Deal 5 Approve Specific Mandate to Issue A For Against Management Shares 6 Authorize Board and Any Person For Against Management Authorized by the Board to Handle All Matters in Relation to the Proposed Non-public Issuance of A Shares -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO LTD Ticker: 2866 Security ID: Y1513C104 Meeting Date: JAN 26, 2017 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules of Procedure of the Board For For Management of Directors 2 Amend Rules of Procedure of the For For Management Supervisory Committee -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO LTD Ticker: 1919 Security ID: Y1455B106 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Master General Services For For Management Agreement and Relevant Annual Caps 1.2 Approve Master Vessel Services For For Management Agreement and Relevant Annual Caps 1.3 Approve Master Container Services For For Management Agreement and Relevant Annual Caps 1.4 Approve Master Seamen Leasing For For Management Agreement and Relevant Annual Caps 1.5 Approve Freight Forwarding Master For For Management Agreement and Relevant Annual Caps 1.6 Approve Master Port Services Agreement For For Management and Relevant Annual Caps 1.7 Approve Master Premises Leasing For For Management Agreement and Relevant Annual Caps 1.8 Approve Financial Services Agreement For Against Management and Relevant Annual Caps 1.9 Approve Master Vessel and Container For For Management Asset Services Agreement and Relevant Annual Caps 1.10 Approve Trademark Licence Agreement For For Management 2.1 Elect Wang Haimin as Director and For Against Management Authorize Board to Enter into a Service Contract with Wang Haimin 2.2 Elect Zhang Wei as Executive Director For Against Management and Authorize Board to Enter into a Service Contract with Zhang Wei 2.3 Elect Feng Boming as Director and For Against Management Authorize Board to Enter into a Service Contract with Feng Boming 2.4 Elect Zhang Wei as Non-executive For Against Management Director and Authorize Board to Enter into a Service Contract with Zhang Wei 2.5 Elect Chen Dong as Director and For Against Management Authorize Board to Enter into a Service Contract with Chen Dong 2.6 Elect Ma Jianhua as Director and For Against Management Authorize Board to Enter into a Service Contract with Ma Jianhua 3 Elect Hao Wenyi as Supervisor and For For Management Authorize Board to Enter into a Service Contract with Hao Wenyi -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: OCT 12, 2016 Meeting Type: Special Record Date: OCT 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Financial Services Master For Against Management Agreement and Deposit Transactions, Relevant Annual Caps and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAR 10, 2017 Meeting Type: Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction Agreement and the For For Management Strategic Co-operation Agreement and Related Transactions 2 Elect Feng Boming as Director For Against Management 3 Elect Zhang Wei as Director For Against Management 4 Elect Chen Dong as Director For Against Management 5 Elect Chan Ka Lok as Director For For Management -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 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 Deng Huangjun as Director For For Management 3.1b Elect Xu Zunwu as Director For For Management 3.1c Elect Wong Tin Yau, Kelvin as Director For For Management 3.1d Elect Fan Hsu Lai Tai, Rita as Director For Against Management 3.1e Elect Adrian David Li Man Kiu as For Against Management Director 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against 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 -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # 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 Xie Shutai as Director For For Management 3a2 Elect Song Jun as Director For For Management 3a3 Elect Liang Guokun as Director For For Management 3a4 Elect Su Baiyuan as Director For For Management 3a5 Elect Chen Chong as Director For For Management 3a6 Elect Lai Ming, Joseph as Director For Against Management 3a7 Elect Yeung Kwok On as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of 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 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: A021240 Security ID: Y1786S109 Meeting Date: SEP 12, 2016 Meeting Type: Special Record Date: AUG 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yoon Jong-ha as Inside Director For Against Management 1.2 Elect Kim Gwang-il as Non-independent For Against Management Non-executive Director -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: A021240 Security ID: Y1786S109 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: OCT 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Hae-seon as Inside Director For Against Management 2 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: A021240 Security ID: Y1786S109 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Yoon Jong-ha as Inside Director For Against Management 4.2 Elect Bu Jae-hun as Non-independent For Against Management Non-executive Director 4.3 Elect Kim Gwang-il as Non-independent For Against Management Non-executive Director 4.4 Elect Park Tae-hyeon as For Against Management Non-independent Non-executive Director 4.5 Elect Choi Yeon-seok as For Against Management Non-independent Non-executive Director 4.6 Elect Lee Jung-sik as Outside Director For For Management 4.7 Elect Lee Jun-ho as Outside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- CP ALL PCL Ticker: CPALL Security ID: Y1772K169 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Prasert Jarupanich as Director For Against Management 5.2 Elect Narong Chearavanont as Director For Against Management 5.3 Elect Pittaya Jearavisitkul as Director For For Management 5.4 Elect Piyawat Titasattavorakul as For For Management Director 5.5 Elect Umroong Sanphasitvong as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Acknowledge the Progress of Elevating None None Management the Company's Corporate Governance 9 Other Business For Against Management -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: 126153105 Meeting Date: AUG 09, 2016 Meeting Type: Special Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Preliminary Acquisition of AES For For Management Sul Distribuidora Gaucha de Energia S. A. (AES Sul) b Accept Resignation of Licio da Costa For For Management Raimundo and Elect Danilo Ferreira da Silva as Fiscal Council Member -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: 126153105 Meeting Date: FEB 16, 2017 Meeting Type: Special Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Fix Number and Elect Directors For Against Management b Fix Number and Elect Fiscal Council For For Management Members -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: 126153105 Meeting Date: MAR 27, 2017 Meeting Type: Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Conversion of Company's For Against Management Issuer Registration from Category A to Category B and Approve Company's Delisting from the Novo Mercado Segment of the Sao Paulo Stock Exchange 2.1 Appoint BNP Paribas Brasil S.A. To None Against Management Prepare Valuation Report for the Delisting Tender Offer from the Novo Mercado Segment of the Sao Paulo Stock Exchange 2.2 Appoint Banco de Investimento Credit None For Management Suisse (Brasil) S.A. To Prepare Valuation Report for the Delisting Tender Offer from the Novo Mercado Segment of the Sao Paulo Stock Exchange 2.3 Appoint Deutsche Bank S.A. - Banco None Against Management Alemao To Prepare Valuation Report for the Delisting Tender Offer from the Novo Mercado Segment of the Sao Paulo Stock Exchange -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: 126153105 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 b Approve Allocation of Income For For Management c Fix Number of Directors For For Management d.1 Elect Yuhai Hu as Director For Against Management d.2 Elect Daobiao Chen as Director For Against Management d.3 Elect Yan Qu as Director For Against Management d.4 Elect Yumeng Zhao as Director For Against Management d.5 Elect Andre Dorf as Director For For Management d.6 Elect Antonio Kandir as Director For For Management d.7 Elect Marcelo Amaral Moraes as Director For For Management e.1 Elect Yuehui Pan as Fiscal Council For For Management Member and Chenggang Liu as Alternate e.2 Elect Ran Zhang as Fiscal Council For For Management Member and Jia Jia as Alternate e.3 Elect Ricardo Florence dos Santos as For For Management Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate f Approve Remuneration of Company's For Against Management Management g Approve Remuneration of Fiscal Council For For Management Members h Rectify and Ratify Remuneration of For For Management Company's Management for 2016 i Amend Articles For For Management j Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: FEB 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Present 2016 Annual Report None None Management 2 Approve Audited Consolidated Financial For For Management Statements of Credicorp and its Subsidiaries for FY 2016, Including External Auditors' Report 3.1 Elect Dionisio Romero Paoletti as For For Management Director 3.2 Elect Raimundo Morales Dasso as For For Management Director 3.3 Elect Juan Carlos Verme Giannoni as For For Management Director 3.4 Elect Benedicto Ciguenas Guevara as For For Management Director 3.5 Elect Patricia Lizarraga Guthertz as For For Management Director 3.6 Elect Fernando Fort Marie as Director For For Management 3.7 Elect Martin Perez Monteverde as For For Management Director 3.8 Elect Luis Enrique Romero as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CRRC CORP LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Final Accounts Report For For Management 4 Approve 2017 Arrangement of Guarantees For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Deloitte Touche Tohmatsu as For For Management External Auditor, Deloitte Touche Tohmatsu CPA LLP and KPMG Huazhen as PRC and Internal Control Auditors, Deloitte Touche Tohmatsu CPA LLP as Principal Auditor and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Some of the For For Management External Directors 9 Approve Provision of Guarantee for the For For Management Phase 1 PPP Project of Rail Transit Routes 1 and 2 in Wuhu 10 Approve Issuance of Debt Financing For Against Management Instruments 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12.1 Elect Sun Yongcai as Director For For Shareholder 12.2 Elect Xu Zongxiang as Director For For Shareholder 13 Amend Articles of Association to For For Shareholder Reflect Increase in Registered Capital -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Cai Dongchen as Director For For Management 3a2 Elect Chak Kin Man as Director For For Management 3a3 Elect Pan Weidong as Director For For Management 3a4 Elect Lee Ka Sze, Carmelo as Director For For Management 3a5 Elect Chen Chuan as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options Under the For Against Management Share Option Scheme 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: DEC 08, 2016 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wen-Long Yen, a Representative For For Management of Wei Fu Investment Co., Ltd., with Shareholder No. 4122, as Non-independent Director 1.2 Elect Chao-Chin Tung, a Representative For For Management of Chung Yuan Investment Co., Ltd., with Shareholder No. 883288, as Non-independent Director 1.3 Elect Thomas K S. Chen, a For For Management Representative of Yi Chuan Investment Co., Ltd., with Shareholder No. 883341, as Non-independent Director 1.4 Elect Hui-Ping Chen, a Representative None Did Not Vote Shareholder of Bank of Taiwan Co., Ltd., with Shareholder No. 771829, as Non-independent Director 1.5 Elect Chung-Yu Wang with ID No. For For Management A101021XXX as Independent Director 1.6 Elect Wen-Chih Lee with ID No. For For Management E121520XXX as Independent Director 1.7 Elect Peter Tuen-Ho Yang with ID No. For For Management A104321xxx as Independent Director 1.8 Elect Shih-Chieh Chang with For For Management Shareholder No. 814409 as Independent Director 1.9 Elect Huang-Cuan Chiu with ID NO. None Against Shareholder E100588XXX as Independent Director 2 Approve Release of Restrictions of For For Management Competitive Activities of Directors 3 Other Business None Against Management -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Other Business None Against Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: SEP 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Members of Vote Counting For For Management Commission 4.2 Elect Members of Vote Counting For For Management Commission 4.3 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Fix Size of Supervisory Board at Seven None Against Shareholder 7 Elect Tomasz Szelag as Supervisory None Against Shareholder Board Member 8 Approve Decision on Covering Costs of For Against Management Convocation of General Meeting of Shareholders 9 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: NOV 10, 2016 Meeting Type: Special Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Merger with Netshare Sp. z o. For For Management o. 7 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JAN 23, 2017 Meeting Type: Special Record Date: JAN 07, 2017 # 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 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Merger For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: JUN 11, 2017 # 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 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6.1 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6.2 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 6.3 Receive Management Board Report on None None Management Netshare Sp. z o.o. Operations and Financial Statements 6.4 Receive Management Board Report on None None Management Metelem Holding Company Ltd. Financial Statements 7 Receive Supervisory Board Reports on None None Management Its Review of Management Board Report on Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 8 Receive Supervisory Board Report on None None Management Company's Standing and Management Board Activities 9 Approve Management Board Report on For For Management Company's Operations 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Group's Operations 12 Approve Consolidated Financial For For Management Statements 13 Approve Management Board Report on For For Management Operations of Netshare Sp. z o.o. 14 Approve Financial Statements of For For Management Netshare Sp. z o.o. 15 Approve Financial Statements of For For Management Metelem Holding Company Ltd 16 Approve Supervisory Board Report For For Management 17.1 Approve Discharge of Tobias Solorz For For Management (CEO) 17.2 Approve Discharge of Dariusz For For Management Dzialkowski (Management Board Member) 17.3 Approve Discharge of Tomasz For For Management Gillner-Gorywoda (Management Board Member) 17.4 Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 17.5 Approve Discharge of Agnieszka For For Management Odorowicz (Management Board Member) 17.6 Approve Discharge of Katarzyna For For Management Ostap-Tomann (Management Board Member) 17.7 Approve Discharge of Maciej Stec For For Management (Management Board Member) 17.8 Approve Discharge of Tomasz Szelag For For Management (Management Board Member) 18.1 Approve Discharge of Zygmunt Solorz For For Management (Supervisory Board Chairman) 18.2 Approve Discharge of Marek Kapuscinski For For Management (Supervisory Board Member/Chairman) 18.3 Approve Discharge of Jozef Birka For For Management (Supervisory Board Member) 18.4 Approve Discharge of Robert For For Management Gwiazdowski (Supervisory Board Member) 18.5 Approve Discharge of Aleksander Myszka For For Management (Supervisory Board Member) 18.6 Approve Discharge of Leszek Reksa For For Management (Supervisory Board Member) 18.7 Approve Discharge of Heronim Ruta For For Management (Supervisory Board Member) 18.8 Approve Discharge of Tomasz Szelag For For Management (Supervisory Board Member) 19.1 Approve Discharge of Tomasz Szelag For For Management (Management Board Member of Netshare Sp. z o.o.) 19.2 Approve Discharge of Dariusz For For Management Dzialkowski (Management Board Member of Netshare Sp. z o.o.) 19.3 Approve Discharge of Aneta Jaskolska For For Management (Management Board Member of Netshare Sp. z o.o.) 20.1 Approve Discharge of Joanna Elia For For Management (Management Board Member of Metelem Holding Company Ltd.) 20.2 Approve Discharge of Pantelis For For Management Christofides (Management Board Member of Metelem Holding Company Ltd.) 21 Approve Allocation of Income For For Management 22 Approve Allocation of Income of For For Management Netshare Sp. z o.o. 23 Approve Allocation of Income of For For Management Metelem Holding Company Ltd. 24 Approve Merger with Subsidiaries For For Management 25 Close Meeting None None Management -------------------------------------------------------------------------------- DABUR INDIA LTD. Ticker: DABUR Security ID: Y1855D140 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Reelect Anand C Burman as Director For For Management 4 Reelect Pritam Das Narang as Director For For Management 5 Approve Basu & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO. Ticker: A000210 Security ID: Y1860N109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Hae-wook as Inside Director For For Management 2.2 Elect Kim Jae-yul as Inside Director For For Management 2.3 Elect Cho Hyeon-jin as Outside Director For For Management 2.4 Elect Lee Choong-hoon as Outside For For Management Director 3.1 Elect Cho Hyeon-jin as Member of Audit For For Management Committee 3.2 Elect Lee Choong-hoon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. Ticker: A047040 Security ID: Y1888W107 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Three For For Management Outside Directors 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Ticker: 3699 Security ID: Y1966E102 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Withdrawal of the For Against Management Listing of the H Shares from the Stock Exchange 2 Approve Special Report in Relation to For Against Management the Use of Proceeds Raised by Previous H Share Offering 3 Approve Extension of the Validity For Against Shareholder Period of the Shareholders' Approval in Relation to the Proposal on the Plan for the A Share Offering 4 Authorize Board to Handle All Matters For Against Management in Relation to the A Share Offering -------------------------------------------------------------------------------- DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Ticker: 3699 Security ID: Y1966E102 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Withdrawal of the For Against Management Listing of the H Shares from the Stock Exchange 2 Approve Extension of the Validity For Against Shareholder Period of the Shareholders' Approval in Relation to the Proposal on the Plan for the A Share Offering 3 Authorize Board to Handle All Matters For Against Management in Relation to the A Share Offering -------------------------------------------------------------------------------- DAMAC PROPERTIES DUBAI CO PJSC Ticker: DAMAC Security ID: M0858Z101 Meeting Date: JUN 14, 2017 Meeting Type: Special Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hussein Sajwani as Director For For Management 2 Elect Adil Taqi as Director For For Management 3 Elect Farouq Arjomand as Director For For Management 4 Elect Yahia Noureddin as Director For For Management 5 Elect Sofian Al Khatib as Director For Abstain Management 6 Elect Nabeel Al Youssef as Director For For Management 7 Elect John Wright as Director For For Management 8 Elect Mirielle Babti as Director For For Management 9 Elect Neila Al Moussawi as Director For Abstain Management 10 Elect Ameera Sajwani as Director For Abstain Management 11 Elect Maryam Abdullah bin Badir Al For Abstain Management Suweidi as Director -------------------------------------------------------------------------------- DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD Ticker: DELTA Security ID: Y20266154 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results for 2016 None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Dividend Payment For For Management 5.1 Elect Ming-cheng Wang as Director For Against Management 5.2 Elect Anusorn Muttaraid as Director For Against Management 5.3 Elect Heng-hsien Hsieh as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business None None Management -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 5 Other Business None Against Management -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO LTD Ticker: A139130 Security ID: Y2058E109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park In-gyu as Inside Director For For Management 3.2 Elect Noh Seong-seok as Inside Director For For Management 3.3 Elect Cho Hae-nyeong as Outside For For Management Director 3.4 Elect Ha Jong-hwa as Outside Director For For Management 4 Elect Jeon Gyeong-tae as Outside For For Management Director to serve as Audit Committee 5 Elect Ha Jong-hwa as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DIALOG GROUP BERHAD Ticker: DIALOG Security ID: Y20641109 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Kamariyah Binti Hamdan as For For Management Director 3 Elect Khairon Binti Shariff as Director For For Management 4 Elect Oh Chong Peng as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Saw Choo Boon as Director For For Management 2 Elect Yasmin Binti Aladad Khan as For For Management Director 3 Approve Remuneration of Directors For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DISCOVERY LIMITED Ticker: DSY Security ID: S2192Y109 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Jorge Goncalves as the Individual Registered Auditor 3.1 Re-elect Les Owen as Chairperson of For For Management the Audit Committee 3.2 Re-elect Sindi Zilwa as Member of the For For Management Audit Committee 3.3 Re-elect Sonja Sebotsa as Member of For For Management the Audit Committee 4.1 Re-elect Dr Vincent Maphai as Director For For Management 4.2 Re-elect Tito Mboweni as Director For Against Management 4.3 Re-elect Les Owen as Director For For Management 4.4 Re-elect Sonja Sebotsa as Director For For Management 5 Approve Remuneration Policy For Against Management 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Authorise Directors to Allot and Issue For For Management A Preference Shares 7.2 Authorise Directors to Allot and Issue For For Management B Preference Shares 7.3 Authorise Directors to Allot and Issue For For Management C Preference Shares 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For Against Management of Section 44 and 45 of the Companies Act 4 Amend Memorandum of Incorporation Re: For For Management Issues of Shares 5 Amend Memorandum of Incorporation Re: For For Management Fractions of Shares -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: DIVISLAB Security ID: Y2076F112 Meeting Date: AUG 29, 2016 Meeting Type: Annual Record Date: AUG 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Madhusudana Rao Divi as For For Management Director 4 Approve P.V.R.K. Nageswara Rao & Co. For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DMCI HOLDINGS, INC. Ticker: DMC Security ID: Y2088F100 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on July 29, 2015 2 Approve the Management Report For For Management 3 Ratify All Acts of the Board of For For Management Directors and Officers During the Preceding Year 4 Appoint SGV & Co. as External Auditors For For Management 5.1 Elect Isidro A. Consunji as Director For For Management 5.2 Elect Cesar A. Buenaventura as Director For For Management 5.3 Elect Jorge A. Consunji as Director For For Management 5.4 Elect Victor A. Consunji as Director For For Management 5.5 Elect Herbert M. Consunji as Director For For Management 5.6 Elect Ma. Edwina C. Laperal as Director For For Management 5.7 Elect Luz Consuelo A. Consunji as For For Management Director 5.8 Elect Antonio Jose U. Periquet as For For Management Director 5.9 Elect Honorio Reyes-Lao as Director For For Management 6a Amend Article II, Section 1 of the For For Management By-Laws to Provide that the Annual Stockholders' Meeting Shall be Held on the Third Tuesday of May of Each Year 6b Amend Article VI, Section 1 of the For For Management By-Laws to Provide for the Creation of a Separate Corporate Governance Committee 6c Amend Article VI, Section 6 of the For For Management By-Laws to Specifically Indicate the Duties and Responsibilities of the Corporate Governance Committee -------------------------------------------------------------------------------- DMCI HOLDINGS, INC. Ticker: DMC Security ID: Y2088F100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on July 27, 2016 2 Approve the Management Report For For Management 3 Ratify All Acts of the Board of For For Management Directors and Officers 4 Appoint SGV & Co. as External Auditors For For Management 5.1 Elect Isidro A. Consunji as Director For For Management 5.2 Elect Cesar A. Buenaventura as Director For Withhold Management 5.3 Elect Jorge A. Consunji as Director For Withhold Management 5.4 Elect Victor A. Consunji as Director For Withhold Management 5.5 Elect Herbert M. Consunji as Director For Withhold Management 5.6 Elect Ma. Edwina C. Laperal as Director For Withhold Management 5.7 Elect Luz Consuelo A. Consunji as For Withhold Management Director 5.8 Elect Antonio Jose U. Periquet as For For Management Director 5.9 Elect Honorio Reyes-Lao as Director For For Management -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: A005830 Security ID: Y2096K109 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors 4 Elect Park Sang-yong as Outside For For Management Director to serve as Audit Committee Member 5 Elect Two Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve International Auditors' Report For For Management and Audited Financial Statements 4 Approve Profit Distribution Plan and For For Management Authorize Board to Handle All Matters in Relation to the Company's Distribution of Final Dividend 5 Authorize Board to Handle All Matters For For Management in Relation to the Company's Distribution of Interim Dividend 6 Approve PricewaterhouseCoopers as For Against 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 Approve Adjustment of the Cap of For Against Management Continuing Connected Transaction 9 Approve Removal of Ma Liangjie as For For Management Supervisor 10 Elect Wen Shuzhong as Supervisor For For Management 11 Approve Resignation of Tong Dongcheng For For Management as Director 12 Approve Resignation of Ouyang Jie as For For Management Director 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DONGSUH CO. Ticker: A026960 Security ID: Y2096D105 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 2 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: A034020 Security ID: Y2102C109 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Ji-won as Inside Director For For Management 2.2 Elect Jeong Ji-taek as Inside Director For For Management 2.3 Elect Nam Ik-hyeon as Outside Director For For Management 3 Elect Nam Ik-hyeon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DP WORLD LTD Ticker: DPW Security ID: M2851K107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2016 2 Approve Final Dividends of USD 0.38 For For Management per Share for FY 2016 3 Reelect Sultan Ahmed Bin Sulayem as For For Management Director 4 Reelect Yuvraj Narayan as Director For For Management 5 Reelect Deepak Parekh as Director For For Management 6 Reelect Robert Woods as Director For For Management 7 Reelect Mark Russell as Director For For Management 8 Reelect Abdulla Ghobash as Director For For Management 9 Reelect Nadya Kamali as Director For For Management 10 Reelect Mohamed Al Suwaidi as Director For For Management 11 Reelect KPMG LLP as Auditors For For Management 12 Authorize Board to Fix Remuneration of For For Management Auditors 13 Authorize Share Issuance with For For Management Preemptive Rights 14 Authorize Share Repurchase Program For For Management 15 Eliminate Preemptive Rights Pursuant For For Management to Item 13 Above 16 Authorize Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: 256135203 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect K. Satish Reddy as Director For For Management 4 Approve S R Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of G V Prasad as Co-Chairman, Managing Director and CEO 6 Elect Bharat Narotam Doshi as For For Management Independent Director 7 Elect Hans Peter Hasler as Independent For For Management Director 8 Approve Commission Remuneration of For For Management Non-Executive Directors 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DUBAI ISLAMIC BANK P.J.S.C Ticker: DIB Security ID: M2888J107 Meeting Date: FEB 22, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Approve Shariah Supervisory Board For For Management Report for FY 2016 4 Accept Financial Statements and For For Management Statutory Reports for FY 2016 5 Approve Dividends of AED 0.45 per Share For For Management 6 Elect Javier Romano as Director For For Management 7 Elect Directors (Bundled) For Against Management 8 Elect Shariah Supervisory Board For For Management Members (Bundled) 9 Approve Discharge of Directors for FY For For Management 2016 10 Approve Discharge of Auditors for FY For For Management 2016 11 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 12 Approve Remuneration of Directors For For Management 13 Authorize Issuance of For For Management Bonds/Debentures/Sukuk Up to USD 5 Billion 14.1 Authorize Issuance of Non-Convertible For For Management Shariah Compliant Tier 1 Capital Instruments Up To USD 1 Billion Re: Increase Limit to USD 3 Billion 14.2 Approve Conditions of Instruments For For Management Issuance Re: Once or Series of Issuances Up to the Maximum of USD 1 Billion -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3.1 Fix Number of Directors For For Management 3.2 Elect Directors and Alternates For For Management 3.3 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 26, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 9, 10, 12, 13, 15 and 16 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- DXB ENTERTAINMENTS PJSC Ticker: DXBE Security ID: M2888V100 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Discharge of Directors for FY For For Management 2016 5 Approve Discharge of Auditors for FY For For Management 2016 6 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 7 Elect Director For Against Management 8.a Approve the Company's Employees For For Management Incentive Shares Ownership Plan 8.b Authorize Board to Complete all the For For Management Necessary Documents and Procedures Re: ESOP 9 Amend Article 18 of Bylaws Re: Board For For Management Size to be 9 Members 10 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- E-MART INC. Ticker: A139480 Security ID: Y228A3102 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gab-Soo as Inside Director For For Management 3.2 Elect Kweon Hyeuk-Goo as Inside For For Management Director 3.3 Elect Yang Chun-Man as Inside Director For For Management 3.4 Elect Lee Jeon-hwan as Outside Director For For Management 3.5 Elect Park Jae-young as Outside For For Management Director 3.6 Elect Kim Song-June as Outside Director For For Management 3.7 Elect Choi Jae-boong as Outside For For Management Director 4.1 Elect Lee Jeon-hwan as Members of For For Management Audit Committee 4.2 Elect Park Jae-young as Members of For For Management Audit Committee 4.3 Elect Kim Song-June as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Amendments to Articles of For For Management Association 4 Approve Issuance of New Shares by For For Management Capitalization of Profit and Employee Remuneration 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Cheng En Ko with ID No. 66168 as For For Management Independent Director 6.2 Elect Ji Ren Lee with ID No. 66178 as For For Management Independent Director 6.3 Elect Chen Chen Chang Lin with ID No. For For Management 66188 as Independent Director 6.4 Elect Hsin I Lin with ID No. 66198 as For For Management Independent Director 6.5 Elect Chun Yao Huang with ID No. 66556 For For Management as Independent Director 6.6 Elect Yung Jen Huang, a Representative For For Management of E.SUN Volunteer and Social Welfare Foundation with Shareholder No. 65813 as Non-independent Director 6.7 Elect Joseph N.C. Huang, a For For Management Representative of E.SUN Volunteer and Social Welfare Foundation with Shareholder No. 65813 as Non-independent Director 6.8 Elect Gary K.L. Tseng, a For For Management Representative of E.SUN Foundation with Shareholder No. 1 as Non-independent Director 6.9 Elect Jackson Mai, a Representative of For For Management Hsin Tung Yang Co., Ltd. with Shareholder No. 8 as Non-independent Director 6.10 Elect Ron Chu Chen, a Representative For For Management of Fu Yuan Investment Co. Ltd. with Shareholder No. 123662 as Non-independent Director 6.11 Elect Chien Li Wu, a Representative of For For Management Shang Li Car Co., Ltd. with Shareholder No. 16557 as Non-independent Director 6.12 Elect Magi Chen, a Representative of For For Management Shan Meng Investment Co. Ltd. with Shareholder No. 32013 as Non-independent Director 6.13 Elect Mao Chin Chen, a Representative For For Management of Sunlit Transportation Co., Ltd. with Shareholder No. 18322 as Non-independent Director -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: 279158109 Meeting Date: SEP 14, 2016 Meeting Type: Special Record Date: AUG 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Elect Directors For For Management -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: 279158109 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: FEB 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Present Board of Directors' Report, None None Management CEO's Evaluation and Compliance with the Corporate Governance Code 9 Present Board of Directors and None None Management Chairman's Report 10 Present Individual and Consolidated None None Management Financial Statements 11 Present Auditor's Report None None Management 12 Approve Financial Statements and For For Management Statutory Reports 13 Approve Allocation of Income For For Management 14 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 15 Elect Directors For For Management 16 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: ADPV14028 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Present Board of Directors' Report, None None Management CEO's Evaluation and Compliance with the Corporate Governance Code 9 Present Board of Directors and None None Management Chairman's Report 10 Present Individual and Consolidated None None Management Financial Statements 11 Present Auditor's Report None None Management 12 Approve Financial Statements and For For Management Statutory Reports 13 Approve Allocation of Income For For Management 14 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 15 Elect Directors For For Management 16 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EDP - ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number and Elect Directors For For Management 3.1 Elect Director Appointed by Minority None Abstain Shareholder Shareholder 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- EDP - ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 12, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles 24 and 25 For For Management -------------------------------------------------------------------------------- ELECTRICITY GENERATING PCL Ticker: EGCO Security ID: Y22834116 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve PwC as Auditors and Authorize For Against Management Board to Fix Their Remuneration 6.1 Elect Paisan Mahapunnaporn as Director For For Management 6.2 Elect Anya Khanthavit as Director For For Management 6.3 Elect Hiromi Sakakibara as Director For For Management 6.4 Elect Ken Matsuda as Director For For Management 6.5 Elect Yasuo Ohashi as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: 15234Q108 Meeting Date: JUL 22, 2016 Meeting Type: Special Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets After For For Management Extension of Power Distribution Concessions Re: Shareholder Control of CEPISA, CEAL, ELETROACRE, CERON, Boa Vista Energia S.A.and Amazonas Distribuidora de Energia S.A. 2 Approve Adoption of Immediate Measures For For Management to Carry Out Capital Increase of Subsidiaries CEPISA, CEAL, ELETROACRE, CERON, Boa Vista Energia S.A. and Amazonas Distribuidora de Energia S.A. by the Controlling Shareholder (Federal Government) 3 Approve Extension of Power For For Management Distribution Concession for Companhia Energetica do Piaui - CEPISA 4 Approve Extension of Power For For Management Distribution Concession for Companhia Energetica de Alagoas - CEAL 5 Approve Extension of Power For For Management Distribution Concession for Companhia de Eletricidade do Acre -ELETROACRE 6 Approve Extension of Power For For Management Distribution Concession for Centrais Eletricas de Rondonia S.A. - CERON 7 Approve Extension of Power For For Management Distribution Concession for Boa Vista Energia S.A. 8 Approve Extension of Power For Against Management Distribution Concession for Amazonas Distribuidora de Energia S.A. 9 Approve Sale of Company Assets Without For For Management Extension of Power Distribution Concessions Re: Shareholder Control of CEPISA, CEAL, ELETROACRE, CERON, Boa Vista Energia S.A.and Amazonas Distribuidora de Energia S.A. 10 Approve Return of the Power For For Management Distribution Concessions and Adoption of Liquidation Provisions of the Distribution Companies that did not Receive an Extension of their Concessions and did not Have the Sale Approved 11 Approve Return of Power Distribution For For Management Concessions and Adoption of Liquidation Provisions of the Distribution Companies that were not Sold until Dec. 31, 2017 or Failed to Receive Requested Capital Increase by the Federal Government Before the Asset Sale 12.1 Elect Vicente Falconi Campos as For Abstain Management Director and Chairman of the Board 12.2 Elect Mauricio Muniz Barretto De For Abstain Management Carvalho as Director 12.3 Elect Wilson Ferreira Junior as For Abstain Management Director 12.4 Elect Walter Malieni Junior as Director For Abstain Management 12.5 Elect Samuel Assayag Hanan as Director For Abstain Management 12.6 Elect Gustavo Goncalves Manfrim as For Abstain Management Director 12.7 Elect Rodrigo Pereira de Mello as For Abstain Management Director 12.8 Elect Marcelo Gasparino Da Silva as None For Shareholder Director Appointed by Minority Shareholder 12.9 Elect Mozart de Siqueira Campos Araujo None For Shareholder as Director Appointed by Minority Shareholder -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: OCT 24, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets Re: For Did Not Vote Management Shareholder Control of CELG Distribuicao S.A. (CELG D) -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: 15234Q108 Meeting Date: OCT 24, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets Re: For For Management Shareholder Control of CELG Distribuicao S.A. (CELG D) -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Capital Budget and Allocation For For Management of Income 3 Elect Directors For Did Not Vote Management 3.1 Elect Jose Pais Rangel as Director None For Shareholder Appointed by Minority Shareholder 3.2 Elect Board Chairman For Abstain Management 4 Elect Fiscal Council Members and For Abstain Management Alternates 4.1 Elect Ronaldo Dias as Fiscal Council None For Shareholder Member Appointed by Minority Shareholder 5 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Aloisio Macario Ferreira de None Abstain Shareholder Souza as Director Appointed by Preferred Shareholder 2 Elect Patricia Valente Stierli as None For Shareholder Fiscal Council Member Appointed by Preferred Shareholder -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: 15234Q108 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 3 Approve Capital Budget and Allocation For For Management of Income 4A Elect Vicente Falconi Campos as For Abstain Management Director 4B Elect Wilson Ferreira, Jr. as Director For Abstain Management 4C Elect Elena Landau as Director For Abstain Management 4D Elect Ariosto Antunes Culau as Director For Abstain Management 4E Elect Esteves Pedro Colnago, Jr. as For Abstain Management Director 4F Elect Edvaldo Luis Risso as Director For Abstain Management 4G Elect Jose Guimaraes Monforte as For Abstain Management Director 4H Elect Aloisio Macario Ferreira as None Abstain Shareholder Director Appointed by Minority Shareholder 4I Elect Claudio Roberto Frischtak as None For Shareholder Director Appointed by Minority Shareholder 5A Elect Agnes Maria de Aragao da Costa For Abstain Management as Fiscal Council Member and Andre Krauss Queiroz as Alternate 5B Elect Jose Wanderley Uchoa Barreto as For Abstain Management Fiscal Council Member and Dario Spegiorin Silveira as Alternate 5C Elect Luis Felipe Vital Nunes Pereira For Abstain Management as Fiscal Council Member and Marcio Leao Coelho as Alternate 5D Elect Patricia Valente Stierli as None For Shareholder Fiscal Council Member Appointed by Minority Shareholder 6 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management -------------------------------------------------------------------------------- EMAAR MALLS GROUP PJSC Ticker: EMAARMALLS Security ID: M4026J106 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Dividends of AED 0.10 per For For Management Share for FY 2016 5 Approve Remuneration of Directors and For For Management Vice Chairman of AED 650,000 Each, and for Chairman Up to AED 1 Million 6 Approve Discharge of Directors for FY For For Management 2016 7 Approve Discharge of Auditors for FY For For Management 2016 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 9 Approve Resignation of Directors For Against Management 10 Elect Directors (Cumulative Voting) For Against Management 11 Allow Directors to Engage in For For Management Commercial Transactions with Competitors 12 Amend Article 19.a of Bylaws Re: Board For Against Management Size, Board Requirements and Cumulative Voting -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: APR 17, 2017 Meeting Type: Annual Record Date: APR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Dividends of AED 0.15 per For For Management Share for FY 2016 5 Approve Remuneration of Directors of For Against Management AED 35.33 Million for FY 2016 6 Approve Discharge of Directors for FY For For Management 2016 7 Approve Discharge of Auditors for FY For For Management 2016 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 9 Elect Ms. Low Ping as Director For For Management 10 Allow Directors to Engage in For For Management Commercial Transactions with Competitors 1.a Approve the Company's Employees For For Management Incentive Shares Scheme 1.b Authorize Board to Ratify and Execute For For Management Resolution 1.a Above -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: ANDINA-B Security ID: P3697S103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # 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 3 Present Dividend Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee Members, their Annual Reports and Expenses Incurred by both Committees 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Receive Report Regarding Related-Party For For Management Transactions 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business For Against Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: 29082A107 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- EMIRATES TELECOMMUNICATIONS GROUP CO PJSC (ETISALAT GROUP) Ticker: ETISALAT Security ID: M4040L103 Meeting Date: APR 09, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2016 4 Approve Dividends of AED 0.80 per For For Management Share for FY 2016 5 Approve Discharge of Directors for FY For For Management 2016 6 Approve Discharge of Auditors for FY For For Management 2016 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 8 Approve Remuneration of Directors for For Against Management FY 2016 9 Approve Charitable Donations Up to 1 For For Management Percent of Average Net Profits for FY 2015 and FY 2016 -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: EKGYO Security ID: M4030U105 Meeting Date: APR 26, 2017 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 Statutory Reports 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 Ratify External Auditors For For Management 8 Elect Directors For Against Management 9 Approve Director Remuneration For For Management 10 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 13 Receive Information on Remuneration None None Management Policy 14 Receive Information on Share None None Management Repurchase Program 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Close Meeting None None Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: ENDESA-CH Security ID: 29244T101 Meeting Date: OCT 04, 2016 Meeting Type: Special Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Enel Generacion For For Management Chile SA; Amend Article 1 2 Amend Item 3 of Article 14 Re: Summon For For Management of Extraordinary Board Meetings 3 Adopt All Necessary Agreements to For For Management Execute Resolutions Regarding Article Reform -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Part that was For For Management Destined to Shareholders of Capital Authorization Approved by EGM on April 28, 2016 2 Approve Cancellation of Part that For For Management Exceeded Pro-Rata Shares Placed Among Shareholders of Same Capital Authorization Mentioned in Item 1 3 Amend Articles 5 and First Transitory For For Management to Reflect Changes in Capital 4 Extend from 3 to 5 Years the Period of For For Management Placing Shares Destined to Employees 5 Grant Powers to Board to Set Terms and For For Management Conditions of Placing Shares Approved 6 Amend Article 1 Re: Company Fantasy For For Management Name Change to ENTEL 7 Amend Article 4 Re: Corporate Purpose For For Management 8 Amend Article 7 Re: Director Tenure For Against Management Increase from 2 to 3 Years 9 Amend Article 10 Re: Board Chairman For For Management 10.a Amend Articles Re: Remove: General For For Management 10.b Amend Article 8 Re: Board Meetings For For Management 10.c Amend Article 11 Re: Compliance with For For Management Company Regulation 10.d Amend Article 11 bis Re: Compliance For For Management with Company Law 10.e Amend Article 12 Re: Compliance with For For Management Company Law 10.f Amend Article 18 Re: Compliance with For For Management Company Law 10.g Amend Article 19 Re: EGM's Items For For Management 10.h Amend Article 20 Re: Shareholder For For Management Meetings 10.i Amend Article 21 Re: Compliance with For For Management Company Law 10.j Amend Article 22 Re: Compliance with For For Management Company Law 10.k Amend Article 23 Re: Compliance with For For Management Company Law 10.l Amend Article 25 Re: Auditors For For Management Appointment 10.m Amend Article 27 Re: Statutory Reports For For Management 10.n Remove Article 32 bis For For Management 11 Adopt All Necessary Agreements to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends of CLP 34 Per Share For For Management 3 Present Dividend Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Elect Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Elect Auditors and Account Supervisory For For Management Members 9 Designate Risk Assessment Companies For For Management 10 Receive Report Regarding Related-Party For For Management Transactions 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS CMPC S.A. Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Approve Dividend Distribution of CLP 1. For For Management 26 per Share c Receive Report Regarding Related-Party None None Management Transactions d Appoint Auditors and Designate Risk For For Management Assessment Companies e Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee f Receive Dividend Policy and None None Management Distribution Procedures g Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Receive Report Regarding Related-Party For For Management Transactions c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Activities e Appoint PwC or Deloitte as Auditors For For Management and Designate Fitch Chile Clasificadora de Riesgo Limitada and Feller Rate Clasificadora de Riesgo Limitada as Risk Assessment Companies f Transact Other Business None None Management -------------------------------------------------------------------------------- ENDESA AMERICAS SA Ticker: ENDESA-AM Security ID: 29261D104 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor I Approve Related-Party Transaction Re: For Against Management Merger by Absorption of Endesa Americas SA and Chilectra Americas SA into Enersis Americas SA II Approve Merger by Absorption of Endesa For Against Management Americas and Chilectra Americas by Enersis Americas; Approve Background Information, Terms and Conditions of Merger III Receive Report on Agreements on Other None None Management Related-Party Transactions Other than Merger Held During Period Since Last Shareholders' Meeting of Endesa Americas Indicating Directors that Approved Them -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Remuneration Policy for None Against Shareholder Members of Management Board 6 Approve Remuneration Policy for None Against Shareholder Members of Supervisory Board 7 Close Meeting None None Management -------------------------------------------------------------------------------- ENEL AMERICAS S.A. Ticker: ENELAM Security ID: P37186106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget for FY 2017 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL AMERICAS S.A. Ticker: ENELAM Security ID: P37186106 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Company's For For Management Shares Acquired as Result of Merger with Endesa Americas and Chilectra Americas into Enel Americas and Resulting Reduction of Share Capital from CLP 4.62 Trillion to CLP 4.53 Trillion 2 Amend Article 5 and First Transitory For For Management Article Re: Currency Change 3 Amend Articles 15 and 16 For For Management 4 Receive Report Regarding Related-Party None None Management Transactions Entered into During Period Since Last Shareholders' Meeting of Enel Americas 5 Adopt Agreements to Carry out Proposed For For Management Changes to Bylaws and Granting of Powers to Carry Forward Resolutions Adopted by General Meeting -------------------------------------------------------------------------------- ENEL AMERICAS S.A. Ticker: ENELAM Security ID: 29274F104 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: MAR 24, 2017 # 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 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget for FY 2017 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Cancellation of Company's For For Management Shares Acquired as Result of Merger with Endesa Americas and Chilectra Americas into Enel Americas and Resulting Reduction of Share Capital from CLP 4.62 Trillion to CLP 4.53 Trillion 2 Amend Article 5 and First Transitory For For Management Article Re: Currency Change 3 Amend Articles 15 and 16 For For Management 4 Receive Report Regarding Related-Party None None Management Transactions Entered into During Period Since Last Shareholders' Meeting of Enel Americas 5 Adopt Agreements to Carry out Proposed For For Management Changes to Bylaws and Granting of Powers to Carry Forward Resolutions Adopted by General Meeting -------------------------------------------------------------------------------- ENEL CHILE S.A. Ticker: ENELCHILE Security ID: P3762G109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # 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 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report Re: Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL CHILE S.A. Ticker: ENELCHILE Security ID: 29278D105 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # 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 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report Re: Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL GENERACION CHILE S.A. Ticker: ENELGXCH Security ID: P3710M109 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # 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 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee for FY 2017 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL GENERACION CHILE S.A. Ticker: ENELGXCH Security ID: P3710M109 Meeting Date: APR 25, 2017 Meeting Type: Special Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Receive Report Regarding Related-Party None None Management Transactions Entered During Period Since Last Shareholders' Meeting 4 Adopt Agreements to Carry out Proposed For For Management Changes to Bylaws and Granting of Powers to Carry Forward Resolutions Adopted by General Meeting -------------------------------------------------------------------------------- ENEL GENERACION CHILE S.A. Ticker: ENELGXCH Security ID: 29244T101 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: MAR 24, 2017 # 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 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee for FY 2017 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Receive Report Regarding Related-Party None None Management Transactions Entered During Period Since Last Shareholders' Meeting 4 Adopt Agreements to Carry out Proposed For For Management Changes to Bylaws and Granting of Powers to Carry Forward Resolutions Adopted by General Meeting -------------------------------------------------------------------------------- ENERGA SA Ticker: ENG Security ID: X22336105 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Amend Statute Re: Supervisory Board For Against Management Committees 5.2 Amend Statute Re: Supervisory Board For Against Management Committees 5.3 Amend Statute Re: General Meeting For For Management 5.4 Amend Statute Re: Supervisory Board For Against Management Powers 5.5 Amend Statute Re: Supervisory Board For Against Management Powers 5.6 Amend Statute Re: Supervisory Board For For Management Powers 5.7 Amend Statute Re: Supervisory Board For For Management Powers 5.8 Amend Statute Re: Supervisory Board For For Management Powers 5.9 Amend Statute Re: Supervisory Board For For Management Powers 5.10 Amend Statute Re: Supervisory Board For For Management Powers 5.11 Amend Statute Re: Supervisory Board For For Management Powers 5.12 Amend Statute Re: Supervisory Board For For Management Powers 5.13 Amend Statute Re: Supervisory Board For For Management Powers 5.14 Amend Statute Re: General Meeting For Against Management Powers 5.15 Amend Statute Re: General Meeting For For Management Powers 5.16 Amend Statute Re: General Meeting For Against Management Powers 5.17 Amend Statute For For Management 5.18 Amend Statute Re: Management Board For For Management 5.19 Amend Statute Re: Supervisory Board For For Management 5.20 Amend Statute Re: Editorial Amendment For For Management 5.21 Amend Statute Re: Editorial Amendment For For Management 5.22 Amend Statute Re: Supervisory Board For For Management 5.23 Amend Statute Re: Supervisory Board For For Management 5.24 Amend Statute Re: General Meeting For For Management Powers 6 Approve Remuneration Policy for For Against Management Management Board Members 7 Approve Remuneration Policy for For Against Management Supervisory Board Members 8 Close Meeting None None Management -------------------------------------------------------------------------------- ENERGY ABSOLUTE PUBLIC COMPANY LTD Ticker: EA Security ID: Y2290P110 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report and None None Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Remuneration of Directors For For Management 6.1 Elect Somchainuk Engtrakul as Director For For Management 6.2 Elect Somphote Ahunai as Director For For Management 6.3 Elect Phatcharawat Wongsuwan as For Against Management Director 6.4 Elect Amornsuk Noparumpa as Director For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For Against Management -------------------------------------------------------------------------------- ENERGY DEVELOPMENT CORPORATION Ticker: EDC Security ID: Y2292T102 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous For For Management Stockholders' Meeting 4 Approve Management Report and Audited For For Management Financial Statements for the Year Ended Dec. 31, 2016 5 Confirm and Ratify All Acts and For For Management Resolutions of Management and the Board of Directors from the Date of the Last Stockholders' Meeting 6.1 Elect Oscar M. Lopez as Director For Against Management 6.2 Elect Federico R. Lopez as Director For For Management 6.3 Elect Peter D. Garrucho, Jr. as For Against Management Director 6.4 Elect Francis Giles B. Puno as Director For Against Management 6.5 Elect Jonathan C. Russell as Director For Against Management 6.6 Elect Victor Emmanuel B. Santos, Jr. For Against Management as Director 6.7 Elect Richard B. Tantoco as Director For Against Management 6.8 Elect Joaquin E. Quintos IV as Director For Against Management 6.9 Elect Manuel I. Ayala as Director For For Management 6.10 Elect Edgar O. Chua as Director For For Management 6.11 Elect Francisco Ed. Lim as Director For For Management 7 Approve the Appointment of SGV & Co. For For Management as the External Auditor 8 Approve Other Matters For Against Management 10 Adjournment For Against Management -------------------------------------------------------------------------------- ENERSIS AMERICAS SA Ticker: ENERSIS-AM Security ID: 29274F104 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor I Approve Related-Party Transaction Re: For Against Management Merger by Absorption of Endesa Americas SA and Chilectra Americas SA into Enersis Americas SA II Approve Merger by Absorption of Endesa For Against Management Americas and Chilectra Americas by Enersis Americas; Approve Background Information, Terms and Conditions of Merger III Receive Report on Agreements on Other None None Management Related-Party Transactions Other than Merger Held During Period Since Last Shareholders' Meeting of Endesa Americas Indicating Directors that Approved Them -------------------------------------------------------------------------------- ENERSIS CHILE S.A. Ticker: ENERSIS-CH Security ID: 29278D105 Meeting Date: OCT 04, 2016 Meeting Type: Special Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Enel Chile SA; For For Management Amend Article 1 2 Amend Article 4 For For Management 3 Amend Article 43 For For Management 4 Remove Transitory Articles 2, 4, 5, 6, For For Management 7, 9 and 10 5 Adopt All Necessary Agreements to For For Management Carry out Proposed Article Reform; Grant Powers to Execute Resolutions Adopted by this General Meeting -------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: APR 17, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3 Approve Employees' Bonuses For For Management 4 Approve Remuneration of Company's For For Management Management and Fiscal Council Members 5 Elect Fiscal Council Members and For Did Not Vote Management Alternates 5.1 Elect Manoel Eduardo Lima Lopes as None For Shareholder Fiscal Council Member and Ailton Pinto Siqueira as Alternate Appointed by Minority Shareholder 6 Elect Simone Cristina de Paola For For Management Barbieri as Alternate Director -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # 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 Wang Zizheng as Director For For Management 3a2 Elect Ma Zhixiang as Director For For Management 3a3 Elect Yuen Po Kwong as Director For For Management 3a4 Elect Sean S J Wang as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Adopt the Amended and Restated For For Management Articles of Association -------------------------------------------------------------------------------- EQUATORIAL ENERGIA S.A. Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Approve Dividends For For Management 4.1 Fix Number of Directors For For Management 4.2 Elect Directors For Against Management 5.1 Install Fiscal Council For For Management 5.2 Elect Fiscal Council Members For For Management 5.3 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- EQUATORIAL ENERGIA S.A. Ticker: EQTL3 Security ID: P3773H104 Meeting Date: MAY 15, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Article 6 to Reflect Changes in For For Management Capital 3 Approve Remuneration of Company's For Against Management Management 4 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 31, 2017 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 For 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 Amend Company Articles For For Management 13 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 14 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 15 Close Meeting None None Management -------------------------------------------------------------------------------- EUROBANK ERGASIAS SA Ticker: EUROB Security ID: X2321W101 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For For Management 4 Ratify Director Appointments and For For Management Appoint Member of Audit Committee 5 Approve Director Remuneration For For Management -------------------------------------------------------------------------------- EUROCASH SA Ticker: EUR Security ID: X2382S106 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Meeting Chairman For For Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Management Board Report on Company's Operations 7 Receive Consolidated Financial None None Management Statements and Management Board Report on Group's Operations 8 Receive Supervisory Board Report None None Management 9 Approve Financial Statements and For For Management Management Board Report on Company's Operations 10 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 11 Approve Allocation of Income and For For Management Dividends of PLN 0.73 per Share 12.1 Approve Discharge of Luis Manuel For For Management Conceicao do Amaral (CEO) 12.2 Approve Discharge of Katarzyna For For Management Kopaczewska (Management Board Member) 12.3 Approve Discharge of Rui Amaral For For Management (Management Board Member) 12.4 Approve Discharge of Arnaldo Guerreiro For For Management (Management Board Member) 12.5 Approve Discharge of Pedro Martinho For For Management (Management Board Member) 12.6 Approve Discharge of Jacek Owczarek For For Management (Management Board Member) 12.7 Approve Discharge of David Boner For For Management (Management Board Member) 13.1 Approve Discharge of Joao Borges de For For Management Assuncao (Supervisory Board Chairman) 13.2 Approve Discharge of Eduardo Aguinaga For For Management de Moraes (Supervisory Board Member) 13.3 Approve Discharge of Hans Korber For For Management (Supervisory Board Member) 13.4 Approve Discharge of Francisco Jose For For Management Valente Hipolito dos Santos (Supervisory Board Member) 13.5 Approve Discharge of Jacek Szwajcowski For For Management (Supervisory Board Member) 14 Amend Statute to Reflect Changes in For For Management Capital 15 Approve Consolidated Text of Statute For For Management 16 Amend Regulations on Supervisory Board For For Management 17 Discussion on Elimination of None None Management Shareholders' Preemptive Rights 18.1 Approve Stock Option Plan XI For For Management 18.2 Approve Stock Option Plan XIa For For Management 18.3 Approve Stock Option Plan XIb For For Management 18.4 Approve Stock Option Plan XII For For Management 18.5 Approve Stock Option Plan XIIa For For Management 18.6 Approve Stock Option Plan XIIb For For Management 18.7 Approve Stock Option Plan XIII For For Management 18.8 Approve Stock Option Plan XIIIa For For Management 18.9 Approve Stock Option Plan XIIIb For For Management 18.10 Approve Stock Option Plan XIV For For Management 18.11 Approve Stock Option Plan XIVa For For Management 18.12 Approve Stock Option Plan XIVb For For Management 18.13 Approve Stock Option Plan XV For For Management 18.14 Approve Stock Option Plan XVa For For Management 18.15 Approve Stock Option Plan XVb For For Management 18.16 Approve Stock Option Plan XVI For For Management 18.17 Approve Stock Option Plan XVIa For For Management 18.18 Approve Stock Option Plan XVIb For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # 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 Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Procedures for Lending Funds to For For Management Other Parties, Endorsement and Guarantees 9.1 Elect Lin Bou-Shiu , a Representative For For Management of Evergreen International Corp. with Shareholder No. 5414 as Non-independent Director 9.2 Elect Chang Kuo-Cheng , a For For Management Representative of Evergreen International Corp. with Shareholder No. 5414 as Non-independent Director 9.3 Elect Ko Lee-Ching , a Representative For For Management of Evergreen Marine Corp. (Taiwan) Ltd. with Shareholder No. 19 as Non-independent Director 9.4 Elect Tai Jiin-Chyuan , a For For Management Representative of Chang Yung-Fa Charity Foundation with Shareholder No. 306304 as Non-independent Director 9.5 Elect Chen Hsien-Hung , a For For Management Representative of Chang Yung-Fa Charity Foundation with Shareholder No. 306304 as Non-independent Director 9.6 Elect Wu Kuang-Hui , a Representative For For Management of Evergreen Marine Corp. (Taiwan) Ltd. with Shareholder No. 19 as Non-independent Director 9.7 Elect Chien You-Hsin with ID No. For For Management R100061XXX as Independent Director 9.8 Elect Hsu Shun-Hsiung with ID No. For For Management P121371XXX as Independent Director 9.9 Elect Wu Chung-Pao with ID No. For For Management G120909XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. Ticker: 2603 Security ID: Y23632105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Procedures for Lending Funds to For For Management Other Parties, Endorsement and Guarantees 8.1 Elect Chang Cheng-Yung, a For For Management Representative of Evergreen Steel Corporation with Shareholder No. 10710 as Non-independent Director 8.2 Elect Chang Kuo-Hua, a Representative For For Management of Chang Yung Fa Charity Foundation with Shareholder No. 255161 as Non-independent Director 8.3 Elect Chang Kuo-Ming, a Representative For For Management of Chang Yung Fa Charity Foundation with Shareholder No. 255161 as Non-independent Director 8.4 Elect Ko Lee-Ching, a Representative For For Management of Evergreen International S.A. with Shareholder No. 840 as Non-independent Director 8.5 Elect Lee Mong-Jye, a Representative For For Management of Evergreen International S.A. with Shareholder No. 840 as Non-independent Director 8.6 Elect Hsieh Huey-Chuan, a For For Management Representative of Evergreen Steel Corporation with Shareholder No. 10710 as Non-independent Director 8.7 Elect Yu Fang-Lai with ID No. For For Management A102341XXX as Independent Director 8.8 Elect Chang Chia-Chee with ID No. For For Management A120220XXX as Independent Director 8.9 Elect Li Chang-Chou with ID No. For For Management H121150XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Shares from Main Street 333 Proprietary Limited 2 Approve Revocation of Special For For Management Resolution 1 if the Scheme is Terminated 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Riaan Koppeschaar as Director For For Management 1.2 Elect Ras Myburgh as Director For For Management 1.3 Elect Peet Snyders as Director For For Management 1.4 Re-elect Dr Con Fauconnier as Director For For Management 1.5 Re-elect Rain Zihlangu as Director For For Management 2.1 Re-elect Dr Con Fauconnier as Member For For Management of the Audit Committee 2.2 Re-elect Vuyisa Nkonyeni as Member of For For Management the Audit Committee 2.3 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.1 Re-elect Salukazi Dakile-Hlongwane as For For Management Member of the Social and Ethics Committee 3.2 Re-elect Dr Con Fauconnier as Member For For Management of the Social and Ethics Committee 3.3 Elect Ras Myburgh as Member of the For For Management Social and Ethics Committee 3.4 Re-elect Dr Fazel Randera as Member of For For Management the Social and Ethics Committee 4 Approve Remuneration Policy For Against Management 5 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with JFM Kotze as the Designated Audit Partner 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 3360 Security ID: Y24286109 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: JUN 01, 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 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 -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FELDA GLOBAL VENTURES HOLDINGS BERHAD Ticker: FGV Security ID: Y2477B108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Yahaya Abd Jabar as Director For For Management 3 Elect Omar Salim as Director For Against Management 4 Elect Mohamed Suffian Awang as Director For For Management 5 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 6 Approve Remuneration of Directors from For For Management January 1, 2017 Until the Next Annual General Meeting 7 Approve Directors' Benefits from For For Management January 1, 2017 Until the Next Annual General Meeting 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- FENG TAY ENTERPRISES CO., LTD. Ticker: 9910 Security ID: Y24815105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO 11 Security ID: P3515D163 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Reports of Audit, Corporate For For Management Practices, Nominating and Remuneration Committees 1.ii Accept Technical Committee Report on For For Management Compliance in Accordance to Article 172 of General Mercantile Companies Law 1.iii Accept Report of Trust Manager (F1 For For Management Management SC) in Accordance to Article 44-XI of Securities Market Law 1.iv Accept Technical Committee Report on For For Management Operations and Activities Undertaken 2 Approve Financial Statements and For For Management Allocation of Income 3 Elect or Ratify Members of Technical For Against Management Committee and Secretary; Verify Independence Classification 4 Approve Remuneration of Technical For For Management Committee Members 5 Appoint Legal Representatives For For Management 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: 31573A109 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Appreciation Rights Plan For For Management 2 Rectify and Ratify Appraisal Report of For For Management the Incorporation of VCP Florestal SA Approved on January 26, 2005, EGM 3 Ratify Resolutions Proposed at the For For Management January 26, 2005, EGM 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Capital Budget For For Management 3 Approve Allocation of Income For For Management 4 Fix Number of Directors For For Management 5 Elect Directors and Alternates For Against Management 6 Install Fiscal Council For For Management 7 Fix Number of Fiscal Council Members For For Management 8 Elect Fiscal Council Members and For Abstain Management Alternates 9 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- FIRST GULF BANK PJSC Ticker: FGB Security ID: M4580N105 Meeting Date: DEC 07, 2016 Meeting Type: Special Record Date: DEC 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 1.254 New NBAD For For Management Share for Every 1 Share in FGB in Connection with The Merger 2 Approve Merger Agreement Between First For For Management Gulf Bank and National Bank of Abu Dhabi 3 Approve Resolutions Adopted by the For For Management Shareholders of NBAD Re: The Merger 4 Approve Dissolution of the Company For For Management Subject to The Merger 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIRST GULF BANK PJSC Ticker: FGB Security ID: M4580N105 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Allocation of Income and For For Management Dividends of 100 Percent of Share Capital for FY 2016 5 Approve Remuneration of Directors For Against Management 6 Approve Discharge of Directors for FY For For Management 2016 7 Approve Discharge of Auditors for FY For For Management 2016 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mary Bomela as Director For For Management 1.2 Re-elect Peter Cooper as Alternate For For Management Director 1.3 Re-elect Grant Gelink as Director For For Management 1.4 Re-elect Lulu Gwagwa as Director For For Management 1.5 Re-elect Benedict van der Ross as For For Management Director 1.6 Elect Faffa Knoetze 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 For Management 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 4 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- FOLLI FOLLIE GROUP Ticker: FFGRP Security ID: X1890Z115 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Non For For Management Distribution of Dividends 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For Against Management Remuneration 5 Approve Director Remuneration for 2016 For Against Management and Pre-approve Director Remuneration for 2017 6 Approve Guarantees to Subsidiaries For For Management 7 Authorize Share Repurchase Program For For Management 8 Authorize Debt Issuance For Against Management 9 Other Business For Against Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSA UBD Security ID: P4182H115 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For 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 Against Management Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For Against 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 -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: NOV 18, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Ratify Director Appointments For Against Management 3 Approve Special Dividend For For Management 4 Wishes None None Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: MAR 23, 2017 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 Amend Article 6 in Company Bylaws For For Management 8 Elect Directors For Against Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 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 -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # 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 Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business None Against Management -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- FORMOSA TAFFETA CO. LTD. Ticker: 1434 Security ID: Y26154107 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # 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 Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Wong Wen Yuan, a Representative For For Management of Formosa Chemicals and Fibre Corporation with Shareholder No. 2 as Non-independent Director 4.2 Elect Hsie Shih Ming, a Representative For For Management of Kai Fu Enterprise Co., Ltd. with Shareholder No. 208207 as Non-independent Director 4.3 Elect Hong Fu Yuan, a Representative For For Management of Formosa Chemicals and Fibre Corporation with Shareholder No. 2 as Non-independent Director 4.4 Elect Huang Dong Terng, a For For Management Representative of Formosa Chemicals and Fibre Corporation with Shareholder No. 2 as Non-independent Director 4.5 Elect Lee Ming Chang, a Representative For For Management of Formosa Chemicals and Fibre Corporation with Shareholder No. 2 as Non-independent Director 4.6 Elect Tsai Tien Shuan, a For For Management Representative of Formosa Chemicals and Fibre Corporation with Shareholder No. 2 as Non-independent Director 4.7 Elect Lee Man Chun, a Representative For For Management of Changhua County Shu-Wang Lai's Welfare and Charity Foundation with Shareholder No. 14515 as Non-independent Director 4.8 Elect Hsieh Ming Der with Shareholder For For Management No. 90 as Non-independent Director 4.9 Elect Cheng Yu with ID No. P102776XXX For For Management as Independent Director 4.10 Elect Wang Kung with ID No. A100684XXX For For Management as Independent Director 4.11 Elect Kuo Chia Chi with Shareholder No. For For Management 218419 as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- FORTRESS INCOME FUND LTD Ticker: FFA Security ID: S30252241 Meeting Date: NOV 01, 2016 Meeting Type: Annual Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Iraj Abedian as Director For For Management 1.1.2 Elect Rual Bornman as Director For For Management 1.1.3 Elect Andrew Teixeira as Director For For Management 1.1.4 Elect Tshiamo Matlapeng-Vilakazi as For For Management Director 1.1.5 Elect Banus van der Walt as Director For For Management 1.1.6 Elect Jan Potgieter as Director For For Management 1.1.7 Elect Fareed Wania as Director For For Management 1.1.8 Elect Steven Brown as Alternate For For Management Director 1.2.1 Re-elect Mark Stevens as Director For For Management 1.2.2 Re-elect Kura Chihota as Director For For Management 1.2.3 Re-elect Djurk Venter as Director For For Management 2.1 Re-elect Djurk Venter as Member of the For For Management Audit Committee 2.2 Elect Jan Potgieter as Member of the For For Management Audit Committee 2.3 Re-elect Kura Chihota as Member of the For For Management Audit Committee 3 Reappoint Deloitte & Touche as For For Management Auditors of the Company with B Greyling as the Designated Audit Partner 4 Authorise Board to Fix Remuneration of For For Management the Auditors 5 Authorise Board to Issue Shares for For For Management Cash 6 Authorise Issue of Shares for Cash for For For Management Black Economic Empowerment Purposes 7 Amend the Fortress Share Purchase For For Management Trust Deed 8 Approve Remuneration Policy For Against Management 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance for the For For Management Purchase of Subscription for its Shares to a BEE Entity 4 Approve Non-Executive Directors' Fees For For Management 5 Amend Memorandum of Incorporation For For Management 9 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- FORTRESS INCOME FUND LTD Ticker: FFA Security ID: S30252258 Meeting Date: NOV 01, 2016 Meeting Type: Annual Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Iraj Abedian as Director For For Management 1.1.2 Elect Rual Bornman as Director For For Management 1.1.3 Elect Andrew Teixeira as Director For For Management 1.1.4 Elect Tshiamo Matlapeng-Vilakazi as For For Management Director 1.1.5 Elect Banus van der Walt as Director For For Management 1.1.6 Elect Jan Potgieter as Director For For Management 1.1.7 Elect Fareed Wania as Director For For Management 1.1.8 Elect Steven Brown as Alternate For For Management Director 1.2.1 Re-elect Mark Stevens as Director For For Management 1.2.2 Re-elect Kura Chihota as Director For For Management 1.2.3 Re-elect Djurk Venter as Director For For Management 2.1 Re-elect Djurk Venter as Member of the For For Management Audit Committee 2.2 Elect Jan Potgieter as Member of the For For Management Audit Committee 2.3 Re-elect Kura Chihota as Member of the For For Management Audit Committee 3 Reappoint Deloitte & Touche as For For Management Auditors of the Company with B Greyling as the Designated Audit Partner 4 Authorise Board to Fix Remuneration of For For Management the Auditors 5 Authorise Board to Issue Shares for For For Management Cash 6 Authorise Issue of Shares for Cash for For For Management Black Economic Empowerment Purposes 7 Amend the Fortress Share Purchase For For Management Trust Deed 8 Approve Remuneration Policy For Against Management 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance for the For For Management Purchase of Subscription for its Shares to a BEE Entity 4 Approve Non-Executive Directors' Fees For For Management 5 Amend Memorandum of Incorporation For For Management 9 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhang Huaqiao as Director For For Management 3.2 Elect David T. Zhang as Director For For Management 3.3 Elect Yang Chao as Director For For Management 3.4 Elect Wang Can as Director For For Management 3.5 Elect Kang Lan as Director For For Management 3.6 Elect Gong Ping as Director For For Management 3.7 Elect Lee Kai-Fu as Director For For Management 3.8 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 8 Adopt New Share Option Scheme For Against Management 9 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Scheme -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 06, 2017 Meeting Type: Special Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Specific Mandate to Issue New For Against Management Award Shares to Computershare Hong Kong Trustees Limited Under Share Award Scheme 1b Approve Grant of Award Shares to Chen For Against Management Qiyu Under the Share Award Scheme 1c Approve Grant of Award Shares to Xu For Against Management Xiaoliang Under the Share Award Scheme 1d Approve Grant of Award Shares to Qin For Against Management Xuetang Under the Share Award Scheme 1e Approve Grant of Award Shares to Wang For Against Management Can Under the Share Award Scheme 1f Approve Grant of Award Shares to Kang For Against Management Lan Under the Share Award Scheme 1g Approve Grant of Award Shares to Gong For Against Management Ping Under the Share Award Scheme 1h Approve Grant of Award Shares to Zhang For Against Management Shengman Under the Share Award Scheme 1i Approve Grant of Award Shares to Zhang For Against Management Huaqiao Under the Share Award Scheme 1j Approve Grant of Award Shares to David For Against Management T. Zhang Under the Share Award Scheme 1k Approve Grant of Award Shares to Yang For Against Management Chao Under the Share Award Scheme 1l Approve Grant of Award Shares to Lee For Against Management Kai-Fu Under the Share Award Scheme 1m Approve Grant of Award Shares to Qian For Against Management Jiannong Under the Share Award Scheme 1n Approve Grant of Award Shares to Wang For Against Management Jiping Under the Share Award Scheme 1o Approve Grant of Award Shares to Li For Against Management Jun Under the Share Award Scheme 1p Approve Grant of Award Shares to Xu For Against Management Lingjiang Under the Share Award Scheme 1q Approve Grant of Award Shares to For Against Management Selected Participants Under the Share Award Scheme 1r Authorize Board to Deal with All For Against Management Matters in Relation to the Issuance of New Award Shares Under the Share Award Scheme 2 Adopt Shanghai Henlius Share Option For Against Management Incentive Scheme and Authorize Board to Issue Shares Under the Shanghai Henlius Share Option Incentive Scheme -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Plan to Raise Capital For For Management 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Richard M. Tsai, Representative For For Management of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 6.2 Elect Daniel M. Tsai, Representative For For Management of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 6.3 Elect Vivien Hsu, Representative of For For Management Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 6.4 Elect Eric Chen, Representative of For For Management Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 6.5 Elect Howard Lin, Representative of For For Management Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 6.6 Elect Jerry Harn, Representative of For For Management Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 6.7 Elect Chih Ming Chen, Representative For For Management of Taipei City Government with Shareholder No. 297306, as Non-independent Director 6.8 Elect Hsiu Hui Yuan, Representative of For For Management Taipei City Government with Shareholder No. 297306, as Non-independent Director 6.9 Elect Hsiu Chu Liang, Representative For For Management of Taipei City Government with Shareholder No. 297306, as Non-independent Director 6.10 Elect Chi Yan Louis Cheung with ID No. For For Management E8806XXX as Independent Director 6.11 Elect Ming Je Tang with Shareholder No. For For Management 255756 as Independent Director 6.12 Elect Shin Min Chen with ID No. For For Management J100657XXX as Independent Director 6.13 Elect Chan Jane Lin with ID NO. For For Management R203128XXX as Independent Director 6.14 Elect Jung Feng Chang with ID No. For For Management H101932XXX as Independent Director 6.15 Elect Fan Chih Wu with ID No. For For Management A101441XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Richard M. Tsai 8 Approve Release of Restrictions of For For Management Competitive Activities of Daniel M. Tsai 9 Approve Release of Restrictions of For For Management Competitive Activities of Chi Yan Louis Cheung 10 Approve Release of Restrictions of For For Management Competitive Activities of Jerry Harn 11 Approve Release of Restrictions of For For Management Competitive Activities of Taipei City Government -------------------------------------------------------------------------------- FULLSHARE HOLDINGS LIMITED Ticker: 607 Security ID: G3690U105 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 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 Wang Bo as Director For For Management 3b Elect Lau Chi Keung as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernest & 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 -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 600660 Security ID: Y2680G100 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the Board For For Management of Supervisors 3 Approve 2016 Final Financial Statements For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2016 Annual Report and Its For For Management Summary 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution for 2017 and Their Service Charges for 2016 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution for 2017 and Their Service Charges for 2016 8 Approve 2016 Work Report of the For For Management Independent Non-Executive Directors 9 Elect Sun Yiqun as Director For For Management 10 Approve Provision of Guarantee to For For Management Jinken Glass Industry Shuangliao Co., Ltd. 11 Approve Provision of Guarantee in For For Management Respect of the Application for Composite Credit Facilities by Fuyao Glass America Inc. (a Subsidiary of the Company) from HSBC Bank USA, N.A. 12 Approve Provision of Guarantee for in For For Management Respect of the Application for Composite Credit Facilities by Fuyao Glass America Inc. (a Subsidiary of the Company) from JP Morgan Chase Bank, N.A. 13 Amend Articles of Association For For Management 14 Approve Issuance of Ultra Short-Term For For Management Financing Notes -------------------------------------------------------------------------------- GAIL (INDIA) LIMITED Ticker: GAIL Security ID: Y2R78N114 Meeting Date: MAR 04, 2017 Meeting Type: Special Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- GAMUDA BERHAD Ticker: GAMUDA Security ID: Y2679X106 Meeting Date: DEC 08, 2016 Meeting Type: Annual Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Lin Yun Ling as Director For For Management 3 Elect Eleena binti Almarhum Sultan For For Management Azlan Muhibbuddin Shah Al-Maghfur-lah as Director 4 Elect Afwida binti Tunku A.Malek as For For Management Director 5 Elect Nazli Binti Mohd Khir Johari as For For Management Director 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GAZPROM PJSC Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 8.0397 Per For For Management Share 5 Ratify FBK as Auditor For For Management 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Amend Charter For For Management 9 Amend Regulations on Board of Directors For For Management 10 Amend Regulations on Management For For Management 11 Amend Regulations on CEO For For Management 12 Approve New Edition of Company's For For Management Corporate Governance Code 13 Approve Company's Membership in Global For For Management Gas Center 14.1 Elect Andrey Akimov as Director None Against Management 14.2 Elect Viktor Zubkov as Director None Against Management 14.3 Elect Timur Kulibaev as Director None Against Management 14.4 Elect Denis Manturov as Director None Against Management 14.5 Elect Vitaliy Markelov as Director None Against Management 14.6 Elect Viktor Martynov as Director None Against Management 14.7 Elect Vladimir Mau as Director None Against Management 14.8 Elect Aleksey Miller as Director None Against Management 14.9 Elect Aleksandr Novak as Director None Against Management 14.10 Elect Dmitry Patrushev as Director None Against Management 14.11 Elect Mikhail Sereda as Director None Against Management 15.1 Elect Vladimir Alisov as Member of For Against Management Audit Commission 15.2 Elect Vadim Bikulov as Member of Audit For For Management Commission 15.3 Elect Aleksandr Gladkov as Member of For For Management Audit Commission 15.4 Elect Aleksandr Ivannikov as Member of For Against Management Audit Commission 15.5 Elect Margarita Mironova as Member of For For Management Audit Commission 15.6 Elect Lidiya Morozova as Member of For Did Not Vote Management Audit Commission 15.7 Elect Yury Nosov as Member of Audit For For Management Commission 15.8 Elect Karen Oganyan as Member of Audit For For Management Commission 15.9 Elect Dmitry Pashkovsky as Member of For Did Not Vote Management Audit Commission 15.10 Elect Alexandra Petrova as Member of For Did Not Vote Management Audit Commission 15.11 Elect Sergey Platonov as Member of For For Management Audit Commission 15.12 Elect Mikhail Rosseev as Member of For Did Not Vote Management Audit Commission 15.13 Elect Oksana Tarasenko as Member of For Did Not Vote Management Audit Commission 15.14 Elect Tatyana Fisenko as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: FEB 09, 2017 Meeting Type: Special Record Date: FEB 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Coal Purchase Framework For For Management Agreement, Annual Caps and Related Transactions 2 Approve Wafer Products Supply For For Management Framework Agreement, Annual Cap and Related Transactions -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhu Zhanjun as Director For For Management 2.2 Elect Zhu Yufeng as Director For Against Management 2.3 Elect Sun Wei as Director For For Management 2.4 Elect Yeung Man Chung, Charles as For For Management Director 2.5 Elect Yip Tai Him as Director For For Management 2.6 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and 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 -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: AUG 08, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Baoji Acquisition Agreement For For Management and Related Transactions 2 Approve Shanxi Acquisition Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: OCT 11, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Disposal Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: NOV 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental EV Agreement, For For Management Revised Annual Cap Amounts and Related Transactions 2 Approve Revised Annual Cap Amounts For For Management Under the Services Agreement and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Li Shu Fu as Director For For Management 4 Elect Yang Jian as Director For For Management 5 Elect Li Dong Hui, Daniel as Director For For Management 6 Elect Lee Cheuk Yin, Dannis as Director For For Management 7 Elect Wang Yang 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 -------------------------------------------------------------------------------- GENTERA S.A.B. DE C.V. Ticker: GENTERA * Security ID: P4831V101 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management in Compliance with Article 172 of Mexican General Companies Law 2 Approve Allocation of Income For For Management 3 Approve Report on Share Repurchase For For Management Policies 4 Approve Cancellation of Treasury Shares For For Management 5 Approve Report on Adherence to Fiscal For For Management Obligations 6 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Practices Committees; Approve their Remuneration; Verify Independence Classification 7 Elect or Ratify Chairman, Secretary For For Management and Deputy Secretary of Board 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GENTERA S.A.B. DE C.V. Ticker: GENTERA * Security ID: P4831V101 Meeting Date: APR 20, 2017 Meeting Type: Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GENTING BERHAD Ticker: GENTING Security ID: Y26926116 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Chin Kwai Yoong as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Quah Chek Tin as Director For For Management 4 Elect Mohd Zahidi Bin Hj Zainuddin as For For Management Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING PLANTATIONS BERHAD Ticker: GENP Security ID: Y26930100 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Kok Thay as Director For For Management 4 Elect Ching Yew Chye as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Retirement Gratuity Payment to For Against Management Mohd Din Jusoh -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director and Alternate Appointed None Abstain Shareholder by Preferred Shareholder 2 Elect Hayton Jurema da Rocha as Fiscal None For Shareholder Council Member and Celene Carvalho de Jesus as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 000776 Security ID: Y270AF115 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Directors' Report For For Management 2 Approve 2016 Supervisory Committee's For For Management Report 3 Approve 2016 Final Financial Report For For Management 4 Approve 2016 Annual Report For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Limited as Auditor and Authorize Operating Management to Determine 2017 Audit Fee 7 Approve 2017 Proprietary Investment For For Management Quota 8 Approve 2017 Expected Daily Related For For Management Party Transactions 9.1 Elect Shang Shuzhi as Director For For Shareholder 9.2 Elect Li Xiulin as Director For For Shareholder 9.3 Elect Liu Xuetao as Director For For Shareholder 9.4 Elect Yang Xiong as Director For For Management 9.5 Elect Tang Xin as Director For For Management 9.6 Elect Chan Kalok as Director For For Management 9.7 Elect Li Yanxi as Director For For Shareholder 9.8 Elect Sun Shuming as Director For For Management 9.9 Elect Lin Zhihai as Director For For Management 9.10 Elect Qin Li as Director For For Management 9.11 Elect Sun Xiaoyan as Director For For Management 10.1 Elect Zhan Lingzhi as Supervisor For For Management 10.2 Elect Tan Yue as Supervisor For For Management 10.3 Elect Gu Naikang as Supervisor For For Management 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD. Ticker: 500676 Security ID: Y2710K105 Meeting Date: AUG 05, 2016 Meeting Type: Annual Record Date: JUL 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 4.1 Elect Kunal Kashyap as Director For For Management 4.2 Elect P. Dwarakanath as Director For For Management 4.3 Elect Naresh Dayal as Director For For Management 4.4 Elect Mukesh H. Butani as Director For For Management 4.5 Elect Sangeeta Talwar as Director For For Management 4.6 Elect Jaiboy John Phillips as Director For For Management 4.7 Elect Vivek Anand as Director For For Management 5 Approve Appointment and Remuneration For For Management of Vivek Anand as Executive Director, Designated as Director-Finance and CFO 6 Approve Appointment and Remuneration For For Management of Jaiboy John Phillips as Executive Director, Director-Operations -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Meeting For For Management 2 Approve the Annual Report and Audited For For Management Financial Statements 3.1 Elect Jaime Augusto Zobel de Ayala as For Against Management Director 3.2 Elect Delfin L. Lazaro as Director For Against Management 3.3 Elect Lang Tao Yih, Arthur as Director For Against Management 3.4 Elect Fernando Zobel de Ayala as For Against Management Director 3.5 Elect Jose Teodoro K. Limcaoco as For Against Management Director 3.6 Elect Romeo L. Bernardo as Director For Against Management 3.7 Elect Ernest L. Cu as Director For For Management 3.8 Elect Samba Natarajan as Director For Against Management 3.9 Elect Saw Phaik Hwa as Director For For Management 3.10 Elect Manuel A. Pacis as Director For For Management 3.11 Elect Rex Ma. A. Mendoza as Director For For Management 4 Approve Independent Auditors and For For Management Approve the Fixing of Their Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GLOW ENERGY PUBLIC CO. LTD. Ticker: GLOW Security ID: Y27290124 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Vitthaya Vejjajiva as Director For For Management 5.2 Elect Anut Chatikavanij as Director For For Management 5.3 Elect Paul Maguire as Director For For Management 5.4 Elect Devarajen Moorooven as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LTD. Ticker: GODREJCP Security ID: Y2732X135 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Tanya Dubash as Director For For Management 4 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of Adi Godrej as Executive Director designated as Chairman 7 Approve Reappointment and Remuneration For For Management of Nisaba Godrej as Executive Director 8 Approve Reappointment and Remuneration For For Management of Vivek Gambhir as Executive Director -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LTD. Ticker: 532424 Security ID: Y2732X135 Meeting Date: JUN 17, 2017 Meeting Type: Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Amend Articles of Association to For For Management Reflect Changes in Capital 3 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: S31755101 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2.1 Elect Terence Goodlace as Director For For Management 2.2 Elect Alhassan Andani as Director For For Management 2.3 Elect Peter Bacchus as Director For For Management 2.4 Elect Yunus Suleman as Director For For Management 2.5 Elect Carmen Letton as Director For For Management 2.6 Re-elect Nick Holland as Director For For Management 2.7 Re-elect Paul Schmidt as Director For For Management 3.1 Elect Yunus Suleman as Chairman of the For For Management Audit Committee 3.2 Elect Alhassan Andani as Member of the For For Management Audit Committee 3.3 Elect Peter Bacchus as Member of the For For Management Audit Committee 3.4 Re-elect Richard Menell as Member of For For Management the Audit Committee 3.5 Re-elect Donald Ncube as Member of the For For Management Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Conversion of Ordinary Par For For Management Value Shares to Ordinary No Par Value Shares 2 Approve Increase in the Authorised For For Management Share Capital 3 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 4 Approve Remuneration of Non-executive For For Management Directors 5 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 6 Authorise Repurchase of Issued Share For For Management Capital 7 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 493 Security ID: G3978C124 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Yu Sing Wong as Director For For Management 4 Elect Liu Hong Yu as Director For For Management 5 Elect Wang Gao 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 493 Security ID: G3978C124 Meeting Date: JUN 12, 2017 Meeting Type: Special Record Date: JUN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Adopt Chinese For For Management Name -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board For For Management 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountant LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Elect Wei Jian Jun as Director, Enter For For Management into Service Agreement with Him and Authorize Board to Fix His Remuneration 10 Elect Wang Feng Ying as Director, For For Management Enter into Service Agreement with Her and Authorize Board to Fix Her Remuneration 11 Elect Yang Zhi Juan as Director, Enter For For Management into Service Agreement with Her and Authorize Board to Fix Her Remuneration 12 Elect He Ping as Director, Enter into For For Management Appointment Letter with Him and Authorize Board to Fix His Remuneration 13 Elect Ma Li Hui as Director, Enter For For Management into Appointment Letter with Him and Authorize Board to Fix His Remuneration 14 Elect Li Wan Jun as Director, Enter For For Management into Appointment Letter with Him and Authorize Board to Fix His Remuneration 15 Elect Ng Chi Kit as Director, Enter For For Management into Appointment Letter with Him and Authorize Board to Fix His Remuneration 16 Elect Luo Jin Li as Supervisor, Enter For For Management into Service Agreement with Her and Authorize Supervisory Committee to Fix Her Remuneration 17 Elect Zong Yi Xiang as Supervisor, For For Management Enter into Service Agreement with Her and Authorize Supervisory Committee to Fix Her Remuneration 18 Authorize Repurchase of Issued Share For For Management Capital 19 Approve Absorption and Merger of For For Management Wholly-owned Subsidiaries and Related Transactions 20 Amend Articles of Association and For For Management Related Transactions -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 11, 2017 Meeting Type: Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373C239 Meeting Date: NOV 15, 2016 Meeting Type: Annual Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 1.2.1 Re-elect Lynette Finlay as Director For Against Management 1.2.2 Re-elect Mpume Nkabinde as Director For For Management 1.2.3 Re-elect Patrick Mngconkola as Director For For Management 1.3.1 Re-elect Lynette Finlay as Chairman of For For Management the Audit Committee 1.3.2 Re-elect Peter Fechter as Member of For For Management the Audit Committee 1.3.3 Re-elect John Hayward as Member of the For For Management Audit Committee 1.4 Reappoint KPMG Inc as Auditors of the For For Management Company 1.5 Approve Remuneration Policy For For Management 1.6 Place Authorised but Unissued Shares For For Management under Control of Directors 1.7 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Re-investment Alternatives 1.8 Authorise Board to Issue Shares for For For Management Cash 1.9 Amend the Staff Incentive Scheme Deed For For Management and Rules 1.10 Approve Social, Ethics and For For Management Transformation Committee Report 2.1 Approve Non-executive Directors' Fees For For Management 2.2 Approve Financial Assistance to For For Management Related or Inter-related Companies 2.3 Amend Memorandum of Incorporation For For Management 2.4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: GRUMA B Security ID: P4948K121 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve and Present Report of Operations with Treasury Shares 5 Elect Directors, Secretary, and For Against Management Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees 6 Elect Chairmen of Audit and Corporate For Against Management Practices Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPA AZOTY S.A. Ticker: ATT Security ID: X9868F102 Meeting Date: DEC 02, 2016 Meeting Type: Special Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 6 Approve Remuneration Policy for None Against Shareholder Management Board Members 7 Approve Remuneration Policy for None Against Shareholder Supervisory Board Members 8 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA AZOTY S.A. Ticker: ATT Security ID: X9868F102 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman; Prepare List For For Management of Shareholders 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Supervisory Board Reports None None Management 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 Report on Payments to Public For For Management Administration 10 Approve Allocation of Income and For For Management Dividends of PLN 0.79 per Share 11.1 Approve Discharge of Pawel Jarczewski For For Management (CEO) 11.2 Approve Discharge of Mariusz Bober For For Management (CEO) 11.3 Approve Discharge of Wojciech Wardacki For For Management (CEO) 11.4 Approve Discharge of Krzysztof For For Management Jalosinski (Deputy CEO) 11.5 Approve Discharge of Marek Kaplucha For For Management (Deputy CEO) 11.6 Approve Discharge of Marian Rybak For For Management (Deputy CEO) 11.7 Approve Discharge of Andrzej For For Management Skolmowski (Deputy CEO) 11.8 Approve Discharge of Witold For For Management Szczypinski (Deputy CEO) 11.9 Approve Discharge of Tomasz Hinc For For Management (Deputy CEO) 11.10 Approve Discharge of Jozef Rojko For For Management (Deputy CEO) 11.11 Approve Discharge of Pawel Lapinski For For Management (Deputy CEO) 11.12 Approve Discharge of Artur Kopec For For Management (Deputy CEO) 12.1 Approve Discharge of Monika For For Management Kacprzyk-Wojdyga (Supervisory Board Chairman) 12.2 Approve Discharge of Przemyslaw Lis For For Management (Supervisory Board Chairman) 12.3 Approve Discharge of Marek Grzelaczyk For For Management (Supervisory Board Chairman) 12.4 Approve Discharge of Jacek Oblekowski For For Management (Supervisory Board Deputy Chairman) 12.5 Approve Discharge of Tomasz Karusewicz For For Management (Supervisory Board Deputy Chairman) 12.6 Approve Discharge of Zbigniew Paprocki For For Management (Supervisory Board Member) 12.7 Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 12.8 Approve Discharge of Ryszard For For Management Trepczynski (Supervisory Board Member) 12.9 Approve Discharge of Tomasz Klikowicz For For Management (Supervisory Board Member) 12.10 Approve Discharge of Maciej Baranowski For For Management (Supervisory Board Member) 12.11 Approve Discharge of Robert Kapka For For Management (Supervisory Board Member) 12.12 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 12.13 Approve Discharge of Bartlomiej For For Management Litwinczuk (Supervisory Board Member) 12.14 Approve Discharge of Roman Romaniszyn For For Management (Supervisory Board Member) 12.15 Approve Discharge of Monika Fill For For Management (Supervisory Board Member) 12.16 Approve Discharge of Ireneusz Purgacz For For Management (Supervisory Board Member) 13.1 Recall Supervisory Board Member None Against Shareholder 13.2 Elect Supervisory Board Member None Against Shareholder 14 Amend Dec. 2, 2016, EGM Resolution Re: None Against Shareholder Remuneration Policy for Management Board Members 15 Amend Statute None For Shareholder 16 Receive Information on Current Events None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS SA Ticker: LTS Security ID: X32440103 Meeting Date: SEP 14, 2016 Meeting Type: Special Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute For For Management 6 Approve Consolidated Text of Statute For For Management 7.1 Recall Supervisory Board Member None Against Shareholder 7.2 Elect Supervisory Board Member None Against Shareholder 8 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS SA Ticker: LTS Security ID: X32440103 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: DEC 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Remuneration Policy for None Against Shareholder Management Board Members 6 Approve Remuneration Policy for None Against Shareholder Supervisory Board Members 7.1 Recall Supervisory Board Member None Against Shareholder 7.2 Elect Supervisory Board Member None Against Shareholder 8 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS SA Ticker: LTS Security ID: X32440103 Meeting Date: MAR 17, 2017 Meeting Type: Special Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Eligibility Criteria for For For Management Appointment of Management and Supervisory Board Members 6 Amend Statute None Against Shareholder 7 Authorize Supervisory Board to Approve None Against Shareholder Consolidated Text of Statute 8 Amend Dec. 22, 2017, EGM, Resolution None Against Shareholder Re: Remuneration Policy for Management Board Members 9 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS SA Ticker: LTS Security ID: X32440103 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # 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 and Group's Operations 8 Receive Supervisory Board Report None None Management 9 Approve Financial Statements For For Management 10 Approve Consolidated Financial For For Management Statements 11 Approve Management Board Report on For For Management Company's and Group's Operations 12 Approve Allocation of Income and For For Management Dividends of PLN 1 per Share 13.1 Approve Discharge of Marcin For For Management Jastrzebowski (Deputy CEO) 13.2 Approve Discharge of Mariusz For For Management Machajewski (Deputy CEO) 13.3 Approve Discharge of Mateusz Bonca For For Management (Deputy CEO) 13.4 Approve Discharge of Przemyslaw For For Management Marchlewicz (Deputy CEO) 13.5 Approve Discharge of Robert Pietryszyn For For Management (CEO) 13.6 Approve Discharge of Maciej Szozda For For Management (Deputy CEO) 13.7 Approve Discharge of Pawel Olechnowicz For For Management (CEO) 13.8 Approve Discharge of Marek Sokolowski For For Management (Deputy CEO) 13.9 Approve Discharge of Zbigniew For For Management Paszkowicz (Deputy CEO) 14.1 Approve Discharge of Beata For For Management Kozlowska-Chyla (Supervisory Board Member) 14.2 Approve Discharge of Katarzyna For For Management Lewandowska (Supervisory Board Member) 14.3 Approve Discharge of Agnieszka For For Management Szklarczyk-Mierzwa (Supervisory Board Member) 14.4 Approve Discharge of Piotr Ciacho For For Management (Supervisory Board Member) 14.5 Approve Discharge of Dariusz Figura For For Management (Supervisory Board Member) 14.6 Approve Discharge of Mariusz Golecki For For Management (Supervisory Board Member) 14.7 Approve Discharge of Adam Lewandowski For For Management (Supervisory Board Member) 14.8 Approve Discharge of Maria Sierpinska For For Management (Supervisory Board Member) 14.9 Approve Discharge of Katarzyna For For Management Witkowska (Supervisory Board Member) 14.10 Approve Discharge of Cezary For For Management Krasodomski (Supervisory Board Member) 14.11 Approve Discharge of Robert Pietryszyn For For Management (Supervisory Board Member) 14.12 Approve Discharge of Marcin For For Management Jastrzebski (Supervisory Board Member) 14.13 Approve Discharge of Wieslaw Skwarko For For Management (Supervisory Board Member) 14.14 Approve Discharge of Agnieszka For For Management Trzaskalska (Supervisory Board Deputy Chairman) 14.15 Approve Discharge of Oskar Pawlowski For For Management (Supervisory Board Member) 14.16 Approve Discharge of Malgorzata For For Management Hirszel (Supervisory Board Member) 14.17 Approve Discharge of Michal Ruminski For For Management (Supervisory Board Member) 15 Approve Acquisition of 6.3 Million For For Management Shares in Increased Share Capital of LOTOS Upstream Sp. z o.o. 16 Fix Number of Supervisory Board Members For For Management 17.1 Elect Chairman of Supervisory Board For Against Management 17.2 Elect Supervisory Board Member For Against Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAP B Security ID: P4959P100 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Board of For For Management Directors and Officers 3 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports, and Approval of External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 3.16 Billion 5 Approve Two Dividends of MXN 2.86 per For For Management Share to be Distributed on or Before Aug. 31, 2017 and Dec. 31, 2017 Respectively 6 Cancel Pending Amount of MXN 950 For For Management Million of Share Repurchase Approved at AGM on April 26, 2016; Set Share Repurchase Maximum Amount of MXN 995 Million 7 Information on Election or None None Management Ratification of Four Directors and Their Alternates of Series BB Shareholders 8 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 9 Elect or Ratify Directors of Series B For For Management Shareholders 10 Elect or Ratify Board Chairman For For Management 11 Approve Remuneration of Directors for For For Management Years 2016 and 2017 12 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nomination and Remuneration Committee 13 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 14 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAP B Security ID: P4959P100 Meeting Date: APR 25, 2017 Meeting Type: Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Fixed Capital by For For Management MXN 1.75 Billion; Amend Article 6 of Company's Bylaws Accordingly 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. Ticker: ASUR B Security ID: P4950Y100 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Report on For For Management Financial Statements and Statutory Reports 1b Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy Law 1c Approve Report Re: Activities and For For Management Operations Undertaken by the Board 1d Approve Individual and Consolidated For For Management Financial Statements 1e Approve Audit Committee's Report For For Management Regarding Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserve by For For Management MXN 181.87 Million 2b Approve Cash Dividends of MXN 6.16 Per For For Management Series B and BB Shares 2c Set Maximum Amount of MXN 1.61 Billion For For Management for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Luis Chico Pardo as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Roberto Servitje Sendra For For Management as Director 3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d.1 Elect/Ratify Fernando Chico Pardo, For For Management Jose Antonio Perez Anton and Roberto Servitje Sendra as Members of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 55,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 55,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 55,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 77,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 17,000 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and None None Management Chairman's Report 5 Present Financial Statements None None Management 6 Present Auditor's Report None None Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income For For Management 9.1 Amend Articles 53 and 54 of Bylaws Re: For For Management Legal Representative for Tax Matters 9.2 Remove Articles 63A, 63B and 63C of For For Management Bylaws Re: Statutory Reserves 10 Approve Appointments, Remuneration and For For Management Board Succession Policy 11 Approve Remuneration of Directors For For Management 12 Approve Remuneration of Auditors For For Management 13 Approve Allocation for the Development For For Management of Social Responsibility Activities -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B DE C.V. Ticker: BIMBO A Security ID: P4949B104 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Approve Cash Dividends of MXN 0.29 Per For For Management Share 5 Elect or Ratify Directors and Approve For For Management their Remuneration 6 Elect or Ratify Chairman and Members For For Management of Audit and Corporate Practices Committee and Approve their Remuneration 7 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Share Repurchase Reserve 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L116 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 3 Present Board of Directors and For For Management Chairman's Report 4 Present Financial Statements For For Management 5 Present Auditor's Report For For Management 6 Approve Board of Directors and For For Management Chairman's Report 7 Approve Financial Statements For For Management 8 Approve Auditor's Report For For Management 9.1 Approve Update of the Issuance and For For Management Placement Regulation of Shares with Preferred Dividends Issued on October 2011 9.2 Approve Allocation of Income and For For Management Dividends 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 3 Present Board of Directors and For For Management Chairman's Report 4 Present Financial Statements For For Management 5 Present Auditor's Report For For Management 6 Approve Board of Directors and For For Management Chairman's Report 7 Approve Financial Statements For For Management 8 Approve Auditor's Report For For Management 9.1 Approve Update of the Issuance and For For Management Placement Regulation of Shares with Preferred Dividends Issued on October 2011 9.2 Approve Allocation of Income and For For Management Dividends 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 5 Re: Location of For For Management Corporate Domicile 1.2 Amend Article 19 Re: Asset Acquisition For For Management Operations 1.3 Amend Article 44 Re: Independent For For Management Members of Nomination Committee 1.4 Resolutions in Item 1.1 Are Subject to None None Management Suspense Consistent Condition by Which Authorization Referred to in Article 20 of Law Regulating Financial Groups is Granted, Prior Opinion of National Banking and Securities Commission and Banco de Mexico 2 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: AUG 19, 2016 Meeting Type: Special Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 0. For For Management 45750654921773 Per Share to Be Paid on Aug. 31, 2016 1.2 Approve Fourth and Last Payment of For For Management Dividend of 2014 to Be Paid on Aug. 31, 2016 1.3 Approve Cash Dividends of MXN 1. For For Management 23355355686851 per Share 1.4 Approve First Payment of Dividend of For For Management 2015 to Be Paid on Aug. 31, 2016 1.5 Approve Second Payment of Dividend of For For Management 2015 to Be Paid in May 2017 2 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 28, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report on Financial For For Management Statements and Statutory Reports 1.2 Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.3 Approve Board's Report on Operations For For Management and Activities Undertaken by Board 1.4 Approve Report on Activities of Audit For For Management and Corporate Practices Committee 1.5 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 Rafael Contreras Grosskelwing 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 Consolidate Bylaws For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JUN 20, 2017 Meeting Type: Special Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 2.78 Per For For Management Share 1.2 Approve Extraordinary Dividends of MXN For For Management 1.26 Per Share 1.3 Approve June 29, 1017 as Dividend For For Management Payment Date 2 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: FEB 24, 2017 Meeting Type: Special Record Date: FEB 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Advancement of Payment for For For Management Cash Dividend of MXN 1.23 Approved at the Shareholder Meeting on August 19, 2016 1.2 Approve Pay Date of Cash Dividends for For For Management March 7, 2017 2 Accept Auditor's Report on Fiscal None None Management Situation of Company 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBUR O Security ID: P4950U165 Meeting Date: OCT 13, 2016 Meeting Type: Special Record Date: OCT 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 For Against Management 2 Approve Modification of Responsibility For Against Management Agreement 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBUR O Security ID: P4950U165 Meeting Date: NOV 17, 2016 Meeting Type: Special Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 For Against Management 2 Approve Modification of Responsibility For Against Management Agreement 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBUR O Security ID: P4950U165 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Auditor's Report on Compliance For For Management with Fiscal Obligations 2.1 Approve CEO's Report and Auditor's For For Management Report; Board's Opinion on Reports 2.2 Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of Financial Statements 2.3 Approve Report on Activities and For For Management Operations Undertaken by Board 2.4 Approve Individual and Consolidated For For Management Financial Statements 2.5 Approve Report on Activities For For Management Undertaken by Audit and Corporate Practices Committees 3 Approve Allocation of Income For Against Management 4 Approve Dividends For Against Management 5 Elect or Ratify Directors and Secretary For Against Management 6 Approve Remuneration of Directors and For For Management Secretary 7 Elect or Ratify Members of Corporate For Against Management Practices and Audit Committees 8 Approve Remuneration of Members of For For Management Corporate Practices and Audit Committees 9 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Share Repurchase Report 10 Approve Exchange of Securities For Against Management Currently Deposited in SD Indeval 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: P49513107 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss, Elect and Ratify Principal For Against Management and Alternate Directors Representing Series F and B Shareholders 2 Approve Cash Dividends For For Management 3 Authorize Issuance of Subordinated For For Management Debentures 4 Approve Increase in Share Capital For Against Management Which Will be Represented by Shares of Company Held in Treasury 5 Amend Articles For Against Management 6 Approve Modifications of Sole For Against Management Responsibility Agreement 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: P49513107 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss, Elect and Ratify Directors For Against Management Representing Series B Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: P49513107 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: P49513107 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series B Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: P49513107 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # 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 Accept Chairman's and CEO's Report For For Management 4 Accept Board's Opinion on President's For For Management and CEO Report 5 Accept Board Report on Major For For Management Accounting and Disclosure Criteria and Policies 6 Accept Report on Adherence to Fiscal For For Management Obligations for Fiscal Year 2015 7 Accept Report on Operations and For For Management Activities Undertaken by Board 8 Accept Board Report on Activities of For For Management Audit Committee and Corporate Practices, Nominating and Remuneration Committee 9 Elect and Ratify Directors and Their For Against Management Alternate Representatives of Series F and B Shareholders; Fix Their Remuneration 10 Elect or Ratify Chairman of Audit For Against Management Committee 11 Approve Cash Dividends For For Management 12 Amend Bylaws For Against Management 13 Approve Modifications of Sole For Against Management Responsibility Agreement 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO LALA S.A.B. DE C.V. Ticker: LALA B Security ID: P49543104 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Board of Directors' Report on For For Management Principal Accounting Policies and Criteria, and Disclosure Policy 1.2 Approve Report on Activities and For For Management Operations Undertaken by Board 1.3 Approve CEO's Report, Including For For Management Auditor's Report and Board's Opinion on CEO's Report 1.4 Approve Financial Statements and For For Management Allocation of Income 1.5 Approve Audit and Corporate Practices For For Management Committees' Reports 1.6 Approve Report on Acquisition and For For Management Placing of Own Shares 1.7 Approve Report on Adherence to Fiscal For For Management Obligations 2 Approve Discharge Board of Directors For For Management and CEO 3 Elect and or Ratify Directors, For Against Management Secretary and Members of Audit and Corporate Practices Committee; Approve Their Remuneration 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICO B Security ID: P49538112 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2016; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2017 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 7 Approve Granting/Withdrawal of Powers For Against Management 8 Approve Remuneration of Directors and For For Management Members of Board Committees 9 Ratify Resolutions Adopted by AGM on For For Management April 29, 2016 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION LTD. Ticker: A006360 Security ID: Y2901E108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Heo Chang-soo as Inside Director For For Management 3.2 Elect Heo Tae-soo as Non-independent For For Management Non-executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: A078930 Security ID: Y2901P103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yang Seung-woo as Outside For For Management Director 3 Elect Yang Seung-woo as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS RETAIL COMPANY LTD. Ticker: A007070 Security ID: Y2915J101 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Heo Yeon-soo as Inside Director For For Management 2.2 Elect Shin Dong-gyu as Outside Director For For Management 2.3 Elect Lim Choon-seong as Outside For For Management Director 2.4 Elect Choi Hyo-seong as Outside For For Management Director 3.1 Elect Shin Dong-gyu as Members of For For Management Audit Committee 3.2 Elect Lim Choon-seong as Members of For For Management Audit Committee 3.3 Elect Choi Hyo-seong as Members of For For Management Audit Committee 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GT CAPITAL HOLDINGS, INC. Ticker: GTCAP Security ID: Y29045104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on May 11, 2016 2 Approve Annual Report for the Year 2016 For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Committee and Management 4 Elect External Auditor For For Management 5.1 Elect George S.K. Ty as Director For For Management 5.2 Elect Arthur Vy Ty as Director For For Management 5.3 Elect Francisco C. Sebastian as For For Management Director 5.4 Elect Alfred Vy Ty as Director For For Management 5.5 Elect Carmelo Maria Luza Bautista as For For Management Director 5.6 Elect David T. Go as Director For For Management 5.7 Elect Roderico V. Puno as Director For For Management 5.8 Elect Jaime Miguel G. Belmonte, Jr. as For For Management Director 5.9 Elect Wilfredo A. Paras as Director For For Management 5.10 Elect Peter B. Favila as Director For For Management 5.11 Elect Renato C. Valencia as Director For For Management -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 270 Security ID: Y2929L100 Meeting Date: MAR 20, 2017 Meeting Type: Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition, Specific Mandate, For For Management Sale and Purchase Agreement and Related Transactions 2 Elect Cai Yong as Director For For Management -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Tsang Hon Nam as Director For For Management 3.2 Elect Zhao Chunxiao as Director For For Management 3.3 Elect Fung Daniel Richard as Director For Against Management 3.4 Elect Cheng Mo Chi, Moses 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management of Non-public Issuance of A Shares 2.1 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Proposed Non-public Issuance of A Shares 2.2 Approve Method of Issuance in Relation For For Management to the Proposed Non-public Issuance of A Shares 2.3 Approve Method of Subscription in For For Management Relation to the Proposed Non-public Issuance of A Shares 2.4 Approve Issue Price and Pricing For For Management Principles in Relation to the Proposed Non-public Issuance of A Shares 2.5 Approve Target Subscribers, For For Management Subscription Amount and Number of Shares to be Issued in Relation to the Proposed Non-public Issuance of A Shares 2.6 Approve Lock-up Period and Listing For For Management Arrangement in Relation to the Proposed Non-public Issuance of A Shares 2.7 Approve Amount and Use of Proceeds in For For Management Relation to the Proposed Non-public Issuance of A Shares 2.8 Approve Arrangement on the Accumulated For For Management Profits Prior to the Proposed Non-public Issuance of A Shares 2.9 Approve Validity Period of Resolutions For For Management in Relation to the Proposed Non-public Issuance of A Shares 3 Approve Resolution in Relation to the For For Management Proposed Non-public Issuance of A Shares 4 Approve Report on the Use of Proceeds For For Management from Previous Fund Raising Activities 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from Non-public Issuance of A Shares 6 Approve Share Subscription Agreements For For Management 7 Approve Related Party Transactions For For Management Involved in the Non-public Issuance 8 Approve Dilution of Current Returns by For For Management the Non-public Issuance of A Shares and Remedial Measures 9 Approve Undertakings by the For For Management Controlling Shareholder, Directors and Senior Management of the Company Regarding the Remedial Measures for the Dilution of Current Returns by the Non-public Issuance of A Shares 10 Authorize Board or Persons Authorized For For Management by the Board to Deal with All Matters in Relation to the Non-public Issuance -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Proposed Non-public Issuance of A Shares 1.2 Approve Method of Issuance in Relation For For Management to the Proposed Non-public Issuance of A Shares 1.3 Approve Method of Subscription in For For Management Relation to the Proposed Non-public Issuance of A Shares 1.4 Approve Issue Price and Pricing For For Management Principles in Relation to the Proposed Non-public Issuance of A Shares 1.5 Approve Target Subscribers, For For Management Subscription Amount and Number of Shares to be Issued in Relation to the Proposed Non-public Issuance of A Shares 1.6 Approve Lock-up Period and Listing For For Management Arrangement in Relation to the Proposed Non-public Issuance of A Shares 1.7 Approve Amount and Use of Proceeds in For For Management Relation to the Proposed Non-public Issuance of A Shares 1.8 Approve Arrangement on the Accumulated For For Management Profits Prior to the Proposed Non-public Issuance of A Shares 1.9 Approve Validity Period of Resolutions For For Management in Relation to the Proposed Non-public Issuance of A Shares 2 Approve Resolution in Relation to the For For Management Proposed Non-public Issuance of A Shares 3 Approve Share Subscription Agreements For For Management -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Work Report of the Board For For Management of Directors 3 Approve 2016 Work Report of the For For Management Supervisory Committee 4 Approve 2016 Financial Report For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve Auditors For For Management 7 Approve Internal Control Auditors For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: NOV 21, 2016 Meeting Type: Special Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Issuer in Relation to the For For Management Issuance of Debt Financing Instruments 1.2 Approve Place of Issue in Relation to For For Management the Issuance of Debt Financing Instruments 1.3 Approve Size of Issue in Relation to For For Management the Issuance of Debt Financing Instruments 1.4 Approve Types of Debt Financing For For Management Instruments in Relation to the Issuance of Debt Financing Instruments 1.5 Approve Method of Issue in Relation to For For Management the Issuance of Debt Financing Instruments 1.6 Approve Use of Proceeds in Relation to For For Management the Issuance of Debt Financing Instruments 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of Debt Financing Instruments in the Inter-bank Bond Market -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 19, 2017 Meeting Type: Special Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares in Relation to For Against Management the Public Offering and Listing of A Shares 1b Approve Place of Listing in Relation For Against Management to the Public Offering and Listing of A Shares 1c Approve Issuer in Relation to the For Against Management Public Offering and Listing of A Shares 1d Approve Number of Shares to be Issued For Against Management in Relation to the Public Offering and Listing of A Shares 1e Approve Nominal Value of Shares to be For Against Management Issued in Relation to the Public Offering and Listing of A Shares 1f Approve Target Subscriber in Relation For Against Management to the Public Offering and Listing of A Shares 1g Approve Issue Price in Relation to the For Against Management Public Offering and Listing of A Shares 1h Approve Method of Issue in Relation to For Against Management the Public Offering and Listing of A Shares 1i Approve Underwriting Method in For Against Management Relation to the Public Offering and Listing of A Shares 1j Approve Use of Proceeds in Relation to For Against Management the Public Offering and Listing of A Shares 1k Approve Plan on the Allocation of For Against Management Accumulated Profits Prior to the Issue in Relation to the Public Offering and Listing of A Shares 1l Approve Effective Period of the For Against Management Resolution in Relation to the Public Offering and Listing of A Shares 2 Approve Extension of the Validity For Against Management Period of Authorizing Board to Handle All Matters in Relation to the Initial Public Offering and Listing of A Shares -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Report of Auditors 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2017 7a Elect Li Helen as Director and For For Management Authorize Board to Fix Her Remuneration 7b Elect Zheng Ercheng as Director and For For Management Authorize Board to Fix His Remuneration 7c Elect Zhao Xianglin as Supervisor and For For Management Authorize Board to Fix His Remuneration 8 Approve Appointment of BDO China Shu For For Management Lun Pan Certified Public Accountants LLP as the Domestic Auditor and Reporting Accountant and Authorize Board to Fix Their Remuneration 9 Approve Resolution on the Caution of For Against Management Risks Relating to Potential Dilution of Return for the Current Period Resulting from the Initial Public Offering of A Shares by the Company 10 Approve Extension of Guarantees Up to For Against Management RMB 50 Billion by the Company on Behalf of Subsidiaries, Associates, Joint Ventures and Other Investee Companies 11 Approve Extension of Guarantees on For Against Management Behalf of Subsidiaries, Associates and Joint Ventures in 2016 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13.a Approve Class of Shares in Relation to For Against Management the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.b Approve Place of Listing in Relation For Against Management to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.c Approve Issuer in Relation to the For Against Management Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.d Approve No. of Shares to be Issued in For Against Management Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.e Approve Nominal Value of the Shares to For Against Management be Issued in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.f Approve Target Subscriber in Relation For Against Management to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.g Approve Issue Price in Relation to the For Against Management Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.h Approve Method of Issue in Relation to For Against Management the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.i Approve Underwriting Method in For Against Management Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.j Approve Use of Proceeds in Relation to For Against Management the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.k Approve Plan on the Allocation of For Against Management Accumulated Profits Prior to the Issue in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.l Approve Effective Period of the For Against Management Resolution in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 14 Authorize Board to Handle All Matters For Against Management in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 15 Approve Issuance of Direct Debt For Against Management Financing Products of the Company 16 Elect Wong Chun Bong as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING AS Ticker: SAHOL Security ID: M8223R100 Meeting Date: MAR 30, 2017 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 Reports For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made None None Management in Previous Fiscal Year 11 Approve Upper Limit of Donations for For Against Management the Current Fiscal Year 12 Approve Share Repurchase Program For For Management 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 -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 01169 Security ID: G42313125 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: JUN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Tan Li Xia as Director For Against Management 2A2 Elect Sun Jing Yan as Director For For Management 2A3 Elect Tsou Kai-Lien, Rose as Director For For Management 2B Elect Yin Jing as Director For For Management 2C 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 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Allotment and Issuance of For Against Management Additional Shares Under the Restricted Share Award Scheme -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Helmut Helmar Franz as Director For For Management and Authorize Board to Fix His Remuneration 3 Elect Steven Chow as Director and For Against Management Authorize Board to Fix His Remuneration 4 Elect Lou Baijun as Director and For Against Management Authorize Board to Fix His Remuneration 5 Elect Guo Yonghui as Director and For Against Management Authorize Board to Fix Her Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: SEP 23, 2016 Meeting Type: Special Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Jie as Director For For Management 1.2 Elect Xu Jianguo as Director For For Management 2 Elect Lam Lee G. as Director For Against Shareholder 1 Amend Articles of Association and For For Management Rules of Procedures for Shareholders' General Meetings 2.1 Approve Type in Relation to the For Against Management Issuance of Offshore Debt Financing Instruments 2.2 Approve Term in Relation to the For Against Management Issuance of Offshore Debt Financing Instruments 2.3 Approve Interest Rate in Relation to For Against Management the Issuance of Offshore Debt Financing Instruments 2.4 Approve Issuer, Issue Size, and Issue For Against Management Method in Relation to the Issuance of Offshore Debt Financing Instruments 2.5 Approve Issue Price in Relation to the For Against Management Issuance of Offshore Debt Financing Instruments 2.6 Approve Security and Other Credit For Against Management Enhancement Arrangements in Relation to the Issuance of Offshore Debt Financing Instruments 2.7 Approve Use of Proceeds in Relation to For Against Management the Issuance of Offshore Debt Financing Instruments 2.8 Approve Issue Target and Arrangements For Against Management on Placement to Shareholders in Relation to the Issuance of Offshore Debt Financing Instruments 2.9 Approve Guarantee Measures for For Against Management Repayment in Relation to the Issuance of Offshore Debt Financing Instruments 2.10 Approve Listing of Debt Financing For Against Management Instruments 2.11 Approve Validity Period of Resolution For Against Management in Relation to the Issuance of Offshore Debt Financing Instruments 2.12 Approve Authorization for Issuance of For Against Management Offshore Debt Financing Instruments -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the For For Management Supervisory Committee 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Final Accounts Report For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve Renewal of Engagement of A For For Management Share Auditing Firm and H Share Auditing Firm for the Year 2017 7 Approve Proposal Regarding Investment For For Management Asset Allocation of Equity and Non-equity Products of the Company 8 Approve Daily Related Party For For Management Transactions 9 Approve Proposal Regarding Compliance For For Management of the Overseas Listing of Haitong UniTrust International Leasing Corporation in Relation to Regulating Offshore Listing of Subsidiaries of Domestic Listed Companies 10.1 Approve Issuer in Relation to the Plan For For Management of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.2 Approve Place of Listing in Relation For For Management to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.3 Approve Type of Shares to be Issued in For For Management Relation to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.4 Approve Par Value per Share in For For Management Relation to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.5 Approve Target Subscribers in Relation For For Management to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.6 Approve Timing of Issuance in Relation For For Management to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.7 Approve Method of Issuance in Relation For For Management to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.8 Approve Size of Issuance in Relation For For Management to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.9 Approve Method of Pricing in Relation For For Management to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.10 Approve Application for the For For Management Outstanding Unlisted Foreign Shares Converting to H Shares in Relation to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 11 Approve Undertaking of the Company to For For Management Maintain its Independent Listing Status after Listing of Haitong UniTrust International Leasing Corporation 12 Approve Description of the Sustainable For For Management Profitability and Prospects of the Company after Listing of Haitong UniTrust International Leasing Corporation 13 Authorize Board to Handle All Matters For For Management in Relation to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 1 Approve Provision of Assured For For Management Entitlement Only to the Holders of H Shares of the Company for the Spin-off and Overseas Listing of Haitong UniTrust International Leasing Corporation 2 Approve Amendments to Articles of For Against Management Association, Rules of Procedure for Board Meetings and Rules of Procedure for the Supervisory Committee 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Elect Wu Yuezhou as Director For For Shareholder -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: JUN 06, 2017 Meeting Type: Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement Only to the Holders of H Shares of the Company for the Spin-off and Overseas Listing of Haitong UniTrust International Leasing Corporation -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: A086790 Security ID: Y29975102 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Jong-nam as Outside Director For For Management 2.2 Elect Park Moon-kyu as Outside Director For For Management 2.3 Elect Song Ki-jin as Outside Director For For Management 2.4 Elect Kim In-bae as Outside Director For For Management 2.5 Elect Yoon Sung-bock as Outside For For Management Director 2.6 Elect Chah Eun-young as Outside For For Management Director 2.7 Elect Kim Byoung-ho as Inside Director For For Management 2.8 Elect Ham Young-joo as Inside Director For For Management 3 Elect Yang Won-keun as Outside For For Management Director to Serve as Audit Committee Member 4.1 Elect Yoon Jong-nam as Members of For For Management Audit Committee 4.2 Elect Park Moon-kyu as Members of For For Management Audit Committee 4.3 Elect Yoon Sung-bock as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANERGY THIN FILM POWER GROUP LTD Ticker: 00566 Security ID: G4288J106 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yuan Yabin as Director For For Management 2b Elect Lam Yat Ming Eddie as Director For For Management 2c Elect Wang Xiong as Director For For Management 2d Elect Si Haijian as Director For For Management 2e Elect Huang Songchun as Director For For Management 2f Elect Xu Xiaohua as Director For For Management 2g Elect Zhang Bin as Director For For Management 2h Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Bye-Laws of the Company For For Management -------------------------------------------------------------------------------- HANKOOK TIRE CO. LTD. Ticker: A161390 Security ID: Y3R57J108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI PHARM. CO., LTD. Ticker: A128940 Security ID: Y3063Q103 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Two Inside Directors For For Management 1.2 Elect Seo Dong-cheol as Outside For For Management Director 2 Elect Seo Dong-cheol as Members of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI SCIENCE CO., LTD. Ticker: A008930 Security ID: Y3061Z105 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside Directors For Against Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- HANON SYSTEMS Ticker: A018880 Security ID: Y29874107 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Plan Grants For For Management 3 Elect Two Inside Directors and Three For For Management Outside Directors 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSSEM CO. Ticker: A009240 Security ID: Y30642105 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors For For Management 3 Appoint Im Chang-hoon as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- HANWHA CHEMICAL CORP. Ticker: A009830 Security ID: Y3065K104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director 3 Elect Kim Moon-soon as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CORPORATION Ticker: A000880 Security ID: Y3065M100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Three For For Management Outside Directors 3 Elect Kim Yong-goo as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA LIFE INSURANCE CO. LTD. Ticker: A088350 Security ID: Y306AX100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Park Sang-wook as Inside Director For For Management 4 Elect Cho Gyu-ha as Outside Director For For Management to Serve as Audit Committee Member 5 Elect Three Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA TECHWIN CO., LTD. Ticker: A012450 Security ID: Y7470L102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Man-seop as Inside Director For For Management 3.2 Elect Lee Hong-geon as Inside Director For For Management 3.3 Elect Kim Joo-seong as Outside Director For For Management 3.4 Elect Yang Tae-jin as Outside Director For For Management 4 Elect Kim Joo-seong as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA TECHWIN CO., LTD. Ticker: A012450 Security ID: Y7470L102 Meeting Date: JUN 15, 2017 Meeting Type: Special Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edward Lee Ming Foo as Director For For Management 2 Elect Lee Wee Yong as Director For For Management 3 Elect Mohammed Bin Haji Che Hussein as For For Management Director 3a Elect Jorgen Bornhoft as Director For For Management 3b Elect Abdul Aziz Bin Hasan as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Jorgen Bornhoft to Continue For For Management Office as Independent Non-Executive Director 8 Approve Mohammed Bin Haji Che Hussein For For Management to Continue Office as Independent Non-Executive Director 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 31, 2017 Meeting Type: Special Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Issued For For Management Share Capital of Hap Seng Logistics Sdn Bhd -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BERHAD Ticker: HARTA Security ID: Y31139101 Meeting Date: AUG 23, 2016 Meeting Type: Annual Record Date: AUG 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Kuan Mun Leong as Director For For Management 4 Elect Kuan Mun Keng as Director For For Management 5 Elect Danaraj A/L Nadarajah as Director For For Management 6 Elect Mohamed Zakri Bin Abdul Rashid For For Management as Director 7 Elect Tan Guan Cheong as Director For For Management 8 Approve Deloitte 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: 517354 Security ID: Y3116C119 Meeting Date: JUL 13, 2016 Meeting Type: Annual Record Date: JUL 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint Surjit Kumar Gupta as For For Management Director 4 Reelect Anil Rai Gupta as Director For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Cost Auditors 7 Approve Havells Employee Stock For For Management Purchase Scheme 2016 (ESPS 2016) and Its Implementation Through Trust 8 Authorize Havells Employees Welfare For For Management Trust to Subscribe to Shares of the Company Under the ESPS 2016 9 Approve Provision of Money to the For For Management Havells Employees Welfare Trust /Trustees for Subscription of Shares of the Company under the ESPS 2016 10 Reelect Avinash Parkash Gandhi as For For Management Independent Director 11 Reelect Vijay Kumar Chopra as For For Management Independent Director 12 Reelect Sunil Behari Mathur as For For Management Independent Director 13 Reelect Surender Kumar Tuteja as For For Management Independent Director 14 Reelect Adarsh Kishore as Independent For For Management Director 15 Approve Commission Remuneration for For For Management Non-executive Directors -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: HCLTECH Security ID: Y3121G147 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Roshni Nadar Malhotra as For For Management Director 3 Approve S. R. Batliboi & Co LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Nishi Vasudeva as Independent For For Management Director -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: HCLTECH Security ID: Y3121G147 Meeting Date: OCT 04, 2016 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of For For Management Arrangement and Amalgamation -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: HCLTECH Security ID: Y3121G147 Meeting Date: MAY 12, 2017 Meeting Type: Special Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management Through Tender Offer -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: OCT 19, 2016 Meeting Type: Special Record Date: OCT 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management 2 Approve Amendment of Brand License For For Management Agreement 3 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Service Arrangement between For For Management OTE S.A., OTE Group Companies, Deutsche Telecom AG and Telekom Deutschland Gmbh 2 Approve Related Party Transactions For For Management 3 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: MAY 15, 2017 Meeting Type: Special Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles: Board Related None Against Shareholder 2 Appoint Members of Audit Committee For For Management 3 Approve Amendment of Employment For Against Management Agreement with CEO 4 Announcement of the Election of New None None Management Board Members in Replacement of Resigned Directors 5 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: JUN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Income Allocation 2 Approve Discharge of Board and Auditors For Against Management 3 Ratify Auditors For Against Management 4 Approve Director Remuneration For Against Management 5 Approve Director Liability Contracts For For Management 6 Amend Corporate Purpose For For Management 7 Various Announcements None None Management -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sze Man Bok as Director For For Management 4 Elect Hui Lin Chit as Director For For Management 5 Elect Hung Ching Shan as Director For For Management 6 Elect Xu Chun Man as Director For For Management 7 Elect Li Wai Leung as Director For For Management 8 Elect Chan Henry as Director For Against Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HERMES MICROVISION INC Ticker: 3658 Security ID: Y3R79M105 Meeting Date: AUG 03, 2016 Meeting Type: Special Record Date: JUL 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap Agreement For For Management 2 Approve Delisting of Shares from Stock For For Management Exchange 3 Other Business None Against Management -------------------------------------------------------------------------------- HERO MOTOCORP LTD. Ticker: 500182 Security ID: Y3194B108 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Suman Kant Munjal as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Paul Bradford as Independent For Against Management Director 6 Approve Reappointment and Remuneration For For Management of Pawan Munjal as Chairman, Managing Director & CEO 7 Approve Appointment and Remuneration For For Management of Vikram Sitaram Kasbekar as Head of Operations & Supply Chain 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 9 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 10.1 Elect Zheng Qin Tian with Shareholder For For Management No. 21685 as Non-Independent Director 10.2 Elect Zheng Xiu Hui with Shareholder For For Management No. 25031 as Non-Independent Director 10.3 Elect Zheng Zhi Long, a Representative For For Management of Li Shuo Investment Co., Ltd with Shareholder No. 24842 as Non-Independent Director 10.4 Elect Fan Hua Jun, a Representative of For For Management Li Shuo Investment Co., Ltd with Shareholder No. 24842 as Non-Independent Director 10.5 Elect Hong Xi Yao with ID No. For For Management M100685XXX as Independent Director 10.6 Elect Yan Yun Qi with ID No. For For Management G120842XXX as Independent Director 10.7 Elect Li Wen Cheng with ID No. For For Management A101359XXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Ticker: 500440 Security ID: Y3196V185 Meeting Date: SEP 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Rajashree Birla as Director For Against Management 4 Reelect D. Bhattacharya as Director For For Management 5 Approve Singhi & Company as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Girish Dave as Independent For For Management Director 8 Approve Charging of Fee for Delivery For For Management of Documents 9 Authorize Issuance of Non-Convertible For Against Management Debentures 10 Approve Appointment and Remuneration For For Management of Satish Pai as Managing Director 11 Approve Appointment and Remuneration For For Management of Praveen Kumar Maheshwari as Executive Director -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Ticker: 500440 Security ID: Y3196V185 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LTD. Ticker: 500104 Security ID: Y3224R123 Meeting Date: JAN 06, 2017 Meeting Type: Special Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Redeemable For Against Management Non-Convertible Bonds/Debentures -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: 500696 Security ID: Y3218E138 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend and Final For For Management Dividend 3 Reelect Harish Manwani as Director For For Management 4 Reelect Pradeep Banerjee as Director For For Management 5 Reelect P. B. Balaji as Director For For Management 6 Approve BSR & Co. LLP, Chartered For For Management Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Managerial Remuneration For For Management 8 Elect Dev Bajpai as Director and For For Management Approve Appointment and Remuneration of Dev Bajpai as Executive Director 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # 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 Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Elect Tu Li Ming with ID No.H200486XXX For For Management as Independent Director -------------------------------------------------------------------------------- HOME PRODUCT CENTER PUBLIC CO. LTD. Ticker: HMPRO Security ID: Y32758115 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Result for 2016 For For Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Anant Asavabhokhin as Director For For Management 5.2 Elect Pornwut Sarasin as Director For For Management 5.3 Elect Khunawut Thumpomkul as Director For For Management 5.4 Elect Achawin Asavabhokin as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Bonus of Directors For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Amend Memorandum of Association Re: For For Management Company's Business Objectives 10 Amend Articles of Association Re: For For Management Meeting and Conferencing via Electronic Means 11 Approve the Cancellation of Non-issued For Against Management Debenture and Approve Issuance of Debenture 12 Other Business For Against Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Ticker: HLBANK Security ID: Y36503103 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: OCT 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Domenic Fuda as Director For For Management 4 Elect Hamzah bin Md Kassim as Director For For Management 5 Elect Tan Kong Khoon as Director For For Management 6 Elect Lim Lean See as Director For For Management 7 Elect Quek Leng Chan as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad and Persons Connected to Them 11 Approve Allocation of Options and/or For For Management Grants to Domenic Fuda Under the Executive Share Scheme -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BERHAD Ticker: HLFG Security ID: Y36592106 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Tan Kong Khoon as Director For For Management 3 Elect Saw Kok Wei as Director For For Management 4 Elect Quek Leng Chan as Director For For Management 5 Elect Khalid Ahmad bin Sulaiman as For For Management Director 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad (HLCM) and Persons Connected with HLCM 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust 10 Approve Allocation of Options and/or For For Management Grants to Tan Kong Khoon Under the Executive Share Scheme -------------------------------------------------------------------------------- HOTAI MOTOR CO LTD Ticker: 2207 Security ID: Y37225102 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Indirect Investment in Zurich For Against Management Property & Casualty Co., Ltd. 2 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 3 Amend Trading Procedures Governing For For Management Derivatives Products 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Other Business None Against Management -------------------------------------------------------------------------------- HOTAI MOTOR CO LTD Ticker: 2207 Security ID: Y37225102 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Other Business None Against Management -------------------------------------------------------------------------------- HOTEL SHILLA CO. Ticker: A008770 Security ID: Y3723W102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Boo-jin as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect D. M. Sukthankar as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve PKF as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Redeemable Non- For Against Management Convertible Debentures and/or Other Hybrid Instruments 7 Approve Related Party Transactions For For Management with HDFC Bank Ltd. 8 Approve Increase in Borrowing Powers For Against Management 9 Approve Reappointment and Remuneration For For Management of Keki M. Mistry as Managing Director -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: MAR 10, 2017 Meeting Type: Special Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association 2 Approve Employee Stock Option Scheme For Against Management 2017 -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M111 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO., LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # 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 Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 1071 Security ID: Y3738Y101 Meeting Date: OCT 25, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhao Jianguo as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shandong Power For For Management Interests, Jilin Power Interests, Heilongjiang Power Interests and Zhongyuan CCGT Interests -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JAN 24, 2017 Meeting Type: Special Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Huaneng Group Framework For For Management Agreement 2 Approve Huaneng Finance Framework For Against Management Agreement 3 Approve Tiancheng Leasing Framework For For Management Agreement -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: MAY 16, 2017 Meeting Type: Special Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfillment of the Conditions For For Management for Non-public Issuance of A Shares 2.1 Approve Issuing Methods and Issuing For For Management Time in Relation to the Company's Scheme for Non-public Issuance of A Shares 2.2 Approve Type and Face Value of Shares For For Management to be Issued in Relation to the Company's Scheme for Non-public Issuance of A Shares 2.3 Approve Target Investors and For For Management Subscription Method in Relation to the Company's Scheme for Non-public Issuance of A Shares 2.4 Approve Pricing Ex-date, Issue Price For For Management and Pricing Principles in Relation to the Company's Scheme for Non-public Issuance of A Shares 2.5 Approve Number of Shares to be Issued For For Management in Relation to the Company's Scheme for Non-public Issuance of A Shares 2.6 Approve Lock-up Period in Relation to For For Management the Company's Scheme for Non-public Issuance of A Shares 2.7 Approve Amount and Use of Proceeds to For For Management be Raised in Relation to the Company's Scheme for Non-public Issuance of A Shares 2.8 Approve Arrangement of the For For Management Undistributed Profits Before the Non-public Issuance of A Shares 2.9 Approve Validity Period in Relation to For For Management the Company's Scheme for Non-public Issuance of A Shares 2.10 Approve Place of Listing in Relation For For Management to the Company's Scheme for Non-public Issuance of A Shares 3 Approve Plan for Non-public Issuance For For Management of A Shares 4 Approve Feasibility Analysis Report on For For Management the Investment Projects with the Proceeds of the Company's Non-public Issuance of A Shares 5 Approve Report on the Use of Proceeds For For Management Raised in the Latest Share Offering of the Company 6 Approve Risk Warnings and Make-up For For Management Measures for the Company's Diluted Immediate Return on Non-public Issuance of A Shares 7 Approve Commitments of the Controlling For For Management Shareholders, Directors and Senior Management on Adopting Make-up Measures for the Diluted Immediate Return on Non-public Issuance of A Shares 8 Approve Shareholder Return Plan in the For For Management Next Three Years (2017-2019) 9 Approve Convening a General Meeting to For For Management Authorize the Board of Directors to Deal With the Issues Related to the Non-public Issuance of A Shares -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of Board of For For Management Directors 2 Approve 2016 Work Report of For For Management Supervisory Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP as Domestic For For Management Auditors and KPMG as Hong Kong Auditors 6 Approve Issuance of Short-Term For For Management Debentures 7 Approve Issuance of Super Short-Term For For Management Debentures 8 Approve Issuance of Debt Financing For For Management Instrument by Way of Non-Public Placement 9 Approve Issuance of Domestic and/or For For Management Overseas Debt Financing Instruments 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11.01 Elect Cao Peixi as Director For For Shareholder 11.02 Elect Guo Junming as Director For For Shareholder 11.03 Elect Liu Guoyue as Director For For Shareholder 11.04 Elect Fan Xiaxia as Director For For Shareholder 11.05 Elect Huang Jian as Director For For Shareholder 11.06 Elect Wang Yongxiang as Director For For Shareholder 11.07 Elect Mi Dabin as Director For For Shareholder 11.08 Elect Guo Hongbo as Director For For Shareholder 11.09 Elect Cheng Heng as Director For For Shareholder 11.10 Elect Lin Chong as Director For For Shareholder 11.11 Elect Yue Heng as Director For For Shareholder 11.12 Elect Geng Jianxin as Director None None Shareholder 11.13 Elect Xu Mengzhou as Director For For Shareholder 11.14 Elect Liu Jizhen as Director For For Shareholder 11.15 Elect Xu Haifeng as Director For For Shareholder 11.16 Elect Zhang Xianzhi as Director For For Shareholder 12.01 Elect Ye Xiangdong as Supervisor For For Shareholder 12.02 Elect Mu Xuan as Supervisor For For Shareholder 12.03 Elect Zhang Mengjiao as Supervisor For For Shareholder 12.04 Elect Gu Jianguo as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LTD. Ticker: 958 Security ID: Y3739S103 Meeting Date: DEC 08, 2016 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Conduct of the Deposit For Against Management Transactions Including the Relevant Proposed Annual Caps Under the Deposit and Loan Services Framework Agreement -------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LTD. Ticker: 00958 Security ID: Y3739S103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve External Auditor's Fees For For Management 6 Approve KPMG and KPMG Huazhen LLP as For For Management International and Domestic Auditors Respectively 7a Elect Cao Shiguang as Director For For Management 7b Elect Lu Fei as Director For For Management 7c Elect Sun Deqiang as Director For For Management 7d Elect Dai Xinmin as Director For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issue of Debt Financing For Against Management Instruments for the Years 2017 and 2018 10 Approve Amendments to Articles of For For Shareholder Association -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426114 Meeting Date: SEP 13, 2016 Meeting Type: Special Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary Huatai Securities (Shanghai) Asset Management Co., Ltd. -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426114 Meeting Date: DEC 21, 2016 Meeting Type: Special Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures of General For For Management Meetings 3.1 Elect Zhou Yi as Director For For Management 3.2 Elect Pu Baoying as Director For For Shareholder 3.3 Elect Gao Xu as Director For For Shareholder 3.4 Elect Chen Ning as Director For For Shareholder 3.5 Elect Sun Hongning as Director For For Shareholder 3.6 Elect Xu Qing as Director For For Shareholder 3.7 Elect Zhou Yong as Director For For Shareholder 3.8 Elect Chen Chuanming as Director For For Management 3.9 Elect Liu Hongzhong as Director For For Management 3.10 Elect Lee Chi Ming as Director For For Management 3.11 Elect Yang Xiongsheng as Director For For Management 3.12 Elect Liu Yan as Director For For Management 4.1 Elect Wang Huiqing as Supervisor For For Shareholder 4.2 Elect Du Wenyi as Supervisor For For Shareholder 4.3 Elect Liu Zhihong as Supervisor For For Shareholder 4.4 Elect Yu Yimin as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426114 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Final Financial Report For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2016 Annual Report For For Management 6 Approve 2017 Resolutions on Estimated For For Management Ordinary Transactions with Related Parties 6.1 Approve Ordinary Connected For For Management Transactions with Jiangsu Guoxin Investment Group and its Affiliated Companies 6.2 Approve Ordinary Connected For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and its Affiliated Companies 6.3 Approve Ordinary Connected For For Management Transactions with Other Related Parties 7 Approve 2017 Estimated Investment For For Management Amount for Proprietary Business 8 Elect Xu Feng as Director For For Management 9 Approve KPMG Huazhen LLP as Audit For For Management Services Institution for A Shares and KPMG as Audit Services Institution for H Shares 10 Approve Revision of Working System for For For Management Independent Directors 11 Approve Provision of Guarantee on the For Against Management Net Capital of Huatai Securities (Shanghai) Asset Management Co., Ltd. 12 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken 13 Approve Shareholders' Interim Return For For Shareholder Plan for the Years 2017 to 2019 14 Approve Resolution on General For Against Management Authorization of the Company's Domestic and Foreign Debt Financing Instruments 15 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights 16 Approve Company's Compliance With the For For Shareholder Conditions of Non-Public Issuance of New A Shares 17 Approve Feasibility Analysis Report on For For Shareholder the Use of Proceeds Raised from the Non-Public Issuance of New A Shares 18 Approve Report on the Use of the For For Shareholder Proceeds Raised in the Previous Issuance of Shares 19.1 Approve Type and Nominal Value of For For Shareholder Shares in Relation to the Non-Public Issuance of New A Shares 19.2 Approve Way and Time of Issuance in For For Shareholder Relation to the Non-Public Issuance of New A Shares 19.3 Approve Number of Issuance in Relation For For Shareholder to the Non-Public Issuance of New A Shares 19.4 Approve Issuance Price and Pricing For For Shareholder Principle in Relation to the Non-Public Issuance of New A Shares 19.5 Approve Target Subscribers and Way of For For Shareholder Subscription in Relation to the Non-Public Issuance of New A Shares 19.6 Approve Lock-up Period Arrangement in For For Shareholder Relation to the Non-Public Issuance of New A Shares 19.7 Approve Amount and Use of Proceeds in For For Shareholder Relation to the Non-Public Issuance of New A Shares 19.8 Approve Distribution of Profit in For For Shareholder Relation to the Non-Public Issuance of New A Shares 19.9 Approve Place of Listing of the New A For For Shareholder Shares to be Issued in Relation to the Non-Public Issuance of New A Shares 19.10 Approve Validity of the Resolution in For For Shareholder Relation to the Non-Public Issuance of New A Shares 20 Authorize the Board and Its Authorized For For Shareholder Persons to Consider Relevant Matters of the Non-Public Issuance of New A Shares 21 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: A004800 Security ID: Y3818Y120 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Five For Against Management Outside Directors 3 Elect Three Members of Audit Committee For Against Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYPERMARCAS S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 3.1 Elect Directors For Against Management 3.2 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- HYPERMARCAS S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 19, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management without Cancellation of Shares 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Add Article Re: Existence and For For Management Operation of the Company's Statutory Audit Committee 4 Amend Article 19: Board Vice Chairman For For Management 5 Amend Article 19 Paragraph 5 Re: For For Management Appoint of Board Chairman 6 Amend Article 19 Re: Exclusion of For For Management Legal Provision 7 Amend Article 24 and Remove Article For For Management 31: Chairman of the Medicine Division 8 Amend Articles 24 and 32, and Add For For Management Article Re: Legal Officer Position 9 Amend Articles 24, 28 and 35 Re: For For Management Operation Officer 10 Amend Articles 30, 32, 33 and 34 Re: For For Management Executive Directors 11 Approve Renumbering of Articles and For For Management Consolidate Bylaws 12 Approve Bonus Matching Plan For Against Management 13 Re-Ratify Remuneration of Company's For For Management Management for Fiscal Year 2015 14 Re-Ratify Minutes of the Extraordinary For For Management Meeting Held on April 29, 2011 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYPROP INVESTMENTS LTD Ticker: HYP Security ID: S3723H102 Meeting Date: DEC 01, 2016 Meeting Type: Annual Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 2 Re-elect Pieter Prinsloo as Director For For Management 3 Re-elect Lindie Engelbrecht as Director For For Management 4 Re-elect Mike Lewin as Director For For Management 5.1 Re-elect Lindie Engelbrecht as For For Management Chairperson of the Audit Committee 5.2 Re-elect Gavin Tipper as Member of the For For Management Audit Committee 5.3 Re-elect Thabo Mokgatlha as Member of For For Management the Audit Committee 6 Appoint KPMG as Auditors of the For For Management Company with Peter MacDonald as Engagement Partner 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash 9 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance to For For Management Related and Inter-related Parties 3.1 Approve Non-executive Directors' Fees For For Management 3.2 Approve the Annual Increase Not For For Management Exceeding Inflation of Non-executive Directors' Fees 10 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO. Ticker: A069960 Security ID: Y38306109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Director 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION Ticker: A012630 Security ID: Y38397108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Dae-cheol as Inside Director For For Management 2.2 Elect Kim Yong-deok as Outside Director For For Management 2.3 Elect Choi Gyu-yeon as Outside Director For For Management 3 Elect Kim Yong-deok as Members of For For Management Audit Committee 4 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 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO. Ticker: A086280 Security ID: Y27294100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: A009540 Security ID: Y3838M106 Meeting Date: FEB 27, 2017 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Members of Audit Committee For For Management -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: A009540 Security ID: Y3838M106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director 3 Elect Choi Hyeok as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO. LTD. Ticker: A001450 Security ID: Y3842K104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Byeong-doo as Outside For For Management Director to serve as Audit Committee Member 3.2 Elect Kim Hui-dong as Outside Director For For Management to serve as Audit Committee Member 3.3 Elect Kim Yong-joon as Outside For For Management Director to serve as Audit Committee Member 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: A012330 Security ID: Y3849A109 Meeting Date: JUL 07, 2016 Meeting Type: Special Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Young-deuk as Inside Director For For Management -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: A012330 Security ID: Y3849A109 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: A005380 Security ID: Y38472109 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Chung Mong-koo as Inside Director For For Management 2.2 Elect Choi Eun-soo as Outside Director For For Management 3 Elect Choi Eun-soo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: A004020 Security ID: Y38383108 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kang Hak-seo as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI WIA CORP. Ticker: A011210 Security ID: Y3869Y102 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Four For For Management Outside Directors 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: ICICIBANK Security ID: Y3860Z132 Meeting Date: JUN 12, 2017 Meeting Type: Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Amend Articles of Association to For For Management Reflect Changes in Capital 3 Approve Issuance of Bonus Shares For For Management 4 Amend Employee Stock Option Scheme For For Management -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: ICICIBANK Security ID: Y3860Z132 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends on Preference Shares For For Management 3 Approve Dividends on Equity Shares For For Management 4 Reelect Vishakha Mulye as Director For For Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Reelect Anup Bagchi as Director For For Management 8 Approve Appointment and Remuneration For For Management of Anup Bagchi as Wholetime Director 9 Approve Issuance of Non-Convertible For For Management Securities and Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- IDEA CELLULAR LTD Ticker: IDEA Security ID: Y3857E100 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kumar Mangalam Birla as For For Management Director 4 Reelect Sanjeev Aga as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Authorize Issuance of Non-Convertible For Against Management Securities 8 Approve Related PartyTransactions For For Management 9 Elect Akshaya Moondra as Director For For Management 10 Approve Appointment and Remuneration For For Management of Akshaya Moondra as Executive Director -------------------------------------------------------------------------------- IDEA CELLULAR LTD Ticker: IDEA Security ID: Y3857E100 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rajashree Birla as Director For For Management 3 Reelect Shridhir Sariputta Hansa For Against Management Wijayasuriya as Director 4 Approve S.R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Authorize Issuance of Non-Convertible For Against Management Securities on Private Placement Basis 7 Approve Material Related Party For For Management Transaction with Indus Towers Limited 8 Elect Alka Marezban Bharucha as For For Management Director 9 Elect Baldev Raj Gupta as Director For For Management 10 Approve Waiver of Recovery of Excess For Against Management Managerial Remuneration to Himanshu Kapania 11 Approve Remuneration of Himanshu For Against Management Kapania as Executive Director 12 Approve Remuneration of Akshaya For For Management Moondra as Wholetime Director and Chief Financial Officer 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: IHH Security ID: Y374AH103 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Mehmet Ali Aydinlar as Director For Against Management 3 Elect Tan See Leng as Director For For Management 4 Elect Chang See Hiang as Director For For Management 5 Elect Bhagat Chintamani Aniruddha as For Against Management Director 6 Elect Koji Nagatomi as Director For Against Management 7 Approve Remuneration of Directors from For For Management June 1, 2017 Until June 30, 2018 8 Approve Remuneration of Directors from For For Management January 31, 2017 Until June 30, 2018 9 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Elect Abu Bakar bin Suleiman as For Against Management Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Allocation of Units and For For Management Issuance of Shares to Abu Bakar bin Suleiman Under the Long Term Incentive Plan (LTIP) 13 Approve Allocation of Units and For For Management Issuance of Shares to Tan See Leng Under the Long Term Incentive Plan (LTIP) 14 Approve Allocation of Units and For For Management Issuance of Shares to Mehmet Ali Aydinlar Under the Long Term Incentive Plan (LTIP) 15 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IJM CORPORATION BERHAD Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: AUG 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Boon Seng @ Krishnan as For For Management Director 2 Elect Hamzah bin Hasan as Director For For Management 3 Elect Soam Heng Choon as Director For For Management 4 Elect Goh Tian Sui as Director For For Management 5 Elect Abdul Halim bin Ali as Director For For Management 6 Elect David Frederick Wilson as For For Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Abdul Halim bin Ali to For For Management Continue Office as Independent Non-Executive Director 9 Approve Remuneration of Directors For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Re-elect Hugh Cameron as Member of the For For Management Audit Committee 2.2 Elect Peter Davey as Member of the For For Management Audit Committee 2.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 2.4 Elect Mpho Nkeli as Member of the For For Management Audit Committee 3 Approve Remuneration Policy For For Management 4.1 Re-elect Hugh Cameron as Director For For Management 4.2 Re-elect Albertinah Kekana as Director For For Management 4.3 Re-elect Alastair Macfarlane as For For Management Director 4.4 Re-elect Babalwa Ngonyama as Director For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: NOV 01, 2016 Meeting Type: Annual Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Andrew Mackie as the Designated Partner 3.1 Re-elect Moses Kgosana as Member of For For Management the Audit Committee 3.2 Re-elect Graham Dempster as Member of For For Management the Audit Committee 3.3 Re-elect Thembisa Dingaan as Member of For For Management the Audit Committee 3.4 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 3.5 Re-elect Roderick Sparks as Member of For For Management the Audit Committee 3.6 Re-elect Younaid Waja as Member of the For For Management Audit Committee 4.1 Re-elect Mark Lamberti as Director For For Management 4.2 Re-elect Phumzile Langeni as Director For For Management 4.3 Re-elect Philip Michaux as Director For For Management 4.4 Re-elect Roderick Sparks as Director For For Management 4.5 Re-elect Ashley Tugendhaft as Director For For Management 5 Approve Remuneration Policy For For Management 6.1 Approve Fees of the Chairperson For For Management 6.2 Approve Fees of the Deputy Chairperson For For Management and Lead Independent Director 6.3 Approve Fees of the Board Member For For Management 6.4 Approve Fees of the Assets and For For Management Liabilities Committee Chairperson 6.5 Approve Fees of the Assets and For For Management Liabilities Committee Member 6.6 Approve Fees of the Audit Committee For For Management Chairperson 6.7 Approve Fees of the Audit Committee For For Management Member 6.8 Approve Fees of the Investment For For Management Committee Chairperson 6.9 Approve Fees of the Investment For For Management Committee Member 6.10 Approve Fees of the Risk Committee For For Management Chairman 6.11 Approve Fees of the Risk Committee For For Management Member 6.12 Approve Fees of the Remuneration For For Management Committee Chairperson 6.13 Approve Fees of the Remuneration For For Management Committee Member 6.14 Approve Fees of the Nomination For For Management Committee Chairperson 6.15 Approve Fees of the Nomination For For Management Committee Member 6.16 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Chairperson 6.17 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Member 7 Authorise Repurchase of Issued Share For For Management Capital 8 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash 10 Place Authorised but Unissued For For Management Preference Shares under Control of Directors 11 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 12 Approve Financial Assistance in Terms For Against Management of Section 45 of the Companies Act 13 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- INDIABULLS HOUSING FINANCE LTD. Ticker: 535789 Security ID: Y3R12A119 Meeting Date: SEP 08, 2016 Meeting Type: Annual Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends For For Management 3 Appoint Gagan Banga as an Executive For For Management Director designated as Vice-Chairman and Managing Director 4 Appoint Manjari Ashok Kacker as For Against Management Non-Executive Director 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Increase in Borrowing Powers For Against Management 7 Authorize Issuance of Non-Convertible For Against Management Debentures 8 Approve Conversion of Loan to Equity For Against Management Shares 9 Reelect Bisheshwar Prasad Singh as For For Management Independent Director 10 Reelect Labh Singh Sitara as For For Management Independent Director 11 Reelect Shamsher Singh Ahlawat as For Against Management Independent Director 12 Reelect Prem Prakash Mirdha as For For Management Independent Director 13 Reelect Gyan Sudha Misra as For For Management Independent Director -------------------------------------------------------------------------------- INDORAMA VENTURES PCL Ticker: IVL Security ID: ADPV12922 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Sanjay Ahuja as Director For For Management 5.2 Elect Rathian Srimongkol as Director For For Management 5.3 Elect William Ellwood Heinecke as For Against Management Director 5.4 Elect Siri Ganjarerndee as Director For For Management 5.5 Elect Maris Samaram as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 29, 2016 Meeting Type: Special Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gu Shu as Director For For Management 2 Elect Sheila Colleen Bair as Director For For Management 3 Approve 2015 Remuneration Plan to For For Management Directors and Supervisors 4 Elect Wang Jingdong as Director For For Shareholder -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the Board For For Management of Supervisors 3 Approve 2016 Audited Accounts For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Fixed Asset Investment For For Management Budget 6 Approve KPMG Huazhen LLP as the For For Management Domestic External Auditor and KPMG as the International External Auditor and Authorize Board to Fix Their Remuneration 7 Elect Ye Donghai as Director For For Shareholder 8 Elect Mei Yingchun as Director For For Shareholder 9 Elect Dong Shi as Director For For Shareholder 10 Amend Articles of Association For Against Shareholder -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: A024110 Security ID: Y3994L108 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditors -------------------------------------------------------------------------------- INDUSTRIAS PENOLES S.A.B DE C.V. Ticker: PE&OLES * Security ID: P55409141 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Board's Report For For Management 1.2 Accept CEO's Report and Auditors' For For Management Opinion 1.3 Approve Individual and Consolidated For For Management Financial Statements 1.4 Accept Report on Principal Policies For For Management and Accounting Criteria and Information 1.5 Accept Audit and Corporate Practices For For Management Committees' Report 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For Against Management Director's Independence Classification; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For Against Management Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: Y4082C133 Meeting Date: MAR 31, 2017 Meeting Type: Special Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in Compensation of U For Against Management B Pravin Rao as Chief Operating Officer & Whole-time Director 2 Elect D N Prahlad as Independent For For Management Director 3 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: 456788108 Meeting Date: APR 05, 2017 Meeting Type: Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in Compensation of U For Against Management B Pravin Rao as Chief Operating Officer & Whole-time Director 2 Elect D N Prahlad as Independent For For Management Director 3 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: Y4082C133 Meeting Date: JUN 24, 2017 Meeting Type: Annual Record Date: JUN 17, 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 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 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: 456788108 Meeting Date: JUN 24, 2017 Meeting Type: Annual Record Date: JUN 02, 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 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 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V. Ticker: IENOVA * Security ID: P5R19K107 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Allocation of Income 2 Elect or Ratify Principal and For Against Management Alternate Directors, Members and Chairman of Audit and Corporate Practices Committee; Verify Independence Classification of Board Members 3 Approve Remuneration of Principal and For For Management Alternate Directors, Members of Board Committees and Company Secretary 4 Consolidate Bylaws For Against Management 5 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- INNOLUX CORP Ticker: 3481 Security ID: Y4090E105 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Domestic Ordinary For For Management Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 6 Approve Issuance of Ordinary Shares or For For Management Preferred Shares via Private Placement or Issuance of Foreign or Domestic Convertible Bonds via Private Placement -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA S.A. E.S.P. Ticker: ISA Security ID: P5624U101 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Present Meeting Secretary's Report Re: None None Management Minutes of Meeting Held on March 31, 2016 3 Elect Meeting Approval Committee For For Management 4 Welcome Message from Chairman and None None Management Presentation of Board Report 5 Approve Management Report For For Management 6 Present Individual and Consolidated None None Management Financial Statements 7 Present Auditor's Report None None Management 8 Approve Individual and Consolidated For For Management Financial Statements 9 Approve Allocation of Income and For For Management Dividends 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Elect Directors For Against Management 12 Approve Remuneration Policy For For Management 13 Approve Remuneration of Directors For For Management 14 Approve Allocation of Reserves For For Management 15 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Determination of Existence of Quorum For For Management 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on April 21, 2016 4 Presentation of Chairman's Report For For Management 5 Approve the Chairman's Report and the For For Management 2016 Audited Financial Statements 6 Ratify the Acts, Contracts, For For Management Investments, and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 7.1 Elect Enrique K. Razon, Jr. as Director For For Management 7.2 Elect Jon Ramon Aboitiz as Director For Against Management 7.3 Elect Octavio Victor Espiritu as For For Management Director 7.4 Elect Joseph R. Higdon as Director For For Management 7.5 Elect Jose C. Ibazeta as Director For Against Management 7.6 Elect Stephen A. Paradies as Director For Against Management 7.7 Elect Andres Soriano III as Director For Against Management 8 Amend the Seventh and Eighth Article For For Management of the Articles of Incorporation 9 Appoint External Auditors For For Management 10 Approve Other Matters For Against Management 11 Adjournment For Against Management -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties 8.1 Elect Yeh Kuo I with Shareholder No. 1 For For Management as Non-independent Director 8.2 Elect Lee Tsu Chin with Shareholder No. For For Management 9 as Non-independent Director 8.3 Elect Wen Shih Chin with Shareholder For For Management No. 26 as Non-independent Director 8.4 Elect Chang Ching Sung with For For Management Shareholder No. 37 as Non-independent Director 8.5 Elect Huang Kuo Chun with Shareholder For For Management No. 307 as Non-independent Director 8.6 Elect Cho Tom Hwar with Shareholder No. For For Management 157 as Non-independent Director 8.7 Elect Chang Chang Pang with ID No. For For Management N102640XXX as Independent Director 8.8 Elect Chen Ruey Long with ID No. For Against Management Q100765XXX as Independent Director 8.9 Elect Shyu Jyuo Min with ID No. For For Management F102333XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Off-Market Purchase of For For Management Preference Shares from Computershare Company Nominees Limited and Computershare Nominees (Pty) Limited -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: AUG 04, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Zarina Bassa as Director For For Management 2 Re-elect Glynn Burger as Director For For Management 3 Re-elect Laurel Bowden as Director For For Management 4 Re-elect Cheryl Carolus as Director For For Management 5 Re-elect Peregrine Crosthwaite as For For Management Director 6 Re-elect Hendrik du Toit as Director For For Management 7 Re-elect David Friedland as Director For For Management 8 Re-elect Charles Jacobs as Director For Against Management 9 Re-elect Bernard Kantor as Director For For Management 10 Re-elect Ian Kantor as Director For For Management 11 Re-elect Stephen Koseff as Director For For Management 12 Re-elect Lord Malloch-Brown as Director For For Management 13 Re-elect Khumo Shuenyane as Director For For Management 14 Re-elect Peter Thomas as Director For Against Management 15 Re-elect Fani Titi as Director For Against Management 16 Approve the DLC Remuneration Report For For Management 17 Authorise Board to Ratify and Execute For For Management Approved Resolutions 18 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2016 19 Sanction the Interim Dividend on the For For Management Ordinary Shares 20 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 21 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 22 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 23 Place Unissued Ordinary Shares Under For For Management Control of Directors 24 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares and Perpetual Preference Shares Under Control of Directors 25 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 26 Authorise Repurchase of Issued For For Management Ordinary Shares 27 Authorise Repurchase of Class ILRP1 For For Management Preference Shares, Class ILRP2 Preference Shares, Redeemable Preference Shares and Perpetual Preference Shares 28 Approve Financial Assistance to For For Management Subsidiaries and Directors 29 Approve Non-Executive Directors' For For Management Remuneration 30 Amend Memorandum of Incorporation Re: For For Management Clause 8.2 31 Accept Financial Statements and For For Management Statutory Reports 32 Sanction the Interim Dividend on the For For Management Ordinary Shares 33 Approve Final Dividend For For Management 34 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 35 Authorise Issue of Equity with For For Management Pre-emptive Rights 36 Authorise Market Purchase of Ordinary For For Management Shares 37 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Karownakaran @ Karunakaran a/l For For Management Ramasamy as Director 2 Elect Lim Tuang Ooi as Director For Against Management 3 Elect Lee Shin Cheng as Director For Against Management 4 Elect Peter Chin Fah Kui as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IOI PROPERTIES GROUP BERHAD Ticker: IOIPG Security ID: Y417A6104 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Say Tshin as Director For For Management 2 Elect Koh Kin Lip as Director For For Management 3 Elect Lee Shin Cheng as Director For For Management 4 Elect Tan Kim Leong @ Tan Chong Min as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IOI PROPERTIES GROUP BERHAD Ticker: IOIPG Security ID: Y417A6104 Meeting Date: FEB 13, 2017 Meeting Type: Special Record Date: FEB 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ratification of the Land For For Management Tender by Wealthy Link Pte Ltd 2 Approve Renounceable Rights Issue For For Management -------------------------------------------------------------------------------- IRPC PUBLIC COMPANY LIMITED Ticker: IRPC Security ID: Y4177E119 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Statement None None Management 2 Acknowledge the Operating Results for For For Management 2016 and Approve Financial Statements 3 Approve Dividend Payment For For Management 4.1 Elect Somnuk Bomrungsalee as Director For For Management 4.2 Elect Ekniti Nitithanprapas as Director For For Management 4.3 Elect Anusorn Sangnimnuan as Director For For Management 4.4 Elect Jessada Promjart as Director For For Management 4.5 Elect Woothisarn Tanchai as Director For For Management 5 Approve the Remuneration of Directors For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Advisory Company Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- ITAU CORPBANCA Ticker: ITAUCORP Security ID: 45033E105 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # 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 3 Appoint Auditors For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors and For For Management Committee of Directors and Audit and Approve their Budget 6 Receive Report Regarding Related-Party For For Management Transactions 7 Receive Report from Audit Committee For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Appointed by Preferred None Abstain Shareholder Shareholder 2.1 Elect Carlos Roberto de Albuquerque Sa None For Shareholder as Fiscal Council Member Appointed by Preferred Shareholder 2.2 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: DEC 12, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Director and Alternate None Did Not Vote Shareholder Director Appointed by Minority Shareholder 2.1 Elect Walter Mendes de Oliveira Filho None Did Not Vote Shareholder as Director Appointed by Minority Shareholder 2.2 Elect Henrique Andrade Trinckquel None Did Not Vote Shareholder Filho as Alternate Director Appointed by Minority Shareholder -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P5887P427 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Appointed by Preferred None Abstain Shareholder Shareholder 2 Elect Jose Maria Rabelo as Fiscal None For Shareholder Council Member and Isaac Berensztejn as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- ITC LTD. Ticker: ITC Security ID: Y4211T171 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Nakul Anand as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Sanjiv Puri as Director and For For Management Approve His Appointment and Remuneration as Executive Director 6 Elect Rajiv Tandon as Director and For For Management Approve His Appointment and Remuneration as Executive Director 7 Elect Nirupama Rao as Independent For For Management Director 8 Reelect Yogesh Chander Deveshwar as For For Management Non-Executive Director and Approve His Appointment and Remuneration as Chairman 9 Approve Variation in the Terms of For For Management Remuneration to Executive Directors 10 Approve Commission Remuneration for For For Management Non-executive Directors 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ITC LTD. Ticker: ITC Security ID: Y4211T171 Meeting Date: MAR 16, 2017 Meeting Type: Special Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Objects Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Apsis Consultoria Empresarial For Did Not Vote Management Ltda. as the Independent Firm to Appraise Proposed Transactions 2 Ratify Acquisition of Comercio e For Did Not Vote Management Industria de Massas Alimenticias Mssa Leve Ltda. (Participacao Societaria) 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Ratify Election of Directors For Did Not Vote Management 5 Elect Fiscal Council Member and For Did Not Vote Management Alternate 6 Elect Director For Did Not Vote Management -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: MAR 15, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Agreement to Absorb Moy Park For For Management Lux Holdings S.a r.L (Moy Park Lux) 1.2 Approve Agreement to Absorb Friboi For For Management Trade Exportacao e Importacao Ltda. (Friboi Trade) 1.3 Ratify APSIS Consultoria Empresarial For For Management Ltda. as the Independent Firm to Appraise Proposed Transactions 1.4 Approve Independent Firm's Appraisals For For Management 1.5 Approve Absorption of Moy Park Lux For For Management Holdings S.a r.L (Moy Park Lux) and Friboi Trade Exportacao e Importacao Ltda. (Friboi Trade) 2 Ratify Election of Norberto Fatio as For For Management Independent Director -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3.1 Fix Number of Directors For For Management 3.2 Elect Joesley Mendoca Batista as For Against Management Director 3.3 Elect Sergio Roberto Waldrich as For For Management Independent Director 3.4 Elect Jose Batista Sobrinho as Director For Against Management 3.5 Elect Humberto Junqueira de Farias as For Against Management Director 3.6 Elect Tarek Mohamed Noshy Nasr Mohamed For Against Management Farahat as Director 3.7 Elect Claudia Silva Araujo de Azeredo For Against Management Santos as Director 3.8 Elect Mauricio Luis Lucheti as Director For Against Management 3.9 Elect Norberto Fatio as Independent For For Management Director 3.10 Elect Wesley Mendoca Batista as For Against Management Director 3.11 Elect Director Appointed by Minority None Against Shareholder Shareholder 4.1 Fix Number of Fiscal Council Members For For Management 4.2 Elect Adrian Lima da Hora as Fiscal For For Management Council Member and Antonio da Silva Barreto Junior as Alternate 4.3 Elect Demetrius Nichele Macei as For For Management Fiscal Council Member and Marcos Godoy Brogiato as Alternate 4.4 Elect Jose Paulo da Silva Filho as For For Management Fiscal Council Member and Sandro Domingues Raffai as Alternate 4.5 Elect Eraldo Soares Pecanha as Fiscal For For Management Council Member and Francisco Vicente Santana Silva Telles as Alternate 4.6 Elect Fiscal Council Member Appointed None Against Shareholder by Minority Shareholder 5 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- JG SUMMIT HOLDINGS, INC. Ticker: JGS Security ID: Y44425117 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 9, 2016 2 Approve the Financial Statements for For For Management the Preceding Year 3.1 Elect John L. Gokongwei, Jr. as For Against Management Director 3.2 Elect James L. Go as Director For Against Management 3.3 Elect Lance Y. Gokongwei as Director For Against Management 3.4 Elect Lily G. Ngochua as Director For Against Management 3.5 Elect Patrick Henry C. Go as Director For Against Management 3.6 Elect Johnson Robert G. Go, Jr. as For Against Management Director 3.7 Elect Robina Gokongwei-Pe as Director For Against Management 3.8 Elect Ricardo J. Romulo as Director For Against Management 3.9 Elect Cornelio T. Peralta as Director For For Management 3.10 Elect Jose T. Pardo as Director For For Management 3.11 Elect Renato T. de Guzman as Director For For Management 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify All Acts of the Board of For For Management Directors and Its Committees, Officers, and Management Since the Last Annual Meeting 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 177 Security ID: Y4443L103 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Gu Dejun as Director For For Management 1.02 Elect Wu Xinhua as Director For For Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audit Report For For Management 4 Approve 2016 Final Account Report For For Management 5 Approve 2017 Financial Budget Report For For Management 6 Approve 2016 Final Profit Distribution For For Management Plan and Final Dividend 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Ultra-short-term For For Management Notes 10 Approve Lending of Funds Raised by the For For Management Issuance of Ultra-short Term Notes 11.01 Elect Yao Yongjia as Director For For Management 12.01 Elect Chen Zhongyang as Supervisor For For Management -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 358 Security ID: Y4446C100 Meeting Date: JUL 18, 2016 Meeting Type: Special Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of Shares For Against Management to be Issued in Relation to the Proposed Issuance of A Shares and H Shares 1.2 Approve Method of Issue in Relation to For Against Management the Proposed Issuance of A Shares and H Shares 1.3 Approve Subscribers in Relation to the For Against Management Proposed Issuance of A Shares and H Shares 1.4 Approve Method of Subscription in For Against Management Relation to the Proposed Issuance of A Shares and H Shares 1.5 Approve Issue Price and Basis for For Against Management Determining the Issue Price in Relation to the Proposed Issuance of A Shares and H Shares 1.6 Approve Number of Shares to be Issued For Against Management in Relation to the Proposed Issuance of A Shares and H Shares 1.7 Approve Lock-up Period and Place of For Against Management Listing in Relation to the Proposed Issuance of A Shares and H Shares 1.8 Approve Total Funds to be Raised and For Against Management Used in Relation to the Proposed Issuance of A Shares and H Shares 1.9 Approve Distribution of Profit in For Against Management Relation to the Proposed Issuance of A Shares and H Shares 1.10 Approve Relationship Between the A For Against Management Share Issue and the H Share Issue 1.11 Approve Validity Period of Resolution For Against Management in Relation to the Proposed Issuance of A Shares and H Shares 2 Approve Execution of Conditional For Against Management Subscription Agreements and Related Transactions 3 Approve Proposal in Respect of the For Against Management Non-public Issuance of A Shares (Revised Version) 4 Approve Share Issuance Constituting For Against Management the Connected Transactions 5 Authorize Board and/or the Board For Against Management Committee Authorized by the Board to Complete Matters Relating to the Share Issuance 6 Approve Feasibility Report on Projects For Against Management Funded by Use of Proceeds from the Non-public Issuance of A Shares (Revised Version) 7 Approve Remedial Measures Regarding For Against Management Dilution on Current Returns by the Non-public Share Issuance (Revised Version) 8 Approve Relevant Undertakings in For Against Management Connection with the Remedial Measures in Relation to Dilution on Current Returns by the Non-public Share Issuance 9 Approve Dividend Distribution Policy For For Management and 3-year Plan for Shareholders' Return (2016-2018) 10 Approve All Transactions Contemplated For Against Management Under the A Share Issue which Constitute a Special Deal -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 358 Security ID: Y4446C100 Meeting Date: JUL 18, 2016 Meeting Type: Special Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For Against Management of Non-public Issuance of A Shares 2.1 Approve Class and Par Value of Shares For Against Management to be Issued in Relation to the Proposed Issuance of A Shares and H Shares 2.2 Approve Method of Issue in Relation to For Against Management the Proposed Issuance of A Shares and H Shares 2.3 Approve Subscribers in Relation to the For Against Management Proposed Issuance of A Shares and H Shares 2.4 Approve Method of Subscription in For Against Management Relation to the Proposed Issuance of A Shares and H Shares 2.5 Approve Issue Price and Basis for For Against Management Determining the Issue Price in Relation to the Proposed Issuance of A Shares and H Shares 2.6 Approve Number of Shares to be Issued For Against Management in Relation to the Proposed Issuance of A Shares and H Shares 2.7 Approve Lock-up Period and Place of For Against Management Listing in Relation to the Proposed Issuance of A Shares and H Shares 2.8 Approve Total Funds to be Raised and For Against Management Used in Relation to the Proposed Issuance of A Shares and H Shares 2.9 Approve Distribution of Profit in For Against Management Relation to the Proposed Issuance of A Shares and H Shares 2.10 Approve Relationship Between the A For Against Management Share Issue and the H Share Issue 2.11 Approve Validity Period of Resolution For Against Management in Relation to the Proposed Issuance of A Shares and H Shares 3 Approve Execution of Conditional For Against Management Subscription Agreements and Related Transactions 4 Approve Proposal in Respect of the For Against Management Non-public Issuance of A Shares (Revised Version) 5 Approve Share Issuance Constituting For Against Management the Connected Transactions 6 Authorize Board and/or the Board For Against Management Committee Authorized by the Board to Complete Matters Relating to the Share Issuance 7 Approve Feasibility Report on Projects For Against Management Funded by Use of Proceeds from the Non-public Issuance of A Shares (Revised Version) 8 Approve Remedial Measures Regarding For Against Management Dilution on Current Returns by the Non-public Share Issuance (Revised Version) 9 Approve Relevant Undertakings in For Against Management Connection with the Remedial Measures in Relation to Dilution on Current Returns by the Non-public Share Issuance 10 Approve Dividend Distribution Policy For For Management and 3-year Plan for Shareholders' Return (2016-2018) 11 Approve All Transactions Contemplated For Against Management Under the A Share Issue which Constitute a Special Deal 12 Approve Satisfaction of the Conditions For For Management of the Issuance of Bonds 13.1 Approve Nominal Value, Issue Price and For For Management Size in Relation to the Issuance of the Company Bonds 13.2 Approve Target Subscribers and the For For Management Arrangement Regarding Subscription by Existing Shareholders of the Company in Relation to the Issuance of the Company Bonds 13.3 Approve Term and Types of Company For For Management Bonds in Relation to the Issuance of the Company Bonds 13.4 Approve Interest Rate and Basis of For For Management Determination in Relation to the Issuance of the Company Bonds 13.5 Approve Guarantee in Relation to the For For Management Issuance of the Company Bonds 13.6 Approve Method of Issuance in Relation For For Management to the Issuance of the Company Bonds 13.7 Approve Use of Proceeds in Relation to For For Management the Issuance of the Company Bonds 13.8 Approve Measures for Safeguarding For For Management Repayment in Relation to the Issuance of the Company Bonds 13.9 Approve Place of listing of Company For For Management Bonds in Relation to the Issuance of the Company Bonds 13.10 Approve Authorization to the Board in For For Management Respect of the Issuance of Company Bonds 13.11 Approve Validity of the Resolution in For For Management Relation to the Issuance of the Company Bonds 1 Approve Statement on Utilization of For For Management Proceeds from Previous Fund Raising 2 Approve Waiver of Jiangxi Copper For Against Management Corporation's Obligation to Make a General Offer of the Securities of the Company as a Result of the Share Issuance 3 Approve Application of the Whitewash For Against Management Waiver by Jiangxi Copper Corporation 4 Approve Resignation of Liu Fangyun as For For Management Director and Authorize Any One Executive Director to Sign All Documents, Agreements and Do All Such Acts and Things to Give Effect to Such Matters 5 Approve Resignation of Gan Chengjiu as For For Management Director and Authorize Any One Executive Director to Sign All Documents, Agreements and Do All Such Acts and Things to Give Effect to Such Matters 6 Approve Resignation of Shi Jialiang as For For Management Director and Authorize Any One Executive Director to Sign All Documents, Agreements and Do All Such Acts and Things to Give Effect to Such Matters 7 Approve Resignation of Deng Hui as For For Management Director and Authorize Any One Executive Director to Sign All Documents, Agreements and Do All Such Acts and Things to Give Effect to Such Matters 8 Approve Resignation of Qiu Guanzhou as For For Management Director and Authorize Any One Executive Director to Sign All Documents, Agreements and Do All Such Acts and Things to Give Effect to Such Matters 9 Approve Resignation of Wu Jinxing as For For Management Supervisor and Authorize Any One Executive Director to Sign All Documents, Agreements and Do All Such Acts and Things to Give Effect to Such Matters 10 Approve Resignation of Wan Sujuan as For For Management Supervisor and Authorize Any One Executive Director to Sign All Documents, Agreements and Do All Such Acts and Things to Give Effect to Such Matters 11.1 Elect Wang Bo as Director and For For Management Authorize Any One Executive Director to Enter Into Service Contract with Him on Behalf of the Company 11.2 Elect Wu Jinxing as Director and For For Management Authorize Any One Executive Director to Enter Into Service Contract with Him on Behalf of the Company 11.3 Elect Wu Yuneng as Director and For For Management Authorize Any One Executive Director to Enter Into Service Contract with Him on Behalf of the Company 12.1 Elect Sun Chuanxiao as Director and For For Management Authorize Any One Executive Director to Enter Into a Letter of Appointment with Him on Behalf of the Company 12.2 Elect Liu Erfei as Director and For For Management Authorize Any One Executive Director to Enter Into a Letter of Appointment with Him on Behalf of the Company 13.1 Elect Liao Shengsen as Supervisor and For For Management Authorize Any One Director to Enter Into Service Contract or Letter of Appointment with Him on Behalf of the Company 13.2 Elect Zhang Jianhua as Supervisor and For For Management Authorize Any One Director to Enter Into Service Contract or Letter of Appointment with Him on Behalf of the Company -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution For For Management 5 Approve Deloitte Touche Tohmatsu For Against Management Certified Public Accountants LLP (Special General Partnership) and Deloitte Touche Tohmatsu as Domestic and Overseas Auditors, Respectively and Authorize Board to Fix Their Remuneration 6 Approve Resignation of Zhang Weidong For For Management as Director and Authorize Any One Executive Director to Sign All Documents, Agreements and Do All Such Acts and Things to Give Effect to Such Matters 7 Elect Zhou Donghua as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration and Determine the Terms of the Service Contract -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on June 26, 2015 and Special Stockholders' Meeting Held on November 23, 2015 5 Approve 2015 Audited Financial For For Management Statements and Annual Report 6 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 7.1 Elect Tony Tan Caktiong as Director For For Management 7.2 Elect William Tan Untiong as Director For For Management 7.3 Elect Ernesto Tanmantiong as Director For For Management 7.4 Elect Joseph C. Tanbuntiong as Director For For Management 7.5 Elect Ang Cho Sit as Director For For Management 7.6 Elect Antonio Chua Poe Eng as Director For Against Management 7.7 Elect Artemio V. Panganiban as Director For For Management 7.8 Elect Monico V. Jacob as Director For For Management 7.9 Elect Cezar P. Consing as Director For For Management 8 Appoint External Auditors For For Management -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Last Annual For For Management Stockholders' Meeting 5 Approve 2016 Audited Financial For For Management Statements and Annual Report 6 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 7.1 Elect Tony Tan Caktiong as Director For Against Management 7.2 Elect William Tan Untiong as Director For Against Management 7.3 Elect Ernesto Tanmantiong as Director For For Management 7.4 Elect Joseph C. Tanbuntiong as Director For Against Management 7.5 Elect Ang Cho Sit as Director For Against Management 7.6 Elect Antonio Chua Poe Eng as Director For Against Management 7.7 Elect Artemio V. Panganiban as Director For Against Management 7.8 Elect Monico V. Jacob as Director For For Management 7.9 Elect Cezar P. Consing as Director For For Management 8 Appoint External Auditors For For Management -------------------------------------------------------------------------------- JSW STEEL LTD. Ticker: 500228 Security ID: Y44680109 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # 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 Sajjan Jindal as Director For Against Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Cost Auditors 7 Elect Malay Mukherjee as Independent For For Management Director 8 Elect Haigreve Khaitan as Independent For For Management Director 9 Authorize Issuance of Non-Convertible For Against Management Debentures 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Issuance of Non-Convertible For Against Management Foreign Currency Denominated Bonds 12 Approve Loans, Guarantees, Securities For Against Management and/or Investments in Other Body Corporate 13 Approve Increase in Borrowing Powers For Against Management 14 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- JSW STEEL LTD. Ticker: 500228 Security ID: Y44680109 Meeting Date: DEC 17, 2016 Meeting Type: Special Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Capital 3 Amend Articles of Association to For For Management Reflect Changes in Capital 4 Approve Related Party Transactions For For Management with JSW International Tradecorp Pte. Ltd., Singapore -------------------------------------------------------------------------------- JSW STEEL LTD. Ticker: 500228 Security ID: Y44680158 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Redeemable For For Management Preference Shares 3 Approve Dividends on Equity Shares For For Management 4 Reelect Vinod Nowal as Director For For Management 5 Approve SRBC & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Seturaman Mahalingam as Director For For Management 8 Approve Reappointment and Remuneration For For Management of Sajjan Jindal as Managing Director 9 Approve Reappointment and Remuneration For For Management of Seshagiri Rao M.V.S. as Jt. Managing Director & Group CFO 10 Approve Reappointment and Remuneration For For Management of Vinod Nowal as Dy. Managing Director 11 Approve Grant of Options to Whole-time For For Management Directors 12 Authorize Issuance of Non-Convertible For Against Management Debentures 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Approve Issuance of Foreign Currency For For Management Convertible Equity -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: NOV 02, 2016 Meeting Type: Annual Record Date: OCT 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Previously Approved Decision on For For Management Distribution of Special Dividend 2 Accept Financial Statements and For For Management Statutory Reports 3a Approve Allocation of Income For For Management 3b Approve Remuneration of Certain Board For Against Management Members 4 Approve Discharge of Board and Auditors For For Management 5 Approve Auditors and Fix Their For Against Management Remuneration 6 Approve Remuneration of Independent For For Management Director 7 Elect Director For Against Management -------------------------------------------------------------------------------- KAKAO CORP. Ticker: A035720 Security ID: Y2020U108 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For Against Management (Issuance Limit on Class Share) 2.2 Amend Articles of Incorporation For For Management (Issuance of Class Share) 2.3 Amend Articles of Incorporation For Against Management (Public Offering) 2.4 Amend Articles of Incorporation (Bond For For Management with Warrants) 2.5 Amend Articles of Incorporation For Against Management (Distribution of Profits) 2.6 Amend Articles of Incorporation For For Management (Miscellaneous) 3.1 Elect Kim Beom-soo as Inside Director For For Management 3.2 Elect Song Ji-ho as Inside Director For For Management 3.3 Elect Cho Min-sik as Outside Director For For Management 3.4 Elect Choi Jae-hong as Outside Director For For Management 3.5 Elect Piao Yanli as Outside Director For For Management 3.6 Elect Cho Gyu-jin as Outside Director For For Management 4.1 Elect Cho Min-sik as Member of Audit For For Management Committee 4.2 Elect Choi Jae-hong as Member of Audit For For Management Committee 4.3 Elect Cho Gyu-jin Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6.1 Approve Stock Option Grants For For Management (Previously Granted by Board Resolution) 6.2 Approve Stock Option Grants (To Be For For Management Granted upon Shareholder Approval) -------------------------------------------------------------------------------- KAKAO CORP. Ticker: A035720 Security ID: Y2020U108 Meeting Date: JUN 14, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Delisting of For Against Management Shares from KOSDAQ and listing on KOSPI 2 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: A035250 Security ID: Y4581L105 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Shin Joo-ho as Non-independent For Against Management Non-executive Director 3.2.1 Elect Choi Don-yong as Outside Director For For Management 3.2.2 Elect Han In-goo as Outside Director For For Management 4.1 Elect Kim Sang-il as Members of Audit For Against Management Committee 4.2 Elect Choi Don-yong as Members of For For Management Audit Committee 4.3 Elect Han In-goo as Members of Audit For For Management Committee -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 03, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Report None None Management 3 Approve Financial Statements For For Management 4 Approve Appropriation of Profit and For For Management Dividend Payment 5.1 Elect Puntip Surathin as Director For Against Management 5.2 Elect Suphajee Suthumpun as Director For Against Management 5.3 Elect Kattiya Indaravijaya as Director For For Management 6 Elect Chanin Donavanik as Director For For Management 7 Approve Names and Number of Directors For For Management Who Have Signing Authority 8 Approve Remuneration of Directors For For Management 9 Approve KPMG Phoomchai Audit Limited For Against Management as Auditors and Authorize Board to Fix Their Remuneration 10 Other Business None None Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: A105560 Security ID: Y46007103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Hong as Non-Independent For For Management Non-Executive Director 3.2 Elect Choi Young-hwi as Outside For For Management Director 3.3 Elect Yoo Suk-ryul as Outside Director For For Management 3.4 Elect Lee Byung-nam as Outside Director For For Management 3.5 Elect Park Jae-ha as Outside Director For For Management 3.6 Elect Kim Eunice Kyonghee as Outside For For Management Director 3.7 Elect Stuart B. Solomon as Outside For For Management Director 4 Elect Han Jong-soo as Director to For For Management serve as Audit Committee member 5.1 Elect Yoo Suk-ryul as Members of Audit For For Management Committee 5.2 Elect Park Jae-ha as Members of Audit For For Management Committee 5.3 Elect Kim Eunice Kyonghee as Members For For Management of Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: A105560 Security ID: 48241A105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3a Elect Lee Hong as Non-Independent For For Management Non-Executive Director 3b Elect Choi Young-hwi as Outside For For Management Director 3c Elect Yoo Suk-ryul as Outside Director For For Management 3d Elect Lee Byung-nam as Outside Director For For Management 3e Elect Park Jae-ha as Outside Director For For Management 3f Elect Kim Eunice Kyonghee as Outside For For Management Director 3g Elect Stuart B. Solomon as Outside For For Management Director 4 Elect Han Jong-soo as Director to For For Management serve as Audit Committee member 5a Elect Yoo Suk-ryul as Members of Audit For For Management Committee 5b Elect Park Jae-ha as Members of Audit For For Management Committee 5c Elect Kim Eunice Kyonghee as Members For For Management of Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KCC CORP. Ticker: A002380 Security ID: Y45945105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Outside Directors For For Management 2 Elect Two Members of Audit Committee For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: A051600 Security ID: Y4481N102 Meeting Date: JUL 15, 2016 Meeting Type: Special Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Noh Geon-gi as Non-independent For Against Management Non-executive Director -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: A051600 Security ID: Y4481N102 Meeting Date: JAN 25, 2017 Meeting Type: Special Record Date: DEC 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kang Jae-yeol as CEO None Did Not Vote Management 1.2 Elect Kim Joong-sik as CEO None Did Not Vote Management 1.3 Elect Jung Eui-heon as CEO None For Management 2 Elect Kim Sung-yeol as Outside Director For Against Management -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: A051600 Security ID: Y4481N102 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Jeong-soo as Inside Director For Did Not Vote Management 3.2 Elect Cho Cheol as Inside Director For Did Not Vote Management 3.3 Elect Hwang Seong-mok as Inside For For Management Director 4.1 Elect Kim Dong-wook as Outside Director For Against Management 4.2 Elect Kim Hyeon-tae as Outside Director For Against Management 4.3 Elect Kim Ho-yong as Outside Director For Against Management 4.4 Elect Lee Gyeong-man as Outside For For Management Director 4.5 Elect Lee Sang-bok as Outside Director For For Management 4.6 Elect Jang Mi-hye as Outside Director For Against Management 4.7 Elect Choi Won-mok as Outside Director For Against Management 4.8 Elect Ha Yoon-hui as Outside Director For For Management 4.9 Elect Han Byeong-moon as Outside For Against Management Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditors -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: DEC 07, 2016 Meeting Type: Special Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 6 Approve Remuneration Policy for None Against Shareholder Management Board Members 7 Approve Remuneration Policy for None Against Shareholder Supervisory Board Members 8 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # 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 and Group's Operations 6 Receive Management Board Proposal on None None Management Treatment of Net Loss 7 Receive Management Board Proposal on None None Management Dividends 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 and Group's Operations 10.4 Approve Treatment of Net Loss For For Management 10.5 Approve Dividends of PLN 1 per Share For For Management 11.1a Approve Discharge of Miroslaw Blinski For For Management (Management Board Member) 11.1b Approve Discharge of Marcin For Against Management Chmielewski (Management Board Member) 11.1c Approve Discharge of Radoslaw For For Management Domagalski-Labedzki (Management Board Member) 11.1d Approve Discharge of Michal Jezioro For For Management (Management Board Member) 11.1e Approve Discharge of Jacek Kardela For Against Management (Management Board Member) 11.1f Approve Discharge of Miroslaw For For Management Laskowski (Management Board Member) 11.1g Approve Discharge of Jacek Rawecki For For Management (Management Board Member) 11.1h Approve Discharge of Jaroslaw For Against Management Romanowski (Management Board Member) 11.1i Approve Discharge of Krzysztof Skora For For Management (Management Board Member) 11.1j Approve Discharge of Stefan For For Management Swiatkowski (Management Board Member) 11.1k Approve Discharge of Piotr Walczak For For Management (Management Board Member) 11.1l Approve Discharge of Herbert Wirth For Against Management (Management Board Member) 11.2a Approve Discharge of Radoslaw Barszcz For For Management (Supervisory Board Member) 11.2b Approve Discharge of Tomasz Cyran For For Management (Supervisory Board Member) 11.2c Approve Discharge of Michal Czarnik For For Management (Supervisory Board Member) 11.2d Approve Discharge of Jozef Czyczerski For For Management (Supervisory Board Member) 11.2e Approve Discharge of Stanislaw Fiedor For For Management (Supervisory Board Member) 11.2f Approve Discharge of Cezary Godziuk For For Management (Supervisory Board Member) 11.2g Approve Discharge of Leszek Hajdacki For For Management (Supervisory Board Member) 11.2h Approve Discharge of Dominik Hunk For For Management (Supervisory Board Member) 11.2i Approve Discharge of Andrzej Kidyba For For Management (Supervisory Board Member) 11.2j Approve Discharge of Marcin Moryn For For Management (Supervisory Board Member) 11.2k Approve Discharge of Wojciech Myslecki For For Management (Supervisory Board Member) 11.2l Approve Discharge of Marek Pietrzak For For Management (Supervisory Board Member) 11.2m Approve Discharge of Jacek Poswiata For For Management (Supervisory Board Member) 11.2n Approve Discharge of Milosz For For Management Stanislawski (Supervisory Board Member) 11.2o Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 11.2p Approve Discharge of Barbara For For Management Wertelecka-Kwater (Supervisory Board Member) 11.2r Approve Discharge of Agnieszka For For Management Winnik-Kalemba (Supervisory Board Member) 11.2s Approve Discharge of Jaroslaw For For Management Witkowski (Supervisory Board Member) 12.1 Amend Statute Re: Editorial Amendment None For Shareholder 12.2 Amend Statute Re: Management Board None For Shareholder 12.3 Amend Statute Re: Supervisory Board None For Shareholder 12.4 Amend Statute Re: General Meeting None For Shareholder 12.5 Amend Statute Re: Disposal of Company None For Shareholder Assets 12.6 Amend Statute Re: Management Board None For Shareholder 13.1 Approve Disposal of Company's Assets None Against Shareholder 13.2 Approve Regulations on Agreements for None For Shareholder Legal Services, Marketing Services, Public Relations Services, and Social Communication Services 13.3 Approve Regulations on Agreements for None For Shareholder Donations, Debt Exemptions, and Similar Agreements 13.4 Approve Regulations on Disposal of None For Shareholder Assets 13.5 Approve Obligation of Publication of None For Shareholder Statements on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 13.6 Approve Requirements for Candidates to None For Shareholder Management Board 13.7 Approve Regulations on Election and None For Shareholder Recruitment Process of Management Board Members 13.8 Approve Fulfilment of Obligations from None For Shareholder Articles 17.7, 18.2, 20, and 23 of Act on State Property Management 14 Amend Dec. 7, 2016, EGM, Resolution None Against Shareholder Re: Remuneration Policy for Management Board Members 15 Amend Dec. 7, 2016, EGM, Resolution None Against Shareholder Re: Remuneration Policy for Supervisory Board Members 16.1 Recall Supervisory Board Member None Against Shareholder 16.2 Elect Supervisory Board Member None Against Shareholder 17 Close Meeting None None Management -------------------------------------------------------------------------------- KIA MOTORS CORP. Ticker: A000270 Security ID: Y47601102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 3888 Security ID: G5264Y108 Meeting Date: DEC 26, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Proposed For For Management Annual Caps and Related Transactions 2 Approve Amendments to the Terms of For Against Management Seasun Share Option Scheme 3 Approve Amendments to the Terms of For Against Management Kingsoft Cloud Share Option Scheme -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 3888 Security ID: G5264Y108 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Jun Lei as Director For Against Management 3.2 Elect Pak Kwan Kau as Director For Against Management 3.3 Elect Shun Tak Wong as Director For Against Management 3.4 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 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 8 Amend Share Option Scheme of Seasun For Against Management Holdings Limited -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 02, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of EMBALPLAN For For Management INDUSTRIA E COMERCIO DE EMBALAGENS S.A. 2 Approve Agreement to Absorb EMBALPLAN For For Management INDUSTRIA E COMERCIO DE EMBALAGENS S.A. 3 Ratify Apsis Consultoria Empresarial For For Management Ltda. as the Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Ratify Actions Carried Out by For For Management Company's Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 08, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Capital Increase Re: Exercise For For Management of Warrants 2 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 08, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Elect Directors For Against Management 3.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 3.2 Elect Director Appointed by Preferred None Abstain Shareholder Shareholder 4 Approve Remuneration of Company's For For Management Management 5 Elect Fiscal Council Members For Abstain Management 5.1 Elect Wolfgang Eberhard Rohrbach as None For Shareholder Fiscal Council Member Appointed by Minority Shareholder 5.2 Elect Fiscal Council Member Appointed None Abstain Shareholder by Preferred Shareholder 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 For For Management 2 Amend Article 29 For For Management 3 Consolidate Bylaws For For Management 4 Approve Spinoff and Absorption of For For Management Florestal Vale do Corisco S.A. 5 Approve Spinoff and Absorption For For Management Agreement of Florestal Vale do Corisco S.A. 6 Ratify APSIS Consultoria e Avaliacoes For For Management Ltda. as the Independent Firm to Appraise Proposed Transaction 7 Approve Independent Firm's Appraisal For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- KOC HOLDING AS Ticker: KCHOL Security ID: M63751107 Meeting Date: MAR 30, 2017 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 Amend Article 6 in Company Bylaws For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 13 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 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 -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Board Report on For For Management Company's Operations and State of Its Assets 2 Receive Report on Act Providing for None None Management Business Undertaking in Capital Market 3 Receive Management Board Report on None None Management Related Entities 4 Receive Financial Statements, None None Management Consolidated Financial Statements, and Management Board Proposal on Allocation of Income 5 Receive Supervisory Board Report on None None Management Financial Statements, Management Board Proposal on Allocation of Income, Consolidated Financial Statements, Board's Work, and Company's Standing 6 Receive Audit Committee Report None None Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Standalone Financial Statements For For Management 9 Approve Allocation of Income and For For Management Dividends of CZK 40 per Share 10.1 Elect Laurent Goutard as Supervisory For Against Management Board Member 10.2 Elect Petr Laube as Supervisory Board For Against Management Member 10.3 Elect Jean-Luc Parer as Supervisory For Against Management Board Member 10.4 Elect Giovanni Soma as Supervisory For Against Management Board Member 10.5 Elect Petr Dvorak as Supervisory Board For Against Management Member 10.6 Elect Pavel Jelinek as Supervisory For Against Management Board Member 10.7 Elect Miroslava Smidova as Supervisory For Against Management Board Member 11.1 Elect Giovanni Soma as Member of Audit For Against Management Committee 11.2 Elect Petr Laube as Member of Audit For Against Management Committee 12 Approve Agreements with Audit For For Management Committee Board Members 13 Approve Share Repurchase Program For For Management 14 Ratify Deloitte Audit s.r.o. as Auditor For For Management -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO. LTD. Ticker: A047810 Security ID: Y4838Q105 Meeting Date: SEP 09, 2016 Meeting Type: Special Record Date: AUG 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cho Yoo-haeng as Member of Audit For Against Management Committee -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO. LTD. Ticker: A047810 Security ID: Y4838Q105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Tae-young as Outside Director For For Management 2.2 Elect Lee Dong-ho as Outside Director For For Management 2.3 Elect Lee Pal-seong as Outside Director For For Management 3.1 Elect Kim Tae-young as a Member of For For Management Audit Committee 3.2 Elect Lee Dong-ho as a Member of Audit For For Management Committee 3.3 Elect Lee Pal-seong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: 500631106 Meeting Date: OCT 24, 2016 Meeting Type: Special Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4.1 Elect Kim Ju-seon as Member of Audit For For Management Committee 4.2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: JAN 10, 2017 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Moon Bong-soo as Inside Director For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: 500631106 Meeting Date: JAN 10, 2017 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4.1 Elect Moon Bong-soo as Inside Director For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Elect Cho Hwan-ik as Inside Director For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: 500631106 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Elect Cho Hwan-ik as Inside Director For For Management -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: A036460 Security ID: Y48861101 Meeting Date: JUL 06, 2016 Meeting Type: Special Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Myeong-nam as Inside Director For For Management 1.2 Elect Ahn Wan-gi as Inside Director For For Management -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: A036460 Security ID: Y48861101 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3.1.1 Elect Kim Young-doo as Inside Director For For Management 3.2.1 Elect Bang Je-hyeon as Inside Director For For Management 3.2.2 Elect Lee Sang-hoon as Inside Director For Against Management 3.3.1 Elect Kim Jong-rae as Outside Director For For Management 3.3.2 Elect Lee Seon-woo as Outside Director For For Management 4.1.1 Elect Bang Je-hyeon as a Member of For Against Management Audit Committee 4.1.2 Elect Lee Sang-hoon as a Member of For Against Management Audit Committee 4.2.1 Elect Lee Joon-hyeong as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO. Ticker: A071050 Security ID: Y4862P106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Bae Jong-seok as Outside Director For For Management 2.2 Elect Lee Epstein Hobart as Outside For For Management Director 2.3 Elect Kim Jae-hwan as Outside Director For For Management 3 Elect Lee Sang-cheol as Outside For For Management Director to Serve as Audit Committee Member 4.1 Elect Bae Jong-seok as Member of Audit For For Management Committee 4.2 Elect Kim Jae-hwan as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ZINC CO. LTD. Ticker: A010130 Security ID: Y4960Y108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Chang-geun as Inside For For Management Director 2.2 Elect Lee Jae-joong as Inside Director For For Management 2.3 Elect Lee Chae-pil as Outside Director For For Management 2.4 Elect Han Cheol-soo as Outside Director For For Management 3.1 Elect Lee Jin-Gang as Members of Audit For For Management Committee 3.2 Elect Han Cheol-soo as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN AIR LINES CO. LTD. Ticker: A003490 Security ID: Y4936S102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors 3 Elect Jeong Jin-soo as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management 2 Approve Merger Agreement between the For For Management Company and Estacio Participacoes S.A. 3 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda as the Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Merger between the Company and For For Management Estacio Participacoes S.A. 6 Approve Issuance of Shares in For For Management Connection with Merger 7 Approve Increase in Authorized Capital For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V251 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3 Install Fiscal Council For For Management 4 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V251 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- KRUNG THAI BANK PUBLIC CO., LTD. Ticker: KTB Security ID: Y49885208 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Remuneration of Directors For For Management 6.1 Elect Kittipong Kittayarak as Director For For Management 6.2 Elect Tienchai Rubporn as Director For For Management 6.3 Elect Kulaya Tantitemit as Director For For Management 6.4 Elect Payong Srivanich as Director For For Management 7 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- KT CORP. Ticker: A030200 Security ID: Y49915104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hwang Chang-gyu as CEO For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Amend Articles of Incorporation For For Management 4.1 Elect Lim Heon-moon as Inside Director For For Management 4.2 Elect Ku Hyeon-mo as Inside Director For For Management 4.3 Elect Kim Jong-gu as Outside Director For For Management 4.4 Elect Park Dae-geun as Outside Director For For Management 4.5 Elect Lee Gae-min as Outside Director For For Management 4.6 Elect Im-il as Outside Director For For Management 5.1 Elect Kim Jong-gu as Members of Audit For For Management Committee 5.2 Elect Park Dae-geun as Members of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Management Contract For For Management -------------------------------------------------------------------------------- KT CORP. Ticker: A030200 Security ID: 48268K101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hwang Chang-gyu as CEO For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Amend Articles of Incorporation For For Management 4.1 Elect Lim Heon-moon as Inside Director For For Management 4.2 Elect Ku Hyeon-mo as Inside Director For For Management 4.3 Elect Kim Jong-gu as Outside Director For For Management 4.4 Elect Park Dae-geun as Outside Director For For Management 4.5 Elect Lee Gae-min as Outside Director For For Management 4.6 Elect Im-il as Outside Director For For Management 5.1 Elect Kim Jong-gu as Members of Audit For For Management Committee 5.2 Elect Park Dae-geun as Members of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Management Contract For For Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: A033780 Security ID: Y49904108 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Song Eop-gyo as Outside Director For For Management 2.2 Elect Lee Joon-gyu as Outside Director For For Management 2.3 Elect Noh Joon-hwa as Outside Director For For Management 3.1 Elect Lee Joon-gyu as a Member of For For Management Audit Committee 3.2 Elect Noh Joon-hwa as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BERHAD Ticker: KLK Security ID: Y47153104 Meeting Date: FEB 15, 2017 Meeting Type: Annual Record Date: FEB 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lee Hau Hian as Director For For Management 3 Elect Yeoh Eng Khoon as Director For For Management 4 Elect Quah Poh Keat as Director For For Management 5 Elect R. M. Alias as Director For For Management 6 Elect Kwok Kian Hai as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KUMHO PETRO CHEMICAL CO., LTD. Ticker: A011780 Security ID: Y5S159113 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Yong-man as Outside Director For Against Management 4.1 Elect Lee Yong-man as Member of Audit For Against Management Committee 4.2 Elect Jang Myeong-gi as Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 135 Security ID: G5320C108 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: # 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 Wu Enlai as Director For For Management 3B Elect Zhao Yongqi as Director For For Management 3C Elect Li Kwok Sing Aubrey as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LAFARGE MALAYSIA BERHAD Ticker: LAFMSIA Security ID: Y5348J101 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thierry Legrand as Director For For Management 2 Elect Bi Yong So Chungunco as Director For For Management 3 Elect Afwida Binti Tunku A. Malek as For For Management Director 4 Elect Martin Kriegner as Director For For Management 5 Elect Daniel Nikolaus Bach as Director For For Management 6 Elect Rebecca Fatima Sta Maria as For For Management Director 7 Elect Jean Desazars de Montgailhard as For For Management Director 8 Elect Muhamad Noor Bin Hamid as For For Management Director 9 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Imran ibni Almarhum Tuanku For For Management Ja'afar to Continue Office as Independent Non-Executive Director 11 Approve A. Razak bin Ramli to Continue For For Management Office as Independent Non-Executive Director 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Authorize Share Repurchase Program For For Management 14 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 15 Approve Remuneration of Directors for For For Management the Financial Year Ending December 31, 2017 -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: 500510 Security ID: Y5217N159 Meeting Date: MAR 14, 2017 Meeting Type: Court Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- LATAM AIRLINES GROUP S.A. Ticker: LAN Security ID: 51817R106 Meeting Date: AUG 18, 2016 Meeting Type: Special Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of 61.32 Million For For Management Shares with Preemptive Rights; Fix Placement Price at $10 per Share; Amend Articles to Reflect Changes in Capital; Adopt Necessary Agreements to Carry out Resolutions and Amendments of Articles Approved at this Meeting -------------------------------------------------------------------------------- LATAM AIRLINES GROUP S.A. Ticker: LAN Security ID: P61894104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends of USD 0.03 Per Share For For Management 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Designate Newspaper to Publish Company For For Management Announcements 9 Receive Report Regarding Related-Party None None Management Transactions 10 Transact Other Business None None Management -------------------------------------------------------------------------------- LATAM AIRLINES GROUP S.A. Ticker: LAN Security ID: 51817R106 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends of USD 0.03 Per Share For For Management 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Designate Newspaper to Publish Company For For Management Announcements 9 Receive Report Regarding Related-Party None None Management Transactions 10 Transact Other Business None None Management 1 Recognize Modification to Share For For Management Capital in Connection with Capital Increase Approved by EGM on Aug. 18, 2016; Adopt and Carry out Actions to Fix Matters on Share Capital; Adopt Amendments to Bylaws and Agreements to Carry out Approved Resolutions -------------------------------------------------------------------------------- LATAM AIRLINES GROUP S.A. Ticker: LAN Security ID: P61894104 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Recognize Modification to Share For For Management Capital in Connection with Capital Increase Approved by EGM on Aug. 18, 2016; Adopt and Carry out Actions to Fix Matters on Share Capital; Adopt Amendments to Bylaws and Agreements to Carry out Approved Resolutions -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 07, 2016 Meeting Type: Annual Record Date: JUL 06, 2016 # 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 Gordon Robert Halyburton Orr as For For Management Director 3b Elect Zhu Linan as Director For For Management 3c Elect Tian Suning as Director For For Management 3d Elect William Tudor Brown as Director For For Management 3e 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 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 -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: A051910 Security ID: Y52758102 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: A051910 Security ID: Y52758102 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: A003550 Security ID: Y52755108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director 3 Elect Yoon Dae-hui as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: A034220 Security ID: Y5255T100 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ha Hyeon-hoe as Non-independent For For Management Non-executive Director 2.2 Elect Jang Jin as Outside Director For For Management 2.3 Elect Kim Sang-don as Inside Director For For Management 3 Elect Han Geun-tae as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: A034220 Security ID: 50186V102 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2a Elect Ha Hyeon-hoe as Non-independent For For Management Non-executive Director 2b Elect Jang Jin as Outside Director For For Management 2c Elect Kim Sang-don as Inside Director For For Management 3a Elect Han Geun-tae as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: A066570 Security ID: Y5275H177 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director and One Non-independent and Non- executive Director. 4 Elect Kim Dae-hyeong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: A051900 Security ID: Y5275R100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo Ji-young as Non-independent For For Management and Non-executive Director 2.2 Elect Pyo In-su as Outside Director For For Management 2.3 Elect Kim Jae-wook as Outside Director For For Management 3 Elect Pyo In-su as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INNOTEK CO. Ticker: A011070 Security ID: Y5276D100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jeong-dae as Inside Director For For Management 2.2 Elect Seong Tae-yeon as Outside For For Management Director 2.3 Elect Shin Hyeon-han as Outside For For Management Director 3.1 Elect Seong Tae-yeon as Members of For For Management Audit Committee 3.2 Elect Shin Hyeon-han as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: A032640 Security ID: Y5293P102 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Sang-soo as Outside Director For For Management 3 Elect Park Sang-soo as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD Ticker: LBH Security ID: S44440121 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 2.1 Re-elect Angus Band as Director For For Management 2.2 Re-elect Mike Ilsley as Director For For Management 2.3 Re-elect Jacko Maree as Director For For Management 2.4 Re-elect Sim Tshabalala as Director For For Management 2.5 Elect Carol Roskruge Cele as Director For For Management 2.6 Elect David Munro as Director For For Management 3 Reappoint PwC Inc. as Auditors of the For For Management Company with A du Preez as the Individual Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 5 Place Authorised but Unissued For For Management Preference Shares Under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7.1 Re-elect Mike Ilsley as Chairman of For For Management the Group Audit and Actuarial Committee 7.2 Re-elect Angus Band as Member of the For For Management Group Audit and Actuarial Committee 7.3 Re-elect Tony Cunningham as Member of For For Management the Group Audit and Actuarial Committee 7.4 Re-elect Yunus Suleman as Member of For For Management the Group Audit and Actuarial Committee 7.5 Re-elect Jim Sutcliffe as Member of For For Management the Group Audit and Actuarial Committee 8 Approve Remuneration Policy For For Management 1 Authorise Directors to Issue Any For Against Management Ordinary Shares of the Company for the Implementation of Any Share Incentive Scheme 2.1 Approve Fees for the Chairman of the For For Management Board 2.2 Approve Fees for the Lead Independent For For Management Director 2.3 Approve Fees for the Board Member For For Management 2.4 Approve Fees for the International For For Management Board Member, Member of Committees and Subsidiary Board and Chairman of a Sub-committee 2.5 Approve Fees for the International For For Management Board Member, Member of Committees and Subsidiary Board and Chairman of a Committee 2.6 Approve Fees for the Chairman of the For For Management Group Audit and Actuarial Committee 2.7 Approve Fees for the Member of the For For Management Group Audit and Actuarial Committee 2.8 Approve Fees for the Chairman of the For For Management Group Actuarial Committee 2.9 Approve Fees for the Member of the For For Management Group Actuarial Committee 2.10 Approve Fees for the Chairman of the For For Management Group Risk Committee 2.11 Approve Fees for the Member of the For For Management Group Risk Committee 2.12 Approve Fees for the Chairman of the For For Management Group Remuneration Committee 2.13 Approve Fees for the Member of the For For Management Group Remuneration Committee 2.14 Approve Fees for the Chairman of the For For Management Group Social, Ethics and Transformation Committee 2.15 Approve Fees for the Member of the For For Management Group Social, Ethics and Transformation Committee 2.16 Approve Fees for the Member of the For For Management Group Directors' Affairs Committee 2.17 Approve Fees for the Chairman of the For For Management Group IT Committee 2.18 Approve Fees for the Member of the For For Management Group IT Committee 2.19 Approve Fees for the Chairman of the For For Management STANLIB Limited Board 2.20 Approve Fees for the Member of the For For Management STANLIB Limited Board 2.21 Approve Fee Per Ad Hoc Board Meeting For For Management 2.22 Approve Fee Per Ad Hoc Board Committee For For Management Meeting 3.1 Approve Financial Assistance to For For Management Related or Inter-related Company 3.2 Approve Financial Assistance to Any For For Management Employee, Director, Prescribed Officer or Other Person or Any Trust Established for their Benefit in Terms of Any Share Incentive Scheme 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- LIC HOUSING FINANCE LTD. Ticker: LICHSGFIN Security ID: Y5278Z133 Meeting Date: AUG 19, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Savita Singh as Director For For Management 4 Approve Chokshi & Chokshi LLP and Shah For For Management Gupta & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Issuance of Redeemable For Against Management Non-Convertible Debentures 6 Elect Ameet N Patel as Independent For For Management Director 7 Elect Usha Sangwan as Director For For Management -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 25, 2017 Meeting Type: Annual Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Joel Netshitenzhe as Director For For Management 1.2 Re-elect Marian Jacobs as Director For For Management 1.3 Re-elect Royden Vice as Director For For Management 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with M Naidoo as the Designated Audit Partner 3.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 3.2 Re-elect Louisa Mojela as Member of For For Management the Audit Committee 3.3 Re-elect Royden Vice as Member of the For For Management Audit Committee 3.4 Re-elect Garth Solomon as Member of For For Management the Audit Committee 4 Approve Remuneration Policy For For Management 5 Place Authorised but Unissued Shares For Against Management under Control of Directors Pursuant to the Rights Offer 6 Authorise Board to Issue Shares for For For Management Cash 1 Authorise Issue of 30% or More of the For Against Management Company's Ordinary Shares 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For Against Management of Section 45 of the Companies Act 4 Approve Non-executive Directors' For For Management Remuneration 5.1 Amend Memorandum of Incorporation For For Management 5.2 Amend Memorandum of Incorporation For For Management 6 Approve Issue of Company's Ordinary For Against Management Shares to a Person Falling within the Ambit of Section 41(1) of the Companies Act for the Purposes of Implementing the Rights Offer -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties and Endorsement and Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4.1 Elect Jose Salim Mattar Junior as For For Management Board Chairman 4.2 Elect Antonio Claudio Brandao Resende For For Management as Vice-Chairman 4.3 Elect Eugenio Pacelli Mattar as For For Management Director 4.4 Elect Flavio Brandao Resende as For For Management Director 4.5 Elect Maria Leticia de Freitas Costa For For Management as Independent Director 4.6 Elect Jose Gallo as Independent For For Management Director 4.7 Elect Oscar de Paula Bernardes Neto as For For Management Independent Director 4.8 Elect Stefano Bonfiglio as Independent For For Management Director 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 25, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M113 Meeting Date: DEC 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For Did Not Vote Management and Amend Article 5 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M113 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Approve Capital Budget For For Management 4 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members 5 Install Fiscal Council For For Management 6.1 Fix Number of Fiscal Council Members For For Management 6.2 Elect Fiscal Council Members For Abstain Management 6.3 Elect Marcio Luciano Mancini as Fiscal None For Shareholder Council Member and Pedro Carvalho de Mello as Alternate Appointed by Minority Shareholder 6.4 Elect Raphael Manhaes Martins as None Abstain Shareholder Fiscal Council Member and Bernardo Zito Porto as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M113 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mauricio Rocha Alves Carvalho as None For Shareholder Fiscal Council Member and Monica Hojaij Carvalho Molina as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Company's For For Management Management 6 Fix Number of Fiscal Council Members For For Management 7 Elect Fiscal Council Members For For Management 8 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: MAY 03, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Authorize Bonus Issue For For Management 3 Approve Increase in Authorized Capital For For Management 4 Amend Articles 5 and 6 to Reflect For For Management Changes in Share Capital and Authorized Capital -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 960 Security ID: G5635P109 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shao Mingxiao as Director For For Management 3.2 Elect Xiang Bing as Director For For Management 3.3 Elect Zeng Ming as Director For For Management 3.4 Elect Li Chaojiang as Director For For Management 3.5 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 -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: A011170 Security ID: Y5336U100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and One For For Management Outside Director 4 Elect Park Gyeong-hui as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE CO. Ticker: A005300 Security ID: Y5345R106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lee Jae-hyuk as Inside Director For For Management 3.2 Elect Shin Dong-bin as Inside Director For For Management 3.3 Elect Lee Jong-hoon as Inside Director For For Management 3.4 Elect Ahn Tae-sik as Outside Director For For Management 3.5 Elect Kim Jong-yong as Outside Director For For Management 3.6 Elect Lee Bok-sil as Outside Director For For Management 4.1 Elect Ahn Tae-sik as Members of Audit For For Management Committee 4.2 Elect Kim Jong-yong as Members of For For Management Audit Committee 4.3 Elect Lee Bok-sil as Members of Audit For For Management Committee 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO. Ticker: A004990 Security ID: Y53468107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Cha-seok as Outside Director For Against Management 3.2 Elect Heo Cheol-seong as Outside For For Management Director 3.3 Elect Jang Yong-seong as Outside For For Management Director 3.4 Elect Park Yong-ho as Outside Director For For Management 4.1 Elect Park Cha-seok as Members of For Against Management Audit Committee 4.2 Elect Heo Cheol-seong as Members of For For Management Audit Committee 4.3 Elect Jang Yong-seong as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LOTTE SHOPPING CO. Ticker: A023530 Security ID: Y5346T119 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Two Inside Directors For For Management 3.2 Elect Two Outside Directors For Against Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LPP S.A. Ticker: LPP Security ID: X5053G103 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: JUN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of None None Management Meeting; Prepare List of Participating Shareholders 3 Elect Members of Vote Counting For For Management Commission 4 Approve Agenda of Meeting For For Management 5.1 Receive Supervisory Board Opinion on None None Management Resolutions Submitted to Shareholder Vote at This AGM 5.2 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Company's and Group's Operations 5.3 Receive Supervisory Board Report on None None Management Its Review of Standalone Financial Statements 5.4 Receive Supervisory Board Report on None None Management Its Review of Consolidated Financial Statements 5.5 Receive Management Board Proposal on None None Management Allocation of Income 5.6 Receive Supervisory Board Opinion on None None Management Management Board Proposal on Allocation of Income 5.7 Receive Supervisory Board Assessment None None Management of Company's Standing 5.8 Receive Supervisory Board Report on None None Management Board's Work 5.9 Receive Supervisory Board Report on None None Management Board's Performance of Audit Committee Responsibilities 5.10 Receive Supervisory Board Report on None None Management Company's Compliance with Polish Corporate Governance Code 5.11 Receive Supervisory Board Report on None None Management Company's Policy on Charity Activities 6 Approve Management Board Report on For For Management Company's and Group's Operations 7 Approve Supervisory Board Report on For For Management Board's Work 8 Approve Financial Statements For For Management 9 Approve Consolidated Financial For For Management Statements 10.1 Approve Discharge of Marek Piechocki For For Management (CEO) 10.2 Approve Discharge of Jacek Kujawa For For Management (Deputy CEO) 10.3 Approve Discharge of Przemyslaw For For Management Lutkiewicz (Deputy CEO) 10.4 Approve Discharge of Slawomir Loboda For For Management (Deputy CEO) 10.5 Approve Discharge of Hubert Komorowski For For Management (Deputy CEO) 10.6 Approve Discharge of Piotr Dyka For For Management (Deputy CEO) 11.1 Approve Discharge of Jerzy Lubianiec For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Maciej Matusiak For For Management (Supervisory Board Member) 11.3 Approve Discharge of Wojciech For For Management Olejniczak (Supervisory Board Member) 11.4 Approve Discharge of Krzysztof For For Management Olszewski (Supervisory Board Member) 11.5 Approve Discharge of Dariusz Pachla For For Management (Supervisory Board Member) 12 Approve Allocation of Income For For Management 13 Amend Statute Re: Corporate Purpose For For Management 14 Approve Performance Share Plan For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: NOV 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2016 2 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 120 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None Against Management 2.3 Elect Toby Gati as Director None For Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None Against Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Roger Munnings as Director None For Management 2.8 Elect Richard Matzke as Director None Against Management 2.9 Elect Nikolay Nikolaev as Director None Against Management 2.10 Elect Ivan Pictet as Director None For Management 2.11 Elect Leonid Fedun as Director None Against Management 2.12 Elect Lubov Khoba as Director None Against Management 3.1 Elect Ivan Vrublevsky as Member of For For Management Audit Commission 3.2 Elect Pavel Suloyev as Member of Audit For For Management Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors for For For Management Fiscal 2016 4.2 Approve Remuneration of New Directors For For Management for Fiscal 2017 5.1 Approve Remuneration of Members of For For Management Audit Commission for Fiscal 2016 5.2 Approve Remuneration of New Members of For For Management Audit Commission for Fiscal 2017 6 Ratify KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors ,Executives, and Companies -------------------------------------------------------------------------------- LUPIN LTD. Ticker: 500257 Security ID: Y5362X101 Meeting Date: AUG 03, 2016 Meeting Type: Annual Record Date: JUL 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management 2 Accept Consolidated Financial For For Management Statements 3 Approve Dividend For For Management 4 Reelect Nilesh Gupta as Director For For Management 5 Approve BSR & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration For For Management Ramesh Swaminathan as CFO and Executive Director 7 Elect Jean-Luc Belingard as an For For Management Independent Director 8 Authorize Board to Fix Remuneration of For For Management Cost Auditors -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Elect Directors For Against Management 3.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 13, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For For Management Management for Fiscal Year 2016 2 Approve Remuneration of Company's For For Management Management 3 Approve 1:3 Stock Split For For Management 4 Amend Article 5 to Reflect Changes in For For Management Capital 5 Approve Long-Term Incentive Program For For Management -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: SEP 08, 2016 Meeting Type: Special Record Date: AUG 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2016 2.1 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with AO Tander Re: Credit Agreement 2.2 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with PAO Sberbank of Russia Re: Guarantee Agreement 3 Amend Charter For Did Not Vote Management -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: DEC 08, 2016 Meeting Type: Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2016 2 Approve Early Termination of Powers of For For Management Audit Commission 3.1 Elect Roman Efimenko as Member of For For Management Audit Commission 3.2 Elect Anzhela Udovichenko as Member of For For Management Audit Commission 3.3 Elect Lyubov Shaguch as Member of For For Management Audit Commission 4.1 Approve Large-Scale Related-Party For For Management Transaction Re: Loan Agreement 4.2 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect Aleksandr Aleksandrov as Director None For Management 4.2 Elect Aleksey Pshenichny as Director None For Management 4.3 Elect Dmitry Chenikov as Director None Against Management 4.4 Elect Khachatur Pombukhchan as Director None Against Management 4.5 Elect Sergey Galitsky as Director None Against Management 4.6 Elect Aslan Shkhachemukov as Director None Against Management 4.7 Elect Vladimir Gordeychuk as Director None Against Management 5.1 Elect Roman Efimenko as Member of For For Management Audit Commission 5.2 Elect Irina Tsyplenkova as Member of For For Management Audit Commission 5.3 Elect Lubov Shaguch as Member of Audit For For Management Commission 6 Ratify RAS Auditor For For Management 7 Ratify IFRS Auditor For For Management -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: M&MFIN Security ID: Y53987122 Meeting Date: JUN 15, 2017 Meeting Type: Special Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For Against Management 2 Authorize Issuance of Secured or For Against Management Unsecured Redeemable Non-Convertible Debentures Including Subordinated Debentures on Private Placement 3 Approve Keeping of Registers and Index For For Management of Members, Debentureholders and Copies of Annual Returns at the Company's Registrar and Share Transfer Agents -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD. Ticker: M&M Security ID: Y54164150 Meeting Date: JUN 13, 2017 Meeting Type: Court Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Abdul Farid bin Alias as Director For For Management 4 Elect R. Karunakaran as Director For For Management 5 Elect Cheng Kee Check as Director For For Management 6 Elect Hizam bin Hashim as Director For For Management 7 Elect Hasnita binti Dato' Hashim as For For Management Director 8 Elect Anthony Brent Elam as Director For For Management 9 Elect Jamiah binti Abdul Hamid as For For Management Director 10 Approve Remuneration of Directors For For Management 11 Approve Benefits Payable to For For Management Non-Executive Directors 12 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 06, 2017 Meeting Type: Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Grant Plan For Against Management 2 Approve Grant of Shares to Abdul Farid For Against Management Alias Under the Proposed ESGP -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BERHAD Ticker: AIRPORT Security ID: Y5585D106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 3 Approve Payment of Directors' Fees For For Management 4 Approve Directors' Benefits from For For Management January 1, 2017 Until the Next Annual General Meeting 5 Elect Ruhaizah binti Mohamed Rashid as For For Management Director 6 Elect Mohamad Bin Husin as Director For For Management 7 Elect Azailiza binti Mohd Ahad as For For Management Director 8 Elect Mohd Badlisham bin Ghazali as For For Management Director 9 Elect Mohd Izani Bin Ghani as Director For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: AUG 05, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends For For Management 3 Reelect Rajen Mariwala as Director For For Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Marico Employee Stock Option For Against Management Plan 2016 (Plan) and Grant of Options to Employees of the Company Under the Plan 7 Grant of Options to Employees of For Against Management Subsidiaries Under the Plan -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LTD Ticker: 532500 Security ID: Y7565Y100 Meeting Date: SEP 08, 2016 Meeting Type: Annual Record Date: SEP 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect R. C. Bhargava as Director For Against Management 4 Reelect Kazuhiko Ayabe as Director For Against Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Kenichi Ayukawa as Managing Director and CEO 7 Approve Reappointment and Remuneration For For Management of Toshiaki Hasuike as Joint Managing Director 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Ticker: MSM Security ID: S4799N122 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Dr Lulu Gwagwa as Director For For Management 2 Re-elect Phumzile Langeni as Director For For Management 3 Re-elect JP Suarez as Director For Against Management 4 Re-elect Johannes van Lierop as For For Management Director 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint Roger Hillen as the Audit Partner 6.1 Re-elect Moses Kgosana as Member of For For Management the Audit Committee 6.2 Elect Kuseni Dlamini as Alternate For For Management Member of the Audit Committee 6.3 Re-elect Dr Lulu Gwagwa as Member of For For Management the Audit Committee 6.4 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Remuneration Policy For Against Management 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Fees of the Chairman of the For For Management Board 2.2 Approve Fees of the Deputy Chairman of For For Management the Board 2.3 Approve Fees of the Independent For For Management Non-Executive Directors 2.4 Approve Fees of the Audit Committee For For Management Chairman 2.5 Approve Fees of the Risk Committee For For Management Chairman 2.6 Approve Fees of the Remuneration For For Management Committee Chairman 2.7 Approve Fees of the Nomination and For For Management Social and Ethics Committee Chairmen 2.8 Approve Fees of the Audit Committee For For Management Members 2.9 Approve Fees of the Other Board For For Management Committee Members 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: MAXIS Security ID: Y58460109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arshad bin Raja Tun Uda as For For Management Director 2 Elect Mokhzani bin Mahathir as Director For For Management 3 Elect Alvin Michael Hew Thai Kheam as For For Management Director 4 Elect Mazen Ahmed M. AlJubeir as For For Management Director 5 Elect Naser Abdulaziz A. AlRashed as For For Management Director 6 Elect Kaizad B. Heerjee as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Malaysia Holdings Berhad and/or Its Affiliates 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tanjong Public Limited Company and/or Its Affiliates 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or Its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or Its Affiliates 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or Its Affiliates 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions Saudi Telecom Company and/or Its Affiliates 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions Malaysian Landed Property Sdn Bhd -------------------------------------------------------------------------------- MBANK S.A. Ticker: MBK Security ID: X0742L100 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Elect Members of Vote Counting For For Management Commission 4 Receive Presentation by CEO, None None Management Management Board Reports on Company's and Groups Operations, Standalone Financial Statements, and Consolidated Financial Statements for Fiscal 2016 5 Receive Presentation by Supervisory None None Management Board Chairman and Report of Supervisory Board on Board's Work and Company's Standing in Fiscal 2016 6 Receive Management and Supervisory None None Management Board Reports on Company's Operations and Financial Statements for Fiscal 2016 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements for Fiscal 2016 8.1 Approve Management Board Report on For For Management Company's Operations and Financial Statements for Fiscal 2016 8.2 Approve Allocation of Income for 2016 For For Management 8.3 Approve Allocation of Income from For For Management Previous Years 8.4 Approve Discharge of Cezary For For Management Stypulkowski (CEO) 8.5 Approve Discharge of Lidia For For Management Jablonowska-Luba (Deputy CEO) 8.6 Approve Discharge of Przemyslaw For For Management Gdanski (Deputy CEO) 8.7 Approve Discharge of Hans Kemler For For Management (Deputy CEO) 8.8 Approve Discharge of Jaroslaw For For Management Mastalerz (Deputy CEO) 8.9 Approve Discharge of Cezary Kocik For For Management (Deputy CEO) 8.10 Approve Discharge of Jorg Hessenmuller For For Management (Deputy CEO) 8.11 Approve Discharge of Christoph Heins For For Management (Deputy CEO) 8.12 Elect Ralph Mandel as Supervisory For For Management Board Member 8.13 Elect Jorg Hessenmuller as Supervisory For For Management Board Member 8.14 Approve Discharge of Maciej Lesny For For Management (Supervisory Board Chairman) 8.15 Approve Discharge of Andre Carls For For Management (Supervisory Board Member) 8.16 Approve Discharge of Thorsten Kanzler For For Management (Supervisory Board Member) 8.17 Approve Discharge of Martin Blessing For For Management (Supervisory Board Member) 8.18 Approve Discharge of Wieslaw Thor For For Management (Supervisory Board Member) 8.19 Approve Discharge of Teresa Mokrysz For For Management (Supervisory Board Member) 8.20 Approve Discharge of Waldemar Stawski For For Management (Supervisory Board Member) 8.21 Approve Discharge of Marek Wierzbowski For For Management (Supervisory Board Member) 8.22 Approve Discharge of Stephan Engels For For Management (Supervisory Board Member) 8.23 Approve Discharge of Martin Zielke For For Management (Supervisory Board Deputy Chairman) 8.24 Approve Discharge of Agnieszka For For Management Slomka-Golebiowska (Supervisory Board Member) 8.25 Approve Discharge of Marcus Chromik For For Management (Supervisory Board Member) 8.26 Approve Discharge of Ralph Mandel For For Management (Supervisory Board Member) 8.27 Approve Discharge of Jorg Hessenmuller For For Management (Supervisory Board Member) 8.28 Approve Discharge of Malgorzata For For Management Anczewska (CEO of mWealth Management SA) 8.29 Approve Discharge of Pawel Bogusz For For Management (Deputy CEO of mWealth Management SA) 8.30 Approve Discharge of Cezary Kocik For For Management (Supervisory Board Chairman of mWealth Management SA) 8.31 Approve Discharge of Dariusz Solski For For Management (Supervisory Board Member of mWealth Management SA) 8.32 Approve Discharge of Pawel Przybylek For For Management (Supervisory Board Member of mWealth Management SA) 8.33 Approve Discharge of Monika Powroznik For For Management (Supervisory Board Member of mWealth Management SA) 8.34 Approve Discharge of Lukasz Witkowski For For Management (Supervisory Board Member of mWealth Management SA) 8.35 Approve Discharge of Jaroslaw For For Management Kowalczuk (CEO of Dom Maklerski mBank SA) 8.36 Approve Discharge of Adam Jaroszewicz For For Management (Deputy CEO of Dom Maklerski mBank SA) 8.37 Approve Discharge of Karol Bach For For Management (Management Board Member of Dom Maklerski mBank SA) 8.38 Approve Discharge of Michal Marczak For For Management (Management Board Member of Dom Maklerski mBank SA) 8.39 Approve Discharge of Cezary For For Management Stypulkowski (Supervisory Board Chairman of Dom Maklerski mBank SA) 8.40 Approve Discharge of Hans Kemler For For Management (Supervisory Board Deputy Chairman of Dom Maklerski mBank SA) 8.41 Approve Discharge of Pawel Przybylek For For Management (Supervisory Board Member of Dom Maklerski mBank SA) 8.42 Approve Discharge of Wlodzimierz Walus For For Management (Supervisory Board Member of Dom Maklerski mBank SA) 8.43 Approve Discharge of Pawel Graniewski For For Management (Supervisory Board Member of Dom Maklerski mBank SA) 8.44 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements in Fiscal 2016 8.45 Amend Statute Re: Management Board For Against Management Authorization to Increase Share Capital within Limits of Target Capital with Possible Exclusion of Preemptive Rights 8.46 Amend Statute For For Management 8.47 Approve Shareholders' Consent with For For Management Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 8.48 Ratify Auditor For Against Management 8.49 Fix Number of Supervisory Board Members For Against Management 8.50 Elect Supervisory Board Members For For Management 8.51 Approve Remuneration of Supervisory For Against Management Board Members 9 Close Meeting None None Management -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Rick Tsai with ID No. A102354XXX For For Management as Non-independent Director 6.2 Elect Ming Je Tang with ID No. For For Management A100065XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Other Business None Against Management -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Approve Release of Restrictions of For For Management Competitive Activities of Ministry of Finance 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Chao Shun Chang, a Representative of Ministry of Finance 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Li Yen Yang, a Representative of Ministry of Finance 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Chiu Fa Tsai, a Representative of Ministry of Finance 8 Approve Release of Restrictions of For For Management Competitive Activities of Bank of Taiwan Co., Ltd. 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Ye Chin Chiou, a Representative of Bank of Taiwan Co., Ltd. 10 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Tsun Siou Li -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Robert Andersson as Director None Against Management 2.2 Elect Gustav Bengtsson as Director None Against Management 2.3 Elect Aleksandr Esikov as Director None Against Management 2.4 Elect Nikolay Krylov as Director None Against Management 2.5 Elect Paul Myners as Director None For Management 2.6 Elect Carl Luiga as Director None Against Management 2.7 Elect Per Emil Nilsson as Director None Against Management 2.8 Elect Jan Rudberg as Director None For Management 2.9 Elect Ingrid Stenmark as Director None Against Management 2.10 Elect Vladimir Streshynsky as Director None Against Management 2.11 Elect Ivan Tavrin as Director None Against Management -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: SEP 16, 2016 Meeting Type: Special Record Date: AUG 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of PAO Megafon For For Management via Spin-Off of AO PBK 2 Approve Reorganization of PAO Megafon For For Management via Acquisition of AO Mobikom Volga and AO Yaroslavl-GSM 3 Approve Related-Party Transactions: For For Management Agreement on Lease and/or Use of Telecom Facilities with AO PBK -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: NOV 25, 2016 Meeting Type: Special Record Date: OCT 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Against Management Board of Directors 2.1 Elect Robert Andersson as Director None Against Management 2.2 Elect Henriette Wendt as Director None Against Management 2.3 Elect Aleksandr Esikov as Director None Against Management 2.4 Elect Nikolay Krylov as Director None Against Management 2.5 Elect Paul Myners as Director None For Management 2.6 Elect Emil Nilsson as Director None Against Management 2.7 Elect Jan Rudberg as Director None For Management 2.8 Elect Ingrid Stenmark as Director None Against Management 2.9 Elect Vladimir Streshinsky as Director None Against Management 2.10 Elect Ivan Tavrin as Director None Against Management -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2016 -------------------------------------------------------------------------------- MEGAWORLD CORPORATION Ticker: MEG Security ID: Y59481112 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Annual For For Management Meeting 5 Approve Amendment of Principal Office For For Management Address 6 Appoint External Auditors For For Management 7 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 8a Elect Andrew L. Tan as Director For For Management 8b Elect Katherine L. Tan as Director For For Management 8c Elect Kingson U. Sian as Director For For Management 8d Elect Enrique Santos L. Sy as Director For For Management 8e Elect Jesus B. Varela as Director For For Management 8f Elect Gerardo C. Garcia as Director For For Management 8g Elect Roberto S. Guevara as Director For For Management -------------------------------------------------------------------------------- MERIDA INDUSTRY CO., LTD. Ticker: 9914 Security ID: Y6020B101 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORPORATION Ticker: MPI Security ID: Y60305102 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on May 27, 2016 2 Approve Report of the President and For For Management Chief Executive Officer 3 Approve the 2016 Audited Financial For For Management Statements 4 Ratify the Acts of the Board of For For Management Directors and Management 5.1 Elect Manuel V. Pangilinan as Director For Against Management 5.2 Elect Jose Ma. K. Lim as Director For For Management 5.3 Elect David J. Nicol as Director For Against Management 5.4 Elect Edward S. Go as Director For For Management 5.5 Elect Augusto P. Palisoc, Jr. as For Against Management Director 5.6 Elect Albert F. Del Rosario as Director For Against Management 5.7 Elect Alfred V. Ty as Director For Against Management 5.8 Elect Artemio V. Panganiban as Director For For Management 5.9 Elect Ramoncito S. Fernandez as For Against Management Director 5.10 Elect Lydia B. Echauz as Director For For Management 5.11 Elect Francisco C. Sebastian as For Against Management Director 5.12 Elect Ray C. Espinosa as Director For Against Management 5.13 Elect Robert C. Nicholson as Director For Against Management 5.14 Elect Rodrigo E. Franco as Director For Against Management 5.15 Elect Washington Z. SyCip as Director For For Management 6 Appoint External Auditors For For Management -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management Held on April 27, 2016 2 Ratify All Acts and Resolutions of the For For Management Board of Directors, Management and All Committees from April 27, 2016 to April 25, 2017 3.1 Elect George S.K. Ty as Director For For Management 3.2 Elect Arthur Ty as Director For For Management 3.3 Elect Francisco C. Sebastian as For For Management Director 3.4 Elect Fabian S. Dee as Director For For Management 3.5 Elect Jesli A. Lapus as Director For For Management 3.6 Elect Alfred V. Ty as Director For For Management 3.7 Elect Robin A. King as Director For For Management 3.8 Elect Rex C. Drilon II as Director For For Management 3.9 Elect Edmund A. Go as Director For For Management 3.10 Elect Francisco F. Del Rosario, Jr. as For For Management Director 3.11 Elect Vicente R. Cuna, Jr. as Director For For Management 3.12 Elect Edgar O. Chua as Director For For Management 5 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditors -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM * Security ID: P57908132 Meeting Date: DEC 07, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of USD 105 For For Management Million 2 Approve Stock Dividend at a Rate of 0. For For Management 025 Shares per Share 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM * Security ID: P57908132 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept CEO's Report and Board's Report For For Management on Operations and Results 1.2 Accept Individual and Consolidated For For Management Financial Statements 1.3 Accept Report on Compliance of Fiscal For For Management Obligations 2 Present Audit and Corporate Practices For For Management Committee's Report 3.1 Approve Net Consolidated Profit after For For Management Minority Interest in the Amount of USD 238.4 Million 3.2 Approve Treatment of Individual Net For For Management Loss in the Amount of MXN 672.72 Million (USD 238.4 Million) 3.3 Approve Allocation of Individual and For For Management or Consolidated Profits and or Losses Referred to in Items 3.1 and 3.2 to the Accumulated Results Account 4.1 Ratify Antonio Del Valle Ruiz as For For Management Honorary and Lifetime Board Chairman 4.2a Ratify Juan Pablo Del Valle Perochena For For Management as Board Member 4.2b Ratify Adolfo Del Valle Ruiz as Board For For Management Member 4.2c Ratify Ignacio Del Valle Ruiz as Board For For Management Member 4.2d Ratify Antonio Del Valle Perochena as For For Management Board Member 4.2e Ratify Maria Guadalupe Del Valle For For Management Perochena as Board Member 4.2f Ratify Jaime Ruiz Sacristan as Board For For Management Member 4.2g Ratify Fernando Ruiz Sahagun as Board For For Management Member 4.2h Ratify Eugenio Santiago Clariond Reyes For For Management Retana as Board Member 4.2i Ratify Eduardo Tricio Haro as Board For For Management Member 4.2j Ratify Guillermo Ortiz Martinez as For For Management Board Member 4.2k Ratify Divo Milan Haddad as Board For For Management Member 4.3a Ratify Fernando Ruiz Sahagun as For For Management Chairman of Audit Committee 4.3b Ratify Eugenio Santiago Clariond Reyes For For Management Retana as Chairman of Corporate Practices Committee 4.4a Ratify Juan Pablo Del Valle Perochena For For Management as Chairman of Board of Directors 4.4b Ratify Juan Pablo Del Rios Benitez as For For Management Secretary (without being a member) of Board 5 Approve Remuneration of Chairman of For For Management Board, Audit Committee and Corporate Practices Committee; Approve Remuneration of Members of Board and Members of Audit Committee and Corporate Practices Committee 6.1 Approve Cancellation of Balance of For For Management Amount Approved to be Used for Acquisition of Company's Shares 6.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve at USD 385 Million 7 Accept Report on Adoption or For For Management Modification of Policies in Share Repurchases of Company 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: 2377 Security ID: Y6037K110 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Other Business None Against Management -------------------------------------------------------------------------------- MINOR INTERNATIONAL PCL Ticker: MINT Security ID: Y6069M133 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report and None None Management Directors' Report 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend Payment 5 Amend Memorandum of Association Re: For For Management Company's Business Objectives 6 Authorize Issuance of Debentures For Against Management 7.1 Elect Khunying Jada Wattanasiritham as For For Management Director 7.2 Elect Emmanuel Jude Dillipraj For For Management Rajakarier as Director 7.3 Elect John Scott Heinecke as Director For For Management 8 Approve Increase in Size of Board and For For Management Elect Charamporn Jotikasthira as Director 9 Approve Remuneration of Directors For For Management 10 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MIRAE ASSET DAEWOO CO. LTD. Ticker: A006800 Security ID: Y1916K109 Meeting Date: NOV 04, 2016 Meeting Type: Special Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Mirae For For Management Asset Securities Co. 2 Amend Articles of Incorporation For Against Management 3.1.1 Elect Choi Hyeon-man as Inside Director For For Management 3.1.2 Elect Kim Guk-yong as Inside Director For For Management 3.2.1 Elect Byeon Hwan-cheol as Outside For For Management Director 3.2.2 Elect Kim Byeong-il as Outside Director For For Management 3.2.3 Elect Hong Seong-il as Outside Director For For Management 3.2.4 Elect Jeong Yun-taek as Outside For For Management Director 4 Elect Hwang Geon-ho as Outside Director For For Management 5.1 Elect Hwang Geon-ho as Member of Audit For For Management Committee 5.2 Elect Byeon Hwan-cheol as Member of For For Management Audit Committee 5.3 Elect Kim Byeong-il as Member of Audit For For Management Committee 6 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- MIRAE ASSET DAEWOO CO. LTD. Ticker: A006800 Security ID: Y1916K109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Cho Woong-gi as Inside Director For For Management 2.1.2 Elect Ma Deuk-rak as Inside Director For For Management 2.2 Elect Kwon Tae-gyun as Outside Director For For Management 3 Elect Hong Seong-il as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- MIRAE ASSET SECURITIES CO. Ticker: A037620 Security ID: Y6074E100 Meeting Date: NOV 04, 2016 Meeting Type: Special Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Mirae For For Management Asset Daewoo Co., Ltd. 2 Elect Hong Seong-il as Outside Director For For Management 3 Elect Three Members of Audit Committee For For Management -------------------------------------------------------------------------------- MISC BERHAD Ticker: MISC Security ID: Y6080H105 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yee Yang Chien as Director For For Management 2 Elect Sekhar Krishnan as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: MNOD Security ID: ADPV30566 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2016 -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: MNOD Security ID: 55315J102 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends 5.1 Elect Sergey Barbashev as Director None Against Management 5.2 Elect Aleksey Bashkirov as Director None Against Management 5.3 Elect Rushan Bogaudinov as Director None Against Management 5.4 Elect Sergey Bratukhin as Director None Against Management 5.5 Elect Andrey Bugrov as Director None Against Management 5.6 Elect Marianna Zakharova as Director None Against Management 5.7 Elect Stalbek Mishakov as Director None Against Management 5.8 Elect Gareth Penny as Director None For Management 5.9 Elect Gerhardus Prinsloo as Director None For Management 5.10 Elect Maksim Sokov as Director None Against Management 5.11 Elect Vladislav Solovyev as Director None Against Management 5.12 Elect Sergey Skvortsov as Director None For Management 5.13 Elect Robert Edwards as Director None For Management 6.1 Elect Artur Arustamov as Member of For For Management Audit Commission 6.2 Elect Anna Masalova as Member of Audit For For Management Commission 6.3 Elect Georgy Svanidze as Member of For For Management Audit Commission 6.4 Elect Vladimir Shilkov as Members of For For Management Audit Commission 6.5 Elect Elena Yanevich as Member of For For Management Audit Commission 7 Ratify KPMG as RAS Auditor For For Management 8 Ratify KPMG as IFRS Auditor For For Management 9 Approve Remuneration of Directors For Against Management 10 Approve Remuneration of Members of For For Management Audit Commission 11 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 13 Approve New Edition of Charter For Against Management 14 Approve Company's Membership in UN For For Management Global Compact Network 15 Approve Company's Membership in For For Management Transport Safety Association -------------------------------------------------------------------------------- MMI HOLDINGS LTD Ticker: MMI Security ID: S5143R107 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter Cooper as Director For For Management 1.2 Elect Voyt Krzychylkiewicz as For For Management Alternate Director 2.1 Re-elect Johan van Reenen as Director For For Management 2.2 Re-elect Jabu Moleketi as Director For For Management 2.3 Re-elect Louis von Zeuner as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Andrew Taylor as Designated Audit Partner 4.1 Re-elect Frans Truter as Member of the For For Management Audit Committee 4.2 Re-elect Syd Muller as Member of the For For Management Audit Committee 4.3 Re-elect Fatima Jakoet as Member of For For Management the Audit Committee 4.4 Re-elect Louis von Zeuner as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For Against Management 6 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Amend Memorandum of Incorporation For Against Management 3.1 Approve Fees of Chairperson of the For For Management Board 3.2 Approve Fees of Deputy Chairperson of For For Management the Board 3.3 Approve Fees of Board Member For For Management 3.4 Approve Fees of Chairperson of the For For Management Audit Committee 3.5 Approve Fees of Member of the Audit For For Management Committee 3.6 Approve Fees of Chairperson of the For For Management Actuarial Committee 3.7 Approve Fees of Member of the For For Management Actuarial Committee 3.8 Approve Fees of Chairperson of the For For Management Remuneration Committee 3.9 Approve Fees of Member of the For For Management Remuneration Committee 3.10 Approve Fees of Chairperson of the For For Management Risk, Capital and Compliance Committee 3.11 Approve Fees of Member of the Risk, For For Management Capital and Compliance Committee 3.12 Approve Fees of Chairperson of the For For Management Social, Ethics and Transformation Committee 3.13 Approve Fees of Member of the Social, For For Management Ethics and Transformation Committee 3.14 Approve Fees of Chairperson of the For For Management Nominations Committee 3.15 Approve Fees of Member of the For For Management Nominations Committee 3.16 Approve Fees of Chairperson of the For For Management Fair Practices Committee 3.17 Approve Fees of Member of Fair the For For Management Practices Committee 3.18 Approve Fees of Chairperson of Board For For Management for Segments and Centres of Excellence in Terms of the MMI Client-Centric Model 3.19 Approve Fees of Member of Board for For For Management Segments and Centres of Excellence in Terms of the MMI Client-Centric Model 3.20 Approve Fees of Ad Hoc Work (Hourly) For Against Management -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: 607409109 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Interim Dividends for First For For Management Six Months of Fiscal 2016 3.1 Approve Company's Membership in For For Management Regional Association of Employers of Moscow 3.2 Approve Company's Membership in Union For For Management Russian-German Chamber of Commerce -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: 607409109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Meeting Chairman For For Management 1.2 Resolve to Announce Voting Results and For For Management Resolutions on General Meeting 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 16.60 per Share 3.1 Elect Aleksandr Gorbunov as Director None Against Management 3.2 Elect Andrey Dubovskov as Director None Against Management 3.3 Elect Ron Sommer as Director None Against Management 3.4 Elect Artyom Zasursky as Director None Against Management 3.5 Elect Michel Combes as Director None For Management 3.6 Elect Stanley Miller as Director None Against Management 3.7 Elect Vsevolod Rozanov as Director None Against Management 3.8 Elect Regina von Flemming as Director None For Management 3.9 Elect Thomas Holtrop as Director None For Management 4.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 4.2 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.3 Elect Anatoly Panarin as Member of For For Management Audit Commission 5 Ratify Deloitte & Touche LLP as Auditor For For Management 6 Approve New Edition of Charter For Against Management 7 Approve New Edition of Regulations on For For Management Board of Directors 8 Approve Reorganization via Acquisition For For Management of Subsidiaries 9 Amend Charter in Connection with For For Management Reorganization Proposed under Item 8 -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5462R112 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures/Approve Use For Did Not Vote Management of Electronic Vote 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 Information on Acquisition of For Did Not Vote Management Own Shares 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Amend Article 14.1 of Bylaws Re: For Did Not Vote Management Proceedings of the General Meeting 11 Amend Article 22.8 of Bylaws Re: Audit For Did Not Vote Management Committee 12 Elect Jozsef Molnar as Member of the For Did Not Vote Management Board of Directors 13 Reelect Attila Chikan as Supervisory For Did Not Vote Management Board Member 14 Reelect John Charody as Supervisory For Did Not Vote Management Board Member 15 Elect Vladimir Kestler as Supervisory For Did Not Vote Management Board Member 16 Elect Ilona David as Supervisory Board For Did Not Vote Management Member 17 Elect Andrea Bartfai-Mager as For Did Not Vote Management Supervisory Board Member 18 Elect Attila Chikan as Audit Committee For Did Not Vote Management Member 19 Elect John Charody as Audit Committee For Did Not Vote Management Member 20 Elect Ilona David as Audit Committee For Did Not Vote Management Member 21 Elect Andrea Bartfai-Mager as Audit For Did Not Vote Management Committee Member 22 Elect Ivan Miklos as Audit Committee For Did Not Vote Management Member 23 Elect Employee Representatives to For Did Not Vote Management Supervisory Board 24 Approve Stock Split of "A" Class Shares For Did Not Vote Management -------------------------------------------------------------------------------- MONDI LTD Ticker: MND Security ID: S5274K111 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tanya Fratto as Director For For Management 2 Re-elect Stephen Harris as Director For For Management 3 Re-elect Andrew King as Director For For Management 4 Re-elect John Nicholas 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 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 Re-elect John Nicholas as Member of For For Management the DLC Audit Committee 12 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 13 Approve Remuneration Policy For For Management 14 Approve Non-executive Directors' Fees For For Management 15 Approve Final Dividend For For Management 16 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Michal Kotze as Registered Auditor 17 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 18 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 19 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 20 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 21 Authorise Board to Issue Shares for For For Management Cash 22 Authorise Repurchase of Issued Share For For Management Capital 23 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 24 Approve Remuneration Policy For For Management 25 Approve Remuneration Report For For Management 26 Approve Final Dividend For For Management 27 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 28 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 29 Authorise Issue of Equity with For For Management Pre-emptive Rights 30 Authorise Issue of Equity without For For Management Pre-emptive Rights 31 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MONETA MONEY BANK A. S. Ticker: MONET Security ID: X3R0GS100 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Receive Management Board Report None None Management 4 Receive Supervisory Board Report None None Management 5 Receive Audit Committee Report None None Management 6 Approve Financial Statements and For For Management Statutory Reports 7 Approve Consolidated Financial For For Management Statements and Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of CZK 9.80 per Share 9 Ratify KPMG as Auditor For For Management 10 Amend Articles of Association For For Management 11 Recall Denis Hall from Supervisory Against Against Shareholder Board 12 Recall Denis Hall from Audit Committee Against Against Shareholder 13 Instruct Supervisory Board to Recall Against Against Shareholder Denis Hall from All Supervisory Board Committees 14.1 Elect Mirsolav Singer as Supervisory For For Management Board Member 14.2 Elect Maria Cicognani as Supervisory For For Management Board Member 14.3 Elect Supervisory Board Member For Against Management 15 Elect Audit Committee Member None Against Shareholder 16.1 Approve Remuneration of Denis Hall For For Management 16.2 Approve Remuneration of Clare Clarke For For Management 16.3 Approve Remuneration of Miroslav Singer For For Management 16.4 Approve Remuneration of Maria Cicognani For For Management 16.5 Approve Remuneration of Supervisory For For Management Board Member 16.6 Approve Remuneration of Supervisory Against Against Shareholder Board Members 17 Instruct Management Board to Allocate None Against Shareholder Income or to Initiate Share Repurchase Program In Order to Reduce Company's Equity 18 Authorize Supervisory Board to For For Shareholder Implement Stock-Based Incentive Scheme for Management Board Members -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS PJSC Ticker: MOEX Security ID: X5504J102 Meeting Date: SEP 02, 2016 Meeting Type: Special Record Date: AUG 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Moscow For Against Management Exchange MICEX-RTS via Acquisition of ZAO FB MMVB and OOO MB Tekhnologii 2 Approve New Edition of Charter For For Management -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS PJSC Ticker: MOEX Security ID: X5504J102 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # 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 7.68 per Share 4.1 Elect Aleksander Afanasiev as Director None Did Not Vote Management 4.2 Elect Anatoly Braverman as Director None Did Not Vote Management 4.3 Elect Mikhail Bratanov as Director None Did Not Vote Management 4.4 Elect Yuan Wang as Director None Did Not Vote Management 4.5 Elect Oleg Vyugin as Director None Did Not Vote Management 4.6 Elect Andrey Golikov as Director None Did Not Vote Management 4.7 Elect Mariya Gordon as Director None Did Not Vote Management 4.8 Elect Valery Goreglyad as Director None Did Not Vote Management 4.9 Elect Yury Denisov as Director None Did Not Vote Management 4.10 Elect Bella Zlatkis as Director None Did Not Vote Management 4.11 Elect Anatoliy Karachinsky as Director None Did Not Vote Management 4.12 Elect Aleksey Kudrin as Director None Did Not Vote Management 4.13 Elect Duncan Paterson as Director None Did Not Vote Management 4.14 Elect Rainer Riess as Director None Did Not Vote Management 5.1 Elect Vladislav Zimin as Member of For Did Not Vote Management Audit (Revision) Commission 5.3 Elect Mikhail Kireyev as Member of For Did Not Vote Management Audit (Revision) Commission 5.2 Elect Olga Romantsova as Member of For Did Not Vote Management Audit (Revision) Commission 6 Ratify Deloitte&Touche CIS as Auditor For Did Not Vote Management 7 Approve New Edition of Charter For Did Not Vote Management 8 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 9 Approve Regulations on Board of For Did Not Vote Management Directors 10 Approve Regulations on Management Board For Did Not Vote Management 11 Approve Reduction in Share Capital via For Did Not Vote Management Share Cancellation 12 Approve Remuneration of Board of For Did Not Vote Management Directors 13 Approve Remuneration of Members of For Did Not Vote Management Audit (Revision) Commission 14 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors, Officers and Subsidiaries 15 Approve Related-Party Transactions For Did Not Vote Management with Bank National Clearing Centre Re: Cash Deposits 16 Approve Related-Party Transactions For Did Not Vote Management with Bank National Clearing Centre Re: Currency Conversion -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD. Ticker: 517334 Security ID: Y6139B141 Meeting Date: AUG 31, 2016 Meeting Type: Annual Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend as Final For For Management Dividend 3 Reelect Noriyo Nakamura as Director For For Management 4 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Naveen Ganzu as Independent For For Management Director 6 Approve Revision in the Remuneration For For Management of Pankaj Mital, Executive Director and Chief Operating Officer 7 Approve Commission Remuneration for For For Management Non-Executive Directors 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Issuance of Equity Shares to For For Management Sumitomo Wiring Systems Ltd. 10 Approve Issuance of Foreign Currency For For Management Convertible Bonds and/or Other Convertible Securities to Sumitomo Wiring Systems Ltd 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD. Ticker: 517334 Security ID: Y6139B141 Meeting Date: MAY 16, 2017 Meeting Type: Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD. Ticker: 517334 Security ID: Y6139B141 Meeting Date: JUN 25, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- MR PRICE GROUP LIMITED Ticker: MRP Security ID: S5256M135 Meeting Date: AUG 31, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 2 April 2016 2.1 Re-elect Stewart Cohen as Director For For Management 2.2 Re-elect Keith Getz as Director For For Management 2.3 Re-elect Myles Ruck as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint Vinodhan Pillay as the Designated Registered Auditor 4.1 Re-elect Bobby Johnston as Member of For For Management the Audit and Compliance Committee 4.2 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 4.3 Re-elect Myles Ruck as Member of the For For Management Audit and Compliance Committee 4.4 Re-elect John Swain as Member of the For For Management Audit and Compliance Committee 5 Approve Remuneration Policy For Against Management 6 Adopt the Report of the Social, For For Management Ethics, Transformation and Sustainability Committee 7 Authorise Ratification of Approved For For Management Resolutions 8 Place Authorised but Unissued Shares For For Management under Control of Directors 1.1 Approve Fees of the Independent For For Management Non-executive Chairman 1.2 Approve Fees of the Honorary Chairman For For Management 1.3 Approve Fees of the Lead Director For For Management 1.4 Approve Fees of the Other Director For For Management 1.5 Approve Fees of the Chairman of the For For Management Audit and Compliance Committee 1.6 Approve Fees of the Member of the For For Management Audit and Compliance Committee 1.7 Approve Fees of the Chairman of the For For Management Remuneration and Nominations Committee 1.8 Approve Fees of the Member of the For For Management Remuneration and Nominations Committee 1.9 Approve Fees of the Chairman of the For For Management Social, Ethics, Transformation and Sustainability Committee 1.10 Approve Fees of the Member of the For For Management Social, Ethics, Transformation and Sustainability Committee 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise Specific Repurchase of For For Management Shares from the Mr Price Partners Share Trust 4 Approve Financial Assistance to For For Management Related or Inter-related Companies 5.1 Amend Memorandum of Incorporation For For Management 5.2 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: OCT 07, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 2016 ESOP For For Management 1 Approve Various Transactions in For For Management Relation to the 2016 MTN BEE Transaction 2 Authorise Specific Repurchase of MTN For For Management Zakhele and MTN Zakhele NVF to Facilitate the MTN Zakhele Unwind and Amend the Existing MTN Tranche 1 Subscription and Call Option Agreement 3 Authorise Future Specific Repurchases For For Management in Terms of the 2016 MTN BEE Transaction 4 Approve Financial Assistance in For For Management Connection with the MTN Zakhele Unwinding Scheme, the 2016 MTN BEE Transaction and the MTN Transaction Agreements 5 Authorise the Initial Specific Issue For For Management of Shares to MTN Zakhele Futhi for Cash 6 Authorise the Additional Specific For For Management Issue of Shares to MTN Zakhele Futhi for Cash 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Financial Assistance in For For Management Connection with the 2016 ESOP -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul Hanratty as Director For For Management 1.2 Elect Stan Miller as Director For For Management 1.3 Elect Ralph Mupita as Director For For Management 1.4 Elect Rob Shuter as Director For For Management 1.5 Elect Nkululeko Sowazi as Director For For Management 1.6 Re-elect Alan van Biljon as Director For For Management 1.7 Re-elect Koosum Kalyan as Director For For Management 1.8 Re-elect Azmi Mikati as Director For For Management 1.9 Re-elect Jeff van Rooyen as Director For For Management 2.1 Re-elect Christine Ramon as Member of For For Management the Audit Committee 2.2 Elect Paul Hanratty as Member of the For For Management Audit Committee 2.3 Re-elect Peter Mageza as Member of the For For Management Audit Committee 2.4 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors of the Company 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For Against Management 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 4 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries 5 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913187 Meeting Date: NOV 07, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Did Not Vote Management -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913187 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913187 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 5 and 8 to Reflect For For Management Changes in Share Capital and Authorized Capital -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Other Business None Against Management -------------------------------------------------------------------------------- NANYA TECHNOLOGY CORP. Ticker: 2408 Security ID: Y62066108 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Transact Other Business None Against Management -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 26, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2016 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor 4.1 Elect Hendrik du Toit as Director For For Management 4.2 Elect Guijin Liu as Director For For Management 5.1 Re-elect Nolo Letele as Director For For Management 5.2 Re-elect Roberto Oliveira de Lima as For For Management Director 5.3 Re-elect Cobus Stofberg as Director For For Management 5.4 Re-elect Debra Meyer as Director For For Management 6.1 Re-elect Don Eriksson as Member of the For For Management Audit Committee 6.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.3 Re-elect Rachel Jafta as Member of the For For Management Audit Committee 7 Approve Remuneration Policy For Against Management 8 Place Authorised but Unissued Shares For Against Management under Control of Directors 9 Authorise Board to Issue Shares for For Against Management Cash 10 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk Committee For For Management Chairman 1.6 Approve Fees of the Risk Committee For For Management Member 1.7 Approve Fees of the Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For For Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For For Management Committee Chairman 1.10 Approve Fees of the Nomination For For Management Committee Member 1.11 Approve Fees of the Social and Ethics For For Management Committee Chairman 1.12 Approve Fees of the Social and Ethics For For Management Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Repurchase of A Ordinary For Against Management Shares 6 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- NATIONAL BANK OF ABU DHABI Ticker: NBAD Security ID: M7080Z114 Meeting Date: DEC 07, 2016 Meeting Type: Special Record Date: DEC 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merer Agreement to be Effected For For Management through the Issuance of 1.254 New NBAD Shares for Every 1 Share in FGB in Connection with The Merger 2 Approve Merger Agreement Between For For Management National Bank of Abu Dhabi and FGB 3.a Approve Increase in Share Capital from For For Management AED 5.254 Billion up to AED 10.897 Billion Subject to the Terms and Conditions of the Merger 3.b Amend Article 1 of Association to For For Management Include New Definitions Re: Transaction, Related Party 3.c Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital, Subject to the Terms and Conditions of the Merger 3.d Amend Article 17 of Bylaws Re: Board For For Management Size, Board Requirements and Cumulative Voting 3.e Amend Article 18 of Bylaws Re: For For Management Corporate Governance Regulations 3.f Amend Article 58 of Bylaws Re: Related For For Management Party Transactions 4.1 Elect Tahnoon Al Nahyan as Director For For Management 4.2 Elect Nasser Al Suwaidi as Director For For Management 4.3 Elect Mohammed Al Nahyan as Director For For Management 4.4 Elect Khaldoon Al Mubarak as Director For For Management 4.5 Elect Ahmed Al Dhaheri as Director For For Management 4.6 Elect Mohammed Al Romaithi as Director For For Management 4.7 Elect Khalifa Al Suwaidi as Director For For Management 4.8 Elect Jassem Al Sadeeqi as Director For For Management 4.9 Elect Mohammed Al Suwaidi as Director For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NATIONAL BANK OF ABU DHABI Ticker: NBAD Security ID: M7080Z114 Meeting Date: APR 24, 2017 Meeting Type: Special Record Date: APR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to "First Abu For For Management Dhabi Bank", Public Joint Stock Company, and Amend Article 2 of the Bank Articles of Association Accordingly -------------------------------------------------------------------------------- NATIONAL BANK OF ABU DHABI PJSC Ticker: NBAD Security ID: M7080Z114 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Allocation of Income to For For Management Statutory, Special, and General Reserves for FY 2016 5 Approve Dividends of AED 0.45 per Share For For Management 6 Approve Remuneration of Directors for For For Management FY 2016 7 Approve Discharge of Directors and For For Management Auditors for FY 2016 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 9 Increase Size of Euro Medium Term Note For For Management Programme (EMTN) from USD 7.5 Billion to USD 15 Billion -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533171 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For For Management 2 Accept Financial Statements For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For For Management Remuneration 5 Approve Director Remuneration For Against Management 6 Authorize Board to Participate in For For Management Companies with Similar Business Interests 7 Elect Members of Audit Committee For Against Management 8 Approve Sale of Company Asset For For Management 9 Elect Directors For Against Management 10 Other Business For Against Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Capital Budget, Allocation of For For Management Income and Ratify Distribution of Interim Dividends and Interest-on-Capital-Stock Payments 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 4.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 11, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant and Transfer of 102,956 For Against Management Shares to Roberto Oliveira de Lima under the Restricted Stock Plan -------------------------------------------------------------------------------- NAVER CORP. Ticker: A035420 Security ID: Y62579100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Han Seong-sook as Inside Director For For Management 3.2 Elect Byeon Dae-gyu as Non-independent For For Management Non-executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: A036570 Security ID: Y6258Y104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jeong Jin-su as Inside Director For For Management 4 Elect Jo Gook-hyeon Outside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Errol Kruger as Director For For Management 1.2 Elect Rob Leith as Director For For Management 2.1 Re-elect Michael Brown as Director For For Management 2.2 Re-elect Brian Dames as Director For For Management 2.3 Re-elect Dr Mantsika Matooane as For For Management Director 2.4 Re-elect Joel Netshitenzhe as Director For For Management 3.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint L Nunes as the Designated Registered Auditor 3.2 Reappoint KPMG Inc as Auditors of the For For Management Company with S Malaba as the Designated Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Preference Shares under Control of Directors 1 Approve Remuneration Policy For Against Management 1.1 Approve Fees for the Non-executive For For Management Chairman 1.2 Approve Fees for the Lead Independent For For Management Director Premium 1.3 Approve Fees for the Nedbank Group For For Management Board Member 1.4.1 Approve Fees for the Group Audit For For Management Committee Chairman 1.4.2 Approve Fees for the Group Audit For For Management Committee Member 1.5.1 Approve Fees for the Group Credit For For Management Committee Chairman 1.5.2 Approve Fees for the Group Credit For For Management Committee Member 1.6.1 Approve Fees for the Group Directors' For For Management Affairs Committee Chairman 1.6.2 Approve Fees for the Group Directors' For For Management Affairs Committee Member 1.7.1 Approve Fees for the Group Information For For Management Technology Committee Chairman 1.7.2 Approve Fees for the Group Information For For Management Technology Committee Member 1.8.1 Approve Fees for the Group Related For For Management Party Transactions Committee Chairman 1.8.2 Approve Fees for the Group Related For For Management Party Transactions Committee Member 1.9.1 Approve Fees for the Group For For Management Remuneration Committee Chairman 1.9.2 Approve Fees for the Group For For Management Remuneration Committee Member 1.10a Approve Fees for the Group Risk and For For Management Capital Management Committee Chairman 1.10b Approve Fees for the Group Risk and For For Management Capital Management Committee Member 1.11a Approve Fees for the Group For For Management Transformation, Social and Ethics Committee Chairman 1.11b Approve Fees for the Group For For Management Transformation, Social and Ethics Committee Member 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Companies 4 Amend Memorandum of Incorporation For For Management 5 Approve NedNamibia Stakeholder Schemes For For Management Repurchase 6 Approve and Ratify the Grant of a Call For For Management Option for the Issues of Securities -------------------------------------------------------------------------------- NESTLE INDIA LTD. Ticker: 500790 Security ID: Y6268T111 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividends and Declare For For Management Final Dividend 3 Reelect Shobinder Duggal as Director For For Management 4 Approve BSR & 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 Elect Martin Roemkens as Director For For Management 7 Approve Appointment and Remuneration For For Management of Martin Roemkens as Executive Director 8 Elect Rama Bijapurkar as Independent For For Management Director -------------------------------------------------------------------------------- NETCARE LTD Ticker: NTC Security ID: S5507D108 Meeting Date: FEB 03, 2017 Meeting Type: Annual Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Grant Thornton as Auditors For For Management of the Company with DS Reuben as the Designated Auditor 2.1 Re-elect Thevendrie Brewer as Director For For Management 2.2 Re-elect Azar Jammine as Director For For Management 2.3 Re-elect Norman Weltman as Director For For Management 3.1 Re-elect Thevendrie Brewer as For For Management Chairperson of the Audit Committee 3.2 Re-elect Mark Bower as Member of the For For Management Audit Committee 3.3 Re-elect Azar Jammine as Members of For For Management the Audit Committee 3.4 Re-elect Norman Weltman as Members of For For Management the Audit Committee 4 Authorise Board to Issue Shares for For For Management Cash 5 Approve Remuneration Policy For Against Management 6 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Non-executive Directors' For For Management Remuneration 3 Approve Financial Assistance in Terms For Against Management of Section 44 and 45 of the Companies Act -------------------------------------------------------------------------------- NETEASE INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 02, 2016 Meeting Type: Annual Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Cheng as Director For For Management 1c Elect Denny Lee as Director For For Management 1d Elect Joseph Tong as Director For For Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Leung as Director For For Management 1g Elect Michael Tong as Director For For Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditor -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiong Lianhua as Director For For Shareholder 2 Elect Peng Yulong as Director For For Shareholder 3 Approve Standard Remuneration of the For For Management Chairman of the Board of Supervisors 4 Approve Outline of the 13th Five Year For For Management Development Plan of the Company 5 Approve Domestic Debt Financing Scheme For For Management of the Company 6 Approve Overseas Debt Financing Scheme For For Management of the Company -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board For For Management 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Annual Report and Its For For Management Summary 4 Approve 2016 Final Accounting For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve 2016 Report of Performance of For For Management the Directors 7 Approve Report of Performance of the For For Management Independent Non-executive Directors 8 Elect Geng Jianxin as Director For For Management 9 Approve Ernst & Young Hua Ming LLP as For Against Management the Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 10 Elect Anke D'Angelo as Supervisor None For Shareholder 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO. LTD. Ticker: A005940 Security ID: Y6S75L806 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Won-gyu as Inside Director For For Management 3.2 Elect Kim Seon-gyu as Outside Director For For Management 3.3 Elect Kim Il-goon as Outside Director For For Management 3.4 Elect Jeong Yong-geun as For For Management Non-independent and Non-executive Director 4 Elect Kim Won-gyu as CEO For For Management 5.1 Elect as Byeon Chan-woo as Outside For For Management Director to Serve as Audit Committee Member. 5.2 Elect Choi Han-mook as Inside Director For For Management to Serve as Audit Committee Member. 6 Elect Lee Jang-young as Outside For For Management Director to Serve as Audit Committee Member. 7.1 Elect Lee Jang-young as Members of For For Management Audit Committee 7.2 Elect Byeon Chan-woo as Members of For For Management Audit Committee 7.3 Elect Lee Jeong-jae as Members of For For Management Audit Committee 8 Elect Choi Han-mook as Members of For For Management Audit Committee 9 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NIEN MADE ENTERPRISE CO LTD Ticker: 8464 Security ID: Y6349P112 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Nien Keng-Hao with Shareholder For For Management No. 6 as Non-independent Director 4.2 Elect Nien Chao-Hung with Shareholder For For Management No. 7 as Non-independent Director 4.3 Elect Chuang Hsi-Chin with Shareholder For For Management No. 4 as Non-independent Director 4.4 Elect Peng Ping with Shareholder No. 9 For For Management as Non-independent Director 4.5 Elect Lee Ming-Shan with ID No. For For Management K121025XXX as Non-independent Director 4.6 Elect Jok Chung Wai Edward with For For Management Shareholder No. 10 as Non-independent Director 4.7 Elect Lin Chi-Wei with ID No. For For Management F103441XXX as Independent Director 4.8 Elect Huang Shen-Yi with ID No. For For Management R121088XXX as Independent Director 4.9 Elect Hung Chung-Chin with ID No. For For Management N121880XXX as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 2689 Security ID: G65318100 Meeting Date: DEC 07, 2016 Meeting Type: Annual Record Date: DEC 02, 2016 # 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 3a1 Elect Cheung Yan as Director For Against Management 3a2 Elect Liu Ming Chung as Director For For Management 3a3 Elect Zhang Yuanfu as Director For Against Management 3a4 Elect Tam Wai Chu, Maria as Director For For Management 3a5 Elect Ng Leung Sing as Director For Against Management 3a6 Elect Lam Yiu Kin as Director For For Management 3b 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 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 -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 2689 Security ID: G65318100 Meeting Date: JUN 29, 2017 Meeting Type: Special Record Date: JUN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Longteng Packaging Materials For For Management and Chemicals Purchase Agreement, Proposed Annual Caps and Related Transactions 2 Approve Hong Kong International Paper For For Management Chemicals Purchase Agreement, Proposed Annual Caps and Related Transactions 3 Approve Longteng Packaging Paperboard For For Management Supply Agreement, Proposed Annual Caps and Related Transactions 4 Approve Taicang Packaging Paperboard For For Management Supply Agreement, Proposed Annual Caps and Related Transactions 5 Approve Honglong Packaging Paperboard For For Management Supply Agreement, Proposed Annual Caps and Related Transactions 6 Approve ACN Recovered Paper Purchase For For Management Agreement, Proposed Annual Caps and Related Transactions 7 Approve Tianjin ACN Wastepaper For For Management Purchase Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2016 2 Amend Charter For Did Not Vote Management 3.1 Amend Regulations on General Meetings For Did Not Vote Management 3.2 Amend Regulations on Board of Directors For Did Not Vote Management 3.3 Amend Regulations on Management For Did Not Vote Management -------------------------------------------------------------------------------- NOVATEK PJSC Ticker: NVTK Security ID: 669888109 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 7 per Share For Did Not Vote Management 2.1 Elect Andrey Akimov as Director None Did Not Vote 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 Mariya Panasenko 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 Elect Leonid Mikhelson as General For Did Not Vote Management Director (CEO) for 5 Years Term 5 Ratify AO PricewaterhouseCoopers Audit For Did Not Vote Management as Auditor 6 Approve Remuneration of Directors None None Management 7 Approve Remuneration of Members of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- NTPC LTD. Ticker: NTPC Security ID: Y6421X116 Meeting Date: SEP 20, 2016 Meeting Type: Annual Record Date: SEP 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Reelect S.C.Pandey as Director For Against Management 4 Reelect Kulamani Biswal as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect Gurdeep Singh as Director and For For Management Approve Appointment of Gurdeep Singh as Chairman and Managing Director 7 Elect Aniruddha Kumar as Director For Against Management 8 Elect Rajesh Jain as Independent For For Management Director 9 Elect Gauri Trivedi as Independent For For Management Director 10 Elect Seethapathy Chander as For For Management Independent Director 11 Authorize Issuance of Bonds/Debentures For For Management 12 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- O2 CZECH REPUBLIC AS Ticker: TELEC Security ID: X89734101 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Approve Management Board Report on None None Management Company's Operations and State of Its Assets 4 Receive Supervisory Board Report on None None Management Board's Work and Company's Standing 5.1 Approve Standalone Financial Statements For For Management 5.2 Approve Consolidated Financial For For Management Statements 6.1 Approve Allocation of Income For For Management 6.2 Approve Reduction of Share Premium For For Management Reserve with Repayment to Shareholders 7 Ratify KPMG as Auditor For For Management 8 Elect Ladislav Bartonicek as a For Against Management Supervisory Board Member 9 Approve Agreements with Supervisory For Against Management Board Members 10 Close Meeting None None Management -------------------------------------------------------------------------------- OBI PHARMA INC Ticker: 4174 Security ID: Y64270104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # 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 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- OCI CO. LTD. Ticker: A010060 Security ID: Y6435J103 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income 1.2 Approve Consolidate Financial For For Management Statements and Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Yong-hwan as Outside Director For For Management 3.2 Elect Ban Jang-sik as Outside Director For For Management 3.3 Elect Yoo Gi-pung as Outside Director For For Management 4.1 Elect Kim Yong-hwan as a Member of For For Management Audit Committee 4.2 Elect Ban Jang-sik as a Member of For For Management Audit Committee 4.3 Elect Yoo Gi-pung as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Approve Remuneration of Company's For For Management Management 4.1 Install Fiscal Council For For Management 4.2 Elect Fiscal Council Members For For Management 4.3 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholder -------------------------------------------------------------------------------- OHL MEXICO S.A.B. DE C.V. Ticker: OHLMEX * Security ID: P7356Z100 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Present Reports of Corporate For For Management Practices, Audit and Operative Committees in Accordance with Article 43 of Securities Market Law 1.b Present Reports of CEO, External For For Management Auditor and Fiscal Obligations Compliance, and Board's Opinion on CEO's Report in Accordance with Article 44 of Securities Market Law 1.c Present Board's Report on Financial For For Management Statements and Statutory Reports and Present Report on Activities and Operations Undertaken by Board 2 Approve Allocation of Income For For Management 3 Approve Dividends For For Management 4.a Resolutions on Amount that May Be Used For For Management for Share Repurchase 4.b Resolutions on Report on Policies and For For Management Board Agreements Related to Share Repurchase for Period from April 2017 and April 2018 5 Elect or Ratify Directors, Alternates, For Against Management Chairmen of Special Committees and Secretaries; Approve Their Remuneration; Verify Independence of Board Members 6 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD. Ticker: ONGC Security ID: Y64606133 Meeting Date: SEP 08, 2016 Meeting Type: Annual Record Date: SEP 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Payment of Interim Dividends For For Management and Approve Final Dividend 3 Reelect T K Sengupta as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect A K Srinivasan as Director For Against Management 6 Elect Ajai Malhotra as Director For For Management 7 Elect S B Kedare as Director For For Management 8 Elect K M Padmanabhan as Director For For Management 9 Elect A P Sawhney as Director For Against Management 10 Elect Amar Nath as Director For Against Management 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD. Ticker: ONGC Security ID: Y64606133 Meeting Date: DEC 10, 2016 Meeting Type: Special Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Discharge of Board and Auditors For For Management 4 Approve Director Remuneration for 2016 For For Management 5 Pre-approve Director Remuneration for For For Management 2017 6 Ratify Auditors For For Management 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests 8.1 Ratify Lease Agreement with Horse For For Management Races S.A. Regarding Use of Office Building 8.2 Ratify Lease Agreement with OPAP For For Management Services S.A. Regarding Use of Office Building 8.3 Ratify Sublease Agreement with TORA For For Management DIRECT S.A. Regarding Use of Office Building 8.4 Ratify Sublease Agreement with TORA For For Management WALLET S.A. Regarding Use of Office Building 8.5 Ratify Executed Contract with Horse For For Management Races S.A. Regarding a Trademark License Agreement 8.6 Ratify Executed Contract with Hellenic For For Management Lotteries S.A. Regarding a Trademark License Agreement 8.7 Approve Guarantee in Favor of For For Management Subsidiary Hellenic-Lotteries S.A. in the Context of a Bond Loan Amounting up to EUR 50 million 8.8 Approve EUR 33.5 Million Guarantee in For For Management Favor of Subsidiary Hellenic-Lotteries S.A 8.9 Approve GBP 100,000 Guarantee in Favor For For Management of Subsidiary Horse Races S.A. 8.10 Approve EUR 2 Million Guarantee in For For Management Favor of Subsidiary Horse Races S.A. 8.11 Approve EUR 632,499 Guarantee in Favor For For Management of Subsidiary Horse Races S.A. 8.12 Approve EUR 5 Million Guarantee in For For Management Favor of Subsidiary Horse Races S.A. 8.13 Approve EUR 550,000 Guarantee in Favor For For Management of Subsidiary OPAP Sports Ltd. 8.14 Approve EUR 7 Million Guarantee in For For Management Favor of Subsidiary TORA DIRECT S.A. 8.15 Approve EUR 3 Million Guarantee in For For Management Favor of Subsidiary Neurosoft 8.16 Approve Agreement with Emerging For Against Management Markets Capital for the Provision of Consulting and Other Services 9 Ratify Director Appointment For Against Management 10 Amend Corporate Purpose For For Management 11 Authorize Share Repurchase Program For For Management 12 Approve Distribution of Part of 2016 For Against Management Net Profits to Executive Management and Key Management Personnel 13 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ORANGE POLSKA S.A. Ticker: OPL Security ID: X5984X100 Meeting Date: JUL 21, 2016 Meeting Type: Special Record Date: JUL 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Merger with Orange Customer For For Management Service sp. z o.o. and TP Invest sp. z o.o. 7.1 Amend Statute Re: Corporate Purpose For For Management 7.2 Amend Statute Re: Supervisory Board For For Management 8 Approve Consolidated Text of Statute For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- ORANGE POLSKA S.A. Ticker: OPL Security ID: X5984X100 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # 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 Elect Members of Vote Counting For For Management Commission 5.1 Receive Management Board Report on None None Management Company's Operations and Financial Statements 5.2 Receive Management Board Proposal on None None Management Treatment of Net Loss 5.3 Receive Management Board Proposal on None None Management Allocation of Income from Previous Years 5.4 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 5.5 Receive Supervisory Board Report None None Management 5.6 Receive Management Board Proposal on None None Management Allocation of Income of TP Invest sp. z o.o. and Orange Customer Service sp. z o.o. 6.1 Approve Management Board Report on For For Management Company's Operations 6.2 Approve Financial Statements For For Management 6.3 Approve Treatment of Net Loss For For Management 6.4 Approve Allocation of Income from For For Management Previous Years 6.5 Approve Management Board Report on For For Management Group's Operations 6.6 Approve Consolidated Financial For For Management Statements 6.7a Approve Discharge of CEO For For Management 6.7b Approve Discharge of Management Board For For Management Member 6.7c Approve Discharge of Management Board For For Management Member 6.7d Approve Discharge of Management Board For For Management Member 6.7e Approve Discharge of Management Board For For Management Member 6.7f Approve Discharge of Management Board For For Management Member 6.7g Approve Discharge of Management Board For For Management Member 6.7h Approve Discharge of Management Board For For Management Member 6.7i Approve Discharge of Management Board For For Management Member 6.7j Approve Discharge of Supervisory Board For For Management Member 6.7k Approve Discharge of Supervisory Board For For Management Member 6.7l Approve Discharge of Supervisory Board For For Management Member 6.7m Approve Discharge of Supervisory Board For For Management Member 6.7n Approve Discharge of Supervisory Board For For Management Member 6.7o Approve Discharge of Supervisory Board For For Management Member 6.7p Approve Discharge of Supervisory Board For For Management Member 6.7q Approve Discharge of Supervisory Board For For Management Member 6.7r Approve Discharge of Supervisory Board For For Management Member 6.7s Approve Discharge of Supervisory Board For For Management Member 6.7t Approve Discharge of Supervisory Board For For Management Member 6.7u Approve Discharge of Supervisory Board For For Management Member 6.7v Approve Discharge of Supervisory Board For For Management Member 6.7w Approve Discharge of Supervisory Board For For Management Member 6.7x Approve Discharge of Supervisory Board For For Management Member 6.7y Approve Discharge of Supervisory Board For For Management Member 6.7z Approve Discharge of Supervisory Board For For Management Member 6.7aa Approve Discharge of Supervisory Board For For Management Member 6.8 Approve Management Board Proposal on For For Management Allocation of Income of TP Invest sp. z o.o. and Orange Customer Service sp. z o.o. 6.9a Approve Discharge of CEO of TP Invest For For Management sp. z o.o. 6.9b Approve Discharge of Management Board For For Management Member of TP Invest sp. z o.o. 6.9c Approve Discharge of Management Board For For Management Member of TP Invest sp. z o.o. 6.10a Approve Discharge of CEO of Orange For For Management Customer Service sp. z o.o. 6.10b Approve Discharge of Management Board For For Management Member of Orange Customer Service sp. z o.o. 6.10c Approve Discharge of Management Board For For Management Member of Orange Customer Service sp. z o.o. 7 Amend Regulations on General Meetings For For Management 8.1 Elect Federico Colom Artola as For Against Management Supervisory Board Member 8.2 Elect John Russell Houlden as For For Management Supervisory Board Member 8.3 Elect Patrice Lambert de Diesbach as For Against Management Supervisory Board Member 8.4 Elect Valerie Therond as Supervisory For Against Management Board Member 9 Close Meeting None None Management -------------------------------------------------------------------------------- ORION CORP. Ticker: A001800 Security ID: Y6S90M110 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For Against Management Outside Director 3 Appoint Seong Nak-goo as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors 6 Approve Stock Split For For Management 7 Approve Spin-Off Agreement For For Management 8 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- OTP BANK PLC Ticker: OTP Security ID: X60746181 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 2 Approve Company's Corporate Governance For Did Not Vote Management Statement 3 Approve Discharge of Management Board For Did Not Vote Management 4 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 5 Amend Art. 11/A.2 of Bylaws For Did Not Vote Management 6 Elect a Management Board Member For Did Not Vote Management 7.1 Elect Tibor Tolnay as Supervisory For Did Not Vote Management Board Member 7.2 Elect Gabor Horvath as Supervisory For Did Not Vote Management Board Member 7.3 Elect Andras Michnai as Supervisory For Did Not Vote Management Board Member 7.4 Elect Agnes Rudas as Supervisory Board For Did Not Vote Management Member 7.5 Elect Dominique Uzel as Supervisory For Did Not Vote Management Board Member 7.6 Elect Marton Gellert Vagi as For Did Not Vote Management Supervisory Board Member 8.1 Elect Gabor Horvath as Audit Committee For Did Not Vote Management Member 8.2 Elect Tibor Tolnay as Audit Committee For Did Not Vote Management Member 8.3 Elect Dominique Uzel as Audit For Did Not Vote Management Committee Member 8.4 Elect Marton Gellert Vagi as Audit For Did Not Vote Management Committee Member 9 Approve Remuneration Policy For Did Not Vote Management 10 Approve Remuneration of Management For Did Not Vote Management Board, Supervisory Board, and Audit Committee Members 11 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- OTTOGI CORP. Ticker: A007310 Security ID: Y65883103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Three Inside Directors For Against Management 4 Appoint Park Seong-hui as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING A.S. Ticker: PETKM Security ID: M7871F103 Meeting Date: SEP 06, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Ratify Director Appointment and Recent For Against Management Board Changes 3 Elect Anar Mammadov as Director For Against Management 4 Wishes None None Management -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING A.S. Ticker: PETKM Security ID: M7871F103 Meeting Date: MAR 29, 2017 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 Ratify Director Appointment For Against Management 8 Approve Director Remuneration For For Management 9 Elect Auditors For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Donations Made None None Management in 2016 12 Approve Upper Limit of Donations for For Against Management 2017 13 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 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 on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 16 Close Meeting None None Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: OCT 20, 2016 Meeting Type: Special Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Jianhua as Director For Against Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements 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 Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For For Management Instruments 9.1 Elect Wang Yilin as Director For For Shareholder 9.2 Elect Wang Dongjin as Director For For Shareholder 9.3 Elect Yu Baocai as Director For Against Shareholder 9.4 Elect Liu Yuezhen as Director For For Shareholder 9.5 Elect Liu Hongbin as Director For For Shareholder 9.6 Elect Hou Qijun as Director For For Shareholder 9.7 Elect Duan Liangwei as Director For For Shareholder 9.8 Elect Qin Weizhong as Director For For Shareholder 9.9 Elect Lin Boqiang as Director For For Shareholder 9.10 Elect Zhang Biyi as Director For For Shareholder 9.11 Elect Elsie Leung Oi-sie as Director For For Shareholder 9.12 Elect Tokuchi Tatsuhito as Director For For Shareholder 9.13 Elect Simon Henry as Director For For Shareholder 10.1 Elect Xu Wenrong as Supervisor For For Shareholder 10.2 Elect Zhang Fengshan as Supervisor For For Shareholder 10.3 Elect Jiang Lifu as Supervisor For For Shareholder 10.4 Elect Lu Yaozhong as Supervisor For For Shareholder -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331140 Meeting Date: AUG 04, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management 2 Consolidate Bylaws For Did Not Vote Management 3 Elect Director For Did Not Vote Management 4 Grant Waiver to Nelson Luiz Costa For Did Not Vote Management Silva in Order to Hold an Executive Position -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: AUG 04, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Elect Director For For Management 4 Grant Waiver to Nelson Luiz Costa For For Management Silva in Order to Hold an Executive Position -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcelo Mesquita de Siqueira None Did Not Vote Shareholder Filho as Director Appointed by Minority Shareholder 2 Approve Sale of 90 Percent of Shares For Did Not Vote Management of Nova Transportadora do Sudeste - NTS (NTS) 3 Waive Petrobras' Preemptive Rights to For Did Not Vote Management Subscribe Convertible Debentures to be Issued by Nova Transportadora do Sudeste - NTS (NTS) 4 Amend Articles For Did Not Vote Management 5 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcelo Mesquita de Siqueira None For Shareholder Filho as Director Appointed by Minority Shareholder 2 Approve Sale of 90 Percent of Shares For For Management of Nova Transportadora do Sudeste - NTS (NTS) 3 Waive Petrobras' Preemptive Rights to For For Management Subscribe Convertible Debentures to be Issued by Nova Transportadora do Sudeste - NTS (NTS) 4 Amend Articles For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: JAN 31, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Liquigas Distribuidora For Did Not Vote Management S.A. 2 Approve Sale of PetroquimicaSuape and For Did Not Vote Management CITEPE -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: JAN 31, 2017 Meeting Type: Special Record Date: JAN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Liquigas Distribuidora For For Management S.A. 2 Approve Sale of PetroquimicaSuape and For For Management CITEPE -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: MAR 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member For For Management 2 Approve Sale of PetroquimicaSuape and For For Management CITEPE -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: MAR 27, 2017 Meeting Type: Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member For For Management 2 Approve Sale of PetroquimicaSuape and For For Management CITEPE -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Elect Fiscal Council Members For Did Not Vote Management 2.1 Elect Fiscal Council Member Appointed None For Shareholder by Minority Shareholder 3 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Amend Policy of Appointment of Members For For Management of the Fiscal Council, Board of Directors and Executive Directors of Petrobras -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331140 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Walter Luis Bernardes Albertoni None For Shareholder as Fiscal Council Member and Jose Pais Rangel as Alternate Appointed by Preferred Shareholder 1.2 Elect Sonia Julia Sulzbeck Villalobos None Abstain Shareholder as Fiscal Council Member and Roberto Lamb as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2.1 Elect Fiscal Council Members For Against Management 2.2a Elect Reginaldo Ferreira Alexandre as None For Shareholder Fiscal Council Member and Marcelo Gasparino da Silva as Alternate Appointed by Minority Shareholder 2.2b Elect Francisco Vidal Luna as Fiscal None Abstain Shareholder Council Member and Manuelito Pereira Magalhaes Junior as Alternate Appointed by Minority Shareholder 3 Approve Remuneration of Company's For For Management Management and Fiscal Council Members 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Amend Policy of Appointment of Members For For Management of the Fiscal Council, Board of Directors and Executive Directors of Petrobras -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Walter Luis Bernardes Albertoni None For Shareholder as Fiscal Council Member and Jose Pais Rangel as Alternate Appointed by Preferred Shareholder 2b Elect Sonia Julia Sulzbeck Villalobos None Abstain Shareholder as Fiscal Council Member and Roberto Lamb as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BERHAD Ticker: PCHEM Security ID: Y6811G103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ching Yew Chye as Director For For Management 2 Elect Toh Ah Wah as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS DAGANGAN BERHAD Ticker: PETDAG Security ID: Y6885A107 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Ibrahimnuddin Mohd Yunus as For For Management Director 2 Elect Anuar Ahmad as Director For For Management 3 Elect Vimala V.R. Menon as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS GAS BERHAD Ticker: PETGAS Security ID: Y6885J116 Meeting Date: APR 17, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Habibah Abdul as Director For For Management 2 Elect Mohd Anuar Taib as Director For Against Management 3 Elect Emeliana Dallan Rice-Oxley as For Against Management Director 4 Elect Shamilah Wan Muhammad Saidi as For Against Management Director 5 Elect Heng Heyok Chiang @ Heng Hock For For Management Cheng as Director 6 Approve Remuneration of Directors For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: SEP 05, 2016 Meeting Type: Special Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Approve Increase in Share Capital via For For Management Increase in Par Value Per Share 7 Amend Statute to Reflect Changes in For For Management Capital 8 Approve Allocation of Supplementary For For Management Capital for Financing of Income Tax Related to Increase in Share Capital 9.1 Recall Supervisory Board Member(s) For Against Management 9.2 Elect Supervisory Board Members For Against Management 10 Approve Decision on Covering Costs of For For Management Convocation of General Meeting of Shareholders 11 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Approve Remuneration Policy for None Against Shareholder Management Board Members 7 Approve Remuneration Policy for None Against Shareholder Supervisory Board Members 8 Amend Statute Re: Corporate Purpose None For Shareholder 9 Approve Decision on Covering Costs of None Against Shareholder Convocation of General Meeting of Shareholders 10 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: JUN 11, 2017 # 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 Jacek Barylski For For Management (Supervisory Board Deputy Chairman) 10.3 Approve Discharge of Malgorzata Molas For For Management (Supervisory Board Member) 10.4 Approve Discharge of Malgorzata For For Management Mika-Bryska (Supervisory Board Deputy Chairman) 10.5 Approve Discharge of Jaroslaw For For Management Golebiewski (Supervisory Board Member) 10.6 Approve Discharge of Piotr For For Management Machnikowski (Supervisory Board Member) 10.7 Approve Discharge of Marek Sciazko For For Management (Supervisory Board Member) 10.8 Approve Discharge of Jacek Fotek For For Management (Supervisory Board Member) 10.9 Approve Discharge of Marek Pastuszko For For Management (Supervisory Board Member) 10.10 Approve Discharge of Pawel Sliwa For For Management (Supervisory Board Member) 10.11 Approve Discharge of Janina Goss For For Management (Supervisory Board Member) 10.12 Approve Discharge of Mateusz Gramza For For Management (Supervisory Board Member) 10.13 Approve Discharge of Jaroslaw Glowacki For For Management (Supervisory Board Member) 10.14 Approve Discharge of Witold Kozlowski For For Management (Supervisory Board Member) 10.15 Approve Discharge of Grzegorz For For Management Kuczynski (Supervisory Board Member) 10.16 Approve Discharge of Radoslaw Osinski For For Management (Supervisory Board Member) 10.17 Approve Discharge of Mieczyslaw For For Management Sawaryn (Supervisory Board Member) 10.18 Approve Discharge of Artur Skladanek For For Management (Supervisory Board Member) 10.19 Approve Discharge of Marek Woszczyk For For Management (CEO) 10.20 Approve Discharge of Dariusz Marzec For For Management (Deputy CEO) 10.21 Approve Discharge of Grzegorz Krystek For For Management (Deputy CEO) 10.22 Approve Discharge of Jacek Drozd For For Management (Deputy CEO) 10.23 Approve Discharge of Henryk Baranowski For For Management (CEO) 10.24 Approve Discharge of Ryszard Wasilek For For Management (Deputy CEO) 10.25 Approve Discharge of Boleslaw For For Management Jankowski (Deputy CEO) 10.26 Approve Discharge of Marek Pastuszko For For Management (Deputy CEO) 10.27 Approve Discharge of Emil Wojtowicz For For Management (Deputy CEO) 10.28 Approve Discharge of Marta Gajecka For For Management (Deputy CEO) 10.29 Approve Discharge of Pawel Sliwa For For Management (Management Board Member) 11 Amend Dec. 14, 2016, EGM Resolution None Against Shareholder Re: Approve Remuneration of Members of Management Board 12.1 Amend Statute None Against Shareholder 12.2 Amend Statute Re: Management Board None For Shareholder 12.3 Amend Statute Re: Management Board None For Shareholder 12.4 Amend Statute Re: Supervisory Board None For Shareholder 12.5 Amend Statute Re: General Meeting None For Shareholder 12.6 Amend Statute None For Shareholder 12.7 Amend Statute None For Shareholder 12.8 Amend Statute None For Shareholder 13 Authorize Supervisory Board to Approve For Against Management Consolidated Text of Statute 14.1 Approve Disposal of Company's Assets None For Shareholder 14.2 Approve Regulations on Agreements for None For Shareholder Legal Services, Marketing Services, Public Relations Services, and Social Communication Services, and Management Advisory Services 14.3 Approve Regulations on Agreements for None For Shareholder Donations, Debt Exemptions, and Similar Agreements 14.4 Approve Regulations on Disposal of None For Shareholder Assets 14.5 Approve Obligation of Publication of None For Shareholder Statements on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 14.6 Approve Requirements for Candidates to None For Shareholder Management Board 14.7 Approve Regulations on Election and None For Shareholder Recruitment Process of Management Board Members 14.8 Approve Fulfilment of Obligations from None For Shareholder Articles 17.7, 18.2, 20, and 23 of Act on State Property Management 15.1 Recall Supervisory Board Member None Against Shareholder 15.2 Elect Supervisory Board Member None Against Shareholder 16 Receive Report on Recruitment Process None None Management of Management Board Members 17 Close Meeting None None Management -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 - 2015 Consolidated For For Management Financial Statements 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Shu Fen Wang as Independent For Against Management Director 4.2 Elect Chen Wei Wang as Independent For Against Management Director 4.3 Elect Khein Seng Pua with Shareholder For For Management No.2 as Non-independent Director 4.4 Elect Cheek Kong Aw Yong with For For Management Shareholder No.12 as Non-independent Director 4.5 Elect Tzung Horng Kuang with For For Management Shareholder No.33 as Non-independent Director 4.6 Elect Chih Jen Hsu with Shareholder No. For For Management 14 as Non-independent Director 4.7 Elect Hiroto Nakai, a Representative For For Management of Toshiba Memory Semiconductor Taiwan Corporation with Shareholder No.90065 as Non-independent Director 4.8 Elect Yeong Jiunn Yang with For For Management Shareholder No.13 as Supervisor 4.9 Elect Huei Ming Wang with Shareholder For For Management No.12853 as Supervisor 4.10 Elect Chiun Hsiou Chen as Supervisor For For Management 5 Approve Issuance of Shares via a For For Management Private Placement 6 Approve Amendments to Articles of For For Management Association 7 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets, Procedures for Lending Funds to Other Parties, Procedures for Endorsement and Guarantees and Trading Procedures Governing Derivatives Products 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- PHOSAGRO OJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: OCT 03, 2016 Meeting Type: Special Record Date: SEP 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Regulations on For Against Management General Meetings 2 Approve New Edition of Regulations on For For Management Board of Directors 3 Approve Interim Dividends For For Management 4 Approve Related-Party Transaction Re: For Against Management Supplement to Guarantee Agreement 5 Approve Related-Party Transaction Re: For Against Management Supplement to Guarantee Agreement -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: JAN 16, 2017 Meeting Type: Special Record Date: DEC 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For Against Management 2 Approve Dividends of RUB 39 per Share For For Management 3.1 Approve Large-Scale Related-Party For For Management Transaction 3.2 Approve Large-Scale Related-Party For For Management Transaction 3.3 Approve Large-Scale Related-Party For For Management Transaction -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 30 per Share 4.1 Elect Igor Antoshin as Director None Against Management 4.2 Elect Maksim Volkov as Director None Against Management 4.3 Elect Andrey A. Guryev as Director None Against Management 4.4 Elect Andrey G. Guryev as Director None Against Management 4.5 Elect Yury Krugovykh as Director None Against Management 4.6 Elect Vladimir Litvinenko as Director None Against Management 4.7 Elect Sven Ombudstvedt as Director None For Management 4.8 Elect Roman Osipov as Director None Against Management 4.9 Elect James Beeland Rogers, Jr. as None For Management Director 4.10 Elect Ivan Rodionov as Director None Against Management 4.11 Elect Marcus J. Rhodes as Director None For Management 4.12 Elect Mikhail Rybnikov as Director None Against Management 4.13 Elect Aleksandr Sharabayko as Director None Against Management 5.1 Elect Ekaterina Viktorova as Member of For For Management Audit Commission 5.2 Elect Galina Kalinina as Member of For For Management Audit Commission 5.3 Elect Pavel Sinitsa as Member of Audit For For Management Commission 6 Ratify FBK as Auditor For For Management 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: MAR 24, 2017 Meeting Type: Special Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang He as Supervisor For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements and Auditor's Report 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Directors' Fees For For Management 6 Approve 2017 Supervisors' Fees For For Management 7 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: JUL 25, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Malcolm Rapson as the Designated Partner 2.1 Re-elect Hugh Herman as Director For For Management 2.2 Re-elect Lorato Phalatse as Director For For Management 2.3 Re-elect Jeff van Rooyen as Director For For Management 2.4 Elect David Friedland as Director For For Management 3.1 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.2 Re-elect Hugh Herman as Member of the For For Management Audit Committee 3.3 Re-elect Audrey Mothupi as Member of For For Management the Audit Committee 3.4 Elect David Friedland as Member of the For For Management Audit Committee 1 Approve Remuneration Report For Against Management 1 Approve Directors' Fees for the 2017 For Against Management and 2018 Annual Financial Periods 2.1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2.2 Approve Financial Assistance to an For For Management Employee of the Company or its Subsidiaries 3 Authorise Repurchase of Issued Share For For Management Capital 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: JUL 25, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For Against Management 2 Authorise the Issue and Allotment of B For Against Management Shares to the Controlling Shareholders 3 Amend Employee Share Schemes For Against Management 1 Authorise Ratification of Approved For Against Management Resolutions -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Review of the Provision of For For Management Assured Entitlement Only to H Shareholders of the Company in Respect of Overseas Listing of Ping An Securities -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Review of Overseas Listing For For Management Proposal of Ping An Securities 2 Approve Review of Overseas Listing of For For Management Ping An Securities - Compliance with Relevant Provisions 3 Approve Review of Company's For For Management Undertakings to Maintain Its Independent Listing Status 4 Approve Review of Sustainable For For Management Profitability Statement and Prospect 5 Approve Review of Authorization For For Management Concerning Overseas Listing of Ping An Securities 6 Approve Adjustment of the Remuneration For For Management of Non-executive Directors 7 Approve Adjustment of the Remuneration For For Management of Non-employee Representative Supervisors 8 Approve Review of the Provision of For For Management Assured Entitlement Only to H Shareholders of the Company in Respect of Overseas Listing of Ping An Securities -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Annual Report and its For For Management Summary 4 Approve 2016 Report of the Auditors For For Management and the Audited Financial Statements 5 Approve 2016 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Ouyang Hui as Director For For Management 8 Approve Autohome Inc. Share Incentive For Against Management Plan 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- PIONEER FOOD GROUP LTD Ticker: PFG Security ID: S6279F107 Meeting Date: FEB 10, 2017 Meeting Type: Annual Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with Duncan Adriaans as the Individual Auditor and Authorise Their Remuneration 2 Authorise Board to Issue Shares for For For Management Cash 3 Re-elect Mohammad Karaan as Director For For Management 4 Re-elect Gerrit Pretorius as Director For For Management 5 Re-elect Andile Sangqu as Director For For Management 6 Re-elect Norman Celliers as Director For For Management 7 Elect Lindiwe Mthimunye-Bakoro as For For Management Director 8 Re-elect Norman Thomson as Member of For For Management the Audit Committee 9 Elect Sango Ntsaluba as Member of the For For Management Audit Committee 10 Elect Lindiwe Mthimunye-Bakoro as For For Management Member of the Audit Committee 11 Approve Remuneration Policy For For Management 12 Approve Non-executive Directors' For For Management Remuneration 13 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 14 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 15 Authorise Repurchase of Issued Share For For Management Capital 16 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- PIRAEUS BANK SA Ticker: TPEIR Security ID: X06397180 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Announcement of Appointment of Board None None Management Members 3 Approve Discharge of Board and Auditors For For Management 4 Ratify Auditors For For Management 5 Approve Director Remuneration For For Management 6 Elect Directors For Against Management 7 Appoint Members of Audit Committee For Against Management 8 Authorize Board to Participate in For For Management Companies with Similar Business Interests 9 Approve Related Party Transactions For For Management 10 Approve Reverse Stock Split For For Management 11 Various Announcements None None Management -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: JUN 14, 2017 Meeting Type: Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PLDT INC. Ticker: TEL Security ID: Y7072Q103 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ending December 31, 2016 2.1 Elect Bernido H. Liu as Director For For Management 2.2 Elect Artemio V. Panganiban as Director For For Management 2.3 Elect Pedro E. Roxas as Director For For Management 2.4 Elect Helen Y. Dee as Director For Withhold Management 2.5 Elect Ray C. Espinosa as Director For Withhold Management 2.6 Elect James L. Go as Director For Withhold Management 2.7 Elect Hideaki Ozaki as Director For Withhold Management 2.8 Elect Manuel V. Pangilinan as Director For For Management 2.9 Elect Ma. Lourdes C. Rausa-Chan as For Withhold Management Director 2.10 Elect Albert F. del Rosario as Director For Withhold Management 2.11 Elect Atsuhisa Shirai as Director For Withhold Management 2.12 Elect Amado D. Valdez as Director For Withhold Management 2.13 Elect Marife B. Zamora as Director For Withhold Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: JAN 24, 2017 Meeting Type: Special Record Date: JAN 08, 2017 # 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 Approve Remuneration Policy for For Against Shareholder Management Board Members 7 Approve Remuneration Policy for For Against Shareholder Supervisory Board Members 8.1 Recall Supervisory Board Member For Against Shareholder 8.2 Elect Supervisory Board Member For Against Shareholder 9 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 14, 2017 # 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 Approve Management Board Report on For For Management Company's and Group's Operations 11 Approve Financial Statements For For Management 12 Approve Consolidated Financial For For Management Statements 13 Approve Allocation of Income and For For Management Dividends of PLN 3 per Share 14.1 Approve Discharge of Wojciech Jasinski For For Management (Management Board Member) 14.2 Approve Discharge of Miroslaw For For Management Kochalski (Management Board Member) 14.3 Approve Discharge of Slawomir For For Management Jedrzejczyk (Management Board Member) 14.4 Approve Discharge of Krystian Pater For For Management (Management Board Member) 14.5 Approve Discharge of Zbigniew For For Management Leszczynski (Management Board Member) 14.6 Approve Discharge of Piotr Chelminski For For Management (Management Board Member) 14.7 Approve Discharge of Marek Podstawa For For Management (Management Board Member) 15.1 Approve Discharge of Angelina Sarota For For Management (Supervisory Board Member) 15.2 Approve Discharge of Radoslaw For For Management Kwasnicki (Supervisory Board Member) 15.3 Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Member) 15.4 Approve Discharge of Grzegorz Borowiec For For Management (Supervisory Board Member) 15.5 Approve Discharge of Artur Gabor For For Management (Supervisory Board Member) 15.6 Approve Discharge of Cezary Banasinski For For Management (Supervisory Board Member) 15.7 Approve Discharge of Cezary Mozenski For For Management (Supervisory Board Member) 15.8 Approve Discharge of Adam Ambrozik For For Management (Supervisory Board Member) 15.9 Approve Discharge of Remigiusz For For Management Nowakowski (Supervisory Board Member) 15.10 Approve Discharge of Mateusz Bochacik For For Management (Supervisory Board Member) 15.11 Approve Discharge of Adrian Dworzynski For For Management (Supervisory Board Member) 15.12 Approve Discharge of Agnieszka For For Management Krzetowska (Supervisory Board Member) 15.13 Approve Discharge of Arkadiusz Siwek For For Management (Supervisory Board Member) 15.14 Approve Discharge of Wieslaw For For Management Protasewicz (Supervisory Board Member) 16 Amend Jan. 24, 2017, EGM Resolution None Against Shareholder Re: Remuneration Policy for Management Board Members 17 Approve Changes in Composition of None Against Shareholder Supervisory Board 18 Amend Statute None Against Shareholder 19.1 Approve Disposal of Company's Assets None Against Shareholder 19.2 Approve Regulations on Agreements for None Against Shareholder Legal Services, Marketing Services, Public Relations Services, and Social Communication Services 19.3 Approve Regulations on Agreements for None Against Shareholder Donations, Debt Exemptions, and Similar Agreements 19.4 Approve Regulations on Disposal of None Against Shareholder Assets 19.5 Approve Obligation of Publication of None Against Shareholder Statements on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 19.6 Approve Requirements for Candidates to None Against Shareholder Management Board 19.7 Approve Fulfilment of Obligations from None Against Shareholder Articles 17.7, 18.2, 20, and 23 of Act on State Property Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: AUG 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Acquisition of Shares of Biuro For Against Management Studiow I Projektow Gazownictwa GAZOPROJEKT from PGNIG Technologie SA 7 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 8 Approve Remuneration of Supervisory None Against Shareholder Board Members 9 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: NOV 24, 2016 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Amend EGM Aug. 25, 2016, Resolution For For Management Re: Authorize Share Repurchase Program and Cancellation of Repurchased Shares 7 Approve Purchase of Orient Hotel for For For Management In-Kind Contribution 8.1 Approve Share Cancellation For For Management 8.2 Approve Reduction in Share Capital and For For Management Creation of Capital Reserve 9 Amend Statute For For Management 10 Approve Structure of Remuneration of None Against Shareholder Management Board 11 Approve Changes in Composition of None Against Shareholder Supervisory Board 12 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # 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 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements and Management Board Report on Company's and Group's Operations 8.1 Approve Discharge of Piotr Wozniak For For Management (CEO) 8.2 Approve Discharge of Radoslaw Bartosik For For Management (Deputy CEO) 8.3 Approve Discharge of Janusz Kowalski For For Management (Deputy CEO) 8.4 Approve Discharge of Lukasz Kroplewski For For Management (Deputy CEO) 8.5 Approve Discharge of Boguslaw Marzec For For Management (Deputy CEO) 8.6 Approve Discharge of Michal Pietrzyk For For Management (Deputy CEO) 8.7 Approve Discharge of Maciej Wozniak For For Management (Deputy CEO) 8.8 Approve Discharge of Waldemar Wojcik For For Management (Deputy CEO) 9.1 Approve Discharge of Grzegorz For For Management Nakonieczny (Supervisory Board Chairman) 9.2 Approve Discharge of Bartlomiej Nowak For For Management (Supervisory Board Deputy Chairman) 9.3 Approve Discharge of Wojciech For For Management Bienkowski (Supervisory Board Deputy Chairman) 9.4 Approve Discharge of Slawomir Borowiec For For Management (Supervisory Board Member) 9.5 Approve Discharge of Mateusz Boznanski For For Management (Supervisory Board Member) 9.6 Approve Discharge of Andrzej Gonet For For Management (Supervisory Board Member) 9.7 Approve Discharge of Krzysztof Rogala For For Management (Supervisory Board Member) 9.8 Approve Discharge of Piotr Sprzaczak For For Management (Supervisory Board Member) 9.9 Approve Discharge of Ryszard Wasowicz For For Management (Supervisory Board Member) 9.10 Approve Discharge of Anna Wellisz For For Management (Supervisory Board Member) 9.11 Approve Discharge of Piotr Wozniak For For Management (Supervisory Board Member) 9.12 Approve Discharge of Magdalena For For Management Zegarska (Supervisory Board Member) 10 Approve Allocation of Income and For For Management Dividends of PLN 0.20 per Share 11.1 Recall Supervisory Board Member For Against Management 11.2 Elect Supervisory Board Member For Against Management 12 Approve Purchase of Real Estate For For Management Property from Geofizyka Krakow S.A. 13 Amend Statute None For Shareholder 14 Amend Nov. 24, 2016, EGM Resolution None Against Shareholder Re: Remuneration Policy for Management Board Members 15 Close Meeting None None Management -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: DEC 02, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 12 Re: Board Chairman For Did Not Vote Management 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 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 Director For Against Management 6 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Audit Committee Members -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 29, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management and Amend Article 5 to Reflect Changes in Capital 2 Amend Articles 16, 22 and Include For For Management Paragraph 5 to Article 22 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- POSCO Ticker: A005490 Security ID: Y70750115 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Shin-bae as Outside Director For For Management 2.1.2 Elect Jang Seung-hwa as Outside For For Management Director 2.1.3 Elect Jeong Moon-gi as Outside Director For For Management 2.2.1 Elect Jang Seung-hwa as Members of For For Management Audit Committee 2.2.2 Elect Jeong Moon-gi as Members of For For Management Audit Committee 2.3.1 Elect Kwon Oh-joon as Inside Director For For Management 2.3.2 Elect Oh In-hwan as Inside Director For For Management 2.3.3 Elect Choi Jeong-woo as Inside Director For For Management 2.3.4 Elect Jang In-hwa as Inside Director For For Management 2.3.5 Elect Yoo Seong as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSCO Ticker: A005490 Security ID: 693483109 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1a Elect Kim Shin-bae as Outside Director For For Management 2.1b Elect Jang Seung-hwa as Outside For For Management Director 2.1c Elect Jeong Moon-gi as Outside Director For For Management 2.2a Elect Jang Seung-hwa as Member of For For Management Audit Committee 2.2b Elect Jeong Moon-gi as Member of Audit For For Management Committee 2.3a Elect Kwon Oh-joon as Inside Director For For Management 2.3b Elect Oh In-hwan as Inside Director For For Management 2.3c Elect Choi Jeong-woo as Inside Director For For Management 2.3d Elect Jang In-hwa as Inside Director For For Management 2.3e Elect Yoo Seong as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSCO DAEWOO CORPORATION Ticker: A047050 Security ID: Y1911C102 Meeting Date: MAR 13, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Kim Yeong-sang as Inside Director For For Management 3.1.2 Elect Jeon Gook-hwan as Inside Director For For Management 3.2 Elect Jeong Tak as Non-independent For For Management Non-executive Director 3.3.1 Elect Choi Do-seong as Outside Director For For Management 3.3.2 Elect Song Byeong-joon as Outside For For Management Director 4.1 Elect Choi Do-seong as Members of For For Management Audit Committee 4.2 Elect Song Byeong-joon as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POU CHEN CORPORATION Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- POWER FINANCE CORPORATION LTD. Ticker: PFC Security ID: Y7082R109 Meeting Date: AUG 19, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Approve For For Management Final Dividend 3 Reelect R. Nagarajan as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect D. Ravi as Director For Against Management 6 Approve Increase in Borrowing Powers For Against Management 7 Authorize Issuance of Debt Securities For Against Management 8 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association 9 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect JIM W.L. CHENG with Shareholder For For Management No.195 as Independent Director 6.2 Elect QUINCY LIN with ID No.D100511XXX For Against Management as Independent Director 6.3 Elect PHILIP WEI with ID No.D100211XXX For For Management as Independent Director 6.4 Elect PEI-ING LEE with ID No. For For Management N103301XXX as Independent Director 6.5 Elect D.K. TSAI with Shareholder No. For For Management 641 as Non-Independent Director 6.6 Elect J.Y. HUNG with Shareholder No. For For Management 19861 as Non-Independent Director 6.7 Elect SHIGEO KOGUCHI, Representative For For Management of KINGSTON TECHNOLOGY CORPORATION with Shareholder No.135526 as Non-Independent Director 6.8 Elect DEPHNE WU, Representative of For For Management KINGSTON TECHNOLOGY CORPORATION with Shareholder No.135526 as Non-Independent Director 6.9 Elect J.S. LEU , Representative of For For Management KINGSTON TECHNOLOGY CORPORATION with Shareholder No.135526 as Non-Independent Director 6.10 Elect EVAN TSENG, Representative of For For Management KINGSTON TECHNOLOGY CORPORATION with Shareholder No.135526 as Non-Independent Director 6.11 Elect TOHRU YOSHIDA, Representative of For For Management TOSHIBA MEMORY SEMICONDUCTOR TAIWAN CORPORATION with Shareholder No.2509 as Non-Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA Ticker: PKO Security ID: X6919X108 Meeting Date: MAR 13, 2017 Meeting Type: Special Record Date: FEB 25, 2017 # 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 Receive Agenda of Meeting None None Management 5 Approve Remuneration Policy for None For Shareholder Management Board Members 6 Approve Remuneration Policy for None For Shareholder Supervisory Board Members 7 Amend Statute For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA Ticker: PKO Security ID: X6919X108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 06, 2017 # 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 Management Board Report on None None Management Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Report None None Management 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Management Board Report on For For Management Group's Operations 8.4 Approve Consolidated Financial For For Management Statements 8.5 Approve Supervisory Board Report For For Management 8.6 Approve Allocation of Income For For Management 8.7a Approve Discharge of Zbigniew Jagiello For For Management (CEO) 8.7b Approve Discharge of Janusz Derda For For Management (Deputy CEO) 8.7c Approve Discharge of Bartosz For For Management Drabikowski (Deputy CEO) 8.7d Approve Discharge of Maks Kraczkowski For For Management (Deputy CEO) 8.7e Approve Discharge of Mieczyslaw Krol For For Management (Deputy CEO) 8.7f Approve Discharge of Piotr Mazur For For Management (Deputy CEO) 8.7g Approve Discharge of Jakub Papierski For For Management (Deputy CEO) 8.7h Approve Discharge of Jan Rosciszewski For For Management (Deputy CEO) 8.7i Approve Discharge of Piotr Alicki For For Management (Deputy CEO) 8.7j Approve Discharge of Jaroslaw Myjak For For Management (Deputy CEO) 8.7k Approve Discharge of Jacek Oblekowski For For Management (Deputy CEO) 8.8a Approve Discharge of Piotr Sadownik For For Management (Supervisory Board Chairman) 8.8b Approve Discharge of Grazyna For For Management Ciurzynska (Supervisory Board Deputy Chairman) 8.8c Approve Discharge of Zbigniew Hajlasz For For Management (Supervisory Board Member) 8.8d Approve Discharge of Miroslaw Barszcz For For Management (Supervisory Board Member) 8.8e Approve Discharge of Adam Budnikowski For For Management (Supervisory Board Member) 8.8f Approve Discharge of Wojciech Jasinski For For Management (Supervisory Board Member) 8.8g Approve Discharge of Andrzej For For Management Kisielewicz (Supervisory Board Member) 8.8h Approve Discharge of Elzbieta For For Management Maczynska-Ziemacka (Supervisory Board Member) 8.8i Approve Discharge of Janusz For For Management Ostaszewski (Supervisory Board Member) 8.8j Approve Discharge of Jerzy Gora For For Management (Supervisory Board Member) 8.8k Approve Discharge of Miroslaw Czekaj For For Management (Supervisory Board Deputy Chairman) 8.8l Approve Discharge of Piotr Marczak For For Management (Supervisory Board Member) 8.8m Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 8.8n Approve Discharge of Krzysztof Kilian For For Management (Supervisory Board Member) 8.8o Approve Discharge of Zofia Dzik For For Management (Supervisory Board Member) 8.8p Approve Discharge of Malgorzata For For Management Dec-Kruczkowska (Supervisory Board Member) 8.8q Approve Discharge of Agnieszka For For Management Winnik-Kalemba (Supervisory Board Member) 9 Receive Supervisory Board Report on None None Management Remuneration Policy and Compliance with Corporate Governance Principles 10 Elect Supervisory Board Member For Against Management 11 Amend Statute Re: Corporate Purpose For For Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JAN 18, 2017 Meeting Type: Special Record Date: JAN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Remuneration Policy for None Against Shareholder Members of Management Board 6 Approve Remuneration Policy for None Against Shareholder Members of Supervisory Board 7 Fix Size of Supervisory Board None Against Shareholder 8.1 Recall Supervisory Board Member None Against Shareholder 8.2 Elect Supervisory Board Member None Against Shareholder 9 Approve Decision on Covering Costs of For Against Management Convocation of General Meeting of Shareholders 10 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: APR 12, 2017 Meeting Type: Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Issuance of Subordinated Bonds For For Management 6.1 Recall Supervisory Board Member None Against Shareholder 6.2 Elect Supervisory Board Member None Against Shareholder 7 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 13, 2017 # 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 Management Board Report on None None Management Company's Operations 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations 9 Receive Supervisory Board Reports on None None Management Its Review of Financial Statements, Management Board Report, and Management Board Proposal on Allocation of Income 10 Receive Supervisory Board Report on None None Management Its Activities 11 Approve Financial Statements For For Management 12 Approve Management Board Report on For For Management Company's Operations 13 Approve Consolidated Financial For For Management Statements 14 Approve Management Board Report on For For Management Group's Operations 15 Approve Allocation of Income and For For Management Dividends of PLN 1.40 per Share 16.1 Approve Discharge of Przemyslaw For For Management Dabrowski (Management Board Member) 16.2 Approve Discharge of Rafal Grodzicki For For Management (Management Board Member) 16.3 Approve Discharge of Roger Hodgkiss For For Management (Management Board Member) 16.4 Approve Discharge of Andrzej Jaworski For For Management (Management Board Member) 16.5 Approve Discharge of Sebastian Klimek For For Management (Management Board Member) 16.6 Approve Discharge of Beata For For Management Kozlowska-Chyla (Management Board Member) 16.7 Approve Discharge of Michal Krupinski For For Management (Management Board Member) 16.8 Approve Discharge of Dariusz Krzewina For For Management (Management Board Member) 16.9 Approve Discharge of Tomasz Kulik For For Management (Management Board Member) 16.10 Approve Discharge of Robert Pietryszyn For For Management (Management Board Member) 16.11 Approve Discharge of Maciej Rapkiewicz For For Management (Management Board Member) 16.12 Approve Discharge of Pawel Surowka For For Management (Management Board Member) 16.13 Approve Discharge of Tomasz Tarkowski For For Management (Management Board Member) 17.1 Approve Discharge of Marcin For For Management Chludzinski (Supervisory Board Member) 17.2 Approve Discharge of Zbigniew For For Management Cwiakalski (Supervisory Board Member) 17.3 Approve Discharge of Zbigniew Derdziuk For For Management (Supervisory Board Member) 17.4 Approve Discharge of Dariusz Filar For For Management (Supervisory Board Member) 17.5 Approve Discharge of Marcin Gargas For For Management (Supervisory Board Member) 17.6 Approve Discharge of Dariusz Kacprzyk For For Management (Supervisory Board Member) 17.7 Approve Discharge of Pawel Kaczmarek For For Management (Supervisory Board Member) 17.8 Approve Discharge of Jakub Karnowski For For Management (Supervisory Board Member) 17.9 Approve Discharge of Eligiusz For For Management Krzesniak (Supervisory Board Member) 17.10 Approve Discharge of Aleksandra For For Management Magaczewska (Supervisory Board Member) 17.11 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 17.12 Approve Discharge of Jerzy Paluchniak For For Management (Supervisory Board Member) 17.13 Approve Discharge of Piotr Paszko For For Management (Supervisory Board Member) 17.14 Approve Discharge of Maciej Piotrowski For For Management (Supervisory Board Member) 17.15 Approve Discharge of Radoslaw For For Management Potrzeszcz (Supervisory Board Member) 17.16 Approve Discharge of Piotr Walkowiak For For Management (Supervisory Board Member) 17.17 Approve Discharge of Maciej Zaborowski For For Management (Supervisory Board Member) 18 Amend Feb. 8, 2017, EGM, Resolution None Against Shareholder Re: Remuneration Policy for Management Board Members 19 Amend Statute None For Shareholder 20.1 Recall Supervisory Board Member None Against Shareholder 20.2 Elect Supervisory Board Member None Against Shareholder 21 Close Meeting None None Management -------------------------------------------------------------------------------- PPB GROUP BERHAD Ticker: PPB Security ID: Y70879104 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 3 Approve Directors' Benefits for the For For Management Period from January 31, 2017 to May 31, 2018 4 Elect Lim Soon Huat as Director For For Management 5 Elect Ahmad Riza bin Basir as Director For For Management 6 Elect Oh Siew Nam as Director For Against Management 7 Approve Mazars PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with PGEO Group Sdn Bhd 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Kuok Brothers Sdn Berhad 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA * Security ID: P7925L103 Meeting Date: MAR 24, 2017 Meeting Type: Special Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Dividend Policy For For Management 2 Approve Dividends For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA * Security ID: P7925L103 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report For For Management Pursuant to Article 28 Fraction IV of Mexican Securities Market Law 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Report on Adherence to Fiscal For For Management Obligations 5 Elect or Ratify Directors, Members and For Against Management Chairmen of Audit and Corporate Governance Committees 6 Approve Remuneration of Directors For For Management 7 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Report on Share Repurchase Program 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PSG GROUP LTD Ticker: PSG Security ID: S5959A107 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Patrick Burton as Director For For Management 1.2 Re-elect Francois Gouws as Director For Against Management 1.3 Re-elect Markus Jooste as Director For Against Management 2.1 Re-elect Patrick Burton as Member of For For Management the Audit and Risk Committee 2.2 Re-elect Bridgitte Mathews as Member For For Management of the Audit and Risk Committee 2.3 Re-elect Chris Otto as Member of the For For Management Audit and Risk Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Approve Remuneration Policy For Against Management 5 Authorise Board to Issue Shares for For For Management Cash 6 Approve Remuneration of Non-Executive For For Management Directors 7.1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 7.2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 8 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Arini Saraswaty Subianto as For For Management Commissioner 4 Approve Public Accountant Firm For For Management Tanudiredja, Wibisana, Rintis and Rekan as Auditors 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Ticker: AKRA Security ID: Y71161163 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 Authorize Commissioners to Increase For Against Management the Issued and Paid-Up Capital in Relation to the Management Stock Option Program (MSOP) -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 Elect Directors and Commissioners and For For Management Approve Their Remuneration 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # 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 Tantiem and Remuneration of For For Management Directors and Commissioners 4 Appoint Auditors For For Management 5 Approve Payment of Interim Dividend For For Management -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: SEP 07, 2016 Meeting Type: Special Record Date: AUG 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rita Mirasari as Director For For Management -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: APR 12, 2017 Meeting Type: Annual/Special Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Commissioner For For Management Report, Financial Statements, and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Approve Remuneration and Tantiem of For For Management Directors, Commissioners, and Sharia Supervisory Board 5 Elect Directors, Commissioners, and For Against Management Sharia Supervisory Board 1 Amend Articles of Association For For Management 2 Approve Dividend Collection Procedure For For Management from Company's Reserve -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Approve Annual 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 PCDP 4 Approve Remuneration and Bonus of For For Management Directors and Commissioners 5 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises 6 Amend Articles of Association For Against Management 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Report of the Partnership and Community Development Program (PCDP), 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 PCDP 5 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-09/MBU/07/2015 on the Partnership and Community Development Programs of the State-owned Enterprises 6 Amend Articles of Association For Against Management 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 15, 2017 Meeting Type: Annual Record Date: FEB 20, 2017 # 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 the Enforcement of the For For Management State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises 6 Amend Articles of Association For Against Management 7 Elect Directors and/or Commissioners For Against Management -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # 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 Auditors For For Management 4 Approve Resignation of Herman Sugianto For For Management as Independent Commissioner -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 17, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Dividends For For Management 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT HANJAYA MANDALA SAMPOERNA TBK Ticker: HMSP Security ID: Y7121Z146 Meeting Date: NOV 18, 2016 Meeting Type: Special Record Date: OCT 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management -------------------------------------------------------------------------------- PT HANJAYA MANDALA SAMPOERNA TBK Ticker: HMSP Security ID: Y7121Z146 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT HANJAYA MANDALA SAMPOERNA TBK Ticker: HMSP Security ID: Y7121Z146 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # 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 KAP Tanudiredja, Wibisana, For For Management Rintis & Rekan as Auditors 4 Elect William Giff as Director For For Management -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: DEC 02, 2016 Meeting Type: Special Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director and Commissioners For Against Management -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # 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 Auditors For For Management 4 Elect Commissioners For For Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: OCT 21, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of the Company's For For Management Shares in China Minzhong Food Corporation Limited to Marvellous Glory Holdings Limited -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: AUG 29, 2016 Meeting Type: Special Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue For For Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: MAR 15, 2017 Meeting Type: Annual Record Date: FEB 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Ratify Report of the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Appoint Auditors of the Company and For For Management PCDP 5 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 6 Approve Use of Proceeds For For Management 7 Amend the Use of Proceeds from Rights For Against Management Issue I in 2016 8 Approve Affirmation of Minister of the For For Management State-owned Enterprise Regulations 9 Amend Articles of Association For Against Management 10 Elect Director and Commissioners For Against Management -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # 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 Sie Djohan Director For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # 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 Directors and Commissioners and For Against Management Approve Their Remuneration 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # 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 Elect Directors and Commissioners and For For Management Approve Their Remuneration -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For For Management Discharge Directors 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Authorize Directors to Execute the For Against Management Management and Employee Stock Option Program (MESOP) -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Company For For Management and its Partnership and Community Development Program (PCDP) 2 Approve Financial Statements of the For For Management Company and its PCDP and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Dividend 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Amend Articles of the Association For Against Management 7 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Accept Report of the Partnership and For For Management Community Development Program (PCDP) and Discharge of Directors and Commissioners of the PCPD 3 Approve Allocation of Income For For Management 4 Approve Tantiem and Remuneration of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the PCDP 6 Amend Articles of Association For Against Management 7 Approve Shares Seri A Dwiwarna for the For Against Management Government of Indonesia 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Ticker: SMRA Security ID: Y8198G144 Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special Record Date: MAY 23, 2017 # 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 Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # 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 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and For For Management Commissioners' Report 2 Accept Financial Statements and Annual For For Management Report of 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 the Enforcement of the For For Management State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises 7 Amend Articles of Association For For Management 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: OCT 24, 2016 Meeting Type: Special Record Date: SEP 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Procedure of For For Management Treasury Shares Transfer 2 Approve Cancellation of Shares by For For Management Capital Reduction 3 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and For For Management Commissioners' Report 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Appoint Auditors For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Authorize Issuance of Notes For Against Management 7 Accept Report on the Use of Proceeds For For Management 8 Affirm Composition of Commissioners For For Management Members -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: AUG 30, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jochanan Senf as Director For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 20, 2017 Meeting Type: Annual/Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Annual For For Management Report and Commissioners' Report 2 Approve Allocation of Income For For Management 3 Approve Siddharta Widjaja & Rekan as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 1 Approve Loan Agreement from Unilever For For Management Finance International AG, Switzerland 2 Approve Definite Contribution Pension For Against Management Fund -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # 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 Elect Commissioners For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT WASKITA KARYA (PERSERO) TBK Ticker: WSKT Security ID: Y714AE107 Meeting Date: NOV 25, 2016 Meeting Type: Special Record Date: NOV 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT WASKITA KARYA (PERSERO) TBK Ticker: WSKT Security ID: Y714AE107 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports, and Report of the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and For For Management the PCDP 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Authorize Commissioners to Increase For Against Management the Issued and Paid-Up Capital in relation to the Management and Employee Stock Option Program (MESOP) 6 Approve Pledging of Assets for Debt For Against Management 7 Approve Enforcement of the State-owned For For Management Minister Regulation 8 Accept Report on the Use of Proceeds For For Management from the Rights Issue and Bonds 9 Amend Articles of Association For Against Management 10 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: SEP 29, 2016 Meeting Type: Special Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners For For Management -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Resignation of Chari TVT as For For Management Commissioner and Elect Vivek Sood as Commissioner 6 Accept Report on the Use of Proceeds For For Management from Sustainable Sukuk and Rights Issue -------------------------------------------------------------------------------- PTT EXPLORATION & PRODUCTION PCL Ticker: PTTEP Security ID: Y7145P165 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: FEB 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge 2016 Performance Results None None Management and 2017 Work Plan of the Company 2 Approve Financial Statements For For Management 3 Approve Dividend Payment For For Management 4 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Sub-Committees 6.1 Elect Ampon Kittiampon as Director For For Management 6.2 Elect Twarath Sutabutr as Director For For Management 6.3 Elect Tevin Vongvanich as Director For For Management 6.4 Elect Somporn Vongvuthipornchai as For For Management Director 6.5 Elect Kulit Sombatsiri as Director For For Management -------------------------------------------------------------------------------- PTT GLOBAL CHEMICAL PUBLIC CO., LTD. Ticker: PTTGC Security ID: Y7150W105 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Company's Operation Report For For Management and Approve Financial Statements 2 Approve Allocation of Income and For For Management Dividend Payment 3.1 Elect Prasert Bunsumpun as Director For For Management 3.2 Elect Amnuay Preemonwong as Director For For Management 3.3 Elect Auttapol Rerkpiboon as Director For For Management 3.4 Elect Sarun Rungkasiri as Director For For Management 3.5 Elect Praphon Wongtharua as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Purchase and Sale of Shares, For For Management Acceptance of Transfer of Rights and Obligation under the Shareholders Agreements and Loan Agreements, and the Transfer of the Projects' Study Results 7 Other Business For Against Management -------------------------------------------------------------------------------- PTT PCL Ticker: PTT Security ID: Y6883U113 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Profit and For For Management Dividend Payment 3.1 Elect Kittipong Kittayarak as Director For For Management 3.2 Elect AM Boonsuib Prasit as Director For For Management 3.3 Elect Vichai Assarasakorn as Director For For Management 3.4 Elect Somsak Chotrattanasiri as For For Management Director 3.5 Elect Thammayot Srichuai as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Office of The Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Business Restructuring Plan For For Management for the Initial Public Offering of Ordinary Shares and the Listing of PTT Oil and Retail Business Company Limited on the Stock Exchange of Thailand 7 Approve Issuance of Warrants to For For Management Purchase Ordinary Shares Under ESOP 8 Other Business For Against Management -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Teh Hong Piow as Director For For Management 2 Elect Tay Ah Lek as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- QATAR NATIONAL BANK Ticker: QNBK Security ID: M81802106 Meeting Date: FEB 05, 2017 Meeting Type: Annual/Special Record Date: FEB 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Dividends of QAR 3.5 per Share For For Management and Bonus Shares Up to 10 Percent of Share Capital 5 Approve Allocation of Income from For For Management Retained Profits to the Legal Reserve 6 Approve Discharge of Directors and Fix For For Management Their Remuneration for FY 2016 7 Approve Corporate Governance Report For For Management for FY 2016 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 1 Amend Articles of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3.1 Fix Number of Directors For For Management 3.2 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Other Business None Against Management -------------------------------------------------------------------------------- QUNAR CAYMAN ISLANDS LIMITED Ticker: QUNR Security ID: 74906P104 Meeting Date: FEB 24, 2017 Meeting Type: Special Record Date: JAN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Authorize the Board to do All Things For Against Management Necessary to Give Effect to Merger Agreement 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For Did Not Vote Management Management for Fiscal Year 2015 2 Re-Ratify Remuneration of Company's For Did Not Vote Management Management for Fiscal Year 2016 -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Interest-on-Capital-Stock Payments 3 Fix Number of Directors For For Management 4.1 Elect Directors and Alternates For Against Management 4.2 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 5 Approve Remuneration of Company's For For Management Management 6.1 Fix Number of Fiscal Council Members For For Management and Alternates 6.2 Elect Fiscal Council Members and For For Management Alternates 6.3 Approve Remuneration of Fiscal Council For For Management Members 6.4 Elect Fiscal Council Member Appointed None Against Shareholder by Minority Shareholder -------------------------------------------------------------------------------- RAND MERCHANT INVESTMENT HOLDINGS LIMITED Ticker: RMI Security ID: S6815J118 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Johan Burger as Director For For Management 1.2 Re-elect Peter Cooper as Director For For Management 1.3 Elect Per-Erik Lagerstrom as Director For For Management 1.4 Elect Mafison Morobe as Director For For Management 1.5 Re-elect Khehla Shubane as Director For For Management 2.1 Elect Francois Knoetze as Alternate For For Management Director 3 Approve Remuneration Policy For For Management 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 7.1 Re-elect Sonja De Bruyn Sebotsa as For For Management Member of the Audit and Risk Committee 7.2 Re-elect Jan Dreyer as Member of the For For Management Audit and Risk Committee 7.3 Re-elect Per-Erik Lagerstrom as Member For For Management of the Audit and Risk Committee 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 Amend Articles of Association For For Management 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Other Business None Against Management -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L196 Meeting Date: FEB 09, 2017 Meeting Type: Annual Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bridgitte Mathews as Director For For Management 2 Re-elect Bernie Nackan as Director For For Management 3.1 Elect Phumzile Langeni as Chairperson For For Management of the Audit and Risk Committee 3.2 Re-elect Bernie Nackan as Member of For For Management the Audit and Risk Committee 3.3 Re-elect David Nathan as Member of the For For Management Audit and Risk Committee 4 Reappoint KPMG Inc as Auditors of the For For Management Company with GS Kolbe as the Individual Registered Auditor 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 Authorise Directors to Issue Shares For For Management Pursuant to a Reinvestment Option 8 Approve Remuneration Policy For Against Management 9 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Approve Increase in Authorised Share For For Management Capital 6 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- REMGRO LTD Ticker: REM Security ID: S6873K106 Meeting Date: AUG 16, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For Against Management Capital 2 Amend Memorandum of Incorporation For Against Management 3 Place Authorised but Unissued Shares For Against Management under Control of Directors 4 Authorise Issue of B Ordinary Shares For Against Management to Rupert Beleggings Proprietary Limited -------------------------------------------------------------------------------- REMGRO LTD Ticker: REM Security ID: S6873K106 Meeting Date: DEC 01, 2016 Meeting Type: Annual Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Hein Doman as the Individual Registered Auditor 3 Re-elect Jannie Durand as Director For For Management 4 Re-elect Paul Harris as Director For For Management 5 Re-elect Edwin Hertzog as Director For For Management 6 Re-elect Josua Malherbe as Director For For Management 7 Re-elect Murphy Morobe as Director For For Management 8 Elect Neville Williams as Director For For Management 9 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 10 Re-elect Phillip Moleketi as Member of For For Management the Audit and Risk Committee 11 Re-elect Frederick Robertson as Member For For Management of the Audit and Risk Committee 12 Re-elect Sonja de Bruyn Sebotsa as For For Management Member of the Audit and Risk Committee 1 Approve Directors' Remuneration For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 5 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- RESILIENT REIT LTD Ticker: RES Security ID: S6917M282 Meeting Date: OCT 31, 2016 Meeting Type: Annual Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Protas Phili as Director For For Management 1.2 Elect Barry Stuhler as Director For For Management 1.3 Elect Dawn Marole as Director For For Management 2.1 Re-elect Des de Beer as Director For For Management 2.2 Re-elect Jacobus Kriek as Director For For Management 3.1 Re-elect Barry van Wyk as Director For For Management 4.1 Re-elect Bryan Hopkins as Member of For For Management Audit Committee 4.2 Re-elect Barry van Wyk as Member of For For Management Audit Committee 4.3 Elect Protas Phili as Member of Audit For For Management Committee 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with B Greyling as the Designated Audit Partner 6 Authorise Board to Fix Remuneration of For For Management the Auditors 7 Authorise Board to Issue Shares for For For Management Cash 8 Authorise Issue of Shares for Cash for For For Management Black Economic Empowerment Purposes 9 Approve Remuneration Policy For For Management 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance for the For For Management Purchase of Subscription for its Shares to a BEEE Entity 4 Approve Non-Executive Directors' Fees For For Management 10 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- RHB BANK BHD. Ticker: RHBBANK Security ID: Y7283N105 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Azlan Zainol as Director For For Management 3 Elect Ong Seng Pheow as Director For For Management 4 Elect Rebecca Fatima Sta Maria as For For Management Director 5 Elect Saw Choo Boon as Director For For Management 6 Approve Directors' Fees and Board For For Management Committee's Allowances for Financial Period Ended 31 December 2016 7 Approve Remuneration of Directors For For Management Excluding Directors' Fees and Board Committees' Allowances 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Ong Seng Pheow to Continue For For Management Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- RMB HOLDINGS LTD Ticker: RMH Security ID: S6992P127 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Gerrit Ferreira as Director For For Management 1.2 Re-elect Johan Burger as Director For For Management 1.3 Re-elect Sonja De Bruyn Sebotsa as For For Management Director 1.4 Re-elect Patrick Goss as Director For For Management 1.5 Re-elect Khehla Shubane as Director For For Management 1.6 Elect Francois Knoetze as Director For For Management 2 Approve Remuneration Policy For For Management 3 Place Authorised but Unissued Shares For For Management under Control of Directors 4 Authorise Board to Issue Shares for For For Management Cash 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 6.1 Re-elect Jan Dreyer as Member of the For For Management Audit and Risk Committee 6.2 Re-elect Sonja De Bruyn Sebotsa as For For Management Member of the Audit and Risk Committee 6.3 Re-elect Per-Erik Lagerstrom as Member For For Management of the Audit and Risk Committee 1 Approve Non-Executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- ROBINSON DEPARTMENT STORE PCL Ticker: ROBINS Security ID: Y7318V148 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Piya Nguiakaramahawogse as For For Management Director 5.2 Elect Vithaya Chavananand as Director For For Management 5.3 Elect Charan Mongkolchan as Director For For Management 5.4 Elect Yodhin Anavil as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Co., Ltd For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Change Company Name For For Management 9 Amend Memorandum of Association For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Ticker: RLC Security ID: Y73196126 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on March 9, 2016 2 Approve the Financial Statements for For For Management the Preceding Year 3.1 Elect John L. Gokongwei, Jr. as For Against Management Director 3.2 Elect James L. Go as Director For Against Management 3.3 Elect Lance Y. Gokongwei as Director For Against Management 3.4 Elect Frederick D. Go as Director For For Management 3.5 Elect Patrick Henry C. Go as Director For For Management 3.6 Elect Johnson Robert G. Go, Jr. as For Against Management Director 3.7 Elect Robina Gokongwei-Pe as Director For For Management 3.8 Elect Artemio V. Panganiban as Director For For Management 3.9 Elect Roberto F. de Ocampo as Director For For Management 3.10 Elect Emmanuel C. Rojas, Jr. as For For Management Director 3.11 Elect Omar Byron T. Mier as Director For For Management 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify All Acts of the Board of For For Management Directors and its Committees, Officers and Management Since the Last Annual Meeting 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: X7394C106 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report None None Management 2 Approve Financial Statements None None Management 3 Approve Allocation of Income None None Management 4 Approve Dividends of RUB 5.98 per Share None None Management 5 Approve Remuneration of Directors None None Management 6 Approve Remuneration of Members of None None Management Audit Commission 7.1 Elect Andrey Akimov as Director None None Management 7.2 Elect Faisal Alsuwaidi as Director None None Management 7.3 Elect Andrey Belousov as Director None None Management 7.4 Elect Matthias Warnig as Director None None Management 7.5 Elect Oleg Vyugin as Director None None Management 7.6 Elect Ivan Glasenberg as Director None None Management 7.7 Elect Robert Dudley as Director None None Management 7.8 Elect Guillermo Quintero as Director None None Management 7.9 Elect Aleksandr Novak as Director None None Management 7.10 Elect Igor Sechin as Director None None Management 7.11 Elect Donald Humphreys as Director None None Management 8.1 Elect Olga Andrianova as Member of None None Management Audit Commission 8.2 Elect Aleksandr Bogashov as Member of None None Management Audit Commission 8.3 Elect Sergey Poma as Member of Audit None None Management Commission 8.4 Elect Zakhar Sabantsev as Member of None None Management Audit Commission 8.5 Elect Pavel Shumov as Member of Audit None None Management Commission 9 Ratify Ernst&Young as Auditor None None Management 10.1 Approve Related-Party Transactions None None Management with AO VBRR Bank Re: Deposit Agreements 10.2 Approve Related-Party Transactions None None Management with Bank GPB Re: Deposit Agreements 10.3 Approve Related-Party Transactions None None Management with AO VBRR Bank Re: Loan Agreements 10.4 Approve Related-Party Transactions None None Management with Bank GPB Re: Loan Agreements 10.5 Approve Related-Party Transaction with None None Management Sogaz Re: Liability Insurance for Directors, Executives, and Employees 11 Amend Charter None None Management -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 5.98 per Share For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of For For Management Audit Commission 7 Elect Nine Directors by Cumulative None None Management Voting 8.1 Elect Olga Andrianova as Member of For For Management Audit Commission 8.2 Elect Aleksandr Bogashov as Member of For For Management Audit Commission 8.3 Elect Sergey Poma as Member of Audit For For Management Commission 8.4 Elect Zakhar Sabantsev as Member of For For Management Audit Commission 8.5 Elect Pavel Shumov as Member of Audit For For Management Commission 9 Ratify Ernst&Young as Auditor For For Management 10.1 Approve Related-Party Transactions For For Management with AO VBRR Bank Re: Deposit Agreements 10.2 Approve Related-Party Transactions For For Management with Bank GPB Re: Deposit Agreements 10.3 Approve Related-Party Transactions None None Management with AO VBRR Bank Re: Loan Agreements 10.4 Approve Related-Party Transactions None None Management with Bank GPB Re: Loan Agreements 10.5 Approve Related-Party Transaction with None None Management Sogaz Re: Liability Insurance for Directors, Executives, and Employees 11 Amend Charter For For Management -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Jean Tsang Jiunn, Representative For For Management of Ying Jia Investment Co., Ltd with Shareholder No. 246931 as Non-Independent Director 6.2 Elect Wong Yee Fan, Representative of For For Management Ruentex Industries Ltd with Shareholder No. 270 as Non-Independent Director 6.3 Elect Yin Chung Yao, Representative of For For Management Ruentex Industries Ltd with Shareholder No. 270 as Non-Independent Director 6.4 Elect Lee Chih Hung, Representative of For For Management Ruen Tai Shing Co., Ltd with Shareholder No. 83879 as Non-Independent Director 6.5 Elect Chen Li Yu, Representative of For For Management Ruen Tai Shing Co., Ltd with Shareholder No. 83879 as Non-Independent Director 6.6 Elect Lin Chien Yu with Shareholder No. For For Management 119443 as Non-Independent Director 6.7 Elect Ke Shueng Shiung with ID No. For For Management Q120322XXX as Independent Director 6.8 Elect Jau Yi Lung with ID No. For For Management F104108XXX as Independent Director 6.9 Elect Chang Kuo Chun with ID No. For For Management B100126XXX as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 8 Other Business None Against Management -------------------------------------------------------------------------------- RUENTEX INDUSTRIES LTD. Ticker: 2915 Security ID: Y7367H107 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Cash Distribution from Legal None For Shareholder Reserve 5 Other Business None Against Management -------------------------------------------------------------------------------- RUMO LOGISTICA OPERADORA MULTIMODAL SA Ticker: RUMO3 Security ID: P8S112140 Meeting Date: DEC 19, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement Between the For Did Not Vote Management Company and Rumo S.A. 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Merger Between the Company and For Did Not Vote Management Rumo S.A. and Subsequent Extinction of Company 5 Elect Fiscal Council Member For Did Not Vote Management 6 Elect Directors For Did Not Vote Management 7 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- RUMO S.A. Ticker: RAIL3-BR Security ID: P8S114104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at Twelve For For Management 4 Elect Directors and Alternates For Against Management 4.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 5 Fix Number of Fiscal Council Members For For Management at Five 6 Elect Fiscal Council Members and For Against Management Alternates 6.1 Elect Thiago Costa Jacinto as Fiscal None For Shareholder Council Member and William Cordeiro as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- RUMO S.A. Ticker: RAIL3-BR Security ID: P8S114104 Meeting Date: APR 26, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Approve Remuneration of Fiscal Council For For Management Members 3 Amend Articles 7, 34 and 36 For For Management 4 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- RUSHYDRO PJSC Ticker: HYDR Security ID: 782183404 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of For For Management Audit Commission 7.1 Elect Artem Avestisyan as Director None Against Management 7.2 Elect Nikolay Shulginov as Director None Against Management 7.3 Elect Maksim Bystrov as Director None Against Management 7.4 Elect Vyacheslav Kravchenko as Director None Against Management 7.5 Elect Pavel Grachev as Director None For Management 7.6 Elect Yury Trutnev as Director None Against Management 7.7 Elect Sergey Ivanov as Director None Against Management 7.8 Elect Vyacheslav Pivovarov as Director None For Management 7.9 Elect Nikolay Podguzov as Director None Against Management 7.10 Elect Aleksey Chekunkov as Director None Against Management 7.11 Elect Sergey Shishin as Director None Against Management 7.12 Elect Nikolay Rogalev as Director None Against Management 7.13 Elect Andrey Shishkin as Director None Against Management 8.1 Elect Natalia Annikova as Member of For For Management Audit Commission 8.2 Elect Tatyana Zobkova as Member of For For Management Audit Commission 8.3 Elect Igor Repin as Member of Audit For For Management Commission 8.4 Elect Marina Kostina as Member of For For Management Audit Commission 8.5 Elect Dmitry Simochkin as Member of For For Management Audit Commission 9 Ratify Auditor For For Management 10 Approve New Edition of Charter For For Management 11 Approve New Edition of Regulations on For For Management General Meetings 12 Approve New Edition of Regulations on For For Management Board Meetings 13 Approve New Edition of Regulations on For For Management Management Board 14 Approve New Edition of Regulations on For For Management Remuneration of Directors 15 Approve New Edition of Regulations For For Management Remuneration of Members of Audit Commission 16 Approve Termination of Company's For For Management Membership in NP KONTs UES 17 Approve Related-Party Transaction Re: For For Management Loan Agreement with RAO ES East -------------------------------------------------------------------------------- S-1 CORP. Ticker: A012750 Security ID: Y75435100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For Against Management Non-independent Non-executive Director 3 Appoint Takakura Kenshu as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- S-OIL CORP. Ticker: A010950 Security ID: Y80710109 Meeting Date: SEP 05, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Othman Al-Ghamdi as Inside For For Management Director -------------------------------------------------------------------------------- S-OIL CORP. Ticker: A010950 Security ID: Y80710109 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, Four For Against Management Non-independent Non-executive Directors, and Six Outside Directors 3 Elect Four Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Approve Annual Report, Balance Sheet, For For Management Consolidated Financial Statements and Reports from Auditors b Approve Allocation of Income For For Management c Approve Dividend Policy For For Management d Elect Directors For Against Management e Approve Remuneration of Directors For For Management f Appoint Auditors For For Management g Designate Risk Assessment Companies For For Management h Designate Newspaper to Publish For For Management Announcements i Receive Report Regarding Related-Party For For Management Transactions j Approve Remuneration and Budget of For For Management Directors' Committee and Receive Their Report -------------------------------------------------------------------------------- SAMSUNG BIOLOGICS CO., LTD. Ticker: A207940 Security ID: Y7T7DY103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Tae-han as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: A028260 Security ID: Y7T71K106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Chang Dal-joong as Outside For For Management Director 2.2 Elect Kwon Jae-chul as Outside Director For For Management 3.1 Elect Chang Dal-joong as Members of For For Management Audit Committee 3.2 Elect Kwon Jae-chul as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG CARD CO. Ticker: A029780 Security ID: Y7T70U105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Won Gi-chan as Inside Director For For Management 3.2 Elect Jeong Joon-ho as Inside Director For For Management 3.3 Elect Kwon Oh-gyu as Outside Director For For Management 3.4 Elect Choi Gyu-yeon as Outside Director For For Management 4 Elect Yang Seong-yong as Outside For For Management Director to serve as Audit Committee member 5.1 Elect Kwon Oh-gyu as a Member of Audit For For Management Committee 5.2 Elect Choi gyu-yeon as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO. Ticker: A009150 Security ID: Y7470U102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kwon Tae-gyun as Outside Director For For Management 2.2 Elect Choi Hyeon-ja as Outside Director For For Management 2.3 Elect Yoo Ji-Beom as Outside Director For For Management 3.1 Elect Kwon Tae-gyun as a Member of For For Management Audit Committee 3.2 Elect Choi Hyeon-ja as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: A005930 Security ID: 796050888 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2.1.1 Elect Lee Jae-yong as Inside Director For For Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: A005930 Security ID: Y74718100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: A005930 Security ID: 796050888 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: A000810 Security ID: Y7473H108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Ahn Min-soo as Inside Director For For Management 3.1.2 Elect Hyeon Seong-cheol as Inside For For Management Director 3.2.1 Elect Moon Hyo-nam as Outside Director For For Management 3.2.2 Elect Park Dae-dong as Outside Director For For Management 4.1 Elect Park Se-min as Outside Director For For Management to serve as Audit Committee member 5.1.1 Elect Cho Dong-geun as Members of For For Management Audit Committee 5.1.2 Elect Park Dae-dong as Members of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: A010140 Security ID: Y7474M106 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: A010140 Security ID: Y7474M106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeon Tae-heung as Inside Director For For Management 2.2 Elect Shin Jong-gye as Outside Director For For Management 3 Elect Shin Jong-gye as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO. LTD. Ticker: A032830 Security ID: Y74860100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Chang-soo as Inside Director For For Management 3.2 Elect Choi Shin-hyung as Inside For For Management Director 4.1 Elect Yoon Young-ro as Members of For For Management Audit Committee 4.2 Elect Hur kyung-wook as Members of For For Management Audit Committee 5 Elect Kim Doo-chul as Outside Director For For Management to Serve as Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: A006400 Security ID: Y74866107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeon Young-hyeon as Inside For For Management Director 2.2 Elect Kim Seong-jae as Outside Director For For Management 2.3 Elect Hong Seok-joo as Outside Director For For Management 2.4 Elect Kim Nan-do as Outside Director For For Management 2.5 Elect Kim Jae-hui as Outside Director For For Management 3.1 Elect Kim Seong-jae as a Member of For For Management Audit Committee 3.2 Elect Hong Seok-joo as a Member of For For Management Audit Committee 3.3 Elect Kim Nan-do as a Member of Audit For For Management Committee 3.4 Elect Kim Jae-hui as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDS CO. LTD. Ticker: A018260 Security ID: Y7T72C103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Jeong-ho as Outside Director For For Management 2.2 Elect Park Young-yeol as Outside For For Management Director 2.3 Elect Lee Jae-eun as Outside Director For For Management 2.4 Elect Yoo Jae-man as Outside Director For For Management 3.1 Elect Park Young-yeol as a Member of For For Management Audit Committee 3.2 Elect Lee Jae-eun as a Member of Audit For For Management Committee 3.3 Elect Yoo Jae-man as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Ticker: A016360 Security ID: Y7486Y106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Gyeong-soo as Outside For For Management Director 3.2 Elect Sah Jae-hoon as Inside Director For For Management 4 Elect Kim Seong-jin as Outside For For Management Director to Serve as Audit Committee Member 5.1 Elect Kim Gyeong-soo as Members of For For Management Audit Committee 5.2 Elect Lee Seung-woo as Members of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 2 Reappoint Ernst & Young Incorporated For For Management as Auditors of the Company with Johanna de Villiers as the Individual and Designated Auditor 3 Elect Paul Hanratty as Director For For Management 4.1 Re-elect Manana Bakane-Tuoane as For For Management Director 4.2 Re-elect Valli Moosa as Director For For Management 4.3 Re-elect Sipho Nkosi as Director For For Management 4.4 Re-elect Lazarus Zim as Director For Against Management 5.1 Re-elect Yegs Ramiah as Director For Against Management 5.2 Elect Heinie Werth as Director For For Management 6.1 Elect Anton Botha as Member of the For For Management Audit Committee 6.2 Elect Paul Hanratty as Member of the For For Management Audit Committee 6.3 Re-elect Karabo Nondumo as Member of For For Management the Audit Committee 6.4 Re-elect Flip Rademeyer as Chairman of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2016 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 2017 until 30 June 2018 B Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act C Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act D Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SAPPI LTD Ticker: SAP Security ID: S73544108 Meeting Date: FEB 08, 2017 Meeting Type: Annual Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended September 2016 2.1 Re-elect Mike Fallon as Director For For Management 2.2 Re-elect Dr Len Konar as Director For For Management 2.3 Re-elect Jock McKenzie as Director For For Management 2.4 Re-elect Glen Pearce as Director For For Management 3.1 Re-elect Dr Len Konar as Chairman of For For Management the Audit Committee 3.2 Re-elect Mike Fallon as Member of the For For Management Audit Committee 3.3 Re-elect Peter Mageza as Member of the For For Management Audit Committee 3.4 Re-elect Karen Osar as Member of the For For Management Audit Committee 3.5 Elect Rob Jan Renders as Member of the For For Management Audit Committee 4 Appoint KPMG Inc as Auditors of the For For Management Company with Peter MacDonald as the Designated Registered Auditor 5.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust 5.2 Authorise Any Subsidiary to Sell and For For Management to Transfer to The Sappi Limited Share Incentive Trust and The Sappi Limited Performance Share Incentive Trust Such Shares as May be Required for the Purposes of the Schemes 6 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance to For Against Management Related or Inter-related Companies 7 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- SAPURAKENCANA PETROLEUM BERHAD Ticker: SKPETRO Security ID: Y7516Y100 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Shahril Shamsuddin as Director For For Management 3 Elect Gee Siew Yoong as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect Hamzah Bakar as Director For For Management 6 Elect Amar Hamid Bugo as Director For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SAPURAKENCANA PETROLEUM BERHAD Ticker: SKPETRO Security ID: Y7516Y100 Meeting Date: MAR 23, 2017 Meeting Type: Special Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2016 2 Approve Nomination, Governance, Social None None Management and Ethics Committee Report 3.1 Re-elect Colin Beggs as Director For For Management 3.2 Re-elect Henk Dijkgraaf as Director For For Management 3.3 Re-elect JJ Njeke as Director For For Management 3.4 Re-elect Bongani Nqwababa as Director For For Management 3.5 Re-elect Peter Robertson as Director For For Management 4.1 Elect Stephen Cornell as Director For For Management 4.2 Elect Manuel Cuambe as Director For For Management 4.3 Re-elect Paul Victor as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 6.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 6.2 Re-elect Nomgando Matyumza as Member For For Management of the Audit Committee 6.3 Re-elect Imogen Mkhize as Member of For For Management the Audit Committee 6.4 Re-elect JJ Njeke as Member of the For For Management Audit Committee 6.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Long-Term Incentive Plan For For Management 9 Approve Issue of Shares in Connection For For Management with the Long-Term Incentive Share Plan 10 Approve Remuneration of Non-executive For For Management Directors 11 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Act 12 Amend Memorandum of Incorporation Re: For For Management Clause 9.1 13 Amend Memorandum of Incorporation Re: For For Management Clause 22.2 14 Amend Memorandum of Incorporation Re: For For Management Clause 23.1.12 15 Authorise Repurchase of Issued Share For For Management Capital 16 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SBERBANK OF RUSSIA PJSC Ticker: SBER Security ID: 80585Y308 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Ratify PricewaterhouseCoopers as For Against Management Auditor 5.1 Elect Esko Tapani Aho as Director None For Management 5.2 Elect Leonid Boguslavsky as Director None For Management 5.3 Elect Martin Gilman as Director None For Management 5.4 Elect German Gref as Director None Against Management 5.5 Elect Nadezhda Ivanova as Director None Against Management 5.6 Elect Sergey Ignatyev as Director None Against Management 5.7 Elect Aleksey Kudrin as Director None Against Management 5.8 Elect Georgy Luntovsky as Director None Against Management 5.9 Elect Vladimir Mau as Director None Against Management 5.10 Elect Gennady Melikyan as Director None For Management 5.11 Elect Maksim Oreshkin as Director None Against Management 5.12 Elect Olga Skorobogatova as Director None Against Management 5.13 Elect Nadia Wells as Director None For Management 5.14 Elect Sergey Shvetsov as Director None Against Management 6.1 Elect Natalya Borodina as Member of For For Management Audit Commission 6.2 Elect Irina Litvinova as Member of For For Management Audit Commission 6.3 Elect Maria Voloshina as Member of For For Management Audit Commission 6.4 Elect Tatyana Domanskaya as Member of For For Management Audit Commission 6.5 Elect Yulia Isakhanova as Member of For For Management Audit Commission 6.6 Elect Aleksey Minenko as Member of For For Management Audit Commission 6.7 Elect Natalya Revina as Member of For For Management Audit Commission 7 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors, Executives, and Company 8 Approve New Edition of Regulations on For For Management General Meetings -------------------------------------------------------------------------------- SECURITY BANK CORPORATION Ticker: SECB Security ID: Y7571C100 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on April 26, 2016 2 Approve the Annual Report For For Management 3 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, the Management Committees, Officers, and Agents of the Corporation 4 Amended Articles of Incorporation to For For Management Increase the Number of Directors from Eleven to Fifteen 5.1 Elect Diana P. Aguilar as Director For For Management 5.2 Elect Philip T. Ang as Director For For Management 5.3 Elect Anastasia Y. Dy as Director For For Management 5.4 Elect Frederick Y. Dy as Director For For Management 5.5 Elect Takayoshi Futae as Director For For Management 5.6 Elect Ramon R. Jimenez, Jr. as Director For For Management 5.7 Elect Jikyeong Kang as Director For For Management 5.8 Elect Joseph R. Higdon as Director For For Management 5.9 Elect James JK Hung as Director For For Management 5.10 Elect Takahiro Onishi as Director For For Management 5.11 Elect Napoleon L. Nazareno as Director For For Management 5.12 Elect Alfonso L. Salcedo, Jr. as For For Management Director 5.13 Elect Rafael F. Simpao, Jr. as Director For For Management 5.14 Elect Paul Y. Ung as Director For For Management 5.15 Elect Alberto S. Villarosa as Director For For Management -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E101 Meeting Date: AUG 10, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Annual For For Management Caps and Related Transactions -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E101 Meeting Date: DEC 06, 2016 Meeting Type: Special Record Date: DEC 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation and For For Management Related Transactions 2 Approve Framework Agreement, Annual For For Management Caps and Related Transactions 3 Approve Grant of Restricted Share For Against Management Units to Tzu-Yin Chiu Under the Equity Incentive Plan 4 Approve Grant of Restricted Share For Against Management Units to Chen Shanzhi Under the Equity Incentive Plan 5 Approve Grant of Restricted Share For Against Management Units to Lip-Bu Tan Under the Equity Incentive Plan -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E119 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhou Zixue as Director For For Management 2b Elect Tzu-Yin Chiu as Director For For Management 2c Elect Gao Yonggang as Director For For Management 2d Elect William Tudor Brown as Director For For Management 2e Elect Tong Guohua as Director For For Management 2f Elect Shang-yi Chiang as Director For For Management 2g Elect Jason Jingsheng Cong as Director For For Management 2h Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Increase in Authorized Share For For Management Capital and Related Transactions 8 Approve Reduction of Share Premium For For Management Account and Related Transactions 9 Approve Grant of Restricted Share For Against Management Units to Tzu-Yin Chiu Under the Equity Incentive Plan and Related Transactions 10 Approve Grant of Restricted Share For Against Management Units to Chen Shanzhi Under the Equity Incentive Plan and Related Transactions 11 Approve Grant of Restricted Share For Against Management Units to Lip-Bu Tan Under the Equity Incentive Plan and Related Transactions 12 Approve Grant of Restricted Share For Against Management Units to Shang-yi Chiang Under the Equity Incentive Plan and Related Transactions 13 Approve Grant of Restricted Share For Against Management Units to Tong Guohua Under the Equity Incentive Plan and Related Transactions 14 Approve Grant of Restricted Share For Against Management Units to Jason Jingsheng Cong Under the Equity Incentive Plan and Related Transactions 15 Approve Payment to Tzu-Yin Chiu as a For For Management Token of Appreciation for His Contributions to the Company and Related Transactions -------------------------------------------------------------------------------- SEVERSTAL PJSC Ticker: SVST Security ID: 818150302 Meeting Date: SEP 02, 2016 Meeting Type: Special Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2016 -------------------------------------------------------------------------------- SEVERSTAL PJSC Ticker: SVST Security ID: 818150302 Meeting Date: DEC 02, 2016 Meeting Type: Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2016 -------------------------------------------------------------------------------- SEVERSTAL PJSC Ticker: SVST Security ID: 818150302 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None Did Not Vote Management 1.2 Elect Aleksey Kulichenko as Director None Did Not Vote Management 1.3 Elect Vladimir Lukin as Director None Did Not Vote Management 1.4 Elect Andrey Mitykov as Director None Did Not Vote Management 1.5 Elect Aleksandr Shevelev as Director None Did Not Vote Management 1.6 Elect Philip Dayer as Director None Did Not Vote Management 1.7 Elect David Bowen as Director None Did Not Vote Management 1.8 Elect Veikko Tamminen as Director None Did Not Vote Management 1.9 Elect Vladimir Mau as Director None Did Not Vote Management 1.10 Elect Aleksandr Auzan as Director None Did Not Vote Management 2 Approve Annual Report and Financial For Did Not Vote Management Statements 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Interim Dividends for First For Did Not Vote Management Quarter of Fiscal 2017 5.1 Elect Nikolay Lavrov as Member of For Did Not Vote Management Audit Commission 5.2 Elect Roman Antonov as Member of Audit For Did Not Vote Management Commission 5.3 Elect Svetlana Guseva as Member of For Did Not Vote Management Audit Commission 6 Ratify KPMG as Auditor For Did Not Vote Management 7 Approve Related-Party Transaction with For Did Not Vote Management Sberbank Re: Deposit Agreement -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: NOV 14, 2016 Meeting Type: Special Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 12, 2017 Meeting Type: Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Audited Consolidated For For Management Financial Statements 2 Approve 2016 Report of the Board of For For Management Directors 3 Approve 2016 Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors and Senior Management 7 Elect Zhang Hua Wei as Director For For Management 8 Elect Wang Yi as Director For For Management 9 Elect Zhou Shu Hua as Director For Against Management 10 Elect Bi Dong Mei as Supervisor For For Management 11 Elect Chen Xiao Yun as Supervisor For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Issued H Share For For Management Capital 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Parties to the Transaction in For For Management Relation to the Proposed Assets Acquisition by Issuance of Shares 1.2 Approve Transaction Subjects in For For Management Relation to the Proposed Assets Acquisition by Issuance of Shares 1.3 Approve Basis of Pricing and For For Management Transaction Price in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.4 Approve Arrangement for Profit or Loss For For Management for the Period in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.5 Approve Procedures for Transfer of For For Management Ownership and Liability for Breach of Contract in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.6 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.7 Approve Target Subscribers for Shares For For Management to be Issued in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.8 Approve Method of Issuance and For For Management Subscription for Shares in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.9 Approve Pricing Benchmark Date, Basis For For Management of Pricing and Issue Price for the Issuance of Shares in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.10 Approve Number of Shares to be Issued For For Management in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.11 Approve Lock-up Period Arrangement in For For Management Relation to the Proposed Assets Acquisition by Issuance of Shares 1.12 Approve Listing Place of the Shares to For For Management be Issued in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.13 Approve Treatment for the Company's For For Management Undistributed Retained Earnings Prior to the Shares Issuance in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.14 Approve Validity of the Resolutions in For For Management Relation to the Proposed Assets Acquisition by Issuance of Shares 1.15 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Issuance of Shares for Supporting Funds Raising 1.16 Approve Target Subscribers and Methods For For Management of Subscription in Relation to the Issuance of Shares for Supporting Funds Raising 1.17 Approve Issue Price in Relation to the For For Management Issuance of Shares for Supporting Funds Raising 1.18 Approve Number of Shares to be Issued For For Management in Relation to the Issuance of Shares for Supporting Funds Raising 1.19 Approve Use of Proceeds in Relation to For For Management the Issuance of Shares for Supporting Funds Raising 1.20 Approve Lock-up Period Arrangement in For For Management Relation to the Issuance of Shares for Supporting Funds Raising 1.21 Approve Listing Place of the Shares to For For Management be Issued in Relation to the Issuance of Shares for Supporting Funds Raising 1.22 Approve Validity of the Resolutions in For For Management Relation to the Issuance of Shares for Supporting Funds Raising 2 Approve the Report for Assets For For Management Acquisition by Issuance of Shares and Supporting Funds Raising by the Company and Its Summary 3 Approve Execution of the Assets For For Management Acquisition by Issuance of Shares Agreement 4 Approve Execution of the Profit For For Management Compensation Agreement 5 Approve Execution of Share For For Management Subscription Agreement 6 Approve Possible Dilution of the For For Management Company's Current Earnings per Share 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve the Report on the Use of For For Management Proceeds from Previous Fund Raising Activities 9 Amend Articles of Association For For Management 1 Approve Connected Transactions For For Management Involving Assets Acquisition by Issuance of Shares and Supporting Funds Raising 2 Approve Independence of Appraisal For For Management Firms, Reasonableness of Appraisal Assumptions, Relevance of Appraisal Methodology and Purpose and Fairness of Valuation 3 Approve Relevant Reports Issued by For For Management Audit Firms and Asset Appraisal Firms 4 Approve Compliance with Relevant Laws For For Management and Regulations of the Assets Acquisition by Issuance of Shares and Supporting Funds Raising 5 Approve Compliance with Clause 4 Under For For Management Requirements on Certain Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 6 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the SEC Framework Deposit Agreement 7 Approve Continuing Connected For Against Management Transactions and Proposed Annual Caps Under the SEC Framework Loan Agreement 8 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the MESMEE Framework Purchase Agreement -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: MAY 08, 2017 Meeting Type: Special Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Parties to Transaction in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.2 Approve Transaction Subjects in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.3 Approve Basis of Pricing and For For Shareholder Transaction Price in Relation to Assets Acquisition by Issuance of Shares 1.4 Approve Arrangement for Profit or Loss For For Shareholder for Period in Relation to Assets Acquisition by Issuance of Shares 1.5 Approve Procedures for Transfer of For For Shareholder Ownership and Liability for Breach of Contract in Relation to Assets Acquisition by Issuance of Shares 1.6 Approve Class and Nominal Value of For For Shareholder Shares to be Issued in Relation to Assets Acquisition by Issuance of Shares 1.7 Approve Target Subscribers for Shares For For Shareholder to be Issued in Relation to Assets Acquisition by Issuance of Shares 1.8 Approve Method of Issuance and For For Shareholder Subscription for Shares in Relation to Assets Acquisition by Issuance of Shares 1.9 Approve Pricing Benchmark Date, Basis For For Shareholder of Pricing and Issue Price for Issuance of Shares in Relation to Assets Acquisition by Issuance of Shares 1.10 Approve Number of Shares to be Issued For For Shareholder in Relation to Assets Acquisition by Issuance of Shares 1.11 Approve Lock-up Period Arrangement in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.12 Approve Listing Place of the Shares to For For Shareholder be Issued in Relation to Assets Acquisition by Issuance of Shares 1.13 Approve Treatment for the Company's For For Shareholder Undistributed Retained Earnings Prior to the Shares Issuance in Relation to Assets Acquisition by Issuance of Shares 1.14 Approve The Validity of the For For Shareholder Resolutions in Relation to Assets Acquisition by Issuance of Shares 1.15 Approve Class and Nominal Value of For For Shareholder Shares to be Issued in Relation to Issuance of Shares for Supporting Funds Raising 1.16 Approve Target Subscribers and Methods For For Shareholder of Subscription in Relation to Issuance of Shares for Supporting Funds Raising 1.17 Approve Issue Price in Relation to For For Shareholder Issuance of Shares for Supporting Funds Raising 1.18 Approve Number of Shares to be Issued For For Shareholder in Relation to Issuance of Shares for Supporting Funds Raising 1.19 Approve Use of Proceeds in Relation to For For Shareholder Issuance of Shares for Supporting Funds Raising 1.20 Approve Lock-up Period Arrangement in For For Shareholder Relation to Issuance of Shares for Supporting Funds Raising 1.21 Approve Listing Place of the Shares to For For Shareholder be Issued in Relation to Issuance of Shares for Supporting Funds Raising 1.22 Approve Validity of the Resolutions in For For Shareholder Relation to Issuance of Shares for Supporting Funds Raising 2 Approve Report for Assets Acquisition For For Shareholder by Issuance of Shares and Supporting Funds Raising by the Company and Its Summary 3 Approve Execution of Assets For For Management Acquisition by Issuance of Shares Agreement 4 Approve Execution of Profit For For Management Compensation Agreement 5 Approve Execution of Share For For Shareholder Subscription Agreement 6 Approve Possible Dilution of Company's For For Shareholder Current Earnings per Share as Result of the Transaction and Remedial Measures 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Report on the Use of Proceeds For For Management from the Previous Fund Raising Activities 1 Approve Connected Transactions For For Management Involving Assets Acquisition by Issuance of Shares and Supporting Funds Raising 2 Approve Independence of Appraisal For For Management Firms, Reasonableness of Appraisal Assumptions, Relevance between Appraisal Methodology and Purpose and Fairness of Valuation in Connection with the Transaction 3 Approve Relevant Reports Issued by For For Shareholder Audit Firms and Asset Appraisal Firms in Respect of the Transaction 4 Approve Compliance with Relevant Laws For For Shareholder and Regulations of the Assets Acquisition by Issuance of Shares and Supporting Funds Raising 5 Approve Compliance by the Company with For For Management Clause 4 Under Requirements on Certain Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: MAY 08, 2017 Meeting Type: Special Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Parties to Transaction in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.2 Approve Transaction Subjects in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.3 Approve Basis of Pricing and For For Shareholder Transaction Price in Relation to Assets Acquisition by Issuance of Shares 1.4 Approve Arrangement for Profit or Loss For For Shareholder for Period in Relation to Assets Acquisition by Issuance of Shares 1.5 Approve Procedures for Transfer of For For Shareholder Ownership and Liability for Breach of Contract in Relation to Assets Acquisition by Issuance of Shares 1.6 Approve Class and Nominal Value of For For Shareholder Shares to be Issued in Relation to Assets Acquisition by Issuance of Shares 1.7 Approve Target Subscribers for Shares For For Shareholder to be Issued in Relation to Assets Acquisition by Issuance of Shares 1.8 Approve Method of Issuance and For For Shareholder Subscription for Shares in Relation to Assets Acquisition by Issuance of Shares 1.9 Approve Pricing Benchmark Date, Basis For For Shareholder of Pricing and Issue Price in Relation to Assets Acquisition by Issuance of Shares 1.10 Approve Number of Shares to be Issued For For Shareholder in Relation to Assets Acquisition by Issuance of Shares 1.11 Approve Lock-up Period Arrangement in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.12 Approve Listing Place of the Shares to For For Shareholder be Issued in Relation to Assets Acquisition by Issuance of Shares 1.13 Approve Treatment for the Company's For For Shareholder Undistributed Retained Earnings Prior to Shares Issuance in Relation to Assets Acquisition by Issuance of Shares 1.14 Approve Validity of the Resolutions in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.15 Approve Class and Nominal Value of For For Shareholder Shares to be Issued in Relation to Issuance of Shares for Supporting Funds Raising 1.16 Approve Target Subscribers and Methods For For Shareholder of Subscription in Relation to Issuance of Shares for Supporting Funds Raising 1.17 Approve Issue Price in Relation to For For Shareholder Issuance of Shares for Supporting Funds Raising 1.18 Approve Number of Shares to be Issued For For Shareholder in Relation to Issuance of Shares for Supporting Funds Raising 1.19 Approve Use of Proceeds in Relation to For For Shareholder Issuance of Shares for Supporting Funds Raising 1.20 Approve Lock-up Period Arrangement in For For Shareholder Relation to Issuance of Shares for Supporting Funds Raising 1.21 Approve Listing Place of the Shares to For For Shareholder be Issued in Relation to Issuance of Shares for Supporting Funds Raising 1.22 Approve Validity of the Resolutions in For For Shareholder Relation to Issuance of Shares for Supporting Funds Raising 2 Approve Report for Assets Acquisition For For Shareholder by Issuance of Shares and Supporting Funds Raising by the Company and Its Summary 3 Approve Execution of Assets For For Management Acquisition by Issuance of Shares Agreement 4 Approve Execution of Profit For For Management Compensation Agreement 5 Approve Execution of Share For For Shareholder Subscription Agreement 6 Approve Possible Dilution of Company's For For Shareholder Current Earnings per Share as Result of the Transaction and Remedial Measures 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Report on the Use of Proceeds For For Management from Fund Raising Activities -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Report of the Board For For Management 3 Approve 2016 Report of the Supervisory For For Management Committee 4 Approve 2016 Report of the Financial For For Management Results 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve PwC Zhong Tian as PRC Auditor For For Management and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Ratification of Emoluments For For Management Paid to Directors and Supervisors for the Year of 2016 and Approve Emoluments of Directors and Supervisors for the Year of 2017 8 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management 9.1 Approve Provision of Corporate For For Management Guarantee to Shanghai Electric Wind Power Equipment Co., Ltd. 9.2 Approve Provision of Corporate For For Management Guarantee to SEC-KSB Nuclear Pumps & Valves Co., Ltd. 9.3 Approve Provision of Corporate For For Management Guarantee to Shanghai Electric Heavy Machinery Milling Special Equipment Co. , Ltd. 9.4 Approve Provision of Corporate For For Management Guarantee to Shanghai Electric Heavy Machinery Casting Forging Co., Ltd. 9.5 Approve Provision of Corporate For For Management Guarantee by Shanghai Huapu Cable Co., Ltd. and Shanghai Electric Power T&D Group Co., Ltd. to Shanghai Fujikura Cable Co., Ltd. 9.6 Approve Provision of Corporate For For Management Guarantee by Broetje-Automation GmbH to BA Assembly & Turnkey Systems GmbH 9.7 Approve Provision of Letters of For For Management Guarantee by Shanghai Electric Group Finance Co., Ltd. to Shanghai Electric (Group) Corporation and its Subsidiaries. -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures of General For For Management Meetings 3 Amend Rules and Procedure Regarding For For Management the Board of Directors 4 Amend Rules and Procedure Regarding For For Management the Supervisory Committee 5 Approve Amendments to the For For Management Administrative Rules Governing the Connected Transactions 6 Approve Amendments to the Management For For Management System for Proceeds 7 Approve Amendments to the For For Management Implementation Rules of Cumulative Voting System 8 Approve Renewal of Continuing For Against Management Connected Transactions Under the Renewed Financial Services Agreement -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Work Report of the Board For For Management of Directors 3 Approve 2016 Work Report of the For For Management Supervisory Committee 4 Approve 2016 Final Accounts Report For For Management 5 Approve 2016 Annual Profit For For Management Distribution Proposal 6 Approve Ernst & Young Hua Ming For For Management (Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve 2017 Estimated Ongoing Related For Against Management Party Transactions 8 Approve 2016 Appraisal Results and For For Management Remuneration of Directors 9 Approve 2017 Appraisal Program of For For Management Directors 10 Approve Renewal of and New Entrusted For For Management Loan Quota of the Group 11 Approve Total Bank Credit Applications For For Management of the Group 12 Approve Authorization to the For For Management Management to Dispose of Listed Securities 13 Approve Mandate to Issue Interbank For For Management Market Debt Financing Instruments 14 Approve Compliance with Conditions for For For Management the Proposed Public Issuance of Corporate Bonds 15.1 Approve Size and Method of the For For Management Issuance in Relation to the Proposed Issuance of Corporate Bonds 15.2 Approve Coupon Rate and Its For For Management Determination Mechanism in Relation to the Proposed Issuance of Corporate Bonds 15.3 Approve Maturity Period, Method of For For Management Principal Repayment and Interest Payment, and Other Specific Arrangements in Relation to the Proposed Issuance of Corporate Bonds 15.4 Approve Use of Proceeds in Relation to For For Management the Proposed Issuance of Corporate Bonds 15.5 Approve Issuance Target and Placing For For Management Arrangement for Shareholders of the Company in Relation to the Proposed Issuance of Corporate Bonds 15.6 Approve Guarantee Arrangement in For For Management Relation to the Proposed Issuance of Corporate Bonds 15.7 Approve Provisions on Redemption and For For Management Repurchase in Relation to the Proposed Issuance of Corporate Bonds 15.8 Approve Credit Standing of the Company For For Management and Safeguards for Debt Repayment in Relation to the Proposed Issuance of Corporate Bonds 15.9 Approve Underwriting Method in For For Management Relation to the Proposed Issuance of Corporate Bonds 15.10 Approve Listing Arrangement in For For Management Relation to the Proposed Issuance of Corporate Bonds 15.11 Approve Validity of the Resolutions in For For Management Relation to the Proposed Issuance of Corporate Bonds 16 Authorize Board to Handle All Matters For For Management in Relation to the Public Issuance of Corporate Bonds 17 Adopt Shanghai Henlius Share Option For Against Management Incentive Scheme and Relevant Matters 18 Amend Management System of Connected For For Management Transactions 19 Approve Renewal of and New Guarantee For For Management Quota of the Group 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 363 Security ID: Y7683K107 Meeting Date: NOV 16, 2016 Meeting Type: Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Elect Yuen Tin Fan, Francis as Director For For Management -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 363 Security ID: Y7683K107 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 16, 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 Wang Wei as Director For For Management 3b Elect Xu Bo as Director For For Management 3c Elect Xu Zhan as Director For For Management 3d Elect Leung Pak To, Francis as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO. LTD. Ticker: 900932 Security ID: Y7686Q119 Meeting Date: SEP 14, 2016 Meeting Type: Special Record Date: SEP 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Major Assets Restructuring 2 Approve the Notion that the For For Management Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 3.01 Approve Target Assets, Transaction For For Management Manner and Transaction Counterparty 3.02 Approve Transaction Price and Pricing For For Management Basis 3.03 Approve Payment Manner For For Management 3.04 Approve Time Arrangement Regarding For For Management Transition of Assets 3.05 Approve Attribution of Profit and Loss For For Management During the Transition Period 3.06 Approve Staffing Arrangement For For Management 3.07 Approve Relevant Arrangements in For For Management Connection to Funds and Signing of Agreements 3.08 Approve Signing of Agreements and For For Management Vesting conditions 3.09 Approve Liability for Breach of For For Management Contract 3.10 Approve Resolution Validity Period For For Management 4 Approve Relevant Financial and For For Management Appraisal Reports 5 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 6 Approve Report (Draft) and Summary of For For Management Company's Major Asset Purchase 7 Approve the Notion That This For For Management Transaction Constitute as Related-Party Transaction 8 Approve Signing of Relevant Agreements For For Management 9 Approve the Completeness and For For Management Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 10 Approve Authorization of the Board to For For Management Handle All Related Matters 11 Approve Impact of Dilution of Current For For Management Returns, Relevant Measures to be Taken and Relevant Commitments 12 Approve Amendments to Articles of For For Management Association 13 Elect Liu Jun as Supervisor None For Shareholder 14.01 Elect Li Zuoqiang as Non-Independent None For Shareholder Director 14.02 Elect Deng Weili as Non-Independent None For Shareholder Director -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO. LTD. Ticker: 900932 Security ID: Y7686Q119 Meeting Date: DEC 19, 2016 Meeting Type: Special Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Major Assets Restructuring 2 Approve Transaction Complies with For For Management Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 3 Approve Transaction Does not For For Management Constitute as Related Party Transaction 4 Approve Special Self-inspection Report For For Management in Connection to Company's Real Estate Business 5.01 Approve Transaction Target, For For Management Transaction Manner and Transaction Parties 5.02 Approve Transaction Price and Pricing For For Management Basis 5.03 Approve Payment Manner For For Management 5.04 Approve Liquidity Support For For Management 5.05 Approve Time of Delivery Arrangements For For Management 5.06 Approve Attribution of Profit and Loss For For Management During the Transition Period 5.07 Approve Staffing Arrangement For For Management 5.08 Approve Signing of Agreements, Funds For For Management and Other Arrangements 5.09 Approve Signing of Agreements and For For Management Effectivity Conditions 5.10 Approve Liability for Breach of For For Management Contract 5.11 Approve Resolution Validity Period For For Management 6 Approve Relevant Financial Statements For For Management and Appraisal Reports 7 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 8 Approve Report (Draft) on Company's For For Management Major Assets Acquisition and Its Summary 9 Approve Signing of Relevant Agreements For For Management 10 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 11 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken and Relevant Commitments 12 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO. LTD. Ticker: 900932 Security ID: Y7686Q119 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors, Annual Work Report and 2017 Work Plan 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve 2017 Financial Budget Report For For Management 7 Approve 2017 Financing Plan For Against Management 8 Approve Profit Distribution For For Management 9 Approve Acceptance of Loan from For Against Management Controlling Shareholders 10 Approve Appointment of Financial For For Management Report Auditor 11 Approve 2017 Remuneration Budget for For For Management Directors and Supervisors 12 Elect Qiao Wenjun as Independent None For Shareholder Director 13 Approve Shareholder Return Plan in the For For Management Next Three Years -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: OCT 20, 2016 Meeting Type: Special Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Jun as Director For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Final Accounts Report For For Management 5 Approve 2017 Financial Budget For For Management 6 Approve 2016 Profit Distribution Plan For For Management 7 Approve Proposal Regarding Payment of For For Management Auditor's Fees for 2016 8 Approve Auditors For For Management 9 Approve Proposal Regarding External For For Management Guarantees for 2017 10 Approve Amendments to the Commitment For For Management Regarding the Shares Held by Employees and the Employee Share Ownership Committee 11 Approve Issuance of Debt Financing For For Management Products 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # 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 3 Elect Wang Cunbo as Director For For Management 4 Elect Jiang Xianpin as Director For Against Management 5 Elect Qiu Weiguo as Director For Against Management 6 Elect Xu Changcheng as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 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 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 00813 Security ID: G81043104 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: JUN 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 3.1 Elect Hui Sai Tan, Jason as Director For For Management 3.2 Elect Liu Sai Fei as Director For For Management 3.3 Elect Kan Lai Kuen, Alice 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 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 -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO., LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Wu Tung Chin, Representative of For For Management Shin Kong Wu Ho Su Culture and Education Foundation, with Shareholder No. 38260 as Non-Independent Director 4.2 Elect Wu Min Wei, Representative of For For Management Shin Kong Wu Ho Su Culture and Education Foundation, with Shareholder No. 38260 as Non-Independent Director 4.3 Elect a Representative of Shin Kong For Did Not Vote Management Ocean Enterprise Co., Ltd. with Shareholder No. 101 as Non-Independent Director 4.4 Elect a Representative of Shin Kong For Did Not Vote Management Medical Club Co., Ltd. with Shareholder No. 413329 as Non-Independent Director 4.5 Elect a Representative of Taiwan Shin For Did Not Vote Management Kong Security Co., Ltd. with Shareholder No. 18992 as Non-Independent Director 4.6 Elect Peng Hsueh Fen, Representative For For Management of Chin Shan Investment Co., Ltd., with Shareholder No. 141 as Non-Independent Director 4.7 Elect a Representative of Shin Chan For For Management Investment Co., Ltd. with Shareholder No. 415689 as Non-Independent Director 4.8 Elect Wu Tung Shing, Representative of For For Management Tung Shing Investment Co., Ltd., with Shareholder No. 27143 as Non-Independent Director 4.9 Elect Yeh Yun Wan, Representative of For For Management Shin Kong Mitsukoshi Department Store Co., Ltd., with Shareholder No. 26835 as Non-Independent Director 4.10 Elect Lee Jih Chu, Representative of For For Management Shin Kong Wu Tung Chin Foundation, with Shareholder No. 38259 as Non-Independent Director 4.11 Elect Wu Benson, Representative of Wu For For Management Chia Lu Insurance Culture and Education Foundation, with Shareholder No. 42760 as Non-Independent Director 4.12 Elect Su Chi Ming, Representative of For For Management Hui Feng Investment Co., Ltd., with Shareholder No. 29 as Non-Independent Director 4.13 Elect Hung Wen Tong, Representative of For For Management Shin Sheng Company Ltd., with Shareholder No. 89 as Non-Independent Director 4.14 Elect Lin Po Han, Representative of For For Management Shin Sheng Company Ltd., with Shareholder No. 89 as Non-Independent Director 4.15 Elect Wu Tung Ming, Representative of For For Management Shin Sheng Company Ltd., with Shareholder No. 89 as Non-Independent Director 4.16 Elect Hung Shih Chi, Representative of For Did Not Vote Management Shin Sheng Company Ltd., with Shareholder No. 89 as Non-Independent Director 4.17 Elect Chien Min Chiu, Representative For Did Not Vote Management of Shin Sheng Company Ltd., with Shareholder No. 89 as Non-Independent Director 4.18 Elect Li Cheng Yi with ID No. For For Management R102775XXX as Independent Director 4.19 Elect Li Sheng Yann with ID No. For For Management D100445XXX as Independent Director 4.20 Elect Li Mei Hwa with Shareholder No. For For Management 390185 as Independent Director 4.21 Elect Huang Jui Hsiang with ID No. For Against Management R121297XXX as Independent Director -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: A055550 Security ID: Y7749X101 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Yong-byoung as Inside For For Management Director 3.2 Elect Wi Sung-ho as Non-independent For For Management Non-executive Director 3.3 Elect Park An-soon as Outside Director For For Management 3.4 Elect Park Cheul as Outside Director For For Management 3.5 Elect Lee Sang-kyung as Outside For For Management Director 3.6 Elect Joo Jae-seong as Outside Director For For Management 3.7 Elect Yuki Hirakawa as Outside Director For For Management 3.8 Elect Philippe Avril as Outside For For Management Director 4 Elect Lee Man-woo as Outside Director For For Management to serve as Audit Committee Member 5.1 Elect Lee Sang-kyung as Member of For For Management Audit Committee 5.2 Elect Lee Steven Sung-ryang as Member For For Management of Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: A055550 Security ID: 824596100 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Yong-byoung as Inside For For Management Director 3.2 Elect Wi Sung-ho as Non-independent For For Management Non-executive Director 3.3 Elect Park An-soon as Outside Director For For Management 3.4 Elect Park Cheul as Outside Director For For Management 3.5 Elect Lee Sang-kyung as Outside For For Management Director 3.6 Elect Joo Jae-seong as Outside Director For For Management 3.7 Elect Yuki Hirakawa as Outside Director For For Management 3.8 Elect Philippe Avril as Outside For For Management Director 4 Elect Lee Man-woo as Outside Director For For Management to serve as Audit Committee Member 5.1 Elect Lee Sang-kyung as Member of For For Management Audit Committee 5.2 Elect Lee Steven Sung-ryang as Member For For Management of Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE INC. Ticker: A004170 Security ID: Y77538109 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kweon Hyeuk-goo as Inside For For Management Director 2.2 Elect Kim Jung-sig as Inside Director For For Management 2.3 Elect Kim Ju-young as Outside Director For For Management 2.4 Elect Kim Young-geol as Outside For For Management Director 2.5 Elect Ahn Young-ho as Outside Director For For Management 3.1 Elect Kim Ju-young as Members of Audit For For Management Committee 3.2 Elect Ahn Young-ho Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 31, 2016 Meeting Type: Annual Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended June 2016 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint MC Hamman as the Individual Registered Auditor 3 Re-elect Anna Mokgokong as Director For For Management 4 Re-elect Johannes Basson as Director For For Management 5 Re-elect JJ Fouche as Director For For Management 6 Re-elect Joseph Rock as Director For For Management 7 Re-elect Johannes Basson as For For Management Chairperson of the Audit and Risk Committee 8 Re-elect Jacobus Louw as Member of the For For Management Audit and Risk Committee 9 Re-elect JJ Fouche as Member of the For For Management Audit and Risk Committee 10 Re-elect Joseph Rock as Member of the For For Management Audit and Risk Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 13 Authorise Ratification of Approved For For Management Resolutions 14 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Amend Memorandum of Incorporation Re: For For Management Clauses 9.3 to 9.6 6 Amend Memorandum of Incorporation Re: For For Management Clause 15 7 Amend Memorandum of Incorporation Re: For For Management Clauses 1.2.24, 1.2.25 and 48 -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve S. R. Batliboi & Co. LLP and G. For For Management D. Apte & Co.as Joint Auditors and Authorize Board to Fix Their Remuneration 4 Approve that the Vacancy on the Board For For Management Resulting from the Retirement of Umesh Revankar Not be Filled 5 Elect Jasmit Singh Gujral as Director For For Management 6 Approve Appointment and Remuneration For For Management of Jasmit Singh Gujral as Managing Director and CEO 7 Approve Increase in Borrowing Powers For Against Management 8 Approve Pledging of Assets for Debt For Against Management 9 Authorize Issuance of Non-Convertible For Against Management Debentures 10 Amend Articles of Association Re: For For Management Common Seal -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 22, 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 Gerrit Lodewyk Van Heerde as For For Management Director 4 Approve Haribhakti & Co. LLP, For For Management Chartered Accountants, Mumbai and Pijush Gupta & Co. Chartered Accountants, Kolkata as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Elect Umesh Revankar as Director For For Management 6 Approve Appointment and Remuneration For For Management of Umesh Revankar as Managing Director and CEO 7 Approve Increase in Borrowing Powers For Against Management 8 Approve Pledging of Assets for Debt For Against Management 9 Approve Issuance of Debt Securities on For Against Management Private Placement Basis 10 Approve Commission to Independent For For Management Directors -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK PCL Ticker: SCB Security ID: Y7905M113 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report of the Board None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4 Approve Directors' Remuneration and For For Management Bonus 5.1 Elect Khunying Jada Wattanasiritham as For For Management Director 5.2 Elect Ekamol Kiriwat as Director For For Management 5.3 Elect Krirk Vanikkul as Director For For Management 5.4 Elect Chirayu Isarangkun Na Ayuthaya For For Management as Director 5.5 Elect Mom Rajawongse Disnadda Diskul For Against Management as Director 6 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Memorandum of Association to For For Management Reflect Change in Registered Capital -------------------------------------------------------------------------------- SIBANYE GOLD LTD Ticker: SGL Security ID: S7627H100 Meeting Date: APR 25, 2017 Meeting Type: Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Category 1 Transaction in For Against Management Terms of the Merger Agreement 1 Approve Increase in Authorised Share For Against Management Capital 2 Amend Memorandum of Incorporation For Against Management 3 Approve Allotment and Issue of Shares For Against Management in Terms of Section 41(3) of the Companies Act 2 Place Authorised but Unissued Shares For Against Management under Control of Directors Pursuant to the Rights Offer 3 Approve Waiver of Mandatory Offer For Against Management 4 Place Authorised but Unissued Shares For Against Management under Control of Directors -------------------------------------------------------------------------------- SIBANYE GOLD LTD Ticker: SGL Security ID: S7627H100 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Re-elect Christopher Chadwick as For For Management Director 3 Re-elect Robert Chan as Director For For Management 4 Re-elect Timothy Cumming as Director For For Management 5 Re-elect Charl Keyter as Director For For Management 6 Re-elect Sello Moloko as Director For For Management 7 Re-elect Keith Rayner as Chairman of For For Management the Audit Committee 8 Re-elect Richard Menell as Member of For For Management the Audit Committee 9 Re-elect Nkosemntu Nika as Member of For For Management the Audit Committee 10 Re-elect Susan van der Merwe as Member For For Management of the Audit Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 13 Approve Share Plan For For Management 1 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SIEMENS LIMITED Ticker: SIEMENS Security ID: Y7934G137 Meeting Date: FEB 08, 2017 Meeting Type: Annual Record Date: FEB 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Special Dividend (Interim For For Management Dividend) and Approve Final Dividend 3 Reelect Mariel von Schumann as Director For Against Management 4 Approve SRBC & Co LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Related Party Transactions For For Management with Siemens Healthcare Private Limited -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 460 Security ID: G8162K113 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4a1 Elect Che Fengsheng as Director For For Management 4a2 Elect Guo Weicheng as Director For For Management 4a3 Elect Zhang Jionglong as Director For Against Management 4b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For Against Management 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 -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Bough Lin with Shareholder No. 3 For For Management as Non-Independent Director 4.2 Elect Chi Wen Tsai with Shareholder No. For For Management 6 as Non-Independent Director 4.3 Elect Wen Lung Lin with Shareholder No. For For Management 18 as Non-Independent Director 4.4 Elect Yen Chun Chang with Shareholder For For Management No. 5 as Non-Independent Director 4.5 Elect Randy Hsiao Yu Lo with For For Management Shareholder No. 77800 as Non-Independent Director 4.6 Elect a Representative of Yang Fong For For Management Investment Co., Ltd. with Shareholder No. 2297 as Non-Independent Director 4.7 Elect John Jsuan with ID No. For For Management F100588XXX as Independent Director 4.8 Elect Tsai Ding Lin with ID No. For For Management F100927XXX as Independent Director 4.9 Elect William W. Sheng with ID No. For For Management A120242XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 6 Other Business None Against Management -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: SIME Security ID: Y7962G108 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Private Placement of New For For Management Ordinary Shares 2 Approve Private Placement to For For Management Amanahraya Trustees Berhad - Amanah Saham Bumiputera and/or Persons Connected with It 3 Approve Placement to Employees For For Management Provident Fund Board and/or Persons Connected with It -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 02, 2016 Meeting Type: Annual Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Muhammad Lutfi as Director For For Management 4 Elect Selamah Wan Sulaiman as Director For For Management 5 Elect Zainal Abidin Jamal as Director For For Management 6 Elect Mohd Daud Bakar as Director For For Management 7 Elect Abdul Ghani Othman as Director For For Management 8 Elect Abdul Aziz Wan Abdullah as For For Management Director 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 01177 Security ID: G8167W138 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Cheng Cheung Ling as Director For For Management 4 Elect Wang Shanchun as Director For Against Management 5 Elect Tian Zhoushan as Director For For Management 6 Elect Lu Hong as Director For For Management 7 Elect Zhang Lu Fu as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10B Authorize Repurchase of Issued Share For For Management Capital 10C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 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 Li Hongbo as Director and For For Management Authorize Board to Fix His Remuneration 3B Elect Zhao Lijun as Director and For For Management Authorize Board to Fix His Remuneration 3C Elect Yao Dafeng as Director and For For Management Authorize Board to Fix His Remuneration 3D Elect Fang Jun as Director and For For Management Authorize Board to Fix His Remuneration 3E Elect Shangguan Qing as Director and For For Management Authorize Board to Fix Her Remuneration 3F Elect Wang Zhifeng as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve PricewaterhouseCoopers 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 -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Profit Distribution and For For Management Issuance of New Shares by Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Ho Show Chung, Representative of For For Management Hsinex International Corp., with Shareholder No. as 398816 as Non-Independent Director 5.2 Elect Ho Yi Da, Representative of For For Management Hsinex International Corp., with Shareholder No. as 398816as Non-Independent Director 5.3 Elect Chiu Cheng Hsiung, For For Management Representative of YFY Inc., with Shareholder No. 24 as Non-Independent Director 5.4 Elect Yu, Kuo Chi, Representative of For For Management YFY Inc., with Shareholder No. 24 as Non-Independent Director 5.5 Elect Chong Bell, Representative of For For Management YFY Inc., with Shareholder No. 24 as Non-Independent Director 5.6 Elect Chen Chia Hsien with Shareholder For For Management No. 401345 as Non-Independent Director 5.7 Elect Schive Chi with Shareholder No. For For Management 356119 and ID No. Q100446XXX as Independent Director 5.8 Elect Sheu James J. with ID No. For For Management N102581XXX as Independent Director 5.9 Elect Tsai Yingyi with ID No. For For Management C120533XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: FEB 21, 2017 Meeting Type: Special Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ling Yiqun as Director For For Management 2 Elect Xiang Wenwu as Director For For Management -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 16, 2017 Meeting Type: Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Final Dividend Distribution For For Management Plan 5 Approve Interim Profit Distribution For For Management Plan 6 Approve Grant Thornton China (Special For For Management General Partnership) as Domestic Auditor and Approve Grant Thornton Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Business Operation Plan, For For Management Investment Plan and Financial Budget 1 Authorize Repurchase of Issued Share For For Management Capital 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 338 Security ID: Y80373106 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017-2019 Mutual Product For For Management Supply and Sale Services Framework Agreement, Annual Caps and Related Transactions 2 Approve 2017-2019 Comprehensive For Against Management Services Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 338 Security ID: Y80373106 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Financial Budget Report For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Waiver of Pre-emptive Rights For For Management 8 Approve Remuneration System for For For Management Independent Supervisors 9.01 Elect Zhai Yalin as Supervisor For For Management 9.02 Elect Fan Qingyong as Supervisor For For Management 9.03 Elect Zheng Yunrui as Supervisor For For Management 9.04 Elect Choi Ting Ki as Supervisor For For Management 10 Approve Adjustment of Peer Benchmark For For Management Enterprises Under the A Shares Share Option Incentive Scheme 11 Amend Articles of Association and Its For For Management Appendix 12.01 Elect Wang Zhiqing as Director For For Management 12.02 Elect Wu Haijun as Director For For Management 12.03 Elect Gao Jinping as Director For For Management 12.04 Elect Jin Qiang as Director For For Management 12.05 Elect Guo Xiaojun as Director For For Management 12.06 Elect Zhou Meiyun as Director For For Management 12.07 Elect Lei Dianwu as Director For Against Management 12.08 Elect Mo Zhenglin as Director For Against Management 13.01 Elect Zhang Yimin as Director For For Management 13.02 Elect Liu Yunhong as Director For For Management 13.03 Elect Du Weifeng as Director For For Management 13.04 Elect Pan Fei as Director For For Management -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Restricted Share Incentive Scheme For Against Management 2 Elect Ma Ping as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Accounts For For Management Receivable Asset-backed Securities in the PRC and Related Transactions -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management of the Company and Its Subsidiaries and the Auditors' Report 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Approve Ernst & Young Hua Ming LLP as For For Management the Domestic Auditor and Authorize Board to Fix Their Remuneration 6 Approve Ernst & Young as the For For Management International Auditor and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 9 Authorize Board to Approve Guarantees For Against Management in Favor of Third Parties 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Song Dexing as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAR 09, 2017 Meeting Type: Special Record Date: FEB 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Li Guanpeng as Director For For Management 1B Elect Wang Lin as Director For For Management 1C Elect Yu Jianmin as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management Directors -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Proposal For For Management and Final Dividend 5 Authorize Board to Decide on Matters For For Management Relating to the Declaration, Payment and Recommendation of 2017 Interim Dividends 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor 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 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 -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 12, 2017 Meeting Type: Special Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SISTEMA PJSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: SEP 23, 2016 Meeting Type: Special Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend for First For For Management Half of Fiscal Year 2016 -------------------------------------------------------------------------------- SISTEMA PJSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: JUN 24, 2017 Meeting Type: Annual Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of RUB 0.81 per Share 4.1 Elect Marina Bugorskaya as Member of For For Management Audit Commission 4.2 Elect Ekaterina Kuznetsova as Member For For Management of Audit Commission 4.3 Elect Aleksey Lipsky as Member of For For Management Audit Commission 5.1 Elect Anna Belova as Director None For Management 5.2 Elect Sergey Boev as Director None Against Management 5.3 Elect Andrey Dubovskov as Director None Against Management 5.4 Elect Vladimir Evtushenkov as Director None Against Management 5.5 Elect Feliks Evtushenkov as Director None Against Management 5.6 Elect Ron Zommeras Director None Against Management 5.7 Elect Robert Kocharyan as Director None Against Management 5.8 Elect Jean Kreke as Director None For Management 5.9 Elect Roger Munnings as Director None Against Management 5.10 Elect Mikhail Shamolin as Director None Against Management 5.11 Elect David Yakobashvili as Director None For Management 6.1 Ratify ZAO Deloitte and Touche CIS as For For Management Auditor for RAS 6.2 Ratify ZAO Deloitte and Touche CIS as For For Management Auditor for IFRS 7.1 Approve New Edition of Charter For For Management 7.2 Approve New Edition of Regulations on For For Management General Meetings 7.3 Approve New Edition of Regulations on For For Management Board of Directors 7.4 Approve New Edition of Regulations on For For Management Management -------------------------------------------------------------------------------- SK HOLDINGS CO., LTD. Ticker: A034730 Security ID: Y8T642129 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jang Dong-hyeon as Inside For For Management Director 3.2 Elect Jang Yong-seok as Outside For For Management Director 4 Elect Jang Yong-seok as Member of For For Management Audit Committee 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HYNIX INC. Ticker: A000660 Security ID: Y8085F100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Seok-hui as Inside Director For For Management 4 Elect Park Jeong-ho as Non-independent For For Management Non-executive Director 5.1 Elect Choi Jong-won as Outside Director For For Management 5.2 Elect Shin Chang-hwan as Outside For For Management Director 6.1 Elect Choi Jong-won as Member of Audit For For Management Committee 6.2 Elect Shin Chang-hwan as Member of For For Management Audit Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 8 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: A096770 Security ID: Y8063L103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Joon as Inside Director For For Management 3.2 Elect Yoo Jeong-joon as For For Management Non-independent Non-executive Director 3.3 Elect Kim Jong-hoon as Outside Director For For Management 4 Elect Kim Jong-hoon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK NETWORKS CO. LTD. Ticker: A001740 Security ID: Y8T645130 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Sang-gyu as Inside Director For For Management 3.2 Elect Heo Yong-seok as Outside Director For For Management 3.3 Elect Lee Cheon-se as Outside Director For For Management 4.1 Elect Heo Yong-seok as Members of For For Management Audit Committee 4.2 Elect Lee Cheon-se as Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: A017670 Security ID: Y4935N104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Jeong-ho as Inside Director For For Management 3.2 Elect Cho Dae-sik as Non-independent For For Management Non-executive Director 3.3 Elect Lee Jae-hoon as Outside Director For For Management 3.4 Elect Ahn Jae-hyeon as Outside Director For For Management 3.5 Elect Ahn Jeong-ho as Outside Director For For Management 4.1 Elect Lee Jae-hoon as Members of Audit For For Management Committee 4.2 Elect Ahn Jae-hyeon as Members 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 -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: A017670 Security ID: 78440P108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Jeong-ho as Inside Director For For Management 3.2 Elect Cho Dae-sik as Non-independent For For Management Non-executive Director 3.3 Elect Lee Jae-hoon as Outside Director For For Management 3.4 Elect Ahn Jae-hyeon as Outside Director For For Management 3.5 Elect Ahn Jeong-ho as Outside Director For For Management 4.1 Elect Lee Jae-hoon as Members of Audit For For Management Committee 4.2 Elect Ahn Jae-hyeon as Members 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 -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: SM Security ID: Y80676102 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Stockholders' For For Management Annual Meeting Held on April 27, 2016 2 Approve the Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 4.1 Elect Teresita T. Sy as Director For For Management 4.2 Elect Henry T. Sy, Jr. as Director For For Management 4.3 Elect Harley T. Sy as Director For For Management 4.4 Elect Jose T. Sio as Director For For Management 4.5 Elect Joseph R. Higdon as Director For For Management 4.6 Elect Tomasa H. Lipana as Director For For Management 4.7 Elect Alfredo E. Pascual as Director For For Management 4.8 Elect Frederic C. DyBuncio as Director For For Management 5 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 12, 2016 2 Approve Annual Report for the Year 2016 For For Management 3 Ratify All Acts of the Board of For For Management Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry T. Sy, Jr. as Director For For Management 4.2 Elect Hans T. Sy as Director For For Management 4.3 Elect Herbert T. Sy as Director For For Management 4.4 Elect Jeffrey C. Lim as Director For For Management 4.5 Elect Jorge T. Mendiola as Director For For Management 4.6 Elect Jose L. Cuisia, Jr. as Director For For Management 4.7 Elect Gregorio U. Kilayko as Director For For Management 4.8 Elect Joselito H. Sibayan as Director For For Management 5 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM Ticker: SQM Security ID: P8716X108 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Annual Report and Account For For Management Inspectors' Report 3 Appoint Auditors For For Management 4 Elect Internal Statutory Auditors For For Management 5 Approve Report Regarding Related-Party For For Management Transactions 6 Approve Investment and Financing Policy For For Management 7 Approve Allocation of Income and For For Management Dividends 8 Approve 2017 Dividend Policy For For Management 9 Approve Report on Board's Expenses For For Management 11 Approve Remuneration of Directors For For Management 12 Receive Matters Related to Directors' For For Management Committee, Safety, Health and Environmental Committee, and Corporate Governance Committee 13 Other Business For Against Management 14 Elect Directors For Against Management -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM Ticker: SQM Security ID: 833635105 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Annual Report and Account For For Management Inspectors' Report 3 Appoint Auditors For For Management 4 Elect Internal Statutory Auditors For For Management 5 Approve Report Regarding Related-Party For For Management Transactions 6 Approve Investment and Financing Policy For For Management 7 Approve Allocation of Income and For For Management Dividends 8 Approve 2017 Dividend Policy For For Management 9 Approve Report on Board's Expenses For For Management 11 Approve Remuneration of Directors For For Management 12 Receive Matters Related to Directors' For For Management Committee, Safety, Health and Environmental Committee, and Corporate Governance Committee 13 Other Business For Against Management 14 Elect Directors For Against Management -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 410 Security ID: G82600100 Meeting Date: SEP 27, 2016 Meeting Type: Special Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Elect Tong Ching Mau as Director and For For Management Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 410 Security ID: G82600100 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend For For Management 3 Elect Pan Zhang Xin Marita as Director For For Management 4 Elect Yan Yan as Director For For Management 5 Elect Sun Qiang Chang as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors 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 -------------------------------------------------------------------------------- SOUFUN HOLDINGS LIMITED Ticker: SFUN Security ID: 836034108 Meeting Date: SEP 08, 2016 Meeting Type: Annual Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhizhi Gong as Director For For Management 2 Change Company Name to Fang Holdings For For Management Limited -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For Withhold Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management 1.3 Elect Director Emilio Carrillo Gamboa For For Management 1.4 Elect Director Alfredo Casar Perez For For Management 1.5 Elect Director Enrique Castillo For For Management Sanchez Mejorada 1.6 Elect Director Xavier Garcia de For Withhold Management Quevedo Topete 1.7 Elect Director Daniel Muniz Quintanilla For For Management 1.8 Elect Director Luis Miguel Palomino For For Management Bonilla 1.9 Elect Director Gilberto Perezalonso For For Management Cifuentes 1.10 Elect Director Carlos Ruiz Sacristan For For Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Ratify Galaz,Yamazaki, Ruiz Urquiza S. For For Management C. as Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 2.1 Elect Geraldine Fraser-Moleketi as For For Management Director 2.2 Elect Gesina Kennealy as Director For For Management 2.3 Elect Jacko Maree as Director For For Management 2.4 Elect Nomgando Matyumza as Director For For Management 2.5 Re-elect Andre Parker as Director For For Management 2.6 Re-elect Swazi Tshabalala as Director For For Management 2.7 Elect John Vice 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 Approve Remuneration Policy For For Management 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 IT Committee For For Management Chairman 7.9.2 Approve Fees of Group IT Committee For For Management 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 to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- STANDARD FOODS CORP Ticker: 1227 Security ID: Y8151Z105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Issuance of New Shares by For For Management Capitalization of Profit 6 Approve Amendments to Articles of For For Management Association 7 Other Business None Against Management -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS N.V. Ticker: SNH Security ID: N8248H102 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: FEB 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Implementation Remuneration None None Management Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 0.15 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9a Notification of Non-Binding None None Management Nominations of J. Naidoo, C.E. Daun, B. E. Steinhoff and C.H. Wiese 9b Elect C.E.Draun to Supervisory Board For For Management 9c Elect B.E. Steinhoff to Supervisory For For Management Board 9d Elect C.H. Wiese to Supervisory Board For For Management 9e Elect J. Naidoo to Supervisory Board For For Management 10 Approve Remuneration of Supervisory For For Management Board 11 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 12 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 13 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 14 Ratify Deloitte as Auditors For For Management 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 29, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue and Amend Article 5 to Reflect Changes in Capital 2 Amend Article 16 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Elect Directors For Against Management 4.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 4.2 Elect Director Appointed by Preferred None Abstain Shareholder Shareholder 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 6808 Security ID: Y8184B109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Desmond Murray as Director For For Management 3b Elect He Yi as Director For For Management 3c Elect Huang Ming-Tuan 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 -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: SUNPHARMA Security ID: Y8523Y158 Meeting Date: SEP 17, 2016 Meeting Type: Annual Record Date: SEP 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Dilip S. Shanghvi as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For Against Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Reelect S. Mohanchand Dadha as For Against Management Independent Director 7 Reelect Keki Mistry as Independent For Against Management Director 8 Reelect Ashwin Danias Independent For Against Management Director 9 Reelect Hasmukh Shah as Independent For Against Management Director 10 Reelect Rekha Sethi as Independent For For Management Director 11 Approve Revision in the Remuneration For For Management of Dilip S. Shanghvi, Managing Director 12 Approve Revision in the Remuneration For For Management of Sudhir Valia, Executive Director 13 Approve Revision in the Remuneration For For Management of Sailesh T. Desai, Executive Director 14 Adopt New Articles of Association For For Management 15 Approve Reclassification of Certain For For Management Promoter Group/Entities -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: JUN 20, 2017 Meeting Type: Court Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: AUG 16, 2016 Meeting Type: Special Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: NOV 02, 2016 Meeting Type: Special Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, the For For Management Subscription, the Whitewash Waiver, and Related Transactions -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # 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 Sun Hongbin as Director For For Management 3A2 Elect Wang Mengde as Director For For Management 3A3 Elect Jing Hong as Director For For Management 3A4 Elect Tian Qiang as Director For For Management 3A5 Elect Huang Shuping 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 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 -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Sun Yang as Director For For Management 3b Elect Wang Wenjian as Director For For Management 3c Elect Zhang Yuqing as Director For For Management 3d 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 -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SNGS Security ID: 868861204 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Amend Regulations on Audit Commission For For Management 5 Approve Remuneration of Directors For Against Management 6 Approve Remuneration of Members of For For Management Audit Commission 7.1 Elect Aleksandr Agaryov as Director None Against Management 7.2 Elect Vladimir Bogdanov as Director None Against Management 7.3 Elect Aleksandr Bulanov as Director None Against Management 7.4 Elect Ivan Dinichenko as Director None Against Management 7.5 Elect Vladimir Erokhin as Director None Against Management 7.6 Elect Viktor Krivosheev as Director None Against Management 7.7 Elect Nikolay Matveev as Director None Against Management 7.8 Elect Vladimir Raritsky as Director None Against Management 7.9 Elect Ildus Usmanov as Director None Against Management 7.10 Elect Vladimir Shashkov as Director None For Management 8.1 Elect Taisiya Klinovskaya as Member of For For Management Audit Commission 8.2 Elect Valentina Musikhina as Member of For For Management Audit Commission 8.3 Elect Tamara Oleynik as Member of For For Management Audit Commission 9 Ratify Auditor For For Management 10 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Officials -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE S.A. Ticker: SUZB5 Security ID: P88205235 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eraldo Soares Pecanha as Fiscal None For Shareholder Council Member and Kurt Janos Toth as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Other Business None Against Management -------------------------------------------------------------------------------- SYNTHOS SA Ticker: SNS Security ID: X9803F100 Meeting Date: SEP 19, 2016 Meeting Type: Special Record Date: SEP 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For For Management 4.1 Approve Transfer From Supplementary None Against Shareholder Capital for Dividend Distributon 4.2 Amend Statute Re: Advance Dividend None Against Shareholder Payment 4.3 Authorize Board to Approve None Against Shareholder Consolidated Text of Statute 4.4 Approve Decision on Covering Costs of None Against Shareholder Convocation of General Meeting of Shareholders 5 Close Meeting None None Management -------------------------------------------------------------------------------- SYNTHOS SA Ticker: SNS Security ID: X9803F100 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For For Management 4 Receive Supervisory Board Report on None None Management Management Board Report on Company's and Group's Operations, on Financial Statements and Consolidated Financial Statements 5.1 Approve Management Board Report on For For Management Company's Operations and Financial Statement 5.2 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 5.3.1 Approve Discharge of Zbigniew Warmuz For For Management (Deputy CEO) 5.3.2 Approve Discharge of Tomasz Piec For For Management (Management Board Member) 5.3.3 Approve Discharge of Zbigniew Lange For For Management (Management Board Member) 5.3.4 Approve Discharge of Jaroslaw Rogoza For For Management (Management Board Member) 5.3.5 Approve Discharge of Tomasz Kalwat For For Management (CEO) 5.4.1 Approve Discharge of Jaroslaw Grodzki For For Management (Supervisory Board Chairman) 5.4.2 Approve Discharge of Robert Oskard For For Management (Supervisory Board Member) 5.4.3 Approve Discharge of Grzegorz Mironski For For Management (Supervisory Board Member) 5.4.4 Approve Discharge of Wojciech For For Management Ciesielski (Supervisory Board Member) 5.4.5 Approve Discharge of Mariusz Gromek For For Management (Supervisory Board Member) 5.4.6 Approve Discharge of Krzysztof Kwapisz For For Management (Supervisory Board Deputy Chairman) 5.5.1 Approve Change of Purpose of Reserve For Against Management Capital 5.5.2 Approve Allocation of Income For For Management 5.5.3 Approve Dividends of PLN 0.53 per Share For For Management 5.5.4 Authorize Share Repurchase Program For Against Management 5.6.1 Elect Supervisory Board Member For Against Management 5.6.2 Elect Supervisory Board Member For Against Management 5.6.3 Elect Supervisory Board Member For Against Management 5.6.4 Elect Supervisory Board Member For Against Management 5.6.5 Elect Supervisory Board Member For Against Management 5.7 Approve Remuneration of Supervisory For Against Management Board Members 6 Close Meeting None None Management -------------------------------------------------------------------------------- TAIMED BIOLOGICS INC Ticker: 4147 Security ID: Y83622103 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 Howard S. Lee with ID No. For For Management A123143XXX as Independent Director 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Approve Issuance of Shares via a For For Management Private Placement 8 Transact Other Business None Against Management -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Ticker: 2834 Security ID: Y8414R106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # 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 Elect Sheng Chin Jen with ID No. For For Management S120151XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD. Ticker: 5880 Security ID: Y8374C107 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Huang Ming Shenq with ID No. For For Management L121229XXX as Independent Director 6.2 Elect Lin Hsuan Chu with ID No. For For Management E122270XXX as Independent Director 6.3 Elect Hsien Yin Ching with ID No. For For Management A122644XXX as Independent Director 6.4 Elect Chen Tzu Chun with ID No. For Did Not Vote Management N222741XXX as Independent Director 6.5 Elect Chen Chih Ching with ID No. For Did Not Vote Management M101539XXX as Independent Director 6.6 Elect Liao Chan Chang, Representative None Against Shareholder of Ministry of Finance with Shareholder No. 10000 as Non-Independent Director 6.7 Elect Lin Shi Lang, Representative of None Against Shareholder Ministry of Finance with Shareholder No. 10000 as Non-Independent Director 6.8 Elect Shi Zun Hua, Representative of None Against Shareholder Ministry of Finance with Shareholder No. 10000 as Non-Independent Director 6.9 Elect Chen Xian Zhuo, Representative None Against Shareholder of Ministry of Finance with Shareholder No. 10000 as Non-Independent Director 6.10 Elect Wu Zong Pan, Representative of None Against Shareholder Ministry of Finance with Shareholder No. 10000 as Non-Independent Director 6.11 Elect Fu Zheng Hua, Representative of None Against Shareholder Ministry of Finance with Shareholder No. 10000 as Non-Independent Director 6.12 Elect Lin Xiang Kai, Representative of None Against Shareholder Ministry of Finance with Shareholder No. 10000 as Non-Independent Director 6.13 Elect Xie Ling Yuan, Representative of None Against Shareholder Ministry of Finance with Shareholder No. 10000 as Non-Independent Director 6.14 Elect Guo Guo Cheng, Representative of None Against Shareholder Huanan Commercial Bank Co., Ltd with Shareholder No. 16020 as Non-Independent Director 6.15 Elect Guo Wen Jin, Representative of None Against Shareholder Taiwan Jinlian Asset Management Co., Ltd with Shareholder No. 941149 as Non-Independent Director 6.16 Elect Mai Sheng Gang, Representative None Against Shareholder of National Federation of Credit Co-operations ROC with Shareholder No. 11045 as Non- Independent Director 6.17 Elect Zheng Mu Qin, Representative of None Against Shareholder Taiwan Cooperative Bank with Shareholder No. 11046 as Non-Independent Director 6.18 Elect Xiao Jing Tian, Representative None Against Shareholder of Republic of China Peasant Association as Non-Independent Director 6.19 Elect Zhang Yong Cheng, Representative None Against Shareholder of Republic of China Peasant Association as Non-Independent Director 6.20 Elect You Wen Xiong, Representative of None Against Shareholder Republic of China Peasant Association as Non-Independent Director 6.21 Elect Chen Rui Xiong, Representative None Against Shareholder of Republic of China Peasant Association as Non-Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO., LTD. Ticker: 1722 Security ID: Y84171100 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Daniel M. Tsai, Representative For For Management of Fu-Chi Investment Co., Ltd with Shareholder No. 515 as Non-Independent Director 6.2 Elect Richard M. Tsai, Representative For For Management of Fu-Chi Investment Co., Ltd with Shareholder No. 515 as Non-Independent Director 6.3 Elect San-Cheng Chang, Representative For For Management of Fu-Chi Investment Co., Ltd with Shareholder No. 515 as Non-Independent Director 6.4 Elect Howard Lin, Representative of For For Management TCC Investment Co., Ltd with Shareholder No. 172339 as Non-Independent Director 6.5 Elect James Jeng, Representative of For For Management TCC Investment Co., Ltd with Shareholder No. 172939 as Non-Independent Director 6.6 Elect Jck J.T. Huang with ID No. For Against Management A100320XXX as Independent Director 6.7 Elect Hsueh-Jen Sung with ID No. For For Management R102960XXX as Independent Director 6.8 Elect Chung-Ming Kuan with ID No. For For Management A123813XXX as Independent Director 6.9 Elect Char-Dir Chung with ID No. For For Management B120667XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director and Representative, Richard M. Tsai 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director and Representative, Howard Lin 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director and Representative, James Jeng 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Director and Representative, Jack J.T. Huang 11 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director and Representative, Hsueh-Jen Sung -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Business Operations Report and For For Management Financial Statements 1.2 Approve Profit Distribution For For Management 1.3 Amend Articles of Association For For Management 1.4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 2.1 Elect Mark Liu with Shareholder No. For For Management 10758 as Non-Independent Director 2.2 Elect C.C. Wei with Shareholder No. For For Management 370885 as Non-Independent Director 3 Other Business None Against Management -------------------------------------------------------------------------------- TALAAT MOUSTAFA GROUP HOLDING Ticker: TMGH Security ID: M8763H108 Meeting Date: MAR 25, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Discharge of Directors for FY For For Management 2016 5 Ratify Changes in the Composition of For For Management the Board 6 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 7 Approve Remuneration of Directors for For For Management FY 2017 8 Approve Charitable Donations for FY For For Management 2016 and FY 2017 9 Approve Related Party Transactions for For Against Management FY 2017 -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: DEC 13, 2016 Meeting Type: Special Record Date: DEC 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove C. P. Mistry as Director For Against Shareholder -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: APR 15, 2017 Meeting Type: Special Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 09, 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 Aarthi Subramanian as Director For For Management 4 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect N. Chandrasekaran as Director For For Management 6 Elect Rajesh Gopinathan as Director For For Management 7 Approve Appointment and Remuneration For For Management of Rajesh Gopinathan as Managing Director and Chief Executive Officer 8 Elect N. Ganapathy Subramaniam as For For Management Director 9 Approve Appointment and Remuneration For Against Management of N. Ganapathy Subramaniam as Executive Director and Chief Operating Officer 10 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740275 Meeting Date: AUG 09, 2016 Meeting Type: Annual Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Ravindra Pisharody as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Guenter Butschek as Director For For Management 6 Approve Appointment and Remuneration For For Management of Guenter Butschek as Chief Executive Officer and Managing Director 7 Approve Reappointment and Remuneration For For Management of Ravindra Pisharody as Executive Director (Commercial Vehicles) 8 Approve Reappointment and Remuneration For For Management of Satish Borwankar as Executive Director (Quality) 9 Approve Remuneration of Cost Auditors For For Management 10 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: AUG 09, 2016 Meeting Type: Annual Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Ravindra Pisharody as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Guenter Butschek as Director For For Management 6 Approve Appointment and Remuneration For For Management of Guenter Butschek as Chief Executive Officer and Managing Director 7 Approve Reappointment and Remuneration For For Management of Ravindra Pisharody as Executive Director (Commercial Vehicles) 8 Approve Reappointment and Remuneration For For Management of Satish Borwankar as Executive Director (Quality) 9 Approve Remuneration of Cost Auditors For For Management 10 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740267 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: DEC 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Cyrus P. Mistry as Director None Against Shareholder 2 Remove Nusli N. Wadia as Director None Against Shareholder -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740275 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: DEC 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Cyrus P. Mistry as Director None Against Shareholder 2 Remove Nusli N. Wadia as Director None Against Shareholder -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: DEC 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Cyrus P. Mistry as Director None Against Shareholder 2 Remove Nusli N. Wadia as Director None Against Shareholder -------------------------------------------------------------------------------- TATA POWER COMPANY LTD. Ticker: 500400 Security ID: Y85481169 Meeting Date: SEP 21, 2016 Meeting Type: Annual Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend Payment For For Management 4 Reelect Anil Sardana as Director For For Management 5 Approve Deloitte Haskins and Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Pravin H. Kutumbe as Director For For Management 7 Elect Sandhya S. Kudtarkar as Director For For Management 8 Approve Reappointment and Remuneration For For Management of Anil Sardana as CEO and Managing Director 9 Authorize Issuance of Non-Convertible For Against Management Debentures 10 Approve Increase in Investment Limits For Against Management in Other Bodies Corporate 11 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 12 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TATA STEEL LTD. Ticker: 500470 Security ID: Y8547N139 Meeting Date: DEC 21, 2016 Meeting Type: Special Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Cyrus P. Mistry as Director None Against Shareholder 2 Remove Nusli N. Wadia as Director None Against Shareholder -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: 876629205 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect Radik Gaizatullin as Director None Against Management 4.2 Elect Laszlo Gerecs as Director None For Management 4.3 Elect Nail Ibragimov as Director None Against Management 4.4 Elect Yuri Levin as Director None Against Management 4.5 Elect Nail Maganov as Director None Against Management 4.6 Elect Renat Muslimov as Director None Against Management 4.7 Elect Rafail Nurmukhametov as Director None Against Management 4.8 Elect Renat Sabirov as Director None Against Management 4.9 Elect Valery Sorokin as Director None Against Management 4.10 Elect Shafagat Takhautdinov as Director None Against Management 4.11 Elect Rustam Khalimov as Director None Against Management 4.12 Elect Azat Khamaev as Director None Against Management 4.13 Elect Rais Khisamov as Director None Against Management 4.14 Elect Rene Steiner as Director None For Management 5.1 Elect Kseniya Borzunova as Member of For For Management Audit Commission 5.2 Elect Ranilya Gizatova as Member of For For Management Audit Commission 5.3 Elect Gusel Gilfanova as Member of For For Management Audit Commission 5.4 Elect Venera Kuzmina as Member of For For Management Audit Commission 5.5 Elect Taskirya Nurakhmetova as Member For For Management of Audit Commission 5.6 Elect Liliya Rakhimzyanova as Member For For Management of Audit Commission 5.7 Elect Nazilya Farkhutdinova as Member For For Management of Audit Commission 5.8 Elect Ravil Sharifullin as Member of For For Management Audit Commission 6 Ratify AO PricewaterhouseCoopers as For For Management Auditor 7 Approve New Edition of Charter For Against Management 8 Approve New Edition of Regulations on For For Management General Meetings 9 Approve New Edition of Regulations on For For Management Board of Directors 10 Approve New Edition of Regulations on For For Management General Director 11 Approve New Edition of Regulations on For For Management Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy of Voting When Electing For For Management Members of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Approve Remuneration Policy for None Against Shareholder Management Board Members 8 Approve Remuneration Policy for None Against Shareholder Supervisory Board Members 9 Close Meeting None None Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 13, 2017 # 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 Waive Secrecy for Elections of Members For For Management of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Receive Reports on Company's and None None Management Group's Standing 8.1 Receive Supervisory Board Report on None None Management Its Activities, Company's Standing, Internal Control System, Risk Management, Compliance, Internal Audit, and Company's Compliance with Polish Corporate Governance Code 8.2 Receive Supervisory Board Report on None None Management Board's Review of Consolidated Financial Statements and Management Board Report on Group's Operations 8.3 Receive Supervisory Board Report on None None Management Board's Review of Financial Statements, Management Board's Report on Company's Operations, and Management Board's Proposal on Allocation of Income 9 Approve Consolidated Financial For For Management Statements 10 Approve Management Board Report on For For Management Group's Operations 11 Approve Financial Statements For For Management 12 Approve Management Board Report on For For Management Company's Operations 13 Approve Treatment of Net Loss For For Management 14.1 Approve Discharge of Filip Grzegorczyk For For Management (CEO) 14.2 Approve Discharge of Jaroslaw Broda For For Management (Deputy CEO) 14.3 Approve Discharge of Kamil Kaminski For For Management (Deputy CEO) 14.4 Approve Discharge of Marek Wadowski For For Management (Deputy CEO) 14.5 Approve Discharge of Piotr Zawistowski For For Management (Deputy CEO) 14.6 Approve Discharge of Remigiusz For For Management Nowakowski (CEO) 14.7 Approve Discharge of Anna Strizyk For For Management (Deputy CEO) 15.1 Approve Discharge of Beata Chlodzinska For For Management (Supervisory Board Member) 15.2 Approve Discharge of Anna Mank For For Management (Supervisory Board Member) 15.3 Approve Discharge of Jacek Szyke For For Management (Supervisory Board Member) 15.4 Approve Discharge of Stanislaw For For Management Bortkiewicz (Supervisory Board Member) 15.5 Approve Discharge of Leszek For For Management Koziorowski (Supervisory Board Member) 15.6 Approve Discharge of Jan Pludowski For For Management (Supervisory Board Member) 15.7 Approve Discharge of Jacek Rawecki For For Management (Supervisory Board Member) 15.8 Approve Discharge of Stefan For For Management Swiatkowski (Supervisory Board Member) 15.9 Approve Discharge of Agnieszka Wozniak For For Management (Supervisory Board Member) 15.10 Approve Discharge of Anna Biesialska For For Management (Supervisory Board Member) 15.11 Approve Discharge of Michal Czarnik For For Management (Supervisory Board Member) 15.12 Approve Discharge of Wojciech Myslecki For For Management (Supervisory Board Member) 15.13 Approve Discharge of Renata For For Management Wiernik-Gizicka (Supervisory Board Member) 15.14 Approve Discharge of Maciej Konski For For Management (Supervisory Board Member) 16 Fix Number of Supervisory Board Members For For Management 17 Elect Supervisory Board Member For Against Management 18 Amend Dec. 15, 2016, EGM Resolution None Against Shareholder Re: Remuneration Policy for Management Board Members 19.1 Amend Statute Re: Corporate Purpose None Against Shareholder 19.2 Amend Statute Re: Shareholders Rights None Against Shareholder 19.3 Amend Statute Re: Management Board None For Shareholder 19.4 Amend Statute Re: Management Board None For Shareholder 19.5 Amend Statute Re: Management Board None For Shareholder 19.6 Amend Statute Re: Management Board None For Shareholder 19.7 Amend Statute Re: Supervisory Board None For Shareholder 19.8 Amend Statute Re: General Meeting None For Shareholder 19.9 Amend Statute Re: Disposal of Company None For Shareholder Assets 19.10 Amend Statute Re: Editorial Amendment None For Shareholder 20.1 Approve Disposal of Company's Assets None For Shareholder 20.2 Approve Regulations on Agreements for None For Shareholder Legal Services, Marketing Services, Public Relations Services, and Social Communication Services 20.3 Approve Regulations on Agreements for None For Shareholder Donations, Debt Exemptions, and Similar Agreements 20.4 Approve Regulations on Disposal of None For Shareholder Assets 20.5 Approve Obligation of Publication of None For Shareholder Statements on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 20.6 Approve Requirements for Candidates to None For Shareholder Management Board 20.7 Approve Fulfilment of Obligations from None For Shareholder Articles 17.7, 18.2, 20, and 23 of Act on State Property Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL Security ID: M8782T109 Meeting Date: MAR 20, 2017 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 Against Management 8 Ratify Director Appointment For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Upper Limit of Donations for For For Management 2017 and Receive Information on Donations Made in 2016 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 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 16 Close Meeting None None Management -------------------------------------------------------------------------------- TECH MAHINDRA LTD. Ticker: TECHM Security ID: Y85491127 Meeting Date: AUG 02, 2016 Meeting Type: Annual Record Date: JUL 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect C. P. Gurnani as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Vineet Nayyar as Director For For Management 7 Elect V. S. Parthasarathy as Director For For Management 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO. LTD. Ticker: 1504 Security ID: Y8563V106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 -------------------------------------------------------------------------------- TELEFONICA BRASIL S.A. Ticker: VIVT4 Security ID: P9T369168 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member Appointed None Abstain Shareholder by Preferred Shareholder -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Afwida Tunku Dato' A. Malek as For For Management Director 2 Elect Balasingham A. Namasiwayam as For For Management Director 3 Elect Fateh Iskandar Tan Sri Dato' For For Management Mohamed Mansor as Director 4 Elect Gee Siew Yoong as Director For For Management 5 Elect Sulaiman Mahbob as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Directors' Benefits from For For Management January 31, 2017 Until the Next Annual General Meeting 8 Approve PricewaterhouseCoopers as For For Management Auditors and 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 Scheme 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TELKOM SA SOC LIMITED Ticker: TKG Security ID: S84197102 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Jabu Mabuza as Director For For Management 2 Re-elect Navin Kapila as Director For For Management 3 Re-elect Itumeleng Kgaboesele as For For Management Director 4 Re-elect Kholeka Mzondeki as Director For For Management 5 Re-elect Itumeleng Kgaboesele as For For Management Member of the Audit Committee 6 Re-elect Kholeka Mzondeki as Member of For For Management the Audit Committee 7 Re-elect Louis von Zeuner as Member of For For Management the Audit Committee 8 Re-elect Thembisa Dingaan as Member of For For Management the Audit Committee 9 Re-elect Rex Tomlinson as Member of For For Management the Audit Committee 10 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 11 Appoint Nkonki Inc as Joint Auditors For For Management of the Company 12 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Authorise Board to Issue Shares for For For Management Cash 3 Approve Remuneration of Non-Executive For For Management Directors 4 Approve Financial Assistance to For For Management Subsidiaries and Other Related Entities and Inter-related Entities and to Directors and Prescribed Officers and Other Persons Who May Participate in the Employee FSP -------------------------------------------------------------------------------- TENAGA NASIONAL BERHAD Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 15, 2016 Meeting Type: Annual Record Date: DEC 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Hashmuddin bin Mohammad as For For Management Director 4 Elect Gee Siew Yoong as Director For Against Management 5 Elect Noraini binti Che Dan as Director For For Management 6 Elect Manaf bin Hashim as Director For Against Management 7 Elect Sakthivel a/l Alagappan as For Against Management Director 8 Elect Leo Moggie as Director For For Management 9 Elect Siti Norma binti Yaakob as For For Management Director 10 Elect Zainal Abidin bin Putih as For Against Management Director 11 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 12 Approve Grant and Allotment of Shares For For Management to Nur Aishah binti Azman Under the LTIP 13 Approve Grant and Allotment of Shares For For Management to Ahmad Firdaus bin Azman Under the LTIP 14 Approve Grant and Allotment of Shares For For Management to Aswad bin Ameir Under the LTIP 15 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 12, 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 Lau Chi Ping Martin as Director For For Management 3b Elect Charles St Leger Searle as For For Management Director 3c Elect Yang Siu Shun as Director For For Management 3d 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 8 Adopt 2017 Share Option Scheme For Against Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 17, 2017 Meeting Type: Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Plan of Tencent For Against Management Music Entertainment Group -------------------------------------------------------------------------------- THAI OIL PUBLIC COMPANY LIMITED Ticker: TOP Security ID: Y8620B119 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge 2016 Operating Results and For For Management Approve Financial Statements 2 Approve Dividend Payment For For Management 3 Approve Remuneration of Directors For For Management 4 Approve KPMG Phoomchai Audit Ltd. One For For Management as Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Chen Namchaisiri as Director For For Management 5.2 Elect Suttipong Inseeyong as Director For For Management 5.3 Elect Yongyut Jantararotai as Director For For Management 5.4 Elect NitimaThepvanangkul as Director For For Management 5.5 Elect Aek Angsananont as Director For For Management 6 Authorize Issuance of Debentures For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- THAI UNION GROUP PUBLIC COMPANY LIMITED Ticker: TU Security ID: Y8730K116 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report and None None Management Operating Results for Year 2016 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income For For Management 5.1 Elect Thiraphong Chansiri as Director For For Management 5.2 Elect Chuan Tangchansiri as Director For For Management 5.3 Elect Thamnoon Ananthothai as Director For Against Management 5.4 Elect Nart Liuchareon as Director For Against Management 6 Approve Remuneration and Bonus of For For Management Directors 7 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 8 Other Business None None Management -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 28, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # 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 Peter Meijer as Director For For Management 2.2 Re-elect Brian Joffe as Director For For Management 2.3 Re-elect Anthony Dawe as Director For For Management 2.4 Re-elect Mpumi Madisa as Director For For Management 2.5 Re-elect Bongi Masinga 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 Re-elect Nigel Payne as Chairman of For For Management the Audit Committee 4.1 Approve Part 1 Section 1 - Policy on For For Management Base Package and Benefits 4.2 Approve Part 1 Section 2 - Policy on For For Management Short-term Incentives 4.3 Approve Part 1 Section 3 - Policy on For Against Management Long-term Incentives 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 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 COMMERCIAL BANK OF QATAR QSC Ticker: CBQK Security ID: M25354107 Meeting Date: NOV 16, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase with For For Management Preemptive Rights Up To QAR 3,854,527,390 2 Authorize Board to Ratify and Execute For For Management Capital Increase 3 Authorize Board to Dispose of Fraction For For Management Shares 4 Approve Listing of Subscription Right For For Management of Newly Issued Shares on Qatar Stock Exchange 5 Amend Article 5 of Bylaws to Reflect For For Management Changes in Capital 6 Waive Preemptive Rights to Subscribe For For Management for the New Shares -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 06, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2016 2 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint P Farrand as the Designated Partner 3 Re-elect Sam Abrahams as Director For For Management 4 Re-elect Michael Lewis as Director For For Management 5 Re-elect Fatima Abrahams as Director For For Management 6 Elect Graham Davin as Director For For Management 7 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 8 Elect Tumi Makgabo-Fiskerstrand as For For Management Member of the Audit Committee 9 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 10 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 11 Elect David Friedland as Member of the For For Management Audit Committee 12 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation 13 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: NOV 14, 2016 Meeting Type: Special Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption and Merger of No. For For Management 88 Company and Related Transactions -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Wuzhao as Director For For Management 2 Elect Jing Xin as Supervisor For For Management 3 Approve Remuneration Settlement Scheme For For Management of Directors and Supervisors for 2015 -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 01339 Security ID: Y6800A109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Final Financial Accounts For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Fixed Assets Investment For For Management Budget 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP/Deloitte Touche Tohmatsu as Domestic and International Auditor 7 Elect Miao Jianmin as Director For For Management 8 Elect Wang Qingjian as Director For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: Y7866P147 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: FEB 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4.1 Elect Sumet Tantivejkul as Director For For Management 4.2 Elect Pricha Attavipach as Director For For Management 4.3 Elect Yos Euarchukiati as Director For For Management 4.4 Elect Kan Trakulhoon as Director For For Management 5 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Sub-Committee Members 7 Approve Increase in the Limit of For Against Management Issuance of Debenture -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 07, 2017 Meeting Type: Annual Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Phinda Madi as Director For For Management 1.2 Re-elect Harish Mehta as Director For For Management 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Gavin Kruger as the Designated Auditor 3.1 Re-elect Christopher Wells as Chairman For For Management of the Audit Committee 3.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 3.3 Re-elect Marang Mashologu as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 5 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 1 Amend Memorandum of Incorporation For For Management 2 Approve Financial Assistance in Terms For Against Management of Section 45 of the Companies Act 3 Approve Non-executive Directors' Fees For For Management 1 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 21, 2017 Meeting Type: Annual Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Emma Mashilwane as Director For For Management 1.2 Elect Kevin Hedderwick as Director For For Management 1.3 Elect Lawrence Mac Dougall as Director For For Management 2.1 Re-elect Maya Makanjee as Director For For Management 2.2 Re-elect Rob Nisbet as Director For For Management 2.3 Re-elect Makhup Nyama as Director For For Management 3.1 Re-elect Rob Nisbet as Member of Audit For For Management Committee 3.2 Elect Emma Mashilwane as Member of For For Management Audit Committee 3.3 Re-elect Yunus Suleman as Member of For For Management Audit Committee 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 5 Approve Remuneration Policy For For Management 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2.1 Approve Remuneration Payable to For For Management Non-executive Directors 2.2 Approve Remuneration Payable to the For For Management Chairman 2.3 Approve Remuneration Payable to the For For Management Deputy Chairman 3 Approve Remuneration Payable to For For Management Non-executive Directors who Participate in the Sub-committees of the Board 4 Approve Remuneration Payable to For For Management Non-executive Directors in Respect of Unscheduled Meetings and Additional Work Undertaken 5 Approve Non-resident Directors' Fees For For Management 6 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Alberto Emmanuel Carvalho For For Management Whitaker as Independent Director 3.2 Elect Enrico Barsotti as Director For Against Management 3.3 Elect Enrico Zampone as Director For Against Management 3.4 Elect Elisabetta Colacchia as Director For Against Management 3.5 Elect Herculano Anibal Alves as For For Management Independent Director 3.6 Elect Manoel Horacio Francisco da For Against Management Silva as Director 3.7 Elect Mario Cesar Pereira de Araujo as For For Management Independent Director 3.8 Elect Nicoletta Montella as Director For Against Management 3.9 Elect Sabrina Valenza as Director For Against Management 3.10 Elect Stefano de Angelis as Director For For Management 3.11 Elect Director Appointed by Minority None Abstain Shareholder Shareholder 4.1 Elect Walmir Kesseli as Fiscal Council For For Management Member and Oswaldo Orsolin as Alternate 4.2 Elect Josino de Almeida Fonseca as For For Management Fiscal Council Member and Joao Verner Juenemann as Alternate 4.3 Elect Jarbas Tadeu Barsanti Ribeiro as For For Management Fiscal Council Member and Anna Maria Cerentini Gouvea as Alternate 4.4 Elect Fiscal Council Member Appointed None Against Shareholder by Minority Shareholder 5 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 19, 2017 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 -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: 88706P205 Meeting Date: APR 19, 2017 Meeting Type: Annual/Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3A Elect Alberto Emmanuel Carvalho For For Management Whitaker as Independent Director 3B Elect Enrico Barsotti as Director For Against Management 3C Elect Enrico Zampone as Director For Against Management 3D Elect Elisabetta Colacchia as Director For Against Management 3E Elect Herculano Anibal Alves as For For Management Independent Director 3F Elect Manoel Horacio Francisco da For Against Management Silva as Director 3G Elect Mario Cesar Pereira de Araujo as For For Management Independent Director 3H Elect Nicoletta Montella as Director For Against Management 3I Elect Sabrina Valenza as Director For Against Management 3J Elect Stefano de Angelis as Director For For Management 4A Elect Walmir Kesseli as Fiscal Council For For Management Member and Oswaldo Orsolin as Alternate 4B Elect Josino de Almeida Fonseca as For For Management Fiscal Council Member and Joao Verner Juenemann as Alternate 4C Elect Jarbas Tadeu Barsanti Ribeiro as For For Management Fiscal Council Member and Anna Maria Cerentini Gouvea as Alternate 5 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members 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 -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: DEC 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve TZCI Supply Agreement and For For Management Related Annual Caps 2 Approve TFS Supply Agreement and For For Management Related Annual Caps -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Junichiro Ida as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Wu Chung-Yi as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Hiromu Fukada as Director and For For Management Authorize Board to Fix His Remuneration 6 Approve Mazars CPA Limited as Auditors For For Management and 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 -------------------------------------------------------------------------------- TITAN CEMENT COMPANY SA Ticker: TITK Security ID: X90766126 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Reduction in Issued Share For For Management Capital 5 Amend Company Articles For For Management 6 Approve Director Remuneration For For Management 7 Approve Auditors and Fix Their For For Management Remuneration 8 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TITAN COMPANY LIMITED Ticker: 500114 Security ID: Y88425148 Meeting Date: AUG 03, 2016 Meeting Type: Annual Record Date: JUL 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividends For For Management 3 Reelect C. V. Sankar as Director For For Management 4 Approve Deloitte Haskins and Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Appoin Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Reappointment and Remuneration For For Management of Bhaskar Bhat as Managing Director 8 Elect Ashwani Puri as Independent For For Management Director 9 Elect K. Gnanadesikan as Director For For Management -------------------------------------------------------------------------------- TMB BANK PCL Ticker: TMB Security ID: Y57710264 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results for 2016 None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Rungson Sriworasat as Director For For Management 5.2 Elect Chalermchai Sitthisad as Director For For Management 5.3 Elect Vaughn Nigel Richtor as Director For Against Management 5.4 Elect Chumpol Rimsakorn as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Bonus of Directors for 2016 For For Management 8 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS Ticker: TOASO Security ID: M87892101 Meeting Date: MAR 28, 2017 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 Ratify Director Appointment For Against Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Amend Article 6 of Company Bylaws For For Management 9 Elect Directors For Against Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Director Remuneration For For Management 12 Ratify External Auditors For For Management 13 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: JUL 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For Did Not Vote Management 2 Amend Article 1 Re: Change Company For Did Not Vote Management Name and Article 5 to Reflect Changes in Capital 3 Consolidate Bylaws For Did Not Vote Management 4 Elect Director For Did Not Vote Management -------------------------------------------------------------------------------- TRANSCEND INFORMATION INC. Ticker: 2451 Security ID: Y8968F102 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Lin Jin You with Shareholder No. For For Management 60220 as Non-Independent Director 6 Other Business None Against Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: JUL 11, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Did Not Vote Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: OCT 25, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For Did Not Vote Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: JUN 23, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management 2 Amend Article 4 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cui Zhixiong as Director For For Management 1.2 Elect Xiao Yinhong as Director For Against Management 1.3 Elect Cao Jianxiong as Director For For Management 1.4 Elect Li Yangmin as Director For For Management 1.5 Elect Yuan Xin'an as Director For For Management 1.6 Elect Cao Shiqing as Director For For Management 1.7 Elect Ngai Wai Fung as Director For For Management 1.8 Elect Liu Xiangqun as Director For For Management 2.1 Elect Zeng Yiwei as Supervisor For For Management 2.2 Elect He Haiyan as Supervisor For For Management 2.3 Elect Rao Geping as Supervisor For For Management 3 Approve Remuneration Standards for For For Management Directors 4 Approve Remuneration Standards for For For Management Supervisors -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JAN 19, 2017 Meeting Type: Special Record Date: DEC 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management Carry Out the Southern Airlines Transactions and Related Annual Caps for the Three Years Ending December 31, 2019 -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Allocation of Profit and For For Management Distribution of Final Dividend 5 Approve Baker Tilly Hong Kong Limited For For Management as International Auditors and Baker Tilly China as PRC Auditors to 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 H Share For For Management Capital -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- TRUE CORPORATION PCL Ticker: TRUE Security ID: Y3187S225 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operation Results For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Appropriation as Legal For For Management Reserve and Omission of Dividends 4.1 Elect Ajva Taulananda as Director For For Management 4.2 Elect Narong Chearavanont as Director For For Management 4.3 Elect Chatchaval Jiaravanon as Director For For Management 4.4 Elect Xu Genluo as Director For For Management 4.5 Elect Xia Bing as Director For For Management 4.6 Elect Li Zhengmao as Director For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Review of the Prohibition of For For Management Actions Considered as Business Takeover by Foreigners -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 26 June 2016 2.1 Re-elect Anthony Taylor as Director For For Management 2.2 Re-elect Robert Dow as Director For For Management 2.3 Re-elect Khutso Mampeule as Director For For Management 2.4 Elect Douglas Dare as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Issued Share For For Management Capital 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise Their Remuneration 6 Approve Remuneration of Non-executive For For Management Directors 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Robert Dow as Member of the For For Management Audit Committee 7.3 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For Against Management 9 Approve Social and Ethics Committee For For Management Report 10.1 Re-elect Michael Thompson as Member of For For Management the Social and Ethics Committee 10.2 Re-elect Thandi Ndlovu as Member of For For Management the Social and Ethics Committee 10.3 Re-elect David Pfaff as Member of the For For Management Social and Ethics Committee 11 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Financial Report (Audited) For For Management 4 Approve 2016 Profit and Dividend For For Management Distribution Plan 5 Approve PricewaterhouseCoopers Zhong For Against Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TSOGO SUN HOLDINGS LTD. Ticker: TSH Security ID: S32244113 Meeting Date: OCT 19, 2016 Meeting Type: Annual Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2016 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3.1 Elect Mac Gani as Director For For Management 3.2 Re-elect John Copelyn as Director For For Management 3.3 Re-elect Yunis Shaik as Director For For Management 3.4 Re-elect Busi Mabuza as Director For For Management 4.1 Elect Mac Gani as Member of the Audit For For Management and Risk Committee 4.2 Re-elect Busi Mabuza as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Jabu Ngcobo as Member of the For For Management Audit and Risk Committee 1 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' Fees For For Management 2 Amend Memorandum of Incorporation For For Management 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Financial Assistance to For Against Management Related or Inter-related Company or Corporation 5 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: MAR 29, 2017 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 Amend Article 6 in Company Bylaws For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Donation Policy For Against Management and Charitable Donations for 2016 and Approve Upper Limit of Donations for 2017 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 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 -------------------------------------------------------------------------------- TURK HAVA YOLLARI A.O. Ticker: THYAO Security ID: M8926R100 Meeting Date: JUN 09, 2017 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 Director Appointment For For Management 9 Elect Directors For For Management 10 Ratify External Auditors For For Management 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 13 Wishes None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: M9T40N131 Meeting Date: JUN 21, 2017 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 Read Board Report None None Management 4 Read Audit Report None None Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Ratify Director Appointment For Against Management 8 Approve Director Remuneration For For Management 9 Approve Internal Auditor Remuneration For For Management 10 Approve Allocation of Income For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Donations Made None None Management in 2016 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Receive Information in Accordance to None None Management Article 1.3.1 of Capital Market Board Corporate Governance Principles 15 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 16 Receive Information on Remuneration None None Management Policy 17 Authorize Board to Acquire Businesses For For Management up to a EUR 500 Million Value 18 Authorize Board to Establish New For For Management Companies in Relation to Business Acquired 19 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 20 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMET AS Ticker: TCELL Security ID: M8903B102 Meeting Date: MAY 25, 2017 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 Upper Limit of the Donations For For Management for 2017 and Receive Information on Charitable Donations for 2016 8 Amend Company Articles For For Management 9 Elect Directors For Against Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Approve Dividends For For Management 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: NOV 03, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize the Presiding Council to Sign Meeting Minutes 2 Ratify External Auditors For For Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: MAR 30, 2017 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 Receive Information on Remuneration None None Management Policy 9 Approve Upper Limit of Donations for For For Management 2017 and Receive Information on Donations Made in 2016 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 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Ticker: HALKB Security ID: M9032A106 Meeting Date: JUN 08, 2017 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 Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Elect Board of Directors and Internal For Against Management Auditors 7 Approve Remuneration of Directors and For For Management Internal Auditors 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2016 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 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 31, 2017 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 Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Elect Directors For Against 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 to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 11 Receive Information on Donations Made None None Management in Previous Fiscal Year -------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI AS Ticker: SISE Security ID: M9013U105 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to sign Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointment For For Management 5 Approve Discharge of Board For For Management 6 Elect Directors For For Management 7 Approve Director Remuneration For For Management 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 Approve Allocation of Income For For Management 10 Increase Authorized Share Capital For For Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For For Management 2017 and Receive Information on Donations Made in 2016 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN Security ID: M9037B109 Meeting Date: JUN 09, 2017 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 Statutory Reports For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Appoint Internal Statutory Auditors For Against Management 9 Approve Remuneration of Directors and For For Management Internal Auditors 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 Donations Made None None Management in Previous Fiscal Year 13 Wishes None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: MAR 31, 2017 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 Ratify Director Appointment For For Management 8 Elect Directors For For Management 9 Approve Allocation of Income For For Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 13 Approve Director Remuneration For For Management 14 Receive Information on Related Party None None Management Transactions 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: 90400P101 Meeting Date: AUG 03, 2016 Meeting Type: Special Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Alesat For For Management Combustiveis S.A. to Be Carried Out by the Company's Subsidiary Ipiranga Produtos de Petroleo S.A. -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: JAN 23, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Liquigas For Did Not Vote Management Distribuidora S.A. to Be Carried Out by the Company's Subsidiary Ultragaz S. A. -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: 90400P101 Meeting Date: JAN 23, 2017 Meeting Type: Special Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Liquigas For For Management Distribuidora S.A. to Be Carried Out by the Company's Subsidiary Ultragaz S. A. -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Company's For For Management Management 6.1 Elect Flavio Cesar Maia Luz as Fiscal For For Management Council Member and Marcio Augustus Ribeiro as Alternate 6.2 Elect Geraldo Toffanello as Fiscal For For Management Council Member and Pedro Ozires Predeus as Alternate 6.3 Elect Nilson Martiniano Moreira as For For Management Fiscal Council Member and Paulo Cesar Pascotini as Alternate 6.4 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 19, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For For Management 2 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 3 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: 90400P101 Meeting Date: APR 19, 2017 Meeting Type: Annual/Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 1.2 Approve Allocation of Income For For Management 1.3 Fix Number of Directors For For Management 1.4 Elect Directors For For Management 1.5 In The Event Cumulative Voting Applies None Against Management in item 1.4, Would you Wish to Allocate Your Votes Equally Among the Director Nominees Included in the Slate of Directors Proposed by the Current Board of Directors of the Company 1.6 Approve Remuneration of Company's For For Management Management 1.7a Elect Fiscal Council Members and For For Management Alternates 1.7b Approve Remuneration of Fiscal Council For For Management Members 2.1 Approve Restricted Stock Plan For For Management 2.2 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2.3 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: ULTRACEMCO Security ID: Y9046E109 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rajashree Birla as Director For Against Management 4 Approve BSR & Co. LLP as Joint For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Khimji Kunverji & Co. as Joint For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Krishna Kishore Maheshwari as For For Management Director 8 Approve Appointment and Remuneration For For Management of Krishna Kishore Maheshwari as Managing Director 9 Elect Alka Marezban Bharucha as For For Management Director 10 Elect Atul Satish Daga as Director For For Management 11 Approve Appointment and Remuneration For For Management of Atul Satish Daga as Executive Director and CFO 12 Authorize Issuance of Non-Convertible For For Management Debentures 13 Approve Increase in Borrowing Powers For For Management 14 Approve Pledging of Assets for Debt For For Management 15 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: ULTRACEMCO Security ID: Y9046E109 Meeting Date: OCT 20, 2016 Meeting Type: Court Record Date: OCT 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- UMW HOLDINGS BERHAD Ticker: UMW Security ID: Y90510101 Meeting Date: MAY 04, 2017 Meeting Type: Special Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Distribution of For For Management Ordinary Shares in UMW Oil & Gas Corporation Berhad 2 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- UMW HOLDINGS BERHAD Ticker: UMW Security ID: Y90510101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hamad Kama Piah bin Che Othman For For Management as Director 2 Elect Eshah binti Meor Suleiman as For For Management Director 3 Approve Remuneration of Directors For For Management 4 Approve Directors' Fees for the For For Management Non-Executive Chairman and Non-Executive Directors and for the Non-Executive Directors Who are Directors of Subsidiary Companies 5 Approve Directors' Benefits from For For Management January 1, 2017 Until the Next Annual General Meeting 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For Against Management Other Parties 7 Amend Procedures for Endorsement and For Against Management Guarantees 8 Approve Issuance of Ordinary Shares For For Management via Private Placement and Participate in the Issuance of Global Depository Receipt or Issuance of Overseas or Domestic Convertible Bonds -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on March 9, 2016 2 Approve Financial Statements For the For For Management Preceding Year 3 Approve Revised Plan of Merger of CFC For For Management Clubhouse Property, Inc with and into the Corporation 4.1 Elect John L. Gokongwei, Jr. as For Against Management Director 4.2 Elect James L. Go as Director For Against Management 4.3 Elect Lance Y. Gokongwei as Director For Against Management 4.4 Elect Patrick Henry C. Go as Director For Against Management 4.5 Elect Frederick D. Go as Director For Against Management 4.6 Elect Johnson Robert G. Go, Jr. as For Against Management Director 4.7 Elect Robert G. Coyiuto, Jr. as For Against Management Director 4.8 Elect Wilfrido E. Sanchez as Director For For Management 4.9 Elect Pascual S. Guerzon as Director For For Management 5 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Ratify All Acts of the Board of For For Management Directors and its Committees, Officers and Management Since the Last Annual Meeting 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- UPL LIMITED Ticker: 512070 Security ID: Y9247H166 Meeting Date: MAR 30, 2017 Meeting Type: Special Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve UPL Limited - Employee Stock For For Management Option Plan 2017 2 Approve Grant of Options to Employees For For Management of the Subsidiary Company(ies) under the ESOP 2017 -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E204 Meeting Date: AUG 12, 2016 Meeting Type: Special Record Date: JUL 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Ratify Election of Director and None None Management Alternate 1.2 Amend Article 26 For For Management 1.3 Amend Article 9 For For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: AUG 12, 2016 Meeting Type: Special Record Date: JUL 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Ratify Election of Director and For Against Management Alternate 1.2 Amend Article 26 For For Management 1.3 Amend Article 9 For For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Elect Directors For Did Not Vote Management 3.1 Elect Bruno C. H. Bastit as Director None Abstain Shareholder Appointed by Minority Shareholder 4 Elect Fiscal Council Members For Abstain Management 4.1 Elect Raphael Manhaes Martins as None For Shareholder Fiscal Council Member and Bernardo Zito Porto as Alternate Appointed by Minority Shareholder 5 Approve Remuneration of Company's For Against Management Management 5.1 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q148 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Elect Marcelo Gasparino da Silva as None Abstain Shareholder Director Appointed by Preferred Shareholder 4 Elect Robert Juenemann as Fiscal None For Shareholder Council Member and Gaspar Carreira Junior as Alternate Appointed by Preferred Shareholder 5 Approve Remuneration of Company's For Against Management Management 5.1 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 1.2 Approve Allocation of Income For For Management 1.3.1 Elect Directors For Against Management 1.4.1 Elect Fiscal Council Members For Abstain Management 1.5.1 Approve Remuneration of Company's For Against Management Management 1.5.2 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E204 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 1.2 Approve Allocation of Income For For Management 1.3.1 Elect Director Appointed by Preferred None None Shareholder Shareholder 1.4.1 Elect Fiscal Council Members and None For Shareholder Alternate Appointed by Preferred Shareholder 1.5.1 Approve Remuneration of Company's For Against Management Management 1.5.2 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q155 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Class A For For Management Preferred Shares into Common Shares 2 Amend Articles For For Management 3 Approve Agreement to Absorb Valepar S. For For Management A. (Valepar) 4 Ratify KPMG Auditores Independentes as For For Management the Independent Firm to Appraise Proposed Transaction 5 Approve Independent Firm's Appraisal For For Management 6 Approve Absorption of Valepar S.A. For For Management (Valepar) 7 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q148 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Class A For For Management Preferred Shares into Common Shares 2 Amend Articles For For Management 3 Approve Agreement to Absorb Valepar S. For For Management A. (Valepar) 4 Ratify KPMG Auditores Independentes as For For Management the Independent Firm to Appraise Proposed Transaction 5 Approve Independent Firm's Appraisal For For Management 6 Approve Absorption of Valepar S.A. For For Management (Valepar) 7 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Class A For For Management Preferred Shares into Common Shares 2 Amend Articles For For Management 3 Approve Agreement to Absorb Valepar S. For For Management A. (Valepar) 4 Ratify KPMG Auditores Independentes as For For Management the Independent Firm to Appraise Proposed Transaction 5 Approve Independent Firm's Appraisal For For Management 6 Approve Absorption of Valepar S.A. For For Management (Valepar) 7 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E204 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Class A For For Management Preferred Shares into Common Shares 2 Amend Articles For For Management 3 Approve Agreement to Absorb Valepar S. For For Management A. (Valepar) 4 Ratify KPMG Auditores Independentes as For For Management the Independent Firm to Appraise Proposed Transaction 5 Approve Independent Firm's Appraisal For For Management 6 Approve Absorption of Valepar S.A. For For Management (Valepar) 7 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Ticker: 5347 Security ID: Y9353N106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- VEDANTA LTD. Ticker: VEDL Security ID: Y7673N111 Meeting Date: SEP 07, 2016 Meeting Type: Special Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Reduction of Capital by an For For Management Adjustment/Utilization of the Securities Premium Account -------------------------------------------------------------------------------- VEDANTA LTD. Ticker: VEDL Security ID: Y7673N111 Meeting Date: SEP 08, 2016 Meeting Type: Court Record Date: SEP 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- VEDANTA LTD. Ticker: VEDL Security ID: Y7673N111 Meeting Date: DEC 10, 2016 Meeting Type: Special Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Vedanta Limited Employees For For Management Stock Option Scheme - 2016 (ESOS) 2 Approve Vedanta Limited Employees For For Management Stock Option Scheme - 2016 to Employees of the Holding/Subsidiary Company(ies) 3 Authorize Vedanta ESOS Trust for For For Management Secondary Acquisition -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2016 2 Elect Till Streichert as Director For For Management 3 Elect Marten Pieters as Director For For Management 4 Re-elect Serpil Timuray as Director For For Management 5 Re-elect John Otty as Director For For Management 6 Re-elect Phillip Moleketi as Director For For Management 7 Re-elect Shameel Aziz Joosub as For For Management Director 8 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with D von Hoesslin as the Individual Registered Auditor 9 Approve Remuneration Philosophy For For Management 10 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 11 Re-elect Phillip Moleketi as Member of For For Management the Audit, Risk and Compliance Committee 12 Re-elect Priscillah Mabelane as Member For For Management of the Audit, Risk and Compliance Committee 13 Authorise Repurchase of Issued Share For For Management Capital 14 Approve Increase in Non-Executive For For Management Directors' Fees 15 Approve Financial Assistance to Staff For For Management and Executives of the Group to Subscribe for or Acquire Options or Securities in the Company -------------------------------------------------------------------------------- VODAFONE QATAR QSC Ticker: VFQS Security ID: M9764S101 Meeting Date: JUL 25, 2016 Meeting Type: Annual/Special Record Date: JUL 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Shariah Supervisory Board For For Management Report 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 4 Accept Financial Statements and For For Management Statutory Reports for FY 2016 5 Approve Allocation of Income and For For Management Dividends for FY 2016 6 Approve Discharge of Directors for FY For For Management 2016 7 Approve Corporate Governance Report For For Management for FY 2015 and FY 2016 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 9 Elect Sharia Supervisory Board Member For For Management 10 Elect Directors (Bundled) For Against Management 1 Approve Setting Foreign Shareholding For For Management to 49 Percent in Accordance to Foreign Investment Law No.13 of 2015 2 Amend Bylaws to Comply with Commercial For Against Management Law No.11 of 2015 3 Authorize Chairman or his Delegate to For For Management Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- VTB BANK PJSC Ticker: VTBR Security ID: X0494D108 Meeting Date: DEC 08, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For Did Not Vote Management 2 Convert Preferred Shares into None None Management Preferred Shares Type One 3 Convert Preferred Shares Type A into None None Management Preferred Shares Type Two 4 Amend Charter For Did Not Vote Management 5 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 6 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors -------------------------------------------------------------------------------- VTB BANK PJSC Ticker: VTBR Security ID: 46630Q202 Meeting Date: DEC 08, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For Did Not Vote Management 2 Convert Preferred Shares into None None Management Preferred Shares Type One 3 Convert Preferred Shares Type A into None None Management Preferred Shares Type Two 4 Amend Charter For Did Not Vote Management 5 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 6 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors -------------------------------------------------------------------------------- VTB BANK PJSC Ticker: VTBR Security ID: 46630Q202 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for For Did Not Vote Management Preferred Shares for First Nine Months of Fiscal 2016 -------------------------------------------------------------------------------- VTB BANK PJSC Ticker: VTBR Security ID: X0494D108 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for For Did Not Vote Management Preferred Shares for First Nine Months of Fiscal 2016 -------------------------------------------------------------------------------- VTB BANK PJSC Ticker: VTBR Security ID: X0494D108 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # 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 For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5 Approve Remuneration of Board Members For Did Not Vote Management 6 Approve Remuneration of Audit For Did Not Vote Management Commission Members 7 Fix Number of Directors For Did Not Vote Management 8.1 Elect Matthias Warnig as Director None Did Not Vote Management 8.2 Elect Sergey Galitsky as Director None Did Not Vote Management 8.3 Elect Yves-Thibault De Silguy as None Did Not Vote Management Director 8.4 Elect Sergey Dubinin as Director None Did Not Vote Management 8.5 Elect Andrey Kostin as Director None Did Not Vote Management 8.6 Elect Shahmar Movsumov as Director None Did Not Vote Management 8.7 Elect Valery Petrov as Director None Did Not Vote Management 8.8 Elect Nikolay Podguzov as Director None Did Not Vote Management 8.9 Elect Anton Siluanov as Director None Did Not Vote Management 8.10 Elect Vladimir Chistyukhin as Director None Did Not Vote Management 8.11 Elect Andrey Sharonov as Director None Did Not Vote Management 9 Fix Number of Audit Commission Members For Did Not Vote Management 10 Elect Six Members of Audit Commission For Did Not Vote Management 11 Ratify Ernst & Young as Auditor For Did Not Vote Management 12 Approve New Edition of Charter For Did Not Vote Management 13 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 14 Approve New Edition of Regulations on For Did Not Vote Management Management -------------------------------------------------------------------------------- VTB BANK PJSC Ticker: VTBR Security ID: 46630Q202 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # 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 For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5 Approve Remuneration of Board Members For Did Not Vote Management 6 Approve Remuneration of Audit For Did Not Vote Management Commission Members 7 Fix Number of Directors For Did Not Vote Management 8.1 Elect Matthias Warnig as Director None Did Not Vote Management 8.2 Elect Sergey Galitsky as Director None Did Not Vote Management 8.3 Elect Yves-Thibault De Silguy as None Did Not Vote Management Director 8.4 Elect Sergey Dubinin as Director None Did Not Vote Management 8.5 Elect Andrey Kostin as Director None Did Not Vote Management 8.6 Elect Shahmar Movsumov as Director None Did Not Vote Management 8.7 Elect Valery Petrov as Director None Did Not Vote Management 8.8 Elect Nikolay Podguzov as Director None Did Not Vote Management 8.9 Elect Anton Siluanov as Director None Did Not Vote Management 8.10 Elect Vladimir Chistyukhin as Director None Did Not Vote Management 8.11 Elect Andrey Sharonov as Director None Did Not Vote Management 9 Fix Number of Audit Commission Members For Did Not Vote Management 10 Elect Six Members of Audit Commission For Did Not Vote Management 11 Ratify Ernst & Young as Auditor For Did Not Vote Management 12 Approve New Edition of Charter For Did Not Vote Management 13 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 14 Approve New Edition of Regulations on For Did Not Vote Management Management -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEX * Security ID: P98180188 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Board of Directors' Report For For Management 1.b Approve CEO's Reports For For Management 1.c Approve Report of Audit and Corporate For For 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 For Management Statements 3 Approve Allocation of Income, Ordinary For For Management Dividend of MXN 0.64 per Share and Extraordinary Dividend of MXN 1.86 per Share, Respect to this Second Amount, Payment of MXN 0.96 per Share will be Subject to the Sale of Suburbia 4 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 5 Elect or Ratify Directors, Chairmen of For Against Management Audit and Corporate Practices Committees; Approve Their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 151 Security ID: G9431R103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tsai Wang-Chia as Director For Against Management 3b Elect Huang Yung-Sung as Director For Against Management 3c Elect Chu Chi-Wen as Director For Against Management 3d Elect Tsai Shao-Chung as Director For Against Management 3e Elect Pei Kerwei as Director For Against Management 3f 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 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 -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income, Capital For For Management Budget, and Ratify Dividends 3 Elect Miguel Normando Abdalla Saad as For For Management Independent Director 4 Approve Remuneration of Company's For For Management Management 5 Elect Fiscal Council Members For For Management 5.1 Elect Fiscal Council Member and None Did Not Vote Shareholder Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Fiscal Council For For Management Members 7 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Approve Provision of General Services For For Management and Labour Services by Weichai Holdings to the Company Including the Relevant Supplemental Agreement and New Caps 3 Approve Supply and or Connection of For For Management Utilities by Weichai Holdings to the Company Including the Relevant Supplemental Agreement and New Caps 4 Approve Purchase of Diesel Engine For For Management Parts and Components and Related Products and Processing Services by the Company from Weichai Holdings Including the Relevant Supplemental Agreement and New Caps 5 Approve Sale of Diesel Engines, Diesel For For Management Engine Parts and Components, Semi-finished Products and Related Products and Provision of Processing Services by the Company to Weichai Holdings Including the Relevant Supplemental Agreement and New Caps 6 Approve Purchase of Diesel Engine For For Management Parts and Components, Diesel Engines and Related Products and Processing and Labour Services by the Company from Weichai Heavy Machinery Including the Relevant Supplemental Agreement and New Caps 7 Approve Application of the Loan and For For Management Grant of the Guarantee by the Company to Weichai Power Hong Kong International Development Co., Limited -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: FEB 08, 2017 Meeting Type: Special Record Date: JAN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger and Absorption of For For Management Weichai Power Hydraulic Technology Co. , Ltd. 2 Approve Merger and Absorption of For For Management Weichai (Weifang) Medium-duty Diesel Engine Co., Ltd. -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Report of the Board of For For Management Directors 3 Approve 2016 Report of the Supervisory For For Management Committee 4 Approve 2016 Audited Financial For For Management Statements and Auditors' Report 5 Approve 2016 Final Financial Report For For Management 6 Approve 2017 Financial Budget Report For For Management 7 Approve Ernst & Young Hua Ming LLP as For Against Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Shangdong Hexin Accountants For For Management LLP as Internal Control Auditors 9 Approve Interim Dividend For For Management 10 Amend Rules of Procedure for General For For Management Meetings 11 Approve Payment of Cash Dividends and For For Management Bonus Shares Issue 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Amend Articles of Association For For Management 14 Elect Li Hongwu as Director For For Management 15 Elect Yuan Hongming as Director For For Management 16 Elect Yan Jianbo as Director For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUN 08, 2017 Meeting Type: Special Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Cash Dividends and For For Management Bonus Shares Issue -------------------------------------------------------------------------------- WESTPORTS HOLDINGS BERHAD Ticker: WPRTS Security ID: Y95440106 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Gnanalingam A/L Gunanath Lingam For For Management as Director 4 Elect Ibrahim Kamil Bin Tan Sri Nik For For Management Ahmad Kamil as Director 5 Elect Ismail Bin Adam as Director For For Management 6 Elect Kim, Young So as Director For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: 97651M109 Meeting Date: JUL 18, 2016 Meeting Type: Annual Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Reelect Rishad A. Premji as Director For For Management 4 Approve BSR & Co LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect Patrick J. Ennis as Independent For For Management Director 6 Elect Patrick Dupuis as Independent For For Management Director 7 Reelect N. Vaghul as Independent For For Management Director 8 Reelect Ashok S. Ganguly as For For Management Independent Director 9 Reelect M. K. Sharma as Independent For For Management Director 10 Approve Reappointment and Remuneration For For Management of T. K. Kurien as Executive Director 11 Approve Appointment and Remuneration For For Management of Abidali Z. Neemuchwala as Executive Director 12 Approve Revision in the Remuneration For For Management of Rishad A. Premji as Executive Director and Chief Strategy Officer -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: JUN 03, 2017 Meeting Type: Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: 97651M109 Meeting Date: JUN 05, 2017 Meeting Type: Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Ordinary Shares to For For Management Participate in Issuance of GDR or Issuance of Ordinary Shares or Issuance of Ordinary Shares via Private Placement or Issuance of Ordinary Shares to Participate in Issuance of GDR via Private Placement 5 Approve Amendments to Articles of For For Management Association 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Peter Bacon as Director For For Management 1.2 Re-elect Reeza Isaacs as Director For For Management 1.3 Re-elect Ian Moir as Director For For Management 1.4 Re-elect Lord Stuart Rose as Director For For Management 1.5 Re-elect Simon Susman as Director For For Management 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 3.1 Re-elect Patrick Allaway as Member of For For Management the Audit Committee 3.2 Re-elect Peter Bacon as Member of the For For Management Audit Committee 3.3 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 3.4 Re-elect Hubert Brody as Member of the For For Management Audit Committee 3.5 Re-elect Andrew Higginson as Member of For For Management the Audit Committee 4 Approve Remuneration Policy For For Management 5.1 Approve Remuneration Paid to Zarina For For Management Bassa from 1 January 2016 to 31 December 2016 5.2 Approve Remuneration Paid to Hubert For For Management Brody from 1 January 2016 to 31 December 2016 5.3 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 January 2017 to 31 December 2017 6 Amend Memorandum of Incorporation For For Management 7 Authorise Repurchase of Issued Share For For Management Capital 8 Approve Financial Assistance to For For Management Related or Inter-related Companies 9 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- WOORI BANK Ticker: A000030 Security ID: Y9695N137 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Ro Sung-tae as Outside Director For For Management 2.2 Elect Park Sang-yong as Outside For For Management Director 2.3 Elect Zhiping Tian as Outside Director For For Management 2.4 Elect Chang Dong-woo as Outside For For Management Director 3 Elect Shin Sang-hoon as Outside For For Management Director 4 Elect Chang Dong-woo as Member of For For Management Audit Committee -------------------------------------------------------------------------------- WOORI BANK Ticker: A000030 Security ID: Y9695N137 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gwang-goo as Inside Director For For Management 3.2 Elect Oh Jeong-sik as Inside Director For For Management 4 Elect Lee Gwang-goo as CEO For For Management 5 Elect Oh Jeong-sik as Members of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WPG HOLDINGS CO., LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Lin Tsay-Lin with Shareholder No. For For Management 2 as Non-independent Director 4.2 Elect Chen Kou-Yuan with Shareholder For For Management No.3 as Non-independent Director 4.3 Elect Chang Jung-Kang with Shareholder For For Management No.5 as Non-independent Director 4.4 Elect Huang Wei-Hsiang with For For Management Shareholder No.1 as Non-independent Director 4.5 Elect Tsung Kuo-Tung with Shareholder For For Management No.134074 as Non-independent Director 4.6 Elect Wu Chang-Ching, a Representative For For Management of Fullerton Technology Co., Ltd. with Shareholder No.4 as Non-independent Director 4.7 Elect Yeh Fu-Hai with Shareholder No. For For Management 14 as Non-independent Director 4.8 Elect Shaw Shung-Ho with Shareholder For For Management No.11 as Non-independent Director 4.9 Elect Yu Yung-Hong with ID No. For Against Management F121292XXX as Independent Directors 4.10 Elect Duh Rong-Ruey with ID No. For Against Management D101417XXX as Independent Directors 4.11 Elect Huang Jin-Tsan with ID No. For Against Management A100320XXX as Independent Directors 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Lin Tsay-Lin 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Chen Kou-Yuan 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Huang Wei-Hsiang 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Tsung Kuo-Tung -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance with the For For Management Requirements of Non-public Issuance of A Shares 2.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-public Issuance of A Shares 2.02 Approve Method and Time of Issuance in For For Management Relation to the Non-public Issuance of A Shares 2.03 Approve Issue Price and Pricing For For Management Principle in Relation to the Non-public Issuance of A Shares 2.04 Approve Number of Shares to be Issued For For Management in Relation to the Non-public Issuance of A Shares 2.05 Approve Use of Proceeds in Relation to For For Management the Non-public Issuance of A Shares 2.06 Approve Lock-Up Period in Relation to For For Management the Non-public Issuance of A Shares 2.07 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits in Relation to the Non-public Issuance of A Shares 2.08 Approve Validity of Resolution in For For Management Relation to the Non-public Issuance of A Shares 2.09 Approve Place of Listing in Relation For For Management to the Non-public Issuance of A Shares 2.10 Approve Method of Subscription in For For Management Relation to the Non-public Issuance of A Shares 3 Approve Feasibility Analysis Report of For For Management Utilizing the Proceeds Raised from the Non-Public Issuance of A Shares 4 Approve Proposal in Relation to the For For Management Non-Public Issuance of A Shares 5 Authorize Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance of A Shares 6 Approve Dilution of Immediate Return For For Management and Remedial Measures Upon the Non-Public Issuance of A Shares 7 Approve Certain Commitments by the For For Management Controlling Shareholders, Directors and Senior Management on the Recovery of Immediate Return 8 Approve Shareholders Return for the For For Management Next Three Years Ending 2016-2018 9 Amendment Articles of Association For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-public Issuance of A Shares 1.02 Approve Method and Time of Issuance in For For Management Relation to the Non-public Issuance of A Shares 1.03 Approve Issue Price and Pricing For For Management Principle in Relation to the Non-public Issuance of A Shares 1.04 Approve Number of Shares to be Issued For For Management in Relation to the Non-public Issuance of A Shares 1.05 Approve Use of Proceeds in Relation to For For Management the Non-public Issuance of A Shares 1.06 Approve Lock-Up Period in Relation to For For Management the Non-public Issuance of A Shares 1.07 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits in Relation to the Non-public Issuance of A Shares 1.08 Approve Validity of Resolution in For For Management Relation to the Non-public Issuance of A Shares 1.09 Approve Place of Listing in Relation For For Management to the Non-public Issuance of A Shares 1.10 Approve Method of Subscription in For For Management Relation to the Non-public Issuance of A Shares 2 Approve Proposal in Relation to the For For Management Non-Public Issuance of A Shares -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: MAR 10, 2017 Meeting Type: Special Record Date: FEB 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Loans to Yancoal For Against Management International (Holding) Co., Limited 2 Approve Extension of Repayment Date of For Against Management Loans Owed by Controlled Subsidiaries 3 Approve ShineWing (HK) CPA Limited as For For Management Overseas Auditor and to Fix Their Remuneration 4.01 Elect Kong Xiangguo as Director For For Management 5 Approve Non-proceeding of Non-public For For Management Issuance of A Shares 6 Approve Provision of Financial For Against Management Guarantee to Wholly-owned Subsidiaries and Controlled Subsidiaries -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: MAR 10, 2017 Meeting Type: Special Record Date: FEB 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-proceeding of Non-public For For Management Issuance of A Shares -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Working Report of the For For Management Board 2 Approve 2016 Working Report of the For For Management Supervisory Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management and Authorize Board to Distribute Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of Liability Insurance For For Management of Directors, Supervisors and Senior Officers 7 Approve External Auditing Firm and to For For Management Fix Their Remuneration 8 Approve Acquisition of 65% Equity For Against Management Interest in Yankuang Group Finance Co. , Ltd. 9 Approve Finance Services Agreement, For Against Management Annual Caps and and Related Transactions 10 Approve Acquisition of Share Capital For For Management of Coal & Allied Industries Limited by Yancoal Australia Co., Ltd. 11 Approve Company's Compliance with the For For Management Requirements of Non-Public Issuance of Shares 12 Approve Feasibility Analysis Report of For For Management Implementing the Use of Proceeds of the Non-Public Issuance of Ordinary Shares 13 Authorize Board to Deal with Matters For For Management Relating to the Non-Public Issuance of Shares at Its Full Discretion 14 Approve Dilution of Immediate Return For For Management and Return Recovery Measures Upon the Non-Public Issuance of Shares 15 Approve Certain Commitments by the For For Management Controlling Shareholders, Directors and Senior Management Relating to Recovery of Immediate Return 16.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of Shares to Specific Persons 16.02 Approve Method and Time of the Issue For For Management in Relation to the Non-Public Issuance of Shares to Specific Persons 16.03 Approve Issue Price and Pricing For For Management Principle in Relation to the Non-Public Issuance of Shares to Specific Persons 16.04 Approve Number of New Shares to be For For Management Issued in Relation to the Non-Public Issuance of Shares to Specific Persons 16.05 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Shares to Specific Persons 16.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Shares to Specific Persons 16.07 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits in Relation to the Non-Public Issuance of Shares to Specific Persons 16.08 Approve Validity of Resolution of the For For Management Issue in Relation to the Non-Public Issuance of Shares to Specific Persons 16.09 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of Shares to Specific Persons 16.10 Approve Method of Subscription in For For Management Relation to the Non-Public Issuance of Shares to Specific Persons 17 Approve Proposal of Non-Public For For Management Issuance of A Shares 18 Approve Provision of Financial For Against Management Guarantees to Subsidiaries and Related Transactions 19 Authorize the Company to Carry Out For Against Management Domestic and Overseas Financing Businesses 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 21 Authorize Repurchase of Issued H Share For For Management Capital 22.01 Elect Li Xiyong as Director For For Management 22.02 Elect Li Wei as Director For For Management 22.03 Elect Wu Xiangqian as Director For For Management 22.04 Elect Wu Yuxiang as Director For For Management 22.05 Elect Zhao Qingchun as Director For For Management 22.06 Elect Guo Dechun as Director For For Management 23.01 Elect Kong Xiangguo as Director For For Management 23.02 Elect Jia Shaohua as Director For For Management 23.03 Elect Pan Zhaoguo as Director For For Management 23.04 Elect Qi Anbang as Director For For Management 24.01 Elect Gu Shisheng as Supervisor For For Management 24.02 Elect Zhou Hong as Supervisor For For Management 24.03 Elect Meng Qingjian as Supervisor For For Management 24.04 Elect Zhang Ning as Supervisor For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 29, 2017 Meeting Type: Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of Shares to Specific Persons 1.02 Approve Method and Time of the Issue For For Management in Relation to the Non-Public Issuance of Shares to Specific Persons 1.03 Approve Issue Price and Pricing For For Management Principle in Relation to the Non-Public Issuance of Shares to Specific Persons 1.04 Approve Number of New Shares to be For For Management Issued in Relation to the Non-Public Issuance of Shares to Specific Persons 1.05 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Shares to Specific Persons 1.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Shares to Specific Persons 1.07 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits in Relation to the Non-Public Issuance of Shares to Specific Persons 1.08 Approve Validity of Resolution of the For For Management Issue in Relation to the Non-Public Issuance of Shares to Specific Persons 1.09 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of Shares to Specific Persons 1.10 Approve Method of Subscription in For For Management Relation to the Non-Public Issuance of Shares to Specific Persons 2 Approve Proposal of Non-Public For For Management Issuance of A Shares 3 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: M9869G101 Meeting Date: MAR 28, 2017 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 Against Management 4 Approve Discharge of Board For For Management 5 Approve Actions of the Board and For For Management Discharge Directors 6 Elect Directors For Against Management 7 Approve Remuneration Policy For For Management 8 Approve Director Remuneration For For Management 9 Approve Allocation of Income For For Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For For Management 2017 and Receive Information on Donations Made in 2016 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: 532648 Security ID: Y97636107 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ajai Kumar 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 Approve Appointment and Remuneration For For Management of Ashok Chawla as Non-Executive Part-Time Chairman 6 Approve Increase in Borrowing Powers For Against Management 7 Approve Issuance of Debt Securities on For Against Management Private Placement Basis 8 Elect Debjani Ghosh as Director For For Management -------------------------------------------------------------------------------- YTL CORPORATION BERHAD Ticker: YTL Security ID: Y98610101 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yeoh Seok Kian as Director For Against Management 2 Elect Yeoh Soo Keng as Director For Against Management 3 Elect Mark Yeoh Seok Kah as Director For Against Management 4 Elect Ahmad Fuaad Bin Mohd Dahalan as For For Management Director 5 Elect Yeoh Tiong Lay as Director For Against Management 6 Elect Eu Peng Meng @ Leslie Eu as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Cheong Keap Tai to Continue For For Management Office as Independent Non-Executive Director 10 Approve Eu Peng Meng @ Leslie Eu to For For Management Continue Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YTL POWER INTERNATIONAL BERHAD Ticker: YTLPOWR Security ID: Y9861K107 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lau Yin Pin @ Lau Yen Beng as For For Management Director 2 Elect Yeoh Seok Kian as Director For Against Management 3 Elect Yeoh Seok Hong as Director For Against Management 4 Elect Abdullah Bin Syed Abd. Kadir as For Against Management Director 5 Elect Faiz Bin Ishak as Director For For Management 6 Elect Yeoh Tiong Lay as Director For Against Management 7 Elect Aris Bin Osman @ Othman as For For Management Director 8 Approve Remuneration of Directors For For Management 9 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Approve Aris Bin Osman @ Othman to For For Management Continue Office as Independent Non-Executive Director 11 Approve Lau Yin Pin @ Lau Yen Beng to For For Management Continue Office as Independent Non-Executive Director 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Authorize Share Repurchase Program For For Management 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- YUHAN CORP. Ticker: A000100 Security ID: Y9873D109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ko In-young as Outside Director For For Management 2.2 Elect Jeong Soon-cheol as Outside For For Management Director 2.3 Elect Lee Cheol as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- YULON MOTOR Ticker: 2201 Security ID: Y9870K106 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For Against Management Derivatives Products 5 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter A. Bassi For For Management 1b Elect Director Ed Yiu-Cheong Chan For For Management 1c Elect Director Edouard Ettedgui For For Management 2 Ratify KPMG Huazhen 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 -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: ZEEL Security ID: Y98893152 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Dividend on Preference Shares For For Management 3 Approve Dividend on Equity Shares For For Management 4 Reelect Subhash Chandra as Director For Against Management 5 Approve MGB & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect Adesh Kumar Gupta as Director For For Management 7 Reelect Sunil Sharma as Independent For For Management Director 8 Reelect Neharika Vohra as Independent For For Management Director 9 Approve Keeping of the Register of For For Management Members, Debenture-Holders, and Other Related Documents at the Office of the Registrar and Transfer Agent of the Company -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: ZEEL Security ID: Y98893152 Meeting Date: MAY 09, 2017 Meeting Type: Court Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: DEC 28, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions 2 Approve Interim Dividend For For Management 3 Elect He Meiyun as Supervisor For For Management 4 Approve Issuance of H Share For Against Management Convertible Bonds and Related Transactions 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Approve 2016 Final Accounts and 2017 For For Management Financial Budget 6 Elect Wu Qingwang as Supervisor For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration 8 Approve Pan China Certified Public For For Management Accountants as the PRC Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LTD Ticker: 4958 Security ID: G98922100 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Trading Procedures Governing For For Management Derivatives Products 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Articles of Association For For Management 8.1 Elect Shen Ching Fang with Shareholder For For Management No. 15 as Non-independent Director 8.2 Elect Yu Che Hung, Representative of For For Management Foxconn (Far East) Ltd. with Shareholder No. 2, as Non-independent Director 8.3 Elect Hsiao Te Wang, Representative of For For Management Wide Choice Investments Ltd. with Shareholder No. 2871, as Non-independent Director 8.4 Elect Huang Chiu Feng with ID No. For For Management F12135XXX as Non-independent Director 8.5 Elect Li Chung Hsi with ID No. For For Management P100035XXX as Independent Director 8.6 Elect Chou Chih Cheng with ID No. For For Management A102012XXX as Independent Director 8.7 Elect Hsu Tung Sheng with ID No. For For Management Y120217XXX as Independent Director 9 Approve Release of Restrictions on For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Consolidated For For Management Financial Statements and Auditor's Report 4 Approve 2016 Profit Distribution Plan For For Management and Final Dividend 5 Approve Ernst & Young Hua Ming LLP as For Against Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Ding Rongjun as Director and For For Management Approve His Emolument 7 Elect Li Donglin as Director and For For Management Approve His Emolument 8 Elect Liu Ke'an as Director and For For Management Approve His Emolument 9 Elect Yan Wu as Director and Approve For For Management His Emolument 10 Elect Ma Yunkun as Director and For Against Management Approve His Emolument 11 Elect Chan Kam Wing, Clement as For Against Management Director and Approve His Emolument 12 Elect Pao Ping Wing as Director and For Against Management Approve His Emolument 13 Elect Liu Chunru as Director and For Against Management Approve His Emolument 14 Elect Chen Xiaoming as Director and For For Management Approve His Emolument 15 Elect Xiong Ruihua as Supervisor and For For Management Approve His Emolument 16 Elect Geng Jianxin as Supervisor and For For Management Approve His Emolument 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 18 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Nominal Value of the For For Management Shares to be Issued in Relation to the Non-public Issuance of A Shares 1.02 Approve Methods and Time of Issuance For For Management in Relation to the Non-public Issuance of A Shares 1.03 Approve Issuing Objects and Methods of For For Management Subscription in Relation to the Non-public Issuance of A Shares 1.04 Approve Subscription Price and Pricing For For Management Principles in Relation to the Non-public Issuance of A Shares 1.05 Approve Number of Shares to be Issued For For Management in Relation to the Non-public Issuance of A Shares 1.06 Approve Lock-up Period in Relation to For For Management the Non-public Issuance of A Shares 1.07 Approve Use of Proceeds Raised in For For Management Relation to the Non-public Issuance of A Shares 1.08 Approve Arrangement of the Accumulated For For Management Distributable Profits before the Non-public Issuance of A Shares 1.09 Approve Listing Place of Shares in For For Management Relation to the Non-public Issuance of A Shares 1.10 Approve Validity Period of the For For Management Resolutions in Relation to the Non-public Issuance of A Shares 2 Approve Plan for the Non-public For For Management Issuance of A Shares 3 Authorize Board to Handle All Matters For For Management in Relation to the Non-public Issuance of A Shares -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Phase 1 of the Employee Stock For For Management Ownership Scheme 2 Approve Formulation of the For For Management Administrative Policy of the Employee Stock Ownership Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the Current Employee Stock Ownership Scheme 4 Approve Satisfaction of the Conditions For For Management for the Non-public Issuance of A Shares 5.01 Approve Class and Nominal Value of the For For Management Shares to be Issued in Relation to the Non-public Issuance of A Shares 5.02 Approve Methods and Time of Issuance For For Management in Relation to the Non-public Issuance of A Shares 5.03 Approve Issuing Objects and Methods of For For Management Subscription in Relation to the Non-public Issuance of A Shares 5.04 Approve Subscription Price and Pricing For For Management Principles in Relation to the Non-public Issuance of A Shares 5.05 Approve Number of Shares to be Issued For For Management in Relation to the Non-public Issuance of A Shares 5.06 Approve Lock-up Period in Relation to For For Management the Non-public Issuance of A Shares 5.07 Approve Use of Proceeds Raised in For For Management Relation to the Non-public Issuance of A Shares 5.08 Approve Arrangement of the Accumulated For For Management Distributable Profits before the Non-public Issuance of A Shares 5.09 Approve Listing Place of Shares in For For Management Relation to the Non-public Issuance of A Shares 5.10 Approve Validity Period of the For For Management Resolutions in Relation to the Non-public Issuance of A Shares 6 Approve Plan for the Non-public For For Management Issuance of A Shares 7 Approve Feasibility Report on the Use For For Management of Proceeds Raised in the Non-public Issuance of A Shares 8 Approve Non-Production of Report on For For Management the Use of Proceeds Previously Raised 9 Approve Connected Transactions Under For For Management the Non-public Issuance of A Shares 10 Approve Conditional Share Subscription For For Management Agreement for the Non-public Issuance of A Shares with Its Controlling Shareholder 11 Approve Conditional Share Subscription For For Management Agreement for the Non-public Issuance of A Shares with Phase 1 of the Employee Stock Ownership Scheme 12 Approve Dilutive Impact of the For For Management Non-public Issuance of A Shares on Immediate Returns and Adoption of Recovery Measures 13 Approve Undertakings of the Directors For For Management and Senior Management of the Company in Relation to the Recovery Measures for Returns 14 Authorize Board to Handle All Matters For For Management in Relation to the Non-public Issuance of A Shares 15 Approve Satisfaction of Conditions for For For Shareholder Issuance of the Renewable Corporate Bonds 16.01 Approve Size of Issuance and Face For For Shareholder Value in Relation to the Renewable Corporate Bonds 16.02 Approve Maturity in Relation to the For For Shareholder Renewable Corporate Bonds 16.03 Approve Coupon Rate and Determination For For Shareholder Method in Relation to the Renewable Corporate Bonds 16.04 Approve Method of Issuance in Relation For For Shareholder to the Renewable Corporate Bonds 16.05 Approve Guarantee Arrangement in For For Shareholder Relation to the Renewable Corporate Bonds 16.06 Approve Redemption Terms or Repurchase For For Shareholder Terms in Relation to the Renewable Corporate Bonds 16.07 Approve Terms for Deferring Interest For For Shareholder Payment in Relation to the Renewable Corporate Bonds 16.08 Approve Restrictions on Deferring For For Shareholder Interest Payment in Relation to the Renewable Corporate Bonds 16.09 Approve Use of Proceeds Raised in For For Shareholder Relation to the Renewable Corporate Bonds 16.10 Approve Issuing Objects and Placement For For Shareholder Arrangements for Shareholders in Relation to the Renewable Corporate Bonds 16.11 Approve Underwriting Method and For For Shareholder Listing Arrangement in Relation to the Renewable Corporate Bonds 16.12 Approve Creditworthiness and the For For Shareholder Guarantee Measures of Repayment in Relation to the Renewable Corporate Bonds 16.13 Approve Resolutions Validity Period in For For Shareholder Relation to the Renewable Corporate Bonds 16.14 Authorize Board to Handle All Matters For For Shareholder in Relation to Issuance of the Renewable Corporate Bonds -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorptions and Mergers of None None Management Wholly-owned Subsidiaries 2 Approve Change of Business Scope and For For Management Amend Articles of Association 3 Approve Remuneration and Assessment For For Management Proposal of Directors and Supervisors 4 Approve One-off Use of Personal Option For For Management Bonus Remuneration by Executive Directors and Chairman of the Supervisory Committee for Partial Subscription Under the Employee Stock Ownership Scheme 5 Approve Amendments to the For For Management Administrative Measures of Connected Transactions 6.1 Elect Chen Jinghe as Director For For Management 6.2 Elect Lan Fusheng as Director For For Management 6.3 Elect Zou Laichang as Director For For Management 6.4 Elect Lin Hongfu as Director For For Management 6.5 Elect Fang Qixue as Director For For Management 6.6 Elect Lin Hongying as Director For For Management 6.7 Elect Li Jian as Director For For Management 7.1 Elect Lu Shihua as Director For For Management 7.2 Elect Zhu Guang as Director For For Management 7.3 Elect Sit Hoi Wah, Kenneth as Director For For Management 7.4 Elect Cai Meifeng as Director For For Management 8.1 Elect Lin Shuiqing as Supervisor For For Management 8.2 Elect Xu Qiang as Supervisor For For Management 8.3 Elect Fan Wensheng as Supervisor For For Management -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For Against Management Instruments 2 Approve Provision of Guarantee to For Against Management Overseas Wholly-Owned Subsidiaries of the Company 3 Approve Provision of Guarantee to For Against Management Jilin Zijin Copper Company Limited 4 Approve 2016 Report of the Board of For For Management Directors 5 Approve 2016 Report of the Independent For For Management Directors 6 Approve 2016 Report of Supervisory For For Management Committee 7 Approve 2016 Financial Report For For Management 8 Approve 2016 Annual Report and Its For For Management Summary Report 9 Approve 2016 Profit Distribution Plan None For Shareholder 10 Approve Remuneration of Executive For For Management Directors and Chairman of Supervisory Committee 11 Approve Ernst & Young Hua Ming (LLP) For For Management as Auditor and Authorize Chairman of the Board of Directors, President and Financial Controller to Fix Their Remuneration -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Report of the Board of For For Management Directors 3 Approve 2016 Report of the Supervisory For For Management Committee 4 Approve 2016 Report of the President For For Management 5 Approve 2016 Final Financial Accounts For For Management 6 Approve 2016 Profit Distribution For For Management 7.1 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Authorize Board to Fix Their Remuneration 7.2 Approve Ernst & Young as Hong Kong For For Management Auditor and Authorize Board to Fix Their Remuneration 7.3 Approve Ernst & Young Hua Ming LLP as For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration 8.1 Approve Application of Composite For Against Management Credit Facility to Bank of China Limited 8.2 Approve Application of Composite For Against Management Credit Facility to China Development Bank Corporation, Shenzhen Branch 9 Approve Application for Investment For For Management Limits in Derivative Products 10 Elect Zhai Weidong as Director For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Amendments to Articles of For For Management Association 13 Approve 2017 Share Option Incentive For Against Management Scheme (Draft) 14 Approve 2017 Share Option Incentive For Against Management Scheme Performance Appraisal System 15 Authorize Board to Ratify and Execute For Against Management Approved Resolutions with Regards to the 2017 Share Option Incentive Scheme -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: JUN 20, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Share Option Incentive For Against Management Scheme (Draft) of ZTE Corporation and Its Summary 2 Approve 2017 Share Option Incentive For Against Management Scheme Performance Appraisal System of ZTE Corporation 3 Authorize Board to Handle All Matters For Against Management in Relation to the 2017 Share Option Incentive Scheme ==================== SPDR MSCI Germany StrategicFactors ETF ==================== Formerly (SPDR MSCI Germany Quality Mix ETF Fund) ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Remuneration of Supervisory For For Management Board 6 Approve Creation of EUR 50 Million For For Management Pool of Capital with Preemptive Rights 7 Approve Creation of EUR 16 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Creation of EUR 20 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 9.2 Ratify KPMG AG as Auditors for For For Management Half-Year and Quarterly Reports 2017 9.3 Ratify KPMG AG as Auditors for the For For Management 2018 Interim Financial Statements Until the 2018 AGM -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 7.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Affiliation Agreement with For For Management Allianz Global Health GmbH 6.1 Elect Helmut Perlet to the Supervisory For For Management Board 6.2 Elect Michael Diekmann to the For Against Management Supervisory Board 6.3 Elect Sophie Boissard to the For Against Management Supervisory Board 6.4 Elect Christine Bosse to the For Against Management Supervisory Board 6.5 Elect Friedrich Eichiner to the For Against Management Supervisory Board 6.6 Elect Herbert Hainer to the For Against Management Supervisory Board 6.7 Elect Jim Hagemann Snabe to the For Against Management Supervisory Board -------------------------------------------------------------------------------- AXEL SPRINGER SE Ticker: SPR Security ID: D76169115 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For For Management Members Other than Friede Springer for Fiscal 2016 4.2 Approve Discharge of Supervisory Board For For Management Member Friede Springer for Fiscal 2016 5 Elect William Ford to the Supervisory For For Management Board 6 Ratify Ernst and Young GmbH as For For Management Auditors for Fiscal 2017 7 Amend Articles Re: Principles for For For Management Management of the Company 8 Approve Affiliation Agreement with For For Management Einundneunzigste "Media" Vermoegensverwaltungsgesellschaft mbH 9 Approve Affiliation Agreement with For For Management Vierundneunzigste "Media" Vermoegensverwaltungsgesellschaft mbH 10 Approve Affiliation Agreement with For For Management Fuenfundneunzigste "Media" Vermoegensverwaltungsgesellschaft mbH -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 4 Approve Discharge of Management Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 117.6 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 28, 2017 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 2.70 per Share for Fiscal 2016 2 Approve Discharge of Management Board For For Management for Fiscal 2016 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 4.1 Elect Werner Wenning to the For Against Management Supervisory Board 4.2 Elect Paul Achleitner to the For Against Management Supervisory Board 4.3 Elect Norbert W. Bischofberger to the For Against Management Supervisory Board 4.4 Elect Thomas Ebeling to the For Against Management Supervisory Board 4.5 Elect Colleen A. Goggins to the For Against Management Supervisory Board 4.6 Elect Klaus Sturany to the Supervisory For For Management Board 5 Approve Remuneration of Supervisory For For Management Board 6 Approve Affiliation Agreements with For For Management Subsidiaries Bayer CropScience Aktiengesellschaft 7 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2017 -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG (BMW) Ticker: BMW Security ID: D12096109 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.52 per Preferred Share and EUR 3.50 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Elect Heinrich Hiesinger to the For Against Management Supervisory Board -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017 6.1 Elect Hong Chow to the Supervisory For For Management Board 6.2 Elect Beatrice Dreyfus as Alternate For For Management Supervisory Board Member 7 Approve Remuneration System for For Against Management Management Board Members -------------------------------------------------------------------------------- BRENNTAG AG Ticker: BNR Security ID: D12459117 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6.1 Elect Wijnand Donkers to the For For Management Supervisory Board 6.2 Elect Ulrich Harnacke to the For For Management Supervisory Board 7 Change Location of Registered Office For For Management to Essen, Germany 8 Amend Articles Re: Chairman of General For For Management Meeting -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D172W1279 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Ratify Ernst & Young GmbH as Auditors For For Management for the First Quarter of Fiscal 2018 7 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 8.1 Elect Tobias Guldimann to the For For Management Supervisory Board 8.2 Elect Roger Mueller as Alternate For For Management Supervisory Board Member 9 Amend Articles Re: German Act on For Against Management Reorganization of the Responsibilities of the Federal Agency for Stabilization of the Financial Markets -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.25 per Share 3.1 Approve Discharge of Management Board For For Management Member Elmar Degenhart for Fiscal 2016 3.2 Approve Discharge of Management Board For For Management Member Jose Avila for Fiscal 2016 3.3 Approve Discharge of Management Board For For Management Member Ralf Cramer for Fiscal 2016 3.4 Approve Discharge of Management Board For For Management Member Hans-Juergen Duensing for Fiscal 2016 3.5 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal 2016 3.6 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal 2016 3.7 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal 2016 3.8 Approve Discharge of Management Board For For Management Member Wolfgang Schaefer for Fiscal 2016 3.9 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2016 4.2 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal 2016 4.3 Approve Discharge of Supervisory Board For For Management Member Hans Fischl for Fiscal 2016 4.4 Approve Discharge of Supervisory Board For Against Management Member Peter Gutzmer for Fiscal 2016 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Hausmann for Fiscal 2016 4.6 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal 2016 4.7 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2016 4.8 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2016 4.9 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal 2016 4.10 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal 2016 4.11 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal 2016 4.12 Approve Discharge of Supervisory Board For Against Management Member Klaus Rosenfeld for Fiscal 2016 4.13 Approve Discharge of Supervisory Board For Against Management Member Georg Schaeffler for Fiscal 2016 4.14 Approve Discharge of Supervisory Board For Against Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2016 4.15 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal 2016 4.16 Approve Discharge of Supervisory Board For For Management Member Stefan Scholz for Fiscal 2016 4.17 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkel for Fiscal 2016 4.18 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal 2016 4.19 Approve Discharge of Supervisory Board For For Management Member Erwin Woerle for Fiscal 2016 4.20 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- COVESTRO AG Ticker: 1COV Security ID: D0R41Z100 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 5.2 Ratify KPMG AG as Auditors for the For For Management 2018 Interim Financial Statements Until the 2018 AGM 6.1 Elect Clemens Boersig to the For Against Management Supervisory Board 6.2 Elect Bader Mohammad Al Saad to the For Against Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Articles Re: Participation and For For Management Voting at Shareholder Meetings -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.19 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG as Auditors for Fiscal 2017 For For Management 6 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program For For Management with possible Exclusion of Preemptive Rights 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Remuneration System for For For Management Management Board Members 10.1 Elect Gerd Alexander Schuetz to the For For Management Supervisory Board 10.2 Elect Paul Achleitner to the For Against Management Supervisory Board 10.3 Elect Stefan Simon to the Supervisory For Against Management Board 10.4 Elect Gerhard Eschelbeck to the For Against Management Supervisory Board 11 Approve Issuance of Convertible and For For Management Warrant-Linked Bonds, Participation Certificates, and Other Hybrid Notes without Preemptive Rights up to Nominal Amount of EUR 12 Billion; Approve EUR 512 Million Pool of Capital to Guarantee Conversion Rights 12 Approve Creation of EUR 512 Million For For Management Pool of Capital without Preemptive Rights 13 Approve Creation of EUR 2 Billion Pool For For Management of Capital with Preemptive Rights 14 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 51. 2 Million Pool of Conditional Capital to Guarantee Conversion Rights 15 Amend Articles Re: Convening of For Against Management General Meetings for Recovery Measures 16.1 Amend Articles Re: Supervisory Board For For Management Terms 16.2 Amend Articles Re: Constitutive Board For For Management Meetings 16.3 Amend Articles Re: Convening of Board For For Management Meetings 16.4 Amend Articles Re: Limits for For For Management Transactions Subject to Board Approval 16.5 Amend Articles Re: Due Date for Board For For Management Remuneration 17 Approve Special Audit Re: Conduct of None Abstain Shareholder Management and Supervisory Boards in Connection with Misleading of the FCA; Appoint Thomas Tuemmler as Special Auditor 18 Approve Special Audit Re: Conduct of None Abstain Shareholder Management and Supervisory Boards in Connection with Manipulation of Reference Interest Rates; Appoint Gero Huebenthal as Special Auditor 19 Approve Special Audit Re: Conduct of None Abstain Shareholder Management and Supervisory Boards in Connection with Money Laundering in Russia; Appoint Dieter Bruckhaus as Special Auditor 20 Approve Appropriation of Distributable Against Against Shareholder Profit for Fiscal 2015 -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 7 Approve Creation of EUR 6 Million Pool For For Management of Capital with Preemptive Rights 8 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Approve Creation of EUR 160 Million For For Management Pool of Capital without Preemptive Rights 7 Approve Issuance of Options and For For Management Bonds/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 75 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Approve Creation of EUR 3.6 Billion For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Elect Dagmar Kollmann to the For For Management Supervisory Board -------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG Ticker: DWNI Security ID: D2046U176 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.74 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Elect Juergen Fenk to the Supervisory For For Management Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 110 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 70 Million Pool of Capital to Guarantee Conversion Rights 10 Change of Corporate Form to Societas For For Management Europaea (SE) 11 Change Location of Registered Office For For Management to Berlin, Germany -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.21 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2017 5.3 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the First Quarter of Fiscal 2018 6 Change Location of Registered Office For For Management to Essen, Germany 7.1 Approve Affiliation Agreement with For For Management Subsidiary E.ON Gruga Geschaeftsfuehrungsgesellschaft mbH 7.2 Approve Affiliation Agreement with For For Management Subsidiary E.ON Fuenfundzwanzigste Verwaltungs GmbH 8 Approve Creation of EUR 460 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares and Use of Financial Derivatives when Repurchasing Shares -------------------------------------------------------------------------------- EVONIK INDUSTRIES AG Ticker: EVK Security ID: D2R90Y117 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve 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 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Elect Aldo Belloni to the Supervisory For For Management Board 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: FRA Security ID: D3856U108 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Approve Creation of EUR 3.5 Million For For Management Pool of Capital for Employee Stock Purchase Plan 7 Approve Affiliation Agreements with For For Management FraGround Fraport Ground Services GmbH and Fraport Ausbau Sued GmbH -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.96 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 -------------------------------------------------------------------------------- FRESENIUS SE & CO KGAA Ticker: FRE Security ID: D27348263 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # 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 0.62 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Amend Stock Option Plan For For Management 7 Amend Remuneration of Supervisory Board For Against Management -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Approve Creation of EUR 77 Million For For Management Pool of Capital with Preemptive Rights -------------------------------------------------------------------------------- HANNOVER RUECK SE Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share and Special Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2016 3.2 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2016 3.3 Approve Discharge of Management Board For For Management Member Daniel Gauthier for Fiscal 2016 3.4 Approve Discharge of Management Board For For Management Member Kevin Gluskie for Fiscal 2016 3.5 Approve Discharge of Management Board For For Management Member Hakan Gurdal for Fiscal 2016 3.6 Approve Discharge of Management Board For For Management Member Andreas Kern for Fiscal 2016 3.7 Approve Discharge of Management Board For For Management Member Jon Morrish for Fiscal 2016 3.8 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2016 3.9 Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For Against Management Member Fritz-Juergen Heckmann for Fiscal 2016 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2016 4.3 Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2016 4.4 Approve Discharge of Supervisory Board For For Management Member Gabriele Kailing for Fiscal 2016 4.5 Approve Discharge of Supervisory Board For For Management Member Hans Georg Kraut for Fiscal 2016 4.6 Approve Discharge of Supervisory Board For Against Management Member Ludwig Merckle for Fiscal 2016 4.7 Approve Discharge of Supervisory Board For Against Management Member Tobias Merckle for Fiscal 2016 4.8 Approve Discharge of Supervisory Board For For Management Member Alan James Murray for Fiscal 2016 4.9 Approve Discharge of Supervisory Board For For Management Member Juergen Schneider for Fiscal 2016 4.10 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2016 4.11 Approve Discharge of Supervisory Board For For Management Member Frank-Dirk Steininger for Fiscal 2016 4.12 Approve Discharge of Supervisory Board For For Management Member Stephan Wehning for Fiscal 2016 4.13 Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eibl for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017 -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN3 Security ID: D3207M102 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2016 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Ordinary Share and EUR 1.62 per Preferred Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 5 Approve Discharge of the Shareholders' For For Management Committee for Fiscal 2016 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 7.1 Approve Affiliation Agreement with For For Management Subsidiary Henkel Vierte Verwaltungsgesellschaft mbH 7.2 Approve Affiliation Agreement with For For Management Subsidiary Fuenfte Verwaltungsgesellschaft mbH 7.3 Approve Affiliation Agreement with For For Management Subsidiary Henkel Investment GmbH 7.4 Approve Affiliation Agreement with For For Management Subsidiary Schwarzkopf & Henkel Production Europe Geschaeftsfuehrungsgesellschaft mbH -------------------------------------------------------------------------------- HOCHTIEF AG Ticker: HOT Security ID: D33134103 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2017 6 Amend Corporate Purpose For For Management 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 46.1 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Creation of EUR 82 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- HUGO BOSS AG Ticker: BOSS Security ID: D34902102 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017 -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 16, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.22 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Elect Geraldine Picaud to the For Against Management Supervisory Board 7 Approve Affiliation Agreement with For For Management Subsidiary Infineon Technologies Mantel 28 GmbH 8 Approve Affiliation Agreement with For For Management Subsidiary Infineon Technologies Mantel 29 GmbH -------------------------------------------------------------------------------- INNOGY SE Ticker: IGY Security ID: D6S3RB103 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: APR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2017 7 Approve Remuneration System for For For Management Management Board Members 8.1 Fix Number of Supervisory Board Members For For Management 8.2 Amend Articles Re: Term for Ordinary For Against Management Board Members 8.3 Amend Articles Re: Term for Alternate For Against Management Board Members 8.4 Amend Articles Re: Board Chairmanship For For Management 8.5 Amend Articles Re: Employee For For Management Representation 8.6 Amend Articles Re: Majority For For Management Requirements at General Meetings 9.1a Elect Werner Brandt to the Supervisory For Against Management Board 9.1b Elect Ulrich Grillo to the Supervisory For Against Management Board 9.1c Elect Maria van der Hoeven to the For Against Management Supervisory Board 9.1d Elect Michael Kleinemeier to the For Against Management Supervisory Board 9.1e Elect Martina Koederitz to the For Against Management Supervisory Board 9.1f Elect Markus Krebber to the For Against Management Supervisory Board 9.1g Elect Rolf Pohlig to the Supervisory For Against Management Board 9.1h Elect Dieter Steinkamp to the For Against Management Supervisory Board 9.1i Elect Marc Tuengler to the Supervisory For Against Management Board 9.1j Elect Deborah Wilkens to the For Against Management Supervisory Board 9.2a Elect Reiner Boehle as Employee For Against Management Representative to the Supervisory Board 9.2b Elect Frank Bsirske as Employee For Against Management Representative to the Supervisory Board 9.2c Elect Arno Hahn as Employee For Against Management Representative to the Supervisory Board 9.2d Elect Hans Peter Lafos as Employee For Against Management Representative to the Supervisory Board 9.2e Elect Robert Leyland as Employee For Against Management Representative to the Supervisory Board 9.2f Elect Meike Neuhaus as Employee For Against Management Representative to the Supervisory Board 9.2g Elect Rene Poehls as Employee For Against Management Representative to the Supervisory Board 9.2h Elect Pascal van Rijsewijk as Employee For Against Management Representative to the Supervisory Board 9.2i Elect Gabriele Sassenberg as Employee For Against Management Representative to the Supervisory Board 9.2j Elect Sarka Vojikova as Employee For Against Management Representative to the Supervisory Board -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: D48164129 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Deloitte as Auditors for Fiscal For For Management 2017 6 Elect Thomas Koelbl to the Supervisory For Against Management Board 7.1 Amend Articles Re: Invitations to For For Management General Meeting 7.2 Amend Articles Re: Decision-Making of For For Management Supervisory Board 7.3 Amend Articles Re: Board Meetings and For For Management Remuneration -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3.1 Approve Discharge of Management Board For For Management Member Matthias Zachert for Fiscal 2016 3.2 Approve Discharge of Management Board For For Management Member Hubert Fink for Fiscal 2016 3.3 Approve Discharge of Management Board For For Management Member Michael Pontzen for Fiscal 2016 3.4 Approve Discharge of Management Board For For Management Member Rainier van Roessel for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For For Management Member Rolf Stomberg for Fiscal 2016 4.2 Approve Discharge of Supervisory Board For For Management Member Werner Czaplik for Fiscal 2016 4.3 Approve Discharge of Supervisory Board For For Management Member Hans-Dieter Gerriets for Fiscal 2016 4.4 Approve Discharge of Supervisory Board For For Management Member Heike Hanagarth for Fiscal 2016 4.5 Approve Discharge of Supervisory Board For For Management Member Friedrich Janssen for Fiscal 2016 4.6 Approve Discharge of Supervisory Board For For Management Member Thomas Meiers for Fiscal 2016 4.7 Approve Discharge of Supervisory Board For For Management Member Claudia Nemat for Fiscal 2016 4.8 Approve Discharge of Supervisory Board For For Management Member Lawrence Rosen for Fiscal 2016 4.9 Approve Discharge of Supervisory Board For For Management Member Gisela Seidel for Fiscal 2016 4.10 Approve Discharge of Supervisory Board For For Management Member Ralf Sikorski for Fiscal 2016 4.11 Approve Discharge of Supervisory Board For For Management Member Manuela Strauch for Fiscal 2016 4.12 Approve Discharge of Supervisory Board For For Management Member Ifraim Tairi for Fiscal 2016 4.13 Approve Discharge of Supervisory Board For For Management Member Theo Walthie for Fiscal 2016 4.14 Approve Discharge of Supervisory Board For For Management Member Matthias Wolfgruber for Fiscal 2016 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the First Half of Fiscal 2017 6 Elect Heike Hanagarth to the For For Management Supervisory Board 7 Approve Creation of EUR 9.2 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- LINDE AKTIENGESELLSCHAFT Ticker: LIN Security ID: D50348107 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 5.2 Ratify KPMG as Auditors for the First For For Management Quarter of Fiscal 2018 6 Elect Thomas Enders to the Supervisory For For Management Board -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2016 3 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 4 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2016 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 7 Approve Remuneration System for For For Management Management Board Members 8 Approve Creation of EUR 56.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- METRO AG Ticker: MEO Security ID: D53968125 Meeting Date: FEB 06, 2017 Meeting Type: Annual Record Date: JAN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015/16 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Ordinary Share and EUR 1.06 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015/16 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015/16 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016/17 6.1 Elect Florian Funck to the Supervisory For Against Management Board 6.2 Elect Regine Stachelhaus to the For Against Management Supervisory Board 6.3 Elect Bernhard Duettmann to the For Against Management Supervisory Board 6.4 Elect Julia Goldin to the Supervisory For Against Management Board 6.5 Elect Jo Harlow to the Supervisory For Against Management Board 7 Approve Remuneration System for For Against Management Management Board Members 8 Approve Creation of EUR 417 Million For For Management Pool of Capital without Preemptive Rights 9 Change Company Name to CECONOMY AG For For Management 10 Adopt New Articles of Association For For Management 11 Approve Spin-Off Agreement with METRO For For Management Wholesale & Food Specialist AG -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report of the Supervisory None None Management Board, Corporate Governance Report and Remuneration Report for Fiscal 2016 (Non-Voting) 1.2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 8.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Remuneration System for For For Management Management Board Members 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Elect Renata Jungo Bruengger to the For For Management Supervisory Board 9 Approve Creation of EUR 280 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Affiliation Agreement with For For Management Subsidiary MR Infrastructure Investment GmbH 11.1 Approve Affiliation Agreements with For For Management Subsidiary MR Beteiligungen 2. GmbH 11.2 Approve Affiliation Agreement with For For Management Subsidiary MR Beteiligungen 3. GmbH -------------------------------------------------------------------------------- OSRAM LICHT AG Ticker: OSR Security ID: D5963B113 Meeting Date: FEB 14, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015/2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015/2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015/2016 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2016/2017 6 Amend Corporate Purpose For For Management 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 -------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA SE Ticker: PSM Security ID: D6216S143 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Remuneration System for For Against Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 7.1 Approve Affiliation Agreement with For For Management ProSiebenSat.1 Zwanzigste Verwaltungsgesellschaft mbH 7.2 Approve Affiliation Agreement with For For Management ProSiebenSat.1 Einundzwanzigste Verwaltungsgesellschaft mbH 7.3 Approve Affiliation Agreement with For For Management ProSiebenSat.1 Sports GmbH -------------------------------------------------------------------------------- QIAGEN NV Ticker: QGEN Security ID: N72482107 Meeting Date: OCT 26, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Decrease Share Capital with Repayment For For Management to Shareholders 3 Close Meeting None None Management -------------------------------------------------------------------------------- QIAGEN NV Ticker: QGEN Security ID: N72482123 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Receive Report of Supervisory Board None None Management (Non-Voting) 3.b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8.a Reelect Stephane Bancel to Supervisory For For Management Board 8.b Elect Hakan Bjorklund to Supervisory For For Management Board 8.c Reelect Metin Colpan to Supervisory For For Management Board 8.d Reelect Manfred Karobath to For For Management Supervisory Board 8.e Reelect Ross Levine to Supervisory For For Management Board 8.f Reelect Elaine Mardis to Supervisory For For Management Board 8.g Reelect Lawrence Rosen to Supervisory For For Management Board 8.h Reelect Elizabeth Tallett to For For Management Supervisory Board 9.a Reelect Peer Schatz to Management Board For For Management 9.b Reelect Roland Sackers to Management For For Management Board 10 Ratify KPMG as Auditors For For Management 11.a Grant Board Authority to Issue Shares For For Management 11.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- RTL GROUP S.A. Ticker: 006146252 Security ID: L80326108 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2.1 Approve Financial Statements For For Management 2.2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4.1 Approve Discharge of Directors For For Management 4.2 Approve Discharge of Auditors For For Management 5.1 Approve Resignations of Anke For For Management Schaferkordt and Jacques Santer as Directors 5.2 Elect Bert Habets as Executive Director For For Management 5.3 Elect Jean-Louis Schiltz as For Against Management Non-Executive Director 5.4 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RTL GROUP S.A. Ticker: 006146252 Security ID: L80326108 Meeting Date: APR 19, 2017 Meeting Type: Special Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Various Amendments to the For For Management Company's Articles Re: Legislative Updates -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.13 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 7 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2017 8.1 Elect Monika Kircher to the For For Management Supervisory Board 8.2 Elect Ute Gerbaulet to the Supervisory For For Management Board 9 Approve Affiliation Agreement with For For Management Subsidiary RWE Downstream Beteiligungs GmbH -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: FEB 01, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015/2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015/2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015/2016 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2016/2017 -------------------------------------------------------------------------------- SYMRISE AG Ticker: SY1 Security ID: D827A1108 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Ernst & Young as Auditors for For For Management Fiscal 2017 6 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 20 Million Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Ticker: O2D Security ID: D8T9CK101 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve 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 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the 2018 Interim Financial Statements Until the 2018 AGM 6.1 Reelect Eva Sanz to the Supervisory For Against Management Board 6.2 Reelect Angel Boix to the Supervisory For Against Management Board 6.3 Reelect Laura de Baquedano to the For Against Management Supervisory Board 6.4 Reelect Peter Erskine to the For Against Management Supervisory Board 6.5 Reelect Patricia Gonzalez to the For Against Management Supervisory Board 6.6 Reelect Michael Hoffmann to the For Against Management Supervisory Board 6.7 Reelect Enrique Malo to the For Against Management Supervisory Board 6.8 Reelect Sally Ashford to the For Against Management Supervisory Board -------------------------------------------------------------------------------- THYSSENKRUPP AG Ticker: TKA Security ID: D8398Q119 Meeting Date: JAN 27, 2017 Meeting Type: Annual Record Date: JAN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015/2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015/2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2015/2016 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016/2017 -------------------------------------------------------------------------------- UNITED INTERNET AG Ticker: UTDI Security ID: D8542B125 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors For Against Management for Fiscal 2017 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW3 Security ID: D94523145 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Ordinary Share and EUR 2.06 per Preferred Share 3.1 Approve Discharge of Management Board For Against Management Member M. Mueller for Fiscal 2016 3.2 Approve Discharge of Management Board For Against Management Member K. Blessing for Fiscal 2016 3.3 Approve Discharge of Management Board For Against Management Member H. Diess for Fiscal 2016 3.4 Approve Discharge of Management Board For Against Management Member F.J. Garcia Sanz for Fiscal 2016 3.5 Approve Discharge of Management Board For Against Management Member J. Heizmann for Fiscal 2016 3.6 Approve Discharge of Management Board For Against Management Member C. Hohmann-Dennhardt for Fiscal 2016 3.7 Approve Discharge of Management Board For Against Management Member A. Renschler for Fiscal 2016 3.8 Approve Discharge of Management Board For Against Management Member R. Stadler for Fiscal 2016 3.9 Approve Discharge of Management Board For Against Management Member F. Witter for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For Against Management Member H.D. Poetsch for Fiscal 2016 4.2 Approve Discharge of Supervisory Board For Against Management Member J. Hofmann for Fiscal 2016 4.3 Approve Discharge of Supervisory Board For Against Management Member H.A. Al-Abdulla for Fiscal 2016 4.4 Approve Discharge of Supervisory Board For Against Management Member A. Al Baker for Fiscal 2016 4.5 Approve Discharge of Supervisory Board For Against Management Member H. S. Al-Jaber for Fiscal 2016 4.6 Approve Discharge of Supervisory Board For Against Management Member B. Dietze for Fiscal 2016 4.7 Approve Discharge of Supervisory Board For Against Management Member A. Falkengren for Fiscal 2016 4.8 Approve Discharge of Supervisory Board For Against Management Member H.-P. Fischer for Fiscal 2016 4.9 Approve Discharge of Supervisory Board For Against Management Member U. Fritsch for Fiscal 2016 4.10 Approve Discharge of Supervisory Board For Against Management Member B. Froehlich for Fiscal 2016 4.11 Approve Discharge of Supervisory Board For Against Management Member U. Hueck for Fiscal 2016 4.12 Approve Discharge of Supervisory Board For Against Management Member J. Jaervklo for Fiscal 2016 4.13 Approve Discharge of Supervisory Board For Against Management Member L. Kiesling for Fiscal 2016 4.14 Approve Discharge of Supervisory Board For Against Management Member O. Lies for Fiscal 2016 4.15 Approve Discharge of Supervisory Board For Against Management Member P. Mosch for Fiscal 2016 4.16 Approve Discharge of Supervisory Board For Against Management Member B. Osterloh for Fiscal 2016 4.17 Approve Discharge of Supervisory Board For Against Management Member H.M. Piech for Fiscal 2016 4.18 Approve Discharge of Supervisory Board For Against Management Member F.O. Porsche for Fiscal 2016 4.19 Approve Discharge of Supervisory Board For Against Management Member W. Porsche for Fiscal 2016 4.20 Approve Discharge of Supervisory Board For Against Management Member S. Weil for Fiscal 2016 4.21 Approve Discharge of Supervisory Board For Against Management Member S. Wolf for Fiscal 2016 4.22 Approve Discharge of Supervisory Board For Against Management Member T. Zwiebler for Fiscal 2016 5 Approve Remuneration System for For Against Management Management Board Members 6 Approve Remuneration of Supervisory For For Management Board 7 Approve Affiliation Agreement with For For Management Subsidiary Volkswagen Beteiligungsverwaltung GmbH 8.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 8.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the First Half of Fiscal 2017 8.3 Ratify PricewaterhouseCoopers as For For Management Auditors for the First Quarter of Fiscal 2018 -------------------------------------------------------------------------------- VONOVIA SE Ticker: VNA Security ID: D9581T100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.12 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 and as as Auditors for the First Quarter of Fiscal 2018 6 Approve Creation of EUR 66.55 Million For For Management Pool of Capital without Preemptive Rights 7 Change Location of Registered Office For For Management Headquarters 8 Amend Articles Re: Article 17 "Change For For Management Majority Requirements at Annual General Meeting" -------------------------------------------------------------------------------- ZALANDO SE Ticker: ZAL Security ID: D98423102 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017 5.2 Ratify Ernst & Young as Auditors Until For For Management the 2018 AGM 6.1 Elect Dominik Asam to the Supervisory For For Management Board 6.2 Elect Lothar Lanz to the Supervisory For For Management Board 6.3 Elect Jorgen Lindemann to the For For Management Supervisory Board 6.4 Elect Anders Povlsen to the For For Management Supervisory Board 6.5 Elect Shanna Preve to the Supervisory For For Management Board 6.6 Elect Alexander Samwer to the For For Management Supervisory Board 7 Approve Affiliation Agreement with For For Management Tradebyte Software GmbH 8 Approve Remuneration of Supervisory For For Management Board =========== SPDR MSCI International Real Estate Currency Hedged ETF ============ ABACUS PROPERTY GROUP Ticker: ABP Security ID: Q0015N187 Meeting Date: NOV 14, 2016 Meeting Type: Annual/Special Record Date: NOV 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Elect John Thame as Director For For Management 4 Approve the Grant of Deferred Security For For Management Acquisition Rights to Frank Wolf, Managing Director of the Company 5 Ratify the Past Issuance of Securities For For Management -------------------------------------------------------------------------------- AEDIFICA Ticker: AED Security ID: B0130A108 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Announcements on Company's None None Management Remuneration Policy 4 Receive Consolidated Financial None None Management Statements (Non-Voting) 5a Approve Financial Statements and For For Management Allocation of Income 5b Approve Dividends of EUR 2.10 Per Share For For Management 6 Approve Remuneration Report For For Management 7a Approve Discharge of Director O. For For Management Lippens 7b Approve Discharge of Director S. For For Management Gielens 7c Approve Discharge of Director A. Simont For For Management 7d Approve Discharge of Director J. For For Management Kotarakos 7e Approve Discharge of Director S. Maes For For Management 7f Approve Discharge of Director J. For For Management Franken 7g Approve Discharge of Director E. Hohl For For Management 7h Approve Discharge of Director K. For For Management Kesteloot 7i Approve Discharge of Director E. For For Management Roberti-May 7j Approve Discharge of Director S. Wibaut For For Management 8 Approve Discharge of Ernst & Young as For For Management Auditors 9a Reelect Jean Kotarakos as Executive For For Management Director 9b Reelect Jean Franken as Non-Executive For For Management Independent Director 10a Approve Restricted Stock Plan For For Management 10b Approve Grant of Shares under For For Management Restricted Stock Plan 11a Approve Remuneration of Board Chairman For For Management 11b Approve Remuneration of Board For For Management Committee Chairmen 11c Approve Remuneration of Non-Executive For For Management Directors Re: Annual Retainer Fee 11d Approve Remuneration of Non-Executive For For Management Directors Re: Board Attendance Fees 11e Approve Remuneration of Non-Executive For For Management Directors Re: Committee Attendance Fees 12a Approve Change-of-Control Clause Re : For For Management Credit Facility Agreement with ING Belgie 12b Approve Change-of-Control Clause Re : For For Management Credit Facility Agreement with Caisse d'Epargne et de Prevoyance Nord France Europe 12c Approve Change-of-Control Clause Re : For For Management Credit Facility Agreements with BNP Paribas Fortis 12d Approve Change-of-Control Clause Re : For For Management Credit Facility Agreement with Belfius Bank 12e Approve Change-of-Control Clause Re : For For Management Credit Facility Agreement with KBC Bank 13 Adopt Financial Statements of For For Management Subsidiary De Stichel 14a Approve Discharge of S. Gielens for For For Management Fulfillment of Board Mandate at De Stichel 14b Approve Discharge of J. Kotarakos for For For Management Fulfillment of Board Mandate at De Stichel 14c Approve Discharge of Director Aedifica For For Management of Subsidiary De Stichel 15 Approve Discharge of Auditor Ernst & For For Management Young of Subsidiary De Stichel 16 Adopt Financial Statements Subsidiary For For Management Overbeke 17 Approve Discharge of Director Aedifica For For Management of Subsidiary Overbeke 18 Approve Discharge of Auditor Ernst & For For Management Young of Subsidiary Overbeke 19 Adopt Financial Statements of For For Management Subsidiary Michri 20a Approve Discharge of Director S. For For Management Gielens of Subsidiary Michri 20b Approve Discharge of Director J. For For Management Kotarakos of Subsidiary Michri 20c Approve Discharge of Director Aedifica For For Management of Subsidary Michri 21 Approve Discharge of Auditor Ernst & For For Management Young of Subsidiary Michri 22 Adopt Financial Statements of For For Management Subsidiary Villa Temporis 23a Approve Discharge of Director S. For For Management Gielens of Subsidiary Villa Temporis 23b Approve Discharge of Director J. For For Management Kotarakos of Subsidiary Villa Temporis 23c Approve Discharge of Director Aedifica For For Management of Subsidiary Villa Temporis 24 Approve Discharge of Auditor Ernst & For For Management Young of Subsidiary Villa Temporis 25 Adopt Financial Statements of For For Management Subsidiary Woon & Zorg Vg 26a Approve Discharge of Director BVBA EB For For Management Management of Subsidiary Woon & Zorg Vg 26b Approve Discharge of Director Aedifica For For Management of Subsidiary Woon & Zorg Vg 27 Approve Discharge of Auditor Ernst & For For Management Young of Subsidiary Woon & Zorg Vg 28 Adopt Financial Statements of For For Management Subsidiary RL Invest 29a Approve Discharge of Director L. Van For For Management Moerzeke of Subsidiary RL Invest 29b Approve Discharge of Director NV For For Management Vulpia of Subsidiary RL Invest 29c Approve Discharge of Director LCVBA For For Management Vulpia Real Estate of Subsidiary RL Invest 29d Approve Discharge of Director S. For For Management Gielens of Subsidiary RL Invest 29e Approve Discharge of Director J. For For Management Kotarakos of Subsidiary RL Invest 29f Approve Discharge of Director L. For For Management Gacoin of Subsidiary RL Invest 29g Approve Discharge of Director S. For For Management Everaert of Subsidiary RL Invest 29h Approve Discharge of Director C.A. Van For For Management Aelst of Subsidiary RL Invest 29i Approve Discharge of Director Aedifica For For Management of Subsidiary RL Invest 30a Approve Discharge of Auditor Ernst & For For Management Young Represented by H. Wevers of Subsidiary RL Invest 30b Approve Discharge of Auditor Ernst & For For Management Young Represented by J.F. Hubin of Subsidiary RL Invest 31 Adopt Financial Statements of For For Management Subsidiary La Croix Huart 32a Approve Discharge of Director S. For For Management Gielens of Subsidiary La Croix Huart 32b Approve Discharge of Director J. For For Management Kotarakos of Subsidiary La Croix Huart 32c Approve Discharge of Director L. For For Management Gacoin of Subsidiary La Croix Huart 32d Approve Discharge of Director S. For For Management Everaert of Subsidiary La Croix Huart 32e Approve Discharge of Director C.A. Van For For Management Aelst of Subsidiary La Croix Huart 32f Approve Discharge of Director Aedifica For For Management of Subsidiary La Croix Huart 33 Approve Discharge of Auditor Ernst & For For Management Young of Subsidiary La Croix Huart 34 Adopt Financial Statements of For For Management Subsidiary Patrimoniale Flandria 35a Approve Discharge of Director S. For For Management Gielens of Subsidiary Patrimoniale Flandria 35b Approve Discharge of Director J. For For Management Kotarakos of Subsidiary Patrimoniale Flandria 35c Approve Discharge of Director L. For For Management Gacoin of Subsidiary Patrimoniale Flandria 35d Approve Discharge of Director S. For For Management Everaert of Subsidiary Patrimoniale Flandria 35e Approve Discharge of Director C.A. Van For For Management Aelst of Subsidiary Patrimoniale Flandria 35f Approve Discharge of Director Aedifica For For Management of Subsidiary Patrimoniale Flandria 36 Approve Discharge of Auditors of For For Management Subsidiary Patrimoniale Flandria 37 Adopt Financial Statements of For For Management Subsidiary Senior Hotel 38a Approve Discharge of Director S. For For Management Gielens of Subsidiary Senior Hotel 38b Approve Discharge of Director J. For For Management Kotarakos of Subsidiary Senior Hotel 38c Approve Discharge of Director L. For For Management Gacoin of Subsidiary Senior Hotel 38d Approve Discharge of Director S. For For Management Everaert of Subsidiary Senior Hotel 38e Approve Discharge of Director C.A. Van For For Management Aelst Gielens of Subsidiary Senior Hotel 38f Approve Discharge of Director Aedifica For For Management of Subsidiary Senior Hotel 39 Approve Discharge of Auditors of For For Management Subsidiary Senior Hotel 40 Transact Other Business None None Management -------------------------------------------------------------------------------- AEDIFICA Ticker: AED Security ID: B0130A108 Meeting Date: OCT 28, 2016 Meeting Type: Special Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor A1 Receive Special Board Report Re: None None Management Capital Authorization A2.1 Approve Issuance of Shares with For For Management Preemptive Rights A2.2 Approve Issuance of Equity without For For Management Preemptive Rights A2.3 Amend Articles to Reflect Changes in For For Management Capital B Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- AFRICA ISRAEL PROPERTIES LTD. Ticker: AFPR Security ID: M0203G105 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2.1 Reelect Avraham Novogrutsky as For For Management Director Until the End of the Next Annual General Meeting 2.2 Reelect Avinadav Grinspun as Director For For Management Until the End of the Next Annual General Meeting 2.3 Reelect Menashe Sagiv as Director For For Management Until the End of the Next Annual General Meeting 2.4 Reelect David Blumberg as Director For Against Management Until the End of the Next Annual General Meeting 3 Reappoint Somekh Chaikin and Deloitte For Against Management Brightman Almagor Zohar and Shoti as Joint Auditors 4 Approve Director/Officer For For Management Indemnification Policy 5 Amend Articles For For Management 6 Issue Updated Indemnification For For Management Agreements to Directors/Officers A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- AIMS AMP CAPITAL INDUSTRIAL REIT Ticker: O5RU Security ID: Y0029Z136 Meeting Date: JUL 26, 2016 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 KPMG LLP as Auditors and For For Management Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- AMOT INVESTMENT LTD. Ticker: AMOT Security ID: M1035R103 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: AUG 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Ratify Amended Employment Agreement of For For Management Avshlom Mousler A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ARDEPRO CO. LTD. Ticker: 8925 Security ID: J01955103 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: JUL 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Shiitsuka, Yuichi For For Management 3.2 Elect Director Mori, Sojiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Hirata, Hideyuki 4.2 Elect Director and Audit Committee For Against Management Member Irei, Yukichi 4.3 Elect Director and Audit Committee For For Management Member Nakano, Hiroshi 5 Aggregate Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Member 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Appoint External Audit Firm For For Management 8 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- ARGOSY PROPERTY LIMITED Ticker: ARG Security ID: Q05262102 Meeting Date: AUG 09, 2016 Meeting Type: Annual Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Smith as Director For For Management 2 Elect Peter Brook as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- BAYSIDE LAND CORPORATION LTD. Ticker: BYSD Security ID: M1971K112 Meeting Date: JUL 04, 2016 Meeting Type: Special Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Engagement with Koor For For Management Industries Ltd., Private Company, for the Purchase of Land A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BIG YELLOW GROUP PLC Ticker: BYG Security ID: G1093E108 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tim Clark as Director For For Management 5 Re-elect Richard Cotton as Director For For Management 6 Re-elect James Gibson as Director For For Management 7 Re-elect Georgina Harvey as Director For For Management 8 Re-elect Steve Johnson as Director For For Management 9 Re-elect Adrian Lee as Director For For Management 10 Re-elect Mark Richardson as Director For For Management 11 Re-elect John Trotman as Director For For Management 12 Re-elect Nicholas Vetch as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management 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 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BLUE SQUARE REAL ESTATE LTD. Ticker: BLSR Security ID: M20259103 Meeting Date: NOV 16, 2016 Meeting Type: Annual/Special Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2015 2.1 Reelect Mordechay Ben-Moshe as For For Management Director Until the End of the Next Annual General Meeting 2.2 Reelect Yaniv Rog as Director Until For For Management the End of the Next Annual General Meeting 2.3 Reelect Yehuda Van Der Walde as For For Management Director Until the End of the Next Annual General Meeting 2.4 Reelect Oded Najar as Director Until For Against Management the End of the Next Annual General Meeting 2.5 Reelect Tali Balish Mishod as Director For For Management Until the End of the Next Annual General Meeting 3 Reappoint Kesselman & Kesselman as For Against Management Auditors 4 Report on Auditor's Fees During 2015 None None Management by the Board 5 Elect Uri Lazar as External Director For Against Management for a Three-Year Period 6 Approve Grant Letters of For For Management Indemnification for Director and Officers A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BUWOG AG Ticker: BWO Security ID: A1R56Z103 Meeting Date: OCT 14, 2016 Meeting Type: Annual Record Date: OCT 04, 2016 # 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 Against Management 7 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST Ticker: C61U Security ID: Y1091N100 Meeting Date: JUL 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 50.0 Percent of For For Management the Units in MSO Trust Which Holds Capitagreen -------------------------------------------------------------------------------- CEDAR WOODS PROPERTIES LTD Ticker: CWP Security ID: Q2156A107 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Stanley Brown as Director For For Management 2 Elect Ronald Packer as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Paul Sadleir, Managing Director of the Company -------------------------------------------------------------------------------- CHARTER HALL RETAIL REIT Ticker: CQR Security ID: Q2308D108 Meeting Date: NOV 11, 2016 Meeting Type: Annual Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sue Palmer as Director For For Management -------------------------------------------------------------------------------- CROESUS RETAIL TRUST Ticker: S6NU Security ID: Y1780H109 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Statement by the For For Management Trustee-Manager, Audited Financial Statements and Auditor's Report 2 Approve Ernst & Young LLP as Auditors For Against Management and Authorize the Trustee-Manager to Fix Their Remuneration 3 Elect Lim Teck Leong David as Director For Against Management 4 Elect Jim Chang Cheng-Wen as Director For For Management 5 Elect Yong Chao Hsien Jeremy as For For Management Director 6 Elect Eng Meng Leong as Director For Against Management 7 Elect Quah Ban Huat as Director For Against Management 8 Approve Directors' Fees For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- CROESUS RETAIL TRUST Ticker: S6NU Security ID: Y1780H109 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Electronic For For Management Communications Amendments 2 Approve Proposed Trust Deed Amendments For For Management -------------------------------------------------------------------------------- CSI PROPERTIES LTD Ticker: 497 Security ID: G2581C109 Meeting Date: AUG 16, 2016 Meeting Type: Annual Record Date: # 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 Fong Man Bun, Jimmy as Director For For Management 3.2 Elect Lo Wing Yan, William as Director For For Management 3.3 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 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 -------------------------------------------------------------------------------- D. CARNEGIE & CO AB Ticker: DCAR B Security ID: ADPV23419 Meeting Date: OCT 14, 2016 Meeting Type: Special Record Date: OCT 07, 2016 # 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 Determine Number of Directors (5) and For Did Not Vote Shareholder Deputy Directors (0) 8 Approve Remuneration of Directors For Did Not Vote Shareholder 9 Elect James Seppala and Svein For Did Not Vote Shareholder Lilleland as Directors; Elect James Seppalaas Chairman 10 Close Meeting None None Management -------------------------------------------------------------------------------- DAIWA OFFICE INVESTMENT CORP Ticker: 8976 Security ID: J1250G109 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Dividend For For Management Payout Policy to Reflect Tax Reform - Amend Permitted Investment Objectives - Amend Asset Management Compensation 2 Elect Executive Director Murakami, For For Management Yoshimi 3 Elect Alternate Executive Director For For Management Nishigaki, Yoshiki 4.1 Elect Supervisory Director Hiraishi, For For Management Takayuki 4.2 Elect Supervisory Director Sakuma, For For Management Hiroshi -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Ticker: DXS Security ID: Q3190P134 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2.1 Elect Tonianne Dwyer as Director For For Management 2.2 Elect Penny Bingham-Hall as Director For For Management -------------------------------------------------------------------------------- DIC ASSET AG Ticker: DIC Security ID: D2837E191 Meeting Date: JUL 05, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.37 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Roedl & Partner GmbH as For For Management Auditors for Fiscal 2016 6 Elect Ulrich Hoeller to the For Against Management Supervisory Board 7 Approve Article Amendment Re: For For Management Supervisory Board Remuneration 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- EMPIRIC STUDENT PROPERTY PLC Ticker: ESP Security ID: G30381100 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint BDO LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Dividend Policy For For Management 6 Elect Stuart Beevor as Director For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES NV Ticker: ECMPA Security ID: N31065142 Meeting Date: NOV 01, 2016 Meeting Type: Annual Record Date: OCT 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements and For For Management Statutory Reports and Allow Publication of Information in English 4 Approve Dividends of EUR 0.205 Per For For Management Share and EUR 2.05 per Depositary Receipt 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Reelect P.W. Haasbroek to Supervisory For For Management Board 8 Reelect J.P Lewis as CEO For For Management 9 Elect E.J. van Garderen to Management For For Management Board 10 Approve Remuneration of Supervisory For For Management Board 11 Approve Remuneration Policy For For Management 12 Ratify KPMG as Auditors For For Management 13 Discuss Appointment of M. van der None None Management Eerden as Board Member of Foundation Stichting Administratiekantoor Eurocommercial Properties 14 Grant Board Authority to Issue Shares For For Management Up To 20 Percent of Issued Capital 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Allow Questions None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- FAR EAST CONSORTIUM INTERNATIONAL LTD. Ticker: 35 Security ID: G3307Z109 Meeting Date: AUG 26, 2016 Meeting Type: Annual Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect David Chiu as Director For For Management 4 Elect Dennis Chiu as Director For For Management 5 Elect Peter Man Kong Wong as Director For For Management 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 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Use of Company's Own Website For For Management for Sending or Supplying Corporate Communication(s) to Shareholders -------------------------------------------------------------------------------- GATEWAY LIFESTYLE OPERATIONS LIMITED Ticker: GTY Security ID: Q39720109 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Stephen Newton as Director For For Management 3b Elect Rachel Launders as Director For For Management 4 Ratify the Past Issuance of 16.75 For For Management Million Shares to Institutional Investors 5a Approve the Grant of FY 16 Long Term For For Management Incentive Rights to Trent Ottawa, Chief Executive Officer of the Company 5b Approve the Grant of FY 17 Long Term For For Management Incentive Rights to Trent Ottawa, Chief Executive Officer of the Company 6a ***Withdrawn Resolution*** Approve the None None Management Grant of FY 16 Long Term Incentive Rights to John Wong, Chief Financial Officer of the Company 6b ***Withdrawn Resolution*** Approve the None None Management Grant of FY 17 Long Term Incentive Rights to John Wong, Chief Financial Officer of the Company -------------------------------------------------------------------------------- GDI PROPERTY GROUP LTD Ticker: GDI Security ID: Q3R72G104 Meeting Date: NOV 10, 2016 Meeting Type: Annual/Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect Anthony Veale as Director For Against Management 3 Approve the Grant of Performance For For Management Rights to Steven Gillard, Managing Director of the Company -------------------------------------------------------------------------------- GECINA Ticker: GFC Security ID: F4268U171 Meeting Date: JUL 27, 2016 Meeting Type: Special Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights, up to Aggregate Nominal Amount of EUR 150 Million, For Future Exchange Offer on Fonciere de Paris Siic 2 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LIMITED Ticker: MC0 Security ID: Y27187106 Meeting Date: JUL 29, 2016 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 3a Elect Seek Ngee Huat as Director For For Management 3b Elect Luciano Lewandowski as Director For For Management 3c Elect Fang Fenglei as Director For For Management 4a Elect Paul Cheng Ming Fun as Director For For Management 4b Elect Yoichiro Furuse as Director For For Management 5 Approve Directors' Fees 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 GLP Performance Share Plan and/or the GLP Restricted Share Plan 9 Authorize Share Repurchase Program For For Management 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- GOODMAN PROPERTY TRUST Ticker: GMT Security ID: Q4232A119 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Keith Smith as Director For For Management 2 Elect Peter Simmonds as Director For For Management -------------------------------------------------------------------------------- GRAND CITY PROPERTIES SA Ticker: GYC Security ID: L4459Y100 Meeting Date: AUG 09, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Increase Authorized For Did Not Vote Management Share Capital to up to EUR 40 million 2 Receive and Approve Directors' Special For Did Not Vote Management Report 3 Approve Authorization to Issue Shares For Did Not Vote Management and Exclude Preemptive Rights Re: Item 1 4 Amend Articles to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: GPOR Security ID: G40712179 Meeting Date: JUL 07, 2016 Meeting Type: Annual Record Date: JUL 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Toby Courtauld as Director For For Management 5 Re-elect Nick Sanderson as Director For For Management 6 Re-elect Neil Thompson as Director For For Management 7 Re-elect Martin Scicluna as Director For For Management 8 Re-elect Elizabeth Holden as Director For For Management 9 Re-elect Charles Philipps as Director For For Management 10 Re-elect Jonathan Short 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 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 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HANKYU REIT INC Ticker: 8977 Security ID: J19573104 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Dividend For For Management Payout Policy to Reflect Tax Reform - Amend Permitted Investment Objectives 2 Elect Executive Director Shiraki, For For Management Yoshiaki 3 Elect Alternate Executive Director For For Management Shoji, Toshinori 4.1 Elect Supervisory Director Uda, Tamio For For Management 4.2 Elect Supervisory Director Suzuki, For For Management Motofumi 5 Elect Alternate Supervisory Director For For Management Shioji, Hiroumi -------------------------------------------------------------------------------- HELICAL BAR PLC Ticker: HLCL Security ID: G43904195 Meeting Date: JUL 25, 2016 Meeting Type: Annual Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Michael Slade as Director For For Management 4 Re-elect Gerald Kaye as Director For For Management 5 Re-elect Matthew Bonning-Snook as For For Management Director 6 Re-elect Tim Murphy as Director For For Management 7 Re-elect Duncan Walker as Director For For Management 8 Re-elect Richard Gillingwater as For For Management Director 9 Re-elect Richard Grant as Director For For Management 10 Re-elect Michael O'Donnell as Director For For Management 11 Elect Susan Clayton as Director For For Management 12 Elect Richard Cotton as Director For For Management 13 Reappoint Grant Thornton UK LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Report For For Management 16 Approve Remuneration Policy For For Management 17 Amend Annual Bonus Scheme 2012 For For Management 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 Approve Change of Company Name to For For Management Helical plc 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HIBERNIA REIT PLC Ticker: HBRN Security ID: G4432Z105 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: JUL 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4A Reelect Daniel Kitchen as a Director For For Management 4B Elect Kevin Nowlan as a Director For For Management 4C Elect Thomas Edwards-Moss as a Director For For Management 4D Reelect Colm Barrington as a Director For For Management 4E Reelect Stewart Harrington as a For For Management Director 4F Reelect William Nowlan as a Director For For Management 4G Reelect Terence O'Rourke as a Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Ratify Deloitte as Auditors For For Management 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorize the Company to Call EGM with For Against Management Two Weeks' Notice 9 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorise Share Repurchase Program For For Management 11 Authorise Reissuance Price Range of For For Management Treasury Shares -------------------------------------------------------------------------------- HIBERNIA REIT PLC Ticker: HBRN Security ID: G4432Z105 Meeting Date: OCT 26, 2016 Meeting Type: Special Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Relative Performance Fee For For Management Calculation Methodology -------------------------------------------------------------------------------- ICHIGO OFFICE REIT INVESTMENT Ticker: 8975 Security ID: J2382Z106 Meeting Date: JUL 30, 2016 Meeting Type: Special Record Date: APR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Dividend For For Management Payout Policy to Reflect Tax Reform 2 Elect Executive Director Takatsuka, For For Management Yoshihiro 3.1 Elect Supervisory Director Fukunaga, For For Management Takaaki 3.2 Elect Supervisory Director Terada, For For Management Masahiro 4 Elect Alternate Executive Director For For Management Chiba, Keisuke 5 Elect Alternate Supervisory Director For For Management Kita, Nagahisa -------------------------------------------------------------------------------- IMMOFINANZ AG Ticker: IIA Security ID: A27849149 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 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 Deloitte Audit For For Management Wirtschaftspruefungs GmbH as Auditors 7.1 Reelect Supervisory Board Member For For Management Michael Knap 7.2 Reelect Supervisory Board Member For For Management Rudolf Fries 7.3 Reelect Supervisory Board Member For For Management Christian Boehm 7.4 Reelect Supervisory Board Member Nick For For Management van Ommen 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Dispute Settlement with Former For For Management Executive Board Member Norbert Gertner -------------------------------------------------------------------------------- INDUSTRIAL & INFRASTRUCTURE FUND INVESTMENT Ticker: 3249 Security ID: J24393118 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Acquisition of For For Management Majority Stake in Foreign Real Estate Companies - Change Fiscal Term - Amend Dividend Payout Policy to Reflect Tax Reform 2 Elect Executive Director Kuratsu, For For Management Yasuyuki 3.1 Elect Supervisory Director Takiguchi, For For Management Katsuaki 3.2 Elect Supervisory Director Honda, Kumi For For Management 4 Elect Alternate Executive Director For For Management Fukai, Toshiaki 5 Elect Alternate Supervisory Director For Against Management Usami, Yutaka -------------------------------------------------------------------------------- INVESCO OFFICE J-REIT INC. Ticker: 3298 Security ID: J2502Y104 Meeting Date: JAN 31, 2017 Meeting Type: Special Record Date: OCT 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Permitted For For Management Investment Objectives 2 Elect Executive Director Minemura, Yugo For For Management 3 Elect Alternate Executive Director For For Management Tsuji, Yasuyuki 4.1 Elect Supervisory Director Shimokado, For For Management Takashi 4.2 Elect Supervisory Director Kawasaki, For For Management Eiji -------------------------------------------------------------------------------- INVESTA OFFICE FUND Ticker: IOF Security ID: Q4976M105 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Longes as Director For For Management 2 Elect John Fast as Director For For Management 3 Elect Geoff Kleemann as Director For For Management 4 Elect Bob Seidler as Director For For Management -------------------------------------------------------------------------------- INVINCIBLE INVESTMENT CORP Ticker: 8963 Security ID: J2442V103 Meeting Date: SEP 26, 2016 Meeting Type: Special Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Asset For For Management Management Compensation 2 Elect Executive Director Fukuda, Naoki For For Management 3 Elect Alternate Executive Director For For Management Christopher Reed 4.1 Elect Supervisory Director Takahashi, For For Management Takashi 4.2 Elect Supervisory Director Fujimoto, For For Management Hiroyuki -------------------------------------------------------------------------------- KEPPEL DC REIT Ticker: AJBU Security ID: Y47230100 Meeting Date: NOV 07, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 90 Percent For For Management Interest in Keppel DC Singapore 3, Keppel Lease Agreement, Facility Management Agreement, LLP Agreement, and the Equity Injection -------------------------------------------------------------------------------- KIWI PROPERTY GROUP LTD Ticker: KPG Security ID: Q5349C104 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jane Freeman as Director For For Management 2 Elect Mary Jane Daly as Director For For Management 3 Authorize the Board to Fix For For Management Remuneration of the Auditors 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dame Alison Carnwath as For For Management Director 5 Re-elect Robert Noel as Director For For Management 6 Re-elect Martin Greenslade as Director For For Management 7 Re-elect Kevin O'Byrne as Director For For Management 8 Re-elect Simon Palley as Director For For Management 9 Re-elect Christopher Bartram as For For Management Director 10 Re-elect Stacey Rauch as Director For For Management 11 Re-elect Cressida Hogg as Director For For Management 12 Re-elect Edward Bonham Carter as For For Management Director 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Political Donations and For For Management Expenditures 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Financial Statements and None None Management Statutory Report 2 Note the Appointment of Auditor and None None Management Fixing of Their Remuneration 3.1 Elect William Chan Chak Cheung as For For Management Director 3.2 Elect David Charles Watt as Director For For Management 4.1 Elect Poh Lee Tan as Director For For Management 4.2 Elect Nicholas Charles Allen as For For Management Director 4.3 Elect Ed Chan Yiu Cheong as Director For For Management 4.4 Elect Blair Chilton Pickerell as For For Management Director 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- LONDONMETRIC PROPERTY PLC Ticker: LMP Security ID: G5689W109 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Patrick Vaughan as Director For For Management 6 Re-elect Andrew Jones as Director For For Management 7 Re-elect Martin McGann as Director For For Management 8 Re-elect Valentine Beresford as For For Management Director 9 Re-elect Mark Stirling as Director For For Management 10 Re-elect James Dean as Director For For Management 11 Re-elect Alec Pelmore as Director For For Management 12 Re-elect Andrew Varley as Director For For Management 13 Re-elect Philip Watson as Director For For Management 14 Re-elect Rosalyn Wilton as Director For For Management 15 Re-elect Charles Cayzer as Director For For Management 16 Elect Andrew Livingston as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Approve Scrip Dividend 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MAPLETREE COMMERCIAL TRUST Ticker: N2IU Security ID: Y5759T101 Meeting Date: JUL 25, 2016 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 PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MAPLETREE COMMERCIAL TRUST Ticker: N2IU Security ID: Y5759T101 Meeting Date: JUL 25, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Property as For For Management an Interested Person Transaction 2 Approve Issuance of New Units Under For Against Management the Equity Fund Raising 3 Approve Whitewash Resolution For Against Management -------------------------------------------------------------------------------- MAPLETREE GREATER CHINA COMMERCIAL TRUST Ticker: RW0U Security ID: Y5759X102 Meeting Date: JUL 29, 2016 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 PricewaterhouseCoopers LLP as For For Management Auditors and Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MAPLETREE INDUSTRIAL TRUST Ticker: ME8U Security ID: Y5759S103 Meeting Date: JUL 19, 2016 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 PricewaterhouseCoopers LLP as For For Management Auditors and Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Ticker: M44U Security ID: Y5759Q107 Meeting Date: JUL 18, 2016 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 PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MERLIN PROPERTIES SOCIMI, SA Ticker: MRL Security ID: E7390Z100 Meeting Date: SEP 14, 2016 Meeting Type: Special Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends Charged to Reserves For For Management 2 Approve Acquisition of Metrovacesa's For For Management Commercial Property and Rented Residential Assets 3.1 Elect Rodrigo Echenique Gordillo as For For Management Director 3.2 Elect Francisca Ortega Hernandez-Agero For For Management as Director 3.3 Elect Javier Garcia-Carranza Benjumea For For Management as Director 3.4 Elect Agustin Vidal-Aragon de Olives For For Management as Director 3.5 Elect Pilar Cavero Mestre as Director For For Management 3.6 Elect Juan Maria Aguirre Gonzalo as For For Management Director 3.7 Fix Number of Directors at 15 For For Management 4 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 2.7 Billion and Issuance of Notes up to EUR 500 Million 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MILESTONE APARTMENTS REAL ESTATE INVESTMENT TRUST Ticker: MST.UN Security ID: 59934P101 Meeting Date: SEP 13, 2016 Meeting Type: Special Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Internalization of the REIT's For For Management Asset Management Function by way of Acquisition of the REIT's External Asset Manager -------------------------------------------------------------------------------- MIRVAC GROUP Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 17, 2016 Meeting Type: Annual/Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect James M. Millar as Director For For Management 2.2 Elect John Mulcahy as Director For For Management 2.3 Elect Elana Rubin as Director For For Management 3 Approve the Remuneration Report For For Management 4.1 Approve the Long Term Performance Plan For For Management 4.2 Approve the General Employee Exemption For For Management Plan 5 Approve the Grant of Performance For For Management Rights to Susan Lloyd-Hurwitz, CEO and Managing Director of the Company -------------------------------------------------------------------------------- NATIONAL STORAGE REIT Ticker: NSR Security ID: Q6605D109 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Anthony Keane as Director For For Management 4 Ratify the Past Issuance of Stapled For For Management Securities to Institutional Investors -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # 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 Doo Wai-Hoi, William as Director For Against Management 3b Elect Cheng Chi-Kong, Adrian as For For Management Director 3c Elect Cheng Kar-Shing, Peter as For Against Management Director 3d Elect Liang Cheung-Biu, Thomas as For Against Management Director 3e Elect Au Tak-Cheong 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 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- NEWRIVER RETAIL LIMITED Ticker: NRR Security ID: G6494Y108 Meeting Date: JUL 12, 2016 Meeting Type: Annual Record Date: JUL 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Paul Roy as a Director For For Management 3 Reelect David Lockhart as a Director For For Management 4 Reelect Mark Davies as a Director For For Management 5 Reelect Allan Lockhart as a Director For For Management 6 Reelect Chris Taylor as a Director For For Management 7 Reelect Kay Chaldecott as a Director For For Management 8 Elect Alastair Miller as a Director For For Management 9 Reappoint Deloitte LLP as Auditors For For Management 10 Authorize Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration of Directors For For Management 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 13 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- NEWRIVER RETAIL LIMITED Ticker: NRR Security ID: G6494Y108 Meeting Date: AUG 03, 2016 Meeting Type: Special Record Date: AUG 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company; For For Management Approve Capital Restructuring Proposals Pursuant to the Scheme; and Adopt New Articles of Association 2 Authorize the Company to Call NewRiver For Against Management Holdco's General Meeting with Two Weeks' Notice 3 Approve the Rules of the NewRiver REIT For For Management plc Deferred Bonus Plan 2016, NewRiver REIT plc Performance Share Plan 2016, NewRiver REIT plc Company Share Option Plan 2016 and NewRiver REIT plc Unapproved Share Option Plan 2016 -------------------------------------------------------------------------------- NEWRIVER RETAIL LIMITED Ticker: NRR Security ID: G6494Y108 Meeting Date: AUG 03, 2016 Meeting Type: Court Record Date: AUG 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- NIPPON PROLOGIS REIT INC. Ticker: 3283 Security ID: J5528H104 Meeting Date: AUG 26, 2016 Meeting Type: Special Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Dividend For For Management Payout Policy to Reflect Tax Reform - Amend Permitted Investment Objectives - Amend Asset Management Compensation 2 Elect Executive Director Sakashita, For For Management Masahiro 3 Elect Alternate Executive Director For For Management Yamaguchi, Satoshi 4.1 Elect Supervisory Director Shimamura, For For Management Katsumi 4.2 Elect Supervisory Director Hamaoka, For For Management Yoichiro 5 Elect Alternate Supervisory Director For For Management Oku, Kuninori -------------------------------------------------------------------------------- NSI NV Ticker: NSI Security ID: N6325K105 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: JUL 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Increase Maximum Ratio Between For For Management Fixed and Variable Components of Remuneration 3 Elect Bernd Stahli to Management Board For For Management 4 Other Business (Non-Voting) None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- PRECINCT PROPERTIES NEW ZEALAND LIMITED Ticker: PCT Security ID: Q7740Q104 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Donald Huse as Director For For Management 2 Elect Graeme Wong as Director For For Management 4 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- PROSPERITY REAL ESTATE INVESTMENT TRUST Ticker: 808 Security ID: Y7084Q109 Meeting Date: OCT 12, 2016 Meeting Type: Special Record Date: OCT 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition For For Management 2 Approve Issuance of the Acquisition For For Management Fee Units 3 Approve Waiver Modification For For Management -------------------------------------------------------------------------------- REIT 1 LTD. Ticker: RIT1 Security ID: M8209Q100 Meeting Date: AUG 10, 2016 Meeting Type: Special Record Date: JUL 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Uri Bregman as an External For For Management Director for a Three-Year Period A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 If you do not fall under any of the None Against Management categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- REIT 1 LTD. Ticker: RIT1 Security ID: M8209Q100 Meeting Date: OCT 30, 2016 Meeting Type: Annual/Special Record Date: SEP 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Dror Gad as Director Until the For For Management End of the Next Annual General Meeting 2 Reelect David Baruch as Director Until For For Management the End of the Next Annual General Meeting 3 Reelect David Netser as Director Until For For Management the End of the Next Annual General Meeting 4 Reelect Yitzhak Sharir as Director For For Management Until the End of the Next Annual General Meeting 5 Reelect Ehud Gat as Director Until the For Against Management End of the Next Annual General Meeting 6 Reappoint BDO Ziv Haft as Auditors and For Against Management Authorize Board to Fix Their Remuneration 7 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 If you do not fall under any of the None Against Management categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SCHRODER REAL ESTATE INVESTMENT TRUST LTD Ticker: SREI Security ID: G8094P107 Meeting Date: SEP 09, 2016 Meeting Type: Annual Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reelect Lorraine Baldry as a Director For For Management 4 Reelect Stephen Bligh as a Director For For Management 5 Reelect John Frederiksen as a Director For For Management 6 Reelect Keith Goulborn as a Director For For Management 7 Reelect Graham Basham as a Director For For Management 8 Reappoint KPMG Channel Islands Limited For For Management as Auditors 9 Authorize Board to Fix Remuneration of For For Management Auditors 10 Approve the Company's Dividend Policy For For Management 11 Approve Share Repurchase Program For For Management 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Adopt New Articles of Incorporation For For Management -------------------------------------------------------------------------------- SEKISUI HOUSE REIT INC. Ticker: 3309 Security ID: J91258103 Meeting Date: JUL 28, 2016 Meeting Type: Special Record Date: APR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Acquisition of For For Management Majority Stake in Foreign Real Estate Companies - Amend Dividend Payout Policy to Reflect Tax Reform 2 Elect Executive Director Inoue, Junichi For For Management 3 Elect Alternate Executive Director For For Management Kida, Atsuhiro 4.1 Elect Supervisory Director Nomura, For For Management Shigeru 4.2 Elect Supervisory Director Omiya, For For Management Tatsushi -------------------------------------------------------------------------------- SELVAAG BOLIG AS Ticker: SBO Security ID: R7800E107 Meeting Date: SEP 13, 2016 Meeting Type: Special 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 Approve Dividends of NOK 0.65 Per Share For For Management 5 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- SINO LAND COMPANY LTD. Ticker: 83 Security ID: Y80267126 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Daryl Ng Win Kong as Director For Against Management 3.2 Elect Ringo Chan Wing Kwong as Director For Against Management 3.3 Elect Gordon Lee Ching Keung as For Against Management Director 3.4 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 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SOILBUILD BUSINESS SPACE REIT Ticker: SV3U Security ID: Y806D3102 Meeting Date: AUG 18, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Bukit Batok For For Management Connection and the Entry into of the Master Lease Agreement in Relation to Bukit Batok Connection -------------------------------------------------------------------------------- STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST Ticker: P40U Security ID: Y7545N109 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 26, 2016 Meeting Type: Annual/Special Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Stephen Newton as Director For For Management 3 Elect Barry Neil as Director For For Management 4 Elect Carol Schwartz as Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Grant of 619,579 For For Management Performance Rights to Mark Steinert, Managing Director of the Company 7 Approve the Termination Benefits For For Management -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 16 Security ID: Y82594121 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Kwok Kai-wang, Christopher as For For Management Director 3.1b Elect Kwok Ping-luen, Raymond as For For Management Director 3.1c Elect Lee Shau-kee as Director For For Management 3.1d Elect Wong Chik-wing, Mike as Director For For Management 3.1e Elect Yip Dicky Peter as Director For For Management 3.1f Elect Wong Yue-chim, Richard as For For Management Director 3.1g Elect Fung Kwok-lun, William as For For Management Director 3.1h Elect Leung Nai-pang, Norman as For For Management Director 3.1i Elect Leung Kui-king, Donald as For For Management Director 3.1j Elect Kwan Cheuk-yin, William as For For Management Director 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 -------------------------------------------------------------------------------- SUNLIGHT REAL ESTATE INVESTMENT TRUST Ticker: 435 Security ID: Y8239W108 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Unit For For Management Capital -------------------------------------------------------------------------------- TECHNOPOLIS OYJ Ticker: TPS1V Security ID: X8938J102 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: AUG 19, 2016 # 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 Approve Issuance of up to 75 Million For For Management Shares with Preemptive Rights 7 Close Meeting None None Management -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Aubrey Adams as Director For For Management 5 Re-elect Lucinda Bell as Director For For Management 6 Re-elect Simon Borrows as Director For For Management 7 Re-elect John Gildersleeve as Director For For Management 8 Re-elect Lynn Gladden as Director For For Management 9 Re-elect Chris Grigg as Director For For Management 10 Re-elect William Jackson as Director For For Management 11 Re-elect Charles Maudsley as Director For For Management 12 Re-elect Tim Roberts as Director For For Management 13 Re-elect Tim Score as Director For For Management 14 Re-elect Lord Turnbull as Director For For Management 15 Re-elect Laura Wade-Gery as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve Scrip Dividend For For Management 19 Approve Political Donations and For For Management Expenditures 20 Amend 2013 Long-Term Incentive 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 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TOP REIT INC. Ticker: 8982 Security ID: J89592109 Meeting Date: JUL 28, 2016 Meeting Type: Special Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Nomura For For Management Real Estate Master Fund, Inc. 2 Terminate Asset Management Contract For For Management -------------------------------------------------------------------------------- TRITAX BIG BOX REIT PLC Ticker: BBOX Security ID: G9101W101 Meeting Date: OCT 17, 2016 Meeting Type: Special Record Date: OCT 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity Pursuant to For Against Management the Capital Raising 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For Against Management Pre-emptive Rights Pursuant to the Capital Raising 4 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- VICINITY CENTRES Ticker: VCX Security ID: ADPV35975 Meeting Date: NOV 18, 2016 Meeting Type: Annual/Special Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Peter Hay as Director For For Management 3b Elect David Thurin as Director For For Management 3c Elect Trevor Gerber as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Angus McNaughton -------------------------------------------------------------------------------- WORKSPACE GROUP PLC Ticker: WKP Security ID: G5595E136 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Daniel Kitchen as Director For For Management 5 Re-elect Jamie Hopkins as Director For For Management 6 Re-elect Graham Clemett as Director For For Management 7 Re-elect Dr Maria Moloney as Director For For Management 8 Re-elect Chris Girling as Director For For Management 9 Re-elect Damon Russell as Director For For Management 10 Re-elect Stephen Hubbard as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 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 Market Purchase of Ordinary For For Management Shares 16 Adopt New Articles of Association For For Management 17 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice ===================== SPDR MSCI Japan StrategicFactors ETF ===================== Formerly (SPDR MSCI Japan Quality Mix ETF Fund) ABC-MART INC. Ticker: 2670 Security ID: J00056101 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Noguchi, Minoru For For Management 2.2 Elect Director Yoshida, Yukie For For Management 2.3 Elect Director Katsunuma, Kiyoshi For For Management 2.4 Elect Director Kojima, Jo For For Management 2.5 Elect Director Kikuchi, Takashi For For Management 2.6 Elect Director Hattori, Kiichiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Hayashi, Yutaka 3.2 Elect Director and Audit Committee For Against Management Member Matsuoka, Tadashi 3.3 Elect Director and Audit Committee For For Management Member Sugahara, Taio -------------------------------------------------------------------------------- ACOM CO., LTD. Ticker: 8572 Security ID: J00105106 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 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 2.1 Elect Director Kinoshita, Shigeyoshi For For Management 2.2 Elect Director Kinoshita, Masataka For For Management 2.3 Elect Director Sagehashi, Teruyuki For For Management 2.4 Elect Director Murakami, Atsushi For For Management 2.5 Elect Director Wachi, Kaoru For For Management 2.6 Elect Director Watanabe, Noriyoshi For For Management 3.1 Elect Director and Audit Committee For Against Management Member Fukumoto, Kazuo 3.2 Elect Director and Audit Committee For For Management Member Ito, Tatsuya 3.3 Elect Director and Audit Committee For For Management Member Takada, Osamu 3.4 Elect Director and Audit Committee For For Management Member Doi, Takashi 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- AEON CO., LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoko, Hiroshi For For Management 1.2 Elect Director Okada, Motoya For Against Management 1.3 Elect Director Mori, Yoshiki For For Management 1.4 Elect Director Yamashita, Akinori For For Management 1.5 Elect Director Sato, Ken For For Management 1.6 Elect Director Uchinaga, Yukako For For Management 1.7 Elect Director Nagashima, Toru For For Management 1.8 Elect Director Tsukamoto, Takashi For Against Management 1.9 Elect Director Ono, Kotaro For For Management -------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO., LTD. Ticker: 8570 Security ID: J0021H107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Law 2.1 Elect Director Suzuki, Masaki For For Management 2.2 Elect Director Kawahara, Kenji For For Management 2.3 Elect Director Mizuno, Masao For For Management 2.4 Elect Director Wakabayashi, Hideki For For Management 2.5 Elect Director Mangetsu, Masaaki For For Management 2.6 Elect Director Yamada, Yoshitaka For For Management 2.7 Elect Director Suzuki, Kazuyoshi For For Management 2.8 Elect Director Arai, Naohiro For For Management 2.9 Elect Director Ishizuka, Kazuo For For Management 2.10 Elect Director Watanabe, Hiroyuki For For Management 2.11 Elect Director Otsuru, Motonari For For Management 2.12 Elect Director Hakoda, Junya For For Management 2.13 Elect Director Nakajima, Yoshimi For For Management 3.1 Appoint Statutory Auditor Uchibori, For Against Management Hisanori 3.2 Appoint Statutory Auditor Yamazawa, For For Management Kotaro 3.3 Appoint Statutory Auditor Sakaki, For For Management Takayuki -------------------------------------------------------------------------------- AEON MALL CO., LTD. Ticker: 8905 Security ID: J10005106 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murakami, Noriyuki For For Management 1.2 Elect Director Yoshida, Akio For For Management 1.3 Elect Director Iwamoto, Kaoru For For Management 1.4 Elect Director Chiba, Seiichi For For Management 1.5 Elect Director Umeda, Yoshiharu For For Management 1.6 Elect Director Mishima, Akio For For Management 1.7 Elect Director Okada, Motoya For For Management 1.8 Elect Director Fujiki, Mitsuhiro For For Management 1.9 Elect Director Tamai, Mitsugu For For Management 1.10 Elect Director Sato, Hisayuki For For Management 1.11 Elect Director Yokoyama, Hiroshi For For Management 1.12 Elect Director Taira, Mami For For Management 1.13 Elect Director Kawabata, Masao For For Management 2 Appoint Statutory Auditor Watanabe, For For Management Maki -------------------------------------------------------------------------------- AIR WATER INC. Ticker: 4088 Security ID: J00662114 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles 2.1 Elect Director Toyoda, Masahiro For For Management 2.2 Elect Director Imai, Yasuo For For Management 2.3 Elect Director Shirai, Kiyoshi For For Management 2.4 Elect Director Toyoda, Kikuo For For Management 2.5 Elect Director Karato, Yu For For Management 2.6 Elect Director Matsubara, Yukio For For Management 2.7 Elect Director Machida, Masato For For Management 2.8 Elect Director Tsutsumi, Hideo For For Management 2.9 Elect Director Nagata, Minoru For For Management 2.10 Elect Director Murakami, Yukio For For Management 2.11 Elect Director Yamamoto, Kensuke For For Management 2.12 Elect Director Sogabe, Yasushi For For Management 2.13 Elect Director Komura, Kosuke For For Management 2.14 Elect Director Kawata, Hirokazu For For Management 2.15 Elect Director Shiomi, Yoshio For For Management 2.16 Elect Director Kajiwara, Katsumi For For Management 2.17 Elect Director Iinaga, Atsushi For For Management 2.18 Elect Director Toyonaga, Akihiro For For Management 2.19 Elect Director Sakamoto, Yukiko For For Management 2.20 Elect Director Arakawa, Yoji For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Toyoda, Kanshiro For For Management 2.2 Elect Director Ihara, Yasumori For For Management 2.3 Elect Director Mitsuya, Makoto For For Management 2.4 Elect Director Fujie, Naofumi For For Management 2.5 Elect Director Okabe, Hitoshi For For Management 2.6 Elect Director Usami, Kazumi For For Management 2.7 Elect Director Ozaki, Kazuhisa For For Management 2.8 Elect Director Kobayashi, Toshio For For Management 2.9 Elect Director Haraguchi, Tsunekazu For For Management 2.10 Elect Director Hamada, Michiyo For For Management 2.11 Elect Director Nishikawa, Masahiro For For Management 2.12 Elect Director Uenaka, Hiroshi For For Management 2.13 Elect Director Ogiso, Satoshi For For Management 2.14 Elect Director Shimizu, Kanichi For For Management 3 Appoint Statutory Auditor Kobayashi, For For Management Ryo 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- AJINOMOTO CO. INC. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format - Abolish Retirement Bonus System 3.1 Elect Director Ito, Masatoshi For For Management 3.2 Elect Director Nishii, Takaaki For For Management 3.3 Elect Director Takato, Etsuhiro For For Management 3.4 Elect Director Fukushi, Hiroshi For For Management 3.5 Elect Director Tochio, Masaya For For Management 3.6 Elect Director Kimura, Takeshi For For Management 3.7 Elect Director Sakie Tachibana For For Management Fukushima 3.8 Elect Director Saito, Yasuo For For Management 3.9 Elect Director Nawa, Takashi For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For Against Management 2.1 Elect Director Ishiguro, Denroku For For Management 2.2 Elect Director Kanome, Hiroyuki For For Management 2.3 Elect Director Kubo, Taizo For For Management 2.4 Elect Director Miyake, Shunichi For For Management 2.5 Elect Director Masunaga, Koichi For For Management 2.6 Elect Director Izumi, Yasuki For For Management 2.7 Elect Director Arakawa, Ryuji For For Management 2.8 Elect Director Katsuki, Hisashi 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 Kamigaki, For For Management Seisui 3.2 Appoint Statutory Auditor Kato, For For Management Yoshitaka 4 Appoint Alternate Statutory Auditor For For Management Ueda, Yuji -------------------------------------------------------------------------------- ALPS ELECTRIC CO. LTD. Ticker: 6770 Security ID: J01176114 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Kataoka, Masataka For For Management 2.2 Elect Director Kuriyama, Toshihiro For For Management 2.3 Elect Director Kimoto, Takashi For For Management 2.4 Elect Director Sasao, Yasuo For For Management 2.5 Elect Director Amagishi, Yoshitada For For Management 2.6 Elect Director Umehara, Junichi For For Management 2.7 Elect Director Edagawa, Hitoshi For For Management 2.8 Elect Director Daiomaru, Takeshi For For Management 2.9 Elect Director Okayasu, Akihiko For For Management 2.10 Elect Director Saeki, Tetsuhiro For For Management 2.11 Elect Director Kega, Yoichiro For For Management 2.12 Elect Director Sato, Hiroyuki For For Management -------------------------------------------------------------------------------- AMADA HOLDINGS CO., LTD. Ticker: 6113 Security ID: J01218106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Okamoto, Mitsuo For For Management 2.2 Elect Director Isobe, Tsutomu For For Management 2.3 Elect Director Abe, Atsushige For For Management 2.4 Elect Director Shibata, Kotaro For For Management 2.5 Elect Director Kudo, Hidekazu 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 3.1 Appoint Statutory Auditor Ito, For For Management Katsuhide 3.2 Appoint Statutory Auditor Nishiura, For For Management Seiji 4 Appoint Alternate Statutory Auditor For For Management Murata, Makoto 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ANA HOLDINGS CO.,LTD. Ticker: 9202 Security ID: J51914109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Reduce Share Trading For For Management Unit 4.1 Elect Director Ito, Shinichiro For For Management 4.2 Elect Director Shinobe, Osamu For For Management 4.3 Elect Director Katanozaka, Shinya For For Management 4.4 Elect Director Nagamine, Toyoyuki For For Management 4.5 Elect Director Ishizaka, Naoto For For Management 4.6 Elect Director Takada, Naoto For For Management 4.7 Elect Director Hirako, Yuji For For Management 4.8 Elect Director Mori, Shosuke For For Management 4.9 Elect Director Yamamoto, Ado For For Management 4.10 Elect Director Kobayashi, Izumi For For Management 5.1 Appoint Statutory Auditor Tonomoto, For For Management Kiyoshi 5.2 Appoint Statutory Auditor Hasegawa, For For Management Akihiko -------------------------------------------------------------------------------- AOZORA BANK, LTD. Ticker: 8304 Security ID: J0172K107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 3.1 Elect Director Fukuda, Makoto For For Management 3.2 Elect Director Baba, Shinsuke For For Management 3.3 Elect Director Saito, Takeo For For Management 3.4 Elect Director Takeda, Shunsuke For For Management 3.5 Elect Director Mizuta, Hiroyuki For For Management 3.6 Elect Director Murakami, Ippei For For Management 3.7 Elect Director Ito, Tomonori For For Management 3.8 Elect Director Sekizawa, Yukio For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Uchida, Keiichiro 4.2 Appoint Alternate Statutory Auditor For For Management Mitch R. Fulscher -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Ishimura, Kazuhiko For For Management 3.2 Elect Director Shimamura, Takuya For For Management 3.3 Elect Director Hirai, Yoshinori For For Management 3.4 Elect Director Miyaji, Shinji For For Management 3.5 Elect Director Kimura, Hiroshi For For Management 3.6 Elect Director Egawa, Masako For For Management 3.7 Elect Director Hasegawa, Yasuchika For For Management 4 Appoint Statutory Auditor Tatsuno, For For Management Tetsuo -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Izumiya, Naoki For For Management 2.2 Elect Director Koji, Akiyoshi For For Management 2.3 Elect Director Takahashi, Katsutoshi For For Management 2.4 Elect Director Okuda, Yoshihide For For Management 2.5 Elect Director Kagami, Noboru For For Management 2.6 Elect Director Hamada, Kenji For For Management 2.7 Elect Director Bando, Mariko For For Management 2.8 Elect Director Tanaka, Naoki For For Management 2.9 Elect Director Kosaka, Tatsuro For For Management 2.10 Elect Director Katsuki, Atsushi For For Management 3 Appoint Statutory Auditor Kawakami, For For Management Yutaka 4 Amend Articles to Add Provisions on Against Against Shareholder Shareholder Proposals and Motion of No Confidence against Chairman -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Ichiro For For Management 1.2 Elect Director Kobori, Hideki For For Management 1.3 Elect Director Nakao, Masafumi For For Management 1.4 Elect Director Sakamoto, Shuichi For For Management 1.5 Elect Director Kakizawa, Nobuyuki For For Management 1.6 Elect Director Hashizume, Soichiro For For Management 1.7 Elect Director Ichino, Norio For For Management 1.8 Elect Director Shiraishi, Masumi For For Management 1.9 Elect Director Tatsuoka, Tsuneyoshi For For Management 2.1 Appoint Statutory Auditor Kobayashi, For For Management Yuji 2.2 Appoint Statutory Auditor Konishi, For For Management Hikoe 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ASICS CORP. Ticker: 7936 Security ID: J03234150 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23.5 2.1 Elect Director Oyama, Motoi For For Management 2.2 Elect Director Kato, Katsumi For For Management 2.3 Elect Director Kato, Isao For For Management 2.4 Elect Director Nishimae, Manabu For For Management 2.5 Elect Director Nishiwaki, Tsuyoshi For For Management 2.6 Elect Director Tanaka, Katsuro For For Management 2.7 Elect Director Kajiwara, Kenji For For Management 2.8 Elect Director Hanai, Takeshi For For Management 2.9 Elect Director Kashiwaki, Hitoshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Onishi, Hirofumi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Hatanaka, Yoshihiko For For Management 2.2 Elect Director Yasukawa, Kenji For For Management 2.3 Elect Director Okajima, Etsuko For For Management 2.4 Elect Director Aizawa, Yoshiharu For For Management 2.5 Elect Director Sekiyama, Mamoru For For Management 2.6 Elect Director Yamagami, Keiko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Ticker: 7832 Security ID: Y0606D102 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Ishikawa, Shukuo For For Management 2.2 Elect Director Taguchi, Mitsuaki For For Management 2.3 Elect Director Otsu, Shuji For For Management 2.4 Elect Director Asako, Yuji For For Management 2.5 Elect Director Kawaguchi, Masaru For For Management 2.6 Elect Director Oshita, Satoshi For For Management 2.7 Elect Director Kawashiro, Kazumi For For Management 2.8 Elect Director Matsuda, Yuzuru For For Management 2.9 Elect Director Kuwabara, Satoko For For Management 2.10 Elect Director Noma, Mikiharu For For Management 3 Approve Equity Compensation Plan and For For Management Amend Deep Discount Stock Option Plans -------------------------------------------------------------------------------- BANK OF KYOTO LTD. Ticker: 8369 Security ID: J03990108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Takasaki, Hideo For For Management 3.2 Elect Director Doi, Nobuhiro For For Management 3.3 Elect Director Naka, Masahiko For For Management 3.4 Elect Director Hitomi, Hiroshi For For Management 3.5 Elect Director Anami, Masaya For For Management 3.6 Elect Director Iwahashi, Toshiro For For Management 3.7 Elect Director Kashihara, Yasuo For For Management 3.8 Elect Director Yasui, Mikiya For For Management 3.9 Elect Director Koishihara, Norikazu For For Management 3.10 Elect Director Odagiri, Junko For For Management 4 Appoint Statutory Auditor Hamagishi, For For Management Yoshihiko -------------------------------------------------------------------------------- BENESSE HOLDINGS INC Ticker: 9783 Security ID: J0429N102 Meeting Date: JUN 24, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Adachi, Tamotsu For For Management 2.2 Elect Director Iwata, Shinjiro For For Management 2.3 Elect Director Fukuhara, Kenichi For For Management 2.4 Elect Director Kobayashi, Hitoshi For For Management 2.5 Elect Director Takiyama, Shinya For For Management 2.6 Elect Director Yamasaki, Masaki For For Management 2.7 Elect Director Tsujimura, Kiyoyuki For For Management 2.8 Elect Director Fukutake, Hideaki For For Management 2.9 Elect Director Yasuda, Ryuji For For Management 2.10 Elect Director Kuwayama, Nobuo For For Management 3 Appoint Statutory Auditor Ishiguro, For For Management Miyuki 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Tsuya, Masaaki For For Management 2.2 Elect Director Nishigai, Kazuhisa For For Management 2.3 Elect Director Zaitsu, Narumi For Against Management 2.4 Elect Director Togami, Kenichi For Against Management 2.5 Elect Director Tachibana Fukushima, For For Management Sakie 2.6 Elect Director Scott Trevor Davis For For Management 2.7 Elect Director Okina, Yuri For For Management 2.8 Elect Director Masuda, Kenichi For For Management 2.9 Elect Director Yamamoto, Kenzo For For Management 2.10 Elect Director Terui, Keiko For For Management 2.11 Elect Director Sasa, Seiichi For For Management -------------------------------------------------------------------------------- BROTHER INDUSTRIES LTD. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koike, Toshikazu For For Management 1.2 Elect Director Sasaki, Ichiro For For Management 1.3 Elect Director Ishiguro, Tadashi For For Management 1.4 Elect Director Kamiya, Jun For For Management 1.5 Elect Director Kawanabe, Tasuku For For Management 1.6 Elect Director Tada, Yuichi For For Management 1.7 Elect Director Nishijo, Atsushi For For Management 1.8 Elect Director Hattori, Shigehiko For For Management 1.9 Elect Director Fukaya, Koichi For For Management 1.10 Elect Director Matsuno, Soichi For For Management 1.11 Elect Director Takeuchi, Keisuke For For Management 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CALBEE, INC. Ticker: 2229 Security ID: J05190103 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2.1 Elect Director Matsumoto, Akira For For Management 2.2 Elect Director Ito, Shuji For For Management 2.3 Elect Director Mogi, Yuzaburo For For Management 2.4 Elect Director Takahara, Takahisa For For Management 2.5 Elect Director Fukushima, Atsuko For For Management 2.6 Elect Director Miyauchi, Yoshihiko For For Management 2.7 Elect Director Weiwei Yao For For Management 3 Appoint Alternate Statutory Auditor For For Management Uchida, Kazunari 4 Approve Annual Bonus For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Mitarai, Fujio For For Management 2.2 Elect Director Maeda, Masaya For For Management 2.3 Elect Director Tanaka, Toshizo For For Management 2.4 Elect Director Matsumoto, Shigeyuki For For Management 2.5 Elect Director Homma, Toshio For For Management 2.6 Elect Director Saida, Kunitaro For For Management 2.7 Elect Director Kato, Haruhiko For For Management 3 Appoint Statutory Auditor Yoshida, For For Management Hiroshi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CASIO COMPUTER CO. LTD. Ticker: 6952 Security ID: J05250139 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kashio, Kazuo For For Management 2.2 Elect Director Kashio, Kazuhiro For For Management 2.3 Elect Director Nakamura, Hiroshi For For Management 2.4 Elect Director Takagi, Akinori For For Management 2.5 Elect Director Masuda, Yuichi For For Management 2.6 Elect Director Ito, Shigenori For For Management 2.7 Elect Director Yamagishi, Toshiyuki For For Management 2.8 Elect Director Takano, Shin For For Management 2.9 Elect Director Saito, Harumi For For Management 2.10 Elect Director Ishikawa, Hirokazu For For Management 2.11 Elect Director Kotani, Makoto For For Management 3 Appoint Statutory Auditor Uchiyama, For For Management Tomoyuki -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker: 8331 Security ID: J05670104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Sakuma, Hidetoshi For For Management 2.2 Elect Director Iijima, Daizo For For Management 2.3 Elect Director Ikeda, Tomoyuki For For Management 2.4 Elect Director Yonemoto, Tsutomu For For Management 2.5 Elect Director Yokota, Tomoyuki For For Management 2.6 Elect Director Tashima, Yuko For For Management 2.7 Elect Director Takayama, Yasuko For For Management 3.1 Appoint Statutory Auditor Sakamoto, For For Management Tomohiko 3.2 Appoint Statutory Auditor Ishihara, For For Management Kazuhiko -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Mizuno, Akihisa For For Management 2.2 Elect Director Katsuno, Satoru For For Management 2.3 Elect Director Masuda, Yoshinori For For Management 2.4 Elect Director Matsura, Masanori For For Management 2.5 Elect Director Kataoka, Akinori For For Management 2.6 Elect Director Kurata, Chiyoji For For Management 2.7 Elect Director Ban, Kozo For For Management 2.8 Elect Director Shimizu, Shigenobu For For Management 2.9 Elect Director Masuda, Hiromu For For Management 2.10 Elect Director Misawa, Taisuke For For Management 2.11 Elect Director Nemoto, Naoko For For Management 2.12 Elect Director Hashimoto, Takayuki For For Management 3 Approve Annual Bonus For For Management 4 Amend Articles to Add Provisions on Against Against Shareholder Declaration of Withdrawal from Nuclear Power Generation 5 Amend Articles to Add Provisions on Against Against Shareholder Safety Enhancement Policy for Earthquake and Tsunami at Hamaoka Nuclear Power Station 6 Amend Articles to Add Provisions on Against Against Shareholder Rationalization of Power Generation Department 7 Amend Articles to Establish Committee Against Against Shareholder on Spent Nuclear Fuel Safety Storage -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO. LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Oku, Masayuki For For Management 2.2 Elect Director Ichimaru, Yoichiro For For Management 2.3 Elect Director Christoph Franz For For Management 2.4 Elect Director Daniel ODay For For Management 3 Appoint Statutory Auditor Togashi, For For Management Mamoru 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- CHUGOKU BANK LTD. Ticker: 8382 Security ID: J07014103 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Miyanaga, Masato For For Management 2.2 Elect Director Aoyama, Hajime For For Management 2.3 Elect Director Asama, Yoshimasa For For Management 2.4 Elect Director Fukuda, Masahiko For For Management 2.5 Elect Director Kato, Sadanori For For Management 2.6 Elect Director Shiwaku, Kazushi For For Management 2.7 Elect Director Terasaka, Koji For For Management 2.8 Elect Director Harada, Ikuhide For For Management 2.9 Elect Director Taniguchi, Shinichi For For Management 2.10 Elect Director Sato, Yoshio For For Management 2.11 Elect Director Kodera, Akira For For Management 3.1 Elect Director and Audit Committee For Against Management Member Ando, Hiromichi 3.2 Elect Director and Audit Committee For For Management Member Tanaka, Kazuhiro -------------------------------------------------------------------------------- CHUGOKU ELECTRIC POWER CO. INC. Ticker: 9504 Security ID: J07098106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Karita, Tomohide For For Management 2.2 Elect Director Shimizu, Mareshige For For Management 2.3 Elect Director Sakotani, Akira For For Management 2.4 Elect Director Watanabe, Nobuo For For Management 2.5 Elect Director Ogawa, Moriyoshi For For Management 2.6 Elect Director Matsumura, Hideo For For Management 2.7 Elect Director Hirano, Masaki For For Management 2.8 Elect Director Matsuoka, Hideo For For Management 2.9 Elect Director Iwasaki, Akimasa For For Management 2.10 Elect Director Ashitani, Shigeru For For Management 2.11 Elect Director Shigeto, Takafumi For For Management 3 Amend Articles to Separate Ownership Against Against Shareholder of Power Generation and Transmission Businesses 4 Amend Articles to Add Provisions on Against Against Shareholder Process for Resumption of Nuclear Power Generation 5 Amend Articles to Add Provisions on Against Against Shareholder Cost Burden Sharing for Nuclear Accident Prevention 6 Amend Articles to Ban Nuclear Power Against Against Shareholder Generation 7 Amend Articles to Ban Reprocessing of Against Against Shareholder Spent Nuclear Fuels 8 Amend Articles to Ban Construction of Against Against Shareholder Coal-Fired Thermal Power Generation -------------------------------------------------------------------------------- CONCORDIA FINANCIAL GROUP LTD. Ticker: 7186 Security ID: J08613101 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Board Meetings 2.1 Elect Director Terazawa, Tatsumaro For For Management 2.2 Elect Director Ishii, Michito For For Management 2.3 Elect Director Oya, Yasuyoshi For For Management 2.4 Elect Director Kawamura, Kenichi For For Management 2.5 Elect Director Morio, Minoru For For Management 2.6 Elect Director Inoue, Ken For For Management 2.7 Elect Director Takagi, Yuzo For For Management 3 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- CREDIT SAISON CO. LTD. Ticker: 8253 Security ID: J7007M109 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Maekawa, Teruyuki For For Management 3.2 Elect Director Rinno, Hiroshi For For Management 3.3 Elect Director Takahashi, Naoki For For Management 3.4 Elect Director Yamamoto, Hiroshi For For Management 3.5 Elect Director Yamashita, Masahiro For For Management 3.6 Elect Director Shimizu, Sadamu For For Management 3.7 Elect Director Mizuno, Katsumi For For Management 3.8 Elect Director Hirase, Kazuhiro For For Management 3.9 Elect Director Matsuda, Akihiro For For Management 3.10 Elect Director Yamamoto, Yoshihisa For For Management 3.11 Elect Director Okamoto, Tatsunari For For Management 3.12 Elect Director Takeda, Masako For For Management 3.13 Elect Director Miura, Yoshiaki For For Management 3.14 Elect Director Baba, Shingo For For Management 3.15 Elect Director Hayashi, Kaoru For For Management 3.16 Elect Director Togashi, Naoki For For Management 3.17 Elect Director Otsuki, Nana For For Management 4 Appoint Alternate Statutory Auditor For For Management Inada, Kazufusa -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Ticker: 7912 Security ID: J10584100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Kitajima, Yoshitoshi For For Management 3.2 Elect Director Takanami, Koichi For For Management 3.3 Elect Director Yamada, Masayoshi For For Management 3.4 Elect Director Kitajima, Yoshinari For For Management 3.5 Elect Director Wada, Masahiko For For Management 3.6 Elect Director Morino, Tetsuji For For Management 3.7 Elect Director Kanda, Tokuji For For Management 3.8 Elect Director Kitajima, Motoharu For For Management 3.9 Elect Director Saito, Takashi For For Management 3.10 Elect Director Inoue, Satoru For For Management 3.11 Elect Director Tsukada, Tadao For For Management 3.12 Elect Director Miyajima, Tsukasa For For Management 4 Appoint Statutory Auditor Nomura, For For Management Kuniaki -------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS INC. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 43 2.1 Elect Director Watanabe, Koichiro For For Management 2.2 Elect Director Tsuyuki, Shigeo For For Management 2.3 Elect Director Inagaki, Seiji 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 Kawashima, Takashi For For Management 2.9 Elect Director George Olcott For For Management 2.10 Elect Director Maeda, Koichi For For Management 3 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- DAICEL CORP. Ticker: 4202 Security ID: J08484149 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareholder Meetings 3.1 Elect Director Fudaba, Misao For For Management 3.2 Elect Director Fukuda, Masumi For For Management 3.3 Elect Director Ogawa, Yoshimi For For Management 3.4 Elect Director Nishimura, Hisao For For Management 3.5 Elect Director Okada, Akishige For For Management 3.6 Elect Director Kondo, Tadao For For Management 3.7 Elect Director Shimozaki, Chiyoko For For Management 3.8 Elect Director Nogimori, Masafumi For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Amend Provisions on For For Management Number of Statutory Auditors 3.1 Elect Director Nakayama, Joji For For Management 3.2 Elect Director Manabe, Sunao For For Management 3.3 Elect Director Hirokawa, Kazunori For For Management 3.4 Elect Director Sai, Toshiaki For For Management 3.5 Elect Director Fujimoto, Katsumi For For Management 3.6 Elect Director Tojo, Toshiaki For For Management 3.7 Elect Director Uji, Noritaka For For Management 3.8 Elect Director Toda, Hiroshi For For Management 3.9 Elect Director Adachi, Naoki For For Management 3.10 Elect Director Fukui, Tsuguya For For Management 4 Appoint Statutory Auditor Izumoto, For For Management Sayoko 5 Approve Annual Bonus For For Management 6 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Appoint Statutory Auditor Yano, Ryu For For Management 2.2 Appoint Statutory Auditor Fukunaga, For For Management Kenji 3 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 298 2.1 Elect Director Kumakiri, Naomi For For Management 2.2 Elect Director Kobayashi, Katsuma For For Management 2.3 Elect Director Kawai, Shuji For For Management 2.4 Elect Director Uchida, Kanitsu For For Management 2.5 Elect Director Takeuchi, Kei For For Management 2.6 Elect Director Saito, Kazuhiko For For Management 2.7 Elect Director Nakagawa, Takeshi For For Management 2.8 Elect Director Sato, Koji For For Management 2.9 Elect Director Yamaguchi, Toshiaki For For Management 2.10 Elect Director Sasaki, Mami For For Management 2.11 Elect Director Shoda, Takashi For For Management 3.1 Appoint Statutory Auditor Uno, Masayasu For For Management 3.2 Appoint Statutory Auditor Hachiya, For For Management Hideo 3.3 Appoint Statutory Auditor Fujimaki, For For Management Kazuo -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52 2.1 Elect Director Higuchi, Takeo For For Management 2.2 Elect Director Ono, Naotake For For Management 2.3 Elect Director Ishibashi, Tamio For For Management 2.4 Elect Director Kawai, Katsutomo For For Management 2.5 Elect Director Kosokabe, Takeshi For For Management 2.6 Elect Director Fujitani, Osamu For For Management 2.7 Elect Director Tsuchida, Kazuto For For Management 2.8 Elect Director Hori, Fukujiro For For Management 2.9 Elect Director Yoshii, Keiichi For For Management 2.10 Elect Director Hama, Takashi For For Management 2.11 Elect Director Yamamoto, Makoto For For Management 2.12 Elect Director Tanabe, Yoshiaki For For Management 2.13 Elect Director Otomo, Hirotsugu For For Management 2.14 Elect Director Urakawa, Tatsuya For For Management 2.15 Elect Director Dekura, Kazuhito For For Management 2.16 Elect Director Ariyoshi, Yoshinori For For Management 2.17 Elect Director Kimura, Kazuyoshi For For Management 2.18 Elect Director Shigemori, Yutaka For For Management 2.19 Elect Director Yabu, Yukiko For For Management 3.1 Appoint Statutory Auditor Hirata, Kenji For For Management 3.2 Appoint Statutory Auditor Iida, For For Management Kazuhiro 3.3 Appoint Statutory Auditor Nishimura, For For Management Tatsushi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hibino, Takashi For Against Management 1.2 Elect Director Nakata, Seiji For Against Management 1.3 Elect Director Nishio, Shinya For For Management 1.4 Elect Director Takahashi, Kazuo For For Management 1.5 Elect Director Matsui, Toshihiro 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 Against Management 1.9 Elect Director Matsubara, Nobuko For For Management 1.10 Elect Director Tadaki, Keiichi For For Management 1.11 Elect Director Onodera, Tadashi For For Management 1.12 Elect Director Ogasawara, Michiaki For Against Management 1.13 Elect Director Takeuchi, Hirotaka For For Management 1.14 Elect Director Nishikawa, Ikuo For For Management 2 Approve Deep Discount Stock Option For For Management Plan and Stock Option Plan -------------------------------------------------------------------------------- DENA CO LTD Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 24, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Reduce Directors' Term - Clarify Director Authority on Board Meetings 3.1 Elect Director Namba, Tomoko For For Management 3.2 Elect Director Moriyasu, Isao For For Management 3.3 Elect Director Kawasaki, Shuhei For For Management 3.4 Elect Director Otsuka, Hiroyuki For For Management 3.5 Elect Director Domae, Nobuo For For Management 4 Appoint Statutory Auditor Koizumi, For For Management Shinichi 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Nobuaki For For Management 1.2 Elect Director Kobayashi, Koji For For Management 1.3 Elect Director Arima, Koji For For Management 1.4 Elect Director Maruyama, Haruya For For Management 1.5 Elect Director Yamanaka, Yasushi For For Management 1.6 Elect Director Wakabayashi, Hiroyuki For For Management 1.7 Elect Director Makino, Yoshikazu For For Management 1.8 Elect Director George Olcott For For Management 1.9 Elect Director Nawa, Takashi For For Management 2.1 Appoint Statutory Auditor Iwase, Masato For For Management 2.2 Appoint Statutory Auditor Matsushima, For For Management Noriyuki 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DENTSU INC. Ticker: 4324 Security ID: J1207N108 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Toshihiro For For Management 1.2 Elect Director Nakamoto, Shoichi For For Management 1.3 Elect Director Takada, Yoshio For For Management 1.4 Elect Director Timothy Andree For For Management 1.5 Elect Director Mochizuki, Wataru For For Management 1.6 Elect Director Sengoku, Yoshiharu For For Management 1.7 Elect Director Soga, Arinobu For For Management 1.8 Elect Director Matsubara, Nobuko For For Management 2 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- DON QUIJOTE HOLDINGS CO., LTD. Ticker: 7532 Security ID: J1235L108 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Ohara, Koji For For Management 3.2 Elect Director Takahashi, Mitsuo For For Management 3.3 Elect Director Yoshida, Naoki For For Management 4.1 Elect Director and Audit Committee For Against Management Member Wada, Shoji 4.2 Elect Director and Audit Committee For For Management Member Inoue, Yukihiko 4.3 Elect Director and Audit Committee For For Management Member Yoshimura, Yasunori 4.4 Elect Director and Audit Committee For For Management Member Fukuda, Tomiaki 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Ota, Tomomichi For For Management 2.2 Elect Director Arai, Kenichiro For For Management 2.3 Elect Director Matsuki, Shigeru For For Management 3 Appoint Statutory Auditor Mori, For Against Management Kimitaka -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For For Management 1.2 Elect Director Yamashita, Toru For For Management 1.3 Elect Director Nishikawa, Ikuo For For Management 1.4 Elect Director Naoe, Noboru For Against Management 1.5 Elect Director Suhara, Eiichiro For For Management 1.6 Elect Director Kato, Yasuhiko For For Management 1.7 Elect Director Kanai, Hirokazu For Against Management 1.8 Elect Director Kakizaki, Tamaki For For Management 1.9 Elect Director Tsunoda, Daiken For For Management 1.10 Elect Director Bruce Aronson For For Management 1.11 Elect Director Tsuchiya, Yutaka For For Management -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO. (J-POWER) Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Kitamura, Masayoshi For For Management 2.2 Elect Director Watanabe, Toshifumi For For Management 2.3 Elect Director Murayama, Hitoshi For For Management 2.4 Elect Director Uchiyama, Masato For For Management 2.5 Elect Director Eto, Shuji For For Management 2.6 Elect Director Urashima, Akihito For For Management 2.7 Elect Director Onoi, Yoshiki For For Management 2.8 Elect Director Minaminosono, Hiromi For For Management 2.9 Elect Director Sugiyama, Hiroyasu For For Management 2.10 Elect Director Tsukuda, Hideki For For Management 2.11 Elect Director Honda, Makoto For For Management 2.12 Elect Director Kajitani, Go For For Management 2.13 Elect Director Ito, Tomonori For For Management 2.14 Elect Director John Buchanan For For Management 3 Appoint Statutory Auditor Kawatani, For For Management Shinichi -------------------------------------------------------------------------------- FAMILYMART UNY HOLDINGS CO., LTD. Ticker: 8028 Security ID: J13398102 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Nakayama, Isamu For Against Management 2.2 Elect Director Sako, Norio For Against Management 2.3 Elect Director Kato, Toshio For Against Management 2.4 Elect Director Koshida, Jiro For Against Management 2.5 Elect Director Nakade, Kunihiro For Against Management 2.6 Elect Director Takahashi, Jun For Against Management 2.7 Elect Director Takayanagi, Koji For For Management 2.8 Elect Director Sawada, Takashi For For Management 2.9 Elect Director Takeuchi, Shuichi For For Management 2.10 Elect Director Watanabe, Akihiro For Against Management 2.11 Elect Director Saeki, Takashi For Against Management 3 Appoint Statutory Auditor Iwamura, For Against Management Shuji -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 208.98 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Inaba, Yoshiharu For For Management 3.2 Elect Director Yamaguchi, Kenji For For Management 3.3 Elect Director Uchida, Hiroyuki For For Management 3.4 Elect Director Gonda, Yoshihiro For For Management 3.5 Elect Director Inaba, Kiyonori For For Management 3.6 Elect Director Noda, Hiroshi For For Management 3.7 Elect Director Kohari, Katsuo For For Management 3.8 Elect Director Matsubara, Shunsuke For For Management 3.9 Elect Director Okada, Toshiya For For Management 3.10 Elect Director Richard E. Schneider For For Management 3.11 Elect Director Tsukuda, Kazuo For For Management 3.12 Elect Director Imai, Yasuo For For Management 3.13 Elect Director Ono, Masato For For Management -------------------------------------------------------------------------------- FUJI ELECTRIC CO., LTD. Ticker: 6504 Security ID: J14112106 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitazawa, Michihiro For For Management 1.2 Elect Director Sugai, Kenzo For For Management 1.3 Elect Director Abe, Michio For For Management 1.4 Elect Director Arai, Junichi For For Management 1.5 Elect Director Tomotaka, Masatsugu For For Management 1.6 Elect Director Tamba, Toshihito For For Management 1.7 Elect Director Tachikawa, Naomi For For Management 1.8 Elect Director Hayashi, Yoshitsugu For For Management 2 Appoint Statutory Auditor Matsumoto, For For Management Junichi -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Komori, Shigetaka For For Management 2.2 Elect Director Sukeno, Kenji For For Management 2.3 Elect Director Tamai, Koichi For For Management 2.4 Elect Director Toda, Yuzo For For Management 2.5 Elect Director Shibata, Norio For For Management 2.6 Elect Director Yoshizawa, Masaru For For Management 2.7 Elect Director Kawada, Tatsuo For For Management 2.8 Elect Director Kaiami, Makoto For For Management 2.9 Elect Director Kitamura, Kunitaro For For Management 3 Appoint Statutory Auditor Mishima, For For Management Kazuya -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Masami For For Management 1.2 Elect Director Tanaka, Tatsuya For For Management 1.3 Elect Director Taniguchi, Norihiko For For Management 1.4 Elect Director Tsukano, Hidehiro For For Management 1.5 Elect Director Duncan Tait For For Management 1.6 Elect Director Furukawa, Tatsuzumi For For Management 1.7 Elect Director Suda, Miyako For For Management 1.8 Elect Director Yokota, Jun For For Management 1.9 Elect Director Mukai, Chiaki For For Management 1.10 Elect Director Abe, Atsushi For For Management 2 Appoint Statutory Auditor Hirose, For For Management Yoichi 3 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP INC. Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2 Amend Articles to Reflect Changes in For For Management Law 3.1 Elect Director Tani, Masaaki For For Management 3.2 Elect Director Shibato, Takashige For For Management 3.3 Elect Director Yoshikai, Takashi For For Management 3.4 Elect Director Yoshida, Yasuhiko For For Management 3.5 Elect Director Shirakawa, Yuji For For Management 3.6 Elect Director Araki, Eiji For For Management 3.7 Elect Director Yokota, Koji For For Management 3.8 Elect Director Takeshita, Ei For For Management 3.9 Elect Director Aoyagi, Masayuki For For Management 3.10 Elect Director Yoshizawa, Shunsuke For For Management 3.11 Elect Director Morikawa, Yasuaki For For Management 3.12 Elect Director Fukasawa, Masahiko For For Management 3.13 Elect Director Kosugi, Toshiya For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Gondo, Naohiko 4.2 Appoint Alternate Statutory Auditor For For Management Miura, Masamichi -------------------------------------------------------------------------------- HACHIJUNI BANK LTD. Ticker: 8359 Security ID: J17976101 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Yumoto, Shoichi For For Management 2.2 Elect Director Matsushita, Masaki For For Management 2.3 Elect Director Nakamura, Takashi For For Management 2.4 Elect Director Matsuda, Yoshinori For For Management 2.5 Elect Director Funami, Hideo For For Management 2.6 Elect Director Yoshie, Muneo For For Management 2.7 Elect Director Kurosawa, Sokichi For For Management -------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS INC. Ticker: 2433 Security ID: J19174101 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Narita, Junji For For Management 2.2 Elect Director Toda, Hirokazu For For Management 2.3 Elect Director Sawada, Kunihiko For For Management 2.4 Elect Director Matsuzaki, Mitsumasa For For Management 2.5 Elect Director Imaizumi, Tomoyuki For For Management 2.6 Elect Director Nakatani, Yoshitaka For For Management 2.7 Elect Director Nishioka, Masanori For For Management 2.8 Elect Director Nishimura, Osamu For For Management 2.9 Elect Director Mizushima, Masayuki For For Management 2.10 Elect Director Ochiai, Hiroshi For For Management 2.11 Elect Director Fujinuma, Daisuke For For Management 2.12 Elect Director Yajima, Hirotake For For Management 2.13 Elect Director Matsuda, Noboru For For Management 2.14 Elect Director Hattori, Nobumichi For For Management 3 Approve Annual Bonus For For Management 4 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Equity Compensation Plan For Against Management -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS Ticker: 6965 Security ID: J18270108 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Appoint Statutory Auditor Mori, For For Management Kazuhiko 2.2 Appoint Statutory Auditor Mizushima, For For Management Hiroshi 2.3 Appoint Statutory Auditor Maki, Yuji For Against Management 2.4 Appoint Statutory Auditor Sano, Saburo For Against Management -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS INC. Ticker: 9042 Security ID: J18439109 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Remove All Provisions on Advisory Positions 3.1 Elect Director Sumi, Kazuo For For Management 3.2 Elect Director Sugiyama, Takehiro For For Management 3.3 Elect Director Inoue, Noriyuki For For Management 3.4 Elect Director Mori, Shosuke For For Management 3.5 Elect Director Shimatani, Yoshishige For For Management 3.6 Elect Director Fujiwara, Takaoki For For Management 3.7 Elect Director Nakagawa, Yoshihiro For For Management 3.8 Elect Director Shin, Masao For For Management 3.9 Elect Director Araki, Naoya For For Management 4.1 Appoint Statutory Auditor Ishibashi, For For Management Masayoshi 4.2 Appoint Statutory Auditor Komiyama, For For Management Michiari -------------------------------------------------------------------------------- HIKARI TSUSHIN INC Ticker: 9435 Security ID: J1949F108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 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 2.1 Elect Director Shigeta, Yasumitsu For For Management 2.2 Elect Director Tamamura, Takeshi For For Management 2.3 Elect Director Wada, Hideaki For For Management 2.4 Elect Director Gido, Ko For For Management 3.1 Elect Director and Audit Committee For Against Management Member Watanabe, Masataka 3.2 Elect Director and Audit Committee For For Management Member Takano, Ichiro 3.3 Elect Director and Audit Committee For Against Management Member Niimura, Ken 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 6 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- HINO MOTORS LTD. Ticker: 7205 Security ID: 433406105 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Ichihashi, Yasuhiko For Against Management 2.2 Elect Director Shimo, Yoshio For Against Management 2.3 Elect Director Mori, Satoru For For Management 2.4 Elect Director Kokaji, Hiroshi For For Management 2.5 Elect Director Muta, Hirofumi For For Management 2.6 Elect Director Endo, Shin For For Management 2.7 Elect Director Kajikawa, Hiroshi For For Management 2.8 Elect Director Nakane, Taketo For For Management 2.9 Elect Director Hagiwara, Toshitaka For For Management 2.10 Elect Director Yoshida, Motokazu For For Management 2.11 Elect Director Terashi, Shigeki For For Management 3.1 Appoint Statutory Auditor Kitamura, For For Management Keiko 3.2 Appoint Statutory Auditor Nakajima, For For Management Masahiro 4 Appoint Alternate Statutory Auditor For Against Management Kitahara, Yoshiaki 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HIROSE ELECTRIC CO. LTD. Ticker: 6806 Security ID: J19782101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Ishii, Kazunori For For Management 3.2 Elect Director Nakamura, Mitsuo For For Management 3.3 Elect Director Kondo, Makoto For For Management 3.4 Elect Director Iizuka, Kazuyuki For For Management 3.5 Elect Director Okano, Hiroaki For For Management 3.6 Elect Director Kiriya, Yukio For For Management 3.7 Elect Director Hotta, Kensuke For For Management 3.8 Elect Director Motonaga, Tetsuji For For Management -------------------------------------------------------------------------------- HIROSHIMA BANK LTD. Ticker: 8379 Security ID: J03864105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Sumihiro, Isao For For Management 3.2 Elect Director Ikeda, Koji For For Management 3.3 Elect Director Hirota, Toru For For Management 3.4 Elect Director Miyoshi, Kichiso For For Management 3.5 Elect Director Yoshino, Yuji For For Management 3.6 Elect Director Heya, Toshio For For Management 3.7 Elect Director Araki, Yuzo For For Management 3.8 Elect Director Sumikawa, Masahiro For For Management 3.9 Elect Director Maeda, Kaori For For Management 3.10 Elect Director Miura, Satoshi For For Management 4 Appoint Statutory Auditor Katayama, For For Management Hitoshi 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO. INC. Ticker: 4530 Security ID: J20076121 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 41 2.1 Elect Director Nakatomi, Hirotaka For For Management 2.2 Elect Director Nakatomi, Kazuhide For For Management 2.3 Elect Director Sugiyama, Kosuke For For Management 2.4 Elect Director Akiyama, Tetsuo For For Management 2.5 Elect Director Higo, Naruhito For For Management 2.6 Elect Director Tsuruda, Toshiaki For For Management 2.7 Elect Director Takao, Shinichiro For For Management 2.8 Elect Director Saito, Kyu For For Management 2.9 Elect Director Tsutsumi, Nobuo For For Management 2.10 Elect Director Murayama, Shinichi For For Management 2.11 Elect Director Ichikawa, Isao For For Management 2.12 Elect Director Furukawa, Teijiro For For Management -------------------------------------------------------------------------------- HITACHI CHEMICAL CO. LTD. Ticker: 4217 Security ID: J20160107 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Kazuyuki For For Management 1.2 Elect Director Oto, Takemoto For For Management 1.3 Elect Director George Olcott For For Management 1.4 Elect Director Richard Dyck For For Management 1.5 Elect Director Matsuda, Chieko For For Management 1.6 Elect Director Azuhata, Shigeru For Against Management 1.7 Elect Director Nomura, Yoshihiro For For Management 1.8 Elect Director Maruyama, Hisashi For Against Management 1.9 Elect Director Sarumaru, Masayuki For For Management 1.10 Elect Director Omori, Shinichiro For For Management 1.11 Elect Director Kitamatsu, Yoshihito For For Management -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO. LTD. Ticker: 6305 Security ID: J20244109 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okuhara, Kazushige For For Management 1.2 Elect Director Toyama, Haruyuki For For Management 1.3 Elect Director Hirakawa, Junko For For Management 1.4 Elect Director Ishizuka, Tatsuro For For Management 1.5 Elect Director Okada, Osamu For Against Management 1.6 Elect Director Katsurayama, Tetsuo For For Management 1.7 Elect Director Saito, Yutaka For For Management 1.8 Elect Director Sumioka, Koji For For Management 1.9 Elect Director Hirano, Kotaro For For Management 1.10 Elect Director Fujii, Hirotoyo For For Management -------------------------------------------------------------------------------- HITACHI HIGH-TECHNOLOGIES CORP. Ticker: 8036 Security ID: J20416103 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakamura, Toyoaki For Against Management 1.2 Elect Director Miyazaki, Masahiro For Against Management 1.3 Elect Director Nakashima, Ryuichi For Against Management 1.4 Elect Director Kitayama, Ryuichi For For Management 1.5 Elect Director Hayakawa, Hideyo For Against Management 1.6 Elect Director Toda, Hiromichi For Against Management 1.7 Elect Director Nishimi, Yuji For Against Management 1.8 Elect Director Tamura, Mayumi For For Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Baba Kalyani For For Management 1.2 Elect Director Cynthia Carroll For For Management 1.3 Elect Director Sakakibara, Sadayuki For For Management 1.4 Elect Director George Buckley For For Management 1.5 Elect Director Louise Pentland For For Management 1.6 Elect Director Mochizuki, Harufumi For For Management 1.7 Elect Director Yamamoto, Takatoshi For For Management 1.8 Elect Director Philip Yeo For For Management 1.9 Elect Director Yoshihara, Hiroaki For For Management 1.10 Elect Director Tanaka, Kazuyuki For Against Management 1.11 Elect Director Nakanishi, Hiroaki For For Management 1.12 Elect Director Nakamura, Toyoaki For Against Management 1.13 Elect Director Higashihara, Toshiaki For Against Management -------------------------------------------------------------------------------- HITACHI METALS LTD. Ticker: 5486 Security ID: J20538112 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahashi, Hideaki For Against Management 1.2 Elect Director Igarashi, Masaru For Against Management 1.3 Elect Director Oka, Toshiko For For Management 1.4 Elect Director Shimada, Takashi For For Management 1.5 Elect Director Kamata, Junichi For Against Management 1.6 Elect Director Nakamura, Toyoaki For For Management 1.7 Elect Director Hasunuma, Toshitake For Against Management 1.8 Elect Director Hiraki, Akitoshi For Against Management -------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER Ticker: 9505 Security ID: J22050108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Ataka, Tateki For For Management 2.2 Elect Director Ishiguro, Nobuhiko For For Management 2.3 Elect Director Ojima, Shiro For For Management 2.4 Elect Director Kanai, Yutaka For For Management 2.5 Elect Director Kawada, Tatsuo For For Management 2.6 Elect Director Kyuwa, Susumu For For Management 2.7 Elect Director Sugawa, Motonobu For For Management 2.8 Elect Director Sono, Hiroaki For For Management 2.9 Elect Director Takagi, Shigeo For For Management 2.10 Elect Director Takabayashi, Yukihiro For For Management 2.11 Elect Director Mizuno, Koichi For For Management 2.12 Elect Director Yano, Shigeru For For Management 3 Amend Articles to Ban Nuclear Power Against Against Shareholder Plant Operations 4 Amend Articles to Fundamentally Review Against Against Shareholder Nuclear Fuel Procurement Plans 5 Amend Articles to Add Provisions on Against Against Shareholder Safety Storage of Spent Nuclear Fuels 6 Amend Articles to Change Provisions on Against Against Shareholder Indemnification 7 Amend Articles to Change Provisions on Against For Shareholder Senior Advisers 8 Amend Articles to Require Disclosure Against For Shareholder of Compensation for Directors, Statutory Auditors and Senior Advisers -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 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 Hachigo, Takahiro For For Management 3.2 Elect Director Kuraishi, Seiji For For Management 3.3 Elect Director Matsumoto, Yoshiyuki For For Management 3.4 Elect Director Mikoshiba, Toshiaki For For Management 3.5 Elect Director Yamane, Yoshi For For Management 3.6 Elect Director Takeuchi, Kohei For For Management 3.7 Elect Director Kunii, Hideko For For Management 3.8 Elect Director Ozaki, Motoki For For Management 3.9 Elect Director Ito, Takanobu For For Management 4.1 Elect Director and Audit Committee For Against Management Member Yoshida, Masahiro 4.2 Elect Director and Audit Committee For Against Management Member Suzuki, Masafumi 4.3 Elect Director and Audit Committee For For Management Member Hiwatari, Toshiaki 4.4 Elect Director and Audit Committee For For Management Member Takaura, Hideo 4.5 Elect Director and Audit Committee For For Management Member Tamura, Mayumi 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 -------------------------------------------------------------------------------- HOSHIZAKI CORP. Ticker: 6465 Security ID: J23254105 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakamoto, Seishi For For Management 1.2 Elect Director Hongo, Masami For For Management 1.3 Elect Director Kawai, Hideki For For Management 1.4 Elect Director Maruyama, Satoru For For Management 1.5 Elect Director Kobayashi, Yasuhiro For For Management 1.6 Elect Director Ogura, Daizo For For Management 1.7 Elect Director Ozaki, Tsukasa For For Management 1.8 Elect Director Tsunematsu, Koichi For For Management 1.9 Elect Director Ochiai, Shinichi For For Management 1.10 Elect Director Furukawa, Yoshio For For Management 1.11 Elect Director Seko, Yoshihiko For For Management 2 Elect Director and Audit Committee For For Management Member Tsuge, Satoe 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koeda, Itaru For For Management 1.2 Elect Director Uchinaga, Yukako For For Management 1.3 Elect Director Urano, Mitsudo For For Management 1.4 Elect Director Takasu, Takeo For For Management 1.5 Elect Director Kaihori, Shuzo For For Management 1.6 Elect Director Suzuki, Hiroshi For For Management -------------------------------------------------------------------------------- HULIC CO., LTD. Ticker: 3003 Security ID: J23594112 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukioka, Takashi For For Management 1.2 Elect Director Seki, Daisuke For For Management 1.3 Elect Director Matsushita, Takashi For For Management 1.4 Elect Director Kito, Shunichi For For Management 1.5 Elect Director Nibuya, Susumu For For Management 1.6 Elect Director Maruyama, Kazuo For For Management 1.7 Elect Director Sagishima, Toshiaki For For Management 1.8 Elect Director Homma, Kiyoshi For For Management 1.9 Elect Director Yokota, Eri For For Management 1.10 Elect Director Ito, Ryosuke For For Management 1.11 Elect Director Kikkawa, Takeo For For Management 1.12 Elect Director Mackenzie Clugston For For Management 2 Appoint Alternate Statutory Auditor For For Management Kai, Junko -------------------------------------------------------------------------------- IHI CORPORATION Ticker: 7013 Security ID: J2398N105 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Saito, Tamotsu For For Management 1.2 Elect Director Mitsuoka, Tsugio For For Management 1.3 Elect Director Sekido, Toshinori For For Management 1.4 Elect Director Terai, Ichiro For For Management 1.5 Elect Director Otani, Hiroyuki For For Management 1.6 Elect Director Mochizuki, Mikio For For Management 1.7 Elect Director Shikina, Tomoharu For For Management 1.8 Elect Director Kuwata, Atsushi For For Management 1.9 Elect Director Fujiwara, Taketsugu For For Management 1.10 Elect Director Kimura, Hiroshi For For Management 1.11 Elect Director Yamada, Takeshi For For Management 1.12 Elect Director Awai, Kazuki For For Management 1.13 Elect Director Ishimura, Kazuhiko For For Management 1.14 Elect Director Tanaka, Yayoi For For Management 2.1 Appoint Statutory Auditor Suga, Taizo For For Management 2.2 Appoint Statutory Auditor Yatsu, Tomomi For For Management 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split -------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO., LTD. Ticker: 3291 Security ID: J23426109 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2.1 Elect Director Mori, Kazuhiko For For Management 2.2 Elect Director Nishikawa, Yoichi For For Management 2.3 Elect Director Yamamoto, Shigeo For For Management 2.4 Elect Director Hisabayashi, Yoshinari For For Management 2.5 Elect Director Horiguchi, Tadayoshi For For Management 2.6 Elect Director Kanei, Masashi For For Management 2.7 Elect Director Nishino, Hiroshi For For Management 2.8 Elect Director Matsubayashi, Shigeyuki For For Management 2.9 Elect Director Kodera, Kazuhiro For For Management 2.10 Elect Director Asano, Masahiro For For Management 2.11 Elect Director Sasaki, Toshihiko For For Management 3.1 Appoint Statutory Auditor Ishimaru, For For Management Ikuko 3.2 Appoint Statutory Auditor Hayashi, For For Management Chiharu 3.3 Appoint Statutory Auditor Tanaka, For For Management Chikara 4 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kitamura, Toshiaki For For Management 2.2 Elect Director Sano, Masaharu For For Management 2.3 Elect Director Murayama, Masahiro For For Management 2.4 Elect Director Ito, Seiya For For Management 2.5 Elect Director Sugaya, Shunichiro For For Management 2.6 Elect Director Ikeda, Takahiko For For Management 2.7 Elect Director Kurasawa, Yoshikazu For For Management 2.8 Elect Director Kittaka, Kimihisa For For Management 2.9 Elect Director Sase, Nobuharu For For Management 2.10 Elect Director Okada, Yasuhiko For For Management 2.11 Elect Director Sato, Hiroshi For For Management 2.12 Elect Director Matsushita, Isao For For Management 2.13 Elect Director Yanai, Jun For For Management 2.14 Elect Director Iio, Norinao For For Management 2.15 Elect Director Nishimura, Atsuko For For Management 3 Approve Annual Bonus For For Management 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD Ticker: 3099 Security ID: J25038100 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Akamatsu, Ken For For Management 2.2 Elect Director Sugie, Toshihiko For For Management 2.3 Elect Director Takeuchi, Toru For For Management 2.4 Elect Director Wada, Hideharu For For Management 2.5 Elect Director Shirai, Toshinori For For Management 2.6 Elect Director Utsuda, Shoei For For Management 2.7 Elect Director Ida, Yoshinori For For Management 2.8 Elect Director Nagayasu, Katsunori For For Management 3 Appoint Statutory Auditor Hirata, Takeo For For Management -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994113 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Katayama, Masanori For For Management 2.2 Elect Director Narimatsu, Yukio For For Management 2.3 Elect Director Takahashi, Shinichi For For Management 2.4 Elect Director Ito, Masatoshi For For Management 3.1 Appoint Statutory Auditor Shindo, For Against Management Tetsuhiko 3.2 Appoint Statutory Auditor Mikumo, For Against Management Takashi 3.3 Appoint Statutory Auditor Kawamura, For Against Management Kanji 4 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Okafuji, Masahiro For For Management 3.2 Elect Director Okamoto, Hitoshi For For Management 3.3 Elect Director Suzuki, Yoshihisa For For Management 3.4 Elect Director Kobayashi, Fumihiko For For Management 3.5 Elect Director Hachimura, Tsuyoshi For For Management 3.6 Elect Director Fujisaki, Ichiro For For Management 3.7 Elect Director Kawakita, Chikara For For Management 3.8 Elect Director Muraki, Atsuko For For Management 3.9 Elect Director Mochizuki, Harufumi For For Management 4.1 Appoint Statutory Auditor Majima, For For Management Shingo 4.2 Appoint Statutory Auditor Ono, Kotaro For For Management -------------------------------------------------------------------------------- J. FRONT RETAILING CO. LTD. Ticker: 3086 Security ID: J28711109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Remove All Provisions on Advisory Positions - Clarify Director Authority on Board Meetings 2.1 Elect Director Kobayashi, Yasuyuki For Against Management 2.2 Elect Director Doi, Zenichi For Against Management 2.3 Elect Director Tsutsumi, Hiroyuki For Against Management 2.4 Elect Director Sakie Tachibana For For Management Fukushima 2.5 Elect Director Ota, Yoshikatsu For For Management 2.6 Elect Director Tsuruta, Rokuro For For Management 2.7 Elect Director Ishii, Yasuo For For Management 2.8 Elect Director Nishikawa, Koichiro For For Management 2.9 Elect Director Yamamoto, Ryoichi For Against Management 2.10 Elect Director Yoshimoto, Tatsuya For For Management 2.11 Elect Director Makiyama, Kozo For For Management 2.12 Elect Director Fujino, Haruyoshi For For Management 2.13 Elect Director Wakabayashi, Hayato For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JAPAN AIRLINES CO. LTD. Ticker: 9201 Security ID: J25979121 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 94 2 Amend Articles to Authorize Board to For For Management Pay Interim Dividends 3.1 Elect Director Onishi, Masaru For For Management 3.2 Elect Director Ueki, Yoshiharu For For Management 3.3 Elect Director Fujita, Tadashi For For Management 3.4 Elect Director Okawa, Junko For For Management 3.5 Elect Director Saito, Norikazu For For Management 3.6 Elect Director Kikuyama, Hideki For For Management 3.7 Elect Director Shin, Toshinori For For Management 3.8 Elect Director Iwata, Kimie For For Management 3.9 Elect Director Kobayashi, Eizo For For Management 3.10 Elect Director Ito, Masatoshi For For Management 4 Approve Cash Compensation Ceiling for For For Management Directors and Equity Compensation Plan -------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP INC. Ticker: 8697 Security ID: J2740B106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuda, Hiroki For For Management 1.2 Elect Director Kiyota, Akira For Against Management 1.3 Elect Director Miyahara, Koichiro For Against Management 1.4 Elect Director Yamaji, Hiromi For For Management 1.5 Elect Director Miyama, Hironaga For For Management 1.6 Elect Director Christina L. Ahmadjian For For Management 1.7 Elect Director Ogita, Hitoshi For For Management 1.8 Elect Director Kubori, Hideaki For For Management 1.9 Elect Director Koda, Main For For Management 1.10 Elect Director Kobayashi, Eizo For For Management 1.11 Elect Director Minoguchi, Makoto For Against Management 1.12 Elect Director Mori, Kimitaka For For Management 1.13 Elect Director Yoneda, Tsuyoshi For For Management -------------------------------------------------------------------------------- JAPAN POST BANK CO., LTD. Ticker: 7182 Security ID: J2800C101 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikeda, Norito For For Management 1.2 Elect Director Tanaka, Susumu For For Management 1.3 Elect Director Sago, Katsunori For For Management 1.4 Elect Director Nagato, Masatsugu For Against Management 1.5 Elect Director Nakazato, Ryoichi For For Management 1.6 Elect Director Arita, Tomoyoshi For For Management 1.7 Elect Director Nohara, Sawako For For Management 1.8 Elect Director Machida, Tetsu For For Management 1.9 Elect Director Akashi, Nobuko For For Management 1.10 Elect Director Tsuboi, Toshihiro For Against Management 1.11 Elect Director Ikeda, Katsuaki For For Management 1.12 Elect Director Okamoto, Tsuyoshi For For Management 1.13 Elect Director Nomoto, Hirofumi For For Management -------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO., LTD. Ticker: 6178 Security ID: J2800D109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagato, Masatsugu For Against Management 1.2 Elect Director Suzuki, Yasuo For For Management 1.3 Elect Director Ikeda, Norito For For Management 1.4 Elect Director Yokoyama, Kunio For For Management 1.5 Elect Director Uehira, Mitsuhiko For For Management 1.6 Elect Director Mukai, Riki For For Management 1.7 Elect Director Noma, Miwako For For Management 1.8 Elect Director Mimura, Akio For For Management 1.9 Elect Director Yagi, Tadashi For For Management 1.10 Elect Director Seino, Satoshi For For Management 1.11 Elect Director Ishihara, Kunio For For Management 1.12 Elect Director Inubushi, Yasuo For For Management 1.13 Elect Director Charles D. Lake II For For Management 1.14 Elect Director Hirono, Michiko For For Management 1.15 Elect Director Munakata, Norio For For Management -------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORP. Ticker: 8952 Security ID: J27523109 Meeting Date: MAR 28, 2017 Meeting Type: Special Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Asset For For Management Management Compensation 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format 3 Elect Executive Director Nakajima, For For Management Hiroshi 4.1 Elect Alternate Executive Director For For Management Umeda, Naoki 4.2 Elect Alternate Executive Director For For Management Nezu, Kazuo 5.1 Elect Supervisory Director Okanoya, For For Management Tomohiro 5.2 Elect Supervisory Director Takano, For For Management Hiroaki 6 Elect Alternate Supervisory Director For For Management Kiya, Yoshinori -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 66 2 Appoint Alternate Statutory Auditor For For Management Masaki, Michio -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Hayashida, Eiji For For Management 2.2 Elect Director Kakigi, Koji For For Management 2.3 Elect Director Okada, Shinichi For For Management 2.4 Elect Director Oda, Naosuke For For Management 2.5 Elect Director Oshita, Hajime For For Management 2.6 Elect Director Maeda, Masafumi For For Management 2.7 Elect Director Yoshida, Masao For For Management 2.8 Elect Director Yamamoto, Masami For For Management 3.1 Appoint Statutory Auditor Hara, Nobuya For For Management 3.2 Appoint Statutory Auditor Saiki, Isao For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) 5 Remove Director Masao Yoshida from Against Against Shareholder Office -------------------------------------------------------------------------------- JGC CORP. Ticker: 1963 Security ID: J26945105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Sato, Masayuki For For Management 3.2 Elect Director Kawana, Koichi For For Management 3.3 Elect Director Ishizuka, Tadashi For For Management 3.4 Elect Director Yamazaki, Yutaka For For Management 3.5 Elect Director Akabane, Tsutomu For For Management 3.6 Elect Director Furuta, Eiki For For Management 3.7 Elect Director Sato, Satoshi For For Management 3.8 Elect Director Suzuki, Masanori For For Management 3.9 Elect Director Terajima, Kiyotaka For For Management 3.10 Elect Director Endo, Shigeru For For Management 3.11 Elect Director Matsushima, Masayuki For For Management -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Koshiba, Mitsunobu For For Management 2.2 Elect Director Kawasaki, Koichi For For Management 2.3 Elect Director Kawahashi, Nobuo For For Management 2.4 Elect Director Shmizu, Takao For For Management 2.5 Elect Director Matsuda, Yuzuru For For Management 2.6 Elect Director Sugata, Shiro For For Management 2.7 Elect Director Seki, Tadayuki For For Management 3 Appoint Statutory Auditor Moriwaki, For For Management Sumio 4.1 Appoint Alternate Statutory Auditor For For Management Doi, Makoto 4.2 Appoint Alternate Statutory Auditor For For Management Chiba, Akira 5 Approve Annual Bonus For For Management 6 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors 7 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- JTEKT CORP. Ticker: 6473 Security ID: J2946V104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Sudo, Seiichi For For Management 2.2 Elect Director Agata, Tetsuo For For Management 2.3 Elect Director Kawakami, Seiho For For Management 2.4 Elect Director Isaka, Masakazu For For Management 2.5 Elect Director Kume, Atsushi For For Management 2.6 Elect Director Miyazaki, Hiroyuki For For Management 2.7 Elect Director Kaijima, Hiroyuki For For Management 2.8 Elect Director Takahashi, Tomokazu For For Management 2.9 Elect Director Matsumoto, Takumi For For Management 2.10 Elect Director Miyatani, Takao For For Management 2.11 Elect Director Okamoto, Iwao For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: DEC 21, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management TonenGeneral Sekiyu K.K. 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Muto, Jun For For Management 3.2 Elect Director Onoda, Yasushi For For Management 3.3 Elect Director Hirose, Takashi For For Management 3.4 Elect Director Miyata, Yoshiiku For For Management 4.1 Appoint Statutory Auditor Kuwano, Yoji For For Management 4.2 Appoint Statutory Auditor Takahashi, For For Management Nobuko -------------------------------------------------------------------------------- JXTG HOLDINGS INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kimura, Yasushi For For Management 2.2 Elect Director Uchida, Yukio For For Management 2.3 Elect Director Muto, Jun For For Management 2.4 Elect Director Kawada, Junichi For For Management 2.5 Elect Director Onoda, Yasushi For For Management 2.6 Elect Director Adachi, Hiroji For For Management 2.7 Elect Director Ota, Katsuyuki For For Management 2.8 Elect Director Sugimori, Tsutomu For For Management 2.9 Elect Director Hirose, Takashi For For Management 2.10 Elect Director Miyake, Shunsaku For For Management 2.11 Elect Director Oi, Shigeru For For Management 2.12 Elect Director Taguchi, Satoshi For For Management 2.13 Elect Director Ota, Hiroko For For Management 2.14 Elect Director Otsuka, Mutsutake For For Management 2.15 Elect Director Kondo, Seiichi For For Management 2.16 Elect Director Miyata, Yoshiiku For For Management 3 Appoint Statutory Auditor Nakajima, For For Management Yuji 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Oshimi, Yoshikazu For For Management 2.2 Elect Director Atsumi, Naoki For For Management 2.3 Elect Director Tashiro, Tamiharu For For Management 2.4 Elect Director Koizumi, Hiroyoshi For For Management 2.5 Elect Director Uchida, Ken For For Management 2.6 Elect Director Furukawa, Koji For For Management 2.7 Elect Director Sakane, Masahiro For For Management 2.8 Elect Director Saito, Kiyomi For For Management 3 Appoint Statutory Auditor Fukada, Koji For For Management 4 Amend Performance-Based Cash For For Management Compensation Ceiling Approved at 2007 AGM for Directors -------------------------------------------------------------------------------- KAKAKU.COM INC Ticker: 2371 Security ID: J29258100 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Hayashi, Kaoru For For Management 2.2 Elect Director Tanaka, Minoru For For Management 2.3 Elect Director Hata, Shonosuke For For Management 2.4 Elect Director Fujiwara, Kenji For For Management 2.5 Elect Director Uemura, Hajime For For Management 2.6 Elect Director Yuki, Shingo For For Management 2.7 Elect Director Murakami, Atsuhiro For For Management 2.8 Elect Director Hayakawa, Yoshiharu For For Management 2.9 Elect Director Konno, Shiho For For Management 2.10 Elect Director Kuretani, Norihiro For For Management 2.11 Elect Director Kato, Tomoharu For For Management 3 Appoint Statutory Auditor Matsuhashi, For For Management Kaori 4 Appoint Alternate Statutory Auditor For For Management Ito, Tetsuo 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- KAMIGUMI CO. LTD. Ticker: 9364 Security ID: J29438116 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Approve Reverse Stock Split For For Management 3 Amend Articles to Effectively Increase For For Management Authorized Capital - Reduce Share Trading Unit 4.1 Elect Director Kubo, Masami For For Management 4.2 Elect Director Fukai, Yoshihiro For For Management 4.3 Elect Director Makita, Hideo For For Management 4.4 Elect Director Saeki, Kuniharu For For Management 4.5 Elect Director Tahara, Norihito For For Management 4.6 Elect Director Horiuchi, Toshihiro For For Management 4.7 Elect Director Ichihara, Yoichiro For For Management 4.8 Elect Director Murakami, Katsumi For For Management 4.9 Elect Director Kobayashi, Yasuo For For Management 4.10 Elect Director Tamatsukuri, Toshio For For Management 4.11 Elect Director Baba, Koichi For For Management 5 Appoint Statutory Auditor Kuroda, Ai For For Management -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Yagi, Makoto For For Management 2.2 Elect Director Iwane, Shigeki For For Management 2.3 Elect Director Toyomatsu, Hideki For For Management 2.4 Elect Director Kagawa, Jiro For For Management 2.5 Elect Director Doi, Yoshihiro For For Management 2.6 Elect Director Morimoto, Takashi For For Management 2.7 Elect Director Inoue, Tomio For For Management 2.8 Elect Director Sugimoto, Yasushi For For Management 2.9 Elect Director Yukawa, Hidehiko For For Management 2.10 Elect Director Oishi, Tomihiko For For Management 2.11 Elect Director Shimamoto, Yasuji For For Management 2.12 Elect Director Inoue, Noriyuki For For Management 2.13 Elect Director Okihara, Takamune For For Management 2.14 Elect Director Kobayashi, Tetsuya For For Management 3.1 Appoint Statutory Auditor Yashima, For For Management Yasuhiro 3.2 Appoint Statutory Auditor Otsubo, Fumio For For Management 4 Amend Articles to Phase out Use of Against Against Shareholder Nuclear Energy and Fossil Fuel Energy and to Promote Renewable Energy 5 Amend Articles to Require Detailed Against Against Shareholder Shareholder Meeting Minutes Disclosure 6 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility to Promote Operational Sustainability 7 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility related to Information Disclosure 8 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility related to Human Resource Development and Technology Development 9 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility related to Energy Saving 10 Approve Income Allocation, with a Against Against Shareholder Final Dividend of JPY 5 Higher than Management's Dividend Proposal 11 Remove President Shigeki Iwane from Against Against Shareholder Office 12 Amend Articles to Require Disclosure Against For Shareholder of Compensation of Individual Directors and its Calculation Base 13 Amend Articles to Launch Committee on Against Against Shareholder Promotion of Work Sustainability 14 Amend Articles to Ban Reprocessing of Against Against Shareholder Spent Nuclear Fuel and Abandon Recycling Projects 15 Amend Articles to Launch Committee to Against Against Shareholder Review Risks associated with Aging Nuclear Plants and Resumption of Nuclear Operation after Long-time Suspension 16 Amend Articles to Ban Operation of Against Against Shareholder Nuclear Power Generation 17 Amend Articles to Promote Maximum Against Against Shareholder Disclosure to Gain Consumer Trust 18 Amend Articles to Require Disclosure Against For Shareholder of Compensation of Individual Directors 19 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 20 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 21 Amend Articles to Cease Nuclear Against Against Shareholder Operations and Decommission All Nuclear Facilities as Soon as Possible 22 Amend Articles to Commit to Nurture of Against Against Shareholder Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees 23 Amend Articles to Ban Hiring or Against Against Shareholder Service on the Board or at the Company by Former Government Officials 24 Amend Articles to Reduce Maximum Board Against Against Shareholder Size from 20 to 10 and Require Majority Outsider Board 25 Amend Articles to End Reliance on Against Against Shareholder Nuclear Power -------------------------------------------------------------------------------- KANSAI PAINT CO. LTD. Ticker: 4613 Security ID: J30255129 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Ishino, Hiroshi For For Management 3.2 Elect Director Mori, Kunishi For For Management 3.3 Elect Director Tanaka, Masaru For For Management 3.4 Elect Director Kamikado, Koji For For Management 3.5 Elect Director Furukawa, Hidenori For For Management 3.6 Elect Director Seno, Jun For For Management 3.7 Elect Director Asatsuma, Shinji For For Management 3.8 Elect Director Harishchandra Meghraj For For Management Bharuka 3.9 Elect Director Nakahara, Shigeaki For For Management 3.10 Elect Director Miyazaki, Yoko For For Management 4 Appoint Statutory Auditor Azuma, For For Management Seiichiro 5 Appoint Alternate Statutory Auditor For For Management Nakai, Hiroe 6 Approve Trust-Type Equity Compensation For For Management Plan 7 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48 2.1 Elect Director Sawada, Michitaka For For Management 2.2 Elect Director Yoshida, Katsuhiko For For Management 2.3 Elect Director Takeuchi, Toshiaki For For Management 2.4 Elect Director Hasebe, Yoshihiro For For Management 2.5 Elect Director Kadonaga, Sonosuke For For Management 2.6 Elect Director Oku, Masayuki For For Management 2.7 Elect Director Nagira, Yukio For For Management 3.1 Appoint Statutory Auditor Fujii, For For Management Katsuya 3.2 Appoint Statutory Auditor Amano, Hideki For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES, LTD. Ticker: 7012 Security ID: J31502107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Murayama, Shigeru For For Management 4.2 Elect Director Kanehana, Yoshinori For For Management 4.3 Elect Director Morita, Yoshihiko For For Management 4.4 Elect Director Ishikawa, Munenori For For Management 4.5 Elect Director Hida, Kazuo For For Management 4.6 Elect Director Tomida, Kenji For For Management 4.7 Elect Director Kuyama, Toshiyuki For For Management 4.8 Elect Director Ota, Kazuo For For Management 4.9 Elect Director Ogawara, Makoto For For Management 4.10 Elect Director Watanabe, Tatsuya For For Management 4.11 Elect Director Yoneda, Michio For For Management 4.12 Elect Director Yamamoto, Katsuya For For Management 5.1 Appoint Statutory Auditor Kodera, For For Management Satoru 5.2 Appoint Statutory Auditor Ishii, Atsuko For For Management 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Onodera, Tadashi For For Management 2.2 Elect Director Tanaka, Takashi For For Management 2.3 Elect Director Morozumi, Hirofumi For For Management 2.4 Elect Director Takahashi, Makoto For For Management 2.5 Elect Director Ishikawa, Yuzo For For Management 2.6 Elect Director Uchida, Yoshiaki For For Management 2.7 Elect Director Shoji, Takashi For For Management 2.8 Elect Director Muramoto, Shinichi For For Management 2.9 Elect Director Mori, Keiichi For For Management 2.10 Elect Director Yamaguchi, Goro For For Management 2.11 Elect Director Kodaira, Nobuyori For For Management 2.12 Elect Director Fukukawa, Shinji For For Management 2.13 Elect Director Tanabe, Kuniko For For Management 2.14 Elect Director Nemoto, Yoshiaki For For Management -------------------------------------------------------------------------------- KEIKYU CORP Ticker: 9006 Security ID: J3217R103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Ishiwata, Tsuneo For For Management 3.2 Elect Director Harada, Kazuyuki For For Management 3.3 Elect Director Ogura, Toshiyuki For For Management 3.4 Elect Director Michihira, Takashi For For Management 3.5 Elect Director Hirokawa, Yuichiro For For Management 3.6 Elect Director Honda, Toshiaki For For Management 3.7 Elect Director Takeda, Yoshikazu For For Management 3.8 Elect Director Sasaki, Kenji For For Management 3.9 Elect Director Tomonaga, Michiko For For Management 3.10 Elect Director Hirai, Takeshi For For Management 3.11 Elect Director Ueno, Kenryo For For Management 3.12 Elect Director Oga, Shosuke For For Management 3.13 Elect Director Urabe, Kazuo For For Management 3.14 Elect Director Watanabe, Shizuyoshi For For Management 3.15 Elect Director Kawamata, Yukihiro For For Management 3.16 Elect Director Sato, Kenji For For Management -------------------------------------------------------------------------------- KEIO CORP Ticker: 9008 Security ID: J32190126 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Nagata, Tadashi For For Management 3.2 Elect Director Komura, Yasushi For For Management 3.3 Elect Director Takahashi, Taizo For For Management 3.4 Elect Director Maruyama, So For For Management 3.5 Elect Director Nakaoka, Kazunori For For Management 3.6 Elect Director Ito, Shunji For For Management 3.7 Elect Director Koshimizu, Yotaro For For Management 3.8 Elect Director Nakajima, Kazunari For For Management 3.9 Elect Director Minami, Yoshitaka For For Management 3.10 Elect Director Takahashi, Atsushi For For Management 3.11 Elect Director Furuichi, Takeshi For For Management 3.12 Elect Director Kawasugi, Noriaki For For Management 3.13 Elect Director Yamamoto, Mamoru For For Management 3.14 Elect Director Komada, Ichiro For For Management 3.15 Elect Director Kawase, Akinobu For For Management 3.16 Elect Director Yasuki, Kunihiko For For Management 3.17 Elect Director Sakurai, Toshiki For For Management 3.18 Elect Director Terada, Yuichiro For For Management -------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY Ticker: 9009 Security ID: J32233108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Saigusa, Norio For For Management 2.2 Elect Director Hirata, Kenichiro For For Management 2.3 Elect Director Kobayashi, Toshiya For For Management 2.4 Elect Director Matsukami, Eiichiro For For Management 2.5 Elect Director Saito, Takashi For For Management 2.6 Elect Director Kato, Masaya For For Management 2.7 Elect Director Shinozaki, Atsushi For For Management 2.8 Elect Director Miyajima, Hiroyuki For For Management 2.9 Elect Director Serizawa, Hiroyuki For For Management 2.10 Elect Director Kawasumi, Makoto For For Management 2.11 Elect Director Toshima, Susumu For For Management 2.12 Elect Director Akai, Fumiya For Against Management 2.13 Elect Director Furukawa, Yasunobu For For Management 2.14 Elect Director Mashimo, Yukihito For For Management 2.15 Elect Director Amano, Takao For For Management 2.16 Elect Director Muroya, Masahiro For For Management 3 Appoint Statutory Auditor Muraoka, For Against Management Takashi -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: SEP 09, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 50 2 Appoint Alternate Statutory Auditor For For Management Takeda, Hidehiko -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 75 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Takizaki, Takemitsu For For Management 3.2 Elect Director Yamamoto, Akinori For For Management 3.3 Elect Director Kimura, Tsuyoshi For For Management 3.4 Elect Director Kimura, Keiichi For For Management 3.5 Elect Director Ideno, Tomohide For For Management 3.6 Elect Director Yamaguchi, Akiji For For Management 3.7 Elect Director Kanzawa, Akira For For Management 3.8 Elect Director Fujimoto, Masato For For Management 3.9 Elect Director Tanabe, Yoichi For For Management 4 Appoint Alternate Statutory Auditor For For Management Yamamoto, Masaharu -------------------------------------------------------------------------------- KINTETSU GROUP HOLDINGS CO., LTD. Ticker: 9041 Security ID: J33136128 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Kobayashi, Tetsuya For For Management 3.2 Elect Director Yoshida, Yoshinori For For Management 3.3 Elect Director Yasumoto, Yoshihiro For For Management 3.4 Elect Director Morishima, Kazuhiro For For Management 3.5 Elect Director Kurahashi, Takahisa For For Management 3.6 Elect Director Shirakawa, Masaaki For For Management 3.7 Elect Director Yoneda, Akimasa For For Management 3.8 Elect Director Murai, Hiroyuki For For Management 3.9 Elect Director Wakai, Takashi For For Management 3.10 Elect Director Wadabayashi, Michiyoshi For For Management 3.11 Elect Director Okamoto, Kunie For For Management 3.12 Elect Director Araki, Mikio For For Management 3.13 Elect Director Ueda, Tsuyoshi For For Management 3.14 Elect Director Murata, Ryuichi For For Management 3.15 Elect Director Futamura, Takashi For For Management 3.16 Elect Director Yoshimoto, Isao For For Management 3.17 Elect Director Miyake, Sadayuki For For Management -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Isozaki, Yoshinori For For Management 2.2 Elect Director Nishimura, Keisuke For For Management 2.3 Elect Director Ito, Akihiro For For Management 2.4 Elect Director Miyoshi, Toshiya For For Management 2.5 Elect Director Ishii, Yasuyuki For For Management 2.6 Elect Director Arima, Toshio For For Management 2.7 Elect Director Arakawa, Shoshi For For Management 2.8 Elect Director Iwata, Kimie For For Management 2.9 Elect Director Nagayasu, Katsunori For For Management 3 Approve Annual Bonus For For Management 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: J34555250 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawasaki, Hiroya For For Management 1.2 Elect Director Onoe, Yoshinori For For Management 1.3 Elect Director Kaneko, Akira For For Management 1.4 Elect Director Umehara, Naoto For For Management 1.5 Elect Director Yamaguchi, Mitsugu For For Management 1.6 Elect Director Manabe, Shohei For For Management 1.7 Elect Director Koshiishi, Fusaki For For Management 1.8 Elect Director Miyake, Toshiya For For Management 1.9 Elect Director Naraki, Kazuhide For For Management 1.10 Elect Director Kitabata, Takao For For Management 1.11 Elect Director Bamba, Hiroyuki For For Management 2 Elect Alternate Director and Audit For For Management Committee Member Kitabata, Takao -------------------------------------------------------------------------------- KOITO MANUFACTURING CO. LTD. Ticker: 7276 Security ID: J34899104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Elect Director Otake, Masahiro For For Management 2.2 Elect Director Mihara, Hiroshi For For Management 2.3 Elect Director Yokoya, Yuji For For Management 2.4 Elect Director Sakakibara, Koichi For For Management 2.5 Elect Director Arima, Kenji For For Management 2.6 Elect Director Uchiyama, Masami For For Management 2.7 Elect Director Kato, Michiaki For For Management 2.8 Elect Director Konagaya, Hideharu For For Management 2.9 Elect Director Otake, Takashi For For Management 2.10 Elect Director Kusakawa, Katsuyuki For For Management 2.11 Elect Director Yamamoto, Hideo For For Management 2.12 Elect Director Toyota, Jun For For Management 2.13 Elect Director Uehara, Haruya For For Management 2.14 Elect Director Sakurai, Kingo For For Management 3 Appoint Statutory Auditor Kawaguchi, For For Management Yohei 4 Appoint Alternate Statutory Auditor For For Management Shinohara, Hideo 5 Approve Equity Compensation Plan For Against Management -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2.1 Elect Director Noji, Kunio For For Management 2.2 Elect Director Ohashi, Tetsuji For For Management 2.3 Elect Director Fujitsuka, Mikio For For Management 2.4 Elect Director Kuromoto, Kazunori For For Management 2.5 Elect Director Mori, Masanao For For Management 2.6 Elect Director Oku, Masayuki For For Management 2.7 Elect Director Yabunaka, Mitoji For For Management 2.8 Elect Director Kigawa, Makoto For For Management 3.1 Appoint Statutory Auditor Matsuo, For For Management Hironobu 3.2 Appoint Statutory Auditor Ono, Kotaro For For Management 4 Approve Annual Bonus For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KONAMI HOLDINGS CORP. Ticker: 9766 Security ID: J35996107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Sakamoto, Satoshi For For Management 1.5 Elect Director Higashio, Kimihiko 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 2.1 Appoint Statutory Auditor Furukawa, For For Management Shinichi 2.2 Appoint Statutory Auditor Maruoka, For For Management Minoru -------------------------------------------------------------------------------- KONICA MINOLTA INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuzaki, Masatoshi For For Management 1.2 Elect Director Yamana, Shoei For For Management 1.3 Elect Director Kama, Kazuaki For For Management 1.4 Elect Director Tomono, Hiroshi For For Management 1.5 Elect Director Nomi, Kimikazu For For Management 1.6 Elect Director Hatchoji, Takashi For For Management 1.7 Elect Director Ando, Yoshiaki For Against Management 1.8 Elect Director Shiomi, Ken For Against Management 1.9 Elect Director Hatano, Seiji For For Management 1.10 Elect Director Koshizuka, Kunihiro For For Management -------------------------------------------------------------------------------- KOSE CORP. Ticker: 4922 Security ID: J3622S100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 63 2.1 Elect Director Hanagata, Kazumasa For For Management 2.2 Elect Director Naito, Noboru For For Management 2.3 Elect Director Nagahama, Kiyoto For For Management 2.4 Elect Director Kumada, Atsuo For For Management 2.5 Elect Director Shibusawa, Koichi For For Management 2.6 Elect Director Kobayashi, Masanori For For Management 2.7 Elect Director Yanai, Michihito For For Management 3 Appoint Statutory Auditor Arakane, Kumi For For Management 4 Approve Director Retirement Bonus For Against Management 5 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimata, Masatoshi For For Management 1.2 Elect Director Kubo, Toshihiro For For Management 1.3 Elect Director Kimura, Shigeru For For Management 1.4 Elect Director Ogawa, Kenshiro For For Management 1.5 Elect Director Kitao, Yuichi For For Management 1.6 Elect Director Iida, Satoshi For For Management 1.7 Elect Director Yoshikawa, Masato For For Management 1.8 Elect Director Matsuda, Yuzuru For For Management 1.9 Elect Director Ina, Koichi For For Management 2 Appoint Alternate Statutory Auditor For For Management Morishita, Masao 3 Approve Annual Bonus For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KURARAY CO. LTD. Ticker: 3405 Security ID: J37006137 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Ito, Masaaki For For Management 2.2 Elect Director Matsuyama, Sadaaki For For Management 2.3 Elect Director Kugawa, Kazuhiko For For Management 2.4 Elect Director Hayase, Hiroaya For For Management 2.5 Elect Director Nakayama, Kazuhiro For For Management 2.6 Elect Director Abe, Kenichi For For Management 2.7 Elect Director Sano, Yoshimasa For For Management 2.8 Elect Director Toyoura, Hitoshi For For Management 2.9 Elect Director Hamaguchi, Tomokazu For For Management 2.10 Elect Director Hamano, Jun For For Management 3 Appoint Statutory Auditor Fujimoto, Mie For For Management -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker: 6370 Security ID: J37221116 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Kadota, Michiya For For Management 2.2 Elect Director Iioka, Koichi For For Management 2.3 Elect Director Ito, Kiyoshi For For Management 2.4 Elect Director Namura, Takahito For For Management 2.5 Elect Director Kodama, Toshitaka For For Management 2.6 Elect Director Yamada, Yoshio For For Management 2.7 Elect Director Ishimaru, Ikuo For For Management 2.8 Elect Director Ejiri, Hirohiko For For Management 2.9 Elect Director Moriwaki, Tsuguto For For Management 2.10 Elect Director Sugiyama, Ryoko For For Management 3 Appoint Statutory Auditor Torikai, For For Management Shigekazu 4 Appoint Alternate Statutory Auditor For For Management Tsuji, Yoshihiro -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 60 2.1 Elect Director Yamaguchi, Goro For For Management 2.2 Elect Director Tanimoto, Hideo For For Management 2.3 Elect Director Ishii, Ken For For Management 2.4 Elect Director Fure, Hiroshi For For Management 2.5 Elect Director Date, Yoji For For Management 2.6 Elect Director Kano, Koichi For For Management 2.7 Elect Director Aoki, Shoichi For For Management 2.8 Elect Director John Sarvis For For Management 2.9 Elect Director Robert Wisler For For Management 2.10 Elect Director Onodera, Tadashi For For Management 2.11 Elect Director Mizobata, Hiroto For For Management 2.12 Elect Director Aoyama, Atsushi For For Management 2.13 Elect Director Itsukushima, Keiji For For Management 2.14 Elect Director Ina, Norihiko For For Management 2.15 Elect Director Sato, Takashi For For Management -------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO LTD Ticker: 4151 Security ID: J38296117 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Hanai, Nobuo For For Management 2.2 Elect Director Kawai, Hiroyuki For For Management 2.3 Elect Director Tachibana, Kazuyoshi For For Management 2.4 Elect Director Mikayama, Toshifumi For For Management 2.5 Elect Director Miyamoto, Masashi For For Management 2.6 Elect Director Yokota, Noriya For For Management 2.7 Elect Director Nishikawa, Koichiro For For Management 2.8 Elect Director Leibowitz, Yoshiko For For Management 3 Appoint Statutory Auditor Arai, Jun For For Management 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO. INC. Ticker: 9508 Security ID: J38468104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Nuki, Masayoshi For For Management 2.2 Elect Director Uriu, Michiaki For For Management 2.3 Elect Director Sato, Naofumi For For Management 2.4 Elect Director Aramaki, Tomoyuki For For Management 2.5 Elect Director Izaki, Kazuhiro For For Management 2.6 Elect Director Sasaki, Yuzo For For Management 2.7 Elect Director Yamamoto, Haruyoshi For For Management 2.8 Elect Director Yakushinji, Hideomi For For Management 2.9 Elect Director Nakamura, Akira For For Management 2.10 Elect Director Watanabe, Yoshiro For For Management 2.11 Elect Director Yamasaki, Takashi For For Management 2.12 Elect Director Inuzuka, Masahiko For For Management 2.13 Elect Director Ikebe, Kazuhiro For For Management 2.14 Elect Director Watanabe, Akiyoshi For For Management 2.15 Elect Director Kikukawa, Ritsuko For For Management 3 Appoint Statutory Auditor Furusho, For For Management Fumiko 4 Appoint Alternate Statutory Auditor For For Management Shiotsugu, Kiyoaki 5 Amend Articles to Ban Nuclear Power Against Against Shareholder Generation 6 Amend Articles to Add Provisions on Against Against Shareholder Fukushima Nuclear Accident and its Lesson 7 Amend Articles to Establish System to Against Against Shareholder Review Corporate Social Responsibility 8 Amend Articles to Establish Committee Against Against Shareholder on Safety Investigation of Nuclear Reactor Facilities 9 Amend Articles to Establish Committee Against Against Shareholder on Cost Calculation of Each Electric Power Source -------------------------------------------------------------------------------- KYUSHU FINANCIAL GROUP, INC. Ticker: 7180 Security ID: J3S63D109 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Law 2.1 Elect Director Kai, Takahiro For For Management 2.2 Elect Director Kamimura, Motohiro For For Management 2.3 Elect Director Koriyama, Akihisa For For Management 2.4 Elect Director Mogami, Tsuyoshi For For Management 2.5 Elect Director Matsunaga, Hiroyuki For For Management 2.6 Elect Director Kasahara, Yosihisa For For Management 2.7 Elect Director Hayashida, Toru For For Management 2.8 Elect Director Tsuruta, Tsukasa For For Management 2.9 Elect Director Watanabe, Katsuaki For For Management 2.10 Elect Director Sueyoshi, Takejiro For For Management 3 Appoint Statutory Auditor Kaigakura, For For Management Hirofumi -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 125 2.1 Elect Director Takemasu, Sadanobu For For Management 2.2 Elect Director Imada, Katsuyuki For For Management 2.3 Elect Director Nakaniwa, Satoshi For For Management 2.4 Elect Director Osono, Emi For For Management 2.5 Elect Director Kyoya, Yutaka For For Management 2.6 Elect Director Akiyama, Sakie For For Management 2.7 Elect Director Hayashi, Keiko For For Management 2.8 Elect Director Nishio, Kazunori For For Management 3 Appoint Statutory Auditor Gonai, For For Management Masakatsu -------------------------------------------------------------------------------- LINE CORPORATION Ticker: 3938 Security ID: ADPV37188 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office - Clarify Provisions on Alternate Statutory Auditors 2.1 Elect Director Idezawa, Takeshi For For Management 2.2 Elect Director Masuda, Jun For For Management 2.3 Elect Director Joongho Shin For For Management 2.4 Elect Director In Joon Hwang For For Management 2.5 Elect Director Hae Jin Lee For For Management 2.6 Elect Director Kunihiro, Tadashi For For Management 2.7 Elect Director Kotaka, Koji For For Management 2.8 Elect Director Hatoyama, Rehito For For Management 3 Appoint Alternate Statutory Auditor For For Management Watanabe, Naoki 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- LIXIL GROUP CORPORATION Ticker: 5938 Security ID: J3893W103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ushioda, Yoichiro For For Management 1.2 Elect Director Seto, Kinya For For Management 1.3 Elect Director Kanamori, Yoshizumi For Against Management 1.4 Elect Director Kikuchi, Yoshinobu For Against Management 1.5 Elect Director Ina, Keiichiro For Against Management 1.6 Elect Director Kawaguchi, Tsutomu For For Management 1.7 Elect Director Koda, Main For For Management 1.8 Elect Director Barbara Judge For For Management 1.9 Elect Director Yamanashi, Hirokazu For For Management 1.10 Elect Director Yoshimura, Hiroto For For Management -------------------------------------------------------------------------------- M3 INC Ticker: 2413 Security ID: J4697J108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanimura, Itaru For For Management 1.2 Elect Director Tomaru, Akihiko For For Management 1.3 Elect Director Yokoi, Satoshi For For Management 1.4 Elect Director Tsuji, Takahiro For For Management 1.5 Elect Director Tsuchiya, Eiji For For Management 1.6 Elect Director Yoshida, Yasuhiko For For Management 1.7 Elect Director Urae, Akinori For For Management 1.8 Elect Director Yoshida, Kenichiro For For Management -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 82 2.1 Elect Director Goto, Masahiko For For Management 2.2 Elect Director Goto, Munetoshi For For Management 2.3 Elect Director Torii, Tadayoshi For For Management 2.4 Elect Director Niwa, Hisayoshi For For Management 2.5 Elect Director Tomita, Shinichiro For For Management 2.6 Elect Director Kaneko, Tetsuhisa For For Management 2.7 Elect Director Ota, Tomoyuki For For Management 2.8 Elect Director Tsuchiya, Takashi For For Management 2.9 Elect Director Yoshida, Masaki For For Management 2.10 Elect Director Omote, Takashi For For Management 2.11 Elect Director Otsu, Yukihiro For For Management 2.12 Elect Director Morita, Akiyoshi For For Management 2.13 Elect Director Sugino, Masahiro For For Management 3 Appoint Statutory Auditor Yamamoto, For For Management Fusahiro 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Asada, Teruo For For Management 1.2 Elect Director Kokubu, Fumiya For For Management 1.3 Elect Director Akiyoshi, Mitsuru For For Management 1.4 Elect Director Yamazoe, Shigeru For For Management 1.5 Elect Director Minami, Hikaru For For Management 1.6 Elect Director Yabe, Nobuhiro For For Management 1.7 Elect Director Kitabata, Takao For For Management 1.8 Elect Director Takahashi, Kyohei For For Management 1.9 Elect Director Fukuda, Susumu For For Management 1.10 Elect Director Okina, Yuri For For Management 2.1 Appoint Statutory Auditor Gunji, Kazuro For For Management 2.2 Appoint Statutory Auditor Hatchoji, For For Management Takashi 2.3 Appoint Statutory Auditor Yoneda, For For Management Tsuyoshi -------------------------------------------------------------------------------- MARUI GROUP CO. LTD. Ticker: 8252 Security ID: J40089104 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Aoi, Hiroshi For For Management 2.2 Elect Director Horiuchi, Koichiro For For Management 2.3 Elect Director Okajima, Etsuko For For Management 2.4 Elect Director Muroi, Masahiro For For Management 2.5 Elect Director Nakamura, Masao For For Management 2.6 Elect Director Ishii, Tomo For For Management 2.7 Elect Director Kato, Hirotsugu For For Management 3 Appoint Alternate Statutory Auditor For For Management Nozaki, Akira -------------------------------------------------------------------------------- MARUICHI STEEL TUBE LTD. Ticker: 5463 Security ID: J40046104 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Hiroyuki For For Management 1.2 Elect Director Yoshimura, Yoshinori For For Management 1.3 Elect Director Horikawa, Daiji For For Management 1.4 Elect Director Meguro, Yoshitaka For For Management 1.5 Elect Director Nakano, Kenjiro For For Management 1.6 Elect Director Ushino, Kenichiro For For Management 2 Appoint Statutory Auditor Okumura, For For Management Masuo -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551110 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Nakamine, Yuji For For Management 2.2 Elect Director Inamoto, Nobuhide For For Management 2.3 Elect Director Ono, Mitsuru For For Management 2.4 Elect Director Sakai, Ichiro For For Management 2.5 Elect Director Jono, Kazuaki For For Management 3.1 Appoint Statutory Auditor Yasuda, For For Management Masahiro 3.2 Appoint Statutory Auditor Hirasawa, For Against Management Masahide 3.3 Appoint Statutory Auditor Tamano, For For Management Kunihiko -------------------------------------------------------------------------------- MCDONALD'S HOLDINGS COMPANY (JAPAN) LTD. Ticker: 2702 Security ID: J4261C109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Robert D. Larson For For Management 2.2 Elect Director Shimodaira, Atsuo For For Management 2.3 Elect Director Sato, Hitoshi For For Management 2.4 Elect Director Miyashita, Kenji For For Management 2.5 Elect Director Andrew V. Hipsley For For Management 2.6 Elect Director Kawamura, Akira For For Management 3 Appoint Statutory Auditor Catherine For Against Management Hoovel 4 Approve Compensation Ceilings for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- MEBUKI FINANCIAL GROUP INC. Ticker: 7167 Security ID: J0312N102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Term of For For Management Directors Appointed to Fill Vacancies - Reflect Changes in Law 2.1 Elect Director Terakado, Kazuyoshi For For Management 2.2 Elect Director Matsushita, Masanao For For Management 2.3 Elect Director Sakamoto, Hideo For For Management 2.4 Elect Director Horie, Yutaka For For Management 2.5 Elect Director Sasajima, Ritsuo For For Management 2.6 Elect Director Shimizu, Kazuyuki For For Management 2.7 Elect Director Murashima, Eiji For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Goto, Naoki -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Shuichi For For Management 1.2 Elect Director Chofuku, Yasuhiro For For Management 1.3 Elect Director Yoda, Toshihide For For Management 1.4 Elect Director Sakon, Yuji For For Management 1.5 Elect Director Hasegawa, Takuro For For Management 1.6 Elect Director Watanabe, Shinjiro For For Management 1.7 Elect Director Ninomiya, Kunio For For Management 1.8 Elect Director Kawanobe, Michiko For For Management 1.9 Elect Director Kagami, Mitsuko For For Management 1.10 Elect Director Asano, Toshio For For Management 2 Appoint Statutory Auditor Toyoda, For Against Management Tomoyasu -------------------------------------------------------------------------------- MEIJI HOLDINGS CO LTD Ticker: 2269 Security ID: J41729104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuo, Masahiko For For Management 1.2 Elect Director Saza, Michiro For For Management 1.3 Elect Director Shiozaki, Koichiro For For Management 1.4 Elect Director Furuta, Jun For For Management 1.5 Elect Director Iwashita, Shuichi For For Management 1.6 Elect Director Kawamura, Kazuo For For Management 1.7 Elect Director Kobayashi, Daikichiro For For Management 1.8 Elect Director Sanuki, Yoko For For Management 1.9 Elect Director Iwashita, Tomochika For For Management 1.10 Elect Director Murayama, Toru For For Management 2.1 Appoint Statutory Auditor Matsuzumi, For For Management Mineo 2.2 Appoint Statutory Auditor Tanaka, For For Management Hiroyuki 2.3 Appoint Statutory Auditor Watanabe, For For Management Hajime 2.4 Appoint Statutory Auditor Ando, Makoto For For Management 3 Appoint Alternate Statutory Auditor For For Management Imamura, Makoto 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- MINEBEA MITSUMI INC. Ticker: 6479 Security ID: J42884130 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Kainuma, Yoshihisa For For Management 2.2 Elect Director Moribe, Shigeru For For Management 2.3 Elect Director Iwaya, Ryozo For For Management 2.4 Elect Director Uchibori, Tamio For For Management 2.5 Elect Director Tsuruta, Tetsuya For For Management 2.6 Elect Director None, Shigeru For For Management 2.7 Elect Director Yoda, Hiromi For For Management 2.8 Elect Director Uehara, Shuji For For Management 2.9 Elect Director Kagami, Michiya For For Management 2.10 Elect Director Aso, Hiroshi For For Management 2.11 Elect Director Murakami, Koshi For For Management 2.12 Elect Director Matsuoka, Takashi For For Management 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MIRACA HOLDINGS INC Ticker: 4544 Security ID: J4352B101 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeuchi, Shigekazu For Against Management 1.2 Elect Director Suzuki, Hiromasa For For Management 1.3 Elect Director Ishiguro, Miyuki For For Management 1.4 Elect Director Ito, Ryoji For For Management 1.5 Elect Director Takaoka, Kozo For For Management 1.6 Elect Director Yamauchi, Susumu For For Management 1.7 Elect Director Amano, Futomichi For For Management -------------------------------------------------------------------------------- MISUMI GROUP INC. Ticker: 9962 Security ID: J43293109 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9.1 2.1 Elect Director Saegusa, Tadashi For For Management 2.2 Elect Director Ono, Ryusei For For Management 2.3 Elect Director Ikeguchi, Tokuya For For Management 2.4 Elect Director Otokozawa, Ichiro For For Management 2.5 Elect Director Numagami, Tsuyoshi For For Management 2.6 Elect Director Ogi, Takehiko For For Management 2.7 Elect Director Nishimoto, Kosuke For For Management 3.1 Appoint Statutory Auditor Nozue, Juichi For For Management 3.2 Appoint Statutory Auditor Aono, Nanako For For Management -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Glenn H. Fredrickson For For Management 1.4 Elect Director Umeha, Yoshihiro For Against Management 1.5 Elect Director Urata, Hisao For Against Management 1.6 Elect Director Ohira, Noriyoshi For Against Management 1.7 Elect Director Kosakai, Kenkichi For Against Management 1.8 Elect Director Yoshimura, Shushichi For For Management 1.9 Elect Director Kikkawa, Takeo For For Management 1.10 Elect Director Ito, Taigi For For Management 1.11 Elect Director Watanabe, Kazuhiro For For Management 1.12 Elect Director Kunii, Hideko For For Management 1.13 Elect Director Hashimoto, Takayuki For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kobayashi, Ken For For Management 2.2 Elect Director Kakiuchi, Takehiko For For Management 2.3 Elect Director Tanabe, Eiichi For For Management 2.4 Elect Director Hirota, Yasuhito For For Management 2.5 Elect Director Masu, Kazuyuki For For Management 2.6 Elect Director Toide, Iwao For For Management 2.7 Elect Director Murakoshi, Akira For For Management 2.8 Elect Director Sakakida, Masakazu For For Management 2.9 Elect Director Konno, Hidehiro For For Management 2.10 Elect Director Nishiyama, Akihiko For For Management 2.11 Elect Director Omiya, Hideaki For For Management 2.12 Elect Director Oka, Toshiko For For Management 2.13 Elect Director Saiki, Akitaka For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamanishi, Kenichiro For For Management 1.2 Elect Director Sakuyama, Masaki For For Management 1.3 Elect Director Yoshimatsu, Hiroki For Against Management 1.4 Elect Director Okuma, Nobuyuki For Against Management 1.5 Elect Director Matsuyama, Akihiro For Against Management 1.6 Elect Director Ichige, Masayuki For Against Management 1.7 Elect Director Ohashi, Yutaka For For Management 1.8 Elect Director Yabunaka, Mitoji For For Management 1.9 Elect Director Obayashi, Hiroshi For For Management 1.10 Elect Director Watanabe, Kazunori For For Management 1.11 Elect Director Nagayasu, Katsunori For Against Management 1.12 Elect Director Koide, Hiroko For For Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO LTD Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Sugiyama, Hirotaka For For Management 2.2 Elect Director Yoshida, Junichi For For Management 2.3 Elect Director Kato, Jo For For Management 2.4 Elect Director Tanisawa, Junichi For Against Management 2.5 Elect Director Katayama, Hiroshi For For Management 2.6 Elect Director Nishigai, Noboru For Against Management 2.7 Elect Director Yanagisawa, Yutaka For Against Management 2.8 Elect Director Okusa, Toru For Against Management 2.9 Elect Director Matsuhashi, Isao For For Management 2.10 Elect Director Ebihara, Shin For For Management 2.11 Elect Director Tomioka, Shu For For Management 2.12 Elect Director Shirakawa, Masaaki For For Management 2.13 Elect Director Nagase, Shin For For Management 2.14 Elect Director Egami, Setsuko For For Management 2.15 Elect Director Taka, Iwao For For Management -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL CO. INC. Ticker: 4182 Security ID: J43959113 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakai, Kazuo For For Management 1.2 Elect Director Kurai, Toshikiyo For For Management 1.3 Elect Director Kawa, Kunio For For Management 1.4 Elect Director Inamasa, Kenji For For Management 1.5 Elect Director Jono, Masahiro For For Management 1.6 Elect Director Sato, Yasuhiro For For Management 1.7 Elect Director Fujii, Masashi For For Management 1.8 Elect Director Yoshida, Susumu For For Management 1.9 Elect Director Mizukami, Masamichi For For Management 1.10 Elect Director Inari, Masato For For Management 1.11 Elect Director Tanigawa, Kazuo For For Management 1.12 Elect Director Sato, Tsugio For For Management 2 Appoint Alternate Statutory Auditor For For Management Kanzaki, Hiroaki 3 Approve Pension Reserve Plan for For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002129 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Omiya, Hideaki For For Management 3.2 Elect Director Miyanaga, Shunichi For For Management 3.3 Elect Director Koguchi, Masanori For For Management 3.4 Elect Director Nayama, Michisuke For For Management 3.5 Elect Director Shinohara, Naoyuki For For Management 3.6 Elect Director Kobayashi, Ken For For Management 4.1 Elect Director and Audit Committee For Against Management Member Izumisawa, Seiji 4.2 Elect Director and Audit Committee For Against Management Member Goto, Toshifumi 4.3 Elect Director and Audit Committee For Against Management Member Kuroyanagi, Nobuo 4.4 Elect Director and Audit Committee For For Management Member Christina Ahmadjian 4.5 Elect Director and Audit Committee For For Management Member Ito, Shinichiro 5 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yao, Hiroshi For For Management 1.2 Elect Director Takeuchi, Akira For For Management 1.3 Elect Director Iida, Osamu For For Management 1.4 Elect Director Ono, Naoki For For Management 1.5 Elect Director Shibano, Nobuo For For Management 1.6 Elect Director Suzuki, Yasunobu For For Management 1.7 Elect Director Okamoto, Yukio For For Management 1.8 Elect Director Tokuno, Mariko For For Management 1.9 Elect Director Watanabe, Hiroshi For For Management 2.1 Appoint Statutory Auditor Fukui, Soichi For For Management 2.2 Appoint Statutory Auditor Sato, Hiroshi For Against Management -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: J44131167 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Directors - Clarify Director Authority on Board Meetings 2.1 Elect Director Carlos Ghosn For For Management 2.2 Elect Director Masuko, Osamu For Against Management 2.3 Elect Director Yamashita, Mitsuhiko For For Management 2.4 Elect Director Shiraji, Kozo For For Management 2.5 Elect Director Ikeya, Koji For For Management 2.6 Elect Director Sakamoto, Harumi For For Management 2.7 Elect Director Miyanaga, Shunichi For For Management 2.8 Elect Director Kobayashi, Ken For For Management 2.9 Elect Director Isayama, Takeshi For For Management 2.10 Elect Director Kawaguchi, Hitoshi For For Management 2.11 Elect Director Karube, Hiroshi For For Management 3 Approve Compensation Ceiling for For Against Management Directors and Equity Compensation Plan -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: J44131167 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Amend Provisions on Number of Statutory Auditors 3.1 Elect Director Carlos Ghosn For For Management 3.2 Elect Director Masuko, Osamu For Against Management 3.3 Elect Director Yamashita, Mitsuhiko For For Management 3.4 Elect Director Shiraji, Kozo For For Management 3.5 Elect Director Ikeya, Koji For For Management 3.6 Elect Director Sakamoto, Harumi For For Management 3.7 Elect Director Miyanaga, Shunichi For For Management 3.8 Elect Director Kobayashi, Ken For For Management 3.9 Elect Director Isayama, Takeshi For For Management 3.10 Elect Director Kawaguchi, Hitoshi For For Management 3.11 Elect Director Karube, Hiroshi For For Management -------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORP. Ticker: 4508 Security ID: J4448H104 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Mitsuka, Masayuki For For Management 2.2 Elect Director Kobayashi, Takashi For For Management 2.3 Elect Director Ishizaki, Yoshiaki For For Management 2.4 Elect Director Murakami, Seiichi For For Management 2.5 Elect Director Tabaru, Eizo For For Management 2.6 Elect Director Tanaka, Takashi For For Management 2.7 Elect Director Hattori, Shigehiko For For Management 2.8 Elect Director Iwane, Shigeki For For Management 2.9 Elect Director Kamijo, Tsutomu For For Management 3 Appoint Statutory Auditor Kikuchi, For For Management Matsuo 4 Appoint Alternate Statutory Auditor For Against Management Ichida, Ryo 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kawakami, Hiroshi For For Management 2.2 Elect Director Kawamoto, Yuko For For Management 2.3 Elect Director Matsuyama, Haruka For For Management 2.4 Elect Director Toby S. Myerson For For Management 2.5 Elect Director Okuda, Tsutomu For For Management 2.6 Elect Director Sato, Yukihiro For Against Management 2.7 Elect Director Tarisa Watanagase For For Management 2.8 Elect Director Yamate, Akira For For Management 2.9 Elect Director Shimamoto, Takehiko For Against Management 2.10 Elect Director Okamoto, Junichi For Against Management 2.11 Elect Director Sono, Kiyoshi For For Management 2.12 Elect Director Nagaoka, Takashi For For Management 2.13 Elect Director Ikegaya, Mikio For For Management 2.14 Elect Director Mike, Kanetsugu For For Management 2.15 Elect Director Hirano, Nobuyuki For Against Management 2.16 Elect Director Kuroda, Tadashi For For Management 2.17 Elect Director Tokunari, Muneaki For For Management 2.18 Elect Director Yasuda, Masamichi For For Management 3 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors 4 Amend Articles to Separate Chairman of Against Against Shareholder the Board and CEO 5 Amend Articles to Create System that Against Against Shareholder Enables Employees to be Reinstated after Running for Office in National Elections, Local Assembly Elections, and Elections for the Heads of Local Governments 6 Amend Articles to Require Company to Against Against Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 7 Amend Articles to Disclose Director Against Against Shareholder Training Policy 8 Amend Articles to Add Provisions on Against Against Shareholder Communications and Responses between Shareholders and Directors 9 Amend Articles to Add Provisions Against Against Shareholder Allowing Shareholders to Nominate Director Candidates to Nomination Committee and Its Equal Treatment 10 Amend Articles to Allow Inclusion of Against Against Shareholder Shareholder Proposals in Convocation Notice with the Upper Limit of 100 at Minimum 11 Amend Articles to Establish Liaison Against Against Shareholder for Reporting Concerns to Audit Committee 12 Amend Articles to Mandate Holding of Against Against Shareholder Meetings Consisting Solely of Outside Directors 13 Amend Articles to Add Provisions on Against Against Shareholder Recruitment and Offer of Senior Positions to Women Who Interrupted Their Careers for Childbirth 14 Amend Articles to Prohibit Against Against Shareholder Discriminatory Treatment of Activist Investors 15 Amend Articles to Establish Special Against Against Shareholder Committee on Expressing the Company's Opinion on Recent Actions by Justice Minister Katsutoshi Kaneda 16 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Loans to K. K. Kenko 17 Remove Director Haruka Matsuyama from Against Against Shareholder Office 18 Appoint Shareholder Director Nominee Against Against Shareholder Lucian Bebchuk in place of Haruka Matsuyama 19 Amend Articles to Hand over Petition Against Against Shareholder Calling for Refraining of Strongly Pursuing Negative Interest Rate Policy to Governor of the Bank of Japan -------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE CO. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Shiraishi, Tadashi For For Management 2.2 Elect Director Yanai, Takahiro For For Management 2.3 Elect Director Urabe, Toshimitsu For For Management 2.4 Elect Director Sakata, Yasuyuki For For Management 2.5 Elect Director Nonoguchi, Tsuyoshi For For Management 2.6 Elect Director Kobayakawa, Hideki For For Management 2.7 Elect Director Sato, Naoki For For Management 2.8 Elect Director Aoki, Katsuhiko For For Management 2.9 Elect Director Yamashita, Hiroto For For Management 2.10 Elect Director Kudo, Takeo For For Management 2.11 Elect Director Minoura, Teruyuki For For Management 2.12 Elect Director Haigo, Toshio For Against Management 2.13 Elect Director Kuroda, Tadashi For Against Management 2.14 Elect Director Kojima, Kiyoshi For For Management 2.15 Elect Director Yoshida, Shinya For For Management 3.1 Appoint Statutory Auditor Hane, Akira For For Management 3.2 Appoint Statutory Auditor Minagawa, For Against Management Hiroshi -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Iijima, Masami For For Management 2.2 Elect Director Yasunaga, Tatsuo For For Management 2.3 Elect Director Kato, Hiroyuki For For Management 2.4 Elect Director Hombo, Yoshihiro For For Management 2.5 Elect Director Suzuki, Makoto For For Management 2.6 Elect Director Tanaka, Satoshi For For Management 2.7 Elect Director Matsubara, Keigo For For Management 2.8 Elect Director Fujii, Shinsuke For For Management 2.9 Elect Director Kitamori, Nobuaki For For Management 2.10 Elect Director Muto, Toshiro For For Management 2.11 Elect Director Kobayashi, Izumi For For Management 2.12 Elect Director Jenifer Rogers For For Management 2.13 Elect Director Takeuchi, Hirotaka For For Management 2.14 Elect Director Samuel Walsh For For Management 3 Appoint Statutory Auditor Mori, For For Management Kimitaka 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Ticker: 4183 Security ID: J4466L102 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Approve Accounting Transfers For For Management 3 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 4 Amend Articles to Amend Business Lines For For Management - Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Recognize Validity of Board Resolutions in Written or Electronic Format - Indemnify Directors - Indemnify Statutory Auditors 5.1 Elect Director Tannowa, Tsutomu For For Management 5.2 Elect Director Kubo, Masaharu For For Management 5.3 Elect Director Isayama, Shigeru For For Management 5.4 Elect Director Matsuo, Hideki For For Management 5.5 Elect Director Shimogori, Takayoshi For For Management 5.6 Elect Director Kuroda, Yukiko For For Management 5.7 Elect Director Bada, Hajime For For Management 5.8 Elect Director Tokuda, Hiromi For For Management 6.1 Appoint Statutory Auditor Shimbo, For For Management Katsuyoshi 6.2 Appoint Statutory Auditor Tokuda, Shozo For For Management 7 Approve Annual Bonus For For Management 8 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Iwasa, Hiromichi For For Management 2.2 Elect Director Komoda, Masanobu For For Management 2.3 Elect Director Kitahara, Yoshikazu For For Management 2.4 Elect Director Fujibayashi, Kiyotaka For For Management 2.5 Elect Director Onozawa, Yasuo For For Management 2.6 Elect Director Sato, Masatoshi For For Management 2.7 Elect Director Ishigami, Hiroyuki For For Management 2.8 Elect Director Yamamoto, Takashi For For Management 2.9 Elect Director Yamashita, Toru For For Management 2.10 Elect Director Egashira, Toshiaki For For Management 2.11 Elect Director Egawa, Masako For For Management 2.12 Elect Director Nogimori, Masafumi For For Management 3 Approve Annual Bonus For For Management 4 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: 9104 Security ID: J45013109 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2 Amend Articles to Amend Business Lines For For Management - Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 3.1 Elect Director Muto, Koichi For For Management 3.2 Elect Director Ikeda, Junichiro For For Management 3.3 Elect Director Tanabe, Masahiro For For Management 3.4 Elect Director Takahashi, Shizuo For For Management 3.5 Elect Director Hashimoto, Takeshi For For Management 3.6 Elect Director Maruyama, Takashi For For Management 3.7 Elect Director Matsushima, Masayuki For For Management 3.8 Elect Director Fujii, Hideto For For Management 3.9 Elect Director Katsu, Etsuko For For Management 4 Appoint Statutory Auditor Jitsu, Kenji For For Management 5 Appoint Alternate Statutory Auditor For For Management Seki, Isao 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MIXI INC Ticker: 2121 Security ID: J45993110 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morita, Hiroki For For Management 1.2 Elect Director Ogino, Yasuhiro For For Management 1.3 Elect Director Kimura, Koki For For Management 1.4 Elect Director Kasahara, Kenji For For Management 1.5 Elect Director Aoyagi, Tatsuya For For Management 1.6 Elect Director Taru, Kosuke For For Management 1.7 Elect Director Shima, Satoshi For For Management 2 Appoint Alternate Statutory Auditor For For Management Tsukamoto, Hideo -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Non-Common Shares 2.1 Elect Director Sato, Yasuhiro For For Management 2.2 Elect Director Nishiyama, Takanori For For Management 2.3 Elect Director Iida, Koichi For For Management 2.4 Elect Director Umemiya, Makoto For For Management 2.5 Elect Director Shibata, Yasuyuki For For Management 2.6 Elect Director Aya, Ryusuke For Against Management 2.7 Elect Director Funaki, Nobukatsu For Against Management 2.8 Elect Director Seki, Tetsuo For For Management 2.9 Elect Director Kawamura, Takashi For For Management 2.10 Elect Director Kainaka, Tatsuo For For Management 2.11 Elect Director Abe, Hirotake For For Management 2.12 Elect Director Ota, Hiroko For For Management 2.13 Elect Director Kobayashi, Izumi For For Management 3 Amend Articles to Restore Shareholder Against For Shareholder Authority to Vote on Income Allocation 4 Amend Articles to Require Company to Against Against Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 5 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors 6 Amend Articles to Separate Chairman of Against Against Shareholder the Board and CEO 7 Amend Articles to Create System that Against Against Shareholder Enables Employees to be Reinstated after Running for Office in National Elections, Local Assembly Elections, and Elections for the Heads of Local Governments 8 Amend Articles to Disclose Director Against Against Shareholder Training Policy 9 Amend Articles to Add Provisions on Against Against Shareholder Communications and Responses between Shareholders and Directors 10 Amend Articles to Add Provisions Against Against Shareholder Allowing Shareholders to Nominate Director Candidates to Nomination Committee and Its Equal Treatment 11 Amend Articles to Allow Inclusion of Against Against Shareholder Shareholder Proposals in Convocation Notice with the Upper Limit of 100 at Minimum 12 Amend Articles to Establish Liaison Against Against Shareholder for Reporting Concerns to Audit Committee 13 Amend Articles to Mandate Holding of Against Against Shareholder Meetings Consisting Solely of Outside Directors 14 Amend Articles to Add Provisions on Against Against Shareholder Recruitment and Offer of Senior Positions to Women Who Interrupted Their Careers for Childbirth 15 Amend Articles to Prohibit Against Against Shareholder Discriminatory Treatment of Activist Investors 16 Amend Articles to Establish Special Against Against Shareholder Committee on Expressing the Company's Opinion on Recent Actions by the Minister of Justice 17 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Frozen Bank Account Issue at Shakujii Branch 18 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Loans 19 Amend Articles to Hand over Petition Against Against Shareholder Calling for Refraining of Strongly Pursuing Negative Interest Rate Policy to Governor of the Bank of Japan -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 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 Nishikata, Masaaki For For Management 2.7 Elect Director Okawabata, Fumiaki For For Management 2.8 Elect Director Watanabe, Akira For For Management 2.9 Elect Director Tsunoda, Daiken For For Management 2.10 Elect Director Ogawa, Tadashi For For Management 2.11 Elect Director Matsunaga, Mari For For Management 2.12 Elect Director Bando, Mariko For For Management 3.1 Appoint Statutory Auditor Kondo, Tomoko For For Management 3.2 Appoint Statutory Auditor Uemura, Kyoko For For Management 4 Appoint Alternate Statutory Auditor For For Management Nakazato, Takuya -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 110 2.1 Elect Director Murata, Tsuneo For For Management 2.2 Elect Director Fujita, Yoshitaka For For Management 2.3 Elect Director Inoue, Toru For For Management 2.4 Elect Director Nakajima, Norio For For Management 2.5 Elect Director Iwatsubo, Hiroshi For For Management 2.6 Elect Director Takemura, Yoshito For For Management 2.7 Elect Director Ishino, Satoshi For For Management 2.8 Elect Director Shigematsu, Takashi For For Management 3 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- NABTESCO CORP. Ticker: 6268 Security ID: J4707Q100 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Kotani, Kazuaki For For Management 2.2 Elect Director Teramoto, Katsuhiro For For Management 2.3 Elect Director Osada, Nobutaka For For Management 2.4 Elect Director Yoshikawa, Toshio For For Management 2.5 Elect Director Juman, Shinji For For Management 2.6 Elect Director Hakoda, Daisuke For For Management 2.7 Elect Director Hashimoto, Goro For For Management 2.8 Elect Director Fujiwara, Yutaka For For Management 2.9 Elect Director Uchida, Norio For For Management 2.10 Elect Director Yamazaki, Naoko For For Management 3 Approve Aggregate Compensation Ceiling For For Management for Directors 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- NAGOYA RAILROAD CO. LTD. Ticker: 9048 Security ID: J47399118 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Amend Business Lines For For Management - Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Yamamoto, Ado For For Management 4.2 Elect Director Ando, Takashi For For Management 4.3 Elect Director Takagi, Hideki For For Management 4.4 Elect Director Shibata, Hiroshi For For Management 4.5 Elect Director Haigo, Toshio For For Management 4.6 Elect Director Iwase, Masaaki For For Management 4.7 Elect Director Takada, Kyosuke For For Management 4.8 Elect Director Takasaki, Hiroki For For Management 4.9 Elect Director Suzuki, Kiyomi For For Management 4.10 Elect Director Yoshikawa, Takuo For For Management 4.11 Elect Director Futagami, Hajime For For Management 4.12 Elect Director Yano, Hiroshi For For Management 4.13 Elect Director Fukushima, Atsuko For For Management 4.14 Elect Director Adachi, Munenori For For Management 4.15 Elect Director Iwakiri, Michio For For Management 4.16 Elect Director Hibino, Hiroshi For For Management 4.17 Elect Director Ozawa, Satoshi For For Management 5 Approve Bonus Related to Retirement For Against Management Bonus System Abolition -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818124 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Endo, Nobuhiro For For Management 2.2 Elect Director Niino, Takashi For For Management 2.3 Elect Director Kawashima, Isamu For For Management 2.4 Elect Director Morita, Takayuki For For Management 2.5 Elect Director Emura, Katsumi For For Management 2.6 Elect Director Matsukura, Hajime For For Management 2.7 Elect Director Kunibe, Takeshi For For Management 2.8 Elect Director Ogita, Hitoshi For For Management 2.9 Elect Director Sasaki, Kaori For For Management 2.10 Elect Director Oka, Motoyuki For For Management 2.11 Elect Director Noji, Kunio For For Management 3 Appoint Statutory Auditor Kinoshita, For For Management Hajime 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NEXON CO.,LTD. Ticker: 3659 Security ID: J4914X104 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owen Mahoney For For Management 1.2 Elect Director Uemura, Shiro For For Management 1.3 Elect Director Jiwon Park For For Management 1.4 Elect Director Honda, Satoshi For For Management 1.5 Elect Director Kuniya, Shiro For For Management 2 Appoint Statutory Auditor Koyama, Hideo For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NGK INSULATORS LTD. Ticker: 5333 Security ID: J49076110 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Hamamoto, Eiji For For Management 2.2 Elect Director Oshima, Taku For For Management 2.3 Elect Director Takeuchi, Yukihisa For For Management 2.4 Elect Director Sakabe, Susumu For For Management 2.5 Elect Director Kanie, Hiroshi For For Management 2.6 Elect Director Iwasaki, Ryohei For For Management 2.7 Elect Director Saito, Hideaki For For Management 2.8 Elect Director Ishikawa, Shuhei For For Management 2.9 Elect Director Saji, Nobumitsu For For Management 2.10 Elect Director Niwa, Chiaki For For Management 2.11 Elect Director Kamano, Hiroyuki For For Management 2.12 Elect Director Nakamura, Toshio For For Management 2.13 Elect Director Hamada, Emiko For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- NGK SPARK PLUG CO. LTD. Ticker: 5334 Security ID: J49119100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Odo, Shinichi For For Management 1.2 Elect Director Shibagaki, Shinji For For Management 1.3 Elect Director Okawa, Teppei For For Management 1.4 Elect Director Kawajiri, Shogo For For Management 1.5 Elect Director Nakagawa, Takeshi For For Management 1.6 Elect Director Kawai, Takeshi For For Management 1.7 Elect Director Kato, Mikihiko For For Management 1.8 Elect Director Otaki, Morihiko For For Management 1.9 Elect Director Yasui, Kanemaru For For Management 1.10 Elect Director Tamagawa, Megumi For For Management 2.1 Appoint Statutory Auditor Hotta, For For Management Yasuhiko 2.2 Appoint Statutory Auditor Nagatomi, For For Management Fumiko 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NH FOODS LTD. Ticker: 2282 Security ID: J4929Q102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Suezawa, Juichi For For Management 2.2 Elect Director Hata, Yoshihide For For Management 2.3 Elect Director Shinohara, Kazunori For For Management 2.4 Elect Director Kawamura, Koji For For Management 2.5 Elect Director Okoso, Hiroji For For Management 2.6 Elect Director Inoue, Katsumi For For Management 2.7 Elect Director Kito, Tetsuhiro For For Management 2.8 Elect Director Takamatsu, Hajime For For Management 2.9 Elect Director Katayama, Toshiko For For Management 2.10 Elect Director Taka, Iwao For For Management -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagamori, Shigenobu For For Management 1.2 Elect Director Kobe, Hiroshi For For Management 1.3 Elect Director Katayama, Mikio For For Management 1.4 Elect Director Sato, Akira For For Management 1.5 Elect Director Miyabe, Toshihiko For For Management 1.6 Elect Director Yoshimoto, Hiroyuki For For Management 1.7 Elect Director Onishi, Tetsuo For For Management 1.8 Elect Director Ido, Kiyoto For For Management 1.9 Elect Director Ishida, Noriko For For Management 2 Appoint Statutory Auditor Murakami, For For Management Kazuya -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Ushida, Kazuo For For Management 2.2 Elect Director Oka, Masashi For For Management 2.3 Elect Director Okamoto, Yasuyuki For For Management 2.4 Elect Director Odajima, Takumi For For Management 2.5 Elect Director Hagiwara, Satoshi For For Management 2.6 Elect Director Negishi, Akio For For Management 3 Elect Director and Audit Committee For Against Management Member Honda, Takaharu -------------------------------------------------------------------------------- NIPPON BUILDING FUND INC. Ticker: 8951 Security ID: J52088101 Meeting Date: MAR 15, 2017 Meeting Type: Special Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Law 2 Elect Executive Director Kageyama, For For Management Yoshiki 3.1 Elect Alternate Executive Director For For Management Tanaka, Kenichi 3.2 Elect Alternate Executive Director For For Management Shibata, Morio 4.1 Elect Supervisory Director Goto, Hakaru For For Management 4.2 Elect Supervisory Director Yamazaki, For For Management Masahiko 4.3 Elect Supervisory Director Kawakami, For For Management Yutaka -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO. LTD. Ticker: 5214 Security ID: J53247110 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Arioka, Masayuki For For Management 3.2 Elect Director Matsumoto, Motoharu For For Management 3.3 Elect Director Takeuchi, Hirokazu For For Management 3.4 Elect Director Tomamoto, Masahiro For For Management 3.5 Elect Director Saeki, Akihisa For For Management 3.6 Elect Director Tsuda, Koichi For For Management 3.7 Elect Director Yamazaki, Hiroki For For Management 3.8 Elect Director Odano, Sumimaru For For Management 3.9 Elect Director Mori, Shuichi For For Management 4 Appoint Alternate Statutory Auditor For For Management Takahashi, Tsukasa 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON EXPRESS CO. LTD. Ticker: 9062 Security ID: J53376117 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Watanabe, Kenji For For Management 4.2 Elect Director Saito, Mitsuru For For Management 4.3 Elect Director Ito, Yutaka For For Management 4.4 Elect Director Ishii, Takaaki For For Management 4.5 Elect Director Taketsu, Hisao For For Management 4.6 Elect Director Shimauchi, Takumi For For Management 4.7 Elect Director Terai, Katsuhiro For For Management 4.8 Elect Director Sakuma, Fumihiko For For Management 4.9 Elect Director Akita, Susumu For For Management 4.10 Elect Director Hayashida, Naoya For For Management 4.11 Elect Director Horikiri, Satoshi For For Management 4.12 Elect Director Matsumoto, Yoshiyuki For For Management 4.13 Elect Director Sugiyama, Masahiro For For Management 4.14 Elect Director Nakayama, Shigeo For For Management 4.15 Elect Director Yasuoka, Sadako For For Management 5 Appoint Statutory Auditor Kanki, For Against Management Tadashi 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON PAINT HOLDINGS CO., LTD. Ticker: 4612 Security ID: J55053128 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Sakai, Kenji For For Management 2.2 Elect Director Tado, Tetsushi For For Management 2.3 Elect Director Minami, Manabu For For Management 2.4 Elect Director Nagasaka, Atsushi For For Management 2.5 Elect Director Goh Hup Jin For For Management 2.6 Elect Director Matsumoto, Takeru For For Management 2.7 Elect Director Mishina, Kazuhiro For For Management 3 Appoint Statutory Auditor Wakita, For For Management Ichiro -------------------------------------------------------------------------------- NIPPON PROLOGIS REIT INC. Ticker: 3283 Security ID: J5528H104 Meeting Date: AUG 26, 2016 Meeting Type: Special Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Dividend For For Management Payout Policy to Reflect Tax Reform - Amend Permitted Investment Objectives - Amend Asset Management Compensation 2 Elect Executive Director Sakashita, For For Management Masahiro 3 Elect Alternate Executive Director For For Management Yamaguchi, Satoshi 4.1 Elect Supervisory Director Shimamura, For For Management Katsumi 4.2 Elect Supervisory Director Hamaoka, For For Management Yoichiro 5 Elect Alternate Supervisory Director For For Management Oku, Kuninori -------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORP. Ticker: 5401 Security ID: J55678106 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Muneoka, Shoji For For Management 2.2 Elect Director Shindo, Kosei For For Management 2.3 Elect Director Sakuma, Soichiro For For Management 2.4 Elect Director Saeki, Yasumitsu For For Management 2.5 Elect Director Fujino, Shinji For For Management 2.6 Elect Director Hashimoto, Eiji For For Management 2.7 Elect Director Takahashi, Kenji For For Management 2.8 Elect Director Sakae, Toshiharu For For Management 2.9 Elect Director Tanimoto, Shinji For For Management 2.10 Elect Director Nakamura, Shinichi For For Management 2.11 Elect Director Kunishi, Toshihiko For For Management 2.12 Elect Director Otsuka, Mutsutake For For Management 2.13 Elect Director Fujisaki, Ichiro For For Management 3 Appoint Statutory Auditor Nagayasu, For Against Management Katsunori -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515133 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 4.1 Elect Director Kudo, Yasumi For For Management 4.2 Elect Director Naito, Tadaaki For For Management 4.3 Elect Director Tazawa, Naoya For For Management 4.4 Elect Director Nagasawa, Hitoshi For For Management 4.5 Elect Director Chikaraishi, Koichi For For Management 4.6 Elect Director Maruyama, Hidetoshi For For Management 4.7 Elect Director Yoshida, Yoshiyuki For For Management 4.8 Elect Director Takahashi, Eiichi For For Management 4.9 Elect Director Okamoto, Yukio For For Management 4.10 Elect Director Katayama, Yoshihiro For For Management 4.11 Elect Director Kuniya, Hiroko For For Management 5 Appoint Statutory Auditor Hiramatsu, For For Management Hiroshi -------------------------------------------------------------------------------- NISSAN CHEMICAL INDUSTRIES LTD. Ticker: 4021 Security ID: J56988108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Kinoshita, Kojiro For For Management 2.2 Elect Director Miyazaki, Junichi For For Management 2.3 Elect Director Fukuro, Hiroyoshi For For Management 2.4 Elect Director Hatanaka, Masataka For For Management 2.5 Elect Director Miyaji, Katsuaki For For Management 2.6 Elect Director Takishita, Hidenori For For Management 2.7 Elect Director Honda, Takashi For For Management 2.8 Elect Director Kajiyama, Chisato For For Management 2.9 Elect Director Oe, Tadashi For For Management 3 Appoint Statutory Auditor Takemoto, For Against Management Shuichi -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Carlos Ghosn For Against Management 2.2 Elect Director Saikawa, Hiroto For Against Management 2.3 Elect Director Greg Kelly For For Management 2.4 Elect Director Sakamoto, Hideyuki For For Management 2.5 Elect Director Matsumoto, Fumiaki For For Management 2.6 Elect Director Nakamura, Kimiyasu For For Management 2.7 Elect Director Shiga, Toshiyuki For For Management 2.8 Elect Director Jean-Baptiste Duzan For For Management 2.9 Elect Director Bernard Rey For For Management 3 Appoint Statutory Auditor Guiotoko, For For Management Celso -------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Ticker: 2002 Security ID: J57633109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Kemmoku, Nobuki For For Management 2.2 Elect Director Nakagawa, Masao For For Management 2.3 Elect Director Takizawa, Michinori For For Management 2.4 Elect Director Harada, Takashi For For Management 2.5 Elect Director Mori, Akira For For Management 2.6 Elect Director Odaka, Satoshi For For Management 2.7 Elect Director Nakagawa, Masashi For For Management 2.8 Elect Director Yamada, Takao For For Management 2.9 Elect Director Sato, Kiyoshi For For Management 2.10 Elect Director Mimura, Akio For For Management 2.11 Elect Director Fushiya, Kazuhiko For For Management 2.12 Elect Director Koike, Masashi For For Management 2.13 Elect Director Masujima, Naoto For For Management 2.14 Elect Director Koike, Yuji For For Management 2.15 Elect Director Takihara, Kenji For For Management 3 Appoint Statutory Auditor Kumazawa, For For Management Yukihiro 4 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO., LTD. Ticker: 2897 Security ID: J58063124 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Ando, Koki For For Management 2.2 Elect Director Ando, Noritaka For For Management 2.3 Elect Director Yokoyama, Yukio For For Management 2.4 Elect Director Kobayashi, Ken For For Management 2.5 Elect Director Okafuji, Masahiro For For Management 2.6 Elect Director Ishikura, Yoko For For Management 2.7 Elect Director Karube, Isao For For Management 2.8 Elect Director Mizuno, Masato For For Management 3 Appoint Statutory Auditor Kanamori, For Against Management Kazuo -------------------------------------------------------------------------------- NITORI HOLDINGS CO LTD Ticker: 9843 Security ID: J58214107 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: FEB 20, 2017 # 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 Tamagami, Muneto For For Management 1.7 Elect Director Ando, Takaharu For For Management 2 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Approve Annual Bonus For For Management 3.1 Elect Director Takasaki, Hideo For For Management 3.2 Elect Director Takeuchi, Toru For For Management 3.3 Elect Director Umehara, Toshiyuki For For Management 3.4 Elect Director Nakahira, Yasushi For For Management 3.5 Elect Director Todokoro, Nobuhiro For For Management 3.6 Elect Director Miki, Yosuke For For Management 3.7 Elect Director Furuse, Yoichiro For For Management 3.8 Elect Director Hatchoji, Takashi For For Management 3.9 Elect Director Sato, Hiroshi For For Management 4 Appoint Statutory Auditor Maruyama, For For Management Kageshi 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NOK CORP. Ticker: 7240 Security ID: J54967104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Tsuru, Masato For For Management 2.2 Elect Director Doi, Kiyoshi For For Management 2.3 Elect Director Iida, Jiro For For Management 2.4 Elect Director Kuroki, Yasuhiko For For Management 2.5 Elect Director Watanabe, Akira For For Management 2.6 Elect Director Nagasawa, Shinji For For Management 2.7 Elect Director Tsuru, Tetsuji For For Management 2.8 Elect Director Kobayashi, Toshifumi For For Management 2.9 Elect Director Hogen, Kensaku For For Management 2.10 Elect Director Fujioka, Makoto For For Management -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J58646100 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Nobuyuki For Against Management 1.2 Elect Director Nagai, Koji For For Management 1.3 Elect Director Ozaki, Tetsu For For Management 1.4 Elect Director Miyashita, Hisato For Against Management 1.5 Elect Director Kusakari, Takao For For Management 1.6 Elect Director Kimura, Hiroshi For For Management 1.7 Elect Director Shimazaki, Noriaki For For Management 1.8 Elect Director Kanemoto, Toshinori For For Management 1.9 Elect Director Sono, Mari For Against Management 1.10 Elect Director Michael Lim Choo San For For Management -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS, INC. Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshikawa, Atsushi For For Management 1.2 Elect Director Kutsukake, Eiji For For Management 1.3 Elect Director Miyajima, Seiichi For For Management 1.4 Elect Director Seki, Toshiaki For For Management 1.5 Elect Director Kimura, Hiroyuki For For Management 1.6 Elect Director Haga, Makoto For For Management 1.7 Elect Director Matsushima, Shigeru For For Management 1.8 Elect Director Shinohara, Satoko For For Management 2.1 Elect Director and Audit Committee For Against Management Member Orihara, Takao 2.2 Elect Director and Audit Committee For Against Management Member Fujitani, Shigeki 2.3 Elect Director and Audit Committee For For Management Member Ogishi, Satoshi 2.4 Elect Director and Audit Committee For For Management Member Yamate, Akira 2.5 Elect Director and Audit Committee For For Management Member Ono, Akira -------------------------------------------------------------------------------- NOMURA REAL ESTATE MASTER FUND, INC. Ticker: 3462 Security ID: J589D3119 Meeting Date: MAY 26, 2017 Meeting Type: Special Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow REIT to Lease For For Management Assets Other Than Real Estate - Amend Asset Management Compensation 2 Elect Executive Director Yoshida, For For Management Shuhei 3.1 Elect Supervisory Director Uchiyama, For For Management Mineo 3.2 Elect Supervisory Director Owada, For For Management Koichi -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimamoto, Tadashi For For Management 1.2 Elect Director Suzuki, Hiroyuki For For Management 1.3 Elect Director Konomoto, Shingo For For Management 1.4 Elect Director Ueno, Ayumu For For Management 1.5 Elect Director Usumi, Yoshio For For Management 1.6 Elect Director Itano, Hiroshi For For Management 1.7 Elect Director Utsuda, Shoei For For Management 1.8 Elect Director Doi, Miwako For For Management 1.9 Elect Director Matsuzaki, Masatoshi For For Management 2 Appoint Statutory Auditor Okubo, For For Management Noriaki -------------------------------------------------------------------------------- NSK LTD. Ticker: 6471 Security ID: J55505101 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provision on For For Management Terms of Executive Officers 2.1 Elect Director Uchiyama, Toshihiro For For Management 2.2 Elect Director Nogami, Saimon For Against Management 2.3 Elect Director Suzuki, Shigeyuki For For Management 2.4 Elect Director Kamio, Yasuhiro For For Management 2.5 Elect Director Aramaki, Hirotoshi For For Management 2.6 Elect Director Arai, Minoru For For Management 2.7 Elect Director Ichii, Akitoshi For For Management 2.8 Elect Director Enomoto, Toshihiko For Against Management 2.9 Elect Director Kama, Kazuaki For For Management 2.10 Elect Director Tai, Ichiro For For Management 2.11 Elect Director Furukawa, Yasunobu For Against Management 2.12 Elect Director Ikeda, Teruhiko For Against Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: J59031104 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 40 2.1 Elect Director Iwamoto, Toshio For For Management 2.2 Elect Director Homma, Yo For For Management 2.3 Elect Director Ueki, Eiji For For Management 2.4 Elect Director Nishihata, Kazuhiro For For Management 2.5 Elect Director Kitani, Tsuyoshi For For Management 2.6 Elect Director Yanagi, Keiichiro For For Management 2.7 Elect Director Aoki, Hiroyuki For For Management 2.8 Elect Director Yamaguchi, Shigeki For For Management 2.9 Elect Director Fujiwara, Toshi For For Management 2.10 Elect Director Okamoto, Yukio For For Management 2.11 Elect Director Hirano, Eiji For For Management 2.12 Elect Director Ebihara, Takashi For For Management -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nakamura, Hiroshi For For Management 3.2 Elect Director Tamura, Hozumi For For Management 4.1 Appoint Statutory Auditor Suto, Shoji For For Management 4.2 Appoint Statutory Auditor Sagae, For Against Management Hironobu -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Obayashi, Takeo For For Management 2.2 Elect Director Shiraishi, Toru For For Management 2.3 Elect Director Harada, Shozo For For Management 2.4 Elect Director Tsuchiya, Kozaburo For For Management 2.5 Elect Director Ura, Shingo For For Management 2.6 Elect Director Kishida, Makoto For For Management 2.7 Elect Director Miwa, Akihisa For For Management 2.8 Elect Director Hasuwa, Kenji For For Management 2.9 Elect Director Otsuka, Jiro For For Management 2.10 Elect Director Otake, Shinichi For For Management 2.11 Elect Director Koizumi, Shinichi For For Management -------------------------------------------------------------------------------- OBIC CO LTD Ticker: 4684 Security ID: J5946V107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47.5 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Noda, Masahiro For For Management 3.2 Elect Director Tachibana, Shoichi For For Management 3.3 Elect Director Kano, Hiroshi For For Management 3.4 Elect Director Kawanishi, Atsushi For For Management 3.5 Elect Director Noda, Mizuki For For Management 3.6 Elect Director Fujimoto, Takao For For Management 3.7 Elect Director Ida, Hideshi For For Management 3.8 Elect Director Ueno, Takemitsu For For Management 3.9 Elect Director Sato, Noboru For For Management 3.10 Elect Director Gomi, Yasumasa For For Management 3.11 Elect Director Ejiri, Takashi For For Management 4.1 Appoint Statutory Auditor Koyamachi, For For Management Akira 4.2 Appoint Statutory Auditor Sakawa, For Against Management Shohei 4.3 Appoint Statutory Auditor Nagao, Kenta For For Management 5 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO. LTD. Ticker: 9007 Security ID: J59568139 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yamaki, Toshimitsu For For Management 2.2 Elect Director Hoshino, Koji For For Management 2.3 Elect Director Ogawa, Mikio For For Management 2.4 Elect Director Kaneko, Ichiro For For Management 2.5 Elect Director Shimoka, Yoshihiko For For Management 2.6 Elect Director Yamamoto, Toshiro For For Management 2.7 Elect Director Osuga, Yorihiko For For Management 2.8 Elect Director Arakawa, Isamu For For Management 2.9 Elect Director Igarashi, Shu For For Management 2.10 Elect Director Morita, Tomijiro For For Management 2.11 Elect Director Nomaguchi, Tamotsu For For Management 2.12 Elect Director Nakayama, Hiroko For For Management 2.13 Elect Director Koyanagi, Jun For For Management 2.14 Elect Director Dakiyama, Hiroyuki For For Management 2.15 Elect Director Hayama, Takashi For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- OJI HOLDINGS CORP. Ticker: 3861 Security ID: J6031N109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shindo, Kiyotaka For For Management 1.2 Elect Director Yajima, Susumu For For Management 1.3 Elect Director Watari, Ryoji For For Management 1.4 Elect Director Fuchigami, Kazuo For For Management 1.5 Elect Director Aoyama, Hidehiko For For Management 1.6 Elect Director Koseki, Yoshiki For For Management 1.7 Elect Director Takeda, Yoshiaki For For Management 1.8 Elect Director Fujiwara, Shoji For For Management 1.9 Elect Director Kaku, Masatoshi For For Management 1.10 Elect Director Kisaka, Ryuichi For For Management 1.11 Elect Director Kamada, Kazuhiko For For Management 1.12 Elect Director Isono, Hiroyuki For For Management 1.13 Elect Director Nara, Michihiro For For Management 1.14 Elect Director Terasaka, Nobuaki For For Management 2.1 Appoint Statutory Auditor Ogata, For For Management Motokazu 2.2 Appoint Statutory Auditor Yamashita, For For Management Tomihiro 2.3 Appoint Statutory Auditor Katsura, For For Management Makoto 3 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- OLYMPUS CORP. Ticker: 7733 Security ID: J61240107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Sasa, Hiroyuki For For Management 2.2 Elect Director Takeuchi, Yasuo For For Management 2.3 Elect Director Taguchi, Akihiro For For Management 2.4 Elect Director Ogawa, Haruo For For Management 2.5 Elect Director Hirata, Kiichi For For Management 2.6 Elect Director Hiruta, Shiro For For Management 2.7 Elect Director Fujita, Sumitaka For For Management 2.8 Elect Director Katayama, Takayuki For For Management 2.9 Elect Director Kaminaga, Susumu For For Management 2.10 Elect Director Kikawa, Michijiro For For Management 2.11 Elect Director Iwamura, Tetsuo For For Management 3 Appoint Statutory Auditor Koga, For For Management Nobuyuki 4 Appoint Alternate Statutory Auditor For For Management Teshima, Atsushi 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Tateishi, Fumio For For Management 3.2 Elect Director Yamada, Yoshihito For For Management 3.3 Elect Director Miyata, Kiichiro For For Management 3.4 Elect Director Nitto, Koji For For Management 3.5 Elect Director Ando, Satoshi For For Management 3.6 Elect Director Kobayashi, Eizo For For Management 3.7 Elect Director Nishikawa, Kuniko For For Management 3.8 Elect Director Kamigama, Takehiro For For Management 4 Appoint Statutory Auditor Kunihiro, For For Management Tadashi 5 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru 6 Approve Annual Bonus For For Management 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO. LTD. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Sagara, Gyo For For Management 2.2 Elect Director Awata, Hiroshi For For Management 2.3 Elect Director Sano, Kei For For Management 2.4 Elect Director Kawabata, Kazuhito For For Management 2.5 Elect Director Ono, Isao For For Management 2.6 Elect Director Kato, Yutaka For For Management 2.7 Elect Director Kurihara, Jun For For Management -------------------------------------------------------------------------------- ORACLE CORP. JAPAN Ticker: 4716 Security ID: J6165M109 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Sugihara, Hiroshige For For Management 2.2 Elect Director Nosaka, Shigeru For For Management 2.3 Elect Director Derek H. Williams None None Management 2.4 Elect Director Samantha Wellington For Against Management 2.5 Elect Director John L. Hall For Against Management 2.6 Elect Director Ogishi, Satoshi For For Management 2.7 Elect Director Edward Paterson For For Management 2.8 Elect Director Matsufuji, Hitoshi For For Management 2.9 Elect Director Natsuno, Takeshi For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ORIENTAL LAND CO., LTD. Ticker: 4661 Security ID: J6174U100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kagami, Toshio For For Management 2.2 Elect Director Uenishi, Kyoichiro For For Management 2.3 Elect Director Irie, Norio For For Management 2.4 Elect Director Takano, Yumiko For For Management 2.5 Elect Director Katayama, Yuichi For For Management 2.6 Elect Director Yokota, Akiyoshi For For Management 2.7 Elect Director Hanada, Tsutomu For For Management 2.8 Elect Director Mogi, Yuzaburo For For Management 2.9 Elect Director Takahashi, Wataru For For Management 2.10 Elect Director Sato, Tetsuro For For Management -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Inoue, Makoto For For Management 2.2 Elect Director Kojima, Kazuo For For Management 2.3 Elect Director Nishigori, Yuichi For For Management 2.4 Elect Director Fushitani, Kiyoshi For For Management 2.5 Elect Director Stan Koyanagi For For Management 2.6 Elect Director Takahashi, Hideaki For Against Management 2.7 Elect Director Tsujiyama, Eiko For For Management 2.8 Elect Director Robert Feldman For For Management 2.9 Elect Director Niinami, Takeshi For For Management 2.10 Elect Director Usui, Nobuaki For For Management 2.11 Elect Director Yasuda, Ryuji For For Management 2.12 Elect Director Takenaka, Heizo For For Management -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: 9532 Security ID: J62320114 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3.1 Elect Director Ozaki, Hiroshi For For Management 3.2 Elect Director Honjo, Takehiro For For Management 3.3 Elect Director Matsuzaka, Hidetaka For For Management 3.4 Elect Director Setoguchi, Tetsuo For For Management 3.5 Elect Director Fujiwara, Masataka For For Management 3.6 Elect Director Yano, Kazuhisa For For Management 3.7 Elect Director Fujiwara, Toshimasa For For Management 3.8 Elect Director Miyagawa, Tadashi For For Management 3.9 Elect Director Nishikawa, Hideaki For For Management 3.10 Elect Director Matsui, Takeshi For For Management 3.11 Elect Director Morishita, Shunzo For For Management 3.12 Elect Director Miyahara, Hideo For For Management 3.13 Elect Director Sasaki, Takayuki For For Management -------------------------------------------------------------------------------- OTSUKA CORPORATION Ticker: 4768 Security ID: J6243L115 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2.1 Elect Director Otsuka, Yuji For For Management 2.2 Elect Director Katakura, Kazuyuki For For Management 2.3 Elect Director Takahashi, Toshiyasu For For Management 2.4 Elect Director Yano, Katsuhiro For For Management 2.5 Elect Director Saito, Hironobu For For Management 2.6 Elect Director Wakamatsu, Yasuhiro For For Management 2.7 Elect Director Tsurumi, Hironobu For For Management 2.8 Elect Director Sakurai, Minoru For For Management 2.9 Elect Director Hirose, Mitsuya For For Management 2.10 Elect Director Tanaka, Osamu For For Management 2.11 Elect Director Moriya, Norihiko For For Management 2.12 Elect Director Makino, Jiro For For Management 2.13 Elect Director Saito, Tetsuo For For Management 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO LTD Ticker: 4578 Security ID: J63117105 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Ichiro For For Management 1.2 Elect Director Higuchi, Tatsuo For For Management 1.3 Elect Director Makise, Atsumasa For For Management 1.4 Elect Director Matsuo, Yoshiro For For Management 1.5 Elect Director Tobe, Sadanobu For For Management 1.6 Elect Director Kobayashi, Masayuki For For Management 1.7 Elect Director Hirotomi, Yasuyuki For For Management 1.8 Elect Director Konose, Tadaaki For For Management 1.9 Elect Director Matsutani, Yukio For For Management -------------------------------------------------------------------------------- PANASONIC CORP Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles 2.1 Elect Director Nagae, Shusaku For For Management 2.2 Elect Director Matsushita, Masayuki For For Management 2.3 Elect Director Tsuga, Kazuhiro For For Management 2.4 Elect Director Ito, Yoshio For For Management 2.5 Elect Director Sato, Mototsugu For For Management 2.6 Elect Director Oku, Masayuki For For Management 2.7 Elect Director Tsutsui, Yoshinobu For For Management 2.8 Elect Director Ota, Hiroko For For Management 2.9 Elect Director Toyama, Kazuhiko For For Management 2.10 Elect Director Ishii, Jun For For Management 2.11 Elect Director Higuchi, Yasuyuki For For Management 2.12 Elect Director Umeda, Hirokazu For For Management -------------------------------------------------------------------------------- PARK 24 CO. Ticker: 4666 Security ID: J63581102 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: OCT 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nishikawa, Koichi For For Management 3.2 Elect Director Sasaki, Kenichi For For Management 3.3 Elect Director Kawakami, Norifumi For For Management 3.4 Elect Director Kawasaki, Keisuke For For Management 3.5 Elect Director Oura, Yoshimitsu For For Management -------------------------------------------------------------------------------- RAKUTEN INC. Ticker: 4755 Security ID: J64264104 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Mikitani, Hiroshi For For Management 2.2 Elect Director Hosaka, Masayuki For For Management 2.3 Elect Director Charles B. Baxter For For Management 2.4 Elect Director Kutaragi, Ken For For Management 2.5 Elect Director Joshua G. James For For Management 2.6 Elect Director Mitachi, Takashi For For Management 2.7 Elect Director Murai, Jun For For Management 2.8 Elect Director Youngme Moon For For Management 3 Approve Deep Discount Stock Option For For Management Plan for Inside Directors, Executive Officers and Employees 4 Approve Deep Discount Stock Option For For Management Plan for Outside Directors 5 Approve Deep Discount Stock Option For For Management Plan for Statutory Auditors -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO., LTD. Ticker: 6098 Security ID: J6433A101 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minegishi, Masumi For For Management 1.2 Elect Director Ikeuchi, Shogo For For Management 1.3 Elect Director Sagawa, Keiichi For For Management 1.4 Elect Director Oyagi, Shigeo For For Management 1.5 Elect Director Shingai, Yasushi For For Management 2 Appoint Alternate Statutory Auditor For For Management Shinkawa, Asa 3 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Kan, Tetsuya For For Management 2.3 Elect Director Hara, Toshiki For For Management 2.4 Elect Director Isono, Kaoru For Against 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 3 Amend Articles to Hand over Petition Against Against Shareholder Calling for Refraining of Strongly Pursuing Negative Interest Rate Policy to Governor of the Bank of Japan 4 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors 5 Amend Articles to Separate Chairman of Against Against Shareholder the Board and CEO 6 Amend Articles to Create System that Against Against Shareholder Enables Employees to be Reinstated after Running for Office in National Elections, Local Assembly Elections, and Elections for the Heads of Local Governments 7 Amend Articles to Require Company to Against Against Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 8 Amend Articles to Disclose Director Against Against Shareholder Training Policy 9 Amend Articles to Add Provisions on Against Against Shareholder Communications and Responses between Shareholders and Directors 10 Amend Articles to Add Provisions Against Against Shareholder Allowing Shareholders to Nominate Director Candidates to Nomination Committee and Its Equal Treatment 11 Amend Articles to Allow Inclusion of Against Against Shareholder Shareholder Proposals in Convocation Notice with the Upper Limit of 100 at Minimum 12 Amend Articles to Establish Liaison Against Against Shareholder for Reporting Concerns to Audit Committee 13 Amend Articles to Mandate Holding of Against Against Shareholder Meetings Consisting Solely of Outside Directors 14 Amend Articles to Add Provisions on Against Against Shareholder Recruitment and Offer of Senior Positions to Women Who Interrupted Their Careers for Childbirth 15 Amend Articles to Prohibit Against Against Shareholder Discriminatory Treatment of Activist Investors 16 Amend Articles to Establish Special Against Against Shareholder Committee on Expressing the Company's Opinion on Recent Actions by Justice Minister Katsutoshi Kaneda 17 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Loans to K. K. Kenko 18 Remove Director Mitsudo Urano from Against Against Shareholder Office 19 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Director Mitsudo Urano 20 Appoint Shareholder Director Nominee Against Against Shareholder Lucian Bebchuk in place of Mitsudo Urano -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 12.5 2.1 Appoint Statutory Auditor Osawa, For For Management Hiroshi 2.2 Appoint Statutory Auditor Ota, Yo For For Management 3 Approve Annual Bonus For Against Management -------------------------------------------------------------------------------- RINNAI CORP. Ticker: 5947 Security ID: J65199101 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44 2.1 Elect Director Hayashi, Kenji For For Management 2.2 Elect Director Naito, Hiroyasu For For Management 2.3 Elect Director Narita, Tsunenori For For Management 2.4 Elect Director Kosugi, Masao For For Management 2.5 Elect Director Kondo, Yuji For For Management 2.6 Elect Director Matsui, Nobuyuki For For Management 2.7 Elect Director Kamio, Takashi For For Management 3 Appoint Alternate Statutory Auditor For For Management Ishikawa, Yoshiro -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Sawamura, Satoshi For For Management 2.2 Elect Director Azuma, Katsumi For For Management 2.3 Elect Director Fujiwara, Tadanobu For For Management 2.4 Elect Director Matsumoto, Isao For For Management 2.5 Elect Director Yamazaki, Masahiko For For Management 2.6 Elect Director Sakai, Masaki For For Management 2.7 Elect Director Sato, Kenichiro For For Management 2.8 Elect Director Kawamoto, Hachiro For For Management 2.9 Elect Director Nishioka, Koichi For For Management 2.10 Elect Director Suenaga, Yoshiaki For For Management -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO. LTD. Ticker: 7453 Security ID: J6571N105 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 156 2.1 Elect Director Matsuzaki, Satoru For For Management 2.2 Elect Director Okazaki, Satoshi For For Management 2.3 Elect Director Yamamoto, Yuki For For Management 2.4 Elect Director Shimizu, Satoshi For For Management 2.5 Elect Director Endo, Isao For For Management -------------------------------------------------------------------------------- SANKYO CO. LTD. (6417) Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 -------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO. LTD. Ticker: 4536 Security ID: J68467109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Kurokawa, Akira For For Management 2.2 Elect Director Ito, Takeshi For For Management 2.3 Elect Director Tsujimura, Akihiro For For Management 2.4 Elect Director Taniuchi, Shigeo For For Management 2.5 Elect Director Katayama, Takayuki For For Management 2.6 Elect Director Oishi, Kanoko For For Management 2.7 Elect Director Shintaku, Yutaro For For Management -------------------------------------------------------------------------------- SBI HOLDINGS Ticker: 8473 Security ID: J6991H100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitao, Yoshitaka For For Management 1.2 Elect Director Kawashima, Katsuya For For Management 1.3 Elect Director Nakagawa, Takashi For For Management 1.4 Elect Director Asakura, Tomoya For For Management 1.5 Elect Director Morita, Shumpei For For Management 1.6 Elect Director Takamura, Masato For For Management 1.7 Elect Director Nakatsuka, Kazuhiro For For Management 1.8 Elect Director Shigemitsu, Tatsuo For For Management 1.9 Elect Director Yamada, Masayuki For For Management 1.10 Elect Director Yoshida, Masaki For For Management 1.11 Elect Director Sato, Teruhide For For Management 1.12 Elect Director Ayako Hirota Weissman For For Management 1.13 Elect Director Takenaka, Heizo For For Management 1.14 Elect Director Otobe, Tatsuyoshi For For Management 1.15 Elect Director Gomi, Hirofumi For For Management 1.16 Elect Director Asaeda, Yoshitaka For For Management 1.17 Elect Director Suzuki, Yasuhiro For For Management 2 Appoint Statutory Auditor Ichikawa, For Against Management Toru 3 Appoint Alternate Statutory Auditor For For Management Wakatsuki, Tetsutaro -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Iida, Makoto For For Management 2.2 Elect Director Nakayama, Yasuo For For Management 2.3 Elect Director Nakayama, Junzo For For Management 2.4 Elect Director Yoshida, Yasuyuki For For Management 2.5 Elect Director Izumida, Tatsuya For For Management 2.6 Elect Director Ozeki, Ichiro For For Management 2.7 Elect Director Kurihara, Tatsushi For For Management 2.8 Elect Director Fuse, Tatsuro 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 Yokomizo, For For Management Masao 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Ticker: 6460 Security ID: J7028D104 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Satomi, Hajime For For Management 1.2 Elect Director Satomi, Haruki For For Management 1.3 Elect Director Tsurumi, Naoya For For Management 1.4 Elect Director Fukazawa, Koichi For For Management 1.5 Elect Director Okamura, Hideki For For Management 1.6 Elect Director Iwanaga, Yuji For For Management 1.7 Elect Director Natsuno, Takeshi For For Management 1.8 Elect Director Katsukawa, Kohei For For Management 2.1 Appoint Statutory Auditor Aoki, Shigeru For For Management 2.2 Appoint Statutory Auditor Sakaue, For For Management Yukito 2.3 Appoint Statutory Auditor Kazashi, For For Management Tomio 2.4 Appoint Statutory Auditor Enomoto, For Against Management Mineo 3 Appoint Alternate Statutory Auditor For Against Management Ogata, Izumi -------------------------------------------------------------------------------- SEIBU HOLDINGS INC. Ticker: 9024 Security ID: J7030Q119 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15.5 2.1 Elect Director Ogawa, Shuichiro For For Management 2.2 Elect Director Oya, Eiko For For Management 2.3 Elect Director Ogi, Takehiko For For Management 2.4 Elect Director Goto, Keiji For For Management 3.1 Appoint Statutory Auditor Yazaki, For For Management Michifumi 3.2 Appoint Statutory Auditor Nagaseki, For For Management Isao -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: 6724 Security ID: J7030F105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Usui, Minoru For For Management 2.2 Elect Director Inoue, Shigeki For For Management 2.3 Elect Director Kubota, Koichi For For Management 2.4 Elect Director Kawana, Masayuki For For Management 2.5 Elect Director Seki, Tatsuaki For For Management 2.6 Elect Director Omiya, Hideaki For For Management 2.7 Elect Director Matsunaga, Mari For For Management 3 Approve Annual Bonus For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Negishi, Naofumi For For Management 2.2 Elect Director Koge, Teiji For For Management 2.3 Elect Director Kubo, Hajime For For Management 2.4 Elect Director Uenoyama, Satoshi For For Management 2.5 Elect Director Sekiguchi, Shunichi For For Management 2.6 Elect Director Kato, Keita For For Management 2.7 Elect Director Hirai, Yoshiyuki For For Management 2.8 Elect Director Taketomo, Hiroyuki For For Management 2.9 Elect Director Ishizuka, Kunio For For Management 2.10 Elect Director Kase, Yutaka For For Management 3 Appoint Statutory Auditor Naganuma, For For Management Moritoshi -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Appoint Statutory Auditor Kobayashi, For For Management Takashi 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # 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 Furuya, Kazuki For For Management 2.7 Elect Director Anzai, Takashi For For Management 2.8 Elect Director Otaka, Zenko For For Management 2.9 Elect Director Joseph M. DePinto For For Management 2.10 Elect Director Scott Trevor Davis For For Management 2.11 Elect Director Tsukio, Yoshio For For Management 2.12 Elect Director Ito, Kunio For For Management 2.13 Elect Director Yonemura, Toshiro For For Management 3 Appoint Statutory Auditor Habano, For For Management Noriyuki 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SEVEN BANK LTD Ticker: 8410 Security ID: J7164A104 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anzai, Takashi For For Management 1.2 Elect Director Futagoishi, Kensuke For For Management 1.3 Elect Director Funatake, Yasuaki For For Management 1.4 Elect Director Ishiguro, Kazuhiko For For Management 1.5 Elect Director Oizumi, Taku For For Management 1.6 Elect Director Kawada, Hisanao For For Management 1.7 Elect Director Goto, Katsuhiro For For Management 1.8 Elect Director Ohashi, Yoji For For Management 1.9 Elect Director Miyazaki, Yuko For For Management 1.10 Elect Director Ohashi, Shuji For For Management 2.1 Appoint Statutory Auditor Matsuo, For For Management Kunihiro 2.2 Appoint Statutory Auditor Shimizu, For For Management Akihiko 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SHARP CORP. Ticker: 6753 Security ID: J71434112 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Update Authorized Capital to Reflect Reverse Stock Split - Authorize Board to Determine Income Allocation 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Tai Jeng-Wu For Against Management 3.2 Elect Director Nomura, Katsuaki For For Management 3.3 Elect Director Takayama, Toshiaki For For Management 3.4 Elect Director Young Liu For For Management 3.5 Elect Director Nishiyama, Hirokazu For For Management 3.6 Elect Director Chien-Erh Wang For For Management 4.1 Elect Director and Audit Committee For Against Management Member Hse-Tung Lu 4.2 Elect Director and Audit Committee For Against Management Member Kurumatani, Nobuaki 4.3 Elect Director and Audit Committee For For Management Member Himeiwa, Yasuo 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 Stock Option Plan For For Management 8 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split -------------------------------------------------------------------------------- SHIMADZU CORP. Ticker: 7701 Security ID: J72165129 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Nakamoto, Akira For For Management 2.2 Elect Director Ueda, Teruhisa For For Management 2.3 Elect Director Fujino, Hiroshi For For Management 2.4 Elect Director Miura, Yasuo For For Management 2.5 Elect Director Furusawa, Koji For For Management 2.6 Elect Director Sawaguchi, Minoru For For Management 2.7 Elect Director Fujiwara, Taketsugu For For Management 2.8 Elect Director Wada, Hiroko For For Management 3 Appoint Statutory Auditor Fujii, For For Management Hiroyuki 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SHIMAMURA CO. LTD. Ticker: 8227 Security ID: J72208101 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: FEB 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 132 2.1 Elect Director Nonaka, Masato For For Management 2.2 Elect Director Kitajima, Tsuneyoshi For For Management 2.3 Elect Director Seki, Shintaro For For Management 2.4 Elect Director Nakamura, Takeshi For For Management 2.5 Elect Director Terai, Hidezo For For Management 2.6 Elect Director Matsui, Tamae For For Management -------------------------------------------------------------------------------- SHIMANO INC. Ticker: 7309 Security ID: J72262108 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 77.5 2.1 Elect Director Kakutani, Keiji For For Management 2.2 Elect Director Wada, Shinji For For Management 2.3 Elect Director Yuasa, Satoshi For For Management 2.4 Elect Director Chia Chin Seng For For Management 2.5 Elect Director Otsu, Tomohiro For For Management 2.6 Elect Director Ichijo, Kazuo For For Management 2.7 Elect Director Katsumaru, Mitsuhiro For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- SHIMIZU CORP. Ticker: 1803 Security ID: J72445117 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Miyamoto, Yoichi For For Management 2.2 Elect Director Inoue, Kazuyuki For For Management 2.3 Elect Director Terada, Osamu For For Management 2.4 Elect Director Okamoto, Tadashi For For Management 2.5 Elect Director Imaki, Toshiyuki For For Management 2.6 Elect Director Higashide, Koichiro For For Management 2.7 Elect Director Yamaji, Toru For For Management 2.8 Elect Director Ikeda, Koji For For Management 2.9 Elect Director Shimizu, Motoaki For For Management 2.10 Elect Director Takeuchi, Yo For For Management 2.11 Elect Director Murakami, Aya For For Management 3.1 Appoint Statutory Auditor Watanabe, For For Management Hideto 3.2 Appoint Statutory Auditor Kaneko, For Against Management Hatsuhito 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Saito, Yasuhiko For For Management 3.2 Elect Director Ishihara, Toshinobu For For Management 3.3 Elect Director Ueno, Susumu For For Management 3.4 Elect Director Matsui, Yukihiro For For Management 3.5 Elect Director Miyajima, Masaki For For Management 3.6 Elect Director Frank Peter Popoff For For Management 3.7 Elect Director Miyazaki, Tsuyoshi For For Management 3.8 Elect Director Fukui, Toshihiko For For Management 3.9 Elect Director Kasahara, Toshiyuki For For Management 3.10 Elect Director Onezawa, Hidenori For For Management 3.11 Elect Director Maruyama, Kazumasa For For Management 4 Appoint Statutory Auditor Fukui, Taku For Against Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SHINSEI BANK LTD. Ticker: 8303 Security ID: J7385L103 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 3.1 Elect Director Kudo, Hideyuki For For Management 3.2 Elect Director Nakamura, Yukio For For Management 3.3 Elect Director J. Christopher Flowers For For Management 3.4 Elect Director Ernest M. Higa For For Management 3.5 Elect Director Kani, Shigeru For For Management 3.6 Elect Director Makihara, Jun For For Management 3.7 Elect Director Tomimura, Ryuichi For For Management -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2.1 Elect Director Shiono, Motozo For For Management 2.2 Elect Director Teshirogi, Isao For For Management 2.3 Elect Director Sawada, Takuko For For Management 2.4 Elect Director Nomura, Akio For For Management 2.5 Elect Director Mogi, Teppei For For Management 2.6 Elect Director Ando, Keiichi For For Management 3 Appoint Statutory Auditor Hirasawa, For Against Management Masahide -------------------------------------------------------------------------------- SHISEIDO CO. LTD. Ticker: 4911 Security ID: J74358144 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Uotani, Masahiko For For Management 3.2 Elect Director Iwai, Tsunehiko For For Management 3.3 Elect Director Aoki, Jun For For Management 3.4 Elect Director Ishikura, Yoko For For Management 3.5 Elect Director Iwata, Shoichiro For For Management 3.6 Elect Director Oishi, Kanoko For For Management 3.7 Elect Director Uemura, Tatsuo For For Management 4 Appoint Statutory Auditor Ozu, Hiroshi For For Management 5 Approve Annual Bonus For For Management 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHIZUOKA BANK LTD. Ticker: 8355 Security ID: J74444100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10 2.1 Elect Director Nakanishi, Katsunori For For Management 2.2 Elect Director Shibata, Hisashi For For Management 2.3 Elect Director Sugimoto, Hirotoshi For For Management 2.4 Elect Director Yagi, Minoru For For Management 2.5 Elect Director Nagasawa, Yoshihiro For For Management 2.6 Elect Director Iio, Hidehito For For Management 2.7 Elect Director Kobayashi, Mitsuru For For Management 2.8 Elect Director Goto, Masahiro For For Management 2.9 Elect Director Fujisawa, Kumi For For Management 2.10 Elect Director Kato, Kazuyasu For For Management -------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Ticker: 5002 Security ID: J75390104 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Kameoka, Tsuyoshi For For Management 2.2 Elect Director Okada, Tomonori For For Management 2.3 Elect Director Takeda, Minoru For For Management 2.4 Elect Director Nakamura, Takashi For For Management 2.5 Elect Director Otsuka, Norio For For Management 2.6 Elect Director Yasuda, Yuko For For Management 2.7 Elect Director Nabil A. Al Nuaim For For Management 2.8 Elect Director Anwar Hejazi For For Management 3 Appoint Statutory Auditor Yoshioka, For For Management Tsutomu 4 Appoint Alternate Statutory Auditor For For Management Mura, Kazuo 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Son, Masayoshi For For Management 2.2 Elect Director Miyauchi, Ken For For Management 2.3 Elect Director Ronald Fisher For For Management 2.4 Elect Director Marcelo Claure For For Management 2.5 Elect Director Rajeev Misra For For Management 2.6 Elect Director Simon Segars For For Management 2.7 Elect Director Yun Ma For For Management 2.8 Elect Director Yanai, Tadashi For For Management 2.9 Elect Director Nagamori, Shigenobu For For Management 2.10 Elect Director Mark Schwartz For For Management 2.11 Elect Director Yasir O. Al-Rumayyan For For Management 3.1 Appoint Statutory Auditor Suzaki, For For Management Masato 3.2 Appoint Statutory Auditor Uno, Soichiro For For Management 3.3 Appoint Statutory Auditor Kubokawa, For For Management Hidekazu 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO., LTD. Ticker: 2331 Security ID: J7607Z104 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors 3.1 Elect Director Murai, Atsushi For For Management 3.2 Elect Director Aoyama, Yukiyasu For For Management 3.3 Elect Director Hara, Kiyomi For For Management 3.4 Elect Director Hokari, Hirohisa For For Management 3.5 Elect Director Otani, Hiraku For For Management 3.6 Elect Director Murai, Tsuyoshi For For Management 3.7 Elect Director Terao, Masashi For For Management 3.8 Elect Director Nomura, Shigeki For For Management 3.9 Elect Director Kayaki, Ikuji For For Management 3.10 Elect Director Takehana, Yutaka For For Management 3.11 Elect Director Iwaki, Masakazu For For Management 3.12 Elect Director Ono, Seiei For For Management 4 Appoint Statutory Auditor Uenoyama, For Against Management Makoto -------------------------------------------------------------------------------- SOMPO HOLDINGS, INC. Ticker: 8630 Security ID: J7618E108 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Sakurada, Kengo For For Management 2.2 Elect Director Tsuji, Shinji For For Management 2.3 Elect Director Ehara, Shigeru For For Management 2.4 Elect Director Fujikura, Masato For For Management 2.5 Elect Director Yoshikawa, Koichi For For Management 2.6 Elect Director Okumura, Mikio For For Management 2.7 Elect Director Nishizawa, Keiji For For Management 2.8 Elect Director Takahashi, Kaoru For For Management 2.9 Elect Director Nohara, Sawako For For Management 2.10 Elect Director Endo, Isao For For Management 2.11 Elect Director Murata, Tamami For For Management 2.12 Elect Director Scott Trevor Davis For For Management 3.1 Appoint Statutory Auditor Uchiyama, For For Management Hideyo 3.2 Appoint Statutory Auditor Muraki, For For Management Atsuko 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirai, Kazuo For For Management 1.2 Elect Director Yoshida, Kenichiro For Against Management 1.3 Elect Director Nagayama, Osamu For For Management 1.4 Elect Director Nimura, Takaaki For For Management 1.5 Elect Director Harada, Eiko For For Management 1.6 Elect Director Tim Schaaff For For Management 1.7 Elect Director Matsunaga, Kazuo For For Management 1.8 Elect Director Miyata, Koichi For For Management 1.9 Elect Director John V. Roos For For Management 1.10 Elect Director Sakurai, Eriko For For Management 1.11 Elect Director Minakawa, Kunihito For For Management 1.12 Elect Director Sumi, Shuzo For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC. Ticker: 8729 Security ID: J76337104 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Ishii, Shigeru For For Management 2.2 Elect Director Kiyomiya, Hiroaki For For Management 2.3 Elect Director Ito, Yutaka For For Management 2.4 Elect Director Hagimoto, Tomo For For Management 2.5 Elect Director Niwa, Atsuo For For Management 2.6 Elect Director Sumimoto, Yuichiro For For Management 2.7 Elect Director Kambe, Shiro For For Management 2.8 Elect Director Yamamoto, Isao For For Management 2.9 Elect Director Kuniya, Shiro For For Management 3 Appoint Statutory Auditor Korenaga, For For Management Hirotoshi 4 Appoint Alternate Statutory Auditor For For Management Saegusa, Takaharu 5 Approve Equity Compensation Plan and For For Management Deep Discount Stock Option Plan -------------------------------------------------------------------------------- STANLEY ELECTRIC CO. LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitano, Takanori For For Management 1.2 Elect Director Hiratsuka, Yutaka For For Management 1.3 Elect Director Tanabe, Toru For For Management 1.4 Elect Director Iino, Katsutoshi For For Management 1.5 Elect Director Takamori, Hiroyuki For For Management 1.6 Elect Director Yoneya, Mitsuhiro For For Management 1.7 Elect Director Mori, Masakatsu For For Management 1.8 Elect Director Kono, Hirokazu For For Management 1.9 Elect Director Kaizumi, Yasuaki For For Management 1.10 Elect Director Ueda, Keisuke For For Management 2 Appoint Statutory Auditor Shimoda, Koji For For Management -------------------------------------------------------------------------------- START TODAY CO LTD Ticker: 3092 Security ID: J7665M102 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 16 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors 3.1 Elect Director Maezawa, Yusaku For Against Management 3.2 Elect Director Yanagisawa, Koji For For Management 3.3 Elect Director Oishi, Akiko For For Management 3.4 Elect Director Muto, Takanobu For For Management 3.5 Elect Director Okura, Mineki For For Management 3.6 Elect Director Sawada, Kotaro For For Management 3.7 Elect Director Shimizu, Toshiaki For For Management 3.8 Elect Director Ito, Masahiro For For Management 3.9 Elect Director Ono, Koji For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- SUBARU CORP Ticker: 7270 Security ID: J14406136 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 72 2 Amend Articles to Amend Provisions on For For Management Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Yoshinaga, Yasuyuki For For Management 3.2 Elect Director Kondo, Jun For For Management 3.3 Elect Director Tachimori, Takeshi For For Management 3.4 Elect Director Kasai, Masahiro For For Management 3.5 Elect Director Okada, Toshiaki For For Management 3.6 Elect Director Kato, Yoichi For For Management 3.7 Elect Director Komamura, Yoshinori For For Management 3.8 Elect Director Aoyama, Shigehiro For For Management 4 Appoint Alternate Statutory Auditor For For Management Tamazawa, Kenji 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO. LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishitobi, Osamu For For Management 1.2 Elect Director Tokura, Masakazu For For Management 1.3 Elect Director Deguchi, Toshihisa For For Management 1.4 Elect Director Okamoto, Yoshihiko For For Management 1.5 Elect Director Nishimoto, Rei For For Management 1.6 Elect Director Nozaki, Kunio For For Management 1.7 Elect Director Ueda, Hiroshi For For Management 1.8 Elect Director Takeshita, Noriaki For For Management 1.9 Elect Director Ito, Kunio For For Management 1.10 Elect Director Ikeda, Koichi For For Management 1.11 Elect Director Tomono, Hiroshi For For Management 2 Appoint Statutory Auditor Aso, For For Management Mitsuhiro -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Omori, Kazuo For For Management 3.2 Elect Director Nakamura, Kuniharu For For Management 3.3 Elect Director Hidaka, Naoki For For Management 3.4 Elect Director Iwasawa, Hideki For For Management 3.5 Elect Director Takahata, Koichi For For Management 3.6 Elect Director Tabuchi, Masao For For Management 3.7 Elect Director Tanaka, Yayoi For For Management 3.8 Elect Director Ehara, Nobuyoshi For For Management 3.9 Elect Director Ishida, Koji For For Management 4 Appoint Statutory Auditor Kasama, Haruo For For Management 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO DAINIPPON PHARMA CO., LTD. Ticker: 4506 Security ID: J10542116 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Tada, Masayo For For Management 2.2 Elect Director Nomura, Hiroshi For For Management 2.3 Elect Director Odagiri, Hitoshi For For Management 2.4 Elect Director Kimura, Toru For For Management 2.5 Elect Director Hara, Nobuyuki For For Management 2.6 Elect Director Sato, Hidehiko For For Management 2.7 Elect Director Sato, Hiroshi For For Management 2.8 Elect Director Atomi, Yutaka For For Management 3.1 Appoint Statutory Auditor Oe, Yoshinori For For Management 3.2 Appoint Statutory Auditor Nishikawa, For For Management Kazuto 3.3 Appoint Statutory Auditor Fujii, For Against Management Junsuke -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Inoue, Osamu For For Management 2.2 Elect Director Hato, Hideo For For Management 2.3 Elect Director Shirayama, Masaki For For Management 3.1 Appoint Statutory Auditor Hayashi, For For Management Akira 3.2 Appoint Statutory Auditor Watanabe, For Against Management Katsuaki 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES, LTD. Ticker: 6302 Security ID: J77497113 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Nakamura, Yoshinobu For For Management 3.2 Elect Director Betsukawa, Shunsuke For For Management 3.3 Elect Director Nishimura, Shinji For For Management 3.4 Elect Director Tomita, Yoshiyuki For For Management 3.5 Elect Director Tanaka, Toshiharu For For Management 3.6 Elect Director Kojima, Eiji For For Management 3.7 Elect Director Ide, Mikio For For Management 3.8 Elect Director Shimomura, Shinji For For Management 3.9 Elect Director Takahashi, Susumu For For Management 3.10 Elect Director Kojima, Hideo For For Management 4 Appoint Statutory Auditor Nakamura, For For Management Masaichi 5 Appoint Alternate Statutory Auditor For For Management Kato, Tomoyuki -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Amend Provisions on Director Titles - Indemnify Directors 3.1 Elect Director Miyata, Koichi For Against Management 3.2 Elect Director Kunibe, Takeshi For Against Management 3.3 Elect Director Takashima, Makoto For For Management 3.4 Elect Director Ogino, Kozo For For Management 3.5 Elect Director Ota, Jun For For Management 3.6 Elect Director Tanizaki, Katsunori For For Management 3.7 Elect Director Yaku, Toshikazu For For Management 3.8 Elect Director Teramoto, Toshiyuki For Against Management 3.9 Elect Director Mikami, Toru For Against Management 3.10 Elect Director Kubo, Tetsuya For For Management 3.11 Elect Director Matsumoto, Masayuki For For Management 3.12 Elect Director Arthur M. Mitchell For For Management 3.13 Elect Director Yamazaki, Shozo For For Management 3.14 Elect Director Kono, Masaharu For For Management 3.15 Elect Director Tsutsui, Yoshinobu For For Management 3.16 Elect Director Shimbo, Katsuyoshi For For Management 3.17 Elect Director Sakurai, Eriko For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 65 2 Amend Articles to Adopt Board For For Management Structure with Three Committees - Amend Provisions on Number of Directors - Indemnify Directors - Reflect Changes in Law 3.1 Elect Director Okubo, Tetsuo For Against Management 3.2 Elect Director Araumi, Jiro For For Management 3.3 Elect Director Takakura, Toru For For Management 3.4 Elect Director Hashimoto, Masaru For Against Management 3.5 Elect Director Kitamura, Kunitaro For For Management 3.6 Elect Director Tsunekage, Hitoshi For For Management 3.7 Elect Director Yagi, Yasuyuki For Against Management 3.8 Elect Director Misawa, Hiroshi For Against Management 3.9 Elect Director Shinohara, Soichi For For Management 3.10 Elect Director Suzuki, Takeshi For For Management 3.11 Elect Director Araki, Mikio For For Management 3.12 Elect Director Matsushita, Isao For For Management 3.13 Elect Director Saito, Shinichi For For Management 3.14 Elect Director Yoshida, Takashi For For Management 3.15 Elect Director Kawamoto, Hiroko For For Management -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES LTD. Ticker: 5110 Security ID: J77884112 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Ikeda, Ikuji For For Management 3.2 Elect Director Tanaka, Hiroaki For For Management 3.3 Elect Director Nishi, Minoru For For Management 3.4 Elect Director Onga, Kenji For For Management 3.5 Elect Director Ii, Yasutaka For For Management 3.6 Elect Director Ishida, Hiroki For For Management 3.7 Elect Director Kuroda, Yutaka For For Management 3.8 Elect Director Yamamoto, Satoru For For Management 3.9 Elect Director Kosaka, Keizo For For Management 3.10 Elect Director Uchioke, Fumikiyo For For Management 3.11 Elect Director Murakami, Kenji For For Management -------------------------------------------------------------------------------- SUNDRUG CO. LTD. Ticker: 9989 Security ID: J78089109 Meeting Date: JUN 24, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Elect Director Tada, Takashi For For Management -------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LIMITED Ticker: 2587 Security ID: J78186103 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2.1 Elect Director Kogo, Saburo For For Management 2.2 Elect Director Tsujimura, Hideo For For Management 2.3 Elect Director Kurihara, Nobuhiro For For Management 2.4 Elect Director Okizaki, Yukio For For Management 2.5 Elect Director Torii, Nobuhiro For For Management 2.6 Elect Director Inoue, Yukari For For Management 3.1 Elect Director and Audit Committee For Against Management Member Uchida, Harumichi 3.2 Elect Director and Audit Committee For For Management Member Masuyama, Mika 4 Elect Alternate Director and Audit For For Management Committee Member Amitani, Mitsuhiro -------------------------------------------------------------------------------- SURUGA BANK LTD. Ticker: 8358 Security ID: J78400108 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okano, Mitsuyoshi For For Management 1.2 Elect Director Yoneyama, Akihiro For For Management 1.3 Elect Director Shirai, Toshihiko For For Management 1.4 Elect Director Mochizuki, Kazuya For For Management 1.5 Elect Director Okazaki, Yoshihiro For For Management 1.6 Elect Director Yagi, Takeshi For For Management 1.7 Elect Director Arikuni, Michio For For Management 1.8 Elect Director Yanagisawa, Nobuaki For For Management 1.9 Elect Director Naruke, Makoto For For Management 1.10 Elect Director Ando, Yoshinori For For Management 1.11 Elect Director Oishi, Kanoko For For Management 2 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- SUZUKEN CO LTD Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors 2.1 Elect Director Bessho, Yoshiki For For Management 2.2 Elect Director Miyata, Hiromi For For Management 2.3 Elect Director Asano, Shigeru For For Management 2.4 Elect Director Saito, Masao For For Management 2.5 Elect Director Izawa, Yoshimichi For For Management 2.6 Elect Director Tamura, Hisashi For For Management 2.7 Elect Director Ueda, Keisuke For For Management 2.8 Elect Director Iwatani, Toshiaki For For Management 2.9 Elect Director Usui, Yasunori For For Management 3 Appoint Statutory Auditor Takeda, For For Management Noriyuki 4 Appoint Alternate Statutory Auditor For For Management Takahashi, Masahiko 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Amend Articles to Amend Provisions on For For Management Number of Directors 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 Nagao, Masahiko For For Management 3.5 Elect Director Matsura, Hiroaki For For Management 3.6 Elect Director Honda, Osamu For For Management 3.7 Elect Director Iguchi, Masakazu For For Management 3.8 Elect Director Tanino, Sakutaro For Against Management 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 6 Approve Equity Compensation Plan For Against Management -------------------------------------------------------------------------------- SYSMEX CORP Ticker: 6869 Security ID: J7864H102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Ietsugu, Hisashi For For Management 2.2 Elect Director Nakajima, Yukio For For Management 2.3 Elect Director Asano, Kaoru For For Management 2.4 Elect Director Tachibana, Kenji For For Management 2.5 Elect Director Obe, Kazuya For For Management 2.6 Elect Director Watanabe, Mitsuru For For Management 2.7 Elect Director Yamamoto, Junzo For For Management 2.8 Elect Director Nishiura, Susumu For For Management 2.9 Elect Director Takahashi, Masayo For For Management -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Kida, Tetsuhiro For For Management 2.2 Elect Director Uehara, Hirohisa For For Management 2.3 Elect Director Yokoyama, Terunori For For Management 2.4 Elect Director Matsuyama, Haruka For For Management 2.5 Elect Director Ogo, Naoki For For Management 2.6 Elect Director Tanaka, Katsuhide For For Management 2.7 Elect Director Kudo, Minoru For For Management 2.8 Elect Director Itasaka, Masafumi For For Management 3.1 Appoint Statutory Auditor Yanai, For For Management Junichi 3.2 Appoint Statutory Auditor Ozawa, Yuichi For For Management 4 Appoint Alternate Statutory Auditor For For Management Ezaki, Masayuki 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L110 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Fukuda, Shuji For For Management 3.2 Elect Director Kitabayashi, Yuichi For For Management 3.3 Elect Director Matsushima, Shigeru For For Management 3.4 Elect Director Fushihara, Masafumi For For Management 3.5 Elect Director Funakubo, Yoichi For For Management 3.6 Elect Director Miura, Keiichi For For Management 3.7 Elect Director Karino, Masahiro For For Management 3.8 Elect Director Ando, Kunihiro For For Management 3.9 Elect Director Egami, Ichiro For For Management 3.10 Elect Director Sakamoto, Tomoya For For Management 3.11 Elect Director Fukuhara, Katsuhide For For Management 3.12 Elect Director Koizumi, Yoshiko For For Management 3.13 Elect Director Arima, Yuzo For For Management 4 Appoint Statutory Auditor Nishimura, For For Management Toshihide 5 Appoint Alternate Statutory Auditor For For Management Mitani, Wakako -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: J79561130 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Yamauchi, Takashi For For Management 3.2 Elect Director Murata, Yoshiyuki For For Management 3.3 Elect Director Dai, Kazuhiko For For Management 3.4 Elect Director Sakurai, Shigeyuki For For Management 3.5 Elect Director Sakai, Masahiro For For Management 3.6 Elect Director Tanaka, Shigeyoshi For For Management 3.7 Elect Director Yaguchi, Norihiko For For Management 3.8 Elect Director Yoshinari, Yasushi For For Management 3.9 Elect Director Tsuji, Toru For For Management 3.10 Elect Director Sudo, Fumio For For Management 3.11 Elect Director Nishimura, Atsuko For For Management -------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 4581 Security ID: J79885109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Uehara, Akira For For Management 2.2 Elect Director Uehara, Shigeru For For Management 2.3 Elect Director Ohira, Akira For For Management 2.4 Elect Director Uehara, Ken For For Management 2.5 Elect Director Fujita, Kenichi For For Management 2.6 Elect Director Kameo, Kazuya For For Management 2.7 Elect Director Watanabe, Tetsu For For Management 2.8 Elect Director Morikawa, Toshio For For Management 2.9 Elect Director Uemura, Hiroyuki For For Management -------------------------------------------------------------------------------- TAIYO NIPPON SANSO CORP. Ticker: 4091 Security ID: J80143100 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Yoshimura, Shotaro For For Management 2.2 Elect Director Hazama, Kunishi For For Management 2.3 Elect Director Ichihara, Yujiro For For Management 2.4 Elect Director Amada, Shigeru For For Management 2.5 Elect Director Yamada, Akio For For Management 2.6 Elect Director Katsumaru, Mitsuhiro For For Management 2.7 Elect Director Yoshimura, Shushichi For For Management 3.1 Appoint Statutory Auditor Mizunoe, For For Management Kinji 3.2 Appoint Statutory Auditor Hashimoto, For Against Management Akihiro -------------------------------------------------------------------------------- TAKASHIMAYA CO. LTD. Ticker: 8233 Security ID: J81195125 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: FEB 28, 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 Suzuki, Koji For For Management 2.2 Elect Director Kimoto, Shigeru For For Management 2.3 Elect Director Akiyama, Hiroaki For For Management 2.4 Elect Director Monda, Shinji For For Management 2.5 Elect Director Takayama, Shunzo For For Management 2.6 Elect Director Murata, Yoshio For For Management 2.7 Elect Director Awano, Mitsuaki For For Management 2.8 Elect Director Kameoka, Tsunekata For For Management 2.9 Elect Director Nakajima, Kaoru For For Management 2.10 Elect Director Goto, Akira For For Management 2.11 Elect Director Torigoe, Keiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Sugahara, Kunihiko 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Christophe Weber For For Management 2.2 Elect Director Iwasaki, Masato For For Management 2.3 Elect Director Andrew Plump For For Management 2.4 Elect Director James Kehoe For For Management 2.5 Elect Director Fujimori, Yoshiaki For For Management 2.6 Elect Director Higashi, Emiko For For Management 2.7 Elect Director Michel Orsinger For For Management 2.8 Elect Director Sakane, Masahiro For For Management 2.9 Elect Director Shiga, Toshiyuki For For Management 3 Approve Annual Bonus For For Management 4 Amend Articles to Add Provisions Against Against Shareholder Prohibiting Appointment of Corporate Counselors or Advisors Who Will Give Advice to Representative Directors 5 Remove Director and Chairman Yasuchika Against Against Shareholder Hasegawa from Office -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Kamigama, Takehiro For For Management 2.2 Elect Director Ishiguro, Shigenao For For Management 2.3 Elect Director Yamanishi, Tetsuji For For Management 2.4 Elect Director Osaka, Seiji For For Management 2.5 Elect Director Sumita, Makoto For For Management 2.6 Elect Director Yoshida, Kazumasa For For Management 2.7 Elect Director Ishimura, Kazuhiko For For Management -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oyagi, Shigeo For For Management 1.2 Elect Director Suzuki, Jun For For Management 1.3 Elect Director Yamamoto, Kazuhiro For For Management 1.4 Elect Director Uno, Hiroshi For For Management 1.5 Elect Director Takesue, Yasumichi For For Management 1.6 Elect Director Sonobe, Yoshihisa For For Management 1.7 Elect Director Iimura, Yutaka For For Management 1.8 Elect Director Seki, Nobuo For For Management 1.9 Elect Director Seno, Kenichiro For For Management 1.10 Elect Director Otsubo, Fumio For For Management 2 Appoint Statutory Auditor Nakayama, For For Management Hitomi -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Mimura, Takayoshi For For Management 2.2 Elect Director Sato, Shinjiro For For Management 2.3 Elect Director Takagi, Toshiaki For For Management 2.4 Elect Director Hatano, Shoji For For Management 2.5 Elect Director Arase, Hideo For For Management 2.6 Elect Director David Perez For For Management 2.7 Elect Director Mori, Ikuo For For Management 2.8 Elect Director Ueda, Ryuzo For For Management 3.1 Elect Director and Audit Committee For Against Management Member Kimura, Yoshihiro 3.2 Elect Director and Audit Committee For For Management Member Matsumiya, Toshihiko 3.3 Elect Director and Audit Committee For For Management Member Yone, Masatake 4 Elect Alternate Director and Audit For For Management Committee Member Sakaguchi, Koichi -------------------------------------------------------------------------------- THK CO. LTD. Ticker: 6481 Security ID: J83345108 Meeting Date: JUN 17, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Change Location of For For Management Head Office - Change Fiscal Year End 3.1 Elect Director Teramachi, Akihiro For For Management 3.2 Elect Director Teramachi, Toshihiro For For Management 3.3 Elect Director Imano, Hiroshi For For Management 3.4 Elect Director Maki, Nobuyuki For For Management 3.5 Elect Director Teramachi, Takashi For For Management 3.6 Elect Director Shimomaki, Junji For For Management 3.7 Elect Director Sakai, Junichi For For Management 3.8 Elect Director Kainosho, Masaaki For For Management -------------------------------------------------------------------------------- TOBU RAILWAY CO. LTD. Ticker: 9001 Security ID: J84162148 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Nezu, Yoshizumi For For Management 3.2 Elect Director Tsunoda, Kenichi For For Management 3.3 Elect Director Makino, Osamu For For Management 3.4 Elect Director Inomori, Shinji For For Management 3.5 Elect Director Miwa, Hiroaki For For Management 3.6 Elect Director Ojiro, Akihiro For For Management 3.7 Elect Director Okuma, Yasuyoshi For For Management 3.8 Elect Director Tsuzuki, Yutaka For For Management 3.9 Elect Director Yokota, Yoshimi For For Management 3.10 Elect Director Sekiguchi, Koichi For For Management 3.11 Elect Director Onodera, Toshiaki For For Management 3.12 Elect Director Otsuka, Hiroya For For Management 3.13 Elect Director Yagasaki, Noriko For For Management 3.14 Elect Director Nomoto, Hirofumi For For Management 3.15 Elect Director Kobiyama, Takashi For For Management 3.16 Elect Director Yamamoto, Tsutomu For For Management -------------------------------------------------------------------------------- TOHO CO. LTD. (9602) Ticker: 9602 Security ID: J84764117 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32.5 2.1 Elect Director Shimatani, Yoshishige For For Management 2.2 Elect Director Chida, Satoshi For For Management 2.3 Elect Director Urai, Toshiyuki For For Management 2.4 Elect Director Tako, Nobuyuki For For Management 2.5 Elect Director Ishizuka, Yasushi For For Management 2.6 Elect Director Yamashita, Makoto For For Management 2.7 Elect Director Ichikawa, Minami For For Management 2.8 Elect Director Seta, Kazuhiko For For Management 2.9 Elect Director Ikeda, Atsuo For For Management 2.10 Elect Director Ota, Keiji For For Management 2.11 Elect Director Matsuoka, Hiroyasu For For Management 2.12 Elect Director Ikeda, Takayuki For For Management 2.13 Elect Director Biro, Hiroshi For For Management -------------------------------------------------------------------------------- TOHO GAS CO. LTD. Ticker: 9533 Security ID: J84850106 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3.1 Elect Director Yasui, Koichi For For Management 3.2 Elect Director Tominari, Yoshiro For For Management 3.3 Elect Director Nakamura, Osamu For For Management 3.4 Elect Director Niwa, Shinji For For Management 3.5 Elect Director Hayashi, Takayasu For For Management 3.6 Elect Director Ito, Katsuhiko For For Management 3.7 Elect Director Kodama, Mitsuhiro For For Management 3.8 Elect Director Saeki, Takashi For For Management 3.9 Elect Director Miyahara, Koji For For Management 3.10 Elect Director Hattori, Tetsuo For For Management 4 Appoint Statutory Auditor Koyama, For For Management Norikazu 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO. INC. Ticker: 9506 Security ID: J85108108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kaiwa, Makoto For For Management 2.2 Elect Director Harada, Hiroya For For Management 2.3 Elect Director Sakamoto, Mitsuhiro For For Management 2.4 Elect Director Watanabe, Takao For For Management 2.5 Elect Director Okanobu, Shinichi For For Management 2.6 Elect Director Tanae, Hiroshi For For Management 2.7 Elect Director Hasegawa, Noboru For For Management 2.8 Elect Director Yamamoto, Shunji For For Management 2.9 Elect Director Miura, Naoto For For Management 2.10 Elect Director Nakano, Haruyuki For For Management 2.11 Elect Director Masuko, Jiro For For Management 2.12 Elect Director Higuchi, Kojiro For For Management 2.13 Elect Director Abe, Toshinori For For Management 2.14 Elect Director Seino, Satoshi For For Management 2.15 Elect Director Kondo, Shiro For For Management 3 Amend Articles to Withdraw from Against Against Shareholder Nuclear Power Generation and Promote Renewable Energy 4 Amend Articles to Decommission Onagawa Against Against Shareholder Nuclear Power Station 5 Amend Articles to Withdraw from Against Against Shareholder Nuclear Fuel Recycling Business 6 Amend Articles to Add Provisions on Against Against Shareholder Responsible Management of Spent Nuclear Fuels 7 Amend Articles to Add Provisions on Against Against Shareholder Priority Grid Access for Renewable Energy -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 72.5 2.1 Elect Director Sumi, Shuzo For For Management 2.2 Elect Director Nagano, Tsuyoshi For For Management 2.3 Elect Director Fujii, Kunihiko For For Management 2.4 Elect Director Ishii, Ichiro For For Management 2.5 Elect Director Fujita, Hirokazu For For Management 2.6 Elect Director Yuasa, Takayuki For For Management 2.7 Elect Director Kitazawa, Toshifumi For For Management 2.8 Elect Director Mimura, Akio For For Management 2.9 Elect Director Sasaki, Mikio For For Management 2.10 Elect Director Egawa, Masako For For Management 2.11 Elect Director Iwasaki, Kenji For For Management 2.12 Elect Director Mitachi, Takashi For For Management 2.13 Elect Director Nakazato, Katsumi For For Management -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO HOLDINGS INC. Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Annen, Junji For For Management 1.2 Elect Director Utsuda, Shoei For For Management 1.3 Elect Director Kaneko, Yoshinori For For Management 1.4 Elect Director Kawasaki, Toshihiro For For Management 1.5 Elect Director Kawamura, Takashi For For Management 1.6 Elect Director Kunii, Hideko For For Management 1.7 Elect Director Kobayakawa, Tomoaki For For Management 1.8 Elect Director Takaura, Hideo For For Management 1.9 Elect Director Taketani, Noriaki For For Management 1.10 Elect Director Toyama, Kazuhiko For For Management 1.11 Elect Director Nishiyama, Keita For Against Management 1.12 Elect Director Makino, Shigenori For For Management 1.13 Elect Director Moriya, Seiji For For Management 2 Amend Articles to Resume Nuclear Power Against Abstain Shareholder Generation Early to Reduce Carbon Dioxide Emission, while Maintaining Profitability 3.1 Appoint Shareholder Director Nominee Against Against Shareholder Murata, Haruki 3.2 Appoint Shareholder Director Nominee Against Against Shareholder Higashikawa, Tadashi 4 Amend Articles to Dispose of TEPCO Against Against Shareholder Power Grid, Inc 5 Amend Articles to Apply Impairment Against Against Shareholder Accounting to Kashiwazaki-Kariwa Nuclear Power Station 6 Amend Articles to Add Provisions on Against Against Shareholder Reactor-Decommissioning Research Facilities 7 Amend Articles to Require Audit Against For Shareholder Committee to Be Composed Entirely of Outside Directors 8 Amend Articles to Conclude Safety Against Against Shareholder Agreements with Local Public Authorities Concerning Nuclear Accident Evacuation 9 Amend Articles to Add Provisions on Against Against Shareholder Evacuation Drills with Nuclear Accident Scenario 10 Amend Articles to Establish Nuclear Against Against Shareholder Disaster Recuperation Fund 11 Amend Articles to Provide Recuperation Against Against Shareholder for Workers at Fukushima Nuclear Power Station 12 Amend Articles to Verify Soundness of Against Against Shareholder Reactor Pressure Vessels at Kashiwazaki-Kariwa Nuclear Power Station -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Hori, Tetsuro For For Management 1.4 Elect Director Sasaki, Sadao For For Management 1.5 Elect Director Kitayama, Hirofumi For For Management 1.6 Elect Director Akimoto, Masami For For Management 1.7 Elect Director Chon, Gishi For For Management 1.8 Elect Director Nagakubo, Tatsuya For For Management 1.9 Elect Director Sunohara, Kiyoshi For For Management 1.10 Elect Director Higashi, Tetsuro For For Management 1.11 Elect Director Inoue, Hiroshi For For Management 1.12 Elect Director Charles D Lake II For For Management 2.1 Appoint Statutory Auditor Nunokawa, For For Management Yoshikazu 2.2 Appoint Statutory Auditor Yamamoto, For For Management Takatoshi 2.3 Appoint Statutory Auditor Wagai, For For Management Kyosuke 3 Approve Annual Bonus For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 4.1 Elect Director Okamoto, Tsuyoshi For For Management 4.2 Elect Director Hirose, Michiaki For For Management 4.3 Elect Director Uchida, Takashi For For Management 4.4 Elect Director Yasuoka, Satoru For For Management 4.5 Elect Director Murazeki, Fumio For For Management 4.6 Elect Director Takamatsu, Masaru For For Management 4.7 Elect Director Nohata, Kunio For For Management 4.8 Elect Director Anamizu, Takashi For For Management 4.9 Elect Director Ide, Akihiko For For Management 4.10 Elect Director Katori, Yoshinori For For Management 4.11 Elect Director Igarashi, Chika For For Management 5.1 Appoint Statutory Auditor Arai, Hideaki For For Management 5.2 Appoint Statutory Auditor Nobutoki, For For Management Masato -------------------------------------------------------------------------------- TOKYO TATEMONO CO. LTD. Ticker: 8804 Security ID: J88333133 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Sakuma, Hajime For For Management 2.2 Elect Director Tanehashi, Makio For For Management 2.3 Elect Director Nomura, Hitoshi For For Management 2.4 Elect Director Shibayama, Hisao For For Management 2.5 Elect Director Kamo, Masami For For Management 2.6 Elect Director Fukui, Kengo For For Management 2.7 Elect Director Ozawa, Katsuhito For For Management 2.8 Elect Director Izumi, Akira For For Management 2.9 Elect Director Sasaki, Kyonosuke For For Management 2.10 Elect Director Kuroda, Norimasa For For Management 2.11 Elect Director Imai, Yoshiyuki For For Management 3 Appoint Statutory Auditor Kawakubo, For For Management Koji -------------------------------------------------------------------------------- TOKYU CORP. Ticker: 9005 Security ID: J88720123 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Nomoto, Hirofumi For For Management 3.2 Elect Director Imamura, Toshio For For Management 3.3 Elect Director Tomoe, Masao For For Management 3.4 Elect Director Watanabe, Isao For For Management 3.5 Elect Director Takahashi, Kazuo For For Management 3.6 Elect Director Hoshino, Toshiyuki For For Management 3.7 Elect Director Ichiki, Toshiyuki For For Management 3.8 Elect Director Koshimura, Toshiaki For For Management 3.9 Elect Director Shiroishi, Fumiaki For For Management 3.10 Elect Director Kihara, Tsuneo For For Management 3.11 Elect Director Fujiwara, Hirohisa For For Management 3.12 Elect Director Horie, Masahiro For For Management 3.13 Elect Director Hamana, Setsu For For Management 3.14 Elect Director Takahashi, Toshiyuki For For Management 3.15 Elect Director Nezu, Yoshizumi For For Management 3.16 Elect Director Konaga, Keiichi For For Management 3.17 Elect Director Kanazashi, Kiyoshi For For Management 3.18 Elect Director Kanise, Reiko For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORPORATION Ticker: 3289 Security ID: J88764105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2.1 Elect Director Kanazashi, Kiyoshi For For Management 2.2 Elect Director Okuma, Yuji For For Management 2.3 Elect Director Sakaki, Shinji For For Management 2.4 Elect Director Uemura, Hitoshi For For Management 2.5 Elect Director Saiga, Katsuhide For For Management 2.6 Elect Director Kitagawa, Toshihiko For For Management 2.7 Elect Director Nishikawa, Hironori For For Management 2.8 Elect Director Ueki, Masatake For For Management 2.9 Elect Director Nomoto, Hirofumi For For Management 2.10 Elect Director Nakajima, Yoshihiro For For Management 2.11 Elect Director Iki, Koichi For For Management 2.12 Elect Director Tsuda, Noboru For For Management 2.13 Elect Director Enomoto, Takashi For For Management 3.1 Appoint Statutory Auditor Sumida, Ken For For Management 3.2 Appoint Statutory Auditor Hashizume, For For Management Masahiko 3.3 Appoint Statutory Auditor Asano, For Against Management Tomoyasu 3.4 Appoint Statutory Auditor Takechi, For For Management Katsunori 4 Appoint Alternate Statutory Auditor For For Management Kaiami, Makoto 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Ticker: 5012 Security ID: J8657U110 Meeting Date: DEC 21, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management JX Holdings, Inc. 2 Approve Merger Agreement with JX For For Management Nippon Oil & Energy Corp. 3 Approve Merger by Absorption with EMG For For Management Marketing Godo Kaisha -------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Ticker: 5012 Security ID: J8657U110 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28.5 2.1 Elect Director Muto, Jun For For Management 2.2 Elect Director Hirose, Takashi For For Management 2.3 Elect Director Miyata, Tomohide For For Management 2.4 Elect Director Onoda, Yasushi For For Management 2.5 Elect Director Saita, Yuji For For Management 2.6 Elect Director Yokoi, Yoshikazu For For Management 2.7 Elect Director Yokota, Hiroyuki For For Management 2.8 Elect Director Oshida, Yasuhiko For For Management 2.9 Elect Director Matsuo, Makoto For For Management 2.10 Elect Director Miyata, Yoshiiku For For Management -------------------------------------------------------------------------------- TOPPAN PRINTING CO. LTD. Ticker: 7911 Security ID: 890747108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adachi, Naoki For For Management 1.2 Elect Director Kaneko, Shingo For For Management 1.3 Elect Director Nagayama, Yoshiyuki For For Management 1.4 Elect Director Maeda, Yukio For For Management 1.5 Elect Director Okubo, Shinichi For For Management 1.6 Elect Director Kakiya, Hidetaka For For Management 1.7 Elect Director Ito, Atsushi For For Management 1.8 Elect Director Arai, Makoto For For Management 1.9 Elect Director Maro, Hideharu For For Management 1.10 Elect Director Matsuda, Naoyuki For For Management 1.11 Elect Director Sato, Nobuaki For For Management 1.12 Elect Director Izawa, Taro For For Management 1.13 Elect Director Sakuma, Kunio For For Management 1.14 Elect Director Noma, Yoshinobu For For Management 1.15 Elect Director Toyama, Ryoko For For Management 1.16 Elect Director Ezaki, Sumio For For Management 1.17 Elect Director Yamano, Yasuhiko For For Management 1.18 Elect Director Ueki, Tetsuro For For Management 1.19 Elect Director Yamanaka, Norio For For Management 1.20 Elect Director Nakao, Mitsuhiro For For Management -------------------------------------------------------------------------------- TORAY INDUSTRIES INC. Ticker: 3402 Security ID: J89494116 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Morimoto, Kazuo For For Management 2.2 Elect Director Inoue, Osamu For For Management 2.3 Elect Director Hirabayashi, Hideki For For Management 3 Appoint Statutory Auditor Masuda, Shogo For For Management 4 Appoint Alternate Statutory Auditor For For Management Kobayashi, Koichi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: MAR 30, 2017 Meeting Type: Special Record Date: FEB 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Operations to New For For Management Wholly Owned Subsidiary -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsunakawa, Satoshi For For Management 1.2 Elect Director Naruke, Yasuo For For Management 1.3 Elect Director Hirata, Masayoshi For For Management 1.4 Elect Director Noda, Teruko For For Management 1.5 Elect Director Ikeda, Koichi For For Management 1.6 Elect Director Furuta, Yuki For For Management 1.7 Elect Director Kobayashi, Yoshimitsu For For Management 1.8 Elect Director Sato, Ryoji For For Management 1.9 Elect Director Maeda, Shinzo For For Management 2 Approve Transfer of Operations to For For Management Wholly Owned Subsidiary -------------------------------------------------------------------------------- TOTO LTD. Ticker: 5332 Security ID: J90268103 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harimoto, Kunio For For Management 1.2 Elect Director Kitamura, Madoka For For Management 1.3 Elect Director Kiyota, Noriaki For For Management 1.4 Elect Director Morimura, Nozomu For For Management 1.5 Elect Director Abe, Soichi For For Management 1.6 Elect Director Narukiyo, Yuichi For For Management 1.7 Elect Director Hayashi, Ryosuke For For Management 1.8 Elect Director Sako, Kazuo For For Management 1.9 Elect Director Aso, Taiichi For For Management 1.10 Elect Director Shirakawa, Satoshi For For Management 1.11 Elect Director Ogawa, Hiroki For For Management 1.12 Elect Director Masuda, Kazuhiko For For Management 1.13 Elect Director Shimono, Masatsugu For For Management 2.1 Appoint Statutory Auditor Naka, For For Management Hirotoshi 2.2 Appoint Statutory Auditor Katayanagi, For Against Management Akira -------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS LTD. Ticker: 5901 Security ID: J92289107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Nakai, Takao For For Management 2.2 Elect Director Fujii, Atsuo For For Management 2.3 Elect Director Maida, Norimasa For For Management 2.4 Elect Director Gomi, Toshiyasu For For Management 2.5 Elect Director Gobun, Masashi For For Management 2.6 Elect Director Arai, Mitsuo For For Management 2.7 Elect Director Kobayashi, Hideaki For For Management 2.8 Elect Director Katayama, Tsutao For For Management 2.9 Elect Director Asatsuma, Kei For For Management 2.10 Elect Director Soejima, Masakazu For For Management 2.11 Elect Director Murohashi, Kazuo For For Management 3 Appoint Statutory Auditor Suzuki, For For Management Hiroshi 4 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- TOYO SUISAN KAISHA LTD. Ticker: 2875 Security ID: 892306101 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2.1 Elect Director Tsutsumi, Tadasu For For Management 2.2 Elect Director Imamura, Masanari For For Management 2.3 Elect Director Yamamoto, Kazuo For For Management 2.4 Elect Director Sumimoto, Noritaka For For Management 2.5 Elect Director Oki, Hitoshi For For Management 2.6 Elect Director Takahashi, Kiyoshi For For Management 2.7 Elect Director Makiya, Rieko For For Management 2.8 Elect Director Tsubaki, Hiroshige For For Management 2.9 Elect Director Togawa, Kikuo For For Management 2.10 Elect Director Kusunoki, Satoru For For Management 2.11 Elect Director Mochizuki, Masahisa For For Management 2.12 Elect Director Murakami, Yoshiji For For Management 2.13 Elect Director Murakami, Osamu For For Management 2.14 Elect Director Hamada, Tomoko For For Management 2.15 Elect Director Fujita, Hisashi For For Management 2.16 Elect Director Ogawa, Susumu For For Management 3 Appoint Alternate Statutory Auditor For For Management Ushijima, Tsutomu 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYODA GOSEI CO. LTD. Ticker: 7282 Security ID: J91128108 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Arashima, Tadashi For For Management 2.2 Elect Director Miyazaki, Naoki For For Management 2.3 Elect Director Sumida, Atsushi For For Management 2.4 Elect Director Hashimoto, Masakazu For For Management 2.5 Elect Director Yamada, Tomonobu For For Management 2.6 Elect Director Koyama, Toru For For Management 2.7 Elect Director Yasuda, Hiroshi For For Management 2.8 Elect Director Yokoi, Toshihiro For For Management 2.9 Elect Director Tsuchiya, Sojiro For For Management 2.10 Elect Director Yamaka, Kimio For For Management 3 Appoint Statutory Auditor Tanabe, For For Management Katsumi 4 Approve Annual Bonus For For Management 5 Amend Articles to Add Provisions on Against Against Shareholder No-Confidence Motions -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. Ticker: 6201 Security ID: J92628106 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Toyoda, Tetsuro For For Management 2.2 Elect Director Onishi, Akira For For Management 2.3 Elect Director Sasaki, Kazue For For Management 2.4 Elect Director Furukawa, Shinya For For Management 2.5 Elect Director Suzuki, Masaharu For For Management 2.6 Elect Director Sasaki, Takuo For For Management 2.7 Elect Director Otsuka, Kan For For Management 2.8 Elect Director Yamamoto, Taku For For Management 2.9 Elect Director Sumi, Shuzo For For Management 2.10 Elect Director Yamanishi, Kenichiro For For Management 2.11 Elect Director Kato, Mitsuhisa For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyamada, Takeshi For For Management 1.2 Elect Director Hayakawa, Shigeru For For Management 1.3 Elect Director Toyoda, Akio For For Management 1.4 Elect Director Didier Leroy For For Management 1.5 Elect Director Terashi, Shigeki For For Management 1.6 Elect Director Nagata, Osamu For For Management 1.7 Elect Director Uno, Ikuo For For Management 1.8 Elect Director Kato, Haruhiko For For Management 1.9 Elect Director Mark T. Hogan For For Management 2 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji 3 Approve Annual Bonus For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Ozawa, Satoshi For For Management 3.2 Elect Director Karube, Jun For For Management 3.3 Elect Director Yokoi, Yasuhiko For For Management 3.4 Elect Director Yamagiwa, Kuniaki For For Management 3.5 Elect Director Matsudaira, Soichiro For For Management 3.6 Elect Director Oi, Yuichi For For Management 3.7 Elect Director Nagai, Yasuhiro For For Management 3.8 Elect Director Tominaga, Hiroshi For For Management 3.9 Elect Director Iwamoto, Hideyuki For For Management 3.10 Elect Director Takahashi, Jiro For For Management 3.11 Elect Director Kawaguchi, Yoriko For For Management 3.12 Elect Director Fujisawa, Kumi For For Management 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TREND MICRO INC. Ticker: 4704 Security ID: J9298Q104 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 141 2.1 Elect Director Chang Ming-Jang For For Management 2.2 Elect Director Eva Chen For For Management 2.3 Elect Director Mahendra Negi For For Management 2.4 Elect Director Wael Mohamed For For Management 2.5 Elect Director Omikawa, Akihiko For For Management 2.6 Elect Director Nonaka, Ikujiro For For Management 2.7 Elect Director Koga, Tetsuo For For Management 3.1 Appoint Statutory Auditor Senpo, Masaru For For Management 3.2 Appoint Statutory Auditor Hasegawa, For For Management Fumio 3.3 Appoint Statutory Auditor Kameoka, For For Management Yasuo 3.4 Appoint Statutory Auditor Fujita, Koji For For Management -------------------------------------------------------------------------------- UNICHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahara, Keiichiro For For Management 1.2 Elect Director Takahara, Takahisa For For Management 1.3 Elect Director Futagami, Gumpei For For Management 1.4 Elect Director Ishikawa, Eiji For For Management 1.5 Elect Director Mori, Shinji For For Management 1.6 Elect Director Nakano, Kennosuke For For Management 1.7 Elect Director Takai, Masakatsu For For Management 1.8 Elect Director Miyabayashi, Yoshihiro For For Management 2.1 Elect Director and Audit Committee For Against Management Member Fujimoto, Kimisuke 2.2 Elect Director and Audit Committee For For Management Member Mitachi, Takashi 2.3 Elect Director and Audit Committee For Against Management Member Asada, Shigeru -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23.2 2.1 Elect Director Ando, Yukihiro For For Management 2.2 Elect Director Seta, Dai For For Management 2.3 Elect Director Masuda, Motohiro For For Management 2.4 Elect Director Yamanaka, Masafumi For For Management 2.5 Elect Director Mishima, Toshio For For Management 2.6 Elect Director Akase, Masayuki For For Management 2.7 Elect Director Ikeda, Hiromitsu For For Management 2.8 Elect Director Tamura, Hitoshi For For Management 2.9 Elect Director Kato, Akihiko For For Management 2.10 Elect Director Aso, Mitsuhiro For For Management 3.1 Appoint Statutory Auditor Ozaki, Shinji For For Management 3.2 Appoint Statutory Auditor Niwa, Toru For For Management 3.3 Appoint Statutory Auditor Miyazaki, For For Management Ryoichi -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jonathan Bullock For For Management -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyasaka, Manabu For For Management 1.2 Elect Director Son, Masayoshi For For Management 1.3 Elect Director Miyauchi, Ken For For Management 1.4 Elect Director Jonathan Bullock For For Management 1.5 Elect Director Arthur Chong For For Management 1.6 Elect Director Alexi A. Wellman For For Management 2.1 Elect Director and Audit Committee For For Management Member Yoshii, Shingo 2.2 Elect Director and Audit Committee For For Management Member Onitsuka, Hiromi 2.3 Elect Director and Audit Committee For Against Management Member Fujiwara, Kazuhiko 3.1 Elect Alternate Director and Audit For Against Management Committee Member Uemura, Kyoko 3.2 Elect Alternate Director and Audit For Against Management Committee Member Kimiwada, Kazuko 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- YAKULT HONSHA CO. LTD. Ticker: 2267 Security ID: J95468120 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Negishi, Takashige For For Management 1.2 Elect Director Kawabata, Yoshihiro For For Management 1.3 Elect Director Narita, Hiroshi For For Management 1.4 Elect Director Wakabayashi, Hiroshi For For Management 1.5 Elect Director Ishikawa, Fumiyasu For For Management 1.6 Elect Director Tanaka, Masaki For For Management 1.7 Elect Director Ito, Masanori For For Management 1.8 Elect Director Richard Hall For For Management 1.9 Elect Director Yasuda, Ryuji For For Management 1.10 Elect Director Fukuoka, Masayuki For For Management 1.11 Elect Director Bertrand Austruy For Against Management 1.12 Elect Director Filip Kegels For Against Management 1.13 Elect Director Maeda, Norihito For For Management 1.14 Elect Director Doi, Akifumi For For Management 1.15 Elect Director Hayashida, Tetsuya For For Management 2 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Appoint Shareholder Director Nominee Against Against Shareholder Kazuo Hashimoto -------------------------------------------------------------------------------- YAMAGUCHI FINANCIAL GROUP, INC. Ticker: 8418 Security ID: J9579M103 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Law 2.1 Elect Director Yoshimura, Takeshi For For Management 2.2 Elect Director Umemoto, Hirohide For For Management 2.3 Elect Director Koda, Ichinari For For Management 2.4 Elect Director Kato, Mitsuru For For Management 2.5 Elect Director Oda, Koji For For Management 2.6 Elect Director Fujita, Mitsuhiro For For Management 2.7 Elect Director Tamura, Hiroaki For For Management 3.1 Elect Director and Audit Committee For For Management Member Tsukuda, Kazuo 3.2 Elect Director and Audit Committee For For Management Member Kunimasa, Michiaki 4 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: J95732103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Indemnify Directors 3.1 Elect Director Nakata, Takuya For Against Management 3.2 Elect Director Yamahata, Satoshi For For Management 3.3 Elect Director Hosoi, Masahito For Against Management 3.4 Elect Director Yanagi, Hiroyuki For Against Management 3.5 Elect Director Nosaka, Shigeru For For Management 3.6 Elect Director Ito, Masatoshi For For Management 3.7 Elect Director Hakoda, Junya For For Management 3.8 Elect Director Nakajima, Yoshimi For Against Management 3.9 Elect Director Fukui, Taku For For Management -------------------------------------------------------------------------------- YAMAHA MOTOR CO. LTD. Ticker: 7272 Security ID: J95776126 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Yanagi, Hiroyuki For For Management 2.2 Elect Director Kimura, Takaaki For For Management 2.3 Elect Director Takizawa, Masahiro For For Management 2.4 Elect Director Watanabe, Katsuaki For For Management 2.5 Elect Director Kato, Toshizumi For For Management 2.6 Elect Director Kojima, Yoichiro For For Management 2.7 Elect Director Yamaji, Katsuhito For For Management 2.8 Elect Director Shimamoto, Makoto For For Management 2.9 Elect Director Hidaka, Yoshihiro For For Management 2.10 Elect Director Adachi, Tamotsu For For Management 2.11 Elect Director Nakata, Takuya For For Management 2.12 Elect Director Niimi, Atsushi For For Management 2.13 Elect Director Tamatsuka, Genichi For For Management 3 Appoint Statutory Auditor Ikaga, For For Management Masahiko 4 Appoint Alternate Statutory Auditor For For Management Satake, Masayuki -------------------------------------------------------------------------------- YAMATO HOLDINGS CO LTD Ticker: 9064 Security ID: J96612114 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kigawa, Makoto For For Management 1.2 Elect Director Yamauchi, Masaki For For Management 1.3 Elect Director Kanda, Haruo For For Management 1.4 Elect Director Kanamori, Hitoshi For For Management 1.5 Elect Director Nagao, Yutaka For For Management 1.6 Elect Director Hagiwara, Toshitaka For For Management 1.7 Elect Director Mori, Masakatsu For For Management 1.8 Elect Director Tokuno, Mariko For For Management 2 Appoint Statutory Auditor Yamashita, For For Management Takashi -------------------------------------------------------------------------------- YAMAZAKI BAKING CO.,LTD. Ticker: 2212 Security ID: J96656103 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Elect Director Yoshidaya, Ryoichi For For Management 3 Appoint Statutory Auditor Matsumaru, For For Management Teruo 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- YASKAWA ELECTRIC CORP. Ticker: 6506 Security ID: J9690T102 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year For For Management End 2.1 Elect Director Tsuda, Junji For For Management 2.2 Elect Director Ogasawara, Hiroshi For For Management 2.3 Elect Director Murakami, Shuji For For Management 2.4 Elect Director Minami, Yoshikatsu For For Management 2.5 Elect Director Takamiya, Koichi For For Management 2.6 Elect Director Nakayama, Yuji For For Management 3.1 Elect Director and Audit Committee For Against Management Member Oda, Masahiko 3.2 Elect Director and Audit Committee For Against Management Member Noda, Konosuke 3.3 Elect Director and Audit Committee For For Management Member Akita, Yoshiki 3.4 Elect Director and Audit Committee For For Management Member Tatsumi, Kazumasa 3.5 Elect Director and Audit Committee For For Management Member Sakane, Junichi 4 Elect Alternate Director and Audit For For Management Committee Member Honda, Masaya 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORP. Ticker: 6841 Security ID: J97272124 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Kaihori, Shuzo For For Management 2.2 Elect Director Nishijima, Takashi For For Management 2.3 Elect Director Kurosu, Satoru For For Management 2.4 Elect Director Nara, Hitoshi For For Management 2.5 Elect Director Nakahara, Masatoshi For For Management 2.6 Elect Director Anabuki, Junichi For For Management 2.7 Elect Director Urano, Mitsudo For For Management 2.8 Elect Director Uji, Noritaka For For Management 2.9 Elect Director Seki, Nobuo For For Management 2.10 Elect Director Sugata, Shiro For For Management 3.1 Appoint Statutory Auditor Maemura, Koji For For Management 3.2 Appoint Statutory Auditor Takayama, For For Management Yasuko -------------------------------------------------------------------------------- YOKOHAMA RUBBER CO. LTD. Ticker: 5101 Security ID: J97536171 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Nagumo, Tadanobu For For Management 3.2 Elect Director Noji, Hikomitsu For For Management 3.3 Elect Director Yamaishi, Masataka For For Management 3.4 Elect Director Oishi, Takao For For Management 3.5 Elect Director Katsuragawa, Hideto For For Management 3.6 Elect Director Mikami, Osamu For For Management 3.7 Elect Director Komatsu, Shigeo For For Management 3.8 Elect Director Nakano, Shigeru For For Management 3.9 Elect Director Noro, Masaki For For Management 3.10 Elect Director Furukawa, Naozumi For For Management 3.11 Elect Director Okada, Hideichi For For Management 3.12 Elect Director Takenaka, Nobuo For For Management 4 Appoint Statutory Auditor Kikuchi, For For Management Yasushi ==================== SPDR MSCI Mexico StrategicFactors ETF ===================== Formerly (SPDR MSCI Mexico Quality Mix ETF Fund) AMERICA MOVIL S.A.B. DE C.V. Ticker: AMX L Security ID: P0280A101 Meeting Date: OCT 06, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting of Shares from For Against Management NASDAQ and LATIBEX 2 Approve Option to Receive Shares or For For Management Cash as Second Installment of Dividend of MXN 0.14 Per Share Approved by AGM on April 18, 2016 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC * Security ID: P0448R103 Meeting Date: OCT 26, 2016 Meeting Type: Special Record Date: OCT 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Balance Sheet For For Management 2 Approve Merger by Absorption of Arca For For Management Ecuador SAPI de CV, Including Agreements to Carry out Merger 3 Approve Capital Increase via Issuance For For Management of Shares in Connection with Merger 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 5 Re: Location of For For Management Corporate Domicile 1.2 Amend Article 19 Re: Asset Acquisition For For Management Operations 1.3 Amend Article 44 Re: Independent For For Management Members of Nomination Committee 1.4 Resolutions in Item 1.1 Are Subject to None None Management Suspense Consistent Condition by Which Authorization Referred to in Article 20 of Law Regulating Financial Groups is Granted, Prior Opinion of National Banking and Securities Commission and Banco de Mexico 2 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: AUG 19, 2016 Meeting Type: Special Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 0. For For Management 45750654921773 Per Share to Be Paid on Aug. 31, 2016 1.2 Approve Fourth and Last Payment of For For Management Dividend of 2014 to Be Paid on Aug. 31, 2016 1.3 Approve Cash Dividends of MXN 1. For For Management 23355355686851 per Share 1.4 Approve First Payment of Dividend of For For Management 2015 to Be Paid on Aug. 31, 2016 1.5 Approve Second Payment of Dividend of For For Management 2015 to Be Paid in May 2017 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBUR O Security ID: P4950U165 Meeting Date: OCT 13, 2016 Meeting Type: Special Record Date: OCT 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 For Against Management 2 Approve Modification of Responsibility For Against Management Agreement 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBUR O Security ID: P4950U165 Meeting Date: NOV 17, 2016 Meeting Type: Special Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 For Against Management 2 Approve Modification of Responsibility For Against Management Agreement 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions ================== SPDR MSCI South Korea StrategicFactors ETF ================== Formerly (SPDR MSCI South Korea Quality Mix ETF Fund) CJ E&M CORP. Ticker: A130960 Security ID: Y6422E109 Meeting Date: OCT 28, 2016 Meeting Type: Special Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: A021240 Security ID: Y1786S109 Meeting Date: SEP 12, 2016 Meeting Type: Special Record Date: AUG 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yoon Jong-ha as Inside Director For Against Management 1.2 Elect Kim Gwang-il as Non-independent For Against Management Non-executive Director -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: A021240 Security ID: Y1786S109 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: OCT 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Hae-seon as Inside Director For Against Management 2 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. Ticker: A047040 Security ID: Y1888W107 Meeting Date: AUG 23, 2016 Meeting Type: Special Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Inside Director and One For For Management Outside Director (Bundled) -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: A012330 Security ID: Y3849A109 Meeting Date: JUL 07, 2016 Meeting Type: Special Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Young-deuk as Inside Director For For Management -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: A051600 Security ID: Y4481N102 Meeting Date: JUL 15, 2016 Meeting Type: Special Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Noh Geon-gi as Non-independent For Against Management Non-executive Director -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO. LTD. Ticker: A047810 Security ID: Y4838Q105 Meeting Date: SEP 09, 2016 Meeting Type: Special Record Date: AUG 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cho Yoo-haeng as Member of Audit For Against Management Committee -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: OCT 24, 2016 Meeting Type: Special Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Ju-seon as Member of Audit For For Management Committee 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: JAN 10, 2017 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Moon Bong-soo as Inside Director For For Management -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: A036460 Security ID: Y48861101 Meeting Date: JUL 06, 2016 Meeting Type: Special Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Myeong-nam as Inside Director For For Management 1.2 Elect Ahn Wan-gi as Inside Director For For Management -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: A051910 Security ID: Y52758102 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- MIRAE ASSET DAEWOO CO. LTD. Ticker: A006800 Security ID: Y1916K109 Meeting Date: NOV 04, 2016 Meeting Type: Special Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Mirae For For Management Asset Securities Co. 2 Amend Articles of Incorporation For Against Management 3.1.1 Elect Choi Hyeon-man as Inside Director For For Management 3.1.2 Elect Kim Guk-yong as Inside Director For For Management 3.2.1 Elect Byeon Hwan-cheol as Outside For For Management Director 3.2.2 Elect Kim Byeong-il as Outside Director For For Management 3.2.3 Elect Hong Seong-il as Outside Director For For Management 3.2.4 Elect Jeong Yun-taek as Outside For For Management Director 4 Elect Hwang Geon-ho as Outside Director For For Management 5.1 Elect Hwang Geon-ho as Member of Audit For For Management Committee 5.2 Elect Byeon Hwan-cheol as Member of For For Management Audit Committee 5.3 Elect Kim Byeong-il as Member of Audit For For Management Committee 6 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- MIRAE ASSET SECURITIES CO. Ticker: A037620 Security ID: Y6074E100 Meeting Date: NOV 04, 2016 Meeting Type: Special Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Mirae For For Management Asset Daewoo Co., Ltd. 2 Elect Hong Seong-il as Outside Director For For Management 3 Elect Three Members of Audit Committee For For Management -------------------------------------------------------------------------------- S-OIL CORP. Ticker: A010950 Security ID: Y80710109 Meeting Date: SEP 05, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Othman Al-Ghamdi as Inside For For Management Director -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: A005930 Security ID: Y74718100 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Lee Jae-yong as Inside Director For For Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: A005930 Security ID: Y74718118 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: A010140 Security ID: Y7474M106 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management ===================== SPDR MSCI Spain StrategicFactors ETF ===================== Formerly (SPDR MSCI Spain Quality Mix ETF Fund) ABERTIS INFRAESTRUCTURAS S.A Ticker: ABE Security ID: E0003D111 Meeting Date: APR 02, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.1 Amend Articles Re: Board Composition, For For Management Meetings and Committees 4.2 Amend Article 29 Re: Distribution of For For Management Dividends 5 Approve Shareholder Remuneration For For Management either in Shares or Cash with a Charge Against Reserves 6.1 Ratify Appointment of and Elect Marina For For Management Serrano Gonzalez as Director 6.2 Ratify Appointment of and Elect For For Management Sandrine Lagumina as Director 6.3 Ratify Appointment of and Elect Enrico For For Management Letta as Director 6.4 Ratify Appointment of and Elect Luis G. For For Management Fortuno as Director 6.5 Ratify Appointment of and Elect For For Management Francisco Javier Brossa Galofre as Director 6.6 Ratify Appointment of and Elect For For Management Director 6.7 Reelect G3T SL as Director For For Management 7 Renew Appointment of Deloitte as For For Management Auditor 8 Advisory Vote on Remuneration Report For For Management 9 Approve Remuneration Policy For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income For For Management 2 Receive Corporate Social None None Management Responsibility Report 3 Advisory Vote on Remuneration Report For Against Management 4 Approve Discharge of Board For For Management 5.1 Elect Carmen Fernandez Rozado as For For Management Director 5.2 Elect Jose Eladio Seco Dominguez as For For Management Director 5.3 Elect Marcelino Fernandez Verdes as For For Management Executive Director 6 Renew Appointment of Deloitte as For Against Management Auditor 7.1 Amend Article 19 Re: Board Committees For For Management 7.2 Amend Article 22 Re: Appointments For For Management Committee 7.3 Amend Article 23 Re: Board Committees For For Management 7.4 Add Article 22 bis Re: Remuneration For For Management Committee 8 Authorize Capitalization of Reserves For For Management for Scrip Dividends 9 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 10 Approve Stock Option Plan For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AENA S.A. Ticker: AENA Security ID: E526K0106 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Ratify Appointment of and Elect For Against Management Francisco Javier Martin Ramiro as Director 5.2 Elect Maria Jesus Romero de Avila For Against Management Torrijos as Director 5.3 Elect Alicia Segovia Marco as Director For Against Management 6 Authorize Issuance of Non-Convertible For Against Management Bonds/Debentures and/or Other Debt Securities up to EUR 5 Billion 7 Amend Articles Re: Company Name, For For Management Corporate Purpose, Nationality, Registered Office, Fiscal Year, Annual Statements, Reserves and Distribution of Profits 8 Change Company Name to Aena SME SA For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04908112 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # 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 5.1 Elect Nicolas Huss as Director For For Management 5.2 Reelect Jose Antonio Tazon Garcia as For Against Management Director 5.3 Reelect Luis Maroto Camino as Director For For Management 5.4 Reelect David Gordon Comyn Webster as For For Management Director 5.5 Reelect Pierre-Henri Gourgeon as For For Management Director 5.6 Reelect Guillermo de la Dehesa Romero For For Management as Director 5.7 Reelect Clara Furse as Director For For Management 5.8 Reelect Francesco Loredan as Director For Against Management 5.9 Reelect Stuart McAlpine as Director For Against Management 5.10 Reelect Marc Verspyck as Director For Against Management 5.11 Reelect Roland Busch as Director For Against Management 6 Advisory Vote on Remuneration Report For Against Management 7 Approve Remuneration of Directors For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: MAR 12, 2017 # 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 Manuel Gonzalez-Paramo For For Management Martinez-Murillo as Director 2.2 Reelect Carlos Loring Martinez de For For Management Irujo as Director 2.3 Reelect Susana Rodriguez Vidarte as For For Management Director 2.4 Reelect Tomas Alfaro Drake as Director For For Management 2.5 Reelect Lourdes Maiz Carro as Director For For Management 3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4 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 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 8 Billion 6 Approve Remuneration Policy For For Management 7 Fix Maximum Variable Compensation Ratio For For Management 8 Appoint KPMG Auditores as Auditor For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO DE SABADELL S.A Ticker: SAB Security ID: E15819191 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Anthony Frank Elliott Ball as For For Management Director 3.2 Ratify Appointment of and Elect Manuel For For Management Valls Morato as Director 3.3 Reelect Maria Teresa Garcia-Mila For For Management Lloveras as Director 3.4 Reelect Jose Luis Negro Rodriguez as For For Management Director 4 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 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 2 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 6 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 7 Approve Share Appreciation Rights Plan For For Management 8 Fix Maximum Variable Compensation For For Management Ratio of Designated Group Members 9 Advisory Vote on Remuneration Report For Against Management 10 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL S.A Ticker: POP Security ID: E2R98T283 Meeting Date: FEB 19, 2017 Meeting Type: Special Record Date: FEB 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles Re: Capital Increase, For For Management Meeting Types, Convening of General Meetings and Board of General Meetings; Remove Transitory Provision 1.2 Amend Articles Re: Board of Directors, For For Management Composition, Functioning and Adoption of Resolutions 1.3 Amend Article 26 Re: Director For For Management Remuneration; Add Transitory Provision 1.4 Amend Articles Re: Audit and For For Management Appointments Committees 1.5 Amend Articles Re: Governing Bodies, For For Management Delegation of Powers and General Management 2 Amend Articles of General Meeting For For Management Regulations Re: Approval and Amendment of Meeting Regulations, Board of Meetings, Reports and Clarifications Request or Additional Information 3 Approve Remuneration Policy For For Management 4.1 Elect Emilio Saracho Rodriguez de For For Management Torres as Director 4.2 Ratify Appointment of and Elect Pedro For For Management Larena Landeta as Director 4.3 Ratify Appointment of and Elect Jaime For For Management Ruiz Sacristan as Director 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL S.A Ticker: POP Security ID: E2R98T283 Meeting Date: APR 09, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Treatment of Net Loss For For Management 1.3 Approve Discharge of Board For For Management 2.1 Ratify Appointment of and Elect Carlos For For Management Gonzalez Fernandez as Director 2.2 Ratify Appointment of and Elect For Against Management Antonio Gonzalez-Adalid Garcia-Zozaya as Director 3 Renew Appointment of For Against Management PricewaterhouseCoopers as Auditor 4 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 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 2.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 6 Approve Partial Spin-Off of Banco For For Management Popular Portugal SA; Approve Spin-Off Balance Sheet; and Approve Submission of the Spin-Off to the Special Tax Regime 7 Fix Maximum Variable Compensation Ratio For For Management 8 Advisory Vote on Remuneration Report For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: APR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Ratify Appointment of and Elect For For Management Homaira Akbari as Director 3.B Reelect Jose Antonio Alvarez Alvarez For For Management as Director 3.C Reelect Belen Romana Garcia as Director For For Management 3.D Reelect Ana Patricia Botin-Sanz de For For Management Sautuola y O'Shea as Director 3.E Reelect Rodrigo Echenique Gordillo as For For Management Director 3.F Reelect Esther Gimenez-Salinas i For For Management Colomer as Director 4 Approve Capital Raising For For Management 5 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 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Issuance of Non-Convertible For Against Management Debt Securities up to EUR 50 Billion 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Directors For For Management 10 Fix Maximum Variable Compensation Ratio For For Management 11.A Approve Deferred Multiyear Objectives For For Management Variable Remuneration Plan 11.B Approve Deferred and Conditional For For Management Variable Remuneration Plan 11.C Approve Buy-out Policy For For Management 11.D Approve Employee Stock Purchase Plan For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANKIA SA Ticker: BKIA Security ID: E2R23Z123 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 1.3 Approve Discharge of Board For For Management 1.4 Approve Allocation of Income and For For Management Dividends 2 Approve Capital Reduction by Decrease For For Management in Par Value to Increase Voluntary Reserves 3 Approve Reverse Stock Split For For Management 4.1 Reelect Jose Ignacio Goirigolzarri For For Management Tellaeche as Director 4.2 Reelect Antonio Ortega Parra as For For Management Director 4.3 Reelect Jorge Cosmen For For Management Menendez-Castanedo as Director 4.4 Reelect Jose Luis Feito Higueruela as For For Management Director 4.5 Reelect Fernando Fernandez Mendez de For For Management Andes as Director 4.6 Reelect Alvaro Rengifo Abbad as For For Management Director 5 Renew Appointment of Ernst & Young as For For Management Auditor 6 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 7 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 8 Authorize Share Repurchase Program For For Management 9 Approve Remuneration Policy For For Management 10 Approve Shares-in-lieu-of-Bonus Plan For For Management as Part of the 2016 Annual Variable Remuneration of Executive Directors 11 Approve Shares-in-lieu-of-Bonus Plan For For Management as Part of the 2017 Annual Variable Remuneration of Executive Directors 12 Approve Inclusion of Executive For For Management Directors in the Multi-Year Referenced Variable Remuneration Plan 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Report For For Management 15 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- BANKINTER S.A. Ticker: BKT Security ID: E2116H880 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.1 Reelect Pedro Guerrero Guerrero as For For Management Director 4.2 Reelect Rafael Mateu de Ros Cerezo as For For Management Director 4.3 Reelect Marcelino Botin-Sanz de For For Management Sautuola y Naveda as Director 4.4 Reelect Fernando Masaveu Herrero as For For Management Director 4.5 Fix Number of Directors at 10 For For Management 5 Authorize Increase in Capital up to 10 For For Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 6 Approve a Restricted Capitalization For For Management Reserve Pursuant to Section 25.1.b) of Law 27/2014 of 27 November on Corporate Income Tax 7.1 Approve Deferred Share Bonus Plan for For For Management FY 2016 7.2 Fix Maximum Variable Compensation Ratio For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Report For For Management 10 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: APR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Appoint PricewaterhouseCoopers as For For Management Auditor 5.1 Ratify Appointment of and Elect Jordi For Against Management Gual Sole as Director 5.2 Ratify Appointment of and Elect Jose For Against Management Serna Masia as Director 5.3 Ratify Appointment of and Elect Koro For For Management Usarraga Unsain as Director 5.4 Ratify Appointment of and Elect For Against Management Alejandro Garcia-Bragado Dalmau as Director 5.5 Ratify Appointment of and Elect For Against Management Fundacion Bancaria Canaria Caja General de Ahorros de Canarias - Fundacion CajaCanarias as Director 5.6 Elect Ignacio Garralda Ruiz de Velasco For Against Management as Director 6 Allow Directors to Be Involved in For Against Management Other Companies 7.1 Amend Article 6 Re: Shares For For Management 7.2 Amend Articles Re: Board, Functions, For For Management Composition, Appointments and Development of Meetings 7.3 Amend Article 40 Re: Board Committees For For Management 7.4 Add Final Provision For For Management 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Directors For For Management 10 Approve 2017 Variable Remuneration For For Management Scheme 11 Fix Maximum Variable Compensation Ratio For For Management 12 Authorize Company to Call EGM with 15 For Against Management Days' Notice 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Report For For Management 15 Receive Amendments to Board of None None Management Directors Regulations 16 Receive Audited Balance Sheets Re: None None Management Capitalization of Reserves -------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA Ticker: DIA Security ID: E3685C104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Richard Golding as Director For For Management 2.2 Reelect Mariano Martin Mampaso as For For Management Director 2.3 Reelect Antonio Urcelay Alonso as For For Management Director 2.4 Ratify Appointment of and Elect Borja For For Management de la Cierva Alvarez de Sotomayor as Director 2.5 Ratify Appointment of and Elect Maria For For Management Luisa Garana Corces as Director 3 Renew Appointment of KPMG Auditores as For For Management Auditor 4 Approve Stock-for-Salary Plan For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Advisory Vote on Remuneration Report For Against Management -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.1 Elect Luis Garcia del Rio as Director For For Management 4.2 Reelect Rosa Rodriguez Diaz as Director For For Management 4.3 Reelect Marti Parellada Sabata as For For Management Director 4.4 Reelect Jesus Maximo Pedrosa Ortega as For For Management Director 5 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 6 Advisory Vote on Remuneration Report For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENDESA S.A. Ticker: ELE Security ID: E41222113 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Renew Appointment of Ernst & Young as For For Management Auditor 6 Reelect Miquel Roca Junyent as Director For For Management 7 Reelect Alejandro Echevarria Busquet For Against Management as Director 8 Approve Remuneration Report For Against Management 9 Approve Cash-Based Long-Term Incentive For For Management Plan 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Appoint Deloitte as Auditor For For Management 5.1 Ratify Appointment of and Elect Philip For For Management Bowman as Director 5.2 Elect Hanne Birgitte Breinbjerb For For Management Sorensen as Director 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 9.1 Amend Article 46 Re: Attendance of For For Management Board Meetings 9.2 Remove Chapter VII Transitory For For Management Provision Re: Audit and Control Committee 10 Authorize Share Repurchase Program For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Report For Against Management 13 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- GAMESA CORPORACION TECNOLOGICA S.A. Ticker: GAM Security ID: E54667113 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Ratify Appointment of and Elect Luis For For Management Javier Cortes Dominguez as Director 6 Ratify Appointment of and Elect Markus For For Management Tacke as Director 7 Ratify Appointment of and Elect For Against Management Michael Sen as Director 8 Reelect Carlos Rodriguez-Quiroga For Against Management Menendez as Director 9.1 Change Company Name to Siemens Gamesa For For Management Renewable Energy SA 9.2 Amend Article 17 Re: Meeting Location For For Management 9.3 Amend Article 49 Re: Fiscal Year and For For Management Annual Accounts 9.4 Approve Restated Articles of For For Management Association 10.1 Amend Articles of General Meeting For For Management Regulations Re: Purpose and General Meetings 10.2 Amend Article 19 of General Meeting For For Management Regulations Re: Location 10.3 Approve Restated General Meeting For For Management Regulations 11 Renew Appointment of Ernst & Young as For For Management Auditor 12 Approve Remuneration Policy For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- GAS NATURAL SDG S.A Ticker: GAS Security ID: E5499B123 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Reallocation of Reserves For For Management 5 Approve Discharge of Board For For Management 6 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor for FY 2017 7 Appoint Ernst & Young as Auditor for For For Management FY 2018, 2019 and 2020 8.1 Reelect Enrique Alcantara-Garcia For Against Management Irazoqui as Director 8.2 Ratify Appointment of and Elect For Against Management Marcelino Armenter Vidal as Director 8.3 Ratify Appointment of and Elect Mario For Against Management Armero Montes as Director 8.4 Ratify Appointment of and Elect For Against Management Alejandro Garcia-Bragado Dalmau as Director 8.5 Ratify Appointment of and Elect Josu For Against Management Jon Imaz San Miguel as Director 8.6 Ratify Appointment of and Elect For Against Management Rajaram Rao as Director 8.7 Reelect Luis Suarez de Lezo Mantilla For Against Management as Director 8.8 Ratify Appointment of and Elect For Against Management William Alan Woodburn as Director 9.1 Amend Article 44 Re: Director For For Management Remuneration 9.2 Add Additional Provision For For Management 10 Advisory Vote on Remuneration Report For Against Management 11 Approve Remuneration Policy For Against Management 12 Approve Stock-for-Salary Plan For For Management 13 Receive Amendments to Board of None None Management Directors Regulations 14 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 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X215 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # 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 Appoint Grant Thornton as Co-Auditor 5 Renew Appointment of KPMG Auditores as For For Management Auditor of Consolidated Financial Statements 6.1 Reelect Victor Grifols Roura as For For Management Director 6.2 Reelect Ramon Riera Roca as Director For For Management 7 Advisory Vote on Remuneration Report For Against Management 8 Approve Remuneration Policy For Against Management 9 Amend Article 7 of General Meeting For Against Management Regulations Re: Issuance of Bonds and Other Debt Securities 10 Amend Article24.ter Re: Audit Committee For For Management 11 Receive Amendments to Board of None None Management Directors Regulations 12 Approve Listing of Class A Shares on For For Management NASDAQ; Void Previous Authorization 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO CATALANA OCCIDENTE S.A. Ticker: GCO Security ID: E5701Q116 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Allocation of Income and For For Management Dividends 3 Approve Consolidated Financial For For Management Statements 4 Approve Discharge of Board For For Management 5.1 Reelect Jose Maria Serra Farre as For Against Management Director 5.2 Reelect Jorge Enrich Izard as Director For Against Management 5.3 Reelect Ensivest Bros 2014 SL as For Against Management Director 5.4 Reelect Juan Ignacio Guerrero Gilabert For For Management as Director 6 Renew Appointment of Deloitte as For For Management Auditor 7 Amend Article 15 Re: Board Meetings For For Management 8 Approve Amendments to Board of For For Management Directors Regulations 9 Approve Remuneration Policy For For Management 10.1 Approve Remuneration of Directors For For Management 10.2 Fix Board Meeting Attendance Fees For For Management 10.3 Approve Annual Maximum Remuneration For For Management 11 Advisory Vote on Remuneration Report For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: MAR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Appoint KPMG Auditores as Auditor For For Management 5 Amend Preamble of Bylaws For For Management 6 Amend Articles 7 and 8 Re: Company's For For Management Commitment, Mission, Vision and Values 7 Amend Article 14 of General Meeting For For Management Regulations Re: Right to Information and Technical Improvements 8 Amend Articles 19 and 39 of General For For Management Meeting Regulations Re: Channels for Participation 9 Elect Juan Manuel Gonzalez Serna as For For Management Director 10 Elect Francisco Martinez Corcoles as For For Management Director 11 Approve Allocation of Income and For For Management Dividends 12 Authorize Capitalization of Reserves For For Management for Scrip Dividends 13 Authorize Capitalization of Reserves For For Management for Scrip Dividends 14 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 15 Approve Restricted Stock Plan For For Management 16 Advisory Vote on Remuneration Report For For Management 17 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 20 Billion and Issuance of Notes up to EUR 6 Billion 18 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements and Discharge of Board 3 Approve Allocation of Income and For For Management Dividends 4.a Ratify Appointment of and Elect For For Management Pontegadea Inversiones SL as Director 4.b Elect Baronesa Kingsmill CBE as For For Management Director 5.a Amend Article 4 Re: Registered Office For For Management 5.b Amend Articles Re: Panel of the For For Management General Meetings, Deliberations and Adoption of Resolutions 5.c Amend Articles Re: Audit, Control and For For Management Remuneration Committees 5.d Amend Article 36 Re: Annual Accounts For For Management and Allocation of Financial Results 5.e Approve Restated Articles of For For Management Association 6 Renew Appointment of Deloitte as For For Management Auditor 7 Approve Restricted Stock Plan For For Management 8 Authorize Share Repurchase Program For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Ticker: IAG Security ID: E67674106 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: JUN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2. 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 James Lawrence as Director For Against Management 5.g Reelect Maria Fernanda Mejia Campuzano For For Management as Director 5.h Reelect Kieran Poynter as Director For For Management 5.i Reelect Emilio Saracho Rodriguez de For For Management Torres as Director 5.j Reelect Dame Marjorie Scardino as For Against Management Director 5.k Reelect Alberto Terol Esteban as For For Management Director 5.l Elect Nicola Shaw as Director For For Management 6 Advisory Vote on Remuneration Report For For Management 7 Authorize Share Repurchase Program For For Management 8 Authorize Increase in Capital via For For Management Issuance of Equity or Equity-Linked Securities with Preemptive Rights 9 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities with Preemptive Rights up to EUR 1 Billion 10 Authorize Board to Exclude Preemptive For For Management Rights in Connection with the Increase in Capital and Issuance of Convertible Debt Securities 11 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MAPFRE, S.A. Ticker: MAP Security ID: E3449V125 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # 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 Reelect Adriana Casademont i Ruhi as For For Management Director 5 Ratify Appointment of and Elect Ana For For Management Isabel Fernandez Alvarez as Director 6 Ratify Appointment of and Elect For For Management Fernando Mata Verdejo as Director 7 Elect Francisco Jose Marco Orenes as For For Management Director 8 Amend Title of Section 2 from Audit For For Management Committee to Audit and Compliance Committee 9 Amend Article 22 Re: Audit and For For Management Compliance Committee 10 Amend Title of Section 4 from Risks For For Management and Compliance Committee to Risks Committee 11 Amend Article 24 Re: Risks Committee For For Management 12 Amend Article 15 of General Meeting For For Management Regulations Re: Attendance of the Audit and Compliance Committee at Meetings 13 Advisory Vote on Remuneration Report For Against Management 14 Authorize Board to Delegate the Powers For For Management Conferred by the General Meeting in Favor of the Executive Committee 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions 16 Authorize Board to Clarify or For For Management Interpret Preceding Resolutions -------------------------------------------------------------------------------- MEDIASET ESPANA COMUNICACION SA Ticker: TL5 Security ID: E7418Y101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Against Management 5 Approve Stock-for-Salary Plan For For Management 6 Approve Share Appreciation Rights Plan For For Management 7 Approve Remuneration Report For For Management 8 Appoint Deloitte as Auditor For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807110 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Reelect Maria Jose Garcia Beato as For For Management Director 5.2 Ratify Appointment of and Elect For For Management Arsenio Fernandez de Mesa y Diaz del Rio as Director 5.3 Elect Alberto Carbajo Josa as Director For For Management 6.1 Approve Remuneration of Executive For For Management Directors and Non-Executive Directors 6.2 Approve Remuneration Report For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Receive Corporate Governance Report None None Management 9 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor for FY 2017 5 Appoint PricewaterhouseCoopers as For For Management Auditor for FY 2018, 2019 and 2020 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 8.4 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 9 Reelect Rene Dahan as Director For For Management 10 Reelect Manuel Manrique Cecilia as For For Management Director 11 Reelect Luis Suarez de Lezo Mantilla For For Management as Director 12 Ratify Appointment of and Elect For For Management Antonio Massanell Lavilla as Director 13 Elect Maite Ballester Fornes as For For Management Director 14 Elect Isabel Torremocha Ferrezuelo as For For Management Director 15 Elect Mariano Marzo Carpio as Director For For Management 16 Advisory Vote on Remuneration Report For For Management 17 Approve Share Price Performance as For For Management CEO's 2017 Bonus Metric 18 Approve Inclusion of a Target Related For For Management to the Performance of the Total Shareholder Return in the 2017-2020 Long Term Multi-Year Variable Remuneration Plan 19 Approve Partial Settlement of For For Management Outstanding Long Term Incentive Awards in Company Shares 20 Approve Remuneration Policy For For Management 21 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # 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 Jose Maria Alvarez-Pallete For Against Management Lopez as Director 3.2 Reelect Ignacio Moreno Martinez as For Against Management Director 3.3 Ratify Appointment of and Elect For For Management Francisco Jose Riberas Mera as Director 3.4 Ratify Appointment of and Elect Carmen For For Management Garcia de Andres as Director 4 Fix Number of Directors at 17 For For Management 5 Approve Dividends Charged to For For Management Unrestricted Reserves 6 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 25 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- ZARDOYA OTIS S.A. Ticker: ZOT Security ID: E9853W160 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # 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 Directors and For For Management Ratify Dividends Paid in FY 2016 4 Approve Special Cash Dividends For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Advisory Vote on Remuneration Report For Against Management 7 Approve Remuneration Policy For Against Management 8 Determine Profit Sharing Remuneration For Against Management 9 Authorize Share Repurchase Program For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Allow Questions None None Management 12 Approve Minutes of Meeting For For Management ==================== SPDR MSCI Taiwan StrategicFactors ETF ===================== "Formerly (SPDR MSCI Taiwan Quality Mix ETF Fund) ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUL 28, 2016 Meeting Type: Special Record Date: JUN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5.1 Elect Tsung-Tang (Jonney) Shih with For For Management Shareholder No. 71 as Non-independent Director 5.2 Elect Chiang-Sheng (Jonathan) Tseng For For Management with Shareholder No. 25370 as Non-independent Director 5.3 Elect Shih-Chang (Ted) Hsu with For For Management Shareholder No. 4 as Non-independent Director 5.4 Elect Cheng-Lai (Jerry) Shen with For For Management Shareholder No. 80 as Non-independent Director 5.5 Elect Yen-Cheng (Eric) Chen with For For Management Shareholder No. 135 as Non-independent Director 5.6 Elect Hsien-Yuen Hsu with Shareholder For For Management No. 116 as Non-independent Director 5.7 Elect Su-Pin (Samson) Hu with For For Management Shareholder No. 255368 as Non-independent Director 5.8 Elect Min-Chieh (Joe) Hsieh with ID No. For For Management A123222XXX as Non-independent Director 5.9 Elect Yu-Chia (Jackie) Hsu with For For Management Shareholder No. 67474 as Non-independent Director 5.10 Elect Tze-Kaing Yang with ID No. For For Management A102241XXX as Non-independent Director 5.11 Elect Ming-Yu Lee with ID No. For For Management F120639XXX as Independent Director 5.12 Elect Chung-Hou (Kenneth) Tai with For For Management Shareholder No. 88 as Independent Director 5.13 Elect Chun-An Sheu with ID No. For For Management R101740XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: DEC 08, 2016 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wen-Long Yen, a Representative For For Management of Wei Fu Investment Co., Ltd., with Shareholder No. 4122, as Non-independent Director 1.2 Elect Chao-Chin Tung, a Representative For For Management of Chung Yuan Investment Co., Ltd., with Shareholder No. 883288, as Non-independent Director 1.3 Elect Thomas K S. Chen, a For For Management Representative of Yi Chuan Investment Co., Ltd., with Shareholder No. 883341, as Non-independent Director 1.4 Elect Hui-Ping Chen, a Representative None Did Not Vote Shareholder of Bank of Taiwan Co., Ltd., with Shareholder No. 771829, as Non-independent Director 1.5 Elect Chung-Yu Wang with ID No. For For Management A101021XXX as Independent Director 1.6 Elect Wen-Chih Lee with ID No. For For Management E121520XXX as Independent Director 1.7 Elect Peter Tuen-Ho Yang with ID No. For For Management A104321xxx as Independent Director 1.8 Elect Shih-Chieh Chang with For For Management Shareholder No. 814409 as Independent Director 1.9 Elect Huang-Cuan Chiu with ID NO. None Against Shareholder E100588XXX as Independent Director 2 Approve Release of Restrictions of For For Management Competitive Activities of Directors 3 Other Business None Against Management -------------------------------------------------------------------------------- HERMES MICROVISION INC Ticker: 3658 Security ID: Y3R79M105 Meeting Date: AUG 03, 2016 Meeting Type: Special Record Date: JUL 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap Agreement For For Management 2 Approve Delisting of Shares from Stock For For Management Exchange 3 Other Business None Against Management ================ SPDR MSCI United Kingdom StrategicFactors ETF ================= Formerly (SPDR MSCI United Kingdom Quality Mix ETF Fund 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jonathan Asquith as Director For For Management 6 Re-elect Caroline Banszky as Director For For Management 7 Re-elect Simon Borrows as Director For For Management 8 Elect Stephen Daintith as Director For For Management 9 Re-elect Peter Grosch as Director For For Management 10 Re-elect David Hutchison as Director For For Management 11 Re-elect Simon Thompson as Director For For Management 12 Re-elect Julia Wilson as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board Acting Through the For For Management Audit and Compliance Committee to Fix Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Approve Increase in the Aggregate For For Management Annual Limit of Fees Payable to Directors 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC Ticker: ADN Security ID: G00434111 Meeting Date: FEB 02, 2017 Meeting Type: Annual Record Date: JAN 31, 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 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Julie Chakraverty as Director For For Management 6 Re-elect Martin Gilbert as Director For For Management 7 Re-elect Andrew Laing as Director For For Management 8 Re-elect Rod MacRae as Director For For Management 9 Re-elect Richard Mully as Director For For Management 10 Re-elect Val Rahmani as Director For For Management 11 Re-elect Bill Rattray as Director For For Management 12 Re-elect Jutta af Rosenborg as Director For For Management 13 Re-elect Akira Suzuki as Director For For Management 14 Re-elect Simon Troughton as Director For For Management 15 Re-elect Hugh Young as Director For For Management 16 Re-elect Gerhard Fusenig as Director For For Management 17 Approve Remuneration Report For For Management 18 Approve Remuneration Policy For For Management 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 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 24 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC Ticker: ADN Security ID: G00434111 Meeting Date: JUN 19, 2017 Meeting Type: Court Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC Ticker: ADN Security ID: G00434111 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management All-Share Merger of Standard Life plc and Aberdeen Asset Management plc -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Justine Roberts as Director For For Management 5 Re-elect Annette Court as Director For For Management 6 Re-elect David Stevens as Director For For Management 7 Re-elect Geraint Jones as Director For For Management 8 Re-elect Colin Holmes as Director For For Management 9 Re-elect Jean Park as Director For For Management 10 Re-elect Penny James as Director For For Management 11 Re-elect Manning Rountree as Director For For Management 12 Re-elect Owen Clarke as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Stephen Pearce as Director For For Management 3 Elect Nolitha Fakude as Director For For Management 4 Re-elect Mark Cutifani as Director For For Management 5 Re-elect Byron Grote as Director For For Management 6 Re-elect Sir Philip Hampton as Director For For Management 7 Re-elect Tony O'Neill as Director For For Management 8 Re-elect Sir John Parker as Director For For Management 9 Re-elect Mphu Ramatlapeng as Director For For Management 10 Re-elect Jim Rutherford as Director For For Management 11 Re-elect Anne Stevens as Director For For Management 12 Re-elect Jack Thompson as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 17 Reduce the Minimum Number of Directors For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authrorise 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jean-Paul Luksic as Director For Against Management 6 Re-elect Ollie Oliveira as Director For For Management 7 Re-elect Gonzalo Menendez as Director For For Management 8 Re-elect Ramon Jara as Director For For Management 9 Re-elect Juan Claro as Director For For Management 10 Re-elect William Hayes as Director For For Management 11 Re-elect Tim Baker as Director For For Management 12 Re-elect Andronico Luksic as Director For For Management 13 Re-elect Vivianne Blanlot as Director For For Management 14 Re-elect Jorge Bande as Director For For Management 15 Elect Francisca Castro as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: AUG 30, 2016 Meeting Type: Special Record Date: AUG 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Acquisition of ARM For For Management Holdings plc by SoftBank Group Corp -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: AUG 30, 2016 Meeting Type: Court Record Date: AUG 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHT Security ID: G05320109 Meeting Date: SEP 07, 2016 Meeting Type: Annual Record Date: SEP 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Chris Cole as Director For For Management 6 Re-elect Geoff Drabble as Director For For Management 7 Re-elect Brendan Horgan as Director For For Management 8 Re-elect Sat Dhaiwal as Director For For Management 9 Re-elect Suzanne Wood as Director For For Management 10 Re-elect Ian Sutcliffe as Director For For Management 11 Re-elect Wayne Edmunds as Director For For Management 12 Elect Lucinda Riches as Director For For Management 13 Elect Tanya Fratto as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: ABF Security ID: G05600138 Meeting Date: DEC 09, 2016 Meeting Type: Annual Record Date: DEC 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Emma Adamo as Director For For Management 6 Re-elect John Bason as Director For For Management 7 Re-elect Ruth Cairnie as Director For For Management 8 Re-elect Timothy Clarke as Director For For Management 9 Re-elect Javier Ferran as Director For For Management 10 Re-elect Wolfhart Hauser as Director For For Management 11 Elect Richard Reid as Director For For Management 12 Re-elect Charles Sinclair as Director For For Management 13 Re-elect George Weston 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice 19 Approve 2016 Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Leif Johansson as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Marc Dunoyer as Director For For Management 5d Re-elect Genevieve Berger as Director For For Management 5e Elect Philip Broadley as Director For For Management 5f Re-elect Bruce Burlington as Director For For Management 5g Re-elect Graham Chipchase as Director For For Management 5h Re-elect Rudy Markham as Director For For Management 5i Re-elect Shriti Vadera as Director For For Management 5j Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For Against Management 7 Approve Remuneration Policy For For Management 8 Approve EU Political Donations and For For Management Expenditure 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Ticker: AUTO Security ID: G06708104 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ed Williams as Director For For Management 4 Re-elect Trevor Mather as Director For For Management 5 Re-elect Sean Glithero as Director For For Management 6 Re-elect David Keens as Director For For Management 7 Re-elect Jill Easterbrook as Director For For Management 8 Elect Jeni Mundy as Director For For Management 9 Appoint KPMG LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without 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 15 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Ticker: AUTO Security ID: G06708104 Meeting Date: SEP 29, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Keith Williams as Director For For Management 5 Re-elect Claudia Arney as Director For For Management 6 Re-elect Glyn Barker as Director For For Management 7 Re-elect Andy Briggs as Director For For Management 8 Re-elect Patricia Cross as Director For For Management 9 Re-elect Belen Romana Garcia as For For Management Director 10 Re-elect Michael Hawker as Director For For Management 11 Re-elect Michael Mire as Director For For Management 12 Re-elect Sir Adrian Montague as For For Management Director 13 Re-elect Tom Stoddard as Director For For Management 14 Re-elect Mark Wilson 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 Approve Savings Related Share Option For For Management Scheme 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 Market Purchase of For For Management Preference Shares 24 Authorise Market Purchase of For For Management Preference Shares 25 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 26 Authorise Issue of Equity in Relation For For Management to Any Issuance of SII Instruments 27 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Any Issuance of SII Instruments -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Turner as Director For For Management 5 Re-elect Peter Rogers as Director For For Management 6 Re-elect Bill Tame as Director For For Management 7 Re-elect Archie Bethel as Director For For Management 8 Re-elect John Davies as Director For For Management 9 Re-elect Franco Martinelli as Director For For Management 10 Re-elect Sir David Omand as Director For For Management 11 Re-elect Ian Duncan as Director For For Management 12 Re-elect Anna Stewart as Director For For Management 13 Re-elect Jeff Randall as Director For For Management 14 Re-elect Myles Lee as Director For For Management 15 Elect Victoire de Margerie as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir Roger Carr as Director For For Management 6 Re-elect Elizabeth Corley as Director For For Management 7 Re-elect Jerry DeMuro as Director For For Management 8 Re-elect Harriet Green as Director For For Management 9 Re-elect Christopher Grigg as Director For For Management 10 Re-elect Ian King as Director For For Management 11 Re-elect Peter Lynas as Director For For Management 12 Re-elect Paula Reynolds as Director For For Management 13 Re-elect Nicholas Rose as Director For For Management 14 Re-elect Ian Tyler as Director For For Management 15 Elect Charles Woodburn as Director For For Management 16 Reappoint KPMG 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 For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Mary Francis as Director For For Management 5 Elect Sir Ian Cheshire as Director For For Management 6 Re-elect Mike Ashley as Director For For Management 7 Re-elect Tim Breedon as Director For For Management 8 Re-elect Crawford Gillies as Director For For Management 9 Re-elect Sir Gerry Grimstone as For For Management Director 10 Re-elect Reuben Jeffery III as Director For For Management 11 Re-elect John McFarlane as Director For For Management 12 Re-elect Tushar Morzaria as Director For For Management 13 Re-elect Dambisa Moyo as Director For For Management 14 Re-elect Diane Schueneman as Director For For Management 15 Re-elect James Staley as Director For For Management 16 Appoint KPMG LLP as Auditors For For Management 17 Authorise the Board Audit Committee to For For Management Fix Remuneration of Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Issue of Equity in Relation For For Management to Issuance of Contingent Equity Conversion Notes 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 26 Amend Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: BDEV Security ID: G08288105 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Elect Neil Cooper as Director For For Management 6 Elect Jock Lennox 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 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Approve EU Political Donations and For For Management Expenditure 16 Approve Sale of a Barratt Showhome by For For Management BDW Trading Limited to David Thomas 17 Approve Sale of a David Wilson Home by For For Management BDW Trading Limited to a Connected Person of David Thomas 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG LLP as Auditors For For Management 3 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 4 Authorise Issue of Equity with For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Approve Remuneration Report for UK Law For For Management Purposes 8 Approve Remuneration Report for For For Management Australian Law Purposes 9 Approve Grant of Awards under the For For Management Group's Long Term Incentive Plan to Andrew Mackenzie 10 Elect Ken MacKenzie as Director For For Management 11 Re-elect Malcolm Brinded as Director For For Management 12 Re-elect Malcolm Broomhead as Director For For Management 13 Re-elect Pat Davies as Director For For Management 14 Re-elect Anita Frew as Director For For Management 15 Re-elect Carolyn Hewson as Director For For Management 16 Re-elect Andrew Mackenzie as Director For For Management 17 Re-elect Lindsay Maxsted as Director For For Management 18 Re-elect Wayne Murdy as Director For For Management 19 Re-elect Shriti Vadera as Director For For Management 20 Re-elect Jac Nasser as Director For For Management -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 15, 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 Re-elect Bob Dudley as Director For For Management 5 Re-elect Dr Brian Gilvary as Director For For Management 6 Elect Nils Andersen as Director For For Management 7 Re-elect Paul Anderson as Director For For Management 8 Re-elect Alan Boeckmann as Director For For Management 9 Re-elect Frank Bowman as Director For For Management 10 Re-elect Ian Davis as Director For For Management 11 Re-elect Dame Ann Dowling as Director For For Management 12 Elect Melody Meyer as Director For For Management 13 Re-elect Brendan Nelson as Director For For Management 14 Re-elect Paula Reynolds as Director For For Management 15 Re-elect Sir John Sawers as Director For For Management 16 Re-elect Carl-Henric Svanberg as For For Management Director 17 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect Nicandro Durante as Director For For Management 8 Re-elect Sue Farr as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Savio Kwan as Director For For Management 11 Re-elect Dr Pedro Malan as Director For For Management 12 Re-elect Dimitri Panayotopoulos as For For Management Director 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Ben Stevens as Director For For Management 15 Elect Dr Marion Helmes as Director 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 Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 13, 2016 Meeting Type: Annual Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Michael Rake as Director For For Management 5 Re-elect Gavin Patterson as Director For For Management 6 Re-elect Tony Ball as Director For For Management 7 Re-elect Iain Conn as Director For For Management 8 Re-elect Isabel Hudson as Director For For Management 9 Re-elect Karen Richardson as Director For For Management 10 Re-elect Nick Rose as Director For For Management 11 Re-elect Jasmine Whitbread as Director For For Management 12 Elect Mike Inglis as Director For For Management 13 Elect Tim Hottges as Director For For Management 14 Elect Simon Lowth 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 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 Against Management Meeting with Two Weeks' Notice 21 Approve Political Donations For For Management -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Philip Rogerson as Director For For Management 4 Re-elect Frank van Zanten as Director For For Management 5 Re-elect Patrick Larmon as Director For For Management 6 Re-elect Brian May as Director For For Management 7 Re-elect Eugenia Ulasewicz as Director For For Management 8 Re-elect Jean-Charles Pauze as Director For For Management 9 Re-elect Vanda Murray as Director For For Management 10 Elect Lloyd Pitchford as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1700D105 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir John Peace as Director For For Management 5 Re-elect Fabiola Arredondo as Director For For Management 6 Re-elect Philip Bowman as Director For For Management 7 Re-elect Ian Carter as Director For For Management 8 Re-elect Jeremy Darroch as Director For For Management 9 Re-elect Stephanie George as Director For For Management 10 Re-elect Matthew Key as Director For For Management 11 Re-elect Dame Carolyn McCall as For For Management Director 12 Re-elect Christopher Bailey as Director For For Management 13 Re-elect Carol Fairweather as Director For For Management 14 Re-elect John Smith 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: G1846J115 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Sir Ian Powell as Director For For Management 6 Re-elect Andy Parker as Director For For Management 7 Re-elect Nick Greatorex as Director For For Management 8 Re-elect Vic Gysin as Director For For Management 9 Re-elect Gillian Sheldon as Director For For Management 10 Re-elect John Cresswell as Director For For Management 11 Re-elect Andrew Williams as Director For For Management 12 Elect Chris Sellers as Director For For Management 13 Elect Matthew Lester as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve Long Term Incentive Plan For For Management 21 Approve Deferred Annual Bonus Plan For For Management 22 Approve Save As You Earn Option Scheme For For Management 23 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # 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 Jonathon Band as Director of For For Management Carnival Corporation and as a Director of Carnival plc 3 Elect Helen Deeble as Director of For For Management Carnival Corporation and as a Director of Carnival plc 4 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Richard Glasier as Director For For Management of Carnival Corporation and as a Director of Carnival plc 6 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Director of Carnival plc 7 Re-elect John Parker as Director of For For Management Carnival Corporation and as a Director of Carnival plc 8 Re-elect Stuart Subotnick as Director For Against Management of Carnival Corporation and as a Director of Carnival plc 9 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 10 Re-elect Randall Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For For Management 15 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 16 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 17 Accept Financial Statements and For For Management Statutory Reports 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 -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAY 04, 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 Joan Gillman as Director For For Management 5 Elect Stephen Hester as Director For For Management 6 Elect Scott Wheway as Director For For Management 7 Re-elect Rick Haythornthwaite as For For Management Director 8 Re-elect Iain Conn as Director For For Management 9 Re-elect Jeff Bell as Director For For Management 10 Re-elect Margherita Della Valle as For For Management Director 11 Re-elect Mark Hanafin as Director For For Management 12 Re-elect Mark Hodges as Director For For Management 13 Re-elect Lesley Knox as Director For For Management 14 Re-elect Carlos Pascual as Director For For Management 15 Re-elect Steve Pusey as Director For For Management 16 Appoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: APR 18, 2017 Meeting Type: Special Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity Pursuant to For For Management the Rights Issue 2 Authorise Issue of Equity without For Against Management Pre-emptive Rights Pursuant to the Rights Issue -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect David Lockwood as Director For For Management 5 Elect David Mellors as Director For For Management 6 Re-elect Jonathan Flint as Director For For Management 7 Re-elect Michael Hagee as Director For For Management 8 Re-elect Birgit Norgaard as Director For For Management 9 Re-elect Alan Semple as Director For For Management 10 Re-elect Michael Wareing as Director For For Management 11 Re-elect Alison Wood as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Approve Long-Term Incentive Plan For For Management 15 Approve Deferred Bonus Share Plan For For Management 16 Authorise Market Purchase of Ordinary For For Management Shares 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COCA-COLA HBC AG Ticker: CCH Security ID: H1512E100 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividend from Reserves For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Re-elect Anastassis David as Director For For Management and as Board Chairman 4.1.2 Re-elect Dimitris Lois as Director For For Management 4.1.3 Re-elect Alexandra Papalexopoulou as For For Management Director and as Member of the Remuneration Committee 4.1.4 Re-elect Reto Francioni as Director For Against Management and as Member of the Remuneration Committee 4.1.5 Re-elect Ahmet Bozer as Director For For Management 4.1.6 Re-elect Olusola David-Borha as For For Management Director 4.1.7 Re-elect William Douglas III as For For Management Director 4.1.8 Re-elect Anastasios Leventis as For For Management Director 4.1.9 Re-elect Christodoulos Leventis as For For Management Director 4.1A Re-elect Jose Octavio Reyes as Director For For Management 4.1B Re-elect Robert Rudolph as Director For For Management 4.1C Re-elect John Sechi as Director For For Management 4.2 Elect Charlotte Boyle as Director and For For Management as Member of the Remuneration Committee 5 Designate Ines Poeschel as Independent For For Management Proxy 6.1 Reappoint PricewaterhouseCoopers AG as For For Management Auditors 6.2 Advisory Vote on Reappointment of the For For Management Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes 7 Approve UK Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Approve Swiss Remuneration Report For For Management 10.1 Approve Maximum Aggregate Amount of For For Management Remuneration for Directors 10.2 Approve Maximum Aggregate Amount of For For Management Remuneration for the Operating Committee 11 Amend Articles Re: Remuneration of For For Management Chief Executive Officer and Non-Executive Members of the Board of Directors -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296190 Meeting Date: FEB 02, 2017 Meeting Type: Annual Record Date: JAN 31, 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 Stefan Bomhard as Director For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Richard Cousins as Director For For Management 7 Re-elect Gary Green as Director For For Management 8 Re-elect Johnny Thomson as Director For For Management 9 Re-elect Carol Arrowsmith as Director For For Management 10 Re-elect John Bason as Director For For Management 11 Re-elect Don Robert as Director For For Management 12 Re-elect Nelson Silva as Director For For Management 13 Re-elect Ireena Vittal as Director For Against Management 14 Re-elect Paul Walsh as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Approve Increase in the Limit on the For For Management Aggregate Remuneration of the Non-Executive Directors 18 Authorise Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For Against Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296190 Meeting Date: JUN 07, 2017 Meeting Type: Special Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return by Way of For For Management Special Dividend with Share Consolidation 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 5 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536148 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Alan Ferguson as Director For For Management 6 Re-elect Steve Foots as Director For For Management 7 Re-elect Anita Frew as Director For For Management 8 Re-elect Helena Ganczakowski as For For Management Director 9 Re-elect Keith Layden as Director For For Management 10 Re-elect Jez Maiden as Director For For Management 11 Re-elect Nigel Turner as Director For For Management 12 Re-elect Steve Williams 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 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 15, 2016 Meeting Type: Annual Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5a Re-elect Tommy Breen as Director For For Management 5b Re-elect Roisin Brennan as Director For For Management 5c Re-elect David Jukes as Director For For Management 5d Re-elect Pamela Kirby as Director For For Management 5e Re-elect Jane Lodge as Director For For Management 5f Elect Cormac McCarthy as Director For For Management 5g Re-elect John Moloney as Director For For Management 5h Re-elect Donal Murphy as Director For For Management 5i Re-elect Fergal O'Dwyer as Director For For Management 5j Re-elect Leslie Van de Walle as For For Management Director 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Shares For For Management 10 Authorise Reissuance Price Range of For For Management Treasury Shares -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 21, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peggy Bruzelius as Director For For Management 5 Re-elect Lord Davies of Abersoch as For For Management Director 6 Re-elect Ho KwonPing as Director For For Management 7 Re-elect Betsy Holden as Director For For Management 8 Re-elect Dr Franz Humer as Director For For Management 9 Re-elect Nicola Mendelsohn as Director For For Management 10 Re-elect Ivan Menezes as Director For For Management 11 Re-elect Philip Scott as Director For For Management 12 Re-elect Alan Stewart as Director For For Management 13 Elect Javier Ferran as Director For For Management 14 Elect Kathryn Mikells as Director For For Management 15 Elect Emma Walmsley as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 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 EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Ticker: DLG Security ID: G2871V114 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Mike Biggs as Director For For Management 6 Re-elect Paul Geddes as Director For For Management 7 Elect Danuta Gray as Director For For Management 8 Re-elect Jane Hanson as Director For For Management 9 Elect Mike Holiday-Williams as Director For For Management 10 Re-elect Sebastian James as Director For For Management 11 Re-elect Andrew Palmer as Director For For Management 12 Re-elect John Reizenstein 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DIXONS CARPHONE PLC Ticker: DC. Security ID: G2903R107 Meeting Date: SEP 08, 2016 Meeting Type: Annual Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Tony DeNunzio as Director For For Management 6 Elect Lord Livingston of Parkhead as For For Management Director 7 Re-elect Katie Bickerstaffe as Director For For Management 8 Re-elect Sir Charles Dunstone as For For Management Director 9 Re-elect Andrea Gisle Joosen as For For Management Director 10 Re-elect Andrew Harrison as Director For For Management 11 Re-elect Tim How as Director For For Management 12 Re-elect Sebastian James as Director For For Management 13 Re-elect Jock Lennox as Director For For Management 14 Re-elect Baroness Morgan of Huyton as For For Management Director 15 Re-elect Gerry Murphy as Director For For Management 16 Re-elect Humphrey Singer as Director For For Management 17 Re-elect Graham Stapleton as Director For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Approve Long-Term Incentive Plan For For Management 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G3030S109 Meeting Date: FEB 09, 2017 Meeting Type: Annual Record Date: FEB 07, 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 Ordinary Dividend For For Management 4 Re-elect John Barton as Director For For Management 5 Re-elect Carolyn McCall as Director For For Management 6 Re-elect Andrew Findlay as Director For For Management 7 Re-elect Charles Gurassa as Director For For Management 8 Re-elect Adele Anderson as Director For For Management 9 Re-elect Dr Andreas Bierwirth as For For Management Director 10 Re-elect Keith Hamill as Director For For Management 11 Re-elect Andy Martin as Director For For Management 12 Re-elect Francois Rubichon as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management 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 Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Luiz Fleury as Director For For Management 4 Re-elect Brian Cassin as Director For For Management 5 Re-elect Roger Davis as Director For For Management 6 Re-elect Deirdre Mahlan as Director For For Management 7 Re-elect Lloyd Pitchford as Director For For Management 8 Re-elect Don Robert as Director For For Management 9 Re-elect George Rose as Director For For Management 10 Re-elect Paul Walker as Director For For Management 11 Re-elect Kerry Williams as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Alberto Bailleres as Director For Against Management 6 Re-elect Juan Bordes as Director For For Management 7 Re-elect Arturo Fernandez as Director For For Management 8 Re-elect Jaime Lomelin as Director For For Management 9 Re-elect Alejandro Bailleres as For For Management Director 10 Re-elect Fernando Ruiz as Director For Against Management 11 Re-elect Charles Jacobs as Director For For Management 12 Re-elect Guy Wilson as Director For For Management 13 Re-elect Barbara Laguera as Director For For Management 14 Re-elect Jaime Serra as Director For For Management 15 Elect Alberto Tiburcio as Director For For Management 16 Elect Dame Judith Macgregor as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 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 with 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- G4S PLC Ticker: GFS Security ID: G39283109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 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 Elect Steve Mogford as Director For For Management 6 Elect Ian Springett as Director For For Management 7 Elect Barbara Thoralfsson as Director For For Management 8 Re-elect Ashley Almanza as Director For For Management 9 Re-elect John Connolly as Director For For Management 10 Re-elect John Daly as Director For For Management 11 Re-elect Winnie Kin Wah Fok as Director For For Management 12 Re-elect Paul Spence as Director For For Management 13 Re-elect Clare Spottiswoode as Director For For Management 14 Re-elect Tim Weller 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 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GKN PLC Ticker: GKN Security ID: G39004232 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Mike Turner as Director For For Management 4 Re-elect Nigel Stein as Director For For Management 5 Re-elect Adam Walker as Director For For Management 6 Re-elect Kevin Cummings as Director For For Management 7 Re-elect Phil Swash as Director For For Management 8 Re-elect Angus Cockburn as Director For For Management 9 Re-elect Tufan Erginbilgic as Director For For Management 10 Re-elect Shonaid Jemmett-Page as For For Management Director 11 Re-elect Richard Parry-Jones as For For Management Director 12 Elect Anne Stevens as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 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 Against Management Meeting with Two Weeks' Notice 23 Amend Sustainable Earnings Plan 2012 For For Management 24 Approve Sharesave Plan For For Management 25 Approve Share Incentive Plan For For Management 26 Establish International Share Plans For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Emma Walmsley as Director For For Management 5 Elect Dr Vivienne Cox as Director For For Management 6 Elect Dr Patrick Vallance as Director For For Management 7 Re-elect Philip Hampton as Director For For Management 8 Re-elect Sir Roy Anderson as Director For For Management 9 Re-elect Vindi Banga as Director For For Management 10 Re-elect Simon Dingemans as Director For For Management 11 Re-elect Lynn Elsenhans as Director For For Management 12 Re-elect Dr Jesse Goodman as Director For For Management 13 Re-elect Judy Lewent as Director For For Management 14 Re-elect Urs Rohner as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit & Risk Committee For For Management to Fix 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 with 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 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 24 Approve Performance Share Plan For For Management 25 Approve Deferred Annual Bonus Plan For For Management -------------------------------------------------------------------------------- GLENCORE PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Reduction of the Company's For For Management Capital Contribution Reserves 3 Re-elect Anthony Hayward as Director For For Management 4 Re-elect Leonhard Fischer as Director For For Management 5 Re-elect Ivan Glasenberg as Director For For Management 6 Re-elect Peter Coates as Director For For Management 7 Re-elect John Mack as Director For For Management 8 Re-elect Peter Grauer as Director For Against Management 9 Re-elect Patrice Merrin as Director For For Management 10 Approve Remuneration Report For For Management 11 Approve Remuneration Policy 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 -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect David Atkins as Director For For Management 6 Re-elect Pierre Bouchut as Director For For Management 7 Re-elect Gwyn Burr as Director For For Management 8 Re-elect Peter Cole as Director For For Management 9 Re-elect Timon Drakesmith as Director For For Management 10 Re-elect Terry Duddy as Director For For Management 11 Re-elect Andrew Formica as Director For For Management 12 Re-elect Judy Gibbons as Director For For Management 13 Re-elect Jean-Philippe Mouton as For For Management Director 14 Re-elect David Tyler as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Long-Term Incentive Plan For For Management 22 Adopt New Articles of Association For For Management 23 Approve Scrip Dividend Scheme For For Management -------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Ticker: HL. Security ID: G43940108 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Mike Evans as Director For For Management 6 Re-elect Ian Gorham as Director For For Management 7 Elect Christopher Hill as Director For For Management 8 Re-elect Chris Barling as Director For For Management 9 Re-elect Stephen Robertson as Director For For Management 10 Re-elect Shirley Garrood as Director For For Management 11 Elect Jayne Styles as Director For For Management 12 Authorise Market Purchase of Ordinary For For Management Shares 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Ticker: HL. Security ID: G43940108 Meeting Date: MAR 07, 2017 Meeting Type: Special Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the None For Management Ratification of Each of the Relevant Distributions and the Confirmation of the Appropriation of the Distributable Profits of the Company -------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Ticker: HIK Security ID: G4576K104 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Elect Nina Henderson as Director For For Management 6 Re-elect Said Darwazah as Director For For Management 7 Re-elect Mazen Darwazah as Director For For Management 8 Re-elect Robert Pickering as Director For For Management 9 Re-elect Ali Al-Husry as Director For For Management 10 Re-elect Dr Ronald Goode as Director For For Management 11 Re-elect Patrick Butler as Director For For Management 12 Re-elect Dr Jochen Gann as Director For For Management 13 Re-elect John Castellani as Director For For Management 14 Re-elect Dr Pamela Kirby as Director For For Management 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 17 Approve the Extension of the Effective For For Management Period of the Executive Incentive Plan 18 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors 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 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 27, 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(a) Elect David Nish as Director For For Management 3(b) Elect Jackson Tai as Director For For Management 3(c) Re-elect Phillip Ameen as Director For For Management 3(d) Re-elect Kathleen Casey as Director For For Management 3(e) Re-elect Laura Cha as Director For For Management 3(f) Re-elect Henri de Castries as Director For For Management 3(g) Re-elect Lord Evans of Weardale as For For Management Director 3(h) Re-elect Joachim Faber as Director For For Management 3(i) Re-elect Douglas Flint as Director For For Management 3(j) Re-elect Stuart Gulliver as Director For For Management 3(k) Re-elect Irene Lee as Director For For Management 3(l) Re-elect John Lipsky as Director For For Management 3(m) Re-elect Iain Mackay as Director For For Management 3(n) Re-elect Heidi Miller as Director For For Management 3(o) Re-elect Marc Moses as Director For For Management 3(p) Re-elect Jonathan Symonds as Director For For Management 3(q) Re-elect Pauline van der Meer Mohr as For For Management Director 3(r) Re-elect Paul Walsh as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Authorise EU Political Donations and For For Management Expenditure 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Directors to Allot Any For For Management Repurchased Shares 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 14 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: JUL 13, 2016 Meeting Type: Annual Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Stuart Bridges as Director For For Management 4 Re-elect Charles Gregson as Director For For Management 5 Re-elect Michael Spencer as Director For For Management 6 Re-elect John Sievwright as Director For For Management 7 Re-elect Ivan Ritossa as Director For For Management 8 Re-elect Robert Standing as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Approve Remuneration Report For For Management 12 Authorise EU Political Donations and For For Management Expenditure 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 Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: SEP 09, 2016 Meeting Type: Special Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Newco Reduction of Capital, For For Management the Demerger and the Share Consolidation -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: SEP 09, 2016 Meeting Type: Court Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152114 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Lord Smith of Kelvin as For For Management Director 5 Re-elect Carl-Peter Forster as Director For For Management 6 Re-elect Ross McInnes as Director For For Management 7 Re-elect Birgit Norgaard as Director For For Management 8 Re-elect Mark Selway as Director For For Management 9 Re-elect Isobel Sharp as Director For For Management 10 Re-elect Daniel Shook as Director For For Management 11 Re-elect Bob Stack as Director For For Management 12 Re-elect Roy Twite as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure A Authorise Issue of Equity without For For Management Pre-emptive Rights B Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment C Authorise Market Purchase of Ordinary For For Management Shares D Authorise the Company to Call General For Against Management Meeting with 14 Clear Working Days' Notice -------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Ticker: IMB Security ID: G4721W102 Meeting Date: FEB 01, 2017 Meeting Type: Annual Record Date: JAN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Alison Cooper as Director For For Management 6 Elect Therese Esperdy as Director For For Management 7 Re-elect David Haines as Director For For Management 8 Re-elect Matthew Phillips as Director For For Management 9 Elect Steven Stanbrook as Director For For Management 10 Re-elect Oliver Tant as Director For For Management 11 Re-elect Mark Williamson as Director For For Management 12 Re-elect Karen Witts as Director For For Management 13 Re-elect Malcolm Wyman 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 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 Against Management Meeting with Two Weeks' Notice 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INMARSAT PLC Ticker: ISAT Security ID: G4807U103 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Phillipa McCrostie as Director For For Management 6 Re-elect Tony Bates as Director For For Management 7 Re-elect Simon Bax as Director For For Management 8 Re-elect Sir Bryan Carsberg as Director For For Management 9 Re-elect Robert Kehler 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 For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L148 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5a Elect Malina Ngai as Director For For Management 5b Re-elect Anne Busquet as Director For For Management 5c Re-elect Patrick Cescau as Director For For Management 5d Re-elect Ian Dyson as Director For For Management 5e Re-elect Paul Edgecliffe-Johnson as For For Management Director 5f Re-elect Jo Harlow as Director For For Management 5g Re-elect Luke Mayhew as Director For For Management 5h Re-elect Jill McDonald as Director For For Management 5i Re-elect Dale Morrison as Director For For Management 5j Re-elect Richard Solomons as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management 7 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 8 Authorise EU Political Donations and For For Management Expenditure 9 Approve Share Consolidation For For Management 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 Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir David Reid as Director For For Management 5 Re-elect Andre Lacroix as Director For For Management 6 Re-elect Edward Leigh as Director For For Management 7 Re-elect Louise Makin as Director For For Management 8 Elect Andrew Martin as Director For For Management 9 Re-elect Gill Rider as Director For For Management 10 Re-elect Michael Wareing as Director For For Management 11 Re-elect Lena Wilson as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with 14 Working Days' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INTU PROPERTIES PLC Ticker: INTU Security ID: G4929A100 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 28, 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 Re-elect John Strachan as Director For For Management 4 Re-elect John Whittaker as Director For For Management 5 Re-elect David Fischel as Director For For Management 6 Re-elect Matthew Roberts as Director For For Management 7 Re-elect Adele Anderson as Director For For Management 8 Re-elect Richard Gordon as Director For For Management 9 Re-elect Louise Patten as Director For For Management 10 Re-elect Andrew Strang as Director For For Management 11 Re-elect Rakhi Goss-Custard as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Approve Remuneration Report For For Management 15 Approve Remuneration Policy 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 Market Purchase of Ordinary For For Management Shares 19 Approve Scrip Dividend Scheme For For Management 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INVP Security ID: G49188116 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Off-Market Purchase of For For Management Preference Shares from Computershare Company Nominees Limited and Computershare Nominees (Pty) Limited -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INVP Security ID: G49188116 Meeting Date: AUG 04, 2016 Meeting Type: Annual Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Zarina Bassa as Director For For Management 2 Re-elect Glynn Burger as Director For For Management 3 Re-elect Laurel Bowden as Director For For Management 4 Re-elect Cheryl Carolus as Director For For Management 5 Re-elect Peregrine Crosthwaite as For For Management Director 6 Re-elect Hendrik du Toit as Director For For Management 7 Re-elect David Friedland as Director For For Management 8 Re-elect Charles Jacobs as Director For Against Management 9 Re-elect Bernard Kantor as Director For For Management 10 Re-elect Ian Kantor as Director For For Management 11 Re-elect Stephen Koseff as Director For For Management 12 Re-elect Lord Malloch-Brown as Director For For Management 13 Re-elect Khumo Shuenyane as Director For For Management 14 Re-elect Peter Thomas as Director For Against Management 15 Re-elect Fani Titi as Director For Against Management 16 Approve the DLC Remuneration Report For For Management 17 Authorise Board to Ratify and Execute For For Management Approved Resolutions 18 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2016 19 Sanction the Interim Dividend on the For For Management Ordinary Shares 20 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 21 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 22 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 23 Place Unissued Ordinary Shares Under For For Management Control of Directors 24 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares and Perpetual Preference Shares Under Control of Directors 25 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 26 Authorise Repurchase of Issued For For Management Ordinary Shares 27 Authorise Repurchase of Class ILRP1 For For Management Preference Shares, Class ILRP2 Preference Shares, Redeemable Preference Shares and Perpetual Preference Shares 28 Approve Financial Assistance to For For Management Subsidiaries and Directors 29 Approve Non-Executive Directors' For For Management Remuneration 30 Amend Memorandum of Incorporation Re: For For Management Clause 8.2 31 Accept Financial Statements and For For Management Statutory Reports 32 Sanction the Interim Dividend on the For For Management Ordinary Shares 33 Approve Final Dividend For For Management 34 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 35 Authorise Issue of Equity with For For Management Pre-emptive Rights 36 Authorise Market Purchase of Ordinary For For Management Shares 37 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Approve Special Dividend For For Management 6 Elect Salman Amin as Director For For Management 7 Re-elect Peter Bazalgette as Director For For Management 8 Re-elect Adam Crozier as Director For For Management 9 Re-elect Roger Faxon as Director For For Management 10 Re-elect Ian Griffiths as Director For For Management 11 Re-elect Mary Harris as Director For For Management 12 Re-elect Andy Haste as Director For For Management 13 Re-elect Anna Manz as Director For For Management 14 Re-elect John Ormerod 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 EU Political Donations and For For Management Expenditure 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 06, 2016 Meeting Type: Annual Record Date: JUL 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Brian Cassin as Director For For Management 5 Re-elect Matt Brittin as Director For For Management 6 Re-elect Mike Coupe as Director For For Management 7 Re-elect Mary Harris as Director For For Management 8 Re-elect David Keens as Director For For Management 9 Re-elect Susan Rice as Director For For Management 10 Re-elect John Rogers as Director For For Management 11 Re-elect Jean Tomlin as Director For For Management 12 Re-elect David Tyler as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 21 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: ADPV34060 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tim Stevenson as Director For For Management 5 Re-elect Odile Desforges as Director For For Management 6 Re-elect Alan Ferguson as Director For For Management 7 Re-elect Robert MacLeod as Director For For Management 8 Re-elect Colin Matthews as Director For For Management 9 Re-elect Chris Mottershead as Director For For Management 10 Re-elect John Walker 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 EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Andy Cosslett as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Pascal Cagni as Director For For Management 7 Re-elect Clare Chapman as Director For For Management 8 Re-elect Anders Dahlvig as Director For For Management 9 Re-elect Rakhi Goss-Custard as Director For For Management 10 Re-elect Veronique Laury as Director For For Management 11 Re-elect Mark Seligman as Director For For Management 12 Re-elect Karen Witts 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 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 Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dame Alison Carnwath as For For Management Director 5 Re-elect Robert Noel as Director For For Management 6 Re-elect Martin Greenslade as Director For For Management 7 Re-elect Kevin O'Byrne as Director For For Management 8 Re-elect Simon Palley as Director For For Management 9 Re-elect Christopher Bartram as For For Management Director 10 Re-elect Stacey Rauch as Director For For Management 11 Re-elect Cressida Hogg as Director For For Management 12 Re-elect Edward Bonham Carter as For For Management Director 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Political Donations and For For Management Expenditures 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sir John Kingman as Director For For Management 4 Elect Philip Broadley as Director For For Management 5 Elect Jeff Davies as Director For For Management 6 Elect Lesley Knox as Director For For Management 7 Elect Kerrigan Procter as Director For For Management 8 Elect Toby Strauss as Director For For Management 9 Re-elect Carolyn Bradley 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 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Lord Blackwell as Director For For Management 3 Re-elect Juan Colombas as Director For For Management 4 Re-elect George Culmer as Director For For Management 5 Re-elect Alan Dickinson as Director For For Management 6 Re-elect Anita Frew as Director For For Management 7 Re-elect Simon Henry as Director For Against Management 8 Re-elect Antonio Horta-Osorio as For For Management Director 9 Re-elect Deborah McWhinney as Director For For Management 10 Re-elect Nick Prettejohn as Director For For Management 11 Re-elect Stuart Sinclair as Director For For Management 12 Re-elect Sara Weller as Director For For Management 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Approve Final Dividend For For Management 16 Approve Special Dividend For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Approve Sharesave Scheme For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Approve Re-designation of Limited For For Management Voting Shares 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Market Purchase of For For Management Preference Shares 29 Adopt New Articles of Association For For Management 30 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: JUL 04, 2016 Meeting Type: Special Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Deutsche Borse Acquisition For For Management by HoldCo in Connection with the Merger 2 Authorise Directors to Implement the For For Management Scheme and Amend Articles of Association -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: JUL 04, 2016 Meeting Type: Court Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Jacques Aigrain as Director For For Management 6 Re-elect Donald Brydon as Director For For Management 7 Re-elect Paul Heiden as Director For For Management 8 Re-elect Lex Hoogduin as Director For For Management 9 Re-elect Raffaele Jerusalmi as Director For For Management 10 Re-elect David Nish as Director For For Management 11 Re-elect Stephen O'Connor as Director For For Management 12 Re-elect Xavier Rolet as Director For For Management 13 Re-elect Mary Schapiro as Director For For Management 14 Re-elect David Warren as Director For For Management 15 Elect Andrea Sironi as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise EU Political Donations and For For Management Expenditure 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 12, 2016 Meeting Type: Annual Record Date: JUL 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Andrew Fisher as Director For For Management 5 Re-elect Vindi Banga as Director For For Management 6 Re-elect Alison Brittain as Director For For Management 7 Re-elect Patrick Bousquet-Chavanne as For For Management Director 8 Re-elect Miranda Curtis as Director For For Management 9 Re-elect Andy Halford as Director For For Management 10 Re-elect Steve Rowe as Director For For Management 11 Re-elect Richard Solomons as Director For For Management 12 Re-elect Robert Swannell as Director For For Management 13 Re-elect Laura Wade-Gery as Director For For Management 14 Re-elect Helen Weir 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 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 Against Management Meeting with Two Weeks' Notice 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL PLC Ticker: MDC Security ID: G021A5106 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # 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 Seamus Keating as Director For For Management 5 Re-elect Ian Tyler as Director For For Management 6 Elect Danie Meintjes as Director For For Management 7 Elect Dr Edwin Hertzog as Director For For Management 8 Elect Jannie Durand as Director For Against Management 9 Elect Alan Grieve as Director For For Management 10 Elect Dr Robert Leu as Director For For Management 11 Elect Nandi Mandela as Director For For Management 12 Elect Trevor Petersen as Director For For Management 13 Elect Desmond Smith as Director For For Management 14 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise the Audit and 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 20 Authorise Off-Market Purchase of For For Management Subscriber Shares 21 Amend Articles of Association For For Management 22 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- MEGGITT PLC Ticker: MGGT Security ID: G59640105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 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 Re-elect Sir Nigel Rudd as Director For For Management 6 Re-elect Stephen Young as Director For For Management 7 Re-elect Guy Berruyer as Director For For Management 8 Re-elect Colin Day as Director For For Management 9 Re-elect Alison Goligher as Director For For Management 10 Re-elect Philip Green as Director For For Management 11 Re-elect Paul Heiden as Director For For Management 12 Re-elect Doug Webb as Director For For Management 13 Elect Tony Wood as Director For For Management 14 Elect Nancy Gioia 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 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 EU Political Donations and For For Management Expenditure 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MERLIN ENTERTAINMENTS PLC Ticker: MERL Security ID: G6019W108 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Sir John Sunderland as For For Management Director 6 Re-elect Nick Varney as Director For For Management 7 Elect Anne-Francoise Nesmes as Director For For Management 8 Re-elect Charles Gurassa as Director For For Management 9 Re-elect Ken Hydon as Director For For Management 10 Re-elect Fru Hazlitt as Director For For Management 11 Re-elect Soren Thorup Sorensen as For For Management Director 12 Re-elect Trudy Rautio as Director For For Management 13 Re-elect Rachel Chiang as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tanya Fratto as Director For For Management 2 Re-elect Stephen Harris as Director For For Management 3 Re-elect Andrew King as Director For For Management 4 Re-elect John Nicholas 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 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 Re-elect John Nicholas as Member of For For Management the DLC Audit Committee 12 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 13 Approve Remuneration Policy For For Management 14 Approve Remuneration of Non-executive For For Management Directors 15 Approve Final Dividend For For Management 16 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Michal Kotze as the Registered Auditor 17 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 18 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 19 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 20 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 21 Authorise Board to Issue Shares for For For Management Cash 22 Authorise Repurchase of Issued Share For For Management Capital 23 Accept Financial Statements and For For Management Statutory Reports 24 Approve Remuneration Policy For For Management 25 Approve Remuneration Report For For Management 26 Approve Final Dividend For For Management 27 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 28 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 29 Authorise Issue of Equity with For For Management Pre-emptive Rights 30 Authorise Issue of Equity without For For Management Pre-emptive Rights 31 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 25, 2016 Meeting Type: Annual Record Date: JUL 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Peter Gershon as Director For For Management 4 Re-elect John Pettigrew as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Dean Seavers as Director For For Management 7 Elect Nicola Shaw as Director For For Management 8 Re-elect Nora Mead Brownell as Director For For Management 9 Re-elect Jonathan Dawson as Director For For Management 10 Re-elect Therese Esperdy as Director For For Management 11 Re-elect Paul Golby as Director For For Management 12 Re-elect Ruth Kelly as Director For For Management 13 Re-elect Mark Williamson 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 Approve Remuneration Report For For Management 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 Against Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: MAY 19, 2017 Meeting Type: Special Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 5 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 16, 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 Re-elect John Barton as Director For For Management 6 Elect Jonathan Bewes as Director For For Management 7 Re-elect Caroline Goodall as Director For For Management 8 Re-elect Amanda James as Director For For Management 9 Re-elect Michael Law as Director For For Management 10 Elect Michael Roney as Director For For Management 11 Re-elect Francis Salway as Director For For Management 12 Re-elect Jane Shields as Director For For Management 13 Re-elect Dame Dianne Thompson as For For Management Director 14 Re-elect Lord Wolfson as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 16 Amend Long Term Incentive Plan 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 Off-Market Purchase of For For Management Ordinary Shares 22 Approve Increase in Borrowing Powers For Against Management 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # 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 Nkosana Moyo as Director For Against Management 2xi Re-elect Vassi Naidoo as Director For Against Management 2xii Re-elect Nonkululeko Nyembezi-Heita as For For Management Director 2xiii 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 -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Elizabeth Corley as Director For For Management 4 Re-elect Vivienne Cox as Director For For Management 5 Re-elect John Fallon as Director For For Management 6 Re-elect Josh Lewis as Director For For Management 7 Re-elect Linda Lorimer as Director For For Management 8 Re-elect Harish Manwani as Director For For Management 9 Re-elect Tim Score as Director For For Management 10 Re-elect Sidney Taurel as Director For For Management 11 Re-elect Lincoln Wallen as Director For For Management 12 Re-elect Coram Williams as Director For For Management 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For Against 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 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: G70202109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 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 Re-elect Nicholas Wrigley as Director For For Management 5 Re-elect Jeffrey Fairburn as Director For For Management 6 Re-elect Michael Killoran as Director For For Management 7 Re-elect David Jenkinson as Director For For Management 8 Re-elect Jonathan Davie as Director For For Management 9 Re-elect Marion Sears as Director For For Management 10 Rachel Kentleton as Director For For Management 11 Re-elect Nigel Mills as Director For For Management 12 Elect Simon Litherland as Director For For Management 13 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 14 Approve Performance Share Plan For For Management 15 Approve Sale of Plot 22 Aykley Woods For For Management Durham from Persimmon Homes Limited to Harley Fairburn 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PETROFAC LTD Ticker: PFC Security ID: G7052T101 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Elect Jane Sadowsky as Director For For Management 6 Elect Alastair Cochran as Director For For Management 7 Re-elect Rijnhard van Tets as Director For For Management 8 Re-elect Thomas Thune Andersen as For For Management Director 9 Re-elect Andrea Abt as Director For For Management 10 Re-elect Matthias Bichsel as Director For For Management 11 Re-elect Rene Medori as Director For For Management 12 Re-elect George Pierson as Director For For Management 13 Re-elect Ayman Asfari as Director For For Management 14 Re-elect Marwan Chedid as Director For For Management 15 Reappoint Ernst & Young 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 Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC Ticker: PFG Security ID: G72783171 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 10, 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 Re-elect Robert Anderson as Director For For Management 6 Re-elect Peter Crook as Director For For Management 7 Re-elect Andrew Fisher as Director For For Management 8 Re-elect Malcolm Le May as Director For For Management 9 Re-elect Stuart Sinclair as Director For For Management 10 Re-elect Manjit Wolstenholme as For For Management Director 11 Elect Andrea Blance as Director For For Management 12 Elect David Sear as Director For For Management 13 Elect John Straw 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 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Adopt New Articles of Association For For Management 19 Authorise Market Purchase of Ordinary For For Management Shares 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 16, 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 the Revised Remuneration Policy For For Management 4 Elect Anne Richards as Director For For Management 5 Re-elect Sir Howard Davies as Director For For Management 6 Re-elect John Foley as Director For For Management 7 Re-elect Penelope James as Director For For Management 8 Re-elect David Law as Director For For Management 9 Re-elect Paul Manduca as Director For For Management 10 Re-elect Kaikhushru Nargolwala as For For Management Director 11 Re-elect Nicolaos Nicandrou as Director For For Management 12 Re-elect Anthony Nightingale as For For Management Director 13 Re-elect Philip Remnant as Director For For Management 14 Re-elect Alice Schroeder as Director For For Management 15 Re-elect Barry Stowe as Director For For Management 16 Re-elect Lord Turner as Director For For Management 17 Re-elect Michael Wells as Director For For Management 18 Re-elect Tony Wilkey as Director For For Management 19 Reappoint KPMG LLP as Auditors For For Management 20 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity with For For Management Pre-emptive Rights to Include Repurchased Shares 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity in For For Management Connection with the Issue of Mandatory Convertible Securities 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Ticker: RRS Security ID: G73740113 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Safiatou Ba-N'Daw as Director For For Management 6 Re-elect Mark Bristow as Director For For Management 7 Re-elect Christopher Coleman as For For Management Director 8 Re-elect Jamil Kassum as Director For For Management 9 Elect Olivia Kirtley as Director For For Management 10 Re-elect Jeanine Mabunda Lioko as For For Management Director 11 Re-elect Andrew Quinn as Director For For Management 12 Re-elect Graham Shuttleworth as For For Management Director 13 Reappoint BDO 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 Approve Awards of Ordinary Shares to For For Management Non-executive Directors 17 Approve Award of Ordinary Shares to For For Management the Senior Independent Director 18 Approve Award of Ordinary Shares to For For Management the Chairman 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares and American Depositary Shares -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Bellamy as Director For For Management 5 Re-elect Nicandro Durante as Director For For Management 6 Re-elect Mary Harris as Director For For Management 7 Re-elect Adrian Hennah as Director For For Management 8 Re-elect Kenneth Hydon as Director For For Management 9 Re-elect Rakesh Kapoor as Director For For Management 10 Re-elect Pamela Kirby as Director For For Management 11 Re-elect Andre Lacroix as Director For For Management 12 Re-elect Chris Sinclair as Director For For Management 13 Re-elect Judith Sprieser as Director For For Management 14 Re-elect Warren Tucker 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 31, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Mead Johnson For For Management Nutrition Company -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 18, 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 Amend Long-Term Incentive Plan For For Management 4 Approve Remuneration Report For For Management 5 Approve Final Dividend For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management 7 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 8 Re-elect Erik Engstrom as Director For For Management 9 Re-elect Anthony Habgood as Director For For Management 10 Re-elect Wolfhart Hauser as Director For For Management 11 Re-elect Adrian Hennah as Director For For Management 12 Re-elect Marike van Lier Lels as For For Management Director 13 Re-elect Nick Luff as Director For For Management 14 Re-elect Robert MacLeod as Director For For Management 15 Re-elect Carol Mills as Director For For Management 16 Re-elect Linda Sanford as Director For For Management 17 Re-elect Ben van der Veer as Director For For Management 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report for UK Law For For Management Purposes 3 Approve Remuneration Report for For For Management Australian Law Purposes 4 Approve the Potential Termination of For For Management Benefits for Australian Law Purposes 5 Re-elect Megan Clark as Director For For Management 6 Elect David Constable as Director For For Management 7 Re-elect Jan du Plessis as Director For For Management 8 Re-elect Ann Godbehere as Director For For Management 9 Elect Simon Henry as Director For For Management 10 Elect Jean-Sebastien Jacques as For For Management Director 11 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 Paul Tellier as Director For For Management 15 Re-elect Simon Thompson as Director For For Management 16 Re-elect John Varley as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of 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 Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Coal & Allied For For Management Industries Limited to Yancoal Australia Limited -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR. Security ID: G76225104 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Stephen Daintith as Director For For Management 5 Re-elect Ian Davis as Director For For Management 6 Re-elect Warren East as Director For For Management 7 Re-elect Lewis Booth as Director For For Management 8 Re-elect Ruth Cairnie as Director For For Management 9 Re-elect Sir Frank Chapman as Director For For Management 10 Re-elect Irene Dorner as Director For For Management 11 Re-elect Lee Hsien Yang as Director For For Management 12 Re-elect Bradley Singer as Director For For Management 13 Re-elect Sir Kevin Smith as Director For For Management 14 Re-elect Jasmin Staiblin as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Approve Payment to Shareholders For For Management 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Long-Term 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 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G7S86Z172 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Howard Davies as Director For For Management 5 Re-elect Ross McEwan as Director For For Management 6 Re-elect Ewen Stevenson as Director For For Management 7 Re-elect Sandy Crombie as Director For For Management 8 Elect Frank Dangeard as Director For For Management 9 Re-elect Alison Davis as Director For For Management 10 Re-elect Morten Friis as Director For For Management 11 Re-elect Robert Gillespie as Director For For Management 12 Re-elect Penny Hughes as Director For For Management 13 Re-elect Brendan Nelson as Director For For Management 14 Re-elect Baroness Noakes as Director For For Management 15 Re-elect Mike Rogers as Director For For Management 16 Elect Mark Seligman as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 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 Issue of Equity in Relation For For Management to the Issue of Equity Convertible Notes 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Equity Convertible Notes 24 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 25 Authorise EU Political Donations and For For Management Expenditure 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Approve Cancellation of Share Premium For For Management Account and Capital Redemption Reserve 28 Approve Sharesave Plan For For Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Catherine Hughes as Director For For Management 5 Elect Roberto Setubal as Director For For Management 6 Re-elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Euleen Goh as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Sir Nigel Sheinwald as For For Management Director 12 Re-elect Linda Stuntz as Director For For Management 13 Elect Jessica Uhl as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 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 Request Shell to Set and Publish Against Against Shareholder Targets for Reducing Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Catherine Hughes as Director For For Management 5 Elect Roberto Setubal as Director For For Management 6 Re-elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Euleen Goh as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Sir Nigel Sheinwald as For For Management Director 12 Re-elect Linda Stuntz as Director For For Management 13 Elect Jessica Uhl as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 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 Request Shell to Set and Publish Against Against Shareholder Targets for Reducing Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- ROYAL MAIL PLC Ticker: RMG Security ID: G7368G108 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # 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 Peter Long as Director For For Management 6 Re-elect Moya Greene as Director For For Management 7 Re-elect Matthew Lester as Director For For Management 8 Re-elect Nick Horler as Director For For Management 9 Re-elect Cath Keers as Director For For Management 10 Re-elect Paul Murray as Director For For Management 11 Re-elect Orna Ni-Chionna as Director For For Management 12 Re-elect Les Owen as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Approve Long Term Incentive Plan For For Management 17 Approve Deferred Share Bonus Plan For For Management 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 21 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 22 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H157 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Martin Scicluna as Director For For Management 6 Re-elect Stephen Hester as Director For For Management 7 Re-elect Scott Egan as Director For For Management 8 Re-elect Alastair Barbour as Director For For Management 9 Re-elect Kath Cates as Director For For Management 10 Re-elect Enrico Cucchiani as Director For For Management 11 Elect Isabel Hudson as Director For For Management 12 Re-elect Hugh Mitchell as Director For For Management 13 Re-elect Joseph Streppel as Director For For Management 14 Re-elect Martin Strobel 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 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 Issue of Equity in For For Management Connection with the Issue of Mandatory Convertible Securities 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Jan du Plessis as Director For For Management 4 Re-elect Alan Clark as Director For For Management 5 Elect Domenic De Lorenzo as Director For For Management 6 Re-elect Mark Armour as Director For For Management 7 Re-elect Dave Beran as Director For For Management 8 Re-elect Geoffrey Bible as Director For For Management 9 Re-elect Dinyar Devitre as Director For For Management 10 Re-elect Guy Elliott as Director For For Management 11 Re-elect Lesley Knox as Director For For Management 12 Re-elect Trevor Manuel as Director For For Management 13 Re-elect Dr Dambisa Moyo as Director For For Management 14 Re-elect Carlos Perez Davila as For For Management Director 15 Re-elect Alejandro Santo Domingo For For Management Davila as Director 16 Re-elect Helen Weir as Director For For Management 17 Approve Final Dividend For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise Board to Fix Remuneration of For For Management Auditors 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of SABMiller plc by Anheuser-Busch InBev SA/NV -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: SEP 28, 2016 Meeting Type: Court Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SCHRODERS PLC Ticker: SDR Security ID: G78602136 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Elect Ian King as Director For For Management 6 Elect Rakhi Goss-Custard as Director For For Management 7 Re-elect Michael Dobson as Director For Against Management 8 Re-elect Peter Harrison as Director For For Management 9 Re-elect Richard Keers as Director For For Management 10 Re-elect Lord Howard of Penrith as For For Management Director 11 Re-elect Robin Buchanan as Director For For Management 12 Re-elect Rhian Davies as Director For For Management 13 Re-elect Nichola Pease as Director For For Management 14 Re-elect Philip Mallinckrodt as For For Management Director 15 Re-elect Bruno Schroder as Director For Against Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Market Purchase of For For Management Non-Voting Ordinary Shares 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Gerald Corbett as Director For For Management 6 Re-elect Christopher Fisher as Director For For Management 7 Re-elect Baroness Ford as Director For For Management 8 Re-elect Andy Gulliford as Director For For Management 9 Re-elect Martin Moore as Director For For Management 10 Re-elect Phil Redding as Director For For Management 11 Re-elect Mark Robertshaw as Director For For Management 12 Re-elect David Sleath as Director For For Management 13 Re-elect Doug Webb as Director For For Management 14 Elect Soumen Das 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 Specified Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Emma FitzGerald as Director For For Management 5 Elect Kevin Beeston as Director For For Management 6 Elect Dominique Reiniche as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect John Coghlan as Director For For Management 9 Re-elect Olivia Garfield as Director For For Management 10 Re-elect James Bowling as Director For For Management 11 Re-elect Philip Remnant as Director For For Management 12 Re-elect Dr Angela Strank 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 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 Market Purchase of Ordinary For For Management Shares 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: G8124V108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 23, 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 Dominic Blakemore as Director For For Management 4 Re-elect Olivier Bohuon as Director For For Management 5 Re-elect William Burns as Director For For Management 6 Elect Ian Clark as Director For For Management 7 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 Anne Minto as Director For For Management 13 Re-elect Flemming Ornskov as Director For For Management 14 Re-elect Jeffrey Poulton as Director For For Management 15 Elect Albert Stroucken as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit, Compliance & Risk For For Management Committee to Fix Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Adopt New Articles of Association For For Management 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SKY PLC Ticker: SKY Security ID: G8212B105 Meeting Date: OCT 13, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jeremy Darroch as Director For For Management 5 Re-elect Andrew Griffith as Director For For Management 6 Re-elect Tracy Clarke as Director For For Management 7 Re-elect Martin Gilbert as Director For Against Management 8 Re-elect Adine Grate as Director For Against Management 9 Re-elect Matthieu Pigasse as Director For Against Management 10 Re-elect Andy Sukawaty as Director For For Management 11 Re-elect James Murdoch as Director For Against Management 12 Re-elect Chase Carey as Director For For Management 13 Elect John Nallen as Director For For Management 14 Reappoint Deloitte LLP as Auditors and For Against Management Authorise Their Remuneration 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN. Security ID: G82343164 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: APR 04, 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 Elect Graham Baker as Director For For Management 6 Re-elect Vinita Bali as Director For For Management 7 Re-elect Ian Barlow as Director For For Management 8 Re-elect Olivier Bohuon as Director For For Management 9 Re-elect Baroness Virginia Bottomley For For Management as Director 10 Re-elect Erik Engstrom as Director For For Management 11 Re-elect Robin Freestone as Director For For Management 12 Re-elect Michael Friedman as Director For For Management 13 Re-elect Joseph Papa as Director For For Management 14 Re-elect Roberto Quarta 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 Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 15, 2016 Meeting Type: Annual Record Date: NOV 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bruno Angelici as Director For For Management 5 Re-elect Sir George Buckley as Director For For Management 6 Re-elect Tanya Fratto as Director For For Management 7 Re-elect Chris O'Shea as Director For For Management 8 Re-elect Anne Quinn as Director For For Management 9 Re-elect Bill Seeger as Director For For Management 10 Re-elect Andrew Reynolds Smith as For For Management Director 11 Re-elect Sir Kevin Tebbit as Director For For Management 12 Elect Mark Seligman as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management 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 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 20 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Gregor Alexander as Director For For Management 6 Re-elect Jeremy Beeton as Director For For Management 7 Re-elect Katie Bickerstaffe as Director For For Management 8 Re-elect Sue Bruce as Director For For Management 9 Elect Crawford Gillies as Director For For Management 10 Re-elect Richard Gillingwater as For For Management Director 11 Re-elect Peter Lynas as Director For For Management 12 Elect Helen Mahy as Director For For Management 13 Re-elect Alistair Phillips-Davies as For For Management Director 14 Reappoint KPMG 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 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 20 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Ticker: STJ Security ID: G5005D124 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sarah Bates as Director For Against Management 4 Re-elect David Bellamy as Director For For Management 5 Re-elect Iain Cornish as Director For For Management 6 Re-elect Andrew Croft as Director For For Management 7 Re-elect Ian Gascoigne as Director For For Management 8 Re-elect Simon Jeffreys as Director For For Management 9 Re-elect David Lamb as Director For For Management 10 Re-elect Patience Wheatcroft as For For Management Director 11 Re-elect Roger Yates as Director For For Management 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy 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 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 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 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 Elect Jose Vinals as Director For For Management 4 Re-elect Om Bhatt as Director For For Management 5 Re-elect Dr Kurt Campbell as Director For For Management 6 Re-elect Dr Louis Cheung as Director For For Management 7 Re-elect David Conner as Director For For Management 8 Re-elect Dr Byron Grote as Director For For Management 9 Re-elect Andy Halford as Director For For Management 10 Re-elect Dr Han Seung-soo as Director For For Management 11 Re-elect Christine Hodgson as Director For For Management 12 Re-elect Gay Huey Evans as Director For For Management 13 Re-elect Naguib Kheraj as Director For For Management 14 Re-elect Jasmine Whitbread as Director For For Management 15 Re-elect Bill Winters as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Scrip Dividend Program For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity in Relation For For Management to Equity Convertible Additional Tier 1 Securities 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise Market Purchase of For For Management Preference Shares 28 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: SL. Security ID: G84278129 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 12, 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 Appoint KPMG LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Approve Remuneration Report For For Management 6A Re-elect Sir Gerry Grimstone as For For Management Director 6B Re-elect Colin Clark as Director For For Management 6C Re-elect Pierre Danon as Director For For Management 6D Re-elect Melanie Gee as Director For For Management 6E Re-elect Noel Harwerth as Director For For Management 6F Re-elect Kevin Parry as Director For For Management 6G Re-elect Lynne Peacock as Director For For Management 6H Re-elect Martin Pike as Director For For Management 6I Re-elect Luke Savage as Director For For Management 6J Re-elect Keith Skeoch as Director For For Management 7A Elect John Devine as Director For For Management 7B Elect Barry O'Dwyer as Director For For Management 8 Approve EU Political Donations and For For Management Expenditures 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: SL. Security ID: G84278129 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Merger For For Management of Standard Life and Aberdeen 2 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: G86838128 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Peter Gershon as Director For For Management 5 Re-elect Javed Ahmed as Director For For Management 6 Re-elect Nick Hampton as Director For For Management 7 Re-elect Liz Airey as Director For For Management 8 Re-elect William Camp as Director For For Management 9 Re-elect Paul Forman as Director For For Management 10 Elect Lars Frederiksen as Director For For Management 11 Re-elect Douglas Hurt as Director For For Management 12 Re-elect Anne Minto as Director For For Management 13 Re-elect Dr Ajai Puri as Director For For Management 14 Elect Sybella Stanley as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker: TW. Security ID: G86954107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 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 Robert Rowley as Director For For Management 11 Re-elect Humphrey Singer as Director For For Management 12 Elect Angela Knight 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 Approve Remuneration Policy For For Management 21 Approve Performance Share Plan For For Management 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 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 Elect Steve Golsby as Director For For Management 4 Re-elect John Allan as Director For For Management 5 Re-elect Dave Lewis as Director For For Management 6 Re-elect Mark Armour as Director For For Management 7 Re-elect Byron Grote as Director For For Management 8 Re-elect Mikael Olsson as Director For For Management 9 Re-elect Deanna Oppenheimer as Director For For Management 10 Re-elect Simon Patterson as Director For For Management 11 Re-elect Alison Platt as Director For For Management 12 Re-elect Lindsey Pownall as Director For For Management 13 Re-elect Alan Stewart as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Ticker: BKG Security ID: G1191G120 Meeting Date: SEP 06, 2016 Meeting Type: Annual Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Tony Pidgley as Director For For Management 4 Re-elect Rob Perrins as Director For For Management 5 Re-elect Richard Stearn as Director For For Management 6 Re-elect Greg Fry as Director For For Management 7 Re-elect Karl Whiteman as Director For For Management 8 Re-elect Sean Ellis as Director For For Management 9 Re-elect Sir John Armitt as Director For For Management 10 Re-elect Alison Nimmo as Director For For Management 11 Re-elect Veronica Wadley as Director For For Management 12 Re-elect Glyn Barker as Director For For Management 13 Re-elect Adrian Li as Director For For Management 14 Re-elect Andy Myers as Director For For Management 15 Re-elect Diana Brightmore-Armour as For For Management Director 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 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 EU Political Donations and For For Management Expenditure 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 23 Approve Sale of Plot to Karl Whiteman For For Management -------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Ticker: BKG Security ID: G1191G120 Meeting Date: FEB 23, 2017 Meeting Type: Special Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Amend 2011 Long Term Incentive Plan For Against Management 3 Approve Increase on the Limit to the For For Management Aggregate Annual Fees Payable to Non-executive Directors 4 Approve Sale of Plot 6.4.1 and Car For For Management Parking Space to Sean Ellis -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Aubrey Adams as Director For For Management 5 Re-elect Lucinda Bell as Director For For Management 6 Re-elect Simon Borrows as Director For For Management 7 Re-elect John Gildersleeve as Director For For Management 8 Re-elect Lynn Gladden as Director For For Management 9 Re-elect Chris Grigg as Director For For Management 10 Re-elect William Jackson as Director For For Management 11 Re-elect Charles Maudsley as Director For For Management 12 Re-elect Tim Roberts as Director For For Management 13 Re-elect Tim Score as Director For For Management 14 Re-elect Lord Turnbull as Director For For Management 15 Re-elect Laura Wade-Gery as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve Scrip Dividend For For Management 19 Approve Political Donations and For For Management Expenditures 20 Amend 2013 Long-Term Incentive 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 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K142 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: FEB 26, 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 Re-elect Donald Brydon as Director For For Management 4 Re-elect Neil Berkett as Director For For Management 5 Re-elect Drummond Hall as Director For For Management 6 Re-elect Steve Hare as Director For For Management 7 Re-elect Jonathan Howell as Director For For Management 8 Re-elect Stephen Kelly as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management 10 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 11 Approve Remuneration Report For For Management 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 15 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE WEIR GROUP PLC Ticker: WEIR Security ID: G95248137 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Elect John Heasley as Director For For Management 6 Re-elect Charles Berry as Director For For Management 7 Re-elect Jon Stanton as Director For For Management 8 Re-elect Alan Ferguson as Director For For Management 9 Re-elect Melanie Gee as Director For For Management 10 Re-elect Mary Jo Jacobi as Director For For Management 11 Re-elect Sir Jim McDonald as Director For For Management 12 Re-elect Richard Menell as Director For For Management 13 Re-elect John Mogford 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 Specified Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Alan Williams as Director For For Management 6 Re-elect Ruth Anderson as Director For For Management 7 Re-elect Tony Buffin as Director For For Management 8 Re-elect John Carter as Director For For Management 9 Re-elect Coline McConville as Director For For Management 10 Re-elect Pete Redfern as Director For For Management 11 Re-elect Christopher Rogers as Director For For Management 12 Re-elect John Rogers as Director For For Management 13 Re-elect Robert Walker as Director For For Management 14 Reappoint KPMG 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 Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Performance Share Plan For For Management 22 Approve Co-Investment Plan For For Management 23 Approve Deferred Share Bonus Plan For For Management -------------------------------------------------------------------------------- TUI AG Ticker: TUI1 Security ID: D8484K166 Meeting Date: FEB 14, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015/16 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.63 per Share 3.1 Approve Discharge of Management Board For For Management Member Friedrich Joussen for Fiscal 2015/16 3.2 Approve Discharge of Management Board For For Management Member Horst Baier for Fiscal 2015/16 3.3 Approve Discharge of Management Board For For Management Member David Burling for Fiscal 2015/16 3.4 Approve Discharge of Management Board For For Management Member Sebastian Ebel for Fiscal 2015/16 3.5 Approve Discharge of Management Board For For Management Member Elke Eller for Fiscal 2015/16 3.6 Approve Discharge of Management Board For For Management Member Peter Long for Fiscal 2015/16 3.7 Approve Discharge of Management Board For For Management Member William Waggott for Fiscal 2015/16 4.1 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2015/16 4.2 Approve Discharge of Supervisory Board For For Management Member Frank Jakobi for Fiscal 2015/16 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Hodgkinson for Fiscal 2015/16 4.4 Approve Discharge of Supervisory Board For For Management Member Andreas Barczewski for Fiscal 2015/16 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Bremme for Fiscal 2015/16 4.6 Approve Discharge of Supervisory Board For For Management Member Edgar Ernst for Fiscal 2015/16 4.7 Approve Discharge of Supervisory Board For For Management Member Wolfgang Flintermann for Fiscal 2015/16 4.8 Approve Discharge of Supervisory Board For For Management Member Angelika Gifford for Fiscal 2015/16 4.9 Approve Discharge of Supervisory Board For For Management Member Valerie Frances Gooding for Fiscal 2015/16 4.10 Approve Discharge of Supervisory Board For For Management Member Dierk Hirschel for Fiscal 2015/16 4.11 Approve Discharge of Supervisory Board For For Management Member Janis Carol Kong for Fiscal 2015/16 4.12 Approve Discharge of Supervisory Board For For Management Member Peter Long for Fiscal 2015/16 4.13 Approve Discharge of Supervisory Board For For Management Member Coline Lucille McConville for Fiscal 2015/16 4.14 Approve Discharge of Supervisory Board For For Management Member Alexey Mordashov for Fiscal 2015/16 4.15 Approve Discharge of Supervisory Board For For Management Member Michael Poenipp for Fiscal 2015/16 4.16 Approve Discharge of Supervisory Board For For Management Member Timothy Martin Powell for Fiscal 2015/16 4.17 Approve Discharge of Supervisory Board For For Management Member Wilfried Rau for Fiscal 2015/16 4.18 Approve Discharge of Supervisory Board For For Management Member Carmen Riu Gueell for Fiscal 2015/16 4.19 Approve Discharge of Supervisory Board For For Management Member Carola Schwirn for Fiscal 2015/16 4.20 Approve Discharge of Supervisory Board For For Management Member Maxim G. Shemetov for Fiscal 2015/16 4.21 Approve Discharge of Supervisory Board For For Management Member Anette Strempel for Fiscal 2015/16 4.22 Approve Discharge of Supervisory Board For For Management Member Christian Strenger for Fiscal 2015/16 4.23 Approve Discharge of Supervisory Board For For Management Member Ortwin Strubelt for Fiscal 2015/16 4.24 Approve Discharge of Supervisory Board For For Management Member Stefan Weinhofer for Fiscal 2015/16 4.25 Approve Discharge of Supervisory Board For For Management Member Marcell Witt for Fiscal 2015/16 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2016/17 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 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 Performance Share Plan For For Management 5 Re-elect Nils Andersen as Director For For Management 6 Re-elect Laura Cha as Director For For Management 7 Re-elect Vittorio Coal as Director For For Management 8 Re-elect Dr Marijn Dekkers as Director For For Management 9 Re-elect Ann Fudge as Director For For Management 10 Re-elect Dr Judith Hartmann as Director For For Management 11 Re-elect Mary Ma as Director For For Management 12 Re-elect Strive Masiyiwa as Director For For Management 13 Re-elect Youngme Moon as Director For For Management 14 Re-elect Graeme Pitkethly as Director For For Management 15 Re-elect Paul Polman as Director For For Management 16 Re-elect John Rishton as Director For For Management 17 Re-elect Feike Sijbesma as Director For For Management 18 Reappoint KPMG LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise EU Political Donations and For For Management Expenditure 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU. Security ID: G92755100 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Dr John McAdam as Director For For Management 5 Re-elect Steve Mogford as Director For For Management 6 Re-elect Stephen Carter as Director For For Management 7 Re-elect Mark Clare as Director For For Management 8 Re-elect Russ Houlden as Director For For Management 9 Re-elect Brian May as Director For For Management 10 Re-elect Sara Weller 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 Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For Against Management Meeting with 14 Working Days' Notice 17 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882192 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Nick Read as Director For For Management 5 Re-elect Sir Crispin Davis as Director For For Management 6 Re-elect Dr Mathias Dopfner as Director For For Management 7 Re-elect Dame Clara Furse as Director For For Management 8 Re-elect Valerie Gooding as Director For For Management 9 Re-elect Renee James as Director For For Management 10 Re-elect Samuel Jonah as Director For For Management 11 Re-elect Nick Land as Director For For Management 12 Elect David Nish as Director For For Management 13 Re-elect Philip Yea as Director For For Management 14 Approve Final Dividend For For Management 15 Approve Remuneration Report For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 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 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: JUN 19, 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 Elect David Atkins as Director For For Management 6 Elect Adam Crozier as Director For For Management 7 Elect Deanna Oppenheimer as Director For For Management 8 Re-elect Richard Baker as Director For For Management 9 Re-elect Alison Brittain as Director For For Management 10 Re-elect Nicholas Cadbury as Director For For Management 11 Re-elect Sir Ian Cheshire as Director For For Management 12 Re-elect Chris Kennedy as Director For For Management 13 Re-elect Louise Smalley as Director For For Management 14 Re-elect Susan Martin 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: G9645P117 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Mark Brooker as Director For For Management 6 Elect John O'Reilly as Director For For Management 7 Elect Robin Terrell as Director For For Management 8 Re-elect Gareth Davis as Director For For Management 9 Re-elect Philip Bowcock as Director For For Management 10 Re-elect Sir Roy Gardner as Director For For Management 11 Re-elect Georgina Harvey as Director For For Management 12 Re-elect Ashley Highfield as Director For For Management 13 Re-elect David Lowden as Director For For Management 14 Re-elect Imelda Walsh as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit & Risk Management For For Management Committee to Fix 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 Approve Executive Deferred Share Bonus For For Management Plan 23 Amend Performance Share Plan For For Management 24 Authorise the Company to Call General For Against Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 13, 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 For Management 4 Approve Long Term Incentive Plan For For Management 5 Approve Final Dividend For For Management 6 Re-elect Andrew Higginson as Director For For Management 7 Re-elect David Potts as Director For For Management 8 Re-elect Trevor Strain as Director For For Management 9 Re-elect Rooney Anand as Director For For Management 10 Re-elect Neil Davidson as Director For For Management 11 Re-elect Belinda Richards as Director For For Management 12 Re-elect Paula Vennells as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management 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 Market Purchase of Ordinary For For Management Shares 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G9736L124 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tessa Bamford as Director For For Management 5 Re-elect John Daly as Director For For Management 6 Re-elect Gareth Davis as Director For For Management 7 Re-elect Pilar Lopez as Director For For Management 8 Re-elect John Martin as Director For For Management 9 Re-elect Alan Murray as Director For For Management 10 Re-elect Frank Roach as Director For For Management 11 Re-elect Darren Shapland as Director For For Management 12 Re-elect Jacqueline Simmonds as For For Management Director 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G9736L124 Meeting Date: MAY 23, 2017 Meeting Type: Special Record Date: MAY 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to For For Management Ferguson plc -------------------------------------------------------------------------------- WORLDPAY GROUP PLC Ticker: WPG Security ID: G97744109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve US Employee Stock Purchase Plan For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Approve Final Dividend For For Management 7 Re-elect John Allan as Director For For Management 8 Re-elect Philip Jansen as Director For For Management 9 Re-elect Ron Kalifa as Director For For Management 10 Re-elect Rick Medlock as Director For For Management 11 Re-elect Deanna Oppenheimer as Director For For Management 12 Re-elect Sir Michael Rake as Director For For Management 13 Elect Karen Richardson as Director For For Management 14 Re-elect Martin Scicluna as Director For For Management 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 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Approve Remuneration Policy For For Management 5 Approve Sustainability Report For For Management 6 Re-elect Roberto Quarta as Director For For Management 7 Re-elect Dr Jacques Aigrain as Director For For Management 8 Re-elect Ruigang Li as Director For For Management 9 Re-elect Paul Richardson as Director For For Management 10 Re-elect Hugo Shong as Director For For Management 11 Re-elect Sir Martin Sorrell as Director For For Management 12 Re-elect Sally Susman as Director For For Management 13 Re-elect Solomon Trujillo as Director For For Management 14 Re-elect Sir John Hood as Director For For Management 15 Re-elect Nicole Seligman as Director For For Management 16 Re-elect Daniela Riccardi as Director For For Management 17 Elect Tarek Farahat as Director For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 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 ===================== SPDR MSCI World StrategicFactors ETF ===================== Formerly (SPDR MSCI World Quality Mix ETF Fund) 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jonathan Asquith as Director For For Management 6 Re-elect Caroline Banszky as Director For For Management 7 Re-elect Simon Borrows as Director For For Management 8 Elect Stephen Daintith as Director For For Management 9 Re-elect Peter Grosch as Director For For Management 10 Re-elect David Hutchison as Director For For Management 11 Re-elect Simon Thompson as Director For For Management 12 Re-elect Julia Wilson as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board Acting Through the For For Management Audit and Compliance Committee to Fix Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Approve Increase in the Aggregate For For Management Annual Limit of Fees Payable to Directors 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # 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 Vance D. Coffman For For Management 1d Elect Director David B. Dillon For For Management 1e Elect Director Michael L. Eskew For For Management 1f Elect Director Herbert L. Henkel 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 Inge G. Thulin For For Management 1k 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Holy Land Principles Against Against Shareholder -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management (Non-Binding) 3 Approve Discharge of Board and Senior For Against Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.76 per Share 5 Approve CHF 5.6 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 6 Approve Creation of CHF 24 Million For For Management Pool of Authorized Share Capital without Preemptive Rights 7.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 4.4 Million 7.2 Approve Maximum Remuneration of For Against Management Executive Committee in the Amount of CHF 52 Million 8.1 Reelect Matti Alahuhta as Director For For Management 8.2 Reelect David Constable as Director For For Management 8.3 Reelect Frederico Curado as Director For For Management 8.4 Elect Lars Foerberg as Director For For Management 8.5 Reelect Louis Hughes as Director For For Management 8.6 Reelect David Meline as Director For For Management 8.7 Reelect Satish Pai as Director For For Management 8.8 Reelect Jacob Wallenberg as Director For For Management 8.9 Reelect Ying Yeh as Director For For Management 8.10 Reelect Peter Voser as Director and For For Management Board Chairman 9.1 Appoint David Constable as Member of For For Management the Compensation Committee 9.2 Appoint Frederico Curado as Member of For For Management the Compensation Committee 9.3 Appoint Ying Yeh as Member of the For For Management Compensation Committee 10 Designate Hans Zehnder as Independent For For Management Proxy 11 Ratify Ernst and Young AG as Auditors For For Management 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director Edward M. Liddy For For Management 1.5 Elect Director Nancy McKinstry For For Management 1.6 Elect Director Phebe N. Novakovic For For Management 1.7 Elect Director William A. Osborn For For Management 1.8 Elect Director Samuel C. Scott, III For For Management 1.9 Elect Director Daniel J. Starks For For Management 1.10 Elect Director Glenn F. Tilton For For Management 1.11 Elect Director Miles D. White 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 Approve Omnibus Stock Plan For For Management 6 Amend Nonqualified Employee Stock For For Management Purchase Plan 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Edward M. Liddy For For Management 1.3 Elect Director Melody B. Meyer For For Management 1.4 Elect Director Frederick H. Waddell 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 Declassify the Board of Directors For For Management 5 Report on Lobbying Payments and Policy Against Abstain Shareholder 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ABC-MART INC. Ticker: 2670 Security ID: J00056101 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Noguchi, Minoru For For Management 2.2 Elect Director Yoshida, Yukie For For Management 2.3 Elect Director Katsunuma, Kiyoshi For For Management 2.4 Elect Director Kojima, Jo For For Management 2.5 Elect Director Kikuchi, Takashi For For Management 2.6 Elect Director Hattori, Kiichiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Hayashi, Yutaka 3.2 Elect Director and Audit Committee For Against Management Member Matsuoka, Tadashi 3.3 Elect Director and Audit Committee For For Management Member Sugahara, Taio -------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC Ticker: ADN Security ID: G00434111 Meeting Date: FEB 02, 2017 Meeting Type: Annual Record Date: JAN 31, 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 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Julie Chakraverty as Director For For Management 6 Re-elect Martin Gilbert as Director For For Management 7 Re-elect Andrew Laing as Director For For Management 8 Re-elect Rod MacRae as Director For For Management 9 Re-elect Richard Mully as Director For For Management 10 Re-elect Val Rahmani as Director For For Management 11 Re-elect Bill Rattray as Director For For Management 12 Re-elect Jutta af Rosenborg as Director For For Management 13 Re-elect Akira Suzuki as Director For For Management 14 Re-elect Simon Troughton as Director For For Management 15 Re-elect Hugh Young as Director For For Management 16 Re-elect Gerhard Fusenig as Director For For Management 17 Approve Remuneration Report For For Management 18 Approve Remuneration Policy For For Management 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 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 24 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC Ticker: ADN Security ID: G00434111 Meeting Date: JUN 19, 2017 Meeting Type: Court Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC Ticker: ADN Security ID: G00434111 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management All-Share Merger of Standard Life plc and Aberdeen Asset Management plc -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 10, 2017 Meeting Type: Annual Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jaime Ardila For For Management 1b Elect Director Charles H. Giancarlo For For Management 1c Elect Director Herbert Hainer For For Management 1d Elect Director William L. Kimsey For For Management 1e Elect Director Marjorie Magner For For Management 1f Elect Director Nancy McKinstry For For Management 1g Elect Director Pierre Nanterme For For Management 1h Elect Director Gilles C. Pelisson For For Management 1i Elect Director Paula A. Price For For Management 1j Elect Director Arun Sarin For For Management 1k Elect Director Frank K. Tang 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 KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Determine the Price Range at which For For Management Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income For For Management 2 Receive Corporate Social None None Management Responsibility Report 3 Advisory Vote on Remuneration Report For Against Management 4 Approve Discharge of Board For For Management 5.1 Elect Carmen Fernandez Rozado as For For Management Director 5.2 Elect Jose Eladio Seco Dominguez as For For Management Director 5.3 Elect Marcelino Fernandez Verdes as For For Management Executive Director 6 Renew Appointment of Deloitte as For Against Management Auditor 7.1 Amend Article 19 Re: Board Committees For For Management 7.2 Amend Article 22 Re: Appointments For For Management Committee 7.3 Amend Article 23 Re: Board Committees For For Management 7.4 Add Article 22 bis Re: Remuneration For For Management Committee 8 Authorize Capitalization of Reserves For For Management for Scrip Dividends 9 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 10 Approve Stock Option Plan For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACTELION LTD. Ticker: ATLN Security ID: H0032X135 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Jean-Pierre Garnier as Director For For Management 4.1b Reelect Jean-Paul Clozel as Director For For Management 4.1c Reelect Juhani Anttila as Director For For Management 4.1d Reelect Robert Bertolini as Director For For Management 4.1e Reelect John Greisch as Director For For Management 4.1f Reelect Peter Gruss as Director For For Management 4.1g Reelect Michael Jacobi as Director For For Management 4.1h Reelect Jean Malo as Director For For Management 4.1i Reelect David Stout as Director For For Management 4.1j Reelect Herna Verhagen as Director For For Management 4.2 Elect Jean-Pierre Garnier as Board For For Management Chairman 4.3a Appoint Herna Verhagen as Member of For For Management the Compensation Committee 4.3b Appoint Jean-Pierre Garnier as Member For For Management of the Compensation Committee 4.3c Appoint John Griesch as Member of the For For Management Compensation Committee 5.1a Elect Ludo Ooms as Director For For Management 5.1b Elect Claudio Cescato as Director For For Management 5.1c Elect Andrea Ostinelli as Director For For Management 5.1d Elect Pascal Hoorn as Director For For Management 5.1e Elect Julian Bertschinger as Director For For Management 5.2 Elect Ludo Ooms as Board Chairman For For Management 5.3a Appoint Claudio Cescato as Member of For For Management the Compensation Committee 5.3b Appoint Andrea Ostinelli as Member of For For Management the Compensation Committee 5.3c Appoint Pascal Hoorn as Member of the For For Management Compensation Committee 6 Approve Issuance of Shares in Idorsia For For Management Ltd. to Actelion Shareholders in Connection with Spin-Off 7 Designate BDO AG as Independent Proxy For For Management 8 Ratify Ernst & Young AG as Auditors For For Management 9 Approve CHF 681,000 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Corti For For Management 1.2 Elect Director Hendrik Hartong, III For For Management 1.3 Elect Director Brian G. Kelly For For Management 1.4 Elect Director Robert A. Kotick For For Management 1.5 Elect Director Barry Meyer For For Management 1.6 Elect Director Robert Morgado For For Management 1.7 Elect Director Peter Nolan For For Management 1.8 Elect Director Casey Wasserman For For Management 1.9 Elect Director Elaine Wynn For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ADECCO GROUP AG Ticker: ADEN Security ID: H00392318 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and For For Management Dividends of CHF 1.50 per Share 2.2 Approve EUR 154 Million Reduction in For For Management Share Capital and Capital Repayment of EUR 0.90 per Share 2.3 Amend Articles Re: Threshold to Submit For For Management Items to Agenda 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.7 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 34.8 Million 5.1.1 Reelect Rolf Doerig as Director and as For For Management Board Chairman 5.1.2 Reelect Jean-Christophe Deslarzes as For For Management Director 5.1.3 Reelect Alexander Gut as Director For For Management 5.1.4 Reelect Didier Lamouche as Director For Against Management 5.1.5 Reelect David Prince as Director For For Management 5.1.6 Reelect Wanda Rapaczynski as Director For For Management 5.1.7 Reelect Kathleen Taylor as Director For For Management 5.1.8 Elect Ariane Gorin as Director For For Management 5.2.1 Appoint Alexander Gut as Member of the For For Management Compensation Committee 5.2.2 Appoint Jean-Christophe Deslarzes as For For Management Member of the Compensation Committee 5.2.3 Appoint Wanda Rapaczynski as Member of For For Management the Compensation Committee 5.2.4 Appoint Kathleen Taylor as Member of For For Management the Compensation Committee 5.3 Designate Andreas Keller as For For Management Independent Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6.1 Approve Partial Cancellation of For For Management Conditional Capital 6.2 Approve Creation of CHF 855,780 Pool For For Management of Capital without Preemptive Rights 7 Establish Range for Board Size For Against Management 8 Change Location of Registered For For Management Office/Headquarters to Zurich, Switzerland 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Remuneration of Supervisory For For Management Board 6 Approve Creation of EUR 50 Million For For Management Pool of Capital with Preemptive Rights 7 Approve Creation of EUR 16 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Creation of EUR 20 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 9.2 Ratify KPMG AG as Auditors for For For Management Half-Year and Quarterly Reports 2017 9.3 Ratify KPMG AG as Auditors for the For For Management 2018 Interim Financial Statements Until the 2018 AGM -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Justine Roberts as Director For For Management 5 Re-elect Annette Court as Director For For Management 6 Re-elect David Stevens as Director For For Management 7 Re-elect Geraint Jones as Director For For Management 8 Re-elect Colin Holmes as Director For For Management 9 Re-elect Jean Park as Director For For Management 10 Re-elect Penny James as Director For For Management 11 Re-elect Manning Rountree as Director For For Management 12 Re-elect Owen Clarke as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: FEB 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy Banse For For Management 1b Elect Director Edward Barnholt For For Management 1c Elect Director Robert Burgess For For Management 1d Elect Director Frank Calderoni For For Management 1e Elect Director James Daley For For Management 1f Elect Director Laura Desmond For For Management 1g Elect Director Charles Geschke For For Management 1h Elect Director Shantanu Narayen For For Management 1i Elect Director Daniel Rosensweig For For Management 1j Elect Director John 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 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director John C. Brouillard For For Management 1.3 Elect Director Brad W. Buss For For Management 1.4 Elect Director Fiona P. Dias For For Management 1.5 Elect Director John F. Ferraro For For Management 1.6 Elect Director Thomas R. Greco For For Management 1.7 Elect Director Adriana Karaboutis For For Management 1.8 Elect Director Eugene I. Lee, Jr. For For Management 1.9 Elect Director William S. Oglesby For For Management 1.10 Elect Director Reuben E. Slone For For Management 1.11 Elect Director Jeffrey C. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management in 2016 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 Discuss Financial Statements and None None Management Receive Auditors' Reports (Non-Voting) 3.4 Adopt Financial Statements and For For Management Statutory Reports 3.5 Approve Dividends of EUR 0.26 per For For Management Common Share and EUR 0.00650 per Common Share B 4 Ratify PricewaterhouseCoopers as For For Management Auditors 5.1 Approve Discharge of Management Board For For Management 5.2 Approve Discharge of Supervisory Board For For Management 6.1 Reelect Dona Young to Supervisory Board For For Management 6.2 Elect William Connelly to Supervisory For For Management Board 6.3 Elect Mark Ellman to Supervisory Board For For Management 7.1 Elect Matthew Rider to Management Board For For Management 8.1 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 8.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8.3 Authorize Board to Issue Shares Up To For For Management 1 Percent of Issued Capital Under Incentive Plans 8.4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- AEON CO., LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoko, Hiroshi For For Management 1.2 Elect Director Okada, Motoya For Against Management 1.3 Elect Director Mori, Yoshiki For For Management 1.4 Elect Director Yamashita, Akinori For For Management 1.5 Elect Director Sato, Ken For For Management 1.6 Elect Director Uchinaga, Yukako For For Management 1.7 Elect Director Nagashima, Toru For For Management 1.8 Elect Director Tsukamoto, Takashi For Against Management 1.9 Elect Director Ono, Kotaro For For Management -------------------------------------------------------------------------------- AERCAP HOLDINGS NV Ticker: AER Security ID: N00985106 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Board of Directors For For Management 7a Elect Michael G. Walsh as Director For For Management 7b Elect James A. Lawrence as Director For For Management 7c Reelect Salem R.A.A. Al Noaimi as For Against Management Director 7d Reelect Homaid A.A.M. Al Shemmari as For For Management Director 7e Reelect James N. Chapman as Director For For Management 7f Reelect Marius J.L. Jonkhart as For For Management Director 8 Designate Deputy CFO to Represent the For For Management Management in Case All Directors are Absent or Prevented from Acting 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 10b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10c Authorize Additional Capital Increase For For Management of up to 10 Percent of Issued Capital for Future Acquisitions 10d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 12 Approve Cancellation of Repurchased For For Management Shares 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP Ticker: ADP Security ID: F00882104 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.64 per Share 4 Approve Transaction with the French For For Management State 5 Approve Transaction with the Musee du For For Management Louvre 6 Approve Transaction with the Musee For For Management d'Orsay and the Musee de l'Orangerie 7 Approve Transaction with Media For For Management Aeroports de Paris 8 Approve Transaction with SNCF Mobilite For For Management 9 Approve Transaction with SNCF Reseau For For Management and the Caisse des Depots et Consignations 10 Approve Transaction with l'Ecole For For Management Nationale Superieure Louis Lumiere 11 Approve Transaction with Chateau du For For Management Musee et du Domaine National de Versailles 12 Approve Transaction with Atout France For For Management 13 Approve Transaction with RATP and STIF For For Management 14 Approve Transaction with Societe de For For Management distribution Aeroportuaire 15 Approve Transaction with Paris Musees For For Management 16 Approve Transaction with the For For Management Groupement d'Interet Public Paris2024 17 Approve Transaction with Groupe Vinci For For Management 18 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 19 Non-Binding Vote on Compensation of For For Management Augustin de Romanet, Chairman and CEO 20 Non-Binding Vote on Compensation of For For Management Patrick Jeantet, Vice-CEO 21 Approve Remuneration Policy of For For Management Chairman and CEO 22 Ratify Change Location of Registered For For Management Office to, 1 Rue de France, 93290, Tremblay en France 23 Amend Articles 1, 13, 14, 15, 16 of For Against Management Bylaws Re: Board of Directors 24 Amend Article 18 of Bylaws to Comply For Against Management with Legal Changes Re: Transactions between Directors and Shareholders 25 Amend Article 20 of Bylaws to Comply For For Management with Legal Changes Re: General Meetings 26 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation 27 Elect Genievre Chaux-Debry as Director For Against Management 28 Elect Michel Massoni as Director For Against Management 29 Elect Muriel Penicaud as Director For Against Management 30 Elect Denis Robin as Director For Against Management 31 Elect Perrine Vidalenche as Director For Against Management 32 Subjected to Approval of Item 23, For Against Management Appoint Gilles Leblanc as Censor 33 Approve Remuneration of Directors and For For Management Censors in the Aggregate Amount of EUR 350,000 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For For Management 1c Elect Director Frank M. Clark For For Management 1d Elect Director Betsy Z. Cohen For For Management 1e Elect Director Molly J. Coye For For Management 1f Elect Director Roger N. Farah For For Management 1g Elect Director Jeffrey E. Garten For For Management 1h Elect Director Ellen M. Hancock For For Management 1i Elect Director Richard J. Harrington For For Management 1j Elect Director Edward J. Ludwig For For Management 1k Elect Director Joseph P. Newhouse For For Management 1l Elect Director Olympia J. Snowe For For Management 2 Ratify KPMG LLP as Auditors For For Management 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 None One Year Management 6A Report on Lobbying Payments and Policy Against Against Shareholder 6B Report on Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 01, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director Paul S. Amos, II For For Management 1c Elect Director W. Paul Bowers For For Management 1d Elect Director Kriss Cloninger, III For For Management 1e Elect Director Toshihiko Fukuzawa For For Management 1f Elect Director Elizabeth J. Hudson For For Management 1g Elect Director Douglas W. Johnson For For Management 1h Elect Director Robert B. Johnson For For Management 1i Elect Director Thomas J. Kenny For For Management 1j Elect Director Charles B. Knapp For For Management 1k Elect Director Karole F. Lloyd For For Management 1l Elect Director Joseph L. Moskowitz For For Management 1m Elect Director Barbara K. Rimer For For Management 1n Elect Director Melvin T. Stith 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 KPMG LLP as Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy V. Armes For For Management 1.2 Elect Director Michael C. Arnold For For Management 1.3 Elect Director P. George Benson For For Management 1.4 Elect Director Wolfgang Deml For For Management 1.5 Elect Director George E. Minnich For For Management 1.6 Elect Director Martin H. Richenhagen For For Management 1.7 Elect Director Gerald L. Shaheen For For Management 1.8 Elect Director Mallika Srinivasan For For Management 1.9 Elect Director Hendrikus Visser For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: MAY 17, 2017 Meeting Type: Annual/Special Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' Reports (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.1.3 Adopt Financial Statements For For Management 2.2.1 Receive Explanation on Reserves and None None Management Dividend Policy 2.2.2 Approve Dividends of EUR 2.10 Per Share For For Management 2.3.1 Approve Discharge of Directors For For Management 2.3.2 Approve Discharge of Auditors For For Management 3 Discuss and Approve Remuneration Report For For Management 4.1 Elect Katleen Vandeweyer as For For Management Independent Director 4.2 Reelect Bart De Smet as Director For For Management 5.1 Approve Cancellation of 7,170,522 For For Management Repurchased Shares 5.2.1 Receive Special Board Report Re: None None Management Belgian Company Law Article 604 5.2.2 Renew Authorization to Increase Share For For Management Capital up to 155.40 Million within the Framework of Authorized Capital 5.3 Amend Article 10 Re: Board of Directors For For Management 5.4 Amend Article 12 Re: Management of the For For Management Company 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 15, 2017 Meeting Type: Annual Record Date: JAN 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heidi Kunz For For Management 1.2 Elect Director Sue H. Rataj For For Management 1.3 Elect Director George A. Scangos For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AGL ENERGY LTD. Ticker: AGL Security ID: Q01630195 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Belinda Jane Hutchinson as For For Management Director 3b Elect Jacqueline Cherie Hey as Director For For Management 3c Elect Diane Lee Smith-Gander as For For Management Director 4 Approve the Grant of Performance For For Management Rights to Andrew Vesey, Managing Director and Chief Executive Officer of the Company 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- AGNC INVESTMENT CORP. Ticker: AGNC Security ID: 00123Q104 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AGNC INVESTMENT CORP. Ticker: AGNC Security ID: 00123Q104 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary D. Kain For For Management 1.2 Elect Director Morris A. Davis For For Management 1.3 Elect Director Larry K. Harvey For For Management 1.4 Elect Director Prue B. Larocca For For Management 1.5 Elect Director Paul E. Mullings 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 -------------------------------------------------------------------------------- AGNICO EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Sean Boyd For For Management 1.3 Elect Director Martine A. Celej For For Management 1.4 Elect Director Robert J. Gemmell For For Management 1.5 Elect Director Mel Leiderman For For Management 1.6 Elect Director Deborah A. McCombe For For Management 1.7 Elect Director James D. Nasso For For Management 1.8 Elect Director Sean Riley For For Management 1.9 Elect Director J. Merfyn Roberts For For Management 1.10 Elect Director Jamie C. Sokalsky For For Management 1.11 Elect Director Howard R. Stockford For For Management 1.12 Elect Director Pertti Voutilainen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: NOV 03, 2016 Meeting Type: Special Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Potash For For Management Corporation of Saskatchewan Inc. -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maura J. Clark For For Management 1.2 Elect Director David C. Everitt For For Management 1.3 Elect Director Russell K. Girling For For Management 1.4 Elect Director Russell J. Horner For For Management 1.5 Elect Director Miranda C. Hubbs For For Management 1.6 Elect Director Chuck V. Magro For For Management 1.7 Elect Director A. Anne McLellan For For Management 1.8 Elect Director Derek G. Pannell For For Management 1.9 Elect Director Mayo M. Schmidt For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Mohamed Azman Yahya as Director For For Management 4 Elect Edmund Sze-Wing Tse as Director For For Management 5 Elect Jack Chak-Kwong So as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: NOV 30, 2016 # 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: N0280E105 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Discuss Remuneration Report Containing None None Management Remuneration Policy 2.4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends of EUR1.35 per Share 4.3 Approve Discharge of Non-Executive For For Management Members of the Board of Directors 4.4 Approve Discharge of Executive Members For For Management of the Board of Directors 4.5 Ratify Ernst & Young Accountants LLP For For Management as Auditors 4.6 Reelect Denis Ranque as Non-Executive For For Management Director 4.7 Reelect Ralph D. Crosby, Jr. as For For Management Non-Executive Director 4.8 Reelect Hermann-Josef Lamberti as For For Management Non-Executive Director 4.9 Elect Lord Drayson (Paul) as For For Management Non-Executive Director 4.10 Proposal to change the Company name For For Management from Airbus Group SE to Airbus SE 4.11 Grant Board Authority to Issue Shares For For Management Up To 0.51 Percent of Issued Capital and Excluding Preemptive Rights Re: ESOP and LTIP Plans 4.12 Grant Board Authority to Issue Shares For For Management Up To 1.15 Percent of Issued Capital and Excluding Preemptive Rights Re: Company Funding 4.13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.14 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- AJINOMOTO CO. INC. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format - Abolish Retirement Bonus System 3.1 Elect Director Ito, Masatoshi For For Management 3.2 Elect Director Nishii, Takaaki For For Management 3.3 Elect Director Takato, Etsuhiro For For Management 3.4 Elect Director Fukushi, Hiroshi For For Management 3.5 Elect Director Tochio, Masaya For For Management 3.6 Elect Director Kimura, Takeshi For For Management 3.7 Elect Director Sakie Tachibana For For Management Fukushima 3.8 Elect Director Saito, Yasuo For For Management 3.9 Elect Director Nawa, Takashi For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Discuss on the Company's Dividend None None Management Policy 3.d Approve Dividends of EUR1.65 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 5.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Cancellation of Repurchased For For Management Shares 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3.1 Elect Director Jim W. Nokes For For Management 3.2 Elect Director William H. Hernandez For For Management 3.3 Elect Director Luther C. Kissam, IV For For Management 3.4 Elect Director Douglas L. Maine For For Management 3.5 Elect Director J. Kent Masters For For Management 3.6 Elect Director James J. O'Brien For For Management 3.7 Elect Director Barry W. Perry For For Management 3.8 Elect Director Gerald A. Steiner For For Management 3.9 Elect Director Harriett Tee Taggart For For Management 3.10 Elect Director Alejandro Wolff For For Management 4 Approve Omnibus Stock Plan For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: OCT 05, 2016 Meeting Type: Special Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Amend Articles For For Management -------------------------------------------------------------------------------- ALFA LAVAL AB Ticker: ALFA Security ID: W04008152 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Board's Report; Receive None None Management Committees' Report 9 Receive Financial Statements and None None Management Statutory Reports 10a Accept Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 4.25 Per Share 10c Approve Discharge of Board and For For Management President 11 Receive Nomination Committee's Report None None Management 12 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board; Fix Number of Auditors (2) and Deputy Auditors (2) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.58 Million to the Chairman and SEK 525,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 14 Reelect Arne Frank, Ulla Litzen, For For Management Anders Narvinger (Chair), Finn Rausing, Jorn Rausing, Ulf Wiinberg and Margareth Ovrum as Directors; Elect Anna Ohlsson-Lejon as New Director; Elect Hakan Olsson Reising and Joakim Thilstedt as Auditors 15 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC. Ticker: ATD.B Security ID: 01626P403 Meeting Date: SEP 20, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For Withhold Management 1.2 Elect Director Nathalie Bourque For For Management 1.3 Elect Director Jacques D'Amours For Withhold Management 1.4 Elect Director Jean Elie For For Management 1.5 Elect Director Richard Fortin For Withhold Management 1.6 Elect Director Brian Hannasch For For Management 1.7 Elect Director Melanie Kau For For Management 1.8 Elect Director Monique F. Leroux For For Management 1.9 Elect Director Real Plourde For Withhold Management 1.10 Elect Director Daniel Rabinowicz For For Management 1.11 Elect Director Jean Turmel For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 SP 1: Approve Human Rights Risk Against Against Shareholder Assessment -------------------------------------------------------------------------------- ALLEGHANY CORPORATION Ticker: Y Security ID: 017175100 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ian H. Chippendale For For Management 1b Elect Director Weston M. Hicks For For Management 1c Elect Director Jefferson W. Kirby For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ALLERGAN PLC Ticker: AGN Security ID: G0177J108 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nesli Basgoz For For Management 1b Elect Director Paul M. Bisaro For For Management 1c Elect Director James H. Bloem For For Management 1d Elect Director Christopher W. Bodine For For Management 1e Elect Director Adriane M. Brown For For Management 1f Elect Director Christopher J. Coughlin For For Management 1g Elect Director Catherine M. Klema For For Management 1h Elect Director Peter J. McDonnell For For Management 1i Elect Director Patrick J. O'Sullivan For For Management 1j Elect Director Brenton L. Saunders For For Management 1k Elect Director Ronald R. Taylor For For Management 1l Elect Director Fred G. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Executive Incentive Bonus Plan For For Management 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 7.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Affiliation Agreement with For For Management Allianz Global Health GmbH 6.1 Elect Helmut Perlet to the Supervisory For For Management Board 6.2 Elect Michael Diekmann to the For Against Management Supervisory Board 6.3 Elect Sophie Boissard to the For Against Management Supervisory Board 6.4 Elect Christine Bosse to the For Against Management Supervisory Board 6.5 Elect Friedrich Eichiner to the For Against Management Supervisory Board 6.6 Elect Herbert Hainer to the For Against Management Supervisory Board 6.7 Elect Jim Hagemann Snabe to the For Against Management Supervisory Board -------------------------------------------------------------------------------- ALLY FINANCIAL INC. Ticker: ALLY Security ID: 02005N100 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Franklin W. Hobbs For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Robert T. Blakely For For Management 1.4 Elect Director Maureen A. For For Management Breakiron-Evans 1.5 Elect Director William H. Cary For For Management 1.6 Elect Director Mayree C. Clark For For Management 1.7 Elect Director Kim S. Fennebresque For For Management 1.8 Elect Director Marjorie Magner For For Management 1.9 Elect Director John J. Stack For For Management 1.10 Elect Director Michael F. Steib For For Management 1.11 Elect Director Jeffrey J. Brown For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # 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 For Management 1.9 Elect Director Alan R. Mulally For For Management 1.10 Elect Director Paul S. Otellini For For Management 1.11 Elect Director K. Ram Shriram For For Management 1.12 Elect Director Shirley M. Tilghman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Report on Political Contributions Against Against Shareholder 9 Report on Gender Pay Gap Against Against Shareholder 10 Report on Charitable Contributions Against Against Shareholder 11 Adopt Holy Land Principles Against Against Shareholder 12 Report on Fake News Against Against Shareholder -------------------------------------------------------------------------------- ALSTOM Ticker: ALO Security ID: F0259M475 Meeting Date: JUL 05, 2016 Meeting Type: Annual/Special Record Date: JUN 30, 2016 # 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 Treatment of Losses For For Management 4 Approve Additional Pension Scheme For Against Management Agreements and Severance Payment Agreement with Henri Poupart-Lafarge 5 Reelect Pascal Colombani as Director For For Management 6 Reelect Gerard Hauser as Director For For Management 7 Advisory Vote on Compensation of For For Management Patrick Kron, Chairman and CEO 8 Advisory Vote on Compensation of Henri For For Management Poupart-Lafarge 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves, up to Aggregate Nominal Amount of EUR 506 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 153 Million 12 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 153 Million 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10-12, 15, 17-20, 23, and 25 15 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 11-17 and 19-25 16 Authorize Capital Increase of Up to For For Management EUR 153 Million for Future Exchange Offers 17 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 153 Million 18 Authorize Capitalization of Reserves For Against Management of Up to EUR 506 Million for Bonus Issue or Increase in Par Value, Only in the Event of a Public Tender Offer 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 153 Million, Only in the Event of a Public Tender Offer 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 153 Million, Only in the Event of a Public Tender Offer 21 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 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10-12, 15, 17-20, 23, and 25 Above, Only in the Event of a Public Tender Offer 23 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 11-17 and 19-25, Only in the Event of a Public Tender Offer 24 Authorize Capital Increase of Up to For Against Management EUR 153 Million for Future Exchange Offers, Only in the Event of a Public Tender Offer 25 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 153 Million, Only in the Event of a Public Tender Offer 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTICE NV Ticker: ATC Security ID: N0R25F103 Meeting Date: SEP 06, 2016 Meeting Type: Special Record Date: AUG 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Amend Articles Re: Representation of For For Management the Company 2b Amend Articles Re: Changes in Rules For For Management for Granting Titles to Executive Board Members 2c Amend Articles Re: Changes in Rules For For Management for Suspension of Vice-President 2d Amend Articles Re: Changes in Quorum For Against Management and Voting Requirements Board Meetings 2e Amend Articles Re: Miscellaneous For For Management Changes 3a Approve Remuneration of Dexter Goei For Against Management 3b Approve Remuneration of Michel Combes For For Management 4 Approve Discharge of Patrick Drahi as For For Management Resigning CEO 5 Close Meeting None None Management -------------------------------------------------------------------------------- ALTICE NV Ticker: ATC Security ID: N0R25F111 Meeting Date: SEP 06, 2016 Meeting Type: Special Record Date: AUG 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Amend Articles Re: Representation of For For Management the Company 2b Amend Articles Re: Changes in Rules For For Management for Granting Titles to Executive Board Members 2c Amend Articles Re: Changes in Rules For For Management for Suspension of Vice-President 2d Amend Articles Re: Changes in Quorum For Against Management and Voting Requirements Board Meetings 2e Amend Articles Re: Miscellaneous For For Management Changes 3a Approve Remuneration of Dexter Goei For Against Management 3b Approve Remuneration of Michel Combes For For Management 4 Approve Discharge of Patrick Drahi as For For Management Resigning CEO 5 Close Meeting None None Management -------------------------------------------------------------------------------- ALTICE NV Ticker: ATC Security ID: N0R25F103 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Discuss Remuneration Policy for None None Management Management Board Members 3 Adopt Annual Accounts for Financial For For Management Year 2016 4 Approve Discharge of Executive Board For For Management Members 5 Approve Discharge of Non-Executive For For Management Board Members 6 Elect M. Scott Matlock as For For Management Non-Executive Director 7 Elect J. Allavena as Director For For Management 8.a Approve Executive Annual Cash Bonus For Against Management Plan 8.b Amend Remuneration Policy For Against Management 8.c Approve Stock Option Plan For Against Management 8.d Amend Remuneration of Michel Combes For Against Management 8.e Amend Remuneration of Dexter Goei For Against Management 8.f Amend Remuneration of Dennis Okhuijsen For Against Management 8.g Approve Remuneration of Supervisory For For Management Board 9 Authorize Repurchase of Issued Share For For Management Capital 10 Proposal to Cancel shares the Company For For Management holds in its own capital 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- ALTICE NV Ticker: ATC Security ID: N0R25F111 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Discuss Remuneration Policy for None None Management Management Board Members 3 Adopt Annual Accounts for Financial For For Management Year 2016 4 Approve Discharge of Executive Board For For Management Members 5 Approve Discharge of Non-Executive For For Management Board Members 6 Elect M. Scott Matlock as For For Management Non-Executive Director 7 Elect J. Allavena as Director For For Management 8.a Approve Executive Annual Cash Bonus For Against Management Plan 8.b Amend Remuneration Policy For Against Management 8.c Approve Stock Option Plan For Against Management 8.d Amend Remuneration of Michel Combes For Against Management 8.e Amend Remuneration of Dexter Goei For Against Management 8.f Amend Remuneration of Dennis Okhuijsen For Against Management 8.g Approve Remuneration of Supervisory For For Management Board 9 Authorize Repurchase of Issued Share For For Management Capital 10 Proposal to Cancel shares the Company For For Management holds in its own capital 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald L. Baliles For For Management 1.2 Elect Director Martin J. Barrington For For Management 1.3 Elect Director John T. Casteen, III For For Management 1.4 Elect Director Dinyar S. Devitre For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director Debra J. Kelly-Ennis For For Management 1.7 Elect Director W. Leo Kiely, III For For Management 1.8 Elect Director Kathryn B. McQuade For For Management 1.9 Elect Director George Munoz For For Management 1.10 Elect Director Nabil Y. Sakkab For For Management 1.11 Elect Director Virginia E. Shanks 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 Cease Tobacco-Related Advertising Against Against Shareholder -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04908112 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # 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 5.1 Elect Nicolas Huss as Director For For Management 5.2 Reelect Jose Antonio Tazon Garcia as For Against Management Director 5.3 Reelect Luis Maroto Camino as Director For For Management 5.4 Reelect David Gordon Comyn Webster as For For Management Director 5.5 Reelect Pierre-Henri Gourgeon as For For Management Director 5.6 Reelect Guillermo de la Dehesa Romero For For Management as Director 5.7 Reelect Clara Furse as Director For For Management 5.8 Reelect Francesco Loredan as Director For Against Management 5.9 Reelect Stuart McAlpine as Director For Against Management 5.10 Reelect Marc Verspyck as Director For Against Management 5.11 Reelect Roland Busch as Director For Against Management 6 Advisory Vote on Remuneration Report For Against Management 7 Approve Remuneration of Directors For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # 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 John Seely Brown For For Management 1d Elect Director Jamie S. Gorelick For For Management 1e Elect Director Daniel P. Huttenlocher For For Management 1f Elect Director Judith A. McGrath For For Management 1g Elect Director Jonathan J. Rubinstein For For Management 1h Elect Director Thomas O. Ryder For For Management 1i Elect Director Patricia Q. Stonesifer For For Management 1j 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 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Amend Omnibus Stock Plan For For Management 6 Report on Use of Criminal Background Against Against Shareholder Checks in Hiring 7 Include Sustainability as a Against Against Shareholder Performance Measure for Senior Executive Compensation 8 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect A (Armin) Meyer as Director For For Management 2b Elect K J (Karen) Guerra as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # 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 Gayle P. W. Jackson For For Management 1i Elect Director James C. Johnson For For Management 1j Elect Director Steven H. Lipstein For For Management 1k Elect Director Stephen R. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report Analyzing Renewable Energy Against Against Shareholder Adoption 6 Assess Impact of a 2 Degree Scenario Against Abstain Shareholder 7 Report on Coal Combustion Residual and Against Abstain Shareholder Water Impacts -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director David J. Anderson For For Management 1.3 Elect Director J. Barnie Beasley, Jr. For For Management 1.4 Elect Director Ralph D. Crosby, Jr. For For Management 1.5 Elect Director Linda A. Goodspeed For For Management 1.6 Elect Director Thomas E. Hoaglin For For Management 1.7 Elect Director Sandra Beach Lin For For Management 1.8 Elect Director Richard C. Notebaert For For Management 1.9 Elect Director Lionel L. Nowell, III For For Management 1.10 Elect Director Stephen S. Rasmussen For For Management 1.11 Elect Director Oliver G. Richard, III For For Management 1.12 Elect Director Sara Martinez Tucker For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 01, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # 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 Ursula M. Burns For For Management 1d Elect Director Kenneth I. Chenault For For Management 1e Elect Director Peter Chernin For For Management 1f Elect Director Ralph de la Vega For For Management 1g Elect Director Anne L. Lauvergeon For For Management 1h Elect Director Michael O. Leavitt For For Management 1i Elect Director Theodore J. Leonsis For For Management 1j Elect Director Richard C. Levin For For Management 1k Elect Director Samuel J. Palmisano For For Management 1l Elect Director Daniel L. Vasella For For Management 1m Elect Director Robert D. Walter For For Management 1n Elect Director Ronald A. 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Report on Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Don Cornwell For For Management 1b Elect Director Brian Duperreault For For Management 1c Elect Director Peter R. Fisher For For Management 1d Elect Director John H. Fitzpatrick For For Management 1e Elect Director William G. Jurgensen For For Management 1f Elect Director Christopher S. Lynch For For Management 1g Elect Director Samuel J. Merksamer For For Management 1h Elect Director Henry S. Miller For For Management 1i Elect Director Linda A. Mills For For Management 1j Elect Director Suzanne Nora Johnson For For Management 1k Elect Director Ronald A. Rittenmeyer For For Management 1l Elect Director Douglas M. Steenland For For Management 1m Elect Director Theresa M. Stone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Securities Transfer Restrictions For Against Management 4 Ratify NOL Rights Plan (NOL Pill) For Against Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gustavo Lara Cantu For For Management 1b Elect Director Raymond P. Dolan For For Management 1c Elect Director Robert D. Hormats For For Management 1d Elect Director Craig Macnab For For Management 1e Elect Director JoAnn A. Reed For For Management 1f Elect Director Pamela D.A. Reeve For For Management 1g Elect Director David E. Sharbutt For For Management 1h Elect Director James D. Taiclet, Jr. For For Management 1i Elect Director Samme L. 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julie A. Dobson For For Management 1b Elect Director Paul J. Evanson For For Management 1c Elect Director Martha Clark Goss For For Management 1d Elect Director Veronica M. Hagen For For Management 1e Elect Director Julia L. Johnson For For Management 1f Elect Director Karl F. Kurz For For Management 1g Elect Director George MacKenzie For For Management 1h Elect Director Susan N. Story 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 Omnibus Stock Plan For For Management 5 Approve Nonqualified Employee Stock For For Management Purchase Plan 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # 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 Siri S. Marshall For For Management 1f Elect Director Jeffrey Noddle For For Management 1g Elect Director H. Jay Sarles For For Management 1h Elect Director Robert F. Sharpe, Jr. For For Management 1i Elect Director Christopher J. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 02, 2017 Meeting Type: Annual Record Date: JAN 03, 2017 # 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide Directors May Be Removed With For For Management or Without Cause -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Amato For For Management 1.2 Elect Director Anthony J. Conti For For Management 1.3 Elect Director Frank S. Hermance For Against Management 1.4 Elect Director Gretchen W. McClain 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 -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. Elect Director David Baltimore For For Management 1.2 Elect Director Robert A. Bradway For For Management 1.3 Elect Director Francois de Carbonnel 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 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 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Catherine Brenner as Director For For Management 2b Elect Patty Akopiantz as Director For For Management 2c Elect Trevor Matthews as Director For For Management 2d Elect Geoff Roberts as Director For For Management 2e Elect Peter Varghese as Director For For Management 2f Elect Mike Wilkins as Director For For Management 3 Approve the Adoption of Remuneration For For Management Report 4 Approve Chief Executive Officer's For For Management Long-Term Incentive for 2017 -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Badie For For Management 1.2 Elect Director Stanley L. Clark For For Management 1.3 Elect Director David P. Falck For For Management 1.4 Elect Director Edward G. Jepsen For For Management 1.5 Elect Director Martin H. Loeffler For For Management 1.6 Elect Director John R. Lord For For Management 1.7 Elect Director R. Adam Norwitt For For Management 1.8 Elect Director Diana G. Reardon 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 One Year Management 5 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- ANA HOLDINGS CO.,LTD. Ticker: 9202 Security ID: J51914109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Reduce Share Trading For For Management Unit 4.1 Elect Director Ito, Shinichiro For For Management 4.2 Elect Director Shinobe, Osamu For For Management 4.3 Elect Director Katanozaka, Shinya For For Management 4.4 Elect Director Nagamine, Toyoyuki For For Management 4.5 Elect Director Ishizaka, Naoto For For Management 4.6 Elect Director Takada, Naoto For For Management 4.7 Elect Director Hirako, Yuji For For Management 4.8 Elect Director Mori, Shosuke For For Management 4.9 Elect Director Yamamoto, Ado For For Management 4.10 Elect Director Kobayashi, Izumi For For Management 5.1 Appoint Statutory Auditor Tonomoto, For For Management Kiyoshi 5.2 Appoint Statutory Auditor Hasegawa, For For Management Akihiko -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony R. Chase For For Management 1b Elect Director David E. Constable For For Management 1c Elect Director H. Paulett Eberhart For For Management 1d Elect Director Claire S. Farley For For Management 1e Elect Director Peter J. Fluor For For Management 1f Elect Director Richard L. George For For Management 1g Elect Director Joseph W. Gorder For For Management 1h Elect Director John R. Gordon For For Management 1i Elect Director Sean Gourley For For Management 1j Elect Director Mark C. McKinley For For Management 1k Elect Director Eric D. Mullins For For Management 1l Elect Director R. A. Walker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 08, 2017 Meeting Type: Annual Record Date: JAN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ray Stata For For Management 1b Elect Director Vincent Roche For For Management 1c Elect Director James A. Champy For For Management 1d Elect Director Bruce R. Evans For For Management 1e Elect Director Edward H. Frank For For Management 1f Elect Director Mark M. Little For For Management 1g Elect Director Neil Novich For For Management 1h Elect Director Kenton J. Sicchitano For For Management 1i Elect Director Lisa T. Su 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 -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Stephen Pearce as Director For For Management 3 Elect Nolitha Fakude as Director For For Management 4 Re-elect Mark Cutifani as Director For For Management 5 Re-elect Byron Grote as Director For For Management 6 Re-elect Sir Philip Hampton as Director For For Management 7 Re-elect Tony O'Neill as Director For For Management 8 Re-elect Sir John Parker as Director For For Management 9 Re-elect Mphu Ramatlapeng as Director For For Management 10 Re-elect Jim Rutherford as Director For For Management 11 Re-elect Anne Stevens as Director For For Management 12 Re-elect Jack Thompson as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 17 Reduce the Minimum Number of Directors For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authrorise 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor A.1 Approve Matters Relating to the For For Management Acquisition of SABMiller plc by Anheuser-Busch InBev SA B.2 Receive Special Board Report and None None Management Special Auditor Report Re: Item 1 B.3 Receive Information on Modifications None None Management to the Assets and Liabilities of the Merging Companies B.4 Approve Transfer of Assets and For For Management Liabilities Re: SABMILLER plc and Anheuser-Busch Inbev SA Transaction B.5 Approve Delisting Re: SABMILLER plc For For Management and Anheuser-Busch Inbev SA Transaction C.6 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B639CJ108 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor A1.a Receive Special Board Report None None Management A1.b Renew Authorization to Increase Share For For Management Capital up to 3 Percent of Issued Share Capital B1 Management Report Regarding the Old None None Management Anheuser-Busch InBev SA/NV B2 Report by the Statutory Auditor None None Management Regarding the Old AB InBev B3 Approval of the Accounts of the Old AB For For Management InBev B4 Approve Discharge to the Directors of For For Management the Old AB InBev B5 Approve Discharge of Auditors of the For For Management Old AB InBev B6 Receive Directors' Reports None None Management B7 Receive Auditors' Reports None None Management B8 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) B.9 Adopt Financial Statements For For Management B10 Approve Discharge to the Directors For For Management B11 Approve Discharge of Auditors For For Management B12.a Elect M.J. Barrington as Director For Against Management B12.b Elect W.F. Gifford Jr. as Director For Against Management B12.c Elect A. Santo Domingo Davila as For Against Management Director B13.a Approve Remuneration Report For For Management B13.b Approve Remuneration of Directors For For Management B13.c Approve Non-Executive Director Stock For For Management Option Grants C1 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francine J. Bovich For For Management 1b Elect Director Jonathan D. Green For For Management 1c Elect Director John H. Schaefer 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 -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James E. Cashman, III For Against Management 1b Elect Director Ajei S. Gopal For For Management 1c Elect Director William R. McDermott 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 Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Kerry Clark For For Management 1b Elect Director Robert L. Dixon, 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Bylaws For For Management 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jean-Paul Luksic as Director For Against Management 6 Re-elect Ollie Oliveira as Director For For Management 7 Re-elect Gonzalo Menendez as Director For For Management 8 Re-elect Ramon Jara as Director For For Management 9 Re-elect Juan Claro as Director For For Management 10 Re-elect William Hayes as Director For For Management 11 Re-elect Tim Baker as Director For For Management 12 Re-elect Andronico Luksic as Director For For Management 13 Re-elect Vivianne Blanlot as Director For For Management 14 Re-elect Jorge Bande as Director For For Management 15 Elect Francisca Castro as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0408V102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lester B. Knight For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Jin-Yong Cai For For Management 1.4 Elect Director Fulvio Conti For For Management 1.5 Elect Director Cheryl A. Francis For For Management 1.6 Elect Director J. Michael Losh For For Management 1.7 Elect Director Robert S. Morrison For For Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Richard C. Notebaert For For Management 1.10 Elect Director Gloria Santona For For Management 1.11 Elect Director Carolyn Y. Woo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Remuneration Policy For For Management 5 Advisory Vote to Ratify Directors' For For Management Remuneration Report 6 Accept Financial Statements and For For Management Statutory Reports 7 Ratify Ernst & Young LLP as Aon's For For Management Auditors 8 Ratify Ernst & Young LLP as Aon's U.K. For For Management Statutory Auditor 9 Authorize Board to Fix Remuneration of For For Management Auditors 10 Authorise Shares for Market Purchase For Against Management 11 Issue of Equity or Equity-Linked For For Management Securities with Pre-emptive Rights 12 Issue of Equity or Equity-Linked For For Management Securities without Pre-emptive Rights 13 Approve Political Donations For For Management -------------------------------------------------------------------------------- AOZORA BANK, LTD. Ticker: 8304 Security ID: J0172K107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 3.1 Elect Director Fukuda, Makoto For For Management 3.2 Elect Director Baba, Shinsuke For For Management 3.3 Elect Director Saito, Takeo For For Management 3.4 Elect Director Takeda, Shunsuke For For Management 3.5 Elect Director Mizuta, Hiroyuki For For Management 3.6 Elect Director Murakami, Ippei For For Management 3.7 Elect Director Ito, Tomonori For For Management 3.8 Elect Director Sekizawa, Yukio For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Uchida, Keiichiro 4.2 Appoint Alternate Statutory Auditor For For Management Mitch R. Fulscher -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Annell R. Bay For For Management 2 Elect Director John J. Christmann, IV For For Management 3 Elect Director Chansoo Joung For For Management 4 Elect Director William C. Montgomery For For Management 5 Elect Director Amy H. Nelson For For Management 6 Elect Director Daniel W. Rabun For For Management 7 Elect Director Peter A. Ragauss For For Management 8 Ratify Ernst & Young LLP as Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Bell For For Management 1.2 Elect Director Tim Cook For For Management 1.3 Elect Director Al Gore For For Management 1.4 Elect Director Bob Iger For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Art Levinson For For Management 1.7 Elect Director Ron Sugar For For Management 1.8 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Disclose Charitable Contributions Against Against Shareholder 6 Adopt Policy to Increase Diversity of Against Against Shareholder Senior Management and Board of Directors 7 Proxy Access Amendments Against Against Shareholder 8 Engage Outside Independent Experts for Against Against Shareholder Compensation Reforms 9 Adopt Share Retention Policy For Against Against Shareholder Senior Executives -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 09, 2017 Meeting Type: Annual Record Date: JAN 12, 2017 # 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 Dennis D. Powell 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 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: L0302D129 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Allocation of Income For For Management IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Lakshmi N. Mittal as Director For For Management VII Reelect Bruno Lafont as Director For For Management VIII Reelect Michel Wurth as Director For For Management IX Ratify Deloitte as Auditor For For Management X Approve 2017 Performance Share Unit For For Management Plan I Approve Reverse Stock Split For For Management II Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights III Amend Articles 4, 5, 7, 8, 9, 11, 13, For For Management 14 and 15 Re: Reflect Changes in Luxembourg Law IV Approve Conversion of Registered For For Management Shares into Dematerialized Shares -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kewsong Lee For For Management 1b Elect Director Louis J. Paglia For For Management 1c Elect Director Brian S. Posner For For Management 1d Elect Director John D. Vollaro For For Management 2a Elect Director Robert Appleby as For For Management Designated Company Director of Non-U.S. Subsidiaries 2b Elect Director Anthony Asquith as For For Management Designated Company Director of Non-U.S. Subsidiaries 2c Elect Director Dennis R. Brand as For For Management Designated Company Director of Non-U.S. Subsidiaries 2d Elect Director Ian Britchfield as For For Management Designated Company Director of Non-U.S. Subsidiaries 2e Elect Director Pierre-Andre Camps as For For Management Designated Company Director of Non-U.S. Subsidiaries 2f Elect Director Paul Cole as Designated For For Management Company Director of Non-U.S. Subsidiaries 2g Elect Director Graham B.R. Collis as For For Management Designated Company Director of Non-U.S. Subsidiaries 2h Elect Director Michael Constantinides For For Management as Designated Company Director of Non-U.S. Subsidiaries 2i Elect Director Stephen J. Curley as For For Management Designated Company Director of Non-U.S. Subsidiaries 2j Elect Director Nick Denniston as For For Management Designated Company Director of Non-U.S. Subsidiaries 2k Elect Director Seamus Fearon as For For Management Designated Company Director of Non-U.S. Subsidiaries 2l Elect Director Michael Feetham as For For Management Designated Company Director of Non-U.S. Subsidiaries 2m Elect Director Beau H. Franklin as For For Management Designated Company Director of Non-U.S. Subsidiaries 2n Elect Director Giuliano Giovannetti as For For Management Designated Company Director of Non-U.S. Subsidiaries 2o Elect Director Michael Hammer as For For Management Designated Company Director of Non-U.S. Subsidiaries 2p Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 2q Elect Director Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 2r Elect Director Michael H. Kier as For For Management Designated Company Director of Non-U.S. Subsidiaries 2s Elect Director Jason Kittinger as For For Management Designated Company Director of Non-U.S. Subsidiaries 2t Elect Director Gerald Konig as For For Management Designated Company Director of Non-U.S. Subsidiaries 2u Elect Director Mark D. Lyons as For For Management Designated Company Director of Non-U.S. Subsidiaries 2v Elect Director Patrick Mailloux as For For Management Designated Company Director of Non-U.S. Subsidiaries 2w Elect Director Paul Martin as For For Management Designated Company Director of Non-U.S. Subsidiaries 2x Elect Director Robert McDowell as For For Management Designated Company Director of Non-U.S. Subsidiaries 2y Elect Director David H. McElroy as For For Management Designated Company Director of Non-U.S. Subsidiaries 2z Elect Director Francois Morin as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aa Elect Director David J. Mulholland as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ab Elect Director Mark Nolan as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ac Elect Director Nicolas Papadopoulo as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ad Elect Director Michael Price as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ae Elect Director Elisabeth Quinn as For For Management Designated Company Director of Non-U.S. Subsidiaries 2af Elect Director Maamoun Rajeh as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ag Elect Director Andrew T. Rippert as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ah Elect Director Arthur Scace as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ai Elect Director Soren Scheuer as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aj Elect Director Matthew Shulman as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ak Elect Director Budhi Singh as For For Management Designated Company Director of Non-U.S. Subsidiaries 2al Elect Director William A. Soares as For For Management Designated Company Director of Non-U.S. Subsidiaries 2am Elect Director Scott Stirling as For For Management Designated Company Director of Non-U.S. Subsidiaries 2an Elect Director Hugh Sturgess as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ao Elect Director Ross Totten as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ap Elect Director Gerald Wolfe as For For Management Designated Company Director of Non-U.S. Subsidiaries 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Terrell K. Crews For For Management 1.3 Elect Director Pierre Dufour For For Management 1.4 Elect Director Donald E. Felsinger For For Management 1.5 Elect Director Suzan F. Harrison For For Management 1.6 Elect Director Juan R. Luciano For For Management 1.7 Elect Director Patrick J. Moore For For Management 1.8 Elect Director Francisco J. Sanchez For For Management 1.9 Elect Director Debra A. Sandler For For Management 1.10 Elect Director Daniel T. Shih For For Management 1.11 Elect Director Kelvin R. Westbrook 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 -------------------------------------------------------------------------------- ARCONIC INC. Ticker: ARNC Security ID: 03965L100 Meeting Date: MAY 25, 2017 Meeting Type: Proxy Contest Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1.1 Elect Director Amy E. Alving For For Management 1.2 Elect Director David P. Hess For For Management 1.3 Elect Director James 'Jim' F. Albaugh For For Management 1.4 Elect Director Ulrich "Rick" Schmidt For For Management 1.5 Elect Director Janet C. Wolfenbarger 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 for Amendments to the Articles of Incorporation Regarding Anti-Greenmail 6 Eliminate Supermajority Vote For For Management Requirement for Amendments to the Articles of Incorporation Regarding Removal of Directors 7 Eliminate Supermajority Vote For For Management Requirement for Removal of Directors 8 Declassify the Board of Directors For For Management 9 Eliminate Supermajority Vote For For Shareholder Requirement # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) None 1.1 Elect Director Christopher L. Ayers For Did Not Vote Shareholder 1.2 Elect Director Elmer L. Doty For Did Not Vote Shareholder 1.3 Elect Director Bernd F. Kessler For Did Not Vote Shareholder 1.4 Elect Director Patrice E. Merrin For Did Not Vote Shareholder 1.5 Elect Director Ulrich "Rick" Schmidt For Did Not Vote Shareholder 2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors 3 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management 5 Eliminate Supermajority Vote For Did Not Vote Management Requirement for Amendments to the Articles of Incorporation Regarding Anti-Greenmail 6 Eliminate Supermajority Vote For Did Not Vote Management Requirement for Amendments to the Articles of Incorporation Regarding Removal of Directors 7 Eliminate Supermajority Vote For Did Not Vote Management Requirement for Removal of Directors 8 Declassify the Board of Directors For Did Not Vote Management 9 Eliminate Supermajority Vote For Did Not Vote Shareholder Requirement -------------------------------------------------------------------------------- ARKEMA Ticker: AKE Security ID: F0392W125 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.05 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions Regarding the Absence of New Transaction and Acknowledge Ongoing Transactions 5 Ratify Appointment of Marie-Jose For For Management Donsion as Director 6 Reelect Marc Pandraud as Director For For Management 7 Reelect Thierry Morin as Director For For Management 8 Elect Yannick Assouad as Director For For Management 9 Approve Remuneration Policy of CEO and For For Management Chairman 10 Non-Binding Vote on Compensation of For For Management Thierry Le Henaff, CEO and Chairman 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 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Stock Dividend Program (Cash Against Against Shareholder or Shares) -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: AUG 30, 2016 Meeting Type: Special Record Date: AUG 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Acquisition of ARM For For Management Holdings plc by SoftBank Group Corp -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: AUG 30, 2016 Meeting Type: Court Record Date: AUG 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Perry For For Management 1.2 Elect Director Philip K. Asherman For For Management 1.3 Elect Director Gail E. Hamilton For For Management 1.4 Elect Director John N. Hanson For For Management 1.5 Elect Director Richard S. Hill For For Management 1.6 Elect Director M.F. (Fran) Keeth For For Management 1.7 Elect Director Andrew C. Kerin For For Management 1.8 Elect Director Michael J. Long For For Management 1.9 Elect Director Stephen C. Patrick 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 -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHT Security ID: G05320109 Meeting Date: SEP 07, 2016 Meeting Type: Annual Record Date: SEP 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Chris Cole as Director For For Management 6 Re-elect Geoff Drabble as Director For For Management 7 Re-elect Brendan Horgan as Director For For Management 8 Re-elect Sat Dhaiwal as Director For For Management 9 Re-elect Suzanne Wood as Director For For Management 10 Re-elect Ian Sutcliffe as Director For For Management 11 Re-elect Wayne Edmunds as Director For For Management 12 Elect Lucinda Riches as Director For For Management 13 Elect Tanya Fratto as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3 Discuss Remuneration Policy for None None Management Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Receive Explanation on Company's None None Management Reserves and Dividend Policy 8 Approve Dividends of EUR 1.20 Per For For Management Ordinary Share 9 Amend the Remuneration Policy of the For For Management Management Board 10 Approve Performance Share Arrangement For For Management According to Remuneration Policy 11 Approve Number of Stock Options, For For Management Respectively Shares for Employees 12 Discuss Management Board Composition None None Management and Receive Information on Intended Appointment of First van Hout to Management Board 13.a Elect Pauline van der Meer Mohr to For For Management Supervisory Board 13.b Elect Carla Smits-Nusteling to For For Management Supervisory Board 13.c Elect Doug Grose to Supervisory Board For For Management 13.d Elect Wolfgang Ziebart to Supervisory For For Management Board 13.e Discussion of the Supervisory Board None None Management Composition 14 Amend Remuneration of Supervisory Board For For Management 15 Ratify KPMG as Auditors For For Management 16.a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital 16.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Re: Item 16a 16.c Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger 16.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Re: Item 16c 17.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17.b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 18 Authorize Cancellation of Repurchased For For Management Shares 19 Other Business (Non-Voting) None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA B Security ID: W0817X204 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Board's Proposal on None None Management Distribution of Profits 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board; 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2 million for Chairman, SEK 850,000 for Vice Chairman, and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Lars Renstrom, Carl Douglas, For Against Management Ulf Ewaldsson, Eva Karlsson, Birgitta Klasen, Eva Lindqvist, Johan Molin and Jan Svensson as Directors; Elect Sofia Schorling Hogberg as New Directors; Ratify PriceWaterhouseCoopers as Auditors 13 Elect Carl Douglas, Mikael Ekdahl, For For Management Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Approve 2017 LTI Share Matching Plan For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Approve Allocation of Income For For Management 2.a.1 Slate 1 Submitted by Mediobanca Spa None Did Not Vote Shareholder 2.a.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.b Approve Internal Auditors' Remuneration For For Management 3 Approve Remuneration Policy For For Management 4.a Approve Group Long Term Incentive Plan For For Management (LTIP) 2017 4.b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service LTIP 2017 4.c Approve Equity Plan Financing to For For Management Service LTIP 2017 5.a Approve Restricted Stock Plan For For Management 5.b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Restricted Stock Plan 5.c Approve Equity Plan Financing to For For Management Service Restricted Stock Plan 6.a Amend Article 7.2 Re: Company Records For For Management 6.b Amend Article 9 (Capital-Related) For For Management 6.c Amend Article 28.2 (Board-Related) For For Management 6.d Amend Article 32.2 (Board-Related) For For Management -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: ABF Security ID: G05600138 Meeting Date: DEC 09, 2016 Meeting Type: Annual Record Date: DEC 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Emma Adamo as Director For For Management 6 Re-elect John Bason as Director For For Management 7 Re-elect Ruth Cairnie as Director For For Management 8 Re-elect Timothy Clarke as Director For For Management 9 Re-elect Javier Ferran as Director For For Management 10 Re-elect Wolfhart Hauser as Director For For Management 11 Elect Richard Reid as Director For For Management 12 Re-elect Charles Sinclair as Director For For Management 13 Re-elect George Weston 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice 19 Approve 2016 Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elaine D. Rosen For For Management 1b Elect Director Howard L. Carver For For Management 1c Elect Director Juan N. Cento For For Management 1d Elect Director Alan B. Colberg For For Management 1e Elect Director Elyse Douglas For For Management 1f Elect Director Lawrence V. Jackson For For Management 1g Elect Director Charles J. Koch For For Management 1h Elect Director Jean-Paul L. Montupet For For Management 1i Elect Director Paul J. Reilly For For Management 1j Elect Director Robert W. Stein 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 Approve Omnibus Stock Plan For For Management 6 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Hatanaka, Yoshihiko For For Management 2.2 Elect Director Yasukawa, Kenji For For Management 2.3 Elect Director Okajima, Etsuko For For Management 2.4 Elect Director Aizawa, Yoshiharu For For Management 2.5 Elect Director Sekiyama, Mamoru For For Management 2.6 Elect Director Yamagami, Keiko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Leif Johansson as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Marc Dunoyer as Director For For Management 5d Re-elect Genevieve Berger as Director For For Management 5e Elect Philip Broadley as Director For For Management 5f Re-elect Bruce Burlington as Director For For Management 5g Re-elect Graham Chipchase as Director For For Management 5h Re-elect Rudy Markham as Director For For Management 5i Re-elect Shriti Vadera as Director For For Management 5j Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For Against Management 7 Approve Remuneration Policy For For Management 8 Approve EU Political Donations and For For Management Expenditure 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management 1.3 Elect Director Richard W. Fisher For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director Glenn H. Hutchins For For Management 1.6 Elect Director William E. Kennard For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director Beth E. Mooney For For Management 1.9 Elect Director Joyce M. Roche For For Management 1.10 Elect Director Matthew K. Rose For For Management 1.11 Elect Director Cynthia B. Taylor For For Management 1.12 Elect Director Laura D'Andrea Tyson For For Management 1.13 Elect Director Geoffrey Y. Yang 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 Report on Indirect Political Against Against Shareholder Contributions 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Amend Proxy Access Right Against Against Shareholder 8 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3 Approve Phantom Stock Option Plan For For Management (2017) and Phantom Stock Grant Plan (2017) 4 Elect Marco Emilio Angelo Patuano as For For Management Director 5 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO A Security ID: W10020324 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive CEO's Report; Questions None None Management 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Discharge of Board and For For Management President 8c Approve Allocation of Income and For For Management Dividends of SEK 6.80 Per Share 8d Approve Record Date for Dividend For For Management Payment 9a Determine Number of Members(9) and For For Management Deputy Members of Board(0) 9b Determine Number of Auditors(1) and For For Management Deputy Auditors(0) 10 Reelect Gunilla Berg, Staffan Bohman, For For Management Johan Forssell, Sabine Neuss, Hans Straberg, Anders Ullberg and Peter Wallenberg Jr as Directors; Elect Tina Donikowski and Mats Rahmstrom as New Director 10b Elect Hans Straberg as Board Chairman For For Management 10c Ratify Deloitte as Auditors For For Management 11a Approve Remuneration of Directors in For For Management the Amount of SEK 2.1 million to Chair and SEK 660,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares 11b Approve Remuneration of Auditors For For Management 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12b Approve Performance Based Stock Option For For Management Plan 2017 for Key Employees 13a Acquire Class A Shares Related to For For Management Personnel Option Plan for 2017 13b Acquire Class A Shares Related to For For Management Remuneration of Directors in the Form of Synthetic Shares 13c Transfer Class A Shares Related to For For Management Personnel Option Plan for 2017 13d Sell Class A Shares to Cover Costs For For Management Related to Synthetic Shares to the Board 13e Sell Class A and B Shares to Cover For For Management Costs in Relation to the Performance Related Personnel Option Plans for 2012, 2013, and 2014 14 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO A Security ID: W10020332 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive CEO's Report; Questions None None Management 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Discharge of Board and For For Management President 8c Approve Allocation of Income and For For Management Dividends of SEK 6.80 Per Share 8d Approve Record Date for Dividend For For Management Payment 9a Determine Number of Members(9) and For For Management Deputy Members of Board(0) 9b Determine Number of Auditors(1) and For For Management Deputy Auditors(0) 10 Reelect Gunilla Berg, Staffan Bohman, For For Management Johan Forssell, Sabine Neuss, Hans Straberg, Anders Ullberg and Peter Wallenberg Jr as Directors; Elect Tina Donikowski and Mats Rahmstrom as New Director 10b Elect Hans Straberg as Board Chairman For For Management 10c Ratify Deloitte as Auditors For For Management 11a Approve Remuneration of Directors in For For Management the Amount of SEK 2.1 million to Chair and SEK 660,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares 11b Approve Remuneration of Auditors For For Management 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12b Approve Performance Based Stock Option For For Management Plan 2017 for Key Employees 13a Acquire Class A Shares Related to For For Management Personnel Option Plan for 2017 13b Acquire Class A Shares Related to For For Management Remuneration of Directors in the Form of Synthetic Shares 13c Transfer Class A Shares Related to For For Management Personnel Option Plan for 2017 13d Sell Class A Shares to Cover Costs For For Management Related to Synthetic Shares to the Board 13e Sell Class A and B Shares to Cover For For Management Costs in Relation to the Performance Related Personnel Option Plans for 2012, 2013, and 2014 14 Close Meeting None None Management -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213146 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Henry van der Heyden as Director For For Management 2 Elect Michelle Guthrie as Director For For Management 3 Elect Christine Spring as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors 5 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- AURIZON HOLDINGS LTD. Ticker: AZJ Security ID: Q0695Q104 Meeting Date: OCT 18, 2016 Meeting Type: Annual Record Date: OCT 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Russell Caplan as Director For For Management 2b Elect Michael Fraser as Director For For Management 2c Elect Kate Vidgen as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Performance For For Management Rights to Shayne Elliot, Chief Executive Officer of the Company 4a Elect S. J. Halton as Director For For Management 4b Elect G. R. Liebelt as Director For For Management -------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Ticker: AUTO Security ID: G06708104 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ed Williams as Director For For Management 4 Re-elect Trevor Mather as Director For For Management 5 Re-elect Sean Glithero as Director For For Management 6 Re-elect David Keens as Director For For Management 7 Re-elect Jill Easterbrook as Director For For Management 8 Elect Jeni Mundy as Director For For Management 9 Appoint KPMG LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without 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 15 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Ticker: AUTO Security ID: G06708104 Meeting Date: SEP 29, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management -------------------------------------------------------------------------------- AUTOLIV, INC. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For For Management 1.2 Elect Director Jan Carlson For For Management 1.3 Elect Director Aicha Evans For For Management 1.4 Elect Director Leif Johansson For For Management 1.5 Elect Director David E. Kepler For For Management 1.6 Elect Director Franz-Josef Kortum For For Management 1.7 Elect Director Xiaozhi Liu For For Management 1.8 Elect Director James M. Ringler For For Management 1.9 Elect Director Kazuhiko Sakamoto For For Management 1.10 Elect Director Wolfgang Ziebart 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 AB as Auditors For For Management -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 08, 2016 Meeting Type: Annual Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Bisson For For Management 1.2 Elect Director Richard T. Clark For For Management 1.3 Elect Director Eric C. Fast For For Management 1.4 Elect Director Linda R. Gooden For For Management 1.5 Elect Director Michael P. Gregoire For For Management 1.6 Elect Director R. Glenn Hubbard For For Management 1.7 Elect Director John P. Jones For For Management 1.8 Elect Director William J. Ready For For Management 1.9 Elect Director Carlos A. Rodriguez For For Management 1.10 Elect Director Sandra S. Wijnberg 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 -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 14, 2016 Meeting Type: Annual Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Linda A. Goodspeed For For Management 1.3 Elect Director Sue E. Gove For For Management 1.4 Elect Director Earl G. Graves, Jr. For For Management 1.5 Elect Director Enderson Guimaraes For For Management 1.6 Elect Director J. R. Hyde, III For For Management 1.7 Elect Director D. Bryan Jordan For For Management 1.8 Elect Director W. Andrew McKenna For For Management 1.9 Elect Director George R. Mrkonic, Jr. For For Management 1.10 Elect Director Luis P. Nieto For For Management 1.11 Elect Director William C. Rhodes, III For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glyn F. Aeppel For For Management 1b Elect Director Terry S. Brown For For Management 1c Elect Director Alan B. Buckelew For For Management 1d Elect Director Ronald L. Havner, Jr. For Against Management 1e Elect Director Richard J. Lieb For For Management 1f Elect Director Timothy J. Naughton For For Management 1g Elect Director Peter S. Rummell For For Management 1h Elect Director H. Jay Sarles For For Management 1i Elect Director Susan Swanezy For For Management 1j Elect Director W. Edward Walter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 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 One Year Management -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Keith Williams as Director For For Management 5 Re-elect Claudia Arney as Director For For Management 6 Re-elect Glyn Barker as Director For For Management 7 Re-elect Andy Briggs as Director For For Management 8 Re-elect Patricia Cross as Director For For Management 9 Re-elect Belen Romana Garcia as For For Management Director 10 Re-elect Michael Hawker as Director For For Management 11 Re-elect Michael Mire as Director For For Management 12 Re-elect Sir Adrian Montague as For For Management Director 13 Re-elect Tom Stoddard as Director For For Management 14 Re-elect Mark Wilson 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 Approve Savings Related Share Option For For Management Scheme 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 Market Purchase of For For Management Preference Shares 24 Authorise Market Purchase of For For Management Preference Shares 25 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 26 Authorise Issue of Equity in Relation For For Management to Any Issuance of SII Instruments 27 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Any Issuance of SII Instruments -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: SEP 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney C. Adkins For For Management 1b Elect Director William J. Amelio For For Management 1c Elect Director J. Veronica Biggins For For Management 1d Elect Director Michael A. Bradley For For Management 1e Elect Director R. Kerry Clark For For Management 1f Elect Director James A. Lawrence For For Management 1g Elect Director Avid Modjtabai For For Management 1h Elect Director Ray M. Robinson For For Management 1i Elect Director William H. Schumann, III 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 KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.16 per Share 4 Non-Binding Vote on Compensation of For For Management Henri de Castries, Chairman and CEO until August 31, 2016 5 Non-Binding Vote on Compensation of For For Management Denis Duverne, Vice CEO until August 31, 2016 6 Non-Binding Vote on Compensation of For For Management Denis Duverne, Chairman of the Board of Directors since September 1, 2016 7 Non-Binding Vote on Compensation of For For Management Thoma Buberl, CEO since September 1, 2016 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of CEO For For Management 10 Approve Auditors' Special Report on For For Management Related-Party Transactions 11 Approve Additional Social Benefits For For Management Agreement with Thomas Buberl, CEO 12 Approve Severance Agreement with For For Management Thomas Buberl 13 Reelect Deanna Oppenheimer as Director For For Management 14 Reelect Ramon de Oliveira as Director For For Management 15 Ratify Appointment of Thomas Buberl as For For Management Director 16 Ratify Appointment of Andre For For Management Francois-Poncet as Director 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million 22 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Capital Increase of Up to For For Management EUR 550 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million 26 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 29 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 30 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Friedman For For Management 1.2 Elect Director Cheryl-Ann Lister For For Management 1.3 Elect Director Thomas C. Ramey For For Management 1.4 Elect Director Wilhelm Zeller 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 Deloitte Ltd., Hamilton, For For Management Bermuda as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AZRIELI GROUP LTD. Ticker: AZRG Security ID: M1571Q105 Meeting Date: AUG 09, 2016 Meeting Type: Special Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Menachem Einan as Director For For Management Until the End of the Next Annual General Meeting 2 Reelect Niv Ahituv as External For For Management Director for a Three-Year Period 3 Reelect Efraim Halevy as External For For Management Director for a Three-Year Period 4 Amend Articles of Association Re: For For Management Insurance and Indemnification A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AZRIELI GROUP LTD. Ticker: AZRG Security ID: M1571Q105 Meeting Date: OCT 06, 2016 Meeting Type: Special Record Date: SEP 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Amend Articles of Association For For Management 3 Approve the Update of Service For For Management Agreement with the CEO 4 Approve Service Agreement with Danna For For Management Azrieli A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AZRIELI GROUP LTD. Ticker: AZRG Security ID: M1571Q105 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Danna Azrieli Hakim as For For Management Director Until the End of the Next Annual General Meeting 2 Reelect Sharon Rachelle Azrieli as For For Management Director Until the End of the Next Annual General Meeting 3 Reelect Naomi Sara Azrieli as Director For For Management Until the End of the Next Annual General Meeting 4 Reelect Menachem Einan as Director For For Management Until the End of the Next Annual General Meeting 5 Reelect Josef Ciechanover as Director For Against Management Until the End of the Next Annual General Meeting 6 Reelect Tzipora Carmon as Director For Against Management Until the End of the Next Annual General Meeting 7 Reelect Oran Dror as Director Until For Against Management the End of the Next Annual General Meeting 8 Reappoint Deloitte Brightman Almagor For Against Management Zohar as Auditors 9 Discuss Financial Statements and the None None Management Report of the Board for 2015 10 Discuss Financial Statements and the None None Management Report of the Board for 2016 11 Issue Updated Indemnification For For Management Agreements to Officers who Are Among the Controlling Shareholders 12 Approve Indemnification Agreements to For For Management Officers who Are Not Among the Controlling Shareholders A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Turner as Director For For Management 5 Re-elect Peter Rogers as Director For For Management 6 Re-elect Bill Tame as Director For For Management 7 Re-elect Archie Bethel as Director For For Management 8 Re-elect John Davies as Director For For Management 9 Re-elect Franco Martinelli as Director For For Management 10 Re-elect Sir David Omand as Director For For Management 11 Re-elect Ian Duncan as Director For For Management 12 Re-elect Anna Stewart as Director For For Management 13 Re-elect Jeff Randall as Director For For Management 14 Re-elect Myles Lee as Director For For Management 15 Elect Victoire de Margerie as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir Roger Carr as Director For For Management 6 Re-elect Elizabeth Corley as Director For For Management 7 Re-elect Jerry DeMuro as Director For For Management 8 Re-elect Harriet Green as Director For For Management 9 Re-elect Christopher Grigg as Director For For Management 10 Re-elect Ian King as Director For For Management 11 Re-elect Peter Lynas as Director For For Management 12 Re-elect Paula Reynolds as Director For For Management 13 Re-elect Nicholas Rose as Director For For Management 14 Re-elect Ian Tyler as Director For For Management 15 Elect Charles Woodburn as Director For For Management 16 Reappoint KPMG 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 For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory D. Brenneman For For Management 1b Elect Director Clarence P. Cazalot, Jr. For For Management 1c Elect Director Martin S. Craighead For For Management 1d Elect Director William H. Easter, III For For Management 1e Elect Director Lynn L. Elsenhans For For Management 1f Elect Director Anthony G. Fernandes For For Management 1g Elect Director Claire W. Gargalli For For Management 1h Elect Director Pierre H. Jungels For For Management 1i Elect Director James A. Lash For For Management 1j Elect Director J. Larry Nichols For For Management 1k Elect Director James W. Stewart For For Management 1l Elect Director Charles L. Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: JUN 30, 2017 Meeting Type: Special Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 3 Advisory Vote on Golden Parachutes For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Material Terms of the For For Management Executive Officer Performance Goals -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Hayes For For Management 1.2 Elect Director George M. Smart For For Management 1.3 Elect Director Theodore M. Solso For For Management 1.4 Elect Director Stuart A. Taylor, II 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 One Year Management -------------------------------------------------------------------------------- BALOISE HOLDING Ticker: BALN Security ID: H04530202 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 5.20 per Share 4.1 Approve CHF 120,000 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 4.2 Approve Creation of CHF 500,000 Pool For For Management of Capital without Preemptive Rights 5.1a Reelect Andreas Burckhardt as Director For For Management and Board Chairman 5.1b Reelect Andreas Beerli as Director For For Management 5.1c Reelect Georges-Antoine de Boccard as For For Management Director 5.1d Reelect Christoph Gloor as Director For For Management 5.1e Reelect Karin Keller-Sutter as Director For For Management 5.1f Reelect Werner Kummer as Director For For Management 5.1g Reelect Hugo Lasat as Director For For Management 5.1h Reelect Thomas Pleines as Director For For Management 5.1i Reelect Marie-Noelle For For Management Venturi-Zen-Ruffinen as Director 5.1j Elect Thomas von Planta as Director For For Management 5.2a Appoint Georges-Antoine de Boccard as For For Management Member of the Compensation Committee 5.2b Appoint Karin Keller-Sutter as Member For For Management of the Compensation Committee 5.2c Appoint Thomas Pleines as Member of For For Management the Compensation Committee 5.2d Appoint Marie-Noelle For For Management Venturi-Zen-Ruffinen as Member of the Compensation Committee 5.3 Designate Christophe Sarasin as For For Management Independent Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.3 Million 6.2a Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4 Million 6.2b Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 4.7 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: MAR 12, 2017 # 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 Manuel Gonzalez-Paramo For For Management Martinez-Murillo as Director 2.2 Reelect Carlos Loring Martinez de For For Management Irujo as Director 2.3 Reelect Susana Rodriguez Vidarte as For For Management Director 2.4 Reelect Tomas Alfaro Drake as Director For For Management 2.5 Reelect Lourdes Maiz Carro as Director For For Management 3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4 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 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 8 Billion 6 Approve Remuneration Policy For For Management 7 Fix Maximum Variable Compensation Ratio For For Management 8 Appoint KPMG Auditores as Auditor For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO DE SABADELL S.A Ticker: SAB Security ID: E15819191 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Anthony Frank Elliott Ball as For For Management Director 3.2 Ratify Appointment of and Elect Manuel For For Management Valls Morato as Director 3.3 Reelect Maria Teresa Garcia-Mila For For Management Lloveras as Director 3.4 Reelect Jose Luis Negro Rodriguez as For For Management Director 4 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 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 2 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 6 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 7 Approve Share Appreciation Rights Plan For For Management 8 Fix Maximum Variable Compensation For For Management Ratio of Designated Group Members 9 Advisory Vote on Remuneration Report For Against Management 10 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL S.A Ticker: POP Security ID: E2R98T283 Meeting Date: FEB 19, 2017 Meeting Type: Special Record Date: FEB 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles Re: Capital Increase, For For Management Meeting Types, Convening of General Meetings and Board of General Meetings; Remove Transitory Provision 1.2 Amend Articles Re: Board of Directors, For For Management Composition, Functioning and Adoption of Resolutions 1.3 Amend Article 26 Re: Director For For Management Remuneration; Add Transitory Provision 1.4 Amend Articles Re: Audit and For For Management Appointments Committees 1.5 Amend Articles Re: Governing Bodies, For For Management Delegation of Powers and General Management 2 Amend Articles of General Meeting For For Management Regulations Re: Approval and Amendment of Meeting Regulations, Board of Meetings, Reports and Clarifications Request or Additional Information 3 Approve Remuneration Policy For For Management 4.1 Elect Emilio Saracho Rodriguez de For For Management Torres as Director 4.2 Ratify Appointment of and Elect Pedro For For Management Larena Landeta as Director 4.3 Ratify Appointment of and Elect Jaime For For Management Ruiz Sacristan as Director 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL S.A Ticker: POP Security ID: E2R98T283 Meeting Date: APR 09, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Treatment of Net Loss For For Management 1.3 Approve Discharge of Board For For Management 2.1 Ratify Appointment of and Elect Carlos For For Management Gonzalez Fernandez as Director 2.2 Ratify Appointment of and Elect For Against Management Antonio Gonzalez-Adalid Garcia-Zozaya as Director 3 Renew Appointment of For Against Management PricewaterhouseCoopers as Auditor 4 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 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 2.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 6 Approve Partial Spin-Off of Banco For For Management Popular Portugal SA; Approve Spin-Off Balance Sheet; and Approve Submission of the Spin-Off to the Special Tax Regime 7 Fix Maximum Variable Compensation Ratio For For Management 8 Advisory Vote on Remuneration Report For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: APR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Ratify Appointment of and Elect For For Management Homaira Akbari as Director 3.B Reelect Jose Antonio Alvarez Alvarez For For Management as Director 3.C Reelect Belen Romana Garcia as Director For For Management 3.D Reelect Ana Patricia Botin-Sanz de For For Management Sautuola y O'Shea as Director 3.E Reelect Rodrigo Echenique Gordillo as For For Management Director 3.F Reelect Esther Gimenez-Salinas i For For Management Colomer as Director 4 Approve Capital Raising For For Management 5 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 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Issuance of Non-Convertible For Against Management Debt Securities up to EUR 50 Billion 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Directors For For Management 10 Fix Maximum Variable Compensation Ratio For For Management 11.A Approve Deferred Multiyear Objectives For For Management Variable Remuneration Plan 11.B Approve Deferred and Conditional For For Management Variable Remuneration Plan 11.C Approve Buy-out Policy For For Management 11.D Approve Employee Stock Purchase Plan For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: AUG 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Yacov Peer as External For For Management Director for an Additional Three Year Term 2 Elect Israel Tapoohi as Director for a For For Management Three-Year Period A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: DEC 19, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Approve Employment Terms of the For For Management Company's CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: APR 04, 2017 Meeting Type: Annual/Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Ziv Haft and Somekh Chaikin For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Extension of Director Service For For Management 4 Approve Employment Terms of Board For For Management Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Ticker: LUMI Security ID: M16043107 Meeting Date: JUL 11, 2016 Meeting Type: Annual Record Date: JUN 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin and Kost For For Management Forer Gabbay & Kasierer as Joint Auditors and Authorize Board to Fix Their Remuneration 3 Reelect David Brodet as Director for a For For Management Three-Year Period 4 Reelect Yoav Nardi as Director for a For For Management Three-Year Period 5 Elect Ester Levanon as Director for a For For Management Three-Year Period 6 Elect Regina Ungar as Director for a For For Management Three-Year Period 7 Elect Yofi Tirosh as Director for a None Against Shareholder Three-Year Period A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Ticker: LUMI Security ID: M16043107 Meeting Date: NOV 03, 2016 Meeting Type: Special Record Date: OCT 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tzahi Frankovits as Director for For Did Not Vote Management a Three-Year Period 1.2 Elect Itzick Sharir as Director for a For For Management Three-Year Period 1.3 Elect Ester Dominissini as Director For For Management for a Three-Year Period 1.4 Elect Gideon Schurr as Director for a None Did Not Vote Shareholder Three-Year Period 1.5 Elect Yoram Michaelis as External For Against Management Director for a Three-Year Period 1.6 Elect Ytzhak Edelman as External For For Management Director for a Three-Year Period 2 Add Article 143E to the Article of For For Management Association Re: indemnification of Officers 3 Amend Article 128 Re: Signature Bank For For Management Balance Sheet 4 Add Article 146 to the Article of For For Management Association Re: Jurisdiction Clause 5 Ratify Amended Indemnification For For Management Agreements with Directors and Officers 6 Approve Compensation Policy for the For For Management Directors and Officers of the Company 7 Approve Employment Terms of Active For For Management Chairman 8 Approve Employment Terms of the CEO For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # 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 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend the General Clawback Policy Against Against Shareholder 6 Non-core banking operations Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Report on Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: APR 04, 2017 Meeting Type: Annual/Special Record Date: FEB 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice M. Babiak For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director George A. Cope For For Management 1.4 Elect Director William A. Downe For For Management 1.5 Elect Director Christine A. Edwards For For Management 1.6 Elect Director Martin S. Eichenbaum For For Management 1.7 Elect Director Ronald H. Farmer For For Management 1.8 Elect Director Linda Huber For For Management 1.9 Elect Director Eric R. La Fleche For For Management 1.10 Elect Director Lorraine Mitchelmore For For Management 1.11 Elect Director Philip S. Orsino For For Management 1.12 Elect Director J. Robert S. Prichard For For Management 1.13 Elect Director Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend By-Laws For For Management 4 Fix Maximum Variable Compensation For For Management Ratio For Certain European Union Staff to Comply with Regulatory Requirements 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Mary Francis as Director For For Management 5 Elect Sir Ian Cheshire as Director For For Management 6 Re-elect Mike Ashley as Director For For Management 7 Re-elect Tim Breedon as Director For For Management 8 Re-elect Crawford Gillies as Director For For Management 9 Re-elect Sir Gerry Grimstone as For For Management Director 10 Re-elect Reuben Jeffery III as Director For For Management 11 Re-elect John McFarlane as Director For For Management 12 Re-elect Tushar Morzaria as Director For For Management 13 Re-elect Dambisa Moyo as Director For For Management 14 Re-elect Diane Schueneman as Director For For Management 15 Re-elect James Staley as Director For For Management 16 Appoint KPMG LLP as Auditors For For Management 17 Authorise the Board Audit Committee to For For Management Fix Remuneration of Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Issue of Equity in Relation For For Management to Issuance of Contingent Equity Conversion Notes 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 26 Amend Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: BDEV Security ID: G08288105 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Elect Neil Cooper as Director For For Management 6 Elect Jock Lennox 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 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Approve EU Political Donations and For For Management Expenditure 16 Approve Sale of a Barratt Showhome by For For Management BDW Trading Limited to David Thomas 17 Approve Sale of a David Wilson Home by For For Management BDW Trading Limited to a Connected Person of David Thomas 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gustavo A. Cisneros For For Management 1.2 Elect Director Graham G. Clow For For Management 1.3 Elect Director Gary A. Doer For For Management 1.4 Elect Director Kelvin P.M. Dushnisky For For Management 1.5 Elect Director J. Michael Evans For For Management 1.6 Elect Director Brian L. Greenspun For For Management 1.7 Elect Director J. Brett Harvey For For Management 1.8 Elect Director Nancy H.O. Lockhart For For Management 1.9 Elect Director Pablo Marcet For For Management 1.10 Elect Director Dambisa F. Moyo For For Management 1.11 Elect Director Anthony Munk For For Management 1.12 Elect Director J. Robert S. Prichard For For Management 1.13 Elect Director Steven J. Shapiro For For Management 1.14 Elect Director John L. Thornton For For Management 1.15 Elect Director Ernie L. Thrasher 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 -------------------------------------------------------------------------------- BARRY CALLEBAUT AG Ticker: BARN Security ID: H05072105 Meeting Date: DEC 07, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3.1 Accept Annual Report For For Management 3.2 Approve Remuneration Report For Against Management 3.3 Accept Financial Statements and For For Management Consolidated Financial Statements 4.1 Approve Transfer of CHF 23 Million For For Management from Capital Contribution Reserves to Free Reserves 4.2 Approve Dividends of CHF 4.19 per Share For For Management 4.3 Approve Allocation of Income For For Management 4.4 Approve CHF 62.1 Million Reduction in For For Management Share Capital via Reduction of Nominal Value and Repayment of CHF 11.31 per Share 5 Approve Discharge of Board and Senior For For Management Management 6.1.1 Elect Patrick De Maeseneire as Director For For Management 6.1.2 Elect Fernando Aguirre as Director For For Management 6.1.3 Elect Jakob Baer as Director For For Management 6.1.4 Elect James Lloyd Donald as Director For For Management 6.1.5 Elect Nicolas Jacobs as Director For For Management 6.1.6 Elect Wai Ling Liu as Director For For Management 6.1.7 Elect Timothy E. Minges as Director For For Management 6.1.8 Elect Andreas Schmid as Director For For Management 6.1.9 Elect Juergen B. Steinemann as Director For For Management 6.2 Elect Patrick De Maeseneire as Board For For Management Chairman 6.3.1 Appoint James Lloyd Donald as Member For For Management of the Compensation Committee 6.3.2 Appoint Fernando Aguirre as Member of For For Management the Compensation Committee 6.3.3 Appoint Wai Ling Liu as Member of the For For Management Compensation Committee 6.3.4 Appoint Juergen B. Steinemann as For For Management Member of the Compensation Committee 6.4 Designate Andreas G. Keller as For For Management Independent Proxy 6.5 Ratify KPMG AG as Auditors For For Management 7.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 2.2 Million 7.2 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.3 Million 7.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 16.5 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 4 Approve Discharge of Management Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 117.6 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # 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 Munib Islam For For Management 1e Elect Director Michael F. Mahoney For For Management 1f Elect Director Carole J. Shapazian For For Management 1g Elect Director Thomas T. Stallkamp For For Management 1h Elect Director Albert P.L. Stroucken For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 28, 2017 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 2.70 per Share for Fiscal 2016 2 Approve Discharge of Management Board For For Management for Fiscal 2016 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 4.1 Elect Werner Wenning to the For Against Management Supervisory Board 4.2 Elect Paul Achleitner to the For Against Management Supervisory Board 4.3 Elect Norbert W. Bischofberger to the For Against Management Supervisory Board 4.4 Elect Thomas Ebeling to the For Against Management Supervisory Board 4.5 Elect Colleen A. Goggins to the For Against Management Supervisory Board 4.6 Elect Klaus Sturany to the Supervisory For For Management Board 5 Approve Remuneration of Supervisory For For Management Board 6 Approve Affiliation Agreements with For For Management Subsidiaries Bayer CropScience Aktiengesellschaft 7 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2017 -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG (BMW) Ticker: BMW Security ID: D12096109 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.52 per Preferred Share and EUR 3.50 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Elect Heinrich Hiesinger to the For Against Management Supervisory Board -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer S. Banner For For Management 1.2 Elect Director K. David Boyer, Jr. For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director James A. Faulkner For For Management 1.5 Elect Director I. Patricia Henry For For Management 1.6 Elect Director Eric C. Kendrick For For Management 1.7 Elect Director Kelly S. King For For Management 1.8 Elect Director Louis B. Lynn For For Management 1.9 Elect Director Charles A. Patton For For Management 1.10 Elect Director Nido R. Qubein For For Management 1.11 Elect Director William J. Reuter For For Management 1.12 Elect Director Tollie W. Rich, Jr. For For Management 1.13 Elect Director Christine Sears For For Management 1.14 Elect Director Thomas E. Skains For For Management 1.15 Elect Director Thomas N. Thompson For For Management 1.16 Elect Director Stephen T. 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director Robert E. Brown For For Management 1.4 Elect Director George A. Cope For For Management 1.5 Elect Director David F. Denison For For Management 1.6 Elect Director Robert P. Dexter For For Management 1.7 Elect Director Ian Greenberg For Withhold Management 1.8 Elect Director Katherine Lee For For Management 1.9 Elect Director Monique F. Leroux For For Management 1.10 Elect Director Gordon M. Nixon For For Management 1.11 Elect Director Calin Rovinescu For For Management 1.12 Elect Director Karen Sheriff For For Management 1.13 Elect Director Robert C. Simmonds For For Management 1.14 Elect Director Paul R. Weiss For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 24, 2017 Meeting Type: Annual Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Catherine M. Burzik For For Management 1.3 Elect Director R. Andrew Eckert For For Management 1.4 Elect Director Vincent A. Forlenza For For Management 1.5 Elect Director Claire M. Fraser For For Management 1.6 Elect Director Christopher Jones For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Gary A. Mecklenburg For For Management 1.9 Elect Director James F. Orr For For Management 1.10 Elect Director Willard J. Overlock, Jr. For For Management 1.11 Elect Director Claire Pomeroy For For Management 1.12 Elect Director Rebecca W. Rimel For For Management 1.13 Elect Director Bertram L. Scott 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 None One Year Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUL 01, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren Eisenberg For For Management 1b Elect Director Leonard Feinstein For For Management 1c Elect Director Steven H. Temares For For Management 1d Elect Director Dean S. Adler For For Management 1e Elect Director Stanley F. Barshay For For Management 1f Elect Director Geraldine T. Elliott For For Management 1g Elect Director Klaus Eppler For Against Management 1h Elect Director Patrick R. Gaston For For Management 1i Elect Director Jordan Heller For For Management 1j Elect Director Victoria A. Morrison For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Proxy Access Against For Shareholder 5 Adopt Share Retention Policy For Against Against Shareholder Senior Executives 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren Eisenberg For For Management 1b Elect Director Leonard Feinstein For For Management 1c Elect Director Steven H. Temares For For Management 1d Elect Director Dean S. Adler For For Management 1e Elect Director Stanley F. Barshay For For Management 1f Elect Director Klaus Eppler For Against Management 1g Elect Director Patrick R. Gaston For For Management 1h Elect Director Jordan Heller For For Management 1i Elect Director Victoria A. Morrison For For Management 1j Elect Director Virginia P. Ruesterholz 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 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017 6.1 Elect Hong Chow to the Supervisory For For Management Board 6.2 Elect Beatrice Dreyfus as Alternate For For Management Supervisory Board Member 7 Approve Remuneration System for For Against Management Management Board Members -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD. Ticker: BEN Security ID: Q1458B102 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: OCT 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Jan Harris as Director For For Management 3 Elect Rob Hubbard as Director For For Management 4 Elect Jim Hazel as Director For For Management 5 Elect David Matthews as Director For For Management 6 Elect Robert Johanson as Director For For Management 7 Approve the Remuneration Report For For Management 8 Approve the Grant of Performance For For Management Rights and Deferred Shares to the Managing Director -------------------------------------------------------------------------------- BENESSE HOLDINGS INC Ticker: 9783 Security ID: J0429N102 Meeting Date: JUN 24, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Adachi, Tamotsu For For Management 2.2 Elect Director Iwata, Shinjiro For For Management 2.3 Elect Director Fukuhara, Kenichi For For Management 2.4 Elect Director Kobayashi, Hitoshi For For Management 2.5 Elect Director Takiyama, Shinya For For Management 2.6 Elect Director Yamasaki, Masaki For For Management 2.7 Elect Director Tsujimura, Kiyoyuki For For Management 2.8 Elect Director Fukutake, Hideaki For For Management 2.9 Elect Director Yasuda, Ryuji For For Management 2.10 Elect Director Kuwayama, Nobuo For For Management 3 Appoint Statutory Auditor Ishiguro, For For Management Miyuki 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 06, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For Withhold Management 1.3 Elect Director Howard G. Buffett For Withhold Management 1.4 Elect Director Stephen B. Burke For For Management 1.5 Elect Director Susan L. Decker For For Management 1.6 Elect Director William H. Gates, III For For Management 1.7 Elect Director David S. Gottesman For For Management 1.8 Elect Director Charlotte Guyman For For Management 1.9 Elect Director Thomas S. Murphy For For Management 1.10 Elect Director Ronald L. Olson For Withhold Management 1.11 Elect Director Walter Scott, Jr. For Withhold Management 1.12 Elect Director Meryl B. Witmer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Report on Political Contributions Against For Shareholder 5 Assess and Report on Exposure to Against For Shareholder Climate Change Risks 6 Require Divestment from Fossil Fuels Against Against Shareholder -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lisa M. Caputo For For Management 1b Elect Director J. Patrick Doyle For For Management 1c Elect Director Russell P. Fradin For For Management 1d Elect Director Kathy J. Higgins Victor For For Management 1e Elect Director Hubert Joly For For Management 1f Elect Director David W. Kenny For For Management 1g Elect Director Karen A. McLoughlin For For Management 1h Elect Director Thomas L. "Tommy" For For Management Millner 1i Elect Director Claudia F. Munce For For Management 1j Elect Director Gerard R. Vittecoq 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 One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: AUG 30, 2016 Meeting Type: Special Record Date: AUG 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend of NIS 665 Million For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: APR 03, 2017 Meeting Type: Special Record Date: FEB 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Amended Services Agreement For For Management Between Space Communication Ltd. and D. B.S. Satellite Services (1998) Ltd. A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: APR 05, 2017 Meeting Type: Special Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: MAY 09, 2017 Meeting Type: Annual/Special Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Approve Dividend Distribution For For Management 3.1 Reelect Shaul Elovitch as Director For For Management Until the End of the Next Annual General Meeting 3.2 Reelect Or Elovitch as Director Until For For Management the End of the Next Annual General Meeting 3.3 Reelect Orna Elovitch-Peled as For For Management Director Until the End of the Next Annual General Meeting 3.4 Reelect Rami Nomkin as Director Until For For Management the End of the Next Annual General Meeting 3.5 Reelect Joshua Rosensweig as Director For For Management Until the End of the Next Annual General Meeting 3.6 Elect David Granot as Independent For For Management Director 4 Issue Indemnification Agreement to For Against Management David Granot 5 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Amend Monthly Compensation of CEO For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # 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 Board to Fix For For Management 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 Remuneration Report Other For For Management than the Part Containing the Directors' Remuneration Policy 8 Approve the Remuneration Report For For Management 9 Approve the Grant of Awards to Andrew For For Management Mackenzie, Executive Director of the Company 10 Elect Ken MacKenzie as Director For For Management 11 Elect Malcolm Brinded as Director For For Management 12 Elect Malcolm Broomhead as Director For For Management 13 Elect Pat Davies as Director For For Management 14 Elect Anita Frew as Director For For Management 15 Elect Carolyn Hewson as Director For For Management 16 Elect Andrew Mackenzie as Director For For Management 17 Elect Lindsay Maxsted as Director For For Management 18 Elect Wayne Murdy as Director For For Management 19 Elect Shriti Vadera as Director For For Management 20 Elect Jac Nasser as Director For For Management -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG LLP as Auditors For For Management 3 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 4 Authorise Issue of Equity with For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Approve Remuneration Report for UK Law For For Management Purposes 8 Approve Remuneration Report for For For Management Australian Law Purposes 9 Approve Grant of Awards under the For For Management Group's Long Term Incentive Plan to Andrew Mackenzie 10 Elect Ken MacKenzie as Director For For Management 11 Re-elect Malcolm Brinded as Director For For Management 12 Re-elect Malcolm Broomhead as Director For For Management 13 Re-elect Pat Davies as Director For For Management 14 Re-elect Anita Frew as Director For For Management 15 Re-elect Carolyn Hewson as Director For For Management 16 Re-elect Andrew Mackenzie as Director For For Management 17 Re-elect Lindsay Maxsted as Director For For Management 18 Re-elect Wayne Murdy as Director For For Management 19 Re-elect Shriti Vadera as Director For For Management 20 Re-elect Jac Nasser as Director For For Management -------------------------------------------------------------------------------- BIOGEN INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdlatif Yousef Al-Hamad For For Management 1b Elect Director Mathis Cabiallavetta For For Management 1c Elect Director Pamela Daley For For Management 1d Elect Director William S. Demchak For For Management 1e Elect Director Jessica P. Einhorn For For Management 1f Elect Director Laurence D. Fink For For Management 1g Elect Director Fabrizio Freda For For Management 1h Elect Director Murry S. Gerber For For Management 1i Elect Director James Grosfeld For For Management 1j Elect Director Robert S. Kapito For For Management 1k Elect Director Deryck Maughan For For Management 1l Elect Director Cheryl D. Mills For For Management 1m Elect Director Gordon M. Nixon For For Management 1n Elect Director Charles H. Robbins For For Management 1o Elect Director Ivan G. Seidenberg For For Management 1p Elect Director Marco Antonio Slim Domit For For Management 1q Elect Director John S. Varley For For Management 1r Elect Director Susan L. Wagner 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 Deloitte & Touche LLP as For For Management Auditors 5 Report on Proxy Voting and Executive Against Against Shareholder Compensation 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean Lemierre as Director For For Management 7 Reelect Monique Cohen as Director For For Management 8 Reelect Daniela Schwarzer as Director For For Management 9 Reelect Fields Wicker-Miurin as For For Management Director 10 Elect Jacques Aschenbroich as Director For For Management 11 Approve Remuneration Policy for For For Management Chairman of the Board 12 Approve Remuneration Policy for CEO For For Management and Vice-CEO 13 Non-Binding Vote on Compensation of For For Management Jean Lemierre, Chairman of the Board 14 Non-Binding Vote on Compensation of For For Management Jean-Laurent Bonnafe, CEO 15 Non-Binding Vote on Compensation of For For Management Philippe Bordenave, Vice-CEO 16 Non-Binding Vote on the Overall For For Management Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 2388 Security ID: Y0920U103 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 21, 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 Tian Guoli as Director For Against Management 3b Elect Chen Siqing as Director For Against Management 3c Elect Li Jiuzhong as Director For For Management 3d Elect Cheng Eva as Director For For Management 3e Elect Choi Koon Shum as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board or Duly Authorized Committee of the 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 -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 2388 Security ID: Y0920U103 Meeting Date: JUN 28, 2017 Meeting Type: Special Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions and the New Caps -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOL Security ID: W17218103 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Report on Work of Board and None None Management its Committees 9 Receive President's Report None None Management 10 Receive Report on Audit Work During None None Management 2015 11 Accept Financial Statements and For For Management Statutory Reports 12 Approve Allocation of Income and For For Management Dividends of SEK 5.25 Per Share 13 Approve Discharge of Board and For For Management President 14 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board; Set Number of Auditors at One 15 Approve Remuneration of Directors in For For Management the Amount of SEK 1.58 Million for Chairman and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work 16 Reelect Marie Berglund, Tom Erixon, For For Management Lennart Evrell, Michael Low, Elisabeth Nilsson, Anders Ullberg (Chairman) and Pekka Vauramo as Directors; Elect Pia Rudengren as New Director 17 Approve Remuneration of Auditors For For Management 18 Ratify Deloitte as Auditors For For Management 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Reelect Jan Andersson (Chairman), Lars For For Management Erik Forsgardh, Ola Peter Gjessing, Anders Oscarsson and Anders Ullberg as Members of Nominating Committee 21 Allow Questions None None Management 22 Close Meeting None None Management -------------------------------------------------------------------------------- BOMBARDIER INC. Ticker: BBD.B Security ID: 097751200 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Beaudoin For Withhold Management 1.2 Elect Director Pierre Beaudoin For Withhold Management 1.3 Elect Director Alain Bellemare For For Management 1.4 Elect Director Joanne Bissonnette For Withhold Management 1.5 Elect Director J.R. Andre Bombardier For Withhold Management 1.6 Elect Director Martha Finn Brooks For For Management 1.7 Elect Director Jean-Louis Fontaine For Withhold Management 1.8 Elect Director Sheila Fraser For For Management 1.9 Elect Director August W. Henningsen For For Management 1.10 Elect Director Pierre Marcouiller For For Management 1.11 Elect Director Vikram Pandit For Withhold Management 1.12 Elect Director Patrick Pichette For Withhold Management 1.13 Elect Director Carlos E. Represas For For Management 1.14 Elect Director Antony N. Tyler For For Management 1.15 Elect Director Beatrice Weder di Mauro 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 1: Separate Disclosure of Voting Against For Shareholder Results by Class of Shares 5 SP 2: Formation of a Strategic Against Against Shareholder Opportunities Committee 6 SP 3: Disclosure of Voting Results as For For Shareholder Numbers and Not Only as Percentages -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # 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 Richard O. Schaum For For Management 1i Elect Director Thomas T. Stallkamp For For Management 1j Elect Director James R. Verrier For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nelda J. Connors For For Management 1b Elect Director Charles J. Dockendorff For For Management 1c Elect Director Yoshiaki Fujimori For For Management 1d Elect Director Donna A. James For For Management 1e Elect Director Edward J. Ludwig For For Management 1f Elect Director Stephen P. MacMillan For For Management 1g Elect Director Michael F. Mahoney For For Management 1h Elect Director David J. Roux For For Management 1i Elect Director John E. Sununu For For Management 1j Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named 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 -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Additional Pension Scheme For For Management Agreement with Olivier Bouygues, Vice CEO 6 Approve Additional Pension Scheme For For Management Agreement with Philippe Marien, Vice CEO 7 Approve Additional Pension Scheme For For Management Agreement with Olivier Roussat, Vice CEO 8 Non-Binding Vote on Compensation of For For Management Martin Bouygues, CEO and Chairman 9 Non-Binding Vote on Compensation of For For Management Olivier Bouygues, Vice CEO 10 Non-Binding Vote on Compensation of For For Management Philippe Marien, Vice CEO 11 Non-Binding Vote on Compensation of For For Management Olivier Roussat, Vice CEO 12 Approve Remuneration Policy of For For Management Chairman and CEO and Vice CEOs 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1 Million 14 Reelect Helman le Pas de Secheval as For For Management Director 15 Elect Alexandre de Rothschild as For Against Management Director 16 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 19 Authorize Capitalization of Reserves For Against Management of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 85 Million 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 70 Million 22 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote 24 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Increase of Up to For Against Management EUR 85 Million for Future Exchange Offers 26 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 85 Million 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 29 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 15, 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 Re-elect Bob Dudley as Director For For Management 5 Re-elect Dr Brian Gilvary as Director For For Management 6 Elect Nils Andersen as Director For For Management 7 Re-elect Paul Anderson as Director For For Management 8 Re-elect Alan Boeckmann as Director For For Management 9 Re-elect Frank Bowman as Director For For Management 10 Re-elect Ian Davis as Director For For Management 11 Re-elect Dame Ann Dowling as Director For For Management 12 Elect Melody Meyer as Director For For Management 13 Re-elect Brendan Nelson as Director For For Management 14 Re-elect Paula Reynolds as Director For For Management 15 Re-elect Sir John Sawers as Director For For Management 16 Re-elect Carl-Henric Svanberg as For For Management Director 17 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect George El Zoghbi as Director For For Management 4 Elect Anthony Grant Froggatt as For For Management Director 5 Elect David Peter Gosnell as Director For For Management 6 Approve the Participation of Graham For For Management Chipchase in the Performance Share Plan 7 Approve the Participation of Graham For For Management Chipchase in the MyShare Plan -------------------------------------------------------------------------------- BRENNTAG AG Ticker: BNR Security ID: D12459117 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6.1 Elect Wijnand Donkers to the For For Management Supervisory Board 6.2 Elect Ulrich Harnacke to the For For Management Supervisory Board 7 Change Location of Registered Office For For Management to Essen, Germany 8 Amend Articles Re: Chairman of General For For Management Meeting -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Tsuya, Masaaki For For Management 2.2 Elect Director Nishigai, Kazuhisa For For Management 2.3 Elect Director Zaitsu, Narumi For Against Management 2.4 Elect Director Togami, Kenichi For Against Management 2.5 Elect Director Tachibana Fukushima, For For Management Sakie 2.6 Elect Director Scott Trevor Davis For For Management 2.7 Elect Director Okina, Yuri For For Management 2.8 Elect Director Masuda, Kenichi For For Management 2.9 Elect Director Yamamoto, Kenzo For For Management 2.10 Elect Director Terui, Keiko For For Management 2.11 Elect Director Sasa, Seiichi For For Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter J. Arduini For For Management 1B Elect Director Robert J. Bertolini For For Management 1C Elect Director Giovanni Caforio For For Management 1D Elect Director Matthew W. Emmens For For Management 1E Elect Director Laurie H. Glimcher 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 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 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Deloitte & Touche LLP as For For Management Auditors 7 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect Nicandro Durante as Director For For Management 8 Re-elect Sue Farr as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Savio Kwan as Director For For Management 11 Re-elect Dr Pedro Malan as Director For For Management 12 Re-elect Dimitri Panayotopoulos as For For Management Director 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Ben Stevens as Director For For Management 15 Elect Dr Marion Helmes as Director 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 Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC. Ticker: BRX Security ID: 11120U105 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Taylor Jr. For For Management 1.2 Elect Director John G. Schreiber For For Management 1.3 Elect Director Michael Berman For For Management 1.4 Elect Director Sheryl M. Crosland For For Management 1.5 Elect Director Anthony W. Deering For For Management 1.6 Elect Director Thomas W. Dickson For For Management 1.7 Elect Director Daniel B. Hurwitz For For Management 1.8 Elect Director William D. Rahm For For Management 1.9 Elect Director Gabrielle Sulzberger 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 -------------------------------------------------------------------------------- BROADCOM LIMITED Ticker: AVGO Security ID: Y09827109 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: FEB 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hock E. Tan For For Management 1b Elect Director James V. Diller For For Management 1c Elect Director Lewis C. Eggebrecht For For Management 1d Elect Director Kenneth Y. Hao For For Management 1e Elect Director Eddy W. Hartenstein For For Management 1f Elect Director Check Kian Low For For Management 1g Elect Director Donald Macleod For For Management 1h Elect Director Peter J. Marks For For Management 1i Elect Director Henry Samueli For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Shares with or For For Management without Preemptive Rights 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker: BR Security ID: 11133T103 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Richard J. Daly For For Management 1c Elect Director Robert N. Duelks For For Management 1d Elect Director Richard J. Haviland For For Management 1e Elect Director Brett A. Keller For For Management 1f Elect Director Stuart R. Levine For For Management 1g Elect Director Maura A. Markus For For Management 1h Elect Director Thomas J. Perna For For Management 1i Elect Director Alan J. Weber 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 -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Elyse Allan For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Murilo Ferreira For For Management 1.4 Elect Director Frank J. McKenna For For Management 1.5 Elect Director Rafael Miranda For For Management 1.6 Elect Director Youssef A. Nasr For For Management 1.7 Elect Director Seek Ngee Huat For For Management 1.8 Elect Director Diana L. Taylor 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 -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 13, 2016 Meeting Type: Annual Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Michael Rake as Director For For Management 5 Re-elect Gavin Patterson as Director For For Management 6 Re-elect Tony Ball as Director For For Management 7 Re-elect Iain Conn as Director For For Management 8 Re-elect Isabel Hudson as Director For For Management 9 Re-elect Karen Richardson as Director For For Management 10 Re-elect Nick Rose as Director For For Management 11 Re-elect Jasmine Whitbread as Director For For Management 12 Elect Mike Inglis as Director For For Management 13 Elect Tim Hottges as Director For For Management 14 Elect Simon Lowth 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 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 Against Management Meeting with Two Weeks' Notice 21 Approve Political Donations For For Management -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ernest G. Bachrach For For Management 1b Elect Director Enrique H. Boilini For For Management 1c Elect Director Carol M. Browner For For Management 1d Elect Director Paul Cornet de For For Management Ways-Ruart 1e Elect Director Andrew Ferrier For For Management 1f Elect Director Andreas Fibig For For Management 1g Elect Director Kathleen Hyle For For Management 1h Elect Director L. Patrick Lupo For For Management 1i Elect Director John E. McGlade For For Management 1j Elect Director Soren Schroder 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Philip Rogerson as Director For For Management 4 Re-elect Frank van Zanten as Director For For Management 5 Re-elect Patrick Larmon as Director For For Management 6 Re-elect Brian May as Director For For Management 7 Re-elect Eugenia Ulasewicz as Director For For Management 8 Re-elect Jean-Charles Pauze as Director For For Management 9 Re-elect Vanda Murray as Director For For Management 10 Elect Lloyd Pitchford as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1700D105 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir John Peace as Director For For Management 5 Re-elect Fabiola Arredondo as Director For For Management 6 Re-elect Philip Bowman as Director For For Management 7 Re-elect Ian Carter as Director For For Management 8 Re-elect Jeremy Darroch as Director For For Management 9 Re-elect Stephanie George as Director For For Management 10 Re-elect Matthew Key as Director For For Management 11 Re-elect Dame Carolyn McCall as For For Management Director 12 Re-elect Christopher Bailey as Director For For Management 13 Re-elect Carol Fairweather as Director For For Management 14 Re-elect John Smith 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BUREAU VERITAS Ticker: BVI Security ID: F96888114 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: OCT 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement with Bureau For For Management Veritas Marine et Offshore - Registre International de Classification de Navires et de Plateformes Offshores SAS 2 Approve Spin-Off Agreement with Bureau For For Management Veritas GSIT SAS 3 Approve Spin-Off Agreement with Bureau For For Management Veritas Exploitation SAS 4 Approve Spin-Off Agreement with Bureau For For Management Veritas Construction SAS 5 Approve Spin-Off Agreement with Bureau For For Management Veritas Services France SAS 6 Approve Spin-Off Agreement with Bureau For For Management Veritas Services SAS 7 Elect Stephanie Besnier as Director For For Management 8 Elect Claude Ehlinger as Director For For Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 700,000 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BUREAU VERITAS Ticker: BVI Security ID: F96888114 Meeting Date: MAY 16, 2017 Meeting Type: Annual/Special Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Severance Agreement with For For Management Didier Michaud-Daniel, CEO 6 Reelect Frederic Lemoine as Director For Against Management 7 Reelect Stephane Bacquaert as Director For Against Management 8 Reelect Ieda Gomes Yell as Director For For Management 9 Reelect Jean-Michel Ropert as Director For Against Management 10 Reelect Lucia Sinapi-Thomas as Director For Against Management 11 Elect Ana Giros Calpe as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1 Million 13 Non-Binding Vote on Compensation of For Against Management Didier Michaud-Daniel, CEO 14 Approve Remuneration Policy of For For Management Frederic Lemoine, Chairman of the Board until Mar. 8, 2017 15 Approve Remuneration Policy of the For For Management Chairman of the Board from Mar. 8, 2017 16 Approve Remuneration Policy of CEO For Against Management 17 Change Location of Registered Office For For Management to Immeuble Newtime, 40/52, Boulevard du Parc, 92200 Neuilly-sur-Seine, and Amend Article 4 of Bylaws Accordingly 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 19 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capitalization of Reserves For For Management of Up to EUR 6 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Increase of Up to For For Management EUR 4 Million for Future Exchange Offers 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 14 Million 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barrett For For Management 1.2 Elect Director Robert M. Davis For For Management 1.3 Elect Director Herbert L. Henkel For For Management 1.4 Elect Director John C. Kelly For For Management 1.5 Elect Director David F. Melcher For For Management 1.6 Elect Director Gail K. Naughton For For Management 1.7 Elect Director Timothy M. Ring For For Management 1.8 Elect Director Tommy G. Thompson For For Management 1.9 Elect Director John H. Weiland For For Management 1.10 Elect Director Anthony Welters For For Management 1.11 Elect Director Tony L. White 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 -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott P. Anderson For For Management 1.2 Elect Director Robert Ezrilov For For Management 1.3 Elect Director Wayne M. Fortun For For Management 1.4 Elect Director Mary J. Steele Guilfoile For For Management 1.5 Elect Director Jodee A. Kozlak For For Management 1.6 Elect Director Brian P. Short For For Management 1.7 Elect Director James B. Stake For For Management 1.8 Elect Director John P. Wiehoff 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 Deloitte & Touche LLP as For For Management Auditors 5 ***Withdrawn Resolution*** Report on None None Shareholder Greenhouse Gas Emissions Disclosure -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: AUG 03, 2016 Meeting Type: Annual Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jens Alder For For Management 1B Elect Director Raymond J. Bromark For For Management 1C Elect Director Michael P. Gregoire For For Management 1D Elect Director Rohit Kapoor For For Management 1E Elect Director Jeffrey G. Katz For For Management 1F Elect Director Kay Koplovitz For For Management 1G Elect Director Christopher B. Lofgren For For Management 1H Elect Director Richard Sulpizio For For Management 1I Elect Director Laura S. Unger For For Management 1J Elect Director Arthur F. Weinbach For For Management 1K Elect Director Renato (Ron) Zambonini For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: APR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Appoint PricewaterhouseCoopers as For For Management Auditor 5.1 Ratify Appointment of and Elect Jordi For Against Management Gual Sole as Director 5.2 Ratify Appointment of and Elect Jose For Against Management Serna Masia as Director 5.3 Ratify Appointment of and Elect Koro For For Management Usarraga Unsain as Director 5.4 Ratify Appointment of and Elect For Against Management Alejandro Garcia-Bragado Dalmau as Director 5.5 Ratify Appointment of and Elect For Against Management Fundacion Bancaria Canaria Caja General de Ahorros de Canarias - Fundacion CajaCanarias as Director 5.6 Elect Ignacio Garralda Ruiz de Velasco For Against Management as Director 6 Allow Directors to Be Involved in For Against Management Other Companies 7.1 Amend Article 6 Re: Shares For For Management 7.2 Amend Articles Re: Board, Functions, For For Management Composition, Appointments and Development of Meetings 7.3 Amend Article 40 Re: Board Committees For For Management 7.4 Add Final Provision For For Management 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Directors For For Management 10 Approve 2017 Variable Remuneration For For Management Scheme 11 Fix Maximum Variable Compensation Ratio For For Management 12 Authorize Company to Call EGM with 15 For Against Management Days' Notice 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Report For For Management 15 Receive Amendments to Board of None None Management Directors Regulations 16 Receive Audited Balance Sheets Re: None None Management Capitalization of Reserves -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Greig Gailey as Director For For Management 2b Elect Bruce Morgan as Director For For Management 2c Elect Melinda Conrad as Director For For Management 3 Approve the Adoption of Remuneration For For Management Report 4 Approve Grant of Performance Rights to For For Management Julian Segal -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For For Management 1.2 Elect Director Heather J. Brunner For For Management 1.3 Elect Director Scott S. Ingraham For For Management 1.4 Elect Director Renu Khator For For Management 1.5 Elect Director William B. McGuire, Jr. For For Management 1.6 Elect Director D. Keith Oden For For Management 1.7 Elect Director William F. Paulsen For For Management 1.8 Elect Director Frances Aldrich For For Management Sevilla-Sacasa 1.9 Elect Director Steven A. Webster For For Management 1.10 Elect Director Kelvin R. Westbrook 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 One Year Management -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bennett Dorrance For For Management 1.2 Elect Director Randall W. Larrimore For For Management 1.3 Elect Director Marc B. Lautenbach For For Management 1.4 Elect Director Mary Alice Dorrance For For Management Malone 1.5 Elect Director Sara Mathew For For Management 1.6 Elect Director Keith R. McLoughlin For For Management 1.7 Elect Director Denise M. Morrison For For Management 1.8 Elect Director Charles R. Perrin For For Management 1.9 Elect Director Nick Shreiber For For Management 1.10 Elect Director Tracey T. Travis For For Management 1.11 Elect Director Archbold D. van Beuren For For Management 1.12 Elect Director Les C. Vinney For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: FEB 13, 2017 # 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 Gary F. Colter 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 SP 1: Adopt a Policy of Withdrawal Against Against Shareholder from Tax Havens or Jurisdictions with Low Tax Rates -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # 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 Luc Jobin For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director Denis Losier For For Management 1.9 Elect Director Kevin G. Lynch For For Management 1.10 Elect Director James E. O'Connor For For Management 1.11 Elect Director Robert Pace For For Management 1.12 Elect Director Robert L. Phillips For For Management 1.13 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 -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Catherine M. Best, N. Murray For For Management Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Frank J. McKenna, David A. Tuer, and Annette M. Verschuren as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Gary A. Filmon For For Management 1.5 Elect Director Christopher L. Fong For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director Wilfred A. Gobert For For Management 1.8 Elect Director Steve W. Laut For For Management 1.9 Elect Director Frank J. McKenna For For Management 1.10 Elect Director David A. Tuer For For Management 1.11 Elect Director Annette M. Verschuren For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote on Executive For Against Management Compensation Approach 3.1 Elect Director John Baird For For Management 3.2 Elect Director Isabelle Courville For For Management 3.3 Elect Director Keith E. Creel For For Management 3.4 Elect Director Gillian (Jill) H. Denham For For Management 3.5 Elect Director William R. Fatt For For Management 3.6 Elect Director Rebecca MacDonald For For Management 3.7 Elect Director Matthew H. Paull For For Management 3.8 Elect Director Jane L. Peverett For For Management 3.9 Elect Director Andrew F. Reardon For For Management 3.10 Elect Director Gordon T. Trafton II For For Management -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION, LIMITED Ticker: CTC.A Security ID: 136681202 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Boivin For For Management 1.2 Elect Director James L. Goodfellow For For Management 1.3 Elect Director Timothy R. Price For For Management -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Mitarai, Fujio For For Management 2.2 Elect Director Maeda, Masaya For For Management 2.3 Elect Director Tanaka, Toshizo For For Management 2.4 Elect Director Matsumoto, Shigeyuki For For Management 2.5 Elect Director Homma, Toshio For For Management 2.6 Elect Director Saida, Kunitaro For For Management 2.7 Elect Director Kato, Haruhiko For For Management 3 Appoint Statutory Auditor Yoshida, For For Management Hiroshi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CAP GEMINI Ticker: CAP Security ID: F13587120 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions and Acknowledge the Absence of New Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.55 per Share 5 Approve Remuneration Policy of For For Management Chairman and CEO 6 Non-Binding Vote on Compensation of For For Management Paul Hermelin, Chairman and CEO 7 Elect Patrick Pouyanne as Director For For Management 8 Reelect Daniel Bernard as Director For For Management 9 Reelect Anne Bouverot as Director For For Management 10 Reelect Pierre Pringuet as Director For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Change Company Name to Capgemini and For For Management Amend Article 2 of Bylaws Accordingly 13 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 14 Pursuant to Item 13 Above, Adopt New For For Management Bylaws 15 Amend Article 10 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 16 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 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: G1846J115 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Sir Ian Powell as Director For For Management 6 Re-elect Andy Parker as Director For For Management 7 Re-elect Nick Greatorex as Director For For Management 8 Re-elect Vic Gysin as Director For For Management 9 Re-elect Gillian Sheldon as Director For For Management 10 Re-elect John Cresswell as Director For For Management 11 Re-elect Andrew Williams as Director For For Management 12 Elect Chris Sellers as Director For For Management 13 Elect Matthew Lester as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve Long Term Incentive Plan For For Management 21 Approve Deferred Annual Bonus Plan For For Management 22 Approve Save As You Earn Option Scheme For For Management 23 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Richard D. Fairbank For For Management 1B Elect Director Ann Fritz Hackett For For Management 1C Elect Director Lewis Hay, III For For Management 1D Elect Director Benjamin P. Jenkins, III For For Management 1E Elect Director Peter Thomas Killalea For For Management 1F Elect Director Pierre E. Leroy For For Management 1G Elect Director Peter E. Raskind For For Management 1H Elect Director Mayo A. Shattuck, III For For Management 1I Elect Director Bradford H. Warner For For Management 1J Elect Director Catherine G. West 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 Amend Nonqualified Employee Stock For For Management Purchase Plan 6 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Anderson For For Management 1.2 Elect Director Colleen F. Arnold For For Management 1.3 Elect Director George S. Barrett For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Calvin Darden For For Management 1.6 Elect Director Bruce L. Downey For For Management 1.7 Elect Director Patricia A. Hemingway For For Management Hall 1.8 Elect Director Clayton M. Jones For For Management 1.9 Elect Director Gregory B. Kenny For For Management 1.10 Elect Director Nancy Killefer For For Management 1.11 Elect Director David P. King For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARLSBERG Ticker: CARL B Security ID: K36628137 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Remuneration of Directors; Approve Discharge of Management and Board 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 10 Per Share 4a Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 4b Approve Remuneration of Directors in For Did Not Vote 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 4c Amend Articles Re: Company For Did Not Vote Management Announcements in English Only 4d Amend Articles Re: Abolish the Use of For Did Not Vote Management the Danish Business Authority's IT System for Convening and Announcing Annual General Meetings 5a Reelect Flemming Besenbacher as For Did Not Vote Management Director 5b Reelect Lars Rebien Sorensen as For Did Not Vote Management Director 5c Reelect Richard Burrows as Director For Did Not Vote Management 5d Reelect Donna Cordner as Director For Did Not Vote Management 5e Reelect Cornelius Job van der Graaf as For Did Not Vote Management Director 5f Reelect Carl Bache as Director For Did Not Vote Management 5g Reelect Soren-Peter Fuchs Olesen For Did Not Vote Management 5h Reelect Nina Smith as Director For Did Not Vote Management 5i Reelect Lars Stemmerik as Director For Did Not Vote Management 5j Elect Nancy Cruickshank as New Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- CARMAX, INC. Ticker: KMX Security ID: 143130102 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Blaylock For For Management 1.2 Elect Director Sona Chawla For For Management 1.3 Elect Director Alan B. Colberg For For Management 1.4 Elect Director Thomas J. Folliard For For Management 1.5 Elect Director Jeffrey E. Garten For For Management 1.6 Elect Director Shira Goodman For For Management 1.7 Elect Director W. Robert Grafton For For Management 1.8 Elect Director Edgar H. Grubb For For Management 1.9 Elect Director William D. Nash For For Management 1.10 Elect Director Marcella Shinder For For Management 1.11 Elect Director John T. Standley For For Management 1.12 Elect Director Mitchell D. Steenrod For For Management 1.13 Elect Director William R. Tiefel 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 5 Amend Executive Incentive Bonus Plan For For Management 6 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: FEB 06, 2017 # 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 Helen Deeble as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 4 Re-elect Arnold W. Donald as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 5 Re-elect Richard J. Glasier as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 6 Re-elect Debra Kelly-Ennis as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 7 Re-elect John Parker as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 8 Re-elect Stuart Subotnick as a For Against Management Director of Carnival Corporation and as a Director of Carnival plc. 9 Re-elect Laura Weil as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 10 Re-elect Randall J. Weisenburger as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Approve Directors' Remuneration Report For For Management (in accordance with legal requirements applicable to UK companies) 14 Approve Remuneration Policy set out in For For Management Section B of Part II of the Carnival plc Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies). 15 Reappoint the UK firm of For For Management PricewaterhouseCoopers LLP as independent auditors for Carnival plc and ratify the U.S. firm of PricewaterhouseCoopers LLP as the independent registered certified public accounting firm for Carnival Corporation. 16 Authorize the Audit Committee of For For Management Carnival plc to agree the remuneration of the independent auditors of Carnival plc. 17 Receive the UK Accounts and Reports of For For Management the Directors and Auditors of Carnival plc for the year ended November 30, 2016 (in accordance with legal requirements applicable to UK companies). 18 Authorize Issue of Equity with For For Management Pre-emptive Rights 19 Authorize Issue of Equity without For For Management Pre-emptive Rights 20 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # 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 Jonathon Band as Director of For For Management Carnival Corporation and as a Director of Carnival plc 3 Elect Helen Deeble as Director of For For Management Carnival Corporation and as a Director of Carnival plc 4 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Richard Glasier as Director For For Management of Carnival Corporation and as a Director of Carnival plc 6 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Director of Carnival plc 7 Re-elect John Parker as Director of For For Management Carnival Corporation and as a Director of Carnival plc 8 Re-elect Stuart Subotnick as Director For Against Management of Carnival Corporation and as a Director of Carnival plc 9 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 10 Re-elect Randall Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For For Management 15 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 16 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 17 Accept Financial Statements and For For Management Statutory Reports 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 -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Reelect Bernard Arnault as Director For Against Management 5 Reelect Jean-Laurent Bonnafe as For Against Management Director 6 Ratify Appointment of Flavia Buarque For Against Management de Almeida as Director 7 Elect Marie-Laure Sauty de Chalon as For Against Management Director 8 Elect Lan Yan as Director For For Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 10 Renew Appointment of Mazars as Auditor For For Management 11 Approve Auditors' Special Report on For Against Management Related-Party Transactions 12 Non-Binding Vote on Compensation of For Against Management CEO and Chairman 13 Approve Remuneration Policy of For Against Management Executive Corporate Officers 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Amend Article 11 of Bylaws Re: For For Management Employee Representative 16 Amend Article 11 and 12 of Bylaws Re: For For Management Age Limit of CEO and Directors 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.4 Billion 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 175 Million 19 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 175 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: MAY 05, 2017 Meeting Type: Annual/Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.12 per Share 4 Approve Transaction with Cnova N.V. For For Management Re: Public Tender Offer 5 Approve Amendment to Agreement with For For Management Mercialys Re: Partnership Agreement 6 Approve Amendment to Agreement with For For Management Euris 7 Non-Binding Vote on Compensation of For For Management Jean-Charles Naouri, Chairman and CEO 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Reelect Gerard de Roquemaurel as For For Management Director 10 Reelect David de Rothschild as Director For For Management 11 Reelect Frederic Saint-Geours as For For Management Director 12 Reelect Euris as Director For For Management 13 Reelect Fonciere Euris as Director For For Management 14 Elect Christiane Feral-Schuhl as For For Management Director 15 Decision not to Replace a Director For For Management 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 59 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 16.9 Million 19 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 16.9 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 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capitalization of Reserves For For Management of Up to EUR 59 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of Up to For For Management EUR 16.9 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 59 Million 26 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plans (Repurchased Shares) 27 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plans (New Shares) 28 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 31 Amend Article 14, 16 and 29 of Bylaws For For Management Re: Employee Representative 32 Amend Article 20 and 21 of Bylaws Re: For For Management Age Limit for Chairman of the Board and CEO 33 Amend Article 4 and 225 of Bylaws Re: For For Management Headquarters and General Meetings Composition 34 Delegate Powers to the Board to Amend For Against Management Bylaws in Accordance with New Regulations 35 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For For Management 1.2 Elect Director Daniel M. Dickinson For For Management 1.3 Elect Director Juan Gallardo For For Management 1.4 Elect Director Jesse J. Greene, Jr. For For Management 1.5 Elect Director Jon M. Huntsman, Jr. For For Management 1.6 Elect Director Dennis A. Muilenburg For For Management 1.7 Elect Director William A. Osborn For Against Management 1.8 Elect Director Debra L. Reed For For Management 1.9 Elect Director Edward B. Rust, Jr. For For Management 1.10 Elect Director Susan C. Schwab For For Management 1.11 Elect Director Jim Umpleby For For Management 1.12 Elect Director Miles D. White For For Management 1.13 Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify PricewaterhouseCoopers as For Against 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 Amend Omnibus Stock Plan For For Management 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 8 Report on Lobbying Priorities Against Against Shareholder 9 Include Sustainability as a Against Against Shareholder Performance Measure for Senior Executive Compensation 10 Amend Compensation Clawback Policy Against Abstain Shareholder 11 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- CDK GLOBAL, INC. Ticker: CDK Security ID: 12508E101 Meeting Date: NOV 15, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Willie A. Deese For For Management 1c Elect Director Amy J. Hillman For For Management 1d Elect Director Brian P. MacDonald For For Management 1e Elect Director Eileen J. Martinson For For Management 1f Elect Director Stephen A. Miles For For Management 1g Elect Director Robert E. Radway For For Management 1h Elect Director Stephen F. Schuckenbrock For For Management 1i Elect Director Frank S. Sowinski For For Management 1j Elect Director Robert M. Tarkoff 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 -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean S. Blackwell For For Management 1b Elect Director Bennie W. Fowler For For Management 1c Elect Director Kathryn M. Hill For For Management 1d Elect Director David C. Parry For For Management 1e Elect Director John K. Wulff 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 KPMG LLP as Auditors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Milton Carroll For For Management 1b Elect Director Michael P. Johnson For For Management 1c Elect Director Janiece M. Longoria For For Management 1d Elect Director Scott J. McLean 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAY 04, 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 Joan Gillman as Director For For Management 5 Elect Stephen Hester as Director For For Management 6 Elect Scott Wheway as Director For For Management 7 Re-elect Rick Haythornthwaite as For For Management Director 8 Re-elect Iain Conn as Director For For Management 9 Re-elect Jeff Bell as Director For For Management 10 Re-elect Margherita Della Valle as For For Management Director 11 Re-elect Mark Hanafin as Director For For Management 12 Re-elect Mark Hodges as Director For For Management 13 Re-elect Lesley Knox as Director For For Management 14 Re-elect Carlos Pascual as Director For For Management 15 Re-elect Steve Pusey as Director For For Management 16 Appoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAR 16, 2017 Meeting Type: Special Record Date: JAN 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha H. Bejar For For Management 1.2 Elect Director Virginia Boulet For Withhold Management 1.3 Elect Director Peter C. Brown For For Management 1.4 Elect Director W. Bruce Hanks For For Management 1.5 Elect Director Mary L. Landrieu For For Management 1.6 Elect Director Harvey P. Perry For For Management 1.7 Elect Director Glen F. Post, III For For Management 1.8 Elect Director Michael J. Roberts For For Management 1.9 Elect Director Laurie A. Siegel For For Management 2 Ratify KPMG LLP as Auditors For For Management 3a Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3b Advisory Vote on Say on Pay Frequency One Year One Year Management 4a Adopt Share Retention Policy For Against Against Shareholder Senior Executives 4b Report on Lobbying Payments and Policy Against Against Shareholder 4c Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julie L. Gerberding For For Management 1b Elect Director Neal L. Patterson For For Management 1c Elect Director William D. Zollars For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert C. Arzbaecher For For Management 1b Elect Director William Davisson For For Management 1c Elect Director Stephen A. Furbacher For For Management 1d Elect Director Stephen J. Hagge For For Management 1e Elect Director John D. Johnson For For Management 1f Elect Director Robert G. Kuhbach For For Management 1g Elect Director Anne P. Noonan For For Management 1h Elect Director Edward A. Schmitt For For Management 1i Elect Director Theresa E. Wagler For For Management 1j Elect Director W. Anthony Will 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 KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Ticker: CHTR Security ID: 16119P108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Lance Conn For For Management 1b Elect Director Kim C. Goodman For For Management 1c Elect Director Craig A. Jacobson For For Management 1d Elect Director Gregory B. Maffei For Against Management 1e Elect Director John C. Malone For Against Management 1f Elect Director John D. Markley, Jr. For For Management 1g Elect Director David C. Merritt For For Management 1h Elect Director Steven A. Miron For For Management 1i Elect Director Balan Nair For For Management 1j Elect Director Michael Newhouse For For Management 1k Elect Director Mauricio Ramos For For Management 1l Elect Director Thomas M. Rutledge For For Management 1m Elect Director Eric L. Zinterhofer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify KPMG LLP as Auditors For For Management 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Gil Shwed as Director Until For For Management the End of the Next Annual General Meeting 1.2 Reelect Marius Nacht as Director Until For For Management the End of the Next Annual General Meeting 1.3 Reelect Jerry Ungerman as Director For For Management Until the End of the Next Annual General Meeting 1.4 Reelect Dan Propper as Director Until For For Management the End of the Next Annual General Meeting 1.5 Reelect David Rubner as Director Until For For Management the End of the Next Annual General Meeting 1.6 Reelect Tal Shavit as Director Until For For Management the End of the Next Annual General Meeting 2.1 Reelect Irwin Federman as External For For Management Director for a Three-Year Period 2.2 Reelect Ray Rothrock as External For Against Management Director for a Three-Year Period 3 Reappoint Kost, Forer, Gabbay & For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Employment Terms of Gil Shwed, For Against Management CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: 1038 Security ID: G2098R102 Meeting Date: MAR 14, 2017 Meeting Type: Special Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consortium Formation Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: 1038 Security ID: G2098R102 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chan Loi Shun as Director For For Management 3.2 Elect Chen Tsien Hua as Director For For Management 3.3 Elect Sng Sow-mei (Poon Sow Mei) as For Against Management Director 3.4 Elect Colin Stevens Russel as Director For Against Management 3.5 Elect Lan Hong Tsung as Director For Against Management 3.6 Elect George Colin Magnus as Director For For Management 3.7 Elect Paul Joseph Tighe as Director For For Management 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares 6 Change English Name and Adopt Chinese For For Management Name as Dual Foreign Name -------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD. Ticker: 1113 Security ID: G2103F101 Meeting Date: MAR 14, 2017 Meeting Type: Special Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction Between For For Management the Company and Cheung Kong Infrastructure Holdings Limited Pursuant to the Consortium Formation Agreement -------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD. Ticker: 1113 Security ID: G2103F101 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Tzar Kuoi, Victor as Director For For Management 3.2 Elect Kam Hing Lam as Director For For Management 3.3 Elect Chung Sun Keung, Davy as Director For For Management 3.4 Elect Cheong Ying Chew, Henry as For For Management Director 3.5 Elect Colin Stevens Russel as Director For For Management 3.6 Elect Donald Jeffrey Roberts as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director Linnet F. Deily For For Management 1c Elect Director Robert E. Denham For For Management 1d Elect Director Alice P. Gast For For Management 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Jon M. Huntsman, Jr. For For Management 1g Elect Director Charles W. Moorman, IV For For Management 1h Elect Director Dambisa F. Moyo For For Management 1i Elect Director Ronald D. Sugar For For Management 1j Elect Director Inge G. Thulin For For Management 1k Elect Director John S. Watson For For Management 1l Elect Director Michael K. Wirth 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 Report on Lobbying Payments and Policy Against Against Shareholder 6 Report on Risks of Doing Business in Against Against Shareholder Conflict-Affected Areas 7 Annually Assess Portfolio Impacts of None None Shareholder Policies to Meet 2-degree Scenario *Withdrawn Resolution* 8 Assess and Report on Transition to a Against Against Shareholder Low Carbon Economy 9 Require Independent Board Chairman Against Abstain Shareholder 10 Require Director Nominee with Against Against Shareholder Environmental Experience 11 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert S. Baldocchi For For Management 1.2 Elect Director Paul T. Cappuccio For For Management 1.3 Elect Director Steve Ells For For Management 1.4 Elect Director Neil W. Flanzraich For For Management 1.5 Elect Director Robin Hickenlooper For For Management 1.6 Elect Director Kimbal Musk For For Management 1.7 Elect Director Ali Namvar For For Management 1.8 Elect Director Matthew H. Paull For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CHR.HANSEN HOLDINGS A/S Ticker: CHR Security ID: K1830B107 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # 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 5.23 Per Share 4 Approve Remuneration of Directors in For For 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 5a Amend Articles Re: Change For For Management Computershare A/S as New Shareholder Register 5b Amend Articles Re: Editorial Changes For For Management 6a Reelect Ole Andersen (Chairman) as For For Management Director 6b1 Reelect Frederic Stevenin as Director For For Management 6b2 Reelect Mark Wilson as Director For For Management 6b3 Reelect Dominique Reiniche as Director For For Management 6b4 Reelect Tiina Mattila-Sandholm as For For Management Director 6b5 Reelect Kristian Villumsen as Director For For Management 6b6 Elect Luis Cantarell Rocamora as For For Management Director 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- CHRISTIAN DIOR Ticker: CDI Security ID: F26334106 Meeting Date: DEC 06, 2016 Meeting Type: Annual/Special Record Date: DEC 01, 2016 # 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 3.55 per Share 5 Ratify Appointment of Denis Dalibot as For Against Management Director 6 Reelect Denis Dalibot as Director For Against Management 7 Reelect Renaud Donnedieu de Vabres as For For Management Director 8 Reelect Segolene Gallienne as Director For Against Management 9 Reelect Christian de Labriffe as For Against Management Director 10 Advisory Vote on Compensation of For Against Management Bernard Arnault, Chairman 11 Advisory Vote on Compensation of For Against Management Sidney Toledano, CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capitalization of Reserves For Against 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 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, 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 For 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 -------------------------------------------------------------------------------- CHRISTIAN DIOR Ticker: CDI Security ID: F26334106 Meeting Date: APR 13, 2017 Meeting Type: Annual/Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 5 Reelect Bernard Arnault as Director For Against Management 6 Reelect Sidney Toledano as Director For For Management 7 Elect Luisa Loro Piana as Director For Against Management 8 Appoint Pierre Gode as Censor For Against Management 9 Non-Binding Vote on Compensation of For For Management Bernard Arnault, Chairman 10 Non-Binding Vote on Compensation of For Against Management Sidney Toledano, CEO 11 Approve Remuneration Policy of For Against Management Executive Officers 12 Amend Article 4,17,21 of Bylaws to For Against Management Comply with New Regulation 13 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Allocate Disposable Profit For For Management 2.2 Approve Dividend Distribution From For For Management Legal Reserves Through Capital Contributions Reserve Subaccount 3 Approve Discharge of Board and Senior For For Management Management 4.1 Ratify PricewaterhouseCoopers AG For For Management (Zurich) as Auditors 4.2 Ratify PricewaterhouseCoopers LLP For For Management (United States) as Independent Registered Accounting Firm as Auditors 4.3 Ratify BDO AG (Zurich) as Special For For Management Auditors 5.1 Elect Director Evan G. Greenberg For For Management 5.2 Elect Director Robert M. Hernandez For For Management 5.3 Elect Director Michael G. Atieh For For Management 5.4 Elect Director Sheila P. Burke For For Management 5.5 Elect Director James I. Cash For For Management 5.6 Elect Director Mary Cirillo For For Management 5.7 Elect Director Michael P. Connors For For Management 5.8 Elect Director John A. Edwardson For For Management 5.9 Elect Director Leo F. Mullin For For Management 5.10 Elect Director Kimberly A. Ross For For Management 5.11 Elect Director Robert W. Scully For For Management 5.12 Elect Director Eugene B. Shanks, Jr. For For Management 5.13 Elect Director Theodore E. Shasta For For Management 5.14 Elect Director David H. Sidwell For For Management 5.15 Elect Director Olivier Steimer For For Management 5.16 Elect Director James M. Zimmerman For For Management 6 Elect Evan G. Greenberg as Board For For Management Chairman 7.1 Appoint Michael P. Connors as Member For For Management of the Compensation Committee 7.2 Appoint Mary Cirillo as Member of the For For Management Compensation Committee 7.3 Appoint Robert M. Hernandez as Member For For Management of the Compensation Committee 7.4 Appoint Robert W. Scully as Member of For For Management the Compensation Committee 7.5 Appoint James M. Zimmerman as Member For For Management of the Compensation Committee 8 Designate Homburger AG as Independent For For Management Proxy 9 Approve Qualified Employee Stock For For Management Purchase Plan 10.1 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors 10.2 Approve Remuneration of Executive For For Management Management in the Amount of USD 41 Million for Fiscal 2018 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Mizuno, Akihisa For For Management 2.2 Elect Director Katsuno, Satoru For For Management 2.3 Elect Director Masuda, Yoshinori For For Management 2.4 Elect Director Matsura, Masanori For For Management 2.5 Elect Director Kataoka, Akinori For For Management 2.6 Elect Director Kurata, Chiyoji For For Management 2.7 Elect Director Ban, Kozo For For Management 2.8 Elect Director Shimizu, Shigenobu For For Management 2.9 Elect Director Masuda, Hiromu For For Management 2.10 Elect Director Misawa, Taisuke For For Management 2.11 Elect Director Nemoto, Naoko For For Management 2.12 Elect Director Hashimoto, Takayuki For For Management 3 Approve Annual Bonus For For Management 4 Amend Articles to Add Provisions on Against Against Shareholder Declaration of Withdrawal from Nuclear Power Generation 5 Amend Articles to Add Provisions on Against Against Shareholder Safety Enhancement Policy for Earthquake and Tsunami at Hamaoka Nuclear Power Station 6 Amend Articles to Add Provisions on Against Against Shareholder Rationalization of Power Generation Department 7 Amend Articles to Establish Committee Against Against Shareholder on Spent Nuclear Fuel Safety Storage -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO. LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Oku, Masayuki For For Management 2.2 Elect Director Ichimaru, Yoichiro For For Management 2.3 Elect Director Christoph Franz For For Management 2.4 Elect Director Daniel ODay For For Management 3 Appoint Statutory Auditor Togashi, For For Management Mamoru 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- CHUGOKU BANK LTD. Ticker: 8382 Security ID: J07014103 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Miyanaga, Masato For For Management 2.2 Elect Director Aoyama, Hajime For For Management 2.3 Elect Director Asama, Yoshimasa For For Management 2.4 Elect Director Fukuda, Masahiko For For Management 2.5 Elect Director Kato, Sadanori For For Management 2.6 Elect Director Shiwaku, Kazushi For For Management 2.7 Elect Director Terasaka, Koji For For Management 2.8 Elect Director Harada, Ikuhide For For Management 2.9 Elect Director Taniguchi, Shinichi For For Management 2.10 Elect Director Sato, Yoshio For For Management 2.11 Elect Director Kodera, Akira For For Management 3.1 Elect Director and Audit Committee For Against Management Member Ando, Hiromichi 3.2 Elect Director and Audit Committee For For Management Member Tanaka, Kazuhiro -------------------------------------------------------------------------------- CHUGOKU ELECTRIC POWER CO. INC. Ticker: 9504 Security ID: J07098106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Karita, Tomohide For For Management 2.2 Elect Director Shimizu, Mareshige For For Management 2.3 Elect Director Sakotani, Akira For For Management 2.4 Elect Director Watanabe, Nobuo For For Management 2.5 Elect Director Ogawa, Moriyoshi For For Management 2.6 Elect Director Matsumura, Hideo For For Management 2.7 Elect Director Hirano, Masaki For For Management 2.8 Elect Director Matsuoka, Hideo For For Management 2.9 Elect Director Iwasaki, Akimasa For For Management 2.10 Elect Director Ashitani, Shigeru For For Management 2.11 Elect Director Shigeto, Takafumi For For Management 3 Amend Articles to Separate Ownership Against Against Shareholder of Power Generation and Transmission Businesses 4 Amend Articles to Add Provisions on Against Against Shareholder Process for Resumption of Nuclear Power Generation 5 Amend Articles to Add Provisions on Against Against Shareholder Cost Burden Sharing for Nuclear Accident Prevention 6 Amend Articles to Ban Nuclear Power Against Against Shareholder Generation 7 Amend Articles to Ban Reprocessing of Against Against Shareholder Spent Nuclear Fuels 8 Amend Articles to Ban Construction of Against Against Shareholder Coal-Fired Thermal Power Generation -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James R. Craigie For Against Management 1b Elect Director Robert D. LeBlanc For For Management 1c Elect Director Janet S. Vergis 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 Executive Incentive Bonus Plan For For Management 5 Increase Authorized Common Stock For For Management 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CI FINANCIAL CORP. Ticker: CIX Security ID: 125491100 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Anderson For For Management 1.2 Elect Director Sonia A. Baxendale For For Management 1.3 Elect Director Paul W. Derksen For For Management 1.4 Elect Director William T. Holland For For Management 1.5 Elect Director David P. Miller For For Management 1.6 Elect Director Stephen T. Moore For For Management 1.7 Elect Director Tom P. Muir For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Restricted Share Unit Plan For For Management 4 Amend Quorum Requirements For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Cordani For For Management 1.2 Elect Director Eric J. Foss For For Management 1.3 Elect Director Isaiah Harris, Jr. For For Management 1.4 Elect Director Jane E. Henney For For Management 1.5 Elect Director Roman Martinez, IV For For Management 1.6 Elect Director Donna F. Zarcone For For Management 1.7 Elect Director William D. Zollars 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 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Hentschel For For Management 1.2 Elect Director Thomas E. Jorden For For Management 1.3 Elect Director Floyd R. Price For For Management 1.4 Elect Director Frances M. Vallejo 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 KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: MAY 06, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bahl For Against Management 1.2 Elect Director Gregory T. Bier For For Management 1.3 Elect Director Linda W. Clement-Holmes For For Management 1.4 Elect Director Dirk J. Debbink For For Management 1.5 Elect Director Steven J. Johnston For For Management 1.6 Elect Director Kenneth C. Lichtendahl For Against Management 1.7 Elect Director W. Rodney McMullen For For Management 1.8 Elect Director David P. Osborn For For Management 1.9 Elect Director Gretchen W. Price For For Management 1.10 Elect Director Thomas R. Schiff For For Management 1.11 Elect Director Douglas S. Skidmore For For Management 1.12 Elect Director Kenneth W. Stecher For For Management 1.13 Elect Director John F. Steele, Jr. For For Management 1.14 Elect Director Larry R. Webb 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 One Year Management -------------------------------------------------------------------------------- CINTAS CORPORATION Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 18, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald S. Adolph For For Management 1b Elect Director John F. Barrett For For Management 1c Elect Director Melanie W. Barstad For For Management 1d Elect Director Robert E. Coletti For Against Management 1e Elect Director Richard T. Farmer For Against Management 1f Elect Director Scott D. Farmer For For Management 1g Elect Director James J. Johnson For For Management 1h Elect Director Joseph Scaminace For For Management 1i Elect Director Ronald W. Tysoe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 12, 2016 Meeting Type: Annual Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Michael D. Capellas For For Management 1d Elect Director John T. Chambers For For Management 1e Elect Director Amy L. Chang For For Management 1f Elect Director John L. Hennessy For For Management 1g Elect Director Kristina M. Johnson For For Management 1h Elect Director Roderick C. McGeary For For Management 1i Elect Director Charles H. Robbins For For Management 1j Elect Director Arun Sarin For For Management 1k Elect Director Steven M. West 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 Lobbying Payments and Policy Against Against Shareholder 5 Report on Arab and non-Arab Employees Against Against Shareholder using EEO-1 Categories 6 Establish Board Committee on Against Against Shareholder Operations in Israeli Settlements -------------------------------------------------------------------------------- CIT GROUP INC. Ticker: CIT Security ID: 125581801 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen R. Alemany For For Management 1b Elect Director Michael L. Brosnan For For Management 1c Elect Director Michael A. Carpenter For For Management 1d Elect Director Dorene C. Dominguez For For Management 1e Elect Director Alan Frank For For Management 1f Elect Director William M. Freeman For For Management 1g Elect Director R. Brad Oates For For Management 1h Elect Director Marianne Miller Parrs For For Management 1i Elect Director Gerald Rosenfeld For For Management 1j Elect Director John R. Ryan For For Management 1k Elect Director Sheila A. Stamps For For Management 1l Elect Director Laura S. Unger 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 -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # 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 Duncan P. Hennes For For Management 1d Elect Director Peter B. Henry For For Management 1e Elect Director Franz B. Humer For For Management 1f Elect Director Renee J. James For For Management 1g Elect Director Eugene M. McQuade For For Management 1h Elect Director Michael E. O'Neill For For Management 1i Elect Director Gary M. Reiner For For Management 1j Elect Director Anthony M. Santomero For For Management 1k Elect Director Diana L. Taylor For For Management 1l Elect Director William S. Thompson, Jr. For For Management 1m Elect Director James S. Turley For For Management 1n Elect Director Deborah C. Wright For For Management 1o 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Demonstrate No Gender Pay Gap Against Against Shareholder 6 Appoint a Stockholder Value Committee Against Against Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Claw-back of Payments under Against Against Shareholder Restatements 9 Limit/Prohibit Accelerated Vesting of Against Against Shareholder Awards -------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Ticker: CFG Security ID: 174610105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # 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 -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert M. Calderoni For For Management 1b Elect Director Nanci E. Caldwell For For Management 1c Elect Director Jesse A. Cohn For For Management 1d Elect Director Robert D. Daleo For For Management 1e Elect Director Murray J. Demo For For Management 1f Elect Director Peter J. Sacripanti For For Management 1g Elect Director Graham V. Smith For For Management 1h Elect Director Godfrey R. Sullivan For For Management 1i Elect Director Kirill Tatarinov For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kam Hing Lam as Director For Against Management 3b Elect Edith Shih as Director For Against Management 3c Elect Chow Kun Chee, Roland as Director For Against Management 3d Elect Chow Woo Mo Fong, Susan as For Against Management Director 3e Elect Cheng Hoi Chuen, Vincent as For For Management Director 3f Elect Lee Wai Mun, Rose as Director For Against Management 3g Elect William Shurniak as Director For For Management 3h Elect Wong Chung Hin as Director For For Management 4 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 2 Security ID: Y1660Q104 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Roderick Ian Eddington as For For Management Director 2b Elect Lee Yui Bor as Director For For Management 2c Elect William Elkin Mocatta as Director For For Management 2d Elect Vernon Francis Moore as Director For For Management 2e Elect Cheng Hoi Chuen, Vincent 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 24, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # 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 Leo Melamed For For Management 1j Elect Director Alex J. Pollock For For Management 1k Elect Director John F. Sandner For For Management 1l Elect Director Terry L. Savage For For Management 1m Elect Director William R. Shepard 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. Ticker: CNHI Security ID: N20944109 Meeting Date: APR 14, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Discuss Remuneration Report None None Management 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Adopt Financial Statements For For Management 2.d Approve Dividends of EUR 0.11 Per Share For For Management 2.e Approve Discharge of Directors For For Management 3.a Reelect Sergio Marchionne as Executive For Against Management Director 3.b Reelect Richard J. Tobin as Executive For For Management Director 3.c Reelect Mina Gerowin as Non-Executive For For Management Director 3.d Reelect Suzanne Heywood as For For Management Non-Executive Director 3.e Reelect Leo W. Houle as Non- Executive For For Management Director 3.f Reelect Peter Kalantzis as Non- For For Management Executive Director 3.g Reelect John B. Lanaway as Non- For For Management Executive Director 3.h Reelect Silke C. Scheiber as For For Management Non-Executive Director 3.i Reelect Guido Tabellini as For For Management Non-Executive Director 3.j Reelect Jacqueline A.Tammenoms Bakker For For Management as Non-Executive Director 3.k Reelect Jacques Theurillat as For For Management Non-Executive Director 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Amend the Non-Executive Directors' For For Management Compensation Plan 6 Close Meeting None None Management -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: APR 13, 2017 Meeting Type: Annual/Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Transaction with La Banque For Against Management Postale Re: Transfer of Shares of Ciloger 5 Approve Transaction with RTE Re: For Against Management Acquisition of Shares 6 Approve Transaction with Caisse des For For Management Depots Re: Acquisition of Shares Held by the State 7 Approve Remuneration policy of For For Management Jean-Paul Faugere, Chairman 8 Non-Binding Vote on Compensation of For For Management Jean-Paul Faugere, Chairman 9 Approve Remuneration policy of For For Management Frederic Lavenir, CEO 10 Non-Binding Vote on Compensation of For For Management Frederic Lavenir, CEO 11 Reelect Jean-Paul Faugere as Director For For Management 12 Reelect Frederic Lavenir as Director For For Management 13 Reelect Virginie Chapron as Director For Against Management 14 Reelect Sopassure as Director For Against Management 15 Ratify Appointment of Delphine de For Against Management Chaisemartin as Director 16 Reelect Delphine de Chaisemartin as For Against Management Director 17 Reelect Rose-Marie Van Lerberghe as For For Management Director 18 Ratify Appointment of Pauline For Against Management Cornu-Thenard as Director 19 Elect the State as Director For Against Management 20 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Amend Article 1 of Bylaws to Comply For For Management with Legal Changes 24 Amend Article 15 of Bylaws Re: Terms For For Management of Designation of Employee Representatives in the Board of Directors 25 Remove Article 25 of Bylaws Re: For For Management Appointment of Censors 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: SEP 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Election Director David Denton For For Management 1b Election Director Andrea Guerra For For Management 1c Election Director Susan Kropf For For Management 1d Election Director Annabelle Yu Long For For Management 1e Election Director Victor Luis For For Management 1f Election Director Ivan Menezes For For Management 1g Election Director William Nuti For For Management 1h Election Director Stephanie Tilenius For For Management 1i Election Director Jide Zeitlin 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 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Create Feasibility Plan for Net-Zero Against Against Shareholder GHG Emissions -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: APR 18, 2017 Meeting Type: Special Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity Pursuant to For For Management the Rights Issue 2 Authorise Issue of Equity without For Against Management Pre-emptive Rights Pursuant to the Rights Issue -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect David Lockwood as Director For For Management 5 Elect David Mellors as Director For For Management 6 Re-elect Jonathan Flint as Director For For Management 7 Re-elect Michael Hagee as Director For For Management 8 Re-elect Birgit Norgaard as Director For For Management 9 Re-elect Alan Semple as Director For For Management 10 Re-elect Michael Wareing as Director For For Management 11 Re-elect Alison Wood as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Approve Long-Term Incentive Plan For For Management 15 Approve Deferred Bonus Share Plan For For Management 16 Authorise Market Purchase of Ordinary For For Management Shares 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COCA-COLA EUROPEAN PARTNERS PLC Ticker: CCE Security ID: G25839104 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 20, 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 Elect Jose Ignacio Comenge For For Management Sanchez-Real as Director 5 Elect J. Alexander M. Douglas, Jr. as For For Management Director 6 Elect Francisco Ruiz de la Torre For For Management Esporrin as Director 7 Elect Irial Finan as Director For Against Management 8 Elect Damian Gammell as Director For For Management 9 Elect Alfonso Libano Daurella as For For Management Director 10 Elect Mario Rotllant Sola as Director For Against Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Approve Waiver on Tender-Bid For Against Management Requirement 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COCHLEAR LTD. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 18, 2016 Meeting Type: Annual Record Date: OCT 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve the Remuneration Report For For Management 3.1 Elect Yasmin Allen as Director For For Management 3.2 Elect Donal O'Dwyer as Director For For Management 4.1 Approve the Grant of Securities to For For Management Chris Smith, Chief Executive Officer & President of the Company -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zein Abdalla For For Management 1b Elect Director Betsy S. Atkins For For Management 1c Elect Director Maureen Breakiron-Evans For For Management 1d Elect Director Jonathan Chadwick For For Management 1e Elect Director John M. Dineen For For Management 1f Elect Director Francisco D'Souza For For Management 1g Elect Director John N. Fox, Jr. For For Management 1h Elect Director John E. Klein For For Management 1i Elect Director Leo S. Mackay, Jr. For For Management 1j Elect Director Michael Patsalos-Fox For For Management 1k Elect Director Robert E. Weissman 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 Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Eliminate Supermajority Vote For For Shareholder Requirement 7 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles A. Bancroft For For Management 1b Elect Director John P. Bilbrey For For Management 1c Elect Director John T. Cahill For For Management 1d Elect Director Ian Cook For For Management 1e Elect Director Helene D. Gayle For For Management 1f Elect Director Ellen M. Hancock For For Management 1g Elect Director C. Martin Harris For For Management 1h Elect Director Lorrie M. Norrington For For Management 1i Elect Director Michael B. Polk For For Management 1j Elect Director Stephen I. Sadove 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 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO B Security ID: K16018192 Meeting Date: DEC 05, 2016 Meeting Type: Annual Record Date: NOV 28, 2016 # 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 For For Management 4.1 Approve Creation of DKK 15 Million For For Management Pool of Capital without Preemptive Rights 4.2 Approve Remuneration of Directors For For Management 4.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 4.4 Authorize Share Repurchase Program For For Management 5.1 Reelect Michael Rasmussen (Chairman) For For Management as Director 5.2 Reelect Niels Louis-Hansen (Vice For For Management Chairman) as Director 5.3 Reelect Per Magid as Director For For Management 5.4 Reelect Birgitte Nielsen as Director For For Management 5.5 Reelect Jette Nygaard-Andersen as For For Management Director 5.6 Reelect Brian Petersen as Director For For Management 5.7 Reelect Jorgen Tang-Jensen as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Other Business None None Management -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # 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 Asuka Nakahara For For Management 1.8 Elect Director David C. Novak For For Management 1.9 Elect Director Brian L. Roberts For For Management 1.10 Elect Director Johnathan A. Rodgers 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 One Year Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # 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 Alfred A. Piergallini 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 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D172W1279 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Ratify Ernst & Young GmbH as Auditors For For Management for the First Quarter of Fiscal 2018 7 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 8.1 Elect Tobias Guldimann to the For For Management Supervisory Board 8.2 Elect Roger Mueller as Alternate For For Management Supervisory Board Member 9 Amend Articles Re: German Act on For Against Management Reorganization of the Responsibilities of the Federal Agency for Stabilization of the Financial Markets -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Shirish Apte as Director For For Management 2b Elect David Higgins as Director For For Management 2c Elect Brian Long as Director For For Management 2d Elect Catherine Livingstone as Director For For Management 2e Elect Mary Padbury as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the of Reward Rights to Ian For For Management Narev, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 08, 2017 Meeting Type: Annual/Special Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.26 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Pamela Knapp as Director For For Management 6 Reelect Agnes Lemarchand as Director For For Management 7 Reelect Gilles Schnepp as Director For For Management 8 Reelect Phlippe Varin as Director For For Management 9 Non-Binding Vote on Compensation of For For Management Pierre-Andre de Chalendar, Chairman and CEO 10 Approve Remuneration Policy of For For Management Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 444 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 222 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Authorize Capitalization of Reserves For For Management of Up to EUR 111 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Amend Articles 10 and 11 of Bylaws Re: For For Management Lead Director 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 14, 2016 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 and For For Management Dividends of CHF 1.70 per Registered A Share and CHF 0.17 per Registered B Share 3 Approve Discharge of Board of Directors For For Management 4.1 Reelect Johann Rupert as Director and For For Management Board Chairman 4.2 Reelect Yves-Andre Istel as Director For For Management 4.3 Reelect Josua Malherbe as Director For For Management 4.4 Reelect Jean-Blaise Eckert as Director For For Management 4.5 Reelect Bernard Fornas as Director For For Management 4.6 Reelect Richard Lepeu as Director For For Management 4.7 Reelect Ruggero Magnoni as Director For For Management 4.8 Reelect Simon Murray as Director For Against Management 4.9 Reelect Guillaume Pictet as Director For For Management 4.10 Reelect Norbert Platt as Director For For Management 4.11 Reelect Alan Quasha as Director For For Management 4.12 Reelect Maria Ramos as Director For For Management 4.13 Reelect Lord Renwick of Clifton as For For Management Director 4.14 Reelect Jan Rupert as Director For For Management 4.15 Reelect Gary Saage as Director For For Management 4.16 Reelect Jurgen Schrempp as Director For For Management 4.17 Reelect The Duke of Wellington as For For Management Director 4.18 Elect Jeff Moss as Director For For Management 4.19 Elect Cyrille Vigneron as Director For For Management 5.1 Appoint Lord Renwick of Clifton as For For Management Member of the Compensation Committee 5.2 Appoint Yves Andre Istel as Member of For For Management the Compensation Committee 5.3 Appoint The Duke of Wellington as For For Management Member of the Compensation Committee 6 Ratify PricewaterhouseCoopers as For For Management Auditor 7 Designate Francoise Demierre Morand For For Management Independent Proxy 8.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 7.4 Million 8.2 Approve Maximum Fixed Remuneration of For For Management Senior Executive Committee in the Amount of CHF 9.9 Million 8.3 Approve Maximum Variable Remuneration For For Management of Senior Executive Committee in the Amount of CHF 16.4 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 19, 2017 Meeting Type: Annual/Special Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.25 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 Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Non-Binding Vote on Compensation of For For Management Jean-Dominique Senard, General Manager 7 Non-Binding Vote on Compensation of For For Management Michel Rollier, Chairman 8 Reelect Michel Rollier as Supervisory For For Management Board Member 9 Reelect Olivier Bazil as Supervisory For For Management Board Member 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296190 Meeting Date: FEB 02, 2017 Meeting Type: Annual Record Date: JAN 31, 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 Stefan Bomhard as Director For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Richard Cousins as Director For For Management 7 Re-elect Gary Green as Director For For Management 8 Re-elect Johnny Thomson as Director For For Management 9 Re-elect Carol Arrowsmith as Director For For Management 10 Re-elect John Bason as Director For For Management 11 Re-elect Don Robert as Director For For Management 12 Re-elect Nelson Silva as Director For For Management 13 Re-elect Ireena Vittal as Director For Against Management 14 Re-elect Paul Walsh as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Approve Increase in the Limit on the For For Management Aggregate Remuneration of the Non-Executive Directors 18 Authorise Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For Against Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296190 Meeting Date: JUN 07, 2017 Meeting Type: Special Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return by Way of For For Management Special Dividend with Share Consolidation 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 5 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley A. Alford For For Management 1.2 Elect Director Thomas K. Brown For For Management 1.3 Elect Director Stephen G. Butler For For Management 1.4 Elect Director Sean M. Connolly For For Management 1.5 Elect Director Steven F. Goldstone For For Management 1.6 Elect Director Joie A. Gregor For For Management 1.7 Elect Director Rajive Johri For For Management 1.8 Elect Director W.G. Jurgensen For For Management 1.9 Elect Director Richard H. Lenny For For Management 1.10 Elect Director Ruth Ann Marshall For For Management 1.11 Elect Director Timothy R. McLevish For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONCORDIA FINANCIAL GROUP LTD. Ticker: 7186 Security ID: J08613101 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Board Meetings 2.1 Elect Director Terazawa, Tatsumaro For For Management 2.2 Elect Director Ishii, Michito For For Management 2.3 Elect Director Oya, Yasuyoshi For For Management 2.4 Elect Director Kawamura, Kenichi For For Management 2.5 Elect Director Morio, Minoru For For Management 2.6 Elect Director Inoue, Ken For For Management 2.7 Elect Director Takagi, Yuzo For For Management 3 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard L. Armitage For For Management 1b Elect Director Richard H. Auchinleck For For Management 1c Elect Director Charles E. Bunch For For Management 1d Elect Director John V. Faraci For For Management 1e Elect Director Jody L. Freeman For For Management 1f Elect Director Gay Huey Evans For For Management 1g Elect Director Ryan M. Lance 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 Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Report on Executive Compensation Against Against Shareholder Incentives Aligned with Low Carbon Scenarios -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vincent A. Calarco For For Management 1b Elect Director George Campbell, Jr. For For Management 1c Elect Director Michael J. Del Giudice For For Management 1d Elect Director Ellen V. Futter For For Management 1e Elect Director John F. Killian For For Management 1f Elect Director John McAvoy For For Management 1g Elect Director Armando J. Olivera For For Management 1h Elect Director Michael W. Ranger For For Management 1i Elect Director Linda S. Sanford For For Management 1j Elect Director L. Frederick Sutherland 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 -------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC. Ticker: CSU Security ID: 21037X100 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff Bender For For Management 1.2 Elect Director Meredith (Sam) Hall For For Management Hayes 1.3 Elect Director Robert Kittel For For Management 1.4 Elect Director Mark Leonard For For Management 1.5 Elect Director Paul McFeeters For For Management 1.6 Elect Director Ian McKinnon For For Management 1.7 Elect Director Mark Miller For For Management 1.8 Elect Director Stephen R. Scotchmer For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 SP 1: Adopt Policy and Report on Board Against For Shareholder Diversity -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.25 per Share 3.1 Approve Discharge of Management Board For For Management Member Elmar Degenhart for Fiscal 2016 3.2 Approve Discharge of Management Board For For Management Member Jose Avila for Fiscal 2016 3.3 Approve Discharge of Management Board For For Management Member Ralf Cramer for Fiscal 2016 3.4 Approve Discharge of Management Board For For Management Member Hans-Juergen Duensing for Fiscal 2016 3.5 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal 2016 3.6 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal 2016 3.7 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal 2016 3.8 Approve Discharge of Management Board For For Management Member Wolfgang Schaefer for Fiscal 2016 3.9 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2016 4.2 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal 2016 4.3 Approve Discharge of Supervisory Board For For Management Member Hans Fischl for Fiscal 2016 4.4 Approve Discharge of Supervisory Board For Against Management Member Peter Gutzmer for Fiscal 2016 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Hausmann for Fiscal 2016 4.6 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal 2016 4.7 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2016 4.8 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2016 4.9 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal 2016 4.10 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal 2016 4.11 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal 2016 4.12 Approve Discharge of Supervisory Board For Against Management Member Klaus Rosenfeld for Fiscal 2016 4.13 Approve Discharge of Supervisory Board For Against Management Member Georg Schaeffler for Fiscal 2016 4.14 Approve Discharge of Supervisory Board For Against Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2016 4.15 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal 2016 4.16 Approve Discharge of Supervisory Board For For Management Member Stefan Scholz for Fiscal 2016 4.17 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkel for Fiscal 2016 4.18 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal 2016 4.19 Approve Discharge of Supervisory Board For For Management Member Erwin Woerle for Fiscal 2016 4.20 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- CORE LABORATORIES N.V. Ticker: CLB Security ID: N22717107 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David M. Demshur For For Management 1b Elect Director Jan Willem Sodderland For For Management 2 Reduce Supermajority Requirement For For Management 3 Ratify KPMG as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Adopt Financial Statements and For For Management Statutory Reports 6 Approve Cancellation of Repurchased For For Management Shares 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 9 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Decker For For Management 1.2 Elect Director Richard A. Galanti For Withhold Management 1.3 Elect Director John W. Meisenbach For Withhold Management 1.4 Elect Director Charles T. Munger For Withhold 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 -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share and of EUR 0.66 per Share to Long-Term Registered Shares 4 Approve Transaction with Regional For For Management Banks and SACAM Mutualisation Re: the Pooling of Regional Banks' Earnings 5 Approve Transaction with SACAM For For Management Mutualisation Re: Transfer of CCI and CCA 6 Approve Amendment to the Nov. 22nd, For For Management 2001, Agreement with Regional Banks 7 Amendment to the Dec. 16, 2011, For For Management Agreement with Regional Banks 8 Approve Transaction with Regional For Against Management Banks Re: Tax Consolidation Agreement 9 Approve Transaction with SACAM For Against Management Mutualisation Re: Tax Consolidation Agreement 10 Approve Transaction with Regional For For Management Banks Re: Loans to Finance Caisse Regionales Subscription to SACAM Mutualisation Share Capital Increase 11 Approve Amendment to Transaction with For Against Management SAS Rue de la Boetie, Segur, Miromesnil and Holdings Federal Re: Tax Consolidation Agreement 12 Approve Amendment to Tax Consolidation For For Management Agreement with Credit Agricole CIB 13 Elect Catherine Pourre as Director For For Management 14 Elect Jean-Pierre Paviet as Director For Against Management 15 Elect Louis Tercinier as Director For Against Management 16 Reelect Caroline Catoire as Director For For Management 17 Reelect Laurence Dors as Director For For Management 18 Reelect Francoise Gris as Director For For Management 19 Reelect Daniel Epron as Director For Against Management 20 Reelect Gerard Ouvrier-Buffet as For Against Management Director 21 Reelect Christian Streiff as Director For For Management 22 Reelect Francois Thibault as Director For Against Management 23 Non-Binding Vote on Compensation of For For Management Dominique Lefebvre, Chairman of the Board 24 Non-Binding Vote on Compensation of For Against Management Philippe Brassac, CEO 25 Non-Binding Vote on Compensation of For Against Management Xavier Musca, Vice-CEO 26 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2016 to Senior Management, Responsible Officers and Regulated Risk-Takers 27 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 28 Approve Remuneration Policy of the For For Management Chairman of the Board 29 Approve Remuneration Policy of the CEO For For Management 30 Approve Remuneration Policy of the For For Management Vice-CEO 31 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 32 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For For Management 1.3 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.70 per For For Management Share from Capital Contribution Reserves 4.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 12.0 Million 4.2a Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 17 Million 4.2b Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 31 Million 4.2c Approve Maximum Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 31.2 Million 5 Approve Amendment of Pool of For For Management Authorized Capital with or without Preemptive Rights for Stock or Scrip Dividends 6.1a Reelect Urs Rohner as Director and For For Management Board Chairman 6.1b Reelect Iris Bohnet as Director For For Management 6.1c Reelect Alexander Gut as Director For For Management 6.1d Reelect Andreas Koopmann as Director For For Management 6.1e Reelect Seraina Macia as Director For For Management 6.1f Reelect Kai Nargolwala as Director For For Management 6.1g Reelect Joaquin Ribeiro as Director For For Management 6.1h Reelect Severin Schwan as Director For For Management 6.1i Reelect Richard Thornburgh as Director For For Management 6.1j Reelect John Tiner as Director For For Management 6.1k Reelect Andreas Gottschling as Director For For Management 6.1l Reelect Alexandre Zeller as Director For For Management 6.2a Appoint Iris Bohnet as Member of the For For Management Compensation Committee 6.2b Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 6.2c Appoint Kai Nargolwala as Member of For For Management the Compensation Committee 6.2d Appoint Alexandre Zeller as Member of For For Management the Compensation Committee 6.3 Ratify KPMG AG as Auditors For For Management 6.4 Designate BDO AG as Special Auditor For For Management 6.5 Designate Andreas Keller as For For Management Independent Proxy 7.1 Transact Other Business: Proposals by None Against Management Shareholders (Voting) 7.2 Transact Other Business: Proposals by None Against Management the Board of Directors (Voting) -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: MAY 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CHF 16.2 Million Share Capital For For Management Increase with Preemptive Rights 2 Transact Other Business: Proposals by None Against Management Shareholders (Voting) 3 Transact Other Business: Proposals by None Against Management the Board of Directors (Voting) -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Re-elect Ernst Bartschi as Director For For Management 4(b) Re-elect Maeve Carton as Director For For Management 4(c) Re-elect Nicky Hartery as Director For For Management 4(d) Re-elect Patrick Kennedy as Director For For Management 4(e) Re-elect Donald McGovern Jr. as For For Management Director 4(f) Re-elect Heather Ann McSharry as For For Management Director 4(g) Re-elect Albert Manifold as Director For For Management 4(h) Re-elect Senan Murphy as Director For For Management 4(i) Elect Gillian Platt as Director For For Management 4(j) Re-elect Lucinda Riches as Director For For Management 4(k) Re-elect Henk Rottinghuis as Director For For Management 4(l) Re-elect William Teuber Jr. as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Reappoint Ernst & Young as Auditors For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Reissuance of Treasury Shares For For Management 12 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536148 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Alan Ferguson as Director For For Management 6 Re-elect Steve Foots as Director For For Management 7 Re-elect Anita Frew as Director For For Management 8 Re-elect Helena Ganczakowski as For For Management Director 9 Re-elect Keith Layden as Director For For Management 10 Re-elect Jez Maiden as Director For For Management 11 Re-elect Nigel Turner as Director For For Management 12 Re-elect Steve Williams 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 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 22822V101 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director P. Robert Bartolo For For Management 1b Elect Director Jay A. Brown For For Management 1c Elect Director Cindy Christy For For Management 1d Elect Director Ari Q. Fitzgerald For For Management 1e Elect Director Robert E. Garrison, II For For Management 1f Elect Director Lee W. Hogan For For Management 1g Elect Director Edward C. Hutcheson, Jr. For For Management 1h Elect Director J. Landis Martin For For Management 1i Elect Director Robert F. McKenzie For For Management 1j Elect Director Anthony J. Melone For For Management 1k Elect Director W. Benjamin Moreland 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 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 12, 2016 Meeting Type: Annual Record Date: OCT 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Marie McDonald as Director For For Management 2b Elect Megan Clark as Director For For Management 2c Elect Tadataka Yamada as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Options and Performance Rights to Paul Perreault, Chief Executive Officer and Managing Director of the Company 5 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: JUN 05, 2017 Meeting Type: Proxy Contest Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director John B. Breaux For For Management 1c Elect Director Pamela L. Carter For For Management 1d Elect Director Steven T. Halverson For For Management 1e Elect Director E. Hunter Harrison For For Management 1f Elect Director Paul C. Hilal For For Management 1g Elect Director Edward J. Kelly, III For For Management 1h Elect Director John D. McPherson For For Management 1i Elect Director David M. Moffett For For Management 1j Elect Director Dennis H. Reilley For For Management 1k Elect Director Linda H. Riefler For For Management 1l Elect Director J. Steven Whisler For For Management 1m Elect Director John J. Zillmer 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 Advisory Vote on Reimbursement None For Management Arrangement in Connection with Retention of E. Hunter Harrison as CEO # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Proxy Card) None 1a Elect Director Donna M. Alvarado For Did Not Vote Shareholder 1b Elect Director John B. Breaux For Did Not Vote Shareholder 1c Elect Director Pamela L. Carter For Did Not Vote Shareholder 1d Elect Director Steven T. Halverson For Did Not Vote Shareholder 1e Elect Director E. Hunter Harrison For Did Not Vote Shareholder 1f Elect Director Paul C. Hilal For Did Not Vote Shareholder 1g Elect Director Edward J. Kelly, III For Did Not Vote Shareholder 1h Elect Director John D. McPherson For Did Not Vote Shareholder 1i Elect Director David M. Moffett For Did Not Vote Shareholder 1j Elect Director Dennis H. Reilley For Did Not Vote Shareholder 1k Elect Director Linda H. Riefler For Did Not Vote Shareholder 1l Elect Director J. Steven Whisler For Did Not Vote Shareholder 1m Elect Director John J. Zillmer For Did Not Vote Shareholder 2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management 5 Advisory Vote on Reimbursement For Did Not Vote Management Arrangement in Connection with Retention of E. Hunter Harrison as CEO -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director Robert J. Bernhard For For Management 3 Elect Director Franklin R. Chang Diaz For For Management 4 Elect Director Bruno V. Di Leo Allen For For Management 5 Elect Director Stephen B. Dobbs For For Management 6 Elect Director Robert K. Herdman For For Management 7 Elect Director Alexis M. Herman For For Management 8 Elect Director Thomas J. Lynch For For Management 9 Elect Director William I. Miller For For Management 10 Elect Director Georgia R. Nelson For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 14 Amend Omnibus Stock Plan For For Management 15 Provide Proxy Access Right For For Management 16 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Bracken For For Management 1b Elect Director C. David Brown, II For For Management 1c Elect Director Alecia A. DeCoudreaux For For Management 1d Elect Director Nancy-Ann M. DeParle For For Management 1e Elect Director David W. Dorman For For Management 1f Elect Director Anne M. Finucane For For Management 1g Elect Director Larry J. Merlo For For Management 1h Elect Director Jean-Pierre Millon For For Management 1i Elect Director Mary L. Schapiro For For Management 1j Elect Director Richard J. Swift For For Management 1k Elect Director William C. Weldon For For Management 1l Elect Director Tony L. White 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 Approve Omnibus Stock Plan For For Management 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 7 Report on Pay Disparity Against Against Shareholder 8 Adopt Quantitative Renewable Energy Against Against Shareholder Goals -------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS INC. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 43 2.1 Elect Director Watanabe, Koichiro For For Management 2.2 Elect Director Tsuyuki, Shigeo For For Management 2.3 Elect Director Inagaki, Seiji 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 Kawashima, Takashi For For Management 2.9 Elect Director George Olcott For For Management 2.10 Elect Director Maeda, Koichi For For Management 3 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Amend Provisions on For For Management Number of Statutory Auditors 3.1 Elect Director Nakayama, Joji For For Management 3.2 Elect Director Manabe, Sunao For For Management 3.3 Elect Director Hirokawa, Kazunori For For Management 3.4 Elect Director Sai, Toshiaki For For Management 3.5 Elect Director Fujimoto, Katsumi For For Management 3.6 Elect Director Tojo, Toshiaki For For Management 3.7 Elect Director Uji, Noritaka For For Management 3.8 Elect Director Toda, Hiroshi For For Management 3.9 Elect Director Adachi, Naoki For For Management 3.10 Elect Director Fukui, Tsuguya For For Management 4 Appoint Statutory Auditor Izumoto, For For Management Sayoko 5 Approve Annual Bonus For For Management 6 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 5.2 Ratify KPMG AG as Auditors for the For For Management 2018 Interim Financial Statements Until the 2018 AGM 6.1 Elect Clemens Boersig to the For Against Management Supervisory Board 6.2 Elect Bader Mohammad Al Saad to the For Against Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Articles Re: Participation and For For Management Voting at Shareholder Meetings -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Ehrlich For Against Management 1.2 Elect Director Linda Hefner Filler For For Management 1.3 Elect Director Robert J. Hugin For For Management 1.4 Elect Director Thomas P. Joyce, Jr. For For Management 1.5 Elect Director Teri List-Stoll For For Management 1.6 Elect Director Walter G. Lohr, Jr. For Against Management 1.7 Elect Director Mitchell P. Rales For For Management 1.8 Elect Director Steven M. Rales For For Management 1.9 Elect Director John T. Schwieters For For Management 1.10 Elect Director Alan G. Spoon For Against Management 1.11 Elect Director Raymond C. Stevens For For Management 1.12 Elect Director Elias A. Zerhouni For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Report on Goals to Reduce Greenhouse Against For Shareholder Gas Emissions -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Stock Dividend Program For For Management 5 Reelect Gaelle Olivier as Director For For Management 6 Reelect Isabelle Seillier as Director For For Management 7 Reelect Jean-Michel Severino as For For Management Director 8 Reelect Lionel Zinsou-Derlin as For Against Management Director 9 Elect Gregg L. Engles as Director For For Management 10 Approve Transaction with J.P. Morgan For Against Management 11 Non-Binding Vote on Compensation of For For Management Franck Riboud, Chairman 12 Non-Binding Vote on Compensation of For For Management Emmanuel Faber, CEO 13 Approve Remuneration Policy of Chairman For For Management 14 Approve Remuneration Policy of For For Management Executive Officers 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 57 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 16 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of Up to For For Management EUR 16 Million for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 41 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation .of Income and For Did Not Vote Management Dividends of DKK 9.00 Per Share 4a Reelect Ole Andersen as Director For Did Not Vote Management 4b Reelect Lars-Erik Brenoe as Director For Did Not Vote Management 4c Reelect Urban Backstrom as Director For Did Not Vote Management 4d Reelect Jorn Jensen as Director For Did Not Vote Management 4e Reelect Rolv Ryssdal as Director For Did Not Vote Management 4f Reelect Carol Sergeant as Director For Did Not Vote Management 4g Reelect Hilde Tonne as Director For Did Not Vote Management 4h Elect Martin Folke Tiveus as New For Did Not Vote Management Director 5 Ratify Deloitte as Auditor For Did Not Vote Management 6a Approve DKK 468.9 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 6b Approve Creation of DKK 1 Billion Pool For Did Not Vote Management of Capital without Preemptive Rights 7 Authorize Share Repurchase Program For Did Not Vote Management 8 Approve Remuneration in the Amount of For Did Not Vote Management DKK 1.8 Million for Chairman, DKK 787,500 for Vice Chairman and DKK 525,000 for Other Board Members; Approve Remuneration for Committee Work 9 Approve Danske Bank Group's For Did Not Vote Management Remuneration Policy for 2016 10 Approve Proposal Requiring that Against Did Not Vote Shareholder Company may not Abolish Cheques for its Danish Personal and Business Customers 11a Require to Release Gender-Specific Against Did Not Vote Shareholder Remuneration Statistics for Its Employees 11b Set a Ceiling for Employee Share Against Did Not Vote Shareholder Options at DKK 50,000, and no Employees in Management or Decision-Making Capacity Regarding Sale/Exchange Listing may have Share Options 11c Require Danske Bank to Invest 5% of Against Did Not Vote Shareholder Its Net Profit in Green Technology 12 Require Danske Bank to Recognize and Against Did Not Vote Shareholder Report on the UN's Climate Targets 13 Other Business None None Management -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: AUG 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Shan Atkins For For Management 1.2 Elect Director Jean M. Birch For For Management 1.3 Elect Director Bradley D. Blum For For Management 1.4 Elect Director James P. Fogarty For For Management 1.5 Elect Director Cynthia T. Jamison For For Management 1.6 Elect Director Eugene I. (Gene) Lee, For For Management Jr. 1.7 Elect Director William S. Simon For For Management 1.8 Elect Director Charles M. (Chuck) For For Management Sonsteby 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Adopt a Policy to Phase Out Against Against Shareholder Non-Therapeutic Use of Antibiotics in the Meat Supply Chain -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H472 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.53 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Approve Remuneration Policy of For Against Management Chairman of the Board 7 Approve Remuneration Policy of Vice For Against Management Chairman of the Board and CEO 8 Non-Binding Vote on Compensation of For Against Management Charles Edelstenne, Chairman of the Board 9 Non-Binding Vote on Compensation of For Against Management Bernard Charles, Vice Chairman of the Board and CEO 10 Reelect Odile Desforges as Director For For Management 11 Ratify Appointment of Catherine For Against Management Dassault as Director 12 Elect Soumitra Dutta as Director For For Management 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 14 Renew Appointment of For For Management PricewarterhouseCoopers Audit as Auditor 15 Authorize Repurchase of Up to 25 For Against Management Million Shares 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 12 Million 20 Authorize Capitalization of Reserves For Against Management of Up to EUR 12 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 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 -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pamela M. Arway For For Management 1b Elect Director Charles G. Berg For For Management 1c Elect Director Carol Anthony ("John") For For Management Davidson 1d Elect Director Barbara J. Desoer For For Management 1e Elect Director Pascal Desroches For For Management 1f Elect Director Paul J. Diaz For For Management 1g Elect Director Peter T. Grauer For For Management 1h Elect Director John M. Nehra For For Management 1i Elect Director William L. Roper For For Management 1j Elect Director Kent J. Thiry For For Management 1k Elect Director Phyllis R. Yale 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 -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 22, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Crandall C. Bowles For For Management 1c Elect Director Vance D. Coffman For For Management 1d Elect Director Alan C. Heuberger For For Management 1e Elect Director Dipak C. Jain For For Management 1f Elect Director Michael O. Johanns For For Management 1g Elect Director Clayton M. Jones For For Management 1h Elect Director Brian M. Krzanich For For Management 1i Elect Director Gregory R. Page For For Management 1j Elect Director Sherry M. Smith For For Management 1k Elect Director Dmitri L. Stockton For For Management 1l Elect Director Sheila G. Talton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Ticker: DLPH Security ID: G27823106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph S. Cantie For For Management 2 Elect Director Kevin P. Clark For For Management 3 Elect Director Gary L. Cowger 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 Timothy M. Manganello For For Management 9 Elect Director Ana G. Pinczuk For For Management 10 Elect Director Thomas W. Sidlik For For Management 11 Elect Director Bernd Wiedemann For For Management 12 Elect Director Lawrence A. Zimmerman For For Management 13 Ratify Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward H. Bastian For For Management 1b Elect Director Francis S. Blake For For Management 1c Elect Director Daniel A. Carp For For Management 1d Elect Director David G. DeWalt For For Management 1e Elect Director William H. Easter, III For For Management 1f Elect Director Mickey P. Foret For For Management 1g Elect Director Jeanne P. Jackson For For Management 1h Elect Director George N. Mattson For For Management 1i Elect Director Douglas R. Ralph For For Management 1j Elect Director Sergio A.L. Rial For For Management 1k Elect Director Kathy N. Waller 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 -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Nobuaki For For Management 1.2 Elect Director Kobayashi, Koji For For Management 1.3 Elect Director Arima, Koji For For Management 1.4 Elect Director Maruyama, Haruya For For Management 1.5 Elect Director Yamanaka, Yasushi For For Management 1.6 Elect Director Wakabayashi, Hiroyuki For For Management 1.7 Elect Director Makino, Yoshikazu For For Management 1.8 Elect Director George Olcott For For Management 1.9 Elect Director Nawa, Takashi For For Management 2.1 Appoint Statutory Auditor Iwase, Masato For For Management 2.2 Appoint Statutory Auditor Matsushima, For For Management Noriyuki 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.19 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG as Auditors for Fiscal 2017 For For Management 6 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program For For Management with possible Exclusion of Preemptive Rights 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Remuneration System for For For Management Management Board Members 10.1 Elect Gerd Alexander Schuetz to the For For Management Supervisory Board 10.2 Elect Paul Achleitner to the For Against Management Supervisory Board 10.3 Elect Stefan Simon to the Supervisory For Against Management Board 10.4 Elect Gerhard Eschelbeck to the For Against Management Supervisory Board 11 Approve Issuance of Convertible and For For Management Warrant-Linked Bonds, Participation Certificates, and Other Hybrid Notes without Preemptive Rights up to Nominal Amount of EUR 12 Billion; Approve EUR 512 Million Pool of Capital to Guarantee Conversion Rights 12 Approve Creation of EUR 512 Million For For Management Pool of Capital without Preemptive Rights 13 Approve Creation of EUR 2 Billion Pool For For Management of Capital with Preemptive Rights 14 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 51. 2 Million Pool of Conditional Capital to Guarantee Conversion Rights 15 Amend Articles Re: Convening of For Against Management General Meetings for Recovery Measures 16.1 Amend Articles Re: Supervisory Board For For Management Terms 16.2 Amend Articles Re: Constitutive Board For For Management Meetings 16.3 Amend Articles Re: Convening of Board For For Management Meetings 16.4 Amend Articles Re: Limits for For For Management Transactions Subject to Board Approval 16.5 Amend Articles Re: Due Date for Board For For Management Remuneration 17 Approve Special Audit Re: Conduct of None Abstain Shareholder Management and Supervisory Boards in Connection with Misleading of the FCA; Appoint Thomas Tuemmler as Special Auditor 18 Approve Special Audit Re: Conduct of None Abstain Shareholder Management and Supervisory Boards in Connection with Manipulation of Reference Interest Rates; Appoint Gero Huebenthal as Special Auditor 19 Approve Special Audit Re: Conduct of None Abstain Shareholder Management and Supervisory Boards in Connection with Money Laundering in Russia; Appoint Dieter Bruckhaus as Special Auditor 20 Approve Appropriation of Distributable Against Against Shareholder Profit for Fiscal 2015 -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 7 Approve Creation of EUR 6 Million Pool For For Management of Capital with Preemptive Rights 8 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Approve Creation of EUR 160 Million For For Management Pool of Capital without Preemptive Rights 7 Approve Issuance of Options and For For Management Bonds/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 75 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Approve Creation of EUR 3.6 Billion For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Elect Dagmar Kollmann to the For For Management Supervisory Board -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # 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 M. Kanovsky For For Management 1.6 Elect Director Robert A. Mosbacher, Jr. For For Management 1.7 Elect Director Duane C. Radtke For For Management 1.8 Elect Director Mary P. Ricciardello For For Management 1.9 Elect Director John Richels 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 KPMG LLP as Auditors For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Approve Omnibus Stock Plan For For Management 7 Review Public Policy Advocacy on Against For Shareholder Climate Change 8 Annually Assess Portfolio Impacts of Against For Shareholder Policies to Meet 2 Degree Scenario 9 Report on Lobbying Payments and Policy Against For Shareholder 10 Report on Using Oil and Gas Reserve Against Against Shareholder Metrics for Named Executive's Compensation -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 21, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peggy Bruzelius as Director For For Management 5 Re-elect Lord Davies of Abersoch as For For Management Director 6 Re-elect Ho KwonPing as Director For For Management 7 Re-elect Betsy Holden as Director For For Management 8 Re-elect Dr Franz Humer as Director For For Management 9 Re-elect Nicola Mendelsohn as Director For For Management 10 Re-elect Ivan Menezes as Director For For Management 11 Re-elect Philip Scott as Director For For Management 12 Re-elect Alan Stewart as Director For For Management 13 Elect Javier Ferran as Director For For Management 14 Elect Kathryn Mikells as Director For For Management 15 Elect Emma Walmsley as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 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 EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Ticker: DKS Security ID: 253393102 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward W. Stack For For Management 1b Elect Director Jacqualyn A. Fouse For For Management 1c Elect Director Lawrence J. Schorr For Withhold 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 One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Ticker: DLG Security ID: G2871V114 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Mike Biggs as Director For For Management 6 Re-elect Paul Geddes as Director For For Management 7 Elect Danuta Gray as Director For For Management 8 Re-elect Jane Hanson as Director For For Management 9 Elect Mike Holiday-Williams as Director For For Management 10 Re-elect Sebastian James as Director For For Management 11 Re-elect Andrew Palmer as Director For For Management 12 Re-elect John Reizenstein 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Candace H. Duncan For For Management 1.5 Elect Director Joseph F. Eazor For For Management 1.6 Elect Director Cynthia A. Glassman For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Thomas G. Maheras For For Management 1.9 Elect Director Michael H. Moskow For For Management 1.10 Elect Director David W. Nelms For For Management 1.11 Elect Director Mark A. Thierer For For Management 1.12 Elect Director Lawrence A. Weinbach 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 Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: MAY 01, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Brokaw For For Management 1.2 Elect Director James DeFranco For Withhold Management 1.3 Elect Director Cantey M. Ergen For Withhold Management 1.4 Elect Director Charles W. Ergen For For Management 1.5 Elect Director Steven R. Goodbarn For For Management 1.6 Elect Director Charles M. Lillis For For Management 1.7 Elect Director Afshin Mohebbi For For Management 1.8 Elect Director David K. Moskowitz For Withhold Management 1.9 Elect Director Tom A. Ortolf For For Management 1.10 Elect Director Carl E. Vogel For Withhold 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 Three One Year Management Years -------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA Ticker: DIA Security ID: E3685C104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Richard Golding as Director For For Management 2.2 Reelect Mariano Martin Mampaso as For For Management Director 2.3 Reelect Antonio Urcelay Alonso as For For Management Director 2.4 Ratify Appointment of and Elect Borja For For Management de la Cierva Alvarez de Sotomayor as Director 2.5 Ratify Appointment of and Elect Maria For For Management Luisa Garana Corces as Director 3 Renew Appointment of KPMG Auditores as For For Management Auditor 4 Approve Stock-for-Salary Plan For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Advisory Vote on Remuneration Report For Against Management -------------------------------------------------------------------------------- DNB ASA Ticker: DNB Security ID: R1640U124 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # 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 5.70 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 For Management And Other Terms of Employment For Executive Management 6 Approve Company's Corporate Governance For For Management Statement 7 Approve Remuneration of Auditors For For Management 8 Authorize Share Repurchase Program For For Management 9 Elect Karl-Christian Agerup as New For For Management Director 10 Approve Remuneration of Directors in For For Management the Amount of NOK 518,000 for Chairman, NOK 329,000 for Vice Chairman and NOK 329,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Nominating Committee -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren F. Bryant For For Management 1b Elect Director Michael M. Calbert For For Management 1c Elect Director Sandra B. Cochran For For Management 1d Elect Director Patricia D. Fili-Krushel For For Management 1e Elect Director Paula A. Price For For Management 1f Elect Director William C. Rhodes, III For For Management 1g Elect Director David B. Rickard For For Management 1h Elect Director Todd J. Vasos For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold S. Barron For For Management 1.2 Elect Director Gregory M. Bridgeford For For Management 1.3 Elect Director Macon F. Brock, Jr. For For Management 1.4 Elect Director Mary Anne Citrino For For Management 1.5 Elect Director H. Ray Compton For Against Management 1.6 Elect Director Conrad M. Hall For For Management 1.7 Elect Director Lemuel E. Lewis For For Management 1.8 Elect Director Bob Sasser For For Management 1.9 Elect Director Thomas A. Saunders, III For Against Management 1.10 Elect Director Thomas E. Whiddon For For Management 1.11 Elect Director Carl P. Zeithaml 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 KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DOLLARAMA INC. Ticker: DOL Security ID: 25675T107 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Gregory David For For Management 1.3 Elect Director Elisa D. Garcia C. For For Management 1.4 Elect Director Stephen Gunn For For Management 1.5 Elect Director Nicholas Nomicos For For Management 1.6 Elect Director Larry Rossy For For Management 1.7 Elect Director Neil Rossy For For Management 1.8 Elect Director Richard Roy For For Management 1.9 Elect Director Huw Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Requirement For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Barr For For Management 1.2 Elect Director Helen E. Dragas For For Management 1.3 Elect Director James O. Ellis, Jr. For For Management 1.4 Elect Director Thomas F. Farrell, II For For Management 1.5 Elect Director John W. Harris For For Management 1.6 Elect Director Ronald W. Jibson For For Management 1.7 Elect Director Mark J. Kington For For Management 1.8 Elect Director Joseph M. Rigby For For Management 1.9 Elect Director Pamela J. Royal For For Management 1.10 Elect Director Robert H. Spilman, Jr. For For Management 1.11 Elect Director Susan N. Story For For Management 1.12 Elect Director Michael E. Szymanczyk 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 One Year Management 5 Change Company Name to Dominion For For Management Energy, Inc. 6 Report on Lobbying Payments and Policy Against Abstain Shareholder 7 Require Director Nominee with Against Against Shareholder Environmental Experience 8 Assess Portfolio Impacts of Policies Against For Shareholder to Meet 2 Degree Scenario 9 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- DONG ENERGY A/S Ticker: DENERG Security ID: K3192G104 Meeting Date: MAR 02, 2017 Meeting Type: Annual Record Date: FEB 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends of DKK 6 Per Share 5 Authorize Share Repurchase Program None None Management (The Board is Not Requesting Any Authorization) 6 Amend Articles Re: Deletion of For For Management Redundant Articles 7a1 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 7a2 Reelect Thomas Andersen (Chairman) as For For Management Director 7a3 Reelect Lene Skole (Vice Chairman) as For For Management Director 7a4 Reelect Lynda Armstrong as Director For For Management 7a5 Reelect Pia Gjellerup as Director For For Management 7a6 Reelect Benny Loft as Director For For Management 7a7 Elect Peter Korsholm as New Director For For Management 7b Election of Up to Two Additional For Abstain Management Directors (Subject to Submission of Amended Proposal by the Nominating Committee) 8 Approve Remuneration of Directors in For For Management the Amount of DKK 960,000 for Chairman, DKK 640,000 for Vice Chairman, and DKK 320,000 for Other Directors; Approve Remuneration for Committee Work 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10 Other Business None None Management -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter T. Francis For For Management 1b Elect Director Kristiane C. Graham For For Management 1c Elect Director Michael F. Johnston For For Management 1d Elect Director Robert A. Livingston For For Management 1e Elect Director Richard K. Lochridge For For Management 1f Elect Director Eric A. Spiegel For For Management 1g Elect Director Michael B. Stubbs For For Management 1h Elect Director Richard J. Tobin For For Management 1i Elect Director Stephen M. Todd For For Management 1j Elect Director Stephen K. Wagner For For Management 1k Elect Director Keith E. Wandell For For Management 1l Elect Director Mary A. Winston 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 Amend Omnibus Stock Plan For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Amend Charter to Remove Article 15 For For Management Amendment Provision 8 Amend Charter to Remove Article 16 For For Management Amendment Provision -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David E. Alexander For For Management 1b Elect Director Antonio Carrillo For For Management 1c Elect Director Jose M. Gutierrez For For Management 1d Elect Director Pamela H. Patsley For For Management 1e Elect Director Ronald G. Rogers For For Management 1f Elect Director Wayne R. Sanders For For Management 1g Elect Director Dunia A. Shive For For Management 1h Elect Director M. Anne Szostak For For Management 1i Elect Director Larry D. Young 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 One Year Management 5 Report on Plans to Minimize Against Against Shareholder Pesticides' Impact on Pollinators -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K3013J154 Meeting Date: MAR 09, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors for For For Management 2017 in the Amount of DKK 1.35 Million for the Chairman; DKK 675,000 for the Vice Chairman, and DKK 450,000 for Other Directors 4 Approve Allocation of Income and For For Management Dividends of DKK 1.80 Per Share 5.1 Reelect Kurt Larsen as Director For For Management 5.2 Reelect Annette Sadolin as Director For For Management 5.3 Reelect Birgit Norgaard as Director For For Management 5.4 Reelect Thomas Plenborg as Director For For Management 5.5 Reelect Robert Steen Kledal as Director For For Management 5.6 Reelect Jorgen Moller as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Other Proposals from Board or None None Management Shareholders (None submitted) 8 Other Business None None Management -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # 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 Charles W. Pryor, Jr. For For Management 1.9 Elect Director Josue Robles, Jr. For For Management 1.10 Elect Director Ruth G. Shaw 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Assess Portfolio Impacts of Policies Against Against Shareholder to Meet 2 Degree Scenario -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Angelakis For For Management 1.2 Elect Director Michael G. Browning For For Management 1.3 Elect Director Theodore F. Craver, Jr. For For Management 1.4 Elect Director Daniel R. DiMicco For For Management 1.5 Elect Director John H. Forsgren For For Management 1.6 Elect Director Lynn J. Good For For Management 1.7 Elect Director John T. Herron For For Management 1.8 Elect Director James B. Hyler, Jr. For For Management 1.9 Elect Director William E. Kennard For For Management 1.10 Elect Director E. Marie McKee For For Management 1.11 Elect Director Charles W. Moorman, IV For For Management 1.12 Elect Director Carlos A. Saladrigas For For Management 1.13 Elect Director Thomas E. Skains For For Management 1.14 Elect Director William E. Webster, 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Report on Lobbying Expenses Against Against Shareholder 7 Assess Portfolio Impacts of Policies Against Against Shareholder to Meet 2 Degree Scenario 8 Report on the Public Health Risk of Against Against Shareholder Dukes Energy's Coal Use -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lamberto Andreotti For For Management 1b Elect Director Edward D. Breen For For Management 1c Elect Director Robert A. Brown For For Management 1d Elect Director Alexander M. Cutler For For Management 1e Elect Director Eleuthere I. du Pont For For Management 1f Elect Director James L. Gallogly For For Management 1g Elect Director Marillyn A. Hewson For For Management 1h Elect Director Lois D. Juliber For For Management 1i Elect Director Lee M. Thomas For For Management 1j Elect Director Patrick J. Ward 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 Report on Pay Disparity Against Against Shareholder 6 Report on Accident Risk Reduction Against Abstain Shareholder Efforts -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.21 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2017 5.3 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the First Quarter of Fiscal 2018 6 Change Location of Registered Office For For Management to Essen, Germany 7.1 Approve Affiliation Agreement with For For Management Subsidiary E.ON Gruga Geschaeftsfuehrungsgesellschaft mbH 7.2 Approve Affiliation Agreement with For For Management Subsidiary E.ON Fuenfundzwanzigste Verwaltungs GmbH 8 Approve Creation of EUR 460 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares and Use of Financial Derivatives when Repurchasing Shares -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Humberto P. Alfonso For For Management 1.2 Elect Director Gary E. Anderson For For Management 1.3 Elect Director Brett D. Begemann For For Management 1.4 Elect Director Michael P. Connors For For Management 1.5 Elect Director Mark J. Costa For For Management 1.6 Elect Director Stephen R. Demeritt For For Management 1.7 Elect Director Robert M. Hernandez For For Management 1.8 Elect Director Julie F. Holder For For Management 1.9 Elect Director Renee J. Hornbaker For For Management 1.10 Elect Director Lewis M. Kling For For Management 1.11 Elect Director James J. O'Brien For For Management 1.12 Elect Director David W. Raisbeck 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 Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G3030S109 Meeting Date: FEB 09, 2017 Meeting Type: Annual Record Date: FEB 07, 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 Ordinary Dividend For For Management 4 Re-elect John Barton as Director For For Management 5 Re-elect Carolyn McCall as Director For For Management 6 Re-elect Andrew Findlay as Director For For Management 7 Re-elect Charles Gurassa as Director For For Management 8 Re-elect Adele Anderson as Director For For Management 9 Re-elect Dr Andreas Bierwirth as For For Management Director 10 Re-elect Keith Hamill as Director For For Management 11 Re-elect Andy Martin as Director For For Management 12 Re-elect Francois Rubichon as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management 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 Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig Arnold For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Christopher M. Connor For For Management 1d Elect Director Michael J. Critelli For For Management 1e Elect Director Richard H. Fearon For For Management 1f Elect Director Charles E. Golden For For Management 1g Elect Director Arthur E. Johnson For For Management 1h Elect Director Deborah L. McCoy For For Management 1i Elect Director Gregory R. Page For For Management 1j Elect Director Sandra Pianalto For For Management 1k Elect Director Gerald B. Smith For For Management 1l Elect Director Dorothy C. Thompson For For Management 2 Provide Proxy Access Right For For Management 3 Amend Articles of Association For For Management regarding Bringing Shareholder Business and Making Director Nominations at an Annual General Meeting 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Authorize Issue of Equity with For For Management Pre-emptive Rights 8 Authorize Issue of Equity without For For Management Pre-emptive Rights 9 Approval of Overseas Market Purchases For For Management of the Company Shares -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred D. Anderson, Jr. For For Management 1b Elect Director Edward W. Barnholt For For Management 1c Elect Director Anthony J. Bates For For Management 1d Elect Director Logan D. Green For For Management 1e Elect Director Bonnie S. Hammer For For Management 1f Elect Director Kathleen C. Mitic For For Management 1g Elect Director Pierre M. Omidyar For For Management 1h Elect Director Paul S. Pressler For For Management 1i Elect Director Robert H. Swan For For Management 1j Elect Director Thomas J. Tierney For For Management 1k Elect Director Perry M. Traquina For For Management 1l Elect Director Devin N. Wenig For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vanessa C.L. Chang For For Management 1.2 Elect Director Louis Hernandez, Jr. For For Management 1.3 Elect Director James T. Morris For For Management 1.4 Elect Director Pedro J. Pizarro For For Management 1.5 Elect Director Linda G. Stuntz For For Management 1.6 Elect Director William P. Sullivan For For Management 1.7 Elect Director Ellen O. Tauscher For For Management 1.8 Elect Director Peter J. Taylor For For Management 1.9 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Discharge of Management Board For For Management 3.2 Approve Discharge of Supervisory Board For For Management 3.3 Approve Discharge of Auditors For For Management 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Debt Instruments 6 Approve Statement on Remuneration For For Management Policy Applicable to Executive Board 7 Approve Statement on Remuneration For For Management Policy Applicable to Other Corporate Bodies -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # 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 on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For For Management 1.2 Elect Director Yamashita, Toru For For Management 1.3 Elect Director Nishikawa, Ikuo For For Management 1.4 Elect Director Naoe, Noboru For Against Management 1.5 Elect Director Suhara, Eiichiro For For Management 1.6 Elect Director Kato, Yasuhiko For For Management 1.7 Elect Director Kanai, Hirokazu For Against Management 1.8 Elect Director Kakizaki, Tamaki For For Management 1.9 Elect Director Tsunoda, Daiken For For Management 1.10 Elect Director Bruce Aronson For For Management 1.11 Elect Director Tsuchiya, Yutaka For For Management -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: JUL 26, 2016 Meeting Type: Special Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer to Legal Reserve For For Management Account 2 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 480 Million 3 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 4 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 5 Approve Employee Indirect Stock For For Management Purchase Plan for Employees 6 Amend Terms of Authorizations Granted For For Management by the May 12, 2016, AGM under Items 1 to 9 and 11 to 19 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 18, 2017 Meeting Type: Annual/Special Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share A Approve Allocation of Income and Against Against Shareholder Absence of Dividends 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Transaction with BNP Paribas For For Management Re: Mandate of Global Coordinator Associate 6 Approve Transaction with Societe For For Management Generale Re: Mandate of Global Coordinator Associate 7 Approve Transaction with Areva NP Re: For Against Management Share Transfer and Shareholders' Agreement 8 Approve Transaction with Caisse des For Against Management Depots et Consignations and CNP Assurances Re: Investment Terms and Shareholders' agreement 9 Approve Transaction with the State, For Against Management Caisse des Depots et Consignations, CNP Assurances and the Joint-Venture Re: Partial Disposal of RTE's capital 10 Approve Auditors' Special Report on For For Management Related-Party Transactions 11 Non-Binding Vote on Compensation of For For Management Jean-Bernard Levy, Chairman and CEO 12 Approve Remuneration Policy of For For Management Chairman and CEO 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Ratify Appointment of Michele Rousseau For Against Management as Director 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Amend Article 19 of Bylaws Re: Auditors For For Management 18 Renew Appointment of Deloitte et For For Management Associes as Auditor 19 Renew Appointment of KPMG SA as Auditor For For Management 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX B Security ID: W24713120 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For 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 For Management Statutory Reports 9 Approve Discharge of Board and For For Management President 10 Approve Allocation of Income and For For Management Dividends of SEK 7.50 Per Share 11 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount SEK 2.075 Million for Chairman and SEK 580,000 for Other Directors; Approve Remuneration of Committee Work 13a Reelect Petra Hedengran as Director For For Management 13b Reelect Hasse Johansson as Director For For Management 13c Reelect Ronnie Leten as Director For For Management 13d Reelect Ulla Litzen as Director For For Management 13e Reelect Bert Nordberg as Director For For Management 13f Reelect Fredrik Persson as Director For For Management 13g Reelect David Porter as Director For For Management 13h Reelect Jonas Samuelson as Director For For Management 13i Reelect Ulrika Saxon as Director For For Management 13j Elect Kai Warn as Director For For Management 13k Reelect Ronnie Leten as Board Chairman For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Long-Term Incentive Plan For For Management (Share Program 2017) 16a Authorize Share Repurchase Program For For Management 16b Authorize Reissuance of Repurchased For For Management Shares 16c Authorize Transfer of up to 315,000 B For For Management Shares in Connection with 2014 Share Program 17 Close Meeting None None Management -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 01, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Eskew For For Management 1b Elect Director William G. Kaelin, Jr. For For Management 1c Elect Director John C. Lechleiter For For Management 1d Elect Director David A. Ricks For For Management 1e Elect Director Marschall S. Runge 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 5 Amend Deferred Compensation Plan For For Management 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- ELISA CORPORATION Ticker: ELISA Security ID: X1949T102 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 1.50 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 9,000 for Chairman, EUR 6,000 for Vice Chairman and the Chairman of the Audit Committee, and EUR 5,000 for Other Directors; Approve Meeting Fees; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Raimo Lind, Clarisse For Against Management Berggardh, Petteri Koponen, Leena Niemisto, Seija Turunen and Mika Vehvilainen as Members of the Board of Directors; Elect Antti Vasara as a New Director 13 Approve Remuneration of Auditors For Against Management 14 Fix Number of Auditors at One For For Management 15 Ratify KPMG Oy Ab as Auditors For Against Management 16 Authorize Share Repurchase Program For For Management 17 Amend Articles Re: Election of For For Management Chairman and Deputy Chairman of Board 18 Authorize Board to Cancel Outstanding For For Management Shares Issued to Yomi Plc in Connection to Merger in 2004 Which Have Not Been Recorded in the Book Entry System Under Owner Name 19 Close Meeting None None Management -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: JUL 19, 2016 Meeting Type: Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 07, 2017 Meeting Type: Annual Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.N. Farr For For Management 1.2 Elect Director W.R. Johnson For For Management 1.3 Elect Director M.S. Levatich For Withhold Management 1.4 Elect Director J.W. Prueher 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 KPMG LLP as Auditors For For Management 5 Require Independent Board Chairman Against Abstain Shareholder 6 Report on Political Contributions Against Against Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Adopt Quantitative Company-wide GHG Against Abstain Shareholder Goals -------------------------------------------------------------------------------- EMS CHEMIE HOLDING AG Ticker: EMSN Security ID: H22206199 Meeting Date: AUG 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3.1 Accept Financial Statements and For For Management Statutory Reports 3.2.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 740,000 3.2.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 2.6 Million 4 Approve Allocation of Income and For For Management Ordinary Dividends of CHF 11.00 per Share and Special Dividends of CHF 4. 00 per Share 5 Approve Discharge of Board and Senior For For Management Management 6.1.1 Reelect Ulf Berg as Director, Board For For Management Chairman, and Member of the Compensation Committee 6.1.2 Reelect Magdelena Martullo as Director For For Management 6.1.3 Reelect Joachim Streu as Director and For For Management Member of the Compensation Committee 6.1.4 Reelect Bernhard Merki as Director and For For Management Member of the Compensation Committee 6.2 Ratify KPMG AG as Auditors For For Management 6.3 Designate Robert K. Daeppen as For For Management Independent Proxy 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with the For For Management Merger 2 Amend By-Law No.1 For For Management -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela L. Carter For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Marcel R. Coutu For For Management 1.4 Elect Director Gregory L. Ebel For For Management 1.5 Elect Director J. Herb England For For Management 1.6 Elect Director Charles W. Fischer For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director Michael McShane For For Management 1.9 Elect Director Al Monaco For For Management 1.10 Elect Director Michael E.J. Phelps For For Management 1.11 Elect Director Rebecca B. Roberts For For Management 1.12 Elect Director Dan C. Tutcher For For Management 1.13 Elect Director Catherine L. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Prepare a Report Detailing Due Against Against Shareholder Diligence Process to Identify And Address Social And Environmental Risks When Reviewing Potential Acquisitions -------------------------------------------------------------------------------- ENDESA S.A. Ticker: ELE Security ID: E41222113 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Renew Appointment of Ernst & Young as For For Management Auditor 6 Reelect Miquel Roca Junyent as Director For For Management 7 Reelect Alejandro Echevarria Busquet For Against Management as Director 8 Approve Remuneration Report For Against Management 9 Approve Cash-Based Long-Term Incentive For For Management Plan 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Fix Number of Directors For For Management 5 Fix Board Terms for Directors For For Management 6.1 Slate Submitted by the Italian None Did Not Vote Shareholder Ministry of Economy And Finance 6.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 7 Elect Patrizia Grieco as Board Chair None For Shareholder 8 Approve Remuneration of Directors None For Shareholder 9 Approve 2017 Monetary Long-Term For For Management Incentive Plan 10 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- ENGIE Ticker: ENGI Security ID: F7629A107 Meeting Date: MAY 12, 2017 Meeting Type: Annual/Special Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share and an Extra of EUR 0.10 per Share to Long Term Registered Shares 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions; Acknowledge Ongoing Transactions 5 Approve Additional Pension Scheme For For Management Agreement with Isabelle Kocher, CEO 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Ratify Appointment of Patrice Durand For For Management as Director 8 Elect Christophe Aubert as None For Management Representative of Employee Shareholders to the Board 9 Elect Ton Willems as Representative of None Against Management Employee Shareholders to the Board 10 Non-Binding Vote on Compensation of For For Management Gerard Mestrallet, Chairman and CEO until May 3, 2016 11 Non-Binding Vote on Compensation of For For Management Isabelle Kocher, Vice CEO until May 3, 2016 12 Non-Binding Vote on Compensation of For For Management Isabelle Kocher, CEO since May 3, 2016 13 Approve Remuneration Policy of For For Management Executive Officers 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 for Employees of International Subsidiaries 16 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate Submitted by the Ministry of the None Did Not Vote Shareholder Economy and Finance 5.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 6 Elect Emma Marcegaglia as Board Chair None For Shareholder 7 Approve Remuneration of Directors None For Shareholder 8.1 Slate Submitted by the Ministry of the None For Shareholder Economy and Finance 8.2 Slate Submitted by Institutional None Against Shareholder Investors (Assogestioni) 9 Appoint Chair of the Board of None For Shareholder Statutory Auditors 10 Approve Internal Auditors' Remuneration None For Shareholder 11 Approve Restricted Stock Plan; For For Management Authorize Reissuance of Treasury Shares to Service Restricted Stock Plan 12 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maureen Scannell Bateman For For Management 1b Elect Director Patrick J. Condon For For Management 1c Elect Director Leo P. Denault For For Management 1d Elect Director Kirkland H. Donald For For Management 1e Elect Director Philip L. Frederickson For For Management 1f Elect Director Alexis M. Herman For For Management 1g Elect Director Donald C. Hintz For For Management 1h Elect Director Stuart L. Levenick For For Management 1i Elect Director Blanche Lambert Lincoln For For Management 1j Elect Director Karen A. Puckett For For Management 1k Elect Director W. J. 'Billy' Tauzin 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 Deloitte & Touche LLP as For For Management Auditors 5 Report on Distributed Renewable Against Against Shareholder Generation Resources -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janet F. Clark For For Management 1b Elect Director Charles R. Crisp For For Management 1c Elect Director Robert P. Daniels For For Management 1d Elect Director James C. Day For For Management 1e Elect Director Donald F. Textor For For Management 1f Elect Director William R. Thomas For For Management 1g Elect Director Frank G. Wisner For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Increase Authorized Common Stock 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 One Year Management -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: FEB 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicky A. Bailey For For Management 1.2 Elect Director Philip G. Behrman For For Management 1.3 Elect Director Kenneth M. Burke For For Management 1.4 Elect Director A. Bray Cary, Jr. For For Management 1.5 Elect Director Margaret K. Dorman For For Management 1.6 Elect Director David L. Porges For For Management 1.7 Elect Director James E. Rohr For For Management 1.8 Elect Director Steven T. Schlotterbeck For For Management 1.9 Elect Director Stephen A. Thorington For For Management 1.10 Elect Director Lee T. Todd, Jr. For For Management 1.11 Elect Director Christine J. Toretti 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 -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Connie K. Duckworth For For Management 1.5 Elect Director Mary Kay Haben For For Management 1.6 Elect Director Bradley A. Keywell For For Management 1.7 Elect Director John E. Neal For For Management 1.8 Elect Director David J. Neithercut For For Management 1.9 Elect Director Mark S. Shapiro For For Management 1.10 Elect Director Gerald A. Spector For For Management 1.11 Elect Director Stephen E. Sterrett For For Management 1.12 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide Shareholders the Right to Against For Shareholder Amend Bylaws -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 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 PwC Wirtschaftspruefung GmbH For Against Management Auditors 7.1 Re-Elect Brian Deveraux O'Neill as For For Management Supervisory Board Member 7.2 Elect Jordi Gual Sole as Supervisory For For Management Board Member 7.3 Re-Elect John James Stack as For For Management Supervisory Board Member 7.4 Elect Marion Khueny as Supervisory For For Management Board Member 7.5 Re-Elect Friedrich Roedler as For Against Management Supervisory Board Member 7.6 Re-Elect Jan Homan as Supervisory For Against Management Board Member 8 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares to Key Employees 11 Amend Articles Re: Corporate Purpose; For For Management Management and Supervisory Board -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Ratify Appointment of Jeanette Wong as For For Management Director 6 Reelect Philippe Alfroid as Director For For Management 7 Reelect Juliette Favre as For For Management Representative of Employee Shareholders to the Board 8 Reelect Yi He as Representative of For For Management Employee Shareholders to the Board 9 Reelect Hubert Sagnieres as Director For For Management 10 Elect Laurent Vacherot as Director For For Management 11 Approve Severance Agreement with For For Management Hubert Sagnieres, Chairman and CEO 12 Approve Severance Agreement with For For Management Laurent Vacherot, Vice-CEO 13 Non-Binding Vote on Compensation of For For Management Hubert Sagnieres, Chairman and CEO 14 Non-Binding Vote on Compensation of For For Management Laurent Vacherot, Vice-CEO 15 Approve Remuneration Policy of For For Management Executive Officers 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 880,000 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 20 Amend Article 12 and 14 of Bylaws Re: For For Management Employee Representative and Directors 21 Pursuant to Acquisition of Luxottica, For For Management Adopt New Bylaws 22 Approve Contribution in Kind of For For Management Luxottica Shares by Delfin and its Valuation 23 Authorize Capital Increase of Up to For For Management EUR 20 Million for Future Exchange Offers 24 Approve Sale of Company Assets to For For Management Delamare Sovra 25 Amend Article 2 of Bylaws Re: For For Management Corporate Purpose 26 Subject to Approval of Items 20-24, For For Management 27-39, Elect Leonardo Del Vecchio as Director 27 Subject to Approval of Items 20-24, For For Management 26, 28-39, Elect Romolo Bardin as Director 28 Subject to Approval of Items 20-24, For For Management 26-27, 29-39, Elect Giovanni Giallombardo as Director 29 Subject to Approval of Items 20-24, For For Management 26-28, 30-39, Elect Rafaella Mazzoli as Director 30 Subject to Approval of Items 20-24, For For Management 26-29, 31-39, Elect Francesco Milleri as Director 31 Subject to Approval of Items 20-24, For For Management 26-30, 32-39, Elect Gianni Mion as Director 32 Subject to Approval of Items 20-24, For For Management 26-31, 33-39, Elect Lucia Morselli as Director 33 Subject to Approval of Items 20-24, For For Management 26-32, 34-39, Elect Cristina Scocchia as Director 34 Subject to Approval of Items 20-24, For For Management 26-33, 35-39, Elect Hubert Sagnieres as Director 35 Subject to Approval of Items 20-24, For For Management 26-34, 36-39, Elect Juliette Favre as Representative of Employee Shareholders to the Board 36 Subject to Approval of Items 20-24, For For Management 26-35, 37-39, Elect Henrietta Fore as Director 37 Subject to Approval of Items 20-24, For For Management 26-36, 38, 39, Elect Bernard Hours as Director 38 Subject to Approval of Items 20-24, For For Management 26-37, 39, Elect Annette Messemer as Director 39 Subject to Approval of Items 20-24, For For Management 26-38, Elect Olivier Pecoux as Director 40 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ETS FRANZ COLRUYT Ticker: COLR Security ID: B26882231 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and For For Management Auditors' Reports, and Report of the Works Council 2 Approve Remuneration Report For Against Management 3a Adopt Financial Statements For For Management 3b Adopt Consolidated Financial Statements For For Management 4 Approve Dividends of EUR 1.12 Per Share For For Management 5 Approve Allocation of Income For For Management 6 Approve Profit Participation of For For Management Employees Through Allotment of Repurchased Shares of Colruyt 7 Reelect Francois Gillet as Director For Against Management 8 Elect Korys, Permanently Represented For Against Management by Jef Colruyt, as Director 9 Ratify Ersnt & Young as Auditors For For Management 10 Approve Discharge of Directors For For Management 11 Approve Discharge of Auditors For For Management 12 Transact Other Business None None Management -------------------------------------------------------------------------------- ETS FRANZ COLRUYT Ticker: COLR Security ID: B26882231 Meeting Date: OCT 07, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor I.1 Receive Special Board Report Re: None None Management Employee Stock Purchase Plan I.2 Receive Special Auditor Report Re: None None Management Employee Stock Purchase Plan I.3 Approve Employee Stock Purchase Plan For For Management Up To 1,000,000 Shares I.4 Approve Fixing of the Price of Shares For For Management to Be Issued I.5 Eliminate Preemptive Rights Re: Item I. For For Management 3 I.6 Approve Increase of Capital following For For Management Issuance of Equity without Preemptive Rights Re: Item I.3 I.7 Approve Subscription Period Re: Item I. For For Management 3 I.8 Authorize Board to Implement Approved For For Management Resolutions and Fill Required Documents/Formalities at Trade Registry II.1 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions II.2 Authorize Reissuance of Repurchased For Against Management Shares Re: Item II.1 II.3 Authorize Board to Reissue Repurchased For Against Management Shares in order to Prevent a Serious and Imminent Harm II.4 Authorize Implementation of Approved For Against Management Resolutions -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic J. Addesso For For Management 1.2 Elect Director John J. Amore For For Management 1.3 Elect Director William F. Galtney, Jr. For For Management 1.4 Elect Director John A. Graf For For Management 1.5 Elect Director Geraldine Losquadro For For Management 1.6 Elect Director Roger M. Singer For For Management 1.7 Elect Director Joseph V. Taranto For For Management 1.8 Elect Director John A. Weber For For Management 2 Approve PricewaterhouseCoopers 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 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EVERSOURCE ENERGY Ticker: ES Security ID: 30040W108 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Clarkeson For For Management 1.2 Elect Director Cotton M. Cleveland For For Management 1.3 Elect Director Sanford Cloud, Jr. For For Management 1.4 Elect Director James S. DiStasio For For Management 1.5 Elect Director Francis A. Doyle For For Management 1.6 Elect Director Charles K. Gifford For For Management 1.7 Elect Director James J. Judge For For Management 1.8 Elect Director Paul A. La Camera For For Management 1.9 Elect Director Kenneth R. Leibler For For Management 1.10 Elect Director William C. Van Faasen For For Management 1.11 Elect Director Frederica M. Williams For For Management 1.12 Elect Director Dennis R. Wraase For For Management 2 Provide Proxy Access Right 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 Amend Omnibus Stock Plan For For Management 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director Christopher M. Crane For For Management 1d Elect Director Yves C. de Balmann For For Management 1e Elect Director Nicholas DeBenedictis For For Management 1f Elect Director Nancy L. Gioia For For Management 1g Elect Director Linda P. Jojo For For Management 1h Elect Director Paul L. Joskow For For Management 1i Elect Director Robert J. Lawless For For Management 1j Elect Director Richard W. Mies For For Management 1k Elect Director John W. Rogers, Jr. For For Management 1l Elect Director Mayo A. Shattuck, III For For Management 1m Elect Director Stephen D. Steinour 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 -------------------------------------------------------------------------------- EXOR N.V. Ticker: EXO Security ID: N3139K108 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Discuss Remuneration Report None None Management 2c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2d Adopt Financial Statements For For Management 2e Approve Dividends of EUR 0.35 Per Share For For Management 3a Ratify Ernst and Young as Auditors For For Management 3b Amend Remuneration Policy For Against Management 4a Approve Discharge of Executive For For Management Directors 4b Approve Discharge of Non-Executive For For Management Directors 5 Reelect John Elkann as Executive For For Management Director 6a Reelect Marc Bolland as Non-Executive For For Management Director 6b Reelect Sergio Marchionne as For Against Management Non-Executive Director 6c Elect Alessandro Nasi as Non-Executive For For Management Director 6d Elect Andrea Agnelli as Non-Executive For For Management Director 6e Elect Niccolo Camerana as For For Management Non-Executive Director 6f Elect Ginevra Elkann as Non-Executive For For Management Director 6g Elect Anne Marianne Fentener van For For Management Vlissingen as Non-Executive Director 6h Elect Antonio Mota de Sausa Horta For For Management Osorio as Non-Executive Director 6i Elect Lupo Rattazzi as Non-Executive For For Management Director 6j Elect Robert Speyer as Non-Executive For For Management Director 6k Elect Michelangelo Volpi as For For Management Non-Executive Director 6l Elect Ruth Wertheimer as Non-Executive For For Management Director 6m Elect Melissa Bethell as Non-Executive For For Management Director 6n Elect Laurence Debroux as For For Management Non-Executive Director 7a Authorize Repurchase of Shares For For Management 7b Approve Cancellation of Repurchased For For Management Shares 8 Close Meeting None None Management -------------------------------------------------------------------------------- EXOR S.P.A. Ticker: EXO Security ID: T3833E113 Meeting Date: SEP 03, 2016 Meeting Type: Special Record Date: AUG 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a Merger with Exor Holding NV For Against Management 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # 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 Dan P. Kourkoumelis For For Management 1.7 Elect Director Richard B. McCune For For Management 1.8 Elect Director Alain Monie For For Management 1.9 Elect Director Jeffrey S. Musser For For Management 1.10 Elect Director Liane J. Pelletier For For Management 1.11 Elect Director Tay Yoshitani 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 Omnibus Stock Plan For For Management 5 Ratify KPMG LLP as Auditors For For Management 6 Link Executive Compensation to Against Against Shareholder Sustainability Performance -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Luiz Fleury as Director For For Management 4 Re-elect Brian Cassin as Director For For Management 5 Re-elect Roger Davis as Director For For Management 6 Re-elect Deirdre Mahlan as Director For For Management 7 Re-elect Lloyd Pitchford as Director For For Management 8 Re-elect Don Robert as Director For For Management 9 Re-elect George Rose as Director For For Management 10 Re-elect Paul Walker as Director For For Management 11 Re-elect Kerry Williams as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maura C. Breen For For Management 1b Elect Director William J. DeLaney For For Management 1c Elect Director Elder Granger For For Management 1d Elect Director Nicholas J. LaHowchic For For Management 1e Elect Director Thomas P. Mac Mahon For For Management 1f Elect Director Frank Mergenthaler For For Management 1g Elect Director Woodrow A. Myers, Jr. For For Management 1h Elect Director Roderick A. Palmore For For Management 1i Elect Director George Paz For For Management 1j Elect Director William L. Roper For For Management 1k Elect Director Seymour Sternberg For For Management 1l Elect Director Timothy Wentworth 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 Require Independent Board Chairman Against Against Shareholder 6 Report on Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan K. Avery For For Management 1.2 Elect Director Michael J. Boskin For For Management 1.3 Elect Director Angela F. Braly For For Management 1.4 Elect Director Ursula M. Burns For For Management 1.5 Elect Director Henrietta H. Fore For For Management 1.6 Elect Director Kenneth C. Frazier For Withhold Management 1.7 Elect Director Douglas R. Oberhelman For For Management 1.8 Elect Director Samuel J. Palmisano For For Management 1.9 Elect Director Steven S. Reinemund For For Management 1.10 Elect Director William C. Weldon For For Management 1.11 Elect Director Darren W. Woods For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Amend Bylaws -- Call Special Meetings Against For Shareholder 8 Amend Bylaws to Prohibit Precatory Against Against Shareholder Proposals 9 Disclose Percentage of Females at Each Against Against Shareholder Percentile of Compensation 10 Report on Lobbying Payments and Policy Against For Shareholder 11 Increase Return of Capital to Against Against Shareholder Shareholders in Light of Climate Change Risks 12 Report on Climate Change Policies Against For Shareholder 13 Report on Methane Emissions Against For Shareholder -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 09, 2017 Meeting Type: Annual Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. Gary Ames For For Management 1b Elect Director Sandra E. Bergeron For For Management 1c Elect Director Deborah L. Bevier For For Management 1d Elect Director Jonathan C. Chadwick For For Management 1e Elect Director Michael L. Dreyer For For Management 1f Elect Director Alan J. Higginson For For Management 1g Elect Director Peter S. Klein For For Management 1h Elect Director John McAdam For For Management 1i Elect Director Stephen M. Smith For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 Susan D. For For Management Desmond-Hellmann 1.4 Elect Director Reed Hastings For Withhold Management 1.5 Elect Director Jan Koum For Withhold Management 1.6 Elect Director Sheryl K. Sandberg For Withhold Management 1.7 Elect Director Peter A. Thiel For For Management 1.8 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 Report on Lobbying Payments and Policy Against For Shareholder 5 Report on Public Policy Issues Against Against Shareholder Associated with Fake News 6 Gender Pay Gap Against Against Shareholder 7 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Ticker: FFH Security ID: 303901102 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Griffiths For For Management 1.2 Elect Director Robert J. Gunn For For Management 1.3 Elect Director Alan D. Horn For Withhold Management 1.4 Elect Director Karen L. Jurjevich For For Management 1.5 Elect Director John R.V. Palmer For For Management 1.6 Elect Director Timothy R. Price For For Management 1.7 Elect Director Brandon W. Sweitzer For For Management 1.8 Elect Director Lauren C. Templeton For For Management 1.9 Elect Director Benjamin P. Watsa For For Management 1.10 Elect Director V. Prem Watsa For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Willard D. Oberton For For Management 1b Elect Director Michael J. Ancius For For Management 1c Elect Director Michael J. Dolan For For Management 1d Elect Director Stephen L. Eastman For For Management 1e Elect Director Daniel L. Florness For For Management 1f Elect Director Rita J. Heise For For Management 1g Elect Director Darren R. Jackson For For Management 1h Elect Director Daniel L. Johnson For For Management 1i Elect Director Scott A. Satterlee For For Management 1j Elect Director Reyne K. Wisecup For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Executive Incentive Bonus 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 One Year Management -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director David W. Faeder For For Management 1.3 Elect Director Elizabeth I. Holland For For Management 1.4 Elect Director Gail P. Steinel For For Management 1.5 Elect Director Warren M. Thompson For For Management 1.6 Elect Director Joseph S. Vassalluzzo For For Management 1.7 Elect Director Donald C. Wood For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 26, 2016 Meeting Type: Annual Record Date: AUG 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director John A. Edwardson For For Management 1.3 Elect Director Marvin R. Ellison For For Management 1.4 Elect Director John C. ("Chris") Inglis For For Management 1.5 Elect Director Kimberly A. Jabal For For Management 1.6 Elect Director Shirley Ann Jackson For For Management 1.7 Elect Director R. Brad Martin For For Management 1.8 Elect Director Joshua Cooper Ramo For For Management 1.9 Elect Director Susan C. Schwab For For Management 1.10 Elect Director Frederick W. Smith For For Management 1.11 Elect Director David P. Steiner For For Management 1.12 Elect Director Paul S. Walsh 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 Lobbying Payments and Policy Against For Shareholder 5 Exclude Abstentions from Vote Counts Against Against Shareholder 6 Adopt Holy Land Principles Against Against Shareholder 7 Report Application of Company Against Against Shareholder Non-Discrimination Policies in States With Pro-Discrimination Laws -------------------------------------------------------------------------------- FERRARI NV Ticker: RACE Security ID: N3167Y103 Meeting Date: APR 14, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # 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 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.d Receive Information Re: Cash None None Management Distribution from Reserves 2.e Adopt Financial Statements and For For Management Statutory Reports 2.f 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 For 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 For 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 For 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 For Management Director 4 Approve Remuneration of Non-Executives For For Management Board Members 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Performance Share Arrangement For For Management for CEO 7 Ratify Ernst & Young as Auditors For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Appoint Deloitte as Auditor For For Management 5.1 Ratify Appointment of and Elect Philip For For Management Bowman as Director 5.2 Elect Hanne Birgitte Breinbjerb For For Management Sorensen as Director 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 9.1 Amend Article 46 Re: Attendance of For For Management Board Meetings 9.2 Remove Chapter VII Transitory For For Management Provision Re: Audit and Control Committee 10 Authorize Share Repurchase Program For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Report For Against Management 13 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES NV Ticker: FCA Security ID: N31738102 Meeting Date: APR 14, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # 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 Discuss Remuneration Report of 2016 None None Management 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.d Adopt Financial Statements and For For Management Statutory Reports 2.e Approve Discharge of Directors For For Management 3.a Reelect John Elkann as Director For For Management 3.b Reelect Sergio Marchionne as Director For For Management 4.a Reelect Ronald L. Thompson as Director For For Management 4.b Reelect Andrea Agnelli as Director For For Management 4.c Reelect Tiberto Brandolini d'Adda as For For Management Director 4.d Reelect Glenn Earle as Director For For Management 4.e Reelect Valerie A. Mars as Director For For Management 4.f Reelect Ruth J. Simmons as Director For For Management 4.g Elect Michelangelo A. Volpi as Director For For Management 4.h Reelect Patience Wheatcroft as Director For For Management 4.i Reelect Ermenegildo Zegna as Director For For Management 5 Amend Remuneration Policy for For For Management Non-Executive Directors 6 Ratify Ernst & Young as Auditors For For Management 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Discuss Demerger Agreement with Gruppo None None Management Editoriale L'Espresso 9 Approve Demerger Agreement with Gruppo For For Management Editoriale L'Espresso 10 Close Meeting None None Management -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R303 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Foley, II For Withhold Management 1.2 Elect Director Douglas K. Ammerman For For Management 1.3 Elect Director Thomas M. Hagerty For Withhold Management 1.4 Elect Director Peter O. Shea, Jr. For For Management 1.5 Elect Director Raymond R. Quirk For For 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 One Year One Year Management -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen R. Alemany For For Management 1b Elect Director Thomas M. Hagerty For For Management 1c Elect Director Keith W. Hughes For For Management 1d Elect Director David K. Hunt For For Management 1e Elect Director Stephan A. James For For Management 1f Elect Director Frank R. Martire For For Management 1g Elect Director Leslie M. Muma For For Management 1h Elect Director Gary A. Norcross For For Management 1i Elect Director James B. Stallings, 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Jorge L. Benitez For For Management 1.4 Elect Director Katherine B. Blackburn For For Management 1.5 Elect Director Jerry W. Burris For For Management 1.6 Elect Director Emerson L. Brumback For For Management 1.7 Elect Director Greg D. Carmichael For For Management 1.8 Elect Director Gary R. Heminger For For Management 1.9 Elect Director Jewell D. Hoover For For Management 1.10 Elect Director Eileen A. Mallesch For For Management 1.11 Elect Director Michael B. McCallister For For Management 1.12 Elect Director Marsha C. 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FIRST CAPITAL REALTY INC. Ticker: FCR Security ID: 31943B100 Meeting Date: MAY 30, 2017 Meeting Type: Annual/Special Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dori J. Segal For For Management 1.2 Elect Director Adam E. Paul For For Management 1.3 Elect Director Jon N. Hagan For For Management 1.4 Elect Director Allan S. Kimberley For For Management 1.5 Elect Director Annalisa King For For Management 1.6 Elect Director Bernard McDonell For For Management 1.7 Elect Director Mia Stark For For Management 1.8 Elect Director Andrea Stephen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Amend Restricted Share Unit Plan For For Management 5 Approve Advance Notice Requirement For For Management -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For For Management 1.2 Elect Director Michael J. Anderson For For Management 1.3 Elect Director William T. Cottle For For Management 1.4 Elect Director Steven J. Demetriou For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Charles E. Jones For For Management 1.7 Elect Director Donald T. Misheff For For Management 1.8 Elect Director Thomas N. Mitchell For For Management 1.9 Elect Director James F. O'Neil, III For For Management 1.10 Elect Director Christopher D. Pappas For For Management 1.11 Elect Director Luis A. Reyes For For Management 1.12 Elect Director George M. Smart For For Management 1.13 Elect Director Jerry Sue Thornton 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 Increase Authorized Common Stock For For Management 6 Eliminate Supermajority Vote For For Management Requirement 7 Adopt Majority Voting for Uncontested For For Management Election of Directors 8 Provide Proxy Access Right For For Management 9 Report on Lobbying Payments and Policy Against For Shareholder 10 Assess Portfolio Impacts of Policies Against Abstain Shareholder to Meet 2 Degree Scenario 11 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alison Davis For For Management 1.2 Elect Director John Y. Kim For For Management 1.3 Elect Director Dennis F. Lynch For For Management 1.4 Elect Director Denis J. O'Leary For For Management 1.5 Elect Director Glenn M. Renwick For For Management 1.6 Elect Director Kim M. Robak For For Management 1.7 Elect Director JD Sherman For For Management 1.8 Elect Director Doyle R. Simons For For Management 1.9 Elect Director Jeffery W. Yabuki 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 Deloitte & Touche LLP as For For Management Auditors 5 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES, INC. Ticker: FLT Security ID: 339041105 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Buckman For For Management 1.2 Elect Director Thomas M. Hagerty For For Management 1.3 Elect Director Steven T. Stull For For Management 2 Ratify Ernst & Young 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 5 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Ticker: FLEX Security ID: Y2573F102 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: JUN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Raymond Bingham For For Management 1b Elect Director Willy C. Shih For For Management 2 Elect Director Lawrence A. Zimmerman For For Management 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Shares without For For Management Preemptive Rights 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Authorize Share Repurchase Program For For Management 7 Change Company Name to Flex Ltd. For For Management 8 Approve the Adoption of the Company's For For Management New Constitution -------------------------------------------------------------------------------- FLIGHT CENTRE TRAVEL GROUP LTD Ticker: FLT Security ID: Q39175106 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gary Smith as Director For For Management 2 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Scott Rowe For For Management 1.2 Elect Director Leif E. Darner For For Management 1.3 Elect Director Gayla J. Delly For For Management 1.4 Elect Director Roger L. Fix For For Management 1.5 Elect Director John R. Friedery For For Management 1.6 Elect Director Joe E. Harlan For For Management 1.7 Elect Director Rick J. Mills For For Management 1.8 Elect Director David E. Roberts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Proxy Access Reform Against Against Shareholder 6 Elect Director Ruby Chandy For For Management -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter K. Barker For For Management 1B Elect Director Alan M. Bennett For For Management 1C Elect Director Rosemary T. Berkery For For Management 1D Elect Director Peter J. Fluor For For Management 1E Elect Director James T. Hackett For Against Management 1F Elect Director Samuel J. Locklear, III For For Management 1G Elect Director Deborah D. McWhinney For For Management 1H Elect Director Armando J. Olivera For For Management 1I Elect Director Joseph W. Prueher For For Management 1J Elect Director Matthew K. Rose For For Management 1K Elect Director David T. Seaton For For Management 1L Elect Director Nader H. Sultan For For Management 1M Elect Director Lynn C. Swann 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 Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Adopt Quantitative Company-wide GHG Against Abstain Shareholder Goals -------------------------------------------------------------------------------- FOOT LOCKER, INC. Ticker: FL Security ID: 344849104 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maxine Clark For For Management 1b Elect Director Alan D. Feldman For For Management 1c Elect Director Jarobin Gilbert, Jr. For For Management 1d Elect Director Richard A. Johnson For For Management 1e Elect Director Guillermo G. Marmol For For Management 1f Elect Director Matthew M. McKenna For For Management 1g Elect Director Steven Oakland For For Management 1h Elect Director Ulice Payne, Jr. For For Management 1i Elect Director Cheryl Nido Turpin For For Management 1j Elect Director Kimberly Underhill For For Management 1k Elect Director Dona D. Young For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen G. Butler For For Management 1b Elect Director Kimberly A. Casiano For For Management 1c Elect Director Anthony F. Earley, Jr. For For Management 1d Elect Director Mark Fields For For Management 1e Elect Director Edsel B. Ford, II For For Management 1f Elect Director William Clay Ford, Jr. For For Management 1g Elect Director William W. Helman, IV For For Management 1h Elect Director Jon M. Huntsman, Jr. For For Management 1i Elect Director William E. Kennard For For Management 1j Elect Director John C. Lechleiter For For Management 1k Elect Director Ellen R. Marram For For Management 1l Elect Director John L. Thornton For For Management 1m Elect Director Lynn M. Vojvodich For For Management 1n Elect Director John S. Weinberg 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 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Elizabeth Gaines as Director For For Management 3 Elect Sharon Warburton as Director For For Management -------------------------------------------------------------------------------- FORTIVE CORPORATION Ticker: FTV Security ID: 34959J108 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Kate Mitchell For For Management 1B Elect Director Israel Ruiz For For Management 2 Ratify Ernst and 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 -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FORTUM Security ID: X2978Z118 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.10 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 75,000 for Chairman, EUR 57,000 for Vice Chairman, and EUR 40,000 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Sari Baldauf (Chairman), For For Management Heinz-Werner Binzel, Eva Hamilton, Kim Ignatius, Tapio Kuula and Veli-Matti Reinikkala as Directors; Elect Matti Lievonen and Anja McAlister as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Authorize Reissuance of Repurchased For For Management Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 09, 2017 Meeting Type: Annual/Special Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lassonde For For Management 1.2 Elect Director David Harquail For For Management 1.3 Elect Director Tom Albanese For For Management 1.4 Elect Director Derek W. Evans For For Management 1.5 Elect Director Graham Farquharson For For Management 1.6 Elect Director Catharine Farrow For For Management 1.7 Elect Director Louis Gignac For For Management 1.8 Elect Director Randall Oliphant For For Management 1.9 Elect Director David R. Peterson 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 -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: FEB 15, 2017 Meeting Type: Annual Record Date: DEC 19, 2016 # 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 Against Management 1d Elect Director Gregory E. Johnson For For Management 1e Elect Director Rupert H. Johnson, Jr. For Against 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Climate Change Position and Against Against Shareholder Proxy Voting 6 Report on Executive Pay and Proxy Against Against Shareholder Voting -------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Gerald J. Ford For For Management 1.3 Elect Director Lydia H. Kennard For For Management 1.4 Elect Director Andrew Langham For For Management 1.5 Elect Director Jon C. Madonna For For Management 1.6 Elect Director Courtney Mather For For Management 1.7 Elect Director Dustan E. McCoy For For Management 1.8 Elect Director Frances Fragos Townsend For For Management 2 RatifyErnst & 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 -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.96 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 -------------------------------------------------------------------------------- FRESENIUS SE & CO KGAA Ticker: FRE Security ID: D27348263 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # 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 0.62 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Amend Stock Option Plan For For Management 7 Amend Remuneration of Supervisory Board For Against Management -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Alberto Bailleres as Director For Against Management 6 Re-elect Juan Bordes as Director For For Management 7 Re-elect Arturo Fernandez as Director For For Management 8 Re-elect Jaime Lomelin as Director For For Management 9 Re-elect Alejandro Bailleres as For For Management Director 10 Re-elect Fernando Ruiz as Director For Against Management 11 Re-elect Charles Jacobs as Director For For Management 12 Re-elect Guy Wilson as Director For For Management 13 Re-elect Barbara Laguera as Director For For Management 14 Re-elect Jaime Serra as Director For For Management 15 Elect Alberto Tiburcio as Director For For Management 16 Elect Dame Judith Macgregor as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 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 with 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORPORATION Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leroy T. Barnes, Jr. For For Management 1b Elect Director Peter C.B. Bynoe For For Management 1c Elect Director Diana S. Ferguson For For Management 1d Elect Director Edward Fraioli For For Management 1e Elect Director Daniel J. McCarthy For For Management 1f Elect Director Pamela D.A. Reeve For For Management 1g Elect Director Virginia P. Ruesterholz For For Management 1h Elect Director Howard L. Schrott For For Management 1i Elect Director Mark Shapiro For For Management 1j Elect Director Myron A. Wick, III 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 Omnibus Stock Plan For For Management 5 Approve Reverse Stock Split For For Management 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Komori, Shigetaka For For Management 2.2 Elect Director Sukeno, Kenji For For Management 2.3 Elect Director Tamai, Koichi For For Management 2.4 Elect Director Toda, Yuzo For For Management 2.5 Elect Director Shibata, Norio For For Management 2.6 Elect Director Yoshizawa, Masaru For For Management 2.7 Elect Director Kawada, Tatsuo For For Management 2.8 Elect Director Kaiami, Makoto For For Management 2.9 Elect Director Kitamura, Kunitaro For For Management 3 Appoint Statutory Auditor Mishima, For For Management Kazuya -------------------------------------------------------------------------------- G4S PLC Ticker: GFS Security ID: G39283109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 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 Elect Steve Mogford as Director For For Management 6 Elect Ian Springett as Director For For Management 7 Elect Barbara Thoralfsson as Director For For Management 8 Re-elect Ashley Almanza as Director For For Management 9 Re-elect John Connolly as Director For For Management 10 Re-elect John Daly as Director For For Management 11 Re-elect Winnie Kin Wah Fok as Director For For Management 12 Re-elect Paul Spence as Director For For Management 13 Re-elect Clare Spottiswoode as Director For For Management 14 Re-elect Tim Weller 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 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GALENICA AG Ticker: VIFN Security ID: H28455170 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 20.00 per Share 4 Approve Remuneration Report For Against Management 5.1 Approve Remuneration of Board of For For Management Directors and Executive Chairman in the Amount of CHF 6.5 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 10.7 Million 6 Amend Articles For For Management 7.1a Reelect Etienne Jornod as Director and For For Management Board Chairman 7.1b Reelect Daniela Bosshardt-Hengartner For For Management as Director 7.1c Reelect Michel Burnier as Director For For Management 7.1d Reelect Romeo Cerutti as Director For For Management 7.1e Reelect Marc de Garidel as Director For For Management 7.1f Reelect Sylvie Gregoire as Director For For Management 7.1g Reelect Fritz Hirsbrunner as Director For For Management 7.1h Elect Gianni Zampieri as Director For For Management 7.2a Appoint Daniela Bosshardt-Hengartner For For Management as Member of the Compensation Committee 7.2b Appoint Michel Burnier as Member of For For Management the Compensation Committee 7.2c Appoint Fritz Hirsbrunner as Member of For For Management the Compensation Committee 7.3 Designate Walder Wyss AG as For For Management Independent Proxy 7.4 Ratify Ernst & Young AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GALP ENERGIA, SGPS S.A. Ticker: GALP Security ID: X3078L108 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Co-option of Paula Amorim as For Against Management Board Chairperson 2 Ratify Co-option of Marta Amorim as For Against Management Director 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Approve Discharge of Auditors For For Management 8 Approve Statement on Remuneration For Against Management Policy 9 Authorize Repurchase and Reissuance of For For Management Shares and Bonds -------------------------------------------------------------------------------- GAP INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert J. Fisher For For Management 1b Elect Director William S. Fisher For For Management 1c Elect Director Tracy Gardner For For Management 1d Elect Director Brian Goldner For For Management 1e Elect Director Isabella D. Goren For For Management 1f Elect Director Bob L. Martin For For Management 1g Elect Director Jorge P. Montoya For For Management 1h Elect Director Arthur Peck For For Management 1i Elect Director Mayo A. Shattuck, III For For Management 1j Elect Director Katherine Tsang For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Adopt Guidelines for Country Selection Against Against Shareholder -------------------------------------------------------------------------------- GARTNER, INC. Ticker: IT Security ID: 366651107 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Bingle For For Management 1b Elect Director Peter E. Bisson For For Management 1c Elect Director Richard J. Bressler For For Management 1d Elect Director Raul E. Cesan For For Management 1e Elect Director Karen E. Dykstra For For Management 1f Elect Director Anne Sutherland Fuchs For Against Management 1g Elect Director William O. Grabe For Against Management 1h Elect Director Eugene A. Hall For For Management 1i Elect Director Stephen G. Pagliuca For For Management 1j Elect Director James C. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GAS NATURAL SDG S.A Ticker: GAS Security ID: E5499B123 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Reallocation of Reserves For For Management 5 Approve Discharge of Board For For Management 6 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor for FY 2017 7 Appoint Ernst & Young as Auditor for For For Management FY 2018, 2019 and 2020 8.1 Reelect Enrique Alcantara-Garcia For Against Management Irazoqui as Director 8.2 Ratify Appointment of and Elect For Against Management Marcelino Armenter Vidal as Director 8.3 Ratify Appointment of and Elect Mario For Against Management Armero Montes as Director 8.4 Ratify Appointment of and Elect For Against Management Alejandro Garcia-Bragado Dalmau as Director 8.5 Ratify Appointment of and Elect Josu For Against Management Jon Imaz San Miguel as Director 8.6 Ratify Appointment of and Elect For Against Management Rajaram Rao as Director 8.7 Reelect Luis Suarez de Lezo Mantilla For Against Management as Director 8.8 Ratify Appointment of and Elect For Against Management William Alan Woodburn as Director 9.1 Amend Article 44 Re: Director For For Management Remuneration 9.2 Add Additional Provision For For Management 10 Advisory Vote on Remuneration Report For Against Management 11 Approve Remuneration Policy For Against Management 12 Approve Stock-for-Salary Plan For For Management 13 Receive Amendments to Board of None None Management Directors Regulations 14 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 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 05, 2017 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 and For For Management Dividends of CHF 10 per Share 3 Approve Discharge of Board of Directors For For Management 4.1.1 Reelect Albert M. Baehny as Director For For Management and Board Chairman 4.1.2 Reelect Felix R. Ehrat as Director For For Management 4.1.3 Reelect Thomas M. Huebner as Director For For Management 4.1.4 Reelect Hartmut Reuter as Director For For Management 4.1.5 Reelect Jorgen Tang-Jensen Director For For Management 4.1.6 Elect Eunice Zehnder-Lai as Director For For Management 4.2.1 Reelect Hartmut Reuter as Member of For For Management the Compensation Committee 4.2.2 Reelect Jorgen Tang-Jensen as Member For For Management of the Compensation Committee 4.2.3 Reelect Eunice Zehnder-Lai as Member For For Management of the Compensation Committee 5 Designate Roger Mueller as Independent For For Management Proxy 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.1 Approve Remuneration Report For For Management 7.2 Approve Remuneration of Directors in For For Management the Amount of CHF 2.35 Million 7.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 11.3 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nicholas D. Chabraja For For Management 1b Elect Director James S. Crown For For Management 1c Elect Director Rudy F. deLeon For For Management 1d Elect Director John M. Keane For For Management 1e Elect Director Lester L. Lyles For For Management 1f Elect Director Mark M. Malcolm For For Management 1g Elect Director Phebe N. Novakovic For For Management 1h Elect Director William A. Osborn For For Management 1i Elect Director Catherine B. Reynolds For For Management 1j Elect Director Laura J. Schumacher For For Management 1k Elect Director Peter A. Wall 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 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sebastien M. Bazin For For Management 2 Elect Director W. Geoffrey Beattie For For Management 3 Elect Director John J. Brennan For For Management 4 Elect Director Francisco D'Souza For For Management 5 Elect Director Marijn E. Dekkers For For Management 6 Elect Director Peter B. Henry For For Management 7 Elect Director Susan J. Hockfield For For Management 8 Elect Director Jeffrey R. Immelt For For Management 9 Elect Director Andrea Jung For For Management 10 Elect Director Robert W. Lane For For Management 11 Elect Director Risa Lavizzo-Mourey For For Management 12 Elect Director Rochelle B. Lazarus For For Management 13 Elect Director Lowell C. McAdam For For Management 14 Elect Director Steven M. Mollenkopf For For Management 15 Elect Director James J. Mulva For For Management 16 Elect Director James E. Rohr For For Management 17 Elect Director Mary L. Schapiro For For Management 18 Elect Director James S. Tisch For For Management 19 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 20 Advisory Vote on Say on Pay Frequency One Year One Year Management 21 Amend Omnibus Stock Plan For For Management 22 Approve Material Terms of Senior For For Management Officer Performance Goals 23 Ratify KPMG LLP as Auditors For For Management 24 Report on Lobbying Payments and Policy Against Against Shareholder 25 Require Independent Board Chairman Against Against Shareholder 26 Restore or Provide for Cumulative Against Against Shareholder Voting 27 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director R. Kerry Clark For For Management 1c Elect Director David M. Cordani For For Management 1d Elect Director Roger W. Ferguson, Jr. For For Management 1e Elect Director Henrietta H. Fore For For Management 1f Elect Director Maria G. Henry For For Management 1g Elect Director Heidi G. Miller For For Management 1h Elect Director Steve Odland For For Management 1i Elect Director Kendall J. Powell For For Management 1j Elect Director Robert L. Ryan For For Management 1k Elect Director Eric D. Sprunk For For Management 1l Elect Director Dorothy A. Terrell For For Management 1m Elect Director Jorge A. Uribe For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 06, 2017 Meeting Type: Proxy Contest Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1.1 Elect Director Joseph J. Ashton For For Management 1.2 Elect Director Mary T. Barra For For Management 1.3 Elect Director Linda R. Gooden For For Management 1.4 Elect Director Joseph Jimenez For For Management 1.5 Elect Director Jane L. Mendillo For For Management 1.6 Elect Director Michael G. Mullen For For Management 1.7 Elect Director James J. Mulva For For Management 1.8 Elect Director Patricia F. Russo For For Management 1.9 Elect Director Thomas M. Schoewe For For Management 1.10 Elect Director Theodore M. Solso For For Management 1.11 Elect Director Carol M. Stephenson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Require Independent Board Chairman Against Against Shareholder 7 Creation of Dual-Class Common Stock Against Against Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Proxy Card) None 1.1 Elect Directors Leo Hindery, Jr. For Did Not Vote Shareholder 1.2 Elect Director Vinit Sethi For Did Not Vote Shareholder 1.3 Elect Director William N. Thorndike, For Did Not Vote Shareholder Jr. 1.4 Management Nominee Joseph J. Ashton For Did Not Vote Shareholder 1.5 Management Nominee Mary T. Barra For Did Not Vote Shareholder 1.6 Management Nominee Linda R. Gooden For Did Not Vote Shareholder 1.7 Management Nominee Joseph Jimenez For Did Not Vote Shareholder 1.8 Management Nominee James J. Mulva For Did Not Vote Shareholder 1.9 Management Nominee Patricia F. Russo For Did Not Vote Shareholder 1.10 Management Nominee Thomas M. Schoewe For Did Not Vote Shareholder 1.11 Management Nominee Theodore M. Solso For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For Did Not Vote Management 4 Approve Omnibus Stock Plan For Did Not Vote Management 5 Ratify Deloitte & Touche LLP as For Did Not Vote Management Auditors 6 Require Independent Board Chairman Against Did Not Vote Shareholder 7 Creation of Dual-Class Common Stock For Did Not Vote Shareholder -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: FEB 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth W. Camp For For Management 1.2 Elect Director Paul D. Donahue For For Management 1.3 Elect Director Gary P. Fayard For For Management 1.4 Elect Director Thomas C. Gallagher For For Management 1.5 Elect Director John R. Holder For For Management 1.6 Elect Director Donna W. Hyland For For Management 1.7 Elect Director John D. Johns For For Management 1.8 Elect Director Robert C. 'Robin' For For Management Loudermilk, Jr. 1.9 Elect Director Wendy B. Needham For For Management 1.10 Elect Director Jerry W. Nix For For Management 1.11 Elect Director E. Jenner Wood, III 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 -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Donald C. Berg For For Management 1.3 Elect Director Glenn J. Chamandy For For Management 1.4 Elect Director Shirley E. Cunningham For For Management 1.5 Elect Director Patrik Frisk For For Management 1.6 Elect Director Russell Goodman For For Management 1.7 Elect Director George Heller For For Management 1.8 Elect Director Anne Martin-Vachon For For Management 1.9 Elect Director Sheila O'Brien For For Management 1.10 Elect Director Gonzalo F. Valdes-Fauli For For Management 2 Approve Shareholder Rights Plan For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For For Management 1b Elect Director Kelly A. Kramer For For Management 1c Elect Director Kevin E. Lofton For For Management 1d Elect Director John C. Martin For For Management 1e Elect Director John F. Milligan For For Management 1f Elect Director Nicholas G. Moore 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 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 One Year Management 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: # 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 Allocation of Income and For For Management Dividends of CHF 56 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Victor Balli as Director For For Management 5.1.2 Reelect Werner Bauer as Director For For Management 5.1.3 Reelect Lilian Biner as Director For For Management 5.1.4 Reelect Michael Carlos as Director For For Management 5.1.5 Reelect Ingrid Deltenre as Director For For Management 5.1.6 Reelect Calvin Grieder as Director For For Management 5.1.7 Reelect Thomas Rufer as Director For For Management 5.2 Elect Calvin Grieder as Board Chairman For For Management 5.3.1 Appoint Werner Bauer as Member of the For For Management Compensation Committee 5.3.2 Appoint Ingrid Deltenre as Member of For For Management the Compensation Committee 5.3.3 Appoint Victor Balli as Member of the For For Management Compensation Committee 5.4 Designate Manuel Isler as Independent For For Management Proxy 5.5 Ratify Deloitte SA as Auditors For For Management 6.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 3 Million 6.2.1 Approve Short Term Variable For For Management Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 3. 3 Million 6.2.2 Approve Maximum Fixed and Long Term For For Management Remuneration of Executive Committee for Fiscal 2017 in the Amount of CHF 19.8 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GKN PLC Ticker: GKN Security ID: G39004232 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Mike Turner as Director For For Management 4 Re-elect Nigel Stein as Director For For Management 5 Re-elect Adam Walker as Director For For Management 6 Re-elect Kevin Cummings as Director For For Management 7 Re-elect Phil Swash as Director For For Management 8 Re-elect Angus Cockburn as Director For For Management 9 Re-elect Tufan Erginbilgic as Director For For Management 10 Re-elect Shonaid Jemmett-Page as For For Management Director 11 Re-elect Richard Parry-Jones as For For Management Director 12 Elect Anne Stevens as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 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 Against Management Meeting with Two Weeks' Notice 23 Amend Sustainable Earnings Plan 2012 For For Management 24 Approve Sharesave Plan For For Management 25 Approve Share Incentive Plan For For Management 26 Establish International Share Plans For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Emma Walmsley as Director For For Management 5 Elect Dr Vivienne Cox as Director For For Management 6 Elect Dr Patrick Vallance as Director For For Management 7 Re-elect Philip Hampton as Director For For Management 8 Re-elect Sir Roy Anderson as Director For For Management 9 Re-elect Vindi Banga as Director For For Management 10 Re-elect Simon Dingemans as Director For For Management 11 Re-elect Lynn Elsenhans as Director For For Management 12 Re-elect Dr Jesse Goodman as Director For For Management 13 Re-elect Judy Lewent as Director For For Management 14 Re-elect Urs Rohner as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit & Risk Committee For For Management to Fix 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 with 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 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 24 Approve Performance Share Plan For For Management 25 Approve Deferred Annual Bonus Plan For For Management -------------------------------------------------------------------------------- GLENCORE PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Reduction of the Company's For For Management Capital Contribution Reserves 3 Re-elect Anthony Hayward as Director For For Management 4 Re-elect Leonhard Fischer as Director For For Management 5 Re-elect Ivan Glasenberg as Director For For Management 6 Re-elect Peter Coates as Director For For Management 7 Re-elect John Mack as Director For For Management 8 Re-elect Peter Grauer as Director For Against Management 9 Re-elect Patrice Merrin as Director For For Management 10 Approve Remuneration Report For For Management 11 Approve Remuneration Policy 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 -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beverley A. Briscoe For For Management 1.2 Elect Director Margot A. Franssen For For Management 1.3 Elect Director David A. Garofalo For For Management 1.4 Elect Director Clement A. Pelletier For For Management 1.5 Elect Director P. Randy Reifel For For Management 1.6 Elect Director Charles (Charlie) R. For For Management Sartain 1.7 Elect Director Ian W. Telfer For For Management 1.8 Elect Director Blanca A. Trevino For For Management 1.9 Elect Director Kenneth F. Williamson 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 -------------------------------------------------------------------------------- GOVERNOR AND COMPANY OF THE BANK OF IRELAND Ticker: BIR Security ID: G49374146 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 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(a) Re-elect Kent Atkinson as Director For For Management 3(b) Re-elect Richie Boucher as Director For For Management 3(c) Re-elect Pat Butler as Director For For Management 3(d) Re-elect Patrick Haren as Director For For Management 3(e) Re-elect Archie Kane as Director For For Management 3(f) Re-elect Andrew Keating as Director For For Management 3(g) Re-elect Patrick Kennedy as Director For For Management 3(h) Re-elect Davida Marston as Director For For Management 3(i) Re-elect Fiona Muldoon as Director For For Management 3(j) Re-elect Patrick Mulvihill as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise Market Purchase of Ordinary For For Management Stock 6 Authorise Reissuance of Treasury Stock For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 11 Authorise Issue of Equity without For Against Management Pre-emptive Rights in Relation to Contingent Convertible Securities 12 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GOVERNOR AND COMPANY OF THE BANK OF IRELAND Ticker: BIR Security ID: G49374146 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Establishment of Bank of For For Management Ireland Group plc as a New Holding Company 2 Approve Cancellation of Cancellation For For Management Stock Pursuant to the Scheme of Arrangement 3 Authorise Allotment of Securities and For For Management Application of Reserves 4 Adopt New Bye-Laws For For Management 5 Approve Creation of Distributable For For Management Reserves in BOIG plc -------------------------------------------------------------------------------- GOVERNOR AND COMPANY OF THE BANK OF IRELAND Ticker: BIR Security ID: G49374146 Meeting Date: APR 28, 2017 Meeting Type: Court Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. Ticker: GWO Security ID: 39138C106 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board from For For Management Twenty to Twenty-one 2.1 Elect Director Deborah J. Barrett For For Management 2.2 Elect Director Marcel R. Coutu For For Management 2.3 Elect Director Andre Desmarais For Withhold Management 2.4 Elect Director Paul Desmarais, Jr. For Withhold Management 2.5 Elect Director Gary A. Doer For For Management 2.6 Elect Director David G. Fuller For For Management 2.7 Elect Director Claude Genereux For Withhold Management 2.8 Elect Director Chaviva M. Hosek For For Management 2.9 Elect Director J. David A. Jackson For For Management 2.10 Elect Director Paul A. Mahon For For Management 2.11 Elect Director Susan J. McArthur For For Management 2.12 Elect Director R. Jeffrey Orr For Withhold Management 2.13 Elect Director Rima Qureshi For For Management 2.14 Elect Director Donald M. Raymond For For Management 2.15 Elect Director Henri-Paul Rousseau For Withhold Management 2.16 Elect Director T. Timothy Ryan For For Management 2.17 Elect Director Jerome J. Selitto For For Management 2.18 Elect Director James M. Singh For For Management 2.19 Elect Director Gregory D. Tretiak For Withhold Management 2.20 Elect Director Siim A. Vanaselja For For Management 2.21 Elect Director Brian E. Walsh For Withhold Management 3 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2.1 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.2 Adopt Financial Statements For For Management 3.1 Approve Discharge of Directors For For Management 3.2 Approve Discharge of Cofinergy's For For Management Directors 4.1 Approve Discharge of Auditors For For Management 4.2 Approve Discharge of Cofinergy's For For Management Auditors 5.1.1 Elect Laurence Danon Arnaud as Director For For Management 5.1.2 Elect Jocelyn Lefebvre as Director For Against Management 5.2.1 Reelect Victor Delloye as Director For Against Management 5.2.2 Reelect Christine Morin-Postel as For For Management Director 5.2.3 Reelect Amaury de Seze as Director For Against Management 5.2.4 Reelect Martine Verluyten as Director For Against Management 5.2.5 Reelect Arnaud Vial as Director For Against Management 5.3.1 Indicate Laurence Danon Arnaud as For For Management Independent Board Member 5.3.2 Indicate Christine Morin-Postel as For For Management Independent Board Member 5.3.3 Indicate Martine Verluyten as For For Management Independent Board Member 6 Approve Remuneration Report For For Management 7.1 Approve Stock Option Plan For For Management 7.2 Approve Change-of-Control Clause Re: For Against Management Stock Option Plan under Item 7.1 7.3 Approve Stock Option Plan Grants for For For Management 2017 up to EUR 7,74 Million Re: Stock Option Plan under Item 7.1 7.4 Approve Special Board Report Re: For For Management Article 629 of the Company Code Re: Item 7.5 7.5 Approve Guarantee to Acquire Shares For Against Management under New Stock Option Plan Re: Item 7. 1 8 Transact Other Business None None Management -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HM B Security ID: W41422101 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Receive President's Report None None Management 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of For For Management Meeting 7 Acknowledge Proper Convening of Meeting For For Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Statement, and None None Management Statement By Chairman of Audit Committee 8c Receive Board's Report None None Management 8d Receive Nominating Committee's Report None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 9.75 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.7 Million for Chairman, and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12.1 Reelect Stina Bergfors as Director For For Management 12.2 Reelect Anders Dahlvig as Director For For Management 12.3 Reelect Lena Patriksson Keller as For For Management Director 12.4 Reelect Stefan Persson (Chairman) as For For Management Director 12.5 Reelect Christian Sievert as Director For For Management 12.6 Reelect Erica Wiking Hager as Director For For Management 12.7 Reelect Niklas Zennstrom as Director For For Management 13 Ratify Ernst & Young as Auditors For For Management 14 Authorize Chairman of Board and For Against Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16.1 Adopt a Zero Vision Regarding Anorexia None Against Shareholder Within the Industry 16.2 Instruct the Board to Appoint a None Against Shareholder Working Group to Realize This Zero Vision on Anorexia 16.3 Instruct the Board to Yearly Report to None Against Shareholder the AGM in Writing the Progress Concerning Anorexia Within the Industry 16.4 Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 16.5 Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 16.6 Require the Results from the Working None Against Shareholder Group Concerning Item 16.5 to be Reported to the AGM 16.7 Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 16.8 Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 16.9 Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for a Change in the Rules in the Area Regarding Invoicing 16.10 Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 16.11 Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 16.12 Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 16.13 Instruct the Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to Need of Abolishment of Law Allowing Possibility of So-Called Graduated Voting Rights 17.1 Amend Articles of Association: Both None For Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 17.2 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 18 Close Meeting None None Management -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdulaziz F. Al Khayyal For For Management 1b Elect Director William E. Albrecht For For Management 1c Elect Director Alan M. Bennett For For Management 1d Elect Director James R. Boyd For For Management 1e Elect Director Milton Carroll For For Management 1f Elect Director Nance K. Dicciani For For Management 1g Elect Director Murry S. Gerber For For Management 1h Elect Director Jose C. Grubisich For For Management 1i Elect Director David J. Lesar For For Management 1j Elect Director Robert A. Malone For For Management 1k Elect Director J. Landis Martin For For Management 1l Elect Director Jeffrey A. Miller For For Management 1m Elect Director Debra L. Reed 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 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 11 Security ID: Y30327103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Raymond K F Ch'ien as Director For For Management 2b Elect Nixon L S Chan as Director For For Management 2c Elect L Y Chiang as Director For For Management 2d Elect Sarah C Legg as Director For For Management 2e Elect Kenneth S Y Ng as Director For For Management 2f Elect Michael W K Wu 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 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HANNOVER RUECK SE Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share and Special Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 -------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Ticker: HL. Security ID: G43940108 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Mike Evans as Director For For Management 6 Re-elect Ian Gorham as Director For For Management 7 Elect Christopher Hill as Director For For Management 8 Re-elect Chris Barling as Director For For Management 9 Re-elect Stephen Robertson as Director For For Management 10 Re-elect Shirley Garrood as Director For For Management 11 Elect Jayne Styles as Director For For Management 12 Authorise Market Purchase of Ordinary For For Management Shares 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Ticker: HL. Security ID: G43940108 Meeting Date: MAR 07, 2017 Meeting Type: Special Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the None For Management Ratification of Each of the Relevant Distributions and the Confirmation of the Appropriation of the Distributable Profits of the Company -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James F. Albaugh For For Management 1b Elect Director William M. Brown For For Management 1c Elect Director Peter W. Chiarelli For For Management 1d Elect Director Thomas A. Dattilo For For Management 1e Elect Director Roger B. Fradin For For Management 1f Elect Director Terry D. Growcock For For Management 1g Elect Director Lewis Hay, III For For Management 1h Elect Director Vyomesh I. Joshi For For Management 1i Elect Director Leslie F. Kenne For For Management 1j Elect Director James C. Stoffel For For Management 1k Elect Director Gregory T. Swienton For For Management 1l Elect Director Hansel E. Tookes, II 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 -------------------------------------------------------------------------------- HCA HOLDINGS, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Milton Johnson For For Management 1b Elect Director Robert J. Dennis For For Management 1c Elect Director Nancy-Ann DeParle For For Management 1d Elect Director Thomas F. Frist, III For For Management 1e Elect Director William R. Frist For For Management 1f Elect Director Charles O. Holliday, Jr. For For Management 1g Elect Director Ann H. Lamont For For Management 1h Elect Director Jay O. Light For For Management 1i Elect Director Geoffrey G. Meyers For For Management 1j Elect Director Wayne J. Riley For For Management 1k Elect Director John W. Rowe 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 Call Special Meeting For For Management 5 Shareholders may Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian G. Cartwright For For Management 1b Elect Director Christine N. Garvey For For Management 1c Elect Director David B. Henry For For Management 1d Elect Director Thomas M. Herzog For For Management 1e Elect Director James P. Hoffmann For For Management 1f Elect Director Michael D. McKee For For Management 1g Elect Director Peter L. Rhein For For Management 1h Elect Director Joseph P. Sullivan 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 One Year Management -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2016 3.2 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2016 3.3 Approve Discharge of Management Board For For Management Member Daniel Gauthier for Fiscal 2016 3.4 Approve Discharge of Management Board For For Management Member Kevin Gluskie for Fiscal 2016 3.5 Approve Discharge of Management Board For For Management Member Hakan Gurdal for Fiscal 2016 3.6 Approve Discharge of Management Board For For Management Member Andreas Kern for Fiscal 2016 3.7 Approve Discharge of Management Board For For Management Member Jon Morrish for Fiscal 2016 3.8 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2016 3.9 Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For Against Management Member Fritz-Juergen Heckmann for Fiscal 2016 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2016 4.3 Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2016 4.4 Approve Discharge of Supervisory Board For For Management Member Gabriele Kailing for Fiscal 2016 4.5 Approve Discharge of Supervisory Board For For Management Member Hans Georg Kraut for Fiscal 2016 4.6 Approve Discharge of Supervisory Board For Against Management Member Ludwig Merckle for Fiscal 2016 4.7 Approve Discharge of Supervisory Board For Against Management Member Tobias Merckle for Fiscal 2016 4.8 Approve Discharge of Supervisory Board For For Management Member Alan James Murray for Fiscal 2016 4.9 Approve Discharge of Supervisory Board For For Management Member Juergen Schneider for Fiscal 2016 4.10 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2016 4.11 Approve Discharge of Supervisory Board For For Management Member Frank-Dirk Steininger for Fiscal 2016 4.12 Approve Discharge of Supervisory Board For For Management Member Stephan Wehning for Fiscal 2016 4.13 Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eibl for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017 -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Discuss Remuneration Report None None Management 3 Adopt Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Discharge of the Board of For For Management Directors 6.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 6.c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6b 7 Ratify Deloitte as Auditors For For Management 8.a Reelect M. Das as Non-Executive For Against Management Director 8.b Reelect A.A.C. de Carvalho as For Against Management Non-Executive Director -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Receive Report of Management Board None None Management (Non-Voting) 1.b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 1.c Adopt Financial Statements and For For Management Statutory Reports 1.d Receive Explanation on Dividend Policy None None Management 1.e Approve Dividends of EUR1.34 Per Share For For Management 1.f Approve Discharge of Management Board For For Management 1.g Approve Discharge of Supervisory Board For For Management 2.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2.c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 2b 3 Amend Performance Criteria of For For Management Long-Term Incentive Plan 4 Ratify Deloitte as Auditors For For Management 5 Reelect J.F.M.L. van Boxmeer to For For Management Management Board 6.a Reelect M. Das to Supervisory Board For For Management 6.b Reelect V.C.O.B.J. Navarre to For For Management Supervisory Board -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN3 Security ID: D3207M102 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2016 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Ordinary Share and EUR 1.62 per Preferred Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 5 Approve Discharge of the Shareholders' For For Management Committee for Fiscal 2016 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 7.1 Approve Affiliation Agreement with For For Management Subsidiary Henkel Vierte Verwaltungsgesellschaft mbH 7.2 Approve Affiliation Agreement with For For Management Subsidiary Fuenfte Verwaltungsgesellschaft mbH 7.3 Approve Affiliation Agreement with For For Management Subsidiary Henkel Investment GmbH 7.4 Approve Affiliation Agreement with For For Management Subsidiary Schwarzkopf & Henkel Production Europe Geschaeftsfuehrungsgesellschaft mbH -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barry J. Alperin For Against Management 1b Elect Director Lawrence S. Bacow For For Management 1c Elect Director Gerald A. Benjamin For For Management 1d Elect Director Stanley M. Bergman For For Management 1e Elect Director James P. Breslawski For For Management 1f Elect Director Paul Brons For For Management 1g Elect Director Joseph L. Herring For For Management 1h Elect Director Donald J. Kabat For Against Management 1i Elect Director Kurt P. Kuehn For For Management 1j Elect Director Philip A. Laskawy For For Management 1k Elect Director Mark E. Mlotek For For Management 1l Elect Director Steven Paladino For For Management 1m Elect Director Carol Raphael For For Management 1n Elect Director E. Dianne Rekow For For Management 1o Elect Director Bradley T. Sheares For For Management 2 Amend Executive Incentive Bonus Plan 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 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- HERMES INTERNATIONAL Ticker: RMS Security ID: F48051100 Meeting Date: JUN 06, 2017 Meeting Type: Annual/Special Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of General Managers For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 3.75 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions and Acknowledge the Absence of New Transactions 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Non-Binding Vote on Compensation of For For Management Axel Dumas, General Manager 8 Non-Binding Vote on Compensation of For For Management Emile Hermes SARL, General Manager 9 Reelect Monique Cohen as Supervisory For For Management Board Member 10 Reelect Renaud Mommeja as Supervisory For Against Management Board Member 11 Reelect Eric de Seynes as Supervisory For Against Management Board Member 12 Elect Dorothee Altmayer as Supervisory For Against Management Board Member 13 Elect Olympia Guerrand as Supervisory For Against Management Board Member 14 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 600,000 15 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 16 Renew Appointment of Didier Kling et For For Management Associes as Auditor 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves For Against Management of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities up to 20 Percent of Issued Capital Per Year for Private Placements, Including in the Event of a Public Tender Offer 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind, Including in the Event of a Public Tender Offer 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Terrence J. Checki For For Management 1.3 Elect Director Leonard S. Coleman, Jr. For For Management 1.4 Elect Director John B. Hess For For Management 1.5 Elect Director Edith E. Holiday For For Management 1.6 Elect Director Risa Lavizzo-Mourey For For Management 1.7 Elect Director Marc S. Lipschultz For For Management 1.8 Elect Director David McManus For For Management 1.9 Elect Director Kevin O. Meyers For For Management 1.10 Elect Director James H. Quigley For For Management 1.11 Elect Director Fredric G. Reynolds For For Management 1.12 Elect Director William G. Schrader 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 5 Approve Omnibus Stock Plan For For Management 6 Report on Plans to Address Stranded Against Against Shareholder Carbon Asset Risks -------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Ticker: HPE Security ID: 42824C109 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: JAN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel Ammann For For Management 1b Elect Director Marc L. Andreessen For For Management 1c Elect Director Michael J. Angelakis For For Management 1d Elect Director Leslie A. Brun For For Management 1e Elect Director Pamela L. Carter For For Management 1f Elect Director Klaus Kleinfeld For For Management 1g Elect Director Raymond J. Lane For For Management 1h Elect Director Ann M. Livermore For For Management 1i Elect Director Raymond E. Ozzie For For Management 1j Elect Director Gary M. Reiner For For Management 1k Elect Director Patricia F. Russo For For Management 1l Elect Director Lip-Bu Tan For Against Management 1m Elect Director Margaret C. Whitman For For Management 1n 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 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HINO MOTORS LTD. Ticker: 7205 Security ID: 433406105 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Ichihashi, Yasuhiko For Against Management 2.2 Elect Director Shimo, Yoshio For Against Management 2.3 Elect Director Mori, Satoru For For Management 2.4 Elect Director Kokaji, Hiroshi For For Management 2.5 Elect Director Muta, Hirofumi For For Management 2.6 Elect Director Endo, Shin For For Management 2.7 Elect Director Kajikawa, Hiroshi For For Management 2.8 Elect Director Nakane, Taketo For For Management 2.9 Elect Director Hagiwara, Toshitaka For For Management 2.10 Elect Director Yoshida, Motokazu For For Management 2.11 Elect Director Terashi, Shigeki For For Management 3.1 Appoint Statutory Auditor Kitamura, For For Management Keiko 3.2 Appoint Statutory Auditor Nakajima, For For Management Masahiro 4 Appoint Alternate Statutory Auditor For Against Management Kitahara, Yoshiaki 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO. LTD. Ticker: 6305 Security ID: J20244109 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okuhara, Kazushige For For Management 1.2 Elect Director Toyama, Haruyuki For For Management 1.3 Elect Director Hirakawa, Junko For For Management 1.4 Elect Director Ishizuka, Tatsuro For For Management 1.5 Elect Director Okada, Osamu For Against Management 1.6 Elect Director Katsurayama, Tetsuo For For Management 1.7 Elect Director Saito, Yutaka For For Management 1.8 Elect Director Sumioka, Koji For For Management 1.9 Elect Director Hirano, Kotaro For For Management 1.10 Elect Director Fujii, Hirotoyo For For Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Baba Kalyani For For Management 1.2 Elect Director Cynthia Carroll For For Management 1.3 Elect Director Sakakibara, Sadayuki For For Management 1.4 Elect Director George Buckley For For Management 1.5 Elect Director Louise Pentland For For Management 1.6 Elect Director Mochizuki, Harufumi For For Management 1.7 Elect Director Yamamoto, Takatoshi For For Management 1.8 Elect Director Philip Yeo For For Management 1.9 Elect Director Yoshihara, Hiroaki For For Management 1.10 Elect Director Tanaka, Kazuyuki For Against Management 1.11 Elect Director Nakanishi, Hiroaki For For Management 1.12 Elect Director Nakamura, Toyoaki For Against Management 1.13 Elect Director Higashihara, Toshiaki For Against Management -------------------------------------------------------------------------------- HK ELECTRIC INVESTMENTS LIMITED Ticker: 2638 Security ID: Y32359104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ronald Joseph Arculli as Director For Against Management 2b Elect Cheng Cho Ying, Francis as For For Management Director 2c Elect Fong Chi Wai, Alex as Director For For Management 2d Elect Lee Lan Yee, Francis as Director For Against Management 2e Elect George Colin Magnus as Director For For Management 2f Elect Donald Jeffrey Roberts as For Against Management Director 3 Approve KPMG as Auditor of the Trust, For Against Management the Trustee-Manager and the Company and Authorize Board of the Trustee-Manager and Company to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HKT TRUST AND HKT LIMITED Ticker: 6823 Security ID: Y3R29Z107 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Distribution by HKT For For Management Trust and Final Dividend by the Company 3a Elect Alexander Anthony Arena as For For Management Director 3b Elect Chung Cho Yee, Mico as Director For Against Management 3c Elect Srinivas Bangalore Gangaiah as For Against Management Director 3d Elect Aman Mehta as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Directors of the Company and Trustee-Manager to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas Y. Bech For For Management 1b Elect Director George J. Damiris For For Management 1c Elect Director Leldon E. Echols For For Management 1d Elect Director R. Kevin Hardage For For Management 1e Elect Director Michael C. Jennings For For Management 1f Elect Director Robert J. Kostelnik For For Management 1g Elect Director James H. Lee For For Management 1h Elect Director Franklin Myers For Against Management 1i Elect Director Michael E. Rose 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 -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 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 Hachigo, Takahiro For For Management 3.2 Elect Director Kuraishi, Seiji For For Management 3.3 Elect Director Matsumoto, Yoshiyuki For For Management 3.4 Elect Director Mikoshiba, Toshiaki For For Management 3.5 Elect Director Yamane, Yoshi For For Management 3.6 Elect Director Takeuchi, Kohei For For Management 3.7 Elect Director Kunii, Hideko For For Management 3.8 Elect Director Ozaki, Motoki For For Management 3.9 Elect Director Ito, Takanobu For For Management 4.1 Elect Director and Audit Committee For Against Management Member Yoshida, Masahiro 4.2 Elect Director and Audit Committee For Against Management Member Suzuki, Masafumi 4.3 Elect Director and Audit Committee For For Management Member Hiwatari, Toshiaki 4.4 Elect Director and Audit Committee For For Management Member Takaura, Hideo 4.5 Elect Director and Audit Committee For For Management Member Tamura, Mayumi 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 -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Darius Adamczyk For For Management 1B Elect Director William S. Ayer For For Management 1C Elect Director Kevin Burke For For Management 1D Elect Director Jaime Chico Pardo For For Management 1E Elect Director David M. Cote 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 Bradley T. Sheares For For Management 1M Elect Director Robin L. Washington For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chairman Against Against Shareholder 6 Political Lobbying Disclosure Against Against Shareholder -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 21, 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 Cheah Cheng Hye as Director For For Management 3b Elect Leung Pak Hon, Hugo as Director For For Management 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 For Management Equity-Linked Securities without Preemptive Rights 7 Approve Remuneration Payable to the For For Management Chairman and Members of the Project Oversight Committee -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 31, 2017 Meeting Type: Annual Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary C. Bhojwani For For Management 1b Elect Director Terrell K. Crews For For Management 1c Elect Director Jeffrey M. Ettinger For For Management 1d Elect Director Glenn S. Forbes For For Management 1e Elect Director Stephen M. Lacy For For Management 1f Elect Director John L. Morrison For For Management 1g Elect Director Elsa A. Murano For For Management 1h Elect Director Robert C. Nakasone For For Management 1i Elect Director Susan K. Nestegard For For Management 1j Elect Director Dakota A. Pippins For For Management 1k Elect Director Christopher J. For For Management Policinski 1l Elect Director Sally J. Smith For For Management 1m Elect Director James P. Snee For For Management 1n Elect Director Steven A. White 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 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary L. Baglivo For For Management 1.2 Elect Director Sheila C. Bair For For Management 1.3 Elect Director Sandeep L. Mathrani For For Management 1.4 Elect Director Ann McLaughlin Korologos For For Management 1.5 Elect Director Richard E. Marriott For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director Walter C. Rakowich For For Management 1.8 Elect Director James F. Risoleo For For Management 1.9 Elect Director Gordon H. Smith 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 -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koeda, Itaru For For Management 1.2 Elect Director Uchinaga, Yukako For For Management 1.3 Elect Director Urano, Mitsudo For For Management 1.4 Elect Director Takasu, Takeo For For Management 1.5 Elect Director Kaihori, Shuzo For For Management 1.6 Elect Director Suzuki, Hiroshi For For Management -------------------------------------------------------------------------------- HP INC. Ticker: HPQ Security ID: 40434L105 Meeting Date: APR 17, 2017 Meeting Type: Annual Record Date: FEB 16, 2017 # 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 Carl Bass For For Management 1d Elect Director Robert R. Bennett For For Management 1e Elect Director Charles V. Bergh For For Management 1f Elect Director Stacy Brown-Philpot For For Management 1g Elect Director Stephanie A. Burns For For Management 1h Elect Director Mary Anne Citrino For For Management 1i Elect Director Stacey Mobley For For Management 1j Elect Director Subra Suresh For For Management 1k Elect Director Dion J. Weisler For For Management 1l Elect Director Margaret C. Whitman 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 -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 27, 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(a) Elect David Nish as Director For For Management 3(b) Elect Jackson Tai as Director For For Management 3(c) Re-elect Phillip Ameen as Director For For Management 3(d) Re-elect Kathleen Casey as Director For For Management 3(e) Re-elect Laura Cha as Director For For Management 3(f) Re-elect Henri de Castries as Director For For Management 3(g) Re-elect Lord Evans of Weardale as For For Management Director 3(h) Re-elect Joachim Faber as Director For For Management 3(i) Re-elect Douglas Flint as Director For For Management 3(j) Re-elect Stuart Gulliver as Director For For Management 3(k) Re-elect Irene Lee as Director For For Management 3(l) Re-elect John Lipsky as Director For For Management 3(m) Re-elect Iain Mackay as Director For For Management 3(n) Re-elect Heidi Miller as Director For For Management 3(o) Re-elect Marc Moses as Director For For Management 3(p) Re-elect Jonathan Symonds as Director For For Management 3(q) Re-elect Pauline van der Meer Mohr as For For Management Director 3(r) Re-elect Paul Walsh as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Authorise EU Political Donations and For For Management Expenditure 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Directors to Allot Any For For Management Repurchased Shares 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 14 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HUGO BOSS AG Ticker: BOSS Security ID: D34902102 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017 -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kurt J. Hilzinger For For Management 1b Elect Director Bruce D. Broussard For For Management 1c Elect Director Frank A. D'Amelio For For Management 1d Elect Director W. Roy Dunbar For For Management 1e Elect Director David A. Jones, Jr. For For Management 1f Elect Director William J. McDonald For For Management 1g Elect Director William E. Mitchell For For Management 1h Elect Director David B. Nash For For Management 1i Elect Director James J. O'Brien For For Management 1j 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: MAR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Appoint KPMG Auditores as Auditor For For Management 5 Amend Preamble of Bylaws For For Management 6 Amend Articles 7 and 8 Re: Company's For For Management Commitment, Mission, Vision and Values 7 Amend Article 14 of General Meeting For For Management Regulations Re: Right to Information and Technical Improvements 8 Amend Articles 19 and 39 of General For For Management Meeting Regulations Re: Channels for Participation 9 Elect Juan Manuel Gonzalez Serna as For For Management Director 10 Elect Francisco Martinez Corcoles as For For Management Director 11 Approve Allocation of Income and For For Management Dividends 12 Authorize Capitalization of Reserves For For Management for Scrip Dividends 13 Authorize Capitalization of Reserves For For Management for Scrip Dividends 14 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 15 Approve Restricted Stock Plan For For Management 16 Advisory Vote on Remuneration Report For For Management 17 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 20 Billion and Issuance of Notes up to EUR 6 Billion 18 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: JUL 13, 2016 Meeting Type: Annual Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Stuart Bridges as Director For For Management 4 Re-elect Charles Gregson as Director For For Management 5 Re-elect Michael Spencer as Director For For Management 6 Re-elect John Sievwright as Director For For Management 7 Re-elect Ivan Ritossa as Director For For Management 8 Re-elect Robert Standing as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Approve Remuneration Report For For Management 12 Authorise EU Political Donations and For For Management Expenditure 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 Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: SEP 09, 2016 Meeting Type: Special Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Newco Reduction of Capital, For For Management the Demerger and the Share Consolidation -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: SEP 09, 2016 Meeting Type: Court Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukioka, Takashi For For Management 1.2 Elect Director Seki, Daisuke For For Management 1.3 Elect Director Matsushita, Takashi For For Management 1.4 Elect Director Kito, Shunichi For For Management 1.5 Elect Director Nibuya, Susumu For For Management 1.6 Elect Director Maruyama, Kazuo For For Management 1.7 Elect Director Sagishima, Toshiaki For For Management 1.8 Elect Director Homma, Kiyoshi For For Management 1.9 Elect Director Yokota, Eri For For Management 1.10 Elect Director Ito, Ryosuke For For Management 1.11 Elect Director Kikkawa, Takeo For For Management 1.12 Elect Director Mackenzie Clugston For For Management 2 Appoint Alternate Statutory Auditor For For Management Kai, Junko -------------------------------------------------------------------------------- ILIAD Ticker: ILD Security ID: F4958P102 Meeting Date: MAY 17, 2017 Meeting Type: Annual/Special Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.44 per Share 4 Receive Auditors' Special Report on For Against Management Related-Party Transactions and Approve New Transactions 5 Elect Bertille Burel as Director For For Management 6 Reelect Xavier Niel as Director For For Management 7 Reelect Virginie Calmels as Director For For Management 8 Reelect Orla Noonan as Director For For Management 9 Reelect Pierre Pringuet as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 210,000 11 Approve Remuneration Policy of For Against Management Chairman of the Board, CEO and Vices-CEOs 12 Non-Binding Vote on Compensation of For Against Management Cyril Poidatz, Chairman of the Board 13 Non-Binding Vote on Compensation of For Against Management Maxime Lombardini, CEO 14 Non-Binding Vote on Compensation of For Against Management Rani Assaf, Antoine Levavasseur, Xavier Niel, Thomas Reynaud, Vices-CEOs 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 20 Percent of Share Capital 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 19 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Increase of up to 1 For Against Management Percent of Issued Capital for Contributions in Kind from Employees and Corporate Officers of Free Mobile 23 Authorize Capital Increase of Up to For Against Management EUR 2 Million for Future Exchange Offers 24 Authorize Capitalization of Reserves For Against Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 25 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plans, Reserved for Specific Employees and Corporate Officers, Under Performance Conditions 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152114 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Lord Smith of Kelvin as For For Management Director 5 Re-elect Carl-Peter Forster as Director For For Management 6 Re-elect Ross McInnes as Director For For Management 7 Re-elect Birgit Norgaard as Director For For Management 8 Re-elect Mark Selway as Director For For Management 9 Re-elect Isobel Sharp as Director For For Management 10 Re-elect Daniel Shook as Director For For Management 11 Re-elect Bob Stack as Director For For Management 12 Re-elect Roy Twite as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure A Authorise Issue of Equity without For For Management Pre-emptive Rights B Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment C Authorise Market Purchase of Ordinary For For Management Shares D Authorise the Company to Call General For Against Management Meeting with 14 Clear Working Days' Notice -------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Ticker: IMB Security ID: G4721W102 Meeting Date: FEB 01, 2017 Meeting Type: Annual Record Date: JAN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Alison Cooper as Director For For Management 6 Elect Therese Esperdy as Director For For Management 7 Re-elect David Haines as Director For For Management 8 Re-elect Matthew Phillips as Director For For Management 9 Elect Steven Stanbrook as Director For For Management 10 Re-elect Oliver Tant as Director For For Management 11 Re-elect Mark Williamson as Director For For Management 12 Re-elect Karen Witts as Director For For Management 13 Re-elect Malcolm Wyman 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 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 Against Management Meeting with Two Weeks' Notice 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Ticker: IMO Security ID: 453038408 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director K.T. (Krystyna) Hoeg For For Management 2.2 Elect Director R.M. (Richard) Kruger For For Management 2.3 Elect Director J.M. (Jack) Mintz For For Management 2.4 Elect Director D.S. (David) Sutherland For For Management 2.5 Elect Director D.G. (Jerry) Wascom For Withhold Management 2.6 Elect Director S.D. (Sheelagh) For For Management Whittaker 2.7 Elect Director V.L. (Victor) Young For For Management -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kathryn Fagg as Director For For Management 2 Approve the Grant of Performance For For Management Rights to James Fazzino 3 Approve the Amendment to the Company's For For Management Constitution 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements and Discharge of Board 3 Approve Allocation of Income and For For Management Dividends 4.a Ratify Appointment of and Elect For For Management Pontegadea Inversiones SL as Director 4.b Elect Baronesa Kingsmill CBE as For For Management Director 5.a Amend Article 4 Re: Registered Office For For Management 5.b Amend Articles Re: Panel of the For For Management General Meetings, Deliberations and Adoption of Resolutions 5.c Amend Articles Re: Audit, Control and For For Management Remuneration Committees 5.d Amend Article 36 Re: Annual Accounts For For Management and Allocation of Financial Results 5.e Approve Restated Articles of For For Management Association 6 Renew Appointment of Deloitte as For For Management Auditor 7 Approve Restricted Stock Plan For For Management 8 Authorize Share Repurchase Program For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 16, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.22 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Elect Geraldine Picaud to the For Against Management Supervisory Board 7 Approve Affiliation Agreement with For For Management Subsidiary Infineon Technologies Mantel 28 GmbH 8 Approve Affiliation Agreement with For For Management Subsidiary Infineon Technologies Mantel 29 GmbH -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E595 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Announcements on Sustainability None None Management 2c Receive Report of Supervisory Board None None Management (Non-Voting) 2d Discuss Remuneration Report None None Management 2e Adopt Financial Statements and For For Management Statutory Reports 3a Receive Explanation on Profit None None Management Retention and Distribution Policy 3b Approve Dividends of EUR 0.66 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Receive Information on Deferral Period None None Management in the Remuneration Policy for Members of the Executive Board 5b Approve Increase Maximum Ratio Between For For Management Fixed and Variable Components of Remuneration 6a Reelect Ralph Hamers to Management For For Management Board 6b Elect Steven van Rijswijk to For For Management Management Board 6c Elect Koos Timmermans to Management For For Management Board 7a Reelect Hermann-Josef Lamberti to For For Management Supervisory Board 7b Reelect Robert Reibestein to For For Management Supervisory Board 7c Reelect Jeroen van der Veer to For For Management Supervisory Board 7d Elect Jan Peter Balkenende to For For Management Supervisory Board 7e Elect Margarete Haase to Supervisory For For Management Board 7f Elect Hans Wijers to Supervisory Board For For Management 8a Authorize Issuance of Shares with For For Management Preemptive Rights up to 40 Percent of the Issued Share Capital 8b 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 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann C. Berzin For For Management 1b Elect Director John Bruton For For Management 1c Elect Director Jared L. Cohon For For Management 1d Elect Director Gary D. Forsee For For Management 1e Elect Director Linda P. Hudson For For Management 1f Elect Director Michael W. Lamach For For Management 1g Elect Director Myles P. Lee For For Management 1h Elect Director John P. Surma For For Management 1i Elect Director Richard J. Swift For For Management 1j Elect Director Tony L. White 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 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 -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kitamura, Toshiaki For For Management 2.2 Elect Director Sano, Masaharu For For Management 2.3 Elect Director Murayama, Masahiro For For Management 2.4 Elect Director Ito, Seiya For For Management 2.5 Elect Director Sugaya, Shunichiro For For Management 2.6 Elect Director Ikeda, Takahiko For For Management 2.7 Elect Director Kurasawa, Yoshikazu For For Management 2.8 Elect Director Kittaka, Kimihisa For For Management 2.9 Elect Director Sase, Nobuharu For For Management 2.10 Elect Director Okada, Yasuhiko For For Management 2.11 Elect Director Sato, Hiroshi For For Management 2.12 Elect Director Matsushita, Isao For For Management 2.13 Elect Director Yanai, Jun For For Management 2.14 Elect Director Iio, Norinao For For Management 2.15 Elect Director Nishimura, Atsuko For For Management 3 Approve Annual Bonus For For Management 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Non-Executive Director For For Management Share Rights Plan 3 Approve the Grant of Deferred Award For For Management Rights and Executive Performance Rights to Peter Harmer, Managing Director and Chief Executive Officer of the Company 4 Elect Hugh Fletcher as Director For For Management 5 Elect Philip Twyman as Director For For Management 6 Ratify the Past Issuance of Notes to For For Management Institutional Investors and New Zealand Retail Investors 7 Approve the Selective Buy-Back of For For Management Convertible Preference Shares -------------------------------------------------------------------------------- INTACT FINANCIAL CORPORATION Ticker: IFC Security ID: 45823T106 Meeting Date: MAY 03, 2017 Meeting Type: Annual/Special Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Brindamour For For Management 1.2 Elect Director Robert W. Crispin For For Management 1.3 Elect Director Janet De Silva For For Management 1.4 Elect Director Claude Dussault For For Management 1.5 Elect Director Robert G. Leary For For Management 1.6 Elect Director Eileen Mercier For For Management 1.7 Elect Director Sylvie Paquette For For Management 1.8 Elect Director Timothy H. Penner For For Management 1.9 Elect Director Louise Roy For For Management 1.10 Elect Director Frederick Singer For For Management 1.11 Elect Director Stephen G. Snyder For For Management 1.12 Elect Director Carol Stephenson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Shareholder Rights Plan For For Management 4 Approve Advance Notice Requirement For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Aneel Bhusri For For Management 1c Elect Director Andy D. Bryant For For Management 1d Elect Director Reed E. Hundt For For Management 1e Elect Director Omar Ishrak For For Management 1f Elect Director Brian M. Krzanich For For Management 1g Elect Director Tsu-Jae King Liu For For Management 1h Elect Director David S. Pottruck For For Management 1i Elect Director Gregory D. Smith For For Management 1j Elect Director Frank D. Yeary For For Management 1k Elect Director David B. Yoffie For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Political Contributions Disclosure Against Against Shareholder 7 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: OCT 12, 2016 Meeting Type: Special Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann M. Cairns For For Management 1b Elect Director Charles R. Crisp For For Management 1c Elect Director Duriya M. Farooqui For For Management 1d Elect Director Jean-Marc Forneri For For Management 1e Elect Director The Right Hon. the Lord For For Management Hague of Richmond 1f Elect Director Fred W. Hatfield For For Management 1g Elect Director Thomas E. Noonan For For Management 1h Elect Director Frederic V. Salerno For For Management 1i Elect Director Jeffrey C. Sprecher For For Management 1j Elect Director Judith A. Sprieser For For Management 1k Elect Director Vincent Tese 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 Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Omnibus For For Management Stock Plan 6 Amend Articles For For Management 7 Amend Bylaws For For Management 8 Ratify Ernst & Young LLP as Auditors For For Management 9 Report on Assessing Environmental, Against Against Shareholder Social and Governance Market Disclosure -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # 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 Mark Fields For For Management 1.5 Elect Director Alex Gorsky For For Management 1.6 Elect Director Shirley Ann Jackson For For Management 1.7 Elect Director Andrew N. Liveris For For Management 1.8 Elect Director W. James McNerney, Jr. For For Management 1.9 Elect Director Hutham S. Olayan For For Management 1.10 Elect Director James W. Owens For For Management 1.11 Elect Director Virginia M. Rometty For For Management 1.12 Elect Director Sidney Taurel For For Management 1.13 Elect Director Peter R. Voser 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 Report on Lobbying Payments and Policy Against Against Shareholder 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 7 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Ticker: IAG Security ID: E67674106 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: JUN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2. 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 James Lawrence as Director For Against Management 5.g Reelect Maria Fernanda Mejia Campuzano For For Management as Director 5.h Reelect Kieran Poynter as Director For For Management 5.i Reelect Emilio Saracho Rodriguez de For For Management Torres as Director 5.j Reelect Dame Marjorie Scardino as For Against Management Director 5.k Reelect Alberto Terol Esteban as For For Management Director 5.l Elect Nicola Shaw as Director For For Management 6 Advisory Vote on Remuneration Report For For Management 7 Authorize Share Repurchase Program For For Management 8 Authorize Increase in Capital via For For Management Issuance of Equity or Equity-Linked Securities with Preemptive Rights 9 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities with Preemptive Rights up to EUR 1 Billion 10 Authorize Board to Exclude Preemptive For For Management Rights in Connection with the Increase in Capital and Issuance of Convertible Debt Securities 11 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marcello V. Bottoli For For Management 1b Elect Director Linda Buck For For Management 1c Elect Director Michael L. Ducker For For Management 1d Elect Director David R. Epstein For For Management 1e Elect Director Roger W. Ferguson, Jr. For For Management 1f Elect Director John F. Ferraro For For Management 1g Elect Director Andreas Fibig For For Management 1h Elect Director Christina Gold For For Management 1i Elect Director Henry W. Howell, Jr. For For Management 1j Elect Director Katherine M. Hudson For For Management 1k Elect Director Dale F. Morrison 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 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Bronczek For For Management 1b Elect Director William J. Burns For For Management 1c Elect Director Ahmet C. Dorduncu For For Management 1d Elect Director Ilene S. Gordon For For Management 1e Elect Director Jay L. Johnson For For Management 1f Elect Director Stacey J. Mobley For For Management 1g Elect Director Kathryn D. Sullivan For For Management 1h Elect Director Mark S. Sutton For For Management 1i Elect Director John L. Townsend, III For For Management 1j Elect Director William G. Walter For For Management 1k Elect Director J. Steven Whisler For For Management 1l Elect Director Ray G. Young 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 One Year Management 5 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir David Reid as Director For For Management 5 Re-elect Andre Lacroix as Director For For Management 6 Re-elect Edward Leigh as Director For For Management 7 Re-elect Louise Makin as Director For For Management 8 Elect Andrew Martin as Director For For Management 9 Re-elect Gill Rider as Director For For Management 10 Re-elect Michael Wareing as Director For For Management 11 Re-elect Lena Wilson as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with 14 Working Days' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Approve Allocation of Income For For Management 2.a 2017 Remuneration Policies for For For Management Employees and Non-Employed Staff 2.b Extend Maximum Variable Compensation For For Management Ratio to All Risk Takers Who Are Not Part of Corporate Control Functions 2.c Approve Severance Payments Policy For For Management 2.d Approve Incentive Bonus Plan For For Management 2.e Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Incentive Bonus Plan -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 19, 2017 Meeting Type: Annual Record Date: NOV 21, 2016 # 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 Diane B. Greene 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 Raul Vazquez For For Management 1i Elect Director Jeff Weiner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig H. Barratt For For Management 1.2 Elect Director Michael A. Friedman For For Management 1.3 Elect Director Gary S. Guthart For For Management 1.4 Elect Director Amal M. Johnson For For Management 1.5 Elect Director Keith R. Leonard, Jr. For For Management 1.6 Elect Director Alan J. Levy For For Management 1.7 Elect Director Jami Dover Nachtsheim For For Management 1.8 Elect Director Mark J. Rubash For For Management 1.9 Elect Director Lonnie M. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- INVESCO LTD. Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Provide Proxy Access Right For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INVP Security ID: G49188116 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Off-Market Purchase of For For Management Preference Shares from Computershare Company Nominees Limited and Computershare Nominees (Pty) Limited -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INVP Security ID: G49188116 Meeting Date: AUG 04, 2016 Meeting Type: Annual Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Zarina Bassa as Director For For Management 2 Re-elect Glynn Burger as Director For For Management 3 Re-elect Laurel Bowden as Director For For Management 4 Re-elect Cheryl Carolus as Director For For Management 5 Re-elect Peregrine Crosthwaite as For For Management Director 6 Re-elect Hendrik du Toit as Director For For Management 7 Re-elect David Friedland as Director For For Management 8 Re-elect Charles Jacobs as Director For Against Management 9 Re-elect Bernard Kantor as Director For For Management 10 Re-elect Ian Kantor as Director For For Management 11 Re-elect Stephen Koseff as Director For For Management 12 Re-elect Lord Malloch-Brown as Director For For Management 13 Re-elect Khumo Shuenyane as Director For For Management 14 Re-elect Peter Thomas as Director For Against Management 15 Re-elect Fani Titi as Director For Against Management 16 Approve the DLC Remuneration Report For For Management 17 Authorise Board to Ratify and Execute For For Management Approved Resolutions 18 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2016 19 Sanction the Interim Dividend on the For For Management Ordinary Shares 20 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 21 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 22 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 23 Place Unissued Ordinary Shares Under For For Management Control of Directors 24 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares and Perpetual Preference Shares Under Control of Directors 25 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 26 Authorise Repurchase of Issued For For Management Ordinary Shares 27 Authorise Repurchase of Class ILRP1 For For Management Preference Shares, Class ILRP2 Preference Shares, Redeemable Preference Shares and Perpetual Preference Shares 28 Approve Financial Assistance to For For Management Subsidiaries and Directors 29 Approve Non-Executive Directors' For For Management Remuneration 30 Amend Memorandum of Incorporation Re: For For Management Clause 8.2 31 Accept Financial Statements and For For Management Statutory Reports 32 Sanction the Interim Dividend on the For For Management Ordinary Shares 33 Approve Final Dividend For For Management 34 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 35 Authorise Issue of Equity with For For Management Pre-emptive Rights 36 Authorise Market Purchase of Ordinary For For Management Shares 37 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- INVESTMENT AB KINNEVIK Ticker: KINV B Security ID: W5139V109 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 8.00 Per Share 12 Approve Discharge of Board and For For Management President 13a Amend Articles Re: Number of Board For For Management Members 13b Determine Number of Members (11) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 2.3 Million for the Chairman, SEK 1.1 Million for Vice Chairmen, and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15a Reelect Tom Boardman as Director For For Management 15b Reelect Anders Borg as Director For For Management 15c Reelect Dame Amelia Fawcett as Director For For Management 15d Reelect Wilhelm Klingspor as Director For For Management 15e Reelect Lothar Lanz as Director For For Management 15f Reelect Erik Mitteregger as Director For For Management 15g Reelect Mario Queiroz as Director For For Management 15h Reelect John Shakeshaft as Director For For Management 15i Reelect Cristina Stenbeck as Director For For Management 15j Elect Cynthia Gordon as New Director For For Management 15k Elect Henrik Poulsen as New Director For For Management 16 Reelect Tom Boardman as Board Chairman For For Management 17 Ratify Deloitte as Auditors For For Management 18 Authorize Representatives of at Least For Against Management Three of Company's Largest Shareholders to Serve on Nominating Committee 19 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 20a Approve Incentive Plan (LTI 2017) For For Management 20b Approve Issuance of Class C Shares For For Management 20c Authorize Repurchase of Class C Shares For For Management 20d Approve Transfer of Shares For For Management 21 Approve Synthetic Stock Option Plan For For Management for Kinnevik Employees 22 Authorize Share Repurchase Program For For Management 23 Amend Corporate Purpose For For Management 24a Adopt a Zero Vision Regarding None Against Shareholder Accidents in Work Place Accidents in the Company and Subsidiaries 24b Require Board to Appoint Working Group None Against Shareholder Regarding Accidents in Work Place Accidents in the Company and Subsidiaries 24c Instruct the Board to Yearly Report to None Against Shareholder the AGM in Writing the Progress Concerning Workplace Accidents 24d Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 24e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 24f Require the Results from the Working None Against Shareholder Group Concerning Item 24e to be Annually Published 24g Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 24h Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 24i Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 24j Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 24h 24k Amend Articles of Association: Both None For Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 24l Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 24m Amend Articles Re: Former Politicians None Against Shareholder on the Board 24n Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Cooling-Off Period" for Politicians 24o Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 24p Request Board to Propose to the None Against Shareholder Swedish Government Draw Attention to the Possible Reform in the Area 24q Request Special Examination of the None Against Shareholder Internal and External Entertainment in the Company 24r Instruct the Board to Prepare a None Against Shareholder Proposal of a Policy Concerning Internal and External Entertainment in the Company 25 Close Meeting None None Management -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVE A Security ID: W48102128 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Receive Board and Board Committee None None Management Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 11.00 Per Share 12a Determine Number of Members (11) and For For Management Deputy Members (0) of Board 12b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13a Approve Remuneration of Directors in For For Management the Amount of SEK 2.45 Million for Chairman, SEK 1.42 Million for Vice-Chairman, and SEK 655,000 for Other Directors; Approve Remuneration for Committee Work 13b Approve Remuneration of Auditors For For Management 14a Reelect Josef Ackermann as Director For For Management 14b Reelect Gunnar Brock as Director For For Management 14c Reelect Johan Forssell as Director For For Management 14d Reelect Magdalena Gerger as Director For For Management 14e Reelect Tom Johnstone as Director For For Management 14f Reelect Grace Reksten as Director For For Management 14g Reelect Hans Straberg as Director For For Management 14h Reelect Lena Treschow as Director For For Management 14i Reelect Jacob Wallenberg as Director For For Management 14j Reelect Marcus Wallenberg as Director For For Management 14k Reelect Sara Ohrwall as Director For For Management 15 Reelect Jacob Wallenberg as Board For For Management Chairman 16 Ratify Deloitte as Auditors For For Management 17a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17b Approve 2017 Long-Term Incentive For For Management Program f or Management and Other Employees 17c Approve 2017 Long-Term Incentive For For Management Program for Patricia Industries Employees 18a Authorize Repurchase of Issued Share For For Management Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors 18b Authorize Reissuance of up to 500,000 For For Management Repurchased Shares in Support of 2017 Long- Term Incentive Program 19 Amend Articles Re: Location of AGM, For For Management Opening of AGM, Signing on Behalf of the Company; Latest date of General Meeting; Notice to Attend; Change in Name of Law 20a Adopt a Zero Vision for Workplace None Against Shareholder Accidents 20b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Workplace Accidents 20c Require the Results from the Working None Against Shareholder Group Concerning Item 20b to be Annually Published 20d Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 20e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 20f Require the Results from the Working None Against Shareholder Group Concerning Item 20e to be Annually Published 20g Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 20h Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 20i Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 20j Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 20h 20k Amend Articles of Association: Both None Against Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 20l Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 20m Amend Articles Re: Former Politicians None Against Shareholder on the Board 20n Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 20o Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 21 Close Meeting None None Management -------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD Ticker: 3099 Security ID: J25038100 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Akamatsu, Ken For For Management 2.2 Elect Director Sugie, Toshihiko For For Management 2.3 Elect Director Takeuchi, Toru For For Management 2.4 Elect Director Wada, Hideharu For For Management 2.5 Elect Director Shirai, Toshinori For For Management 2.6 Elect Director Utsuda, Shoei For For Management 2.7 Elect Director Ida, Yoshinori For For Management 2.8 Elect Director Nagayasu, Katsunori For For Management 3 Appoint Statutory Auditor Hirata, Takeo For For Management -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: AUG 29, 2016 Meeting Type: Special Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Elect Johanan Locker as Director Until For For Management the End of the Next Annual General Meeting 3 Approve Employment Terms and Equity For For Management Grant for Executive Chairman of the Board 4 Grant CEO Options to Purchase Shares For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: JAN 03, 2017 Meeting Type: Annual Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Johanan Locker as Director For For Management Until the End of the Next Annual General Meeting 1.2 Reelect Avisar Paz as Director Until For For Management the End of the Next Annual General Meeting 1.3 Reelect Aviad Kaufman as Director For For Management Until the End of the Next Annual General Meeting 1.4 Reelect Eli Ovadia as Director Until For For Management the End of the Next Annual General Meeting 1.5 Reelect Geoffery Merszei as Director For For Management Until the End of the Next Annual General Meeting 1.6 Reelect Shimon Eckhaus as Director For For Management Until the End of the Next Annual General Meeting 2.1 Elect Ron Moskovitz as Director Until For For Management the End of the Next Annual General Meeting 2.2 Elect Sagi Kabla as Director Until the For For Management End of the Next Annual General Meeting 3 Approve equity grants to certain For For Management non-executive directors 4 Approve equity grants to Israel For For Management Corporation Ltd. directors 5 Approve Assignment to Israel For For Management Corporation Ltd. of equity based compensation for Moskovitz and Kaufman and the assignment to Millennium Investments Elad Ltd. of cash compensation paid to Moskovitz 6 Reappoint Somekh Chaikin as Auditors For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISS A/S Ticker: ISS Security ID: K5591Y107 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 7.70 Per Share 4 Approve Discharge of Management and For For Management Board 5 Authorize Share Repurchase Program For For Management 6 Approve Remuneration of Directors in For For Management the Amount of DKK 1.26 Million for Chairman, DKK 630,000 for Deputy Chairman and DKK 420,000 for Other Directors; Approve Compensation for Committee Work 7a Reelect Lord Allen of Kensington Kt For For Management CBE as Director 7b Reelect Thomas Berglund as Director For For Management 7c Reelect Claire Chiang as Director For For Management 7d Reelect Henrik Poulsen as Director For For Management 7e Reelect Ben Stevens as Director For For Management 7f Reelect Cynthia Mary Trudell as For For Management Director 8 Ratify Ernst & Young as Auditors For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994113 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Katayama, Masanori For For Management 2.2 Elect Director Narimatsu, Yukio For For Management 2.3 Elect Director Takahashi, Shinichi For For Management 2.4 Elect Director Ito, Masatoshi For For Management 3.1 Appoint Statutory Auditor Shindo, For Against Management Tetsuhiko 3.2 Appoint Statutory Auditor Mikumo, For Against Management Takashi 3.3 Appoint Statutory Auditor Kawamura, For Against Management Kanji 4 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Okafuji, Masahiro For For Management 3.2 Elect Director Okamoto, Hitoshi For For Management 3.3 Elect Director Suzuki, Yoshihisa For For Management 3.4 Elect Director Kobayashi, Fumihiko For For Management 3.5 Elect Director Hachimura, Tsuyoshi For For Management 3.6 Elect Director Fujisaki, Ichiro For For Management 3.7 Elect Director Kawakita, Chikara For For Management 3.8 Elect Director Muraki, Atsuko For For Management 3.9 Elect Director Mochizuki, Harufumi For For Management 4.1 Appoint Statutory Auditor Majima, For For Management Shingo 4.2 Appoint Statutory Auditor Ono, Kotaro For For Management -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Approve Special Dividend For For Management 6 Elect Salman Amin as Director For For Management 7 Re-elect Peter Bazalgette as Director For For Management 8 Re-elect Adam Crozier as Director For For Management 9 Re-elect Roger Faxon as Director For For Management 10 Re-elect Ian Griffiths as Director For For Management 11 Re-elect Mary Harris as Director For For Management 12 Re-elect Andy Haste as Director For For Management 13 Re-elect Anna Manz as Director For For Management 14 Re-elect John Ormerod 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 EU Political Donations and For For Management Expenditure 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 06, 2016 Meeting Type: Annual Record Date: JUL 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Brian Cassin as Director For For Management 5 Re-elect Matt Brittin as Director For For Management 6 Re-elect Mike Coupe as Director For For Management 7 Re-elect Mary Harris as Director For For Management 8 Re-elect David Keens as Director For For Management 9 Re-elect Susan Rice as Director For For Management 10 Re-elect John Rogers as Director For For Management 11 Re-elect Jean Tomlin as Director For For Management 12 Re-elect David Tyler as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 21 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Duncan For Against Management 1.2 Elect Director Francesca M. Edwardson For For Management 1.3 Elect Director Wayne Garrison For Against Management 1.4 Elect Director Sharilyn S. Gasaway For Against Management 1.5 Elect Director Gary C. George For Against Management 1.6 Elect Director J. Bryan Hunt, Jr. For Against Management 1.7 Elect Director Coleman H. Peterson For For Management 1.8 Elect Director John N. Roberts, III For For Management 1.9 Elect Director James L. Robo For Against Management 1.10 Elect Director Kirk Thompson For Against Management 2 Amend Omnibus Stock Plan 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 Ratify Ernst & Young LLP as Auditors For Against Management 6 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 19, 2017 Meeting Type: Annual Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph R. Bronson For For Management 1b Elect Director Juan Jose Suarez Coppel For For Management 1c Elect Director Robert C. Davidson, Jr. For For Management 1d Elect Director Steven J. Demetriou For For Management 1e Elect Director Ralph E. Eberhart For For Management 1f Elect Director Dawne S. Hickton For For Management 1g Elect Director Linda Fayne Levinson For For Management 1h Elect Director Peter J. Robertson For For Management 1i Elect Director Christopher M.T. For For Management Thompson 2 Amend Nonqualified Employee Stock For For Management Purchase Plan 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC Ticker: JHX Security ID: G4253H119 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: AUG 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve the Remuneration Report For Against Management 3a Elect Michael Hammes as Director For For Management 3b Elect David Harrison as Director For For Management 4 Authorize the Board to Fix For For Management Remuneration of Auditors 5 Approve the Grant of Return on Capital For Against Management Employed Restricted Stock Units to Louis Gries 6 Approve the Grant of Relative Total For Against Management Shareholder Return Restricted Stock Units to Louis Gries -------------------------------------------------------------------------------- JAPAN AIRLINES CO. LTD. Ticker: 9201 Security ID: J25979121 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 94 2 Amend Articles to Authorize Board to For For Management Pay Interim Dividends 3.1 Elect Director Onishi, Masaru For For Management 3.2 Elect Director Ueki, Yoshiharu For For Management 3.3 Elect Director Fujita, Tadashi For For Management 3.4 Elect Director Okawa, Junko For For Management 3.5 Elect Director Saito, Norikazu For For Management 3.6 Elect Director Kikuyama, Hideki For For Management 3.7 Elect Director Shin, Toshinori For For Management 3.8 Elect Director Iwata, Kimie For For Management 3.9 Elect Director Kobayashi, Eizo For For Management 3.10 Elect Director Ito, Masatoshi For For Management 4 Approve Cash Compensation Ceiling for For For Management Directors and Equity Compensation Plan -------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP INC. Ticker: 8697 Security ID: J2740B106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuda, Hiroki For For Management 1.2 Elect Director Kiyota, Akira For Against Management 1.3 Elect Director Miyahara, Koichiro For Against Management 1.4 Elect Director Yamaji, Hiromi For For Management 1.5 Elect Director Miyama, Hironaga For For Management 1.6 Elect Director Christina L. Ahmadjian For For Management 1.7 Elect Director Ogita, Hitoshi For For Management 1.8 Elect Director Kubori, Hideaki For For Management 1.9 Elect Director Koda, Main For For Management 1.10 Elect Director Kobayashi, Eizo For For Management 1.11 Elect Director Minoguchi, Makoto For Against Management 1.12 Elect Director Mori, Kimitaka For For Management 1.13 Elect Director Yoneda, Tsuyoshi For For Management -------------------------------------------------------------------------------- JAPAN POST BANK CO., LTD. Ticker: 7182 Security ID: J2800C101 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikeda, Norito For For Management 1.2 Elect Director Tanaka, Susumu For For Management 1.3 Elect Director Sago, Katsunori For For Management 1.4 Elect Director Nagato, Masatsugu For Against Management 1.5 Elect Director Nakazato, Ryoichi For For Management 1.6 Elect Director Arita, Tomoyoshi For For Management 1.7 Elect Director Nohara, Sawako For For Management 1.8 Elect Director Machida, Tetsu For For Management 1.9 Elect Director Akashi, Nobuko For For Management 1.10 Elect Director Tsuboi, Toshihiro For Against Management 1.11 Elect Director Ikeda, Katsuaki For For Management 1.12 Elect Director Okamoto, Tsuyoshi For For Management 1.13 Elect Director Nomoto, Hirofumi For For Management -------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO., LTD. Ticker: 6178 Security ID: J2800D109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagato, Masatsugu For Against Management 1.2 Elect Director Suzuki, Yasuo For For Management 1.3 Elect Director Ikeda, Norito For For Management 1.4 Elect Director Yokoyama, Kunio For For Management 1.5 Elect Director Uehira, Mitsuhiko For For Management 1.6 Elect Director Mukai, Riki For For Management 1.7 Elect Director Noma, Miwako For For Management 1.8 Elect Director Mimura, Akio For For Management 1.9 Elect Director Yagi, Tadashi For For Management 1.10 Elect Director Seino, Satoshi For For Management 1.11 Elect Director Ishihara, Kunio For For Management 1.12 Elect Director Inubushi, Yasuo For For Management 1.13 Elect Director Charles D. Lake II For For Management 1.14 Elect Director Hirono, Michiko For For Management 1.15 Elect Director Munakata, Norio For For Management -------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORP. Ticker: 8952 Security ID: J27523109 Meeting Date: MAR 28, 2017 Meeting Type: Special Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Asset For For Management Management Compensation 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format 3 Elect Executive Director Nakajima, For For Management Hiroshi 4.1 Elect Alternate Executive Director For For Management Umeda, Naoki 4.2 Elect Alternate Executive Director For For Management Nezu, Kazuo 5.1 Elect Supervisory Director Okanoya, For For Management Tomohiro 5.2 Elect Supervisory Director Takano, For For Management Hiroaki 6 Elect Alternate Supervisory Director For For Management Kiya, Yoshinori -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 66 2 Appoint Alternate Statutory Auditor For For Management Masaki, Michio -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Discharge of Management and For For Management Supervisory Boards 5 Approve Statement on Remuneration For For Management Policy 6.A Appoint Ernst & Young as External For For Management Auditor 6.B Appoint KPMG as External Auditor Against Did Not Vote Management -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Hayashida, Eiji For For Management 2.2 Elect Director Kakigi, Koji For For Management 2.3 Elect Director Okada, Shinichi For For Management 2.4 Elect Director Oda, Naosuke For For Management 2.5 Elect Director Oshita, Hajime For For Management 2.6 Elect Director Maeda, Masafumi For For Management 2.7 Elect Director Yoshida, Masao For For Management 2.8 Elect Director Yamamoto, Masami For For Management 3.1 Appoint Statutory Auditor Hara, Nobuya For For Management 3.2 Appoint Statutory Auditor Saiki, Isao For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) 5 Remove Director Masao Yoshida from Against Against Shareholder Office -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # 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 Alex Gorsky For For Management 1e Elect Director Mark B. McClellan For For Management 1f Elect Director Anne M. Mulcahy For For Management 1g Elect Director William D. Perez For For Management 1h Elect Director Charles Prince For For Management 1i Elect Director A. Eugene Washington For For Management 1j Elect Director Ronald A. Williams For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 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 -------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Ticker: JCI Security ID: G51502105 Meeting Date: MAR 08, 2017 Meeting Type: Annual Record Date: JAN 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Abney For For Management 1b Elect Director Natalie A. Black For For Management 1c Elect Director Michael E. Daniels For For Management 1d Elect Director Brian Duperreault For For Management 1e Elect Director Jeffrey A. Joerres For For Management 1f Elect Director Alex A. Molinaroli For For Management 1g Elect Director George R. Oliver For For Management 1h Elect Director Juan Pablo del Valle For For Management Perochena 1i Elect Director Jurgen Tinggren For For Management 1j Elect Director Mark Vergnano For For Management 1k Elect Director R. David Yost For For Management 2a Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2b Authorize Board to Fix Remuneration of For For Management Auditors 3 Authorize Market Purchases of Company For For Management shares 4 Determine Price Range for Reissuance For For Management of Treasury Shares 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Amend Omnibus Stock Plan For For Management 8 Approve the Directors' Authority to For For Management Allot Shares 9 Approve the Disapplication of For For Management Statutory Pre-Emption Rights -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: AUG 17, 2016 Meeting Type: Special Record Date: JUN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: ADPV34060 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tim Stevenson as Director For For Management 5 Re-elect Odile Desforges as Director For For Management 6 Re-elect Alan Ferguson as Director For For Management 7 Re-elect Robert MacLeod as Director For For Management 8 Re-elect Colin Matthews as Director For For Management 9 Re-elect Chris Mottershead as Director For For Management 10 Re-elect John Walker 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 EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # 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 Crandall C. Bowles For For Management 1d Elect Director Stephen B. Burke For For Management 1e Elect Director Todd A. Combs For For Management 1f Elect Director James S. Crown For For Management 1g Elect Director James Dimon For For Management 1h Elect Director Timothy P. Flynn 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against Abstain Shareholder 6 Prohibit Accelerated Vesting of Awards Against Against Shareholder to Pursue Government Service 7 Clawback Amendment Against Against Shareholder 8 Report on Gender Pay Gap Against Against Shareholder 9 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 10 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call a Special Meeting -------------------------------------------------------------------------------- JTEKT CORP. Ticker: 6473 Security ID: J2946V104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Sudo, Seiichi For For Management 2.2 Elect Director Agata, Tetsuo For For Management 2.3 Elect Director Kawakami, Seiho For For Management 2.4 Elect Director Isaka, Masakazu For For Management 2.5 Elect Director Kume, Atsushi For For Management 2.6 Elect Director Miyazaki, Hiroyuki For For Management 2.7 Elect Director Kaijima, Hiroyuki For For Management 2.8 Elect Director Takahashi, Tomokazu For For Management 2.9 Elect Director Matsumoto, Takumi For For Management 2.10 Elect Director Miyatani, Takao For For Management 2.11 Elect Director Okamoto, Iwao For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 1.20 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 3.8 Million 4.2.1 Approve Variable Cash-Based For For Management Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 6. 1 Million 4.2.2 Approve Variable Share-Based For For Management Remuneration of Executive Committee for Fiscal 2017 in the Amount of CHF 6. 7 Million 4.2.3 Approve Maximum Fixed Remuneration of For For Management Executive Committee for Fiscal 2018 in the Amount of CHF 5.7 Million 5.1.1 Reelect Daniel Sauter as Director For For Management 5.1.2 Reelect Gilbert Achermann as Director For For Management 5.1.3 Reelect Ann Almeida as Director For For Management 5.1.4 Reelect Andreas Amschwand as Director For For Management 5.1.5 Reelect Heinrich Baumann as Director For For Management 5.1.6 Reelect Paul Chow as Director For For Management 5.1.7 Reelect Claire Giraut as Director For For Management 5.1.8 Reelect Gareth Penny as Director For For Management 5.1.9 Reelect Charles Stonehill as Director For For Management 5.2 Elect Ivo Furrer as Director For For Management 5.3 Elect Daniel Sauter as Board Chairman For For Management 5.4.1 Appoint Ann Almeida as Member of the For For Management Compensation Committee 5.4.2 Appoint Gilbert Achermann as Member of For For Management the Compensation Committee 5.4.3 Appoint Heinrich Baumann as Member of For For Management the Compensation Committee 5.4.4 Appoint Gareth Penny as Member of the For For Management Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Marc Nater as Independent For For Management Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert M. Calderoni For For Management 1b Election Director Gary Daichendt For For Management 1c Election Director Kevin DeNuccio For For Management 1d Election Director James Dolce For For Management 1e Election Director Mercedes Johnson For For Management 1f Election Director Scott Kriens For For Management 1g Election Director Rahul Merchant For For Management 1h Election Director Rami Rahim For For Management 1i Election Director William R. Stensrud For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Eliminate Supermajority Vote For For Management Requirement 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Report on Annual Disclosure of EEO-1 Against Against Shareholder Data -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: DEC 21, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management TonenGeneral Sekiyu K.K. 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Muto, Jun For For Management 3.2 Elect Director Onoda, Yasushi For For Management 3.3 Elect Director Hirose, Takashi For For Management 3.4 Elect Director Miyata, Yoshiiku For For Management 4.1 Appoint Statutory Auditor Kuwano, Yoji For For Management 4.2 Appoint Statutory Auditor Takahashi, For For Management Nobuko -------------------------------------------------------------------------------- JXTG HOLDINGS INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kimura, Yasushi For For Management 2.2 Elect Director Uchida, Yukio For For Management 2.3 Elect Director Muto, Jun For For Management 2.4 Elect Director Kawada, Junichi For For Management 2.5 Elect Director Onoda, Yasushi For For Management 2.6 Elect Director Adachi, Hiroji For For Management 2.7 Elect Director Ota, Katsuyuki For For Management 2.8 Elect Director Sugimori, Tsutomu For For Management 2.9 Elect Director Hirose, Takashi For For Management 2.10 Elect Director Miyake, Shunsaku For For Management 2.11 Elect Director Oi, Shigeru For For Management 2.12 Elect Director Taguchi, Satoshi For For Management 2.13 Elect Director Ota, Hiroko For For Management 2.14 Elect Director Otsuka, Mutsutake For For Management 2.15 Elect Director Kondo, Seiichi For For Management 2.16 Elect Director Miyata, Yoshiiku For For Management 3 Appoint Statutory Auditor Nakajima, For For Management Yuji 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: D48164129 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Deloitte as Auditors for Fiscal For For Management 2017 6 Elect Thomas Koelbl to the Supervisory For Against Management Board 7.1 Amend Articles Re: Invitations to For For Management General Meeting 7.2 Amend Articles Re: Decision-Making of For For Management Supervisory Board 7.3 Amend Articles Re: Board Meetings and For For Management Remuneration -------------------------------------------------------------------------------- KAKAKU.COM INC Ticker: 2371 Security ID: J29258100 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Hayashi, Kaoru For For Management 2.2 Elect Director Tanaka, Minoru For For Management 2.3 Elect Director Hata, Shonosuke For For Management 2.4 Elect Director Fujiwara, Kenji For For Management 2.5 Elect Director Uemura, Hajime For For Management 2.6 Elect Director Yuki, Shingo For For Management 2.7 Elect Director Murakami, Atsuhiro For For Management 2.8 Elect Director Hayakawa, Yoshiharu For For Management 2.9 Elect Director Konno, Shiho For For Management 2.10 Elect Director Kuretani, Norihiro For For Management 2.11 Elect Director Kato, Tomoharu For For Management 3 Appoint Statutory Auditor Matsuhashi, For For Management Kaori 4 Appoint Alternate Statutory Auditor For For Management Ito, Tetsuo 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Yagi, Makoto For For Management 2.2 Elect Director Iwane, Shigeki For For Management 2.3 Elect Director Toyomatsu, Hideki For For Management 2.4 Elect Director Kagawa, Jiro For For Management 2.5 Elect Director Doi, Yoshihiro For For Management 2.6 Elect Director Morimoto, Takashi For For Management 2.7 Elect Director Inoue, Tomio For For Management 2.8 Elect Director Sugimoto, Yasushi For For Management 2.9 Elect Director Yukawa, Hidehiko For For Management 2.10 Elect Director Oishi, Tomihiko For For Management 2.11 Elect Director Shimamoto, Yasuji For For Management 2.12 Elect Director Inoue, Noriyuki For For Management 2.13 Elect Director Okihara, Takamune For For Management 2.14 Elect Director Kobayashi, Tetsuya For For Management 3.1 Appoint Statutory Auditor Yashima, For For Management Yasuhiro 3.2 Appoint Statutory Auditor Otsubo, Fumio For For Management 4 Amend Articles to Phase out Use of Against Against Shareholder Nuclear Energy and Fossil Fuel Energy and to Promote Renewable Energy 5 Amend Articles to Require Detailed Against Against Shareholder Shareholder Meeting Minutes Disclosure 6 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility to Promote Operational Sustainability 7 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility related to Information Disclosure 8 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility related to Human Resource Development and Technology Development 9 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility related to Energy Saving 10 Approve Income Allocation, with a Against Against Shareholder Final Dividend of JPY 5 Higher than Management's Dividend Proposal 11 Remove President Shigeki Iwane from Against Against Shareholder Office 12 Amend Articles to Require Disclosure Against For Shareholder of Compensation of Individual Directors and its Calculation Base 13 Amend Articles to Launch Committee on Against Against Shareholder Promotion of Work Sustainability 14 Amend Articles to Ban Reprocessing of Against Against Shareholder Spent Nuclear Fuel and Abandon Recycling Projects 15 Amend Articles to Launch Committee to Against Against Shareholder Review Risks associated with Aging Nuclear Plants and Resumption of Nuclear Operation after Long-time Suspension 16 Amend Articles to Ban Operation of Against Against Shareholder Nuclear Power Generation 17 Amend Articles to Promote Maximum Against Against Shareholder Disclosure to Gain Consumer Trust 18 Amend Articles to Require Disclosure Against For Shareholder of Compensation of Individual Directors 19 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 20 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 21 Amend Articles to Cease Nuclear Against Against Shareholder Operations and Decommission All Nuclear Facilities as Soon as Possible 22 Amend Articles to Commit to Nurture of Against Against Shareholder Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees 23 Amend Articles to Ban Hiring or Against Against Shareholder Service on the Board or at the Company by Former Government Officials 24 Amend Articles to Reduce Maximum Board Against Against Shareholder Size from 20 to 10 and Require Majority Outsider Board 25 Amend Articles to End Reliance on Against Against Shareholder Nuclear Power -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48 2.1 Elect Director Sawada, Michitaka For For Management 2.2 Elect Director Yoshida, Katsuhiko For For Management 2.3 Elect Director Takeuchi, Toshiaki For For Management 2.4 Elect Director Hasebe, Yoshihiro For For Management 2.5 Elect Director Kadonaga, Sonosuke For For Management 2.6 Elect Director Oku, Masayuki For For Management 2.7 Elect Director Nagira, Yukio For For Management 3.1 Appoint Statutory Auditor Fujii, For For Management Katsuya 3.2 Appoint Statutory Auditor Amano, Hideki For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES, LTD. Ticker: 7012 Security ID: J31502107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Murayama, Shigeru For For Management 4.2 Elect Director Kanehana, Yoshinori For For Management 4.3 Elect Director Morita, Yoshihiko For For Management 4.4 Elect Director Ishikawa, Munenori For For Management 4.5 Elect Director Hida, Kazuo For For Management 4.6 Elect Director Tomida, Kenji For For Management 4.7 Elect Director Kuyama, Toshiyuki For For Management 4.8 Elect Director Ota, Kazuo For For Management 4.9 Elect Director Ogawara, Makoto For For Management 4.10 Elect Director Watanabe, Tatsuya For For Management 4.11 Elect Director Yoneda, Michio For For Management 4.12 Elect Director Yamamoto, Katsuya For For Management 5.1 Appoint Statutory Auditor Kodera, For For Management Satoru 5.2 Appoint Statutory Auditor Ishii, Atsuko For For Management 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Approve Remuneration Report For Against Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9a Approve Cooptation and Elect Katelijn For Against Management Callewaert as Director 9b Approve Cooptation and Elect Matthieu For Against Management Vanhove as Director 9c Approve Cooptation and Elect Walter For Against Management Nonneman as Director 9d Reelect Philippe Vlerick as Director For Against Management 9e Elect Hendrik Scheerlinck as Director For Against Management 10 Transact Other Business None None Management -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Onodera, Tadashi For For Management 2.2 Elect Director Tanaka, Takashi For For Management 2.3 Elect Director Morozumi, Hirofumi For For Management 2.4 Elect Director Takahashi, Makoto For For Management 2.5 Elect Director Ishikawa, Yuzo For For Management 2.6 Elect Director Uchida, Yoshiaki For For Management 2.7 Elect Director Shoji, Takashi For For Management 2.8 Elect Director Muramoto, Shinichi For For Management 2.9 Elect Director Mori, Keiichi For For Management 2.10 Elect Director Yamaguchi, Goro For For Management 2.11 Elect Director Kodaira, Nobuyori For For Management 2.12 Elect Director Fukukawa, Shinji For For Management 2.13 Elect Director Tanabe, Kuniko For For Management 2.14 Elect Director Nemoto, Yoshiaki For For Management -------------------------------------------------------------------------------- KEIKYU CORP Ticker: 9006 Security ID: J3217R103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Ishiwata, Tsuneo For For Management 3.2 Elect Director Harada, Kazuyuki For For Management 3.3 Elect Director Ogura, Toshiyuki For For Management 3.4 Elect Director Michihira, Takashi For For Management 3.5 Elect Director Hirokawa, Yuichiro For For Management 3.6 Elect Director Honda, Toshiaki For For Management 3.7 Elect Director Takeda, Yoshikazu For For Management 3.8 Elect Director Sasaki, Kenji For For Management 3.9 Elect Director Tomonaga, Michiko For For Management 3.10 Elect Director Hirai, Takeshi For For Management 3.11 Elect Director Ueno, Kenryo For For Management 3.12 Elect Director Oga, Shosuke For For Management 3.13 Elect Director Urabe, Kazuo For For Management 3.14 Elect Director Watanabe, Shizuyoshi For For Management 3.15 Elect Director Kawamata, Yukihiro For For Management 3.16 Elect Director Sato, Kenji For For Management -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Bryant For For Management 1.2 Elect Director Stephanie Burns For For Management 1.3 Elect Director Richard Dreiling For For Management 1.4 Elect Director La June Montgomery For For Management Tabron 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Approve Omnibus Stock Plan For For Management 6 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- KEPPEL CORPORATION LIMITED Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 21, 2017 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 Till Vestring as Director For For Management 4 Elect Danny Teoh as Director For For Management 5 Elect Tow Heng Tan as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- KERING Ticker: KER Security ID: F5433L103 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.60 per Share 4 Reelect Francois-Henri Pinault as For For Management Director 5 Reelect Jean-Francois Palus as Director For For Management 6 Reelect Patricia Barbizet as Director For For Management 7 Reelect Baudouin Prot as Director For For Management 8 Approve Remuneration Policy for For Against Management Executive Officers 9 Non-Binding Vote on Compensation of For Against Management Francois-Henri Pinault, CEO 10 Non-Binding Vote on Compensation of For Against Management Jean-Francois Palus, Vice-CEO 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 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 14 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million 17 Authorize Board to Set Issue Price for For For Management 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 15 and 16 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13 and 15-16 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 Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Re-elect Gerry Behan as Director For For Management 3b Re-elect Dr Hugh Brady as Director For For Management 3c Re-elect Dr Karin Dorrepaal as Director For For Management 3d Re-elect Michael Dowling as Director For For Management 3e Re-elect Joan Garahy as Director For For Management 3f Re-elect Flor Healy as Director For For Management 3g Re-elect James Kenny as Director For For Management 3h Re-elect Stan McCarthy as Director For For Management 3i Re-elect Brian Mehigan as Director For For Management 3j Re-elect Tom Moran as Director For For Management 3k Re-elect Philip Toomey as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase of A For For Management Ordinary Shares -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Austin A. Adams For For Management 1.2 Elect Director Bruce D. Broussard For For Management 1.3 Elect Director Charles P. Cooley For For Management 1.4 Elect Director Gary M. Crosby For For Management 1.5 Elect Director Alexander M. Cutler For For Management 1.6 Elect Director H. James Dallas For For Management 1.7 Elect Director Elizabeth R. Gile For For Management 1.8 Elect Director Ruth Ann M. Gillis For For Management 1.9 Elect Director William G. Gisel, Jr. For For Management 1.10 Elect Director Carlton L. Highsmith For For Management 1.11 Elect Director Richard J. Hipple For For Management 1.12 Elect Director Kristen L. Manos For For Management 1.13 Elect Director Beth E. Mooney For For Management 1.14 Elect Director Demos Parneros For For Management 1.15 Elect Director Barbara R. Snyder For For Management 1.16 Elect Director David K. Wilson 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 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Abelardo E. Bru For For Management 1.3 Elect Director Robert W. Decherd For For Management 1.4 Elect Director Thomas J. Falk For For Management 1.5 Elect Director Fabian T. Garcia For For Management 1.6 Elect Director Michael D. Hsu For For Management 1.7 Elect Director Mae C. Jemison For For Management 1.8 Elect Director James M. Jenness For For Management 1.9 Elect Director Nancy J. Karch For For Management 1.10 Elect Director Christa S. Quarles For For Management 1.11 Elect Director Ian C. Read For For Management 1.12 Elect Director Marc J. Shapiro For For Management 1.13 Elect Director Michael D. 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director Steven J. Kean For For Management 1.3 Elect Director Kimberly A. Dang For For Management 1.4 Elect Director Ted A. Gardner For For Management 1.5 Elect Director Anthony W. Hall, Jr. For For Management 1.6 Elect Director Gary L. Hultquist For For Management 1.7 Elect Director Ronald L. Kuehn, Jr. For For Management 1.8 Elect Director Deborah A. Macdonald For For Management 1.9 Elect Director Michael C. Morgan For For Management 1.10 Elect Director Arthur C. Reichstetter For For Management 1.11 Elect Director Fayez Sarofim For For Management 1.12 Elect Director C. Park Shaper For For Management 1.13 Elect Director William A. Smith For For Management 1.14 Elect Director Joel V. Staff For For Management 1.15 Elect Director Robert F. Vagt For For Management 1.16 Elect Director Perry M. Waughtal For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Adopt Proxy Access Right Against For Shareholder 4 Report on Methane Emissions Against For Shareholder 5 Report on Annual Sustainability Against For Shareholder 6 Report on Capital Expenditure Strategy Against For Shareholder with Respect to Climate Change Policy -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Andy Cosslett as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Pascal Cagni as Director For For Management 7 Re-elect Clare Chapman as Director For For Management 8 Re-elect Anders Dahlvig as Director For For Management 9 Re-elect Rakhi Goss-Custard as Director For For Management 10 Re-elect Veronique Laury as Director For For Management 11 Re-elect Mark Seligman as Director For For Management 12 Re-elect Karen Witts 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 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 Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Isozaki, Yoshinori For For Management 2.2 Elect Director Nishimura, Keisuke For For Management 2.3 Elect Director Ito, Akihiro For For Management 2.4 Elect Director Miyoshi, Toshiya For For Management 2.5 Elect Director Ishii, Yasuyuki For For Management 2.6 Elect Director Arima, Toshio For For Management 2.7 Elect Director Arakawa, Shoshi For For Management 2.8 Elect Director Iwata, Kimie For For Management 2.9 Elect Director Nagayasu, Katsunori For For Management 3 Approve Annual Bonus For For Management 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 02, 2016 Meeting Type: Annual Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Robert M. Calderoni For For Management 1.3 Elect Director John T. Dickson For For Management 1.4 Elect Director Emiko Higashi For For Management 1.5 Elect Director Kevin J. Kennedy For For Management 1.6 Elect Director Gary B. Moore For For Management 1.7 Elect Director Kiran M. Patel For For Management 1.8 Elect Director Robert A. Rango For For Management 1.9 Elect Director Richard P. Wallace For For Management 1.10 Elect Director David C. Wang For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: J34555250 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawasaki, Hiroya For For Management 1.2 Elect Director Onoe, Yoshinori For For Management 1.3 Elect Director Kaneko, Akira For For Management 1.4 Elect Director Umehara, Naoto For For Management 1.5 Elect Director Yamaguchi, Mitsugu For For Management 1.6 Elect Director Manabe, Shohei For For Management 1.7 Elect Director Koshiishi, Fusaki For For Management 1.8 Elect Director Miyake, Toshiya For For Management 1.9 Elect Director Naraki, Kazuhide For For Management 1.10 Elect Director Kitabata, Takao For For Management 1.11 Elect Director Bamba, Hiroyuki For For Management 2 Elect Alternate Director and Audit For For Management Committee Member Kitabata, Takao -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # 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 Kevin Mansell For For Management 1d Elect Director Jonas Prising For For Management 1e Elect Director John E. Schlifske For For Management 1f Elect Director Adrianne Shapira For For Management 1g Elect Director Frank V. Sica For For Management 1h Elect Director Stephanie A. Streeter For For Management 1i Elect Director Nina G. Vaca For For Management 1j 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2.1 Elect Director Noji, Kunio For For Management 2.2 Elect Director Ohashi, Tetsuji For For Management 2.3 Elect Director Fujitsuka, Mikio For For Management 2.4 Elect Director Kuromoto, Kazunori For For Management 2.5 Elect Director Mori, Masanao For For Management 2.6 Elect Director Oku, Masayuki For For Management 2.7 Elect Director Yabunaka, Mitoji For For Management 2.8 Elect Director Kigawa, Makoto For For Management 3.1 Appoint Statutory Auditor Matsuo, For For Management Hironobu 3.2 Appoint Statutory Auditor Ono, Kotaro For For Management 4 Approve Annual Bonus For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KONE OYJ Ticker: KNEBV Security ID: X4551T105 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: FEB 16, 2017 # 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 1.5475 per Class A Share and EUR 1.55 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, and EUR 37,000 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Matti Alahuhta, Anne Brunila, For Against Management Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala and Sirpa Pietikainen as Directors 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers and For For Management Niina Vilske as Auditors 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- KONICA MINOLTA INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuzaki, Masatoshi For For Management 1.2 Elect Director Yamana, Shoei For For Management 1.3 Elect Director Kama, Kazuaki For For Management 1.4 Elect Director Tomono, Hiroshi For For Management 1.5 Elect Director Nomi, Kimikazu For For Management 1.6 Elect Director Hatchoji, Takashi For For Management 1.7 Elect Director Ando, Yoshiaki For Against Management 1.8 Elect Director Shiomi, Ken For Against Management 1.9 Elect Director Hatano, Seiji For For Management 1.10 Elect Director Koshizuka, Kunihiro For For Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE NV Ticker: AD Security ID: N0074E105 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5 Adopt Financial Statements and For For Management Statutory Reports 6 Approve Dividends of EUR 0.57 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Receive Report of Management Board of None None Management the Former Board of Directors of Delhaize Group and Receive Report of the Former Statutory Auditor of Delhaize Group 10 Adopt Financial Statements and For For Management Statutory Reports of Delhaize Group 11 Approve End of Mandate and Discharge For For Management of Directors of Delhaize Group 12 Approve End of Term and Discharge of For For Management the Former Statutory Auditor of Delhaize Group 13 Reelect Jan Hommen to Supervisory Board For For Management 14 Reelect Ben Noteboom to Supervisory For For Management Board 15 Approve Application of Different Peer For For Management Group for US COO 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 18 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 17 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Approve Reduction in Share Capital by For For Management Cancellation of Shares Under Item 19 21 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements and For For Management Statutory Reports 5a Amend Article 32.3 Re: Dividend on For For Management Cumulative Preference Shares 5b Receive Explanation on Company's None None Management Reserves and Dividend Policy 5c Approve Dividends of EUR 1.75 Per Share For For Management 6a Approve Discharge of Management Board For For Management 6b Approve Discharge of Supervisory Board For For Management 7 Reelect Dimitri de Vreeze to For For Management Management Board 8a Elect John Ramsay to Supervisory Board For For Management 8b Elect Frits Dirk van Paaschen to For For Management Supervisory Board 9 Ratify KPMG as Auditors For For Management 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Cancellation of Repurchased For For Management Shares 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 0.125 Per For For Management Share 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Ratify Ernst & Young as Auditors For For Management 10 Announce Intention to Reappoint None None Management Farwerck to the Management Board 11 Opportunity to Make Recommendations None None Management 12 Elect D.J. Haank to Supervisory Board For For Management 13 Elect C.J. Garcia Moreno Elizondo to For Against Management Supervisory Board 14 Announce Vacancies on the Board None None Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Cancellation of Repurchased For For Management Shares 17 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 18 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 19 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Discuss Remuneration Report None None Management 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Adopt Financial Statements For For Management 2d Approve Dividends of EUR 0.80 Per For For Management Share 2e Approve Discharge of Management Board For For Management 2f Approve Discharge of Supervisory Board For For Management 3a Amend the Remuneration Policy of the For For Management Management Board 3b Amend Restricted Stock Plan For For Management 4a Reelect J. van der Veer to Supervisory For For Management Board 4b Reelect C.A. Poon to Supervisory Board For For Management 5 Approve Remuneration of Supervisory For Against Management Board 6.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6.b Authorize Board to Exclude Preemptive For For Management Rights from Issuances under Item 6a 7 Authorize Repurchase of Shares For For Management 8 Approve Cancellation of Repurchased For For Management Shares 9 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimata, Masatoshi For For Management 1.2 Elect Director Kubo, Toshihiro For For Management 1.3 Elect Director Kimura, Shigeru For For Management 1.4 Elect Director Ogawa, Kenshiro For For Management 1.5 Elect Director Kitao, Yuichi For For Management 1.6 Elect Director Iida, Satoshi For For Management 1.7 Elect Director Yoshikawa, Masato For For Management 1.8 Elect Director Matsuda, Yuzuru For For Management 1.9 Elect Director Ina, Koichi For For Management 2 Appoint Alternate Statutory Auditor For For Management Morishita, Masao 3 Approve Annual Bonus For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 09, 2017 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 and For For Management Dividends of CHF 5.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Renato Fassbind as Director For For Management 4.1b Reelect Juergen Fitschen as Director For For Management 4.1c Reelect Karl Gernandt as Director For For Management 4.1d Reelect Klaus-Michael Kuehne as For For Management Director 4.1e Reelect Hans Lerch as Director For For Management 4.1f Reelect Thomas Staehelin as Director For For Management 4.1g Reelect Hauke Stars as Director For For Management 4.1h Reelect Martin Wittig as Director For For Management 4.1i Reelect Joerg Wolle as Director For For Management 4.2 Reelect Joerg Wolle as Board Chairman For For Management 4.3a Appoint Karl Gernandt as Member of the For For Management Compensation Committee 4.3b Appoint Klaus-Michael Kuehne as Member For For Management of the Compensation Committee 4.3c Appoint Hans Lerch as Member of the For For Management Compensation Committee 4.4 Designate Kurt Gubler as Independent For For Management Proxy 4.5 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Remuneration Report For For Management 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 6 Million 5.3 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 21 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO LTD Ticker: 4151 Security ID: J38296117 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Hanai, Nobuo For For Management 2.2 Elect Director Kawai, Hiroyuki For For Management 2.3 Elect Director Tachibana, Kazuyoshi For For Management 2.4 Elect Director Mikayama, Toshifumi For For Management 2.5 Elect Director Miyamoto, Masashi For For Management 2.6 Elect Director Yokota, Noriya For For Management 2.7 Elect Director Nishikawa, Koichiro For For Management 2.8 Elect Director Leibowitz, Yoshiko For For Management 3 Appoint Statutory Auditor Arai, Jun For For Management 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO. INC. Ticker: 9508 Security ID: J38468104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Nuki, Masayoshi For For Management 2.2 Elect Director Uriu, Michiaki For For Management 2.3 Elect Director Sato, Naofumi For For Management 2.4 Elect Director Aramaki, Tomoyuki For For Management 2.5 Elect Director Izaki, Kazuhiro For For Management 2.6 Elect Director Sasaki, Yuzo For For Management 2.7 Elect Director Yamamoto, Haruyoshi For For Management 2.8 Elect Director Yakushinji, Hideomi For For Management 2.9 Elect Director Nakamura, Akira For For Management 2.10 Elect Director Watanabe, Yoshiro For For Management 2.11 Elect Director Yamasaki, Takashi For For Management 2.12 Elect Director Inuzuka, Masahiko For For Management 2.13 Elect Director Ikebe, Kazuhiro For For Management 2.14 Elect Director Watanabe, Akiyoshi For For Management 2.15 Elect Director Kikukawa, Ritsuko For For Management 3 Appoint Statutory Auditor Furusho, For For Management Fumiko 4 Appoint Alternate Statutory Auditor For For Management Shiotsugu, Kiyoaki 5 Amend Articles to Ban Nuclear Power Against Against Shareholder Generation 6 Amend Articles to Add Provisions on Against Against Shareholder Fukushima Nuclear Accident and its Lesson 7 Amend Articles to Establish System to Against Against Shareholder Review Corporate Social Responsibility 8 Amend Articles to Establish Committee Against Against Shareholder on Safety Investigation of Nuclear Reactor Facilities 9 Amend Articles to Establish Committee Against Against Shareholder on Cost Calculation of Each Electric Power Source -------------------------------------------------------------------------------- KYUSHU FINANCIAL GROUP, INC. Ticker: 7180 Security ID: J3S63D109 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Law 2.1 Elect Director Kai, Takahiro For For Management 2.2 Elect Director Kamimura, Motohiro For For Management 2.3 Elect Director Koriyama, Akihisa For For Management 2.4 Elect Director Mogami, Tsuyoshi For For Management 2.5 Elect Director Matsunaga, Hiroyuki For For Management 2.6 Elect Director Kasahara, Yosihisa For For Management 2.7 Elect Director Hayashida, Toru For For Management 2.8 Elect Director Tsuruta, Tsukasa For For Management 2.9 Elect Director Watanabe, Katsuaki For For Management 2.10 Elect Director Sueyoshi, Takejiro For For Management 3 Appoint Statutory Auditor Kaigakura, For For Management Hirofumi -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 03, 2017 Meeting Type: Annual/Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.60 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 Relect Thierry Peugeot as Director For For Management 6 Elect Xavier Huillard as Director For For Management 7 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 8 Advisory Vote on Compensation of For For Management Benoit Potier 9 Advisory Vote on Compensation of For For Management Pierre Dufour 10 Approve Remuneration Policy for For For Management Chairman and CEO 11 Approve Remuneration Policy for Vice For For Management CEO 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 530 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 17 Authorize Filing of Required Documents For For Management -------------------------------------------------------------------------------- L BRANDS, INC. Ticker: LB Security ID: 501797104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna A. James For Against Management 1.2 Elect Director Jeffrey H. Miro For Against Management 1.3 Elect Director Michael G. Morris For For Management 1.4 Elect Director Raymond Zimmerman 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- L OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share and an Extra of EUR 0.33 per Share to Long-Term Registered Shares 4 Elect Paul Bulcke as Director For Against Management 5 Reelect Francoise Bettencourt Meyers For Against Management as Director 6 Reelect Virginie Morgon as Director For For Management 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Non-Binding Vote on Compensation of For For Management Chairman and CEO 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve 2-for-1 Stock Split and Amend For For Management Article 6 of Bylaws Accordingly 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to a Maximum Nominal Share Capital value of EUR 157,319,607 12 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 15 Amend Article 7 of Bylaws to Comply For For Management with Legal Changes 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- L3 TECHNOLOGIES INC. Ticker: LLL Security ID: 502413107 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Claude R. Canizares For For Management 1b Elect Director Thomas A. Corcoran For For Management 1c Elect Director Ann E. Dunwoody For For Management 1d Elect Director Lewis Kramer For For Management 1e Elect Director Robert B. Millard For For Management 1f Elect Director Lloyd W. Newton For For Management 1g Elect Director Vincent Pagano, Jr. For For Management 1h Elect Director H. Hugh Shelton For For Management 1i Elect Director Arthur L. Simon For For Management 1j Elect Director Michael T. Strianese For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Eliminate Supermajority Vote For For Management Requirement 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Jean-Luc Belingard For For Management 1c Elect Director D. Gary Gilliland For For Management 1d Elect Director David P. King For For Management 1e Elect Director Garheng Kong For For Management 1f Elect Director Robert E. Mittelstaedt, For For Management Jr. 1g Elect Director Peter M. Neupert For For Management 1h Elect Director Richelle P. Parham For For Management 1i Elect Director Adam H. Schechter For For Management 1j Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Zika Virus Controls for Against Against Shareholder Primates and Employees -------------------------------------------------------------------------------- LAFARGEHOLCIM LTD. Ticker: LHN Security ID: H4768E105 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For Against Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 2.00 per Share For For Management 4.1a Reelect Beat Hess as Director and For For Management Board Chairman 4.1b Reelect Bertrand Colomb as Director For For Management 4.1c Reelect Paul Desmarais as Director For Against Management 4.1d Reelect Oscar Fanjul as Director For For Management 4.1e Reelect Gerard Lamarche as Director For Against Management 4.1f Reelect Adrian Loader as Director For For Management 4.1g Reelect Juerg Oleas as Director For For Management 4.1h Reelect Nassef Sawiris as Director For For Management 4.1i Reelect Thomas Schmidheiny as Director For For Management 4.1j Reelect Hanne Sorensen as Director For For Management 4.1k Reelect Dieter Spaelti as Director For For Management 4.2 Elect Patrick Kron as Director For For Management 4.3.1 Reappoint Paul Desmarais as Member of For Against Management the Compensation Committee 4.3.2 Reappoint Oscar Fanjul as Member of For For Management the Compensation Committee 4.3.3 Reappoint Adrian Loader as Member of For For Management the Compensation Committee 4.3.4 Reappoint Nassef Sawiris as Member of For For Management the Compensation Committee 4.3.5 Reappoint Hanne Sorensen as Member of For For Management the Compensation Committee 4.4.1 Ratify Deloitte AG as Auditors For For Management 4.4.2 Designate Thomas Ris as Independent For For Management Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.4 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 40.5 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Non-Binding Vote on Compensation of For For Management Arnaud Lagardere, Managing Partner 5 Non-Binding Vote on Compensation of For For Management Pierre Leroy and Thierry Funck-Brentano, Vice-CEOs of Arjil 6 Non-Binding Vote on Compensation of For For Management Dominique D'Hinnin, Vice-CEO of Arjil 7 Non-Binding Vote on Compensation of For For Management Xavier de Sarrau, Chairman of the Supervisory Board 8 Reelect Martine Chene as Supervisory For For Management Board Member 9 Reelect Francois David as Supervisory For For Management Board Member 10 Reelect Soumia Belaidi Malinbaum as For For Management Supervisory Board Member 11 Reelect Javier Monzon as Supervisory For For Management Board Member 12 Reelect Aline Sylla-Walbaum as For For Management Supervisory Board Member 13 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 14 Decision not to Renew the Mandate of For For Management Auditex as Alternate Auditor 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 1.5 Billion 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 265 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 160 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 80 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of Up to For For Management EUR 80 Million for Future Exchange Offers or Future Acquisitions 23 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 19, 20 and 22 at EUR 80 Million and under Items 17-18 at EUR 300 Million 24 Authorize Capitalization of Reserves For For Management of Up to EUR 300 Million for Bonus Issue or Increase in Par Value 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 17 of Bylaws Re: Auditors For For Management 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dame Alison Carnwath as For For Management Director 5 Re-elect Robert Noel as Director For For Management 6 Re-elect Martin Greenslade as Director For For Management 7 Re-elect Kevin O'Byrne as Director For For Management 8 Re-elect Simon Palley as Director For For Management 9 Re-elect Christopher Bartram as For For Management Director 10 Re-elect Stacey Rauch as Director For For Management 11 Re-elect Cressida Hogg as Director For For Management 12 Re-elect Edward Bonham Carter as For For Management Director 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Political Donations and For For Management Expenditures 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3.1 Approve Discharge of Management Board For For Management Member Matthias Zachert for Fiscal 2016 3.2 Approve Discharge of Management Board For For Management Member Hubert Fink for Fiscal 2016 3.3 Approve Discharge of Management Board For For Management Member Michael Pontzen for Fiscal 2016 3.4 Approve Discharge of Management Board For For Management Member Rainier van Roessel for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For For Management Member Rolf Stomberg for Fiscal 2016 4.2 Approve Discharge of Supervisory Board For For Management Member Werner Czaplik for Fiscal 2016 4.3 Approve Discharge of Supervisory Board For For Management Member Hans-Dieter Gerriets for Fiscal 2016 4.4 Approve Discharge of Supervisory Board For For Management Member Heike Hanagarth for Fiscal 2016 4.5 Approve Discharge of Supervisory Board For For Management Member Friedrich Janssen for Fiscal 2016 4.6 Approve Discharge of Supervisory Board For For Management Member Thomas Meiers for Fiscal 2016 4.7 Approve Discharge of Supervisory Board For For Management Member Claudia Nemat for Fiscal 2016 4.8 Approve Discharge of Supervisory Board For For Management Member Lawrence Rosen for Fiscal 2016 4.9 Approve Discharge of Supervisory Board For For Management Member Gisela Seidel for Fiscal 2016 4.10 Approve Discharge of Supervisory Board For For Management Member Ralf Sikorski for Fiscal 2016 4.11 Approve Discharge of Supervisory Board For For Management Member Manuela Strauch for Fiscal 2016 4.12 Approve Discharge of Supervisory Board For For Management Member Ifraim Tairi for Fiscal 2016 4.13 Approve Discharge of Supervisory Board For For Management Member Theo Walthie for Fiscal 2016 4.14 Approve Discharge of Supervisory Board For For Management Member Matthias Wolfgruber for Fiscal 2016 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the First Half of Fiscal 2017 6 Elect Heike Hanagarth to the For For Management Supervisory Board 7 Approve Creation of EUR 9.2 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Forman For Withhold Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director George Jamieson For For Management 1.4 Elect Director Lewis Kramer For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 125 2.1 Elect Director Takemasu, Sadanobu For For Management 2.2 Elect Director Imada, Katsuyuki For For Management 2.3 Elect Director Nakaniwa, Satoshi For For Management 2.4 Elect Director Osono, Emi For For Management 2.5 Elect Director Kyoya, Yutaka For For Management 2.6 Elect Director Akiyama, Sakie For For Management 2.7 Elect Director Hayashi, Keiko For For Management 2.8 Elect Director Nishio, Kazunori For For Management 3 Appoint Statutory Auditor Gonai, For For Management Masakatsu -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sir John Kingman as Director For For Management 4 Elect Philip Broadley as Director For For Management 5 Elect Jeff Davies as Director For For Management 6 Elect Lesley Knox as Director For For Management 7 Elect Kerrigan Procter as Director For For Management 8 Elect Toby Strauss as Director For For Management 9 Re-elect Carolyn Bradley 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 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LEGRAND Ticker: LR Security ID: F56196185 Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.19 per Share 4 Non-Binding Vote on Compensation of For For Management Gilles Schnepp, Chairman and CEO 5 Approve Remuneration Policy of For For Management Chairman and CEO 6 Reelect Annalisa Loustau Elia as For For Management Director 7 Renew Appointment of Deloitte & For For Management Associes as Auditor 8 Decision Not to Renew BEAS as For For Management Alternate Auditor 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LENDLEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 11, 2016 Meeting Type: Annual/Special Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Craig as Director For For Management 2b Elect David Ryan as Director For For Management 2c Elect Michael Ullmer as Director For For Management 2d Elect Nicola Wakefield Evans as For For Management Director 3 Approve the Remuneration Report For For Management 4 Approve the Allocations of Performance For For Management Securities and Deferred Securities to Stephen McCann, Managing Director of the Company 5 Approve the Adoption of a New For Against Management Constitution -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Ticker: LUK Security ID: 527288104 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda L. Adamany For For Management 1.2 Elect Director Robert D. Beyer For For Management 1.3 Elect Director Francisco L. Borges For For Management 1.4 Elect Director W. Patrick Campbell For For Management 1.5 Elect Director Brian P. Friedman For For Management 1.6 Elect Director Richard B. Handler For For Management 1.7 Elect Director Robert E. Joyal For For Management 1.8 Elect Director Jeffrey C. Keil For For Management 1.9 Elect Director Michael T. O'Kane For For Management 1.10 Elect Director Stuart H. Reese For For Management 1.11 Elect Director Joseph S. Steinberg 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 Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LIBERTY GLOBAL PLC Ticker: LBTYK Security ID: G5480U104 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Miranda Curtis For For Management 2 Elect Director John W. Dick For For Management 3 Elect Director JC Sparkman For Against Management 4 Elect Director David Wargo For For Management 5 Approve Remuneration Policy For Against Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Approve the Implementation of For Against Management Remuneration Policy 8 Ratify KPMG LLP (U.S.) as Auditors For For Management 9 Ratify KPMG LLP (U.K.) as Auditors For For Management 10 Authorize the Audit Committee to Fix For For Management Remuneration of Auditors 11 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Ticker: QVCA Security ID: 53071M104 Meeting Date: AUG 23, 2016 Meeting Type: Annual Record Date: JUL 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For Withhold Management 1.2 Elect Director M. Ian G. Gilchrist For For Management 1.3 Elect Director Mark C. Vadon For Withhold Management 1.4 Elect Director Andrea L. Wong For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Ticker: QVCA Security ID: 53071M104 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan D. Malone For Withhold Management 1.2 Elect Director David E. Rapley For For Management 1.3 Elect Director Larry E. Romrell 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 Three One Year Management Years -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: BATRA Security ID: 531229409 Meeting Date: AUG 23, 2016 Meeting Type: Annual Record Date: JUL 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For Withhold Management 1.2 Elect Director Robert R. Bennett For For Management 1.3 Elect Director M. Ian G. Gilchrist For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: BATRA Security ID: 531229706 Meeting Date: AUG 23, 2016 Meeting Type: Annual Record Date: JUL 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For Withhold Management 1.2 Elect Director Robert R. Bennett For For Management 1.3 Elect Director M. Ian G. Gilchrist For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: BATRA Security ID: 531229409 Meeting Date: JAN 17, 2017 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Certificate of Incorporation For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: BATRA Security ID: 531229409 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan D. Malone For Withhold Management 1.2 Elect Director David E. Rapley For Withhold Management 1.3 Elect Director Larry E. Romrell For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # 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 Against Management 1.6 Elect Director Gary C. Kelly For For Management 1.7 Elect Director M. Leanne Lachman For Against 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 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 5a Eliminate Supermajority Vote For For Management Requirement for Existing Preferred Stock and Bylaw Amendments 5b Eliminate Supermajority Vote For For Management Requirement to Remove Directors 5c Eliminate Supermajority Vote For For Management Requirement for Business Combinations -------------------------------------------------------------------------------- LINDE AKTIENGESELLSCHAFT Ticker: LIN Security ID: D50348107 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 5.2 Ratify KPMG as Auditors for the First For For Management Quarter of Fiscal 2018 6 Elect Thomas Enders to the Supervisory For For Management Board -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Ticker: LLTC Security ID: 535678106 Meeting Date: OCT 18, 2016 Meeting Type: Annual Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3a Elect Director Robert H. Swanson, Jr. For For Management 3b Elect Director Lothar Maier For For Management 3c Elect Director Arthur C. Agnos For For Management 3d Elect Director John J. Gordon For For Management 3e Elect Director David S. Lee For Against Management 3f Elect Director Richard M. Moley For Against Management 3g Elect Director Thomas S. Volpe For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Financial Statements and None None Management Statutory Report 2 Note the Appointment of Auditor and None None Management Fixing of Their Remuneration 3.1 Elect William Chan Chak Cheung as For For Management Director 3.2 Elect David Charles Watt as Director For For Management 4.1 Elect Poh Lee Tan as Director For For Management 4.2 Elect Nicholas Charles Allen as For For Management Director 4.3 Elect Ed Chan Yiu Cheong as Director For For Management 4.4 Elect Blair Chilton Pickerell as For For Management Director 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Lord Blackwell as Director For For Management 3 Re-elect Juan Colombas as Director For For Management 4 Re-elect George Culmer as Director For For Management 5 Re-elect Alan Dickinson as Director For For Management 6 Re-elect Anita Frew as Director For For Management 7 Re-elect Simon Henry as Director For Against Management 8 Re-elect Antonio Horta-Osorio as For For Management Director 9 Re-elect Deborah McWhinney as Director For For Management 10 Re-elect Nick Prettejohn as Director For For Management 11 Re-elect Stuart Sinclair as Director For For Management 12 Re-elect Sara Weller as Director For For Management 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Approve Final Dividend For For Management 16 Approve Special Dividend For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Approve Sharesave Scheme For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Approve Re-designation of Limited For For Management Voting Shares 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Market Purchase of For For Management Preference Shares 29 Adopt New Articles of Association For For Management 30 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LOBLAW COMPANIES LIMITED Ticker: L Security ID: 539481101 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Beeston For For Management 1.2 Elect Director Scott B. Bonham For For Management 1.3 Elect Director Warren Bryant For For Management 1.4 Elect Director Christie J.B. Clark For For Management 1.5 Elect Director M. Marianne Harris For For Management 1.6 Elect Director Claudia Kotchka For For Management 1.7 Elect Director John S. Lacey For For Management 1.8 Elect Director Nancy H.O. Lockhart For For Management 1.9 Elect Director Thomas C. O'Neill For For Management 1.10 Elect Director Beth Pritchard For For Management 1.11 Elect Director Sarah Raiss For For Management 1.12 Elect Director Galen G. Weston For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawrence S. Bacow For For Management 1b Elect Director Ann E. Berman For For Management 1c Elect Director Joseph L. Bower For For Management 1d Elect Director Charles D. Davidson For For Management 1e Elect Director Charles M. Diker For For Management 1f Elect Director Jacob A. Frenkel For Against Management 1g Elect Director Paul J. Fribourg For Against Management 1h Elect Director Walter L. Harris For Against Management 1i Elect Director Philip A. Laskawy For For Management 1j Elect Director Ken Miller For For Management 1k Elect Director Andrew H. Tisch For Against Management 1l Elect Director James S. Tisch For For Management 1m Elect Director Jonathan M. Tisch For Against Management 1n Elect Director Anthony Welters 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 Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: JUL 04, 2016 Meeting Type: Special Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Deutsche Borse Acquisition For For Management by HoldCo in Connection with the Merger 2 Authorise Directors to Implement the For For Management Scheme and Amend Articles of Association -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: JUL 04, 2016 Meeting Type: Court Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Jacques Aigrain as Director For For Management 6 Re-elect Donald Brydon as Director For For Management 7 Re-elect Paul Heiden as Director For For Management 8 Re-elect Lex Hoogduin as Director For For Management 9 Re-elect Raffaele Jerusalmi as Director For For Management 10 Re-elect David Nish as Director For For Management 11 Re-elect Stephen O'Connor as Director For For Management 12 Re-elect Xavier Rolet as Director For For Management 13 Re-elect Mary Schapiro as Director For For Management 14 Re-elect David Warren as Director For For Management 15 Elect Andrea Sironi as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise EU Political Donations and For For Management Expenditure 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Sandra B. Cochran For For Management 1.4 Elect Director Laurie Z. Douglas For For Management 1.5 Elect Director Richard W. Dreiling For For Management 1.6 Elect Director Robert L. Johnson 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 Bertram L. Scott For For Management 1.11 Elect Director Eric C. Wiseman 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 Deloitte & Touche LLP as For For Management Auditors 5 Assess Climate Benefits and Against Against Shareholder Feasibility of Adopting Quantitative Renewable Production Goals -------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Ticker: LULU Security ID: 550021109 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Casey For For Management 1b Elect Director Glenn Murphy For For Management 1c Elect Director David M. Mussafer For For Management 1d Elect Director Laurent Potdevin For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Certificate of Incorporation to For For Management Clarify Majority-Voting Standard 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 13, 2017 Meeting Type: Annual/Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Share 5 Reelect Delphine Arnault as Director For For Management 6 Reelect Nicolas Bazire as Director For For Management 7 Reelect Antonio Belloni as Director For For Management 8 Reelect Diego Della Valle as Director For For Management 9 Reelect Marie-Josee Kravis as Director For For Management 10 Reelect Marie-Laure Sauty de Chalon as For For Management Director 11 Appoint Pierre Gode as Censor For Against Management 12 Appoint Albert Frere as Censor For Against Management 13 Renew Appointment of Paolo Bulgari as For Against Management Censor 14 Non-Binding Vote on Compensation of For Against Management Bernard Arnault, CEO and Chairman 15 Non-Binding Vote on Compensation of For Against Management Antonio Belloni, Vice-CEO 16 Approve Remuneration Policy for For For Management Executive Corporate Officers 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capitalization of Reserves For Against Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million 23 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 24 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Increase of Up to For Against Management EUR 50 Million for Future Exchange Offers 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Set Total Limit for Capital Increase For For Management to Result from Item 19 of the 2016 AGM and All Issuance Requests Above at EUR 50 Million 30 Amend Articles 4 and 23 of Bylaws Re: For Against Management Headquarters, Double Voting Rights, and Powers of the Extraordinary General Meeting 31 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert G. Gwin For For Management 1b Elect Director Jacques Aigrain For For Management 1c Elect Director Lincoln Benet For For Management 1d Elect Director Jagjeet S. Bindra For For Management 1e Elect Director Robin Buchanan For For Management 1f Elect Director Stephen F. Cooper For For Management 1g Elect Director Nance K. Dicciani For For Management 1h Elect Director Claire S. Farley For For Management 1i Elect Director Isabella D. Goren For For Management 1j Elect Director Bruce A. Smith For For Management 1k Elect Director Rudy van der Meer For For Management 2 Adoption of Dutch Statutory Annual For For Management Accounts 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Approve Dividends of EUR 0.85 Per Share For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For Withhold Management 1.2 Elect Director C. Angela Bontempo For Withhold Management 1.3 Elect Director Robert T. Brady For Withhold Management 1.4 Elect Director T. Jefferson For For Management Cunningham, III 1.5 Elect Director Gary N. Geisel For For Management 1.6 Elect Director Richard A. Grossi For For Management 1.7 Elect Director John D. Hawke, Jr. For For Management 1.8 Elect Director Newton P.S. Merrill For For Management 1.9 Elect Director Melinda R. Rich For For Management 1.10 Elect Director Robert E. Sadler, Jr. For For Management 1.11 Elect Director Denis J. Salamone For For Management 1.12 Elect Director David S. Scharfstein For For Management 1.13 Elect Director Herbert L. Washington For Withhold Management 1.14 Elect Director Robert G. Wilmers For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- M3 INC Ticker: 2413 Security ID: J4697J108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanimura, Itaru For For Management 1.2 Elect Director Tomaru, Akihiko For For Management 1.3 Elect Director Yokoi, Satoshi For For Management 1.4 Elect Director Tsuji, Takahiro For For Management 1.5 Elect Director Tsuchiya, Eiji For For Management 1.6 Elect Director Yoshida, Yasuhiko For For Management 1.7 Elect Director Urae, Akinori For For Management 1.8 Elect Director Yoshida, Kenichiro For For Management -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085286 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: JUL 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of RSUs and PSUs to For For Management Nicholas Moore, Managing Director and Chief Executive Officer of the Company 4a Elect MJ Hawker as Director For For Management 4b Elect MJ Coleman as Director For For Management 5a Ratify the Past Issuance of Shares For For Management 5b Ratify the Past Issuance of Macquarie For For Management Group Capital Notes 2 -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # 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 Barbara Judge For For Management 1.4 Elect Director Kurt J. Lauk For For Management 1.5 Elect Director Cynthia A. Niekamp For For Management 1.6 Elect Director William A. Ruh For For Management 1.7 Elect Director Indira V. Samarasekera For For Management 1.8 Elect Director Donald J. Walker For For Management 1.9 Elect Director Lawrence D. Worrall For For Management 1.10 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 -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2016 3 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 4 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 -------------------------------------------------------------------------------- MANPOWERGROUP INC. Ticker: MAN Security ID: 56418H100 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # 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 Roberto Mendoza For For Management 1H Elect Director Ulice Payne, Jr. For For Management 1I Elect Director Jonas Prising For For Management 1J Elect Director Paul Read For For Management 1K Elect Director Elizabeth P. Sartain For For Management 1L Elect Director John R. Walter For For Management 1M Elect Director Edward J. Zore 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 One Year Management -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Caron For For Management 1.2 Elect Director John M. Cassaday For For Management 1.3 Elect Director Susan F. Dabarno For For Management 1.4 Elect Director Richard B. DeWolfe For For Management 1.5 Elect Director Sheila S. Fraser For For Management 1.6 Elect Director Donald A. Guloien 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 -------------------------------------------------------------------------------- MAPFRE, S.A. Ticker: MAP Security ID: E3449V125 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # 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 Reelect Adriana Casademont i Ruhi as For For Management Director 5 Ratify Appointment of and Elect Ana For For Management Isabel Fernandez Alvarez as Director 6 Ratify Appointment of and Elect For For Management Fernando Mata Verdejo as Director 7 Elect Francisco Jose Marco Orenes as For For Management Director 8 Amend Title of Section 2 from Audit For For Management Committee to Audit and Compliance Committee 9 Amend Article 22 Re: Audit and For For Management Compliance Committee 10 Amend Title of Section 4 from Risks For For Management and Compliance Committee to Risks Committee 11 Amend Article 24 Re: Risks Committee For For Management 12 Amend Article 15 of General Meeting For For Management Regulations Re: Attendance of the Audit and Compliance Committee at Meetings 13 Advisory Vote on Remuneration Report For Against Management 14 Authorize Board to Delegate the Powers For For Management Conferred by the General Meeting in Favor of the Executive Committee 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions 16 Authorize Board to Clarify or For For Management Interpret Preceding Resolutions -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gaurdie E. Banister, Jr. For For Management 1b Elect Director Gregory H. Boyce For For Management 1c Elect Director Chadwick C. Deaton For For Management 1d Elect Director Marcela E. Donadio For For Management 1e Elect Director Philip Lader For For Management 1f Elect Director Michael E. J. Phelps For For Management 1g Elect Director Dennis H. Reilley For For Management 1h Elect Director Lee M. Tillman 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 -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven A. Davis For For Management 1b Elect Director Gary R. Heminger For For Management 1c Elect Director J. Michael Stice For For Management 1d Elect Director John P. Surma 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 Report on Environmental and Human Against Abstain Shareholder Rights Due Diligence 6 Report on Strategy for Aligning with 2 Against For Shareholder Degree Scenario 7 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 12, 2016 Meeting Type: Annual Record Date: JUL 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Andrew Fisher as Director For For Management 5 Re-elect Vindi Banga as Director For For Management 6 Re-elect Alison Brittain as Director For For Management 7 Re-elect Patrick Bousquet-Chavanne as For For Management Director 8 Re-elect Miranda Curtis as Director For For Management 9 Re-elect Andy Halford as Director For For Management 10 Re-elect Steve Rowe as Director For For Management 11 Re-elect Richard Solomons as Director For For Management 12 Re-elect Robert Swannell as Director For For Management 13 Re-elect Laura Wade-Gery as Director For For Management 14 Re-elect Helen Weir 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 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 Against Management Meeting with Two Weeks' Notice 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Marriott, Jr. For Against Management 1.2 Elect Director Mary K. Bush For Against Management 1.3 Elect Director Bruce W. Duncan For Against Management 1.4 Elect Director Deborah Marriott For Against Management Harrison 1.5 Elect Director Frederick A. 'Fritz' For Against Management Henderson 1.6 Elect Director Eric Hippeau For For Management 1.7 Elect Director Lawrence W. Kellner For Against Management 1.8 Elect Director Debra L. Lee For Against Management 1.9 Elect Director Aylwin B. Lewis For Against Management 1.10 Elect Director George Munoz For Against Management 1.11 Elect Director Steven S. Reinemund For Against Management 1.12 Elect Director W. Mitt Romney For For Management 1.13 Elect Director Susan C. Schwab For Against Management 1.14 Elect Director Arne M. Sorenson 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 Adopt Holy Land Principles Against Against Shareholder -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Oscar Fanjul For For Management 1c Elect Director Daniel S. Glaser For For Management 1d Elect Director H. Edward Hanway For For Management 1e Elect Director Deborah C. Hopkins For For Management 1f Elect Director Elaine La Roche For For Management 1g Elect Director Steven A. Mills For For Management 1h Elect Director Bruce P. Nolop For For Management 1i Elect Director Marc D. Oken For For Management 1j Elect Director Morton O. Schapiro For For Management 1k Elect Director Lloyd M. Yates For For Management 1l Elect Director R. David Yost 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 Deloitte & Touche LLP as For For Management Auditors 5 Adopt Holy Land Principles Against Against Shareholder -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Asada, Teruo For For Management 1.2 Elect Director Kokubu, Fumiya For For Management 1.3 Elect Director Akiyoshi, Mitsuru For For Management 1.4 Elect Director Yamazoe, Shigeru For For Management 1.5 Elect Director Minami, Hikaru For For Management 1.6 Elect Director Yabe, Nobuhiro For For Management 1.7 Elect Director Kitabata, Takao For For Management 1.8 Elect Director Takahashi, Kyohei For For Management 1.9 Elect Director Fukuda, Susumu For For Management 1.10 Elect Director Okina, Yuri For For Management 2.1 Appoint Statutory Auditor Gunji, Kazuro For For Management 2.2 Appoint Statutory Auditor Hatchoji, For For Management Takashi 2.3 Appoint Statutory Auditor Yoneda, For For Management Tsuyoshi -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # 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 Steven J. Freiberg For For Management 1f Elect Director Julius Genachowski For For Management 1g Elect Director Merit E. Janow For For Management 1h Elect Director Nancy J. Karch For For Management 1i Elect Director Oki Matsumoto For For Management 1j Elect Director Rima Qureshi For For Management 1k Elect Director Jose Octavio Reyes For For Management Lagunes 1l Elect Director Jackson Tai 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 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Report on Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551110 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Nakamine, Yuji For For Management 2.2 Elect Director Inamoto, Nobuhide For For Management 2.3 Elect Director Ono, Mitsuru For For Management 2.4 Elect Director Sakai, Ichiro For For Management 2.5 Elect Director Jono, Kazuaki For For Management 3.1 Appoint Statutory Auditor Yasuda, For For Management Masahiro 3.2 Appoint Statutory Auditor Hirasawa, For Against Management Masahide 3.3 Appoint Statutory Auditor Tamano, For For Management Kunihiko -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 Georgiadis For For Management 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 7 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call a Special Meeting 8 Issue New Series of Preferred Stock Against Against Shareholder with the Right to Elect own Director 9 Adopt Holy Land Principles Against Against Shareholder 10 Adopt Policy to Ban Non-Therapeutic Against Against Shareholder Use of Antibiotics in Meat Supply Chain 11 Assess Environmental Impact of Against Against Shareholder Polystyrene Foam Cups 12 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- MCDONALD'S HOLDINGS COMPANY (JAPAN) LTD. Ticker: 2702 Security ID: J4261C109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Robert D. Larson For For Management 2.2 Elect Director Shimodaira, Atsuo For For Management 2.3 Elect Director Sato, Hitoshi For For Management 2.4 Elect Director Miyashita, Kenji For For Management 2.5 Elect Director Andrew V. Hipsley For For Management 2.6 Elect Director Kawamura, Akira For For Management 3 Appoint Statutory Auditor Catherine For Against Management Hoovel 4 Approve Compensation Ceilings for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andy D. Bryant For For Management 1b Elect Director Wayne A. Budd For For Management 1c Elect Director N. Anthony Coles For For Management 1d Elect Director John H. Hammergren For For Management 1e Elect Director M. Christine Jacobs For For Management 1f Elect Director Donald R. Knauss For For Management 1g Elect Director Marie L. Knowles For For Management 1h Elect Director Edward A. Mueller For For Management 1i Elect Director Susan R. Salka 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 Pro-rata Vesting of Equity Awards Against Against Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- MEDIBANK PRIVATE LTD. Ticker: MPL Security ID: Q5921Q109 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect David Fagan as Director For For Management 3 Elect Linda Bardo Nicholls as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance For For Management Rights to Craig Drummond 6 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: MB Security ID: T10584117 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Marina Natale as Director None Against Shareholder 3.a Approve Remuneration Report For For Management 3.b Approve Fixed-Variable Compensation For For Management Ratio 3.c Approve Severance Payments Policy For For Management 4 Approve Director, Officer, and For For Management Internal Auditors Liability and Indemnity Insurance -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 09, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Randall J. Hogan, III For For Management 1e Elect Director Omar Ishrak For For Management 1f Elect Director Shirley Ann Jackson For For Management 1g Elect Director Michael O. Leavitt For For Management 1h Elect Director James T. Lenehan For For Management 1i Elect Director Elizabeth G. Nabel For For Management 1j Elect Director Denise M. O'Leary For For Management 1k Elect Director Kendall J. Powell For For Management 1l Elect Director Robert C. Pozen For For Management 1m Elect Director Preetha Reddy 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 Proxy Access Right For For Management 5a Amend Articles of Association For For Management 5b Amend Memorandum of Association For For Management 6 Amend Articles to Clarify the Board's For For Management Sole Authority to Determine its Size Within the Fixed Limits -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 Carlos E. Represas For For Management 1i Elect Director Paul B. Rothman For For Management 1j Elect Director Patricia F. Russo For For Management 1k Elect Director Craig B. Thompson 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chairman Against Against Shareholder 6 Adopt Holy Land Principles Against Against Shareholder 7 Report on Risks of Doing Business in Against Against Shareholder Conflict-Affected Areas 8 Report on Board Oversight of Product Against Against Shareholder Safety and Quality -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2016 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 7 Approve Remuneration System for For For Management Management Board Members 8 Approve Creation of EUR 56.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- MERLIN ENTERTAINMENTS PLC Ticker: MERL Security ID: G6019W108 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Sir John Sunderland as For For Management Director 6 Re-elect Nick Varney as Director For For Management 7 Elect Anne-Francoise Nesmes as Director For For Management 8 Re-elect Charles Gurassa as Director For For Management 9 Re-elect Ken Hydon as Director For For Management 10 Re-elect Fru Hazlitt as Director For For Management 11 Re-elect Soren Thorup Sorensen as For For Management Director 12 Re-elect Trudy Rautio as Director For For Management 13 Re-elect Rachel Chiang as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl W. Grise For For Management 1.2 Elect Director Carlos M. Gutierrez For For Management 1.3 Elect Director David L. Herzog For For Management 1.4 Elect Director R. Glenn Hubbard For For Management 1.5 Elect Director Steven A. Kandarian For For Management 1.6 Elect Director Alfred F. Kelly, Jr. For For Management 1.7 Elect Director Edward J. Kelly, III For For Management 1.8 Elect Director William E. Kennard For For Management 1.9 Elect Director James M. Kilts For For Management 1.10 Elect Director Catherine R. Kinney For For Management 1.11 Elect Director Denise M. Morrison 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 One Year Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- METRO AG Ticker: MEO Security ID: D53968125 Meeting Date: FEB 06, 2017 Meeting Type: Annual Record Date: JAN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015/16 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Ordinary Share and EUR 1.06 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015/16 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015/16 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016/17 6.1 Elect Florian Funck to the Supervisory For Against Management Board 6.2 Elect Regine Stachelhaus to the For Against Management Supervisory Board 6.3 Elect Bernhard Duettmann to the For Against Management Supervisory Board 6.4 Elect Julia Goldin to the Supervisory For Against Management Board 6.5 Elect Jo Harlow to the Supervisory For Against Management Board 7 Approve Remuneration System for For Against Management Management Board Members 8 Approve Creation of EUR 417 Million For For Management Pool of Capital without Preemptive Rights 9 Change Company Name to CECONOMY AG For For Management 10 Adopt New Articles of Association For For Management 11 Approve Spin-Off Agreement with METRO For For Management Wholesale & Food Specialist AG -------------------------------------------------------------------------------- METRO INC. Ticker: MRU Security ID: 59162N109 Meeting Date: JAN 24, 2017 Meeting Type: Annual Record Date: DEC 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryse Bertrand For For Management 1.2 Elect Director Stephanie Coyles For For Management 1.3 Elect Director Marc DeSerres For For Management 1.4 Elect Director Claude Dussault For For Management 1.5 Elect Director Russell Goodman For For Management 1.6 Elect Director Marc Guay For For Management 1.7 Elect Director Christian W.E. Haub For For Management 1.8 Elect Director Michel Labonte For For Management 1.9 Elect Director Eric R. La Fleche For For Management 1.10 Elect Director Christine Magee For For Management 1.11 Elect Director Marie-Jose Nadeau For For Management 1.12 Elect Director Real Raymond For For Management 1.13 Elect Director Line Rivard 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 1: Approve the Creation of Against Against Shareholder Strategic Perspectives Committee -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # 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 Francis A. Contino For For Management 1.4 Elect Director Olivier A. Filliol 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Ticker: MGM Security ID: 552953101 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Baldwin For For Management 1.2 Elect Director William A. Bible For For Management 1.3 Elect Director Mary Chris Gay For For Management 1.4 Elect Director William W. Grounds For For Management 1.5 Elect Director Alexis M. Herman For For Management 1.6 Elect Director Roland Hernandez For For Management 1.7 Elect Director John Kilroy For For Management 1.8 Elect Director Rose McKinney-James For For Management 1.9 Elect Director James J. Murren For For Management 1.10 Elect Director Gregory M. Spierkel For For Management 1.11 Elect Director Daniel J. Taylor 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 One Year Management -------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Ticker: KORS Security ID: G60754101 Meeting Date: AUG 04, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Kors For Against Management 1b Elect Director Judy Gibbons For For Management 1c Elect Director Jane Thompson 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 -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 18, 2017 Meeting Type: Annual Record Date: NOV 21, 2016 # 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 D. Mark Durcan For For Management 1.5 Elect Director Mercedes Johnson For For Management 1.6 Elect Director Lawrence N. Mondry For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Adopt NOL Rights Plan (NOL Pill) For Against Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, lll For For Management 1.2 Elect Director Teri L. List-Stoll For For Management 1.3 Elect Director G. Mason Morfit For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Charles H. Noski For For Management 1.6 Elect Director Helmut Panke For For Management 1.7 Elect Director Sandra E. Peterson For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Padmasree Warrior 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 Right to Call Special Meeting For For Management 5 Amend Omnibus Stock Plan For For Management 6 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- MIRACA HOLDINGS INC Ticker: 4544 Security ID: J4352B101 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeuchi, Shigekazu For Against Management 1.2 Elect Director Suzuki, Hiromasa For For Management 1.3 Elect Director Ishiguro, Miyuki For For Management 1.4 Elect Director Ito, Ryoji For For Management 1.5 Elect Director Takaoka, Kozo For For Management 1.6 Elect Director Yamauchi, Susumu For For Management 1.7 Elect Director Amano, Futomichi For For Management -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Glenn H. Fredrickson For For Management 1.4 Elect Director Umeha, Yoshihiro For Against Management 1.5 Elect Director Urata, Hisao For Against Management 1.6 Elect Director Ohira, Noriyoshi For Against Management 1.7 Elect Director Kosakai, Kenkichi For Against Management 1.8 Elect Director Yoshimura, Shushichi For For Management 1.9 Elect Director Kikkawa, Takeo For For Management 1.10 Elect Director Ito, Taigi For For Management 1.11 Elect Director Watanabe, Kazuhiro For For Management 1.12 Elect Director Kunii, Hideko For For Management 1.13 Elect Director Hashimoto, Takayuki For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kobayashi, Ken For For Management 2.2 Elect Director Kakiuchi, Takehiko For For Management 2.3 Elect Director Tanabe, Eiichi For For Management 2.4 Elect Director Hirota, Yasuhito For For Management 2.5 Elect Director Masu, Kazuyuki For For Management 2.6 Elect Director Toide, Iwao For For Management 2.7 Elect Director Murakoshi, Akira For For Management 2.8 Elect Director Sakakida, Masakazu For For Management 2.9 Elect Director Konno, Hidehiro For For Management 2.10 Elect Director Nishiyama, Akihiko For For Management 2.11 Elect Director Omiya, Hideaki For For Management 2.12 Elect Director Oka, Toshiko For For Management 2.13 Elect Director Saiki, Akitaka For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002129 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Omiya, Hideaki For For Management 3.2 Elect Director Miyanaga, Shunichi For For Management 3.3 Elect Director Koguchi, Masanori For For Management 3.4 Elect Director Nayama, Michisuke For For Management 3.5 Elect Director Shinohara, Naoyuki For For Management 3.6 Elect Director Kobayashi, Ken For For Management 4.1 Elect Director and Audit Committee For Against Management Member Izumisawa, Seiji 4.2 Elect Director and Audit Committee For Against Management Member Goto, Toshifumi 4.3 Elect Director and Audit Committee For Against Management Member Kuroyanagi, Nobuo 4.4 Elect Director and Audit Committee For For Management Member Christina Ahmadjian 4.5 Elect Director and Audit Committee For For Management Member Ito, Shinichiro 5 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: J44131167 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Directors - Clarify Director Authority on Board Meetings 2.1 Elect Director Carlos Ghosn For For Management 2.2 Elect Director Masuko, Osamu For Against Management 2.3 Elect Director Yamashita, Mitsuhiko For For Management 2.4 Elect Director Shiraji, Kozo For For Management 2.5 Elect Director Ikeya, Koji For For Management 2.6 Elect Director Sakamoto, Harumi For For Management 2.7 Elect Director Miyanaga, Shunichi For For Management 2.8 Elect Director Kobayashi, Ken For For Management 2.9 Elect Director Isayama, Takeshi For For Management 2.10 Elect Director Kawaguchi, Hitoshi For For Management 2.11 Elect Director Karube, Hiroshi For For Management 3 Approve Compensation Ceiling for For Against Management Directors and Equity Compensation Plan -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: J44131167 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Amend Provisions on Number of Statutory Auditors 3.1 Elect Director Carlos Ghosn For For Management 3.2 Elect Director Masuko, Osamu For Against Management 3.3 Elect Director Yamashita, Mitsuhiko For For Management 3.4 Elect Director Shiraji, Kozo For For Management 3.5 Elect Director Ikeya, Koji For For Management 3.6 Elect Director Sakamoto, Harumi For For Management 3.7 Elect Director Miyanaga, Shunichi For For Management 3.8 Elect Director Kobayashi, Ken For For Management 3.9 Elect Director Isayama, Takeshi For For Management 3.10 Elect Director Kawaguchi, Hitoshi For For Management 3.11 Elect Director Karube, Hiroshi For For Management -------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORP. Ticker: 4508 Security ID: J4448H104 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Mitsuka, Masayuki For For Management 2.2 Elect Director Kobayashi, Takashi For For Management 2.3 Elect Director Ishizaki, Yoshiaki For For Management 2.4 Elect Director Murakami, Seiichi For For Management 2.5 Elect Director Tabaru, Eizo For For Management 2.6 Elect Director Tanaka, Takashi For For Management 2.7 Elect Director Hattori, Shigehiko For For Management 2.8 Elect Director Iwane, Shigeki For For Management 2.9 Elect Director Kamijo, Tsutomu For For Management 3 Appoint Statutory Auditor Kikuchi, For For Management Matsuo 4 Appoint Alternate Statutory Auditor For Against Management Ichida, Ryo 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kawakami, Hiroshi For For Management 2.2 Elect Director Kawamoto, Yuko For For Management 2.3 Elect Director Matsuyama, Haruka For For Management 2.4 Elect Director Toby S. Myerson For For Management 2.5 Elect Director Okuda, Tsutomu For For Management 2.6 Elect Director Sato, Yukihiro For Against Management 2.7 Elect Director Tarisa Watanagase For For Management 2.8 Elect Director Yamate, Akira For For Management 2.9 Elect Director Shimamoto, Takehiko For Against Management 2.10 Elect Director Okamoto, Junichi For Against Management 2.11 Elect Director Sono, Kiyoshi For For Management 2.12 Elect Director Nagaoka, Takashi For For Management 2.13 Elect Director Ikegaya, Mikio For For Management 2.14 Elect Director Mike, Kanetsugu For For Management 2.15 Elect Director Hirano, Nobuyuki For Against Management 2.16 Elect Director Kuroda, Tadashi For For Management 2.17 Elect Director Tokunari, Muneaki For For Management 2.18 Elect Director Yasuda, Masamichi For For Management 3 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors 4 Amend Articles to Separate Chairman of Against Against Shareholder the Board and CEO 5 Amend Articles to Create System that Against Against Shareholder Enables Employees to be Reinstated after Running for Office in National Elections, Local Assembly Elections, and Elections for the Heads of Local Governments 6 Amend Articles to Require Company to Against Against Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 7 Amend Articles to Disclose Director Against Against Shareholder Training Policy 8 Amend Articles to Add Provisions on Against Against Shareholder Communications and Responses between Shareholders and Directors 9 Amend Articles to Add Provisions Against Against Shareholder Allowing Shareholders to Nominate Director Candidates to Nomination Committee and Its Equal Treatment 10 Amend Articles to Allow Inclusion of Against Against Shareholder Shareholder Proposals in Convocation Notice with the Upper Limit of 100 at Minimum 11 Amend Articles to Establish Liaison Against Against Shareholder for Reporting Concerns to Audit Committee 12 Amend Articles to Mandate Holding of Against Against Shareholder Meetings Consisting Solely of Outside Directors 13 Amend Articles to Add Provisions on Against Against Shareholder Recruitment and Offer of Senior Positions to Women Who Interrupted Their Careers for Childbirth 14 Amend Articles to Prohibit Against Against Shareholder Discriminatory Treatment of Activist Investors 15 Amend Articles to Establish Special Against Against Shareholder Committee on Expressing the Company's Opinion on Recent Actions by Justice Minister Katsutoshi Kaneda 16 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Loans to K. K. Kenko 17 Remove Director Haruka Matsuyama from Against Against Shareholder Office 18 Appoint Shareholder Director Nominee Against Against Shareholder Lucian Bebchuk in place of Haruka Matsuyama 19 Amend Articles to Hand over Petition Against Against Shareholder Calling for Refraining of Strongly Pursuing Negative Interest Rate Policy to Governor of the Bank of Japan -------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE CO. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Shiraishi, Tadashi For For Management 2.2 Elect Director Yanai, Takahiro For For Management 2.3 Elect Director Urabe, Toshimitsu For For Management 2.4 Elect Director Sakata, Yasuyuki For For Management 2.5 Elect Director Nonoguchi, Tsuyoshi For For Management 2.6 Elect Director Kobayakawa, Hideki For For Management 2.7 Elect Director Sato, Naoki For For Management 2.8 Elect Director Aoki, Katsuhiko For For Management 2.9 Elect Director Yamashita, Hiroto For For Management 2.10 Elect Director Kudo, Takeo For For Management 2.11 Elect Director Minoura, Teruyuki For For Management 2.12 Elect Director Haigo, Toshio For Against Management 2.13 Elect Director Kuroda, Tadashi For Against Management 2.14 Elect Director Kojima, Kiyoshi For For Management 2.15 Elect Director Yoshida, Shinya For For Management 3.1 Appoint Statutory Auditor Hane, Akira For For Management 3.2 Appoint Statutory Auditor Minagawa, For Against Management Hiroshi -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Iijima, Masami For For Management 2.2 Elect Director Yasunaga, Tatsuo For For Management 2.3 Elect Director Kato, Hiroyuki For For Management 2.4 Elect Director Hombo, Yoshihiro For For Management 2.5 Elect Director Suzuki, Makoto For For Management 2.6 Elect Director Tanaka, Satoshi For For Management 2.7 Elect Director Matsubara, Keigo For For Management 2.8 Elect Director Fujii, Shinsuke For For Management 2.9 Elect Director Kitamori, Nobuaki For For Management 2.10 Elect Director Muto, Toshiro For For Management 2.11 Elect Director Kobayashi, Izumi For For Management 2.12 Elect Director Jenifer Rogers For For Management 2.13 Elect Director Takeuchi, Hirotaka For For Management 2.14 Elect Director Samuel Walsh For For Management 3 Appoint Statutory Auditor Mori, For For Management Kimitaka 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: 9104 Security ID: J45013109 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2 Amend Articles to Amend Business Lines For For Management - Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 3.1 Elect Director Muto, Koichi For For Management 3.2 Elect Director Ikeda, Junichiro For For Management 3.3 Elect Director Tanabe, Masahiro For For Management 3.4 Elect Director Takahashi, Shizuo For For Management 3.5 Elect Director Hashimoto, Takeshi For For Management 3.6 Elect Director Maruyama, Takashi For For Management 3.7 Elect Director Matsushima, Masayuki For For Management 3.8 Elect Director Fujii, Hideto For For Management 3.9 Elect Director Katsu, Etsuko For For Management 4 Appoint Statutory Auditor Jitsu, Kenji For For Management 5 Appoint Alternate Statutory Auditor For For Management Seki, Isao 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Osnat Ronen as External For For Management Director as Defined in Israeli Companies Law for a Period of Three Years A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: DEC 28, 2016 Meeting Type: Annual Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2.1 Reelect Moshe Vidman as Director Until For For Management the End of the Next Annual General Meeting 2.2 Reelect Zvi Efrat as Director Until For For Management the End of the Next Annual General Meeting 2.3 Reelect Ron Gazit as Director Until For For Management the End of the Next Annual General Meeting 2.4 Reelect Liora Ofer as Director Until For For Management the End of the Next Annual General Meeting 2.5 Reelect Mordechai Meir as Director For For Management Until the End of the Next Annual General Meeting 2.6 Reelect Jonathan Kaplan as Director For For Management Until the End of the Next Annual General Meeting 2.7 Reelect Joav-Asher Nachshon as For For Management Director Until the End of the Next Annual General Meeting 2.8 Reelect Avraham Zeldman as Director For For Management Until the End of the Next Annual General Meeting 3 Reappoint Brightman Almagor Zohar and For For Management Shoti as Auditors 4 Amend Articles Re: Shareholder Meeting For For Management Notification 5 Amend Articles Re: Exclusive For Against Management Jurisdiction -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: FEB 14, 2017 Meeting Type: Special Record Date: JAN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Approve Employment Terms of Moshe For For Management Vidman, Chairman 3 Approve Employment Terms of Eldad For For Management Fresher, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Non-Common Shares 2.1 Elect Director Sato, Yasuhiro For For Management 2.2 Elect Director Nishiyama, Takanori For For Management 2.3 Elect Director Iida, Koichi For For Management 2.4 Elect Director Umemiya, Makoto For For Management 2.5 Elect Director Shibata, Yasuyuki For For Management 2.6 Elect Director Aya, Ryusuke For Against Management 2.7 Elect Director Funaki, Nobukatsu For Against Management 2.8 Elect Director Seki, Tetsuo For For Management 2.9 Elect Director Kawamura, Takashi For For Management 2.10 Elect Director Kainaka, Tatsuo For For Management 2.11 Elect Director Abe, Hirotake For For Management 2.12 Elect Director Ota, Hiroko For For Management 2.13 Elect Director Kobayashi, Izumi For For Management 3 Amend Articles to Restore Shareholder Against For Shareholder Authority to Vote on Income Allocation 4 Amend Articles to Require Company to Against Against Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 5 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors 6 Amend Articles to Separate Chairman of Against Against Shareholder the Board and CEO 7 Amend Articles to Create System that Against Against Shareholder Enables Employees to be Reinstated after Running for Office in National Elections, Local Assembly Elections, and Elections for the Heads of Local Governments 8 Amend Articles to Disclose Director Against Against Shareholder Training Policy 9 Amend Articles to Add Provisions on Against Against Shareholder Communications and Responses between Shareholders and Directors 10 Amend Articles to Add Provisions Against Against Shareholder Allowing Shareholders to Nominate Director Candidates to Nomination Committee and Its Equal Treatment 11 Amend Articles to Allow Inclusion of Against Against Shareholder Shareholder Proposals in Convocation Notice with the Upper Limit of 100 at Minimum 12 Amend Articles to Establish Liaison Against Against Shareholder for Reporting Concerns to Audit Committee 13 Amend Articles to Mandate Holding of Against Against Shareholder Meetings Consisting Solely of Outside Directors 14 Amend Articles to Add Provisions on Against Against Shareholder Recruitment and Offer of Senior Positions to Women Who Interrupted Their Careers for Childbirth 15 Amend Articles to Prohibit Against Against Shareholder Discriminatory Treatment of Activist Investors 16 Amend Articles to Establish Special Against Against Shareholder Committee on Expressing the Company's Opinion on Recent Actions by the Minister of Justice 17 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Frozen Bank Account Issue at Shakujii Branch 18 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Loans 19 Amend Articles to Hand over Petition Against Against Shareholder Calling for Refraining of Strongly Pursuing Negative Interest Rate Policy to Governor of the Bank of Japan -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger G. Eaton For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director H. Sanford Riley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis W.K. Booth For For Management 1b Elect Director Charles E. Bunch For For Management 1c Elect Director Lois D. Juliber For For Management 1d Elect Director Mark D. Ketchum For For Management 1e Elect Director Jorge S. Mesquita For For Management 1f Elect Director Joseph Neubauer For For Management 1g Elect Director Nelson Peltz For For Management 1h Elect Director Fredric G. Reynolds For For Management 1i Elect Director Irene B. Rosenfeld For For Management 1j Elect Director Christiana S. Shi For For Management 1k Elect Director Patrick T. Siewert For For Management 1l Elect Director Ruth J. Simmons For For Management 1m Elect Director Jean-Francois M. L. van For For Management Boxmeer 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 Assess Environmental Impact of Against Against Shareholder Non-Recyclable Packaging 6 Create a Committee to Prepare a Report Against Against Shareholder Regarding the Impact of Plant Closures on Communities and Alternatives -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tanya Fratto as Director For For Management 2 Re-elect Stephen Harris as Director For For Management 3 Re-elect Andrew King as Director For For Management 4 Re-elect John Nicholas 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 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 Re-elect John Nicholas as Member of For For Management the DLC Audit Committee 12 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 13 Approve Remuneration Policy For For Management 14 Approve Remuneration of Non-executive For For Management Directors 15 Approve Final Dividend For For Management 16 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Michal Kotze as the Registered Auditor 17 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 18 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 19 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 20 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 21 Authorise Board to Issue Shares for For For Management Cash 22 Authorise Repurchase of Issued Share For For Management Capital 23 Accept Financial Statements and For For Management Statutory Reports 24 Approve Remuneration Policy For For Management 25 Approve Remuneration Report For For Management 26 Approve Final Dividend For For Management 27 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 28 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 29 Authorise Issue of Equity with For For Management Pre-emptive Rights 30 Authorise Issue of Equity without For For Management Pre-emptive Rights 31 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: DEC 13, 2016 Meeting Type: Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 27, 2017 Meeting Type: Annual Record Date: DEC 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dwight M. 'Mitch' Barns For For Management 1b Elect Director Gregory H. Boyce For For Management 1c Elect Director David L. Chicoine For For Management 1d Elect Director Janice L. Fields For For Management 1e Elect Director Hugh Grant For For Management 1f Elect Director Arthur H. Harper For For Management 1g Elect Director Laura K. Ipsen For For Management 1h Elect Director Marcos M. Lutz For For Management 1i Elect Director C. Steven McMillan For For Management 1j Elect Director Jon R. Moeller For For Management 1k Elect Director George H. Poste For For Management 1l Elect Director Robert J. Stevens For For Management 1m Elect Director Patricia Verduin 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 One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Report on Effectiveness and Risks of Against Against Shareholder Glyphosate Use -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 61174X109 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For Withhold Management 1.3 Elect Director Mark J. Hall For Withhold Management 1.4 Elect Director Norman C. Epstein For Withhold Management 1.5 Elect Director Gary P. Fayard For Withhold Management 1.6 Elect Director Benjamin M. Polk For For Management 1.7 Elect Director Sydney Selati For For Management 1.8 Elect Director Harold C. Taber, Jr. For Withhold Management 1.9 Elect Director Kathy N. Waller For Withhold Management 1.10 Elect Director Mark S. Vidergauz For Withhold Management 2 Ratify Deloitte & Touche 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Adopt Proxy Access Right Against For Shareholder 7 Report on Sustainability, Including Against For Shareholder Water Risks -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erskine B. Bowles For For Management 1b Elect Director Alistair Darling For For Management 1c Elect Director Thomas H. Glocer For For Management 1d Elect Director James P. Gorman For For Management 1e Elect Director Robert H. Herz For For Management 1f Elect Director Nobuyuki Hirano For For Management 1g Elect Director Klaus Kleinfeld For For Management 1h Elect Director Jami Miscik For For Management 1i Elect Director Dennis M. Nally For For Management 1j Elect Director Hutham S. Olayan For For Management 1k Elect Director James W. Owens For For Management 1l Elect Director Ryosuke Tamakoshi For For Management 1m Elect Director Perry M. Traquina For For Management 1n Elect Director Rayford Wilkins, 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Non-Employee Director Omnibus For For Management Stock Plan 7 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 8 Prohibit Accelerated Vesting of Awards Against Against Shareholder to Pursue Government Service -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Efforts to Ensure Supply Against Against Shareholder Chain Has No Forced Labor -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 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 Nishikata, Masaaki For For Management 2.7 Elect Director Okawabata, Fumiaki For For Management 2.8 Elect Director Watanabe, Akira For For Management 2.9 Elect Director Tsunoda, Daiken For For Management 2.10 Elect Director Ogawa, Tadashi For For Management 2.11 Elect Director Matsunaga, Mari For For Management 2.12 Elect Director Bando, Mariko For For Management 3.1 Appoint Statutory Auditor Kondo, Tomoko For For Management 3.2 Appoint Statutory Auditor Uemura, Kyoko For For Management 4 Appoint Alternate Statutory Auditor For For Management Nakazato, Takuya -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 66 Security ID: Y6146T101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 10, 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 Frederick Ma Si-hang as Director For For Management 3b Elect Pamela Chan Wong Shui as Director For For Management 3c Elect Dorothy Chan Yuen Tak-fai as For For Management Director 3d Elect Alasdair George Morrison as For For Management Director 3e Elect Abraham Shek Lai-him as Director For For Management 4 Elect Andrew Clifford Winawer Brandler For For Management as Director 5 Elect Zhou Yuan as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report of the Supervisory None None Management Board, Corporate Governance Report and Remuneration Report for Fiscal 2016 (Non-Voting) 1.2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 8.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Remuneration System for For For Management Management Board Members 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Elect Renata Jungo Bruengger to the For For Management Supervisory Board 9 Approve Creation of EUR 280 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Affiliation Agreement with For For Management Subsidiary MR Infrastructure Investment GmbH 11.1 Approve Affiliation Agreements with For For Management Subsidiary MR Beteiligungen 2. GmbH 11.2 Approve Affiliation Agreement with For For Management Subsidiary MR Beteiligungen 3. GmbH -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Jay Collins For For Management 1b Elect Director Steven A. Cosse For For Management 1c Elect Director Claiborne P. Deming For For Management 1d Elect Director Lawrence R. Dickerson For For Management 1e Elect Director Roger W. Jenkins For For Management 1f Elect Director Elisabeth W. Keller For For Management 1g Elect Director James V. Kelley For For Management 1h Elect Director Walentin Mirosh For For Management 1i Elect Director R. Madison Murphy For For Management 1j Elect Director Jeffrey W. Nolan For For Management 1k Elect Director Neal E. Schmale For For Management 1l Elect Director Laura A. Sugg 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 Amend Omnibus Stock Plan For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MYLAN N.V. Ticker: MYL Security ID: N59465109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Heather Bresch For For Management 1B Elect Director Wendy Cameron For Against Management 1C Elect Director Robert J. Cindrich For For Management 1D Elect Director Robert J. Coury For For Management 1E Elect Director JoEllen Lyons Dillon For For Management 1F Elect Director Neil Dimick For Against Management 1G Elect Director Melina Higgins For For Management 1H Elect Director Rajiv Malik For For Management 1I Elect Director Mark W. Parrish For For Management 1J Elect Director Randall L. (Pete) For For Management Vanderveen 1K Elect Director Sjoerd S. Vollebregt For For Management 2 Adopt Financial Statements and For For Management Statutory Reports 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Instruction to Deloitte Accountants B. For For Management V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2017 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Authorize Repurchase of Shares For For Management -------------------------------------------------------------------------------- NAGOYA RAILROAD CO. LTD. Ticker: 9048 Security ID: J47399118 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Amend Business Lines For For Management - Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Yamamoto, Ado For For Management 4.2 Elect Director Ando, Takashi For For Management 4.3 Elect Director Takagi, Hideki For For Management 4.4 Elect Director Shibata, Hiroshi For For Management 4.5 Elect Director Haigo, Toshio For For Management 4.6 Elect Director Iwase, Masaaki For For Management 4.7 Elect Director Takada, Kyosuke For For Management 4.8 Elect Director Takasaki, Hiroki For For Management 4.9 Elect Director Suzuki, Kiyomi For For Management 4.10 Elect Director Yoshikawa, Takuo For For Management 4.11 Elect Director Futagami, Hajime For For Management 4.12 Elect Director Yano, Hiroshi For For Management 4.13 Elect Director Fukushima, Atsuko For For Management 4.14 Elect Director Adachi, Munenori For For Management 4.15 Elect Director Iwakiri, Michio For For Management 4.16 Elect Director Hibino, Hiroshi For For Management 4.17 Elect Director Ozawa, Satoshi For For Management 5 Approve Bonus Related to Retirement For Against Management Bonus System Abolition -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Anthony Yuen as Director For For Management 2b Elect Philip Chronican as Director For For Management 2c Elect Douglas McKay as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Thorburn, Group Chief Executive Officer -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 25, 2016 Meeting Type: Annual Record Date: JUL 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Peter Gershon as Director For For Management 4 Re-elect John Pettigrew as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Dean Seavers as Director For For Management 7 Elect Nicola Shaw as Director For For Management 8 Re-elect Nora Mead Brownell as Director For For Management 9 Re-elect Jonathan Dawson as Director For For Management 10 Re-elect Therese Esperdy as Director For For Management 11 Re-elect Paul Golby as Director For For Management 12 Re-elect Ruth Kelly as Director For For Management 13 Re-elect Mark Williamson 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 Approve Remuneration Report For For Management 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 Against Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: MAY 19, 2017 Meeting Type: Special Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 5 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Clay C. Williams For For Management 1B Elect Director Greg L. Armstrong For For Management 1C Elect Director Marcela E. Donadio For For Management 1D Elect Director Ben A. Guill For For Management 1E Elect Director James T. Hackett For For Management 1F Elect Director David D. Harrison For For Management 1G Elect Director Eric L. Mattson For For Management 1H Elect Director William R. Thomas 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 Adopt Proxy Access Right For For Shareholder -------------------------------------------------------------------------------- NATIXIS Ticker: KN Security ID: F6483L100 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Non-Binding Vote on Compensation of For For Management Francois Perol, Chairman of the Board 6 Non-Binding Vote on Compensation of For For Management Laurent Mignon, CEO 7 Approve Remuneration Policy of For For Management Chairman of the Board 8 Approve Remuneration Policy of CEO For For Management 9 Non-Binding Vote on the Overall For For Management Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 10 Ratify Appointment of Catherine For For Management Pariset as Director 11 Reelect Nicolas De Tavernost as For For Management Director 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 Aggregate Nominal Amount of EUR 1.5 Billion 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 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 Capitalization of Reserves For For Management of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Amend Article 11 of Bylaws Re: Board For For Management Meetings 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NAVIENT CORPORATION Ticker: NAVI Security ID: 63938C108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John K. Adams, Jr. For For Management 1b Elect Director Anna Escobedo Cabral For For Management 1c Elect Director William M. For For Management Diefenderfer, III 1d Elect Director Diane Suitt Gilleland For For Management 1e Elect Director Katherine A. Lehman For For Management 1f Elect Director Linda A. Mills For For Management 1g Elect Director John (Jack) F. Remondi For For Management 1h Elect Director Jane J. Thompson For For Management 1i Elect Director Laura S. Unger For For Management 1j Elect Director Barry L. Williams For For Management 1k Elect Director David L. Yowan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.30 per Share 4.1a Reelect Paul Bulcke as Director For For Management 4.1b Reelect Andreas Koopmann as Director For For Management 4.1c Reelect Henri de Castries as Director For For Management 4.1d Reelect Beat W. Hess as Director For For Management 4.1e Reelect Renato Fassbind as Director For For Management 4.1f Reelect Steven G. Hoch as Director For For Management 4.1g Reelect Naina Lal Kidwai as Director For For Management 4.1h Reelect Jean-Pierre Roth as Director For For Management 4.1i Reelect Ann M. Veneman as Director For For Management 4.1j Reelect Eva Cheng as Director For For Management 4.1k Reelect Ruth K. Oniang'o as Director For For Management 4.1l Reelect Patrick Aebischer as Director For For Management 4.2a Elect Ulf Mark Schneider as Director For For Management 4.2b Elect Ursula M. Burns as Director For For Management 4.3 Elect Paul Bulcke as Board Chairman For For Management 4.4a Appoint Beat W. Hess as Member of the For For Management Compensation Committee 4.4b Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 4.4c Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 4.4d Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.5 Ratify KPMG AG as Auditors For For Management 4.6 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 60 Million 6 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 15, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Michael Nevens For For Management 1b Elect Director Jeffry R. Allen For For Management 1c Elect Director Alan L. Earhart For For Management 1d Elect Director Gerald Held For For Management 1e Elect Director Kathryn M. Hill For For Management 1f Elect Director George Kurian For For Management 1g Elect Director George T. Shaheen For For Management 1h Elect Director Stephen M. Smith For For Management 1i Elect Director Robert T. Wall For For Management 1j Elect Director Richard P. Wallace 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 Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # 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 Doo Wai-Hoi, William as Director For Against Management 3b Elect Cheng Chi-Kong, Adrian as For For Management Director 3c Elect Cheng Kar-Shing, Peter as For Against Management Director 3d Elect Liang Cheung-Biu, Thomas as For Against Management Director 3e Elect Au Tak-Cheong 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 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: MAY 26, 2017 Meeting Type: Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Services Group Master Services For For Management Agreement, Services Group Transactions, Annual Caps, and Related Transactions -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYCB Security ID: 649445103 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dominick Ciampa For For Management 1b Elect Director Leslie D. Dunn For For Management 1c Elect Director Lawrence Rosano, Jr. For For Management 1d Elect Director Robert Wann For Against Management 2 Ratify KPMG LLP as Auditors For For Management 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 One Year Management -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: NOV 08, 2016 Meeting Type: Annual Record Date: NOV 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Hay as Director For For Management 2b Elect Philip Aiken as Director For For Management 2c Elect Rick Lee as Director For For Management 2d Elect John Spark as Director For For Management 2e Elect Vickki McFadden as Director For For Management 3a Approve the Grant of Performance For For Management Rights to Sandeep Biswas 3b Approve the Grant of Performance For For Management Rights to Gerard Bond 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- NEWELL BRANDS INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ian G.H. Ashken For For Management 1b Elect Director Thomas E. Clarke For For Management 1c Elect Director Kevin C. Conroy For For Management 1d Elect Director Scott S. Cowen For For Management 1e Elect Director Michael T. Cowhig For For Management 1f Elect Director Domenico De Sole For For Management 1g Elect Director Martin E. Franklin For For Management 1h Elect Director Ros L'Esperance For For Management 1i Elect Director Michael B. Polk For For Management 1j Elect Director Steven J. Strobel For For Management 1k Elect Director Michael A. Todman For For Management 1l Elect Director Raymond G. Viault 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 -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # 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 Vincent A. Calarco For For Management 1.5 Elect Director Joseph A. Carrabba For For Management 1.6 Elect Director Noreen Doyle For For Management 1.7 Elect Director Gary J. Goldberg For For Management 1.8 Elect Director Veronica M. Hagen For For Management 1.9 Elect Director Jane Nelson For For Management 1.10 Elect Director Julio M. Quintana 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 Report on Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 16, 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 Re-elect John Barton as Director For For Management 6 Elect Jonathan Bewes as Director For For Management 7 Re-elect Caroline Goodall as Director For For Management 8 Re-elect Amanda James as Director For For Management 9 Re-elect Michael Law as Director For For Management 10 Elect Michael Roney as Director For For Management 11 Re-elect Francis Salway as Director For For Management 12 Re-elect Jane Shields as Director For For Management 13 Re-elect Dame Dianne Thompson as For For Management Director 14 Re-elect Lord Wolfson as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 16 Amend Long Term Incentive Plan 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 Off-Market Purchase of For For Management Ordinary Shares 22 Approve Increase in Borrowing Powers For Against Management 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director James L. Camaren For For Management 1c Elect Director Kenneth B. Dunn For For Management 1d Elect Director Naren K. Gursahaney For For Management 1e Elect Director Kirk S. Hachigian For For Management 1f Elect Director Toni Jennings For For Management 1g Elect Director Amy B. Lane For For Management 1h Elect Director James L. Robo For For Management 1i Elect Director Rudy E. Schupp For For Management 1j Elect Director John L. Skolds For For Management 1k Elect Director William H. Swanson For For Management 1l Elect Director Hansel E. Tookes, II 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 One Year Management 5 Approve Non-Employee Director For For Management Restricted Stock Plan 6 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NGK SPARK PLUG CO. LTD. Ticker: 5334 Security ID: J49119100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Odo, Shinichi For For Management 1.2 Elect Director Shibagaki, Shinji For For Management 1.3 Elect Director Okawa, Teppei For For Management 1.4 Elect Director Kawajiri, Shogo For For Management 1.5 Elect Director Nakagawa, Takeshi For For Management 1.6 Elect Director Kawai, Takeshi For For Management 1.7 Elect Director Kato, Mikihiko For For Management 1.8 Elect Director Otaki, Morihiko For For Management 1.9 Elect Director Yasui, Kanemaru For For Management 1.10 Elect Director Tamagawa, Megumi For For Management 2.1 Appoint Statutory Auditor Hotta, For For Management Yasuhiko 2.2 Appoint Statutory Auditor Nagatomi, For For Management Fumiko 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NICE LTD. Ticker: NICE Security ID: M7494X101 Meeting Date: DEC 21, 2016 Meeting Type: Special Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Amend Compensation Policy for the For Against Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- NICE LTD. Ticker: NICE Security ID: M7494X101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect David Kostman as Director For For Management Until the End of the Next Annual General Meeting 1.2 Reelect Rimon Ben-Shaoul as Director For For Management Until the End of the Next Annual General Meeting 1.3 Reelect Yehoshua (Shuki) Ehrlich as For For Management Director Until the End of the Next Annual General Meeting 1.4 Reelect Leo Apotheker as Director For For Management Until the End of the Next Annual General Meeting 1.5 Reelect Joseph (Joe) Cowan as Director For For Management Until the End of the Next Annual General Meeting 2 Approve Grant of Options and For For Management Restricted Shares Units to Directors 3 Approve One-Time Grant of Options to For For Management the Chairman of the Board 4 Approve Employment Terms of Barak For For Management Eilam, CEO 5 Reappoint Kost Forer Gabay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Discuss Financial Statements and the None None Management Report of the Board for 2016 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Graf, Jr. For For Management 1.2 Elect Director Michelle A. Peluso For For Management 1.3 Elect Director Phyllis M. Wise For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Report on Political Contributions Against For Shareholder 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Ushida, Kazuo For For Management 2.2 Elect Director Oka, Masashi For For Management 2.3 Elect Director Okamoto, Yasuyuki For For Management 2.4 Elect Director Odajima, Takumi For For Management 2.5 Elect Director Hagiwara, Satoshi For For Management 2.6 Elect Director Negishi, Akio For For Management 3 Elect Director and Audit Committee For Against Management Member Honda, Takaharu -------------------------------------------------------------------------------- NIPPON BUILDING FUND INC. Ticker: 8951 Security ID: J52088101 Meeting Date: MAR 15, 2017 Meeting Type: Special Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Law 2 Elect Executive Director Kageyama, For For Management Yoshiki 3.1 Elect Alternate Executive Director For For Management Tanaka, Kenichi 3.2 Elect Alternate Executive Director For For Management Shibata, Morio 4.1 Elect Supervisory Director Goto, Hakaru For For Management 4.2 Elect Supervisory Director Yamazaki, For For Management Masahiko 4.3 Elect Supervisory Director Kawakami, For For Management Yutaka -------------------------------------------------------------------------------- NIPPON PROLOGIS REIT INC. Ticker: 3283 Security ID: J5528H104 Meeting Date: AUG 26, 2016 Meeting Type: Special Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Dividend For For Management Payout Policy to Reflect Tax Reform - Amend Permitted Investment Objectives - Amend Asset Management Compensation 2 Elect Executive Director Sakashita, For For Management Masahiro 3 Elect Alternate Executive Director For For Management Yamaguchi, Satoshi 4.1 Elect Supervisory Director Shimamura, For For Management Katsumi 4.2 Elect Supervisory Director Hamaoka, For For Management Yoichiro 5 Elect Alternate Supervisory Director For For Management Oku, Kuninori -------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORP. Ticker: 5401 Security ID: J55678106 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Muneoka, Shoji For For Management 2.2 Elect Director Shindo, Kosei For For Management 2.3 Elect Director Sakuma, Soichiro For For Management 2.4 Elect Director Saeki, Yasumitsu For For Management 2.5 Elect Director Fujino, Shinji For For Management 2.6 Elect Director Hashimoto, Eiji For For Management 2.7 Elect Director Takahashi, Kenji For For Management 2.8 Elect Director Sakae, Toshiharu For For Management 2.9 Elect Director Tanimoto, Shinji For For Management 2.10 Elect Director Nakamura, Shinichi For For Management 2.11 Elect Director Kunishi, Toshihiko For For Management 2.12 Elect Director Otsuka, Mutsutake For For Management 2.13 Elect Director Fujisaki, Ichiro For For Management 3 Appoint Statutory Auditor Nagayasu, For Against Management Katsunori -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515133 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 4.1 Elect Director Kudo, Yasumi For For Management 4.2 Elect Director Naito, Tadaaki For For Management 4.3 Elect Director Tazawa, Naoya For For Management 4.4 Elect Director Nagasawa, Hitoshi For For Management 4.5 Elect Director Chikaraishi, Koichi For For Management 4.6 Elect Director Maruyama, Hidetoshi For For Management 4.7 Elect Director Yoshida, Yoshiyuki For For Management 4.8 Elect Director Takahashi, Eiichi For For Management 4.9 Elect Director Okamoto, Yukio For For Management 4.10 Elect Director Katayama, Yoshihiro For For Management 4.11 Elect Director Kuniya, Hiroko For For Management 5 Appoint Statutory Auditor Hiramatsu, For For Management Hiroshi -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Carlos Ghosn For Against Management 2.2 Elect Director Saikawa, Hiroto For Against Management 2.3 Elect Director Greg Kelly For For Management 2.4 Elect Director Sakamoto, Hideyuki For For Management 2.5 Elect Director Matsumoto, Fumiaki For For Management 2.6 Elect Director Nakamura, Kimiyasu For For Management 2.7 Elect Director Shiga, Toshiyuki For For Management 2.8 Elect Director Jean-Baptiste Duzan For For Management 2.9 Elect Director Bernard Rey For For Management 3 Appoint Statutory Auditor Guiotoko, For For Management Celso -------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO., LTD. Ticker: 2897 Security ID: J58063124 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Ando, Koki For For Management 2.2 Elect Director Ando, Noritaka For For Management 2.3 Elect Director Yokoyama, Yukio For For Management 2.4 Elect Director Kobayashi, Ken For For Management 2.5 Elect Director Okafuji, Masahiro For For Management 2.6 Elect Director Ishikura, Yoko For For Management 2.7 Elect Director Karube, Isao For For Management 2.8 Elect Director Mizuno, Masato For For Management 3 Appoint Statutory Auditor Kanamori, For Against Management Kazuo -------------------------------------------------------------------------------- NITORI HOLDINGS CO LTD Ticker: 9843 Security ID: J58214107 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: FEB 20, 2017 # 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 Tamagami, Muneto For For Management 1.7 Elect Director Ando, Takaharu For For Management 2 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- NN GROUP NV Ticker: NN Security ID: N64038107 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report 2016 None None Management 3 Discuss Remuneration Policy 2016 None None Management 4a Adopt Financial Statements 2016 For For Management 4b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4c Approve Dividends of EUR 1.55 Per Share For For Management 5a Approve Discharge of Executive Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Announce Intention to Reappoint Lard None None Management Friese to Executive Board 7 Discussion of Supervisory Board Profile None None Management 8a Elect Robert Ruijter to Supervisory For For Management Board 8b Elect Clara Streit to Supervisory Board For For Management 9a Approve Remuneration of Supervisory For For Management Board 9b Approve Increase Maximum Ratio Between For For Management Fixed and Variable Components of Remuneration 10 Amend Articles of Association For For Management 11a 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 11b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Cancellation of Repurchased For For Management Shares Up to 20 Percent of Issued Share Capital 14 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey L. Berenson For For Management 1b Elect Director Michael A. Cawley For For Management 1c Elect Director Edward F. Cox For For Management 1d Elect Director James E. Craddock For For Management 1e Elect Director Thomas J. Edelman For For Management 1f Elect Director Kirby L. Hedrick For For Management 1g Elect Director David L. Stover For For Management 1h Elect Director Scott D. Urban For For Management 1i Elect Director William T. Van Kleef For For Management 1j Elect Director Molly K. Williamson 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 5 Approve Omnibus Stock Plan For For Management 6 Assess Portfolio Impacts of Policies Against Abstain Shareholder to Meet 2 Degree Scenario -------------------------------------------------------------------------------- NOBLE GROUP LIMITED Ticker: N21 Security ID: G6542T119 Meeting Date: NOV 03, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal For For Management -------------------------------------------------------------------------------- NOBLE GROUP LIMITED Ticker: N21 Security ID: G6542T119 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Iain Ferguson Bruce as Director For For Management 3 Elect Richard Paul Margolis as Director For For Management 4 Elect William James Randallas Director For For Management 5 Elect Jeffrey Scott Frase as Director For For Management 6 Elect Zhang Shoulin as Director For For Management 7 Approve Directors' Fees 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 with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Shares Under the For For Management Noble Group Limited Scrip Dividend Scheme 12 Approve Grant of Options and Issuance For Against Management of Shares Under the Noble Group Share Option Scheme 2014 13 Approve Grant of Awards and Issuance For Against Management of Shares Under the Noble Group Performance Share Plan 14 Approve Grant of Awards and Issuance For Against Management of Shares Under the Noble Group Restricted Share Plan 2014 -------------------------------------------------------------------------------- NOBLE GROUP LIMITED Ticker: N21 Security ID: G6542T119 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOKIA Security ID: X61873133 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # 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 0.17 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 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 11 Fix Number of Directors at Ten For For Management 12 Reelect Bruce Brown, Louis Hughes, For For Management Jean Monty, Elizabeth Nelson, Olivier Piou, Risto Siilasmaa, Carla Smits-Nusteling and Kari Stadigh as Directors, Elect Jeanette Horan and Edward Kozel 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 560 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J58646100 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Nobuyuki For Against Management 1.2 Elect Director Nagai, Koji For For Management 1.3 Elect Director Ozaki, Tetsu For For Management 1.4 Elect Director Miyashita, Hisato For Against Management 1.5 Elect Director Kusakari, Takao For For Management 1.6 Elect Director Kimura, Hiroshi For For Management 1.7 Elect Director Shimazaki, Noriaki For For Management 1.8 Elect Director Kanemoto, Toshinori For For Management 1.9 Elect Director Sono, Mari For Against Management 1.10 Elect Director Michael Lim Choo San For For Management -------------------------------------------------------------------------------- NOMURA REAL ESTATE MASTER FUND, INC. Ticker: 3462 Security ID: J589D3119 Meeting Date: MAY 26, 2017 Meeting Type: Special Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow REIT to Lease For For Management Assets Other Than Real Estate - Amend Asset Management Compensation 2 Elect Executive Director Yoshida, For For Management Shuhei 3.1 Elect Supervisory Director Uchiyama, For For Management Mineo 3.2 Elect Supervisory Director Owada, For For Management Koichi -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimamoto, Tadashi For For Management 1.2 Elect Director Suzuki, Hiroyuki For For Management 1.3 Elect Director Konomoto, Shingo For For Management 1.4 Elect Director Ueno, Ayumu For For Management 1.5 Elect Director Usumi, Yoshio For For Management 1.6 Elect Director Itano, Hiroshi For For Management 1.7 Elect Director Utsuda, Shoei For For Management 1.8 Elect Director Doi, Miwako For For Management 1.9 Elect Director Matsuzaki, Masatoshi For For Management 2 Appoint Statutory Auditor Okubo, For For Management Noriaki -------------------------------------------------------------------------------- NORDEA BANK AB Ticker: NDA SEK Security ID: W57996105 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 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 0.65 Per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 11 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 12 Approve Remuneration of Directors in For For Management the Amount of EUR 294,600 for Chairman, EUR 141,300 for Vice Chairman, and EUR 91,950 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Bjorn Wahlroos, Robin Lawther, For For Management Lars Nordstrom, Sarah Russell, Silvija Seres, Kari Stadigh and Birger Steen as Directors; Elect Pernille Erenbjerg, Maria Varsellona and Lars Wollung as New Directors 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Issuance of Convertible For For Management Instruments without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Appointment of Auditor in a Foundation For For Management Managed by the Company 20a Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 20b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 20c Require the Results from the Working None Against Shareholder Group Concerning Item 20a to be Reported to the AGM 20d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 20e Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 20f Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 20g Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 20h Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 20e 20i Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 20j Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shellye L. Archambeau For For Management 1b Elect Director Stacy Brown-Philpot For For Management 1c Elect Director Tanya L. Domier For For Management 1d Elect Director Blake W. Nordstrom For For Management 1e Elect Director Erik B. Nordstrom For For Management 1f Elect Director Peter E. Nordstrom For For Management 1g Elect Director Philip G. Satre For For Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Gordon A. Smith For For Management 1j Elect Director Bradley D. Tilden For For Management 1k Elect Director B. Kevin Turner For For Management 1l Elect Director Robert D. 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr. For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Robert A. Bradway - None None Management Withdrawn 1.4 Elect Director Wesley G. Bush For For Management 1.5 Elect Director Daniel A. Carp For For Management 1.6 Elect Director Mitchell E. Daniels, Jr. For For Management 1.7 Elect Director Marcela E. Donadio For For Management 1.8 Elect Director Steven F. Leer For For Management 1.9 Elect Director Michael D. Lockhart For For Management 1.10 Elect Director Amy E. Miles For For Management 1.11 Elect Director Martin H. Nesbitt For For Management 1.12 Elect Director James A. Squires For For Management 1.13 Elect Director John R. Thompson 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 -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.25 Per Share 4 Approve Remuneration of Auditors For For Management 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7 Approve Update of the Mandate of the For For Management Nomination Committee 8.1 Approve Remuneration of Corporate For For Management Assembly 8.2 Approve Remuneration of Nomination For For Management Committee -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda Walker Bynoe For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director Dean M. Harrison For For Management 1d Elect Director Jay L. Henderson For For Management 1e Elect Director Michael G. O'Grady For For Management 1f Elect Director Jose Luis Prado For For Management 1g Elect Director Thomas E. Richards For For Management 1h Elect Director John W. Rowe For For Management 1i Elect Director Martin P. Slark For For Management 1j Elect Director David H. B. Smith, Jr. For For Management 1k Elect Director Donald Thompson For For Management 1l Elect Director Charles A. Tribbett, III For For Management 1m Elect Director Frederick H. Waddell 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 Omnibus Stock Plan For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley G. Bush For For Management 1.2 Elect Director Marianne C. Brown For For Management 1.3 Elect Director Victor H. Fazio For For Management 1.4 Elect Director Donald E. Felsinger For For Management 1.5 Elect Director Ann M. Fudge For For Management 1.6 Elect Director Bruce S. Gordon For For Management 1.7 Elect Director William H. Hernandez For For Management 1.8 Elect Director Madeleine A. Kleiner For For Management 1.9 Elect Director Karl J. Krapek For For Management 1.10 Elect Director Gary Roughead For For Management 1.11 Elect Director Thomas M. Schoewe For For Management 1.12 Elect Director James S. Turley For For Management 1.13 Elect Director Mark A. Welsh, III 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 Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.75 per Share 4 Approve CHF 5.14 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 8.5 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 99 Million 5.3 Approve Remuneration Report For For Management (Non-Binding) 6.1 Reelect Joerg Reinhardt as Director For For Management and Chairman 6.2 Reelect Nancy C. Andrews as Director For For Management 6.3 Reelect Dimitri Azar as Director For For Management 6.4 Reelect Ton Buechner as Director For For Management 6.5 Reelect Srikant Datar as Director For For Management 6.6 Reelect Elizabeth Doherty as Director For For Management 6.7 Reelect Ann Fudge as Director For For Management 6.8 Reelect Pierre Landolt as Director For For Management 6.9 Reelect Andreas von Planta as Director For For Management 6.10 Reelect Charles L. Sawyers as Director For For Management 6.11 Reelect Enrico Vanni as Director For For Management 6.12 Reelect William T. Winters as Director For For Management 6.13 Elect Frans van Houten as Director For For Management 7.1 Appoint Srikant Datar as Member of the For For Management Compensation Committee 7.2 Appoint Ann Fudge as Member of the For For Management Compensation Committee 7.3 Appoint Enrico Vanni as Member of the For For Management Compensation Committee 7.4 Appoint William T. Winters as Member For For Management of the Compensation Committee 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Designate Peter Andreas Zahn as For For Management Independent Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K72807132 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2016 3.2 Approve Remuneration of Directors for For For Management 2017 4 Approve Allocation of Income and For For Management Dividends of DKK 7.60 Per Share 5.1 Reelect Goran Ando as Director and For For Management Chairman 5.2 Reelect Jeppe Christiansen as Director For For Management and Deputy Chairman 5.3a Reelect Brian Daniels as Director For For Management 5.3b Reelect Sylvie Gregoire as Director For For Management 5.3c Reelect Liz Hewitt as Director For For Management 5.3d Elect Kasim Kutay as Director For For Management 5.3e Elect Helge Lund as Director For For Management 5.3f Reelect Mary Szela as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve DKK 10 Million Reduction in For For Management Share Capital via Share Cancellation 7.2 Authorize Share Repurchase Program For For Management 7.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8.1 Free Parking for the Shareholders in Against Against Shareholder Connection with the Shareholders' Meeting 8.2 The Buffet after the Shareholders' Against Against Shareholder Meeting is Served as Set Table Catering 9 Other Business None None Management -------------------------------------------------------------------------------- NOVOZYMES A/S Ticker: NZYM B Security ID: K7317J133 Meeting Date: FEB 22, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 4 Per Share 4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.5 Million for Chairman, DKK 1.0 Million for Vice Chairman and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work 6a Approve DKK 10 Million Reduction in For For Management Share Capital via Share Cancellation 6b Authorize Share Repurchase Program For For Management 7 Elect Jorgen Buhl Rasmussen (Chairman) For For Management as Director 8 Elect Agnete Raaschou-Nielsen (Vice For For Management Chairman) as Director 9a Reelect Heinz-Jurgen Bertram as For For Management Director 9b Reelect Lars Green as Director For For Management 9c Reelect Mathias Uhlen as Director For For Management 9d Elect Kim Stratton as New Director For For Management 9e Elect Kasim Kutay as New Director For For Management 10 Ratify PricewaterhouseCoopers as For For Management Auditors 11 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 12 Other Business None None Management -------------------------------------------------------------------------------- NSK LTD. Ticker: 6471 Security ID: J55505101 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provision on For For Management Terms of Executive Officers 2.1 Elect Director Uchiyama, Toshihiro For For Management 2.2 Elect Director Nogami, Saimon For Against Management 2.3 Elect Director Suzuki, Shigeyuki For For Management 2.4 Elect Director Kamio, Yasuhiro For For Management 2.5 Elect Director Aramaki, Hirotoshi For For Management 2.6 Elect Director Arai, Minoru For For Management 2.7 Elect Director Ichii, Akitoshi For For Management 2.8 Elect Director Enomoto, Toshihiko For Against Management 2.9 Elect Director Kama, Kazuaki For For Management 2.10 Elect Director Tai, Ichiro For For Management 2.11 Elect Director Furukawa, Yasunobu For Against Management 2.12 Elect Director Ikeda, Teruhiko For Against Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: J59031104 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 40 2.1 Elect Director Iwamoto, Toshio For For Management 2.2 Elect Director Homma, Yo For For Management 2.3 Elect Director Ueki, Eiji For For Management 2.4 Elect Director Nishihata, Kazuhiro For For Management 2.5 Elect Director Kitani, Tsuyoshi For For Management 2.6 Elect Director Yanagi, Keiichiro For For Management 2.7 Elect Director Aoki, Hiroyuki For For Management 2.8 Elect Director Yamaguchi, Shigeki For For Management 2.9 Elect Director Fujiwara, Toshi For For Management 2.10 Elect Director Okamoto, Yukio For For Management 2.11 Elect Director Hirano, Eiji For For Management 2.12 Elect Director Ebihara, Takashi For For Management -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nakamura, Hiroshi For For Management 3.2 Elect Director Tamura, Hozumi For For Management 4.1 Appoint Statutory Auditor Suto, Shoji For For Management 4.2 Appoint Statutory Auditor Sagae, For Against Management Hironobu -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. Dempsey For For Management 1.2 Elect Director John J. Ferriola For For Management 1.3 Elect Director Gregory J. Hayes For For Management 1.4 Elect Director Victoria F. Haynes For For Management 1.5 Elect Director Bernard L. Kasriel For For Management 1.6 Elect Director Christopher J. Kearney For For Management 1.7 Elect Director Laurette T. Koellner For For Management 1.8 Elect Director John H. Walker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Adopt Quantitative Compnay-Wide GHG Against For Shareholder Goals -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For For Management 1c Elect Director Persis S. Drell For For Management 1d Elect Director James C. Gaither For For Management 1e Elect Director Jen-Hsun Huang For For Management 1f Elect Director Dawn Hudson For For Management 1g Elect Director Harvey C. Jones For For Management 1h Elect Director Michael G. McCaffery For For Management 1i Elect Director William J. Miller For Withhold Management 1j Elect Director Mark L. Perry For For Management 1k Elect Director A. Brooke Seawell For For Management 1l Elect Director Mark A. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David O'Reilly For For Management 1b Elect Director Charles H. O'Reilly Jr. For Against Management 1c Elect Director Larry O'Reilly For Against Management 1d Elect Director Rosalie O'Reilly Wooten For Against Management 1e Elect Director Jay D. Burchfield For Against Management 1f Elect Director Thomas T. Hendrickson For For Management 1g Elect Director Paul R. Lederer For Against Management 1h Elect Director John R. Murphy For For Management 1i Elect Director Ronald Rashkow 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 Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Spencer Abraham For For Management 1b Elect Director Howard I. Atkins For For Management 1c Elect Director Eugene L. Batchelder For For Management 1d Elect Director John E. Feick For For Management 1e Elect Director Margaret M. Foran For For Management 1f Elect Director Carlos M. Gutierrez For For Management 1g Elect Director Vicki Hollub For For Management 1h Elect Director William R. Klesse For For Management 1i Elect Director Jack B. Moore For For Management 1j Elect Director Avedick B. Poladian For For Management 1k Elect Director Elisse B. Walter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Assess Portfolio Impacts of Policies Against For Shareholder to Meet 2 Degree Scenario 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 7 Report on Methane Emissions and Against Abstain Shareholder Flaring Targets 8 Report on Political Contributions and Against Against Shareholder Expenditures -------------------------------------------------------------------------------- OIL SEARCH LTD. Ticker: OSH Security ID: Y64695110 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Kostas Constantinou as Director For For Management 3 Elect Agu Kantsler as Director For For Management 4 Elect Mel Togolo as Director For For Management 5 Elect Fiona Harris as Director For For Management 6 Appoint Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 1 Approve the Issuance of Performance For For Management Rights to Peter Botten, Managing Director of the Company 2 Approve the Issuance of Performance For For Management Rights to Gerea Aopi, Executive Director of the Company 3 Approve the Issuance of Restricted For For Management Shares to Peter Botten, Managing Director of the Company 4 Approve the Issuance of Restricted For For Management Shares to Gerea Aopi, Executive Director of the Company 7 Approve Strategic Resilience for 2035 Against Against Shareholder and Beyond 8 Approve Human Rights Compliance and Against Against Shareholder Reporting -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # 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 Nkosana Moyo as Director For Against Management 2xi Re-elect Vassi Naidoo as Director For Against Management 2xii Re-elect Nonkululeko Nyembezi-Heita as For For Management Director 2xiii 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 -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Alan R. Batkin For For Management 1.4 Elect Director Mary C. Choksi For For Management 1.5 Elect Director Robert Charles Clark For For Management 1.6 Elect Director Leonard S. Coleman, Jr. For Against Management 1.7 Elect Director Susan S. Denison For Against Management 1.8 Elect Director Deborah J. Kissire For For Management 1.9 Elect Director John R. Murphy For Against Management 1.10 Elect Director John R. Purcell For Against Management 1.11 Elect Director Linda Johnson Rice For Against Management 1.12 Elect Director Valerie M. Williams 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 KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7.1 Approve Long Term Incentive Plan 2017 For For Management for Key Employees 7.2 Approve Share Part of the Annual Bonus For For Management 2017 -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian L. Derksen For For Management 1.2 Elect Director Julie H. Edwards For For Management 1.3 Elect Director John W. Gibson For For Management 1.4 Elect Director Randall J. Larson For For Management 1.5 Elect Director Steven J. Malcolm For For Management 1.6 Elect Director Kevin S. McCarthy - None None Management WITHDRAWN RESOLUTION 1.7 Elect Director Jim W. Mogg For For Management 1.8 Elect Director Pattye L. Moore For For Management 1.9 Elect Director Gary D. Parker For For Management 1.10 Elect Director Eduardo A. Rodriguez For For Management 1.11 Elect Director Terry K. Spencer 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 -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: JUN 30, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with the For For Management Merger 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- ONEX CORPORATION Ticker: OCX Security ID: 68272K103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2 Authorize Board to Fix Remuneration of For For Management Auditors 3.1 Elect Director William A. Etherington For For Management 3.2 Elect Director Peter C. Godsoe For For Management 3.3 Elect Director Mitchell Goldhar For For Management 3.4 Elect Director Arianna Huffington For For Management 3.5 Elect Director Arni C. Thorsteinson For For Management -------------------------------------------------------------------------------- ORACLE CORP. JAPAN Ticker: 4716 Security ID: J6165M109 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Sugihara, Hiroshige For For Management 2.2 Elect Director Nosaka, Shigeru For For Management 2.3 Elect Director Derek H. Williams None None Management 2.4 Elect Director Samantha Wellington For Against Management 2.5 Elect Director John L. Hall For Against Management 2.6 Elect Director Ogishi, Satoshi For For Management 2.7 Elect Director Edward Paterson For For Management 2.8 Elect Director Matsufuji, Hitoshi For For Management 2.9 Elect Director Natsuno, Takeshi For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For Withhold Management 1.2 Elect Director H. Raymond Bingham For Withhold Management 1.3 Elect Director Michael J. Boskin For Withhold Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Renee J. James For For Management 1.12 Elect Director Leon E. Panetta For For Management 1.13 Elect Director Naomi O. Seligman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- ORANGE Ticker: ORA Security ID: F6866T100 Meeting Date: JUN 01, 2017 Meeting Type: Annual/Special Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Regarding the Absence of New Transactions 5 Reelect Bpifrance Participations as For For Management Director 6 Ratify Appointment of Alexandre For For Management Bompard as Director 7 Non-Binding Vote on Compensation of For For Management Stephane Richard, CEO and Chairman 8 Non-Binding Vote on Compensation of For For Management Ramon Fernandez, Vice-CEO 9 Non-Binding Vote on Compensation of For For Management Pierre Louette, Vice-CEO 10 Non-Binding Vote on Compensation of For For Management Gervais Pellissier, Vice-CEO 11 Approve Remuneration Policy of For For Management Stephane Richard, CEO and Chairman 12 Approve Remuneration Policy of Ramon For For Management Fernandez, Vice-CEO 13 Approve Remuneration Policy of Pierre For For Management Louette, Vice-CEO 14 Approve Remuneration Policy of Gervais For For Management Pellissier, Vice-CEO 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 17 Allow Board to Use Delegations under For Against Management Item 16 Above in the Event of a Public Tender Offer 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 19 Allow Board to Use Delegations under For Against Management Item 18 Above in the Event of a Public Tender Offer 20 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 1 Billion 21 Allow Board to Use Delegations under For Against Management Item 20 Above in the Event of a Public Tender Offer 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-21 23 Authorize Capital Increase of Up to For For Management EUR 1 Billion for Future Exchange Offers 24 Allow Board to Use Delegations under For Against Management Item 23 Above in the Event of a Public Tender Offer 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 26 Allow Board to Use Delegations under For Against Management Item 25 Above in the Event of a Public Tender Offer 27 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3 Billion Million 28 Authorize Capitalization of Reserves For Against Management of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 29 Authorize up to 0.06 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Executive Officers 30 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees 31 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 32 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 33 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Article 13 of Bylaws Re: Board Against Against Shareholder Diversity -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: DEC 15, 2016 Meeting Type: Annual Record Date: DEC 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Lim Chee Onn as Director For For Management 2.2 Elect Maxine Brenner as Director For For Management 2.3 Elect Gene Tilbrook as Director For For Management 2.4 Elect Karen Moses as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Alberto Calderon, Managing Director of the Company 5 Approve the Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- ORIENTAL LAND CO., LTD. Ticker: 4661 Security ID: J6174U100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kagami, Toshio For For Management 2.2 Elect Director Uenishi, Kyoichiro For For Management 2.3 Elect Director Irie, Norio For For Management 2.4 Elect Director Takano, Yumiko For For Management 2.5 Elect Director Katayama, Yuichi For For Management 2.6 Elect Director Yokota, Akiyoshi For For Management 2.7 Elect Director Hanada, Tsutomu For For Management 2.8 Elect Director Mogi, Yuzaburo For For Management 2.9 Elect Director Takahashi, Wataru For For Management 2.10 Elect Director Sato, Tetsuro For For Management -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 19, 2016 Meeting Type: Annual Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Gordon Cairns as Director For For Management 3 Elect Bruce Morgan as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve the Grant of Performance Share For For Management Rights and Options to Grant King, Managing Director of the Company 6 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- ORION OYJ Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # 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 1.55 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 84,000 for Chairman, EUR 55,000 for Vice Chairman, and EUR 42,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Sirpa Jalkanen, Timo Maasilta, For For Management Eija Ronkainen, Mikael Silvennoinen and Heikki Westerlund (Chairman) as Directors; Elect Ari Lehtoranta and Hilpi Rautelin as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Amend Articles Re: Remove Age For For Management Restriction of Directors; Editorial Changes 16 Close Meeting None None Management -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Inoue, Makoto For For Management 2.2 Elect Director Kojima, Kazuo For For Management 2.3 Elect Director Nishigori, Yuichi For For Management 2.4 Elect Director Fushitani, Kiyoshi For For Management 2.5 Elect Director Stan Koyanagi For For Management 2.6 Elect Director Takahashi, Hideaki For Against Management 2.7 Elect Director Tsujiyama, Eiko For For Management 2.8 Elect Director Robert Feldman For For Management 2.9 Elect Director Niinami, Takeshi For For Management 2.10 Elect Director Usui, Nobuaki For For Management 2.11 Elect Director Yasuda, Ryuji For For Management 2.12 Elect Director Takenaka, Heizo For For Management -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: 9532 Security ID: J62320114 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3.1 Elect Director Ozaki, Hiroshi For For Management 3.2 Elect Director Honjo, Takehiro For For Management 3.3 Elect Director Matsuzaka, Hidetaka For For Management 3.4 Elect Director Setoguchi, Tetsuo For For Management 3.5 Elect Director Fujiwara, Masataka For For Management 3.6 Elect Director Yano, Kazuhisa For For Management 3.7 Elect Director Fujiwara, Toshimasa For For Management 3.8 Elect Director Miyagawa, Tadashi For For Management 3.9 Elect Director Nishikawa, Hideaki For For Management 3.10 Elect Director Matsui, Takeshi For For Management 3.11 Elect Director Morishita, Shunzo For For Management 3.12 Elect Director Miyahara, Hideo For For Management 3.13 Elect Director Sasaki, Takayuki For For Management -------------------------------------------------------------------------------- OTSUKA CORPORATION Ticker: 4768 Security ID: J6243L115 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2.1 Elect Director Otsuka, Yuji For For Management 2.2 Elect Director Katakura, Kazuyuki For For Management 2.3 Elect Director Takahashi, Toshiyasu For For Management 2.4 Elect Director Yano, Katsuhiro For For Management 2.5 Elect Director Saito, Hironobu For For Management 2.6 Elect Director Wakamatsu, Yasuhiro For For Management 2.7 Elect Director Tsurumi, Hironobu For For Management 2.8 Elect Director Sakurai, Minoru For For Management 2.9 Elect Director Hirose, Mitsuya For For Management 2.10 Elect Director Tanaka, Osamu For For Management 2.11 Elect Director Moriya, Norihiko For For Management 2.12 Elect Director Makino, Jiro For For Management 2.13 Elect Director Saito, Tetsuo For For Management 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO LTD Ticker: 4578 Security ID: J63117105 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Ichiro For For Management 1.2 Elect Director Higuchi, Tatsuo For For Management 1.3 Elect Director Makise, Atsumasa For For Management 1.4 Elect Director Matsuo, Yoshiro For For Management 1.5 Elect Director Tobe, Sadanobu For For Management 1.6 Elect Director Kobayashi, Masayuki For For Management 1.7 Elect Director Hirotomi, Yasuyuki For For Management 1.8 Elect Director Konose, Tadaaki For For Management 1.9 Elect Director Matsutani, Yukio For For Management -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LIMITED Ticker: O39 Security ID: Y64248209 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Lee Tih Shih as Director For For Management 2b Elect Quah Wee Ghee as Director For For Management 2c Elect Samuel N. Tsien as Director For For Management 2d Elect Wee Joo Yeow as Director For For Management 3 Approve Final Dividend For For Management 4a Approve Directors' Fees For For Management 4b Approve Issuance of 6,000 Shares to For For Management Each Non-Executive Director for the Year Ended Dec. 31, 2016 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Options and/or Rights For For Management and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 8 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beth E. Ford For For Management 1.2 Elect Director Kirk S. Hachigian For For Management 1.3 Elect Director Roderick C. McGeary For For Management 1.4 Elect Director Mark A. Schulz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Eliminate Supermajority Vote Against For Shareholder Requirement 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- PADDY POWER BETFAIR PLC Ticker: PPB Security ID: G68673113 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Re-elect Zillah Byng-Thorne as Director For For Management 4(b) Re-elect Michael Cawley as Director For For Management 4(c) Re-elect Breon Corcoran as Director For For Management 4(d) Re-elect Ian Dyson as Director For For Management 4(e) Re-elect Alex Gersh as Director For For Management 4(f) Re-elect Peter Jackson as Director For For Management 4(g) Re-elect Gary McGann as Director For For Management 4(h) Re-elect Padraig O Riordain as Director For For Management 4(i) Re-elect Peter Rigby as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares may be Re-issued Off-Market -------------------------------------------------------------------------------- PANASONIC CORP Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles 2.1 Elect Director Nagae, Shusaku For For Management 2.2 Elect Director Matsushita, Masayuki For For Management 2.3 Elect Director Tsuga, Kazuhiro For For Management 2.4 Elect Director Ito, Yoshio For For Management 2.5 Elect Director Sato, Mototsugu For For Management 2.6 Elect Director Oku, Masayuki For For Management 2.7 Elect Director Tsutsui, Yoshinobu For For Management 2.8 Elect Director Ota, Hiroko For For Management 2.9 Elect Director Toyama, Kazuhiko For For Management 2.10 Elect Director Ishii, Jun For For Management 2.11 Elect Director Higuchi, Yasuyuki For For Management 2.12 Elect Director Umeda, Hirokazu For For Management -------------------------------------------------------------------------------- PANDORA A/S Ticker: PNDORA Security ID: K7681L102 Meeting Date: MAR 15, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2016 3.2 Approve Amended Remuneration Policy For For Management Regarding the Board of Directors 3.3 Approve Remuneration of Directors for For For Management 2017 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For For Management Dividends of DKK 9 Per Share 5 Approve Discharge of Management and For For Management Board 6.1 Reduce Par Value from DKK 1 to DKK 0. For For Management 01 per Share 6.2 Approve DKK 4.5 Million Reduction in For For Management Share Capital via Share Cancellation 6.3 Authorize Share Repurchase Program For For Management 6.4 Authorize the Board to Decide on For For Management Distribution of Extraordinary Dividends of Maximum DKK 27 Per Share Prior to 2018 AGM 6.5 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 7.1 Reelect Peder Tuborgh (Chairman) as For For Management Director 7.2 Reelect Christian Frigast (Deputy For For Management Chairman) as Director 7.3 Reelect Allan Leslie Leighton For For Management (Co-Deputy Chairman) as Director 7.4 Reelect Andrea Dawn Alvey as Director For For Management 7.5 Reelect Ronica Wang as Director For For Management 7.6 Reelect Anders Boyer-Sogaard as For For Management Director 7.7 Reelect Bjorn Gulden as Director For For Management 7.8 Reelect Per Bank as Director For For Management 7.9 Reelect Michael Hauge Sorensen as For For Management Director 7.10 Reelect Birgitta Stymne Goransson as For For Management Director 8 Ratify Ernst & Young as Auditor For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- PARK 24 CO. Ticker: 4666 Security ID: J63581102 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: OCT 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nishikawa, Koichi For For Management 3.2 Elect Director Sasaki, Kenichi For For Management 3.3 Elect Director Kawakami, Norifumi For For Management 3.4 Elect Director Kawasaki, Keisuke For For Management 3.5 Elect Director Oura, Yoshimitsu For For Management -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee C. Banks For For Management 1.2 Elect Director Robert G. Bohn For For Management 1.3 Elect Director Linda S. Harty For For Management 1.4 Elect Director Robert J. Kohlhepp For For Management 1.5 Elect Director Kevin A. Lobo For For Management 1.6 Elect Director Klaus-Peter Muller For For Management 1.7 Elect Director Candy M. Obourn For For Management 1.8 Elect Director Joseph Scaminace For For Management 1.9 Elect Director Wolfgang R. Schmitt For For Management 1.10 Elect Director Ake Svensson For For Management 1.11 Elect Director James R. Verrier For For Management 1.12 Elect Director James L. Wainscott For For Management 1.13 Elect Director Thomas L. Williams For For Management 2 Require Advance Notice for Shareholder For For Management Nominations 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING Ticker: PGHN Security ID: H6120A101 Meeting Date: MAY 10, 2017 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 and For For Management Dividends of CHF 15 per Share 3 Approve Remuneration Report For Against Management 4 Approve Discharge of Board and Senior For For Management Management 5.1 Approve Maximum Remuneration of Board For Against Management of Directors in the Amount of CHF 16 Million 5.2 Approve Maximum Remuneration of For Against Management Executive Committee in the Amount of CHF 81.2 Million 6.1a Elect Peter Wuffli as Director and For For Management Board Chairman 6.1b Elect Charles Dallara as Director For For Management 6.1c Elect Grace del Rosario-Castano as For For Management Director 6.1d Elect Marcel Erni as Director For For Management 6.1e Elect Michelle Felman as Director For For Management 6.1f Elect Alfred Gantner as Director For Against Management 6.1g Elect Steffen Meister as Director For For Management 6.1h Elect Eric Strutz as Director For For Management 6.1i Elect Patrick Ward as Director For For Management 6.1j Elect Urs Wietlisbach as Director For For Management 6.2.1 Appoint Grace del Rosario-Castano as For For Management Member of the Compensation Committee 6.2.2 Appoint Steffen Meister as Member of For Against Management the Compensation Committee 6.2.3 Appoint Peter Wuffli as Member of the For For Management Compensation Committee 6.3 Designate Alexander Eckenstein as For For Management Independent Proxy 6.4 Ratify KPMG AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 12, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott P. Anderson For For Management 1.2 Elect Director John D. Buck For For Management 1.3 Elect Director Jody H. Feragen For For Management 1.4 Elect Director Sarena S. Lin For For Management 1.5 Elect Director Ellen A. Rudnick For For Management 1.6 Elect Director Neil A. Schrimsher For For Management 1.7 Elect Director Les C. Vinney For For Management 1.8 Elect Director James W. Wiltz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 12, 2016 Meeting Type: Annual Record Date: AUG 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Thomas Golisano For For Management 1b Elect Director Joseph G. Doody For For Management 1c Elect Director David J.S. Flaschen For Against Management 1d Elect Director Phillip Horsley For For Management 1e Elect Director Grant M. Inman For Against Management 1f Elect Director Pamela A. Joseph For For Management 1g Elect Director Martin Mucci For For Management 1h Elect Director Joseph M. Tucci For Against Management 1i Elect Director Joseph M. Velli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Ticker: PYPL Security ID: 70450Y103 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wences Casares For For Management 1b Elect Director Jonathan Christodoro For For Management 1c Elect Director John J. Donahoe For For Management 1d Elect Director David W. Dorman For For Management 1e Elect Director Belinda J. Johnson For For Management 1f Elect Director Gail J. McGovern For For Management 1g Elect Director David M. Moffett For For Management 1h Elect Director Daniel H. Schulman For For Management 1i Elect Director Frank D. Yeary For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Certificate of Incorporation For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Report on Sustainability Against For Shareholder 7 Report on Feasibility of Net-Zero GHG Against Against Shareholder Emissions -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Elizabeth Corley as Director For For Management 4 Re-elect Vivienne Cox as Director For For Management 5 Re-elect John Fallon as Director For For Management 6 Re-elect Josh Lewis as Director For For Management 7 Re-elect Linda Lorimer as Director For For Management 8 Re-elect Harish Manwani as Director For For Management 9 Re-elect Tim Score as Director For For Management 10 Re-elect Sidney Taurel as Director For For Management 11 Re-elect Lincoln Wallen as Director For For Management 12 Re-elect Coram Williams as Director For For Management 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For Against 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 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Ticker: PPL Security ID: 706327103 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anne-Marie N. Ainsworth, Michael For For Management (Mick) H. Dilger, Randall J. Findlay, Lorne B. Gordon, Gordon J. Kerr, David M.B. LeGresley, Robert B. Michaleski, Leslie A. O'Donoghue, Bruce D. Rubin, and Jeffrey T. Smith as Directors 1.1 Elect Director Anne-Marie N. Ainsworth For For Management 1.2 Elect Director Michael (Mick) H. Dilger For For Management 1.3 Elect Director Randall J. Findlay For For Management 1.4 Elect Director Lorne B. Gordon For For Management 1.5 Elect Director Gordon J. Kerr For For Management 1.6 Elect Director David M.B. LeGresley For For Management 1.7 Elect Director Robert B. Michaleski For For Management 1.8 Elect Director Leslie A. O'Donoghue For For Management 1.9 Elect Director Bruce D. Rubin For For Management 1.10 Elect Director Jeffrey T. Smith For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PENTAIR PLC Ticker: PNR Security ID: G7S00T104 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glynis A. Bryan For For Management 1b Elect Director Jerry W. Burris For For Management 1c Elect Director Carol Anthony (John) For For Management Davidson 1d Elect Director Jacques Esculier For For Management 1e Elect Director Edward P. Garden For For Management 1f Elect Director T. Michael Glenn For For Management 1g Elect Director David H. Y. Ho For For Management 1h Elect Director Randall J. Hogan For For Management 1i Elect Director David A. Jones For For Management 1j Elect Director Ronald L. Merriman For For Management 1k Elect Director William T. Monahan For For Management 1l Elect Director Billie Ida Williamson 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 Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Determine Price Range for Reissuance For For Management of Treasury Shares 6 Provide Proxy Access Right For For Management -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Barnes For For Management 1b Elect Director Collin P. Baron For For Management 1c Elect Director Kevin T. Bottomley For For Management 1d Elect Director George P. Carter For For Management 1e Elect Director William F. Cruger, Jr. For For Management 1f Elect Director John K. Dwight For For Management 1g Elect Director Jerry Franklin For For Management 1h Elect Director Janet M. Hansen For For Management 1i Elect Director Nancy McAllister For For Management 1j Elect Director Mark W. Richards For For Management 1k Elect Director Kirk W. Walters 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 Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For Against Management 6 Amend Certificate of Incorporation For For Management Concerning Shareholder Nominations and Proposals 7 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # 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 Rona A. Fairhead For For Management 1g Elect Director Richard W. Fisher For For Management 1h Elect Director William R. Johnson For For Management 1i Elect Director Indra K. Nooyi For For Management 1j Elect Director David C. Page For For Management 1k Elect Director Robert C. Pohlad For For Management 1l Elect Director Daniel Vasella For For Management 1m Elect Director Darren Walker For For Management 1n 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Plans to Minimize Against Against Shareholder Pesticides' Impact on Pollinators 6 Adopt Holy Land Principles Against Against Shareholder -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 17, 2016 Meeting Type: Annual/Special Record Date: NOV 14, 2016 # 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 1.88 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Termination Package of For For Management Alexandre Ricard 6 Reelect Alexandre Ricard as Director For For Management 7 Reelect Pierre Pringuet as Director For For Management 8 Reelect Cesar Giron as Director For For Management 9 Reelect Wolfgang Colberg as Director For For Management 10 Ratify Appointment of Anne Lange as For For Management Director 11 Appoint KPMG as Auditor For For Management 12 Appoint Salustro Reydel as Alternate For For Management Auditor 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 970,000 14 Advisory Vote on Compensation of CEO, For For Management Alexandre Ricard 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Approve Restricted Stock Grants to For For Management Executives Partially Compensating Losses under the Previous Benefit Pension Scheme 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: G70202109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 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 Re-elect Nicholas Wrigley as Director For For Management 5 Re-elect Jeffrey Fairburn as Director For For Management 6 Re-elect Michael Killoran as Director For For Management 7 Re-elect David Jenkinson as Director For For Management 8 Re-elect Jonathan Davie as Director For For Management 9 Re-elect Marion Sears as Director For For Management 10 Rachel Kentleton as Director For For Management 11 Re-elect Nigel Mills as Director For For Management 12 Elect Simon Litherland as Director For For Management 13 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 14 Approve Performance Share Plan For For Management 15 Approve Sale of Plot 22 Aykley Woods For For Management Durham from Persimmon Homes Limited to Harley Fairburn 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PETROFAC LTD Ticker: PFC Security ID: G7052T101 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Elect Jane Sadowsky as Director For For Management 6 Elect Alastair Cochran as Director For For Management 7 Re-elect Rijnhard van Tets as Director For For Management 8 Re-elect Thomas Thune Andersen as For For Management Director 9 Re-elect Andrea Abt as Director For For Management 10 Re-elect Matthias Bichsel as Director For For Management 11 Re-elect Rene Medori as Director For For Management 12 Re-elect George Pierson as Director For For Management 13 Re-elect Ayman Asfari as Director For For Management 14 Re-elect Marwan Chedid as Director For For Management 15 Reappoint Ernst & Young 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 Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.48 per Share 4 Approve Maintain of Pension Scheme For For Management Agreement for Management Board Members 5 Reelect Pamela Knapp as Supervisory For For Management Board Member 6 Reelect Helle Kristoffersen as For For Management Supervisory Board Member 7 Reelect Henri Philippe Reichstul as For For Management Supervisory Board Member 8 Reelect Geoffroy Roux De Bezieux as For For Management Supervisory Board Member 9 Ratify Appointment of Jack Azoulay as For Against Management Supervisory Board Member 10 Elect Florence Verzelen as Supervisory For Against Management Board Member 11 Elect Benedicte Juyaux as For Against Management Representative of Employee Shareholders to the Supervisory Board 12 Renew Appointment of Mazars as Auditor For For Management 13 Appoint Jean-Marc Deslandes as For For Management Alternate Auditor 14 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 15 Renew Appointment of Auditex as For For Management Alternate Auditor 16 Approve Remuneration Policy of the For For Management Chairman of the Management Board 17 Approve Remuneration Policy of Members For For Management of the Management Board 18 Approve Remuneration Policy of Members For For Management of the Supervisory Board 19 Non-Binding Vote on Compensation of For For Management Carlos Tavares, Chairman of the Management Board 20 Non-Binding Vote on Compensation of For For Management Jean-Baptiste Chasseloup de Chatillon, Gregoire Olivier, Maxime Picat, Jean-Christophe Quemard the Members of Management Board 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves up to Aggregate Nominal Amount of EUR 215,936,439 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 86,374,575 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 86,374,575 26 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 27 Authorize Capital Increase of Up to For For Management EUR 86,374,575 for Future Exchange Offers 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 350,675,796 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 31 Authorize Issuance of up to 39,727,324 For For Management Warrants (BSA) Reserved for Companies Belonging to General Motors Company 32 Authorize Management Board to Issue For Against Management Free Warrants with Preemptive Rights During a Public Tender Offer 33 Amend Article 10 of Bylaws Re: For For Management Employee Shareholder Representative on the Supervisory Board 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Ronald E. Blaylock For For Management 1.3 Elect Director W. Don Cornwell For For Management 1.4 Elect Director Joseph J. Echevarria For For Management 1.5 Elect Director Frances D. Fergusson For For Management 1.6 Elect Director Helen H. Hobbs For For Management 1.7 Elect Director James M. Kilts For For Management 1.8 Elect Director Shantanu Narayen For For Management 1.9 Elect Director Suzanne Nora Johnson For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director Stephen W. Sanger For For Management 1.12 Elect Director James C. Smith 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 5 Adopt Holy Land Principles Against Against Shareholder 6 Amend Bylaws - Call Special Meetings Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Chew For For Management 1.2 Elect Director Anthony F. Earley, Jr. For For Management 1.3 Elect Director Fred J. Fowler For For Management 1.4 Elect Director Jeh C. Johnson For For Management 1.5 Elect Director Richard C. Kelly For For Management 1.6 Elect Director Roger H. Kimmel For For Management 1.7 Elect Director Richard A. Meserve For For Management 1.8 Elect Director Forrest E. Miller For For Management 1.9 Elect Director Eric D. Mullins For For Management 1.10 Elect Director Rosendo G. Parra For For Management 1.11 Elect Director Barbara L. Rambo For For Management 1.12 Elect Director Anne Shen Smith For For Management 1.13 Elect Director Geisha J. 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Cease Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Brown For For Management 1.2 Elect Director Andre Calantzopoulos For For Management 1.3 Elect Director Louis C. Camilleri For For Management 1.4 Elect Director Massimo Ferragamo For For Management 1.5 Elect Director Werner Geissler For For Management 1.6 Elect Director Jennifer Li For For Management 1.7 Elect Director Jun Makihara For For Management 1.8 Elect Director Sergio Marchionne For Against Management 1.9 Elect Director Kalpana Morparia For For Management 1.10 Elect Director Lucio A. Noto For For Management 1.11 Elect Director Frederik Paulsen For For Management 1.12 Elect Director Robert B. Polet For For Management 1.13 Elect Director Stephen M. Wolf 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 Restricted Stock Plan For For Management 5 Approve Non-Employee Director For For Management Restricted Stock Plan 6 Ratify PricewaterhouseCoopers SA as For For Management Auditors 7 Establish a Board Committee on Human Against Against Shareholder Rights 8 Participate in OECD Mediation for Against Against Shareholder Human Rights Violations -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William R. Loomis, Jr. For For Management 1b Elect Director Glenn F. Tilton For For Management 1c Elect Director Marna C. Whittington 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 -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edison C. Buchanan For For Management 1.2 Elect Director Andrew F. Cates For For Management 1.3 Elect Director Timothy L. Dove For For Management 1.4 Elect Director Phillip A. Gobe For For Management 1.5 Elect Director Larry R. Grillot For For Management 1.6 Elect Director Stacy P. Methvin For For Management 1.7 Elect Director Royce W. Mitchell For For Management 1.8 Elect Director Frank A. Risch For For Management 1.9 Elect Director Scott D. Sheffield For For Management 1.10 Elect Director Mona K. Sutphen For For Management 1.11 Elect Director J. Kenneth Thompson For For Management 1.12 Elect Director Phoebe A. Wood For For Management 1.13 Elect Director Michael D. Wortley 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 Report on Annual Sustainability Against For Shareholder -------------------------------------------------------------------------------- PLAINS GP HOLDINGS, LP Ticker: PAGP Security ID: 72651A108 Meeting Date: NOV 15, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Simplification Agreement For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Hendrickson For For Management 1.2 Elect Director Gwenne A. Henricks For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 6 Security ID: Y7092Q109 Meeting Date: MAR 14, 2017 Meeting Type: Special Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consortium Formation Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 6 Security ID: Y7092Q109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 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 Fok Kin Ning, Canning as Director For For Management 3b Elect Andrew John Hunter as Director For For Management 3c Elect Ip Yuk-keung, Albert as Director For For Management 3d Elect Li Tzar Kuoi, Victor as Director For For Management 3e Elect Tsai Chao Chung, Charles as For For Management Director 4 Approve KPMG as Auditors and Authorize For For Management 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 -------------------------------------------------------------------------------- POWER CORPORATION OF CANADA Ticker: POW Security ID: 739239101 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pierre Beaudoin, Marcel R. For Withhold Management Coutu, Andre Desmarais, Paul Desmarais, Jr., Gary Albert Doer, Anthony R. Graham, J. David A. Jackson, Isabelle Marcoux, Christian Noyer, R. Jeffrey Orr, T. Timothy Ryan, Jr., and Emoke J.E. Szathmary as Directors 1.1 Elect Director Pierre Beaudoin For Withhold Management 1.2 Elect Director Marcel R. Coutu For For Management 1.3 Elect Director Andre Desmarais For Withhold Management 1.4 Elect Director Paul Desmarais, Jr. For Withhold Management 1.5 Elect Director Gary Albert Doer For For Management 1.6 Elect Director Anthony R. Graham For For Management 1.7 Elect Director J. David A. Jackson For For Management 1.8 Elect Director Isabelle Marcoux For For Management 1.9 Elect Director Christian Noyer For For Management 1.10 Elect Director R. Jeffrey Orr For Withhold Management 1.11 Elect Director T. Timothy Ryan, Jr. For For Management 1.12 Elect Director Emoke J.E. Szathmary For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 SP 1: Disclose Voting Results Against For Shareholder Separately For Each Class 4 SP 2: Advisory Vote to Ratify Named Against Against Shareholder Executive Officers' Compensation -------------------------------------------------------------------------------- POWER FINANCIAL CORPORATION Ticker: PWF Security ID: 73927C100 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marc A. Bibeau, Andre Desmarais, For Withhold Management Paul Desmarais, Jr., Gary Albert Doer, Gerald Frere, Anthony R. Graham, J. David A. Jackson, R. Jeffrey Orr, Louise Roy, Raymond Royer, T. Timothy Ryan, Jr., and Emoke J.E. Szathmary as Directors 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Andre Desmarais For Withhold Management 1.3 Elect Director Paul Desmarais, Jr. For Withhold Management 1.4 Elect Director Gary Albert Doer For For Management 1.5 Elect Director Gerald Frere For For Management 1.6 Elect Director Anthony R. Graham For For Management 1.7 Elect Director J. David A. Jackson For For Management 1.8 Elect Director R. Jeffrey Orr For For Management 1.9 Elect Director Louise Roy For For Management 1.10 Elect Director Raymond Royer For For Management 1.11 Elect Director T. Timothy Ryan, Jr. For For Management 1.12 Elect Director Emoke J.E. Szathmary For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For Against Management 1.2 Elect Director Hugh Grant For For Management 1.3 Elect Director Melanie L. Healey For For Management 1.4 Elect Director Michele J. Hooper For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Adkins For For 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 Armando Zagalo de Lima 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 Amend Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Assess Portfolio Impacts of Policies Against Abstain Shareholder to Meet 2 Degree Scenario -------------------------------------------------------------------------------- PRAIRIESKY ROYALTY LTD. Ticker: PSK Security ID: 739721108 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Estey For For Management 1b Elect Director Margaret A. McKenzie For For Management 1c Elect Director Andrew M. Phillips For For Management 1d Elect Director Sheldon B. Steeves For For Management 1e Elect Director Grant A. Zawalsky For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Angel For For Management 1b Elect Director Oscar Bernardes For For Management 1c Elect Director Nance K. Dicciani For For Management 1d Elect Director Edward G. Galante For For Management 1e Elect Director Raymond W. LeBoeuf For For Management 1f Elect Director Larry D. McVay For For Management 1g Elect Director Martin H. Richenhagen For For Management 1h Elect Director Wayne T. Smith For For Management 1i Elect Director Robert L. 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy J. Bernard For For Management 1.2 Elect Director Jocelyn Carter-Miller For For Management 1.3 Elect Director Dennis H. Ferro For For Management 1.4 Elect Director Scott M. Mills 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 -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid R. Moghadam For For Management 1b Elect Director George L. Fotiades For For Management 1c Elect Director Lydia H. Kennard For For Management 1d Elect Director J. Michael Losh For For Management 1e Elect Director Irving F. Lyons, III For For Management 1f Elect Director David P. O'Connor For For Management 1g Elect Director Olivier Piani For For Management 1h Elect Director Jeffrey L. Skelton For For Management 1i Elect Director Carl B. Webb For For Management 1j Elect Director William D. Zollars 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 KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA SE Ticker: PSM Security ID: D6216S143 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Remuneration System for For Against Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 7.1 Approve Affiliation Agreement with For For Management ProSiebenSat.1 Zwanzigste Verwaltungsgesellschaft mbH 7.2 Approve Affiliation Agreement with For For Management ProSiebenSat.1 Einundzwanzigste Verwaltungsgesellschaft mbH 7.3 Approve Affiliation Agreement with For For Management ProSiebenSat.1 Sports GmbH -------------------------------------------------------------------------------- PROXIMUS GROUP Ticker: PROX Security ID: B6951K109 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Information from the Joint None None Management Committee 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.50 per Share 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Special Discharge of Directors For For Management Whose Mandate Ended During Fiscal Year 2016 9 Approve Discharge of Auditors For For Management 10 Grant Special Discharge to Geert For For Management Verstraeten for Fulfillment of his Mandate as Chairman and Board Member of External Auditor 11 Grant Special Discharge to Luc For For Management Callaert for Fulfillment of his Mandate as Board Member of External Auditor 12 Approve Discharge of Deloitte as For For Management Auditor in Charge of Certifying the Consolidated Accounts 13 Grant Special Discharge to Geert For For Management Verstraeten for Fulfillment of his Mandate as Board Member of External Auditor 14 Reelect Pierre Demuelenaere as Director For For Management 15 Adopt Financial Statements of Wireless For For Management Technologies 16 Receive Directors' and Auditors' None None Management Reports of Wireless Technologies (Non-Voting) 17 Approve Discharge of Directors of For For Management Wireless Technologies 18 Approve Discharge of Auditors of For For Management Wireless Technologies 19 Transact Other Business None None Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 16, 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 the Revised Remuneration Policy For For Management 4 Elect Anne Richards as Director For For Management 5 Re-elect Sir Howard Davies as Director For For Management 6 Re-elect John Foley as Director For For Management 7 Re-elect Penelope James as Director For For Management 8 Re-elect David Law as Director For For Management 9 Re-elect Paul Manduca as Director For For Management 10 Re-elect Kaikhushru Nargolwala as For For Management Director 11 Re-elect Nicolaos Nicandrou as Director For For Management 12 Re-elect Anthony Nightingale as For For Management Director 13 Re-elect Philip Remnant as Director For For Management 14 Re-elect Alice Schroeder as Director For For Management 15 Re-elect Barry Stowe as Director For For Management 16 Re-elect Lord Turner as Director For For Management 17 Re-elect Michael Wells as Director For For Management 18 Re-elect Tony Wilkey as Director For For Management 19 Reappoint KPMG LLP as Auditors For For Management 20 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity with For For Management Pre-emptive Rights to Include Repurchased Shares 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity in For For Management Connection with the Issue of Mandatory Convertible Securities 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willie A. Deese For For Management 1.2 Elect Director Albert R. Gamper, Jr. For For Management 1.3 Elect Director William V. Hickey For For Management 1.4 Elect Director Ralph Izzo For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director David Lilley For For Management 1.7 Elect Director Thomas A. Renyi For For Management 1.8 Elect Director Hak Cheol (H.C.) Shin For For Management 1.9 Elect Director Richard J. Swift For For Management 1.10 Elect Director Susan Tomasky For For Management 1.11 Elect Director Alfred W. Zollar 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 Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Tamara Hughes Gustavson For For Management 1.3 Elect Director Uri P. Harkham For For Management 1.4 Elect Director Leslie S. Heisz For For Management 1.5 Elect Director B. Wayne Hughes, Jr. For For Management 1.6 Elect Director Avedick B. Poladian For For Management 1.7 Elect Director Gary E. Pruitt For For Management 1.8 Elect Director Ronald P. Spogli For For Management 1.9 Elect Director Daniel C. Staton 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 -------------------------------------------------------------------------------- PUBLICIS GROUPE Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Simon Badinter as Supervisory For Against Management Board Member 7 Reelect Jean Charest as Supervisory For For Management Board Member 8 Elect Maurice Levy as Member of the For Against Management Supervisory Board and Approve Remuneration Policy of Maurice Levy as Chairman of the Supervisory Board from June 1, 2017 9 Renew Appointment of Cabinet Mazars as For For Management Auditor 10 Non-Binding Vote on Compensation of For For Management Elisabeth Badinter, Chairman of the Supervisory Board 11 Non-Binding Vote on Compensation of For Against Management Maurice Levy in title of FY16 and Approve Remuneration Policy of Maurice Levy as Management Board Chairman until May 31, 2017 12 Non-Binding Vote on Compensation of For Against Management Kevin Roberts, Member of the Management Board until Aug. 31, 2016 13 Non-Binding Vote on Compensation of For For Management Jean-Michel Etienne, Member of the Management Board 14 Non-Binding Vote on Compensation of For For Management Anne-Gabrielle Heilbronner, Member of the Management Board 15 Approve Remuneration Policy of Members For For Management of the Supervisory Board 16 Approve Remuneration Policy of For For Management Elisabeth Badinter, Chairman of the Supervisory Board until May 31, 2017 17 Approve Remuneration Policy of Arthur For For Management Sadoun, New Chairman of the Management Board from June 1, 2017 18 Approve Remuneration Policy of For For Management Jean-Michel Etienne, Member of the Management Board 19 Approve Remuneration Policy of For For Management Anne-Gabrielle Heilbronner, Member of the Management Board 20 Approve Remuneration Policy of Steve For For Management King, New Member of the Management Board from June 1, 2017 21 Approve Termination Package of Arthur For Against Management Sadoun, Chairman of the Management Board from June 1, 2017 22 Approve Termination Package of Steve For Against Management King, New Member of the Management Board from June 1, 2017 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 29 Amend Article 13 of Bylaws Re: For For Management Employee Representatives 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Bryce Blair For For Management 1.3 Elect Director Richard W. Dreiling For For Management 1.4 Elect Director Thomas J. Folliard For For Management 1.5 Elect Director Joshua Gotbaum For For Management 1.6 Elect Director Cheryl W. Grise For For Management 1.7 Elect Director Andre J. Hawaux For For Management 1.8 Elect Director Ryan R. Marshall For For Management 1.9 Elect Director Patrick J. O'Leary For For Management 1.10 Elect Director John R. Peshkin For For Management 1.11 Elect Director Scott F. Powers For For Management 1.12 Elect Director William J. Pulte 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 -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of Remuneration For For Management Report 3 Approve the Increase the Maximum For For Management Aggregate Fees Payable to Non-Executive Directors 4a Elect M Becker as Director For For Management 4b Elect K Lisson as Director For For Management 4c Elect M Wilkins as Director For For Management -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 07, 2017 Meeting Type: Annual Record Date: JAN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For For Management 1b Elect Director Jeffrey W. Henderson For For Management 1c Elect Director Thomas W. Horton For For Management 1d Elect Director Paul E. Jacobs For For Management 1e Elect Director Ann M. Livermore For For Management 1f Elect Director Harish Manwani For For Management 1g Elect Director Mark D. McLaughlin For For Management 1h Elect Director Steve Mollenkopf For For Management 1i Elect Director Clark T. "Sandy" Randt, For For Management Jr. 1j Elect Director Francisco Ros For For Management 1k 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 Proxy Access Amendments Against Against Shareholder -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # 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 Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: JAN 24, 2017 Meeting Type: Special Record Date: JAN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Raiffeisen Zentralbank Oesterreich AG and Share Capital Increase of EUR 109. 7 Million -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Discharge of Management Board For For Management 3 Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration of Supervisory For For Management Board Members 5 Ratify KPMG Austria GmbH as Auditors For For Management 6.1 Elect Peter Gauper as Supervisory For Against Management Board Member 6.2 Elect Wilfried Hopfner as Supervisory For Against Management Board Member 6.3 Elect Rudolf Koenighofer as For Against Management Supervisory Board Member 6.4 Elect Johannes Ortner as Supervisory For Against Management Board Member 6.5 Elect Birgit Noggler as Supervisory For For Management Board Member 6.6 Elect Eva Eberhartinger as Supervisory For For Management Board Member 6.7 Elect Heinrich Schaller as Supervisory For Against Management Board Member 6.8 Elect Guenther Reibersdorfer as For Against Management Supervisory Board Member -------------------------------------------------------------------------------- RAKUTEN INC. Ticker: 4755 Security ID: J64264104 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Mikitani, Hiroshi For For Management 2.2 Elect Director Hosaka, Masayuki For For Management 2.3 Elect Director Charles B. Baxter For For Management 2.4 Elect Director Kutaragi, Ken For For Management 2.5 Elect Director Joshua G. James For For Management 2.6 Elect Director Mitachi, Takashi For For Management 2.7 Elect Director Murai, Jun For For Management 2.8 Elect Director Youngme Moon For For Management 3 Approve Deep Discount Stock Option For For Management Plan for Inside Directors, Executive Officers and Employees 4 Approve Deep Discount Stock Option For For Management Plan for Outside Directors 5 Approve Deep Discount Stock Option For For Management Plan for Statutory Auditors -------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Ticker: RL Security ID: 751212101 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Bennack, Jr. For For Management 1.2 Elect Director Joel L. Fleishman For For Management 1.3 Elect Director Hubert Joly For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Ticker: RRS Security ID: G73740113 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Safiatou Ba-N'Daw as Director For For Management 6 Re-elect Mark Bristow as Director For For Management 7 Re-elect Christopher Coleman as For For Management Director 8 Re-elect Jamil Kassum as Director For For Management 9 Elect Olivia Kirtley as Director For For Management 10 Re-elect Jeanine Mabunda Lioko as For For Management Director 11 Re-elect Andrew Quinn as Director For For Management 12 Re-elect Graham Shuttleworth as For For Management Director 13 Reappoint BDO 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 Approve Awards of Ordinary Shares to For For Management Non-executive Directors 17 Approve Award of Ordinary Shares to For For Management the Senior Independent Director 18 Approve Award of Ordinary Shares to For For Management the Chairman 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares and American Depositary Shares -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: RAND Security ID: N7291Y137 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of the Executive Board None None Management and Report of the Supervisory Board for the financial year 2016 (Non-Voting) 2.b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 2.c Adopt Financial Statements for 2016 For For Management 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.e Approve Dividends of EUR 1.89 Per Share For For Management 3.a Approve Discharge of Management Board For For Management 3.b Approve Discharge of Supervisory Board For For Management 4.a Grant Board Authority to Issue Shares For For Management Up To 3 Percent of Issued Capital 4.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 4.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.d Authorize Cancel Repurchase of Up to For For Management 10 Percent of Issued Share Capital under Item 4.c 5.a Approve Amendments to Remuneration For For Management Policy 5.b Approve Performance Related For For Management Remuneration of the Executive Board in Performance Shares 6 Ratify Deloitte as Auditors For For Management 7 Other Business (Non-Voting) None None Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # 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 Vernon E. Clark For For Management 1d Elect Director Stephen J. Hadley For For Management 1e Elect Director Thomas A. Kennedy For For Management 1f Elect Director Letitia A. Long For For Management 1g Elect Director George R. Oliver For For Management 1h Elect Director Dinesh C. Paliwal For For Management 1i Elect Director William R. Spivey For For Management 1j Elect Director James A. Winnefeld, Jr. 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 Executive Incentive Bonus Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- REA GROUP LIMITED Ticker: REA Security ID: Q8051B108 Meeting Date: NOV 08, 2016 Meeting Type: Annual Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Michael Miller as Director For Against Management 3b Elect Susan Panuccio as Director For Against Management 3c Elect Richard J Freudenstein as For Against Management Director 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- REALTY INCOME CORPORATION Ticker: O Security ID: 756109104 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen R. Allen For For Management 1b Elect Director John P. Case For For Management 1c Elect Director A. Larry Chapman For For Management 1d Elect Director Priya Cherian Huskins For For Management 1e Elect Director Michael D. McKee For For Management 1f Elect Director Gregory T. McLaughlin For For Management 1g Elect Director Ronald L. Merriman For For Management 1h Elect Director Stephen E. Sterrett 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 -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Bellamy as Director For For Management 5 Re-elect Nicandro Durante as Director For For Management 6 Re-elect Mary Harris as Director For For Management 7 Re-elect Adrian Hennah as Director For For Management 8 Re-elect Kenneth Hydon as Director For For Management 9 Re-elect Rakesh Kapoor as Director For For Management 10 Re-elect Pamela Kirby as Director For For Management 11 Re-elect Andre Lacroix as Director For For Management 12 Re-elect Chris Sinclair as Director For For Management 13 Re-elect Judith Sprieser as Director For For Management 14 Re-elect Warren Tucker 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 31, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Mead Johnson For For Management Nutrition Company -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO., LTD. Ticker: 6098 Security ID: J6433A101 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minegishi, Masumi For For Management 1.2 Elect Director Ikeuchi, Shogo For For Management 1.3 Elect Director Sagawa, Keiichi For For Management 1.4 Elect Director Oyagi, Shigeo For For Management 1.5 Elect Director Shingai, Yasushi For For Management 2 Appoint Alternate Statutory Auditor For For Management Shinkawa, Asa 3 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carolyn H. Byrd For For Management 1b Elect Director David J. Cooper, Sr. For For Management 1c Elect Director Don DeFosset For For Management 1d Elect Director Samuel A. Di Piazza, Jr. For For Management 1e Elect Director Eric C. Fast For For Management 1f Elect Director O. B. Grayson Hall, Jr. For For Management 1g Elect Director John D. Johns For For Management 1h Elect Director Ruth Ann Marshall For For Management 1i Elect Director Susan W. Matlock For For Management 1j Elect Director John E. Maupin, Jr. For For Management 1k Elect Director Charles D. McCrary For For Management 1l Elect Director James T. Prokopanko For For Management 1m Elect Director Lee J. Styslinger, III For For Management 1n Elect Director Jose S. Suquet 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 -------------------------------------------------------------------------------- RELX NV Ticker: REN Security ID: N7364X107 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Amend Remuneration Policy For For Management 3.b Amend Restricted Stock Plan For For Management 3.c Approve Addition of a Deferred Share For For Management Element to the Annual Incentive Plan 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5 Adopt Financial Statements and For For Management Statutory Reports 6 Approve Dividends of EUR 0.423 Per For For Management Share 7.a Approve Discharge of Executive For For Management Directors 7.b Approve Discharge of Non-Executive For For Management Directors 8 Ratify Ernst & Young as Auditor For For Management 9.a Reelect Anthony Habgood as For For Management Non-Executive Director 9.b Reelect Wolfhart Hauser as For For Management Non-Executive Director 9.c Reelect Adrian Hennah as Non-Executive For For Management Director 9.d Reelect Marike van Lier Lels as For For Management Non-Executive Director 9.e Reelect Robert MacLeod as For For Management Non-Executive Director 9.f Relect Carol Mills as Non-Executive For For Management Director 9.g Reelect Linda Sanford as Non-Executive For For Management Director 9.h Reelect Ben van der Veer as For For Management Non-Executive Director 10.a Reelect Erik Engstrom as Executive For For Management Director 10.b Reelect Nick Luff as Executive Director For For Management 11.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11.b Approve Cancellation of up to 50 For For Management Million Ordinary Shares Held in Treasury 12.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 12.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 12.a 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 18, 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 Amend Long-Term Incentive Plan For For Management 4 Approve Remuneration Report For For Management 5 Approve Final Dividend For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management 7 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 8 Re-elect Erik Engstrom as Director For For Management 9 Re-elect Anthony Habgood as Director For For Management 10 Re-elect Wolfhart Hauser as Director For For Management 11 Re-elect Adrian Hennah as Director For For Management 12 Re-elect Marike van Lier Lels as For For Management Director 13 Re-elect Nick Luff as Director For For Management 14 Re-elect Robert MacLeod as Director For For Management 15 Re-elect Carol Mills as Director For For Management 16 Re-elect Linda Sanford as Director For For Management 17 Re-elect Ben van der Veer as Director For For Management 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David C. Bushnell For For Management 1b Elect Director James L. Gibbons For For Management 1c Elect Director Jean D. Hamilton For For Management 1d Elect Director Anthony M. Santomero 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 Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.15 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions and Acknowledge Ongoing Transactions 5 Acknowledge Auditor's Special Reports For For Management Re: Remuneration of Redeemable Shares 6 Non-Binding Vote on Compensation of For For Management Carlos Ghosn, Chairman and CEO 7 Approve Remuneration Policy of For For Management Chairman and CEO for Fiscal Year 2017 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 Amend Article 11 of Bylaws Re: For For Management Composition of the Board 11 Ratify Appointment of Yasuhiro For For Management Yamauchi as Director 12 Ratify Appointment and Reelect Yu For For Management Serizawa as Director 13 Elect Pascal Faure as Director For For Management 14 Elect Miriem Bensalah Chaqroun as For Against Management Director 15 Elect Marie-Annick Darmaillac as For For Management Director 16 Elect Catherine Barba as Director For For Management 17 Elect Benoit Ostertag as None For Management Representative of Employee Shareholders to the Board 18 Elect Julien Thollot as Representative None Against Management of Employee Shareholders to the Board 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor for FY 2017 5 Appoint PricewaterhouseCoopers as For For Management Auditor for FY 2018, 2019 and 2020 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 8.4 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 9 Reelect Rene Dahan as Director For For Management 10 Reelect Manuel Manrique Cecilia as For For Management Director 11 Reelect Luis Suarez de Lezo Mantilla For For Management as Director 12 Ratify Appointment of and Elect For For Management Antonio Massanell Lavilla as Director 13 Elect Maite Ballester Fornes as For For Management Director 14 Elect Isabel Torremocha Ferrezuelo as For For Management Director 15 Elect Mariano Marzo Carpio as Director For For Management 16 Advisory Vote on Remuneration Report For For Management 17 Approve Share Price Performance as For For Management CEO's 2017 Bonus Metric 18 Approve Inclusion of a Target Related For For Management to the Performance of the Total Shareholder Return in the 2017-2020 Long Term Multi-Year Variable Remuneration Plan 19 Approve Partial Settlement of For For Management Outstanding Long Term Incentive Awards in Company Shares 20 Approve Remuneration Policy For For Management 21 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # 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 William J. Flynn For For Management 1d Elect Director Thomas W. Handley For For Management 1e Elect Director Jennifer M. Kirk For For Management 1f Elect Director Michael Larson 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- RESMED INC. Ticker: RMD Security ID: 761152107 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol Burt For For Management 1b Elect Director Rich Sulpizio For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Kan, Tetsuya For For Management 2.3 Elect Director Hara, Toshiki For For Management 2.4 Elect Director Isono, Kaoru For Against 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 3 Amend Articles to Hand over Petition Against Against Shareholder Calling for Refraining of Strongly Pursuing Negative Interest Rate Policy to Governor of the Bank of Japan 4 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors 5 Amend Articles to Separate Chairman of Against Against Shareholder the Board and CEO 6 Amend Articles to Create System that Against Against Shareholder Enables Employees to be Reinstated after Running for Office in National Elections, Local Assembly Elections, and Elections for the Heads of Local Governments 7 Amend Articles to Require Company to Against Against Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 8 Amend Articles to Disclose Director Against Against Shareholder Training Policy 9 Amend Articles to Add Provisions on Against Against Shareholder Communications and Responses between Shareholders and Directors 10 Amend Articles to Add Provisions Against Against Shareholder Allowing Shareholders to Nominate Director Candidates to Nomination Committee and Its Equal Treatment 11 Amend Articles to Allow Inclusion of Against Against Shareholder Shareholder Proposals in Convocation Notice with the Upper Limit of 100 at Minimum 12 Amend Articles to Establish Liaison Against Against Shareholder for Reporting Concerns to Audit Committee 13 Amend Articles to Mandate Holding of Against Against Shareholder Meetings Consisting Solely of Outside Directors 14 Amend Articles to Add Provisions on Against Against Shareholder Recruitment and Offer of Senior Positions to Women Who Interrupted Their Careers for Childbirth 15 Amend Articles to Prohibit Against Against Shareholder Discriminatory Treatment of Activist Investors 16 Amend Articles to Establish Special Against Against Shareholder Committee on Expressing the Company's Opinion on Recent Actions by Justice Minister Katsutoshi Kaneda 17 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Loans to K. K. Kenko 18 Remove Director Mitsudo Urano from Against Against Shareholder Office 19 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Director Mitsudo Urano 20 Appoint Shareholder Director Nominee Against Against Shareholder Lucian Bebchuk in place of Mitsudo Urano -------------------------------------------------------------------------------- RESTAURANT BRANDS INTERNATIONAL INC. Ticker: QSR Security ID: 76131D103 Meeting Date: JUN 05, 2017 Meeting Type: Annual/Special Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexandre Behring For For Management 1.2 Elect Director Marc Caira For For Management 1.3 Elect Director Martin E. Franklin For For Management 1.4 Elect Director Paul J. Fribourg For For Management 1.5 Elect Director Neil Golden For For Management 1.6 Elect Director Ali Hedayat For For Management 1.7 Elect Director Thomas V. Milroy For For Management 1.8 Elect Director Daniel S. Schwartz For For Management 1.9 Elect Director Carlos Alberto Sicupira For For Management 1.10 Elect Director Cecilia Sicupira For For Management 1.11 Elect Director Roberto Moses Thompson For For Management Motta 1.12 Elect Director Alexandre Van Damme For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Adopt Policy and Report on Board None Against Shareholder Diversity -------------------------------------------------------------------------------- REXEL Ticker: RXL Security ID: F7782J366 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Additional Pension Scheme For For Management Agreement with Patrick Berard, CEO 6 Approve Severance Agreement with For For Management Catherine Guillouard, Vice-CEO 7 Approve Remuneration Policy of CEO For For Management 8 Approve Remuneration Policy of Vice-CEO For For Management 9 Approve Remuneration Policy of For For Management Chairman of the Board 10 Non-Binding Vote on Compensation of For For Management Rudy Provoost, Chairman and CEO until June 30, 2016 11 Non-Binding Vote on Compensation of For For Management Patrick Berard, CEO from July 1, 2016 12 Non-Binding Vote on Compensation of For For Management Catherine Guillouard, Vice-CEO 13 Non-Binding Vote on Compensation of For For Management Francois Henrot, Chairman of the Board from July 1, 2016 to September 30, 2016 14 Non-Binding Vote on Compensation of For For Management Ian Meakins, Chairman of the Board from October 1, 2016 15 Ratify Appointment of Ian Meakins as For For Management Director 16 Reelect Ian Meakins as Director For For Management 17 Reelect Francois Henrot as Director For For Management 18 Ratify Appointment of Agnes Touraine For For Management as Director 19 Elect Patrick Berard as Director For For Management 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 Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 720 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 140 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 140 Million 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 22-24 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 under Items 23 and 24 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 for International Employees 30 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 31 Amend Article 19 of Bylaws Re: Age For For Management Limit of CEO 32 Amend Article 16 of Bylaws Re: Age For For Management Limit of Chairman 33 Amend Article 14 of Bylaws Re: For For Management Election of Employee Representative to the Board 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 12.5 2.1 Appoint Statutory Auditor Osawa, For For Management Hiroshi 2.2 Appoint Statutory Auditor Ota, Yo For For Management 3 Approve Annual Bonus For Against Management -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2 Approve Remuneration Policy Report for For For Management UK Law Purposes 3 Approve the Remuneration Report For For Management 4 Approve the Potential Termination of For For Management Benefits for Australian Law Purposes 5 Elect Megan Clark as Director For For Management 6 Elect David Constable as Director For For Management 7 Elect Jan du Plessis as Director For For Management 8 Elect Ann Godbehere as Director For For Management 9 Elect Simon Henry as Director For For Management 10 Elect Jean-Sebastien Jacques as For For Management Director 11 Elect Sam Laidlaw as Director For For Management 12 Elect Michael L'Estrange as Director For For Management 13 Elect Chris Lynch as Director For For Management 14 Elect Paul Tellier as Director For For Management 15 Elect Simon Thompson as Director For For Management 16 Elect John Varley as Director For For Management 17 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 18 Authorize Board to Fix Remuneration of For For Management the Auditors 19 Approve Political Donations For For Management 20 Approve the Renewal of Off- Market and For For Management On-Market Share Buyback Authorities -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: JUN 29, 2017 Meeting Type: Special Record Date: JUN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Disposal of Coal For For Management & Allied Industries Limited -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report for UK Law For For Management Purposes 3 Approve Remuneration Report for For For Management Australian Law Purposes 4 Approve the Potential Termination of For For Management Benefits for Australian Law Purposes 5 Re-elect Megan Clark as Director For For Management 6 Elect David Constable as Director For For Management 7 Re-elect Jan du Plessis as Director For For Management 8 Re-elect Ann Godbehere as Director For For Management 9 Elect Simon Henry as Director For For Management 10 Elect Jean-Sebastien Jacques as For For Management Director 11 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 Paul Tellier as Director For For Management 15 Re-elect Simon Thompson as Director For For Management 16 Re-elect John Varley as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of 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 Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Coal & Allied For For Management Industries Limited to Yancoal Australia Limited -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Ticker: REI.UN Security ID: 766910103 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Bonnie Brooks For For Management 1.2 Elect Trustee Clare R. Copeland For For Management 1.3 Elect Trustee Paul Godfrey For For Management 1.4 Elect Trustee Dale H. Lastman For For Management 1.5 Elect Trustee Jane Marshall For For Management 1.6 Elect Trustee Sharon Sallows For For Management 1.7 Elect Trustee Edward Sonshine For For Management 1.8 Elect Trustee Siim A. Vanaselja For For Management 1.9 Elect Trustee Charles M. Winograd For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold M. Messmer, Jr. For For Management 1.2 Elect Director Marc H. Morial For For Management 1.3 Elect Director Barbara J. Novogradac For For Management 1.4 Elect Director Robert J. Pace For For Management 1.5 Elect Director Frederick A. Richman For For Management 1.6 Elect Director M. Keith Waddell For Withhold 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 -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Ticker: ROK Security ID: 773903109 Meeting Date: FEB 07, 2017 Meeting Type: Annual Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director Steven R. Kalmanson For For Management A2 Elect Director James P. Keane For For Management A3 Elect Director Blake D. Moret For For Management A4 Elect Director Donald R. Parfet For For Management A5 Elect Director Thomas W. Rosamilia 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 D Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 02, 2017 Meeting Type: Annual Record Date: DEC 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris A. Davis For For Management 1.2 Elect Director Ralph E. Eberhart For For Management 1.3 Elect Director David Lilley 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 Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: MAR 09, 2017 Meeting Type: Special Record Date: JAN 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR. Security ID: G76225104 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Stephen Daintith as Director For For Management 5 Re-elect Ian Davis as Director For For Management 6 Re-elect Warren East as Director For For Management 7 Re-elect Lewis Booth as Director For For Management 8 Re-elect Ruth Cairnie as Director For For Management 9 Re-elect Sir Frank Chapman as Director For For Management 10 Re-elect Irene Dorner as Director For For Management 11 Re-elect Lee Hsien Yang as Director For For Management 12 Re-elect Bradley Singer as Director For For Management 13 Re-elect Sir Kevin Smith as Director For For Management 14 Re-elect Jasmin Staiblin as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Approve Payment to Shareholders For For Management 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Long-Term 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 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # 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 Against Management 1d Elect Director Norman A. Ferber For For Management 1e Elect Director Sharon D. Garrett For Against Management 1f Elect Director Stephen D. Milligan For For Management 1g Elect Director George P. Orban For Against 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 Approve Omnibus Stock Plan 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 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: FEB 08, 2017 # 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 Richard L. George For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Michael H. McCain For For Management 1.8 Elect Director David McKay For For Management 1.9 Elect Director Heather Munroe-Blum For For Management 1.10 Elect Director Thomas A. Renyi For For Management 1.11 Elect Director Kathleen Taylor For For Management 1.12 Elect Director Bridget A. van Kralingen For For Management 1.13 Elect Director Thierry Vandal For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Adopt a Policy of Withdrawal Against Against Shareholder from Tax Havens or Jurisdictions with Low Tax Rates 5 SP 2: Approve Annual Disclosure of Against Against Shareholder Lobbying-Related Matters 6 SP 3: Approve Simplification and Against Against Shareholder Improvement of the Management Disclosure on Executive Compensation 7 SP 4: Approve Board Size By-Law Against Against Shareholder 8 SP 5: Adopt Proxy Access Bylaw Against Against Shareholder 9 SP 6: Approve Retirement and Severance Against Against Shareholder Agreements 10 SP 7: Approve Placement of Shareholder Against Against Shareholder Proposals in Circular -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G7S86Z172 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Howard Davies as Director For For Management 5 Re-elect Ross McEwan as Director For For Management 6 Re-elect Ewen Stevenson as Director For For Management 7 Re-elect Sandy Crombie as Director For For Management 8 Elect Frank Dangeard as Director For For Management 9 Re-elect Alison Davis as Director For For Management 10 Re-elect Morten Friis as Director For For Management 11 Re-elect Robert Gillespie as Director For For Management 12 Re-elect Penny Hughes as Director For For Management 13 Re-elect Brendan Nelson as Director For For Management 14 Re-elect Baroness Noakes as Director For For Management 15 Re-elect Mike Rogers as Director For For Management 16 Elect Mark Seligman as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 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 Issue of Equity in Relation For For Management to the Issue of Equity Convertible Notes 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Equity Convertible Notes 24 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 25 Authorise EU Political Donations and For For Management Expenditure 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Approve Cancellation of Share Premium For For Management Account and Capital Redemption Reserve 28 Approve Sharesave Plan For For Management -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Brock For For Management 1b Elect Director Richard D. Fain For For Management 1c Elect Director William L. Kimsey For For Management 1d Elect Director Maritza G. Montiel For For Management 1e Elect Director Ann S. Moore For For Management 1f Elect Director Eyal M. Ofer For For Management 1g Elect Director Thomas J. Pritzker For For Management 1h Elect Director William K. Reilly For For Management 1i Elect Director Bernt Reitan For For Management 1j Elect Director Vagn O. Sorensen For For Management 1k Elect Director Donald Thompson For For Management 1l Elect Director Arne Alexander For For Management Wilhelmsen 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 Pricewaterhouse Coopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Catherine Hughes as Director For For Management 5 Elect Roberto Setubal as Director For For Management 6 Re-elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Euleen Goh as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Sir Nigel Sheinwald as For For Management Director 12 Re-elect Linda Stuntz as Director For For Management 13 Elect Jessica Uhl as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 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 Request Shell to Set and Publish Against Against Shareholder Targets for Reducing Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Catherine Hughes as Director For For Management 5 Elect Roberto Setubal as Director For For Management 6 Re-elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Euleen Goh as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Sir Nigel Sheinwald as For For Management Director 12 Re-elect Linda Stuntz as Director For For Management 13 Elect Jessica Uhl as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 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 Request Shell to Set and Publish Against Against Shareholder Targets for Reducing Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- ROYAL MAIL PLC Ticker: RMG Security ID: G7368G108 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # 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 Peter Long as Director For For Management 6 Re-elect Moya Greene as Director For For Management 7 Re-elect Matthew Lester as Director For For Management 8 Re-elect Nick Horler as Director For For Management 9 Re-elect Cath Keers as Director For For Management 10 Re-elect Paul Murray as Director For For Management 11 Re-elect Orna Ni-Chionna as Director For For Management 12 Re-elect Les Owen as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Approve Long Term Incentive Plan For For Management 17 Approve Deferred Share Bonus Plan For For Management 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 21 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 22 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H157 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Martin Scicluna as Director For For Management 6 Re-elect Stephen Hester as Director For For Management 7 Re-elect Scott Egan as Director For For Management 8 Re-elect Alastair Barbour as Director For For Management 9 Re-elect Kath Cates as Director For For Management 10 Re-elect Enrico Cucchiani as Director For For Management 11 Elect Isabel Hudson as Director For For Management 12 Re-elect Hugh Mitchell as Director For For Management 13 Re-elect Joseph Streppel as Director For For Management 14 Re-elect Martin Strobel 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 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 Issue of Equity in For For Management Connection with the Issue of Mandatory Convertible Securities 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RTL GROUP S.A. Ticker: 006146252 Security ID: L80326108 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2.1 Approve Financial Statements For For Management 2.2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4.1 Approve Discharge of Directors For For Management 4.2 Approve Discharge of Auditors For For Management 5.1 Approve Resignations of Anke For For Management Schaferkordt and Jacques Santer as Directors 5.2 Elect Bert Habets as Executive Director For For Management 5.3 Elect Jean-Louis Schiltz as For Against Management Non-Executive Director 5.4 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RTL GROUP S.A. Ticker: 006146252 Security ID: L80326108 Meeting Date: APR 19, 2017 Meeting Type: Special Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Various Amendments to the For For Management Company's Articles Re: Legislative Updates -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.13 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 7 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2017 8.1 Elect Monika Kircher to the For For Management Supervisory Board 8.2 Elect Ute Gerbaulet to the Supervisory For For Management Board 9 Approve Affiliation Agreement with For For Management Subsidiary RWE Downstream Beteiligungs GmbH -------------------------------------------------------------------------------- RYMAN HEALTHCARE LTD. Ticker: RYM Security ID: Q8203F106 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect George Savvides as Director For For Management 2 Elect David Kerr as Director For For Management 3 Elect Kevin Hickman as Director For For Management 4 Authorize the Board to Fix For For Management Remuneration of the Auditors 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Jan du Plessis as Director For For Management 4 Re-elect Alan Clark as Director For For Management 5 Elect Domenic De Lorenzo as Director For For Management 6 Re-elect Mark Armour as Director For For Management 7 Re-elect Dave Beran as Director For For Management 8 Re-elect Geoffrey Bible as Director For For Management 9 Re-elect Dinyar Devitre as Director For For Management 10 Re-elect Guy Elliott as Director For For Management 11 Re-elect Lesley Knox as Director For For Management 12 Re-elect Trevor Manuel as Director For For Management 13 Re-elect Dr Dambisa Moyo as Director For For Management 14 Re-elect Carlos Perez Davila as For For Management Director 15 Re-elect Alejandro Santo Domingo For For Management Davila as Director 16 Re-elect Helen Weir as Director For For Management 17 Approve Final Dividend For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise Board to Fix Remuneration of For For Management Auditors 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of SABMiller plc by Anheuser-Busch InBev SA/NV -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: SEP 28, 2016 Meeting Type: Court Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: F4035A557 Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.52 per Share 4 Approve Additional Pension Scheme For Against Management Agreement with Ross McInnes, Chairman of the Board 5 Approve Additional Pension Scheme For For Management Agreement with Philippe Petitcolin, CEO 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Reelect Odile Desforges as Director For For Management 8 Elect Helene Auriol Potier as Director For For Management 9 Elect Patrick Pelata as Director For For Management 10 Elect Sophie Zurquiyah as Director For For Management 11 Non-Binding Vote on Compensation of For For Management Ross McInnes, Chairman of the Board 12 Non-Binding Vote on Compensation of For For Management Philippe Petitcolin, CEO 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Amend Article 25 of Bylaws Re: Age For For Management Limit of CEO and Vice-CEO 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 19 Authorize Capital Increase of Up to For For Management EUR 8 Million for Future Exchange Offers 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 to 20 22 Authorize Capitalization of Reserves For For Management of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer 24 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer 25 Authorize Capital Increase of Up to For Against Management EUR 8 Million for Future Exchange Offers, Including in the Event of a Public Tender Offer or Share Exchange Offer 26 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer 27 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 23 to 26, Including in the Event of a Public Tender Offer or Share Exchange Offer 28 Authorize Capitalization of Reserves For Against Management of Up to EUR 8 Million for Bonus Issue or Increase in Par Value, Including in the Event of a Public Tender Offer or Share Exchange Offer 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 31 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 32 Authorize New Class of Preferred Stock For For Management (Actions de Preference A) and Amend Bylaws Accordingly 33 Authorize Issuance of Preferred Stock For For Management Up to EUR 8 Million for Future Exchange Offers 34 Authorize Filing of Required For For Management Documents/Other Formalities A Authorize Up to 0.6 percent of Issued Against Against Shareholder Capital for Use in Restricted Stock Plans Reserved for All Employees -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMPO Security ID: X75653109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # 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 2.30 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, Per Arthur Sorlie and Bjorn Wahlroos as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Approve that the Rights Attached to For For Management Certain Shares Entered in the Company's Joint Book-Entry Account be Forfeited 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAND Security ID: W74857165 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 2.75 Per Share 12 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.2 Million for the Chairman and SEK 630,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor 14a Elect Marika Fredriksson as New For For Management Director 14b Reelect Jennifer Allerton as Director For For Management 14c Reelect Claes Boustedt as Director For For Management 14d Reelect Johan Karlstrom as Director For For Management 14e Reelect Johan Molin as Director For For Management 14f Reelect Bjorn Rosengren as Director For For Management 14g Reelect Helena Stjernholm as Director For Against Management 14h Reelect Lars Westerberg as Director For For Management 15 Reelect Johan Molin as Chairman of the For For Management Board 16 Ratify KPMG as Auditors For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Share Matching Plan (LTI 2017) For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- SANKYO CO. LTD. (6417) Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.96 per Share 4 Approve Auditors' Special Report on For For Management New Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.750 Million 6 Reelect Fabienne Lecorvaisier as For For Management Director 7 Elect Bernard Charles as Director For For Management 8 Elect Melanie Lee as Director For For Management 9 Approve Remuneration Policy for For For Management Chairman of the Board 10 Approve Remuneration Policy for CEO For For Management 11 Non-Binding Vote on Compensation of For For Management Serge Weinberg, Chairman of the Board 12 Non-Binding Vote on Compensation of For For Management Olivier Brandicourt, CEO 13 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 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 1.289 Billion 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 18 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Amend Article 11 of Bylaws Re: Board For For Management of Directors 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO. LTD. Ticker: 4536 Security ID: J68467109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Kurokawa, Akira For For Management 2.2 Elect Director Ito, Takeshi For For Management 2.3 Elect Director Tsujimura, Akihiro For For Management 2.4 Elect Director Taniuchi, Shigeo For For Management 2.5 Elect Director Katayama, Takayuki For For Management 2.6 Elect Director Oishi, Kanoko For For Management 2.7 Elect Director Shintaku, Yutaro For For Management -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Roland Coates as a Director For For Management 2b Elect Guy Michael Cowan as a Director For For Management 2c Elect Peter Roland Hearl as a Director For For Management 3 Approve the Adoption of Remuneration For For Management Report 4 Approve the Grant of Share Acquisition For For Management Rights to Kevin Gallagher 5a Approve Amendment of Constitution Against Against Shareholder 5b Approve Strategic Resilience for 2035 Against Abstain Shareholder and beyond -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 -------------------------------------------------------------------------------- SAPUTO INC. Ticker: SAP Security ID: 802912105 Meeting Date: AUG 02, 2016 Meeting Type: Annual Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emanuele (Lino) Saputo For For Management 1.2 Elect Director Lino A. Saputo, Jr. For For Management 1.3 Elect Director Henry E. Demone For For Management 1.4 Elect Director Anthony M. Fata For For Management 1.5 Elect Director Annalisa King For For Management 1.6 Elect Director Karen Kinsley For For Management 1.7 Elect Director Tony Meti For For Management 1.8 Elect Director Diane Nyisztor For For Management 1.9 Elect Director Franziska Ruf For For Management 1.10 Elect Director Annette Verschuren For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 SP1: Adopt Measures, Targets And Against Against Shareholder Deadlines Regarding Female Representation 4 SP2: Advisory Vote on Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Ticker: SBAC Security ID: 78388J106 Meeting Date: JAN 12, 2017 Meeting Type: Special Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization to Facilitate For For Management Transition to REIT Status 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Ticker: SBAC Security ID: 78410G104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven E. Bernstein For Against Management 1b Elect Director Duncan H. Cocroft 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 -------------------------------------------------------------------------------- SBI HOLDINGS Ticker: 8473 Security ID: J6991H100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitao, Yoshitaka For For Management 1.2 Elect Director Kawashima, Katsuya For For Management 1.3 Elect Director Nakagawa, Takashi For For Management 1.4 Elect Director Asakura, Tomoya For For Management 1.5 Elect Director Morita, Shumpei For For Management 1.6 Elect Director Takamura, Masato For For Management 1.7 Elect Director Nakatsuka, Kazuhiro For For Management 1.8 Elect Director Shigemitsu, Tatsuo For For Management 1.9 Elect Director Yamada, Masayuki For For Management 1.10 Elect Director Yoshida, Masaki For For Management 1.11 Elect Director Sato, Teruhide For For Management 1.12 Elect Director Ayako Hirota Weissman For For Management 1.13 Elect Director Takenaka, Heizo For For Management 1.14 Elect Director Otobe, Tatsuyoshi For For Management 1.15 Elect Director Gomi, Hirofumi For For Management 1.16 Elect Director Asaeda, Yoshitaka For For Management 1.17 Elect Director Suzuki, Yasuhiro For For Management 2 Appoint Statutory Auditor Ichikawa, For Against Management Toru 3 Appoint Alternate Statutory Auditor For For Management Wakatsuki, Tetsutaro -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F.A.V. Cecil For For Management 1.2 Elect Director D. Maybank Hagood For For Management 1.3 Elect Director Alfredo Trujillo 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 Deloitte & Touche LLP as For For Management Auditors 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- SCENTRE GROUP Ticker: SCG Security ID: Q8351E109 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Andrew Harmos as Director For For Management 4 Elect Aliza Knox as Director For For Management -------------------------------------------------------------------------------- SCHINDLER HOLDING AG Ticker: SCHN Security ID: H7258G233 Meeting Date: MAR 16, 2017 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 and For For Management Dividends of CHF 3.00 per Share and Participation Certificate Plus Special Dividends of CHF 2.00 per Share and Participation Certificate 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 5.9 Million for Fiscal 2017 4.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 11.7 Million for Fiscal 2017 4.3 Approve Variable Remuneration of For Against Management Directors in the Amount of CHF 8 Million for Fiscal 2016 4.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 11 Million for Fiscal 2016 5.1 Reelect Silvio Napoli as Director and For For Management Board Chairman 5.2 Elect Tobias Staehelin as Director For For Management 5.3.1 Reelect Pius Baschera as Director and For For Management Member of the Compensation Committee 5.3.2 Reelect Patrice Bula as Director and For For Management Member of the Compensation Committee 5.3.3 Reelect Rudolf W. Fischer as Director For For Management and Member of the Compensation Committee 5.4.1 Reelect Monika Buetler as Director For For Management 5.4.2 Reelect Carole Vischer as Director For For Management 5.4.3 Reelect Luc Bonnard as Director For For Management 5.4.4 Reelect Karl Hofstetter as Director For For Management 5.4.5 Reelect Anthony Nightingale as Director For For Management 5.4.6 Reelect Alfred N. Schindler as Director For For Management 5.5 Designate Adrian von Segesser as For For Management Independent Proxy 5.6 Ratify Ernst & Young AG as Auditors For For Management 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter L.S. Currie For For Management 1b Elect Director Miguel M. Galuccio For For Management 1c Elect Director V. Maureen Kempston For For Management Darkes 1d Elect Director Paal Kibsgaard For For Management 1e Elect Director Nikolay Kudryavtsev For For Management 1f Elect Director Helge Lund For For Management 1g Elect Director Michael E. Marks For For Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director Lubna S. Olayan For For Management 1j Elect Director Leo Rafael Reif For For Management 1k Elect Director Tore I. Sandvold For For Management 1l Elect Director Henri Seydoux 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 Adopt and Approve Financials and For For Management Dividends 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Approve Omnibus Stock Plan For For Management 7 Amend Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: F86921107 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Losses and For For Management Dividends of EUR 2.04 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Non-Binding Vote on Compensation of For For Management Jean Pascal Tricoire 6 Non-Binding Vote on Compensation of For For Management Emmanuel Babeau 7 Approve remuneration policy of CEO and For For Management Chairman 8 Approve remuneration policy of Vice-CEO For For Management 9 Reelect Jean-Pascal Tricoire as For For Management Director 10 Elect Nadine Bouquin as a Abstain Against Management Representative of Employee Shareholders to the Board 11 Elect Claude Briquet as a Abstain Against Management Representative of Employee Shareholders to the Board 12 Elect Xiaoyun Ma as a Representative For For Management of Employee Shareholders to the Board 13 Elect Francois Martin-Festa as a Abstain Against Management Representative of Employee Shareholders to the Board 14 Elect Jean-Michel Vedrine as a Abstain Against Management Representative of Employee Shareholders to the Board 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 2 Million 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Amend Article 11 of Bylaws Re: For For Management Election of Employee Shareholders Representative to the board 18 Amend Article 19 of Bylaws to Comply For For Management with Legal Changes 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 20 Authorize Capitalization of Reserves For For Management of Up to EUR 800 Million for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 230 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above or Vote under Item 19 of this Agenda 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 4. 85 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 115 Million 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHRODERS PLC Ticker: SDR Security ID: G78602136 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Elect Ian King as Director For For Management 6 Elect Rakhi Goss-Custard as Director For For Management 7 Re-elect Michael Dobson as Director For Against Management 8 Re-elect Peter Harrison as Director For For Management 9 Re-elect Richard Keers as Director For For Management 10 Re-elect Lord Howard of Penrith as For For Management Director 11 Re-elect Robin Buchanan as Director For For Management 12 Re-elect Rhian Davies as Director For For Management 13 Re-elect Nichola Pease as Director For For Management 14 Re-elect Philip Mallinckrodt as For For Management Director 15 Re-elect Bruno Schroder as Director For Against Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Market Purchase of For For Management Non-Voting Ordinary Shares 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # 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 1.65 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Non-Binding Vote on Compensation of For For Management Denis Kessler, Chairman and CEO 5 Approve Remuneration Policy of Denis For For Management Kessler, Chairman and CEO 6 Reelect Marguerite Berard-Andrieu as For For Management Director 7 Reelect Thierry Derez as Director For For Management 8 Reelect Denis Kessler as Director For For Management 9 Reelect Vanessa Marquette as Director For For Management 10 Reelect Claude Tendil as Director For For Management 11 Elect Malakoff Mederic Assurances as For For Management Director 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 606,635,782 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights but with Binding Priority Rights up to Aggregate Nominal Amount of EUR 151,658,940 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 17 Authorize Capital Increase of Up to For For Management EUR 151,658,940 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize up to 1.5 Million Shares for For For Management Use in Stock Option Plans 22 Authorize up to 3 Million Shares for For For Management Use in Restricted Stock 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 642,082,157.35 25 Amend Article 10 of Bylaws Re: For For Management Employee Shareholders 26 Amend Article 10 of Bylaws Re: For For Management Election of Employee Shareholders Representative 27 Delegate Power to the Board of For For Management Directors to Amend the Bylaws to Comply with New Regulation 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Ticker: SNI Security ID: 811065101 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jarl Mohn For For Management 1.2 Elect Director Nicholas B. Paumgarten For For Management 1.3 Elect Director Jeffrey Sagansky For For Management 1.4 Elect Director Ronald W. Tysoe For For Management -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: OCT 19, 2016 Meeting Type: Annual Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen J. Luczo For For Management 1b Elect Director Frank J. Biondi, Jr. For For Management 1c Elect Director Michael R. Cannon For For Management 1d Elect Director Mei-Wei Cheng For For Management 1e Elect Director William T. Coleman For For Management 1f Elect Director Jay L. Geldmacher For For Management 1g Elect Director Dambisa F. Moyo For For Management 1h Elect Director Chong Sup Park For For Management 1i Elect Director Stephanie Tilenius For For Management 1j Elect Director Edward J. Zander For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6A Approve Proposed Amendments to the For For Management Company's Articles of Association 6B Approve Proposed Amendments to the For For Management Company's Memorandum of Association 7A Adopt Plurality Voting for Contested For For Management Election of Directors 7B Amend Articles Re: Setting the Size of For For Management the Board 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Iida, Makoto For For Management 2.2 Elect Director Nakayama, Yasuo For For Management 2.3 Elect Director Nakayama, Junzo For For Management 2.4 Elect Director Yoshida, Yasuyuki For For Management 2.5 Elect Director Izumida, Tatsuya For For Management 2.6 Elect Director Ozeki, Ichiro For For Management 2.7 Elect Director Kurihara, Tatsushi For For Management 2.8 Elect Director Fuse, Tatsuro 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 Yokomizo, For For Management Masao 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- SEEK LTD. Ticker: SEK Security ID: Q8382E102 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Denise Bradley as Director For For Management 4 Approve the Renewal of Proportional For For Management Takeover Provision 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Grant of Equity Right to For For Management Andrew Bassat, Managing Director and CEO of the Company 7 Approve the Grant of LTI Rights to For For Management Andrew Bassat, Managing Director and CEO of the Company -------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Ticker: SEIC Security ID: 784117103 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sarah W. Blumenstein For Against Management 1b Elect Director Kathryn M. McCarthy For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Appoint Statutory Auditor Kobayashi, For For Management Takashi 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Kathleen L. Brown For For Management 1.3 Elect Director Andres Conesa For For Management 1.4 Elect Director Maria Contreras-Sweet For For Management 1.5 Elect Director Pablo A. Ferrero For For Management 1.6 Elect Director William D. Jones For For Management 1.7 Elect Director Bethany J. Mayer For For Management 1.8 Elect Director William G. Ouchi For For Management 1.9 Elect Director Debra L. Reed For For Management 1.10 Elect Director William C. Rusnack For For Management 1.11 Elect Director Lynn Schenk For For Management 1.12 Elect Director Jack T. Taylor For For Management 1.13 Elect Director James C. Yardley 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 One Year Management -------------------------------------------------------------------------------- SES SA Ticker: 008808732 Security ID: L8300G135 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of the Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Receive and Approve Board's 2016 None None Management Activities Report 4 Receive Explanations on Main None None Management Developments during 2016 and Perspectives 5 Receive Information on 2016 Financial None None Management Results 6 Receive Auditor's Reports None None Management 7 Approve Consolidated and Individual For For Management Financial Statements 8 Approve Allocation of Income For For Management 9 Approve Discharge of Directors For For Management 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Approve Share Repurchase For For Management 12a1 Elect Marc Beuls as Director For For Management 12a2 Elect Marcus Bicknell as Director For For Management 12a3 Elect Ramu Potarazu as Director For For Management 12a4 Elect Kaj-Erik Relander as Director For For Management 12a5 Elect Anne-Catherine Ries as Director For For Management 12a6 Elect Jean-Paul Zens as Director For For Management 13 Approve Remuneration of Directors For For Management 14 Approve Principles Relating to the For For Management Acquisition of Conditional Shares 15 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # 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 Furuya, Kazuki For For Management 2.7 Elect Director Anzai, Takashi For For Management 2.8 Elect Director Otaka, Zenko For For Management 2.9 Elect Director Joseph M. DePinto For For Management 2.10 Elect Director Scott Trevor Davis For For Management 2.11 Elect Director Tsukio, Yoshio For For Management 2.12 Elect Director Ito, Kunio For For Management 2.13 Elect Director Yonemura, Toshiro For For Management 3 Appoint Statutory Auditor Habano, For For Management Noriyuki 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SGS SA Ticker: SGSN Security ID: H7484G106 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 70 per Share 4.1a Reelect Paul Desmarais, jr. as Director For Against Management 4.1b Reelect August von Finck as Director For For Management 4.1c Reelect August Francois von Finck as For For Management Director 4.1d Reelect Ian Gallienne as Director For Against Management 4.1e Reelect Cornelius Grupp as Director For For Management 4.1f Reelect Peter Kalantzis as Director For For Management 4.1g Reelect Christopher Kirk as Director For For Management 4.1h Reelect Gerard Lamarche as Director For Against Management 4.1i Reelect Sergio Marchionne as Director For Against Management 4.1j Reelect Shelby R. du Pasquier as For For Management Director 4.2 Reelect Sergio Marchionne as Board For Against Management Chairman 4.3a Reelect August von Finck as Member of For For Management the Compensation Committee 4.3b Reelect Ian Gallienne as Member of the For Against Management Compensation Committee 4.3c Reelect Shelby R. du Pasquier as For For Management Member of the Compensation Committee 4.4 Ratify Deloitte SA as Auditors For For Management 4.5 Designate Jeandin and Defacqz as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.1 Million 5.2 Approve Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 9.3 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 3.7 Million 6 Approve CHF 188,704 Reduction in Share For For Management Capital via the Cancellation of Repurchased Shares 7 Approve Creation of CHF 500,000 Pool For For Management of Capital without Preemptive Rights 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: G8124V108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 23, 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 Dominic Blakemore as Director For For Management 4 Re-elect Olivier Bohuon as Director For For Management 5 Re-elect William Burns as Director For For Management 6 Elect Ian Clark as Director For For Management 7 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 Anne Minto as Director For For Management 13 Re-elect Flemming Ornskov as Director For For Management 14 Re-elect Jeffrey Poulton as Director For For Management 15 Elect Albert Stroucken as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit, Compliance & Risk For For Management Committee to Fix Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Adopt New Articles of Association For For Management 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Ticker: 5002 Security ID: J75390104 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Kameoka, Tsuyoshi For For Management 2.2 Elect Director Okada, Tomonori For For Management 2.3 Elect Director Takeda, Minoru For For Management 2.4 Elect Director Nakamura, Takashi For For Management 2.5 Elect Director Otsuka, Norio For For Management 2.6 Elect Director Yasuda, Yuko For For Management 2.7 Elect Director Nabil A. Al Nuaim For For Management 2.8 Elect Director Anwar Hejazi For For Management 3 Appoint Statutory Auditor Yoshioka, For For Management Tsutomu 4 Appoint Alternate Statutory Auditor For For Management Mura, Kazuo 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: FEB 01, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015/2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015/2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015/2016 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2016/2017 -------------------------------------------------------------------------------- SIKA AG Ticker: SIK Security ID: H7631K158 Meeting Date: APR 11, 2017 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 and For For Management Dividends of CHF 102 per Bearer Share and CHF 17 per Registered Share 3.1.1 Approve Discharge of Board Member Urs For Against Management Burkard 3.1.2 Approve Discharge of Board Member For For Management Frits van Dijk 3.1.3 Approve Discharge of Board Member Paul For For Management Haelg 3.1.4 Approve Discharge of Board Member For Against Management Willi Leimer 3.1.5 Approve Discharge of Board Member For For Management Monika Ribar 3.1.6 Approve Discharge of Board Member For For Management Daniel Sauter 3.1.7 Approve Discharge of Board Member For For Management Ulrich Suter 3.1.8 Approve Discharge of Board Member For Against Management Juergen Tinggren 3.1.9 Approve Discharge of Board Member For For Management Christoph Tobler 3.2 Approve Discharge of Senior Management For For Management 4.1.1 Reelect Paul Haelg as Director For For Management 4.1.2 Reelect Urs Burkard as Director For For Management (Representing Holders of Registered Shares) 4.1.3 Reelect Frits van Dijk as Director For For Management (Representing Holders of Bearer Shares) 4.1.4 Reelect Willi Leimer as Director For For Management 4.1.5 Reelect Monika Ribar as Director For For Management 4.1.6 Reelect Daniel Sauter as Director For For Management 4.1.7 Reelect Ulrich Suter as Director For For Management 4.1.8 Reelect Juergen Tinggren as Director For For Management 4.1.9 Reelect Christoph Tobler as Director For For Management 4.2 Reelect Paul Haelg as Board Chairman For For Management 4.3.1 Appoint Frits van Dijk as Member of For For Management the Compensation Committee 4.3.2 Appoint Urs Burkard as Member of the For For Management Compensation Committee 4.3.3 Appoint Daniel Sauter as Member of the For For Management Compensation Committee 4.4 Ratify Ernst and Young AG as Auditors For For Management 4.5 Designate Jost Windlin as Independent For For Management Proxy 5.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 2.87 Million for the Period from the 2015 to 2016 Ordinary General Meetings 5.2 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 2.87 Million for the Period from the 2016 to 2017 Ordinary General Meetings 5.3 Approve Remuneration Report For For Management (Non-Binding) 5.4 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 3 Million for the Period from the 2017 to 2018 Ordinary General Meetings 5.5 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 19 Million 6 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- SILVER WHEATON CORP. Ticker: SLW Security ID: 828336107 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director George L. Brack For For Management a2 Elect Director John A. Brough For For Management a3 Elect Director R. Peter Gillin For For Management a4 Elect Director Chantal Gosselin For For Management a5 Elect Director Douglas M. Holtby For For Management a6 Elect Director Charles A. Jeannes For For Management a7 Elect Director Eduardo Luna For For Management a8 Elect Director Randy V. J. Smallwood For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration c Change Company Name to Wheaton For For Management Precious Metals Corp. d Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # 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 Daniel C. Smith For For Management 1h Elect Director J. Albert Smith, Jr. For Against Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 29, 2016 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 3a Elect Gautam Banerjee as Director For For Management 3b Elect Goh Choon Phong as Director For For Management 3c Elect Hsieh Tsun-yan as Director For For Management 4 Elect Peter Seah Lim Huat as Director For For Management 5 Approve Directors' Fees 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 SIA Performance Share Plan 2014 and/or the SIA Restricted Share Plan 2014 9 Approve Mandate for Interested Person For For Management Transactions 10 Authorize Share Repurchase Program For For Management 11 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LIMITED Ticker: T39 Security ID: Y7990F106 Meeting Date: DEC 01, 2016 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 and Special For For Management Dividend 3.1 Elect Lee Boon Yang as Director For For Management 3.2 Elect Chong Siak Ching as Director For For Management 3.3 Elect Tan Chin Hwee as Director For For Management 3.4 Elect Janet Ang Guat Har as Director For For Management 4 Elect Ng Yat Chung as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7.1 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7.2 Authorize Share Repurchase Program For For Management 7.3 Adopt SPH Performance Plan 2016 and For For Management Approve Grant of Awards and Issuance of Shares Under the Plan 7.4 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 29, 2016 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 Christina Hon Kwee Fong For For Management (Christina Ong) as Director 4 Elect Simon Claude Israel as Director For For Management 5 Elect Peter Edward Mason as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the Singtel Performance Share Plan 2012 10 Authorize Share Repurchase Program For For Management 11 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Ticker: Z74 Security ID: Y79985209 Meeting Date: OCT 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of Shares For For Management in Intouch Holdings Public Company Limited, the Proposed Acquisition of Shares in Bharti Telecom Limited, and the Proposed Placement of Shares in Singapore Telecommunications Limited -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Ticker: SEB A Security ID: W25381141 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 5.50 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (11) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.85 Million for Chairman, SEK 900,000 for the Vice Chairmen, and SEK 675,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors 14aa Reelect Johan Andresen as Director For For Management 14ab Reelect Signhild Arnegard Hansen as For For Management Director 14ac Reelect Samir Brikho as Director For For Management 14ad Reelect Winnie Fok as Director For For Management 14ae Reelect Tomas Nicolin as Director For For Management 14af Reelect Sven Nyman as Director For For Management 14ag Reelect Jesper Ovesen as Director For For Management 14ah Reelect Helena Saxon as Director For For Management 14ai Reelect Marcus Wallenberg as Director For For Management 14aj Reelect Sara Ohrvall as Director For For Management 14ak Elect Johan Torgeby as Director For For Management 14b Reelect Marcus Wallenberg as Chairman For For Management of the Board 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17a Approve SEB All Employee Program 2017 For For Management 17b Approve Share Deferral Plan for For For Management President, Group Executive Committee, and Certain Other Executive Managers 18a Authorize Share Repurchase Program For For Management 18b Authorize Repurchase of Class A and/or For For Management Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurchased Shares Inter Alia in for Capital Purposes and Long-Term Incentive Plans 18c Approve Transfer of Shares to For For Management Participants in 2017 Long-Term Equity Programs 19 Approve Issuance of Covertible Capital For For Management Instruments Corresponding to a Maximum of 10 Percent of the Total Number of Shares 20 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 21a Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 21b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 21c Require the Results from the Working None Against Shareholder Group Concerning Item 21a to be Reported to the AGM 21d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 21e Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 21f Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 21g Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 21h Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 21e 21i Instruct the Board to Perform an None For Shareholder Investigation of the Consequences of an Abolishment of the Differentiated Voting Powers at SEB; Submit Proposal for Actions and Report it on AGM 21j Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 21k Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 22 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 23 Close Meeting None None Management -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKA B Security ID: W83567110 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's and President's None None Management Report 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 8.25 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.04 Million for Chairman and SEK 680,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14a Reelect Johan Karlstrom as Director For For Management 14b Reelect Par Boman as Director For For Management 14c Reelect John Carrig as Director For For Management 14d Reelect Nina Linander as Director For For Management 14e Reelect Fredrik Lundberg as Director For Against Management 14f Reelect Jayne McGivern as Director For For Management 14g Reelect Charlotte Stromberg as Director For For Management 14h Reelect Hans Biorck as Director For For Management 14i Elect Catherine Marcus as Director For For Management 14j Reelect Hans Biorck as Chairman of the For For Management Board 15 Ratify EY as Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17a Authorize Repurchase of up to 3 For For Management Million Series B Shares to Fund Skanska Employee Ownership Program (Seop 4) 17b Approve Transfer of up to 763,000 For For Management Series B Shares to Cover Certain Costs Related to Employee Ownership Program 18 Close Meeting None None Management -------------------------------------------------------------------------------- SKF AB Ticker: SKF B Security ID: W84237143 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 5.50 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2 Million for Chairman, and SEK 688,000 for Other Directors; Approve Remuneration for Committee Work 14.1 Reelect Leif Ostling as Director For For Management 14.2 Reelect Peter Grafoner as Director For For Management 14.3 Reelect Lars Wedenborn as Director For For Management 14.4 Reelect Baba Kalyani as Director For For Management 14.5 Reelect Hock Goh as Director For For Management 14.6 Reelect Marie Bredberg as Director For For Management 14.7 Reelect Nancy Gougarty as Director For For Management 14.8 Reelect Alrik Danielson as Director For For Management 14.9 Elect Ronnie Leten as Director For For Management 14.10 Elect Barb Samardzich as Director For For Management 15 Elect Leif Ostling as Board Chairman For For Management 16 Approve Remuneration of Auditors For For Management 17 Ratify PWC as Auditors Until AGM 2021 For For Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve 2017 Performance Share Program For For Management 20 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- SKY PLC Ticker: SKY Security ID: G8212B105 Meeting Date: OCT 13, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jeremy Darroch as Director For For Management 5 Re-elect Andrew Griffith as Director For For Management 6 Re-elect Tracy Clarke as Director For For Management 7 Re-elect Martin Gilbert as Director For Against Management 8 Re-elect Adine Grate as Director For Against Management 9 Re-elect Matthieu Pigasse as Director For Against Management 10 Re-elect Andy Sukawaty as Director For For Management 11 Re-elect James Murdoch as Director For Against Management 12 Re-elect Chase Carey as Director For For Management 13 Elect John Nallen as Director For For Management 14 Reappoint Deloitte LLP as Auditors and For Against Management Authorise Their Remuneration 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # 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 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SMART REAL ESTATE INVESTMENT TRUST Ticker: SRU.UN Security ID: 83179X108 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Huw Thomas For For Management 1.2 Elect Trustee Jamie McVicar For For Management 1.3 Elect Trustee Kevin Pshebniski For For Management 1.4 Elect Trustee Michael Young For For Management 1.5 Elect Trustee Garry Foster For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Declaration of Trust For For Management -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN. Security ID: G82343164 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: APR 04, 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 Elect Graham Baker as Director For For Management 6 Re-elect Vinita Bali as Director For For Management 7 Re-elect Ian Barlow as Director For For Management 8 Re-elect Olivier Bohuon as Director For For Management 9 Re-elect Baroness Virginia Bottomley For For Management as Director 10 Re-elect Erik Engstrom as Director For For Management 11 Re-elect Robin Freestone as Director For For Management 12 Re-elect Michael Friedman as Director For For Management 13 Re-elect Joseph Papa as Director For For Management 14 Re-elect Roberto Quarta 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 Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 15, 2016 Meeting Type: Annual Record Date: NOV 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bruno Angelici as Director For For Management 5 Re-elect Sir George Buckley as Director For For Management 6 Re-elect Tanya Fratto as Director For For Management 7 Re-elect Chris O'Shea as Director For For Management 8 Re-elect Anne Quinn as Director For For Management 9 Re-elect Bill Seeger as Director For For Management 10 Re-elect Andrew Reynolds Smith as For For Management Director 11 Re-elect Sir Kevin Tebbit as Director For For Management 12 Elect Mark Seligman as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management 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 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 20 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: AUG 01, 2016 Meeting Type: Special Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan for the Partial and For For Management Proportional Demerger of Snam SpA 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Restricted Stock Plan For For Management 5 Approve Remuneration Policy For Against Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SOCIETE BIC Ticker: BB Security ID: F10080103 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.45 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 502,400 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Reelect Francois Bich as Director For Against Management 7 Reelect Marie-Pauline Chandon-Moet as For Against Management Director 8 Elect Candace Matthews as Director For For Management 9 Renew Appointment of Deloitte et For For Management Associes as Auditor 10 Renew Appointment of BEAS as Alternate For For Management Auditor 11 Renew Appointment of Grant Thornton as For For Management Auditor 12 Renew Appointment of IGEC as Alternate For For Management Auditor 13 Non-Binding Vote on Compensation of For For Management Bruno Bich, Chairman of the Board, and then Chairman and CEO 14 Non-Binding Vote on Compensation of For Against Management Mario Guevara, CEO 15 Non-Binding Vote on Compensation of For For Management Francois Bich, Vice-CEO 16 Non-Binding Vote on Compensation of For For Management Gonzalve Bich, Vice-CEO 17 Non-Binding Vote on Compensation of For For Management James DiPietro, Vice-CEO 18 Non-Binding Vote on Compensation of For For Management Marie-Aimee Bich-Dufour, Vice-CEO 19 Approve Remuneration Policy of For Against Management Chairman of the Board, CEO and Vice-CEOs 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Insert Article 10 bis of Bylaws Re: For For Management Employee Representative 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions and Acknowledge the Absence of New Transactions 5 Approve Severance Agreement and For For Management Non-Compete Agreement with Frederic Oudea 6 Approve Severance Agreement and For For Management Non-Compete Agreement with Severin Cabannes 7 Approve Severance Agreement and For For Management Non-Compete Agreement with Bernardo Sanchez Incera 8 Approve Pension Scheme, Severance For For Management Agreement and Non-Compete Agreement with Didier Valet 9 Approve Remuneration Policy of For For Management Chairman of the Board, CEO, and Vice CEOs 10 Non-Binding Vote on Compensation of For For Management Lorenzo Bini Smaghi, Chairman of the Board 11 Non-Binding Vote on Compensation of For For Management Frederic Oudea, CEO 12 Non-Binding Vote on Compensation of For For Management Severin Cabannes and Bernardo Sanchez Incera, Vice CEOs 13 Non-Binding Vote on the Aggregate For For Management Remuneration Granted in 2016 to Certain Senior Management, Responsible Officers, and Risk-Takers 14 Reelect Alexandra Schaapveld as For For Management Director 15 Reelect Jean-Bernard Levy as Director For For Management 16 Elect William Connelly as Director For For Management 17 Elect Lubomira Rochet as Director For For Management 18 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SODEXO Ticker: SW Security ID: F84941123 Meeting Date: JAN 24, 2017 Meeting Type: Annual Record Date: JAN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share and an Extra of EUR 0.24 per Share to Long-Term Registered Shares 4 Approve Health Insurance Coverage For For Management Agreement with Sophie Bellon, Chairman of the Board 5 Approve Health Insurance Coverage For For Management Agreement with Michel Landel, CEO 6 Reelect Patricia Bellinger as Director For Against Management 7 Reelect Michel Landel as Director For For Management 8 Elect Cecile Tandeau as Director For For Management 9 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 10 Appoint Jean-Baptiste Deschryver as For For Management Alternate Auditor 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 735,000 12 Advisory Vote on Compensation of For For Management Pierre Bellon, Chairman of the Board until Jan. 26, 2016 13 Advisory Vote on Compensation of For For Management Sophie Bellon, Chairman of the Board since Jan. 26, 2016 14 Advisory Vote on Compensation of For For Management Michel Landel, CEO 15 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Son, Masayoshi For For Management 2.2 Elect Director Miyauchi, Ken For For Management 2.3 Elect Director Ronald Fisher For For Management 2.4 Elect Director Marcelo Claure For For Management 2.5 Elect Director Rajeev Misra For For Management 2.6 Elect Director Simon Segars For For Management 2.7 Elect Director Yun Ma For For Management 2.8 Elect Director Yanai, Tadashi For For Management 2.9 Elect Director Nagamori, Shigenobu For For Management 2.10 Elect Director Mark Schwartz For For Management 2.11 Elect Director Yasir O. Al-Rumayyan For For Management 3.1 Appoint Statutory Auditor Suzaki, For For Management Masato 3.2 Appoint Statutory Auditor Uno, Soichiro For For Management 3.3 Appoint Statutory Auditor Kubokawa, For For Management Hidekazu 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # 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 3.45 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 Nicolas Boel as Director For For Management 6.b.2 Reelect Jean-Pierre Clamadieu as For For Management Director 6.b.3 Reelect Bernard de Laguiche as Director For For Management 6.b.4 Reelect Herve Coppens d'Eeckenbrugge For For Management as Director 6.b.5 Reelect Evelyn du Monceau as Director For For Management 6.b.6 Reelect Francoise de Viron as Director For For Management 6.b.7 Reelect Amparo Moraleda as Director For For Management 6.c.1 Indicate Herve Coppens d'Eeckenbrugge For For Management as Independent Board Member 6.c.2 Indicate Evelyn du Monceau as For For Management Independent Board Member 6.c.3 Indicate Francoise de Viron as For For Management Independent Board Member 6.c.4 Indicate Amparo Moraleda as For For Management Independent Board Member 6.d Elect Agnes Lemarchand as Director For For Management 6.e Indicate Agnes Lemarchand as For For Management Independent Board Member 7 Transact Other Business None None Management -------------------------------------------------------------------------------- SOMPO HOLDINGS, INC. Ticker: 8630 Security ID: J7618E108 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Sakurada, Kengo For For Management 2.2 Elect Director Tsuji, Shinji For For Management 2.3 Elect Director Ehara, Shigeru For For Management 2.4 Elect Director Fujikura, Masato For For Management 2.5 Elect Director Yoshikawa, Koichi For For Management 2.6 Elect Director Okumura, Mikio For For Management 2.7 Elect Director Nishizawa, Keiji For For Management 2.8 Elect Director Takahashi, Kaoru For For Management 2.9 Elect Director Nohara, Sawako For For Management 2.10 Elect Director Endo, Isao For For Management 2.11 Elect Director Murata, Tamami For For Management 2.12 Elect Director Scott Trevor Davis For For Management 3.1 Appoint Statutory Auditor Uchiyama, For For Management Hideyo 3.2 Appoint Statutory Auditor Muraki, For For Management Atsuko 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jane Wilson as Director For For Management 2 Elect Philip Dubois as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Long Term Incentives for For For Management Colin Goldschmidt, Managing Director and Chief Executive Officer of the Company 5 Approve the Long Term Incentives for For For Management Chris Wilks, Finance Director and Chief Financial Officer of the Company -------------------------------------------------------------------------------- SONOVA HOLDING AG Ticker: SOON Security ID: H8024W106 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 2.30 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Robert Spoerry as Director and For For Management Board Chairman 4.1.2 Reelect Beat Hess as Director For For Management 4.1.3 Elect Lynn Dorsey Bleil as Director For For Management 4.1.4 Reelect Michael Jacobi as Director For For Management 4.1.5 Reelect Stacy Enxing Seng as Director For For Management 4.1.6 Reelect Anssi Vanjoki as Director For For Management 4.1.7 Reelect Roland van der Vis as Director For For Management 4.1.8 Reelect Jinlong Wang as Director For For Management 4.2.1 Appoint Robert Spoerry as Member of For For Management the Compensation Committee 4.2.2 Appoint Beat Hess as Member of the For For Management Compensation Committee 4.2.3 Appoint Stacy Enxing Seng as Member of For For Management the Compensation Committee 4.3 Ratify PricewaterhouseCoopers AG as For For Management Auditors 4.4 Designate Andreas Keller as For For Management Independent Proxy 5.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 3 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 16.9 Million 6 Approve CHF 4,600 Reduction in Share For For Management Capital via Cancellation of Shares 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirai, Kazuo For For Management 1.2 Elect Director Yoshida, Kenichiro For Against Management 1.3 Elect Director Nagayama, Osamu For For Management 1.4 Elect Director Nimura, Takaaki For For Management 1.5 Elect Director Harada, Eiko For For Management 1.6 Elect Director Tim Schaaff For For Management 1.7 Elect Director Matsunaga, Kazuo For For Management 1.8 Elect Director Miyata, Koichi For For Management 1.9 Elect Director John V. Roos For For Management 1.10 Elect Director Sakurai, Eriko For For Management 1.11 Elect Director Minakawa, Kunihito For For Management 1.12 Elect Director Sumi, Shuzo For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SOUTH32 LIMITED Ticker: S32 Security ID: Q86668102 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Wayne Osborn as Director For For Management 2b Elect Keith Rumble as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Equity Awards to For For Management Graham Kerr, Chief Executive Officer and Executive Director of the Company -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David W. Biegler For For Management 1b Elect Director J. Veronica Biggins For For Management 1c Elect Director Douglas H. Brooks For For Management 1d Elect Director William H. Cunningham For For Management 1e Elect Director John G. Denison For For Management 1f Elect Director Thomas W. Gilligan For For Management 1g Elect Director Gary C. Kelly For For Management 1h Elect Director Grace D. Lieblein For For Management 1i Elect Director Nancy B. Loeffler For For Management 1j Elect Director John T. Montford For For Management 1k Elect Director Ron Ricks 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 -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Ticker: SE Security ID: 847560109 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Gregor Alexander as Director For For Management 6 Re-elect Jeremy Beeton as Director For For Management 7 Re-elect Katie Bickerstaffe as Director For For Management 8 Re-elect Sue Bruce as Director For For Management 9 Elect Crawford Gillies as Director For For Management 10 Re-elect Richard Gillingwater as For For Management Director 11 Re-elect Peter Lynas as Director For For Management 12 Elect Helen Mahy as Director For For Management 13 Re-elect Alistair Phillips-Davies as For For Management Director 14 Reappoint KPMG 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 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 20 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Ticker: STJ Security ID: G5005D124 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sarah Bates as Director For Against Management 4 Re-elect David Bellamy as Director For For Management 5 Re-elect Iain Cornish as Director For For Management 6 Re-elect Andrew Croft as Director For For Management 7 Re-elect Ian Gascoigne as Director For For Management 8 Re-elect Simon Jeffreys as Director For For Management 9 Re-elect David Lamb as Director For For Management 10 Re-elect Patience Wheatcroft as For For Management Director 11 Re-elect Roger Yates as Director For For Management 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy 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 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 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 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 Elect Jose Vinals as Director For For Management 4 Re-elect Om Bhatt as Director For For Management 5 Re-elect Dr Kurt Campbell as Director For For Management 6 Re-elect Dr Louis Cheung as Director For For Management 7 Re-elect David Conner as Director For For Management 8 Re-elect Dr Byron Grote as Director For For Management 9 Re-elect Andy Halford as Director For For Management 10 Re-elect Dr Han Seung-soo as Director For For Management 11 Re-elect Christine Hodgson as Director For For Management 12 Re-elect Gay Huey Evans as Director For For Management 13 Re-elect Naguib Kheraj as Director For For Management 14 Re-elect Jasmine Whitbread as Director For For Management 15 Re-elect Bill Winters as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Scrip Dividend Program For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity in Relation For For Management to Equity Convertible Additional Tier 1 Securities 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise Market Purchase of For For Management Preference Shares 28 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: SL. Security ID: G84278129 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 12, 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 Appoint KPMG LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Approve Remuneration Report For For Management 6A Re-elect Sir Gerry Grimstone as For For Management Director 6B Re-elect Colin Clark as Director For For Management 6C Re-elect Pierre Danon as Director For For Management 6D Re-elect Melanie Gee as Director For For Management 6E Re-elect Noel Harwerth as Director For For Management 6F Re-elect Kevin Parry as Director For For Management 6G Re-elect Lynne Peacock as Director For For Management 6H Re-elect Martin Pike as Director For For Management 6I Re-elect Luke Savage as Director For For Management 6J Re-elect Keith Skeoch as Director For For Management 7A Elect John Devine as Director For For Management 7B Elect Barry O'Dwyer as Director For For Management 8 Approve EU Political Donations and For For Management Expenditures 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: SL. Security ID: G84278129 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Merger For For Management of Standard Life and Aberdeen 2 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # 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 2 Amend Executive Incentive Bonus Plan 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 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Drew G. Faust For For Management 1b Elect Director Curtis Feeny For For Management 1c Elect Director Paul-Henri Ferrand For For Management 1d Elect Director Shira Goodman For For Management 1e Elect Director Deborah A. Henretta For For Management 1f Elect Director Kunal S. Kamlani For For Management 1g Elect Director John F. Lundgren For For Management 1h Elect Director Robert E. Sulentic For For Management 1i Elect Director Vijay Vishwanath For For Management 1j Elect Director Paul F. Walsh 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 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: JAN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard Schultz For For Management 1b Elect Director William W. Bradley For For Management 1c Elect Director Rosalind Brewer For For Management 1d Elect Director Mary N. Dillon For For Management 1e Elect Director Robert M. Gates For For Management 1f Elect Director Mellody Hobson For For Management 1g Elect Director Kevin R. Johnson For For Management 1h Elect Director Jorgen Vig Knudstorp For For Management 1i Elect Director Satya Nadella For For Management 1j Elect Director Joshua Cooper Ramo For For Management 1k Elect Director Clara Shih For For Management 1l Elect Director Javier G. Teruel For For Management 1m Elect Director Myron E. Ullman, III For For Management 1n Elect Director Craig E. Weatherup 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 Deloitte & Touche LLP as For For Management Auditors 5 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Stephen Geoffrey Miller as For Against Management Director 3 Elect Teo Ek Tor as Director For For Management 4 Elect Lim Ming Seong as Director For Against Management 5 Approve Directors' Fees For For Management 6 Approve Final Dividend For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For For Management of Shares Under the StarHub Performance Share Plan 2014 and/or the StarHub Restricted Stock Plan 2014 -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 12, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kennett F. Burnes For For Management 1b Elect Director Patrick de Saint-Aignan For For Management 1c Elect Director Lynn A. Dugle For For Management 1d Elect Director Amelia C. Fawcett For For Management 1e Elect Director William C. Freda For For Management 1f Elect Director Linda A. Hill For For Management 1g Elect Director Joseph L. Hooley For For Management 1h Elect Director Sean O'Sullivan For For Management 1i Elect Director Richard P. Sergel For For Management 1j Elect Director Gregory L. Summe 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 Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 11, 2017 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; Designate For For Management Inspector(s) of Minutes of Meeting 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 0.22 Per Share 7 Authorize Board to Distribute For For Management Quarterly Dividends 8a Approve Creation of Pool of Capital For For Management with Preemptive Rights in Connection with Payment of Dividend for Fourth Quarter 2016 8b Approve Creation of Pool of Capital For For Management with Preemptive Rights in Connection With Payment of Dividend for First Quarter to Third Quarter 2017 9 Abstain from Drilling Exploration Against Against Shareholder Wells in the Barents Sea 10 Discontinuation of Exploration Against Against Shareholder Activities and Test Drilling for Fossil Energy Resources 11 Mandate the Board to Appoint new Chief Against Against Shareholder Geologist and Mandate to Reinstate Updated Versions of Pre-Merger Actuarial Based Risk Management Processes 12 Approve Company's Corporate Governance For For Management Statement 13.1 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 13.2 Approve Remuneration Linked to For For Management Development of Share Price (Binding) 14 Approve Remuneration of Auditors For For Management 15 Approve Remuneration of Corporate For For Management Assembly in the Amount of NOK 122,400 for Chairman, NOK 64,500 for Deputy Chair, NOK 45,300 for Other Members and NOK 6,450 Per Meeting for Deputy Members 16 Approve Remuneration of Nominating For For Management Committee in the Amount of NOK 12,150 Per Meeting for Chair and NOK 9,000 Per Meeting for Members 17 Approve Equity Plan Financing For For Management 18 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 19 Miscellaneous Proposal: Marketing For For Management Instructions -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark C. Miller For For Management 1b Elect Director Jack W. Schuler For For Management 1c Elect Director Charles A. Alutto For For Management 1d Elect Director Brian P. Anderson For For Management 1e Elect Director Lynn D. Bleil For For Management 1f Elect Director Thomas D. Brown For For Management 1g Elect Director Thomas F. Chen For For Management 1h Elect Director Robert S. Murley For For Management 1i Elect Director John Patience For For Management 1j Elect Director Mike S. Zafirovski 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 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Approve Omnibus Stock Plan For For Management 7 Amend Proxy Access Right Against Against Shareholder 8 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 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 Amend Articles of Association For For Management 6 Reelect Carlo Bozotti to Management For For Management Board 7 Approve Restricted Stock Grants to For For Management President and CEO 8 Reelect Heleen Kersten to Supervisory For For Management Board 9 Reelect Jean-Georges Malcor to For For Management Supervisory Board 10 Reelect Alessandro Rivera to For For Management Supervisory Board 11 Elect Frederic Sanchez to Supervisory For For Management Board 12 Reelect Maurizio Tamagnini to For For Management Supervisory Board 13 Approve Employee Restricted Stock Plan For For Management 14 Authorize Repurchase of Shares For For Management 15 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 16 Allow Questions None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: X8T9CM113 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.37 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 170,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Anne Brunila, Jorma Eloranta, For For Management Elisabeth Fleuriot, Hock Goh, Mikael Makinen, Richard Nilsson and Hans Straberg as Directors; Elect Christiane Kuehne and Goran Sandberg as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche as Auditors For For Management 15 Amend Articles Re: Election of For For Management Chairman and Vice Chairman; General Meeting Notice 16 Amend Articles Re: Charter of the For For Management Shareholder's Nomination Board 17 Presentation of Minutes of the Meeting None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard E. Cox, Jr. For Against Management 1b Elect Director Srikant M. Datar For For Management 1c Elect Director Roch Doliveux For For Management 1d Elect Director Louise L. Francesconi For For Management 1e Elect Director Allan C. Golston For For Management 1f Elect Director Kevin A. Lobo For For Management 1g Elect Director Andrew K. Silvernail For For Management 1h Elect Director Ronda E. Stryker For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Restricted Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Amend Executive Incentive Bonus Plan For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SUBARU CORP Ticker: 7270 Security ID: J14406136 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 72 2 Amend Articles to Amend Provisions on For For Management Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Yoshinaga, Yasuyuki For For Management 3.2 Elect Director Kondo, Jun For For Management 3.3 Elect Director Tachimori, Takeshi For For Management 3.4 Elect Director Kasai, Masahiro For For Management 3.5 Elect Director Okada, Toshiaki For For Management 3.6 Elect Director Kato, Yoichi For For Management 3.7 Elect Director Komamura, Yoshinori For For Management 3.8 Elect Director Aoyama, Shigehiro For For Management 4 Appoint Alternate Statutory Auditor For For Management Tamazawa, Kenji 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- SUEZ Ticker: SEV Security ID: F6327G101 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4 Ratify Appointment of Francesco For Against Management Caltagirone as Director 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding Ongoing Transactions 6 Approve Remuneration Policy for For For Management Chairman 7 Non-Binding Vote on Compensation of For For Management Gerard Mestrallet, Chairman 8 Approve Remuneration Policy for CEO For For Management 9 Non-Binding Vote on Compensation of For For Management Jean-Louis Chaussade, CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 451 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 226 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Private Placements, up to Aggregate Nominal Amount of EUR 226 Million 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 Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 17 Authorize Capital Increase of Up to For For Management EUR 226 Million for Future Exchange Offers 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 20 Approve Restricted Stock Plan in For For Management Connection with Employee Stock Purchase Plans 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 12-20 at EUR 451 Million 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Omori, Kazuo For For Management 3.2 Elect Director Nakamura, Kuniharu For For Management 3.3 Elect Director Hidaka, Naoki For For Management 3.4 Elect Director Iwasawa, Hideki For For Management 3.5 Elect Director Takahata, Koichi For For Management 3.6 Elect Director Tabuchi, Masao For For Management 3.7 Elect Director Tanaka, Yayoi For For Management 3.8 Elect Director Ehara, Nobuyoshi For For Management 3.9 Elect Director Ishida, Koji For For Management 4 Appoint Statutory Auditor Kasama, Haruo For For Management 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Inoue, Osamu For For Management 2.2 Elect Director Hato, Hideo For For Management 2.3 Elect Director Shirayama, Masaki For For Management 3.1 Appoint Statutory Auditor Hayashi, For For Management Akira 3.2 Appoint Statutory Auditor Watanabe, For Against Management Katsuaki 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Amend Provisions on Director Titles - Indemnify Directors 3.1 Elect Director Miyata, Koichi For Against Management 3.2 Elect Director Kunibe, Takeshi For Against Management 3.3 Elect Director Takashima, Makoto For For Management 3.4 Elect Director Ogino, Kozo For For Management 3.5 Elect Director Ota, Jun For For Management 3.6 Elect Director Tanizaki, Katsunori For For Management 3.7 Elect Director Yaku, Toshikazu For For Management 3.8 Elect Director Teramoto, Toshiyuki For Against Management 3.9 Elect Director Mikami, Toru For Against Management 3.10 Elect Director Kubo, Tetsuya For For Management 3.11 Elect Director Matsumoto, Masayuki For For Management 3.12 Elect Director Arthur M. Mitchell For For Management 3.13 Elect Director Yamazaki, Shozo For For Management 3.14 Elect Director Kono, Masaharu For For Management 3.15 Elect Director Tsutsui, Yoshinobu For For Management 3.16 Elect Director Shimbo, Katsuyoshi For For Management 3.17 Elect Director Sakurai, Eriko For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 65 2 Amend Articles to Adopt Board For For Management Structure with Three Committees - Amend Provisions on Number of Directors - Indemnify Directors - Reflect Changes in Law 3.1 Elect Director Okubo, Tetsuo For Against Management 3.2 Elect Director Araumi, Jiro For For Management 3.3 Elect Director Takakura, Toru For For Management 3.4 Elect Director Hashimoto, Masaru For Against Management 3.5 Elect Director Kitamura, Kunitaro For For Management 3.6 Elect Director Tsunekage, Hitoshi For For Management 3.7 Elect Director Yagi, Yasuyuki For Against Management 3.8 Elect Director Misawa, Hiroshi For Against Management 3.9 Elect Director Shinohara, Soichi For For Management 3.10 Elect Director Suzuki, Takeshi For For Management 3.11 Elect Director Araki, Mikio For For Management 3.12 Elect Director Matsushita, Isao For For Management 3.13 Elect Director Saito, Shinichi For For Management 3.14 Elect Director Yoshida, Takashi For For Management 3.15 Elect Director Kawamoto, Hiroko For For Management -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # 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 M. Marianne Harris For For Management 1.6 Elect Director Sara Grootwassink Lewis For For Management 1.7 Elect Director Christopher J. McCormick For For Management 1.8 Elect Director Scott F. Powers For For Management 1.9 Elect Director Real Raymond For For Management 1.10 Elect Director Hugh D. Segal For For Management 1.11 Elect Director Barbara G. Stymiest For For Management 1.12 Elect Director A. Greig Woodring For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNCOR ENERGY INC. Ticker: SU Security ID: 867224107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director Mel E. Benson For For Management 1.3 Elect Director Jacynthe Cote For For Management 1.4 Elect Director Dominic D'Alessandro For For Management 1.5 Elect Director John D. Gass For For Management 1.6 Elect Director John R. Huff For For Management 1.7 Elect Director Maureen McCaw For For Management 1.8 Elect Director Michael W. O'Brien For For Management 1.9 Elect Director Eira M. Thomas For For Management 1.10 Elect Director Steven W. Williams For For Management 1.11 Elect Director Michael M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q88040110 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Performance For For Management Rights to Michael Cameron, Chief Executive Officer and Managing Director of the Company 3 Elect Sally Herman as Director For For Management 4 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LIMITED Ticker: 2587 Security ID: J78186103 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2.1 Elect Director Kogo, Saburo For For Management 2.2 Elect Director Tsujimura, Hideo For For Management 2.3 Elect Director Kurihara, Nobuhiro For For Management 2.4 Elect Director Okizaki, Yukio For For Management 2.5 Elect Director Torii, Nobuhiro For For Management 2.6 Elect Director Inoue, Yukari For For Management 3.1 Elect Director and Audit Committee For Against Management Member Uchida, Harumichi 3.2 Elect Director and Audit Committee For For Management Member Masuyama, Mika 4 Elect Alternate Director and Audit For For Management Committee Member Amitani, Mitsuhiro -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dallas S. Clement For For Management 1.2 Elect Director Paul R. Garcia For For Management 1.3 Elect Director M. Douglas Ivester For For Management 1.4 Elect Director Kyle Prechtl Legg 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 Agnes Bundy Scanlan For For Management 1.9 Elect Director Frank P. Scruggs, Jr. For For Management 1.10 Elect Director Bruce L. Tanner 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SUZUKEN CO LTD Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors 2.1 Elect Director Bessho, Yoshiki For For Management 2.2 Elect Director Miyata, Hiromi For For Management 2.3 Elect Director Asano, Shigeru For For Management 2.4 Elect Director Saito, Masao For For Management 2.5 Elect Director Izawa, Yoshimichi For For Management 2.6 Elect Director Tamura, Hisashi For For Management 2.7 Elect Director Ueda, Keisuke For For Management 2.8 Elect Director Iwatani, Toshiaki For For Management 2.9 Elect Director Usui, Yasunori For For Management 3 Appoint Statutory Auditor Takeda, For For Management Noriyuki 4 Appoint Alternate Statutory Auditor For For Management Takahashi, Masahiko 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: SCA B Security ID: W90152120 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For 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 For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 6 Per Share; Approve Distribution of Shares in SCA Hygiene 8c Approve Record Date for Dividend For For Management Payment 8d Approve Discharge of Board and For For Management President 9 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board 10 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2.1 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12a Reelect Par Boman as Director For For Management 12b Reelect Ewa Bjorling as Director For For Management 12c Reelect Maija-Liisa Friman as Director For For Management 12d Reelect Annemarie Gardshol as Director For For Management 12e Reelect Magnus Groth as Director For For Management 12f Reelect Johan Malmquist as Director For For Management 12g Reelect Bert Nordberg as Director For For Management 12h Reelect Louise Svanberg as Director For For Management 12i Reelect Barbara Milian Thoralfsson as For For Management Director 12j Elect Lars Rebien Sorensen as Director For For Management 13 Elect Par Boman as Board Chairman For For Management 14 Ratify Ernst & Young as Auditors For For Management 15a Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee prior the Extraordinary General Meeting 15b Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee prior the Next Annual General Meeting (2018) 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Change Location of Registered For For Management Office/Headquarters 18a Approve SEK 9.23 Million Reduction in For For Management Share Capital via Share Cancellation 18b Approve Capitalization of Reserves of For For Management SEK 9.23 Million for Bonus Issue 19 Close Meeting None None Management -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: SCA B Security ID: W90152120 Meeting Date: MAY 17, 2017 Meeting Type: Special Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 7 Approve Remuneration of Directors in For For Management the Amount of SEK 1.8 Million to Chair and SEK 600,000 to Other Directors; Approve Remuneration for Committee Work 8a Elect Charlotte Bengtsson as New For For Management Director 8b Elect Lennart Evrell as New Director For For Management 8c Elect Ulf Larsson as New Director For For Management 8d Elect Martin Lindqvist as New Director For For Management 8e Elect Lotta Lyra as New Director For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Ticker: SHB A Security ID: W9112U104 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 5.00 Per Share 10 Approve Discharge of Board and For For Management President 11 Authorize Repurchase of up to 120 For For Management Million Shares and Reissuance of Repurchased Shares 12 Authorize Repurchase of Up to 2 For For Management Percent of Issued Share Capital for the Bank's Trading Book 13 Approve Issuance of Convertible For For Management Capital Instruments Corresponding to a Maximum of 180 Million Shares 14 Determine Number of Directors (11) For For Management 15 Determine Number of Auditors (2) For For Management 16a Approve Remuneration of Directors in For For Management the Amount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 640,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16b Reduce Remuneration of Directors with None Did Not Vote Shareholder Ten Percent (SEK 2.84 Million for Chairman, SEK 810,000 for Vice Chairmen and SEK 576,000 for Other Directors) 17a Reelect Karin Apelman Director For For Management 17b Reelect Jon Fredrik Baksaas as Director For For Management 17c Reelect Par Boman as Director For For Management 17d Reelect Kerstin Hessius as Director For For Management 17e Reelect Ole Johansson as Director For For Management 17f Reelect Lise Kaae as Director For For Management 17g Reelect Fredrik Lundberg as Director For Against Management 17h Reelect Bente Rathe as Director For For Management 17i Reelect Charlotte Skogas as Director For For Management 17j Elect Anders Bouvin as New Director For For Management 17k Elect Jan-Erik Hoog as New Director For For Management 18 Reelect Par Boman as Board Chairman For For Management 19 Ratify Ernst & Young and For For Management PricewaterhouseCoopers as Auditors 20 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 21 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 22a Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 22b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 22c Require the Results from the Working None Against Shareholder Group Concerning Item 22a to be Reported to the AGM 22d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 22e Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 22f Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 22g Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 22h Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 22e 22i Request Board to Make an Assessment of None For Shareholder the Consequences of an Abolition of Voting Power Differences in the Company 22j Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 22k Request Board to Propose to the None Against Shareholder Swedish Government Legislation Relating to Item 23: Former Politicians on the Board of Directors 23 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 24 Close Meeting None None Management -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949133 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.35 per Registered Share and CHF 6.75 per Bearer Shares 4.1.1 Approve Fixed Remuneration of For For Management Non-Executive Directors in the Amount of CHF 1 Million 4.1.2 Approve Fixed Remuneration of For For Management Executive Directors in the Amount of CHF 2.6 Million 4.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.0 Million 4.3 Approve Variable Remuneration of For Against Management Executive Directors in the Amount of CHF 6.5 Million 4.4 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 18.1 Million 5.1 Elect Nayla Hayek as Director For Against Management 5.2 Elect Ernst Tanner as Director For For Management 5.3 Elect Daniela Aeschlimann as Director For For Management 5.4 Elect Georges N. Hayek as Director For Against Management 5.5 Elect Claude Nicollier as Director For For Management 5.6 Elect Jean-Pierre Roth as Director For For Management 5.7 Elect Nayla Hayek as Board Chairman For Against Management 6.1 Appoint Nayla Hayek as Member of the For Against Management Compensation Committee 6.2 Appoint Ernst Tanner as Member of the For For Management Compensation Committee 6.3 Appoint Daniela Aeschlimann as Member For For Management of the Compensation Committee 6.4 Appoint Georges N. Hayek as Member of For Against Management the Compensation Committee 6.5 Appoint Claude Nicollier as Member of For For Management the Compensation Committee 6.6 Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 7 Designate Bernhard Lehmann as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers Ltd as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED A Security ID: W9423X102 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Auditor's Report None None Management 7c Receive President's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 13.20 Per Share 10a Approve Discharge of Michael Wolf For For Management 10b Approve Discharge of Anders Sundstrom For For Management 10c Approve Discharge of Anders Igel For For Management 10d Approve Discharge of Maj-Charlotte For For Management Wallin 10e Approve Discharge of Lars Idermark For For Management 10f Approve Discharge of Ulrika Francke For For Management 10g Approve Discharge of Goran Hedman For For Management 10h Approve Discharge of Pia Rudengren For For Management 10i Approve Discharge of Karl-Henrik For For Management Sundstrom 10j Approve Discharge of Siv Svensson For For Management 10k Approve Discharge of Bodil Eriksson For For Management 10l Approve Discharge of Peter Norman For For Management 10m Approve Discharge of Birgitte Bonnesen For For Management 10n Approve Discharge of Camilla Linder For For Management 10o Approve Discharge of Roger Ljung For For Management 10p Approve Discharge of Ingrid Friberg For For Management 10q Approve Discharge of Karin Sandstrom For For Management 11 Determine Number of Directors (9) and For For Management Deputy Directors (0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 2.46 Million for Chairman, SEK 825,000 for Vice Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13a Elect Mats Granryd as New Director For For Management 13b Elect Bo Johansson as New Director For For Management 13c Elect Annika Poutiainen as New Director For For Management 13d Elect Magnus Uggla as New Director For For Management 13e Reelect Lars Idermark as Director For For Management 13f Reelect Ulrika Francke as Director For For Management 13g Reelect Siv Svensson as Director For For Management 13h Reelect Bodil Eriksson as Director For For Management 13i Reelect Peter Norman as Director For For Management 14 Elect Lars Idermark as Board Chairman For For Management 15 Authorize Chairman of Board and For For Management Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Repurchase Authorization for For For Management Trading in Own Shares 18 Authorize General Share Repurchase For For Management Program 19 Approve Issuance of Convertibles For For Management without Preemptive Rights 20a Approve Common Deferred Share Bonus For For Management Plan (Eken 2017) 20b Approve Deferred Share Bonus Plan for For For Management Key Employees (IP 2016) 20c Approve Equity Plan Financing to For For Management Participants of 2017 and Previous Programs 21 Implement Lean Concept None Against Shareholder 22a Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 22b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 22c Require the Results from the Working None Against Shareholder Group Concerning Item 22a and 22b to be Annually Published 22d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 22e Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 22f Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 22g Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Cooling-Off Period" 22h Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 22i Instruct the Board to Perform an None Against Shareholder Investigation of to what Extent the Company has Participated in Tax Evasion (i.e. the Panama Documents) and How the Internal and External Control has Failed Regarding this Matter 23 Close Meeting None None Management -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker: SLHN Security ID: H8404J162 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 11.00 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board of Directors For For Management 4.1 Approve Fixed Remuneration of Board of For For Management Directors in the Amount of CHF 3.2 Million 4.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 4.4 Million 4.3 Approve Maximum Fixed Remuneration and For For Management Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 13.8 Million 5.1 Reelect Rolf Doerig as Director and For For Management Board Chairman 5.2 Reelect Gerold Buehrer as Director For For Management 5.3 Reelect Adrienne Fumagalli as Director For For Management 5.4 Reelect Ueli Dietiker as Director For For Management 5.5 Reelect Damir Filipovic as Director For For Management 5.6 Reelect Frank Keuper as Director For For Management 5.7 Reelect Henry Peter as Director For For Management 5.8 Reelect Frank Schnewlin as Director For For Management 5.9 Reelect Franziska Sauber as Director For For Management 5.10 Reelect Klaus Tschuetscher as Director For For Management 5.11 Elect Stefan Loacker as Director For For Management 5.12 Appoint Henry Peter as Member of the For For Management Compensation Committee 5.13 Appoint Frank Schnewlin as Member of For For Management the Compensation Committee 5.14 Appoint Franziska Sauber as Member of For For Management the Compensation Committee 6 Designate Andreas Zuercher as For For Management Independent Proxy 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker: SPSN Security ID: H8403W107 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: # 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 Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income For For Management 5 Approve Dividends of CHF 3.70 per For For Management Share from Capital Contribution Reserves 6.1 Approve Maximum Remuneration of Board For For Management of Directors for 2017 Fiscal Year in the Amount of CHF 1.6 Million 6.2 Approve Maximum Fixed and Variable For Against Management Remuneration of Executive Committee for 2017 Fiscal Year in the Amount of CHF 8.3 Million 7.1.1 Reelect Elisabeth Bourqui as Director For For Management 7.1.2 Reelect Christopher Chambers as For For Management Director 7.1.3 Reelect Markus Graf as Director For For Management 7.1.4 Reelect Rudolf Huber as Director For For Management 7.1.5 Reelect Mario Seris as Director For For Management 7.1.6 Reelect Klaus Wecken as Director For For Management 7.1.7 Reelect Hans Peter Wehrli as Director For For Management 7.2 Reelect Hans Peter Wehrli as Board For For Management Chairman 7.3.1 Appoint Elisabeth Bourqui as Member of For For Management the Compensation Committee 7.3.2 Appoint Christopher Chambers as Member For For Management of the Compensation Committee 7.3.3 Appoint Mario Seris as Member of the For For Management Compensation Committee 7.4 Designate Paul Wiesli as Independent For For Management Proxy 7.5 Ratify KPMG AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: SREN Security ID: H8431B109 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 4.85 per Share 3 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 18.3 Million 4 Approve Discharge of Board of Directors For For Management 5.1a Reelect Walter Kielholz as Director For For Management and Board Chairman 5.1b Reelect Raymond Ch'ien as Director For For Management 5.1c Reelect Renato Fassbind as Director For For Management 5.1d Reelect Mary Francis as Director For For Management 5.1e Reelect Rajna Brandon as Director For For Management 5.1f Reelect Robert Henrikson as Director For For Management 5.1g Reelect Trevor Manuel as Director For For Management 5.1h Reelect Philip Ryan as Director For For Management 5.1i Reelect Paul Tucker as Director For For Management 5.1j Reelect Susan Wagner as Director For For Management 5.1k Elect Jay Ralph as Director For For Management 5.1l Elect Joerg Reinhardt as Director For For Management 5.1m Elect Jacques de Vaucleroy as Director For For Management 5.2a Appoint Raymond Ch'ien as Member of For For Management the Compensation Committee 5.2b Appoint Renato Fassbind as Member of For For Management the Compensation Committee 5.2c Appoint Robert Henrikson as Member of For For Management the Compensation Committee 5.2d Appoint Joerg Reinhardt as Member of For For Management the Compensation Committee 5.3 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.1 Approve Maximum Remuneration of Board 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 Executive Committee in the Amount of CHF 34 Million 7 Approve CHF 1.1 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 8 Authorize Repurchase of up to CHF 1 For For Management Billion of Issued Share Capital 9.1 Approve Renewal of CHF 8.5 Million For For Management Pool of Authorized Share Capital with Partial Exclusion of Preemptive Rights 9.2 Amend Articles Re: Exclusion of For For Management Preemptive Rights 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 03, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 22 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Roland Abt as Director For For Management 4.2 Reelect Valerie Berset Bircher as For For Management Director 4.3 Reelect Alain Carrupt as Director For For Management 4.4 Reelect Frank Esser as Director For For Management 4.5 Reelect Barbara Frei as Director For For Management 4.6 Reelect Catherine Muehlemann as For For Management Director 4.7 Reelect Theophil Schlatter as Director For For Management 4.8 Reelect Hansueli Loosli as Director For For Management 4.9 Reelect Hansueli Loosli as Board For For Management Chairman 5.1 Appoint Frank Esser as Member of the For For Management Compensation Committee 5.2 Appoint Barbara Frei as Member of the For For Management Compensation Committee 5.3 Appoint Hansueli Loosli as Member of For For Management the Compensation Committee 5.4 Appoint Theophil Schlatter as Member For For Management of the Compensation Committee 5.5 Appoint Renzo Simoni as Member of the For For Management Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.5 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 9.7 Million 7 Designate Reber Rechtsanwaelte as For For Management Independent Proxy 8 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: NOV 01, 2016 Meeting Type: Annual Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory S. Clark For For Management 1b Elect Director Frank E. Dangeard For For Management 1c Elect Director Kenneth Y. Hao For For Management 1d Elect Director David W. Humphrey For For Management 1e Elect Director Geraldine B. Laybourne For For Management 1f Elect Director David L. Mahoney For For Management 1g Elect Director Robert S. Miller For For Management 1h Elect Director Anita M. Sands For For Management 1i Elect Director Daniel H. Schulman For For Management 1j Elect Director V. Paul Unruh For For Management 1k Elect Director Suzanne M. Vautrinot For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Ticker: SYF Security ID: 87165B103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret M. Keane For For Management 1b Elect Director Paget L. Alves For For Management 1c Elect Director Arthur W. Coviello, Jr. For For Management 1d Elect Director William W. Graylin For For Management 1e Elect Director Roy A. Guthrie For For Management 1f Elect Director Richard C. Hartnack For For Management 1g Elect Director Jeffrey G. Naylor For For Management 1h Elect Director Laurel J. Richie For For Management 1i Elect Director Olympia J. Snowe 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 06, 2017 Meeting Type: Annual Record Date: FEB 10, 2017 # 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 Deborah A. Coleman For Withhold Management 1.6 Elect Director Mercedes Johnson For For Management 1.7 Elect Director Chrysostomos L. "Max" For For Management Nikias 1.8 Elect Director John Schwarz For For Management 1.9 Elect Director Roy Vallee For For Management 1.10 Elect Director Steven C. Walske For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director John M. Cassaday For For Management 1c Elect Director Judith B. Craven For For Management 1d Elect Director William J. DeLaney For For Management 1e Elect Director Joshua D. Frank For For Management 1f Elect Director Larry C. Glasscock For For Management 1g Elect Director Jonathan Golden For For Management 1h Elect Director Bradley M. Halverson For For Management 1i Elect Director Hans-Joachim Koerber For For Management 1j Elect Director Nancy S. Newcomb For For Management 1k Elect Director Nelson Peltz For For Management 1l Elect Director Edward D. Shirley For For Management 1m Elect Director Richard G. Tilghman For For Management 1n Elect Director Jackie M. Ward 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 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Kida, Tetsuhiro For For Management 2.2 Elect Director Uehara, Hirohisa For For Management 2.3 Elect Director Yokoyama, Terunori For For Management 2.4 Elect Director Matsuyama, Haruka For For Management 2.5 Elect Director Ogo, Naoki For For Management 2.6 Elect Director Tanaka, Katsuhide For For Management 2.7 Elect Director Kudo, Minoru For For Management 2.8 Elect Director Itasaka, Masafumi For For Management 3.1 Appoint Statutory Auditor Yanai, For For Management Junichi 3.2 Appoint Statutory Auditor Ozawa, Yuichi For For Management 4 Appoint Alternate Statutory Auditor For For Management Ezaki, Masayuki 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark S. Bartlett For For Management 1b Elect Director Edward C. Bernard For For Management 1c Elect Director Mary K. Bush For For Management 1d Elect Director H. Lawrence Culp, Jr. For For Management 1e Elect Director Freeman A. Hrabowski, For For Management III 1f Elect Director Robert F. MacLellan For For Management 1g Elect Director Brian C. Rogers For For Management 1h Elect Director Olympia J. Snowe For For Management 1i Elect Director William J. Stromberg For For Management 1j Elect Director Dwight S. Taylor For For Management 1k Elect Director Anne Marie Whittemore For For Management 1l Elect Director Sandra S. Wijnberg For For Management 1m Elect Director Alan D. Wilson 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 Amend Omnibus Stock Plan For For Management 5 Approve Non-Employee Director Omnibus For Against Management Stock Plan 6 Amend Nonqualified Employee Stock For For Management Purchase Plan 7 Ratify KPMG LLP as Auditors For For Management 8 Report on and Assess Proxy Voting Against Against Shareholder Policies in Relation to Climate Change Position 9 Report on and Assess Proxy Voting Against Against Shareholder Policies in Relation to Executive Compensation 10 Prepare Employment Diversity Report None Against Shareholder and Report on Diversity Policies -------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 4581 Security ID: J79885109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Uehara, Akira For For Management 2.2 Elect Director Uehara, Shigeru For For Management 2.3 Elect Director Ohira, Akira For For Management 2.4 Elect Director Uehara, Ken For For Management 2.5 Elect Director Fujita, Kenichi For For Management 2.6 Elect Director Kameo, Kazuya For For Management 2.7 Elect Director Watanabe, Tetsu For For Management 2.8 Elect Director Morikawa, Toshio For For Management 2.9 Elect Director Uemura, Hiroyuki For For Management -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Christophe Weber For For Management 2.2 Elect Director Iwasaki, Masato For For Management 2.3 Elect Director Andrew Plump For For Management 2.4 Elect Director James Kehoe For For Management 2.5 Elect Director Fujimori, Yoshiaki For For Management 2.6 Elect Director Higashi, Emiko For For Management 2.7 Elect Director Michel Orsinger For For Management 2.8 Elect Director Sakane, Masahiro For For Management 2.9 Elect Director Shiga, Toshiyuki For For Management 3 Approve Annual Bonus For For Management 4 Amend Articles to Add Provisions Against Against Shareholder Prohibiting Appointment of Corporate Counselors or Advisors Who Will Give Advice to Representative Directors 5 Remove Director and Chairman Yasuchika Against Against Shareholder Hasegawa from Office -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Derica W. Rice For For Management 1l Elect Director Kenneth L. Salazar 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 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: G86838128 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Peter Gershon as Director For For Management 5 Re-elect Javed Ahmed as Director For For Management 6 Re-elect Nick Hampton as Director For For Management 7 Re-elect Liz Airey as Director For For Management 8 Re-elect William Camp as Director For For Management 9 Re-elect Paul Forman as Director For For Management 10 Elect Lars Frederiksen as Director For For Management 11 Re-elect Douglas Hurt as Director For For Management 12 Re-elect Anne Minto as Director For For Management 13 Re-elect Dr Ajai Puri as Director For For Management 14 Elect Sybella Stanley as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker: TW. Security ID: G86954107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 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 Robert Rowley as Director For For Management 11 Re-elect Humphrey Singer as Director For For Management 12 Elect Angela Knight 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 Approve Remuneration Policy For For Management 21 Approve Performance Share Plan For For Management 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Ticker: AMTD Security ID: 87236Y108 Meeting Date: FEB 17, 2017 Meeting Type: Annual Record Date: DEC 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lorenzo A. Bettino For For Management 1.2 Elect Director V. Ann Hailey For For Management 1.3 Elect Director Joseph H. Moglia For For Management 1.4 Elect Director Wilbur J. Prezzano 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 -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 08, 2017 Meeting Type: Annual Record Date: FEB 16, 2017 # 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 & Compensation Committee 3b Elect Paula A. Sneed as Member of For For Management Management Development & Compensation Committee 3c Elect John C. Van Scoter as Member of For For Management Management Development & 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 30, 2016 5.2 Accept Statutory Financial Statements For For Management for Fiscal Year Ended September 30, 2016 5.3 Approve Consolidated Financial For For Management Statements for Fiscal Year Ended September 30, 2016 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 2017 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Amend Omnibus Stock Plan For For Management 11 Approve the Increase in Maximum For For Management Aggregate Remuneration of Executive Management 12 Approve the Increase in Maximum For For Management Aggregate Remuneration of Board of Directors 13 Approve Allocation of Available For For Management Earnings at September 30, 2016 14 Approve Declaration of Dividend For For Management 15 Authorize Share Repurchase Program For Against Management 16 Approve Reduction of Share Capital For For Management 17 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of the For For Management Company by TechnipFMC 2 Remove Double-Voting Rights for For For Management Long-Term Registered Shareholders 3 Authorize Dissolution Without For For Management Liquidation of the Company 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # 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 3.1 Fix Number of Directors None For Shareholder 3.2 Fix Board Terms for Directors None For Shareholder 3.3 Approve Remuneration of Directors None For Shareholder 3.4.1 Slate Submitted by Vivendi SA None Did Not Vote Shareholder 3.4.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.5 Authorize New Directors to Assume None Against Shareholder Positions in Competing Companies -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC B Security ID: W26049119 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.1 Accept Financial Statements and For For Management Statutory Reports 8.2 Approve Discharge of Board and For For Management President 8.3 Approve Allocation of Income and For For Management Dividends of SEK 1 Per Share 9 Determine Number of Directors (11) and For For Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 4.1 Million for Chairman and SEK 990,000 for Other Directors, Approve Remuneration for Committee Work 11.1 Elect Jon Baksaas as New Director For For Management 11.2 Elect Jan Carlson as New Director For Against Management 11.3 Reelect Nora Denzel as Director For For Management 11.4 Reelect Borje Ekholm as Director For For Management 11.5 Elect Eric Elzvik as New Director For For Management 11.6 Reelect Leif Johansson as Director For For Management 11.7 Reelect Kristin Lund as Director For For Management 11.8 Reelect Kristin Rinne as Director For For Management 11.9 Reelect Sukhinder Cassidy as Director For For Management 11.10 Reelect Helena Stjernholm as Director For Against Management 11.11 Reelect Jacob Wallenberg as Director For For Management 12 Reappoint Leif Johansson as Board For For Management Chairman 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17.1 Approve Long-Term Variable For For Management Compensation Program 2017 (LTV 2017) 17.2 Authorize Transfer of up to 2.2 For For Management Million B Shares in Connection to LTV 2017; Approve Reissuance of 800,000 B Shares to Cover Expenses; Approve Directed Issuance of up to 3 Million C Shares; Approve Directed Repurchase of up to 3 Million C Shares 17.3 Approve Equity Swap Agreement with For For Management Third Party as Alternative Financing 18 Approve Transfer of up to 19.8 Million For For Management Shares in Connection to LTV 2013, LTV 2014, LTV 2015 and LTV 2016 19 Require the Board to Present a None For Shareholder Proposal on Equal Voting Rights for All Shares at the AGM 2018 20 Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 21.1 Amend Articles Re: Voting Power None For Shareholder Differences 21.2 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 22.1 Adopt Vision Regarding Work Place None Against Shareholder Accidents in the Company 22.2 Require Board to Appoint Work Group None Against Shareholder Regarding Work Place Accidents 22.3 Require Report on the Work Regarding None Against Shareholder Work Place Accidents to be Published at AGM and Include the Report in Annual Report 22.4 Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 22.5 Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 22.6 Require the Results from the Working None Against Shareholder Group Concerning Item 22.4 to be Reported to the AGM 22.7 Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 22.8 Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 22.9 Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 22.8 22.10 Require Nomination Committee to None Against Shareholder Consider Matters Related to Ethics, Gender and Ethnicity 22.11 Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "cool-off" Period For Politicians 22.12 Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 23 Assign Special Examiner to Examine if None Against Shareholder Corruption has Occurred in the Company's Business 24 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Ticker: O2D Security ID: D8T9CK101 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve 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 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the 2018 Interim Financial Statements Until the 2018 AGM 6.1 Reelect Eva Sanz to the Supervisory For Against Management Board 6.2 Reelect Angel Boix to the Supervisory For Against Management Board 6.3 Reelect Laura de Baquedano to the For Against Management Supervisory Board 6.4 Reelect Peter Erskine to the For Against Management Supervisory Board 6.5 Reelect Patricia Gonzalez to the For Against Management Supervisory Board 6.6 Reelect Michael Hoffmann to the For Against Management Supervisory Board 6.7 Reelect Enrique Malo to the For Against Management Supervisory Board 6.8 Reelect Sally Ashford to the For Against Management Supervisory Board -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # 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 Jose Maria Alvarez-Pallete For Against Management Lopez as Director 3.2 Reelect Ignacio Moreno Martinez as For Against Management Director 3.3 Ratify Appointment of and Elect For For Management Francisco Jose Riberas Mera as Director 3.4 Ratify Appointment of and Elect Carmen For For Management Garcia de Andres as Director 4 Fix Number of Directors at 17 For For Management 5 Approve Dividends Charged to For For Management Unrestricted Reserves 6 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 25 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 10, 2017 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 7.80 Per Share 5 Receive Corporate Governance Report None None Management 6 Approve Remuneration of Auditors in For For Management the Amount of NOK 5 million 7a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7b Approve Guidelines for Share Related For For Management Incentive Arrangements 8 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 9 Bundled Election of Members and Deputy For For Management Members For Corporate Assembly (Shareholder May Also Vote On Each Candidate Individually Under Items 9a to 9m) 9a Elect Anders Skjaevestad as Member of For For Management Corporate Assembly 9b Elect Olaug Svarva as Member of For For Management Corporate Assembly 9c Elect John Bernander as Member of For For Management Corporate Assembly 9d Elect Anne Kvam as Member of Corporate For For Management Assembly 9e Elect Didrik Munch as Member of For For Management Corporate Assembly 9f Elect Elin Myrmel-Johansen as Member For For Management of Corporate Assembly 9g Elect Widar Salbuvik as Member of For For Management Corporate Assembly 9h Elect Tore Sandvik as Member of For For Management Corporate Assembly 9i Elect Silvija Seres as Member of For For Management Corporate Assembly 9j Elect Siri Strandenes as Member of For For Management Corporate Assembly 9k Elect Maalfrid Brath as Deputy Member For For Management of Corporate Assembly 9l Elect Jostein Dalland as Deputy Member For For Management of Corporate Assembly 9m Elect Ingvild Holth as Deputy Member For For Management of Corporate Assembly 10 Bundled Election of Members of For For Management Nominating Committee (Shareholder May Also Vote On Each Candidate Individually Under Items 10a and 10b) 10a Elect Mette Wikborg as Member of For For Management Nominating Committee 10b Elect Christian Berg as Member of For For Management Nominating Committee 11 Approve Remuneration of Members of For For Management Corporate Assembly and Nomination Committee -------------------------------------------------------------------------------- TELIA COMPANY AB Ticker: TELIA Security ID: W95890104 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Report by Chairman of the Board; Receive CEO's report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 2 Per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.65 Million to Chair, SEK 795,000 to Vice Chair and SEK 560,000 to Other Directors; Approve Remuneration for Committee Work 12a Reelect Susanna Campbell as Director For For Management 12b Reelect Marie Ehrling as Director For For Management 12c Reelect Olli-Pekka Kallasvuo as For For Management Director 12d Reelect Mikko Kosonen as Director For For Management 12e Reelect Nina Linander as Director For For Management 12f Reelect Martin Lorentzon as Director For For Management 12g Reelect Anna Settman as Director For For Management 12h Reelect Olaf Swantee as Director For For Management 13a Reelect Marie Ehrling as Board Chairman For For Management 13b Reelect Olli-Pekka Kallasvuo as Vice For For Management Chairman 14 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 15 Approve Remuneration of Auditors For For Management 16 Ratify Deloitte as Auditors For For Management 17 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20a Approve Performance Share Program for For For Management Key Employees 20b Approve Transfer of Shares in For For Management Connection with Performance Share Program 21a Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 21b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity 21c Require the Results from the Working None Against Shareholder Group Concerning Item 21a to be Reported to the AGM 21d Request Board to Take Necessary Action None Against Shareholder to Create a New Shareholders' Association 21e Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 21f Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 21g Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 21h Instruct the Board to Perform an None Against Shareholder Investigation About How the Main Ownership Has Been Exercised By The Governments of Finland and Sweden 21i Instruct the Board to Peform an None Against Shareholder Investigation About the Relationship Between the Current Shareholders Association and the Company, Paying Particular Attention to the Financial Aspects 21j Instruct the Board to Perform an None Against Shareholder Investigation of the Company's Non-European Business, Paying Particular Attention to the Actions of the Board, CEO and Auditors 21k Require the Materials From the None Against Shareholder Investigation Concerning item 21j to be Made Public Both Internally and Externally 22 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 11, 2016 Meeting Type: Annual Record Date: OCT 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Craig Dunn as Director For For Management 3b Elect Jane Hemstritch as Director For For Management 3c Elect Nora Scheinkestel as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Penn, Chief Executive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: 87971M996 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. H. (Dick) Auchinleck For For Management 1.2 Elect Director Raymond T. Chan For For Management 1.3 Elect Director Stockwell Day For For Management 1.4 Elect Director Lisa de Wilde For For Management 1.5 Elect Director Darren Entwistle For For Management 1.6 Elect Director Mary Jo Haddad For For Management 1.7 Elect Director Kathy Kinloch For For Management 1.8 Elect Director John S. Lacey For For Management 1.9 Elect Director William (Bill) A. For For Management MacKinnon 1.10 Elect Director John Manley For For Management 1.11 Elect Director Sarabjit (Sabi) S. For For Management Marwah 1.12 Elect Director Claude Mongeau For For Management 1.13 Elect Director David L. Mowat 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 -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: L90272102 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports Re: Consolidated Financial Statements and Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Directors For For Management 6 Elect Directors (Bundled) For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Allow Electronic Distribution of For For Management Company Documents to Shareholders -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Mimura, Takayoshi For For Management 2.2 Elect Director Sato, Shinjiro For For Management 2.3 Elect Director Takagi, Toshiaki For For Management 2.4 Elect Director Hatano, Shoji For For Management 2.5 Elect Director Arase, Hideo For For Management 2.6 Elect Director David Perez For For Management 2.7 Elect Director Mori, Ikuo For For Management 2.8 Elect Director Ueda, Ryuzo For For Management 3.1 Elect Director and Audit Committee For Against Management Member Kimura, Yoshihiro 3.2 Elect Director and Audit Committee For For Management Member Matsumiya, Toshihiko 3.3 Elect Director and Audit Committee For For Management Member Yone, Masatake 4 Elect Alternate Director and Audit For For Management Committee Member Sakaguchi, Koichi -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 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 Elect Steve Golsby as Director For For Management 4 Re-elect John Allan as Director For For Management 5 Re-elect Dave Lewis as Director For For Management 6 Re-elect Mark Armour as Director For For Management 7 Re-elect Byron Grote as Director For For Management 8 Re-elect Mikael Olsson as Director For For Management 9 Re-elect Deanna Oppenheimer as Director For For Management 10 Re-elect Simon Patterson as Director For For Management 11 Re-elect Alison Platt as Director For For Management 12 Re-elect Lindsey Pownall as Director For For Management 13 Re-elect Alan Stewart as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: MAR 24, 2017 Meeting Type: Special Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Edward G. Galante For For Management 1.3 Elect Director Gregory J. Goff For For Management 1.4 Elect Director David Lilley For For Management 1.5 Elect Director Mary Pat McCarthy For For Management 1.6 Elect Director J.W. Nokes For For Management 1.7 Elect Director William H. Schumann, III For For Management 1.8 Elect Director Susan Tomasky For For Management 1.9 Elect Director Michael E. Wiley For For Management 1.10 Elect Director Patrick Y. Yang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # 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 Jean M. Hobby For For Management 1h Elect Director Ronald Kirk For For Management 1i Elect Director Pamela H. Patsley For For Management 1j Elect Director Robert E. Sanchez For For Management 1k Elect Director Wayne R. Sanders 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott C. Donnelly For For Management 1b Elect Director Kathleen M. Bader For For Management 1c Elect Director R. Kerry Clark For For Management 1d Elect Director James T. Conway For For Management 1e Elect Director Ivor J. Evans For For Management 1f Elect Director Lawrence K. Fish For For Management 1g Elect Director Paul E. Gagne For For Management 1h Elect Director Ralph D. Heath For For Management 1i Elect Director Lloyd G. Trotter For For Management 1j Elect Director James L. Ziemer For For Management 1k Elect Director Maria T. Zuber For For Management 2 Approve Executive Incentive Bonus Plan 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 Ratify Ernst & Young LLP as Auditors For For Management 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- THALES Ticker: HO Security ID: F9156M108 Meeting Date: MAY 17, 2017 Meeting Type: Annual/Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Ratify Appointment of Delphine For Against Management Geny-Stephann as Director 5 Reelect Philippe Lepinay as For Against Management Representative of Employee Shareholders to the Board 6 Non-Binding Vote on Compensation of For For Management Patrice Caine, CEO and Chairman 7 Approve Remuneration Policy of Patrice For For Management Caine, CEO and Chairman 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 Filing of Required For For Management Documents/Other Formalities 11 Elect Laurence Broseta as Director For Against Management 12 Elect Delphine Geny-Stephann as For Against Management Director 13 Elect Laurent Collet-Billon as Director For Against Management -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andres R. Gluski For For Management 1.2 Elect Director Charles L. Harrington For For Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director Tarun Khanna For For Management 1.5 Elect Director Holly K. Koeppel For For Management 1.6 Elect Director James H. Miller For For Management 1.7 Elect Director John B. Morse, Jr. For For Management 1.8 Elect Director Moises Naim For For Management 1.9 Elect Director Charles O. Rossotti 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 5 Amend Proxy Access Right Against Against Shareholder 6 Assess Impact of a 2 Degree Scenario Against Abstain Shareholder -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 Siddharth N. (Bobby) For For Management Mehta 1d Elect Director Jacques P. Perold For For Management 1e Elect Director Andrea Redmond For For Management 1f Elect Director John W. Rowe For For Management 1g Elect Director Judith A. Sprieser For For Management 1h Elect Director Mary Alice Taylor 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Require Independent Board Chairman Against Against Shareholder 7 Lead Director Qualifications Against Against Shareholder 8 Political Contributions Disclosure Against For Shareholder -------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LIMITED Ticker: 23 Security ID: Y06942109 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3a Elect Arthur Li Kwok-cheung as Director For For Management 3b Elect Peter Lee Ka-kit as Director For For Management 3c Elect Meocre Li Kwok-wing as Director For For Management 3d Elect Henry Tang Ying-yen as Director For For Management 3e Elect Chan Kin-por as Director For For Management 3f Elect Delman Lee as Director For For Management 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Z. Cook For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Joseph J. Echevarria For For Management 1.4 Elect Director Edward P. Garden For For Management 1.5 Elect Director Jeffrey A. Goldstein For For Management 1.6 Elect Director Gerald L. Hassell For For Management 1.7 Elect Director John M. Hinshaw For For Management 1.8 Elect Director Edmund F. "Ted" Kelly For For Management 1.9 Elect Director John A. Luke, Jr. For For Management 1.10 Elect Director Jennifer B. Morgan For For Management 1.11 Elect Director Mark A. Nordenberg For For Management 1.12 Elect Director Elizabeth E. Robinson For For Management 1.13 Elect Director Samuel C. Scott, III 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 KPMG LLP as Auditors For For Management 5 Report on and Assess Proxy Voting Against Against Shareholder Policies in Relation to Climate Change Position -------------------------------------------------------------------------------- THE BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: FEB 07, 2017 # 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 William R. Fatt For For Management 1.6 Elect Director Tiff Macklem For For Management 1.7 Elect Director Thomas C. O'Neill For For Management 1.8 Elect Director Eduardo Pacheco 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 SP1: Adopt a Policy of Withdrawal from Against Against Shareholder Tax Havens or Low Tax Jurisdictions -------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Ticker: BKG Security ID: G1191G120 Meeting Date: SEP 06, 2016 Meeting Type: Annual Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Tony Pidgley as Director For For Management 4 Re-elect Rob Perrins as Director For For Management 5 Re-elect Richard Stearn as Director For For Management 6 Re-elect Greg Fry as Director For For Management 7 Re-elect Karl Whiteman as Director For For Management 8 Re-elect Sean Ellis as Director For For Management 9 Re-elect Sir John Armitt as Director For For Management 10 Re-elect Alison Nimmo as Director For For Management 11 Re-elect Veronica Wadley as Director For For Management 12 Re-elect Glyn Barker as Director For For Management 13 Re-elect Adrian Li as Director For For Management 14 Re-elect Andy Myers as Director For For Management 15 Re-elect Diana Brightmore-Armour as For For Management Director 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 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 EU Political Donations and For For Management Expenditure 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 23 Approve Sale of Plot to Karl Whiteman For For Management -------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Ticker: BKG Security ID: G1191G120 Meeting Date: FEB 23, 2017 Meeting Type: Special Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Amend 2011 Long Term Incentive Plan For Against Management 3 Approve Increase on the Limit to the For For Management Aggregate Annual Fees Payable to Non-executive Directors 4 Approve Sale of Plot 6.4.1 and Car For For Management Parking Space to Sean Ellis -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: MAY 01, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # 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 Edward M. Liddy For For Management 1i Elect Director Dennis A. Muilenburg For For Management 1j Elect Director Susan C. Schwab For For Management 1k Elect Director Randall L. Stephenson 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 7 Report on Weapon Sales to Israel Against Against Shareholder 8 Adopt Holy Land Principles Against Against Shareholder -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Aubrey Adams as Director For For Management 5 Re-elect Lucinda Bell as Director For For Management 6 Re-elect Simon Borrows as Director For For Management 7 Re-elect John Gildersleeve as Director For For Management 8 Re-elect Lynn Gladden as Director For For Management 9 Re-elect Chris Grigg as Director For For Management 10 Re-elect William Jackson as Director For For Management 11 Re-elect Charles Maudsley as Director For For Management 12 Re-elect Tim Roberts as Director For For Management 13 Re-elect Tim Score as Director For For Management 14 Re-elect Lord Turnbull as Director For For Management 15 Re-elect Laura Wade-Gery as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve Scrip Dividend For For Management 19 Approve Political Donations and For For Management Expenditures 20 Amend 2013 Long-Term Incentive 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 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William S. Haraf For Against Management 1b Elect Director Frank C. Herringer For Against Management 1c Elect Director Stephen T. McLin For Against Management 1d Elect Director Roger O. Walther For Against Management 1e Elect Director Robert N. Wilson For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Prepare Employment Diversity Report Against For Shareholder and Report on Diversity Policies 7 Adopt Proxy Access Right Against For Shareholder 8 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Banse For For Management 1.2 Elect Director Richard H. Carmona For For Management 1.3 Elect Director Benno Dorer For For Management 1.4 Elect Director Spencer C. Fleischer For For Management 1.5 Elect Director Esther Lee For For Management 1.6 Elect Director A.D. David Mackay For For Management 1.7 Elect Director Robert W. Matschullat For For Management 1.8 Elect Director Jeffrey Noddle For For Management 1.9 Elect Director Pamela Thomas-Graham For For Management 1.10 Elect Director Carolyn M. Ticknor For For Management 1.11 Elect Director Christopher J. 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 Approve Reduction of Threshold to Call Against Against Shareholder Special Meetings to 10% of Outstanding Shares -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Marc Bolland For For Management 1.4 Elect Director Ana Botin For For Management 1.5 Elect Director Richard M. Daley For For Management 1.6 Elect Director Barry Diller For For Management 1.7 Elect Director Helene D. Gayle For For Management 1.8 Elect Director Alexis M. Herman For For Management 1.9 Elect Director Muhtar Kent For For Management 1.10 Elect Director Robert A. Kotick For For Management 1.11 Elect Director Maria Elena Lagomasino For For Management 1.12 Elect Director Sam Nunn For For Management 1.13 Elect Director James Quincey For For Management 1.14 Elect Director David B. Weinberg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on Human Rights Review on Against Against Shareholder High-Risk Regions -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ajay Banga For For Management 1b Elect Director Jacqueline K. Barton For For Management 1c Elect Director James A. Bell For For Management 1d Elect Director Richard K. Davis For For Management 1e Elect Director Jeff M. Fettig For For Management 1f Elect Director Andrew N. Liveris For For Management 1g Elect Director Mark Loughridge For For Management 1h Elect Director Raymond J. Milchovich For For Management 1i Elect Director Robert S. (Steve) Miller For For Management 1j Elect Director Paul Polman For For Management 1k Elect Director Dennis H. Reilley For For Management 1l Elect Director James M. Ringler For For Management 1m Elect Director Ruth G. Shaw 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 One Year Management -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 11, 2016 Meeting Type: Annual Record Date: SEP 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald S. Lauder For Withhold Management 1.2 Elect Director William P. Lauder For Withhold Management 1.3 Elect Director Richard D. Parsons For Withhold Management 1.4 Elect Director Lynn Forester de For For Management Rothschild 1.5 Elect Director Richard F. Zannino For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd C. Blankfein For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Mark A. Flaherty For For Management 1d Elect Director William W. George For For Management 1e Elect Director James A. Johnson For For Management 1f Elect Director Ellen J. Kullman For For Management 1g Elect Director Lakshmi N. Mittal For For Management 1h Elect Director Adebayo O. Ogunlesi For For Management 1i Elect Director Peter Oppenheimer For For Management 1j Elect Director David A. Viniar For For Management 1k Elect Director Mark O. Winkelman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Allardice, III For For Management 1b Elect Director Trevor Fetter For For Management 1c Elect Director Kathryn A. Mikells For For Management 1d Elect Director Michael G. Morris For For Management 1e Elect Director Thomas A. Renyi For For Management 1f Elect Director Julie G. Richardson For For Management 1g Elect Director Teresa Wynn Roseborough For For Management 1h Elect Director Virginia P. Ruesterholz For For Management 1i Elect Director Charles B. Strauss For For Management 1j Elect Director Christopher J. Swift For For Management 1k Elect Director H. Patrick Swygert 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 03, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director John P. Bilbrey For For Management 1.3 Elect Director James W. Brown For For Management 1.4 Elect Director Michele G. Buck For For Management 1.5 Elect Director Charles A. Davis For For Management 1.6 Elect Director Mary Kay Haben 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 James M. Mead For For Management 1.10 Elect Director Anthony J. Palmer For For Management 1.11 Elect Director Thomas J. Ridge For For Management 1.12 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For For Management 1b Elect Director Ari Bousbib For For Management 1c Elect Director Jeffery H. Boyd For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Armando Codina For For Management 1h Elect Director Helena B. Foulkes For For Management 1i Elect Director Linda R. Gooden For For Management 1j Elect Director Wayne M. Hewett For For Management 1k Elect Director Karen L. Katen For For Management 1l Elect Director Craig A. Menear For For Management 1m Elect Director Mark Vadon 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 5 Prepare Employment Diversity Report Against Abstain Shareholder and Report on Diversity Policies 6 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote 7 Amend Articles/Bylaws/Charter - Call Against Against Shareholder Special Meetings -------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS CO. LTD. Ticker: 3 Security ID: Y33370100 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Peter Wong Wai Yee as Director For Against Management 3.2 Elect Lee Ka Kit as Director For Against Management 3.3 Elect David Li Kwok Po as Director For Against Management 4 Approve Remuneration of Directors and For For Management Additional Fee for the Chairman of the Board 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6.1 Approve the Issuance of Bonus Shares For For Management 6.2 Authorize Repurchase of Issued Share For For Management Capital 6.3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6.4 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # 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 Michael I. Roth For For Management 1.9 Elect Director David M. Thomas 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 -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 17, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn W. Dindo For Against Management 1b Elect Director Paul J. Dolan For For Management 1c Elect Director Jay L. Henderson For For Management 1d Elect Director Nancy Lopez Knight For For Management 1e Elect Director Elizabeth Valk Long For Against Management 1f Elect Director Gary A. Oatey For For Management 1g Elect Director Sandra Pianalto For For Management 1h Elect Director Alex Shumate For For Management 1i Elect Director Mark T. Smucker For For Management 1j Elect Director Richard K. Smucker For For Management 1k Elect Director Timothy P. Smucker 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 Report on Plans to Increase Renewable Against Against Shareholder Energy Use -------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Ticker: KHC Security ID: 500754106 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory E. Abel For For Management 1b Elect Director Alexandre Behring For For Management 1c Elect Director Warren E. Buffett For For Management 1d Elect Director John T. Cahill For For Management 1e Elect Director Tracy Britt Cool For For Management 1f Elect Director Feroz Dewan For For Management 1g Elect Director Jeanne P. Jackson For For Management 1h Elect Director Jorge Paulo Lemann For For Management 1i Elect Director Mackey J. McDonald For For Management 1j Elect Director John C. Pope For For Management 1k Elect Director Marcel Herrmann Telles 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 Sustainability Against For Shareholder 5 Assess Environmental Impact of Against Against Shareholder Non-Recyclable Packaging 6 Report on Supply Chain Impact on Against Abstain Shareholder Deforestation -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nora A. Aufreiter For For Management 1b Elect Director Robert D. Beyer For For Management 1c Elect Director Anne Gates For For Management 1d Elect Director Susan J. Kropf For For Management 1e Elect Director W. Rodney McMullen For For Management 1f Elect Director Jorge P. Montoya For For Management 1g Elect Director Clyde R. Moore For For Management 1h Elect Director James A. Runde For For Management 1i Elect Director Ronald L. Sargent For For Management 1j Elect Director Bobby S. Shackouls For For Management 1k Elect Director Mark S. Sutton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Assess Environmental Impact of Against Against Shareholder Non-Recyclable Packaging 6 Assess Benefits of Adopting Renewable Against Against Shareholder Energy Goals 7 Adopt Policy and Plan to Eliminate Against Against Shareholder Deforestation in Supply Chain 8 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE MACERICH COMPANY Ticker: MAC Security ID: 554382101 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John H. Alschuler For For Management 1b Elect Director Arthur M. Coppola For For Management 1c Elect Director Edward C. Coppola For Against Management 1d Elect Director Steven R. Hash For For Management 1e Elect Director Fred S. Hubbell For For Management 1f Elect Director Diana M. Laing For For Management 1g Elect Director Mason G. Ross For For Management 1h Elect Director Steven L. Soboroff For For Management 1i Elect Director Andrea M. Stephen For For Management 1j Elect Director John M. Sullivan For Against 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 One Year One Year Management -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nancy E. Cooper For For Management 1b Elect Director Gregory L. Ebel For For Management 1c Elect Director Timothy S. Gitzel For For Management 1d Elect Director Denise C. Johnson For For Management 1e Elect Director Emery N. Koenig For For Management 1f Elect Director Robert L. Lumpkins For For Management 1g Elect Director William T. Monahan For For Management 1h Elect Director James ('Joc') C. For For Management O'Rourke 1i Elect Director James L. Popowich For For Management 1j Elect Director David T. Seaton For For Management 1k Elect Director Steven M. Seibert For For Management 1l Elect Director Kelvin W. Westbrook 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 -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bunch For For Management 1.2 Elect Director Marjorie Rodgers For For Management Cheshire 1.3 Elect Director William S. Demchak For For Management 1.4 Elect Director Andrew T. Feldstein For For Management 1.5 Elect Director Daniel R. Hesse For For Management 1.6 Elect Director Kay Coles James For For Management 1.7 Elect Director Richard B. Kelson For For Management 1.8 Elect Director Jane G. Pepper For For Management 1.9 Elect Director Donald J. Shepard For For Management 1.10 Elect Director Lorene K. Steffes For For Management 1.11 Elect Director Dennis F. Strigl For For Management 1.12 Elect Director Michael J. Ward For For Management 1.13 Elect Director Gregory D. Wasson 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 Prepare Employment Diversity Report Against Abstain Shareholder and Report on Diversity Policies -------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Armstrong For For Management 1.2 Elect Director Jeffery H. Boyd For For Management 1.3 Elect Director Jan L. Docter For For Management 1.4 Elect Director Jeffrey E. Epstein For For Management 1.5 Elect Director Glenn D. Fogel For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Robert J. Mylod, Jr. For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Nancy B. Peretsman For For Management 1.10 Elect Director Thomas E. Rothman For For Management 1.11 Elect Director Craig W. Rydin For For Management 1.12 Elect Director Lynn M. Vojvodich 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 One Year Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Angela F. Braly For For Management 1c Elect Director Kenneth I. Chenault For For Management 1d Elect Director Scott D. Cook For For Management 1e Elect Director Terry J. Lundgren For For Management 1f Elect Director W. James McNerney, Jr. For For Management 1g Elect Director David S. Taylor For For Management 1h Elect Director Margaret C. Whitman For For Management 1i Elect Director Patricia A. Woertz For For Management 1j Elect Director Ernesto Zedillo 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 Consistency Between Against Against Shareholder Corporate Values and Political Activities 5 Report on Application of Company Against Against Shareholder Non-Discrimination Policies in States with Pro-Discrimination Laws -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stuart B. Burgdoerfer For For Management 1b Elect Director Charles A. Davis For For Management 1c Elect Director Roger N. Farah For For Management 1d Elect Director Lawton W. Fitt For For Management 1e Elect Director Susan Patricia Griffith For For Management 1f Elect Director Jeffrey D. Kelly For For Management 1g Elect Director Patrick H. Nettles For For Management 1h Elect Director Glenn M. Renwick For For Management 1i Elect Director Bradley T. Sheares For For Management 1j Elect Director Barbara R. Snyder For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K142 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: FEB 26, 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 Re-elect Donald Brydon as Director For For Management 4 Re-elect Neil Berkett as Director For For Management 5 Re-elect Drummond Hall as Director For For Management 6 Re-elect Steve Hare as Director For For Management 7 Re-elect Jonathan Howell as Director For For Management 8 Re-elect Stephen Kelly as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management 10 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 11 Approve Remuneration Report For For Management 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 15 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director David F. Hodnik For For Management 1.3 Elect Director Thomas G. Kadien - None None Management Withdrawn 1.4 Elect Director Richard J. Kramer For For Management 1.5 Elect Director Susan J. Kropf For For Management 1.6 Elect Director John G. Morikis For For Management 1.7 Elect Director Christine A. Poon For For Management 1.8 Elect Director John M. Stropki For For Management 1.9 Elect Director Michael H. Thaman For For Management 1.10 Elect Director Matthew Thornton, III For For Management 1.11 Elect Director Steven H. Wunning 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 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juanita Powell Baranco For For Management 1b Elect Director Jon A. Boscia For For Management 1c Elect Director Henry A. 'Hal' Clark, For For Management III 1d Elect Director Thomas A. Fanning For For Management 1e Elect Director David J. Grain For For Management 1f Elect Director Veronica M. Hagen For For Management 1g Elect Director Warren A. Hood, Jr. For For Management 1h Elect Director Linda P. Hudson For For Management 1i Elect Director Donald M. James For For Management 1j Elect Director John D. Johns For For Management 1k Elect Director Dale E. Klein For For Management 1l Elect Director William G. Smith, Jr. For For Management 1m Elect Director Steven R. Specker For For Management 1n Elect Director Larry D. Thompson For For Management 1o Elect Director E. Jenner Wood, III For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Report on Strategy for Aligning with 2 Against For Shareholder Degree Scenario -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zein Abdalla For For Management 1.2 Elect Director Jose B. Alvarez For For Management 1.3 Elect Director Alan M. Bennett For For Management 1.4 Elect Director David T. Ching For For Management 1.5 Elect Director Ernie Herrman For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Carol Meyrowitz For For Management 1.9 Elect Director Jackwyn L. Nemerov For For Management 1.10 Elect Director John F. O'Brien For For Management 1.11 Elect Director Willow B. Shire For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Include Diversity as a Performance Against Against Shareholder Metric 8 Report on Pay Disparity Against Against Shareholder 9 Report on Gender, Race, or Ethnicity Against Against Shareholder Pay Gap 10 Report on Net-Zero Greenhouse Gas Against Against Shareholder Emissions -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Ticker: TD Security ID: 891160509 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: FEB 01, 2017 # 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: Adopt a Policy Of Withdrawing Against Against Shareholder From Tax Havens or Jurisdictions with Low Tax Rates 5 SP B: Adopt a Compensation Policy for Against Against Shareholder its Highest-Ranking Executive that Provides for a Discretionary Downward Adjustment of Compensation in Case of Major Layoffs 6 SP C: Approve Creation of New Against Against Shareholder Technology Committee 7 SP D: Approve Simplification and Against Against Shareholder Improvement of the Management Disclosure on Executive Compensation in the Management Proxy Circular 8 SP E: Establish a Policy To Seek Against Against Shareholder Shareholder Approval for Future Retirement or Severance Agreements with Senior Executives 9 SP F: Fix the Number of Board Not Less Against Against Shareholder than 12 and Not More Than 18 10 SP G: Adopt Proxy Access Bylaw Against Against Shareholder -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director John H. Dasburg For For Management 1c Elect Director Janet M. Dolan For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Patricia L. Higgins For For Management 1f Elect Director William J. Kane For For Management 1g Elect Director Cleve L. Killingsworth, For For Management Jr. 1h Elect Director Philip T. (Pete) For For Management Ruegger, III 1i Elect Director Todd C. Schermerhorn For For Management 1j Elect Director Alan D. Schnitzer For For Management 1k Elect Director Donald J. Shepard For For Management 1l Elect Director Laurie J. Thomsen For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend Omnibus Stock Plan For For Management 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Report on Gender Pay Gap Against Against Shareholder 8 Prepare Employment Diversity Report Against Abstain Shareholder and Report on Diversity Policies -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 08, 2017 Meeting Type: Annual Record Date: JAN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director John S. Chen For For Management 1c Elect Director Jack Dorsey For For Management 1d Elect Director Robert A. Iger For For Management 1e Elect Director Maria Elena Lagomasino For For Management 1f Elect Director Fred H. Langhammer For For Management 1g Elect Director Aylwin B. Lewis For For Management 1h Elect Director Robert W. Matschullat For For Management 1i Elect Director Mark G. Parker For For Management 1j Elect Director Sheryl K. Sandberg For For Management 1k Elect Director Orin C. Smith 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 Report on Lobbying Payments and Policy Against For Shareholder 6 Proxy Access Bylaw Amendment Against Against Shareholder -------------------------------------------------------------------------------- THE WEIR GROUP PLC Ticker: WEIR Security ID: G95248137 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Elect John Heasley as Director For For Management 6 Re-elect Charles Berry as Director For For Management 7 Re-elect Jon Stanton as Director For For Management 8 Re-elect Alan Ferguson as Director For For Management 9 Re-elect Melanie Gee as Director For For Management 10 Re-elect Mary Jo Jacobi as Director For For Management 11 Re-elect Sir Jim McDonald as Director For For Management 12 Re-elect Richard Menell as Director For For Management 13 Re-elect John Mogford 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 Specified Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin I. Cole For For Management 1b Elect Director Hikmet Ersek For For Management 1c Elect Director Richard A. Goodman For For Management 1d Elect Director Betsy D. Holden For For Management 1e Elect Director Jeffrey A. Joerres For For Management 1f Elect Director Roberto G. Mendoza For For Management 1g Elect Director Michael A. Miles, Jr. For For Management 1h Elect Director Robert W. Selander For For Management 1i Elect Director Frances Fragos Townsend For For Management 1j Elect Director Solomon D. Trujillo 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 5 Report on Political Contributions Against For Shareholder 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Report on Company Non-Discrimination Against Against Shareholder Policies in States with Pro-Discrimination Laws -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: NOV 23, 2016 Meeting Type: Annual Record Date: OCT 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For For Management 1.2 Elect Director Stephen W. Bergstrom For For Management 1.3 Elect Director Stephen I. Chazen For For Management 1.4 Elect Director Kathleen B. Cooper For For Management 1.5 Elect Director Peter A. Ragauss For For Management 1.6 Elect Director Scott D. Sheffield For For Management 1.7 Elect Director Murray D. Smith For For Management 1.8 Elect Director William H. Spence For For Management 1.9 Elect Director Janice D. Stoney 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 WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For For Management 1.2 Elect Director Stephen W. Bergstrom For For Management 1.3 Elect Director Stephen I. Chazen For For Management 1.4 Elect Director Charles I. Cogut For For Management 1.5 Elect Director Kathleen B. Cooper For For Management 1.6 Elect Director Michael A. Creel For For Management 1.7 Elect Director Peter A. Ragauss For For Management 1.8 Elect Director Scott D. Sheffield For For Management 1.9 Elect Director Murray D. Smith For For Management 1.10 Elect Director William H. Spence For For Management 1.11 Elect Director Janice D. Stoney 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 -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 William G. Parrett For For Management 1i Elect Director Lars R. Sorensen For For Management 1j Elect Director Scott M. Sperling For For Management 1k Elect Director Elaine S. Ullian For For Management 1l Elect Director Dion J. Weisler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903105 Meeting Date: MAY 03, 2017 Meeting Type: Annual/Special Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director James C. Smith For For Management 1.3 Elect Director Sheila C. Bair For For Management 1.4 Elect Director David W. Binet For Withhold Management 1.5 Elect Director W. Edmund Clark For Withhold Management 1.6 Elect Director Michael E. Daniels For For Management 1.7 Elect Director Ken Olisa For For Management 1.8 Elect Director Vance K. Opperman For For Management 1.9 Elect Director Kristin C. Peck For For Management 1.10 Elect Director Barry Salzberg For For Management 1.11 Elect Director Peter J. Thomson For For Management 1.12 Elect Director Wulf von Schimmelmann For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Incentive Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- THYSSENKRUPP AG Ticker: TKA Security ID: D8398Q119 Meeting Date: JAN 27, 2017 Meeting Type: Annual Record Date: JAN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015/2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015/2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2015/2016 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016/2017 -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Kowalski For For Management 1b Elect Director Rose Marie Bravo For Against Management 1c Elect Director Gary E. Costley For For Management 1d Elect Director Roger N. Farah For For Management 1e Elect Director Lawrence K. Fish For For Management 1f Elect Director Abby F. Kohnstamm For For Management 1g Elect Director James E. Lillie For For Management 1h Elect Director Charles K. Marquis For Against Management 1i Elect Director William A. Shutzer For For Management 1j Elect Director Robert S. Singer For For Management 1k Elect Director Francesco Trapani 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 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: FEB 15, 2017 Meeting Type: Special Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William P. Barr For For Management 1b Elect Director Jeffrey L. Bewkes For For Management 1c Elect Director Robert C. Clark For For Management 1d Elect Director Mathias Dopfner For For Management 1e Elect Director Jessica P. Einhorn For For Management 1f Elect Director Carlos M. Gutierrez For For Management 1g Elect Director Fred Hassan For For Management 1h Elect Director Paul D. Wachter For For Management 1i Elect Director Deborah C. Wright 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 -------------------------------------------------------------------------------- TOBU RAILWAY CO. LTD. Ticker: 9001 Security ID: J84162148 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Nezu, Yoshizumi For For Management 3.2 Elect Director Tsunoda, Kenichi For For Management 3.3 Elect Director Makino, Osamu For For Management 3.4 Elect Director Inomori, Shinji For For Management 3.5 Elect Director Miwa, Hiroaki For For Management 3.6 Elect Director Ojiro, Akihiro For For Management 3.7 Elect Director Okuma, Yasuyoshi For For Management 3.8 Elect Director Tsuzuki, Yutaka For For Management 3.9 Elect Director Yokota, Yoshimi For For Management 3.10 Elect Director Sekiguchi, Koichi For For Management 3.11 Elect Director Onodera, Toshiaki For For Management 3.12 Elect Director Otsuka, Hiroya For For Management 3.13 Elect Director Yagasaki, Noriko For For Management 3.14 Elect Director Nomoto, Hirofumi For For Management 3.15 Elect Director Kobiyama, Takashi For For Management 3.16 Elect Director Yamamoto, Tsutomu For For Management -------------------------------------------------------------------------------- TOHO CO. LTD. (9602) Ticker: 9602 Security ID: J84764117 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32.5 2.1 Elect Director Shimatani, Yoshishige For For Management 2.2 Elect Director Chida, Satoshi For For Management 2.3 Elect Director Urai, Toshiyuki For For Management 2.4 Elect Director Tako, Nobuyuki For For Management 2.5 Elect Director Ishizuka, Yasushi For For Management 2.6 Elect Director Yamashita, Makoto For For Management 2.7 Elect Director Ichikawa, Minami For For Management 2.8 Elect Director Seta, Kazuhiko For For Management 2.9 Elect Director Ikeda, Atsuo For For Management 2.10 Elect Director Ota, Keiji For For Management 2.11 Elect Director Matsuoka, Hiroyasu For For Management 2.12 Elect Director Ikeda, Takayuki For For Management 2.13 Elect Director Biro, Hiroshi For For Management -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO. INC. Ticker: 9506 Security ID: J85108108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kaiwa, Makoto For For Management 2.2 Elect Director Harada, Hiroya For For Management 2.3 Elect Director Sakamoto, Mitsuhiro For For Management 2.4 Elect Director Watanabe, Takao For For Management 2.5 Elect Director Okanobu, Shinichi For For Management 2.6 Elect Director Tanae, Hiroshi For For Management 2.7 Elect Director Hasegawa, Noboru For For Management 2.8 Elect Director Yamamoto, Shunji For For Management 2.9 Elect Director Miura, Naoto For For Management 2.10 Elect Director Nakano, Haruyuki For For Management 2.11 Elect Director Masuko, Jiro For For Management 2.12 Elect Director Higuchi, Kojiro For For Management 2.13 Elect Director Abe, Toshinori For For Management 2.14 Elect Director Seino, Satoshi For For Management 2.15 Elect Director Kondo, Shiro For For Management 3 Amend Articles to Withdraw from Against Against Shareholder Nuclear Power Generation and Promote Renewable Energy 4 Amend Articles to Decommission Onagawa Against Against Shareholder Nuclear Power Station 5 Amend Articles to Withdraw from Against Against Shareholder Nuclear Fuel Recycling Business 6 Amend Articles to Add Provisions on Against Against Shareholder Responsible Management of Spent Nuclear Fuels 7 Amend Articles to Add Provisions on Against Against Shareholder Priority Grid Access for Renewable Energy -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 72.5 2.1 Elect Director Sumi, Shuzo For For Management 2.2 Elect Director Nagano, Tsuyoshi For For Management 2.3 Elect Director Fujii, Kunihiko For For Management 2.4 Elect Director Ishii, Ichiro For For Management 2.5 Elect Director Fujita, Hirokazu For For Management 2.6 Elect Director Yuasa, Takayuki For For Management 2.7 Elect Director Kitazawa, Toshifumi For For Management 2.8 Elect Director Mimura, Akio For For Management 2.9 Elect Director Sasaki, Mikio For For Management 2.10 Elect Director Egawa, Masako For For Management 2.11 Elect Director Iwasaki, Kenji For For Management 2.12 Elect Director Mitachi, Takashi For For Management 2.13 Elect Director Nakazato, Katsumi For For Management -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO HOLDINGS INC. Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Annen, Junji For For Management 1.2 Elect Director Utsuda, Shoei For For Management 1.3 Elect Director Kaneko, Yoshinori For For Management 1.4 Elect Director Kawasaki, Toshihiro For For Management 1.5 Elect Director Kawamura, Takashi For For Management 1.6 Elect Director Kunii, Hideko For For Management 1.7 Elect Director Kobayakawa, Tomoaki For For Management 1.8 Elect Director Takaura, Hideo For For Management 1.9 Elect Director Taketani, Noriaki For For Management 1.10 Elect Director Toyama, Kazuhiko For For Management 1.11 Elect Director Nishiyama, Keita For Against Management 1.12 Elect Director Makino, Shigenori For For Management 1.13 Elect Director Moriya, Seiji For For Management 2 Amend Articles to Resume Nuclear Power Against Abstain Shareholder Generation Early to Reduce Carbon Dioxide Emission, while Maintaining Profitability 3.1 Appoint Shareholder Director Nominee Against Against Shareholder Murata, Haruki 3.2 Appoint Shareholder Director Nominee Against Against Shareholder Higashikawa, Tadashi 4 Amend Articles to Dispose of TEPCO Against Against Shareholder Power Grid, Inc 5 Amend Articles to Apply Impairment Against Against Shareholder Accounting to Kashiwazaki-Kariwa Nuclear Power Station 6 Amend Articles to Add Provisions on Against Against Shareholder Reactor-Decommissioning Research Facilities 7 Amend Articles to Require Audit Against For Shareholder Committee to Be Composed Entirely of Outside Directors 8 Amend Articles to Conclude Safety Against Against Shareholder Agreements with Local Public Authorities Concerning Nuclear Accident Evacuation 9 Amend Articles to Add Provisions on Against Against Shareholder Evacuation Drills with Nuclear Accident Scenario 10 Amend Articles to Establish Nuclear Against Against Shareholder Disaster Recuperation Fund 11 Amend Articles to Provide Recuperation Against Against Shareholder for Workers at Fukushima Nuclear Power Station 12 Amend Articles to Verify Soundness of Against Against Shareholder Reactor Pressure Vessels at Kashiwazaki-Kariwa Nuclear Power Station -------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Ticker: 5012 Security ID: J8657U110 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28.5 2.1 Elect Director Muto, Jun For For Management 2.2 Elect Director Hirose, Takashi For For Management 2.3 Elect Director Miyata, Tomohide For For Management 2.4 Elect Director Onoda, Yasushi For For Management 2.5 Elect Director Saita, Yuji For For Management 2.6 Elect Director Yokoi, Yoshikazu For For Management 2.7 Elect Director Yokota, Hiroyuki For For Management 2.8 Elect Director Oshida, Yasuhiko For For Management 2.9 Elect Director Matsuo, Makoto For For Management 2.10 Elect Director Miyata, Yoshiiku For For Management -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: MAR 30, 2017 Meeting Type: Special Record Date: FEB 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Operations to New For For Management Wholly Owned Subsidiary -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsunakawa, Satoshi For For Management 1.2 Elect Director Naruke, Yasuo For For Management 1.3 Elect Director Hirata, Masayoshi For For Management 1.4 Elect Director Noda, Teruko For For Management 1.5 Elect Director Ikeda, Koichi For For Management 1.6 Elect Director Furuta, Yuki For For Management 1.7 Elect Director Kobayashi, Yoshimitsu For For Management 1.8 Elect Director Sato, Ryoji For For Management 1.9 Elect Director Maeda, Shinzo For For Management 2 Approve Transfer of Operations to For For Management Wholly Owned Subsidiary -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 26, 2017 Meeting Type: Annual/Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.45 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Patricia Barbizet as Director For For Management 7 Reelect Marie-Christine For For Management Coisne-Roquette as Director 8 Elect Mark Cutifani as Director For For Management 9 Elect Carlos Tavares as Director For For Management 10 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 11 Non-Binding Vote on Compensation of For For Management Patrick Pouyanne, CEO and Chairman 12 Approve Remuneration Policy of For For Management Chairman and CEO 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- TOYO SUISAN KAISHA LTD. Ticker: 2875 Security ID: 892306101 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2.1 Elect Director Tsutsumi, Tadasu For For Management 2.2 Elect Director Imamura, Masanari For For Management 2.3 Elect Director Yamamoto, Kazuo For For Management 2.4 Elect Director Sumimoto, Noritaka For For Management 2.5 Elect Director Oki, Hitoshi For For Management 2.6 Elect Director Takahashi, Kiyoshi For For Management 2.7 Elect Director Makiya, Rieko For For Management 2.8 Elect Director Tsubaki, Hiroshige For For Management 2.9 Elect Director Togawa, Kikuo For For Management 2.10 Elect Director Kusunoki, Satoru For For Management 2.11 Elect Director Mochizuki, Masahisa For For Management 2.12 Elect Director Murakami, Yoshiji For For Management 2.13 Elect Director Murakami, Osamu For For Management 2.14 Elect Director Hamada, Tomoko For For Management 2.15 Elect Director Fujita, Hisashi For For Management 2.16 Elect Director Ogawa, Susumu For For Management 3 Appoint Alternate Statutory Auditor For For Management Ushijima, Tsutomu 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyamada, Takeshi For For Management 1.2 Elect Director Hayakawa, Shigeru For For Management 1.3 Elect Director Toyoda, Akio For For Management 1.4 Elect Director Didier Leroy For For Management 1.5 Elect Director Terashi, Shigeki For For Management 1.6 Elect Director Nagata, Osamu For For Management 1.7 Elect Director Uno, Ikuo For For Management 1.8 Elect Director Kato, Haruhiko For For Management 1.9 Elect Director Mark T. Hogan For For Management 2 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji 3 Approve Annual Bonus For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Ozawa, Satoshi For For Management 3.2 Elect Director Karube, Jun For For Management 3.3 Elect Director Yokoi, Yasuhiko For For Management 3.4 Elect Director Yamagiwa, Kuniaki For For Management 3.5 Elect Director Matsudaira, Soichiro For For Management 3.6 Elect Director Oi, Yuichi For For Management 3.7 Elect Director Nagai, Yasuhiro For For Management 3.8 Elect Director Tominaga, Hiroshi For For Management 3.9 Elect Director Iwamoto, Hideyuki For For Management 3.10 Elect Director Takahashi, Jiro For For Management 3.11 Elect Director Kawaguchi, Yoriko For For Management 3.12 Elect Director Fujisawa, Kumi For For Management 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia T. Jamison For For Management 1.2 Elect Director Johnston C. Adams For For Management 1.3 Elect Director Peter D. Bewley For For Management 1.4 Elect Director Ramkumar Krishnan For For Management 1.5 Elect Director George MacKenzie For For Management 1.6 Elect Director Edna K. Morris For For Management 1.7 Elect Director Mark J. Weikel For For Management 1.8 Elect Director Gregory A. Sandfort 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 -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 13, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Scott as Director For For Management 2b Elect Lindsay Maxsted as Director For For Management 2c Elect Samantha Mostyn as Director For For Management 3 Approve the Remuneration Report For For Management 4a Approve the Amendments to the THL and For For Management TIL Constitutions 4b Approve the Amendments to the THT For For Management Constitution 5 Approve the Grant of Performance For For Management Awards to Scott Charlton, Chief Executive Officer of the Company 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Alan Williams as Director For For Management 6 Re-elect Ruth Anderson as Director For For Management 7 Re-elect Tony Buffin as Director For For Management 8 Re-elect John Carter as Director For For Management 9 Re-elect Coline McConville as Director For For Management 10 Re-elect Pete Redfern as Director For For Management 11 Re-elect Christopher Rogers as Director For For Management 12 Re-elect John Rogers as Director For For Management 13 Re-elect Robert Walker as Director For For Management 14 Reappoint KPMG 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 Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Performance Share Plan For For Management 22 Approve Co-Investment Plan For For Management 23 Approve Deferred Share Bonus Plan For For Management -------------------------------------------------------------------------------- TRIPADVISOR, INC. Ticker: TRIP Security ID: 896945201 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Maffei For Withhold Management 1.2 Elect Director Stephen Kaufer For For Management 1.3 Elect Director Dipchand (Deep) Nishar For For Management 1.4 Elect Director Jeremy Philips For For Management 1.5 Elect Director Spencer M. Rascoff For For Management 1.6 Elect Director Albert E. Rosenthaler For Withhold Management 1.7 Elect Director Sukhinder Singh Cassidy For For Management 1.8 Elect Director Robert S. Wiesenthal For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TRYG A/S Ticker: TRYG Security ID: ADPV29400 Meeting Date: MAR 08, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 7.14 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 6a Approve DKK 38.97 Million Reduction in For For Management Share Capital via Share Cancellation 6b1 Approve Creation of DKK 137 Million For For Management Pool of Capital without Preemptive Rights 6b2 Approve Equity Plan Financing For For Management 6c Authorize Share Repurchase Program For For Management 6d Approve Amended Remuneration For For Management Guidelines and Guidelines for Incentive-Based Compensation for Executive Management 6e Amend Articles Re: Number of For For Management Directors; Chairman of the Supervisory Board; Deputy Chairmen; Removal of Age Limit and Chairman's Decisive Vote 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 Torben Nielsen as Member Board For For Management 7d Reelect Lene Skole as Member Board For For Management 7e Reelect Mari Thjomoe as Member Board For For Management 7f Reelect Carl-Viggo Ostlund as Member For For Management Board 7g Elect New Independent Board Member None None Management (Non-Voting) 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 -------------------------------------------------------------------------------- TUI AG Ticker: TUI1 Security ID: D8484K166 Meeting Date: FEB 14, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015/16 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.63 per Share 3.1 Approve Discharge of Management Board For For Management Member Friedrich Joussen for Fiscal 2015/16 3.2 Approve Discharge of Management Board For For Management Member Horst Baier for Fiscal 2015/16 3.3 Approve Discharge of Management Board For For Management Member David Burling for Fiscal 2015/16 3.4 Approve Discharge of Management Board For For Management Member Sebastian Ebel for Fiscal 2015/16 3.5 Approve Discharge of Management Board For For Management Member Elke Eller for Fiscal 2015/16 3.6 Approve Discharge of Management Board For For Management Member Peter Long for Fiscal 2015/16 3.7 Approve Discharge of Management Board For For Management Member William Waggott for Fiscal 2015/16 4.1 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2015/16 4.2 Approve Discharge of Supervisory Board For For Management Member Frank Jakobi for Fiscal 2015/16 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Hodgkinson for Fiscal 2015/16 4.4 Approve Discharge of Supervisory Board For For Management Member Andreas Barczewski for Fiscal 2015/16 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Bremme for Fiscal 2015/16 4.6 Approve Discharge of Supervisory Board For For Management Member Edgar Ernst for Fiscal 2015/16 4.7 Approve Discharge of Supervisory Board For For Management Member Wolfgang Flintermann for Fiscal 2015/16 4.8 Approve Discharge of Supervisory Board For For Management Member Angelika Gifford for Fiscal 2015/16 4.9 Approve Discharge of Supervisory Board For For Management Member Valerie Frances Gooding for Fiscal 2015/16 4.10 Approve Discharge of Supervisory Board For For Management Member Dierk Hirschel for Fiscal 2015/16 4.11 Approve Discharge of Supervisory Board For For Management Member Janis Carol Kong for Fiscal 2015/16 4.12 Approve Discharge of Supervisory Board For For Management Member Peter Long for Fiscal 2015/16 4.13 Approve Discharge of Supervisory Board For For Management Member Coline Lucille McConville for Fiscal 2015/16 4.14 Approve Discharge of Supervisory Board For For Management Member Alexey Mordashov for Fiscal 2015/16 4.15 Approve Discharge of Supervisory Board For For Management Member Michael Poenipp for Fiscal 2015/16 4.16 Approve Discharge of Supervisory Board For For Management Member Timothy Martin Powell for Fiscal 2015/16 4.17 Approve Discharge of Supervisory Board For For Management Member Wilfried Rau for Fiscal 2015/16 4.18 Approve Discharge of Supervisory Board For For Management Member Carmen Riu Gueell for Fiscal 2015/16 4.19 Approve Discharge of Supervisory Board For For Management Member Carola Schwirn for Fiscal 2015/16 4.20 Approve Discharge of Supervisory Board For For Management Member Maxim G. Shemetov for Fiscal 2015/16 4.21 Approve Discharge of Supervisory Board For For Management Member Anette Strempel for Fiscal 2015/16 4.22 Approve Discharge of Supervisory Board For For Management Member Christian Strenger for Fiscal 2015/16 4.23 Approve Discharge of Supervisory Board For For Management Member Ortwin Strubelt for Fiscal 2015/16 4.24 Approve Discharge of Supervisory Board For For Management Member Stefan Weinhofer for Fiscal 2015/16 4.25 Approve Discharge of Supervisory Board For For Management Member Marcell Witt for Fiscal 2015/16 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2016/17 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Ticker: FOXA Security ID: 90130A200 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: SEP 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K. Rupert Murdoch For Against Management 1b Elect Director Lachlan K. Murdoch For Against Management 1c Elect Director Delphine Arnault For For Management 1d Elect Director James W. Breyer For For Management 1e Elect Director Chase Carey For Against Management 1f Elect Director David F. DeVoe For Against Management 1g Elect Director Viet Dinh For For Management 1h Elect Director Roderick I. Eddington For For Management 1i Elect Director James R. Murdoch For For Management 1j Elect Director Jacques Nasser For For Management 1k Elect Director Robert S. Silberman For For Management 1l Elect Director Tidjane Thiam For For Management 1m Elect Director Jeffrey W. Ubben For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TYCO INTERNATIONAL PLC Ticker: TYC Security ID: G91442106 Meeting Date: AUG 17, 2016 Meeting Type: Special Record Date: JUN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Memorandum of For For Management Association 2 Amend Articles Re: Tyco Governing For For Management Documents Proposals 3 Approve Stock Consolidation For For Management 4 Increase Authorized Common Stock For For Management 5 Issue Shares in Connection with the For For Management Merger 6 Change Company Name to Johnson For For Management Controls International plc 7 Increase Authorized Preferred and For For Management Common Stock 8 Approve the Directors' Authority to For For Management Allot Shares 9 Approve the Disapplication of For For Management Statutory Pre-Emption Rights 10 Approve the Renominalization of Tyco For For Management Ordinary Shares 11 Approve the Creation of Distributable For For Management Reserves -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 09, 2017 Meeting Type: Annual Record Date: DEC 12, 2016 # 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 Mike Beebe For For Management 1d Elect Director Mikel A. Durham For For Management 1e Elect Director Tom Hayes For For Management 1f Elect Director Kevin M. McNamara For For Management 1g Elect Director Cheryl S. Miller For For Management 1h Elect Director Brad T. Sauer 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Board Diversity Against Against Shareholder 7 Proxy Access Against For Shareholder 8 Implement a Water Quality Stewardship Against Against Shareholder Policy -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director Warner L. Baxter For For Management 1c Elect Director Marc N. Casper For For Management 1d Elect Director Andrew Cecere For For Management 1e Elect Director Arthur D. Collins, Jr. For For Management 1f Elect Director Richard K. Davis For For Management 1g Elect Director Kimberly J. Harris For For Management 1h Elect Director Roland A. Hernandez For For Management 1i Elect Director Doreen Woo Ho For For Management 1j Elect Director Olivia F. Kirtley For For Management 1k Elect Director Karen S. Lynch For For Management 1l Elect Director David B. O'Maley For For Management 1m Elect Director O'dell M. Owens For For Management 1n Elect Director Craig D. Schnuck For For Management 1o Elect Director Scott W. Wine 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 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H892U1882 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 0.60 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 71.9 Million 5 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 31.5 Million 6.1a Reelect Axel Weber as Director and For For Management Board Chairman 6.1b Reelect Michel Demare as Director For For Management 6.1c Reelect David Sidwell as Director For For Management 6.1d Reelect Reto Francioni as Director For For Management 6.1e Reelect Ann Godbehere as Director For For Management 6.1f Reelect William Parrett as Director For For Management 6.1g Reelect Isabelle Romy as Director For For Management 6.1h Reelect Robert Scully as Director For For Management 6.1i Reelect Beatrice Weder di Mauro as For For Management Director 6.1j Reelect Dieter Wemmer as Director For Against Management 6.2 Elect Julie Richardson as Director For For Management 6.3.1 Appoint Ann Godbehere as Member of the For For Management Compensation Committee 6.3.2 Appoint Michel Demare as Member of the For For Management Compensation Committee 6.3.3 Appoint Reto Francioni as Member of For For Management the Compensation Committee 6.3.4 Appoint William Parrett as Member of For For Management the Compensation Committee 7 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 14 Million 8.1 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 8.2 Ratify Ernst & Young AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # 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, Including Dividends of EUR 1.15 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 8.1a Reelect Viviane Monges as Director For For Management 8.1b Indicate Viviane Monges as Independent For For Management Board Member 8.2a Reelect Albrecht De Graeve as Director For For Management 8.2b Indicate Albrecht De Graeve as For For Management Independent Board Member 8.3 Elect Roch Doliveux as Director For For Management 9.1 Approve Restricted Stock Plan Re: For For Management Issuance of 1,054,000 Restricted Shares 9.2 Amend US Employee Stock Purchase Plan For For Management 10 Approve Change-of-Control Clause Re : For For Management EMTN Program -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katherine A. Cattanach For For Management 1b Elect Director Robert P. Freeman For For Management 1c Elect Director Jon A. Grove For For Management 1d Elect Director Mary Ann King For For Management 1e Elect Director James D. Klingbeil For For Management 1f Elect Director Clint D. McDonnough For For Management 1g Elect Director Robert A. McNamara For For Management 1h Elect Director Mark R. Patterson For For Management 1i Elect Director Lynne B. Sagalyn For For Management 1j Elect Director Thomas W. Toomey 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 -------------------------------------------------------------------------------- ULTA BEAUTY, INC. Ticker: ULTA Security ID: 90384S303 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle L. Collins For For Management 1.2 Elect Director Dennis K. Eck For For Management 1.3 Elect Director Charles J. Philippin For For Management 1.4 Elect Director Vanessa A. Wittman 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 -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 11, 2017 # 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 Approve Financial Statements and For For Management Allocation of Income, and Dividends of EUR 1.30 per Share 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Reelect Ines Kolmees as Director For For Management 7.2 Elect Liat Ben-Zur as Director For For Management 7.3 Elect Gerard Lamarche as Director For Against Management 7.4 Approve Remuneration of Directors For For Management 8.1 Ratify PricewaterhouseCoopers as For For Management Auditors 8.2 Approve Auditors' Remuneration For For Management 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- UNDER ARMOUR, INC. Ticker: UAA Security ID: 904311107 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin A. Plank For For Management 1.2 Elect Director George W. Bodenheimer For For Management 1.3 Elect Director Douglas E. Coltharp For For Management 1.4 Elect Director Anthony W. Deering For For Management 1.5 Elect Director Jerri L. DeVard For For Management 1.6 Elect Director Karen W. Katz For For Management 1.7 Elect Director A.B. Krongard For For Management 1.8 Elect Director William R. McDermott For For Management 1.9 Elect Director Eric T. Olson For For Management 1.10 Elect Director Harvey L. Sanders For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 10.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions and Acknowledge the Absence of New Transactions 5 Approve Remuneration Policy for For For Management Supervisory Board Members 6 Approve Remuneration Policy for For For Management Chairman of the Management Board 7 Approve Remuneration Policy for For For Management Management Board Members 8 Non-Binding Vote on Compensation of For For Management Christophe Cuvillier, Chairman of the Management Board 9 Non-Binding Vote on Compensation of For For Management Olivier Bossard, Fabrice Mouchel, Astrid Panosyan, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board 10 Reelect Dagmar Kollmann as Supervisory For For Management Board Member 11 Elect Phllippe Collombel as For For Management Supervisory Board Member 12 Elect Colin Dyer as Supervisory Board For For Management Member 13 Elect Roderick Munsters as Supervisory For For Management Board Member 14 Renew Appointment of Ernst and Young For For Management Audit as Auditor 15 Renew Appointment of Deloitte et For For Management Associes as Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18-19 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans Reserved for Employees and Executive Officers of the Company 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNICHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahara, Keiichiro For For Management 1.2 Elect Director Takahara, Takahisa For For Management 1.3 Elect Director Futagami, Gumpei For For Management 1.4 Elect Director Ishikawa, Eiji For For Management 1.5 Elect Director Mori, Shinji For For Management 1.6 Elect Director Nakano, Kennosuke For For Management 1.7 Elect Director Takai, Masakatsu For For Management 1.8 Elect Director Miyabayashi, Yoshihiro For For Management 2.1 Elect Director and Audit Committee For Against Management Member Fujimoto, Kimisuke 2.2 Elect Director and Audit Committee For For Management Member Mitachi, Takashi 2.3 Elect Director and Audit Committee For Against Management Member Asada, Shigeru -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T960AS101 Meeting Date: JAN 12, 2017 Meeting Type: Special Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase with For For Management Preemptive Rights 2 Approve Share Consolidation For For Management 1.1 Elect Jean Pierre Mustier as Director For For Management 1.2 Elect Sergio Balbinot as Director For For Management 1.3 Elect Martha Dagmar Bockenfeld as For For Management Director -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T9T23L584 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 07, 2017 # 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 2017 Group Incentive System For For Management 4 Approve Long-Term Incentive Plan For For Management 2017-2019 5 Approve Severance Payments Policy For For Management 6 Approve Remuneration Policy For For Management 1 Authorize Board to Increase Capital to For For Management Service 2016 Incentive Plan 2 Authorize Board to Increase Capital to For For Management Service 2017 Incentive Plan and LTI Plan 2017-2019 -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discussion of the Annual Report and None None Management Accounts for the 2016 financial year 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Executive Board For For Management Members 4 Approve Discharge of Non-Executive For For Management Board Members 5 Approve Remuneration Policy for For For Management Management Board Members 6 Approve Unilever Share Plan 2017 For For Management 7 Elect N.S. Andersen as Non-Executive For For Management Board Member 8 Elect L.M. Cha as Non-Executive Board For For Management Member 9 Elect V. Colao as Non-Executive Board For For Management Member 10 Elect M Dekkers as Non-Executive Board For For Management Member 11 Elect A.M. Fudge as Non-Executive For For Management Board Member 12 Elect J. Hartmann as Non-Executive For For Management Board Member 13 Elect M. Ma as Non-Executive Board For For Management Member 14 Elect S Masiyiwa as Non-Executive For For Management Board Member 15 Elect Y.Moon as Non-Executive Board For For Management Member 16 Elect G. Pitkethly as Executive Board For For Management Member 17 Elect P.G.J.M. Polman as Executive For For Management Board Member 18 Elect J. Rishton as Non-Executive For For Management Board Member 19 Elect F. Sijbesma as Non-Executive For For Management Board Member 20 Ratify KPMG as Auditors For For Management 21 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 22 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 23 Approve Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 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 Performance Share Plan For For Management 5 Re-elect Nils Andersen as Director For For Management 6 Re-elect Laura Cha as Director For For Management 7 Re-elect Vittorio Coal as Director For For Management 8 Re-elect Dr Marijn Dekkers as Director For For Management 9 Re-elect Ann Fudge as Director For For Management 10 Re-elect Dr Judith Hartmann as Director For For Management 11 Re-elect Mary Ma as Director For For Management 12 Re-elect Strive Masiyiwa as Director For For Management 13 Re-elect Youngme Moon as Director For For Management 14 Re-elect Graeme Pitkethly as Director For For Management 15 Re-elect Paul Polman as Director For For Management 16 Re-elect John Rishton as Director For For Management 17 Re-elect Feike Sijbesma as Director For For Management 18 Reappoint KPMG LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise EU Political Donations and For For Management Expenditure 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # 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 Michael W. McConnell For For Management 1i Elect Director Thomas F. McLarty, III For For Management 1j Elect Director Steven R. Rogel For For Management 1k 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE S.P.A. Ticker: UBI Security ID: T9T591106 Meeting Date: OCT 14, 2016 Meeting Type: Special Record Date: OCT 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Acquisition of Banca For For Management Regionale Europea SpA, Banca Popolare Commercio e Industria SpA, Banca Carime SpA, Banca Popolare di Ancona SpA, Banca Popolare di Bergamo SpA, Banco di Brescia SpA, and Banca di Valle Camonica SpA -------------------------------------------------------------------------------- UNITED INTERNET AG Ticker: UTDI Security ID: D8542B125 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors For Against Management for Fiscal 2017 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Abney For For Management 1b Elect Director Rodney C. Adkins For For Management 1c Elect Director Michael J. Burns For For Management 1d Elect Director William R. Johnson For For Management 1e Elect Director Candace Kendle For For Management 1f Elect Director Ann M. Livermore For For Management 1g Elect Director Rudy H.P. Markham For For Management 1h Elect Director Franck J. Moison For For Management 1i Elect Director Clark "Sandy" T. Randt, For For Management Jr. 1j Elect Director John T. Stankey For For Management 1k Elect Director Carol B. Tome For For Management 1l Elect Director Kevin M. Warsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 7 Adopt Holy Land Principles Against Against Shareholder -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd J. Austin, III For For Management 1b Elect Director Diane M. Bryant For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Jean-Pierre Garnier For For Management 1e Elect Director Gregory J. Hayes For For Management 1f Elect Director Edward A. Kangas For For Management 1g Elect Director Ellen J. Kullman For For Management 1h Elect Director Marshall O. Larsen For For Management 1i Elect Director Harold McGraw, III For For Management 1j Elect Director Fredric G. Reynolds For For Management 1k Elect Director Brian C. Rogers For For Management 1l Elect Director Christine Todd Whitman For For Management 2 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 -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For Against Management 1b Elect Director Richard T. Burke For Against Management 1c Elect Director Timothy P. Flynn For For Management 1d Elect Director Stephen J. Hemsley For For Management 1e Elect Director Michele J. Hooper For Against Management 1f Elect Director Rodger A. Lawson For For Management 1g Elect Director Glenn M. Renwick For For Management 1h Elect Director Kenneth I. Shine For For Management 1i Elect Director Gail R. Wilensky For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence S. Gibbs For Withhold Management 2 Amend Stock Option Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 Joseph J. Echevarria For For Management 1.4 Elect Director Cynthia L. Egan For For Management 1.5 Elect Director Pamela H. Godwin 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UPM-KYMMENE OY Ticker: UPM Security ID: X9518S108 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # 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 0.95 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, Wendy Lane, Jussi Pesonen, Ari Puheloinen, Veli-Matti Reinikkala, Suzanne Thoma, Kim Wahl and Bjorn Wahlroos as 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 that the Rights Attached to For For Management 183,116 Shares Entered in the Company's Joint Book-Entry Account be Forfeited 17 Authorize Charitable Donations For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23.2 2.1 Elect Director Ando, Yukihiro For For Management 2.2 Elect Director Seta, Dai For For Management 2.3 Elect Director Masuda, Motohiro For For Management 2.4 Elect Director Yamanaka, Masafumi For For Management 2.5 Elect Director Mishima, Toshio For For Management 2.6 Elect Director Akase, Masayuki For For Management 2.7 Elect Director Ikeda, Hiromitsu For For Management 2.8 Elect Director Tamura, Hitoshi For For Management 2.9 Elect Director Kato, Akihiko For For Management 2.10 Elect Director Aso, Mitsuhiro For For Management 3.1 Appoint Statutory Auditor Ozaki, Shinji For For Management 3.2 Appoint Statutory Auditor Niwa, Toru For For Management 3.3 Appoint Statutory Auditor Miyazaki, For For Management Ryoichi -------------------------------------------------------------------------------- VALEO Ticker: FR Security ID: F96221340 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect C. Maury Devine as Director For For Management 6 Reelect Mari-Noelle Jego-Laveissiere For For Management as Director 7 Reelect Veronique Weill as Director For For Management 8 Non-Binding Vote on Compensation of For For Management Pascal Colombani, Chairman of the Board 9 Non-Binding Vote on Compensation of For For Management Jacques Aschenbroich Chairman and CEO 10 Approve remuneration Policy of For For Management Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 9. 62 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 23 Million 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 EUR 30 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of up to 9. For For Management 62 Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Amend Article 13, 14 of Bylaws Re: For For Management Employee Representatives 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # 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 Susan Kaufman Purcell For For Management 1i Elect Director Stephen M. Waters For For Management 1j Elect Director Randall J. Weisenburger For For Management 1k 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 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 09, 2017 Meeting Type: Annual Record Date: DEC 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Bostrom For For Management 1.2 Elect Director Judy Bruner For For Management 1.3 Elect Director Regina E. Dugan For For Management 1.4 Elect Director R. Andrew Eckert For For Management 1.5 Elect Director Mark R. Laret For For Management 1.6 Elect Director Erich R. Reinhardt For For Management 1.7 Elect Director Dow R. Wilson 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 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # 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 Glenn J. Rufrano For For Management 1j 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Caisse des Depots et For For Management Consignations as Director 7 Reelect Marion Guillou as Director For For Management 8 Reelect Paolo Scaroni as Director For For Management 9 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 10 Approve Remuneration Policy for For Against Management Chairman and CEO 11 Non-Binding Vote on Compensation of For Against Management Antoine Frerot, Chairman and CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Change Location of Registered Office For For Management to 21 rue de La Boetie, 75008 Paris and Amend Article 4 of Bylaws Accordingly 14 Amend Article 12 of Bylaws Re: Age For For Management Limit For Chairman 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Mark T. Bertolini For For Management 1.3 Elect Director Richard L. Carrion For For Management 1.4 Elect Director Melanie L. Healey For For Management 1.5 Elect Director M. Frances Keeth For For Management 1.6 Elect Director Karl-Ludwig Kley For For Management 1.7 Elect Director Lowell C. McAdam For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Rodney E. Slater For For Management 1.10 Elect Director Kathryn A. Tesija For For Management 1.11 Elect Director Gregory D. Wasson For For Management 1.12 Elect Director Gregory G. Weaver 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 Approve Omnibus Stock Plan For For Management 6 Establish Board Committee on Human Against Against Shareholder Rights 7 Report on Feasibility of Adopting GHG Against For Shareholder Emissions Targets 8 Amend Bylaws - Call Special Meetings Against Against Shareholder 9 Amend Clawback Policy Against Against Shareholder 10 Stock Retention/Holding Period Against Against Shareholder 11 Limit Matching Contributions to Against Against Shareholder Executive Retirement Plans -------------------------------------------------------------------------------- VESTAS WIND SYSTEM A/S Ticker: VWS Security ID: K9773J128 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 9.71 Per Share 4a Reelect Bert Nordberg as Director For For Management 4b Reelect Carsten Bjerg as Director For For Management 4c Reelect Eija Pitkanenas Director For For Management 4d Reelect Henrik Andersen as Director For For Management 4e Reelect Henry Stenson as Director For For Management 4f Reelect Lars Josefsson as Director For For Management 4g Reelect Lykke Friis as Director For For Management 4h Reelect Torben Sorensen as Director For For Management 5a Approve Remuneration of Directors for For For Management 2016 5b Approve Remuneration of Directors for For For Management 2017 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7a Approve DKK 6 Million Reduction in For For Management Share Capital via Share Cancellation 7b Authorize Share Repurchase Program For For Management 7c Amend Articles Re: Admission Cards for For For Management General Meetings 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # 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 Robert J. Hurst For For Management 1.6 Elect Director Laura W. Lang For For Management 1.7 Elect Director W. Alan McCollough For For Management 1.8 Elect Director W. Rodney McMullen For For Management 1.9 Elect Director Clarence Otis, Jr. For For Management 1.10 Elect Director Steven E. Rendle For For Management 1.11 Elect Director Carol L. Roberts For For Management 1.12 Elect Director Matthew J. Shattock 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 4 Reelect Yannick Assouad as Director For For Management 5 Reelect Graziella Gavezotti as Director For For Management 6 Reelect Michael Pragnell as Director For For Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.4 Million 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Remuneration Policy for For For Management Chairman and CEO 10 Non-Binding Vote on Compensation of For For Management Xavier Huillard, Chairman and CEO 11 Non-Binding Vote on Compensation of For For Management Pierre Coppey, Vice CEO, from Jan. 1st until June 20, 2016 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 15 Authorize Issuance of Convertible For For Management Bonds without Preemptive Rights, up to an Aggregate Nominal Amount EUR 150 Million 16 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights Other than Oceane, up to an Aggregate Nominal Amount EUR 150 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 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 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 31, 2017 Meeting Type: Annual Record Date: DEC 02, 2016 # 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 Robert W. Matschullat For For Management 1g Elect Director Suzanne Nora Johnson For For Management 1h Elect Director John A.C. Swainson For For Management 1i Elect Director Maynard G. Webb, Jr. 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 KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding Ongoing Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 5 Non-Binding Vote on Compensation of For For Management Vincent Bollore, Chairman of the Supervisory Board 6 Non-Binding Vote on Compensation of For Against Management Arnaud de Puyfontaine, Chairman of the Management Board 7 Non-Binding Vote on Compensation of For Against Management Frederic Crepin, Management Board Member 8 Non-Binding Vote on Compensation of For Against Management Simon Gillham, Management Board Member 9 Non-Binding Vote on Compensation of For Against Management Herve Philippe, Management Board Member 10 Non-Binding Vote on Compensation of For Against Management Stephane Roussel, Management Board Member 11 Approve Remuneration Policy for For For Management Supervisory Board Members and Chairman 12 Approve Remuneration Policy for For Against Management Chairman of the Management Board 13 Approve Remuneration Policy for For Against Management Management Board Members 14 Ratify Appointment of Yannick Bollore For Against Management as Supervisory Board Member 15 Reelect Vincent Bollore as Supervisory For Against Management Board Member 16 Elect Veronique Driot-Argentin as For Against Management Supervisory Board Member 17 Elect Sandrine Le Bihan as For Against Management Representative of Employee Shareholders to the Supervisory Board 18 Appoint Deloitte et Associes as Auditor For For Management 19 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million 22 Authorize Capitalization of Reserves For Against Management of Up to EUR 375 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VMWARE, INC. Ticker: VMW Security ID: 928563402 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Anthony Bates 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 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Amend Certificate of Incorporation For For Management 7 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882192 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Nick Read as Director For For Management 5 Re-elect Sir Crispin Davis as Director For For Management 6 Re-elect Dr Mathias Dopfner as Director For For Management 7 Re-elect Dame Clara Furse as Director For For Management 8 Re-elect Valerie Gooding as Director For For Management 9 Re-elect Renee James as Director For For Management 10 Re-elect Samuel Jonah as Director For For Management 11 Re-elect Nick Land as Director For For Management 12 Elect David Nish as Director For For Management 13 Re-elect Philip Yea as Director For For Management 14 Approve Final Dividend For For Management 15 Approve Remuneration Report For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 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 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VOESTALPINE AG Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 06, 2016 Meeting Type: Annual Record Date: JUN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For Against Management 5 Ratify Grant Thornton Unitreu GmbH as For For Management Auditors 6 Approve Remuneration of Supervisory For For Management Board Members -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW3 Security ID: D94523145 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Ordinary Share and EUR 2.06 per Preferred Share 3.1 Approve Discharge of Management Board For Against Management Member M. Mueller for Fiscal 2016 3.2 Approve Discharge of Management Board For Against Management Member K. Blessing for Fiscal 2016 3.3 Approve Discharge of Management Board For Against Management Member H. Diess for Fiscal 2016 3.4 Approve Discharge of Management Board For Against Management Member F.J. Garcia Sanz for Fiscal 2016 3.5 Approve Discharge of Management Board For Against Management Member J. Heizmann for Fiscal 2016 3.6 Approve Discharge of Management Board For Against Management Member C. Hohmann-Dennhardt for Fiscal 2016 3.7 Approve Discharge of Management Board For Against Management Member A. Renschler for Fiscal 2016 3.8 Approve Discharge of Management Board For Against Management Member R. Stadler for Fiscal 2016 3.9 Approve Discharge of Management Board For Against Management Member F. Witter for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For Against Management Member H.D. Poetsch for Fiscal 2016 4.2 Approve Discharge of Supervisory Board For Against Management Member J. Hofmann for Fiscal 2016 4.3 Approve Discharge of Supervisory Board For Against Management Member H.A. Al-Abdulla for Fiscal 2016 4.4 Approve Discharge of Supervisory Board For Against Management Member A. Al Baker for Fiscal 2016 4.5 Approve Discharge of Supervisory Board For Against Management Member H. S. Al-Jaber for Fiscal 2016 4.6 Approve Discharge of Supervisory Board For Against Management Member B. Dietze for Fiscal 2016 4.7 Approve Discharge of Supervisory Board For Against Management Member A. Falkengren for Fiscal 2016 4.8 Approve Discharge of Supervisory Board For Against Management Member H.-P. Fischer for Fiscal 2016 4.9 Approve Discharge of Supervisory Board For Against Management Member U. Fritsch for Fiscal 2016 4.10 Approve Discharge of Supervisory Board For Against Management Member B. Froehlich for Fiscal 2016 4.11 Approve Discharge of Supervisory Board For Against Management Member U. Hueck for Fiscal 2016 4.12 Approve Discharge of Supervisory Board For Against Management Member J. Jaervklo for Fiscal 2016 4.13 Approve Discharge of Supervisory Board For Against Management Member L. Kiesling for Fiscal 2016 4.14 Approve Discharge of Supervisory Board For Against Management Member O. Lies for Fiscal 2016 4.15 Approve Discharge of Supervisory Board For Against Management Member P. Mosch for Fiscal 2016 4.16 Approve Discharge of Supervisory Board For Against Management Member B. Osterloh for Fiscal 2016 4.17 Approve Discharge of Supervisory Board For Against Management Member H.M. Piech for Fiscal 2016 4.18 Approve Discharge of Supervisory Board For Against Management Member F.O. Porsche for Fiscal 2016 4.19 Approve Discharge of Supervisory Board For Against Management Member W. Porsche for Fiscal 2016 4.20 Approve Discharge of Supervisory Board For Against Management Member S. Weil for Fiscal 2016 4.21 Approve Discharge of Supervisory Board For Against Management Member S. Wolf for Fiscal 2016 4.22 Approve Discharge of Supervisory Board For Against Management Member T. Zwiebler for Fiscal 2016 5 Approve Remuneration System for For Against Management Management Board Members 6 Approve Remuneration of Supervisory For For Management Board 7 Approve Affiliation Agreement with For For Management Subsidiary Volkswagen Beteiligungsverwaltung GmbH 8.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 8.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the First Half of Fiscal 2017 8.3 Ratify PricewaterhouseCoopers as For For Management Auditors for the First Quarter of Fiscal 2018 -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV B Security ID: 928856301 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive President's Report 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 3.25 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (11) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 3.4 Million for Chairman and SEK 1.0 Million for Other Directors; Approve Remuneration for Committee Work 14a Reelect Matti Alahuhta as Director For For Management 14b Reelect Eckhard Cordes as Director For For Management 14c Reelect James Griffith as Director For For Management 14d Reelect Martin Lundstedt as Director For For Management 14e Reelect Kathryn Marinello as Director For Against Management 14f Reelect Martina Merz as Director For For Management 14g Reelect Hanna de Mora as Director For For Management 14h Reelect Hakan Samuelsson as Director For For Management 14i Reelect Helena Stjernholm as Director For Against Management 14j Reelect Carl-Henric Svenberg as For For Management Director 14k Reelect Lars Westerberg as Director For For Management 15 Reelect Carl-Henric Svanberg as Board For For Management Chairman 16 Authorize Chairman of Board, Bengt For For Management Kjell, Lars Forberg, Yngve Slungstad and Par Boman to Serve on Election Committee 17 Amend Instructions for Election For For Management Committee 18 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 19a Instruct Board to Formulate a Company None Against Shareholder Policy for Paying Corporate Tax to Present to the AGM 2018 19b1 Instruct Board to Initiate an None Against Shareholder Independent Review of the Company's Use of Private Jets 19b2 Instruct Board to Formulate a Company None Against Shareholder Policy to Ban the Use of Private Jets Throughout the Company, to Present to the AGM 2018 19c Instruct Board to Initiate an None Against Shareholder Independent Review of Representation Hunts 19d Require Board to as From 2017 Include None Against Shareholder Results from Employee Survey in Annual and Sustainability Report 19e1 Instruct Board to Develop a Whistle None Against Shareholder Blower Function 19e2 Require Board to as From 2017 Include None Against Shareholder Potential Whistle Blowing Incidents in Annual and Sustainability Report 19f Discontinue Variable Compensation None Against Shareholder Plans to Senior Executives of Company 19g1 Instruct Board to Formulate a Company None Against Shareholder Policy to Support Political Engagement by Employees, to Present to the AGM 2018 19g2 Require Board to, as from 2017, None Against Shareholder Include Number of Politically Engaged Employees in Annual and Sustainability Report 19h Amend Articles Re: Company Purpose None Against Shareholder -------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Ticker: VOYA Security ID: 929089100 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lynne Biggar For For Management 1b Elect Director Jane P. Chwick For For Management 1c Elect Director Ruth Ann M. Gillis For For Management 1d Elect Director J. Barry Griswell For For Management 1e Elect Director Frederick S. Hubbell For For Management 1f Elect Director Rodney O. Martin, Jr. For For Management 1g Elect Director Byron H. Pollitt, Jr. For For Management 1h Elect Director Joseph V. Tripodi For For Management 1i Elect Director Deborah C. Wright For For Management 1j Elect Director David Zwiener 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 -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Ticker: WRB Security ID: 084423102 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Maria Luisa Ferre For For Management 1B Elect Director Jack H. Nusbaum For Against Management 1C Elect Director Mark L. Shapiro For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Adkins For For Management 1.2 Elect Director Brian P. Anderson For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Stuart L. Levenick For For Management 1.5 Elect Director D.G. Macpherson For For Management 1.6 Elect Director Neil S. Novich For For Management 1.7 Elect Director Michael J. Roberts For For Management 1.8 Elect Director James T. Ryan For For Management 1.9 Elect Director E. Scott Santi For For Management 1.10 Elect Director James D. Slavik 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 -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James I. Cash, Jr. For For Management 1b Elect Director Timothy P. Flynn For For Management 1c Elect Director Carla A. Harris For Against Management 1d Elect Director Thomas W. Horton For For Management 1e Elect Director Marissa A. Mayer For Against Management 1f Elect Director C. Douglas McMillon For For Management 1g Elect Director Gregory B. Penner For Against Management 1h Elect Director Steven S Reinemund For Against Management 1i Elect Director Kevin Y. Systrom For Against Management 1j Elect Director S. Robson Walton For Against Management 1k Elect Director Steuart L. Walton For Against Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Require Independent Board Chairman Against For Shareholder 6 Provide Proxy Access Right Against For Shareholder 7 Require Independent Director Nominee Against Against Shareholder with Environmental Experience -------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Ticker: WBA Security ID: 931427108 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janice M. Babiak For For Management 1b Elect Director David J. Brailer For For Management 1c Elect Director William C. Foote For For Management 1d Elect Director Ginger L. Graham For For Management 1e Elect Director John A. Lederer For For Management 1f Elect Director Dominic P. Murphy For For Management 1g Elect Director Stefano Pessina For For Management 1h Elect Director Leonard D. Schaeffer For For Management 1i Elect Director Nancy M. Schlichting For For Management 1j Elect Director James A. Skinner 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 Approve Executive Incentive Bonus Plan For For Management 5 Proxy Access Against Against Shareholder 6 Approve Report on Executive Pay & Against Against Shareholder Sustainability Performance -------------------------------------------------------------------------------- WARTSILA OYJ Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 02, 2017 Meeting Type: Annual Record Date: FEB 20, 2017 # 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 1.30 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 130,000 for Chairman, EUR 99,000 for Vice Chairman, and EUR 66,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Maarit Aarni-Sirvio, For Against Management Kaj-Gustaf Bergh, Tom Johnstone, Mikael Lilius, Risto Murto and Markus Rauramo as Directors; Elect Karin Falk and Johan Forssell as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management auditor 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Berendt For Withhold Management 1.2 Elect Director Douglas A. Berthiaume For For Management 1.3 Elect Director Edward Conard For Withhold Management 1.4 Elect Director Laurie H. Glimcher For Withhold Management 1.5 Elect Director Christopher A. Kuebler For For Management 1.6 Elect Director William J. Miller For Withhold Management 1.7 Elect Director Christopher J. O'Connell For For Management 1.8 Elect Director JoAnn A. Reed For For Management 1.9 Elect Director Thomas P. Salice For Withhold 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 Amend Omnibus Stock Plan For For Management 6 Adopt Proxy Access Right None For Shareholder -------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Ticker: WEC Security ID: 92939U106 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: FEB 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director William J. Brodsky For For Management 1.4 Elect Director Albert J. Budney, Jr. For For Management 1.5 Elect Director Patricia W. Chadwick For For Management 1.6 Elect Director Curt S. Culver For For Management 1.7 Elect Director Thomas J. Fischer For For Management 1.8 Elect Director Paul W. Jones For For Management 1.9 Elect Director Gale E. Klappa For For Management 1.10 Elect Director Henry W. Knueppel For For Management 1.11 Elect Director Allen L. Leverett For For Management 1.12 Elect Director Ulice Payne, Jr. For For Management 1.13 Elect Director Mary Ellen Stanek 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 One Year Management -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director John S. Chen For For Management 1c Elect Director Lloyd H. Dean For For Management 1d Elect Director Elizabeth A. Duke For For Management 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Donald M. James For For Management 1g Elect Director Cynthia H. Milligan For Against Management 1h Elect Director Karen B. Peetz For For Management 1i Elect Director Federico F. Pena For For Management 1j Elect Director James H. Quigley For For Management 1k Elect Director Stephen W. Sanger For For Management 1l Elect Director Ronald L. Sargent For For Management 1m Elect Director Timothy J. Sloan For For Management 1n Elect Director Susan G. Swenson For For Management 1o Elect Director Suzanne M. Vautrinot 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 KPMG LLP as Auditors For For Management 5 Review and Report on Business Standards Against Against Shareholder 6 Provide for Cumulative Voting Against Against Shareholder 7 Report on Divesting Non-Core Business Against Against Shareholder 8 Report on Gender Pay Gap Against Abstain Shareholder 9 Report on Lobbying Payments and Policy Against Against Shareholder 10 Adopt Global Policy Regarding the Against Abstain Shareholder Rights of Indigenous People -------------------------------------------------------------------------------- WELLTOWER INC. Ticker: HCN Security ID: 95040Q104 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth J. Bacon For For Management 1b Elect Director Thomas J. DeRosa For For Management 1c Elect Director Jeffrey H. Donahue For For Management 1d Elect Director Fred S. Klipsch For For Management 1e Elect Director Geoffrey G. Meyers For For Management 1f Elect Director Timothy J. Naughton For For Management 1g Elect Director Sharon M. Oster For For Management 1h Elect Director Judith C. Pelham For For Management 1i Elect Director Sergio D. Rivera For For Management 1j Elect Director R. Scott Trumbull 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 -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Anthony (Tony) John Howarth as For For Management Director 2b Elect Wayne G. Osborn Director For For Management 2c Elect Vanessa M. Wallace as Director For For Management 2d Elect Jennifer A. Westacott as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Richard Goyder, Group Managing Director of the Company 5 Approve the Grant of Performance For For Management Rights to Terry Bowen, Finance Director of the Company -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 04, 2016 Meeting Type: Annual Record Date: SEP 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin I. Cole For For Management 1b Elect Director Kathleen A. Cote For For Management 1c Elect Director Henry T. DeNero For For Management 1d Elect Director Michael D. Lambert For For Management 1e Elect Director Len J. Lauer For For Management 1f Elect Director Matthew E. Massengill For For Management 1g Elect Director Sanjay Mehrotra For For Management 1h Elect Director Stephen D. Milligan For For Management 1i Elect Director Paula A. Price For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WESTFIELD CORP Ticker: WFD Security ID: Q9701H107 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Elect Brian Schwartz as Director For For Management 4 Elect Roy Furman as Director For For Management 5 Elect Mark R Johnson as Director For For Management 6 Elect Steven Lowy as Director For For Management 7 Elect Jeffrey Goldstein as Director For For Management 8 Elect Dawn Ostroff as Director For For Management -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Ticker: WAB Security ID: 929740108 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe Alfroid For For Management 1.2 Elect Director Raymond T. Betler For For Management 1.3 Elect Director Emilio A. Fernandez For For Management 1.4 Elect Director Lee B. Foster, II 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 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Omnibus For For Management Stock Plan 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 09, 2016 Meeting Type: Annual Record Date: DEC 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Equity Awards to For For Management Brian Hartzer, Managing Director and Chief Executive Officer of the Company 4a Elect Ewen Crouch as Director For For Management 4b Elect Peter Marriott as Director For For Management -------------------------------------------------------------------------------- WESTROCK COMPANY Ticker: WRK Security ID: 96145D105 Meeting Date: JAN 27, 2017 Meeting Type: Annual Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy J. Bernlohr For For Management 1b Elect Director J. Powell Brown For For Management 1c Elect Director Michael E. Campbell For For Management 1d Elect Director Terrell K. Crews For For Management 1e Elect Director Russell M. Currey For For Management 1f Elect Director John A. Luke, Jr. For For Management 1g Elect Director Gracia C. Martore For For Management 1h Elect Director James E. Nevels For For Management 1i Elect Director Timothy H. Powers For For Management 1j Elect Director Steven C. Voorhees For For Management 1k Elect Director Bettina M. Whyte For For Management 1l Elect Director Alan D. Wilson 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 -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Emmert For For Management 1.2 Elect Director Rick R. Holley For For Management 1.3 Elect Director Sara Grootwassink Lewis For For Management 1.4 Elect Director John F. Morgan, Sr. For For Management 1.5 Elect Director Nicole W. Piasecki For For Management 1.6 Elect Director Marc F. Racicot For For Management 1.7 Elect Director Lawrence A. Selzer For For Management 1.8 Elect Director Doyle R. Simons For For Management 1.9 Elect Director D. Michael Steuert For For Management 1.10 Elect Director Kim Williams For For Management 1.11 Elect Director Charles R. Williamson 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 KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # 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 Harish Manwani For For Management 1k Elect Director William D. Perez For For Management 1l Elect Director Larry O. Spencer For For Management 1m Elect Director Michael D. White 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 -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: JUN 19, 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 Elect David Atkins as Director For For Management 6 Elect Adam Crozier as Director For For Management 7 Elect Deanna Oppenheimer as Director For For Management 8 Re-elect Richard Baker as Director For For Management 9 Re-elect Alison Brittain as Director For For Management 10 Re-elect Nicholas Cadbury as Director For For Management 11 Re-elect Sir Ian Cheshire as Director For For Management 12 Re-elect Chris Kennedy as Director For For Management 13 Re-elect Louise Smalley as Director For For Management 14 Re-elect Susan Martin 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFM Security ID: 966837106 Meeting Date: FEB 17, 2017 Meeting Type: Annual Record Date: DEC 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Elstrott For Against Management 1b Elect Director Mary Ellen Coe For For Management 1c Elect Director Shahid (Hass) Hassan For For Management 1d Elect Director Stephanie Kugelman For For Management 1e Elect Director John Mackey For For Management 1f Elect Director Walter Robb For For Management 1g Elect Director Jonathan Seiffer For For Management 1h Elect Director Morris (Mo) Siegel For For Management 1i Elect Director Jonathan Sokoloff For For Management 1j Elect Director Ralph Sorenson For Against Management 1k Elect Director Gabrielle Sulzberger For For Management 1l Elect Director William (Kip) Tindell, For For Management III 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 5 Proxy Access Against Against Shareholder 6 Report on Food Waste Management Against Abstain Shareholder -------------------------------------------------------------------------------- WILLIAM DEMANT HOLDING A/S Ticker: WDH Security ID: ADPV35657 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors in For For Management the Amount of DKK 1.05 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 350,000 for Other Directors 4 Approve Allocation of Income and For For Management Omission of Dividends 5a Reelect Peter Foss as Director For Abstain Management 5b Reelect Niels B. Christiansen as For For Management Director 5c Reelect Benedikte Leroy as Director For For Management 5d Reelect Lars Rasmussen as Director For For Management 5e Elect Niels Jacobsen as New Director For Abstain Management 6 Ratify Deloitte as Auditors For For Management 7a Approve DKK 1.4 Million Reduction in For For Management Share Capital 7b Authorize Share Repurchase Program For For Management 7c Amend Articles Re: General Meeting and For For Management Distribution of Ballot Papers 7d Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 8 Other Business None None Management -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: G9645P117 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Mark Brooker as Director For For Management 6 Elect John O'Reilly as Director For For Management 7 Elect Robin Terrell as Director For For Management 8 Re-elect Gareth Davis as Director For For Management 9 Re-elect Philip Bowcock as Director For For Management 10 Re-elect Sir Roy Gardner as Director For For Management 11 Re-elect Georgina Harvey as Director For For Management 12 Re-elect Ashley Highfield as Director For For Management 13 Re-elect David Lowden as Director For For Management 14 Re-elect Imelda Walsh as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit & Risk Management For For Management Committee to Fix 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 Approve Executive Deferred Share Bonus For For Management Plan 23 Amend Performance Share Plan For For Management 24 Authorise the Company to Call General For Against Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY Ticker: WLTW Security ID: G96629103 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anna C. Catalano For For Management 1b Elect Director Victor F. Ganzi For For Management 1c Elect Director John J. Haley For For Management 1d Elect Director Wendy E. Lane For For Management 1e Elect Director James F. McCann For For Management 1f Elect Director Brendan R. O'Neill For For Management 1g Elect Director Jaymin Patel For For Management 1h Elect Director Linda D. Rabbitt For For Management 1i Elect Director Paul Thomas For For Management 1j Elect Director Jeffrey W. Ubben For For Management 1k Elect Director Wilhelm Zeller 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide Proxy Access Right For For Management 6A Adopt Plurality Voting for Contested For For Management Election of Directors 6B Establish Range for Size of Board For For Management 7A Amend Advance Notice Provisions and For For Management Make Certain Administrative Amendments 7B Amend Articles of Association For For Management 8 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 9 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 13, 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 For Management 4 Approve Long Term Incentive Plan For For Management 5 Approve Final Dividend For For Management 6 Re-elect Andrew Higginson as Director For For Management 7 Re-elect David Potts as Director For For Management 8 Re-elect Trevor Strain as Director For For Management 9 Re-elect Rooney Anand as Director For For Management 10 Re-elect Neil Davidson as Director For For Management 11 Re-elect Belinda Richards as Director For For Management 12 Re-elect Paula Vennells as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management 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 Market Purchase of Ordinary For For Management Shares 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G9736L124 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tessa Bamford as Director For For Management 5 Re-elect John Daly as Director For For Management 6 Re-elect Gareth Davis as Director For For Management 7 Re-elect Pilar Lopez as Director For For Management 8 Re-elect John Martin as Director For For Management 9 Re-elect Alan Murray as Director For For Management 10 Re-elect Frank Roach as Director For For Management 11 Re-elect Darren Shapland as Director For For Management 12 Re-elect Jacqueline Simmonds as For For Management Director 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G9736L124 Meeting Date: MAY 23, 2017 Meeting Type: Special Record Date: MAY 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to For For Management Ferguson plc -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Chaney as Director For For Management 2b Elect Lawrence Archibald as Director For For Management 2c Elect Ian Macfarlane as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Conditional Spill Against Against Management Resolution -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Holly Kramer as Director For For Management 2b Elect Siobhan McKenna as Director For For Management 2c Elect Kathee Tesija as Director For For Management 3 Approve the Grant of Performance Share For For Management Rights to Brad Banducci, Managing Director and Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Approve Remuneration Policy For For Management 5 Approve Sustainability Report For For Management 6 Re-elect Roberto Quarta as Director For For Management 7 Re-elect Dr Jacques Aigrain as Director For For Management 8 Re-elect Ruigang Li as Director For For Management 9 Re-elect Paul Richardson as Director For For Management 10 Re-elect Hugo Shong as Director For For Management 11 Re-elect Sir Martin Sorrell as Director For For Management 12 Re-elect Sally Susman as Director For For Management 13 Re-elect Solomon Trujillo as Director For For Management 14 Re-elect Sir John Hood as Director For For Management 15 Re-elect Nicole Seligman as Director For For Management 16 Re-elect Daniela Riccardi as Director For For Management 17 Elect Tarek Farahat as Director For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 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 -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gail K. Boudreaux For For Management 1b Elect Director Richard K. Davis For For Management 1c Elect Director Ben Fowke For For Management 1d Elect Director Richard T. O'Brien For For Management 1e Elect Director Christopher J. For For Management Policinski 1f Elect Director James T. Prokopanko For For Management 1g Elect Director A. Patricia Sampson For For Management 1h Elect Director James J. Sheppard For For Management 1i Elect Director David A. Westerlund For For Management 1j Elect Director Kim Williams For For Management 1k Elect Director Timothy V. Wolf For For Management 1l Elect Director Daniel Yohannes For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory Q. Brown For For Management 1.2 Elect Director Jonathan Christodoro For For Management 1.3 Elect Director Joseph J. Echevarria For For Management 1.4 Elect Director William Curt Hunter For For Management 1.5 Elect Director Jeffrey Jacobson For For Management 1.6 Elect Director Robert J. Keegan For For Management 1.7 Elect Director Cheryl Gordon Krongard For For Management 1.8 Elect Director Charles Prince For For Management 1.9 Elect Director Ann N. Reese For For Management 1.10 Elect Director Stephen H. Rusckowski For For Management 1.11 Elect Director Sara Martinez Tucker 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 Approve Reverse Stock Split For For Management 6 Adopt Holy Land Principles Against Against Shareholder -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 10, 2016 Meeting Type: Annual Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis Segers For For Management 1.2 Elect Director Moshe N. Gavrielov For For Management 1.3 Elect Director Saar Gillai For For Management 1.4 Elect Director Ronald S. Jankov For For Management 1.5 Elect Director Thomas H. Lee For For Management 1.6 Elect Director J. Michael Patterson For For Management 1.7 Elect Director Albert A. Pimentel For For Management 1.8 Elect Director Marshall C. Turner For For Management 1.9 Elect Director Elizabeth W. Vanderslice For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- XL GROUP LTD Ticker: XL Security ID: G98294104 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramani Ayer For For Management 1.2 Elect Director Dale R. Comey For For Management 1.3 Elect Director Claus-Michael Dill For For Management 1.4 Elect Director Robert R. Glauber For For Management 1.5 Elect Director Edward J. Kelly, III For For Management 1.6 Elect Director Joseph Mauriello For For Management 1.7 Elect Director Michael S. McGavick For For Management 1.8 Elect Director Eugene M. McQuade For For Management 1.9 Elect Director Clayton S. Rose For For Management 1.10 Elect Director Anne Stevens For For Management 1.11 Elect Director John M. Vereker 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 as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jonathan Bullock For For Management -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyasaka, Manabu For For Management 1.2 Elect Director Son, Masayoshi For For Management 1.3 Elect Director Miyauchi, Ken For For Management 1.4 Elect Director Jonathan Bullock For For Management 1.5 Elect Director Arthur Chong For For Management 1.6 Elect Director Alexi A. Wellman For For Management 2.1 Elect Director and Audit Committee For For Management Member Yoshii, Shingo 2.2 Elect Director and Audit Committee For For Management Member Onitsuka, Hiromi 2.3 Elect Director and Audit Committee For Against Management Member Fujiwara, Kazuhiko 3.1 Elect Alternate Director and Audit For Against Management Committee Member Uemura, Kyoko 3.2 Elect Alternate Director and Audit For Against Management Committee Member Kimiwada, Kazuko 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- YAHOO! INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 08, 2017 Meeting Type: Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Yahoo Holdings, Inc., For For Management a wholly-owned subsidiary of Yahoo! Inc. 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Appoint Shareholder Director Nominee Against Against Shareholder Kazuo Hashimoto -------------------------------------------------------------------------------- YAMAHA MOTOR CO. LTD. Ticker: 7272 Security ID: J95776126 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Yanagi, Hiroyuki For For Management 2.2 Elect Director Kimura, Takaaki For For Management 2.3 Elect Director Takizawa, Masahiro For For Management 2.4 Elect Director Watanabe, Katsuaki For For Management 2.5 Elect Director Kato, Toshizumi For For Management 2.6 Elect Director Kojima, Yoichiro For For Management 2.7 Elect Director Yamaji, Katsuhito For For Management 2.8 Elect Director Shimamoto, Makoto For For Management 2.9 Elect Director Hidaka, Yoshihiro For For Management 2.10 Elect Director Adachi, Tamotsu For For Management 2.11 Elect Director Nakata, Takuya For For Management 2.12 Elect Director Niimi, Atsushi For For Management 2.13 Elect Director Tamatsuka, Genichi For For Management 3 Appoint Statutory Auditor Ikaga, For For Management Masahiko 4 Appoint Alternate Statutory Auditor For For Management Satake, Masayuki -------------------------------------------------------------------------------- YAMATO HOLDINGS CO LTD Ticker: 9064 Security ID: J96612114 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kigawa, Makoto For For Management 1.2 Elect Director Yamauchi, Masaki For For Management 1.3 Elect Director Kanda, Haruo For For Management 1.4 Elect Director Kanamori, Hitoshi For For Management 1.5 Elect Director Nagao, Yutaka For For Management 1.6 Elect Director Hagiwara, Toshitaka For For Management 1.7 Elect Director Mori, Masakatsu For For Management 1.8 Elect Director Tokuno, Mariko For For Management 2 Appoint Statutory Auditor Yamashita, For For Management Takashi -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For For Management Meeting and Agenda 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 10.00 Per Share 4 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration of Auditors For For Management 7 Approve Remuneration of Directors in For For Management the Amount of NOK 575,000 for the Chairman, NOK 356,500 for the Vice Chairman, and NOK 312,000 for the Other Directors; Approve Committee Fees 8 Approve Remuneration of Nominating For For Management Committee 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YOKOHAMA RUBBER CO. LTD. Ticker: 5101 Security ID: J97536171 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Nagumo, Tadanobu For For Management 3.2 Elect Director Noji, Hikomitsu For For Management 3.3 Elect Director Yamaishi, Masataka For For Management 3.4 Elect Director Oishi, Takao For For Management 3.5 Elect Director Katsuragawa, Hideto For For Management 3.6 Elect Director Mikami, Osamu For For Management 3.7 Elect Director Komatsu, Shigeo For For Management 3.8 Elect Director Nakano, Shigeru For For Management 3.9 Elect Director Noro, Masaki For For Management 3.10 Elect Director Furukawa, Naozumi For For Management 3.11 Elect Director Okada, Hideichi For For Management 3.12 Elect Director Takenaka, Nobuo For For Management 4 Appoint Statutory Auditor Kikuchi, For For Management Yasushi -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 551 Security ID: G98803144 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lu Chin Chu as Director For For Management 3.2 Elect Tsai Pei Chun, Patty as Director For Against Management 3.3 Elect Chan Lu Min as Director For For Management 3.4 Elect Hu Dien Chien as Director For For Management 3.5 Elect Hsieh Yung Hsiang as Director For For Management 3.6 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 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 -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # 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 Mirian M. Graddick-Weir For For Management 1g Elect Director Thomas C. Nelson For For Management 1h Elect Director P. Justin Skala For For Management 1i Elect Director Elane B. Stock For For Management 1j 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Policy and Plan to Eliminate Against Against Shareholder Deforestation in Supply Chain -------------------------------------------------------------------------------- ZARDOYA OTIS S.A. Ticker: ZOT Security ID: E9853W160 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # 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 Directors and For For Management Ratify Dividends Paid in FY 2016 4 Approve Special Cash Dividends For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Advisory Vote on Remuneration Report For Against Management 7 Approve Remuneration Policy For Against Management 8 Determine Profit Sharing Remuneration For Against Management 9 Authorize Share Repurchase Program For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Allow Questions None None Management 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Ticker: ZBH Security ID: 98956P102 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher B. Begley For For Management 1b Elect Director Betsy J. Bernard For For Management 1c Elect Director Gail K. Boudreaux For For Management 1d Elect Director David C. Dvorak For For Management 1e Elect Director Michael J. Farrell For For Management 1f Elect Director Larry C. Glasscock For For Management 1g Elect Director Robert A. Hagemann For For Management 1h Elect Director Arthur J. Higgins For For Management 1i Elect Director Michael W. Michelson For For Management 1j Elect Director Cecil B. Pickett For For Management 1k Elect Director Jeffrey K. Rhodes 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 -------------------------------------------------------------------------------- ZODIAC AEROSPACE Ticker: ZC Security ID: F98947108 Meeting Date: JAN 19, 2017 Meeting Type: Annual/Special Record Date: JAN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.32 per Share 4 Approve Stock Dividend Program For For Management 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Gilberte Lombard as For For Management Supervisory Board Member 8 Reelect Laure Hauseux as Supervisory For For Management Board Member 9 Reelect Vincent Gerondeau as For For Management Supervisory Board Member 10 Elect Fidoma as Supervisory Board For For Management Member 11 Advisory Vote on Compensation of For For Management Olivier Zarrouati, Chairman of the Management Board 12 Advisory Vote on Compensation of For For Management Maurice Pinault, Member of the Management Board 13 Advisory Vote on Compensation of For For Management Yannick Assouad, Member of the Management Board 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 2.5 Million 16 Authorize Capitalization of Reserves For For Management of Up to EUR 2.5 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.2 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of Up to For For Management EUR 1.2 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 Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ZOETIS INC. Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory Norden For For Management 1.2 Elect Director Louise M. Parent For For Management 1.3 Elect Director Robert W. Scully For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and For For Management Dividends of CHF 11.30 per Share from Available Earnings 2.2 Approve Dividends of CHF 5.70 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Tom de Swaan as Director and For For Management Board Chairman 4.1b Reelect Joan Amble as Director For For Management 4.1c Reelect Susan Bies as Director For For Management 4.1d Reelect Alison Carnwath as Director For For Management 4.1e Reelect Christoph Franz as Director For For Management 4.1f Reelect Jeffrey Hayman as Director For For Management 4.1g Reelect Fred Kindle as Director For For Management 4.1h Reelect Monica Maechler as Director For For Management 4.1i Reelect Kishore Mahbubani as Director For For Management 4.1j Reelect David Nish as Director For For Management 4.1k Elect Catherine Bessant as Director For For Management 4.2.1 Appoint Tom de Swaan as Member of the For For Management Compensation Committee 4.2.2 Appoint Christoph Franz as Member of For For Management the Compensation Committee 4.2.3 Appoint Fred Kindle as Member of the For For Management Compensation Committee 4.2.4 Appoint Kishore Mahbubani as Member of For For Management the Compensation Committee 4.3 Designate Andreas Keller as For For Management Independent Proxy 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Maximum Remuneration of Board For For Management of Directors Until 2018 AGM in the Amount of CHF 5 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee for Fiscal 2018 in the Amount of CHF 74.3 Million 6 Approve Creation of CHF 4.5 Million For For Management Pool of Authorized Share Capital with Partial Exclusion of Preemptive Rights and CHF 3 Million Pool of Contingent Share Capital without Preemptive Rights 7 Amend Articles Re: Resolutions and For For Management Elections, Duties and Competencies of the Board, Transfer of Competencies, Board Resolutions and Minutes, and Loans to Board Members or Executives 8 Transact Other Business (Voting) For Against Management ===================== SPDR Russell/Nomura PRIME Japan ETF ====================== ASAHI INTECC CO. LTD. Ticker: 7747 Security ID: J0279C107 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Miyata, Masahiko For For Management 3.2 Elect Director Miyata, Kenji For For Management 3.3 Elect Director Kato, Tadakazu For For Management 3.4 Elect Director Yugawa, Ippei For For Management 3.5 Elect Director Terai, Yoshinori For For Management 3.6 Elect Director Matsumoto, Munechika For For Management 3.7 Elect Director Ito, Mizuho For For Management 3.8 Elect Director Ito, Kiyomichi For For Management 3.9 Elect Director Shibazaki, Akinori For For Management 4.1 Elect Director and Audit Committee For Against Management Member Watanabe, Yukiyoshi 4.2 Elect Director and Audit Committee For For Management Member Sato, Masami 4.3 Elect Director and Audit Committee For For Management Member Obayashi, Toshiharu 5 Elect Alternate Director and Audit For For Management Committee Member Tomida, Ryuji 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 8 Approve Takeover Defense Plan (Poison For Against Management Pill) 9 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- ASKUL CORPORATION Ticker: 2678 Security ID: J03325107 Meeting Date: AUG 03, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # 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 3.1 Elect Director Iwata, Shoichiro For For Management 3.2 Elect Director Imamura, Toshio For For Management 3.3 Elect Director Yoshida, Hitoshi For For Management 3.4 Elect Director Yoshioka, Akira For For Management 3.5 Elect Director Koshimizu, Hironori For For Management 3.6 Elect Director Toda, Kazuo For For Management 3.7 Elect Director Imaizumi, Koji For Against Management 3.8 Elect Director Ozawa, Takao For For Management 3.9 Elect Director Miyata, Hideaki For For Management 3.10 Elect Director Higuchi, Yasuyuki For For Management 4.1 Appoint Statutory Auditor Orimo, For For Management Yoshiyuki 4.2 Appoint Statutory Auditor Yasumoto, For Against Management Takaharu 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- COSMOS PHARMACEUTICAL CORP Ticker: 3349 Security ID: J08959108 Meeting Date: AUG 25, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Uno, Masateru For For Management 2.2 Elect Director Iwashita, Masahiro For For Management 2.3 Elect Director Kawasaki, Yoshikazu For For Management 2.4 Elect Director Takemori, Motoi For For Management 2.5 Elect Director Shibata, Futoshi For For Management 2.6 Elect Director Uno, Yukitaka For For Management 2.7 Elect Director Yokoyama, Hideaki For For Management -------------------------------------------------------------------------------- DIGITAL GARAGE, INC. Ticker: 4819 Security ID: J1229F109 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Change Fiscal Year End 3.1 Elect Director Hayashi, Kaoru For For Management 3.2 Elect Director Rokuyata, Yasuyuki For For Management 3.3 Elect Director Soda, Makoto For For Management 3.4 Elect Director Odori, Keizo For For Management 3.5 Elect Director Tanaka, Masashi For For Management 3.6 Elect Director Ito, Joichi For For Management 3.7 Elect Director Fujiwara, Kenji For For Management 3.8 Elect Director Omura, Emi For For Management 4.1 Elect Director and Audit Committee For Against Management Member Ushiku, Hitoshi 4.2 Elect Director and Audit Committee For For Management Member Sakai, Makoto 4.3 Elect Director and Audit Committee For For Management Member Inoue, Junji 4.4 Elect Director and Audit Committee For For Management Member Makino, Koji 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Deep Discount Stock Option Plan For For Management 8 Approve Restricted Stock Plan For Against Management 9 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- DON QUIJOTE HOLDINGS CO., LTD. Ticker: 7532 Security ID: J1235L108 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Ohara, Koji For For Management 3.2 Elect Director Takahashi, Mitsuo For For Management 3.3 Elect Director Yoshida, Naoki For For Management 4.1 Elect Director and Audit Committee For Against Management Member Wada, Shoji 4.2 Elect Director and Audit Committee For For Management Member Inoue, Yukihiko 4.3 Elect Director and Audit Committee For For Management Member Yoshimura, Yasunori 4.4 Elect Director and Audit Committee For For Management Member Fukuda, Tomiaki 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- GREE INC. Ticker: 3632 Security ID: J18807107 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 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 3.1 Appoint Statutory Auditor Seyama, For For Management Masahiro 3.2 Appoint Statutory Auditor Nagasawa, For For Management Toru 3.3 Appoint Statutory Auditor Shima, Koichi For For Management -------------------------------------------------------------------------------- ITO EN LTD. Ticker: 2593 Security ID: J25027103 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: APR 30, 2016 # 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 Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Honjo, Hachiro For For Management 3.2 Elect Director Honjo, Daisuke For For Management 3.3 Elect Director Honjo, Shusuke For For Management 3.4 Elect Director Ejima, Yoshito For For Management 3.5 Elect Director Hashimoto, Shunji For For Management 3.6 Elect Director Watanabe, Minoru For For Management 3.7 Elect Director Yashiro, Mitsuo For For Management 3.8 Elect Director Kobayashi, Yoshio For For Management 3.9 Elect Director Kanayama, Masami For For Management 3.10 Elect Director Nakano, Yoshihisa For For Management 3.11 Elect Director Kamiya, Shigeru For For Management 3.12 Elect Director Yosuke Jay Oceanbright For For Management Honjo 3.13 Elect Director Namioka, Osamu For For Management 3.14 Elect Director Soma, Fujitsugu For For Management 3.15 Elect Director Nakagomi, Shuji For For Management 3.16 Elect Director Ishizaka, Kenichiro For For Management 3.17 Elect Director Yoshida, Hideki For For Management 3.18 Elect Director Uchiki, Hirokazu For For Management 3.19 Elect Director Taguchi, Morikazu For For Management 4 Appoint Statutory Auditor Takasawa, For For Management Yoshiaki -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: SEP 09, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 50 2 Appoint Alternate Statutory Auditor For For Management Takeda, Hidehiko -------------------------------------------------------------------------------- SAKATA SEED CORP. Ticker: 1377 Security ID: J66704107 Meeting Date: AUG 23, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Elect Director Ihara, Yoshitaka For For Management 3.1 Appoint Statutory Auditor Enda, Mitsuo For For Management 3.2 Appoint Statutory Auditor Hasegawa, For Against Management Noboru 3.3 Appoint Statutory Auditor Numata, For For Management Yasunori 4 Approve Statutory Auditor Retirement For Against Management Bonus =================== SPDR Russell/Nomura Small Cap Japan ETF ==================== 3-D MATRIX LTD. Ticker: 7777 Security ID: J835A0107 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: APR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Statutory Auditor Dai, Tsuyoshi For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- AI HOLDINGS CORPORATION Ticker: 3076 Security ID: J0060P101 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Sasaki, Hideyoshi For For Management 2.2 Elect Director Oshima, Akihiko For For Management 2.3 Elect Director Yoshida, Shuji For For Management 2.4 Elect Director Miyama, Yuzo For For Management 2.5 Elect Director Kawamoto, Hirotaka For For Management 3 Appoint Alternate Statutory Auditor For For Management Kikuchi, Masato -------------------------------------------------------------------------------- AIN HOLDINGS INC Ticker: 9627 Security ID: J00602102 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: APR 30, 2016 # 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 Otani, Kiichi For For Management 2.2 Elect Director Kato, Hiromi For For Management 2.3 Elect Director Sakurai, Masahito For For Management 2.4 Elect Director Shudo, Shoichi For For Management 2.5 Elect Director Mizushima, Toshihide For For Management 2.6 Elect Director Oishi, Miya For For Management 2.7 Elect Director Kimei, Rieko For For Management 2.8 Elect Director Mori, Ko For For Management 2.9 Elect Director Sato, Seiichiro For For Management 2.10 Elect Director Hamada, Yasuyuki For For Management 3.1 Appoint Statutory Auditor Kawamura, For For Management Koichi 3.2 Appoint Statutory Auditor Ibayashi, For Against Management Akira 3.3 Appoint Statutory Auditor Muramatsu, For Against Management Osamu -------------------------------------------------------------------------------- ASKUL CORPORATION Ticker: 2678 Security ID: J03325107 Meeting Date: AUG 03, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # 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 3.1 Elect Director Iwata, Shoichiro For For Management 3.2 Elect Director Imamura, Toshio For For Management 3.3 Elect Director Yoshida, Hitoshi For For Management 3.4 Elect Director Yoshioka, Akira For For Management 3.5 Elect Director Koshimizu, Hironori For For Management 3.6 Elect Director Toda, Kazuo For For Management 3.7 Elect Director Imaizumi, Koji For Against Management 3.8 Elect Director Ozawa, Takao For For Management 3.9 Elect Director Miyata, Hideaki For For Management 3.10 Elect Director Higuchi, Yasuyuki For For Management 4.1 Appoint Statutory Auditor Orimo, For For Management Yoshiyuki 4.2 Appoint Statutory Auditor Yasumoto, For Against Management Takaharu 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- ASUKANET CO. LTD. Ticker: 2438 Security ID: J0339J100 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: APR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Fukuda, Yukio For Against Management 2.2 Elect Director Matsuo, Yuji For For Management 2.3 Elect Director Kono, Kenya For For Management 2.4 Elect Director Hosoi, Kenichi For For Management 3 Appoint Statutory Auditor Oda, Fumio For For Management -------------------------------------------------------------------------------- ATEAM INC. Ticker: 3662 Security ID: J03467107 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: JUL 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hayashi, Takao For Against Management 1.2 Elect Director Nakauchi, Yukimasa For For Management 1.3 Elect Director Kumazawa, Hiroyuki For For Management 1.4 Elect Director Makino, Takahiro For For Management 1.5 Elect Director Kato, Junya For For Management -------------------------------------------------------------------------------- CI:Z HOLDINGS, CO.,LTD. Ticker: 4924 Security ID: J0841P107 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: JUL 31, 2016 # 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 Ebihara, Ikuko For For Management 2.2 Elect Director Kojima, Hiroshi For For Management 3.1 Appoint Statutory Auditor Yoshioka, For For Management Fumio 3.2 Appoint Statutory Auditor Kuroiwa, For For Management Yoshiki 3.3 Appoint Statutory Auditor Suda, Kiyoshi For For Management -------------------------------------------------------------------------------- COSMOS PHARMACEUTICAL CORP Ticker: 3349 Security ID: J08959108 Meeting Date: AUG 25, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Uno, Masateru For For Management 2.2 Elect Director Iwashita, Masahiro For For Management 2.3 Elect Director Kawasaki, Yoshikazu For For Management 2.4 Elect Director Takemori, Motoi For For Management 2.5 Elect Director Shibata, Futoshi For For Management 2.6 Elect Director Uno, Yukitaka For For Management 2.7 Elect Director Yokoyama, Hideaki For For Management -------------------------------------------------------------------------------- CREATE SD HOLDINGS CO., LTD. Ticker: 3148 Security ID: J09178104 Meeting Date: AUG 26, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # 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 Yamamoto, Hisao For For Management 2.2 Elect Director Hirose, Taizo For For Management 2.3 Elect Director Yamamoto, Itsuko For For Management 2.4 Elect Director Saito, Osamu For For Management 2.5 Elect Director Nakaura, Shigeto For For Management 2.6 Elect Director Kasakawa, Kuniaki For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Ampo, Yoko -------------------------------------------------------------------------------- DAIKOKUTENBUSSAN CO. LTD. Ticker: 2791 Security ID: J1012U107 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Oga, Shoji For Against Management 2.2 Elect Director Kikuchi, Kazuhiro For For Management 2.3 Elect Director Kawada, Tomohiro For For Management 2.4 Elect Director Oue, Tadayoshi For For Management 2.5 Elect Director Oga, Masahiko For For Management 2.6 Elect Director Omura, Masashi For For Management 3 Appoint Alternate Statutory Auditor For For Management Kuwahara, Kazunari -------------------------------------------------------------------------------- DAITO PHARMACEUTICAL CO., LTD. Ticker: 4577 Security ID: J12223103 Meeting Date: AUG 25, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Narai, Yoshihiro For For Management 1.2 Elect Director Otsuga, Yasunobu For For Management 1.3 Elect Director Kato, Hideyuki For For Management 1.4 Elect Director Kikuta, Junichi For For Management 2 Elect Alternate Director and Audit For For Management Committee Member Saino, Atsushi -------------------------------------------------------------------------------- DIGITAL GARAGE, INC. Ticker: 4819 Security ID: J1229F109 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Change Fiscal Year End 3.1 Elect Director Hayashi, Kaoru For For Management 3.2 Elect Director Rokuyata, Yasuyuki For For Management 3.3 Elect Director Soda, Makoto For For Management 3.4 Elect Director Odori, Keizo For For Management 3.5 Elect Director Tanaka, Masashi For For Management 3.6 Elect Director Ito, Joichi For For Management 3.7 Elect Director Fujiwara, Kenji For For Management 3.8 Elect Director Omura, Emi For For Management 4.1 Elect Director and Audit Committee For Against Management Member Ushiku, Hitoshi 4.2 Elect Director and Audit Committee For For Management Member Sakai, Makoto 4.3 Elect Director and Audit Committee For For Management Member Inoue, Junji 4.4 Elect Director and Audit Committee For For Management Member Makino, Koji 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Deep Discount Stock Option Plan For For Management 8 Approve Restricted Stock Plan For Against Management 9 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- GREE INC. Ticker: 3632 Security ID: J18807107 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 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 3.1 Appoint Statutory Auditor Seyama, For For Management Masahiro 3.2 Appoint Statutory Auditor Nagasawa, For For Management Toru 3.3 Appoint Statutory Auditor Shima, Koichi For For Management -------------------------------------------------------------------------------- HONEYS CO. LTD. Ticker: 2792 Security ID: J21394101 Meeting Date: AUG 23, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Amend Business Lines 2.1 Elect Director Ejiri, Yoshihisa For For Management 2.2 Elect Director Nishina, Takashi For For Management 2.3 Elect Director Ejiri, Eisuke For For Management 2.4 Elect Director Ouchi, Noriko For For Management 2.5 Elect Director Sato, Shigenobu For For Management -------------------------------------------------------------------------------- ITO EN LTD. Ticker: 2593 Security ID: J25027103 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: APR 30, 2016 # 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 Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Honjo, Hachiro For For Management 3.2 Elect Director Honjo, Daisuke For For Management 3.3 Elect Director Honjo, Shusuke For For Management 3.4 Elect Director Ejima, Yoshito For For Management 3.5 Elect Director Hashimoto, Shunji For For Management 3.6 Elect Director Watanabe, Minoru For For Management 3.7 Elect Director Yashiro, Mitsuo For For Management 3.8 Elect Director Kobayashi, Yoshio For For Management 3.9 Elect Director Kanayama, Masami For For Management 3.10 Elect Director Nakano, Yoshihisa For For Management 3.11 Elect Director Kamiya, Shigeru For For Management 3.12 Elect Director Yosuke Jay Oceanbright For For Management Honjo 3.13 Elect Director Namioka, Osamu For For Management 3.14 Elect Director Soma, Fujitsugu For For Management 3.15 Elect Director Nakagomi, Shuji For For Management 3.16 Elect Director Ishizaka, Kenichiro For For Management 3.17 Elect Director Yoshida, Hideki For For Management 3.18 Elect Director Uchiki, Hirokazu For For Management 3.19 Elect Director Taguchi, Morikazu For For Management 4 Appoint Statutory Auditor Takasawa, For For Management Yoshiaki -------------------------------------------------------------------------------- JOYFUL HONDA CO., LTD. Ticker: 3191 Security ID: J29248101 Meeting Date: SEP 16, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Maruoka, Tadashi For For Management 3.2 Elect Director Hosoya, Taketoshi For For Management 3.3 Elect Director Nonomiya, Hiroshi For For Management 4 Appoint Statutory Auditor Shikano, For For Management Hirofumi 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- K.K. DAVINCI HOLDINGS Ticker: 4314 Security ID: J3409L104 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Amend Articles to Change Company Name For Against Management - Change Location of Head Office 3.1 Elect Director Honjo, Ryoichi For Against Management 3.2 Elect Director Oniki, Yasuo For Against Management 3.3 Elect Director Kihara, Shinya For Against Management 3.4 Elect Director Nishiuchi, Koji For Against Management 3.5 Elect Director Shimazu, Akihiko For Against Management -------------------------------------------------------------------------------- KUSURI NO AOKI CO LTD Ticker: 3398 Security ID: J37523107 Meeting Date: AUG 18, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.25 2 Approve Share Exchange Agreement with For For Management KUSURI NO AOKI HOLDINGS CO., LTD. 3.1 Elect Director Aoki, Keisei For For Management 3.2 Elect Director Aoki, Yasutoshi For For Management 3.3 Elect Director Aoki, Hironori For For Management 3.4 Elect Director Yahata, Ryoichi For For Management 3.5 Elect Director Yoshino, Kunihiko For For Management 3.6 Elect Director Tsuruha, Tatsuru For For Management 3.7 Elect Director Okada, Motoya For For Management 4 Appoint Statutory Auditor Hirota, Kazuo For For Management 5 Appoint Alternate Statutory Auditor For For Management Morioka, Shinichi 6 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- LASERTEC CORP. Ticker: 6920 Security ID: J38702106 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 51 2.1 Elect Director Okabayashi, Osamu For For Management 2.2 Elect Director Kusunose, Haruhiko For For Management 2.3 Elect Director Uchiyama, Shu For For Management 2.4 Elect Director Moriizumi, Koichi For For Management 2.5 Elect Director Seki, Hirokazu For For Management 2.6 Elect Director Kajikawa, Nobuhiro For For Management 2.7 Elect Director Ebihara, Minoru For For Management 2.8 Elect Director Shimoyama, Takayuki For For Management 3.1 Appoint Statutory Auditor Tsukasaki, For For Management Takeaki 3.2 Appoint Statutory Auditor Saito, Yuji For Against Management 3.3 Appoint Statutory Auditor Ishiguro, For For Management Miyuki 4 Appoint Alternate Statutory Auditor For For Management Mizuno, Osamu 5 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON KOEI CO. LTD. Ticker: 1954 Security ID: J34770107 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirose, Noriaki For For Management 1.2 Elect Director Arimoto, Ryuichi For For Management 1.3 Elect Director Yamakawa, Asao For For Management 1.4 Elect Director Mizukoshi, Akira For For Management 1.5 Elect Director Takano, Noboru For For Management 1.6 Elect Director Akiyoshi, Hiroyuki For For Management 1.7 Elect Director Seki, Takashi For For Management 1.8 Elect Director Honjo, Naoki For For Management 1.9 Elect Director Sakunaka, Hideyuki For For Management 1.10 Elect Director Ichikawa, Hiizu For For Management 1.11 Elect Director Kusaka, Kazumasa For For Management 2 Appoint Statutory Auditor Shimizu, For For Management Toshiaki 3 Appoint Alternate Statutory Auditor For For Management Sudo, Hideaki 4 Approve Reverse Stock Split For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON PARKING DEVELOPMENT CO. LTD. Ticker: 2353 Security ID: J5S925106 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: JUL 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Tatsumi, Kazuhisa For For Management 2.2 Elect Director Kawamura, Kenji For For Management 2.3 Elect Director Matsuo, Hideaki For For Management 2.4 Elect Director Iwamoto, Ryujiro For For Management 2.5 Elect Director Ishihara, Takeshi For For Management 2.6 Elect Director Sakurai, Fumio For For Management 2.7 Elect Director Ono, Daizaburo For For Management 2.8 Elect Director Iwamoto, Daijiro For For Management 2.9 Elect Director Atsumi, Kensuke For For Management 2.10 Elect Director Kawashima, Atsushi For For Management 2.11 Elect Director Nagasu, Kenichi For For Management 2.12 Elect Director Maruo, Masaru For For Management 3.1 Appoint Statutory Auditor Ebina, Toshio For Against Management 3.2 Appoint Statutory Auditor Nakajima, For For Management Masaki 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- OPTEX CO., LTD. Ticker: 6914 Security ID: J61654109 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management and Transfer of Operations to Wholly Owned Subsidiary 2 Amend Articles to Change Company Name For For Management - Amend Business Lines 3.1 Elect Director Oguni, Isamu For For Management 3.2 Elect Director Onishi, Hiroyuki For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ORACLE CORP. JAPAN Ticker: 4716 Security ID: J6165M109 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Sugihara, Hiroshige For For Management 2.2 Elect Director Nosaka, Shigeru For For Management 2.3 Elect Director Derek H. Williams None None Management 2.4 Elect Director Samantha Wellington For Against Management 2.5 Elect Director John L. Hall For Against Management 2.6 Elect Director Ogishi, Satoshi For For Management 2.7 Elect Director Edward Paterson For For Management 2.8 Elect Director Matsufuji, Hitoshi For For Management 2.9 Elect Director Natsuno, Takeshi For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- PEPTIDREAM INC. Ticker: 4587 Security ID: J6363M109 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office 2.1 Elect Director Kubota, Kiichi For For Management 2.2 Elect Director Patrick C. Reid For For Management 2.3 Elect Director Sekine, Yoshiyuki For For Management 2.4 Elect Director Masuya, Keiichi For For Management 2.5 Elect Director Suga, Hiroaki For For Management 3 Approve Trust-Type Equity Compensation For Against Management Plan -------------------------------------------------------------------------------- SAKATA SEED CORP. Ticker: 1377 Security ID: J66704107 Meeting Date: AUG 23, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Elect Director Ihara, Yoshitaka For For Management 3.1 Appoint Statutory Auditor Enda, Mitsuo For For Management 3.2 Appoint Statutory Auditor Hasegawa, For Against Management Noboru 3.3 Appoint Statutory Auditor Numata, For For Management Yasunori 4 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- SANKYO TATEYAMA INC. Ticker: 5932 Security ID: J67779124 Meeting Date: AUG 29, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # 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 Yamashita, Kiyotsugu For For Management 2.2 Elect Director Kambara, Shozo For For Management 2.3 Elect Director Okamoto, Makoto For For Management 2.4 Elect Director Shoji, Mitsugu For For Management 2.5 Elect Director Yamada, Hiroshi For For Management 2.6 Elect Director Nakano, Takashi For For Management 2.7 Elect Director Ami, Shuichi For For Management 2.8 Elect Director Hirano, Shozo For For Management 2.9 Elect Director Kurosaki, Satoshi For For Management -------------------------------------------------------------------------------- SHIBUYA KOGYO CO. LTD. Ticker: 6340 Security ID: J71649107 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Ota, Masato For For Management 2.2 Elect Director Nakanishi, Shinji For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHO-BOND HOLDINGS CO., LTD. Ticker: 1414 Security ID: J7447D107 Meeting Date: SEP 26, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Ishihara, Kazuhiro For For Management 2.2 Elect Director Fujii, Soshi For For Management 2.3 Elect Director Kishimoto, Tatsuya For For Management 2.4 Elect Director Takeo, Koyo For For Management 2.5 Elect Director Suzuki, Shigeaki For For Management 2.6 Elect Director Tojo, Shunya For For Management 3 Elect Alternate Director and Audit For Against Management Committee Member Yamazaki, Kaoru -------------------------------------------------------------------------------- TECHNOPRO HOLDINGS INC. Ticker: 6028 Security ID: J82251109 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 61.52 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nishio, Yasuji For For Management 3.2 Elect Director Sato, Hiroshi For For Management 3.3 Elect Director Shimaoka, Gaku For For Management 3.4 Elect Director Asai, Koichiro For For Management 3.5 Elect Director Yagi, Takeshi For For Management 3.6 Elect Director Watabe, Tsunehiro For For Management 3.7 Elect Director Yamada, Kazuhiko For For Management 3.8 Elect Director Sakamoto, Harumi For For Management -------------------------------------------------------------------------------- THE MONOGATARI CORPORATION Ticker: 3097 Security ID: J46586103 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Provisions on For For Management Number of Statutory Auditors 3.1 Elect Director Kobayashi, Yoshio For For Management 3.2 Elect Director Kaji, Yukio For For Management 3.3 Elect Director Takayama, Kazunaga For For Management 3.4 Elect Director Shibamiya, Yoshiyuki For For Management 3.5 Elect Director Takatsu, Tetsuya For For Management 3.6 Elect Director Hosoi, Kozo For For Management 3.7 Elect Director Kuroishi, Akikuni For For Management 3.8 Elect Director Kasahara, Moriyasu For For Management 4 Appoint Statutory Auditor Amagi, For For Management Takeharu 5 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- TOKEN CORP. Ticker: 1766 Security ID: J8612T109 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: APR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 95 2.1 Appoint Statutory Auditor Hotta, For For Management Eiichiro 2.2 Appoint Statutory Auditor Hibi, Kiyomi For For Management 2.3 Appoint Statutory Auditor Mitsuya, For For Management Masahiro 2.4 Appoint Statutory Auditor Kitamura, For For Management Akemi 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ULVAC INC. Ticker: 6728 Security ID: J94048105 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Reduce Directors' Term 3.1 Elect Director Obinata, Hisaharu For For Management 3.2 Elect Director Iwashita, Setsuo For For Management 3.3 Elect Director Fujiyama, Junki For For Management 3.4 Elect Director Odagi, Hideyuki For For Management 3.5 Elect Director Mihayashi, Akira For For Management 3.6 Elect Director Ishida, Kozo For For Management 4 Appoint Alternate Statutory Auditor For For Management Nonaka, Takao 5 Approve Aggregate Compensation Ceiling For For Management for Directors 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- WEATHERNEWS INC. Ticker: 4825 Security ID: J9503W102 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # 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 Kusabiraki, Chihito For For Management 2.2 Elect Director Shiga, Yasushi For For Management 2.3 Elect Director Yoshitake, Masanori For For Management 2.4 Elect Director Abe, Daisuke For For Management 2.5 Elect Director Miyabe, Jiro For For Management 2.6 Elect Director Murakami, Norio For For Management 2.7 Elect Director Seki, Nobuo For For Management ============================= SPDR S&P BRIC 40 ETF ============================= ALIBABA GROUP HOLDING LIMITED Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 13, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel Yong Zhang as Director For For Management 1.2 Elect Chee Hwa Tung as Director For For Management 1.3 Elect Jerry Yang as Director For For Management 1.4 Elect Wan Ling Martello as Director For For Management 1.5 Elect Eric Xiandong Jing as Director For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 07, 2016 Meeting Type: Annual Record Date: JUL 06, 2016 # 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 Gordon Robert Halyburton Orr as For For Management Director 3b Elect Zhu Linan as Director For For Management 3c Elect Tian Suning as Director For For Management 3d Elect William Tudor Brown as Director For For Management 3e 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 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 -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: SEP 08, 2016 Meeting Type: Special Record Date: AUG 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2016 2.1 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with AO Tander Re: Credit Agreement 2.2 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with PAO Sberbank of Russia Re: Guarantee Agreement 3 Amend Charter For Did Not Vote Management -------------------------------------------------------------------------------- NETEASE INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 02, 2016 Meeting Type: Annual Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Cheng as Director For For Management 1c Elect Denny Lee as Director For For Management 1d Elect Joseph Tong as Director For For Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Leung as Director For For Management 1g Elect Michael Tong as Director For For Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditor -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Review of the Provision of For For Management Assured Entitlement Only to H Shareholders of the Company in Respect of Overseas Listing of Ping An Securities -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Review of Overseas Listing For For Management Proposal of Ping An Securities 2 Approve Review of Overseas Listing of For For Management Ping An Securities - Compliance with Relevant Provisions 3 Approve Review of Company's For For Management Undertakings to Maintain Its Independent Listing Status 4 Approve Review of Sustainable For For Management Profitability Statement and Prospect 5 Approve Review of Authorization For For Management Concerning Overseas Listing of Ping An Securities 6 Approve Adjustment of the Remuneration For For Management of Non-executive Directors 7 Approve Adjustment of the Remuneration For For Management of Non-employee Representative Supervisors 8 Approve Review of the Provision of For For Management Assured Entitlement Only to H Shareholders of the Company in Respect of Overseas Listing of Ping An Securities -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: 90400P101 Meeting Date: AUG 03, 2016 Meeting Type: Special Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Alesat For For Management Combustiveis S.A. to Be Carried Out by the Company's Subsidiary Ipiranga Produtos de Petroleo S.A. ============================== SPDR S&P China ETF ============================== 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Huang Bin as Director For For Management 2b Elect Steven Dasong Wang as Director For For Management 2c Elect Ma Jun as Director For For Management 2d 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 -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Benjamin Zhengmin Pan as Director For For Management 3b Elect Poon Chung Yin Joseph as Director For For Management 3c Elect Chang Carmen I-Hua as Director For For Management 3d 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 For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- AGILE GROUP HOLDINGS LTD. Ticker: 3383 Security ID: G01198103 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Chan Cheuk Yin as Director For Against Management 5 Elect Chan Cheuk Hei as Director For For Management 6 Elect Kwong Che Keung, Gordon as For For Management Director 7 Elect Hui Chiu Chung, Stephen as For For Management Director 8 Elect Wong Shiu Hoi, Peter as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 11A Authorize Repurchase of Issued Share For For Management Capital 11B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the Board For For Management of Supervisors 3 Approve 2016 Final Financial Accounts For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Fixed Asset Investment For For Management Budget 6 Elect Liao Luming as Director For For Management 7 Elect Huang Zhenzhong as Director For For Management 8 Elect Wang Xingchun as Supervisor For For Management 9 Approve Final Remuneration Plan for For For Management Directors and Supervisors 10 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors 11 Amend Articles of Association For Against Shareholder 12 To Listen to the 2016 Work Report of None None Management Independent Directors of the Bank 13 To Listen to the 2016 Report on the None None Management Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors of the Bank 14 To Listen to the Report on the None None Management Management of Connected Transactions -------------------------------------------------------------------------------- AGTECH HOLDINGS LIMITED Ticker: 8279 Security ID: G0135Z103 Meeting Date: MAR 08, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- AGTECH HOLDINGS LTD. Ticker: 8279 Security ID: G0135Z103 Meeting Date: JUL 30, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For Against Management Related Transactions 2 Approve Whitewash Waiver For Against Management 3 Approve Release of Tax Liability For Against Management 4 Approve Release of Connected For Against Management Employees' Tax Liability 5 Approve Increase in Authorized Share For Against Management Capital 6 Elect Zhou Haijing as Director and For Against Management Authorize Board to Fix His Remuneration 7 Elect Zhang Qin as Director and For Against Management Authorize Board to Fix His Remuneration 8 Elect Yang Guang as Director and For Against Management Authorize Board to Fix His Remuneration 9 Elect Ji Gang as Director and For Against Management Authorize Board to Fix His Remuneration 10 Elect Zhang Wei as Director and For Against Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- AGTECH HOLDINGS LTD. Ticker: 8279 Security ID: G0135Z103 Meeting Date: JUL 30, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- AGTECH HOLDINGS LTD. Ticker: 8279 Security ID: G0135Z103 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 1 Amend Bye-Laws of the Company For Against Management -------------------------------------------------------------------------------- AGTECH HOLDINGS LTD. Ticker: 8279 Security ID: G0135Z103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhou Haijing as Director For For Management 2.2 Elect Feng Qing as Director For Against Management 2.3 Elect Gao Jack Qunyao as Director For Against Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 4.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.2 Authorize Repurchase of Issued Share For For Management Capital 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: AUG 30, 2016 Meeting Type: Special Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Zhengang as Supervisor For For Shareholder -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and the For For Management Proposed Annual Caps -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: JAN 23, 2017 Meeting Type: Special Record Date: DEC 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period Relating to the Non-public A Share Issue 2 Approve Extension of Authorization For For Management Validity Period Granted to the Board and the Board's Authorized Persons to Handle All Relevant Matters Relating to the Non-public A Share Issue -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: JAN 23, 2017 Meeting Type: Special Record Date: DEC 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period Relating to the Non-public A Share Issue -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: MAR 30, 2017 Meeting Type: Special Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Audited Consolidated For For Management Financial Statements 4 Approve 2016 Profit Distribution For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Issuance of Debt Financing For Against Management Instruments 7 Approve Deloitte Touche Tohmatsu as None For Shareholder International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic and Internal Control Auditor and Authorize the Audit and Risk Management Committee of the Board to Fix Their Remuneration 8.1 Elect Wang Xiaokang as Director and For For Shareholder Authorize Board to Fix His Remuneration 8.2 Elect Liu Deheng as Director and For For Shareholder Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- AJISEN (CHINA) HOLDINGS LTD. Ticker: 538 Security ID: G0192S109 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Poon Ka Man, Jason as Director For For Management 3a2 Elect Wang Jincheng as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors 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 -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 13, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel Yong Zhang as Director For For Management 1.2 Elect Chee Hwa Tung as Director For For Management 1.3 Elect Jerry Yang as Director For For Management 1.4 Elect Wan Ling Martello as Director For For Management 1.5 Elect Eric Xiandong Jing as Director For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 01060 Security ID: G0171W105 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Yu Yongfu as Director For For Management 2.1b Elect Zhang Wei as Director For For Management 2.1c Elect Li Lian Jie as Director For For Management 2.1d Elect Shao Xiaofeng as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: SEP 06, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in the Bidding For For Management for 60% Equity Interest in Chinalco Shanghai 2 Approve Increase of Guarantee Amount For Against Management Provided for Ningxia Energy and Its Subsidiaries 3 Approve Proposed Guarantee Provided by For Against Management China Aluminum International Trading Co., Ltd. for Chalco Trading Hong Kong Co., Ltd. -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Independent Auditor's For For Management Report and Audited Financial Report 4 Approve 2016 Loss Recovery Proposals For For Management 5 Approve Ernst & Young Hua Ming (LLP) For For Management as Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve 2017 Remuneration Standards For For Management for Directors and Supervisors 7 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 8 Approve Provision of Financing For Against Management Guarantees by Chalco Shandong to Shandong Advanced Material 9 Approve Provision of Guarantees by the For Against Management Company to Chalco Hong Kong and its Subsidiaries for Financing 10 Approve Provision of Guarantees by the For Against Management Company and Chalco Shandong to Xinghua Technology for Financing 11 Approve Provision of Guarantees by For Against Management Chalco Trading to Chalco Trading Hong Kong for Financing 12 Approve Resolution in Relation to For Against Management Matters on Guarantees of Ningxia Energy and its Subsidiaries 13 Approve Acquisition of 40 Percent For For Management Equity Interests in Chalco Shanghai by the Company 14 Approve Establishment of an Industry None None Management Investment Fund in Cooperation with BOCOMMTRUST 15 Approve Issuance of Debt Financing For Against Management Instruments 16 Approve Issuance of Overseas Bonds For Against Management 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AMVIG HOLDINGS LTD Ticker: 2300 Security ID: G0420V106 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Final Special Dividend For For Management 4a Elect Chan Chew Keak, Billy as Director For For Management 4b Elect Jerzy Czubak as Director For For Management 4c Elect Michael John Casamento as For For Management Director 4d Elect Tay Ah Kee, Keith as Director For For Management 4e Authorize Board to Fix Remuneration of For For Management Directors 5 Approve RSM Hong Kong 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 -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: FEB 15, 2017 Meeting Type: Special Record Date: JAN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Issuance of Domestic For For Management Medium Term Notes -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Annual Report and Its For For Management Extracts 4 Approve 2016 Auditors' Report For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve 2016 Remuneration of Directors For For Management and Supervisors 7 Approve Ruihua Certified Public For For Shareholder Accountants as Auditor and Authorize Board to Fix Their Remuneration 8 Approve Amendments to Articles of For For Management Association (Articles 1, 11 and 20) 9 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights 10 Approve Amendments to Articles of For Against Shareholder Association (Articles 1, 11, 82, 105, 170, 193, 24, 48, 5 and Chapter 10) -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: Y01373102 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 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 2016 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO LTD Ticker: 995 Security ID: Y01374100 Meeting Date: OCT 14, 2016 Meeting Type: Special Record Date: SEP 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Jun as Director For For Management 2 Approve Investment in Construction For For Management Project to Expand Hening Expressway -------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO LTD Ticker: 995 Security ID: Y01374100 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial Report For For Management 4 Approve 2016 Profit Appropriation For For Management Proposal 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve 2017 Daily Connected For For Management Transactions 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 2020 Security ID: G04011105 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Wang Wenmo as Director For For Management 5 Elect Wu Yonghua as Director For For Management 6 Elect Lu Hong Te as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 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 Authorize Reissuance of Repurchased For Against Management Shares 12 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- ANTON OILFIELD SERVICES GROUP Ticker: 3337 Security ID: G03999102 Meeting Date: JUL 26, 2016 Meeting Type: Special Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture for Iraqi For For Management Business and Related Transactions -------------------------------------------------------------------------------- ANTON OILFIELD SERVICES GROUP Ticker: 3337 Security ID: G03999102 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wu Di as Director For For Management 3 Elect Zhang Yongyi as Director For For Management 4 Elect Zhu Xiaoping as Director For For Management 5 Elect John William Chisholm as Director For For Management 6 Elect Wee Yiaw Hin as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 Authorize Reissuance of Repurchased For Against Management Shares 12 Adopt New Share Option Scheme and For Against Management Terminate the Existing Share Option Scheme -------------------------------------------------------------------------------- AUTOHOME INC. Ticker: ATHM Security ID: 05278C107 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Junling Liu For For Management 2 Elect Director Tianruo Pu For For Management 3 Elect Director Dazong Wang For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- AUTOHOME INC. Ticker: ATHM Security ID: 05278C107 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Plan For Against Management -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LTD. Ticker: 161 Security ID: Y1195F102 Meeting Date: JUL 26, 2016 Meeting Type: Special Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of Shennan Circuits, For For Management Separate Listing of Shares on The Shenzhen Stock Exchange and Related Transactions 2 Approve Waiver of Any Entitlement or For For Management Right of Shareholders to Assured Entitlements to the Shares to be Issued by Shennan Circuits if the Proposed Listing of Securities on The Shenzhen Stock Exchange Proceeds -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LTD. Ticker: 161 Security ID: Y1195F102 Meeting Date: FEB 15, 2017 Meeting Type: Special Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Hong De as Director For For Management 2 Elect Zhou Chun Hua as Director For For Management -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LTD. Ticker: 161 Security ID: Y1195F102 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management and Report of Auditors 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan For For Management 5 Elect Wong Wai Ling as Director For For Management 6 Approve Remuneration of Wong Wai Ling For For Management and Authorize Board to Approve Director's Service Contract and Relevant Documents 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LTD. Ticker: 161 Security ID: Y1195F102 Meeting Date: JUN 12, 2017 Meeting Type: Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Xiamen Tianma Framework For For Management Agreement and Related Transactions 2 Approve Tianma Organic Framework For For Management Agreement and Related Transactions 3 Approve Proposed A Shares Placing of For For Management Tian Ma and Related Transactions -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 2357 Security ID: Y0485Q109 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Zhiping as Director For For Management -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 2357 Security ID: Y0485Q109 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: OCT 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zheng Qiang as Supervisor For For Management -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 2357 Security ID: Y0485Q109 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management and Distribution of Final Dividend 5 Approve ShineWing (HK) CPA Limited and For For Management ShineWing Certified Public Accountant LLP as the International and Domestic Auditors, Respectively and Authorize Board to Fix Their Remuneration 6 Elect Wu Xiandong as Director, For For Management Authorize Remuneration Committee to Fix His Remuneration and Authorize Board to Approve His Service Contract 7 Elect Li Yao as Director, Authorize For For Management Remuneration Committee to Fix His Remuneration and Authorize Board to Approve His Service Contract 8 Elect Patrick de Castelbajac as For For Management Director, Authorize Remuneration Committee to Fix His Remuneration and Authorize Board to Approve His Service Contract 9 Other Business by Way of Ordinary For Against Management Resolution 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Other Business by Way of Special For Against Management Resolution -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LTD Ticker: 1958 Security ID: Y0506H104 Meeting Date: DEC 28, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Deposit Transactions Under the For Against Management Financial Services Framework Agreement 1.2 Approve Products Purchasing For For Management Transactions Under the Products and Services Purchasing Framework Agreement 1.3 Approve Services Purchasing For For Management Transactions Under the Products and Services Purchasing Framework Agreement 1.4 Approve Provision of Products For For Management Transactions Under the Provision of Products and Services Framework Agreement 2.1 Elect Zhang Jianyong as Director For For Management 2.2 Elect Shang Yuanxian as Director For For Management 3 Elect Wang Min as Supervisor For For Management -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LTD Ticker: 1958 Security ID: Y0506H104 Meeting Date: APR 21, 2017 Meeting Type: Special Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xu Heyi as Director For For Management 1.2 Elect Zhang Xiyong as Director For For Management 1.3 Elect Li Feng as Director For For Management 1.4 Elect Zhang Jianyong as Director For For Management 1.5 Elect Qiu Yinfu as Director For For Management 1.6 Elect Hubertus Troska as Director For For Management 1.7 Elect Bodo Uebber as Director For For Management 1.8 Elect Guo Xianpeng as Director For For Management 1.9 Elect Wang Jing as Director For For Management 1.10 Elect Zhu Baocheng as Director For For Management 1.11 Elect Ge Songlin as Director For For Management 1.12 Elect Wong Lung Tak Patrick as Director For For Management 1.13 Elect Bao Robert Xiaochen as Director For For Management 1.14 Elect Zhao Fuquan as Director For For Management 1.15 Elect Liu Kaixiang as Director For For Management -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LTD Ticker: 01958 Security ID: Y0506H104 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Financial Report For For Management 4 Approve 2016 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 Elect Chen Hongliang as Director For For Management 7 Approve Issuance of Onshore and For For Management Offshore Corporate Debt Financing Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LTD Ticker: 01958 Security ID: Y0506H104 Meeting Date: JUN 23, 2017 Meeting Type: Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: NOV 18, 2016 Meeting Type: Special Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Xiquan as Supervisor For For Shareholder 2 Elect Ren Deqi as Director For For Management 3 Elect Gao Yingxin as Director For For Management 4 Elect Angela Chao as Director For For Management 5 Approve 2015 Remuneration Distribution For For Management Plan for Chairman of the Board of Directors, Executive Directors, Chairman of the Board of Supervisors and Shareholders' Representative Supervisors 6 Approve Establishment of the Charity For For Management Foundation of Bank of China 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of Board of For For Management Directors 2 Approve 2016 Work Report of Board of For For Management Supervisors 3 Approve 2016 Annual Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Annual Budget for Fixed For For Management Assets Investment 6 Approve Ernst & Young Hua Ming as For For Management External Auditor 7.01 Elect Chen Siqing as Director For For Management 7.02 Elect Zhang Xiangdong as Director For Against Management 7.03 Elect Xiao Lihong as Director For Against Management 7.04 Elect Wang Xiaoya as Director For Against Management 7.05 Elect Zhao Jie as Director For Against Management 8 Approve Issuance of Bonds For For Management 9 Amend Articles of Association None Against Shareholder -------------------------------------------------------------------------------- BANK OF CHONGQING CO., LTD. Ticker: 1963 Security ID: Y0R98B102 Meeting Date: MAY 26, 2017 Meeting Type: Special Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Preference Shares to For Against Management be Issued in Relation to the Non-Public Issuance of Offshore Preference Shares 1.2 Approve Number of Preference Shares to For Against Management be Issued and Issue Size in Relation to the Non-Public Issuance of Offshore Preference Shares 1.3 Approve Par Value and Issue Price in For Against Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.4 Approve Maturity in Relation to the For Against Management Non-Public Issuance of Offshore Preference Shares 1.5 Approve Method of Issuance and Target For Against Management Investors in Relation to the Non-Public Issuance of Offshore Preference Shares 1.6 Approve Lock-Up Period in Relation to For Against Management the Non-Public Issuance of Offshore Preference Shares 1.7 Approve Dividend Distribution Terms in For Against Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.8 Approve Terms of Mandatory Conversion For Against Management in Relation to the Non-Public Issuance of Offshore Preference Shares 1.9 Approve Terms of Conditional For Against Management Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares 1.10 Approve Restrictions on Voting Rights For Against Management and Terms of Restoration of Voting Rights in Relation to the Non-Public Issuance of Offshore Preference Shares 1.11 Approve Order of Distribution on For Against Management Liquidation and Procedures for Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares 1.12 Approve Security in Relation to the For Against Management Non-Public Issuance of Offshore Preference Shares 1.13 Approve Rating Arrangements in For Against Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.14 Approve Use of Proceeds in Relation to For Against Management the Non-Public Issuance of Offshore Preference Shares 1.15 Approve Listing/Trading Arrangements For Against Management in Relation to the Non-Public Issuance of Offshore Preference Shares 1.16 Approve Validity Period of the For Against Management Resolution for the Issuance of Offshore Preference Shares in Relation to the Non-Public Issuance of Offshore Preference Shares 1.17 Approve Matters Relating to For Against Management Authorization in Connection with Offshore Preference Shares in Relation to the Non-Public Issuance of Offshore Preference Shares 1.18 Authorize Board to Handle All Matters For Against Management in Relation to the Non-Public Issuance of Offshore Preference Shares 2 Approve Extension of the Validity For Against Management Period of the Resolution in Relation to the A Share Offering -------------------------------------------------------------------------------- BANK OF CHONGQING CO., LTD. Ticker: 1963 Security ID: Y0R98B102 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report For For Management 3 Approve Financial Budget Proposal For For Management 4 Approve Status Report on the Use of For For Management Previously Raised Funds 5 Approve Report of the Board of For For Management Supervisors 6 Approve Amendments to Administrative For For Management Measures for Connected Transactions 7 Approve Amendments to Administrative For For Management Measures on Outward Equity Investments of Bank of Chongqing 8 Approve Amendments to Administrative For For Management Measures on Remuneration for the Leading Team of Bank of Chongqing 9 Approve Final Financial Accounts For For Management 10 Approve Profit Distribution Plan For For Management 11 Approve PricewaterhouseCoopers as For For Management External Auditors 1.1 Approve Type of Preference Shares to For Against Management be Issued in Relation to the Non-Public Issuance of Offshore Preference Shares 1.2 Approve Number of Preference Shares to For Against Management be Issued and Issue Size in Relation to the Non-Public Issuance of Offshore Preference Shares 1.3 Approve Par Value and Issue Price in For Against Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.4 Approve Maturity in Relation to the For Against Management Non-Public Issuance of Offshore Preference Shares 1.5 Approve Method of Issuance and Target For Against Management Investors in Relation to the Non-Public Issuance of Offshore Preference Shares 1.6 Approve Lock-Up Period in Relation to For Against Management the Non-Public Issuance of Offshore Preference Shares 1.7 Approve Dividend Distribution Terms in For Against Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.8 Approve Terms of Mandatory Conversion For Against Management in Relation to the Non-Public Issuance of Offshore Preference Shares 1.9 Approve Terms of Conditional For Against Management Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares 1.10 Approve Restrictions on Voting Rights For Against Management and Terms of Restoration of Voting Rights in Relation to the Non-Public Issuance of Offshore Preference Shares 1.11 Approve Order of Distribution on For Against Management Liquidation and Procedures for Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares 1.12 Approve Security in Relation to the For Against Management Non-Public Issuance of Offshore Preference Shares 1.13 Approve Rating Arrangements in For Against Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.14 Approve Use of Proceeds in Relation to For Against Management the Non-Public Issuance of Offshore Preference Shares 1.15 Approve Listing/Trading Arrangements For Against Management in Relation to the Non-Public Issuance of Offshore Preference Shares 1.16 Approve Validity Period of the For Against Management Resolution in Relation to the Non-Public Issuance of Offshore Preference Shares 1.17 Approve Matters Relating to For Against Management Authorization in Relation to the Non-Public Issuance of Offshore Preference Shares 1.18 Authorize Board to Handle All Matters For Against Management in Relation to the Non-Public Issuance of Offshore Preference Shares 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve Extension of the Validity For Against Management Period of the Resolution in Relation to the A Share Offering 4 Approve Amendments to the Articles of For Against Management Association -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: OCT 28, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal in Relation to the For For Management Plan and Relevant Authorization of the Overseas Listing of BOCOM International Holdings Company Limited 2 Approve Proposal in Relation to the For For Management Compliance of the Overseas Listing of BOCOM International Holdings Company Limited with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies 3 Approve Proposal in Relation to the For For Management Undertaking of Maintaining Independent Listing Status of the Bank 4 Approve Proposal in Relation to the For For Management Description of the Sustainable Profitability and Prospects of the Bank 5 Approve Proposal Regarding the For For Management Provision of Assured Entitlement to H Share Shareholders of the Bank Only for the Spin-off and Overseas Listing of BOCOM International Holdings Company Limited -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: OCT 28, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal Regarding the For For Management Provision of Assured Entitlement to H Share Shareholders of the Bank Only for the Spin-off and Overseas Listing of BOCOM International Holdings Company Limited -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Financial Report For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 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 6 Approve 2017 Fixed Assets Investment For For Management Plan 7 Approve Remuneration Plan of the For For Management Directors 8 Approve Remuneration Plan of the For For Management Supervisors 9 Elect Song Guobin as Director For For Management 10 Elect Raymond Woo Chin Wan as Director For For Management 11 Elect Cai Hongping as Director For For Management 12 Elect Wang Xueqing as Supervisor For For Management 13 Elect He Zhaobin as Director None For Shareholder -------------------------------------------------------------------------------- BAOXIN AUTO GROUP LIMITED Ticker: 1293 Security ID: G08909106 Meeting Date: MAR 15, 2017 Meeting Type: Special Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Leaseback Framework For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- BAOXIN AUTO GROUP LIMITED Ticker: 1293 Security ID: G08909106 Meeting Date: APR 06, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Chinese Name For For Management of the Company -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 2009 Security ID: Y076A3105 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Agreement and For For Management Equity Transfer Agreement and Related Transactions 2 Approve Share Issuance and Asset For For Management Purchase Agreement, Equity Entrustment Agreement and Related Transactions 3 Approve Performance Compensation in For For Shareholder Connection to Share Issuance and Asset Purchase Agreement, Equity Entrustment Agreement and Related Transactions 4 Amend Articles of Association None For Shareholder -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 2009 Security ID: Y076A3105 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory Board For For Management 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Remuneration Plan of the For For Management Executive Directors 6 Appoint Ernst & Young Hua Ming For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Guarantee Authorization to For Against Management Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Medium-Term Notes For Against Management 10 Approve Issuance of Super Short-Term For Against Management Notes 11 Approve Extension of Validity Period For Against Management of the Resolutions in Relation to the Issuance of Corporate Bonds 12 Approve Adjustment to the Project of None For Shareholder BBMG International Logistics Park Under the 2013 Proposed Placing by the Company 13 Approve Proposed Commencement of Debt None Against Shareholder Financing Plan of the Company 14 Approve Proposed Commencement of Asset None For Shareholder Securitization of Rental Income Rights by the Company -------------------------------------------------------------------------------- BEIGENE, LTD. Ticker: BGNE Security ID: 07725L102 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Timothy Chen as Director for a For Against Management three-year term 2 Reelect John V. Oyler as Director for For For Management a three-year term 3 Ratify Ernst & Young Hua Ming LLP as For For Management Auditors -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Han Zhiliang as Director For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements and Independent Auditor's Report 4 Approve 2016 Profit Distribution For For Management Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Liu Xuesong as Director, Approve For For Shareholder His Service Contract, and Authorize Board to Fix His Remuneration 6.2 Elect Han Zhiliang as Director, For For Shareholder Approve His Service Contract, and Authorize Board to Fix His Remuneration 6.3 Elect Gao Lijia as Director, Approve For For Shareholder Her Service Contract, and Authorize Board to Fix Her Remuneration 6.4 Elect Gao Shiqing as Director, Approve For For Shareholder His Service Contract, and Authorize Board to Fix His Remuneration 6.5 Elect Yao Yabo as Director, Approve For For Shareholder His Service Contract, and Authorize Board to Fix His Remuneration 6.6 Elect Ma Zheng as Director, Approve For For Shareholder His Service Contract, and Authorize Board to Fix His Remuneration 6.7 Elect Cheng Chi Ming, Brian as For For Shareholder Director, Approve His Service Contract, and Authorize Board to Fix His Remuneration 6.8 Elect Japhet Sebastian Law as For For Shareholder Director, Approve His Service Contract, and Authorize Board to Fix His Remuneration 6.9 Elect Jiang Ruiming as Director, For For Shareholder Approve His Service Contract, and Authorize Board to Fix His Remuneration 6.10 Elect Liu Guibin as Director, Approve For For Shareholder His Service Contract, and Authorize Board to Fix His Remuneration 6.11 Elect Zhang Jiali as Director, Approve For For Shareholder His Service Contract, and Authorize Board to Fix His Remuneration 7.1 Elect Song Shengli as Supervisor, For For Shareholder Approve His Service Contract, and Authorize Board to Fix His Remuneration 7.2 Elect Dong Ansheng as Supervisor, For For Shareholder Approve His Service Contract, and Authorize Board to Fix His Remuneration 7.3 Elect Wang Xiaolong as Supervisor, For For Shareholder Approve His Service Contract, and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: JUL 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Donghuan Equity Transfer For For Management Agreement 2 Approve the Liujin Equity Transfer For For Management Agreement 3 Approve the Chongqing Equity Transfer For For Management Agreement 4 Approve the Shenyang Equity Transfer For For Management Agreement -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: JUL 18, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreements and For For Management Amended Non-Competition Deed and Related Transactions 2 Approve the Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: SEP 06, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sun Shaolin as Director For For Management 2 Elect Su Jian as Director For For Management 3 Elect Yang Weibin as Director For For Management 4 Elect Li Zhang as Supervisor For For Management 5 Approve Report on Use of Proceeds from For For Management Previous Fund Raising Activities 6 Approve Self-assessment Report on the For For Management Company's Property Development Business and Related Undertakings -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: NOV 07, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Yanan as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Arrangements in Respect of For Against Management Domestic Bonds in the PRC 2 Authorize Board to Handle All Matters For Against Management in Relation to the Issuance of Domestic Corporate Bonds 3 Approve Safeguard Measures of Debts For Against Management Repayment -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: MAR 08, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of Proposed A Share Offering and Related Transactions 2 Approve Report on the Use of Proceeds For For Management from the Previous Fund Raising Activities 3 Approve Self-Assessment Report on the For For Management Company's Property Development Business and Related Undertakings -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: MAR 08, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management in Relation to the Proposed A Share Offering -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: MAY 22, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement For For Management Including the Proposed Annual Caps -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Xiaobin as Director For For Management -------------------------------------------------------------------------------- BEIJING ENTERPRISES CLEAN ENERGY GROUP LIMITED Ticker: 1250 Security ID: G1146W105 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 3a Elect Hu Xiaoyong as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Shi Xiaobei as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Huang Weihua as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Wen Hui as Director and For For Management Authorize Board to Fix His Remuneration 3e Elect Li Fujun as Director and For For Management Authorize Board to Fix His Remuneration 3f Elect Xu Honghua as Director and For For Management Authorize Board to Fix His Remuneration 3g Elect Chiu Kung Chik as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 00392 Security ID: Y07702122 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhou Si as Director For For Management 3.2 Elect Li Fucheng as Director For Against Management 3.3 Elect E Meng as Director For For Management 3.4 Elect Jiang Xinhao as Director For For Management 3.5 Elect Lam Hoi Ham as Director For For Management 3.6 Elect Ma She as Director For For Management 3.7 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 -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 371 Security ID: G0957L109 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhang Tiefu as Director For Against Management 3.2 Elect Qi Xiaohong as Director For Against Management 3.3 Elect Ke Jian as Director For Against Management 3.4 Elect Zhang Gaobo as Director For For Management 3.5 Elect Wang Kaijun as Director For For Management 3.6 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 8 Amend Bye-Laws For For Management -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LTD. Ticker: 579 Security ID: Y0R7A0107 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Wei as Director For For Management 2 Elect Huang Xiang as Director For For Management 3 Elect Chan Yin Tsung as Director For For Management 4 Approve Continuing Connected For For Management Transactions Under the Framework Heat Sale and Purchase Agreement and the Proposed Annual Caps 5 Approve the Deposit Service Received For Against Management Under the Financial Services Framework Agreement and the Proposed Annual Caps 6 Elect Chen Ruijun as Director For For Management 7 Elect Zhu Yan as Director For For Management 8 Elect Guo Mingxing as Director For For Management 9 Elect Li Dawei as Director For For Management 10 Elect Zhu Baocheng as Director For For Management 11 Elect Yu Zhongfu as Director For Against Management 12 Elect Zhang Fusheng as Director For For Management 13 Elect Han Xiaoping as Director For For Management 14 Approve the Proposed Remuneration For For Management Adjustment of Independent Non-executive Directors -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LTD. Ticker: 579 Security ID: Y0R7A0107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Auditors' Report and For For Management Audited Financial Statements 4 Approve 2016 Profit Distribution Plan For For Management and Distribution of Final Dividends 5 Approve 2016 Annual Report For For Management 6 Approve Deloitte Touche Tohmatsu as For For Management International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Ruihua Certified Public For For Management Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration 8 Approve 2017 Budget Report For For Management 9 Approve 2017 Investment Business Plan For Against Management 10 Elect Li Xun as Supervisor For For Management 11 Elect Liu Jiakai as Supervisor For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve Connected Transaction in For Against Management Relation to the Proposed Subscription of New Domestic Shares of the Company 14 Approve Connected Transaction in For Against Management Relation to the Proposed Subscription of New H Shares of the Company 15 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 1880 Security ID: G09702104 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4a1 Elect Tang King Loy as Director For For Management 4a2 Elect Ho Kwok Wah, George as Director For For Management 4a3 Elect Chan Yu Ling, Abraham as Director For Against Management 4a4 Elect Xue Qiuzhi as Director For For Management 4b Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- BEP INTERNATIONAL HOLDINGS LTD. Ticker: 2326 Security ID: G10044140 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: # 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 Zhang Honghai as Director For For Management 3b Elect Wang Zhonghe as Director For For Management 3c Elect Cheung Ming as Director For For Management 3d Elect Ren Haisheng as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Crowe Horwath (HK) CPA Limited For For Management as Auditors 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 -------------------------------------------------------------------------------- BIOSTIME INTERNATIONAL HOLDINGS LTD Ticker: 1112 Security ID: G11259101 Meeting Date: SEP 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Transactions and Authorize For For Management Any One Director to Handle All Matters Relating to Each of the Transactions -------------------------------------------------------------------------------- BIOSTIME INTERNATIONAL HOLDINGS LTD Ticker: 1112 Security ID: G11259101 Meeting Date: JAN 17, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition and Related For For Management Transactions -------------------------------------------------------------------------------- BIOSTIME INTERNATIONAL HOLDINGS LTD Ticker: 1112 Security ID: G11259101 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wu Xiong as Director For For Management 2a2 Elect Ngai Wai Fung as Director For For Management 2a3 Elect Tan Wee Seng 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 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Change of English Name and For For Management Dual Foreign Chinese Name of the Company -------------------------------------------------------------------------------- BOER POWER HOLDINGS LTD. Ticker: 1685 Security ID: G12161108 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Jia Lingxia as Director For For Management 3 Elect Yeung Chi Tat as Director For For Management 4 Elect Qu Weimin as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve KPMG as Auditor and Authorize For For Management 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 -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LTD. Ticker: 3998 Security ID: G12652106 Meeting Date: AUG 26, 2016 Meeting Type: Annual Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Huang Qiaolian as Director For For Management 3.2 Elect Mak Yun Kuen as Director For For Management 3.3 Elect Wang Yao as Director For For Management 3.4 Elect Ngai Wai Fung as Director For For Management 3.5 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 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 -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LTD. Ticker: 3998 Security ID: G12652106 Meeting Date: OCT 21, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For Against Management Related Transactions -------------------------------------------------------------------------------- BOYAA INTERACTIVE INTERNATIONAL LTD. Ticker: 434 Security ID: G12775105 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Dai Zhikang as Director For For Management 2.1b Elect Cheung Ngai Lam as Director For For Management 2.1c Elect You Caizhen as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Pan-China (H.K.) CPA Limited For For Management as 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 -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 1114 Security ID: G1368B102 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Qian Zuming as Director For For Management 2B Elect Zhang Wei as Director For For Management 2C Elect Song Jian as Director For For Management 2D Elect Jiang Bo as Director For For Management 2E Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and 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 -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1023R104 Meeting Date: NOV 01, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management Plan 2 Approve Change of Business Scope and For For Management Amendment to the Articles of Association 3 Approve Proposed Further Change of For For Shareholder Company's Business Scope and Amend Related Articles of Association -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Annual Report and Its For For Management Summary 5 Approve P2016 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the For Against Management Group 8 Approve Provision of Guarantee by the For Against Management Company and Its Subsidiaries for External Parties 9 Approve Estimated Cap of Ordinary For For Management Connected Transactions for the Year 2017 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Use of Short-term Intermittent For For Management Funds for Entrusted Wealth Management and Related Transactions 13 Authorize Board to Determine Proposed For Against Shareholder Plan for the Issuance of Debt Financing Instrument -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) CO., LTD. Ticker: 285 Security ID: Y1045N107 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Elect Wang Nian-qiang as Director For For Management 5 Elect Wang Bo as Director For For Management 6 Elect Wu Jing-sheng as Director For For Management 7 Elect Qian Jing-jie as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 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 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- C.P. POKPHAND CO. LTD. Ticker: 43 Security ID: G71507134 Meeting Date: DEC 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Master CPP Supply For For Management Agreement and Related Annual Caps 2 Approve 2016 Master CPP Purchase For For Management Agreement and Related Annual Caps -------------------------------------------------------------------------------- C.P. POKPHAND CO. LTD. Ticker: 43 Security ID: G71507134 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 06, 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 Adirek Sripratak as Director For For Management 3b Elect Sooksunt Jiumjaiswanglerg as For For Management Director 3c Elect Arunee Watcharananan as Director For For Management 3d Elect Yu Jianping as Director For For Management 3e Elect Ma Andrew Chiu Cheung as Director For For Management 3f Elect Vinai Vittavasgarnvej as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Auditors and Authorize Board For For Management 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 -------------------------------------------------------------------------------- CAR INC. Ticker: 699 Security ID: G19021107 Meeting Date: AUG 12, 2016 Meeting Type: Special Record Date: AUG 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Framework Agreement and For For Management Related Transactions b Approve Annual Caps for Financial For For Management Years Ending December 31, 2016, 2017 and 2018 c Authorize Board Deal with All Matters For For Management in Relation to the Framework Agreement -------------------------------------------------------------------------------- CAR INC. Ticker: 699 Security ID: G19021107 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Charles Zhengyao Lu as Director For For Management 3 Elect Linan Zhu as Director For Against Management 4 Elect Xiaogeng Li as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CARNIVAL GROUP INTERNATIONAL HOLDINGS LTD Ticker: 996 Security ID: G1991V103 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Yikun as Director For For Management 2b Elect Tsai Tson (also known as Steve For For Management Tsai) as Director 2c Elect Chan Wai Cheung Admiral as For For Management Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: OCT 13, 2016 Meeting Type: Special Record Date: SEP 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Interim Profit For For Management Distribution Plan 2 Elect Xie Junsheng as Supervisor For For Management -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: NOV 18, 2016 Meeting Type: Special Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 12 Months Extension for A For Against Management Share Issue 2 Authorize Board to Deal with All For Against Management Matters in Relation to the A Share Issue 3 Amend Articles of Association in For For Management Relation to the Completion of Procedures for Business License, Organization Code Certificate and Tax Registration Certificate and Obtaining New Business License 4 Amend Articles of Association in For Against Management Relation to the A Share Issue -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: NOV 18, 2016 Meeting Type: Special Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 12 Months Extension for A For Against Management Share Issue 2 Authorize Board to Deal with All For Against Management Matters in Relation to the A Share Issue 3 Amend Articles of Association in For Against Management Relation to the A Share Issue -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Profit Distribution Plan For For Management 4 Approve 2016 Annual Report and Summary For For Management 5 Approve 2016 Final Accounts Report For For Management 6 Approve ShineWing Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Approve PricewaterhouseCoopers as For For Management Foreign Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Remuneration of the Chairman For For Management of the Board 11 Approve Remuneration of the President For For Management of the Company 12 Approve Remuneration of the Chairman For For Management of the Supervisory Committee 13 Approve H Share Repurchase Plan For For Management 14 Approve Satisfaction of Conditions for For For Management the Public Issuance of A Share Convertible Corporate Bonds 15.01 Approve Types of Securities to be For For Management Issued in Relation to the Public Issue of A Share Convertible Corporate Bonds 15.02 Approve Issue Size in Relation in For For Management Relation to the Public Issue Of A Share Convertible Corporate Bonds 15.03 Approve Par Value and Issue Price in For For Management Relation in Relation to the Public Issue of A Share Convertible Corporate Bonds 15.04 Approve Term of Bond in Relation in For For Management Relation to the Public Issue of A Share Convertible Corporate Bonds 15.05 Approve Bond Interest Rate in Relation For For Management to the Public Issue of A Share Convertible Corporate Bonds 15.06 Approve Terms and Methods of Interest For For Management Payment in Relation to the Public Issue of A Share Convertible Corporate Bonds 15.07 Approve Conversion Period in Relation For For Management to the Public Issue of A Share Convertible Corporate Bonds 15.08 Approve Determination and Adjustment For For Management of Conversion Price in Relation to the Public Issue of A Share Convertible Corporate Bonds 15.09 Approve Terms on Downward Adjustment For For Management of Conversion Price in Relation to the Public Issue of A Share Convertible Corporate Bonds 15.10 Approve Determination of Number of For For Management Shares to be Converted and Treatment of Conversion of Amount Less Than That of One Share in Relation to the Public Issue of A Share Convertible Corporate Bonds 15.11 Approve Terms on Redemption in For For Management Relation to the Public Issue of A Share Convertible Corporate Bonds 15.12 Approve Terms of Sale Back in Relation For For Management to the Public Issue of A Share Convertible Corporate Bonds 15.13 Approve Dividend Rights for the Year For For Management of Conversion in Relation to the Public Issue of A Share Convertible Corporate Bonds 15.14 Approve Issuance Method and Target For For Management Investors in Relation to the Public Issue of A Share Convertible Corporate Bonds 15.15 Approve Subscription Arrangements for For For Management Existing A Shareholders in Relation to the Public Issue of A Share Convertible Corporate Bonds 15.16 Approve Matters Relating to For For Management Bondholders' Meetings in Relation to the Public Issue of A Share Convertible Corporate Bonds 15.17 Approve Use of Proceeds from the For For Management Public Issue of A Share Convertible Corporate Bonds 15.18 Approve Guarantees in Relation to the For For Management Public Issue of A Share Convertible Corporate Bonds 15.19 Approve Custody of Proceeds in For For Management Relation to the Public Issue of A Share Convertible Corporate Bonds 15.20 Approve Resolutions Validity Period in For For Management Relation to the Public Issue of A Share Convertible Corporate Bonds 16 Approve Preliminary Proposal for the For For Management Public Issue of A Share Convertible Corporate Bonds by the Company 17 Approve Report on Feasibility Analysis For For Management in Respect of the Use of Proceeds from the Public Issue of the A Share Convertible Corporate Bonds by the Company 18 Approve Report on Use of Proceeds For For Management Previously Raised 19 Authorize Board to Handle Matters in For For Management Relation to the Public Issue of the A Share Convertible Corporate Bonds 20 Authorize Relevant Persons to Handle For For Management Matters in relation to the Public Issue of the A Share Convertible Corporate Bonds 21 Approve Dilution of Current Returns by For For Management the Public Issue of the A Share Convertible Corporate Bonds and the Remedial Measures -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: MAY 22, 2017 Meeting Type: Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve H Share Repurchase Plan For For Management 2 Approve Satisfaction of Conditions for For For Management the Public Issuance of A Share Convertible Corporate Bonds 3.01 Approve Types of Securities to be For For Management Issued in Relation to the Public Issue of A Share Convertible Corporate Bonds 3.02 Approve Issue Size in Relation in For For Management Relation to the Public Issue Of A Share Convertible Corporate Bonds 3.03 Approve Par Value and Issue Price in For For Management Relation in Relation to the Public Issue of A Share Convertible Corporate Bonds 3.04 Approve Term of Bond in Relation in For For Management Relation to the Public Issue of A Share Convertible Corporate Bonds 3.05 Approve Bond Interest Rate in Relation For For Management to the Public Issue of A Share Convertible Corporate Bonds 3.06 Approve Terms and Methods of Interest For For Management Payment in Relation to the Public Issue of A Share Convertible Corporate Bonds 3.07 Approve Conversion Period in Relation For For Management to the Public Issue of A Share Convertible Corporate Bonds 3.08 Approve Determination and Adjustment For For Management of Conversion Price in Relation to the Public Issue of A Share Convertible Corporate Bonds 3.09 Approve Terms on Downward Adjustment For For Management of Conversion Price in Relation to the Public Issue of A Share Convertible Corporate Bonds 3.10 Approve Determination of Number of For For Management Shares to be Converted and Treatment of Conversion of Amount Less Than That of One Share in Relation to the Public Issue of A Share Convertible Corporate Bonds 3.11 Approve Terms on Redemption in For For Management Relation to the Public Issue of A Share Convertible Corporate Bonds 3.12 Approve Terms of Sale Back in Relation For For Management to the Public Issue of A Share Convertible Corporate Bonds 3.13 Approve Dividend Rights for the Year For For Management of Conversion in Relation to the Public Issue of A Share Convertible Corporate Bonds 3.14 Approve Issuance Method and Target For For Management Investors in Relation to the Public Issue of A Share Convertible Corporate Bonds 3.15 Approve Subscription Arrangements for For For Management Existing A Shareholders in Relation to the Public Issue of A Share Convertible Corporate Bonds 3.16 Approve Matters Relating to For For Management Bondholders' Meetings in Relation to the Public Issue of A Share Convertible Corporate Bonds 3.17 Approve Use of Proceeds from the For For Management Public Issue of A Share Convertible Corporate Bonds 3.18 Approve Guarantees in Relation to the For For Management Public Issue of A Share Convertible Corporate Bonds 3.19 Approve Custody of Proceeds in For For Management Relation to the Public Issue of A Share Convertible Corporate Bonds 3.20 Approve Resolutions Validity Period in For For Management Relation to the Public Issue of A Share Convertible Corporate Bonds 4 Approve Preliminary Proposal for the For For Management Public Issue of A Share Convertible Corporate Bonds by the Company 5 Approve Report on Feasibility Analysis For For Management in Respect of the Use of Proceeds from the Public Issue of the A Share Convertible Corporate Bonds by the Company 6 Approve Report on Use of Proceeds For For Management Previously Raised 7 Authorize Board to Handle Matters in For For Management Relation to the Public Issue of the A Share Convertible Corporate Bonds 8 Authorize Relevant Persons to Handle For For Management Matters in relation to the Public Issue of the A Share Convertible Corporate Bonds 9 Approve Dilution of Current Returns by For For Management the Public Issue of the A Share Convertible Corporate Bonds and the Remedial Measures -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: NOV 16, 2016 Meeting Type: Special Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Transfer Agreement For For Management 2 Approve 2016 General Services For For Management Framework Agreement and Related Transactions 3 Approve Supplemental Agreement to the For For Management 2014 Engineering Services Framework Agreement and Related Transactions 4 Approve Supplemental Agreement to the For For Management 2014 Nuclear Fuel Supply and Services Framework Agreement 1 Approve Issuance of Mid-to-Long-term For For Management Bonds and Related Transactions and Authorize Chief Financial Officer to Execute Approved Resolution 2 Approve Extension of Closing Date of For For Management the Relevant Authorization Period for the Short-term Debentures Issue -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the For For Management Supervisory Committee 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Audited Financial For For Management Statements 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve 2017 Investment Plan and For For Management Capital Expenditure Budget 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 8.1 Elect Zhang Shanming as Director For For Management 8.2 Elect Gao Ligang as Director For For Management 8.3 Elect Tan Jiansheng as Director For For Management 8.4 Elect Shi Bing as Director For For Management 8.5 Elect Zhong Huiling as Director For For Management 8.6 Elect Zhang Yong as Director For For Management 8.7 Elect Na Xizhi as Director For For Management 8.8 Elect Hu Yiguang as Director For For Management 8.9 Elect Francis Siu Wai Keung as Director For For Management 9.1 Elect Chen Sui as Supervisor For For Management 9.2 Elect Yang Lanhe as Supervisor For For Management 9.3 Elect Chen Rongzhen as Supervisor For For Management 10.1 Approve Remuneration of Gao Ligang For For Management 10.2 Approve Remuneration of Na Xizhi For For Management 10.3 Approve Remuneration of Hu Yiguang For For Management 10.4 Approve Remuneration of Francis Siu For For Management Wai Keung 10.5 Approve Remuneration of Pan Yinsheng For For Management 10.6 Approve Remuneration of Yang Lanhe For For Management 10.7 Approve Remuneration of Chen Rongzhen For For Management 10.8 Approve Remuneration of Cai Zihua For For Management 10.9 Approve Remuneration of Wang Hongxin For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 606 Security ID: Y1375F104 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 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 Dong Wei as Director For For Management 3B Elect Yang Hong as Director For For Management 3C Elect Shi Bo as Director For For Management 3D Elect Li Jian as Director For For Management 3E Elect Jia Peng as Director For For Management 3F Elect Lam Wai Hon, Ambrose as Director For For Management 3G Elect Ong Teck Chye as Director 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 -------------------------------------------------------------------------------- CHINA ALL ACCESS (HOLDINGS) LTD Ticker: 633 Security ID: G21134104 Meeting Date: JUL 14, 2016 Meeting Type: Special Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Consideration For For Management Shares Under Specific Mandate -------------------------------------------------------------------------------- CHINA ALL ACCESS (HOLDINGS) LTD Ticker: 633 Security ID: G21134104 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chan Yuen Ming as Director For For Management 3.2 Elect Shao Kwok Keungas as Director For For Management 3.3 Elect Wong Che Man Eddy as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve HLB Hodgson Impey Cheng For For Management Limited as 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 -------------------------------------------------------------------------------- CHINA BIOLOGIC PRODUCTS, INC. Ticker: CBPO Security ID: 16938C106 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sean Shao For Withhold Management 1.2 Elect Director Wenfang Liu For Withhold Management 1.3 Elect Director David Hui Li For Withhold Management 2 Ratify KPMG Huazhen 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 One Year One Year Management 5 Change State of Incorporation from For Against Management Delaware to Cayman Islands -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xia Qinglong as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: SEP 29, 2016 Meeting Type: Special Record Date: AUG 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Bi as Director, Authorize For For Management Executive Director to Sign a Service Contract with Him and Authorize Board to Fix His Remuneration 2 Elect Xie Weizhi as Director and None For Shareholder Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Distribution of Profit and For For Management Special Dividend 5 Approve Budget Proposals For For Management 6 Approve Deloitte Touche Tohmatsu For Against Management Certified Public Accountants as Overseas Auditors and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditors and 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 H Share For For Management Capital -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: JUN 02, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity in Cinda For For Management Property and Casualty Insurance Co., Ltd. and Related Transactions -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JAN 04, 2017 Meeting Type: Special Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Guoqing as Director For For Management 1 Approve Subscription of Newly Issued For Against Management Shares of Happy Life Insurance Co., Ltd. -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: MAR 15, 2017 Meeting Type: Special Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Remuneration Settlement For For Management Scheme for Directors 2 Approve 2015 Remuneration Settlement For For Management Scheme for Supervisors 3 Approve 2017 Fixed Assets Investment For For Management Budget 4 Elect Liu Chong as Director For For Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Account Plan For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as the Onshore and Offshore Accounting Firms for 2017 -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: FEB 07, 2017 Meeting Type: Special Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Types of Securities to be For For Management Issued in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.2 Approve Size of Issuance in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.3 Approve Par Value and Issue Price in For For Management Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.4 Approve Term in Relation to the For For Management Issuance and Listing of A Share Convertible Corporate Bonds 1.5 Approve Interest Rate in Relation to For For Management the Issuance and Listing of A Share Convertible Corporate Bonds 1.6 Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.7 Approve Conversion Period in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.8 Approve Determination and Adjustment For For Management of Conversion Price in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.9 Approve Downward Adjustment to For For Management Conversion Price in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.10 Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.11 Approve Entitlement to Dividend of the For For Management Year of Conversion in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.12 Approve Terms of Redemption in For For Management Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.13 Approve Terms of Sale Back in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.14 Approve Method of Issuance and Target For For Management Subscribers in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.15 Approve Subscription Arrangement for For For Management Existing Shareholders in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.16 Approve Convertible Bonds Holders and For For Management Meetings of Convertible Bonds Holders in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.17 Approve Use of Proceeds in Relation to For For Management the Issuance and Listing of A Shares Convertible Corporate Bonds 1.18 Approve Guarantee and Security in For For Management Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.19 Approve Validity Period of Resolution For For Management in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 2 Approve Conditions of Issuance of A For For Management Share Convertible Corporate Bonds 3 Approve Feasibility Report of Use of For For Management Proceeds Raised from the Issuance of A Share Convertible Corporate Bonds 4 Approve Use of Previously Raised For For Management Proceeds 5 Approve Dilution of Immediate Returns For For Management and Recommended Remedial Measure to the Issuance of A Share Convertible Corporate Bonds 6 Authorize Board to Manage Matters For For Management Relating to the Issuance of A Share Convertible Corporate Bonds 7 Amend Rules of Procedures of the Board For For Management of Directors 8 Approve Report on Use of Previously For For Shareholder Raised Fund for Period Ended December 31, 2016 -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: FEB 07, 2017 Meeting Type: Special Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Types of Securities to be For For Management Issued in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.2 Approve Size of Issuance in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.3 Approve Par Value and Issue Price in For For Management Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.4 Approve Term in Relation to the For For Management Issuance and Listing of A Share Convertible Corporate Bonds 1.5 Approve Interest Rate in Relation to For For Management the Issuance and Listing of A Share Convertible Corporate Bonds 1.6 Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.7 Approve Conversion Period in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.8 Approve Determination and Adjustment For For Management of Conversion Price in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.9 Approve Downward Adjustment to For For Management Conversion Price in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.10 Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.11 Approve Entitlement to Dividend of the For For Management Year of Conversion in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.12 Approve Terms of Redemption in For For Management Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.13 Approve Terms of Sale Back in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.14 Approve Method of Issuance and Target For For Management Subscribers in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.15 Approve Subscription Arrangement for For For Management Existing Shareholders in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.16 Approve Convertible Bonds Holders and For For Management Meetings of Convertible Bonds Holders in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.17 Approve Use of Proceeds in Relation to For For Management the Issuance and Listing of A Shares Convertible Corporate Bonds 1.18 Approve Guarantee and Security in For For Management Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.19 Approve Validity Period of Resolution For For Management in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 2 Authorize Board to Manage Matters For For Management Relating to the Issuance of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Financial Report For For Management 5 Approve 2017 Financial Budget Plan For For Management 6 Approve 2016 Profit Distribution Plan For For Management 7 Approve Engagement of Accounting Firms For For Management and Their Fees 8 Approve Special Report on Related For For Management Party Transactions 9 Elect Zhu Gaoming as Director For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividends 5 Approve Capital Expenditure Budget for For For Management the Year 2017 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 8.01 Approve Supplemental Agreement to the For For Management 2015 Coal Supply Framework Agreement, Revision of Annual Caps and Related Transactions 9.01 Approve 2018 Coal Supply Framework For For Management Agreement and Related Transactions 9.02 Approve 2018 Integrated Materials and For For Management Services Mutual Provision Framework Agreement and Related Transactions 9.03 Approve 2018 Project Design, For For Management Construction and General Contracting Services Framework Agreement and Related Transactions 9.04 Approve 2018 2018 Financial Services For Against Management Framework Agreement and Related Transactions 10.01 Elect Zhang Chengjie as Director For For Management 10.02 Elect Leung Chong Shun as Director For For Management 11.01 Elect Du Ji'an as Director For For Management 12.01 Elect Wang Wenzhang as Shareholder For For Management Representative Supervisor -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 1800 Security ID: Y1R36J108 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Audited Financial For For Management Statements 2 Approve Profit Distribution Plan and For For Management Final Dividend 3 Approve Ernst & Young as International For For Management Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4 Approve Estimated Cap for the Internal For Against Management Guarantees of the Group in 2017 5 Approve 2016 Report of the Board For For Management 6 Approve 2016 Report of the Supervisory For For Management Committee 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve the Launch of Asset-Backed For Against Management Securitization by the Company and its Subsidiaries 9 Approve Issuance of Medium and For Against Management Long-Term Bonds -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 3 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Elect Shao Guanglu as Director, For For Management Approve His Service Contract and Authorize Board to Fix His Remuneration 5.1 Approve Issuance of Debentures For For Management 5.2 Authorize Any Two of Three Directors For For Management Duly Authorized by the Board to Deal With All Matters in Relation to Issuance of Debentures 5.3 Approve Validity Period of the General For For Management Mandate to Issue Debentures 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LTD Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 21, 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 Guo Jingbin as Director For For Management 3b Elect Chan Chi On (Derek Chan) as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management 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 -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of Supervisors For For Management 3 Approve 2016 Final Financial Accounts For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve Budget of 2017 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2015 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2015 8 Elect Malcolm Christopher McCarthy as For For Management Director 9 Elect Feng Bing as Director For For Management 10 Elect Zhu Hailin as Director For For Management 11 Elect Wu Min as Director For For Management 12 Elect Zhang Qi as Director For For Management 13 Elect Guo You as Supervisor For For Management 14 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Eligible Tier-2 For For Management Capital Instruments 2 Approve Amendments to Articles of For Against Management Association 3 Amend Rules of Procedures Regarding For For Management General Meetings of Shareholders' General Meetings 4 Amend Rules of Procedures for the For For Management Board of Directors 5 Amend Rules of Procedures for the For For Management Board of Supervisors -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1455B106 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association, Rules For For Management of Procedures of the General Meeting and Rules of Procedures of the Board of Directors 2 Amend Rules of Procedures of the For For Management Supervisory Committee 3 Change English Name and Chinese Name For For Management 4 Approve Provision of External For Against Management Guarantees 5 Approve Acquisition in Eight Offshore For For Shareholder Companies and Related Transactions -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LTD. Ticker: 1798 Security ID: Y1456S108 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Wang Yeping as Director For For Management 1b Elect Liu Guangming as Director For For Management 1c Elect Liang Yongpan as Director For For Management 1d Elect Liu Baojun as Director For For Management 1e Elect Zhang Chunlei as Director For For Management 1f Elect Hu Guodong as Director For For Management 1g Elect Liu Chaoan as Director For For Management 1h Elect Lo Mun Lam, Raymond as Director For For Management 1i Elect Yu Shunkun as Director For For Management 2a Elect He Hua as Supervisor For For Management 2b Elect Tong Guofu as Supervisor For For Management 3 Approve Registration and Issuance of For Against Management Ultra-short-term Debenture -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LTD. Ticker: 1798 Security ID: Y1456S108 Meeting Date: APR 18, 2017 Meeting Type: Special Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Feihu as Director For For Shareholder 2 Elect Jiao Jianqing as Director For For Shareholder -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LTD. Ticker: 1798 Security ID: Y1456S108 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Financial Statements and For For Management Statutory Reports 4 Approve 2016 Final Financial Report For For Management 5 Approve 2017 Financial Budget Report For For Management 6 Approve 2016 Profit Distribution Plan For For Management 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as Domestic and Overseas Auditors, Respectively and Authorize Board to Fix Their Remuneration 8 Approve 2017 Investment Plan For For Management 9 Approve New Financial Services For Against Management Agreement and Related Transactions 10 Elect Zhou Kewen as Director None For Shareholder 11 Elect Huo Yuxia as Supervisor For For Management 12 Elect Ding Yu as Supervisor For For Management 1 Approve 2017 Financing Plan For For Management 2 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Ticker: 3818 Security ID: G2112Y109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a1 Elect Chen Chen as Director For For Management 3a2 Elect Gao Yu as Director For For Management 3a3 Elect Chen Guogang 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 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 EASTERN AIRLINES CORPORATION LTD. Ticker: 670 Security ID: Y1406M102 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Interim Profit For For Management Distribution 2 Approve Financial Services Renewal For Against Management Agreement with Eastern Air Group Finance Co., Ltd. and CES Finance Holding Co., Ltd. 3 Approve Catering Services Renewal For For Management Agreement with China Eastern Air Catering Investment Co., Ltd. -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LTD. Ticker: 670 Security ID: Y1406M102 Meeting Date: JAN 17, 2017 Meeting Type: Special Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LTD. Ticker: 670 Security ID: Y1406M102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Financial Reports For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve PRC Domestic Auditors and For For Management International Auditors for Financial Reporting and Authorize Board to Fix Their Remuneration 6 Approve Auditors for Internal Control For For Management and Authorize Board to Fix Their Remuneration 7 Approve Debt Instruments Limitation in For Against Management Relation to Granting of General Mandate to the Board to Issue Bonds 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules of Procedure for General For For Management Meetings -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD. Ticker: 257 Security ID: Y14226107 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cai Yunge as Director For Against Management 3b Elect Wang Tianyi as Director For Against Management 3c Elect Cai Shuguang as Director For Against Management 3d Elect Tang Shuangning as Director For Against Management 3e Elect Zhai Haitao as Director For For Management 3f Authorize Board to Fix the For For Management Remuneration of the Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 165 Security ID: Y1421G106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cai Yunge as Director For For Management 3b Elect Chen Shuang as Director For For Management 3c Elect Tang Chi Chun, Richard as For For Management Director 3d Elect Lin Zhijun as Director For For Management 3e 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 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 EVERGRANDE GROUP Ticker: 3333 Security ID: G2119W106 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect He Miaoling as Director For Against Management 3 Elect Huang Xiangui as Director For For Management 4 Elect Pan Darong as Director For For Management 5 Elect Shi Junping as Director For For Management 6 Elect He Qi as Director For For Management 7 Elect Xie Hongxi as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA FINANCIAL INTERNATIONAL INVESTMENTS LTD Ticker: 721 Security ID: G2110W105 Meeting Date: DEC 02, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Du Lin Dong as Director For For Management 2b Elect Zeng Xianggao as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA FINANCIAL SERVICES HOLDINGS LTD. Ticker: 605 Security ID: Y148AC102 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Luo Rui as Director For Against Management 3Ab Elect Cheung Chai Hong as Director For Against Management 3Ac Elect Cheung Siu Lam as Director For Against Management 3Ad Elect Chan Yuk Ming as Director For Against Management 3Ae Elect Chan Wing Fai as Director For Against Management 3Af Elect Zhang Xiao Jun as Director For Against Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Crowe Horwath (HK) CPA Limited For Against Management as Auditors 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 FINANCIAL SERVICES HOLDINGS LTD. Ticker: 605 Security ID: Y148AC102 Meeting Date: JUN 26, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement For For Management Including the Grant of Specific Mandate and Related Transactions -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Gongyan as Director For For Management 2 Approve 2012-2014 Remuneration Plan For For Management for Chen Youan 3 Approve 2012-2014 Remuneration Plan For For Management for Yu Wenxiu 4 Approve 2014 Remuneration Plan for For For Management Zhong Cheng 5 Elect Tao Libin as Supervisor For For Management 6 Approve Use of Proceeds For For Management -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: MAY 05, 2017 Meeting Type: Special Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Jing as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 06881 Security ID: Y1R92J109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Final Accounts Report For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve 2017 Capital Expenditure Budget For For Management 7 Approve Deloitte Touche Tohmatsu CPA For For Management Ltd. (Special General Partnership) and Deloitte Touche Tohmatsu as External Auditing Firms and Fix Their Remuneration 8 Approve Increase of Net Capital For For Management Guarantee to Galaxy Jinhui Securities Assets Management Co., Ltd. 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Amendments to Authorization For For Management Granted to the Board by the Shareholders' General Meeting 12 Approve Securities and Financial For For Shareholder Products Transactions Framework Agreement, Cap Amounts for Three Years and Related Transactions 13 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 384 Security ID: G2109G103 Meeting Date: AUG 16, 2016 Meeting Type: Annual Record Date: AUG 11, 2016 # 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 Zhou Si as Director For For Management 3a2 Elect Li Ching as Director For For Management 3a3 Elect Liu Mingxing as Director For For Management 3a4 Elect Mao Erwan as Director For For Management 3a5 Elect Wong Sin Yue, Cynthia as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors 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 GAS HOLDINGS LTD. Ticker: 384 Security ID: G2109G103 Meeting Date: AUG 16, 2016 Meeting Type: Special Record Date: AUG 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Proposed Acquisition Under the For For Management Amended and Restated Share Purchase Agreement 1b Authorize Board to Deal with All For For Management Matters in Respect of the Proposed Acquisition and the Transactions Under the Amended and Restated Share Purchase Agreement 2 Approve Issuance of Consideration For For Management Shares Under Specific Mandate -------------------------------------------------------------------------------- CHINA HARMONY NEW ENERGY AUTO HOLDING LIMITED Ticker: 3836 Security ID: G2118N107 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 3a Elect Xiao Changnian as Director For For Management 2b Elect Liu Zhangmin as Director For For Management 2c Elect Xue Guoping as Director For For Management 2d Authorize Board to Fix the For For Management Remuneration of Directors 3 Approve Ernst & Young as Auditors and For For Management 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 Grant of Share Options to Feng For Against Management Changge Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: SEP 13, 2016 Meeting Type: Special Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Plan for A Share For For Management Offering 2 Authorize Board to Deal with All For For Management Matters Relating to the A Share Offering 3 Approve Plan for Distribution of For For Management Accumulated Profits Before the A Share Offering 4 Approve Proposal on Price For For Management Stabilization of A Shares for the Three Years After the A Share Offering 5 Approve Undertakings Regarding the For For Management Information Disclosed in the Prospectus for the A Share Offering 6 Approve Remedial Measures for the For For Management Dilution of Immediate Returns as a Result of the A Share Offering and Undertakings by Relevant Undertaking Parties 7 Approve Use of Proceeds from the A For For Management Share Offering 8 Amend Articles of Association For For Management 1 Approve Dividend Distribution Plan for For For Management the Three Years After the A Share Offering 2 Approve Report on the Use of For For Management Previously Raised Funds 3 Approve Self-assessment Report on the For For Management Land and Residential Property Sales Matters 4 Approve Undertaking Letter in Relation For For Management to the Land and Residential Property Sales Matters 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 8 Elect Zhou Langlang as Director For For Management -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: SEP 13, 2016 Meeting Type: Special Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Plan for A Share For For Management Offering 2 Authorize Board to Deal with All For For Management Matters Relating to the A Share Offering 3 Approve Plan for Distribution of For For Management Accumulated Profits Before the A Share Offering 4 Approve Proposal on Price For For Management Stabilization of A Shares for the Three Years After the A Share Offering 5 Approve Undertakings Regarding the For For Management Information Disclosed in the Prospectus for the A Share Offering 6 Approve Remedial Measures for the For For Management Dilution of Immediate Returns as a Result of the A Share Offering and Undertakings by Relevant Undertaking Parties -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Lihua as Director For Against Management 2 Elect Li Yi as Director For Against Management 3 Elect Ma Zhongfu as Supervisor For For Management -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: FEB 14, 2017 Meeting Type: Special Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance Plan of Financial For Against Management Bonds 1.1 Elect Lai Xiaomin as Director For For Management 1.2 Elect Ke Kasheng as Director For For Management 1.3 Elect Wang Lihua as Director For For Management 1.4 Elect Wang Keyue as Director For For Management 1.5 Elect Li Yi as Director For For Management 1.6 Elect Wang Cong as Director For For Management 1.7 Elect Dai Lijia as Director For For Management 1.8 Elect Zhou Langlang as Director For For Management 1.9 Elect Song Fengming as Director For For Management 1.10 Elect Tse Hau Yin as Director For For Management 1.11 Elect Liu Junmin as Director For For Management 1.12 Elect Shao Jingchun as Director For For Management 2.1 Elect Ma Zhongfu as Supervisor For For Management 2.2 Elect Dong Juan as Supervisor For For Management 2.3 Elect Xu Li as Supervisor For For Management 3 Approve Work Report of First Session For For Management of the Board 4 Approve Work Report of First Session For For Management of Supervisors 5 Approve Remuneration for Directors for For For Management Year 2015 6 Approve Remuneration for Supervisors For For Management for Year 2015 -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: MAR 21, 2017 Meeting Type: Special Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fixed Assets Investment Budget For For Management 2 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Final Financial Account For For Management Plan 2 Approve 2016 Profit Distribution Plan For For Management 3 Approve 2016 Work Report of Board of For For Management Directors 4 Approve 2016 Work Report of Board of For For Management Supervisors 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and Overseas Auditors and Authorize the Board to Determine the Adjustment of the Audit Fees -------------------------------------------------------------------------------- CHINA HUARONG ENERGY COMPANY LIMITED Ticker: 1101 Security ID: G2116D119 Meeting Date: MAY 17, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Convertible Bonds For Against Management and Allotment of New Shares Upon the Exercise of the Conversion Rights -------------------------------------------------------------------------------- CHINA HUARONG ENERGY COMPANY LIMITED Ticker: 1101 Security ID: G2116D119 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Qiang as Director For For Management 2b Elect Zhu Wen Hua as Director For For Management 2c Elect Zhang Ming as Director For For Management 2d Elect Wang Jin Lian as Director For For Management 3 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 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 HUISHAN DAIRY HOLDINGS COMPANY LIMITED Ticker: 6863 Security ID: G2117A106 Meeting Date: AUG 29, 2016 Meeting Type: Annual Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Kan Yu Leung Peter as Director For Against Management 4 Elect Song Kungang as Director For Against Management 5 Elect Gu Ruixia as Director For For Management 6 Elect Tsui Kei Pang as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditors and Authorize For Against Management Board to Fix Their Remuneration 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 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HUIYUAN JUICE GROUP LTD. Ticker: 01886 Security ID: G21123107 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhu Xinli as Director For For Management 2b Elect Zhu Shengqin as Director For For Management 2c Elect Andrew Y. Yan as Director For For Management 2d Elect Song Quanhou as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers 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 -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: DEC 20, 2016 Meeting Type: Special Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect LV Shengzhou as Supervisor For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Non-public Issuance of A Shares (2017 Revised) 2 Approve Report on the Use of Proceeds For For Management from Previous Fundraising Activities by the Company 3 Approve Impact of Dilution of Current For For Management Returns Resulting from the Non-public Issuance of A Shares 4 Approve Undertaking of Directors and For For Management Senior Management in Relation to the Remedial Measures Adopted for the Dilution of Current Returns Resulting from the Non-public Issuance of A Shares 5.1 Approve Number of Shares to be Issued For For Management in Relation to the Non-public Issuance of A Shares 5.2 Approve Issuance Price, the Price For For Management Determination Date and Pricing Principle in Relation to the Non-public Issuance of A Shares 5.3 Approve Validity Period of the For For Management Resolution in Relation to the Non-public Issuance of A Shares 6 Approve Revised Proposal Regarding the For For Management Plan for the Non-public Issuance of A Shares 7 Approve Proposal Regarding the For For Management Extension of the Validity Period of the Authorization to the Board to Handle All Matters in Relation to the Non-public Issuance of A Shares 8 Approve 2016 Work Report of the Board For For Management 9 Approve 2016 Work Report of the For For Management Supervisory Committee 10 Approve 2016 Annual Report For For Management 11 Approve 2016 Profit Distribution Plan For For Management and Dividend Distribution 12 Approve 2016 Provisions for Asset For For Management Impairment 13 Approve PricewaterhouseCoopers Zhong For For Management Tian CPAs LLP as Auditor 14 Approve Application of Banking For Against Management Facilities and Project Guarantees for Subsidiaries in 2017 15 Approve Credit Guarantee Provided by For Against Management Shenzhen CIMC Skyspace Real Estate Development Co., Ltd. and Its Subsidiaries for the Mortgage Loans of Commercial Property Purchasers 16 Approve Credit Guarantee Provided by For Against Management CIMC Vehicle (Group) Co., Ltd. and Its Subsidiaries to Their Distributors and Customers 17 Approve Application by CIMC Finance For Against Management Company Ltd. to Handle the External Guarantee Business of the Members of the Group 18 Approve Provisions of Credit For Against Management Guarantees by C&C Trucks Co., Ltd. and its Subsidiaries to their Distributors and Customers. 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: JUN 09, 2017 Meeting Type: Special Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Number of Shares to be Issued For For Management in Relation to the Non-public Issuance of A Shares 1.2 Approve Issuance Price, Price For For Management Determination Date and Pricing Principle in Relation to the Non-public Issuance of A Shares 1.3 Approve Validity Period of the For For Management Resolution in Relation to the Non-public Issuance of A Shares 2 Approve Revised Proposal Regarding the For For Management Plan for the Non-public Issuance of A Shares 3 Approve Extension of Validity Period For For Management of the Authorization to the Board to Handle All Matters in Relation to the Non-public Issuance of A Shares -------------------------------------------------------------------------------- CHINA JICHENG HOLDINGS LTD. Ticker: 1027 Security ID: ADPV33857 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yang Guang as Director For For Management 2b Elect Lin Zhenshuang as Director For For Management 2c Elect Tso Sze Wai as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Elite Partners CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LTD. Ticker: 817 Security ID: Y1500V107 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: JUN 01, 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 Li Congrui as Director For For Management 3B Elect Yang Lin as Director For For Management 3C Elect Lau Hon Chuen, Ambrose as For For Management Director 3D Elect Su Xijia 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 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 -------------------------------------------------------------------------------- CHINA LESSO GROUP HOLDINGS LIMITED Ticker: 2128 Security ID: G2157Q102 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 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 Zuo Manlun as Director For For Management 3b Elect Zuo Xiaoping as Director For Against Management 3c Elect Lai Zhiqiang as Director For For Management 3d Elect Chen Guonan as Director For Against Management 3e Elect Huang Guirong 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 27, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 13th Five-Year Developmental For For Management Plan Outline 2 Approve Ernst & Young Hua Ming as US For For Management Form 20-F Auditor for 2016 3 Approve Company Framework Agreement, For For Management 2017-2019 Annual Caps and Related Transactions 4 Approve CLIC Framework Agreement and For For Management CLP&C Framework Agreement, 2017-2019 Annual Caps and Related Transactions 5 Approve Renewal of Framework Agreement For For Management for Daily Connected Transactions Between the Company and China Guangfa Bank Co., Ltd. -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Elect Liu Huimin as Director For For Management 7 Elect Yin Zhaojun as Director For For Management 8 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 9 Approve Framework Agreement and For For Management Related Annual Caps for the Three Years Ending December 31, 2019 10 Approve Entrusted Investment and For For Management Management Agreement and Related Annual Caps for the Two Years Ending December 31, 2018 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA LODGING GROUP, LIMITED Ticker: HTHT Security ID: 16949N109 Meeting Date: DEC 14, 2016 Meeting Type: Annual Record Date: NOV 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sebastien Bazin For For Management 2 Elect Director Shangzhi Zhang For For Management 3 Appoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 916 Security ID: Y1501T101 Meeting Date: AUG 12, 2016 Meeting Type: Special Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luan Baoxing as Director, For For Management Authorize Remuneration and Assessment Committee of the Board to Fix His Remuneration and Authorize Chairman of the Board to Enter Into Service Contract with Him 2 Elect Yang Xiangbin as Director, For For Management Authorize Remuneration and Assessment Committee of the Board to Fix His Remuneration and Authorize Chairman of the Board to Enter Into Service Contract with Him -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Board 3 Accept 2016 Independent Auditor's For For Management Report and Audited Financial Statements 4 Approve 2016 Final Financial Accounts For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve 2017 Financial Budget Plan For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Ernst & Young Hua Ming LLP as For For Management International Auditors and Authorize the Audit Committee of the Board to Fix Their Remuneration 9 Approve Application for Registration For For Management and Issuance of Debt Financing Instruments of Non-Financial Enterprises in the PRC 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Corporate Bonds in For For Management the PRC -------------------------------------------------------------------------------- CHINA MACHINERY ENGINEERING CORPORATION Ticker: 1829 Security ID: Y1501U108 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2016 Work Report of the Board For For Management of Directors 2 Accept 2016 Work Report of the For For Management Supervisory Board 3 Accept 2016 Audited Consolidated For For Management Financial Statements and Statutory Reports 4 Approve 2016 Profit Distribution and For For Management Distribution of Final Dividend 5 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP (Special General Partnership) as International Auditor and Domestic Auditor Respectively and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued H Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of H Share For Against Management Convertible Bonds 9 Approve Issuance of Corporate Bonds For For Management 10 Approve Amendments to Articles of For Against Management Association 11 Other Business For Against Management -------------------------------------------------------------------------------- CHINA MACHINERY ENGINEERING CORPORATION Ticker: 1829 Security ID: Y1501U108 Meeting Date: JUN 26, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LTD Ticker: 1317 Security ID: G21151108 Meeting Date: JAN 23, 2017 Meeting Type: Annual Record Date: JAN 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jingxia Zhang as Director For For Management 3b Elect James William Beeke as Director For For Management 3c Elect Howard Robert Balloch as Director For For Management 3d 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 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 MEDICAL SYSTEM HOLDINGS LTD. Ticker: 867 Security ID: G21108124 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 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 Chen Yanling as Director For For Management 3b Elect Sa Manlin as Director For For Management 3c Elect Cheung Kam Shing, Terry as For For Management Director 3d 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 -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 2319 Security ID: G21096105 Meeting Date: FEB 03, 2017 Meeting Type: Special Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 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 Jiao Shuge (Jiao Zhen) as For For Management Director and Authorize Board to Fix His Remuneration 3b Elect Zhang Xiaoya as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Jeffrey, Minfang Lu as Director For For Management and Authorize Board to Fix His Remuneration 3d Elect Wu Wenting as Director and For For Management Authorize Board to Fix Her Remuneration 3e Elect Yau Ka Chi as Director and For For Management Authorize Board to Fix His Remuneration 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 -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: NOV 04, 2016 Meeting Type: Special Record Date: OCT 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of H Share Appreciation For For Management Rights 2 Approve Adjustment to the Remuneration For For Management of Independent Directors 3 Approve Adjustment to the Remuneration For For Management of External Supervisors -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the Board For For Management of Supervisors 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Audited Financial For For Management Statements 5 Approve 2016 Profit Appropriation Plan For For Management 6 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 7 Approve Assessment Report on the Duty For For Management Performance of Directors 8 Approve Assessment Report on the Duty For For Management Performance of Supervisors 9 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of Independent Directors 10 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of External Supervisors 11 Approve Evaluation Report on Duty For For Management Performance of the Members of Senior Management 12 Approve Related Party Transaction For For Management Report 13 Approve Issuance of Financial Bonds For Against Management 14.01 Approve Type and Amount in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 14.02 Approve Duration in Relation to the For For Management Non-Public Issuance of Domestic Preference Shares of the Company 14.03 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of Domestic Preference Shares of the Company 14.04 Approve Issue Target in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 14.05 Approve Nominal Value and Issue Price For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.06 Approve Lock-Up Period in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 14.07 Approve Dividend Distribution Terms in For For Management Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.08 Approve Terms of Conditional For For Management Redemption in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.09 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.10 Approve Restrictions on Voting Rights For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.11 Approve Restoration of Voting Rights For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.12 Approve Order of Distribution of For For Management Residual Assets and Basis of Liquidation in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.13 Approve Rating arrangement in Relation For For Management to the Non-Public Issuance of Domestic Preference Shares of the Company 14.14 Approve Guarantee in Relation to the For For Management Non-Public Issuance of Domestic Preference Shares of the Company 14.15 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 14.16 Approve Transferability in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 14.17 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.18 Approve Effective Period of the For For Management Resolutions in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.19 Approve Relationship Between the For For Management Domestic and Offshore Preference Shares in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.20 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 15.01 Approve Type and Amount of the For For Management Offshore Preference Shares in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.02 Approve Duration in Relation to the For For Management Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.03 Approve Method of Issuance in Relation For For Management to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.04 Approve Issue Target in Relation to For For Management the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.05 Approve Nominal Value and Issue Price For For Management in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.06 Approve Lock-up Period in Relation to For For Management the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.07 Approve Dividend Distribution Terms in For For Management Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.08 Approve Terms of Conditional For For Management Redemption in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.09 Approve Terms of Mandatory Conversion For For Management in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.10 Approve Restrictions on Voting Rights For For Management in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.11 Approve Restoration of Voting Rights For For Management in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.12 Approve Order of Distribution of For For Management Residual Assets and Basis of Liquidation in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.13 Approve Rating Arrangement in Relation For For Management to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.14 Approve Guarantee in Relation to the For For Management Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.15 Approve Use of Proceeds in Relation to For For Management the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.16 Approve Transferability in Relation to For For Management the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.17 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.18 Approve Effective Period of the For For Management Resolutions in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.19 Approve Relationship Between the For For Management Offshore and Domestic Preference Shares in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.20 Authorize Board to Handle All Matters For For Management in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 16 Approve Related Party Transaction For For Management Regarding Non-Public Issuance of Offshore Preference Shares by the Company to COSCO SHIPPING Financial Holdings Co., Limited 17 Approve Share Subscription Agreement For For Management 18 Approve Dilution of Current Return by For For Management the Non-Public Issuance of Preference Shares and the Remedial Measures 19 Approve Capital Management Plan For For Management 20 Approve Shareholder Return Plan in the For For Management Next Three Years 21 Approve Report on the Use of Proceeds For For Management Previously Raised 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 23 Approve Amendments to Articles of For For Management Association 24 Approve Resolution Regarding Rules and For For Management Procedures for Shareholders' General Meetings and Board of Directors' Meetings -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: MAY 26, 2017 Meeting Type: Special Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type and Amount in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 1.02 Approve Duration in Relation to the For For Management Non-Public Issuance of Domestic Preference Shares of the Company 1.03 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of Domestic Preference Shares of the Company 1.04 Approve Issue Target in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 1.05 Approve Nominal Value and Issue Price For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 1.07 Approve Dividend Distribution Terms in For For Management Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.08 Approve Terms of Conditional For For Management Redemption in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.09 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.10 Approve Restrictions on Voting Rights For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.11 Approve Restoration of Voting Rights For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.12 Approve Order of Distribution of For For Management Residual Assets and Basis of Liquidation in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.13 Approve Rating Arrangement in Relation For For Management to the Non-Public Issuance of Domestic Preference Shares of the Company 1.14 Approve Guarantee in Relation to the For For Management Non-Public Issuance of Domestic Preference Shares of the Company 1.15 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 1.16 Approve Transferability in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 1.17 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.18 Approve Effective Period of the For For Management Resolutions in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.19 Approve Relationship Between the For For Management Domestic and Offshore Preference Shares in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.20 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 2.01 Approve Type and Amount in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares of the Company 2.02 Approve Duration in Relation to the For For Management Non-Public Issuance of Offshore Preference Shares of the Company 2.03 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of Offshore Preference Shares of the Company 2.04 Approve Issue Target in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares of the Company 2.05 Approve Nominal Value and Issue Price For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares of the Company 2.07 Approve Dividend Distribution Terms in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.08 Approve Terms of Conditional For For Management Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.09 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.10 Approve Restrictions on Voting Rights For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.11 Approve Restoration of Voting Rights For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.12 Approve Order of Distribution of For For Management Residual Assets and Basis of Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.13 Approve Rating Arrangement in Relation For For Management to the Non-Public Issuance of Offshore Preference Shares of the Company 2.14 Approve Guarantee in Relation to the For For Management Non-Public Issuance of Offshore Preference Shares of the Company 2.15 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares of the Company 2.16 Approve Transferability in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares of the Company 2.17 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.18 Approve Effective Period of the For For Management Resolutions in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.19 Approve Relationship Between the For For Management Offshore and Domestic Preference Shares in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.20 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: NOV 28, 2016 Meeting Type: Special Record Date: NOV 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Qianhaiwan Equity Transfer For For Management Agreement and Related Transactions 2 Approve Land Use Rights Confirmation For For Management Contract and Related Transactions -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Li Xiaopeng as Director For For Management 3Ab Elect Wang Hong as Director For For Management 3Ac Elect Hua Li as Director For For Management 3Ad Elect Wang Zhixian as Director For For Management 3Ae Elect Zheng Shaoping as Director For For Management 3Af Elect Shi Wei as Director For For Management 3Ag Elect Bong Shu Ying Francis as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Grant of Options Under the For Against Management Share Option Scheme 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Repurchase of Issued Share For For Management Capital 5D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 02, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: OCT 28, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Liu Jipeng as Director For For Management 1.02 Elect Li Hancheng as Director For For Management 1.03 Elect Xie Zhichun as Director For For Management -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 20, 2017 Meeting Type: Special Record Date: JAN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhang Hongwei as Director For For Management 1.02 Elect Lu Zhiqiang as Director For For Management 1.03 Elect Liu Yonghao as Director For For Management 1.04 Elect Shi Yuzhu as Director For For Management 1.05 Elect Wu Di as Director For For Management 1.06 Elect Yao Dafeng as Director For For Management 1.07 Elect Song Chunfeng as Director For For Management 1.08 Elect Tian Zhiping as Director For For Management 1.09 Elect Weng Zhenjie as Director For For Management 1.10 Elect Liu Jipeng as Director For For Management 1.11 Elect Li Hancheng as Director For For Management 1.12 Elect Xie Zhichun as Director For For Management 1.13 Elect Cheng Hoi-chuen as Director For For Management 1.14 Elect Peng Xuefeng as Director For For Management 1.15 Elect Liu Ningyu as Director For For Management 1.16 Elect Hong Qi as Director For For Management 1.17 Elect Liang Yutang as Director For For Management 1.18 Elect Zheng Wanchun as Director For For Management 2.01 Elect Wang Hang as Supervisor For For Management 2.02 Elect Zhang Bo as Supervisor For For Management 2.03 Elect Lu Zhongnan as Supervisor For For Management 2.04 Elect Wang Yugui as Supervisor For For Management 2.05 Elect Bao Jiming as Supervisor For For Management 2.06 Elect Cheng Guoqi as Supervisor For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Extension of Validity Period For For Management of Resolution in Respect of Non-public Issuance of Domestic Preference Shares and Related Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 20, 2017 Meeting Type: Special Record Date: JAN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of Resolution in Respect of Non-public Issuance of Domestic Preference Shares and Related Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Final Financial Report For For Management 3 Approve 2016 Profit Distribution Plan For For Management 4 Approve 2017 Interim Profit For For Management Distribution Plan 5 Approve 2017 Annual Budgets For For Management 6 Approve 2016 Work Report of the Board For For Management of Directors 7 Approve 2016 Work Report of the For For Management Supervisory Board 8 Approve KPMG Huazhen LLP and KPMG For For Management Certified Public Accountants as the Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 9.01 Approve Types of Securities to be For For Management Issued in Relation to the Issuance of A Share Convertible Bonds 9.02 Approve Issue Size in Relation to the For For Management Issuance of A Share Convertible Bonds 9.03 Approve Par Value and Issue Price in For For Management Relation to the Issuance of A Share Convertible Bonds 9.04 Approve Term in Relation to the For For Management Issuance of A Share Convertible Bonds 9.05 Approve Interest Rate in Relation to For For Management the Issuance of A Share Convertible Bonds 9.06 Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance of A Share Convertible Bonds 9.07 Approve Conversion Period in Relation For For Management to the Issuance of A Share Convertible Bonds 9.08 Approve Determination and Adjustment For For Management of the Conversion Price of the Convertible Bonds in Relation to the Issuance of A Share Convertible Bonds 9.09 Approve Downward Adjustment to For For Management Conversion Price in Relation to the Issuance of A Share Convertible Bonds 9.10 Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance of A Share Convertible Bonds 9.11 Approve Entitlement to Dividend in the For For Management Year of Conversion in Relation to the Issuance of A Share Convertible Bonds 9.12 Approve Terms of Redemption in For For Management Relation to the Issuance of A Share Convertible Bonds 9.13 Approve Terms of Sale Back in Relation For For Management to the Issuance of A Share Convertible Bonds 9.14 Approve Method of Issuance and Target For For Management Investors in Relation to the Issuance of A Share Convertible Bonds 9.15 Approve Subscription Arrangement for For For Management the Existing Holders of A shares in Relation to the Issuance of A Share Convertible Bonds 9.16 Approve Convertible Bond Holders and For For Management Their Meetings in Relation to the Issuance of A Share Convertible Bonds 9.17 Approve Use of Proceeds in Relation to For For Management the Issuance of A Share Convertible Bonds 9.18 Approve Guarantee and Security in For For Management Relation to the Issuance of A Share Convertible Bonds 9.19 Approve Validity Period of the For For Management Resolutions in Relation to the Issuance of A Share Convertible Bonds 10 Approve Feasibility Analysis Report of For For Management the Use of Proceeds from the Issuance of A Share Convertible Bonds 11 Approve Impacts on Dilution of Current For For Management Returns of Issuance of A Share Convertible Bonds and the Remedial Measures 12 Approve Report of the Use of Proceeds For For Management from the Previous Issuance 13 Authorize Board of Directors and Its For For Management Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance of A Share Convertible Bonds 14 Approve Formulation of Capital For For Management Management Plan for 2017 to 2019 15 Approve Domestic and Overseas Issuance For Against Management of Financial Bonds and Tier-Two Capital Bonds in the Next Three Years 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 16, 2017 Meeting Type: Special Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Types of Securities to be For For Management Issued in Relation to the Issuance of A Share Convertible Bonds 1.02 Approve Issue Size in Relation to the For For Management Issuance of A Share Convertible Bonds 1.03 Approve Par Value and Issue Price in For For Management Relation to the Issuance of A Share Convertible Bonds 1.04 Approve Term in Relation to the For For Management Issuance of A Share Convertible Bonds 1.05 Approve Interest Rate in Relation to For For Management the Issuance of A Share Convertible Bonds 1.06 Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance of A Share Convertible Bonds 1.07 Approve Conversion Period in Relation For For Management to the Issuance of A Share Convertible Bonds 1.08 Approve Determination and Adjustment For For Management of the Conversion Price of the Convertible Bonds in Relation to the Issuance of A Share Convertible Bonds 1.09 Approve Downward Adjustment to For For Management Conversion Price in Relation to the Issuance of A Share Convertible Bonds 1.10 Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance of A Share Convertible Bonds 1.11 Approve Entitlement to Dividend in the For For Management Year of Conversion in Relation to the Issuance of A Share Convertible Bonds 1.12 Approve Terms of Redemption in For For Management Relation to the Issuance of A Share Convertible Bonds 1.13 Approve Terms of Sale Back in Relation For For Management to the Issuance of A Share Convertible Bonds 1.14 Approve Method of Issuance and Target For For Management Investors in Relation to the Issuance of A Share Convertible Bonds 1.15 Approve Subscription Arrangement for For For Management the Existing Holders of A shares in Relation to the Issuance of A Share Convertible Bonds 1.16 Approve Convertible Bond Holders and For For Management Their Meetings in Relation to the Issuance of A Share Convertible Bonds 1.17 Approve Use of Proceeds in Relation to For For Management the Issuance of A Share Convertible Bonds 1.18 Approve Guarantee and Security in For For Management Relation to the Issuance of A Share Convertible Bonds 1.19 Approve Validity Period of the For For Management Resolutions in Relation to the Issuance of A Share Convertible Bonds 2 Authorize Board of Directors and Its For For Management Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Dong Xin as Director For For Management 4.1 Elect Frank Wong Kwong Shing as For For Management Director 4.2 Elect Moses Cheng Mo Chi as Director For For Management 4.3 Elect Paul Chow Man Yiu as Director For For Management 4.4 Elect Stephen Yiu Kin Wah as Director For For Management 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively 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 -------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD. Ticker: 1117 Security ID: G21579100 Meeting Date: AUG 01, 2016 Meeting Type: Special Record Date: JUL 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Sale and Purchase Agreement For For Management and Related Transactions b Approve Issuance of New Ordinary For For Management Shares in Relation to the Sale and Purchase Agreement c Authorize Board to Deal with All For For Management Matters in Relation to the Sale and Purchase Agreement -------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD. Ticker: 1117 Security ID: G21579100 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Adopt New Share Option Scheme and For Against Management Authorize Directors to Do All Related Matters -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: SEP 23, 2016 Meeting Type: Special Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of Conditions of For Against Management the Non-public Issuance of A Shares 2.01 Approve Class and Par Value of Shares For Against Management to be Issued in Relation to the Non-public Issuance of A Shares 2.02 Approve Issue Price and Pricing For Against Management Principle in Relation to the Non-public Issuance of A Shares 2.03 Approve Number of Shares to be Issued For Against Management in Relation to the Non-public Issuance of A Shares 2.04 Approve Target Subscribers in Relation For Against Management to the Non-public Issuance of A Shares 2.05 Approve Method of Subscription in For Against Management Relation to the Non-public Issuance of A Shares 2.06 Approve Lock-up Period in Relation to For Against Management the Non-public Issuance of A Shares 2.07 Approve Arrangement on Accumulated For Against Management Profit Distribution Prior to the Non-public Issuance of A Shares 2.08 Approve Place of Listing in Relation For Against Management to the Non-public Issuance of A Shares 2.09 Approve Use of Proceeds from Fund For Against Management Raising in Relation to the Non-public Issuance of A Shares 2.10 Approve Validity Period of the For Against Management Resolution Relating to the Non-public Issuance of A Shares 3 Approve Non-public Issuance of A For Against Management Shares (Revised Version) 4 Approve Non-public Issuance of A For Against Management Shares Not Constituting a Connected Transaction 5 Approve Feasibility Report on the Use For Against Management of Proceeds from Fund Raising Under Non-public Issuance of A Shares (Revised Version) 6 Approve Report on the Use of Proceeds For Against Management from Previous Fund Raising 7 Authorize Board to Handle All Matters For Against Management Relating to the Share Issuance 8 Approve Shareholders' Return Plan For For Management (2016-2018) 9 Approve Risk Alert for Dilution of For Against Management Current Returns as a Result of the Non-public Issuance of A Shares and Adoption of Remedial Measures 10 Approve Undertakings by Controlling For Against Management Shareholder and Actual Controller to Take Remedial Measures for Dilution of Current Returns as a Result of Non-public Issuance of A Shares 11 Approve Undertakings by All Directors For Against Management and Senior Management to Take Remedial Measures for Dilution of Current Returns as a Result of Non-public Issuance of A Shares -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: SEP 23, 2016 Meeting Type: Special Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Asset Acquisition For For Management (Acquisition of Overseas Copper and Cobalt Businesses) Satisfying Conditions of Material Asset Reorganization of Listed Companies 2 Approve Plan of Material Asset For For Management Acquisition (Acquisition of Overseas Copper and Cobalt Businesses) 3 Approve Material Asset Acquisition For For Management Report (Acquisition of Overseas Copper and Cobalt Businesses) (Draft) of China Molybdenum Co., Ltd. and Its Summary 4 Approve Material Asset Acquisition For For Management (Acquisition of Overseas Copper and Cobalt Businesses) Not Constituting a Reverse Takeover 5 Approve Material Asset Acquisition For For Management (Acquisition of Overseas Copper and Cobalt Businesses) Satisfying the Requirements Under Article 4 of the Regulations Concerning the Standardization of Certain Issues of Material Asset Reorganization of Listed Companies 6 Approve Explanation of Whether the For For Management Fluctuation in Share Price as a Result of the Material Asset Acquisition (Acquisition of Overseas Copper and Cobalt Businesses) Reached the Relevant Standards 7 Approve Material Asset Acquisition For For Management (Acquisition of Overseas Copper and Cobalt Businesses) Not Constituting a Connected Transaction 8 Authorize Board to Handle All Matters For For Management Relating to the Material Asset Acquisition (Acquisition of Overseas Copper and Cobalt Businesses) -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: SEP 23, 2016 Meeting Type: Special Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Asset Acquisition For For Management (Acquisition of Overseas Niobium and Phosphates Businesses) of the Company Satisfying Conditions of Material Asset Reorganization of Listed Companies 2 Approve Plan of Material Asset For For Management Acquisition (Acquisition of Overseas Niobium and Phosphates Businesses) 3 Approve Material Asset Acquisition For For Management Report (Acquisition of Overseas Niobium and Phosphates Businesses) (Draft) of China Molybdenum Co., Ltd. and Its Summary 4 Approve Material Asset Acquisition For For Management (Acquisition of Overseas Niobium and Phosphates Businesses) Not Constituting a Reverse Takeover 5 Approve Material Asset Acquisition For For Management (Acquisition of Overseas Niobium and Phosphates Businesses) Satisfying the Requirements Under Article 4 of the Regulations 6 Approve Explanation of Whether the For For Management Fluctuation in Share Price as a Result of the Material Asset Acquisition (Acquisition of Overseas Niobium and Phosphates Businesses) Reached the Relevant Standards 7 Approve Material Asset Acquisition For For Management (Acquisition of Overseas Niobium and Phosphates Businesses) Not Constituting a Connected Transaction 8 Authorize Board to Handle All Matters For For Management Relating to the Material Asset Acquisition (Acquisition of Overseas Niobium and Phosphates Businesses) -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: SEP 23, 2016 Meeting Type: Special Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Par Value of Shares For Against Management to be Issued in Relation to the Non-public Issuance of A Shares 1.02 Approve Issue Price and Pricing For Against Management Principle in Relation to the Non-public Issuance of A Shares 1.03 Approve Number of Shares to be Issued For Against Management in Relation to the Non-public Issuance of A Shares 1.04 Approve Target Subscribers in Relation For Against Management to the Non-public Issuance of A Shares 1.05 Approve Method of Subscription in For Against Management Relation to the Non-public Issuance of A Shares 1.06 Approve Lock-up Period in Relation to For Against Management the Non-public Issuance of A Shares 1.07 Approve Arrangement on Accumulated For Against Management Profit Distribution Prior to the Non-public Issuance of A Shares 1.08 Approve Place of Listing in Relation For Against Management to the Non-public Issuance of A Shares 1.09 Approve Use of Proceeds from Fund For Against Management Raising in Relation to the Non-public Issuance of A Shares 1.10 Approve Validity Period of the For Against Management Resolution Relating to the Non-public Issuance of A Shares 2 Approve Non-public Issuance of A For Against Management Shares (Revised Version) 3 Authorize Board to Handle All Matters For Against Management Relating to the Share Issuance -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: APR 14, 2017 Meeting Type: Special Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Cooperation with For For Management BHR Newwood Investment Management Limited and Its Shareholders or Shareholders of Its Shareholders at the Tenke Fungurume Mining Area 2 Authorize Board to Deal with All For For Management Matters in Relation to the Investment Cooperation 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 4 Approve Introduction of New For For Shareholder Shareholders to BHR Newwood Investment Management Limited for the Investment Cooperation in the Tenke Fungurume Mining Area 5 Approve Profit Distribution Plan For For Shareholder -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Financial Report For For Management 2 Approve 2016 Financial Statements For For Management 3 Approve 2016 Report of the Board of For For Management Directors 4 Approve 2016 Report of the Supervisory For For Management Committee 5 Approve 2016 Annual Report For For Management 6 Approve 2017 Budget Report For For Management 7 Approve External Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantee by For For Management China Molybdenum Company Limited to its Direct and Indirect Wholly Owned Subsidiaries and Related Transactions 9 Approve Proposal Regarding the For For Management Increase In Amount of Overseas Bonds Issuance and Extension of Term of Authorization 10 Approve Commencement of Hedging For For Management Business 11 Authorize Board to Deal with All For For Management Matters in Relation to the Distribution of 2017 Interim and Quarterly Dividend 12 Authorize Repurchase of Issued H Share For For Management Capital 13 Approve Compliance with Conditions for For For Shareholder the Proposed Public Issuance of Corporate Bonds 14 Approve Proposed Plan for Public For For Shareholder Issuance of Corporate Bonds 14.1 Approve Issue Size in Relation to the For For Shareholder Proposed Public Issuance of Corporate Bonds 14.2 Approve Par Value and Issue Price in For For Shareholder Relation to the Proposed Public Issuance of Corporate Bonds 14.3 Approve Types of the Bonds and For For Shareholder Maturity in Relation to the Proposed Public Issuance of Corporate Bonds 14.4 Approve Bonds Interest Rate in For For Shareholder Relation to the Proposed Public Issuance of Corporate Bonds 14.5 Approve Issuance Methods in Relation For For Shareholder to the Proposed Public Issuance of Corporate Bonds 14.6 Approve Offering Arrangement to the For For Shareholder Shareholders in Relation to the Proposed Public Issuance of Corporate Bonds 14.7 Approve Terms on Redemption or For For Shareholder Repurchase in Relation to the Proposed Public Issuance of Corporate Bonds 14.8 Approve Guarantee Arrangement in For For Shareholder Relation to the Proposed Public Issuance of Corporate Bonds 14.9 Approve Use of Proceeds in Relation to For For Shareholder the Proposed Public Issuance of Corporate Bonds 14.10 Approve Protective Measures for For For Shareholder Repayment in Relation to the Proposed Public Issuance of Corporate Bonds 14.11 Approve Listing Venue in Relation to For For Shareholder the Proposed Public Issuance of Corporate Bonds 14.12 Approve Validity Period of Resolution For For Shareholder in Relation to the Proposed Public Issuance of Corporate Bonds 15 Authorize Board to Deal with All For For Shareholder Matters in Relation to Proposed Public Issuance of Corporate Bonds -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: JUN 28, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 3323 Security ID: Y15045100 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # 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 Auditors and Audited Financial For For Management Statements 4 Approve Profit Distribution Plan and For For Management Final Dividend Distribution Plan 5 Authorize Board to Deal With All For For Management Matters in Relation to the Company's Distribution of Interim Dividend 6 Approve Baker Tilly China Certified For For Management Public Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- CHINA OIL AND GAS GROUP LTD. Ticker: 603 Security ID: G2155W101 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xu Tie-liang as Director For For Management 2b Elect Wang Guangtian as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 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 OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: JUL 22, 2016 Meeting Type: Special Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees for For For Management Subsidiaries 2 Elect Qi Meisheng as Director For For Management 3 Elect Dong Weiliang as Director For For Management 4 Elect Xie Weizhi as Director For For Management 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Master Services Framework For For Management Agreement with CNOOC and the Terms, Proposed Annual Caps and Related Transactions 2 Approve Amendments to Connected For For Management Transactions Decision-making Mechanism 3 Elect Lv Bo as Director For For Management 4 Elect Li Feilong as Director For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: JUN 01, 2017 Meeting Type: Special Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Annual Dividend 3 Approve Report of the Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 6 Elect Law Hong Ping, Lawrence as For For Management Director 7 Approve Provision of Guarantees to For For Management Relevant Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: JUN 06, 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 Yan Jianguo as Director For For Management 3b Elect Nip Yun Wing as Director For For Management 3c Elect Chang Ying as Director For For Management 3d Elect Lam Kwong Siu as Director For For Management 3e Elect Fan Hsu Lai Tai, Rita as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor 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 -------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Ticker: 2669 Security ID: G2118M109 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 16, 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 Xiao Xiao as Director For For Management 3B Elect Wang Qi as Director For For Management 3C Elect Kam Yuk Fai as Director For For Management 3D Elect Yung Wing Ki, Samuel as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor 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 -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Annual Report of A shares For For Management 4 Approve 2016 Annual Report of H shares For For Management 5 Approve 2016 Financial Statements And For For Management Statutory Reports 6 Approve 2016 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 Overseas Auditor and Authorize Board to Fix Their Remuneration 8 Approve 2016 Due Diligence Report For For Management 9 Approve 2016 Report on Performance of For For Management Independent Directors 10 Approve Amendments to the Interim For For Management Administrative Measures on Related Party Transactions 11 Approve the Development Plan for the For For Management Years 2017 to 2019 12.1 Elect Kong Qingwei as Director For Against Management 12.2 Elect Huo Lianhong as Director For For Management 12.3 Elect Wang Jian as Director For Against Management 12.4 Elect Wang Tayu as Director For Against Management 12.5 Elect Kong Xiangqing as Director For Against Management 12.6 Elect Zhu Kebing as Director For Against Management 12.7 Elect Sun Xiaoning as Director For Against Management 12.8 Elect Wu Junhao as Director For Against Management 12.9 Elect Chen Xuanmin as Director For Against Management 12.10 Elect Bai Wei as Director For Against Management 12.11 Elect Lee Ka Sze, Carmelo as Director For For Management 12.12 Elect Lam Chi Kuen as Director For For Management 12.13 Elect Zhou Zhonghui as Director For For Management 12.14 Elect Gao Shanwen as Director For Against Management 13.1 Elect Zhang Xinmei as Supervisor For For Management 13.2 Elect Lin Lichun as Supervisor For For Management 13.3 Elect Zhou Zhuping as Supervisor For For Management 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Amend Articles of Association For Against Management 16 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Financial Reports For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Determine the 2017 For For Management Interim Profit Distribution 7 Authorize Board to Determine the For Against Management Proposed Plan for the Issuance of Debt Financing Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Elect Li Yunpeng as Director For For Management 10 Elect Zhao Dong as Supervisor For For Shareholder 11 Amend Articles of Association and For For Management Rules of Procedures of Board Meetings 12 Approve Overseas Listing Plan of For For Management Sinopec Marketing Co., Ltd. 13 Approve Compliance of Overseas Listing For For Management of Sinopec Marketing Co., Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic-Listed Companies 14 Approve Undertaking of the Company to For For Management Maintain its Independent Listing Status 15 Approve Description of the Sustainable For For Management Profitability and Prospects of the Company 16 Authorize Board to Deal with Overseas For For Management Listing Matters of Sinopec Marketing Co., Ltd. 17 Approve Provision of Assured For For Management Entitlement to H-Share Shareholders of the Company Only for Overseas Listing of Sinopec Marketing Co., Ltd. -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: JUN 28, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to H-Share Shareholders of the Company Only for Overseas Listing of Sinopec Marketing Co., Ltd. -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Yu Bing as Director For For Management 4 Elect Guan Qihong as Director For For Management 5 Elect Yau Ka Chi as Director For For Management 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 PRECIOUS METAL RESOURCES HOLDINGS CO LTD. Ticker: 1194 Security ID: G2158B104 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Munsun HK Agreement and For For Management Related Transactions 2 Approve Munsun Securities Agreement For For Management and Related Transactions 3 Approve Munsun Shenzhen Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD. Ticker: 1194 Security ID: G2158B104 Meeting Date: SEP 19, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 1 Change Company Name For For Management -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2016 Annual Report and Its For For Management Summary 6 Approve Determination of the Caps for For Against Management Guarantees for Subsidiaries of the Company for 2017 7 Approve Transfer of Equity Interest For For Management Funded by the Proceeds Raised from the Non-public Issuance of A Shares in 2015 and Permanent Replenishment of Working Capital by the Proceeds from the Transfer and Remaining Uninvested Proceeds Raised from the Issuance 8 Approve Renewal of Mutual Supply of For Against Management Services Framework Agreement 9 Approve Payment of Fees for Auditing For For Management the 2016 Annual Report and Relevant Services 10 Approve Payment of 2016 Internal For For Management Control Audit Fees 11 Approve Deloitte Touche Tohmatsu CPA For For Management LLP as External Auditors and Payment of 2017 Auditing Service Fee 12 Approve Remuneration of Directors and For For Management Supervisors 13 Approve Amendments to the Rules and For For Management Procedure for the Board of Directors 14 Approve Registration and Issuance of For Against Management Debt Financing Instruments of the Company in the National Association of Financial Market Institutional Investors 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of Board of For For Management Directors 2 Approve 2016 Report of Supervisory For For Management Committee 3 Approve 2016 Work Report of For For Management Independent Directors 4 Approve 2016 A Share Annual Report and For For Management the Abstract, H Share Annual Report and Results Announcement 5 Approve 2016 Audited Consolidated For For Management Financial Statements 6 Approve 2016 Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors, Respectively and Authorize Board to Fix Their Remuneration 8 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditors of the Company and Authorize Board to Fix Their Remuneration 9 Approve Provision of External Guarantee For For Management 10 Approve Amendments to Salary For For Management Management Measures of Directors and Supervisors 11 Approve 2016 Salary of Directors and For For Management Supervisors 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 13 Approve Issuance of Asset For For Management Securitisation Products 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Approve Amendments to Articles of For Against Management Association 16.1 Elect Li Changjin as Director None For Shareholder 16.2 Elect Zhang Zongyan as Director None For Shareholder 16.3 Elect Zhou Mengbo as Director None For Shareholder 16.4 Elect Zhang Xian as Director None For Shareholder 16.5 Elect Guo Peizhang as Director None For Shareholder 16.6 Elect Wen Baoman as Director None For Shareholder 16.7 Elect Zheng Qingzhi as Director None For Shareholder 16.8 Elect Chung Shui Ming Timpson as None For Shareholder Director 16.9 Elect Ma Zonglin as Director None For Shareholder 17.1 Elect Liu Chengjun as Supervisor None For Shareholder 17.2 Elect Chen Wenxin as Supervisor None For Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) CO., LTD. Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chen Lang as Director For For Management 3.2 Elect Lai Po Sing, Tomakin as Director For For Management 3.3 Elect Lai Ni Hium, Frank as Director For For Management 3.4 Elect Houang Tai Ninh as Director For For Management 3.5 Elect Siu Kwing Chue, Gordon as For For Management Director 3.6 Approve Remuneration of Directors For For Management 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 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD. Ticker: 1313 Security ID: G2113L106 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhou Longshan as Director For For Management 3.2 Elect Ji Youhong as Director For For Management 3.3 Elect Lau Chung Kwok Robert as Director For For Management 3.4 Elect Wang Yan as Director For Against Management 3.5 Elect Zeng Xuemin as Director For Against Management 3.6 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 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 RESOURCES GAS GROUP LTD. Ticker: 1193 Security ID: G2113B108 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Chuandong as Director For For Management 3.2 Elect Wei Bin as Director For Against Management 3.3 Elect Wong Tak Shing as Director For For Management 3.4 Elect Qin Chaokui as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu, For For Management Certified Public Accountants as 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 RESOURCES LAND LTD. Ticker: 1109 Security ID: G2108Y105 Meeting Date: OCT 11, 2016 Meeting Type: Special Record Date: OCT 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Yu Jian as Director For For Management 3.2 Elect Zhang Dawei as Director For For Management 3.3 Elect Li Xin as Director For For Management 3.4 Elect Xie Ji as Director For For Management 3.5 Elect Yan Biao as Director For Against Management 3.6 Elect Chen Rong as Director For For Management 3.7 Elect Chen Ying as Director For Against Management 3.8 Elect Wang Yan as Director For Against Management 3.9 Elect Zhong Wei as Director For For Management 3.10 Elect Sun Zhe as Director For For Management 3.11 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES PHOENIX HEALTHCARE HOLDINGS COMPANY LIMITED Ticker: 1515 Security ID: G2133W108 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wu Potao as Director For For Management 4 Elect Xu Zechang as Director For For Management 5 Elect Wang Yin as Director For For Management 6 Elect Wang Yan as Director For For Management 7 Elect He Xuan as Director For For Management 8 Elect Liang Hongze as Director For For Management 9 Elect Kwong Kwok Kong as Director For For Management 10 Elect Sun Jianhua as Director For For Management 11 Authorize Board to Fix Remuneration of For For Management Directors 12 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Authorize Repurchase of Issued Share For For Management Capital 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 836 Security ID: Y1503A100 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhou Junqing as Director For Against Management 3.2 Elect Chen Ying as Director For Against Management 3.3 Elect Wang Yan as Director For Against Management 3.4 Elect Ma Chiu-Cheung, Andrew as For For Management Director 3.5 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 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 SHANSHUI CEMENT GROUP LTD. Ticker: 00691 Security ID: G2116M101 Meeting Date: MAR 08, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Selection of Independent Against Against Shareholder Financial Advisor in Relation to the Proposed Transactions 2 Approve Publication of Updated Against Against Shareholder Financial Information and Provision of Rationale Behind the Board's Decisions in a Supplemental Circular in Relation to the Proposed Transactions 3 Approve Not to Convene a General Against Against Shareholder Meeting in Relation to the Proposed Transactions until the Publication by the Company of both the IFA Letter and the Supplemental Circular 4 Adjourn Meeting by Either the Against Against Shareholder Shareholders or the Board of Directors of the Company, Including the Placing EGM but Excluding the EGM, until the Publication by the Company of both the IFA Letter and the Supplemental Circular 5 Adjourn Meeting by Either the Against Against Shareholder Shareholders or the Board of Directors of the Company, Including the EGM Until the Publication by the Company of Both the IFA Letter and the Supplemental Circular -------------------------------------------------------------------------------- CHINA SHANSHUI CEMENT GROUP LTD. Ticker: 00691 Security ID: G2116M101 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Li Heping as Director For Against Management 3 Elect Hwa Guo Wai, Godwin as Director For For Management 4 Elect Ho Man Kay, Angela as Director For Against Management 5 Elect Ching Siu Ming as Director For For Management 6 Elect Lo Chung Hing as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditors and Authorize For For Management 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 -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management and Final Dividend 5 Approve Special Dividend For For Management 6 Approve 2016 Remuneration of Directors For For Management and Supervisors 7 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 8 Approve Issuance of Bonds and Related For For Management Transactions 9.01 Elect Ling Wen as Director For For Management 9.02 Elect Han Jianguo as Director For For Management 9.03 Elect Li Dong as Director For For Management 9.04 Elect Zhao Jibin as Director For For Management 10.01 Elect Tam Wai Chu, Maria as Director For For Management 10.02 Elect Jiang Bo as Director For For Management 10.03 Elect Zhong Yingjie, Christina as For For Management Director 11.01 Elect Zhai Richeng as Supervisor For For Management 11.02 Elect Zhou Dayu as Supervisor For For Management -------------------------------------------------------------------------------- CHINA SHINEWAY PHARMACEUTICAL GROUP LTD. Ticker: 2877 Security ID: G2110P100 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Li Huimin as Director For Against Management 2B Elect Lee Ching Ton Brandelyn as For Against Management Director 2C Elect Chen Zhong as Director For Against Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Final Dividend For For Management 6 Approve Special Dividend For For Management -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: SEP 06, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Dong as Director For For Management 2 Change Company Name For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. Ticker: 1138 Security ID: Y1503Y108 Meeting Date: SEP 19, 2016 Meeting Type: Special Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Chinese Name For For Management 2 Approve Amendments to Articles of For For Management Association 3 Approve Provision of Guarantees to For For Management Subsidiaries 4.1 Elect Liu Hanbo as Director For For Shareholder 4.2 Elect Lu Junshan as Director For For Shareholder 4.3 Elect Feng Boming as Director For For Shareholder 4.4 Elect Zhang Wei as Director For For Shareholder 4.5 Elect Lin Honghua as Director For For Shareholder 5 Elect Weng Yi as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. Ticker: 1138 Security ID: Y1503Y108 Meeting Date: MAR 16, 2017 Meeting Type: Special Record Date: FEB 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision for Liabilities in For For Management Respect of Estimated Losses on Chartering Contracts -------------------------------------------------------------------------------- CHINA SINGYES SOLAR TECHNOLOGIES HOLDINGS LTD Ticker: 750 Security ID: G2161E111 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Sun Jinli as Director For For Management 3.2 Elect Cao Zhirong as Director For For Management 3.3 Elect Wang Ching as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management 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 Grant of Share Options to For Against Management Grantees 10 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 11 Approve Cancellation of Share Premium For For Management Account -------------------------------------------------------------------------------- CHINA SOFT POWER TECHNOLOGY HOLDINGS LTD. Ticker: 139 Security ID: ADPV34755 Meeting Date: AUG 19, 2016 Meeting Type: Annual Record Date: AUG 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wei Zhenyu as Director For For Management 3 Elect Yu Qingrui as Director For For Management 4 Elect Chen Youchun as Director For For Management 5 Elect Mai Qijian as Director For For Management 6 Authorize Board to Appoint Additional For For Management Directors 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 12 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA SOFT POWER TECHNOLOGY HOLDINGS LTD. Ticker: 139 Security ID: ADPV34755 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: AUG 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Related For For Management Transactions 2 Elect Lam Hay Yin as Director and For For Management Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- CHINA SOFT POWER TECHNOLOGY HOLDINGS LTD. Ticker: 139 Security ID: G2118J106 Meeting Date: APR 21, 2017 Meeting Type: Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Elect Chen Xiaodong as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LTD Ticker: 1668 Security ID: Y1515Q101 Meeting Date: AUG 22, 2016 Meeting Type: Annual Record Date: # 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 Cheng Chung Hing as Director For For Management 3b Elect Ma Kai Cheung as Director For Against Management 3c Elect Hui Chiu Chung as Director For For Management 3d Elect Yung Wing Ki Samuel as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Independent 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 -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For Against Management Agreement and Related Transactions 2 Approve Acquisition of 12 B787-9 For For Management Aircraft from The Boeing Company -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Proposal For For Management 5 Approve KPMG Huazhen (Special General For For Management Partnership) as Auditors for Domestic, U.S. and Internal Control of Financial Reporting and KPMG as Auditors for Hong Kong Financial Reporting and Authorize Board to Fix Their Remuneration 6 Approve Authorization to Xiamen For Against Management Airlines Company Limited to Provide Guarantees to Hebei Airlines Company Limited and Jiangxi Airlines Company Limited 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For Against Management Instruments 9 Approve Aircraft Finance Lease For For Shareholder Framework Agreement -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Tian Shuchen as Director For Against Management 3B Elect Pan Shujie as Director For Against Management 3C Elect Raymond Ho Chung Tai as Director For For Management 3D Elect Adrian David Li Man Kiu as For Against Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor 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 -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD. Ticker: 956 Security ID: Y15207106 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Renewable For For Management Corporate Bonds 2 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD. Ticker: 956 Security ID: Y15207106 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Final Accounts For For Management 4 Approve 2016 Audited Financial For For Management Statements and Independent Auditors' Report 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve 2017 Budget Report For For Management 7 Approve Reanda Certified Public For For Management Accountants as PRC Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 8 Elect Mei Chun Xiao as Executive For For Management Director 9 Approve Equity Transfer Agreement, For For Management Capital Contribution Agreement and Related Transactions 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD. Ticker: 966 Security ID: Y1456Z151 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Tingke as Director For For Management 3a2 Elect Yu Xiaoping as Director For For Management 3a3 Elect Wu Changming as Director For For Management 3a4 Elect Zhu Dajian as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Independent 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 -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Final Dividend 3 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4.1 Elect Yang Jie as Director, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 4.2 Elect Yang Xiaowei as Director, For For Management Approve His Service Contract and Authorize Board to Fix His Remuneration 4.3 Elect Ke Ruiwen as Director, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 4.4 Elect Sun Kangmin as Director, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 4.5 Elect Zhen Caiji as Director, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 4.6 Elect Gao Tongqing as Director, For For Management Approve His Service Contract and Authorize Board to Fix His Remuneration 4.7 Elect Chen Zhongyue as Director, For For Management Approve His Service Contract and Authorize Board to Fix His Remuneration 4.8 Elect Chen Shengguang as Director, For For Management Approve His Service Contract and Authorize Board to Fix His Remuneration 4.9 Elect Tse Hau Yin, Aloysius as For For Management Director, Approve His Service Contract and Authorize Board to Fix His Remuneration 4.10 Elect Cha May Lung, Laura as Director, For For Management Approve Her Service Contract and Authorize Board to Fix Her Remuneration 4.11 Elect Xu Erming as Director, Approve For Against Management His Service Contract and Authorize Board to Fix His Remuneration 4.12 Elect Wang Hsuehming as Director, For For Management Approve Her Service Contract and Authorize Board to Fix Her Remuneration 5.1 Elect Sui Yixun as Supervisor, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 5.2 Elect Hu Jing as Supervisor, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 5.3 Elect Ye Zhong as Supervisor, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 6.1 Amend Article 1 of the Articles of For For Management Association 6.2 Amend Article 13 of the Articles of For For Management Association 6.3 Authorize Board to Handle All Matters For For Management in Relation to the Amendments to the Articles of Association 7.1 Approve Issuance of Debentures For Against Management 7.2 Authorize Board to Handle All Matters For Against Management in Relation to the Issuance of Debentures 7.3 Approve Centralized Registration of For Against Management Debentures by the Company 8.1 Approve Issuance of Company Bonds in For For Management the People's Republic of China 8.2 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of Company Bonds in the People's Republic of China 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Amendments to Articles of For Against Management Association to Reflect Changes in the Registered Capital of the Company -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED Ticker: 308 Security ID: Y1507D100 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Final Dividend 3a Elect Zhang Fengchun as Director For Against Management 3b Elect Fong Yun Wah as Director For For Management 3c Elect Zhang Xing as Director For For Management 3d Elect Liu Fengbo as Director For For Management 3e Elect Chen Xianjun as Director For For 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 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 762 Security ID: Y1519S111 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Shao Guanglu as Director For For Management 2.1b Elect Cesareo Alierta Izuel as Director For Against Management 2.1c Elect Cheung Wing Lam Linus as Director For For Management 2.1d Elect Wong Wai Ming as Director For Against Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Auditors and Authorize Board For For Management 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 -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Dividend Distribution Plan For For Management 5 Approve KPMG as Auditors For For Management 6.1 Elect Yu Liang as Director For For Shareholder 6.2 Elect Lin Maode as Director For For Shareholder 6.3 Elect Xiao Min as Director For For Shareholder 6.4 Elect Chen Xianjun as Director For For Shareholder 6.5 Elect Sun Shengdian as Director For For Shareholder 6.6 Elect Wang Wenjin as Director For For Shareholder 6.7 Elect Zhang Xu as Director For For Shareholder 7.1 Elect Kang Dian as Director For For Shareholder 7.2 Elect Liu Shuwei as Director For For Shareholder 7.3 Elect Ng Kar Ling, Johnny as Director For For Shareholder 7.4 Elect Li Qiang as Director For For Shareholder 8.1 Elect Xie Dong as Supervisor For For Shareholder 8.2 Elect Zheng Ying as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD. Ticker: 1068 Security ID: G21159101 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Yu Zhangli as Director For For Management 3 Elect Yang Linwei as Director For For Management 4 Elect Yao Guozhong as Director For For Management 5 Elect Chen Jianguo as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Moore Stephens CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ZHONGWANG HOLDINGS LTD. Ticker: 1333 Security ID: G215AT102 Meeting Date: SEP 06, 2016 Meeting Type: Special Record Date: AUG 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a1 Approve Asset Transfer Agreement and For For Management Its Supplemental Agreement 1a2 Approve Compensation Agreement and Its For For Management Supplemental Agreement 1b Authorize Board to Handle All Matters For For Management in Relation to the Assets Restructuring Agreements 2a Approve Proposed Spin-Off and Related For For Management Transactions 2b Authorize Board to Handle All Matters For For Management in Relation to the Proposed Spin-off and Related Transactions 3a Approve Deemed Disposal and Related For For Management Transactions 3b Authorize Board to Handle All Matters For For Management in Relation to the Deemed Disposal -------------------------------------------------------------------------------- CHINA ZHONGWANG HOLDINGS LTD. Ticker: 1333 Security ID: G215AT102 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Gou Xihui as Director For For Management 3.1b Elect Wong Chun Wa as Director For Against Management 3.1c Elect Shi Ketong as Director For Against Management 3.2 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 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 -------------------------------------------------------------------------------- CHINASOFT INTERNATIONAL LTD. Ticker: 354 Security ID: G2110A111 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Chen Yuhong as Director For For Management 2.2 Elect Tang Zhenming as Director For For Management 2.3 Elect Zeng Zhijie as Director For Against 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 8 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 9 Approve Dividend Payment For For Management -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1583S104 Meeting Date: AUG 02, 2016 Meeting Type: Special Record Date: JUL 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Donations For For Management -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1583S104 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose for Implementing Stock For For Management Option Incentive Plan 1.2 Approve Management Institution for For For Management Stock Option Incentive Plan 1.3 Approve Criteria to Select Plan For For Management Participants 1.4 Approve Source, Number and Allocation For For Management of Underlying Stocks 1.5 Approve Validity Period, Granting For For Management Date, Waiting Period, Vesting Date and Lock-up Period of Stock Option Incentive Plan 1.6 Approve Exercise Price and For For Management Price-setting Basis 1.7 Approve Granting Conditions and For For Management Vesting Conditions of Stock Option 1.8 Approve Adjustment Methods and For For Management Procedures for Stock Option Incentive Plan 1.9 Approve Accounting Treatment For For Management 1.10 Approve Procedures for Granting Stock For For Management Option and Incentive Rights 1.11 Approve Respective Rights and For For Management Obligations of Company and Incentive Targets 1.12 Approve How to Implement the For For Management Restricted Stock Incentive Plan When There Are Changes for the Company and Incentive Objects 1.13 Approve Other Significant Matters For For Management 2 Approve Methods to Assess the For For Management Performance of Plan Participants (Revised) 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Related Party Transaction in For For Management Connection with Stock Option Incentive Plan -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1583S104 Meeting Date: NOV 15, 2016 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Yuzui Motor City Own-brand For For Management Multi-purpose Vehicle Capability Project 2 Approve Appointment of 2016 Financial For For Management Auditor 3 Approve Appointment of 2016 Internal For For Management Control Auditor 4 Approve Merger by Absorption For For Management 5 Approve Amendments to Articles of For For Management Association 6 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1583S104 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # 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 2017 For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve 2017 Daily Related-party For For Management Transactions 7 Approve 2017 Investment Plan For For Management 8 Approve 2017 Financing Plan For For Management 9 Approve to Adjust the Allowance of For For Management Independent Directors 10 Approve Signing of Financial Service For Against Management Agreement with China South Industries Group Finance Co., Ltd. 11 Approve Signing of Financial Service For Against Management Agreement with Changan Automobile Finance Co., Ltd. 12 Approve Energy Construction Project For For Management 13 Approve Liquidation of Wholly-owned For For Management Subsidiary -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Dilution of For For Management Current Returns by Initial Public Offering and Listing of A shares and Remedial Measures of the Bank 2.1 Approve Class of Shares and Nominal For For Management Value in Relation to the Directional Additional Issuance of Domestic Shares 2.2 Approve Offering Size in Relation to For For Management the Directional Additional Issuance of Domestic Shares 2.3 Approve Target Subscribers in Relation For For Management to the Directional Additional Issuance of Domestic Shares 2.4 Approve Pricing Methodology in For For Management Relation to the Directional Additional Issuance of Domestic Shares 2.5 Approve Method of Offering in Relation For For Management to the Directional Additional Issuance of Domestic Shares 2.6 Approve Use of Proceeds in Relation to For For Management the Directional Additional Issuance of Domestic Shares 2.7 Approve Distribution of Undistributed For For Management Accumulated Profit in Relation to the Directional Additional Issuance of Domestic Shares 2.8 Approve Term of the Offering Plan in For For Management Relation to the Directional Additional Issuance of Domestic Shares 3 Authorize Board to Deal with All For For Management Matters in Relation to the Directional Additional Issuance of Domestic Shares 4 Approve Extension of Term of Initial For For Management Public Offering and Listing of A Shares 5 Approve Extension of Term of For For Management Authorization to the Board to Deal with All Matters in Relation to the Initial Public Offering and Listing of A shares -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the Board For For Management of Supervisors 3 Approve 2016 Annual Financial Final For For Management Proposal 4 Approve 2016 Annual Profit For For Management Distribution Plan 5 Approve 2017 Financial Budget For For Management 6 Approve 2016 Annual Report For For Management 7 Approve External Auditors and Fix For For Management Their Remuneration 8 Elect Chen Jianwei as Director For For Shareholder 9 Elect Lai Shengping as Director For For Shareholder 10 Elect Luo Yuxing as Director For For Shareholder 11 Elect Song Qinghua as Director For For Management 12 Amend Rules of Procedures for General For For Management Meeting 13 Amend Rules of Procedures for the Board For For Management 14 Approve Revision of Dilution of For For Management Current Returns by Initial Public Offering and Listing of A shares and Remedial Measures of the Bank 15 Approve Sponsoring the Establishment For For Management of Direct-sale Bank Subsidiary 16 Approve the Issuance of Financial Bond For For Management 17 Amend Articles of Association For Against Management 18.1 Approve Class of Shares and Nominal For For Management Value in Relation to the Directional Additional Issuance of Domestic Shares 18.2 Approve Offering Size in Relation to For For Management the Directional Additional Issuance of Domestic Shares 18.3 Approve Target Subscribers in Relation For For Management to the Directional Additional Issuance of Domestic Shares 18.4 Approve Pricing Methodology in For For Management Relation to the Directional Additional Issuance of Domestic Shares 18.5 Approve Method of Offering in Relation For For Management to the Directional Additional Issuance of Domestic Shares 18.6 Approve Use of Proceeds in Relation to For For Management the Directional Additional Issuance of Domestic Shares 18.7 Approve Distribution of Undistributed For For Management Accumulated Profit in Relation to the Directional Additional Issuance of Domestic Shares 18.8 Approve Term of the Offering Plan in For For Management Relation to the Directional Additional Issuance of Domestic Shares 19 Authorize Board to Deal with All For For Management Matters in Relation to the Directional Additional Issuance of Domestic Shares 20 Approve Extension of Term of Initial For For Management Public Offering and Listing of A Shares 21 Approve Extension of Term of For For Management Authorization to the Board to Deal with All Matters in Relation to the Initial Public Offering and Listing of A shares -------------------------------------------------------------------------------- CIMC ENRIC HOLDINGS LIMITED Ticker: 3899 Security ID: G2198S109 Meeting Date: FEB 14, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For Against Management Agreement, Proposed Deposit Annual Caps and Related Transactions 2 Approve Master Sales Agreement, For For Management Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CIMC ENRIC HOLDINGS LTD Ticker: 3899 Security ID: G2198S109 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Wang Yu as Director For For Management 2.2 Elect Yu Yuqun as Director For For Management 2.3 Elect Jin Yongsheng as Director For For Management 2.4 Elect Wong Chun Ho as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 267 Security ID: Y1639J116 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chang Zhenming as Director For For Management 4 Elect Liu Yeqiao as Director For For Management 5 Elect Liu Zhongyuan as Director For For Management 6 Elect Xu Jinwu as Director For For Management 7 Elect Lee Boo Jin as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- CITIC RESOURCES HOLDINGS LTD. Ticker: 01205 Security ID: G2155Y107 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 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 Kwok Peter Viem as Director For For Management 3b Elect Sun Yang as Director For For Management 3c Elect Chan Kin as Director For For Management 3d Elect Gao Pei Ji as Director For For Management 3e 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 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 6 Approve Share Premium Cancellation For For Management and the Credit Arising be Transferred to the Contributed Surplus -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JAN 19, 2017 Meeting Type: Special Record Date: DEC 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Securities and For For Management Financial Products Transactions and Services Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For Against Management Tian LLP and PricewaterhouseCoopers as External Auditors, PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Fix Their Remuneration 6 Approve 2017 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 9 Approve Increase of Authorized Amount For For Management for the Business of Securitization Backed by Credit Asset Relating to Margin Finance Business 12 Approve Remuneration of Directors and For For Management Supervisors 13.01 Approve Potential Related Party For For Management Transactions Between the Company and Its Subsidiaries and the CITIC Group and its Subsidiaries and Associates 13.02 Approve Potential Related Party For For Management Transactions Between the Company and Its Subsidiaries and Companies in which Directors, Supervisors and Senior Management of the Company Hold Positions as Directors or Senior Management 7.01 Approve Issuing Entity, Size of For For Management Issuance and Method of Issuance in Relation to the 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 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 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 Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.05 Approve Security and Other For For Management Arrangements in Relation to the Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.06 Approve Use of Proceeds in Relation to For For Management the Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.07 Approve Issuing Price in Relation to For For Management the 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 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 Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.10 Approve Resolutions Validity Period in For For Management Relation to the 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 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CITIC TELECOM INTERNATIONAL HOLDINGS LTD. Ticker: 1883 Security ID: Y1640H109 Meeting Date: OCT 21, 2016 Meeting Type: Special Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition Agreement and For For Management Related Transactions, and Authorize Directors to Issue Shares in Connection with the Acquisition Agreement -------------------------------------------------------------------------------- CITIC TELECOM INTERNATIONAL HOLDINGS LTD. Ticker: 1883 Security ID: Y1640H109 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lin Zhenhui as Director For For Management 3b Elect Liu Jifu as Director For For Management 3c Elect Fei Yiping as Director For For Management 4 Elect Lam Yiu Kin as Independent For For Management Non-Executive Director of the Company 5 Approve KPMG as Auditor and Authorize For For Management 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 -------------------------------------------------------------------------------- CNINSURE INC. Ticker: CISG Security ID: 18976M103 Meeting Date: DEC 06, 2016 Meeting Type: Special Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: DEC 01, 2016 Meeting Type: Special Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-exempt Continuing For For Management Connected Transactions 2 Approve Proposed Caps for Each For For Management Category of the Non-exempt Continuing Connected Transactions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # 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 Xu Keqiang as Director For For Management A5 Elect Liu Jian as Director For For Management A6 Elect Lawrence J. Lau as Director For For Management A7 Elect Kevin G. Lynch as Director For For Management A8 Authorize Board to Fix the For For Management Remuneration of Directors A9 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 -------------------------------------------------------------------------------- COLOUR LIFE SERVICES GROUP CO., LIMITED Ticker: 1778 Security ID: G22915105 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Dong Dong as Director For For Management 4 Elect Lam Kam Tong as Director For Against Management 5 Elect Liao Jianwen as Director For For Management 6 Authorize Board to Fix the For For Management Remuneration of the Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COMBA TELECOM SYSTEMS HOLDINGS LTD. Ticker: 2342 Security ID: G22972114 Meeting Date: OCT 11, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue and Related For For Management Transactions -------------------------------------------------------------------------------- COMBA TELECOM SYSTEMS HOLDINGS LTD. Ticker: 2342 Security ID: G22972114 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Yue Jun as Director For For Management 3b Elect Zheng Guo Bao as Director For For Management 3c Elect Zhang Yuan Jian as Director For For Management 3d Elect Lau Siu Ki, Kevin as Director For For Management 3e 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 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 -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: FEB 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase Contract 6 and For For Management Related Transactions 2 Approve Purchase Contract 7 and For For Management Related Transactions -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LTD. Ticker: 182 Security ID: G2345T109 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase Contract 5 and For For Management Related Transactions -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LTD. Ticker: 182 Security ID: G2345T109 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Yang Zhifeng as Director For For Management 3B Elect Wong Yau Kar, David as Director For For Management 3C Elect Yap Fat Suan, Henry as Director For For Management 3D Elect Niu Wenhui as Director For For Management 3E Elect Gui Kai as Director For For Management 3F Elect Wu Shaohua as Director For For Management 3G Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Independent 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 -------------------------------------------------------------------------------- CONSUN PHARMACEUTICAL GROUP LIMITED Ticker: 1681 Security ID: G2524A103 Meeting Date: JUL 19, 2016 Meeting Type: Special Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fourth Round Equity Transfer For For Management Agreement, Second Three-party Agreement, and Related Transactions -------------------------------------------------------------------------------- CONSUN PHARMACEUTICAL GROUP LIMITED Ticker: 1681 Security ID: G2524A103 Meeting Date: APR 11, 2017 Meeting Type: Special Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Buy-back Agreement, For Against Management Share Buy-back, and Related Transactions 2 Approve Whitewash Waiver For Against Management 3 Approve Distribution of Special For Against Management Dividend -------------------------------------------------------------------------------- CONSUN PHARMACEUTICAL GROUP LIMITED Ticker: 1681 Security ID: G2524A103 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect An Yubao as Director For For Management 2b Elect Zhu Quan as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve KPMG as Auditors and Authorize For For Management 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 -------------------------------------------------------------------------------- COOLPAD GROUP LIMITED Ticker: 2369 Security ID: G2418K100 Meeting Date: SEP 27, 2016 Meeting Type: Special Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Procurement Framework For For Management Agreement and Related Transactions 2 Elect Liu Jiangfeng as Director For For Management -------------------------------------------------------------------------------- COSCO INTERNATIONAL HOLDINGS LTD. Ticker: 517 Security ID: G8114Z101 Meeting Date: NOV 08, 2016 Meeting Type: Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Adopt Chinese For For Management Name 2A Elect Zhu Jianhui as Director For For Management 2B Elect Liu Gang as Director For For Management -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: JUL 18, 2016 Meeting Type: Special Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Adopt Chinese For For Management Name -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO LTD Ticker: 2866 Security ID: Y1513C104 Meeting Date: DEC 28, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules of Procedures for General For For Management Meetings 2.1 Approve Master Vessel Charter For For Shareholder Agreement, Proposed Annual Caps and Related Transactions 2.2 Approve Master Operating Lease For For Shareholder Services Agreement, Proposed Annual Caps and Related Transactions 2.3 Approve Master Finance Lease Services For For Shareholder Agreement, Proposed Annual Caps and Related Transactions 2.4 Approve Master Factoring Services For For Shareholder Agreement, Proposed Annual Caps and Related Transactions 2.5 Approve Master Vessel Services For For Shareholder Agreement, Proposed Annual Caps and Related Transactions 2.6 Approve Master Containers Services For For Shareholder Agreement in Respect of Provision of Products and Services by CS Group, Proposed Annual Caps and Related Transactions 2.7 Approve Master Containers Services For For Shareholder Agreement in Respect of Provision of Products and Services to CS Group, Proposed Annual Caps and Related Transactions 2.8 Approve Master Financial Services For Against Shareholder Agreement, Proposed Annual Caps and Related Transactions 2.9 Approve Florens Finance Financial For Against Shareholder Services Agreement, Proposed Annual Caps and Related Transactions 2.10 Approve Master CS Finance Financial For Against Shareholder Services Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO LTD Ticker: 2866 Security ID: Y1513C104 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of Shares For Against Management to be Issued in Relation to the Proposed Non-public Issuance of A Shares 1.2 Approve Method and Time of Issuance in For Against Management Relation to the Proposed Non-public Issuance of A Shares 1.3 Approve Target Subscribers in Relation For Against Management to the Proposed Non-public Issuance of A Shares 1.4 Approve Price Determination Date, For Against Management Issue Price and Pricing Principles in Relation to the Proposed Non-public Issuance of A Shares 1.5 Approve Number of A Shares to be For Against Management Issued and Method of Subscription in Relation to the Proposed Non-public Issuance of A Shares 1.6 Approve Lock-up Period in Relation to For Against Management the Proposed Non-public Issuance of A Shares 1.7 Approve Place of Listing of the A For Against Management Shares to be Issued 1.8 Approve Use of Proceeds in Relation to For Against Management the Proposed Non-public Issuance of A Shares 1.9 Approve Distribution of Profit Prior For Against Management to the Proposed Non-public Issuance of A Shares 1.10 Approve Validity Period of Resolution For Against Management in Relation to the Proposed Non-public Issuance of A Shares 2 Approve Resolution in Relation to the For Against Management Proposed Non-public Issuance of A Shares 3 Approve Feasibility Report on the Use For Against Management of Proceeds from the Proposed Non-public Issuance of A Shares 4 Approve CS Subscription Agreement For Against Management 5 Approve Resolution in Relation to the For Against Management CS Subscription Under the PRC Laws and Regulation 6 Approve Whitewash Waiver in Relation For Against Management to the CS Subscription 7 Amend Articles of Association For Against Management 8 Approve All Transactions Under the For Against Management Proposed Non-public Issuance of A Shares which Constitutes a Special Deal 9 Approve Specific Mandate to Issue A For Against Management Shares 10 Authorize Board and Any Person For Against Management Authorized by the Board to Handle All Matters in Relation to the Proposed Non-public Issuance of A Shares 11 Approve Satisfaction of Criteria for For Against Management Non-public Issuance of A Shares 12 Approve Exemption from the Preparation For Against Management of a Report on the Utilization of Proceeds from Previous Fund Raising 13 Approve Shareholders' Return Plan For For Management 14 Approve Remedial Measures Regarding For Against Management Dilution on Current Returns and the Impact on the Company's Major Financial Indicators by the Proposed Non-public Issuance of A Shares 15 Approve Undertakings by the Company's For Against Management Controlling Shareholders, Directors and Senior Management with Regards to the Remedial Measures Regarding Dilution on Current Returns by the Proposed Non-public Issuance of A Shares 16 Approve Whitewash Waiver in Relation For Against Management to the Proposed Non-public Issuance of A Shares and CS Subscription Agreement -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO LTD Ticker: 2866 Security ID: Y1513C104 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of Shares For Against Management to be Issued in Relation to the Proposed Non-public Issuance of A Shares 1.2 Approve Method and Time of Issuance in For Against Management Relation to the Proposed Non-public Issuance of A Shares 1.3 Approve Target Subscribers in Relation For Against Management to the Proposed Non-public Issuance of A Shares 1.4 Approve Price Determination Date, For Against Management Issue Price and Pricing Principles in Relation to the Proposed Non-public Issuance of A Shares 1.5 Approve Number of A Shares to be For Against Management Issued and Method of Subscription in Relation to the Proposed Non-public Issuance of A Shares 1.6 Approve Lock-up Period in Relation to For Against Management the Proposed Non-public Issuance of A Shares 1.7 Approve Place of Listing of the A For Against Management Shares to be Issued 1.8 Approve Use of Proceeds in Relation to For Against Management the Proposed Non-public Issuance of A Shares 1.9 Approve Distribution of Profit Prior For Against Management to the Proposed Non-public Issuance of A Shares 1.10 Approve Validity Period of Resolution For Against Management in Relation to the Proposed Non-public Issuance of A Shares 2 Approve Resolution in Relation to the For Against Management Proposed Non-public Issuance of A Shares 3 Approve CS Subscription Agreement For Against Management 4 Approve All Transactions Under the For Against Management Proposed Non-public Issuance of A Shares which Constitutes a Special Deal 5 Approve Specific Mandate to Issue A For Against Management Shares 6 Authorize Board and Any Person For Against Management Authorized by the Board to Handle All Matters in Relation to the Proposed Non-public Issuance of A Shares -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO LTD Ticker: 2866 Security ID: Y1513C104 Meeting Date: JAN 26, 2017 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules of Procedure of the Board For For Management of Directors 2 Amend Rules of Procedure of the For For Management Supervisory Committee -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO LTD Ticker: 2866 Security ID: Y1513C104 Meeting Date: JUN 05, 2017 Meeting Type: Special Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Adjustment to the Method and For For Management Time of Issuance in Relation to the Revised Proposed Non-Public Issuance of A Shares 1.2 Approve Adjustment to the Target For For Management Subscribers in Relation to the Revised Proposed Non-Public Issuance of A Shares 1.3 Approve Adjustment to the Price For For Management Determination Date, Issue Price and Pricing Principles in Relation to the Revised Proposed Non-Public Issuance of A Shares 1.4 Approve Adjustment to the Number of A For For Management Shares to be Issued and Method of Subscription in Relation to the Revised Proposed Non-Public Issuance of A Shares 1.5 Approve Adjustment to the Lock-Up For For Management Period in Relation to the Revised Proposed Non-Public Issuance of A Shares 1.6 Approve Adjustment to the Use of For For Management Proceeds in Relation to the Revised Proposed Non-Public Issuance of A Shares 1.7 Approve Adjustment to the Validity For For Management Period of Resolution in Relation to the Revised Proposed Non-Public Issuance of A Shares 2 Approve Resolution in Relation to the For For Management Non-public Issuance of A Shares (Revised) 3 Approve Feasibility Report on the Use For For Management of Proceeds from the Non-Public Issuance of A Shares (Revised) 4 Approve Resolution in Relation to the For For Management COSCO Subscription Agreement 5 Approve Resolution in Relation to the For For Management COSCO Subscription Constituting a Connected Transaction Under the Relevant PRC Laws and Regulations 6 Approve Specific Mandate to Issue For For Management Shares Under the Revised Proposed Non-public Issuance of A Shares 7 Authorize Board to Handle All Matters For For Management in Connection with the Revised Proposed Non-Public Issuance of A Shares 8 Approve Waiver of COSCO Shipping's For For Management Obligation to Offer Securities In Relation to the COSCO Subscription Under the Relevant PRC Laws and Regulations 9 Approve Resolution in Relation to the For For Management Satisfaction of the Criteria for Non-public Issuance of A Shares of the Company 10 Approve Remedial Measures Regarding For For Management Dilution on Current Returns and the Impact on the Company's Major Financial Indicators by the Non-Public Issuance of A Shares (Revised) 11 Approve Resolution in Relation to the For Against Management Application for Loans from China Bohai Bank Co., Ltd. by COSCO Shipping Leasing Co., Ltd. -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO LTD Ticker: 2866 Security ID: Y1513C104 Meeting Date: JUN 05, 2017 Meeting Type: Special Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Adjustment to the Method and For For Management Time of Issuance in Relation to the Revised Proposed Non-Public Issuance of A Shares 1.2 Approve Adjustment to the Target For For Management Subscribers in Relation to the Revised Proposed Non-Public Issuance of A Shares 1.3 Approve Adjustment to the Price For For Management Determination Date, Issue Price and Pricing Principles in Relation to the Revised Proposed Non-Public Issuance of A Shares 1.4 Approve Adjustment to the Number of A For For Management Shares to be Issued and Method of Subscription in Relation to the Revised Proposed Non-Public Issuance of A Shares 1.5 Approve Adjustment to the Lock-Up For For Management Period in Relation to the Revised Proposed Non-Public Issuance of A Shares 1.6 Approve Adjustment to the Use of For For Management Proceeds in Relation to the Revised Proposed Non-Public Issuance of A Shares 1.7 Approve Adjustment to the Validity For For Management Period of Resolution in Relation to the Revised Proposed Non-Public Issuance of A Shares 2 Approve Resolution in Relation to the For For Management Non-public Issuance of A Shares (Revised) 3 Approve Resolution in Relation to the For For Management COSCO Subscription Agreement 4 Approve Specific Mandate to Issue For For Management Shares 5 AuthorizeBoard to Handle All Matters For For Management in Connection with the Revised Proposed Non-Public Issuance of A Shares -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO LTD Ticker: 02866 Security ID: Y1513C104 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Work Report of the Independent For For Management Non-Executive Directors 4 Approve Audited Financial Statements For For Management and Auditors' Report 5 Approve Annual Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8a Approve Baker Tilly China Certified For For Management Public Accountants as PRC Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 8b Approve Baker Tilly China Certified For For Management Public Accountants as Internal Control Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 8c Approve Ernst & Young , Hong Kong For For Management Certified Public Accountants as International Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 9 Approve Assignment and Novation For For Management Agreements 10 Approve Capital Contribution Letter of For Against Shareholder Intent dated May 26, 2017 11 Approve Provisions of Guarantees For Against Shareholder -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1503Y108 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Audited Financial For For Management Statements 3 Approve 2016 Final Dividend For For Management 4 Approve 2016 Report of the Board of For For Management Directors 5 Approve 2016 Report of the Supervisory For For Management Committee 6 Approve Remuneration of Directors and For For Management Supervisors 7A Approve Baker Tilly China Certified For For Management Public Accountants as Domestic Auditor 7B Approve Baker Tilly Hong Kong Limited For For Management Certified Public Accountants as International Auditor 7C Approve Baker Tilly China as Internal For For Management Control Auditor 8 Approve Guarantee for China Shipping For For Management Development (Hong Kong) Marine Co., Limited and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO LTD Ticker: 1919 Security ID: Y1455B106 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Master General Services For For Management Agreement and Relevant Annual Caps 1.2 Approve Master Vessel Services For For Management Agreement and Relevant Annual Caps 1.3 Approve Master Container Services For For Management Agreement and Relevant Annual Caps 1.4 Approve Master Seamen Leasing For For Management Agreement and Relevant Annual Caps 1.5 Approve Freight Forwarding Master For For Management Agreement and Relevant Annual Caps 1.6 Approve Master Port Services Agreement For For Management and Relevant Annual Caps 1.7 Approve Master Premises Leasing For For Management Agreement and Relevant Annual Caps 1.8 Approve Financial Services Agreement For Against Management and Relevant Annual Caps 1.9 Approve Master Vessel and Container For For Management Asset Services Agreement and Relevant Annual Caps 1.10 Approve Trademark Licence Agreement For For Management 2.1 Elect Wang Haimin as Director and For Against Management Authorize Board to Enter into a Service Contract with Wang Haimin 2.2 Elect Zhang Wei as Executive Director For Against Management and Authorize Board to Enter into a Service Contract with Zhang Wei 2.3 Elect Feng Boming as Director and For Against Management Authorize Board to Enter into a Service Contract with Feng Boming 2.4 Elect Zhang Wei as Non-executive For Against Management Director and Authorize Board to Enter into a Service Contract with Zhang Wei 2.5 Elect Chen Dong as Director and For Against Management Authorize Board to Enter into a Service Contract with Chen Dong 2.6 Elect Ma Jianhua as Director and For Against Management Authorize Board to Enter into a Service Contract with Ma Jianhua 3 Elect Hao Wenyi as Supervisor and For For Management Authorize Board to Enter into a Service Contract with Hao Wenyi -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO LTD Ticker: 1919 Security ID: Y1455B106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Accept 2016 Financial Statements and For For Management Statutory Reports 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve Provision of External For Against Management Guarantees 6 Approve Remuneration of the Board and For For Management Supervisory Committee 7 Approve PricewaterhouseCoopers as For For Shareholder International Auditors and Ruihua Certified Public Accountants, LLP as Domestic Auditors and Authorize Board to Fix their Remuneration 8.1 Elect Wan Min as Director For For Management 8.2 Elect Huang Xiaowen as Director For For Management 8.3 Elect Xu Zunwu as Director For For Management 8.4 Elect Ma Jianhua as Director For For Management 8.5 Elect Wang Haimin as Director For For Management 8.6 Elect Zhang Wei as Director For For Management 8.7 Elect Feng Boming as Director For For Management 8.8 Elect Zhang Wei as Director For For Management 8.9 Elect Chen Dong as Director For For Management 9.1 Elect Yang Liang-Yee, Philip as For For Management Director 9.2 Elect Wu Dawei as Director For For Management 9.3 Elect Zhou Zhonghui as Director For For Management 9.4 Elect Kenneth C.K. Koo as Director For For Management 9.5 Elect Teo Siong Seng as Director For For Management 10.1 Elect Fu Xiangyang as Supervisor For For Management 10.2 Elect Hao Wenyi as Supervisor For For Management 10.3 Elect Meng Yan as Supervisor For For Management 10.4 Elect Zhang Jianping as Supervisor For For Management -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO LTD Ticker: 01919 Security ID: Y1455B106 Meeting Date: JUN 20, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shipbuilding Assignment For For Management Agreements and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING INTERNATIONAL (HONG KONG) CO., LTD. Ticker: 00517 Security ID: G8114Z101 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: DEC 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master Supply Agreement, For For Management the Caps and Related Transactions 2 Approve New Master Purchase Agreement, For For Management the Caps and Related Transactions 3 Approve New Fuel Oil Master Agreement, For For Management the Caps and Related Transactions 4 Approve New Financial Services Master For Against Management Agreement, the Caps and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING INTERNATIONAL (HONG KONG) CO., LTD. Ticker: 00517 Security ID: G8114Z101 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: DEC 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING INTERNATIONAL (HONG KONG) CO., LTD. Ticker: 517 Security ID: G8114Z101 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # 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 Tsui Yiu Wa, Alec as Director For For Management 3b Elect Alexander Reid Hamilton as For For Management Director 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 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 -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: OCT 12, 2016 Meeting Type: Special Record Date: OCT 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Financial Services Master For Against Management Agreement and Deposit Transactions, Relevant Annual Caps and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAR 10, 2017 Meeting Type: Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction Agreement and the For For Management Strategic Co-operation Agreement and Related Transactions 2 Elect Feng Boming as Director For Against Management 3 Elect Zhang Wei as Director For Against Management 4 Elect Chen Dong as Director For Against Management 5 Elect Chan Ka Lok as Director For For Management -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 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 Deng Huangjun as Director For For Management 3.1b Elect Xu Zunwu as Director For For Management 3.1c Elect Wong Tin Yau, Kelvin as Director For For Management 3.1d Elect Fan Hsu Lai Tai, Rita as Director For Against Management 3.1e Elect Adrian David Li Man Kiu as For Against Management Director 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against 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 -------------------------------------------------------------------------------- COSMO LADY (CHINA) HOLDINGS COMPANY LIMITED Ticker: 2298 Security ID: G24442108 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zheng Yaonan as Director For For Management 3.2 Elect Cheng Zuming as Director For For Management 3.3 Elect Yau Chi Ming as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management 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 -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # 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 Xie Shutai as Director For For Management 3a2 Elect Song Jun as Director For For Management 3a3 Elect Liang Guokun as Director For For Management 3a4 Elect Su Baiyuan as Director For For Management 3a5 Elect Chen Chong as Director For For Management 3a6 Elect Lai Ming, Joseph as Director For Against Management 3a7 Elect Yeung Kwok On as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of 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 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CREDIT CHINA FINTECH HOLDINGS LIMITED Ticker: 8207 Security ID: G2523M124 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Li Mingshan as Director For Against Management 2B Elect Chng Swee Ho as Director For Against Management 2C Elect Sheng Jia as Director For Against Management 2D Elect Li Gang as Director For Against 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 -------------------------------------------------------------------------------- CREDIT CHINA HOLDINGS LTD. Ticker: 8207 Security ID: G2523M108 Meeting Date: SEP 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management 1 Change English Name and Dual Foreign For For Management Name -------------------------------------------------------------------------------- CRRC CORP LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Final Accounts Report For For Management 4 Approve 2017 Arrangement of Guarantees For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Deloitte Touche Tohmatsu as For For Management External Auditor, Deloitte Touche Tohmatsu CPA LLP and KPMG Huazhen as PRC and Internal Control Auditors, Deloitte Touche Tohmatsu CPA LLP as Principal Auditor and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Some of the For For Management External Directors 9 Approve Provision of Guarantee for the For For Management Phase 1 PPP Project of Rail Transit Routes 1 and 2 in Wuhu 10 Approve Issuance of Debt Financing For Against Management Instruments 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12.1 Elect Sun Yongcai as Director For For Shareholder 12.2 Elect Xu Zongxiang as Director For For Shareholder 13 Amend Articles of Association to For For Shareholder Reflect Increase in Registered Capital -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 200012 Security ID: Y1503G107 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: DEC 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jing Qingjun as Independent None For Shareholder Director 1.2 Elect Zhan Weizai as Independent None For Shareholder Director 2 Approve Issuance of Short-term For Against Management Financing Bills -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 200012 Security ID: Y1503G107 Meeting Date: JAN 13, 2017 Meeting Type: Special Record Date: JAN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Wandong as Supervisor None For Shareholder 1.2 Elect Li Xinjun as Supervisor None For Shareholder 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 200012 Security ID: Y1503G107 Meeting Date: MAR 02, 2017 Meeting Type: Special Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Company's Eligibility for For For Management Public Offering of Corporate Bonds 1.2 Approve Par Value, Issue Price and For For Management Issue Size 1.3 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 1.4 Approve Bond Maturity and Bond Type For For Management 1.5 Approve Bond Interest Rate, For For Management Determination Method and Principal Repayment and Interest Payment Method 1.6 Approve Guarantee Method For For Management 1.7 Approve Issue Manner For For Management 1.8 Approve Use of Proceeds For For Management 1.9 Approve Safeguard Measures of Debts For For Management Repayment 1.10 Approve Listing of the Bonds For For Management 1.11 Approve Arrangement on Redemption and For For Management Sale-back 1.12 Approve Authorization of Board to For For Management Handle All Related Matters 1.13 Approve Resolution Validity Period For For Management -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 200012 Security ID: Y1503G107 Meeting Date: MAY 02, 2017 Meeting Type: Special Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Lin as Non-independent For For Management Director 1.2 Elect Wang Jian as Non-independent For For Management Director 1.3 Elect Ye Weiqing as Non-independent For For Management Director 1.4 Elect Cheng Xibao as Non-independent For For Management Director 1.5 Elect Pan Yonghong as Non-independent For For Management Director 1.6 Elect Zhang Jinshun as Non-independent For For Management Director 2.1 Elect Jin Qingjun as Independent For For Management Director 2.2 Elect Zhan Weizai as Independent For For Management Director 2.3 Elect Zhu Guilong as Independent For For Management Director 3.1 Elect Zhang Wandong as Supervisor For For Management 3.2 Elect Li Xinjun as Supervisor For For Management -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 200012 Security ID: Y1503G107 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of 2017 Auditor For For Management 7 Approve Amendments to Articles of For For Management Association 8 Approve Changing of Major Accounting For For Management Errors 9 Approve Application for Registration For For Management and Issuance of Medium-term Notes -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Cai Dongchen as Director For For Management 3a2 Elect Chak Kin Man as Director For For Management 3a3 Elect Pan Weidong as Director For For Management 3a4 Elect Lee Ka Sze, Carmelo as Director For For Management 3a5 Elect Chen Chuan as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options Under the For Against Management Share Option Scheme 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CT ENVIRONMENTAL GROUP LIMITED Ticker: 1363 Security ID: G25885115 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Xu Juwen as Director For For Management 4 Elect Lien Jown Jing, Vincent as For Against Management Director 5 Elect Liu Yung Chau as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8a Authorize Repurchase of Issued Share For For Management Capital 8b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DALIAN PORT (PDA) CO., LTD. Ticker: 2880 Security ID: Y1R69D101 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: OCT 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Yiming as Director and For Against Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- DALIAN PORT (PDA) CO., LTD. Ticker: 2880 Security ID: Y1R69D101 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Report of the Board of For For Management Directors 3 Approve 2016 Report of the Supervisory For For Management Committee 4 Approve 2016 Audited Consolidated For For Management Financial Statements and Auditors' Report 5 Approve Profit Distribution Plan For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 7.1 Elect Zhang Yiming as Director For Against Management 7.2 Elect Xu Song as Director For Against Management 7.3 Elect Bai Jingtao as Director For Against Management 7.4 Elect Zheng Shaoping as Director For Against Management 7.5 Elect Yin Shihui as Director For Against Management 7.6 Elect Wei Minghui as Director For For Management 8.1 Elect Wang Zhifeng as Director For Against Management 8.2 Elect Sun Xiyun as Director For For Management 8.3 Elect Law Man Tat as Director For For Management 9.1 Elect Jia Wenjun as Supervisor For For Management 9.2 Elect Qi Yue as Supervisor For For Management 9.3 Elect Kong Xianjing as Supervisor For For Management -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: Y20020106 Meeting Date: AUG 29, 2016 Meeting Type: Special Record Date: JUL 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Entering Into the Transfer For For Management Agreement in Relation to Coal-to-chemical and the Related Project by the Company and Zhongxin Energy and Chemical Technology Company Limited 2 Approve Provision of Guarantee for For Against Shareholder Financing Liancheng Power Generation Company -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: Y20020106 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Cooperation For For Management Agreement with Datang Financial Lease Co., Ltd 2 Approve Allowance Criteria for the For For Management Directors of the Ninth Session of the Board and the Supervisors of the Ninth Session of the Supervisory Committee -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: Y20020106 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For Against Management 2 Elect Liu Jizhen as Director For For Shareholder 3 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: Y20020106 Meeting Date: MAR 31, 2017 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Shares to be Issued For Against Management and Par Value in Relation to the Non-public Issuance of A-Shares and H-Shares 1.2 Approve Method of Issue in Relation to For Against Management the Non-public Issuance of A-Shares and H-Shares 1.3 Approve Target Subscribers in Relation For Against Management to the Non-public Issuance of A-Shares and H-Shares 1.4 Approve Subscription Method in For Against Management Relation to the Non-public Issuance of A-Shares and H-Shares 1.5 Approve Issue Price and Principle of For Against Management Pricing in Relation to the Non-public Issuance of A-Shares and H-Shares 1.6 Approve Number of Shares to be Issued For Against Management in Relation to the Non-public Issuance of A-Shares and H-Shares 1.7 Approve Lock-up Period and Listing For Against Management Arrangement in Relation to the Non-public Issuance of A-Shares and H-Shares 1.8 Approve Use of Proceeds in Relation to For Against Management the Non-public Issuance of A-Shares and H-Shares 1.9 Approve Arrangement for the For Against Management Accumulated Profits Prior to the Non-public Issuance of A-Shares and H-Shares 1.10 Approve Relationship between the For Against Management Non-public Issuance of A-Shares and the Non-public Issuance of H-Shares 1.11 Approve Effective Period for the For Against Management Resolution on Non-public Issuance of A-Shares and H-Shares 2 Approve Execution of the Conditional For Against Management Subscription Agreement for Non-public Issuance of Shares 3 Approve Dilution of Immediate Return For Against Management and Remedial Measures on Non-public Issuance of Shares and Undertakings of Controlling Shareholders, Directors and Senior Management on Remedial Measures 4 Authorize Board and Relevant Directors For Against Management to Handle All Matters in Relation to the Non-public Issuance of A-Shares and the Non-public Issuance of H-Shares -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: Y20020106 Meeting Date: MAR 31, 2017 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution on the Fulfillments For Against Management to the Conditions for Non-public Issuance of A-Shares 2.1 Approve Type of Shares to be Issued For Against Management and Par Value in Relation to the Non-public Issuance of A-Shares and H-Shares 2.2 Approve Method of Issue in Relation to For Against Management the Non-public Issuance of A-Shares and H-Shares 2.3 Approve Target Subscribers in Relation For Against Management to the Non-public Issuance of A-Shares and H-Shares 2.4 Approve Subscription Method in For Against Management Relation to the Non-public Issuance of A-Shares and H-Shares 2.5 Approve Issue Price and Principle of For Against Management Pricing in Relation to the Non-public Issuance of A-Shares and H-Shares 2.6 Approve Number of Shares to be Issued For Against Management in Relation to the Non-public Issuance of A-Shares and H-Shares 2.7 Approve Lock-up Period and Listing For Against Management Arrangement in Relation to the Non-public Issuance of A-Shares and H-Shares 2.8 Approve Use of Proceeds in Relation to For Against Management the Non-public Issuance of A-Shares and H-Shares 2.9 Approve Arrangement for the For Against Management Accumulated Profits Prior to the Non-public Issuance of A-Shares and H-Shares 2.10 Approve Relationship between the For Against Management Non-public Issuance of A-Shares and the Non-public Issuance of H-Shares 2.11 Approve Effective Period for the For Against Management Resolution on Non-public Issuance of A-Shares and H-Shares 3 Approve Resolution on Proposal for For Against Management Non-public Issuance of A-Shares 4 Approve Execution of the Conditional For Against Management Subscription Agreement for Non-public Issuance of Shares 5 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds from the Non-public Issuance of A-Shares for Investment in Projects 6 Approve Report on the Use of Proceeds For For Management from the Previous Fund Raising Activity 7 Approve Dilution of Immediate Return For Against Management and Remedial Measures on Non-public Issuance of Shares and Undertakings of Controlling Shareholders, Directors and Senior Management on Remedial Measures 8 Approve Waiver of Obligation to Make For Against Management General Offer by China Datang Corporation for Issuance 9 Approve Dividend Distribution Policy For For Management and Three-Year Plan for Shareholders' Return (2016-2018) 10 Authorize Board and Relevant Directors For Against Management to Handle All Matters in Relation to the Non-public Issuance of A-Shares and the Non-public Issuance of H-Shares 11 Approve Whitewash Waiver by China For Against Management Datang Corporation and Issuance of Documents on Whitewash Waiver by Datang International Power Generation Co., Ltd. -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: Y20020106 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Financial Report For For Management 4 Approve 2016 Profit Distribution Plan For For Management and Making Up Losses by Surplus Reserve 5 Approve 2017 Financing Guarantee For Against Management 6 Approve Provision of Guarantee to For Against Management Shanxi Datang International Yuncheng Power Generation Company Limited 7.1 Approve Purchase and Sale of Coal and For For Management Its Annual Cap Under the Coal Purchase and Sale Framework Agreement (Beijing) 7.2 Approve Purchase and Sale of Coal and For For Management Its Annual Cap Under the Coal Purchase and Sale Framework Agreement (Inner Mongolia) 7.3 Approve Purchase and Sale of Coal and For For Management Its Annual Cap Under the Coal Purchase and Sale Framework Agreement (Chaozhou) 7.4 Approve Purchase and Sale of Coal and For For Management Its Annual Cap Under the Coal Purchase and Sale Framework Agreement (Hong Kong - Beijing) 7.5 Approve Purchase and Sale of Coal and For For Management Its Annual Cap Under the Coal Purchase and Sale Framework Agreement (Hong Kong - Company) 7.6 Approve Purchase and Sale of Coal and For For Management Its Annual Cap Under the Coal Purchase and Sale Framework Agreement (Hong Kong - Chaozhou) 7.7 Approve Purchase and Sale of Coal and For For Management Its Annual Cap Under the Coal Purchase and Sale Framework Agreement (Datang Fuel - Beijing) 7.8 Approve Purchase and Sale of Coal and For For Management Its Annual Cap Under the Coal Purchase and Sale Framework Agreement (Xilinhaote) 7.9 Approve Purchase and Sale of Coal and For For Management Its Annual Cap Under the Coal Purchase and Sale Framework Agreement (Anhui - Beijing) 7.10 Approve Purchase and Sale of Coal and For For Management Its Annual Cap Under the Coal Purchase and Sale Framework Agreement (Xiangtan - Beijing) 7.11 Approve Purchase and Sale of Coal and For For Management Its Annual Cap Under the Coal Purchase and Sale Framework Agreement (Shentou - Shanxi Fuel) 7.12 Approve Purchase and Sale of Coal and For For Management Its Annual Cap Under the Coal Purchase and Sale Framework Agreement (Linfen - Shanxi Fuel) 7.13 Approve Transportation of Coal and Its For For Management Annual Cap Under the Coal Transportation Framework Agreement (Lvsigang) 7.14 Approve Transportation of Coal and Its For For Management Annual Cap Under the Coal Transportation Framework Agreement (Chaozhou) 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DAZHONG TRANSPORTATION (GROUP) CO. LTD. Ticker: 900903 Security ID: Y2023E119 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- DAZHONG TRANSPORTATION (GROUP) CO. LTD. Ticker: 900903 Security ID: Y2023E119 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # 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 Financial Statements and 2017 For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5.01 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 5.02 Approve Bond Type For For Management 5.03 Approve Issue Manner and Issue Size For For Management 5.04 Approve Par Value and Issue Price For For Management 5.05 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 5.06 Approve Bond Maturity and Type For For Management 5.07 Approve Bond Interest Rate For For Management 5.08 Approve Initial Conversion Price For For Management 5.09 Approve Guarantee Security Measures For For Management 5.10 Approve Use of Proceeds and Raised For For Management Funds Special Account 5.11 Approve Safeguard Measures of Debts For For Management Repayment 5.12 Approve Listing Arrangement For For Management 5.13 Approve Underwriting Manner For For Management 5.14 Approve Other Matters For For Management 5.15 Approve Resolution Validity Period For For Management 5.16 Approve Authorization of the Board to For For Management Handle All Related Matters 6 Approve 2017 External Provision of For For Management Guarantees 7 Approve Issuance of Debt Financing For For Management Instruments 8 Approve 2017 Daily Related-party For For Management Transactions 9 Approve Appointment of Auditor For For Management 10 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LIMITED Ticker: 861 Security ID: G2759B107 Meeting Date: OCT 25, 2016 Meeting Type: Special Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LIMITED Ticker: 861 Security ID: G2759B107 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Wang Xinhui as Director For For Management 2.2 Elect Wong Man Chung, Francis as For For Management Director 2.3 Elect Ni Hong (Hope) as Director For For Management 2.4 Elect Yan Xiaoyan as Director For For Management 2.5 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 4.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4.2 Authorize Repurchase of Issued Share For For Management Capital 4.3 Authorize Reissuance of Repurchased For Against Management Shares 4.4 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 4.5 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LTD. Ticker: 1072 Security ID: Y20958107 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zou Lei as Director None For Shareholder -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LTD. Ticker: 01072 Security ID: Y20958107 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Profit Distribution For For Management 4 Approve 2016 Audited Consolidated For For Management Financial Statements -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve International Auditors' Report For For Management and Audited Financial Statements 4 Approve Profit Distribution Plan and For For Management Authorize Board to Handle All Matters in Relation to the Company's Distribution of Final Dividend 5 Authorize Board to Handle All Matters For For Management in Relation to the Company's Distribution of Interim Dividend 6 Approve PricewaterhouseCoopers as For Against 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 Approve Adjustment of the Cap of For Against Management Continuing Connected Transaction 9 Approve Removal of Ma Liangjie as For For Management Supervisor 10 Elect Wen Shuzhong as Supervisor For For Management 11 Approve Resignation of Tong Dongcheng For For Management as Director 12 Approve Resignation of Ouyang Jie as For For Management Director 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL CO., LTD. Ticker: 895 Security ID: Y2121H121 Meeting Date: OCT 11, 2016 Meeting Type: Special Record Date: SEP 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Ren as Director For For Management 1.2 Elect Liu Boren as Director For For Management 1.3 Elect Deng Qian as Director For For Management 1.4 Elect Huang Yiming as Director For For Management 2 Elect Zhu Zhengfu as Director For For Management 3 Approve Special Mandate for the For For Management Issuance of A Shares 4.1 Approve Basis for Determining the For For Management Participants and Scope of Participants in Relation to the 2016 Restricted Share Incentive Scheme of Dongjiang Environmental Company Limited 4.2 Approve Class, Source, Number, and For For Management Distribution of the Restricted Shares in Relation to the 2016 Restricted Share Incentive Scheme of Dongjiang Environmental Company Limited 4.3 Approve Validity Period, Grant Date, For For Management Locking Period and Unlocking Period in Relation to the 2016 Restricted Share Incentive Scheme of Dongjiang Environmental Company Limited 4.4 Approve Granted Price of the For For Management Restricted Shares and Basis of Determination for the Granted Price in Relation to the 2016 Restricted Share Incentive Scheme of Dongjiang Environmental Company Limited 4.5 Approve Conditions of the Grant and For For Management Unlocking of the Restricted Shares in Relation to the 2016 Restricted Share Incentive Scheme of Dongjiang Environmental Company Limited 4.6 Approve Adjusting Methods and For For Management Procedures for the Restricted Share Incentive Scheme 4.7 Approve Accounting Policies of the For For Management Restricted Share Incentive Scheme 4.8 Approve Implementation, Grant, and For For Management Unlocking Procedures of the Restricted Share Incentive Scheme 4.9 Approve Respective Rights and For For Management Obligations of the Company and Participants in Relation to the 2016 Restricted Share Incentive Scheme of Dongjiang Environmental Company Limited 4.10 Approve Solutions on Implementation of For For Management Incentive Scheme for the Change of Circumstances of the Company and Participants in Relation to the 2016 Restricted Share Incentive Scheme of Dongjiang Environmental Company Limited 4.11 Approve Change and Termination of the For For Management Restricted Incentive Shares Schemes in Relation to the 2016 Restricted Share Incentive Scheme of Dongjiang Environmental Company Limited 4.12 Approve Principles of Repurchase for For For Management Cancellation in Relation to the 2016 Restricted Share Incentive Scheme of Dongjiang Environmental Company Limited 5 Approve 2016 Method of Appraisal for For For Management Restricted Share Incentive Scheme of Dongjiang Environmental Company Limited 6 Authorize Board to Deal with All For For Management Matters in Relation to the Restricted Share Incentive Scheme 7 Amend Articles of Association For For Management 8 Approve Conditions of the Public Issue None For Shareholder of Green Corporate Bonds by the Company 9 Amend Measures of Proceeds Management None For Shareholder of Dongjiang Environmental Company Limited 10 Approve Change in the Use of Remaining None For Shareholder Proceeds from Project of Transportation System of Hazardous Waste 11 Elect Zhang An Li as Shareholder None For Shareholder Representative Supervisor 12.1 Approve Principal Amount, Issuing None For Shareholder Price, and Issuing Size of the Public Issue of Green Corporate Bonds 12.2 Approve Issuing Method of the Public None For Shareholder Issue of Green Corporate Bonds 12.3 Approve Targets and Methods of None For Shareholder Subscription of the Public Issue of Green Corporate Bonds 12.4 Approve Maturity and Type of the None For Shareholder Public Issue of Green Corporate Bonds 12.5 Approve Interest and Interest Payment None For Shareholder Method of the Public Issue of Green Corporate Bonds 12.6 Approve Use of Proceeds from the None For Shareholder Public Issue of Green Corporate Bonds 12.7 Approve Place of Listing of the Public None For Shareholder Issue of Green Corporate Bonds 12.8 Approve Guarantee of the Public Issue None For Shareholder of Green Corporate Bonds 12.9 Approve Terms of Redemption or None For Shareholder Repurchase of the Public Issue of Green Corporate Bonds 12.10 Approve Underwriting of the Public None For Shareholder Issue of Green Corporate Bonds 12.11 Approve Guarantee of Repayment of the None For Shareholder Public Issue of Green Corporate Bonds 12.12 Approve Validity of Resolution of the None For Shareholder Public Issue of Green Corporate Bonds 13 Approve Authorization Grant to the None For Shareholder Board or Its Authorized Persons to Deal with Relevant Matters of Public Issue of Green Corporate Bonds at General Meeting -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL CO., LTD. Ticker: 895 Security ID: Y2121H121 Meeting Date: OCT 11, 2016 Meeting Type: Special Record Date: SEP 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Mandate for the For For Management Issuance of A Shares 2.1 Approve Basis for Determining the For For Management Participants and Scope of Participants in Relation to the 2016 Restricted Share Incentive Scheme of Dongjiang Environmental Company Limited 2.2 Approve Class, Source, Number, and For For Management Distribution of the Restricted Shares in Relation to the 2016 Restricted Share Incentive Scheme of Dongjiang Environmental Company Limited 2.3 Approve Validity Period, Grant Date, For For Management Locking Period and Unlocking Period in Relation to the 2016 Restricted Share Incentive Scheme of Dongjiang Environmental Company Limited 2.4 Approve Granted Price of the For For Management Restricted Shares and Basis of Determination for the Granted Price in Relation to the 2016 Restricted Share Incentive Scheme of Dongjiang Environmental Company Limited 2.5 Approve Conditions of the Grant and For For Management Unlocking of the Restricted Shares in Relation to the 2016 Restricted Share Incentive Scheme of Dongjiang Environmental Company Limited 2.6 Approve Adjusting Methods and For For Management Procedures for the Restricted Share Incentive Scheme 2.7 Approve Accounting Policies of the For For Management Restricted Share Incentive Scheme 2.8 Approve Implementation, Grant, and For For Management Unlocking Procedures of the Restricted Share Incentive Scheme 2.9 Approve Respective Rights and For For Management Obligations of the Company and Participants in Relation to the 2016 Restricted Share Incentive Scheme of Dongjiang Environmental Company Limited 2.10 Approve Solutions on Implementation of For For Management Incentive Scheme for the Change of Circumstances of the Company and Participants in Relation to the 2016 Restricted Share Incentive Scheme of Dongjiang Environmental Company Limited 2.11 Approve Change and Termination of the For For Management Restricted Incentive Shares Scheme in Relation to the 2016 Restricted Share Incentive Scheme of Dongjiang Environmental Company Limited 2.12 Approve Principles of Repurchase for For For Management Cancellation in Relation to the 2016 Restricted Share Incentive Scheme of Dongjiang Environmental Company Limited 3 Approve Revised 2016 Method of For For Management Appraisal for Restricted Share Incentive Scheme of Dongjiang Environmental Company Limited 4 Authorize Board to Deal with All For For Management Matters in Relation to the Restricted Share Incentive Scheme -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL CO., LTD. Ticker: 895 Security ID: Y2121H121 Meeting Date: MAR 07, 2017 Meeting Type: Special Record Date: FEB 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Contemplated Routine For For Management Related Transactions 2 Approve Signing of Financial Services For Against Management Agreement and Related Transactions 3 Approve Revision of Remuneration For For Management Scheme for the Chairman -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL COMPANY LIMITED Ticker: 895 Security ID: Y2121H121 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Report of the Board of For For Management Directors 3 Approve 2016 Report of the Supervisory For For Management Committee 4 Approve 2016 Annual Final Financial For For Management Report 5 Approve 2017 Financial Budget Report For For Management 6 Approve ShineWing Certified Public For For Management Accountants as Auditor and Authorize Management of the Company to Fix Their Remuneration 7 Approve 2016 Profit Distribution Plan For For Management 8.01 Elect Liu Ren as Executive Director For For Management 8.02 Elect Li Yong Peng as Executive For For Management Director 8.03 Elect Zhang Kai as Executive Director For For Management 8.04 Elect Liu Boren as Non-Executive For For Management Director 8.05 Elect Deng Qian as Non-Executive For For Management Director 8.06 Elect Huang Yiming as Non-Executive For For Management Director 9.01 Elect Zhu Zhengfu as Independent For For Management Non-Executive Director 9.02 Elect Qu Jiu Hui as Independent For For Management Non-Executive Director 9.03 Elect Wong Hin Wing as Independent For For Management Non-Executive Director 10.01 Elect Zhang An Li as Supervisor For For Management 10.02 Elect Huang Wei Ming as Supervisor For For Management 11 Approve Remuneration of the Board and For For Management Supervisory Committee 12 Approve Provision of Counter-Guarantee For For Management to Guangdong Financing Re-Guarantee Company Limited 13 Approve Resolution on the Conditions For For Management of Non-public Issue of A Shares of the Company 14 Approve Report on the Use of Proceeds For For Management from the Previous Issue of the Company 15 Approve Dividend Distribution Plan for For For Management Shareholders for the Next Three Years (2018-2020) 16 Approve Repurchase and Cancellation of For For Management Restricted Shares Granted But Not Yet Unlocked as Held by Retired Incentive Participants under the 2016 Restricted Share Incentive Scheme 17 Approve Reduction in Registered Capital For For Management 18 Approve Amendments to the Articles of For For Management Association 19 Approve Provision of External For For Management Guarantee by the Company and Its Subsidiaries 20 Approve Grant of Specific Mandate at For For Management the General Meeting to the Board for the Issue of Shares 21.01 Approve Class of Shares and the Par For For Management Value in Relation to the Non-public Issuance of A Shares to Specific Target Subscribers 21.02 Approve Method of Issue and Time of For For Management Issue in Relation to the Non-public Issuance of A Shares to Specific Target Subscribers 21.03 Approve Pricing Benchmark Date, Issue For For Management Price and Method of Price Determination in Relation to the Non-public Issuance of A Shares to Specific Target Subscribers 21.04 Approve Number of Shares to be Issued For For Management in Relation to the Non-public Issuance of A Shares to Specific Target Subscribers 21.05 Approve Target Subscribers and For For Management Subscription Method in Relation to the Non-public Issuance of A Shares to Specific Target Subscribers 21.06 Approve Lock-up Arrangement in For For Management Relation to the Non-public Issuance of A Shares to Specific Target Subscribers 21.07 Approve Place of Listing of Shares in For For Management Relation to the Non-public Issuance of A Shares to Specific Target Subscribers 21.08 Approve Amount of Proceeds Raised and For For Management Use of Proceeds in Relation to the Non-public Issuance of A Shares to Specific Target Subscribers 21.09 Approve Arrangement of Retained For For Management Profits Accumulated Before the Non-public Issuance of A Shares in Relation to the Non-public Issuance of A Shares to Specific Target Subscribers 21.10 Approve Validity of Resolutions in For For Management Relation to the Non-public Issuance of A Shares to Specific Target Subscribers 22 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Non-Public Issue of A Shares of the Company 23 Approve Plan of the Non-Public Issue For For Management of A Shares of the Company 24 Approve Conditional Share Subscription For For Management Agreements and Connected Transactions Entered into Between the Company and Target Subscribers 25 Approve Resolution on Dilution of For For Management Current Returns and Remedial Measures upon the Non-public Issuance of A Shares of the Company 26 Approve Undertakings on Remedial For For Management Measures for Dilution of Current Returns upon the Non-public Issuance of A Shares 27 Authorize Board to Handle All Matters For For Management in Relation to the Non-public Issuance of A Shares -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL COMPANY LIMITED Ticker: 895 Security ID: Y2121H121 Meeting Date: JUN 26, 2017 Meeting Type: Special Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Restricted Shares Granted But Not Yet Unlocked as Held by Retired Incentive Participants under the 2016 Restricted Share Incentive Scheme 2 Approve Reduction in Registered Capital For For Management 3 Approve Grant of Specific Mandate at For For Management the General Meeting to the Board for the Issue of Shares 4.01 Approve Class of Shares and the Par For For Management Value in Relation to the Non-public Issuance of A Shares to Specific Target Subscribers 4.02 Approve Method of Issue and Time of For For Management Issue in Relation to the Non-public Issuance of A Shares to Specific Target Subscribers 4.03 Approve Pricing Benchmark Date, Issue For For Management Price and Method of Price Determination in Relation to the Non-public Issuance of A Shares to Specific Target Subscribers 4.04 Approve Number of Shares to be Issued For For Management in Relation to the Non-public Issuance of A Shares to Specific Target Subscribers 4.05 Approve Target Subscribers and For For Management Subscription Method in Relation to the Non-public Issuance of A Shares to Specific Target Subscribers 4.06 Approve Lock-up Arrangement in For For Management Relation to the Non-public Issuance of A Shares to Specific Target Subscribers 4.07 Approve Place of Listing of Shares in For For Management Relation to the Non-public Issuance of A Shares to Specific Target Subscribers 4.08 Approve Amount of Proceeds Raised and For For Management Use of Proceeds in Relation to the Non-public Issuance of A Shares to Specific Target Subscribers 4.09 Approve Arrangement of Retained For For Management Profits Accumulated Before the Non-public Issuance of A Shares in Relation to the Non-public Issuance of A Shares to Specific Target Subscribers 4.10 Approve Validity of Resolutions in For For Management Relation to the Non-public Issuance of A Shares to Specific Target Subscribers 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Non-Public Issue of A Shares of the Company 6 Approve Plan of the Non-Public Issue For For Management of A Shares of the Company 7 Approve Conditional Share Subscription For For Management Agreements and Connected Transactions Entered into Between the Company and Target Subscribers 8 Approve Resolution on Dilution of For For Management Current Returns and Remedial Measures upon the Non-public Issuance of A Shares of the Company 9 Approve Undertakings on Remedial For For Management Measures for Dilution of Current Returns upon the Non-public Issuance of A Shares 10 Authorize Board to Handle All Matters For For Management in Relation to the Non-public Issuance of A Shares -------------------------------------------------------------------------------- DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. Ticker: 200413 Security ID: Y7789C108 Meeting Date: JUL 28, 2016 Meeting Type: Special Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For Against Management Bank Credit Line Application of Controlled Subsidiary Wuhu Dongxu Optoelectronic Equipment Technology Co. , Ltd. from Wuhu Yangtze Rural Commercial Bank in Development Zone Branch 2 Approve Provision of Guarantee for For Against Management Comprehensive Bank Credit Line Application of Controlled Subsidiary Wuhu Dongxu Optoelectronic Equipment Technology Co., Ltd. from Hefei Science and Technology Rural Commercial Bank 3.1 Elect Li Zhaoting as Non-Independent For For Management Director 3.2 Elect Wang Lipeng as Non-Independent For For Management Director 3.3 Elect Gong Xin as Non-Independent For For Management Director 3.4 Elect Zhou Bo as Non-Independent For For Management Director 4.1 Elect Lu Guihua as Independent Director For For Management 4.2 Elect Zhang Shuangcai as Independent For For Management Director 4.3 Elect Han Zhiguo as Independent For For Management Director 5 Approve Allowances of Independent For For Management Directors 6.1 Elect Guo Chunlin as Supervisor None For Shareholder 6. Elect Xu Lingzhi as Supervisor None For Shareholder 6.3 Elect Chen Dewei as Supervisor None For Shareholder -------------------------------------------------------------------------------- DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. Ticker: 200413 Security ID: Y7789C108 Meeting Date: SEP 26, 2016 Meeting Type: Special Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Registration and Issuance of For For Management Medium-term Notes 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. Ticker: 200413 Security ID: Y7789C108 Meeting Date: DEC 26, 2016 Meeting Type: Special Record Date: DEC 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Duration of For For Management Non-competition Agreement Between Ultimate Controlling Shareholder and Controlling Shareholder 2 Approve Capital Injection to For For Management Wholly-owned Subsidiary 3 Approve Signing of Entrusted For For Management Management Supplemental Agreement -------------------------------------------------------------------------------- DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. Ticker: 200413 Security ID: Y7789C108 Meeting Date: FEB 10, 2017 Meeting Type: Special Record Date: FEB 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Financial Services For Against Management Agreement with Dongxu Group Finance Co. , Ltd. -------------------------------------------------------------------------------- DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. Ticker: 200413 Security ID: Y7789C108 Meeting Date: MAR 31, 2017 Meeting Type: Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Raised Funds For For Management Investment Project Implementation Subject -------------------------------------------------------------------------------- DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. Ticker: 200413 Security ID: Y7789C108 Meeting Date: APR 17, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve 2017 Appointment of Auditor For For Management -------------------------------------------------------------------------------- DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. Ticker: 200413 Security ID: Y7789C108 Meeting Date: JUN 02, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Supplemental For Against Management Financial Service Agreement 2 Approve Provision of Guarantee to For Against Management Wholly Owned Subsidiary -------------------------------------------------------------------------------- DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. Ticker: 200413 Security ID: Y7789C108 Meeting Date: JUN 26, 2017 Meeting Type: Special Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 2.01 Approve Overall Plan For For Management 2.02 Approve Transaction Method, Target For For Management Asset and Transaction Parties in Connection to Acquisition by Cash and Issuance of Shares 2.03 Approve Transaction Price and Pricing For For Management Method in Connection to Acquisition by Cash and Issuance of Shares 2.04 Approve Payment Method in Connection For For Management to Acquisition by Cash and Issuance of Shares 2.05 Approve Type and Par Value in For For Management Connection to Acquisition by Cash and Issuance of Shares 2.06 Approve Issuance Method, Target For For Management Subscribers and Subscription Method in Connection to Acquisition by Cash and Issuance of Shares 2.07 Approve Pricing Basis, Price Reference For For Management Date and Issuance Price in Connection to Acquisition by Cash and Issuance of Shares 2.08 Approve Issue Size in Connection to For For Management Acquisition by Cash and Issuance of Shares 2.09 Approve Cash Consideration in For For Management Connection to Acquisition by Cash and Issuance of Shares 2.10 Approve Listing Exchange in Connection For For Management to Acquisition by Cash and Issuance of Shares 2.11 Approve Contractual Obligations and For For Management Liability for Breach of the Transfer of the Underlying Asset Ownership in Connection to Acquisition by Cash and Issuance of Shares 2.12 Approve Attribution of Profit and Loss For For Management During the Transition Period and Settlement in Connection to Acquisition by Cash and Issuance of Shares 2.13 Approve Lock-up Period in Connection For For Management to Acquisition by Cash and Issuance of Shares 2.14 Approve Profit Compensation and For For Management Impairment Testing in Connection to Acquisition by Cash and Issuance of Shares 2.15 Approve Staffing Arrangement in For For Management Connection to Acquisition by Cash and Issuance of Shares 2.16 Approve Distribution of Undistributed For For Management Earnings in Connection to Acquisition by Cash and Issuance of Shares 2.17 Approve Resolution Validity Period in For For Management Connection to Acquisition by Cash and Issuance of Shares 2.18 Approve Type and Par Value in For For Management Connection to Raising Supporting Funds 2.19 Approve Issuance Method, Target For For Management Subscribers and Subscription Method in Connection to Raising Supporting Funds 2.20 Approve Pricing Basis, Price Reference For For Management Date and Issuance Price in Connection to Raising Supporting Funds 2.21 Approve Amount of Proceeds in For For Management Connection to Raising Supporting Funds 2.22 Approve Issue Size in Connection to For For Management Raising Supporting Funds 2.23 Approve Use of Proceeds in Connection For For Management to Raising Supporting Funds 2.24 Approve Lock-up Period in Connection For For Management to Raising Supporting Funds 2.25 Approve Listing Exchange in Connection For For Management to Raising Supporting Funds 2.26 Approve Distribution Arrangement of For For Management Undistributed Earnings in Connection to Raising Supporting Funds 2.27 Approve Resolution Validity Period in For For Management Connection to Raising Supporting Funds 3 Approve Report and Summary on For For Management Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds as and Related-party Transaction 4 Approve Transaction Constitute as For For Management Related-Party Transaction 5 Approve Transaction Does Not For For Management Constitute as Major Asset Restructure and Back-door Listing 6 Approve Signing of Conditional For For Management Acquisition by Cash and Issuance of Shares Agreement and Acquisition by Issuance of Shares Agreement 7 Approve Signing of Conditional For For Management Supplementary Acquisition by Cash and Issuance of Shares Agreement and Supplementary Acquisition by Issuance of Shares Agreement 8 Approve Signing of Conditional Profit For For Management Compensation Agreement 9 Approve Signing of Conditional For For Management Supplementary Profit Compensation Agreement 10 Approve Subscription Agreement and For For Management Related Transactions 11 Approve Transaction Complies with For For Management Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 12 Approve Transaction Complies with For For Management Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 13 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 14 Approve Auditor's Report, Review For For Management Report and Asset Evaluation Report Related to This Transaction 15 Approve Basis and Fairness of Pricing For For Management for This Transaction 16 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 17 Approve Undertakings of Remedial For For Management Measures by Controlling Shareholders and Ultimate Controlling Shareholders in Relation to the Dilution of Current Returns 18 Approve Undertakings of Remedial For For Management Measures by Directors and Senior Management Members in Relation to the Dilution of Current Returns 19 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- E-COMMERCE CHINA DANGDANG INC. Ticker: DANG Security ID: 26833A105 Meeting Date: SEP 12, 2016 Meeting Type: Special Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- E-HOUSE (CHINA) HOLDINGS LTD. Ticker: EJ Security ID: 26852W103 Meeting Date: AUG 05, 2016 Meeting Type: Special Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Approve Authorization of the Board to For Against Management Handle Matters on the Merger Agreement 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 3360 Security ID: Y24286109 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: JUN 01, 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 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 -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 38 Security ID: Y25714109 Meeting Date: DEC 13, 2016 Meeting Type: Special Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Wealth Management For For Management Amount of Internal Idle Funds and Related Transactions 2 Amend Rules of Procedures for General For For Management Meetings 3 Approve Amendments to Decision Making For For Management Principles on Investments and Operation 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 38 Security ID: Y25714109 Meeting Date: MAR 03, 2017 Meeting Type: Special Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second General Contracting For For Management Agreement and Related Transactions 2 Authorize Board to Deal with All For For Management Matters in Relation to the Second General Contracting Agreement and Related Transactions -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 38 Security ID: Y25714109 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial Report For For Management 4 Approve 2016 Dividend Distribution For For Management Proposal 5 Approve ShineWing Certified Public For For Management Accountants as Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 6 Approve Provision of Guarantees for For For Management the Financial Business for the Company's Products 7 Approve Provision of Guarantees for For For Management Subsidiaries 8 Approve Purchase of Wealth Management For For Management Products Using Internal Idle Funds 9 Approve the Increase in 2017 and 2018 For For Management Annual Cap Amounts of the Material Procurement Agreement 10 Approve the Increase in 2017 and 2018 For For Management Annual Cap Amounts of the Sale of Goods Agreement 11 Approve the Increase in 2017 and 2018 For For Management Annual Cap Amounts of the Composite Services Agreement 1 Approve Merger and Absorption of For For Management Wholly-owned Subsidiary 2 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 38 Security ID: Y25714109 Meeting Date: JUN 13, 2017 Meeting Type: Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- FU SHOU YUAN INTERNATIONAL GROUP LIMITED Ticker: 1448 Security ID: G37109108 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Bai Xiaojiang as Director For For Management 3a2 Elect Wang Jisheng as Director For For Management 3a3 Elect Chen Qunlin as Director For For Management 3a4 Elect Luo Zhuping as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tomatsu 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 6 Approve Grant of Share Options to Bai For Against Management Xiaojiang and Wang Jisheng Under the Share Option Scheme 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- FUFENG GROUP LTD. Ticker: 546 Security ID: G36844119 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Deheng as Director For For Management 3.2 Elect Qi Qing Zhong as Director For For Management 3.3 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 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 5D Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- FULLSHARE HOLDINGS LIMITED Ticker: 607 Security ID: G3690U105 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 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 Wang Bo as Director For For Management 3b Elect Lau Chi Keung as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernest & 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 -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: FEB 09, 2017 Meeting Type: Special Record Date: FEB 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Coal Purchase Framework For For Management Agreement, Annual Caps and Related Transactions 2 Approve Wafer Products Supply For For Management Framework Agreement, Annual Cap and Related Transactions -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhu Zhanjun as Director For For Management 2.2 Elect Zhu Yufeng as Director For Against Management 2.3 Elect Sun Wei as Director For For Management 2.4 Elect Yeung Man Chung, Charles as For For Management Director 2.5 Elect Yip Tai Him as Director For For Management 2.6 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and 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 -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: AUG 08, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Baoji Acquisition Agreement For For Management and Related Transactions 2 Approve Shanxi Acquisition Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: OCT 11, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Disposal Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: NOV 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental EV Agreement, For For Management Revised Annual Cap Amounts and Related Transactions 2 Approve Revised Annual Cap Amounts For For Management Under the Services Agreement and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Li Shu Fu as Director For For Management 4 Elect Yang Jian as Director For For Management 5 Elect Li Dong Hui, Daniel as Director For For Management 6 Elect Lee Cheuk Yin, Dannis as Director For For Management 7 Elect Wang Yang 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 -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 000776 Security ID: Y270AF115 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Directors' Report For For Management 2 Approve 2016 Supervisory Committee's For For Management Report 3 Approve 2016 Final Financial Report For For Management 4 Approve 2016 Annual Report For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Limited as Auditor and Authorize Operating Management to Determine 2017 Audit Fee 7 Approve 2017 Proprietary Investment For For Management Quota 8 Approve 2017 Expected Daily Related For For Management Party Transactions 9.1 Elect Shang Shuzhi as Director For For Shareholder 9.2 Elect Li Xiulin as Director For For Shareholder 9.3 Elect Liu Xuetao as Director For For Shareholder 9.4 Elect Yang Xiong as Director For For Management 9.5 Elect Tang Xin as Director For For Management 9.6 Elect Chan Kalok as Director For For Management 9.7 Elect Li Yanxi as Director For For Shareholder 9.8 Elect Sun Shuming as Director For For Management 9.9 Elect Lin Zhihai as Director For For Management 9.10 Elect Qin Li as Director For For Management 9.11 Elect Sun Xiaoyan as Director For For Management 10.1 Elect Zhan Lingzhi as Supervisor For For Management 10.2 Elect Tan Yue as Supervisor For For Management 10.3 Elect Gu Naikang as Supervisor For For Management 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 3308 Security ID: G3958R109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Approve Final Dividend For For Management 2B Approve Special Dividend For For Management 3A Elect Wang Janice S. Y. as Director For For Management 3B Elect Wong Chi Keung as Director For For Management 3C Elect Wang Sung Yun, Eddie as Director For For Management 3D Authorize Remuneration Committee to For For Management Fix Remuneration of Directors 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 -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 493 Security ID: G3978C124 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Yu Sing Wong as Director For For Management 4 Elect Liu Hong Yu as Director For For Management 5 Elect Wang Gao 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 493 Security ID: G3978C124 Meeting Date: JUN 12, 2017 Meeting Type: Special Record Date: JUN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Adopt Chinese For For Management Name -------------------------------------------------------------------------------- GRAND BAOXIN AUTO GROUP LIMITED Ticker: 1293 Security ID: G4134L107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2a1 Elect Li Jianping as Director For For Management 2a2 Elect Wang Xinming as Director For For Management 2a3 Elect Lu Ao as Director For For Management 2a4 Elect Qi Junjie as Director For For Management 2a5 Elect Lu Linkui as Director For For Management 2a6 Elect Zhou Yu as Director For For Management 2a7 Elect Diao Jianshen 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 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 -------------------------------------------------------------------------------- GRAND BAOXIN AUTO GROUP LIMITED Ticker: 1293 Security ID: G4134L107 Meeting Date: JUN 29, 2017 Meeting Type: Special Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreements and For For Management Related Transactions -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board For For Management 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountant LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Elect Wei Jian Jun as Director, Enter For For Management into Service Agreement with Him and Authorize Board to Fix His Remuneration 10 Elect Wang Feng Ying as Director, For For Management Enter into Service Agreement with Her and Authorize Board to Fix Her Remuneration 11 Elect Yang Zhi Juan as Director, Enter For For Management into Service Agreement with Her and Authorize Board to Fix Her Remuneration 12 Elect He Ping as Director, Enter into For For Management Appointment Letter with Him and Authorize Board to Fix His Remuneration 13 Elect Ma Li Hui as Director, Enter For For Management into Appointment Letter with Him and Authorize Board to Fix His Remuneration 14 Elect Li Wan Jun as Director, Enter For For Management into Appointment Letter with Him and Authorize Board to Fix His Remuneration 15 Elect Ng Chi Kit as Director, Enter For For Management into Appointment Letter with Him and Authorize Board to Fix His Remuneration 16 Elect Luo Jin Li as Supervisor, Enter For For Management into Service Agreement with Her and Authorize Supervisory Committee to Fix Her Remuneration 17 Elect Zong Yi Xiang as Supervisor, For For Management Enter into Service Agreement with Her and Authorize Supervisory Committee to Fix Her Remuneration 18 Authorize Repurchase of Issued Share For For Management Capital 19 Approve Absorption and Merger of For For Management Wholly-owned Subsidiaries and Related Transactions 20 Amend Articles of Association and For For Management Related Transactions -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 11, 2017 Meeting Type: Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GREATVIEW ASEPTIC PACKAGING CO LTD. Ticker: 468 Security ID: G40769104 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Bi Hua, Jeff as Director For For Management 3a2 Elect Hong Gang as Director For For Management 3a3 Elect Behrens Ernst Hermann as Director For For Management 3b 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 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 -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 3900 Security ID: G4100M105 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement, the For For Management Disposal Agreement, and Related Transactions 2 Approve Ningbo Acquisition Agreement For For Management and Related Transactions 3 Approve Trademark Assignment Framework For For Management and Supplemental Agreement and Related Transactions -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 3900 Security ID: G4100M105 Meeting Date: OCT 21, 2016 Meeting Type: Special Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Development Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 3900 Security ID: G4100M105 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 3900 Security ID: G4100M105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 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 Song Weiping as Director For For Management 3B Elect Liu Wensheng as Director For For Management 3C Elect Sun Guoqiang as Director For For Management 3D Elect Shou Bainian 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 9 Amend Memorandum of Association and For For Management Articles of Association -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 270 Security ID: Y2929L100 Meeting Date: MAR 20, 2017 Meeting Type: Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition, Specific Mandate, For For Management Sale and Purchase Agreement and Related Transactions 2 Elect Cai Yong as Director For For Management -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Tsang Hon Nam as Director For For Management 3.2 Elect Zhao Chunxiao as Director For For Management 3.3 Elect Fung Daniel Richard as Director For Against Management 3.4 Elect Cheng Mo Chi, Moses 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 525 Security ID: Y2930P108 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Services For For Management Framework Agreement and Related Annual Caps -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 525 Security ID: Y2930P108 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profits Distribution For For Management Proposal 5 Approve 2017 Financial Budget For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board and Audit Committee to Fix Their Remuneration 7.1 Elect Wu Yong as Director None For Shareholder 7.2 Elect Hu Lingling as Director None For Shareholder 7.3 Elect Luo Qing as Director None Against Shareholder 7.4 Elect Sun Jing as Director None For Shareholder 7.5 Elect Yu Zhiming as Director None For Shareholder 7.6 Elect Chen Jianping as Director None For Shareholder 8.1 Elect Chen Song as Director None For Shareholder 8.2 Elect Jia Jianmin as Director None For Shareholder 8.3 Elect Wang Yunting as Director None For Shareholder 9.1 Elect Liu Mengshu as Supervisor None For Shareholder 9.2 Elect Chen Shaohong as Supervisor None For Shareholder 9.3 Elect Shen Jiancong as Supervisor None For Shareholder 9.4 Elect Li Zhiming as Supervisor None For Shareholder 10 Approve Remuneration of the Board of None For Shareholder Directors and Supervisory Committee 11 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management of Non-public Issuance of A Shares 2.1 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Proposed Non-public Issuance of A Shares 2.2 Approve Method of Issuance in Relation For For Management to the Proposed Non-public Issuance of A Shares 2.3 Approve Method of Subscription in For For Management Relation to the Proposed Non-public Issuance of A Shares 2.4 Approve Issue Price and Pricing For For Management Principles in Relation to the Proposed Non-public Issuance of A Shares 2.5 Approve Target Subscribers, For For Management Subscription Amount and Number of Shares to be Issued in Relation to the Proposed Non-public Issuance of A Shares 2.6 Approve Lock-up Period and Listing For For Management Arrangement in Relation to the Proposed Non-public Issuance of A Shares 2.7 Approve Amount and Use of Proceeds in For For Management Relation to the Proposed Non-public Issuance of A Shares 2.8 Approve Arrangement on the Accumulated For For Management Profits Prior to the Proposed Non-public Issuance of A Shares 2.9 Approve Validity Period of Resolutions For For Management in Relation to the Proposed Non-public Issuance of A Shares 3 Approve Resolution in Relation to the For For Management Proposed Non-public Issuance of A Shares 4 Approve Report on the Use of Proceeds For For Management from Previous Fund Raising Activities 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from Non-public Issuance of A Shares 6 Approve Share Subscription Agreements For For Management 7 Approve Related Party Transactions For For Management Involved in the Non-public Issuance 8 Approve Dilution of Current Returns by For For Management the Non-public Issuance of A Shares and Remedial Measures 9 Approve Undertakings by the For For Management Controlling Shareholder, Directors and Senior Management of the Company Regarding the Remedial Measures for the Dilution of Current Returns by the Non-public Issuance of A Shares 10 Authorize Board or Persons Authorized For For Management by the Board to Deal with All Matters in Relation to the Non-public Issuance -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Proposed Non-public Issuance of A Shares 1.2 Approve Method of Issuance in Relation For For Management to the Proposed Non-public Issuance of A Shares 1.3 Approve Method of Subscription in For For Management Relation to the Proposed Non-public Issuance of A Shares 1.4 Approve Issue Price and Pricing For For Management Principles in Relation to the Proposed Non-public Issuance of A Shares 1.5 Approve Target Subscribers, For For Management Subscription Amount and Number of Shares to be Issued in Relation to the Proposed Non-public Issuance of A Shares 1.6 Approve Lock-up Period and Listing For For Management Arrangement in Relation to the Proposed Non-public Issuance of A Shares 1.7 Approve Amount and Use of Proceeds in For For Management Relation to the Proposed Non-public Issuance of A Shares 1.8 Approve Arrangement on the Accumulated For For Management Profits Prior to the Proposed Non-public Issuance of A Shares 1.9 Approve Validity Period of Resolutions For For Management in Relation to the Proposed Non-public Issuance of A Shares 2 Approve Resolution in Relation to the For For Management Proposed Non-public Issuance of A Shares 3 Approve Share Subscription Agreements For For Management -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Work Report of the Board For For Management of Directors 3 Approve 2016 Work Report of the For For Management Supervisory Committee 4 Approve 2016 Financial Report For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve Auditors For For Management 7 Approve Internal Control Auditors For For Management -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 874 Security ID: Y2932P106 Meeting Date: NOV 11, 2016 Meeting Type: Special Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 1 Approve Special Dividend For For Management -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 600332 Security ID: Y2932P106 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board For For Management 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Financial Reports For For Management 4 Approve 2016 Auditors' Report For For Management 5 Approve Profit Distribution and For For Management Dividend Payment 6 Approve 2017 Operational Targets and For Against Management Financial Budget Report 7 Approve 2017 Total Service Emoluments For For Management to be Paid to the Directors 8 Approve 2017 Total Service Emoluments For For Management to be Paid to the Supervisors 9 Approve Guarantees to Secure Bank For For Management Loans for Subsidiaries 10 Approve Application for General For For Management Banking Facilities 11 Approve Entrusted Loans Business For For Management Between the Company and its Subsidiaries 12 Approve Cash Management of Part of the For For Management Temporary Idle Proceeds from Fund Raising 13 Approve Cash Management of Part of the For For Management Temporary Idle Internal Fund of the Company and its Subsidiaries 14 Approve 2017 Anticipated Amounts of For For Management the Ordinary and Usual Connected Transactions 15 Approve BDO China Shu Lun Pan None None Management Certified Public Accountants LLP as Auditors 16 Approve BDO China Shu Lun Pan None None Management Certified Public Accountants LLP as Internal Control Auditors 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 18.1 Elect Li Chuyuan as Executive Director For For Management 18.2 Elect Chen Mao as Executive Director For For Management 18.3 Elect Liu Juyan as Executive Director For For Management 18.4 Elect Cheng Ning as Executive Director For For Management 18.5 Elect Ni Yidong as Executive Director For For Management 18.6 Elect Wu Changhai as Executive Director For For Management 18.7 Elect Wang Wenchu as Executive Director For For Management 19.1 Elect Chu Xiaoping as Independent For For Management Non-Executive Director 19.2 Elect Jiang Wenqi as Independent For For Management Non-Executive Director 19.3 Elect Wong Hin Wing as Independent For For Management Non-Executive Director 19.4 Elect Wang Weihong as Independent For For Management Non-Executive Director 20.1 Elect Xian Jiaxiong as Supervisor For For Management 20.2 Elect Gao Yanzhu as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: NOV 21, 2016 Meeting Type: Special Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Issuer in Relation to the For For Management Issuance of Debt Financing Instruments 1.2 Approve Place of Issue in Relation to For For Management the Issuance of Debt Financing Instruments 1.3 Approve Size of Issue in Relation to For For Management the Issuance of Debt Financing Instruments 1.4 Approve Types of Debt Financing For For Management Instruments in Relation to the Issuance of Debt Financing Instruments 1.5 Approve Method of Issue in Relation to For For Management the Issuance of Debt Financing Instruments 1.6 Approve Use of Proceeds in Relation to For For Management the Issuance of Debt Financing Instruments 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of Debt Financing Instruments in the Inter-bank Bond Market -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 19, 2017 Meeting Type: Special Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares in Relation to For Against Management the Public Offering and Listing of A Shares 1b Approve Place of Listing in Relation For Against Management to the Public Offering and Listing of A Shares 1c Approve Issuer in Relation to the For Against Management Public Offering and Listing of A Shares 1d Approve Number of Shares to be Issued For Against Management in Relation to the Public Offering and Listing of A Shares 1e Approve Nominal Value of Shares to be For Against Management Issued in Relation to the Public Offering and Listing of A Shares 1f Approve Target Subscriber in Relation For Against Management to the Public Offering and Listing of A Shares 1g Approve Issue Price in Relation to the For Against Management Public Offering and Listing of A Shares 1h Approve Method of Issue in Relation to For Against Management the Public Offering and Listing of A Shares 1i Approve Underwriting Method in For Against Management Relation to the Public Offering and Listing of A Shares 1j Approve Use of Proceeds in Relation to For Against Management the Public Offering and Listing of A Shares 1k Approve Plan on the Allocation of For Against Management Accumulated Profits Prior to the Issue in Relation to the Public Offering and Listing of A Shares 1l Approve Effective Period of the For Against Management Resolution in Relation to the Public Offering and Listing of A Shares 2 Approve Extension of the Validity For Against Management Period of Authorizing Board to Handle All Matters in Relation to the Initial Public Offering and Listing of A Shares -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Report of Auditors 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2017 7a Elect Li Helen as Director and For For Management Authorize Board to Fix Her Remuneration 7b Elect Zheng Ercheng as Director and For For Management Authorize Board to Fix His Remuneration 7c Elect Zhao Xianglin as Supervisor and For For Management Authorize Board to Fix His Remuneration 8 Approve Appointment of BDO China Shu For For Management Lun Pan Certified Public Accountants LLP as the Domestic Auditor and Reporting Accountant and Authorize Board to Fix Their Remuneration 9 Approve Resolution on the Caution of For Against Management Risks Relating to Potential Dilution of Return for the Current Period Resulting from the Initial Public Offering of A Shares by the Company 10 Approve Extension of Guarantees Up to For Against Management RMB 50 Billion by the Company on Behalf of Subsidiaries, Associates, Joint Ventures and Other Investee Companies 11 Approve Extension of Guarantees on For Against Management Behalf of Subsidiaries, Associates and Joint Ventures in 2016 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13.a Approve Class of Shares in Relation to For Against Management the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.b Approve Place of Listing in Relation For Against Management to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.c Approve Issuer in Relation to the For Against Management Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.d Approve No. of Shares to be Issued in For Against Management Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.e Approve Nominal Value of the Shares to For Against Management be Issued in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.f Approve Target Subscriber in Relation For Against Management to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.g Approve Issue Price in Relation to the For Against Management Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.h Approve Method of Issue in Relation to For Against Management the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.i Approve Underwriting Method in For Against Management Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.j Approve Use of Proceeds in Relation to For Against Management the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.k Approve Plan on the Allocation of For Against Management Accumulated Profits Prior to the Issue in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.l Approve Effective Period of the For Against Management Resolution in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 14 Authorize Board to Handle All Matters For Against Management in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 15 Approve Issuance of Direct Debt For Against Management Financing Products of the Company 16 Elect Wong Chun Bong as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- GUOTAI JUNAN INTERNATIONAL HOLDINGS LTD. Ticker: 1788 Security ID: Y2961L109 Meeting Date: MAR 31, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment Memorandum and For For Management Related Transactions -------------------------------------------------------------------------------- GUOTAI JUNAN INTERNATIONAL HOLDINGS LTD. Ticker: 1788 Security ID: Y2961L109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wong Tung Ching as Director For For Management 3.2 Elect Fu Tingmei as Director For Against Management 3.3 Elect Song Ming as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For Against Management 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 -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 01169 Security ID: G42313125 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: JUN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Tan Li Xia as Director For Against Management 2A2 Elect Sun Jing Yan as Director For For Management 2A3 Elect Tsou Kai-Lien, Rose as Director For For Management 2B Elect Yin Jing as Director For For Management 2C 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 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Allotment and Issuance of For Against Management Additional Shares Under the Restricted Share Award Scheme -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Helmut Helmar Franz as Director For For Management and Authorize Board to Fix His Remuneration 3 Elect Steven Chow as Director and For Against Management Authorize Board to Fix His Remuneration 4 Elect Lou Baijun as Director and For Against Management Authorize Board to Fix His Remuneration 5 Elect Guo Yonghui as Director and For Against Management Authorize Board to Fix Her Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: SEP 23, 2016 Meeting Type: Special Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Jie as Director For For Management 1.2 Elect Xu Jianguo as Director For For Management 2 Elect Lam Lee G. as Director For Against Shareholder 1 Amend Articles of Association and For For Management Rules of Procedures for Shareholders' General Meetings 2.1 Approve Type in Relation to the For Against Management Issuance of Offshore Debt Financing Instruments 2.2 Approve Term in Relation to the For Against Management Issuance of Offshore Debt Financing Instruments 2.3 Approve Interest Rate in Relation to For Against Management the Issuance of Offshore Debt Financing Instruments 2.4 Approve Issuer, Issue Size, and Issue For Against Management Method in Relation to the Issuance of Offshore Debt Financing Instruments 2.5 Approve Issue Price in Relation to the For Against Management Issuance of Offshore Debt Financing Instruments 2.6 Approve Security and Other Credit For Against Management Enhancement Arrangements in Relation to the Issuance of Offshore Debt Financing Instruments 2.7 Approve Use of Proceeds in Relation to For Against Management the Issuance of Offshore Debt Financing Instruments 2.8 Approve Issue Target and Arrangements For Against Management on Placement to Shareholders in Relation to the Issuance of Offshore Debt Financing Instruments 2.9 Approve Guarantee Measures for For Against Management Repayment in Relation to the Issuance of Offshore Debt Financing Instruments 2.10 Approve Listing of Debt Financing For Against Management Instruments 2.11 Approve Validity Period of Resolution For Against Management in Relation to the Issuance of Offshore Debt Financing Instruments 2.12 Approve Authorization for Issuance of For Against Management Offshore Debt Financing Instruments -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the For For Management Supervisory Committee 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Final Accounts Report For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve Renewal of Engagement of A For For Management Share Auditing Firm and H Share Auditing Firm for the Year 2017 7 Approve Proposal Regarding Investment For For Management Asset Allocation of Equity and Non-equity Products of the Company 8 Approve Daily Related Party For For Management Transactions 9 Approve Proposal Regarding Compliance For For Management of the Overseas Listing of Haitong UniTrust International Leasing Corporation in Relation to Regulating Offshore Listing of Subsidiaries of Domestic Listed Companies 10.1 Approve Issuer in Relation to the Plan For For Management of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.2 Approve Place of Listing in Relation For For Management to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.3 Approve Type of Shares to be Issued in For For Management Relation to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.4 Approve Par Value per Share in For For Management Relation to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.5 Approve Target Subscribers in Relation For For Management to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.6 Approve Timing of Issuance in Relation For For Management to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.7 Approve Method of Issuance in Relation For For Management to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.8 Approve Size of Issuance in Relation For For Management to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.9 Approve Method of Pricing in Relation For For Management to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.10 Approve Application for the For For Management Outstanding Unlisted Foreign Shares Converting to H Shares in Relation to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 11 Approve Undertaking of the Company to For For Management Maintain its Independent Listing Status after Listing of Haitong UniTrust International Leasing Corporation 12 Approve Description of the Sustainable For For Management Profitability and Prospects of the Company after Listing of Haitong UniTrust International Leasing Corporation 13 Authorize Board to Handle All Matters For For Management in Relation to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 1 Approve Provision of Assured For For Management Entitlement Only to the Holders of H Shares of the Company for the Spin-off and Overseas Listing of Haitong UniTrust International Leasing Corporation 2 Approve Amendments to Articles of For Against Management Association, Rules of Procedure for Board Meetings and Rules of Procedure for the Supervisory Committee 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Elect Wu Yuezhou as Director For For Shareholder -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: JUN 06, 2017 Meeting Type: Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement Only to the Holders of H Shares of the Company for the Spin-off and Overseas Listing of Haitong UniTrust International Leasing Corporation -------------------------------------------------------------------------------- HANERGY THIN FILM POWER GROUP LTD Ticker: 00566 Security ID: G4288J106 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yuan Yabin as Director For For Management 2b Elect Lam Yat Ming Eddie as Director For For Management 2c Elect Wang Xiong as Director For For Management 2d Elect Si Haijian as Director For For Management 2e Elect Huang Songchun as Director For For Management 2f Elect Xu Xiaohua as Director For For Management 2g Elect Zhang Bin as Director For For Management 2h Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Bye-Laws of the Company For For Management -------------------------------------------------------------------------------- HANG FAT GINSENG HOLDINGS COMPANY LTD Ticker: 911 Security ID: G4288W115 Meeting Date: JUL 06, 2016 Meeting Type: Special Record Date: JUN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- HANG FAT GINSENG HOLDINGS COMPANY LTD Ticker: 911 Security ID: ADPV34890 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- HARBIN BANK CO., LTD. Ticker: 6138 Security ID: Y30687100 Meeting Date: OCT 13, 2016 Meeting Type: Special Record Date: SEP 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peng Xiaodong as Director For For Management 2 Approve Issuance of Non-Capital For Against Management Financial Bonds and Related Transactions -------------------------------------------------------------------------------- HARBIN BANK CO., LTD. Ticker: 6138 Security ID: Y30687100 Meeting Date: FEB 10, 2017 Meeting Type: Special Record Date: JAN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Preference Shares to For Against Management be Issued in Relation to the Issuance of Non-public Offshore Preference Shares 1.2 Approve Number of Preference Shares to For Against Management be Issued and Issue Size in Relation to the Issuance of Non-public Offshore Preference Shares 1.3 Approve Par Value and Issue Price in For Against Management Relation to the Issuance of Non-public Offshore Preference Shares 1.4 Approve Maturity in Relation to the For Against Management Issuance of Non-public Offshore Preference Shares 1.5 Approve Method of Issuance and Target For Against Management Investors in Relation to the Issuance of Non-public Offshore Preference Shares 1.6 Approve Lock-up Period in Relation to For Against Management the Issuance of Non-public Offshore Preference Shares 1.7 Approve Dividend Distribution Terms in For Against Management Relation to the Issuance of Non-public Offshore Preference Shares 1.8 Approve Terms of Mandatory Conversion For Against Management in Relation to the Issuance of Non-public Offshore Preference Shares 1.9 Approve Terms of Conditional For Against Management Redemption in Relation to the Issuance of Non-public Offshore Preference Shares 1.10 Approve Restrictions on Voting Rights For Against Management and Terms of Restoration of Voting Rights in Relation to the Issuance of Non-public Offshore Preference Shares 1.11 Approve Order of Distribution on For Against Management Liquidation and Procedures for Liquidation in Relation to the Issuance of Non-public Offshore Preference Shares 1.12 Approve Security in Relation to the For Against Management Issuance of Non-public Offshore Preference Shares 1.13 Approve Ratings Arrangement in For Against Management Relation to the Issuance of Non-public Offshore Preference Shares 1.14 Approve Use of Proceeds in Relation to For Against Management the Issuance of Non-public Offshore Preference Shares 1.15 Approve Listing/Trading Arrangements For Against Management in Relation to the Issuance of Non-public Offshore Preference Shares 1.16 Approve Validity Period of Resolution For Against Management for Issuance of Offshore Preference Shares 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 3 Approve Draft Articles of Association For Against Management for Offshore Preference Shares and Draft Rules of Procedure for Offshore Preference Shares 4 Approve Draft Articles of Association For Against Management for A Shares and Offshore Preference Shares and Draft Rules of Procedure for A Shares and Offshore Preference Shares 5 Approve Change in Registered Address For For Management and Amendment of Articles of Association to Reflect New Registered Address -------------------------------------------------------------------------------- HARBIN BANK CO., LTD. Ticker: 6138 Security ID: Y30687100 Meeting Date: FEB 10, 2017 Meeting Type: Special Record Date: JAN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Preference Shares to For Against Management be Issued in Relation to the Issuance of Non-public Offshore Preference Shares 1.2 Approve Number of Preference Shares to For Against Management be Issued and Issue Size in Relation to the Issuance of Non-public Offshore Preference Shares 1.3 Approve Par Value and Issue Price in For Against Management Relation to the Issuance of Non-public Offshore Preference Shares 1.4 Approve Maturity in Relation to the For Against Management Issuance of Non-public Offshore Preference Shares 1.5 Approve Method of Issuance and Target For Against Management Investors in Relation to the Issuance of Non-public Offshore Preference Shares 1.6 Approve Lock-up Period in Relation to For Against Management the Issuance of Non-public Offshore Preference Shares 1.7 Approve Dividend Distribution Terms in For Against Management Relation to the Issuance of Non-public Offshore Preference Shares 1.8 Approve Terms of Mandatory Conversion For Against Management in Relation to the Issuance of Non-public Offshore Preference Shares 1.9 Approve Terms of Conditional For Against Management Redemption in Relation to the Issuance of Non-public Offshore Preference Shares 1.10 Approve Restrictions on Voting Rights For Against Management and Terms of Restoration of Voting Rights in Relation to the Issuance of Non-public Offshore Preference Shares 1.11 Approve Order of Distribution on For Against Management Liquidation and Procedures for Liquidation in Relation to the Issuance of Non-public Offshore Preference Shares 1.12 Approve Security in Relation to the For Against Management Issuance of Non-public Offshore Preference Shares 1.13 Approve Ratings Arrangement in For Against Management Relation to the Issuance of Non-public Offshore Preference Shares 1.14 Approve Use of Proceeds in Relation to For Against Management the Issuance of Non-public Offshore Preference Shares 1.15 Approve Listing/Trading Arrangements For Against Management in Relation to the Issuance of Non-public Offshore Preference Shares 1.16 Approve Validity Period of Resolution For Against Management for Issuance of Offshore Preference Shares 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- HARBIN BANK CO., LTD. Ticker: 6138 Security ID: Y30687100 Meeting Date: MAY 19, 2017 Meeting Type: Special Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal Validity Period For Against Management Extension on the Initial Public Offering and Listing of A Shares 2 Approve Extension of the Validity For Against Management Period of the Authorization to the Board to Handle the Bank's Application for the A Share Offering and Related Matters 3 Approve Extension of the Validity For Against Management Period od the Authorization to the Board and Specific Personnel Further Authorized by the Board to Draft and Finalize the Open Commitment Letter -------------------------------------------------------------------------------- HARBIN BANK CO., LTD. Ticker: 6138 Security ID: Y30687100 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the Board For For Management of Supervisors 3 Approve 2016 Final Account Report For For Management 4 Approve 2017 Financial Budgets For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve 2016 Annual Report For For Management 7 Approve Ernst & Young as International For For Management Auditor and Ernst & Young Hua Ming LLP as Domestic External Auditors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Non-capital For Against Management Financial Bonds 10 Approve Proposal Validity Period For Against Management Extension on the Initial Public Offering and Listing of A Shares 11 Approve Extension of the Validity For Against Management Period of the Authorization to the Board to Handle the Bank's Application for the A Share Offering and Related Matters 12 Approve Extension of the Validity For Against Management Period od the Authorization to the Board and Specific Personnel Further Authorized by the Board to Draft and Finalize the Open Commitment Letter 13 Approve Future Dividend Return Plan For For Management (Draft) -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sze Man Bok as Director For For Management 4 Elect Hui Lin Chit as Director For For Management 5 Elect Hung Ching Shan as Director For For Management 6 Elect Xu Chun Man as Director For For Management 7 Elect Li Wai Leung as Director For For Management 8 Elect Chan Henry as Director For Against Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENGDELI HOLDINGS LTD. Ticker: 3389 Security ID: G45048108 Meeting Date: APR 25, 2017 Meeting Type: Special Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For Against Management and Related Transactions 2 Approve Special Dividend For Against Management -------------------------------------------------------------------------------- HENGDELI HOLDINGS LTD. Ticker: 3389 Security ID: G45048108 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Yuping as Director and For For Management Authorize Board to Fix His Remuneration 2b Elect Lee Shu Chung, Stan as Director For For Management and Authorize Board to Fix His Remuneration 2c Elect Chen Jun as Director and For For Management Authorize Board to Fix His Remuneration 2d Elect Liu Xueling as Director and For For Management Authorize Board to Fix His Remuneration 3 Approve KPMG as Auditors and Authorize For For Management 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 5 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HI SUN TECHNOLOGY (CHINA) LTD Ticker: 818 Security ID: G4512G126 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Cheung Yuk Fung as Director For For Management 3 Elect Xu Changjun as Director For For Management 4 Elect Xu Wensheng as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For Against Management Auditors and 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 -------------------------------------------------------------------------------- HILONG HOLDING LTD. Ticker: 01623 Security ID: G4509G105 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 16, 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 Zhang Shuman as Director For For Management 3b Elect Yuan Pengbin as Director For For Management 3c Elect Li Huaiqi as Director For Against Management 3d Elect Wong Man Chung Francis as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor 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 -------------------------------------------------------------------------------- HISENSE KELON ELECTRICAL HOLDINGS COMPANY LTD. Ticker: 000921 Security ID: Y3226R105 Meeting Date: SEP 26, 2016 Meeting Type: Special Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For Against Management Financial Services Agreement and Related Transactions -------------------------------------------------------------------------------- HISENSE KELON ELECTRICAL HOLDINGS COMPANY LTD. Ticker: 000921 Security ID: Y3226R105 Meeting Date: JAN 09, 2017 Meeting Type: Special Record Date: DEC 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Co-operation For For Management Framework Agreement, Relevant Annual Caps and Related Transactions 2 Approve Business Framework Agreement, For For Management Relevant Annual Caps and Related Transactions 3 Approve Purchase Financing Agency For For Management Framework Agreement, Relevant Annual Caps and Related Transactions 4 Approve Entrusted Wealth Management of For Against Management Idle Self-owned Funds 5 Elect Ma Jinquan as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- HISENSE KELON ELECTRICAL HOLDINGS COMPANY LTD. Ticker: 000921 Security ID: Y3226R105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Annual Report and Its For For Management Summary 4 Approve 2016 Audited Financial For For Management Statements 5 Approve 2016 Profit Distribution For For Management Proposal 6 Approve Purchase of Liability For For Management Insurance for Directors and Senior Management and Authorize Board to Handle All Relevant Matters 7 Approve Ruihua Certified Public For For Management Accountants as Auditor and Authorize Board to Fix Their Remuneration 8 Approve Supplemental Agreement to the For Against Management Financial Services Agreement, Revised Annual Caps and Related Transactions 9 Approve Factoring Services Agreement, For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- HNA INFRASTRUCTURE CO., LTD. Ticker: 357 Security ID: Y3245V103 Meeting Date: OCT 11, 2016 Meeting Type: Special Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend Distribution For For Management Plan 2 Elect Zhou Feng as Director, Fix His For For Management Remuneration and Authorize Chairman of the Board of Directors or Any Executive Director to Execute Service Contract 3 Other Business For Against Management -------------------------------------------------------------------------------- HNA INFRASTRUCTURE CO., LTD. Ticker: 357 Security ID: Y3245V103 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chan Nap Kee, Joseph as For For Management Director, Approve His Remuneration and Authorize Board to Execute a Service Contract 2 Elect Yan Xiang as Director, Approve For For Management His Remuneration and Authorize Board to Execute a Service Contract 3 Elect Fung Ching, Simon as Director, For For Management Approve His Remuneration and Authorize Board to Execute a Service Contract 4 Elect George F Meng as Director, For For Management Approve His Remuneration and Authorize Board to Execute a Service Contract 5 Elect Zhang Shusheng as Supervisor, For For Management Approve His Remuneration and Authorize Board to Execute a Service Contract 6 Other Business For Against Management -------------------------------------------------------------------------------- HNA INFRASTRUCTURE CO., LTD. Ticker: 357 Security ID: Y3245V103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Audited Financial Statements For For Management of the Company and Its Subsidiaries 4 Approve Final Dividend Distribution For For Management Plan 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Other Business For Against Management -------------------------------------------------------------------------------- HNA INFRASTRUCTURE CO., LTD. Ticker: 357 Security ID: Y3245V103 Meeting Date: JUN 26, 2017 Meeting Type: Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription of New Domestic For For Management Shares as Consideration for the Transfer of Phase I Runway Assets by Haikou Meilan International Airport Co. , Ltd. to the Company 2 Approve Supplemental Agreement between For For Management the Company and Hainan HNA Infrastructure Investment Group Company Limited in Relation to the Subscription of New Domestic Shares 3.1 Approve Class of Shares to be Issued For For Management in Relation to the Proposed Issuance and Listing of New H Shares 3.2 Approve Time of Issuance in Relation For For Management to the Proposed Issuance and Listing of New H Shares 3.3 Approve Size of Issuance in Relation For For Management to the Proposed Issuance and Listing of New H Shares 3.4 Approve Ranking of New H Shares in For For Management Relation to the Proposed Issuance and Listing of New H Shares 3.5 Approve Listing in Relation to the For For Management Proposed Issuance and Listing of New H Shares 3.6 Approve Method of Issuance in Relation For For Management to the Proposed Issuance and Listing of New H Shares 3.7 Approve Target Placees in Relation to For For Management the Proposed Issuance and Listing of New H Shares 3.8 Approve Pricing Mechanism in Relation For For Management to the Proposed Issuance and Listing of New H Shares 3.9 Approve Method of Subscription in For For Management Relation to the Proposed Issuance and Listing of New H Shares 3.10 Approve Accumulated Profits in For For Management Relation to the Proposed Issuance and Listing of New H Shares 3.11 Approve Use of Proceeds in Relation to For For Management the Proposed Issuance and Listing of New H Shares 3.12 Approve Validity Period in Relation to For For Management the Proposed Issuance and Listing of New H Shares 3.13 Authorize Board to Deal with All For For Management Matters in Relation to the Proposed Issuance and Listing of New H Shares 4 Amend Articles of Association For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- HNA INFRASTRUCTURE CO., LTD. Ticker: 357 Security ID: Y3245V103 Meeting Date: JUN 26, 2017 Meeting Type: Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription of New Domestic For For Management Shares as Consideration for the Transfer of Phase I Runway Assets by Haikou Meilan International Airport Co. , Ltd. to the Company 2 Approve Supplemental Agreement between For For Management the Company and Hainan HNA Infrastructure Investment Group Company Limited in Relation to the Subscription of New Domestic Shares 3.1 Approve Class of Shares to be Issued For For Management in Relation to the Proposed Issuance and Listing of New H Shares 3.2 Approve Time of Issuance in Relation For For Management to the Proposed Issuance and Listing of New H Shares 3.3 Approve Size of Issuance in Relation For For Management to the Proposed Issuance and Listing of New H Shares 3.4 Approve Ranking of New H Shares in For For Management Relation to the Proposed Issuance and Listing of New H Shares 3.5 Approve Listing in Relation to the For For Management Proposed Issuance and Listing of New H Shares 3.6 Approve Method of Issuance in Relation For For Management to the Proposed Issuance and Listing of New H Shares 3.7 Approve Target Placees in Relation to For For Management the Proposed Issuance and Listing of New H Shares 3.8 Approve Pricing Mechanism in Relation For For Management to the Proposed Issuance and Listing of New H Shares 3.9 Approve Method of Subscription in For For Management Relation to the Proposed Issuance and Listing of New H Shares 3.10 Approve Accumulated Profits in For For Management Relation to the Proposed Issuance and Listing of New H Shares 3.11 Approve Use of Proceeds in Relation to For For Management the Proposed Issuance and Listing of New H Shares 3.12 Approve Validity Period in Relation to For For Management the Proposed Issuance and Listing of New H Shares 3.13 Authorize Board to Deal with All For For Management Matters in Relation to the Proposed Issuance and Listing of New H Shares 4 Amend Articles of Association For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LTD. Ticker: 754 Security ID: G4600H101 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 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 Chu Mang Yee as Director For Against Management 3B Elect Chu Kut Yung as Director For Against Management 3C Elect Bao Wenge as Director For For Management 3D 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 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 -------------------------------------------------------------------------------- HUA HAN HEALTH INDUSTRY HOLDINGS LTD. Ticker: 00587 Security ID: G4638Y100 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Ernst & Young as For Against Management Auditors of the Company 2 Approve Zhonghui Anda CPA Limited as For Against Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LIMITED Ticker: 336 Security ID: G4639H122 Meeting Date: AUG 09, 2016 Meeting Type: Annual Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chu Lam Yiu as Director For For Management 2b Elect Lam Ka Yu as Director For For Management 2c Elect Lee Luk Shiu as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and 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 5 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- HUADIAN FUXIN ENERGY CORP LTD. Ticker: 816 Security ID: Y3123J107 Meeting Date: FEB 23, 2017 Meeting Type: Special Record Date: JAN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Chen Haibin as Director For For Management 1b Elect Li Yinan as Director For For Management 1c Elect Wu Yiqiang as Director For For Management 1d Elect Guo Xiaoping as Supervisor For For Management 1e Approve Remuneration of Directors and For For Management Supervisor 1f Authorize Board to Deal with All For For Management Matters in Relation to Election of Directors and Supervisor 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUADIAN FUXIN ENERGY CORP LTD. Ticker: 816 Security ID: Y3123J107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Final Financial Report For For Management 4 Approve 2016 Independent Auditor's For For Management Report and Audited Financial Statements 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve KPMG as International Auditor For For Management and Authorize Board to Fix Their Remuneration 7 Approve Remuneration Plan of Directors For For Management and Supervisors 8a Elect Fang Zheng as Director For For Management 8b Elect Shu Fuping as Director For For Management 8c Elect Li Lixin as Director For For Management 8d Elect Tao Yunpeng as Director For For Management 8e Elect Chen Haibin as Director For For Management 8f Elect Li Yinan as Director For For Management 8g Elect Zhang Bai as Director For For Management 8h Elect Tao Zhigang as Director For For Management 8i Elect Wu Yiqiang as Director For For Management 8j Elect Li Changxu as Supervisor For For Management 8k Elect Wang Kun as Supervisor For For Management 8l Elect Hu Xiaohong as Supervisor For For Management 8m Elect Hou Jiawei as Supervisor For For Management 8n Elect Ding Ruiling as Supervisor For For Management 8o Elect Guo Xiaoping as Supervisor For For Management 8p Authorize Remuneration and Assessment For For Management Committee to Fix Remuneration of Directors According to the Remuneration Plan for Directors and Supervisors 8q Authorize Board to Enter into a For For Management Service Contract with the Directors and Supervisors to Handle All Other Relevant Matters on Behalf of the Company 9 Approve Project Contracting, Operation For For Management Maintenance Service and Equipment Purchasing Framework Agreement Including Annual Caps and Related Transactions 10 Approve Coal Purchasing and Shipping For For Management Service Framework Agreement Including Annual Caps and Related Transactions 11 Approve Finance Lease Framework For For Management Agreement Including Annual Caps and Related Transactions 12 Approve General Mandate to Issue Debt For Against Management Financing Intruments 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 1071 Security ID: Y3738Y101 Meeting Date: OCT 25, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhao Jianguo as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 1071 Security ID: Y3738Y101 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Purchase of Coal by the Group For For Management from China Huadian, Its Subsidiaries and Companies and Related Annual Cap 1b Approve Provision of Engineering For For Management Equipments, Systems, Products and Engineering and Construction Contracting Projects, Supplies Procurement Services and Other Miscellaneous and Relevant Services and Related Annual Cap 1c Approve Sale of Coal and Provision of For For Management Services Such as Overhauls and Maintenance of Generating Units of Power Plants, Alternative Power Generation and Relevant Quota Services and Related Annual Cap 2 Elect Tian Hongbao as Director and For For Shareholder Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 1071 Security ID: Y3738Y101 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # 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 Against Management Instruments 3 Amend Articles of Association For For Management 4 Approve Report of the Board For For Management 5 Approve Report of the Supervisory For For Management Committee 6 Approve Audited Financial Report For For Management 7 Approve Profit Distribution Proposal For For Management 8.1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors and Authorize Board to Fix Their Remuneration 8.2 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Performance Report of the For For Management Independent Non-Executive Directors 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Revision of the Finance Lease For For Management Framework Agreement and Related Transactions 12.1 Elect Zhao Jianguo as Director and For For Management Authorize Board to Fix His Remuneration 12.2 Elect Chen Bin as Director and For For Management Authorize Board to Fix His Remuneration 12.3 Elect Wang Yingli as Director and For For Management Authorize Board to Fix Her Remuneration 12.4 Elect Tian Hongbao as Director and For For Management Authorize Board to Fix His Remuneration 12.5 Elect Gou Wei as Director and For For Management Authorize Board to Fix His Remuneration 12.6 Elect Chu Yu as Director and Authorize For For Management Board to Fix His Remuneration 12.7 Elect Zhang Ke as Director and For For Management Authorize Board to Fix His Remuneration 13.1 Elect Ding Huiping as Director and For For Management Authorize Board to Fix His Remuneration 13.2 Elect Wang Dashu as Director and For For Management Authorize Board to Fix His Remuneration 13.3 Elect Wang Chuanshun as Director and For For Management Authorize Board to Fix His Remuneration 13.4 Elect Zong Wenlong as Director and For For Management Authorize Board to Fix His Remuneration 14.1 Elect Li Xiaopeng as Supervisor For For Management 14.2 Elect Peng Xingyu as Supervisor For For Management 14.3 Elect Zha Jianqiu as Supervisor For For Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shandong Power For For Management Interests, Jilin Power Interests, Heilongjiang Power Interests and Zhongyuan CCGT Interests -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JAN 24, 2017 Meeting Type: Special Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Huaneng Group Framework For For Management Agreement 2 Approve Huaneng Finance Framework For Against Management Agreement 3 Approve Tiancheng Leasing Framework For For Management Agreement -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: MAY 16, 2017 Meeting Type: Special Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfillment of the Conditions For For Management for Non-public Issuance of A Shares 2.1 Approve Issuing Methods and Issuing For For Management Time in Relation to the Company's Scheme for Non-public Issuance of A Shares 2.2 Approve Type and Face Value of Shares For For Management to be Issued in Relation to the Company's Scheme for Non-public Issuance of A Shares 2.3 Approve Target Investors and For For Management Subscription Method in Relation to the Company's Scheme for Non-public Issuance of A Shares 2.4 Approve Pricing Ex-date, Issue Price For For Management and Pricing Principles in Relation to the Company's Scheme for Non-public Issuance of A Shares 2.5 Approve Number of Shares to be Issued For For Management in Relation to the Company's Scheme for Non-public Issuance of A Shares 2.6 Approve Lock-up Period in Relation to For For Management the Company's Scheme for Non-public Issuance of A Shares 2.7 Approve Amount and Use of Proceeds to For For Management be Raised in Relation to the Company's Scheme for Non-public Issuance of A Shares 2.8 Approve Arrangement of the For For Management Undistributed Profits Before the Non-public Issuance of A Shares 2.9 Approve Validity Period in Relation to For For Management the Company's Scheme for Non-public Issuance of A Shares 2.10 Approve Place of Listing in Relation For For Management to the Company's Scheme for Non-public Issuance of A Shares 3 Approve Plan for Non-public Issuance For For Management of A Shares 4 Approve Feasibility Analysis Report on For For Management the Investment Projects with the Proceeds of the Company's Non-public Issuance of A Shares 5 Approve Report on the Use of Proceeds For For Management Raised in the Latest Share Offering of the Company 6 Approve Risk Warnings and Make-up For For Management Measures for the Company's Diluted Immediate Return on Non-public Issuance of A Shares 7 Approve Commitments of the Controlling For For Management Shareholders, Directors and Senior Management on Adopting Make-up Measures for the Diluted Immediate Return on Non-public Issuance of A Shares 8 Approve Shareholder Return Plan in the For For Management Next Three Years (2017-2019) 9 Approve Convening a General Meeting to For For Management Authorize the Board of Directors to Deal With the Issues Related to the Non-public Issuance of A Shares -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of Board of For For Management Directors 2 Approve 2016 Work Report of For For Management Supervisory Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP as Domestic For For Management Auditors and KPMG as Hong Kong Auditors 6 Approve Issuance of Short-Term For For Management Debentures 7 Approve Issuance of Super Short-Term For For Management Debentures 8 Approve Issuance of Debt Financing For For Management Instrument by Way of Non-Public Placement 9 Approve Issuance of Domestic and/or For For Management Overseas Debt Financing Instruments 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11.01 Elect Cao Peixi as Director For For Shareholder 11.02 Elect Guo Junming as Director For For Shareholder 11.03 Elect Liu Guoyue as Director For For Shareholder 11.04 Elect Fan Xiaxia as Director For For Shareholder 11.05 Elect Huang Jian as Director For For Shareholder 11.06 Elect Wang Yongxiang as Director For For Shareholder 11.07 Elect Mi Dabin as Director For For Shareholder 11.08 Elect Guo Hongbo as Director For For Shareholder 11.09 Elect Cheng Heng as Director For For Shareholder 11.10 Elect Lin Chong as Director For For Shareholder 11.11 Elect Yue Heng as Director For For Shareholder 11.12 Elect Geng Jianxin as Director None None Shareholder 11.13 Elect Xu Mengzhou as Director For For Shareholder 11.14 Elect Liu Jizhen as Director For For Shareholder 11.15 Elect Xu Haifeng as Director For For Shareholder 11.16 Elect Zhang Xianzhi as Director For For Shareholder 12.01 Elect Ye Xiangdong as Supervisor For For Shareholder 12.02 Elect Mu Xuan as Supervisor For For Shareholder 12.03 Elect Zhang Mengjiao as Supervisor For For Shareholder 12.04 Elect Gu Jianguo as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LTD. Ticker: 958 Security ID: Y3739S103 Meeting Date: DEC 08, 2016 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Conduct of the Deposit For Against Management Transactions Including the Relevant Proposed Annual Caps Under the Deposit and Loan Services Framework Agreement -------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LTD. Ticker: 00958 Security ID: Y3739S103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve External Auditor's Fees For For Management 6 Approve KPMG and KPMG Huazhen LLP as For For Management International and Domestic Auditors Respectively 7a Elect Cao Shiguang as Director For For Management 7b Elect Lu Fei as Director For For Management 7c Elect Sun Deqiang as Director For For Management 7d Elect Dai Xinmin as Director For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issue of Debt Financing For Against Management Instruments for the Years 2017 and 2018 10 Approve Amendments to Articles of For For Shareholder Association -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426114 Meeting Date: SEP 13, 2016 Meeting Type: Special Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary Huatai Securities (Shanghai) Asset Management Co., Ltd. -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426114 Meeting Date: DEC 21, 2016 Meeting Type: Special Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures of General For For Management Meetings 3.1 Elect Zhou Yi as Director For For Management 3.2 Elect Pu Baoying as Director For For Shareholder 3.3 Elect Gao Xu as Director For For Shareholder 3.4 Elect Chen Ning as Director For For Shareholder 3.5 Elect Sun Hongning as Director For For Shareholder 3.6 Elect Xu Qing as Director For For Shareholder 3.7 Elect Zhou Yong as Director For For Shareholder 3.8 Elect Chen Chuanming as Director For For Management 3.9 Elect Liu Hongzhong as Director For For Management 3.10 Elect Lee Chi Ming as Director For For Management 3.11 Elect Yang Xiongsheng as Director For For Management 3.12 Elect Liu Yan as Director For For Management 4.1 Elect Wang Huiqing as Supervisor For For Shareholder 4.2 Elect Du Wenyi as Supervisor For For Shareholder 4.3 Elect Liu Zhihong as Supervisor For For Shareholder 4.4 Elect Yu Yimin as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426114 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Final Financial Report For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2016 Annual Report For For Management 6 Approve 2017 Resolutions on Estimated For For Management Ordinary Transactions with Related Parties 6.1 Approve Ordinary Connected For For Management Transactions with Jiangsu Guoxin Investment Group and its Affiliated Companies 6.2 Approve Ordinary Connected For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and its Affiliated Companies 6.3 Approve Ordinary Connected For For Management Transactions with Other Related Parties 7 Approve 2017 Estimated Investment For For Management Amount for Proprietary Business 8 Elect Xu Feng as Director For For Management 9 Approve KPMG Huazhen LLP as Audit For For Management Services Institution for A Shares and KPMG as Audit Services Institution for H Shares 10 Approve Revision of Working System for For For Management Independent Directors 11 Approve Provision of Guarantee on the For Against Management Net Capital of Huatai Securities (Shanghai) Asset Management Co., Ltd. 12 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken 13 Approve Shareholders' Interim Return For For Shareholder Plan for the Years 2017 to 2019 14 Approve Resolution on General For Against Management Authorization of the Company's Domestic and Foreign Debt Financing Instruments 15 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights 16 Approve Company's Compliance With the For For Shareholder Conditions of Non-Public Issuance of New A Shares 17 Approve Feasibility Analysis Report on For For Shareholder the Use of Proceeds Raised from the Non-Public Issuance of New A Shares 18 Approve Report on the Use of the For For Shareholder Proceeds Raised in the Previous Issuance of Shares 19.1 Approve Type and Nominal Value of For For Shareholder Shares in Relation to the Non-Public Issuance of New A Shares 19.2 Approve Way and Time of Issuance in For For Shareholder Relation to the Non-Public Issuance of New A Shares 19.3 Approve Number of Issuance in Relation For For Shareholder to the Non-Public Issuance of New A Shares 19.4 Approve Issuance Price and Pricing For For Shareholder Principle in Relation to the Non-Public Issuance of New A Shares 19.5 Approve Target Subscribers and Way of For For Shareholder Subscription in Relation to the Non-Public Issuance of New A Shares 19.6 Approve Lock-up Period Arrangement in For For Shareholder Relation to the Non-Public Issuance of New A Shares 19.7 Approve Amount and Use of Proceeds in For For Shareholder Relation to the Non-Public Issuance of New A Shares 19.8 Approve Distribution of Profit in For For Shareholder Relation to the Non-Public Issuance of New A Shares 19.9 Approve Place of Listing of the New A For For Shareholder Shares to be Issued in Relation to the Non-Public Issuance of New A Shares 19.10 Approve Validity of the Resolution in For For Shareholder Relation to the Non-Public Issuance of New A Shares 20 Authorize the Board and Its Authorized For For Shareholder Persons to Consider Relevant Matters of the Non-Public Issuance of New A Shares 21 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- HUAYI TENCENT ENTERTAINMENT COMPANY LIMITED Ticker: 419-HK Security ID: ADPV34048 Meeting Date: JUL 05, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Agreement and For Against Management Related Transactions -------------------------------------------------------------------------------- HUAYI TENCENT ENTERTAINMENT COMPANY LIMITED Ticker: 419 Security ID: G4642G103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lin Haifeng as Director For For Management 2b Elect Wang Dongmei as Director For For Management 2c Elect Wong Yau Kar, David as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and 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 -------------------------------------------------------------------------------- HUISHANG BANK CORP LTD Ticker: 03698 Security ID: Y3749K108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Final Financial Accounts For For Management 2 Approve 2017 Financial Budget For For Management 3 Approve 2016 Profit Distribution Plan For For Management 4 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as Overseas Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appraisal Report on the For For Management Performance of the Directors 6 Approve Appraisal Report on the For For Management Performance of the Supervisors 7 Approve 2016 Work Report of the Board For For Management of Directors 8 Approve 2016 Work Report of the For For Management Supervisors 9 Approve Supplemental Resolution in For For Management Relation to the Resolution on Establishment of an Independent Legal Entity Operating as a Direct Sales Bank 10 Approve Amendments to Rules and For For Management Regulations on the Proceedings of the Shareholders' General Meeting of Huishang Bank Corporation Limited (Preference Share) 11 Approve Amendments to Rules and For Against Management Regulations on the Proceedings of the Shareholders' General Meeting of Huishang Bank Corporation Limited (A Share and Preference Share) 12a Elect Yang Mianzhi as External For For Management Supervisor 12b Elect Li Ruifeng as Shareholder For For Shareholder Supervisor 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Approve Extension of the Validity For Against Management Period of the Plan for the Initial Public Offering and Listing of A Shares 15 Approve Extension of the Validity For Against Management Period of the Authorization to the Board to Deal with Specific Matters in Relation to the Initial Public Offering and Listing of A Shares 16 Approve Amendments to the Three-year For Against Management Dividend Plan After the Initial Public Offering and Listing of A Shares 17 Amend Articles of Association For Against Management 18 Approve Increase in 2016 Profit None Against Shareholder Distribution to the Same Level of Average Profit Distribution for 2013-2015 -------------------------------------------------------------------------------- HYDOO INTERNATIONAL HOLDING LIMITED Ticker: 1396 Security ID: G4678A103 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Huang Dehong as Director For Against Management 2b Elect Yuan Bing as Director For Against Management 2c Elect Zhao Lihua as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- IMPERIAL PACIFIC INTERNATIONAL HOLDINGS LTD. Ticker: 1076 Security ID: G4769M115 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cai Lingli as Director For For Management 2b Elect Xia Yuki Yu as Director For For Management 2c Elect Teng Sio I as Director For For Management 2d Elect Cui Li Jie as Director For For Management 2e Elect Eugene Raymond Sullivan as None None Management Director 2f Elect Lee Kwok Leung as Director For For Management 3 Authorize Board to Appoint Additional For For Management Directors 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor 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 -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 29, 2016 Meeting Type: Special Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gu Shu as Director For For Management 2 Elect Sheila Colleen Bair as Director For For Management 3 Approve 2015 Remuneration Plan to For For Management Directors and Supervisors 4 Elect Wang Jingdong as Director For For Shareholder -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the Board For For Management of Supervisors 3 Approve 2016 Audited Accounts For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Fixed Asset Investment For For Management Budget 6 Approve KPMG Huazhen LLP as the For For Management Domestic External Auditor and KPMG as the International External Auditor and Authorize Board to Fix Their Remuneration 7 Elect Ye Donghai as Director For For Shareholder 8 Elect Mei Yingchun as Director For For Shareholder 9 Elect Dong Shi as Director For For Shareholder 10 Amend Articles of Association For Against Shareholder -------------------------------------------------------------------------------- INTIME RETAIL (GROUP) COMPANY LIMITED Ticker: 1833 Security ID: G4922U103 Meeting Date: JUL 08, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Xiaodong as Director For For Management -------------------------------------------------------------------------------- INTIME RETAIL (GROUP) COMPANY LIMITED Ticker: 1833 Security ID: G4922U103 Meeting Date: MAY 08, 2017 Meeting Type: Special Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction to Give For For Management Effect to the Scheme 1 Approve Increase in Authorized Share For For Management Capital in Relation to the Implementation of the Scheme and Withdrawal of the Listing of the Shares from The Stock Exchange of Hong Kong Limited 2 Approve Rollover Agreement For For Management -------------------------------------------------------------------------------- INTIME RETAIL (GROUP) COMPANY LIMITED Ticker: 1833 Security ID: G4922U103 Meeting Date: MAY 08, 2017 Meeting Type: Court Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 177 Security ID: Y4443L103 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Gu Dejun as Director For For Management 1.02 Elect Wu Xinhua as Director For For Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audit Report For For Management 4 Approve 2016 Final Account Report For For Management 5 Approve 2017 Financial Budget Report For For Management 6 Approve 2016 Final Profit Distribution For For Management Plan and Final Dividend 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Ultra-short-term For For Management Notes 10 Approve Lending of Funds Raised by the For For Management Issuance of Ultra-short Term Notes 11.01 Elect Yao Yongjia as Director For For Management 12.01 Elect Chen Zhongyang as Supervisor For For Management -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 358 Security ID: Y4446C100 Meeting Date: JUL 18, 2016 Meeting Type: Special Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of Shares For Against Management to be Issued in Relation to the Proposed Issuance of A Shares and H Shares 1.2 Approve Method of Issue in Relation to For Against Management the Proposed Issuance of A Shares and H Shares 1.3 Approve Subscribers in Relation to the For Against Management Proposed Issuance of A Shares and H Shares 1.4 Approve Method of Subscription in For Against Management Relation to the Proposed Issuance of A Shares and H Shares 1.5 Approve Issue Price and Basis for For Against Management Determining the Issue Price in Relation to the Proposed Issuance of A Shares and H Shares 1.6 Approve Number of Shares to be Issued For Against Management in Relation to the Proposed Issuance of A Shares and H Shares 1.7 Approve Lock-up Period and Place of For Against Management Listing in Relation to the Proposed Issuance of A Shares and H Shares 1.8 Approve Total Funds to be Raised and For Against Management Used in Relation to the Proposed Issuance of A Shares and H Shares 1.9 Approve Distribution of Profit in For Against Management Relation to the Proposed Issuance of A Shares and H Shares 1.10 Approve Relationship Between the A For Against Management Share Issue and the H Share Issue 1.11 Approve Validity Period of Resolution For Against Management in Relation to the Proposed Issuance of A Shares and H Shares 2 Approve Execution of Conditional For Against Management Subscription Agreements and Related Transactions 3 Approve Proposal in Respect of the For Against Management Non-public Issuance of A Shares (Revised Version) 4 Approve Share Issuance Constituting For Against Management the Connected Transactions 5 Authorize Board and/or the Board For Against Management Committee Authorized by the Board to Complete Matters Relating to the Share Issuance 6 Approve Feasibility Report on Projects For Against Management Funded by Use of Proceeds from the Non-public Issuance of A Shares (Revised Version) 7 Approve Remedial Measures Regarding For Against Management Dilution on Current Returns by the Non-public Share Issuance (Revised Version) 8 Approve Relevant Undertakings in For Against Management Connection with the Remedial Measures in Relation to Dilution on Current Returns by the Non-public Share Issuance 9 Approve Dividend Distribution Policy For For Management and 3-year Plan for Shareholders' Return (2016-2018) 10 Approve All Transactions Contemplated For Against Management Under the A Share Issue which Constitute a Special Deal -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 358 Security ID: Y4446C100 Meeting Date: JUL 18, 2016 Meeting Type: Special Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For Against Management of Non-public Issuance of A Shares 2.1 Approve Class and Par Value of Shares For Against Management to be Issued in Relation to the Proposed Issuance of A Shares and H Shares 2.2 Approve Method of Issue in Relation to For Against Management the Proposed Issuance of A Shares and H Shares 2.3 Approve Subscribers in Relation to the For Against Management Proposed Issuance of A Shares and H Shares 2.4 Approve Method of Subscription in For Against Management Relation to the Proposed Issuance of A Shares and H Shares 2.5 Approve Issue Price and Basis for For Against Management Determining the Issue Price in Relation to the Proposed Issuance of A Shares and H Shares 2.6 Approve Number of Shares to be Issued For Against Management in Relation to the Proposed Issuance of A Shares and H Shares 2.7 Approve Lock-up Period and Place of For Against Management Listing in Relation to the Proposed Issuance of A Shares and H Shares 2.8 Approve Total Funds to be Raised and For Against Management Used in Relation to the Proposed Issuance of A Shares and H Shares 2.9 Approve Distribution of Profit in For Against Management Relation to the Proposed Issuance of A Shares and H Shares 2.10 Approve Relationship Between the A For Against Management Share Issue and the H Share Issue 2.11 Approve Validity Period of Resolution For Against Management in Relation to the Proposed Issuance of A Shares and H Shares 3 Approve Execution of Conditional For Against Management Subscription Agreements and Related Transactions 4 Approve Proposal in Respect of the For Against Management Non-public Issuance of A Shares (Revised Version) 5 Approve Share Issuance Constituting For Against Management the Connected Transactions 6 Authorize Board and/or the Board For Against Management Committee Authorized by the Board to Complete Matters Relating to the Share Issuance 7 Approve Feasibility Report on Projects For Against Management Funded by Use of Proceeds from the Non-public Issuance of A Shares (Revised Version) 8 Approve Remedial Measures Regarding For Against Management Dilution on Current Returns by the Non-public Share Issuance (Revised Version) 9 Approve Relevant Undertakings in For Against Management Connection with the Remedial Measures in Relation to Dilution on Current Returns by the Non-public Share Issuance 10 Approve Dividend Distribution Policy For For Management and 3-year Plan for Shareholders' Return (2016-2018) 11 Approve All Transactions Contemplated For Against Management Under the A Share Issue which Constitute a Special Deal 12 Approve Satisfaction of the Conditions For For Management of the Issuance of Bonds 13.1 Approve Nominal Value, Issue Price and For For Management Size in Relation to the Issuance of the Company Bonds 13.2 Approve Target Subscribers and the For For Management Arrangement Regarding Subscription by Existing Shareholders of the Company in Relation to the Issuance of the Company Bonds 13.3 Approve Term and Types of Company For For Management Bonds in Relation to the Issuance of the Company Bonds 13.4 Approve Interest Rate and Basis of For For Management Determination in Relation to the Issuance of the Company Bonds 13.5 Approve Guarantee in Relation to the For For Management Issuance of the Company Bonds 13.6 Approve Method of Issuance in Relation For For Management to the Issuance of the Company Bonds 13.7 Approve Use of Proceeds in Relation to For For Management the Issuance of the Company Bonds 13.8 Approve Measures for Safeguarding For For Management Repayment in Relation to the Issuance of the Company Bonds 13.9 Approve Place of listing of Company For For Management Bonds in Relation to the Issuance of the Company Bonds 13.10 Approve Authorization to the Board in For For Management Respect of the Issuance of Company Bonds 13.11 Approve Validity of the Resolution in For For Management Relation to the Issuance of the Company Bonds 1 Approve Statement on Utilization of For For Management Proceeds from Previous Fund Raising 2 Approve Waiver of Jiangxi Copper For Against Management Corporation's Obligation to Make a General Offer of the Securities of the Company as a Result of the Share Issuance 3 Approve Application of the Whitewash For Against Management Waiver by Jiangxi Copper Corporation 4 Approve Resignation of Liu Fangyun as For For Management Director and Authorize Any One Executive Director to Sign All Documents, Agreements and Do All Such Acts and Things to Give Effect to Such Matters 5 Approve Resignation of Gan Chengjiu as For For Management Director and Authorize Any One Executive Director to Sign All Documents, Agreements and Do All Such Acts and Things to Give Effect to Such Matters 6 Approve Resignation of Shi Jialiang as For For Management Director and Authorize Any One Executive Director to Sign All Documents, Agreements and Do All Such Acts and Things to Give Effect to Such Matters 7 Approve Resignation of Deng Hui as For For Management Director and Authorize Any One Executive Director to Sign All Documents, Agreements and Do All Such Acts and Things to Give Effect to Such Matters 8 Approve Resignation of Qiu Guanzhou as For For Management Director and Authorize Any One Executive Director to Sign All Documents, Agreements and Do All Such Acts and Things to Give Effect to Such Matters 9 Approve Resignation of Wu Jinxing as For For Management Supervisor and Authorize Any One Executive Director to Sign All Documents, Agreements and Do All Such Acts and Things to Give Effect to Such Matters 10 Approve Resignation of Wan Sujuan as For For Management Supervisor and Authorize Any One Executive Director to Sign All Documents, Agreements and Do All Such Acts and Things to Give Effect to Such Matters 11.1 Elect Wang Bo as Director and For For Management Authorize Any One Executive Director to Enter Into Service Contract with Him on Behalf of the Company 11.2 Elect Wu Jinxing as Director and For For Management Authorize Any One Executive Director to Enter Into Service Contract with Him on Behalf of the Company 11.3 Elect Wu Yuneng as Director and For For Management Authorize Any One Executive Director to Enter Into Service Contract with Him on Behalf of the Company 12.1 Elect Sun Chuanxiao as Director and For For Management Authorize Any One Executive Director to Enter Into a Letter of Appointment with Him on Behalf of the Company 12.2 Elect Liu Erfei as Director and For For Management Authorize Any One Executive Director to Enter Into a Letter of Appointment with Him on Behalf of the Company 13.1 Elect Liao Shengsen as Supervisor and For For Management Authorize Any One Director to Enter Into Service Contract or Letter of Appointment with Him on Behalf of the Company 13.2 Elect Zhang Jianhua as Supervisor and For For Management Authorize Any One Director to Enter Into Service Contract or Letter of Appointment with Him on Behalf of the Company -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution For For Management 5 Approve Deloitte Touche Tohmatsu For Against Management Certified Public Accountants LLP (Special General Partnership) and Deloitte Touche Tohmatsu as Domestic and Overseas Auditors, Respectively and Authorize Board to Fix Their Remuneration 6 Approve Resignation of Zhang Weidong For For Management as Director and Authorize Any One Executive Director to Sign All Documents, Agreements and Do All Such Acts and Things to Give Effect to Such Matters 7 Elect Zhou Donghua as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration and Determine the Terms of the Service Contract -------------------------------------------------------------------------------- JINKOSOLAR HOLDING CO., LTD. Ticker: JKS Security ID: 47759T100 Meeting Date: DEC 26, 2016 Meeting Type: Annual Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kangping Chen as Director For For Management 2 Elect Xianhua Li as Director For For Management 3 Ratify PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- JU TENG INTERNATIONAL HOLDINGS LTD. Ticker: 3336 Security ID: G52105106 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 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 Cheng Li-Yu as Director For For Management 3b Elect Chiu Hui-Chin as Director For For Management 3c Elect Huang Kuo-Kuang as Director For For Management 3d Elect Lin Feng-Chieh as Director For For Management 3e Elect Tsai Wen-Yu as Director For For Management 3f 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 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 -------------------------------------------------------------------------------- KANGDA INTERNATIONAL ENVIRONMENTAL COMPANY LIMITED Ticker: 6136 Security ID: G52154104 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- KANGDA INTERNATIONAL ENVIRONMENTAL COMPANY LIMITED Ticker: 6136 Security ID: G52154104 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # 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 Zhang Weizhong as Director For For Management 3a2 Elect Gu Weiping as Director For For Management 3a3 Elect Tsiu Yiu Wa Alec as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For Against 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 -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 148 Security ID: G52562140 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # 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 Cheung Kwong Kwan as Director For Against Management 3B Elect Ho Yin Sang as Director For Against Management 3C Elect Cheung Wai Lin, Stephanie as For Against Management Director 3D Elect Chong Kin Ki as Director For For Management 3E Elect Leung Tai Chiu 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 7 Adopt Kingboard Laminates Holdings For Against Management Limited's Share Option Scheme -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD. Ticker: 268 Security ID: G52568147 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Dong Ming Zhu as Director For For Management 2B Elect Chen Zhang as Director For Against Management 2C Elect Wu Cheng 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 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 -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 3888 Security ID: G5264Y108 Meeting Date: DEC 26, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Proposed For For Management Annual Caps and Related Transactions 2 Approve Amendments to the Terms of For Against Management Seasun Share Option Scheme 3 Approve Amendments to the Terms of For Against Management Kingsoft Cloud Share Option Scheme -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 3888 Security ID: G5264Y108 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Jun Lei as Director For Against Management 3.2 Elect Pak Kwan Kau as Director For Against Management 3.3 Elect Shun Tak Wong as Director For Against Management 3.4 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 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 8 Amend Share Option Scheme of Seasun For Against Management Holdings Limited -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 135 Security ID: G5320C108 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: # 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 Wu Enlai as Director For For Management 3B Elect Zhao Yongqi as Director For For Management 3C Elect Li Kwok Sing Aubrey as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KWG PROPERTY HOLDING LTD. Ticker: 1813 Security ID: G53224104 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Kong Jian Tao as Director and For Against Management Authorize Board to Fix His Remuneration 5 Elect Li Jian Ming as Director and For Against Management Authorize Board to Fix His Remuneration 6 Elect Tsui Kam Tim as Director and For For Management Authorize Board to Fix His Remuneration 7 Approve Ernst & Young Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LAO FENG XIANG CO., LTD. Ticker: 600612 Security ID: Y1424Z119 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements and 2017 For Against Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Appointment of 2017 Financial For For Management Auditor 6 Approve 2017 Financial Guarantee to For Against Management Controlled Subsidiary 7 Approve Report of the Independent For For Management Directors 8 Approve Appointment of 2017 Internal For For Management Control Auditor 9 Approve Amendments to Articles of For For Management Association 10 Approve Entrusted Financial Products For For Management to Controlled Subsidiary 11 Approve Report of the Board of For For Management Supervisors 12.01 Elect Shi Lihua as Non-independent For For Management Director 12.02 Elect Yang Yi as Non-independent For For Management Director 12.03 Elect Huang Hua as Non-independent For For Management Director 12.04 Elect Li Gangchang as Non-independent For For Management Director 13.01 Elect Tao Huazu as Independent Director For For Management 13.02 Elect Zheng Weimao as Independent For For Management Director 14.01 Elect Zu Jianping as Supervisor For For Management 14.02 Elect Shi Liang as Supervisor For For Management 14.03 Elect Zhu Wei as Supervisor For For Management -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 2314 Security ID: G5427W130 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lee Man Bun as Director For For Management 4 Elect Peter A Davies as Director For For Management 5 Elect Chau Shing Yim David as Director For For Management 6 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Poon Chun Kwong 7 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Wong Kai Tung Tony 8 Approve Remuneration of Directors for For For Management the Year Ended December 31, 2016 9 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ending December 31, 2017 10 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 07, 2016 Meeting Type: Annual Record Date: JUL 06, 2016 # 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 Gordon Robert Halyburton Orr as For For Management Director 3b Elect Zhu Linan as Director For For Management 3c Elect Tian Suning as Director For For Management 3d Elect William Tudor Brown as Director For For Management 3e 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 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 -------------------------------------------------------------------------------- LI NING COMPANY LTD. Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Koo Fook Sun, Louis as Director For For Management 2.1b Elect Wang Ya Fei as Director For For Management 2.1c Elect Su Jing Shyh, Samuel as Director For For Management 2.2 Authorize Board to Fix the For For Management Remuneration of Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 960 Security ID: G5635P109 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shao Mingxiao as Director For For Management 3.2 Elect Xiang Bing as Director For For Management 3.3 Elect Zeng Ming as Director For For Management 3.4 Elect Li Chaojiang as Director For For Management 3.5 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 -------------------------------------------------------------------------------- LONKING HOLDINGS LTD. Ticker: 3339 Security ID: G5636C107 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li San Yim as Director For For Management 3.2 Elect Chen Chao as Director For For Management 3.3 Elect Luo Jianru as Director For For Management 3.4 Elect Zheng Kewen as Director For For Management 3.5 Elect Yin Kunlun as Director For For Management 3.6 Elect Ngai Ngan Ying as Director For Against Management 3.7 Elect Wu Jian Ming as Director For For Management 3.8 Elect Chen Zhen as Director For Against Management 3.9 Authorize Board to Fix Remuneration of For For Management Directors 4 Elect Qian Shizheng as Director and For Against Management Authorize Board to Fix His Remuneration 5 Approve Ernst & Young as Auditor and For Against 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 -------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD. Ticker: 2186 Security ID: G57007109 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 07, 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 Zhu Yuan Yuan as Director For For Management 3b Elect Song Rui Lin as Director For For Management 3c Elect Zhang Hua Qiao as Director For For Management 3d Elect Choy Sze Chung Jojo 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 -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 323 Security ID: Y5361G109 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 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 2016 Profit Distribution Plan For For Management 6 Approve Provision of Guarantee for For Against Management Masteel (Hong Kong) Co., Ltd. -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y119 Meeting Date: AUG 23, 2016 Meeting Type: Special Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yan Aizhong as Supervisor For For Shareholder 2 Approve Issuance of RMB8 Billion For For Shareholder Renewable Corporate Bonds 3 Approve Issuance of RMB2 Billion For For Shareholder Corporate Bonds -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y119 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Audited Financial Report For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Plan of Guarantees For Against 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 Increase in Registered Capital For For Management and Amend Articles of Association 9 Approve Mutual Supply of Comprehensive For For Shareholder Raw Materials, Products and Services Agreement and Its Annual Caps for the Next Three Years -------------------------------------------------------------------------------- MINTH GROUP LTD. Ticker: 425 Security ID: G6145U109 Meeting Date: APR 13, 2017 Meeting Type: Special Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- MINTH GROUP LTD. Ticker: 425 Security ID: G6145U109 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhao Feng as Director For For Management 4 Elect Yu Zheng as Director For Against Management 5 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wang Ching 6 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wu Fred Fong 7 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Zhao Feng 8 Approve and Confirm the Terms of For Against Management Appointment, Including Remuneration, for Yu Zheng 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MMG LIMITED Ticker: 1208 Security ID: Y6133Q102 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Guo Wenqing as Director For For Management 2b Elect Zhang Shuqiang as Director For For Management 2c Elect Jiao Jian as Director For For Management 2d Elect Xu Jiqing as Director For For Management 2e Elect Gao Xiaoyu 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 -------------------------------------------------------------------------------- MUNSUN CAPITAL GROUP LIMITED Ticker: 1194 Security ID: G63356102 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2a1 Elect Zhang Shuguang as Director For For Management 2a2 Elect Xiao Rong Ge as Director For For Management 2a3 Elect Wu Tai Cheung as Director For For Management 2a4 Elect Yin Chenggang as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ascenda Cachet CPA Limited as For For Management Auditor and 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 5a Approve Increase in Authorized Share For For Management Capital 5b Authorize Board to Handle All Matters For For Management in Relation to the Increase in Authorized Share Capital -------------------------------------------------------------------------------- NETDRAGON WEBSOFT INC. Ticker: 777 Security ID: G6427W104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 4A Elect Chen Hongzhan as Director For For Management 4B Elect Lin Dongliang as Director For For Management 4C Elect Liu Sai Keung, Thomas as Director For Against Management 4D Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- NETEASE INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 02, 2016 Meeting Type: Annual Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Cheng as Director For For Management 1c Elect Denny Lee as Director For For Management 1d Elect Joseph Tong as Director For For Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Leung as Director For For Management 1g Elect Michael Tong as Director For For Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditor -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiong Lianhua as Director For For Shareholder 2 Elect Peng Yulong as Director For For Shareholder 3 Approve Standard Remuneration of the For For Management Chairman of the Board of Supervisors 4 Approve Outline of the 13th Five Year For For Management Development Plan of the Company 5 Approve Domestic Debt Financing Scheme For For Management of the Company 6 Approve Overseas Debt Financing Scheme For For Management of the Company -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board For For Management 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Annual Report and Its For For Management Summary 4 Approve 2016 Final Accounting For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve 2016 Report of Performance of For For Management the Directors 7 Approve Report of Performance of the For For Management Independent Non-executive Directors 8 Elect Geng Jianxin as Director For For Management 9 Approve Ernst & Young Hua Ming LLP as For Against Management the Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 10 Elect Anke D'Angelo as Supervisor None For Shareholder 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- NEWOCEAN ENERGY HOLDINGS LTD. Ticker: 342 Security ID: G6469T100 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Cheung Kwan Hung, Anthony as For For Management Director 3b Elect Chan Yuk Wai, Benedict as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor 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 -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 2689 Security ID: G65318100 Meeting Date: DEC 07, 2016 Meeting Type: Annual Record Date: DEC 02, 2016 # 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 3a1 Elect Cheung Yan as Director For Against Management 3a2 Elect Liu Ming Chung as Director For For Management 3a3 Elect Zhang Yuanfu as Director For Against Management 3a4 Elect Tam Wai Chu, Maria as Director For For Management 3a5 Elect Ng Leung Sing as Director For Against Management 3a6 Elect Lam Yiu Kin as Director For For Management 3b 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 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 -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 2689 Security ID: G65318100 Meeting Date: JUN 29, 2017 Meeting Type: Special Record Date: JUN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Longteng Packaging Materials For For Management and Chemicals Purchase Agreement, Proposed Annual Caps and Related Transactions 2 Approve Hong Kong International Paper For For Management Chemicals Purchase Agreement, Proposed Annual Caps and Related Transactions 3 Approve Longteng Packaging Paperboard For For Management Supply Agreement, Proposed Annual Caps and Related Transactions 4 Approve Taicang Packaging Paperboard For For Management Supply Agreement, Proposed Annual Caps and Related Transactions 5 Approve Honglong Packaging Paperboard For For Management Supply Agreement, Proposed Annual Caps and Related Transactions 6 Approve ACN Recovered Paper Purchase For For Management Agreement, Proposed Annual Caps and Related Transactions 7 Approve Tianjin ACN Wastepaper For For Management Purchase Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD. Ticker: 3368 Security ID: G69370115 Meeting Date: NOV 17, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement, For For Management Loan Transfer Agreement and Related Transactions -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD. Ticker: 3368 Security ID: G69370115 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Chong Sui Hiong as Director For For Management 2.2 Elect Fu Ah Kiow as Director For For Management 2.3 Elect Ko Tak Fai, Desmond as Director For For Management 2.4 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 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 -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: OCT 20, 2016 Meeting Type: Special Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Jianhua as Director For Against Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements 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 Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For For Management Instruments 9.1 Elect Wang Yilin as Director For For Shareholder 9.2 Elect Wang Dongjin as Director For For Shareholder 9.3 Elect Yu Baocai as Director For Against Shareholder 9.4 Elect Liu Yuezhen as Director For For Shareholder 9.5 Elect Liu Hongbin as Director For For Shareholder 9.6 Elect Hou Qijun as Director For For Shareholder 9.7 Elect Duan Liangwei as Director For For Shareholder 9.8 Elect Qin Weizhong as Director For For Shareholder 9.9 Elect Lin Boqiang as Director For For Shareholder 9.10 Elect Zhang Biyi as Director For For Shareholder 9.11 Elect Elsie Leung Oi-sie as Director For For Shareholder 9.12 Elect Tokuchi Tatsuhito as Director For For Shareholder 9.13 Elect Simon Henry as Director For For Shareholder 10.1 Elect Xu Wenrong as Supervisor For For Shareholder 10.2 Elect Zhang Fengshan as Supervisor For For Shareholder 10.3 Elect Jiang Lifu as Supervisor For For Shareholder 10.4 Elect Lu Yaozhong as Supervisor For For Shareholder -------------------------------------------------------------------------------- PHOENIX HEALTHCARE GROUP CO., LTD. Ticker: 1515 Security ID: G7092M108 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For For Management Specific Mandate to Issue Considerations Shares and Related Transactions 2 Approve Whitewash Waiver For Against Management 3 Approve Increase in Authorized Share For For Management Capital 4 Approve CR PMM Framework Agreement, For For Management Proposed Caps and Related Transactions 5 Change English Name and Adopt Chinese For For Management Name -------------------------------------------------------------------------------- PHOENIX HEALTHCARE GROUP CO., LTD. Ticker: 1515 Security ID: G7092M108 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Yan Hua IOT Agreement, For For Management Proposed Annual Caps and Related Transactions 2 Approve Original PMM Sales Framework For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- PHOENIX NEW MEDIA LTD. Ticker: FENG Security ID: 71910C103 Meeting Date: OCT 18, 2016 Meeting Type: Annual Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditor 3 Authorize Board to Fix Remuneration of For For Management Independent Auditors 4 Elect Daguang He as Director For Against Management 5 Approve Refreshment of Share Option For Against Management Scheme 6 Approve Option Exchange Program For Against Management 7 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: MAR 24, 2017 Meeting Type: Special Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang He as Supervisor For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements and Auditor's Report 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Directors' Fees For For Management 6 Approve 2017 Supervisors' Fees For For Management 7 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Review of the Provision of For For Management Assured Entitlement Only to H Shareholders of the Company in Respect of Overseas Listing of Ping An Securities -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Review of Overseas Listing For For Management Proposal of Ping An Securities 2 Approve Review of Overseas Listing of For For Management Ping An Securities - Compliance with Relevant Provisions 3 Approve Review of Company's For For Management Undertakings to Maintain Its Independent Listing Status 4 Approve Review of Sustainable For For Management Profitability Statement and Prospect 5 Approve Review of Authorization For For Management Concerning Overseas Listing of Ping An Securities 6 Approve Adjustment of the Remuneration For For Management of Non-executive Directors 7 Approve Adjustment of the Remuneration For For Management of Non-employee Representative Supervisors 8 Approve Review of the Provision of For For Management Assured Entitlement Only to H Shareholders of the Company in Respect of Overseas Listing of Ping An Securities -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Annual Report and its For For Management Summary 4 Approve 2016 Report of the Auditors For For Management and the Audited Financial Statements 5 Approve 2016 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Ouyang Hui as Director For For Management 8 Approve Autohome Inc. Share Incentive For Against Management Plan 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- POLY CULTURE GROUP CORPORATION LTD. Ticker: 3636 Security ID: Y6S9B3102 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Continuing For For Management Connected Transactions Under the New Cinema Box Office Income Sharing Framework Agreement and the Proposed 2017-2019 Annual Caps 2.1 Elect Xu Niansha as Director For For Shareholder 2.2 Elect Zhang Xi as Director For For Shareholder 2.3 Elect Jiang Yingchun as Director For For Shareholder 2.4 Elect Hu Jiaquan as Director For For Shareholder 2.5 Elect Wang Lin as Director For For Shareholder 2.6 Elect Wang Keling as Director For For Shareholder 2.7 Elect Li Boqian as Director For For Shareholder 2.8 Elect Li Xiaohui as Director For For Shareholder 2.9 Elect Yip Wai Ming as Director For For Shareholder 3.1 Elect Chen Yuwen as Supervisor For For Shareholder 3.2 Elect Huang Geming as Supervisor For For Shareholder -------------------------------------------------------------------------------- POLY CULTURE GROUP CORPORATION LTD. Ticker: 3636 Security ID: Y6S9B3102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Report of the Board of For For Management Directors 3 Approve 2016 Report of the Board of For For Management Supervisors 4 Approve 2016 Financial Report For For Management 5 Approve 2016 Dividend Distribution Plan For For Management 6 Approve 2017 Financial Budget For For Management 7 Approve 2017 Financing Loans For For Management 8 Approve 2017 Provision of Guarantee For For Management for Subsidiaries 9 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as PRC Auditor and KPMG as International Auditor and to Fix Their Remuneration 10.1 Approve Acquisition of Subject Equity For For Management Interest of Beijing Auction 10.2 Approve Acquisition of Subject Equity For For Management Interest of Hong Kong Auction 11 Approve General Mandate to the Board For For Management of Directors to Issue Overseas Bonds 12.1 Approve Private Offering of H Shares For For Management to Poly Group's Subsidiary 12.2 Approve Private Offering of H Shares For For Management to Other Eligible Market Investors 12.3 Approve Specific Mandate to the Board For For Management to Deal with Matters in Relation to the Issuance of the New Issues 13 Approve Amendments to the Articles of For For Management Association -------------------------------------------------------------------------------- POLY CULTURE GROUP CORPORATION LTD. Ticker: 3636 Security ID: Y6S9B3102 Meeting Date: JUN 29, 2017 Meeting Type: Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Private Offering of H Shares For For Management to Poly Group's Subsidiary 1.2 Approve Private Offering of H Shares For For Management to Other Eligible Market Investors 1.3 Approve Specific Mandate to the Board For For Management to Deal with Matters in Relation to the Issuance of the New Issues -------------------------------------------------------------------------------- POLY PROPERTY GROUP CO., LTD. Ticker: 119 Security ID: Y7064G105 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wang Xu as Director For For Management 2B Elect Zhu Weirong as Director For For Management 2C Elect Choy Shu Kwan as Director For For Management 2D Elect Wong Ka Lun as Director For For Management 2E Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditor 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 -------------------------------------------------------------------------------- QIANHAI HEALTH HOLDINGS LTD. Ticker: 911 Security ID: G7307F104 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yeung Wing Kong as Director For For Management 2b Elect Yeung Wai Fai Andrew as Director For For Management 2c Elect Yuen Chee Lap Carl as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- QINGDAO PORT INTERNATIONAL CO., LTD. Ticker: 6198 Security ID: Y7S64R101 Meeting Date: MAR 10, 2017 Meeting Type: Special Record Date: FEB 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Specific Mandate for For Against Management the Proposed Subscription Under the Transaction Agreement and Related Transactions 2 Approve Grant of Specific Mandate to For For Management Issue New H Shares and Related Transactions 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- QINGDAO PORT INTERNATIONAL CO., LTD. Ticker: 6198 Security ID: Y7S64R101 Meeting Date: MAR 10, 2017 Meeting Type: Special Record Date: FEB 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Specific Mandate for For Against Management the Proposed Subscription Under the Transaction Agreement and Related Transactions 2 Approve Grant of Specific Mandate to For For Management Issue New H Shares and Related Transactions -------------------------------------------------------------------------------- QINGDAO PORT INTERNATIONAL CO., LTD. Ticker: 6198 Security ID: Y7S64R101 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # 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 Domestic and For For Management Foreign Debt Financing Instruments 3 Approve Initial Public Offering of A For Against Management Shares 4 Approve Use of Proceeds from the A For Against Management Share Offering and Feasibility Analysis Report 5 Approve Amendments to Articles of For Against Management Association in Connection with the A Share Offering 6 Approve Amendments to the Procedures For Against Management for General Meetings 7 Approve Amendments to the Procedures For Against Management for Board Meetings 8 Approve Amendments to the Procedures For Against Management for Board of Supervisors Meetings 9 Authorize Board to Deal with Matters For Against Management Relating to the A Share Offering 10 Approve Annual Report For For Management 11 Approve Work Report of the Board For For Management 12 Approve Report of the Supervisory For For Management Committee 13 Approve Remunerations of Directors For For Management 14 Approve Remunerations of Supervisors For For Management 15 Approve Audited Financial Statements For For Management 16 Approve Profit Distribution Plan For For Management 17 Approve 2017 Investment Budget Plan For For Management 18 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 19 Elect Zhang Wei as Director For For Management 20 Approve General Goods and Services For For Management Framework Agreement I and the Continuing Connected Transactions and Related Transactions 21 Approve Conforming to the Conditions For Against Management for Initial Public Offering and Listing of A Shares 22 Approve Disposal Plan on Undistributed For Against Management Profit Accumulated Before the A Share Offering 23 Approve A Share Price Stabilization For Against Management Plan 24 Approve Dilution of Current Return as For Against Management a Result of Application for the Initial Public Offering and Listing of A Shares and its Remedial Measures 25 Approve Three-Year Shareholders' For Against Management Dividend Return Plan After the Initial Public Offering and Listing of A Shares 26 Approve Undertakings in Connection For Against Management with the A Share Offering and Restraint Measures 27 Approve Status Report and Verification For For Management Report on the Use of Previously Raised Funds 28 Approve Confirmation of Framework For For Management Agreements Regarding Related Party Transactions 29 Approve Amendments to the Working For Against Management System for Independent Directors 30 Approve Amendments to the For Against Management Administrative Rules of External Guarantee -------------------------------------------------------------------------------- QINGLING MOTORS CO LTD Ticker: 1122 Security ID: Y71713104 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luo Yuguang as Director and For For Shareholder Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- QINGLING MOTORS CO LTD Ticker: 1122 Security ID: Y71713104 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Chassis Supply Agreement For For Management and Relevant Annual Caps 2 Approve New CQACL Agreement, New For For Management Qingling Group Agreement, New CQCC Agreement, New CQFC Agreement, New CQAC Agreement, New CQNHK Agreement, New CQPC Agreement and Relevant Annual Caps 3 Approve New Isuzu Supply Agreement and For For Management Relevant Annual Caps 4 Approve New Supply Agreement and For For Management Relevant Annual Caps 5 Approve New Sales JV Supply Agreement For For Management and Relevant Annual Caps 6 Approve New Supply Agreement (IQAC) For For Management and Relevant Annual Caps -------------------------------------------------------------------------------- QINGLING MOTORS CO LTD Ticker: 1122 Security ID: Y71713104 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Independent Auditor's Report 4 Approve Profit Appropriation For For Management 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP Chongqing Branch as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Resignation of Yoshifumi For For Shareholder Komura as Director and Authorize Board to Terminate His Service Contract 7 Elect Etsuo Yamamoto as Director, For For Shareholder Authorize Board to Fix His Remuneration and Enter Into Service Contract with Him -------------------------------------------------------------------------------- QUNAR CAYMAN ISLANDS LIMITED Ticker: QUNR Security ID: 74906P104 Meeting Date: FEB 24, 2017 Meeting Type: Special Record Date: JAN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Authorize the Board to do All Things For Against Management Necessary to Give Effect to Merger Agreement 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- REDCO PROPERTIES GROUP LIMITED Ticker: 1622 Security ID: G73310107 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management -------------------------------------------------------------------------------- REDCO PROPERTIES GROUP LIMITED Ticker: 1622 Security ID: G73310131 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Yeuk Hung as Director and For For Management Authorize Board to Fix His Remuneration 2b Elect Wong Yau Kar, David as Director For For Management and Authorize Board to Fix His Remuneration 2c Elect Chau On Ta Yuen as Director and For For Management Authorize Board to Fix His Remuneration 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- RENHE COMMERCIAL HOLDINGS COMPANY LTD. Ticker: 01387 Security ID: G75004104 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Hawken Xiu Li as Director For Against Management 2b Elect Wang Chunrong as Director For Against Management 2c Elect Fan Ren-Da, Anthony as Director For For Management 2d Elect Leung Chung Ki as Director For For Management 2e Elect Tang Hon Man as Director For Against Management 3 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 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 -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E101 Meeting Date: AUG 10, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Annual For For Management Caps and Related Transactions -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E101 Meeting Date: DEC 06, 2016 Meeting Type: Special Record Date: DEC 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation and For For Management Related Transactions 2 Approve Framework Agreement, Annual For For Management Caps and Related Transactions 3 Approve Grant of Restricted Share For Against Management Units to Tzu-Yin Chiu Under the Equity Incentive Plan 4 Approve Grant of Restricted Share For Against Management Units to Chen Shanzhi Under the Equity Incentive Plan 5 Approve Grant of Restricted Share For Against Management Units to Lip-Bu Tan Under the Equity Incentive Plan -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E119 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhou Zixue as Director For For Management 2b Elect Tzu-Yin Chiu as Director For For Management 2c Elect Gao Yonggang as Director For For Management 2d Elect William Tudor Brown as Director For For Management 2e Elect Tong Guohua as Director For For Management 2f Elect Shang-yi Chiang as Director For For Management 2g Elect Jason Jingsheng Cong as Director For For Management 2h Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Increase in Authorized Share For For Management Capital and Related Transactions 8 Approve Reduction of Share Premium For For Management Account and Related Transactions 9 Approve Grant of Restricted Share For Against Management Units to Tzu-Yin Chiu Under the Equity Incentive Plan and Related Transactions 10 Approve Grant of Restricted Share For Against Management Units to Chen Shanzhi Under the Equity Incentive Plan and Related Transactions 11 Approve Grant of Restricted Share For Against Management Units to Lip-Bu Tan Under the Equity Incentive Plan and Related Transactions 12 Approve Grant of Restricted Share For Against Management Units to Shang-yi Chiang Under the Equity Incentive Plan and Related Transactions 13 Approve Grant of Restricted Share For Against Management Units to Tong Guohua Under the Equity Incentive Plan and Related Transactions 14 Approve Grant of Restricted Share For Against Management Units to Jason Jingsheng Cong Under the Equity Incentive Plan and Related Transactions 15 Approve Payment to Tzu-Yin Chiu as a For For Management Token of Appreciation for His Contributions to the Company and Related Transactions -------------------------------------------------------------------------------- SHANDONG AIRLINES CO., LTD. Ticker: 200152 Security ID: Y7682N102 Meeting Date: DEC 20, 2016 Meeting Type: Special Record Date: DEC 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Chuanyu as Non-Independent None For Shareholder Director -------------------------------------------------------------------------------- SHANDONG AIRLINES CO., LTD. Ticker: 200152 Security ID: Y7682N102 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve 2016 Daily Related-party For For Management Transaction 8.01 Approve Daily Related-party For For Management Transaction with Shandong Airlines Group Co., Ltd. 8.02 Approve Daily Related-party For For Management Transaction with Shandong Taigu Feiji Engineering Co., Ltd. 8.03 Approve Daily Related-party For For Management Transaction with Shandong Xiangyu Aviation Technology Co.,Ltd. 8.04 Approve Daily Related-party For For Management Transaction with Shandong Airlines New Air Media Co., Ltd 8.05 Approve Daily Related-party For For Management Transaction with Air China Limited 8.06 Approve Daily Related-party For For Management Transaction with Beijing Aircraft Maintenance Engineering Co., Ltd. 8.07 Approve Daily Related-party For For Management Transaction with Sichuan International Aero Engine Maintenance Co., Ltd. 9 Approve Appointment of Auditors and to For For Management Their Remuneration 10.01 Elect Xu Xiangyi as Independent For For Management Director 10.02 Elect Hu Yuanmu as Independent Director For For Management -------------------------------------------------------------------------------- SHANDONG LUOXIN PHARMACEUTICAL GROUP STOCK CO., LTD. Ticker: 8058 Security ID: Y7681N103 Meeting Date: MAY 29, 2017 Meeting Type: Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Withdrawal of Listing of H For Against Management Shares from The Stock Exchange of Hong Kong Limited and Related Transactions -------------------------------------------------------------------------------- SHANDONG LUOXIN PHARMACEUTICAL GROUP STOCK CO., LTD. Ticker: 8058 Security ID: Y7681N103 Meeting Date: MAY 29, 2017 Meeting Type: Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Withdrawal of Listing of H For Against Management Shares from The Stock Exchange of Hong Kong Limited and Related Transactions -------------------------------------------------------------------------------- SHANDONG LUOXIN PHARMACEUTICAL GROUP STOCK CO., LTD. Ticker: 8058 Security ID: Y7681N103 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Financial Statements and For For Management Statutory Reports 2 Approve 2016 Report of the Supervisors For For Management 3 Authorize Board to Fix Remunerations For For Management of Directors and Supervisors 4 Approve HLB Hodgson Impey Cheng For Against Management Limited as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Fu Hongzheng, Victor as Director For Against Management 6 Elect Foo Tin Chung as Director For Against Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: NOV 14, 2016 Meeting Type: Special Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 12, 2017 Meeting Type: Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Audited Consolidated For For Management Financial Statements 2 Approve 2016 Report of the Board of For For Management Directors 3 Approve 2016 Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors and Senior Management 7 Elect Zhang Hua Wei as Director For For Management 8 Elect Wang Yi as Director For For Management 9 Elect Zhou Shu Hua as Director For Against Management 10 Elect Bi Dong Mei as Supervisor For For Management 11 Elect Chen Xiao Yun as Supervisor For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Issued H Share For For Management Capital 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z104 Meeting Date: DEC 21, 2016 Meeting Type: Special Record Date: DEC 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For Against Management of Baozhiyun IDC Phase 4 2 Approve Company's Eligibility for For Against Management Issuance of Convertible Bonds 3.01 Approve Bond Type For Against Management 3.02 Approve Issue Size For Against Management 3.03 Approve Par Value and Issue Price For Against Management 3.04 Approve Bond Maturity For Against Management 3.05 Approve Bond Interest Rate For Against Management 3.06 Approve Payment of Capital and For Against Management Interest Period and Manner of Payment 3.07 Approve Guarantee Provision For Against Management 3.08 Approve Conversion Period For Against Management 3.09 Approve Conversion Amount and For Against Management Confirmation Method 3.10 Approve Determination and Adjustment For Against Management of Conversion Price 3.11 Approve Downward Adjustment of For Against Management Conversion Price 3.12 Approve Terms of Redemption For Against Management 3.13 Approve Terms of Sell-Back For Against Management 3.14 Approve Dividend Distribution Post For Against Management Conversion 3.15 Approve Issue Manner and Target For Against Management Subscribers 3.16 Approve Matters Relating to Meetings For Against Management of Bond Holders 3.17 Approve Use of Proceeds For Against Management 3.18 Approve Raised Funds Deposit Account For Against Management 3.19 Approve Resolution Validity Period For Against Management 4 Approve Plan on Issuance of For Against Management Convertible Bonds 5 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 6 Approve Report on the Usage of For Against Management Previously Raised Funds 7 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Authorization of Board to For Against Management Handle All Related Matters 9 Approve Formulation of Rules and For Against Management Procedures Regarding General Meetings of Convertible Bond Shareholders -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z104 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve 2017 Financial Budget Report For For Management 7 Approve 2017 Daily Related-party For Against Management Transactions 8 Approve Report on the Usage of For For Management Previously Raised Funds 9.01 Elect Wang Cong as Independent Director For For Management -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z104 Meeting Date: MAY 26, 2017 Meeting Type: Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of 2017 Financial For For Management and Internal Control Auditor 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Parties to the Transaction in For For Management Relation to the Proposed Assets Acquisition by Issuance of Shares 1.2 Approve Transaction Subjects in For For Management Relation to the Proposed Assets Acquisition by Issuance of Shares 1.3 Approve Basis of Pricing and For For Management Transaction Price in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.4 Approve Arrangement for Profit or Loss For For Management for the Period in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.5 Approve Procedures for Transfer of For For Management Ownership and Liability for Breach of Contract in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.6 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.7 Approve Target Subscribers for Shares For For Management to be Issued in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.8 Approve Method of Issuance and For For Management Subscription for Shares in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.9 Approve Pricing Benchmark Date, Basis For For Management of Pricing and Issue Price for the Issuance of Shares in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.10 Approve Number of Shares to be Issued For For Management in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.11 Approve Lock-up Period Arrangement in For For Management Relation to the Proposed Assets Acquisition by Issuance of Shares 1.12 Approve Listing Place of the Shares to For For Management be Issued in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.13 Approve Treatment for the Company's For For Management Undistributed Retained Earnings Prior to the Shares Issuance in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.14 Approve Validity of the Resolutions in For For Management Relation to the Proposed Assets Acquisition by Issuance of Shares 1.15 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Issuance of Shares for Supporting Funds Raising 1.16 Approve Target Subscribers and Methods For For Management of Subscription in Relation to the Issuance of Shares for Supporting Funds Raising 1.17 Approve Issue Price in Relation to the For For Management Issuance of Shares for Supporting Funds Raising 1.18 Approve Number of Shares to be Issued For For Management in Relation to the Issuance of Shares for Supporting Funds Raising 1.19 Approve Use of Proceeds in Relation to For For Management the Issuance of Shares for Supporting Funds Raising 1.20 Approve Lock-up Period Arrangement in For For Management Relation to the Issuance of Shares for Supporting Funds Raising 1.21 Approve Listing Place of the Shares to For For Management be Issued in Relation to the Issuance of Shares for Supporting Funds Raising 1.22 Approve Validity of the Resolutions in For For Management Relation to the Issuance of Shares for Supporting Funds Raising 2 Approve the Report for Assets For For Management Acquisition by Issuance of Shares and Supporting Funds Raising by the Company and Its Summary 3 Approve Execution of the Assets For For Management Acquisition by Issuance of Shares Agreement 4 Approve Execution of the Profit For For Management Compensation Agreement 5 Approve Execution of Share For For Management Subscription Agreement 6 Approve Possible Dilution of the For For Management Company's Current Earnings per Share 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve the Report on the Use of For For Management Proceeds from Previous Fund Raising Activities 9 Amend Articles of Association For For Management 1 Approve Connected Transactions For For Management Involving Assets Acquisition by Issuance of Shares and Supporting Funds Raising 2 Approve Independence of Appraisal For For Management Firms, Reasonableness of Appraisal Assumptions, Relevance of Appraisal Methodology and Purpose and Fairness of Valuation 3 Approve Relevant Reports Issued by For For Management Audit Firms and Asset Appraisal Firms 4 Approve Compliance with Relevant Laws For For Management and Regulations of the Assets Acquisition by Issuance of Shares and Supporting Funds Raising 5 Approve Compliance with Clause 4 Under For For Management Requirements on Certain Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 6 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the SEC Framework Deposit Agreement 7 Approve Continuing Connected For Against Management Transactions and Proposed Annual Caps Under the SEC Framework Loan Agreement 8 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the MESMEE Framework Purchase Agreement -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: MAY 08, 2017 Meeting Type: Special Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Parties to Transaction in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.2 Approve Transaction Subjects in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.3 Approve Basis of Pricing and For For Shareholder Transaction Price in Relation to Assets Acquisition by Issuance of Shares 1.4 Approve Arrangement for Profit or Loss For For Shareholder for Period in Relation to Assets Acquisition by Issuance of Shares 1.5 Approve Procedures for Transfer of For For Shareholder Ownership and Liability for Breach of Contract in Relation to Assets Acquisition by Issuance of Shares 1.6 Approve Class and Nominal Value of For For Shareholder Shares to be Issued in Relation to Assets Acquisition by Issuance of Shares 1.7 Approve Target Subscribers for Shares For For Shareholder to be Issued in Relation to Assets Acquisition by Issuance of Shares 1.8 Approve Method of Issuance and For For Shareholder Subscription for Shares in Relation to Assets Acquisition by Issuance of Shares 1.9 Approve Pricing Benchmark Date, Basis For For Shareholder of Pricing and Issue Price for Issuance of Shares in Relation to Assets Acquisition by Issuance of Shares 1.10 Approve Number of Shares to be Issued For For Shareholder in Relation to Assets Acquisition by Issuance of Shares 1.11 Approve Lock-up Period Arrangement in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.12 Approve Listing Place of the Shares to For For Shareholder be Issued in Relation to Assets Acquisition by Issuance of Shares 1.13 Approve Treatment for the Company's For For Shareholder Undistributed Retained Earnings Prior to the Shares Issuance in Relation to Assets Acquisition by Issuance of Shares 1.14 Approve The Validity of the For For Shareholder Resolutions in Relation to Assets Acquisition by Issuance of Shares 1.15 Approve Class and Nominal Value of For For Shareholder Shares to be Issued in Relation to Issuance of Shares for Supporting Funds Raising 1.16 Approve Target Subscribers and Methods For For Shareholder of Subscription in Relation to Issuance of Shares for Supporting Funds Raising 1.17 Approve Issue Price in Relation to For For Shareholder Issuance of Shares for Supporting Funds Raising 1.18 Approve Number of Shares to be Issued For For Shareholder in Relation to Issuance of Shares for Supporting Funds Raising 1.19 Approve Use of Proceeds in Relation to For For Shareholder Issuance of Shares for Supporting Funds Raising 1.20 Approve Lock-up Period Arrangement in For For Shareholder Relation to Issuance of Shares for Supporting Funds Raising 1.21 Approve Listing Place of the Shares to For For Shareholder be Issued in Relation to Issuance of Shares for Supporting Funds Raising 1.22 Approve Validity of the Resolutions in For For Shareholder Relation to Issuance of Shares for Supporting Funds Raising 2 Approve Report for Assets Acquisition For For Shareholder by Issuance of Shares and Supporting Funds Raising by the Company and Its Summary 3 Approve Execution of Assets For For Management Acquisition by Issuance of Shares Agreement 4 Approve Execution of Profit For For Management Compensation Agreement 5 Approve Execution of Share For For Shareholder Subscription Agreement 6 Approve Possible Dilution of Company's For For Shareholder Current Earnings per Share as Result of the Transaction and Remedial Measures 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Report on the Use of Proceeds For For Management from the Previous Fund Raising Activities 1 Approve Connected Transactions For For Management Involving Assets Acquisition by Issuance of Shares and Supporting Funds Raising 2 Approve Independence of Appraisal For For Management Firms, Reasonableness of Appraisal Assumptions, Relevance between Appraisal Methodology and Purpose and Fairness of Valuation in Connection with the Transaction 3 Approve Relevant Reports Issued by For For Shareholder Audit Firms and Asset Appraisal Firms in Respect of the Transaction 4 Approve Compliance with Relevant Laws For For Shareholder and Regulations of the Assets Acquisition by Issuance of Shares and Supporting Funds Raising 5 Approve Compliance by the Company with For For Management Clause 4 Under Requirements on Certain Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: MAY 08, 2017 Meeting Type: Special Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Parties to Transaction in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.2 Approve Transaction Subjects in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.3 Approve Basis of Pricing and For For Shareholder Transaction Price in Relation to Assets Acquisition by Issuance of Shares 1.4 Approve Arrangement for Profit or Loss For For Shareholder for Period in Relation to Assets Acquisition by Issuance of Shares 1.5 Approve Procedures for Transfer of For For Shareholder Ownership and Liability for Breach of Contract in Relation to Assets Acquisition by Issuance of Shares 1.6 Approve Class and Nominal Value of For For Shareholder Shares to be Issued in Relation to Assets Acquisition by Issuance of Shares 1.7 Approve Target Subscribers for Shares For For Shareholder to be Issued in Relation to Assets Acquisition by Issuance of Shares 1.8 Approve Method of Issuance and For For Shareholder Subscription for Shares in Relation to Assets Acquisition by Issuance of Shares 1.9 Approve Pricing Benchmark Date, Basis For For Shareholder of Pricing and Issue Price in Relation to Assets Acquisition by Issuance of Shares 1.10 Approve Number of Shares to be Issued For For Shareholder in Relation to Assets Acquisition by Issuance of Shares 1.11 Approve Lock-up Period Arrangement in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.12 Approve Listing Place of the Shares to For For Shareholder be Issued in Relation to Assets Acquisition by Issuance of Shares 1.13 Approve Treatment for the Company's For For Shareholder Undistributed Retained Earnings Prior to Shares Issuance in Relation to Assets Acquisition by Issuance of Shares 1.14 Approve Validity of the Resolutions in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.15 Approve Class and Nominal Value of For For Shareholder Shares to be Issued in Relation to Issuance of Shares for Supporting Funds Raising 1.16 Approve Target Subscribers and Methods For For Shareholder of Subscription in Relation to Issuance of Shares for Supporting Funds Raising 1.17 Approve Issue Price in Relation to For For Shareholder Issuance of Shares for Supporting Funds Raising 1.18 Approve Number of Shares to be Issued For For Shareholder in Relation to Issuance of Shares for Supporting Funds Raising 1.19 Approve Use of Proceeds in Relation to For For Shareholder Issuance of Shares for Supporting Funds Raising 1.20 Approve Lock-up Period Arrangement in For For Shareholder Relation to Issuance of Shares for Supporting Funds Raising 1.21 Approve Listing Place of the Shares to For For Shareholder be Issued in Relation to Issuance of Shares for Supporting Funds Raising 1.22 Approve Validity of the Resolutions in For For Shareholder Relation to Issuance of Shares for Supporting Funds Raising 2 Approve Report for Assets Acquisition For For Shareholder by Issuance of Shares and Supporting Funds Raising by the Company and Its Summary 3 Approve Execution of Assets For For Management Acquisition by Issuance of Shares Agreement 4 Approve Execution of Profit For For Management Compensation Agreement 5 Approve Execution of Share For For Shareholder Subscription Agreement 6 Approve Possible Dilution of Company's For For Shareholder Current Earnings per Share as Result of the Transaction and Remedial Measures 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Report on the Use of Proceeds For For Management from Fund Raising Activities -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Report of the Board For For Management 3 Approve 2016 Report of the Supervisory For For Management Committee 4 Approve 2016 Report of the Financial For For Management Results 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve PwC Zhong Tian as PRC Auditor For For Management and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Ratification of Emoluments For For Management Paid to Directors and Supervisors for the Year of 2016 and Approve Emoluments of Directors and Supervisors for the Year of 2017 8 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management 9.1 Approve Provision of Corporate For For Management Guarantee to Shanghai Electric Wind Power Equipment Co., Ltd. 9.2 Approve Provision of Corporate For For Management Guarantee to SEC-KSB Nuclear Pumps & Valves Co., Ltd. 9.3 Approve Provision of Corporate For For Management Guarantee to Shanghai Electric Heavy Machinery Milling Special Equipment Co. , Ltd. 9.4 Approve Provision of Corporate For For Management Guarantee to Shanghai Electric Heavy Machinery Casting Forging Co., Ltd. 9.5 Approve Provision of Corporate For For Management Guarantee by Shanghai Huapu Cable Co., Ltd. and Shanghai Electric Power T&D Group Co., Ltd. to Shanghai Fujikura Cable Co., Ltd. 9.6 Approve Provision of Corporate For For Management Guarantee by Broetje-Automation GmbH to BA Assembly & Turnkey Systems GmbH 9.7 Approve Provision of Letters of For For Management Guarantee by Shanghai Electric Group Finance Co., Ltd. to Shanghai Electric (Group) Corporation and its Subsidiaries. -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Yifang as Director For For Management 2 Approve Compliance of the Overseas For For Management Listing of Sisram Medical Ltd. 3.01 Approve Issuing Entity in Relation to For For Management the Overseas Listing of Sisram Medical Ltd. 3.02 Approve Place of Listing in Relation For For Management to the Overseas Listing of Sisram Medical Ltd. 3.03 Approve Type of Securities to be For For Management Issued in Relation to the Overseas Listing of Sisram Medical Ltd. 3.04 Approve Target Subscribers in Relation For For Management to the Overseas Listing of Sisram Medical Ltd. 3.05 Approve Listing Date in Relation to For For Management the Overseas Listing of Sisram Medical Ltd. 3.06 Approve Method of Issuance in Relation For For Management to the Overseas Listing of Sisram Medical Ltd. 3.07 Approve Size of Issuance in Relation For For Management to the Overseas Listing of Sisram Medical Ltd. 3.08 Approve Offer Price in Relation to the For For Management Overseas Listing of Sisram Medical Ltd. 3.09 Approve Underwriting in Relation to For For Management the Overseas Listing of Sisram Medical Ltd. 3.10 Approve Use of Proceeds in Relation to For For Management the Overseas Listing of Sisram Medical Ltd. 4 Approve Undertaking of Maintaining For For Management Independent Listing Status of the Company 5 Approve Description of the Sustainable For For Management Profitability and Prospects of the Group 6 Authorize Board to Deal with All For For Management Matters in Relation to the Overseas Listing of Sisram Listco 7 Approve Provision of Assured For For Management Entitlements to H Shareholders Only in Connection with the Spin-off and the Overseas Listing of Sisram Medical Ltd. -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlements to H Shareholders Only in Connection with the Spin-off and the Overseas Listing of Sisram Medical Ltd. -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: SEP 29, 2016 Meeting Type: Special Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of the For For Management Controlling Interest in Gland Pharma Limited 2 Approve Provision of Additional For For Management Guarantee Limit in Respect of Fosun Industrial Co., Ltd. -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures of General For For Management Meetings 3 Amend Rules and Procedure Regarding For For Management the Board of Directors 4 Amend Rules and Procedure Regarding For For Management the Supervisory Committee 5 Approve Amendments to the For For Management Administrative Rules Governing the Connected Transactions 6 Approve Amendments to the Management For For Management System for Proceeds 7 Approve Amendments to the For For Management Implementation Rules of Cumulative Voting System 8 Approve Renewal of Continuing For Against Management Connected Transactions Under the Renewed Financial Services Agreement -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Work Report of the Board For For Management of Directors 3 Approve 2016 Work Report of the For For Management Supervisory Committee 4 Approve 2016 Final Accounts Report For For Management 5 Approve 2016 Annual Profit For For Management Distribution Proposal 6 Approve Ernst & Young Hua Ming For For Management (Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve 2017 Estimated Ongoing Related For Against Management Party Transactions 8 Approve 2016 Appraisal Results and For For Management Remuneration of Directors 9 Approve 2017 Appraisal Program of For For Management Directors 10 Approve Renewal of and New Entrusted For For Management Loan Quota of the Group 11 Approve Total Bank Credit Applications For For Management of the Group 12 Approve Authorization to the For For Management Management to Dispose of Listed Securities 13 Approve Mandate to Issue Interbank For For Management Market Debt Financing Instruments 14 Approve Compliance with Conditions for For For Management the Proposed Public Issuance of Corporate Bonds 15.1 Approve Size and Method of the For For Management Issuance in Relation to the Proposed Issuance of Corporate Bonds 15.2 Approve Coupon Rate and Its For For Management Determination Mechanism in Relation to the Proposed Issuance of Corporate Bonds 15.3 Approve Maturity Period, Method of For For Management Principal Repayment and Interest Payment, and Other Specific Arrangements in Relation to the Proposed Issuance of Corporate Bonds 15.4 Approve Use of Proceeds in Relation to For For Management the Proposed Issuance of Corporate Bonds 15.5 Approve Issuance Target and Placing For For Management Arrangement for Shareholders of the Company in Relation to the Proposed Issuance of Corporate Bonds 15.6 Approve Guarantee Arrangement in For For Management Relation to the Proposed Issuance of Corporate Bonds 15.7 Approve Provisions on Redemption and For For Management Repurchase in Relation to the Proposed Issuance of Corporate Bonds 15.8 Approve Credit Standing of the Company For For Management and Safeguards for Debt Repayment in Relation to the Proposed Issuance of Corporate Bonds 15.9 Approve Underwriting Method in For For Management Relation to the Proposed Issuance of Corporate Bonds 15.10 Approve Listing Arrangement in For For Management Relation to the Proposed Issuance of Corporate Bonds 15.11 Approve Validity of the Resolutions in For For Management Relation to the Proposed Issuance of Corporate Bonds 16 Authorize Board to Handle All Matters For For Management in Relation to the Public Issuance of Corporate Bonds 17 Adopt Shanghai Henlius Share Option For Against Management Incentive Scheme and Relevant Matters 18 Amend Management System of Connected For For Management Transactions 19 Approve Renewal of and New Guarantee For For Management Quota of the Group 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI FUDAN-ZHANGJIANG BIO-PHARMACEUTICAL CO.LTD Ticker: 1349 Security ID: Y7682Y108 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2016 Profit Distribution Plan For For Management and Final Dividend Distribution Plan 5 Approve Domestic and Overseas Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 7.1 Elect Wang Hai Bo as Director For For Management 7.2 Elect Su Yong as Director For For Management 7.3 Elect Zhao Da Jun as Director For For Management 7.4 Elect Shen Bo as Director For For Management 7.5 Elect Yu Xiao Yang as Director For For Management 7.6 Elect Zhou Zhong Hui as Director For For Management 7.7 Elect Lam Yiu Kin as Director For For Management 7.8 Elect Xu Qing as Director For For Management 7.9 Elect Yang Chun Bao as Director For For Management 8.1 Elect Zhou Xi as Supervisor For For Management 8.2 Elect Liu Xiao Long as Supervisor For For Management 8.3 Elect Huang Jian as Supervisor For For Management 9 Approve Extension of the Resolution For For Management Validity Period in Respect of the Proposed Issuance of A Shares 10 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of A Shares 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI FUDAN-ZHANGJIANG BIO-PHARMACEUTICAL CO.LTD Ticker: 1349 Security ID: Y7682Y108 Meeting Date: JUN 09, 2017 Meeting Type: Special Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Resolution For For Management Validity Period in Relation to the Proposed Issuance of A Shares 2 Approve Extension of Authorization to For For Management the Board to Deal with All Matters in Relation to the Proposed Issuance of A Shares -------------------------------------------------------------------------------- SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD. Ticker: 6826 Security ID: Y7690W102 Meeting Date: FEB 14, 2017 Meeting Type: Special Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Proceeds from For For Management Global Offering 2 Elect Tang Minjie as Director For For Management -------------------------------------------------------------------------------- SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD. Ticker: 06826 Security ID: Y7690W102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Financial Reports For For Management 4 Approve 2016 Profit Distribution For For Management Proposal 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued H Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD. Ticker: 06826 Security ID: Y7690W102 Meeting Date: JUN 23, 2017 Meeting Type: Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 363 Security ID: Y7683K107 Meeting Date: NOV 16, 2016 Meeting Type: Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Elect Yuen Tin Fan, Francis as Director For For Management -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 363 Security ID: Y7683K107 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 16, 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 Wang Wei as Director For For Management 3b Elect Xu Bo as Director For For Management 3c Elect Xu Zhan as Director For For Management 3d Elect Leung Pak To, Francis as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD. Ticker: 2006 Security ID: Y7688D108 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Plan and For For Management Final Dividend Distribution Plan 5 Approve PricewaterhouseCoopers, Hong For Against Management Kong Certified Public Accountants as International Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For Against Management Tian LLP as PRC Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI JINQIAO EXPORT PROCESSING ZONE DEVELOPMENT CO., LTD. Ticker: 900911 Security ID: Y4443D101 Meeting Date: SEP 27, 2016 Meeting Type: Special Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Ultra Short-term For For Management Financial Bill 2 Approve Issuance of Medium-term Notes For For Management 3 Approve Company's Eligibility for For For Management Corporate Bond Issuance 4.01 Approve Issue Size For For Management 4.02 Approve Par Value and Issue Price For For Management 4.03 Approve Bond Type and Maturity For For Management 4.04 Approve Bond Interest Rate For For Management 4.05 Approve Guarantee Provision For For Management 4.06 Approve Arrangement on Redemption and For For Management Sale-back 4.07 Approve Report on the Deposit and For For Management Usage of Raised Funds 4.08 Approve Issue Manner For For Management 4.09 Approve Listing Exchange For For Management 4.10 Approve Creditworthiness and Safeguard For For Management Measures of Debt Repayment 4.11 Approve Resolution Validity Period For For Management 4.12 Approve the Notion that the Issuance For For Management and Listing of the Bonds Needs the Approval or Recording of Relevant Competent Authorities 5 Approve Authorization of General For For Management Manager to Handle the Corporate Bond Issuance 6 Amend Articles of Association For For Management 7.01 Elect Deng Weili as Non-independent For For Management Director -------------------------------------------------------------------------------- SHANGHAI JINQIAO EXPORT PROCESSING ZONE DEVELOPMENT CO., LTD. Ticker: 900911 Security ID: Y4443D101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report For For Management 6 Approve 2017 Financial Budget and For For Management Operating Plan 7 Approve Provision of Guarantee For For Management 8 Approve Appointment of Financial For For Management Report Auditor 9 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO. LTD. Ticker: 900932 Security ID: Y7686Q119 Meeting Date: SEP 14, 2016 Meeting Type: Special Record Date: SEP 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Major Assets Restructuring 2 Approve the Notion that the For For Management Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 3.01 Approve Target Assets, Transaction For For Management Manner and Transaction Counterparty 3.02 Approve Transaction Price and Pricing For For Management Basis 3.03 Approve Payment Manner For For Management 3.04 Approve Time Arrangement Regarding For For Management Transition of Assets 3.05 Approve Attribution of Profit and Loss For For Management During the Transition Period 3.06 Approve Staffing Arrangement For For Management 3.07 Approve Relevant Arrangements in For For Management Connection to Funds and Signing of Agreements 3.08 Approve Signing of Agreements and For For Management Vesting conditions 3.09 Approve Liability for Breach of For For Management Contract 3.10 Approve Resolution Validity Period For For Management 4 Approve Relevant Financial and For For Management Appraisal Reports 5 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 6 Approve Report (Draft) and Summary of For For Management Company's Major Asset Purchase 7 Approve the Notion That This For For Management Transaction Constitute as Related-Party Transaction 8 Approve Signing of Relevant Agreements For For Management 9 Approve the Completeness and For For Management Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 10 Approve Authorization of the Board to For For Management Handle All Related Matters 11 Approve Impact of Dilution of Current For For Management Returns, Relevant Measures to be Taken and Relevant Commitments 12 Approve Amendments to Articles of For For Management Association 13 Elect Liu Jun as Supervisor None For Shareholder 14.01 Elect Li Zuoqiang as Non-Independent None For Shareholder Director 14.02 Elect Deng Weili as Non-Independent None For Shareholder Director -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO. LTD. Ticker: 900932 Security ID: Y7686Q119 Meeting Date: DEC 19, 2016 Meeting Type: Special Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Major Assets Restructuring 2 Approve Transaction Complies with For For Management Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 3 Approve Transaction Does not For For Management Constitute as Related Party Transaction 4 Approve Special Self-inspection Report For For Management in Connection to Company's Real Estate Business 5.01 Approve Transaction Target, For For Management Transaction Manner and Transaction Parties 5.02 Approve Transaction Price and Pricing For For Management Basis 5.03 Approve Payment Manner For For Management 5.04 Approve Liquidity Support For For Management 5.05 Approve Time of Delivery Arrangements For For Management 5.06 Approve Attribution of Profit and Loss For For Management During the Transition Period 5.07 Approve Staffing Arrangement For For Management 5.08 Approve Signing of Agreements, Funds For For Management and Other Arrangements 5.09 Approve Signing of Agreements and For For Management Effectivity Conditions 5.10 Approve Liability for Breach of For For Management Contract 5.11 Approve Resolution Validity Period For For Management 6 Approve Relevant Financial Statements For For Management and Appraisal Reports 7 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 8 Approve Report (Draft) on Company's For For Management Major Assets Acquisition and Its Summary 9 Approve Signing of Relevant Agreements For For Management 10 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 11 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken and Relevant Commitments 12 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO. LTD. Ticker: 900932 Security ID: Y7686Q119 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors, Annual Work Report and 2017 Work Plan 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve 2017 Financial Budget Report For For Management 7 Approve 2017 Financing Plan For Against Management 8 Approve Profit Distribution For For Management 9 Approve Acceptance of Loan from For Against Management Controlling Shareholders 10 Approve Appointment of Financial For For Management Report Auditor 11 Approve 2017 Remuneration Budget for For For Management Directors and Supervisors 12 Elect Qiao Wenjun as Independent None For Shareholder Director 13 Approve Shareholder Return Plan in the For For Management Next Three Years -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: OCT 20, 2016 Meeting Type: Special Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Jun as Director For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Final Accounts Report For For Management 5 Approve 2017 Financial Budget For For Management 6 Approve 2016 Profit Distribution Plan For For Management 7 Approve Proposal Regarding Payment of For For Management Auditor's Fees for 2016 8 Approve Auditors For For Management 9 Approve Proposal Regarding External For For Management Guarantees for 2017 10 Approve Amendments to the Commitment For For Management Regarding the Shares Held by Employees and the Employee Share Ownership Committee 11 Approve Issuance of Debt Financing For For Management Products 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI POTEVIO CO., LTD Ticker: 900930 Security ID: Y76893117 Meeting Date: FEB 28, 2017 Meeting Type: Special Record Date: FEB 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Application of Entrusted Loan For Against Management from Controlled Shareholder as well as Related Party Transaction 3 Approve Related Equity Pledge Provided For Against Management by Company for Entrusted Loan as well as Related Party Transaction 4 Approve Removal of Zheng Jianhua as None For Shareholder Non-Independent Director -------------------------------------------------------------------------------- SHANGHAI POTEVIO CO., LTD. Ticker: 900930 Security ID: Y76893117 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2017 Financial Budget Report For Against Management 7 Approve Application of Bank Credit For Against Management Lines 8 Approve 2017 Daily Related-party For For Management Transactions Estimates 9 Approve Appointment of Auditor For For Management 10 Approve Appointment of Internal For For Management Control Auditor 11 Elect Wang Zhiyi as Non-independent None For Shareholder Director 12 Amend Articles of Association For Against Management 13 Approve Change in Accounting Estimates For For Management 14 Approve Provision for Asset Impairment For Against Management and Resale -------------------------------------------------------------------------------- SHENGJING BANK CO LTD Ticker: 2066 Security ID: Y7704K102 Meeting Date: SEP 13, 2016 Meeting Type: Special Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENGJING BANK CO LTD Ticker: 2066 Security ID: Y7704K102 Meeting Date: APR 06, 2017 Meeting Type: Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of the Proposed Plan for the A Share Offering and Related Transactions -------------------------------------------------------------------------------- SHENGJING BANK CO LTD Ticker: 2066 Security ID: Y7704K102 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors for 2016 2 Approve Work Report of the Board of For For Management Supervisors for 2016 3 Approve Final Financial Accounts for For For Management 2016 and Financial Budget Report for 2017 4 Approve Profit Distribution Plan for For For Management 2016 5 Approve KPMG and KPMG Huazhen LLP as For For Management International and Domestic Auditors, Respectively and Authorize Board to Fix Their Remuneration 6 Elect Zhang Qiyang as Director For For Management 7 Elect Qiu Huofa as Director For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Amendments to the Articles of For For Management Association -------------------------------------------------------------------------------- SHENGUAN HOLDINGS (GROUP) LTD. Ticker: 829 Security ID: G8116M108 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend and Special For For Management Final Dividend 2b Authorized Board to Deal with All For For Management Matters in Relation to the Implementation of the Payment of the Final Dividends 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Elect Tsui Yung Kwok as Director For For Management 4b Elect Meng Qinguo as Director For For Management 4c Elect Yang Xiaohu as Director For For Management 4d Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- SHENWAN HONGYUAN (HK) LTD. Ticker: 218 Security ID: Y7743N125 Meeting Date: NOV 04, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Ernst & Young as Auditors For For Management 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHENWAN HONGYUAN (HK) LTD. Ticker: 218 Security ID: Y7743N125 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Ng Wing Hang Patrick as Director For For Management 3a2 Elect Kwok Lam Kwong Larry as Director For For Management 3a3 Elect Zhuo Fumin as Director For For Management 3b 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 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 -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: NOV 23, 2016 Meeting Type: Special Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis for Determining the For Against Management Participants of the Incentive Scheme and the Scope of the Participants 1.02 Approve Grant Price of the Restricted For Against Management Shares and the Basis of Determination 1.03 Approve Source, Number, and Allocation For Against Management of the Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.04 Approve Validity Period, Date of For Against Management Grant, Lock-up Period, Unlocking Period and Black-out Period of the Incentive Scheme 1.05 Approve Conditions of Granting and For Against Management Unlocking the Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.06 Approve Adjustment Method and For Against Management Procedures of the Restricted Shares Incentive Scheme 1.07 Approve Accounting Treatment of the For Against Management Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.08 Approve Procedures of Implementation, For Against Management Granting and Unlocking under the Incentive Scheme 1.09 Approve Rights and Obligations of the For Against Management Company or the Participants in Relation to the Restricted A Share Incentive Scheme 1.10 Approve Implementation of the For Against Management Incentive Scheme in Case of Change in the Company or the Participants 1.11 Approve Adjustment of the Repurchase For Against Management Price of the Restricted Shares and the Procedures of Repurchasing and Cancelling in Relation to the Restricted A Share Incentive Scheme 1.12 Approve Settlement Mechanism for For Against Management Dispute in Relation to the Restricted A Share Incentive Scheme 2 Approve Management, Implementation and For Against Management Appraisal Measures for the Incentive Scheme 3 Authorize Board to Deal with All For Against Management Matters Pertaining to the Restricted A Share Incentive Scheme 4 Approve Connected Transactions Under For Against Management the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited in Connection with the Restricted A Share Incentive Scheme 5 Elect Liang Xin as Supervisor For For Shareholder 6.01 Elect Liu Ji as Director For For Shareholder 6.02 Elect Liao Xiang Wen as Director For For Shareholder 6.03 Elect Chen Yuan Jun as Director For For Shareholder -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: NOV 23, 2016 Meeting Type: Special Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis for Determining the For Against Management Participants of the Incentive Scheme and the Scope of the Participants 1.02 Approve Grant Price of the Restricted For Against Management Shares and the Basis of Determination 1.03 Approve Source, Number, and Allocation For Against Management of the Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.04 Approve Validity Period, Date of For Against Management Grant, Lock-up Period, Unlocking Period and Black-out Period of the Incentive Scheme 1.05 Approve Conditions of Granting and For Against Management Unlocking the Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.06 Approve Adjustment Method and For Against Management Procedures of the Restricted Shares Incentive Scheme 1.07 Approve Accounting Treatment of the For Against Management Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.08 Approve Procedures of Implementation, For Against Management Granting and Unlocking under the Incentive Scheme 1.09 Approve Rights and Obligations of the For Against Management Company or the Participants in Relation to the Restricted A Share Incentive Scheme 1.10 Approve Implementation of the For Against Management Incentive Scheme in Case of Change in the Company or the Participants 1.11 Approve Adjustment of the Repurchase For Against Management Price of the Restricted Shares and the Procedures of Repurchasing and Cancelling in Relation to the Restricted A Share Incentive Scheme 1.12 Approve Settlement Mechanism for For Against Management Dispute in Relation to the Restricted A Share Incentive Scheme 2 Approve Management, Implementation and For Against Management Appraisal Measures for the Incentive Scheme 3 Authorize Board to Deal with All For Against Management Matters Pertaining to the Restricted A Share Incentive Scheme 4 Approve Connected Transactions Under For Against Management the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited in Connection with the Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Accounts For For Management 4 Approve 2016 Distribution Scheme of For For Management Profits Including Declaration of Final Dividend 5 Approve 2017 Budget Report For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect Cai Shu Guang as Director For For Management 8.1 Approve Issue Size and Method in For For Management Relation to the Issuance of Debentures 8.2 Approve Type of the Debentures in For For Management Relation to the Issuance of Debentures 8.3 Approve Maturity of the Debentures in For For Management Relation to the Issuance of Debentures 8.4 Approve Target Subscribers and For For Management Arrangement for Placement to Shareholders in Relation to the Issuance of Debentures 8.5 Approve Interest Rate in Relation to For For Management the Issuance of Debentures 8.6 Approve Use of Proceeds in Relation to For For Management the Issuance of Debentures 8.7 Approve Listing in Relation to the For For Management Issuance of Debentures 8.8 Approve Guarantee in Relation to the For For Management Issuance of Debentures 8.9 Approve Validity of the Resolution in For For Management Relation to the Issuance of Debentures 8.10 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of Debentures 9.1 Amend Articles of Association For For Management 9.2 Approve Amendments to the Rules of For For Management Procedures for the Board of Directors 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: MAY 23, 2017 Meeting Type: Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LTD. Ticker: 152 Security ID: G8086V146 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Hai Tao as Director For For Management 3.2 Elect Zhong Shan Qun as Director For For Management 3.3 Elect Yim Fung as Director For For Management 3.4 Elect Ding Xun as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditors and Authorize Board For For Management 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: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # 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 3 Elect Lu Hua as Director For Against Management 4 Elect Mou Yong as Director For Against Management 5 Elect Wu Jiesi as Director For Against Management 6 Elect Liu Shichao as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management 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 12 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # 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 3 Elect Wang Cunbo as Director For For Management 4 Elect Jiang Xianpin as Director For Against Management 5 Elect Qiu Weiguo as Director For Against Management 6 Elect Xu Changcheng as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 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 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 00813 Security ID: G81043104 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: JUN 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 3.1 Elect Hui Sai Tan, Jason as Director For For Management 3.2 Elect Liu Sai Fei as Director For For Management 3.3 Elect Kan Lai Kuen, Alice 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 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 -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LTD. Ticker: 639 Security ID: Y7760F104 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 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 Ding Rucai as Director For For Management 3B Elect Chen Zhaoqiang as Director For For Management 3C Elect Dong Yansheng as Director For For Management 3D Elect Chan Pat Lam as Director For For Management 3E Elect Japhet Sebastian Law as Director For For Management 4 Approve BDO Limited as Auditor and For For Management 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 -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 272 Security ID: G81151113 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Vincent H. S. Lo as Director For For Management 3b Elect Gary C. Biddle as Director For For Management 3c Elect David J. Shaw as Director For For Management 3d 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 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 5D Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- SHUNFENG INTERNATIONAL CLEAN ENERGY LTD. Ticker: 01165 Security ID: G8116S105 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Luo Xin as Director For For Management 2b Elect Tao Wenquan as Director For Against Management 2c Elect Zhao Yuwen as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LTD. Ticker: 107 Security ID: Y79325109 Meeting Date: JUL 26, 2016 Meeting Type: Special Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhou Liming as Director For For Management 1.02 Elect Gan Yongyi as Director For For Management 1.03 Elect Zheng Haijun as Director For For Management 1.04 Elect Tang Yong as Director For Against Management 1.05 Elect Huang Bin as Director For For Management 1.06 Elect Wang Shuanming as Director For For Management 1.07 Elect Luo Maoquan as Director For For Management 1.08 Elect Ni Shilin as Director For For Management 2.01 Elect Sun Huibi as Director For For Management 2.02 Elect Guo Yuanxi as Director For For Management 2.03 Elect Yu Haizong as Director For For Management 2.04 Elect Liu Lina as Director For For Management 3.01 Elect Feng Bing as Supervisor For For Management 3.02 Elect Dan Yong as Supervisor For For Management 3.03 Elect Ouyang Huajie as Supervisor For For Management 3.04 Elect Meng Jie as Supervisor For For Management 4 Approve Remuneration Scheme for Zhou For For Management Liming 5 Approve Remuneration Scheme for Gan For For Management Yongyi and Luo Maoquan 6 Approve Remuneration Scheme for Zheng For For Management Haijun, Tang Yong, Huang Bin, Wang Shuanming and Ni Shilin 7 Approve Remuneration Scheme for Sun For For Management Huibi, Guo Yuanxi, Yu Haizong and Liu Lina 8 Approve Remuneration Scheme for Feng For For Management Bing 9 Approve Remuneration Scheme for Dan For For Management Yong, Ouyang Huajie and Meng Jie 10 Approve Remuneration Scheme for the For For Management Staff Supervisors 11 Approve Service Contracts of Directors For For Management and Supervisors and Other Related Documents -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LTD. Ticker: 107 Security ID: Y79325109 Meeting Date: JAN 19, 2017 Meeting Type: Special Record Date: DEC 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Construction Framework For For Management Agreement A and Related Annual Cap 2 Approve Construction Framework For For Management Agreement B and Related Annual Cap 3 Approve Purchase Framework Agreement For For Management and Related Annual Cap -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LTD. Ticker: 107 Security ID: Y79325109 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Proposed Profit For For Management Appropriations and Dividend Distribution Plan 2 Approve 2016 Work Report of the Board For For Management of Directors 3 Approve 2016 Work Report of the For For Management Supervisory Committee 4 Approve 2016 Duty Performance Report For For Management of Independent Non-Executive Directors 5 Approve 2016 Audited Financial Report For For Management 6 Approve 2017 Financial Budget Proposal For For Management 7 Approve Shinewing Certified Public For For Management Accountants as PRC Auditor and Authorize Board to Fix Their Remuneration 8 Approve Ernst & Young Certified Public For For Management Accountants as International Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 460 Security ID: G8162K113 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4a1 Elect Che Fengsheng as Director For For Management 4a2 Elect Guo Weicheng as Director For For Management 4a3 Elect Zhang Jionglong as Director For Against Management 4b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For Against Management 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 -------------------------------------------------------------------------------- SINA CORPORATION Ticker: SINA Security ID: G81477104 Meeting Date: NOV 04, 2016 Meeting Type: Annual Record Date: SEP 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ter Fung Tsao as Director For For Management 2 Approve Appointment of For For Management PRICEWATERHOUSECOOPERS ZHONG TIAN LLP as Independent Auditor -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 01177 Security ID: G8167W138 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Cheng Cheung Ling as Director For For Management 4 Elect Wang Shanchun as Director For Against Management 5 Elect Tian Zhoushan as Director For For Management 6 Elect Lu Hong as Director For For Management 7 Elect Zhang Lu Fu as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10B Authorize Repurchase of Issued Share For For Management Capital 10C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 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 Li Hongbo as Director and For For Management Authorize Board to Fix His Remuneration 3B Elect Zhao Lijun as Director and For For Management Authorize Board to Fix His Remuneration 3C Elect Yao Dafeng as Director and For For Management Authorize Board to Fix His Remuneration 3D Elect Fang Jun as Director and For For Management Authorize Board to Fix His Remuneration 3E Elect Shangguan Qing as Director and For For Management Authorize Board to Fix Her Remuneration 3F Elect Wang Zhifeng as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve PricewaterhouseCoopers 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 -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: FEB 21, 2017 Meeting Type: Special Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ling Yiqun as Director For For Management 2 Elect Xiang Wenwu as Director For For Management -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 16, 2017 Meeting Type: Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Final Dividend Distribution For For Management Plan 5 Approve Interim Profit Distribution For For Management Plan 6 Approve Grant Thornton China (Special For For Management General Partnership) as Domestic Auditor and Approve Grant Thornton Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Business Operation Plan, For For Management Investment Plan and Financial Budget 1 Authorize Repurchase of Issued Share For For Management Capital 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SINOPEC KANTONS HOLDINGS LIMITED Ticker: 934 Security ID: G8165U100 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 06, 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 Chen Bo as Director For For Management 3B Elect Ye Zhijun as Director For For Management 3C Elect Tam Wai Chu, Maria as Director For For Management 3D Elect Wong Yau Kar, David as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management 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 -------------------------------------------------------------------------------- SINOPEC KANTONS HOLDINGS LTD Ticker: 934 Security ID: G8165U100 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: DEC 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Sinopec Guangzhou Branch For For Management Framework Master Agreement, Annual Caps and Related Transactions 2 Approve New Sinopec Finance Financial For Against Management Services Framework Master Agreement, Annual Caps and Related Transactions 3 Approve New Century Bright Financial For Against Management Services Framework Master Agreement, Annual Caps and Related Transactions 4 Approve New Natural Gas Transmission For For Management Services Framework Master Agreement, Annual Caps and Related Transactions 5 Approve New Gas Storage Framework For For Management Master Lease Agreement, Annual Caps and Related Transactions 6 Approve New Services Outsourcing For For Management Framework Master Agreement, Annual Caps and Related Transactions 7 Approve New Yu Ji Pipeline Financial For Against Management Services Framework Master Agreement, Annual Caps and Related Transactions 8 Approve Yu Ji Compression Project For For Management Framework Master Agreement and Related Transactions -------------------------------------------------------------------------------- SINOPEC OILFIELD SERVICE CORP. Ticker: 1033 Security ID: Y8038V103 Meeting Date: OCT 25, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Basis for Determining the For Against Management Participants and the Scope of the Participants in Relation to the A Share Option Scheme 1.2 Approve Source and Number of the For Against Management Underlying Shares in Relation to the A Share Option Scheme 1.3 Approve Validity Period, Grant Date, For Against Management Vesting Period, Exercise Arrangements and the Lock-up Provisions Under the Share Option Scheme 1.4 Approve Exercise Price of the Share For Against Management Options and the Basis of Determination in Relation to the A Share Option Scheme 1.5 Approve Conditions to the Grant and For Against Management the Exercise of the Share Options in Relation to the A Share Option Scheme 1.6 Approve Mechanism and Procedures for For Against Management Adjusting the Number and the Exercise Price of the Share Options in Relation to the A Share Option Scheme 1.7 Approve Accounting Policies for the For Against Management Share Options in Relation to the A Share Option Scheme 1.8 Approve Procedures of the Proposed For Against Management Grant and the Exercise of the Share Options in Relation to the A Share Option Scheme 1.9 Approve Respective Rights and For Against Management Obligations of the Company and the Participants in Relation to the A Share Option Scheme 1.10 Approve Solutions for Special For Against Management Circumstances in Relation to the A Share Option Scheme 1.11 Approve Amendments to and Termination For Against Management of the Share Option Scheme 1.12 Approve Dispute Resolution Mechanism For Against Management Between the Company and the Participants in Relation to the A Share Option Scheme 2 Approve Administrative Measures on the For Against Management A Share Option Incentive Scheme (Amended Draft) 3 Approve Administrative Measures for For Against Management Appraisal Under the A Share Option Incentive Scheme (Draft) 4 Authorize Board to Deal with All For Against Management Matters in Relation to the Share Option Scheme -------------------------------------------------------------------------------- SINOPEC OILFIELD SERVICE CORP. Ticker: 1033 Security ID: Y8038V103 Meeting Date: OCT 25, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Basis for Determining the For Against Management Participants and the Scope of the Participants in Relation to the A Share Option Scheme 1.2 Approve Source and Number of the For Against Management Underlying Shares in Relation to the A Share Option Scheme 1.3 Approve Validity Period, Grant Date, For Against Management Vesting Period, Exercise Arrangements and the Lock-up Provisions Under the Share Option Scheme 1.4 Approve Exercise Price of the Share For Against Management Options and the Basis of Determination in Relation to the A Share Option Scheme 1.5 Approve Conditions to the Grant and For Against Management the Exercise of the Share Options in Relation to the A Share Option Scheme 1.6 Approve Mechanism and Procedures for For Against Management Adjusting the Number and the Exercise Price of the Share Options in Relation to the A Share Option Scheme 1.7 Approve Accounting Policies for the For Against Management Share Options in Relation to the A Share Option Scheme 1.8 Approve Procedures of the Proposed For Against Management Grant and the Exercise of the Share Options in Relation to the A Share Option Scheme 1.9 Approve Respective Rights and For Against Management Obligations of the Company and the Participants in Relation to the A Share Option Scheme 1.10 Approve Solutions for Special For Against Management Circumstances in Relation to the A Share Option Scheme 1.11 Approve Amendments to and Termination For Against Management of the Share Option Scheme 1.12 Approve Dispute Resolution Mechanism For Against Management Between the Company and the Participants in Relation to the A Share Option Scheme 2 Approve Administrative Measures on the For Against Management A Share Option Incentive Scheme (Amended Draft) 3 Approve Administrative Measures for For Against Management Appraisal Under the A Share Option Incentive Scheme (Draft) 4 Authorize Board to Deal with All For Against Management Matters in Relation to the Share Option Scheme -------------------------------------------------------------------------------- SINOPEC OILFIELD SERVICE CORP. Ticker: 1033 Security ID: Y8038V103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements and Auditor's Report 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve Grant Thornton (Special For Against Management General Partnership) as Domestic Auditor and Internal Control Auditor and Grant Thornton Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Determine the For Against Management Proposed Plan for the Issuance of Debt Financing Instruments 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules of Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 338 Security ID: Y80373106 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017-2019 Mutual Product For For Management Supply and Sale Services Framework Agreement, Annual Caps and Related Transactions 2 Approve 2017-2019 Comprehensive For Against Management Services Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 338 Security ID: Y80373106 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Financial Budget Report For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Waiver of Pre-emptive Rights For For Management 8 Approve Remuneration System for For For Management Independent Supervisors 9.01 Elect Zhai Yalin as Supervisor For For Management 9.02 Elect Fan Qingyong as Supervisor For For Management 9.03 Elect Zheng Yunrui as Supervisor For For Management 9.04 Elect Choi Ting Ki as Supervisor For For Management 10 Approve Adjustment of Peer Benchmark For For Management Enterprises Under the A Shares Share Option Incentive Scheme 11 Amend Articles of Association and Its For For Management Appendix 12.01 Elect Wang Zhiqing as Director For For Management 12.02 Elect Wu Haijun as Director For For Management 12.03 Elect Gao Jinping as Director For For Management 12.04 Elect Jin Qiang as Director For For Management 12.05 Elect Guo Xiaojun as Director For For Management 12.06 Elect Zhou Meiyun as Director For For Management 12.07 Elect Lei Dianwu as Director For Against Management 12.08 Elect Mo Zhenglin as Director For Against Management 13.01 Elect Zhang Yimin as Director For For Management 13.02 Elect Liu Yunhong as Director For For Management 13.03 Elect Du Weifeng as Director For For Management 13.04 Elect Pan Fei as Director For For Management -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Restricted Share Incentive Scheme For Against Management 2 Elect Ma Ping as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Accounts For For Management Receivable Asset-backed Securities in the PRC and Related Transactions -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management of the Company and Its Subsidiaries and the Auditors' Report 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Approve Ernst & Young Hua Ming LLP as For For Management the Domestic Auditor and Authorize Board to Fix Their Remuneration 6 Approve Ernst & Young as the For For Management International Auditor and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 9 Authorize Board to Approve Guarantees For Against Management in Favor of Third Parties 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Song Dexing as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAR 09, 2017 Meeting Type: Special Record Date: FEB 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Li Guanpeng as Director For For Management 1B Elect Wang Lin as Director For For Management 1C Elect Yu Jianmin as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management Directors -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Proposal For For Management and Final Dividend 5 Authorize Board to Decide on Matters For For Management Relating to the Declaration, Payment and Recommendation of 2017 Interim Dividends 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor 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 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 -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 12, 2017 Meeting Type: Special Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS CO LTD. Ticker: 1308 Security ID: G8187G105 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Shaopeng as Director For For Management 3b Elect Xue Peng as Director For For Management 3c Elect Tsui Yung Kwok as Director For For Management 3d Elect Yeung Kwok On as Director For For Management 3e Elect Lo Wing Yan, William as Director For For Management 3f Elect Ngai Wai Fung as Director For For Management 3g 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 -------------------------------------------------------------------------------- SKYWORTH DIGITAL HOLDINGS LTD Ticker: 751 Security ID: G8181C100 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # 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 Lin Wei Ping as Director For For Management 3B Elect Chan Wai Kay, Katherine as For For Management Director 3C Elect Liu Tangzhi as Director For For Management 3D Elect Lai Weide 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 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 -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 410 Security ID: G82600100 Meeting Date: SEP 27, 2016 Meeting Type: Special Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Elect Tong Ching Mau as Director and For For Management Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 410 Security ID: G82600100 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend For For Management 3 Elect Pan Zhang Xin Marita as Director For For Management 4 Elect Yan Yan as Director For For Management 5 Elect Sun Qiang Chang as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors 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 -------------------------------------------------------------------------------- SOHU.COM INC. Ticker: SOHU Security ID: 83408W103 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Huang For Withhold Management 1.2 Elect Director Dave Qi For Withhold Management 1.3 Elect Director Shi Wang For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors -------------------------------------------------------------------------------- SOUFUN HOLDINGS LIMITED Ticker: SFUN Security ID: 836034108 Meeting Date: SEP 08, 2016 Meeting Type: Annual Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhizhi Gong as Director For For Management 2 Change Company Name to Fang Holdings For For Management Limited -------------------------------------------------------------------------------- SSY GROUP LTD. Ticker: 2005 Security ID: G8406X103 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Leung Chong Shun as Director For For Management 2B Elect Chow Kwok Wai 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 -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 6808 Security ID: Y8184B109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Desmond Murray as Director For For Management 3b Elect He Yi as Director For For Management 3c Elect Huang Ming-Tuan 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 -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: AUG 16, 2016 Meeting Type: Special Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: NOV 02, 2016 Meeting Type: Special Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, the For For Management Subscription, the Whitewash Waiver, and Related Transactions -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # 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 Sun Hongbin as Director For For Management 3A2 Elect Wang Mengde as Director For For Management 3A3 Elect Jing Hong as Director For For Management 3A4 Elect Tian Qiang as Director For For Management 3A5 Elect Huang Shuping 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 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 -------------------------------------------------------------------------------- SUNCORP TECHNOLOGIES LIMITED Ticker: 1063 Security ID: G8571C223 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Zhen Dong as Director For For Management 2b Elect Lee Ho Yiu, Thomas as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditors and Authorize Board For For Management 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 8 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 9 Amend Bye-laws For For Management -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Sun Yang as Director For For Management 3b Elect Wang Wenjian as Director For For Management 3c Elect Zhang Yuqing as Director For For Management 3d 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 -------------------------------------------------------------------------------- TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED Ticker: 2618 Security ID: G87016146 Meeting Date: AUG 09, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Pre-IPO Share Option Scheme For For Management 2 Approve Amendments to the Share Option For For Management Scheme 3 Approve Issuance of New Shares Under For For Management the Amended Share Award Scheme 4 Approve Connected Grants Amendment For For Management -------------------------------------------------------------------------------- TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED Ticker: 2618 Security ID: G87016146 Meeting Date: SEP 14, 2016 Meeting Type: Special Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management 2 Approve Withdrawal of Listing of For For Management Shares from the Hong Kong Stock Exchange 3 Approve Increase of the Issued Share For For Management Capital of the Company to the Amount Prior to the Cancellation of the Scheme Shares by the Issuance at Par to the Offeror -------------------------------------------------------------------------------- TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED Ticker: 2618 Security ID: G87016146 Meeting Date: SEP 14, 2016 Meeting Type: Court Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- TECH PRO TECHNOLOGY DEVELOPMENT LTD. Ticker: 3823 Security ID: G8729J112 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 3a Elect Chiu Chi Hong as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Lee Tsz Hang as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Ong King Keung as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Zhou Jing as Director and For For Management Authorize Board to Fix His Remuneration 3e Elect Wong Chi Yan as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Termination of Existing Share For Against Management Option Scheme and Adopt New Share Option Scheme -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 12, 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 Lau Chi Ping Martin as Director For For Management 3b Elect Charles St Leger Searle as For For Management Director 3c Elect Yang Siu Shun as Director For For Management 3d 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 8 Adopt 2017 Share Option Scheme For Against Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 17, 2017 Meeting Type: Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Plan of Tencent For Against Management Music Entertainment Group -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: NOV 14, 2016 Meeting Type: Special Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption and Merger of No. For For Management 88 Company and Related Transactions -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Wuzhao as Director For For Management 2 Elect Jing Xin as Supervisor For For Management 3 Approve Remuneration Settlement Scheme For For Management of Directors and Supervisors for 2015 -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 01339 Security ID: Y6800A109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Final Financial Accounts For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Fixed Assets Investment For For Management Budget 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP/Deloitte Touche Tohmatsu as Domestic and International Auditor 7 Elect Miao Jianmin as Director For For Management 8 Elect Wang Qingjian as Director For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TIAN GE INTERACTIVE HOLDINGS LTD. Ticker: 1980 Security ID: G88764108 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Fu Zhengjun as Director For For Management 4 Elect Wu Chak Man as Director For Against Management 5 Elect Chan Wing Yuen Hubert as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors 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 8D Approve Allotment and Issuance of For Against Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- TIBET WATER RESOURCES LTD. Ticker: 1115 Security ID: G88612109 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yue Zhiqiang as Director For For Management 2b Elect Wong Hak Kun as Director For For Management 2c Elect Jiang Xiaohong as Director For For Management 2d Elect Kevin Cheng Wei as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor 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 -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: DEC 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve TZCI Supply Agreement and For For Management Related Annual Caps 2 Approve TFS Supply Agreement and For For Management Related Annual Caps -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Junichiro Ida as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Wu Chung-Yi as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Hiromu Fukada as Director and For For Management Authorize Board to Fix His Remuneration 6 Approve Mazars CPA Limited as Auditors For For Management and 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 -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO., LTD. Ticker: 1666 Security ID: Y8884M108 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rao Zu Hai as Director, For For Management Authorize Board to Fix His Remuneration and Enter Into a Service Contract with Rao Zu Hai 2 Approve the Distribution Framework For For Management Agreement and Related Annual Caps for January 1, 2017 to December 31, 2019 3 Approve the Master Procurement For For Management Agreement and Related Annual Caps for January 1, 2017 to December 31, 2019 -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO., LTD. Ticker: 1666 Security ID: Y8884M108 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Consolidated Financial For For Management Statements 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Overseas Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cui Zhixiong as Director For For Management 1.2 Elect Xiao Yinhong as Director For Against Management 1.3 Elect Cao Jianxiong as Director For For Management 1.4 Elect Li Yangmin as Director For For Management 1.5 Elect Yuan Xin'an as Director For For Management 1.6 Elect Cao Shiqing as Director For For Management 1.7 Elect Ngai Wai Fung as Director For For Management 1.8 Elect Liu Xiangqun as Director For For Management 2.1 Elect Zeng Yiwei as Supervisor For For Management 2.2 Elect He Haiyan as Supervisor For For Management 2.3 Elect Rao Geping as Supervisor For For Management 3 Approve Remuneration Standards for For For Management Directors 4 Approve Remuneration Standards for For For Management Supervisors -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JAN 19, 2017 Meeting Type: Special Record Date: DEC 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management Carry Out the Southern Airlines Transactions and Related Annual Caps for the Three Years Ending December 31, 2019 -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Allocation of Profit and For For Management Distribution of Final Dividend 5 Approve Baker Tilly Hong Kong Limited For For Management as International Auditors and Baker Tilly China as PRC Auditors to 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 H Share For For Management Capital -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- TRINA SOLAR LTD. Ticker: TSL Security ID: 89628E104 Meeting Date: SEP 19, 2016 Meeting Type: Annual Record Date: AUG 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Yeung Kwok On as Director For For Management 2 Re-elect Zhao Qian as Director For For Management 3 Approve Appointment of KPMG as Auditor For For Management of the Company -------------------------------------------------------------------------------- TRINA SOLAR LTD. Ticker: TSL Security ID: 89628E104 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Financial Report (Audited) For For Management 4 Approve 2016 Profit and Dividend For For Management Distribution Plan 5 Approve PricewaterhouseCoopers Zhong For Against Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 220 Security ID: G9222R106 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 12, 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 Lo Chih-Hsien as Director For For Management 3b Elect Liu Xinhua as Director For For Management 3c Elect Chen Kuo-Hui 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 CHINA HOLDINGS LTD. Ticker: 220 Security ID: G9222R106 Meeting Date: MAY 19, 2017 Meeting Type: Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Framework Purchase For For Management Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- UNITED ENERGY GROUP LTD Ticker: 467 Security ID: G9231L108 Meeting Date: JUL 22, 2016 Meeting Type: Special Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Open Offer, Underwriting For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- UNIVERSAL HEALTH INTERNATIONAL GROUP HOLDING LIMITED Ticker: 2211 Security ID: G9302L102 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Jin Dongtao as Director For For Management 2a2 Elect Sun Libo as Director For For Management 2a3 Elect Cheng Sheung Hing as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and 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 -------------------------------------------------------------------------------- V1 GROUP LIMITED Ticker: 82 Security ID: G9310X106 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ji Qiang as Director For For Management 2b Elect Loke Yu as Director For For Management 2c Elect Gong Zhankui as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management 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 -------------------------------------------------------------------------------- VINDA INTERNATIONAL HOLDINGS LTD. Ticker: 3331 Security ID: G9361V108 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Carl Fredrik Stenson Rystedt as For For Management Director 3b Elect Yu Yi Fang as Director For For Management 3c Elect Johann Christoph Michalski as For For Management Director 3d Elect Kam Robert as Director For For Management 3e Elect Wong Kwai Huen, Albert as For For Management Director 3f Authorize Board to Fix Remuneration of For Against 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 -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 151 Security ID: G9431R103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tsai Wang-Chia as Director For Against Management 3b Elect Huang Yung-Sung as Director For Against Management 3c Elect Chu Chi-Wen as Director For Against Management 3d Elect Tsai Shao-Chung as Director For Against Management 3e Elect Pei Kerwei as Director For Against Management 3f 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 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 -------------------------------------------------------------------------------- WASION GROUP HOLDINGS LTD. Ticker: 3393 Security ID: G9463P108 Meeting Date: MAR 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- WASION GROUP HOLDINGS LTD. Ticker: 3393 Security ID: G9463P108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zeng Xin as Director For For Management 4 Elect Tian Zhongping as Director For For Management 5 Elect Kat Chit as Director For Against Management 6 Elect Huang Jing as Director For For Management 7 Elect Cheng Shi Jie as Director For Against Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Deloitte Touche Tohmatsu as For For Management 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 -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Approve Provision of General Services For For Management and Labour Services by Weichai Holdings to the Company Including the Relevant Supplemental Agreement and New Caps 3 Approve Supply and or Connection of For For Management Utilities by Weichai Holdings to the Company Including the Relevant Supplemental Agreement and New Caps 4 Approve Purchase of Diesel Engine For For Management Parts and Components and Related Products and Processing Services by the Company from Weichai Holdings Including the Relevant Supplemental Agreement and New Caps 5 Approve Sale of Diesel Engines, Diesel For For Management Engine Parts and Components, Semi-finished Products and Related Products and Provision of Processing Services by the Company to Weichai Holdings Including the Relevant Supplemental Agreement and New Caps 6 Approve Purchase of Diesel Engine For For Management Parts and Components, Diesel Engines and Related Products and Processing and Labour Services by the Company from Weichai Heavy Machinery Including the Relevant Supplemental Agreement and New Caps 7 Approve Application of the Loan and For For Management Grant of the Guarantee by the Company to Weichai Power Hong Kong International Development Co., Limited -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: FEB 08, 2017 Meeting Type: Special Record Date: JAN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger and Absorption of For For Management Weichai Power Hydraulic Technology Co. , Ltd. 2 Approve Merger and Absorption of For For Management Weichai (Weifang) Medium-duty Diesel Engine Co., Ltd. -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Report of the Board of For For Management Directors 3 Approve 2016 Report of the Supervisory For For Management Committee 4 Approve 2016 Audited Financial For For Management Statements and Auditors' Report 5 Approve 2016 Final Financial Report For For Management 6 Approve 2017 Financial Budget Report For For Management 7 Approve Ernst & Young Hua Ming LLP as For Against Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Shangdong Hexin Accountants For For Management LLP as Internal Control Auditors 9 Approve Interim Dividend For For Management 10 Amend Rules of Procedure for General For For Management Meetings 11 Approve Payment of Cash Dividends and For For Management Bonus Shares Issue 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Amend Articles of Association For For Management 14 Elect Li Hongwu as Director For For Management 15 Elect Yuan Hongming as Director For For Management 16 Elect Yan Jianbo as Director For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUN 08, 2017 Meeting Type: Special Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Cash Dividends and For For Management Bonus Shares Issue -------------------------------------------------------------------------------- WH GROUP LTD. Ticker: 288 Security ID: G96007102 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect You Mu as Director For For Management 2b Elect Huang Ming as Director For For Management 2c Elect Lau, Jin Tin Don as Director For For Management 3 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 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 -------------------------------------------------------------------------------- WISDOM SPORTS GROUP Ticker: 1661 Security ID: G9722N100 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ren Wen as Director and For For Management Authorize Board to Fix His Remuneration 2b Elect Song Hongfei as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Hao Bin as Director and For For Management Authorize Board to Fix His Remuneration 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 -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 3378 Security ID: Y97186103 Meeting Date: OCT 26, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Interest Transfer For For Management Agreement, Supplemental Agreement and Related Transactions -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 3378 Security ID: Y97186103 Meeting Date: FEB 28, 2017 Meeting Type: Special Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Cai Liqun as Director For For Management 1b Elect Fang Yao as Director For For Management 1c Elect Chen Dingyu as Director For For Management 1d Elect Chen Zhiping as Director For For Management 1e Elect Fu Chengjing as Director For For Management 1f Elect Huang Zirong as Director For For Management 1g Elect Bai Xueqing as Director For For Management 1h Elect Chen Zhaohui as Director For For Management 1i Elect Ke Dong as Director For For Management 1j Elect Liu Feng as Director For For Management 1k Elect Lin Pengjiu as Director For For Management 1l Elect You Xianghua as Director For For Management 1m Elect Jin Tao as Director For For Management 1n Elect Ji Wenyuan as Director For For Management 2a Elect Su Yongzhong as Supervisor For For Management 2b Elect Zhang Guixian as Supervisor For For Management 2c Elect Tang Jinmu as Supervisor For For Management 2d Elect Xiao Zuoping as Supervisor For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors and Enter into Service Contract -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 3378 Security ID: Y97186103 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the For For Management Supervisory Committee 3 Approve 2016 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2016 Profit Distribution Plan For For Management and Final Dividend 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Issuance of Short-Term Notes For For Management and Related Transactions 8 Other Business For Against Management -------------------------------------------------------------------------------- XINCHEN CHINA POWER HOLDINGS LTD. Ticker: 1148 Security ID: G9830E109 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor a Authorize Mianyang Xinchen Engine Co., For For Management Ltd. to Participate and Bid at the Tender for Properties Acquisition b Approve Possible Acquisition by For For Management Mianyang Xinchen Engine Co., Ltd. of the Properties If Successful at the Tender and Related Transactions c Authorize Board of Mianyang Xinchen For For Management Engine Co., Ltd. to Deal with All Matters in Relation to the Possible Acquisition -------------------------------------------------------------------------------- XINCHEN CHINA POWER HOLDINGS LTD. Ticker: 1148 Security ID: G9830E109 Meeting Date: NOV 01, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Transfer Agreement and For For Management Related Transactions 2 Approve BBA Compliance Agreement and For For Management Related Transactions 3 Elect Liu Tongfu as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- XINCHEN CHINA POWER HOLDINGS LTD. Ticker: 1148 Security ID: G9830E109 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Yang Ming as Director For For Management 2B Elect Wang Jun as Director For For Management 2C Elect Huang Haibo as Director For For Management 2D Elect Wang Songlin as Director For For Management 2E 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 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 -------------------------------------------------------------------------------- XINCHEN CHINA POWER HOLDINGS LTD. Ticker: 1148 Security ID: G9830E109 Meeting Date: JUN 15, 2017 Meeting Type: Special Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve C3 Assets Transfer Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 811 Security ID: Y9725X105 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution For For Management 2 Approve Cessation of Appointment of For For Management Deloitte Touche Tohmatsu as International Auditor and Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as the Company's Sole Auditor 3 Amend Articles of Association For For Management 4 Change Registered Address of the For For Shareholder Company and Amend Articles of Association -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 811 Security ID: Y9725X105 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan and For For Management Final Dividend 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 7 Elect Chao Hsun as Supervisor and For For Management Authorize Board to Fix His Remuneration and Determine the Terms of the Service Contract 8 Elect Han Xiaoming as Director and For For Management Authorize Board to Fix His Remuneration and Determine the Terms of the Service Contract -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002202 Security ID: Y97237112 Meeting Date: OCT 21, 2016 Meeting Type: Special Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in zPark Capital II For For Management 2 Elect Tin Yau Kelvin Wong as Director For For Management and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002202 Security ID: Y97237112 Meeting Date: FEB 28, 2017 Meeting Type: Special Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Participation in For For Management Second Phase of Urumqi Economic and Technological Zone's Mount Huangshan Street Land Reorganization 2.1 Approve Continuing Connected For For Management Transactions with Xinjiang Wind Power Co., Ltd. and Relevant Estimated Annual Cap 2.2 Approve Continuing Connected For For Management Transactions with China Three Gorges New Energy Co., Ltd. and Relevant Estimated Annual Cap 2.3 Approve Continuing Connected For For Management Transactions with Xinjiang New Energy (Group) Co., Ltd. and Relevant Estimated Annual Cap 3 Elect Guo Jianjun as Director For For Management -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002202 Security ID: Y97237112 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Bonus Shares For For Management and Cash Dividends from Undistributed Profits 2 Approve Issue of Bonds and For For Management Asset-Backed Securities Inside or Outside of China 3 Amend Articles of Association For For Management 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Report of the Auditors For For Management and Audited Consolidated Financial Statements 4 Approve 2016 Annual Report For For Management 5 Approve Application to Banks for For For Management Credit Facilities 6 Approve Provision of Guarantees by the For For Management Company for its Wholly-Owned Subsidiaries, Controlling Subsidiaries and Certain Associates 7 Approve Provision of Guarantees by the For For Management Company for its Subsidiaries and Related Transactions 8 Approve 2016 Report on Use of Proceeds For For Management 9 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 10 Elect Xiao Hong as Supervisor For For Management -------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD. Ticker: 868 Security ID: G9828G108 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Lee Yin Yee as Director For For Management 3A2 Elect Tung Ching Bor as Director For For Management 3A3 Elect Tung Ching Sai as Director For For Management 3A4 Elect Lam Kwong Siu as Director For For Management 3A5 Elect Wong Chat Chor, Samuel as For For Management Director 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 -------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LTD. Ticker: 968 Security ID: G9829N102 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect LEE Yin Yee as Director For Against Management 3A2 Elect TUNG Ching Sai as Director For Against Management 3A3 Elect LEE Yau Ching as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditors and Authorize Board For For Management 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 -------------------------------------------------------------------------------- YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITED Ticker: 6869 Security ID: Y9737F100 Meeting Date: JAN 24, 2017 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions under the Purchase Framework Agreement with Prysmian S.p. A. and Related Annual Caps 2 Approve Continuing Connected For For Management Transactions under the Sales Framework Agreement with Prysmian S.p.A. and Related Annual Caps 3 Approve Continuing Connected For For Management Transactions under the Purchase Framework Agreement with Yangtze Optical Fibre and Cable (Shanghai) Co. , Ltd. and Related Annual Caps 4 Approve Continuing Connected For For Management Transactions under the Sales Framework Agreement with Yangtze Optical Fibre and Cable (Shanghai) Co., Ltd. and Related Annual Caps 5 Elect Frank Franciscus Dorjee as For For Management Director and Fix His Remuneration 6 Elect Zhuang Dan as Director and Fix For For Management His Remuneration 7 Elect Ma Jie as Director and Fix His For For Management Remuneration 8 Elect Yao Jingming as Director and Fix For For Management His Remuneration 9 Elect Philippe Claude Vanhille as For For Management Director and Fix His Remuneration 10 Elect Pier Francesco Facchini as For For Management Director and Fix His Remuneration 11 Elect Xiong Xiangfeng as Director and For For Management Fix His Remuneration 12 Elect Zheng Huili as Director and Fix For For Management Her Remuneration 13 Elect Ngai Wai Fung as Director and For For Management Fix His Remuneration 14 Elect Ip Sik On Simon as Director and For For Management Fix His Remuneration 15 Elect Li Ping as Director and Fix His For For Management Remuneration 16 Elect Li Zhou as Director and Fix His For For Management Remuneration 17 Elect Liu Deming as Supervisor and Fix For For Management His Remuneration 18 Elect Li Chang'ai as Supervisor and For For Management Fix His Remuneration 19a1 Approve Issuing Entity, Size and For Against Management Method of Issuance in Relation to the Registration and Issuance of the Short to Medium-term Debt Financing Instruments 19a2 Approve Types of Debt Financing For Against Management Instruments in Relation to the Registration and Issuance of the Short to Medium-term Debt Financing Instruments 19a3 Approve Term of Debt Financing For Against Management Instruments in Relation to the Registration and Issuance of the Short to Medium-term Debt Financing Instruments 19a4 Approve Interest Rate of Debt For Against Management Financing Instruments in Relation to the Registration and Issuance of the Short to Medium-term Debt Financing Instruments 19a5 Approve Use of Proceeds in Relation to For Against Management the Registration and Issuance of the Short to Medium-term Debt Financing Instruments 19a6 Approve Issue Price in Relation to the For Against Management Registration and Issuance of the Short to Medium-term Debt Financing Instruments 19a7 Approve Target Subscribers in Relation For Against Management to the Registration and Issuance of the Short to Medium-term Debt Financing Instruments 19a8 Approve Listing of Debt Financing For Against Management Instruments in Relation to the Registration and Issuance of the Short to Medium-term Debt Financing Instruments 19a9 Approve Safeguard Measurements for For Against Management Repayment of the Debt Financing Instruments 19a10 Approve Validity Period of Resolutions For Against Management in Relation to the Registration and Issuance of the Short to Medium-term Debt Financing Instruments 19b Authorize Board to Deal with All For Against Management Matters in Relation to the Registration and Issuance of the Short to Medium-term Debt Financing Instruments -------------------------------------------------------------------------------- YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITED Ticker: 6869 Security ID: Y9737F100 Meeting Date: MAY 22, 2017 Meeting Type: Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Financing Plans and For For Shareholder Non-Issuance of New Equity Shares Under General Mandate -------------------------------------------------------------------------------- YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITED Ticker: 6869 Security ID: Y9737F100 Meeting Date: MAY 22, 2017 Meeting Type: Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Financing Plans and For For Shareholder Non-Issuance of New Equity Shares Under General Mandate -------------------------------------------------------------------------------- YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITED Ticker: 6869 Security ID: Y9737F100 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Audited Consolidated Financial For For Management Statements of the Company and its Subsidiaries 4 Approve Profit Distribution Plan For For Management 5 Approve KPMG as International Auditors For For Management and KPMG Huazhen LLP as Domestic Auditors 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITED Ticker: 6869 Security ID: Y9737F100 Meeting Date: MAY 23, 2017 Meeting Type: Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares in Relation to For For Management the A Share Offering 1.2 Approve Par Value of Shares in For For Management Relation to the A Share Offering 1.3 Approve Number of Shares to be Issued For For Management in Relation to the A Share Offering 1.4 Approve Target Subscribers in Relation For For Management to the A Share Offering 1.5 Approve Method of Issuance in Relation For For Management to the A Share Offering 1.6 Approve Pricing Methodology in For For Management Relation to the A Share Offering 1.7 Approve Form of Underwriting in For For Management Relation to the A Share Offering 1.8 Approve Place of Listing in Relation For For Management to the A Share Offering 1.9 Approve Use of Proceeds in Relation to For For Management the A Share Offering 1.10 Approve Conversion of the Company in For For Management Relation to the A Share Offering 1.11 Approve Effective Period of the For For Management Resolution in Relation to the A Share Offering 2 Authorize Board to Deal with All For For Management Matters in Relation to the A Share Offering 3 Approve Dilution of Immediate Return For For Management as a Result of the A Share Offering, Remedial Measures and Undertakings by Relevant Parties 4 Approve Price Stabilization Plan for For For Management the A Shares within the Three Years after the A Share Offering and Listing of the A Shares 5 Approve Distribution Plan for For For Management Accumulated Profits Before the A Share Offering 6 Approve Relevant Undertakings to be For For Management Included in the Prospectus in Connection with the A Share Offering and the Relevant Restrictive Measures -------------------------------------------------------------------------------- YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITED Ticker: 6869 Security ID: Y9737F100 Meeting Date: MAY 23, 2017 Meeting Type: Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG Huazhen (Special General For For Management Partnership) as Auditors and Authorize Board to Fix Their Remuneration 2 Approve Appointment of Commerce & For For Management Finance Law Offices as the Company's Legal Advisor for the A Share Offering and Authorize Board to Fix Their Remuneration 3 Approve Report on the Use of For For Management Previously Raised Funds 4 Approve Administrative Measures on the For For Management Use of Proceeds 5 Approve Administrative Regulations on For For Management Related Parties Transactions 6 Approve Administrative Measures on the For For Management Provision of External Guarantees 7 Adopt Administrative Regulations on For For Management External Investment 8 Approve Working Rules for Independent For For Management Directors 9.1 Approve Class of Shares in Relation to For For Management the A Share Offering 9.2 Approve Par Value of Shares in For For Management Relation to the A Share Offering 9.3 Approve Number of Shares to be Issued For For Management in Relation to the A Share Offering 9.4 Approve Target Subscribers in Relation For For Management to the A Share Offering 9.5 Approve Method of Issuance in Relation For For Management to the A Share Offering 9.6 Approve Pricing Methodology in For For Management Relation to the A Share Offering 9.7 Approve Form of Underwriting in For For Management Relation to the A Share Offering 9.8 Approve Place of Listing in Relation For For Management to the A Share Offering 9.9 Approve Use of Proceeds in Relation to For For Management the A Share Offering 9.10 Approve Conversion of the Company in For For Management Relation to the A Share Offering 9.11 Approve Effective Period of the For For Management Resolution in Relation to the A Share Offering 10 Authorize Board to Deal with All For For Management Matters in Relation to the A Share Offering 11 Approve Use of Proceeds from the A For For Management Share Offering 12 Approve Dilution of Immediate Return For For Management as a Result of the A Share Offering, Remedial Measures and Undertakings by Relevant Parties 13 Approve Price Stabilization Plan for For For Management the A Shares within the Three Years after the A Share Offering and Listing of the A Shares 14 Approve Dividend Return Plan for For For Management Shareholders for the Three Years After the A Share Offering (2017-2019) 15 Approve Distribution Plan for For For Management Accumulated Profits Before the A Share Offering 16 Approve Relevant Undertakings to be For For Management Included in the Prospectus in Relation to the A Share Offering and Relevant Restrictive Measures 17 Approve Articles of Association (Draft) For For Management 18 Approve Amendments to the Procedural For For Management Rules for the General Meeting 19 Approve Amendments to the Procedural For For Management Rules for the Board 20 Approve Procedural Rules for the Board For For Management of Supervisors 21 Approve Use of Proceeds from the For For Management Global Offering 22.1 Approve Transactions with Related For For Management Parties 22.2 Approve Outstanding Balance with For For Management Related Parties 22.3 Approve Transactions with For For Management Counterparties Having Relationships with Draka Comteq B.V. 22.4 Approve Transactions with China Huaxin For For Management Post and Telecommunication Economy Development Center and Counterparty 22.5 Approve Transactions with Counterparty For For Management Having Relationship with Wuhan Yangtze Communications Industry Group Co., Ltd. 22.6 Approve Transactions with Partnership For For Management Enterprises 23 Approve Estimates of the 2017 Annual For For Management Transaction Amounts -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 28, 2017 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 Approve Directors' Fees For For Management 4 Elect Ren Yuanlin as Director For For Management 5 Elect Teo Yi-dar as Director For For Management 6 Approve PricewaterhouseCoopers 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YANLORD LAND GROUP LIMITED Ticker: Z25 Security ID: Y9729A101 Meeting Date: APR 27, 2017 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 Ronald Seah Lim Siang as Director For For Management 4b Elect Ng Ser Miang as Director For Against Management 4c Elect Zhong Sheng Jian as Director For For Management 5 Elect Zhong Ming as Director For For Management 6 Approve Deloitte & Touche LLP, For For Management Singapore as 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance with the For For Management Requirements of Non-public Issuance of A Shares 2.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-public Issuance of A Shares 2.02 Approve Method and Time of Issuance in For For Management Relation to the Non-public Issuance of A Shares 2.03 Approve Issue Price and Pricing For For Management Principle in Relation to the Non-public Issuance of A Shares 2.04 Approve Number of Shares to be Issued For For Management in Relation to the Non-public Issuance of A Shares 2.05 Approve Use of Proceeds in Relation to For For Management the Non-public Issuance of A Shares 2.06 Approve Lock-Up Period in Relation to For For Management the Non-public Issuance of A Shares 2.07 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits in Relation to the Non-public Issuance of A Shares 2.08 Approve Validity of Resolution in For For Management Relation to the Non-public Issuance of A Shares 2.09 Approve Place of Listing in Relation For For Management to the Non-public Issuance of A Shares 2.10 Approve Method of Subscription in For For Management Relation to the Non-public Issuance of A Shares 3 Approve Feasibility Analysis Report of For For Management Utilizing the Proceeds Raised from the Non-Public Issuance of A Shares 4 Approve Proposal in Relation to the For For Management Non-Public Issuance of A Shares 5 Authorize Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance of A Shares 6 Approve Dilution of Immediate Return For For Management and Remedial Measures Upon the Non-Public Issuance of A Shares 7 Approve Certain Commitments by the For For Management Controlling Shareholders, Directors and Senior Management on the Recovery of Immediate Return 8 Approve Shareholders Return for the For For Management Next Three Years Ending 2016-2018 9 Amendment Articles of Association For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-public Issuance of A Shares 1.02 Approve Method and Time of Issuance in For For Management Relation to the Non-public Issuance of A Shares 1.03 Approve Issue Price and Pricing For For Management Principle in Relation to the Non-public Issuance of A Shares 1.04 Approve Number of Shares to be Issued For For Management in Relation to the Non-public Issuance of A Shares 1.05 Approve Use of Proceeds in Relation to For For Management the Non-public Issuance of A Shares 1.06 Approve Lock-Up Period in Relation to For For Management the Non-public Issuance of A Shares 1.07 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits in Relation to the Non-public Issuance of A Shares 1.08 Approve Validity of Resolution in For For Management Relation to the Non-public Issuance of A Shares 1.09 Approve Place of Listing in Relation For For Management to the Non-public Issuance of A Shares 1.10 Approve Method of Subscription in For For Management Relation to the Non-public Issuance of A Shares 2 Approve Proposal in Relation to the For For Management Non-Public Issuance of A Shares -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: MAR 10, 2017 Meeting Type: Special Record Date: FEB 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Loans to Yancoal For Against Management International (Holding) Co., Limited 2 Approve Extension of Repayment Date of For Against Management Loans Owed by Controlled Subsidiaries 3 Approve ShineWing (HK) CPA Limited as For For Management Overseas Auditor and to Fix Their Remuneration 4.01 Elect Kong Xiangguo as Director For For Management 5 Approve Non-proceeding of Non-public For For Management Issuance of A Shares 6 Approve Provision of Financial For Against Management Guarantee to Wholly-owned Subsidiaries and Controlled Subsidiaries -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: MAR 10, 2017 Meeting Type: Special Record Date: FEB 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-proceeding of Non-public For For Management Issuance of A Shares -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Working Report of the For For Management Board 2 Approve 2016 Working Report of the For For Management Supervisory Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management and Authorize Board to Distribute Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of Liability Insurance For For Management of Directors, Supervisors and Senior Officers 7 Approve External Auditing Firm and to For For Management Fix Their Remuneration 8 Approve Acquisition of 65% Equity For Against Management Interest in Yankuang Group Finance Co. , Ltd. 9 Approve Finance Services Agreement, For Against Management Annual Caps and and Related Transactions 10 Approve Acquisition of Share Capital For For Management of Coal & Allied Industries Limited by Yancoal Australia Co., Ltd. 11 Approve Company's Compliance with the For For Management Requirements of Non-Public Issuance of Shares 12 Approve Feasibility Analysis Report of For For Management Implementing the Use of Proceeds of the Non-Public Issuance of Ordinary Shares 13 Authorize Board to Deal with Matters For For Management Relating to the Non-Public Issuance of Shares at Its Full Discretion 14 Approve Dilution of Immediate Return For For Management and Return Recovery Measures Upon the Non-Public Issuance of Shares 15 Approve Certain Commitments by the For For Management Controlling Shareholders, Directors and Senior Management Relating to Recovery of Immediate Return 16.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of Shares to Specific Persons 16.02 Approve Method and Time of the Issue For For Management in Relation to the Non-Public Issuance of Shares to Specific Persons 16.03 Approve Issue Price and Pricing For For Management Principle in Relation to the Non-Public Issuance of Shares to Specific Persons 16.04 Approve Number of New Shares to be For For Management Issued in Relation to the Non-Public Issuance of Shares to Specific Persons 16.05 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Shares to Specific Persons 16.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Shares to Specific Persons 16.07 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits in Relation to the Non-Public Issuance of Shares to Specific Persons 16.08 Approve Validity of Resolution of the For For Management Issue in Relation to the Non-Public Issuance of Shares to Specific Persons 16.09 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of Shares to Specific Persons 16.10 Approve Method of Subscription in For For Management Relation to the Non-Public Issuance of Shares to Specific Persons 17 Approve Proposal of Non-Public For For Management Issuance of A Shares 18 Approve Provision of Financial For Against Management Guarantees to Subsidiaries and Related Transactions 19 Authorize the Company to Carry Out For Against Management Domestic and Overseas Financing Businesses 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 21 Authorize Repurchase of Issued H Share For For Management Capital 22.01 Elect Li Xiyong as Director For For Management 22.02 Elect Li Wei as Director For For Management 22.03 Elect Wu Xiangqian as Director For For Management 22.04 Elect Wu Yuxiang as Director For For Management 22.05 Elect Zhao Qingchun as Director For For Management 22.06 Elect Guo Dechun as Director For For Management 23.01 Elect Kong Xiangguo as Director For For Management 23.02 Elect Jia Shaohua as Director For For Management 23.03 Elect Pan Zhaoguo as Director For For Management 23.04 Elect Qi Anbang as Director For For Management 24.01 Elect Gu Shisheng as Supervisor For For Management 24.02 Elect Zhou Hong as Supervisor For For Management 24.03 Elect Meng Qingjian as Supervisor For For Management 24.04 Elect Zhang Ning as Supervisor For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 29, 2017 Meeting Type: Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of Shares to Specific Persons 1.02 Approve Method and Time of the Issue For For Management in Relation to the Non-Public Issuance of Shares to Specific Persons 1.03 Approve Issue Price and Pricing For For Management Principle in Relation to the Non-Public Issuance of Shares to Specific Persons 1.04 Approve Number of New Shares to be For For Management Issued in Relation to the Non-Public Issuance of Shares to Specific Persons 1.05 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Shares to Specific Persons 1.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Shares to Specific Persons 1.07 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits in Relation to the Non-Public Issuance of Shares to Specific Persons 1.08 Approve Validity of Resolution of the For For Management Issue in Relation to the Non-Public Issuance of Shares to Specific Persons 1.09 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of Shares to Specific Persons 1.10 Approve Method of Subscription in For For Management Relation to the Non-Public Issuance of Shares to Specific Persons 2 Approve Proposal of Non-Public For For Management Issuance of A Shares 3 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YESTAR INTERNATIONAL HOLDINGS CO., LTD. Ticker: 2393 Security ID: G9843W112 Meeting Date: JAN 11, 2017 Meeting Type: Special Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Chinese Name For For Management -------------------------------------------------------------------------------- YESTAR INTERNATIONAL HOLDINGS CO., LTD. Ticker: 2393 Security ID: G9843W112 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chan To Keung as Director For For Management 4 Elect Karsono Tirtamarta (Kwee Yoe For Against Management Chiang) as Director 5 Elect Sutikno Liky as Director For Against 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YINGDE GASES GROUP COMPANY LIMITED Ticker: 2168 Security ID: G98430104 Meeting Date: MAR 08, 2017 Meeting Type: Special Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Zhao Xiangti as Against For Shareholder Director 2 Approve Removal of He Yuanping as Against For Shareholder Director 3 Approve Removal of Zhang Yunfeng as Against For Shareholder Director 4 Approve Removal of Suo Yaotang as Against For Shareholder Director 5 Approve Removal of Feng Ke as Director Against Against Shareholder 6 Approve Removal of Directors Appointed Against For Shareholder Since the Date of the Last Annual General Meeting 7 Elect Johnny Mah Zhihe as Director Against Against Shareholder 8 Fix Number of Directors at Five Against Against Shareholder -------------------------------------------------------------------------------- YINGDE GASES GROUP COMPANY LIMITED Ticker: 2168 Security ID: G98430104 Meeting Date: MAR 08, 2017 Meeting Type: Special Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Zhongguo Sun as For For Management Director 2 Approve Removal of Trevor Raymond For For Management Strutt as Director -------------------------------------------------------------------------------- YUANSHENGTAI DAIRY FARM LTD. Ticker: 1431 Security ID: G98785101 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Wang Shaogang as Director For For Management 2.2 Elect Lau Ho Fung as Director For For Management 2.3 Elect Wu Chi Keung as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young, Certified For For Management Public Accountant as Independent 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 -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z102 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: DEC 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Nansha Acquisition and Related For For Management Transaction 2 Approve Talent Sky Disposal and For For Management Related Transaction -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z102 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhu Chunxiu as Director For For Management 3.2 Elect Lee Ka Lun as Director For For Management 3.3 Elect Lau Hon Chuen Ambrose 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 -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z102 Meeting Date: JUN 06, 2017 Meeting Type: Special Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Bank Deposits Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- YUEXIU TRANSPORT INFRASTRUCTURE LTD. Ticker: 1052 Security ID: G9880L102 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Qian Shangning as Director For For Management 3.2 Elect Fung Ka Pun as Director For For Management 3.3 Elect Lau Hon Chuen Ambrose 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 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 -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter A. Bassi For For Management 1b Elect Director Ed Yiu-Cheong Chan For For Management 1c Elect Director Edouard Ettedgui For For Management 2 Ratify KPMG Huazhen 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 -------------------------------------------------------------------------------- YUZHOU PROPERTIES CO. LTD. Ticker: 1628 Security ID: G9884T101 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: JUN 01, 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 Lam Lung On as Director For For Management 3b Elect Lin Longzhi as Director For For Management 3c Elect Wee Henny Soon Chiang as Director For For Management 3d Elect Zhai Pu 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 -------------------------------------------------------------------------------- ZALL GROUP LTD. Ticker: 2098 Security ID: G9888C112 Meeting Date: MAR 09, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Service Agreement Entered into For For Management Between Wei Zhe, David and the Company 3 Approve Consultancy Agreement and For For Management Related Transactions 4 Approve Grant of Specific Mandate to For For Management Issue Consideration Shares, Incentive Shares, VKC Consultancy Service Consideration Shares, and Management Shares 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZALL GROUP LTD. Ticker: 2098 Security ID: G9888C112 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cui Jinfeng as Director For For Management 2b Elect Peng Chi as Director For For Management 2c Elect Cheung Ka Fai as Director For For Management 2d Elect Zhu Zhengfu as Director For For Management 3 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 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 -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 1818 Security ID: Y988A6104 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Renewable Bonds For For Management -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 1818 Security ID: Y988A6104 Meeting Date: SEP 19, 2016 Meeting Type: Special Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 1818 Security ID: Y988A6104 Meeting Date: SEP 19, 2016 Meeting Type: Special Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 1818 Security ID: Y988A6104 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Report For For Management 4 Approve Final Dividend For For Management 5 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP as International Auditor and the PRC Auditor of the Company Respectively and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Authorize Repurchase of Issued H Share For For Management Capital 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of Corporate Bonds in For For Shareholder the PRC and Related Transactions -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 1818 Security ID: Y988A6104 Meeting Date: JUN 09, 2017 Meeting Type: Special Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: DEC 28, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions 2 Approve Interim Dividend For For Management 3 Elect He Meiyun as Supervisor For For Management 4 Approve Issuance of H Share For Against Management Convertible Bonds and Related Transactions 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Approve 2016 Final Accounts and 2017 For For Management Financial Budget 6 Elect Wu Qingwang as Supervisor For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration 8 Approve Pan China Certified Public For For Management Accountants as the PRC Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LTD. Ticker: 881 Security ID: G9894K108 Meeting Date: JUN 01, 2017 Meeting Type: Special Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Grant For For Management of Specific Mandate to Issue Subscription Shares and Related Transactions -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LTD. Ticker: 881 Security ID: G9894K108 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: JUN 06, 2017 # 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 Yu Guangming as Director For For Management 4 Elect Zhang Zhicheng as Director For For Management 5 Elect Pang Yiu Kai as Director For For Management 6 Elect Lin Yong as Director For For Management 7 Elect Ying Wei as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management 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 -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Consolidated For For Management Financial Statements and Auditor's Report 4 Approve 2016 Profit Distribution Plan For For Management and Final Dividend 5 Approve Ernst & Young Hua Ming LLP as For Against Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Ding Rongjun as Director and For For Management Approve His Emolument 7 Elect Li Donglin as Director and For For Management Approve His Emolument 8 Elect Liu Ke'an as Director and For For Management Approve His Emolument 9 Elect Yan Wu as Director and Approve For For Management His Emolument 10 Elect Ma Yunkun as Director and For Against Management Approve His Emolument 11 Elect Chan Kam Wing, Clement as For Against Management Director and Approve His Emolument 12 Elect Pao Ping Wing as Director and For Against Management Approve His Emolument 13 Elect Liu Chunru as Director and For Against Management Approve His Emolument 14 Elect Chen Xiaoming as Director and For For Management Approve His Emolument 15 Elect Xiong Ruihua as Supervisor and For For Management Approve His Emolument 16 Elect Geng Jianxin as Supervisor and For For Management Approve His Emolument 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 18 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Nominal Value of the For For Management Shares to be Issued in Relation to the Non-public Issuance of A Shares 1.02 Approve Methods and Time of Issuance For For Management in Relation to the Non-public Issuance of A Shares 1.03 Approve Issuing Objects and Methods of For For Management Subscription in Relation to the Non-public Issuance of A Shares 1.04 Approve Subscription Price and Pricing For For Management Principles in Relation to the Non-public Issuance of A Shares 1.05 Approve Number of Shares to be Issued For For Management in Relation to the Non-public Issuance of A Shares 1.06 Approve Lock-up Period in Relation to For For Management the Non-public Issuance of A Shares 1.07 Approve Use of Proceeds Raised in For For Management Relation to the Non-public Issuance of A Shares 1.08 Approve Arrangement of the Accumulated For For Management Distributable Profits before the Non-public Issuance of A Shares 1.09 Approve Listing Place of Shares in For For Management Relation to the Non-public Issuance of A Shares 1.10 Approve Validity Period of the For For Management Resolutions in Relation to the Non-public Issuance of A Shares 2 Approve Plan for the Non-public For For Management Issuance of A Shares 3 Authorize Board to Handle All Matters For For Management in Relation to the Non-public Issuance of A Shares -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Phase 1 of the Employee Stock For For Management Ownership Scheme 2 Approve Formulation of the For For Management Administrative Policy of the Employee Stock Ownership Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the Current Employee Stock Ownership Scheme 4 Approve Satisfaction of the Conditions For For Management for the Non-public Issuance of A Shares 5.01 Approve Class and Nominal Value of the For For Management Shares to be Issued in Relation to the Non-public Issuance of A Shares 5.02 Approve Methods and Time of Issuance For For Management in Relation to the Non-public Issuance of A Shares 5.03 Approve Issuing Objects and Methods of For For Management Subscription in Relation to the Non-public Issuance of A Shares 5.04 Approve Subscription Price and Pricing For For Management Principles in Relation to the Non-public Issuance of A Shares 5.05 Approve Number of Shares to be Issued For For Management in Relation to the Non-public Issuance of A Shares 5.06 Approve Lock-up Period in Relation to For For Management the Non-public Issuance of A Shares 5.07 Approve Use of Proceeds Raised in For For Management Relation to the Non-public Issuance of A Shares 5.08 Approve Arrangement of the Accumulated For For Management Distributable Profits before the Non-public Issuance of A Shares 5.09 Approve Listing Place of Shares in For For Management Relation to the Non-public Issuance of A Shares 5.10 Approve Validity Period of the For For Management Resolutions in Relation to the Non-public Issuance of A Shares 6 Approve Plan for the Non-public For For Management Issuance of A Shares 7 Approve Feasibility Report on the Use For For Management of Proceeds Raised in the Non-public Issuance of A Shares 8 Approve Non-Production of Report on For For Management the Use of Proceeds Previously Raised 9 Approve Connected Transactions Under For For Management the Non-public Issuance of A Shares 10 Approve Conditional Share Subscription For For Management Agreement for the Non-public Issuance of A Shares with Its Controlling Shareholder 11 Approve Conditional Share Subscription For For Management Agreement for the Non-public Issuance of A Shares with Phase 1 of the Employee Stock Ownership Scheme 12 Approve Dilutive Impact of the For For Management Non-public Issuance of A Shares on Immediate Returns and Adoption of Recovery Measures 13 Approve Undertakings of the Directors For For Management and Senior Management of the Company in Relation to the Recovery Measures for Returns 14 Authorize Board to Handle All Matters For For Management in Relation to the Non-public Issuance of A Shares 15 Approve Satisfaction of Conditions for For For Shareholder Issuance of the Renewable Corporate Bonds 16.01 Approve Size of Issuance and Face For For Shareholder Value in Relation to the Renewable Corporate Bonds 16.02 Approve Maturity in Relation to the For For Shareholder Renewable Corporate Bonds 16.03 Approve Coupon Rate and Determination For For Shareholder Method in Relation to the Renewable Corporate Bonds 16.04 Approve Method of Issuance in Relation For For Shareholder to the Renewable Corporate Bonds 16.05 Approve Guarantee Arrangement in For For Shareholder Relation to the Renewable Corporate Bonds 16.06 Approve Redemption Terms or Repurchase For For Shareholder Terms in Relation to the Renewable Corporate Bonds 16.07 Approve Terms for Deferring Interest For For Shareholder Payment in Relation to the Renewable Corporate Bonds 16.08 Approve Restrictions on Deferring For For Shareholder Interest Payment in Relation to the Renewable Corporate Bonds 16.09 Approve Use of Proceeds Raised in For For Shareholder Relation to the Renewable Corporate Bonds 16.10 Approve Issuing Objects and Placement For For Shareholder Arrangements for Shareholders in Relation to the Renewable Corporate Bonds 16.11 Approve Underwriting Method and For For Shareholder Listing Arrangement in Relation to the Renewable Corporate Bonds 16.12 Approve Creditworthiness and the For For Shareholder Guarantee Measures of Repayment in Relation to the Renewable Corporate Bonds 16.13 Approve Resolutions Validity Period in For For Shareholder Relation to the Renewable Corporate Bonds 16.14 Authorize Board to Handle All Matters For For Shareholder in Relation to Issuance of the Renewable Corporate Bonds -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorptions and Mergers of None None Management Wholly-owned Subsidiaries 2 Approve Change of Business Scope and For For Management Amend Articles of Association 3 Approve Remuneration and Assessment For For Management Proposal of Directors and Supervisors 4 Approve One-off Use of Personal Option For For Management Bonus Remuneration by Executive Directors and Chairman of the Supervisory Committee for Partial Subscription Under the Employee Stock Ownership Scheme 5 Approve Amendments to the For For Management Administrative Measures of Connected Transactions 6.1 Elect Chen Jinghe as Director For For Management 6.2 Elect Lan Fusheng as Director For For Management 6.3 Elect Zou Laichang as Director For For Management 6.4 Elect Lin Hongfu as Director For For Management 6.5 Elect Fang Qixue as Director For For Management 6.6 Elect Lin Hongying as Director For For Management 6.7 Elect Li Jian as Director For For Management 7.1 Elect Lu Shihua as Director For For Management 7.2 Elect Zhu Guang as Director For For Management 7.3 Elect Sit Hoi Wah, Kenneth as Director For For Management 7.4 Elect Cai Meifeng as Director For For Management 8.1 Elect Lin Shuiqing as Supervisor For For Management 8.2 Elect Xu Qiang as Supervisor For For Management 8.3 Elect Fan Wensheng as Supervisor For For Management -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For Against Management Instruments 2 Approve Provision of Guarantee to For Against Management Overseas Wholly-Owned Subsidiaries of the Company 3 Approve Provision of Guarantee to For Against Management Jilin Zijin Copper Company Limited 4 Approve 2016 Report of the Board of For For Management Directors 5 Approve 2016 Report of the Independent For For Management Directors 6 Approve 2016 Report of Supervisory For For Management Committee 7 Approve 2016 Financial Report For For Management 8 Approve 2016 Annual Report and Its For For Management Summary Report 9 Approve 2016 Profit Distribution Plan None For Shareholder 10 Approve Remuneration of Executive For For Management Directors and Chairman of Supervisory Committee 11 Approve Ernst & Young Hua Ming (LLP) For For Management as Auditor and Authorize Chairman of the Board of Directors, President and Financial Controller to Fix Their Remuneration -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 000157 Security ID: Y9895V103 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Accept 2016 Report of the Supervisory For For Management Board 3 Approve 2016 Report of Settlement For For Management Accounts 4 Approve Annual Report Summary of A For For Management Shares 5 Approve 2016 Annual Report of H Shares For For Management 6 Approve 2016 Profit Distribution Plan For For Management and Final Dividend 7.1 Approve Baker Tilly China Certified For Against Management Public Accountants Co., Ltd. as Domestic Auditor 7.2 Approve KPMG as International Auditor For Against Management 7.3 Authorize Audit Committee of the Board For Against Management to Fix Remuneration of Domestic and International Auditors and Authorize Company's Management to Determine Their Actual Remunerations Based on the Agreed Principles 8 Approve Application to Relevant For For Management Financial Institutions for Credit Facilities and Financing 9 Approve Zoomlion Finance and Leasing For For Management (China) Co., Ltd. and Zoomlion Finance and Leasing (Beijing) Co. Ltd. for Commencement of Finance Leasing Business and the Company to Provide Buy-Back Guarantee 10 Approve Authorization to the Company For For Management to Continue to Develop the Mortgage and Sales Business and Provide Buy-back Guarantee in Respect of the Mortgage Business Within the Effective Term 11 Approve Zoomlion Industrial Vehicles For For Management to Engage in Business Relating to Banker's Acceptance Cecured by Goods 12 Approve Zoomlion Heavy Machinery to For For Management Engage in Business Relating to Banker's Acceptance Cecured by Goods 13 Approve Provision of Guarantee for 23 For For Management Subsidiaries 14 Approve Low Risk Investment and For For Management Financial Management and Authorize the Chairman to Exercise such Decision-Making Power and Execute Relevant Contracts and Agreements 15 Approve Development of Financial For For Management Derivatives Business and Authorize the Chairman to Exercise such Decision-Making Power and Execute Relevant Contracts and Agreements 16 Approve Equity Disposal and Related For For Shareholder Transactions -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Report of the Board of For For Management Directors 3 Approve 2016 Report of the Supervisory For For Management Committee 4 Approve 2016 Report of the President For For Management 5 Approve 2016 Final Financial Accounts For For Management 6 Approve 2016 Profit Distribution For For Management 7.1 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Authorize Board to Fix Their Remuneration 7.2 Approve Ernst & Young as Hong Kong For For Management Auditor and Authorize Board to Fix Their Remuneration 7.3 Approve Ernst & Young Hua Ming LLP as For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration 8.1 Approve Application of Composite For Against Management Credit Facility to Bank of China Limited 8.2 Approve Application of Composite For Against Management Credit Facility to China Development Bank Corporation, Shenzhen Branch 9 Approve Application for Investment For For Management Limits in Derivative Products 10 Elect Zhai Weidong as Director For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Amendments to Articles of For For Management Association 13 Approve 2017 Share Option Incentive For Against Management Scheme (Draft) 14 Approve 2017 Share Option Incentive For Against Management Scheme Performance Appraisal System 15 Authorize Board to Ratify and Execute For Against Management Approved Resolutions with Regards to the 2017 Share Option Incentive Scheme -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: JUN 20, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Share Option Incentive For Against Management Scheme (Draft) of ZTE Corporation and Its Summary 2 Approve 2017 Share Option Incentive For Against Management Scheme Performance Appraisal System of ZTE Corporation 3 Authorize Board to Handle All Matters For Against Management in Relation to the 2017 Share Option Incentive Scheme ====================== SPDR S&P Emerging Asia Pacific ETF ====================== 500.COM LIMITED Ticker: WBAI Security ID: 33829R100 Meeting Date: DEC 30, 2016 Meeting Type: Annual Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Ratify Ernst & Young Hua Ming as For For Management Auditors 3 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- 51JOB, INC. Ticker: JOBS Security ID: 316827104 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: NOV 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David K. Chao as Director For For Management 2 Elect Li-Lan Cheng as Director For For Management 3 Elect Eric He as Director For For Management 4 Elect Kazumasa Watanabe as Director For For Management 5 Elect Rick Yan as Director For For Management 6 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- 7-ELEVEN MALAYSIA HOLDINGS BERHAD Ticker: SEM Security ID: Y76786105 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management for the Financial Year Ended December 31, 2016 2 Approve Directors' Fees and Benefits For For Management from January 1, 2017 Until the Next Annual General Meeting 3 Elect Chan Kien Sing as Director For For Management 4 Elect Ho Meng as Director For For Management 5 Elect Abdull Hamid Bin Embong as For For Management Director 6 Elect Rohani Binti Abdullah as Director For For Management 7 Elect Hishammudin Bin Hasan as Director 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 Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- A8 NEW MEDIA GROUP LIMITED Ticker: 800 Security ID: G0119G105 Meeting Date: FEB 13, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Grant For Against Management of Specific Mandate to Issue Subscription Shares and Related Transactions 2 Approve Whitewash Waiver For Against Management -------------------------------------------------------------------------------- A8 NEW MEDIA GROUP LTD. Ticker: 800 Security ID: G0119G105 Meeting Date: AUG 12, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SP Agreement, Joint Venture For For Management Formation, and Related Transactions -------------------------------------------------------------------------------- A8 NEW MEDIA GROUP LTD. Ticker: 800 Security ID: G0119G105 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liu Xiaosong as Director For For Management 2b Elect Chan Yiu Kwong as Director For For Management 2c Elect Li Feng as Director For For Management 2d Elect Lin Qian as Director For For Management 2e 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 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 -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Benjamin Zhengmin Pan as Director For For Management 3b Elect Poon Chung Yin Joseph as Director For For Management 3c Elect Chang Carmen I-Hua as Director For For Management 3d 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 For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- ACER INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stan Shih with Shareholder No. 2 For For Management as Non-Independent Director 1.2 Elect George Huang with Shareholder No. For For Management 5 as Non-Independent Director 1.3 Elect Jason Chen with Shareholder No. For For Management 857788 as Non-Independent Director 1.4 Elect Carolyn Yeh, Representative of For For Management Hung Rouan Investment Corp., with Shareholder No. 5978 as Non-Independent Director 1.5 Elect a Representative of Smart For For Management Capital Corp. with Shareholder No. 545878 as Non-Independent Director 1.6 Elect F. C. Tseng with Shareholder No. For For Management 771487 as Independent Director 1.7 Elect Ji Ren Lee with Shareholder No. For For Management 857786 as Independent Director 1.8 Elect Simon Chang with Sharheolder No. For For Management 157790 as Independent Director 1.9 Elect Charles Hsu with Shareholder No. For For Management 916903 as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. Ticker: ADANIPORTS Security ID: Y00130107 Meeting Date: AUG 09, 2016 Meeting Type: Annual Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Approve Dividend on Preference Shares For For Management 4 Reelect Malay Mahadevia as Director For For Management 5 Approve S R B C & Co LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Karan Adani, For For Management Chief Executive Officer 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Issuance of Non-Convertible For Against Management Debentures 9 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. Ticker: ADANIPORTS Security ID: Y00130107 Meeting Date: JUN 27, 2017 Meeting Type: Court Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ADANI POWER LTD Ticker: 533096 Security ID: Y0019Q104 Meeting Date: AUG 09, 2016 Meeting Type: Annual Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Vneet S. Jaain as Director For For Management 3 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Increase in Borrowing Powers For Against Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Issuance of Non-Convertible For Against Management Debentures 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- ADANI TRANSMISSION LTD. Ticker: 539254 Security ID: Y0R15S105 Meeting Date: AUG 10, 2016 Meeting Type: Annual Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Deepak Bhargava as Director For For Management 3 Approve Dharmesh Parikh and Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Gautam S. Adani as Director For For Management 5 Elect Rajesh S. Adani as Director For For Management 6 Elect K. Jairaj as Independent Director For For Management 7 Elect V. Subramanian as Independent For For Management Director 8 Elect Ravindra H. Dholakia as For For Management Independent Director 9 Elect Meera Shankar as Independent For For Management Director 10 Approve Waiver of the Excess For Against Management Remuneration Paid to Deepak Bhargava, Executive Director 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Issuance of Non-Convertible For Against Management Debentures 13 Approve Related Party Transactions For Against Management 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PCL Ticker: ADVANC Security ID: Y0014U183 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge 2016 Operating Results None None Management Report 4 Approve Financial Statements For For Management 5 Approve Allocation of Income as For For Management Dividend 6 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Somprasong Boonyachai as Director For For Management 7.2 Elect Krairit Euchukanonchai as For For Management Director 7.3 Elect Somchai Lertsutiwong as Director For For Management 8 Elect Prasan Chuaphanich as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Issuance and Sale of Warrants For For Management to Employees of the Company and Subsidiaries 11 Approve Issuance of Shares for the For For Management Conversion of Warrants to be Issued to Employees of the Company and its Subsidiaries 12 Approve Allocation of Warrants to For For Management Somchai Lertsutiwong 13 Other Business For Against Management -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Trading Procedures Governing For For Management Derivatives Products 9 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 10 Approve Disposal of Equity in For Against Management Advantech LNC Technology Co., Ltd. 11.1 Elect K.C.Liu with Shareholder No. For For Management 00000001 as Non-Independent Director 11.2 Elect Ted Hsu with ID No. Q120226XXX For For Management as Non-Independent Director 11.3 Elect Donald Chang, Representative of For For Management AIDC Investment Corp., with Shareholder No. 00000040 as Non-Independent Director 11.4 Elect Chaney Ho, Representative of For For Management Advantech Foundation, with Shareholder No. 00000163 as Non-Independent Director 11.5 Elect Jeff Chen with ID No. B100630XXX For For Management as Independent Director 11.6 Elect Benson Liu with ID No. For For Management P100215XXX as Independent Director 11.7 Elect Joseph Yu with Shareholder No. For For Management 00017301 as Independent Director 12 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- AEON CREDIT SERVICE (M) BERHAD Ticker: AEONCR Security ID: Y0018E102 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Increase of Directors' Fees For For Management for the Financial Year Ended February 28, 2017 3 Elect Kenji Fujita as Director For For Management 4 Elect Lee Tyan Jen as Director For For Management 5 Elect Tomokatsu Yoshitoshi as Director For For Management 6 Elect Abdullah bin Mohd Yusof as For For Management Director 7 Elect Ramli bin Ibrahim as Director For For Management 8 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Abdullah bin Mohd Yusof to For For Management Continue Office as Independent Non-Executive Director 10 Approve Ramli bin Ibrahim to Continue For For Management Office as Independent Non-Executive Director 11 Approve Md Kamal bin Ismaun to For For Management Continue Office as Independent Non-Executive Director 12 Approve Ng Eng Kiat to Continue Office For For Management as Independent Non-Executive Director 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AEON CREDIT SERVICE (M) BERHAD Ticker: AEONCR Security ID: Y0018E102 Meeting Date: JUN 21, 2017 Meeting Type: Special Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Renounceable Rights Issue of For For Management Irredeemable Convertible Unsecured Loan Stocks -------------------------------------------------------------------------------- AGILE GROUP HOLDINGS LTD. Ticker: 3383 Security ID: G01198103 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Chan Cheuk Yin as Director For Against Management 5 Elect Chan Cheuk Hei as Director For For Management 6 Elect Kwong Che Keung, Gordon as For For Management Director 7 Elect Hui Chiu Chung, Stephen as For For Management Director 8 Elect Wong Shiu Hoi, Peter as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 11A Authorize Repurchase of Issued Share For For Management Capital 11B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the Board For For Management of Supervisors 3 Approve 2016 Final Financial Accounts For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Fixed Asset Investment For For Management Budget 6 Elect Liao Luming as Director For For Management 7 Elect Huang Zhenzhong as Director For For Management 8 Elect Wang Xingchun as Supervisor For For Management 9 Approve Final Remuneration Plan for For For Management Directors and Supervisors 10 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors 11 Amend Articles of Association For Against Shareholder 12 To Listen to the 2016 Work Report of None None Management Independent Directors of the Bank 13 To Listen to the 2016 Report on the None None Management Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors of the Bank 14 To Listen to the Report on the None None Management Management of Connected Transactions -------------------------------------------------------------------------------- AIA ENGINEERING LIMITED Ticker: 532683 Security ID: Y0028Y106 Meeting Date: AUG 12, 2016 Meeting Type: Annual Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect S. Srikumar as Director For Against Management 4 Reelect Yashwant M. Patel as Director For For Management 5 Approve Talati & Talati as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Bhadresh K. Shah as Managing Director 7 Approve Related Party Transactions For For Management with Powertec Infrastructure Holdings Pvt. Ltd. 8 Approve Related Party Transactions For For Management with Welcast Steels Ltd. 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: AUG 30, 2016 Meeting Type: Special Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Zhengang as Supervisor For For Shareholder -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and the For For Management Proposed Annual Caps -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: JAN 23, 2017 Meeting Type: Special Record Date: DEC 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period Relating to the Non-public A Share Issue 2 Approve Extension of Authorization For For Management Validity Period Granted to the Board and the Board's Authorized Persons to Handle All Relevant Matters Relating to the Non-public A Share Issue -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: JAN 23, 2017 Meeting Type: Special Record Date: DEC 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period Relating to the Non-public A Share Issue -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: MAR 30, 2017 Meeting Type: Special Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Audited Consolidated For For Management Financial Statements 4 Approve 2016 Profit Distribution For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Issuance of Debt Financing For Against Management Instruments 7 Approve Deloitte Touche Tohmatsu as None For Shareholder International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic and Internal Control Auditor and Authorize the Audit and Risk Management Committee of the Board to Fix Their Remuneration 8.1 Elect Wang Xiaokang as Director and For For Shareholder Authorize Board to Fix His Remuneration 8.2 Elect Liu Deheng as Director and For For Shareholder Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- AIRASIA BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 3 Approve Remuneration of Directors from For For Management the Financial Year Ending December 31, 2017 Until the Next Annual General Meeting 4 Elect Anthony Francis Fernandes as For Against Management Director 5 Elect Kamarudin Bin Meranun as Director For Against Management 6 Elect Tharumalingam A/L Kanagalingam For Against Management as Director 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Fam Lee Ee to Continue Office For For Management as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AIRPORTS OF THAILAND PUBLIC CO., LTD. Ticker: AOT Security ID: Y0028Q111 Meeting Date: JAN 27, 2017 Meeting Type: Annual Record Date: DEC 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed For For Management 2 Acknowledge Operating Results of 2016 For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Payment of Dividend 5.1 Elect Prasong Poontaneat as Director For For Management 5.2 Elect Manit Nitiprateep as Director For For Management 5.3 Elect Sarawut Benjakul as Director For For Management 5.4 Elect Manas Jamveha as Director For For Management 5.5 Elect Manu Mekmok as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Alteration in Par Value and For For Management Amend Memorandum of Association 9 Other Business For Against Management -------------------------------------------------------------------------------- AIRTAC INTERNATIONAL GROUP Ticker: 1590 Security ID: G01408106 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business None Against Management -------------------------------------------------------------------------------- AJANTA PHARMA LIMITED Ticker: 532331 Security ID: Y0R6E1145 Meeting Date: JUL 05, 2016 Meeting Type: Annual Record Date: JUN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Mannalal B. Agrawal as Director For For Management 4 Reelect Purushottam B. Agrawal as For Against Management Director 5 Approve Kapoor & Parekh Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ALEMBIC PHARMACEUTICALS LIMITED Ticker: 533573 Security ID: Y0R76F109 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For For Management 2 Approve Dividend Payment For For Management 3 Reelect Shaunak Amin as Director For For Management 4 Approve K. S. Aiyar & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of Chirayu Amin as Executive Chairman 6 Approve Appointment and Remuneration For For Management of Pranav Amin as Managing Director 7 Approve Appointment and Remuneration For For Management of Shaunak Amin as Managing Director 8 Approve Appointment and Remuneration For For Management of R. K. Baheti as Director-Finance & Chief Financial Officer 9 Approve Commission Remuneration for For For Management Non-executive Directors 10 Approve Provision of Loans, For For Management Guarantees, or Securities to Aleor Dermaceuticals Limited 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Charges on Shareholders for For For Management Service of Documents -------------------------------------------------------------------------------- ALEMBIC PHARMACEUTICALS LIMITED Ticker: 533573 Security ID: Y0R76F109 Meeting Date: MAR 14, 2017 Meeting Type: Special Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Udit Amin on the Rolls of Alembic Global Holding SA -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 13, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel Yong Zhang as Director For For Management 1.2 Elect Chee Hwa Tung as Director For For Management 1.3 Elect Jerry Yang as Director For For Management 1.4 Elect Wan Ling Martello as Director For For Management 1.5 Elect Eric Xiandong Jing as Director For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 01060 Security ID: G0171W105 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Yu Yongfu as Director For For Management 2.1b Elect Zhang Wei as Director For For Management 2.1c Elect Li Lian Jie as Director For For Management 2.1d Elect Shao Xiaofeng as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BERHAD Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Ou Shian Waei as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Kung Beng Hong as Director For For Management 5 Elect Oh Chong Peng as Director For For Management 6 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 7 Approve Stephen Geh Sim Whye to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP, INC. Ticker: AGI Security ID: Y00334105 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Stockholders Meeting Held on Sept. 15, 2015 5 Appoint Independent Auditors For For Management 6 Ratify Acts of the Board of Directors, For For Management Board Committees, and Officers 7.1 Elect Andrew L. Tan as Director For For Management 7.2 Elect Kingson U. Sian as Director For For Management 7.3 Elect Katherine L. Tan as Director For For Management 7.4 Elect Winston S. Co as Director For For Management 7.5 Elect Kevin Andrew L. Tan as Director For For Management 7.6 Elect Sergio R. Ortiz-Luis, Jr. as For For Management Director 7.7 Elect Alejo L. Villanueva, Jr. as For For Management Director -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: SEP 06, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in the Bidding For For Management for 60% Equity Interest in Chinalco Shanghai 2 Approve Increase of Guarantee Amount For Against Management Provided for Ningxia Energy and Its Subsidiaries 3 Approve Proposed Guarantee Provided by For Against Management China Aluminum International Trading Co., Ltd. for Chalco Trading Hong Kong Co., Ltd. -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Independent Auditor's For For Management Report and Audited Financial Report 4 Approve 2016 Loss Recovery Proposals For For Management 5 Approve Ernst & Young Hua Ming (LLP) For For Management as Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve 2017 Remuneration Standards For For Management for Directors and Supervisors 7 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 8 Approve Provision of Financing For Against Management Guarantees by Chalco Shandong to Shandong Advanced Material 9 Approve Provision of Guarantees by the For Against Management Company to Chalco Hong Kong and its Subsidiaries for Financing 10 Approve Provision of Guarantees by the For Against Management Company and Chalco Shandong to Xinghua Technology for Financing 11 Approve Provision of Guarantees by For Against Management Chalco Trading to Chalco Trading Hong Kong for Financing 12 Approve Resolution in Relation to For Against Management Matters on Guarantees of Ningxia Energy and its Subsidiaries 13 Approve Acquisition of 40 Percent For For Management Equity Interests in Chalco Shanghai by the Company 14 Approve Establishment of an Industry None None Management Investment Fund in Cooperation with BOCOMMTRUST 15 Approve Issuance of Debt Financing For Against Management Instruments 16 Approve Issuance of Overseas Bonds For Against Management 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: FEB 15, 2017 Meeting Type: Special Record Date: JAN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Issuance of Domestic For For Management Medium Term Notes -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Annual Report and Its For For Management Extracts 4 Approve 2016 Auditors' Report For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve 2016 Remuneration of Directors For For Management and Supervisors 7 Approve Ruihua Certified Public For For Shareholder Accountants as Auditor and Authorize Board to Fix Their Remuneration 8 Approve Amendments to Articles of For For Management Association (Articles 1, 11 and 20) 9 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights 10 Approve Amendments to Articles of For Against Shareholder Association (Articles 1, 11, 82, 105, 170, 193, 24, 48, 5 and Chapter 10) -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: Y01373102 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 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 2016 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO LTD Ticker: 995 Security ID: Y01374100 Meeting Date: OCT 14, 2016 Meeting Type: Special Record Date: SEP 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Jun as Director For For Management 2 Approve Investment in Construction For For Management Project to Expand Hening Expressway -------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO LTD Ticker: 995 Security ID: Y01374100 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial Report For For Management 4 Approve 2016 Profit Appropriation For For Management Proposal 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve 2017 Daily Connected For For Management Transactions 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 2020 Security ID: G04011105 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Wang Wenmo as Director For For Management 5 Elect Wu Yonghua as Director For For Management 6 Elect Lu Hong Te as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 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 Authorize Reissuance of Repurchased For Against Management Shares 12 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- APM AUTOMOTIVE HOLDINGS BERHAD Ticker: APM Security ID: Y01835100 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lee Tatt Boon as Director For Against Management 4 Elect Lee Min On as Director For Against Management 5 Elect Low Seng Chee as Director For For Management 6 Elect Sow Soon Hock as Director For Against Management 7 Elect N. Sadasivan s/o N.N. Pillay as For Against Management Director and Approve N. Sadasivan s/o N.N. Pillay to Continue Office as Independent Non-Executive Director 8 Elect Kamaruddin @ Abas Bin Nordin as For Against Management Director and Approve Kamaruddin @ Abas Bin Nordin to Continue Office as Independent Non-Executive Director 9 Approve KPMG PLT as Auditors and For Against Management Authorize Board to Fix Their Remuneration 10 Approve Remuneration of Directors from For For Management January 1, 2017 Until the Next Annual General Meeting 11 Approve Directors' Benefits from For For Management January 1, 2017 Until the Next Annual General Meeting 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Authorize Share Repurchase Program For For Management 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong Motor Holdings Berhad and its Subsidiaries 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Warisan TC Holdings Berhad and its Subsidiaries 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong International Limited and its Subsidiaries -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LTD. Ticker: APOLLOHOSP Security ID: Y0187F138 Meeting Date: AUG 12, 2016 Meeting Type: Annual Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect SHobana Kamineni as Director For For Management 4 Approve S. Viswanathan LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Increase in Borrowing Powers For Against Management 6 Approve Pledging of Assets for Debt For Against Management 7 Authorize Issuance of Non-Convertible For Against Management Debentures 8 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- APOLLO TYRES LIMITED Ticker: 500877 Security ID: Y0188S147 Meeting Date: MAR 12, 2017 Meeting Type: Special Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: AUG 09, 2016 Meeting Type: Annual Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Robert Steinmetz as Director For Against Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Bikram Singh as Independent For For Management Director 7 Elect Vinod Rai as Independent Director For For Management 8 Elect Francesco Gori as Director For For Management -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: OCT 17, 2016 Meeting Type: Special Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- ARVIND INFRASTRUCTURE LTD Ticker: 539301 Security ID: Y0R0QZ108 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sanjay S. Lalbhai as Director For For Management 3 Approve G. K. Choksi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Change Company Name For For Management 6 Approve Increase in the Remuneration For Against Management of Kamal Singh as Managing Director and CEO 7 Approve Stock Option Plan Grants to For Against Management Employees and Directors of the Company Under Arvind Infrastructure Limited ? Employee Stock Option Plan 2016 (AIL ESOP 2016) 8 Approve Stock Option Plan Grants to For Against Management Employees and Directors of Subsidiaries Under AIL ESOP 2016 9 Approve Stock Option Plan Grants to For Against Management Kamal Singal, Managing Director and CEO Under AIL ESOP 2016 -------------------------------------------------------------------------------- ARVIND LIMITED Ticker: 500101 Security ID: Y02047119 Meeting Date: AUG 04, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kulin Lalbhai as Director For For Management 4 Approve Sorab S. Engineers & Co. as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of Sanjay Lalbhai as Chairman and Managing Director 7 Authorize Issuance of Non-Convertible For Against Management Bonds -------------------------------------------------------------------------------- ARVIND LIMITED Ticker: 500101 Security ID: Y02047119 Meeting Date: JUN 09, 2017 Meeting Type: Court Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement for For For Management Amalgamation -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets, Procedures for Endorsement and Guarantees as well as Lending Funds to Other Parties 6.1 Elect Douglas Tong Hsu with For For Management Shareholder No. 13 as Non-Independent Director 6.2 Elect Tsai Hsiung Chang, For For Management Representative of Far Eastern New Century Corp., with Shareholder No. 1 as Non-Independent Director 6.3 Elect Johnny Shih, Representative of For For Management Far Eastern New Century Corp., with Shareholder No. 1 as Non-Independent Director 6.4 Elect C.V. Chen, Representative of Far For For Management Eastern New Century Corp., with Shareholder No. 1 as Non-Independent Director 6.5 Elect Chin-Der Ou, Representative of For For Management Bai-Yang Investment Holdings Corp., with Shareholder No. 85666 as Non-Independent Director 6.6 Elect Kun Yan Lee, Representative For For Management U-Ding Corp., with Shareholder No. 126912 as Non-Independent Director 6.7 Elect Peter Hsu, Representative of Far For For Management Eastern Y.Z. Hsu Science and Technology Memorial Foundation, with Shareholder No. 180996 as Non-Independent Director 6.8 Elect Chen Kun Chang, Representative For For Management of Far Eastern Y.Z. Hsu Science and Technology Memorial Foundation, with Shareholder No. 180996 as Non-Independent Director 6.9 Elect Ruey Long Chen, Representative For For Management of Ta Chu Chemical Fiber Co., Ltd., with Shareholder No. 225135 as Non-Independent Director 6.10 Elect Connie Hsu, Representative of For For Management Huey Kang Investment Corp., with Shareholder No. 92107 as Non-Independent Director 6.11 Elect Champion Lee, Representative of For For Management Far Eastern Medical Foundation, with Shareholder No. 22744 as Non-Independent Director 6.12 Elect Kwan-Tao Li, Representative of For For Management U-Ming Corporation, with Shareholder No. 27718as Non-Independent Director 6.13 Elect Ta-Chou Huang with ID No. For For Management R102128XXX as Independent Director 6.14 Elect Chi Schive with ID no. For For Management Q100446XXX as Independent Director 6.15 Elect Gordon S. Chen with ID No. For For Management P101989XXX as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ASIA RESOURCES HOLDINGS LTD Ticker: 899 Security ID: G0536F177 Meeting Date: SEP 07, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Li Yali as Director For For Management 2B Elect Zhang Zhensheng as Director For For Management 2C Elect Huang Yilin as Director For For Management 2D Elect Chan Shi Yin, Keith as Director For For Management 2E Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and 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 5 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- ASIAN PAINTS LTD. Ticker: ASIANPAINT Security ID: Y03638114 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: JUN 20, 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 Abhay Vakil as Director For For Management 4 Reelect Amrita Vakil 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 Elect R. Seshasayee as Director For For Management 7 Approve Reappointment and Remuneration For For Management of K.B.S. Anand as Managing Director and CEO 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Rohana Binti Tan Sri Datuk Hj For For Management Rozhan as Director 3 Elect Lim Ghee Keong as Director For For Management 4 Elect Richard John Freudenstein as For For Management Director 5 Elect Zaki Bin Tun Azmi as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect Simon Cathcart as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Limited and/or its Affiliates 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUL 28, 2016 Meeting Type: Special Record Date: JUN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5.1 Elect Tsung-Tang (Jonney) Shih with For For Management Shareholder No. 71 as Non-independent Director 5.2 Elect Chiang-Sheng (Jonathan) Tseng For For Management with Shareholder No. 25370 as Non-independent Director 5.3 Elect Shih-Chang (Ted) Hsu with For For Management Shareholder No. 4 as Non-independent Director 5.4 Elect Cheng-Lai (Jerry) Shen with For For Management Shareholder No. 80 as Non-independent Director 5.5 Elect Yen-Cheng (Eric) Chen with For For Management Shareholder No. 135 as Non-independent Director 5.6 Elect Hsien-Yuen Hsu with Shareholder For For Management No. 116 as Non-independent Director 5.7 Elect Su-Pin (Samson) Hu with For For Management Shareholder No. 255368 as Non-independent Director 5.8 Elect Min-Chieh (Joe) Hsieh with ID No. For For Management A123222XXX as Non-independent Director 5.9 Elect Yu-Chia (Jackie) Hsu with For For Management Shareholder No. 67474 as Non-independent Director 5.10 Elect Tze-Kaing Yang with ID No. For For Management A102241XXX as Non-independent Director 5.11 Elect Ming-Yu Lee with ID No. For For Management F120639XXX as Independent Director 5.12 Elect Chung-Hou (Kenneth) Tai with For For Management Shareholder No. 88 as Independent Director 5.13 Elect Chun-An Sheu with ID No. For For Management R101740XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: 002255107 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Approve Business Operations Report and For For Management Financial Statements 3.2 Approve Plan on Profit Distribution For For Management 4.1 Approve Amendments to Articles of For For Management Association 4.2 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.3 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt and/or Issuance of Ordinary Shares and/or Issuance of Ordinary Shares via Private Placement and/or Issuance of Foreign or Domestic Convertible Bonds -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD. Ticker: 524804 Security ID: Y04527142 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: AUG 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Interim Dividends For For Management 4 Reelect K. Nithyananda Reddy as For For Management Director 5 Reelect M. Madan Mohan Reddy as For For Management Director 6 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Revision in the Remuneration For For Management of N. Govindarajan as Managing Director 8 Approve Revision in the Remuneration For For Management of M. Madan Mohan Reddy as Executive Director 9 Approve Appointment and Remuneration For For Management of P. Sarath Chandra Reddy as Executive Director -------------------------------------------------------------------------------- AUTOHOME INC. Ticker: ATHM Security ID: 05278C107 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Junling Liu For For Management 2 Elect Director Tianruo Pu For For Management 3 Elect Director Dazong Wang For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- AUTOHOME INC. Ticker: ATHM Security ID: 05278C107 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Plan For Against Management -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDING (HK) LTD Ticker: 232 Security ID: G0719V106 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lai Weixuan as Director For For Management 2b Elect Li Ka Fai, David as Director For For Management 2c Elect Li Zhaoxi as Director For For Management 2d Elect Liu Hongde as Director For For Management 2e Elect Zhou Chunhua as Director For For Management 2f 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 Authorize Repurchase of Issued Share For For Management Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AVIC JOY HOLDINGS (HK) LIMITED Ticker: 260 Security ID: Y0489E102 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: DEC 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- AVIC JOY HOLDINGS (HK) LIMITED Ticker: 260 Security ID: Y0489E102 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: DEC 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AVIC JOY HOLDINGS (HK) LIMITED Ticker: 260 Security ID: Y0489E102 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Xiaowei as Director For For Management 2b Elect Gong Changhui as Director For For Management 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 2357 Security ID: Y0485Q109 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Zhiping as Director For For Management -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 2357 Security ID: Y0485Q109 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: OCT 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zheng Qiang as Supervisor For For Management -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 2357 Security ID: Y0485Q109 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management and Distribution of Final Dividend 5 Approve ShineWing (HK) CPA Limited and For For Management ShineWing Certified Public Accountant LLP as the International and Domestic Auditors, Respectively and Authorize Board to Fix Their Remuneration 6 Elect Wu Xiandong as Director, For For Management Authorize Remuneration Committee to Fix His Remuneration and Authorize Board to Approve His Service Contract 7 Elect Li Yao as Director, Authorize For For Management Remuneration Committee to Fix His Remuneration and Authorize Board to Approve His Service Contract 8 Elect Patrick de Castelbajac as For For Management Director, Authorize Remuneration Committee to Fix His Remuneration and Authorize Board to Approve His Service Contract 9 Other Business by Way of Ordinary For Against Management Resolution 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Other Business by Way of Special For Against Management Resolution -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: AXIATA Security ID: Y0488A101 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Muhamad Chatib Basri as Director For For Management 3 Elect Kenneth Shen as Director For For Management 4 Elect Mohd Izzaddin Idris as Director For For Management 5 Elect Ramlah Nik Mahmood as Director For For Management 6 Elect Ghazzali Sheikh Abdul Khalid as For For Management Director 7 Elect Azzat Kamaludin as Director For For Management 8 Approve Remuneration of Directors from For For Management 25th Annual General Meeting Until the Next Annual General Meeting 9 Approve Remuneration of Directors from For For Management January 31, 2017 Until the Next Annual General Meeting 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Ghazzali Sheikh Abdul Khalid For For Management to Continue Office as Independent Non-Executive Director 12 Approve Azzat Kamaludin to Continue For For Management Office as Independent Non-Executive Director 13 Approve David Lau Nai Pek to Continue For For Management Office as Independent Non-Executive Director 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 15 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 16 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S137 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect V. Srinivasan as Director For For Management 4 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Rakesh Makhija as Independent For For Management Director 6 Elect Ketaki Bhagwati as Independent For For Management Director 7 Elect B. Babu Rao as Director For For Management 8 Approve Revision in the Remuneration For For Management of Shikha Sharma as Managing Director and CEO 9 Approve Reappointment of V. Srinivasan For For Management as Executive Director & Head (Corporate Banking) from Oct. 15, 2015 to Dec. 20, 2015 and Approve His Appointment and Remuneration as Deputy Managing Director from Dec. 21, 2015 to Dec. 20, 2018 10 Approve Revision in the Remuneration For For Management of V. Srinivasan as Executive Director designated as Deputy Managing Director with effect from June 1, 2016 11 Elect Sanjiv Misra as Independent For For Management Director 12 Approve Appointment and Remuneration For For Management of Sanjiv Misra as Non-Executive Part-Time Chairman 13 Elect Rajiv Anand as Director For For Management 14 Approve Appointment and Remuneration For For Management of Rajiv Anand as Executive Director designated as Executive Director (Retail Banking) 15 Elect Rajesh Dahiya as Director For For Management 16 Approve Appointment and Remuneration For For Management of Rajesh Dahiya as Executive Director designated as Executive Director (Corporate Centre) 17 Approve Remuneration of Non-Executive For For Management Directors 18 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3.1 Elect Fernando Zobel de Ayala as For For Management Director 3.2 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.3 Elect Bernard Vincent O. Dy as Director For For Management 3.4 Elect Antonino T. Aquino as Director For For Management 3.5 Elect Arturo G. Corpuz as Director For For Management 3.6 Elect Delfin L. Lazaro as Director For For Management 3.7 Elect Ma. Angela E. Ignacio as Director For For Management 3.8 Elect Jaime C. Laya as Director For For Management 3.9 Elect Rizalina G. Mantaring as Director For For Management 4 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Approve the Fixing of its Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LTD Ticker: 1958 Security ID: Y0506H104 Meeting Date: DEC 28, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Deposit Transactions Under the For Against Management Financial Services Framework Agreement 1.2 Approve Products Purchasing For For Management Transactions Under the Products and Services Purchasing Framework Agreement 1.3 Approve Services Purchasing For For Management Transactions Under the Products and Services Purchasing Framework Agreement 1.4 Approve Provision of Products For For Management Transactions Under the Provision of Products and Services Framework Agreement 2.1 Elect Zhang Jianyong as Director For For Management 2.2 Elect Shang Yuanxian as Director For For Management 3 Elect Wang Min as Supervisor For For Management -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LTD Ticker: 1958 Security ID: Y0506H104 Meeting Date: APR 21, 2017 Meeting Type: Special Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xu Heyi as Director For For Management 1.2 Elect Zhang Xiyong as Director For For Management 1.3 Elect Li Feng as Director For For Management 1.4 Elect Zhang Jianyong as Director For For Management 1.5 Elect Qiu Yinfu as Director For For Management 1.6 Elect Hubertus Troska as Director For For Management 1.7 Elect Bodo Uebber as Director For For Management 1.8 Elect Guo Xianpeng as Director For For Management 1.9 Elect Wang Jing as Director For For Management 1.10 Elect Zhu Baocheng as Director For For Management 1.11 Elect Ge Songlin as Director For For Management 1.12 Elect Wong Lung Tak Patrick as Director For For Management 1.13 Elect Bao Robert Xiaochen as Director For For Management 1.14 Elect Zhao Fuquan as Director For For Management 1.15 Elect Liu Kaixiang as Director For For Management -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LTD Ticker: 01958 Security ID: Y0506H104 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Financial Report For For Management 4 Approve 2016 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 Elect Chen Hongliang as Director For For Management 7 Approve Issuance of Onshore and For For Management Offshore Corporate Debt Financing Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LTD Ticker: 01958 Security ID: Y0506H104 Meeting Date: JUN 23, 2017 Meeting Type: Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BAJAJ AUTO LTD. Ticker: BAJAJ-AUTO Security ID: Y05490100 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend and Final For For Management Dividend 3 Reelect Manish Kejriwal as Director For Against Management 4 Reelect Sanjiv Bajaj as Director For For Management 5 Approve Dalal & Shah LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect Pradeep Shrivastava as Director For For Management 7 Approve Appointment and Remuneration For For Management of Pradeep Shrivastava as Executive Director 8 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- BAJAJ FINANCE LTD. Ticker: 500034 Security ID: Y05473122 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Interim For For Management Dividend 3 Reelect Rahul Bajaj as Director For For Management 4 Approve Dalal & Shah LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Issuance of Non-Convertible For Against Management Debentures -------------------------------------------------------------------------------- BAJAJ FINANCE LTD. Ticker: 500034 Security ID: Y05473122 Meeting Date: AUG 28, 2016 Meeting Type: Special Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Increase Authorized Share Capital For For Management 3 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- BAJAJ FINANCE LTD. Ticker: 500034 Security ID: ADPV36940 Meeting Date: DEC 08, 2016 Meeting Type: Special Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For Against Management 2 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- BANGKOK EXPRESSWAY AND METRO PUBLIC COMPANY LIMITED Ticker: BEM Security ID: Y0607C111 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Payment of Dividends 5.1 Elect Plew Trivisvavet as Director For Against Management 5.2 Elect Supong Chayutsahakij as Director For Against Management 5.3 Elect Phongsarit Tantisuvanitchkul as For Against Management Director 5.4 Elect Theeraphan Tachasirinugune as For Against Management Director 5.5 Elect Sombat Kitjalaksana as Director For Against Management 5.6 Elect Payao Marittanaporn as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK EXPRESSWAY AND METRO PUBLIC COMPANY LIMITED Ticker: BEM Security ID: Y0607C111 Meeting Date: JUN 12, 2017 Meeting Type: Special Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Engagement of CH. Karnchang For For Management Public Company Limited for Project Management, Supply and Installation of the M&E Systems of the MRT Blue Line Project 3 Authorize Issuance of Debentures For Against Management 4 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF AYUDHYA PUBLIC CO. LTD. Ticker: BAY Security ID: Y0644Q115 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Report For For Management 3 Acknowledge Interim Dividend Payment For For Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Duangdao Wongpanitkrit as For For Management Director 6.2 Elect Virat Phairatphiboon as Director For For Management 6.3 Elect Karun Kittisataporn as Director For For Management 6.4 Elect Veraphan Teepsuwan as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: NOV 18, 2016 Meeting Type: Special Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Xiquan as Supervisor For For Shareholder 2 Elect Ren Deqi as Director For For Management 3 Elect Gao Yingxin as Director For For Management 4 Elect Angela Chao as Director For For Management 5 Approve 2015 Remuneration Distribution For For Management Plan for Chairman of the Board of Directors, Executive Directors, Chairman of the Board of Supervisors and Shareholders' Representative Supervisors 6 Approve Establishment of the Charity For For Management Foundation of Bank of China 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of Board of For For Management Directors 2 Approve 2016 Work Report of Board of For For Management Supervisors 3 Approve 2016 Annual Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Annual Budget for Fixed For For Management Assets Investment 6 Approve Ernst & Young Hua Ming as For For Management External Auditor 7.01 Elect Chen Siqing as Director For For Management 7.02 Elect Zhang Xiangdong as Director For Against Management 7.03 Elect Xiao Lihong as Director For Against Management 7.04 Elect Wang Xiaoya as Director For Against Management 7.05 Elect Zhao Jie as Director For Against Management 8 Approve Issuance of Bonds For For Management 9 Amend Articles of Association None Against Shareholder -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: OCT 28, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal in Relation to the For For Management Plan and Relevant Authorization of the Overseas Listing of BOCOM International Holdings Company Limited 2 Approve Proposal in Relation to the For For Management Compliance of the Overseas Listing of BOCOM International Holdings Company Limited with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies 3 Approve Proposal in Relation to the For For Management Undertaking of Maintaining Independent Listing Status of the Bank 4 Approve Proposal in Relation to the For For Management Description of the Sustainable Profitability and Prospects of the Bank 5 Approve Proposal Regarding the For For Management Provision of Assured Entitlement to H Share Shareholders of the Bank Only for the Spin-off and Overseas Listing of BOCOM International Holdings Company Limited -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: OCT 28, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal Regarding the For For Management Provision of Assured Entitlement to H Share Shareholders of the Bank Only for the Spin-off and Overseas Listing of BOCOM International Holdings Company Limited -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Financial Report For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 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 6 Approve 2017 Fixed Assets Investment For For Management Plan 7 Approve Remuneration Plan of the For For Management Directors 8 Approve Remuneration Plan of the For For Management Supervisors 9 Elect Song Guobin as Director For For Management 10 Elect Raymond Woo Chin Wan as Director For For Management 11 Elect Cai Hongping as Director For For Management 12 Elect Wang Xueqing as Supervisor For For Management 13 Elect He Zhaobin as Director None For Shareholder -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 2009 Security ID: Y076A3105 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Agreement and For For Management Equity Transfer Agreement and Related Transactions 2 Approve Share Issuance and Asset For For Management Purchase Agreement, Equity Entrustment Agreement and Related Transactions 3 Approve Performance Compensation in For For Shareholder Connection to Share Issuance and Asset Purchase Agreement, Equity Entrustment Agreement and Related Transactions 4 Amend Articles of Association None For Shareholder -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 2009 Security ID: Y076A3105 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory Board For For Management 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Remuneration Plan of the For For Management Executive Directors 6 Appoint Ernst & Young Hua Ming For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Guarantee Authorization to For Against Management Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Medium-Term Notes For Against Management 10 Approve Issuance of Super Short-Term For Against Management Notes 11 Approve Extension of Validity Period For Against Management of the Resolutions in Relation to the Issuance of Corporate Bonds 12 Approve Adjustment to the Project of None For Shareholder BBMG International Logistics Park Under the 2013 Proposed Placing by the Company 13 Approve Proposed Commencement of Debt None Against Shareholder Financing Plan of the Company 14 Approve Proposed Commencement of Asset None For Shareholder Securitization of Rental Income Rights by the Company -------------------------------------------------------------------------------- BDO UNIBANK INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice and Determination of For For Management Quorum 3 Approve Minutes of the Annual For For Management Shareholders' Meeting Held on April 22, 2016 4 Approve Report of the President and For For Management Audited Financial Statements as of Dec. 31, 2016 5 Open Forum For For Management 6 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees, and Management During Their Term of Office 7.1 Elect Teresita T. Sy as Director For For Management 7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management 7.3 Elect Nestor V. Tan as Director For For Management 7.4 Elect Christopher A. Bell-Knight as For For Management Director 7.5 Elect Antonio C. Pacis as Director For For Management 7.6 Elect Josefina N. Tan as Director For For Management 7.7 Elect Jose F. Buenaventura as Director For For Management 7.8 Elect Jones M. Castro, Jr. as Director For For Management 7.9 Elect Dioscoro I. Ramos as Director For For Management 7.10 Elect Jimmy T. Tang as Director For For Management 7.11 Elect Gilberto C. Teodoro, Jr. as For For Management Director 8 Appoint External Auditor For For Management 9 Amend Seventh Article of the Articles For For Management of Incorporation to Reflect the Conversion of Unissued Preferred Shares to Common Shares 10 Approve Other Matters For Against Management 11 Adjournment For Against Management -------------------------------------------------------------------------------- BEC WORLD PUBLIC COMPANY LIMITED Ticker: BEC Security ID: Y0769B133 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report For For Management 3 Approve Financial Statements and For For Management Acknowledge Auditor's Report 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Ratana Maleenont as Director For For Management 5.2 Elect Nipa Maleenont as Director For For Management 5.3 Elect Somprasong Boonyachai as Director For For Management 5.4 Elect Vorawat Maleenont as Director For For Management 5.5 Elect Tospol Maleenont as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Dr. Virach & Associates Office For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For Against Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Han Zhiliang as Director For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements and Independent Auditor's Report 4 Approve 2016 Profit Distribution For For Management Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Liu Xuesong as Director, Approve For For Shareholder His Service Contract, and Authorize Board to Fix His Remuneration 6.2 Elect Han Zhiliang as Director, For For Shareholder Approve His Service Contract, and Authorize Board to Fix His Remuneration 6.3 Elect Gao Lijia as Director, Approve For For Shareholder Her Service Contract, and Authorize Board to Fix Her Remuneration 6.4 Elect Gao Shiqing as Director, Approve For For Shareholder His Service Contract, and Authorize Board to Fix His Remuneration 6.5 Elect Yao Yabo as Director, Approve For For Shareholder His Service Contract, and Authorize Board to Fix His Remuneration 6.6 Elect Ma Zheng as Director, Approve For For Shareholder His Service Contract, and Authorize Board to Fix His Remuneration 6.7 Elect Cheng Chi Ming, Brian as For For Shareholder Director, Approve His Service Contract, and Authorize Board to Fix His Remuneration 6.8 Elect Japhet Sebastian Law as For For Shareholder Director, Approve His Service Contract, and Authorize Board to Fix His Remuneration 6.9 Elect Jiang Ruiming as Director, For For Shareholder Approve His Service Contract, and Authorize Board to Fix His Remuneration 6.10 Elect Liu Guibin as Director, Approve For For Shareholder His Service Contract, and Authorize Board to Fix His Remuneration 6.11 Elect Zhang Jiali as Director, Approve For For Shareholder His Service Contract, and Authorize Board to Fix His Remuneration 7.1 Elect Song Shengli as Supervisor, For For Shareholder Approve His Service Contract, and Authorize Board to Fix His Remuneration 7.2 Elect Dong Ansheng as Supervisor, For For Shareholder Approve His Service Contract, and Authorize Board to Fix His Remuneration 7.3 Elect Wang Xiaolong as Supervisor, For For Shareholder Approve His Service Contract, and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: JUL 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Donghuan Equity Transfer For For Management Agreement 2 Approve the Liujin Equity Transfer For For Management Agreement 3 Approve the Chongqing Equity Transfer For For Management Agreement 4 Approve the Shenyang Equity Transfer For For Management Agreement -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: JUL 18, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreements and For For Management Amended Non-Competition Deed and Related Transactions 2 Approve the Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: SEP 06, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sun Shaolin as Director For For Management 2 Elect Su Jian as Director For For Management 3 Elect Yang Weibin as Director For For Management 4 Elect Li Zhang as Supervisor For For Management 5 Approve Report on Use of Proceeds from For For Management Previous Fund Raising Activities 6 Approve Self-assessment Report on the For For Management Company's Property Development Business and Related Undertakings -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: NOV 07, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Yanan as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Arrangements in Respect of For Against Management Domestic Bonds in the PRC 2 Authorize Board to Handle All Matters For Against Management in Relation to the Issuance of Domestic Corporate Bonds 3 Approve Safeguard Measures of Debts For Against Management Repayment -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: MAR 08, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of Proposed A Share Offering and Related Transactions 2 Approve Report on the Use of Proceeds For For Management from the Previous Fund Raising Activities 3 Approve Self-Assessment Report on the For For Management Company's Property Development Business and Related Undertakings -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: MAR 08, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management in Relation to the Proposed A Share Offering -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: MAY 22, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement For For Management Including the Proposed Annual Caps -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Xiaobin as Director For For Management -------------------------------------------------------------------------------- BEIJING ENTERPRISES CLEAN ENERGY GROUP LIMITED Ticker: 1250 Security ID: G1146W105 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 3a Elect Hu Xiaoyong as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Shi Xiaobei as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Huang Weihua as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Wen Hui as Director and For For Management Authorize Board to Fix His Remuneration 3e Elect Li Fujun as Director and For For Management Authorize Board to Fix His Remuneration 3f Elect Xu Honghua as Director and For For Management Authorize Board to Fix His Remuneration 3g Elect Chiu Kung Chik as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 00392 Security ID: Y07702122 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhou Si as Director For For Management 3.2 Elect Li Fucheng as Director For Against Management 3.3 Elect E Meng as Director For For Management 3.4 Elect Jiang Xinhao as Director For For Management 3.5 Elect Lam Hoi Ham as Director For For Management 3.6 Elect Ma She as Director For For Management 3.7 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 -------------------------------------------------------------------------------- BEIJING ENTERPRISES MEDICAL AND HEALTH INDUSTRY GROUP LTD. Ticker: 2389 Security ID: G0957Q108 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Liu Xue Hang as Director For For Management 3 Elect Robert Winslow Koepp as Director For Against Management 4 Elect Wu Yong Xin as Director For For Management 5 Elect Gary Zhao as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young CPA as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 371 Security ID: G0957L109 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhang Tiefu as Director For Against Management 3.2 Elect Qi Xiaohong as Director For Against Management 3.3 Elect Ke Jian as Director For Against Management 3.4 Elect Zhang Gaobo as Director For For Management 3.5 Elect Wang Kaijun as Director For For Management 3.6 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 8 Amend Bye-Laws For For Management -------------------------------------------------------------------------------- BELLE CORPORATION Ticker: BEL Security ID: Y0775S104 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Emilio S. De Quiros, Jr. as For Withhold Management Director 1.2 Elect Willy N. Ocier as Director For Withhold Management 1.3 Elect Elizabeth Anne C. Uychaco as For Withhold Management Director 1.4 Elect Manuel A. Gana as Director For For Management 1.5 Elect Gonzalo T. Duque as Director For Withhold Management 1.6 Elect Jacinto C. Ng, Jr. as Director For Withhold Management 1.7 Elect Jose T. Sio as Director For Withhold Management 1.8 Elect Virginia A. Yap as Director For Withhold Management 1.9 Elect Cesar E.A. Virata as Director For For Management 1.10 Elect Gregorio U. Kilayko as Director For For Management 1.11 Elect Washington Z. Sycip as Director For For Management 2 Approve Minutes of Previous Annual For For Management Stockholders? Meeting 3 Approve 2016 Annual Report For For Management 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 5 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 1880 Security ID: G09702104 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4a1 Elect Tang King Loy as Director For For Management 4a2 Elect Ho Kwok Wah, George as Director For For Management 4a3 Elect Chan Yu Ling, Abraham as Director For Against Management 4a4 Elect Xue Qiuzhi as Director For For Management 4b Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- BEP INTERNATIONAL HOLDINGS LTD. Ticker: 2326 Security ID: G10044140 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: # 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 Zhang Honghai as Director For For Management 3b Elect Wang Zhonghe as Director For For Management 3c Elect Cheung Ming as Director For For Management 3d Elect Ren Haisheng as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Crowe Horwath (HK) CPA Limited For For Management as Auditors 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 -------------------------------------------------------------------------------- BERJAYA AUTO BERHAD Ticker: BJAUTO Security ID: Y0873J105 Meeting Date: OCT 06, 2016 Meeting Type: Annual Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Lee Kok Chuan as Director For For Management 3 Elect Abdul Manap Bin Abd Wahab as For For Management Director 4 Elect Ariff Fadzillah Bin Syed For For Management Awalluddin as Director 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Change Company Name For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BERMAZ AUTO BERHAD Ticker: BAUTO Security ID: Y0873J105 Meeting Date: MAR 13, 2017 Meeting Type: Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Bermaz Auto For For Management Philippines Inc. on the Main Board of the Philippine Stock Exchange, Inc. 2 Approve Allocation of Options to Yeoh For For Management Choon San Under the ESOP 3 Approve Allocation of Options to Lee For For Management Kok Chuan Under the ESOP -------------------------------------------------------------------------------- BHARAT ELECTRONICS LIMITED Ticker: 500049 Security ID: Y0881Q117 Meeting Date: MAR 05, 2017 Meeting Type: Special Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- BHARAT ELECTRONICS LTD. Ticker: 500049 Security ID: Y0881Q117 Meeting Date: SEP 11, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- BHARAT ELECTRONICS LTD. Ticker: 500049 Security ID: Y0881Q117 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Reelect M L Shanmukh as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Kusum Singh as Director For Against Management 6 Elect Bhaskar Ramamurthi as Director For For Management 7 Elect R K Shevgaonkar as Director For For Management 8 Elect Usha Mathur as Director For For Management 9 Elect Sharad Sanghi as Director For For Management 10 Elect Girish Kumar as Director For Against Management 11 Elect Nataraj Krishnappa as Director For Against Management 12 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARAT FINANCIAL INCLUSION LIMITED Ticker: 533228 Security ID: Y8084Y100 Meeting Date: JUL 19, 2016 Meeting Type: Special Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For Against Management 2 Approve Pledging of Assets for Debt For Against Management 3 Approve Issuance of Non-Convertible For Against Management Debentures and Other Debt Securities -------------------------------------------------------------------------------- BHARAT FINANCIAL INCLUSION LIMITED Ticker: 533228 Security ID: Y8084Y100 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Paresh D. Patelas Director For Against Management 3 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Rajender Mohan Malla as For For Management Independent Director 5 Approve Revision in the Remuneration For For Management of M. Ramachandra Rao as Managing Director and CEO 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Increase Authorized Share Capital and For For Management Amend Memorandum of Association -------------------------------------------------------------------------------- BHARAT FORGE LTD. Ticker: 500493 Security ID: Y08825179 Meeting Date: AUG 05, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Approve For For Management Final Dividend 3 Reelect B. P. Kalyani as Director For For Management 4 Reelect P. C. Bhalerao as Director For For Management 5 Approve S R B C & CO LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For Against Management of B. P. Kalyani as Executive Director 7 Approve Reappointment and Remuneration For Against Management of S. E. Tandale as Executive Director 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: 500103 Security ID: Y0882L133 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect D. Bandyopadhyay as Director For Against Management 4 Reelect Amitabh Mathur as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Subrata Biswas as Director For Against Management 8 Elect Rajesh Kishore as Independent For For Management Director 9 Elect Keshav N. Desiraju as For For Management Independent Director 10 Elect R. Swaminathan as Independent For For Management Director 11 Elect T. Chockalingam as Director For Against Management 12 Elect Subhash Chandra Pandey as For Against Management Director 13 Elect Akhil Joshi as Director For Against Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LTD. Ticker: BPCL Security ID: Y0882Z116 Meeting Date: JUL 05, 2016 Meeting Type: Special Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LTD. Ticker: BPCL Security ID: Y0882Z116 Meeting Date: SEP 21, 2016 Meeting Type: Annual Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Approve For For Management Final Dividend 3 Reelect Shrikant Prakash Gathoo as For Against Management Director 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Non-Convertible For Against Management Bonds/Debentures and/or Other Debt Securities 6 Approve Material Related Party For For Management Transactions 7 Elect Rajesh Kumar Mangal as For For Management Independent Director 8 Elect Deepak Bhojwani as Independent For For Management Director 9 Elect DeGopal Chandra Nanda as For For Management Independent Director 10 Elect Anant Kumar Singh as Director For Against Management 11 Elect Ramesh Srinivasan as Director For Against Management 12 Elect Ramamoorthy Ramachandran as For Against Management Director 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: AUG 19, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Chua Sock Koong as Director For For Management 4 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Rakesh Bharti Mittal as For For Management Director 6 Adopt New Articles of Association For For Management 7 Amend Memorandum of Association For For Management 8 Approve Appointment and Remuneration For For Management of Sunil Bharti Mittal as Chairman of the Company 9 Approve Revision in the Remuneration For For Management of Gopal Vittal, Managing Director and CEO (India and South Asia) 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: MAR 14, 2017 Meeting Type: Special Record Date: FEB 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 2 Approve Transfer of Investment in For For Management Bharti Airtel International (Mauritius) Limited, Mauritius to Network i2i Limited, Mauritius -------------------------------------------------------------------------------- BHARTI INFRATEL LTD. Ticker: INFRATEL Security ID: Y0R86J109 Meeting Date: AUG 10, 2016 Meeting Type: Annual Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Mark Chin Kok Chong as Director For For Management 4 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Rajan Bharti Mittal as Director For For Management -------------------------------------------------------------------------------- BIOCON LIMITED Ticker: 532523 Security ID: Y0905C102 Meeting Date: JUN 04, 2017 Meeting Type: Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- BIOSTIME INTERNATIONAL HOLDINGS LTD Ticker: 1112 Security ID: G11259101 Meeting Date: SEP 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Transactions and Authorize For For Management Any One Director to Handle All Matters Relating to Each of the Transactions -------------------------------------------------------------------------------- BIOSTIME INTERNATIONAL HOLDINGS LTD Ticker: 1112 Security ID: G11259101 Meeting Date: JAN 17, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition and Related For For Management Transactions -------------------------------------------------------------------------------- BIOSTIME INTERNATIONAL HOLDINGS LTD Ticker: 1112 Security ID: G11259101 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wu Xiong as Director For For Management 2a2 Elect Ngai Wai Fung as Director For For Management 2a3 Elect Tan Wee Seng 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 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Change of English Name and For For Management Dual Foreign Chinese Name of the Company -------------------------------------------------------------------------------- BLOOMBERRY RESORTS CORPORATION Ticker: BLOOM Security ID: Y0927M104 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Determination of Existence of Quorum For For Management 3 Approve Report of the Chairman For For Management 4 Approve Report of the President For For Management 5 Approve Audited Financial Statements For For Management 6.1 Elect Enrique K. Razon, Jr. as Director For For Management 6.2 Elect Jose Eduardo J. Alarilla as For Against Management Director 6.3 Elect Thomas Arasi as Director For Against Management 6.4 Elect Christian R. Gonzalez as Director For Against Management 6.5 Elect Donato C. Almeda as Director For Against Management 6.6 Elect Carlos C. Ejercito as Director For For Management 6.7 Elect Jon Ramon Aboitiz as Director For For Management 7 Appoint External Auditor For For Management 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BOER POWER HOLDINGS LTD. Ticker: 1685 Security ID: G12161108 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Jia Lingxia as Director For For Management 3 Elect Yeung Chi Tat as Director For For Management 4 Elect Qu Weimin as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve KPMG as Auditor and Authorize For For Management 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 -------------------------------------------------------------------------------- BOSCH LIMITED Ticker: 500530 Security ID: Y6139L131 Meeting Date: AUG 23, 2016 Meeting Type: Special Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Up to 878,160 Shares For For Management -------------------------------------------------------------------------------- BOSCH LIMITED Ticker: 500530 Security ID: Y6139L131 Meeting Date: SEP 01, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Soumitra Bhattacharya as For For Management Director 4 Approve Price Waterhouse & Co. For For Management Bangalore LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Steffen Berns as Managing Director 6 Approve Reappointment and Remuneration For For Management of Soumitra Bhattacharya as Joint Managing Director 7 Approve Remuneration of Cost Auditors For For Management 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BOYAA INTERACTIVE INTERNATIONAL LTD. Ticker: 434 Security ID: G12775105 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Dai Zhikang as Director For For Management 2.1b Elect Cheung Ngai Lam as Director For For Management 2.1c Elect You Caizhen as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Pan-China (H.K.) CPA Limited For For Management as 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 -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 1114 Security ID: G1368B102 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Qian Zuming as Director For For Management 2B Elect Zhang Wei as Director For For Management 2C Elect Song Jian as Director For For Management 2D Elect Jiang Bo as Director For For Management 2E Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and 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 -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LTD. Ticker: 500825 Security ID: Y0969R136 Meeting Date: AUG 08, 2016 Meeting Type: Annual Record Date: AUG 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Nusli N. Wadia as Director For For Management 4 Approve BSR & Co LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD Ticker: BAT Security ID: Y0971P110 Meeting Date: SEP 06, 2016 Meeting Type: Special Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Tobacco Importers For For Management and Manufacturers Sdn Berhad, a Wholly-Owned Subsidiary of the Company, of 2 Parcels of Leasehold Lands Together with Buildings Elected Thereon -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Aseh bin Haji Che Mat as Director For For Management 2 Elect Hendrik Stoel as Director For For Management 3 Elect Ricardo Martin Guardo as Director For For Management 4 Elect Zainun Aishah binti Ahmad as For For Management Director 5 Elect Lee Oi Kuan as Director For For Management 6 Elect Oh Chong Peng as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BUMRUNGRAD HOSPITAL PUBLIC CO LTD Ticker: BH Security ID: Y1002E256 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment and Acknowledge Interim Dividend Payment 5.1 Elect Chong Toh as Director For For Management 5.2 Elect Sophavadee Uttamobol as Director For For Management 5.3 Elect Suvarn Valaisathien as Director For For Management 5.4 Elect Num Tanthuwanit as Director For For Management 6 Approve Remuneration of Directors and For For Management Committee Members 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- BURSA MALAYSIA BERHAD Ticker: BURSA Security ID: Y1028U102 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chay Wai Leong as Director For For Management 3 Elect Ghazali bin Haji Darman as For For Management Director 4 Elect Tajuddin bin Atan as Director For For Management 5 Elect Grace Yeoh Cheng Geok as Director For For Management 6 Approve Remuneration of Directors for For For Management the Financial Year ended 31 December 2016 7 Approve Remuneration of Directors from For For Management 1 January 2017 until the next AGM 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1023R104 Meeting Date: NOV 01, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management Plan 2 Approve Change of Business Scope and For For Management Amendment to the Articles of Association 3 Approve Proposed Further Change of For For Shareholder Company's Business Scope and Amend Related Articles of Association -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Annual Report and Its For For Management Summary 5 Approve P2016 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the For Against Management Group 8 Approve Provision of Guarantee by the For Against Management Company and Its Subsidiaries for External Parties 9 Approve Estimated Cap of Ordinary For For Management Connected Transactions for the Year 2017 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Use of Short-term Intermittent For For Management Funds for Entrusted Wealth Management and Related Transactions 13 Authorize Board to Determine Proposed For Against Shareholder Plan for the Issuance of Debt Financing Instrument -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) CO., LTD. Ticker: 285 Security ID: Y1045N107 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Elect Wang Nian-qiang as Director For For Management 5 Elect Wang Bo as Director For For Management 6 Elect Wu Jing-sheng as Director For For Management 7 Elect Qian Jing-jie as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 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 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- C.BANNER INTERNATIONAL HOLDINGS LTD. Ticker: 1028 Security ID: G2008E100 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhao Wei as Director For For Management 2b Elect Ngan Wing Ho as Director For For Management 2c Elect Yuan Zhenhua as Director For For Management 2d Elect Li Xindan as Director For For Management 2e Elect Zheng Hongliang as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- C.P. POKPHAND CO. LTD. Ticker: 43 Security ID: G71507134 Meeting Date: DEC 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Master CPP Supply For For Management Agreement and Related Annual Caps 2 Approve 2016 Master CPP Purchase For For Management Agreement and Related Annual Caps -------------------------------------------------------------------------------- C.P. POKPHAND CO. LTD. Ticker: 43 Security ID: G71507134 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 06, 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 Adirek Sripratak as Director For For Management 3b Elect Sooksunt Jiumjaiswanglerg as For For Management Director 3c Elect Arunee Watcharananan as Director For For Management 3d Elect Yu Jianping as Director For For Management 3e Elect Ma Andrew Chiu Cheung as Director For For Management 3f Elect Vinai Vittavasgarnvej as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Auditors and Authorize Board For For Management 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 -------------------------------------------------------------------------------- CADILA HEALTHCARE LIMITED Ticker: 532321 Security ID: Y1R73U123 Meeting Date: AUG 03, 2016 Meeting Type: Annual Record Date: JUL 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect Sharvil P. Patel as Director For For Management 4 Approve Mukesh M. Shah & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For Against Management of Pankaj R. Patel as Executive Chairman and Managing Director 6 Elect Apurva S. Diwanji as Independent For For Management Director 7 Approve Commission Remuneration for For For Management Non-Executive Directors 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Issuance of Non-Convertible For Against Management Debentures -------------------------------------------------------------------------------- CADILA HEALTHCARE LIMITED Ticker: 532321 Security ID: Y1R73U123 Meeting Date: MAR 30, 2017 Meeting Type: Court Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CAHYA MATA SARAWAK BERHAD Ticker: CMSB Security ID: Y1662L103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Anwar Jamalullail as Director For For Management 3 Elect Mahmud Abu Bekir Taib as Director For For Management 4 Approve Remuneration of Directors for For For Management the Financial Year Ended 31 December 2016 5 Approve Remuneration of Directors From For For Management 1 January 2017 Until the Next AGM 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Anwar Jamalullail to Continue For For Management Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAR INC. Ticker: 699 Security ID: G19021107 Meeting Date: AUG 12, 2016 Meeting Type: Special Record Date: AUG 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Framework Agreement and For For Management Related Transactions b Approve Annual Caps for Financial For For Management Years Ending December 31, 2016, 2017 and 2018 c Authorize Board Deal with All Matters For For Management in Relation to the Framework Agreement -------------------------------------------------------------------------------- CAR INC. Ticker: 699 Security ID: G19021107 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Charles Zhengyao Lu as Director For For Management 3 Elect Linan Zhu as Director For Against Management 4 Elect Xiaogeng Li as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CARLSBERG BREWERY MALAYSIA BERHAD Ticker: CARLSBG Security ID: Y11220103 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 3 Approve Remuneration of Directors For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Chew Hoy Ping as Director For For Management 6 Elect Lars Lehmann as Director For For Management 7 Elect Olivier Dubost as Director For For Management 8 Elect Lim Say Chong as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Lim Say Chong to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- CARNIVAL GROUP INTERNATIONAL HOLDINGS LTD Ticker: 996 Security ID: G1991V103 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Yikun as Director For For Management 2b Elect Tsai Tson (also known as Steve For For Management Tsai) as Director 2c Elect Chan Wai Cheung Admiral as For For Management Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Raise Operational Funds or Participate in the Issuance of Global Depository Receipt 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Other Business None Against Management -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Long-term Capital Increase For For Management 5.1 Elect Edward Yung Do Way with ID No. For Against Management A102143XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CB INDUSTRIAL PRODUCT HOLDINGS BERHAD Ticker: CBIP Security ID: Y1228S105 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Chai Beng as Director For For Management 2 Elect Wong Chee Beng as Director For For Management 3 Elect Irin Tan Su Fern as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Share Repurchase Program For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Yusof Bin Basiran to Continue For For Management Office as Independent Non-Executive Director 10 Approve Wong Chee Beng to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- CCT LAND HOLDINGS LIMITED Ticker: 261 Security ID: G1987X105 Meeting Date: OCT 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CCT LAND HOLDINGS LIMITED Ticker: 261 Security ID: G1987X105 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Guan Huanfei as Director For For Management 2b Elect Lai Mei Kwan as Director For For Management 2c Elect Tsui Wing Tak as Director For For Management 2d Elect Chow Siu Ngor as Director For For Management 2e Elect Chow Ho Wan, Owen as Director For For Management 2f 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 4 Approve Refreshment of Share Option For Against Management Under the Share Option Scheme 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 -------------------------------------------------------------------------------- CEBU AIR INC. Ticker: CEB Security ID: Y1234G103 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on May 20, 2016 3 Approve the Annual Report and For For Management Financial Statements for the Preceding Year 4.1 Elect Ricardo J. Romulo as Director For Against Management 4.2 Elect John L. Gokongwei, Jr. as For Against Management Director 4.3 Elect James L. Go as Director For Against Management 4.4 Elect Lance Y. Gokongwei as Director For Against Management 4.5 Elect Jose F. Buenaventura as Director For Against Management 4.6 Elect Robina Y. Gokongwei-Pe as For Against Management Director 4.7 Elect Frederick D. Go as Director For Against Management 4.8 Elect Antonio L. Go as Director For For Management 4.9 Elect Wee Khoon Oh as Director For For Management 5 Appoint External Auditor For For Management 6 Ratify All Acts of the Board of For For Management Directors, Executive Committee and Other Committees of the Board of Directors, Officers, and Management Since the Last Annual Meeting 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CENTER LABORATORIES, INC. Ticker: 4123 Security ID: Y1244W106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # 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 Issuance of New Shares by For For Management Capitalization of Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 6 Approve Issuance of Shares via Private For For Management Placement -------------------------------------------------------------------------------- CENTRAL PLAZA HOTEL PUBLIC CO. LTD. Ticker: CENTEL Security ID: Y12431220 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Results For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Suthichai Chirathivat as Director For For Management 5.2 Elect Charnvitaya Suvarnapunya as For For Management Director 5.3 Elect Thirayuth Chirathivat as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Co., Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Cancellation of Company's Seal For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: NOV 16, 2016 Meeting Type: Special Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Transfer Agreement For For Management 2 Approve 2016 General Services For For Management Framework Agreement and Related Transactions 3 Approve Supplemental Agreement to the For For Management 2014 Engineering Services Framework Agreement and Related Transactions 4 Approve Supplemental Agreement to the For For Management 2014 Nuclear Fuel Supply and Services Framework Agreement 1 Approve Issuance of Mid-to-Long-term For For Management Bonds and Related Transactions and Authorize Chief Financial Officer to Execute Approved Resolution 2 Approve Extension of Closing Date of For For Management the Relevant Authorization Period for the Short-term Debentures Issue -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the For For Management Supervisory Committee 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Audited Financial For For Management Statements 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve 2017 Investment Plan and For For Management Capital Expenditure Budget 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 8.1 Elect Zhang Shanming as Director For For Management 8.2 Elect Gao Ligang as Director For For Management 8.3 Elect Tan Jiansheng as Director For For Management 8.4 Elect Shi Bing as Director For For Management 8.5 Elect Zhong Huiling as Director For For Management 8.6 Elect Zhang Yong as Director For For Management 8.7 Elect Na Xizhi as Director For For Management 8.8 Elect Hu Yiguang as Director For For Management 8.9 Elect Francis Siu Wai Keung as Director For For Management 9.1 Elect Chen Sui as Supervisor For For Management 9.2 Elect Yang Lanhe as Supervisor For For Management 9.3 Elect Chen Rongzhen as Supervisor For For Management 10.1 Approve Remuneration of Gao Ligang For For Management 10.2 Approve Remuneration of Na Xizhi For For Management 10.3 Approve Remuneration of Hu Yiguang For For Management 10.4 Approve Remuneration of Francis Siu For For Management Wai Keung 10.5 Approve Remuneration of Pan Yinsheng For For Management 10.6 Approve Remuneration of Yang Lanhe For For Management 10.7 Approve Remuneration of Chen Rongzhen For For Management 10.8 Approve Remuneration of Cai Zihua For For Management 10.9 Approve Remuneration of Wang Hongxin For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Chang Ming-Daw, Representative For For Management of Ministry of Finance with Shareholder No. 940001 as Non-Independent Director 6.2 Elect Juan Ching-Hwa, Representative For For Management of Ministry of Finance with Shareholder No. 940001 as Non-Independent Director 6.3 Elect Wang Shu-Min, Representative of For For Management Ministry of Finance with Shareholder No. 940001 as Non-Independent Director 6.4 Elect Lin Chih-Hsien, Representative For For Management of National Development Fund with Shareholder No. 71695 as Non-Independent Director 6.5 Elect Liao Sheng-li, Representative of For Did Not Vote Management Taiwan Business Bank with Shareholder No. 920434 as Non-Independent Director 6.6 Elect Lee Shih-Tsung, Representative For Did Not Vote Management of Lee Investment Co., Ltd with Shareholder No. 3013829 as Non-Independent Director 6.7 Elect Kuo Hsueh-Chun, Representative For Did Not Vote Management of Lungyen Life Service Corp with Shareholder No. 959743 as Non-Independent Director 6.8 Elect Wu Cheng-Ching, Representative For For Management of Taishin Financial Holding Co., Ltd with Shareholder No. 2837094 as Non-Independent Director 6.9 Elect Chen Hwai-Chou, Representative For For Management of Taishin Financial Holding Co., Ltd with Shareholder No. 2837094 as Non-Independent Director 6.10 Elect Lin Cheng-Hsien, Representative For Did Not Vote Management of Taishin Financial Holding Co., Ltd with Shareholder No. 2837094 as Non-Independent Director 6.11 Elect Wang Wen-Yew, Representative of For Did Not Vote Management Taishin Financial Holding Co., Ltd with Shareholder No. 2837094 as Non-Independent Director 6.12 Elect Cheng Chia-Chung, Representative For Did Not Vote Management of Taishin Financial Holding Co., Ltd with Shareholder No. 2837094 as Non-Independent Director 6.13 Elect Liang Kuo-Yuan with ID No. For For Management M100671XXX as Independent Director 6.14 Elect Yu Chi-Chang with ID No. For For Management B100920XXX as Independent Director 6.15 Elect Huang Ming-Hsiang with ID No. For Against Management L103022XXX as Independent Director 6.16 Elect Pan Jung-Chun with ID No. For Against Management T102205XXX as Independent Director 6.17 Elect Hsu Chao-Ching with ID No. For For Management N122517XXX as Independent Director 6.18 Elect Chen Deng-Shan with ID No. For Against Management Q100509XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHANGSHOUHUA FOOD CO., LTD. Ticker: 1006 Security ID: G2045D107 Meeting Date: JUL 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement 1 and For For Management the Revised Annual Caps 2 Approve Supplemental Agreement 2 and For For Management the Revised Annual Caps -------------------------------------------------------------------------------- CHANGSHOUHUA FOOD CO., LTD. Ticker: 1006 Security ID: G2045D107 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 16, 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 Wang Mingxing as Director For For Management 3b Elect Wang Mingfeng as Director For For Management 3c Elect Wang Aiguo as Director For For Management 3d 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 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 -------------------------------------------------------------------------------- CHANJET INFORMATION TECHNOLOGY COMPANY LIMITED Ticker: 1588 Security ID: Y12990100 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Disposal Agreement and Related For For Management Transactions 1b Approve Capital Increase Agreement and For For Management Related Transactions 2 Approve Supplemental Non-Competition For For Management Agreement and Related Transactions 3 Approve Amended Confirmation and For For Management Related Transactions -------------------------------------------------------------------------------- CHANJET INFORMATION TECHNOLOGY COMPANY LIMITED Ticker: 1588 Security ID: Y12990100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Final Financial Accounts For For Management 4 Approve Ernst & Young as International For For Management Auditors and Ernst & Young Hua Ming LLP as PRC Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 5 Elect Yang Yuchun as Director For For Management 6 Amend Articles of Association For For Management 7 Approve Amendments to the Rules of For For Management Procedures for the Board 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS PCL Ticker: CPF Security ID: Y1296K166 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Pongsak Angkasith as Director For For Management 5.2 Elect Phatcharavat Wongsuwan as For For Management Director 5.3 Elect Arunee Watcharananan as Director For For Management 5.4 Elect Sooksunt Jiumjaiswanglerg as For For Management Director 5.5 Elect Sukhawat Dansermsuk as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business None None Management -------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS PCL Ticker: CPF Security ID: Y1296K166 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Increase in Registered Capital For For Management 3 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 4 Approve Allocation of Newly Issued For For Management Ordinary Shares to Existing Shareholders 5 Other Business None None Management -------------------------------------------------------------------------------- CHIA TAI ENTERPRISES INTERNATIONAL LIMITED Ticker: 3839 Security ID: G2151A103 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yao Minpu as Director For For Management 2b Elect Cheng Yuk Wo as Director For For Management 2c Elect Ko Ming Tung, Edward as Director For For Management 3 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 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 AEROSPACE INTERNATIONAL HOLDINGS Ticker: 31 Security ID: Y1373B188 Meeting Date: OCT 07, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Facility Agreement and For For Management Provision of Mortgages 2 Elect Mao Yijin as Director For For Management 3 Elect Xu Liangwei as Director For For Management -------------------------------------------------------------------------------- CHINA AEROSPACE INTERNATIONAL HOLDINGS Ticker: 31 Security ID: Y1373B188 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Gong Bo as Director For For Management 3A2 Elect Jin Xuesheng as Director For For Management 3A3 Elect Luo Zhenbang as Director For For Management 3A4 Elect Wang Xiaojun as Director For Against Management 3B Approve Remuneration of Xu Liangwei, For For Management Allowance of Board Meeting and Committee's Meeting and Remuneration of Other Directors and Members of the Audit Committee 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 -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 606 Security ID: Y1375F104 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 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 Dong Wei as Director For For Management 3B Elect Yang Hong as Director For For Management 3C Elect Shi Bo as Director For For Management 3D Elect Li Jian as Director For For Management 3E Elect Jia Peng as Director For For Management 3F Elect Lam Wai Hon, Ambrose as Director For For Management 3G Elect Ong Teck Chye as Director 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 -------------------------------------------------------------------------------- CHINA ALL ACCESS (HOLDINGS) LTD Ticker: 633 Security ID: G21134104 Meeting Date: JUL 14, 2016 Meeting Type: Special Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Consideration For For Management Shares Under Specific Mandate -------------------------------------------------------------------------------- CHINA ALL ACCESS (HOLDINGS) LTD Ticker: 633 Security ID: G21134104 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chan Yuen Ming as Director For For Management 3.2 Elect Shao Kwok Keungas as Director For For Management 3.3 Elect Wong Che Man Eddy as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve HLB Hodgson Impey Cheng For For Management Limited as 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 -------------------------------------------------------------------------------- CHINA ASSURANCE FINANCE GROUP LTD. Ticker: 8090 Security ID: G21148112 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1.1 Elect Hah Tiing Siu as Director For For Management 2.1.2 Elect Chang Hoi Nam as Director For For Management 2.1.3 Elect Chan Kai Wing as Director For For Management 2.1.4 Elect Chow Shiu Ki as Director For Against Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA BEIDAHUANG INDUSTRY GROUP HOLDINGS LTD. Ticker: 39 Security ID: G2117W108 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Elect Jiang Jianjun as Director For For Management 3 Elect Loke Yu as Director For For Management 4 Elect Ho Man Fai as Director For Against Management 5 Elect Ke Xionghan as Director For For Management 6 Elect Huangfu Mingsheng as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Cheng & Cheng Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 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 Authorize Reissuance of Repurchased For Against Management Shares 12 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA BIOLOGIC PRODUCTS, INC. Ticker: CBPO Security ID: 16938C106 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sean Shao For Withhold Management 1.2 Elect Director Wenfang Liu For Withhold Management 1.3 Elect Director David Hui Li For Withhold Management 2 Ratify KPMG Huazhen 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 One Year One Year Management 5 Change State of Incorporation from For Against Management Delaware to Cayman Islands -------------------------------------------------------------------------------- CHINA CHENGTONG DEVELOPMENT GROUP LTD. Ticker: 217 Security ID: Y6704M100 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wang Tianlin as Director For For Management 2B Elect Chang Qing as Director For For Management 2C Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity in Cinda For For Management Property and Casualty Insurance Co., Ltd. and Related Transactions -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JAN 04, 2017 Meeting Type: Special Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Guoqing as Director For For Management 1 Approve Subscription of Newly Issued For Against Management Shares of Happy Life Insurance Co., Ltd. -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: MAR 15, 2017 Meeting Type: Special Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Remuneration Settlement For For Management Scheme for Directors 2 Approve 2015 Remuneration Settlement For For Management Scheme for Supervisors 3 Approve 2017 Fixed Assets Investment For For Management Budget 4 Elect Liu Chong as Director For For Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Account Plan For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as the Onshore and Offshore Accounting Firms for 2017 -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: FEB 07, 2017 Meeting Type: Special Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Types of Securities to be For For Management Issued in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.2 Approve Size of Issuance in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.3 Approve Par Value and Issue Price in For For Management Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.4 Approve Term in Relation to the For For Management Issuance and Listing of A Share Convertible Corporate Bonds 1.5 Approve Interest Rate in Relation to For For Management the Issuance and Listing of A Share Convertible Corporate Bonds 1.6 Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.7 Approve Conversion Period in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.8 Approve Determination and Adjustment For For Management of Conversion Price in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.9 Approve Downward Adjustment to For For Management Conversion Price in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.10 Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.11 Approve Entitlement to Dividend of the For For Management Year of Conversion in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.12 Approve Terms of Redemption in For For Management Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.13 Approve Terms of Sale Back in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.14 Approve Method of Issuance and Target For For Management Subscribers in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.15 Approve Subscription Arrangement for For For Management Existing Shareholders in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.16 Approve Convertible Bonds Holders and For For Management Meetings of Convertible Bonds Holders in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.17 Approve Use of Proceeds in Relation to For For Management the Issuance and Listing of A Shares Convertible Corporate Bonds 1.18 Approve Guarantee and Security in For For Management Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.19 Approve Validity Period of Resolution For For Management in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 2 Approve Conditions of Issuance of A For For Management Share Convertible Corporate Bonds 3 Approve Feasibility Report of Use of For For Management Proceeds Raised from the Issuance of A Share Convertible Corporate Bonds 4 Approve Use of Previously Raised For For Management Proceeds 5 Approve Dilution of Immediate Returns For For Management and Recommended Remedial Measure to the Issuance of A Share Convertible Corporate Bonds 6 Authorize Board to Manage Matters For For Management Relating to the Issuance of A Share Convertible Corporate Bonds 7 Amend Rules of Procedures of the Board For For Management of Directors 8 Approve Report on Use of Previously For For Shareholder Raised Fund for Period Ended December 31, 2016 -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: FEB 07, 2017 Meeting Type: Special Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Types of Securities to be For For Management Issued in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.2 Approve Size of Issuance in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.3 Approve Par Value and Issue Price in For For Management Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.4 Approve Term in Relation to the For For Management Issuance and Listing of A Share Convertible Corporate Bonds 1.5 Approve Interest Rate in Relation to For For Management the Issuance and Listing of A Share Convertible Corporate Bonds 1.6 Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.7 Approve Conversion Period in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.8 Approve Determination and Adjustment For For Management of Conversion Price in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.9 Approve Downward Adjustment to For For Management Conversion Price in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.10 Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.11 Approve Entitlement to Dividend of the For For Management Year of Conversion in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.12 Approve Terms of Redemption in For For Management Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.13 Approve Terms of Sale Back in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.14 Approve Method of Issuance and Target For For Management Subscribers in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.15 Approve Subscription Arrangement for For For Management Existing Shareholders in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.16 Approve Convertible Bonds Holders and For For Management Meetings of Convertible Bonds Holders in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.17 Approve Use of Proceeds in Relation to For For Management the Issuance and Listing of A Shares Convertible Corporate Bonds 1.18 Approve Guarantee and Security in For For Management Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.19 Approve Validity Period of Resolution For For Management in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 2 Authorize Board to Manage Matters For For Management Relating to the Issuance of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Financial Report For For Management 5 Approve 2017 Financial Budget Plan For For Management 6 Approve 2016 Profit Distribution Plan For For Management 7 Approve Engagement of Accounting Firms For For Management and Their Fees 8 Approve Special Report on Related For For Management Party Transactions 9 Elect Zhu Gaoming as Director For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividends 5 Approve Capital Expenditure Budget for For For Management the Year 2017 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 8.01 Approve Supplemental Agreement to the For For Management 2015 Coal Supply Framework Agreement, Revision of Annual Caps and Related Transactions 9.01 Approve 2018 Coal Supply Framework For For Management Agreement and Related Transactions 9.02 Approve 2018 Integrated Materials and For For Management Services Mutual Provision Framework Agreement and Related Transactions 9.03 Approve 2018 Project Design, For For Management Construction and General Contracting Services Framework Agreement and Related Transactions 9.04 Approve 2018 2018 Financial Services For Against Management Framework Agreement and Related Transactions 10.01 Elect Zhang Chengjie as Director For For Management 10.02 Elect Leung Chong Shun as Director For For Management 11.01 Elect Du Ji'an as Director For For Management 12.01 Elect Wang Wenzhang as Shareholder For For Management Representative Supervisor -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 1800 Security ID: Y1R36J108 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Audited Financial For For Management Statements 2 Approve Profit Distribution Plan and For For Management Final Dividend 3 Approve Ernst & Young as International For For Management Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4 Approve Estimated Cap for the Internal For Against Management Guarantees of the Group in 2017 5 Approve 2016 Report of the Board For For Management 6 Approve 2016 Report of the Supervisory For For Management Committee 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve the Launch of Asset-Backed For Against Management Securitization by the Company and its Subsidiaries 9 Approve Issuance of Medium and For Against Management Long-Term Bonds -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LTD Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 21, 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 Guo Jingbin as Director For For Management 3b Elect Chan Chi On (Derek Chan) as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management 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 -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of Supervisors For For Management 3 Approve 2016 Final Financial Accounts For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve Budget of 2017 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2015 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2015 8 Elect Malcolm Christopher McCarthy as For For Management Director 9 Elect Feng Bing as Director For For Management 10 Elect Zhu Hailin as Director For For Management 11 Elect Wu Min as Director For For Management 12 Elect Zhang Qi as Director For For Management 13 Elect Guo You as Supervisor For For Management 14 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Eligible Tier-2 For For Management Capital Instruments 2 Approve Amendments to Articles of For Against Management Association 3 Amend Rules of Procedures Regarding For For Management General Meetings of Shareholders' General Meetings 4 Amend Rules of Procedures for the For For Management Board of Directors 5 Amend Rules of Procedures for the For For Management Board of Supervisors -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1455B106 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association, Rules For For Management of Procedures of the General Meeting and Rules of Procedures of the Board of Directors 2 Amend Rules of Procedures of the For For Management Supervisory Committee 3 Change English Name and Chinese Name For For Management 4 Approve Provision of External For Against Management Guarantees 5 Approve Acquisition in Eight Offshore For For Shareholder Companies and Related Transactions -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Ticker: 3818 Security ID: G2112Y109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a1 Elect Chen Chen as Director For For Management 3a2 Elect Gao Yu as Director For For Management 3a3 Elect Chen Guogang 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 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 EASTERN AIRLINES CORPORATION LTD. Ticker: 670 Security ID: Y1406M102 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Interim Profit For For Management Distribution 2 Approve Financial Services Renewal For Against Management Agreement with Eastern Air Group Finance Co., Ltd. and CES Finance Holding Co., Ltd. 3 Approve Catering Services Renewal For For Management Agreement with China Eastern Air Catering Investment Co., Ltd. -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LTD. Ticker: 670 Security ID: Y1406M102 Meeting Date: JAN 17, 2017 Meeting Type: Special Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LTD. Ticker: 670 Security ID: Y1406M102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Financial Reports For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve PRC Domestic Auditors and For For Management International Auditors for Financial Reporting and Authorize Board to Fix Their Remuneration 6 Approve Auditors for Internal Control For For Management and Authorize Board to Fix Their Remuneration 7 Approve Debt Instruments Limitation in For Against Management Relation to Granting of General Mandate to the Board to Issue Bonds 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules of Procedure for General For For Management Meetings -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD. Ticker: 257 Security ID: Y14226107 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cai Yunge as Director For Against Management 3b Elect Wang Tianyi as Director For Against Management 3c Elect Cai Shuguang as Director For Against Management 3d Elect Tang Shuangning as Director For Against Management 3e Elect Zhai Haitao as Director For For Management 3f Authorize Board to Fix the For For Management Remuneration of the Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 165 Security ID: Y1421G106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cai Yunge as Director For For Management 3b Elect Chen Shuang as Director For For Management 3c Elect Tang Chi Chun, Richard as For For Management Director 3d Elect Lin Zhijun as Director For For Management 3e 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 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 EVERGRANDE GROUP Ticker: 3333 Security ID: G2119W106 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect He Miaoling as Director For Against Management 3 Elect Huang Xiangui as Director For For Management 4 Elect Pan Darong as Director For For Management 5 Elect Shi Junping as Director For For Management 6 Elect He Qi as Director For For Management 7 Elect Xie Hongxi as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA FANGDA GROUP CO., LTD. Ticker: 200055 Security ID: Y7742N100 Meeting Date: SEP 29, 2016 Meeting Type: Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mutual Guarantee Between the For For Management Company and Wholly-owned Subsidiary 2 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- CHINA FANGDA GROUP CO., LTD. Ticker: 200055 Security ID: Y7742N100 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve Bank Comprehensive Credit Line For For Management Application 7 Approve Guarantee Provision Plan For For Management 8 Approve Appointment of 2017 Auditor For For Management 9 Approve Termination of Partial Raised For For Management Funds Investment Project and Use of Unused Partial Raised Funds to Replenish Working Capital 10 Approve Use of Excess Funds from For For Management Completed Raised Funds Investment Project to Replenish Working Capital 11.1a Elect Guo Wanda as Independent Director For For Management 11.1b Elect Deng Lei as Independent Director For For Management 11.1c Elect Guo Jinlong as Independent For For Management Director 11.2a Elect Xiong Jianwei as Non-independent For For Management Director 11.2b Elect Lin Kebin as Non-independent For For Management Director 12.1 Elect Dong Gelin as Supervisor For For Management 12.2 Elect Cao Naisi as Supervisor For For Management 13 Approve Allowance of Directors For For Management (Including Independent Directors) and Supervisors -------------------------------------------------------------------------------- CHINA FINANCE INVESTMENT HOLDINGS LTD Ticker: 875 Security ID: G2162U106 Meeting Date: OCT 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement B, For Against Management Issuance of the First Tranche Convertible Bonds B and Related Transactions -------------------------------------------------------------------------------- CHINA FINANCE INVESTMENT HOLDINGS LTD Ticker: 875 Security ID: G2162U106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2Aa Elect Tang Shui Man as Director For For Management 2Ab Elect Li Shaohua as Director For For Management 2Ac Elect Diao Hong as Director For For Management 2Ad Elect Zhu Rouxiang as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Elite Partners CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA FINANCIAL INTERNATIONAL INVESTMENTS LTD Ticker: 721 Security ID: G2110W105 Meeting Date: DEC 02, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Du Lin Dong as Director For For Management 2b Elect Zeng Xianggao as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA FIRE SAFETY ENTERPRISE GROUP LIMITED Ticker: 445 Security ID: G2107J109 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Yu Yu Qun as Director For For Management 2.1b Elect Robert Johnson as Director For For Management 2.1c Elect Heng Ja Wei as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve RSM Hong Kong as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Gongyan as Director For For Management 2 Approve 2012-2014 Remuneration Plan For For Management for Chen Youan 3 Approve 2012-2014 Remuneration Plan For For Management for Yu Wenxiu 4 Approve 2014 Remuneration Plan for For For Management Zhong Cheng 5 Elect Tao Libin as Supervisor For For Management 6 Approve Use of Proceeds For For Management -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: MAY 05, 2017 Meeting Type: Special Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Jing as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 06881 Security ID: Y1R92J109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Final Accounts Report For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve 2017 Capital Expenditure Budget For For Management 7 Approve Deloitte Touche Tohmatsu CPA For For Management Ltd. (Special General Partnership) and Deloitte Touche Tohmatsu as External Auditing Firms and Fix Their Remuneration 8 Approve Increase of Net Capital For For Management Guarantee to Galaxy Jinhui Securities Assets Management Co., Ltd. 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Amendments to Authorization For For Management Granted to the Board by the Shareholders' General Meeting 12 Approve Securities and Financial For For Shareholder Products Transactions Framework Agreement, Cap Amounts for Three Years and Related Transactions 13 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 384 Security ID: G2109G103 Meeting Date: AUG 16, 2016 Meeting Type: Annual Record Date: AUG 11, 2016 # 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 Zhou Si as Director For For Management 3a2 Elect Li Ching as Director For For Management 3a3 Elect Liu Mingxing as Director For For Management 3a4 Elect Mao Erwan as Director For For Management 3a5 Elect Wong Sin Yue, Cynthia as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors 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 GAS HOLDINGS LTD. Ticker: 384 Security ID: G2109G103 Meeting Date: AUG 16, 2016 Meeting Type: Special Record Date: AUG 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Proposed Acquisition Under the For For Management Amended and Restated Share Purchase Agreement 1b Authorize Board to Deal with All For For Management Matters in Respect of the Proposed Acquisition and the Transactions Under the Amended and Restated Share Purchase Agreement 2 Approve Issuance of Consideration For For Management Shares Under Specific Mandate -------------------------------------------------------------------------------- CHINA HARMONY NEW ENERGY AUTO HOLDING LIMITED Ticker: 3836 Security ID: G2118N107 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 3a Elect Xiao Changnian as Director For For Management 2b Elect Liu Zhangmin as Director For For Management 2c Elect Xue Guoping as Director For For Management 2d Authorize Board to Fix the For For Management Remuneration of Directors 3 Approve Ernst & Young as Auditors and For For Management 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 Grant of Share Options to Feng For Against Management Changge Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD. Ticker: 658 Security ID: G2112D105 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 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 Chen Yongdao as Director For For Management 3b Elect Wang Zhengbing as Director For For Management 3c Elect Zheng Qing as Director For For Management 3d Elect Hu Yueming as Director For For Management 3e Elect Yuen Chi Ping as Director For For Management 3f Elect Chan Yau Ching, Bob as Director For For Management 3g Elect Jiang Jianhua as Director For For Management 3h Elect Nathan Yu Li as Director For For Management 3i 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 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 HUARONG ENERGY COMPANY LIMITED Ticker: 1101 Security ID: G2116D119 Meeting Date: MAY 17, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Convertible Bonds For Against Management and Allotment of New Shares Upon the Exercise of the Conversion Rights -------------------------------------------------------------------------------- CHINA HUARONG ENERGY COMPANY LIMITED Ticker: 1101 Security ID: G2116D119 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Qiang as Director For For Management 2b Elect Zhu Wen Hua as Director For For Management 2c Elect Zhang Ming as Director For For Management 2d Elect Wang Jin Lian as Director For For Management 3 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 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 HUISHAN DAIRY HOLDINGS COMPANY LIMITED Ticker: 6863 Security ID: G2117A106 Meeting Date: AUG 29, 2016 Meeting Type: Annual Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Kan Yu Leung Peter as Director For Against Management 4 Elect Song Kungang as Director For Against Management 5 Elect Gu Ruixia as Director For For Management 6 Elect Tsui Kei Pang as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditors and Authorize For Against Management Board to Fix Their Remuneration 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 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HUIYUAN JUICE GROUP LTD. Ticker: 01886 Security ID: G21123107 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhu Xinli as Director For For Management 2b Elect Zhu Shengqin as Director For For Management 2c Elect Andrew Y. Yan as Director For For Management 2d Elect Song Quanhou as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers 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 -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: DEC 20, 2016 Meeting Type: Special Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect LV Shengzhou as Supervisor For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Non-public Issuance of A Shares (2017 Revised) 2 Approve Report on the Use of Proceeds For For Management from Previous Fundraising Activities by the Company 3 Approve Impact of Dilution of Current For For Management Returns Resulting from the Non-public Issuance of A Shares 4 Approve Undertaking of Directors and For For Management Senior Management in Relation to the Remedial Measures Adopted for the Dilution of Current Returns Resulting from the Non-public Issuance of A Shares 5.1 Approve Number of Shares to be Issued For For Management in Relation to the Non-public Issuance of A Shares 5.2 Approve Issuance Price, the Price For For Management Determination Date and Pricing Principle in Relation to the Non-public Issuance of A Shares 5.3 Approve Validity Period of the For For Management Resolution in Relation to the Non-public Issuance of A Shares 6 Approve Revised Proposal Regarding the For For Management Plan for the Non-public Issuance of A Shares 7 Approve Proposal Regarding the For For Management Extension of the Validity Period of the Authorization to the Board to Handle All Matters in Relation to the Non-public Issuance of A Shares 8 Approve 2016 Work Report of the Board For For Management 9 Approve 2016 Work Report of the For For Management Supervisory Committee 10 Approve 2016 Annual Report For For Management 11 Approve 2016 Profit Distribution Plan For For Management and Dividend Distribution 12 Approve 2016 Provisions for Asset For For Management Impairment 13 Approve PricewaterhouseCoopers Zhong For For Management Tian CPAs LLP as Auditor 14 Approve Application of Banking For Against Management Facilities and Project Guarantees for Subsidiaries in 2017 15 Approve Credit Guarantee Provided by For Against Management Shenzhen CIMC Skyspace Real Estate Development Co., Ltd. and Its Subsidiaries for the Mortgage Loans of Commercial Property Purchasers 16 Approve Credit Guarantee Provided by For Against Management CIMC Vehicle (Group) Co., Ltd. and Its Subsidiaries to Their Distributors and Customers 17 Approve Application by CIMC Finance For Against Management Company Ltd. to Handle the External Guarantee Business of the Members of the Group 18 Approve Provisions of Credit For Against Management Guarantees by C&C Trucks Co., Ltd. and its Subsidiaries to their Distributors and Customers. 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: JUN 09, 2017 Meeting Type: Special Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Number of Shares to be Issued For For Management in Relation to the Non-public Issuance of A Shares 1.2 Approve Issuance Price, Price For For Management Determination Date and Pricing Principle in Relation to the Non-public Issuance of A Shares 1.3 Approve Validity Period of the For For Management Resolution in Relation to the Non-public Issuance of A Shares 2 Approve Revised Proposal Regarding the For For Management Plan for the Non-public Issuance of A Shares 3 Approve Extension of Validity Period For For Management of the Authorization to the Board to Handle All Matters in Relation to the Non-public Issuance of A Shares -------------------------------------------------------------------------------- CHINA JICHENG HOLDINGS LTD. Ticker: 1027 Security ID: ADPV33857 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yang Guang as Director For For Management 2b Elect Lin Zhenshuang as Director For For Management 2c Elect Tso Sze Wai as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Elite Partners CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LESSO GROUP HOLDINGS LIMITED Ticker: 2128 Security ID: G2157Q102 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 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 Zuo Manlun as Director For For Management 3b Elect Zuo Xiaoping as Director For Against Management 3c Elect Lai Zhiqiang as Director For For Management 3d Elect Chen Guonan as Director For Against Management 3e Elect Huang Guirong 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 27, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 13th Five-Year Developmental For For Management Plan Outline 2 Approve Ernst & Young Hua Ming as US For For Management Form 20-F Auditor for 2016 3 Approve Company Framework Agreement, For For Management 2017-2019 Annual Caps and Related Transactions 4 Approve CLIC Framework Agreement and For For Management CLP&C Framework Agreement, 2017-2019 Annual Caps and Related Transactions 5 Approve Renewal of Framework Agreement For For Management for Daily Connected Transactions Between the Company and China Guangfa Bank Co., Ltd. -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Elect Liu Huimin as Director For For Management 7 Elect Yin Zhaojun as Director For For Management 8 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 9 Approve Framework Agreement and For For Management Related Annual Caps for the Three Years Ending December 31, 2019 10 Approve Entrusted Investment and For For Management Management Agreement and Related Annual Caps for the Two Years Ending December 31, 2018 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO., LTD Ticker: 2823 Security ID: Y1478C107 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Long-Term Fund Raising Plan For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Alan Wang, a Representative of For For Management Tai li Investment Co., Ltd. with Shareholder No.213450, as Non-independent Director 7.2 Elect Stephanie Hwang, a For For Management Representative of Tai li Investment Co. , Ltd. with Shareholder No.213450, as Non-independent Director 7.3 Elect Yu Ling Kuo, a Representative of For For Management Videoland Inc. with Shareholder No. 157891, as Non-independent Director 7.4 Elect Tony T.M. Hsu, a Representative For For Management of Lan Wan Investment Corporation with Shareholder No.271780, as Non-independent Director 7.5 Elect Roy Mang, a Representative of For For Management Lan Wan Investment Corporation with Shareholder No.271780, as Non-independent Director 7.6 Elect Lauren Hsien, a Representative For For Management of Ever-rich Co., Ltd. with Shareholder No.382796, as Non-independent Director 7.7 Elect Louis T. Kung with ID No. For Against Management A103026XXX as Independent Director 7.8 Elect Wei Ta Pan with ID No.A104289XXX For Against Management as Independent Director 7.9 Elect Wen Yen Hsu with ID No. For For Management C120287XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 9 Other Business None Against Management -------------------------------------------------------------------------------- CHINA LILANG LTD Ticker: 1234 Security ID: G21141109 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # 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 3.1 Elect Wang Liang Xing as Director For Against Management 3.2 Elect Lu Hong Te as Director For Against Management 3.3 Elect Nie Xing as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management 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 -------------------------------------------------------------------------------- CHINA LODGING GROUP, LIMITED Ticker: HTHT Security ID: 16949N109 Meeting Date: DEC 14, 2016 Meeting Type: Annual Record Date: NOV 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sebastien Bazin For For Management 2 Elect Director Shangzhi Zhang For For Management 3 Appoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 916 Security ID: Y1501T101 Meeting Date: AUG 12, 2016 Meeting Type: Special Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luan Baoxing as Director, For For Management Authorize Remuneration and Assessment Committee of the Board to Fix His Remuneration and Authorize Chairman of the Board to Enter Into Service Contract with Him 2 Elect Yang Xiangbin as Director, For For Management Authorize Remuneration and Assessment Committee of the Board to Fix His Remuneration and Authorize Chairman of the Board to Enter Into Service Contract with Him -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Board 3 Accept 2016 Independent Auditor's For For Management Report and Audited Financial Statements 4 Approve 2016 Final Financial Accounts For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve 2017 Financial Budget Plan For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Ernst & Young Hua Ming LLP as For For Management International Auditors and Authorize the Audit Committee of the Board to Fix Their Remuneration 9 Approve Application for Registration For For Management and Issuance of Debt Financing Instruments of Non-Financial Enterprises in the PRC 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Corporate Bonds in For For Management the PRC -------------------------------------------------------------------------------- CHINA MACHINERY ENGINEERING CORPORATION Ticker: 1829 Security ID: Y1501U108 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2016 Work Report of the Board For For Management of Directors 2 Accept 2016 Work Report of the For For Management Supervisory Board 3 Accept 2016 Audited Consolidated For For Management Financial Statements and Statutory Reports 4 Approve 2016 Profit Distribution and For For Management Distribution of Final Dividend 5 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP (Special General Partnership) as International Auditor and Domestic Auditor Respectively and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued H Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of H Share For Against Management Convertible Bonds 9 Approve Issuance of Corporate Bonds For For Management 10 Approve Amendments to Articles of For Against Management Association 11 Other Business For Against Management -------------------------------------------------------------------------------- CHINA MACHINERY ENGINEERING CORPORATION Ticker: 1829 Security ID: Y1501U108 Meeting Date: JUN 26, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD. Ticker: 867 Security ID: G21108124 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 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 Chen Yanling as Director For For Management 3b Elect Sa Manlin as Director For For Management 3c Elect Cheung Kam Shing, Terry as For For Management Director 3d 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 -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 2319 Security ID: G21096105 Meeting Date: FEB 03, 2017 Meeting Type: Special Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 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 Jiao Shuge (Jiao Zhen) as For For Management Director and Authorize Board to Fix His Remuneration 3b Elect Zhang Xiaoya as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Jeffrey, Minfang Lu as Director For For Management and Authorize Board to Fix His Remuneration 3d Elect Wu Wenting as Director and For For Management Authorize Board to Fix Her Remuneration 3e Elect Yau Ka Chi as Director and For For Management Authorize Board to Fix His Remuneration 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 -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: NOV 04, 2016 Meeting Type: Special Record Date: OCT 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of H Share Appreciation For For Management Rights 2 Approve Adjustment to the Remuneration For For Management of Independent Directors 3 Approve Adjustment to the Remuneration For For Management of External Supervisors -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the Board For For Management of Supervisors 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Audited Financial For For Management Statements 5 Approve 2016 Profit Appropriation Plan For For Management 6 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 7 Approve Assessment Report on the Duty For For Management Performance of Directors 8 Approve Assessment Report on the Duty For For Management Performance of Supervisors 9 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of Independent Directors 10 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of External Supervisors 11 Approve Evaluation Report on Duty For For Management Performance of the Members of Senior Management 12 Approve Related Party Transaction For For Management Report 13 Approve Issuance of Financial Bonds For Against Management 14.01 Approve Type and Amount in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 14.02 Approve Duration in Relation to the For For Management Non-Public Issuance of Domestic Preference Shares of the Company 14.03 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of Domestic Preference Shares of the Company 14.04 Approve Issue Target in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 14.05 Approve Nominal Value and Issue Price For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.06 Approve Lock-Up Period in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 14.07 Approve Dividend Distribution Terms in For For Management Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.08 Approve Terms of Conditional For For Management Redemption in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.09 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.10 Approve Restrictions on Voting Rights For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.11 Approve Restoration of Voting Rights For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.12 Approve Order of Distribution of For For Management Residual Assets and Basis of Liquidation in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.13 Approve Rating arrangement in Relation For For Management to the Non-Public Issuance of Domestic Preference Shares of the Company 14.14 Approve Guarantee in Relation to the For For Management Non-Public Issuance of Domestic Preference Shares of the Company 14.15 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 14.16 Approve Transferability in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 14.17 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.18 Approve Effective Period of the For For Management Resolutions in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.19 Approve Relationship Between the For For Management Domestic and Offshore Preference Shares in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.20 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 15.01 Approve Type and Amount of the For For Management Offshore Preference Shares in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.02 Approve Duration in Relation to the For For Management Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.03 Approve Method of Issuance in Relation For For Management to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.04 Approve Issue Target in Relation to For For Management the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.05 Approve Nominal Value and Issue Price For For Management in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.06 Approve Lock-up Period in Relation to For For Management the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.07 Approve Dividend Distribution Terms in For For Management Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.08 Approve Terms of Conditional For For Management Redemption in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.09 Approve Terms of Mandatory Conversion For For Management in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.10 Approve Restrictions on Voting Rights For For Management in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.11 Approve Restoration of Voting Rights For For Management in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.12 Approve Order of Distribution of For For Management Residual Assets and Basis of Liquidation in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.13 Approve Rating Arrangement in Relation For For Management to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.14 Approve Guarantee in Relation to the For For Management Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.15 Approve Use of Proceeds in Relation to For For Management the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.16 Approve Transferability in Relation to For For Management the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.17 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.18 Approve Effective Period of the For For Management Resolutions in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.19 Approve Relationship Between the For For Management Offshore and Domestic Preference Shares in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.20 Authorize Board to Handle All Matters For For Management in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 16 Approve Related Party Transaction For For Management Regarding Non-Public Issuance of Offshore Preference Shares by the Company to COSCO SHIPPING Financial Holdings Co., Limited 17 Approve Share Subscription Agreement For For Management 18 Approve Dilution of Current Return by For For Management the Non-Public Issuance of Preference Shares and the Remedial Measures 19 Approve Capital Management Plan For For Management 20 Approve Shareholder Return Plan in the For For Management Next Three Years 21 Approve Report on the Use of Proceeds For For Management Previously Raised 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 23 Approve Amendments to Articles of For For Management Association 24 Approve Resolution Regarding Rules and For For Management Procedures for Shareholders' General Meetings and Board of Directors' Meetings -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: MAY 26, 2017 Meeting Type: Special Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type and Amount in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 1.02 Approve Duration in Relation to the For For Management Non-Public Issuance of Domestic Preference Shares of the Company 1.03 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of Domestic Preference Shares of the Company 1.04 Approve Issue Target in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 1.05 Approve Nominal Value and Issue Price For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 1.07 Approve Dividend Distribution Terms in For For Management Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.08 Approve Terms of Conditional For For Management Redemption in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.09 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.10 Approve Restrictions on Voting Rights For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.11 Approve Restoration of Voting Rights For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.12 Approve Order of Distribution of For For Management Residual Assets and Basis of Liquidation in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.13 Approve Rating Arrangement in Relation For For Management to the Non-Public Issuance of Domestic Preference Shares of the Company 1.14 Approve Guarantee in Relation to the For For Management Non-Public Issuance of Domestic Preference Shares of the Company 1.15 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 1.16 Approve Transferability in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 1.17 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.18 Approve Effective Period of the For For Management Resolutions in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.19 Approve Relationship Between the For For Management Domestic and Offshore Preference Shares in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.20 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 2.01 Approve Type and Amount in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares of the Company 2.02 Approve Duration in Relation to the For For Management Non-Public Issuance of Offshore Preference Shares of the Company 2.03 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of Offshore Preference Shares of the Company 2.04 Approve Issue Target in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares of the Company 2.05 Approve Nominal Value and Issue Price For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares of the Company 2.07 Approve Dividend Distribution Terms in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.08 Approve Terms of Conditional For For Management Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.09 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.10 Approve Restrictions on Voting Rights For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.11 Approve Restoration of Voting Rights For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.12 Approve Order of Distribution of For For Management Residual Assets and Basis of Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.13 Approve Rating Arrangement in Relation For For Management to the Non-Public Issuance of Offshore Preference Shares of the Company 2.14 Approve Guarantee in Relation to the For For Management Non-Public Issuance of Offshore Preference Shares of the Company 2.15 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares of the Company 2.16 Approve Transferability in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares of the Company 2.17 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.18 Approve Effective Period of the For For Management Resolutions in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.19 Approve Relationship Between the For For Management Offshore and Domestic Preference Shares in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.20 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: NOV 28, 2016 Meeting Type: Special Record Date: NOV 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Qianhaiwan Equity Transfer For For Management Agreement and Related Transactions 2 Approve Land Use Rights Confirmation For For Management Contract and Related Transactions -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Li Xiaopeng as Director For For Management 3Ab Elect Wang Hong as Director For For Management 3Ac Elect Hua Li as Director For For Management 3Ad Elect Wang Zhixian as Director For For Management 3Ae Elect Zheng Shaoping as Director For For Management 3Af Elect Shi Wei as Director For For Management 3Ag Elect Bong Shu Ying Francis as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Grant of Options Under the For Against Management Share Option Scheme 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Repurchase of Issued Share For For Management Capital 5D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 02, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: OCT 28, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Liu Jipeng as Director For For Management 1.02 Elect Li Hancheng as Director For For Management 1.03 Elect Xie Zhichun as Director For For Management -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 20, 2017 Meeting Type: Special Record Date: JAN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhang Hongwei as Director For For Management 1.02 Elect Lu Zhiqiang as Director For For Management 1.03 Elect Liu Yonghao as Director For For Management 1.04 Elect Shi Yuzhu as Director For For Management 1.05 Elect Wu Di as Director For For Management 1.06 Elect Yao Dafeng as Director For For Management 1.07 Elect Song Chunfeng as Director For For Management 1.08 Elect Tian Zhiping as Director For For Management 1.09 Elect Weng Zhenjie as Director For For Management 1.10 Elect Liu Jipeng as Director For For Management 1.11 Elect Li Hancheng as Director For For Management 1.12 Elect Xie Zhichun as Director For For Management 1.13 Elect Cheng Hoi-chuen as Director For For Management 1.14 Elect Peng Xuefeng as Director For For Management 1.15 Elect Liu Ningyu as Director For For Management 1.16 Elect Hong Qi as Director For For Management 1.17 Elect Liang Yutang as Director For For Management 1.18 Elect Zheng Wanchun as Director For For Management 2.01 Elect Wang Hang as Supervisor For For Management 2.02 Elect Zhang Bo as Supervisor For For Management 2.03 Elect Lu Zhongnan as Supervisor For For Management 2.04 Elect Wang Yugui as Supervisor For For Management 2.05 Elect Bao Jiming as Supervisor For For Management 2.06 Elect Cheng Guoqi as Supervisor For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Extension of Validity Period For For Management of Resolution in Respect of Non-public Issuance of Domestic Preference Shares and Related Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 20, 2017 Meeting Type: Special Record Date: JAN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of Resolution in Respect of Non-public Issuance of Domestic Preference Shares and Related Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Final Financial Report For For Management 3 Approve 2016 Profit Distribution Plan For For Management 4 Approve 2017 Interim Profit For For Management Distribution Plan 5 Approve 2017 Annual Budgets For For Management 6 Approve 2016 Work Report of the Board For For Management of Directors 7 Approve 2016 Work Report of the For For Management Supervisory Board 8 Approve KPMG Huazhen LLP and KPMG For For Management Certified Public Accountants as the Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 9.01 Approve Types of Securities to be For For Management Issued in Relation to the Issuance of A Share Convertible Bonds 9.02 Approve Issue Size in Relation to the For For Management Issuance of A Share Convertible Bonds 9.03 Approve Par Value and Issue Price in For For Management Relation to the Issuance of A Share Convertible Bonds 9.04 Approve Term in Relation to the For For Management Issuance of A Share Convertible Bonds 9.05 Approve Interest Rate in Relation to For For Management the Issuance of A Share Convertible Bonds 9.06 Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance of A Share Convertible Bonds 9.07 Approve Conversion Period in Relation For For Management to the Issuance of A Share Convertible Bonds 9.08 Approve Determination and Adjustment For For Management of the Conversion Price of the Convertible Bonds in Relation to the Issuance of A Share Convertible Bonds 9.09 Approve Downward Adjustment to For For Management Conversion Price in Relation to the Issuance of A Share Convertible Bonds 9.10 Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance of A Share Convertible Bonds 9.11 Approve Entitlement to Dividend in the For For Management Year of Conversion in Relation to the Issuance of A Share Convertible Bonds 9.12 Approve Terms of Redemption in For For Management Relation to the Issuance of A Share Convertible Bonds 9.13 Approve Terms of Sale Back in Relation For For Management to the Issuance of A Share Convertible Bonds 9.14 Approve Method of Issuance and Target For For Management Investors in Relation to the Issuance of A Share Convertible Bonds 9.15 Approve Subscription Arrangement for For For Management the Existing Holders of A shares in Relation to the Issuance of A Share Convertible Bonds 9.16 Approve Convertible Bond Holders and For For Management Their Meetings in Relation to the Issuance of A Share Convertible Bonds 9.17 Approve Use of Proceeds in Relation to For For Management the Issuance of A Share Convertible Bonds 9.18 Approve Guarantee and Security in For For Management Relation to the Issuance of A Share Convertible Bonds 9.19 Approve Validity Period of the For For Management Resolutions in Relation to the Issuance of A Share Convertible Bonds 10 Approve Feasibility Analysis Report of For For Management the Use of Proceeds from the Issuance of A Share Convertible Bonds 11 Approve Impacts on Dilution of Current For For Management Returns of Issuance of A Share Convertible Bonds and the Remedial Measures 12 Approve Report of the Use of Proceeds For For Management from the Previous Issuance 13 Authorize Board of Directors and Its For For Management Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance of A Share Convertible Bonds 14 Approve Formulation of Capital For For Management Management Plan for 2017 to 2019 15 Approve Domestic and Overseas Issuance For Against Management of Financial Bonds and Tier-Two Capital Bonds in the Next Three Years 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 16, 2017 Meeting Type: Special Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Types of Securities to be For For Management Issued in Relation to the Issuance of A Share Convertible Bonds 1.02 Approve Issue Size in Relation to the For For Management Issuance of A Share Convertible Bonds 1.03 Approve Par Value and Issue Price in For For Management Relation to the Issuance of A Share Convertible Bonds 1.04 Approve Term in Relation to the For For Management Issuance of A Share Convertible Bonds 1.05 Approve Interest Rate in Relation to For For Management the Issuance of A Share Convertible Bonds 1.06 Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance of A Share Convertible Bonds 1.07 Approve Conversion Period in Relation For For Management to the Issuance of A Share Convertible Bonds 1.08 Approve Determination and Adjustment For For Management of the Conversion Price of the Convertible Bonds in Relation to the Issuance of A Share Convertible Bonds 1.09 Approve Downward Adjustment to For For Management Conversion Price in Relation to the Issuance of A Share Convertible Bonds 1.10 Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance of A Share Convertible Bonds 1.11 Approve Entitlement to Dividend in the For For Management Year of Conversion in Relation to the Issuance of A Share Convertible Bonds 1.12 Approve Terms of Redemption in For For Management Relation to the Issuance of A Share Convertible Bonds 1.13 Approve Terms of Sale Back in Relation For For Management to the Issuance of A Share Convertible Bonds 1.14 Approve Method of Issuance and Target For For Management Investors in Relation to the Issuance of A Share Convertible Bonds 1.15 Approve Subscription Arrangement for For For Management the Existing Holders of A shares in Relation to the Issuance of A Share Convertible Bonds 1.16 Approve Convertible Bond Holders and For For Management Their Meetings in Relation to the Issuance of A Share Convertible Bonds 1.17 Approve Use of Proceeds in Relation to For For Management the Issuance of A Share Convertible Bonds 1.18 Approve Guarantee and Security in For For Management Relation to the Issuance of A Share Convertible Bonds 1.19 Approve Validity Period of the For For Management Resolutions in Relation to the Issuance of A Share Convertible Bonds 2 Authorize Board of Directors and Its For For Management Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- CHINA MINSHENG DRAWIN TECHNOLOGY GROUP LTD. Ticker: 726 Security ID: G2126P102 Meeting Date: APR 26, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Proposed For For Management Annual Caps, and Related Transactions -------------------------------------------------------------------------------- CHINA MINSHENG DRAWIN TECHNOLOGY GROUP LTD. Ticker: 726 Security ID: G2126P102 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Yin Jun as Director For For Management 2.2 Elect Mi Hongjun as Director For For Management 2.3 Elect Chen Donghui as Director For For Management 2.4 Elect Gan Ping as Director For For Management 2.5 Elect Zhao Xiaodong as Director For For Management 2.6 Elect Zhou Feng as Director For Against Management 2.7 Elect Ma Lishan as Director For For Management 2.8 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Dong Xin as Director For For Management 4.1 Elect Frank Wong Kwong Shing as For For Management Director 4.2 Elect Moses Cheng Mo Chi as Director For For Management 4.3 Elect Paul Chow Man Yiu as Director For For Management 4.4 Elect Stephen Yiu Kin Wah as Director For For Management 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively 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 -------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD. Ticker: 1117 Security ID: G21579100 Meeting Date: AUG 01, 2016 Meeting Type: Special Record Date: JUL 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Sale and Purchase Agreement For For Management and Related Transactions b Approve Issuance of New Ordinary For For Management Shares in Relation to the Sale and Purchase Agreement c Authorize Board to Deal with All For For Management Matters in Relation to the Sale and Purchase Agreement -------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD. Ticker: 1117 Security ID: G21579100 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Adopt New Share Option Scheme and For Against Management Authorize Directors to Do All Related Matters -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: SEP 23, 2016 Meeting Type: Special Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of Conditions of For Against Management the Non-public Issuance of A Shares 2.01 Approve Class and Par Value of Shares For Against Management to be Issued in Relation to the Non-public Issuance of A Shares 2.02 Approve Issue Price and Pricing For Against Management Principle in Relation to the Non-public Issuance of A Shares 2.03 Approve Number of Shares to be Issued For Against Management in Relation to the Non-public Issuance of A Shares 2.04 Approve Target Subscribers in Relation For Against Management to the Non-public Issuance of A Shares 2.05 Approve Method of Subscription in For Against Management Relation to the Non-public Issuance of A Shares 2.06 Approve Lock-up Period in Relation to For Against Management the Non-public Issuance of A Shares 2.07 Approve Arrangement on Accumulated For Against Management Profit Distribution Prior to the Non-public Issuance of A Shares 2.08 Approve Place of Listing in Relation For Against Management to the Non-public Issuance of A Shares 2.09 Approve Use of Proceeds from Fund For Against Management Raising in Relation to the Non-public Issuance of A Shares 2.10 Approve Validity Period of the For Against Management Resolution Relating to the Non-public Issuance of A Shares 3 Approve Non-public Issuance of A For Against Management Shares (Revised Version) 4 Approve Non-public Issuance of A For Against Management Shares Not Constituting a Connected Transaction 5 Approve Feasibility Report on the Use For Against Management of Proceeds from Fund Raising Under Non-public Issuance of A Shares (Revised Version) 6 Approve Report on the Use of Proceeds For Against Management from Previous Fund Raising 7 Authorize Board to Handle All Matters For Against Management Relating to the Share Issuance 8 Approve Shareholders' Return Plan For For Management (2016-2018) 9 Approve Risk Alert for Dilution of For Against Management Current Returns as a Result of the Non-public Issuance of A Shares and Adoption of Remedial Measures 10 Approve Undertakings by Controlling For Against Management Shareholder and Actual Controller to Take Remedial Measures for Dilution of Current Returns as a Result of Non-public Issuance of A Shares 11 Approve Undertakings by All Directors For Against Management and Senior Management to Take Remedial Measures for Dilution of Current Returns as a Result of Non-public Issuance of A Shares -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: SEP 23, 2016 Meeting Type: Special Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Asset Acquisition For For Management (Acquisition of Overseas Copper and Cobalt Businesses) Satisfying Conditions of Material Asset Reorganization of Listed Companies 2 Approve Plan of Material Asset For For Management Acquisition (Acquisition of Overseas Copper and Cobalt Businesses) 3 Approve Material Asset Acquisition For For Management Report (Acquisition of Overseas Copper and Cobalt Businesses) (Draft) of China Molybdenum Co., Ltd. and Its Summary 4 Approve Material Asset Acquisition For For Management (Acquisition of Overseas Copper and Cobalt Businesses) Not Constituting a Reverse Takeover 5 Approve Material Asset Acquisition For For Management (Acquisition of Overseas Copper and Cobalt Businesses) Satisfying the Requirements Under Article 4 of the Regulations Concerning the Standardization of Certain Issues of Material Asset Reorganization of Listed Companies 6 Approve Explanation of Whether the For For Management Fluctuation in Share Price as a Result of the Material Asset Acquisition (Acquisition of Overseas Copper and Cobalt Businesses) Reached the Relevant Standards 7 Approve Material Asset Acquisition For For Management (Acquisition of Overseas Copper and Cobalt Businesses) Not Constituting a Connected Transaction 8 Authorize Board to Handle All Matters For For Management Relating to the Material Asset Acquisition (Acquisition of Overseas Copper and Cobalt Businesses) -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: SEP 23, 2016 Meeting Type: Special Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Asset Acquisition For For Management (Acquisition of Overseas Niobium and Phosphates Businesses) of the Company Satisfying Conditions of Material Asset Reorganization of Listed Companies 2 Approve Plan of Material Asset For For Management Acquisition (Acquisition of Overseas Niobium and Phosphates Businesses) 3 Approve Material Asset Acquisition For For Management Report (Acquisition of Overseas Niobium and Phosphates Businesses) (Draft) of China Molybdenum Co., Ltd. and Its Summary 4 Approve Material Asset Acquisition For For Management (Acquisition of Overseas Niobium and Phosphates Businesses) Not Constituting a Reverse Takeover 5 Approve Material Asset Acquisition For For Management (Acquisition of Overseas Niobium and Phosphates Businesses) Satisfying the Requirements Under Article 4 of the Regulations 6 Approve Explanation of Whether the For For Management Fluctuation in Share Price as a Result of the Material Asset Acquisition (Acquisition of Overseas Niobium and Phosphates Businesses) Reached the Relevant Standards 7 Approve Material Asset Acquisition For For Management (Acquisition of Overseas Niobium and Phosphates Businesses) Not Constituting a Connected Transaction 8 Authorize Board to Handle All Matters For For Management Relating to the Material Asset Acquisition (Acquisition of Overseas Niobium and Phosphates Businesses) -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: SEP 23, 2016 Meeting Type: Special Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Par Value of Shares For Against Management to be Issued in Relation to the Non-public Issuance of A Shares 1.02 Approve Issue Price and Pricing For Against Management Principle in Relation to the Non-public Issuance of A Shares 1.03 Approve Number of Shares to be Issued For Against Management in Relation to the Non-public Issuance of A Shares 1.04 Approve Target Subscribers in Relation For Against Management to the Non-public Issuance of A Shares 1.05 Approve Method of Subscription in For Against Management Relation to the Non-public Issuance of A Shares 1.06 Approve Lock-up Period in Relation to For Against Management the Non-public Issuance of A Shares 1.07 Approve Arrangement on Accumulated For Against Management Profit Distribution Prior to the Non-public Issuance of A Shares 1.08 Approve Place of Listing in Relation For Against Management to the Non-public Issuance of A Shares 1.09 Approve Use of Proceeds from Fund For Against Management Raising in Relation to the Non-public Issuance of A Shares 1.10 Approve Validity Period of the For Against Management Resolution Relating to the Non-public Issuance of A Shares 2 Approve Non-public Issuance of A For Against Management Shares (Revised Version) 3 Authorize Board to Handle All Matters For Against Management Relating to the Share Issuance -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: APR 14, 2017 Meeting Type: Special Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Cooperation with For For Management BHR Newwood Investment Management Limited and Its Shareholders or Shareholders of Its Shareholders at the Tenke Fungurume Mining Area 2 Authorize Board to Deal with All For For Management Matters in Relation to the Investment Cooperation 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 4 Approve Introduction of New For For Shareholder Shareholders to BHR Newwood Investment Management Limited for the Investment Cooperation in the Tenke Fungurume Mining Area 5 Approve Profit Distribution Plan For For Shareholder -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Financial Report For For Management 2 Approve 2016 Financial Statements For For Management 3 Approve 2016 Report of the Board of For For Management Directors 4 Approve 2016 Report of the Supervisory For For Management Committee 5 Approve 2016 Annual Report For For Management 6 Approve 2017 Budget Report For For Management 7 Approve External Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantee by For For Management China Molybdenum Company Limited to its Direct and Indirect Wholly Owned Subsidiaries and Related Transactions 9 Approve Proposal Regarding the For For Management Increase In Amount of Overseas Bonds Issuance and Extension of Term of Authorization 10 Approve Commencement of Hedging For For Management Business 11 Authorize Board to Deal with All For For Management Matters in Relation to the Distribution of 2017 Interim and Quarterly Dividend 12 Authorize Repurchase of Issued H Share For For Management Capital 13 Approve Compliance with Conditions for For For Shareholder the Proposed Public Issuance of Corporate Bonds 14 Approve Proposed Plan for Public For For Shareholder Issuance of Corporate Bonds 14.1 Approve Issue Size in Relation to the For For Shareholder Proposed Public Issuance of Corporate Bonds 14.2 Approve Par Value and Issue Price in For For Shareholder Relation to the Proposed Public Issuance of Corporate Bonds 14.3 Approve Types of the Bonds and For For Shareholder Maturity in Relation to the Proposed Public Issuance of Corporate Bonds 14.4 Approve Bonds Interest Rate in For For Shareholder Relation to the Proposed Public Issuance of Corporate Bonds 14.5 Approve Issuance Methods in Relation For For Shareholder to the Proposed Public Issuance of Corporate Bonds 14.6 Approve Offering Arrangement to the For For Shareholder Shareholders in Relation to the Proposed Public Issuance of Corporate Bonds 14.7 Approve Terms on Redemption or For For Shareholder Repurchase in Relation to the Proposed Public Issuance of Corporate Bonds 14.8 Approve Guarantee Arrangement in For For Shareholder Relation to the Proposed Public Issuance of Corporate Bonds 14.9 Approve Use of Proceeds in Relation to For For Shareholder the Proposed Public Issuance of Corporate Bonds 14.10 Approve Protective Measures for For For Shareholder Repayment in Relation to the Proposed Public Issuance of Corporate Bonds 14.11 Approve Listing Venue in Relation to For For Shareholder the Proposed Public Issuance of Corporate Bonds 14.12 Approve Validity Period of Resolution For For Shareholder in Relation to the Proposed Public Issuance of Corporate Bonds 15 Authorize Board to Deal with All For For Shareholder Matters in Relation to Proposed Public Issuance of Corporate Bonds -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: JUN 28, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 3323 Security ID: Y15045100 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # 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 Auditors and Audited Financial For For Management Statements 4 Approve Profit Distribution Plan and For For Management Final Dividend Distribution Plan 5 Authorize Board to Deal With All For For Management Matters in Relation to the Company's Distribution of Interim Dividend 6 Approve Baker Tilly China Certified For For Management Public Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- CHINA NATIONAL CULTURE GROUP LIMITED Ticker: 745 Security ID: G2116P112 Meeting Date: AUG 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Sun Wei as Director For For Management 2.2 Elect Liu Kwong Sang as Director For Against Management 2.3 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Elite Partners CPA Limited as For Against 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 Elect Wang Yujie as Director For Against Management -------------------------------------------------------------------------------- CHINA NT PHARMA GROUP CO. LTD. Ticker: 1011 Security ID: G2114L105 Meeting Date: JUL 07, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreements and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA NT PHARMA GROUP CO. LTD. Ticker: 1011 Security ID: G2114L105 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Ng Tit as Director For For Management 2a2 Elect Chin Yu as Director For For Management 2a3 Elect Qian Wei as Director For Against Management 2a4 Elect Ge Jianqiu as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Crowe Horwath (HK) CPA Limited For For Management as Auditors and 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 -------------------------------------------------------------------------------- CHINA NT PHARMA GROUP CO. LTD. Ticker: 1011 Security ID: G2114L105 Meeting Date: JUN 05, 2017 Meeting Type: Special Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Mandate to Allot and For Against Management Issue Convertible Preference Shares with Terms of Placing Agreement 2 Authorize Re-Designation of Authorized For Against Management Share Capital -------------------------------------------------------------------------------- CHINA NUCLEAR ENERGY TECHNOLOGY CORP LTD. Ticker: 611 Security ID: G2115P105 Meeting Date: DEC 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Sale and Purchase of the For For Management Entire Issued Share Capital of Hurray Enterprise Limited, Tack Hsin (BVI) Holdings Limited and Tack Hsin International Limited to Chan Shu Kit and Related Transactions -------------------------------------------------------------------------------- CHINA NUCLEAR ENERGY TECHNOLOGY CORP LTD. Ticker: 611 Security ID: G2115P105 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Ai Yilun as Director For For Management 2a2 Elect Jian Qing as Director For For Management 2a3 Elect Chung Chi Shing as Director For For Management 2a4 Elect Li Jinying as Director For Against Management 2a5 Elect Li Feng as Director For For Management 2a6 Elect Bai Xuefei as Director For For Management 2a7 Elect Wu Yuanchen as Director For For Management 2a8 Elect Chan Ka Ling, Edmond as Director For For Management 2a9 Elect Wang Jimin as Director For For Management 2a10 Elect Tian Aiping as Director For For Management 2a11 Elect Li Dakuan as Director For For Management 2b Fix Maximum Number of Directors For For Management 2c Authorize Board to Appoint Additional For For Management Directors Not Exceeding the Maximum Number Determined 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditor and For For Management 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 -------------------------------------------------------------------------------- CHINA OCEAN INDUSTRY GROUP LTD. Ticker: 651 Security ID: G2113Q105 Meeting Date: MAR 14, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA OCEAN INDUSTRY GROUP LTD. Ticker: 651 Security ID: G2113Q105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2.1 Elect Wang San Long as Director For For Management 2.2 Elect Chau On Ta Yuen as Director For For Management 2.3 Elect Xiang Ying as Director For Against Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Asian Alliance (HK) CPA For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OIL GANGRAN ENERGY GROUP HOLDINGS LIMITED Ticker: 8132-HK Security ID: G2162K116 Meeting Date: FEB 10, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA OIL GANGRAN ENERGY GROUP HOLDINGS LTD. Ticker: 8132 Security ID: G2162K108 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Zheng Jian Peng as Director For For Management 2a2 Elect Ho Chun Kit Gregory as Director For For Management 2a3 Elect Chan Lung Ming as Director For For Management 2a4 Elect Chan Ying Kay as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Elite Partners CPA Limited 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 -------------------------------------------------------------------------------- CHINA OIL GANGRAN ENERGY GROUP HOLDINGS LTD. Ticker: 8132 Security ID: G2162K108 Meeting Date: SEP 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: JUL 22, 2016 Meeting Type: Special Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees for For For Management Subsidiaries 2 Elect Qi Meisheng as Director For For Management 3 Elect Dong Weiliang as Director For For Management 4 Elect Xie Weizhi as Director For For Management 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Master Services Framework For For Management Agreement with CNOOC and the Terms, Proposed Annual Caps and Related Transactions 2 Approve Amendments to Connected For For Management Transactions Decision-making Mechanism 3 Elect Lv Bo as Director For For Management 4 Elect Li Feilong as Director For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: JUN 01, 2017 Meeting Type: Special Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Annual Dividend 3 Approve Report of the Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 6 Elect Law Hong Ping, Lawrence as For For Management Director 7 Approve Provision of Guarantees to For For Management Relevant Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: JUN 06, 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 Yan Jianguo as Director For For Management 3b Elect Nip Yun Wing as Director For For Management 3c Elect Chang Ying as Director For For Management 3d Elect Lam Kwong Siu as Director For For Management 3e Elect Fan Hsu Lai Tai, Rita as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor 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 -------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Ticker: 2669 Security ID: G2118M109 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 16, 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 Xiao Xiao as Director For For Management 3B Elect Wang Qi as Director For For Management 3C Elect Kam Yuk Fai as Director For For Management 3D Elect Yung Wing Ki, Samuel as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor 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 -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Annual Report of A shares For For Management 4 Approve 2016 Annual Report of H shares For For Management 5 Approve 2016 Financial Statements And For For Management Statutory Reports 6 Approve 2016 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 Overseas Auditor and Authorize Board to Fix Their Remuneration 8 Approve 2016 Due Diligence Report For For Management 9 Approve 2016 Report on Performance of For For Management Independent Directors 10 Approve Amendments to the Interim For For Management Administrative Measures on Related Party Transactions 11 Approve the Development Plan for the For For Management Years 2017 to 2019 12.1 Elect Kong Qingwei as Director For Against Management 12.2 Elect Huo Lianhong as Director For For Management 12.3 Elect Wang Jian as Director For Against Management 12.4 Elect Wang Tayu as Director For Against Management 12.5 Elect Kong Xiangqing as Director For Against Management 12.6 Elect Zhu Kebing as Director For Against Management 12.7 Elect Sun Xiaoning as Director For Against Management 12.8 Elect Wu Junhao as Director For Against Management 12.9 Elect Chen Xuanmin as Director For Against Management 12.10 Elect Bai Wei as Director For Against Management 12.11 Elect Lee Ka Sze, Carmelo as Director For For Management 12.12 Elect Lam Chi Kuen as Director For For Management 12.13 Elect Zhou Zhonghui as Director For For Management 12.14 Elect Gao Shanwen as Director For Against Management 13.1 Elect Zhang Xinmei as Supervisor For For Management 13.2 Elect Lin Lichun as Supervisor For For Management 13.3 Elect Zhou Zhuping as Supervisor For For Management 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Amend Articles of Association For Against Management 16 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Financial Reports For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Determine the 2017 For For Management Interim Profit Distribution 7 Authorize Board to Determine the For Against Management Proposed Plan for the Issuance of Debt Financing Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Elect Li Yunpeng as Director For For Management 10 Elect Zhao Dong as Supervisor For For Shareholder 11 Amend Articles of Association and For For Management Rules of Procedures of Board Meetings 12 Approve Overseas Listing Plan of For For Management Sinopec Marketing Co., Ltd. 13 Approve Compliance of Overseas Listing For For Management of Sinopec Marketing Co., Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic-Listed Companies 14 Approve Undertaking of the Company to For For Management Maintain its Independent Listing Status 15 Approve Description of the Sustainable For For Management Profitability and Prospects of the Company 16 Authorize Board to Deal with Overseas For For Management Listing Matters of Sinopec Marketing Co., Ltd. 17 Approve Provision of Assured For For Management Entitlement to H-Share Shareholders of the Company Only for Overseas Listing of Sinopec Marketing Co., Ltd. -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: JUN 28, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to H-Share Shareholders of the Company Only for Overseas Listing of Sinopec Marketing Co., Ltd. -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Yu Bing as Director For For Management 4 Elect Guan Qihong as Director For For Management 5 Elect Yau Ka Chi as Director For For Management 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 PRECIOUS METAL RESOURCES HOLDINGS CO LTD. Ticker: 1194 Security ID: G2158B104 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Munsun HK Agreement and For For Management Related Transactions 2 Approve Munsun Securities Agreement For For Management and Related Transactions 3 Approve Munsun Shenzhen Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD. Ticker: 1194 Security ID: G2158B104 Meeting Date: SEP 19, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 1 Change Company Name For For Management -------------------------------------------------------------------------------- CHINA PUBLIC PROCUREMENT LTD. Ticker: 01094 Security ID: G2157R100 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2a Elect Zheng Jinwei as Director For For Management 2b Elect Liu Lizhen as Director For Against Management 2c Elect Deng Xiang as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Shinewing (HK) CPA Limited 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 -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2016 Annual Report and Its For For Management Summary 6 Approve Determination of the Caps for For Against Management Guarantees for Subsidiaries of the Company for 2017 7 Approve Transfer of Equity Interest For For Management Funded by the Proceeds Raised from the Non-public Issuance of A Shares in 2015 and Permanent Replenishment of Working Capital by the Proceeds from the Transfer and Remaining Uninvested Proceeds Raised from the Issuance 8 Approve Renewal of Mutual Supply of For Against Management Services Framework Agreement 9 Approve Payment of Fees for Auditing For For Management the 2016 Annual Report and Relevant Services 10 Approve Payment of 2016 Internal For For Management Control Audit Fees 11 Approve Deloitte Touche Tohmatsu CPA For For Management LLP as External Auditors and Payment of 2017 Auditing Service Fee 12 Approve Remuneration of Directors and For For Management Supervisors 13 Approve Amendments to the Rules and For For Management Procedure for the Board of Directors 14 Approve Registration and Issuance of For Against Management Debt Financing Instruments of the Company in the National Association of Financial Market Institutional Investors 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of Board of For For Management Directors 2 Approve 2016 Report of Supervisory For For Management Committee 3 Approve 2016 Work Report of For For Management Independent Directors 4 Approve 2016 A Share Annual Report and For For Management the Abstract, H Share Annual Report and Results Announcement 5 Approve 2016 Audited Consolidated For For Management Financial Statements 6 Approve 2016 Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors, Respectively and Authorize Board to Fix Their Remuneration 8 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditors of the Company and Authorize Board to Fix Their Remuneration 9 Approve Provision of External Guarantee For For Management 10 Approve Amendments to Salary For For Management Management Measures of Directors and Supervisors 11 Approve 2016 Salary of Directors and For For Management Supervisors 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 13 Approve Issuance of Asset For For Management Securitisation Products 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Approve Amendments to Articles of For Against Management Association 16.1 Elect Li Changjin as Director None For Shareholder 16.2 Elect Zhang Zongyan as Director None For Shareholder 16.3 Elect Zhou Mengbo as Director None For Shareholder 16.4 Elect Zhang Xian as Director None For Shareholder 16.5 Elect Guo Peizhang as Director None For Shareholder 16.6 Elect Wen Baoman as Director None For Shareholder 16.7 Elect Zheng Qingzhi as Director None For Shareholder 16.8 Elect Chung Shui Ming Timpson as None For Shareholder Director 16.9 Elect Ma Zonglin as Director None For Shareholder 17.1 Elect Liu Chengjun as Supervisor None For Shareholder 17.2 Elect Chen Wenxin as Supervisor None For Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) CO., LTD. Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chen Lang as Director For For Management 3.2 Elect Lai Po Sing, Tomakin as Director For For Management 3.3 Elect Lai Ni Hium, Frank as Director For For Management 3.4 Elect Houang Tai Ninh as Director For For Management 3.5 Elect Siu Kwing Chue, Gordon as For For Management Director 3.6 Approve Remuneration of Directors For For Management 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 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD. Ticker: 1193 Security ID: G2113B108 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Chuandong as Director For For Management 3.2 Elect Wei Bin as Director For Against Management 3.3 Elect Wong Tak Shing as Director For For Management 3.4 Elect Qin Chaokui as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu, For For Management Certified Public Accountants as 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 RESOURCES LAND LTD. Ticker: 1109 Security ID: G2108Y105 Meeting Date: OCT 11, 2016 Meeting Type: Special Record Date: OCT 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Yu Jian as Director For For Management 3.2 Elect Zhang Dawei as Director For For Management 3.3 Elect Li Xin as Director For For Management 3.4 Elect Xie Ji as Director For For Management 3.5 Elect Yan Biao as Director For Against Management 3.6 Elect Chen Rong as Director For For Management 3.7 Elect Chen Ying as Director For Against Management 3.8 Elect Wang Yan as Director For Against Management 3.9 Elect Zhong Wei as Director For For Management 3.10 Elect Sun Zhe as Director For For Management 3.11 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES PHOENIX HEALTHCARE HOLDINGS COMPANY LIMITED Ticker: 1515 Security ID: G2133W108 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wu Potao as Director For For Management 4 Elect Xu Zechang as Director For For Management 5 Elect Wang Yin as Director For For Management 6 Elect Wang Yan as Director For For Management 7 Elect He Xuan as Director For For Management 8 Elect Liang Hongze as Director For For Management 9 Elect Kwong Kwok Kong as Director For For Management 10 Elect Sun Jianhua as Director For For Management 11 Authorize Board to Fix Remuneration of For For Management Directors 12 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Authorize Repurchase of Issued Share For For Management Capital 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 836 Security ID: Y1503A100 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhou Junqing as Director For Against Management 3.2 Elect Chen Ying as Director For Against Management 3.3 Elect Wang Yan as Director For Against Management 3.4 Elect Ma Chiu-Cheung, Andrew as For For Management Director 3.5 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 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 SHENGMU ORGANIC MILK LTD Ticker: 1432 Security ID: G2117U102 Meeting Date: JAN 04, 2017 Meeting Type: Special Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Milk Supply Framework For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA SHENGMU ORGANIC MILK LTD Ticker: 1432 Security ID: G2117U102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 3a Elect Shao Genhuo as Director For For Management 3b Elect Zhang Jiawang as Director For For Management 3c Elect Fu Wenge as Director For For Management 3d Elect Wu Jianye as Director For For Management 3e Elect Cui Guiyong as Director For For Management 3f Elect Sun Qian as Director For For Management 4 Elect Wang Liyan as Director For For Management 5 Elect Li Xuan as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management and Final Dividend 5 Approve Special Dividend For For Management 6 Approve 2016 Remuneration of Directors For For Management and Supervisors 7 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 8 Approve Issuance of Bonds and Related For For Management Transactions 9.01 Elect Ling Wen as Director For For Management 9.02 Elect Han Jianguo as Director For For Management 9.03 Elect Li Dong as Director For For Management 9.04 Elect Zhao Jibin as Director For For Management 10.01 Elect Tam Wai Chu, Maria as Director For For Management 10.02 Elect Jiang Bo as Director For For Management 10.03 Elect Zhong Yingjie, Christina as For For Management Director 11.01 Elect Zhai Richeng as Supervisor For For Management 11.02 Elect Zhou Dayu as Supervisor For For Management -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: SEP 06, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Dong as Director For For Management 2 Change Company Name For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. Ticker: 1138 Security ID: Y1503Y108 Meeting Date: SEP 19, 2016 Meeting Type: Special Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Chinese Name For For Management 2 Approve Amendments to Articles of For For Management Association 3 Approve Provision of Guarantees to For For Management Subsidiaries 4.1 Elect Liu Hanbo as Director For For Shareholder 4.2 Elect Lu Junshan as Director For For Shareholder 4.3 Elect Feng Boming as Director For For Shareholder 4.4 Elect Zhang Wei as Director For For Shareholder 4.5 Elect Lin Honghua as Director For For Shareholder 5 Elect Weng Yi as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. Ticker: 1138 Security ID: Y1503Y108 Meeting Date: MAR 16, 2017 Meeting Type: Special Record Date: FEB 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision for Liabilities in For For Management Respect of Estimated Losses on Chartering Contracts -------------------------------------------------------------------------------- CHINA SILVER GROUP LTD. Ticker: 815 Security ID: G21177103 Meeting Date: JUL 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Silver Apex Subscription For For Management Agreement and Related Transactions 2 Approve Treasure Delight Subscription For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA SILVER GROUP LTD. Ticker: 815 Security ID: G21177103 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Guoyu as Director For For Management 2b Elect Li Haitao as Director For Against Management 2c Elect Zeng Yilong 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 Approve Final Dividend For For Management 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 SINGYES SOLAR TECHNOLOGIES HOLDINGS LTD Ticker: 750 Security ID: G2161E111 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Sun Jinli as Director For For Management 3.2 Elect Cao Zhirong as Director For For Management 3.3 Elect Wang Ching as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management 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 Grant of Share Options to For Against Management Grantees 10 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 11 Approve Cancellation of Share Premium For For Management Account -------------------------------------------------------------------------------- CHINA SOFT POWER TECHNOLOGY HOLDINGS LTD. Ticker: 139 Security ID: ADPV34755 Meeting Date: AUG 19, 2016 Meeting Type: Annual Record Date: AUG 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wei Zhenyu as Director For For Management 3 Elect Yu Qingrui as Director For For Management 4 Elect Chen Youchun as Director For For Management 5 Elect Mai Qijian as Director For For Management 6 Authorize Board to Appoint Additional For For Management Directors 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 12 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA SOFT POWER TECHNOLOGY HOLDINGS LTD. Ticker: 139 Security ID: ADPV34755 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: AUG 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Related For For Management Transactions 2 Elect Lam Hay Yin as Director and For For Management Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- CHINA SOFT POWER TECHNOLOGY HOLDINGS LTD. Ticker: 139 Security ID: G2118J106 Meeting Date: APR 21, 2017 Meeting Type: Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Elect Chen Xiaodong as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LTD Ticker: 1668 Security ID: Y1515Q101 Meeting Date: AUG 22, 2016 Meeting Type: Annual Record Date: # 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 Cheng Chung Hing as Director For For Management 3b Elect Ma Kai Cheung as Director For Against Management 3c Elect Hui Chiu Chung as Director For For Management 3d Elect Yung Wing Ki Samuel as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Independent 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 -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For Against Management Agreement and Related Transactions 2 Approve Acquisition of 12 B787-9 For For Management Aircraft from The Boeing Company -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Proposal For For Management 5 Approve KPMG Huazhen (Special General For For Management Partnership) as Auditors for Domestic, U.S. and Internal Control of Financial Reporting and KPMG as Auditors for Hong Kong Financial Reporting and Authorize Board to Fix Their Remuneration 6 Approve Authorization to Xiamen For Against Management Airlines Company Limited to Provide Guarantees to Hebei Airlines Company Limited and Jiangxi Airlines Company Limited 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For Against Management Instruments 9 Approve Aircraft Finance Lease For For Shareholder Framework Agreement -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Tian Shuchen as Director For Against Management 3B Elect Pan Shujie as Director For Against Management 3C Elect Raymond Ho Chung Tai as Director For For Management 3D Elect Adrian David Li Man Kiu as For Against Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor 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 -------------------------------------------------------------------------------- CHINA STEEL CHEMICAL CORP Ticker: 1723 Security ID: Y15044103 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Approve Release of Restrictions of For For Management Competitive Activities of Chairman Chao Tung Wong 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Jih Gang Liu -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD. Ticker: 966 Security ID: Y1456Z151 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Tingke as Director For For Management 3a2 Elect Yu Xiaoping as Director For For Management 3a3 Elect Wu Changming as Director For For Management 3a4 Elect Zhu Dajian as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Independent 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 -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Final Dividend 3 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4.1 Elect Yang Jie as Director, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 4.2 Elect Yang Xiaowei as Director, For For Management Approve His Service Contract and Authorize Board to Fix His Remuneration 4.3 Elect Ke Ruiwen as Director, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 4.4 Elect Sun Kangmin as Director, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 4.5 Elect Zhen Caiji as Director, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 4.6 Elect Gao Tongqing as Director, For For Management Approve His Service Contract and Authorize Board to Fix His Remuneration 4.7 Elect Chen Zhongyue as Director, For For Management Approve His Service Contract and Authorize Board to Fix His Remuneration 4.8 Elect Chen Shengguang as Director, For For Management Approve His Service Contract and Authorize Board to Fix His Remuneration 4.9 Elect Tse Hau Yin, Aloysius as For For Management Director, Approve His Service Contract and Authorize Board to Fix His Remuneration 4.10 Elect Cha May Lung, Laura as Director, For For Management Approve Her Service Contract and Authorize Board to Fix Her Remuneration 4.11 Elect Xu Erming as Director, Approve For Against Management His Service Contract and Authorize Board to Fix His Remuneration 4.12 Elect Wang Hsuehming as Director, For For Management Approve Her Service Contract and Authorize Board to Fix Her Remuneration 5.1 Elect Sui Yixun as Supervisor, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 5.2 Elect Hu Jing as Supervisor, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 5.3 Elect Ye Zhong as Supervisor, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 6.1 Amend Article 1 of the Articles of For For Management Association 6.2 Amend Article 13 of the Articles of For For Management Association 6.3 Authorize Board to Handle All Matters For For Management in Relation to the Amendments to the Articles of Association 7.1 Approve Issuance of Debentures For Against Management 7.2 Authorize Board to Handle All Matters For Against Management in Relation to the Issuance of Debentures 7.3 Approve Centralized Registration of For Against Management Debentures by the Company 8.1 Approve Issuance of Company Bonds in For For Management the People's Republic of China 8.2 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of Company Bonds in the People's Republic of China 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Amendments to Articles of For Against Management Association to Reflect Changes in the Registered Capital of the Company -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED Ticker: 308 Security ID: Y1507D100 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Final Dividend 3a Elect Zhang Fengchun as Director For Against Management 3b Elect Fong Yun Wah as Director For For Management 3c Elect Zhang Xing as Director For For Management 3d Elect Liu Fengbo as Director For For Management 3e Elect Chen Xianjun as Director For For 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 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 762 Security ID: Y1519S111 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Shao Guanglu as Director For For Management 2.1b Elect Cesareo Alierta Izuel as Director For Against Management 2.1c Elect Cheung Wing Lam Linus as Director For For Management 2.1d Elect Wong Wai Ming as Director For Against Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Auditors and Authorize Board For For Management 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 -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Dividend Distribution Plan For For Management 5 Approve KPMG as Auditors For For Management 6.1 Elect Yu Liang as Director For For Shareholder 6.2 Elect Lin Maode as Director For For Shareholder 6.3 Elect Xiao Min as Director For For Shareholder 6.4 Elect Chen Xianjun as Director For For Shareholder 6.5 Elect Sun Shengdian as Director For For Shareholder 6.6 Elect Wang Wenjin as Director For For Shareholder 6.7 Elect Zhang Xu as Director For For Shareholder 7.1 Elect Kang Dian as Director For For Shareholder 7.2 Elect Liu Shuwei as Director For For Shareholder 7.3 Elect Ng Kar Ling, Johnny as Director For For Shareholder 7.4 Elect Li Qiang as Director For For Shareholder 8.1 Elect Xie Dong as Supervisor For For Shareholder 8.2 Elect Zheng Ying as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD. Ticker: 1068 Security ID: G21159101 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Yu Zhangli as Director For For Management 3 Elect Yang Linwei as Director For For Management 4 Elect Yao Guozhong as Director For For Management 5 Elect Chen Jianguo as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Moore Stephens CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINASOFT INTERNATIONAL LTD. Ticker: 354 Security ID: G2110A111 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Chen Yuhong as Director For For Management 2.2 Elect Tang Zhenming as Director For For Management 2.3 Elect Zeng Zhijie as Director For Against 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 8 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 9 Approve Dividend Payment For For Management -------------------------------------------------------------------------------- CHLITINA HOLDING LTD Ticker: 4137 Security ID: G21164101 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Reports and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Change in Use of Proceeds from For For Management Issuance of First Unsecured Domestic Convertible Bonds 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1583S104 Meeting Date: AUG 02, 2016 Meeting Type: Special Record Date: JUL 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Donations For For Management -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1583S104 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose for Implementing Stock For For Management Option Incentive Plan 1.2 Approve Management Institution for For For Management Stock Option Incentive Plan 1.3 Approve Criteria to Select Plan For For Management Participants 1.4 Approve Source, Number and Allocation For For Management of Underlying Stocks 1.5 Approve Validity Period, Granting For For Management Date, Waiting Period, Vesting Date and Lock-up Period of Stock Option Incentive Plan 1.6 Approve Exercise Price and For For Management Price-setting Basis 1.7 Approve Granting Conditions and For For Management Vesting Conditions of Stock Option 1.8 Approve Adjustment Methods and For For Management Procedures for Stock Option Incentive Plan 1.9 Approve Accounting Treatment For For Management 1.10 Approve Procedures for Granting Stock For For Management Option and Incentive Rights 1.11 Approve Respective Rights and For For Management Obligations of Company and Incentive Targets 1.12 Approve How to Implement the For For Management Restricted Stock Incentive Plan When There Are Changes for the Company and Incentive Objects 1.13 Approve Other Significant Matters For For Management 2 Approve Methods to Assess the For For Management Performance of Plan Participants (Revised) 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Related Party Transaction in For For Management Connection with Stock Option Incentive Plan -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1583S104 Meeting Date: NOV 15, 2016 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Yuzui Motor City Own-brand For For Management Multi-purpose Vehicle Capability Project 2 Approve Appointment of 2016 Financial For For Management Auditor 3 Approve Appointment of 2016 Internal For For Management Control Auditor 4 Approve Merger by Absorption For For Management 5 Approve Amendments to Articles of For For Management Association 6 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1583S104 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # 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 2017 For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve 2017 Daily Related-party For For Management Transactions 7 Approve 2017 Investment Plan For For Management 8 Approve 2017 Financing Plan For For Management 9 Approve to Adjust the Allowance of For For Management Independent Directors 10 Approve Signing of Financial Service For Against Management Agreement with China South Industries Group Finance Co., Ltd. 11 Approve Signing of Financial Service For Against Management Agreement with Changan Automobile Finance Co., Ltd. 12 Approve Energy Construction Project For For Management 13 Approve Liquidation of Wholly-owned For For Management Subsidiary -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Dilution of For For Management Current Returns by Initial Public Offering and Listing of A shares and Remedial Measures of the Bank 2.1 Approve Class of Shares and Nominal For For Management Value in Relation to the Directional Additional Issuance of Domestic Shares 2.2 Approve Offering Size in Relation to For For Management the Directional Additional Issuance of Domestic Shares 2.3 Approve Target Subscribers in Relation For For Management to the Directional Additional Issuance of Domestic Shares 2.4 Approve Pricing Methodology in For For Management Relation to the Directional Additional Issuance of Domestic Shares 2.5 Approve Method of Offering in Relation For For Management to the Directional Additional Issuance of Domestic Shares 2.6 Approve Use of Proceeds in Relation to For For Management the Directional Additional Issuance of Domestic Shares 2.7 Approve Distribution of Undistributed For For Management Accumulated Profit in Relation to the Directional Additional Issuance of Domestic Shares 2.8 Approve Term of the Offering Plan in For For Management Relation to the Directional Additional Issuance of Domestic Shares 3 Authorize Board to Deal with All For For Management Matters in Relation to the Directional Additional Issuance of Domestic Shares 4 Approve Extension of Term of Initial For For Management Public Offering and Listing of A Shares 5 Approve Extension of Term of For For Management Authorization to the Board to Deal with All Matters in Relation to the Initial Public Offering and Listing of A shares -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the Board For For Management of Supervisors 3 Approve 2016 Annual Financial Final For For Management Proposal 4 Approve 2016 Annual Profit For For Management Distribution Plan 5 Approve 2017 Financial Budget For For Management 6 Approve 2016 Annual Report For For Management 7 Approve External Auditors and Fix For For Management Their Remuneration 8 Elect Chen Jianwei as Director For For Shareholder 9 Elect Lai Shengping as Director For For Shareholder 10 Elect Luo Yuxing as Director For For Shareholder 11 Elect Song Qinghua as Director For For Management 12 Amend Rules of Procedures for General For For Management Meeting 13 Amend Rules of Procedures for the Board For For Management 14 Approve Revision of Dilution of For For Management Current Returns by Initial Public Offering and Listing of A shares and Remedial Measures of the Bank 15 Approve Sponsoring the Establishment For For Management of Direct-sale Bank Subsidiary 16 Approve the Issuance of Financial Bond For For Management 17 Amend Articles of Association For Against Management 18.1 Approve Class of Shares and Nominal For For Management Value in Relation to the Directional Additional Issuance of Domestic Shares 18.2 Approve Offering Size in Relation to For For Management the Directional Additional Issuance of Domestic Shares 18.3 Approve Target Subscribers in Relation For For Management to the Directional Additional Issuance of Domestic Shares 18.4 Approve Pricing Methodology in For For Management Relation to the Directional Additional Issuance of Domestic Shares 18.5 Approve Method of Offering in Relation For For Management to the Directional Additional Issuance of Domestic Shares 18.6 Approve Use of Proceeds in Relation to For For Management the Directional Additional Issuance of Domestic Shares 18.7 Approve Distribution of Undistributed For For Management Accumulated Profit in Relation to the Directional Additional Issuance of Domestic Shares 18.8 Approve Term of the Offering Plan in For For Management Relation to the Directional Additional Issuance of Domestic Shares 19 Authorize Board to Deal with All For For Management Matters in Relation to the Directional Additional Issuance of Domestic Shares 20 Approve Extension of Term of Initial For For Management Public Offering and Listing of A Shares 21 Approve Extension of Term of For For Management Authorization to the Board to Deal with All Matters in Relation to the Initial Public Offering and Listing of A shares -------------------------------------------------------------------------------- CHULARAT HOSPITAL PCL Ticker: CHG Security ID: Y1613L145 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Result For For Management 3 Approve Consolidated Financial For For Management Statements 4 Acknowledge Interim Dividend Payment For For Management 5 Approve Dividend Payment For For Management 6.1 Elect Kriengsak Plussind as Director For For Management 6.2 Elect Apirum Panyapol as Director For For Management 6.3 Elect Suchai Laoveerawat as Director For For Management 6.4 Elect Kobkul Panyapol as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Authorize Issuance of Debentures For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Yu Fen Lin with ID No. For For Management U220415XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Ticker: CIMB Security ID: Y1636J101 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Neil Coombe as Director For For Management 2 Elect Joseph Dominic Silva as Director For For Management 3 Elect Teoh Su Yin as Director For For Management 4 Elect Mohamed Ross Mohd Din as Director For For Management 5 Approve Remuneration of Non- Executive For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: CIPLA Security ID: Y1633P142 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect M. K. Hamied as Director For For Management 4 Approve Walker Chandiok & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Naina Lal Kidwai as Independent For For Management Director 6 Approve Reappointment and Remuneration For Against Management of S. Radhakrishnan as Executive Director 7 Elect Umang Vohra as Director For For Management 8 Approve Appointment and Remuneration For For Management of Umang Vohra as Managing Director and Global CEO 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CITIC DAMENG HOLDINGS LTD. Ticker: 01091 Security ID: G2202Z107 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lyu Yanzheng as Director For For Management 2b Elect Chen Jiqiu as Director For For Management 2c Elect Lin Zhijun as Director For For Management 2d Elect Mo Shijian as Director For For Management 3 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 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 -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 267 Security ID: Y1639J116 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chang Zhenming as Director For For Management 4 Elect Liu Yeqiao as Director For For Management 5 Elect Liu Zhongyuan as Director For For Management 6 Elect Xu Jinwu as Director For For Management 7 Elect Lee Boo Jin as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- CITIC RESOURCES HOLDINGS LTD. Ticker: 01205 Security ID: G2155Y107 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 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 Kwok Peter Viem as Director For For Management 3b Elect Sun Yang as Director For For Management 3c Elect Chan Kin as Director For For Management 3d Elect Gao Pei Ji as Director For For Management 3e 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 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 6 Approve Share Premium Cancellation For For Management and the Credit Arising be Transferred to the Contributed Surplus -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JAN 19, 2017 Meeting Type: Special Record Date: DEC 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Securities and For For Management Financial Products Transactions and Services Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For Against Management Tian LLP and PricewaterhouseCoopers as External Auditors, PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Fix Their Remuneration 6 Approve 2017 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 9 Approve Increase of Authorized Amount For For Management for the Business of Securitization Backed by Credit Asset Relating to Margin Finance Business 12 Approve Remuneration of Directors and For For Management Supervisors 13.01 Approve Potential Related Party For For Management Transactions Between the Company and Its Subsidiaries and the CITIC Group and its Subsidiaries and Associates 13.02 Approve Potential Related Party For For Management Transactions Between the Company and Its Subsidiaries and Companies in which Directors, Supervisors and Senior Management of the Company Hold Positions as Directors or Senior Management 7.01 Approve Issuing Entity, Size of For For Management Issuance and Method of Issuance in Relation to the 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 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 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 Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.05 Approve Security and Other For For Management Arrangements in Relation to the Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.06 Approve Use of Proceeds in Relation to For For Management the Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.07 Approve Issuing Price in Relation to For For Management the 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 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 Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.10 Approve Resolutions Validity Period in For For Management Relation to the 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 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CITIC TELECOM INTERNATIONAL HOLDINGS LTD. Ticker: 1883 Security ID: Y1640H109 Meeting Date: OCT 21, 2016 Meeting Type: Special Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition Agreement and For For Management Related Transactions, and Authorize Directors to Issue Shares in Connection with the Acquisition Agreement -------------------------------------------------------------------------------- CITIC TELECOM INTERNATIONAL HOLDINGS LTD. Ticker: 1883 Security ID: Y1640H109 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lin Zhenhui as Director For For Management 3b Elect Liu Jifu as Director For For Management 3c Elect Fei Yiping as Director For For Management 4 Elect Lam Yiu Kin as Independent For For Management Non-Executive Director of the Company 5 Approve KPMG as Auditor and Authorize For For Management 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 -------------------------------------------------------------------------------- CITYCHAMP WATCH & JEWELLERY GROUP LTD. Ticker: 256 Security ID: G2161T100 Meeting Date: SEP 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For Against Management the Amendment Agreement -------------------------------------------------------------------------------- CITYCHAMP WATCH & JEWELLERY GROUP LTD. Ticker: 256 Security ID: G2161T100 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend For For Management 3a Elect Shang Jianguang as Director For For Management 3b Elect Bi Bo as Director For For Management 3c Elect Hon Hau Wong as Director For For Management 3d Elect Tao Li as Director For For Management 3e Elect Rudolf Heinrich Escher as For For Management Director 3f 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 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 -------------------------------------------------------------------------------- CNINSURE INC. Ticker: CISG Security ID: 18976M103 Meeting Date: DEC 06, 2016 Meeting Type: Special Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: DEC 01, 2016 Meeting Type: Special Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-exempt Continuing For For Management Connected Transactions 2 Approve Proposed Caps for Each For For Management Category of the Non-exempt Continuing Connected Transactions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # 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 Xu Keqiang as Director For For Management A5 Elect Liu Jian as Director For For Management A6 Elect Lawrence J. Lau as Director For For Management A7 Elect Kevin G. Lynch as Director For For Management A8 Authorize Board to Fix the For For Management Remuneration of Directors A9 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 -------------------------------------------------------------------------------- COAL INDIA LTD. Ticker: COALINDIA Security ID: Y1668L107 Meeting Date: AUG 24, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- COAL INDIA LTD. Ticker: COALINDIA Security ID: Y1668L107 Meeting Date: SEP 21, 2016 Meeting Type: Annual Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend as Final For For Management Dividend 3 Reelect C K Dey as Director For Against Management 4 Elect Loretta Mary Vas as Independent For For Management Director 5 Elect Satish Balram Agnihotri as For For Management Independent Director 6 Elect D. C. Panigrahi as Independent For For Management Director 7 Elect Khanindra Pathak as Independent For For Management Director 8 Elect Vinod Jain as Independent For For Management Director 9 Elect Shyam Nandan Prasad as Director For Against Management and Approve His Appointment as Executive Director 10 Approve Charging of Fee for Delivery For For Management of Documents 11 Elect Vivek Bharadwaj as Director For Against Management 12 Elect Rajesh Kumar Sinha as Director For Against Management -------------------------------------------------------------------------------- COASTAL CONTRACTS BHD Ticker: COASTAL Security ID: Y1665A104 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Ng Chin Shin as Director For For Management 3 Elect Jacob O Pang Su Yin as Director For For Management 4 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect Loh Thian Sang @ Lo Thian Siang For For Management as Director 6 Approve Loh Thian Sang @ Lo Thian For For Management Siang to Continue Office as Independent Non-Executive Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- COGOBUY GROUP Ticker: 400 Security ID: G22537107 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Kang Jingwei, Jeffrey as Director For For Management 2b Elect Wu Lun Cheung Allen as Director For For Management 2c Elect Ni Hong, Hope as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4a Elect Kim Jin Ha as Director For For Management 4b Authorize Board to Fix Remuneration of For For Management Kim Jin Ha 4c Authorize Board to Execute a Service For For Management Agreement or Such Other Documents or Supplemental Agreements or Deeds with Kim Jin Ha 5 Approve KPMG as Auditors and Authorize For For Management 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 Issuance of Shares Under the For Against Management Restricted Share Unit Scheme -------------------------------------------------------------------------------- COLAND HOLDINGS LTD Ticker: 4144 Security ID: G2379A109 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Business Operations Report 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Shen Jen Lin as Independent For For Management Director 4.2 Elect Chang Li Yen as Independent For For Management Director 4.3 Elect Chen Li as Independent Director For For Management 4.4 Elect Non-independent Director No. 1 None Against Shareholder 4.5 Elect Non-independent Director No. 2 None Against Shareholder 4.6 Elect Non-independent Director No. 3 None Against Shareholder 4.7 Elect Non-independent Director No. 4 None Against Shareholder 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- COLOUR LIFE SERVICES GROUP CO., LIMITED Ticker: 1778 Security ID: G22915105 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Dong Dong as Director For For Management 4 Elect Lam Kam Tong as Director For Against Management 5 Elect Liao Jianwen as Director For For Management 6 Authorize Board to Fix the For For Management Remuneration of the Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COMBA TELECOM SYSTEMS HOLDINGS LTD. Ticker: 2342 Security ID: G22972114 Meeting Date: OCT 11, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue and Related For For Management Transactions -------------------------------------------------------------------------------- COMBA TELECOM SYSTEMS HOLDINGS LTD. Ticker: 2342 Security ID: G22972114 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Yue Jun as Director For For Management 3b Elect Zheng Guo Bao as Director For For Management 3c Elect Zhang Yuan Jian as Director For For Management 3d Elect Lau Siu Ki, Kevin as Director For For Management 3e 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 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 -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 6 Other Business None Against Management -------------------------------------------------------------------------------- CONSUN PHARMACEUTICAL GROUP LIMITED Ticker: 1681 Security ID: G2524A103 Meeting Date: JUL 19, 2016 Meeting Type: Special Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fourth Round Equity Transfer For For Management Agreement, Second Three-party Agreement, and Related Transactions -------------------------------------------------------------------------------- CONSUN PHARMACEUTICAL GROUP LIMITED Ticker: 1681 Security ID: G2524A103 Meeting Date: APR 11, 2017 Meeting Type: Special Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Buy-back Agreement, For Against Management Share Buy-back, and Related Transactions 2 Approve Whitewash Waiver For Against Management 3 Approve Distribution of Special For Against Management Dividend -------------------------------------------------------------------------------- CONSUN PHARMACEUTICAL GROUP LIMITED Ticker: 1681 Security ID: G2524A103 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect An Yubao as Director For For Management 2b Elect Zhu Quan as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve KPMG as Auditors and Authorize For For Management 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 -------------------------------------------------------------------------------- COOLPAD GROUP LIMITED Ticker: 2369 Security ID: G2418K100 Meeting Date: SEP 27, 2016 Meeting Type: Special Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Procurement Framework For For Management Agreement and Related Transactions 2 Elect Liu Jiangfeng as Director For For Management -------------------------------------------------------------------------------- COSCO CAPITAL, INC. Ticker: COSCO Security ID: Y1765W105 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice and Quorum For For Management 3 Approve the Minutes of the Previous For For Management Annual Stockholders' Meeting and Ratify All Acts and Resolutions of the Board of Directors and Management from the Date of the Last Stockholders' Meeting 4 Approve Message of the Chairman and For For Management the President and the Audited Financial Statements as of Dec. 31, 2016 5 Elect Lucio L. Co as Director For For Management 6 Elect Susan P. Co as Director For For Management 7 Elect Leonardo B. Dayao as Director For Against Management 8 Elect Eduardo Hernandez as Director For For Management 9 Elect Levi Labra as Director For Against Management 10 Elect Roberto Juanchito T. Dispo as For For Management Director 11 Elect Robert Cokeng as Director For For Management 12 Elect Oscar Reyes as Director For For Management 13 Elect Bienvenido Laguesma as Director For For Management 14 Appoint RG Manabat & Company as For For Management External Auditor 15 Approve Other Matters For Against Management 16 Adjournment For Against Management -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: JUL 18, 2016 Meeting Type: Special Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Adopt Chinese For For Management Name -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO LTD Ticker: 2866 Security ID: Y1513C104 Meeting Date: DEC 28, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules of Procedures for General For For Management Meetings 2.1 Approve Master Vessel Charter For For Shareholder Agreement, Proposed Annual Caps and Related Transactions 2.2 Approve Master Operating Lease For For Shareholder Services Agreement, Proposed Annual Caps and Related Transactions 2.3 Approve Master Finance Lease Services For For Shareholder Agreement, Proposed Annual Caps and Related Transactions 2.4 Approve Master Factoring Services For For Shareholder Agreement, Proposed Annual Caps and Related Transactions 2.5 Approve Master Vessel Services For For Shareholder Agreement, Proposed Annual Caps and Related Transactions 2.6 Approve Master Containers Services For For Shareholder Agreement in Respect of Provision of Products and Services by CS Group, Proposed Annual Caps and Related Transactions 2.7 Approve Master Containers Services For For Shareholder Agreement in Respect of Provision of Products and Services to CS Group, Proposed Annual Caps and Related Transactions 2.8 Approve Master Financial Services For Against Shareholder Agreement, Proposed Annual Caps and Related Transactions 2.9 Approve Florens Finance Financial For Against Shareholder Services Agreement, Proposed Annual Caps and Related Transactions 2.10 Approve Master CS Finance Financial For Against Shareholder Services Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO LTD Ticker: 2866 Security ID: Y1513C104 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of Shares For Against Management to be Issued in Relation to the Proposed Non-public Issuance of A Shares 1.2 Approve Method and Time of Issuance in For Against Management Relation to the Proposed Non-public Issuance of A Shares 1.3 Approve Target Subscribers in Relation For Against Management to the Proposed Non-public Issuance of A Shares 1.4 Approve Price Determination Date, For Against Management Issue Price and Pricing Principles in Relation to the Proposed Non-public Issuance of A Shares 1.5 Approve Number of A Shares to be For Against Management Issued and Method of Subscription in Relation to the Proposed Non-public Issuance of A Shares 1.6 Approve Lock-up Period in Relation to For Against Management the Proposed Non-public Issuance of A Shares 1.7 Approve Place of Listing of the A For Against Management Shares to be Issued 1.8 Approve Use of Proceeds in Relation to For Against Management the Proposed Non-public Issuance of A Shares 1.9 Approve Distribution of Profit Prior For Against Management to the Proposed Non-public Issuance of A Shares 1.10 Approve Validity Period of Resolution For Against Management in Relation to the Proposed Non-public Issuance of A Shares 2 Approve Resolution in Relation to the For Against Management Proposed Non-public Issuance of A Shares 3 Approve Feasibility Report on the Use For Against Management of Proceeds from the Proposed Non-public Issuance of A Shares 4 Approve CS Subscription Agreement For Against Management 5 Approve Resolution in Relation to the For Against Management CS Subscription Under the PRC Laws and Regulation 6 Approve Whitewash Waiver in Relation For Against Management to the CS Subscription 7 Amend Articles of Association For Against Management 8 Approve All Transactions Under the For Against Management Proposed Non-public Issuance of A Shares which Constitutes a Special Deal 9 Approve Specific Mandate to Issue A For Against Management Shares 10 Authorize Board and Any Person For Against Management Authorized by the Board to Handle All Matters in Relation to the Proposed Non-public Issuance of A Shares 11 Approve Satisfaction of Criteria for For Against Management Non-public Issuance of A Shares 12 Approve Exemption from the Preparation For Against Management of a Report on the Utilization of Proceeds from Previous Fund Raising 13 Approve Shareholders' Return Plan For For Management 14 Approve Remedial Measures Regarding For Against Management Dilution on Current Returns and the Impact on the Company's Major Financial Indicators by the Proposed Non-public Issuance of A Shares 15 Approve Undertakings by the Company's For Against Management Controlling Shareholders, Directors and Senior Management with Regards to the Remedial Measures Regarding Dilution on Current Returns by the Proposed Non-public Issuance of A Shares 16 Approve Whitewash Waiver in Relation For Against Management to the Proposed Non-public Issuance of A Shares and CS Subscription Agreement -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO LTD Ticker: 2866 Security ID: Y1513C104 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of Shares For Against Management to be Issued in Relation to the Proposed Non-public Issuance of A Shares 1.2 Approve Method and Time of Issuance in For Against Management Relation to the Proposed Non-public Issuance of A Shares 1.3 Approve Target Subscribers in Relation For Against Management to the Proposed Non-public Issuance of A Shares 1.4 Approve Price Determination Date, For Against Management Issue Price and Pricing Principles in Relation to the Proposed Non-public Issuance of A Shares 1.5 Approve Number of A Shares to be For Against Management Issued and Method of Subscription in Relation to the Proposed Non-public Issuance of A Shares 1.6 Approve Lock-up Period in Relation to For Against Management the Proposed Non-public Issuance of A Shares 1.7 Approve Place of Listing of the A For Against Management Shares to be Issued 1.8 Approve Use of Proceeds in Relation to For Against Management the Proposed Non-public Issuance of A Shares 1.9 Approve Distribution of Profit Prior For Against Management to the Proposed Non-public Issuance of A Shares 1.10 Approve Validity Period of Resolution For Against Management in Relation to the Proposed Non-public Issuance of A Shares 2 Approve Resolution in Relation to the For Against Management Proposed Non-public Issuance of A Shares 3 Approve CS Subscription Agreement For Against Management 4 Approve All Transactions Under the For Against Management Proposed Non-public Issuance of A Shares which Constitutes a Special Deal 5 Approve Specific Mandate to Issue A For Against Management Shares 6 Authorize Board and Any Person For Against Management Authorized by the Board to Handle All Matters in Relation to the Proposed Non-public Issuance of A Shares -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO LTD Ticker: 2866 Security ID: Y1513C104 Meeting Date: JAN 26, 2017 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules of Procedure of the Board For For Management of Directors 2 Amend Rules of Procedure of the For For Management Supervisory Committee -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO LTD Ticker: 2866 Security ID: Y1513C104 Meeting Date: JUN 05, 2017 Meeting Type: Special Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Adjustment to the Method and For For Management Time of Issuance in Relation to the Revised Proposed Non-Public Issuance of A Shares 1.2 Approve Adjustment to the Target For For Management Subscribers in Relation to the Revised Proposed Non-Public Issuance of A Shares 1.3 Approve Adjustment to the Price For For Management Determination Date, Issue Price and Pricing Principles in Relation to the Revised Proposed Non-Public Issuance of A Shares 1.4 Approve Adjustment to the Number of A For For Management Shares to be Issued and Method of Subscription in Relation to the Revised Proposed Non-Public Issuance of A Shares 1.5 Approve Adjustment to the Lock-Up For For Management Period in Relation to the Revised Proposed Non-Public Issuance of A Shares 1.6 Approve Adjustment to the Use of For For Management Proceeds in Relation to the Revised Proposed Non-Public Issuance of A Shares 1.7 Approve Adjustment to the Validity For For Management Period of Resolution in Relation to the Revised Proposed Non-Public Issuance of A Shares 2 Approve Resolution in Relation to the For For Management Non-public Issuance of A Shares (Revised) 3 Approve Feasibility Report on the Use For For Management of Proceeds from the Non-Public Issuance of A Shares (Revised) 4 Approve Resolution in Relation to the For For Management COSCO Subscription Agreement 5 Approve Resolution in Relation to the For For Management COSCO Subscription Constituting a Connected Transaction Under the Relevant PRC Laws and Regulations 6 Approve Specific Mandate to Issue For For Management Shares Under the Revised Proposed Non-public Issuance of A Shares 7 Authorize Board to Handle All Matters For For Management in Connection with the Revised Proposed Non-Public Issuance of A Shares 8 Approve Waiver of COSCO Shipping's For For Management Obligation to Offer Securities In Relation to the COSCO Subscription Under the Relevant PRC Laws and Regulations 9 Approve Resolution in Relation to the For For Management Satisfaction of the Criteria for Non-public Issuance of A Shares of the Company 10 Approve Remedial Measures Regarding For For Management Dilution on Current Returns and the Impact on the Company's Major Financial Indicators by the Non-Public Issuance of A Shares (Revised) 11 Approve Resolution in Relation to the For Against Management Application for Loans from China Bohai Bank Co., Ltd. by COSCO Shipping Leasing Co., Ltd. -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO LTD Ticker: 2866 Security ID: Y1513C104 Meeting Date: JUN 05, 2017 Meeting Type: Special Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Adjustment to the Method and For For Management Time of Issuance in Relation to the Revised Proposed Non-Public Issuance of A Shares 1.2 Approve Adjustment to the Target For For Management Subscribers in Relation to the Revised Proposed Non-Public Issuance of A Shares 1.3 Approve Adjustment to the Price For For Management Determination Date, Issue Price and Pricing Principles in Relation to the Revised Proposed Non-Public Issuance of A Shares 1.4 Approve Adjustment to the Number of A For For Management Shares to be Issued and Method of Subscription in Relation to the Revised Proposed Non-Public Issuance of A Shares 1.5 Approve Adjustment to the Lock-Up For For Management Period in Relation to the Revised Proposed Non-Public Issuance of A Shares 1.6 Approve Adjustment to the Use of For For Management Proceeds in Relation to the Revised Proposed Non-Public Issuance of A Shares 1.7 Approve Adjustment to the Validity For For Management Period of Resolution in Relation to the Revised Proposed Non-Public Issuance of A Shares 2 Approve Resolution in Relation to the For For Management Non-public Issuance of A Shares (Revised) 3 Approve Resolution in Relation to the For For Management COSCO Subscription Agreement 4 Approve Specific Mandate to Issue For For Management Shares 5 AuthorizeBoard to Handle All Matters For For Management in Connection with the Revised Proposed Non-Public Issuance of A Shares -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO LTD Ticker: 02866 Security ID: Y1513C104 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Work Report of the Independent For For Management Non-Executive Directors 4 Approve Audited Financial Statements For For Management and Auditors' Report 5 Approve Annual Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8a Approve Baker Tilly China Certified For For Management Public Accountants as PRC Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 8b Approve Baker Tilly China Certified For For Management Public Accountants as Internal Control Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 8c Approve Ernst & Young , Hong Kong For For Management Certified Public Accountants as International Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 9 Approve Assignment and Novation For For Management Agreements 10 Approve Capital Contribution Letter of For Against Shareholder Intent dated May 26, 2017 11 Approve Provisions of Guarantees For Against Shareholder -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1503Y108 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Audited Financial For For Management Statements 3 Approve 2016 Final Dividend For For Management 4 Approve 2016 Report of the Board of For For Management Directors 5 Approve 2016 Report of the Supervisory For For Management Committee 6 Approve Remuneration of Directors and For For Management Supervisors 7A Approve Baker Tilly China Certified For For Management Public Accountants as Domestic Auditor 7B Approve Baker Tilly Hong Kong Limited For For Management Certified Public Accountants as International Auditor 7C Approve Baker Tilly China as Internal For For Management Control Auditor 8 Approve Guarantee for China Shipping For For Management Development (Hong Kong) Marine Co., Limited and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO LTD Ticker: 1919 Security ID: Y1455B106 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Master General Services For For Management Agreement and Relevant Annual Caps 1.2 Approve Master Vessel Services For For Management Agreement and Relevant Annual Caps 1.3 Approve Master Container Services For For Management Agreement and Relevant Annual Caps 1.4 Approve Master Seamen Leasing For For Management Agreement and Relevant Annual Caps 1.5 Approve Freight Forwarding Master For For Management Agreement and Relevant Annual Caps 1.6 Approve Master Port Services Agreement For For Management and Relevant Annual Caps 1.7 Approve Master Premises Leasing For For Management Agreement and Relevant Annual Caps 1.8 Approve Financial Services Agreement For Against Management and Relevant Annual Caps 1.9 Approve Master Vessel and Container For For Management Asset Services Agreement and Relevant Annual Caps 1.10 Approve Trademark Licence Agreement For For Management 2.1 Elect Wang Haimin as Director and For Against Management Authorize Board to Enter into a Service Contract with Wang Haimin 2.2 Elect Zhang Wei as Executive Director For Against Management and Authorize Board to Enter into a Service Contract with Zhang Wei 2.3 Elect Feng Boming as Director and For Against Management Authorize Board to Enter into a Service Contract with Feng Boming 2.4 Elect Zhang Wei as Non-executive For Against Management Director and Authorize Board to Enter into a Service Contract with Zhang Wei 2.5 Elect Chen Dong as Director and For Against Management Authorize Board to Enter into a Service Contract with Chen Dong 2.6 Elect Ma Jianhua as Director and For Against Management Authorize Board to Enter into a Service Contract with Ma Jianhua 3 Elect Hao Wenyi as Supervisor and For For Management Authorize Board to Enter into a Service Contract with Hao Wenyi -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO LTD Ticker: 1919 Security ID: Y1455B106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Accept 2016 Financial Statements and For For Management Statutory Reports 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve Provision of External For Against Management Guarantees 6 Approve Remuneration of the Board and For For Management Supervisory Committee 7 Approve PricewaterhouseCoopers as For For Shareholder International Auditors and Ruihua Certified Public Accountants, LLP as Domestic Auditors and Authorize Board to Fix their Remuneration 8.1 Elect Wan Min as Director For For Management 8.2 Elect Huang Xiaowen as Director For For Management 8.3 Elect Xu Zunwu as Director For For Management 8.4 Elect Ma Jianhua as Director For For Management 8.5 Elect Wang Haimin as Director For For Management 8.6 Elect Zhang Wei as Director For For Management 8.7 Elect Feng Boming as Director For For Management 8.8 Elect Zhang Wei as Director For For Management 8.9 Elect Chen Dong as Director For For Management 9.1 Elect Yang Liang-Yee, Philip as For For Management Director 9.2 Elect Wu Dawei as Director For For Management 9.3 Elect Zhou Zhonghui as Director For For Management 9.4 Elect Kenneth C.K. Koo as Director For For Management 9.5 Elect Teo Siong Seng as Director For For Management 10.1 Elect Fu Xiangyang as Supervisor For For Management 10.2 Elect Hao Wenyi as Supervisor For For Management 10.3 Elect Meng Yan as Supervisor For For Management 10.4 Elect Zhang Jianping as Supervisor For For Management -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO LTD Ticker: 01919 Security ID: Y1455B106 Meeting Date: JUN 20, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shipbuilding Assignment For For Management Agreements and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: OCT 12, 2016 Meeting Type: Special Record Date: OCT 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Financial Services Master For Against Management Agreement and Deposit Transactions, Relevant Annual Caps and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAR 10, 2017 Meeting Type: Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction Agreement and the For For Management Strategic Co-operation Agreement and Related Transactions 2 Elect Feng Boming as Director For Against Management 3 Elect Zhang Wei as Director For Against Management 4 Elect Chen Dong as Director For Against Management 5 Elect Chan Ka Lok as Director For For Management -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 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 Deng Huangjun as Director For For Management 3.1b Elect Xu Zunwu as Director For For Management 3.1c Elect Wong Tin Yau, Kelvin as Director For For Management 3.1d Elect Fan Hsu Lai Tai, Rita as Director For Against Management 3.1e Elect Adrian David Li Man Kiu as For Against Management Director 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against 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 -------------------------------------------------------------------------------- COSMO LADY (CHINA) HOLDINGS COMPANY LIMITED Ticker: 2298 Security ID: G24442108 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zheng Yaonan as Director For For Management 3.2 Elect Cheng Zuming as Director For For Management 3.3 Elect Yau Chi Ming as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management 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 -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # 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 Xie Shutai as Director For For Management 3a2 Elect Song Jun as Director For For Management 3a3 Elect Liang Guokun as Director For For Management 3a4 Elect Su Baiyuan as Director For For Management 3a5 Elect Chen Chong as Director For For Management 3a6 Elect Lai Ming, Joseph as Director For Against Management 3a7 Elect Yeung Kwok On as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of 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 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CP ALL PCL Ticker: CPALL Security ID: Y1772K169 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Prasert Jarupanich as Director For Against Management 5.2 Elect Narong Chearavanont as Director For Against Management 5.3 Elect Pittaya Jearavisitkul as Director For For Management 5.4 Elect Piyawat Titasattavorakul as For For Management Director 5.5 Elect Umroong Sanphasitvong as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Acknowledge the Progress of Elevating None None Management the Company's Corporate Governance 9 Other Business For Against Management -------------------------------------------------------------------------------- CREDIT CHINA FINTECH HOLDINGS LIMITED Ticker: 8207 Security ID: G2523M124 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Li Mingshan as Director For Against Management 2B Elect Chng Swee Ho as Director For Against Management 2C Elect Sheng Jia as Director For Against Management 2D Elect Li Gang as Director For Against 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 -------------------------------------------------------------------------------- CREDIT CHINA HOLDINGS LTD. Ticker: 8207 Security ID: G2523M108 Meeting Date: SEP 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management 1 Change English Name and Dual Foreign For For Management Name -------------------------------------------------------------------------------- CRRC CORP LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Final Accounts Report For For Management 4 Approve 2017 Arrangement of Guarantees For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Deloitte Touche Tohmatsu as For For Management External Auditor, Deloitte Touche Tohmatsu CPA LLP and KPMG Huazhen as PRC and Internal Control Auditors, Deloitte Touche Tohmatsu CPA LLP as Principal Auditor and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Some of the For For Management External Directors 9 Approve Provision of Guarantee for the For For Management Phase 1 PPP Project of Rail Transit Routes 1 and 2 in Wuhu 10 Approve Issuance of Debt Financing For Against Management Instruments 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12.1 Elect Sun Yongcai as Director For For Shareholder 12.2 Elect Xu Zongxiang as Director For For Shareholder 13 Amend Articles of Association to For For Shareholder Reflect Increase in Registered Capital -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 200012 Security ID: Y1503G107 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: DEC 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jing Qingjun as Independent None For Shareholder Director 1.2 Elect Zhan Weizai as Independent None For Shareholder Director 2 Approve Issuance of Short-term For Against Management Financing Bills -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 200012 Security ID: Y1503G107 Meeting Date: JAN 13, 2017 Meeting Type: Special Record Date: JAN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Wandong as Supervisor None For Shareholder 1.2 Elect Li Xinjun as Supervisor None For Shareholder 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 200012 Security ID: Y1503G107 Meeting Date: MAR 02, 2017 Meeting Type: Special Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Company's Eligibility for For For Management Public Offering of Corporate Bonds 1.2 Approve Par Value, Issue Price and For For Management Issue Size 1.3 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 1.4 Approve Bond Maturity and Bond Type For For Management 1.5 Approve Bond Interest Rate, For For Management Determination Method and Principal Repayment and Interest Payment Method 1.6 Approve Guarantee Method For For Management 1.7 Approve Issue Manner For For Management 1.8 Approve Use of Proceeds For For Management 1.9 Approve Safeguard Measures of Debts For For Management Repayment 1.10 Approve Listing of the Bonds For For Management 1.11 Approve Arrangement on Redemption and For For Management Sale-back 1.12 Approve Authorization of Board to For For Management Handle All Related Matters 1.13 Approve Resolution Validity Period For For Management -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 200012 Security ID: Y1503G107 Meeting Date: MAY 02, 2017 Meeting Type: Special Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Lin as Non-independent For For Management Director 1.2 Elect Wang Jian as Non-independent For For Management Director 1.3 Elect Ye Weiqing as Non-independent For For Management Director 1.4 Elect Cheng Xibao as Non-independent For For Management Director 1.5 Elect Pan Yonghong as Non-independent For For Management Director 1.6 Elect Zhang Jinshun as Non-independent For For Management Director 2.1 Elect Jin Qingjun as Independent For For Management Director 2.2 Elect Zhan Weizai as Independent For For Management Director 2.3 Elect Zhu Guilong as Independent For For Management Director 3.1 Elect Zhang Wandong as Supervisor For For Management 3.2 Elect Li Xinjun as Supervisor For For Management -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 200012 Security ID: Y1503G107 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of 2017 Auditor For For Management 7 Approve Amendments to Articles of For For Management Association 8 Approve Changing of Major Accounting For For Management Errors 9 Approve Application for Registration For For Management and Issuance of Medium-term Notes -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Cai Dongchen as Director For For Management 3a2 Elect Chak Kin Man as Director For For Management 3a3 Elect Pan Weidong as Director For For Management 3a4 Elect Lee Ka Sze, Carmelo as Director For For Management 3a5 Elect Chen Chuan as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options Under the For Against Management Share Option Scheme 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CT ENVIRONMENTAL GROUP LIMITED Ticker: 1363 Security ID: G25885115 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Xu Juwen as Director For For Management 4 Elect Lien Jown Jing, Vincent as For Against Management Director 5 Elect Liu Yung Chau as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8a Authorize Repurchase of Issued Share For For Management Capital 8b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: DEC 08, 2016 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wen-Long Yen, a Representative For For Management of Wei Fu Investment Co., Ltd., with Shareholder No. 4122, as Non-independent Director 1.2 Elect Chao-Chin Tung, a Representative For For Management of Chung Yuan Investment Co., Ltd., with Shareholder No. 883288, as Non-independent Director 1.3 Elect Thomas K S. Chen, a For For Management Representative of Yi Chuan Investment Co., Ltd., with Shareholder No. 883341, as Non-independent Director 1.4 Elect Hui-Ping Chen, a Representative None Did Not Vote Shareholder of Bank of Taiwan Co., Ltd., with Shareholder No. 771829, as Non-independent Director 1.5 Elect Chung-Yu Wang with ID No. For For Management A101021XXX as Independent Director 1.6 Elect Wen-Chih Lee with ID No. For For Management E121520XXX as Independent Director 1.7 Elect Peter Tuen-Ho Yang with ID No. For For Management A104321xxx as Independent Director 1.8 Elect Shih-Chieh Chang with For For Management Shareholder No. 814409 as Independent Director 1.9 Elect Huang-Cuan Chiu with ID NO. None Against Shareholder E100588XXX as Independent Director 2 Approve Release of Restrictions of For For Management Competitive Activities of Directors 3 Other Business None Against Management -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Other Business None Against Management -------------------------------------------------------------------------------- DABUR INDIA LTD. Ticker: DABUR Security ID: Y1855D140 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Reelect Anand C Burman as Director For For Management 4 Reelect Pritam Das Narang as Director For For Management 5 Approve Basu & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Ticker: 3699 Security ID: Y1966E102 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Withdrawal of the For Against Management Listing of the H Shares from the Stock Exchange 2 Approve Special Report in Relation to For Against Management the Use of Proceeds Raised by Previous H Share Offering 3 Approve Extension of the Validity For Against Shareholder Period of the Shareholders' Approval in Relation to the Proposal on the Plan for the A Share Offering 4 Authorize Board to Handle All Matters For Against Management in Relation to the A Share Offering -------------------------------------------------------------------------------- DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Ticker: 3699 Security ID: Y1966E102 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Withdrawal of the For Against Management Listing of the H Shares from the Stock Exchange 2 Approve Extension of the Validity For Against Shareholder Period of the Shareholders' Approval in Relation to the Proposal on the Plan for the A Share Offering 3 Authorize Board to Handle All Matters For Against Management in Relation to the A Share Offering -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: Y20020106 Meeting Date: AUG 29, 2016 Meeting Type: Special Record Date: JUL 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Entering Into the Transfer For For Management Agreement in Relation to Coal-to-chemical and the Related Project by the Company and Zhongxin Energy and Chemical Technology Company Limited 2 Approve Provision of Guarantee for For Against Shareholder Financing Liancheng Power Generation Company -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: Y20020106 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Cooperation For For Management Agreement with Datang Financial Lease Co., Ltd 2 Approve Allowance Criteria for the For For Management Directors of the Ninth Session of the Board and the Supervisors of the Ninth Session of the Supervisory Committee -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: Y20020106 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For Against Management 2 Elect Liu Jizhen as Director For For Shareholder 3 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: Y20020106 Meeting Date: MAR 31, 2017 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Shares to be Issued For Against Management and Par Value in Relation to the Non-public Issuance of A-Shares and H-Shares 1.2 Approve Method of Issue in Relation to For Against Management the Non-public Issuance of A-Shares and H-Shares 1.3 Approve Target Subscribers in Relation For Against Management to the Non-public Issuance of A-Shares and H-Shares 1.4 Approve Subscription Method in For Against Management Relation to the Non-public Issuance of A-Shares and H-Shares 1.5 Approve Issue Price and Principle of For Against Management Pricing in Relation to the Non-public Issuance of A-Shares and H-Shares 1.6 Approve Number of Shares to be Issued For Against Management in Relation to the Non-public Issuance of A-Shares and H-Shares 1.7 Approve Lock-up Period and Listing For Against Management Arrangement in Relation to the Non-public Issuance of A-Shares and H-Shares 1.8 Approve Use of Proceeds in Relation to For Against Management the Non-public Issuance of A-Shares and H-Shares 1.9 Approve Arrangement for the For Against Management Accumulated Profits Prior to the Non-public Issuance of A-Shares and H-Shares 1.10 Approve Relationship between the For Against Management Non-public Issuance of A-Shares and the Non-public Issuance of H-Shares 1.11 Approve Effective Period for the For Against Management Resolution on Non-public Issuance of A-Shares and H-Shares 2 Approve Execution of the Conditional For Against Management Subscription Agreement for Non-public Issuance of Shares 3 Approve Dilution of Immediate Return For Against Management and Remedial Measures on Non-public Issuance of Shares and Undertakings of Controlling Shareholders, Directors and Senior Management on Remedial Measures 4 Authorize Board and Relevant Directors For Against Management to Handle All Matters in Relation to the Non-public Issuance of A-Shares and the Non-public Issuance of H-Shares -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: Y20020106 Meeting Date: MAR 31, 2017 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution on the Fulfillments For Against Management to the Conditions for Non-public Issuance of A-Shares 2.1 Approve Type of Shares to be Issued For Against Management and Par Value in Relation to the Non-public Issuance of A-Shares and H-Shares 2.2 Approve Method of Issue in Relation to For Against Management the Non-public Issuance of A-Shares and H-Shares 2.3 Approve Target Subscribers in Relation For Against Management to the Non-public Issuance of A-Shares and H-Shares 2.4 Approve Subscription Method in For Against Management Relation to the Non-public Issuance of A-Shares and H-Shares 2.5 Approve Issue Price and Principle of For Against Management Pricing in Relation to the Non-public Issuance of A-Shares and H-Shares 2.6 Approve Number of Shares to be Issued For Against Management in Relation to the Non-public Issuance of A-Shares and H-Shares 2.7 Approve Lock-up Period and Listing For Against Management Arrangement in Relation to the Non-public Issuance of A-Shares and H-Shares 2.8 Approve Use of Proceeds in Relation to For Against Management the Non-public Issuance of A-Shares and H-Shares 2.9 Approve Arrangement for the For Against Management Accumulated Profits Prior to the Non-public Issuance of A-Shares and H-Shares 2.10 Approve Relationship between the For Against Management Non-public Issuance of A-Shares and the Non-public Issuance of H-Shares 2.11 Approve Effective Period for the For Against Management Resolution on Non-public Issuance of A-Shares and H-Shares 3 Approve Resolution on Proposal for For Against Management Non-public Issuance of A-Shares 4 Approve Execution of the Conditional For Against Management Subscription Agreement for Non-public Issuance of Shares 5 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds from the Non-public Issuance of A-Shares for Investment in Projects 6 Approve Report on the Use of Proceeds For For Management from the Previous Fund Raising Activity 7 Approve Dilution of Immediate Return For Against Management and Remedial Measures on Non-public Issuance of Shares and Undertakings of Controlling Shareholders, Directors and Senior Management on Remedial Measures 8 Approve Waiver of Obligation to Make For Against Management General Offer by China Datang Corporation for Issuance 9 Approve Dividend Distribution Policy For For Management and Three-Year Plan for Shareholders' Return (2016-2018) 10 Authorize Board and Relevant Directors For Against Management to Handle All Matters in Relation to the Non-public Issuance of A-Shares and the Non-public Issuance of H-Shares 11 Approve Whitewash Waiver by China For Against Management Datang Corporation and Issuance of Documents on Whitewash Waiver by Datang International Power Generation Co., Ltd. -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: Y20020106 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Financial Report For For Management 4 Approve 2016 Profit Distribution Plan For For Management and Making Up Losses by Surplus Reserve 5 Approve 2017 Financing Guarantee For Against Management 6 Approve Provision of Guarantee to For Against Management Shanxi Datang International Yuncheng Power Generation Company Limited 7.1 Approve Purchase and Sale of Coal and For For Management Its Annual Cap Under the Coal Purchase and Sale Framework Agreement (Beijing) 7.2 Approve Purchase and Sale of Coal and For For Management Its Annual Cap Under the Coal Purchase and Sale Framework Agreement (Inner Mongolia) 7.3 Approve Purchase and Sale of Coal and For For Management Its Annual Cap Under the Coal Purchase and Sale Framework Agreement (Chaozhou) 7.4 Approve Purchase and Sale of Coal and For For Management Its Annual Cap Under the Coal Purchase and Sale Framework Agreement (Hong Kong - Beijing) 7.5 Approve Purchase and Sale of Coal and For For Management Its Annual Cap Under the Coal Purchase and Sale Framework Agreement (Hong Kong - Company) 7.6 Approve Purchase and Sale of Coal and For For Management Its Annual Cap Under the Coal Purchase and Sale Framework Agreement (Hong Kong - Chaozhou) 7.7 Approve Purchase and Sale of Coal and For For Management Its Annual Cap Under the Coal Purchase and Sale Framework Agreement (Datang Fuel - Beijing) 7.8 Approve Purchase and Sale of Coal and For For Management Its Annual Cap Under the Coal Purchase and Sale Framework Agreement (Xilinhaote) 7.9 Approve Purchase and Sale of Coal and For For Management Its Annual Cap Under the Coal Purchase and Sale Framework Agreement (Anhui - Beijing) 7.10 Approve Purchase and Sale of Coal and For For Management Its Annual Cap Under the Coal Purchase and Sale Framework Agreement (Xiangtan - Beijing) 7.11 Approve Purchase and Sale of Coal and For For Management Its Annual Cap Under the Coal Purchase and Sale Framework Agreement (Shentou - Shanxi Fuel) 7.12 Approve Purchase and Sale of Coal and For For Management Its Annual Cap Under the Coal Purchase and Sale Framework Agreement (Linfen - Shanxi Fuel) 7.13 Approve Transportation of Coal and Its For For Management Annual Cap Under the Coal Transportation Framework Agreement (Lvsigang) 7.14 Approve Transportation of Coal and Its For For Management Annual Cap Under the Coal Transportation Framework Agreement (Chaozhou) 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DAWNRAYS PHARMACEUTICAL (HOLDINGS) LTD. Ticker: 2348 Security ID: G2687M100 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Kei Ling as Director For For Management 3.2 Elect Leung Hong Man as Director For Against Management 3.3 Elect Lo Tung Sing Tony as Director For Against Management 3.4 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 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 -------------------------------------------------------------------------------- DAZHONG TRANSPORTATION (GROUP) CO. LTD. Ticker: 900903 Security ID: Y2023E119 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- DAZHONG TRANSPORTATION (GROUP) CO. LTD. Ticker: 900903 Security ID: Y2023E119 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # 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 Financial Statements and 2017 For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5.01 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 5.02 Approve Bond Type For For Management 5.03 Approve Issue Manner and Issue Size For For Management 5.04 Approve Par Value and Issue Price For For Management 5.05 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 5.06 Approve Bond Maturity and Type For For Management 5.07 Approve Bond Interest Rate For For Management 5.08 Approve Initial Conversion Price For For Management 5.09 Approve Guarantee Security Measures For For Management 5.10 Approve Use of Proceeds and Raised For For Management Funds Special Account 5.11 Approve Safeguard Measures of Debts For For Management Repayment 5.12 Approve Listing Arrangement For For Management 5.13 Approve Underwriting Manner For For Management 5.14 Approve Other Matters For For Management 5.15 Approve Resolution Validity Period For For Management 5.16 Approve Authorization of the Board to For For Management Handle All Related Matters 6 Approve 2017 External Provision of For For Management Guarantees 7 Approve Issuance of Debt Financing For For Management Instruments 8 Approve 2017 Daily Related-party For For Management Transactions 9 Approve Appointment of Auditor For For Management 10 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- DCB BANK LIMITED Ticker: 532772 Security ID: Y2051L134 Meeting Date: APR 15, 2017 Meeting Type: Special Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Change in Place of Keeping and For For Management Inspection of Registers, Returns, etc. -------------------------------------------------------------------------------- DCB BANK LIMITED Ticker: 532772 Security ID: Y2051L134 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Amin Manekia as Director For For Management 4 Approve Deloitte, Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Non-Convertible For For Management Debentures or Any Debt Securities within the Overall Borrowing Limits 6 Approve Increase in Borrowing Powers For For Management 7 Approve Revision in the Remuneration For For Management of Murali M. Natrajan as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 5 Other Business None Against Management -------------------------------------------------------------------------------- DIALOG GROUP BERHAD Ticker: DIALOG Security ID: Y20641109 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Kamariyah Binti Hamdan as For For Management Director 3 Elect Khairon Binti Shariff as Director For For Management 4 Elect Oh Chong Peng as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LIMITED Ticker: 861 Security ID: G2759B107 Meeting Date: OCT 25, 2016 Meeting Type: Special Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LIMITED Ticker: 861 Security ID: G2759B107 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Wang Xinhui as Director For For Management 2.2 Elect Wong Man Chung, Francis as For For Management Director 2.3 Elect Ni Hong (Hope) as Director For For Management 2.4 Elect Yan Xiaoyan as Director For For Management 2.5 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 4.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4.2 Authorize Repurchase of Issued Share For For Management Capital 4.3 Authorize Reissuance of Repurchased For Against Management Shares 4.4 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 4.5 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- DLF LTD. Ticker: DLF Security ID: Y2089H105 Meeting Date: AUG 30, 2016 Meeting Type: Annual Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Pia Singh as Director For Against Management 4 Approve Walker Chandiok & Co LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of Mohit Gujral as CEO and Executive Director 7 Approve Reappointment and Remuneration For For Management of Rajeev Talwar as CEO and Executive Director 8 Approve Issuance of Non-convertible For For Management Debentures and Other Debt Securities -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LTD. Ticker: 1072 Security ID: Y20958107 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zou Lei as Director None For Shareholder -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LTD. Ticker: 01072 Security ID: Y20958107 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Profit Distribution For For Management 4 Approve 2016 Audited Consolidated For For Management Financial Statements -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve International Auditors' Report For For Management and Audited Financial Statements 4 Approve Profit Distribution Plan and For For Management Authorize Board to Handle All Matters in Relation to the Company's Distribution of Final Dividend 5 Authorize Board to Handle All Matters For For Management in Relation to the Company's Distribution of Interim Dividend 6 Approve PricewaterhouseCoopers as For Against 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 Approve Adjustment of the Cap of For Against Management Continuing Connected Transaction 9 Approve Removal of Ma Liangjie as For For Management Supervisor 10 Elect Wen Shuzhong as Supervisor For For Management 11 Approve Resignation of Tong Dongcheng For For Management as Director 12 Approve Resignation of Ouyang Jie as For For Management Director 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DOUBLEDRAGON PROPERTIES CORP Ticker: DD Security ID: Y2105Y108 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Stockholders' Meeting 2 Approve the 2015 Audited Financial For For Management Statements and the 2015 Annual Report 3 Ratify All Acts of the Board of For For Management Directors and Officers 4.1 Elect Edgar J. Sia II as Director For For Management 4.2 Elect Tony Tan Caktiong as Director For For Management 4.3 Elect Ferdinand J. Sia as Director For For Management 4.4 Elect Rizza Marie Joy J. Sia as For For Management Director 4.5 Elect William Tan Untiong as Director For For Management 4.6 Elect Joseph Tanbuntiong as Director For For Management 4.7 Elect Gary P. Cheng as Director For For Management 4.8 Elect Vicente S. Perez as Director For For Management 5 Appoint KPMG R.G. Manabat & Co. as For For Management External Auditors -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: Y21089159 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect K. Satish Reddy as Director For For Management 4 Approve S R Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of G V Prasad as Co-Chairman, Managing Director and CEO 6 Elect Bharat Narotam Doshi as For For Management Independent Director 7 Elect Hans Peter Hasler as Independent For For Management Director 8 Approve Commission Remuneration of For For Management Non-Executive Directors 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- E FOR L AIM PCL Ticker: EFORL Security ID: Y2269S111 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual and Operational For For Management Reports 3 Approve Financial Statements For For Management 4 Approve Non- Appropriation of Earning For For Management and Omission of Dividends 5.1 Elect Rujapong Prabhasanobol as For For Management Director 5.2 Elect Koson Vorarittinapa as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Grant Thornton Company Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Warrants For For Management (EFORL-W3) to Existing Shareholders on a Pro Rata Basis 9 Approve Issuance of Warrants For For Management (EFORL-W4) to Existing Shareholders on a Pro Rata Basis 10 Approve Decrease in Registered Capital For For Management 11 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 12 Approve Increase in Registered Capital For For Management 13 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 14 Approve Allotment of New Ordinary For For Management Shares to Existing Shareholders to Support the Exercise of Warrants (EFORL- W3 and EFORL- W4) 15 Other Business For Against Management -------------------------------------------------------------------------------- E-COMMERCE CHINA DANGDANG INC. Ticker: DANG Security ID: 26833A105 Meeting Date: SEP 12, 2016 Meeting Type: Special Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- E-HOUSE (CHINA) HOLDINGS LTD. Ticker: EJ Security ID: 26852W103 Meeting Date: AUG 05, 2016 Meeting Type: Special Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Approve Authorization of the Board to For Against Management Handle Matters on the Merger Agreement 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Amendments to Articles of For For Management Association 4 Approve Issuance of New Shares by For For Management Capitalization of Profit and Employee Remuneration 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Cheng En Ko with ID No. 66168 as For For Management Independent Director 6.2 Elect Ji Ren Lee with ID No. 66178 as For For Management Independent Director 6.3 Elect Chen Chen Chang Lin with ID No. For For Management 66188 as Independent Director 6.4 Elect Hsin I Lin with ID No. 66198 as For For Management Independent Director 6.5 Elect Chun Yao Huang with ID No. 66556 For For Management as Independent Director 6.6 Elect Yung Jen Huang, a Representative For For Management of E.SUN Volunteer and Social Welfare Foundation with Shareholder No. 65813 as Non-independent Director 6.7 Elect Joseph N.C. Huang, a For For Management Representative of E.SUN Volunteer and Social Welfare Foundation with Shareholder No. 65813 as Non-independent Director 6.8 Elect Gary K.L. Tseng, a For For Management Representative of E.SUN Foundation with Shareholder No. 1 as Non-independent Director 6.9 Elect Jackson Mai, a Representative of For For Management Hsin Tung Yang Co., Ltd. with Shareholder No. 8 as Non-independent Director 6.10 Elect Ron Chu Chen, a Representative For For Management of Fu Yuan Investment Co. Ltd. with Shareholder No. 123662 as Non-independent Director 6.11 Elect Chien Li Wu, a Representative of For For Management Shang Li Car Co., Ltd. with Shareholder No. 16557 as Non-independent Director 6.12 Elect Magi Chen, a Representative of For For Management Shan Meng Investment Co. Ltd. with Shareholder No. 32013 as Non-independent Director 6.13 Elect Mao Chin Chen, a Representative For For Management of Sunlit Transportation Co., Ltd. with Shareholder No. 18322 as Non-independent Director -------------------------------------------------------------------------------- EASTERN & ORIENTAL BERHAD Ticker: E&O Security ID: Y22246105 Meeting Date: AUG 25, 2016 Meeting Type: Annual Record Date: AUG 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Tham Ka Hon as Director For For Management 4 Elect Kok Meng Chow as Director For For Management 5 Elect Christopher Martin Boyd as For For Management Director 6 Elect Jauhari bin Hamidi as Director For For Management 7 Elect Kok Tuck Cheong as Director For For Management 8 Elect Tan Kar Leng @ Chen Kar Leng as For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Azizan bin Abd Rahman to For For Management Continue Office as Independent Non-Executive Director 11 Approve Vijeyaratnam a/l V. For For Management Thamotharam Pillay to Continue Office as Independent Non-Executive Director 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 14 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ECO WORLD DEVELOPMENT GROUP BERHAD Ticker: ECOWLD Security ID: Y74998108 Meeting Date: OCT 12, 2016 Meeting Type: Special Record Date: OCT 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Private Placement of New For Against Management Ordinary Shares 2 Approve Issuance of Placement Shares For Against Management to Liew Tian Xiong 3 Approve Issuance of Placement Shares For Against Management to Sinarmas Harta -------------------------------------------------------------------------------- ECO WORLD DEVELOPMENT GROUP BERHAD Ticker: ECOWLD Security ID: Y74998108 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial For For Management Assistance to Paragon Pinnacle Sdn Bhd -------------------------------------------------------------------------------- ECO WORLD DEVELOPMENT GROUP BERHAD Ticker: ECOWLD Security ID: Y74998108 Meeting Date: FEB 20, 2017 Meeting Type: Special Record Date: FEB 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Eco Horizon Sdn For For Management Bhd, a Wholly-Owned Subsidiary of the Company of Parcels of Land -------------------------------------------------------------------------------- ECO WORLD DEVELOPMENT GROUP BERHAD Ticker: ECOWLD Security ID: Y74998108 Meeting Date: FEB 20, 2017 Meeting Type: Special Record Date: FEB 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription by Eco World For For Management Capital (International) Sdn Bhd of Ordinary Shares with Free Warrants in Eco World International Berhad 2 Approve Collaboration and Strategic For For Management Alliance with Eco World International Berhad 3 Approve Shareholders' Agreement For For Management Between the Company, Liew Kee Sin and Guocoland Limited -------------------------------------------------------------------------------- ECO WORLD DEVELOPMENT GROUP BERHAD Ticker: ECOWLD Security ID: Y74998108 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Abdul Rashid bin Abdul Manaf as For Against Management Director 3 Elect Chang Khim Wah as Director For For Management 4 Elect Tang Kin Kheong as Director For For Management 5 Elect Liew Tian Xiong as Director For Against Management 6 Approve Baker Tilly Monteiro Heng as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- ECO WORLD DEVELOPMENT GROUP BERHAD Ticker: ECOWLD Security ID: Y74998108 Meeting Date: MAR 16, 2017 Meeting Type: Special Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial For For Management Assistance to Eco Horizon Sdn Bhd -------------------------------------------------------------------------------- ELECTRICITY GENERATING PCL Ticker: EGCO Security ID: Y22834116 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve PwC as Auditors and Authorize For Against Management Board to Fix Their Remuneration 6.1 Elect Paisan Mahapunnaporn as Director For For Management 6.2 Elect Anya Khanthavit as Director For For Management 6.3 Elect Hiromi Sakakibara as Director For For Management 6.4 Elect Ken Matsuda as Director For For Management 6.5 Elect Yasuo Ohashi as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- EMAMI LTD Ticker: 531162 Security ID: Y22891132 Meeting Date: AUG 03, 2016 Meeting Type: Annual Record Date: JUL 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Priti A. Sureka as Director For For Management 4 Reelect Prashant Goenka as Director For For Management 5 Reelect A.V. Agarwal as Director For For Management 6 Approve S.K. Agrawal & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Reappointment of Mohan Goenka For For Management as Executive Director 8 Approve Reappointment of H.V. Agarwal For For Management as Executive Director 9 Approve Reappointment of S.K. Goenka For For Management as Executive Director 10 Elect Rama Bijapurkar as Independent For For Management Director 11 Approve Reappointment of R.S. Agarwal For For Management as Executive Chairman 12 Approve Reappointment of R.S. Goenka For For Management as Executive Director 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- EMEMORY TECHNOLOGY INC. Ticker: 3529 Security ID: Y2289B106 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated 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 Rules and Procedures for For For Management Election of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ENERGY ABSOLUTE PUBLIC COMPANY LTD Ticker: EA Security ID: Y2290P110 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report and None None Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Remuneration of Directors For For Management 6.1 Elect Somchainuk Engtrakul as Director For For Management 6.2 Elect Somphote Ahunai as Director For For Management 6.3 Elect Phatcharawat Wongsuwan as For Against Management Director 6.4 Elect Amornsuk Noparumpa as Director For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For Against Management -------------------------------------------------------------------------------- EPISTAR CORP. Ticker: 2448 Security ID: Y2298F106 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 3 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt or Issuance of Ordinary Shares via Private Placement 4 Amend Procedures for Lending Funds to For Against Management Other Parties 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ESCORTS LTD. Ticker: 500495 Security ID: Y2296W127 Meeting Date: SEP 20, 2016 Meeting Type: Annual Record Date: SEP 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Hardeep Singh as Director For For Management 4 Reelect G. B. Mathur as Director For Against Management 5 Approve S. N. Dhawan & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect D J Kakalia as Independent For For Management Director 8 Approve Payment of Professional Fee to For Against Management G. B. Mathur -------------------------------------------------------------------------------- ESSEX BIO-TECHNOLOGY LTD. Ticker: 1061 Security ID: G31237129 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2a Elect Mauffrey Benoit Jean Marie as For For Management Director 2b Elect Yeow Mee Mooi as Director For For Management 2c Approve Remuneration of Directors For For Management 3 Approve BDO Limited Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EVA PRECISION INDUSTRIAL HOLDINGS LTD. Ticker: 838 Security ID: G32148101 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Zhang Yaohua as Director For For Management 2B Elect Choy Tak Ho as Director For For Management 2C Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors 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 -------------------------------------------------------------------------------- EVERLIGHT ELECTRONICS CO., LTD. Ticker: 2393 Security ID: Y2368N104 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 3360 Security ID: Y24286109 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: JUN 01, 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 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 -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FENG TAY ENTERPRISES CO., LTD. Ticker: 9910 Security ID: Y24815105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 -------------------------------------------------------------------------------- FIH MOBILE LIMITED Ticker: 2038 Security ID: G3472Y101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Wang Chien Ho as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Huang Chin Hsien as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Luo Zhongsheng as Director and For For Management Authorize Board to Fix His Remuneration 7 Elect Tao Yun Chih as Director and For For Management Authorize Board to Fix His Remuneration 8 Approve Deloitte Touche Tohmatsu as For For Management Auditors and 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 12 Approve Issuance of Shares Under the For Against Management Share Scheme -------------------------------------------------------------------------------- FIH MOBILE LIMITED Ticker: 2038 Security ID: G3472Y101 Meeting Date: MAY 25, 2017 Meeting Type: Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Product Sales Transaction and For For Management the Relevant Annual Caps for the Three Years Ending December 31, 2019 -------------------------------------------------------------------------------- FIH MOBILE LTD. Ticker: 2038 Security ID: G3472Y101 Meeting Date: SEP 21, 2016 Meeting Type: Special Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Product Sales Transaction and For For Management Relevant Annual Cap 2 Approve Consolidated Services and For For Management Sub-contracting Expense Transaction and Relevant Annual Cap 3 Approve Purchase Transaction, the For For Management Supplemental Purchase Agreement and Relevant Annual Caps 4 Approve Product Sales Transaction, the For For Management Supplemental Product Sales Agreement and Relevant Annual Caps 5 Approve Non-real Property Lease For For Management Expense Transaction, the Supplemental Non-real Property Lease Expense Agreement and Relevant Annual Caps 6 Approve Consolidated Services and For For Management Sub-contracting Expense Transaction, the Supplemental Consolidated Services and Sub-contracting Expense Agreement and Relevant Annual Caps 7 Approve Equipment Purchase For For Management Transaction, the Supplemental Equipment Purchase Agreement and Relevant Annual Caps -------------------------------------------------------------------------------- FIRICH ENTERPRISES CO., LTD. Ticker: 8076 Security ID: Y2496F106 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8 Approve the Issuance of New Shares and For For Management Cash Distribution by Capitalization of Capital Reserve 9.1 Elect Hsu Ming Che with Shareholder No. For For Management 1 as Non-Independent Director 9.2 Elect Hsu Lu Che with Shareholder No. For For Management 3 as Non-Independent Director 9.3 Elect Tai Li Ming with ID No. For For Management A102810XXX as Non-Independent Director 9.4 Elect Chu Cheng Fang with Shareholder For For Management No. 308 as Non-Independent Director 9.5 Elect Leu Horng Der with ID No. For Against Management M120426XXX as Independent Director 9.6 Elect Huang Chun Hsi with ID No. For Against Management R121041XXX as Independent Director 9.7 Elect Fang Jin Weiu with ID No. For Against Management C220361XXX as Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- FIRST GEN CORPORATION Ticker: FGEN Security ID: Y2518H114 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Determination of Quorum None None Management 3 Approve the Minutes of the Annual For For Management General Meeting Held on May 11, 2016 4 Approve the Annual Report and Audited For For Management Consolidated Financial Statements 5 Ratify the Acts and Resolutions For For Management Adopted by the Board of Directors and Management During the Preceding Year 6.1 Elect Oscar M. Lopez as Director For Against Management 6.2 Elect Federico R. Lopez as Director For For Management 6.3 Elect Francis Giles B. Puno as Director For For Management 6.4 Elect Richard B. Tantoco as Director For For Management 6.5 Elect Peter D. Garrucho Jr. as Director For For Management 6.6 Elect Eugenio L. Lopez III as Director For For Management 6.7 Elect Tony Tan Caktiong as Director For Against Management 6.8 Elect Jaime I. Ayala as Director For For Management 6.9 Elect Cielito F. Habito as Director For For Management 7 Appoint SGV as External Auditors For For Management 8 Approve Other Matters For Against Management 9 Adjournment None None Management -------------------------------------------------------------------------------- FIRST PHILIPPINE HOLDINGS CORPORATION Ticker: FPH Security ID: Y2558N120 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Stockholders' Meeting 2 Approve 2016 Reports and the Audited For For Management Financial Statements for the Year Ended Dec. 31, 2016 3a The Election of Directors and For For Management Corporate Officers 3b Membership in the Relevant Committees For For Management Such as the Executive Committee 3c Designation of Authorized Signatories For For Management 3d The Retirement of Corporate Officers For For Management 3e The Appointment of the President and For For Management COO and the Head of Internal Audit 3f The Infusion of Up to P1 Billion or For For Management its Dollar Equivalent in the Form of Loan, Equity or Advances in First Philippine Electric Corp. (First Philec) and First Philec, Inc. 3g The Approval of the Audited Financial For For Management Statements for the Calendar Year Ended 2015 3h The Declaration of Cash Dividends on For For Management Common and Preferred Shares 3i The Extension of the Corporation's For For Management Share Buy-Back Program 3j The Receipt of Advice from First For For Management Philec and First Philec Solar Corp. on their Settlement of Disputes and Filing of Appropriate Consent Order Together with SunPower Philippines Manufacturing Limited to Terminate All Pending Legal Proceedings Between Them 4a Elect Augusto Almeda-Lopez as Director For Withhold Management 4b Elect Ferdinand Edwin S. CoSeteng as For Withhold Management Director 4c Elect Peter D. Garrucho, Jr. as For Withhold Management Director 4d Elect Elpidio L. Ibanez as Director For Withhold Management 4e Elect Eugenio L. Lopez III as Director For Withhold Management 4f Elect Federico R. Lopez as Director For For Management 4g Elect Manuel M. Lopez as Director For Withhold Management 4h Elect Oscar M. Lopez as Director For Withhold Management 4i Elect Francis Giles B. Puno as Director For Withhold Management 4j Elect Ernesto B. Rufino, Jr. as For Withhold Management Director 4k Elect Amado D. Valdez as Director For Withhold Management 4l Elect Rizalina G. Mantaring as Director For For Management 4m Elect Artemio V. Panganiban as Director For For Management 4n Elect Juan B. Santos as Director For For Management 4o Elect Washington Z. Sycip as Director For For Management 5 Appoint Sycip, Gorres, Velayo & Co. as For For Management External Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 38 Security ID: Y25714109 Meeting Date: DEC 13, 2016 Meeting Type: Special Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Wealth Management For For Management Amount of Internal Idle Funds and Related Transactions 2 Amend Rules of Procedures for General For For Management Meetings 3 Approve Amendments to Decision Making For For Management Principles on Investments and Operation 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 38 Security ID: Y25714109 Meeting Date: MAR 03, 2017 Meeting Type: Special Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second General Contracting For For Management Agreement and Related Transactions 2 Authorize Board to Deal with All For For Management Matters in Relation to the Second General Contracting Agreement and Related Transactions -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 38 Security ID: Y25714109 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial Report For For Management 4 Approve 2016 Dividend Distribution For For Management Proposal 5 Approve ShineWing Certified Public For For Management Accountants as Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 6 Approve Provision of Guarantees for For For Management the Financial Business for the Company's Products 7 Approve Provision of Guarantees for For For Management Subsidiaries 8 Approve Purchase of Wealth Management For For Management Products Using Internal Idle Funds 9 Approve the Increase in 2017 and 2018 For For Management Annual Cap Amounts of the Material Procurement Agreement 10 Approve the Increase in 2017 and 2018 For For Management Annual Cap Amounts of the Sale of Goods Agreement 11 Approve the Increase in 2017 and 2018 For For Management Annual Cap Amounts of the Composite Services Agreement 1 Approve Merger and Absorption of For For Management Wholly-owned Subsidiary 2 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 38 Security ID: Y25714109 Meeting Date: JUN 13, 2017 Meeting Type: Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # 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 Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business None Against Management -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Plan to Raise Capital For For Management 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Richard M. Tsai, Representative For For Management of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 6.2 Elect Daniel M. Tsai, Representative For For Management of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 6.3 Elect Vivien Hsu, Representative of For For Management Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 6.4 Elect Eric Chen, Representative of For For Management Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 6.5 Elect Howard Lin, Representative of For For Management Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 6.6 Elect Jerry Harn, Representative of For For Management Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 6.7 Elect Chih Ming Chen, Representative For For Management of Taipei City Government with Shareholder No. 297306, as Non-independent Director 6.8 Elect Hsiu Hui Yuan, Representative of For For Management Taipei City Government with Shareholder No. 297306, as Non-independent Director 6.9 Elect Hsiu Chu Liang, Representative For For Management of Taipei City Government with Shareholder No. 297306, as Non-independent Director 6.10 Elect Chi Yan Louis Cheung with ID No. For For Management E8806XXX as Independent Director 6.11 Elect Ming Je Tang with Shareholder No. For For Management 255756 as Independent Director 6.12 Elect Shin Min Chen with ID No. For For Management J100657XXX as Independent Director 6.13 Elect Chan Jane Lin with ID NO. For For Management R203128XXX as Independent Director 6.14 Elect Jung Feng Chang with ID No. For For Management H101932XXX as Independent Director 6.15 Elect Fan Chih Wu with ID No. For For Management A101441XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Richard M. Tsai 8 Approve Release of Restrictions of For For Management Competitive Activities of Daniel M. Tsai 9 Approve Release of Restrictions of For For Management Competitive Activities of Chi Yan Louis Cheung 10 Approve Release of Restrictions of For For Management Competitive Activities of Jerry Harn 11 Approve Release of Restrictions of For For Management Competitive Activities of Taipei City Government -------------------------------------------------------------------------------- FUFENG GROUP LTD. Ticker: 546 Security ID: G36844119 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Deheng as Director For For Management 3.2 Elect Qi Qing Zhong as Director For For Management 3.3 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 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 5D Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- FULLSHARE HOLDINGS LIMITED Ticker: 607 Security ID: G3690U105 Meeting Date: SEP 12, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Sale Agreements, Land For For Management Sale Agreements, Refurbishment Service Agreement, and Related Transactions -------------------------------------------------------------------------------- FULLSHARE HOLDINGS LIMITED Ticker: 607 Security ID: G3690U105 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions and Authorize Board to Execute Approved Resolution -------------------------------------------------------------------------------- FULLSHARE HOLDINGS LIMITED Ticker: 607 Security ID: G3690U105 Meeting Date: NOV 17, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Pursuant to the For Against Management Voluntary Conditional Share Offer and Related Transactions 2 Approve Increase in Authorized Share For Against Management Capital -------------------------------------------------------------------------------- FULLSHARE HOLDINGS LIMITED Ticker: 607 Security ID: G3690U105 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 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 Wang Bo as Director For For Management 3b Elect Lau Chi Keung as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernest & 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 -------------------------------------------------------------------------------- GAIL (INDIA) LIMITED Ticker: GAIL Security ID: Y2R78N114 Meeting Date: MAR 04, 2017 Meeting Type: Special Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- GAIL INDIA LTD. Ticker: GAIL Security ID: Y2682X135 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Reelect Subir Purkayastha as Director For Against Management 4 Reelect Ashutosh Jindal as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors 6 Elect Sanjay Kumar Srivastava For For Management Independent as Director 7 Elect Anupam Kulshrestha as For For Management Independent Director 8 Elect Sanjay Tandon as Independent For For Management Director 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Related Party Transactions For For Management 11 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: FEB 09, 2017 Meeting Type: Special Record Date: FEB 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Coal Purchase Framework For For Management Agreement, Annual Caps and Related Transactions 2 Approve Wafer Products Supply For For Management Framework Agreement, Annual Cap and Related Transactions -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhu Zhanjun as Director For For Management 2.2 Elect Zhu Yufeng as Director For Against Management 2.3 Elect Sun Wei as Director For For Management 2.4 Elect Yeung Man Chung, Charles as For For Management Director 2.5 Elect Yip Tai Him as Director For For Management 2.6 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and 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 -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: AUG 08, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Baoji Acquisition Agreement For For Management and Related Transactions 2 Approve Shanxi Acquisition Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: OCT 11, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Disposal Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: NOV 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental EV Agreement, For For Management Revised Annual Cap Amounts and Related Transactions 2 Approve Revised Annual Cap Amounts For For Management Under the Services Agreement and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Li Shu Fu as Director For For Management 4 Elect Yang Jian as Director For For Management 5 Elect Li Dong Hui, Daniel as Director For For Management 6 Elect Lee Cheuk Yin, Dannis as Director For For Management 7 Elect Wang Yang 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 -------------------------------------------------------------------------------- GENTING BERHAD Ticker: GENTING Security ID: Y26926116 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Chin Kwai Yoong as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Quah Chek Tin as Director For For Management 4 Elect Mohd Zahidi Bin Hj Zainuddin as For For Management Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 000776 Security ID: Y270AF115 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Directors' Report For For Management 2 Approve 2016 Supervisory Committee's For For Management Report 3 Approve 2016 Final Financial Report For For Management 4 Approve 2016 Annual Report For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Limited as Auditor and Authorize Operating Management to Determine 2017 Audit Fee 7 Approve 2017 Proprietary Investment For For Management Quota 8 Approve 2017 Expected Daily Related For For Management Party Transactions 9.1 Elect Shang Shuzhi as Director For For Shareholder 9.2 Elect Li Xiulin as Director For For Shareholder 9.3 Elect Liu Xuetao as Director For For Shareholder 9.4 Elect Yang Xiong as Director For For Management 9.5 Elect Tang Xin as Director For For Management 9.6 Elect Chan Kalok as Director For For Management 9.7 Elect Li Yanxi as Director For For Shareholder 9.8 Elect Sun Shuming as Director For For Management 9.9 Elect Lin Zhihai as Director For For Management 9.10 Elect Qin Li as Director For For Management 9.11 Elect Sun Xiaoyan as Director For For Management 10.1 Elect Zhan Lingzhi as Supervisor For For Management 10.2 Elect Tan Yue as Supervisor For For Management 10.3 Elect Gu Naikang as Supervisor For For Management 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GILLETTE INDIA LTD. Ticker: 507815 Security ID: Y3958N124 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Reelect Sonali Dhawan as Director For For Management 4 Approve Deloitte Haskins and Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GILLETTE INDIA LTD. Ticker: 507815 Security ID: Y3958N124 Meeting Date: JAN 23, 2017 Meeting Type: Special Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Karthik Natarajan as Director For For Management and Approve His Appointment and Remuneration as Executive Director -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD. Ticker: 532296 Security ID: Y2711C144 Meeting Date: AUG 12, 2016 Meeting Type: Annual Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Final Dividend For For Management 4 Reelect Rajesh Desai as Director For For Management 5 Approve Walker Chandiok & Co LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Milind Sarwate as Independent For For Management Director 8 Approve Appointment and Remuneration For For Management of Rajesh Desai as Executive Director 9 Approve Stock Option Plan Grants to For For Management Employees of the Company Under the Employee Stock Option Scheme 2016 10 Approve Stock Option Plan Grants to For For Management Employees of Subsidiaries Under the Employee Stock Option Scheme 2016 -------------------------------------------------------------------------------- GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD. Ticker: GBCM.F Security ID: G3919S105 Meeting Date: SEP 22, 2016 Meeting Type: Special Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the New Supplier Guarantees For Against Management -------------------------------------------------------------------------------- GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD. Ticker: GBCM.F Security ID: G3919S105 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Yuan Weisen as Director For For Management 2b Elect Zhang Zihua as Director For For Management 2c Elect Yeung Kit Lam as Director For For Management 2d Elect Chiu Lai Ling Shirley as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Meeting For For Management 2 Approve the Annual Report and Audited For For Management Financial Statements 3.1 Elect Jaime Augusto Zobel de Ayala as For Against Management Director 3.2 Elect Delfin L. Lazaro as Director For Against Management 3.3 Elect Lang Tao Yih, Arthur as Director For Against Management 3.4 Elect Fernando Zobel de Ayala as For Against Management Director 3.5 Elect Jose Teodoro K. Limcaoco as For Against Management Director 3.6 Elect Romeo L. Bernardo as Director For Against Management 3.7 Elect Ernest L. Cu as Director For For Management 3.8 Elect Samba Natarajan as Director For Against Management 3.9 Elect Saw Phaik Hwa as Director For For Management 3.10 Elect Manuel A. Pacis as Director For For Management 3.11 Elect Rex Ma. A. Mendoza as Director For For Management 4 Approve Independent Auditors and For For Management Approve the Fixing of Their Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LTD. Ticker: GODREJCP Security ID: Y2732X135 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Tanya Dubash as Director For For Management 4 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of Adi Godrej as Executive Director designated as Chairman 7 Approve Reappointment and Remuneration For For Management of Nisaba Godrej as Executive Director 8 Approve Reappointment and Remuneration For For Management of Vivek Gambhir as Executive Director -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LTD. Ticker: 532424 Security ID: Y2732X135 Meeting Date: JUN 17, 2017 Meeting Type: Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Amend Articles of Association to For For Management Reflect Changes in Capital 3 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect J. N. Godrej as Director For For Management 3 Reelect N. S. Nabar as Director For For Management 4 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect A. D. Cooper as Independent For For Management Director 6 Approve Reappointment and Remuneration For For Management of N. B. Godrej as Managing Director 7 Approve Investment in Godrej For For Management Properties Limited 8 Approve Investment in Godrej Agrovet For For Management Limited 9 Approve Investment in OPGS Power For For Management Gujarat Private Limited 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 3308 Security ID: G3958R109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Approve Final Dividend For For Management 2B Approve Special Dividend For For Management 3A Elect Wang Janice S. Y. as Director For For Management 3B Elect Wong Chi Keung as Director For For Management 3C Elect Wang Sung Yun, Eddie as Director For For Management 3D Authorize Remuneration Committee to For For Management Fix Remuneration of Directors 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 -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 493 Security ID: G3978C124 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Yu Sing Wong as Director For For Management 4 Elect Liu Hong Yu as Director For For Management 5 Elect Wang Gao 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 493 Security ID: G3978C124 Meeting Date: JUN 12, 2017 Meeting Type: Special Record Date: JUN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Adopt Chinese For For Management Name -------------------------------------------------------------------------------- GOODBABY INTERNATIONAL HOLDINGS LTD. Ticker: 1086 Security ID: G39814101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Martin Pos as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Wang Haiye as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Jan Rezab as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Liu Tongyou as Director and For For Management Authorize Board to Fix His Remuneration 3e Elect Iain Ferguson Bruce as Director For For Management and Authorize Board to Fix His Remuneration 3f Elect Jin Peng as Director and For For Management Authorize Board to Fix His Remuneration 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 8 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board For For Management 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountant LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Elect Wei Jian Jun as Director, Enter For For Management into Service Agreement with Him and Authorize Board to Fix His Remuneration 10 Elect Wang Feng Ying as Director, For For Management Enter into Service Agreement with Her and Authorize Board to Fix Her Remuneration 11 Elect Yang Zhi Juan as Director, Enter For For Management into Service Agreement with Her and Authorize Board to Fix Her Remuneration 12 Elect He Ping as Director, Enter into For For Management Appointment Letter with Him and Authorize Board to Fix His Remuneration 13 Elect Ma Li Hui as Director, Enter For For Management into Appointment Letter with Him and Authorize Board to Fix His Remuneration 14 Elect Li Wan Jun as Director, Enter For For Management into Appointment Letter with Him and Authorize Board to Fix His Remuneration 15 Elect Ng Chi Kit as Director, Enter For For Management into Appointment Letter with Him and Authorize Board to Fix His Remuneration 16 Elect Luo Jin Li as Supervisor, Enter For For Management into Service Agreement with Her and Authorize Supervisory Committee to Fix Her Remuneration 17 Elect Zong Yi Xiang as Supervisor, For For Management Enter into Service Agreement with Her and Authorize Supervisory Committee to Fix Her Remuneration 18 Authorize Repurchase of Issued Share For For Management Capital 19 Approve Absorption and Merger of For For Management Wholly-owned Subsidiaries and Related Transactions 20 Amend Articles of Association and For For Management Related Transactions -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 11, 2017 Meeting Type: Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 3900 Security ID: G4100M105 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement, the For For Management Disposal Agreement, and Related Transactions 2 Approve Ningbo Acquisition Agreement For For Management and Related Transactions 3 Approve Trademark Assignment Framework For For Management and Supplemental Agreement and Related Transactions -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 3900 Security ID: G4100M105 Meeting Date: OCT 21, 2016 Meeting Type: Special Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Development Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 3900 Security ID: G4100M105 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 3900 Security ID: G4100M105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 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 Song Weiping as Director For For Management 3B Elect Liu Wensheng as Director For For Management 3C Elect Sun Guoqiang as Director For For Management 3D Elect Shou Bainian 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 9 Amend Memorandum of Association and For For Management Articles of Association -------------------------------------------------------------------------------- GT CAPITAL HOLDINGS, INC. Ticker: GTCAP Security ID: Y29045104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on May 11, 2016 2 Approve Annual Report for the Year 2016 For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Committee and Management 4 Elect External Auditor For For Management 5.1 Elect George S.K. Ty as Director For For Management 5.2 Elect Arthur Vy Ty as Director For For Management 5.3 Elect Francisco C. Sebastian as For For Management Director 5.4 Elect Alfred Vy Ty as Director For For Management 5.5 Elect Carmelo Maria Luza Bautista as For For Management Director 5.6 Elect David T. Go as Director For For Management 5.7 Elect Roderico V. Puno as Director For For Management 5.8 Elect Jaime Miguel G. Belmonte, Jr. as For For Management Director 5.9 Elect Wilfredo A. Paras as Director For For Management 5.10 Elect Peter B. Favila as Director For For Management 5.11 Elect Renato C. Valencia as Director For For Management -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 270 Security ID: Y2929L100 Meeting Date: MAR 20, 2017 Meeting Type: Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition, Specific Mandate, For For Management Sale and Purchase Agreement and Related Transactions 2 Elect Cai Yong as Director For For Management -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Tsang Hon Nam as Director For For Management 3.2 Elect Zhao Chunxiao as Director For For Management 3.3 Elect Fung Daniel Richard as Director For Against Management 3.4 Elect Cheng Mo Chi, Moses 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 525 Security ID: Y2930P108 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Services For For Management Framework Agreement and Related Annual Caps -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 525 Security ID: Y2930P108 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profits Distribution For For Management Proposal 5 Approve 2017 Financial Budget For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board and Audit Committee to Fix Their Remuneration 7.1 Elect Wu Yong as Director None For Shareholder 7.2 Elect Hu Lingling as Director None For Shareholder 7.3 Elect Luo Qing as Director None Against Shareholder 7.4 Elect Sun Jing as Director None For Shareholder 7.5 Elect Yu Zhiming as Director None For Shareholder 7.6 Elect Chen Jianping as Director None For Shareholder 8.1 Elect Chen Song as Director None For Shareholder 8.2 Elect Jia Jianmin as Director None For Shareholder 8.3 Elect Wang Yunting as Director None For Shareholder 9.1 Elect Liu Mengshu as Supervisor None For Shareholder 9.2 Elect Chen Shaohong as Supervisor None For Shareholder 9.3 Elect Shen Jiancong as Supervisor None For Shareholder 9.4 Elect Li Zhiming as Supervisor None For Shareholder 10 Approve Remuneration of the Board of None For Shareholder Directors and Supervisory Committee 11 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management of Non-public Issuance of A Shares 2.1 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Proposed Non-public Issuance of A Shares 2.2 Approve Method of Issuance in Relation For For Management to the Proposed Non-public Issuance of A Shares 2.3 Approve Method of Subscription in For For Management Relation to the Proposed Non-public Issuance of A Shares 2.4 Approve Issue Price and Pricing For For Management Principles in Relation to the Proposed Non-public Issuance of A Shares 2.5 Approve Target Subscribers, For For Management Subscription Amount and Number of Shares to be Issued in Relation to the Proposed Non-public Issuance of A Shares 2.6 Approve Lock-up Period and Listing For For Management Arrangement in Relation to the Proposed Non-public Issuance of A Shares 2.7 Approve Amount and Use of Proceeds in For For Management Relation to the Proposed Non-public Issuance of A Shares 2.8 Approve Arrangement on the Accumulated For For Management Profits Prior to the Proposed Non-public Issuance of A Shares 2.9 Approve Validity Period of Resolutions For For Management in Relation to the Proposed Non-public Issuance of A Shares 3 Approve Resolution in Relation to the For For Management Proposed Non-public Issuance of A Shares 4 Approve Report on the Use of Proceeds For For Management from Previous Fund Raising Activities 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from Non-public Issuance of A Shares 6 Approve Share Subscription Agreements For For Management 7 Approve Related Party Transactions For For Management Involved in the Non-public Issuance 8 Approve Dilution of Current Returns by For For Management the Non-public Issuance of A Shares and Remedial Measures 9 Approve Undertakings by the For For Management Controlling Shareholder, Directors and Senior Management of the Company Regarding the Remedial Measures for the Dilution of Current Returns by the Non-public Issuance of A Shares 10 Authorize Board or Persons Authorized For For Management by the Board to Deal with All Matters in Relation to the Non-public Issuance -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Proposed Non-public Issuance of A Shares 1.2 Approve Method of Issuance in Relation For For Management to the Proposed Non-public Issuance of A Shares 1.3 Approve Method of Subscription in For For Management Relation to the Proposed Non-public Issuance of A Shares 1.4 Approve Issue Price and Pricing For For Management Principles in Relation to the Proposed Non-public Issuance of A Shares 1.5 Approve Target Subscribers, For For Management Subscription Amount and Number of Shares to be Issued in Relation to the Proposed Non-public Issuance of A Shares 1.6 Approve Lock-up Period and Listing For For Management Arrangement in Relation to the Proposed Non-public Issuance of A Shares 1.7 Approve Amount and Use of Proceeds in For For Management Relation to the Proposed Non-public Issuance of A Shares 1.8 Approve Arrangement on the Accumulated For For Management Profits Prior to the Proposed Non-public Issuance of A Shares 1.9 Approve Validity Period of Resolutions For For Management in Relation to the Proposed Non-public Issuance of A Shares 2 Approve Resolution in Relation to the For For Management Proposed Non-public Issuance of A Shares 3 Approve Share Subscription Agreements For For Management -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Work Report of the Board For For Management of Directors 3 Approve 2016 Work Report of the For For Management Supervisory Committee 4 Approve 2016 Financial Report For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve Auditors For For Management 7 Approve Internal Control Auditors For For Management -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 874 Security ID: Y2932P106 Meeting Date: NOV 11, 2016 Meeting Type: Special Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 1 Approve Special Dividend For For Management -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 600332 Security ID: Y2932P106 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board For For Management 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Financial Reports For For Management 4 Approve 2016 Auditors' Report For For Management 5 Approve Profit Distribution and For For Management Dividend Payment 6 Approve 2017 Operational Targets and For Against Management Financial Budget Report 7 Approve 2017 Total Service Emoluments For For Management to be Paid to the Directors 8 Approve 2017 Total Service Emoluments For For Management to be Paid to the Supervisors 9 Approve Guarantees to Secure Bank For For Management Loans for Subsidiaries 10 Approve Application for General For For Management Banking Facilities 11 Approve Entrusted Loans Business For For Management Between the Company and its Subsidiaries 12 Approve Cash Management of Part of the For For Management Temporary Idle Proceeds from Fund Raising 13 Approve Cash Management of Part of the For For Management Temporary Idle Internal Fund of the Company and its Subsidiaries 14 Approve 2017 Anticipated Amounts of For For Management the Ordinary and Usual Connected Transactions 15 Approve BDO China Shu Lun Pan None None Management Certified Public Accountants LLP as Auditors 16 Approve BDO China Shu Lun Pan None None Management Certified Public Accountants LLP as Internal Control Auditors 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 18.1 Elect Li Chuyuan as Executive Director For For Management 18.2 Elect Chen Mao as Executive Director For For Management 18.3 Elect Liu Juyan as Executive Director For For Management 18.4 Elect Cheng Ning as Executive Director For For Management 18.5 Elect Ni Yidong as Executive Director For For Management 18.6 Elect Wu Changhai as Executive Director For For Management 18.7 Elect Wang Wenchu as Executive Director For For Management 19.1 Elect Chu Xiaoping as Independent For For Management Non-Executive Director 19.2 Elect Jiang Wenqi as Independent For For Management Non-Executive Director 19.3 Elect Wong Hin Wing as Independent For For Management Non-Executive Director 19.4 Elect Wang Weihong as Independent For For Management Non-Executive Director 20.1 Elect Xian Jiaxiong as Supervisor For For Management 20.2 Elect Gao Yanzhu as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: NOV 21, 2016 Meeting Type: Special Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Issuer in Relation to the For For Management Issuance of Debt Financing Instruments 1.2 Approve Place of Issue in Relation to For For Management the Issuance of Debt Financing Instruments 1.3 Approve Size of Issue in Relation to For For Management the Issuance of Debt Financing Instruments 1.4 Approve Types of Debt Financing For For Management Instruments in Relation to the Issuance of Debt Financing Instruments 1.5 Approve Method of Issue in Relation to For For Management the Issuance of Debt Financing Instruments 1.6 Approve Use of Proceeds in Relation to For For Management the Issuance of Debt Financing Instruments 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of Debt Financing Instruments in the Inter-bank Bond Market -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 19, 2017 Meeting Type: Special Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares in Relation to For Against Management the Public Offering and Listing of A Shares 1b Approve Place of Listing in Relation For Against Management to the Public Offering and Listing of A Shares 1c Approve Issuer in Relation to the For Against Management Public Offering and Listing of A Shares 1d Approve Number of Shares to be Issued For Against Management in Relation to the Public Offering and Listing of A Shares 1e Approve Nominal Value of Shares to be For Against Management Issued in Relation to the Public Offering and Listing of A Shares 1f Approve Target Subscriber in Relation For Against Management to the Public Offering and Listing of A Shares 1g Approve Issue Price in Relation to the For Against Management Public Offering and Listing of A Shares 1h Approve Method of Issue in Relation to For Against Management the Public Offering and Listing of A Shares 1i Approve Underwriting Method in For Against Management Relation to the Public Offering and Listing of A Shares 1j Approve Use of Proceeds in Relation to For Against Management the Public Offering and Listing of A Shares 1k Approve Plan on the Allocation of For Against Management Accumulated Profits Prior to the Issue in Relation to the Public Offering and Listing of A Shares 1l Approve Effective Period of the For Against Management Resolution in Relation to the Public Offering and Listing of A Shares 2 Approve Extension of the Validity For Against Management Period of Authorizing Board to Handle All Matters in Relation to the Initial Public Offering and Listing of A Shares -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Report of Auditors 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2017 7a Elect Li Helen as Director and For For Management Authorize Board to Fix Her Remuneration 7b Elect Zheng Ercheng as Director and For For Management Authorize Board to Fix His Remuneration 7c Elect Zhao Xianglin as Supervisor and For For Management Authorize Board to Fix His Remuneration 8 Approve Appointment of BDO China Shu For For Management Lun Pan Certified Public Accountants LLP as the Domestic Auditor and Reporting Accountant and Authorize Board to Fix Their Remuneration 9 Approve Resolution on the Caution of For Against Management Risks Relating to Potential Dilution of Return for the Current Period Resulting from the Initial Public Offering of A Shares by the Company 10 Approve Extension of Guarantees Up to For Against Management RMB 50 Billion by the Company on Behalf of Subsidiaries, Associates, Joint Ventures and Other Investee Companies 11 Approve Extension of Guarantees on For Against Management Behalf of Subsidiaries, Associates and Joint Ventures in 2016 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13.a Approve Class of Shares in Relation to For Against Management the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.b Approve Place of Listing in Relation For Against Management to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.c Approve Issuer in Relation to the For Against Management Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.d Approve No. of Shares to be Issued in For Against Management Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.e Approve Nominal Value of the Shares to For Against Management be Issued in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.f Approve Target Subscriber in Relation For Against Management to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.g Approve Issue Price in Relation to the For Against Management Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.h Approve Method of Issue in Relation to For Against Management the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.i Approve Underwriting Method in For Against Management Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.j Approve Use of Proceeds in Relation to For Against Management the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.k Approve Plan on the Allocation of For Against Management Accumulated Profits Prior to the Issue in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.l Approve Effective Period of the For Against Management Resolution in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 14 Authorize Board to Handle All Matters For Against Management in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 15 Approve Issuance of Direct Debt For Against Management Financing Products of the Company 16 Elect Wong Chun Bong as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- GUJARAT MINERAL DEVELOPMENT CORP. LTD. Ticker: 532181 Security ID: Y2946M131 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Elect Shailesh Gandhi as Independent For For Management Director 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GUJARAT PIPAVAV PORT LTD. Ticker: 533248 Security ID: Y2946J104 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Julian Bevis as Director For For Management 4 Reelect Rizwan Soomar as Director For For Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Related Party Transactions For For Management 7 Approve Commission Remuneration for For For Management Independent Directors -------------------------------------------------------------------------------- GUNKUL ENGINEERING PCL Ticker: GUNKUL Security ID: Y2959S165 Meeting Date: NOV 29, 2016 Meeting Type: Special Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Investment in Solar Power For For Management Plant Project 3 Authorize Issuance of Debentures For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- GUNKUL ENGINEERING PCL Ticker: GUNKUL Security ID: Y2959S165 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2016 Annual Performance None None Management Report 3 Accept Financial Statements For For Management 4 Approve 2017 Dividend Payment Policy For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6 Approve Adjustment of Purchasing Right For For Management for the Exercise of Warrant No. 1 7 Approve Reduction in Registered Capital For For Management 8 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 9 Approve Allocation of Shares to For For Management Support Stock Dividend Payment and the Exercise Right Adjustment of Warrant No. 1 10 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 11 Approve Allocation of New Ordinary For For Management Shares 12.1 Elect Djitt Laowattana as Director For For Management 12.2 Elect Sopacha Dhumrongpiyawut as For For Management Director 12.3 Elect Chaloempon Sricharoen as Director For For Management 13 Approve Remuneration of Directors For For Management 14 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 15 Authorize Issuance of Debentures For Against Management 16 Other Business For Against Management -------------------------------------------------------------------------------- GUOTAI JUNAN INTERNATIONAL HOLDINGS LTD. Ticker: 1788 Security ID: Y2961L109 Meeting Date: MAR 31, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment Memorandum and For For Management Related Transactions -------------------------------------------------------------------------------- GUOTAI JUNAN INTERNATIONAL HOLDINGS LTD. Ticker: 1788 Security ID: Y2961L109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wong Tung Ching as Director For For Management 3.2 Elect Fu Tingmei as Director For Against Management 3.3 Elect Song Ming as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For Against Management 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 -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 01169 Security ID: G42313125 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: JUN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Tan Li Xia as Director For Against Management 2A2 Elect Sun Jing Yan as Director For For Management 2A3 Elect Tsou Kai-Lien, Rose as Director For For Management 2B Elect Yin Jing as Director For For Management 2C 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 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Allotment and Issuance of For Against Management Additional Shares Under the Restricted Share Award Scheme -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Helmut Helmar Franz as Director For For Management and Authorize Board to Fix His Remuneration 3 Elect Steven Chow as Director and For Against Management Authorize Board to Fix His Remuneration 4 Elect Lou Baijun as Director and For Against Management Authorize Board to Fix His Remuneration 5 Elect Guo Yonghui as Director and For Against Management Authorize Board to Fix Her Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: SEP 23, 2016 Meeting Type: Special Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Jie as Director For For Management 1.2 Elect Xu Jianguo as Director For For Management 2 Elect Lam Lee G. as Director For Against Shareholder 1 Amend Articles of Association and For For Management Rules of Procedures for Shareholders' General Meetings 2.1 Approve Type in Relation to the For Against Management Issuance of Offshore Debt Financing Instruments 2.2 Approve Term in Relation to the For Against Management Issuance of Offshore Debt Financing Instruments 2.3 Approve Interest Rate in Relation to For Against Management the Issuance of Offshore Debt Financing Instruments 2.4 Approve Issuer, Issue Size, and Issue For Against Management Method in Relation to the Issuance of Offshore Debt Financing Instruments 2.5 Approve Issue Price in Relation to the For Against Management Issuance of Offshore Debt Financing Instruments 2.6 Approve Security and Other Credit For Against Management Enhancement Arrangements in Relation to the Issuance of Offshore Debt Financing Instruments 2.7 Approve Use of Proceeds in Relation to For Against Management the Issuance of Offshore Debt Financing Instruments 2.8 Approve Issue Target and Arrangements For Against Management on Placement to Shareholders in Relation to the Issuance of Offshore Debt Financing Instruments 2.9 Approve Guarantee Measures for For Against Management Repayment in Relation to the Issuance of Offshore Debt Financing Instruments 2.10 Approve Listing of Debt Financing For Against Management Instruments 2.11 Approve Validity Period of Resolution For Against Management in Relation to the Issuance of Offshore Debt Financing Instruments 2.12 Approve Authorization for Issuance of For Against Management Offshore Debt Financing Instruments -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the For For Management Supervisory Committee 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Final Accounts Report For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve Renewal of Engagement of A For For Management Share Auditing Firm and H Share Auditing Firm for the Year 2017 7 Approve Proposal Regarding Investment For For Management Asset Allocation of Equity and Non-equity Products of the Company 8 Approve Daily Related Party For For Management Transactions 9 Approve Proposal Regarding Compliance For For Management of the Overseas Listing of Haitong UniTrust International Leasing Corporation in Relation to Regulating Offshore Listing of Subsidiaries of Domestic Listed Companies 10.1 Approve Issuer in Relation to the Plan For For Management of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.2 Approve Place of Listing in Relation For For Management to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.3 Approve Type of Shares to be Issued in For For Management Relation to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.4 Approve Par Value per Share in For For Management Relation to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.5 Approve Target Subscribers in Relation For For Management to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.6 Approve Timing of Issuance in Relation For For Management to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.7 Approve Method of Issuance in Relation For For Management to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.8 Approve Size of Issuance in Relation For For Management to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.9 Approve Method of Pricing in Relation For For Management to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.10 Approve Application for the For For Management Outstanding Unlisted Foreign Shares Converting to H Shares in Relation to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 11 Approve Undertaking of the Company to For For Management Maintain its Independent Listing Status after Listing of Haitong UniTrust International Leasing Corporation 12 Approve Description of the Sustainable For For Management Profitability and Prospects of the Company after Listing of Haitong UniTrust International Leasing Corporation 13 Authorize Board to Handle All Matters For For Management in Relation to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 1 Approve Provision of Assured For For Management Entitlement Only to the Holders of H Shares of the Company for the Spin-off and Overseas Listing of Haitong UniTrust International Leasing Corporation 2 Approve Amendments to Articles of For Against Management Association, Rules of Procedure for Board Meetings and Rules of Procedure for the Supervisory Committee 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Elect Wu Yuezhou as Director For For Shareholder -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: JUN 06, 2017 Meeting Type: Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement Only to the Holders of H Shares of the Company for the Spin-off and Overseas Listing of Haitong UniTrust International Leasing Corporation -------------------------------------------------------------------------------- HANA MICROELECTRONICS PCL Ticker: HANA Security ID: Y29974188 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance For For Management 3 Accept Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect John Thompson as Director For For Management 5.2 Elect Salakchitt Preedaporn as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- HANERGY THIN FILM POWER GROUP LTD Ticker: 00566 Security ID: G4288J106 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yuan Yabin as Director For For Management 2b Elect Lam Yat Ming Eddie as Director For For Management 2c Elect Wang Xiong as Director For For Management 2d Elect Si Haijian as Director For For Management 2e Elect Huang Songchun as Director For For Management 2f Elect Xu Xiaohua as Director For For Management 2g Elect Zhang Bin as Director For For Management 2h Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Bye-Laws of the Company For For Management -------------------------------------------------------------------------------- HANG FAT GINSENG HOLDINGS COMPANY LTD Ticker: 911 Security ID: G4288W115 Meeting Date: JUL 06, 2016 Meeting Type: Special Record Date: JUN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- HANG FAT GINSENG HOLDINGS COMPANY LTD Ticker: 911 Security ID: ADPV34890 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: 517354 Security ID: Y3116C119 Meeting Date: JUL 13, 2016 Meeting Type: Annual Record Date: JUL 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint Surjit Kumar Gupta as For For Management Director 4 Reelect Anil Rai Gupta as Director For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Cost Auditors 7 Approve Havells Employee Stock For For Management Purchase Scheme 2016 (ESPS 2016) and Its Implementation Through Trust 8 Authorize Havells Employees Welfare For For Management Trust to Subscribe to Shares of the Company Under the ESPS 2016 9 Approve Provision of Money to the For For Management Havells Employees Welfare Trust /Trustees for Subscription of Shares of the Company under the ESPS 2016 10 Reelect Avinash Parkash Gandhi as For For Management Independent Director 11 Reelect Vijay Kumar Chopra as For For Management Independent Director 12 Reelect Sunil Behari Mathur as For For Management Independent Director 13 Reelect Surender Kumar Tuteja as For For Management Independent Director 14 Reelect Adarsh Kishore as Independent For For Management Director 15 Approve Commission Remuneration for For For Management Non-executive Directors -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: HCLTECH Security ID: Y3121G147 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Roshni Nadar Malhotra as For For Management Director 3 Approve S. R. Batliboi & Co LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Nishi Vasudeva as Independent For For Management Director -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: HCLTECH Security ID: Y3121G147 Meeting Date: OCT 04, 2016 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of For For Management Arrangement and Amalgamation -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: HCLTECH Security ID: Y3121G147 Meeting Date: MAY 12, 2017 Meeting Type: Special Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management Through Tender Offer -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: HDFCBANK Security ID: Y3119P174 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Keki Misty as Director For For Management 4 Reelect Renu Karnad as Director For Against Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint Umesh Chandra Sarangi as For For Management Independent Director 7 Approve Related Party Transactions For For Management with Housing Development Finance Corp. Ltd. 8 Approve Related Party Transactions For For Management with HDB Financial Services Ltd. 9 Amend Terms of Appointment of Paresh For For Management Sukthankar, Deputy Managing Director 10 Approve Remuneration of Non-Executive For For Management Directors 11 Increase Authorized Share Capital For For Management 12 Amend Memorandum of Association to For For Management Reflect Changes in Capital 13 Authorize Issuance of Perpetual Debt For For Management Instruments, Tier II Capital Bonds and Senior Long Term Infrastructure Bonds 14 Approve Stock Option Plan Grants For Against Management -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sze Man Bok as Director For For Management 4 Elect Hui Lin Chit as Director For For Management 5 Elect Hung Ching Shan as Director For For Management 6 Elect Xu Chun Man as Director For For Management 7 Elect Li Wai Leung as Director For For Management 8 Elect Chan Henry as Director For Against Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HERMES MICROVISION INC Ticker: 3658 Security ID: Y3R79M105 Meeting Date: AUG 03, 2016 Meeting Type: Special Record Date: JUL 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap Agreement For For Management 2 Approve Delisting of Shares from Stock For For Management Exchange 3 Other Business None Against Management -------------------------------------------------------------------------------- HERO MOTOCORP LTD. Ticker: 500182 Security ID: Y3194B108 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Suman Kant Munjal as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Paul Bradford as Independent For Against Management Director 6 Approve Reappointment and Remuneration For For Management of Pawan Munjal as Chairman, Managing Director & CEO 7 Approve Appointment and Remuneration For For Management of Vikram Sitaram Kasbekar as Head of Operations & Supply Chain 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HI SUN TECHNOLOGY (CHINA) LTD Ticker: 818 Security ID: G4512G126 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Cheung Yuk Fung as Director For For Management 3 Elect Xu Changjun as Director For For Management 4 Elect Xu Wensheng as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For Against Management Auditors and 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 -------------------------------------------------------------------------------- HIMAX TECHNOLOGIES INC. Ticker: HIMX Security ID: 43289P106 Meeting Date: AUG 31, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Reports of the For For Management Company 2 Elect Hsiung-Ku Chen as Independent For For Management Director 3 Amend Company's 2011 Long-Term For For Management Incentive Plan 4 Other Business None Against Management -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Ticker: 500440 Security ID: Y3196V185 Meeting Date: SEP 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Rajashree Birla as Director For Against Management 4 Reelect D. Bhattacharya as Director For For Management 5 Approve Singhi & Company as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Girish Dave as Independent For For Management Director 8 Approve Charging of Fee for Delivery For For Management of Documents 9 Authorize Issuance of Non-Convertible For Against Management Debentures 10 Approve Appointment and Remuneration For For Management of Satish Pai as Managing Director 11 Approve Appointment and Remuneration For For Management of Praveen Kumar Maheshwari as Executive Director -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Ticker: 500440 Security ID: Y3196V185 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: 500696 Security ID: Y3218E138 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend and Final For For Management Dividend 3 Reelect Harish Manwani as Director For For Management 4 Reelect Pradeep Banerjee as Director For For Management 5 Reelect P. B. Balaji as Director For For Management 6 Approve BSR & Co. LLP, Chartered For For Management Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Managerial Remuneration For For Management 8 Elect Dev Bajpai as Director and For For Management Approve Appointment and Remuneration of Dev Bajpai as Executive Director 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # 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 Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Elect Tu Li Ming with ID No.H200486XXX For For Management as Independent Director -------------------------------------------------------------------------------- HNA HOLDING GROUP CO., LTD. Ticker: 521 Security ID: Y3320Y113 Meeting Date: OCT 03, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- HNA HOLDING GROUP CO., LTD. Ticker: 00521 Security ID: Y3320Y113 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wang Shuang as Director For For Management 2B Elect Xu Haohao as Director For For Management 2C Elect Liem Chi Kit, Kevin as Director For Against Management 2D Elect Lam Kin Fung, Jeffrey as Director For Against Management 3 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HNA INTERNATIONAL INVESTMENT HOLDINGS LTD. Ticker: 521 Security ID: Y3320Y113 Meeting Date: JUL 05, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- HNA INTERNATIONAL INVESTMENT HOLDINGS LTD. Ticker: 521 Security ID: Y3320Y113 Meeting Date: JUL 12, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Issuance of Convertible Bonds Under Specific Mandate and Related Transactions -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HOTAI MOTOR CO LTD Ticker: 2207 Security ID: Y37225102 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Indirect Investment in Zurich For Against Management Property & Casualty Co., Ltd. 2 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 3 Amend Trading Procedures Governing For For Management Derivatives Products 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Other Business None Against Management -------------------------------------------------------------------------------- HOTAI MOTOR CO LTD Ticker: 2207 Security ID: Y37225102 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Other Business None Against Management -------------------------------------------------------------------------------- HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. Ticker: 532873 Security ID: Y3722J102 Meeting Date: JUL 14, 2016 Meeting Type: Special Record Date: MAY 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants on For For Management Preferential Basis to Sarang Wadhawan -------------------------------------------------------------------------------- HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. Ticker: 532873 Security ID: Y3722J102 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Thar & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Elect Ashok Kumar Gupta as Independent For For Management Director 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect D. M. Sukthankar as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve PKF as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Redeemable Non- For Against Management Convertible Debentures and/or Other Hybrid Instruments 7 Approve Related Party Transactions For For Management with HDFC Bank Ltd. 8 Approve Increase in Borrowing Powers For Against Management 9 Approve Reappointment and Remuneration For For Management of Keki M. Mistry as Managing Director -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: MAR 10, 2017 Meeting Type: Special Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association 2 Approve Employee Stock Option Scheme For Against Management 2017 -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M111 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- HUA HAN HEALTH INDUSTRY HOLDINGS LTD. Ticker: 00587 Security ID: G4638Y100 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Ernst & Young as For Against Management Auditors of the Company 2 Approve Zhonghui Anda CPA Limited as For Against Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO., LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # 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 Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LIMITED Ticker: 336 Security ID: G4639H122 Meeting Date: AUG 09, 2016 Meeting Type: Annual Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chu Lam Yiu as Director For For Management 2b Elect Lam Ka Yu as Director For For Management 2c Elect Lee Luk Shiu as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and 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 5 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- HUADIAN FUXIN ENERGY CORP LTD. Ticker: 816 Security ID: Y3123J107 Meeting Date: FEB 23, 2017 Meeting Type: Special Record Date: JAN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Chen Haibin as Director For For Management 1b Elect Li Yinan as Director For For Management 1c Elect Wu Yiqiang as Director For For Management 1d Elect Guo Xiaoping as Supervisor For For Management 1e Approve Remuneration of Directors and For For Management Supervisor 1f Authorize Board to Deal with All For For Management Matters in Relation to Election of Directors and Supervisor 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUADIAN FUXIN ENERGY CORP LTD. Ticker: 816 Security ID: Y3123J107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Final Financial Report For For Management 4 Approve 2016 Independent Auditor's For For Management Report and Audited Financial Statements 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve KPMG as International Auditor For For Management and Authorize Board to Fix Their Remuneration 7 Approve Remuneration Plan of Directors For For Management and Supervisors 8a Elect Fang Zheng as Director For For Management 8b Elect Shu Fuping as Director For For Management 8c Elect Li Lixin as Director For For Management 8d Elect Tao Yunpeng as Director For For Management 8e Elect Chen Haibin as Director For For Management 8f Elect Li Yinan as Director For For Management 8g Elect Zhang Bai as Director For For Management 8h Elect Tao Zhigang as Director For For Management 8i Elect Wu Yiqiang as Director For For Management 8j Elect Li Changxu as Supervisor For For Management 8k Elect Wang Kun as Supervisor For For Management 8l Elect Hu Xiaohong as Supervisor For For Management 8m Elect Hou Jiawei as Supervisor For For Management 8n Elect Ding Ruiling as Supervisor For For Management 8o Elect Guo Xiaoping as Supervisor For For Management 8p Authorize Remuneration and Assessment For For Management Committee to Fix Remuneration of Directors According to the Remuneration Plan for Directors and Supervisors 8q Authorize Board to Enter into a For For Management Service Contract with the Directors and Supervisors to Handle All Other Relevant Matters on Behalf of the Company 9 Approve Project Contracting, Operation For For Management Maintenance Service and Equipment Purchasing Framework Agreement Including Annual Caps and Related Transactions 10 Approve Coal Purchasing and Shipping For For Management Service Framework Agreement Including Annual Caps and Related Transactions 11 Approve Finance Lease Framework For For Management Agreement Including Annual Caps and Related Transactions 12 Approve General Mandate to Issue Debt For Against Management Financing Intruments 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 1071 Security ID: Y3738Y101 Meeting Date: OCT 25, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhao Jianguo as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 1071 Security ID: Y3738Y101 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Purchase of Coal by the Group For For Management from China Huadian, Its Subsidiaries and Companies and Related Annual Cap 1b Approve Provision of Engineering For For Management Equipments, Systems, Products and Engineering and Construction Contracting Projects, Supplies Procurement Services and Other Miscellaneous and Relevant Services and Related Annual Cap 1c Approve Sale of Coal and Provision of For For Management Services Such as Overhauls and Maintenance of Generating Units of Power Plants, Alternative Power Generation and Relevant Quota Services and Related Annual Cap 2 Elect Tian Hongbao as Director and For For Shareholder Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 1071 Security ID: Y3738Y101 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # 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 Against Management Instruments 3 Amend Articles of Association For For Management 4 Approve Report of the Board For For Management 5 Approve Report of the Supervisory For For Management Committee 6 Approve Audited Financial Report For For Management 7 Approve Profit Distribution Proposal For For Management 8.1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors and Authorize Board to Fix Their Remuneration 8.2 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Performance Report of the For For Management Independent Non-Executive Directors 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Revision of the Finance Lease For For Management Framework Agreement and Related Transactions 12.1 Elect Zhao Jianguo as Director and For For Management Authorize Board to Fix His Remuneration 12.2 Elect Chen Bin as Director and For For Management Authorize Board to Fix His Remuneration 12.3 Elect Wang Yingli as Director and For For Management Authorize Board to Fix Her Remuneration 12.4 Elect Tian Hongbao as Director and For For Management Authorize Board to Fix His Remuneration 12.5 Elect Gou Wei as Director and For For Management Authorize Board to Fix His Remuneration 12.6 Elect Chu Yu as Director and Authorize For For Management Board to Fix His Remuneration 12.7 Elect Zhang Ke as Director and For For Management Authorize Board to Fix His Remuneration 13.1 Elect Ding Huiping as Director and For For Management Authorize Board to Fix His Remuneration 13.2 Elect Wang Dashu as Director and For For Management Authorize Board to Fix His Remuneration 13.3 Elect Wang Chuanshun as Director and For For Management Authorize Board to Fix His Remuneration 13.4 Elect Zong Wenlong as Director and For For Management Authorize Board to Fix His Remuneration 14.1 Elect Li Xiaopeng as Supervisor For For Management 14.2 Elect Peng Xingyu as Supervisor For For Management 14.3 Elect Zha Jianqiu as Supervisor For For Management -------------------------------------------------------------------------------- HUAJUN HOLDINGS LTD. Ticker: 377 Security ID: ADPV28386 Meeting Date: AUG 17, 2016 Meeting Type: Annual Record Date: AUG 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Wu Jiwei as Director For For Management 2.2 Elect Guo Song as Director For For Management 2.3 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.2 Authorize Repurchase of Issued Share For For Management Capital 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUAJUN HOLDINGS LTD. Ticker: 377 Security ID: G4643D109 Meeting Date: MAR 16, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- HUAJUN HOLDINGS LTD. Ticker: 377 Security ID: G4643D109 Meeting Date: MAR 16, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Option to Meng Guang For Against Management Bao Under the Share Option Scheme -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shandong Power For For Management Interests, Jilin Power Interests, Heilongjiang Power Interests and Zhongyuan CCGT Interests -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JAN 24, 2017 Meeting Type: Special Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Huaneng Group Framework For For Management Agreement 2 Approve Huaneng Finance Framework For Against Management Agreement 3 Approve Tiancheng Leasing Framework For For Management Agreement -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: MAY 16, 2017 Meeting Type: Special Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfillment of the Conditions For For Management for Non-public Issuance of A Shares 2.1 Approve Issuing Methods and Issuing For For Management Time in Relation to the Company's Scheme for Non-public Issuance of A Shares 2.2 Approve Type and Face Value of Shares For For Management to be Issued in Relation to the Company's Scheme for Non-public Issuance of A Shares 2.3 Approve Target Investors and For For Management Subscription Method in Relation to the Company's Scheme for Non-public Issuance of A Shares 2.4 Approve Pricing Ex-date, Issue Price For For Management and Pricing Principles in Relation to the Company's Scheme for Non-public Issuance of A Shares 2.5 Approve Number of Shares to be Issued For For Management in Relation to the Company's Scheme for Non-public Issuance of A Shares 2.6 Approve Lock-up Period in Relation to For For Management the Company's Scheme for Non-public Issuance of A Shares 2.7 Approve Amount and Use of Proceeds to For For Management be Raised in Relation to the Company's Scheme for Non-public Issuance of A Shares 2.8 Approve Arrangement of the For For Management Undistributed Profits Before the Non-public Issuance of A Shares 2.9 Approve Validity Period in Relation to For For Management the Company's Scheme for Non-public Issuance of A Shares 2.10 Approve Place of Listing in Relation For For Management to the Company's Scheme for Non-public Issuance of A Shares 3 Approve Plan for Non-public Issuance For For Management of A Shares 4 Approve Feasibility Analysis Report on For For Management the Investment Projects with the Proceeds of the Company's Non-public Issuance of A Shares 5 Approve Report on the Use of Proceeds For For Management Raised in the Latest Share Offering of the Company 6 Approve Risk Warnings and Make-up For For Management Measures for the Company's Diluted Immediate Return on Non-public Issuance of A Shares 7 Approve Commitments of the Controlling For For Management Shareholders, Directors and Senior Management on Adopting Make-up Measures for the Diluted Immediate Return on Non-public Issuance of A Shares 8 Approve Shareholder Return Plan in the For For Management Next Three Years (2017-2019) 9 Approve Convening a General Meeting to For For Management Authorize the Board of Directors to Deal With the Issues Related to the Non-public Issuance of A Shares -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of Board of For For Management Directors 2 Approve 2016 Work Report of For For Management Supervisory Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP as Domestic For For Management Auditors and KPMG as Hong Kong Auditors 6 Approve Issuance of Short-Term For For Management Debentures 7 Approve Issuance of Super Short-Term For For Management Debentures 8 Approve Issuance of Debt Financing For For Management Instrument by Way of Non-Public Placement 9 Approve Issuance of Domestic and/or For For Management Overseas Debt Financing Instruments 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11.01 Elect Cao Peixi as Director For For Shareholder 11.02 Elect Guo Junming as Director For For Shareholder 11.03 Elect Liu Guoyue as Director For For Shareholder 11.04 Elect Fan Xiaxia as Director For For Shareholder 11.05 Elect Huang Jian as Director For For Shareholder 11.06 Elect Wang Yongxiang as Director For For Shareholder 11.07 Elect Mi Dabin as Director For For Shareholder 11.08 Elect Guo Hongbo as Director For For Shareholder 11.09 Elect Cheng Heng as Director For For Shareholder 11.10 Elect Lin Chong as Director For For Shareholder 11.11 Elect Yue Heng as Director For For Shareholder 11.12 Elect Geng Jianxin as Director None None Shareholder 11.13 Elect Xu Mengzhou as Director For For Shareholder 11.14 Elect Liu Jizhen as Director For For Shareholder 11.15 Elect Xu Haifeng as Director For For Shareholder 11.16 Elect Zhang Xianzhi as Director For For Shareholder 12.01 Elect Ye Xiangdong as Supervisor For For Shareholder 12.02 Elect Mu Xuan as Supervisor For For Shareholder 12.03 Elect Zhang Mengjiao as Supervisor For For Shareholder 12.04 Elect Gu Jianguo as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LTD. Ticker: 958 Security ID: Y3739S103 Meeting Date: DEC 08, 2016 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Conduct of the Deposit For Against Management Transactions Including the Relevant Proposed Annual Caps Under the Deposit and Loan Services Framework Agreement -------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LTD. Ticker: 00958 Security ID: Y3739S103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve External Auditor's Fees For For Management 6 Approve KPMG and KPMG Huazhen LLP as For For Management International and Domestic Auditors Respectively 7a Elect Cao Shiguang as Director For For Management 7b Elect Lu Fei as Director For For Management 7c Elect Sun Deqiang as Director For For Management 7d Elect Dai Xinmin as Director For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issue of Debt Financing For Against Management Instruments for the Years 2017 and 2018 10 Approve Amendments to Articles of For For Shareholder Association -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426114 Meeting Date: SEP 13, 2016 Meeting Type: Special Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary Huatai Securities (Shanghai) Asset Management Co., Ltd. -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426114 Meeting Date: DEC 21, 2016 Meeting Type: Special Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures of General For For Management Meetings 3.1 Elect Zhou Yi as Director For For Management 3.2 Elect Pu Baoying as Director For For Shareholder 3.3 Elect Gao Xu as Director For For Shareholder 3.4 Elect Chen Ning as Director For For Shareholder 3.5 Elect Sun Hongning as Director For For Shareholder 3.6 Elect Xu Qing as Director For For Shareholder 3.7 Elect Zhou Yong as Director For For Shareholder 3.8 Elect Chen Chuanming as Director For For Management 3.9 Elect Liu Hongzhong as Director For For Management 3.10 Elect Lee Chi Ming as Director For For Management 3.11 Elect Yang Xiongsheng as Director For For Management 3.12 Elect Liu Yan as Director For For Management 4.1 Elect Wang Huiqing as Supervisor For For Shareholder 4.2 Elect Du Wenyi as Supervisor For For Shareholder 4.3 Elect Liu Zhihong as Supervisor For For Shareholder 4.4 Elect Yu Yimin as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426114 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Final Financial Report For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2016 Annual Report For For Management 6 Approve 2017 Resolutions on Estimated For For Management Ordinary Transactions with Related Parties 6.1 Approve Ordinary Connected For For Management Transactions with Jiangsu Guoxin Investment Group and its Affiliated Companies 6.2 Approve Ordinary Connected For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and its Affiliated Companies 6.3 Approve Ordinary Connected For For Management Transactions with Other Related Parties 7 Approve 2017 Estimated Investment For For Management Amount for Proprietary Business 8 Elect Xu Feng as Director For For Management 9 Approve KPMG Huazhen LLP as Audit For For Management Services Institution for A Shares and KPMG as Audit Services Institution for H Shares 10 Approve Revision of Working System for For For Management Independent Directors 11 Approve Provision of Guarantee on the For Against Management Net Capital of Huatai Securities (Shanghai) Asset Management Co., Ltd. 12 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken 13 Approve Shareholders' Interim Return For For Shareholder Plan for the Years 2017 to 2019 14 Approve Resolution on General For Against Management Authorization of the Company's Domestic and Foreign Debt Financing Instruments 15 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights 16 Approve Company's Compliance With the For For Shareholder Conditions of Non-Public Issuance of New A Shares 17 Approve Feasibility Analysis Report on For For Shareholder the Use of Proceeds Raised from the Non-Public Issuance of New A Shares 18 Approve Report on the Use of the For For Shareholder Proceeds Raised in the Previous Issuance of Shares 19.1 Approve Type and Nominal Value of For For Shareholder Shares in Relation to the Non-Public Issuance of New A Shares 19.2 Approve Way and Time of Issuance in For For Shareholder Relation to the Non-Public Issuance of New A Shares 19.3 Approve Number of Issuance in Relation For For Shareholder to the Non-Public Issuance of New A Shares 19.4 Approve Issuance Price and Pricing For For Shareholder Principle in Relation to the Non-Public Issuance of New A Shares 19.5 Approve Target Subscribers and Way of For For Shareholder Subscription in Relation to the Non-Public Issuance of New A Shares 19.6 Approve Lock-up Period Arrangement in For For Shareholder Relation to the Non-Public Issuance of New A Shares 19.7 Approve Amount and Use of Proceeds in For For Shareholder Relation to the Non-Public Issuance of New A Shares 19.8 Approve Distribution of Profit in For For Shareholder Relation to the Non-Public Issuance of New A Shares 19.9 Approve Place of Listing of the New A For For Shareholder Shares to be Issued in Relation to the Non-Public Issuance of New A Shares 19.10 Approve Validity of the Resolution in For For Shareholder Relation to the Non-Public Issuance of New A Shares 20 Authorize the Board and Its Authorized For For Shareholder Persons to Consider Relevant Matters of the Non-Public Issuance of New A Shares 21 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- HUISHANG BANK CORP LTD Ticker: 03698 Security ID: Y3749K108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Final Financial Accounts For For Management 2 Approve 2017 Financial Budget For For Management 3 Approve 2016 Profit Distribution Plan For For Management 4 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as Overseas Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appraisal Report on the For For Management Performance of the Directors 6 Approve Appraisal Report on the For For Management Performance of the Supervisors 7 Approve 2016 Work Report of the Board For For Management of Directors 8 Approve 2016 Work Report of the For For Management Supervisors 9 Approve Supplemental Resolution in For For Management Relation to the Resolution on Establishment of an Independent Legal Entity Operating as a Direct Sales Bank 10 Approve Amendments to Rules and For For Management Regulations on the Proceedings of the Shareholders' General Meeting of Huishang Bank Corporation Limited (Preference Share) 11 Approve Amendments to Rules and For Against Management Regulations on the Proceedings of the Shareholders' General Meeting of Huishang Bank Corporation Limited (A Share and Preference Share) 12a Elect Yang Mianzhi as External For For Management Supervisor 12b Elect Li Ruifeng as Shareholder For For Shareholder Supervisor 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Approve Extension of the Validity For Against Management Period of the Plan for the Initial Public Offering and Listing of A Shares 15 Approve Extension of the Validity For Against Management Period of the Authorization to the Board to Deal with Specific Matters in Relation to the Initial Public Offering and Listing of A Shares 16 Approve Amendments to the Three-year For Against Management Dividend Plan After the Initial Public Offering and Listing of A Shares 17 Amend Articles of Association For Against Management 18 Approve Increase in 2016 Profit None Against Shareholder Distribution to the Same Level of Average Profit Distribution for 2013-2015 -------------------------------------------------------------------------------- HUIYIN SMART COMMUNITY CO LTD Ticker: 1280 Security ID: G46431105 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wang Zhjiin as Director For For Management 3 Elect Tam Chun Chung as Director For For Management 4 Elect Lo Kwong Shun Wilson as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Increase in Authorized Share For For Management Capital 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 Amend Memorandum and Articles of For For Management Association 12 Adopt Amended and Restated Memorandum For For Management and Articles of Association -------------------------------------------------------------------------------- ICHITAN GROUP PUBLIC COMPANY LIMITED Ticker: ICHI Security ID: Y41247118 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income, Interim For For Management Dividend Payment, and Omission of Dividends 5.1 Elect Eng Passakornnatee as Director For For Management 5.2 Elect Issarachai Decharit as Director For For Management 5.3 Elect Viroj Supasoon as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association Re: For For Management Company's Business Objectives 9 Other Business None None Management -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: ICICIBANK Security ID: Y3860Z132 Meeting Date: JUL 11, 2016 Meeting Type: Annual Record Date: JUL 04, 2016 # 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 Rajiv Sabharwal as Director For For Management 5 Reelect N.S. Kannan as Director For For Management 6 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Elect Vijay Chandok as Director For For Management 9 Approve Reappointment and Remuneration For For Management of Vijay Chandok as a Executive Director 10 Approve Commission Remuneration for For For Management Non-Executive Directors 11 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: ICICIBANK Security ID: Y3860Z132 Meeting Date: JUN 12, 2017 Meeting Type: Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Amend Articles of Association to For For Management Reflect Changes in Capital 3 Approve Issuance of Bonus Shares For For Management 4 Amend Employee Stock Option Scheme For For Management -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: ICICIBANK Security ID: Y3860Z132 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends on Preference Shares For For Management 3 Approve Dividends on Equity Shares For For Management 4 Reelect Vishakha Mulye as Director For For Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Reelect Anup Bagchi as Director For For Management 8 Approve Appointment and Remuneration For For Management of Anup Bagchi as Wholetime Director 9 Approve Issuance of Non-Convertible For For Management Securities and Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- IDEA CELLULAR LTD Ticker: IDEA Security ID: Y3857E100 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kumar Mangalam Birla as For For Management Director 4 Reelect Sanjeev Aga as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Authorize Issuance of Non-Convertible For Against Management Securities 8 Approve Related PartyTransactions For For Management 9 Elect Akshaya Moondra as Director For For Management 10 Approve Appointment and Remuneration For For Management of Akshaya Moondra as Executive Director -------------------------------------------------------------------------------- IDEA CELLULAR LTD Ticker: IDEA Security ID: Y3857E100 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rajashree Birla as Director For For Management 3 Reelect Shridhir Sariputta Hansa For Against Management Wijayasuriya as Director 4 Approve S.R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Authorize Issuance of Non-Convertible For Against Management Securities on Private Placement Basis 7 Approve Material Related Party For For Management Transaction with Indus Towers Limited 8 Elect Alka Marezban Bharucha as For For Management Director 9 Elect Baldev Raj Gupta as Director For For Management 10 Approve Waiver of Recovery of Excess For Against Management Managerial Remuneration to Himanshu Kapania 11 Approve Remuneration of Himanshu For Against Management Kapania as Executive Director 12 Approve Remuneration of Akshaya For For Management Moondra as Wholetime Director and Chief Financial Officer 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IDFC LTD Ticker: 532659 Security ID: Y40805114 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Deloitte Haskins and Sells LLP For Against Management as Auditors and Authorize Board to Fix Their Remuneration 3 Elect Gautam Kaji as Independent For Against Management Director 4 Elect Chintamani Bhagat as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Vikram Limaye as Managing Director and CEO 6 Elect Donald Peck as Independent For Against Management Director 7 Approve Decrease in the Borrowing For For Management Limits of the Company -------------------------------------------------------------------------------- IJM CORPORATION BERHAD Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: AUG 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Boon Seng @ Krishnan as For For Management Director 2 Elect Hamzah bin Hasan as Director For For Management 3 Elect Soam Heng Choon as Director For For Management 4 Elect Goh Tian Sui as Director For For Management 5 Elect Abdul Halim bin Ali as Director For For Management 6 Elect David Frederick Wilson as For For Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Abdul Halim bin Ali to For For Management Continue Office as Independent Non-Executive Director 9 Approve Remuneration of Directors For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- IMPERIAL PACIFIC INTERNATIONAL HOLDINGS LTD. Ticker: 1076 Security ID: G4769M115 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cai Lingli as Director For For Management 2b Elect Xia Yuki Yu as Director For For Management 2c Elect Teng Sio I as Director For For Management 2d Elect Cui Li Jie as Director For For Management 2e Elect Eugene Raymond Sullivan as None None Management Director 2f Elect Lee Kwok Leung as Director For For Management 3 Authorize Board to Appoint Additional For For Management Directors 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor 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 -------------------------------------------------------------------------------- INARI AMERTRON BERHAD Ticker: INARI Security ID: Y3887U108 Meeting Date: NOV 23, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Tan Seng Chuan as Director For For Management 3 Elect Ho Phon Guan as Director For For Management 4 Elect Mai Mang Lee as Director For For Management 5 Approve SJ Grant Thornton as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- INARI AMERTRON BERHAD Ticker: INARI Security ID: Y3887U108 Meeting Date: JAN 09, 2017 Meeting Type: Special Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Increase in Authorized Share For For Management Capital 1 Amend Memorandum of Association to For For Management Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- INDIABULLS HOUSING FINANCE LTD. Ticker: 535789 Security ID: Y3R12A119 Meeting Date: SEP 08, 2016 Meeting Type: Annual Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends For For Management 3 Appoint Gagan Banga as an Executive For For Management Director designated as Vice-Chairman and Managing Director 4 Appoint Manjari Ashok Kacker as For Against Management Non-Executive Director 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Increase in Borrowing Powers For Against Management 7 Authorize Issuance of Non-Convertible For Against Management Debentures 8 Approve Conversion of Loan to Equity For Against Management Shares 9 Reelect Bisheshwar Prasad Singh as For For Management Independent Director 10 Reelect Labh Singh Sitara as For For Management Independent Director 11 Reelect Shamsher Singh Ahlawat as For Against Management Independent Director 12 Reelect Prem Prakash Mirdha as For For Management Independent Director 13 Reelect Gyan Sudha Misra as For For Management Independent Director -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LTD Ticker: 530965 Security ID: Y3925Y112 Meeting Date: SEP 14, 2016 Meeting Type: Annual Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect A.K. Sharma as Director For Against Management 4 Elect B.S. Canth as Director For Against Management 5 Elect Subroto Bagchi as Independent For For Management Director 6 Elect Sanjay Kapoor as Independent For For Management Director 7 Elect Parindu K. Bhagat as Independent For For Management Director 8 Elect G.K. Satish as Director For Against Management 9 Approve Remuneration of Cost Auditors For For Management 10 Authorize Issuance of Debentures For For Management -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LTD Ticker: 530965 Security ID: Y3925Y112 Meeting Date: OCT 03, 2016 Meeting Type: Special Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue -------------------------------------------------------------------------------- INDORAMA VENTURES PCL Ticker: IVL Security ID: ADPV12922 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Sanjay Ahuja as Director For For Management 5.2 Elect Rathian Srimongkol as Director For For Management 5.3 Elect William Ellwood Heinecke as For Against Management Director 5.4 Elect Siri Ganjarerndee as Director For For Management 5.5 Elect Maris Samaram as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- INDUSIND BANK LIMITED Ticker: 532187 Security ID: Y3990M134 Meeting Date: JUL 01, 2016 Meeting Type: Annual Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect R. Seshasayee as Director For For Management 4 Approve Price Waterhouse Chartered For For Management Accountants LLP, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Shanker Annaswamy as Independent For For Management Director 6 Elect T. T. Ram Mohan as Independent For For Management Director 7 Approve Remuneration of Non-Executive For For Management Directors 8 Approve Remuneration of R. Seshasayee, For For Management Non-Executive Chairman 9 Authorize Issuance of Long Term For For Management Bonds/Non-Convertible Debentures on Private Placement -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 29, 2016 Meeting Type: Special Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gu Shu as Director For For Management 2 Elect Sheila Colleen Bair as Director For For Management 3 Approve 2015 Remuneration Plan to For For Management Directors and Supervisors 4 Elect Wang Jingdong as Director For For Shareholder -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the Board For For Management of Supervisors 3 Approve 2016 Audited Accounts For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Fixed Asset Investment For For Management Budget 6 Approve KPMG Huazhen LLP as the For For Management Domestic External Auditor and KPMG as the International External Auditor and Authorize Board to Fix Their Remuneration 7 Elect Ye Donghai as Director For For Shareholder 8 Elect Mei Yingchun as Director For For Shareholder 9 Elect Dong Shi as Director For For Shareholder 10 Amend Articles of Association For Against Shareholder -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: 456788108 Meeting Date: APR 05, 2017 Meeting Type: Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in Compensation of U For Against Management B Pravin Rao as Chief Operating Officer & Whole-time Director 2 Elect D N Prahlad as Independent For For Management Director 3 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: 456788108 Meeting Date: JUN 24, 2017 Meeting Type: Annual Record Date: JUN 02, 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 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 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: NOV 29, 2016 Meeting Type: Special Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedure Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedure Regarding For For Management the Board of Directors 4 Amend Rules and Procedure Regarding For For Management the Supervisory Committee 5 Amend Rules and Procedure Regarding For For Management the Management System of External Guarantee 6 Elect Huang Sujian as Independent For For Management Director -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Report of the Independent For For Management Non-Executive Directors 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2016 Financial Reports For For Management 6 Approve 2017 Capital Expenditure For For Management 7 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor and to Fix Their Remuneration 8 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as Internal Control Auditor 9 Approve Entrusted Wealth Management For For Management Using Idle Equity Fund 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Approve Cross-Guarantee Agreement For For Management 12 Approve Provision of Guarantee for For Against Management Subsidiaries 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Approve Compensation Package for For For Management Directors 15 Approve Compensation Package for For For Management Supervisors 16 Amend Policy on the Management of the For For Management External Guarantees 17 Amend Rules of Procedure of the Board For For Management of Supervisors 18.1 Elect Zhang Donghai as Director For For Management 18.2 Elect Liu Chunlin as Director For For Management 18.3 Elect Ge Yaoyong as Director For For Management 18.4 Elect Zhang Dongsheng as Director For For Management 18.5 Elect Wang Sanmin as Director For For Management 18.6 Elect Lv Guiliang as Director For For Management 18.7 Elect Song Zhanyou as Director For For Management 19.1 Elect Yu Youguang as Director For For Management 19.2 Elect Zhang Zhiming as Director For For Management 19.3 Elect Huang Sujian as Director For For Management 19.4 Elect Wong Hin Wing as Director For For Management 20.1 Elect Yuan Bing as Supervisor For For Management 20.2 Elect Liu Xianghua as Supervisor For For Management 20.3 Elect Wang Yongliang as Supervisor For For Management 20.4 Elect Wu Qu as Supervisor For For Management -------------------------------------------------------------------------------- INNOLUX CORP Ticker: 3481 Security ID: Y4090E105 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Domestic Ordinary For For Management Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 6 Approve Issuance of Ordinary Shares or For For Management Preferred Shares via Private Placement or Issuance of Foreign or Domestic Convertible Bonds via Private Placement -------------------------------------------------------------------------------- INTIME RETAIL (GROUP) COMPANY LIMITED Ticker: 1833 Security ID: G4922U103 Meeting Date: JUL 08, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Xiaodong as Director For For Management -------------------------------------------------------------------------------- INTIME RETAIL (GROUP) COMPANY LIMITED Ticker: 1833 Security ID: G4922U103 Meeting Date: MAY 08, 2017 Meeting Type: Special Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction to Give For For Management Effect to the Scheme 1 Approve Increase in Authorized Share For For Management Capital in Relation to the Implementation of the Scheme and Withdrawal of the Listing of the Shares from The Stock Exchange of Hong Kong Limited 2 Approve Rollover Agreement For For Management -------------------------------------------------------------------------------- INTIME RETAIL (GROUP) COMPANY LIMITED Ticker: 1833 Security ID: G4922U103 Meeting Date: MAY 08, 2017 Meeting Type: Court Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties 8.1 Elect Yeh Kuo I with Shareholder No. 1 For For Management as Non-independent Director 8.2 Elect Lee Tsu Chin with Shareholder No. For For Management 9 as Non-independent Director 8.3 Elect Wen Shih Chin with Shareholder For For Management No. 26 as Non-independent Director 8.4 Elect Chang Ching Sung with For For Management Shareholder No. 37 as Non-independent Director 8.5 Elect Huang Kuo Chun with Shareholder For For Management No. 307 as Non-independent Director 8.6 Elect Cho Tom Hwar with Shareholder No. For For Management 157 as Non-independent Director 8.7 Elect Chang Chang Pang with ID No. For For Management N102640XXX as Independent Director 8.8 Elect Chen Ruey Long with ID No. For Against Management Q100765XXX as Independent Director 8.9 Elect Shyu Jyuo Min with ID No. For For Management F102333XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Karownakaran @ Karunakaran a/l For For Management Ramasamy as Director 2 Elect Lim Tuang Ooi as Director For Against Management 3 Elect Lee Shin Cheng as Director For Against Management 4 Elect Peter Chin Fah Kui as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IOI PROPERTIES GROUP BERHAD Ticker: IOIPG Security ID: Y417A6104 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Say Tshin as Director For For Management 2 Elect Koh Kin Lip as Director For For Management 3 Elect Lee Shin Cheng as Director For For Management 4 Elect Tan Kim Leong @ Tan Chong Min as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IOI PROPERTIES GROUP BERHAD Ticker: IOIPG Security ID: Y417A6104 Meeting Date: FEB 13, 2017 Meeting Type: Special Record Date: FEB 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ratification of the Land For For Management Tender by Wealthy Link Pte Ltd 2 Approve Renounceable Rights Issue For For Management -------------------------------------------------------------------------------- IRPC PUBLIC COMPANY LIMITED Ticker: IRPC Security ID: Y4177E119 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Statement None None Management 2 Acknowledge the Operating Results for For For Management 2016 and Approve Financial Statements 3 Approve Dividend Payment For For Management 4.1 Elect Somnuk Bomrungsalee as Director For For Management 4.2 Elect Ekniti Nitithanprapas as Director For For Management 4.3 Elect Anusorn Sangnimnuan as Director For For Management 4.4 Elect Jessada Promjart as Director For For Management 4.5 Elect Woothisarn Tanchai as Director For For Management 5 Approve the Remuneration of Directors For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Advisory Company Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: 532532 Security ID: Y42539117 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sunny Gaur as Director For Against Management 3 Reelect Rahul Kumar as Director For For Management 4 Approve M P Singh & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Option to Convert Loans, For Against Management Debentures or Other Debt into Equity Shares -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: 532532 Security ID: Y42539117 Meeting Date: OCT 22, 2016 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- JASMINE INTERNATIONAL PCL Ticker: JAS Security ID: Y44202334 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6.1a Elect Chantra Purnariksha as Director For For Management 6.1b Elect Subhoj Sunyabhisithkul as For For Management Director 6.1c Elect Terasak Jerauswapong as Director For For Management 6.1d Elect Pleumjai Sinarkorn as Director For For Management 6.2 Approve Remuneration of Directors For For Management 7 Approve Disposal of Additional Optical For For Management Fiber Cable to the Jasmine Broadband Internet Infrastructure Fund 8 Approve Asset Acquisition Transaction For For Management with Jasmine Broadband Internet Infrastructure Fund 9 Approve Subscription of Newly-Issued For For Management Investment Units of Jasmine Broadband Internet Infrastructure Fund 10 Approve Appointment of Authorized For For Management Person for the Asset Acquisition and Disposal Transaction 11 Other Business For Against Management -------------------------------------------------------------------------------- JG SUMMIT HOLDINGS, INC. Ticker: JGS Security ID: Y44425117 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 9, 2016 2 Approve the Financial Statements for For For Management the Preceding Year 3.1 Elect John L. Gokongwei, Jr. as For Against Management Director 3.2 Elect James L. Go as Director For Against Management 3.3 Elect Lance Y. Gokongwei as Director For Against Management 3.4 Elect Lily G. Ngochua as Director For Against Management 3.5 Elect Patrick Henry C. Go as Director For Against Management 3.6 Elect Johnson Robert G. Go, Jr. as For Against Management Director 3.7 Elect Robina Gokongwei-Pe as Director For Against Management 3.8 Elect Ricardo J. Romulo as Director For Against Management 3.9 Elect Cornelio T. Peralta as Director For For Management 3.10 Elect Jose T. Pardo as Director For For Management 3.11 Elect Renato T. de Guzman as Director For For Management 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify All Acts of the Board of For For Management Directors and Its Committees, Officers, and Management Since the Last Annual Meeting 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 177 Security ID: Y4443L103 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Gu Dejun as Director For For Management 1.02 Elect Wu Xinhua as Director For For Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audit Report For For Management 4 Approve 2016 Final Account Report For For Management 5 Approve 2017 Financial Budget Report For For Management 6 Approve 2016 Final Profit Distribution For For Management Plan and Final Dividend 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Ultra-short-term For For Management Notes 10 Approve Lending of Funds Raised by the For For Management Issuance of Ultra-short Term Notes 11.01 Elect Yao Yongjia as Director For For Management 12.01 Elect Chen Zhongyang as Supervisor For For Management -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 358 Security ID: Y4446C100 Meeting Date: JUL 18, 2016 Meeting Type: Special Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of Shares For Against Management to be Issued in Relation to the Proposed Issuance of A Shares and H Shares 1.2 Approve Method of Issue in Relation to For Against Management the Proposed Issuance of A Shares and H Shares 1.3 Approve Subscribers in Relation to the For Against Management Proposed Issuance of A Shares and H Shares 1.4 Approve Method of Subscription in For Against Management Relation to the Proposed Issuance of A Shares and H Shares 1.5 Approve Issue Price and Basis for For Against Management Determining the Issue Price in Relation to the Proposed Issuance of A Shares and H Shares 1.6 Approve Number of Shares to be Issued For Against Management in Relation to the Proposed Issuance of A Shares and H Shares 1.7 Approve Lock-up Period and Place of For Against Management Listing in Relation to the Proposed Issuance of A Shares and H Shares 1.8 Approve Total Funds to be Raised and For Against Management Used in Relation to the Proposed Issuance of A Shares and H Shares 1.9 Approve Distribution of Profit in For Against Management Relation to the Proposed Issuance of A Shares and H Shares 1.10 Approve Relationship Between the A For Against Management Share Issue and the H Share Issue 1.11 Approve Validity Period of Resolution For Against Management in Relation to the Proposed Issuance of A Shares and H Shares 2 Approve Execution of Conditional For Against Management Subscription Agreements and Related Transactions 3 Approve Proposal in Respect of the For Against Management Non-public Issuance of A Shares (Revised Version) 4 Approve Share Issuance Constituting For Against Management the Connected Transactions 5 Authorize Board and/or the Board For Against Management Committee Authorized by the Board to Complete Matters Relating to the Share Issuance 6 Approve Feasibility Report on Projects For Against Management Funded by Use of Proceeds from the Non-public Issuance of A Shares (Revised Version) 7 Approve Remedial Measures Regarding For Against Management Dilution on Current Returns by the Non-public Share Issuance (Revised Version) 8 Approve Relevant Undertakings in For Against Management Connection with the Remedial Measures in Relation to Dilution on Current Returns by the Non-public Share Issuance 9 Approve Dividend Distribution Policy For For Management and 3-year Plan for Shareholders' Return (2016-2018) 10 Approve All Transactions Contemplated For Against Management Under the A Share Issue which Constitute a Special Deal -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 358 Security ID: Y4446C100 Meeting Date: JUL 18, 2016 Meeting Type: Special Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For Against Management of Non-public Issuance of A Shares 2.1 Approve Class and Par Value of Shares For Against Management to be Issued in Relation to the Proposed Issuance of A Shares and H Shares 2.2 Approve Method of Issue in Relation to For Against Management the Proposed Issuance of A Shares and H Shares 2.3 Approve Subscribers in Relation to the For Against Management Proposed Issuance of A Shares and H Shares 2.4 Approve Method of Subscription in For Against Management Relation to the Proposed Issuance of A Shares and H Shares 2.5 Approve Issue Price and Basis for For Against Management Determining the Issue Price in Relation to the Proposed Issuance of A Shares and H Shares 2.6 Approve Number of Shares to be Issued For Against Management in Relation to the Proposed Issuance of A Shares and H Shares 2.7 Approve Lock-up Period and Place of For Against Management Listing in Relation to the Proposed Issuance of A Shares and H Shares 2.8 Approve Total Funds to be Raised and For Against Management Used in Relation to the Proposed Issuance of A Shares and H Shares 2.9 Approve Distribution of Profit in For Against Management Relation to the Proposed Issuance of A Shares and H Shares 2.10 Approve Relationship Between the A For Against Management Share Issue and the H Share Issue 2.11 Approve Validity Period of Resolution For Against Management in Relation to the Proposed Issuance of A Shares and H Shares 3 Approve Execution of Conditional For Against Management Subscription Agreements and Related Transactions 4 Approve Proposal in Respect of the For Against Management Non-public Issuance of A Shares (Revised Version) 5 Approve Share Issuance Constituting For Against Management the Connected Transactions 6 Authorize Board and/or the Board For Against Management Committee Authorized by the Board to Complete Matters Relating to the Share Issuance 7 Approve Feasibility Report on Projects For Against Management Funded by Use of Proceeds from the Non-public Issuance of A Shares (Revised Version) 8 Approve Remedial Measures Regarding For Against Management Dilution on Current Returns by the Non-public Share Issuance (Revised Version) 9 Approve Relevant Undertakings in For Against Management Connection with the Remedial Measures in Relation to Dilution on Current Returns by the Non-public Share Issuance 10 Approve Dividend Distribution Policy For For Management and 3-year Plan for Shareholders' Return (2016-2018) 11 Approve All Transactions Contemplated For Against Management Under the A Share Issue which Constitute a Special Deal 12 Approve Satisfaction of the Conditions For For Management of the Issuance of Bonds 13.1 Approve Nominal Value, Issue Price and For For Management Size in Relation to the Issuance of the Company Bonds 13.2 Approve Target Subscribers and the For For Management Arrangement Regarding Subscription by Existing Shareholders of the Company in Relation to the Issuance of the Company Bonds 13.3 Approve Term and Types of Company For For Management Bonds in Relation to the Issuance of the Company Bonds 13.4 Approve Interest Rate and Basis of For For Management Determination in Relation to the Issuance of the Company Bonds 13.5 Approve Guarantee in Relation to the For For Management Issuance of the Company Bonds 13.6 Approve Method of Issuance in Relation For For Management to the Issuance of the Company Bonds 13.7 Approve Use of Proceeds in Relation to For For Management the Issuance of the Company Bonds 13.8 Approve Measures for Safeguarding For For Management Repayment in Relation to the Issuance of the Company Bonds 13.9 Approve Place of listing of Company For For Management Bonds in Relation to the Issuance of the Company Bonds 13.10 Approve Authorization to the Board in For For Management Respect of the Issuance of Company Bonds 13.11 Approve Validity of the Resolution in For For Management Relation to the Issuance of the Company Bonds 1 Approve Statement on Utilization of For For Management Proceeds from Previous Fund Raising 2 Approve Waiver of Jiangxi Copper For Against Management Corporation's Obligation to Make a General Offer of the Securities of the Company as a Result of the Share Issuance 3 Approve Application of the Whitewash For Against Management Waiver by Jiangxi Copper Corporation 4 Approve Resignation of Liu Fangyun as For For Management Director and Authorize Any One Executive Director to Sign All Documents, Agreements and Do All Such Acts and Things to Give Effect to Such Matters 5 Approve Resignation of Gan Chengjiu as For For Management Director and Authorize Any One Executive Director to Sign All Documents, Agreements and Do All Such Acts and Things to Give Effect to Such Matters 6 Approve Resignation of Shi Jialiang as For For Management Director and Authorize Any One Executive Director to Sign All Documents, Agreements and Do All Such Acts and Things to Give Effect to Such Matters 7 Approve Resignation of Deng Hui as For For Management Director and Authorize Any One Executive Director to Sign All Documents, Agreements and Do All Such Acts and Things to Give Effect to Such Matters 8 Approve Resignation of Qiu Guanzhou as For For Management Director and Authorize Any One Executive Director to Sign All Documents, Agreements and Do All Such Acts and Things to Give Effect to Such Matters 9 Approve Resignation of Wu Jinxing as For For Management Supervisor and Authorize Any One Executive Director to Sign All Documents, Agreements and Do All Such Acts and Things to Give Effect to Such Matters 10 Approve Resignation of Wan Sujuan as For For Management Supervisor and Authorize Any One Executive Director to Sign All Documents, Agreements and Do All Such Acts and Things to Give Effect to Such Matters 11.1 Elect Wang Bo as Director and For For Management Authorize Any One Executive Director to Enter Into Service Contract with Him on Behalf of the Company 11.2 Elect Wu Jinxing as Director and For For Management Authorize Any One Executive Director to Enter Into Service Contract with Him on Behalf of the Company 11.3 Elect Wu Yuneng as Director and For For Management Authorize Any One Executive Director to Enter Into Service Contract with Him on Behalf of the Company 12.1 Elect Sun Chuanxiao as Director and For For Management Authorize Any One Executive Director to Enter Into a Letter of Appointment with Him on Behalf of the Company 12.2 Elect Liu Erfei as Director and For For Management Authorize Any One Executive Director to Enter Into a Letter of Appointment with Him on Behalf of the Company 13.1 Elect Liao Shengsen as Supervisor and For For Management Authorize Any One Director to Enter Into Service Contract or Letter of Appointment with Him on Behalf of the Company 13.2 Elect Zhang Jianhua as Supervisor and For For Management Authorize Any One Director to Enter Into Service Contract or Letter of Appointment with Him on Behalf of the Company -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution For For Management 5 Approve Deloitte Touche Tohmatsu For Against Management Certified Public Accountants LLP (Special General Partnership) and Deloitte Touche Tohmatsu as Domestic and Overseas Auditors, Respectively and Authorize Board to Fix Their Remuneration 6 Approve Resignation of Zhang Weidong For For Management as Director and Authorize Any One Executive Director to Sign All Documents, Agreements and Do All Such Acts and Things to Give Effect to Such Matters 7 Elect Zhou Donghua as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration and Determine the Terms of the Service Contract -------------------------------------------------------------------------------- JINDAL STEEL AND POWER LTD Ticker: JINDALSTEL Security ID: Y4447P100 Meeting Date: JUL 15, 2016 Meeting Type: Special Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of 1000 MW Power For For Management Plant of Jindal Power Ltd. to JSW Energy Ltd. 2 Approve Sale of 920 MW Captive Power For For Management Plants of the Company 3 Change Location of Registered Office For For Management of the Company -------------------------------------------------------------------------------- JINDAL STEEL AND POWER LTD Ticker: JINDALSTEL Security ID: Y4447P100 Meeting Date: AUG 01, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Shallu Jindal as Director For Against Management 3 Reelect Dinesh Kumar Saraogi as For Against Management Director 4 Approve Lodha & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Authorize Issuance of Non-Convertible For Against Management Debentures on Private Placement Basis 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Related Party Transactions For For Management with Jindal Power Limited -------------------------------------------------------------------------------- JINDAL STEEL AND POWER LTD Ticker: JINDALSTEL Security ID: Y4447P100 Meeting Date: MAY 11, 2017 Meeting Type: Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Convertible For For Management Warrants on Preferential Basis to Promoter Group 2 Approve Issuance of Equity Shares to For For Management Nalwa Steel & Power Limited on Preferential Basis -------------------------------------------------------------------------------- JINKOSOLAR HOLDING CO., LTD. Ticker: JKS Security ID: 47759T100 Meeting Date: DEC 26, 2016 Meeting Type: Annual Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kangping Chen as Director For For Management 2 Elect Xianhua Li as Director For For Management 3 Ratify PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on June 26, 2015 and Special Stockholders' Meeting Held on November 23, 2015 5 Approve 2015 Audited Financial For For Management Statements and Annual Report 6 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 7.1 Elect Tony Tan Caktiong as Director For For Management 7.2 Elect William Tan Untiong as Director For For Management 7.3 Elect Ernesto Tanmantiong as Director For For Management 7.4 Elect Joseph C. Tanbuntiong as Director For For Management 7.5 Elect Ang Cho Sit as Director For For Management 7.6 Elect Antonio Chua Poe Eng as Director For Against Management 7.7 Elect Artemio V. Panganiban as Director For For Management 7.8 Elect Monico V. Jacob as Director For For Management 7.9 Elect Cezar P. Consing as Director For For Management 8 Appoint External Auditors For For Management -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Last Annual For For Management Stockholders' Meeting 5 Approve 2016 Audited Financial For For Management Statements and Annual Report 6 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 7.1 Elect Tony Tan Caktiong as Director For Against Management 7.2 Elect William Tan Untiong as Director For Against Management 7.3 Elect Ernesto Tanmantiong as Director For For Management 7.4 Elect Joseph C. Tanbuntiong as Director For Against Management 7.5 Elect Ang Cho Sit as Director For Against Management 7.6 Elect Antonio Chua Poe Eng as Director For Against Management 7.7 Elect Artemio V. Panganiban as Director For Against Management 7.8 Elect Monico V. Jacob as Director For For Management 7.9 Elect Cezar P. Consing as Director For For Management 8 Appoint External Auditors For For Management -------------------------------------------------------------------------------- JOY CITY PROPERTY LIMITED Ticker: 207 Security ID: G5210S106 Meeting Date: SEP 09, 2016 Meeting Type: Special Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions 2 Approve Shareholders Agreements, For For Management Limited Partnership Agreement and Related Transactions -------------------------------------------------------------------------------- JOY CITY PROPERTY LIMITED Ticker: 207 Security ID: G5210S106 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Cao Ronggen as Director For For Management 4 Elect Jiang Chao as Director For For Management 5 Elect Zeng Xianfeng as Director For For Management 6 Elect Jia Peng as Director For For Management 7 Elect Lam Kin Ming, Lawrence as For For Management Director 8 Elect Wu Kwok Cheung as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 11 Authorize Repurchase of Issued Share For For Management Capital 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JSW STEEL LTD. Ticker: 500228 Security ID: Y44680109 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # 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 Sajjan Jindal as Director For Against Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Cost Auditors 7 Elect Malay Mukherjee as Independent For For Management Director 8 Elect Haigreve Khaitan as Independent For For Management Director 9 Authorize Issuance of Non-Convertible For Against Management Debentures 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Issuance of Non-Convertible For Against Management Foreign Currency Denominated Bonds 12 Approve Loans, Guarantees, Securities For Against Management and/or Investments in Other Body Corporate 13 Approve Increase in Borrowing Powers For Against Management 14 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- JSW STEEL LTD. Ticker: 500228 Security ID: Y44680109 Meeting Date: DEC 17, 2016 Meeting Type: Special Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Capital 3 Amend Articles of Association to For For Management Reflect Changes in Capital 4 Approve Related Party Transactions For For Management with JSW International Tradecorp Pte. Ltd., Singapore -------------------------------------------------------------------------------- JSW STEEL LTD. Ticker: 500228 Security ID: Y44680158 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Redeemable For For Management Preference Shares 3 Approve Dividends on Equity Shares For For Management 4 Reelect Vinod Nowal as Director For For Management 5 Approve SRBC & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Seturaman Mahalingam as Director For For Management 8 Approve Reappointment and Remuneration For For Management of Sajjan Jindal as Managing Director 9 Approve Reappointment and Remuneration For For Management of Seshagiri Rao M.V.S. as Jt. Managing Director & Group CFO 10 Approve Reappointment and Remuneration For For Management of Vinod Nowal as Dy. Managing Director 11 Approve Grant of Options to Whole-time For For Management Directors 12 Authorize Issuance of Non-Convertible For Against Management Debentures 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Approve Issuance of Foreign Currency For For Management Convertible Equity -------------------------------------------------------------------------------- JUBILANT FOODWORKS LIMITED Ticker: 533155 Security ID: Y4493W108 Meeting Date: MAR 01, 2017 Meeting Type: Special Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Money to JFL For For Management Employees Welfare Trust for the Implementation of the JFL Employees Stock Option Scheme 2011 and the JFL Employees Stock Option Scheme 2016 -------------------------------------------------------------------------------- JUBILANT FOODWORKS LTD Ticker: 533155 Security ID: Y4493W108 Meeting Date: SEP 01, 2016 Meeting Type: Annual Record Date: AUG 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Hari S. Bhartia as Director For For Management 4 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- JUBILANT FOODWORKS LTD Ticker: 533155 Security ID: Y4493W108 Meeting Date: NOV 02, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JFL Employees Stock Option For For Management Scheme 2016 (ESOP 2016) 2 Approve Stock Option Plan Grants to For For Management Employees/Directors of Holding and/or Subsidiary Companies Under the ESOP 2016 3 Approve Implementation of the ESOP For For Management 2016 through the JFL Employees Welfare Trust 4 Authorize JFL Employees Welfare Trust For For Management for Secondary Acquisition 5 Approve Commission Remuneration of for For For Management Non-Executive Directors -------------------------------------------------------------------------------- JUST DIAL LIMITED Ticker: JUSTDIAL Security ID: Y4S789102 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Reelect Ramani Iyer as Director For Against Management 3 Approve S. R. Batliboi & Associates For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For For Management of V. S. S. Mani as Managing Director and CEO 5 Approve Reappointment and Remuneration For For Management of V. Krishnan as Executive Director 6 Approve Revision in the Remuneration For For Management of Ramani Iyer, Executive Director -------------------------------------------------------------------------------- JUST DIAL LIMITED Ticker: JUSTDIAL Security ID: Y4S789102 Meeting Date: JAN 07, 2017 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Just Dial Limited Employee For For Management Stock Option Scheme 2016 (ESOP 2016) and Grant of Options to Employees of the Company 2 Approve Stock Option Grants to For For Management Employees of Subsidiary Company(ies) under the ESOP 2016 -------------------------------------------------------------------------------- JUST DIAL LIMITED Ticker: JUSTDIAL Security ID: Y4S789102 Meeting Date: JAN 16, 2017 Meeting Type: Special Record Date: DEC 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- JUST DIAL LIMITED Ticker: JUSTDIAL Security ID: Y4S789102 Meeting Date: JAN 17, 2017 Meeting Type: Court Record Date: JAN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- KAMA CO. LTD. Ticker: 900953 Security ID: Y45197103 Meeting Date: JUL 15, 2016 Meeting Type: Special Record Date: JUL 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhou Ciming as Independent For For Management Director -------------------------------------------------------------------------------- KAMA CO. LTD. Ticker: 900953 Security ID: Y45197103 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Construction Project by For For Management Shandong Kama Automotive Manufacturing Co., Ltd. -------------------------------------------------------------------------------- KAMA CO. LTD. Ticker: 900953 Security ID: Y45197103 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # 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 Report of the Independent For For Management Directors 4 Approve Financial Statements and 2017 For Against Management Comprehensive Budget Report 5 Approve Profit Distribution For For Management 6 Approve Provision Guarantee to For For Management Shandong Kama Automobile Manufacturing Co., Ltd. 7 Approve Provision Guarantee to For For Management Shandong Huayuan Laidong Internal Combustion Engine Co., Ltd. 8 Approve Provision Guarantee to Wuxi For For Management Huayuan Kama Engine Co., Ltd. 9 Approve Provision Guarantee to For For Management Nanchang Kama Co., Ltd. 10 Approve Provision Guarantee to For For Management Shanghai Kaining Import & Export Co., Ltd. 11 Approve Provision Guarantee to For For Management Shanghai Kayyue International Trade Co. , Ltd. 12 Approve 2017 Projected Daily For For Management Related-party Transactions 13 Approve Re-appointment of 2017 For For Management Financial Auditor 14 Approve Re-appointment of 2017 For For Management Internal Control Auditor -------------------------------------------------------------------------------- KANGDA INTERNATIONAL ENVIRONMENTAL COMPANY LIMITED Ticker: 6136 Security ID: G52154104 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- KANGDA INTERNATIONAL ENVIRONMENTAL COMPANY LIMITED Ticker: 6136 Security ID: G52154104 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # 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 Zhang Weizhong as Director For For Management 3a2 Elect Gu Weiping as Director For For Management 3a3 Elect Tsiu Yiu Wa Alec as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For Against 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 -------------------------------------------------------------------------------- KAREX BERHAD Ticker: KAREX Security ID: Y458FY102 Meeting Date: NOV 28, 2016 Meeting Type: Annual Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Goh Leng Kian as Director For For Management 2 Elect Lam Jiuan Jiuan as Director For For Management 3 Elect Arshad Bin Ayub as Director For For Management 4 Elect Ong Eng Long @ Ong Siew Chuan as For For Management Director 5 Elect Goh Yen Yen as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Final Dividend For For Management 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 03, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Report None None Management 3 Approve Financial Statements For For Management 4 Approve Appropriation of Profit and For For Management Dividend Payment 5.1 Elect Puntip Surathin as Director For Against Management 5.2 Elect Suphajee Suthumpun as Director For Against Management 5.3 Elect Kattiya Indaravijaya as Director For For Management 6 Elect Chanin Donavanik as Director For For Management 7 Approve Names and Number of Directors For For Management Who Have Signing Authority 8 Approve Remuneration of Directors For For Management 9 Approve KPMG Phoomchai Audit Limited For Against Management as Auditors and Authorize Board to Fix Their Remuneration 10 Other Business None None Management -------------------------------------------------------------------------------- KCE ELECTRONICS PUBLIC COMPANY LIMITED Ticker: KCE Security ID: Y4594B151 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Panja Senadisai as Director For For Management 5.2 Elect Chantima Ongkosit as Director For For Management 5.3 Elect Pitharn Ongkosit as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Decrease in Registered Capital 9 Other Business For Against Management -------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO., LTD. Ticker: 2449 Security ID: Y4801V107 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 3.1 Elect Li Jin Gong with Shareholder No. For For Management 2 as Non-independent Director 3.2 Elect Xie Qi Jun with Shareholder No. For For Management 263as Non-independent Director 3.3 Elect Liu An Xuan with Shareholder No. For For Management 3403 as Non-independent Director 3.4 Elect Liu Gao Yu with Shareholder No. For For Management 422 as Non-independent Director 3.5 Elect Chen Guan Hua with Shareholder For For Management No.47637 as Non-independent Director 3.6 Elect Tsai Chao Jung, a Representative For For Management of Yan Yuan Investment Co., Ltd. with Shareholder No.258689 as Non-independent Director 3.7 Elect Yang Xian Cun with ID No. For For Management K120858XXX as Independent Director 3.8 Elect Xu Hui Chun with ID No. For For Management D120676XXX as Independent Director 3.9 Elect Huang Da Ye with ID No. For For Management K101459XXX as Independent Director 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Cash Dividend Distribution For For Management from Capital Reserve 6 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Director and Representative, Li Jin Gong -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 148 Security ID: G52562140 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # 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 Cheung Kwong Kwan as Director For Against Management 3B Elect Ho Yin Sang as Director For Against Management 3C Elect Cheung Wai Lin, Stephanie as For Against Management Director 3D Elect Chong Kin Ki as Director For For Management 3E Elect Leung Tai Chiu 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 7 Adopt Kingboard Laminates Holdings For Against Management Limited's Share Option Scheme -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD. Ticker: 268 Security ID: G52568147 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Dong Ming Zhu as Director For For Management 2B Elect Chen Zhang as Director For Against Management 2C Elect Wu Cheng 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 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 -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 3888 Security ID: G5264Y108 Meeting Date: DEC 26, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Proposed For For Management Annual Caps and Related Transactions 2 Approve Amendments to the Terms of For Against Management Seasun Share Option Scheme 3 Approve Amendments to the Terms of For Against Management Kingsoft Cloud Share Option Scheme -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 3888 Security ID: G5264Y108 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Jun Lei as Director For Against Management 3.2 Elect Pak Kwan Kau as Director For Against Management 3.3 Elect Shun Tak Wong as Director For Against Management 3.4 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 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 8 Amend Share Option Scheme of Seasun For Against Management Holdings Limited -------------------------------------------------------------------------------- KNM GROUP BERHAD Ticker: KNM Security ID: Y4810F101 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Adnan bin Wan Mamat as Director For For Management 2 Elect Chew Fook Sin as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Ab Halim bin Mohyiddin to For For Management Continue Office as Independent Non-Executive Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114106 Meeting Date: MAR 06, 2017 Meeting Type: Special Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114106 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For Did Not Vote Management Directors 2 Approve 2016 Report of the Board of For Did Not Vote Management Supervisors 3 Approve 2016 Auditor's Report For Did Not Vote Management 4 Approve 2016 Annual Report For Did Not Vote Management 5 Approve 2016 Profit Distribution For Did Not Vote Management 6 Approve Application of Entrusted Loan For Did Not Vote Management 7 Approve Application for Financial For Did Not Vote Management Products 8 Approve Application of Comprehensive For Did Not Vote Management Credit Lines from Bank of China 9 Approve Application of Comprehensive For Did Not Vote Management Credit Lines from China Construction Bank 10 Approve Application of Comprehensive For Did Not Vote Management Credit Lines from Industrial and Commercial Bank of China 11 Approve Application of Comprehensive For Did Not Vote Management Credit Lines from Agricultural Bank of China 12 Approve Provision of Guarantee for For Did Not Vote Management Shenzhen Konka Communication Technology Co., Ltd. 13 Approve Provision of Guarantee for For Did Not Vote Management Shenzhen Konka Mobile Internet Technology Co., Ltd. 14 Approve Provision of Guarantee for For Did Not Vote Management Anhui Konka Tongchuang Electric Appliance Co., Ltd. 15 Approve Provision of Guarantee for For Did Not Vote Management Shenzhen Konka Electric Appliance Co., Ltd. 16 Approve Provision of Guarantee for For Did Not Vote Management Kunshan Kangsheng Investment & Development Co., Ltd. 17 Approve Provision of Guarantee for For Did Not Vote Management Shenzhen Konka One Vision Commercial Display Co., Ltd. 18 Approve Provision of Guarantee for For Did Not Vote Management Kunshan Konka Electronics Co., Ltd. 19 Approve Provision of Guarantee for For Did Not Vote Management Anhui Konka Electronics Co., Ltd 20 Approve Provision of Guarantee for For Did Not Vote Management Zhongkang Supply Chain Management Co., Ltd. 21 Approve Provision of Guarantee for For Did Not Vote Management Konka Commercial Factoring (Shenzhen) Co., Ltd. 22 Approve Provision of Guarantee for For Did Not Vote Management Shenzhen Yipingfang Network Technology Co., Ltd 23 Approve Provision of Guarantee for For Did Not Vote Management Overseas Financing of Subsidiaries 24 Approve Provision of Guarantee for For Did Not Vote Management Dongguan Konka Mold & Plastic Co., Ltd. -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114106 Meeting Date: JUN 09, 2017 Meeting Type: Special Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Approve Application of Entrusted Loan For Against Management -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD Ticker: 500247 Security ID: Y4964H150 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve that the Vacancy on the Board For For Management Resulting from the Retirement of N.P. Sarda Not be Filled 5 Elect C. Jayaram as Director For Against Management 6 Approve Remuneration of Shankar For For Management Acharya, Chairman of the Company 7 Approve Commission Remuneration for For For Management Non-executive Directors -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD Ticker: 500247 Security ID: Y4964H150 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Unsecured, For For Management Redeemable Non-Convertible Debentures/Bonds -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD Ticker: 500247 Security ID: Y4964H150 Meeting Date: MAY 09, 2017 Meeting Type: Special Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- KPIT TECHNOLOGIES LIMITED Ticker: 532400 Security ID: Y4984R147 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: AUG 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect B v R Subbu as Director For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Sachin Tikekar as Executive Director -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BERHAD Ticker: KLK Security ID: Y47153104 Meeting Date: FEB 15, 2017 Meeting Type: Annual Record Date: FEB 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lee Hau Hian as Director For For Management 3 Elect Yeoh Eng Khoon as Director For For Management 4 Elect Quah Poh Keat as Director For For Management 5 Elect R. M. Alias as Director For For Management 6 Elect Kwok Kian Hai as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 135 Security ID: G5320C108 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: # 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 Wu Enlai as Director For For Management 3B Elect Zhao Yongqi as Director For For Management 3C Elect Li Kwok Sing Aubrey as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KWG PROPERTY HOLDING LTD. Ticker: 1813 Security ID: G53224104 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Kong Jian Tao as Director and For Against Management Authorize Board to Fix His Remuneration 5 Elect Li Jian Ming as Director and For Against Management Authorize Board to Fix His Remuneration 6 Elect Tsui Kam Tim as Director and For For Management Authorize Board to Fix His Remuneration 7 Approve Ernst & Young Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LAND & GENERAL BERHAD Ticker: L&G Security ID: Y5173G107 Meeting Date: SEP 07, 2016 Meeting Type: Annual Record Date: SEP 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect A Bakar Jaafar as Director For For Management 5 Elect Ferdaus Mahmood as Director For For Management 6 Elect Hoong Cheong Thard as Director For Against Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Elect Zainal Abidin Putih as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve A Bakar Jaafar to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- LAND & GENERAL BERHAD Ticker: L&G Security ID: Y5173G107 Meeting Date: MAR 15, 2017 Meeting Type: Special Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisitions and For Against Management Proposed Option Acquisition 2 Approve Renounceable Rights Issue For Against Management 3 Approve Exemption for Mayland Parkview For Against Management Sdn. Bhd. and Persons Acting in Concert with Them from the Obligation to Undertake a Mandatory Take-Over Offer for All the Remaining L&G Shares Not Held by Them -------------------------------------------------------------------------------- LANDMARKS BERHAD Ticker: LANDMRK Security ID: Y5182G106 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Bernard Chong Lip Tau as Director For For Management 3 Elect Mark Wee Liang Yee as Director For For Management 4 Elect Tan Wee Hoong as Director For Against Management 5 Elect Zakaria bin Abdul Hamid as For Against Management Director 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Grant of Options to John Ko For Against Management Wai Seng Under the ESOS 9 Approve Grant of Options to Mark Wee For Against Management Liang Yee Under the ESOS 10 Approve Grant of Options to Tan Wee For Against Management Hoong Under the ESOS 11 Approve Directors' Benefits For For Management -------------------------------------------------------------------------------- LAO FENG XIANG CO., LTD. Ticker: 600612 Security ID: Y1424Z119 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements and 2017 For Against Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Appointment of 2017 Financial For For Management Auditor 6 Approve 2017 Financial Guarantee to For Against Management Controlled Subsidiary 7 Approve Report of the Independent For For Management Directors 8 Approve Appointment of 2017 Internal For For Management Control Auditor 9 Approve Amendments to Articles of For For Management Association 10 Approve Entrusted Financial Products For For Management to Controlled Subsidiary 11 Approve Report of the Board of For For Management Supervisors 12.01 Elect Shi Lihua as Non-independent For For Management Director 12.02 Elect Yang Yi as Non-independent For For Management Director 12.03 Elect Huang Hua as Non-independent For For Management Director 12.04 Elect Li Gangchang as Non-independent For For Management Director 13.01 Elect Tao Huazu as Independent Director For For Management 13.02 Elect Zheng Weimao as Independent For For Management Director 14.01 Elect Zu Jianping as Supervisor For For Management 14.02 Elect Shi Liang as Supervisor For For Management 14.03 Elect Zhu Wei as Supervisor For For Management -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LAUNCH TECH CO., LTD. Ticker: 2488 Security ID: Y5223T109 Meeting Date: MAR 28, 2017 Meeting Type: Special Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LAUNCH TECH CO., LTD. Ticker: 2488 Security ID: Y5223T109 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as Auditor and Authorize Board to Fix Their Remuneration 5 Elect Jiang Shiwen as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Huang Zhaohuan as Director and For For Management Authorize Board to Fix Her Remuneration 7 Elect Zhang Yan as Director and For For Management Authorize Board to Fix Her Remuneration 8 Authorize Board to Enter Into a New For For Management Service Contract with Newly Re-Elected Directors 9 Approve Amendment to Article 3 and 203 For For Management in Relation to the Amendment of Registered and Legal Address of the Company 10 Approve Amendment to Article 1 in For For Management Relation to the Amendment of Business License Number of the Company 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LAUNCH TECH CO., LTD. Ticker: 2488 Security ID: Y5223T109 Meeting Date: MAY 27, 2017 Meeting Type: Special Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Domestic Share Subscription For Against Management Agreements and Related Transactions 2 Amend Articles of Association For Against Management 3 Approve Whitewash Waiver For Against Management -------------------------------------------------------------------------------- LAUNCH TECH CO., LTD. Ticker: 2488 Security ID: Y5223T109 Meeting Date: MAY 27, 2017 Meeting Type: Special Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Domestic Share Subscription For Against Management Agreements and Related Transactions 2 Amend Articles of Association For Against Management 3 Approve Whitewash Waiver For Against Management -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 2314 Security ID: G5427W130 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lee Man Bun as Director For For Management 4 Elect Peter A Davies as Director For For Management 5 Elect Chau Shing Yim David as Director For For Management 6 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Poon Chun Kwong 7 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Wong Kai Tung Tony 8 Approve Remuneration of Directors for For For Management the Year Ended December 31, 2016 9 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ending December 31, 2017 10 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 07, 2016 Meeting Type: Annual Record Date: JUL 06, 2016 # 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 Gordon Robert Halyburton Orr as For For Management Director 3b Elect Zhu Linan as Director For For Management 3c Elect Tian Suning as Director For For Management 3d Elect William Tudor Brown as Director For For Management 3e 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 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 -------------------------------------------------------------------------------- LEYOU TECHNOLOGIES HOLDINGS LIMITED Ticker: 01089 Security ID: G5471S100 Meeting Date: MAR 09, 2017 Meeting Type: Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- LEYOU TECHNOLOGIES HOLDINGS LTD Ticker: 01089 Security ID: G5471S100 Meeting Date: JUL 15, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve HLB Hodgson Impey Cheng For For Management Limited as Independent Auditors and Authorize Board to Fix Their Remuneration 3a Elect Lin Qinglin as Director For Against Management 3b Elect Law Kin Fat as Director For For Management 3c Elect He Zhigang as Director None None Management 3d Elect Wong Ka Fai, Paul as Director For For Management 3e Elect Hsiao Shih-Jin as Director For For Management 3f Elect Eric Todd as Director For For Management 3g Elect Chau On Ta Yuen as Director None None Management 3h Elect Chan Chi Yuen as Director For For Management 3i Elect Yang Chia Hung as Director For For Management 3j Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEYOU TECHNOLOGIES HOLDINGS LTD Ticker: 01089 Security ID: G5471S100 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- LEYOU TECHNOLOGIES HOLDINGS LTD Ticker: 01089 Security ID: G5471S100 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve HLB Hodgson Impey Cheng For For Management Limited as Independent Auditors and Authorize Board to Fix Their Remuneration 3a Elect Law Kin Fat as Director For For Management 3b Elect Wu Shiming as Director For Against Management 3c Elect Gu Zhenghao as Director For For Management 3d Elect Hu Chung Ming as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LI NING COMPANY LTD. Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Koo Fook Sun, Louis as Director For For Management 2.1b Elect Wang Ya Fei as Director For For Management 2.1c Elect Su Jing Shyh, Samuel as Director For For Management 2.2 Authorize Board to Fix the For For Management Remuneration of Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LIC HOUSING FINANCE LTD. Ticker: LICHSGFIN Security ID: Y5278Z133 Meeting Date: AUG 19, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Savita Singh as Director For For Management 4 Approve Chokshi & Chokshi LLP and Shah For For Management Gupta & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Issuance of Redeemable For Against Management Non-Convertible Debentures 6 Elect Ameet N Patel as Independent For For Management Director 7 Elect Usha Sangwan as Director For For Management -------------------------------------------------------------------------------- LIFETECH SCIENTIFIC CORPORATION Ticker: 1302 Security ID: G54872117 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Xie Yuehui as Director For For Management 2.2 Elect Liu Jianxiong as Director For For Management 2.3 Elect Xiao Ying as Director For For Management 2.4 Elect Cleary Christopher Michael as For Against Management Director 2.5 Elect Monaghan Shawn Del as Director For Against Management 2.6 Elect Jiang Feng as Director For For Management 2.7 Elect Liang Hsien Tse Joseph as For For Management Director 2.8 Elect Wang Wansong as Director For For Management 2.9 Elect Zhou Luming as Director For For Management 2.10 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 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 -------------------------------------------------------------------------------- LINGKARAN TRANS KOTA HOLDINGS BERHAD Ticker: LITRAK Security ID: Y5287R106 Meeting Date: AUG 30, 2016 Meeting Type: Annual Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Saw Wah Theng as Director For For Management 2 Elect Wan Abdul Rahman bin Haji Wan For For Management Yaacob as Director 3 Elect Chew Swee Hock as Director For For Management 4 Elect Yusoff bin Daud as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Abdul Rahman bin Haji Wan For For Management Yaacob to Continue Office as Independent Non-Executive Director 8 Approve Chew Swee Hock to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties and Endorsement and Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y52889105 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Three-year Continuing For For Management Connected Transaction Framework Agreement for 2016-2017 between the Company and Joincare Pharmaceutical Industry Group Co., Ltd. and Relevant Annual Caps 2 Approve Addition of Implementation For For Management Subject for Fund-raising Investment Project of the Company -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y52889105 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Accounts Report For For Management 4 Approve Ruihua Certified Public For For Management Accountants (LLP) as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Annual Report For For Management 6.1 Elect Zhu Baoguo as Director and For For Management Authorize Board to Fix His Remuneration 6.2 Elect Qiu Qingfeng as Director and For For Management Authorize Board to Fix His Remuneration 6.3 Elect Zhong Shan as Director and For For Management Authorize Board to Fix His Remuneration 6.4 Elect Tao Desheng as Director and For For Management Authorize Board to Fix His Remuneration 6.5 Elect Fu Daotian as Director and For For Management Authorize Board to Fix His Remuneration 6.6 Elect Xu Guoxiang as Director and For For Management Authorize Board to Fix His Remuneration 7.1 Elect Xu Yanjun as Director and For For Management Authorize Board to Fix His Remuneration 7.2 Elect Guo Guoqing as Director and For For Management Authorize Board to Fix His Remuneration 7.3 Elect Wang Xiaojun as Director and For For Management Authorize Board to Fix His Remuneration 7.4 Elect Zheng Zhihua as Director and For For Management Authorize Board to Fix His Remuneration 7.5 Elect Xie Yun as Director and For For Management Authorize Board to Fix His Remuneration 8.1 Elect Huang Huamin as Supervisor and For For Management Authorize Board to Fix His Remuneration 8.2 Elect Tang Yin as Supervisor and For For Management Authorize Board to Fix His Remuneration 9 Approve Adjustment to the Fund-Raising For For Management Investment Project Plan of the Non-public Issuance of A Shares 10 Approve Proposed Disposal of 100% For For Management Equity Interest of a Subsidiary, Zhuhai Weixing Shiye Co., Ltd. 11 Authorize Board to Deal with All For For Management Matters in Relation to the Equity Transfer of Zhuhai Weixing Shiye Co., Ltd. 12 Approve 2016 Annual Profit For For Management Distribution Plan 13 Approve Facility Financing and For For Management Provision of Financing Guarantees to its Subsidiaries 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y52889105 Meeting Date: JUN 23, 2017 Meeting Type: Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Profit For For Management Distribution Plan -------------------------------------------------------------------------------- LT GROUP, INC. Ticker: LTG Security ID: Y5342M100 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the For For Management Shareholders' Meeting on June 21, 2016 2 Approve the Management Report and For For Management Financial Statements 3 Ratify All Acts, Transactions, and For For Management Resolutions by the Board of Directors and Management in 2016 4 Approve Other Matters For Against Management 5.1 Elect Lucio C. Tan as Director For For Management 5.2 Elect Harry C. Tan as Director For Against Management 5.3 Elect Carmen K. Tan as Director For Against Management 5.4 Elect Lucio K. Tan, Jr. as Director For Against Management 5.5 Elect Michael G. Tan as Director For Against Management 5.6 Elect Juanita Tan Lee as Director For Against Management 5.7 Elect Joseph T. Chua as Director For Against Management 5.8 Elect Peter Y. Ong as Director For Against Management 5.9 Elect Washington Z. Sycip as Director For Against Management 5.10 Elect Antonino L. Alindogan, Jr. as For For Management Director 5.11 Elect Wilfrido E. Sanchez as Director For For Management 5.12 Elect Florencia G. Tarriela as Director For For Management 5.13 Elect Robin C. Sy as Director For For Management -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 200726 Security ID: Y5361P117 Meeting Date: NOV 15, 2016 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Provision of Guarantee by For For Management Controlled Subsidiary -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 200726 Security ID: Y5361P117 Meeting Date: MAR 21, 2017 Meeting Type: Special Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 200726 Security ID: Y5361P117 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve Payment of Fees to Financial For For Management Auditor and Internal Control Auditor 7 Amend Articles of Association For For Management 8 Approve Appointment of Financial and For For Shareholder Internal Control Auditor 9 Elect Liu Deming as Non-independent For For Management Director -------------------------------------------------------------------------------- LUOYANG GLASS COMPANY LTD. Ticker: 1108 Security ID: Y5360Y101 Meeting Date: DEC 06, 2016 Meeting Type: Special Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Suspension of For Against Management Trading in A Shares for the Significant Asset Restructuring of the Company 2 Approve Finance Lease Arrangement and For For Shareholder Related Transactions -------------------------------------------------------------------------------- LUOYANG GLASS COMPANY LTD. Ticker: 1108 Security ID: Y5360Y101 Meeting Date: APR 10, 2017 Meeting Type: Special Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Project and Related For For Management Transactions -------------------------------------------------------------------------------- LUOYANG GLASS COMPANY LTD. Ticker: 1108 Security ID: Y5360Y101 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Working Report of the For For Management Board of Directors 2 Approve 2016 Working Report of the For For Management Supervisory Committee 3 Approve 2016 Final Accounts Report For For Management 4 Approve 2016 Annual Report and Its For For Management Summary 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve 2017 Financial Budget Report For For Management -------------------------------------------------------------------------------- LUPIN LTD. Ticker: 500257 Security ID: Y5362X101 Meeting Date: AUG 03, 2016 Meeting Type: Annual Record Date: JUL 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management 2 Accept Consolidated Financial For For Management Statements 3 Approve Dividend For For Management 4 Reelect Nilesh Gupta as Director For For Management 5 Approve BSR & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration For For Management Ramesh Swaminathan as CFO and Executive Director 7 Elect Jean-Luc Belingard as an For For Management Independent Director 8 Authorize Board to Fix Remuneration of For For Management Cost Auditors -------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD. Ticker: 2186 Security ID: G57007109 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 07, 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 Zhu Yuan Yuan as Director For For Management 3b Elect Song Rui Lin as Director For For Management 3c Elect Zhang Hua Qiao as Director For For Management 3d Elect Choy Sze Chung Jojo 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 -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 323 Security ID: Y5361G109 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 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 2016 Profit Distribution Plan For For Management 6 Approve Provision of Guarantee for For Against Management Masteel (Hong Kong) Co., Ltd. -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 3 Approve Amendments to Articles of For For Management Association 4 Approve Procedures for Lending Funds For For Management to Other Parties, Procedures Governing the Acquisition or Disposal of Assets, Trading Procedures Governing Derivatives Products 5 Approve Capital Reduction to Offset For For Management Losses 6 Approve Issuance of Marketable For For Management Securities via Public Offering or Private Placement 7 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives 8 Other Business None Against Management -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: M&MFIN Security ID: Y53987122 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend on Equity Shares For For Management 4 Reelect V. S. Parthasarathy as Director For For Management 5 Approve B. K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: M&MFIN Security ID: Y53987122 Meeting Date: JUN 15, 2017 Meeting Type: Special Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For Against Management 2 Authorize Issuance of Secured or For Against Management Unsecured Redeemable Non-Convertible Debentures Including Subordinated Debentures on Private Placement 3 Approve Keeping of Registers and Index For For Management of Members, Debentureholders and Copies of Annual Returns at the Company's Registrar and Share Transfer Agents -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD. Ticker: M&M Security ID: Y54164150 Meeting Date: AUG 10, 2016 Meeting Type: Annual Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect S.B. Mainak as Director For Against Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Authorize Issuance of Debt Securities For Against Management 7 Approve Keeping of Register of Members For For Management and Related Documents at the Office of the Company's New Registrar & Share Transfer Agents -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD. Ticker: M&M Security ID: Y54164150 Meeting Date: JUN 13, 2017 Meeting Type: Court Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MAKALOT INDUSTRIAL CO., LTD. Ticker: 1477 Security ID: Y5419P101 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6.1 Elect Zhou Li Ping with Shareholder No. For For Management 1 as Non-Independent Director 6.2 Elect Lin Xian Zhang with Shareholder For For Management No. 118 as Non-Independent Director 6.3 Elect Huang Hong Ren with Shareholder For For Management no. 3 as Non-Independent Director 6.4 Elect Ma Guo Zhu with Shareholder No. For For Management 7 as Non-Independent Director 6.5 Elect Wang Qian with Shareholder No. 5 For For Management as Non-Independent Director 6.6 Elect He Huang Qing with Shareholder For For Management No. 8 as Non-Independent Director 6.7 Elect Liu Shuang Quan with Shareholder For For Management No. 4 as Non-Independent Director 6.8 Elect Zhou Qiu Ling with Shareholder For For Management No. 21 as Non-Independent Director 6.9 Elect Lin Yu Ya with Shareholder No. For For Management 149 as Non-Independent Director 6.10 Elect Chen Guo Long with Shareholder For For Management No. 6 as Non-Independent Director 6.11 Elect Zhou Xin Peng with Shareholder For For Management No. 293 as Non-Independent Director 6.12 Elect Zhong Ling Yi with ID No. For For Management A210151XXX as Independent Director 6.13 Elect Su Yu Hui with ID No. Y220373XXX For For Management as Independent Director 6.14 Elect Wang Si Feng with Shareholder No. For For Management 376 as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Abdul Farid bin Alias as Director For For Management 4 Elect R. Karunakaran as Director For For Management 5 Elect Cheng Kee Check as Director For For Management 6 Elect Hizam bin Hashim as Director For For Management 7 Elect Hasnita binti Dato' Hashim as For For Management Director 8 Elect Anthony Brent Elam as Director For For Management 9 Elect Jamiah binti Abdul Hamid as For For Management Director 10 Approve Remuneration of Directors For For Management 11 Approve Benefits Payable to For For Management Non-Executive Directors 12 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 06, 2017 Meeting Type: Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Grant Plan For Against Management 2 Approve Grant of Shares to Abdul Farid For Against Management Alias Under the Proposed ESGP -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: AUG 05, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends For For Management 3 Reelect Rajen Mariwala as Director For For Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Marico Employee Stock Option For Against Management Plan 2016 (Plan) and Grant of Options to Employees of the Company Under the Plan 7 Grant of Options to Employees of For Against Management Subsidiaries Under the Plan -------------------------------------------------------------------------------- MARKSANS PHARMA LTD Ticker: 524404 Security ID: Y57686100 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends on Equity and For For Management Preference Shares 3 Reelect Sandra Saldanha as Director For For Management 4 Approve N. K. Mittal & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Vinay Gopal Nayak as Director For For Management 6 Approve Appointment and Remuneration For For Management of Vinay Gopal Nayak as Executive Director 7 Approve Marksans Employees Stock For For Management Option Scheme 2016 -------------------------------------------------------------------------------- MAX FINANCIAL SERVICES LIMITED Ticker: 500271 Security ID: Y5903C145 Meeting Date: SEP 24, 2016 Meeting Type: Special Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment by HDFC Standard Life For Against Management Insurance to Members of the Promoter Group of the Company under the Non-Compete and Non-Solicit Arrangement in Relation to the Proposed Scheme of Amalgamation and Arrangement -------------------------------------------------------------------------------- MAX FINANCIAL SERVICES LIMITED Ticker: 500271 Security ID: Y5903C145 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Ashwani Windlass as Director For For Management 5 Reelect Sanjeev Kishen Mehra as For Against Management Director 6 Approve Deloitte Haskins and Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Elect Naina Lal Kidwai as Independent For For Management Director 8 Elect Sanjay Omprakash Nayar as For For Management Director 9 Approve Appointment and Remuneration For Against Management of Mohit Talwar as Managing Director 10 Approve Trademark Sub-License For For Management Agreement and Other Ancillary Agreements with Max Life Insurance Co. Ltd., a Subsidiary of the Company -------------------------------------------------------------------------------- MAX INDIA LIMITED Ticker: 539981 Security ID: ADPV34978 Meeting Date: SEP 24, 2016 Meeting Type: Special Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For Against Management Arrangement -------------------------------------------------------------------------------- MAX INDIA LIMITED Ticker: 539981 Security ID: ADPV34978 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve S.R. Batliboi & Co., LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Elect Ashok Brijmohan Kacker as For For Management Independent Director 4 Elect Dipankar Gupta as Independent For For Management Director 5 Elect Rahul Khosla as Director For Against Management 6 Elect Mohit Talwar as Director For For Management 7 Elect Tara Singh Vachani as Director For Against Management 8 Elect Ashwani Windlass as Director For Against Management 9 Elect Sanjeev Kishen Mehra as Director For Against Management 10 Approve Appointment and Remuneration For Against Management of Mohit Talwar as Managing Director 11 Approve Trade Mark License Agreement For For Management and/or Other Related Agreements with Max Bupa Health Insurance Company Limited 12 Approve MAX INDIA EMPLOYEE STOCK PLAN For For Management ? 2016 -------------------------------------------------------------------------------- MAX INDIA LIMITED Ticker: 539981 Security ID: Y8551L102 Meeting Date: JUN 10, 2017 Meeting Type: Special Record Date: JUN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Convertible For For Management Warrants on Preferential Basis -------------------------------------------------------------------------------- MAX VENTURES AND INDUSTRIES LIMITED Ticker: 539940 Security ID: ADPV35340 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Elect Analjit Singh as Director For Against Management 4 Elect Mohit Talwar as Director For Against Management 5 Elect Sanjeev Kishen Mehra as Director For Against Management 6 Elect Sujatha Ratnam as Director For Against Management 7 Elect Dinesh Kumar Mittal as For For Management Independent Director 8 Elect Ashok Brijmohan Kacker as For For Management Independent Director 9 Elect Kummamuri Murthy Narasimha as For For Management Independent Director 10 Elect Subash Khanchand Bijlani as For For Management Independent Director 11 Elect Sahil Vachani as Director For For Management 12 Approve Appointment and Remuneration For For Management of Sahil Vachani as Managing Director and CEO 13 Approve Max Ventures and Industries For For Management Employee Stock Plan - 2016 14 Approve Increase in Borrowing Powers For Against Management 15 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- MAX VENTURES AND INDUSTRIES LIMITED Ticker: 539940 Security ID: ADPV35340 Meeting Date: FEB 07, 2017 Meeting Type: Special Record Date: JAN 31, 2017 # 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 Against Management Preferential Basis to New York Life International Holdings Ltd. 3 Approve Issuance of Warrants on For For Management Preferential Basis to Siva Enterprises Private Limited -------------------------------------------------------------------------------- MAX VENTURES AND INDUSTRIES LIMITED Ticker: 539940 Security ID: ADPV35340 Meeting Date: MAR 27, 2017 Meeting Type: Special Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Equity Shares of Max For For Management Specialty Films Limited 2 Approve Increase in Limit for For For Management Investments, Loans, Securities and/or Guarantees of Other Body Corporate 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: MAXIS Security ID: Y58460109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arshad bin Raja Tun Uda as For For Management Director 2 Elect Mokhzani bin Mahathir as Director For For Management 3 Elect Alvin Michael Hew Thai Kheam as For For Management Director 4 Elect Mazen Ahmed M. AlJubeir as For For Management Director 5 Elect Naser Abdulaziz A. AlRashed as For For Management Director 6 Elect Kaizad B. Heerjee as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Malaysia Holdings Berhad and/or Its Affiliates 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tanjong Public Limited Company and/or Its Affiliates 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or Its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or Its Affiliates 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or Its Affiliates 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions Saudi Telecom Company and/or Its Affiliates 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions Malaysian Landed Property Sdn Bhd -------------------------------------------------------------------------------- MC GROUP PUBLIC CO., LTD. Ticker: MC Security ID: Y5929X115 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Performance Results None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividend Payment 4 Approve E Y Office Company Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Sunee Seripanu as Director For For Management 5.2 Elect Chananyarak Phetcharat Director For For Management 5.3 Elect Somchai Apiwattanapron Director For For Management 6 Approve Remuneration of Directors For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- MEDIA PRIMA BERHAD Ticker: MEDIA Security ID: Y5946D100 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Shahril Ridza bin Ridzuan as For For Management Director 3 Elect Ismail bin Haji Omar as Director For For Management 4 Elect Loo Took Gee as Director For For Management 5 Approve Remuneration of Directors for For For Management the Financial Year Ended 31 December 2016 6 Approve Remuneration of Directors and For For Management Benefits From 1 January 2017 Until the Next AGM 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Rick Tsai with ID No. A102354XXX For For Management as Non-independent Director 6.2 Elect Ming Je Tang with ID No. For For Management A100065XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Other Business None Against Management -------------------------------------------------------------------------------- MEDIGEN BIOTECHNOLOGY CORP Ticker: 3176 Security ID: Y5945Y105 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Approve Release of Restrictions of For For Management Competitive Activities of Ministry of Finance 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Chao Shun Chang, a Representative of Ministry of Finance 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Li Yen Yang, a Representative of Ministry of Finance 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Chiu Fa Tsai, a Representative of Ministry of Finance 8 Approve Release of Restrictions of For For Management Competitive Activities of Bank of Taiwan Co., Ltd. 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Ye Chin Chiou, a Representative of Bank of Taiwan Co., Ltd. 10 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Tsun Siou Li -------------------------------------------------------------------------------- MEGA LIFESCIENCES PUBLIC COMPANY LIMITED Ticker: MEGA Security ID: Y59253115 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Message from Chairman and CEO None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results for 2016 None None Management 4 Accept Financial Statements For For Management 5 Acknowledge Interim Dividend None None Management 6 Approve Allocation of Income and For For Management Dividend Payment 7.1 Elect Thor Santhisiri as Director For For Management 7.2 Elect Kirit C. Shah as Director For For Management 7.3 Elect Sameera Shah as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- MERRY ELECTRONICS CO., LTD. Ticker: 2439 Security ID: Y6021M106 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Du Shao Yao 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y119 Meeting Date: AUG 23, 2016 Meeting Type: Special Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yan Aizhong as Supervisor For For Shareholder 2 Approve Issuance of RMB8 Billion For For Shareholder Renewable Corporate Bonds 3 Approve Issuance of RMB2 Billion For For Shareholder Corporate Bonds -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y119 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Audited Financial Report For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Plan of Guarantees For Against 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 Increase in Registered Capital For For Management and Amend Articles of Association 9 Approve Mutual Supply of Comprehensive For For Shareholder Raw Materials, Products and Services Agreement and Its Annual Caps for the Next Three Years -------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORPORATION Ticker: MPI Security ID: Y60305102 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on May 27, 2016 2 Approve Report of the President and For For Management Chief Executive Officer 3 Approve the 2016 Audited Financial For For Management Statements 4 Ratify the Acts of the Board of For For Management Directors and Management 5.1 Elect Manuel V. Pangilinan as Director For Against Management 5.2 Elect Jose Ma. K. Lim as Director For For Management 5.3 Elect David J. Nicol as Director For Against Management 5.4 Elect Edward S. Go as Director For For Management 5.5 Elect Augusto P. Palisoc, Jr. as For Against Management Director 5.6 Elect Albert F. Del Rosario as Director For Against Management 5.7 Elect Alfred V. Ty as Director For Against Management 5.8 Elect Artemio V. Panganiban as Director For For Management 5.9 Elect Ramoncito S. Fernandez as For Against Management Director 5.10 Elect Lydia B. Echauz as Director For For Management 5.11 Elect Francisco C. Sebastian as For Against Management Director 5.12 Elect Ray C. Espinosa as Director For Against Management 5.13 Elect Robert C. Nicholson as Director For Against Management 5.14 Elect Rodrigo E. Franco as Director For Against Management 5.15 Elect Washington Z. SyCip as Director For For Management 6 Appoint External Auditors For For Management -------------------------------------------------------------------------------- MILLENNIUM PACIFIC GROUP HOLDINGS LTD Ticker: 8147 Security ID: G6169E130 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tang Wai Ting Samson as Director For Against Management 2b Elect Liu Liang as Director For For Management 2c Elect Tse Yee Hin, Tony as Director For For Management 2d Elect Au Hoi Fung as Director For For Management 2e Elect Eugenia Yang as Director For For Management 3 Authorize Board to Fix the For For Management Remuneration of the Directors 4 Approve World Link CPA Limited 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 -------------------------------------------------------------------------------- MIN AIK TECHNOLOGY CO., LTD. Ticker: 3060 Security ID: Y6050H101 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Capital Decrease via Cash For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Xie Jin Xing with Shareholder No. For For Management 177 as Non-independent Director 6.2 Elect Xu Rui Kun with ID No. For For Management 1950100XXX as Non-independent Director 6.3 Elect a Representative of Qin Zhong For For Management Enterprise Co., Ltd. with Shareholder No. 92462 as Non-independent Director 6.4 Elect a Representative of Zhen Long For For Management Investment Co., Ltd. with Shareholder No. 92467 as Non-independent Director 6.5 Elect Chen Yong Lin with ID No. For Against Management K101227XXX as Independent Director 6.6 Elect Li Zhi Feng with ID No. For For Management G121161XXX as Independent Director 6.7 Elect Lu Yue Sen with Shareholder No. For For Management 74373 as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- MINDTREE LIMITED Ticker: 532819 Security ID: Y60362103 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Approve For For Management Final Dividend 3 Reelect V. G. Siddhartha as Director For Against Management 4 Approve Deloitte Haskin & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Adopt New Articles of Association For For Management 6 Elect Milind Sarwate as Independent For For Management Director -------------------------------------------------------------------------------- MINDTREE LIMITED Ticker: 532819 Security ID: Y60362103 Meeting Date: DEC 07, 2016 Meeting Type: Special Record Date: NOV 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Akshaya Bhargava as Independent For For Management Director 2 Approve Appointment and Remuneration For For Management of Namakal Srinivisan Parthasarathy as Executive Chairman -------------------------------------------------------------------------------- MINOR INTERNATIONAL PCL Ticker: MINT Security ID: Y6069M133 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report and None None Management Directors' Report 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend Payment 5 Amend Memorandum of Association Re: For For Management Company's Business Objectives 6 Authorize Issuance of Debentures For Against Management 7.1 Elect Khunying Jada Wattanasiritham as For For Management Director 7.2 Elect Emmanuel Jude Dillipraj For For Management Rajakarier as Director 7.3 Elect John Scott Heinecke as Director For For Management 8 Approve Increase in Size of Board and For For Management Elect Charamporn Jotikasthira as Director 9 Approve Remuneration of Directors For For Management 10 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MINTH GROUP LTD. Ticker: 425 Security ID: G6145U109 Meeting Date: APR 13, 2017 Meeting Type: Special Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- MINTH GROUP LTD. Ticker: 425 Security ID: G6145U109 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhao Feng as Director For For Management 4 Elect Yu Zheng as Director For Against Management 5 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wang Ching 6 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wu Fred Fong 7 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Zhao Feng 8 Approve and Confirm the Terms of For Against Management Appointment, Including Remuneration, for Yu Zheng 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MKH BERHAD Ticker: MKH Security ID: Y6029U100 Meeting Date: FEB 23, 2017 Meeting Type: Annual Record Date: FEB 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Chen Fook Wah as Director For For Management 3 Elect Chen Kooi Chiew @ Cheng Ngi For For Management Chong as Director 4 Elect Mohammad Bin Maidon as Director For For Management 5 Elect Mohammed Chudi Bin Haji Ghazali For For Management as Director 6 Elect Mohamed Bin Ismail as Director For For Management 7 Elect Hasan Aziz Bin Mohd Johan as For For Management Director 8 Approve Deloitte 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 Authorize Share Repurchase Program For For Management 11 Approve Mohammed Chudi Bin Haji For For Management Ghazali to Continue Office as Independent Non-Executive Director 12 Approve Mohamed Bin Ismail to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- MKH BERHAD Ticker: MKH Security ID: Y6029U100 Meeting Date: MAR 14, 2017 Meeting Type: Special Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issuance For For Management of New Ordinary Shares and Bonus Issuance of New MKH Shares -------------------------------------------------------------------------------- MOBI DEVELOPMENT CO LTD Ticker: 947 Security ID: G61839109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 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 Hu Xiang as Director For For Management 3B Elect Qu Deqian as Director For For Management 3C Elect Liao Dong as Director For For Management 3D Elect Chen Zhaojun as Director For For Management 3E 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 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 -------------------------------------------------------------------------------- MOTECH INDUSTRIES CO., LTD. Ticker: 6244 Security ID: Y61397108 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Approve Issuance of Restricted Stocks For For Management 6 Transact Other Business None Against Management -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD. Ticker: 517334 Security ID: Y6139B141 Meeting Date: AUG 31, 2016 Meeting Type: Annual Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend as Final For For Management Dividend 3 Reelect Noriyo Nakamura as Director For For Management 4 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Naveen Ganzu as Independent For For Management Director 6 Approve Revision in the Remuneration For For Management of Pankaj Mital, Executive Director and Chief Operating Officer 7 Approve Commission Remuneration for For For Management Non-Executive Directors 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Issuance of Equity Shares to For For Management Sumitomo Wiring Systems Ltd. 10 Approve Issuance of Foreign Currency For For Management Convertible Bonds and/or Other Convertible Securities to Sumitomo Wiring Systems Ltd 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD. Ticker: 517334 Security ID: Y6139B141 Meeting Date: MAY 16, 2017 Meeting Type: Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD. Ticker: 517334 Security ID: Y6139B141 Meeting Date: JUN 25, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- MUHIBBAH ENGINEERING (M) BHD Ticker: MUHIBAH Security ID: Y6151L100 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Mac Ngan Boon @ Mac Yin Boon as For For Management Director 3 Elect Mohamad Kamarudin bin Hassan as For For Management Director 4 Elect Mazlan bin Abdul Hamid as For For Management Director 5 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Zakaria bin Abdul Hamid to For For Management Continue Office as Independent Non-Executive Director 7 Approve Abd Hamid bin Ibrahim to For For Management Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- MUHIBBAH ENGINEERING (M) BHD Ticker: MUHIBAH Security ID: Y6151L100 Meeting Date: JUN 22, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Issuance Scheme (SIS) For For Management 2 Approve Grant of Options and Issuance For For Management of Shares to Mac Ngan Boon @ Mac Yin Boon Under the Proposed SIS 3 Approve Grant of Options and Issuance For For Management of Shares to Ooi Sen Eng Under the Proposed SIS 4 Approve Grant of Options and Issuance For For Management of Shares to Mac Chung Jin Under the Proposed SIS 5 Approve Grant of Options and Issuance For For Management of Shares to Lee Poh Kwee Under the Proposed SIS 6 Approve Grant of Options and Issuance For For Management of Shares to Mazlan bin Abdul Hamid Under the Proposed SIS 7 Approve Grant of Options and Issuance For For Management of Shares to Mac Chung Hui Under the Proposed SIS -------------------------------------------------------------------------------- MUNSUN CAPITAL GROUP LIMITED Ticker: 1194 Security ID: G63356102 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2a1 Elect Zhang Shuguang as Director For For Management 2a2 Elect Xiao Rong Ge as Director For For Management 2a3 Elect Wu Tai Cheung as Director For For Management 2a4 Elect Yin Chenggang as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ascenda Cachet CPA Limited as For For Management Auditor and 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 5a Approve Increase in Authorized Share For For Management Capital 5b Authorize Board to Handle All Matters For For Management in Relation to the Increase in Authorized Share Capital -------------------------------------------------------------------------------- NAM CHEONG LIMITED Ticker: N4E Security ID: G6361R111 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Yee Kit Hong as Director For For Management 3 Elect Kan Yut Keong, Benjamin as For For Management Director 4 Approve Directors' Fees For For Management 5 Approve BDO LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- NAM CHEONG LIMITED Ticker: N4E Security ID: G6361R111 Meeting Date: APR 24, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- NAM CHEONG LIMITED Ticker: N4E Security ID: G6361R111 Meeting Date: APR 24, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reorganization For For Management -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Other Business None Against Management -------------------------------------------------------------------------------- NANJING PANDA ELECTRONICS CO., LTD. Ticker: 600775 Security ID: Y6204F100 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Nanjing Panda Electronics Equipment Co. , Ltd. 2 Approve Provision of Guarantee to For For Management Nanjing Panda Information Industry Co. , Ltd. 3 Approve Provision of Guarantee to For For Management Nanjing Panda Electronic Manufacture Co., Ltd. 4 Approve Provision of Guarantee to For For Management Nanjing Huage Appliance and Plastic Industrial Co., Ltd. 5 Approve Provision of Guarantee to For For Management Nanjing Panda Mechanical Manufacturing Co., Ltd. -------------------------------------------------------------------------------- NANJING PANDA ELECTRONICS CO., LTD. Ticker: 600775 Security ID: Y6204F100 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as International Auditor, Domestic Auditor and Internal Control Auditor in Lieu of Baker Tilly Hong Kong and Baker Tilly China and Fix Their Remuneration 2 Approve Amendments to Articles of For For Shareholder Association -------------------------------------------------------------------------------- NANJING PANDA ELECTRONICS CO., LTD. Ticker: 600775 Security ID: Y6204F100 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial Reports For For Management 4 Approve 2017 Financial Budget Report For For Management 5 Approve 2016 Profit Appropriation Plan For For Management 6 Approve BDO China Shu Lun Pan None None Management Certified Public Accountants LLP as International Auditor, PRC Auditor and Internal Control Auditor and Authorize Board to Determine Their Remunerations 7 Approve 2016 Annual Report For For Management 8 Approve 2016 Report of the Independent For For Management Directors 9 Approve Termination of Proceeds For For Management Investment Projects and Allocation of Surplus Amount for Permanent Supplement of Working Capital -------------------------------------------------------------------------------- NCC LTD. Ticker: 500294 Security ID: Y6198W135 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: AUG 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Utpal Sheth as Director For For Management 4 Reelect A V N Raju as Director For Against Management 5 Approve Bhaskara Rao & Co. and For For Management Deloitte Haskins and Sells as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Elect S. Ravi as Independent Director For For Management 7 Elect A S Durga Prasad as Independent For For Management Director 8 Approve Reappointment and Remuneration For For Management of A V N Raju as Executive Director 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- NESTLE INDIA LTD. Ticker: 500790 Security ID: Y6268T111 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividends and Declare For For Management Final Dividend 3 Reelect Shobinder Duggal as Director For For Management 4 Approve BSR & 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 Elect Martin Roemkens as Director For For Management 7 Approve Appointment and Remuneration For For Management of Martin Roemkens as Executive Director 8 Elect Rama Bijapurkar as Independent For For Management Director -------------------------------------------------------------------------------- NETDRAGON WEBSOFT INC. Ticker: 777 Security ID: G6427W104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 4A Elect Chen Hongzhan as Director For For Management 4B Elect Lin Dongliang as Director For For Management 4C Elect Liu Sai Keung, Thomas as Director For Against Management 4D Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- NETEASE INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 02, 2016 Meeting Type: Annual Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Cheng as Director For For Management 1c Elect Denny Lee as Director For For Management 1d Elect Joseph Tong as Director For For Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Leung as Director For For Management 1g Elect Michael Tong as Director For For Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditor -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiong Lianhua as Director For For Shareholder 2 Elect Peng Yulong as Director For For Shareholder 3 Approve Standard Remuneration of the For For Management Chairman of the Board of Supervisors 4 Approve Outline of the 13th Five Year For For Management Development Plan of the Company 5 Approve Domestic Debt Financing Scheme For For Management of the Company 6 Approve Overseas Debt Financing Scheme For For Management of the Company -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board For For Management 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Annual Report and Its For For Management Summary 4 Approve 2016 Final Accounting For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve 2016 Report of Performance of For For Management the Directors 7 Approve Report of Performance of the For For Management Independent Non-executive Directors 8 Elect Geng Jianxin as Director For For Management 9 Approve Ernst & Young Hua Ming LLP as For Against Management the Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 10 Elect Anke D'Angelo as Supervisor None For Shareholder 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- NEWTREE GROUP HOLDINGS LTD. Ticker: 1323 Security ID: G64941100 Meeting Date: JUL 14, 2016 Meeting Type: Special Record Date: JUL 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Open Offer, Underwriting For Against Management Agreement and Related Transactions -------------------------------------------------------------------------------- NEWTREE GROUP HOLDINGS LTD. Ticker: 1323 Security ID: G64941100 Meeting Date: SEP 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chum Hon Sing as Director For Against Management 2b Elect Yick Mi Ching, Dawnibilly as For Against Management Director 2c Elect Wong Jeffrey as Director For Against Management 2d Elect Hui Chik Kwan as Director For Against Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Moore Stephens CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- NICKEL ASIA CORPORATION Ticker: NIKL Security ID: Y6350R106 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Annual For For Management Stockholders' Meeting Held on June 6, 2016 2 Approve Annual Reports and Audited For For Management Financial Statements for the Year Ending Dec. 31, 2016 3 Ratify and Approve the Acts of the For For Management Board of Directors and Executive Officers 4 Appoint Sycip, Gorres, Velayo & Co. as For For Management Independent Auditors 5.1 Elect Manuel B. Zamora, Jr. as Director For Withhold Management 5.2 Elect Gerard H. Brimo as Director For Withhold Management 5.3 Elect Martin Antonio G. Zamora as For Withhold Management Director 5.4 Elect Philip T. Ang as Director For Withhold Management 5.5 Elect Luis J. L. Virata as Director For Withhold Management 5.6 Elect Takanori Fujimura as Director For Withhold Management 5.7 Elect Takeshi Kubota as Director For Withhold Management 5.8 Elect Fulgencio S. Factoran, Jr. as For For Management Director 5.9 Elect Frederick Y. Dy as Director For Withhold Management -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 2689 Security ID: G65318100 Meeting Date: DEC 07, 2016 Meeting Type: Annual Record Date: DEC 02, 2016 # 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 3a1 Elect Cheung Yan as Director For Against Management 3a2 Elect Liu Ming Chung as Director For For Management 3a3 Elect Zhang Yuanfu as Director For Against Management 3a4 Elect Tam Wai Chu, Maria as Director For For Management 3a5 Elect Ng Leung Sing as Director For Against Management 3a6 Elect Lam Yiu Kin as Director For For Management 3b 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 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 -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 2689 Security ID: G65318100 Meeting Date: JUN 29, 2017 Meeting Type: Special Record Date: JUN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Longteng Packaging Materials For For Management and Chemicals Purchase Agreement, Proposed Annual Caps and Related Transactions 2 Approve Hong Kong International Paper For For Management Chemicals Purchase Agreement, Proposed Annual Caps and Related Transactions 3 Approve Longteng Packaging Paperboard For For Management Supply Agreement, Proposed Annual Caps and Related Transactions 4 Approve Taicang Packaging Paperboard For For Management Supply Agreement, Proposed Annual Caps and Related Transactions 5 Approve Honglong Packaging Paperboard For For Management Supply Agreement, Proposed Annual Caps and Related Transactions 6 Approve ACN Recovered Paper Purchase For For Management Agreement, Proposed Annual Caps and Related Transactions 7 Approve Tianjin ACN Wastepaper For For Management Purchase Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- NOK AIRLINES PCL Ticker: NOK Security ID: Y6381Z119 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operational Results None None Management 4 Approve Financial Statements For For Management 5 Approve Non-Allocation of Profit and For For Management Omission of Dividends 6.1 Elect Somchainuk Engtrakul as Director For For Management 6.2 Elect Apichart Chirabandhu as Director For For Management 6.3 Elect Montree Jamrieng as Director For For Management 6.4 Elect Rathapol Bhakdibhumi as Director For For Management 7 Approve Amendment of Authorized For For Management Signatories 8 Approve Remuneration of Directors and For For Management Subcommittee 9 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Advisory Ltd. as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Increase of Registered Capital For Against Management and Amend Memorandum of Association 11 Approve Issuance of Warrants to For For Management Purchase Ordinary Shares 12 Approve Allocation of Newly-Issued For Against Management Ordinary Shares to Accommodate the Exercise of Warrant No. 1 (NOK-W1) 13 Other Business For Against Management -------------------------------------------------------------------------------- NORTH MINING SHARES CO LTD Ticker: 433 Security ID: G6661B121 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Yang Ying Min as Director For For Management 2.2 Elect Zhang Jia Kun as Director For For Management 2.3 Elect Cheng Chak Ho as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Elite Partners CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 -------------------------------------------------------------------------------- NTPC LTD. Ticker: NTPC Security ID: Y6421X116 Meeting Date: SEP 20, 2016 Meeting Type: Annual Record Date: SEP 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Reelect S.C.Pandey as Director For Against Management 4 Reelect Kulamani Biswal as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect Gurdeep Singh as Director and For For Management Approve Appointment of Gurdeep Singh as Chairman and Managing Director 7 Elect Aniruddha Kumar as Director For Against Management 8 Elect Rajesh Jain as Independent For For Management Director 9 Elect Gauri Trivedi as Independent For For Management Director 10 Elect Seethapathy Chander as For For Management Independent Director 11 Authorize Issuance of Bonds/Debentures For For Management 12 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD. Ticker: ONGC Security ID: Y64606133 Meeting Date: SEP 08, 2016 Meeting Type: Annual Record Date: SEP 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Payment of Interim Dividends For For Management and Approve Final Dividend 3 Reelect T K Sengupta as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect A K Srinivasan as Director For Against Management 6 Elect Ajai Malhotra as Director For For Management 7 Elect S B Kedare as Director For For Management 8 Elect K M Padmanabhan as Director For For Management 9 Elect A P Sawhney as Director For Against Management 10 Elect Amar Nath as Director For Against Management 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD. Ticker: ONGC Security ID: Y64606133 Meeting Date: DEC 10, 2016 Meeting Type: Special Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue -------------------------------------------------------------------------------- OLDTOWN BERHAD Ticker: OLDTOWN Security ID: Y6474Z109 Meeting Date: SEP 08, 2016 Meeting Type: Annual Record Date: AUG 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Special Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Wong Guang Seng as Director For For Management 5 Elect Goh Ching Mun as Director For Against Management 6 Elect Tan Say Yap as Director For Against Management 7 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- OSK HOLDINGS BERHAD Ticker: OSK Security ID: Y65859103 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Approve Benefits Payable to Non- For For Management Executive Directors 4 Elect Ong Ju Yan as Director For Against Management 5 Elect Sa'diah binti Sheikh Bakir as For For Management Director 6 Elect Thanarajasingam Subramaniam as For For Management Director 7 Elect Ong Yee Ching as Director For Against Management 8 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management Director 9 Elect Abdul Majit bin Ahmad Khan as For For Management Director 10 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OURGAME INTERNATIONAL HOLDINGS LTD. Ticker: 6899 Security ID: G6847M108 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ge Xuan as Director For For Management 2b Elect Lu Zhong as Director For For Management 2c Elect Cheung Chung Yan David as For For Management Director 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Grant Thornton Hong Kong For For Management Limited as Auditors 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 8 Adopt the Share Award Scheme For Against Management 9 Approve Grant of Mandate to Issue New For Against Management Shares 10 Amend Vesting Periods of the Share For For Management Options Granted to Yang Eric Qing and Ng Kwok Leung Frank -------------------------------------------------------------------------------- PADINI HOLDINGS BERHAD Ticker: PADINI Security ID: Y6649L100 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Chong Chin Lin as Director For For Management 4 Elect Lee Peng Khoon as Director For For Management 5 Elect Andrew Yong Tze How as Director For For Management 6 Elect Benjamin Yong Tze Jet as Director For For Management 7 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PAGE INDUSTRIES LTD. Ticker: 532827 Security ID: Y6592S102 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Confirm For For Management Interim Dividend 3 Reelect Pius Thomas as Director For For Management 4 Reelect Shamir Genomal as Director For For Management 5 Approve S R Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Sunder Genomal as Managing Director 7 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- PCHOME ONLINE INC. Ticker: 8044 Security ID: Y6801R101 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- PEPSI-COLA PRODUCTS PHILIPPINES, INC. Ticker: PIP Security ID: Y6837G103 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Annual For For Management Stockholders' Meeting Held on May 27, 2016 5 Approve Audited Financial Statements For For Management for the Year Ended Dec. 31, 2016 6 Ratify Acts of the Board of Directors For For Management and Management for the Previous Year 7.1 Elect Yongsang You as Director For For Management 7.2 Elect Younggoo Lee as Director For Against Management 7.3 Elect Byoung Tak Hur as Director For Against Management 7.4 Elect Yun Gie Park as Director For Against Management 7.5 Elect Praveen Someshwar as Director For Against Management 7.6 Elect Mannu Bhatia as Director For Against Management 7.7 Elect Samudra Bhattacharya as Director For Against Management 7.8 Elect Rafael M. Alunan III as Director For For Management 7.9 Elect Oscar S. Reyes as Director For For Management 8 Appoint External Auditors For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: OCT 20, 2016 Meeting Type: Special Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Jianhua as Director For Against Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements 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 Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For For Management Instruments 9.1 Elect Wang Yilin as Director For For Shareholder 9.2 Elect Wang Dongjin as Director For For Shareholder 9.3 Elect Yu Baocai as Director For Against Shareholder 9.4 Elect Liu Yuezhen as Director For For Shareholder 9.5 Elect Liu Hongbin as Director For For Shareholder 9.6 Elect Hou Qijun as Director For For Shareholder 9.7 Elect Duan Liangwei as Director For For Shareholder 9.8 Elect Qin Weizhong as Director For For Shareholder 9.9 Elect Lin Boqiang as Director For For Shareholder 9.10 Elect Zhang Biyi as Director For For Shareholder 9.11 Elect Elsie Leung Oi-sie as Director For For Shareholder 9.12 Elect Tokuchi Tatsuhito as Director For For Shareholder 9.13 Elect Simon Henry as Director For For Shareholder 10.1 Elect Xu Wenrong as Supervisor For For Shareholder 10.2 Elect Zhang Fengshan as Supervisor For For Shareholder 10.3 Elect Jiang Lifu as Supervisor For For Shareholder 10.4 Elect Lu Yaozhong as Supervisor For For Shareholder -------------------------------------------------------------------------------- PHILEX MINING CORPORATION Ticker: PX Security ID: Y68991135 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Stockholders' Meeting 2 Approve the Annual Report and Audited For For Management Financial Statements for the Previous Year 3 Ratify and Approve the Acts of the For For Management Board of Directors and Executive Officers 4 Approve Amendment of Article Third of For For Management Articles of Incorporation to Change Principal Place of Business 5 Appoint Sycip, Gorres, Velayo & Co. as For For Management Independent Auditors 6 Appoint Election Inspectors For For Management 7.1 Elect Manuel V. Pangilinan as Director For Withhold Management 7.2 Elect Eulalio B. Austin, Jr. as For For Management Director 7.3 Elect Robert C. Nicholson as Director For Withhold Management 7.4 Elect Edward A. Tortorici as Director For Withhold Management 7.5 Elect Marilyn A. Victorio-Aquino as For Withhold Management Director 7.6 Elect Barbara Anne C. Migallos as For Withhold Management Director 7.7 Elect Michael G. Regino as Director For Withhold Management 7.8 Elect Jose Gabriel M. La Vina as For Withhold Management Director 7.9 Elect Anita Bumpus Quitain as Director For Withhold Management 7.10 Elect Oscar J. Hilado as Director For For Management 7.11 Elect Wilfredo A. Paras as Director For For Management -------------------------------------------------------------------------------- PHOENIX HEALTHCARE GROUP CO., LTD. Ticker: 1515 Security ID: G7092M108 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For For Management Specific Mandate to Issue Considerations Shares and Related Transactions 2 Approve Whitewash Waiver For Against Management 3 Approve Increase in Authorized Share For For Management Capital 4 Approve CR PMM Framework Agreement, For For Management Proposed Caps and Related Transactions 5 Change English Name and Adopt Chinese For For Management Name -------------------------------------------------------------------------------- PHOENIX HEALTHCARE GROUP CO., LTD. Ticker: 1515 Security ID: G7092M108 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Yan Hua IOT Agreement, For For Management Proposed Annual Caps and Related Transactions 2 Approve Original PMM Sales Framework For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- PI INDUSTRIES LTD Ticker: 523642 Security ID: Y6978D141 Meeting Date: SEP 09, 2016 Meeting Type: Annual Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends For For Management 3 Reelect Rajnish Sarna as Director For For Management 4 Approve S.S. Kothari Mehta & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Ravi Narain as Independent For For Management Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PI INDUSTRIES LTD Ticker: 523642 Security ID: Y6978D141 Meeting Date: MAY 03, 2017 Meeting Type: Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Salil Singhal as Advisor -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: MAR 24, 2017 Meeting Type: Special Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang He as Supervisor For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements and Auditor's Report 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Directors' Fees For For Management 6 Approve 2017 Supervisors' Fees For For Management 7 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Review of the Provision of For For Management Assured Entitlement Only to H Shareholders of the Company in Respect of Overseas Listing of Ping An Securities -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Review of Overseas Listing For For Management Proposal of Ping An Securities 2 Approve Review of Overseas Listing of For For Management Ping An Securities - Compliance with Relevant Provisions 3 Approve Review of Company's For For Management Undertakings to Maintain Its Independent Listing Status 4 Approve Review of Sustainable For For Management Profitability Statement and Prospect 5 Approve Review of Authorization For For Management Concerning Overseas Listing of Ping An Securities 6 Approve Adjustment of the Remuneration For For Management of Non-executive Directors 7 Approve Adjustment of the Remuneration For For Management of Non-employee Representative Supervisors 8 Approve Review of the Provision of For For Management Assured Entitlement Only to H Shareholders of the Company in Respect of Overseas Listing of Ping An Securities -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Annual Report and its For For Management Summary 4 Approve 2016 Report of the Auditors For For Management and the Audited Financial Statements 5 Approve 2016 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Ouyang Hui as Director For For Management 8 Approve Autohome Inc. Share Incentive For Against Management Plan 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- PLDT INC. Ticker: TEL Security ID: Y7072Q103 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ending December 31, 2016 2.1 Elect Bernido H. Liu as Director For For Management 2.2 Elect Artemio V. Panganiban as Director For For Management 2.3 Elect Pedro E. Roxas as Director For For Management 2.4 Elect Helen Y. Dee as Director For Withhold Management 2.5 Elect Ray C. Espinosa as Director For Withhold Management 2.6 Elect James L. Go as Director For Withhold Management 2.7 Elect Hideaki Ozaki as Director For Withhold Management 2.8 Elect Manuel V. Pangilinan as Director For For Management 2.9 Elect Ma. Lourdes C. Rausa-Chan as For Withhold Management Director 2.10 Elect Albert F. del Rosario as Director For Withhold Management 2.11 Elect Atsuhisa Shirai as Director For Withhold Management 2.12 Elect Amado D. Valdez as Director For Withhold Management 2.13 Elect Marife B. Zamora as Director For Withhold Management -------------------------------------------------------------------------------- POLY CULTURE GROUP CORPORATION LTD. Ticker: 3636 Security ID: Y6S9B3102 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Continuing For For Management Connected Transactions Under the New Cinema Box Office Income Sharing Framework Agreement and the Proposed 2017-2019 Annual Caps 2.1 Elect Xu Niansha as Director For For Shareholder 2.2 Elect Zhang Xi as Director For For Shareholder 2.3 Elect Jiang Yingchun as Director For For Shareholder 2.4 Elect Hu Jiaquan as Director For For Shareholder 2.5 Elect Wang Lin as Director For For Shareholder 2.6 Elect Wang Keling as Director For For Shareholder 2.7 Elect Li Boqian as Director For For Shareholder 2.8 Elect Li Xiaohui as Director For For Shareholder 2.9 Elect Yip Wai Ming as Director For For Shareholder 3.1 Elect Chen Yuwen as Supervisor For For Shareholder 3.2 Elect Huang Geming as Supervisor For For Shareholder -------------------------------------------------------------------------------- POLY CULTURE GROUP CORPORATION LTD. Ticker: 3636 Security ID: Y6S9B3102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Report of the Board of For For Management Directors 3 Approve 2016 Report of the Board of For For Management Supervisors 4 Approve 2016 Financial Report For For Management 5 Approve 2016 Dividend Distribution Plan For For Management 6 Approve 2017 Financial Budget For For Management 7 Approve 2017 Financing Loans For For Management 8 Approve 2017 Provision of Guarantee For For Management for Subsidiaries 9 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as PRC Auditor and KPMG as International Auditor and to Fix Their Remuneration 10.1 Approve Acquisition of Subject Equity For For Management Interest of Beijing Auction 10.2 Approve Acquisition of Subject Equity For For Management Interest of Hong Kong Auction 11 Approve General Mandate to the Board For For Management of Directors to Issue Overseas Bonds 12.1 Approve Private Offering of H Shares For For Management to Poly Group's Subsidiary 12.2 Approve Private Offering of H Shares For For Management to Other Eligible Market Investors 12.3 Approve Specific Mandate to the Board For For Management to Deal with Matters in Relation to the Issuance of the New Issues 13 Approve Amendments to the Articles of For For Management Association -------------------------------------------------------------------------------- POLY CULTURE GROUP CORPORATION LTD. Ticker: 3636 Security ID: Y6S9B3102 Meeting Date: JUN 29, 2017 Meeting Type: Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Private Offering of H Shares For For Management to Poly Group's Subsidiary 1.2 Approve Private Offering of H Shares For For Management to Other Eligible Market Investors 1.3 Approve Specific Mandate to the Board For For Management to Deal with Matters in Relation to the Issuance of the New Issues -------------------------------------------------------------------------------- POLY PROPERTY GROUP CO., LTD. Ticker: 119 Security ID: Y7064G105 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wang Xu as Director For For Management 2B Elect Zhu Weirong as Director For For Management 2C Elect Choy Shu Kwan as Director For For Management 2D Elect Wong Ka Lun as Director For For Management 2E Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditor 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 -------------------------------------------------------------------------------- POU CHEN CORPORATION Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- POWER FINANCE CORPORATION LTD. Ticker: PFC Security ID: Y7082R109 Meeting Date: AUG 19, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Approve For For Management Final Dividend 3 Reelect R. Nagarajan as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect D. Ravi as Director For Against Management 6 Approve Increase in Borrowing Powers For Against Management 7 Authorize Issuance of Debt Securities For Against Management 8 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association 9 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LTD Ticker: 532898 Security ID: Y7028N105 Meeting Date: SEP 16, 2016 Meeting Type: Annual Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Note the Interim Dividend and Declare For For Management Final Dividend 3 Reelect Pradeep Kumar as Director For Against Management 4 Reelect Jyoti Arora as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 6 Elect Jagdish Ishwarbhai Patel as For For Management Independent Director 7 Approve Remuneration of Cost Auditors For For Management 8 Authorize Issuance of Bonds Under For Against Management Private Placement -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect JIM W.L. CHENG with Shareholder For For Management No.195 as Independent Director 6.2 Elect QUINCY LIN with ID No.D100511XXX For Against Management as Independent Director 6.3 Elect PHILIP WEI with ID No.D100211XXX For For Management as Independent Director 6.4 Elect PEI-ING LEE with ID No. For For Management N103301XXX as Independent Director 6.5 Elect D.K. TSAI with Shareholder No. For For Management 641 as Non-Independent Director 6.6 Elect J.Y. HUNG with Shareholder No. For For Management 19861 as Non-Independent Director 6.7 Elect SHIGEO KOGUCHI, Representative For For Management of KINGSTON TECHNOLOGY CORPORATION with Shareholder No.135526 as Non-Independent Director 6.8 Elect DEPHNE WU, Representative of For For Management KINGSTON TECHNOLOGY CORPORATION with Shareholder No.135526 as Non-Independent Director 6.9 Elect J.S. LEU , Representative of For For Management KINGSTON TECHNOLOGY CORPORATION with Shareholder No.135526 as Non-Independent Director 6.10 Elect EVAN TSENG, Representative of For For Management KINGSTON TECHNOLOGY CORPORATION with Shareholder No.135526 as Non-Independent Director 6.11 Elect TOHRU YOSHIDA, Representative of For For Management TOSHIBA MEMORY SEMICONDUCTOR TAIWAN CORPORATION with Shareholder No.2509 as Non-Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- PPB GROUP BERHAD Ticker: PPB Security ID: Y70879104 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 3 Approve Directors' Benefits for the For For Management Period from January 31, 2017 to May 31, 2018 4 Elect Lim Soon Huat as Director For For Management 5 Elect Ahmad Riza bin Basir as Director For For Management 6 Elect Oh Siew Nam as Director For Against Management 7 Approve Mazars PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with PGEO Group Sdn Bhd 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Kuok Brothers Sdn Berhad 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- PRESS METAL BERHAD Ticker: PMETAL Security ID: Y7079E103 Meeting Date: OCT 13, 2016 Meeting Type: Special Record Date: OCT 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Split For For Management 2 Approve Bonus Issue For For Management 3 Approve Increase in Authorized Share For For Management Capital 1 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- PRESS METAL BERHAD Ticker: PMETAL Security ID: Y7079E103 Meeting Date: FEB 28, 2017 Meeting Type: Special Record Date: FEB 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Internal Reorganisation For For Management -------------------------------------------------------------------------------- PRESS METAL BERHAD Ticker: PMETAL Security ID: Y7079E103 Meeting Date: FEB 28, 2017 Meeting Type: Court Record Date: FEB 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- PRESS METAL BERHAD Ticker: PMETAL Security ID: Y7079E103 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 2 Approve Remuneration of Directors for For For Management the Financial Year Ending December 31, 2017 3 Elect Abdul Rahman Bin Megat Ahmad as For For Management Director 4 Elect Tan Heng Kui as Director For For Management 5 Elect Loo Lean Hock as Director For For Management 6 Elect Noor Alina Binti Mohamad Faiz as For For Management Director 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Abdul Rahman Bin Megat Ahmad For For Management to Continue Office as Independent Non-Executive Chairman 10 Approve Tan Heng Kui to Continue For For Management Office as Independent Non-Executive Director 11 Approve Loo Lean Hock to Continue For For Management Office as Independent Non-Executive Director 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PRESTARIANG BERHAD Ticker: PRESBHD Security ID: Y707AR102 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 2 Approve Directors' Benefits from For For Management January 1, 2017 Until the Next Annual General Meeting 3 Elect Mohamed Yunus Ramli Bin Abbas as For For Management Director 4 Elect Abu Hasan Bin Ismail as Director For For Management 5 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT ACE HARDWARE INDONESIA TBK Ticker: ACES Security ID: Y000CY105 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Arini Saraswaty Subianto as For For Management Commissioner 4 Approve Public Accountant Firm For For Management Tanudiredja, Wibisana, Rintis and Rekan as Auditors 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Ticker: AKRA Security ID: Y71161163 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 Authorize Commissioners to Increase For Against Management the Issued and Paid-Up Capital in Relation to the Management Stock Option Program (MSOP) -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 Elect Directors and Commissioners and For For Management Approve Their Remuneration 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # 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 Tantiem and Remuneration of For For Management Directors and Commissioners 4 Appoint Auditors For For Management 5 Approve Payment of Interim Dividend For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Approve Annual 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 PCDP 4 Approve Remuneration and Bonus of For For Management Directors and Commissioners 5 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises 6 Amend Articles of Association For Against Management 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Report of the Partnership and Community Development Program (PCDP), 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 PCDP 5 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-09/MBU/07/2015 on the Partnership and Community Development Programs of the State-owned Enterprises 6 Amend Articles of Association For Against Management 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 15, 2017 Meeting Type: Annual Record Date: FEB 20, 2017 # 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 the Enforcement of the For For Management State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises 6 Amend Articles of Association For Against Management 7 Elect Directors and/or Commissioners For Against Management -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # 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 Auditors For For Management 4 Approve Resignation of Herman Sugianto For For Management as Independent Commissioner -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Purwantono, Sungkoro dan Surja For For Management as Auditor and Authorize Board to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT CIPUTRA SURYA TBK Ticker: CTRS Security ID: Y7125W115 Meeting Date: DEC 27, 2016 Meeting Type: Special Record Date: DEC 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- PT CITRA MARGA NUSAPHALA PERSADA TBK Ticker: CMNP Security ID: Y71205135 Meeting Date: DEC 19, 2016 Meeting Type: Special Record Date: NOV 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Approve Issuance of Mandatory For Against Management Convertible Bonds 4 Approve Increase in Authorized Capital For Against Management 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT CITRA MARGA NUSAPHALA PERSADA TBK Ticker: CMNP Security ID: Y71205135 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management -------------------------------------------------------------------------------- PT GARDA TUJUH BUANA TBK. Ticker: GTBO Security ID: Y71255106 Meeting Date: OCT 17, 2016 Meeting Type: Annual Record Date: SEP 22, 2016 # 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 Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors For Against Management -------------------------------------------------------------------------------- PT GARUDA INDONESIA (PERSERO) TBK Ticker: GIAA Security ID: Y7137L107 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Approve Annual Report of the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors of the Company and For For Management the PCDP 5 Authorize Board of Commissioner to For Against Management Increase the Issued and Paid-Up Capital for the Implementation of the Management and Employee Stock Option Plan (MESOP) Program 6 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering 7 Amend Articles of Association For Against Management 8 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises 9 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 17, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Dividends For For Management 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: DEC 02, 2016 Meeting Type: Special Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director and Commissioners For Against Management -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # 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 Auditors For For Management 4 Elect Commissioners For For Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INDOSAT TBK Ticker: ISAT Security ID: Y7127S120 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edy Sudarmanto as Commissioner For For Management -------------------------------------------------------------------------------- PT INDOSAT TBK Ticker: ISAT Security ID: Y7127S120 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Accept Report on the Use of Proceeds For For Management from Public Offering 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT INTILAND DEVELOPMENT TBK Ticker: DILD Security ID: Y7122T149 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Accept Report on the Use of Proceeds For For Management 3 Approve Mirawati Sensi Idris as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Allocation of Income For For Management 6 Authorize Board of Directors to For For Management Execute Approved Resolutions and will be Effective at the Closing of the AGM -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # 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 Sie Djohan Director For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT KAWASAN INDUSTRI JABABEKA TBK Ticker: KIJA Security ID: Y7128U157 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # 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 and For For Management Dividends 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT LIPPO CIKARANG TBK Ticker: LPCK Security ID: Y7130J117 Meeting Date: SEP 02, 2016 Meeting Type: Special Record Date: AUG 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect T. Bachrumsjah Hamzah as For For Management Commissioners -------------------------------------------------------------------------------- PT LIPPO CIKARANG TBK Ticker: LPCK Security ID: Y7130J117 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Discharge of For For Management Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 4 Appoint Auditors For For Management 5 Amend Article 3 of the Articles of For Against Management Association in Relation to the Business Activities and Restate All the Provisions in the Articles of the Association -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # 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 Directors and Commissioners and For Against Management Approve Their Remuneration 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # 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 Elect Directors and Commissioners and For For Management Approve Their Remuneration -------------------------------------------------------------------------------- PT MATAHARI PUTRA PRIMA TBK Ticker: MPPA Security ID: Y71294162 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # 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 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For For Management Discharge Directors 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Authorize Directors to Execute the For Against Management Management and Employee Stock Option Program (MESOP) -------------------------------------------------------------------------------- PT METROPOLITAN LAND TBK Ticker: MTLA Security ID: Y712AU105 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # 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 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT MODERNLAND REALTY TBK Ticker: MDLN Security ID: Y6075Z128 Meeting Date: MAR 24, 2017 Meeting Type: Special Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management -------------------------------------------------------------------------------- PT MODERNLAND REALTY TBK Ticker: MDLN Security ID: Y6075Z128 Meeting Date: JUN 21, 2017 Meeting Type: Annual/Special Record Date: MAY 29, 2017 # 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 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT PAKUWON JATI TBK Ticker: PWON Security ID: Y712CA107 Meeting Date: DEC 01, 2016 Meeting Type: Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Irene Tedja as For For Management Director -------------------------------------------------------------------------------- PT PAKUWON JATI TBK Ticker: PWON Security ID: Y712CA107 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Change in Company's Office For For Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Company For For Management and its Partnership and Community Development Program (PCDP) 2 Approve Financial Statements of the For For Management Company and its PCDP and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Dividend 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Amend Articles of the Association For Against Management 7 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT PP (PERSERO) TBK Ticker: PTPP Security ID: Y7131Q102 Meeting Date: AUG 23, 2016 Meeting Type: Special Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue I For For Management 2 Amend Articles of the Association For For Management 3 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT PP (PERSERO) TBK Ticker: PTPP Security ID: Y7131Q102 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Financial Report of the For For Management Partnership and Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors For For Management 6 Approve Affirmation of Minister of the For For Management State-owned Enterprise Regulations 7 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering (IPO) and Rights Issue 8 Amend Articles of the Association For Against Management 9 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Accept Report of the Partnership and For For Management Community Development Program (PCDP) and Discharge of Directors and Commissioners of the PCPD 3 Approve Allocation of Income For For Management 4 Approve Tantiem and Remuneration of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the PCDP 6 Amend Articles of Association For Against Management 7 Approve Shares Seri A Dwiwarna for the For Against Management Government of Indonesia 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Ticker: SMRA Security ID: Y8198G144 Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special Record Date: MAY 23, 2017 # 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 Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT SURYA SEMESTA INTERNUSA TBK Ticker: SSIA Security ID: Y7147Y131 Meeting Date: APR 05, 2017 Meeting Type: Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Transfer of For Against Management Subsidiary Assets -------------------------------------------------------------------------------- PT SURYA SEMESTA INTERNUSA TBK Ticker: SSIA Security ID: Y7147Y131 Meeting Date: MAY 05, 2017 Meeting Type: Annual/Special Record Date: APR 12, 2017 # 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 of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Accept Report on the Use of Proceeds For For Management 7 Elect Commissioners For Against Management 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and For For Management Commissioners' Report 2 Accept Financial Statements and Annual For For Management Report of 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 the Enforcement of the For For Management State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises 7 Amend Articles of Association For For Management 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TIGA PILAR SEJAHTERA FOOD TBK Ticker: AISA Security ID: Y7140X122 Meeting Date: JUN 08, 2017 Meeting Type: Annual/Special Record Date: MAY 16, 2017 # 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 Auditors For For Management 4 Elect Directors and Commissioners For Against Management 1 Approve Corporate Guarantee For Against Management -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: OCT 24, 2016 Meeting Type: Special Record Date: SEP 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Procedure of For For Management Treasury Shares Transfer 2 Approve Cancellation of Shares by For For Management Capital Reduction 3 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and For For Management Commissioners' Report 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Appoint Auditors For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Authorize Issuance of Notes For Against Management 7 Accept Report on the Use of Proceeds For For Management 8 Affirm Composition of Commissioners For For Management Members -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: AUG 30, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jochanan Senf as Director For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 20, 2017 Meeting Type: Annual/Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Annual For For Management Report and Commissioners' Report 2 Approve Allocation of Income For For Management 3 Approve Siddharta Widjaja & Rekan as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 1 Approve Loan Agreement from Unilever For For Management Finance International AG, Switzerland 2 Approve Definite Contribution Pension For Against Management Fund -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # 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 Elect Commissioners For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT WIJAYA KARYA (PERSERO) TBK Ticker: WIKA Security ID: Y7148V102 Meeting Date: AUG 22, 2016 Meeting Type: Special Record Date: JUL 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue For For Management 2 Amend Articles of Association For For Management 3 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT WIJAYA KARYA (PERSERO) TBK Ticker: WIKA Security ID: Y7148V102 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Appoint Auditors of the Company and For For Management PCDP 5 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 6 Approve Report on Use of Proceeds of For For Management Rights Issue I 7 Approve Affirmation of Minister of the For For Management State-owned Enterprise Regulations 8 Amend Articles of Association For Against Management 9 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PTT EXPLORATION & PRODUCTION PCL Ticker: PTTEP Security ID: Y7145P165 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: FEB 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge 2016 Performance Results None None Management and 2017 Work Plan of the Company 2 Approve Financial Statements For For Management 3 Approve Dividend Payment For For Management 4 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Sub-Committees 6.1 Elect Ampon Kittiampon as Director For For Management 6.2 Elect Twarath Sutabutr as Director For For Management 6.3 Elect Tevin Vongvanich as Director For For Management 6.4 Elect Somporn Vongvuthipornchai as For For Management Director 6.5 Elect Kulit Sombatsiri as Director For For Management -------------------------------------------------------------------------------- PTT PCL Ticker: PTT Security ID: Y6883U113 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Profit and For For Management Dividend Payment 3.1 Elect Kittipong Kittayarak as Director For For Management 3.2 Elect AM Boonsuib Prasit as Director For For Management 3.3 Elect Vichai Assarasakorn as Director For For Management 3.4 Elect Somsak Chotrattanasiri as For For Management Director 3.5 Elect Thammayot Srichuai as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Office of The Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Business Restructuring Plan For For Management for the Initial Public Offering of Ordinary Shares and the Listing of PTT Oil and Retail Business Company Limited on the Stock Exchange of Thailand 7 Approve Issuance of Warrants to For For Management Purchase Ordinary Shares Under ESOP 8 Other Business For Against Management -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Teh Hong Piow as Director For For Management 2 Elect Tay Ah Lek as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Proof of Notice, Existence of Quorum For For Management and Call to Order 2 Approve the Minutes of Previous For For Management Stockholders' Meeting and Ratify All Acts and Resolutions of the Board of Directors and Management from the Date of the Previous Stockholders' Meeting 3 Approve Annual Report For For Management 4.1 Elect Lucio L. Co as Director For Against Management 4.2 Elect Susan P. Co as Director For Against Management 4.3 Elect Ferdinand Vincent P. Co as For Against Management Director 4.4 Elect Leonardo B. Dayao as Director For Against Management 4.5 Elect Pamela Justine P. Co as Director For For Management 4.6 Elect Jack Huang as Director For For Management 4.7 Elect Marilyn V. Pardo as Director For For Management 4.8 Elect Edgardo G. Lacson as Director For For Management 4.9 Elect Jaime Dela Rosa as Director For For Management 5 Appoint External Auditor For For Management 6 Approve Merger of Goldtempo Company, For For Management Inc., Daily Commodities, Inc., First Lane Super Traders Co. Inc. with Puregold Price Club, Inc. 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- QIANHAI HEALTH HOLDINGS LTD. Ticker: 911 Security ID: G7307F104 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yeung Wing Kong as Director For For Management 2b Elect Yeung Wai Fai Andrew as Director For For Management 2c Elect Yuen Chee Lap Carl as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Other Business None Against Management -------------------------------------------------------------------------------- QUNAR CAYMAN ISLANDS LIMITED Ticker: QUNR Security ID: 74906P104 Meeting Date: FEB 24, 2017 Meeting Type: Special Record Date: JAN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Authorize the Board to do All Things For Against Management Necessary to Give Effect to Merger Agreement 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- RAIMON LAND PUBLIC CO LTD Ticker: RML Security ID: Y71789310 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and None None Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Siri Ganjarerndee as Director For For Management 5.2 Elect Roland Pang Tze Vui as Director For For Management 5.3 Elect Weidt Nuchjalearn as Director For For Management 6 Approve Remuneration of Directors and For For Management Additional Director's Bonus 7 Approve Ernst & Young Co., Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Decrease in Registered Capital 9 Approve Issuance of Warrants to For Against Management Employees of the Company and Subsidiaries 10 Approve Increase in Registered Capital For Against Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 11 Approve Allocation of Newly Issued For Against Management Shares 12 Other Business None None Management -------------------------------------------------------------------------------- RAJESH EXPORTS LTD. Ticker: 531500 Security ID: Y7181T147 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Rajesh Mehta as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 Amend Articles of Association For For Management 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Other Business None Against Management -------------------------------------------------------------------------------- RELIANCE CAPITAL LTD Ticker: 500111 Security ID: Y72561114 Meeting Date: SEP 10, 2016 Meeting Type: Court Record Date: SEP 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- RELIANCE CAPITAL LTD Ticker: 500111 Security ID: Y72561114 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Soument Ghosh as Director For For Management 4 Approve B S R & Co. LLP and Pathak H.D. For For Management & Associates as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Jai Anmol Ambani as Director and For Against Management Approve Appointment and Remuneration of Jai Anmol Ambani as Executive Director 6 Authorize Issuance of Debentures and For Against Management Other Debt Securities 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers -------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD. Ticker: RCOM Security ID: Y72317103 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Manjari Kacker as Director For For Management 3 Approve B S R & Co. LLP and Pathak H.D. For For Management & Associates as Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Issuance of Non-Convertible For Against Management Debentures and/or Other Debt Securities 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of Prakash Shenoy as Manager -------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD. Ticker: RCOM Security ID: Y72317103 Meeting Date: APR 24, 2017 Meeting Type: Court Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- RELIANCE INFRASTRUCTURE LTD. Ticker: 500390 Security ID: Y09789127 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect V K Chaturvedi as Director For For Management 4 Approve Haribhakti & Co. LLP and For For Management Pathak H.D. & Associates as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Shiv Prabhat as Director For For Management 6 Authorize Issuance of Non-Convertible For Against Management Debentures and/or Other Debt Securities 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- RELIANCE INFRASTRUCTURE LTD. Ticker: 500390 Security ID: Y09789127 Meeting Date: OCT 21, 2016 Meeting Type: Special Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Adopt New Articles of Association For For Management 3 Approve Sale and/or Pledging of For For Management Company Assets -------------------------------------------------------------------------------- RELIANCE INFRASTRUCTURE LTD. Ticker: 500390 Security ID: Y09789127 Meeting Date: APR 24, 2017 Meeting Type: Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- RENHE COMMERCIAL HOLDINGS COMPANY LTD. Ticker: 01387 Security ID: G75004104 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Hawken Xiu Li as Director For Against Management 2b Elect Wang Chunrong as Director For Against Management 2c Elect Fan Ren-Da, Anthony as Director For For Management 2d Elect Leung Chung Ki as Director For For Management 2e Elect Tang Hon Man as Director For Against Management 3 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 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 -------------------------------------------------------------------------------- ROBINSONS RETAIL HOLDINGS, INC. Ticker: RRHI Security ID: Y7318T101 Meeting Date: JUL 22, 2016 Meeting Type: Written Consent Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article Third of the Amended For For Management Articles of Incorporation to Reflect the Change in the Principal Office of the Company -------------------------------------------------------------------------------- ROBINSONS RETAIL HOLDINGS, INC. Ticker: RRHI Security ID: Y7318T101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Stockholders Held on June 9, 2016 2 Approve Financial Statements for the For For Management Preceding Year 3.1 Elect John L. Gokongwei, Jr. as a For Against Management Director 3.2 Elect James L. Go as a Director For Against Management 3.3 Elect Lance Y. Gokongwei as a Director For Against Management 3.4 Elect Robina Y. Gokongwei-Pe as a For Against Management Director 3.5 Elect Lisa Y. Gokongwei-Cheng as a For Against Management Director 3.6 Elect Faith Y. Gokongwei-Lim as a For Against Management Director 3.7 Elect Hope Y. Gokongwei-Tang as a For Against Management Director 3.8 Elect Antonio L. Go as a Director For For Management 3.9 Elect Roberto R. Romulo as a Director For For Management 4 Appoint Sycip, Gorres, Velayo & Co. as For For Management External Auditor 5 Ratify All Acts of the Board of For For Management Directors and its Committees, Officers, and Management Since the Last Annual Meeting 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- RURAL ELECTRIFICATION CORPORATION LTD. Ticker: RECLTD Security ID: Y73650106 Meeting Date: SEP 21, 2016 Meeting Type: Annual Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Divided 3 Reelect Ajeet Kumar Agarwal as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Sanjeev Kumar Gupta as Director For Against Management 6 Elect Arun Singh as Independent For For Management Director 7 Elect Aravamudan Krishna Kumar as For For Management Independent Director 8 Elect Tiruvallur Thattai Ram Mohan as For For Management Independent Director 9 Approve Related Party Transactions For Against Management 10 Increase Authorized Share Capital For Against Management 11 Amend Memorandum of Association to For Against Management Reflect Changes in Capital 12 Approve Bonus Issue For For Management 13 Adopt New Articles of Association For For Management 14 Authorize Issuance of Non-Convertible For Against Management Bonds/Debentures -------------------------------------------------------------------------------- SALCON BERHAD Ticker: SALCON Security ID: Y7632N103 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors for For For Management Financial Year Ended December 31, 2016 3 Approve Directors' Remuneration and For For Management Benefits from January 1, 2017 Until the Next Annual General Meeting 4 Elect Choong Moh Kheng as Director For For Management 5 Elect Goh Eng Toon as Director For For Management 6 Elect Freezailah Bin Che Yeom as For For Management Director 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Freezailah Bin Che Yeom to For For Management Continue Office as Independent Non-Executive Director 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SAPURAKENCANA PETROLEUM BERHAD Ticker: SKPETRO Security ID: Y7516Y100 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Shahril Shamsuddin as Director For For Management 3 Elect Gee Siew Yoong as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect Hamzah Bakar as Director For For Management 6 Elect Amar Hamid Bugo as Director For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SAPURAKENCANA PETROLEUM BERHAD Ticker: SKPETRO Security ID: Y7516Y100 Meeting Date: MAR 23, 2017 Meeting Type: Special Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E101 Meeting Date: AUG 10, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Annual For For Management Caps and Related Transactions -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E101 Meeting Date: DEC 06, 2016 Meeting Type: Special Record Date: DEC 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation and For For Management Related Transactions 2 Approve Framework Agreement, Annual For For Management Caps and Related Transactions 3 Approve Grant of Restricted Share For Against Management Units to Tzu-Yin Chiu Under the Equity Incentive Plan 4 Approve Grant of Restricted Share For Against Management Units to Chen Shanzhi Under the Equity Incentive Plan 5 Approve Grant of Restricted Share For Against Management Units to Lip-Bu Tan Under the Equity Incentive Plan -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E119 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhou Zixue as Director For For Management 2b Elect Tzu-Yin Chiu as Director For For Management 2c Elect Gao Yonggang as Director For For Management 2d Elect William Tudor Brown as Director For For Management 2e Elect Tong Guohua as Director For For Management 2f Elect Shang-yi Chiang as Director For For Management 2g Elect Jason Jingsheng Cong as Director For For Management 2h Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Increase in Authorized Share For For Management Capital and Related Transactions 8 Approve Reduction of Share Premium For For Management Account and Related Transactions 9 Approve Grant of Restricted Share For Against Management Units to Tzu-Yin Chiu Under the Equity Incentive Plan and Related Transactions 10 Approve Grant of Restricted Share For Against Management Units to Chen Shanzhi Under the Equity Incentive Plan and Related Transactions 11 Approve Grant of Restricted Share For Against Management Units to Lip-Bu Tan Under the Equity Incentive Plan and Related Transactions 12 Approve Grant of Restricted Share For Against Management Units to Shang-yi Chiang Under the Equity Incentive Plan and Related Transactions 13 Approve Grant of Restricted Share For Against Management Units to Tong Guohua Under the Equity Incentive Plan and Related Transactions 14 Approve Grant of Restricted Share For Against Management Units to Jason Jingsheng Cong Under the Equity Incentive Plan and Related Transactions 15 Approve Payment to Tzu-Yin Chiu as a For For Management Token of Appreciation for His Contributions to the Company and Related Transactions -------------------------------------------------------------------------------- SHANDONG AIRLINES CO., LTD. Ticker: 200152 Security ID: Y7682N102 Meeting Date: DEC 20, 2016 Meeting Type: Special Record Date: DEC 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Chuanyu as Non-Independent None For Shareholder Director -------------------------------------------------------------------------------- SHANDONG AIRLINES CO., LTD. Ticker: 200152 Security ID: Y7682N102 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve 2016 Daily Related-party For For Management Transaction 8.01 Approve Daily Related-party For For Management Transaction with Shandong Airlines Group Co., Ltd. 8.02 Approve Daily Related-party For For Management Transaction with Shandong Taigu Feiji Engineering Co., Ltd. 8.03 Approve Daily Related-party For For Management Transaction with Shandong Xiangyu Aviation Technology Co.,Ltd. 8.04 Approve Daily Related-party For For Management Transaction with Shandong Airlines New Air Media Co., Ltd 8.05 Approve Daily Related-party For For Management Transaction with Air China Limited 8.06 Approve Daily Related-party For For Management Transaction with Beijing Aircraft Maintenance Engineering Co., Ltd. 8.07 Approve Daily Related-party For For Management Transaction with Sichuan International Aero Engine Maintenance Co., Ltd. 9 Approve Appointment of Auditors and to For For Management Their Remuneration 10.01 Elect Xu Xiangyi as Independent For For Management Director 10.02 Elect Hu Yuanmu as Independent Director For For Management -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: OCT 11, 2016 Meeting Type: Special Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Offer Size in Relation to the For Against Management Issuance of Super & Short-Term Commercial Paper 1.2 Approve Issue Target in Relation to For Against Management the Issuance of Super & Short-Term Commercial Paper 1.3 Approve Maturity in Relation to the For Against Management Issuance of Super & Short-Term Commercial Paper 1.4 Approve Interest Rate in Relation to For Against Management the Issuance of Super & Short-Term Commercial Paper 1.5 Approve Use of Proceeds in Relation to For Against Management the Issuance of Super & Short-Term Commercial Paper 1.6 Approve Term of Validity of the For Against Management Resolution in Relation to the Issuance of Super & Short-Term Commercial Paper 1.7 Approve Authorization in Relation to For Against Management the Super & Short-Term Commercial Paper Issuance 2 Approve Guarantee for Issuance of For Against Management Super & Short-Term Commercial Paper by Zhanjiang Chenming Pulp & Paper Co., Ltd. 3 Approve Asset Securitization Business None For Shareholder of Sales Company -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: DEC 13, 2016 Meeting Type: Special Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ruihua Certified Public For For Management Accountants as Auditors 2 Approve Capital Contribution to For For Shareholder Zhanjiang Chenming Pulp & Paper Co., Ltd. 3 Elect Li Dong as Supervisor None For Shareholder 4 Approve Provision of Guarantee For Against Shareholder -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Report of the Independent For For Management Directors 4 Approve Full Text and Summary of the For For Management 2016 Annual Report 5 Approve Financial Report For For Management 6 Approve Proposed Profit Distribution For For Management Plan 7 Approve Application of General Credit For Against Management Lines 8 Approve Construction of High-End For For Management Cultural Paper Project of Shouguang Meilun Paper Co., Ltd. 9 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line of Relevant Subsidiaries 10 Approve Provision of Financial Support For Against Management to Relevant Subsidiary 11.1 Approve Size in Relation to the Super For Against Management and Short-Term Commercial Papers Issue 11.2 Approve Issue Target in Relation to For Against Management the Super and Short-Term Commercial Papers Issue 11.3 Approve Maturity in Relation to the For Against Management Super and Short-Term Commercial Papers Issue 11.4 Approve Interest Rate in Relation to For Against Management the Super and Short-Term Commercial Papers Issue 11.5 Approve Use of Proceeds in Relation to For Against Management the Super and Short-Term Commercial Papers Issue 11.6 Approve Term of Validity of Resolution For Against Management in Relation to the Super and Short-Term Commercial Papers Issue 11.7 Approve Measures to Ensure Repayment For Against Management in Relation to the Super and Short-Term Commercial Papers Issue 11.8 Approve Authorization in Relation to For Against Management the Super and Short-Term Commercial Paper Issue 12.1 Approve Size in Relation to the For Against Management Medium-Term Notes Issue 12.2 Approve Issue Target and Maturity of For Against Management Placement Arrangements for Shareholders in Relation to the Medium-Term Notes Issue 12.3 Approve Class and Coupon Rate in For Against Management Relation to the Medium-Term Notes Issue 12.4 Approve Issue Target for Interest Rate For Against Management in Relation to the Medium-Term Notes Issue 12.5 Approve Use of Proceeds in Relation to For Against Management the Medium-Term Notes Issue 12.6 Approve Term of Validity of the For Against Management Resolution in Relation to the Medium-Term Notes Issue 12.7 Approve Measures to Ensure Repayment For Against Management in Relation to the Medium-Term Notes Issue 12.8 Approve Authorization in Relation to For Against Management the Medium-Term Note Issue 13.1 Approve Size in Relation to the For Against Management Dedicated Private Debt Financing Instruments Issue 13.2 Approve Term in Relation to the For Against Management Dedicated Private Debt Financing Instruments Issue 13.3 Approve Issue Method in Relation to For Against Management the Dedicated Private Debt Financing Instruments Issue 13.4 Approve Interest Rate in Relation to For Against Management the Dedicated Private Debt Financing Instruments Issue 13.5 Approve Use of Proceeds in Relation to For Against Management the Dedicated Private Debt Financing Instruments Issue 13.6 Approve Term of Validity of the For Against Management Resolution in Relation to the Dedicated Private Debt Financing Instruments Issue 13.7 Approve Issue Target in Relation to For Against Management the Dedicated Private Debt Financing Instruments Issue 13.8 Approve Measures to Ensure Repayment For Against Management in Relation to the Dedicated Private Debt Financing Instruments Issue 13.9 Approve Authorization in Relation to For Against Management the Dedicated Private Debt Financing Instrument Issue 14.1 Approve Size in Relation to the Direct For Against Management Wealth Management Financing Instruments Issue 14.2 Approve Term in Relation to the Direct For Against Management Wealth Management Financing Instruments Issue 14.3 Approve Coupon Rate in Relation to the For Against Management Direct Wealth Management Financing Instruments Issue 14.4 Approve Issue Target in Relation to For Against Management the Direct Wealth Management Financing Instruments Issue 14.5 Approve Use of Proceeds in Relation to For Against Management the Direct Wealth Management Financing Instruments Issue 14.6 Approve Term of Validity of the For Against Management Resolution in Relation to the Direct Wealth Management Financing Instruments Issue 14.7 Approve Measures to Ensure Repayment For Against Management in Relation to the Direct Wealth Management Financing Instruments Issue 14.8 Approve Authorization in Relation to For Against Management the Direct Wealth Management Financing Instrument Issue 15.1 Approve Size in Relation to the For Against Management Issuance of Debts Under the Debt Financing Plan by Shandong Chenming Financial Leasing Co., Ltd. 15.2 Approve Term in Relation to the For Against Management Issuance of Debts Under the Debt Financing Plan by Shandong Chenming Financial Leasing Co., Ltd. 15.3 Approve Coupon Rate in Relation to the For Against Management Issuance of Debts Under the Debt Financing Plan by Shandong Chenming Financial Leasing Co., Ltd. 15.4 Approve Use of Proceeds in Relation to For Against Management the Issuance of Debts Under the Debt Financing Plan by Shandong Chenming Financial Leasing Co., Ltd. 15.5 Approve Term of Validity of the For Against Management Resolution in Relation to the Issuance of Debts Under the Debt Financing Plan by Shandong Chenming Financial Leasing Co., Ltd. 15.6 Approve Measures to Ensure Repayment For Against Management in Relation to the Issuance of Debts Under the Debt Financing Plan by Shandong Chenming Financial Leasing Co. , Ltd. 15.7 Approve Authorization in Relation to For Against Management the Issuance of Debts Under the Debt Financing Plan by Shandong Chenming Financial Leasing Co., Ltd. 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: JUN 02, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Resolution For Against Management Validity Period in Relation to the Non-public Issuance of A Shares 2 Approve Extension of the Validity of For Against Management Authorization to the Board to Deal with All Matters in Relation to the Non-public Issuance of A Shares 3 Approve Provision of Financial Support For For Shareholder to Investee- Weifang Sime Darby West Port Co., Ltd. -------------------------------------------------------------------------------- SHANDONG LUOXIN PHARMACEUTICAL GROUP STOCK CO., LTD. Ticker: 8058 Security ID: Y7681N103 Meeting Date: MAY 29, 2017 Meeting Type: Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Withdrawal of Listing of H For Against Management Shares from The Stock Exchange of Hong Kong Limited and Related Transactions -------------------------------------------------------------------------------- SHANDONG LUOXIN PHARMACEUTICAL GROUP STOCK CO., LTD. Ticker: 8058 Security ID: Y7681N103 Meeting Date: MAY 29, 2017 Meeting Type: Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Withdrawal of Listing of H For Against Management Shares from The Stock Exchange of Hong Kong Limited and Related Transactions -------------------------------------------------------------------------------- SHANDONG LUOXIN PHARMACEUTICAL GROUP STOCK CO., LTD. Ticker: 8058 Security ID: Y7681N103 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Financial Statements and For For Management Statutory Reports 2 Approve 2016 Report of the Supervisors For For Management 3 Authorize Board to Fix Remunerations For For Management of Directors and Supervisors 4 Approve HLB Hodgson Impey Cheng For Against Management Limited as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Fu Hongzheng, Victor as Director For Against Management 6 Elect Foo Tin Chung as Director For Against Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: NOV 14, 2016 Meeting Type: Special Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 12, 2017 Meeting Type: Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Audited Consolidated For For Management Financial Statements 2 Approve 2016 Report of the Board of For For Management Directors 3 Approve 2016 Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors and Senior Management 7 Elect Zhang Hua Wei as Director For For Management 8 Elect Wang Yi as Director For For Management 9 Elect Zhou Shu Hua as Director For Against Management 10 Elect Bi Dong Mei as Supervisor For For Management 11 Elect Chen Xiao Yun as Supervisor For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Issued H Share For For Management Capital 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANG GONG GROUP CO., LTD. Ticker: 900924 Security ID: Y7678C102 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report of the Company For For Management 2 Approve 2016 Report of the Board of For For Management Directors 3 Approve 2016 Report of the Board of For For Management Supervisors 4 Approve 2016 Financial Statements For For Management 5 Approve 2016 Profit Distribution For For Management 6 Approve Fix the 2016 Auditor For For Management Remuneration as well as Appointment of 2017 Auditor 7 Approve Application of 2017 For For Management Comprehensive Bank Credit Lines 8 Approve 2017 Provision of Guarantee to For For Management Subsidiary 9 Approve Merger by Absorption of For Against Management Wholly-owned Subsidiary DAP Shanghai 10 Approve the Amendment the Articles of For For Management Association and the Rules of Procedure of the Board of Directors 11.1 Elect Zhang Min as Director For For Management 11.2 Elect Zhu Xudong as Director For For Management 11.3 Elect Yin Qiang as Director For For Management 11.4 Elect Huang Yingjian as Director For For Management 11.5 Elect Lu Yujie as Director For For Management 11.6 Elect Li Wenhao as Director For For Management 11.7 Elect Rui Meng as Independent Director For For Management 11.8 Elect Xi Lifeng as Independent Director For For Management 11.9 Elect Chen Zhen as Independent Director For For Management 12.1 Elect Qiao Junhai as Supervisor For For Management 12.2 Elect Chen Mengzhao as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z104 Meeting Date: DEC 21, 2016 Meeting Type: Special Record Date: DEC 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For Against Management of Baozhiyun IDC Phase 4 2 Approve Company's Eligibility for For Against Management Issuance of Convertible Bonds 3.01 Approve Bond Type For Against Management 3.02 Approve Issue Size For Against Management 3.03 Approve Par Value and Issue Price For Against Management 3.04 Approve Bond Maturity For Against Management 3.05 Approve Bond Interest Rate For Against Management 3.06 Approve Payment of Capital and For Against Management Interest Period and Manner of Payment 3.07 Approve Guarantee Provision For Against Management 3.08 Approve Conversion Period For Against Management 3.09 Approve Conversion Amount and For Against Management Confirmation Method 3.10 Approve Determination and Adjustment For Against Management of Conversion Price 3.11 Approve Downward Adjustment of For Against Management Conversion Price 3.12 Approve Terms of Redemption For Against Management 3.13 Approve Terms of Sell-Back For Against Management 3.14 Approve Dividend Distribution Post For Against Management Conversion 3.15 Approve Issue Manner and Target For Against Management Subscribers 3.16 Approve Matters Relating to Meetings For Against Management of Bond Holders 3.17 Approve Use of Proceeds For Against Management 3.18 Approve Raised Funds Deposit Account For Against Management 3.19 Approve Resolution Validity Period For Against Management 4 Approve Plan on Issuance of For Against Management Convertible Bonds 5 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 6 Approve Report on the Usage of For Against Management Previously Raised Funds 7 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Authorization of Board to For Against Management Handle All Related Matters 9 Approve Formulation of Rules and For Against Management Procedures Regarding General Meetings of Convertible Bond Shareholders -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z104 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve 2017 Financial Budget Report For For Management 7 Approve 2017 Daily Related-party For Against Management Transactions 8 Approve Report on the Usage of For For Management Previously Raised Funds 9.01 Elect Wang Cong as Independent Director For For Management -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z104 Meeting Date: MAY 26, 2017 Meeting Type: Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of 2017 Financial For For Management and Internal Control Auditor 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- SHANGHAI DASHENG AGRICULTURE FINANCE TECHNOLOGY CO., LTD. Ticker: 1103 Security ID: Y7690D104 Meeting Date: AUG 23, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Audited Financial For For Management Statements and Auditors' Report and Its Subsidiaries 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Authorize Board to Fix 2016 For For Management Remuneration of Directors and Supervisors 6 Authorize Board to Determine and For For Management Approve the Declaration and Payment of 2016 Interim Dividend and Special Dividend 7 Approve BDO Limited and BDO China Shu For For Management Lun Pan Certified Public Accountants LLP as International Auditors and PRC Auditors Respectively and Authorize Board to Fix Their Remuneration 8a Elect Lan Huasheng as Director and For For Management Authorize Board to Fix His Remuneration 8b Elect Mo Luojiang as Director and For For Management Authorize Board to Fix His Remuneration 8c Elect Wang Liguo as Director and For For Management Authorize Board to Fix His Remuneration 8d Elect Zhu Tianxiang as Director and For For Management Authorize Board to Fix His Remuneration 8e Elect Chung Cheuk Ming as Director and For For Management Authorize Board to Fix His Remuneration 8f Elect Zhou Jianhao as Director and For For Management Authorize Board to Fix His Remuneration 9 Elect Yang Gaoyu as Director and For For Management Authorize Board to Fix His Remuneration 10a Elect Lu Tingfu as Shareholders' For For Management Representative Supervisor and Authorize Board to Fix His Remuneration 10b Elect Ye Mingzhu as Independent For For Management Supervisor and Authorize Board to Fix Her Remuneration 10c Elect Chen Yuanling as Independent For For Management Supervisor and Authorize Board to Fix Her Remuneration 11 Authorize Board to Enter into Service For For Management Contracts with the Directors and Supervisors 12 Approve Provision of Guarantee to For For Management Subsidiaries 13 Approve Bonus Issue For For Management 14 Amend Articles of Association Re: For For Management Bonus Issue 15 Amend Articles of Association Re: For For Management Business Scope 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI DASHENG AGRICULTURE FINANCE TECHNOLOGY CO., LTD. Ticker: 1103 Security ID: Y7690D104 Meeting Date: AUG 23, 2016 Meeting Type: Special Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI DASHENG AGRICULTURE FINANCE TECHNOLOGY CO., LTD. Ticker: 1103 Security ID: Y7690D104 Meeting Date: JAN 20, 2017 Meeting Type: Special Record Date: DEC 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For Against Management Supplemental Subscription Agreement and Related Transactions 2 Approve Grant of Specific Mandate to For Against Management Issue Subscription Shares 3 Authorize Board to Deal with All For Against Management Matters Related to the Subscription Agreement, Supplemental Subscription Agreement and Related Transactions 4 Approve Placing Agreement, For For Management Supplemental Placing Agreement and Related Transactions 5 Approve Grant of Specific Mandate to For For Management Issue Placing Shares 6 Authorize Board to Deal with All For For Management Matters Related to the Placing Agreement, Supplemental Placing Agreement and Related Transactions 7 Amend Articles of Association For For Management 8 Approve Issuance of Corporate Bonds For For Management and Related Transactions -------------------------------------------------------------------------------- SHANGHAI DASHENG AGRICULTURE FINANCE TECHNOLOGY CO., LTD. Ticker: 1103 Security ID: Y7690D104 Meeting Date: JAN 20, 2017 Meeting Type: Special Record Date: DEC 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For Against Management Supplemental Subscription Agreement and Related Transactions 2 Approve Grant of Specific Mandate to For Against Management Issue Subscription Shares 3 Authorize Board to Deal with All For Against Management Matters Related to the Subscription Agreement, Supplemental Subscription Agreement and Related Transactions 4 Approve Placing Agreement, For For Management Supplemental Placing Agreement and Related Transactions 5 Approve Grant of Specific Mandate to For For Management Issue Placing Shares 6 Authorize Board to Deal with All For For Management Matters Related to the Placing Agreement, Supplemental Placing Agreement and Related Transactions 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI DASHENG AGRICULTURE FINANCE TECHNOLOGY CO., LTD. Ticker: 01103 Security ID: Y7690D104 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Audited Financial For For Management Statements and Auditors' Report and Its Subsidiaries 2 Approve 2016 Report of the Board of For For Management Directors 3 Approve 2016 Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 6 Authorize Board to Determine and For For Management Approve the Declaration and Payment of Interim Dividend and Special Dividend 7 Approve BDO Limited and BDO China Shu For For Management Lun Pan Certified Public Accountants LLP as International Auditors and PRC Auditors Respectively and Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantee to For Against Management Subsidiaries 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Parties to the Transaction in For For Management Relation to the Proposed Assets Acquisition by Issuance of Shares 1.2 Approve Transaction Subjects in For For Management Relation to the Proposed Assets Acquisition by Issuance of Shares 1.3 Approve Basis of Pricing and For For Management Transaction Price in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.4 Approve Arrangement for Profit or Loss For For Management for the Period in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.5 Approve Procedures for Transfer of For For Management Ownership and Liability for Breach of Contract in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.6 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.7 Approve Target Subscribers for Shares For For Management to be Issued in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.8 Approve Method of Issuance and For For Management Subscription for Shares in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.9 Approve Pricing Benchmark Date, Basis For For Management of Pricing and Issue Price for the Issuance of Shares in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.10 Approve Number of Shares to be Issued For For Management in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.11 Approve Lock-up Period Arrangement in For For Management Relation to the Proposed Assets Acquisition by Issuance of Shares 1.12 Approve Listing Place of the Shares to For For Management be Issued in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.13 Approve Treatment for the Company's For For Management Undistributed Retained Earnings Prior to the Shares Issuance in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.14 Approve Validity of the Resolutions in For For Management Relation to the Proposed Assets Acquisition by Issuance of Shares 1.15 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Issuance of Shares for Supporting Funds Raising 1.16 Approve Target Subscribers and Methods For For Management of Subscription in Relation to the Issuance of Shares for Supporting Funds Raising 1.17 Approve Issue Price in Relation to the For For Management Issuance of Shares for Supporting Funds Raising 1.18 Approve Number of Shares to be Issued For For Management in Relation to the Issuance of Shares for Supporting Funds Raising 1.19 Approve Use of Proceeds in Relation to For For Management the Issuance of Shares for Supporting Funds Raising 1.20 Approve Lock-up Period Arrangement in For For Management Relation to the Issuance of Shares for Supporting Funds Raising 1.21 Approve Listing Place of the Shares to For For Management be Issued in Relation to the Issuance of Shares for Supporting Funds Raising 1.22 Approve Validity of the Resolutions in For For Management Relation to the Issuance of Shares for Supporting Funds Raising 2 Approve the Report for Assets For For Management Acquisition by Issuance of Shares and Supporting Funds Raising by the Company and Its Summary 3 Approve Execution of the Assets For For Management Acquisition by Issuance of Shares Agreement 4 Approve Execution of the Profit For For Management Compensation Agreement 5 Approve Execution of Share For For Management Subscription Agreement 6 Approve Possible Dilution of the For For Management Company's Current Earnings per Share 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve the Report on the Use of For For Management Proceeds from Previous Fund Raising Activities 9 Amend Articles of Association For For Management 1 Approve Connected Transactions For For Management Involving Assets Acquisition by Issuance of Shares and Supporting Funds Raising 2 Approve Independence of Appraisal For For Management Firms, Reasonableness of Appraisal Assumptions, Relevance of Appraisal Methodology and Purpose and Fairness of Valuation 3 Approve Relevant Reports Issued by For For Management Audit Firms and Asset Appraisal Firms 4 Approve Compliance with Relevant Laws For For Management and Regulations of the Assets Acquisition by Issuance of Shares and Supporting Funds Raising 5 Approve Compliance with Clause 4 Under For For Management Requirements on Certain Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 6 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the SEC Framework Deposit Agreement 7 Approve Continuing Connected For Against Management Transactions and Proposed Annual Caps Under the SEC Framework Loan Agreement 8 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the MESMEE Framework Purchase Agreement -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: MAY 08, 2017 Meeting Type: Special Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Parties to Transaction in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.2 Approve Transaction Subjects in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.3 Approve Basis of Pricing and For For Shareholder Transaction Price in Relation to Assets Acquisition by Issuance of Shares 1.4 Approve Arrangement for Profit or Loss For For Shareholder for Period in Relation to Assets Acquisition by Issuance of Shares 1.5 Approve Procedures for Transfer of For For Shareholder Ownership and Liability for Breach of Contract in Relation to Assets Acquisition by Issuance of Shares 1.6 Approve Class and Nominal Value of For For Shareholder Shares to be Issued in Relation to Assets Acquisition by Issuance of Shares 1.7 Approve Target Subscribers for Shares For For Shareholder to be Issued in Relation to Assets Acquisition by Issuance of Shares 1.8 Approve Method of Issuance and For For Shareholder Subscription for Shares in Relation to Assets Acquisition by Issuance of Shares 1.9 Approve Pricing Benchmark Date, Basis For For Shareholder of Pricing and Issue Price for Issuance of Shares in Relation to Assets Acquisition by Issuance of Shares 1.10 Approve Number of Shares to be Issued For For Shareholder in Relation to Assets Acquisition by Issuance of Shares 1.11 Approve Lock-up Period Arrangement in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.12 Approve Listing Place of the Shares to For For Shareholder be Issued in Relation to Assets Acquisition by Issuance of Shares 1.13 Approve Treatment for the Company's For For Shareholder Undistributed Retained Earnings Prior to the Shares Issuance in Relation to Assets Acquisition by Issuance of Shares 1.14 Approve The Validity of the For For Shareholder Resolutions in Relation to Assets Acquisition by Issuance of Shares 1.15 Approve Class and Nominal Value of For For Shareholder Shares to be Issued in Relation to Issuance of Shares for Supporting Funds Raising 1.16 Approve Target Subscribers and Methods For For Shareholder of Subscription in Relation to Issuance of Shares for Supporting Funds Raising 1.17 Approve Issue Price in Relation to For For Shareholder Issuance of Shares for Supporting Funds Raising 1.18 Approve Number of Shares to be Issued For For Shareholder in Relation to Issuance of Shares for Supporting Funds Raising 1.19 Approve Use of Proceeds in Relation to For For Shareholder Issuance of Shares for Supporting Funds Raising 1.20 Approve Lock-up Period Arrangement in For For Shareholder Relation to Issuance of Shares for Supporting Funds Raising 1.21 Approve Listing Place of the Shares to For For Shareholder be Issued in Relation to Issuance of Shares for Supporting Funds Raising 1.22 Approve Validity of the Resolutions in For For Shareholder Relation to Issuance of Shares for Supporting Funds Raising 2 Approve Report for Assets Acquisition For For Shareholder by Issuance of Shares and Supporting Funds Raising by the Company and Its Summary 3 Approve Execution of Assets For For Management Acquisition by Issuance of Shares Agreement 4 Approve Execution of Profit For For Management Compensation Agreement 5 Approve Execution of Share For For Shareholder Subscription Agreement 6 Approve Possible Dilution of Company's For For Shareholder Current Earnings per Share as Result of the Transaction and Remedial Measures 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Report on the Use of Proceeds For For Management from the Previous Fund Raising Activities 1 Approve Connected Transactions For For Management Involving Assets Acquisition by Issuance of Shares and Supporting Funds Raising 2 Approve Independence of Appraisal For For Management Firms, Reasonableness of Appraisal Assumptions, Relevance between Appraisal Methodology and Purpose and Fairness of Valuation in Connection with the Transaction 3 Approve Relevant Reports Issued by For For Shareholder Audit Firms and Asset Appraisal Firms in Respect of the Transaction 4 Approve Compliance with Relevant Laws For For Shareholder and Regulations of the Assets Acquisition by Issuance of Shares and Supporting Funds Raising 5 Approve Compliance by the Company with For For Management Clause 4 Under Requirements on Certain Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: MAY 08, 2017 Meeting Type: Special Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Parties to Transaction in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.2 Approve Transaction Subjects in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.3 Approve Basis of Pricing and For For Shareholder Transaction Price in Relation to Assets Acquisition by Issuance of Shares 1.4 Approve Arrangement for Profit or Loss For For Shareholder for Period in Relation to Assets Acquisition by Issuance of Shares 1.5 Approve Procedures for Transfer of For For Shareholder Ownership and Liability for Breach of Contract in Relation to Assets Acquisition by Issuance of Shares 1.6 Approve Class and Nominal Value of For For Shareholder Shares to be Issued in Relation to Assets Acquisition by Issuance of Shares 1.7 Approve Target Subscribers for Shares For For Shareholder to be Issued in Relation to Assets Acquisition by Issuance of Shares 1.8 Approve Method of Issuance and For For Shareholder Subscription for Shares in Relation to Assets Acquisition by Issuance of Shares 1.9 Approve Pricing Benchmark Date, Basis For For Shareholder of Pricing and Issue Price in Relation to Assets Acquisition by Issuance of Shares 1.10 Approve Number of Shares to be Issued For For Shareholder in Relation to Assets Acquisition by Issuance of Shares 1.11 Approve Lock-up Period Arrangement in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.12 Approve Listing Place of the Shares to For For Shareholder be Issued in Relation to Assets Acquisition by Issuance of Shares 1.13 Approve Treatment for the Company's For For Shareholder Undistributed Retained Earnings Prior to Shares Issuance in Relation to Assets Acquisition by Issuance of Shares 1.14 Approve Validity of the Resolutions in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.15 Approve Class and Nominal Value of For For Shareholder Shares to be Issued in Relation to Issuance of Shares for Supporting Funds Raising 1.16 Approve Target Subscribers and Methods For For Shareholder of Subscription in Relation to Issuance of Shares for Supporting Funds Raising 1.17 Approve Issue Price in Relation to For For Shareholder Issuance of Shares for Supporting Funds Raising 1.18 Approve Number of Shares to be Issued For For Shareholder in Relation to Issuance of Shares for Supporting Funds Raising 1.19 Approve Use of Proceeds in Relation to For For Shareholder Issuance of Shares for Supporting Funds Raising 1.20 Approve Lock-up Period Arrangement in For For Shareholder Relation to Issuance of Shares for Supporting Funds Raising 1.21 Approve Listing Place of the Shares to For For Shareholder be Issued in Relation to Issuance of Shares for Supporting Funds Raising 1.22 Approve Validity of the Resolutions in For For Shareholder Relation to Issuance of Shares for Supporting Funds Raising 2 Approve Report for Assets Acquisition For For Shareholder by Issuance of Shares and Supporting Funds Raising by the Company and Its Summary 3 Approve Execution of Assets For For Management Acquisition by Issuance of Shares Agreement 4 Approve Execution of Profit For For Management Compensation Agreement 5 Approve Execution of Share For For Shareholder Subscription Agreement 6 Approve Possible Dilution of Company's For For Shareholder Current Earnings per Share as Result of the Transaction and Remedial Measures 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Report on the Use of Proceeds For For Management from Fund Raising Activities -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Report of the Board For For Management 3 Approve 2016 Report of the Supervisory For For Management Committee 4 Approve 2016 Report of the Financial For For Management Results 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve PwC Zhong Tian as PRC Auditor For For Management and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Ratification of Emoluments For For Management Paid to Directors and Supervisors for the Year of 2016 and Approve Emoluments of Directors and Supervisors for the Year of 2017 8 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management 9.1 Approve Provision of Corporate For For Management Guarantee to Shanghai Electric Wind Power Equipment Co., Ltd. 9.2 Approve Provision of Corporate For For Management Guarantee to SEC-KSB Nuclear Pumps & Valves Co., Ltd. 9.3 Approve Provision of Corporate For For Management Guarantee to Shanghai Electric Heavy Machinery Milling Special Equipment Co. , Ltd. 9.4 Approve Provision of Corporate For For Management Guarantee to Shanghai Electric Heavy Machinery Casting Forging Co., Ltd. 9.5 Approve Provision of Corporate For For Management Guarantee by Shanghai Huapu Cable Co., Ltd. and Shanghai Electric Power T&D Group Co., Ltd. to Shanghai Fujikura Cable Co., Ltd. 9.6 Approve Provision of Corporate For For Management Guarantee by Broetje-Automation GmbH to BA Assembly & Turnkey Systems GmbH 9.7 Approve Provision of Letters of For For Management Guarantee by Shanghai Electric Group Finance Co., Ltd. to Shanghai Electric (Group) Corporation and its Subsidiaries. -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Yifang as Director For For Management 2 Approve Compliance of the Overseas For For Management Listing of Sisram Medical Ltd. 3.01 Approve Issuing Entity in Relation to For For Management the Overseas Listing of Sisram Medical Ltd. 3.02 Approve Place of Listing in Relation For For Management to the Overseas Listing of Sisram Medical Ltd. 3.03 Approve Type of Securities to be For For Management Issued in Relation to the Overseas Listing of Sisram Medical Ltd. 3.04 Approve Target Subscribers in Relation For For Management to the Overseas Listing of Sisram Medical Ltd. 3.05 Approve Listing Date in Relation to For For Management the Overseas Listing of Sisram Medical Ltd. 3.06 Approve Method of Issuance in Relation For For Management to the Overseas Listing of Sisram Medical Ltd. 3.07 Approve Size of Issuance in Relation For For Management to the Overseas Listing of Sisram Medical Ltd. 3.08 Approve Offer Price in Relation to the For For Management Overseas Listing of Sisram Medical Ltd. 3.09 Approve Underwriting in Relation to For For Management the Overseas Listing of Sisram Medical Ltd. 3.10 Approve Use of Proceeds in Relation to For For Management the Overseas Listing of Sisram Medical Ltd. 4 Approve Undertaking of Maintaining For For Management Independent Listing Status of the Company 5 Approve Description of the Sustainable For For Management Profitability and Prospects of the Group 6 Authorize Board to Deal with All For For Management Matters in Relation to the Overseas Listing of Sisram Listco 7 Approve Provision of Assured For For Management Entitlements to H Shareholders Only in Connection with the Spin-off and the Overseas Listing of Sisram Medical Ltd. -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlements to H Shareholders Only in Connection with the Spin-off and the Overseas Listing of Sisram Medical Ltd. -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: SEP 29, 2016 Meeting Type: Special Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of the For For Management Controlling Interest in Gland Pharma Limited 2 Approve Provision of Additional For For Management Guarantee Limit in Respect of Fosun Industrial Co., Ltd. -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures of General For For Management Meetings 3 Amend Rules and Procedure Regarding For For Management the Board of Directors 4 Amend Rules and Procedure Regarding For For Management the Supervisory Committee 5 Approve Amendments to the For For Management Administrative Rules Governing the Connected Transactions 6 Approve Amendments to the Management For For Management System for Proceeds 7 Approve Amendments to the For For Management Implementation Rules of Cumulative Voting System 8 Approve Renewal of Continuing For Against Management Connected Transactions Under the Renewed Financial Services Agreement -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Work Report of the Board For For Management of Directors 3 Approve 2016 Work Report of the For For Management Supervisory Committee 4 Approve 2016 Final Accounts Report For For Management 5 Approve 2016 Annual Profit For For Management Distribution Proposal 6 Approve Ernst & Young Hua Ming For For Management (Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve 2017 Estimated Ongoing Related For Against Management Party Transactions 8 Approve 2016 Appraisal Results and For For Management Remuneration of Directors 9 Approve 2017 Appraisal Program of For For Management Directors 10 Approve Renewal of and New Entrusted For For Management Loan Quota of the Group 11 Approve Total Bank Credit Applications For For Management of the Group 12 Approve Authorization to the For For Management Management to Dispose of Listed Securities 13 Approve Mandate to Issue Interbank For For Management Market Debt Financing Instruments 14 Approve Compliance with Conditions for For For Management the Proposed Public Issuance of Corporate Bonds 15.1 Approve Size and Method of the For For Management Issuance in Relation to the Proposed Issuance of Corporate Bonds 15.2 Approve Coupon Rate and Its For For Management Determination Mechanism in Relation to the Proposed Issuance of Corporate Bonds 15.3 Approve Maturity Period, Method of For For Management Principal Repayment and Interest Payment, and Other Specific Arrangements in Relation to the Proposed Issuance of Corporate Bonds 15.4 Approve Use of Proceeds in Relation to For For Management the Proposed Issuance of Corporate Bonds 15.5 Approve Issuance Target and Placing For For Management Arrangement for Shareholders of the Company in Relation to the Proposed Issuance of Corporate Bonds 15.6 Approve Guarantee Arrangement in For For Management Relation to the Proposed Issuance of Corporate Bonds 15.7 Approve Provisions on Redemption and For For Management Repurchase in Relation to the Proposed Issuance of Corporate Bonds 15.8 Approve Credit Standing of the Company For For Management and Safeguards for Debt Repayment in Relation to the Proposed Issuance of Corporate Bonds 15.9 Approve Underwriting Method in For For Management Relation to the Proposed Issuance of Corporate Bonds 15.10 Approve Listing Arrangement in For For Management Relation to the Proposed Issuance of Corporate Bonds 15.11 Approve Validity of the Resolutions in For For Management Relation to the Proposed Issuance of Corporate Bonds 16 Authorize Board to Handle All Matters For For Management in Relation to the Public Issuance of Corporate Bonds 17 Adopt Shanghai Henlius Share Option For Against Management Incentive Scheme and Relevant Matters 18 Amend Management System of Connected For For Management Transactions 19 Approve Renewal of and New Guarantee For For Management Quota of the Group 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI FUDAN-ZHANGJIANG BIO-PHARMACEUTICAL CO.LTD Ticker: 1349 Security ID: Y7682Y108 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2016 Profit Distribution Plan For For Management and Final Dividend Distribution Plan 5 Approve Domestic and Overseas Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 7.1 Elect Wang Hai Bo as Director For For Management 7.2 Elect Su Yong as Director For For Management 7.3 Elect Zhao Da Jun as Director For For Management 7.4 Elect Shen Bo as Director For For Management 7.5 Elect Yu Xiao Yang as Director For For Management 7.6 Elect Zhou Zhong Hui as Director For For Management 7.7 Elect Lam Yiu Kin as Director For For Management 7.8 Elect Xu Qing as Director For For Management 7.9 Elect Yang Chun Bao as Director For For Management 8.1 Elect Zhou Xi as Supervisor For For Management 8.2 Elect Liu Xiao Long as Supervisor For For Management 8.3 Elect Huang Jian as Supervisor For For Management 9 Approve Extension of the Resolution For For Management Validity Period in Respect of the Proposed Issuance of A Shares 10 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of A Shares 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI FUDAN-ZHANGJIANG BIO-PHARMACEUTICAL CO.LTD Ticker: 1349 Security ID: Y7682Y108 Meeting Date: JUN 09, 2017 Meeting Type: Special Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Resolution For For Management Validity Period in Relation to the Proposed Issuance of A Shares 2 Approve Extension of Authorization to For For Management the Board to Deal with All Matters in Relation to the Proposed Issuance of A Shares -------------------------------------------------------------------------------- SHANGHAI HAIXIN GROUP CO., LTD. Ticker: 900917 Security ID: Y7682J101 Meeting Date: SEP 22, 2016 Meeting Type: Special Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Election of Board of Directors For For Management in Advance 2 Approve Election of Board of For For Management Supervisors in Advance 3.01 Elect Yu Feng as Non-Independent None For Shareholder Director 3.02 Elect Wang Peiguang as Non-Independent None For Shareholder Director 3.03 Elect Meng Wenbo as Non-Independent None For Shareholder Director 3.04 Elect Ying Zheng as Non-Independent None For Shareholder Director 3.05 Elect Bao Sui as Non-Independent None For Shareholder Director 3.06 Elect Tao Jianming as Non-Independent None For Shareholder Director 3.07 Elect Zhu Zhaosong as Independent None For Shareholder Director 3.08 Elect Wang Hongyan as Independent None For Shareholder Director 3.09 Elect Zhou Lan as Independent Director None For Shareholder 4.01 Elect Long Haiyu as Supervisor None For Shareholder 4.02 Elect Zhao Yimei as Supervisor None For Shareholder 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI HAIXIN GROUP CO., LTD. Ticker: 900917 Security ID: Y7682J101 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Authorization of Board to For Against Management Handle Matters Related to External Investment 7 Approve Management of Equities For For Management 8 Approve Equity Pledge Repurchase For Against Management Transactions 9 Approve Guarantee Plan For Against Management 10 Approve Formulation of Management For For Management System for Related-party Transactions 11 Approve Formulation of Management For For Management System for Remuneration of Directors, Supervisors and Senior Management members -------------------------------------------------------------------------------- SHANGHAI HIGHLY (GROUP) CO., LTD. Ticker: 900910 Security ID: Y7682U114 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # 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 2017 For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Appointment of 2017 Auditor For For Management 7 Approve 2017 Daily Related-party For Against Management Transaction 8 Approve 2017 External Guarantee For For Management 9 Approve Project Investment Analysis For For Management Report of Controlled Subsidiary -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 363 Security ID: Y7683K107 Meeting Date: NOV 16, 2016 Meeting Type: Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Elect Yuen Tin Fan, Francis as Director For For Management -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 363 Security ID: Y7683K107 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 16, 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 Wang Wei as Director For For Management 3b Elect Xu Bo as Director For For Management 3c Elect Xu Zhan as Director For For Management 3d Elect Leung Pak To, Francis as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGHAI JINJIANG INTERNATIONAL INDUSTRIAL INVESTMENT CO., LTD. Ticker: 900914 Security ID: Y7687J106 Meeting Date: SEP 22, 2016 Meeting Type: Special Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.01 Elect Xu Ming as Non-Independent For For Management Director -------------------------------------------------------------------------------- SHANGHAI JINJIANG INTERNATIONAL INDUSTRIAL INVESTMENT CO., LTD. Ticker: 900914 Security ID: Y7687J106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # 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 Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Provision of Guarantee to For For Management Subsidiaries 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI JINJIANG INTERNATIONAL TRAVEL CO., LTD. Ticker: 900929 Security ID: Y76806101 Meeting Date: NOV 24, 2016 Meeting Type: Special Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Authorization of the Board to For For Management Dispose Partial Financial Assets -------------------------------------------------------------------------------- SHANGHAI JINJIANG INTERNATIONAL TRAVEL CO., LTD. Ticker: 900929 Security ID: Y76806101 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve Payment of Audit Fee For For Management 7 Approve Appointment of 2017 Financial For For Management and Internal Control Auditor 8 Approve Expansion of Business Scope For For Management and Amend Articles of Association 9 Approve Authorization of the Board to For For Management Dispose Financial Assets Available for Sale -------------------------------------------------------------------------------- SHANGHAI JINQIAO EXPORT PROCESSING ZONE DEVELOPMENT CO., LTD. Ticker: 900911 Security ID: Y4443D101 Meeting Date: SEP 27, 2016 Meeting Type: Special Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Ultra Short-term For For Management Financial Bill 2 Approve Issuance of Medium-term Notes For For Management 3 Approve Company's Eligibility for For For Management Corporate Bond Issuance 4.01 Approve Issue Size For For Management 4.02 Approve Par Value and Issue Price For For Management 4.03 Approve Bond Type and Maturity For For Management 4.04 Approve Bond Interest Rate For For Management 4.05 Approve Guarantee Provision For For Management 4.06 Approve Arrangement on Redemption and For For Management Sale-back 4.07 Approve Report on the Deposit and For For Management Usage of Raised Funds 4.08 Approve Issue Manner For For Management 4.09 Approve Listing Exchange For For Management 4.10 Approve Creditworthiness and Safeguard For For Management Measures of Debt Repayment 4.11 Approve Resolution Validity Period For For Management 4.12 Approve the Notion that the Issuance For For Management and Listing of the Bonds Needs the Approval or Recording of Relevant Competent Authorities 5 Approve Authorization of General For For Management Manager to Handle the Corporate Bond Issuance 6 Amend Articles of Association For For Management 7.01 Elect Deng Weili as Non-independent For For Management Director -------------------------------------------------------------------------------- SHANGHAI JINQIAO EXPORT PROCESSING ZONE DEVELOPMENT CO., LTD. Ticker: 900911 Security ID: Y4443D101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report For For Management 6 Approve 2017 Financial Budget and For For Management Operating Plan 7 Approve Provision of Guarantee For For Management 8 Approve Appointment of Financial For For Management Report Auditor 9 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO. LTD. Ticker: 900932 Security ID: Y7686Q119 Meeting Date: SEP 14, 2016 Meeting Type: Special Record Date: SEP 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Major Assets Restructuring 2 Approve the Notion that the For For Management Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 3.01 Approve Target Assets, Transaction For For Management Manner and Transaction Counterparty 3.02 Approve Transaction Price and Pricing For For Management Basis 3.03 Approve Payment Manner For For Management 3.04 Approve Time Arrangement Regarding For For Management Transition of Assets 3.05 Approve Attribution of Profit and Loss For For Management During the Transition Period 3.06 Approve Staffing Arrangement For For Management 3.07 Approve Relevant Arrangements in For For Management Connection to Funds and Signing of Agreements 3.08 Approve Signing of Agreements and For For Management Vesting conditions 3.09 Approve Liability for Breach of For For Management Contract 3.10 Approve Resolution Validity Period For For Management 4 Approve Relevant Financial and For For Management Appraisal Reports 5 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 6 Approve Report (Draft) and Summary of For For Management Company's Major Asset Purchase 7 Approve the Notion That This For For Management Transaction Constitute as Related-Party Transaction 8 Approve Signing of Relevant Agreements For For Management 9 Approve the Completeness and For For Management Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 10 Approve Authorization of the Board to For For Management Handle All Related Matters 11 Approve Impact of Dilution of Current For For Management Returns, Relevant Measures to be Taken and Relevant Commitments 12 Approve Amendments to Articles of For For Management Association 13 Elect Liu Jun as Supervisor None For Shareholder 14.01 Elect Li Zuoqiang as Non-Independent None For Shareholder Director 14.02 Elect Deng Weili as Non-Independent None For Shareholder Director -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO. LTD. Ticker: 900932 Security ID: Y7686Q119 Meeting Date: DEC 19, 2016 Meeting Type: Special Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Major Assets Restructuring 2 Approve Transaction Complies with For For Management Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 3 Approve Transaction Does not For For Management Constitute as Related Party Transaction 4 Approve Special Self-inspection Report For For Management in Connection to Company's Real Estate Business 5.01 Approve Transaction Target, For For Management Transaction Manner and Transaction Parties 5.02 Approve Transaction Price and Pricing For For Management Basis 5.03 Approve Payment Manner For For Management 5.04 Approve Liquidity Support For For Management 5.05 Approve Time of Delivery Arrangements For For Management 5.06 Approve Attribution of Profit and Loss For For Management During the Transition Period 5.07 Approve Staffing Arrangement For For Management 5.08 Approve Signing of Agreements, Funds For For Management and Other Arrangements 5.09 Approve Signing of Agreements and For For Management Effectivity Conditions 5.10 Approve Liability for Breach of For For Management Contract 5.11 Approve Resolution Validity Period For For Management 6 Approve Relevant Financial Statements For For Management and Appraisal Reports 7 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 8 Approve Report (Draft) on Company's For For Management Major Assets Acquisition and Its Summary 9 Approve Signing of Relevant Agreements For For Management 10 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 11 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken and Relevant Commitments 12 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO. LTD. Ticker: 900932 Security ID: Y7686Q119 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors, Annual Work Report and 2017 Work Plan 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve 2017 Financial Budget Report For For Management 7 Approve 2017 Financing Plan For Against Management 8 Approve Profit Distribution For For Management 9 Approve Acceptance of Loan from For Against Management Controlling Shareholders 10 Approve Appointment of Financial For For Management Report Auditor 11 Approve 2017 Remuneration Budget for For For Management Directors and Supervisors 12 Elect Qiao Wenjun as Independent None For Shareholder Director 13 Approve Shareholder Return Plan in the For For Management Next Three Years -------------------------------------------------------------------------------- SHANGHAI MECHANICAL AND ELECTRICAL INDUSTRY CO., LTD. Ticker: 600835 Security ID: Y7691T108 Meeting Date: NOV 17, 2016 Meeting Type: Special Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3.01 Approve 2017-2019 Procurement For For Management Agreement with Shanghai Electric Group Corp 3.02 Approve 2017-2019 Sales Agreement with For For Management Shanghai Electric Group Corp 3.03 Approve 2017-2019 Comprehensive For Against Management Business Agreement with Shanghai Electric Group Financial Co., Ltd 3.04 Approve 2017-2019 Procurement For For Management Agreement Between Shanghai Mitsubishi Elevator Co., Ltd and Mitsubishi Electric Shanghai Mechanical Elevator Co., Ltd 3.05 Approve 2017-2019 Sales Agreement For For Management Between Shanghai Mitsubishi Elevator Co., Ltd and Mitsubishi Electric Shanghai Mechanical Elevator Co., Ltd -------------------------------------------------------------------------------- SHANGHAI MECHANICAL AND ELECTRICAL INDUSTRY CO., LTD. Ticker: 600835 Security ID: Y7691T108 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of 2017 Auditor For For Management 7 Approve Resignation of Fan Youlin as For For Management Supervisor 8.01 Elect Si Wenpei as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: OCT 20, 2016 Meeting Type: Special Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Jun as Director For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Final Accounts Report For For Management 5 Approve 2017 Financial Budget For For Management 6 Approve 2016 Profit Distribution Plan For For Management 7 Approve Proposal Regarding Payment of For For Management Auditor's Fees for 2016 8 Approve Auditors For For Management 9 Approve Proposal Regarding External For For Management Guarantees for 2017 10 Approve Amendments to the Commitment For For Management Regarding the Shares Held by Employees and the Employee Share Ownership Committee 11 Approve Issuance of Debt Financing For For Management Products 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI PRIME MACHINERY CO., LTD. Ticker: 2345 Security ID: Y7687Y103 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to the Incentive For For Management Scheme and Related Transactions 2 Elect Xiao Yuman as Director For For Management 3 Elect Zhang Jie as Director For For Management 4 Approve Related Party Transaction SEC For For Management Framework Sales Agreement and Related Transactions -------------------------------------------------------------------------------- SHANGHAI PRIME MACHINERY CO., LTD. Ticker: 02345 Security ID: Y7687Y103 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of Supervisory For For Management Committee 3 Approve 2016 Independent Auditors' For For Management Report and Audited Financial Statements 4 Approve 2016 Profit Distribution Plan For For Management and Dividend Distribution 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Policy on Remunerations of For For Management Directors and Supervisors for the Year Ending December 31, 2017 and Remuneration Paid to the Directors and Supervisors on 2016 7.1 Elect as Zhou Zhiyan as Executive For For Management Director 7.2 Elect Mao Yizhong as Executive Director For For Management 7.3 Elect Xiao Yuman as Executive Director For For Management 7.4 Elect Zhang Jie as Executive Director For For Management 7.5 Elect Chen Hui as Executive Director For For Management 7.6 Elect Dong Yeshun as Non-Executive For For Management Director 7.7 Elect Ling Hong as Independent For For Management Non-Executive Director 7.8 Elect Chan Oi Fat as Independent For For Management Non-Executive Director 7.9 Elect Sun Zechang as Independent For For Management Non-Executive Director 8.1 Elect Xu Jianguo as Supervisor For For Management 8.2 Elect Si Wenpei as Supervisor For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI WAIGAOQIAO FREE TRADE ZONE GROUP CO., LTD. Ticker: 900912 Security ID: Y7688F103 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: JUN 08, 2017 # 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 Report of the Independent For For Management Directors 4 Approve Financial Statements and 2017 For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve 2017 Financing, Guarantee, For Against Management Entrusted Loan and External Loan Plan 7 Approve Appointment of Annual Report For For Management and Internal Control Auditor 8 Approve 2016 Daily Related Party For Against Management Transaction and 2017 Daily Related Party Transaction 9 Approve 2016 Remuneration of For For Management Non-independent Directors and Supervisors as well as 2017 Remuneration 10 Approve Authorization Regarding Real For Against Management Estate Project Reserves 11 Approve Shareholder Return Plan in the For For Management Next Three Years 12 Approve Issuance of Medium-term Notes For Against Management 13 Approve Change in Portion of For For Shareholder Fund-raising Investment Project -------------------------------------------------------------------------------- SHANGHAI ZHENHUA HEAVY INDUSTRIES CO., LTD. Ticker: 900947 Security ID: Y7699F100 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Report of the Independent For For Management Directors 4 Approve 2016 Report of the President For For Management 5 Approve 2016 Annual Report and Summary For For Management 6 Approve 2016 Financial Report For For Management 7 Approve 2016 Profit Distribution For For Shareholder 8 Approve 2016 Application of For Against Management Comprehensive Credit Lines from Financial Institutions 9 Approve Appointment of 2017 Domestic For For Management Auditor 10 Elect Directors For For Management -------------------------------------------------------------------------------- SHENGJING BANK CO LTD Ticker: 2066 Security ID: Y7704K102 Meeting Date: SEP 13, 2016 Meeting Type: Special Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENGJING BANK CO LTD Ticker: 2066 Security ID: Y7704K102 Meeting Date: APR 06, 2017 Meeting Type: Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of the Proposed Plan for the A Share Offering and Related Transactions -------------------------------------------------------------------------------- SHENGJING BANK CO LTD Ticker: 2066 Security ID: Y7704K102 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors for 2016 2 Approve Work Report of the Board of For For Management Supervisors for 2016 3 Approve Final Financial Accounts for For For Management 2016 and Financial Budget Report for 2017 4 Approve Profit Distribution Plan for For For Management 2016 5 Approve KPMG and KPMG Huazhen LLP as For For Management International and Domestic Auditors, Respectively and Authorize Board to Fix Their Remuneration 6 Elect Zhang Qiyang as Director For For Management 7 Elect Qiu Huofa as Director For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Amendments to the Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: NOV 23, 2016 Meeting Type: Special Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis for Determining the For Against Management Participants of the Incentive Scheme and the Scope of the Participants 1.02 Approve Grant Price of the Restricted For Against Management Shares and the Basis of Determination 1.03 Approve Source, Number, and Allocation For Against Management of the Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.04 Approve Validity Period, Date of For Against Management Grant, Lock-up Period, Unlocking Period and Black-out Period of the Incentive Scheme 1.05 Approve Conditions of Granting and For Against Management Unlocking the Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.06 Approve Adjustment Method and For Against Management Procedures of the Restricted Shares Incentive Scheme 1.07 Approve Accounting Treatment of the For Against Management Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.08 Approve Procedures of Implementation, For Against Management Granting and Unlocking under the Incentive Scheme 1.09 Approve Rights and Obligations of the For Against Management Company or the Participants in Relation to the Restricted A Share Incentive Scheme 1.10 Approve Implementation of the For Against Management Incentive Scheme in Case of Change in the Company or the Participants 1.11 Approve Adjustment of the Repurchase For Against Management Price of the Restricted Shares and the Procedures of Repurchasing and Cancelling in Relation to the Restricted A Share Incentive Scheme 1.12 Approve Settlement Mechanism for For Against Management Dispute in Relation to the Restricted A Share Incentive Scheme 2 Approve Management, Implementation and For Against Management Appraisal Measures for the Incentive Scheme 3 Authorize Board to Deal with All For Against Management Matters Pertaining to the Restricted A Share Incentive Scheme 4 Approve Connected Transactions Under For Against Management the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited in Connection with the Restricted A Share Incentive Scheme 5 Elect Liang Xin as Supervisor For For Shareholder 6.01 Elect Liu Ji as Director For For Shareholder 6.02 Elect Liao Xiang Wen as Director For For Shareholder 6.03 Elect Chen Yuan Jun as Director For For Shareholder -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: NOV 23, 2016 Meeting Type: Special Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis for Determining the For Against Management Participants of the Incentive Scheme and the Scope of the Participants 1.02 Approve Grant Price of the Restricted For Against Management Shares and the Basis of Determination 1.03 Approve Source, Number, and Allocation For Against Management of the Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.04 Approve Validity Period, Date of For Against Management Grant, Lock-up Period, Unlocking Period and Black-out Period of the Incentive Scheme 1.05 Approve Conditions of Granting and For Against Management Unlocking the Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.06 Approve Adjustment Method and For Against Management Procedures of the Restricted Shares Incentive Scheme 1.07 Approve Accounting Treatment of the For Against Management Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.08 Approve Procedures of Implementation, For Against Management Granting and Unlocking under the Incentive Scheme 1.09 Approve Rights and Obligations of the For Against Management Company or the Participants in Relation to the Restricted A Share Incentive Scheme 1.10 Approve Implementation of the For Against Management Incentive Scheme in Case of Change in the Company or the Participants 1.11 Approve Adjustment of the Repurchase For Against Management Price of the Restricted Shares and the Procedures of Repurchasing and Cancelling in Relation to the Restricted A Share Incentive Scheme 1.12 Approve Settlement Mechanism for For Against Management Dispute in Relation to the Restricted A Share Incentive Scheme 2 Approve Management, Implementation and For Against Management Appraisal Measures for the Incentive Scheme 3 Authorize Board to Deal with All For Against Management Matters Pertaining to the Restricted A Share Incentive Scheme 4 Approve Connected Transactions Under For Against Management the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited in Connection with the Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Accounts For For Management 4 Approve 2016 Distribution Scheme of For For Management Profits Including Declaration of Final Dividend 5 Approve 2017 Budget Report For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect Cai Shu Guang as Director For For Management 8.1 Approve Issue Size and Method in For For Management Relation to the Issuance of Debentures 8.2 Approve Type of the Debentures in For For Management Relation to the Issuance of Debentures 8.3 Approve Maturity of the Debentures in For For Management Relation to the Issuance of Debentures 8.4 Approve Target Subscribers and For For Management Arrangement for Placement to Shareholders in Relation to the Issuance of Debentures 8.5 Approve Interest Rate in Relation to For For Management the Issuance of Debentures 8.6 Approve Use of Proceeds in Relation to For For Management the Issuance of Debentures 8.7 Approve Listing in Relation to the For For Management Issuance of Debentures 8.8 Approve Guarantee in Relation to the For For Management Issuance of Debentures 8.9 Approve Validity of the Resolution in For For Management Relation to the Issuance of Debentures 8.10 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of Debentures 9.1 Amend Articles of Association For For Management 9.2 Approve Amendments to the Rules of For For Management Procedures for the Board of Directors 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: MAY 23, 2017 Meeting Type: Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 604 Security ID: Y7743P120 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # 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 3 Elect Lu Hua as Director For Against Management 4 Elect Mou Yong as Director For Against Management 5 Elect Wu Jiesi as Director For Against Management 6 Elect Liu Shichao as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management 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 12 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # 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 3 Elect Wang Cunbo as Director For For Management 4 Elect Jiang Xianpin as Director For Against Management 5 Elect Qiu Weiguo as Director For Against Management 6 Elect Xu Changcheng as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 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 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 00813 Security ID: G81043104 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: JUN 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 3.1 Elect Hui Sai Tan, Jason as Director For For Management 3.2 Elect Liu Sai Fei as Director For For Management 3.3 Elect Kan Lai Kuen, Alice 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 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 -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO., LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Wu Tung Chin, Representative of For For Management Shin Kong Wu Ho Su Culture and Education Foundation, with Shareholder No. 38260 as Non-Independent Director 4.2 Elect Wu Min Wei, Representative of For For Management Shin Kong Wu Ho Su Culture and Education Foundation, with Shareholder No. 38260 as Non-Independent Director 4.3 Elect a Representative of Shin Kong For Did Not Vote Management Ocean Enterprise Co., Ltd. with Shareholder No. 101 as Non-Independent Director 4.4 Elect a Representative of Shin Kong For Did Not Vote Management Medical Club Co., Ltd. with Shareholder No. 413329 as Non-Independent Director 4.5 Elect a Representative of Taiwan Shin For Did Not Vote Management Kong Security Co., Ltd. with Shareholder No. 18992 as Non-Independent Director 4.6 Elect Peng Hsueh Fen, Representative For For Management of Chin Shan Investment Co., Ltd., with Shareholder No. 141 as Non-Independent Director 4.7 Elect a Representative of Shin Chan For For Management Investment Co., Ltd. with Shareholder No. 415689 as Non-Independent Director 4.8 Elect Wu Tung Shing, Representative of For For Management Tung Shing Investment Co., Ltd., with Shareholder No. 27143 as Non-Independent Director 4.9 Elect Yeh Yun Wan, Representative of For For Management Shin Kong Mitsukoshi Department Store Co., Ltd., with Shareholder No. 26835 as Non-Independent Director 4.10 Elect Lee Jih Chu, Representative of For For Management Shin Kong Wu Tung Chin Foundation, with Shareholder No. 38259 as Non-Independent Director 4.11 Elect Wu Benson, Representative of Wu For For Management Chia Lu Insurance Culture and Education Foundation, with Shareholder No. 42760 as Non-Independent Director 4.12 Elect Su Chi Ming, Representative of For For Management Hui Feng Investment Co., Ltd., with Shareholder No. 29 as Non-Independent Director 4.13 Elect Hung Wen Tong, Representative of For For Management Shin Sheng Company Ltd., with Shareholder No. 89 as Non-Independent Director 4.14 Elect Lin Po Han, Representative of For For Management Shin Sheng Company Ltd., with Shareholder No. 89 as Non-Independent Director 4.15 Elect Wu Tung Ming, Representative of For For Management Shin Sheng Company Ltd., with Shareholder No. 89 as Non-Independent Director 4.16 Elect Hung Shih Chi, Representative of For Did Not Vote Management Shin Sheng Company Ltd., with Shareholder No. 89 as Non-Independent Director 4.17 Elect Chien Min Chiu, Representative For Did Not Vote Management of Shin Sheng Company Ltd., with Shareholder No. 89 as Non-Independent Director 4.18 Elect Li Cheng Yi with ID No. For For Management R102775XXX as Independent Director 4.19 Elect Li Sheng Yann with ID No. For For Management D100445XXX as Independent Director 4.20 Elect Li Mei Hwa with Shareholder No. For For Management 390185 as Independent Director 4.21 Elect Huang Jui Hsiang with ID No. For Against Management R121297XXX as Independent Director -------------------------------------------------------------------------------- SHRIRAM CITY UNION FINANCE LIMITED Ticker: 532498 Security ID: Y7761X104 Meeting Date: JUL 27, 2016 Meeting Type: Special Record Date: JUN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- SHRIRAM CITY UNION FINANCE LIMITED Ticker: 532498 Security ID: Y7761X104 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ranvir Dewan as Director For Against Management 4 Approve Pijush Gupta & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Retirement of Gopalasamudram For For Management Srinivasaraghavan Sundararajan as Director 6 Approve Increase in Borrowing Powers For Against Management 7 Authorize Issuance of Non-Convertible For Against Management Debentures 8 Elect Khushru Burjor Jijina as Director For For Management 9 Elect Shashank Singh as Director For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHRIRAM CITY UNION FINANCE LIMITED Ticker: 532498 Security ID: Y7761X104 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Interim For For Management Dividend 3 Reelect Sri Gerrit Lodewyk Van Heerde For For Management as Director 4 Approve G D Apte & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Sri Duruvasan Ramachandra as Managing Director and CEO 6 Approve Increase in Borrowing Powers For Against Management 7 Approve Issuance of Non-Convertible For Against Management Debentures, Bonds and Debt Securities on Private Placement Basis -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve S. R. Batliboi & Co. LLP and G. For For Management D. Apte & Co.as Joint Auditors and Authorize Board to Fix Their Remuneration 4 Approve that the Vacancy on the Board For For Management Resulting from the Retirement of Umesh Revankar Not be Filled 5 Elect Jasmit Singh Gujral as Director For For Management 6 Approve Appointment and Remuneration For For Management of Jasmit Singh Gujral as Managing Director and CEO 7 Approve Increase in Borrowing Powers For Against Management 8 Approve Pledging of Assets for Debt For Against Management 9 Authorize Issuance of Non-Convertible For Against Management Debentures 10 Amend Articles of Association Re: For For Management Common Seal -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 22, 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 Gerrit Lodewyk Van Heerde as For For Management Director 4 Approve Haribhakti & Co. LLP, For For Management Chartered Accountants, Mumbai and Pijush Gupta & Co. Chartered Accountants, Kolkata as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Elect Umesh Revankar as Director For For Management 6 Approve Appointment and Remuneration For For Management of Umesh Revankar as Managing Director and CEO 7 Approve Increase in Borrowing Powers For Against Management 8 Approve Pledging of Assets for Debt For Against Management 9 Approve Issuance of Debt Securities on For Against Management Private Placement Basis 10 Approve Commission to Independent For For Management Directors -------------------------------------------------------------------------------- SHUNFENG INTERNATIONAL CLEAN ENERGY LTD. Ticker: 01165 Security ID: G8116S105 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Luo Xin as Director For For Management 2b Elect Tao Wenquan as Director For Against Management 2c Elect Zhao Yuwen as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK PCL Ticker: SCB Security ID: Y7905M113 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report of the Board None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4 Approve Directors' Remuneration and For For Management Bonus 5.1 Elect Khunying Jada Wattanasiritham as For For Management Director 5.2 Elect Ekamol Kiriwat as Director For For Management 5.3 Elect Krirk Vanikkul as Director For For Management 5.4 Elect Chirayu Isarangkun Na Ayuthaya For For Management as Director 5.5 Elect Mom Rajawongse Disnadda Diskul For Against Management as Director 6 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Memorandum of Association to For For Management Reflect Change in Registered Capital -------------------------------------------------------------------------------- SIEMENS LIMITED Ticker: SIEMENS Security ID: Y7934G137 Meeting Date: FEB 08, 2017 Meeting Type: Annual Record Date: FEB 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Special Dividend (Interim For For Management Dividend) and Approve Final Dividend 3 Reelect Mariel von Schumann as Director For Against Management 4 Approve SRBC & Co LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Related Party Transactions For For Management with Siemens Healthcare Private Limited -------------------------------------------------------------------------------- SIIC ENVIRONMENT HOLDINGS LTD. Ticker: BHK Security ID: Y7938H115 Meeting Date: APR 25, 2017 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 4 Elect Xu Xiaobing as Director For Against Management 5 Elect Xu Zhan as Director For Against Management 6 Elect Tay Ah Kong Bernard as Director For For Management 7 Elect Li Zengfu as Director For Against Management 8 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Shares Under the For Against Management SIIC Environment Share Option Scheme 2012 12 Approve Issuance of Shares Under the For Against Management SIIC Environment Share Award Scheme -------------------------------------------------------------------------------- SIIC ENVIRONMENT HOLDINGS LTD. Ticker: BHK Security ID: Y7938H115 Meeting Date: APR 25, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Placement For For Management 2 Approve Placement as an Interested For For Management Person Transaction 3 Approve Whitewash Resolution For Against Management -------------------------------------------------------------------------------- SILICON MOTION TECHNOLOGY CORPORATION Ticker: SIMO Security ID: 82706C108 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: AUG 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yung-Chien Wang as Director For For Management 2 Approve Appointment of of Deloitte & For For Management Touche as Independent Auditor -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Bough Lin with Shareholder No. 3 For For Management as Non-Independent Director 4.2 Elect Chi Wen Tsai with Shareholder No. For For Management 6 as Non-Independent Director 4.3 Elect Wen Lung Lin with Shareholder No. For For Management 18 as Non-Independent Director 4.4 Elect Yen Chun Chang with Shareholder For For Management No. 5 as Non-Independent Director 4.5 Elect Randy Hsiao Yu Lo with For For Management Shareholder No. 77800 as Non-Independent Director 4.6 Elect a Representative of Yang Fong For For Management Investment Co., Ltd. with Shareholder No. 2297 as Non-Independent Director 4.7 Elect John Jsuan with ID No. For For Management F100588XXX as Independent Director 4.8 Elect Tsai Ding Lin with ID No. For For Management F100927XXX as Independent Director 4.9 Elect William W. Sheng with ID No. For For Management A120242XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 6 Other Business None Against Management -------------------------------------------------------------------------------- SILVERLAKE AXIS LTD Ticker: 5CP Security ID: G8226U107 Meeting Date: OCT 27, 2016 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 Approve Directors' Fees For For Management 4 Elect Goh Peng Ooi as Director For For Management 5 Elect Ong Kian Min as Director For For Management 6 Elect Sulaiman bin Daud as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For Against Management of Shares Under the Silverlake Axis Ltd. Performance Share Plan 2010 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- SIM TECHNOLOGY GROUP LTD. Ticker: 2000 Security ID: G81474101 Meeting Date: MAR 23, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Technology Assignment Contract For For Management and Asset Purchase Agreement and Related Transactions -------------------------------------------------------------------------------- SIM TECHNOLOGY GROUP LTD. Ticker: 2000 Security ID: G81474101 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 02, 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 Wong Cho Tung as Director For For Management 3b Elect Chan Tat Wing, Richard as For For Management Director 3c Elect Liu Hing Hung as Director For For Management 3d Elect Wang Tianmiao as Director For For Management 3e Elect Wu Zhe as Director For For Management 3f 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 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 -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: SIME Security ID: Y7962G108 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Private Placement of New For For Management Ordinary Shares 2 Approve Private Placement to For For Management Amanahraya Trustees Berhad - Amanah Saham Bumiputera and/or Persons Connected with It 3 Approve Placement to Employees For For Management Provident Fund Board and/or Persons Connected with It -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 02, 2016 Meeting Type: Annual Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Muhammad Lutfi as Director For For Management 4 Elect Selamah Wan Sulaiman as Director For For Management 5 Elect Zainal Abidin Jamal as Director For For Management 6 Elect Mohd Daud Bakar as Director For For Management 7 Elect Abdul Ghani Othman as Director For For Management 8 Elect Abdul Aziz Wan Abdullah as For For Management Director 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- SINA CORPORATION Ticker: SINA Security ID: G81477104 Meeting Date: NOV 04, 2016 Meeting Type: Annual Record Date: SEP 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ter Fung Tsao as Director For For Management 2 Approve Appointment of For For Management PRICEWATERHOUSECOOPERS ZHONG TIAN LLP as Independent Auditor -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 01177 Security ID: G8167W138 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Cheng Cheung Ling as Director For For Management 4 Elect Wang Shanchun as Director For Against Management 5 Elect Tian Zhoushan as Director For For Management 6 Elect Lu Hong as Director For For Management 7 Elect Zhang Lu Fu as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10B Authorize Repurchase of Issued Share For For Management Capital 10C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO-I TECHNOLOGY LTD Ticker: 250 Security ID: Y80235149 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liu Rong as Director For For Management 2b Elect Lam Bing Kwan as Director For For Management 2c Elect Jiang Ping as Director For For Management 2d Elect Chen Ming Fei as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO-I TECHNOLOGY LTD Ticker: 250 Security ID: Y80235149 Meeting Date: JUN 15, 2017 Meeting Type: Special Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fifth Supplemental Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 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 Li Hongbo as Director and For For Management Authorize Board to Fix His Remuneration 3B Elect Zhao Lijun as Director and For For Management Authorize Board to Fix His Remuneration 3C Elect Yao Dafeng as Director and For For Management Authorize Board to Fix His Remuneration 3D Elect Fang Jun as Director and For For Management Authorize Board to Fix His Remuneration 3E Elect Shangguan Qing as Director and For For Management Authorize Board to Fix Her Remuneration 3F Elect Wang Zhifeng as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve PricewaterhouseCoopers 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 -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Profit Distribution and For For Management Issuance of New Shares by Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Ho Show Chung, Representative of For For Management Hsinex International Corp., with Shareholder No. as 398816 as Non-Independent Director 5.2 Elect Ho Yi Da, Representative of For For Management Hsinex International Corp., with Shareholder No. as 398816as Non-Independent Director 5.3 Elect Chiu Cheng Hsiung, For For Management Representative of YFY Inc., with Shareholder No. 24 as Non-Independent Director 5.4 Elect Yu, Kuo Chi, Representative of For For Management YFY Inc., with Shareholder No. 24 as Non-Independent Director 5.5 Elect Chong Bell, Representative of For For Management YFY Inc., with Shareholder No. 24 as Non-Independent Director 5.6 Elect Chen Chia Hsien with Shareholder For For Management No. 401345 as Non-Independent Director 5.7 Elect Schive Chi with Shareholder No. For For Management 356119 and ID No. Q100446XXX as Independent Director 5.8 Elect Sheu James J. with ID No. For For Management N102581XXX as Independent Director 5.9 Elect Tsai Yingyi with ID No. For For Management C120533XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SINOPEC OILFIELD SERVICE CORP. Ticker: 1033 Security ID: Y8038V103 Meeting Date: OCT 25, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Basis for Determining the For Against Management Participants and the Scope of the Participants in Relation to the A Share Option Scheme 1.2 Approve Source and Number of the For Against Management Underlying Shares in Relation to the A Share Option Scheme 1.3 Approve Validity Period, Grant Date, For Against Management Vesting Period, Exercise Arrangements and the Lock-up Provisions Under the Share Option Scheme 1.4 Approve Exercise Price of the Share For Against Management Options and the Basis of Determination in Relation to the A Share Option Scheme 1.5 Approve Conditions to the Grant and For Against Management the Exercise of the Share Options in Relation to the A Share Option Scheme 1.6 Approve Mechanism and Procedures for For Against Management Adjusting the Number and the Exercise Price of the Share Options in Relation to the A Share Option Scheme 1.7 Approve Accounting Policies for the For Against Management Share Options in Relation to the A Share Option Scheme 1.8 Approve Procedures of the Proposed For Against Management Grant and the Exercise of the Share Options in Relation to the A Share Option Scheme 1.9 Approve Respective Rights and For Against Management Obligations of the Company and the Participants in Relation to the A Share Option Scheme 1.10 Approve Solutions for Special For Against Management Circumstances in Relation to the A Share Option Scheme 1.11 Approve Amendments to and Termination For Against Management of the Share Option Scheme 1.12 Approve Dispute Resolution Mechanism For Against Management Between the Company and the Participants in Relation to the A Share Option Scheme 2 Approve Administrative Measures on the For Against Management A Share Option Incentive Scheme (Amended Draft) 3 Approve Administrative Measures for For Against Management Appraisal Under the A Share Option Incentive Scheme (Draft) 4 Authorize Board to Deal with All For Against Management Matters in Relation to the Share Option Scheme -------------------------------------------------------------------------------- SINOPEC OILFIELD SERVICE CORP. Ticker: 1033 Security ID: Y8038V103 Meeting Date: OCT 25, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Basis for Determining the For Against Management Participants and the Scope of the Participants in Relation to the A Share Option Scheme 1.2 Approve Source and Number of the For Against Management Underlying Shares in Relation to the A Share Option Scheme 1.3 Approve Validity Period, Grant Date, For Against Management Vesting Period, Exercise Arrangements and the Lock-up Provisions Under the Share Option Scheme 1.4 Approve Exercise Price of the Share For Against Management Options and the Basis of Determination in Relation to the A Share Option Scheme 1.5 Approve Conditions to the Grant and For Against Management the Exercise of the Share Options in Relation to the A Share Option Scheme 1.6 Approve Mechanism and Procedures for For Against Management Adjusting the Number and the Exercise Price of the Share Options in Relation to the A Share Option Scheme 1.7 Approve Accounting Policies for the For Against Management Share Options in Relation to the A Share Option Scheme 1.8 Approve Procedures of the Proposed For Against Management Grant and the Exercise of the Share Options in Relation to the A Share Option Scheme 1.9 Approve Respective Rights and For Against Management Obligations of the Company and the Participants in Relation to the A Share Option Scheme 1.10 Approve Solutions for Special For Against Management Circumstances in Relation to the A Share Option Scheme 1.11 Approve Amendments to and Termination For Against Management of the Share Option Scheme 1.12 Approve Dispute Resolution Mechanism For Against Management Between the Company and the Participants in Relation to the A Share Option Scheme 2 Approve Administrative Measures on the For Against Management A Share Option Incentive Scheme (Amended Draft) 3 Approve Administrative Measures for For Against Management Appraisal Under the A Share Option Incentive Scheme (Draft) 4 Authorize Board to Deal with All For Against Management Matters in Relation to the Share Option Scheme -------------------------------------------------------------------------------- SINOPEC OILFIELD SERVICE CORP. Ticker: 1033 Security ID: Y8038V103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements and Auditor's Report 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve Grant Thornton (Special For Against Management General Partnership) as Domestic Auditor and Internal Control Auditor and Grant Thornton Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Determine the For Against Management Proposed Plan for the Issuance of Debt Financing Instruments 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules of Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 338 Security ID: Y80373106 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017-2019 Mutual Product For For Management Supply and Sale Services Framework Agreement, Annual Caps and Related Transactions 2 Approve 2017-2019 Comprehensive For Against Management Services Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 338 Security ID: Y80373106 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Financial Budget Report For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Waiver of Pre-emptive Rights For For Management 8 Approve Remuneration System for For For Management Independent Supervisors 9.01 Elect Zhai Yalin as Supervisor For For Management 9.02 Elect Fan Qingyong as Supervisor For For Management 9.03 Elect Zheng Yunrui as Supervisor For For Management 9.04 Elect Choi Ting Ki as Supervisor For For Management 10 Approve Adjustment of Peer Benchmark For For Management Enterprises Under the A Shares Share Option Incentive Scheme 11 Amend Articles of Association and Its For For Management Appendix 12.01 Elect Wang Zhiqing as Director For For Management 12.02 Elect Wu Haijun as Director For For Management 12.03 Elect Gao Jinping as Director For For Management 12.04 Elect Jin Qiang as Director For For Management 12.05 Elect Guo Xiaojun as Director For For Management 12.06 Elect Zhou Meiyun as Director For For Management 12.07 Elect Lei Dianwu as Director For Against Management 12.08 Elect Mo Zhenglin as Director For Against Management 13.01 Elect Zhang Yimin as Director For For Management 13.02 Elect Liu Yunhong as Director For For Management 13.03 Elect Du Weifeng as Director For For Management 13.04 Elect Pan Fei as Director For For Management -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Restricted Share Incentive Scheme For Against Management 2 Elect Ma Ping as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Accounts For For Management Receivable Asset-backed Securities in the PRC and Related Transactions -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management of the Company and Its Subsidiaries and the Auditors' Report 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Approve Ernst & Young Hua Ming LLP as For For Management the Domestic Auditor and Authorize Board to Fix Their Remuneration 6 Approve Ernst & Young as the For For Management International Auditor and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 9 Authorize Board to Approve Guarantees For Against Management in Favor of Third Parties 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Song Dexing as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAR 09, 2017 Meeting Type: Special Record Date: FEB 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Li Guanpeng as Director For For Management 1B Elect Wang Lin as Director For For Management 1C Elect Yu Jianmin as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management Directors -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Proposal For For Management and Final Dividend 5 Authorize Board to Decide on Matters For For Management Relating to the Declaration, Payment and Recommendation of 2017 Interim Dividends 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor 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 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 -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 12, 2017 Meeting Type: Special Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS) Ticker: 502742 Security ID: Y8064D142 Meeting Date: SEP 26, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Elect Dinesh B. Patel as Director For For Management 4 Elect Rahul A. Patel as Director For For Management 5 Approve Shah & Shah Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Increase in Borrowing Powers For For Management 7 Approve Pledging of Assets for Debt For For Management 8 Authorize Issuance of Bonds/Debentures For For Management 9 Approve Loan from Lenders with Option For For Management to Convert Such Loan to Equity Shares 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Charging of Fees for Delivery For For Management of Any Document to a Member 12 Approve Keeping of Register of Members For For Management and Other Related Documents at the Place Other than the Registered Office of the Company -------------------------------------------------------------------------------- SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS) Ticker: 502742 Security ID: Y8064D142 Meeting Date: JAN 17, 2017 Meeting Type: Court Record Date: JAN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS CO LTD. Ticker: 1308 Security ID: G8187G105 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Shaopeng as Director For For Management 3b Elect Xue Peng as Director For For Management 3c Elect Tsui Yung Kwok as Director For For Management 3d Elect Yeung Kwok On as Director For For Management 3e Elect Lo Wing Yan, William as Director For For Management 3f Elect Ngai Wai Fung as Director For For Management 3g 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 -------------------------------------------------------------------------------- SKYWORTH DIGITAL HOLDINGS LTD Ticker: 751 Security ID: G8181C100 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # 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 Lin Wei Ping as Director For For Management 3B Elect Chan Wai Kay, Katherine as For For Management Director 3C Elect Liu Tangzhi as Director For For Management 3D Elect Lai Weide 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 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 -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: SM Security ID: Y80676102 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Stockholders' For For Management Annual Meeting Held on April 27, 2016 2 Approve the Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 4.1 Elect Teresita T. Sy as Director For For Management 4.2 Elect Henry T. Sy, Jr. as Director For For Management 4.3 Elect Harley T. Sy as Director For For Management 4.4 Elect Jose T. Sio as Director For For Management 4.5 Elect Joseph R. Higdon as Director For For Management 4.6 Elect Tomasa H. Lipana as Director For For Management 4.7 Elect Alfredo E. Pascual as Director For For Management 4.8 Elect Frederic C. DyBuncio as Director For For Management 5 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 12, 2016 2 Approve Annual Report for the Year 2016 For For Management 3 Ratify All Acts of the Board of For For Management Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry T. Sy, Jr. as Director For For Management 4.2 Elect Hans T. Sy as Director For For Management 4.3 Elect Herbert T. Sy as Director For For Management 4.4 Elect Jeffrey C. Lim as Director For For Management 4.5 Elect Jorge T. Mendiola as Director For For Management 4.6 Elect Jose L. Cuisia, Jr. as Director For For Management 4.7 Elect Gregorio U. Kilayko as Director For For Management 4.8 Elect Joselito H. Sibayan as Director For For Management 5 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SNC FORMER PCL Ticker: SNC Security ID: Y806A3113 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting None None Management 2 Acknowledge 2016 Operating Report None None Management 3 Accept Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Chanisa Chutipat as Director For For Management 5.2 Elect Nopsak Poovatatanasedj ax For For Management Director 5.3 Elect Somboon Gurdlin as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SOHU.COM INC. Ticker: SOHU Security ID: 83408W103 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Huang For Withhold Management 1.2 Elect Director Dave Qi For Withhold Management 1.3 Elect Director Shi Wang For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors -------------------------------------------------------------------------------- SOMBOON ADVANCE TECHNOLOGY PUBLIC CO LTD Ticker: SAT Security ID: Y806A5126 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Acknowledge Interim Dividend Payment For For Management 5 Approve Allocation of Income For For Management 6.1 Elect Sansern Wongcha-um as Director For For Management 6.2 Elect Yongyuth Kitaphanich as Director For For Management 6.3 Elect Paitoon Taveebhol as Director For For Management 6.4 Elect Ajarin Sarasas as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Other Business None None Management -------------------------------------------------------------------------------- SOUFUN HOLDINGS LIMITED Ticker: SFUN Security ID: 836034108 Meeting Date: SEP 08, 2016 Meeting Type: Annual Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhizhi Gong as Director For For Management 2 Change Company Name to Fang Holdings For For Management Limited -------------------------------------------------------------------------------- SPT ENERGY GROUP INC. Ticker: 1251 Security ID: G8405W106 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wang Guoqiang as Director For For Management 2a2 Elect Ethan Wu as Director For For Management 2a3 Elect Liu Ruoyan as Director For For Management 2a4 Elect Li Qiang as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For Against Management Auditor and 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 -------------------------------------------------------------------------------- SRISAWAD POWER 1979 PLC Ticker: SAWAD Security ID: Y8136U114 Meeting Date: MAR 08, 2017 Meeting Type: Special Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition of Bangkok First For For Management Investment & Trust PLC 3 Approve Partial Business Transfer to For For Management Srisawad Power 2014 Co. Ltd. and Business Restructuring within the Company Group 4 Change Company Name and Official Seal For For Management and Amend Memorandum of Association 5 Amend Articles of Association For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- SRISAWAD POWER 1979 PLC Ticker: SAWAD Security ID: Y8136U114 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2016 Performance Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Reduction in Registered Capital For For Management 6 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 7 Approve Increase of Registered Capital For For Management 8 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 9.1 Elect Sukont Kanjanahuttakit as For For Management Director 9.2 Elect Chatchai Kaewbootta as Director For For Management 9.3 Elect Doungchai Kaewboota as Director For For Management 9.4 Elect Weerachai Ngamdeevilaisak as For For Management Director 10 Approve Remuneration of Directors For For Management 11 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 12 Other Business For Against Management -------------------------------------------------------------------------------- SRISAWAD POWER 1979 PLC Ticker: SAWAD Security ID: Y8136U114 Meeting Date: JUN 22, 2017 Meeting Type: Special Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Partial Business Transfer to For For Management Srisawad Power 2014 Co. Ltd. and Business Restructuring within the Company Group 3 Elect Veera Veerakool as Director For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- SSY GROUP LTD. Ticker: 2005 Security ID: G8406X103 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Leung Chong Shun as Director For For Management 2B Elect Chow Kwok Wai 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 -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: SBIN Security ID: Y8155P103 Meeting Date: DEC 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to For For Management Government of India 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: SBIN Security ID: Y8155P103 Meeting Date: JUN 15, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Vinod Kumar as Director For Abstain Management 1.2 Elect S. Sundarraman as Director For Abstain Management 1.3 Elect A. Subramanya as Director For Abstain Management 1.4 Elect Amar Pal as Director For Abstain Management 1.5 Elect Sanjiv Malhotra as Director For Did Not Vote Management 1.6 Elect Bhaskar Pramanik as Director For Did Not Vote Management 1.7 Elect M.D. Mallya as Director For Did Not Vote Management 1.8 Elect Pravin Hari Kutumbe as Director For Did Not Vote Management 1.9 Elect Basant Seth as Director For Did Not Vote Management 1.10 Elect Shiv Nandan Sharma as Director For Did Not Vote Management -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: SBIN Security ID: Y8155P103 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- STEEL AUTHORITY OF INDIA LIMITED Ticker: 500113 Security ID: Y8166R114 Meeting Date: SEP 21, 2016 Meeting Type: Annual Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Binod Kumar as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Elect P.K. Dash as Independent Director For For Management 5 Elect Ashok Gupta as Independent For For Management Director 6 Elect Parmod Bindal as Independent For For Management Director 7 Elect Anshu Vaish as Independent For For Management Director 8 Elect N. Mohapatra as Director For Against Management 9 Elect G. Vishwakarma as Director For Against Management 10 Elect Raman as Director For Against Management 11 Authorize Issuance of Non-Convertible For For Management Debentures/Bonds and Pledging of Assets for Debt 12 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- STRIDES SHASUN LIMITED Ticker: 532531 Security ID: Y8175G117 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Deepak Vaidya as Director For For Management 4 Approve Deloitte Haskins and Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of Abhaya Kumar as Executive Director 6 Elect Bharat Dhirajlal Shah as For For Management Independent Director 7 Adopt New Articles of Association For For Management 8 Approve Service of Documents to the For For Management Members of the Company -------------------------------------------------------------------------------- STRIDES SHASUN LIMITED Ticker: 532531 Security ID: Y8175G117 Meeting Date: MAR 21, 2017 Meeting Type: Special Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capping of Strides' Investment For For Management in Stelis Biopharma Private Limited -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 6808 Security ID: Y8184B109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Desmond Murray as Director For For Management 3b Elect He Yi as Director For For Management 3c Elect Huang Ming-Tuan 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 -------------------------------------------------------------------------------- SUN PHARMA ADVANCED RESEARCH COMPANY LTD. Ticker: 532872 Security ID: Y8240G100 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For For Management 2 Reelect Dilip S. Shanghvi as Director For For Management 3 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Andrea Vasella as Independent For For Management Director 5 Elect Goverdhan Mehta as Independent For Against Management Director 6 Elect S Mohanchand Dadha as For For Management Independent Director 7 Approve Reappointment and Remuneration For For Management of Dilip S. Shanghvi as Managing Director 8 Approve Reappointment and Remuneration For For Management of Sudhir V. Valia as CFO and Executive Director 9 Approve Transactions with Sun For For Management Pharmaceutical Industries Inc., USA under Master License Agreement 10 Approve Transactions with Sun Pharma For For Management Global FZE, UAE under Master Service Agreement 11 Approve Transactions with Taro For For Management Pharmaceutical Industries Ltd., Israel under Master Support Service Agreement 12 Approve Reclassification of For For Management Shareholders from Promoter and Promoter Group to Public Category -------------------------------------------------------------------------------- SUN PHARMA ADVANCED RESEARCH COMPANY LTD. Ticker: 532872 Security ID: Y8240G100 Meeting Date: SEP 17, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Proceeds from For For Management the Rights Issue of Equity Shares -------------------------------------------------------------------------------- SUN PHARMA ADVANCED RESEARCH COMPANY LTD. Ticker: 532872 Security ID: Y8240G100 Meeting Date: JUN 02, 2017 Meeting Type: Special Record Date: MAY 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Convertible For For Management Warrants on Preferential Basis -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: SUNPHARMA Security ID: Y8523Y158 Meeting Date: SEP 17, 2016 Meeting Type: Annual Record Date: SEP 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Dilip S. Shanghvi as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For Against Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Reelect S. Mohanchand Dadha as For Against Management Independent Director 7 Reelect Keki Mistry as Independent For Against Management Director 8 Reelect Ashwin Danias Independent For Against Management Director 9 Reelect Hasmukh Shah as Independent For Against Management Director 10 Reelect Rekha Sethi as Independent For For Management Director 11 Approve Revision in the Remuneration For For Management of Dilip S. Shanghvi, Managing Director 12 Approve Revision in the Remuneration For For Management of Sudhir Valia, Executive Director 13 Approve Revision in the Remuneration For For Management of Sailesh T. Desai, Executive Director 14 Adopt New Articles of Association For For Management 15 Approve Reclassification of Certain For For Management Promoter Group/Entities -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: JUN 20, 2017 Meeting Type: Court Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SUN.KING POWER ELECTRONICS GROUP LIMITED Ticker: 580 Security ID: G857AW104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yue Zhoumin as Director For For Management 3a2 Elect Chen Shimin as Director For For Management 3a3 Elect Zhang Xuejun as Director For For Management 3a4 Elect Leung Ming Shu as Director For For Management 3b 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 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 -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: AUG 16, 2016 Meeting Type: Special Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: NOV 02, 2016 Meeting Type: Special Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, the For For Management Subscription, the Whitewash Waiver, and Related Transactions -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # 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 Sun Hongbin as Director For For Management 3A2 Elect Wang Mengde as Director For For Management 3A3 Elect Jing Hong as Director For For Management 3A4 Elect Tian Qiang as Director For For Management 3A5 Elect Huang Shuping 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 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 -------------------------------------------------------------------------------- SUNCORP TECHNOLOGIES LIMITED Ticker: 1063 Security ID: G8571C223 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Zhen Dong as Director For For Management 2b Elect Lee Ho Yiu, Thomas as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditors and Authorize Board For For Management 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 8 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 9 Amend Bye-laws For For Management -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Sun Yang as Director For For Management 3b Elect Wang Wenjian as Director For For Management 3c Elect Zhang Yuqing as Director For For Management 3d 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 -------------------------------------------------------------------------------- SUZLON ENERGY LTD. Ticker: 532667 Security ID: Y8315Y119 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Girish R.Tanti as Director For For Management 3 Reelect Tulsi R.Tanti as Director For For Management 4 Approve SNK & Co. and S.R.Batliboi & For For Management Co. LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect PerHornung Pedersen as For For Management Independent Director 6 Elect Vijaya Sampath as Independent For For Management Director 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Adopt New Articles of Association For For Management 10 Approve Appointment and Remuneration For For Management of Vinod R.Tanti as Executive Director and COO -------------------------------------------------------------------------------- SVI PUBLIC CO., LTD. Ticker: SVI Security ID: ADPV38212 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results for 2016 None None Management 3 Approve Financial Statements For For Management 4.1 Elect Suvarn Valaisathien as Director For For Management 4.2 Elect Threekwan Bunnag as Director For For Management 5 Acknowledge the Appointment of None None Management Pissamai Saibua as Director 6.1 Approve Increase in Number of For For Management Directors from 6 to 7 and Appoint Prasert Bunsumpun as Director 7 Approve Amendment to the Authorization For For Management of Directors 8 Approve Remuneration of Directors For For Management 9 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Allocation of Income and For For Management Dividend Payment 11 Other Business For Against Management -------------------------------------------------------------------------------- SYNERTONE COMMUNICATION CORPORATION Ticker: 1613 Security ID: ADPV35116 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve CCIF CPA Limited as Auditor For For Management and Authorize Board to Fix Their Remuneration 3a Elect Wong Chit On as Director For For Management 3b Elect Lam Ying Hung Andy as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 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 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SYNERTONE COMMUNICATION CORPORATION Ticker: 1613 Security ID: ADPV35116 Meeting Date: JAN 16, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Further Acquisition S&P For For Management Agreement and Related Transactions 2 Elect Li Mingqi as Director and For For Management Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Other Business None Against Management -------------------------------------------------------------------------------- TA ENTERPRISE BERHAD Ticker: TA Security ID: Y8364D107 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Tiah Thee Kian as Director For Against Management 3 Elect Tan Kuay Fong as Director For For Management 4 Elect Zainab Binti Ahmad as Director For Against Management 5 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 6 Approve Directors' Benefits from For For Management January 1, 2017 Until the Next Annual General Meeting 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Peter U Chin Wei to Continue For For Management Office as Independent Non-Executive Director 9 Approve Jory Leong Kam Weng to For For Management Continue Office as Independent Non-Executive Director 10 Approve Christopher Koh Swee Kiat to For Against Management Continue Office as Independent Non-Executive Director 11 Approve Rahmah Binti Mahmood to For For Management Continue Office as Independent Non-Executive Director 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TACK FIORI INTERNATIONAL GROUP LIMITED Ticker: 928 Security ID: G8655D204 Meeting Date: MAY 02, 2017 Meeting Type: Special Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Adopt Chinese For For Management Name -------------------------------------------------------------------------------- TACK FIORI INTERNATIONAL GROUP LTD. Ticker: 00928 Security ID: G8655D204 Meeting Date: AUG 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Hua Yunbo as Director For For Management 2b Elect Shan Hua as Director For For Management 2c Elect Yau Yan Ming, Raymond as Director For For Management 2d Elect Lau Yu as Director For Against 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 -------------------------------------------------------------------------------- TACK FIORI INTERNATIONAL GROUP LTD. Ticker: 928 Security ID: G8655D204 Meeting Date: FEB 07, 2017 Meeting Type: Special Record Date: FEB 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue, Underwriting For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- TAINAN ENTERPRISES CO., LTD. Ticker: 1473 Security ID: Y7161P107 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8.1 Elect Lin Jin Biao as Independent For For Management Director 8.2 Elect Bai Chong Liang as Independent For For Management Director 8.3 Elect Non-independent Director No.1 None Against Shareholder 8.4 Elect Non-independent Director No.2 None Against Shareholder 8.5 Elect Non-independent Director No.3 None Against Shareholder 8.6 Elect Non-independent Director No.4 None Against Shareholder 8.7 Elect Non-independent Director No.5 None Against Shareholder 8.8 Elect Supervisor No.1 None Against Shareholder 8.9 Elect Supervisor No.2 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # 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 Elect Sheng Chin Jen with ID No. For For Management S120151XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- TAIWAN FU HSING INDUSTRIAL CO., LTD. Ticker: 9924 Security ID: Y8419B106 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # 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 Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7.1 Elect Chen Yung Chun as Independent For For Management Director 7.2 Elect Chang Ling Ling as Independent For For Management Director 7.3 Elect Non-independent Director No.1 None Against Shareholder 7.4 Elect Non-independent Director No.2 None Against Shareholder 7.5 Elect Non-independent Director No.3 None Against Shareholder 7.6 Elect Non-independent Director No.4 None Against Shareholder 7.7 Elect Non-independent Director No.5 None Against Shareholder 7.8 Elect Supervisor No.1 None Against Shareholder 7.9 Elect Supervisor No.2 None Against Shareholder 7.10 Elect Supervisor No.3 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Daniel M. Tsai, Representative For For Management of Fu-Chi Investment Co., Ltd with Shareholder No. 515 as Non-Independent Director 6.2 Elect Richard M. Tsai, Representative For For Management of Fu-Chi Investment Co., Ltd with Shareholder No. 515 as Non-Independent Director 6.3 Elect San-Cheng Chang, Representative For For Management of Fu-Chi Investment Co., Ltd with Shareholder No. 515 as Non-Independent Director 6.4 Elect Howard Lin, Representative of For For Management TCC Investment Co., Ltd with Shareholder No. 172339 as Non-Independent Director 6.5 Elect James Jeng, Representative of For For Management TCC Investment Co., Ltd with Shareholder No. 172939 as Non-Independent Director 6.6 Elect Jck J.T. Huang with ID No. For Against Management A100320XXX as Independent Director 6.7 Elect Hsueh-Jen Sung with ID No. For For Management R102960XXX as Independent Director 6.8 Elect Chung-Ming Kuan with ID No. For For Management A123813XXX as Independent Director 6.9 Elect Char-Dir Chung with ID No. For For Management B120667XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director and Representative, Richard M. Tsai 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director and Representative, Howard Lin 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director and Representative, James Jeng 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Director and Representative, Jack J.T. Huang 11 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director and Representative, Hsueh-Jen Sung -------------------------------------------------------------------------------- TAIWAN PAIHO CO., LTD. Ticker: 9938 Security ID: Y8431R105 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For Against Management Guarantees 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 10.1 Elect Luo Rui Lin with ID No. For For Management L120083XXX as Independent Director 10.2 Elect Wang Zong Zheng with ID No. For For Management N101173XXX as Independent Director 10.3 Elect Chen Jia Yu with ID No. For For Management L221630XXX as Independent Director 10.4 Elect Non-independent Director No.1 None Against Shareholder 10.5 Elect Non-independent Director No.2 None Against Shareholder 10.6 Elect Non-independent Director No.3 None Against Shareholder 10.7 Elect Non-independent Director No.4 None Against Shareholder 10.8 Elect Non-independent Director No.5 None Against Shareholder 10.9 Elect Non-independent Director No.6 None Against Shareholder 10.10 Elect Non-independent Director No.7 None Against Shareholder 10.11 Elect Non-independent Director No.8 None Against Shareholder 10.12 Elect Non-independent Director No.9 None Against Shareholder 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 12 Other Business None Against Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Business Operations Report and For For Management Financial Statements 1.2 Approve Profit Distribution For For Management 1.3 Amend Articles of Association For For Management 1.4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 2.1 Elect Mark Liu with Shareholder No. For For Management 10758 as Non-Independent Director 2.2 Elect C.C. Wei with Shareholder No. For For Management 370885 as Non-Independent Director -------------------------------------------------------------------------------- TAMBUN INDAH LAND BERHAD Ticker: TAMBUN Security ID: Y8462E106 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Teh Kiak Seng as Director For For Management 2 Elect Teh Theng Theng as Director For For Management 3 Elect Teh Deng Wei as Director For For Management 4 Approve Remuneration of Directors for For For Management the Financial Year Ending December 31, 2017 5 Approve Directors' Benefits from For For Management January 31, 2017 Until the Conclusion of the Next Annual General Meeting 6 Approve Final Dividend For For Management 7 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Scheme -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: DEC 13, 2016 Meeting Type: Special Record Date: DEC 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove C. P. Mistry as Director For Against Shareholder -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: APR 15, 2017 Meeting Type: Special Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 09, 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 Aarthi Subramanian as Director For For Management 4 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect N. Chandrasekaran as Director For For Management 6 Elect Rajesh Gopinathan as Director For For Management 7 Approve Appointment and Remuneration For For Management of Rajesh Gopinathan as Managing Director and Chief Executive Officer 8 Elect N. Ganapathy Subramaniam as For For Management Director 9 Approve Appointment and Remuneration For Against Management of N. Ganapathy Subramaniam as Executive Director and Chief Operating Officer 10 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740267 Meeting Date: AUG 09, 2016 Meeting Type: Annual Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Ravindra Pisharody as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Guenter Butschek as Director For For Management 6 Approve Appointment and Remuneration For For Management of Guenter Butschek as Chief Executive Officer and Managing Director 7 Approve Reappointment and Remuneration For For Management of Ravindra Pisharody as Executive Director (Commercial Vehicles) 8 Approve Reappointment and Remuneration For For Management of Satish Borwankar as Executive Director (Quality) 9 Approve Remuneration of Cost Auditors For For Management 10 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740267 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: DEC 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Cyrus P. Mistry as Director None Against Shareholder 2 Remove Nusli N. Wadia as Director None Against Shareholder -------------------------------------------------------------------------------- TATA STEEL LTD. Ticker: 500470 Security ID: Y8547N139 Meeting Date: AUG 12, 2016 Meeting Type: Annual Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Standalone Financial For For Management Statements and Statutory Reports 2 Accept Audited Consolidated Financial For For Management Statements and Statutory Reports 3 Declare Dividend For For Management 4 Elect Cyrus P. Mistry as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Authorize Issuance of Non-Convertible For Against Management Debentures -------------------------------------------------------------------------------- TATA STEEL LTD. Ticker: 500470 Security ID: Y8547N139 Meeting Date: DEC 21, 2016 Meeting Type: Special Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Cyrus P. Mistry as Director None Against Shareholder 2 Remove Nusli N. Wadia as Director None Against Shareholder -------------------------------------------------------------------------------- TATUNG CO. Ticker: 2371 Security ID: Y8548J103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # 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 3 Approve Long-term Fund-raising Plan For Against Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Wei-shan Lin with Shareholder No. For Against Management 7604 as Non-Independent Director 5.2 Elect Wen-yen K. Lin with Shareholder For For Management No. 16254 as Non-Independent Director 5.3 Elect Lung-ta Lee with Shareholder No. For For Management 179898 as Non-Independent Director 5.4 Elect Sheng-wen Sa with Shareholder No. For For Management NO.Q121440XXX as Non-Independent Director 5.5 Elect Shou-huang Chen with Shareholder For For Management No.N102238XXX as Non-Independent Director 5.6 Elect I-hua Chang, Representative of For For Management Tatung University with Shareholder No. 1 as Non-Independent Director 5.7 Elect Yung-ming Yang, Representative For Against Management of Hsin Tung Investment Consulting Company's Corporate with Shareholder No. 834443 as Non-Independent Director 5.8 Elect Hong-xin Lin, Representative of For Against Management Hsin Tung Investment Consulting Company's Corporate with Shareholder No. 834443 as Non-Independent Director 5.9 Elect Peng-fei Su with Shareholder No. For For Management S121332XXX as Independent Director 5.10 Elect Tzong-der Liou with Shareholder For For Management No.C100036XXX as Independent Director 5.11 Elect Chi-Ming Wu with Shareholder No. For For Management N120101XXX as Independent Director 5.12 Elect Perng-liang Lin with Shareholder For Against Management No. C101085XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Other Business None Against Management -------------------------------------------------------------------------------- TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD Ticker: 1070 Security ID: G8701T138 Meeting Date: JUL 19, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sourcing Framework Agreement, For For Management Proposed Caps and Related Transactions 2 Approve Key Component Sourcing For For Management Contract, Proposed Caps and Related Transactions 3 Elect Winston Shao-min Cheng as For For Management Director 4 Elect Abulikemu Abulimiti as Director For For Management -------------------------------------------------------------------------------- TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD Ticker: 1070 Security ID: G8701T138 Meeting Date: DEC 06, 2016 Meeting Type: Special Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master After Sale Service (TV For For Management Products) (2016 Renewal) Agreement and Relevant Annual Caps -------------------------------------------------------------------------------- TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD Ticker: 1070 Security ID: G8701T138 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Elect Liu Hong as Director For For Management 4a Elect Bo Lianming as Director For For Management 4b Elect Xu Fang as Director For For Management 4c Elect Huang Xubin Carter as Director For For Management 5 Elect Robert Maarten Westerhof as For For Management Director 6 Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD Ticker: 1070 Security ID: G8701T138 Meeting Date: MAY 23, 2017 Meeting Type: Special Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Financial Services For Against Management (2017 Renewal) Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- TECH MAHINDRA LTD. Ticker: TECHM Security ID: Y85491127 Meeting Date: AUG 02, 2016 Meeting Type: Annual Record Date: JUL 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect C. P. Gurnani as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Vineet Nayyar as Director For For Management 7 Elect V. S. Parthasarathy as Director For For Management 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TECH PRO TECHNOLOGY DEVELOPMENT LTD. Ticker: 3823 Security ID: G8729J112 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 3a Elect Chiu Chi Hong as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Lee Tsz Hang as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Ong King Keung as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Zhou Jing as Director and For For Management Authorize Board to Fix His Remuneration 3e Elect Wong Chi Yan as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Termination of Existing Share For Against Management Option Scheme and Adopt New Share Option Scheme -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO. LTD. Ticker: 1504 Security ID: Y8563V106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Afwida Tunku Dato' A. Malek as For For Management Director 2 Elect Balasingham A. Namasiwayam as For For Management Director 3 Elect Fateh Iskandar Tan Sri Dato' For For Management Mohamed Mansor as Director 4 Elect Gee Siew Yoong as Director For For Management 5 Elect Sulaiman Mahbob as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Directors' Benefits from For For Management January 31, 2017 Until the Next Annual General Meeting 8 Approve PricewaterhouseCoopers as For For Management Auditors and 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 Scheme 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TENAGA NASIONAL BERHAD Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 15, 2016 Meeting Type: Annual Record Date: DEC 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Hashmuddin bin Mohammad as For For Management Director 4 Elect Gee Siew Yoong as Director For Against Management 5 Elect Noraini binti Che Dan as Director For For Management 6 Elect Manaf bin Hashim as Director For Against Management 7 Elect Sakthivel a/l Alagappan as For Against Management Director 8 Elect Leo Moggie as Director For For Management 9 Elect Siti Norma binti Yaakob as For For Management Director 10 Elect Zainal Abidin bin Putih as For Against Management Director 11 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 12 Approve Grant and Allotment of Shares For For Management to Nur Aishah binti Azman Under the LTIP 13 Approve Grant and Allotment of Shares For For Management to Ahmad Firdaus bin Azman Under the LTIP 14 Approve Grant and Allotment of Shares For For Management to Aswad bin Ameir Under the LTIP 15 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 12, 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 Lau Chi Ping Martin as Director For For Management 3b Elect Charles St Leger Searle as For For Management Director 3c Elect Yang Siu Shun as Director For For Management 3d 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 8 Adopt 2017 Share Option Scheme For Against Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 17, 2017 Meeting Type: Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Plan of Tencent For Against Management Music Entertainment Group -------------------------------------------------------------------------------- THAI BEVERAGE PCL Ticker: Y92 Security ID: Y8588A103 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: JAN 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Business Operation for None None Management 2016 and the Report of the Board of Directors 3 Approve Financial Statements and For For Management Auditors' Reports 4 Approve Dividend Payment and For For Management Appropriation for Legal Reserve 5.1.1 Elect Michael Lau Hwai Keong as For For Management Director 5.1.2 Elect Sakthip Krairiksh as Director For For Management 5.1.3 Elect Pornchai Matangkasombut as For For Management Director 5.1.4 Elect Choo-Chat Kambhu Na Ayudhya as For For Management Director 5.1.5 Elect Vivat Tejapaibul as Director For Against Management 5.1.6 Elect Panote Sirivadhanabhakdi as For Against Management Director 5.1.7 Elect Thapana Sirivadhanabhakdi as For For Management Director 5.2 Approve Determination of Director For For Management Authorities 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve D&O Insurance for Directors For For Management and Executives 9 Approve Mandate for Interested Person For For Management Transactions 10 Amend Company's Objectives and Amend For Against Management Memorandum of Association 11 Other Business For Against Management -------------------------------------------------------------------------------- THAI OIL PUBLIC COMPANY LIMITED Ticker: TOP Security ID: Y8620B119 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge 2016 Operating Results and For For Management Approve Financial Statements 2 Approve Dividend Payment For For Management 3 Approve Remuneration of Directors For For Management 4 Approve KPMG Phoomchai Audit Ltd. One For For Management as Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Chen Namchaisiri as Director For For Management 5.2 Elect Suttipong Inseeyong as Director For For Management 5.3 Elect Yongyut Jantararotai as Director For For Management 5.4 Elect NitimaThepvanangkul as Director For For Management 5.5 Elect Aek Angsananont as Director For For Management 6 Authorize Issuance of Debentures For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- THAI UNION GROUP PUBLIC COMPANY LIMITED Ticker: TU Security ID: Y8730K116 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report and None None Management Operating Results for Year 2016 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income For For Management 5.1 Elect Thiraphong Chansiri as Director For For Management 5.2 Elect Chuan Tangchansiri as Director For For Management 5.3 Elect Thamnoon Ananthothai as Director For Against Management 5.4 Elect Nart Liuchareon as Director For Against Management 6 Approve Remuneration and Bonus of For For Management Directors 7 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 8 Other Business None None Management -------------------------------------------------------------------------------- THE INDIAN HOTELS CO., LTD. Ticker: 500850 Security ID: Y3925F147 Meeting Date: JUL 06, 2016 Meeting Type: Special Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of LLC Interest in IHMS For For Management (Boston) LLC -------------------------------------------------------------------------------- THE INDIAN HOTELS CO., LTD. Ticker: 500850 Security ID: Y3925F147 Meeting Date: AUG 23, 2016 Meeting Type: Annual Record Date: AUG 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Cyrus P. Mistry as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect N.S. Rajan as Director For For Management 6 Approve Appointment and Remuneration For For Management of Anil P. Goel as Executive Director 7 Approve Appointment and Remuneration For For Management of Mehernosh S. Kapadia as Executive Director 8 Authorize Issuance of Non-Convertible For Against Management Debentures -------------------------------------------------------------------------------- THE INDIAN HOTELS CO., LTD. Ticker: 500850 Security ID: Y3925F147 Meeting Date: DEC 20, 2016 Meeting Type: Special Record Date: DEC 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Cyrus P. Mistry as Director None Against Shareholder -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: NOV 14, 2016 Meeting Type: Special Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption and Merger of No. For For Management 88 Company and Related Transactions -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Wuzhao as Director For For Management 2 Elect Jing Xin as Supervisor For For Management 3 Approve Remuneration Settlement Scheme For For Management of Directors and Supervisors for 2015 -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 01339 Security ID: Y6800A109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Final Financial Accounts For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Fixed Assets Investment For For Management Budget 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP/Deloitte Touche Tohmatsu as Domestic and International Auditor 7 Elect Miao Jianmin as Director For For Management 8 Elect Wang Qingjian as Director For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LIMITED Ticker: 3933 Security ID: G8813K108 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tsoi Hoi Shan as Director For For Management 2b Elect Choy Siu Chit as Director For Against Management 2c Elect Zou Xian Hong as Director For For Management 2d Elect Chong Peng Oon as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIAN GE INTERACTIVE HOLDINGS LTD. Ticker: 1980 Security ID: G88764108 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Fu Zhengjun as Director For For Management 4 Elect Wu Chak Man as Director For Against Management 5 Elect Chan Wing Yuen Hubert as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors 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 8D Approve Allotment and Issuance of For Against Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- TIANJIN ZHONGXIN PHARMACEUTICAL GROUP CORPORATION LTD. Ticker: T14 Security ID: Y8833V100 Meeting Date: OCT 24, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Scheme For For Management 2 Approve Ruihua Certified Public For For Management Accountants LLP as PRC Auditors and RSM Chio Lim LLP as International Auditors and Authorize Board to Fix Their Remuneration 3 Approve Extension of Time to Perform For For Management the Non-Compete Undertaking by Controlling Shareholder of the Company 4 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- TIANJIN ZHONGXIN PHARMACEUTICAL GROUP CORPORATION LTD. Ticker: T14 Security ID: Y8833V100 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Chairman's Report For For Management 2 Approve Board of Directors' Report For For Management 3 Approve Supervisory Committees' Report For For Management 4 Approve Financial Report and Audit For For Management Report 5 Approve Scheme of Profit Distribution For For Management Policy 6 Approve Remuneration of Timothy Chen For For Management Teck-Leng 7 Approve Remuneration of Toe Teow Heng For For Management 8 Approve Remuneration of Qiang Zhi Yuan For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Members of For For Management Supervisory Committee 11 Elect Timothy Chen Teck-Leng as For For Management Director 12 Approve Mandate for Interested Person For For Management Transactions 13 Approve Loan Facilities Granted to the For For Management Company -------------------------------------------------------------------------------- TIANJIN ZHONGXIN PHARMACEUTICAL GROUP CORPORATION LTD. Ticker: T14 Security ID: Y8833V100 Meeting Date: JUN 30, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Financial Services For Against Management Agreement 2 Approve Ruihua Certified Public For For Management Accountants LLP as PRC Auditors and RSM Chio Lim LLP as International Auditors and Authorize Board to Fix Their Remuneration 3 Approve Proposed Provision of For For Management Corporate Guarantee to Chengdu Zhong Xin Pharmaceuticals Co., Ltd 4 Approve Proposed Scheme on Return of For For Management Investment to Shareholders from 2017 to 2019 5 Approve Removal of Zhang Jian Jin as None For Shareholder Director 6 Approve Removal of Ma Gui Zhong as None For Shareholder Director -------------------------------------------------------------------------------- TIANNENG POWER INTERNATIONAL LTD Ticker: 819 Security ID: G8655K109 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 11, 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 Zhang Tianren as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Zhang Aogen as Director and For Against Management Authorize Board to Fix His Remuneration 4 Elect Huang Dongliang as Director and For Against Management Authorize Board to Fix His Remuneration 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 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIBET WATER RESOURCES LTD. Ticker: 1115 Security ID: G88612109 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yue Zhiqiang as Director For For Management 2b Elect Wong Hak Kun as Director For For Management 2c Elect Jiang Xiaohong as Director For For Management 2d Elect Kevin Cheng Wei as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor 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 -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: DEC 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve TZCI Supply Agreement and For For Management Related Annual Caps 2 Approve TFS Supply Agreement and For For Management Related Annual Caps -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Junichiro Ida as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Wu Chung-Yi as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Hiromu Fukada as Director and For For Management Authorize Board to Fix His Remuneration 6 Approve Mazars CPA Limited as Auditors For For Management and 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 -------------------------------------------------------------------------------- TMB BANK PCL Ticker: TMB Security ID: Y57710264 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results for 2016 None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Rungson Sriworasat as Director For For Management 5.2 Elect Chalermchai Sitthisad as Director For For Management 5.3 Elect Vaughn Nigel Richtor as Director For Against Management 5.4 Elect Chumpol Rimsakorn as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Bonus of Directors for 2016 For For Management 8 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO., LTD. Ticker: 1666 Security ID: Y8884M108 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rao Zu Hai as Director, For For Management Authorize Board to Fix His Remuneration and Enter Into a Service Contract with Rao Zu Hai 2 Approve the Distribution Framework For For Management Agreement and Related Annual Caps for January 1, 2017 to December 31, 2019 3 Approve the Master Procurement For For Management Agreement and Related Annual Caps for January 1, 2017 to December 31, 2019 -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO., LTD. Ticker: 1666 Security ID: Y8884M108 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Consolidated Financial For For Management Statements 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Overseas Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LTD Ticker: 500420 Security ID: Y8896L148 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Samir Mehta as Director For Against Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TPK HOLDING CO., LTD. Ticker: 3673 Security ID: G89843109 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Private Placement of Shares or For Against Management Private Issuance of Convertible Bonds 4 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Director, Zhong Yi Hua 7 Approve Release of Restrictions of For For Management Competitive Activities of Director, Jiang Feng Nian 8 Approve Release of Restrictions of For For Management Competitive Activities of Director, Weng Ming Zheng -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cui Zhixiong as Director For For Management 1.2 Elect Xiao Yinhong as Director For Against Management 1.3 Elect Cao Jianxiong as Director For For Management 1.4 Elect Li Yangmin as Director For For Management 1.5 Elect Yuan Xin'an as Director For For Management 1.6 Elect Cao Shiqing as Director For For Management 1.7 Elect Ngai Wai Fung as Director For For Management 1.8 Elect Liu Xiangqun as Director For For Management 2.1 Elect Zeng Yiwei as Supervisor For For Management 2.2 Elect He Haiyan as Supervisor For For Management 2.3 Elect Rao Geping as Supervisor For For Management 3 Approve Remuneration Standards for For For Management Directors 4 Approve Remuneration Standards for For For Management Supervisors -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JAN 19, 2017 Meeting Type: Special Record Date: DEC 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management Carry Out the Southern Airlines Transactions and Related Annual Caps for the Three Years Ending December 31, 2019 -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Allocation of Profit and For For Management Distribution of Final Dividend 5 Approve Baker Tilly Hong Kong Limited For For Management as International Auditors and Baker Tilly China as PRC Auditors to 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 H Share For For Management Capital -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- TRINA SOLAR LTD. Ticker: TSL Security ID: 89628E104 Meeting Date: SEP 19, 2016 Meeting Type: Annual Record Date: AUG 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Yeung Kwok On as Director For For Management 2 Re-elect Zhao Qian as Director For For Management 3 Approve Appointment of KPMG as Auditor For For Management of the Company -------------------------------------------------------------------------------- TRINA SOLAR LTD. Ticker: TSL Security ID: 89628E104 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORPORATION Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TSH RESOURCES BERHAD Ticker: TSH Security ID: Y89975109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Kelvin Tan Aik Pen as Director For Against Management 4 Elect Tan Aik Sim as Director For For Management 5 Elect Jasmy bin Ismail as Director For For Management 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Jaswant Singh Kler to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Financial Report (Audited) For For Management 4 Approve 2016 Profit and Dividend For For Management Distribution Plan 5 Approve PricewaterhouseCoopers Zhong For Against Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TUS INTERNATIONAL LIMITED Ticker: 872 Security ID: ADPV33630 Meeting Date: OCT 06, 2016 Meeting Type: Special Record Date: OCT 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 2 Elect Ma Chi Kong Karl as Director For For Management -------------------------------------------------------------------------------- TUS INTERNATIONAL LIMITED Ticker: 872 Security ID: ADPV33630 Meeting Date: JAN 06, 2017 Meeting Type: Special Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- TUS INTERNATIONAL LIMITED Ticker: 872 Security ID: G9135P106 Meeting Date: APR 13, 2017 Meeting Type: Special Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For Against Management Related Transactions 2 Elect Quat Elizabeth as Director For For Management -------------------------------------------------------------------------------- TUS INTERNATIONAL LIMITED Ticker: 872 Security ID: G9135P106 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Shen Xiao as Director For For Management 2b Elect Yang Ming as Director For For Management 2c Elect Du Peng as Director For For Management 2d Elect Woo Kar Tung Raymond as Director For For Management 2e Elect Cheung Joanna Wai Sze as Director For For Management 2f Elect Tsang Ling Biu, Gilbert as For For Management Director 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- UEM EDGENTA BERHAD Ticker: EDGENTA Security ID: Y9036D103 Meeting Date: DEC 02, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued and Paid-up Capital of Asia Integrated Facility Solutions Pte Ltd. -------------------------------------------------------------------------------- UEM EDGENTA BERHAD Ticker: EDGENTA Security ID: Y9036D103 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Azmir Merican as Director For For Management 3 Elect Tan Bun Poo as Director For For Management 4 Elect Amir Hamzah Azizan as Director For For Management 5 Elect Shahazwan Harris as Director For For Management 6 Elect Zailah Tun Dr Ismail Al-Haj as For For Management Director 7 Approve Directors' Fees for the For For Management Financial Year Ending December 31, 2017 8 Approve Directors' Benefits Excluding For For Management Directors' Fees from January 31, 2017 Until the Next AGM of the Company 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: ULTRACEMCO Security ID: Y9046E109 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rajashree Birla as Director For Against Management 4 Approve BSR & Co. LLP as Joint For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Khimji Kunverji & Co. as Joint For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Krishna Kishore Maheshwari as For For Management Director 8 Approve Appointment and Remuneration For For Management of Krishna Kishore Maheshwari as Managing Director 9 Elect Alka Marezban Bharucha as For For Management Director 10 Elect Atul Satish Daga as Director For For Management 11 Approve Appointment and Remuneration For For Management of Atul Satish Daga as Executive Director and CFO 12 Authorize Issuance of Non-Convertible For For Management Debentures 13 Approve Increase in Borrowing Powers For For Management 14 Approve Pledging of Assets for Debt For For Management 15 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: ULTRACEMCO Security ID: Y9046E109 Meeting Date: OCT 20, 2016 Meeting Type: Court Record Date: OCT 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 220 Security ID: G9222R106 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 12, 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 Lo Chih-Hsien as Director For For Management 3b Elect Liu Xinhua as Director For For Management 3c Elect Chen Kuo-Hui 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 CHINA HOLDINGS LTD. Ticker: 220 Security ID: G9222R106 Meeting Date: MAY 19, 2017 Meeting Type: Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Framework Purchase For For Management Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- UNITED BREWERIES LTD. Ticker: 532478 Security ID: Y9181N153 Meeting Date: SEP 07, 2016 Meeting Type: Annual Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect A K Ravi Nedungadi as Director For Against Management 4 Approve S. R. Batliboi & Associates For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Henricus Petrus van Zon as Executive Director and Chief Financial Officer Until August 31, 2016 6 Elect Steven Bosch as Director For For Management 7 Approve Appointment and Remuneration For For Management of Steven Bosch as Executive Director and Chief Financial Officer With Effect From September 1, 2016 -------------------------------------------------------------------------------- UNITED ENERGY GROUP LTD Ticker: 467 Security ID: G9231L108 Meeting Date: JUL 22, 2016 Meeting Type: Special Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Open Offer, Underwriting For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- UNITED ENERGY GROUP LTD Ticker: 467 Security ID: G9231L108 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Meiying as Director For For Management 3 Elect Chau Siu Wai as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve RSM Hong Kong as Auditors and For For Management 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 -------------------------------------------------------------------------------- UNITED INTEGRATED SERVICES CO. LTD Ticker: 2404 Security ID: Y9210Q102 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: 910873405 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # 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 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For Against Management Other Parties 7 Amend Procedures for Endorsement and For Against Management Guarantees 8 Approve Issuance of Ordinary Shares For For Management via Private Placement and Participate in the Issuance of Global Depository Receipt or Issuance of Overseas or Domestic Convertible Bonds -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: UNITDSPR Security ID: Y92311102 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: JUL 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Nicholas Bodo Blasquez as For For Management Director 3 Approve Price Waterhouse & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Vinod Rao as Director For For Management 5 Consider Erosion of Net Worth of the For For Management Company -------------------------------------------------------------------------------- UNIVERSAL HEALTH INTERNATIONAL GROUP HOLDING LIMITED Ticker: 2211 Security ID: G9302L102 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Jin Dongtao as Director For For Management 2a2 Elect Sun Libo as Director For For Management 2a3 Elect Cheng Sheung Hing as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and 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 -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on March 9, 2016 2 Approve Financial Statements For the For For Management Preceding Year 3 Approve Revised Plan of Merger of CFC For For Management Clubhouse Property, Inc with and into the Corporation 4.1 Elect John L. Gokongwei, Jr. as For Against Management Director 4.2 Elect James L. Go as Director For Against Management 4.3 Elect Lance Y. Gokongwei as Director For Against Management 4.4 Elect Patrick Henry C. Go as Director For Against Management 4.5 Elect Frederick D. Go as Director For Against Management 4.6 Elect Johnson Robert G. Go, Jr. as For Against Management Director 4.7 Elect Robert G. Coyiuto, Jr. as For Against Management Director 4.8 Elect Wilfrido E. Sanchez as Director For For Management 4.9 Elect Pascual S. Guerzon as Director For For Management 5 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Ratify All Acts of the Board of For For Management Directors and its Committees, Officers and Management Since the Last Annual Meeting 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- UPL LIMITED Ticker: 512070 Security ID: Y9247H166 Meeting Date: MAR 30, 2017 Meeting Type: Special Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve UPL Limited - Employee Stock For For Management Option Plan 2017 2 Approve Grant of Options to Employees For For Management of the Subsidiary Company(ies) under the ESOP 2017 -------------------------------------------------------------------------------- UZMA BERHAD Ticker: UZMA Security ID: Y93246109 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 2 Approve Remuneration of Directors from For For Management January 1, 2017 Until the Next Annual General Meeting 3 Elect Kamarul Redzuan Bin Muhamed as For For Management Director 4 Elect Yahya Bin Razali as Director For For Management 5 Elect Abdullah Bin Karim as Director For For Management 6 Elect Ikhlas Bin Abdul Rahman as For For Management Director 7 Elect Ahmad Yunus Bin Abd Talib as For For Management Director 8 Approve Crowe Horwath 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 Ali Bin Tan Sri Syed Abbas For For Management Alhabshee to Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- VAKRANGEE LIMITED Ticker: 511431 Security ID: Y9316P107 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Nishikant Hayatnagarkar as For For Management Director 4 Approve XS K Patodia & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VEDANTA LTD. Ticker: VEDL Security ID: Y7673N111 Meeting Date: SEP 07, 2016 Meeting Type: Special Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Reduction of Capital by an For For Management Adjustment/Utilization of the Securities Premium Account -------------------------------------------------------------------------------- VEDANTA LTD. Ticker: VEDL Security ID: Y7673N111 Meeting Date: SEP 08, 2016 Meeting Type: Court Record Date: SEP 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- VEDANTA LTD. Ticker: VEDL Security ID: Y7673N111 Meeting Date: DEC 10, 2016 Meeting Type: Special Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Vedanta Limited Employees For For Management Stock Option Scheme - 2016 (ESOS) 2 Approve Vedanta Limited Employees For For Management Stock Option Scheme - 2016 to Employees of the Holding/Subsidiary Company(ies) 3 Authorize Vedanta ESOS Trust for For For Management Secondary Acquisition -------------------------------------------------------------------------------- VICTORY CITY INTERNATIONAL HOLDINGS LIMITED Ticker: 539 Security ID: G9358Q146 Meeting Date: MAR 01, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- VICTORY CITY INTERNATIONAL HOLDINGS LTD Ticker: 539 Security ID: G9358Q146 Meeting Date: AUG 17, 2016 Meeting Type: Annual Record Date: # 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 Lee Yuen Chiu, Andy as Director For For Management 3b Elect Choi Lin Hung as Director For For Management 3c Elect Kwok Sze Chi as Director For For Management 3d 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 -------------------------------------------------------------------------------- VICTORY CITY INTERNATIONAL HOLDINGS LTD Ticker: 539 Security ID: G9358Q146 Meeting Date: OCT 03, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of General Scheme For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- VICTORY CITY INTERNATIONAL HOLDINGS LTD Ticker: 539 Security ID: G9358Q146 Meeting Date: JUN 30, 2017 Meeting Type: Special Record Date: JUN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For Against Management Authorize Board to Issue Convertible Bonds to Subscribers, Allot and Issue Conversion Shares, Grant of Specific Mandate Upon Exercise of Conversion Rights Attached to Convertible Bonds and Related Transactions 2 Approve Whitewash Waiver For Against Management -------------------------------------------------------------------------------- VINDA INTERNATIONAL HOLDINGS LTD. Ticker: 3331 Security ID: G9361V108 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Carl Fredrik Stenson Rystedt as For For Management Director 3b Elect Yu Yi Fang as Director For For Management 3c Elect Johann Christoph Michalski as For For Management Director 3d Elect Kam Robert as Director For For Management 3e Elect Wong Kwai Huen, Albert as For For Management Director 3f Authorize Board to Fix Remuneration of For Against 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 -------------------------------------------------------------------------------- VISION VALUES HOLDINGS LTD. Ticker: 00862 Security ID: G9375G121 Meeting Date: NOV 15, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ho Hau Chong, Norman as Director For For Management 2b Elect Lee Kee Wai, Frank as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Capital Reduction and Related For For Management Transactions -------------------------------------------------------------------------------- WAH SEONG CORPORATION BERHAD Ticker: WASEONG Security ID: Y9451H126 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Robert Tan Chung Meng as Director For Against Management 4 Elect Halim Bin Haji Din as Director For For Management 5 Elect Lin See Yan as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions and Provision of Financial Assistance 10 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions and Provision of New Financial Assistance 11 Approve Halim Bin Haji Din to Continue For For Management Office as Independent Non-Executive Director 12 Approve Lin See Yan to Continue Office For For Management as Independent Non-Executive Director -------------------------------------------------------------------------------- WALSIN LIHWA CORP OF TAIWAN Ticker: 1605 Security ID: Y9489R104 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Amend Trading Procedures Governing For For Management Derivatives Products 10.1 Elect Chiao, Yu-Lon with Shareholder For For Management No.9230 as Non-Independent Director 10.2 Elect Chiao, Yu-Hwei with Shareholder For For Management No.175 as Non-Independent Director 10.3 Elect Chiao, Yu-Cheng with Shareholder For For Management No.172 as Non-Independent Director 10.4 Elect Chiao, Yu-Heng with Shareholder For For Management No.183 as Non-Independent Director 10.5 Elect Cheng, Hui-Ming with Shareholder For For Management No.583705 as Non-Independent Director 10.6 Elect Ma, Wei-Shin with Shareholder No. For For Management 245788 as Non-Independent Director 10.7 Elect Chan, Tung-Yi, Representative of For For Management Chin Xin Investment Co., Ltd. with Shareholder No.16300 as Non-Independent Director 10.8 Elect Chen, Steve Ruey Long with ID No. For For Management Q100765XXX as Independent Director 10.9 Elect Hsueh, Ming-Ling with ID N. For For Management B101077XXX as Independent Director 10.10 Elect Du, King-Ling with ID No. For For Management D100713XXX as Independent Director 10.11 Elect Chen, Shiang-Chung with ID No. For For Management A122829XXX as Independent Director 11 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives, Chiao, Yu-Lon 12 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives, Chiao, Yu-Hwei 13 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives, Chiao, Yu-Cheng 14 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives, Chiao, Yu-Heng 15 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives, Ma, Wei-Shin 16 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives, Chen, Steve Ruey Long 17 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives, Hsueh, Ming-Ling 18 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives, Du, King-Ling 19 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives, Chen, Shiang-Chung -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 151 Security ID: G9431R103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tsai Wang-Chia as Director For Against Management 3b Elect Huang Yung-Sung as Director For Against Management 3c Elect Chu Chi-Wen as Director For Against Management 3d Elect Tsai Shao-Chung as Director For Against Management 3e Elect Pei Kerwei as Director For Against Management 3f 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 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 -------------------------------------------------------------------------------- WASION GROUP HOLDINGS LTD. Ticker: 3393 Security ID: G9463P108 Meeting Date: MAR 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- WASION GROUP HOLDINGS LTD. Ticker: 3393 Security ID: G9463P108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zeng Xin as Director For For Management 4 Elect Tian Zhongping as Director For For Management 5 Elect Kat Chit as Director For Against Management 6 Elect Huang Jing as Director For For Management 7 Elect Cheng Shi Jie as Director For Against Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Deloitte Touche Tohmatsu as For For Management 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 -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Approve Provision of General Services For For Management and Labour Services by Weichai Holdings to the Company Including the Relevant Supplemental Agreement and New Caps 3 Approve Supply and or Connection of For For Management Utilities by Weichai Holdings to the Company Including the Relevant Supplemental Agreement and New Caps 4 Approve Purchase of Diesel Engine For For Management Parts and Components and Related Products and Processing Services by the Company from Weichai Holdings Including the Relevant Supplemental Agreement and New Caps 5 Approve Sale of Diesel Engines, Diesel For For Management Engine Parts and Components, Semi-finished Products and Related Products and Provision of Processing Services by the Company to Weichai Holdings Including the Relevant Supplemental Agreement and New Caps 6 Approve Purchase of Diesel Engine For For Management Parts and Components, Diesel Engines and Related Products and Processing and Labour Services by the Company from Weichai Heavy Machinery Including the Relevant Supplemental Agreement and New Caps 7 Approve Application of the Loan and For For Management Grant of the Guarantee by the Company to Weichai Power Hong Kong International Development Co., Limited -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: FEB 08, 2017 Meeting Type: Special Record Date: JAN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger and Absorption of For For Management Weichai Power Hydraulic Technology Co. , Ltd. 2 Approve Merger and Absorption of For For Management Weichai (Weifang) Medium-duty Diesel Engine Co., Ltd. -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Report of the Board of For For Management Directors 3 Approve 2016 Report of the Supervisory For For Management Committee 4 Approve 2016 Audited Financial For For Management Statements and Auditors' Report 5 Approve 2016 Final Financial Report For For Management 6 Approve 2017 Financial Budget Report For For Management 7 Approve Ernst & Young Hua Ming LLP as For Against Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Shangdong Hexin Accountants For For Management LLP as Internal Control Auditors 9 Approve Interim Dividend For For Management 10 Amend Rules of Procedure for General For For Management Meetings 11 Approve Payment of Cash Dividends and For For Management Bonus Shares Issue 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Amend Articles of Association For For Management 14 Elect Li Hongwu as Director For For Management 15 Elect Yuan Hongming as Director For For Management 16 Elect Yan Jianbo as Director For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUN 08, 2017 Meeting Type: Special Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Cash Dividends and For For Management Bonus Shares Issue -------------------------------------------------------------------------------- WEST CHINA CEMENT LTD. Ticker: 2233 Security ID: G9550B111 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ma Zhaoyang as Director For For Management 2b Elect Lee Kong Wai Conway as Director For For Management 2c Elect Wong Kun Kau 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 -------------------------------------------------------------------------------- WH GROUP LTD. Ticker: 288 Security ID: G96007102 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect You Mu as Director For For Management 2b Elect Huang Ming as Director For For Management 2c Elect Lau, Jin Tin Don as Director For For Management 3 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 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 -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: 97651M109 Meeting Date: JUL 18, 2016 Meeting Type: Annual Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Reelect Rishad A. Premji as Director For For Management 4 Approve BSR & Co LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect Patrick J. Ennis as Independent For For Management Director 6 Elect Patrick Dupuis as Independent For For Management Director 7 Reelect N. Vaghul as Independent For For Management Director 8 Reelect Ashok S. Ganguly as For For Management Independent Director 9 Reelect M. K. Sharma as Independent For For Management Director 10 Approve Reappointment and Remuneration For For Management of T. K. Kurien as Executive Director 11 Approve Appointment and Remuneration For For Management of Abidali Z. Neemuchwala as Executive Director 12 Approve Revision in the Remuneration For For Management of Rishad A. Premji as Executive Director and Chief Strategy Officer -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: 97651M109 Meeting Date: JUN 05, 2017 Meeting Type: Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- WISDOM SPORTS GROUP Ticker: 1661 Security ID: G9722N100 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ren Wen as Director and For For Management Authorize Board to Fix His Remuneration 2b Elect Song Hongfei as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Hao Bin as Director and For For Management Authorize Board to Fix His Remuneration 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 -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Ordinary Shares to For For Management Participate in Issuance of GDR or Issuance of Ordinary Shares or Issuance of Ordinary Shares via Private Placement or Issuance of Ordinary Shares to Participate in Issuance of GDR via Private Placement 5 Approve Amendments to Articles of For For Management Association 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WNS (HOLDINGS) LIMITED Ticker: WNS Security ID: 92932M101 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adoption of Annual Audited Accounts For For Management for the Financial Year Ending March 31, 2016 2 Ratify Grant Thornton India LLP as For For Management Auditors 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Reelect Gareth Williams as a Director For For Management 5 Reelect Adrian T. Dillon as a Director For For Management 6 Approve Omnibus Stock Plan For Against Management 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- WOCKHARDT LTD. Ticker: 532300 Security ID: Y73505136 Meeting Date: AUG 13, 2016 Meeting Type: Annual Record Date: AUG 06, 2016 # 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 Reelect Huzaifa Khorakiwala as Director For For Management 4 Approve Haribhakti and Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Authorize Issuance of Non-Convertible For For Management Debentures 7 Approve Delivery of a Document as For For Management Requested by a Member at a Fee to be Determined by the Board -------------------------------------------------------------------------------- WOCKHARDT LTD. Ticker: 532300 Security ID: Y73505136 Meeting Date: JAN 12, 2017 Meeting Type: Special Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Remuneration For Against Management of H. F. Khorakiwala as Executive Chairman 2 Approve Revision in the Remuneration For Against Management of Huzaifa Khorakiwala as Executive Director 3 Approve Revision in the Remuneration For Against Management of Murtaza Khorakiwala as Managing Director -------------------------------------------------------------------------------- WOCKHARDT LTD. Ticker: 532300 Security ID: Y73505136 Meeting Date: JUN 08, 2017 Meeting Type: Special Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 3378 Security ID: Y97186103 Meeting Date: OCT 26, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Interest Transfer For For Management Agreement, Supplemental Agreement and Related Transactions -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 3378 Security ID: Y97186103 Meeting Date: FEB 28, 2017 Meeting Type: Special Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Cai Liqun as Director For For Management 1b Elect Fang Yao as Director For For Management 1c Elect Chen Dingyu as Director For For Management 1d Elect Chen Zhiping as Director For For Management 1e Elect Fu Chengjing as Director For For Management 1f Elect Huang Zirong as Director For For Management 1g Elect Bai Xueqing as Director For For Management 1h Elect Chen Zhaohui as Director For For Management 1i Elect Ke Dong as Director For For Management 1j Elect Liu Feng as Director For For Management 1k Elect Lin Pengjiu as Director For For Management 1l Elect You Xianghua as Director For For Management 1m Elect Jin Tao as Director For For Management 1n Elect Ji Wenyuan as Director For For Management 2a Elect Su Yongzhong as Supervisor For For Management 2b Elect Zhang Guixian as Supervisor For For Management 2c Elect Tang Jinmu as Supervisor For For Management 2d Elect Xiao Zuoping as Supervisor For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors and Enter into Service Contract -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 3378 Security ID: Y97186103 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the For For Management Supervisory Committee 3 Approve 2016 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2016 Profit Distribution Plan For For Management and Final Dividend 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Issuance of Short-Term Notes For For Management and Related Transactions 8 Other Business For Against Management -------------------------------------------------------------------------------- XINCHEN CHINA POWER HOLDINGS LTD. Ticker: 1148 Security ID: G9830E109 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor a Authorize Mianyang Xinchen Engine Co., For For Management Ltd. to Participate and Bid at the Tender for Properties Acquisition b Approve Possible Acquisition by For For Management Mianyang Xinchen Engine Co., Ltd. of the Properties If Successful at the Tender and Related Transactions c Authorize Board of Mianyang Xinchen For For Management Engine Co., Ltd. to Deal with All Matters in Relation to the Possible Acquisition -------------------------------------------------------------------------------- XINCHEN CHINA POWER HOLDINGS LTD. Ticker: 1148 Security ID: G9830E109 Meeting Date: NOV 01, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Transfer Agreement and For For Management Related Transactions 2 Approve BBA Compliance Agreement and For For Management Related Transactions 3 Elect Liu Tongfu as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- XINCHEN CHINA POWER HOLDINGS LTD. Ticker: 1148 Security ID: G9830E109 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Yang Ming as Director For For Management 2B Elect Wang Jun as Director For For Management 2C Elect Huang Haibo as Director For For Management 2D Elect Wang Songlin as Director For For Management 2E 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 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 -------------------------------------------------------------------------------- XINCHEN CHINA POWER HOLDINGS LTD. Ticker: 1148 Security ID: G9830E109 Meeting Date: JUN 15, 2017 Meeting Type: Special Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve C3 Assets Transfer Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002202 Security ID: Y97237112 Meeting Date: OCT 21, 2016 Meeting Type: Special Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in zPark Capital II For For Management 2 Elect Tin Yau Kelvin Wong as Director For For Management and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002202 Security ID: Y97237112 Meeting Date: FEB 28, 2017 Meeting Type: Special Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Participation in For For Management Second Phase of Urumqi Economic and Technological Zone's Mount Huangshan Street Land Reorganization 2.1 Approve Continuing Connected For For Management Transactions with Xinjiang Wind Power Co., Ltd. and Relevant Estimated Annual Cap 2.2 Approve Continuing Connected For For Management Transactions with China Three Gorges New Energy Co., Ltd. and Relevant Estimated Annual Cap 2.3 Approve Continuing Connected For For Management Transactions with Xinjiang New Energy (Group) Co., Ltd. and Relevant Estimated Annual Cap 3 Elect Guo Jianjun as Director For For Management -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002202 Security ID: Y97237112 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Bonus Shares For For Management and Cash Dividends from Undistributed Profits 2 Approve Issue of Bonds and For For Management Asset-Backed Securities Inside or Outside of China 3 Amend Articles of Association For For Management 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Report of the Auditors For For Management and Audited Consolidated Financial Statements 4 Approve 2016 Annual Report For For Management 5 Approve Application to Banks for For For Management Credit Facilities 6 Approve Provision of Guarantees by the For For Management Company for its Wholly-Owned Subsidiaries, Controlling Subsidiaries and Certain Associates 7 Approve Provision of Guarantees by the For For Management Company for its Subsidiaries and Related Transactions 8 Approve 2016 Report on Use of Proceeds For For Management 9 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 10 Elect Xiao Hong as Supervisor For For Management -------------------------------------------------------------------------------- XINYI AUTOMOBILE GLASS HONG KONG ENTERPRISES LIMITED Ticker: 8328 Security ID: G9830W109 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Li Pik Yung as Director For For Management 2A2 Elect Lee Shing Kan as Director For For Management 2A3 Elect Wang Guisheng as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD. Ticker: 868 Security ID: G9828G108 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Lee Yin Yee as Director For For Management 3A2 Elect Tung Ching Bor as Director For For Management 3A3 Elect Tung Ching Sai as Director For For Management 3A4 Elect Lam Kwong Siu as Director For For Management 3A5 Elect Wong Chat Chor, Samuel as For For Management Director 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 -------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LTD. Ticker: 968 Security ID: G9829N102 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect LEE Yin Yee as Director For Against Management 3A2 Elect TUNG Ching Sai as Director For Against Management 3A3 Elect LEE Yau Ching as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditors and Authorize Board For For Management 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 -------------------------------------------------------------------------------- YAGEO CORP Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Adjustment in Capital Structure For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Other Business None Against Management -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 28, 2017 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 Approve Directors' Fees For For Management 4 Elect Ren Yuanlin as Director For For Management 5 Elect Teo Yi-dar as Director For For Management 6 Approve PricewaterhouseCoopers 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YANTAI CHANGYU PIONEER WINE CO., LTD. Ticker: 200869 Security ID: Y9739T108 Meeting Date: SEP 23, 2016 Meeting Type: Special Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expansion of Business Scope For For Management and Amend Articles of Association 2 Approve Increase in Allowance of For For Management Independent Directors 3.1 Elect Luo Fei as Independent Director For For Management 3.2 Elect Liu Yan as Independent Director For For Management -------------------------------------------------------------------------------- YANTAI CHANGYU PIONEER WINE CO., LTD. Ticker: 200869 Security ID: Y9739T108 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 03, 2017 # 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 For For Management 4 Approve Profit Distribution For For Management 5 Approve Resignation of Non-Independent For For Management Director Dai Hui 6 Elect Wei Anning as Non-Independent For Against Management Director 7 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance with the For For Management Requirements of Non-public Issuance of A Shares 2.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-public Issuance of A Shares 2.02 Approve Method and Time of Issuance in For For Management Relation to the Non-public Issuance of A Shares 2.03 Approve Issue Price and Pricing For For Management Principle in Relation to the Non-public Issuance of A Shares 2.04 Approve Number of Shares to be Issued For For Management in Relation to the Non-public Issuance of A Shares 2.05 Approve Use of Proceeds in Relation to For For Management the Non-public Issuance of A Shares 2.06 Approve Lock-Up Period in Relation to For For Management the Non-public Issuance of A Shares 2.07 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits in Relation to the Non-public Issuance of A Shares 2.08 Approve Validity of Resolution in For For Management Relation to the Non-public Issuance of A Shares 2.09 Approve Place of Listing in Relation For For Management to the Non-public Issuance of A Shares 2.10 Approve Method of Subscription in For For Management Relation to the Non-public Issuance of A Shares 3 Approve Feasibility Analysis Report of For For Management Utilizing the Proceeds Raised from the Non-Public Issuance of A Shares 4 Approve Proposal in Relation to the For For Management Non-Public Issuance of A Shares 5 Authorize Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance of A Shares 6 Approve Dilution of Immediate Return For For Management and Remedial Measures Upon the Non-Public Issuance of A Shares 7 Approve Certain Commitments by the For For Management Controlling Shareholders, Directors and Senior Management on the Recovery of Immediate Return 8 Approve Shareholders Return for the For For Management Next Three Years Ending 2016-2018 9 Amendment Articles of Association For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-public Issuance of A Shares 1.02 Approve Method and Time of Issuance in For For Management Relation to the Non-public Issuance of A Shares 1.03 Approve Issue Price and Pricing For For Management Principle in Relation to the Non-public Issuance of A Shares 1.04 Approve Number of Shares to be Issued For For Management in Relation to the Non-public Issuance of A Shares 1.05 Approve Use of Proceeds in Relation to For For Management the Non-public Issuance of A Shares 1.06 Approve Lock-Up Period in Relation to For For Management the Non-public Issuance of A Shares 1.07 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits in Relation to the Non-public Issuance of A Shares 1.08 Approve Validity of Resolution in For For Management Relation to the Non-public Issuance of A Shares 1.09 Approve Place of Listing in Relation For For Management to the Non-public Issuance of A Shares 1.10 Approve Method of Subscription in For For Management Relation to the Non-public Issuance of A Shares 2 Approve Proposal in Relation to the For For Management Non-Public Issuance of A Shares -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: MAR 10, 2017 Meeting Type: Special Record Date: FEB 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Loans to Yancoal For Against Management International (Holding) Co., Limited 2 Approve Extension of Repayment Date of For Against Management Loans Owed by Controlled Subsidiaries 3 Approve ShineWing (HK) CPA Limited as For For Management Overseas Auditor and to Fix Their Remuneration 4.01 Elect Kong Xiangguo as Director For For Management 5 Approve Non-proceeding of Non-public For For Management Issuance of A Shares 6 Approve Provision of Financial For Against Management Guarantee to Wholly-owned Subsidiaries and Controlled Subsidiaries -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: MAR 10, 2017 Meeting Type: Special Record Date: FEB 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-proceeding of Non-public For For Management Issuance of A Shares -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Working Report of the For For Management Board 2 Approve 2016 Working Report of the For For Management Supervisory Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management and Authorize Board to Distribute Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of Liability Insurance For For Management of Directors, Supervisors and Senior Officers 7 Approve External Auditing Firm and to For For Management Fix Their Remuneration 8 Approve Acquisition of 65% Equity For Against Management Interest in Yankuang Group Finance Co. , Ltd. 9 Approve Finance Services Agreement, For Against Management Annual Caps and and Related Transactions 10 Approve Acquisition of Share Capital For For Management of Coal & Allied Industries Limited by Yancoal Australia Co., Ltd. 11 Approve Company's Compliance with the For For Management Requirements of Non-Public Issuance of Shares 12 Approve Feasibility Analysis Report of For For Management Implementing the Use of Proceeds of the Non-Public Issuance of Ordinary Shares 13 Authorize Board to Deal with Matters For For Management Relating to the Non-Public Issuance of Shares at Its Full Discretion 14 Approve Dilution of Immediate Return For For Management and Return Recovery Measures Upon the Non-Public Issuance of Shares 15 Approve Certain Commitments by the For For Management Controlling Shareholders, Directors and Senior Management Relating to Recovery of Immediate Return 16.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of Shares to Specific Persons 16.02 Approve Method and Time of the Issue For For Management in Relation to the Non-Public Issuance of Shares to Specific Persons 16.03 Approve Issue Price and Pricing For For Management Principle in Relation to the Non-Public Issuance of Shares to Specific Persons 16.04 Approve Number of New Shares to be For For Management Issued in Relation to the Non-Public Issuance of Shares to Specific Persons 16.05 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Shares to Specific Persons 16.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Shares to Specific Persons 16.07 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits in Relation to the Non-Public Issuance of Shares to Specific Persons 16.08 Approve Validity of Resolution of the For For Management Issue in Relation to the Non-Public Issuance of Shares to Specific Persons 16.09 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of Shares to Specific Persons 16.10 Approve Method of Subscription in For For Management Relation to the Non-Public Issuance of Shares to Specific Persons 17 Approve Proposal of Non-Public For For Management Issuance of A Shares 18 Approve Provision of Financial For Against Management Guarantees to Subsidiaries and Related Transactions 19 Authorize the Company to Carry Out For Against Management Domestic and Overseas Financing Businesses 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 21 Authorize Repurchase of Issued H Share For For Management Capital 22.01 Elect Li Xiyong as Director For For Management 22.02 Elect Li Wei as Director For For Management 22.03 Elect Wu Xiangqian as Director For For Management 22.04 Elect Wu Yuxiang as Director For For Management 22.05 Elect Zhao Qingchun as Director For For Management 22.06 Elect Guo Dechun as Director For For Management 23.01 Elect Kong Xiangguo as Director For For Management 23.02 Elect Jia Shaohua as Director For For Management 23.03 Elect Pan Zhaoguo as Director For For Management 23.04 Elect Qi Anbang as Director For For Management 24.01 Elect Gu Shisheng as Supervisor For For Management 24.02 Elect Zhou Hong as Supervisor For For Management 24.03 Elect Meng Qingjian as Supervisor For For Management 24.04 Elect Zhang Ning as Supervisor For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 29, 2017 Meeting Type: Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of Shares to Specific Persons 1.02 Approve Method and Time of the Issue For For Management in Relation to the Non-Public Issuance of Shares to Specific Persons 1.03 Approve Issue Price and Pricing For For Management Principle in Relation to the Non-Public Issuance of Shares to Specific Persons 1.04 Approve Number of New Shares to be For For Management Issued in Relation to the Non-Public Issuance of Shares to Specific Persons 1.05 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Shares to Specific Persons 1.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Shares to Specific Persons 1.07 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits in Relation to the Non-Public Issuance of Shares to Specific Persons 1.08 Approve Validity of Resolution of the For For Management Issue in Relation to the Non-Public Issuance of Shares to Specific Persons 1.09 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of Shares to Specific Persons 1.10 Approve Method of Subscription in For For Management Relation to the Non-Public Issuance of Shares to Specific Persons 2 Approve Proposal of Non-Public For For Management Issuance of A Shares 3 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: 532648 Security ID: Y97636107 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ajai Kumar 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 Approve Appointment and Remuneration For For Management of Ashok Chawla as Non-Executive Part-Time Chairman 6 Approve Increase in Borrowing Powers For Against Management 7 Approve Issuance of Debt Securities on For Against Management Private Placement Basis 8 Elect Debjani Ghosh as Director For For Management -------------------------------------------------------------------------------- YESTAR INTERNATIONAL HOLDINGS CO., LTD. Ticker: 2393 Security ID: G9843W112 Meeting Date: JAN 11, 2017 Meeting Type: Special Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Chinese Name For For Management -------------------------------------------------------------------------------- YESTAR INTERNATIONAL HOLDINGS CO., LTD. Ticker: 2393 Security ID: G9843W112 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chan To Keung as Director For For Management 4 Elect Karsono Tirtamarta (Kwee Yoe For Against Management Chiang) as Director 5 Elect Sutikno Liky as Director For Against 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- YUHUA ENERGY HOLDINGS LTD. Ticker: 2728 Security ID: G9880X114 Meeting Date: APR 26, 2017 Meeting Type: Special Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management 2 Elect Wong Yan Ki, Angel as Director For For Management -------------------------------------------------------------------------------- YUHUA ENERGY HOLDINGS LTD. Ticker: 2728 Security ID: G9880X130 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Liu Yang as Director For For Management 2B Elect Lum Pak Sum as Director For For Management 2C Elect Wang ShouLei as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: ZEEL Security ID: Y98893152 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Dividend on Preference Shares For For Management 3 Approve Dividend on Equity Shares For For Management 4 Reelect Subhash Chandra as Director For Against Management 5 Approve MGB & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect Adesh Kumar Gupta as Director For For Management 7 Reelect Sunil Sharma as Independent For For Management Director 8 Reelect Neharika Vohra as Independent For For Management Director 9 Approve Keeping of the Register of For For Management Members, Debenture-Holders, and Other Related Documents at the Office of the Registrar and Transfer Agent of the Company -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: ZEEL Security ID: Y98893152 Meeting Date: MAY 09, 2017 Meeting Type: Court Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: DEC 28, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions 2 Approve Interim Dividend For For Management 3 Elect He Meiyun as Supervisor For For Management 4 Approve Issuance of H Share For Against Management Convertible Bonds and Related Transactions 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Approve 2016 Final Accounts and 2017 For For Management Financial Budget 6 Elect Wu Qingwang as Supervisor For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration 8 Approve Pan China Certified Public For For Management Accountants as the PRC Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZHENGZHOU COAL MINING MACHINERY GROUP CO LTD Ticker: 564 Security ID: Y98949111 Meeting Date: SEP 05, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Issue Price For Against Management of the Shares Involved in the Fundraising Under the Reorganization 2 Approve Impact of Diluted Immediate For Against Management Return in the Reorganization and Remedial Measures Adopted -------------------------------------------------------------------------------- ZHENGZHOU COAL MINING MACHINERY GROUP CO LTD Ticker: 564 Security ID: Y98949111 Meeting Date: SEP 05, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Issue Price For Against Management of the Shares Involved in the Fundraising Under the Reorganization -------------------------------------------------------------------------------- ZHENGZHOU COAL MINING MACHINERY GROUP CO LTD Ticker: 564 Security ID: Y98949111 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Performance Report of the For For Management Independent Non-executive Directors 5 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Provision of Repurchase For For Management Guarantee by the Company to Customers Under Finance Lease Business 7 Approve Use of Self-owned Idle Funds For For Management and Idle Proceeds from the H Shares for the Investment Wealth Management Products 8 Approve 2016 Profit Distribution Plan For For Management 9 Approve Proposed Change to the Use of For For Shareholder Proceeds from the H Share Offering 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Consolidated For For Management Financial Statements and Auditor's Report 4 Approve 2016 Profit Distribution Plan For For Management and Final Dividend 5 Approve Ernst & Young Hua Ming LLP as For Against Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Ding Rongjun as Director and For For Management Approve His Emolument 7 Elect Li Donglin as Director and For For Management Approve His Emolument 8 Elect Liu Ke'an as Director and For For Management Approve His Emolument 9 Elect Yan Wu as Director and Approve For For Management His Emolument 10 Elect Ma Yunkun as Director and For Against Management Approve His Emolument 11 Elect Chan Kam Wing, Clement as For Against Management Director and Approve His Emolument 12 Elect Pao Ping Wing as Director and For Against Management Approve His Emolument 13 Elect Liu Chunru as Director and For Against Management Approve His Emolument 14 Elect Chen Xiaoming as Director and For For Management Approve His Emolument 15 Elect Xiong Ruihua as Supervisor and For For Management Approve His Emolument 16 Elect Geng Jianxin as Supervisor and For For Management Approve His Emolument 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 18 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Nominal Value of the For For Management Shares to be Issued in Relation to the Non-public Issuance of A Shares 1.02 Approve Methods and Time of Issuance For For Management in Relation to the Non-public Issuance of A Shares 1.03 Approve Issuing Objects and Methods of For For Management Subscription in Relation to the Non-public Issuance of A Shares 1.04 Approve Subscription Price and Pricing For For Management Principles in Relation to the Non-public Issuance of A Shares 1.05 Approve Number of Shares to be Issued For For Management in Relation to the Non-public Issuance of A Shares 1.06 Approve Lock-up Period in Relation to For For Management the Non-public Issuance of A Shares 1.07 Approve Use of Proceeds Raised in For For Management Relation to the Non-public Issuance of A Shares 1.08 Approve Arrangement of the Accumulated For For Management Distributable Profits before the Non-public Issuance of A Shares 1.09 Approve Listing Place of Shares in For For Management Relation to the Non-public Issuance of A Shares 1.10 Approve Validity Period of the For For Management Resolutions in Relation to the Non-public Issuance of A Shares 2 Approve Plan for the Non-public For For Management Issuance of A Shares 3 Authorize Board to Handle All Matters For For Management in Relation to the Non-public Issuance of A Shares -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Phase 1 of the Employee Stock For For Management Ownership Scheme 2 Approve Formulation of the For For Management Administrative Policy of the Employee Stock Ownership Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the Current Employee Stock Ownership Scheme 4 Approve Satisfaction of the Conditions For For Management for the Non-public Issuance of A Shares 5.01 Approve Class and Nominal Value of the For For Management Shares to be Issued in Relation to the Non-public Issuance of A Shares 5.02 Approve Methods and Time of Issuance For For Management in Relation to the Non-public Issuance of A Shares 5.03 Approve Issuing Objects and Methods of For For Management Subscription in Relation to the Non-public Issuance of A Shares 5.04 Approve Subscription Price and Pricing For For Management Principles in Relation to the Non-public Issuance of A Shares 5.05 Approve Number of Shares to be Issued For For Management in Relation to the Non-public Issuance of A Shares 5.06 Approve Lock-up Period in Relation to For For Management the Non-public Issuance of A Shares 5.07 Approve Use of Proceeds Raised in For For Management Relation to the Non-public Issuance of A Shares 5.08 Approve Arrangement of the Accumulated For For Management Distributable Profits before the Non-public Issuance of A Shares 5.09 Approve Listing Place of Shares in For For Management Relation to the Non-public Issuance of A Shares 5.10 Approve Validity Period of the For For Management Resolutions in Relation to the Non-public Issuance of A Shares 6 Approve Plan for the Non-public For For Management Issuance of A Shares 7 Approve Feasibility Report on the Use For For Management of Proceeds Raised in the Non-public Issuance of A Shares 8 Approve Non-Production of Report on For For Management the Use of Proceeds Previously Raised 9 Approve Connected Transactions Under For For Management the Non-public Issuance of A Shares 10 Approve Conditional Share Subscription For For Management Agreement for the Non-public Issuance of A Shares with Its Controlling Shareholder 11 Approve Conditional Share Subscription For For Management Agreement for the Non-public Issuance of A Shares with Phase 1 of the Employee Stock Ownership Scheme 12 Approve Dilutive Impact of the For For Management Non-public Issuance of A Shares on Immediate Returns and Adoption of Recovery Measures 13 Approve Undertakings of the Directors For For Management and Senior Management of the Company in Relation to the Recovery Measures for Returns 14 Authorize Board to Handle All Matters For For Management in Relation to the Non-public Issuance of A Shares 15 Approve Satisfaction of Conditions for For For Shareholder Issuance of the Renewable Corporate Bonds 16.01 Approve Size of Issuance and Face For For Shareholder Value in Relation to the Renewable Corporate Bonds 16.02 Approve Maturity in Relation to the For For Shareholder Renewable Corporate Bonds 16.03 Approve Coupon Rate and Determination For For Shareholder Method in Relation to the Renewable Corporate Bonds 16.04 Approve Method of Issuance in Relation For For Shareholder to the Renewable Corporate Bonds 16.05 Approve Guarantee Arrangement in For For Shareholder Relation to the Renewable Corporate Bonds 16.06 Approve Redemption Terms or Repurchase For For Shareholder Terms in Relation to the Renewable Corporate Bonds 16.07 Approve Terms for Deferring Interest For For Shareholder Payment in Relation to the Renewable Corporate Bonds 16.08 Approve Restrictions on Deferring For For Shareholder Interest Payment in Relation to the Renewable Corporate Bonds 16.09 Approve Use of Proceeds Raised in For For Shareholder Relation to the Renewable Corporate Bonds 16.10 Approve Issuing Objects and Placement For For Shareholder Arrangements for Shareholders in Relation to the Renewable Corporate Bonds 16.11 Approve Underwriting Method and For For Shareholder Listing Arrangement in Relation to the Renewable Corporate Bonds 16.12 Approve Creditworthiness and the For For Shareholder Guarantee Measures of Repayment in Relation to the Renewable Corporate Bonds 16.13 Approve Resolutions Validity Period in For For Shareholder Relation to the Renewable Corporate Bonds 16.14 Authorize Board to Handle All Matters For For Shareholder in Relation to Issuance of the Renewable Corporate Bonds -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorptions and Mergers of None None Management Wholly-owned Subsidiaries 2 Approve Change of Business Scope and For For Management Amend Articles of Association 3 Approve Remuneration and Assessment For For Management Proposal of Directors and Supervisors 4 Approve One-off Use of Personal Option For For Management Bonus Remuneration by Executive Directors and Chairman of the Supervisory Committee for Partial Subscription Under the Employee Stock Ownership Scheme 5 Approve Amendments to the For For Management Administrative Measures of Connected Transactions 6.1 Elect Chen Jinghe as Director For For Management 6.2 Elect Lan Fusheng as Director For For Management 6.3 Elect Zou Laichang as Director For For Management 6.4 Elect Lin Hongfu as Director For For Management 6.5 Elect Fang Qixue as Director For For Management 6.6 Elect Lin Hongying as Director For For Management 6.7 Elect Li Jian as Director For For Management 7.1 Elect Lu Shihua as Director For For Management 7.2 Elect Zhu Guang as Director For For Management 7.3 Elect Sit Hoi Wah, Kenneth as Director For For Management 7.4 Elect Cai Meifeng as Director For For Management 8.1 Elect Lin Shuiqing as Supervisor For For Management 8.2 Elect Xu Qiang as Supervisor For For Management 8.3 Elect Fan Wensheng as Supervisor For For Management -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For Against Management Instruments 2 Approve Provision of Guarantee to For Against Management Overseas Wholly-Owned Subsidiaries of the Company 3 Approve Provision of Guarantee to For Against Management Jilin Zijin Copper Company Limited 4 Approve 2016 Report of the Board of For For Management Directors 5 Approve 2016 Report of the Independent For For Management Directors 6 Approve 2016 Report of Supervisory For For Management Committee 7 Approve 2016 Financial Report For For Management 8 Approve 2016 Annual Report and Its For For Management Summary Report 9 Approve 2016 Profit Distribution Plan None For Shareholder 10 Approve Remuneration of Executive For For Management Directors and Chairman of Supervisory Committee 11 Approve Ernst & Young Hua Ming (LLP) For For Management as Auditor and Authorize Chairman of the Board of Directors, President and Financial Controller to Fix Their Remuneration -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Report of the Board of For For Management Directors 3 Approve 2016 Report of the Supervisory For For Management Committee 4 Approve 2016 Report of the President For For Management 5 Approve 2016 Final Financial Accounts For For Management 6 Approve 2016 Profit Distribution For For Management 7.1 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Authorize Board to Fix Their Remuneration 7.2 Approve Ernst & Young as Hong Kong For For Management Auditor and Authorize Board to Fix Their Remuneration 7.3 Approve Ernst & Young Hua Ming LLP as For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration 8.1 Approve Application of Composite For Against Management Credit Facility to Bank of China Limited 8.2 Approve Application of Composite For Against Management Credit Facility to China Development Bank Corporation, Shenzhen Branch 9 Approve Application for Investment For For Management Limits in Derivative Products 10 Elect Zhai Weidong as Director For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Amendments to Articles of For For Management Association 13 Approve 2017 Share Option Incentive For Against Management Scheme (Draft) 14 Approve 2017 Share Option Incentive For Against Management Scheme Performance Appraisal System 15 Authorize Board to Ratify and Execute For Against Management Approved Resolutions with Regards to the 2017 Share Option Incentive Scheme -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: JUN 20, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Share Option Incentive For Against Management Scheme (Draft) of ZTE Corporation and Its Summary 2 Approve 2017 Share Option Incentive For Against Management Scheme Performance Appraisal System of ZTE Corporation 3 Authorize Board to Handle All Matters For Against Management in Relation to the 2017 Share Option Incentive Scheme ========================= SPDR S&P Emerging Europe ETF ========================= AEGEAN AIRLINES SA Ticker: AEGN Security ID: X18035109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # 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 Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For For Management Remuneration 5 Approve Director Remuneration For Against Management 6 Approve Related Party Transactions For Against Management 7 Elect Member of Audit Committee For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- AEGEAN MARINE PETROLEUM NETWORK INC. Ticker: ANW Security ID: Y0017S102 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Georgiopoulos For Against Management 1.2 Elect Director John Tavlarios For Against Management 1.3 Elect Director Spyridon Fokas For Against Management 2 Ratify PricewaterhouseCoopers S.A. as For For Management Auditors -------------------------------------------------------------------------------- AEROFLOT PJSC Ticker: AFLT Security ID: X00096101 Meeting Date: DEC 26, 2016 Meeting Type: Special Record Date: DEC 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For Did Not Vote Management Cession of Rights on Purchase of Aircraft -------------------------------------------------------------------------------- AEROFLOT PJSC Ticker: AFLT Security ID: X00096101 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agenda of Meeting, Voting For Did Not Vote Management Procedures, and Meeting Officials 2 Approve Annual Report For Did Not Vote Management 3 Approve Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Dividends For Did Not Vote Management 6 Approve Regulations on Remuneration of None None Management Directors 7 Approve Remuneration of Directors None None Management 8 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 9.1 Elect Kirill Androsov as Director None Did Not Vote Management 9.2 Elect Mikhail Voevodin as Director None Did Not Vote Management 9.3 Elect Aleksey Germanovich as Director None Did Not Vote Management 9.4 Elect Igor Kamenskoy as Director None Did Not Vote Management 9.5 Elect Lars Bergstrom as Director None Did Not Vote Management 9.6 Elect Aleksandr Nazarov as Director None Did Not Vote Management 9.7 Elect Roman Pakhomov as Director None Did Not Vote Management 9.8 Elect Dmitry Peskov as Director None Did Not Vote Management 9.9 Elect Mikhail Poluboyarinov as Director None Did Not Vote Management 9.10 Elect Vladimir Potapov as Director None Did Not Vote Management 9.11 Elect Vitaly Savelyev as Director None Did Not Vote Management 9.12 Elect Dmitry Saprykin as Director None Did Not Vote Management 9.13 Elect Vasily Sidorov as Director None Did Not Vote Management 9.14 Elect Yury Slyusar as Director None Did Not Vote Management 9.15 Elect Sergey Chemezov as Director None None Management 10.1 Elect Igor Belikov as Member of Audit For Did Not Vote Management Commission 10.2 Elect Mikhail Sorokin as Member of For Did Not Vote Management Audit Commission 10.3 Elect Ekaterina Nikitina as Member of For Did Not Vote Management Audit Commission 10.4 Elect Sergey Ubugunov as Member of For Did Not Vote Management Audit Commission 10.5 Elect Vasily Shipilov as Member of For Did Not Vote Management Audit Commission 11.1 Ratify HLB Vneshaudit as RAS Auditor For Did Not Vote Management 11.2 Ratify PricewaterhouseCoopers Audit as For Did Not Vote Management IFRS Auditor 12 Approve New Edition of Charter For Did Not Vote Management 13 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 14 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 15 Approve New Edition of Regulations on For Did Not Vote Management Management 16.1 Approve Related-Party Transaction with For Did Not Vote Management Airlines Pobeda Re: Guarantee Agreement 16.2 Approve Related-Party Transaction with For Did Not Vote Management Airlines Rossiya Re: Amendments to Flights Management Agreement 16.3 Approve Related-Party Transaction with For Did Not Vote Management Airlines Rossiya Re: Amendments to Flights Management Agreement 16.4 Approve Related-Party Transaction with For Did Not Vote Management Airlines Pobeda Re: Operational Leasing Agreement 16.5 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 28, 2017 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 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 AmendCompany Bylaws 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 For Management 2017 13 Receive Information on Donations Made None None Management in 2016 -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: JUL 29, 2016 Meeting Type: Special Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Demerger Plan of Bank BPH SA For For Management 6 Approve Consolidated Text of Statute For For Management 7.1 Recall Supervisory Board Member For Against Management 7.2 Elect Supervisory Board Member For Against Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: APR 21, 2017 Meeting Type: Special Record Date: APR 05, 2017 # 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 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 6 Approve Decision on Covering Costs of For Against Management Convocation of General Meeting of Shareholders 7 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 13, 2017 # 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 Management Board Report on None None Management Company's Operations 6 Approve Supervisory Board Report For For Management 7.1 Approve Financial Statements For For Management 7.2 Approve Management Board Report on For For Management Company's Operations 8.1 Receive Consolidated Financial None None Management Statements 8.2 Receive Management Board Report on None None Management Group's Operations 9.1 Approve Consolidated Financial For For Management Statements 9.2 Approve Management Board Report on For For Management Group's Operations 10 Approve Allocation of Income For For Management 11.1 Approve Discharge of Wojciech Sobieraj For For Management (CEO) 11.2 Approve Discharge of Malgorzata For For Management Bartler (Deputy CEO) 11.3 Approve Discharge of Krzysztof Czuba For For Management (Deputy CEO) 11.4 Approve Discharge of Joanna For For Management Krzyzanowska (Deputy CEO) 11.5 Approve Discharge of Witold Skrok For For Management (Deputy CEO) 11.6 Approve Discharge of Barbara Smalska For For Management (Deputy CEO) 11.7 Approve Discharge of Katarzyna For For Management Sulkowska (Deputy CEO) 12.1 Approve Discharge of Michal Krupinski For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Malgorzata For For Management Iwanicz - Drozdowska (Supervisory Board Deputy Chairman) 12.3 Approve Discharge of Przemyslaw For For Management Dabrowski (Supervisory Board Deputy Chairman) 12.4 Approve Discharge of Dariusz Gatarek For For Management (Supervisory Board Member) 12.5 Approve Discharge of Stanislaw For For Management Kaczoruk (Supervisory Board Member) 12.6 Approve Discharge of Niels Lundorff For For Management (Supervisory Board Member) 12.7 Approve Discharge of Marek Michalski For For Management (Supervisory Board Member) 12.8 Approve Discharge of Slawomiri For For Management Niemierka (Supervisory Board Member) 12.9 Approve Discharge of Krzysztof Obloj For For Management (Supervisory Board Member) 12.10 Approve Discharge of Maciej Rapkiewicz For For Management (Supervisory Board Member) 12.11 Approve Discharge of Pawel Szymanski For For Management (Supervisory Board Member) 12.12 Approve Discharge of Helene Zaleski For For Management (Supervisory Board Chairman) 13 Amend Regulations on General Meetings For For Management 14.1 Recall Supervisory Board Member None Against Shareholder 14.2 Elect Supervisory Board Member None Against Shareholder 14.3 Fix Size of Supervisory Board None Against Shareholder 15 Close Meeting None None Management -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ALPHA Security ID: X0085P155 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For For Management Remuneration 4 Approve Director Remuneration For For Management 5 Authorize Convertible Debt Issuance For Against Management 6 Elect Directors, Appoint Independent For Against Management Board Members and Members of Audit Committee 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- ALROSA PJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Annual Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 8.93 per Share For Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 7.1 Elect Petr Alexeev as Director None Did Not Vote Management 7.2 Elect Sergey Barsukov as Director None Did Not Vote Management 7.3 Elect Georgy Basharin as Director None Did Not Vote Management 7.4 Elect Egor Borisov as Director None Did Not Vote Management 7.5 Elect Alexandr Galushka as Director None Did Not Vote Management 7.6 Elect Maria Gordon as Director None Did Not Vote Management 7.7 Elect Evgenia Grigoryeva as Director None Did Not Vote Management 7.8 Elect Andrey Guryev as Director None Did Not Vote Management 7.9 Elect Galina Danchikova as Director None Did Not Vote Management 7.10 Elect Kirill Dmitriev as Director None Did Not Vote Management 7.11 Elect Sergey Ivanov as Director None Did Not Vote Management 7.12 Elect Valentina Kondratyeva as Director None Did Not Vote Management 7.13 Elect Dmitry Konov as Director None Did Not Vote Management 7.14 Elect Valentina Lemesheva as Director None Did Not Vote Management 7.15 Elect Galina Makarova as Director None Did Not Vote Management 7.16 Elect Sergey Mestnikov as Director None Did Not Vote Management 7.17 Elect Andrey Panov as Director None Did Not Vote Management 7.18 Elect Anton Siluanov as Director None Did Not Vote Management 7.19 Elect Oleg Fedorov as Director None Did Not Vote Management 7.20 Elect Evgeny Chekin as Director None Did Not Vote Management 7.21 Elect Aleksey Chekunkov as Director None Did Not Vote Management 8.1 Elect Anna Vasilyeva as Member of For Did Not Vote Management Audit Commission 8.2 Elect Alexandr Vasilchenko as Member For Did Not Vote Management of Audit Commission 8.3 Elect Dmitry Vladimirov as Member of For Did Not Vote Management Audit Commission 8.4 Elect Victor Pushmin as Member of For Did Not Vote Management Audit Commission 9 Ratify Auditor For Did Not Vote Management 10 Amend Charter For Did Not Vote Management 11 Amend Regulations on General Meetings For Did Not Vote Management 12 Amend Regulations on Board of Directors For Did Not Vote Management 13 Amend Company's Corporate Governance For Did Not Vote Management Code -------------------------------------------------------------------------------- AMREST HOLDINGS SE Ticker: EAT Security ID: N05252106 Meeting Date: SEP 21, 2016 Meeting Type: Special Record Date: SEP 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Amend May 19, 2015, AGM Resolution Re: For For Management Share Repurchase Program 7 Close Meeting None None Management -------------------------------------------------------------------------------- AMREST HOLDINGS SE Ticker: EAT Security ID: N05252106 Meeting Date: NOV 24, 2016 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Amend Aug. 12, 2015, EGM, Resolution None Against Shareholder Re: Size of Supervisory Board 7 Recall Supervisory Board Member None Against Shareholder 8 Elect Supervisory Board Member None Against Shareholder 9 Approve Decision on Covering Costs of None Against Shareholder Convocation of General Meeting of Shareholders 10 Close Meeting None None Management -------------------------------------------------------------------------------- AMREST HOLDINGS SE Ticker: EAT Security ID: N05252106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's and Group's Operations 7 Receive Financial Statements and None None Management Consolidated Financial Statements 8 Receive Supervisory Board Report None None Management 9.1 Approve Management Board Report on For For Management Company's and Group's Operations 9.2 Approve Financial Statements and For For Management Consolidated Financial Statements 9.3 Approve Allocation of Income For For Management 10 Approve Discharge of Management and For For Management Supervisory Board Members 11 Approve Remuneration of Supervisory For Against Management Board Members 12 Close Meeting None None Management -------------------------------------------------------------------------------- ANADOLU ANONIM TURK SIGORTA SIRKETI Ticker: ANSGR Security ID: M10028104 Meeting Date: MAR 24, 2017 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 Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 5 Approve Discharge of Board For For Management 6 Receive Information on Profit For For Management Distribution Policy and Approve Allocation of Income 7 Elect Directors For Against Management 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 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Donations Made None None Management in 2016 -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: APR 27, 2017 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 Ratify Appointment of Stuart Murray For For Management Macfarlane as Director 8 Elect Directors and Approve Their For For Management Remuneration 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made None None Management in 2016 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 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 -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 Meeting Date: DEC 26, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Receive Information Re: Partial None None Management Demerger to be Discussed Under Item 5 3 Receive Information on Absence of None None Management Right of Withdrawal 4 Accept Interim Financial Statements For For Management 5 Approve Spin-Off Agreement and Related For For Management Formalities 6 Wishes None None Management -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 Meeting Date: MAR 23, 2017 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 Take Decision on Authorized Share For For Management Capital and Amend Company Articles Accordingly 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 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 -------------------------------------------------------------------------------- ASELSAN ELEKTRONIK SANAYI VE TICARET AS Ticker: ASELS Security ID: M1501H100 Meeting Date: MAR 15, 2017 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 Against Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to the Third Parties 11 Receive Information on Related Party None None Management Transactions 12 Approve Upper Limit of Donations for For Against Management the Current Fiscal Year 13 Approve Upper Limit of Sponsorships to For Against Management Be 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 Close Meeting None None Management -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Receive Report on Company's and None None Management Group's Financial Results in Fiscal 2016 5 Receive Management Board Report on None None Management Company's Operations in Fiscal 2016 6 Receive Financial Statements for None None Management Fiscal 2016 7 Receive Auditor's Opinion on Financial None None Management Statements for Fiscal 2016 8 Receive Supervisory Board Report for None None Management Fiscal 2016 9.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2016 9.2 Approve Financial Statements for For For Management Fiscal 2016 10 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements for Fiscal 2016 11 Receive Auditor's Opinion on None None Management Consolidated Financial Statements for Fiscal 2016 12 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations for Fiscal 2016 13.1 Approve Discharge of Adam Goral (CEO) For For Management 13.2 Approve Discharge of Zbigniew Pomianek For For Management (Deputy CEO) 13.3 Approve Discharge of Przemyslaw For For Management Borzestowski (Deputy CEO) 13.4 Approve Discharge of Marek Panek For For Management (Deputy CEO) 13.5 Approve Discharge of Przemyslaw For For Management Seczkowski (Deputy CEO) 13.6 Approve Discharge of Robert Smulkowski For For Management (Deputy CEO) 13.7 Approve Discharge of Wlodzimierz For For Management Serwinski (Deputy CEO) 13.8 Approve Discharge of Tadeusz Dyrga For For Management (Deputy CEO) 13.9 Approve Discharge of Pawel Piwowar For For Management (Deputy CEO) 13.10 Approve Discharge of Rafal Kozlowski For For Management (Deputy CEO) 13.11 Approve Discharge of Andrzej Dopierala For For Management (Deputy CEO) 13.12 Approve Discharge of Krzysztof For For Management Groyecki (Deputy CEO) 14.1 Approve Discharge of Jacek Duch For For Management (Supervisory Board Chairman) 14.2 Approve Discharge of Adam Noga For For Management (Supervisory Board Deputy Chairman) 14.3 Approve Discharge of Dariusz Brzeski For For Management (Supervisory Board Member) 14.4 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 14.5 Approve Discharge of Dariusz For For Management Stolarczyk (Supervisory Board Member) 14.6 Approve Discharge of Piotr Augustyniak For For Management (Supervisory Board Member) 15 Approve Allocation of Income and For For Management Dividends of PLN 3.01 per Share 16 Approve Sale of Real Estate Property For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ATHENS WATER SUPPLY & SEWAGE (EYDAP) Ticker: EYDAP Security ID: X0257L107 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Prior Years' For For Management Profits 2 Other Business For Against Management -------------------------------------------------------------------------------- ATHENS WATER SUPPLY & SEWAGE (EYDAP) Ticker: EYDAP Security ID: X0257L107 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Appoint Member of Audit Committee For For Management 4 Approve Dividends For For Management 5 Approve Remuneration of Board Chairman For For Management and CEO 6 Approve Director Remuneration For For Management 7 Approve Auditors and Fix Their For For Management Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE SA Ticker: BHW Security ID: X05318104 Meeting Date: SEP 22, 2016 Meeting Type: Special Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Elect Supervisory Board Member For Against Management 5.2 Amend Statute Re: Supervisory Board For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE SA Ticker: BHW Security ID: X05318104 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 06, 2017 # 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 Approve Financial Statements For For Management 5.2 Approve Consolidated Financial For For Management Statements 5.3 Approve Management Board Report on For For Management Company's and Group's Operations 5.4a Approve Discharge of Slawomir Sikora For For Management (CEO) 5.4b Approve Discharge of Maciej For For Management Kropidlowski (Deputy CEO) 5.4c Approve Discharge of David Mouille For For Management (Deputy CEO) 5.4d Approve Discharge of Barbara Sobala For For Management (Deputy CEO) 5.4e Approve Discharge of Witold Zielinski For For Management (Deputy CEO) 5.4f Approve Discharge of Katarzyna For For Management Majewska (Management Board Member) 5.4g Approve Discharge of Czeslaw Piasek For For Management (Management Board Member) 5.5 Approve Supervisory Board Report For For Management 5.6a Approve Discharge of Andrzej For For Management Olechowski (Supervisory Board Chairman) 5.6b Approve Discharge of Shirish Apte For For Management (Supervisory Board Member) 5.6c Approve Discharge of Igor Chalupec For For Management (Supervisory Board Member) 5.6d Approve Discharge of Jenny Grey For For Management (Supervisory Board Member) 5.6e Approve Discharge of Miroslaw Gryszka For For Management (Supervisory Board Member) 5.6f Approve Discharge of Marek Kapuscinski For For Management (Supervisory Board Member) 5.6g Approve Discharge of Frank Mannion For For Management (Supervisory Board Member) 5.6h Approve Discharge of Dariusz Mioduski For For Management (Supervisory Board Member) 5.6i Approve Discharge of Anna Rulkiewicz For For Management (Supervisory Board Member) 5.6j Approve Discharge of Stanislaw For For Management Soltysinski (Supervisory Board Member) 5.6k Approve Discharge of Zdenek Turek For For Management (Supervisory Board Deputy Chairman) 5.6l Approve Discharge of Anil Wadhwani For For Management (Supervisory Board Member) 5.6m Approve Discharge of Stephen Volk For For Management (Supervisory Board Member) 5.6n Approve Discharge of Anand Selvakesari For For Management (Supervisory Board Member) 5.7 Approve Allocation of Income and For For Management Dividends of PLN 4.53 per Share 5.8 Elect Supervisory Board Member For Against Management 5.9 Approve Recruitment Policy for For For Management Supervisory Board Members 5.10 Amend Regulations on General Meetings For For Management 5.11 Approve Information on Maximum For For Management Variable Compensation Ratio 5.12 Amend Statute Re: Supervisory Board For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- BANK MILLENNIUM SA Ticker: MIL Security ID: X05407105 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Information on Voting None None Management Procedures 3 Elect Meeting Chairman For For Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Receive Agenda of Meeting None None Management 6 Elect Members of Vote Counting For For Management Commission 7.1 Receive and Approve Financial For For Management Statements and Management Board Report on Company's Operations for Fiscal 2016 7.2 Receive and Approve Supervisory Board For For Management Report 7.3 Receive and Approve Consolidated For For Management Financial Statements and Management Board Report on Group's Operations for Fiscal 2016 8 Approve Allocation of Income For For Management 9.1 Approve Discharge of Joao Nuno Lima For For Management Bras Jorge (CEO) 9.2 Approve Discharge of Fernando Maria For For Management Cardos Rodrigues Bicho (Deputy CEO) 9.3 Approve Discharge of Michal Gajewski For For Management (Management Board Member) 9.4 Approve Discharge of Wojciech Haase For For Management (Management Board Member) 9.5 Approve Discharge of Andrzej Glinski For For Management (Management Board Member) 9.6 Approve Discharge of Maria Jose For For Management Henriques Barreto De Matos De Campos (Management Board Member) 9.7 Approve Discharge of Wojciech Rybak For For Management (Management Board Member) 9.8 Approve Discharge of Boguslaw Kott For For Management (Supervisory Board Chairman) 9.9 Approve Discharge of Nuno Manuel da For For Management Silva Amado (Supervisory Board Deputy Chairman) 9.10 Approve Discharge of Dariusz Rosati For For Management (Supervisory Board Deputy Chairman) 9.11 Approve Discharge of Julianna For For Management Boniuk-Gorzelanczyk (Supervisory Board Member) 9.12 Approve Discharge of Miguel de Campos For For Management Pereira de Braganca (Supervisory Board Member) 9.13 Approve Discharge of Agnieszka For For Management Hryniewicz-Bieniek (Supervisory Board Member) 9.14 Approve Discharge of Anna Jakubowska For For Management (Supervisory Board Member) 9.15 Approve Discharge of Grzegorz Jedrys For For Management (Supervisory Board Member) 9.16 Approve Discharge of David H. For For Management Klingensmith (Supervisory Board Member) 9.17 Approve Discharge of Andrzej Kozminski For For Management (Supervisory Board Member) 9.18 Approve Discharge of Miguel Maya Dias For For Management Pinheiro (Supervisory Board Member) 9.19 Approve Discharge of Rui Manuel da For For Management Silva Teixeira (Supervisory Board Member) 10 Amend Statute Re: Corporate Purpose For For Management 11 Approve Changes in Composition of For Against Management Supervisory Board 12 Close Meeting None None Management -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI S.A. Ticker: PEO Security ID: X0R77T117 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # 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 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For 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 For Management Company's Operations 12.2 Approve Financial Statements For For Management 12.3 Approve Management Board Report on For For Management Group's Operations 12.4 Approve Consolidated Financial For For Management Statements 12.5 Approve Allocation of Income and For For Management Dividends of PLN 8.68 per Share 12.6 Approve Supervisory Board Report For For Management 12.7a Approve Discharge of Jerzy Woznicki For For Management (Supervisory Board Chairman) 12.7b Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Deputy Chairman) 12.7c Approve Discharge of Dariusz Filar For For Management (Supervisory Board Member) 12.7d Approve Discharge of Katarzyna For For Management Majchrzak (Supervisory Board Member) 12.7e Approve Discharge of Laura Penna For For Management (Supervisory Board Member) 12.7f Approve Discharge of Wioletta For For Management Rosolowska (Supervisory Board Member) 12.7g Approve Discharge of Doris Tomanek For For Management (Supervisory Board Member) 12.7h Approve Discharge of Roberto Nicastro For For Management (Supervisory Board Deputy Chairman) 12.7i Approve Discharge of Alessandro Decio For For Management (Supervisory Board Member) 12.7j Approve Discharge of Massimiliano For For Management Fossati (Supervisory Board Member) 12.7k Approve Discharge of Gianni Papa For For Management (Supervisory Board Member) 12.8a Approve Discharge of Luigi Lovaglio For For Management (CEO) 12.8b Approve Discharge of Diego Biondo For For Management (Deputy CEO) 12.8c Approve Discharge of Andrzej Kopyrski For For Management (Deputy CEO) 12.8d Approve Discharge of Adam Niewinski For For Management (Deputy CEO) 12.8e Approve Discharge of Grzegorz Piwowar For For Management (Deputy CEO) 12.8f Approve Discharge of Stefano Santini For For Management (Deputy CEO) 12.8g Approve Discharge of Marian Wazynski For For Management (Deputy CEO) 13 Approve Shareholders' Consent with For For Management Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 14 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 15 Amend Statute For For Management 16 Approve Consolidated Text of Statute For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI S.A. Ticker: PEO Security ID: X0R77T117 Meeting Date: JUN 08, 2017 Meeting Type: Special Record Date: MAY 23, 2017 # 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 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Amend Statute None For Shareholder 7 Approve Consolidated Text of Statute None For Shareholder 8 Elect Supervisory Board Member None Against Shareholder 9 Approve Decision on Covering Costs of For Against Management Convocation of General Meeting of Shareholders 10 Close Meeting None None Management -------------------------------------------------------------------------------- BANK ZACHODNI WBK SA Ticker: BZW Security ID: X0646L107 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Financial Statements For For Management 6 Approve Consolidated Financial For For Management Statements 7 Approve Management Board Report on For For Management Company's and Group's Operations 8 Approve Allocation of Income and For For Management Dividends of PLN 5.40 per Share 9.1 Approve Discharge of Michal Gajewski For For Management (CEO) 9.2 Approve Discharge of Andrzej Burliga For For Management (Management Board Member) 9.3 Approve Discharge of Michael McCarthy For For Management (Management Board Member) 9.4 Approve Discharge of Eamonn Crowley For For Management (Management Board Member) 9.5 Approve Discharge of Beata For For Management Daszynska-Muzyczka (Management Board Member) 9.6 Approve Discharge of Juan de Porras For For Management Aguirre (Management Board Member) 9.7 Approve Discharge of Marcin Prell For For Management (Management Board Member) 9.8 Approve Discharge of Carlos Polaino For For Management Izquierdo (Management Board Member) 9.9 Approve Discharge of Miroslaw Skiba For For Management (Management Board Member) 9.10 Approve Discharge of Feliks For For Management Szyszkowiak (Management Board Member) 9.11 Approve Discharge of Pawel Wieczorek For For Management (Management Board Member) 9.12 Approve Discharge of Artur Chodacki For For Management (Management Board Member) 10 Approve Supervisory Board Reports For For Management 11.1 Approve Discharge of Gerry Byrne For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Jose Garcia For For Management Cantera (Supervisory Board Member) 11.3 Approve Discharge of Danuta Dabrowska For For Management (Supervisory Board Member) 11.4 Approve Discharge of David Hexter For For Management (Supervisory Board Member) 11.5 Approve Discharge of Witold Jurcewicz For For Management (Supervisory Board Member) 11.6 Approve Discharge of Jose Luis De Mora For For Management (Supervisory Board Member) 11.7 Approve Discharge of John Power For For Management (Supervisory Board Member) 11.8 Approve Discharge of Jerzy Surma For For Management (Supervisory Board Member) 11.9 Approve Discharge of Jose Manuel For For Management Varela (Supervisory Board Member) 11.10 Approve Discharge of Marynika For For Management Woroszylska-Sapieha (Supervisory Board Member) 12 Elect Supervisory Board Member For Against Management 13 Elect Chairman of Supervisory Board For Against Management 14 Approve Remuneration of Supervisory For Against Management Board Members 15 Amend Statute Re: Corporate Purpose For For Management 16 Approve Increase in Share Capital via For For Management Issuance of M Series Shares without Preemptive Rights; Approve Dematerialization and Listing of New Shares; Amend Statute Accordingly 17 Approve Performance Share Plan For For Management 18 Fix Maximum Variable Compensation Ratio For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- BASHNEFT PJSOC Ticker: BANE Security ID: X0710V106 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Early Termination of Powers of For Did Not Vote Management Board of Directors 3 Fix Number of Directors For Did Not Vote Management 4.1 Elect Svetlana Gritskevich as Director None Did Not Vote Management 4.2 Elect Evgeny Guryev as Director None Did Not Vote Management 4.3 Elect Elena Zavaleeva as Director None Did Not Vote Management 4.4 Elect Otabek Karimov as Director None Did Not Vote Management 4.5 Elect Didier Casimiro as Director None Did Not Vote Management 4.6 Elect Rustem Mardanov as Director None Did Not Vote Management 4.7 Elect Christoph Nehring as Director None Did Not Vote Management 4.8 Elect Artem Prigoda as Director None Did Not Vote Management 4.9 Elect Pavel Fedorov as Director None Did Not Vote Management 4.10 Elect Oleg Feoktistov as Director None Did Not Vote Management 4.11 Elect Andrey Shishkin as Director None Did Not Vote Management 5 Approve Early Termination of Powers of For Did Not Vote Management Audit Commission 6.1 Elect Oleg Belitsky as Member of Audit For Did Not Vote Management Commission 6.2 Elect Sergey Vasilyev as Member of For Did Not Vote Management Audit Commission 6.3 Elect Sergey Deryugin as Member of For Did Not Vote Management Audit Commission 6.4 Elect Lira Igtisamova as Member of For Did Not Vote Management Audit Commission 6.5 Elect Yury Moshkin as Member of Audit For Did Not Vote Management Commission 6.6 Elect Valery Tkachenko as Member of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- BASHNEFT PJSOC Ticker: BANE Security ID: X0710V106 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Annual Report For Did Not Vote Management 3 Approve Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Dividends For Did Not Vote Management 6 Fix Number of Directors at 10 For Did Not Vote Management 7.1 Elect Pavel Fedorov as Director None Did Not Vote Management 7.2 Elect Andrey Shishkin as Director None Did Not Vote Management 7.3 Elect Ural Lapytov as Director None Did Not Vote Management 7.4 Elect Casimiro Didier as Director None Did Not Vote Management 7.5 Elect Otabek Karimov as Director None Did Not Vote Management 7.6 Elect Christoph Nehring as Director None Did Not Vote Management 7.7 Elect Artem Prigoda as Director None Did Not Vote Management 7.8 Elect Elena Zavaleeva as Director None Did Not Vote Management 7.9 Elect Evgeny Guryev as Director None Did Not Vote Management 7.10 Elect Farkhad Samedov as Director None Did Not Vote Management 8.1 Elect Valery Tkachenko as Member of For Did Not Vote Management Audit Commission 8.2 Elect Yury Moshkin as Member of Audit For Did Not Vote Management Commission 8.3 Elect Oleg Belitsky as Member of Audit For Did Not Vote Management Commission 8.4 Elect Sergey Vasilyev as Member of For Did Not Vote Management Audit Commission 8.5 Elect Sergey Deryugin as Member of For Did Not Vote Management Audit Commission 8.6 Elect Lira Igtisamova as Member of For Did Not Vote Management Audit Commission 9 Ratify Auditor For Did Not Vote Management 10 Approve Remuneration of Directors For Did Not Vote Management 11 Approve Remuneration of Members of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: APR 18, 2017 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 None None Management 3 Accept Audit Report None None 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 Share None None Management Repurchase Program 10 Receive Information on Donations Made None None Management in 2016 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Ratify External Auditors For For Management 13 Wishes None None Management -------------------------------------------------------------------------------- BUDIMEX SA Ticker: BDX Security ID: X0788V103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # 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 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Group's and Company's Operations, Auditor's Report, and Financial Statements 7 Receive Supervisory Board Report None None Management 8.1 Approve Management Board Report on For For Management Group's and Company's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Consolidated Financial For For Management Statements 8.4 Approve Allocation of Income and For For Management Dividends of PLN 14.99 per Share 8.5.1 Approve Discharge of Dariusz Blocher For For Management (CEO) 8.5.2 Approve Discharge of Fernando Luis For For Management Pascual Larragoiti (Deputy CEO) 8.5.3 Approve Discharge of Jacek Daniewski For For Management (Management Board Member) 8.5.4 Approve Discharge of Radoslaw Gorski For For Management (Management Board Member) 8.5.5 Approve Discharge of Cezary Maczka For For Management (Management Board Member) 8.5.6 Approve Discharge of Artur Popko For For Management (Management Board Member) 8.5.7 Approve Discharge of Henryk Urbanski For For Management (Management Board Member) 8.5.8 Approve Discharge of Marcin Weglowski For For Management (Management Board Member) 8.6.1 Approve Discharge of Marzenna Weresa For For Management (Supervisory Board Member) 8.6.2 Approve Discharge of Marek Michalowski For For Management (Supervisory Board Member) 8.6.3 Approve Discharge of Alejandro de la For For Management Joya Ruiz de Velasco (Supervisory Board Member) 8.6.4 Approve Discharge of Javier Galindo For For Management Hernandez (Supervisory Board Member) 8.6.5 Approve Discharge of Jose Carlos For For Management Garrido-Lestache Rodriguez (Supervisory Board Member) 8.6.6 Approve Discharge of Piotr Kaminski For For Management (Supervisory Board Member) 8.6.7 Approve Discharge of Igor Chalupec For For Management (Supervisory Board Member) 8.6.8 Approve Discharge of Janusz Dedo For For Management (Supervisory Board Member) 8.6.9 Approve Discharge of Ignacio Clopes For For Management Estela (Supervisory Board Member) 8.7 Amend Statute to Reflect Changes in For For Management Capital 9 Close Meeting None None Management -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: JAN 10, 2017 Meeting Type: Special Record Date: DEC 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Issuance of New Series F For For Management Shares without Preemptive Rights 7 Eliminate Preemptive Rights with For For Management Regards to New Series F Shares 8 Approve Issuance of Convertible For For Management Warrants Without Preemptive Rights 9 Eliminate Preemptive Rights with For For Management Regards to New Convertible Warrants 10 Approve Listing, Dematerialization, For For Management and Registration of Newly Issued Shares 11 Amend Statute to Reflect Changes in For For Management Capital 12 Amend Statute Re: Management Board For For Management Authorization to Increase Share Capital within Limits of Target Capital with Possible Exclusion of Preemptive Rights 13 Authorize Share Repurchase Program For For Management 14 Approve Creation of Reserve Capital For For Management for Purposes of Share Repurchase Program 15 Amend Statute Re: Voting Rights Cap For Against Management 16 Elect Supervisory Board Member For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # 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 Management Board Reports on None None Management Company's and Group's Operations, and Standalone and Consolidated Financial Statements 6.1 Receive Supervisory Board Opinion on None None Management Company's Standing, Internal Controlling, Risk Management Systems, Compliance, and Internal Audit Function 6.2 Receive Supervisory Board Reports on None None Management Management Board Reports on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board's Proposal on Income Allocation 7 Approve Management Board Report on For For Management Company's Operations and Financial Statements 8 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 9 Approve Appropriation of Supplementary For For Management Capital 10 Approve Allocation of Income and For For Management Dividends of PLN 2.59 per Share 11.1 Approve Discharge of Dariusz Milek For For Management (CEO) 11.2 Approve Discharge of Mariusz Gnych For For Management (Deputy CEO) 11.3 Approve Discharge of Piotr Nowjalis For For Management (Deputy CEO) 11.4 Approve Discharge of Karol Poltorak For For Management (Deputy CEO) 12.1 Approve Discharge of Henryk Chojnacki For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Wieslaw Oles For For Management (Supervisory Board Chairman) 12.3 Approve Discharge of Marcin Murawski For For Management (Supervisory Board Member) 12.4 Approve Discharge of Jerzy Suchnicki For For Management (Supervisory Board Member) 12.5 Approve Discharge of Waldemar For For Management Jurkiewicz (Supervisory Board Member) 12.6 Approve Discharge of Miroslaw For For Management Stachowicz (Supervisory Board Member) 12.7 Approve Discharge of Karol Poltorak For For Management (Supervisory Board Member) 13 Fix Number of Supervisory Board For For Management Members at Five 14.1 Elect Supervisory Board Member For Against Management 14.2 Elect Supervisory Board Member For Against Management 14.3 Elect Supervisory Board Member For Against Management 14.4 Elect Supervisory Board Member For Against Management 14.5 Elect Supervisory Board Member For Against Management 15 Elect Chairman of Supervisory Board For Against Management 16 Approve Issuance of B Series Warrants For For Management Without Preemptive Rights Convertible into F Series Shares for Incentive Plan; Amend Statute Accordingly 17 Approve Issuance of C Series For For Management Subscription Warrants without Preemptive Rights and Conditional Increase in Share Capital; Approve Conditional Increase in Share Capital via Issuance of G Series Shares without Preemptive Rights; Amend Statute Accordingly 18 Amend Statute Re: Management Board For For Management Authorization to Increase Share Capital within Limits of Target Capital 19 Close Meeting None None Management -------------------------------------------------------------------------------- CD PROJEKT S.A. Ticker: CDR Security ID: X6002X106 Meeting Date: NOV 29, 2016 Meeting Type: Special Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Approve Agenda of Meeting For For Management 4 Amend Statute and Approve Consolidated For Against Management Text of Statute 5 Amend May 24, 2016, AGM Resolution Re: For Against Management Authorize Share Repurchase Program 6 Approve Merger with CD PROJEKT Brands For For Management S.A. 7 Close Meeting None None Management -------------------------------------------------------------------------------- CD PROJEKT S.A. Ticker: CDR Security ID: X6002X106 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 07, 2017 # 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 Management Board Report on None None Management Company's Operations, Financial Statements, and Consolidated Financial Statements 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Management Board Report on For For Management Group's Operations 9 Approve Allocation of Income and For For Management Dividends of PLN 1.05 per Share 10 Approve Discharge of Adam Kicinski For For Management (CEO) 11 Approve Discharge of Marcin Iwinski For For Management (Deputy CEO) 12 Approve Discharge of Piotr Nielubowicz For For Management (Deputy CEO) 13 Approve Discharge of Adam Badowski For For Management (Management Board Member) 14 Approve Discharge of Michal Nowakowski For For Management (Management Board Member) 15 Approve Discharge of Piotr Karwowski For For Management (Management Board Member) 16 Approve Discharge of Katarzyna Szwarc For For Management (Supervisory Board Chairman) 17 Approve Discharge of Piotr Pagowski For For Management (Supervisory Board Deputy Chairman) 18 Approve Discharge of Michal Bien For For Management (Supervisory Board Member) 19 Approve Discharge of Krzysztof Kilian For For Management (Supervisory Board Member) 20 Approve Discharge of Maciej Majewski For For Management (Supervisory Board Member) 21 Approve Discharge of Grzegorz Kujawski For For Management (Supervisory Board Member) 22.1 Elect Supervisory Board Member For Against Management 22.2 Elect Supervisory Board Member For Against Management 22.3 Elect Supervisory Board Member For Against Management 22.4 Elect Supervisory Board Member For Against Management 22.5 Elect Supervisory Board Member For Against Management 23 Close Meeting None None Management -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: JUN 14, 2017 # 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 Amend Articles of Association For For Management 7 Ratify Ernst & Young Audit s.r.o. as For For Management Auditor 8 Approve Volume of Charitable Donations For For Management 9 Elect Vaclav Paces as Supervisory For Against Management Board Member 10 Recall and Elect Members of Audit For Against Management Committee -------------------------------------------------------------------------------- CHEMICAL WKS OF RICHTER GEDEON PLC Ticker: RICHTER Security ID: X3124S107 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For For Management Collection Method 2 Authorize Company to Produce Sound For For Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For For Management Officials 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Management Board Report on For For Management Company's Operations 6 Approve Allocation of Income and For For Management Dividends of HUF 106 per Share 7 Approve Allocation of HUF 34.72 For For Management Million to Reserves 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Company's Corporate Governance For For Management Statement 10 Approve Establishment of New Branch; For For Management Amend Statute Accordingly 11 Amend Statute Re: Corporate Purpose For For Management 12 Amend Staute Re: Board For For Management 13 Amend Statute Re: Audit Board For For Management 14 Amend Staute Re: Interim Dividends For For Management 15 Amend Statute Re: Managing Director For For Management 16 Approve Information on Acquisition of For For Management Treasury Shares 17 Authorize Share Repurchase Program For For Management 18 Reelect Erik Bogsch as Management For For Management Board Member 19 Reelect Janos Csak as Management Board For For Management Member 20 Reelect Gabor Perjes as Management For For Management Board Member 21 Reelect Szilveszter Vizi as Management For For Management Board Member 22 Reelect Krisztina Zolnay as Management For For Management Board Member 23 Elect Ilona Hardy as Management Board For For Management Member 24 Elect Gabor Orban as Management Board For For Management Member 25 Approve Remuneration of Management For For Management Board Members 26 Approve Remuneration of Supervisory For For Management Board Members 27 Approve Regulations on Supervisory For For Management Board -------------------------------------------------------------------------------- CIECH SA Ticker: CIE Security ID: X14305100 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 06, 2017 # 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 Management Board Report on None None Management Company's and Group's Operations 6 Receive Financial Statements None None Management 7 Receive Consolidated Financial None None Management Statements 8 Receive Supervisory Board Reports None None Management 9 Approve Management Board Report on For For Management Company's and Group's Operations 10 Approve Financial Statements For For Management 11 Approve Consolidated Financial For For Management Statements 12 Approve Supervisory Board Reports For For Management 13 Approve Allocation of Income For For Management 14.1 Approve Discharge of Maciej Tybura For For Management (CEO) 14.2 Approve Discharge of Artur Osuchowski For For Management (Management Board Member) 14.3 Approve Discharge of Artur Krol For For Management (Management Board Member) 15.1 Approve Discharge of Sebastian Kulczyk For For Management (Supervisory Board Chairman) 15.2 Approve Discharge of Tomasz For For Management Mikolajczak (Supervisory Board Member) 15.3 Approve Discharge of Wojciech Stramski For For Management (Supervisory Board Member) 15.4 Approve Discharge of Dominik Libicki For For Management (Supervisory Board Member) 15.5 Approve Discharge of Mariusz Nowak For For Management (Supervisory Board Member) 15.6 Approve Discharge of Piotr Augustyniak For For Management (Supervisory Board Member) 15.7 Approve Discharge of Artur Olech For For Management (Supervisory Board Member) 16.1 Amend Statute For Against Management 16.2 Amend Statute For For Management 17 Approve Consolidated Text of Statute For Against Management 18 Approve Regulations on Supervisory For For Management Board 19 Amend Regulations on General Meetings For Against Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- COCA COLA ICECEK A.S. Ticker: CCOLA Security ID: M2R39A121 Meeting Date: APR 10, 2017 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 and Approve Their For Against Management Remuneration 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2016 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 11 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Close Meeting None None Management -------------------------------------------------------------------------------- COSTAMARE INC. Ticker: CMRE Security ID: Y1771G102 Meeting Date: OCT 12, 2016 Meeting Type: Annual Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Konstantinos For For Management Konstantakopoulos 1b Elect Director Charlotte Stratos For For Management 2 Ratify Ernst & Young (Hellas) For For Management Certified Auditors Accountants S.A. as Auditors -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: SEP 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Members of Vote Counting For For Management Commission 4.2 Elect Members of Vote Counting For For Management Commission 4.3 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Fix Size of Supervisory Board at Seven None Against Shareholder 7 Elect Tomasz Szelag as Supervisory None Against Shareholder Board Member 8 Approve Decision on Covering Costs of For Against Management Convocation of General Meeting of Shareholders 9 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: NOV 10, 2016 Meeting Type: Special Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Merger with Netshare Sp. z o. For For Management o. 7 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JAN 23, 2017 Meeting Type: Special Record Date: JAN 07, 2017 # 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 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Merger For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: JUN 11, 2017 # 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 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6.1 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6.2 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 6.3 Receive Management Board Report on None None Management Netshare Sp. z o.o. Operations and Financial Statements 6.4 Receive Management Board Report on None None Management Metelem Holding Company Ltd. Financial Statements 7 Receive Supervisory Board Reports on None None Management Its Review of Management Board Report on Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 8 Receive Supervisory Board Report on None None Management Company's Standing and Management Board Activities 9 Approve Management Board Report on For For Management Company's Operations 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Group's Operations 12 Approve Consolidated Financial For For Management Statements 13 Approve Management Board Report on For For Management Operations of Netshare Sp. z o.o. 14 Approve Financial Statements of For For Management Netshare Sp. z o.o. 15 Approve Financial Statements of For For Management Metelem Holding Company Ltd 16 Approve Supervisory Board Report For For Management 17.1 Approve Discharge of Tobias Solorz For For Management (CEO) 17.2 Approve Discharge of Dariusz For For Management Dzialkowski (Management Board Member) 17.3 Approve Discharge of Tomasz For For Management Gillner-Gorywoda (Management Board Member) 17.4 Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 17.5 Approve Discharge of Agnieszka For For Management Odorowicz (Management Board Member) 17.6 Approve Discharge of Katarzyna For For Management Ostap-Tomann (Management Board Member) 17.7 Approve Discharge of Maciej Stec For For Management (Management Board Member) 17.8 Approve Discharge of Tomasz Szelag For For Management (Management Board Member) 18.1 Approve Discharge of Zygmunt Solorz For For Management (Supervisory Board Chairman) 18.2 Approve Discharge of Marek Kapuscinski For For Management (Supervisory Board Member/Chairman) 18.3 Approve Discharge of Jozef Birka For For Management (Supervisory Board Member) 18.4 Approve Discharge of Robert For For Management Gwiazdowski (Supervisory Board Member) 18.5 Approve Discharge of Aleksander Myszka For For Management (Supervisory Board Member) 18.6 Approve Discharge of Leszek Reksa For For Management (Supervisory Board Member) 18.7 Approve Discharge of Heronim Ruta For For Management (Supervisory Board Member) 18.8 Approve Discharge of Tomasz Szelag For For Management (Supervisory Board Member) 19.1 Approve Discharge of Tomasz Szelag For For Management (Management Board Member of Netshare Sp. z o.o.) 19.2 Approve Discharge of Dariusz For For Management Dzialkowski (Management Board Member of Netshare Sp. z o.o.) 19.3 Approve Discharge of Aneta Jaskolska For For Management (Management Board Member of Netshare Sp. z o.o.) 20.1 Approve Discharge of Joanna Elia For For Management (Management Board Member of Metelem Holding Company Ltd.) 20.2 Approve Discharge of Pantelis For For Management Christofides (Management Board Member of Metelem Holding Company Ltd.) 21 Approve Allocation of Income For For Management 22 Approve Allocation of Income of For For Management Netshare Sp. z o.o. 23 Approve Allocation of Income of For For Management Metelem Holding Company Ltd. 24 Approve Merger with Subsidiaries For For Management 25 Close Meeting None None Management -------------------------------------------------------------------------------- DETSKY MIR PJSC Ticker: DSKY Security ID: X1810L113 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Annual Report For Did Not Vote Management 3 Approve Financial Statements For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5.1 Elect Christopher Baxter as Director None Did Not Vote Management 5.2 Elect Vitaly Vavilov as Director None Did Not Vote Management 5.3 Elect Aleksandr Gorbunov as Director None Did Not Vote Management 5.4 Elect Artyom Zasursky as Director None Did Not Vote Management 5.5 Elect Andrey Kamensky as Director None Did Not Vote Management 5.6 Elect James McArtur as Director None Did Not Vote Management 5.7 Elect Christopher Parks as Director None Did Not Vote Management 5.8 Elect Olga Ryzhkova as Director None Did Not Vote Management 5.9 Elect Gevork Sarkisyan as Director None Did Not Vote Management 5.10 Elect Vladimir Chirakhov as Director None Did Not Vote Management 6.1 Elect Marina Zhuravlyova as Member of For Did Not Vote Management Audit Commission 6.2 Elect Lyudmila Ivanova as Member of For Did Not Vote Management Audit Commission 6.3 Elect Aleksandr Patyukov as Member of For Did Not Vote Management Audit Commission 7 Ratify Auditor For Did Not Vote Management 8 Approve New Edition of Charter For Did Not Vote Management -------------------------------------------------------------------------------- DIANA SHIPPING INC. Ticker: DSX Security ID: Y2066G104 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Apostolos Kontoyannis For Withhold Management 1.2 Elect Director Semiramis Paliou For Withhold Management 1.3 Elect Director Konstantinos Fotiadis For For Management 2 Ratify Ernst & Young (Hellas) For For Management Certified Auditors Accountants S.A as Auditors -------------------------------------------------------------------------------- DOGAN SIRKETLER GRUBU HOLDING A.S. Ticker: DOHOL Security ID: M2810S100 Meeting Date: MAR 31, 2017 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 Ratify Director Appointment For For Management 4 Amend Article 7 in Company Bylaws For For Management 5 Accept Board Report For For Management 6 Accept Audit Report For For Management 7 Accept Financial Statements For For Management 8 Approve Discharge of Board For For Management 9 Approve Allocation of Income For For Management 10 Elect Directors For Against Management 11 Receive Information on Remuneration None None Management Policy 12 Approve Director Remuneration For For Management 13 Ratify External Auditors For For Management 14 Approve Upper Limit of Donations for For Against Management 2017 15 Authorize Issuance of Bonds and/or For Against Management Commercial Papers 16 Approve Distribution of Interim For For Management Dividends 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Receive Information on Related Party None None Management Transactions 19 Receive Information on Donations Made None None Management in 2016 20 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- DOGUS OTOMOTIV SERVIS VE TICARET AS Ticker: DOAS Security ID: M28191100 Meeting Date: MAR 29, 2017 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 Receive Information on Donations Made None None Management in 2016 10 Receive Information on Related Party None None Management Transactions 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Receive Information on the Share None None Management Repurchase Program of the Company 13 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 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 -------------------------------------------------------------------------------- DRYSHIPS INC. Ticker: DRYS Security ID: Y2109Q200 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George Demathas For For Management 2 Ratify Ernst & Young (Hellas) For For Management Certified Auditors Accountants S.A. as Auditors 3 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- ELLAKTOR SA Ticker: ELLAKTOR Security ID: X1959E102 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Director Remuneration For For Management 4 Approve Auditors and Fix Their For For Management Remuneration 5 Authorize Board to Participate in For For Management Companies with Similar Business Interests 6 Approve Related Party Transactions For Against Management 7 Elect Members of Audit Committee For Against Management 8 Other Business For Against Management -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: EKGYO Security ID: M4030U105 Meeting Date: APR 26, 2017 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 Statutory Reports 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 Ratify External Auditors For For Management 8 Elect Directors For Against Management 9 Approve Director Remuneration For For Management 10 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 13 Receive Information on Remuneration None None Management Policy 14 Receive Information on Share None None Management Repurchase Program 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Close Meeting None None Management -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Remuneration Policy for None Against Shareholder Members of Management Board 6 Approve Remuneration Policy for None Against Shareholder Members of Supervisory Board 7 Close Meeting None None Management -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: JUN 10, 2017 # 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 Supervisory Board Report None None Management 6 Receive Auditor's Report on Financial None None Management Statements, Consolidated Financial Statements, and on Management Board Reports on Company's and Groups Operations 7 Approve Management Board Report on For For Management Company's and Group's Operations 8 Approve Financial Statements For For Management 9 Approve Consolidated Financial For For Management Statements 10 Approve Allocation of Income and For For Management Dividends of PLN 0.25 per Share 11.1 Approve Discharge of Miroslaw Kowalik For For Management (CEO) 11.2 Approve Discharge of Wieslaw Piosik For For Management (Management Board Member) 11.3 Approve Discharge of Piotr Adamczak For For Management (Management Board Member) 11.4 Approve Discharge of Mikolaj For For Management Franzkowiak (Management Board Member) 11.5 Approve Discharge of Dalida Gepfert For For Management (Management Board Member) 11.6 Approve Discharge of Grzegorz Kinelski For For Management (Management Board Member) 12.1 Approve Discharge of Malgorzata For For Management Niezgoda (Supervisory Board Member) 12.2 Approve Discharge of Piotr Kossak For For Management (Supervisory Board Member) 12.3 Approve Discharge of Rafal Szymanski For For Management (Supervisory Board Member) 12.4 Approve Discharge of Slawomir For For Management Brzezinski (Supervisory Board Member) 12.5 Approve Discharge of Wieslaw Piosik For For Management (Supervisory Board Member) 12.6 Approve Discharge of Rafal Bargiel For For Management (Supervisory Board Member) 12.7 Approve Discharge of Roman Stryjski For For Management (Supervisory Board Member) 12.8 Approve Discharge of Piotr Mirkowski For For Management (Supervisory Board Member) 12.9 Approve Discharge of Tadeusz Miklosz For For Management (Supervisory Board Member) 12.10 Approve Discharge of Wojciech For For Management Klimowicz (Supervisory Board Member) 12.11 Approve Discharge of Pawel Skopinski For For Management (Supervisory Board Member) 12.12 Approve Discharge of Tomasz For For Management Golebiowski (Supervisory Board Member) 12.13 Approve Discharge of Sandra Malinowska For For Management (Supervisory Board Member) 12.14 Approve Discharge of Radoslaw For For Management Winiarski (Supervisory Board Member) 13 Amend Statute For Against Management 14 Amend Dec. 15, 2016, EGM Resolution None Against Shareholder Re: Remuneration Policy for Management Board Members 15.1 Approve Disposal of Company's Assets None Against Shareholder 15.2 Approve Regulations on Agreements for None For Shareholder Legal Services, Marketing Services, Public Relations Services, and Social Communication Services 15.3 Approve Regulations on Agreements for None For Shareholder Donations, Debt Exemptions, and Similar Agreements 15.4 Approve Regulations on Disposal of None For Shareholder Assets 15.5 Approve Obligation of Publication of None For Shareholder Statements on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 15.6 Approve Requirements for Candidates to None For Shareholder Management Board 15.7 Approve Regulations on Election and None For Shareholder Recruitment Process of Management Board Members 15.8 Approve Fulfilment of Obligations from None For Shareholder Articles 17.7, 18.2, 20, and 23 of Act on State Property Management 16 Approve Changes in Supervisory Board None Against Shareholder 17 Close Meeting None None Management -------------------------------------------------------------------------------- ENERGA SA Ticker: ENG Security ID: X22336105 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Amend Statute Re: Supervisory Board For Against Management Committees 5.2 Amend Statute Re: Supervisory Board For Against Management Committees 5.3 Amend Statute Re: General Meeting For For Management 5.4 Amend Statute Re: Supervisory Board For Against Management Powers 5.5 Amend Statute Re: Supervisory Board For Against Management Powers 5.6 Amend Statute Re: Supervisory Board For For Management Powers 5.7 Amend Statute Re: Supervisory Board For For Management Powers 5.8 Amend Statute Re: Supervisory Board For For Management Powers 5.9 Amend Statute Re: Supervisory Board For For Management Powers 5.10 Amend Statute Re: Supervisory Board For For Management Powers 5.11 Amend Statute Re: Supervisory Board For For Management Powers 5.12 Amend Statute Re: Supervisory Board For For Management Powers 5.13 Amend Statute Re: Supervisory Board For For Management Powers 5.14 Amend Statute Re: General Meeting For Against Management Powers 5.15 Amend Statute Re: General Meeting For For Management Powers 5.16 Amend Statute Re: General Meeting For Against Management Powers 5.17 Amend Statute For For Management 5.18 Amend Statute Re: Management Board For For Management 5.19 Amend Statute Re: Supervisory Board For For Management 5.20 Amend Statute Re: Editorial Amendment For For Management 5.21 Amend Statute Re: Editorial Amendment For For Management 5.22 Amend Statute Re: Supervisory Board For For Management 5.23 Amend Statute Re: Supervisory Board For For Management 5.24 Amend Statute Re: General Meeting For For Management Powers 6 Approve Remuneration Policy for For Against Management Management Board Members 7 Approve Remuneration Policy for For Against Management Supervisory Board Members 8 Close Meeting None None Management -------------------------------------------------------------------------------- ENERGA SA Ticker: ENG Security ID: X22336105 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: JUN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Management Board Report on For For Management Company's Operations 6 Approve Financial Statements For For Management 7 Approve Allocation of Income and For For Management Dividends of PLN 0.19 per Share 8.1 Approve Discharge of Dariusz Kaskow For For Management (CEO) 8.2 Approve Discharge of Roman Pionkowski For For Management (Deputy CEO) 8.3 Approve Discharge of Mariusz Redaszka For For Management (Deputy CEO) 8.4 Approve Discharge of Grzegorz Ksepko For For Management (Deputy CEO) 8.5 Approve Discharge of Przemyslaw For For Management Piesiewicz (Deputy CEO) 8.6 Approve Discharge of Mariola For For Management Zmudzinska (Deputy CEO) 8.7 Approve Discharge of Seweryn Kedra For For Management (Deputy CEO) 9.1 Approve Discharge of Jaroslaw For For Management Mioduszewski (Supervisory Board Member) 9.2 Approve Discharge of Miroslaw Szreder For For Management (Supervisory Board Member) 9.3 Approve Discharge of Zbigniew Wtulich For For Management (Supervisory Board Member) 9.4 Approve Discharge of Paula For For Management Ziemiecka-Ksiezak (Supervisory Board Member) 9.5 Approve Discharge of Bogdan Skalski For For Management (Supervisory Board Member) 9.6 Approve Discharge of Roman Pionkowski For For Management (Supervisory Board Member) 9.7 Approve Discharge of Jacek Koscielniak For For Management (Supervisory Board Member) 9.8 Approve Discharge of Agnieszka For For Management Terlikowska-Kulesza (Supervisory Board Member) 9.9 Approve Discharge of Maciej For For Management Zoltkiewicz (Supervisory Board Member) 9.10 Approve Discharge of Andrzej For For Management Powalowski (Supervisory Board Member) 9.11 Approve Discharge of Marek Szczepaniec For For Management (Supervisory Board Member) 10 Approve Management Board Report on For For Management Group's Operations 11 Approve Consolidated Financial For For Management Statements 12 Fix Number of Supervisory Board Members For For Management 13.1 Elect Supervisory Board Member For Against Management 13.2 Elect Independent Supervisory Board For Against Management Member 14 Amend Dec. 14, 2016, EGM Resolution None Against Shareholder Re: Remuneration Policy for Management Board Members 15.1 Amend Statute Re: Management Board None For Shareholder 15.2 Amend Statute Re: Management Board None For Shareholder 15.3 Amend Statute Re: Supervisory Board None For Shareholder 15.4 Amend Statute Re: Supervisory Board None For Shareholder 15.5 Amend Statute Re: Supervisory Board None For Shareholder 15.6 Amend Statute Re: Supervisory Board None For Shareholder 15.7 Amend Statute Re: Disposal of Company None For Shareholder Assets 16.1 Approve Disposal of Company's Assets None Against Shareholder 16.2 Approve Regulations on Agreements for None For Shareholder Legal Services, Marketing Services, Public Relations Services, and Social Communication Services 16.3 Approve Regulations on Agreements for None Against Shareholder Donations, Debt Exemptions, and Similar Agreements 16.4 Approve Regulations on Disposal of None For Shareholder Assets 16.5 Approve Obligation of Publication of None For Shareholder Statements on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 16.6 Approve Requirements for Candidates to None For Shareholder Management Board 16.7 Approve Regulations on Election and None For Shareholder Recruitment Process of Management Board Members 16.8 Approve Fulfilment of Obligations from None For Shareholder Articles 17.7, 18.2, 20, and 23 of Act on State Property Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Ticker: ENKAI Security ID: M4055T108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Receive Information on Donations Made None None Management in 2016 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Allocation of Income For For Management 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Authorize Board to Distribute Interim For For Management Dividends 13 Approve Accounting Transfers in Case For For Management of Losses for 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 -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 31, 2017 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 For 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 Amend Company Articles For For Management 13 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 14 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 15 Close Meeting None None Management -------------------------------------------------------------------------------- ETALON GROUP LTD. Ticker: ETLN Security ID: 29760G103 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-Domiciliation of the For For Management Company from Guernsey to Cyprus; Amend Memorandum of Incorporation and Adopt New Articles of Association; and Change the Name of the Company to Etalon Group Public Company Limited -------------------------------------------------------------------------------- EUROBANK ERGASIAS SA Ticker: EUROB Security ID: X2321W101 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For For Management 4 Ratify Director Appointments and For For Management Appoint Member of Audit Committee 5 Approve Director Remuneration For For Management -------------------------------------------------------------------------------- EUROCASH SA Ticker: EUR Security ID: X2382S106 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Meeting Chairman For For Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Management Board Report on Company's Operations 7 Receive Consolidated Financial None None Management Statements and Management Board Report on Group's Operations 8 Receive Supervisory Board Report None None Management 9 Approve Financial Statements and For For Management Management Board Report on Company's Operations 10 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 11 Approve Allocation of Income and For For Management Dividends of PLN 0.73 per Share 12.1 Approve Discharge of Luis Manuel For For Management Conceicao do Amaral (CEO) 12.2 Approve Discharge of Katarzyna For For Management Kopaczewska (Management Board Member) 12.3 Approve Discharge of Rui Amaral For For Management (Management Board Member) 12.4 Approve Discharge of Arnaldo Guerreiro For For Management (Management Board Member) 12.5 Approve Discharge of Pedro Martinho For For Management (Management Board Member) 12.6 Approve Discharge of Jacek Owczarek For For Management (Management Board Member) 12.7 Approve Discharge of David Boner For For Management (Management Board Member) 13.1 Approve Discharge of Joao Borges de For For Management Assuncao (Supervisory Board Chairman) 13.2 Approve Discharge of Eduardo Aguinaga For For Management de Moraes (Supervisory Board Member) 13.3 Approve Discharge of Hans Korber For For Management (Supervisory Board Member) 13.4 Approve Discharge of Francisco Jose For For Management Valente Hipolito dos Santos (Supervisory Board Member) 13.5 Approve Discharge of Jacek Szwajcowski For For Management (Supervisory Board Member) 14 Amend Statute to Reflect Changes in For For Management Capital 15 Approve Consolidated Text of Statute For For Management 16 Amend Regulations on Supervisory Board For For Management 17 Discussion on Elimination of None None Management Shareholders' Preemptive Rights 18.1 Approve Stock Option Plan XI For For Management 18.2 Approve Stock Option Plan XIa For For Management 18.3 Approve Stock Option Plan XIb For For Management 18.4 Approve Stock Option Plan XII For For Management 18.5 Approve Stock Option Plan XIIa For For Management 18.6 Approve Stock Option Plan XIIb For For Management 18.7 Approve Stock Option Plan XIII For For Management 18.8 Approve Stock Option Plan XIIIa For For Management 18.9 Approve Stock Option Plan XIIIb For For Management 18.10 Approve Stock Option Plan XIV For For Management 18.11 Approve Stock Option Plan XIVa For For Management 18.12 Approve Stock Option Plan XIVb For For Management 18.13 Approve Stock Option Plan XV For For Management 18.14 Approve Stock Option Plan XVa For For Management 18.15 Approve Stock Option Plan XVb For For Management 18.16 Approve Stock Option Plan XVI For For Management 18.17 Approve Stock Option Plan XVIa For For Management 18.18 Approve Stock Option Plan XVIb For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- EVRAZ PLC Ticker: EVR Security ID: G33090104 Meeting Date: MAY 23, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Joint Stock For For Management Company EVRAZ Nakhodka Trade Sea Port -------------------------------------------------------------------------------- EVRAZ PLC Ticker: EVR Security ID: G33090104 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: JUN 16, 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 Re-elect Alexander Abramov as Director For Against Management 5 Re-elect Alexander Frolov as Director For For Management 6 Re-elect Eugene Shvidler as Director For For Management 7 Re-elect Eugene Tenenbaum as Director For For Management 8 Re-elect Karl Gruber as Director For For Management 9 Re-elect Deborah Gudgeon as Director For For Management 10 Re-elect Alexander Izosimov as Director For For Management 11 Re-elect Sir Michael Peat as Director For For Management 12 Reappoint Ernst & Young 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 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FGC UES PJSC Ticker: FEES Security ID: X2393G109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # 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 For Did Not Vote Management 4 Approve Dividends of RUB 0.014 per For Did Not Vote Management Share for Fiscal 2016 5 Approve Interim Dividends of RUB 0.001 For Did Not Vote Management per Share for First Three Months of Fiscal 2017 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 8 Elect Directors via Cumulative Voting None None Management 9 Elect Members of Audit Commission None None Management 10 Ratify OOO RSM Rus as Auditor For Did Not Vote Management 11 Approve Termination of Company's For Did Not Vote Management Membership in Association of Construction Organizations Inzhspetsstroy-Electrosetstroy 12 Approve Company's Membership in For Did Not Vote Management Association of Support of Construction Industry Organizations 13 Approve New Edition of Charter For Did Not Vote Management -------------------------------------------------------------------------------- FOLLI FOLLIE GROUP Ticker: FFGRP Security ID: X1890Z115 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Non For For Management Distribution of Dividends 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For Against Management Remuneration 5 Approve Director Remuneration for 2016 For Against Management and Pre-approve Director Remuneration for 2017 6 Approve Guarantees to Subsidiaries For For Management 7 Authorize Share Repurchase Program For For Management 8 Authorize Debt Issuance For Against Management 9 Other Business For Against Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: NOV 18, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Ratify Director Appointments For Against Management 3 Approve Special Dividend For For Management 4 Wishes None None Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: MAR 23, 2017 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 Amend Article 6 in Company Bylaws For For Management 8 Elect Directors For Against Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 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 -------------------------------------------------------------------------------- FOURLIS HOLDINGS SA Ticker: FOYRK Security ID: X29966177 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For For Management Remuneration 4 Approve Director Remuneration For For Management 5 Elect Directors For Against Management 6 Appoint Members of Audit Committee For Against Management 7 Approve Reduction in Issued Share For For Management Capital 8 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- GASLOG LTD. Ticker: GLOG Security ID: G37585109 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter G. Livanos For Against Management 1b Elect Director Bruce L. Blythe For Against Management 1c Elect Director David P. Conner For For Management 1d Elect Director William M. Friedrich For For Management 1e Elect Director Dennis M. Houston For Against Management 1f Elect Director Donald J. Kintzer For For Management 1g Elect Director Julian R. Metherell For Against Management 1h Elect Director Anthony S. Papadimitriou For For Management 1i Elect Director Graham Westgarth For For Management 1j Elect Director Paul A. Wogan For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GAZPROM NEFT PJSC Ticker: SIBN Security ID: 36829G107 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # 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 For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5 Fix Number of Directors at 13 For Did Not Vote Management 6.1 Elect Vladimir Alisov as Director None Did Not Vote Management 6.2 Elect Marat Garaev as Director None Did Not Vote Management 6.3 Elect Valery Golubev as Director None Did Not Vote Management 6.4 Elect Nikolay Dubik as Director None Did Not Vote Management 6.5 Elect Aleksandr Dyukov as Director None Did Not Vote Management 6.6 Elect Andrey Kruglov as Director None Did Not Vote Management 6.7 Elect Aleksey Miller as Director None Did Not Vote Management 6.8 Elect Elena Mikhaylova as Director None Did Not Vote Management 6.9 Elect Kirill Seleznev as Director None Did Not Vote Management 6.10 Elect Valery Serdyukov as Director None Did Not Vote Management 6.11 Elect Mikhail Sereda as Director None Did Not Vote Management 6.12 Elect Sergey Fursenko as Director None Did Not Vote Management 6.13 Elect Vsevolod Cherepanov as Director None Did Not Vote Management 7.1 Elect Vadim Bikulov as Member of For Did Not Vote Management Audit Commission 7.2 Elect Galina Delvig as Member of Audit For Did Not Vote Management Commission 7.3 Elect Anatoly Kotlyar as Member of For Did Not Vote Management Audit Commission 7.4 Elect Margarita Mironova as Member of For Did Not Vote Management Audit Commission 7.5 Elect Inna Tolstikova as Member of For Did Not Vote Management Audit Commission 8 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditor 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Remuneration of Members of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- GAZPROM PJSC Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 8.0397 Per For For Management Share 5 Ratify FBK as Auditor For For Management 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Amend Charter For For Management 9 Amend Regulations on Board of Directors For For Management 10 Amend Regulations on Management For For Management 11 Amend Regulations on CEO For For Management 12 Approve New Edition of Company's For For Management Corporate Governance Code 13 Approve Company's Membership in Global For For Management Gas Center 14.1 Elect Andrey Akimov as Director None Against Management 14.2 Elect Viktor Zubkov as Director None Against Management 14.3 Elect Timur Kulibaev as Director None Against Management 14.4 Elect Denis Manturov as Director None Against Management 14.5 Elect Vitaliy Markelov as Director None Against Management 14.6 Elect Viktor Martynov as Director None Against Management 14.7 Elect Vladimir Mau as Director None Against Management 14.8 Elect Aleksey Miller as Director None Against Management 14.9 Elect Aleksandr Novak as Director None Against Management 14.10 Elect Dmitry Patrushev as Director None Against Management 14.11 Elect Mikhail Sereda as Director None Against Management 15.1 Elect Vladimir Alisov as Member of For Against Management Audit Commission 15.2 Elect Vadim Bikulov as Member of Audit For For Management Commission 15.3 Elect Aleksandr Gladkov as Member of For For Management Audit Commission 15.4 Elect Aleksandr Ivannikov as Member of For Against Management Audit Commission 15.5 Elect Margarita Mironova as Member of For For Management Audit Commission 15.6 Elect Lidiya Morozova as Member of For Did Not Vote Management Audit Commission 15.7 Elect Yury Nosov as Member of Audit For For Management Commission 15.8 Elect Karen Oganyan as Member of Audit For For Management Commission 15.9 Elect Dmitry Pashkovsky as Member of For Did Not Vote Management Audit Commission 15.10 Elect Alexandra Petrova as Member of For Did Not Vote Management Audit Commission 15.11 Elect Sergey Platonov as Member of For For Management Audit Commission 15.12 Elect Mikhail Rosseev as Member of For Did Not Vote Management Audit Commission 15.13 Elect Oksana Tarasenko as Member of For Did Not Vote Management Audit Commission 15.14 Elect Tatyana Fisenko as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GEK TERNA SA Ticker: GEKTERNA Security ID: X3125P102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For For Management Remuneration 4 Ratify Director Appointment For For Management 5 Elect Directors For Against Management 6 Appoint Members of Audit Committee For Against Management 7 Approve Related Party Transactions For For Management 8 Approve Director Remuneration for 2016 For For Management and Pre-approve Director Remuneration for 2017 9 Authorize Board to Participate in For For Management Companies with Similar Business Interests 10 Other Business For Against Management -------------------------------------------------------------------------------- GETIN NOBLE BANK SA Ticker: GNB Security ID: X3214S108 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: APR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Management Board Report on For For Management Group's and Company's Operations 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Supervisory Board Report For For Management 9 Approve Allocation of Income For For Management 10.1 Approve Discharge of Krzysztof For For Management Rosinski (CEO) 10.2 Approve Discharge of Artur Klimczak For For Management (Deputy CEO) 10.3 Approve Discharge of Radoslaw Stefurak For For Management (Management Board Member) 10.4 Approve Discharge of Karol For For Management Karolkiewicz (Management Board Member) 10.5 Approve Discharge of Maciej Szczechura For For Management (Management Board Member) 10.6 Approve Discharge of Marcin Dec For For Management (Management Board Member) 10.7 Approve Discharge of Krzysztof Basiaga For For Management (Management Board Member) 10.8 Do Not Grant Discharge to Grzegorz For For Management Tracz (Management Board Member) 11.1 Approve Discharge of Leszek Czarnecki For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Remigiusz For For Management Balinski (Supervisory Board Deputy Chairman) 11.3 Approve Discharge of Krzysztof For For Management Bielecki (Supervisory Board Member) 11.4 Approve Discharge of Jacek Lisik For For Management (Supervisory Board Member) 11.5 Approve Discharge of Mariusz For For Management Grendowicz (Supervisory Board Member) 12.1 Elect Supervisory Board Member For Against Management 12.2 Elect Supervisory Board Member For Against Management 12.3 Elect Supervisory Board Member For Against Management 12.4 Elect Supervisory Board Member For Against Management 12.5 Elect Supervisory Board Member For Against Management 13 Eliminate Preemptive Rights with For For Management Regards to B Series Shares; Authorize Supervisory Board to Approve Consolidated Text of Statute 14 Amend Statute For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- GLOBALTRANS INVESTMENT PLC Ticker: GLTR Security ID: 37949E204 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Termination of Powers of Board For For Management of Directors 5 Elect J. Carroll Colley as Director For For Management and Approve His Remuneration 6 Elect Johann Franz Durrer as Director For For Management and Approve His Remuneration 7 Elect Alexander Eliseev as Director For For Management 8 Elect Andrey Gomon as Director For For Management 9 Elect Elia Nicolaou as Director and For For Management Approve Her Remuneration 10 Elect George Papaioannou as Director For For Management and Approve His Remuneration 11 Elect Melina Pyrgou as Director For For Management 12 Elect Konstantin Shirokov as Director For For Management 13 Elect Alexander Storozhev as Director For For Management 14 Elect Alexander Tarasov as Director For For Management 15 Elect Michael Thomaides as Director For For Management 16 Elect Marios Tofaros as Director and For For Management Approve His Remuneration 17 Elect Sergey Tolmachev as Director For For Management 18 Elect Michael Zampelas as Director and For For Management Approve His Remuneration -------------------------------------------------------------------------------- GLOBE TRADE CENTRE SA Ticker: GTC Security ID: X3204U113 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: APR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Approve Agenda of Meeting; Acknowledge For For Management Proper Convening of Meeting 4 Approve Financial Statements and For For Management Management Board Report on Company's Operations 5 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 6 Approve Allocation of Income and For For Management Dividends of PLN 0.27 per Share 7.1 Approve Discharge of Thomas Kurzmann For For Management (CEO) 7.2 Approve Discharge of Erez Boniel For For Management (Management Board Member) 8.1 Approve Discharge of Alexander Hesse For For Management (Supervisory Board Chairman) 8.2 Approve Discharge of Philippe For For Management Couturier (Supervisory Board Member) 8.3 Approve Discharge of Ryszard Koper For For Management (Supervisory Board Member) 8.4 Approve Discharge of Jan Duedden For For Management (Supervisory Board Member) 8.5 Approve Discharge of Tomasz Styczynski For For Management (Supervisory Board Member) 8.6 Approve Discharge of Mariusz For For Management Grendowicz (Supervisory Board Member) 8.7 Approve Discharge of Klaus Helmrich For For Management (Supervisory Board Member) 8.8 Approve Discharge of Jaroslaw For For Management Karasinski (Supervisory Board Member) 8.9 Approve Discharge of Marcin Murawski For For Management (Supervisory Board Member) 8.10 Approve Discharge of Katharina Schade For For Management (Supervisory Board Member) 9 Approve Increase in Share Capital via For For Management Issuance of L Series Shares without Preemptive Rights; Approve Dematerialization and Listing of New Shares; Amend Statute Accordingly 10 Amend Statute Re: Editorial Amendment For For Management 11 Approve New Edition of Regulations on For For Management Supervisory Board 12 Approve International Financial For For Management Reporting Standards as Company's Official Reporting Standards for Preparation of Standalone Financial Statements 13 Close Meeting None None Management -------------------------------------------------------------------------------- GRIVALIA PROPERTIES REIC Ticker: GRIV Security ID: X3260A100 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: NOV 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Real Estate For For Management Assets from Eurobank Ergasias Leasing SA -------------------------------------------------------------------------------- GRIVALIA PROPERTIES REIC Ticker: GRIV Security ID: X3260A100 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Income Allocation 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For Against Management Remuneration 4 Appoint Surveyors and Approve Their For For Management Fees 5 Approve Director Remuneration For Against Management 6 Other Business For Against Management -------------------------------------------------------------------------------- GRUPA AZOTY S.A. Ticker: ATT Security ID: X9868F102 Meeting Date: DEC 02, 2016 Meeting Type: Special Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 6 Approve Remuneration Policy for None Against Shareholder Management Board Members 7 Approve Remuneration Policy for None Against Shareholder Supervisory Board Members 8 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA AZOTY S.A. Ticker: ATT Security ID: X9868F102 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman; Prepare List For For Management of Shareholders 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Supervisory Board Reports None None Management 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 Report on Payments to Public For For Management Administration 10 Approve Allocation of Income and For For Management Dividends of PLN 0.79 per Share 11.1 Approve Discharge of Pawel Jarczewski For For Management (CEO) 11.2 Approve Discharge of Mariusz Bober For For Management (CEO) 11.3 Approve Discharge of Wojciech Wardacki For For Management (CEO) 11.4 Approve Discharge of Krzysztof For For Management Jalosinski (Deputy CEO) 11.5 Approve Discharge of Marek Kaplucha For For Management (Deputy CEO) 11.6 Approve Discharge of Marian Rybak For For Management (Deputy CEO) 11.7 Approve Discharge of Andrzej For For Management Skolmowski (Deputy CEO) 11.8 Approve Discharge of Witold For For Management Szczypinski (Deputy CEO) 11.9 Approve Discharge of Tomasz Hinc For For Management (Deputy CEO) 11.10 Approve Discharge of Jozef Rojko For For Management (Deputy CEO) 11.11 Approve Discharge of Pawel Lapinski For For Management (Deputy CEO) 11.12 Approve Discharge of Artur Kopec For For Management (Deputy CEO) 12.1 Approve Discharge of Monika For For Management Kacprzyk-Wojdyga (Supervisory Board Chairman) 12.2 Approve Discharge of Przemyslaw Lis For For Management (Supervisory Board Chairman) 12.3 Approve Discharge of Marek Grzelaczyk For For Management (Supervisory Board Chairman) 12.4 Approve Discharge of Jacek Oblekowski For For Management (Supervisory Board Deputy Chairman) 12.5 Approve Discharge of Tomasz Karusewicz For For Management (Supervisory Board Deputy Chairman) 12.6 Approve Discharge of Zbigniew Paprocki For For Management (Supervisory Board Member) 12.7 Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 12.8 Approve Discharge of Ryszard For For Management Trepczynski (Supervisory Board Member) 12.9 Approve Discharge of Tomasz Klikowicz For For Management (Supervisory Board Member) 12.10 Approve Discharge of Maciej Baranowski For For Management (Supervisory Board Member) 12.11 Approve Discharge of Robert Kapka For For Management (Supervisory Board Member) 12.12 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 12.13 Approve Discharge of Bartlomiej For For Management Litwinczuk (Supervisory Board Member) 12.14 Approve Discharge of Roman Romaniszyn For For Management (Supervisory Board Member) 12.15 Approve Discharge of Monika Fill For For Management (Supervisory Board Member) 12.16 Approve Discharge of Ireneusz Purgacz For For Management (Supervisory Board Member) 13.1 Recall Supervisory Board Member None Against Shareholder 13.2 Elect Supervisory Board Member None Against Shareholder 14 Amend Dec. 2, 2016, EGM Resolution Re: None Against Shareholder Remuneration Policy for Management Board Members 15 Amend Statute None For Shareholder 16 Receive Information on Current Events None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA KETY SA Ticker: KTY Security ID: X32408100 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # 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 Supervisory Board Report on None None Management Company's Standing and on Its Review of Management Board Report on Company's Operations and Financial Statements 6 Approve Financial Statements and For For Management Management Board Report on Company's Operations 7 Approve Consolidated Financial For For Management Statements 8 Approve Allocation of Income For For Management 9.1 Approve Discharge of Dariusz Manko For For Management (CEO) 9.2 Approve Discharge of Adam Piela For For Management (Management Board Member) 10 Receive Supervisory Board Report None None Management 11.1 Approve Discharge of Maciej Matusiak For For Management (Supervisory Board Member) 11.2 Approve Discharge of Szczepan For For Management Strublewski (Supervisory Board Member) 11.3 Approve Discharge of Jerzy Surma For For Management (Supervisory Board Member) 11.4 Approve Discharge of Jerzy Marciniak For For Management (Supervisory Board Member) 11.5 Approve Discharge of Pawel Niedziolka For For Management (Supervisory Board Member) 12 Elect Supervisory Board Members For Against Management 13 Amend Statute to Reflect Changes in For For Management Capital 14 Transact Other Business For Against Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS SA Ticker: LTS Security ID: X32440103 Meeting Date: SEP 14, 2016 Meeting Type: Special Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute For For Management 6 Approve Consolidated Text of Statute For For Management 7.1 Recall Supervisory Board Member None Against Shareholder 7.2 Elect Supervisory Board Member None Against Shareholder 8 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS SA Ticker: LTS Security ID: X32440103 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: DEC 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Remuneration Policy for None Against Shareholder Management Board Members 6 Approve Remuneration Policy for None Against Shareholder Supervisory Board Members 7.1 Recall Supervisory Board Member None Against Shareholder 7.2 Elect Supervisory Board Member None Against Shareholder 8 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS SA Ticker: LTS Security ID: X32440103 Meeting Date: MAR 17, 2017 Meeting Type: Special Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Eligibility Criteria for For For Management Appointment of Management and Supervisory Board Members 6 Amend Statute None Against Shareholder 7 Authorize Supervisory Board to Approve None Against Shareholder Consolidated Text of Statute 8 Amend Dec. 22, 2017, EGM, Resolution None Against Shareholder Re: Remuneration Policy for Management Board Members 9 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS SA Ticker: LTS Security ID: X32440103 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # 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 and Group's Operations 8 Receive Supervisory Board Report None None Management 9 Approve Financial Statements For For Management 10 Approve Consolidated Financial For For Management Statements 11 Approve Management Board Report on For For Management Company's and Group's Operations 12 Approve Allocation of Income and For For Management Dividends of PLN 1 per Share 13.1 Approve Discharge of Marcin For For Management Jastrzebowski (Deputy CEO) 13.2 Approve Discharge of Mariusz For For Management Machajewski (Deputy CEO) 13.3 Approve Discharge of Mateusz Bonca For For Management (Deputy CEO) 13.4 Approve Discharge of Przemyslaw For For Management Marchlewicz (Deputy CEO) 13.5 Approve Discharge of Robert Pietryszyn For For Management (CEO) 13.6 Approve Discharge of Maciej Szozda For For Management (Deputy CEO) 13.7 Approve Discharge of Pawel Olechnowicz For For Management (CEO) 13.8 Approve Discharge of Marek Sokolowski For For Management (Deputy CEO) 13.9 Approve Discharge of Zbigniew For For Management Paszkowicz (Deputy CEO) 14.1 Approve Discharge of Beata For For Management Kozlowska-Chyla (Supervisory Board Member) 14.2 Approve Discharge of Katarzyna For For Management Lewandowska (Supervisory Board Member) 14.3 Approve Discharge of Agnieszka For For Management Szklarczyk-Mierzwa (Supervisory Board Member) 14.4 Approve Discharge of Piotr Ciacho For For Management (Supervisory Board Member) 14.5 Approve Discharge of Dariusz Figura For For Management (Supervisory Board Member) 14.6 Approve Discharge of Mariusz Golecki For For Management (Supervisory Board Member) 14.7 Approve Discharge of Adam Lewandowski For For Management (Supervisory Board Member) 14.8 Approve Discharge of Maria Sierpinska For For Management (Supervisory Board Member) 14.9 Approve Discharge of Katarzyna For For Management Witkowska (Supervisory Board Member) 14.10 Approve Discharge of Cezary For For Management Krasodomski (Supervisory Board Member) 14.11 Approve Discharge of Robert Pietryszyn For For Management (Supervisory Board Member) 14.12 Approve Discharge of Marcin For For Management Jastrzebski (Supervisory Board Member) 14.13 Approve Discharge of Wieslaw Skwarko For For Management (Supervisory Board Member) 14.14 Approve Discharge of Agnieszka For For Management Trzaskalska (Supervisory Board Deputy Chairman) 14.15 Approve Discharge of Oskar Pawlowski For For Management (Supervisory Board Member) 14.16 Approve Discharge of Malgorzata For For Management Hirszel (Supervisory Board Member) 14.17 Approve Discharge of Michal Ruminski For For Management (Supervisory Board Member) 15 Approve Acquisition of 6.3 Million For For Management Shares in Increased Share Capital of LOTOS Upstream Sp. z o.o. 16 Fix Number of Supervisory Board Members For For Management 17.1 Elect Chairman of Supervisory Board For Against Management 17.2 Elect Supervisory Board Member For Against Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING AS Ticker: SAHOL Security ID: M8223R100 Meeting Date: MAR 30, 2017 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 Reports For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made None None Management in Previous Fiscal Year 11 Approve Upper Limit of Donations for For Against Management the Current Fiscal Year 12 Approve Share Repurchase Program For For Management 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 -------------------------------------------------------------------------------- HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE SA Ticker: EXAE Security ID: X3247C104 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration for 2016 For For Management 5 Pre-approve Director Remuneration for For For Management 2017 6 Approve Auditors and Fix Their For For Management Remuneration 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests 8 Approve Related Party Transactions For For Management 9 Approve Reduction in Issued Share For For Management Capital by EUR 15.68 Million 10 Approve Reduction in Issued Share For For Management Capital by EUR 4 Million -------------------------------------------------------------------------------- HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE SA Ticker: EXAE Security ID: X3247C104 Meeting Date: JUN 09, 2017 Meeting Type: Special Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Issued Share For For Management Capital by EUR 15.68 Million 2 Approve Reduction in Issued Share For For Management Capital by EUR 4 Million -------------------------------------------------------------------------------- HELLENIC PETROLEUM SA Ticker: ELPE Security ID: X3234A111 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board and Auditors For For Management 5 Approve Director Remuneration For Against Management 6 Approve Auditors and Fix Their For Against Management Remuneration 7 Elect Members of Audit Committee For For Management 8 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC PETROLEUM SA Ticker: ELPE Security ID: X3234A111 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board and Auditors For For Management 5 Approve Director Remuneration For Against Management 6 Approve Auditors and Fix Their For Against Management Remuneration 7 Elect Members of Audit Committee For For Management 8 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: OCT 19, 2016 Meeting Type: Special Record Date: OCT 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management 2 Approve Amendment of Brand License For For Management Agreement 3 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Service Arrangement between For For Management OTE S.A., OTE Group Companies, Deutsche Telecom AG and Telekom Deutschland Gmbh 2 Approve Related Party Transactions For For Management 3 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: MAY 15, 2017 Meeting Type: Special Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles: Board Related None Against Shareholder 2 Appoint Members of Audit Committee For For Management 3 Approve Amendment of Employment For Against Management Agreement with CEO 4 Announcement of the Election of New None None Management Board Members in Replacement of Resigned Directors 5 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: JUN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Income Allocation 2 Approve Discharge of Board and Auditors For Against Management 3 Ratify Auditors For Against Management 4 Approve Director Remuneration For Against Management 5 Approve Director Liability Contracts For For Management 6 Amend Corporate Purpose For For Management 7 Various Announcements None None Management -------------------------------------------------------------------------------- ING BANK SLASKI SA Ticker: ING Security ID: X0645S103 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # 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 Receive Agenda of Meeting None None Management 5 Receive Management Board Report on None None Management Company's and Group's Operations, and Financial Statements 6 Receive Supervisory Board Reports None None Management 7.1 Approve Financial Statements For For Management 7.2 Approve Management Board Report on For For Management Company's Operations 7.3 Approve Consolidated Financial For For Management Statements 7.4 Approve Management Board Report on For For Management Group's Operations 7.5 Approve Supervisory Board Reports For For Management 7.6.1 Approve Discharge of Malgorzata For For Management Kolakowska (CEO) 7.6.2 Approve Discharge of Brunon For For Management Bartkiewicz (CEO) 7.6.3 Approve Discharge of Miroslaw Boda For For Management (Deputy CEO) 7.6.4 Approve Discharge of Michal For For Management Boleslawski (Deputy CEO) 7.6.5 Approve Discharge of Joanna Erdman For For Management (Deputy CEO) 7.6.6 Approve Discharge of Ignacio Julia For For Management Vilar (Deputy CEO) 7.6.7 Approve Discharge of Marcin Gizycki For For Management (Deputy CEO) 7.6.8 Approve Discharge of Justyna Kesler For For Management (Deputy CEO) 7.6.9 Approve Discharge of Patrick Roesink For For Management (Deputy CEO) 7.7.1 Approve Discharge of Antoni Reczek For For Management (Supervisory Board Chairman) 7.7.2 Approve Discharge of Brunon For For Management Bartkiewicz (Supervisory Board Deputy Chairman) 7.7.3 Approve Discharge of Roland Boekhout For For Management (Supervisory Board Deputy Chairman) 7.7.4 Approve Discharge of Aleksander Galos For For Management (Supervisory Board Member) 7.7.5 Approve Discharge of Ad Kas For For Management (Supervisory Board Member) 7.7.6 Approve Discharge of Malgorzata For For Management Kolakowska (Supervisory Board Member) 7.7.7 Approve Discharge of Aleksander Kutela For For Management (Supervisory Board Member) 7.7.8 Approve Discharge of Diederik van For For Management Wassenaer (Supervisory Board Member) 7.7.9 Approve Discharge of Christopher For For Management Steane (Supervisory Board Member) 7.8 Approve Allocation of Income For For Management 7.9.1 Amend Statute For For Management 7.9.2 Amend Statute Re: Management Board For For Management Authorization to Increase Share Capital within Limits of Target Capital with Possible Exclusion of Preemptive Rights 7.10 Elect Supervisory Board Member For Against Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- INTER CARS SA Ticker: CAR Security ID: X3964A109 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Pledging of Assets of Inter For Against Management Cars Marketing Services sp. z o.o. for Debt 6 Close Meeting None None Management -------------------------------------------------------------------------------- INTER CARS SA Ticker: CAR Security ID: X3964A109 Meeting Date: FEB 24, 2017 Meeting Type: Special Record Date: FEB 08, 2017 # 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: Voting Rights Cap; For Against Management Approve Consolidated Text of Statute 6 Close Meeting None None Management -------------------------------------------------------------------------------- INTER CARS SA Ticker: CAR Security ID: X3964A109 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: MAY 27, 2017 # 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 Supervisory Board Report on None None Management Financial Statements, Management Board Report on Company's Operations, and Management Board Proposal on Allocation of Income 5.2 Receive Supervisory Board Report on None None Management Its Activities 6 Approve Financial Statements and For For Management Management Board Report on Company's Operations 7 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 8 Approve Allocation of Income and For For Management Dividends of PLN 0.71 per Share 9.1 Approve Discharge of Robert Kierzek For For Management (CEO) 9.2 Approve Discharge of Krzysztof For For Management Soszynski (Deputy CEO) 9.3 Approve Discharge of Krzysztof For For Management Oleksowicz (Management Board Member) 9.4 Approve Discharge of Witold Kmieciak For For Management (Management Board Member) 9.5 Approve Discharge of Wojciech Twarog For For Management (Management Board Member) 9.6 Approve Discharge of Piotr Zamora For For Management (Management Board Member) 9.7 Approve Discharge of Tomas Kastil For For Management (Management Board Member) 9.8 Approve Discharge of Maciej Oleksowicz For For Management (Management Board Member) 10.1 Approve Discharge of Andrzej For For Management Oliszewski (Supervisory Board Chairman) 10.2 Approve Discharge of Jacek Klimczak For For Management (Supervisory Board Member) 10.3 Approve Discharge of Michal Marczak For For Management (Supervisory Board Member) 10.4 Approve Discharge of Tomasz Rusak For For Management (Supervisory Board Member) 10.5 Approve Discharge of Piotr Ploszajski For For Management (Supervisory Board Member) 11 Close Meeting None None Management -------------------------------------------------------------------------------- INTER RAO UES PJSC Ticker: IRAO Security ID: X39961101 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # 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 Approve Remuneration of Directors None None Management 5 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 6.1 Elect Boris Ayuev as Director None Did Not Vote Management 6.2 Elect Andrey Bugrov as Director None Did Not Vote Management 6.3 Elect Anatoly Gavrilenko as Director None Did Not Vote Management 6.4 Elect Boris Kovalchuk as Director None Did Not Vote Management 6.5 Elect Evgeny Logovinsky as Director None Did Not Vote Management 6.6 Elect Aleksandr Lokshin as Director None Did Not Vote Management 6.7 Elect Andrey Murov as Director None Did Not Vote Management 6.8 Elect Aleksey Nuzhdov as Director None Did Not Vote Management 6.9 Elect Ronald Pollett as Director None Did Not Vote Management 6.10 Elect Elena Sapozhnikova as Director None Did Not Vote Management 6.11 Elect Igor Sechin as Director None None Management 6.12 Elect Denis Fedorov as Director None Did Not Vote Management 6.13 Elect Dmitry Shugaev as Director None Did Not Vote Management 7.1 Elect Gennady Bukaev as Member of For Did Not Vote Management Audit Commission 7.2 Elect Tatyana Zaltsman as Member of For Did Not Vote Management Audit Commission 7.3 Elect Svetlana Kovaleva as Member of For Did Not Vote Management Audit Commission 7.4 Elect Igor Feoktistov as Member of For Did Not Vote Management Audit Commission 7.5 Elect Tatyana Fisenko as Member of For Did Not Vote Management Audit Commission 8 Ratify Auditor For Did Not Vote Management 9 Approve New Edition of Charter For Did Not Vote Management 10 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 11 Approve New Edition of Regulations on None None Management Remuneration of Directors 12 Approve New Edition of Regulations on For Did Not Vote Management Management 13.1 Approve Company's Membership in For Did Not Vote Management Russian National Committee of International Council on Large Electric Systems 13.2 Approve Company's Membership in For Did Not Vote Management International Congress of Industrialists and Entrepreneurs -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: AUG 04, 2016 Meeting Type: Special Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Sale of Company Assets (SEJ For Against Management SA) to PGNiG Termika and Approve Future Satisfaction of Claims by PGNiG TERMIKA S.A. 7 Approve Sale of Company Assets (WZKV For Against Management SA) to PGNiG Termika to ARP SA and TFS Sp. z o.o. and Approve Future Satisfaction of Claims by ARP SA and TFS Sp. z o.o. 8 Elect Supervisory Board Members None Against Shareholder 9 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: SEP 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Transfer of Organized Part of For For Management Enterprise Borynia?Zofiowka?Jastrzebie 7 Approve Terms of Sale of Company's For Against Management Stake in Victoria SA 8 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: OCT 13, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Amend Bond Issuance Program For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: DEC 01, 2016 Meeting Type: Special Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Organized Part of For For Management Enterprise Kopalnia Wegla Kamiennego Krupinski 2 Approve Structure of Remuneration of None Against Shareholder Management Board 3 Approve Structure of Remuneration of None Against Shareholder Supervisory Board 4 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: JAN 12, 2017 Meeting Type: Special Record Date: DEC 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Structure of Remuneration of None For Shareholder Management Board 7 Approve Structure of Remuneration of None For Shareholder Supervisory Board 8 Approve Decision on Covering Costs of For For Management Convocation of General Meeting of Shareholders 9 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 07, 2017 # 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 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6.1 Receive Supervisory Board Report on None None Management Its Review of Financial Statements, Management Board Report on Company's Operations, Report on Payments for Public Administration, and Management Board Proposals on Allocation of Income 6.2 Receive Supervisory Board Report on For For Management Its Review of Consolidated Financial Statements and Management Board Report on Group's Operations 6.3 Receive Supervisory Board Report on None None Management Its Work Including Its Review of Company's Standing, External Control System, and Risk Management System 7.1 Receive Financial Statements None None Management 7.2 Receive Management Board Report on None None Management Company's Operations 7.3 Receive Report on Payments for Public None None Management Administration 7.4 Receive Management Board Proposal on None None Management Allocation of Income 7.5 Receive Management Board Proposal on None None Management Allocation of Income Indicated in Section 'Other Comprehensive Income' 8.1 Approve Financial Statements For For Management 8.2 Approve Management Board Report on For For Management Company's Operations 8.3 Approve Report on Payments for Public For For Management Administration 8.4 Approve Allocation of Income For For Management 8.5 Approve Allocation of Income Indicated For For Management in Section 'Other Comprehensive Income' 9.1 Receive Consolidated Financial None None Management Statements 9.2 Receive Management Board Report on None None Management Group's Operations 10.1 Approve Consolidated Financial For For Management Statements 10.2 Approve Management Board Report on For For Management Group's Operations 11.1a Approve Discharge of Tomasz Gawlik For For Management (CEO) 11.1b Approve Discharge of Jolanta Gruszka For For Management (Management Board Member) 11.1c Approve Discharge of Artur Wojtkow For For Management (Management Board Member) 11.1d Approve Discharge of Robert Ostrowski For For Management (Management Board Member) 11.1e Approve Discharge of Michal Konczak For For Management (Management Board Member) 11.1f Approve Discharge of Jozef Pawlinow For For Management (Management Board Member) 11.1g Approve Discharge of Aleksander Wardas For For Management (Management Board Member) 11.1h Approve Discharge of Krzysztof Mysiak For For Management (Management Board Member) 11.2a Approve Discharge of Daniel Ozon For For Management (Supervisory Board Chairman) 11.2b Approve Discharge of Jozef Myrczek For For Management (Supervisory Board Chairman) 11.2c Approve Discharge of Agnieszka For For Management Trzaskalska (Supervisory Board Deputy Chairwoman) 11.2d Approve Discharge of Eugeniusz Baron For For Management (Supervisory Board Secretary) 11.2e Approve Discharge of Halina Buk For For Management (Supervisory Board Member) 11.2f Approve Discharge of Przemyslaw For For Management Cieszynski (Supervisory Board Member) 11.2g Approve Discharge of Krzysztof Dresler For For Management (Supervisory Board Member) 11.2h Approve Discharge of Stanislaw Kluza For For Management (Supervisory Board Member) 11.2i Approve Discharge of Krzysztof For For Management Kwasniewski (Supervisory Board Member) 11.2j Approve Discharge of Tomasz Lis For For Management (Supervisory Board Member) 11.2k Approve Discharge of Antoni Malinowski For For Management (Supervisory Board Member) 11.2l Approve Discharge of Krzysztof Mysiak For For Management (Supervisory Board Member) 11.2m Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 11.2n Approve Discharge of Robert Ostrowski For For Management (Supervisory Board Member) 11.2o Approve Discharge of Adam Pawlicki For For Management (Supervisory Board Member) 11.2p Approve Discharge of Izabela For For Management Felczak-Poturnicka (Supervisory Board Member) 11.2q Approve Discharge of Robert Kudelski For For Management (Supervisory Board Member) 11.2r Approve Discharge of Andrzej Palarczyk For For Management (Supervisory Board Member) 11.2s Approve Discharge of Jan Przywara For For Management (Supervisory Board Member) 12 Amend Jan. 12, 2017, EGM Resolution None Against Shareholder Re: Structure of Remuneration of Management Board 13 Amend Statute None Against Shareholder 14.1 Approve Disposal of Company's Assets None Against Shareholder 14.2 Approve Regulations on Agreements for None Against Shareholder Legal Services, Marketing Services, Public Relations Services, and Social Communication Services 14.3 Approve Regulations on Agreements for None Against Shareholder Donations, Debt Exemptions, and Similar Agreements 14.4 Approve Regulations on Disposal of None Against Shareholder Assets 14.5 Approve Obligation of Publication of None Against Shareholder Statements on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 14.6 Approve Requirements for Candidates to None Against Shareholder Management Board 14.7 Elect Management Board Member and None Against Shareholder Approve Recruitment Process of Management Board Member 14.8 Approve Fulfilment of Obligations from None Against Shareholder Articles 17.7, 18.2, 20, and 23 of Act on State Property Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: JUL 27, 2016 Meeting Type: Special Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Elect Directors For Against Management -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: NOV 02, 2016 Meeting Type: Annual Record Date: OCT 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Previously Approved Decision on For For Management Distribution of Special Dividend 2 Accept Financial Statements and For For Management Statutory Reports 3a Approve Allocation of Income For For Management 3b Approve Remuneration of Certain Board For Against Management Members 4 Approve Discharge of Board and Auditors For For Management 5 Approve Auditors and Fix Their For Against Management Remuneration 6 Approve Remuneration of Independent For For Management Director 7 Elect Director For Against Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T100 Meeting Date: MAR 29, 2017 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 Financial Statements and Audit For For Management Report 5 Ratify Director Appointments For Against Management 6 Receive Information in Accordance to None None Management Article 1.3.6 of the Corporate Governance Principles 7 Approve Discharge of Board For For Management 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 Approve Allocation of Income For For Management 10 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Approve Director Remuneration For For Management 13 Receive Information on Related Party None None Management Transactions 14 Amend Article 6 in Company Bylaws For For Management 15 Ratify External Auditors For For Management 16 Approve Placement of Easement on Land For Against Management 17 Receive Information on Prior Share None None Management Repurchases 18 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: DEC 07, 2016 Meeting Type: Special Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 6 Approve Remuneration Policy for None Against Shareholder Management Board Members 7 Approve Remuneration Policy for None Against Shareholder Supervisory Board Members 8 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # 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 and Group's Operations 6 Receive Management Board Proposal on None None Management Treatment of Net Loss 7 Receive Management Board Proposal on None None Management Dividends 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 and Group's Operations 10.4 Approve Treatment of Net Loss For For Management 10.5 Approve Dividends of PLN 1 per Share For For Management 11.1a Approve Discharge of Miroslaw Blinski For For Management (Management Board Member) 11.1b Approve Discharge of Marcin For Against Management Chmielewski (Management Board Member) 11.1c Approve Discharge of Radoslaw For For Management Domagalski-Labedzki (Management Board Member) 11.1d Approve Discharge of Michal Jezioro For For Management (Management Board Member) 11.1e Approve Discharge of Jacek Kardela For Against Management (Management Board Member) 11.1f Approve Discharge of Miroslaw For For Management Laskowski (Management Board Member) 11.1g Approve Discharge of Jacek Rawecki For For Management (Management Board Member) 11.1h Approve Discharge of Jaroslaw For Against Management Romanowski (Management Board Member) 11.1i Approve Discharge of Krzysztof Skora For For Management (Management Board Member) 11.1j Approve Discharge of Stefan For For Management Swiatkowski (Management Board Member) 11.1k Approve Discharge of Piotr Walczak For For Management (Management Board Member) 11.1l Approve Discharge of Herbert Wirth For Against Management (Management Board Member) 11.2a Approve Discharge of Radoslaw Barszcz For For Management (Supervisory Board Member) 11.2b Approve Discharge of Tomasz Cyran For For Management (Supervisory Board Member) 11.2c Approve Discharge of Michal Czarnik For For Management (Supervisory Board Member) 11.2d Approve Discharge of Jozef Czyczerski For For Management (Supervisory Board Member) 11.2e Approve Discharge of Stanislaw Fiedor For For Management (Supervisory Board Member) 11.2f Approve Discharge of Cezary Godziuk For For Management (Supervisory Board Member) 11.2g Approve Discharge of Leszek Hajdacki For For Management (Supervisory Board Member) 11.2h Approve Discharge of Dominik Hunk For For Management (Supervisory Board Member) 11.2i Approve Discharge of Andrzej Kidyba For For Management (Supervisory Board Member) 11.2j Approve Discharge of Marcin Moryn For For Management (Supervisory Board Member) 11.2k Approve Discharge of Wojciech Myslecki For For Management (Supervisory Board Member) 11.2l Approve Discharge of Marek Pietrzak For For Management (Supervisory Board Member) 11.2m Approve Discharge of Jacek Poswiata For For Management (Supervisory Board Member) 11.2n Approve Discharge of Milosz For For Management Stanislawski (Supervisory Board Member) 11.2o Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 11.2p Approve Discharge of Barbara For For Management Wertelecka-Kwater (Supervisory Board Member) 11.2r Approve Discharge of Agnieszka For For Management Winnik-Kalemba (Supervisory Board Member) 11.2s Approve Discharge of Jaroslaw For For Management Witkowski (Supervisory Board Member) 12.1 Amend Statute Re: Editorial Amendment None For Shareholder 12.2 Amend Statute Re: Management Board None For Shareholder 12.3 Amend Statute Re: Supervisory Board None For Shareholder 12.4 Amend Statute Re: General Meeting None For Shareholder 12.5 Amend Statute Re: Disposal of Company None For Shareholder Assets 12.6 Amend Statute Re: Management Board None For Shareholder 13.1 Approve Disposal of Company's Assets None Against Shareholder 13.2 Approve Regulations on Agreements for None For Shareholder Legal Services, Marketing Services, Public Relations Services, and Social Communication Services 13.3 Approve Regulations on Agreements for None For Shareholder Donations, Debt Exemptions, and Similar Agreements 13.4 Approve Regulations on Disposal of None For Shareholder Assets 13.5 Approve Obligation of Publication of None For Shareholder Statements on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 13.6 Approve Requirements for Candidates to None For Shareholder Management Board 13.7 Approve Regulations on Election and None For Shareholder Recruitment Process of Management Board Members 13.8 Approve Fulfilment of Obligations from None For Shareholder Articles 17.7, 18.2, 20, and 23 of Act on State Property Management 14 Amend Dec. 7, 2016, EGM, Resolution None Against Shareholder Re: Remuneration Policy for Management Board Members 15 Amend Dec. 7, 2016, EGM, Resolution None Against Shareholder Re: Remuneration Policy for Supervisory Board Members 16.1 Recall Supervisory Board Member None Against Shareholder 16.2 Elect Supervisory Board Member None Against Shareholder 17 Close Meeting None None Management -------------------------------------------------------------------------------- KOC HOLDING AS Ticker: KCHOL Security ID: M63751107 Meeting Date: MAR 30, 2017 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 Amend Article 6 in Company Bylaws For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 13 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 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 -------------------------------------------------------------------------------- KOMBASSAN HOLDING AS Ticker: KOMHL Security ID: M6379T102 Meeting Date: MAY 24, 2017 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 For For Management 3 Accept Audit Report For For Management 4 Accept Board Report For For Management 5 Approve Discharge of Board For Against Management 6 Receive Information on Financial None None Management Results for 2016 7 Amend Company Articles For For Management 8 Ratify External Auditors For For Management 9 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third parties 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 -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Board Report on For For Management Company's Operations and State of Its Assets 2 Receive Report on Act Providing for None None Management Business Undertaking in Capital Market 3 Receive Management Board Report on None None Management Related Entities 4 Receive Financial Statements, None None Management Consolidated Financial Statements, and Management Board Proposal on Allocation of Income 5 Receive Supervisory Board Report on None None Management Financial Statements, Management Board Proposal on Allocation of Income, Consolidated Financial Statements, Board's Work, and Company's Standing 6 Receive Audit Committee Report None None Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Standalone Financial Statements For For Management 9 Approve Allocation of Income and For For Management Dividends of CZK 40 per Share 10.1 Elect Laurent Goutard as Supervisory For Against Management Board Member 10.2 Elect Petr Laube as Supervisory Board For Against Management Member 10.3 Elect Jean-Luc Parer as Supervisory For Against Management Board Member 10.4 Elect Giovanni Soma as Supervisory For Against Management Board Member 10.5 Elect Petr Dvorak as Supervisory Board For Against Management Member 10.6 Elect Pavel Jelinek as Supervisory For Against Management Board Member 10.7 Elect Miroslava Smidova as Supervisory For Against Management Board Member 11.1 Elect Giovanni Soma as Member of Audit For Against Management Committee 11.2 Elect Petr Laube as Member of Audit For Against Management Committee 12 Approve Agreements with Audit For For Management Committee Board Members 13 Approve Share Repurchase Program For For Management 14 Ratify Deloitte Audit s.r.o. as Auditor For For Management -------------------------------------------------------------------------------- KRUK S.A. Ticker: KRU Security ID: X4598E103 Meeting Date: NOV 29, 2016 Meeting Type: Special Record Date: NOV 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Increase in Share Capital via For For Management Issuance of Series G Shares for a Private Placement; Approve Dematerialization and Listing of New Series G Shares 6 Amend Statute to Reflect Changes in For For Management Capital; Authorize Supervisory Board to Approve Consolidated Text of Statute 7 Authorize Issuance of Bonds for For Against Management Supervisory and Management Board Members 8 Close Meeting None None Management -------------------------------------------------------------------------------- KRUK S.A. Ticker: KRU Security ID: X4598E103 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: APR 29, 2017 # 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 Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Supervisory Board Report None None Management 7 Approve Management Board Report on For For Management Company's Operations 8 Approve Financial Statements For For Management 9 Approve Allocation of Income and For For Management Dividends of PLN 2 per Share 10 Approve Management Board Report on For For Management Group's Operations 11 Approve Consolidated Financial For For Management Statements 12.1a Approve Discharge of Piotr Krupa (CEO) For For Management 12.1b Approve Discharge of Agnieszka Kulton For For Management (Management Board Member) 12.1c Approve Discharge of Urszula Okarma For For Management (Management Board Member) 12.1d Approve Discharge of Iwona Slomska For For Management (Management Board Member) 12.1e Approve Discharge of Michal Zasepa For For Management (Management Board Member) 12.2a Approve Discharge of Piotr Stepniak For For Management (Supervisory Board Chairman) 12.2b Approve Discharge of Katarzyna Beuch For For Management (Supervisory Board Member) 12.2c Approve Discharge of Tomasz Bieske For For Management (Supervisory Board Member) 12.2d Approve Discharge of Arkadiusz For For Management Jastrzebski (Supervisory Board Member) 12.2e Approve Discharge of Krzysztof Kawalec For For Management (Supervisory Board Member) 12.2f Approve Discharge of Robert Konski For For Management (Supervisory Board Member) 12.2g Approve Discharge of Jozef Wancer For For Management (Supervisory Board Member) 13 Close Meeting None None Management -------------------------------------------------------------------------------- LAMDA DEVELOPMENT SA Ticker: LAMDA Security ID: X4740Y122 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For Against Management 3 Approve Auditors and Fix Their For Against Management Remuneration 4 Approve Director Remuneration For Against Management 5 Authorize Share Repurchase Program For For Management 6 Appoint Members of Audit Committee For Against Management 7 Other Business For Against Management -------------------------------------------------------------------------------- LENTA LTD Ticker: LNTA Security ID: 52634T200 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Stephen Johnson as Director For For Management 2 Re-elect Anton Artemyev as Director For For Management 3 Re-elect Michael Lynch-Bell as Director For For Management 4 Re-elect John Oliver as Director For Against Management 5 Re-elect Dmitry Shvets as Director For Against Management 6 Re-elect Stephen Peel as Director For For Management 7 Re-elect Martin Elling as Director For For Management 8 Ratify Ernst & Young LLC as Auditors For For Management and Authorise Their Remuneration -------------------------------------------------------------------------------- LPP S.A. Ticker: LPP Security ID: X5053G103 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: JUN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of None None Management Meeting; Prepare List of Participating Shareholders 3 Elect Members of Vote Counting For For Management Commission 4 Approve Agenda of Meeting For For Management 5.1 Receive Supervisory Board Opinion on None None Management Resolutions Submitted to Shareholder Vote at This AGM 5.2 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Company's and Group's Operations 5.3 Receive Supervisory Board Report on None None Management Its Review of Standalone Financial Statements 5.4 Receive Supervisory Board Report on None None Management Its Review of Consolidated Financial Statements 5.5 Receive Management Board Proposal on None None Management Allocation of Income 5.6 Receive Supervisory Board Opinion on None None Management Management Board Proposal on Allocation of Income 5.7 Receive Supervisory Board Assessment None None Management of Company's Standing 5.8 Receive Supervisory Board Report on None None Management Board's Work 5.9 Receive Supervisory Board Report on None None Management Board's Performance of Audit Committee Responsibilities 5.10 Receive Supervisory Board Report on None None Management Company's Compliance with Polish Corporate Governance Code 5.11 Receive Supervisory Board Report on None None Management Company's Policy on Charity Activities 6 Approve Management Board Report on For For Management Company's and Group's Operations 7 Approve Supervisory Board Report on For For Management Board's Work 8 Approve Financial Statements For For Management 9 Approve Consolidated Financial For For Management Statements 10.1 Approve Discharge of Marek Piechocki For For Management (CEO) 10.2 Approve Discharge of Jacek Kujawa For For Management (Deputy CEO) 10.3 Approve Discharge of Przemyslaw For For Management Lutkiewicz (Deputy CEO) 10.4 Approve Discharge of Slawomir Loboda For For Management (Deputy CEO) 10.5 Approve Discharge of Hubert Komorowski For For Management (Deputy CEO) 10.6 Approve Discharge of Piotr Dyka For For Management (Deputy CEO) 11.1 Approve Discharge of Jerzy Lubianiec For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Maciej Matusiak For For Management (Supervisory Board Member) 11.3 Approve Discharge of Wojciech For For Management Olejniczak (Supervisory Board Member) 11.4 Approve Discharge of Krzysztof For For Management Olszewski (Supervisory Board Member) 11.5 Approve Discharge of Dariusz Pachla For For Management (Supervisory Board Member) 12 Approve Allocation of Income For For Management 13 Amend Statute Re: Corporate Purpose For For Management 14 Approve Performance Share Plan For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- LSR GROUP PJSC Ticker: LSRG Security ID: 50218G206 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # 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 78 per Share 4 Fix Number of Directors at Nine For Did Not Vote Management 5.1 Elect Dmitry Goncharov as Director None Did Not Vote Management 5.2 Elect Vasily Kostritsa as Director None Did Not Vote Management 5.3 Elect Aleksey Makhnev as Director None Did Not Vote Management 5.4 Elect Andrey Molchanov as Director None Did Not Vote Management 5.5 Elect Vitaly Podolsky as Director None Did Not Vote Management 5.6 Elect Aleksandr Prisyazhnyuk as None Did Not Vote Management Director 5.7 Elect Elena Tumanova as Director None Did Not Vote Management 5.8 Elect Olga Sheykina as Director None Did Not Vote Management 5.9 Elect Evgeny Yatsyshin as Director None Did Not Vote Management 6.1 Elect Natalya Klevtsova as Member of For Did Not Vote Management Audit Commission 6.2 Elect Lyudmila Fradina as Member of For Did Not Vote Management Audit Commission 6.3 Elect Irina Sharapova as Member of For Did Not Vote Management Audit Commission 7.1 Ratify LLC Audit-Service SPb as RAS For Did Not Vote Management Auditor 7.2 Ratify KPMG as IFRS Auditor For Did Not Vote Management 8 Approve New Edition of Charter For Did Not Vote Management 9 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 10 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 11.1 Approve Related-Party Transaction with For Did Not Vote Management Sberbank Re: Guarantee Agreement 11.2 Approve Related-Party Transaction with For Did Not Vote Management Sberbank Re: Supplement to Guarantee Agreement 11.3 Approve Related-Party Transaction with For Did Not Vote Management Russian Agricultural Bank Re: Guarantee Agreement 11.4 Approve Related-Party Transaction with For Did Not Vote Management Sberbank Re: Guarantee Agreement 11.5 Approve Related-Party Transaction with For Did Not Vote Management Sberbank Re: Pledge Agreement -------------------------------------------------------------------------------- LUBELSKI WEGIEL BOGDANKA S.A. Ticker: LWB Security ID: X5152C102 Meeting Date: MAR 07, 2017 Meeting Type: Special Record Date: FEB 19, 2017 # 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 Regulations on General Meetings None For Shareholder 6 Approve Structure of Remuneration of None Against Shareholder Management Board 7 Approve Structure of Remuneration of None Against Shareholder Supervisory Board 8.1 Recall Supervisory Board Member For Against Management 8.2 Elect Supervisory Board Member For Against Management 8.3 Elect Supervisory Board Member For Against Management 9 Transact Other Business For Against Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: NOV 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2016 2 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 120 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None Against Management 2.3 Elect Toby Gati as Director None For Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None Against Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Roger Munnings as Director None For Management 2.8 Elect Richard Matzke as Director None Against Management 2.9 Elect Nikolay Nikolaev as Director None Against Management 2.10 Elect Ivan Pictet as Director None For Management 2.11 Elect Leonid Fedun as Director None Against Management 2.12 Elect Lubov Khoba as Director None Against Management 3.1 Elect Ivan Vrublevsky as Member of For For Management Audit Commission 3.2 Elect Pavel Suloyev as Member of Audit For For Management Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors for For For Management Fiscal 2016 4.2 Approve Remuneration of New Directors For For Management for Fiscal 2017 5.1 Approve Remuneration of Members of For For Management Audit Commission for Fiscal 2016 5.2 Approve Remuneration of New Members of For For Management Audit Commission for Fiscal 2017 6 Ratify KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors ,Executives, and Companies -------------------------------------------------------------------------------- LUXOFT HOLDING, INC Ticker: LXFT Security ID: G57279104 Meeting Date: SEP 09, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Esther Dyson For For Management 2 Elect Director Glen Granovsky For For Management 3 Elect Director Marc Kasher For For Management 4 Elect Director Anatoly Karachinskiy For For Management 5 Elect Director Thomas Pickering For For Management 6 Elect Director Dmitry Loshchinin For For Management 7 Elect Director Sergey Matsotsky For For Management 8 Elect Director Yulia Yukhadi For For Management 9 Ratify Ernst & Young LLC as Auditors For For Management -------------------------------------------------------------------------------- LW BOGDANKA SA Ticker: LWB Security ID: X5152C102 Meeting Date: AUG 17, 2016 Meeting Type: Special Record Date: AUG 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute in Order to Harmonize None Against Shareholder Company's Statute With Principles of ENEA and Approve Code of ENEA Group 6 Amend Regulations on General Meeting None Against Shareholder 7 Approve Remuneration of Supervisory None For Shareholder Board 8 Transact Other Business For Against Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- LW BOGDANKA SA Ticker: LWB Security ID: X5152C102 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: JUN 10, 2017 # 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 Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Management Board Proposal on None None Management Allocation of Income 8 Receive Supervisory Board Report None None Management 9.1 Approve Financial Statements For For Management 9.2 Approve Management Board Report on For For Management Company's Operations 9.3 Approve Consolidated Financial For For Management Statements 9.4 Approve Management Board Report on For For Management Group's Operations 9.5a Approve Discharge of Zbigniew Stopa For For Management (Management Board Member) 9.5b Approve Discharge of Waldemar For For Management Bernaciak (Management Board Member) 9.5c Approve Discharge of Piotr Janicki For For Management (Management Board Member) 9.5d Approve Discharge of Jakub Stechly For For Management (Management Board Member) 9.5e Approve Discharge of Krzysztof Szlaga For For Management (Management Board Member) 9.5f Approve Discharge of Marcin Kapkowski For For Management (Management Board Member) 9.5g Approve Discharge of Slawomir For For Management Karlikowski (Management Board Member) 9.5h Approve Discharge of Stanislaw For For Management Misterkowski (Management Board Member) 9.5i Approve Discharge of Adam Partyka For For Management (Management Board Member) 9.6 Approve Supervisory Board Report For For Management 9.7a Approve Discharge of Dalida Gepfert For For Management (Supervisory Board Member) 9.7b Approve Discharge of Bartosz Krysta For For Management (Supervisory Board Member) 9.7c Approve Discharge of Krzysztof Matan For For Management (Supervisory Board Member) 9.7d Approve Discharge of Szymon Jankowski For For Management (Supervisory Board Member) 9.7e Approve Discharge of Miroslaw Kowalik For For Management (Supervisory Board Member) 9.7f Approve Discharge of Przemyslaw For For Management Krasadomski (Supervisory Board Member) 9.7g Approve Discharge of Wieslaw Piosik For For Management (Supervisory Board Member) 9.7h Approve Discharge of Magdalena For For Management Kaczmarek (Supervisory Board Member) 9.7i Approve Discharge of Michal Stopyra For For Management (Supervisory Board Member) 9.8 Approve Allocation of Income and For For Management Dividends of PLN 1 per Share 9.9 Approve Terms of Dividends For For Management 10 Amend Statute Re: Supervisory Board None Against Shareholder 11 Approve New Code of ENEA Group None Against Shareholder 12 Amend Terms of Remuneration of None Against Shareholder Supervisory Board Members 13 Transact Other Business For Against Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- M.VIDEO PJSC Ticker: MVID Security ID: X5596G107 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 2 Fix Number of Directors at Nine For Did Not Vote Management 3.1 Elect Pavel Breev as Director None Did Not Vote Management 3.2 Elect Adrian Burleton as Director None Did Not Vote Management 3.3 Elect John Coleman as Director None Did Not Vote Management 3.4 Elect David Hamid as Director None Did Not Vote Management 3.5 Elect Igor Repin as Director None Did Not Vote Management 3.6 Elect Christopher Parks as Director None Did Not Vote Management 3.7 Elect Vladimir Preobrazhensky as None Did Not Vote Management Director 3.8 Elect Aleksandr Prisyazhnuk as Director None Did Not Vote Management 3.9 Elect Chris Skirrow as Director None Did Not Vote Management 3.10 Elect Aleksandr Tynkovan as Director None Did Not Vote Management 4.1 Elect Lyudmila Tyshkevich as Member of For Did Not Vote Management Audit Commission 4.2 Elect Evgeny Bezlik as Member of Audit For Did Not Vote Management Commission 4.3 Elect Irina Marina as Member of Audit For Did Not Vote Management Commission 5 Approve Remuneration of Directors For Did Not Vote Management Elected on 2016 AGM 6 Approve Remuneration of Directors and For Did Not Vote Management Audit Commission Members for July 2017 - June 2018 7 Ratify Deloitte & Touche LLP as Auditor For Did Not Vote Management 8 Approve Allocation of Income and For Did Not Vote Management Dividends -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: SEP 08, 2016 Meeting Type: Special Record Date: AUG 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2016 2.1 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with AO Tander Re: Credit Agreement 2.2 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with PAO Sberbank of Russia Re: Guarantee Agreement 3 Amend Charter For Did Not Vote Management -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: DEC 08, 2016 Meeting Type: Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2016 2 Approve Early Termination of Powers of For For Management Audit Commission 3.1 Elect Roman Efimenko as Member of For For Management Audit Commission 3.2 Elect Anzhela Udovichenko as Member of For For Management Audit Commission 3.3 Elect Lyubov Shaguch as Member of For For Management Audit Commission 4.1 Approve Large-Scale Related-Party For For Management Transaction Re: Loan Agreement 4.2 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect Aleksandr Aleksandrov as Director None For Management 4.2 Elect Aleksey Pshenichny as Director None For Management 4.3 Elect Dmitry Chenikov as Director None Against Management 4.4 Elect Khachatur Pombukhchan as Director None Against Management 4.5 Elect Sergey Galitsky as Director None Against Management 4.6 Elect Aslan Shkhachemukov as Director None Against Management 4.7 Elect Vladimir Gordeychuk as Director None Against Management 5.1 Elect Roman Efimenko as Member of For For Management Audit Commission 5.2 Elect Irina Tsyplenkova as Member of For For Management Audit Commission 5.3 Elect Lubov Shaguch as Member of Audit For For Management Commission 6 Ratify RAS Auditor For For Management 7 Ratify IFRS Auditor For For Management -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS Ticker: MAGN Security ID: X5170Z109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # 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 1.24 per Share 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 Morgan as Director None Did Not Vote Management 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 8 Approve New Edition of Charter For Did Not Vote Management 9.1 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 9.2 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 9.3 Approve New Edition of Regulations on For Did Not Vote Management Management 9.4 Approve New Edition of Regulations on For Did Not Vote Management General Director 9.5 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- MAGYAR TELEKOM PLC. Ticker: MTELEKOM Security ID: X5187V109 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Board Report on None None Management Company's and Group's Operations, Business Policy, and Financial Standing 2 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Annual Report and Statutory For Did Not Vote Management Reports 4 Approve Allocation of Income and For Did Not Vote Management Dividends of HUF 25 per Share 5.1 Approve Report on Share Repurchase For Did Not Vote Management Program Approved at 2016 AGM 5.2 Authorize Share Repurchase Program For Did Not Vote Management 6 Approve Company's Corporate Governance For Did Not Vote Management Statement 7 Approve Discharge of Management Board For Did Not Vote Management 8.1 Elect Robert Hauber as Management For Did Not Vote Management Board Member 8.2 Elect Guido Menzel as Management Board For Did Not Vote Management Member 8.3 Elect Mardia Niehaus as Management For Did Not Vote Management Board Member 9.1 Amend Article 1.6.2. of Bylaws Re: For Did Not Vote Management Scope of Activities of Company 9.2 Amend Article 4.3. of Bylaws Re: For Did Not Vote Management Dividend 9.3 Amend Article 5.6. of Bylaws Re: For Did Not Vote Management Convocation of General Meeting 9.4 Amend Article 6.7. of Bylaws Re: For Did Not Vote Management Liability of Members of Board of Directors 9.5 Amend Article 7.8.2. of Bylaws Re: For Did Not Vote Management Audit Committee 9.6 Amend Article 7.8.4. of Bylaws Re: For Did Not Vote Management Audit Committee 10 Amend Regulations on Supervisory Board For Did Not Vote Management 11 Ratify PricewaterhouseCoopers Auditing For Did Not Vote Management as Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAIL RU GROUP LTD. Ticker: MAIL Security ID: 560317208 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Annual Report None None Management 2.1 Elect Dmitry Grishin as Director For Against Management 2.2 Elect Vladimir Streshinsky as Director For For Management 2.3 Elect Sergey Soldatenkov as Director For For Management 2.4 Elect Anna Serebryanikova as Director For For Management 2.5 Elect Vlad Wolfson as Director For For Management 2.6 Elect Mark Sorour as Director For For Management 2.7 Elect Charles Searle as Director For Against Management 2.8 Elect Vasileios Sgourdos as Director For For Management -------------------------------------------------------------------------------- MARFIN INVESTMENT GROUP HOLDINGS SA Ticker: MIG Security ID: X5188E106 Meeting Date: JUL 11, 2016 Meeting Type: Annual Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For For Management 4 Approve Report on Activities of For For Management Nomination and Remuneration Committee 5 Elect Directors For Against Management 6 Approve Director Remuneration and For Against Management Contracts 7 Discuss Company Developments For For Management -------------------------------------------------------------------------------- MBANK S.A. Ticker: MBK Security ID: X0742L100 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Elect Members of Vote Counting For For Management Commission 4 Receive Presentation by CEO, None None Management Management Board Reports on Company's and Groups Operations, Standalone Financial Statements, and Consolidated Financial Statements for Fiscal 2016 5 Receive Presentation by Supervisory None None Management Board Chairman and Report of Supervisory Board on Board's Work and Company's Standing in Fiscal 2016 6 Receive Management and Supervisory None None Management Board Reports on Company's Operations and Financial Statements for Fiscal 2016 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements for Fiscal 2016 8.1 Approve Management Board Report on For For Management Company's Operations and Financial Statements for Fiscal 2016 8.2 Approve Allocation of Income for 2016 For For Management 8.3 Approve Allocation of Income from For For Management Previous Years 8.4 Approve Discharge of Cezary For For Management Stypulkowski (CEO) 8.5 Approve Discharge of Lidia For For Management Jablonowska-Luba (Deputy CEO) 8.6 Approve Discharge of Przemyslaw For For Management Gdanski (Deputy CEO) 8.7 Approve Discharge of Hans Kemler For For Management (Deputy CEO) 8.8 Approve Discharge of Jaroslaw For For Management Mastalerz (Deputy CEO) 8.9 Approve Discharge of Cezary Kocik For For Management (Deputy CEO) 8.10 Approve Discharge of Jorg Hessenmuller For For Management (Deputy CEO) 8.11 Approve Discharge of Christoph Heins For For Management (Deputy CEO) 8.12 Elect Ralph Mandel as Supervisory For For Management Board Member 8.13 Elect Jorg Hessenmuller as Supervisory For For Management Board Member 8.14 Approve Discharge of Maciej Lesny For For Management (Supervisory Board Chairman) 8.15 Approve Discharge of Andre Carls For For Management (Supervisory Board Member) 8.16 Approve Discharge of Thorsten Kanzler For For Management (Supervisory Board Member) 8.17 Approve Discharge of Martin Blessing For For Management (Supervisory Board Member) 8.18 Approve Discharge of Wieslaw Thor For For Management (Supervisory Board Member) 8.19 Approve Discharge of Teresa Mokrysz For For Management (Supervisory Board Member) 8.20 Approve Discharge of Waldemar Stawski For For Management (Supervisory Board Member) 8.21 Approve Discharge of Marek Wierzbowski For For Management (Supervisory Board Member) 8.22 Approve Discharge of Stephan Engels For For Management (Supervisory Board Member) 8.23 Approve Discharge of Martin Zielke For For Management (Supervisory Board Deputy Chairman) 8.24 Approve Discharge of Agnieszka For For Management Slomka-Golebiowska (Supervisory Board Member) 8.25 Approve Discharge of Marcus Chromik For For Management (Supervisory Board Member) 8.26 Approve Discharge of Ralph Mandel For For Management (Supervisory Board Member) 8.27 Approve Discharge of Jorg Hessenmuller For For Management (Supervisory Board Member) 8.28 Approve Discharge of Malgorzata For For Management Anczewska (CEO of mWealth Management SA) 8.29 Approve Discharge of Pawel Bogusz For For Management (Deputy CEO of mWealth Management SA) 8.30 Approve Discharge of Cezary Kocik For For Management (Supervisory Board Chairman of mWealth Management SA) 8.31 Approve Discharge of Dariusz Solski For For Management (Supervisory Board Member of mWealth Management SA) 8.32 Approve Discharge of Pawel Przybylek For For Management (Supervisory Board Member of mWealth Management SA) 8.33 Approve Discharge of Monika Powroznik For For Management (Supervisory Board Member of mWealth Management SA) 8.34 Approve Discharge of Lukasz Witkowski For For Management (Supervisory Board Member of mWealth Management SA) 8.35 Approve Discharge of Jaroslaw For For Management Kowalczuk (CEO of Dom Maklerski mBank SA) 8.36 Approve Discharge of Adam Jaroszewicz For For Management (Deputy CEO of Dom Maklerski mBank SA) 8.37 Approve Discharge of Karol Bach For For Management (Management Board Member of Dom Maklerski mBank SA) 8.38 Approve Discharge of Michal Marczak For For Management (Management Board Member of Dom Maklerski mBank SA) 8.39 Approve Discharge of Cezary For For Management Stypulkowski (Supervisory Board Chairman of Dom Maklerski mBank SA) 8.40 Approve Discharge of Hans Kemler For For Management (Supervisory Board Deputy Chairman of Dom Maklerski mBank SA) 8.41 Approve Discharge of Pawel Przybylek For For Management (Supervisory Board Member of Dom Maklerski mBank SA) 8.42 Approve Discharge of Wlodzimierz Walus For For Management (Supervisory Board Member of Dom Maklerski mBank SA) 8.43 Approve Discharge of Pawel Graniewski For For Management (Supervisory Board Member of Dom Maklerski mBank SA) 8.44 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements in Fiscal 2016 8.45 Amend Statute Re: Management Board For Against Management Authorization to Increase Share Capital within Limits of Target Capital with Possible Exclusion of Preemptive Rights 8.46 Amend Statute For For Management 8.47 Approve Shareholders' Consent with For For Management Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 8.48 Ratify Auditor For Against Management 8.49 Fix Number of Supervisory Board Members For Against Management 8.50 Elect Supervisory Board Members For For Management 8.51 Approve Remuneration of Supervisory For Against Management Board Members 9 Close Meeting None None Management -------------------------------------------------------------------------------- MECHEL PAO Ticker: MTL Security ID: 583840608 Meeting Date: FEB 27, 2017 Meeting Type: Special Record Date: FEB 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related-Party Transactions For Did Not Vote Management with VTB Bank Re: Amendment to Guarantee Agreement 1.2 Approve Related-Party Transactions For Did Not Vote Management with VTB Bank Re: Amendment to Guarantee Agreement 1.3 Approve Related-Party Transactions For Did Not Vote Management with VTB Bank Re: Amendment to Guarantee Agreement 1.4 Approve Related-Party Transactions For Did Not Vote Management with VTB Bank Re: Amendment to Guarantee Agreement 1.5 Approve Related-Party Transactions For Did Not Vote Management with VTB Bank Re: Amendment to Guarantee Agreement 2.1 Approve Related Party Transactions For Did Not Vote Management with Gazprombank Re: Amendment to Guarantee Agreement 2.2 Approve Related Party Transactions For Did Not Vote Management with Gazprombank Re: Pledge of Shares -------------------------------------------------------------------------------- MECHEL PAO Ticker: MTL Security ID: 583840608 Meeting Date: MAY 17, 2017 Meeting Type: Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related Party Transactions For Against Management with Gazprombank Re: Amendment to Guarantee Agreement 1.2 Approve Related Party Transactions For Against Management with Gazprombank Re: Pledge of Shares -------------------------------------------------------------------------------- MECHEL PAO Ticker: MTL Security ID: 583840608 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividends 2.1 Elect Igor Zyuzin as Director None Against Management 2.2 Elect Oleg Korzhov as Director None Against Management 2.3 Elect Georgy Petrov as Director None Against Management 2.4 Elect Aleksandr Kotsky as Director None For Management 2.5 Elect Yuri Malyshev as Director None For Management 2.6 Elect Aleksandr Orischin as Director None For Management 2.7 Elect Victor Trigubko as Director None Against Management 2.8 Elect Tigran Khachaturov as Director None Against Management 2.9 Elect Aleksandr Shokhin as Director None For Management 3.1 Elect Natalia Zykova as Member of For For Management Audit Commission 3.2 Elect Aleksander Kapralov as Member of For For Management Audit Commission 3.3 Elect Irina Bolkhovskikh as Member of For For Management Audit Commission 4 Ratify AO Energy Consulting as Auditor For For Management 5 Approve New Edition of Charter For Against Management 6 Approve New Edition of Regulations on For Against Management Remuneration of Directors -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Robert Andersson as Director None Against Management 2.2 Elect Gustav Bengtsson as Director None Against Management 2.3 Elect Aleksandr Esikov as Director None Against Management 2.4 Elect Nikolay Krylov as Director None Against Management 2.5 Elect Paul Myners as Director None For Management 2.6 Elect Carl Luiga as Director None Against Management 2.7 Elect Per Emil Nilsson as Director None Against Management 2.8 Elect Jan Rudberg as Director None For Management 2.9 Elect Ingrid Stenmark as Director None Against Management 2.10 Elect Vladimir Streshynsky as Director None Against Management 2.11 Elect Ivan Tavrin as Director None Against Management -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: SEP 16, 2016 Meeting Type: Special Record Date: AUG 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of PAO Megafon For For Management via Spin-Off of AO PBK 2 Approve Reorganization of PAO Megafon For For Management via Acquisition of AO Mobikom Volga and AO Yaroslavl-GSM 3 Approve Related-Party Transactions: For For Management Agreement on Lease and/or Use of Telecom Facilities with AO PBK -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: NOV 25, 2016 Meeting Type: Special Record Date: OCT 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Against Management Board of Directors 2.1 Elect Robert Andersson as Director None Against Management 2.2 Elect Henriette Wendt as Director None Against Management 2.3 Elect Aleksandr Esikov as Director None Against Management 2.4 Elect Nikolay Krylov as Director None Against Management 2.5 Elect Paul Myners as Director None For Management 2.6 Elect Emil Nilsson as Director None Against Management 2.7 Elect Jan Rudberg as Director None For Management 2.8 Elect Ingrid Stenmark as Director None Against Management 2.9 Elect Vladimir Streshinsky as Director None Against Management 2.10 Elect Ivan Tavrin as Director None Against Management -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2016 -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JAN 20, 2017 Meeting Type: Special Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions Re: For For Management Share Purchase Agreement -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect Robert Andersson as Director None Against Management 4.2 Elect Henriette Wendt as Director None Against Management 4.3 Elect Boris Dobrodeev as Director None Against Management 4.4 Elect Aleksandr Esikov as Director None Against Management 4.5 Elect Nikolay Krylov Director None Against Management 4.6 Elect Paul Myners as Director None For Management 4.7 Elect Douglas Lubbe as Director None Against Management 4.8 Elect Hannu-Matti Makinen as Director None Against Management 4.9 Elect Pavel Mitrofanov as Director None Against Management 4.10 Elect Ardavan Moshiri as Director None Against Management 4.11 Elect Per Emil Nilsson as Director None Against Management 4.12 Elect Jan Rudberg as Director None Against Management 4.13 Elect Ingrid Stenmark as Director None Against Management 4.14 Elect Vladimir Streshinsky as Director None Against Management 5 Fix Size of Management Board; Elect For For Management Members of Management Board 6 Ratify Auditor For For Management 7 Elect Members of Audit Commission For For Management 8 Approve Company's Membership in Big For For Management Data Value Association 9 Approve Company's Membership in For For Management Internet of Things Association -------------------------------------------------------------------------------- METKA INDUSTRIAL CONSTRUCTION SA Ticker: METKK Security ID: X5328R165 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # 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 Discharge of Board and Auditors For Against Management 4 Approve Auditors and Fix Their For For Management Remuneration 5 Approve Related Party Transactions For For Management 6 Approve Draft Merger Agreement and For For Management Board Report on Merger Agreement 7 Approve Merger Agreement For For Management 8 Provide Authorizations in Relation to For For Management Merger Agreement 9 Other Business For Against Management -------------------------------------------------------------------------------- MIGROS TICARET AS Ticker: MGROS Security ID: M7024Q105 Meeting Date: APR 11, 2017 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 Audit Report For For Management 3 Accept Financial Statements For For Management 4 Accept Board Report For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board For For Management 7 Approve Standard Accounting Transfers For For Management 8 Approve Allocation of Income For For Management 9 Elect Directors For Against Management 10 Approve Director Remuneration For For Management 11 Approve Upper Limit of Donations for For For Management 2017 and Receive Information on Donations Made in 2016 12 Ratify External Auditors For For Management 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 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 -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: MNOD Security ID: ADPV30566 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2016 -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: MNOD Security ID: 55315J102 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends 5.1 Elect Sergey Barbashev as Director None Against Management 5.2 Elect Aleksey Bashkirov as Director None Against Management 5.3 Elect Rushan Bogaudinov as Director None Against Management 5.4 Elect Sergey Bratukhin as Director None Against Management 5.5 Elect Andrey Bugrov as Director None Against Management 5.6 Elect Marianna Zakharova as Director None Against Management 5.7 Elect Stalbek Mishakov as Director None Against Management 5.8 Elect Gareth Penny as Director None For Management 5.9 Elect Gerhardus Prinsloo as Director None For Management 5.10 Elect Maksim Sokov as Director None Against Management 5.11 Elect Vladislav Solovyev as Director None Against Management 5.12 Elect Sergey Skvortsov as Director None For Management 5.13 Elect Robert Edwards as Director None For Management 6.1 Elect Artur Arustamov as Member of For For Management Audit Commission 6.2 Elect Anna Masalova as Member of Audit For For Management Commission 6.3 Elect Georgy Svanidze as Member of For For Management Audit Commission 6.4 Elect Vladimir Shilkov as Members of For For Management Audit Commission 6.5 Elect Elena Yanevich as Member of For For Management Audit Commission 7 Ratify KPMG as RAS Auditor For For Management 8 Ratify KPMG as IFRS Auditor For For Management 9 Approve Remuneration of Directors For Against Management 10 Approve Remuneration of Members of For For Management Audit Commission 11 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 13 Approve New Edition of Charter For Against Management 14 Approve Company's Membership in UN For For Management Global Compact Network 15 Approve Company's Membership in For For Management Transport Safety Association -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: 607409109 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Interim Dividends for First For For Management Six Months of Fiscal 2016 3.1 Approve Company's Membership in For For Management Regional Association of Employers of Moscow 3.2 Approve Company's Membership in Union For For Management Russian-German Chamber of Commerce -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: 607409109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Meeting Chairman For For Management 1.2 Resolve to Announce Voting Results and For For Management Resolutions on General Meeting 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 16.60 per Share 3.1 Elect Aleksandr Gorbunov as Director None Against Management 3.2 Elect Andrey Dubovskov as Director None Against Management 3.3 Elect Ron Sommer as Director None Against Management 3.4 Elect Artyom Zasursky as Director None Against Management 3.5 Elect Michel Combes as Director None For Management 3.6 Elect Stanley Miller as Director None Against Management 3.7 Elect Vsevolod Rozanov as Director None Against Management 3.8 Elect Regina von Flemming as Director None For Management 3.9 Elect Thomas Holtrop as Director None For Management 4.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 4.2 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.3 Elect Anatoly Panarin as Member of For For Management Audit Commission 5 Ratify Deloitte & Touche LLP as Auditor For For Management 6 Approve New Edition of Charter For Against Management 7 Approve New Edition of Regulations on For For Management Board of Directors 8 Approve Reorganization via Acquisition For For Management of Subsidiaries 9 Amend Charter in Connection with For For Management Reorganization Proposed under Item 8 -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5462R112 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures/Approve Use For Did Not Vote Management of Electronic Vote 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 Information on Acquisition of For Did Not Vote Management Own Shares 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Amend Article 14.1 of Bylaws Re: For Did Not Vote Management Proceedings of the General Meeting 11 Amend Article 22.8 of Bylaws Re: Audit For Did Not Vote Management Committee 12 Elect Jozsef Molnar as Member of the For Did Not Vote Management Board of Directors 13 Reelect Attila Chikan as Supervisory For Did Not Vote Management Board Member 14 Reelect John Charody as Supervisory For Did Not Vote Management Board Member 15 Elect Vladimir Kestler as Supervisory For Did Not Vote Management Board Member 16 Elect Ilona David as Supervisory Board For Did Not Vote Management Member 17 Elect Andrea Bartfai-Mager as For Did Not Vote Management Supervisory Board Member 18 Elect Attila Chikan as Audit Committee For Did Not Vote Management Member 19 Elect John Charody as Audit Committee For Did Not Vote Management Member 20 Elect Ilona David as Audit Committee For Did Not Vote Management Member 21 Elect Andrea Bartfai-Mager as Audit For Did Not Vote Management Committee Member 22 Elect Ivan Miklos as Audit Committee For Did Not Vote Management Member 23 Elect Employee Representatives to For Did Not Vote Management Supervisory Board 24 Approve Stock Split of "A" Class Shares For Did Not Vote Management -------------------------------------------------------------------------------- MONETA MONEY BANK A. S. Ticker: MONET Security ID: X3R0GS100 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Receive Management Board Report None None Management 4 Receive Supervisory Board Report None None Management 5 Receive Audit Committee Report None None Management 6 Approve Financial Statements and For For Management Statutory Reports 7 Approve Consolidated Financial For For Management Statements and Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of CZK 9.80 per Share 9 Ratify KPMG as Auditor For For Management 10 Amend Articles of Association For For Management 11 Recall Denis Hall from Supervisory Against Against Shareholder Board 12 Recall Denis Hall from Audit Committee Against Against Shareholder 13 Instruct Supervisory Board to Recall Against Against Shareholder Denis Hall from All Supervisory Board Committees 14.1 Elect Mirsolav Singer as Supervisory For For Management Board Member 14.2 Elect Maria Cicognani as Supervisory For For Management Board Member 14.3 Elect Supervisory Board Member For Against Management 15 Elect Audit Committee Member None Against Shareholder 16.1 Approve Remuneration of Denis Hall For For Management 16.2 Approve Remuneration of Clare Clarke For For Management 16.3 Approve Remuneration of Miroslav Singer For For Management 16.4 Approve Remuneration of Maria Cicognani For For Management 16.5 Approve Remuneration of Supervisory For For Management Board Member 16.6 Approve Remuneration of Supervisory Against Against Shareholder Board Members 17 Instruct Management Board to Allocate None Against Shareholder Income or to Initiate Share Repurchase Program In Order to Reduce Company's Equity 18 Authorize Supervisory Board to For For Shareholder Implement Stock-Based Incentive Scheme for Management Board Members -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS PJSC Ticker: MOEX Security ID: X5504J102 Meeting Date: SEP 02, 2016 Meeting Type: Special Record Date: AUG 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Moscow For Against Management Exchange MICEX-RTS via Acquisition of ZAO FB MMVB and OOO MB Tekhnologii 2 Approve New Edition of Charter For For Management -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS PJSC Ticker: MOEX Security ID: X5504J102 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # 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 7.68 per Share 4.1 Elect Aleksander Afanasiev as Director None Did Not Vote Management 4.2 Elect Anatoly Braverman as Director None Did Not Vote Management 4.3 Elect Mikhail Bratanov as Director None Did Not Vote Management 4.4 Elect Yuan Wang as Director None Did Not Vote Management 4.5 Elect Oleg Vyugin as Director None Did Not Vote Management 4.6 Elect Andrey Golikov as Director None Did Not Vote Management 4.7 Elect Mariya Gordon as Director None Did Not Vote Management 4.8 Elect Valery Goreglyad as Director None Did Not Vote Management 4.9 Elect Yury Denisov as Director None Did Not Vote Management 4.10 Elect Bella Zlatkis as Director None Did Not Vote Management 4.11 Elect Anatoliy Karachinsky as Director None Did Not Vote Management 4.12 Elect Aleksey Kudrin as Director None Did Not Vote Management 4.13 Elect Duncan Paterson as Director None Did Not Vote Management 4.14 Elect Rainer Riess as Director None Did Not Vote Management 5.1 Elect Vladislav Zimin as Member of For Did Not Vote Management Audit (Revision) Commission 5.3 Elect Mikhail Kireyev as Member of For Did Not Vote Management Audit (Revision) Commission 5.2 Elect Olga Romantsova as Member of For Did Not Vote Management Audit (Revision) Commission 6 Ratify Deloitte&Touche CIS as Auditor For Did Not Vote Management 7 Approve New Edition of Charter For Did Not Vote Management 8 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 9 Approve Regulations on Board of For Did Not Vote Management Directors 10 Approve Regulations on Management Board For Did Not Vote Management 11 Approve Reduction in Share Capital via For Did Not Vote Management Share Cancellation 12 Approve Remuneration of Board of For Did Not Vote Management Directors 13 Approve Remuneration of Members of For Did Not Vote Management Audit (Revision) Commission 14 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors, Officers and Subsidiaries 15 Approve Related-Party Transactions For Did Not Vote Management with Bank National Clearing Centre Re: Cash Deposits 16 Approve Related-Party Transactions For Did Not Vote Management with Bank National Clearing Centre Re: Currency Conversion -------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Ticker: MOH Security ID: X55904100 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Elect Directors For Against Management 4 Appoint Members of Audit Committee For For Management 5 Approve Dividends For For Management 6 Approve Auditors and Fix Their For For Management Remuneration 7 Approve Remuneration of Directors For For Management 8 Approve Cash Awards to Personnel and For Against Management Board Members 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MYTILINEOS HOLDINGS SA Ticker: MYTIL Security ID: X56014131 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For For Management Remuneration 4 Approve Director Remuneration for 2016 For For Management and Pre-approve Director Remuneration for 2017 5 Approve Related Party Transactions For For Management 6 Elect Directors For Against Management 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests 8 Elect Member of Audit Committee For For Management 9 Approve Draft Merger Agreement and For For Management Board Report on Merger Agreement 10 Approve Merger Agreement For For Management 11 Issue Shares in Connection with Merger For For Management Agreement 12 Amend Corporate Purpose For For Management 13 Other Business For Against Management -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533171 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For For Management 2 Accept Financial Statements For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For For Management Remuneration 5 Approve Director Remuneration For Against Management 6 Authorize Board to Participate in For For Management Companies with Similar Business Interests 7 Elect Members of Audit Committee For Against Management 8 Approve Sale of Company Asset For For Management 9 Elect Directors For Against Management 10 Other Business For Against Management -------------------------------------------------------------------------------- NAVIOS MARITIME ACQUISITION CORPORATION Ticker: NNA Security ID: Y62159101 Meeting Date: DEC 15, 2016 Meeting Type: Annual Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted C. Petrone For For Management 1.2 Elect Director Nikolaos Veraros For For Management 2 Ratify PricewaterhouseCoopers S.A.as For For Management Auditors -------------------------------------------------------------------------------- NAVIOS MARITIME HOLDINGS INC. Ticker: NM Security ID: Y62196103 Meeting Date: DEC 15, 2016 Meeting Type: Annual Record Date: NOV 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shunji Sasada For For Management 1.2 Elect Director Spyridon Magoulas For For Management 2 Amend Charter to Allow Series G and For For Management Series H Preferred Shareholders the Right to Elect One Director 3 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- NETIA SA Ticker: NET Security ID: X58396106 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 Management Board Reports on None None Management Company's and Group's Operations, Standalone and Consolidated Financial Statements and Supervisory Board Reports 6 Approve Management Board Report on For For Management Company's Operations 7 Approve Management Board Report on For For Management Group's Operations 8 Approve Financial Statements For For Management 9 Approve Consolidated Financial For For Management Statements 10.1 Approve Discharge of Zbigniew Jakubas For For Management (Supervisory Board Chairman) 10.2 Approve Discharge of Przemyslaw For For Management Glebocki (Supervisory Board Member) 10.3 Approve Discharge of Miroslaw For For Management Godlewski (Supervisory Board Member) 10.4 Approve Discharge of Stefan For For Management Radziminski (Supervisory Board Member) 10.5 Approve Discharge of Grzegorz For For Management Zambrzycki (Supervisory Board Deputy Chairman) 10.6 Approve Discharge of Adam Biedrzycki For For Management (Supervisory Board Member) 10.7 Approve Discharge of Tomasz Szopa (CEO) For For Management 10.8 Approve Discharge of Katarzyna Iwuc For For Management (Management Board Member) 10.9 Approve Discharge of Cezary Chalupa For For Management (Management Board Member) 11 Approve Allocation of Income and For For Management Dividends of PLN 0.25 per Share 12 Close Meeting None None Management -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2016 2 Amend Charter For Did Not Vote Management 3.1 Amend Regulations on General Meetings For Did Not Vote Management 3.2 Amend Regulations on Board of Directors For Did Not Vote Management 3.3 Amend Regulations on Management For Did Not Vote Management -------------------------------------------------------------------------------- NOVATEK PJSC Ticker: NVTK Security ID: 669888109 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 7 per Share For Did Not Vote Management 2.1 Elect Andrey Akimov as Director None Did Not Vote 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 Mariya Panasenko 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 Elect Leonid Mikhelson as General For Did Not Vote Management Director (CEO) for 5 Years Term 5 Ratify AO PricewaterhouseCoopers Audit For Did Not Vote Management as Auditor 6 Approve Remuneration of Directors None None Management 7 Approve Remuneration of Members of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: SEP 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Half of Fiscal 2016 -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2016 2.1 Approve New Edition of Charter For For Management 2.2 Approve New Edition of Regulations on For For Management General Meetings 2.3 Approve New Edition of Regulations on For For Management Board of Directors 2.4 Approve New Edition of Regulations on For For Management Management -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Interim Dividends of RUB 2.35 For For Management per Share for First Three Months of Fiscal 2017 5.1 Elect Oleg Bagrin as Director None Against Management 5.2 Elect Thomas Veraszto as Director None For Management 5.3 Elect Helmut Wieser as Director None For Management 5.4 Elect Nikolay Gagarin as Director None Against Management 5.5 Elect Vladimir Lisin as Director None Against Management 5.6 Elect Karen Sarkisov as Director None Against Management 5.7 Elect Stanislav Shekshnya as Director None For Management 5.8 Elect Benedict Sciortino as Director None For Management 5.9 Elect Franz Struzl as Director None For Management 6 Elect Oleg Bagrin as President For For Management 7.1 Elect Yulia Kunikhina as Member of For For Management Audit Commission 7.2 Elect Mikhail Makeev as Member of For For Management Audit Commission 7.3 Elect Natalia Savina as Member of For For Management Audit Commission 7.4 Elect Elena Skladchikova as Member of For For Management Audit Commission 7.5 Elect Sergey Ushkov as Member of Audit For For Management Commission 8 Approve Remuneration of Directors For For Management 9.1 Ratify PriceWaterhouseCoopers as RAS For For Management Auditor 9.2 Ratify PriceWaterhouseCoopers as IFRS For For Management Auditor -------------------------------------------------------------------------------- O'KEY GROUP SA Ticker: OKEY Security ID: 670866201 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Board's Reports None None Management 3 Receive Auditor's Reports None None Management 4 Approve Financial Statements For For Management 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Allocation of Income For For Management 7 Approve Remuneration of Directors For Against Management 8 Approve Discharge of Directors For Against Management 9 Re- appointment of KPMG as Auditor For For Management 10 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- O2 CZECH REPUBLIC AS Ticker: TELEC Security ID: X89734101 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Approve Management Board Report on None None Management Company's Operations and State of Its Assets 4 Receive Supervisory Board Report on None None Management Board's Work and Company's Standing 5.1 Approve Standalone Financial Statements For For Management 5.2 Approve Consolidated Financial For For Management Statements 6.1 Approve Allocation of Income For For Management 6.2 Approve Reduction of Share Premium For For Management Reserve with Repayment to Shareholders 7 Ratify KPMG as Auditor For For Management 8 Elect Ladislav Bartonicek as a For Against Management Supervisory Board Member 9 Approve Agreements with Supervisory For Against Management Board Members 10 Close Meeting None None Management -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Discharge of Board and Auditors For For Management 4 Approve Director Remuneration for 2016 For For Management 5 Pre-approve Director Remuneration for For For Management 2017 6 Ratify Auditors For For Management 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests 8.1 Ratify Lease Agreement with Horse For For Management Races S.A. Regarding Use of Office Building 8.2 Ratify Lease Agreement with OPAP For For Management Services S.A. Regarding Use of Office Building 8.3 Ratify Sublease Agreement with TORA For For Management DIRECT S.A. Regarding Use of Office Building 8.4 Ratify Sublease Agreement with TORA For For Management WALLET S.A. Regarding Use of Office Building 8.5 Ratify Executed Contract with Horse For For Management Races S.A. Regarding a Trademark License Agreement 8.6 Ratify Executed Contract with Hellenic For For Management Lotteries S.A. Regarding a Trademark License Agreement 8.7 Approve Guarantee in Favor of For For Management Subsidiary Hellenic-Lotteries S.A. in the Context of a Bond Loan Amounting up to EUR 50 million 8.8 Approve EUR 33.5 Million Guarantee in For For Management Favor of Subsidiary Hellenic-Lotteries S.A 8.9 Approve GBP 100,000 Guarantee in Favor For For Management of Subsidiary Horse Races S.A. 8.10 Approve EUR 2 Million Guarantee in For For Management Favor of Subsidiary Horse Races S.A. 8.11 Approve EUR 632,499 Guarantee in Favor For For Management of Subsidiary Horse Races S.A. 8.12 Approve EUR 5 Million Guarantee in For For Management Favor of Subsidiary Horse Races S.A. 8.13 Approve EUR 550,000 Guarantee in Favor For For Management of Subsidiary OPAP Sports Ltd. 8.14 Approve EUR 7 Million Guarantee in For For Management Favor of Subsidiary TORA DIRECT S.A. 8.15 Approve EUR 3 Million Guarantee in For For Management Favor of Subsidiary Neurosoft 8.16 Approve Agreement with Emerging For Against Management Markets Capital for the Provision of Consulting and Other Services 9 Ratify Director Appointment For Against Management 10 Amend Corporate Purpose For For Management 11 Authorize Share Repurchase Program For For Management 12 Approve Distribution of Part of 2016 For Against Management Net Profits to Executive Management and Key Management Personnel 13 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ORANGE POLSKA S.A. Ticker: OPL Security ID: X5984X100 Meeting Date: JUL 21, 2016 Meeting Type: Special Record Date: JUL 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Merger with Orange Customer For For Management Service sp. z o.o. and TP Invest sp. z o.o. 7.1 Amend Statute Re: Corporate Purpose For For Management 7.2 Amend Statute Re: Supervisory Board For For Management 8 Approve Consolidated Text of Statute For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- ORANGE POLSKA S.A. Ticker: OPL Security ID: X5984X100 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # 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 Elect Members of Vote Counting For For Management Commission 5.1 Receive Management Board Report on None None Management Company's Operations and Financial Statements 5.2 Receive Management Board Proposal on None None Management Treatment of Net Loss 5.3 Receive Management Board Proposal on None None Management Allocation of Income from Previous Years 5.4 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 5.5 Receive Supervisory Board Report None None Management 5.6 Receive Management Board Proposal on None None Management Allocation of Income of TP Invest sp. z o.o. and Orange Customer Service sp. z o.o. 6.1 Approve Management Board Report on For For Management Company's Operations 6.2 Approve Financial Statements For For Management 6.3 Approve Treatment of Net Loss For For Management 6.4 Approve Allocation of Income from For For Management Previous Years 6.5 Approve Management Board Report on For For Management Group's Operations 6.6 Approve Consolidated Financial For For Management Statements 6.7a Approve Discharge of CEO For For Management 6.7b Approve Discharge of Management Board For For Management Member 6.7c Approve Discharge of Management Board For For Management Member 6.7d Approve Discharge of Management Board For For Management Member 6.7e Approve Discharge of Management Board For For Management Member 6.7f Approve Discharge of Management Board For For Management Member 6.7g Approve Discharge of Management Board For For Management Member 6.7h Approve Discharge of Management Board For For Management Member 6.7i Approve Discharge of Management Board For For Management Member 6.7j Approve Discharge of Supervisory Board For For Management Member 6.7k Approve Discharge of Supervisory Board For For Management Member 6.7l Approve Discharge of Supervisory Board For For Management Member 6.7m Approve Discharge of Supervisory Board For For Management Member 6.7n Approve Discharge of Supervisory Board For For Management Member 6.7o Approve Discharge of Supervisory Board For For Management Member 6.7p Approve Discharge of Supervisory Board For For Management Member 6.7q Approve Discharge of Supervisory Board For For Management Member 6.7r Approve Discharge of Supervisory Board For For Management Member 6.7s Approve Discharge of Supervisory Board For For Management Member 6.7t Approve Discharge of Supervisory Board For For Management Member 6.7u Approve Discharge of Supervisory Board For For Management Member 6.7v Approve Discharge of Supervisory Board For For Management Member 6.7w Approve Discharge of Supervisory Board For For Management Member 6.7x Approve Discharge of Supervisory Board For For Management Member 6.7y Approve Discharge of Supervisory Board For For Management Member 6.7z Approve Discharge of Supervisory Board For For Management Member 6.7aa Approve Discharge of Supervisory Board For For Management Member 6.8 Approve Management Board Proposal on For For Management Allocation of Income of TP Invest sp. z o.o. and Orange Customer Service sp. z o.o. 6.9a Approve Discharge of CEO of TP Invest For For Management sp. z o.o. 6.9b Approve Discharge of Management Board For For Management Member of TP Invest sp. z o.o. 6.9c Approve Discharge of Management Board For For Management Member of TP Invest sp. z o.o. 6.10a Approve Discharge of CEO of Orange For For Management Customer Service sp. z o.o. 6.10b Approve Discharge of Management Board For For Management Member of Orange Customer Service sp. z o.o. 6.10c Approve Discharge of Management Board For For Management Member of Orange Customer Service sp. z o.o. 7 Amend Regulations on General Meetings For For Management 8.1 Elect Federico Colom Artola as For Against Management Supervisory Board Member 8.2 Elect John Russell Houlden as For For Management Supervisory Board Member 8.3 Elect Patrice Lambert de Diesbach as For Against Management Supervisory Board Member 8.4 Elect Valerie Therond as Supervisory For Against Management Board Member 9 Close Meeting None None Management -------------------------------------------------------------------------------- OTP BANK PLC Ticker: OTP Security ID: X60746181 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 2 Approve Company's Corporate Governance For Did Not Vote Management Statement 3 Approve Discharge of Management Board For Did Not Vote Management 4 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 5 Amend Art. 11/A.2 of Bylaws For Did Not Vote Management 6 Elect a Management Board Member For Did Not Vote Management 7.1 Elect Tibor Tolnay as Supervisory For Did Not Vote Management Board Member 7.2 Elect Gabor Horvath as Supervisory For Did Not Vote Management Board Member 7.3 Elect Andras Michnai as Supervisory For Did Not Vote Management Board Member 7.4 Elect Agnes Rudas as Supervisory Board For Did Not Vote Management Member 7.5 Elect Dominique Uzel as Supervisory For Did Not Vote Management Board Member 7.6 Elect Marton Gellert Vagi as For Did Not Vote Management Supervisory Board Member 8.1 Elect Gabor Horvath as Audit Committee For Did Not Vote Management Member 8.2 Elect Tibor Tolnay as Audit Committee For Did Not Vote Management Member 8.3 Elect Dominique Uzel as Audit For Did Not Vote Management Committee Member 8.4 Elect Marton Gellert Vagi as Audit For Did Not Vote Management Committee Member 9 Approve Remuneration Policy For Did Not Vote Management 10 Approve Remuneration of Management For Did Not Vote Management Board, Supervisory Board, and Audit Committee Members 11 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING A.S. Ticker: PETKM Security ID: M7871F103 Meeting Date: SEP 06, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Ratify Director Appointment and Recent For Against Management Board Changes 3 Elect Anar Mammadov as Director For Against Management 4 Wishes None None Management -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING A.S. Ticker: PETKM Security ID: M7871F103 Meeting Date: MAR 29, 2017 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 Ratify Director Appointment For Against Management 8 Approve Director Remuneration For For Management 9 Elect Auditors For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Donations Made None None Management in 2016 12 Approve Upper Limit of Donations for For Against Management 2017 13 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 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 on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 16 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: SEP 05, 2016 Meeting Type: Special Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Approve Increase in Share Capital via For For Management Increase in Par Value Per Share 7 Amend Statute to Reflect Changes in For For Management Capital 8 Approve Allocation of Supplementary For For Management Capital for Financing of Income Tax Related to Increase in Share Capital 9.1 Recall Supervisory Board Member(s) For Against Management 9.2 Elect Supervisory Board Members For Against Management 10 Approve Decision on Covering Costs of For For Management Convocation of General Meeting of Shareholders 11 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Approve Remuneration Policy for None Against Shareholder Management Board Members 7 Approve Remuneration Policy for None Against Shareholder Supervisory Board Members 8 Amend Statute Re: Corporate Purpose None For Shareholder 9 Approve Decision on Covering Costs of None Against Shareholder Convocation of General Meeting of Shareholders 10 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: JUN 11, 2017 # 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 Jacek Barylski For For Management (Supervisory Board Deputy Chairman) 10.3 Approve Discharge of Malgorzata Molas For For Management (Supervisory Board Member) 10.4 Approve Discharge of Malgorzata For For Management Mika-Bryska (Supervisory Board Deputy Chairman) 10.5 Approve Discharge of Jaroslaw For For Management Golebiewski (Supervisory Board Member) 10.6 Approve Discharge of Piotr For For Management Machnikowski (Supervisory Board Member) 10.7 Approve Discharge of Marek Sciazko For For Management (Supervisory Board Member) 10.8 Approve Discharge of Jacek Fotek For For Management (Supervisory Board Member) 10.9 Approve Discharge of Marek Pastuszko For For Management (Supervisory Board Member) 10.10 Approve Discharge of Pawel Sliwa For For Management (Supervisory Board Member) 10.11 Approve Discharge of Janina Goss For For Management (Supervisory Board Member) 10.12 Approve Discharge of Mateusz Gramza For For Management (Supervisory Board Member) 10.13 Approve Discharge of Jaroslaw Glowacki For For Management (Supervisory Board Member) 10.14 Approve Discharge of Witold Kozlowski For For Management (Supervisory Board Member) 10.15 Approve Discharge of Grzegorz For For Management Kuczynski (Supervisory Board Member) 10.16 Approve Discharge of Radoslaw Osinski For For Management (Supervisory Board Member) 10.17 Approve Discharge of Mieczyslaw For For Management Sawaryn (Supervisory Board Member) 10.18 Approve Discharge of Artur Skladanek For For Management (Supervisory Board Member) 10.19 Approve Discharge of Marek Woszczyk For For Management (CEO) 10.20 Approve Discharge of Dariusz Marzec For For Management (Deputy CEO) 10.21 Approve Discharge of Grzegorz Krystek For For Management (Deputy CEO) 10.22 Approve Discharge of Jacek Drozd For For Management (Deputy CEO) 10.23 Approve Discharge of Henryk Baranowski For For Management (CEO) 10.24 Approve Discharge of Ryszard Wasilek For For Management (Deputy CEO) 10.25 Approve Discharge of Boleslaw For For Management Jankowski (Deputy CEO) 10.26 Approve Discharge of Marek Pastuszko For For Management (Deputy CEO) 10.27 Approve Discharge of Emil Wojtowicz For For Management (Deputy CEO) 10.28 Approve Discharge of Marta Gajecka For For Management (Deputy CEO) 10.29 Approve Discharge of Pawel Sliwa For For Management (Management Board Member) 11 Amend Dec. 14, 2016, EGM Resolution None Against Shareholder Re: Approve Remuneration of Members of Management Board 12.1 Amend Statute None Against Shareholder 12.2 Amend Statute Re: Management Board None For Shareholder 12.3 Amend Statute Re: Management Board None For Shareholder 12.4 Amend Statute Re: Supervisory Board None For Shareholder 12.5 Amend Statute Re: General Meeting None For Shareholder 12.6 Amend Statute None For Shareholder 12.7 Amend Statute None For Shareholder 12.8 Amend Statute None For Shareholder 13 Authorize Supervisory Board to Approve For Against Management Consolidated Text of Statute 14.1 Approve Disposal of Company's Assets None For Shareholder 14.2 Approve Regulations on Agreements for None For Shareholder Legal Services, Marketing Services, Public Relations Services, and Social Communication Services, and Management Advisory Services 14.3 Approve Regulations on Agreements for None For Shareholder Donations, Debt Exemptions, and Similar Agreements 14.4 Approve Regulations on Disposal of None For Shareholder Assets 14.5 Approve Obligation of Publication of None For Shareholder Statements on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 14.6 Approve Requirements for Candidates to None For Shareholder Management Board 14.7 Approve Regulations on Election and None For Shareholder Recruitment Process of Management Board Members 14.8 Approve Fulfilment of Obligations from None For Shareholder Articles 17.7, 18.2, 20, and 23 of Act on State Property Management 15.1 Recall Supervisory Board Member None Against Shareholder 15.2 Elect Supervisory Board Member None Against Shareholder 16 Receive Report on Recruitment Process None None Management of Management Board Members 17 Close Meeting None None Management -------------------------------------------------------------------------------- PHOSAGRO OJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: JUL 29, 2016 Meeting Type: Special Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Charter For For Management 2 Approve Interim Dividends of RUB 63 For For Management per Share for First Three Months of Fiscal 2016 -------------------------------------------------------------------------------- PHOSAGRO OJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: OCT 03, 2016 Meeting Type: Special Record Date: SEP 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Regulations on For Against Management General Meetings 2 Approve New Edition of Regulations on For For Management Board of Directors 3 Approve Interim Dividends For For Management 4 Approve Related-Party Transaction Re: For Against Management Supplement to Guarantee Agreement 5 Approve Related-Party Transaction Re: For Against Management Supplement to Guarantee Agreement -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: JAN 16, 2017 Meeting Type: Special Record Date: DEC 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For Against Management 2 Approve Dividends of RUB 39 per Share For For Management 3.1 Approve Large-Scale Related-Party For For Management Transaction 3.2 Approve Large-Scale Related-Party For For Management Transaction 3.3 Approve Large-Scale Related-Party For For Management Transaction -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 30 per Share 4.1 Elect Igor Antoshin as Director None Against Management 4.2 Elect Maksim Volkov as Director None Against Management 4.3 Elect Andrey A. Guryev as Director None Against Management 4.4 Elect Andrey G. Guryev as Director None Against Management 4.5 Elect Yury Krugovykh as Director None Against Management 4.6 Elect Vladimir Litvinenko as Director None Against Management 4.7 Elect Sven Ombudstvedt as Director None For Management 4.8 Elect Roman Osipov as Director None Against Management 4.9 Elect James Beeland Rogers, Jr. as None For Management Director 4.10 Elect Ivan Rodionov as Director None Against Management 4.11 Elect Marcus J. Rhodes as Director None For Management 4.12 Elect Mikhail Rybnikov as Director None Against Management 4.13 Elect Aleksandr Sharabayko as Director None Against Management 5.1 Elect Ekaterina Viktorova as Member of For For Management Audit Commission 5.2 Elect Galina Kalinina as Member of For For Management Audit Commission 5.3 Elect Pavel Sinitsa as Member of Audit For For Management Commission 6 Ratify FBK as Auditor For For Management 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- PIK GROUP PJSC Ticker: PIKK Security ID: 69338N206 Meeting Date: APR 13, 2017 Meeting Type: Special Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Charter Re: Authorized Capital For Against Management 1.2 Approve New Edition of Charter For Against Management 2 Approve Related-Party Transaction For Against Management 3 Approve Related-Party Transactions For Against Management with Subsidiaries -------------------------------------------------------------------------------- PIK GROUP PJSC Ticker: PIKK Security ID: X3078R105 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Elect Dmitry Pleskonos as Director None For Management 3.2 Elect Aleksandr Varennya as Director None Against Management 3.3 Elect Marina Zinovina as Director None Against Management 3.4 Elect Georgy Figin as Director None Against Management 3.5 Elect Sergey Vorobyev as Director None Against Management 3.6 Elect Marina Gryonberg as Director None Against Management 3.7 Elect Aleksey Blanin as Director None Against Management 3.8 Elect Zumrud Rustamova as Director None Against Management 3.9 Elect Jean Pierre Saltiel as Director None For Management 3.10 Elect Aleksandr Dolzhich as Director None Against Management 3.11 Elect Aleksey Karpenko as Director None Against Management 4 Approve Remuneration of Directors For For Management 5.1 Elect Elena Ermolaeva as Member of For For Management Audit Commission 5.2 Elect Marina Guryanova as Member of For For Management Audit Commission 5.3 Elect Anna Antonova as Members of For For Management Audit Commission 6 Ratify BDO Unicon as Auditor For For Management 7 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors, Executives -------------------------------------------------------------------------------- PIRAEUS BANK SA Ticker: TPEIR Security ID: X06397180 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Announcement of Appointment of Board None None Management Members 3 Approve Discharge of Board and Auditors For For Management 4 Ratify Auditors For For Management 5 Approve Director Remuneration For For Management 6 Elect Directors For Against Management 7 Appoint Members of Audit Committee For Against Management 8 Authorize Board to Participate in For For Management Companies with Similar Business Interests 9 Approve Related Party Transactions For For Management 10 Approve Reverse Stock Split For For Management 11 Various Announcements None None Management -------------------------------------------------------------------------------- PIRAEUS PORT AUTHORITY SA Ticker: PPA Security ID: X6560Q105 Meeting Date: JUL 18, 2016 Meeting Type: Special Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: JAN 24, 2017 Meeting Type: Special Record Date: JAN 08, 2017 # 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 Approve Remuneration Policy for For Against Shareholder Management Board Members 7 Approve Remuneration Policy for For Against Shareholder Supervisory Board Members 8.1 Recall Supervisory Board Member For Against Shareholder 8.2 Elect Supervisory Board Member For Against Shareholder 9 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 14, 2017 # 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 Approve Management Board Report on For For Management Company's and Group's Operations 11 Approve Financial Statements For For Management 12 Approve Consolidated Financial For For Management Statements 13 Approve Allocation of Income and For For Management Dividends of PLN 3 per Share 14.1 Approve Discharge of Wojciech Jasinski For For Management (Management Board Member) 14.2 Approve Discharge of Miroslaw For For Management Kochalski (Management Board Member) 14.3 Approve Discharge of Slawomir For For Management Jedrzejczyk (Management Board Member) 14.4 Approve Discharge of Krystian Pater For For Management (Management Board Member) 14.5 Approve Discharge of Zbigniew For For Management Leszczynski (Management Board Member) 14.6 Approve Discharge of Piotr Chelminski For For Management (Management Board Member) 14.7 Approve Discharge of Marek Podstawa For For Management (Management Board Member) 15.1 Approve Discharge of Angelina Sarota For For Management (Supervisory Board Member) 15.2 Approve Discharge of Radoslaw For For Management Kwasnicki (Supervisory Board Member) 15.3 Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Member) 15.4 Approve Discharge of Grzegorz Borowiec For For Management (Supervisory Board Member) 15.5 Approve Discharge of Artur Gabor For For Management (Supervisory Board Member) 15.6 Approve Discharge of Cezary Banasinski For For Management (Supervisory Board Member) 15.7 Approve Discharge of Cezary Mozenski For For Management (Supervisory Board Member) 15.8 Approve Discharge of Adam Ambrozik For For Management (Supervisory Board Member) 15.9 Approve Discharge of Remigiusz For For Management Nowakowski (Supervisory Board Member) 15.10 Approve Discharge of Mateusz Bochacik For For Management (Supervisory Board Member) 15.11 Approve Discharge of Adrian Dworzynski For For Management (Supervisory Board Member) 15.12 Approve Discharge of Agnieszka For For Management Krzetowska (Supervisory Board Member) 15.13 Approve Discharge of Arkadiusz Siwek For For Management (Supervisory Board Member) 15.14 Approve Discharge of Wieslaw For For Management Protasewicz (Supervisory Board Member) 16 Amend Jan. 24, 2017, EGM Resolution None Against Shareholder Re: Remuneration Policy for Management Board Members 17 Approve Changes in Composition of None Against Shareholder Supervisory Board 18 Amend Statute None Against Shareholder 19.1 Approve Disposal of Company's Assets None Against Shareholder 19.2 Approve Regulations on Agreements for None Against Shareholder Legal Services, Marketing Services, Public Relations Services, and Social Communication Services 19.3 Approve Regulations on Agreements for None Against Shareholder Donations, Debt Exemptions, and Similar Agreements 19.4 Approve Regulations on Disposal of None Against Shareholder Assets 19.5 Approve Obligation of Publication of None Against Shareholder Statements on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 19.6 Approve Requirements for Candidates to None Against Shareholder Management Board 19.7 Approve Fulfilment of Obligations from None Against Shareholder Articles 17.7, 18.2, 20, and 23 of Act on State Property Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: AUG 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Acquisition of Shares of Biuro For Against Management Studiow I Projektow Gazownictwa GAZOPROJEKT from PGNIG Technologie SA 7 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 8 Approve Remuneration of Supervisory None Against Shareholder Board Members 9 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: NOV 24, 2016 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Amend EGM Aug. 25, 2016, Resolution For For Management Re: Authorize Share Repurchase Program and Cancellation of Repurchased Shares 7 Approve Purchase of Orient Hotel for For For Management In-Kind Contribution 8.1 Approve Share Cancellation For For Management 8.2 Approve Reduction in Share Capital and For For Management Creation of Capital Reserve 9 Amend Statute For For Management 10 Approve Structure of Remuneration of None Against Shareholder Management Board 11 Approve Changes in Composition of None Against Shareholder Supervisory Board 12 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # 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 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements and Management Board Report on Company's and Group's Operations 8.1 Approve Discharge of Piotr Wozniak For For Management (CEO) 8.2 Approve Discharge of Radoslaw Bartosik For For Management (Deputy CEO) 8.3 Approve Discharge of Janusz Kowalski For For Management (Deputy CEO) 8.4 Approve Discharge of Lukasz Kroplewski For For Management (Deputy CEO) 8.5 Approve Discharge of Boguslaw Marzec For For Management (Deputy CEO) 8.6 Approve Discharge of Michal Pietrzyk For For Management (Deputy CEO) 8.7 Approve Discharge of Maciej Wozniak For For Management (Deputy CEO) 8.8 Approve Discharge of Waldemar Wojcik For For Management (Deputy CEO) 9.1 Approve Discharge of Grzegorz For For Management Nakonieczny (Supervisory Board Chairman) 9.2 Approve Discharge of Bartlomiej Nowak For For Management (Supervisory Board Deputy Chairman) 9.3 Approve Discharge of Wojciech For For Management Bienkowski (Supervisory Board Deputy Chairman) 9.4 Approve Discharge of Slawomir Borowiec For For Management (Supervisory Board Member) 9.5 Approve Discharge of Mateusz Boznanski For For Management (Supervisory Board Member) 9.6 Approve Discharge of Andrzej Gonet For For Management (Supervisory Board Member) 9.7 Approve Discharge of Krzysztof Rogala For For Management (Supervisory Board Member) 9.8 Approve Discharge of Piotr Sprzaczak For For Management (Supervisory Board Member) 9.9 Approve Discharge of Ryszard Wasowicz For For Management (Supervisory Board Member) 9.10 Approve Discharge of Anna Wellisz For For Management (Supervisory Board Member) 9.11 Approve Discharge of Piotr Wozniak For For Management (Supervisory Board Member) 9.12 Approve Discharge of Magdalena For For Management Zegarska (Supervisory Board Member) 10 Approve Allocation of Income and For For Management Dividends of PLN 0.20 per Share 11.1 Recall Supervisory Board Member For Against Management 11.2 Elect Supervisory Board Member For Against Management 12 Approve Purchase of Real Estate For For Management Property from Geofizyka Krakow S.A. 13 Amend Statute None For Shareholder 14 Amend Nov. 24, 2016, EGM Resolution None Against Shareholder Re: Remuneration Policy for Management Board Members 15 Close Meeting None None Management -------------------------------------------------------------------------------- POLYMETAL INTERNATIONAL PLC Ticker: POLY Security ID: G7179S101 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Bobby Godsell as Director For For Management 6 Re-elect Vitaly Nesis as Director For For Management 7 Re-elect Konstantin Yanakov as Director For For Management 8 Re-elect Marina Gronberg as Director For For Management 9 Re-elect Jean-Pascal Duvieusart as For For Management Director 10 Re-elect Jonathan Best as Director For For Management 11 Re-elect Russell Skirrow as Director For For Management 12 Re-elect Leonard Homeniuk as Director For For Management 13 Re-elect Christine Coignard as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA Ticker: PKO Security ID: X6919X108 Meeting Date: MAR 13, 2017 Meeting Type: Special Record Date: FEB 25, 2017 # 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 Receive Agenda of Meeting None None Management 5 Approve Remuneration Policy for None For Shareholder Management Board Members 6 Approve Remuneration Policy for None For Shareholder Supervisory Board Members 7 Amend Statute For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA Ticker: PKO Security ID: X6919X108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 06, 2017 # 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 Management Board Report on None None Management Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Report None None Management 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Management Board Report on For For Management Group's Operations 8.4 Approve Consolidated Financial For For Management Statements 8.5 Approve Supervisory Board Report For For Management 8.6 Approve Allocation of Income For For Management 8.7a Approve Discharge of Zbigniew Jagiello For For Management (CEO) 8.7b Approve Discharge of Janusz Derda For For Management (Deputy CEO) 8.7c Approve Discharge of Bartosz For For Management Drabikowski (Deputy CEO) 8.7d Approve Discharge of Maks Kraczkowski For For Management (Deputy CEO) 8.7e Approve Discharge of Mieczyslaw Krol For For Management (Deputy CEO) 8.7f Approve Discharge of Piotr Mazur For For Management (Deputy CEO) 8.7g Approve Discharge of Jakub Papierski For For Management (Deputy CEO) 8.7h Approve Discharge of Jan Rosciszewski For For Management (Deputy CEO) 8.7i Approve Discharge of Piotr Alicki For For Management (Deputy CEO) 8.7j Approve Discharge of Jaroslaw Myjak For For Management (Deputy CEO) 8.7k Approve Discharge of Jacek Oblekowski For For Management (Deputy CEO) 8.8a Approve Discharge of Piotr Sadownik For For Management (Supervisory Board Chairman) 8.8b Approve Discharge of Grazyna For For Management Ciurzynska (Supervisory Board Deputy Chairman) 8.8c Approve Discharge of Zbigniew Hajlasz For For Management (Supervisory Board Member) 8.8d Approve Discharge of Miroslaw Barszcz For For Management (Supervisory Board Member) 8.8e Approve Discharge of Adam Budnikowski For For Management (Supervisory Board Member) 8.8f Approve Discharge of Wojciech Jasinski For For Management (Supervisory Board Member) 8.8g Approve Discharge of Andrzej For For Management Kisielewicz (Supervisory Board Member) 8.8h Approve Discharge of Elzbieta For For Management Maczynska-Ziemacka (Supervisory Board Member) 8.8i Approve Discharge of Janusz For For Management Ostaszewski (Supervisory Board Member) 8.8j Approve Discharge of Jerzy Gora For For Management (Supervisory Board Member) 8.8k Approve Discharge of Miroslaw Czekaj For For Management (Supervisory Board Deputy Chairman) 8.8l Approve Discharge of Piotr Marczak For For Management (Supervisory Board Member) 8.8m Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 8.8n Approve Discharge of Krzysztof Kilian For For Management (Supervisory Board Member) 8.8o Approve Discharge of Zofia Dzik For For Management (Supervisory Board Member) 8.8p Approve Discharge of Malgorzata For For Management Dec-Kruczkowska (Supervisory Board Member) 8.8q Approve Discharge of Agnieszka For For Management Winnik-Kalemba (Supervisory Board Member) 9 Receive Supervisory Board Report on None None Management Remuneration Policy and Compliance with Corporate Governance Principles 10 Elect Supervisory Board Member For Against Management 11 Amend Statute Re: Corporate Purpose For For Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JAN 18, 2017 Meeting Type: Special Record Date: JAN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Remuneration Policy for None Against Shareholder Members of Management Board 6 Approve Remuneration Policy for None Against Shareholder Members of Supervisory Board 7 Fix Size of Supervisory Board None Against Shareholder 8.1 Recall Supervisory Board Member None Against Shareholder 8.2 Elect Supervisory Board Member None Against Shareholder 9 Approve Decision on Covering Costs of For Against Management Convocation of General Meeting of Shareholders 10 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: APR 12, 2017 Meeting Type: Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Issuance of Subordinated Bonds For For Management 6.1 Recall Supervisory Board Member None Against Shareholder 6.2 Elect Supervisory Board Member None Against Shareholder 7 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 13, 2017 # 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 Management Board Report on None None Management Company's Operations 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations 9 Receive Supervisory Board Reports on None None Management Its Review of Financial Statements, Management Board Report, and Management Board Proposal on Allocation of Income 10 Receive Supervisory Board Report on None None Management Its Activities 11 Approve Financial Statements For For Management 12 Approve Management Board Report on For For Management Company's Operations 13 Approve Consolidated Financial For For Management Statements 14 Approve Management Board Report on For For Management Group's Operations 15 Approve Allocation of Income and For For Management Dividends of PLN 1.40 per Share 16.1 Approve Discharge of Przemyslaw For For Management Dabrowski (Management Board Member) 16.2 Approve Discharge of Rafal Grodzicki For For Management (Management Board Member) 16.3 Approve Discharge of Roger Hodgkiss For For Management (Management Board Member) 16.4 Approve Discharge of Andrzej Jaworski For For Management (Management Board Member) 16.5 Approve Discharge of Sebastian Klimek For For Management (Management Board Member) 16.6 Approve Discharge of Beata For For Management Kozlowska-Chyla (Management Board Member) 16.7 Approve Discharge of Michal Krupinski For For Management (Management Board Member) 16.8 Approve Discharge of Dariusz Krzewina For For Management (Management Board Member) 16.9 Approve Discharge of Tomasz Kulik For For Management (Management Board Member) 16.10 Approve Discharge of Robert Pietryszyn For For Management (Management Board Member) 16.11 Approve Discharge of Maciej Rapkiewicz For For Management (Management Board Member) 16.12 Approve Discharge of Pawel Surowka For For Management (Management Board Member) 16.13 Approve Discharge of Tomasz Tarkowski For For Management (Management Board Member) 17.1 Approve Discharge of Marcin For For Management Chludzinski (Supervisory Board Member) 17.2 Approve Discharge of Zbigniew For For Management Cwiakalski (Supervisory Board Member) 17.3 Approve Discharge of Zbigniew Derdziuk For For Management (Supervisory Board Member) 17.4 Approve Discharge of Dariusz Filar For For Management (Supervisory Board Member) 17.5 Approve Discharge of Marcin Gargas For For Management (Supervisory Board Member) 17.6 Approve Discharge of Dariusz Kacprzyk For For Management (Supervisory Board Member) 17.7 Approve Discharge of Pawel Kaczmarek For For Management (Supervisory Board Member) 17.8 Approve Discharge of Jakub Karnowski For For Management (Supervisory Board Member) 17.9 Approve Discharge of Eligiusz For For Management Krzesniak (Supervisory Board Member) 17.10 Approve Discharge of Aleksandra For For Management Magaczewska (Supervisory Board Member) 17.11 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 17.12 Approve Discharge of Jerzy Paluchniak For For Management (Supervisory Board Member) 17.13 Approve Discharge of Piotr Paszko For For Management (Supervisory Board Member) 17.14 Approve Discharge of Maciej Piotrowski For For Management (Supervisory Board Member) 17.15 Approve Discharge of Radoslaw For For Management Potrzeszcz (Supervisory Board Member) 17.16 Approve Discharge of Piotr Walkowiak For For Management (Supervisory Board Member) 17.17 Approve Discharge of Maciej Zaborowski For For Management (Supervisory Board Member) 18 Amend Feb. 8, 2017, EGM, Resolution None Against Shareholder Re: Remuneration Policy for Management Board Members 19 Amend Statute None For Shareholder 20.1 Recall Supervisory Board Member None Against Shareholder 20.2 Elect Supervisory Board Member None Against Shareholder 21 Close Meeting None None Management -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: JUL 11, 2016 Meeting Type: Annual Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve non Distribution of Dividends For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration For Against Management 5 Ratify Auditors For Against Management 6 Approve Guarantees to Subsidiaries For For Management 7 Elect Members of Audit Committee For For Management 8 Approve Decision on the Sale and For For Management Transfer of Shares Issued by IPTO SA and the Establishment of a Holding Company 9 Approve Electricity Supply Contract For Against Management 10 Elect Directors For Against Management 11 Other Business For Against Management -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: OCT 05, 2016 Meeting Type: Special Record Date: SEP 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Electricity Supply Contract For Against Management with Aluminium of Greece SA 2 Other Business For Against Management -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: NOV 24, 2016 Meeting Type: Special Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Stake in For For Management Subsidiary IPTO SA and Take Decision in Respect of the Nomination of the Preferred Strategic Investor 2 Approve Appointment of Members of For For Management Audit Committee 3 Other Business For Against Management -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: JAN 12, 2017 Meeting Type: Special Record Date: JAN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Procedures for Planned Spin-Off For For Management 2 Approve Electricity Supply Contract For Against Management with GMM Larco SA 3 Other Business For Against Management -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: MAY 23, 2017 Meeting Type: Special Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Transfer of Company For For Management Stake in Subsidiary IPTO SA 2 Approve Electricity Supply Contract For For Management with GMM Larco SA 3 Amend Company Articles For For Management 4 Ratify Director Appointment For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: JUN 12, 2017 Meeting Type: Special Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Electricity Supply Contract For For Management with GMM Larco SA -------------------------------------------------------------------------------- QIWI PLC Ticker: QIWI Security ID: 74735M108 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor A.1 Accept Consolidated Financial For For Management Statements and Statutory Reports A.2 Accept Financial Statements and For For Management Statutory Reports B.1 Ratify Auditors For For Management B.2 Approve Remuneration of External For For Management Auditors C.1.A Elect Rohinton Minoo Kalifa as Director None For Management C.1.B Elect Marcus James Rhodes as Director None For Management C.1.C Elect Osama Bedier as Director None For Management C.2.A Elect Boris Kim as Director None For Management C.2.B Elect Sergey Solonin as Director None For Management C.2.C Elect Elena Budnik as Director None For Management C.2.D Elect Evgeny Dankevich as Director None For Management D.1 Approve Remuneration of Non-Executive For For Management Directors D.2 Approve Remuneration of Executive For For Management Directors E Amend Company Bylaws For For Management -------------------------------------------------------------------------------- RESEARCH AND PRODUCTION CORPORATION UNITED WAGON COMPANY JSC Ticker: UWGN Security ID: X7346Y107 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Against Management 2 Approve Financial Statements For Against Management 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve New Edition of Charter For Against Management 5 Fix Number of Directors at Seven For For Management 6.1 Elect Nikolay Dobrinov as Director None For Management 6.2 Elect Aleksandr Pleshakov as Director None For Management 6.3 Elect Ilya Yuzhanov as Director None For Management 6.4 Elect Yury Yarov as Director None For Management 6.5 Elect Igor Mints as Director None For Management 6.6 Elect Roman Savushkin as Director None For Management 6.7 Elect Dmitry Bovykin as Director None For Management 7 Elect Aleksandr Godeev as Internal For For Management Auditor 8 Ratify Deloitte & Touche LLP as Auditor For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Company's Membership in For For Management Russian Union of Industrialists and Entrepreneurs -------------------------------------------------------------------------------- ROS AGRO PLC. Ticker: AGRO Security ID: 749655205 Meeting Date: SEP 23, 2016 Meeting Type: Special Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Interim Dividend For For Management 3 Ratify Actions of Directors For For Management -------------------------------------------------------------------------------- ROS AGRO PLC. Ticker: AGRO Security ID: 749655205 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Maxim Basov as Chairman of the For For Management Meeting 2 Accept Annual Standalone Financial For For Management Statements 3 Accept IFRS Financial Statements For For Management 4 Accept Board Report For For Management 5 Accept Audit Report For For Management 6 Accept Annual Report For For Management 7 Ratify Auditors For Against Management 8 Approve Remuneration of External For Against Management Auditors 9 Approve Dividends For For Management 10 Approve Director Remuneration For Against Management 11 Elect Directors For Against Management 12 Closing Meeting; Any other Item None None Management -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 5.98 per Share For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of For For Management Audit Commission 7 Elect Nine Directors by Cumulative None None Management Voting 8.1 Elect Olga Andrianova as Member of For For Management Audit Commission 8.2 Elect Aleksandr Bogashov as Member of For For Management Audit Commission 8.3 Elect Sergey Poma as Member of Audit For For Management Commission 8.4 Elect Zakhar Sabantsev as Member of For For Management Audit Commission 8.5 Elect Pavel Shumov as Member of Audit For For Management Commission 9 Ratify Ernst&Young as Auditor For For Management 10.1 Approve Related-Party Transactions For For Management with AO VBRR Bank Re: Deposit Agreements 10.2 Approve Related-Party Transactions For For Management with Bank GPB Re: Deposit Agreements 10.3 Approve Related-Party Transactions None None Management with AO VBRR Bank Re: Loan Agreements 10.4 Approve Related-Party Transactions None None Management with Bank GPB Re: Loan Agreements 10.5 Approve Related-Party Transaction with None None Management Sogaz Re: Liability Insurance for Directors, Executives, and Employees 11 Amend Charter For For Management -------------------------------------------------------------------------------- RUSHYDRO PJSC Ticker: HYDR Security ID: 782183404 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of For For Management Audit Commission 7.1 Elect Artem Avestisyan as Director None Against Management 7.2 Elect Nikolay Shulginov as Director None Against Management 7.3 Elect Maksim Bystrov as Director None Against Management 7.4 Elect Vyacheslav Kravchenko as Director None Against Management 7.5 Elect Pavel Grachev as Director None For Management 7.6 Elect Yury Trutnev as Director None Against Management 7.7 Elect Sergey Ivanov as Director None Against Management 7.8 Elect Vyacheslav Pivovarov as Director None For Management 7.9 Elect Nikolay Podguzov as Director None Against Management 7.10 Elect Aleksey Chekunkov as Director None Against Management 7.11 Elect Sergey Shishin as Director None Against Management 7.12 Elect Nikolay Rogalev as Director None Against Management 7.13 Elect Andrey Shishkin as Director None Against Management 8.1 Elect Natalia Annikova as Member of For For Management Audit Commission 8.2 Elect Tatyana Zobkova as Member of For For Management Audit Commission 8.3 Elect Igor Repin as Member of Audit For For Management Commission 8.4 Elect Marina Kostina as Member of For For Management Audit Commission 8.5 Elect Dmitry Simochkin as Member of For For Management Audit Commission 9 Ratify Auditor For For Management 10 Approve New Edition of Charter For For Management 11 Approve New Edition of Regulations on For For Management General Meetings 12 Approve New Edition of Regulations on For For Management Board Meetings 13 Approve New Edition of Regulations on For For Management Management Board 14 Approve New Edition of Regulations on For For Management Remuneration of Directors 15 Approve New Edition of Regulations For For Management Remuneration of Members of Audit Commission 16 Approve Termination of Company's For For Management Membership in NP KONTs UES 17 Approve Related-Party Transaction Re: For For Management Loan Agreement with RAO ES East -------------------------------------------------------------------------------- SAFE BULKERS, INC. Ticker: SB Security ID: Y7388L103 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: AUG 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Loukas Barmparis For For Management 1.2 Elect Director Christos Megalou For For Management 2 Ratify Deloitte, Certified Public For For Management Accountants S.A. as Auditors -------------------------------------------------------------------------------- SEVERSTAL PJSC Ticker: SVST Security ID: 818150302 Meeting Date: SEP 02, 2016 Meeting Type: Special Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2016 -------------------------------------------------------------------------------- SEVERSTAL PJSC Ticker: SVST Security ID: 818150302 Meeting Date: DEC 02, 2016 Meeting Type: Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2016 -------------------------------------------------------------------------------- SEVERSTAL PJSC Ticker: SVST Security ID: 818150302 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None Did Not Vote Management 1.2 Elect Aleksey Kulichenko as Director None Did Not Vote Management 1.3 Elect Vladimir Lukin as Director None Did Not Vote Management 1.4 Elect Andrey Mitykov as Director None Did Not Vote Management 1.5 Elect Aleksandr Shevelev as Director None Did Not Vote Management 1.6 Elect Philip Dayer as Director None Did Not Vote Management 1.7 Elect David Bowen as Director None Did Not Vote Management 1.8 Elect Veikko Tamminen as Director None Did Not Vote Management 1.9 Elect Vladimir Mau as Director None Did Not Vote Management 1.10 Elect Aleksandr Auzan as Director None Did Not Vote Management 2 Approve Annual Report and Financial For Did Not Vote Management Statements 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Interim Dividends for First For Did Not Vote Management Quarter of Fiscal 2017 5.1 Elect Nikolay Lavrov as Member of For Did Not Vote Management Audit Commission 5.2 Elect Roman Antonov as Member of Audit For Did Not Vote Management Commission 5.3 Elect Svetlana Guseva as Member of For Did Not Vote Management Audit Commission 6 Ratify KPMG as Auditor For Did Not Vote Management 7 Approve Related-Party Transaction with For Did Not Vote Management Sberbank Re: Deposit Agreement -------------------------------------------------------------------------------- SISTEMA PJSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: SEP 23, 2016 Meeting Type: Special Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend for First For For Management Half of Fiscal Year 2016 -------------------------------------------------------------------------------- SISTEMA PJSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: JUN 24, 2017 Meeting Type: Annual Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of RUB 0.81 per Share 4.1 Elect Marina Bugorskaya as Member of For For Management Audit Commission 4.2 Elect Ekaterina Kuznetsova as Member For For Management of Audit Commission 4.3 Elect Aleksey Lipsky as Member of For For Management Audit Commission 5.1 Elect Anna Belova as Director None For Management 5.2 Elect Sergey Boev as Director None Against Management 5.3 Elect Andrey Dubovskov as Director None Against Management 5.4 Elect Vladimir Evtushenkov as Director None Against Management 5.5 Elect Feliks Evtushenkov as Director None Against Management 5.6 Elect Ron Zommeras Director None Against Management 5.7 Elect Robert Kocharyan as Director None Against Management 5.8 Elect Jean Kreke as Director None For Management 5.9 Elect Roger Munnings as Director None Against Management 5.10 Elect Mikhail Shamolin as Director None Against Management 5.11 Elect David Yakobashvili as Director None For Management 6.1 Ratify ZAO Deloitte and Touche CIS as For For Management Auditor for RAS 6.2 Ratify ZAO Deloitte and Touche CIS as For For Management Auditor for IFRS 7.1 Approve New Edition of Charter For For Management 7.2 Approve New Edition of Regulations on For For Management General Meetings 7.3 Approve New Edition of Regulations on For For Management Board of Directors 7.4 Approve New Edition of Regulations on For For Management Management -------------------------------------------------------------------------------- SODA SANAYII AS Ticker: SODA Security ID: M9067M108 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign the Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Elect Directors For For Management 6 Approve Director Remuneration For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Allocation of Income For For Management 9 Increase Authorized Share Capital For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in Previous Fiscal Year 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- STEALTHGAS INC. Ticker: GASS Security ID: Y81669106 Meeting Date: SEP 14, 2016 Meeting Type: Annual Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Jolliffe For For Management 1.2 Elect Director John Kostoyannis For For Management 2 Ratify Deloitte Certified Public For For Management Accountants S.A. as Auditors -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SNGS Security ID: 868861204 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Amend Regulations on Audit Commission For For Management 5 Approve Remuneration of Directors For Against Management 6 Approve Remuneration of Members of For For Management Audit Commission 7.1 Elect Aleksandr Agaryov as Director None Against Management 7.2 Elect Vladimir Bogdanov as Director None Against Management 7.3 Elect Aleksandr Bulanov as Director None Against Management 7.4 Elect Ivan Dinichenko as Director None Against Management 7.5 Elect Vladimir Erokhin as Director None Against Management 7.6 Elect Viktor Krivosheev as Director None Against Management 7.7 Elect Nikolay Matveev as Director None Against Management 7.8 Elect Vladimir Raritsky as Director None Against Management 7.9 Elect Ildus Usmanov as Director None Against Management 7.10 Elect Vladimir Shashkov as Director None For Management 8.1 Elect Taisiya Klinovskaya as Member of For For Management Audit Commission 8.2 Elect Valentina Musikhina as Member of For For Management Audit Commission 8.3 Elect Tamara Oleynik as Member of For For Management Audit Commission 9 Ratify Auditor For For Management 10 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Officials -------------------------------------------------------------------------------- SYNTHOS SA Ticker: SNS Security ID: X9803F100 Meeting Date: SEP 19, 2016 Meeting Type: Special Record Date: SEP 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For For Management 4.1 Approve Transfer From Supplementary None Against Shareholder Capital for Dividend Distributon 4.2 Amend Statute Re: Advance Dividend None Against Shareholder Payment 4.3 Authorize Board to Approve None Against Shareholder Consolidated Text of Statute 4.4 Approve Decision on Covering Costs of None Against Shareholder Convocation of General Meeting of Shareholders 5 Close Meeting None None Management -------------------------------------------------------------------------------- SYNTHOS SA Ticker: SNS Security ID: X9803F100 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For For Management 4 Receive Supervisory Board Report on None None Management Management Board Report on Company's and Group's Operations, on Financial Statements and Consolidated Financial Statements 5.1 Approve Management Board Report on For For Management Company's Operations and Financial Statement 5.2 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 5.3.1 Approve Discharge of Zbigniew Warmuz For For Management (Deputy CEO) 5.3.2 Approve Discharge of Tomasz Piec For For Management (Management Board Member) 5.3.3 Approve Discharge of Zbigniew Lange For For Management (Management Board Member) 5.3.4 Approve Discharge of Jaroslaw Rogoza For For Management (Management Board Member) 5.3.5 Approve Discharge of Tomasz Kalwat For For Management (CEO) 5.4.1 Approve Discharge of Jaroslaw Grodzki For For Management (Supervisory Board Chairman) 5.4.2 Approve Discharge of Robert Oskard For For Management (Supervisory Board Member) 5.4.3 Approve Discharge of Grzegorz Mironski For For Management (Supervisory Board Member) 5.4.4 Approve Discharge of Wojciech For For Management Ciesielski (Supervisory Board Member) 5.4.5 Approve Discharge of Mariusz Gromek For For Management (Supervisory Board Member) 5.4.6 Approve Discharge of Krzysztof Kwapisz For For Management (Supervisory Board Deputy Chairman) 5.5.1 Approve Change of Purpose of Reserve For Against Management Capital 5.5.2 Approve Allocation of Income For For Management 5.5.3 Approve Dividends of PLN 0.53 per Share For For Management 5.5.4 Authorize Share Repurchase Program For Against Management 5.6.1 Elect Supervisory Board Member For Against Management 5.6.2 Elect Supervisory Board Member For Against Management 5.6.3 Elect Supervisory Board Member For Against Management 5.6.4 Elect Supervisory Board Member For Against Management 5.6.5 Elect Supervisory Board Member For Against Management 5.7 Approve Remuneration of Supervisory For Against Management Board Members 6 Close Meeting None None Management -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: 876629205 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect Radik Gaizatullin as Director None Against Management 4.2 Elect Laszlo Gerecs as Director None For Management 4.3 Elect Nail Ibragimov as Director None Against Management 4.4 Elect Yuri Levin as Director None Against Management 4.5 Elect Nail Maganov as Director None Against Management 4.6 Elect Renat Muslimov as Director None Against Management 4.7 Elect Rafail Nurmukhametov as Director None Against Management 4.8 Elect Renat Sabirov as Director None Against Management 4.9 Elect Valery Sorokin as Director None Against Management 4.10 Elect Shafagat Takhautdinov as Director None Against Management 4.11 Elect Rustam Khalimov as Director None Against Management 4.12 Elect Azat Khamaev as Director None Against Management 4.13 Elect Rais Khisamov as Director None Against Management 4.14 Elect Rene Steiner as Director None For Management 5.1 Elect Kseniya Borzunova as Member of For For Management Audit Commission 5.2 Elect Ranilya Gizatova as Member of For For Management Audit Commission 5.3 Elect Gusel Gilfanova as Member of For For Management Audit Commission 5.4 Elect Venera Kuzmina as Member of For For Management Audit Commission 5.5 Elect Taskirya Nurakhmetova as Member For For Management of Audit Commission 5.6 Elect Liliya Rakhimzyanova as Member For For Management of Audit Commission 5.7 Elect Nazilya Farkhutdinova as Member For For Management of Audit Commission 5.8 Elect Ravil Sharifullin as Member of For For Management Audit Commission 6 Ratify AO PricewaterhouseCoopers as For For Management Auditor 7 Approve New Edition of Charter For Against Management 8 Approve New Edition of Regulations on For For Management General Meetings 9 Approve New Edition of Regulations on For For Management Board of Directors 10 Approve New Edition of Regulations on For For Management General Director 11 Approve New Edition of Regulations on For For Management Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy of Voting When Electing For For Management Members of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Approve Remuneration Policy for None Against Shareholder Management Board Members 8 Approve Remuneration Policy for None Against Shareholder Supervisory Board Members 9 Close Meeting None None Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 13, 2017 # 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 Waive Secrecy for Elections of Members For For Management of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Receive Reports on Company's and None None Management Group's Standing 8.1 Receive Supervisory Board Report on None None Management Its Activities, Company's Standing, Internal Control System, Risk Management, Compliance, Internal Audit, and Company's Compliance with Polish Corporate Governance Code 8.2 Receive Supervisory Board Report on None None Management Board's Review of Consolidated Financial Statements and Management Board Report on Group's Operations 8.3 Receive Supervisory Board Report on None None Management Board's Review of Financial Statements, Management Board's Report on Company's Operations, and Management Board's Proposal on Allocation of Income 9 Approve Consolidated Financial For For Management Statements 10 Approve Management Board Report on For For Management Group's Operations 11 Approve Financial Statements For For Management 12 Approve Management Board Report on For For Management Company's Operations 13 Approve Treatment of Net Loss For For Management 14.1 Approve Discharge of Filip Grzegorczyk For For Management (CEO) 14.2 Approve Discharge of Jaroslaw Broda For For Management (Deputy CEO) 14.3 Approve Discharge of Kamil Kaminski For For Management (Deputy CEO) 14.4 Approve Discharge of Marek Wadowski For For Management (Deputy CEO) 14.5 Approve Discharge of Piotr Zawistowski For For Management (Deputy CEO) 14.6 Approve Discharge of Remigiusz For For Management Nowakowski (CEO) 14.7 Approve Discharge of Anna Strizyk For For Management (Deputy CEO) 15.1 Approve Discharge of Beata Chlodzinska For For Management (Supervisory Board Member) 15.2 Approve Discharge of Anna Mank For For Management (Supervisory Board Member) 15.3 Approve Discharge of Jacek Szyke For For Management (Supervisory Board Member) 15.4 Approve Discharge of Stanislaw For For Management Bortkiewicz (Supervisory Board Member) 15.5 Approve Discharge of Leszek For For Management Koziorowski (Supervisory Board Member) 15.6 Approve Discharge of Jan Pludowski For For Management (Supervisory Board Member) 15.7 Approve Discharge of Jacek Rawecki For For Management (Supervisory Board Member) 15.8 Approve Discharge of Stefan For For Management Swiatkowski (Supervisory Board Member) 15.9 Approve Discharge of Agnieszka Wozniak For For Management (Supervisory Board Member) 15.10 Approve Discharge of Anna Biesialska For For Management (Supervisory Board Member) 15.11 Approve Discharge of Michal Czarnik For For Management (Supervisory Board Member) 15.12 Approve Discharge of Wojciech Myslecki For For Management (Supervisory Board Member) 15.13 Approve Discharge of Renata For For Management Wiernik-Gizicka (Supervisory Board Member) 15.14 Approve Discharge of Maciej Konski For For Management (Supervisory Board Member) 16 Fix Number of Supervisory Board Members For For Management 17 Elect Supervisory Board Member For Against Management 18 Amend Dec. 15, 2016, EGM Resolution None Against Shareholder Re: Remuneration Policy for Management Board Members 19.1 Amend Statute Re: Corporate Purpose None Against Shareholder 19.2 Amend Statute Re: Shareholders Rights None Against Shareholder 19.3 Amend Statute Re: Management Board None For Shareholder 19.4 Amend Statute Re: Management Board None For Shareholder 19.5 Amend Statute Re: Management Board None For Shareholder 19.6 Amend Statute Re: Management Board None For Shareholder 19.7 Amend Statute Re: Supervisory Board None For Shareholder 19.8 Amend Statute Re: General Meeting None For Shareholder 19.9 Amend Statute Re: Disposal of Company None For Shareholder Assets 19.10 Amend Statute Re: Editorial Amendment None For Shareholder 20.1 Approve Disposal of Company's Assets None For Shareholder 20.2 Approve Regulations on Agreements for None For Shareholder Legal Services, Marketing Services, Public Relations Services, and Social Communication Services 20.3 Approve Regulations on Agreements for None For Shareholder Donations, Debt Exemptions, and Similar Agreements 20.4 Approve Regulations on Disposal of None For Shareholder Assets 20.5 Approve Obligation of Publication of None For Shareholder Statements on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 20.6 Approve Requirements for Candidates to None For Shareholder Management Board 20.7 Approve Fulfilment of Obligations from None For Shareholder Articles 17.7, 18.2, 20, and 23 of Act on State Property Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL Security ID: M8782T109 Meeting Date: MAR 20, 2017 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 Against Management 8 Ratify Director Appointment For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Upper Limit of Donations for For For Management 2017 and Receive Information on Donations Made in 2016 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 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 16 Close Meeting None None Management -------------------------------------------------------------------------------- TCS GROUP HOLDINGS PLC Ticker: TCS Security ID: 87238U203 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Re-elect Martin Cocker as Director For For Management 4 Re-elect Philippe Delpal as Director For For Management 5 Approve Director Remuneration For Against Management 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TEKFEN HOLDING AS Ticker: TKFEN Security ID: M8788F103 Meeting Date: MAR 23, 2017 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 Against 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 2017 and Receive Information on Donations Made in 2016 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 -------------------------------------------------------------------------------- TERNA ENERGY SA Ticker: TENERGY Security ID: X8979G108 Meeting Date: JAN 09, 2017 Meeting Type: Special Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Corporate Purpose For For Management 3 Elect Director For Against Management -------------------------------------------------------------------------------- TERNA ENERGY SA Ticker: TENERGY Security ID: X8979G108 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For For Management Remuneration 5 Elect Directors For Against Management 6 Elect Members of Audit Committee For For Management 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests 8 Amend Articles: Board-Related For For Management 9 Approve Related Party Transactions For Against Management 10 Approve Director Remuneration For For Management 11 Various Announcements None None Management -------------------------------------------------------------------------------- TITAN CEMENT COMPANY SA Ticker: TITK Security ID: X90766126 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Reduction in Issued Share For For Management Capital 5 Amend Company Articles For For Management 6 Approve Director Remuneration For For Management 7 Approve Auditors and Fix Their For For Management Remuneration 8 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TMK PAO Ticker: TMKS Security ID: 87260R201 Meeting Date: SEP 29, 2016 Meeting Type: Special Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2016 2 Approve Related-Party Transaction For Did Not Vote Management -------------------------------------------------------------------------------- TMK PAO Ticker: TMKS Security ID: 87260R201 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: DEC 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction with For Did Not Vote Management Sberbank of Russia Re: Guarantee Agreement 2 Approve Related-Party Transaction with For Did Not Vote Management Sberbank of Russia Re: Guarantee Agreement 3 Approve Related-Party Transaction with For Did Not Vote Management Sberbank of Russia Re: Guarantee Agreement -------------------------------------------------------------------------------- TMK PAO Ticker: TMKS Security ID: 87260R201 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2.1 Elect Mikhail Alekseev as Director None For Management 2.2 Elect Andrey Kaplunov as Director None Against Management 2.3 Elect Sergey Kravchenko as Director None For Management 2.4 Elect Peter O'Brien as Director None For Management 2.5 Elect Sergey Papin as Director None Against Management 2.6 Elect Dmitry Pumpyansky as Director None Against Management 2.7 Elect Robert Foresman as Director None For Management 2.8 Elect Igor Khmelevsky as Director None Against Management 2.9 Elect Anatoly Chubays as Director None Against Management 2.10 Elect Aleksandr Shiryayev as Director None Against Management 2.11 Elect Aleksandr Shokhin as Director None Against Management 2.12 Elect Aleksandr Pumpyansky as Director None Against Management 3.1 Elect Aleksandr Maksimenko as Member For For Management of Audit Commission 3.2 Elect Aleksandr Vorobyev as Member of For For Management Audit Commission 3.3 Elect Nina Pozdnyakova as Member of For For Management Audit Commission 4 Ratify Ernst&Young as Auditor For For Management 5 Approve New Edition of Charter For Against Management 6 Approve New Edition of Regulations on For Against Management General Meetings 7 Approve New Edition of Regulations on For Against Management Board of Directors 8 Approve New Edition of Regulations on For Against Management Audit Commission -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS Ticker: TOASO Security ID: M87892101 Meeting Date: MAR 28, 2017 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 Ratify Director Appointment For Against Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Amend Article 6 of Company Bylaws For For Management 9 Elect Directors For Against Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Director Remuneration For For Management 12 Ratify External Auditors For For Management 13 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- TSAKOS ENERGY NAVIGATION LIMITED Ticker: TNP Security ID: G9108L108 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas F. Tommasino For For Management 1.2 Elect Director Efstratios Georgios For For Management Arapoglou 1.3 Elect Director Michael G. Jolliffe For For Management 2 Approve Conversion of Securities For Against Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Ernst & Young (Hellas), For For Management Athens, Greece as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: MAR 29, 2017 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 Amend Article 6 in Company Bylaws For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Donation Policy For Against Management and Charitable Donations for 2016 and Approve Upper Limit of Donations for 2017 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 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 -------------------------------------------------------------------------------- TURK HAVA YOLLARI A.O. Ticker: THYAO Security ID: M8926R100 Meeting Date: JUN 09, 2017 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 Director Appointment For For Management 9 Elect Directors For For Management 10 Ratify External Auditors For For Management 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 13 Wishes None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: M9T40N131 Meeting Date: JUN 21, 2017 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 Read Board Report None None Management 4 Read Audit Report None None Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Ratify Director Appointment For Against Management 8 Approve Director Remuneration For For Management 9 Approve Internal Auditor Remuneration For For Management 10 Approve Allocation of Income For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Donations Made None None Management in 2016 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Receive Information in Accordance to None None Management Article 1.3.1 of Capital Market Board Corporate Governance Principles 15 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 16 Receive Information on Remuneration None None Management Policy 17 Authorize Board to Acquire Businesses For For Management up to a EUR 500 Million Value 18 Authorize Board to Establish New For For Management Companies in Relation to Business Acquired 19 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 20 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- TURK TRAKTOR VE ZIRAAT MAKINELERI AS Ticker: TTRAK Security ID: M9044T101 Meeting Date: MAR 22, 2017 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 Amend Company Articles For For Management 8 Elect Directors For Against Management 9 Receive Information on Remuneration For For Management Policy and Approve Remuneration Paid to Board Members and Top Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management the 2017 and Receive Information on Donations Made in 2016 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 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 -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMET AS Ticker: TCELL Security ID: M8903B102 Meeting Date: MAY 25, 2017 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 Upper Limit of the Donations For For Management for 2017 and Receive Information on Charitable Donations for 2016 8 Amend Company Articles For For Management 9 Elect Directors For Against Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Approve Dividends For For Management 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: NOV 03, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize the Presiding Council to Sign Meeting Minutes 2 Ratify External Auditors For For Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: MAR 30, 2017 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 Receive Information on Remuneration None None Management Policy 9 Approve Upper Limit of Donations for For For Management 2017 and Receive Information on Donations Made in 2016 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 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Ticker: HALKB Security ID: M9032A106 Meeting Date: JUN 08, 2017 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 Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Elect Board of Directors and Internal For Against Management Auditors 7 Approve Remuneration of Directors and For For Management Internal Auditors 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2016 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 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 31, 2017 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 Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Elect Directors For Against 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 to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 11 Receive Information on Donations Made None None Management in Previous Fiscal Year -------------------------------------------------------------------------------- TURKIYE SINAI KALKINMA BANKASI AS Ticker: TSKB Security ID: M8973M103 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Elect Directors For Against 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 Increase Authorized Share Capital For For Management 10 Approve Upper Limit of Donations for For For Management 2017 and Receive Information on Donations Made in 2016 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 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles -------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI AS Ticker: SISE Security ID: M9013U105 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to sign Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointment For For Management 5 Approve Discharge of Board For For Management 6 Elect Directors For For Management 7 Approve Director Remuneration For For Management 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 Approve Allocation of Income For For Management 10 Increase Authorized Share Capital For For Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For For Management 2017 and Receive Information on Donations Made in 2016 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN Security ID: M9037B109 Meeting Date: JUN 09, 2017 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 Statutory Reports For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Appoint Internal Statutory Auditors For Against Management 9 Approve Remuneration of Directors and For For Management Internal Auditors 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 Donations Made None None Management in Previous Fiscal Year 13 Wishes None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: MAR 31, 2017 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 Ratify Director Appointment For For Management 8 Elect Directors For For Management 9 Approve Allocation of Income For For Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 13 Approve Director Remuneration For For Management 14 Receive Information on Related Party None None Management Transactions 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- UNIPETROL AS Ticker: UNIPE Security ID: X9438T103 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Meeting Procedures For For Management 3 Elect Meeting Officials For For Management 4 Receive Management Board Report None None Management 5 Receive Supervisory Board Report None None Management 6 Receive Audit Committee Report None None Management 7 Approve Financial Statements For For Management 8 Approve Consolidated Financial For For Management Statements 9 Approve Allocation of Income and For For Management Dividends of CZK 8.30 per Share 10.1 Recall Supervisory Board Members For Against Management 10.2 Elect Supervisory Board Members For Against Management 11 Approve Non-Competition Obligation to For For Management Members of Supervisory Board 12 Ratify Deloitte Audit s.r.o. as Auditor For For Management 13 Amend Articles of Association For For Management 14 Authorize Share Repurchase Program None Against Shareholder 15 Close Meeting None None Management -------------------------------------------------------------------------------- UNIPRO PJSC Ticker: UPRO Security ID: X2156X109 Meeting Date: DEC 08, 2016 Meeting Type: Special Record Date: NOV 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Nine Months of Fiscal 2016 -------------------------------------------------------------------------------- UNIPRO PJSC Ticker: EONR Security ID: X2156X109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For Did Not Vote Management Statements 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Interim Dividends of RUB 0.01 For Did Not Vote Management per Share for First Three Months of Fiscal 2017 4.1 Elect Klaus Schaefer as Director None Did Not Vote Management 4.2 Elect Christopher Delbrueck as Director None Did Not Vote Management 4.3 Elect Gunter Ruemmler as Director None Did Not Vote Management 4.4 Elect Patrick Wolff as Director None Did Not Vote Management 4.5 Elect Reiner Hartmann as Director None Did Not Vote Management 4.6 Elect Maksim Shirokov as Director None Did Not Vote Management 4.7 Elect Tatyana Mitrova as Director None Did Not Vote Management 4.8 Elect Aleksey Germanovich as Director None Did Not Vote Management 4.9 Elect Anna Belova as Director None Did Not Vote Management 5.1 Elect Uwe Hansal as Member of Audit For Did Not Vote Management Commission 5.2 Elect Nicolo Prien as Member of Audit For Did Not Vote Management Commission 5.3 Elect Aleksey Asyaev as Member of For Did Not Vote Management Audit Commission 5.4 Elect Denis Alekseenkov as Member of For Did Not Vote Management Audit Commission 6 Ratify Auditor For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management -------------------------------------------------------------------------------- UNITED COMPANY RUSAL PLC Ticker: 486 Security ID: G9227K106 Meeting Date: OCT 28, 2016 Meeting Type: Special Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Cap in Relation to the For For Management E&C Contracts for the Year Ending December 31, 2017 2 Approve Annual Cap in Relation to the For For Management E&C Contracts for the Year Ending December 31, 2018 3 Approve Annual Cap in Relation to the For For Management E&C Contracts for the Year Ending December 31, 2019 4 Approve Annual Cap in Relation to the For For Management Aluminum Sales Contracts for the Year Ending December 31, 2017 5 Approve Annual Cap in Relation to the For For Management Aluminum Sales Contracts for the Year Ending December 31, 2018 6 Approve Annual Cap in Relation to the For For Management Aluminum Sales Contracts for the Year Ending December 31, 2019 7 Approve En+ Long-Term Electricity For For Management Supply Contracts and Related Transactions 8 Approve Long-Term Capacity RSE For For Management Contracts and Related Transactions -------------------------------------------------------------------------------- UNITED COMPANY RUSAL PLC Ticker: 00486 Security ID: G9227K106 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Dmitry Afanasiev as Director For Against Management 2b Elect Mark Garber as Director For For Management 2c Elect Ivan Glasenberg as Director For For Management 2d Elect Maksim Goldman as Director For For Management 2e Elect Olga Mashkovskaya as Director For For Management 2f Elect Matthias Warnig as Director For For Management 2g Elect Siegfried Wolf Director For For Management 2h Elect Marco Musetti as Director For For Management 3 Approve JSC KPMG as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- URALKALI PJSC Ticker: URKA Security ID: X9519W108 Meeting Date: AUG 29, 2016 Meeting Type: Special Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction For Did Not Vote Management 2.1 Approve Related-Party Transaction with For Did Not Vote Management JSC Uralchem Re: Sale/Purchase and Supply Contracts 2.2 Approve Related-Party Transaction with For Did Not Vote Management JSC Voskresensk Mineral Fertilizers Re: Sale/Purchase and Supply Contracts 2.3 Approve Related-Party Transaction with For Did Not Vote Management PJSC VSMPO-AVISMA Re: Sale/Purchase and Supply Contracts 2.4 Approve Related-Party Transaction with For Did Not Vote Management JSC Voskresensk Mineral Fertilizers Re: Sale/Purchase and Supply Contracts 2.5 Approve Related-Party Transaction with For Did Not Vote Management JSC Uralchem Re: Sale/Purchase and Supply Contracts 2.6 Approve Related-Party Transaction with For Did Not Vote Management PJSC VSMPO-AVISMA Re: Sale/Purchase and Supply Contracts 2.7 Approve Related-Party Transaction with For Did Not Vote Management Soglasiye LLC Re: Insurance Agreements -------------------------------------------------------------------------------- URALKALI PJSC Ticker: URKA Security ID: X9519W108 Meeting Date: SEP 27, 2016 Meeting Type: Special Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Early Termination of Powers of For Did Not Vote Management Board of Directors 3.1 Elect Dmitry Konyaev as Director None Did Not Vote Management 3.2 Elect Dmitry Lobyak as Director None Did Not Vote Management 3.3 Elect Luc Marc Maene as Director None Did Not Vote Management 3.4 Elect Dmitry Mazepin as Director None Did Not Vote Management 3.5 Elect Robert John Margetts as Director None Did Not Vote Management 3.6 Elect Dmitry Osipov as Director None Did Not Vote Management 3.7 Elect Paul James Ostling as Director None Did Not Vote Management 3.8 Elect Dmitry Tatyanin as Director None Did Not Vote Management 3.9 Elect Sergey Chemezov as Director None None Management 4 Approve Early Termination of Powers of For Did Not Vote Management Audit Commission 5.1 Elect Irina Grinkevich as Member of For Did Not Vote Management Audit Commission 5.2 Elect Andrey Ermizin as Member of For Did Not Vote Management Audit Commission 5.3 Elect Mariya Kuzmina as Member of For Did Not Vote Management Audit Commission 5.4 Elect Irina Razumova as Member of For Did Not Vote Management Audit Commission 5.5 Elect Yaroslava Serdyuk as Member of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- URALKALI PJSC Ticker: URKA Security ID: X9519W108 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction with For Did Not Vote Management Uralkali Trading SIA Re: Guarantee Agreement 2 Approve Large-Scale Related-Party For Did Not Vote Management Transaction 3 Approve New Edition of Charter For Did Not Vote Management 4 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 5 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 6 Amend Regulations on Remuneration of For Did Not Vote Management Directors -------------------------------------------------------------------------------- URALKALI PJSC Ticker: URKA Security ID: X9519W108 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Allocation of Income For Did Not Vote Management 3.1 Elect Dmitry Konyaev as Director None Did Not Vote Management 3.2 Elect Dmitry Lobyak as Director None Did Not Vote Management 3.3 Elect Luc Marc Maene as Director None Did Not Vote Management 3.4 Elect Dmitry Mazepin as Director None Did Not Vote Management 3.5 Elect Robert John Margetts as Director None Did Not Vote Management 3.6 Elect Dmitry Osipov as Director None Did Not Vote Management 3.7 Elect Paul James Ostling as Director None Did Not Vote Management 3.8 Elect Dimitry Tatyanin as Director None Did Not Vote Management 3.9 Elect Sergey Chemezov as Director None None Management 4.1 Elect Irina Grinkevich as Member of For Did Not Vote Management Audit Commission 4.2 Elect Andrey Ermizin as Member of For Did Not Vote Management Audit Commission 4.3 Elect Mariya Kuzmina as Member of For Did Not Vote Management Audit Commission 4.4 Elect Yuliya Lykosova as Member of For Did Not Vote Management Audit Commission 4.5 Elect Irina Razumova as Member of For Did Not Vote Management Audit Commission 5 Ratify Auditor for Company's IFRS For Did Not Vote Management Consolidated Financial Statements 6 Ratify Auditor for Company's IFRS For Did Not Vote Management Consolidated Financial Statements in Accordance with Federal Law on Consolidated Financial Statements 7 Ratify RAS Auditor For Did Not Vote Management 8 Approve Related-Party Transactions Re: For Did Not Vote Management Sale/Purchase Agreement 9 Approve Large-Scale Transaction with For Did Not Vote Management PAO Sberbank Re: Loan Agreement -------------------------------------------------------------------------------- VESTEL ELEKTRONIK SANAYI VE TICARET AS Ticker: VESTL Security ID: M9747B100 Meeting Date: MAY 09, 2017 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 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Approve Allocation of Income For For 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 Approve Upper Limit of Donations for For For Management 2017 and Receive Information on Donations Made in 2016 13 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third parties 14 Close Meeting None None Management -------------------------------------------------------------------------------- VIMPELCOM LTD. Ticker: VIP Security ID: 92719A106 Meeting Date: AUG 05, 2016 Meeting Type: Annual Record Date: JUL 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PriceWaterhouseCoopers For For Management Accountants NV as Auditor and Authorize Board to Fix Auditor's Remuneration 2 Elect Stan Chudnovsky as Director None For Management 3 Elect Mikhail Fridman as Director None For Management 4 Elect Gennady Gazin as Director None For Management 5 Elect Andrey Gusev as Director None For Management 6 Elect Gunnar Holt as Director None For Management 7 Elect Julian Horn-Smith as Director None For Management 8 Elect Jorn Jensen as Director None For Management 9 Elect Nils Katla as Director None For Management 10 Elect Aleksey Reznikovich as Director None For Management -------------------------------------------------------------------------------- VIMPELCOM LTD. Ticker: VIP Security ID: 92719A106 Meeting Date: MAR 30, 2017 Meeting Type: Special Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to VEON Ltd. For For Management 2 Amend Bylaws For Against Management -------------------------------------------------------------------------------- VTB BANK PJSC Ticker: VTBR Security ID: 46630Q202 Meeting Date: DEC 08, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For Did Not Vote Management 2 Convert Preferred Shares into None None Management Preferred Shares Type One 3 Convert Preferred Shares Type A into None None Management Preferred Shares Type Two 4 Amend Charter For Did Not Vote Management 5 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 6 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors -------------------------------------------------------------------------------- VTB BANK PJSC Ticker: VTBR Security ID: 46630Q202 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for For Did Not Vote Management Preferred Shares for First Nine Months of Fiscal 2016 -------------------------------------------------------------------------------- VTB BANK PJSC Ticker: VTBR Security ID: 46630Q202 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # 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 For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5 Approve Remuneration of Board Members For Did Not Vote Management 6 Approve Remuneration of Audit For Did Not Vote Management Commission Members 7 Fix Number of Directors For Did Not Vote Management 8.1 Elect Matthias Warnig as Director None Did Not Vote Management 8.2 Elect Sergey Galitsky as Director None Did Not Vote Management 8.3 Elect Yves-Thibault De Silguy as None Did Not Vote Management Director 8.4 Elect Sergey Dubinin as Director None Did Not Vote Management 8.5 Elect Andrey Kostin as Director None Did Not Vote Management 8.6 Elect Shahmar Movsumov as Director None Did Not Vote Management 8.7 Elect Valery Petrov as Director None Did Not Vote Management 8.8 Elect Nikolay Podguzov as Director None Did Not Vote Management 8.9 Elect Anton Siluanov as Director None Did Not Vote Management 8.10 Elect Vladimir Chistyukhin as Director None Did Not Vote Management 8.11 Elect Andrey Sharonov as Director None Did Not Vote Management 9 Fix Number of Audit Commission Members For Did Not Vote Management 10 Elect Six Members of Audit Commission For Did Not Vote Management 11 Ratify Ernst & Young as Auditor For Did Not Vote Management 12 Approve New Edition of Charter For Did Not Vote Management 13 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 14 Approve New Edition of Regulations on For Did Not Vote Management Management -------------------------------------------------------------------------------- X5 RETAIL GROUP NV Ticker: FIVE Security ID: 98387E205 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Discuss Remuneration Report None None Management 3b Approve Allocation of Income For For Management 3c Adopt Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Reelect M.Fridman to Supervisory Board For For Management 7 Reelect P. Musial to Supervisory Board For For Management 8 Approve Remuneration of Supervisory For Against Management Board 9 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 10 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Ratify Ernst & Young as Auditors For For Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- YANDEX NV Ticker: YNDX Security ID: N97284108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Directors For For Management 4 Elect Herman Gref as Non-Executive For For Management Director 5 Elect Arkady Volozh as Non-Executive For For Management Director 6 Approve Cancellation of Outstanding For For Management Class C Shares 7 Ratify KPMG as Auditors For For Management 8 Grant Board Authority to Issue For Against Management Ordinary and Preference Shares 9 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances Under Item 8 10 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: M9869G101 Meeting Date: MAR 28, 2017 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 Against Management 4 Approve Discharge of Board For For Management 5 Approve Actions of the Board and For For Management Discharge Directors 6 Elect Directors For Against Management 7 Approve Remuneration Policy For For Management 8 Approve Director Remuneration For For Management 9 Approve Allocation of Income For For Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For For Management 2017 and Receive Information on Donations Made in 2016 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- YAZICILAR HOLDING AS Ticker: YAZIC Security ID: M9879B100 Meeting Date: APR 28, 2017 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 Elect Directors For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made None None Management in 2016 11 Receive Information on Transactions None None Management 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 13 Receive Information on Related Party None None Management Transactions 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 ===================== SPDR S&P Emerging Latin America ETF ====================== AES GENER S.A. Ticker: AESGENER Security ID: P0607L111 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # 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 USD 0.031 per Share 3 Elect Directors For Against Management 4 Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Expenses and Activities 5 Appoint Auditors and Designate Risk For For Management Assessment Companies 6 Approve Dividend Policy For For Management 7 Receive Report Regarding Related-Party For For Management Transactions 8 Designate Newspaper to Publish For For Management Announcements 9 Other Business (Voting) For Against Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Independent Director For Did Not Vote Management 2 Elect Alternate Fiscal Council Member For Did Not Vote Management 3 Rectify Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: APR 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Fix Number of Fiscal Council Members For For Management 4 Elect Fiscal Council Members For Did Not Vote Management 4.1 Elect Andre Eduardo Dantas as Fiscal None For Shareholder Council Member and Paulo Roberto Bellentani Brandao as Alternate Appointed by Minority Shareholder 4.2 Elect Carlos Eduardo Teixeira Taveiros None For Shareholder as Fiscal Council Member and Joao Gustavo Specialski da Silveira as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: MAY 29, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Nova Energia For For Management Holding S.A. 2 Elect Director and Alternates For Against Management -------------------------------------------------------------------------------- AGUAS ANDINAS S.A. Ticker: AGUAS-A Security ID: P4171M125 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 CLP 15.26 per Share 3 Present Dividend Policy None None Management 4 Receive Report Regarding Related-Party None None Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration of Directors For For Management 8 Present Board's Report on Expenses None None Management 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Present Directors' Committee Report on None None Management Activities and Expenses 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business For Against Management -------------------------------------------------------------------------------- ALICORP SAA Ticker: ALICORC1 Security ID: P0161K103 Meeting Date: NOV 08, 2016 Meeting Type: Special Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Plan Via Capital For Against Management Markets for the Restructuring of Liabilities 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 3 Elect Director For Against Management -------------------------------------------------------------------------------- ALICORP SAA Ticker: ALICORC1 Security ID: P0161K103 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Appoint Auditors For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Allocation of Income For For Management -------------------------------------------------------------------------------- ALMACENES EXITO S.A. Ticker: EXITO Security ID: P3782F107 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Corporate Governance Report For For Management 6 Present Individual and Consolidated For For Management Financial Statements and Statutory Reports 7 Present Auditor's Report For For Management 8 Approve Board of Directors and For For Management Chairman's Report and Corporate Governance Report 9 Approve Financial Statements For For Management 10.a Approve Allocation of Income For For Management 10.b Approve Donations For For Management 10.c Amend Bylaws For For Management 11 Shareholder Proposals For Against Management -------------------------------------------------------------------------------- ALPARGATAS S.A. Ticker: ALPA4 Security ID: P0246W106 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcos Reinaldo Severino Peters None For Shareholder as Fiscal Council Member and Fabio Gallo Garcia as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA * Security ID: P0212A104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Annual Report on Operations For For Management Carried by Key Board Committees 3 Elect or Ratify Directors, Key For For Management Management and Members of Board Committees 4 Approve Remuneration of Directors, Key For For Management Management and Members of Board Committees 5 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Report on Share Repurchase 6 Approve Dividends For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: 02319V103 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Ratify Distribution of Dividends and Interest-on-Capital-Stock Payments 3.1 Fix Number of Directors For For Management 3.2 Elect Directors For Abstain Management 4a Elect Fiscal Council Members and For Abstain Management Alternates 4b Elect Paulo Assuncao de Sousa as None For Shareholder Fiscal Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder 5.1 Approve Remuneration of Company's For For Management Management 5.2 Approve Remuneration of Fiscal Council For For Management Members 1 Approve Agreement to Absorb Cachoeiras For For Management de Macacu Bebidas Ltda. (Cachoeiras de Macacu) 2 Ratify APSIS Consultoria e Avaliacoes For For Management Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Cachoeiras de For For Management Macacu Bebidas Ltda. (Cachoeiras de Macacu) 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMX L Security ID: P0280A101 Meeting Date: OCT 06, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting of Shares from For Against Management NASDAQ and LATIBEX 2 Approve Option to Receive Shares or For For Management Cash as Second Installment of Dividend of MXN 0.14 Per Share Approved by AGM on April 18, 2016 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMX L Security ID: P0280A101 Meeting Date: APR 05, 2017 Meeting Type: Special Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors for Series L For Against Management Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- ANTARCHILE S.A. Ticker: ANTARCHILE Security ID: P0362E138 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Elect Directors For Against Management c Receive Report Regarding Related-Party For For Management Transactions d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors' Committee and Present Their Report on Activities f Appoint Auditors and Designate Risk For For Management Assessment Companies g Other Business For Against Management -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC * Security ID: P0448R103 Meeting Date: OCT 26, 2016 Meeting Type: Special Record Date: OCT 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Balance Sheet For For Management 2 Approve Merger by Absorption of Arca For For Management Ecuador SAPI de CV, Including Agreements to Carry out Merger 3 Approve Capital Increase via Issuance For For Management of Shares in Connection with Merger 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC * Security ID: P0448R103 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Balance Sheet For For Management 2 Approve Merger by Absorption of For For Management Carismed XXI, S de RL de CV, Including Agreements to Carry Out Merger 3 Approve Capital Increase via Issuance For For Management of Shares in Connection with Merger 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Previous Meeting For For Management -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC * Security ID: P0448R103 Meeting Date: MAR 16, 2017 Meeting Type: Special Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with Related-Party For For Management The Coca-Cola Company 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC * Security ID: P0448R103 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report on Operations and For For Management Results of Company Accompanied by Auditor's Report and Board's Opinion 1.2 Approve Report on Operations and For For Management Activities Undertaken by Board and Principal Accounting Policies and Criteria and Information Followed in Preparation of Financial Information 1.3 Approve Report of Audit and Corporate For For Management Practices Committee; Receive Report on Adherence to Fiscal Obligations 2 Approve Allocation of Income and Cash For For Management Dividends of MXN 2 Per Share 3 Set Maximum Amount of Share Repurchase For For Management Program 4 Elect Directors, Verify Independence For Against Management of Board Members, Approve their Remuneration and Elect Secretaries 5 Approve Remuneration of Board For Against Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2016 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 3 Approve Capital Budget For For Management 4 Approve Allocation of Income For For Management 5 Fix Number of Directors For For Management 6 Elect Directors For For Management 6.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 7 Elect Alessandro Giuseppe Carlucci as For For Management Board Chairman and Jose Ernesto Beni Bologna as Vice-Chairman 8 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Location of For For Management Company Offices 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: JUN 23, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: MAR 25, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Approve Issuance of Shares for a For For Management Private Placement 3 Approve Increase in Authorized Capital For For Management and Amend Article 5 Accordingly -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Elect Directors For For Management 2.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 3 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: OCT 07, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement for Partial Spin-Off For Did Not Vote Management of HSBC Bank Brasil SA and Absorption of Spun-Off Assets; Appoint Independent Firm to Appraise Transaction; Approve Appraisal Report; Approve Partial Spin-Off of HSBC Bank Brasil SA and Absorption of Spun-Off Assets 2.1 Amend Article 12 For Did Not Vote Management 2.2 Amend Article 18 For Did Not Vote Management 2.3 Amend Article 23 For Did Not Vote Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at Eight For For Management 4.1 Elect Lazaro de Mello Brandao as For Against Management Director 4.2 Elect Luiz Carlos Trabuco Cappi as For For Management Director 4.3 Elect Denise Aguiar Alvarez as Director For Against Management 4.4 Elect Joao Aguiar Alvarez as Director For Against Management 4.5 Elect Carlos Alberto Rodrigues For Against Management Guilherme as Director 4.6 Elect Milton Matsumoto as Director For Against Management 4.7 Elect Jose Alcides Munhoz as Director For Against Management 4.8 Elect Aurelio Conrado Boni as Director For Against Management 4.9 Elect Director Appointed by Minority None Abstain Shareholder Shareholder 5 Elect Fiscal Council Members For Did Not Vote Management 5.1 Elect Joao Carlos de Oliveira as None For Shareholder Fiscal Council Member and Joao Sabino as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For Against Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Articles 9, 12, 13, 17, 21, 24 For For Management and 27 -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: 059460303 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: FEB 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 Elect Luiz Carlos de Freitas as Fiscal None Abstain Shareholder Council Member and Jose Luiz Rodrigues Bueno as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BBTG11 Security ID: G16634126 Meeting Date: JUL 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Preferred Class For Did Not Vote Management Shares 2 Approve Agreement to Absorb Spun Off For Did Not Vote Management Assets of BTG Pactual Holding Internacional S.A. 3 Ratify Acal Auditores Independentes For Did Not Vote Management S/S. as the Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For Did Not Vote Management 5 Approve Absorption of Spun Off Assets For Did Not Vote Management of BTG Pactual Holding Internacional S. A. 6 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BBTG11 Security ID: G16634126 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nelson Azevedo Jobim as Director For Against Management -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BBTG11 Security ID: G16634126 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Ratify Board Composition and Elect For Did Not Vote Management Marcelo Kalim as Chairman of the Board 1.2 Amend Article Re: CEO For Did Not Vote Management 2 Elect Guillermo Ortiz Martinez as For Did Not Vote Management Director 3 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 4 Eliminate Class C, Class D and Class E For Did Not Vote Management Preferred Shares and Remove Article 58 of the Company's Bylaws 5 Amend Article 14 For Did Not Vote Management 6 Amend Articles 29 and 31 For Did Not Vote Management 7 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BBTG11 Security ID: G16634126 Meeting Date: DEC 08, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guillermo Ortiz Martinez as For Did Not Vote Management Director -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BBTG11 Security ID: G16634126 Meeting Date: JAN 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Meeting For Did Not Vote Management 2 Approve Agreement to Absorb BTG For Did Not Vote Management Pactual Comercializadora de Energia Ltda 3 Ratify Acal Auditores Independentes For Did Not Vote Management S/S. as the Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For Did Not Vote Management 5 Approve Absorption of BTG Pactual For Did Not Vote Management Comercializadora de Energia Ltda 6 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BBTG11 Security ID: G16634126 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Confirm Meeting Agenda For For Management 3 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 4 Approve Allocation of Income For For Management 5 Appoint Auditors For For Management 6 Elect Directors For Against Management -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BBTG11 Security ID: G16634126 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Elect Directors For Against Management 3.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BBTG11 Security ID: G16634126 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 28, 29 and 30 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO DE BOGOTA Ticker: BOGOTA Security ID: P09252100 Meeting Date: SEP 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Internal Control System Report For For Management 6.1 Approve Financial Statements For For Management 6.2 Approve Auditor's Report For For Management 6.3 Approve Financial Statements and For For Management Statutory Reports 7 Approve Allocation of Income For For Management 8 Approve Merger by Absorption of For For Management Leasing Bogota SA Panama by Banco de Bogota Colombia 9 Amend Bylaws For Against Management 10 Elect Financial Consumer For For Management Representative and Alternate; and Fix Their Remuneration 11 Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE BOGOTA Ticker: BOGOTA Security ID: P09252100 Meeting Date: OCT 05, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Consolidated Financial For For Management Statements -------------------------------------------------------------------------------- BANCO DE BOGOTA Ticker: BOGOTA Security ID: P09252100 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Amend Articles For Against Management 5 Amend Regulations on General Meetings For For Management -------------------------------------------------------------------------------- BANCO DE BOGOTA Ticker: BOGOTA Security ID: P09252100 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Internal Control System Report For For Management 6 Present Financial Consumer For For Management Representative's Report 7.1 Present Individual and Consolidated For For Management Financial Statements 7.2 Approve Auditor's Report For For Management 7.3 Approve Individual and Consolidated For For Management Financial Statements 8 Approve Allocation of Income For For Management 9.1 Elect Directors For Against Management 9.2 Appoint Auditors For For Management 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Auditors For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: 059520106 Meeting Date: MAR 23, 2017 Meeting Type: Annual/Special Record Date: FEB 27, 2017 # 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 CLP 2.92 Per Share 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors and Audit Committee 6 Appoint Auditors For Against Management 7 Designate Risk Assessment Companies For For Management 8 Present Directors and Audit None None Management Committee's Report 9 Receive Report Regarding Related-Party None None Management Transactions 10 Transact Other Business (Non-Voting) None None Management 1 Authorize Increase in Capital via For For Management Capitalization of 40 Percent of Distributable Net Income for FY 2016; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 1,000 Per Share c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee and Their Advisers e Elect Klaus Schmidt-Hebbel Dunker and For For Management Hernan Orellana Hurtado as Directors f Appoint Auditors and Risk Assessment For For Management Companies g Inform Matters Examined by Directors' None None Management Committee and Resolutions Adopted by Board to Approve Related-Party Transactions h Receive 2016 Activity Report from None None Management Directors' Committee Including Report from Their Advisers i Receive Report Regarding Related-Party None None Management Transactions j Designate Newspaper to Publish Meeting For For Management Announcements k Transact Other Business None None Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 28, 2017 Meeting Type: Special Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Authorize Capitalization of CLP 46.52 For For Management Billion via Bonus Stock Issuance; Authorize Capitalization of CLP 170.08 Billion Without Bonus Stock Issuance b Amend Articles to Reflect Changes in For Against Management Capital c Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: JUN 29, 2017 Meeting Type: Special Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Approve Cancellation of Unallocated For For Management Part of Capital Authorization Approved at EGM Held on March 28, 2017 to Increase Capital b Recognize Minimum Placement Price of For For Management Shares in Connection with Capital Increase Approved at Oct. 27, 2015 EGM c Authorize Increase in Capital via For For Management Capitalization of Income with and without Issuance of Shares d Amend Articles to Reflect Changes in For Against Management Capital e Adopt All Necessary Agreements to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3.1 Elect Aldo Cesar Martins Braido as For For Management Fiscal Council Member and Ieda Aparecida Moura Cagni as Alternate 3.2 Elect Christianne Dias Ferreira as For For Management Fiscal Council Member and Rafael Rezende Brigolini as Alternate 3.3 Elect Felipe Palmeira Bardella as For For Management Fiscal Council Member and Luiz Fernando Alves as Alternate 3.4 Elect Giorgio Bampi as Fiscal Council For For Management Member and Paulo Roberto Franceschi as Alternate 3.5 Elect Mauricio Graccho de Severiano For For Management Cardoso as Fiscal Council Member and Alexandre Gimenez Neves as Alternate Appointed by Minority Shareholder 3.6 Elect Fiscal Council Member Appointed None Abstain Shareholder by Minority Shareholder 4.1 Elect Daniel Sigelmann as Director For Against Management 4.2 Elect Fabiano Felix do Nascimento as For Against Management Director 4.3 Elect Fabricio da Soller as Director For Against Management 4.4 Elect Julio Cesar Costa Pinto as For Against Management Director 4.5 Elect Odair Lucietto as Director For Against Management 4.6 Elect Paulo Rogerio Caffarelli as For For Management Director 4.7 Elect Beny Parnes as Director For For Management 4.8 Elect Luiz Serafim Spinola Santos as For For Management Director 4.9 Elect Director Appointed by Minority None Abstain Shareholder Shareholder 5 Approve Remuneration of Fiscal Council For For Management Members 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Audit For Against Management Committee Members -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for membership of For For Management the BM&FBovespa State Governance Program 2 Amend Articles For For Management 3 Approve Bonus Matching Plan For Against Management -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: 059578104 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for membership of For For Management the BM&FBovespa State Governance Program 2 Amend Articles For For Management 3 Approve Bonus Matching Plan For Against Management 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3.1 Elect Aldo Cesar Martins Braido as For For Management Fiscal Council Member and Ieda Aparecida Moura Cagni as Alternate 3.2 Elect Giorgio Bampi as Fiscal Council For For Management Member and Paulo Roberto Franceschi as Alternate 3.3 Elect Mauricio Graccho de Severiano For For Management Cardoso as Fiscal Council Member and Alexandre Gimenez Neves as Alternate Appointed by Minority Shareholder 3.4 Elect Christianne Dias Ferreira as For For Management Fiscal Council Member and Rafael Rezende Brigolini as Alternate 3.5 Elect Felipe Palmeira Bardella as For For Management Fiscal Council Member and Luiz Fernando Alves as Alternate 4.1 Elect Beny Parnes as Director For For Management 4.2 Elect Daniel Sigelmann as Director For Against Management 4.3 Elect Fabiano Felix do Nascimento as For Against Management Director 4.4 Elect Fabricio da Soller as Director For Against Management 4.5 Elect Julio Cesar Costa Pinto as For Against Management Director 4.6 Elect Luiz Serafim Spinola Santos as For For Management Director 4.7 Elect Odair Lucietto as Director For Against Management 4.8 Elect Paulo Rogerio Caffarelli as For For Management Director 5 Approve Remuneration of Fiscal Council For For Management Members 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Audit For Against Management Committee Members -------------------------------------------------------------------------------- BANCO ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mateus Affonso Bandeira as None For Shareholder Director Appointed by Preferred Shareholder 2.1 Elect Massao Fabio Oya as Fiscal None For Shareholder Council Member Appointed by Preferred Shareholder 2.2 Elect Maria Elvira Lopes Gimenez as None For Shareholder Alternate Fiscal Council Member Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO INVEX SA INSTITUCION DE BANCA MULTIPLE- FHIPO Ticker: FHIPO 14 Security ID: P1R44B436 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Advisory and Management Contract For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) S.A. Ticker: SANB4 Security ID: 05967A107 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 b Approve Allocation of Income and For For Management Dividends c Fix Number of Directors For For Management d Elect Directors For For Management e Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: 05967A107 Meeting Date: DEC 21, 2016 Meeting Type: Special Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Ratify Remuneration of Company's For For Management Management for Fiscal Year 2016 3 Approve Local Long-Term Incentive For For Management Program -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: 05967A107 Meeting Date: DEC 28, 2016 Meeting Type: Special Record Date: DEC 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alvaro Antonio Cardoso de Souza For For Management as Board Chairman 2 Dismiss Jesus Maria Zabalza Lotina as For For Management Vice-Chairman 3 Elect Sergio Agapito Lires Rial as For For Management Vice-Chairman -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: 05965X109 Meeting Date: JAN 09, 2017 Meeting Type: Special Record Date: DEC 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Name or Corporate Name For For Management 2 Approve Decrease in Board Size from 11 For For Management to 9 Members; Amend Articles Accordingly 3 Update Share Capital Re: Revaluation For For Management of Own Capital Between Years 2002 and 2008 4 Remove Transitional Articles that Have For For Management Already Produced All their Effects 5 Amend Articles to Comply with Current For For Management Legislation 6 Consider Amendments in Previous Items; For For Management Consolidate Bylaws 7 Receive Report Regarding Related-Party None None Management Transactions (Non-Voting) 8 Adopt All Other Agreements and Grant For For Management Necessary Powers to Comply with and Implement Resolutions Adopted at this Meeting -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: 05965X109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 1.75 Per Share 3 Appoint PriceWaterhouseCoopers as For For Management Auditors 4 Designate Feller Rate, Fitch Rating For For Management Chile and Standard & Poor's Ratings Chile as Risk Assessment Companies 5.1 Elect Vittorio Corbo as Director For For Management 5.2 Elect Oscar von Chrismar as Director For For Management 5.3 Elect Roberto Mendez as Director For For Management 5.4 Elect Juan Pedro Santa Maria as For For Management Director 5.5 Elect Roberto Zahler as Director For For Management 5.6 Elect Lucia Santa Cruz as Director For For Management 5.7 Elect Orlando Poblete as Director For For Management 5.8 Elect Andreu Plaza as Director For For Management 5.9 Elect Ana Dorrego as Director For For Management 5.10 Elect Victor Toledo as Director For For Management 6.1 Elect Blanca Bustamante as Alternate For For Management Director 6.2 Elect Raimundo Monge as Alternate For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 9 Transact Other Business None None Management -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: BCOLOMBIA Security ID: P1329P109 Meeting Date: SEP 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Merger by Absorption of For For Management Leasing Bancolombia SA Compania de Financiamiento by Company -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: BCOLOMBIA Security ID: 05968L102 Meeting Date: SEP 20, 2016 Meeting Type: Special Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Leasing Bancolombia SA Compania de Financiamiento by Company -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: BCOLOMBIA Security ID: P1329P141 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board and Chairman Reports For For Management 5 Present Corporate Governance Report For For Management 6 Present Audit Committee's Report For For Management 7 Present Individual and Consolidated For For Management Financial Statements 8 Present Auditor's Report For For Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income For For Management 11 Approve Remuneration of Directors For For Management 12 Elect Financial Consumer For For Management Representative for 2017-2019 13 Approve Donations For For Management -------------------------------------------------------------------------------- BANMEDICA S.A. Ticker: BANMEDICA Security ID: P1583M107 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Present Report on Activities Carried For For Management Out by Directors' Committee 3 Approve Allocation of Income and For For Management Distribution of Dividends of CLP 36 Per Share 4 Appoint PriceWaterhouseCoopers as For For Management Auditors 5 Designate Feller Rate Clasificadora de For For Management Riesgo Ltda and Fitch Chile Clasificadora de Riesgo Ltda as Risk Assessment Companies 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Present Dividend Policy For For Management 9 Receive Report Regarding Related-Party For For Management Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. Ticker: GFREGIO O Security ID: P1610L106 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report, Including For For Management Financial Statements and Statutory Reports 1.b Approve Board's Report For For Management 1.c Approve Audit and Corporate Practices For For Management Committee's Report Including Board's Opinion on CEO's Report 2.a Approve Allocation of Income For For Management 2.b Approve Cash Dividends For For Management 2.c Set Maximum Amount of Share Repurchase For For Management Program 2.d Present Report on Share Repurchase For For Management 3.a Approve Discharge of Board of Directors For For Management 3.b Elect or Ratify Directors; Qualify For For Management Independent Directors; Elect Chairman and Secretary of Board of Directors 3.c Elect or Ratify Members and Chairman For For Management of Audit and Corporate Practices Committees 3.d Approve Remuneration For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For Did Not Vote Management 3.1 Elect Giorgio Bampi as Fiscal Council None For Shareholder Member and Paulo Roberto Franceschi as Alternate Appointed by Minority Shareholder 4 Elect Directors For Against Management 4.1 Elect Isabel da Silva Ramos as None For Shareholder Director Appointed by Minority Shareholder 5 Approve Remuneration of Fiscal Council For For Management Members 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Audit For For Management Committee Members -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Matching Plan For For Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Elect Directors For For Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Restricted Stock Plan For For Management 2 Change Company Name For For Management 3.1 Amend Articles 1, 24, 50, 51, 63, 65, For For Management 66, 73, 75 and 81 3.2 Amend Article 3 Re: Corporate Purpose For For Management 3.3 Amend Article 5 to Reflect Changes in For For Management Capital 3.4 Amend Articles Re: Management For For Management 3.5 Amend Articles Re: Board of Directors For For Management 3.6 Amend Article 29 For For Management 3.7 Amend Article 35 and Include Article 51 For For Management 3.8 Amend Article 45 and Include Articles For For Management 54 to 56 3.9 Amend Article 83 For For Management 3.10 Approve Increase in Board Size from 13 For For Management to 14 Members and Amend Article 83 Accordingly 3.11 Amend Articles 3, 8, 10, 12, 21, 22, For For Management 26, 28, 29, 30, 33, 35, 49, 52, 53, 60, 63, 73, 75 and 87 3.12 Amend Articles Re: Remuneration For For Management 3.13 Consolidate Bylaws For For Management 4 Ratify Remuneration of Company's For For Management Management for Fiscal Year 2016 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: MAY 10, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2.1 Amend Articles 1, 24, 50, 51, 63, 65, For For Management 66, 73, 75 and 81 2.2 Amend Article 3 Re: Corporate Purpose For For Management 2.3 Amend Article 5 to Reflect Changes in For For Management Capital 2.4 Amend Articles Re: Management For For Management 2.5 Amend Articles Re: Board of Directors For For Management 2.6 Amend Article 29 For For Management 2.7 Amend Article 35 and Include Article 51 For For Management 2.8 Amend Article 45 and Include Articles For For Management 54 to 56 2.9 Amend Article 83 For For Management 2.10 Approve Increase in Board Size from 13 For For Management to 14 Members and Amend Article 83 Accordingly 2.11 Amend Articles 3, 8, 10, 12, 21, 22, For For Management 26, 28, 29, 30, 33, 35, 49, 52, 53, 60, 63, 73, 75 and 87 2.12 Amend Articles Re: Remuneration For For Management 2.13 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BMFBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: JUN 14, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb CETIP S.A. For For Management - Mercados Organizados (CETIP) 2 Ratify PricewaterhouseCoopers For For Management Auditores Independentes as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of CETIP S.A. - For For Management Mercados Organizados (CETIP) 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES S.A.B DE C.V. Ticker: BOLSA A Security ID: P17330104 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Resolutions on Strategic Alliances For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES S.A.B DE C.V. Ticker: BOLSA A Security ID: P17330104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report in Accordance For For Management with Article 172 of General Company Law 1.b Approve Board's Report Regarding For For Management Articles 28 and 172 of Stock Market Law 1.c Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports 1.d Accept Audit and Corporate Practices For For Management Committee's Report 1.e Accept Statutory Auditors' Report For For Management 1.f Accept Report on Activities of Member For For Management Admission, Share Listing and Regulatory Committees 1.g Accept Report on Compliance with For For Management Fiscal Obligations 2 Approve Allocation of Income For For Management 3 Approve Cash Dividends of MXN 1.25 Per For For Management Share 4 Elect or Ratify Principal and For Against Management Alternate Members of Board, Statutory Auditors, Chairman of Audit and Corporate Practices Committee; Verify Independence Classification of Board Members 5 Approve Remuneration of Principal and For For Management Alternate Members of Board and Statutory Auditors; Approve Remuneration of Members of Audit and Corporate Practices Committees 6 Approve Report of Policies Related to For For Management Repurchase of Shares 7 Set Maximum Amount of Share Repurchase For For Management Reserve 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: DEC 19, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify IAUD Auditores Independentes For Did Not Vote Management S/S as the Independent Firm to Appraise Proposed Transactions 2 Approve Independent Firm's Appraisal For Did Not Vote Management 3 Approve Absorption of Ecisa For Did Not Vote Management Engenharia, Comercio e Industria Ltda (Ecisa) -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: FEB 22, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 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? 1.2 Elect Directors as Slate Presented by For Against Management the Company's Management 1.3 If One of the Candidates that Compose For Against Management the Slate Presented by the Company's Management Fails to Integrate it, Can the Votes Continue to be Cast to the Slate? 1.4.1 Elect Claudio Bruni as Director None Abstain Management 1.4.2 Elect Pedro Henrique Nogueira None Abstain Management Damasceno as Director 1.4.3 Elect Mauro Gentile Rodrigues da Cunha None Abstain Management as Director 1.4.4 Elect Rodolpho Amboss as Director None Abstain Management 1.4.5 Elect Marcos Barbosa Pinto as Director None Abstain Management 1.4.6 Elect Richard Paul Matheson as Director None Abstain Management 1.4.7 Elect Luiz Alberto Quinta as Director None Abstain Management 2 Install Fiscal Council None For Management 3 In the Event of a Second Call of this For For Management Extraordinary General Meeting, the Voting Instructions Contained in this Proxy Card may also be Considered for the Second Call? -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan For For Management 2 Approve Remuneration of Company's For For Management Management 3 Authorize Capitalization of Reserves For For Management 4 Approve Changes in Authorized Capital For For Management 5 Amend Articles 5 and 6 to Reflect For For Management Changes in Share Capital and Authorized Capital and Amend Articles Re: Executive Board -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: MAY 10, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 5 and 6 to Reflect For For Management Changes in Share Capital and Authorized Capital and Amend Articles Re: Executive Board -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Did Not Vote Management 2 Approve Restricted Stock Plan For Did Not Vote Management 3 Amend Article 12 For Did Not Vote Management 4 Approve Agreement to Absorb Company's For Did Not Vote Management Subsidiaries 5 Ratify Apsis Consultoria e Avaliacoes For Did Not Vote Management Ltda as the Independent Firm to Appraise Proposed Transactions 6 Approve Independent Firm's Appraisals For Did Not Vote Management 7 Approve Absorption of BRPR III For Did Not Vote Management EMPREENDIMENTOS E PARTICIPACOES LTDA. 8 Approve Absorption of BRPR V For Did Not Vote Management EMPREENDIMENTOS E PARTICIPACOESS LTDA. 9 Approve Absorption of BRPR VIII For Did Not Vote Management EMPREENDIMENTOS E PARTICIPACOES LTDA. 10 Approve Absorption of BRPR X For Did Not Vote Management EMPREENDIMENTOS E PARTICIPACOES LTDA. 11 Approve Absorption of BRPR XVII For Did Not Vote Management EMPREENDIMENTOS E PARTICIPACOES LTDA. 12 Approve Absorption of BRPR XXII For Did Not Vote Management EMPREENDIMENTOS E PARTICIPACOES LTDA. 13 Approve Absorption of BRPR XXIV For Did Not Vote Management EMPREENDIMENTOS E PARTICIPACOES LTDA. 14 Approve Absorption of BRPR XXV For Did Not Vote Management EMPREENDIMENTOS E PARTICIPACOES LTDA. 15 Approve Absorption of BRPR XXVII For Did Not Vote Management EMPREENDIMENTOS E PARTICIPACOES LTDA. 16 Approve Agreement to Absorb BRPR 53 For Did Not Vote Management SECURITIZADORA DE CREDITOS IMOBILIARIOS S.A. 17 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 18 Approve Independent Firm's Appraisal For Did Not Vote Management 19 Approve Absorption of BRPR 53 For Did Not Vote Management SECURITIZADORA DE CREDITOS IMOBILIARIOS S.A. 20 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Approve Capital Budget For For Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- BRADESPAR S.A. Ticker: BRAP3 Security ID: P1808W104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andre Leal Faoro Director None For Shareholder Appointed by Preferred Shareholder 2 Elect Luiz Eduardo Nobre Borges as None For Shareholder Fiscal Council Member and Klayton Tomaz dos Santos as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BRASKEM S.A. Ticker: BRKM5 Security ID: 105532105 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member Appointed None Abstain Shareholder by Preferred Shareholder -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Ratify Interest-on-Capital-Stock For For Management Payment 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Elect Board Chairman and Vice-Chairman For For Management 6 Approve Remuneration of Company's For Against Management Management 7 Elect Fiscal Council Members For For Management 8 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 26, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: 10552T107 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Ratify Interest-on-Capital-Stock For For Management Payment 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Elect Board Chairman and Vice-Chairman For For Management 6 Approve Remuneration of Company's For Against Management Management 7.1 Elect Attilio Guaspari as Fiscal For For Management Council Member 7.2 Elect Marcus Vinicius Dias Severini as For For Management Fiscal Council Member 7.3 Elect Antonio Carlos Rovai as Fiscal For For Management Council Member 7.4 Elect Susana Hanna Stiphan Jabra as For For Management Alternate Fiscal Council Member 7.5 Elect Marcos Tadeu de Siqueira as For For Management Alternate Fiscal Council Member 7.6 Elect Doris Beatriz Franca Wilhelm as For For Management Alternate Fiscal Council Member 8 Approve Remuneration of Fiscal Council For For Management Members 1 Amend Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- BTG PACTUAL GROUP Ticker: BBTG11 Security ID: G16634126 Meeting Date: FEB 03, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor a Amend Articles Re: Issuance of Units For Against Management b Amend Articles Re: Units Rights For Against Management -------------------------------------------------------------------------------- BTG PACTUAL GROUP Ticker: BBTG11 Security ID: G16634126 Meeting Date: FEB 13, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Issuance of Units For For Management and Units Rights -------------------------------------------------------------------------------- CAP S.A. Ticker: CAP Security ID: P25625107 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Policy and Dividend For For Management Distribution of USD 0.23 per Share 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee; Approve their Annual Report 8 Receive Report Regarding Related-Party For For Management Transactions 9 Other Business For Against Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: NOV 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For Did Not Vote Management and Amend Article 8 2 Amend Article 13 For Did Not Vote Management 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Capital Budget For For Management 3 Approve Allocation of Income For For Management 4.1 Fix Number of Directors For For Management 4.2 Elect Ana Maria Marcondes Penido For For Management Sant'Anna as Director and Vice-Chairman and Eduarda Penido Dalla Vecchia As Alternate 4.3 Elect Francisco Caprino Neto as For For Management Director and Roberto Navarro Evangelista as Alternate 4.4 Elect Ricardo Coutinho de Sena as For For Management Director and Jose Henrique Braga Polido Lopes as Alternate 4.5 Elect Jose Florencio Rodriges Neto as For For Management Director and Livio Hagime Kuze as Alternate 4.6 Elect Paulo Roberto Reckziegel Guedes For For Management as Director and Tarcisio Augusto Carneiro as Alternate 4.7 Elect Ana Dolores Moura Carneiro For For Management Novaes as Director and Eduardo Penido Sant'Anna as Alternate 4.8 Elect Paulo Marcio de Oliveira For For Management Monteiro as Director and Marina Rosenthal Rocha as Alternate 4.9 Elect Henrique Sutton de Sousa Neves For For Management as Director and Rosa E Penido Dalla Vecchia as Alternate 4.10 Elect Murilo Cesar Lemos dos Santos For For Management Passos as Director and Chairman and Fernando Luiz Aguiar Filho as Alternate 4.11 Elect Luiz Alberto Colonna Rosman as For For Management Independent Director 4.12 Elect Wilson Nelio Brumer as For For Management Independent Director 4.13 Elect Mailson Ferreira da Nobrega as None For Shareholder Director Appointed by Minority Shareholder 4.14 Elect Charles Rene Lebarbenchon as None Against Shareholder Director Appointed by Minority Shareholder 5.1 Install and Fix Number of Fiscal For For Management Council Members 5.2 Elect Newton Brandao Ferraz Ramos as For For Management Fiscal Council Member and Fernando Santos Salles as Alternate 5.3 Elect Adalgiso Fragoso Faria as Fiscal For For Management Council Member and Marcelo de Andrade as Alternate 5.4 Elect Jose Valdir Pesce as Fiscal For For Management Council Member and Edmar Briguelli as Alternate 5.5 Elect Luiz Claudio Leite de Oliveira None For Shareholder as Fiscal Council Member and Andre Eduardo Dantas as Alternate Appointed by Minority Shareholder 5.6 Elect Fiscal Maria Cecilia Rossi as None Against Shareholder Fiscal Council Member and Alexandre Cardoso Freitas as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For Against Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 11, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital and Consolidate Bylaws Accordingly -------------------------------------------------------------------------------- CELSIA S.A. Ticker: CELSIA Security ID: P21935112 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Auditor's Report For For Management 6 Present Individual and Consolidated For For Management Financial Statements 7 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 8 Approve Allocation of Income For For Management 9 Approve Charitable Donations to Celsia For For Management Foundation 10 Elect Directors and Approve Their For Against Management Remuneration 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Financial Statements For For Management 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Elect Directors For Against Management 10 Approve Remuneration of Directors For For Management 11 Approve Appointments, Remuneration and For Against Management Board Succession Policy 12 Appoint Auditors For For Management 13 Approve Remuneration of Auditors For For Management 14 Approve Donations For For Management 15 Proposals Presented by Shareholders For Against Management -------------------------------------------------------------------------------- CEMENTOS PACASMAYO S.A.A. Ticker: CPACASC1 Security ID: P7316X104 Meeting Date: SEP 26, 2016 Meeting Type: Special Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of the Phosphates For For Management Business from Cementos Pacasmayo SAA to Fossal SAA; Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- CEMENTOS PACASMAYO S.A.A. Ticker: CPACASC1 Security ID: P7316X104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports, and Discharge Directors 2 Appoint Auditors For For Management 3 Approve Dividends For For Management 4 Approve Allocation of Income and For For Management Dividends 5.a Elect Roberto Danino Zapata as Director For For Management 5.b Elect Carlos Heeren Ramos as Director For For Management 5.c Elect Eduardo Hochschild Beeck as For For Management Director 5.d Elect Raimundo Morales Dasso as For For Management Director 5.e Elect Humberto Reynaldo Nadal Del For Against Management Carpio as Director 5.f Elect Hilda Ochoa-Brillembourg as For For Management Director 5.g Elect Felipe Ortiz de Zevallos as For For Management Director 5.h Elect Dionisio Romero Paoletti as For For Management Director 5.i Elect Marco Antonio Zaldivar Garcia as For For Management Director 5.j Elect Robert Patrick Bredthauer as For For Management Alternate Director 5.k Elect Manuel Ferreyros Pena as For For Management Alternate Director -------------------------------------------------------------------------------- CEMEX LATAM HOLDINGS SA Ticker: CLH Security ID: E28096100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of KPMG Auditores as For For Management Auditor 5 Approve the Excess Incurred in the For Against Management Payment of Independent Directors for Attendance Fees of the Board and Committee Meetings Held during FY 2016 6 Advisory Vote on Remuneration Report For Against Management 7 Approve Remuneration Policy for FY For Against Management 2017, 2018 and 2019 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: 204409601 Meeting Date: MAY 12, 2017 Meeting Type: Annual/Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income None None Management 3 Approve Dividends and Dividend Payment None None Management Date 4 Elect Manuel Jeremias Leite Caldas as None For Shareholder Fiscal Council Member and Ronaldo Dias as Alternate Appointed by Preferred Shareholder 5 Approve Remuneration of Company's None None Management Management 6 Authorize the Company to Exceed the None None Management Limits, Specified under the Bylaws, of the Amount of Funds Allocated to Capital Investment and Acquisition of Assets 7 Determine How the Company Will Vote on None None Management the Shareholders' Meetings for Cemig Distribuicao SA Being Held on May 12, 2017 8 Determine How the Company Will Vote on None None Management the Shareholders' Meetings for Cemig Geracao e Transmissao SA Being Held on May 12, 2017 1 Elect Directors None None Management 2 Determine How the Company Will Vote on None None Management the Shareholders' Meeting of its Subsidiaries Cemig Distribuicao SA and Cemig Geracao e Transmissao SA Re: Elect Directors -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 30 Per Share c Approve Dividend Policy For For Management d Approve Remuneration of Directors For For Management e Approve Remuneration of Directors' For For Management Committee and its Consultants and Their Budget f Receive Report of Directors and For For Management Directors' Committee Expenses g Appoint Auditors For For Management h Designate Risk Assessment Companies For For Management i Receive Report of Directors' For For Management Committee; Receive Report Regarding Related-Party Transactions j Receive Report on Oppositions Recorded For For Management on Minutes of Board Meetings k Designate Newspaper to Publish For For Management Announcements l Other Business For Against Management -------------------------------------------------------------------------------- CENTRO DE IMAGEM DIAGNOSTICOS SA Ticker: AALR3 Security ID: P2380S107 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Elect Directors For Against Management 4.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Ticker: CESP6 Security ID: P25784193 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Adriano Cives Seabra as Director None For Shareholder Appointed by Preferred Shareholder 2 Elect Charles Rene Lebarbenchon as None For Shareholder Fiscal Council Member and Murialdo Loch as Alternate Appointed by Preferred Shareholder 2.1 Elect Paulo Roberto Franceschi as None Abstain Shareholder Fiscal Council Member Appointed by Preferred Shareholder -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P2325R149 Meeting Date: JUL 18, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P2325R149 Meeting Date: JUL 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P25849160 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income, For For Management Dividends and Interest-on-Capital-Stock Payments 3.1 Fix Number of Directors For For Management 3.2 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P25849160 Meeting Date: APR 26, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 12, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Marcelo Augusto Dutra Labuto as For Against Management Director 1.2 Elect Romulo de Mello Dias as Director For Against Management 1.3 Elect Alberto Monteiro de Queiroz For Against Management Netto as Director 2.1 Elect Edmar Jose Casalatina as Fiscal For Abstain Management Council Member 2.2 Elect Flavio Saba Santos Estrela as For Abstain Management Alternate Fiscal Council Member 2.3 Elect Joel Antonio de Araujo as Fiscal For Abstain Management Council Member 2.4 Elect Sigmar Milton Mayer Filho as For Abstain Management Alternate Fiscal Council Member 2.5 Elect Herculano Anibal Alves as Fiscal For Abstain Management Council Member 2.6 Elect Kleber do Espirito Santo as For Abstain Management Alternate Fiscal Council Member 2.7 Elect Marcelo Santos Dall'occo as For Abstain Management Fiscal Council Member 2.8 Elect Carlos Roberto Mendonca da Silva For Abstain Management as Alternate Fiscal Council Member 2.9 Elect Haroldo Reginaldo Levy Neto as For Abstain Management Fiscal Council Member 2.10 Elect Milton Luiz Milioni as Alternate For Abstain Management Fiscal Council Member 2.11 Elect Mario Daud Filho as Fiscal None For Shareholder Council Member and Charles Rene Lebarbenchon as Alternate Appointed by Minority Shareholder 3 Authorize Capitalization of Reserves For For Management for Bonus Issue 4 Amend Article 7 to Reflect Changes in For For Management Capital and Consolidate Bylaws Accordingly -------------------------------------------------------------------------------- COCA-COLA EMBONOR S.A. Ticker: EMBONOR-A Security ID: P2862K135 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # 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 CLP 57.14 per Serie A Share and CLP 60 per Serie B Share 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Appoint Auditors and Designate Risk For For Management Assessment Companies 6 Receive Report Regarding Related-Party None None Management Transactions 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Present Dividend Policy None None Management 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Transact Other Business None None Management -------------------------------------------------------------------------------- COCA-COLA FEMSA S.A.B. DE C.V. Ticker: KOF Security ID: P2861Y136 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For 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; Approve Their Remuneration 6 Elect Members of Financing and For For Management Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COLBUN S.A. Ticker: COLBUN Security ID: P2867K130 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Present External Auditors' and For For Management Internal Statutory Auditors' Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of USD 0.00312 Per Share 4 Approve Investment and Financing Policy For For Management 5 Approve Dividend Policy and For For Management Distribution Procedures 6 Elect Auditors For For Management 7 Elect Account Supervisory Members; For For Management Approve their Remunerations 8 Elect Directors For Against Management 9 Approve Remuneration of Directors For For Management 10 Present Report on Activities Carried For For Management Out by Directors' Committee 11 Approve Remuneration and Budget of For For Management Directors' Committee 12 Receive Report Regarding Related-Party For For Management Transactions 13 Designate Newspaper to Publish Meeting For For Management Announcements 14 Other Business For Against Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: JUL 07, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For Did Not Vote Management Debentures Re: Loan Agreement -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: SEP 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management Without Issuance of Shares 2 Amend Articles 6 and 7 to Reflect For Did Not Vote Management Changes in Share Capital and Authorized Capital 3 Alter Interest-on-Capital-Stock For Did Not Vote Management Payment Date 4 Approve Dividend Distribution Policy For Did Not Vote Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: APR 26, 2017 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, 2016 2 Approve Allocation of Income, For For Management Dividends and Interest-on-Capital-Stock Payments 3 Approve Investment Plan for Upcoming For For Management Fiscal Year 4 Designate Newspapers to Publish For For Management Company Announcements 5.1 Fix Number of Directors and Fiscal For For Management council members 5.2 Elect Directors For Did Not Vote Management 5.3 Elect Gustavo Rocha Gattass Director None For Shareholder Appointed by Minority Shareholder 5.4 Elect Fiscal Council Members For Abstain Management 5.5 Elect Adriano Cives Seabra as Fiscal None For Shareholder Council Member and Vladimir do Nascimento Pinto as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: APR 26, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management and Fiscal Council Members 2 Approve Donation of Assets to COPANOR For For Management 3 Approve Donation of Assets to Military For For Management Police of Minas Gerais - PMMG 4 Approve Donation of Assets to the For For Management Military Governor 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: P30557139 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Appointed by Preferred None Against Shareholder Shareholder 2 Elect Fiscal Council Member Appointed None Against Shareholder by Minority Shareholder -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: JUL 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For Did Not Vote Management 2 Elect Director For Did Not Vote Management 3 Rectify Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members Previously Approved at the April 29, 2016, AGM -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Elect Francisco Luiz Sibut Gomide as For For Management Director 4 Elect Fiscal Council Members For For Management 4.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholder 5 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS S.A. Ticker: CCU Security ID: P24905104 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman's Report None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CLP 110.32 per Share and CLP 220.64 per ADR to Be Distributed on April 26, 2017 4 Present Dividend Policy None None Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Approve Remuneration and Budget of For For Management Audit Committee 8.1 Appoint Auditors For For Management 8.2 Designate Risk Assessment Companies For For Management 9 Receive Directors' Committee Report on None None Management Activities 10 Receive Report Regarding Related-Party None None Management Transactions 11.1 Present Report on Board's Expenses None None Management 11.2 Designate Newspaper to Publish Meeting For For Management Announcements -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BVN Security ID: 204448104 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Appoint Auditors For For Management 4 Approve Dividends For For Management 5 Elect Directors For For Management -------------------------------------------------------------------------------- COMPANIA MINERA MILPO SAA Ticker: MILPOC1 Security ID: P67848153 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: NOV 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting of Common Shares and For Against Management Investment Shares from Lima Stock Exchange, Including Possible Purchase Offer of Delisted Shares 2 Approve Redemption of Investment For Against Management Shares, Including Offers Under Law No. 28739 3 Adhere to Regime of Incorporated For Against Management Companies 4 Amend Bylaws For Against Management -------------------------------------------------------------------------------- COMPANIA MINERA MILPO SAA Ticker: MILPOC1 Security ID: P67848153 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Other For For Management Equity Adjustments 3 Fix Number of and Elect Directors For Against Management 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- CONSORCIO ARA S.A.B. DE C.V. Ticker: ARA * Security ID: P3084R106 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Elect or Ratify Directors, Secretary For For Management and Deputy Secretary; Approve Their Discharge and Remuneration 4 Elect or Ratify Chairman of Audit For For Management Committee 5 Elect or Ratify Chairman of Corporate For For Management Practices Committee 6 Set Maximum Amount of Share Repurchase For For Management Reserve and Accept Report on Board Policies and Decision on Repurchase of Shares 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: SEP 26, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Individual and Consolidated For For Management Financial Statements 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Present Report on Internal Control For For Management System and on Activities of Audit Committee 10 Elect Financial Consumer Representative For For Management 11 Approve Donations For Against Management 12 Other Business For Against Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Individual and Consolidated For For Management Financial Statements 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Present Report on Internal Control For For Management System and on Activities of Audit Committee 10 Elect Directors and Approve Their For Against Management Remuneration 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Present Financial Consumer For For Management Representative's Report 13 Elect Alternate Financial Consumer For For Management Representative 14 Amend Regulations on General Meetings For Against Management 15 Approve Donations For Against Management 16 Other Business For Against Management -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA, S.A.B. DE C.V. Ticker: VESTA * Security ID: P9781N108 Meeting Date: MAR 02, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited and Consolidated For For Management Financial Statements 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve CEO's Report For For Management 4 Approve Board's Report For For Management 5 Approve Cash Dividends, Considering For For Management Current Dividend Policy and Board's Recommendation 6 Authorize Extension of Share For For Management Repurchase Program 7 Approve Report of Audit, Corporate For For Management Practices, Investment, Ethics, Debt and Capital, and Social and Environmental Responsibility Committees 8 Elect or Ratify Directors; Elect For For Management Chairmen of Audit and Corporate Practices Committees, and Approve their Remuneration 9 Appointment of Legal Representatives For For Management -------------------------------------------------------------------------------- COSAN LOGISTICA SA Ticker: RLOG3 Security ID: P3R67S106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Treatment of Net Loss For For Management 3 Fix Number of Directors at Eight For For Management 4 Elect Directors For For Management 4.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder -------------------------------------------------------------------------------- COSAN LOGISTICA SA Ticker: RLOG3 Security ID: P3R67S106 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management and Re-Ratify Remuneration of Company's Management for Fiscal Year 2016 2 Change Location of Company Headquarters For For Management 3 Ratify Capital Increase For For Management 4 Amend Articles 21 and 23 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COSAN LTD. Ticker: CZLT33 Security ID: G25343115 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Appoint KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Elect Class I Directors For Against Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at Seven For For Management 4.1 Elect Directors For Against Management 4.2 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 5.1 Elect Fiscal Council Members For For Management 5.2 Elect Fiscal Council Member Appointed None Against Shareholder by Minority Shareholder 6 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members and Re-Ratify Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2016 -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members and Re-Ratify Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2016 2 Change Location of Company Headquarters For For Management 3 Ratify Capital Increases Re: Exercise For For Management of Stock Options 4 Authorize Capitalization of Reserves For For Management and Amend Article 5 Accordingly 5 Amend Articles 21 and 23 For For Management 6 Consolidate Bylaws For For Management 7 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: 126153105 Meeting Date: AUG 09, 2016 Meeting Type: Special Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Preliminary Acquisition of AES For For Management Sul Distribuidora Gaucha de Energia S. A. (AES Sul) b Accept Resignation of Licio da Costa For For Management Raimundo and Elect Danilo Ferreira da Silva as Fiscal Council Member -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: 126153105 Meeting Date: FEB 16, 2017 Meeting Type: Special Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Fix Number and Elect Directors For Against Management b Fix Number and Elect Fiscal Council For For Management Members -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: 126153105 Meeting Date: MAR 27, 2017 Meeting Type: Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Conversion of Company's For Against Management Issuer Registration from Category A to Category B and Approve Company's Delisting from the Novo Mercado Segment of the Sao Paulo Stock Exchange 2.1 Appoint BNP Paribas Brasil S.A. To None Against Management Prepare Valuation Report for the Delisting Tender Offer from the Novo Mercado Segment of the Sao Paulo Stock Exchange 2.2 Appoint Banco de Investimento Credit None For Management Suisse (Brasil) S.A. To Prepare Valuation Report for the Delisting Tender Offer from the Novo Mercado Segment of the Sao Paulo Stock Exchange 2.3 Appoint Deutsche Bank S.A. - Banco None Against Management Alemao To Prepare Valuation Report for the Delisting Tender Offer from the Novo Mercado Segment of the Sao Paulo Stock Exchange -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: 126153105 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 b Approve Allocation of Income For For Management c Fix Number of Directors For For Management d.1 Elect Yuhai Hu as Director For Against Management d.2 Elect Daobiao Chen as Director For Against Management d.3 Elect Yan Qu as Director For Against Management d.4 Elect Yumeng Zhao as Director For Against Management d.5 Elect Andre Dorf as Director For For Management d.6 Elect Antonio Kandir as Director For For Management d.7 Elect Marcelo Amaral Moraes as Director For For Management e.1 Elect Yuehui Pan as Fiscal Council For For Management Member and Chenggang Liu as Alternate e.2 Elect Ran Zhang as Fiscal Council For For Management Member and Jia Jia as Alternate e.3 Elect Ricardo Florence dos Santos as For For Management Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate f Approve Remuneration of Company's For Against Management Management g Approve Remuneration of Fiscal Council For For Management Members h Rectify and Ratify Remuneration of For For Management Company's Management for 2016 i Amend Articles For For Management j Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CPFL ENERGIAS RENOVAVEIS S.A. Ticker: CPRE3 Security ID: P3179G106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3.1 Fix Number of Directors For For Management 3.2 Elect Directors For Did Not Vote Management 3.3 Elect Oderval Esteves Duarte Filho as None For Shareholder Director Appointed by Minority Shareholder 4.1 Elect Fiscal Council Members and For For Management Alternates 4.2 Elect Fiscal Council Member Appointed None Against Shareholder by Minority Shareholder 5 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members -------------------------------------------------------------------------------- CPFL ENERGIAS RENOVAVEIS S.A. Ticker: CPRE3 Security ID: P3179G106 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: FEB 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Present 2016 Annual Report None None Management 2 Approve Audited Consolidated Financial For For Management Statements of Credicorp and its Subsidiaries for FY 2016, Including External Auditors' Report 3.1 Elect Dionisio Romero Paoletti as For For Management Director 3.2 Elect Raimundo Morales Dasso as For For Management Director 3.3 Elect Juan Carlos Verme Giannoni as For For Management Director 3.4 Elect Benedicto Ciguenas Guevara as For For Management Director 3.5 Elect Patricia Lizarraga Guthertz as For For Management Director 3.6 Elect Fernando Fort Marie as Director For For Management 3.7 Elect Martin Perez Monteverde as For For Management Director 3.8 Elect Luis Enrique Romero as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA Ticker: TRPL4 Security ID: P30576113 Meeting Date: MAR 30, 2017 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Egidio Schoenberger as Fiscal None For Shareholder Council Member Appointed by Preferred Shareholder 1.2 Elect Joao Vicente Amato Torres as None For Shareholder Alternate Fiscal Council Member Appointed by Preferred Shareholder 2 Elect Marcos Simas Parentoni as None For Shareholder Director Appointed by Preferred Shareholder -------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Ticker: CVCB3 Security ID: P3R154102 Meeting Date: OCT 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sixth Stock Option Plan For Did Not Vote Management 2 Amend Fourth Stock Option Plan For Did Not Vote Management 3 Amend Fifth Stock Option Plan For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 4.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder -------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Ticker: CVCB3 Security ID: P3R154102 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Approve Capital Budget For For Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Ticker: CVCB3 Security ID: P3R154102 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of CVC Servicos For For Management Agencia de Viagens Ltda. (CVC Servicos) 2 Elect Silvio Jose Genesini Junior as For For Management Vice-Chairman 3 Amend Articles Re: Decrease in Board For For Management Size 4 Approved Share Based Incentive and For For Management Retention Plan 5.1 Elect Luis Otavio Saliba Furtado as For Did Not Vote Management Director 5.2 Elect Eduardo Saggioro Garcia as None For Shareholder Director Appointed by Minority Shareholder -------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Ticker: CVCB3 Security ID: P3R154102 Meeting Date: JUN 02, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares of Check For For Management In Participacoes Ltda. 2 Approve Share Based Incentive Plan for For Against Management the CEO and CFO 3 Elect Directors For For Management 4 Amend Remuneration of Company's For Against Management Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Ticker: CVCB3 Security ID: P3R154102 Meeting Date: JUN 02, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 14 Re: Decrease in Board For For Management Size 2 Amend Articles 15 and 20 For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: JAN 24, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 31 For Did Not Vote Management 2 Amend Article 37 For Did Not Vote Management 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Co-Chairman For For Management 2 Ratify Election of Elie Horn and For For Management Rogerio Frota Melzi as Co-Chairmen of the Board 3 Consolidate Bylaws For For Management 4 Extend Bonus Matching Plan Term For For Management -------------------------------------------------------------------------------- DEUTSCHE BANK MEXICO - FIBRA HOTELERA Ticker: FIHO 12 Security ID: P3515D148 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Elect and Ratify Members of Trust For For Management Technical Committee 3 Accept Financial Statements For For Management 4 Approve Amendments to the Trust by For For Management Agreement Among Trustors, Trustee and Joint Representative 5 Authorize Share Repurchase Reserve; For For Management Set Maximum Amount of Share Repurchase 6 Approve Stock Option Compensation Plan For For Management for Employees 7 Other Business For Against Management -------------------------------------------------------------------------------- DIMED S.A. DISTRIBUIDORA DE MEDICAMENTOS Ticker: PNVL4 Security ID: P7535A109 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income, For For Management Dividends and Interest-on-Capital-Stock Payments 3 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- DIMED S.A. DISTRIBUIDORA DE MEDICAMENTOS Ticker: PNVL4 Security ID: P7535A109 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3.1 Fix Number of Directors For For Management 3.2 Elect Directors and Alternates For For Management 3.3 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 26, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 9, 10, 12, 13, 15 and 16 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: 279158109 Meeting Date: SEP 14, 2016 Meeting Type: Special Record Date: AUG 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Elect Directors For For Management -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: 279158109 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: FEB 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Present Board of Directors' Report, None None Management CEO's Evaluation and Compliance with the Corporate Governance Code 9 Present Board of Directors and None None Management Chairman's Report 10 Present Individual and Consolidated None None Management Financial Statements 11 Present Auditor's Report None None Management 12 Approve Financial Statements and For For Management Statutory Reports 13 Approve Allocation of Income For For Management 14 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 15 Elect Directors For For Management 16 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EDP - ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number and Elect Directors For For Management 3.1 Elect Director Appointed by Minority None Abstain Shareholder Shareholder 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- EDP - ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 12, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles 24 and 25 For For Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: JUL 22, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets After For Did Not Vote Management Extension of Power Distribution Concessions Re: Shareholder Control of CEPISA, CEAL, ELETROACRE, CERON, Boa Vista Energia S.A.and Amazonas Distribuidora de Energia S.A. 2 Approve Adoption of Immediate Measures For Did Not Vote Management to Carry Out Capital Increase of Subsidiaries CEPISA, CEAL, ELETROACRE, CERON, Boa Vista Energia S.A. and Amazonas Distribuidora de Energia S.A. by the Controlling Shareholder (Federal Government) 3 Approve Extension of Power For Did Not Vote Management Distribution Concession for Companhia Energetica do Piaui - CEPISA 4 Approve Extension of Power For Did Not Vote Management Distribution Concession for Companhia Energetica de Alagoas - CEAL 5 Approve Extension of Power For Did Not Vote Management Distribution Concession for Companhia de Eletricidade do Acre -ELETROACRE 6 Approve Extension of Power For Did Not Vote Management Distribution Concession for Centrais Eletricas de Rondonia S.A. - CERON 7 Approve Extension of Power For Did Not Vote Management Distribution Concession for Boa Vista Energia S.A. 8 Approve Extension of Power For Did Not Vote Management Distribution Concession for Amazonas Distribuidora de Energia S.A. 9 Approve Sale of Company Assets Without For Did Not Vote Management Extension of Power Distribution Concessions Re: Shareholder Control of CEPISA, CEAL, ELETROACRE, CERON, Boa Vista Energia S.A.and Amazonas Distribuidora de Energia S.A. 10 Approve Return of the Power For Did Not Vote Management Distribution Concessions and Adoption of Liquidation Provisions of the Distribution Companies that did not Receive an Extension of their Concessions and did not Have the Sale Approved 11 Approve Return of Power Distribution For Did Not Vote Management Concessions and Adoption of Liquidation Provisions of the Distribution Companies that were not Sold until Dec. 31, 2017 or Failed to Receive Requested Capital Increase by the Federal Government Before the Asset Sale 12.1 Elect Vicente Falconi Campos as For Did Not Vote Management Director and Chairman of the Board 12.2 Elect Mauricio Muniz Barretto De For Did Not Vote Management Carvalho as Director 12.3 Elect Wilson Ferreira Junior as For Did Not Vote Management Director 12.4 Elect Walter Malieni Junior as Director For Did Not Vote Management 12.5 Elect Samuel Assayag Hanan as Director For Did Not Vote Management 12.6 Elect Gustavo Goncalves Manfrim as For Did Not Vote Management Director 12.7 Elect Rodrigo Pereira de Mello as For Did Not Vote Management Director 12.8 Elect Marcelo Gasparino Da Silva as None Did Not Vote Shareholder Director Appointed by Minority Shareholder 12.9 Elect Mozart de Siqueira Campos Araujo None Did Not Vote Shareholder as Director Appointed by Minority Shareholder -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: 15234Q207 Meeting Date: JUL 22, 2016 Meeting Type: Special Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets After For For Management Extension of Power Distribution Concessions Re: Shareholder Control of CEPISA, CEAL, ELETROACRE, CERON, Boa Vista Energia S.A.and Amazonas Distribuidora de Energia S.A. 2 Approve Adoption of Immediate Measures For For Management to Carry Out Capital Increase of Subsidiaries CEPISA, CEAL, ELETROACRE, CERON, Boa Vista Energia S.A. and Amazonas Distribuidora de Energia S.A. by the Controlling Shareholder (Federal Government) 3 Approve Extension of Power For For Management Distribution Concession for Companhia Energetica do Piaui - CEPISA 4 Approve Extension of Power For For Management Distribution Concession for Companhia Energetica de Alagoas - CEAL 5 Approve Extension of Power For For Management Distribution Concession for Companhia de Eletricidade do Acre -ELETROACRE 6 Approve Extension of Power For For Management Distribution Concession for Centrais Eletricas de Rondonia S.A. - CERON 7 Approve Extension of Power For For Management Distribution Concession for Boa Vista Energia S.A. 8 Approve Extension of Power For Against Management Distribution Concession for Amazonas Distribuidora de Energia S.A. 9 Approve Sale of Company Assets Without For For Management Extension of Power Distribution Concessions Re: Shareholder Control of CEPISA, CEAL, ELETROACRE, CERON, Boa Vista Energia S.A.and Amazonas Distribuidora de Energia S.A. 10 Approve Return of the Power For For Management Distribution Concessions and Adoption of Liquidation Provisions of the Distribution Companies that did not Receive an Extension of their Concessions and did not Have the Sale Approved 11 Approve Return of Power Distribution For For Management Concessions and Adoption of Liquidation Provisions of the Distribution Companies that were not Sold until Dec. 31, 2017 or Failed to Receive Requested Capital Increase by the Federal Government Before the Asset Sale 12.1 Elect Vicente Falconi Campos as For Abstain Management Director and Chairman of the Board 12.2 Elect Mauricio Muniz Barretto De For Abstain Management Carvalho as Director 12.3 Elect Wilson Ferreira Junior as For Abstain Management Director 12.4 Elect Walter Malieni Junior as Director For Abstain Management 12.5 Elect Samuel Assayag Hanan as Director For Abstain Management 12.6 Elect Gustavo Goncalves Manfrim as For Abstain Management Director 12.7 Elect Rodrigo Pereira de Mello as For Abstain Management Director 12.8 Elect Marcelo Gasparino Da Silva as None For Shareholder Director Appointed by Minority Shareholder 12.9 Elect Mozart de Siqueira Campos Araujo None For Shareholder as Director Appointed by Minority Shareholder -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: OCT 24, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets Re: For Did Not Vote Management Shareholder Control of CELG Distribuicao S.A. (CELG D) -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: OCT 24, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets Re: For Did Not Vote Management Shareholder Control of CELG Distribuicao S.A. (CELG D) -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: 15234Q207 Meeting Date: OCT 24, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets Re: For For Management Shareholder Control of CELG Distribuicao S.A. (CELG D) -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Capital Budget and Allocation For For Management of Income 3 Elect Directors For Did Not Vote Management 3.1 Elect Jose Pais Rangel as Director None For Shareholder Appointed by Minority Shareholder 3.2 Elect Board Chairman For Abstain Management 4 Elect Fiscal Council Members and For Abstain Management Alternates 4.1 Elect Ronaldo Dias as Fiscal Council None For Shareholder Member Appointed by Minority Shareholder 5 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Aloisio Macario Ferreira de None Abstain Shareholder Souza as Director Appointed by Preferred Shareholder 2 Elect Patricia Valente Stierli as None For Shareholder Fiscal Council Member Appointed by Preferred Shareholder -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: 15234Q207 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 3 Approve Capital Budget and Allocation For For Management of Income 4A Elect Vicente Falconi Campos as For Abstain Management Director 4B Elect Wilson Ferreira, Jr. as Director For Abstain Management 4C Elect Elena Landau as Director For Abstain Management 4D Elect Ariosto Antunes Culau as Director For Abstain Management 4E Elect Esteves Pedro Colnago, Jr. as For Abstain Management Director 4F Elect Edvaldo Luis Risso as Director For Abstain Management 4G Elect Jose Guimaraes Monforte as For Abstain Management Director 4H Elect Jose Pais Rangel as Director None For Shareholder Appointed by Minority Shareholder 5A Elect Agnes Maria de Aragao da Costa For Abstain Management as Fiscal Council Member and Andre Krauss Queiroz as Alternate 5B Elect Jose Wanderley Uchoa Barreto as For Abstain Management Fiscal Council Member and Dario Spegiorin Silveira as Alternate 5C Elect Luis Felipe Vital Nunes Pereira For Abstain Management as Fiscal Council Member and Marcio Leao Coelho as Alternate 5D Elect Ronaldo Dias as Fiscal Council None For Shareholder Member Appointed by Minority Shareholder 6 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management -------------------------------------------------------------------------------- ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A. Ticker: ELPL4 Security ID: P3R10G191 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Daniel Carlin Epstein as None For Shareholder Alternate Director Appointed by Preferred Shareholder 2 Elect Ana Maria Loureiro Recart as None For Shareholder Fiscal Council Member and Karen Sanchez Guimaraes as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: ANDINA-B Security ID: P3697S103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # 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 3 Present Dividend Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee Members, their Annual Reports and Expenses Incurred by both Committees 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Receive Report Regarding Related-Party For For Management Transactions 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business For Against Management -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: ANDINA-B Security ID: P3697U108 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # 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 3 Present Dividend Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee Members, their Annual Reports and Expenses Incurred by both Committees 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Receive Report Regarding Related-Party For For Management Transactions 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business For Against Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- EMPRESA DE ENERGIA DE BOGOTA S.A. E.S.P. Ticker: EEB Security ID: P37100107 Meeting Date: JAN 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report Validation and None None Management Registration of Attendees; Verify Quorum 2 Elect Meeting Approval Committee For For Management 3 Elect Chairman of Meeting For For Management 4 Amend Article 5 For Against Management -------------------------------------------------------------------------------- EMPRESA DE ENERGIA DE BOGOTA SA ESP Ticker: EEB Security ID: P37100107 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Anthem of the Republic of None None Management Colombia 2 Open Meeting/Anthem of the City of None None Management Bogota 3 Receive Report Validation and None None Management Registration of Attendees; Verify Quorum 4 Elect Meeting Approval Committee None None Management 5 Elect Chairman of Meeting None None Management 6 Message from Chairman of the Meeting None None Management 7 Receive Corporate Governance None None Management Compliance Report 8.1 Approve Sustainable Management Report For For Management 8.2 Approve Transactions with Related For For Management Parties Report 8.3 Approve Individual and Consolidated For For Management Financial Statements 8.4 Approve Auditor's Report For For Management 9 Approve Allocation of Income and For For Management Dividends 10 Amend Bylaws For For Management 11 Elect Directors For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESA DE TELECOMUNICACIONES DE BOGOTA S.A. Ticker: ETB Security ID: P3711Z125 Meeting Date: SEP 09, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Approve Meeting Agenda For For Management 4 Elect Meeting Approval Committee For For Management 5 Elect Directors For Against Management -------------------------------------------------------------------------------- EMPRESA DE TELECOMUNICACIONES DE BOGOTA S.A. Ticker: ETB Security ID: P3711Z125 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Approve Meeting Agenda For For Management 4 Elect Meeting Approval Committee For For Management 5 Approve Board of Directors and For For Management Chairman's Report 6 Approve Individual Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Auditor's Report For For Management 9 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 10 Approve Allocation of Income and For For Management Reallocation of Reserves 11 Appoint Auditors For For Management 12 Approve Remuneration of Auditors For For Management 13 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: ENDESA-CH Security ID: 29244T101 Meeting Date: OCT 04, 2016 Meeting Type: Special Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Enel Generacion For For Management Chile SA; Amend Article 1 2 Amend Item 3 of Article 14 Re: Summon For For Management of Extraordinary Board Meetings 3 Adopt All Necessary Agreements to For For Management Execute Resolutions Regarding Article Reform -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Part that was For For Management Destined to Shareholders of Capital Authorization Approved by EGM on April 28, 2016 2 Approve Cancellation of Part that For For Management Exceeded Pro-Rata Shares Placed Among Shareholders of Same Capital Authorization Mentioned in Item 1 3 Amend Articles 5 and First Transitory For For Management to Reflect Changes in Capital 4 Extend from 3 to 5 Years the Period of For For Management Placing Shares Destined to Employees 5 Grant Powers to Board to Set Terms and For For Management Conditions of Placing Shares Approved 6 Amend Article 1 Re: Company Fantasy For For Management Name Change to ENTEL 7 Amend Article 4 Re: Corporate Purpose For For Management 8 Amend Article 7 Re: Director Tenure For Against Management Increase from 2 to 3 Years 9 Amend Article 10 Re: Board Chairman For For Management 10.a Amend Articles Re: Remove: General For For Management 10.b Amend Article 8 Re: Board Meetings For For Management 10.c Amend Article 11 Re: Compliance with For For Management Company Regulation 10.d Amend Article 11 bis Re: Compliance For For Management with Company Law 10.e Amend Article 12 Re: Compliance with For For Management Company Law 10.f Amend Article 18 Re: Compliance with For For Management Company Law 10.g Amend Article 19 Re: EGM's Items For For Management 10.h Amend Article 20 Re: Shareholder For For Management Meetings 10.i Amend Article 21 Re: Compliance with For For Management Company Law 10.j Amend Article 22 Re: Compliance with For For Management Company Law 10.k Amend Article 23 Re: Compliance with For For Management Company Law 10.l Amend Article 25 Re: Auditors For For Management Appointment 10.m Amend Article 27 Re: Statutory Reports For For Management 10.n Remove Article 32 bis For For Management 11 Adopt All Necessary Agreements to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends of CLP 34 Per Share For For Management 3 Present Dividend Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Elect Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Elect Auditors and Account Supervisory For For Management Members 9 Designate Risk Assessment Companies For For Management 10 Receive Report Regarding Related-Party For For Management Transactions 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS CMPC S.A. Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Approve Dividend Distribution of CLP 1. For For Management 26 per Share c Receive Report Regarding Related-Party None None Management Transactions d Appoint Auditors and Designate Risk For For Management Assessment Companies e Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee f Receive Dividend Policy and None None Management Distribution Procedures g Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Receive Report Regarding Related-Party For For Management Transactions c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Activities e Appoint PwC or Deloitte as Auditors For For Management and Designate Fitch Chile Clasificadora de Riesgo Limitada and Feller Rate Clasificadora de Riesgo Limitada as Risk Assessment Companies f Transact Other Business None None Management -------------------------------------------------------------------------------- ENDESA AMERICAS SA Ticker: ENDESA-AM Security ID: 29261D104 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor I Approve Related-Party Transaction Re: For Against Management Merger by Absorption of Endesa Americas SA and Chilectra Americas SA into Enersis Americas SA II Approve Merger by Absorption of Endesa For Against Management Americas and Chilectra Americas by Enersis Americas; Approve Background Information, Terms and Conditions of Merger III Receive Report on Agreements on Other None None Management Related-Party Transactions Other than Merger Held During Period Since Last Shareholders' Meeting of Endesa Americas Indicating Directors that Approved Them -------------------------------------------------------------------------------- ENEL AMERICAS S.A. Ticker: ENELAM Security ID: 29274F104 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: MAR 24, 2017 # 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 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget for FY 2017 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Cancellation of Company's For For Management Shares Acquired as Result of Merger with Endesa Americas and Chilectra Americas into Enel Americas and Resulting Reduction of Share Capital from CLP 4.62 Trillion to CLP 4.53 Trillion 2 Amend Article 5 and First Transitory For For Management Article Re: Currency Change 3 Amend Articles 15 and 16 For For Management 4 Receive Report Regarding Related-Party None None Management Transactions Entered into During Period Since Last Shareholders' Meeting of Enel Americas 5 Adopt Agreements to Carry out Proposed For For Management Changes to Bylaws and Granting of Powers to Carry Forward Resolutions Adopted by General Meeting -------------------------------------------------------------------------------- ENEL CHILE S.A. Ticker: ENELCHILE Security ID: 29278D105 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # 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 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report Re: Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL GENERACION CHILE S.A. Ticker: ENELGXCH Security ID: 29244T101 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: MAR 24, 2017 # 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 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee for FY 2017 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Receive Report Regarding Related-Party None None Management Transactions Entered During Period Since Last Shareholders' Meeting 4 Adopt Agreements to Carry out Proposed For For Management Changes to Bylaws and Granting of Powers to Carry Forward Resolutions Adopted by General Meeting -------------------------------------------------------------------------------- ENERSIS AMERICAS SA Ticker: ENERSIS-AM Security ID: 29274F104 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor I Approve Related-Party Transaction Re: For Against Management Merger by Absorption of Endesa Americas SA and Chilectra Americas SA into Enersis Americas SA II Approve Merger by Absorption of Endesa For Against Management Americas and Chilectra Americas by Enersis Americas; Approve Background Information, Terms and Conditions of Merger III Receive Report on Agreements on Other None None Management Related-Party Transactions Other than Merger Held During Period Since Last Shareholders' Meeting of Endesa Americas Indicating Directors that Approved Them -------------------------------------------------------------------------------- ENERSIS CHILE S.A. Ticker: ENERSIS-CH Security ID: 29278D105 Meeting Date: OCT 04, 2016 Meeting Type: Special Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Enel Chile SA; For For Management Amend Article 1 2 Amend Article 4 For For Management 3 Amend Article 43 For For Management 4 Remove Transitory Articles 2, 4, 5, 6, For For Management 7, 9 and 10 5 Adopt All Necessary Agreements to For For Management Carry out Proposed Article Reform; Grant Powers to Execute Resolutions Adopted by this General Meeting -------------------------------------------------------------------------------- ENGIE ENERGIA CHILE S.A. Ticker: ECL Security ID: P3762T101 Meeting Date: OCT 28, 2016 Meeting Type: Special Record Date: OCT 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledges on Shares Owned by the For For Management Company in Transmisora Electrica del Norte SA and on Loans Granted to Transmisora Electrica del Norte SA in order to Secure Financing in the Amount of USD 700 Million 2 Adopt All Necessary Agreements to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- ENGIE ENERGIA CHILE S.A. Ticker: ECL Security ID: P3762T101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # 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 USD 0.01 per Share 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Dividend Policy For For Management 8 Present Directors' Committee Report on For For Management Activities and Expenses 9 Receive Report Regarding Related-Party For For Management Transactions 10 Other Business For Against Management -------------------------------------------------------------------------------- EQUATORIAL ENERGIA S.A. Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Approve Dividends For For Management 4.1 Fix Number of Directors For For Management 4.2 Elect Directors For Against Management 5.1 Install Fiscal Council For For Management 5.2 Elect Fiscal Council Members For For Management 5.3 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- EQUATORIAL ENERGIA S.A. Ticker: EQTL3 Security ID: P3773H104 Meeting Date: MAY 15, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Article 6 to Reflect Changes in For For Management Capital 3 Approve Remuneration of Company's For Against Management Management 4 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Waive Mandatory Offer Requirement For For Management 2 Approve Merger Agreement between the For For Management Company and Kroton Educacional S.A. 3 Approve Merger between the Company and For For Management Kroton Educacional S.A. 4 Authorize Board to Subscribe to New For For Management Shares in Connection with the Transaction -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: NOV 10, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends up to BRL For Did Not Vote Management 280 Million 2 Authorize Board to Decide on Payment For Did Not Vote Management date of additional interim Dividend of BRL 140 Million -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: NOV 10, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Install Fiscal Council For For Management 5 Elect Fiscal Council Members and For For Management Alternates 6 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 19, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of Sociedade For For Management Empresarial De Estudos Superiores E Tecnologicos Sant' Ana Ltda to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia Ltda and Authorize Board to Ratify and Execute Approved Resolutions 2 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- FERREYCORP SAA Ticker: FERREYC1 Security ID: P3924F106 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports, and Discharge Directors 2 Approve Allocation of Income For For Management 3 Elect Directors For For Management 4 Appoint Auditors For For Management 5 Approve Merger by Absorption of For For Management Inmobiliaria CDR SA by Company 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FHIPO Ticker: FHIPO 14 Security ID: P1R44B436 Meeting Date: JAN 30, 2017 Meeting Type: Special Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Agreement For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- FHIPO Ticker: FHIPO 14 Security ID: P1R44B436 Meeting Date: JAN 30, 2017 Meeting Type: Special Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Set Maximum Amount of Real Estate For Against Management Trust Certificates Repurchase Program 2 Approve Acquisition of Mortgage For Against Management Portfolio in Connection with Credits of Comision Federal de Electricidad 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- FHIPO Ticker: FHIPO 14 Security ID: P1R44B436 Meeting Date: MAR 23, 2017 Meeting Type: Special Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Additional For Against Management Mortgage Portfolios 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- FHIPO Ticker: FHIPO 14 Security ID: P1R44B436 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Receive Report on Acquisition of Real For For Management Estate Trust Certificates 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRA DANHOS Ticker: DANHOS 13 Security ID: P2825H138 Meeting Date: JAN 31, 2017 Meeting Type: Special Record Date: JAN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Amend Fibra Danhos Trust Re: Real For For Management Estate Trust Certificates Repurchase Program 3 Authorize Real Estate Trust For For Management Certificates Repurchase Program and Approve Maximum Amount to Be Allocated 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRA DANHOS Ticker: DANHOS 13 Security ID: P2825H138 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Financial Statements For For Management 3 Elect or Ratify Members of Trust For Against Management Technical Committee 4 Ratify Real Estate Trust Certificates For For Management Repurchase Program Approved by Holders Meeting on Jan. 31, 2017 and Extend Such Program until March 30, 2018 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRA INN Ticker: FINN 13 Security ID: P3515D171 Meeting Date: NOV 11, 2016 Meeting Type: Special Record Date: NOV 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Process of Internalization of For For Management Administration of Trust via Voluntary Agreement for Early Termination of Advisory Contract Between Trust and Asesor de Activos Prisma SAPI de CV 2 Authorize Issuance of Real Estate For For Management Trust Certificates 3.a Amend Trust Agreement Re: Founders For Against Management Trust May Appoint 33.33 Percent of Technical Committee Including Chairman 3.b.1 Amend Trust Agreement Re: Changes to For Against Management Trust Contract 3.b.2 Amend Trust Agreement Re: Carry out For Against Management Merger, Early Termination, Spin-off, Real Estate Trust Certificate Splits and Carry out Termination of Fibra Status 3.c Amend Trust Agreement Re: Majority of For For Management Independent Members of Technical Committee 3.d Amend Trust Agreement Re: Designation For For Management of Independent Members of Technical Committee 4 Amend Trust Agreement Re: Faculties of For For Management Nomination Committee 5 Amend Trust Agreement Re: Creation and For For Management Faculties of Investment Committee 6 Amend Trust Agreement Re: Holder For For Management Rights on Real Estate Trust Certificate Transactions 7 Amend Trust Agreement Re: Holder For Against Management Rights on General Meetings 8 Amend Trust Agreement Re: Applicable For For Management Legal Provisions and Current Business Scenario 9 Designate Special Delegates to Execute For For Management Approved Resolutions at this Meeting 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FIBRA INN Ticker: FINN 13 Security ID: P3515D171 Meeting Date: JAN 20, 2017 Meeting Type: Special Record Date: JAN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase Program of Real For Against Management Estate Trust Certificates 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FIBRA INN Ticker: FINN 13 Security ID: P3515D171 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Activities For For Management Undertaken by the Trust 2 Approve Report on Activities For For Management Undertaken by Technical, Audit, Corporate Practices, Nominations, Debt Surveillance and Financial Committees 3 Approve Report of Auditors and Trust For For Management Technical Committee's Opinion on Auditors' Report 4 Approve Report on Adherence to Fiscal For For Management Obligations 5 Approve Financial Statements and For For Management Allocation of Income 6 Elect and or Ratify Members of Trust For For Management Technical Committee; Classification of Trust Technical Committee Members' Independence 7 Elect and or Ratify Alternate Members For For Management of Trust Technical Committee 8 Approve Remuneration of Independent For For Management Members of Trust Technical Committee 9 Cancel Current Share Repurchase Program For For Management 10 Authorize New Share Repurchase Program For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FIBRA MACQUARIE MEXICO Ticker: FIBRAMQ 12 Security ID: P3515D155 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management 2 Approve Annual Report For For Management 3 Appoint CIBanco SA Institucion de For For Management Banca Multiple Banco Invex SA Institucion de Banca Multiple Invex Grupo Financiero or Scotiabank Inverlat SA Institucion de Banca Multiple as Substitute Trustee of Trust 4 Ratify Juan Antonio Salazar Rigal as For For Management Independent Member of Technical Committee 5 Ratify Alvaro de Garay Arellano as For For Management Independent Member of Technical Committee 6 Ratify Luis Alberto Aziz Checa as For For Management Independent Member of Technical Committee 7 Elect Jaime de la Garza as Independent For For Management Member of Technical Committee 8 Receive Manager's Report on None None Management Authorization of Share Repurchase Reserve Exclusively for their Cancellation Thereafter 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRA MACQUARIE MEXICO Ticker: FIBRAMQ 12 Security ID: P3515D155 Meeting Date: MAY 25, 2017 Meeting Type: Special Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Compensation Scheme for For For Management Independent Members of Technical Committee, Audit and Practices Committee and Indebtedness Committee 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRA PROLOGIS Ticker: FIBRAPL 14 Security ID: P4559M101 Meeting Date: OCT 25, 2016 Meeting Type: Special Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of Trust Technical For Against Management Committee 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- FIBRA PROLOGIS Ticker: FIBRAPL 14 Security ID: P4559M101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and For For Management Alternates of Trust Technical Committee 2 Approve Remuneration of Independent For For Management Members and Alternates of Trust Technical Committee 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Annual Report of Trust For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRA PROLOGIS Ticker: FIBRAPL 14 Security ID: P4559M101 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Documents of Operation to Allow For For Management Repurchase of Certificates 2 Authorize Manager, Common For For Management Representative and or Trustee to Carry out All Necessary Actions to Formalize Adopted Resolutions 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRA PROLOGIS Ticker: FIBRAPL 14 Security ID: P4559M101 Meeting Date: JUN 26, 2017 Meeting Type: Special Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report from Administrator on For For Management Creation of an Incentive Fee 2 Approve Issuance of Additional Real For For Management Estate Trust Certificates Using the Incentive Fee Mentioned in Item 1 3 Authorize Trustee and/or Common For For Management Representative to Carry out All Necessary Actions to Formalize Adopted Resolutions 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRA SHOP PORTAFOLIOS INMOBILIARIOS S.A.P.I. DE C.V. Ticker: FSHOP 13 Security ID: P1565C168 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report For For Management 3.a Elect One Member and Alternate of None Against Shareholder Technical Committee Submitted by Shareholders that Represent More than 10 Percent of Capital 3.b Verify Independence Classification of None Against Shareholder Member of Trust Technical Committee 4 Ratify Members and Alternates of For Against Management Technical Committee; Ratify Secretary and Deputy Secretary; Ratify Members of Nomination, Audit and Corporate Practices Committees; Approve Remuneration of Members of Technical Committee 5 Approve Acquisition of Real Estate For For Management Property: Puerta La Victoria 6 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO 11 Security ID: P3515D163 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Reports of Audit, Corporate For For Management Practices, Nominating and Remuneration Committees 1.ii Accept Technical Committee Report on For For Management Compliance in Accordance to Article 172 of General Mercantile Companies Law 1.iii Accept Report of Trust Manager (F1 For For Management Management SC) in Accordance to Article 44-XI of Securities Market Law 1.iv Accept Technical Committee Report on For For Management Operations and Activities Undertaken 2 Approve Financial Statements and For For Management Allocation of Income 3 Elect or Ratify Members of Technical For Against Management Committee and Secretary; Verify Independence Classification 4 Approve Remuneration of Technical For For Management Committee Members 5 Appoint Legal Representatives For For Management 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: 31573A109 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Appreciation Rights Plan For For Management 2 Rectify and Ratify Appraisal Report of For For Management the Incorporation of VCP Florestal SA Approved on January 26, 2005, EGM 3 Ratify Resolutions Proposed at the For For Management January 26, 2005, EGM 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Capital Budget For For Management 3 Approve Allocation of Income For For Management 4 Fix Number of Directors For For Management 5 Elect Directors and Alternates For Against Management 6 Install Fiscal Council For For Management 7 Fix Number of Fiscal Council Members For For Management 8 Elect Fiscal Council Members and For Abstain Management Alternates 9 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members -------------------------------------------------------------------------------- FLEURY S.A. Ticker: FLRY3 Security ID: P418BW104 Meeting Date: JUL 25, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- FLEURY S.A. Ticker: FLRY3 Security ID: P418BW104 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Ratify Dividends and For For Management Interest-on-Capital-Stock Payments 3 Approve Allocation of Income For For Management 4 Fix Number of Directors For For Management 5 Elect Directors For Against Management 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- FLEURY S.A. Ticker: FLRY3 Security ID: P418BW104 Meeting Date: APR 12, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 19 For For Management 3 Amend Article 21 For For Management 4 Amend Article 33 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- FLEURY S.A. Ticker: FLRY3 Security ID: P418BW104 Meeting Date: JUN 26, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Capital Increase Re: Exercise For For Management of Stock Options and Amend Article 5 Accordingly 2 Approve 1:2 Stock Split For For Management 3 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSA UBD Security ID: P4182H115 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For 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 Against Management Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For Against 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 -------------------------------------------------------------------------------- FORUS S.A. Ticker: FORUS Security ID: P4371J104 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income For For Management c Approve Remuneration of Directors for For For Management Fiscal Year 2017; Present Report on Board's Expenses for Fiscal Year 2016 d Approve Remuneration of Directors' For For Management Committee for Fiscal Year 2017; Present Report on Directors' Committee Expenses and Activities for Fiscal Year 2016 e Appoint Auditors For For Management f Designate Risk Assessment Companies For For Management g Designate Newspaper to Publish Meeting For For Management Announcements h Approve Report Regarding Related-Party For For Management Transactions i Other Business For Against Management -------------------------------------------------------------------------------- FOSSAL S.A.A. Ticker: FOSSALC1 Security ID: P4311X106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports, and Discharge Directors 2 Appoint Auditors For For Management 3 Fix Number of and Elect Directors For Against Management -------------------------------------------------------------------------------- GAFISA S.A Ticker: GFSA3 Security ID: P4408T158 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Remuneration of Company's For Against Management Management 3 Install and Fix Number of Fiscal For For Management Council Members 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- GAFISA S.A. Ticker: GFSA3 Security ID: P4408T158 Meeting Date: FEB 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Approve Reverse Stock Split and For For Management Approve Changes in Authorized Capital 3 Amend Articles For For Management -------------------------------------------------------------------------------- GAFISA S.A. Ticker: GFSA3 Security ID: P4408T158 Meeting Date: FEB 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Grant Preemptive Rights to For For Management Shareholders of the Company for the Acquisition of Up to 50 Percent of the Shares of Construtora Tenda S.A. 2 Approve Reduction in Share Capital For For Management without Cancellation of Shares 3 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL S.A.B. DE C.V. Ticker: LAB B Security ID: P48318102 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Allocation of Income and Discharge Directors 2 Approve Cash Dividends For For Management 3 Elect or Ratify Directors, For For Management Secretaries, and Chairmen of Audit and Corporate Governance Committees 4 Approve Remuneration of Directors, For For Management Secretaries and Members of Board Committees 5 Accept Report on Share Repurchase; Set For For Management Aggregate Nominal Amount of Share Repurchase Reserve 6 Approve Cancellation of Treasury For For Management Shares and Consequently Reduction in Share Capital -------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL S.A.B. DE C.V. Ticker: LAB B Security ID: P48318102 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 8, 15 and 27; For For Management Consolidate Bylaws 2 Approve Acquisition of Hathaway SA de For Against Management CV 3 Approve Acquisition of St. Andrews SA For Against Management de CV 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENTERA S.A.B. DE C.V. Ticker: GENTERA * Security ID: P4831V101 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management in Compliance with Article 172 of Mexican General Companies Law 2 Approve Allocation of Income For For Management 3 Approve Report on Share Repurchase For For Management Policies 4 Approve Cancellation of Treasury Shares For For Management 5 Approve Report on Adherence to Fiscal For For Management Obligations 6 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Practices Committees; Approve their Remuneration; Verify Independence Classification 7 Elect or Ratify Chairman, Secretary For For Management and Deputy Secretary of Board 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GENTERA S.A.B. DE C.V. Ticker: GENTERA * Security ID: P4831V101 Meeting Date: APR 20, 2017 Meeting Type: Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P105 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3.1 Fix Number of Directors For For Management 3.2 Elect Andre Bier Gerdau Johannpeter as For Against Management Director 3.3 Elect Claudio Johannpeter as Director For Against Management 3.4 Elect Richard Chagas Gerdau For For Management Johannpeter as Director 3.5 Elect Affonso Celso Pastore as Director For For Management 3.6 Elect Fernando Fontes Iunes as Director For For Management 3.7 Elect Aod Cunha de Moraes Junior as For For Management Director 3.8 Elect Director Appointed by Minority None Abstain Shareholder Shareholder 3.9 Approve Remuneration of Company's For Against Management Management 4.1 Elect Bolivar Charneski as Fiscal For For Management Council Member and Tarcisio Beuren as Alternate 4.2 Elect Geraldo Toffanello as Fiscal For For Management Council Member and Artur Cesar Brenner Peixoto as Alternate 4.3 Elect Carlos Roberto Schroder as For For Management Fiscal Council Member and Roberto Pacheco Walcher as Alternate 4.4 Elect Fiscal Council Member Appointed None Against Shareholder by Minority Shareholder 4.5 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director and Alternate Appointed None Abstain Shareholder by Preferred Shareholder 2 Elect Hayton Jurema da Rocha as Fiscal None For Shareholder Council Member and Celene Carvalho de Jesus as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- GOL LINHAS AEREAS INTELIGENTES S.A. Ticker: GOLL4 Security ID: P491AF117 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Appointed by Preferred None Did Not Vote Shareholder Shareholder -------------------------------------------------------------------------------- GOL LINHAS AEREAS INTELIGENTES S.A. Ticker: GOLL4 Security ID: P491AF117 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Appointed by Preferred None Abstain Shareholder Shareholders 2 Elect Fiscal Council Member Appointed None Against Shareholder by Minority Shareholder -------------------------------------------------------------------------------- GP INVESTMENTS LTD. Ticker: GPIV33 Security ID: G4035L107 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of the Meeting For For Management 2 Confirm Meeting Notice For For Management 3 Elect Independent Directors For For Management -------------------------------------------------------------------------------- GRANA Y MONTERO S.A.A. Ticker: GRAMONC1 Security ID: P4902L107 Meeting Date: FEB 28, 2017 Meeting Type: Special Record Date: FEB 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on Company's None None Management Position in light of Acts of Corruption by Odebrecht 2 Receive Information on Following Steps None None Management of Gasoducto Sur Peruano SA 3 Receive Information on Concession of None None Management the Third Phase of Hydraulic Works of the Chavimochic Project 4 Receive Action Plan Re: Financial, None None Management Audit, Control, Managerial Reinforcement and Communications -------------------------------------------------------------------------------- GRANA Y MONTERO SAA Ticker: GRAMONC1 Security ID: P4902L107 Meeting Date: MAR 31, 2017 Meeting Type: Special Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.A Fix Number of Directors For For Management 1.B Elect Directors for 2017-2020 For For Management 1.C Approve Remuneration of Directors For For Management 2 Appoint Auditors For For Management -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: GRUMA B Security ID: P4948K121 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve and Present Report of Operations with Treasury Shares 5 Elect Directors, Secretary, and For Against Management Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees 6 Elect Chairmen of Audit and Corporate For Against Management Practices Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO AEROMEXICO S. A . B. DE C. V. Ticker: AEROMEX * Security ID: P4953T108 Meeting Date: FEB 22, 2017 Meeting Type: Special Record Date: FEB 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve for Company's Subsidiaries to For Against Management Carry out Projects for the Sale of Real Estate, Shares, Mergers and Spin-off 2 Approve Subscription Plan for Shares For Against Management of Company and Subsidiaries and Participation in the Share Capital of Officers and Employees 3 Amend Articles For Against Management 4 Appoint Legal Representatives and For For Management Approve Granting Powers -------------------------------------------------------------------------------- GRUPO AEROMEXICO S.A.B. DE C.V. Ticker: AEROMEX * Security ID: P4953T108 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For Against Management Statements, Statutory Reports and Allocation of Income; Set Maximum Amount of Share Repurchase Reserves 2 Elect or Ratify Members, Chairman, For Against Management Secretary and Deputy Secretary of Board, CEO and Chairman of Audit and Corporate Practices Committee and Committees; Approve Remuneration of Members of Board, Secretary and Deputy Secretary 3 Appoint Legal Representatives; Approve For For Management Minutes of Meeting -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V. Ticker: OMA B Security ID: P49530101 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Reports in Compliance with None None Management Article 28, Section IV (D and E) of Stock Market Law 2 Present CEO and External Auditor None None Management Report in Compliance with Article 28, Section IV (B) of Stock Market Law 3 Present Board of Directors' Report in None None Management Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report 4 Approve Reports Presented on Items 1 For For Management and 2 of this Agenda 5 Approve Allocation of Income, Increase For For Management in Reserves, Set Aggregate Nominal Amount of Share Repurchase and Dividends 6 Elect or Ratify Directors and Chairmen For For Management of Audit, Corporate Practices, Finance, Planning and Sustainability Committees; Approve their Remuneration 7 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V. Ticker: OMA B Security ID: P49530101 Meeting Date: MAY 31, 2017 Meeting Type: Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of 6.23 Million For For Management Series B Repurchased Shares and Consequently Reduction in Fixed Portion of Share Capital and Amend Article 6 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE, S.A.B. DE C.V. Ticker: OMA B Security ID: P49530101 Meeting Date: FEB 24, 2017 Meeting Type: Special Record Date: FEB 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors For Against Management 2 Adopt Resolutions on Revocation of For Against Management Certain Powers Previously Granted by the Company; Approve Granting and or Ratification of Powers to Represent the Company 3 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAP B Security ID: P4959P100 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Board of For For Management Directors and Officers 3 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports, and Approval of External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 3.16 Billion 5 Approve Two Dividends of MXN 2.86 per For For Management Share to be Distributed on or Before Aug. 31, 2017 and Dec. 31, 2017 Respectively 6 Cancel Pending Amount of MXN 950 For For Management Million of Share Repurchase Approved at AGM on April 26, 2016; Set Share Repurchase Maximum Amount of MXN 995 Million 7 Information on Election or None None Management Ratification of Four Directors and Their Alternates of Series BB Shareholders 8 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 9 Elect or Ratify Directors of Series B For For Management Shareholders 10 Elect or Ratify Board Chairman For For Management 11 Approve Remuneration of Directors for For For Management Years 2016 and 2017 12 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nomination and Remuneration Committee 13 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 14 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAP B Security ID: P4959P100 Meeting Date: APR 25, 2017 Meeting Type: Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Fixed Capital by For For Management MXN 1.75 Billion; Amend Article 6 of Company's Bylaws Accordingly 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. Ticker: ASUR B Security ID: P4950Y100 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Report on For For Management Financial Statements and Statutory Reports 1b Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy Law 1c Approve Report Re: Activities and For For Management Operations Undertaken by the Board 1d Approve Individual and Consolidated For For Management Financial Statements 1e Approve Audit Committee's Report For For Management Regarding Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserve by For For Management MXN 181.87 Million 2b Approve Cash Dividends of MXN 6.16 Per For For Management Series B and BB Shares 2c Set Maximum Amount of MXN 1.61 Billion For For Management for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Luis Chico Pardo as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Roberto Servitje Sendra For For Management as Director 3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d.1 Elect/Ratify Fernando Chico Pardo, For For Management Jose Antonio Perez Anton and Roberto Servitje Sendra as Members of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 55,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 55,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 55,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 77,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 17,000 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and None None Management Chairman's Report 5 Present Financial Statements None None Management 6 Present Auditor's Report None None Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income For For Management 9.1 Amend Articles 53 and 54 of Bylaws Re: For For Management Legal Representative for Tax Matters 9.2 Remove Articles 63A, 63B and 63C of For For Management Bylaws Re: Statutory Reserves 10 Approve Appointments, Remuneration and For For Management Board Succession Policy 11 Approve Remuneration of Directors For For Management 12 Approve Remuneration of Auditors For For Management 13 Approve Allocation for the Development For For Management of Social Responsibility Activities -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B DE C.V. Ticker: BIMBO A Security ID: P4949B104 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Approve Cash Dividends of MXN 0.29 Per For For Management Share 5 Elect or Ratify Directors and Approve For For Management their Remuneration 6 Elect or Ratify Chairman and Members For For Management of Audit and Corporate Practices Committee and Approve their Remuneration 7 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Share Repurchase Reserve 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO COMERCIAL CHEDRAUI S.A.B. DE C.V. Ticker: CHDRAUI B Security ID: P4612W104 Meeting Date: APR 03, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Activities and For For Management Operations Undertaken by Board in Accordance with Article 28 IV (E) of Company Law 2 Present Report on Operations Carried For For Management Out by Audit and Corporate Practices Committee 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Dividends For For Management 5 Present Report on Share Repurchase For For Management Reserve and Set Maximum Amount of Share Repurchase Reserve 6 Approve Discharge of Board of For For Management Directors and CEO 7 Elect or Ratify Directors and Audit For Against Management and Corporate Practice Committee Members; Approve Their Remuneration 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L116 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 3 Present Board of Directors and For For Management Chairman's Report 4 Present Financial Statements For For Management 5 Present Auditor's Report For For Management 6 Approve Board of Directors and For For Management Chairman's Report 7 Approve Financial Statements For For Management 8 Approve Auditor's Report For For Management 9.1 Approve Update of the Issuance and For For Management Placement Regulation of Shares with Preferred Dividends Issued on October 2011 9.2 Approve Allocation of Income and For For Management Dividends 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 3 Present Board of Directors and For For Management Chairman's Report 4 Present Financial Statements For For Management 5 Present Auditor's Report For For Management 6 Approve Board of Directors and For For Management Chairman's Report 7 Approve Financial Statements For For Management 8 Approve Auditor's Report For For Management 9.1 Approve Update of the Issuance and For For Management Placement Regulation of Shares with Preferred Dividends Issued on October 2011 9.2 Approve Allocation of Income and For For Management Dividends 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- GRUPO ELEKTRA S.A.B. DE C.V. Ticker: ELEKTRA * Security ID: P3642B213 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Report of Audit Committee For For Management 4 Approve Report of Corporate Practices For For Management Committee 5 Approve Report of Board of Directors For For Management on Share Repurchase Policy and Reserves for Share Repurchase Program 6 Elect and or Ratify Directors, Deputy For Against Management Secretary, and Members of Audit and Corporate Practices Committees; Verify Independence Classification; Approve Their Remuneration 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: AUG 19, 2016 Meeting Type: Special Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 5 Re: Location of For For Management Corporate Domicile 1.2 Amend Article 19 Re: Asset Acquisition For For Management Operations 1.3 Amend Article 44 Re: Independent For For Management Members of Nomination Committee 1.4 Resolutions in Item 1.1 Are Subject to None None Management Suspense Consistent Condition by Which Authorization Referred to in Article 20 of Law Regulating Financial Groups is Granted, Prior Opinion of National Banking and Securities Commission and Banco de Mexico 2 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: AUG 19, 2016 Meeting Type: Special Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 0. For For Management 45750654921773 Per Share to Be Paid on Aug. 31, 2016 1.2 Approve Fourth and Last Payment of For For Management Dividend of 2014 to Be Paid on Aug. 31, 2016 1.3 Approve Cash Dividends of MXN 1. For For Management 23355355686851 per Share 1.4 Approve First Payment of Dividend of For For Management 2015 to Be Paid on Aug. 31, 2016 1.5 Approve Second Payment of Dividend of For For Management 2015 to Be Paid in May 2017 2 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 28, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report on Financial For For Management Statements and Statutory Reports 1.2 Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.3 Approve Board's Report on Operations For For Management and Activities Undertaken by Board 1.4 Approve Report on Activities of Audit For For Management and Corporate Practices Committee 1.5 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 Rafael Contreras Grosskelwing 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 Consolidate Bylaws For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JUN 20, 2017 Meeting Type: Special Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 2.78 Per For For Management Share 1.2 Approve Extraordinary Dividends of MXN For For Management 1.26 Per Share 1.3 Approve June 29, 1017 as Dividend For For Management Payment Date 2 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: FEB 24, 2017 Meeting Type: Special Record Date: FEB 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Advancement of Payment for For For Management Cash Dividend of MXN 1.23 Approved at the Shareholder Meeting on August 19, 2016 1.2 Approve Pay Date of Cash Dividends for For For Management March 7, 2017 2 Accept Auditor's Report on Fiscal None None Management Situation of Company 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBUR O Security ID: P4950U165 Meeting Date: OCT 13, 2016 Meeting Type: Special Record Date: OCT 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 For Against Management 2 Approve Modification of Responsibility For Against Management Agreement 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBUR O Security ID: P4950U165 Meeting Date: NOV 17, 2016 Meeting Type: Special Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 For Against Management 2 Approve Modification of Responsibility For Against Management Agreement 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBUR O Security ID: P4950U165 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Auditor's Report on Compliance For For Management with Fiscal Obligations 2.1 Approve CEO's Report and Auditor's For For Management Report; Board's Opinion on Reports 2.2 Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of Financial Statements 2.3 Approve Report on Activities and For For Management Operations Undertaken by Board 2.4 Approve Individual and Consolidated For For Management Financial Statements 2.5 Approve Report on Activities For For Management Undertaken by Audit and Corporate Practices Committees 3 Approve Allocation of Income For Against Management 4 Approve Dividends For Against Management 5 Elect or Ratify Directors and Secretary For Against Management 6 Approve Remuneration of Directors and For For Management Secretary 7 Elect or Ratify Members of Corporate For Against Management Practices and Audit Committees 8 Approve Remuneration of Members of For For Management Corporate Practices and Audit Committees 9 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Share Repurchase Report 10 Approve Exchange of Securities For Against Management Currently Deposited in SD Indeval 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: P49513107 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss, Elect and Ratify Principal For Against Management and Alternate Directors Representing Series F and B Shareholders 2 Approve Cash Dividends For For Management 3 Authorize Issuance of Subordinated For For Management Debentures 4 Approve Increase in Share Capital For Against Management Which Will be Represented by Shares of Company Held in Treasury 5 Amend Articles For Against Management 6 Approve Modifications of Sole For Against Management Responsibility Agreement 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: P49513107 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss, Elect and Ratify Directors For Against Management Representing Series B Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: P49513107 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: P49513107 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series B Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: P49513107 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # 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 Accept Chairman's and CEO's Report For For Management 4 Accept Board's Opinion on President's For For Management and CEO Report 5 Accept Board Report on Major For For Management Accounting and Disclosure Criteria and Policies 6 Accept Report on Adherence to Fiscal For For Management Obligations for Fiscal Year 2015 7 Accept Report on Operations and For For Management Activities Undertaken by Board 8 Accept Board Report on Activities of For For Management Audit Committee and Corporate Practices, Nominating and Remuneration Committee 9 Elect and Ratify Directors and Their For Against Management Alternate Representatives of Series F and B Shareholders; Fix Their Remuneration 10 Elect or Ratify Chairman of Audit For Against Management Committee 11 Approve Cash Dividends For For Management 12 Amend Bylaws For Against Management 13 Approve Modifications of Sole For Against Management Responsibility Agreement 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO GICSA S.A.B. DE C.V. Ticker: GICSA B Security ID: P5016G108 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report Including For For Management External Auditor's Report and Board's Opinion on CEO's Report 1.2 Approve Board Report on Principal For For Management Accounting Policies and Criteria 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Individual and Consolidated For For Management Financial Statements 1.5 Approve Audit and Corporate Practices For For Management Committee's Report 2 Approve Allocation of Income For For Management 3 Elect or Ratify Directors, Members of For Against Management Audit and Corporate Practices Committee and Company Secretary; Ratify Directors and Members of Audit and Corporate Practices Committee 4 Approve Remuneration of Directors, For For Management Members of Audit and Corporate Practices Committee and Company Secretary 5 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Report on Share Repurchase 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO HERDEZ S.A.B. DE C.V. Ticker: HERDEZ * Security ID: P4951Q155 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2 Approve Audit and Corporate Practices For For Management Committee's Report 1.3 Approve Reports of Board and CEO For For Management 1.4 Approve Board's Opinion on CEO's Report For For Management 1.5 Approve Report on Principal Policies For For Management and Accounting Criteria Followed in Preparation of Financial Information 1.6 Approve Report on Activities and For For Management Operations Undertaken by Board 2 Approve Allocation of Income and For For Management Dividends of MXN 0.90 Per Share 3.1 Elect or Ratify Hector Ignacio For For Management Hernandez-Pons Torres as Chairman 3.2 Elect or Ratify Enrique Hernandez-Pons For For Management Torres as Vice-Chairman 3.3 Elect or Ratify Flora Hernandez-Pons For For Management Torres De Merino as Director 3.4 Elect or Ratify Enrique Castillo For For Management Sanchez Mejorada as Director 3.5 Elect or Ratify Carlos Autrey Maza as For For Management Director 3.6 Elect or Ratify Eduardo Ortiz Tirado For For Management Serrano as Director 3.7 Elect or Ratify Jose Roberto Danel For For Management Diaz as Director 3.8 Elect or Ratify Jose Manuel Rincon For For Management Gallardo as Director 3.9 Elect or Ratify Luis Rebollar Corona For For Management as Director 3.10 Elect or Ratify Martin Ernesto Ramos For For Management Ortiz as Secretary Who Will Not Be Members of Board 3.11 Elect or Ratify Claudia Luna Hernandez For For Management as Deputy Secretary Who Will Not Be Members of Board 4 Approve Remuneration of Directors, For For Management Secretary, Deputy Secretary and Members of Audit and Corporate Practices Committees 5 Set Maximum Amount of Share Repurchase For For Management Reserve at MXN 600 Million 6 Elect or Ratify Jose Roberto Daniel For For Management Diaz as Chairman of Audit and Corporate Practices Committees 7 Approve Report on Compliance with For For Management Fiscal Obligations 8 Amend Stock Option Plan For Against Management 9 Appoint Legal Representatives For For Management 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO INDUSTRIAL MASECA S.A.B. DE C.V. Ticker: MASECA B Security ID: P6458Q158 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve and Present Report of Operations with Treasury Shares 5 Elect Directors, Secretary, and For Against Management Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees 6 Elect Chairmen of Audit and Corporate For Against Management Practices Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO LALA S.A.B. DE C.V. Ticker: LALA B Security ID: P49543104 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Board of Directors' Report on For For Management Principal Accounting Policies and Criteria, and Disclosure Policy 1.2 Approve Report on Activities and For For Management Operations Undertaken by Board 1.3 Approve CEO's Report, Including For For Management Auditor's Report and Board's Opinion on CEO's Report 1.4 Approve Financial Statements and For For Management Allocation of Income 1.5 Approve Audit and Corporate Practices For For Management Committees' Reports 1.6 Approve Report on Acquisition and For For Management Placing of Own Shares 1.7 Approve Report on Adherence to Fiscal For For Management Obligations 2 Approve Discharge Board of Directors For For Management and CEO 3 Elect and or Ratify Directors, For Against Management Secretary and Members of Audit and Corporate Practices Committee; Approve Their Remuneration 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO LAMOSA S.A.B. DE C.V. Ticker: LAMOSA * Security ID: P4953N119 Meeting Date: SEP 05, 2016 Meeting Type: Special Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Ceramicas For For Management Cordillera Comercial SA, Inversiones San Lorenzo SA, Ceramica San Lorenzo Industrial de Colombia SA, Ceramica San Lorenzo Colombia SAS, Ceramica San Lorenzo Industrial y Comercial SA and Ceramica San Lorenzo SAC 2 Approve Loan Agreement Re: Proposed For Against Management Transaction 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICO B Security ID: P49538112 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2016; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2017 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 7 Approve Granting/Withdrawal of Powers For Against Management 8 Approve Remuneration of Directors and For For Management Members of Board Committees 9 Ratify Resolutions Adopted by AGM on For For Management April 29, 2016 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO NUTRESA SA Ticker: NUTRESA Security ID: P5041C114 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 3 Present Board of Directors and For For Management Chairman's Report 4 Present Corporate Governance Report For For Management 5 Present Financial Statements For For Management 6 Present Auditor's Report For For Management 7 Approve Board of Directors and For For Management Chairman's Report 8 Approve Financial Statements For For Management 9 Approve Auditor's Report For For Management 10 Approve Allocation of Income For For Management 11 Elect Directors For For Management 12 Appoint Auditors For For Management 13 Approve Remuneration of Directors For For Management 14 Approve Remuneration of Auditors For For Management 15 Approve Wealth Tax Charged on Capital For For Management Reserves -------------------------------------------------------------------------------- GRUPO ROTOPLAS S.A.B. DE C.V. Ticker: AGUA * Security ID: P49842100 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report, Including For For Management Auditor's Report and Board's Opinion on CEO's Report 1.b Approve Opinion of Board of Directors For For Management Regarding CEO's Report in Accordance with Article 28-IV-C of Securities Market Law 1.c Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy 1.d Approve Report on Activities and For For Management Operations Undertaken by Board 1.e Approve Report of Audit and Corporate For For Management Practices Committees 1.f Approve Consolidated Financial For For Management Statements 1.g Approve Report on Compliance with For For Management Fiscal Obligations 2 Approve Allocation of Income For For Management 3 Approve Reduction in Share Capital For For Management 4 Elect or Ratify Directors and Members For Against Management of Audit, Remuneration and Corporate Practices Committees 5 Approve Remuneration of Directors and For For Management Members of Audit, Remuneration and Corporate Practices Committees 6 Set Maximum Amount of Share Repurchase For For Management Program; Approve Report Related to Acquisition of Own Shares 7 Appoint Legal Representatives For For Management 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO SECURITY S.A. Ticker: SECURITY Security ID: P6808Q106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 CLP 7.75 Per Share 3 Approve Dividend Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Present Report on Board's Expenses For For Management 8 Appoint Auditors For For Management 9 Designate Risk Assessment Companies For For Management 10 Receive Report Regarding Related-Party For For Management Transactions 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business For Against Management -------------------------------------------------------------------------------- GRUPO SECURITY S.A. Ticker: SECURITY Security ID: P6808Q106 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Update Share Capital to Recognize For For Management Unallocated 123.9 Million Shares in Connection with Capital Increase Approved by EGM on April 8, 2013 2 Approve Increase in Capital of Up to For For Management CLP 100 Billion via Share Issuance 3 Set Price of Shares to be Issued in For For Management Connection with Capital Increase 4 Approve New Shares that were not For Against Management Subscribed by Shareholders to be Placed to Others 5.a Delegate to Board to Proceed with For For Management Issuance and Placing of Shares 5.b Delegate to Board to Request Listing For For Management of Issuance on Security Registry in SVS 5.c Delegate to Board to Comply with Rules For For Management on Preemptive Offering for Placement of Shares 5.d Delegate to Board to Place and Offer For Against Management to Other Shares that were not Subscribed 5.e Delegate to Board to Approve All For For Management Resolutions that are Required to Carry out Capital Increase 6 Amend Articles to Implement Changes For Against Management Mentioned Previous Items 7 Adopt All Necessary Agreements to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA S.A.B. Ticker: TLEVISA CPO Security ID: 40049J206 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For For Management Series L Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Elect or Ratify Directors Representing For For Management Series D Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Financial Statements and For For Management Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income and For For Management Dividends 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve; Receive Report on Policies and Board's Decisions on Share Repurchase and Sale of Treasury Shares 5 Elect or Ratify Members of Board, For For Management Secretary and Other Officers 6 Elect or Ratify Members of Executive For For Management Committee 7 Elect or Ratify Chairman of Audit For For Management Committee and Corporate Practices Committee 8 Approve Remuneration of Board Members, For For Management Executive, Audit and Corporate Practices Committees, and Secretary 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HOTELES CITY EXPRESS S.A.B. DE C.V. Ticker: HCITY * Security ID: P5184Q102 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge Directors, Committees, CEO and Officials 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Elect or Ratify Directors and their For For Management Alternates 5 Approve Remuneration of Directors for For For Management 2016 and 2017 6 Elect or Ratify Chairmen and Members For For Management of Audit Committee and Corporate Practices Committees; Approve their Remuneration 7 Cancel Own Shares of Company Held in For For Management Repurchase Reserve, without Reduction of Share Capital 8 Ratify Maximum Amount of Share For For Management Repurchase Approved by General Meeting on April 20, 2016; Set Maximum Amount of Share Repurchase Reserve for 2017 9 Inform, and if Necessary, Approve For For Management Transactions between Company and Subsidiaries in Excess of 20 Percent of Consolidated Assets 10 Approve Withdrawal of Powers For For Management 11 Approve Granting of Powers For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYPERMARCAS S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 3.1 Elect Directors For Against Management 3.2 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- HYPERMARCAS S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 19, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management without Cancellation of Shares 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Add Article Re: Existence and For For Management Operation of the Company's Statutory Audit Committee 4 Amend Article 19: Board Vice Chairman For For Management 5 Amend Article 19 Paragraph 5 Re: For For Management Appoint of Board Chairman 6 Amend Article 19 Re: Exclusion of For For Management Legal Provision 7 Amend Article 24 and Remove Article For For Management 31: Chairman of the Medicine Division 8 Amend Articles 24 and 32, and Add For For Management Article Re: Legal Officer Position 9 Amend Articles 24, 28 and 35 Re: For For Management Operation Officer 10 Amend Articles 30, 32, 33 and 34 Re: For For Management Executive Directors 11 Approve Renumbering of Articles and For For Management Consolidate Bylaws 12 Approve Bonus Matching Plan For Against Management 13 Re-Ratify Remuneration of Company's For For Management Management for Fiscal Year 2015 14 Re-Ratify Minutes of the Extraordinary For For Management Meeting Held on April 29, 2011 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS S.A Ticker: IGTA3 Security ID: P5352J104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Company's For Against Management Management 4 Install Fiscal Council For For Management -------------------------------------------------------------------------------- IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LATINA S.A.B. DE C.V. Ticker: IDEAL B-1 Security ID: P5393B102 Meeting Date: JUL 07, 2016 Meeting Type: Special Record Date: JUN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept External Auditor Report For For Management 2 Approve Transaction Between Company For For Management and Subsidiaries that Represents 20 Percent or More of Company's Consolidated Assets in Accordance with Article 47 of Securities Market Law 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LATINA S.A.B. DE C.V. Ticker: IDEAL B-1 Security ID: P5393B102 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Adherence to Fiscal For For Management Obligations 2.1 Approve CEO's Report, Including For For Management External Auditor's Report and Board's Opinion on CEO's Report 2.2 Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 2.3 Approve Report on Activities and For For Management Operations Undertaken by Board 2.4 Accept Individual and Consolidated For For Management Financial Statements 2.5 Approve Report on Activities of Audit For For Management and Corporate Practices Committees 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors, Company For Against Management Secretary and Deputy Secretary 5 Approve Remuneration of Directors, For For Management Company Secretary and Deputy Secretary 6 Elect Members of Audit and Corporate For Against Management Practices Committees 7 Approve Remuneration of Members of For For Management Audit and Corporate Practices Committees 8 Approve Report on Share Repurchase For For Management Program; Set Aggregate Nominal Amount of Share Repurchase Program 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO S.A.B. DE C.V. Ticker: IBA Security ID: P5508Z127 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Present 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 Reserve 5 Elect or Ratify Directors and For Against Management Secretary; Verify Independence Classification of Board Members 6 Elect or Ratify Chairman and Members For Against Management of Audit and Corporate Practices Committee 7 Approve Remuneration of Directors, For For Management Board Secretary, and Audit and Corporate Practices Committee Chairman and Members 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INDUSTRIAS PENOLES S.A.B DE C.V. Ticker: PE&OLES * Security ID: P55409141 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Board's Report For For Management 1.2 Accept CEO's Report and Auditors' For For Management Opinion 1.3 Approve Individual and Consolidated For For Management Financial Statements 1.4 Accept Report on Principal Policies For For Management and Accounting Criteria and Information 1.5 Accept Audit and Corporate Practices For For Management Committees' Report 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For Against Management Director's Independence Classification; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For Against Management Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V. Ticker: IENOVA * Security ID: P5R19K107 Meeting Date: OCT 07, 2016 Meeting Type: Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Resolutions Approved For For Management by EGM on Sep. 14, 2015 2 Receive Report on Status of Activities For For Management Related to Acquisition Agreement Dated July 31, 2015 with Pemex Gas y Petroquimica Basica (Currently: Pemex Transformacion Industrial) to Acquire 50 Percent of Gasoductos de Chihuahua S de RL de CV 3 Approve Integration of Share Capital For Against Management 4 Approve Update of Registration of For Against Management Shares; Approve Public Offering of Shares in Mexico; Approve Private Offering of Shares Abroad 5 Authorize Increase in Variable Capital For Against Management via Issuance of Shares without Preemptive Rights in Accordance With Article 53 of Mexican Securities Law 6 Approve Loan Agreement For Against Management 7 Approve Acquistion of 100 Percent of For For Management Capital of Entities that Own Wind Farms: Ventika I and Ventika II; Approve Necessary Actions Related to Acquisition and Financing 8 Elect or Ratify Directors For Against Management 9 Approve Granting of Powers to For For Management Implement Adopted Resolutions by this Meeting 10 Amend Articles Re: Convening of For Against Management General Meetings 11 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V. Ticker: IENOVA * Security ID: P5R19K107 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Allocation of Income 2 Elect or Ratify Principal and For Against Management Alternate Directors, Members and Chairman of Audit and Corporate Practices Committee; Verify Independence Classification of Board Members 3 Approve Remuneration of Principal and For For Management Alternate Directors, Members of Board Committees and Company Secretary 4 Consolidate Bylaws For Against Management 5 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- INRETAIL PERU CORP. Ticker: INRETC1 Security ID: P56242202 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Dividend Policy For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Approve General Meeting Regulations For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA S.A. E.S.P. Ticker: ISA Security ID: P5624U101 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Present Meeting Secretary's Report Re: None None Management Minutes of Meeting Held on March 31, 2016 3 Elect Meeting Approval Committee For For Management 4 Welcome Message from Chairman and None None Management Presentation of Board Report 5 Approve Management Report For For Management 6 Present Individual and Consolidated None None Management Financial Statements 7 Present Auditor's Report None None Management 8 Approve Individual and Consolidated For For Management Financial Statements 9 Approve Allocation of Income and For For Management Dividends 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Elect Directors For Against Management 12 Approve Remuneration Policy For For Management 13 Approve Remuneration of Directors For For Management 14 Approve Allocation of Reserves For For Management 15 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INTERCORP FINANCIAL SERVICES INC Ticker: IFS Security ID: P5626F102 Meeting Date: APR 10, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Individual and Consolidated For For Management Financial Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Dividend Policy For For Management 5 Elect and/or Ratify Directors For Against Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS S.A. Ticker: IAM Security ID: P58595102 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 3 Present Dividend Policy None None Management 4 Receive Report Regarding Related-Party None None Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration of Directors For For Management 8 Elect Directors For Against Management 9 Present Board's Report on Expenses None None Management 10 Approve Remuneration and Budget of For For Management Directors' Committee 11 Present Directors' Committee Report on None None Management Activities and Expenses 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Other Business For Against Management -------------------------------------------------------------------------------- IOCHPE MAXION S.A. Ticker: MYPK3 Security ID: P58749105 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors and Alternates For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P5887P427 Meeting Date: DEC 12, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Director and Alternate None Did Not Vote Shareholder Director Appointed by Minority Shareholder 2.1 Elect Walter Mendes de Oliveira Filho None Did Not Vote Shareholder as Director Appointed by Minority Shareholder 2.2 Elect Henrique Andrade Trinckquel None Did Not Vote Shareholder Filho as Alternate Director Appointed by Minority Shareholder -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P5R659261 Meeting Date: DEC 12, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Director and Alternate None Did Not Vote Shareholder Director Appointed by Minority Shareholder 2.1 Elect Walter Mendes de Oliveira Filho None Did Not Vote Shareholder as Director Appointed by Minority Shareholder 2.2 Elect Henrique Andrade Trinckquel None Did Not Vote Shareholder Filho as Alternate Director Appointed by Minority Shareholder -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P5R659261 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income, For For Management Dividends and Interest-on-Capital-Stock Payments 3.1 Fix Number of Directors For For Management 3.2 Elect Directors For Did Not Vote Management 3.3 Elect Walter Mendes de Oliveira Filho None For Shareholder as Director and Henrique Andrade Trinckquel Filho as Alternate Appointed by Minority Shareholder 3.4 Elect Fiscal Council Members For Against Management 3.5 Elect Alexandre Barenco Ribeiro as None For Shareholder Fiscal Council Member and Dulcidio Lavoisier de Oliveira Peres as Alternate Appointed by Minority Shareholder 4.1 Approve Remuneration of Company's For Against Management Management 4.2 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P5R659261 Meeting Date: APR 13, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 to Reflect Changes in For For Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P5887P427 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Appointed by Preferred None Abstain Shareholder Shareholder 2 Elect Jose Maria Rabelo as Fiscal None For Shareholder Council Member and Isaac Berensztejn as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Apsis Consultoria Empresarial For Did Not Vote Management Ltda. as the Independent Firm to Appraise Proposed Transactions 2 Ratify Acquisition of Comercio e For Did Not Vote Management Industria de Massas Alimenticias Mssa Leve Ltda. (Participacao Societaria) 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Ratify Election of Directors For Did Not Vote Management 5 Elect Fiscal Council Member and For Did Not Vote Management Alternate 6 Elect Director For Did Not Vote Management -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: MAR 15, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Agreement to Absorb Moy Park For For Management Lux Holdings S.a r.L (Moy Park Lux) 1.2 Approve Agreement to Absorb Friboi For For Management Trade Exportacao e Importacao Ltda. (Friboi Trade) 1.3 Ratify APSIS Consultoria Empresarial For For Management Ltda. as the Independent Firm to Appraise Proposed Transactions 1.4 Approve Independent Firm's Appraisals For For Management 1.5 Approve Absorption of Moy Park Lux For For Management Holdings S.a r.L (Moy Park Lux) and Friboi Trade Exportacao e Importacao Ltda. (Friboi Trade) 2 Ratify Election of Norberto Fatio as For For Management Independent Director -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3.1 Fix Number of Directors For For Management 3.2 Elect Joesley Mendoca Batista as For Against Management Director 3.3 Elect Sergio Roberto Waldrich as For For Management Independent Director 3.4 Elect Jose Batista Sobrinho as Director For Against Management 3.5 Elect Humberto Junqueira de Farias as For Against Management Director 3.6 Elect Tarek Mohamed Noshy Nasr Mohamed For Against Management Farahat as Director 3.7 Elect Claudia Silva Araujo de Azeredo For Against Management Santos as Director 3.8 Elect Mauricio Luis Lucheti as Director For Against Management 3.9 Elect Norberto Fatio as Independent For For Management Director 3.10 Elect Wesley Mendoca Batista as For Against Management Director 3.11 Elect Director Appointed by Minority None Against Shareholder Shareholder 4.1 Fix Number of Fiscal Council Members For For Management 4.2 Elect Adrian Lima da Hora as Fiscal For For Management Council Member and Antonio da Silva Barreto Junior as Alternate 4.3 Elect Demetrius Nichele Macei as For For Management Fiscal Council Member and Marcos Godoy Brogiato as Alternate 4.4 Elect Jose Paulo da Silva Filho as For For Management Fiscal Council Member and Sandro Domingues Raffai as Alternate 4.5 Elect Eraldo Soares Pecanha as Fiscal For For Management Council Member and Francisco Vicente Santana Silva Telles as Alternate 4.6 Elect Fiscal Council Member Appointed None Against Shareholder by Minority Shareholder 5 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- KEPLER WEBER S.A. Ticker: KEPL3 Security ID: P60653105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Elect Directors For Against Management 4 Elect Board Chairman and Vice-Chairman For Against Management 5.1 Elect Fiscal Council Members For For Management 5.2 Approve Remuneration of Fiscal Council For For Management Members 5.3 Approve Internal Regiment of Fiscal For For Management Council 6 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 02, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of EMBALPLAN For For Management INDUSTRIA E COMERCIO DE EMBALAGENS S.A. 2 Approve Agreement to Absorb EMBALPLAN For For Management INDUSTRIA E COMERCIO DE EMBALAGENS S.A. 3 Ratify Apsis Consultoria Empresarial For For Management Ltda. as the Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Ratify Actions Carried Out by For For Management Company's Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 08, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Capital Increase Re: Exercise For For Management of Warrants 2 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 08, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Elect Directors For Against Management 3.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 3.2 Elect Director Appointed by Preferred None Abstain Shareholder Shareholder 4 Approve Remuneration of Company's For For Management Management 5 Elect Fiscal Council Members For Abstain Management 5.1 Elect Wolfgang Eberhard Rohrbach as None For Shareholder Fiscal Council Member Appointed by Minority Shareholder 5.2 Elect Fiscal Council Member Appointed None Abstain Shareholder by Preferred Shareholder 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 For For Management 2 Amend Article 29 For For Management 3 Consolidate Bylaws For For Management 4 Approve Spinoff and Absorption of For For Management Florestal Vale do Corisco S.A. 5 Approve Spinoff and Absorption For For Management Agreement of Florestal Vale do Corisco S.A. 6 Ratify APSIS Consultoria e Avaliacoes For For Management Ltda. as the Independent Firm to Appraise Proposed Transaction 7 Approve Independent Firm's Appraisal For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management 2 Approve Merger Agreement between the For For Management Company and Estacio Participacoes S.A. 3 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda as the Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Merger between the Company and For For Management Estacio Participacoes S.A. 6 Approve Issuance of Shares in For For Management Connection with Merger 7 Approve Increase in Authorized Capital For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V251 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3 Install Fiscal Council For For Management 4 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V251 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LA COMER S.A.B. DE C.V. Ticker: LACOMER UBC Security ID: P6125F114 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Receive Activity Reports of Audit and For For Management Corporate Practices Committees 1.b Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 1.c Receive Board's Opinion on CEO's Report For For Management 1.d Receive Report on Activities and For For Management Operations Undertaken by Board 1.e Receive Report on Adherence to Fiscal For For Management Obligations and Report on Share Repurchase Reserves 1.f Receive Report of Agreements on For For Management Presented Information and Actions Carried out by Board, Committees, CEO, and Secretary 2 Approve Allocation of Income and For For Management Maximum Amount for Repurchase of Shares 3 Elect or Ratify Members and Alternates For Against Management of Board of Directors and Planning Committee, Chairman of Audit and Corporate Practices Committees; Verify their Independence; Elect or Ratify CEO and Secretary; Approve their Remuneration 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LATAM AIRLINES GROUP S.A. Ticker: LAN Security ID: 51817R106 Meeting Date: AUG 18, 2016 Meeting Type: Special Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of 61.32 Million For For Management Shares with Preemptive Rights; Fix Placement Price at $10 per Share; Amend Articles to Reflect Changes in Capital; Adopt Necessary Agreements to Carry out Resolutions and Amendments of Articles Approved at this Meeting -------------------------------------------------------------------------------- LATAM AIRLINES GROUP S.A. Ticker: LAN Security ID: 51817R106 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends of USD 0.03 Per Share For For Management 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Designate Newspaper to Publish Company For For Management Announcements 9 Receive Report Regarding Related-Party None None Management Transactions 10 Transact Other Business None None Management 1 Recognize Modification to Share For For Management Capital in Connection with Capital Increase Approved by EGM on Aug. 18, 2016; Adopt and Carry out Actions to Fix Matters on Share Capital; Adopt Amendments to Bylaws and Agreements to Carry out Approved Resolutions -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3.1 Install Fiscal Council For For Management 3.2 Elect Fiscal Council Members For Did Not Vote Management 3.3 Elect Raphael Manhaes Martins as None For Shareholder Fiscal Council Member and Bernardo Zito Porto as Alternate Appointed by Minority Shareholder 4 Approve Remuneration of Company's For Against Management Management 5 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- LINX S.A. Ticker: LINX3 Security ID: P6S933101 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Capital Budget and Allocation For For Management of Income 3 Elect Directors For For Management 3.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- LINX S.A. Ticker: LINX3 Security ID: P6S933101 Meeting Date: APR 07, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Article 26 For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4.1 Elect Jose Salim Mattar Junior as For For Management Board Chairman 4.2 Elect Antonio Claudio Brandao Resende For For Management as Vice-Chairman 4.3 Elect Eugenio Pacelli Mattar as For For Management Director 4.4 Elect Flavio Brandao Resende as For For Management Director 4.5 Elect Maria Leticia de Freitas Costa For For Management as Independent Director 4.6 Elect Jose Gallo as Independent For For Management Director 4.7 Elect Oscar de Paula Bernardes Neto as For For Management Independent Director 4.8 Elect Stefano Bonfiglio as Independent For For Management Director 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 25, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mauricio Rocha Alves Carvalho as None For Shareholder Fiscal Council Member and Monica Hojaij Carvalho Molina as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Company's For For Management Management 6 Fix Number of Fiscal Council Members For For Management 7 Elect Fiscal Council Members For For Management 8 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: MAY 03, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Authorize Bonus Issue For For Management 3 Approve Increase in Authorized Capital For For Management 4 Amend Articles 5 and 6 to Reflect For For Management Changes in Share Capital and Authorized Capital -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Elect Directors For Against Management 3.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 13, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For For Management Management for Fiscal Year 2016 2 Approve Remuneration of Company's For For Management Management 3 Approve 1:3 Stock Split For For Management 4 Amend Article 5 to Reflect Changes in For For Management Capital 5 Approve Long-Term Incentive Program For For Management -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3.1 Fix Number of Directors For For Management 3.2 Elect Directors For Against Management 3.3 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 4 Elect Fiscal Council Members For Against Management 4.1 Elect Eduardo Christovam Galdi None For Shareholder Mestieri as Fiscal Council Member and Thiago Costa Jacinto as Alternate Appointed by Minority Shareholder 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: APR 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel Stock Option Plan For For Management 2 Approved Share Based Incentive and For Against Management Retention Plan 3 Re-Ratify Remuneration of Company's For Against Management Management for Fiscal Year 2016 -------------------------------------------------------------------------------- MARCOPOLO S.A. Ticker: POMO4 Security ID: P64331112 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Egon Handel as Fiscal Council None For Shareholder Member and Vanderlei Dominguez da Rosa as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- MARFRIG GLOBAL FOODS SA Ticker: MRFG3 Security ID: P64386116 Meeting Date: JUL 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Change Location of Company For Did Not Vote Management Headquarters and Amend Article 2 1.2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- MARFRIG GLOBAL FOODS SA Ticker: MRFG3 Security ID: P64386116 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb MFB For Did Not Vote Management MARFRIG FRIGORIFICOS BRASIL S.A. 2 Ratify BDO RCS Auditores Independentes For Did Not Vote Management to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of MFB MARFRIG For Did Not Vote Management FRIGORIFICOS BRASIL S.A. and Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- MARFRIG GLOBAL FOODS SA Ticker: MRFG3 Security ID: P64386116 Meeting Date: NOV 07, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For Did Not Vote Management 2 Elect Director For Did Not Vote Management -------------------------------------------------------------------------------- MARFRIG GLOBAL FOODS SA Ticker: MRFG3 Security ID: P64386116 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Elect Directors For For Management 2.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 3 Elect Fiscal Council Members For Abstain Management 3.1 Elect Axel Erhard Brod as Fiscal None For Shareholder Council Member and Christiano Ernesto Burmeister as Alternate Appointed by Minority Shareholder 4 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- MEDICA SUR S.A.B. DE C.V. Ticker: MEDICA B Security ID: P6469H155 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report Re: Annual Activities For For Management of Audit Committee 1.2 Receive Report Re: Annual Activities For For Management of Corporate Practices Committee 1.3a Receive CEO's Report on Company For For Management Status, Activities and Operations Undertaken by Company 1.3b Receive CEO's Report on Financial For For Management Statements 1.4 Receive Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy 1.5 Receive Opinion of Board of Directors For For Management on CEO's Report 1.6 Receive Report on Operations and For For Management Activities Undertaken by Board 2 Approve Allocation of Income and For For Management Dividends 3 Elect or Ratify Directors; Elect or For Against Management Ratify Chairmen of Audit Committee and Corporate Practices Committees 4 Approve Remuneration of Directors and For For Management Members of Audit Committee and Corporate Practices Committees 5 Approve Exemption in Accordance with For Against Management Article 10 Bis of Bylaws 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEDICA SUR S.A.B. DE C.V. Ticker: MEDICA B Security ID: P6469H155 Meeting Date: JUN 05, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors For For Management 2 Approve Investment Committee and Elect For Against Management its Members 3 Elect or Ratify Members of Corporate For Against Management Practices Committee 4 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- METALURGICA GERDAU S.A. Ticker: GOAU4 Security ID: P4834C118 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Appointed by Preferred None Abstain Shareholder Shareholder 2 Elect Wilton De Medeiros Daher as None For Shareholder Fiscal Council Member and Adilson do Nascimento Anisio as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM * Security ID: P57908132 Meeting Date: DEC 07, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of USD 105 For For Management Million 2 Approve Stock Dividend at a Rate of 0. For For Management 025 Shares per Share 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM * Security ID: P57908132 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept CEO's Report and Board's Report For For Management on Operations and Results 1.2 Accept Individual and Consolidated For For Management Financial Statements 1.3 Accept Report on Compliance of Fiscal For For Management Obligations 2 Present Audit and Corporate Practices For For Management Committee's Report 3.1 Approve Net Consolidated Profit after For For Management Minority Interest in the Amount of USD 238.4 Million 3.2 Approve Treatment of Individual Net For For Management Loss in the Amount of MXN 672.72 Million (USD 238.4 Million) 3.3 Approve Allocation of Individual and For For Management or Consolidated Profits and or Losses Referred to in Items 3.1 and 3.2 to the Accumulated Results Account 4.1 Ratify Antonio Del Valle Ruiz as For For Management Honorary and Lifetime Board Chairman 4.2a Ratify Juan Pablo Del Valle Perochena For For Management as Board Member 4.2b Ratify Adolfo Del Valle Ruiz as Board For For Management Member 4.2c Ratify Ignacio Del Valle Ruiz as Board For For Management Member 4.2d Ratify Antonio Del Valle Perochena as For For Management Board Member 4.2e Ratify Maria Guadalupe Del Valle For For Management Perochena as Board Member 4.2f Ratify Jaime Ruiz Sacristan as Board For For Management Member 4.2g Ratify Fernando Ruiz Sahagun as Board For For Management Member 4.2h Ratify Eugenio Santiago Clariond Reyes For For Management Retana as Board Member 4.2i Ratify Eduardo Tricio Haro as Board For For Management Member 4.2j Ratify Guillermo Ortiz Martinez as For For Management Board Member 4.2k Ratify Divo Milan Haddad as Board For For Management Member 4.3a Ratify Fernando Ruiz Sahagun as For For Management Chairman of Audit Committee 4.3b Ratify Eugenio Santiago Clariond Reyes For For Management Retana as Chairman of Corporate Practices Committee 4.4a Ratify Juan Pablo Del Valle Perochena For For Management as Chairman of Board of Directors 4.4b Ratify Juan Pablo Del Rios Benitez as For For Management Secretary (without being a member) of Board 5 Approve Remuneration of Chairman of For For Management Board, Audit Committee and Corporate Practices Committee; Approve Remuneration of Members of Board and Members of Audit Committee and Corporate Practices Committee 6.1 Approve Cancellation of Balance of For For Management Amount Approved to be Used for Acquisition of Company's Shares 6.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve at USD 385 Million 7 Accept Report on Adoption or For For Management Modification of Policies in Share Repurchases of Company 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MINERVA S.A. Ticker: BEEF3 Security ID: P6831V106 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Elect Two Directors For Against Management 5 Install Fiscal Council For For Management 6 Fix Number of Fiscal Council Members For For Management 7 Elect Fiscal Council Members For For Management 7.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholder 8 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- MINERVA S.A. Ticker: BEEF3 Security ID: P6831V106 Meeting Date: APR 12, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Mato For For Management Grosso Bovinos S.A. 2 Ratify Verdus Auditores Independentes For For Management as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Mato Grosso For For Management Bovinos S.A. 5 Amend Article 6 to Reflect Increase in For For Management Authorized Capital 6 Amend Article 19 For For Management 7 Consolidate Bylaws For For Management 8 Approve Stock Option Plan For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paulo Eduardo Rocha Brant as For Did Not Vote Management Director 2 Approve Exclusion of Shareholder Names For Did Not Vote Management from AGM Minutes -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: JAN 30, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends For Did Not Vote Management -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Authorize Capitalization of Reserves For For Management and Amend Article 5 Accordingly 3 Amend Article 6 to Reflect Increase in For For Management Authorized Capital 4 Amend Article 9 For Against Management 5 Amend Article 10 For For Management 6 Amend Articles 15 For Against Management 7 Amend Article 21 For Against Management 8 Amend Article 22 For For Management 9 Amend Article 23 For For Management 10 Amend Article 24 For For Management 11 Amend Article 28 For For Management 12 Amend Article 33 For For Management 13 Amend Articles For For Management 14 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 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 5.1 Elect Rubens Menin Teixeira de Souza For For Management as Director 5.2 Elect Marcos Alberto Cabaleiro For For Management Fernandez as Director 5.3 Elect Rafael Nazareth Menin Teixeira For For Management de Souza as Director 5.4 Elect Paulo Eduardo Rocha Brant as For For Management Independent Director 5.5 Elect Marco Aurelio de Vasconcelos For For Management Cancado as Independent Director 5.6 Elect Sinai Waisberg as Independent For For Management Director 5.7 Elect Betania Tanure de Barros as For For Management Independent Director -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913187 Meeting Date: NOV 07, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Did Not Vote Management -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913187 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913187 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 5 and 8 to Reflect For For Management Changes in Share Capital and Authorized Capital -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: JUL 21, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 25 Re: Increase in For Did Not Vote Management Executive Seats from 4 to 5 -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: OCT 04, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Resignation of Directors Marco For Did Not Vote Management Antonio Bologna and Jose Edson Carreiro 2 Elect Claudia Sender Ramirez and For Did Not Vote Management Ricardo Camargo Veirano as Directors -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Ratify Distribution of Dividends and For For Management Interest-on-Capital-Stock Payments 4 Re-Ratify Remuneration for Fiscal Year For Against Management 2016 and Approve Remuneration of Company's Management for Fiscal Year 2017 -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: JUN 05, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Resignations of Armando For For Management Valdivieso Montes, Roberto Alvo Milosawlewitsch and Mauricio Rolim Amaro as Directors 2 Elect Jerome Paul Jacques Cadier and For For Management Ramiro Diego Alfonsin Balza as Directors 3 Amend Article 19 For For Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Capital Budget, Allocation of For For Management Income and Ratify Distribution of Interim Dividends and Interest-on-Capital-Stock Payments 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 4.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 11, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant and Transfer of 102,956 For Against Management Shares to Roberto Oliveira de Lima under the Restricted Stock Plan -------------------------------------------------------------------------------- NEMAK, S. A. B. DE C. V. Ticker: NEMAK A Security ID: P71340106 Meeting Date: FEB 27, 2017 Meeting Type: Annual Record Date: FEB 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends; Approve Maximum Amount for Repurchase of Shares 3 Elect Directors and Chairmen of Audit For Against Management and Corporate Practices Committees; Fix Their Remuneration 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Approve Remuneration of Company's For For Management Management 4.1 Install Fiscal Council For For Management 4.2 Elect Fiscal Council Members For For Management 4.3 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholder -------------------------------------------------------------------------------- OHL MEXICO S.A.B. DE C.V. Ticker: OHLMEX * Security ID: P7356Z100 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Present Reports of Corporate For For Management Practices, Audit and Operative Committees in Accordance with Article 43 of Securities Market Law 1.b Present Reports of CEO, External For For Management Auditor and Fiscal Obligations Compliance, and Board's Opinion on CEO's Report in Accordance with Article 44 of Securities Market Law 1.c Present Board's Report on Financial For For Management Statements and Statutory Reports and Present Report on Activities and Operations Undertaken by Board 2 Approve Allocation of Income For For Management 3 Approve Dividends For For Management 4.a Resolutions on Amount that May Be Used For For Management for Share Repurchase 4.b Resolutions on Report on Policies and For For Management Board Agreements Related to Share Repurchase for Period from April 2017 and April 2018 5 Elect or Ratify Directors, Alternates, For Against Management Chairmen of Special Committees and Secretaries; Approve Their Remuneration; Verify Independence of Board Members 6 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: P73531108 Meeting Date: JUL 22, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Request for Bankruptcy For Did Not Vote Management Protection 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: 670851500 Meeting Date: JUL 22, 2016 Meeting Type: Special Record Date: JUL 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Request for Bankruptcy For For Management Protection 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: 670851500 Meeting Date: SEP 08, 2016 Meeting Type: Proxy Contest Record Date: AUG 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on Company's None None Shareholder Economic and Financial Situation 2.a Dismiss Rafael Luis Mora Funes as None For Shareholder Director and Joao do Passo Vicente Ribeiro as Alternate 2.b Dismiss Joao Manuel Pisco de Castro as None For Shareholder Director 2.c Dismiss Luis Maria Viana Palha da None For Shareholder Silva as Director and Maria do Rosario Amado Pinto Correia as Alternate 2.d Dismiss Andre Cardoso de Menezes None For Shareholder Navarro as Director and Nuno Rocha dos Santos de Almeida e Vasconcellos as Alternate 2.e Dismiss Pedro Zanartu Gubert Morais None For Shareholder Leitao as Director 2.f Dismiss Marcos Grodetzky as Director None Against Shareholder 3 Elect Directors and Alternates None For Shareholder 1 Approve Cancelation of EGM Held on Mar. None For Shareholder 26 2015 2 Approve Lawsuit Against Pharol, None For Shareholder Shareholders of Pharol and Bratel B.V. (Bratel) 3 Approve Lawsuit Against Banco None For Shareholder Santander (Brasil) S.A. (Santander) 4.a Approve Lawsuit Against Zeinal Abedin None For Shareholder Mahomed Bava 4.b Approve Lawsuit Against Shakhaf Wine None For Shareholder 4.c Approve Lawsuit Against Henrique None For Shareholder Manuel Fusco Granadeiro 4.d Approve Lawsuit Against Nuno Rocha dos None For Shareholder Santos de Almeida e Vasconcellos 4.e Approve Lawsuit Against Rafael Luis None For Shareholder Mora Funes 4.f Approve Lawsuit Against Luis Maria None For Shareholder Viana Palha da Silva 4.g Approve Lawsuit Against Joao Manuel None For Shareholder Prisco de Castro 4.h Approve Lawsuit Against Pedro Zanartu None For Shareholder Gubert Morais Leitao 4.i Approve Lawsuit Against Francisco None For Shareholder Ravara Cary 4.j Approve Lawsuit Against Jorge Telmo None For Shareholder Maria Freire Cardoso 5 Authorize Board to Ratify and Execute None For Shareholder Approved Resolutions 1 Non-Voting agenda None None Management -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: P73531108 Meeting Date: APR 28, 2017 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, 2016 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members 4 Elect Directors For For Management 5 Elect Fiscal Council Members and For For Management Alternates -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: 670851401 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members 4 Elect Directors For For Management 5 Elect Fiscal Council Members and For For Management Alternates -------------------------------------------------------------------------------- ORGANIZACION DE INGENIERIA INTERNACIONAL SA Ticker: ODINSA Security ID: P7374F102 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Financial Statements For For Management 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Elect Directors and Approve Their For Against Management Remuneration 10 Approve Remuneration of Auditors For For Management 11 Other Business For Against Management 11.1 Approve Appointments, Remuneration and For Against Management Board Succession Policy -------------------------------------------------------------------------------- OURO FINO SAUDE ANIMAL PARTICIPACOES SA Ticker: OFSA3 Security ID: P7S875102 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb General For Did Not Vote Management Atlantic Ouro Fino Participacoes S.A. (GAOF) 2 Ratify Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of General Atlantic For Did Not Vote Management Ouro Fino Participacoes S.A. (GAOF) 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- OURO FINO SAUDE ANIMAL PARTICIPACOES SA Ticker: OFSA3 Security ID: P7S875102 Meeting Date: JAN 23, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For Did Not Vote Management 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 3 Rectify Fiscal Council Member Name For Did Not Vote Management from Joao Paulo Marques Netto to Jose Paulo Marques Netto 4 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- PARQUE ARAUCO S.A. Ticker: PARAUCO Security ID: P76328106 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors for For For Management Fiscal Year 2017 and Accept Their Expense Report for Fiscal Year 2016 3 Present Report Re: Directors' For For Management Committee Activities and Expenses; Fix Their Remuneration and Budget 4 Approve Report Regarding Related-Party For For Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Approve Allocation of Income and For For Management Dividend Policy -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: AUG 04, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Elect Director For For Management 4 Grant Waiver to Nelson Luiz Costa For For Management Silva in Order to Hold an Executive Position -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcelo Mesquita de Siqueira None For Shareholder Filho as Director Appointed by Minority Shareholder 2 Approve Sale of 90 Percent of Shares For For Management of Nova Transportadora do Sudeste - NTS (NTS) 3 Waive Petrobras' Preemptive Rights to For For Management Subscribe Convertible Debentures to be Issued by Nova Transportadora do Sudeste - NTS (NTS) 4 Amend Articles For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: JAN 31, 2017 Meeting Type: Special Record Date: JAN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Liquigas Distribuidora For For Management S.A. 2 Approve Sale of PetroquimicaSuape and For For Management CITEPE -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: MAR 27, 2017 Meeting Type: Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member For For Management 2 Approve Sale of PetroquimicaSuape and For For Management CITEPE -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2.1 Elect Fiscal Council Members For Against Management 2.2a Elect Reginaldo Ferreira Alexandre as None For Shareholder Fiscal Council Member and Marcelo Gasparino da Silva as Alternate Appointed by Minority Shareholder 2.2b Elect Francisco Vidal Luna as Fiscal None Abstain Shareholder Council Member and Manuelito Pereira Magalhaes Junior as Alternate Appointed by Minority Shareholder 3 Approve Remuneration of Company's For For Management Management and Fiscal Council Members 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Amend Policy of Appointment of Members For For Management of the Fiscal Council, Board of Directors and Executive Directors of Petrobras -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Walter Luis Bernardes Albertoni None For Shareholder as Fiscal Council Member and Jose Pais Rangel as Alternate Appointed by Preferred Shareholder 2b Elect Sonia Julia Sulzbeck Villalobos None Abstain Shareholder as Fiscal Council Member and Roberto Lamb as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: DEC 02, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 12 Re: Board Chairman For Did Not Vote Management 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 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 Director For Against Management 6 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Audit Committee Members -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 29, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management and Amend Article 5 to Reflect Changes in Capital 2 Amend Articles 16, 22 and Include For For Management Paragraph 5 to Article 22 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA * Security ID: P7925L103 Meeting Date: MAR 24, 2017 Meeting Type: Special Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Dividend Policy For For Management 2 Approve Dividends For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA * Security ID: P7925L103 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report For For Management Pursuant to Article 28 Fraction IV of Mexican Securities Market Law 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Report on Adherence to Fiscal For For Management Obligations 5 Elect or Ratify Directors, Members and For Against Management Chairmen of Audit and Corporate Governance Committees 6 Approve Remuneration of Directors For For Management 7 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Report on Share Repurchase Program 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PRUMO LOGISTICA S.A. Ticker: PRML3 Security ID: P7922A118 Meeting Date: FEB 24, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss New Valuation Report for None Did Not Vote Shareholder Tender Offer 2.1 Appoint Ernst & Young Assessoria None Did Not Vote Shareholder Empresarial Ltda To Prepare New Valuation Report 2.2 Appoint Independent Firm to Prepare None Did Not Vote Shareholder New Valuation Report 3 Discuss Fees for New Valuation Report None Did Not Vote Shareholder 4 Discuss Timeline for New Valuation None Did Not Vote Shareholder Report -------------------------------------------------------------------------------- PRUMO LOGISTICA SA Ticker: PRML3 Security ID: P7922A118 Meeting Date: JUL 08, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For Did Not Vote Management 2 Elect Jose Alberto de Paula Torres For Did Not Vote Management Lima as Director 3 Amend Remuneration of Company's For Did Not Vote Management Management Previously Approved at the April 29, 2016, AGM -------------------------------------------------------------------------------- PRUMO LOGISTICA SA Ticker: PRML3 Security ID: P7922A118 Meeting Date: NOV 25, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Brasil Plural S.A. Banco None Did Not Vote Management Multiplo To Prepare Valuation Report for the Delisting Tender Offer from the Novo Mercado Segment and the Sao Paulo Stock Exchange 1.2 Appoint BR Partners Assessoria None Did Not Vote Management Financeira Ltda. To Prepare Valuation Report for the Delisting Tender Offer from the Novo Mercado Segment and the Sao Paulo Stock Exchange 1.3 Appoint Ernst & Young Assessoria None Did Not Vote Management Empresarial Ltda. To Prepare Valuation Report for the Delisting Tender Offer from the Novo Mercado Segment and the Sao Paulo Stock Exchange 2 Approve Company's Delisting from the For Did Not Vote Management Novo Mercado Segment of the Sao Paulo Stock Exchange 3 Approve Cancellation of Company's For Did Not Vote Management Issuer Registration from Category A -------------------------------------------------------------------------------- PRUMO LOGISTICA SA Ticker: PRML3 Security ID: P7922A118 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Fix Number and Elect Directors For Against Management 3.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3.1 Fix Number of Directors For For Management 3.2 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- QUINENCO S.A. Ticker: QUINENCO Security ID: P7980K107 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 22, 2017 # 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 CLP 31.92 Per Share 3 Present Dividend Policy and For For Management Distribution Procedures 4 Elect Directors For Against Management 5 Approve Remuneration of Directors For For Management 6 Present Directors' Committee Report on For For Management Activities and Expenses 7 Present Board's Report on Expenses For For Management 8 Approve Remuneration and Budget of For For Management Directors' Committee 9 Appoint Auditors and Designate Risk For For Management Assessment Companies 10 Receive Report Regarding Related-Party For For Management Transactions 11 Other Business For Against Management -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For Did Not Vote Management Management for Fiscal Year 2015 2 Re-Ratify Remuneration of Company's For Did Not Vote Management Management for Fiscal Year 2016 -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Interest-on-Capital-Stock Payments 3 Fix Number of Directors For For Management 4.1 Elect Directors and Alternates For Against Management 4.2 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 5 Approve Remuneration of Company's For For Management Management 6.1 Fix Number of Fiscal Council Members For For Management and Alternates 6.2 Elect Fiscal Council Members and For For Management Alternates 6.3 Approve Remuneration of Fiscal Council For For Management Members 6.4 Elect Fiscal Council Member Appointed None Against Shareholder by Minority Shareholder -------------------------------------------------------------------------------- RESTOQUE COMERCIO E CONFECCOES DE ROUPAS SA Ticker: LLIS3 Security ID: P8086J101 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Designate Newspapers to Publish For For Management Company Announcements 3 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- RESTOQUE COMERCIO E CONFECCOES DE ROUPAS SA Ticker: LLIS3 Security ID: P8086J101 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 8:1 Reverse Stock Split For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- RIPLEY CORP S.A. Ticker: RIPLEY Security ID: P8130Y104 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends; Present Dividend Policy c Present Dividend Distribution None None Management Procedures d Elect Directors For Against Management e Appoint Auditors For For Management f Designate Risk Assessment Companies For For Management g Approve Remuneration of Directors and For For Management Present Report on their Expenses h Approve Remuneration and Budget of For For Management Directors' Committee i Present Directors' Committee Report on None None Management Activities and Expenses j Receive Report Regarding Related-Party None None Management Transactions k Present Report on Processing, None None Management Printing, and Mailing Information To Shareholders Required by Chilean Law l Other Business For Against Management -------------------------------------------------------------------------------- RUMO LOGISTICA OPERADORA MULTIMODAL SA Ticker: RUMO3 Security ID: P8S112140 Meeting Date: DEC 19, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement Between the For Did Not Vote Management Company and Rumo S.A. 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Merger Between the Company and For Did Not Vote Management Rumo S.A. and Subsequent Extinction of Company 5 Elect Fiscal Council Member For Did Not Vote Management 6 Elect Directors For Did Not Vote Management 7 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- RUMO S.A. Ticker: RAIL3-BR Security ID: P8S114104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at Twelve For For Management 4 Elect Directors and Alternates For Against Management 4.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 5 Fix Number of Fiscal Council Members For For Management at Five 6 Elect Fiscal Council Members and For Against Management Alternates 6.1 Elect Thiago Costa Jacinto as Fiscal None For Shareholder Council Member and William Cordeiro as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- RUMO S.A. Ticker: RAIL3-BR Security ID: P8S114104 Meeting Date: APR 26, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Approve Remuneration of Fiscal Council For For Management Members 3 Amend Articles 7, 34 and 36 For For Management 4 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Approve Annual Report, Balance Sheet, For For Management Consolidated Financial Statements and Reports from Auditors b Approve Allocation of Income For For Management c Approve Dividend Policy For For Management d Elect Directors For Against Management e Approve Remuneration of Directors For For Management f Appoint Auditors For For Management g Designate Risk Assessment Companies For For Management h Designate Newspaper to Publish For For Management Announcements i Receive Report Regarding Related-Party For For Management Transactions j Approve Remuneration and Budget of For For Management Directors' Committee and Receive Their Report -------------------------------------------------------------------------------- SAO MARTINHO S.A. Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended March 31, 2016 2 Approve Capital Budget, Allocation of For Did Not Vote Management Income and Dividends 3 Elect Directors For Did Not Vote Management 3.1 Elect Murilo Cesar Lemos dos Santos None Did Not Vote Shareholder Passos as Director Appointed by Minority Shareholder 4 Install and Elect Fiscal Council For Did Not Vote Management Members 4.1 Elect Jorge Michel Lepeltier as Fiscal None Did Not Vote Shareholder Council Member and Massao Fabio Oya as Alternate Appointed by Minority Shareholder 5 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members -------------------------------------------------------------------------------- SAO MARTINHO S.A. Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management and Amend Article 5 to Reflect Changes in Capital -------------------------------------------------------------------------------- SAO MARTINHO S.A. Ticker: SMTO3 Security ID: P8493J108 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 1:3 Stock Split and Amend For Did Not Vote Management Article 5 2 Approve Increase in Authorized Capital For Did Not Vote Management and Amend Article 6 -------------------------------------------------------------------------------- SAO MARTINHO S.A. Ticker: SMTO3 Security ID: P8493J108 Meeting Date: FEB 23, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For For Management Company and Nova Fronteira Bioenergia S.A. 2 Appoint ValorUp Auditores For For Management Independentes as the Independent Firm to Appraise Proposed Transaction 3 Approve ValorUp Auditores For For Management Independentes' Appraisal 4 Appoint KPMG Corporate Finance Ltda. For For Management as the Independent Firm to Appraise the Company and Nova Fronteira Bioenergia S.A. 5 Approve KPMG's Appraisal For For Management 6 Approve Exchange of Shares between the For For Management Company and Nova Fronteira Bioenergia S.A. in Connection with the Merger 7 Approve Issuance of Shares in For For Management Connection with the Transaction and Amend Article 5 Accordingly 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SIGDO KOPPERS S.A. Ticker: SK Security ID: P8675X107 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 USD 0.02 Per Share 3 Present Dividend Policy For For Management 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration of Directors and For For Management Present Report on their Expenses 7 Approve Remuneration of Directors' For For Management Committee 8 Approve Budget for Directors' Committee For For Management 9 Designate Newspaper to Publish For For Management Announcements 10 Present Directors' Committee Report on For For Management Activities and Expenses 11 Receive Report Regarding Related-Party For For Management Transactions 12 Present Report on Processing, For For Management Printing, and Mailing Information To Shareholders Required by Chilean Law 13 Other Business For Against Management -------------------------------------------------------------------------------- SMILES SA Ticker: SMLE3 Security ID: P8T12E100 Meeting Date: NOV 25, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Did Not Vote Management 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 3 Amend Article 13 For Did Not Vote Management 4 Amend Article 18 For Did Not Vote Management -------------------------------------------------------------------------------- SMILES SA Ticker: SMLE3 Security ID: P8T12E100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Fix Number of Directors For For Management 5 Elect Directors For For Management 5.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder -------------------------------------------------------------------------------- SMILES SA Ticker: SMLE3 Security ID: P8T12E100 Meeting Date: MAR 17, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- SMILES SA Ticker: SMLE3 Security ID: P8T12E100 Meeting Date: JUN 30, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For For Management Company and Webjet Participacoes S.A. 2 Ratify Ernst & Young Auditores For For Management Independentes S.S. and Cabrera Assessoria, Consultoria e Planejamento Empresarial Ltda. as the Independent Firms to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisals For For Management 4 Approve Merger Between the Company and For For Management Webjet Participacoes S.A. and Subsequent Extinction of Company 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SMU SA Ticker: SMU Security ID: ADPV38608 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 22, 2017 # 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 Dividend Policy 3 Approve Remuneration and Budget of For For Management Directors' Committee 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Receive Report Regarding For For Management Related-Party Transactions 7 Designate Newspaper to Publish Company For For Management Announcements 8 Other Business For Against Management -------------------------------------------------------------------------------- SOCIEDAD MATRIZ SAAM S.A. Ticker: SMSAAM Security ID: P8717W109 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: APR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report Re: Company Status For For Management 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Distribution of Dividend of CLP 2 Per Share; Present Dividend Policy 4 Approve Remuneration of Directors and For For Management Present Report on their Expenses 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Present Directors' Committee Report on For For Management Activities and Expenses 7 Appoint Auditors For For Management 8 Designate Risk Assessment Companies For For Management 9 Designate Newspaper to Publish For For Management Announcements 10 Other Business For Against Management -------------------------------------------------------------------------------- SOCIEDAD MATRIZ SAAM S.A. Ticker: SMSAAM Security ID: P8717W109 Meeting Date: APR 07, 2017 Meeting Type: Special Record Date: APR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Amend Articles to Reflect Resolutions For For Management Adopted on Item 1 of this Agenda 3 Inform Resolutions Adopted by Board to For For Management Approve Related-Party Transactions 4 Other Business For Against Management -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM Ticker: SQM Security ID: 833635105 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Annual Report and Account For For Management Inspectors' Report 3 Appoint Auditors For For Management 4 Elect Internal Statutory Auditors For For Management 5 Approve Report Regarding Related-Party For For Management Transactions 6 Approve Investment and Financing Policy For For Management 7 Approve Allocation of Income and For For Management Dividends 8 Approve 2017 Dividend Policy For For Management 9 Approve Report on Board's Expenses For For Management 11 Approve Remuneration of Directors For For Management 12 Receive Matters Related to Directors' For For Management Committee, Safety, Health and Environmental Committee, and Corporate Governance Committee 13 Other Business For Against Management 14 Elect Directors For Against Management -------------------------------------------------------------------------------- SONDA S.A. Ticker: SONDA Security ID: P87262104 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income, For For Management Dividends of CLP 2.01 per Share and Future Dividend Policy 3 Elect Directors and Approve Their For Against Management Remuneration; Elect Directors' Committee and Approve Their Budget 4 Present Directors' Committee Report on None None Management Activities and Expenses 5 Receive Report Regarding Related-Party None None Management Transactions 6 Appoint Auditors and Designate Risk For For Management Assessment Companies 7 Designate Newspaper to Publish For For Management Announcements 8 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 9 Other Business For Against Management -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For Withhold Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management 1.3 Elect Director Emilio Carrillo Gamboa For For Management 1.4 Elect Director Alfredo Casar Perez For For Management 1.5 Elect Director Enrique Castillo For For Management Sanchez Mejorada 1.6 Elect Director Xavier Garcia de For Withhold Management Quevedo Topete 1.7 Elect Director Daniel Muniz Quintanilla For For Management 1.8 Elect Director Luis Miguel Palomino For For Management Bonilla 1.9 Elect Director Gilberto Perezalonso For For Management Cifuentes 1.10 Elect Director Carlos Ruiz Sacristan For For Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Ratify Galaz,Yamazaki, Ruiz Urquiza S. For For Management C. as Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 29, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue and Amend Article 5 to Reflect Changes in Capital 2 Amend Article 16 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Elect Directors For Against Management 4.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 4.2 Elect Director Appointed by Preferred None Abstain Shareholder Shareholder 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE S.A. Ticker: SUZB5 Security ID: P88205235 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eraldo Soares Pecanha as Fiscal None For Shareholder Council Member and Kurt Janos Toth as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- TELEFONICA BRASIL S.A. Ticker: VIVT4 Security ID: P9T369168 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member Appointed None Abstain Shareholder by Preferred Shareholder -------------------------------------------------------------------------------- TELESITES S.A.B. DE C.V. Ticker: SITES B-1 Security ID: P90355135 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report Including For For Management External Auditor's Report and Board's Opinion on CEO's Report 1.2 Approve Board Report on Principal For For Management Accounting Policies and Criteria 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Consolidated Financial For For Management Statements 1.5 Approve Audit and Corporate Practices For For Management Committee's Report 2 Approve Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors and Company For Against Management Secretary and Deputy Secretary; Verify Independence of Directors 5 Approve Remuneration of Directors and For For Management Company Secretary and Deputy Secretary 6 Elect or Ratify Members of Audit and For Against Management Corporate Practices Committees 7 Approve Remuneration of Audit and For For Management Corporate Practices Committee 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TERNIUM S.A. Ticker: TX Security ID: 880890108 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Directors For For Management 5 Elect Directors (Bundled) For Against Management 6 Approve Remuneration of Directors For Against Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Allow Board to Delegate Company's For For Management Day-to-Day Management to One or More of its Members 9 Allow Board to Appoint One or More of For For Management its Members as Company's Attorney-in-Fact -------------------------------------------------------------------------------- TF ADMINISTRADORA S. DE R.L. DE C.V. (TERRAFINA) Ticker: TERRA 13 Security ID: P2R51T187 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report For For Management 3 Elect or Dismiss Members of Trust For For Management Technical Committee 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TF ADMINISTRADORA S. DE R.L. DE C.V. (TERRAFINA) Ticker: TERRA 13 Security ID: P2R51T187 Meeting Date: MAY 09, 2017 Meeting Type: Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Documents of Operation to Allow For For Management Repurchase of Certificates 2 Authorize Trustee and or Common For For Management Representative to Carry out All Necessary Actions to Formalize Adopted Resolutions 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Alberto Emmanuel Carvalho For For Management Whitaker as Independent Director 3.2 Elect Enrico Barsotti as Director For Against Management 3.3 Elect Enrico Zampone as Director For Against Management 3.4 Elect Elisabetta Colacchia as Director For Against Management 3.5 Elect Herculano Anibal Alves as For For Management Independent Director 3.6 Elect Manoel Horacio Francisco da For Against Management Silva as Director 3.7 Elect Mario Cesar Pereira de Araujo as For For Management Independent Director 3.8 Elect Nicoletta Montella as Director For Against Management 3.9 Elect Sabrina Valenza as Director For Against Management 3.10 Elect Stefano de Angelis as Director For For Management 3.11 Elect Director Appointed by Minority None Abstain Shareholder Shareholder 4.1 Elect Walmir Kesseli as Fiscal Council For For Management Member and Oswaldo Orsolin as Alternate 4.2 Elect Josino de Almeida Fonseca as For For Management Fiscal Council Member and Joao Verner Juenemann as Alternate 4.3 Elect Jarbas Tadeu Barsanti Ribeiro as For For Management Fiscal Council Member and Anna Maria Cerentini Gouvea as Alternate 4.4 Elect Fiscal Council Member Appointed None Against Shareholder by Minority Shareholder 5 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 19, 2017 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 -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: 88706P205 Meeting Date: APR 19, 2017 Meeting Type: Annual/Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3A Elect Alberto Emmanuel Carvalho For For Management Whitaker as Independent Director 3B Elect Enrico Barsotti as Director For Against Management 3C Elect Enrico Zampone as Director For Against Management 3D Elect Elisabetta Colacchia as Director For Against Management 3E Elect Herculano Anibal Alves as For For Management Independent Director 3F Elect Manoel Horacio Francisco da For Against Management Silva as Director 3G Elect Mario Cesar Pereira de Araujo as For For Management Independent Director 3H Elect Nicoletta Montella as Director For Against Management 3I Elect Sabrina Valenza as Director For Against Management 3J Elect Stefano de Angelis as Director For For Management 4A Elect Walmir Kesseli as Fiscal Council For For Management Member and Oswaldo Orsolin as Alternate 4B Elect Josino de Almeida Fonseca as For For Management Fiscal Council Member and Joao Verner Juenemann as Alternate 4C Elect Jarbas Tadeu Barsanti Ribeiro as For For Management Fiscal Council Member and Anna Maria Cerentini Gouvea as Alternate 5 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members 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 -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Henrique Andrade Trinckquel as For For Management Director 1.2 Elect Maria Leticia de Freitas Costa For For Management as Director 1.3 Elect Gilberto Mifano as Director For For Management 2 Approve Remuneration of Company's For For Management Management 3 Authorize Capitalization of Reserves For For Management and Amend Article 5 Accordingly 4 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: JUL 11, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Did Not Vote Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: OCT 25, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For Did Not Vote Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: MAR 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Fourth Issuance of For For Management Non-Convertible Debentures up to BRL 925 million 2 Amend Articles and Consolidate Bylaws For For Management 3 Amend Internal Regulations of Board of For For Management Directors -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For For Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 3.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 3.2 Elect Director Appointed by Preferred None Against Shareholder Shareholder 4 Elect Fiscal Council Members For For Management 4.1 Elect Fiscal Council Member Appointed None Against Shareholder by Minority Shareholder 4.2 Elect Fiscal Council Member Appointed None Against Shareholder by Preferred Shareholder 5 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: JUN 23, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management 2 Amend Article 4 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- TV AZTECA S.A.B. DE C.V. Ticker: AZTECA CPO Security ID: P9423U163 Meeting Date: NOV 16, 2016 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Business Plan for Azteca For Did Not Vote Management Comunicaciones Colombia SAS 2 Approve Investment in Azteca For Did Not Vote Management Comunicaciones Colombia SAS 3 Approve Mechanism for Company For Did Not Vote Management Shareholders to Indicate Interest to Participate in Investment in Azteca Comunicaciones Colombia SAS 4 Appoint Legal Representatives For Did Not Vote Management -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: 90400P101 Meeting Date: AUG 03, 2016 Meeting Type: Special Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Alesat For For Management Combustiveis S.A. to Be Carried Out by the Company's Subsidiary Ipiranga Produtos de Petroleo S.A. -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: 90400P101 Meeting Date: JAN 23, 2017 Meeting Type: Special Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Liquigas For For Management Distribuidora S.A. to Be Carried Out by the Company's Subsidiary Ultragaz S. A. -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: 90400P101 Meeting Date: APR 19, 2017 Meeting Type: Annual/Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 1.2 Approve Allocation of Income For For Management 1.3 Fix Number of Directors For For Management 1.4 Elect Directors For For Management 1.5 In The Event Cumulative Voting Applies None Against Management in item 1.4, Would you Wish to Allocate Your Votes Equally Among the Director Nominees Included in the Slate of Directors Proposed by the Current Board of Directors of the Company 1.6 Approve Remuneration of Company's For For Management Management 1.7a Elect Fiscal Council Members and For For Management Alternates 1.7b Approve Remuneration of Fiscal Council For For Management Members 2.1 Approve Restricted Stock Plan For For Management 2.2 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2.3 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- UNIFIN FINANCIERA S.A.B. DE C.V. SOFOM E.N.R. Ticker: UNIFIN A Security ID: P94461103 Meeting Date: SEP 14, 2016 Meeting Type: Special Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Agreement For Against Management 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- UNIFIN FINANCIERA S.A.B. DE C.V. SOFOM E.N.R. Ticker: UNIFIN A Security ID: P94461103 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO and Auditors' Report on For For Management Financial Statements and Statutory Reports and Board's Opinion on CEO's Report 1.b Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy in Accordance with Article 172-B of Company Law 1.c Approve Report on Activities and For For Management Operations Undertaken by Board in Accordance with Article 28 IV (E) of Company Law 1.d Approve Financial Statements For For Management 1.e Approve Audit and Corporate Practices For For Management Committee's Report on Their Activities in Accordance with Article 43 of Company Law 1.f Approve Report on Compliance with For For Management Fiscal Obligations 2.a Approve Increase in Legal Reserves For For Management 2.b Approve Allocation of Income and For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Program; Approve Share Repurchase Report 4.a Elect or Ratify Directors; Verify For For Management Independence Classification of Board Members 4.b Elect or Ratify Chairman and Members For For Management of Audit and Corporate Practices Committee 4.c Elect Secretary and Deputy Secretary For For Management and Fix Remuneration 5 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- UNIFIN FINANCIERA S.A.B. DE C.V. SOFOM E.N.R. Ticker: UNIFIN A Security ID: P94461103 Meeting Date: MAY 04, 2017 Meeting Type: Special Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Agreement For Against Management 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: USIM5 Security ID: P9632E117 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paulo Roberto Evangelista de None For Shareholder Lima as Fiscal Council Member and Luiz Fernando Sachet as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E204 Meeting Date: AUG 12, 2016 Meeting Type: Special Record Date: JUL 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Ratify Election of Director and None None Management Alternate 1.2 Amend Article 26 For For Management 1.3 Amend Article 9 For For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: AUG 12, 2016 Meeting Type: Special Record Date: JUL 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Ratify Election of Director and For Against Management Alternate 1.2 Amend Article 26 For For Management 1.3 Amend Article 9 For For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 1.2 Approve Allocation of Income For For Management 1.3.1 Elect Directors For Against Management 1.4.1 Elect Fiscal Council Members For Abstain Management 1.5.1 Approve Remuneration of Company's For Against Management Management 1.5.2 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E204 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 1.2 Approve Allocation of Income For For Management 1.3.1 Elect Director Appointed by Preferred None None Shareholder Shareholder 1.4.1 Elect Fiscal Council Members and None For Shareholder Alternate Appointed by Preferred Shareholder 1.5.1 Approve Remuneration of Company's For Against Management Management 1.5.2 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Class A For For Management Preferred Shares into Common Shares 2 Amend Articles For For Management 3 Approve Agreement to Absorb Valepar S. For For Management A. (Valepar) 4 Ratify KPMG Auditores Independentes as For For Management the Independent Firm to Appraise Proposed Transaction 5 Approve Independent Firm's Appraisal For For Management 6 Approve Absorption of Valepar S.A. For For Management (Valepar) 7 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E204 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Class A For For Management Preferred Shares into Common Shares 2 Amend Articles For For Management 3 Approve Agreement to Absorb Valepar S. For For Management A. (Valepar) 4 Ratify KPMG Auditores Independentes as For For Management the Independent Firm to Appraise Proposed Transaction 5 Approve Independent Firm's Appraisal For For Management 6 Approve Absorption of Valepar S.A. For For Management (Valepar) 7 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A Ticker: VLID3 Security ID: P9656C112 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Trust For Did Not Vote Management Administracao e Participacoes Ltda. 2 Ratify Apsis Consultoria Empresaial For Did Not Vote Management Ltda as the Independent Firm to Appraise Proposed Transactions 3 Approve Independent Firm's Appraisal For Did Not Vote Management -------------------------------------------------------------------------------- VALID SOLUCOES E SERVICOS DE SEGURANCA EM MEIOS DE PAGAMENTOS E IDENTIFICACAO S. Ticker: VLID3 Security ID: P9656C112 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income, For For Management Dividends and Interest-on-Capital-Stock Payments 3 Fix Number of Directors For For Management 4.1 Elect Sidney Levy as Director For For Management 4.2 Elect Marcilio Marques Moreira as For For Management Director 4.3 Elect Luiz Mauricio Leuzinger as For For Management Director 4.4 Elect Guilherme Affonso Ferreira as For For Management Director 4.5 Elect Claudio Almeida Prado as Director For For Management 4.6 Elect Regis Lemos de Abreu Filho as For For Management Director 4.7 Elect Bruno Constantino Alexandre dos For For Management Santos as Director 5 Approve Remuneration of Company's For Against Management Management 6.1 Elect Diogo Lisa de Figueiredo as For For Management Fiscal Council Member and Helio Ji Iong Kwon as Alternate 6.2 Elect Vanderlei da Rosa as Fiscal For For Management Council Member and Paulo Roberto Franceschi as Alternate 6.3 Elect Murici dos Santos as Fiscal For For Management Council Member and Marcello Pacheco as Alternate 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- VALID SOLUCOES E SERVICOS DE SEGURANCA EM MEIOS DE PAGAMENTOS E IDENTIFICACAO S. Ticker: VLID3 Security ID: P9656C112 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue and Amend Article 5 Accordingly 2 Amend Articles Re: Fiscal Council For For Management 3 Amend Articles Re: Creation of For For Management Remuneration Committee 4 Amend Articles Re: Creation of Audit For For Management Committee 5 Consolidate Bylaws For For Management 6 Approve Long-Term Incentive Plan and For Against Management Cancel Previous Incentive Plan -------------------------------------------------------------------------------- VALID SOLUCOES E SERVICOS DE SEGURANCA EM MEIOS DE PAGAMENTOS E IDENTIFICACAO S. Ticker: VLID3 Security ID: P9656C112 Meeting Date: MAY 15, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue and Amend Article 5 Accordingly 2 Amend Articles Re: Fiscal Council For For Management 3 Amend Articles Re: Creation of For For Management Remuneration Committee 4 Amend Articles Re: Creation of Audit For For Management Committee 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: VVAR3 Security ID: P9783A153 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2.1 Fix Number of Directors For For Management 2.2 Elect Directors For Against Management 2.3 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 2.4 Elect Director Appointed by Preferred None Abstain Shareholder Shareholder 3.1 Elect Fiscal Council Members and For Abstain Management Alternates 3.2 Elect Marcel Cecchi Vieira as Fiscal None For Shareholder Council Member and Guillermo Oscar Braunbeck as Alternate Appointed by Minority Shareholder 3.3 Elect Fiscal Council Member Appointed None Abstain Shareholder by Preferred Shareholder 4.1 Approve Remuneration of Company's For Against Management Management 4.2 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- VINA CONCHA Y TORO S.A. Ticker: CONCHATORO Security ID: P9796J100 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends and Dividend Policy For For Management 3 Elect Directors For Against Management 4 Appoint Auditors and Designate Risk For For Management Assessment Companies 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Receive Report Regarding Related-Party For For Management Transactions 9 Other Business For Against Management -------------------------------------------------------------------------------- VITRO S.A.B. DE C.V. Ticker: VITRO A Security ID: P9802B109 Meeting Date: SEP 21, 2016 Meeting Type: Special Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquire Certain Assets of PPG For For Management Industries Inc 2 Approve Loan Agreement Re: Assets of For For Management PPG Industries Inc 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VITRO S.A.B. DE C.V. Ticker: VITRO A Security ID: P9802B109 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Activity Reports of Audit and For For Management Corporate Practices Committees; Accept Report on Operations and Activities Undertaken by Board of Directors 2 Present CEO's Report Including For For Management External Auditor's Report, Opinion of Board of Directors in Accordance with Article 172B of General Mercantile Company Law 3 Approve Allocation of Income For For Management 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Approve Cash Dividends of USD 0.05 Per For For Management Share 6 Elect or Ratify Chairman and Members For Against Management of Board of Directors, Verify their Independence and Approve their Remuneration; Elect or Ratify Board Secretary 7 Elect or Ratify Chairmen of Audit and For Against Management Corporate Practices Committees 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEX * Security ID: P98180188 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Board of Directors' Report For For Management 1.b Approve CEO's Reports For For Management 1.c Approve Report of Audit and Corporate For For 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 For Management Statements 3 Approve Allocation of Income, Ordinary For For Management Dividend of MXN 0.64 per Share and Extraordinary Dividend of MXN 1.86 per Share, Respect to this Second Amount, Payment of MXN 0.96 per Share will be Subject to the Sale of Suburbia 4 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 5 Elect or Ratify Directors, Chairmen of For Against Management Audit and Corporate Practices Committees; Approve Their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income, Capital For For Management Budget, and Ratify Dividends 3 Elect Miguel Normando Abdalla Saad as For For Management Independent Director 4 Approve Remuneration of Company's For For Management Management 5 Elect Fiscal Council Members For For Management 5.1 Elect Fiscal Council Member and None Did Not Vote Shareholder Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Fiscal Council For For Management Members 7 Designate Newspapers to Publish For For Management Company Announcements ==================== SPDR S&P Emerging Markets Dividend ETF ==================== ADVANCED INFO SERVICE PCL Ticker: ADVANC Security ID: Y0014U183 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge 2016 Operating Results None None Management Report 4 Approve Financial Statements For For Management 5 Approve Allocation of Income as For For Management Dividend 6 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Somprasong Boonyachai as Director For For Management 7.2 Elect Krairit Euchukanonchai as For For Management Director 7.3 Elect Somchai Lertsutiwong as Director For For Management 8 Elect Prasan Chuaphanich as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Issuance and Sale of Warrants For For Management to Employees of the Company and Subsidiaries 11 Approve Issuance of Shares for the For For Management Conversion of Warrants to be Issued to Employees of the Company and its Subsidiaries 12 Approve Allocation of Warrants to For For Management Somchai Lertsutiwong 13 Other Business For Against Management -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- AIR ARABIA PJSC Ticker: AIRARABIA Security ID: M0367N110 Meeting Date: MAR 05, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Dividends of AED 0.07 per For For Management Share in Cash for FY 2016 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2016 7 Approve Discharge of Auditors for FY For For Management 2016 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 9 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 2020 Security ID: G04011105 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Wang Wenmo as Director For For Management 5 Elect Wu Yonghua as Director For For Management 6 Elect Lu Hong Te as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 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 Authorize Reissuance of Repurchased For Against Management Shares 12 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Receive Report on Company's and None None Management Group's Financial Results in Fiscal 2016 5 Receive Management Board Report on None None Management Company's Operations in Fiscal 2016 6 Receive Financial Statements for None None Management Fiscal 2016 7 Receive Auditor's Opinion on Financial None None Management Statements for Fiscal 2016 8 Receive Supervisory Board Report for None None Management Fiscal 2016 9.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2016 9.2 Approve Financial Statements for For For Management Fiscal 2016 10 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements for Fiscal 2016 11 Receive Auditor's Opinion on None None Management Consolidated Financial Statements for Fiscal 2016 12 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations for Fiscal 2016 13.1 Approve Discharge of Adam Goral (CEO) For For Management 13.2 Approve Discharge of Zbigniew Pomianek For For Management (Deputy CEO) 13.3 Approve Discharge of Przemyslaw For For Management Borzestowski (Deputy CEO) 13.4 Approve Discharge of Marek Panek For For Management (Deputy CEO) 13.5 Approve Discharge of Przemyslaw For For Management Seczkowski (Deputy CEO) 13.6 Approve Discharge of Robert Smulkowski For For Management (Deputy CEO) 13.7 Approve Discharge of Wlodzimierz For For Management Serwinski (Deputy CEO) 13.8 Approve Discharge of Tadeusz Dyrga For For Management (Deputy CEO) 13.9 Approve Discharge of Pawel Piwowar For For Management (Deputy CEO) 13.10 Approve Discharge of Rafal Kozlowski For For Management (Deputy CEO) 13.11 Approve Discharge of Andrzej Dopierala For For Management (Deputy CEO) 13.12 Approve Discharge of Krzysztof For For Management Groyecki (Deputy CEO) 14.1 Approve Discharge of Jacek Duch For For Management (Supervisory Board Chairman) 14.2 Approve Discharge of Adam Noga For For Management (Supervisory Board Deputy Chairman) 14.3 Approve Discharge of Dariusz Brzeski For For Management (Supervisory Board Member) 14.4 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 14.5 Approve Discharge of Dariusz For For Management Stolarczyk (Supervisory Board Member) 14.6 Approve Discharge of Piotr Augustyniak For For Management (Supervisory Board Member) 15 Approve Allocation of Income and For For Management Dividends of PLN 3.01 per Share 16 Approve Sale of Real Estate Property For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Rohana Binti Tan Sri Datuk Hj For For Management Rozhan as Director 3 Elect Lim Ghee Keong as Director For For Management 4 Elect Richard John Freudenstein as For For Management Director 5 Elect Zaki Bin Tun Azmi as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect Simon Cathcart as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Limited and/or its Affiliates 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUL 28, 2016 Meeting Type: Special Record Date: JUN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5.1 Elect Tsung-Tang (Jonney) Shih with For For Management Shareholder No. 71 as Non-independent Director 5.2 Elect Chiang-Sheng (Jonathan) Tseng For For Management with Shareholder No. 25370 as Non-independent Director 5.3 Elect Shih-Chang (Ted) Hsu with For For Management Shareholder No. 4 as Non-independent Director 5.4 Elect Cheng-Lai (Jerry) Shen with For For Management Shareholder No. 80 as Non-independent Director 5.5 Elect Yen-Cheng (Eric) Chen with For For Management Shareholder No. 135 as Non-independent Director 5.6 Elect Hsien-Yuen Hsu with Shareholder For For Management No. 116 as Non-independent Director 5.7 Elect Su-Pin (Samson) Hu with For For Management Shareholder No. 255368 as Non-independent Director 5.8 Elect Min-Chieh (Joe) Hsieh with ID No. For For Management A123222XXX as Non-independent Director 5.9 Elect Yu-Chia (Jackie) Hsu with For For Management Shareholder No. 67474 as Non-independent Director 5.10 Elect Tze-Kaing Yang with ID No. For For Management A102241XXX as Non-independent Director 5.11 Elect Ming-Yu Lee with ID No. For For Management F120639XXX as Independent Director 5.12 Elect Chung-Hou (Kenneth) Tai with For For Management Shareholder No. 88 as Independent Director 5.13 Elect Chun-An Sheu with ID No. For For Management R101740XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BBTG11 Security ID: G16634126 Meeting Date: JUL 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Preferred Class For Did Not Vote Management Shares 2 Approve Agreement to Absorb Spun Off For Did Not Vote Management Assets of BTG Pactual Holding Internacional S.A. 3 Ratify Acal Auditores Independentes For Did Not Vote Management S/S. as the Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For Did Not Vote Management 5 Approve Absorption of Spun Off Assets For Did Not Vote Management of BTG Pactual Holding Internacional S. A. 6 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BBTG11 Security ID: G16634126 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nelson Azevedo Jobim as Director For Against Management -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BBTG11 Security ID: G16634126 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Ratify Board Composition and Elect For Did Not Vote Management Marcelo Kalim as Chairman of the Board 1.2 Amend Article Re: CEO For Did Not Vote Management 2 Elect Guillermo Ortiz Martinez as For Did Not Vote Management Director 3 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 4 Eliminate Class C, Class D and Class E For Did Not Vote Management Preferred Shares and Remove Article 58 of the Company's Bylaws 5 Amend Article 14 For Did Not Vote Management 6 Amend Articles 29 and 31 For Did Not Vote Management 7 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BBTG11 Security ID: G16634126 Meeting Date: DEC 08, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guillermo Ortiz Martinez as For Did Not Vote Management Director -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BBTG11 Security ID: G16634126 Meeting Date: JAN 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Meeting For Did Not Vote Management 2 Approve Agreement to Absorb BTG For Did Not Vote Management Pactual Comercializadora de Energia Ltda 3 Ratify Acal Auditores Independentes For Did Not Vote Management S/S. as the Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For Did Not Vote Management 5 Approve Absorption of BTG Pactual For Did Not Vote Management Comercializadora de Energia Ltda 6 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: 059520106 Meeting Date: MAR 23, 2017 Meeting Type: Annual/Special Record Date: FEB 27, 2017 # 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 CLP 2.92 Per Share 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors and Audit Committee 6 Appoint Auditors For Against Management 7 Designate Risk Assessment Companies For For Management 8 Present Directors and Audit None None Management Committee's Report 9 Receive Report Regarding Related-Party None None Management Transactions 10 Transact Other Business (Non-Voting) None None Management 1 Authorize Increase in Capital via For For Management Capitalization of 40 Percent of Distributable Net Income for FY 2016; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: JAN 09, 2017 Meeting Type: Special Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Name or Corporate Name For For Management 2 Approve Decrease in Board Size from 11 For For Management to 9 Members; Amend Articles Accordingly 3 Update Share Capital Re: Revaluation For For Management of Own Capital Between Years 2002 and 2008 4 Remove Transitional Articles that Have For For Management Already Produced All their Effects 5 Amend Articles to Comply with Current For For Management Legislation 6 Consider Amendments in Previous Items; For For Management Consolidate Bylaws 7 Receive Report Regarding Related-Party None None Management Transactions 8 Adopt All Other Agreements and Grant For For Management Necessary Powers to Comply with and Implement Resolutions Adopted at this Meeting -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 1.75 Per Share 3 Appoint PriceWaterhouseCoopers as For For Management Auditors 4 Designate Feller Rate, Fitch Rating For For Management Chile and Standard & Poor's Ratings Chile as Risk Assessment Companies 5.1 Elect Vittorio Corbo as Director For For Management 5.2 Elect Oscar von Chrismar as Director For For Management 5.3 Elect Roberto Mendez as Director For For Management 5.4 Elect Juan Pedro Santa Maria as For For Management Director 5.5 Elect Roberto Zahler as Director For For Management 5.6 Elect Lucia Santa Cruz as Director For For Management 5.7 Elect Orlando Poblete as Director For For Management 5.8 Elect Andreu Plaza as Director For For Management 5.9 Elect Ana Dorrego as Director For For Management 5.10 Elect Victor Toledo as Director For For Management 6.1 Elect Blanca Bustamante as Alternate For For Management Director 6.2 Elect Raimundo Monge as Alternate For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 9 Transact Other Business None None Management -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Acknowledge Audit Committee Report None None Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Prachet Siridej as Director For For Management 6.2 Elect Singh Tangtatswas as Director For For Management 6.3 Elect Charn Sophonpanich as Director For For Management 6.4 Elect Arun Chirachavala as Director For For Management 6.5 Elect Chartsiri Sophonpanich as For For Management Director 6.6 Elect Thaweelap Rittapirom as Director For For Management 7.1 Elect Charamporn Jotikasthira as For For Management Director 7.2 Elect Chokechai Niljianskul as Director For For Management 8 Acknowledge Remuneration of Directors None None Management 9 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE SA Ticker: BHW Security ID: X05318104 Meeting Date: SEP 22, 2016 Meeting Type: Special Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Elect Supervisory Board Member For Against Management 5.2 Amend Statute Re: Supervisory Board For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: NOV 18, 2016 Meeting Type: Special Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Xiquan as Supervisor For For Shareholder 2 Elect Ren Deqi as Director For For Management 3 Elect Gao Yingxin as Director For For Management 4 Elect Angela Chao as Director For For Management 5 Approve 2015 Remuneration Distribution For For Management Plan for Chairman of the Board of Directors, Executive Directors, Chairman of the Board of Supervisors and Shareholders' Representative Supervisors 6 Approve Establishment of the Charity For For Management Foundation of Bank of China 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BARCLAYS AFRICA GROUP LTD Ticker: BGA Security ID: S0850R101 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 2.1 Reappoint Ernst & Young Inc. as For For Management Auditors of the Company with Ernest van Rooyen as the Designated Auditor 2.2 Reappoint KPMG Inc. as Auditors of the For For Management Company with Pierre Fourie as the Designated Auditor 3.1 Re-elect Alex Darko as Director For For Management 3.2 Re-elect Ashok Vaswani as Director For Against Management 3.3 Re-elect Francis Okomo-Okello as For For Management Director 3.4 Re-elect Peter Matlare as Director For For Management 3.5 Re-elect Trevor Munday as Director For For Management 3.6 Re-elect Yolanda Cuba as Director For For Management 4.1 Elect Daisy Naidoo as Director For For Management 4.2 Elect Jason Quinn as Director For For Management 4.3 Elect Rene van Wyk as Director For For Management 5.1 Re-elect Alex Darko as Member of the For For Management Group Audit and Compliance Committee 5.2 Re-elect Colin Beggs as Member of the For For Management Group Audit and Compliance Committee 5.3 Re-elect Mohamed Husain as Member of For For Management the Group Audit and Compliance Committee 5.4 Re-elect Paul O'Flaherty as Member of For For Management the Group Audit and Compliance Committee 5.5 Elect Daisy Naidoo as Member of the For For Management Group Audit and Compliance Committee 5.6 Elect Rene van Wyk as Member of the For For Management Group Audit and Compliance Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Non-Executive For For Management Directors 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES S.A.B DE C.V. Ticker: BOLSA A Security ID: P17330104 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Resolutions on Strategic Alliances For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES S.A.B DE C.V. Ticker: BOLSA A Security ID: P17330104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report in Accordance For For Management with Article 172 of General Company Law 1.b Approve Board's Report Regarding For For Management Articles 28 and 172 of Stock Market Law 1.c Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports 1.d Accept Audit and Corporate Practices For For Management Committee's Report 1.e Accept Statutory Auditors' Report For For Management 1.f Accept Report on Activities of Member For For Management Admission, Share Listing and Regulatory Committees 1.g Accept Report on Compliance with For For Management Fiscal Obligations 2 Approve Allocation of Income For For Management 3 Approve Cash Dividends of MXN 1.25 Per For For Management Share 4 Elect or Ratify Principal and For Against Management Alternate Members of Board, Statutory Auditors, Chairman of Audit and Corporate Practices Committee; Verify Independence Classification of Board Members 5 Approve Remuneration of Principal and For For Management Alternate Members of Board and Statutory Auditors; Approve Remuneration of Members of Audit and Corporate Practices Committees 6 Approve Report of Policies Related to For For Management Repurchase of Shares 7 Set Maximum Amount of Share Repurchase For For Management Reserve 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: DEC 19, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify IAUD Auditores Independentes For Did Not Vote Management S/S as the Independent Firm to Appraise Proposed Transactions 2 Approve Independent Firm's Appraisal For Did Not Vote Management 3 Approve Absorption of Ecisa For Did Not Vote Management Engenharia, Comercio e Industria Ltda (Ecisa) -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD Ticker: BAT Security ID: Y0971P110 Meeting Date: SEP 06, 2016 Meeting Type: Special Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Tobacco Importers For For Management and Manufacturers Sdn Berhad, a Wholly-Owned Subsidiary of the Company, of 2 Parcels of Leasehold Lands Together with Buildings Elected Thereon -------------------------------------------------------------------------------- BTG PACTUAL GROUP Ticker: BBTG11 Security ID: G16634126 Meeting Date: FEB 03, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor a Amend Articles Re: Issuance of Units For Against Management b Amend Articles Re: Units Rights For Against Management -------------------------------------------------------------------------------- BTG PACTUAL GROUP Ticker: BBTG11 Security ID: G16634126 Meeting Date: FEB 13, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Issuance of Units For For Management and Units Rights -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: NOV 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For Did Not Vote Management and Amend Article 8 2 Amend Article 13 For Did Not Vote Management 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P2325R149 Meeting Date: JUL 18, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P2325R149 Meeting Date: JUL 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: JUN 14, 2017 # 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 Amend Articles of Association For For Management 7 Ratify Ernst & Young Audit s.r.o. as For For Management Auditor 8 Approve Volume of Charitable Donations For For Management 9 Elect Vaclav Paces as Supervisory For Against Management Board Member 10 Recall and Elect Members of Audit For Against Management Committee -------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO. LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement, For For Management Guarantees and Lending Funds to Other Parties 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7.1 Elect Hsu En De with ID No. Q121432XXX For For Management as Independent Director 7.2 Elect Too Jui Rze with ID No. For For Management N102348XXX as Independent Director 7.3 Elect Chen Shuei Jin with ID No. For For Management P120616XXX as Independent Director 7.4 Elect Non-independent Director No. 1 None Against Shareholder 7.5 Elect Non-independent Director No. 2 None Against Shareholder 7.6 Elect Non-independent Director No. 3 None Against Shareholder 7.7 Elect Non-independent Director No. 4 None Against Shareholder 7.8 Elect Non-independent Director No. 5 None Against Shareholder 7.9 Elect Non-independent Director No. 6 None Against Shareholder 7.10 Elect Non-independent Director No. 7 None Against Shareholder 7.11 Elect Non-independent Director No. 8 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHIN-POON INDUSTRIAL CO., LTD. Ticker: 2355 Security ID: Y15427100 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Amend Procedures for Endorsement and For For Management Guarantees 10 Approve Scope and Rules for the For For Management Functions and Powers of Supervisors 11.1 Elect Lin Pi Chi with Shareholder No. For For Management 2 as Non-Independent Director 11.2 Elect Tseng Liu Yu Chih with For For Management Shareholder No. 3 as Non-Independent Director 11.3 Elect Tseng Wen Yu with Shareholder No. For For Management 5 as Non-Independent Director 11.4 Elect Huang Wei Jin with Shareholder For For Management No. 8 as Non-Independent Director 11.5 Elect Lai Hwei Shen with Shareholder For For Management No. 14 as Non-Independent Director 11.6 Elect Tung Hsiao Hung with Shareholder For For Management No. 19 as Non-Independent Director 11.7 Elect Hsu Sung Tsai with Shareholder For For Management No. 305 as Independent Director 11.8 Elect Chen Hsiang Sheng with For Against Management Shareholder No. 281 as Independent Director 11.9 Elect Chen Shi Shu with ID No. For For Management A102183XXX as Independent Director 12 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Li Xiaopeng as Director For For Management 3Ab Elect Wang Hong as Director For For Management 3Ac Elect Hua Li as Director For For Management 3Ad Elect Wang Zhixian as Director For For Management 3Ae Elect Zheng Shaoping as Director For For Management 3Af Elect Shi Wei as Director For For Management 3Ag Elect Bong Shu Ying Francis as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Grant of Options Under the For Against Management Share Option Scheme 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Repurchase of Issued Share For For Management Capital 5D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 02, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: JUN 06, 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 Yan Jianguo as Director For For Management 3b Elect Nip Yun Wing as Director For For Management 3c Elect Chang Ying as Director For For Management 3d Elect Lam Kwong Siu as Director For For Management 3e Elect Fan Hsu Lai Tai, Rita as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor 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 -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Yu Jian as Director For For Management 3.2 Elect Zhang Dawei as Director For For Management 3.3 Elect Li Xin as Director For For Management 3.4 Elect Xie Ji as Director For For Management 3.5 Elect Yan Biao as Director For Against Management 3.6 Elect Chen Rong as Director For For Management 3.7 Elect Chen Ying as Director For Against Management 3.8 Elect Wang Yan as Director For Against Management 3.9 Elect Zhong Wei as Director For For Management 3.10 Elect Sun Zhe as Director For For Management 3.11 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LTD Ticker: 1668 Security ID: Y1515Q101 Meeting Date: AUG 22, 2016 Meeting Type: Annual Record Date: # 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 Cheng Chung Hing as Director For For Management 3b Elect Ma Kai Cheung as Director For Against Management 3c Elect Hui Chiu Chung as Director For For Management 3d Elect Yung Wing Ki Samuel as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Independent 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 -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD Ticker: CML Security ID: S19537109 Meeting Date: FEB 14, 2017 Meeting Type: Annual Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Lulama Boyce as Director For For Management 1b Re-elect Jock McKenzie as Director For For Management 1c Re-elect Alexandra Watson as Director For For Management 1d Elect Dr Hugo Nelson as Director For For Management 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and MP Rapson as the Designated Audit Partner 3a Re-elect Alexandra Watson as Member of For For Management the Audit and Risk Committee 3b Re-elect Shams Pather as Member of the For For Management Audit and Risk Committee 3c Re-elect Jock McKenzie as Member of For For Management the Audit and Risk Committee 3d Elect Dr Hugo Nelson as Member of the For For Management Audit and Risk Committee 4 Approve Remuneration Policy For For Management 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Remuneration of Non-Executive For For Management Directors 4 Authorise Repurchase of Issued Share For For Management Capital 5 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD Ticker: DELTA Security ID: Y20266154 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results for 2016 None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Dividend Payment For For Management 5.1 Elect Ming-cheng Wang as Director For Against Management 5.2 Elect Anusorn Muttaraid as Director For Against Management 5.3 Elect Heng-hsien Hsieh as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business None None Management -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve International Auditors' Report For For Management and Audited Financial Statements 4 Approve Profit Distribution Plan and For For Management Authorize Board to Handle All Matters in Relation to the Company's Distribution of Final Dividend 5 Authorize Board to Handle All Matters For For Management in Relation to the Company's Distribution of Interim Dividend 6 Approve PricewaterhouseCoopers as For Against 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 Approve Adjustment of the Cap of For Against Management Continuing Connected Transaction 9 Approve Removal of Ma Liangjie as For For Management Supervisor 10 Elect Wen Shuzhong as Supervisor For For Management 11 Approve Resignation of Tong Dongcheng For For Management as Director 12 Approve Resignation of Ouyang Jie as For For Management Director 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ELECTRICITY GENERATING PCL Ticker: EGCO Security ID: Y22834116 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve PwC as Auditors and Authorize For Against Management Board to Fix Their Remuneration 6.1 Elect Paisan Mahapunnaporn as Director For For Management 6.2 Elect Anya Khanthavit as Director For For Management 6.3 Elect Hiromi Sakakibara as Director For For Management 6.4 Elect Ken Matsuda as Director For For Management 6.5 Elect Yasuo Ohashi as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- ENERGA SA Ticker: ENG Security ID: X22336105 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Amend Statute Re: Supervisory Board For Against Management Committees 5.2 Amend Statute Re: Supervisory Board For Against Management Committees 5.3 Amend Statute Re: General Meeting For For Management 5.4 Amend Statute Re: Supervisory Board For Against Management Powers 5.5 Amend Statute Re: Supervisory Board For Against Management Powers 5.6 Amend Statute Re: Supervisory Board For For Management Powers 5.7 Amend Statute Re: Supervisory Board For For Management Powers 5.8 Amend Statute Re: Supervisory Board For For Management Powers 5.9 Amend Statute Re: Supervisory Board For For Management Powers 5.10 Amend Statute Re: Supervisory Board For For Management Powers 5.11 Amend Statute Re: Supervisory Board For For Management Powers 5.12 Amend Statute Re: Supervisory Board For For Management Powers 5.13 Amend Statute Re: Supervisory Board For For Management Powers 5.14 Amend Statute Re: General Meeting For Against Management Powers 5.15 Amend Statute Re: General Meeting For For Management Powers 5.16 Amend Statute Re: General Meeting For Against Management Powers 5.17 Amend Statute For For Management 5.18 Amend Statute Re: Management Board For For Management 5.19 Amend Statute Re: Supervisory Board For For Management 5.20 Amend Statute Re: Editorial Amendment For For Management 5.21 Amend Statute Re: Editorial Amendment For For Management 5.22 Amend Statute Re: Supervisory Board For For Management 5.23 Amend Statute Re: Supervisory Board For For Management 5.24 Amend Statute Re: General Meeting For For Management Powers 6 Approve Remuneration Policy for For Against Management Management Board Members 7 Approve Remuneration Policy for For Against Management Supervisory Board Members 8 Close Meeting None None Management -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 3360 Security ID: Y24286109 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: JUN 01, 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 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 -------------------------------------------------------------------------------- FIBRA DANHOS Ticker: DANHOS 13 Security ID: P2825H138 Meeting Date: JAN 31, 2017 Meeting Type: Special Record Date: JAN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Amend Fibra Danhos Trust Re: Real For For Management Estate Trust Certificates Repurchase Program 3 Authorize Real Estate Trust For For Management Certificates Repurchase Program and Approve Maximum Amount to Be Allocated 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRA MACQUARIE MEXICO Ticker: FIBRAMQ 12 Security ID: P3515D155 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management 2 Approve Annual Report For For Management 3 Appoint CIBanco SA Institucion de For For Management Banca Multiple Banco Invex SA Institucion de Banca Multiple Invex Grupo Financiero or Scotiabank Inverlat SA Institucion de Banca Multiple as Substitute Trustee of Trust 4 Ratify Juan Antonio Salazar Rigal as For For Management Independent Member of Technical Committee 5 Ratify Alvaro de Garay Arellano as For For Management Independent Member of Technical Committee 6 Ratify Luis Alberto Aziz Checa as For For Management Independent Member of Technical Committee 7 Elect Jaime de la Garza as Independent For For Management Member of Technical Committee 8 Receive Manager's Report on None None Management Authorization of Share Repurchase Reserve Exclusively for their Cancellation Thereafter 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRA MACQUARIE MEXICO Ticker: FIBRAMQ 12 Security ID: P3515D155 Meeting Date: MAY 25, 2017 Meeting Type: Special Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Compensation Scheme for For For Management Independent Members of Technical Committee, Audit and Practices Committee and Indebtedness Committee 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO 11 Security ID: P3515D163 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Reports of Audit, Corporate For For Management Practices, Nominating and Remuneration Committees 1.ii Accept Technical Committee Report on For For Management Compliance in Accordance to Article 172 of General Mercantile Companies Law 1.iii Accept Report of Trust Manager (F1 For For Management Management SC) in Accordance to Article 44-XI of Securities Market Law 1.iv Accept Technical Committee Report on For For Management Operations and Activities Undertaken 2 Approve Financial Statements and For For Management Allocation of Income 3 Elect or Ratify Members of Technical For Against Management Committee and Secretary; Verify Independence Classification 4 Approve Remuneration of Technical For For Management Committee Members 5 Appoint Legal Representatives For For Management 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GAZPROM PJSC Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 8.0397 Per For For Management Share 5 Ratify FBK as Auditor For For Management 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Amend Charter For For Management 9 Amend Regulations on Board of Directors For For Management 10 Amend Regulations on Management For For Management 11 Amend Regulations on CEO For For Management 12 Approve New Edition of Company's For For Management Corporate Governance Code 13 Approve Company's Membership in Global For For Management Gas Center 14.1 Elect Andrey Akimov as Director None Against Management 14.2 Elect Viktor Zubkov as Director None Against Management 14.3 Elect Timur Kulibaev as Director None Against Management 14.4 Elect Denis Manturov as Director None Against Management 14.5 Elect Vitaliy Markelov as Director None Against Management 14.6 Elect Viktor Martynov as Director None Against Management 14.7 Elect Vladimir Mau as Director None Against Management 14.8 Elect Aleksey Miller as Director None Against Management 14.9 Elect Aleksandr Novak as Director None Against Management 14.10 Elect Dmitry Patrushev as Director None Against Management 14.11 Elect Mikhail Sereda as Director None Against Management 15.1 Elect Vladimir Alisov as Member of For Against Management Audit Commission 15.2 Elect Vadim Bikulov as Member of Audit For For Management Commission 15.3 Elect Aleksandr Gladkov as Member of For For Management Audit Commission 15.4 Elect Aleksandr Ivannikov as Member of For Against Management Audit Commission 15.5 Elect Margarita Mironova as Member of For For Management Audit Commission 15.6 Elect Lidiya Morozova as Member of For Against Management Audit Commission 15.7 Elect Yury Nosov as Member of Audit For For Management Commission 15.8 Elect Karen Oganyan as Member of Audit For For Management Commission 15.9 Elect Dmitry Pashkovsky as Member of For Against Management Audit Commission 15.10 Elect Alexandra Petrova as Member of For Against Management Audit Commission 15.11 Elect Sergey Platonov as Member of For For Management Audit Commission 15.12 Elect Mikhail Rosseev as Member of For Against Management Audit Commission 15.13 Elect Oksana Tarasenko as Member of For Against Management Audit Commission 15.14 Elect Tatyana Fisenko as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GLOW ENERGY PUBLIC CO. LTD. Ticker: GLOW Security ID: Y27290124 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Vitthaya Vejjajiva as Director For For Management 5.2 Elect Anut Chatikavanij as Director For For Management 5.3 Elect Paul Maguire as Director For For Management 5.4 Elect Devarajen Moorooven as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373C239 Meeting Date: NOV 15, 2016 Meeting Type: Annual Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 1.2.1 Re-elect Lynette Finlay as Director For Against Management 1.2.2 Re-elect Mpume Nkabinde as Director For For Management 1.2.3 Re-elect Patrick Mngconkola as Director For For Management 1.3.1 Re-elect Lynette Finlay as Chairman of For For Management the Audit Committee 1.3.2 Re-elect Peter Fechter as Member of For For Management the Audit Committee 1.3.3 Re-elect John Hayward as Member of the For For Management Audit Committee 1.4 Reappoint KPMG Inc as Auditors of the For For Management Company 1.5 Approve Remuneration Policy For For Management 1.6 Place Authorised but Unissued Shares For For Management under Control of Directors 1.7 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Re-investment Alternatives 1.8 Authorise Board to Issue Shares for For For Management Cash 1.9 Amend the Staff Incentive Scheme Deed For For Management and Rules 1.10 Approve Social, Ethics and For For Management Transformation Committee Report 2.1 Approve Non-executive Directors' Fees For For Management 2.2 Approve Financial Assistance to For For Management Related or Inter-related Companies 2.3 Amend Memorandum of Incorporation For For Management 2.4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAP B Security ID: P4959P100 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Board of For For Management Directors and Officers 3 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports, and Approval of External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 3.16 Billion 5 Approve Two Dividends of MXN 2.86 per For For Management Share to be Distributed on or Before Aug. 31, 2017 and Dec. 31, 2017 Respectively 6 Cancel Pending Amount of MXN 950 For For Management Million of Share Repurchase Approved at AGM on April 26, 2016; Set Share Repurchase Maximum Amount of MXN 995 Million 7 Information on Election or None None Management Ratification of Four Directors and Their Alternates of Series BB Shareholders 8 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 9 Elect or Ratify Directors of Series B For For Management Shareholders 10 Elect or Ratify Board Chairman For For Management 11 Approve Remuneration of Directors for For For Management Years 2016 and 2017 12 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nomination and Remuneration Committee 13 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 14 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAP B Security ID: P4959P100 Meeting Date: APR 25, 2017 Meeting Type: Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Fixed Capital by For For Management MXN 1.75 Billion; Amend Article 6 of Company's Bylaws Accordingly 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: P49513107 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series B Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: P49513107 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # 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 Accept Chairman's and CEO's Report For For Management 4 Accept Board's Opinion on President's For For Management and CEO Report 5 Accept Board Report on Major For For Management Accounting and Disclosure Criteria and Policies 6 Accept Report on Adherence to Fiscal For For Management Obligations for Fiscal Year 2015 7 Accept Report on Operations and For For Management Activities Undertaken by Board 8 Accept Board Report on Activities of For For Management Audit Committee and Corporate Practices, Nominating and Remuneration Committee 9 Elect and Ratify Directors and Their For Against Management Alternate Representatives of Series F and B Shareholders; Fix Their Remuneration 10 Elect or Ratify Chairman of Audit For Against Management Committee 11 Approve Cash Dividends For For Management 12 Amend Bylaws For Against Management 13 Approve Modifications of Sole For Against Management Responsibility Agreement 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 270 Security ID: Y2929L100 Meeting Date: MAR 20, 2017 Meeting Type: Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition, Specific Mandate, For For Management Sale and Purchase Agreement and Related Transactions 2 Elect Cai Yong as Director For For Management -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Tsang Hon Nam as Director For For Management 3.2 Elect Zhao Chunxiao as Director For For Management 3.3 Elect Fung Daniel Richard as Director For Against Management 3.4 Elect Cheng Mo Chi, Moses 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sze Man Bok as Director For For Management 4 Elect Hui Lin Chit as Director For For Management 5 Elect Hung Ching Shan as Director For For Management 6 Elect Xu Chun Man as Director For For Management 7 Elect Li Wai Leung as Director For For Management 8 Elect Chan Henry as Director For Against Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shandong Power For For Management Interests, Jilin Power Interests, Heilongjiang Power Interests and Zhongyuan CCGT Interests -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JAN 24, 2017 Meeting Type: Special Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Huaneng Group Framework For For Management Agreement 2 Approve Huaneng Finance Framework For Against Management Agreement 3 Approve Tiancheng Leasing Framework For For Management Agreement -------------------------------------------------------------------------------- HYPROP INVESTMENTS LTD Ticker: HYP Security ID: S3723H102 Meeting Date: DEC 01, 2016 Meeting Type: Annual Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 2 Re-elect Pieter Prinsloo as Director For For Management 3 Re-elect Lindie Engelbrecht as Director For For Management 4 Re-elect Mike Lewin as Director For For Management 5.1 Re-elect Lindie Engelbrecht as For For Management Chairperson of the Audit Committee 5.2 Re-elect Gavin Tipper as Member of the For For Management Audit Committee 5.3 Re-elect Thabo Mokgatlha as Member of For For Management the Audit Committee 6 Appoint KPMG as Auditors of the For For Management Company with Peter MacDonald as Engagement Partner 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash 9 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance to For For Management Related and Inter-related Parties 3.1 Approve Non-executive Directors' Fees For For Management 3.2 Approve the Annual Increase Not For For Management Exceeding Inflation of Non-executive Directors' Fees 10 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- INDIABULLS HOUSING FINANCE LTD. Ticker: 535789 Security ID: Y3R12A119 Meeting Date: SEP 08, 2016 Meeting Type: Annual Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends For For Management 3 Appoint Gagan Banga as an Executive For For Management Director designated as Vice-Chairman and Managing Director 4 Appoint Manjari Ashok Kacker as For Against Management Non-Executive Director 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Increase in Borrowing Powers For Against Management 7 Authorize Issuance of Non-Convertible For Against Management Debentures 8 Approve Conversion of Loan to Equity For Against Management Shares 9 Reelect Bisheshwar Prasad Singh as For For Management Independent Director 10 Reelect Labh Singh Sitara as For For Management Independent Director 11 Reelect Shamsher Singh Ahlawat as For Against Management Independent Director 12 Reelect Prem Prakash Mirdha as For For Management Independent Director 13 Reelect Gyan Sudha Misra as For For Management Independent Director -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 29, 2016 Meeting Type: Special Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gu Shu as Director For For Management 2 Elect Sheila Colleen Bair as Director For For Management 3 Approve 2015 Remuneration Plan to For For Management Directors and Supervisors 4 Elect Wang Jingdong as Director For For Shareholder -------------------------------------------------------------------------------- ITAU CORPBANCA Ticker: ITAUCORP Security ID: P5R3QP103 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # 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 3 Appoint Auditors For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors and For For Management Committee of Directors and Audit and Approve their Budget 6 Receive Report Regarding Related-Party For For Management Transactions 7 Receive Report from Audit Committee For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P5887P427 Meeting Date: DEC 12, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Director and Alternate None Did Not Vote Shareholder Director Appointed by Minority Shareholder 2.1 Elect Walter Mendes de Oliveira Filho None Did Not Vote Shareholder as Director Appointed by Minority Shareholder 2.2 Elect Henrique Andrade Trinckquel None Did Not Vote Shareholder Filho as Alternate Director Appointed by Minority Shareholder -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P5887P427 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Appointed by Preferred None Abstain Shareholder Shareholder 2 Elect Jose Maria Rabelo as Fiscal None For Shareholder Council Member and Isaac Berensztejn as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 177 Security ID: Y4443L103 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Gu Dejun as Director For For Management 1.02 Elect Wu Xinhua as Director For For Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audit Report For For Management 4 Approve 2016 Final Account Report For For Management 5 Approve 2017 Financial Budget Report For For Management 6 Approve 2016 Final Profit Distribution For For Management Plan and Final Dividend 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Ultra-short-term For For Management Notes 10 Approve Lending of Funds Raised by the For For Management Issuance of Ultra-short Term Notes 11.01 Elect Yao Yongjia as Director For For Management 12.01 Elect Chen Zhongyang as Supervisor For For Management -------------------------------------------------------------------------------- JSE LTD Ticker: JSE Security ID: S4254A102 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 2.1 Re-elect Nonkululeko Nyembezi-Heita as For For Management Director 2.2 Re-elect Nicky Newton-King as Director For For Management 2.3 Re-elect Dr Michael Jordaan as Director For For Management 2.4 Re-elect Anton Botha as a Director For For Management 2.5 Re-elect Andile Mazwai as a Director For For Management 2.6 Re-elect Nigel Payne as Director For For Management 3 Appoint EY South Africa as Auditors of For For Management the Company 4.1 Re-elect Nigel Payne as Chairman of For For Management the Audit Committee 4.2 Re-elect Anton Botha as Member of the For For Management Audit Committee 4.3 Re-elect Dr Suresh Kana as Member of For For Management the Audit Committee 4.4 Re-elect Nomavuso Mnxasana as Member For For Management of the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Implementation of the For For Management Remuneration Policy 7 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Adjustments to Non-executive For For Management Director Emoluments for 2017 2.2 Approve Non-Executive Director For For Management Emoluments for Chairman and Members of the Group Social and Ethics Committee for 2017 -------------------------------------------------------------------------------- KIATNAKIN BANK PUBLIC CO LTD Ticker: KKP Security ID: Y47675114 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Director's Report None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Profit and For For Management Dividend Payment 4.1 Elect Suraphol Kulsiri as Director For For Management 4.2 Elect Suvit Mapaisansin as Director For For Management 4.3 Elect Aphinant Klewpatinond as Director For For Management 4.4 Elect Anya Khanthavit as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Pricewaterhouse Coopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- KLCC PROPERTY HOLDINGS BHD Ticker: KLCC Security ID: Y4804V112 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Elect Hashim bin Wahir as Director For For Management 2 Elect Habibah binti Abdul as Director For For Management 3 Elect Ishak bin Imam Abas as Director For Against Management 4 Approve Remuneration of Directors in For For Management Respect of the Financial Year Ended 31 December 2016 5 Approve Remuneration of Directors with For For Management Effect from 1 January 2017 Until the Next Annual General Meeting 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Augustus Ralph Marshall to For For Management Continue Office as Independent Non-Executive Director 8 Approve Halipah binti Esa to Continue For For Management Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Board Report on For For Management Company's Operations and State of Its Assets 2 Receive Report on Act Providing for None None Management Business Undertaking in Capital Market 3 Receive Management Board Report on None None Management Related Entities 4 Receive Financial Statements, None None Management Consolidated Financial Statements, and Management Board Proposal on Allocation of Income 5 Receive Supervisory Board Report on None None Management Financial Statements, Management Board Proposal on Allocation of Income, Consolidated Financial Statements, Board's Work, and Company's Standing 6 Receive Audit Committee Report None None Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Standalone Financial Statements For For Management 9 Approve Allocation of Income and For For Management Dividends of CZK 40 per Share 10.1 Elect Laurent Goutard as Supervisory For Against Management Board Member 10.2 Elect Petr Laube as Supervisory Board For Against Management Member 10.3 Elect Jean-Luc Parer as Supervisory For Against Management Board Member 10.4 Elect Giovanni Soma as Supervisory For Against Management Board Member 10.5 Elect Petr Dvorak as Supervisory Board For Against Management Member 10.6 Elect Pavel Jelinek as Supervisory For Against Management Board Member 10.7 Elect Miroslava Smidova as Supervisory For Against Management Board Member 11.1 Elect Giovanni Soma as Member of Audit For Against Management Committee 11.2 Elect Petr Laube as Member of Audit For Against Management Committee 12 Approve Agreements with Audit For For Management Committee Board Members 13 Approve Share Repurchase Program For For Management 14 Ratify Deloitte Audit s.r.o. as Auditor For For Management -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 2314 Security ID: G5427W130 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lee Man Bun as Director For For Management 4 Elect Peter A Davies as Director For For Management 5 Elect Chau Shing Yim David as Director For For Management 6 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Poon Chun Kwong 7 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Wong Kai Tung Tony 8 Approve Remuneration of Directors for For For Management the Year Ended December 31, 2016 9 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ending December 31, 2017 10 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD Ticker: LBH Security ID: S44440121 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 2.1 Re-elect Angus Band as Director For For Management 2.2 Re-elect Mike Ilsley as Director For For Management 2.3 Re-elect Jacko Maree as Director For For Management 2.4 Re-elect Sim Tshabalala as Director For For Management 2.5 Elect Carol Roskruge Cele as Director For For Management 2.6 Elect David Munro as Director For For Management 3 Reappoint PwC Inc. as Auditors of the For For Management Company with A du Preez as the Individual Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 5 Place Authorised but Unissued For For Management Preference Shares Under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7.1 Re-elect Mike Ilsley as Chairman of For For Management the Group Audit and Actuarial Committee 7.2 Re-elect Angus Band as Member of the For For Management Group Audit and Actuarial Committee 7.3 Re-elect Tony Cunningham as Member of For For Management the Group Audit and Actuarial Committee 7.4 Re-elect Yunus Suleman as Member of For For Management the Group Audit and Actuarial Committee 7.5 Re-elect Jim Sutcliffe as Member of For For Management the Group Audit and Actuarial Committee 8 Approve Remuneration Policy For For Management 1 Authorise Directors to Issue Any For Against Management Ordinary Shares of the Company for the Implementation of Any Share Incentive Scheme 2.1 Approve Fees for the Chairman of the For For Management Board 2.2 Approve Fees for the Lead Independent For For Management Director 2.3 Approve Fees for the Board Member For For Management 2.4 Approve Fees for the International For For Management Board Member, Member of Committees and Subsidiary Board and Chairman of a Sub-committee 2.5 Approve Fees for the International For For Management Board Member, Member of Committees and Subsidiary Board and Chairman of a Committee 2.6 Approve Fees for the Chairman of the For For Management Group Audit and Actuarial Committee 2.7 Approve Fees for the Member of the For For Management Group Audit and Actuarial Committee 2.8 Approve Fees for the Chairman of the For For Management Group Actuarial Committee 2.9 Approve Fees for the Member of the For For Management Group Actuarial Committee 2.10 Approve Fees for the Chairman of the For For Management Group Risk Committee 2.11 Approve Fees for the Member of the For For Management Group Risk Committee 2.12 Approve Fees for the Chairman of the For For Management Group Remuneration Committee 2.13 Approve Fees for the Member of the For For Management Group Remuneration Committee 2.14 Approve Fees for the Chairman of the For For Management Group Social, Ethics and Transformation Committee 2.15 Approve Fees for the Member of the For For Management Group Social, Ethics and Transformation Committee 2.16 Approve Fees for the Member of the For For Management Group Directors' Affairs Committee 2.17 Approve Fees for the Chairman of the For For Management Group IT Committee 2.18 Approve Fees for the Member of the For For Management Group IT Committee 2.19 Approve Fees for the Chairman of the For For Management STANLIB Limited Board 2.20 Approve Fees for the Member of the For For Management STANLIB Limited Board 2.21 Approve Fee Per Ad Hoc Board Meeting For For Management 2.22 Approve Fee Per Ad Hoc Board Committee For For Management Meeting 3.1 Approve Financial Assistance to For For Management Related or Inter-related Company 3.2 Approve Financial Assistance to Any For For Management Employee, Director, Prescribed Officer or Other Person or Any Trust Established for their Benefit in Terms of Any Share Incentive Scheme 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- LOGAN PROPERTY HOLDINGS CO., LTD. Ticker: 3380 Security ID: G55555109 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kei Hoi Pang as Director For For Management 3b Elect Xiao Xu as Director For For Management 3c Elect Kei Perenna Hoi Ting as Director For For Management 3d Authorize Board to Fix the For For Management Remuneration of 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 -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 960 Security ID: G5635P109 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shao Mingxiao as Director For For Management 3.2 Elect Xiang Bing as Director For For Management 3.3 Elect Zeng Ming as Director For For Management 3.4 Elect Li Chaojiang as Director For For Management 3.5 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 -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, Including Dividends of RUB 120 per Share 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 Ravil Maganov as Director None Did Not Vote Management 2.7 Elect Roger Munnings as Director None Did Not Vote Management 2.8 Elect Richard Matzke as Director None Did Not Vote Management 2.9 Elect Nikolay Nikolaev 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 2016 4.2 Approve Remuneration of New Directors For Did Not Vote Management for Fiscal 2017 5.1 Approve Remuneration of Members of For Did Not Vote Management Audit Commission for Fiscal 2016 5.2 Approve Remuneration of New Members of For Did Not Vote Management Audit Commission for Fiscal 2017 6 Ratify KPMG as Auditor For Did Not Vote Management 7 Amend Charter For Did Not Vote Management 8 Amend Regulations on General Meetings For Did Not Vote Management 9 Amend Regulations on Board of Directors For Did Not Vote Management 10 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors ,Executives, and Companies -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 120 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None Against Management 2.3 Elect Toby Gati as Director None For Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None Against Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Roger Munnings as Director None For Management 2.8 Elect Richard Matzke as Director None Against Management 2.9 Elect Nikolay Nikolaev as Director None Against Management 2.10 Elect Ivan Pictet as Director None For Management 2.11 Elect Leonid Fedun as Director None Against Management 2.12 Elect Lubov Khoba as Director None Against Management 3.1 Elect Ivan Vrublevsky as Member of For For Management Audit Commission 3.2 Elect Pavel Suloyev as Member of Audit For For Management Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors for For For Management Fiscal 2016 4.2 Approve Remuneration of New Directors For For Management for Fiscal 2017 5.1 Approve Remuneration of Members of For For Management Audit Commission for Fiscal 2016 5.2 Approve Remuneration of New Members of For For Management Audit Commission for Fiscal 2017 6 Ratify KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors ,Executives, and Companies -------------------------------------------------------------------------------- MMI HOLDINGS LTD Ticker: MMI Security ID: S5143R107 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter Cooper as Director For For Management 1.2 Elect Voyt Krzychylkiewicz as For For Management Alternate Director 2.1 Re-elect Johan van Reenen as Director For For Management 2.2 Re-elect Jabu Moleketi as Director For For Management 2.3 Re-elect Louis von Zeuner as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Andrew Taylor as Designated Audit Partner 4.1 Re-elect Frans Truter as Member of the For For Management Audit Committee 4.2 Re-elect Syd Muller as Member of the For For Management Audit Committee 4.3 Re-elect Fatima Jakoet as Member of For For Management the Audit Committee 4.4 Re-elect Louis von Zeuner as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For Against Management 6 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Amend Memorandum of Incorporation For Against Management 3.1 Approve Fees of Chairperson of the For For Management Board 3.2 Approve Fees of Deputy Chairperson of For For Management the Board 3.3 Approve Fees of Board Member For For Management 3.4 Approve Fees of Chairperson of the For For Management Audit Committee 3.5 Approve Fees of Member of the Audit For For Management Committee 3.6 Approve Fees of Chairperson of the For For Management Actuarial Committee 3.7 Approve Fees of Member of the For For Management Actuarial Committee 3.8 Approve Fees of Chairperson of the For For Management Remuneration Committee 3.9 Approve Fees of Member of the For For Management Remuneration Committee 3.10 Approve Fees of Chairperson of the For For Management Risk, Capital and Compliance Committee 3.11 Approve Fees of Member of the Risk, For For Management Capital and Compliance Committee 3.12 Approve Fees of Chairperson of the For For Management Social, Ethics and Transformation Committee 3.13 Approve Fees of Member of the Social, For For Management Ethics and Transformation Committee 3.14 Approve Fees of Chairperson of the For For Management Nominations Committee 3.15 Approve Fees of Member of the For For Management Nominations Committee 3.16 Approve Fees of Chairperson of the For For Management Fair Practices Committee 3.17 Approve Fees of Member of Fair the For For Management Practices Committee 3.18 Approve Fees of Chairperson of Board For For Management for Segments and Centres of Excellence in Terms of the MMI Client-Centric Model 3.19 Approve Fees of Member of Board for For For Management Segments and Centres of Excellence in Terms of the MMI Client-Centric Model 3.20 Approve Fees of Ad Hoc Work (Hourly) For Against Management -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: 607409109 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Interim Dividends for First For For Management Six Months of Fiscal 2016 3.1 Approve Company's Membership in For For Management Regional Association of Employers of Moscow 3.2 Approve Company's Membership in Union For For Management Russian-German Chamber of Commerce -------------------------------------------------------------------------------- MONDI LTD Ticker: MND Security ID: S5274K111 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tanya Fratto as Director For For Management 2 Re-elect Stephen Harris as Director For For Management 3 Re-elect Andrew King as Director For For Management 4 Re-elect John Nicholas 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 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 Re-elect John Nicholas as Member of For For Management the DLC Audit Committee 12 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 13 Approve Remuneration Policy For For Management 14 Approve Non-executive Directors' Fees For For Management 15 Approve Final Dividend For For Management 16 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Michal Kotze as Registered Auditor 17 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 18 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 19 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 20 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 21 Authorise Board to Issue Shares for For For Management Cash 22 Authorise Repurchase of Issued Share For For Management Capital 23 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 24 Approve Remuneration Policy For For Management 25 Approve Remuneration Report For For Management 26 Approve Final Dividend For For Management 27 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 28 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 29 Authorise Issue of Equity with For For Management Pre-emptive Rights 30 Authorise Issue of Equity without For For Management Pre-emptive Rights 31 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS PJSC Ticker: MOEX Security ID: X5504J102 Meeting Date: SEP 02, 2016 Meeting Type: Special Record Date: AUG 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Moscow For Against Management Exchange MICEX-RTS via Acquisition of ZAO FB MMVB and OOO MB Tekhnologii 2 Approve New Edition of Charter For For Management -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: OCT 07, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 2016 ESOP For For Management 1 Approve Various Transactions in For For Management Relation to the 2016 MTN BEE Transaction 2 Authorise Specific Repurchase of MTN For For Management Zakhele and MTN Zakhele NVF to Facilitate the MTN Zakhele Unwind and Amend the Existing MTN Tranche 1 Subscription and Call Option Agreement 3 Authorise Future Specific Repurchases For For Management in Terms of the 2016 MTN BEE Transaction 4 Approve Financial Assistance in For For Management Connection with the MTN Zakhele Unwinding Scheme, the 2016 MTN BEE Transaction and the MTN Transaction Agreements 5 Authorise the Initial Specific Issue For For Management of Shares to MTN Zakhele Futhi for Cash 6 Authorise the Additional Specific For For Management Issue of Shares to MTN Zakhele Futhi for Cash 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Financial Assistance in For For Management Connection with the 2016 ESOP -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: JUL 21, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 25 Re: Increase in For Did Not Vote Management Executive Seats from 4 to 5 -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: OCT 04, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Resignation of Directors Marco For Did Not Vote Management Antonio Bologna and Jose Edson Carreiro 2 Elect Claudia Sender Ramirez and For Did Not Vote Management Ricardo Camargo Veirano as Directors -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Ratify Distribution of Dividends and For For Management Interest-on-Capital-Stock Payments 4 Re-Ratify Remuneration for Fiscal Year For Against Management 2016 and Approve Remuneration of Company's Management for Fiscal Year 2017 -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: JUN 05, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Resignations of Armando For For Management Valdivieso Montes, Roberto Alvo Milosawlewitsch and Mauricio Rolim Amaro as Directors 2 Elect Jerome Paul Jacques Cadier and For For Management Ramiro Diego Alfonsin Balza as Directors 3 Amend Article 19 For For Management -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Errol Kruger as Director For For Management 1.2 Elect Rob Leith as Director For For Management 2.1 Re-elect Michael Brown as Director For For Management 2.2 Re-elect Brian Dames as Director For For Management 2.3 Re-elect Dr Mantsika Matooane as For For Management Director 2.4 Re-elect Joel Netshitenzhe as Director For For Management 3.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint L Nunes as the Designated Registered Auditor 3.2 Reappoint KPMG Inc as Auditors of the For For Management Company with S Malaba as the Designated Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Preference Shares under Control of Directors 1 Approve Remuneration Policy For Against Management 1.1 Approve Fees for the Non-executive For For Management Chairman 1.2 Approve Fees for the Lead Independent For For Management Director Premium 1.3 Approve Fees for the Nedbank Group For For Management Board Member 1.4.1 Approve Fees for the Group Audit For For Management Committee Chairman 1.4.2 Approve Fees for the Group Audit For For Management Committee Member 1.5.1 Approve Fees for the Group Credit For For Management Committee Chairman 1.5.2 Approve Fees for the Group Credit For For Management Committee Member 1.6.1 Approve Fees for the Group Directors' For For Management Affairs Committee Chairman 1.6.2 Approve Fees for the Group Directors' For For Management Affairs Committee Member 1.7.1 Approve Fees for the Group Information For For Management Technology Committee Chairman 1.7.2 Approve Fees for the Group Information For For Management Technology Committee Member 1.8.1 Approve Fees for the Group Related For For Management Party Transactions Committee Chairman 1.8.2 Approve Fees for the Group Related For For Management Party Transactions Committee Member 1.9.1 Approve Fees for the Group For For Management Remuneration Committee Chairman 1.9.2 Approve Fees for the Group For For Management Remuneration Committee Member 1.10a Approve Fees for the Group Risk and For For Management Capital Management Committee Chairman 1.10b Approve Fees for the Group Risk and For For Management Capital Management Committee Member 1.11a Approve Fees for the Group For For Management Transformation, Social and Ethics Committee Chairman 1.11b Approve Fees for the Group For For Management Transformation, Social and Ethics Committee Member 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Companies 4 Amend Memorandum of Incorporation For For Management 5 Approve NedNamibia Stakeholder Schemes For For Management Repurchase 6 Approve and Ratify the Grant of a Call For For Management Option for the Issues of Securities -------------------------------------------------------------------------------- NMDC LTD. Ticker: 526371 Security ID: Y62393114 Meeting Date: AUG 02, 2016 Meeting Type: Special Record Date: JUL 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- NMDC LTD. Ticker: 526371 Security ID: Y62393114 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend For For Management 3 Reelect T. R. K. Rao as Director For Against Management 4 Reelect P.K. Satpathy as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect Arun Kumar Srivastava as For For Management Independent Director 7 Elect Bhagwati Mahesh Baldewa as For For Management Independent Director 8 Elect Rajesh Kumar Mangal as For For Management Independent Director 9 Elect Pradip Bhargava as Independent For For Management Director 10 Elect Syamal Kumar Sarkar as For For Management Independent Director 11 Elect Shyam Murari Nigam as For For Management Independent Director 12 Elect Sandeep Tula as Director For Against Management 13 Approve Remuneration of Cost Auditors For For Management 14 Approve Keeping of Register of Members For For Management and Related Documents at the Company's Registrar and Share Transfer Agents -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: SEP 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Half of Fiscal 2016 -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2016 2.1 Approve New Edition of Charter For For Management 2.2 Approve New Edition of Regulations on For For Management General Meetings 2.3 Approve New Edition of Regulations on For For Management Board of Directors 2.4 Approve New Edition of Regulations on For For Management Management -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 - 2015 Consolidated For For Management Financial Statements 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Shu Fen Wang as Independent For Against Management Director 4.2 Elect Chen Wei Wang as Independent For Against Management Director 4.3 Elect Khein Seng Pua with Shareholder For For Management No.2 as Non-independent Director 4.4 Elect Cheek Kong Aw Yong with For For Management Shareholder No.12 as Non-independent Director 4.5 Elect Tzung Horng Kuang with For For Management Shareholder No.33 as Non-independent Director 4.6 Elect Chih Jen Hsu with Shareholder No. For For Management 14 as Non-independent Director 4.7 Elect Hiroto Nakai, a Representative For For Management of Toshiba Memory Semiconductor Taiwan Corporation with Shareholder No.90065 as Non-independent Director 4.8 Elect Yeong Jiunn Yang with For For Management Shareholder No.13 as Supervisor 4.9 Elect Huei Ming Wang with Shareholder For For Management No.12853 as Supervisor 4.10 Elect Chiun Hsiou Chen as Supervisor For For Management 5 Approve Issuance of Shares via a For For Management Private Placement 6 Approve Amendments to Articles of For For Management Association 7 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets, Procedures for Lending Funds to Other Parties, Procedures for Endorsement and Guarantees and Trading Procedures Governing Derivatives Products 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # 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 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements and Management Board Report on Company's and Group's Operations 8.1 Approve Discharge of Piotr Wozniak For For Management (CEO) 8.2 Approve Discharge of Radoslaw Bartosik For For Management (Deputy CEO) 8.3 Approve Discharge of Janusz Kowalski For For Management (Deputy CEO) 8.4 Approve Discharge of Lukasz Kroplewski For For Management (Deputy CEO) 8.5 Approve Discharge of Boguslaw Marzec For For Management (Deputy CEO) 8.6 Approve Discharge of Michal Pietrzyk For For Management (Deputy CEO) 8.7 Approve Discharge of Maciej Wozniak For For Management (Deputy CEO) 8.8 Approve Discharge of Waldemar Wojcik For For Management (Deputy CEO) 9.1 Approve Discharge of Grzegorz For For Management Nakonieczny (Supervisory Board Chairman) 9.2 Approve Discharge of Bartlomiej Nowak For For Management (Supervisory Board Deputy Chairman) 9.3 Approve Discharge of Wojciech For For Management Bienkowski (Supervisory Board Deputy Chairman) 9.4 Approve Discharge of Slawomir Borowiec For For Management (Supervisory Board Member) 9.5 Approve Discharge of Mateusz Boznanski For For Management (Supervisory Board Member) 9.6 Approve Discharge of Andrzej Gonet For For Management (Supervisory Board Member) 9.7 Approve Discharge of Krzysztof Rogala For For Management (Supervisory Board Member) 9.8 Approve Discharge of Piotr Sprzaczak For For Management (Supervisory Board Member) 9.9 Approve Discharge of Ryszard Wasowicz For For Management (Supervisory Board Member) 9.10 Approve Discharge of Anna Wellisz For For Management (Supervisory Board Member) 9.11 Approve Discharge of Piotr Wozniak For For Management (Supervisory Board Member) 9.12 Approve Discharge of Magdalena For For Management Zegarska (Supervisory Board Member) 10 Approve Allocation of Income and For For Management Dividends of PLN 0.20 per Share 11.1 Recall Supervisory Board Member For Against Management 11.2 Elect Supervisory Board Member For Against Management 12 Approve Purchase of Real Estate For For Management Property from Geofizyka Krakow S.A. 13 Amend Statute None For Shareholder 14 Amend Nov. 24, 2016, EGM Resolution None Against Shareholder Re: Remuneration Policy for Management Board Members 15 Close Meeting None None Management -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: DEC 02, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 12 Re: Board Chairman For Did Not Vote Management 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- POU CHEN CORPORATION Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JAN 18, 2017 Meeting Type: Special Record Date: JAN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Remuneration Policy for None Against Shareholder Members of Management Board 6 Approve Remuneration Policy for None Against Shareholder Members of Supervisory Board 7 Fix Size of Supervisory Board None Against Shareholder 8.1 Recall Supervisory Board Member None Against Shareholder 8.2 Elect Supervisory Board Member None Against Shareholder 9 Approve Decision on Covering Costs of For Against Management Convocation of General Meeting of Shareholders 10 Close Meeting None None Management -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: DEC 02, 2016 Meeting Type: Special Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director and Commissioners For Against Management -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- RATCHABURI ELECTRICITY GENERATING HOLDING PCL Ticker: RATCH Security ID: Y7198P112 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve KPMG Phoomchai Audit Limited For Against Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7.1 Elect Witoon Kulcharoenwirat as For For Management Director 7.2 Elect Chuan Sirinunporn as Director For For Management 7.3 Elect Chartchai Rojanaratanangkule as For For Management Director 7.4 Elect Siriporn Luangnual as Director For For Management 7.5 Elect Danai Egkamol as Director For For Management 8 Amend Article of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L196 Meeting Date: FEB 09, 2017 Meeting Type: Annual Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bridgitte Mathews as Director For For Management 2 Re-elect Bernie Nackan as Director For For Management 3.1 Elect Phumzile Langeni as Chairperson For For Management of the Audit and Risk Committee 3.2 Re-elect Bernie Nackan as Member of For For Management the Audit and Risk Committee 3.3 Re-elect David Nathan as Member of the For For Management Audit and Risk Committee 4 Reappoint KPMG Inc as Auditors of the For For Management Company with GS Kolbe as the Individual Registered Auditor 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 Authorise Directors to Issue Shares For For Management Pursuant to a Reinvestment Option 8 Approve Remuneration Policy For Against Management 9 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Approve Increase in Authorised Share For For Management Capital 6 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 2 Reappoint Ernst & Young Incorporated For For Management as Auditors of the Company with Johanna de Villiers as the Individual and Designated Auditor 3 Elect Paul Hanratty as Director For For Management 4.1 Re-elect Manana Bakane-Tuoane as For For Management Director 4.2 Re-elect Valli Moosa as Director For For Management 4.3 Re-elect Sipho Nkosi as Director For For Management 4.4 Re-elect Lazarus Zim as Director For Against Management 5.1 Re-elect Yegs Ramiah as Director For Against Management 5.2 Elect Heinie Werth as Director For For Management 6.1 Elect Anton Botha as Member of the For For Management Audit Committee 6.2 Elect Paul Hanratty as Member of the For For Management Audit Committee 6.3 Re-elect Karabo Nondumo as Member of For For Management the Audit Committee 6.4 Re-elect Flip Rademeyer as Chairman of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2016 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 2017 until 30 June 2018 B Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act C Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act D Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SEMIRARA MINING AND POWER CORP. Ticker: SCC Security ID: Y7628G112 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on May 2, 2016 2 Approve Management Report For For Management 3 Ratify All Acts of the Board of For For Management Directors and the Management from the Date of the Last Annual Stockholders' Meeting Up to the Date of this Meeting 4 Approve Amendment of Seventh Article For Against Management of the Articles of Incorporation to Increase the Authorized Capital Stock of the Company 5 Approve Stock Dividends in Relation to For Against Management the Increase of Authorized Capital Stock of the Company 6 Appoint SyCip Gorres Velayo & Co. as For For Management Independent External Auditor 7.1 Elect Isidro A. Consunji as Director For For Management 7.2 Elect Victor A. Consunji as Director For Withhold Management 7.3 Elect Jorge A. Consunji as Director For Withhold Management 7.4 Elect Cesar A. Buenaventura as Director For Withhold Management 7.5 Elect Herbert M. Consunji as Director For Withhold Management 7.6 Elect Maria Cristina C. Gotianun as For Withhold Management Director 7.7 Elect Ma. Edwina C. Laperal as Director For Withhold Management 7.8 Elect Josefa Consuelo C. Reyes as For Withhold Management Director 7.9 Elect Luz Consuelo A. Consunji as For Withhold Management Director 7.10 Elect Rogelio M. Murga as Director For For Management 7.11 Elect Honorio O. Reyes-Lao as Director For For Management -------------------------------------------------------------------------------- SERCOMM CORP. Ticker: 5388 Security ID: Y7670W106 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Shareholder's General Meeting, Rules and Procedures for Directors and Supervisors Election, Procedures for Asset Acquisition or Disposal, Procedures for Endorsement and Guarantees as well as Lending Funds to Other Parties 5.1 Elect Zuo Kai Lian with ID No. For For Management E220471XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 363 Security ID: Y7683K107 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 16, 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 Wang Wei as Director For For Management 3b Elect Xu Bo as Director For For Management 3c Elect Xu Zhan as Director For For Management 3d Elect Leung Pak To, Francis as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD. Ticker: 2006 Security ID: Y7688D108 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Plan and For For Management Final Dividend Distribution Plan 5 Approve PricewaterhouseCoopers, Hong For Against Management Kong Certified Public Accountants as International Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For Against Management Tian LLP as PRC Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LTD. Ticker: 152 Security ID: G8086V146 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Hai Tao as Director For For Management 3.2 Elect Zhong Shan Qun as Director For For Management 3.3 Elect Yim Fung as Director For For Management 3.4 Elect Ding Xun as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditors and Authorize Board For For Management 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: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # 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 3 Elect Lu Hua as Director For Against Management 4 Elect Mou Yong as Director For Against Management 5 Elect Wu Jiesi as Director For Against Management 6 Elect Liu Shichao as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management 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 12 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Bough Lin with Shareholder No. 3 For For Management as Non-Independent Director 4.2 Elect Chi Wen Tsai with Shareholder No. For For Management 6 as Non-Independent Director 4.3 Elect Wen Lung Lin with Shareholder No. For For Management 18 as Non-Independent Director 4.4 Elect Yen Chun Chang with Shareholder For For Management No. 5 as Non-Independent Director 4.5 Elect Randy Hsiao Yu Lo with For For Management Shareholder No. 77800 as Non-Independent Director 4.6 Elect a Representative of Yang Fong For For Management Investment Co., Ltd. with Shareholder No. 2297 as Non-Independent Director 4.7 Elect John Jsuan with ID No. For For Management F100588XXX as Independent Director 4.8 Elect Tsai Ding Lin with ID No. For For Management F100927XXX as Independent Director 4.9 Elect William W. Sheng with ID No. For For Management A120242XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 6 Other Business None Against Management -------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO., LTD. Ticker: 6121 Security ID: Y7987E104 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Increase in Subsidiary For For Management 4 Approve Amendments to Articles of For Against Management Association 5 Approve Capital Decrease via Cash For For Management 6.1 Elect Sung Fu-Hsiang with Shareholder For For Management No. 00000008 as Non-independent Director 6.2 Elect a Representative of Bon Shin For For Management International Investment Co. with Shareholder No. 35704, as Non-independent Director 6.3 Elect a Representative of TLC Capital For For Management Co.,LTD. with Shareholder No. 28778, as Non-independent Director 6.4 Elect Chen Tai-Ming with ID No. For Against Management A121552XXX as Independent Director 6.5 Elect Hsueh Pin-Pin with ID No. For Against Management A221369XXX as Independent Director 6.6 Elect Wang Chen-Wei with ID No. For Against Management L101796XXX as Independent Director 6.7 Elect Lin Pi-Jung with ID No. For For Management A123097XXX as Independent Director 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SINBON ELECTRONICS CO., LTD. Ticker: 3023 Security ID: Y7989R103 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- SITRONIX TECHNOLOGY CORP. Ticker: 8016 Security ID: Y8118H107 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: A017670 Security ID: Y4935N104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Jeong-ho as Inside Director For For Management 3.2 Elect Cho Dae-sik as Non-independent For For Management Non-executive Director 3.3 Elect Lee Jae-hoon as Outside Director For For Management 3.4 Elect Ahn Jae-hyeon as Outside Director For For Management 3.5 Elect Ahn Jeong-ho as Outside Director For For Management 4.1 Elect Lee Jae-hoon as Members of Audit For For Management Committee 4.2 Elect Ahn Jae-hyeon as Members 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 -------------------------------------------------------------------------------- SMILES SA Ticker: SMLE3 Security ID: P8T12E100 Meeting Date: NOV 25, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Did Not Vote Management 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 3 Amend Article 13 For Did Not Vote Management 4 Amend Article 18 For Did Not Vote Management -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 410 Security ID: G82600100 Meeting Date: SEP 27, 2016 Meeting Type: Special Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Elect Tong Ching Mau as Director and For For Management Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 2.1 Elect Geraldine Fraser-Moleketi as For For Management Director 2.2 Elect Gesina Kennealy as Director For For Management 2.3 Elect Jacko Maree as Director For For Management 2.4 Elect Nomgando Matyumza as Director For For Management 2.5 Re-elect Andre Parker as Director For For Management 2.6 Re-elect Swazi Tshabalala as Director For For Management 2.7 Elect John Vice 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 Approve Remuneration Policy For For Management 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 IT Committee For For Management Chairman 7.9.2 Approve Fees of Group IT Committee For For Management 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 to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- SUNWAY REAL ESTATE INVESTMENT TRUST Ticker: SUNREIT Security ID: Y83099104 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO., LTD. Ticker: 1722 Security ID: Y84171100 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Daniel M. Tsai, Representative For For Management of Fu-Chi Investment Co., Ltd with Shareholder No. 515 as Non-Independent Director 6.2 Elect Richard M. Tsai, Representative For For Management of Fu-Chi Investment Co., Ltd with Shareholder No. 515 as Non-Independent Director 6.3 Elect San-Cheng Chang, Representative For For Management of Fu-Chi Investment Co., Ltd with Shareholder No. 515 as Non-Independent Director 6.4 Elect Howard Lin, Representative of For For Management TCC Investment Co., Ltd with Shareholder No. 172339 as Non-Independent Director 6.5 Elect James Jeng, Representative of For For Management TCC Investment Co., Ltd with Shareholder No. 172939 as Non-Independent Director 6.6 Elect Jck J.T. Huang with ID No. For Against Management A100320XXX as Independent Director 6.7 Elect Hsueh-Jen Sung with ID No. For For Management R102960XXX as Independent Director 6.8 Elect Chung-Ming Kuan with ID No. For For Management A123813XXX as Independent Director 6.9 Elect Char-Dir Chung with ID No. For For Management B120667XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director and Representative, Richard M. Tsai 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director and Representative, Howard Lin 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director and Representative, James Jeng 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Director and Representative, Jack J.T. Huang 11 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director and Representative, Hsueh-Jen Sung -------------------------------------------------------------------------------- THANACHART CAPITAL PCL Ticker: TCAP Security ID: Y8738D171 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Approve Performance Allowance of For For Management Directors 5.2 Approve Remuneration of Directors and For For Management Members Sub-Committees in 2017 6.1 Elect Suphadej Poonpipat as Director For For Management 6.2 Elect Siripen Sitasuwan as Director For For Management 6.3 Elect Tiraphot Vajrabhaya as Director For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 06, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2016 2 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint P Farrand as the Designated Partner 3 Re-elect Sam Abrahams as Director For For Management 4 Re-elect Michael Lewis as Director For For Management 5 Re-elect Fatima Abrahams as Director For For Management 6 Elect Graham Davin as Director For For Management 7 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 8 Elect Tumi Makgabo-Fiskerstrand as For For Management Member of the Audit Committee 9 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 10 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 11 Elect David Friedland as Member of the For For Management Audit Committee 12 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation 13 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- TISCO FINANCIAL GROUP PUBLIC CO LTD Ticker: TISCO Security ID: Y8843E171 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Business Activity For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Fix Number of Directors at 12 For For Management 5.2A Elect Pliu Mangkornkanok as Director For For Management 5.2B Elect Hon Kit Shing as Director For Against Management 5.2C Elect Oranuch Apisaksirikul as Director For For Management 5.2D Elect Angkarat Priebjrivat as Director For For Management 5.2E Elect Pranee Tinakorn as Director For For Management 5.2F Elect Patareeya Benjapolchai as For For Management Director 5.2G Elect Panada Kanokwat as Director For For Management 5.2H Elect Teerana Bhongmakapat as Director For For Management 5.2I Elect Sathit Aungmanee as Director For For Management 5.2J Elect Takashi Kurome as Director For For Management 5.2K Elect Chi-Hao Sun as Director For For Management 5.2L Elect Suthas Ruangmanamongkol as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Section 31 of the Company's For For Management Articles of Association 9 Amend Section 33 of the Company's For For Management Articles of Association -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: JUL 11, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Did Not Vote Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: OCT 25, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For Did Not Vote Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- UNIPRO PJSC Ticker: UPRO Security ID: X2156X109 Meeting Date: DEC 08, 2016 Meeting Type: Special Record Date: NOV 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Nine Months of Fiscal 2016 -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For Against Management Other Parties 7 Amend Procedures for Endorsement and For Against Management Guarantees 8 Approve Issuance of Ordinary Shares For For Management via Private Placement and Participate in the Issuance of Global Depository Receipt or Issuance of Overseas or Domestic Convertible Bonds -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2016 2 Elect Till Streichert as Director For For Management 3 Elect Marten Pieters as Director For For Management 4 Re-elect Serpil Timuray as Director For For Management 5 Re-elect John Otty as Director For For Management 6 Re-elect Phillip Moleketi as Director For For Management 7 Re-elect Shameel Aziz Joosub as For For Management Director 8 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with D von Hoesslin as the Individual Registered Auditor 9 Approve Remuneration Philosophy For For Management 10 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 11 Re-elect Phillip Moleketi as Member of For For Management the Audit, Risk and Compliance Committee 12 Re-elect Priscillah Mabelane as Member For For Management of the Audit, Risk and Compliance Committee 13 Authorise Repurchase of Issued Share For For Management Capital 14 Approve Increase in Non-Executive For For Management Directors' Fees 15 Approve Financial Assistance to Staff For For Management and Executives of the Group to Subscribe for or Acquire Options or Securities in the Company -------------------------------------------------------------------------------- WESTPORTS HOLDINGS BERHAD Ticker: WPRTS Security ID: Y95440106 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Gnanalingam A/L Gunanath Lingam For For Management as Director 4 Elect Ibrahim Kamil Bin Tan Sri Nik For For Management Ahmad Kamil as Director 5 Elect Ismail Bin Adam as Director For For Management 6 Elect Kim, Young So as Director For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WISTRON NEWEB CORP. Ticker: 6285 Security ID: Y96739100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Haydn Hsieh with Shareholder No. For For Management 13 as Non-independent Director 1.2 Elect Frank F.C. Lin, a Representative For For Management of Wistron Corporation with Shareholder No.333 as Non-independent Director 1.3 Elect Henry Lin, a Representative of For For Management Wistron Corporation with Shareholder No.333 as Non-independent Director 1.4 Elect Jeffrey Gau with Shareholder No. For For Management 20 as Non-independent Director 1.5 Elect Philip Peng with Shareholder No. For For Management 690 as Non-independent Director 1.6 Elect Max Wu with ID No.D101448XXX as For For Management Non-independent Director 1.7 Elect Robert Hung with ID No. For For Management C100504XXX as Independent Director 1.8 Elect Neng Pai Lin with ID No. For For Management R100981XXX as Independent Director 1.9 Elect Hsing Chuan Hsin with ID No. For For Management A226493XXX as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 7 Other Business None Against Management -------------------------------------------------------------------------------- WPG HOLDINGS CO., LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Lin Tsay-Lin with Shareholder No. For For Management 2 as Non-independent Director 4.2 Elect Chen Kou-Yuan with Shareholder For For Management No.3 as Non-independent Director 4.3 Elect Chang Jung-Kang with Shareholder For For Management No.5 as Non-independent Director 4.4 Elect Huang Wei-Hsiang with For For Management Shareholder No.1 as Non-independent Director 4.5 Elect Tsung Kuo-Tung with Shareholder For For Management No.134074 as Non-independent Director 4.6 Elect Wu Chang-Ching, a Representative For For Management of Fullerton Technology Co., Ltd. with Shareholder No.4 as Non-independent Director 4.7 Elect Yeh Fu-Hai with Shareholder No. For For Management 14 as Non-independent Director 4.8 Elect Shaw Shung-Ho with Shareholder For For Management No.11 as Non-independent Director 4.9 Elect Yu Yung-Hong with ID No. For Against Management F121292XXX as Independent Directors 4.10 Elect Duh Rong-Ruey with ID No. For Against Management D101417XXX as Independent Directors 4.11 Elect Huang Jin-Tsan with ID No. For Against Management A100320XXX as Independent Directors 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Lin Tsay-Lin 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Chen Kou-Yuan 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Huang Wei-Hsiang 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Tsung Kuo-Tung -------------------------------------------------------------------------------- WT MICROELECTRONICS CO., LTD. Ticker: 3036 Security ID: Y9657B105 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # 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 Acquisition via Cash For For Management Consideration 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD. Ticker: 868 Security ID: G9828G108 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Lee Yin Yee as Director For For Management 3A2 Elect Tung Ching Bor as Director For For Management 3A3 Elect Tung Ching Sai as Director For For Management 3A4 Elect Lam Kwong Siu as Director For For Management 3A5 Elect Wong Chat Chor, Samuel as For For Management Director 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 -------------------------------------------------------------------------------- YTL CORPORATION BERHAD Ticker: YTL Security ID: Y98610101 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yeoh Seok Kian as Director For Against Management 2 Elect Yeoh Soo Keng as Director For Against Management 3 Elect Mark Yeoh Seok Kah as Director For Against Management 4 Elect Ahmad Fuaad Bin Mohd Dahalan as For For Management Director 5 Elect Yeoh Tiong Lay as Director For Against Management 6 Elect Eu Peng Meng @ Leslie Eu as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Cheong Keap Tai to Continue For For Management Office as Independent Non-Executive Director 10 Approve Eu Peng Meng @ Leslie Eu to For For Management Continue Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YUZHOU PROPERTIES CO. LTD. Ticker: 1628 Security ID: G9884T101 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: JUN 01, 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 Lam Lung On as Director For For Management 3b Elect Lin Longzhi as Director For For Management 3c Elect Wee Henny Soon Chiang as Director For For Management 3d Elect Zhai Pu 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 ======================== SPDR S&P Emerging Markets ETF ========================= 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Huang Bin as Director For For Management 2b Elect Steven Dasong Wang as Director For For Management 2c Elect Ma Jun as Director For For Management 2d 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 -------------------------------------------------------------------------------- 500.COM LIMITED Ticker: WBAI Security ID: 33829R100 Meeting Date: DEC 30, 2016 Meeting Type: Annual Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Ratify Ernst & Young Hua Ming as For For Management Auditors 3 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Benjamin Zhengmin Pan as Director For For Management 3b Elect Poon Chung Yin Joseph as Director For For Management 3c Elect Chang Carmen I-Hua as Director For For Management 3d 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 For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- ABU DHABI COMMERCIAL BANK PJSC Ticker: ADCB Security ID: M0152Q104 Meeting Date: MAR 07, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Dividends Representing 40 For For Management Percent of Share Capital for FY 2016 5 Approve Discharge of Directors for FY For For Management 2016 6 Approve Discharge of Auditors for FY For For Management 2016 7 Approve Remuneration of Directors for For For Management FY 2016 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 9 Elect Directors (Bundled) For For Management 10 Amend Articles of Association to For For Management Reflect Changes in Capital 11 Approve Employee Share Plan For For Management 12 Approve Conditions of the Employee For For Management Share Plan -------------------------------------------------------------------------------- ACER INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stan Shih with Shareholder No. 2 For For Management as Non-Independent Director 1.2 Elect George Huang with Shareholder No. For For Management 5 as Non-Independent Director 1.3 Elect Jason Chen with Shareholder No. For For Management 857788 as Non-Independent Director 1.4 Elect Carolyn Yeh, Representative of For For Management Hung Rouan Investment Corp., with Shareholder No. 5978 as Non-Independent Director 1.5 Elect a Representative of Smart For For Management Capital Corp. with Shareholder No. 545878 as Non-Independent Director 1.6 Elect F. C. Tseng with Shareholder No. For For Management 771487 as Independent Director 1.7 Elect Ji Ren Lee with Shareholder No. For For Management 857786 as Independent Director 1.8 Elect Simon Chang with Sharheolder No. For For Management 157790 as Independent Director 1.9 Elect Charles Hsu with Shareholder No. For For Management 916903 as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ADANI ENTERPRISES LTD. Ticker: 512599 Security ID: Y00106131 Meeting Date: AUG 10, 2016 Meeting Type: Annual Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Vasant S. Adani as Director For Against Management 4 Reelect Ameet H. Desai as Director For Against Management 5 Approve Dharmesh Parikh and Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Hemant M. Nerurkar as For For Management Independent Director 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Issuance of Non-Convertible For Against Management Debentures 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Option to Convert Loans into For For Management Equity Shares -------------------------------------------------------------------------------- ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. Ticker: ADANIPORTS Security ID: Y00130107 Meeting Date: AUG 09, 2016 Meeting Type: Annual Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Approve Dividend on Preference Shares For For Management 4 Reelect Malay Mahadevia as Director For For Management 5 Approve S R B C & Co LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Karan Adani, For For Management Chief Executive Officer 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Issuance of Non-Convertible For Against Management Debentures 9 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. Ticker: ADANIPORTS Security ID: Y00130107 Meeting Date: JUN 27, 2017 Meeting Type: Court Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ADANI POWER LTD Ticker: 533096 Security ID: Y0019Q104 Meeting Date: AUG 09, 2016 Meeting Type: Annual Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Vneet S. Jaain as Director For For Management 3 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Increase in Borrowing Powers For Against Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Issuance of Non-Convertible For Against Management Debentures 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- ADANI TRANSMISSION LTD. Ticker: 539254 Security ID: Y0R15S105 Meeting Date: AUG 10, 2016 Meeting Type: Annual Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Deepak Bhargava as Director For For Management 3 Approve Dharmesh Parikh and Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Gautam S. Adani as Director For For Management 5 Elect Rajesh S. Adani as Director For For Management 6 Elect K. Jairaj as Independent Director For For Management 7 Elect V. Subramanian as Independent For For Management Director 8 Elect Ravindra H. Dholakia as For For Management Independent Director 9 Elect Meera Shankar as Independent For For Management Director 10 Approve Waiver of the Excess For Against Management Remuneration Paid to Deepak Bhargava, Executive Director 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Issuance of Non-Convertible For Against Management Debentures 13 Approve Related Party Transactions For Against Management 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ADBEE (RF) LIMITED Ticker: ADE Security ID: S0035F105 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Waive the Required Minimum Notice to For Against Management Convene a Meeting 2 Elect Dr Tlalane Lesoli as Director For For Management 3.1 Elect Dr Tlalane Lesoli as Member of For Against Management the Audit Committee 3.2 Elect Mpho Makwana as Member of the For Against Management Audit Committee 3.3 Elect Clifford Raphiri as Member of For Against Management the Audit Committee 4 Appoint Ernst & Young as Auditors of For Against Management the Company with Dave Cathrall as the Designated Auditor 5 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LTD Ticker: AIP Security ID: S00358101 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Anna Mokgokong as Director For For Management 2.1 Re-elect Motty Sacks as Chairman of For For Management the Audit Committee 2.2 Re-elect Matthias Haus as Member of For For Management the Audit Committee 2.3 Re-elect Roger Stewart as Member of For For Management the Audit Committee 3.1 Elect Dorette Neethling as Director For For Management 3.2 Elect Basadi Letsoalo as Director For For Management 4 Reappoint Ernst & Young as Auditors of For For Management the Company with Dave Cathrall being the Designated Auditor and Authorise Their Remuneration 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Remuneration Policy For Against Management 1 Approve Financial Assistance to For For Management Related or Inter-related Parties 2 Approve Remuneration of Non-executive For Against Management Directors 3 Authorise Repurchase of Issued Share For For Management Capital 4 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- ADCORP HOLDINGS LTD Ticker: ADR Security ID: S0038H108 Meeting Date: AUG 25, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 February 2016 2.1 Elect Amitava Guharoy as Director For For Management 2.2 Re-elect Michael Spicer as Director For For Management 2.3 Re-elect Nontobeko Ndhlazi as Director For For Management 2.4 Re-elect Sindisiwe Mabaso-Koyana as For For Management Director 3.1 Re-elect Timothy Ross as Chairman of For For Management the Audit and Risk Committee 3.2 Re-elect Sindisiwe Mabaso-Koyana as For For Management Member of the Audit and Risk Committee 3.3 Re-elect Mncane Mthunzi as Member of For For Management the Audit and Risk Committee 3.4 Re-elect Michael Spicer as Member of For For Management the Audit and Risk Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with MLE Tshabalala as the Individual Registered Auditor 5 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 6 Approve Remuneration Policy For For Management 7 Authorise Ratification of Approved For For Management Resolutions 8 Approve Remuneration of Non-Executive For For Management Directors 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Financial Assistance for the For Against Management Subscription of Any Debt Securities and the Provision of Loans or Other Financial Assistance to Related and Inter-related Companies -------------------------------------------------------------------------------- ADLINK TECHNOLOGY INC. Ticker: 6166 Security ID: Y0014R107 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- ADVANCED CERAMIC X CORP. Ticker: 3152 Security ID: Y0015V107 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PCL Ticker: ADVANC Security ID: Y0014U183 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge 2016 Operating Results None None Management Report 4 Approve Financial Statements For For Management 5 Approve Allocation of Income as For For Management Dividend 6 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Somprasong Boonyachai as Director For For Management 7.2 Elect Krairit Euchukanonchai as For For Management Director 7.3 Elect Somchai Lertsutiwong as Director For For Management 8 Elect Prasan Chuaphanich as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Issuance and Sale of Warrants For For Management to Employees of the Company and Subsidiaries 11 Approve Issuance of Shares for the For For Management Conversion of Warrants to be Issued to Employees of the Company and its Subsidiaries 12 Approve Allocation of Warrants to For For Management Somchai Lertsutiwong 13 Other Business For Against Management -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ADVANCED WIRELESS SEMICONDUCTOR CO Ticker: 8086 Security ID: Y0016E104 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ADVANCETEK ENTERPRISE CO., LTD. Ticker: 1442 Security ID: Y0018T117 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Trading Procedures Governing For For Management Derivatives Products 9 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 10 Approve Disposal of Equity in For Against Management Advantech LNC Technology Co., Ltd. 11.1 Elect K.C.Liu with Shareholder No. For For Management 00000001 as Non-Independent Director 11.2 Elect Ted Hsu with ID No. Q120226XXX For For Management as Non-Independent Director 11.3 Elect Donald Chang, Representative of For For Management AIDC Investment Corp., with Shareholder No. 00000040 as Non-Independent Director 11.4 Elect Chaney Ho, Representative of For For Management Advantech Foundation, with Shareholder No. 00000163 as Non-Independent Director 11.5 Elect Jeff Chen with ID No. B100630XXX For For Management as Independent Director 11.6 Elect Benson Liu with ID No. For For Management P100215XXX as Independent Director 11.7 Elect Joseph Yu with Shareholder No. For For Management 00017301 as Independent Director 12 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- AEON CO. (M) BHD. Ticker: AEON Security ID: Y00187107 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 3 Approve Directors' Benefits From For For Management January 1, 2017 Until the Conclusion of the Next Annual General Meeting 4 Elect Abdullah bin Mohd Yusof as For For Management Director 5 Elect Shinobu Washizawa as Director For For Management 6 Elect Poh Ying Loo as Director For For Management 7 Elect Ahmad Helmy bin Syed Ahmad as For For Management Director 8 Elect Badlishah Ibni Tunku Annuar as For For Management Director 9 Elect Abdul Rahim bin Abdul Hamid as For Against Management Director 10 Elect Charles Tseng @ Charles Tseng For Against Management Chia Chun as Director 11 Elect Kenji Horii as Director For For Management 12 Elect Hiroyuki Kotera as Director For For Management 13 Elect Iskandar bin Sarudin as Director For For Management 14 Approve KPMG Desa Megat PLT as For Against Management Auditors and Authorize Board to Fix Their Remuneration 15 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AEON CREDIT SERVICE (M) BERHAD Ticker: AEONCR Security ID: Y0018E102 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Increase of Directors' Fees For For Management for the Financial Year Ended February 28, 2017 3 Elect Kenji Fujita as Director For For Management 4 Elect Lee Tyan Jen as Director For For Management 5 Elect Tomokatsu Yoshitoshi as Director For For Management 6 Elect Abdullah bin Mohd Yusof as For For Management Director 7 Elect Ramli bin Ibrahim as Director For For Management 8 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Abdullah bin Mohd Yusof to For For Management Continue Office as Independent Non-Executive Director 10 Approve Ramli bin Ibrahim to Continue For For Management Office as Independent Non-Executive Director 11 Approve Md Kamal bin Ismaun to For For Management Continue Office as Independent Non-Executive Director 12 Approve Ng Eng Kiat to Continue Office For For Management as Independent Non-Executive Director 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AEON CREDIT SERVICE (M) BERHAD Ticker: AEONCR Security ID: Y0018E102 Meeting Date: JUN 21, 2017 Meeting Type: Special Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Renounceable Rights Issue of For For Management Irredeemable Convertible Unsecured Loan Stocks -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: AFRVY Security ID: S01035112 Meeting Date: SEP 06, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Grant Thornton as Auditors of For For Management the Company with Sone Kock as the Individual Registered Auditor and Authorise Their Remuneration 2.1 Elect Dr Enos Banda as Director For For Management 2.2 Elect Daniel Vlok as Director For For Management 2.3 Elect Alethea Conrad as Director For For Management 3.1 Elect Morris Mthombeni as Member of For For Management the Audit Committee 3.2 Elect Daniel Vlok as Member of the For For Management Audit Committee 3.3 Elect Alethea Conrad as Member of the For For Management Audit Committee 4 Authorise Board to Issue Shares for For For Management Cash 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Non-executive Directors' For For Management Remuneration 7 Authorise Repurchase of Issued For For Management Ordinary Share Capital 8 Authorise Repurchase of Issued For For Management Preference Share Capital 9 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 10 Approve Financial Assistance in Terms For Against Management of Section 45 of the Companies Act 11 Approve Change of Company Name to For For Management African Phoenix Investments Limited 12 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD Ticker: ARI Security ID: S01680107 Meeting Date: DEC 02, 2016 Meeting Type: Annual Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Frank Abbott as Director For For Management 2 Re-elect Tom Boardman as Director For For Management 3 Re-elect Mangisi Gule as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Lance Tomlinson as the Designated Auditor 5.1 Re-elect Tom Boardman as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Frank Abbott as Member of the For For Management Audit and Risk Committee 5.3 Re-elect Dr Manana Bakane-Tuoane as For For Management Member of the Audit and Risk Committee 5.4 Re-elect Anton Botha as Member of the For For Management Audit and Risk Committee 5.5 Re-elect Alex Maditsi as Member of the For For Management Audit and Risk Committee 5.6 Re-elect Dr Rejoice Simelane as Member For For Management of the Audit and Risk Committee 6 Approve Remuneration Policy For Against Management 7 Approve Increase in the Annual For For Management Retainer Fees for Non-executive Directors 8 Approve Increase in Committee For For Management Attendance Fees for Non-executive Directors -------------------------------------------------------------------------------- AGILE GROUP HOLDINGS LTD. Ticker: 3383 Security ID: G01198103 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Chan Cheuk Yin as Director For Against Management 5 Elect Chan Cheuk Hei as Director For For Management 6 Elect Kwong Che Keung, Gordon as For For Management Director 7 Elect Hui Chiu Chung, Stephen as For For Management Director 8 Elect Wong Shiu Hoi, Peter as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 11A Authorize Repurchase of Issued Share For For Management Capital 11B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the Board For For Management of Supervisors 3 Approve 2016 Final Financial Accounts For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Fixed Asset Investment For For Management Budget 6 Elect Liao Luming as Director For For Management 7 Elect Huang Zhenzhong as Director For For Management 8 Elect Wang Xingchun as Supervisor For For Management 9 Approve Final Remuneration Plan for For For Management Directors and Supervisors 10 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors 11 Amend Articles of Association For Against Shareholder 12 To Listen to the 2016 Work Report of None None Management Independent Directors of the Bank 13 To Listen to the 2016 Report on the None None Management Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors of the Bank 14 To Listen to the Report on the None None Management Management of Connected Transactions -------------------------------------------------------------------------------- AGTECH HOLDINGS LIMITED Ticker: 8279 Security ID: G0135Z103 Meeting Date: MAR 08, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- AGTECH HOLDINGS LTD. Ticker: 8279 Security ID: G0135Z103 Meeting Date: JUL 30, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For Against Management Related Transactions 2 Approve Whitewash Waiver For Against Management 3 Approve Release of Tax Liability For Against Management 4 Approve Release of Connected For Against Management Employees' Tax Liability 5 Approve Increase in Authorized Share For Against Management Capital 6 Elect Zhou Haijing as Director and For Against Management Authorize Board to Fix His Remuneration 7 Elect Zhang Qin as Director and For Against Management Authorize Board to Fix His Remuneration 8 Elect Yang Guang as Director and For Against Management Authorize Board to Fix His Remuneration 9 Elect Ji Gang as Director and For Against Management Authorize Board to Fix His Remuneration 10 Elect Zhang Wei as Director and For Against Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- AGTECH HOLDINGS LTD. Ticker: 8279 Security ID: G0135Z103 Meeting Date: JUL 30, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- AGTECH HOLDINGS LTD. Ticker: 8279 Security ID: G0135Z103 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 1 Amend Bye-Laws of the Company For Against Management -------------------------------------------------------------------------------- AGTECH HOLDINGS LTD. Ticker: 8279 Security ID: G0135Z103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhou Haijing as Director For For Management 2.2 Elect Feng Qing as Director For Against Management 2.3 Elect Gao Jack Qunyao as Director For Against Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 4.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.2 Authorize Repurchase of Issued Share For For Management Capital 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGTHIA GROUP PJSC Ticker: AGTHIA Security ID: M02421101 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Cash Dividends of 15 Percent For For Management of Share Nominal Value 5 Approve Discharge of Directors for FY For For Management 2016 6 Approve Discharge of Auditors for FY For For Management 2016 7 Approve Remuneration of Directors of For For Management AED 1.4 Million for FY 2016 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 9 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- AGV PRODUCTS CORP. Ticker: 1217 Security ID: Y0026N102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- AIA ENGINEERING LIMITED Ticker: 532683 Security ID: Y0028Y106 Meeting Date: AUG 12, 2016 Meeting Type: Annual Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect S. Srikumar as Director For Against Management 4 Reelect Yashwant M. Patel as Director For For Management 5 Approve Talati & Talati as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Bhadresh K. Shah as Managing Director 7 Approve Related Party Transactions For For Management with Powertec Infrastructure Holdings Pvt. Ltd. 8 Approve Related Party Transactions For For Management with Welcast Steels Ltd. 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AIR ARABIA PJSC Ticker: AIRARABIA Security ID: M0367N110 Meeting Date: MAR 05, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Dividends of AED 0.07 per For For Management Share in Cash for FY 2016 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2016 7 Approve Discharge of Auditors for FY For For Management 2016 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 9 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: AUG 30, 2016 Meeting Type: Special Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Zhengang as Supervisor For For Shareholder -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and the For For Management Proposed Annual Caps -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: JAN 23, 2017 Meeting Type: Special Record Date: DEC 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period Relating to the Non-public A Share Issue 2 Approve Extension of Authorization For For Management Validity Period Granted to the Board and the Board's Authorized Persons to Handle All Relevant Matters Relating to the Non-public A Share Issue -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: JAN 23, 2017 Meeting Type: Special Record Date: DEC 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period Relating to the Non-public A Share Issue -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: MAR 30, 2017 Meeting Type: Special Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Audited Consolidated For For Management Financial Statements 4 Approve 2016 Profit Distribution For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Issuance of Debt Financing For Against Management Instruments 7 Approve Deloitte Touche Tohmatsu as None For Shareholder International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic and Internal Control Auditor and Authorize the Audit and Risk Management Committee of the Board to Fix Their Remuneration 8.1 Elect Wang Xiaokang as Director and For For Shareholder Authorize Board to Fix His Remuneration 8.2 Elect Liu Deheng as Director and For For Shareholder Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- AIRASIA BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 3 Approve Remuneration of Directors from For For Management the Financial Year Ending December 31, 2017 Until the Next Annual General Meeting 4 Elect Anthony Francis Fernandes as For Against Management Director 5 Elect Kamarudin Bin Meranun as Director For Against Management 6 Elect Tharumalingam A/L Kanagalingam For Against Management as Director 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Fam Lee Ee to Continue Office For For Management as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AIRMATE (CAYMAN) INTERNATIONAL CO. LIMITED Ticker: 1626 Security ID: G0135T107 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Transact Other Business None Against Management -------------------------------------------------------------------------------- AIRPORTS OF THAILAND PUBLIC CO., LTD. Ticker: AOT Security ID: Y0028Q111 Meeting Date: JAN 27, 2017 Meeting Type: Annual Record Date: DEC 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed For For Management 2 Acknowledge Operating Results of 2016 For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Payment of Dividend 5.1 Elect Prasong Poontaneat as Director For For Management 5.2 Elect Manit Nitiprateep as Director For For Management 5.3 Elect Sarawut Benjakul as Director For For Management 5.4 Elect Manas Jamveha as Director For For Management 5.5 Elect Manu Mekmok as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Alteration in Par Value and For For Management Amend Memorandum of Association 9 Other Business For Against Management -------------------------------------------------------------------------------- AJMAN BANK PJSC Ticker: AJMANBANK Security ID: M0371T103 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Approve Shariah Supervisory Board For For Management Report 4 Accept Financial Statements and For For Management Statutory Reports for FY 2016 5 Elect Supervisory Board Members For For Management (Bundled) 6 Authorize Bonus Shares Issue For For Management Representing 3.5 Percent of the Issued Share Capital 7 Approve Remuneration of Directors For For Management 8 Approve Discharge of Directors for FY For For Management 2016 9 Approve Discharge of Auditors for FY For For Management 2016 10 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 28, 2017 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 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 AmendCompany Bylaws 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 For Management 2017 13 Receive Information on Donations Made None None Management in 2016 -------------------------------------------------------------------------------- ALDAR PROPERTIES PJSC Ticker: ALDAR Security ID: M0517N101 Meeting Date: MAR 20, 2017 Meeting Type: Annual Record Date: MAR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Dividends of AED 0.11 per For For Management Share for FY 2016 5 Approve Remuneration of Directors for For For Management FY 2016 6 Approve Discharge of Directors for FY For For Management 2016 7 Approve Discharge of Auditors for FY For For Management 2016 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 13, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel Yong Zhang as Director For For Management 1.2 Elect Chee Hwa Tung as Director For For Management 1.3 Elect Jerry Yang as Director For For Management 1.4 Elect Wan Ling Martello as Director For For Management 1.5 Elect Eric Xiandong Jing as Director For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 01060 Security ID: G0171W105 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Yu Yongfu as Director For For Management 2.1b Elect Zhang Wei as Director For For Management 2.1c Elect Li Lian Jie as Director For For Management 2.1d Elect Shao Xiaofeng as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BERHAD Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Ou Shian Waei as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Kung Beng Hong as Director For For Management 5 Elect Oh Chong Peng as Director For For Management 6 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 7 Approve Stephen Geh Sim Whye to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP, INC. Ticker: AGI Security ID: Y00334105 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Stockholders Meeting Held on Sept. 15, 2015 5 Appoint Independent Auditors For For Management 6 Ratify Acts of the Board of Directors, For For Management Board Committees, and Officers 7.1 Elect Andrew L. Tan as Director For For Management 7.2 Elect Kingson U. Sian as Director For For Management 7.3 Elect Katherine L. Tan as Director For For Management 7.4 Elect Winston S. Co as Director For For Management 7.5 Elect Kevin Andrew L. Tan as Director For For Management 7.6 Elect Sergio R. Ortiz-Luis, Jr. as For For Management Director 7.7 Elect Alejo L. Villanueva, Jr. as For For Management Director -------------------------------------------------------------------------------- ALLIED ELECTRONICS CORPORATION LIMITED Ticker: AEL Security ID: S02420156 Meeting Date: MAR 09, 2017 Meeting Type: Special Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Repurchase Scheme For For Management 2 Approve Revocation of Special For For Management Resolution 1 if the Scheme is Not Implemented 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ALLIED ELECTRONICS CORPORATION LIMITED Ticker: AEL Security ID: S02420156 Meeting Date: MAR 09, 2017 Meeting Type: Special Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Increase in Authorised A Share For For Management Capital 3 Approve Creation of New High Voting For For Management Share 7 Approve Acquisition from a Director or For For Management a Prescribed Officer or a Person Related to a Director or Prescribed Officer 8 Approve Issue of New High Voting Share For For Management to the Venter Family Entity 9 Adopt New Memorandum of Incorporation For For Management 11 Approve Revocation of Special For For Management Resolutions Numbered 2,3,9 and 12 12 Approve Cancellation of N Share Capital For For Management 6 Authorise Specific Issue of New High For For Management Voting Share for Cash to the Venter Family Entity -------------------------------------------------------------------------------- ALLIED ELECTRONICS CORPORATION LTD Ticker: AEL Security ID: S02420156 Meeting Date: JUL 18, 2016 Meeting Type: Annual Record Date: JUL 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Myron Berzack as Director For For Management 1.2 Re-elect Mike Leeming as Director For For Management 1.3 Re-elect Dr Penuell Maduna as Director For For Management 1.4 Re-elect Jacob Modise as Director For For Management 1.5 Re-elect Dr Bill Venter as Director For For Management 2 Reappoint KPMG Inc as Auditors of the For For Management Company with G Stanier as the Designated Auditor 3.1 Re-elect Norman Adami as Member of the For Abstain Management Audit Committee 3.2 Re-elect Grant Gelink as Member of the For For Management Audit Committee 3.3 Re-elect Mike Leeming as Member of the For For Management Audit Committee 3.4 Re-elect Jacob Modise as Member of the For For Management Audit Committee 4 Approve Remuneration Policy For For Management 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 1 Approve Fees of Non-Executive Chairman For For Management 2 Approve Fees of Lead Independent For For Management Director 3 Approve Fees of Non-executive Directors For For Management 4 Approve Fees of Non-executive For For Management Directors Participating in Statutory and Board Committees 5 Approve Fees Payable to Non-executive For For Management Directors for Participating in Special/Unscheduled Board Meetings and Ad Hoc Strategic Planning Sessions 6 Approve Financial Assistance to For For Management Employee Share Scheme Beneficiaries and Related or Inter-related Companies and Corporations -------------------------------------------------------------------------------- ALMACENES EXITO S.A. Ticker: EXITO Security ID: P3782F107 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Corporate Governance Report For For Management 6 Present Individual and Consolidated For For Management Financial Statements and Statutory Reports 7 Present Auditor's Report For For Management 8 Approve Board of Directors and For For Management Chairman's Report and Corporate Governance Report 9 Approve Financial Statements For For Management 10.a Approve Allocation of Income For For Management 10.b Approve Donations For For Management 10.c Amend Bylaws For For Management 11 Shareholder Proposals For Against Management -------------------------------------------------------------------------------- ALOK INDUSTRIES LTD Ticker: 521070 Security ID: Y0090S110 Meeting Date: SEP 24, 2016 Meeting Type: Annual Record Date: SEP 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Retirement of Sunil O. For For Management Khandelwal as Director 3 Approve Retirement of K. H. Gopal as For For Management Director 4 Approve NBS & Co. and Shah Gupta & Co. For For Management as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Kamalkishore C. Jani as For For Management Independent Director -------------------------------------------------------------------------------- ALOK INDUSTRIES LTD Ticker: 521070 Security ID: Y0090S110 Meeting Date: NOV 18, 2016 Meeting Type: Special Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report on Erosion of For For Management the Company's Net Worth -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ALPHA Security ID: X0085P155 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For For Management Remuneration 4 Approve Director Remuneration For For Management 5 Authorize Convertible Debt Issuance For Against Management 6 Elect Directors, Appoint Independent For Against Management Board Members and Members of Audit Committee 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: SEP 06, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in the Bidding For For Management for 60% Equity Interest in Chinalco Shanghai 2 Approve Increase of Guarantee Amount For Against Management Provided for Ningxia Energy and Its Subsidiaries 3 Approve Proposed Guarantee Provided by For Against Management China Aluminum International Trading Co., Ltd. for Chalco Trading Hong Kong Co., Ltd. -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Independent Auditor's For For Management Report and Audited Financial Report 4 Approve 2016 Loss Recovery Proposals For For Management 5 Approve Ernst & Young Hua Ming (LLP) For For Management as Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve 2017 Remuneration Standards For For Management for Directors and Supervisors 7 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 8 Approve Provision of Financing For Against Management Guarantees by Chalco Shandong to Shandong Advanced Material 9 Approve Provision of Guarantees by the For Against Management Company to Chalco Hong Kong and its Subsidiaries for Financing 10 Approve Provision of Guarantees by the For Against Management Company and Chalco Shandong to Xinghua Technology for Financing 11 Approve Provision of Guarantees by For Against Management Chalco Trading to Chalco Trading Hong Kong for Financing 12 Approve Resolution in Relation to For Against Management Matters on Guarantees of Ningxia Energy and its Subsidiaries 13 Approve Acquisition of 40 Percent For For Management Equity Interests in Chalco Shanghai by the Company 14 Approve Establishment of an Industry None None Management Investment Fund in Cooperation with BOCOMMTRUST 15 Approve Issuance of Debt Financing For Against Management Instruments 16 Approve Issuance of Overseas Bonds For Against Management 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: 02319V103 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Ratify Distribution of Dividends and Interest-on-Capital-Stock Payments 3.1 Fix Number of Directors For For Management 3.2 Elect Directors For Abstain Management 4a Elect Fiscal Council Members and For Abstain Management Alternates 4b Elect Paulo Assuncao de Sousa as None For Shareholder Fiscal Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder 5.1 Approve Remuneration of Company's For For Management Management 5.2 Approve Remuneration of Fiscal Council For For Management Members 1 Approve Agreement to Absorb Cachoeiras For For Management de Macacu Bebidas Ltda. (Cachoeiras de Macacu) 2 Ratify APSIS Consultoria e Avaliacoes For For Management Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Cachoeiras de For For Management Macacu Bebidas Ltda. (Cachoeiras de Macacu) 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMX L Security ID: P0280A101 Meeting Date: OCT 06, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting of Shares from For Against Management NASDAQ and LATIBEX 2 Approve Option to Receive Shares or For For Management Cash as Second Installment of Dividend of MXN 0.14 Per Share Approved by AGM on April 18, 2016 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMX L Security ID: P0280A101 Meeting Date: APR 05, 2017 Meeting Type: Special Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors for Series L For Against Management Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- AMTEK AUTO LTD. Ticker: 520077 Security ID: Y0124E137 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect John Earnest Flintham as For For Management Director 3 Approve Manoj Mohan & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Related Party Transactions For For Management 6 Amend Articles of Association - Board For For Management Related 7 Approve Exchange of Debt for Equity For Against Management -------------------------------------------------------------------------------- AMTEK AUTO LTD. Ticker: 520077 Security ID: Y0124E137 Meeting Date: MAR 25, 2017 Meeting Type: Special Record Date: MAR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares on For For Management Preferential Basis to Promoter and Promoter Group Companies 2 Approve Reappointment and Remuneration For For Management of John Ernest Flintham as Vice Chairman & Managing Director -------------------------------------------------------------------------------- AMVIG HOLDINGS LTD Ticker: 2300 Security ID: G0420V106 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Final Special Dividend For For Management 4a Elect Chan Chew Keak, Billy as Director For For Management 4b Elect Jerzy Czubak as Director For For Management 4c Elect Michael John Casamento as For For Management Director 4d Elect Tay Ah Kee, Keith as Director For For Management 4e Authorize Board to Fix Remuneration of For For Management Directors 5 Approve RSM Hong Kong 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 -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: APR 27, 2017 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 Ratify Appointment of Stuart Murray For For Management Macfarlane as Director 8 Elect Directors and Approve Their For For Management Remuneration 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made None None Management in 2016 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 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 -------------------------------------------------------------------------------- ANANT RAJ LIMITED Ticker: 515055 Security ID: Y01272122 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Ashok Sarin as Director For For Management 4 Approve B. Bhushan & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: FEB 15, 2017 Meeting Type: Special Record Date: JAN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Issuance of Domestic For For Management Medium Term Notes -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Annual Report and Its For For Management Extracts 4 Approve 2016 Auditors' Report For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve 2016 Remuneration of Directors For For Management and Supervisors 7 Approve Ruihua Certified Public For For Shareholder Accountants as Auditor and Authorize Board to Fix Their Remuneration 8 Approve Amendments to Articles of For For Management Association (Articles 1, 11 and 20) 9 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights 10 Approve Amendments to Articles of For Against Shareholder Association (Articles 1, 11, 82, 105, 170, 193, 24, 48, 5 and Chapter 10) -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD Ticker: AMS Security ID: S9122P108 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mark Cutifani as Director For For Management 1.2 Re-elect Richard Dunne as Director For For Management 1.3 Re-elect Valli Moosa as Director For For Management 1.4 Re-elect Tony O'Neill as Director For For Management 2.1 Re-elect Richard Dunne as Member of For For Management the Audit and Risk Committee 2.2 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 2.3 Re-elect John Vice as Member of the For For Management Audit and Risk Committee 2.4 Re-elect Daisy Naidoo as Member of the For For Management Audit and Risk Committee 3 Reappoint Deloitte & Touche as For For Management Auditors of the Company 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Sipho Pityana as Director For For Management 1.2 Re-elect Rodney Ruston as Director For For Management 1.3 Re-elect Maria Richter as Director For For Management 2 Elect Sindi Zilwa as Director For For Management 3.1 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Michael Kirkwood as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Rodney Ruston as Member of For For Management the Audit and Risk Committee 3.4 Re-elect Albert Garner as Member of For For Management the Audit and Risk Committee 3.5 Re-elect Maria Richter as Member of For For Management the Audit and Risk Committee 3.6 Elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Non-executive For For Management Directors 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Deferred Share Plan For For Management 10 Authorise Issue of Ordinary Shares For For Management Pursuant to the Deferred Share Plan 11 Authorise Board to Issue Shares for For For Management Cash 12 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 13 Amend Memorandum of Incorporation For For Management 14 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: Y01373102 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 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 2016 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO LTD Ticker: 995 Security ID: Y01374100 Meeting Date: OCT 14, 2016 Meeting Type: Special Record Date: SEP 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Jun as Director For For Management 2 Approve Investment in Construction For For Management Project to Expand Hening Expressway -------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO LTD Ticker: 995 Security ID: Y01374100 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial Report For For Management 4 Approve 2016 Profit Appropriation For For Management Proposal 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve 2017 Daily Connected For For Management Transactions 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 2020 Security ID: G04011105 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Wang Wenmo as Director For For Management 5 Elect Wu Yonghua as Director For For Management 6 Elect Lu Hong Te as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 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 Authorize Reissuance of Repurchased For Against Management Shares 12 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- ANTARCHILE S.A. Ticker: ANTARCHILE Security ID: P0362E138 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Elect Directors For Against Management c Receive Report Regarding Related-Party For For Management Transactions d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors' Committee and Present Their Report on Activities f Appoint Auditors and Designate Risk For For Management Assessment Companies g Other Business For Against Management -------------------------------------------------------------------------------- ANTON OILFIELD SERVICES GROUP Ticker: 3337 Security ID: G03999102 Meeting Date: JUL 26, 2016 Meeting Type: Special Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture for Iraqi For For Management Business and Related Transactions -------------------------------------------------------------------------------- ANTON OILFIELD SERVICES GROUP Ticker: 3337 Security ID: G03999102 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wu Di as Director For For Management 3 Elect Zhang Yongyi as Director For For Management 4 Elect Zhu Xiaoping as Director For For Management 5 Elect John William Chisholm as Director For For Management 6 Elect Wee Yiaw Hin as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 Authorize Reissuance of Repurchased For Against Management Shares 12 Adopt New Share Option Scheme and For Against Management Terminate the Existing Share Option Scheme -------------------------------------------------------------------------------- APCB INC. Ticker: 6108 Security ID: Y01621104 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LTD. Ticker: APOLLOHOSP Security ID: Y0187F138 Meeting Date: AUG 12, 2016 Meeting Type: Annual Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect SHobana Kamineni as Director For For Management 4 Approve S. Viswanathan LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Increase in Borrowing Powers For Against Management 6 Approve Pledging of Assets for Debt For Against Management 7 Authorize Issuance of Non-Convertible For Against Management Debentures 8 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- ARABTEC HOLDING S.A.L. Ticker: ARTC Security ID: M1491G104 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Auditors' Report on Company Financial Statements for FY 2016 2 Accept Financial Statements and For For Management Statutory Reports for FY 2016 3 Approve Discharge of Directors for FY For For Management 2016 4 Approve Discharge of Auditors for FY For For Management 2016 5 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 6 Elect Jamal Al Nuaimi as Director For For Management 7.a Approve Recapitalization Plan and For For Management Approve all Resolutions Below 7.b Authorize Board to Ratify and Execute For For Management Approved Resolutions 7.c Amend Article 39.3 of Bylaws Re: For For Management Directors Votes on Discharge Resolution 7.d Approve Increase Share Capital Up to For For Management AED 1.5 Billion through a Rights Offer 7.e Authorise Aabar Investments or Their For For Management Associates to Subscribe for all Unsubscribed Shares by Eligible Shareholders on the Closing Day of Subscription to the Rights Issue 7.f Approve Reduction in Share Capital by For For Management Cancelling Repurchased Shares 7.g Approve Treatment of Losses from the For For Management Statutory Reserves 7.h Authorize Board or any Delegated For For Management Person to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: ACL Security ID: S05944111 Meeting Date: NOV 18, 2016 Meeting Type: Special Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital 2 Amend Memorandum of Incorporation For For Management 3 Approve Issue of Shares to B-BBEE CO For For Management and AMSA Employee Empowerment Share Trust in Terms of Section 41(1) and Section 41(3) of the Companies Act 4 Approve Financial Assistance to For For Management Likamva, B-BBEE CO and the AMSA Employee Empowerment Share Trust 1 Approve the B-BBEE Transaction For For Management -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: ACL Security ID: S05944111 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Mandisi Mantyi as the Designated Auditor 3 Re-elect Mpho Makwana as Director For For Management 4 Re-elect Ramesh Kothari as Director For For Management 5 Re-elect Neville Nicolau as Director For For Management 6 Re-elect Zee Cele as Director For For Management 7 Elect Henri Blaffart as Director For For Management 8 Elect David Clarke as Director For For Management 9 Elect Noluthando Gosa as Director For For Management 10 Re-elect Jacob Modise as Director For For Management 11 Re-elect Nomavuso Mnxasana as Director For For Management 12 Elect Wim de Klerk as Director For For Management 13 Re-elect Dean Subramanian as Director For For Management 14 Re-elect Jacob Modise as Member of the For For Management Audit and Risk Committee 15 Re-elect Nomavuso Mnxasana as Member For For Management of the Audit and Risk Committee 16 Re-elect Zee Cele as Member of the For For Management Audit and Risk Committee 17 Elect Chairperson of the Audit and For For Management Risk Committee 18 Approve Remuneration Policy For For Management 19.1 Approve Fees for the Chairman For Against Management 19.2 Approve Fees for the Director For For Management 19.3 Approve Fees for the Audit and Risk For For Management Committee Chairman 19.4 Approve Fees for the Audit and Risk For For Management Committee Member 19.5 Approve Fees for the Nominations For For Management Committee Chairman 19.6 Approve Fees for the Nominations For For Management Committee Member 19.7 Approve Fees for the Safety, Health For For Management and Environment Committee Chairman 19.8 Approve Fees for the Safety, Health For For Management and Environment Committee Member 19.9 Approve Fees for the Remuneration, For For Management Social and Ethics Committee Chairman 19.10 Approve Fees for the Remuneration, For For Management Social and Ethics Committee Member 19.11 Approve Fees for the Share Trust For For Management Committee Chairman 19.12 Approve Fees for the Share Trust For For Management Committee Member 19.13 Approve Fees for the B-BBEE Committee For For Management Chairman 19.14 Approve Fees for the B-BBEE Committee For For Management Member 19.15 Approve Fees for Any Ad Hoc or Other For For Management Committee Appointed by the Board (Chairman) 19.16 Approve Fees for Any Ad Hoc or Other For For Management Committee Appointed by the Board (Member) 20 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 21 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ASELSAN ELEKTRONIK SANAYI VE TICARET AS Ticker: ASELS Security ID: M1501H100 Meeting Date: MAR 15, 2017 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 Against Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to the Third Parties 11 Receive Information on Related Party None None Management Transactions 12 Approve Upper Limit of Donations for For Against Management the Current Fiscal Year 13 Approve Upper Limit of Sponsorships to For Against Management Be 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 Close Meeting None None Management -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect A K Das as Director For For Management 4 Approve M S Krishnaswami & Rajan and For For Management Deloitte Haskins & Sells LLP as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Elect Andrew C Palmer as Independent For For Management Director 6 Approve Reappointment and Remuneration For Against Management of Vinod K Dasari as Chief Executive Officer and Managing Director 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Commission Remuneration for For For Management Non-Executive Directors 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Issuance of Non-Convertible For Against Management Debentures 11 Approve Ashok Leyland Employees Stock For For Management Option Plan 2016 -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: JAN 16, 2017 Meeting Type: Special Record Date: DEC 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management 2 Increase Number of Stock Options Under For For Management Ashok Leyland Employees Stock Option Plan 2016 -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: JAN 23, 2017 Meeting Type: Court Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For Against Management -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: JAN 23, 2017 Meeting Type: Special Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For Against Management -------------------------------------------------------------------------------- ASIAN CITRUS HOLDINGS LTD. Ticker: ACHL Security ID: G0620W201 Meeting Date: DEC 28, 2016 Meeting Type: Annual Record Date: DEC 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ng Hoi Yue as Director For Against Management 2 Elect Lui Ming Wah as Director For Against Management 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Independent Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 1 Re-elect John Buchanan as Director For For Management -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: DEC 06, 2016 Meeting Type: Annual Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 2 Receive and Note the Social & Ethics For For Management Committee Report 3a Re-elect John Buchanan as Director For For Management 3b Re-elect Maureen Manyama as Director For For Management 3c Elect Babalwa Ngonyama as Director For For Management 3d Re-elect David Redfern as Director For Against Management 3e Re-elect Sindi Zilwa as Director For Against Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Tanya Rae as the Individual Registered Auditor 5a Re-elect Roy Andersen as Member of the For For Management Audit and Risk Committee 5b Re-elect John Buchanan as Member of For For Management the Audit and Risk Committee 5c Re-elect Maureen Manyama as Member of For For Management the Audit and Risk Committee 5d Elect Babalwa Ngonyama as Member of For For Management the Audit and Risk Committee 5e Re-elect Sindi Zilwa as Member of the For Against Management Audit and Risk Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Remuneration Policy For For Management 9 Authorise Ratification of Approved For For Management Resolutions 1.1a Approve Remuneration of Board Chairman For For Management 1.1b Approve Remuneration of Board Members For For Management 1.2a Approve Remuneration of Audit & Risk For For Management Committee Chairman 1.2b Approve Remuneration of Audit & Risk For For Management Committee Members 1.3a Approve Remuneration of Remuneration & For For Management Nomination Committee Chairman 1.3b Approve Remuneration of Remuneration & For For Management Nomination Committee Members 1.4a Approve Remuneration of Social & For For Management Ethics Committee Chairman 1.4b Approve Remuneration of Social & For For Management Ethics Committee Members 2 Approve Financial Assistance to For Against Management Related or Inter-related Company 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Receive Report on Company's and None None Management Group's Financial Results in Fiscal 2016 5 Receive Management Board Report on None None Management Company's Operations in Fiscal 2016 6 Receive Financial Statements for None None Management Fiscal 2016 7 Receive Auditor's Opinion on Financial None None Management Statements for Fiscal 2016 8 Receive Supervisory Board Report for None None Management Fiscal 2016 9.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2016 9.2 Approve Financial Statements for For For Management Fiscal 2016 10 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements for Fiscal 2016 11 Receive Auditor's Opinion on None None Management Consolidated Financial Statements for Fiscal 2016 12 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations for Fiscal 2016 13.1 Approve Discharge of Adam Goral (CEO) For For Management 13.2 Approve Discharge of Zbigniew Pomianek For For Management (Deputy CEO) 13.3 Approve Discharge of Przemyslaw For For Management Borzestowski (Deputy CEO) 13.4 Approve Discharge of Marek Panek For For Management (Deputy CEO) 13.5 Approve Discharge of Przemyslaw For For Management Seczkowski (Deputy CEO) 13.6 Approve Discharge of Robert Smulkowski For For Management (Deputy CEO) 13.7 Approve Discharge of Wlodzimierz For For Management Serwinski (Deputy CEO) 13.8 Approve Discharge of Tadeusz Dyrga For For Management (Deputy CEO) 13.9 Approve Discharge of Pawel Piwowar For For Management (Deputy CEO) 13.10 Approve Discharge of Rafal Kozlowski For For Management (Deputy CEO) 13.11 Approve Discharge of Andrzej Dopierala For For Management (Deputy CEO) 13.12 Approve Discharge of Krzysztof For For Management Groyecki (Deputy CEO) 14.1 Approve Discharge of Jacek Duch For For Management (Supervisory Board Chairman) 14.2 Approve Discharge of Adam Noga For For Management (Supervisory Board Deputy Chairman) 14.3 Approve Discharge of Dariusz Brzeski For For Management (Supervisory Board Member) 14.4 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 14.5 Approve Discharge of Dariusz For For Management Stolarczyk (Supervisory Board Member) 14.6 Approve Discharge of Piotr Augustyniak For For Management (Supervisory Board Member) 15 Approve Allocation of Income and For For Management Dividends of PLN 3.01 per Share 16 Approve Sale of Real Estate Property For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUL 28, 2016 Meeting Type: Special Record Date: JUN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5.1 Elect Tsung-Tang (Jonney) Shih with For For Management Shareholder No. 71 as Non-independent Director 5.2 Elect Chiang-Sheng (Jonathan) Tseng For For Management with Shareholder No. 25370 as Non-independent Director 5.3 Elect Shih-Chang (Ted) Hsu with For For Management Shareholder No. 4 as Non-independent Director 5.4 Elect Cheng-Lai (Jerry) Shen with For For Management Shareholder No. 80 as Non-independent Director 5.5 Elect Yen-Cheng (Eric) Chen with For For Management Shareholder No. 135 as Non-independent Director 5.6 Elect Hsien-Yuen Hsu with Shareholder For For Management No. 116 as Non-independent Director 5.7 Elect Su-Pin (Samson) Hu with For For Management Shareholder No. 255368 as Non-independent Director 5.8 Elect Min-Chieh (Joe) Hsieh with ID No. For For Management A123222XXX as Non-independent Director 5.9 Elect Yu-Chia (Jackie) Hsu with For For Management Shareholder No. 67474 as Non-independent Director 5.10 Elect Tze-Kaing Yang with ID No. For For Management A102241XXX as Non-independent Director 5.11 Elect Ming-Yu Lee with ID No. For For Management F120639XXX as Independent Director 5.12 Elect Chung-Hou (Kenneth) Tai with For For Management Shareholder No. 88 as Independent Director 5.13 Elect Chun-An Sheu with ID No. For For Management R101740XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: 002255107 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Approve Business Operations Report and For For Management Financial Statements 3.2 Approve Plan on Profit Distribution For For Management 4.1 Approve Amendments to Articles of For For Management Association 4.2 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.3 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt and/or Issuance of Ordinary Shares and/or Issuance of Ordinary Shares via Private Placement and/or Issuance of Foreign or Domestic Convertible Bonds -------------------------------------------------------------------------------- AUDIX CORP. Ticker: 2459 Security ID: Y0451S105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 -------------------------------------------------------------------------------- AUPU GROUP HOLDINGS CO., LTD. Ticker: 477 Security ID: G06357100 Meeting Date: SEP 14, 2016 Meeting Type: Special Record Date: SEP 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management 2 Approve Withdrawal of Listing of For For Management Shares from the Hong Kong Stock Exchange 1 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- AUPU GROUP HOLDINGS CO., LTD. Ticker: 477 Security ID: G06357100 Meeting Date: SEP 14, 2016 Meeting Type: Court Record Date: SEP 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD. Ticker: 524804 Security ID: Y04527142 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: AUG 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Interim Dividends For For Management 4 Reelect K. Nithyananda Reddy as For For Management Director 5 Reelect M. Madan Mohan Reddy as For For Management Director 6 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Revision in the Remuneration For For Management of N. Govindarajan as Managing Director 8 Approve Revision in the Remuneration For For Management of M. Madan Mohan Reddy as Executive Director 9 Approve Appointment and Remuneration For For Management of P. Sarath Chandra Reddy as Executive Director -------------------------------------------------------------------------------- AUTOHOME INC. Ticker: ATHM Security ID: 05278C107 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Junling Liu For For Management 2 Elect Director Tianruo Pu For For Management 3 Elect Director Dazong Wang For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- AUTOHOME INC. Ticker: ATHM Security ID: 05278C107 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Plan For Against Management -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sean Flanagan as Director For For Management 2.1 Re-elect May Hermanus as Director For For Management 2.2 Re-elect Kobus Verster as Director For For Management 2.3 Re-elect Thoko Mokgosi-Mwantembe as For For Management Director 2.4 Re-elect Eric Diack as Director For For Management 3.1 Re-elect Eric Diack as Member of the For Against Management Audit Committee 3.2 Re-elect Philip Hourquebie as Member For Against Management of the Audit Committee 3.3 Re-elect Kholeka Mzondeki as Member of For Against Management the Audit Committee 4 Reappoint Ernst & Young Inc as For Against Management Auditors of the Company 5 Approve Remuneration Policy For For Management 6 Authorise Repurchase of Issued Share For For Management Capital 7 Approve Non-executive Directors' For For Management Remuneration 8 Approve Financial Assistance to For For Management Related and Inter-related Companies 9 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: NOV 14, 2016 Meeting Type: Special Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Steeledale For For Management Business carried out by Aveng Africa to Kutana Steel 2 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: NOV 14, 2016 Meeting Type: Special Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Aveng Africa and For For Management Steelmetals of their Equity Interests and the Aveng Africa Loans 2 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: MAR 29, 2017 Meeting Type: Special Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Aveng Africa of 51 For For Management Percent of its Beneficial Interest in Grinaker HoldCo and the NVE Instrument Subscription 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDING (HK) LTD Ticker: 232 Security ID: G0719V106 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lai Weixuan as Director For For Management 2b Elect Li Ka Fai, David as Director For For Management 2c Elect Li Zhaoxi as Director For For Management 2d Elect Liu Hongde as Director For For Management 2e Elect Zhou Chunhua as Director For For Management 2f 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 Authorize Repurchase of Issued Share For For Management Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LTD. Ticker: 161 Security ID: Y1195F102 Meeting Date: JUL 26, 2016 Meeting Type: Special Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of Shennan Circuits, For For Management Separate Listing of Shares on The Shenzhen Stock Exchange and Related Transactions 2 Approve Waiver of Any Entitlement or For For Management Right of Shareholders to Assured Entitlements to the Shares to be Issued by Shennan Circuits if the Proposed Listing of Securities on The Shenzhen Stock Exchange Proceeds -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LTD. Ticker: 161 Security ID: Y1195F102 Meeting Date: FEB 15, 2017 Meeting Type: Special Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Hong De as Director For For Management 2 Elect Zhou Chun Hua as Director For For Management -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LTD. Ticker: 161 Security ID: Y1195F102 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management and Report of Auditors 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan For For Management 5 Elect Wong Wai Ling as Director For For Management 6 Approve Remuneration of Wong Wai Ling For For Management and Authorize Board to Approve Director's Service Contract and Relevant Documents 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LTD. Ticker: 161 Security ID: Y1195F102 Meeting Date: JUN 12, 2017 Meeting Type: Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Xiamen Tianma Framework For For Management Agreement and Related Transactions 2 Approve Tianma Organic Framework For For Management Agreement and Related Transactions 3 Approve Proposed A Shares Placing of For For Management Tian Ma and Related Transactions -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 2357 Security ID: Y0485Q109 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Zhiping as Director For For Management -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 2357 Security ID: Y0485Q109 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: OCT 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zheng Qiang as Supervisor For For Management -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 2357 Security ID: Y0485Q109 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management and Distribution of Final Dividend 5 Approve ShineWing (HK) CPA Limited and For For Management ShineWing Certified Public Accountant LLP as the International and Domestic Auditors, Respectively and Authorize Board to Fix Their Remuneration 6 Elect Wu Xiandong as Director, For For Management Authorize Remuneration Committee to Fix His Remuneration and Authorize Board to Approve His Service Contract 7 Elect Li Yao as Director, Authorize For For Management Remuneration Committee to Fix His Remuneration and Authorize Board to Approve His Service Contract 8 Elect Patrick de Castelbajac as For For Management Director, Authorize Remuneration Committee to Fix His Remuneration and Authorize Board to Approve His Service Contract 9 Other Business by Way of Ordinary For Against Management Resolution 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Other Business by Way of Special For Against Management Resolution -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: AXIATA Security ID: Y0488A101 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Muhamad Chatib Basri as Director For For Management 3 Elect Kenneth Shen as Director For For Management 4 Elect Mohd Izzaddin Idris as Director For For Management 5 Elect Ramlah Nik Mahmood as Director For For Management 6 Elect Ghazzali Sheikh Abdul Khalid as For For Management Director 7 Elect Azzat Kamaludin as Director For For Management 8 Approve Remuneration of Directors from For For Management 25th Annual General Meeting Until the Next Annual General Meeting 9 Approve Remuneration of Directors from For For Management January 31, 2017 Until the Next Annual General Meeting 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Ghazzali Sheikh Abdul Khalid For For Management to Continue Office as Independent Non-Executive Director 12 Approve Azzat Kamaludin to Continue For For Management Office as Independent Non-Executive Director 13 Approve David Lau Nai Pek to Continue For For Management Office as Independent Non-Executive Director 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 15 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 16 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S137 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect V. Srinivasan as Director For For Management 4 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Rakesh Makhija as Independent For For Management Director 6 Elect Ketaki Bhagwati as Independent For For Management Director 7 Elect B. Babu Rao as Director For For Management 8 Approve Revision in the Remuneration For For Management of Shikha Sharma as Managing Director and CEO 9 Approve Reappointment of V. Srinivasan For For Management as Executive Director & Head (Corporate Banking) from Oct. 15, 2015 to Dec. 20, 2015 and Approve His Appointment and Remuneration as Deputy Managing Director from Dec. 21, 2015 to Dec. 20, 2018 10 Approve Revision in the Remuneration For For Management of V. Srinivasan as Executive Director designated as Deputy Managing Director with effect from June 1, 2016 11 Elect Sanjiv Misra as Independent For For Management Director 12 Approve Appointment and Remuneration For For Management of Sanjiv Misra as Non-Executive Part-Time Chairman 13 Elect Rajiv Anand as Director For For Management 14 Approve Appointment and Remuneration For For Management of Rajiv Anand as Executive Director designated as Executive Director (Retail Banking) 15 Elect Rajesh Dahiya as Director For For Management 16 Approve Appointment and Remuneration For For Management of Rajesh Dahiya as Executive Director designated as Executive Director (Corporate Centre) 17 Approve Remuneration of Non-Executive For For Management Directors 18 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3.1 Elect Fernando Zobel de Ayala as For For Management Director 3.2 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.3 Elect Bernard Vincent O. Dy as Director For For Management 3.4 Elect Antonino T. Aquino as Director For For Management 3.5 Elect Arturo G. Corpuz as Director For For Management 3.6 Elect Delfin L. Lazaro as Director For For Management 3.7 Elect Ma. Angela E. Ignacio as Director For For Management 3.8 Elect Jaime C. Laya as Director For For Management 3.9 Elect Rizalina G. Mantaring as Director For For Management 4 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Approve the Fixing of its Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: MAR 25, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Approve Issuance of Shares for a For For Management Private Placement 3 Approve Increase in Authorized Capital For For Management and Amend Article 5 Accordingly -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Elect Directors For For Management 2.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 3 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LTD Ticker: 1958 Security ID: Y0506H104 Meeting Date: DEC 28, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Deposit Transactions Under the For Against Management Financial Services Framework Agreement 1.2 Approve Products Purchasing For For Management Transactions Under the Products and Services Purchasing Framework Agreement 1.3 Approve Services Purchasing For For Management Transactions Under the Products and Services Purchasing Framework Agreement 1.4 Approve Provision of Products For For Management Transactions Under the Provision of Products and Services Framework Agreement 2.1 Elect Zhang Jianyong as Director For For Management 2.2 Elect Shang Yuanxian as Director For For Management 3 Elect Wang Min as Supervisor For For Management -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LTD Ticker: 1958 Security ID: Y0506H104 Meeting Date: APR 21, 2017 Meeting Type: Special Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xu Heyi as Director For For Management 1.2 Elect Zhang Xiyong as Director For For Management 1.3 Elect Li Feng as Director For For Management 1.4 Elect Zhang Jianyong as Director For For Management 1.5 Elect Qiu Yinfu as Director For For Management 1.6 Elect Hubertus Troska as Director For For Management 1.7 Elect Bodo Uebber as Director For For Management 1.8 Elect Guo Xianpeng as Director For For Management 1.9 Elect Wang Jing as Director For For Management 1.10 Elect Zhu Baocheng as Director For For Management 1.11 Elect Ge Songlin as Director For For Management 1.12 Elect Wong Lung Tak Patrick as Director For For Management 1.13 Elect Bao Robert Xiaochen as Director For For Management 1.14 Elect Zhao Fuquan as Director For For Management 1.15 Elect Liu Kaixiang as Director For For Management -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LTD Ticker: 01958 Security ID: Y0506H104 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Financial Report For For Management 4 Approve 2016 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 Elect Chen Hongliang as Director For For Management 7 Approve Issuance of Onshore and For For Management Offshore Corporate Debt Financing Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LTD Ticker: 01958 Security ID: Y0506H104 Meeting Date: JUN 23, 2017 Meeting Type: Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BAIOO FAMILY INTERACTIVE LIMITED Ticker: 2100 Security ID: G07038105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend For For Management 3a Elect Dai Jian as Director For For Management 3b Elect Liu Qianli as Director For For Management 3c Elect Wang Qing as Director For For Management 3d 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 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Specific Mandate to Issue For For Management Shares Under the Post-IPO Restricted Share Unit Scheme -------------------------------------------------------------------------------- BAJAJ HINDUSTHAN SUGAR LIMITED Ticker: 500032 Security ID: Y0547C130 Meeting Date: SEP 16, 2016 Meeting Type: Annual Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Kushagra Bajaj as Director For Against Management 3 Approve Chaturvedi & Shah as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Elect Vipulkumar Shirishkumar Modi as For For Management Independent Director 5 Elect Ashok Mukand as Director For For Management 6 Elect Binod Kumar as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Kushagra Bajaj as Chairman and Managing Director 8 Approve Payment of Minimum For Against Management Remuneration to Ashok Kumar Gupta, Director (Group Operations) 9 Approve Appointment and Remuneration For For Management of Kiran Anuj as Executive Director 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BAJAJ HINDUSTHAN SUGAR LIMITED Ticker: 500032 Security ID: Y0547C130 Meeting Date: FEB 17, 2017 Meeting Type: Special Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Transfer of For For Management Co-generation Power Business 2 Approve Business Transfer Agreement For For Management with Lalitpur Power Generation Company Limited 3 Approve Related Party Transactions For For Management with Lalitpur Power Generation Company Limited -------------------------------------------------------------------------------- BAJAJ HINDUSTHAN SUGAR LIMITED Ticker: 500032 Security ID: Y0547C130 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Transfer of For Against Management Co-generation Power Business 2 Approve Related Party Transaction with For Against Management Lalitpur Power Generation Company Limited for Sale of Co-generation Power Business 3 Approve Related Party Transaction with For Against Management Lalitpur Power Generation Company Limited for Supply of Fuel, Purchase of Power and Steam and Shared Services in Respect of Common Facilities -------------------------------------------------------------------------------- BALRAMPUR CHINI MILLS LTD. Ticker: 500038 Security ID: Y0548Y149 Meeting Date: AUG 12, 2016 Meeting Type: Annual Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Meenakshi Saraogi as Director For Against Management 3 Approve G.P. Agrawal & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Change in the Designation of For Against Management Meenakshi Saraogi from Joint Managing Director to Non Executive Director 5 Approve Commission Remuneration for For For Management Non-Executive Directors 6 Elect Sakti Prasad Ghosh as For For Management Independent Director 7 Elect Sumit Mazumder as Independent For For Management Director 8 Approve Remuneration of Cost Auditors For For Management 9 Authorize Board to Determine Fee to be For For Management Charged from a Member Requesting Delivery of Any Document -------------------------------------------------------------------------------- BALRAMPUR CHINI MILLS LTD. Ticker: 500038 Security ID: Y0548Y149 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Buyback of Shares on a For For Management Proportionate Basis Through the Tender Offer Route -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: 059460303 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: FEB 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 Elect Luiz Carlos de Freitas as Fiscal None Abstain Shareholder Council Member and Jose Luiz Rodrigues Bueno as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO DE BOGOTA Ticker: BOGOTA Security ID: P09252100 Meeting Date: SEP 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Internal Control System Report For For Management 6.1 Approve Financial Statements For For Management 6.2 Approve Auditor's Report For For Management 6.3 Approve Financial Statements and For For Management Statutory Reports 7 Approve Allocation of Income For For Management 8 Approve Merger by Absorption of For For Management Leasing Bogota SA Panama by Banco de Bogota Colombia 9 Amend Bylaws For Against Management 10 Elect Financial Consumer For For Management Representative and Alternate; and Fix Their Remuneration 11 Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE BOGOTA Ticker: BOGOTA Security ID: P09252100 Meeting Date: OCT 05, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Consolidated Financial For For Management Statements -------------------------------------------------------------------------------- BANCO DE BOGOTA Ticker: BOGOTA Security ID: P09252100 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Amend Articles For Against Management 5 Amend Regulations on General Meetings For For Management -------------------------------------------------------------------------------- BANCO DE BOGOTA Ticker: BOGOTA Security ID: P09252100 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Internal Control System Report For For Management 6 Present Financial Consumer For For Management Representative's Report 7.1 Present Individual and Consolidated For For Management Financial Statements 7.2 Approve Auditor's Report For For Management 7.3 Approve Individual and Consolidated For For Management Financial Statements 8 Approve Allocation of Income For For Management 9.1 Elect Directors For Against Management 9.2 Appoint Auditors For For Management 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Auditors For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3.1 Elect Aldo Cesar Martins Braido as For For Management Fiscal Council Member and Ieda Aparecida Moura Cagni as Alternate 3.2 Elect Christianne Dias Ferreira as For For Management Fiscal Council Member and Rafael Rezende Brigolini as Alternate 3.3 Elect Felipe Palmeira Bardella as For For Management Fiscal Council Member and Luiz Fernando Alves as Alternate 3.4 Elect Giorgio Bampi as Fiscal Council For For Management Member and Paulo Roberto Franceschi as Alternate 3.5 Elect Mauricio Graccho de Severiano For For Management Cardoso as Fiscal Council Member and Alexandre Gimenez Neves as Alternate Appointed by Minority Shareholder 3.6 Elect Fiscal Council Member Appointed None Abstain Shareholder by Minority Shareholder 4.1 Elect Daniel Sigelmann as Director For Against Management 4.2 Elect Fabiano Felix do Nascimento as For Against Management Director 4.3 Elect Fabricio da Soller as Director For Against Management 4.4 Elect Julio Cesar Costa Pinto as For Against Management Director 4.5 Elect Odair Lucietto as Director For Against Management 4.6 Elect Paulo Rogerio Caffarelli as For For Management Director 4.7 Elect Beny Parnes as Director For For Management 4.8 Elect Luiz Serafim Spinola Santos as For For Management Director 4.9 Elect Director Appointed by Minority None Abstain Shareholder Shareholder 5 Approve Remuneration of Fiscal Council For For Management Members 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Audit For Against Management Committee Members -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for membership of For For Management the BM&FBovespa State Governance Program 2 Amend Articles For For Management 3 Approve Bonus Matching Plan For Against Management -------------------------------------------------------------------------------- BANCO PAN SA Ticker: BPAN4 Security ID: P14996162 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Appointed by Preferred None Abstain Shareholder Shareholder 2 Elect Fiscal Council Member Appointed None Abstain Shareholder by Preferred Shareholder -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) S.A. Ticker: SANB4 Security ID: P1505Z160 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 4.1 Elect Director Appointed by Minority None Against Shareholder Shareholder 4.2 Elect Director Appointed by Preferred None Abstain Shareholder Shareholder 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: P1505Z160 Meeting Date: DEC 21, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Ratify Remuneration of Company's For For Management Management for Fiscal Year 2016 3 Approve Local Long-Term Incentive For For Management Program -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: P1505Z160 Meeting Date: DEC 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alvaro Antonio Cardoso de Souza For For Management as Board Chairman 2 Dismiss Jesus Maria Zabalza Lotina as For For Management Vice-Chairman 3 Elect Sergio Agapito Lires Rial as For For Management Vice-Chairman -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: BCOLOMBIA Security ID: P1329P109 Meeting Date: SEP 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Merger by Absorption of For For Management Leasing Bancolombia SA Compania de Financiamiento by Company -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: BCOLOMBIA Security ID: 05968L102 Meeting Date: SEP 20, 2016 Meeting Type: Special Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Leasing Bancolombia SA Compania de Financiamiento by Company -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: BCOLOMBIA Security ID: P1329P141 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board and Chairman Reports For For Management 5 Present Corporate Governance Report For For Management 6 Present Audit Committee's Report For For Management 7 Present Individual and Consolidated For For Management Financial Statements 8 Present Auditor's Report For For Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income For For Management 11 Approve Remuneration of Directors For For Management 12 Elect Financial Consumer For For Management Representative for 2017-2019 13 Approve Donations For For Management -------------------------------------------------------------------------------- BANGKOK DUSIT MEDICAL SERVICES PCL Ticker: BDMS Security ID: Y06071255 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Prasert Prasarttong-Osoth as For For Management Director 5.2 Elect Chatree Duangnet as Director For For Management 5.3 Elect Pradit Theekakul as Director For For Management 5.4 Elect Sripop Sarasas as Director For For Management 5.5 Elect Weerawong Chittmittrapap as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For Against Management 9 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Decrease in Registered Capital 10 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 11 Approve Allocation of Newly Issued For For Management Shares under the General Mandate 12 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK EXPRESSWAY AND METRO PUBLIC COMPANY LIMITED Ticker: BEM Security ID: Y0607C111 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Payment of Dividends 5.1 Elect Plew Trivisvavet as Director For Against Management 5.2 Elect Supong Chayutsahakij as Director For Against Management 5.3 Elect Phongsarit Tantisuvanitchkul as For Against Management Director 5.4 Elect Theeraphan Tachasirinugune as For Against Management Director 5.5 Elect Sombat Kitjalaksana as Director For Against Management 5.6 Elect Payao Marittanaporn as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK EXPRESSWAY AND METRO PUBLIC COMPANY LIMITED Ticker: BEM Security ID: Y0607C111 Meeting Date: JUN 12, 2017 Meeting Type: Special Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Engagement of CH. Karnchang For For Management Public Company Limited for Project Management, Supply and Installation of the M&E Systems of the MRT Blue Line Project 3 Authorize Issuance of Debentures For Against Management 4 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK LAND PUBLIC CO. LTD Ticker: BLAND Security ID: Y0608Q200 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Result of Operations of None None Management the Company 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Shui Pang Kanjanapas as Director For For Management 5.2 Elect Supavat Saicheua as Director For For Management 5.3 Elect Panya Boonyapiwat as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: NOV 18, 2016 Meeting Type: Special Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Xiquan as Supervisor For For Shareholder 2 Elect Ren Deqi as Director For For Management 3 Elect Gao Yingxin as Director For For Management 4 Elect Angela Chao as Director For For Management 5 Approve 2015 Remuneration Distribution For For Management Plan for Chairman of the Board of Directors, Executive Directors, Chairman of the Board of Supervisors and Shareholders' Representative Supervisors 6 Approve Establishment of the Charity For For Management Foundation of Bank of China 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of Board of For For Management Directors 2 Approve 2016 Work Report of Board of For For Management Supervisors 3 Approve 2016 Annual Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Annual Budget for Fixed For For Management Assets Investment 6 Approve Ernst & Young Hua Ming as For For Management External Auditor 7.01 Elect Chen Siqing as Director For For Management 7.02 Elect Zhang Xiangdong as Director For Against Management 7.03 Elect Xiao Lihong as Director For Against Management 7.04 Elect Wang Xiaoya as Director For Against Management 7.05 Elect Zhao Jie as Director For Against Management 8 Approve Issuance of Bonds For For Management 9 Amend Articles of Association None Against Shareholder -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: OCT 28, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal in Relation to the For For Management Plan and Relevant Authorization of the Overseas Listing of BOCOM International Holdings Company Limited 2 Approve Proposal in Relation to the For For Management Compliance of the Overseas Listing of BOCOM International Holdings Company Limited with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies 3 Approve Proposal in Relation to the For For Management Undertaking of Maintaining Independent Listing Status of the Bank 4 Approve Proposal in Relation to the For For Management Description of the Sustainable Profitability and Prospects of the Bank 5 Approve Proposal Regarding the For For Management Provision of Assured Entitlement to H Share Shareholders of the Bank Only for the Spin-off and Overseas Listing of BOCOM International Holdings Company Limited -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: OCT 28, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal Regarding the For For Management Provision of Assured Entitlement to H Share Shareholders of the Bank Only for the Spin-off and Overseas Listing of BOCOM International Holdings Company Limited -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Financial Report For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 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 6 Approve 2017 Fixed Assets Investment For For Management Plan 7 Approve Remuneration Plan of the For For Management Directors 8 Approve Remuneration Plan of the For For Management Supervisors 9 Elect Song Guobin as Director For For Management 10 Elect Raymond Woo Chin Wan as Director For For Management 11 Elect Cai Hongping as Director For For Management 12 Elect Wang Xueqing as Supervisor For For Management 13 Elect He Zhaobin as Director None For Shareholder -------------------------------------------------------------------------------- BANK OF KAOHSIUNG CO., LTD. Ticker: 2836 Security ID: Y0694H106 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Zhang Yun Peng, Representative For For Management of Kaohsiung City Government with Shareholder No. 1 as Non-Independent Director 6.2 Elect Xu Li Ming, Representative of For For Management Kaohsiung City Government with Shareholder No. 1 as Non-Independent Director 6.3 Elect Jian Zhen Cheng, Representative For For Management of Kaohsiung City Government with Shareholder No. 1 as Non-Independent Director 6.4 Elect Li Yi De, Representative of For For Management Kaohsiung City Government with Shareholder No. 1 as Non-Independent Director 6.5 Elect Zhao Jian Zai, Representative of For For Management Kaohsiung City Government with Shareholder No. 1 as Non-Independent Director 6.6 Elect Li Zong Kun, Representative of For For Management Kaohsiung City Government with Shareholder No. 1 as Non-Independent Director 6.7 Elect Representative of Kaohsiung City For For Management Kaohsiung Bank Co., Ltd with Shareholder No. 75104 as Non-Independent Director 6.8 Elect Liu Zhong Xin, Representative of For For Management Jin He Enterprise Co., Ltd with Shareholder No. 119988 as Non-Independent Director 6.9 Elect Li Sheng Chen, Representative of For For Management Jin He Enterprise Co., Ltd with Shareholder No. 119988 as Non-Independent Director 6.10 Elect Zeng Wen Zhe, Representative of For For Management Jin He Enterprise Co., Ltd with Shareholder No. 119988 as Non-Independent Director 6.11 Elect Lin Wen Yuan with ID No. For Against Management E101931XXX as Independent Director 6.12 Elect He Mei Yue with ID No. For Against Management Q200495XXX as Independent Director 6.13 Elect Su Zheng Ping with ID No. For For Management D100805XXX as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- BANK OF SHARJAH PJSC Ticker: BOS Security ID: M71543108 Meeting Date: APR 29, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Allocation of Income For For Management 5 Approve Discharge of Directors for FY For For Management 2016 6 Approve Discharge of Auditors for FY For For Management 2016 7 Approve Remuneration of Directors for For For Management FY 2016 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 9 Elect Directors (Bundled) For Against Management 10 Authorize Renewal of Issuance of For Against Management Senior Unsecured Bonds Up To USD 1.5 Billion -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on April 14, 2016 2 Approve Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management During the Previous Year 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.2 Elect Fernando Zobel de Ayala as For For Management Director 4.3 Elect Gerardo C. Ablaza, Jr. as For For Management Director 4.4 Elect Romeo L. Bernardo as Director For For Management 4.5 Elect Ignacio R. Bunye as Director For For Management 4.6 Elect Cezar P. Consing as Director For For Management 4.7 Elect Octavio V. Espiritu as Director For For Management 4.8 Elect Rebecca G. Fernando as Director For For Management 4.9 Elect Delfin C. Gonzalez, Jr. as For For Management Director 4.10 Elect Xavier P. Loinaz as Director For For Management 4.11 Elect Aurelio R. Montinola III as For For Management Director 4.12 Elect Mercedita S. Nolledo as Director For For Management 4.13 Elect Antonio Jose U. Periquet as For For Management Director 4.14 Elect Astrid S. Tuminez as Director For For Management 4.15 Elect Dolores B. Yuvienco as Director For For Management 5 Elect Isla Lipana & Co. as Independent For For Management Auditors and Fix Their Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI S.A. Ticker: PEO Security ID: X0R77T117 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # 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 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For 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 For Management Company's Operations 12.2 Approve Financial Statements For For Management 12.3 Approve Management Board Report on For For Management Group's Operations 12.4 Approve Consolidated Financial For For Management Statements 12.5 Approve Allocation of Income and For For Management Dividends of PLN 8.68 per Share 12.6 Approve Supervisory Board Report For For Management 12.7a Approve Discharge of Jerzy Woznicki For For Management (Supervisory Board Chairman) 12.7b Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Deputy Chairman) 12.7c Approve Discharge of Dariusz Filar For For Management (Supervisory Board Member) 12.7d Approve Discharge of Katarzyna For For Management Majchrzak (Supervisory Board Member) 12.7e Approve Discharge of Laura Penna For For Management (Supervisory Board Member) 12.7f Approve Discharge of Wioletta For For Management Rosolowska (Supervisory Board Member) 12.7g Approve Discharge of Doris Tomanek For For Management (Supervisory Board Member) 12.7h Approve Discharge of Roberto Nicastro For For Management (Supervisory Board Deputy Chairman) 12.7i Approve Discharge of Alessandro Decio For For Management (Supervisory Board Member) 12.7j Approve Discharge of Massimiliano For For Management Fossati (Supervisory Board Member) 12.7k Approve Discharge of Gianni Papa For For Management (Supervisory Board Member) 12.8a Approve Discharge of Luigi Lovaglio For For Management (CEO) 12.8b Approve Discharge of Diego Biondo For For Management (Deputy CEO) 12.8c Approve Discharge of Andrzej Kopyrski For For Management (Deputy CEO) 12.8d Approve Discharge of Adam Niewinski For For Management (Deputy CEO) 12.8e Approve Discharge of Grzegorz Piwowar For For Management (Deputy CEO) 12.8f Approve Discharge of Stefano Santini For For Management (Deputy CEO) 12.8g Approve Discharge of Marian Wazynski For For Management (Deputy CEO) 13 Approve Shareholders' Consent with For For Management Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 14 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 15 Amend Statute For For Management 16 Approve Consolidated Text of Statute For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI S.A. Ticker: PEO Security ID: X0R77T117 Meeting Date: JUN 08, 2017 Meeting Type: Special Record Date: MAY 23, 2017 # 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 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Amend Statute None For Shareholder 7 Approve Consolidated Text of Statute None For Shareholder 8 Elect Supervisory Board Member None Against Shareholder 9 Approve Decision on Covering Costs of For Against Management Convocation of General Meeting of Shareholders 10 Close Meeting None None Management -------------------------------------------------------------------------------- BANK ZACHODNI WBK SA Ticker: BZW Security ID: X0646L107 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Financial Statements For For Management 6 Approve Consolidated Financial For For Management Statements 7 Approve Management Board Report on For For Management Company's and Group's Operations 8 Approve Allocation of Income and For For Management Dividends of PLN 5.40 per Share 9.1 Approve Discharge of Michal Gajewski For For Management (CEO) 9.2 Approve Discharge of Andrzej Burliga For For Management (Management Board Member) 9.3 Approve Discharge of Michael McCarthy For For Management (Management Board Member) 9.4 Approve Discharge of Eamonn Crowley For For Management (Management Board Member) 9.5 Approve Discharge of Beata For For Management Daszynska-Muzyczka (Management Board Member) 9.6 Approve Discharge of Juan de Porras For For Management Aguirre (Management Board Member) 9.7 Approve Discharge of Marcin Prell For For Management (Management Board Member) 9.8 Approve Discharge of Carlos Polaino For For Management Izquierdo (Management Board Member) 9.9 Approve Discharge of Miroslaw Skiba For For Management (Management Board Member) 9.10 Approve Discharge of Feliks For For Management Szyszkowiak (Management Board Member) 9.11 Approve Discharge of Pawel Wieczorek For For Management (Management Board Member) 9.12 Approve Discharge of Artur Chodacki For For Management (Management Board Member) 10 Approve Supervisory Board Reports For For Management 11.1 Approve Discharge of Gerry Byrne For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Jose Garcia For For Management Cantera (Supervisory Board Member) 11.3 Approve Discharge of Danuta Dabrowska For For Management (Supervisory Board Member) 11.4 Approve Discharge of David Hexter For For Management (Supervisory Board Member) 11.5 Approve Discharge of Witold Jurcewicz For For Management (Supervisory Board Member) 11.6 Approve Discharge of Jose Luis De Mora For For Management (Supervisory Board Member) 11.7 Approve Discharge of John Power For For Management (Supervisory Board Member) 11.8 Approve Discharge of Jerzy Surma For For Management (Supervisory Board Member) 11.9 Approve Discharge of Jose Manuel For For Management Varela (Supervisory Board Member) 11.10 Approve Discharge of Marynika For For Management Woroszylska-Sapieha (Supervisory Board Member) 12 Elect Supervisory Board Member For Against Management 13 Elect Chairman of Supervisory Board For Against Management 14 Approve Remuneration of Supervisory For Against Management Board Members 15 Amend Statute Re: Corporate Purpose For For Management 16 Approve Increase in Share Capital via For For Management Issuance of M Series Shares without Preemptive Rights; Approve Dematerialization and Listing of New Shares; Amend Statute Accordingly 17 Approve Performance Share Plan For For Management 18 Fix Maximum Variable Compensation Ratio For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- BANPU PCL Ticker: BANPU Security ID: Y0697Z186 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting None None Management 2 Acknowledge Operational Results and For For Management Director's Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Rutt Phanijphand as Director For For Management 5.2 Elect Suthad Setboonsarng as Director For For Management 5.3 Elect Anon Sirisaengtaksin as Director For For Management 5.4 Elect Metee Auapinyakul as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Authorize Issuance of Debentures For Against Management 10 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 11 Approve Allocation of New Ordinary For For Management Shares 12 Other Business None None Management -------------------------------------------------------------------------------- BAOXIN AUTO GROUP LIMITED Ticker: 1293 Security ID: G08909106 Meeting Date: MAR 15, 2017 Meeting Type: Special Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Leaseback Framework For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- BAOXIN AUTO GROUP LIMITED Ticker: 1293 Security ID: G08909106 Meeting Date: APR 06, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Chinese Name For For Management of the Company -------------------------------------------------------------------------------- BARCLAYS AFRICA GROUP LTD Ticker: BGA Security ID: S0850R101 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 2.1 Reappoint Ernst & Young Inc. as For For Management Auditors of the Company with Ernest van Rooyen as the Designated Auditor 2.2 Reappoint KPMG Inc. as Auditors of the For For Management Company with Pierre Fourie as the Designated Auditor 3.1 Re-elect Alex Darko as Director For For Management 3.2 Re-elect Ashok Vaswani as Director For Against Management 3.3 Re-elect Francis Okomo-Okello as For For Management Director 3.4 Re-elect Peter Matlare as Director For For Management 3.5 Re-elect Trevor Munday as Director For For Management 3.6 Re-elect Yolanda Cuba as Director For For Management 4.1 Elect Daisy Naidoo as Director For For Management 4.2 Elect Jason Quinn as Director For For Management 4.3 Elect Rene van Wyk as Director For For Management 5.1 Re-elect Alex Darko as Member of the For For Management Group Audit and Compliance Committee 5.2 Re-elect Colin Beggs as Member of the For For Management Group Audit and Compliance Committee 5.3 Re-elect Mohamed Husain as Member of For For Management the Group Audit and Compliance Committee 5.4 Re-elect Paul O'Flaherty as Member of For For Management the Group Audit and Compliance Committee 5.5 Elect Daisy Naidoo as Member of the For For Management Group Audit and Compliance Committee 5.6 Elect Rene van Wyk as Member of the For For Management Group Audit and Compliance Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Non-Executive For For Management Directors 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- BARLOWORLD LTD Ticker: BAW Security ID: S08470189 Meeting Date: FEB 08, 2017 Meeting Type: Annual Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year the Ended 30 September 2016 2 Re-elect Dumisa Ntsebeza as Director For For Management 3 Re-elect Sango Ntsaluba as Chairman of For For Management the Audit Committee 4 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 5 Re-elect Frances Edozien as Member of For For Management the Audit Committee 6 Reappoint Deloitte and Touche as For For Management Auditors of the Company with Bongisipho Nyembe as the Individual Registered Auditor and Authorise Their Remuneration 7 Approve Remuneration Policy For For Management 1.1 Approve Fees for the Chairman of the For For Management Board 1.2 Approve Fees for the Resident For For Management Non-executive Directors 1.3 Approve Fees for the Non-resident For For Management Non-executive Directors 1.4 Approve Fees for the Chairman of the For For Management Audit Committee (Resident) 1.5 Approve Fees for the Resident Members For For Management of the Audit Committee 1.6 Approve Fees for the Non-resident For For Management Members of the Audit Committee 1.7 Approve Fees for the Chairman of the For For Management Remuneration Committee (Non-resident) 1.8 Approve Fees for the Chairman of the For For Management Remuneration Committee (Resident) 1.9 Approve Fees for the Chairman of the For For Management Social, Ethics and Transformation Committee (Resident) 1.10 Approve Fees for the Chairman of the For For Management Risk and Sustainability Committee (Resident) 1.11 Approve Fees for the Chairman of the For For Management General Purposes Committee (Resident) 1.12 Approve Fees for the Chairman of the For For Management Nomination Committee (Resident) 1.13 Approve Fees for the Resident Members For For Management of Each of the Board Committees Other Than Audit Committee 1.14 Approve Fees for the Non-resident For For Management Members of Each of the Board Committees 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BASSO INDUSTRY CORP. Ticker: 1527 Security ID: Y0718G100 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # 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 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For For Management 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 6 Elect Shen Zhen Nan with Shareholder For For Management No.4270 as Independent Director -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For Did Not Vote Management 3.1 Elect Giorgio Bampi as Fiscal Council None For Shareholder Member and Paulo Roberto Franceschi as Alternate Appointed by Minority Shareholder 4 Elect Directors For Against Management 4.1 Elect Isabel da Silva Ramos as None For Shareholder Director Appointed by Minority Shareholder 5 Approve Remuneration of Fiscal Council For For Management Members 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Audit For For Management Committee Members -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Matching Plan For For Management -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 2009 Security ID: Y076A3105 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Agreement and For For Management Equity Transfer Agreement and Related Transactions 2 Approve Share Issuance and Asset For For Management Purchase Agreement, Equity Entrustment Agreement and Related Transactions 3 Approve Performance Compensation in For For Shareholder Connection to Share Issuance and Asset Purchase Agreement, Equity Entrustment Agreement and Related Transactions 4 Amend Articles of Association None For Shareholder -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 2009 Security ID: Y076A3105 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory Board For For Management 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Remuneration Plan of the For For Management Executive Directors 6 Appoint Ernst & Young Hua Ming For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Guarantee Authorization to For Against Management Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Medium-Term Notes For Against Management 10 Approve Issuance of Super Short-Term For Against Management Notes 11 Approve Extension of Validity Period For Against Management of the Resolutions in Relation to the Issuance of Corporate Bonds 12 Approve Adjustment to the Project of None For Shareholder BBMG International Logistics Park Under the 2013 Proposed Placing by the Company 13 Approve Proposed Commencement of Debt None Against Shareholder Financing Plan of the Company 14 Approve Proposed Commencement of Asset None For Shareholder Securitization of Rental Income Rights by the Company -------------------------------------------------------------------------------- BDO UNIBANK INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice and Determination of For For Management Quorum 3 Approve Minutes of the Annual For For Management Shareholders' Meeting Held on April 22, 2016 4 Approve Report of the President and For For Management Audited Financial Statements as of Dec. 31, 2016 5 Open Forum For For Management 6 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees, and Management During Their Term of Office 7.1 Elect Teresita T. Sy as Director For For Management 7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management 7.3 Elect Nestor V. Tan as Director For For Management 7.4 Elect Christopher A. Bell-Knight as For For Management Director 7.5 Elect Antonio C. Pacis as Director For For Management 7.6 Elect Josefina N. Tan as Director For For Management 7.7 Elect Jose F. Buenaventura as Director For For Management 7.8 Elect Jones M. Castro, Jr. as Director For For Management 7.9 Elect Dioscoro I. Ramos as Director For For Management 7.10 Elect Jimmy T. Tang as Director For For Management 7.11 Elect Gilberto C. Teodoro, Jr. as For For Management Director 8 Appoint External Auditor For For Management 9 Amend Seventh Article of the Articles For For Management of Incorporation to Reflect the Conversion of Unissued Preferred Shares to Common Shares 10 Approve Other Matters For Against Management 11 Adjournment For Against Management -------------------------------------------------------------------------------- BEC WORLD PUBLIC COMPANY LIMITED Ticker: BEC Security ID: Y0769B133 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report For For Management 3 Approve Financial Statements and For For Management Acknowledge Auditor's Report 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Ratana Maleenont as Director For For Management 5.2 Elect Nipa Maleenont as Director For For Management 5.3 Elect Somprasong Boonyachai as Director For For Management 5.4 Elect Vorawat Maleenont as Director For For Management 5.5 Elect Tospol Maleenont as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Dr. Virach & Associates Office For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For Against Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Han Zhiliang as Director For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements and Independent Auditor's Report 4 Approve 2016 Profit Distribution For For Management Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Liu Xuesong as Director, Approve For For Shareholder His Service Contract, and Authorize Board to Fix His Remuneration 6.2 Elect Han Zhiliang as Director, For For Shareholder Approve His Service Contract, and Authorize Board to Fix His Remuneration 6.3 Elect Gao Lijia as Director, Approve For For Shareholder Her Service Contract, and Authorize Board to Fix Her Remuneration 6.4 Elect Gao Shiqing as Director, Approve For For Shareholder His Service Contract, and Authorize Board to Fix His Remuneration 6.5 Elect Yao Yabo as Director, Approve For For Shareholder His Service Contract, and Authorize Board to Fix His Remuneration 6.6 Elect Ma Zheng as Director, Approve For For Shareholder His Service Contract, and Authorize Board to Fix His Remuneration 6.7 Elect Cheng Chi Ming, Brian as For For Shareholder Director, Approve His Service Contract, and Authorize Board to Fix His Remuneration 6.8 Elect Japhet Sebastian Law as For For Shareholder Director, Approve His Service Contract, and Authorize Board to Fix His Remuneration 6.9 Elect Jiang Ruiming as Director, For For Shareholder Approve His Service Contract, and Authorize Board to Fix His Remuneration 6.10 Elect Liu Guibin as Director, Approve For For Shareholder His Service Contract, and Authorize Board to Fix His Remuneration 6.11 Elect Zhang Jiali as Director, Approve For For Shareholder His Service Contract, and Authorize Board to Fix His Remuneration 7.1 Elect Song Shengli as Supervisor, For For Shareholder Approve His Service Contract, and Authorize Board to Fix His Remuneration 7.2 Elect Dong Ansheng as Supervisor, For For Shareholder Approve His Service Contract, and Authorize Board to Fix His Remuneration 7.3 Elect Wang Xiaolong as Supervisor, For For Shareholder Approve His Service Contract, and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: JUL 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Donghuan Equity Transfer For For Management Agreement 2 Approve the Liujin Equity Transfer For For Management Agreement 3 Approve the Chongqing Equity Transfer For For Management Agreement 4 Approve the Shenyang Equity Transfer For For Management Agreement -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: JUL 18, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreements and For For Management Amended Non-Competition Deed and Related Transactions 2 Approve the Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: SEP 06, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sun Shaolin as Director For For Management 2 Elect Su Jian as Director For For Management 3 Elect Yang Weibin as Director For For Management 4 Elect Li Zhang as Supervisor For For Management 5 Approve Report on Use of Proceeds from For For Management Previous Fund Raising Activities 6 Approve Self-assessment Report on the For For Management Company's Property Development Business and Related Undertakings -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: NOV 07, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Yanan as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Arrangements in Respect of For Against Management Domestic Bonds in the PRC 2 Authorize Board to Handle All Matters For Against Management in Relation to the Issuance of Domestic Corporate Bonds 3 Approve Safeguard Measures of Debts For Against Management Repayment -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: MAR 08, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of Proposed A Share Offering and Related Transactions 2 Approve Report on the Use of Proceeds For For Management from the Previous Fund Raising Activities 3 Approve Self-Assessment Report on the For For Management Company's Property Development Business and Related Undertakings -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: MAR 08, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management in Relation to the Proposed A Share Offering -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: MAY 22, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement For For Management Including the Proposed Annual Caps -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Xiaobin as Director For For Management -------------------------------------------------------------------------------- BEIJING ENTERPRISES CLEAN ENERGY GROUP LIMITED Ticker: 1250 Security ID: G1146W105 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 3a Elect Hu Xiaoyong as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Shi Xiaobei as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Huang Weihua as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Wen Hui as Director and For For Management Authorize Board to Fix His Remuneration 3e Elect Li Fujun as Director and For For Management Authorize Board to Fix His Remuneration 3f Elect Xu Honghua as Director and For For Management Authorize Board to Fix His Remuneration 3g Elect Chiu Kung Chik as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 00392 Security ID: Y07702122 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhou Si as Director For For Management 3.2 Elect Li Fucheng as Director For Against Management 3.3 Elect E Meng as Director For For Management 3.4 Elect Jiang Xinhao as Director For For Management 3.5 Elect Lam Hoi Ham as Director For For Management 3.6 Elect Ma She as Director For For Management 3.7 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 -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 371 Security ID: G0957L109 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhang Tiefu as Director For Against Management 3.2 Elect Qi Xiaohong as Director For Against Management 3.3 Elect Ke Jian as Director For Against Management 3.4 Elect Zhang Gaobo as Director For For Management 3.5 Elect Wang Kaijun as Director For For Management 3.6 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 8 Amend Bye-Laws For For Management -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LTD. Ticker: 579 Security ID: Y0R7A0107 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Wei as Director For For Management 2 Elect Huang Xiang as Director For For Management 3 Elect Chan Yin Tsung as Director For For Management 4 Approve Continuing Connected For For Management Transactions Under the Framework Heat Sale and Purchase Agreement and the Proposed Annual Caps 5 Approve the Deposit Service Received For Against Management Under the Financial Services Framework Agreement and the Proposed Annual Caps 6 Elect Chen Ruijun as Director For For Management 7 Elect Zhu Yan as Director For For Management 8 Elect Guo Mingxing as Director For For Management 9 Elect Li Dawei as Director For For Management 10 Elect Zhu Baocheng as Director For For Management 11 Elect Yu Zhongfu as Director For Against Management 12 Elect Zhang Fusheng as Director For For Management 13 Elect Han Xiaoping as Director For For Management 14 Approve the Proposed Remuneration For For Management Adjustment of Independent Non-executive Directors -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LTD. Ticker: 579 Security ID: Y0R7A0107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Auditors' Report and For For Management Audited Financial Statements 4 Approve 2016 Profit Distribution Plan For For Management and Distribution of Final Dividends 5 Approve 2016 Annual Report For For Management 6 Approve Deloitte Touche Tohmatsu as For For Management International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Ruihua Certified Public For For Management Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration 8 Approve 2017 Budget Report For For Management 9 Approve 2017 Investment Business Plan For Against Management 10 Elect Li Xun as Supervisor For For Management 11 Elect Liu Jiakai as Supervisor For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve Connected Transaction in For Against Management Relation to the Proposed Subscription of New Domestic Shares of the Company 14 Approve Connected Transaction in For Against Management Relation to the Proposed Subscription of New H Shares of the Company 15 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 1880 Security ID: G09702104 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4a1 Elect Tang King Loy as Director For For Management 4a2 Elect Ho Kwok Wah, George as Director For For Management 4a3 Elect Chan Yu Ling, Abraham as Director For Against Management 4a4 Elect Xue Qiuzhi as Director For For Management 4b Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- BEP INTERNATIONAL HOLDINGS LTD. Ticker: 2326 Security ID: G10044140 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: # 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 Zhang Honghai as Director For For Management 3b Elect Wang Zhonghe as Director For For Management 3c Elect Cheung Ming as Director For For Management 3d Elect Ren Haisheng as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Crowe Horwath (HK) CPA Limited For For Management as Auditors 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 -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BERHAD Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: OCT 10, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Robin Tan Yeong Ching as Director For For Management 3 Elect Chan Kien Sing as Director For For Management 4 Elect Robert Yong Kuen Loke as Director For For Management 5 Elect Nerine Tan Sheik Ping as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BF INVESTMENT LTD. Ticker: 533303 Security ID: Y08813100 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect A.B. Kalyani as Director For For Management 3 Approve Prashant V. Deo as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BHARAT FINANCIAL INCLUSION LIMITED Ticker: 533228 Security ID: Y8084Y100 Meeting Date: JUL 19, 2016 Meeting Type: Special Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For Against Management 2 Approve Pledging of Assets for Debt For Against Management 3 Approve Issuance of Non-Convertible For Against Management Debentures and Other Debt Securities -------------------------------------------------------------------------------- BHARAT FINANCIAL INCLUSION LIMITED Ticker: 533228 Security ID: Y8084Y100 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Paresh D. Patelas Director For Against Management 3 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Rajender Mohan Malla as For For Management Independent Director 5 Approve Revision in the Remuneration For For Management of M. Ramachandra Rao as Managing Director and CEO 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Increase Authorized Share Capital and For For Management Amend Memorandum of Association -------------------------------------------------------------------------------- BHARAT FORGE LTD. Ticker: 500493 Security ID: Y08825179 Meeting Date: AUG 05, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Approve For For Management Final Dividend 3 Reelect B. P. Kalyani as Director For For Management 4 Reelect P. C. Bhalerao as Director For For Management 5 Approve S R B C & CO LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For Against Management of B. P. Kalyani as Executive Director 7 Approve Reappointment and Remuneration For Against Management of S. E. Tandale as Executive Director 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: 500103 Security ID: Y0882L133 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect D. Bandyopadhyay as Director For Against Management 4 Reelect Amitabh Mathur as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Subrata Biswas as Director For Against Management 8 Elect Rajesh Kishore as Independent For For Management Director 9 Elect Keshav N. Desiraju as For For Management Independent Director 10 Elect R. Swaminathan as Independent For For Management Director 11 Elect T. Chockalingam as Director For Against Management 12 Elect Subhash Chandra Pandey as For Against Management Director 13 Elect Akhil Joshi as Director For Against Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: AUG 19, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Chua Sock Koong as Director For For Management 4 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Rakesh Bharti Mittal as For For Management Director 6 Adopt New Articles of Association For For Management 7 Amend Memorandum of Association For For Management 8 Approve Appointment and Remuneration For For Management of Sunil Bharti Mittal as Chairman of the Company 9 Approve Revision in the Remuneration For For Management of Gopal Vittal, Managing Director and CEO (India and South Asia) 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: MAR 14, 2017 Meeting Type: Special Record Date: FEB 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 2 Approve Transfer of Investment in For For Management Bharti Airtel International (Mauritius) Limited, Mauritius to Network i2i Limited, Mauritius -------------------------------------------------------------------------------- BHARTI INFRATEL LTD. Ticker: INFRATEL Security ID: Y0R86J109 Meeting Date: AUG 10, 2016 Meeting Type: Annual Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Mark Chin Kok Chong as Director For For Management 4 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Rajan Bharti Mittal as Director For For Management -------------------------------------------------------------------------------- BID CORPORATION LIMITED Ticker: BID Security ID: S11881109 Meeting Date: NOV 11, 2016 Meeting Type: Annual Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of the For For Management Company with Mohammed Hassan as the Individual Registered Auditor 2.1 Elect Bernard Berson as Director For For Management 2.2 Elect Paul Baloyi as Director For For Management 2.3 Elect Douglas Band as Director For For Management 2.4 Elect Nigel Payne as Director For For Management 2.5 Elect Helen Wiseman as Director For For Management 2.6 Elect Dolly Mokgatle as Director For For Management 2.7 Elect David Cleasby as Director For For Management 2.8 Elect Brian Joffe as Director For For Management 3.1 Elect Paul Baloyi as Member of the For For Management Audit and Risk Committee 3.2 Elect Nigel Payne as Member of the For For Management Audit and Risk Committee 3.3 Elect Helen Wiseman as Chairman of the For For Management Audit and Risk Committee 4.1 Adopt Policy on Base Package and For For Management Benefits 4.2 Adopt Policy on Short-Term Incentives For For Management 4.3 Adopt Policy on Long-Term Incentives For Against Management 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 Pro Rata Reduction of Stated For For Management Capital in lieu of Dividend 8 Authorise Creation and Issuance 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 Non-Executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- BIG C SUPERCENTER PCL Ticker: BIGC Security ID: Y08886114 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results for Year For For Management 2016 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Sureerat Silpsakulsuk as Director For Against Management 5.2 Elect Sithichai Chaikriangkrai as For Against Management Director 5.3 Elect Chotiphat Bijananda as Director For Against Management 5.4 Elect Weerawong Chittmittrapap as For Against Management Director 5.5 Elect Aswin Techajareonvikul as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BIG C SUPERCENTER PCL Ticker: BIGC Security ID: Y08886114 Meeting Date: JUN 16, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge the Opinions on the For For Management Delisting of the Company's Securities from Being the Listed Securities on the Stock Exchange of Thailand, and the Offer Provided by the Offeror, as Well as Other Relevant Information 3 Approve Delisting of the Company's For Against Management Securities from the Stock Exchange of Thailand 4 Other Business For Against Management -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: APR 18, 2017 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 None None Management 3 Accept Audit Report None None 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 Share None None Management Repurchase Program 10 Receive Information on Donations Made None None Management in 2016 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Ratify External Auditors For For Management 13 Wishes None None Management -------------------------------------------------------------------------------- BINTULU PORT HOLDINGS BERHAD Ticker: BIPORT Security ID: Y0889G103 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Amar Hj. Mohamad Morshidi bin For Against Management Abdul Ghani as Director 4 Elect Mohd Zahidi bin Hj. Zainuddin as For Against Management Director 5 Elect Nasarudin bin Md Idris as For Against Management Director 6 Elect Siti Zauyah binti Md Desa as For Against Management Director 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BIOCON LIMITED Ticker: 532523 Security ID: Y0905C102 Meeting Date: JUN 04, 2017 Meeting Type: Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- BIOSTAR MICROTECH INTERNATIONAL CORP. Ticker: 2399 Security ID: Y0895E100 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- BIOSTIME INTERNATIONAL HOLDINGS LTD Ticker: 1112 Security ID: G11259101 Meeting Date: SEP 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Transactions and Authorize For For Management Any One Director to Handle All Matters Relating to Each of the Transactions -------------------------------------------------------------------------------- BIOSTIME INTERNATIONAL HOLDINGS LTD Ticker: 1112 Security ID: G11259101 Meeting Date: JAN 17, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition and Related For For Management Transactions -------------------------------------------------------------------------------- BIOSTIME INTERNATIONAL HOLDINGS LTD Ticker: 1112 Security ID: G11259101 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wu Xiong as Director For For Management 2a2 Elect Ngai Wai Fung as Director For For Management 2a3 Elect Tan Wee Seng 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 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Change of English Name and For For Management Dual Foreign Chinese Name of the Company -------------------------------------------------------------------------------- BIOTON SA Ticker: BIO Security ID: X07308111 Meeting Date: MAY 15, 2017 Meeting Type: Special Record Date: APR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman; Prepare List For For Management of Shareholders 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 6 Approve Decision on Covering Costs of For Against Management Convocation of General Meeting of Shareholders 7 Close Meeting None None Management -------------------------------------------------------------------------------- BIOTON SA Ticker: BIO Security ID: X07308111 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman; Prepare List For For Management of Shareholders 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Management Board Report on For For Management Company's Operations and Financial Statements 6 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 7 Approve Supervisory Board Reports For For Management 8 Approve Allocation of Income For For Management 9.1 Approve Discharge of Slawomir Ziegert For For Management (CEO) 9.2 Approve Discharge of Jubo Liu (CEO) For For Management 9.3 Approve Discharge of Marek Dziki For For Management (Management Board Member) 9.4 Approve Discharge of Adam Polonko For For Management (Management Board Member) 10.1 Approve Discharge of Jubo Liu For For Management (Supervisory Board Member/Chairman) 10.2 Approve Discharge of Keith Mellors For For Management (Supervisory Board Chairman) 10.3 Approve Discharge of Dariusz Trzeciak For For Management (Supervisory Board Member/Chairman) 10.4 Approve Discharge of David Comberbach For For Management (Supervisory Board Deputy Chairman) 10.5 Approve Discharge of Marcin For For Management Dukaczewski (Supervisory Board Deputy Chairman) 10.6 Approve Discharge of Jin Hu For For Management (Supervisory Board Deputy Chairman) 10.7 Approve Discharge of Alejandro Gomez For For Management Blanco (Supervisory Board Member) 10.8 Approve Discharge of Artur Gabor For For Management (Supervisory Board Member) 10.9 Approve Discharge of Yu Liang Huang For For Management (Supervisory Board Member) 10.10 Approve Discharge of Hang Lin For For Management (Supervisory Board Member) 10.11 Approve Discharge of Jacek Slotala For For Management (Supervisory Board Member) 10.12 Approve Discharge of Maciej Typinski For For Management (Supervisory Board Member) 10.13 Approve Discharge of Vaidyanathan For For Management Viswanath (Supervisory Board Member) 10.14 Approve Discharge of Yanming Wang For For Management (Supervisory Board Member) 10.15 Approve Discharge of Xue Xiang For For Management (Supervisory Board Member) 10.16 Approve Discharge of Slawomir Ziegert For For Management (Supervisory Board Member) 11 Close Meeting None None Management -------------------------------------------------------------------------------- BLOOMBERRY RESORTS CORPORATION Ticker: BLOOM Security ID: Y0927M104 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Determination of Existence of Quorum For For Management 3 Approve Report of the Chairman For For Management 4 Approve Report of the President For For Management 5 Approve Audited Financial Statements For For Management 6.1 Elect Enrique K. Razon, Jr. as Director For For Management 6.2 Elect Jose Eduardo J. Alarilla as For Against Management Director 6.3 Elect Thomas Arasi as Director For Against Management 6.4 Elect Christian R. Gonzalez as Director For Against Management 6.5 Elect Donato C. Almeda as Director For Against Management 6.6 Elect Carlos C. Ejercito as Director For For Management 6.7 Elect Jon Ramon Aboitiz as Director For For Management 7 Appoint External Auditor For For Management 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Elect Directors For For Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Restricted Stock Plan For For Management 2 Change Company Name For For Management 3.1 Amend Articles 1, 24, 50, 51, 63, 65, For For Management 66, 73, 75 and 81 3.2 Amend Article 3 Re: Corporate Purpose For For Management 3.3 Amend Article 5 to Reflect Changes in For For Management Capital 3.4 Amend Articles Re: Management For For Management 3.5 Amend Articles Re: Board of Directors For For Management 3.6 Amend Article 29 For For Management 3.7 Amend Article 35 and Include Article 51 For For Management 3.8 Amend Article 45 and Include Articles For For Management 54 to 56 3.9 Amend Article 83 For For Management 3.10 Approve Increase in Board Size from 13 For For Management to 14 Members and Amend Article 83 Accordingly 3.11 Amend Articles 3, 8, 10, 12, 21, 22, For For Management 26, 28, 29, 30, 33, 35, 49, 52, 53, 60, 63, 73, 75 and 87 3.12 Amend Articles Re: Remuneration For For Management 3.13 Consolidate Bylaws For For Management 4 Ratify Remuneration of Company's For For Management Management for Fiscal Year 2016 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: MAY 10, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2.1 Amend Articles 1, 24, 50, 51, 63, 65, For For Management 66, 73, 75 and 81 2.2 Amend Article 3 Re: Corporate Purpose For For Management 2.3 Amend Article 5 to Reflect Changes in For For Management Capital 2.4 Amend Articles Re: Management For For Management 2.5 Amend Articles Re: Board of Directors For For Management 2.6 Amend Article 29 For For Management 2.7 Amend Article 35 and Include Article 51 For For Management 2.8 Amend Article 45 and Include Articles For For Management 54 to 56 2.9 Amend Article 83 For For Management 2.10 Approve Increase in Board Size from 13 For For Management to 14 Members and Amend Article 83 Accordingly 2.11 Amend Articles 3, 8, 10, 12, 21, 22, For For Management 26, 28, 29, 30, 33, 35, 49, 52, 53, 60, 63, 73, 75 and 87 2.12 Amend Articles Re: Remuneration For For Management 2.13 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BMFBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: JUN 14, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb CETIP S.A. For For Management - Mercados Organizados (CETIP) 2 Ratify PricewaterhouseCoopers For For Management Auditores Independentes as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of CETIP S.A. - For For Management Mercados Organizados (CETIP) 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M119 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: AUG 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Repurchase Price For For Management 1.2 Approve Share Type and Scale of For For Management Repurchase 1.3 Approve Source and Amount of Funds of For For Management Repurchase 1.4 Approve Repurchase Period For For Management 1.5 Approve Repurchase Manner For For Management 1.6 Approve Terminal Time of the For For Management Shareholder Right of the Share Repurchase 1.7 Approve Disposal of the Share to Be For For Management Repurchased 1.8 Approve Resolution Validity Period For For Management 2 Approve Authorization of the Board for For For Management Share Repurchase 3 Approve Amendments to Articles of For For Management Association to Expand Business Scope 4 Elect Li Xuan as Independent Director For For Management -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M119 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Hefei BOE Display Technology Co., Ltd. 2 Approve Provision of Guarantee to For For Management Ordos Yuansheng Optoelectronics Co., Ltd. 3 Approve Investment in the For For Management Establishment of Mianyang 6th Generation AMOLED (Flexible) Production Line Project -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M119 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # 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 2016 Financial Statements and For For Management 2017 Operation Plan 5 Approve Profit Distribution For For Management 6 Approve 2017 Daily Related-party For For Management Transactions 7 Approve Loans and Bank Credit Lines For Against Management 8 Approve Development of Guaranteed For For Management Financial Products Business 9 Approve 2017 Appointment of Auditor For For Management 10 Approve Amendments to Articles of For Against Management Association 11 Elect Sun Yun as Non-independent None For Shareholder Director 12 Approve Guarantee Provision Plan For Against Management -------------------------------------------------------------------------------- BOER POWER HOLDINGS LTD. Ticker: 1685 Security ID: G12161108 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Jia Lingxia as Director For For Management 3 Elect Yeung Chi Tat as Director For For Management 4 Elect Qu Weimin as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve KPMG as Auditor and Authorize For For Management 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 -------------------------------------------------------------------------------- BOLSA DE VALORES DE COLOMBIA S.A. Ticker: BVC Security ID: P17326102 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Approve Meeting Agenda For For Management 4 Elect Meeting Approval Committee For For Management 5 Approve Board of Directors and For For Management Chairman's Report 6 Approve Auditor's Report For For Management 7 Approve Individual and Consolidated For For Management Financial Statements 8 Approve Allocation of Income and For For Management Dividends 9 Elect Independent Directors For Against Management 10 Elect Non-Independent Directors For Against Management 11 Approve Remuneration of Directors For For Management 12 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 13.1 Amend Bylaws Re: Integration between For For Management BVC and Shareholders of DECEVAL 13.2 Approve Valuation of Non-Cash For For Management Contributions Re: Integration between BVC and Shareholders of DECEVAL 13.3 Approve Regulation of Issuance of For For Management Shares without Preemptive Rights Re: Integration between BVC and Shareholders of DECEVAL 14 Approve Donations For Against Management 15 Shareholder Proposals For Against Management -------------------------------------------------------------------------------- BOSCH LIMITED Ticker: 500530 Security ID: Y6139L131 Meeting Date: AUG 23, 2016 Meeting Type: Special Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Up to 878,160 Shares For For Management -------------------------------------------------------------------------------- BOSCH LIMITED Ticker: 500530 Security ID: Y6139L131 Meeting Date: SEP 01, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Soumitra Bhattacharya as For For Management Director 4 Approve Price Waterhouse & Co. For For Management Bangalore LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Steffen Berns as Managing Director 6 Approve Reappointment and Remuneration For For Management of Soumitra Bhattacharya as Joint Managing Director 7 Approve Remuneration of Cost Auditors For For Management 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LTD. Ticker: 3998 Security ID: G12652106 Meeting Date: AUG 26, 2016 Meeting Type: Annual Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Huang Qiaolian as Director For For Management 3.2 Elect Mak Yun Kuen as Director For For Management 3.3 Elect Wang Yao as Director For For Management 3.4 Elect Ngai Wai Fung as Director For For Management 3.5 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 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 -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LTD. Ticker: 3998 Security ID: G12652106 Meeting Date: OCT 21, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For Against Management Related Transactions -------------------------------------------------------------------------------- BOYAA INTERACTIVE INTERNATIONAL LTD. Ticker: 434 Security ID: G12775105 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Dai Zhikang as Director For For Management 2.1b Elect Cheung Ngai Lam as Director For For Management 2.1c Elect You Caizhen as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Pan-China (H.K.) CPA Limited For For Management as 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 -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: DEC 19, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify IAUD Auditores Independentes For For Management S/S as the Independent Firm to Appraise Proposed Transactions 2 Approve Independent Firm's Appraisal For For Management 3 Approve Absorption of Ecisa For For Management Engenharia, Comercio e Industria Ltda (Ecisa) -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: FEB 22, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 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? 1.2 Elect Directors as Slate Presented by For Against Management the Company's Management 1.3 If One of the Candidates that Compose For Against Management the Slate Presented by the Company's Management Fails to Integrate it, Can the Votes Continue to be Cast to the Slate? 1.4.1 Elect Claudio Bruni as Director None Abstain Management 1.4.2 Elect Pedro Henrique Nogueira None Abstain Management Damasceno as Director 1.4.3 Elect Mauro Gentile Rodrigues da Cunha None Abstain Management as Director 1.4.4 Elect Rodolpho Amboss as Director None Abstain Management 1.4.5 Elect Marcos Barbosa Pinto as Director None Abstain Management 1.4.6 Elect Richard Paul Matheson as Director None Abstain Management 1.4.7 Elect Luiz Alberto Quinta as Director None Abstain Management 2 Install Fiscal Council None For Management 3 In the Event of a Second Call of this For For Management Extraordinary General Meeting, the Voting Instructions Contained in this Proxy Card may also be Considered for the Second Call? -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan For For Management 2 Approve Remuneration of Company's For For Management Management 3 Authorize Capitalization of Reserves For For Management 4 Approve Changes in Authorized Capital For For Management 5 Amend Articles 5 and 6 to Reflect For For Management Changes in Share Capital and Authorized Capital and Amend Articles Re: Executive Board -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: MAY 10, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 5 and 6 to Reflect For For Management Changes in Share Capital and Authorized Capital and Amend Articles Re: Executive Board -------------------------------------------------------------------------------- BRADESPAR S.A. Ticker: BRAP3 Security ID: P1808W104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andre Leal Faoro Director None For Shareholder Appointed by Preferred Shareholder 2 Elect Luiz Eduardo Nobre Borges as None For Shareholder Fiscal Council Member and Klayton Tomaz dos Santos as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BRASIL BROKERS PARTICIPACOES S.A. Ticker: BBRK3 Security ID: P1630V100 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel Stock Option Plan For For Management 2 Approve New Stock Option Plan For Against Management -------------------------------------------------------------------------------- BRASIL BROKERS PARTICIPACOES S.A. Ticker: BBRK3 Security ID: P1630V100 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Elect Felipe Gottlieb and Eduardo de For Against Management Castro Magalhaes Marques as Directors 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- BRASKEM S.A. Ticker: BRKM5 Security ID: 105532105 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member Appointed None Abstain Shareholder by Preferred Shareholder -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: 10552T107 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Ratify Interest-on-Capital-Stock For For Management Payment 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Elect Board Chairman and Vice-Chairman For For Management 6 Approve Remuneration of Company's For Against Management Management 7.1 Elect Attilio Guaspari as Fiscal For For Management Council Member 7.2 Elect Marcus Vinicius Dias Severini as For For Management Fiscal Council Member 7.3 Elect Antonio Carlos Rovai as Fiscal For For Management Council Member 7.4 Elect Susana Hanna Stiphan Jabra as For For Management Alternate Fiscal Council Member 7.5 Elect Marcos Tadeu de Siqueira as For For Management Alternate Fiscal Council Member 7.6 Elect Doris Beatriz Franca Wilhelm as For For Management Alternate Fiscal Council Member 8 Approve Remuneration of Fiscal Council For For Management Members 1 Amend Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 1114 Security ID: G1368B102 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Qian Zuming as Director For For Management 2B Elect Zhang Wei as Director For For Management 2C Elect Song Jian as Director For For Management 2D Elect Jiang Bo as Director For For Management 2E Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and 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 -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LTD. Ticker: 500825 Security ID: Y0969R136 Meeting Date: AUG 08, 2016 Meeting Type: Annual Record Date: AUG 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Nusli N. Wadia as Director For For Management 4 Approve BSR & Co LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD Ticker: BAT Security ID: Y0971P110 Meeting Date: SEP 06, 2016 Meeting Type: Special Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Tobacco Importers For For Management and Manufacturers Sdn Berhad, a Wholly-Owned Subsidiary of the Company, of 2 Parcels of Leasehold Lands Together with Buildings Elected Thereon -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Aseh bin Haji Che Mat as Director For For Management 2 Elect Hendrik Stoel as Director For For Management 3 Elect Ricardo Martin Guardo as Director For For Management 4 Elect Zainun Aishah binti Ahmad as For For Management Director 5 Elect Lee Oi Kuan as Director For For Management 6 Elect Oh Chong Peng as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BTS GROUP HOLDINGS PCL Ticker: BTS Security ID: Y0984D187 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Statement None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operational Results For For Management 4 Accept Company and Its subsidiaries? For For Management Report and Financial Statements 5 Approve Dividend For For Management 6 Approve Remuneration of Directors For For Management 7.1 Elect Keeree Kanjanapas as Director For For Management 7.2 Elect Paul Tong as Director For For Management 7.3 Elect Kong Chi Keung as Director For For Management 7.4 Elect Suchin Wanglee as Director For For Management 7.5 Elect Pichitra Mahaphon as Director For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Authorize Issuance of Debentures For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- BTS GROUP HOLDINGS PCL Ticker: BTS Security ID: Y0984D187 Meeting Date: APR 03, 2017 Meeting Type: Special Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Message For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Approve Investment in the MRT Pink For For Management Line Project and MRT Yellow Line Project 4 Other Business For Against Management -------------------------------------------------------------------------------- BUMRUNGRAD HOSPITAL PUBLIC CO LTD Ticker: BH Security ID: Y1002E256 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment and Acknowledge Interim Dividend Payment 5.1 Elect Chong Toh as Director For For Management 5.2 Elect Sophavadee Uttamobol as Director For For Management 5.3 Elect Suvarn Valaisathien as Director For For Management 5.4 Elect Num Tanthuwanit as Director For For Management 6 Approve Remuneration of Directors and For For Management Committee Members 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- BURSA MALAYSIA BERHAD Ticker: BURSA Security ID: Y1028U102 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chay Wai Leong as Director For For Management 3 Elect Ghazali bin Haji Darman as For For Management Director 4 Elect Tajuddin bin Atan as Director For For Management 5 Elect Grace Yeoh Cheng Geok as Director For For Management 6 Approve Remuneration of Directors for For For Management the Financial Year ended 31 December 2016 7 Approve Remuneration of Directors from For For Management 1 January 2017 until the next AGM 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1023R104 Meeting Date: NOV 01, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management Plan 2 Approve Change of Business Scope and For For Management Amendment to the Articles of Association 3 Approve Proposed Further Change of For For Shareholder Company's Business Scope and Amend Related Articles of Association -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Annual Report and Its For For Management Summary 5 Approve P2016 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the For Against Management Group 8 Approve Provision of Guarantee by the For Against Management Company and Its Subsidiaries for External Parties 9 Approve Estimated Cap of Ordinary For For Management Connected Transactions for the Year 2017 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Use of Short-term Intermittent For For Management Funds for Entrusted Wealth Management and Related Transactions 13 Authorize Board to Determine Proposed For Against Shareholder Plan for the Issuance of Debt Financing Instrument -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) CO., LTD. Ticker: 285 Security ID: Y1045N107 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Elect Wang Nian-qiang as Director For For Management 5 Elect Wang Bo as Director For For Management 6 Elect Wu Jing-sheng as Director For For Management 7 Elect Qian Jing-jie as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 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 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- C-SUN MANUFACTURING LTD. Ticker: 2467 Security ID: Y1823W105 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8 Approve Issuance of Ordinary Shares or For For Management Convertible Bonds -------------------------------------------------------------------------------- C.BANNER INTERNATIONAL HOLDINGS LTD. Ticker: 1028 Security ID: G2008E100 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhao Wei as Director For For Management 2b Elect Ngan Wing Ho as Director For For Management 2c Elect Yuan Zhenhua as Director For For Management 2d Elect Li Xindan as Director For For Management 2e Elect Zheng Hongliang as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- C.P. POKPHAND CO. LTD. Ticker: 43 Security ID: G71507134 Meeting Date: DEC 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Master CPP Supply For For Management Agreement and Related Annual Caps 2 Approve 2016 Master CPP Purchase For For Management Agreement and Related Annual Caps -------------------------------------------------------------------------------- C.P. POKPHAND CO. LTD. Ticker: 43 Security ID: G71507134 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 06, 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 Adirek Sripratak as Director For For Management 3b Elect Sooksunt Jiumjaiswanglerg as For For Management Director 3c Elect Arunee Watcharananan as Director For For Management 3d Elect Yu Jianping as Director For For Management 3e Elect Ma Andrew Chiu Cheung as Director For For Management 3f Elect Vinai Vittavasgarnvej as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Auditors and Authorize Board For For Management 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 -------------------------------------------------------------------------------- CABBEEN FASHION LIMITED Ticker: 2030 Security ID: G3164W108 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ziming Yang as Director For Against Management 4 Elect Rongqin Ke as Director For For Management 5 Elect Ming Shu Leung as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditors 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 -------------------------------------------------------------------------------- CAPITALAND MALAYSIA MALL TRUST Ticker: CMMT Security ID: Y1122W103 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CAR INC. Ticker: 699 Security ID: G19021107 Meeting Date: AUG 12, 2016 Meeting Type: Special Record Date: AUG 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Framework Agreement and For For Management Related Transactions b Approve Annual Caps for Financial For For Management Years Ending December 31, 2016, 2017 and 2018 c Authorize Board Deal with All Matters For For Management in Relation to the Framework Agreement -------------------------------------------------------------------------------- CAR INC. Ticker: 699 Security ID: G19021107 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Charles Zhengyao Lu as Director For For Management 3 Elect Linan Zhu as Director For Against Management 4 Elect Xiaogeng Li as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CARLSBERG BREWERY MALAYSIA BERHAD Ticker: CARLSBG Security ID: Y11220103 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 3 Approve Remuneration of Directors For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Chew Hoy Ping as Director For For Management 6 Elect Lars Lehmann as Director For For Management 7 Elect Olivier Dubost as Director For For Management 8 Elect Lim Say Chong as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Lim Say Chong to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- CARNIVAL GROUP INTERNATIONAL HOLDINGS LTD Ticker: 996 Security ID: G1991V103 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Yikun as Director For For Management 2b Elect Tsai Tson (also known as Steve For For Management Tsai) as Director 2c Elect Chan Wai Cheung Admiral as For For Management Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CARNIVAL INDUSTRIAL CORP. Ticker: 1417 Security ID: Y11246108 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7.1 Elect Qi Wei Gong, a Representative of For For Management Diamond Hosiery & Thread Co., Ltd. with Shareholder No. 132683 as Non-independent Director 7.2 Elect Lai Zong Ren, a Representative For For Management of Diamond Hosiery & Thread Co., Ltd. with Shareholder No. 132683 as Non-independent Director 7.3 Elect Wen Ji, a Representative of For For Management Yunghsin Investment Co., Ltd. with Shareholder No. 135335 as Non-independent Director 7.4 Elect Yang Yong Wei, a Representative For For Management of Yunghsin Investment Co., Ltd. with Shareholder No. 135335 as Non-independent Director 7.5 Elect Guo Rong Fang with ID No. For Against Management D101404XXX as Independent Director 7.6 Elect Ye De Chang with ID No. For Against Management F104104XXX as Independent Director 7.7 Elect Zhang Hong Wen with ID No. For Against Management A110406XXX as Independent Director 8 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Raise Operational Funds or Participate in the Issuance of Global Depository Receipt 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Other Business None Against Management -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Long-term Capital Increase For For Management 5.1 Elect Edward Yung Do Way with ID No. For Against Management A102143XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: NOV 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management and Amend Article 8 2 Amend Article 13 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Capital Budget For For Management 3 Approve Allocation of Income For For Management 4.1 Fix Number of Directors For For Management 4.2 Elect Ana Maria Marcondes Penido For For Management Sant'Anna as Director and Vice-Chairman and Eduarda Penido Dalla Vecchia As Alternate 4.3 Elect Francisco Caprino Neto as For For Management Director and Roberto Navarro Evangelista as Alternate 4.4 Elect Ricardo Coutinho de Sena as For For Management Director and Jose Henrique Braga Polido Lopes as Alternate 4.5 Elect Jose Florencio Rodriges Neto as For For Management Director and Livio Hagime Kuze as Alternate 4.6 Elect Paulo Roberto Reckziegel Guedes For For Management as Director and Tarcisio Augusto Carneiro as Alternate 4.7 Elect Ana Dolores Moura Carneiro For For Management Novaes as Director and Eduardo Penido Sant'Anna as Alternate 4.8 Elect Paulo Marcio de Oliveira For For Management Monteiro as Director and Marina Rosenthal Rocha as Alternate 4.9 Elect Henrique Sutton de Sousa Neves For For Management as Director and Rosa E Penido Dalla Vecchia as Alternate 4.10 Elect Murilo Cesar Lemos dos Santos For For Management Passos as Director and Chairman and Fernando Luiz Aguiar Filho as Alternate 4.11 Elect Luiz Alberto Colonna Rosman as For For Management Independent Director 4.12 Elect Wilson Nelio Brumer as For For Management Independent Director 4.13 Elect Mailson Ferreira da Nobrega as None For Shareholder Director Appointed by Minority Shareholder 4.14 Elect Charles Rene Lebarbenchon as None Against Shareholder Director Appointed by Minority Shareholder 5.1 Install and Fix Number of Fiscal For For Management Council Members 5.2 Elect Newton Brandao Ferraz Ramos as For For Management Fiscal Council Member and Fernando Santos Salles as Alternate 5.3 Elect Adalgiso Fragoso Faria as Fiscal For For Management Council Member and Marcelo de Andrade as Alternate 5.4 Elect Jose Valdir Pesce as Fiscal For For Management Council Member and Edmar Briguelli as Alternate 5.5 Elect Luiz Claudio Leite de Oliveira None For Shareholder as Fiscal Council Member and Andre Eduardo Dantas as Alternate Appointed by Minority Shareholder 5.6 Elect Fiscal Maria Cecilia Rossi as None Against Shareholder Fiscal Council Member and Alexandre Cardoso Freitas as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For Against Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 11, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital and Consolidate Bylaws Accordingly -------------------------------------------------------------------------------- CEBU AIR INC. Ticker: CEB Security ID: Y1234G103 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on May 20, 2016 3 Approve the Annual Report and For For Management Financial Statements for the Preceding Year 4.1 Elect Ricardo J. Romulo as Director For Against Management 4.2 Elect John L. Gokongwei, Jr. as For Against Management Director 4.3 Elect James L. Go as Director For Against Management 4.4 Elect Lance Y. Gokongwei as Director For Against Management 4.5 Elect Jose F. Buenaventura as Director For Against Management 4.6 Elect Robina Y. Gokongwei-Pe as For Against Management Director 4.7 Elect Frederick D. Go as Director For Against Management 4.8 Elect Antonio L. Go as Director For For Management 4.9 Elect Wee Khoon Oh as Director For For Management 5 Appoint External Auditor For For Management 6 Ratify All Acts of the Board of For For Management Directors, Executive Committee and Other Committees of the Board of Directors, Officers, and Management Since the Last Annual Meeting 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CEBU HOLDINGS, INC. Ticker: CHI Security ID: Y12311109 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Meeting 2 Approve the Annual Report For For Management 3.1 Elect Bernard Vincent O. Dy as Director For For Management 3.2 Elect Aniceto V. Bisnar Jr. as Director For For Management 3.3 Elect Pampio A. Abarintos as Director For For Management 3.4 Elect Enrique L. Benedicto as Director For For Management 3.5 Elect Anna Ma. Margarita B. Dy as For For Management Director 3.6 Elect Jose Emmanuel H. Jalandoni as For For Management Director 3.7 Elect Roderick C. Salazar, Jr. as For For Management Director 3.8 Elect Emilio Lolito J. Tumbocon as For For Management Director 3.9 Elect Jaime E. Ysmael as Director For For Management 4 Elect SyCip Gorres Velayo & Co. as For For Management Auditors and Fix Its Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CELSIA S.A. Ticker: CELSIA Security ID: P21935112 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Auditor's Report For For Management 6 Present Individual and Consolidated For For Management Financial Statements 7 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 8 Approve Allocation of Income For For Management 9 Approve Charitable Donations to Celsia For For Management Foundation 10 Elect Directors and Approve Their For Against Management Remuneration 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Financial Statements For For Management 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Elect Directors For Against Management 10 Approve Remuneration of Directors For For Management 11 Approve Appointments, Remuneration and For Against Management Board Succession Policy 12 Appoint Auditors For For Management 13 Approve Remuneration of Auditors For For Management 14 Approve Donations For For Management 15 Proposals Presented by Shareholders For Against Management -------------------------------------------------------------------------------- CEMEX LATAM HOLDINGS SA Ticker: CLH Security ID: E28096100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of KPMG Auditores as For For Management Auditor 5 Approve the Excess Incurred in the For Against Management Payment of Independent Directors for Attendance Fees of the Board and Committee Meetings Held during FY 2016 6 Advisory Vote on Remuneration Report For Against Management 7 Approve Remuneration Policy for FY For Against Management 2017, 2018 and 2019 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: 204409601 Meeting Date: MAY 12, 2017 Meeting Type: Annual/Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income None None Management 3 Approve Dividends and Dividend Payment None None Management Date 4 Elect Manuel Jeremias Leite Caldas as None For Shareholder Fiscal Council Member and Ronaldo Dias as Alternate Appointed by Preferred Shareholder 5 Approve Remuneration of Company's None None Management Management 6 Authorize the Company to Exceed the None None Management Limits, Specified under the Bylaws, of the Amount of Funds Allocated to Capital Investment and Acquisition of Assets 7 Determine How the Company Will Vote on None None Management the Shareholders' Meetings for Cemig Distribuicao SA Being Held on May 12, 2017 8 Determine How the Company Will Vote on None None Management the Shareholders' Meetings for Cemig Geracao e Transmissao SA Being Held on May 12, 2017 1 Elect Directors None None Management 2 Determine How the Company Will Vote on None None Management the Shareholders' Meeting of its Subsidiaries Cemig Distribuicao SA and Cemig Geracao e Transmissao SA Re: Elect Directors -------------------------------------------------------------------------------- CENTER LABORATORIES, INC. Ticker: 4123 Security ID: Y1244W106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # 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 Issuance of New Shares by For For Management Capitalization of Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 6 Approve Issuance of Shares via Private For For Management Placement -------------------------------------------------------------------------------- CENTRAL PATTANA PCL Ticker: CPN Security ID: Y1242U276 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting None None Management 2 Acknowledge Company's Performance None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Suthichai Chirathivat as Director For For Management 5.2 Elect Paitoon Taveebhol as Director For For Management 5.3 Elect Sudhitham Chirathivat as Director For For Management 5.4 Elect Prin Chirathivat as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Poomchai Audit Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- CENTRAL PLAZA HOTEL PUBLIC CO. LTD. Ticker: CENTEL Security ID: Y12431220 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Results For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Suthichai Chirathivat as Director For For Management 5.2 Elect Charnvitaya Suvarnapunya as For For Management Director 5.3 Elect Thirayuth Chirathivat as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Co., Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Cancellation of Company's Seal For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Ticker: CESP6 Security ID: P25784193 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Adriano Cives Seabra as Director None For Shareholder Appointed by Preferred Shareholder 2 Elect Charles Rene Lebarbenchon as None For Shareholder Fiscal Council Member and Murialdo Loch as Alternate Appointed by Preferred Shareholder 2.1 Elect Paulo Roberto Franceschi as None Abstain Shareholder Fiscal Council Member Appointed by Preferred Shareholder -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: JUN 14, 2017 # 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 Amend Articles of Association For For Management 7 Ratify Ernst & Young Audit s.r.o. as For For Management Auditor 8 Approve Volume of Charitable Donations For For Management 9 Elect Vaclav Paces as Supervisory For Against Management Board Member 10 Recall and Elect Members of Audit For Against Management Committee -------------------------------------------------------------------------------- CGN MINING COMPANY LTD. Ticker: 1164 Security ID: G2029E105 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: DEC 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Sales Framework Agreement For For Management and Related Annual Cap 2 Approve New Financial Service For Against Management Framework Agreement and Related Annual Cap -------------------------------------------------------------------------------- CGN MINING COMPANY LTD. Ticker: 1164 Security ID: G2029E105 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.a1 Elect Fang Chunfa as Director For For Management 3.a2 Elect Wu Junfeng as Director For For Management 3.a3 Elect Liu Mingdong as Director For For Management 3.a4 Elect Qiu Xianhong as Director For For Management 3.a5 Elect Gao Pei Ji as Director For For Management 3.a6 Elect Lee Kwok Tung Louis as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve SHINEWING (HK) CPA Limited 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 -------------------------------------------------------------------------------- CGN NEW ENERGY HOLDINGS CO., LTD. Ticker: 1811 Security ID: G20298108 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Sui as Director For For Management 3b Elect Wu Junfeng as Director For For Management 3c Elect Leung Chi Ching Frederick as For For Management Director 3d Elect Fan Ren Da Anthony as Director For For Management 3e Elect Wang Susheng as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: NOV 16, 2016 Meeting Type: Special Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Transfer Agreement For For Management 2 Approve 2016 General Services For For Management Framework Agreement and Related Transactions 3 Approve Supplemental Agreement to the For For Management 2014 Engineering Services Framework Agreement and Related Transactions 4 Approve Supplemental Agreement to the For For Management 2014 Nuclear Fuel Supply and Services Framework Agreement 1 Approve Issuance of Mid-to-Long-term For For Management Bonds and Related Transactions and Authorize Chief Financial Officer to Execute Approved Resolution 2 Approve Extension of Closing Date of For For Management the Relevant Authorization Period for the Short-term Debentures Issue -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the For For Management Supervisory Committee 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Audited Financial For For Management Statements 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve 2017 Investment Plan and For For Management Capital Expenditure Budget 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 8.1 Elect Zhang Shanming as Director For For Management 8.2 Elect Gao Ligang as Director For For Management 8.3 Elect Tan Jiansheng as Director For For Management 8.4 Elect Shi Bing as Director For For Management 8.5 Elect Zhong Huiling as Director For For Management 8.6 Elect Zhang Yong as Director For For Management 8.7 Elect Na Xizhi as Director For For Management 8.8 Elect Hu Yiguang as Director For For Management 8.9 Elect Francis Siu Wai Keung as Director For For Management 9.1 Elect Chen Sui as Supervisor For For Management 9.2 Elect Yang Lanhe as Supervisor For For Management 9.3 Elect Chen Rongzhen as Supervisor For For Management 10.1 Approve Remuneration of Gao Ligang For For Management 10.2 Approve Remuneration of Na Xizhi For For Management 10.3 Approve Remuneration of Hu Yiguang For For Management 10.4 Approve Remuneration of Francis Siu For For Management Wai Keung 10.5 Approve Remuneration of Pan Yinsheng For For Management 10.6 Approve Remuneration of Yang Lanhe For For Management 10.7 Approve Remuneration of Chen Rongzhen For For Management 10.8 Approve Remuneration of Cai Zihua For For Management 10.9 Approve Remuneration of Wang Hongxin For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CH KARNCHANG PUBLIC COMPANY LIMITED Ticker: CK Security ID: Y15663142 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5.1 Elect Thawansak Sukhawun as Director For For Management 5.2 Elect Plew Trivisvavet as Director For For Management 5.3 Elect Narong Sangsuriya as Director For For Management 5.4 Elect Ratn Santaannop as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5.1 Elect John-Lee Koo with Shareholder No. For For Management 888, as Non-independent Director 5.2 Elect Fong-Long Chen, Representative For For Management of Chun An Investment Co., Ltd., with Shareholder No, 93771, as Non-independent Director 5.3 Elect King Wai Alfred Wong, For For Management Representative of Chun An Investment Co., Ltd., with Shareholder No, 93771, as Non-independent Director 5.4 Elect Chee Wee Goh, with ID No. For For Management 1946102XXX, as Non-independent Director 5.5 Elect Dar-Yeh Hwang, with ID No. For For Management K101459XXX, as Independent Director 5.6 Elect Steven Jeremy Goodman, with ID For For Management No. 1959121XXX, as Independent Director 5.7 Elect Chin Fock Hong, with ID No. For For Management 1948070XXX, as Independent Director 6 Approve Release of Restrictions of For For Management John-Lee Koo 7 Approve Release of Restrictions of For For Management Fong-Long Chen 8 Approve Release of Restrictions of For For Management King Wai Alfred Wong 9 Approve Release of Restrictions of For For Management Chee Wee Goh 10 Approve Release of Restrictions of For For Management Dar-Yeh Hwang 11 Approve Release of Restrictions of For For Management Steven Jeremy Goodman 12 Approve Release of Restrictions of For For Management Chin Fock Hong -------------------------------------------------------------------------------- CHAMPION BUILDING MATERIALS CO., LTD. Ticker: 1806 Security ID: Y8062A108 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Member -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Chang Ming-Daw, Representative For For Management of Ministry of Finance with Shareholder No. 940001 as Non-Independent Director 6.2 Elect Juan Ching-Hwa, Representative For For Management of Ministry of Finance with Shareholder No. 940001 as Non-Independent Director 6.3 Elect Wang Shu-Min, Representative of For For Management Ministry of Finance with Shareholder No. 940001 as Non-Independent Director 6.4 Elect Lin Chih-Hsien, Representative For For Management of National Development Fund with Shareholder No. 71695 as Non-Independent Director 6.5 Elect Liao Sheng-li, Representative of For Did Not Vote Management Taiwan Business Bank with Shareholder No. 920434 as Non-Independent Director 6.6 Elect Lee Shih-Tsung, Representative For Did Not Vote Management of Lee Investment Co., Ltd with Shareholder No. 3013829 as Non-Independent Director 6.7 Elect Kuo Hsueh-Chun, Representative For Did Not Vote Management of Lungyen Life Service Corp with Shareholder No. 959743 as Non-Independent Director 6.8 Elect Wu Cheng-Ching, Representative For For Management of Taishin Financial Holding Co., Ltd with Shareholder No. 2837094 as Non-Independent Director 6.9 Elect Chen Hwai-Chou, Representative For For Management of Taishin Financial Holding Co., Ltd with Shareholder No. 2837094 as Non-Independent Director 6.10 Elect Lin Cheng-Hsien, Representative For Did Not Vote Management of Taishin Financial Holding Co., Ltd with Shareholder No. 2837094 as Non-Independent Director 6.11 Elect Wang Wen-Yew, Representative of For Did Not Vote Management Taishin Financial Holding Co., Ltd with Shareholder No. 2837094 as Non-Independent Director 6.12 Elect Cheng Chia-Chung, Representative For Did Not Vote Management of Taishin Financial Holding Co., Ltd with Shareholder No. 2837094 as Non-Independent Director 6.13 Elect Liang Kuo-Yuan with ID No. For For Management M100671XXX as Independent Director 6.14 Elect Yu Chi-Chang with ID No. For For Management B100920XXX as Independent Director 6.15 Elect Huang Ming-Hsiang with ID No. For Against Management L103022XXX as Independent Director 6.16 Elect Pan Jung-Chun with ID No. For Against Management T102205XXX as Independent Director 6.17 Elect Hsu Chao-Ching with ID No. For For Management N122517XXX as Independent Director 6.18 Elect Chen Deng-Shan with ID No. For Against Management Q100509XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHANG WAH ELECTROMATERIALS INC. Ticker: 8070 Security ID: Y1295H107 Meeting Date: MAY 13, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # 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 3.1 Elect Xin Chun Hao, with Shareholder For For Management NO.S101843XXX, as Independent Director 3.2 Elect Non-independent Director No. 1 None Against Shareholder 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- CHANGYOU.COM LTD. Ticker: CYOU Security ID: 15911M107 Meeting Date: AUG 05, 2016 Meeting Type: Annual Record Date: JUL 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles Zhang as Director For For Management 1.2 Elect Dewen Chen as Director For For Management 1.3 Elect Dave De Yang as Director For For Management 1.4 Elect Xiao Chen as Director For For Management 1.5 Elect Charles (Sheung Wai) Chan as For For Management Director 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditor -------------------------------------------------------------------------------- CHANJET INFORMATION TECHNOLOGY COMPANY LIMITED Ticker: 1588 Security ID: Y12990100 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Disposal Agreement and Related For For Management Transactions 1b Approve Capital Increase Agreement and For For Management Related Transactions 2 Approve Supplemental Non-Competition For For Management Agreement and Related Transactions 3 Approve Amended Confirmation and For For Management Related Transactions -------------------------------------------------------------------------------- CHANJET INFORMATION TECHNOLOGY COMPANY LIMITED Ticker: 1588 Security ID: Y12990100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Final Financial Accounts For For Management 4 Approve Ernst & Young as International For For Management Auditors and Ernst & Young Hua Ming LLP as PRC Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 5 Elect Yang Yuchun as Director For For Management 6 Amend Articles of Association For For Management 7 Approve Amendments to the Rules of For For Management Procedures for the Board 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHAOWEI POWER HOLDINGS LTD Ticker: 951 Security ID: G20479104 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Yang Xinxin as Director For For Management 4 Elect Fang Jianjun as Director For Against Management 5 Elect Ng Chi Kit as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD. Ticker: 1215 Security ID: Y1294A103 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Other Business None Against Management -------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS PCL Ticker: CPF Security ID: Y1296K166 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Pongsak Angkasith as Director For For Management 5.2 Elect Phatcharavat Wongsuwan as For For Management Director 5.3 Elect Arunee Watcharananan as Director For For Management 5.4 Elect Sooksunt Jiumjaiswanglerg as For For Management Director 5.5 Elect Sukhawat Dansermsuk as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business None None Management -------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS PCL Ticker: CPF Security ID: Y1296K166 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Increase in Registered Capital For For Management 3 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 4 Approve Allocation of Newly Issued For For Management Ordinary Shares to Existing Shareholders 5 Other Business None None Management -------------------------------------------------------------------------------- CHEMICAL WKS OF RICHTER GEDEON PLC Ticker: RICHTER Security ID: X3124S107 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For For Management Collection Method 2 Authorize Company to Produce Sound For For Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For For Management Officials 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Management Board Report on For For Management Company's Operations 6 Approve Allocation of Income and For For Management Dividends of HUF 106 per Share 7 Approve Allocation of HUF 34.72 For For Management Million to Reserves 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Company's Corporate Governance For For Management Statement 10 Approve Establishment of New Branch; For For Management Amend Statute Accordingly 11 Amend Statute Re: Corporate Purpose For For Management 12 Amend Staute Re: Board For For Management 13 Amend Statute Re: Audit Board For For Management 14 Amend Staute Re: Interim Dividends For For Management 15 Amend Statute Re: Managing Director For For Management 16 Approve Information on Acquisition of For For Management Treasury Shares 17 Authorize Share Repurchase Program For For Management 18 Reelect Erik Bogsch as Management For For Management Board Member 19 Reelect Janos Csak as Management Board For For Management Member 20 Reelect Gabor Perjes as Management For For Management Board Member 21 Reelect Szilveszter Vizi as Management For For Management Board Member 22 Reelect Krisztina Zolnay as Management For For Management Board Member 23 Elect Ilona Hardy as Management Board For For Management Member 24 Elect Gabor Orban as Management Board For For Management Member 25 Approve Remuneration of Management For For Management Board Members 26 Approve Remuneration of Supervisory For For Management Board Members 27 Approve Regulations on Supervisory For For Management Board -------------------------------------------------------------------------------- CHEN FULL INTERNATIONAL CO LTD Ticker: 8383 Security ID: Y1306L105 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 7 Other Business None Against Management -------------------------------------------------------------------------------- CHENG LOONG CORP Ticker: 1904 Security ID: Y1306D103 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO. LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement, For For Management Guarantees and Lending Funds to Other Parties 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7.1 Elect Hsu En De with ID No. Q121432XXX For For Management as Independent Director 7.2 Elect Too Jui Rze with ID No. For For Management N102348XXX as Independent Director 7.3 Elect Chen Shuei Jin with ID No. For For Management P120616XXX as Independent Director 7.4 Elect Non-independent Director No. 1 None Against Shareholder 7.5 Elect Non-independent Director No. 2 None Against Shareholder 7.6 Elect Non-independent Director No. 3 None Against Shareholder 7.7 Elect Non-independent Director No. 4 None Against Shareholder 7.8 Elect Non-independent Director No. 5 None Against Shareholder 7.9 Elect Non-independent Director No. 6 None Against Shareholder 7.10 Elect Non-independent Director No. 7 None Against Shareholder 7.11 Elect Non-independent Director No. 8 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHIA TAI ENTERPRISES INTERNATIONAL LIMITED Ticker: 3839 Security ID: G2151A103 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yao Minpu as Director For For Management 2b Elect Cheng Yuk Wo as Director For For Management 2c Elect Ko Ming Tung, Edward as Director For For Management 3 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 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 AEROSPACE INTERNATIONAL HOLDINGS Ticker: 31 Security ID: Y1373B188 Meeting Date: OCT 07, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Facility Agreement and For For Management Provision of Mortgages 2 Elect Mao Yijin as Director For For Management 3 Elect Xu Liangwei as Director For For Management -------------------------------------------------------------------------------- CHINA AEROSPACE INTERNATIONAL HOLDINGS Ticker: 31 Security ID: Y1373B188 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Gong Bo as Director For For Management 3A2 Elect Jin Xuesheng as Director For For Management 3A3 Elect Luo Zhenbang as Director For For Management 3A4 Elect Wang Xiaojun as Director For Against Management 3B Approve Remuneration of Xu Liangwei, For For Management Allowance of Board Meeting and Committee's Meeting and Remuneration of Other Directors and Members of the Audit Committee 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 -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 606 Security ID: Y1375F104 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 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 Dong Wei as Director For For Management 3B Elect Yang Hong as Director For For Management 3C Elect Shi Bo as Director For For Management 3D Elect Li Jian as Director For For Management 3E Elect Jia Peng as Director For For Management 3F Elect Lam Wai Hon, Ambrose as Director For For Management 3G Elect Ong Teck Chye as Director 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 -------------------------------------------------------------------------------- CHINA AIRCRAFT LEASING GROUP HOLDINGS LTD. Ticker: 1848 Security ID: G21124105 Meeting Date: AUG 23, 2016 Meeting Type: Special Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Chen For Against Management Shuang Under the Post-IPO Share Option Scheme 2 Approve Grant of Options to Christina For Against Management Ng Under the Post-IPO Share Option Scheme 3 Elect Chow Kwong Fai, Edward as For For Management Director and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA AIRCRAFT LEASING GROUP HOLDINGS LTD. Ticker: 1848 Security ID: G21124105 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: DEC 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement, For For Management Revised Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA AIRCRAFT LEASING GROUP HOLDINGS LTD. Ticker: 1848 Security ID: G21124105 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Final Dividend For For Management 3.1a Elect Poon Ho Man as Director For For Management 3.1b Elect Guo Zibin as Director For Against Management 3.1c Elect Chen Chia-Ling as Director For For Management 3.1d Elect Nien Van Jin, Robert as Director For Against Management 3.1e Elect Cheok Albert Saychuan as Director For Against Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against 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 8 Approve General Mandate to Purchase For For Management New Aircraft -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Lending For For Management Procedures and Caps 5 Approve Release of Restrictions of For For Management Competitive Activities of Chairman Nuan Hsuan Ho and Director Su Chien Hsieh 6 Other Business None Against Management -------------------------------------------------------------------------------- CHINA ALL ACCESS (HOLDINGS) LTD Ticker: 633 Security ID: G21134104 Meeting Date: JUL 14, 2016 Meeting Type: Special Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Consideration For For Management Shares Under Specific Mandate -------------------------------------------------------------------------------- CHINA ALL ACCESS (HOLDINGS) LTD Ticker: 633 Security ID: G21134104 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chan Yuen Ming as Director For For Management 3.2 Elect Shao Kwok Keungas as Director For For Management 3.3 Elect Wong Che Man Eddy as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve HLB Hodgson Impey Cheng For For Management Limited as 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 -------------------------------------------------------------------------------- CHINA ANIMATION CHARACTERS CO., LTD. Ticker: 1566 Security ID: G21175107 Meeting Date: AUG 31, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # 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 Zhuang Xiangsong as Director For For Management 3B Elect Ni Zhenliang as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Messrs. Deloitte Touche For For Management Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration 6A Authorize Repurchase of Issued Share For For Management Capital 6B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AOYUAN PROPERTY GROUP LTD Ticker: 3883 Security ID: G2112H106 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4a Elect Guo Zi Wen as Director For For Management 4b Elect Tsui King Fai as Director For For Management 4c 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 -------------------------------------------------------------------------------- CHINA BIOLOGIC PRODUCTS, INC. Ticker: CBPO Security ID: 16938C106 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sean Shao For Withhold Management 1.2 Elect Director Wenfang Liu For Withhold Management 1.3 Elect Director David Hui Li For Withhold Management 2 Ratify KPMG Huazhen 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 One Year One Year Management 5 Change State of Incorporation from For Against Management Delaware to Cayman Islands -------------------------------------------------------------------------------- CHINA CHEMICAL & PHARMACEUTICAL CO., LTD. Ticker: 1701 Security ID: Y13965101 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- CHINA CHENGTONG DEVELOPMENT GROUP LTD. Ticker: 217 Security ID: Y6704M100 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wang Tianlin as Director For For Management 2B Elect Chang Qing as Director For For Management 2C Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA CHILD CARE CORPORATION LTD. Ticker: 1259 Security ID: G2116R100 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Tsai Wallen as Director For For Management 3 Elect Ma Chi Ming as Director For For Management 4 Elect Ren Yunan as Director For For Management 5 Elect Chan Sze Man as Director For For Management 6 Elect Tsao Benedict as Director For For Management 7 Elect Ma Kwun Yung Stephen as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve CCTH CPA Limited as Auditor For For Management 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 -------------------------------------------------------------------------------- CHINA CHILD CARE CORPORATION LTD. Ticker: 1259 Security ID: G2116R100 Meeting Date: JUN 30, 2017 Meeting Type: Special Record Date: JUN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA CHILD CARE CORPORATION LTD. Ticker: 1259 Security ID: G2116R100 Meeting Date: JUN 30, 2017 Meeting Type: Special Record Date: JUN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity in Cinda For For Management Property and Casualty Insurance Co., Ltd. and Related Transactions -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JAN 04, 2017 Meeting Type: Special Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Guoqing as Director For For Management 1 Approve Subscription of Newly Issued For Against Management Shares of Happy Life Insurance Co., Ltd. -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: MAR 15, 2017 Meeting Type: Special Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Remuneration Settlement For For Management Scheme for Directors 2 Approve 2015 Remuneration Settlement For For Management Scheme for Supervisors 3 Approve 2017 Fixed Assets Investment For For Management Budget 4 Elect Liu Chong as Director For For Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Account Plan For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as the Onshore and Offshore Accounting Firms for 2017 -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: FEB 07, 2017 Meeting Type: Special Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Types of Securities to be For For Management Issued in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.2 Approve Size of Issuance in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.3 Approve Par Value and Issue Price in For For Management Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.4 Approve Term in Relation to the For For Management Issuance and Listing of A Share Convertible Corporate Bonds 1.5 Approve Interest Rate in Relation to For For Management the Issuance and Listing of A Share Convertible Corporate Bonds 1.6 Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.7 Approve Conversion Period in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.8 Approve Determination and Adjustment For For Management of Conversion Price in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.9 Approve Downward Adjustment to For For Management Conversion Price in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.10 Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.11 Approve Entitlement to Dividend of the For For Management Year of Conversion in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.12 Approve Terms of Redemption in For For Management Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.13 Approve Terms of Sale Back in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.14 Approve Method of Issuance and Target For For Management Subscribers in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.15 Approve Subscription Arrangement for For For Management Existing Shareholders in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.16 Approve Convertible Bonds Holders and For For Management Meetings of Convertible Bonds Holders in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.17 Approve Use of Proceeds in Relation to For For Management the Issuance and Listing of A Shares Convertible Corporate Bonds 1.18 Approve Guarantee and Security in For For Management Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.19 Approve Validity Period of Resolution For For Management in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 2 Approve Conditions of Issuance of A For For Management Share Convertible Corporate Bonds 3 Approve Feasibility Report of Use of For For Management Proceeds Raised from the Issuance of A Share Convertible Corporate Bonds 4 Approve Use of Previously Raised For For Management Proceeds 5 Approve Dilution of Immediate Returns For For Management and Recommended Remedial Measure to the Issuance of A Share Convertible Corporate Bonds 6 Authorize Board to Manage Matters For For Management Relating to the Issuance of A Share Convertible Corporate Bonds 7 Amend Rules of Procedures of the Board For For Management of Directors 8 Approve Report on Use of Previously For For Shareholder Raised Fund for Period Ended December 31, 2016 -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: FEB 07, 2017 Meeting Type: Special Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Types of Securities to be For For Management Issued in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.2 Approve Size of Issuance in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.3 Approve Par Value and Issue Price in For For Management Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.4 Approve Term in Relation to the For For Management Issuance and Listing of A Share Convertible Corporate Bonds 1.5 Approve Interest Rate in Relation to For For Management the Issuance and Listing of A Share Convertible Corporate Bonds 1.6 Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.7 Approve Conversion Period in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.8 Approve Determination and Adjustment For For Management of Conversion Price in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.9 Approve Downward Adjustment to For For Management Conversion Price in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.10 Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.11 Approve Entitlement to Dividend of the For For Management Year of Conversion in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.12 Approve Terms of Redemption in For For Management Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.13 Approve Terms of Sale Back in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.14 Approve Method of Issuance and Target For For Management Subscribers in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.15 Approve Subscription Arrangement for For For Management Existing Shareholders in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.16 Approve Convertible Bonds Holders and For For Management Meetings of Convertible Bonds Holders in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.17 Approve Use of Proceeds in Relation to For For Management the Issuance and Listing of A Shares Convertible Corporate Bonds 1.18 Approve Guarantee and Security in For For Management Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.19 Approve Validity Period of Resolution For For Management in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 2 Authorize Board to Manage Matters For For Management Relating to the Issuance of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Financial Report For For Management 5 Approve 2017 Financial Budget Plan For For Management 6 Approve 2016 Profit Distribution Plan For For Management 7 Approve Engagement of Accounting Firms For For Management and Their Fees 8 Approve Special Report on Related For For Management Party Transactions 9 Elect Zhu Gaoming as Director For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividends 5 Approve Capital Expenditure Budget for For For Management the Year 2017 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 8.01 Approve Supplemental Agreement to the For For Management 2015 Coal Supply Framework Agreement, Revision of Annual Caps and Related Transactions 9.01 Approve 2018 Coal Supply Framework For For Management Agreement and Related Transactions 9.02 Approve 2018 Integrated Materials and For For Management Services Mutual Provision Framework Agreement and Related Transactions 9.03 Approve 2018 Project Design, For For Management Construction and General Contracting Services Framework Agreement and Related Transactions 9.04 Approve 2018 2018 Financial Services For Against Management Framework Agreement and Related Transactions 10.01 Elect Zhang Chengjie as Director For For Management 10.02 Elect Leung Chong Shun as Director For For Management 11.01 Elect Du Ji'an as Director For For Management 12.01 Elect Wang Wenzhang as Shareholder For For Management Representative Supervisor -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 1800 Security ID: Y1R36J108 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Audited Financial For For Management Statements 2 Approve Profit Distribution Plan and For For Management Final Dividend 3 Approve Ernst & Young as International For For Management Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4 Approve Estimated Cap for the Internal For Against Management Guarantees of the Group in 2017 5 Approve 2016 Report of the Board For For Management 6 Approve 2016 Report of the Supervisory For For Management Committee 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve the Launch of Asset-Backed For Against Management Securitization by the Company and its Subsidiaries 9 Approve Issuance of Medium and For Against Management Long-Term Bonds -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 3 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Elect Shao Guanglu as Director, For For Management Approve His Service Contract and Authorize Board to Fix His Remuneration 5.1 Approve Issuance of Debentures For For Management 5.2 Authorize Any Two of Three Directors For For Management Duly Authorized by the Board to Deal With All Matters in Relation to Issuance of Debentures 5.3 Approve Validity Period of the General For For Management Mandate to Issue Debentures 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LTD Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 21, 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 Guo Jingbin as Director For For Management 3b Elect Chan Chi On (Derek Chan) as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management 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 -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of Supervisors For For Management 3 Approve 2016 Final Financial Accounts For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve Budget of 2017 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2015 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2015 8 Elect Malcolm Christopher McCarthy as For For Management Director 9 Elect Feng Bing as Director For For Management 10 Elect Zhu Hailin as Director For For Management 11 Elect Wu Min as Director For For Management 12 Elect Zhang Qi as Director For For Management 13 Elect Guo You as Supervisor For For Management 14 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Eligible Tier-2 For For Management Capital Instruments 2 Approve Amendments to Articles of For Against Management Association 3 Amend Rules of Procedures Regarding For For Management General Meetings of Shareholders' General Meetings 4 Amend Rules of Procedures for the For For Management Board of Directors 5 Amend Rules of Procedures for the For For Management Board of Supervisors -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1455B106 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association, Rules For For Management of Procedures of the General Meeting and Rules of Procedures of the Board of Directors 2 Amend Rules of Procedures of the For For Management Supervisory Committee 3 Change English Name and Chinese Name For For Management 4 Approve Provision of External For Against Management Guarantees 5 Approve Acquisition in Eight Offshore For For Shareholder Companies and Related Transactions -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LTD. Ticker: 1798 Security ID: Y1456S108 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Wang Yeping as Director For For Management 1b Elect Liu Guangming as Director For For Management 1c Elect Liang Yongpan as Director For For Management 1d Elect Liu Baojun as Director For For Management 1e Elect Zhang Chunlei as Director For For Management 1f Elect Hu Guodong as Director For For Management 1g Elect Liu Chaoan as Director For For Management 1h Elect Lo Mun Lam, Raymond as Director For For Management 1i Elect Yu Shunkun as Director For For Management 2a Elect He Hua as Supervisor For For Management 2b Elect Tong Guofu as Supervisor For For Management 3 Approve Registration and Issuance of For Against Management Ultra-short-term Debenture -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LTD. Ticker: 1798 Security ID: Y1456S108 Meeting Date: APR 18, 2017 Meeting Type: Special Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Feihu as Director For For Shareholder 2 Elect Jiao Jianqing as Director For For Shareholder -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LTD. Ticker: 1798 Security ID: Y1456S108 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Financial Statements and For For Management Statutory Reports 4 Approve 2016 Final Financial Report For For Management 5 Approve 2017 Financial Budget Report For For Management 6 Approve 2016 Profit Distribution Plan For For Management 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as Domestic and Overseas Auditors, Respectively and Authorize Board to Fix Their Remuneration 8 Approve 2017 Investment Plan For For Management 9 Approve New Financial Services For Against Management Agreement and Related Transactions 10 Elect Zhou Kewen as Director None For Shareholder 11 Elect Huo Yuxia as Supervisor For For Management 12 Elect Ding Yu as Supervisor For For Management 1 Approve 2017 Financing Plan For For Management 2 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA DISTANCE EDUCATION HOLDINGS LIMITED Ticker: DL Security ID: 16944W104 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carol Yu and Liankui Hu as For For Management Directors 2 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Ticker: 3818 Security ID: G2112Y109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a1 Elect Chen Chen as Director For For Management 3a2 Elect Gao Yu as Director For For Management 3a3 Elect Chen Guogang 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 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 EASTERN AIRLINES CORPORATION LTD. Ticker: 670 Security ID: Y1406M102 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Interim Profit For For Management Distribution 2 Approve Financial Services Renewal For Against Management Agreement with Eastern Air Group Finance Co., Ltd. and CES Finance Holding Co., Ltd. 3 Approve Catering Services Renewal For For Management Agreement with China Eastern Air Catering Investment Co., Ltd. -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LTD. Ticker: 670 Security ID: Y1406M102 Meeting Date: JAN 17, 2017 Meeting Type: Special Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LTD. Ticker: 670 Security ID: Y1406M102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Financial Reports For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve PRC Domestic Auditors and For For Management International Auditors for Financial Reporting and Authorize Board to Fix Their Remuneration 6 Approve Auditors for Internal Control For For Management and Authorize Board to Fix Their Remuneration 7 Approve Debt Instruments Limitation in For Against Management Relation to Granting of General Mandate to the Board to Issue Bonds 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules of Procedure for General For For Management Meetings -------------------------------------------------------------------------------- CHINA ELECTRONICS CORPORATION HOLDINGS COMPANY LTD Ticker: 85 Security ID: G2110E121 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chow Chan Lum as Director For For Management 4 Elect Dong Haoran as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 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 Change Company Name For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA ENERGINE INTERNATIONAL (HOLDINGS) LIMITED Ticker: 1185 Security ID: G21551109 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2Aa Elect Wang Xiaodong as Director For For Management 2Ab Elect Li Guang as Director For For Management 2Ac Elect Liu Xiaowei as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD. Ticker: 257 Security ID: Y14226107 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cai Yunge as Director For Against Management 3b Elect Wang Tianyi as Director For Against Management 3c Elect Cai Shuguang as Director For Against Management 3d Elect Tang Shuangning as Director For Against Management 3e Elect Zhai Haitao as Director For For Management 3f Authorize Board to Fix the For For Management Remuneration of the Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 165 Security ID: Y1421G106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cai Yunge as Director For For Management 3b Elect Chen Shuang as Director For For Management 3c Elect Tang Chi Chun, Richard as For For Management Director 3d Elect Lin Zhijun as Director For For Management 3e 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 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 EVERGRANDE GROUP Ticker: 3333 Security ID: G2119W106 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect He Miaoling as Director For Against Management 3 Elect Huang Xiangui as Director For For Management 4 Elect Pan Darong as Director For For Management 5 Elect Shi Junping as Director For For Management 6 Elect He Qi as Director For For Management 7 Elect Xie Hongxi as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA FANGDA GROUP CO., LTD. Ticker: 200055 Security ID: Y7742N100 Meeting Date: SEP 29, 2016 Meeting Type: Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mutual Guarantee Between the For For Management Company and Wholly-owned Subsidiary 2 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- CHINA FANGDA GROUP CO., LTD. Ticker: 200055 Security ID: Y7742N100 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve Bank Comprehensive Credit Line For For Management Application 7 Approve Guarantee Provision Plan For For Management 8 Approve Appointment of 2017 Auditor For For Management 9 Approve Termination of Partial Raised For For Management Funds Investment Project and Use of Unused Partial Raised Funds to Replenish Working Capital 10 Approve Use of Excess Funds from For For Management Completed Raised Funds Investment Project to Replenish Working Capital 11.1a Elect Guo Wanda as Independent Director For For Management 11.1b Elect Deng Lei as Independent Director For For Management 11.1c Elect Guo Jinlong as Independent For For Management Director 11.2a Elect Xiong Jianwei as Non-independent For For Management Director 11.2b Elect Lin Kebin as Non-independent For For Management Director 12.1 Elect Dong Gelin as Supervisor For For Management 12.2 Elect Cao Naisi as Supervisor For For Management 13 Approve Allowance of Directors For For Management (Including Independent Directors) and Supervisors -------------------------------------------------------------------------------- CHINA FINANCIAL INTERNATIONAL INVESTMENTS LTD Ticker: 721 Security ID: G2110W105 Meeting Date: DEC 02, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Du Lin Dong as Director For For Management 2b Elect Zeng Xianggao as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA FINANCIAL LEASING GROUP LIMITED Ticker: 2312 Security ID: G2153Z189 Meeting Date: MAR 06, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA FINANCIAL LEASING GROUP LTD Ticker: 2312 Security ID: G2153Z189 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Gan Wei Ping as Director For For Management 2b Elect Yip Ming as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve RSM Hong Kong as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA FINANCIAL SERVICES HOLDINGS LTD. Ticker: 605 Security ID: Y148AC102 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Luo Rui as Director For Against Management 3Ab Elect Cheung Chai Hong as Director For Against Management 3Ac Elect Cheung Siu Lam as Director For Against Management 3Ad Elect Chan Yuk Ming as Director For Against Management 3Ae Elect Chan Wing Fai as Director For Against Management 3Af Elect Zhang Xiao Jun as Director For Against Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Crowe Horwath (HK) CPA Limited For Against Management as Auditors 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 FINANCIAL SERVICES HOLDINGS LTD. Ticker: 605 Security ID: Y148AC102 Meeting Date: JUN 26, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement For For Management Including the Grant of Specific Mandate and Related Transactions -------------------------------------------------------------------------------- CHINA FOODS LTD. Ticker: 506 Security ID: G2154F109 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhou Chenguang as Director For For Management 4 Elect Luan Xiuju as Director For For Management 5 Elect Qin Yelong as Director For For Management 6 Elect Xiao Jianping as Director For For Management 7 Elect Jiang Guojin as Director For For Management 8 Elect Stephen Edward Clark as Director For For Management 9 Elect Li Hung Kwan, Alfred as Director For For Management 10 Authorize Board to Fix Remuneration of For For Management Directors 11 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Issued Share For For Management Capital 14 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Gongyan as Director For For Management 2 Approve 2012-2014 Remuneration Plan For For Management for Chen Youan 3 Approve 2012-2014 Remuneration Plan For For Management for Yu Wenxiu 4 Approve 2014 Remuneration Plan for For For Management Zhong Cheng 5 Elect Tao Libin as Supervisor For For Management 6 Approve Use of Proceeds For For Management -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: MAY 05, 2017 Meeting Type: Special Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Jing as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 06881 Security ID: Y1R92J109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Final Accounts Report For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve 2017 Capital Expenditure Budget For For Management 7 Approve Deloitte Touche Tohmatsu CPA For For Management Ltd. (Special General Partnership) and Deloitte Touche Tohmatsu as External Auditing Firms and Fix Their Remuneration 8 Approve Increase of Net Capital For For Management Guarantee to Galaxy Jinhui Securities Assets Management Co., Ltd. 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Amendments to Authorization For For Management Granted to the Board by the Shareholders' General Meeting 12 Approve Securities and Financial For For Shareholder Products Transactions Framework Agreement, Cap Amounts for Three Years and Related Transactions 13 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 384 Security ID: G2109G103 Meeting Date: AUG 16, 2016 Meeting Type: Annual Record Date: AUG 11, 2016 # 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 Zhou Si as Director For For Management 3a2 Elect Li Ching as Director For For Management 3a3 Elect Liu Mingxing as Director For For Management 3a4 Elect Mao Erwan as Director For For Management 3a5 Elect Wong Sin Yue, Cynthia as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors 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 GAS HOLDINGS LTD. Ticker: 384 Security ID: G2109G103 Meeting Date: AUG 16, 2016 Meeting Type: Special Record Date: AUG 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Proposed Acquisition Under the For For Management Amended and Restated Share Purchase Agreement 1b Authorize Board to Deal with All For For Management Matters in Respect of the Proposed Acquisition and the Transactions Under the Amended and Restated Share Purchase Agreement 2 Approve Issuance of Consideration For For Management Shares Under Specific Mandate -------------------------------------------------------------------------------- CHINA HANKING HOLDINGS LTD. Ticker: 3788 Security ID: G2115G105 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Iron Ore Concentrates Sale For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA HANKING HOLDINGS LTD. Ticker: 3788 Security ID: G2115G105 Meeting Date: APR 14, 2017 Meeting Type: Special Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Share Sale Agreement For For Management 2 Approve Special Dividend For For Management -------------------------------------------------------------------------------- CHINA HANKING HOLDINGS LTD. Ticker: 3788 Security ID: G2115G105 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Qiu Yumin as Director For For Management 2A2 Elect Kenneth Jue Lee as Director For For Management 2A3 Elect Wang Anjianas Director For For Management 2B 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 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 -------------------------------------------------------------------------------- CHINA HARMONY NEW ENERGY AUTO HOLDING LIMITED Ticker: 3836 Security ID: G2118N107 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 3a Elect Xiao Changnian as Director For For Management 2b Elect Liu Zhangmin as Director For For Management 2c Elect Xue Guoping as Director For For Management 2d Authorize Board to Fix the For For Management Remuneration of Directors 3 Approve Ernst & Young as Auditors and For For Management 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 Grant of Share Options to Feng For Against Management Changge Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD. Ticker: 658 Security ID: G2112D105 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 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 Chen Yongdao as Director For For Management 3b Elect Wang Zhengbing as Director For For Management 3c Elect Zheng Qing as Director For For Management 3d Elect Hu Yueming as Director For For Management 3e Elect Yuen Chi Ping as Director For For Management 3f Elect Chan Yau Ching, Bob as Director For For Management 3g Elect Jiang Jianhua as Director For For Management 3h Elect Nathan Yu Li as Director For For Management 3i 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 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 HUARONG ENERGY COMPANY LIMITED Ticker: 1101 Security ID: G2116D119 Meeting Date: MAY 17, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Convertible Bonds For Against Management and Allotment of New Shares Upon the Exercise of the Conversion Rights -------------------------------------------------------------------------------- CHINA HUARONG ENERGY COMPANY LIMITED Ticker: 1101 Security ID: G2116D119 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Qiang as Director For For Management 2b Elect Zhu Wen Hua as Director For For Management 2c Elect Zhang Ming as Director For For Management 2d Elect Wang Jin Lian as Director For For Management 3 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 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 HUISHAN DAIRY HOLDINGS COMPANY LIMITED Ticker: 6863 Security ID: G2117A106 Meeting Date: AUG 29, 2016 Meeting Type: Annual Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Kan Yu Leung Peter as Director For Against Management 4 Elect Song Kungang as Director For Against Management 5 Elect Gu Ruixia as Director For For Management 6 Elect Tsui Kei Pang as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditors and Authorize For Against Management Board to Fix Their Remuneration 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 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HUIYUAN JUICE GROUP LTD. Ticker: 01886 Security ID: G21123107 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhu Xinli as Director For For Management 2b Elect Zhu Shengqin as Director For For Management 2c Elect Andrew Y. Yan as Director For For Management 2d Elect Song Quanhou as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers 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 -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: DEC 20, 2016 Meeting Type: Special Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect LV Shengzhou as Supervisor For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Non-public Issuance of A Shares (2017 Revised) 2 Approve Report on the Use of Proceeds For For Management from Previous Fundraising Activities by the Company 3 Approve Impact of Dilution of Current For For Management Returns Resulting from the Non-public Issuance of A Shares 4 Approve Undertaking of Directors and For For Management Senior Management in Relation to the Remedial Measures Adopted for the Dilution of Current Returns Resulting from the Non-public Issuance of A Shares 5.1 Approve Number of Shares to be Issued For For Management in Relation to the Non-public Issuance of A Shares 5.2 Approve Issuance Price, the Price For For Management Determination Date and Pricing Principle in Relation to the Non-public Issuance of A Shares 5.3 Approve Validity Period of the For For Management Resolution in Relation to the Non-public Issuance of A Shares 6 Approve Revised Proposal Regarding the For For Management Plan for the Non-public Issuance of A Shares 7 Approve Proposal Regarding the For For Management Extension of the Validity Period of the Authorization to the Board to Handle All Matters in Relation to the Non-public Issuance of A Shares 8 Approve 2016 Work Report of the Board For For Management 9 Approve 2016 Work Report of the For For Management Supervisory Committee 10 Approve 2016 Annual Report For For Management 11 Approve 2016 Profit Distribution Plan For For Management and Dividend Distribution 12 Approve 2016 Provisions for Asset For For Management Impairment 13 Approve PricewaterhouseCoopers Zhong For For Management Tian CPAs LLP as Auditor 14 Approve Application of Banking For Against Management Facilities and Project Guarantees for Subsidiaries in 2017 15 Approve Credit Guarantee Provided by For Against Management Shenzhen CIMC Skyspace Real Estate Development Co., Ltd. and Its Subsidiaries for the Mortgage Loans of Commercial Property Purchasers 16 Approve Credit Guarantee Provided by For Against Management CIMC Vehicle (Group) Co., Ltd. and Its Subsidiaries to Their Distributors and Customers 17 Approve Application by CIMC Finance For Against Management Company Ltd. to Handle the External Guarantee Business of the Members of the Group 18 Approve Provisions of Credit For Against Management Guarantees by C&C Trucks Co., Ltd. and its Subsidiaries to their Distributors and Customers. 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: JUN 09, 2017 Meeting Type: Special Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Number of Shares to be Issued For For Management in Relation to the Non-public Issuance of A Shares 1.2 Approve Issuance Price, Price For For Management Determination Date and Pricing Principle in Relation to the Non-public Issuance of A Shares 1.3 Approve Validity Period of the For For Management Resolution in Relation to the Non-public Issuance of A Shares 2 Approve Revised Proposal Regarding the For For Management Plan for the Non-public Issuance of A Shares 3 Approve Extension of Validity Period For For Management of the Authorization to the Board to Handle All Matters in Relation to the Non-public Issuance of A Shares -------------------------------------------------------------------------------- CHINA JICHENG HOLDINGS LTD. Ticker: 1027 Security ID: ADPV33857 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yang Guang as Director For For Management 2b Elect Lin Zhenshuang as Director For For Management 2c Elect Tso Sze Wai as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Elite Partners CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LESSO GROUP HOLDINGS LIMITED Ticker: 2128 Security ID: G2157Q102 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 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 Zuo Manlun as Director For For Management 3b Elect Zuo Xiaoping as Director For Against Management 3c Elect Lai Zhiqiang as Director For For Management 3d Elect Chen Guonan as Director For Against Management 3e Elect Huang Guirong 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 27, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 13th Five-Year Developmental For For Management Plan Outline 2 Approve Ernst & Young Hua Ming as US For For Management Form 20-F Auditor for 2016 3 Approve Company Framework Agreement, For For Management 2017-2019 Annual Caps and Related Transactions 4 Approve CLIC Framework Agreement and For For Management CLP&C Framework Agreement, 2017-2019 Annual Caps and Related Transactions 5 Approve Renewal of Framework Agreement For For Management for Daily Connected Transactions Between the Company and China Guangfa Bank Co., Ltd. -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Elect Liu Huimin as Director For For Management 7 Elect Yin Zhaojun as Director For For Management 8 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 9 Approve Framework Agreement and For For Management Related Annual Caps for the Three Years Ending December 31, 2019 10 Approve Entrusted Investment and For For Management Management Agreement and Related Annual Caps for the Two Years Ending December 31, 2018 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA LODGING GROUP, LIMITED Ticker: HTHT Security ID: 16949N109 Meeting Date: DEC 14, 2016 Meeting Type: Annual Record Date: NOV 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sebastien Bazin For For Management 2 Elect Director Shangzhi Zhang For For Management 3 Appoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 916 Security ID: Y1501T101 Meeting Date: AUG 12, 2016 Meeting Type: Special Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luan Baoxing as Director, For For Management Authorize Remuneration and Assessment Committee of the Board to Fix His Remuneration and Authorize Chairman of the Board to Enter Into Service Contract with Him 2 Elect Yang Xiangbin as Director, For For Management Authorize Remuneration and Assessment Committee of the Board to Fix His Remuneration and Authorize Chairman of the Board to Enter Into Service Contract with Him -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Board 3 Accept 2016 Independent Auditor's For For Management Report and Audited Financial Statements 4 Approve 2016 Final Financial Accounts For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve 2017 Financial Budget Plan For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Ernst & Young Hua Ming LLP as For For Management International Auditors and Authorize the Audit Committee of the Board to Fix Their Remuneration 9 Approve Application for Registration For For Management and Issuance of Debt Financing Instruments of Non-Financial Enterprises in the PRC 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Corporate Bonds in For For Management the PRC -------------------------------------------------------------------------------- CHINA MACHINERY ENGINEERING CORPORATION Ticker: 1829 Security ID: Y1501U108 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2016 Work Report of the Board For For Management of Directors 2 Accept 2016 Work Report of the For For Management Supervisory Board 3 Accept 2016 Audited Consolidated For For Management Financial Statements and Statutory Reports 4 Approve 2016 Profit Distribution and For For Management Distribution of Final Dividend 5 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP (Special General Partnership) as International Auditor and Domestic Auditor Respectively and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued H Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of H Share For Against Management Convertible Bonds 9 Approve Issuance of Corporate Bonds For For Management 10 Approve Amendments to Articles of For Against Management Association 11 Other Business For Against Management -------------------------------------------------------------------------------- CHINA MACHINERY ENGINEERING CORPORATION Ticker: 1829 Security ID: Y1501U108 Meeting Date: JUN 26, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD. Ticker: 867 Security ID: G21108124 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 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 Chen Yanling as Director For For Management 3b Elect Sa Manlin as Director For For Management 3c Elect Cheung Kam Shing, Terry as For For Management Director 3d 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 -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 2319 Security ID: G21096105 Meeting Date: FEB 03, 2017 Meeting Type: Special Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 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 Jiao Shuge (Jiao Zhen) as For For Management Director and Authorize Board to Fix His Remuneration 3b Elect Zhang Xiaoya as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Jeffrey, Minfang Lu as Director For For Management and Authorize Board to Fix His Remuneration 3d Elect Wu Wenting as Director and For For Management Authorize Board to Fix Her Remuneration 3e Elect Yau Ka Chi as Director and For For Management Authorize Board to Fix His Remuneration 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 -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: NOV 04, 2016 Meeting Type: Special Record Date: OCT 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of H Share Appreciation For For Management Rights 2 Approve Adjustment to the Remuneration For For Management of Independent Directors 3 Approve Adjustment to the Remuneration For For Management of External Supervisors -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the Board For For Management of Supervisors 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Audited Financial For For Management Statements 5 Approve 2016 Profit Appropriation Plan For For Management 6 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 7 Approve Assessment Report on the Duty For For Management Performance of Directors 8 Approve Assessment Report on the Duty For For Management Performance of Supervisors 9 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of Independent Directors 10 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of External Supervisors 11 Approve Evaluation Report on Duty For For Management Performance of the Members of Senior Management 12 Approve Related Party Transaction For For Management Report 13 Approve Issuance of Financial Bonds For Against Management 14.01 Approve Type and Amount in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 14.02 Approve Duration in Relation to the For For Management Non-Public Issuance of Domestic Preference Shares of the Company 14.03 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of Domestic Preference Shares of the Company 14.04 Approve Issue Target in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 14.05 Approve Nominal Value and Issue Price For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.06 Approve Lock-Up Period in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 14.07 Approve Dividend Distribution Terms in For For Management Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.08 Approve Terms of Conditional For For Management Redemption in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.09 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.10 Approve Restrictions on Voting Rights For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.11 Approve Restoration of Voting Rights For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.12 Approve Order of Distribution of For For Management Residual Assets and Basis of Liquidation in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.13 Approve Rating arrangement in Relation For For Management to the Non-Public Issuance of Domestic Preference Shares of the Company 14.14 Approve Guarantee in Relation to the For For Management Non-Public Issuance of Domestic Preference Shares of the Company 14.15 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 14.16 Approve Transferability in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 14.17 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.18 Approve Effective Period of the For For Management Resolutions in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.19 Approve Relationship Between the For For Management Domestic and Offshore Preference Shares in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.20 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 15.01 Approve Type and Amount of the For For Management Offshore Preference Shares in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.02 Approve Duration in Relation to the For For Management Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.03 Approve Method of Issuance in Relation For For Management to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.04 Approve Issue Target in Relation to For For Management the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.05 Approve Nominal Value and Issue Price For For Management in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.06 Approve Lock-up Period in Relation to For For Management the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.07 Approve Dividend Distribution Terms in For For Management Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.08 Approve Terms of Conditional For For Management Redemption in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.09 Approve Terms of Mandatory Conversion For For Management in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.10 Approve Restrictions on Voting Rights For For Management in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.11 Approve Restoration of Voting Rights For For Management in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.12 Approve Order of Distribution of For For Management Residual Assets and Basis of Liquidation in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.13 Approve Rating Arrangement in Relation For For Management to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.14 Approve Guarantee in Relation to the For For Management Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.15 Approve Use of Proceeds in Relation to For For Management the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.16 Approve Transferability in Relation to For For Management the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.17 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.18 Approve Effective Period of the For For Management Resolutions in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.19 Approve Relationship Between the For For Management Offshore and Domestic Preference Shares in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.20 Authorize Board to Handle All Matters For For Management in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 16 Approve Related Party Transaction For For Management Regarding Non-Public Issuance of Offshore Preference Shares by the Company to COSCO SHIPPING Financial Holdings Co., Limited 17 Approve Share Subscription Agreement For For Management 18 Approve Dilution of Current Return by For For Management the Non-Public Issuance of Preference Shares and the Remedial Measures 19 Approve Capital Management Plan For For Management 20 Approve Shareholder Return Plan in the For For Management Next Three Years 21 Approve Report on the Use of Proceeds For For Management Previously Raised 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 23 Approve Amendments to Articles of For For Management Association 24 Approve Resolution Regarding Rules and For For Management Procedures for Shareholders' General Meetings and Board of Directors' Meetings -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: MAY 26, 2017 Meeting Type: Special Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type and Amount in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 1.02 Approve Duration in Relation to the For For Management Non-Public Issuance of Domestic Preference Shares of the Company 1.03 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of Domestic Preference Shares of the Company 1.04 Approve Issue Target in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 1.05 Approve Nominal Value and Issue Price For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 1.07 Approve Dividend Distribution Terms in For For Management Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.08 Approve Terms of Conditional For For Management Redemption in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.09 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.10 Approve Restrictions on Voting Rights For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.11 Approve Restoration of Voting Rights For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.12 Approve Order of Distribution of For For Management Residual Assets and Basis of Liquidation in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.13 Approve Rating Arrangement in Relation For For Management to the Non-Public Issuance of Domestic Preference Shares of the Company 1.14 Approve Guarantee in Relation to the For For Management Non-Public Issuance of Domestic Preference Shares of the Company 1.15 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 1.16 Approve Transferability in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 1.17 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.18 Approve Effective Period of the For For Management Resolutions in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.19 Approve Relationship Between the For For Management Domestic and Offshore Preference Shares in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.20 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 2.01 Approve Type and Amount in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares of the Company 2.02 Approve Duration in Relation to the For For Management Non-Public Issuance of Offshore Preference Shares of the Company 2.03 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of Offshore Preference Shares of the Company 2.04 Approve Issue Target in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares of the Company 2.05 Approve Nominal Value and Issue Price For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares of the Company 2.07 Approve Dividend Distribution Terms in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.08 Approve Terms of Conditional For For Management Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.09 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.10 Approve Restrictions on Voting Rights For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.11 Approve Restoration of Voting Rights For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.12 Approve Order of Distribution of For For Management Residual Assets and Basis of Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.13 Approve Rating Arrangement in Relation For For Management to the Non-Public Issuance of Offshore Preference Shares of the Company 2.14 Approve Guarantee in Relation to the For For Management Non-Public Issuance of Offshore Preference Shares of the Company 2.15 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares of the Company 2.16 Approve Transferability in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares of the Company 2.17 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.18 Approve Effective Period of the For For Management Resolutions in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.19 Approve Relationship Between the For For Management Offshore and Domestic Preference Shares in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.20 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company -------------------------------------------------------------------------------- CHINA MERCHANTS CHINA DIRECT INVESTMENTS LIMITED Ticker: 133 Security ID: Y1490T104 Meeting Date: MAR 10, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Mandate for the For For Management Disposal of A Shares in Industrial Bank Co., Ltd. and Related Transactions -------------------------------------------------------------------------------- CHINA MERCHANTS CHINA DIRECT INVESTMENTS LTD. Ticker: 133 Security ID: Y1490T104 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Xiaoding as Director For For Management 3a2 Elect Zhang Rizhong as Director For For Management 3a3 Elect Tsang Wah Kwong as Director For For Management 3a4 Elect Li Fang as Director For For Management 3b Authorize Board to Fix Directors' Fee 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 -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: NOV 28, 2016 Meeting Type: Special Record Date: NOV 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Qianhaiwan Equity Transfer For For Management Agreement and Related Transactions 2 Approve Land Use Rights Confirmation For For Management Contract and Related Transactions -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Li Xiaopeng as Director For For Management 3Ab Elect Wang Hong as Director For For Management 3Ac Elect Hua Li as Director For For Management 3Ad Elect Wang Zhixian as Director For For Management 3Ae Elect Zheng Shaoping as Director For For Management 3Af Elect Shi Wei as Director For For Management 3Ag Elect Bong Shu Ying Francis as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Grant of Options Under the For Against Management Share Option Scheme 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Repurchase of Issued Share For For Management Capital 5D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 02, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: OCT 28, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Liu Jipeng as Director For For Management 1.02 Elect Li Hancheng as Director For For Management 1.03 Elect Xie Zhichun as Director For For Management -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 20, 2017 Meeting Type: Special Record Date: JAN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhang Hongwei as Director For For Management 1.02 Elect Lu Zhiqiang as Director For For Management 1.03 Elect Liu Yonghao as Director For For Management 1.04 Elect Shi Yuzhu as Director For For Management 1.05 Elect Wu Di as Director For For Management 1.06 Elect Yao Dafeng as Director For For Management 1.07 Elect Song Chunfeng as Director For For Management 1.08 Elect Tian Zhiping as Director For For Management 1.09 Elect Weng Zhenjie as Director For For Management 1.10 Elect Liu Jipeng as Director For For Management 1.11 Elect Li Hancheng as Director For For Management 1.12 Elect Xie Zhichun as Director For For Management 1.13 Elect Cheng Hoi-chuen as Director For For Management 1.14 Elect Peng Xuefeng as Director For For Management 1.15 Elect Liu Ningyu as Director For For Management 1.16 Elect Hong Qi as Director For For Management 1.17 Elect Liang Yutang as Director For For Management 1.18 Elect Zheng Wanchun as Director For For Management 2.01 Elect Wang Hang as Supervisor For For Management 2.02 Elect Zhang Bo as Supervisor For For Management 2.03 Elect Lu Zhongnan as Supervisor For For Management 2.04 Elect Wang Yugui as Supervisor For For Management 2.05 Elect Bao Jiming as Supervisor For For Management 2.06 Elect Cheng Guoqi as Supervisor For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Extension of Validity Period For For Management of Resolution in Respect of Non-public Issuance of Domestic Preference Shares and Related Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 20, 2017 Meeting Type: Special Record Date: JAN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of Resolution in Respect of Non-public Issuance of Domestic Preference Shares and Related Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Final Financial Report For For Management 3 Approve 2016 Profit Distribution Plan For For Management 4 Approve 2017 Interim Profit For For Management Distribution Plan 5 Approve 2017 Annual Budgets For For Management 6 Approve 2016 Work Report of the Board For For Management of Directors 7 Approve 2016 Work Report of the For For Management Supervisory Board 8 Approve KPMG Huazhen LLP and KPMG For For Management Certified Public Accountants as the Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 9.01 Approve Types of Securities to be For For Management Issued in Relation to the Issuance of A Share Convertible Bonds 9.02 Approve Issue Size in Relation to the For For Management Issuance of A Share Convertible Bonds 9.03 Approve Par Value and Issue Price in For For Management Relation to the Issuance of A Share Convertible Bonds 9.04 Approve Term in Relation to the For For Management Issuance of A Share Convertible Bonds 9.05 Approve Interest Rate in Relation to For For Management the Issuance of A Share Convertible Bonds 9.06 Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance of A Share Convertible Bonds 9.07 Approve Conversion Period in Relation For For Management to the Issuance of A Share Convertible Bonds 9.08 Approve Determination and Adjustment For For Management of the Conversion Price of the Convertible Bonds in Relation to the Issuance of A Share Convertible Bonds 9.09 Approve Downward Adjustment to For For Management Conversion Price in Relation to the Issuance of A Share Convertible Bonds 9.10 Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance of A Share Convertible Bonds 9.11 Approve Entitlement to Dividend in the For For Management Year of Conversion in Relation to the Issuance of A Share Convertible Bonds 9.12 Approve Terms of Redemption in For For Management Relation to the Issuance of A Share Convertible Bonds 9.13 Approve Terms of Sale Back in Relation For For Management to the Issuance of A Share Convertible Bonds 9.14 Approve Method of Issuance and Target For For Management Investors in Relation to the Issuance of A Share Convertible Bonds 9.15 Approve Subscription Arrangement for For For Management the Existing Holders of A shares in Relation to the Issuance of A Share Convertible Bonds 9.16 Approve Convertible Bond Holders and For For Management Their Meetings in Relation to the Issuance of A Share Convertible Bonds 9.17 Approve Use of Proceeds in Relation to For For Management the Issuance of A Share Convertible Bonds 9.18 Approve Guarantee and Security in For For Management Relation to the Issuance of A Share Convertible Bonds 9.19 Approve Validity Period of the For For Management Resolutions in Relation to the Issuance of A Share Convertible Bonds 10 Approve Feasibility Analysis Report of For For Management the Use of Proceeds from the Issuance of A Share Convertible Bonds 11 Approve Impacts on Dilution of Current For For Management Returns of Issuance of A Share Convertible Bonds and the Remedial Measures 12 Approve Report of the Use of Proceeds For For Management from the Previous Issuance 13 Authorize Board of Directors and Its For For Management Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance of A Share Convertible Bonds 14 Approve Formulation of Capital For For Management Management Plan for 2017 to 2019 15 Approve Domestic and Overseas Issuance For Against Management of Financial Bonds and Tier-Two Capital Bonds in the Next Three Years 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 16, 2017 Meeting Type: Special Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Types of Securities to be For For Management Issued in Relation to the Issuance of A Share Convertible Bonds 1.02 Approve Issue Size in Relation to the For For Management Issuance of A Share Convertible Bonds 1.03 Approve Par Value and Issue Price in For For Management Relation to the Issuance of A Share Convertible Bonds 1.04 Approve Term in Relation to the For For Management Issuance of A Share Convertible Bonds 1.05 Approve Interest Rate in Relation to For For Management the Issuance of A Share Convertible Bonds 1.06 Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance of A Share Convertible Bonds 1.07 Approve Conversion Period in Relation For For Management to the Issuance of A Share Convertible Bonds 1.08 Approve Determination and Adjustment For For Management of the Conversion Price of the Convertible Bonds in Relation to the Issuance of A Share Convertible Bonds 1.09 Approve Downward Adjustment to For For Management Conversion Price in Relation to the Issuance of A Share Convertible Bonds 1.10 Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance of A Share Convertible Bonds 1.11 Approve Entitlement to Dividend in the For For Management Year of Conversion in Relation to the Issuance of A Share Convertible Bonds 1.12 Approve Terms of Redemption in For For Management Relation to the Issuance of A Share Convertible Bonds 1.13 Approve Terms of Sale Back in Relation For For Management to the Issuance of A Share Convertible Bonds 1.14 Approve Method of Issuance and Target For For Management Investors in Relation to the Issuance of A Share Convertible Bonds 1.15 Approve Subscription Arrangement for For For Management the Existing Holders of A shares in Relation to the Issuance of A Share Convertible Bonds 1.16 Approve Convertible Bond Holders and For For Management Their Meetings in Relation to the Issuance of A Share Convertible Bonds 1.17 Approve Use of Proceeds in Relation to For For Management the Issuance of A Share Convertible Bonds 1.18 Approve Guarantee and Security in For For Management Relation to the Issuance of A Share Convertible Bonds 1.19 Approve Validity Period of the For For Management Resolutions in Relation to the Issuance of A Share Convertible Bonds 2 Authorize Board of Directors and Its For For Management Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Dong Xin as Director For For Management 4.1 Elect Frank Wong Kwong Shing as For For Management Director 4.2 Elect Moses Cheng Mo Chi as Director For For Management 4.3 Elect Paul Chow Man Yiu as Director For For Management 4.4 Elect Stephen Yiu Kin Wah as Director For For Management 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively 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 -------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD. Ticker: 1117 Security ID: G21579100 Meeting Date: AUG 01, 2016 Meeting Type: Special Record Date: JUL 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Sale and Purchase Agreement For For Management and Related Transactions b Approve Issuance of New Ordinary For For Management Shares in Relation to the Sale and Purchase Agreement c Authorize Board to Deal with All For For Management Matters in Relation to the Sale and Purchase Agreement -------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD. Ticker: 1117 Security ID: G21579100 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Adopt New Share Option Scheme and For Against Management Authorize Directors to Do All Related Matters -------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD. Ticker: 1117 Security ID: G21579100 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Han Chunlin as Director For For Management 2a2 Elect Wolhardt Julian Juul as Director For For Management 2a3 Elect Li Shengli as Director For Against Management 2a4 Elect Lee Kong Wai, Conway as Director For Against Management 2a5 Elect Lu Minfang as Director For For Management 2a6 Elect Wen Yongping as Director For For Management 2b 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: SEP 23, 2016 Meeting Type: Special Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of Conditions of For Against Management the Non-public Issuance of A Shares 2.01 Approve Class and Par Value of Shares For Against Management to be Issued in Relation to the Non-public Issuance of A Shares 2.02 Approve Issue Price and Pricing For Against Management Principle in Relation to the Non-public Issuance of A Shares 2.03 Approve Number of Shares to be Issued For Against Management in Relation to the Non-public Issuance of A Shares 2.04 Approve Target Subscribers in Relation For Against Management to the Non-public Issuance of A Shares 2.05 Approve Method of Subscription in For Against Management Relation to the Non-public Issuance of A Shares 2.06 Approve Lock-up Period in Relation to For Against Management the Non-public Issuance of A Shares 2.07 Approve Arrangement on Accumulated For Against Management Profit Distribution Prior to the Non-public Issuance of A Shares 2.08 Approve Place of Listing in Relation For Against Management to the Non-public Issuance of A Shares 2.09 Approve Use of Proceeds from Fund For Against Management Raising in Relation to the Non-public Issuance of A Shares 2.10 Approve Validity Period of the For Against Management Resolution Relating to the Non-public Issuance of A Shares 3 Approve Non-public Issuance of A For Against Management Shares (Revised Version) 4 Approve Non-public Issuance of A For Against Management Shares Not Constituting a Connected Transaction 5 Approve Feasibility Report on the Use For Against Management of Proceeds from Fund Raising Under Non-public Issuance of A Shares (Revised Version) 6 Approve Report on the Use of Proceeds For Against Management from Previous Fund Raising 7 Authorize Board to Handle All Matters For Against Management Relating to the Share Issuance 8 Approve Shareholders' Return Plan For For Management (2016-2018) 9 Approve Risk Alert for Dilution of For Against Management Current Returns as a Result of the Non-public Issuance of A Shares and Adoption of Remedial Measures 10 Approve Undertakings by Controlling For Against Management Shareholder and Actual Controller to Take Remedial Measures for Dilution of Current Returns as a Result of Non-public Issuance of A Shares 11 Approve Undertakings by All Directors For Against Management and Senior Management to Take Remedial Measures for Dilution of Current Returns as a Result of Non-public Issuance of A Shares -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: SEP 23, 2016 Meeting Type: Special Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Asset Acquisition For For Management (Acquisition of Overseas Copper and Cobalt Businesses) Satisfying Conditions of Material Asset Reorganization of Listed Companies 2 Approve Plan of Material Asset For For Management Acquisition (Acquisition of Overseas Copper and Cobalt Businesses) 3 Approve Material Asset Acquisition For For Management Report (Acquisition of Overseas Copper and Cobalt Businesses) (Draft) of China Molybdenum Co., Ltd. and Its Summary 4 Approve Material Asset Acquisition For For Management (Acquisition of Overseas Copper and Cobalt Businesses) Not Constituting a Reverse Takeover 5 Approve Material Asset Acquisition For For Management (Acquisition of Overseas Copper and Cobalt Businesses) Satisfying the Requirements Under Article 4 of the Regulations Concerning the Standardization of Certain Issues of Material Asset Reorganization of Listed Companies 6 Approve Explanation of Whether the For For Management Fluctuation in Share Price as a Result of the Material Asset Acquisition (Acquisition of Overseas Copper and Cobalt Businesses) Reached the Relevant Standards 7 Approve Material Asset Acquisition For For Management (Acquisition of Overseas Copper and Cobalt Businesses) Not Constituting a Connected Transaction 8 Authorize Board to Handle All Matters For For Management Relating to the Material Asset Acquisition (Acquisition of Overseas Copper and Cobalt Businesses) -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: SEP 23, 2016 Meeting Type: Special Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Asset Acquisition For For Management (Acquisition of Overseas Niobium and Phosphates Businesses) of the Company Satisfying Conditions of Material Asset Reorganization of Listed Companies 2 Approve Plan of Material Asset For For Management Acquisition (Acquisition of Overseas Niobium and Phosphates Businesses) 3 Approve Material Asset Acquisition For For Management Report (Acquisition of Overseas Niobium and Phosphates Businesses) (Draft) of China Molybdenum Co., Ltd. and Its Summary 4 Approve Material Asset Acquisition For For Management (Acquisition of Overseas Niobium and Phosphates Businesses) Not Constituting a Reverse Takeover 5 Approve Material Asset Acquisition For For Management (Acquisition of Overseas Niobium and Phosphates Businesses) Satisfying the Requirements Under Article 4 of the Regulations 6 Approve Explanation of Whether the For For Management Fluctuation in Share Price as a Result of the Material Asset Acquisition (Acquisition of Overseas Niobium and Phosphates Businesses) Reached the Relevant Standards 7 Approve Material Asset Acquisition For For Management (Acquisition of Overseas Niobium and Phosphates Businesses) Not Constituting a Connected Transaction 8 Authorize Board to Handle All Matters For For Management Relating to the Material Asset Acquisition (Acquisition of Overseas Niobium and Phosphates Businesses) -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: SEP 23, 2016 Meeting Type: Special Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Par Value of Shares For Against Management to be Issued in Relation to the Non-public Issuance of A Shares 1.02 Approve Issue Price and Pricing For Against Management Principle in Relation to the Non-public Issuance of A Shares 1.03 Approve Number of Shares to be Issued For Against Management in Relation to the Non-public Issuance of A Shares 1.04 Approve Target Subscribers in Relation For Against Management to the Non-public Issuance of A Shares 1.05 Approve Method of Subscription in For Against Management Relation to the Non-public Issuance of A Shares 1.06 Approve Lock-up Period in Relation to For Against Management the Non-public Issuance of A Shares 1.07 Approve Arrangement on Accumulated For Against Management Profit Distribution Prior to the Non-public Issuance of A Shares 1.08 Approve Place of Listing in Relation For Against Management to the Non-public Issuance of A Shares 1.09 Approve Use of Proceeds from Fund For Against Management Raising in Relation to the Non-public Issuance of A Shares 1.10 Approve Validity Period of the For Against Management Resolution Relating to the Non-public Issuance of A Shares 2 Approve Non-public Issuance of A For Against Management Shares (Revised Version) 3 Authorize Board to Handle All Matters For Against Management Relating to the Share Issuance -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: APR 14, 2017 Meeting Type: Special Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Cooperation with For For Management BHR Newwood Investment Management Limited and Its Shareholders or Shareholders of Its Shareholders at the Tenke Fungurume Mining Area 2 Authorize Board to Deal with All For For Management Matters in Relation to the Investment Cooperation 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 4 Approve Introduction of New For For Shareholder Shareholders to BHR Newwood Investment Management Limited for the Investment Cooperation in the Tenke Fungurume Mining Area 5 Approve Profit Distribution Plan For For Shareholder -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Financial Report For For Management 2 Approve 2016 Financial Statements For For Management 3 Approve 2016 Report of the Board of For For Management Directors 4 Approve 2016 Report of the Supervisory For For Management Committee 5 Approve 2016 Annual Report For For Management 6 Approve 2017 Budget Report For For Management 7 Approve External Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantee by For For Management China Molybdenum Company Limited to its Direct and Indirect Wholly Owned Subsidiaries and Related Transactions 9 Approve Proposal Regarding the For For Management Increase In Amount of Overseas Bonds Issuance and Extension of Term of Authorization 10 Approve Commencement of Hedging For For Management Business 11 Authorize Board to Deal with All For For Management Matters in Relation to the Distribution of 2017 Interim and Quarterly Dividend 12 Authorize Repurchase of Issued H Share For For Management Capital 13 Approve Compliance with Conditions for For For Shareholder the Proposed Public Issuance of Corporate Bonds 14 Approve Proposed Plan for Public For For Shareholder Issuance of Corporate Bonds 14.1 Approve Issue Size in Relation to the For For Shareholder Proposed Public Issuance of Corporate Bonds 14.2 Approve Par Value and Issue Price in For For Shareholder Relation to the Proposed Public Issuance of Corporate Bonds 14.3 Approve Types of the Bonds and For For Shareholder Maturity in Relation to the Proposed Public Issuance of Corporate Bonds 14.4 Approve Bonds Interest Rate in For For Shareholder Relation to the Proposed Public Issuance of Corporate Bonds 14.5 Approve Issuance Methods in Relation For For Shareholder to the Proposed Public Issuance of Corporate Bonds 14.6 Approve Offering Arrangement to the For For Shareholder Shareholders in Relation to the Proposed Public Issuance of Corporate Bonds 14.7 Approve Terms on Redemption or For For Shareholder Repurchase in Relation to the Proposed Public Issuance of Corporate Bonds 14.8 Approve Guarantee Arrangement in For For Shareholder Relation to the Proposed Public Issuance of Corporate Bonds 14.9 Approve Use of Proceeds in Relation to For For Shareholder the Proposed Public Issuance of Corporate Bonds 14.10 Approve Protective Measures for For For Shareholder Repayment in Relation to the Proposed Public Issuance of Corporate Bonds 14.11 Approve Listing Venue in Relation to For For Shareholder the Proposed Public Issuance of Corporate Bonds 14.12 Approve Validity Period of Resolution For For Shareholder in Relation to the Proposed Public Issuance of Corporate Bonds 15 Authorize Board to Deal with All For For Shareholder Matters in Relation to Proposed Public Issuance of Corporate Bonds -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: JUN 28, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA NATIONAL ACCORD MEDICINES CORP LTD. Ticker: 000028 Security ID: Y77422106 Meeting Date: SEP 02, 2016 Meeting Type: Special Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wu Yijian as Supervisor None For Shareholder 1.2 Elect Liu Jingyun as Supervisor None For Shareholder 2 Amend Articles of Association For For Management 3 Approve Change of Auditor For For Management -------------------------------------------------------------------------------- CHINA NATIONAL ACCORD MEDICINES CORP LTD. Ticker: 000028 Security ID: Y77422106 Meeting Date: JAN 18, 2017 Meeting Type: Special Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Yong as Non-Independent None For Shareholder Director 2 Approve Adjustment in the For For Management Comprehensive Credit Line Application and Guarantee Arrangement -------------------------------------------------------------------------------- CHINA NATIONAL ACCORD MEDICINES CORP LTD. Ticker: 000028 Security ID: Y77422106 Meeting Date: MAR 14, 2017 Meeting Type: Special Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Honghui as Independent For For Management Director -------------------------------------------------------------------------------- CHINA NATIONAL ACCORD MEDICINES CORP LTD. Ticker: 000028 Security ID: Y77422106 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # 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 Profit Distribution For For Management 5 Approve Provision of Guarantee to For For Management Controlled Subsidiary 6 Approve 2017 Daily Related-party For For Management Transactions 7 Approve Continued Provision of For Against Management Financial Services by Sinopharm Group Finance Co., Ltd. 8 Approve Development of Accounts For For Management Receivables Factoring Business with Sinopharm Holding (China) Finance Leasing Co., Ltd. and Related-party Transactions 9 Approve Fund Transfer Through For For Management Entrusted Loan Application Between the Company and Controlled Subsidiaries 10 Approve Re-appointment of Annual For For Management Report and Internal Control Auditor 11 Approve Adjustment to the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 3323 Security ID: Y15045100 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # 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 Auditors and Audited Financial For For Management Statements 4 Approve Profit Distribution Plan and For For Management Final Dividend Distribution Plan 5 Authorize Board to Deal With All For For Management Matters in Relation to the Company's Distribution of Interim Dividend 6 Approve Baker Tilly China Certified For For Management Public Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- CHINA NATIONAL CULTURE GROUP LIMITED Ticker: 745 Security ID: G2116P112 Meeting Date: AUG 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Sun Wei as Director For For Management 2.2 Elect Liu Kwong Sang as Director For Against Management 2.3 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Elite Partners CPA Limited as For Against 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 Elect Wang Yujie as Director For Against Management -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 1893 Security ID: Y15048104 Meeting Date: JUL 29, 2016 Meeting Type: Special Record Date: JUN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules of Procedures of the For For Management General Meeting 3 Amend Rules of Procedures of the Board For For Management of Directors 4 Amend Rules of Procedures of the For For Management Supervisory Committee 5 Elect Shen Yungang as Director, For For Management Authorize Remuneration Committee to Fix His Remuneration and Authorize the Chairman of the Board to Execute a Service Contract 6 Elect Wang Fengting as Director, For For Management Authorize Remuneration Committee to Fix His Remuneration and Authorize the Chairman of the Board to Execute a Service Contract 7 Elect Wang Zhulin as Director, For For Management Authorize Remuneration Committee to Fix His Remuneration and Authorize the Chairman of the Board to Execute a Service Contract 8 Elect Zhang Hai as Supervisor, Fix His For For Management Remuneration and Authorize the Chairman of the Board to Execute a Service Contract 9 Elect Guo Yanming as Supervisor, Fix For For Management His Remuneration and Authorize the Chairman of the Board to Execute a Service Contract 10 Elect Liu Zhijiang as Director, For For Management Authorize Remuneration Committee to Fix His Remuneration and Authorize the Chairman of the Board to Execute a Service Contract 11 Elect Peng Jianxin as Director, For For Management Authorize Remuneration Committee to Fix His Remuneration and Authorize the Chairman of the Board to Execute a Service Contract 12 Elect Li Xinhua as Director, Authorize For For Management Remuneration Committee to Fix His Remuneration and Authorize the Chairman of the Board to Execute a Service Contract 13 Elect Li Jianlun as Director, For For Management Authorize Remuneration Committee to Fix His Remuneration and Authorize the Chairman of the Board to Execute a Service Contract 14 Elect Leung Chong as Director, For For Management Authorize Remuneration Committee to Fix His Remuneration and Authorize the Chairman of the Board to Execute a Service Contract 15 Elect Lu Zhengfei as Director, For For Management Authorize Remuneration Committee to Fix His Remuneration and Authorize the Chairman of the Board to Execute a Service Contract 16 Elect Xu Weibing as Supervisor, Fix For For Management Her Remuneration and Authorize the Chairman of the Board to Execute a Service Contract 17 Approve Remuneration of Wang Yingcai For For Management and Authorize the Chairman of the Board to Execute a Service Contract 18 Approve Remuneration of Qu Xiaoli and For For Management Authorize the Chairman of the Board to Execute a Service Contract -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 1893 Security ID: Y15048104 Meeting Date: MAR 31, 2017 Meeting Type: Special Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve 2017 Financial Services For Against Management Framework Agreement, Annual Caps and Related Transactions 3 Approve 2017 Mutual Supply of Services For For Management Framework Agreement, Annual Caps and Related Transactions 4 Approve 2017 Mutual Supply of Products For For Management Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 1893 Security ID: Y15048104 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Proposal For For Management and Distribution of Final Dividend 5 Approve ShineWing Certified Public For For Management Accountants LLP as Auditor and Authorize the Audit Committee to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA NT PHARMA GROUP CO. LTD. Ticker: 1011 Security ID: G2114L105 Meeting Date: JUL 07, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreements and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA NT PHARMA GROUP CO. LTD. Ticker: 1011 Security ID: G2114L105 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Ng Tit as Director For For Management 2a2 Elect Chin Yu as Director For For Management 2a3 Elect Qian Wei as Director For Against Management 2a4 Elect Ge Jianqiu as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Crowe Horwath (HK) CPA Limited For For Management as Auditors and 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 -------------------------------------------------------------------------------- CHINA NT PHARMA GROUP CO. LTD. Ticker: 1011 Security ID: G2114L105 Meeting Date: JUN 05, 2017 Meeting Type: Special Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Mandate to Allot and For Against Management Issue Convertible Preference Shares with Terms of Placing Agreement 2 Authorize Re-Designation of Authorized For Against Management Share Capital -------------------------------------------------------------------------------- CHINA OCEAN INDUSTRY GROUP LTD. Ticker: 651 Security ID: G2113Q105 Meeting Date: MAR 14, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA OCEAN INDUSTRY GROUP LTD. Ticker: 651 Security ID: G2113Q105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2.1 Elect Wang San Long as Director For For Management 2.2 Elect Chau On Ta Yuen as Director For For Management 2.3 Elect Xiang Ying as Director For Against Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Asian Alliance (HK) CPA For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OIL AND GAS GROUP LTD. Ticker: 603 Security ID: G2155W101 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xu Tie-liang as Director For For Management 2b Elect Wang Guangtian as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 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 OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: JUL 22, 2016 Meeting Type: Special Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees for For For Management Subsidiaries 2 Elect Qi Meisheng as Director For For Management 3 Elect Dong Weiliang as Director For For Management 4 Elect Xie Weizhi as Director For For Management 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Master Services Framework For For Management Agreement with CNOOC and the Terms, Proposed Annual Caps and Related Transactions 2 Approve Amendments to Connected For For Management Transactions Decision-making Mechanism 3 Elect Lv Bo as Director For For Management 4 Elect Li Feilong as Director For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: JUN 01, 2017 Meeting Type: Special Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Annual Dividend 3 Approve Report of the Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 6 Elect Law Hong Ping, Lawrence as For For Management Director 7 Approve Provision of Guarantees to For For Management Relevant Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LTD. Ticker: 81 Security ID: Y1505S117 Meeting Date: NOV 21, 2016 Meeting Type: Special Record Date: NOV 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LTD. Ticker: 81 Security ID: Y1505S117 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xiao Xiao as Director For For Management 3b Elect Yung Kwok Kee, Billy as Director For For Management 3c Elect Wang Man Kwan, Paul as Director For For Management 3d Elect Lo Yiu Ching, Dantes as Director For For Management 3e Elect Yang Lin as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve BDO Limited as Auditors and For For Management 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 -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: JUN 06, 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 Yan Jianguo as Director For For Management 3b Elect Nip Yun Wing as Director For For Management 3c Elect Chang Ying as Director For For Management 3d Elect Lam Kwong Siu as Director For For Management 3e Elect Fan Hsu Lai Tai, Rita as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor 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 -------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Ticker: 2669 Security ID: G2118M109 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 16, 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 Xiao Xiao as Director For For Management 3B Elect Wang Qi as Director For For Management 3C Elect Kam Yuk Fai as Director For For Management 3D Elect Yung Wing Ki, Samuel as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor 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 -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Annual Report of A shares For For Management 4 Approve 2016 Annual Report of H shares For For Management 5 Approve 2016 Financial Statements And For For Management Statutory Reports 6 Approve 2016 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 Overseas Auditor and Authorize Board to Fix Their Remuneration 8 Approve 2016 Due Diligence Report For For Management 9 Approve 2016 Report on Performance of For For Management Independent Directors 10 Approve Amendments to the Interim For For Management Administrative Measures on Related Party Transactions 11 Approve the Development Plan for the For For Management Years 2017 to 2019 12.1 Elect Kong Qingwei as Director For Against Management 12.2 Elect Huo Lianhong as Director For For Management 12.3 Elect Wang Jian as Director For Against Management 12.4 Elect Wang Tayu as Director For Against Management 12.5 Elect Kong Xiangqing as Director For Against Management 12.6 Elect Zhu Kebing as Director For Against Management 12.7 Elect Sun Xiaoning as Director For Against Management 12.8 Elect Wu Junhao as Director For Against Management 12.9 Elect Chen Xuanmin as Director For Against Management 12.10 Elect Bai Wei as Director For Against Management 12.11 Elect Lee Ka Sze, Carmelo as Director For For Management 12.12 Elect Lam Chi Kuen as Director For For Management 12.13 Elect Zhou Zhonghui as Director For For Management 12.14 Elect Gao Shanwen as Director For Against Management 13.1 Elect Zhang Xinmei as Supervisor For For Management 13.2 Elect Lin Lichun as Supervisor For For Management 13.3 Elect Zhou Zhuping as Supervisor For For Management 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Amend Articles of Association For Against Management 16 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Financial Reports For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Determine the 2017 For For Management Interim Profit Distribution 7 Authorize Board to Determine the For Against Management Proposed Plan for the Issuance of Debt Financing Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Elect Li Yunpeng as Director For For Management 10 Elect Zhao Dong as Supervisor For For Shareholder 11 Amend Articles of Association and For For Management Rules of Procedures of Board Meetings 12 Approve Overseas Listing Plan of For For Management Sinopec Marketing Co., Ltd. 13 Approve Compliance of Overseas Listing For For Management of Sinopec Marketing Co., Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic-Listed Companies 14 Approve Undertaking of the Company to For For Management Maintain its Independent Listing Status 15 Approve Description of the Sustainable For For Management Profitability and Prospects of the Company 16 Authorize Board to Deal with Overseas For For Management Listing Matters of Sinopec Marketing Co., Ltd. 17 Approve Provision of Assured For For Management Entitlement to H-Share Shareholders of the Company Only for Overseas Listing of Sinopec Marketing Co., Ltd. -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: JUN 28, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to H-Share Shareholders of the Company Only for Overseas Listing of Sinopec Marketing Co., Ltd. -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Yu Bing as Director For For Management 4 Elect Guan Qihong as Director For For Management 5 Elect Yau Ka Chi as Director For For Management 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 POWER NEW ENERGY DEVELOPMENT CO. LTD. Ticker: 735 Security ID: G2157E117 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Fengxue as Director For For Management 4 Elect He Hongxin as Director For For Management 5 Elect Qi Tengyun as Director For For Management 6 Elect Li Fang as Director For For Management 7 Elect Ng Yi Kum as Director For For Management 8 Authorize Board to Appoint Additional For For Management Directors 9 Authorize Board to Fix the For For Management Remuneration of Directors 10 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 11 Authorize Repurchase of Issued Share For For Management Capital 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD. Ticker: 1194 Security ID: G2158B104 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Munsun HK Agreement and For For Management Related Transactions 2 Approve Munsun Securities Agreement For For Management and Related Transactions 3 Approve Munsun Shenzhen Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD. Ticker: 1194 Security ID: G2158B104 Meeting Date: SEP 19, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 1 Change Company Name For For Management -------------------------------------------------------------------------------- CHINA PUBLIC PROCUREMENT LTD. Ticker: 01094 Security ID: G2157R100 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2a Elect Zheng Jinwei as Director For For Management 2b Elect Liu Lizhen as Director For Against Management 2c Elect Deng Xiang as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Shinewing (HK) CPA Limited 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 -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2016 Annual Report and Its For For Management Summary 6 Approve Determination of the Caps for For Against Management Guarantees for Subsidiaries of the Company for 2017 7 Approve Transfer of Equity Interest For For Management Funded by the Proceeds Raised from the Non-public Issuance of A Shares in 2015 and Permanent Replenishment of Working Capital by the Proceeds from the Transfer and Remaining Uninvested Proceeds Raised from the Issuance 8 Approve Renewal of Mutual Supply of For Against Management Services Framework Agreement 9 Approve Payment of Fees for Auditing For For Management the 2016 Annual Report and Relevant Services 10 Approve Payment of 2016 Internal For For Management Control Audit Fees 11 Approve Deloitte Touche Tohmatsu CPA For For Management LLP as External Auditors and Payment of 2017 Auditing Service Fee 12 Approve Remuneration of Directors and For For Management Supervisors 13 Approve Amendments to the Rules and For For Management Procedure for the Board of Directors 14 Approve Registration and Issuance of For Against Management Debt Financing Instruments of the Company in the National Association of Financial Market Institutional Investors 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of Board of For For Management Directors 2 Approve 2016 Report of Supervisory For For Management Committee 3 Approve 2016 Work Report of For For Management Independent Directors 4 Approve 2016 A Share Annual Report and For For Management the Abstract, H Share Annual Report and Results Announcement 5 Approve 2016 Audited Consolidated For For Management Financial Statements 6 Approve 2016 Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors, Respectively and Authorize Board to Fix Their Remuneration 8 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditors of the Company and Authorize Board to Fix Their Remuneration 9 Approve Provision of External Guarantee For For Management 10 Approve Amendments to Salary For For Management Management Measures of Directors and Supervisors 11 Approve 2016 Salary of Directors and For For Management Supervisors 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 13 Approve Issuance of Asset For For Management Securitisation Products 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Approve Amendments to Articles of For Against Management Association 16.1 Elect Li Changjin as Director None For Shareholder 16.2 Elect Zhang Zongyan as Director None For Shareholder 16.3 Elect Zhou Mengbo as Director None For Shareholder 16.4 Elect Zhang Xian as Director None For Shareholder 16.5 Elect Guo Peizhang as Director None For Shareholder 16.6 Elect Wen Baoman as Director None For Shareholder 16.7 Elect Zheng Qingzhi as Director None For Shareholder 16.8 Elect Chung Shui Ming Timpson as None For Shareholder Director 16.9 Elect Ma Zonglin as Director None For Shareholder 17.1 Elect Liu Chengjun as Supervisor None For Shareholder 17.2 Elect Chen Wenxin as Supervisor None For Shareholder -------------------------------------------------------------------------------- CHINA RARE EARTH HOLDINGS LIMITED Ticker: 769 Security ID: G21089100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Qian Yuanying as Director For For Management 3 Elect Huang Chunhua as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ascenda Cachet CPA Limited as For For Management Auditor 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 -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) CO., LTD. Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chen Lang as Director For For Management 3.2 Elect Lai Po Sing, Tomakin as Director For For Management 3.3 Elect Lai Ni Hium, Frank as Director For For Management 3.4 Elect Houang Tai Ninh as Director For For Management 3.5 Elect Siu Kwing Chue, Gordon as For For Management Director 3.6 Approve Remuneration of Directors For For Management 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 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD. Ticker: 1193 Security ID: G2113B108 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Chuandong as Director For For Management 3.2 Elect Wei Bin as Director For Against Management 3.3 Elect Wong Tak Shing as Director For For Management 3.4 Elect Qin Chaokui as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu, For For Management Certified Public Accountants as 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 RESOURCES LAND LTD. Ticker: 1109 Security ID: G2108Y105 Meeting Date: OCT 11, 2016 Meeting Type: Special Record Date: OCT 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Yu Jian as Director For For Management 3.2 Elect Zhang Dawei as Director For For Management 3.3 Elect Li Xin as Director For For Management 3.4 Elect Xie Ji as Director For For Management 3.5 Elect Yan Biao as Director For Against Management 3.6 Elect Chen Rong as Director For For Management 3.7 Elect Chen Ying as Director For Against Management 3.8 Elect Wang Yan as Director For Against Management 3.9 Elect Zhong Wei as Director For For Management 3.10 Elect Sun Zhe as Director For For Management 3.11 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 836 Security ID: Y1503A100 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhou Junqing as Director For Against Management 3.2 Elect Chen Ying as Director For Against Management 3.3 Elect Wang Yan as Director For Against Management 3.4 Elect Ma Chiu-Cheung, Andrew as For For Management Director 3.5 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 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 SANJIANG FINE CHEMICALS COMPANY LTD. Ticker: 2198 Security ID: G21186104 Meeting Date: AUG 29, 2016 Meeting Type: Special Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For For Management Loan and Guarantee Agreement, Related Annual Caps for the Financial Assistance for Three Years and Related Transactions 2 Approve Special Dividend For For Management -------------------------------------------------------------------------------- CHINA SANJIANG FINE CHEMICALS COMPANY LTD. Ticker: 2198 Security ID: G21186104 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Han Jianhong as Director For For Management 2b Elect Rao Houtao as Director For For Management 2c Elect Shen Kaijun as Director For Against Management 2d Elect Pei Yu as Director For Against Management 2e Elect Kong Liang as Director For Against Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management and Final Dividend 5 Approve Special Dividend For For Management 6 Approve 2016 Remuneration of Directors For For Management and Supervisors 7 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 8 Approve Issuance of Bonds and Related For For Management Transactions 9.01 Elect Ling Wen as Director For For Management 9.02 Elect Han Jianguo as Director For For Management 9.03 Elect Li Dong as Director For For Management 9.04 Elect Zhao Jibin as Director For For Management 10.01 Elect Tam Wai Chu, Maria as Director For For Management 10.02 Elect Jiang Bo as Director For For Management 10.03 Elect Zhong Yingjie, Christina as For For Management Director 11.01 Elect Zhai Richeng as Supervisor For For Management 11.02 Elect Zhou Dayu as Supervisor For For Management -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: SEP 06, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Dong as Director For For Management 2 Change Company Name For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. Ticker: 1138 Security ID: Y1503Y108 Meeting Date: SEP 19, 2016 Meeting Type: Special Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Chinese Name For For Management 2 Approve Amendments to Articles of For For Management Association 3 Approve Provision of Guarantees to For For Management Subsidiaries 4.1 Elect Liu Hanbo as Director For For Shareholder 4.2 Elect Lu Junshan as Director For For Shareholder 4.3 Elect Feng Boming as Director For For Shareholder 4.4 Elect Zhang Wei as Director For For Shareholder 4.5 Elect Lin Honghua as Director For For Shareholder 5 Elect Weng Yi as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. Ticker: 1138 Security ID: Y1503Y108 Meeting Date: MAR 16, 2017 Meeting Type: Special Record Date: FEB 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision for Liabilities in For For Management Respect of Estimated Losses on Chartering Contracts -------------------------------------------------------------------------------- CHINA SINGYES SOLAR TECHNOLOGIES HOLDINGS LTD Ticker: 750 Security ID: G2161E111 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Sun Jinli as Director For For Management 3.2 Elect Cao Zhirong as Director For For Management 3.3 Elect Wang Ching as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management 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 Grant of Share Options to For Against Management Grantees 10 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 11 Approve Cancellation of Share Premium For For Management Account -------------------------------------------------------------------------------- CHINA SOFT POWER TECHNOLOGY HOLDINGS LTD. Ticker: 139 Security ID: ADPV34755 Meeting Date: AUG 19, 2016 Meeting Type: Annual Record Date: AUG 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wei Zhenyu as Director For For Management 3 Elect Yu Qingrui as Director For For Management 4 Elect Chen Youchun as Director For For Management 5 Elect Mai Qijian as Director For For Management 6 Authorize Board to Appoint Additional For For Management Directors 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 12 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA SOFT POWER TECHNOLOGY HOLDINGS LTD. Ticker: 139 Security ID: ADPV34755 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: AUG 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Related For For Management Transactions 2 Elect Lam Hay Yin as Director and For For Management Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- CHINA SOFT POWER TECHNOLOGY HOLDINGS LTD. Ticker: 139 Security ID: G2118J106 Meeting Date: APR 21, 2017 Meeting Type: Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Elect Chen Xiaodong as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LTD Ticker: 1668 Security ID: Y1515Q101 Meeting Date: AUG 22, 2016 Meeting Type: Annual Record Date: # 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 Cheng Chung Hing as Director For For Management 3b Elect Ma Kai Cheung as Director For Against Management 3c Elect Hui Chiu Chung as Director For For Management 3d Elect Yung Wing Ki Samuel as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Independent 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 -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For Against Management Agreement and Related Transactions 2 Approve Acquisition of 12 B787-9 For For Management Aircraft from The Boeing Company -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Proposal For For Management 5 Approve KPMG Huazhen (Special General For For Management Partnership) as Auditors for Domestic, U.S. and Internal Control of Financial Reporting and KPMG as Auditors for Hong Kong Financial Reporting and Authorize Board to Fix Their Remuneration 6 Approve Authorization to Xiamen For Against Management Airlines Company Limited to Provide Guarantees to Hebei Airlines Company Limited and Jiangxi Airlines Company Limited 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For Against Management Instruments 9 Approve Aircraft Finance Lease For For Shareholder Framework Agreement -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Tian Shuchen as Director For Against Management 3B Elect Pan Shujie as Director For Against Management 3C Elect Raymond Ho Chung Tai as Director For For Management 3D Elect Adrian David Li Man Kiu as For Against Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor 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 -------------------------------------------------------------------------------- CHINA STEEL CHEMICAL CORP Ticker: 1723 Security ID: Y15044103 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Approve Release of Restrictions of For For Management Competitive Activities of Chairman Chao Tung Wong 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Jih Gang Liu -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD. Ticker: 966 Security ID: Y1456Z151 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Tingke as Director For For Management 3a2 Elect Yu Xiaoping as Director For For Management 3a3 Elect Wu Changming as Director For For Management 3a4 Elect Zhu Dajian as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Independent 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 -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Final Dividend 3 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4.1 Elect Yang Jie as Director, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 4.2 Elect Yang Xiaowei as Director, For For Management Approve His Service Contract and Authorize Board to Fix His Remuneration 4.3 Elect Ke Ruiwen as Director, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 4.4 Elect Sun Kangmin as Director, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 4.5 Elect Zhen Caiji as Director, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 4.6 Elect Gao Tongqing as Director, For For Management Approve His Service Contract and Authorize Board to Fix His Remuneration 4.7 Elect Chen Zhongyue as Director, For For Management Approve His Service Contract and Authorize Board to Fix His Remuneration 4.8 Elect Chen Shengguang as Director, For For Management Approve His Service Contract and Authorize Board to Fix His Remuneration 4.9 Elect Tse Hau Yin, Aloysius as For For Management Director, Approve His Service Contract and Authorize Board to Fix His Remuneration 4.10 Elect Cha May Lung, Laura as Director, For For Management Approve Her Service Contract and Authorize Board to Fix Her Remuneration 4.11 Elect Xu Erming as Director, Approve For Against Management His Service Contract and Authorize Board to Fix His Remuneration 4.12 Elect Wang Hsuehming as Director, For For Management Approve Her Service Contract and Authorize Board to Fix Her Remuneration 5.1 Elect Sui Yixun as Supervisor, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 5.2 Elect Hu Jing as Supervisor, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 5.3 Elect Ye Zhong as Supervisor, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 6.1 Amend Article 1 of the Articles of For For Management Association 6.2 Amend Article 13 of the Articles of For For Management Association 6.3 Authorize Board to Handle All Matters For For Management in Relation to the Amendments to the Articles of Association 7.1 Approve Issuance of Debentures For Against Management 7.2 Authorize Board to Handle All Matters For Against Management in Relation to the Issuance of Debentures 7.3 Approve Centralized Registration of For Against Management Debentures by the Company 8.1 Approve Issuance of Company Bonds in For For Management the People's Republic of China 8.2 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of Company Bonds in the People's Republic of China 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Amendments to Articles of For Against Management Association to Reflect Changes in the Registered Capital of the Company -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED Ticker: 308 Security ID: Y1507D100 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Final Dividend 3a Elect Zhang Fengchun as Director For Against Management 3b Elect Fong Yun Wah as Director For For Management 3c Elect Zhang Xing as Director For For Management 3d Elect Liu Fengbo as Director For For Management 3e Elect Chen Xianjun as Director For For 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 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 762 Security ID: Y1519S111 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Shao Guanglu as Director For For Management 2.1b Elect Cesareo Alierta Izuel as Director For Against Management 2.1c Elect Cheung Wing Lam Linus as Director For For Management 2.1d Elect Wong Wai Ming as Director For Against Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Auditors and Authorize Board For For Management 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 -------------------------------------------------------------------------------- CHINA VANGUARD GROUP LTD. Ticker: 8156 Security ID: G2159V141 Meeting Date: NOV 23, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Xiu Fu as Director For Against Management 2b Elect Yang Qing Cai as Director For Against Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Sky Base Partners CPA Limited For Against Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA VANGUARD GROUP LTD. Ticker: 8156 Security ID: G2159V141 Meeting Date: MAR 29, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Dividend Distribution Plan For For Management 5 Approve KPMG as Auditors For For Management 6.1 Elect Yu Liang as Director For For Shareholder 6.2 Elect Lin Maode as Director For For Shareholder 6.3 Elect Xiao Min as Director For For Shareholder 6.4 Elect Chen Xianjun as Director For For Shareholder 6.5 Elect Sun Shengdian as Director For For Shareholder 6.6 Elect Wang Wenjin as Director For For Shareholder 6.7 Elect Zhang Xu as Director For For Shareholder 7.1 Elect Kang Dian as Director For For Shareholder 7.2 Elect Liu Shuwei as Director For For Shareholder 7.3 Elect Ng Kar Ling, Johnny as Director For For Shareholder 7.4 Elect Li Qiang as Director For For Shareholder 8.1 Elect Xie Dong as Supervisor For For Shareholder 8.2 Elect Zheng Ying as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD. Ticker: 1068 Security ID: G21159101 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Yu Zhangli as Director For For Management 3 Elect Yang Linwei as Director For For Management 4 Elect Yao Guozhong as Director For For Management 5 Elect Chen Jianguo as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Moore Stephens CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD Ticker: 1728 Security ID: G215A8108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 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 Wang Kunpeng as Director For For Management 3b Elect Koh Tee Choong, Ivan as Director For For Management 3c Elect Wan To as Director For For Management 3d Elect Shao Yong Jun as Director For For Management 3e Elect Wong Tan Tan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management 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 -------------------------------------------------------------------------------- CHINASOFT INTERNATIONAL LTD. Ticker: 354 Security ID: G2110A111 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Chen Yuhong as Director For For Management 2.2 Elect Tang Zhenming as Director For For Management 2.3 Elect Zeng Zhijie as Director For Against 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 8 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 9 Approve Dividend Payment For For Management -------------------------------------------------------------------------------- CHIPBOND TECHNOLOGY CORP. Ticker: 6147 Security ID: Y15657102 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Restricted Stocks For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHLITINA HOLDING LTD Ticker: 4137 Security ID: G21164101 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Reports and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Change in Use of Proceeds from For For Management Issuance of First Unsecured Domestic Convertible Bonds 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHONG HONG CONSTRUCTION CO., LTD. Ticker: 5534 Security ID: Y1582T103 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1583S104 Meeting Date: AUG 02, 2016 Meeting Type: Special Record Date: JUL 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Donations For For Management -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1583S104 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose for Implementing Stock For For Management Option Incentive Plan 1.2 Approve Management Institution for For For Management Stock Option Incentive Plan 1.3 Approve Criteria to Select Plan For For Management Participants 1.4 Approve Source, Number and Allocation For For Management of Underlying Stocks 1.5 Approve Validity Period, Granting For For Management Date, Waiting Period, Vesting Date and Lock-up Period of Stock Option Incentive Plan 1.6 Approve Exercise Price and For For Management Price-setting Basis 1.7 Approve Granting Conditions and For For Management Vesting Conditions of Stock Option 1.8 Approve Adjustment Methods and For For Management Procedures for Stock Option Incentive Plan 1.9 Approve Accounting Treatment For For Management 1.10 Approve Procedures for Granting Stock For For Management Option and Incentive Rights 1.11 Approve Respective Rights and For For Management Obligations of Company and Incentive Targets 1.12 Approve How to Implement the For For Management Restricted Stock Incentive Plan When There Are Changes for the Company and Incentive Objects 1.13 Approve Other Significant Matters For For Management 2 Approve Methods to Assess the For For Management Performance of Plan Participants (Revised) 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Related Party Transaction in For For Management Connection with Stock Option Incentive Plan -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1583S104 Meeting Date: NOV 15, 2016 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Yuzui Motor City Own-brand For For Management Multi-purpose Vehicle Capability Project 2 Approve Appointment of 2016 Financial For For Management Auditor 3 Approve Appointment of 2016 Internal For For Management Control Auditor 4 Approve Merger by Absorption For For Management 5 Approve Amendments to Articles of For For Management Association 6 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1583S104 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # 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 2017 For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve 2017 Daily Related-party For For Management Transactions 7 Approve 2017 Investment Plan For For Management 8 Approve 2017 Financing Plan For For Management 9 Approve to Adjust the Allowance of For For Management Independent Directors 10 Approve Signing of Financial Service For Against Management Agreement with China South Industries Group Finance Co., Ltd. 11 Approve Signing of Financial Service For Against Management Agreement with Changan Automobile Finance Co., Ltd. 12 Approve Energy Construction Project For For Management 13 Approve Liquidation of Wholly-owned For For Management Subsidiary -------------------------------------------------------------------------------- CHONGQING MACHINERY & ELECTRIC CO., LTD. Ticker: 2722 Security ID: Y1593M105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements and Auditor's Report 4 Approve Profit Distribution Proposal For For Management and Final Dividend 5 Approve PricewaterhouseCoopers Zhong For For Management Tian CPAs (Special General Partnership) as PRC Auditor and PricewaterhouseCoopers as International Auditor and Approve Their Remuneration 6 Approve Provision of Guarantee for For For Management Loan of Holroyd 7 Approve Provision of Guarantee for For For Management Loans of PTG Development 8 Approve Provision of Guarantee for For For Management Loans of Chongtong Chengfei 9 Approve Provision of Guarantee for For For Management Loans of Chongqing Tool Factory 10 Approve Provision of Guarantee for For For Management Loans of Chongqing No. 2 Machine Tools Factory 11 Approve Merger and Absorption of Power For For Management Transformer 12 Approve Revised Remuneration Policy of For For Management the Fourth Session of External Directors and Supervisors 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHUNG HWA PULP CORPORATION Ticker: 1905 Security ID: Y1612Y106 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures Governing the For For Management Transaction with Related Parties 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend the Procedures Governing the For For Management Industrial Merging, Separation, Acquisition or Equity Purchase 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHUNGHWA CHEMICAL SYNTHESIS & BIOTECH CO LTD Ticker: 1762 Security ID: Y16263108 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Yu Fen Lin with ID No. For For Management U220415XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P25849160 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income, For For Management Dividends and Interest-on-Capital-Stock Payments 3.1 Fix Number of Directors For For Management 3.2 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P25849160 Meeting Date: APR 26, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 12, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Marcelo Augusto Dutra Labuto as For Against Management Director 1.2 Elect Romulo de Mello Dias as Director For Against Management 1.3 Elect Alberto Monteiro de Queiroz For Against Management Netto as Director 2.1 Elect Edmar Jose Casalatina as Fiscal For Abstain Management Council Member 2.2 Elect Flavio Saba Santos Estrela as For Abstain Management Alternate Fiscal Council Member 2.3 Elect Joel Antonio de Araujo as Fiscal For Abstain Management Council Member 2.4 Elect Sigmar Milton Mayer Filho as For Abstain Management Alternate Fiscal Council Member 2.5 Elect Herculano Anibal Alves as Fiscal For Abstain Management Council Member 2.6 Elect Kleber do Espirito Santo as For Abstain Management Alternate Fiscal Council Member 2.7 Elect Marcelo Santos Dall'occo as For Abstain Management Fiscal Council Member 2.8 Elect Carlos Roberto Mendonca da Silva For Abstain Management as Alternate Fiscal Council Member 2.9 Elect Haroldo Reginaldo Levy Neto as For Abstain Management Fiscal Council Member 2.10 Elect Milton Luiz Milioni as Alternate For Abstain Management Fiscal Council Member 2.11 Elect Mario Daud Filho as Fiscal None For Shareholder Council Member and Charles Rene Lebarbenchon as Alternate Appointed by Minority Shareholder 3 Authorize Capitalization of Reserves For For Management for Bonus Issue 4 Amend Article 7 to Reflect Changes in For For Management Capital and Consolidate Bylaws Accordingly -------------------------------------------------------------------------------- CIFI HOLDINGS GROUP CO LTD. Ticker: 884 Security ID: G2140A107 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 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 3.1 Elect Lin Zhong as Director For For Management 3.2 Elect Lin Feng as Director For For Management 3.3 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 -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Ticker: CIMB Security ID: Y1636J101 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Neil Coombe as Director For For Management 2 Elect Joseph Dominic Silva as Director For For Management 3 Elect Teoh Su Yin as Director For For Management 4 Elect Mohamed Ross Mohd Din as Director For For Management 5 Approve Remuneration of Non- Executive For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CIMC ENRIC HOLDINGS LIMITED Ticker: 3899 Security ID: G2198S109 Meeting Date: FEB 14, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For Against Management Agreement, Proposed Deposit Annual Caps and Related Transactions 2 Approve Master Sales Agreement, For For Management Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CIMC ENRIC HOLDINGS LTD Ticker: 3899 Security ID: G2198S109 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Wang Yu as Director For For Management 2.2 Elect Yu Yuqun as Director For For Management 2.3 Elect Jin Yongsheng as Director For For Management 2.4 Elect Wong Chun Ho as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: CIPLA Security ID: Y1633P142 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect M. K. Hamied as Director For For Management 4 Approve Walker Chandiok & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Naina Lal Kidwai as Independent For For Management Director 6 Approve Reappointment and Remuneration For Against Management of S. Radhakrishnan as Executive Director 7 Elect Umang Vohra as Director For For Management 8 Approve Appointment and Remuneration For For Management of Umang Vohra as Managing Director and Global CEO 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 267 Security ID: Y1639J116 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chang Zhenming as Director For For Management 4 Elect Liu Yeqiao as Director For For Management 5 Elect Liu Zhongyuan as Director For For Management 6 Elect Xu Jinwu as Director For For Management 7 Elect Lee Boo Jin as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- CITIC RESOURCES HOLDINGS LTD. Ticker: 01205 Security ID: G2155Y107 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 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 Kwok Peter Viem as Director For For Management 3b Elect Sun Yang as Director For For Management 3c Elect Chan Kin as Director For For Management 3d Elect Gao Pei Ji as Director For For Management 3e 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 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 6 Approve Share Premium Cancellation For For Management and the Credit Arising be Transferred to the Contributed Surplus -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JAN 19, 2017 Meeting Type: Special Record Date: DEC 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Securities and For For Management Financial Products Transactions and Services Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For Against Management Tian LLP and PricewaterhouseCoopers as External Auditors, PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Fix Their Remuneration 6 Approve 2017 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 9 Approve Increase of Authorized Amount For For Management for the Business of Securitization Backed by Credit Asset Relating to Margin Finance Business 12 Approve Remuneration of Directors and For For Management Supervisors 13.01 Approve Potential Related Party For For Management Transactions Between the Company and Its Subsidiaries and the CITIC Group and its Subsidiaries and Associates 13.02 Approve Potential Related Party For For Management Transactions Between the Company and Its Subsidiaries and Companies in which Directors, Supervisors and Senior Management of the Company Hold Positions as Directors or Senior Management 7.01 Approve Issuing Entity, Size of For For Management Issuance and Method of Issuance in Relation to the 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 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 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 Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.05 Approve Security and Other For For Management Arrangements in Relation to the Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.06 Approve Use of Proceeds in Relation to For For Management the Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.07 Approve Issuing Price in Relation to For For Management the 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 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 Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.10 Approve Resolutions Validity Period in For For Management Relation to the 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 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CITIC TELECOM INTERNATIONAL HOLDINGS LTD. Ticker: 1883 Security ID: Y1640H109 Meeting Date: OCT 21, 2016 Meeting Type: Special Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition Agreement and For For Management Related Transactions, and Authorize Directors to Issue Shares in Connection with the Acquisition Agreement -------------------------------------------------------------------------------- CITIC TELECOM INTERNATIONAL HOLDINGS LTD. Ticker: 1883 Security ID: Y1640H109 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lin Zhenhui as Director For For Management 3b Elect Liu Jifu as Director For For Management 3c Elect Fei Yiping as Director For For Management 4 Elect Lam Yiu Kin as Independent For For Management Non-Executive Director of the Company 5 Approve KPMG as Auditor and Authorize For For Management 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 -------------------------------------------------------------------------------- CITYCHAMP WATCH & JEWELLERY GROUP LTD. Ticker: 256 Security ID: G2161T100 Meeting Date: SEP 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For Against Management the Amendment Agreement -------------------------------------------------------------------------------- CITYCHAMP WATCH & JEWELLERY GROUP LTD. Ticker: 256 Security ID: G2161T100 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend For For Management 3a Elect Shang Jianguang as Director For For Management 3b Elect Bi Bo as Director For For Management 3c Elect Hon Hau Wong as Director For For Management 3d Elect Tao Li as Director For For Management 3e Elect Rudolf Heinrich Escher as For For Management Director 3f 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 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 -------------------------------------------------------------------------------- CMC MAGNETICS CORP. Ticker: 2323 Security ID: Y1661J109 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CNINSURE INC. Ticker: CISG Security ID: 18976M103 Meeting Date: DEC 06, 2016 Meeting Type: Special Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: DEC 01, 2016 Meeting Type: Special Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-exempt Continuing For For Management Connected Transactions 2 Approve Proposed Caps for Each For For Management Category of the Non-exempt Continuing Connected Transactions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # 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 Xu Keqiang as Director For For Management A5 Elect Liu Jian as Director For For Management A6 Elect Lawrence J. Lau as Director For For Management A7 Elect Kevin G. Lynch as Director For For Management A8 Authorize Board to Fix the For For Management Remuneration of Directors A9 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 -------------------------------------------------------------------------------- COAL INDIA LTD. Ticker: COALINDIA Security ID: Y1668L107 Meeting Date: AUG 24, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- COAL INDIA LTD. Ticker: COALINDIA Security ID: Y1668L107 Meeting Date: SEP 21, 2016 Meeting Type: Annual Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend as Final For For Management Dividend 3 Reelect C K Dey as Director For Against Management 4 Elect Loretta Mary Vas as Independent For For Management Director 5 Elect Satish Balram Agnihotri as For For Management Independent Director 6 Elect D. C. Panigrahi as Independent For For Management Director 7 Elect Khanindra Pathak as Independent For For Management Director 8 Elect Vinod Jain as Independent For For Management Director 9 Elect Shyam Nandan Prasad as Director For Against Management and Approve His Appointment as Executive Director 10 Approve Charging of Fee for Delivery For For Management of Documents 11 Elect Vivek Bharadwaj as Director For Against Management 12 Elect Rajesh Kumar Sinha as Director For Against Management -------------------------------------------------------------------------------- COCA COLA ICECEK A.S. Ticker: CCOLA Security ID: M2R39A121 Meeting Date: APR 10, 2017 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 and Approve Their For Against Management Remuneration 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2016 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 11 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Close Meeting None None Management -------------------------------------------------------------------------------- COCA-COLA FEMSA S.A.B. DE C.V. Ticker: KOF Security ID: P2861Y136 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For 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; Approve Their Remuneration 6 Elect Members of Financing and For For Management Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COGOBUY GROUP Ticker: 400 Security ID: G22537107 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Kang Jingwei, Jeffrey as Director For For Management 2b Elect Wu Lun Cheung Allen as Director For For Management 2c Elect Ni Hong, Hope as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4a Elect Kim Jin Ha as Director For For Management 4b Authorize Board to Fix Remuneration of For For Management Kim Jin Ha 4c Authorize Board to Execute a Service For For Management Agreement or Such Other Documents or Supplemental Agreements or Deeds with Kim Jin Ha 5 Approve KPMG as Auditors and Authorize For For Management 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 Issuance of Shares Under the For Against Management Restricted Share Unit Scheme -------------------------------------------------------------------------------- COLAND HOLDINGS LTD Ticker: 4144 Security ID: G2379A109 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Business Operations Report 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Shen Jen Lin as Independent For For Management Director 4.2 Elect Chang Li Yen as Independent For For Management Director 4.3 Elect Chen Li as Independent Director For For Management 4.4 Elect Non-independent Director No. 1 None Against Shareholder 4.5 Elect Non-independent Director No. 2 None Against Shareholder 4.6 Elect Non-independent Director No. 3 None Against Shareholder 4.7 Elect Non-independent Director No. 4 None Against Shareholder 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- COLOUR LIFE SERVICES GROUP CO., LIMITED Ticker: 1778 Security ID: G22915105 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Dong Dong as Director For For Management 4 Elect Lam Kam Tong as Director For Against Management 5 Elect Liao Jianwen as Director For For Management 6 Authorize Board to Fix the For For Management Remuneration of the Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COMBA TELECOM SYSTEMS HOLDINGS LTD. Ticker: 2342 Security ID: G22972114 Meeting Date: OCT 11, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue and Related For For Management Transactions -------------------------------------------------------------------------------- COMBA TELECOM SYSTEMS HOLDINGS LTD. Ticker: 2342 Security ID: G22972114 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Yue Jun as Director For For Management 3b Elect Zheng Guo Bao as Director For For Management 3c Elect Zhang Yuan Jian as Director For For Management 3d Elect Lau Siu Ki, Kevin as Director For For Management 3e 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 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 -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY16 2 Approve Auditors' Report on Company For For Management Financial Statements for FY16 3 Accept Financial Statements and For For Management Statutory Reports for FY16 4 Approve Allocation of Income for FY16 For For Management and Authorize the Board to Fix and Distribute Employee's Share in the Profits 5 Approve Discharge Directors for FY16 For Against Management and Fix their Remuneration for FY17 6 Ratify Auditors and Fix Their For For Management Remuneration for FY17 7 Approve Charitable Donations for FY16 For For Management and FY17 8 Approve Remuneration of Committee For Against Management Members for FY17 9 Elect Directors (Bundled) For Against Management 10 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 6 Other Business None Against Management -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: JUL 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2 Elect Director For For Management 3 Rectify Remuneration of Company's For For Management Management and Fiscal Council Members Previously Approved at the April 29, 2016, AGM -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Elect Francisco Luiz Sibut Gomide as For For Management Director 4 Elect Fiscal Council Members For For Management 4.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholder 5 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BVN Security ID: 204448104 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Appoint Auditors For For Management 4 Approve Dividends For For Management 5 Elect Directors For For Management -------------------------------------------------------------------------------- COMTEC SOLAR SYSTEMS GROUP LTD. Ticker: 712 Security ID: G23420105 Meeting Date: AUG 24, 2016 Meeting Type: Special Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For Against Management Specific Mandate to Issue Consideration Shares and Related Transactions -------------------------------------------------------------------------------- COMTEC SOLAR SYSTEMS GROUP LTD. Ticker: 712 Security ID: G23420105 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: DEC 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For For Management Grant of Specific Mandate to Issue Consideration Shares and Related Transactions -------------------------------------------------------------------------------- COMTEC SOLAR SYSTEMS GROUP LTD. Ticker: 712 Security ID: G23420105 Meeting Date: APR 20, 2017 Meeting Type: Special Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Transfer Agreement, For For Management Supplemental Agreement and Related Transactions -------------------------------------------------------------------------------- COMTEC SOLAR SYSTEMS GROUP LTD. Ticker: 712 Security ID: G23420105 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Zhen as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Wang Yixin as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Xu Erming as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect John Yi Zhang as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Chau Kwok Keung as Director and For For Management Authorize Board to Fix His Remuneration 7 Elect Leung Ming Shu as Director and For Against Management Authorize Board to Fix His Remuneration 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: FEB 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase Contract 6 and For For Management Related Transactions 2 Approve Purchase Contract 7 and For For Management Related Transactions -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LTD. Ticker: 182 Security ID: G2345T109 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase Contract 5 and For For Management Related Transactions -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LTD. Ticker: 182 Security ID: G2345T109 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Yang Zhifeng as Director For For Management 3B Elect Wong Yau Kar, David as Director For For Management 3C Elect Yap Fat Suan, Henry as Director For For Management 3D Elect Niu Wenhui as Director For For Management 3E Elect Gui Kai as Director For For Management 3F Elect Wu Shaohua as Director For For Management 3G Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Independent 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 -------------------------------------------------------------------------------- CONSORCIO ARA S.A.B. DE C.V. Ticker: ARA * Security ID: P3084R106 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Elect or Ratify Directors, Secretary For For Management and Deputy Secretary; Approve Their Discharge and Remuneration 4 Elect or Ratify Chairman of Audit For For Management Committee 5 Elect or Ratify Chairman of Corporate For For Management Practices Committee 6 Set Maximum Amount of Share Repurchase For For Management Reserve and Accept Report on Board Policies and Decision on Repurchase of Shares 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONSTRUCTORA CONCONCRETO S.A. Ticker: CONCONCRET Security ID: P3069N104 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 3 Present Board of Directors and For For Management Chairman's Report 4 Present Corporate Governance Report For For Management 5 Present Financial Statements For For Management 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Approve Remuneration of Directors and For For Management Auditors 10 Elect Directors For Against Management 11 Appoint Auditors For For Management 12.1 Amend Article 48 of Bylaws For For Management 12.2 Approve Management Responsibilities For For Management 13 Shareholder Proposals For Against Management -------------------------------------------------------------------------------- COOLPAD GROUP LIMITED Ticker: 2369 Security ID: G2418K100 Meeting Date: SEP 27, 2016 Meeting Type: Special Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Procurement Framework For For Management Agreement and Related Transactions 2 Elect Liu Jiangfeng as Director For For Management -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD Ticker: CML Security ID: S19537109 Meeting Date: FEB 14, 2017 Meeting Type: Annual Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Lulama Boyce as Director For For Management 1b Re-elect Jock McKenzie as Director For For Management 1c Re-elect Alexandra Watson as Director For For Management 1d Elect Dr Hugo Nelson as Director For For Management 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and MP Rapson as the Designated Audit Partner 3a Re-elect Alexandra Watson as Member of For For Management the Audit and Risk Committee 3b Re-elect Shams Pather as Member of the For For Management Audit and Risk Committee 3c Re-elect Jock McKenzie as Member of For For Management the Audit and Risk Committee 3d Elect Dr Hugo Nelson as Member of the For For Management Audit and Risk Committee 4 Approve Remuneration Policy For For Management 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Remuneration of Non-Executive For For Management Directors 4 Authorise Repurchase of Issued Share For For Management Capital 5 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: SEP 26, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Individual and Consolidated For For Management Financial Statements 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Present Report on Internal Control For For Management System and on Activities of Audit Committee 10 Elect Financial Consumer Representative For For Management 11 Approve Donations For Against Management 12 Other Business For Against Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Individual and Consolidated For For Management Financial Statements 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Present Report on Internal Control For For Management System and on Activities of Audit Committee 10 Elect Directors and Approve Their For Against Management Remuneration 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Present Financial Consumer For For Management Representative's Report 13 Elect Alternate Financial Consumer For For Management Representative 14 Amend Regulations on General Meetings For Against Management 15 Approve Donations For Against Management 16 Other Business For Against Management -------------------------------------------------------------------------------- COSAN LOGISTICA SA Ticker: RLOG3 Security ID: P3R67S106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Treatment of Net Loss For For Management 3 Fix Number of Directors at Eight For For Management 4 Elect Directors For For Management 4.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder -------------------------------------------------------------------------------- COSAN LOGISTICA SA Ticker: RLOG3 Security ID: P3R67S106 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management and Re-Ratify Remuneration of Company's Management for Fiscal Year 2016 2 Change Location of Company Headquarters For For Management 3 Ratify Capital Increase For For Management 4 Amend Articles 21 and 23 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at Seven For For Management 4.1 Elect Directors For Against Management 4.2 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 5.1 Elect Fiscal Council Members For For Management 5.2 Elect Fiscal Council Member Appointed None Against Shareholder by Minority Shareholder 6 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members and Re-Ratify Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2016 -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members and Re-Ratify Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2016 2 Change Location of Company Headquarters For For Management 3 Ratify Capital Increases Re: Exercise For For Management of Stock Options 4 Authorize Capitalization of Reserves For For Management and Amend Article 5 Accordingly 5 Amend Articles 21 and 23 For For Management 6 Consolidate Bylaws For For Management 7 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: JUL 18, 2016 Meeting Type: Special Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Adopt Chinese For For Management Name -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO LTD Ticker: 2866 Security ID: Y1513C104 Meeting Date: DEC 28, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules of Procedures for General For For Management Meetings 2.1 Approve Master Vessel Charter For For Shareholder Agreement, Proposed Annual Caps and Related Transactions 2.2 Approve Master Operating Lease For For Shareholder Services Agreement, Proposed Annual Caps and Related Transactions 2.3 Approve Master Finance Lease Services For For Shareholder Agreement, Proposed Annual Caps and Related Transactions 2.4 Approve Master Factoring Services For For Shareholder Agreement, Proposed Annual Caps and Related Transactions 2.5 Approve Master Vessel Services For For Shareholder Agreement, Proposed Annual Caps and Related Transactions 2.6 Approve Master Containers Services For For Shareholder Agreement in Respect of Provision of Products and Services by CS Group, Proposed Annual Caps and Related Transactions 2.7 Approve Master Containers Services For For Shareholder Agreement in Respect of Provision of Products and Services to CS Group, Proposed Annual Caps and Related Transactions 2.8 Approve Master Financial Services For Against Shareholder Agreement, Proposed Annual Caps and Related Transactions 2.9 Approve Florens Finance Financial For Against Shareholder Services Agreement, Proposed Annual Caps and Related Transactions 2.10 Approve Master CS Finance Financial For Against Shareholder Services Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO LTD Ticker: 2866 Security ID: Y1513C104 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of Shares For Against Management to be Issued in Relation to the Proposed Non-public Issuance of A Shares 1.2 Approve Method and Time of Issuance in For Against Management Relation to the Proposed Non-public Issuance of A Shares 1.3 Approve Target Subscribers in Relation For Against Management to the Proposed Non-public Issuance of A Shares 1.4 Approve Price Determination Date, For Against Management Issue Price and Pricing Principles in Relation to the Proposed Non-public Issuance of A Shares 1.5 Approve Number of A Shares to be For Against Management Issued and Method of Subscription in Relation to the Proposed Non-public Issuance of A Shares 1.6 Approve Lock-up Period in Relation to For Against Management the Proposed Non-public Issuance of A Shares 1.7 Approve Place of Listing of the A For Against Management Shares to be Issued 1.8 Approve Use of Proceeds in Relation to For Against Management the Proposed Non-public Issuance of A Shares 1.9 Approve Distribution of Profit Prior For Against Management to the Proposed Non-public Issuance of A Shares 1.10 Approve Validity Period of Resolution For Against Management in Relation to the Proposed Non-public Issuance of A Shares 2 Approve Resolution in Relation to the For Against Management Proposed Non-public Issuance of A Shares 3 Approve Feasibility Report on the Use For Against Management of Proceeds from the Proposed Non-public Issuance of A Shares 4 Approve CS Subscription Agreement For Against Management 5 Approve Resolution in Relation to the For Against Management CS Subscription Under the PRC Laws and Regulation 6 Approve Whitewash Waiver in Relation For Against Management to the CS Subscription 7 Amend Articles of Association For Against Management 8 Approve All Transactions Under the For Against Management Proposed Non-public Issuance of A Shares which Constitutes a Special Deal 9 Approve Specific Mandate to Issue A For Against Management Shares 10 Authorize Board and Any Person For Against Management Authorized by the Board to Handle All Matters in Relation to the Proposed Non-public Issuance of A Shares 11 Approve Satisfaction of Criteria for For Against Management Non-public Issuance of A Shares 12 Approve Exemption from the Preparation For Against Management of a Report on the Utilization of Proceeds from Previous Fund Raising 13 Approve Shareholders' Return Plan For For Management 14 Approve Remedial Measures Regarding For Against Management Dilution on Current Returns and the Impact on the Company's Major Financial Indicators by the Proposed Non-public Issuance of A Shares 15 Approve Undertakings by the Company's For Against Management Controlling Shareholders, Directors and Senior Management with Regards to the Remedial Measures Regarding Dilution on Current Returns by the Proposed Non-public Issuance of A Shares 16 Approve Whitewash Waiver in Relation For Against Management to the Proposed Non-public Issuance of A Shares and CS Subscription Agreement -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO LTD Ticker: 2866 Security ID: Y1513C104 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of Shares For Against Management to be Issued in Relation to the Proposed Non-public Issuance of A Shares 1.2 Approve Method and Time of Issuance in For Against Management Relation to the Proposed Non-public Issuance of A Shares 1.3 Approve Target Subscribers in Relation For Against Management to the Proposed Non-public Issuance of A Shares 1.4 Approve Price Determination Date, For Against Management Issue Price and Pricing Principles in Relation to the Proposed Non-public Issuance of A Shares 1.5 Approve Number of A Shares to be For Against Management Issued and Method of Subscription in Relation to the Proposed Non-public Issuance of A Shares 1.6 Approve Lock-up Period in Relation to For Against Management the Proposed Non-public Issuance of A Shares 1.7 Approve Place of Listing of the A For Against Management Shares to be Issued 1.8 Approve Use of Proceeds in Relation to For Against Management the Proposed Non-public Issuance of A Shares 1.9 Approve Distribution of Profit Prior For Against Management to the Proposed Non-public Issuance of A Shares 1.10 Approve Validity Period of Resolution For Against Management in Relation to the Proposed Non-public Issuance of A Shares 2 Approve Resolution in Relation to the For Against Management Proposed Non-public Issuance of A Shares 3 Approve CS Subscription Agreement For Against Management 4 Approve All Transactions Under the For Against Management Proposed Non-public Issuance of A Shares which Constitutes a Special Deal 5 Approve Specific Mandate to Issue A For Against Management Shares 6 Authorize Board and Any Person For Against Management Authorized by the Board to Handle All Matters in Relation to the Proposed Non-public Issuance of A Shares -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO LTD Ticker: 2866 Security ID: Y1513C104 Meeting Date: JAN 26, 2017 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules of Procedure of the Board For For Management of Directors 2 Amend Rules of Procedure of the For For Management Supervisory Committee -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO LTD Ticker: 2866 Security ID: Y1513C104 Meeting Date: JUN 05, 2017 Meeting Type: Special Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Adjustment to the Method and For For Management Time of Issuance in Relation to the Revised Proposed Non-Public Issuance of A Shares 1.2 Approve Adjustment to the Target For For Management Subscribers in Relation to the Revised Proposed Non-Public Issuance of A Shares 1.3 Approve Adjustment to the Price For For Management Determination Date, Issue Price and Pricing Principles in Relation to the Revised Proposed Non-Public Issuance of A Shares 1.4 Approve Adjustment to the Number of A For For Management Shares to be Issued and Method of Subscription in Relation to the Revised Proposed Non-Public Issuance of A Shares 1.5 Approve Adjustment to the Lock-Up For For Management Period in Relation to the Revised Proposed Non-Public Issuance of A Shares 1.6 Approve Adjustment to the Use of For For Management Proceeds in Relation to the Revised Proposed Non-Public Issuance of A Shares 1.7 Approve Adjustment to the Validity For For Management Period of Resolution in Relation to the Revised Proposed Non-Public Issuance of A Shares 2 Approve Resolution in Relation to the For For Management Non-public Issuance of A Shares (Revised) 3 Approve Feasibility Report on the Use For For Management of Proceeds from the Non-Public Issuance of A Shares (Revised) 4 Approve Resolution in Relation to the For For Management COSCO Subscription Agreement 5 Approve Resolution in Relation to the For For Management COSCO Subscription Constituting a Connected Transaction Under the Relevant PRC Laws and Regulations 6 Approve Specific Mandate to Issue For For Management Shares Under the Revised Proposed Non-public Issuance of A Shares 7 Authorize Board to Handle All Matters For For Management in Connection with the Revised Proposed Non-Public Issuance of A Shares 8 Approve Waiver of COSCO Shipping's For For Management Obligation to Offer Securities In Relation to the COSCO Subscription Under the Relevant PRC Laws and Regulations 9 Approve Resolution in Relation to the For For Management Satisfaction of the Criteria for Non-public Issuance of A Shares of the Company 10 Approve Remedial Measures Regarding For For Management Dilution on Current Returns and the Impact on the Company's Major Financial Indicators by the Non-Public Issuance of A Shares (Revised) 11 Approve Resolution in Relation to the For Against Management Application for Loans from China Bohai Bank Co., Ltd. by COSCO Shipping Leasing Co., Ltd. -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO LTD Ticker: 2866 Security ID: Y1513C104 Meeting Date: JUN 05, 2017 Meeting Type: Special Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Adjustment to the Method and For For Management Time of Issuance in Relation to the Revised Proposed Non-Public Issuance of A Shares 1.2 Approve Adjustment to the Target For For Management Subscribers in Relation to the Revised Proposed Non-Public Issuance of A Shares 1.3 Approve Adjustment to the Price For For Management Determination Date, Issue Price and Pricing Principles in Relation to the Revised Proposed Non-Public Issuance of A Shares 1.4 Approve Adjustment to the Number of A For For Management Shares to be Issued and Method of Subscription in Relation to the Revised Proposed Non-Public Issuance of A Shares 1.5 Approve Adjustment to the Lock-Up For For Management Period in Relation to the Revised Proposed Non-Public Issuance of A Shares 1.6 Approve Adjustment to the Use of For For Management Proceeds in Relation to the Revised Proposed Non-Public Issuance of A Shares 1.7 Approve Adjustment to the Validity For For Management Period of Resolution in Relation to the Revised Proposed Non-Public Issuance of A Shares 2 Approve Resolution in Relation to the For For Management Non-public Issuance of A Shares (Revised) 3 Approve Resolution in Relation to the For For Management COSCO Subscription Agreement 4 Approve Specific Mandate to Issue For For Management Shares 5 AuthorizeBoard to Handle All Matters For For Management in Connection with the Revised Proposed Non-Public Issuance of A Shares -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO LTD Ticker: 02866 Security ID: Y1513C104 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Work Report of the Independent For For Management Non-Executive Directors 4 Approve Audited Financial Statements For For Management and Auditors' Report 5 Approve Annual Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8a Approve Baker Tilly China Certified For For Management Public Accountants as PRC Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 8b Approve Baker Tilly China Certified For For Management Public Accountants as Internal Control Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 8c Approve Ernst & Young , Hong Kong For For Management Certified Public Accountants as International Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 9 Approve Assignment and Novation For For Management Agreements 10 Approve Capital Contribution Letter of For Against Shareholder Intent dated May 26, 2017 11 Approve Provisions of Guarantees For Against Shareholder -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1503Y108 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Audited Financial For For Management Statements 3 Approve 2016 Final Dividend For For Management 4 Approve 2016 Report of the Board of For For Management Directors 5 Approve 2016 Report of the Supervisory For For Management Committee 6 Approve Remuneration of Directors and For For Management Supervisors 7A Approve Baker Tilly China Certified For For Management Public Accountants as Domestic Auditor 7B Approve Baker Tilly Hong Kong Limited For For Management Certified Public Accountants as International Auditor 7C Approve Baker Tilly China as Internal For For Management Control Auditor 8 Approve Guarantee for China Shipping For For Management Development (Hong Kong) Marine Co., Limited and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO LTD Ticker: 1919 Security ID: Y1455B106 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Master General Services For For Management Agreement and Relevant Annual Caps 1.2 Approve Master Vessel Services For For Management Agreement and Relevant Annual Caps 1.3 Approve Master Container Services For For Management Agreement and Relevant Annual Caps 1.4 Approve Master Seamen Leasing For For Management Agreement and Relevant Annual Caps 1.5 Approve Freight Forwarding Master For For Management Agreement and Relevant Annual Caps 1.6 Approve Master Port Services Agreement For For Management and Relevant Annual Caps 1.7 Approve Master Premises Leasing For For Management Agreement and Relevant Annual Caps 1.8 Approve Financial Services Agreement For Against Management and Relevant Annual Caps 1.9 Approve Master Vessel and Container For For Management Asset Services Agreement and Relevant Annual Caps 1.10 Approve Trademark Licence Agreement For For Management 2.1 Elect Wang Haimin as Director and For Against Management Authorize Board to Enter into a Service Contract with Wang Haimin 2.2 Elect Zhang Wei as Executive Director For Against Management and Authorize Board to Enter into a Service Contract with Zhang Wei 2.3 Elect Feng Boming as Director and For Against Management Authorize Board to Enter into a Service Contract with Feng Boming 2.4 Elect Zhang Wei as Non-executive For Against Management Director and Authorize Board to Enter into a Service Contract with Zhang Wei 2.5 Elect Chen Dong as Director and For Against Management Authorize Board to Enter into a Service Contract with Chen Dong 2.6 Elect Ma Jianhua as Director and For Against Management Authorize Board to Enter into a Service Contract with Ma Jianhua 3 Elect Hao Wenyi as Supervisor and For For Management Authorize Board to Enter into a Service Contract with Hao Wenyi -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO LTD Ticker: 1919 Security ID: Y1455B106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Accept 2016 Financial Statements and For For Management Statutory Reports 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve Provision of External For Against Management Guarantees 6 Approve Remuneration of the Board and For For Management Supervisory Committee 7 Approve PricewaterhouseCoopers as For For Shareholder International Auditors and Ruihua Certified Public Accountants, LLP as Domestic Auditors and Authorize Board to Fix their Remuneration 8.1 Elect Wan Min as Director For For Management 8.2 Elect Huang Xiaowen as Director For For Management 8.3 Elect Xu Zunwu as Director For For Management 8.4 Elect Ma Jianhua as Director For For Management 8.5 Elect Wang Haimin as Director For For Management 8.6 Elect Zhang Wei as Director For For Management 8.7 Elect Feng Boming as Director For For Management 8.8 Elect Zhang Wei as Director For For Management 8.9 Elect Chen Dong as Director For For Management 9.1 Elect Yang Liang-Yee, Philip as For For Management Director 9.2 Elect Wu Dawei as Director For For Management 9.3 Elect Zhou Zhonghui as Director For For Management 9.4 Elect Kenneth C.K. Koo as Director For For Management 9.5 Elect Teo Siong Seng as Director For For Management 10.1 Elect Fu Xiangyang as Supervisor For For Management 10.2 Elect Hao Wenyi as Supervisor For For Management 10.3 Elect Meng Yan as Supervisor For For Management 10.4 Elect Zhang Jianping as Supervisor For For Management -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO LTD Ticker: 01919 Security ID: Y1455B106 Meeting Date: JUN 20, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shipbuilding Assignment For For Management Agreements and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: OCT 12, 2016 Meeting Type: Special Record Date: OCT 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Financial Services Master For Against Management Agreement and Deposit Transactions, Relevant Annual Caps and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAR 10, 2017 Meeting Type: Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction Agreement and the For For Management Strategic Co-operation Agreement and Related Transactions 2 Elect Feng Boming as Director For Against Management 3 Elect Zhang Wei as Director For Against Management 4 Elect Chen Dong as Director For Against Management 5 Elect Chan Ka Lok as Director For For Management -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 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 Deng Huangjun as Director For For Management 3.1b Elect Xu Zunwu as Director For For Management 3.1c Elect Wong Tin Yau, Kelvin as Director For For Management 3.1d Elect Fan Hsu Lai Tai, Rita as Director For Against Management 3.1e Elect Adrian David Li Man Kiu as For Against Management Director 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against 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 -------------------------------------------------------------------------------- COSMO LADY (CHINA) HOLDINGS COMPANY LIMITED Ticker: 2298 Security ID: G24442108 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zheng Yaonan as Director For For Management 3.2 Elect Cheng Zuming as Director For For Management 3.3 Elect Yau Chi Ming as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management 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 -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # 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 Xie Shutai as Director For For Management 3a2 Elect Song Jun as Director For For Management 3a3 Elect Liang Guokun as Director For For Management 3a4 Elect Su Baiyuan as Director For For Management 3a5 Elect Chen Chong as Director For For Management 3a6 Elect Lai Ming, Joseph as Director For Against Management 3a7 Elect Yeung Kwok On as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of 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 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- COXON PRECISE INDUSTRIAL CO., LTD. Ticker: 3607 Security ID: Y1772X104 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CP ALL PCL Ticker: CPALL Security ID: Y1772K169 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Prasert Jarupanich as Director For Against Management 5.2 Elect Narong Chearavanont as Director For Against Management 5.3 Elect Pittaya Jearavisitkul as Director For For Management 5.4 Elect Piyawat Titasattavorakul as For For Management Director 5.5 Elect Umroong Sanphasitvong as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Acknowledge the Progress of Elevating None None Management the Company's Corporate Governance 9 Other Business For Against Management -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: P3179C105 Meeting Date: AUG 09, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Preliminary Acquisition of AES For For Management Sul Distribuidora Gaucha de Energia S. A. (AES Sul) 2 Accept Resignation of Licio da Costa For For Management Raimundo and Elect Danilo Ferreira da Silva as Fiscal Council Member -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: P3179C105 Meeting Date: FEB 16, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Yuhai Hu as Director For Against Management 2.2 Elect Daobiao Chen as Director For Against Management 2.3 Elect Yan Qu as Director For Against Management 2.4 Elect Yumeng Zhao as Director For Against Management 2.5 Elect Andre Dorf as Director For For Management 2.6 Elect Antonio Kandir as Director For For Management 3 Cumulative Voting Will not Apply as None None Management Stated in the Proxy Card 4 Election of Directors Will be Through None None Management Majority Voting as Listed in Items 2. 1-2.6 5 Elect Director Appointed by Minority None Abstain Shareholder Shareholder 6 In Case of a Minority Separate None Abstain Shareholder Election, Would You Like to Cast Votes to the Minority Nominee Who Individually Obtains the Largest Number of Votes? 7 Fix Number of Fiscal Council Members For For Management at Three 8.1 Elect Yuehui Pan as Fiscal Council For For Management Member and Chenggang Liu as Alternate 8.2 Elect Ran Zhang as Fiscal Council For For Management Member and Jia Jia as Alternate 8.3 Elect Luiz Augusto Marques Paes as For For Management Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate 9 Elect Fiscal Council Member Appointed None Abstain Shareholder by Minority Shareholder 10 In Case of a Minority Separate None Abstain Shareholder Election, Would You Like to Cast Votes to the Minority Nominee Who Individually Obtains the Largest Number of Votes? 11 In the Event of a Second Call of this For For Management Extraordinary General Meeting, the Voting Instructions Contained in this Proxy Card may also be Considered for the Second Call? -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: P3179C105 Meeting Date: MAR 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Conversion of Company's For Against Management Issuer Registration from Category A to Category B and Approve Company's Delisting from the Novo Mercado Segment of the Sao Paulo Stock Exchange 2.1 Appoint BNP Paribas Brasil S.A. To None Did Not Vote Management Prepare Valuation Report for the Delisting Tender Offer from the Novo Mercado Segment of the Sao Paulo Stock Exchange 2.2 Appoint Banco de Investimento Credit None For Management Suisse (Brasil) S.A. To Prepare Valuation Report for the Delisting Tender Offer from the Novo Mercado Segment of the Sao Paulo Stock Exchange 2.3 Appoint Deutsche Bank S.A. - Banco None Did Not Vote Management Alemao To Prepare Valuation Report for the Delisting Tender Offer from the Novo Mercado Segment of the Sao Paulo Stock Exchange -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4.1 Elect Yuhai Hu as Director For Against Management 4.2 Elect Daobiao Chen as Director For Against Management 4.3 Elect Yang Qu as Director For Against Management 4.4 Elect Yumeng Zhao as Director For Against Management 4.5 Elect Andre Dorf as Director For For Management 4.6 Elect Antonio Kandir as Director For For Management 4.7 Elect Marcelo Amaral Moraes as Director For For Management 4.8 Elect Director Appointed by Minority None Against Shareholder Shareholder 5.1 Elect Yuehui Pan as Fiscal Council For For Management Member and Chenggang Liu as Alternate 5.2 Elect Ran Zhang as Fiscal Council For For Management Member and Jia Jia as alternate 5.3 Elect Luiz Augusto Marques Paes as For For Management Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate 5.4 Elect Fiscal Council Member Appointed None Against Shareholder by Minority Shareholder 6 Approve Remuneration of Company's For Against Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Rectify and Ratify Remuneration of For Against Management Company's Management for 2016 2 Amend Articles For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: FEB 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Present 2016 Annual Report None None Management 2 Approve Audited Consolidated Financial For For Management Statements of Credicorp and its Subsidiaries for FY 2016, Including External Auditors' Report 3.1 Elect Dionisio Romero Paoletti as For For Management Director 3.2 Elect Raimundo Morales Dasso as For For Management Director 3.3 Elect Juan Carlos Verme Giannoni as For For Management Director 3.4 Elect Benedicto Ciguenas Guevara as For For Management Director 3.5 Elect Patricia Lizarraga Guthertz as For For Management Director 3.6 Elect Fernando Fort Marie as Director For For Management 3.7 Elect Martin Perez Monteverde as For For Management Director 3.8 Elect Luis Enrique Romero as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CREDIT CHINA FINTECH HOLDINGS LIMITED Ticker: 8207 Security ID: G2523M124 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Li Mingshan as Director For Against Management 2B Elect Chng Swee Ho as Director For Against Management 2C Elect Sheng Jia as Director For Against Management 2D Elect Li Gang as Director For Against 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 -------------------------------------------------------------------------------- CREDIT CHINA HOLDINGS LTD. Ticker: 8207 Security ID: G2523M108 Meeting Date: SEP 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management 1 Change English Name and Dual Foreign For For Management Name -------------------------------------------------------------------------------- CRRC CORP LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Final Accounts Report For For Management 4 Approve 2017 Arrangement of Guarantees For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Deloitte Touche Tohmatsu as For For Management External Auditor, Deloitte Touche Tohmatsu CPA LLP and KPMG Huazhen as PRC and Internal Control Auditors, Deloitte Touche Tohmatsu CPA LLP as Principal Auditor and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Some of the For For Management External Directors 9 Approve Provision of Guarantee for the For For Management Phase 1 PPP Project of Rail Transit Routes 1 and 2 in Wuhu 10 Approve Issuance of Debt Financing For Against Management Instruments 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12.1 Elect Sun Yongcai as Director For For Shareholder 12.2 Elect Xu Zongxiang as Director For For Shareholder 13 Amend Articles of Association to For For Shareholder Reflect Increase in Registered Capital -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 200012 Security ID: Y1503G107 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: DEC 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jing Qingjun as Independent None For Shareholder Director 1.2 Elect Zhan Weizai as Independent None For Shareholder Director 2 Approve Issuance of Short-term For Against Management Financing Bills -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 200012 Security ID: Y1503G107 Meeting Date: JAN 13, 2017 Meeting Type: Special Record Date: JAN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Wandong as Supervisor None For Shareholder 1.2 Elect Li Xinjun as Supervisor None For Shareholder 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 200012 Security ID: Y1503G107 Meeting Date: MAR 02, 2017 Meeting Type: Special Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Company's Eligibility for For For Management Public Offering of Corporate Bonds 1.2 Approve Par Value, Issue Price and For For Management Issue Size 1.3 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 1.4 Approve Bond Maturity and Bond Type For For Management 1.5 Approve Bond Interest Rate, For For Management Determination Method and Principal Repayment and Interest Payment Method 1.6 Approve Guarantee Method For For Management 1.7 Approve Issue Manner For For Management 1.8 Approve Use of Proceeds For For Management 1.9 Approve Safeguard Measures of Debts For For Management Repayment 1.10 Approve Listing of the Bonds For For Management 1.11 Approve Arrangement on Redemption and For For Management Sale-back 1.12 Approve Authorization of Board to For For Management Handle All Related Matters 1.13 Approve Resolution Validity Period For For Management -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 200012 Security ID: Y1503G107 Meeting Date: MAY 02, 2017 Meeting Type: Special Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Lin as Non-independent For For Management Director 1.2 Elect Wang Jian as Non-independent For For Management Director 1.3 Elect Ye Weiqing as Non-independent For For Management Director 1.4 Elect Cheng Xibao as Non-independent For For Management Director 1.5 Elect Pan Yonghong as Non-independent For For Management Director 1.6 Elect Zhang Jinshun as Non-independent For For Management Director 2.1 Elect Jin Qingjun as Independent For For Management Director 2.2 Elect Zhan Weizai as Independent For For Management Director 2.3 Elect Zhu Guilong as Independent For For Management Director 3.1 Elect Zhang Wandong as Supervisor For For Management 3.2 Elect Li Xinjun as Supervisor For For Management -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 200012 Security ID: Y1503G107 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of 2017 Auditor For For Management 7 Approve Amendments to Articles of For For Management Association 8 Approve Changing of Major Accounting For For Management Errors 9 Approve Application for Registration For For Management and Issuance of Medium-term Notes -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: DEC 08, 2016 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wen-Long Yen, a Representative For For Management of Wei Fu Investment Co., Ltd., with Shareholder No. 4122, as Non-independent Director 1.2 Elect Chao-Chin Tung, a Representative For For Management of Chung Yuan Investment Co., Ltd., with Shareholder No. 883288, as Non-independent Director 1.3 Elect Thomas K S. Chen, a For For Management Representative of Yi Chuan Investment Co., Ltd., with Shareholder No. 883341, as Non-independent Director 1.4 Elect Hui-Ping Chen, a Representative None Did Not Vote Shareholder of Bank of Taiwan Co., Ltd., with Shareholder No. 771829, as Non-independent Director 1.5 Elect Chung-Yu Wang with ID No. For For Management A101021XXX as Independent Director 1.6 Elect Wen-Chih Lee with ID No. For For Management E121520XXX as Independent Director 1.7 Elect Peter Tuen-Ho Yang with ID No. For For Management A104321xxx as Independent Director 1.8 Elect Shih-Chieh Chang with For For Management Shareholder No. 814409 as Independent Director 1.9 Elect Huang-Cuan Chiu with ID NO. None Against Shareholder E100588XXX as Independent Director 2 Approve Release of Restrictions of For For Management Competitive Activities of Directors 3 Other Business None Against Management -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Other Business None Against Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: JAN 24, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 31 For For Management 2 Amend Article 37 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Co-Chairman For For Management 2 Ratify Election of Elie Horn and For For Management Rogerio Frota Melzi as Co-Chairmen of the Board 3 Consolidate Bylaws For For Management 4 Extend Bonus Matching Plan Term For For Management -------------------------------------------------------------------------------- DA-LI DEVELOPMENT CO.,LTD Ticker: 6177 Security ID: Y1975L105 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For Against Management Other Parties and Procedures for Endorsement and Guarantees 6 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Ticker: 3699 Security ID: Y1966E102 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Withdrawal of the For Against Management Listing of the H Shares from the Stock Exchange 2 Approve Special Report in Relation to For Against Management the Use of Proceeds Raised by Previous H Share Offering 3 Approve Extension of the Validity For Against Shareholder Period of the Shareholders' Approval in Relation to the Proposal on the Plan for the A Share Offering 4 Authorize Board to Handle All Matters For Against Management in Relation to the A Share Offering -------------------------------------------------------------------------------- DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Ticker: 3699 Security ID: Y1966E102 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Withdrawal of the For Against Management Listing of the H Shares from the Stock Exchange 2 Approve Extension of the Validity For Against Shareholder Period of the Shareholders' Approval in Relation to the Proposal on the Plan for the A Share Offering 3 Authorize Board to Handle All Matters For Against Management in Relation to the A Share Offering -------------------------------------------------------------------------------- DAMAC PROPERTIES DUBAI CO PJSC Ticker: DAMAC Security ID: M0858Z101 Meeting Date: APR 16, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2016 4 Approve Dividends of AED 0.25 per For For Management Share for FY 2016 5 Approve Discharge of Directors for FY For For Management 2016 6 Approve Discharge of Auditors for FY For For Management 2016 7 Ratify Auditors and Fix Their For For Management Remuneration 8 Allow Directors to Engage in For For Management Commercial Transactions with Competitors Except Selling Off Plan 9 Approve Charitable Donations Up to 2 For For Management Percent of Average Net Profits of FY 2015 and FY 2016 -------------------------------------------------------------------------------- DAMAC PROPERTIES DUBAI CO PJSC Ticker: DAMAC Security ID: M0858Z101 Meeting Date: JUN 14, 2017 Meeting Type: Special Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hussein Sajwani as Director For For Management 2 Elect Adil Taqi as Director For For Management 3 Elect Farouq Arjomand as Director For For Management 4 Elect Yahia Noureddin as Director For For Management 5 Elect Sofian Al Khatib as Director For Abstain Management 6 Elect Nabeel Al Youssef as Director For For Management 7 Elect John Wright as Director For For Management 8 Elect Mirielle Babti as Director For For Management 9 Elect Neila Al Moussawi as Director For Abstain Management 10 Elect Ameera Sajwani as Director For Abstain Management 11 Elect Maryam Abdullah bin Badir Al For Abstain Management Suweidi as Director -------------------------------------------------------------------------------- DAQO NEW ENERGY CORPORATION Ticker: DQ Security ID: 23703Q203 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a Dual Company Name For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: Y20020106 Meeting Date: AUG 29, 2016 Meeting Type: Special Record Date: JUL 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Entering Into the Transfer For For Management Agreement in Relation to Coal-to-chemical and the Related Project by the Company and Zhongxin Energy and Chemical Technology Company Limited 2 Approve Provision of Guarantee for For Against Shareholder Financing Liancheng Power Generation Company -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: Y20020106 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Cooperation For For Management Agreement with Datang Financial Lease Co., Ltd 2 Approve Allowance Criteria for the For For Management Directors of the Ninth Session of the Board and the Supervisors of the Ninth Session of the Supervisory Committee -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: Y20020106 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For Against Management 2 Elect Liu Jizhen as Director For For Shareholder 3 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: Y20020106 Meeting Date: MAR 31, 2017 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Shares to be Issued For Against Management and Par Value in Relation to the Non-public Issuance of A-Shares and H-Shares 1.2 Approve Method of Issue in Relation to For Against Management the Non-public Issuance of A-Shares and H-Shares 1.3 Approve Target Subscribers in Relation For Against Management to the Non-public Issuance of A-Shares and H-Shares 1.4 Approve Subscription Method in For Against Management Relation to the Non-public Issuance of A-Shares and H-Shares 1.5 Approve Issue Price and Principle of For Against Management Pricing in Relation to the Non-public Issuance of A-Shares and H-Shares 1.6 Approve Number of Shares to be Issued For Against Management in Relation to the Non-public Issuance of A-Shares and H-Shares 1.7 Approve Lock-up Period and Listing For Against Management Arrangement in Relation to the Non-public Issuance of A-Shares and H-Shares 1.8 Approve Use of Proceeds in Relation to For Against Management the Non-public Issuance of A-Shares and H-Shares 1.9 Approve Arrangement for the For Against Management Accumulated Profits Prior to the Non-public Issuance of A-Shares and H-Shares 1.10 Approve Relationship between the For Against Management Non-public Issuance of A-Shares and the Non-public Issuance of H-Shares 1.11 Approve Effective Period for the For Against Management Resolution on Non-public Issuance of A-Shares and H-Shares 2 Approve Execution of the Conditional For Against Management Subscription Agreement for Non-public Issuance of Shares 3 Approve Dilution of Immediate Return For Against Management and Remedial Measures on Non-public Issuance of Shares and Undertakings of Controlling Shareholders, Directors and Senior Management on Remedial Measures 4 Authorize Board and Relevant Directors For Against Management to Handle All Matters in Relation to the Non-public Issuance of A-Shares and the Non-public Issuance of H-Shares -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: Y20020106 Meeting Date: MAR 31, 2017 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution on the Fulfillments For Against Management to the Conditions for Non-public Issuance of A-Shares 2.1 Approve Type of Shares to be Issued For Against Management and Par Value in Relation to the Non-public Issuance of A-Shares and H-Shares 2.2 Approve Method of Issue in Relation to For Against Management the Non-public Issuance of A-Shares and H-Shares 2.3 Approve Target Subscribers in Relation For Against Management to the Non-public Issuance of A-Shares and H-Shares 2.4 Approve Subscription Method in For Against Management Relation to the Non-public Issuance of A-Shares and H-Shares 2.5 Approve Issue Price and Principle of For Against Management Pricing in Relation to the Non-public Issuance of A-Shares and H-Shares 2.6 Approve Number of Shares to be Issued For Against Management in Relation to the Non-public Issuance of A-Shares and H-Shares 2.7 Approve Lock-up Period and Listing For Against Management Arrangement in Relation to the Non-public Issuance of A-Shares and H-Shares 2.8 Approve Use of Proceeds in Relation to For Against Management the Non-public Issuance of A-Shares and H-Shares 2.9 Approve Arrangement for the For Against Management Accumulated Profits Prior to the Non-public Issuance of A-Shares and H-Shares 2.10 Approve Relationship between the For Against Management Non-public Issuance of A-Shares and the Non-public Issuance of H-Shares 2.11 Approve Effective Period for the For Against Management Resolution on Non-public Issuance of A-Shares and H-Shares 3 Approve Resolution on Proposal for For Against Management Non-public Issuance of A-Shares 4 Approve Execution of the Conditional For Against Management Subscription Agreement for Non-public Issuance of Shares 5 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds from the Non-public Issuance of A-Shares for Investment in Projects 6 Approve Report on the Use of Proceeds For For Management from the Previous Fund Raising Activity 7 Approve Dilution of Immediate Return For Against Management and Remedial Measures on Non-public Issuance of Shares and Undertakings of Controlling Shareholders, Directors and Senior Management on Remedial Measures 8 Approve Waiver of Obligation to Make For Against Management General Offer by China Datang Corporation for Issuance 9 Approve Dividend Distribution Policy For For Management and Three-Year Plan for Shareholders' Return (2016-2018) 10 Authorize Board and Relevant Directors For Against Management to Handle All Matters in Relation to the Non-public Issuance of A-Shares and the Non-public Issuance of H-Shares 11 Approve Whitewash Waiver by China For Against Management Datang Corporation and Issuance of Documents on Whitewash Waiver by Datang International Power Generation Co., Ltd. -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: Y20020106 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Financial Report For For Management 4 Approve 2016 Profit Distribution Plan For For Management and Making Up Losses by Surplus Reserve 5 Approve 2017 Financing Guarantee For Against Management 6 Approve Provision of Guarantee to For Against Management Shanxi Datang International Yuncheng Power Generation Company Limited 7.1 Approve Purchase and Sale of Coal and For For Management Its Annual Cap Under the Coal Purchase and Sale Framework Agreement (Beijing) 7.2 Approve Purchase and Sale of Coal and For For Management Its Annual Cap Under the Coal Purchase and Sale Framework Agreement (Inner Mongolia) 7.3 Approve Purchase and Sale of Coal and For For Management Its Annual Cap Under the Coal Purchase and Sale Framework Agreement (Chaozhou) 7.4 Approve Purchase and Sale of Coal and For For Management Its Annual Cap Under the Coal Purchase and Sale Framework Agreement (Hong Kong - Beijing) 7.5 Approve Purchase and Sale of Coal and For For Management Its Annual Cap Under the Coal Purchase and Sale Framework Agreement (Hong Kong - Company) 7.6 Approve Purchase and Sale of Coal and For For Management Its Annual Cap Under the Coal Purchase and Sale Framework Agreement (Hong Kong - Chaozhou) 7.7 Approve Purchase and Sale of Coal and For For Management Its Annual Cap Under the Coal Purchase and Sale Framework Agreement (Datang Fuel - Beijing) 7.8 Approve Purchase and Sale of Coal and For For Management Its Annual Cap Under the Coal Purchase and Sale Framework Agreement (Xilinhaote) 7.9 Approve Purchase and Sale of Coal and For For Management Its Annual Cap Under the Coal Purchase and Sale Framework Agreement (Anhui - Beijing) 7.10 Approve Purchase and Sale of Coal and For For Management Its Annual Cap Under the Coal Purchase and Sale Framework Agreement (Xiangtan - Beijing) 7.11 Approve Purchase and Sale of Coal and For For Management Its Annual Cap Under the Coal Purchase and Sale Framework Agreement (Shentou - Shanxi Fuel) 7.12 Approve Purchase and Sale of Coal and For For Management Its Annual Cap Under the Coal Purchase and Sale Framework Agreement (Linfen - Shanxi Fuel) 7.13 Approve Transportation of Coal and Its For For Management Annual Cap Under the Coal Transportation Framework Agreement (Lvsigang) 7.14 Approve Transportation of Coal and Its For For Management Annual Cap Under the Coal Transportation Framework Agreement (Chaozhou) 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DAZHONG TRANSPORTATION (GROUP) CO. LTD. Ticker: 900903 Security ID: Y2023E119 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- DAZHONG TRANSPORTATION (GROUP) CO. LTD. Ticker: 900903 Security ID: Y2023E119 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # 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 Financial Statements and 2017 For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5.01 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 5.02 Approve Bond Type For For Management 5.03 Approve Issue Manner and Issue Size For For Management 5.04 Approve Par Value and Issue Price For For Management 5.05 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 5.06 Approve Bond Maturity and Type For For Management 5.07 Approve Bond Interest Rate For For Management 5.08 Approve Initial Conversion Price For For Management 5.09 Approve Guarantee Security Measures For For Management 5.10 Approve Use of Proceeds and Raised For For Management Funds Special Account 5.11 Approve Safeguard Measures of Debts For For Management Repayment 5.12 Approve Listing Arrangement For For Management 5.13 Approve Underwriting Manner For For Management 5.14 Approve Other Matters For For Management 5.15 Approve Resolution Validity Period For For Management 5.16 Approve Authorization of the Board to For For Management Handle All Related Matters 6 Approve 2017 External Provision of For For Management Guarantees 7 Approve Issuance of Debt Financing For For Management Instruments 8 Approve 2017 Daily Related-party For For Management Transactions 9 Approve Appointment of Auditor For For Management 10 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- DCB BANK LIMITED Ticker: 532772 Security ID: Y2051L134 Meeting Date: APR 15, 2017 Meeting Type: Special Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Change in Place of Keeping and For For Management Inspection of Registers, Returns, etc. -------------------------------------------------------------------------------- DCB BANK LIMITED Ticker: 532772 Security ID: Y2051L134 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Amin Manekia as Director For For Management 4 Approve Deloitte, Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Non-Convertible For For Management Debentures or Any Debt Securities within the Overall Borrowing Limits 6 Approve Increase in Borrowing Powers For For Management 7 Approve Revision in the Remuneration For For Management of Murali M. Natrajan as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 5 Other Business None Against Management -------------------------------------------------------------------------------- DEPA LTD Ticker: DEPA Security ID: M2789G103 Meeting Date: MAY 14, 2017 Meeting Type: Annual Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2016 2 Reelect Ibrahim Belselah as Director For For Management 3 Reelect Roderick Maciver as Director For For Management 4 Approve 30 Million Share Issuance with For For Management or without Preemptive Rights 5 Reappoint PwC as Auditors For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Approve Reduction of Share Premium For For Management Account -------------------------------------------------------------------------------- DESARROLLADORA HOMEX S.A.B. DE C.V. Ticker: HOMEX * Security ID: P35054132 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Present Report on Share Repurchase For For Management Reserve 4 Approve Report of Audit Committee and For For Management Corporate Practices and Compensation Committee 5 Amend Stock Option Plan for Employees For Against Management and Key Directors and Consequently Partial Cancellation of Shares 6 Approve Cancellation of Treasury For For Management Shares Related to Conversion of Convertible Obligations into Shares 7 Receive Report on Integration of Share For For Management Capital in Accordance with Adjustments Made Auditors and Approved by General Meeting on June 29, 2015 and by Resolutions of Items 5 and 6 8 Elect or Ratify Directors, Chairman For Against Management and Board Secretary; Approve Their Remuneration 9 Elect or Ratify Chairmen and Members For Against Management of Audit Committee and Corporate Practices and Compensation Committee 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DEWAN HOUSING FINANCE CORPORATION LIMITED Ticker: 511072 Security ID: Y2055V112 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend and Approve Final Dividend 3 Reelect Dheeraj Wadhawan as Director For For Management 4 Approve Chaturvedi & Shah as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect Rajiv Kumar as Independent For For Management Director 6 Authorize Issuance of Non-Convertible For Against Management Debentures and/or Other Hybrid Instruments on a Private Placement Basis -------------------------------------------------------------------------------- DEWAN HOUSING FINANCE CORPORATION LIMITED Ticker: 511072 Security ID: Y2055V112 Meeting Date: FEB 20, 2017 Meeting Type: Special Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Authorized For Against Management Share Capital 2 Amend Memorandum of Association to For Against Management Reflect Changes in Capital 3 Approve Issuance of Non-Convertible For Against Management Redeemable Cumulative Preference Shares - Offer 1 4 Approve Issuance of Non-Convertible For Against Management Redeemable Cumulative Preference Shares - Offer 2 5 Approve Issuance of Non-Convertible For Against Management Redeemable Cumulative Preference Shares - Offer 3 6 Approve Issuance of Non-Convertible For Against Management Redeemable Cumulative Preference Shares - Offer 4 7 Approve Issuance of Non-Convertible For Against Management Redeemable Cumulative Preference Shares - Offer 5 8 Approve Issuance of Non-Convertible For Against Management Redeemable Cumulative Preference Shares - Offer 6 -------------------------------------------------------------------------------- DEWAN HOUSING FINANCE CORPORATION LIMITED Ticker: 511072 Security ID: Y2055V112 Meeting Date: MAR 17, 2017 Meeting Type: Special Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of the Company's Entire For For Management Investment in DHFL Pramerica Life Insurance Company Limited to DHFL Investments Limited -------------------------------------------------------------------------------- DEYAAR DEVELOPMENT PJSC Ticker: DEYAAR Security ID: M28055115 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditor's Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Absence of Dividends for FY For For Management 2016 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2016 7 Approve Discharge of Auditors for FY For For Management 2016 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 -------------------------------------------------------------------------------- DIALOG GROUP BERHAD Ticker: DIALOG Security ID: Y20641109 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Kamariyah Binti Hamdan as For For Management Director 3 Elect Khairon Binti Shariff as Director For For Management 4 Elect Oh Chong Peng as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DIANA SHIPPING INC. Ticker: DSX Security ID: Y2066G104 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Apostolos Kontoyannis For Withhold Management 1.2 Elect Director Semiramis Paliou For Withhold Management 1.3 Elect Director Konstantinos Fotiadis For For Management 2 Ratify Ernst & Young (Hellas) For For Management Certified Auditors Accountants S.A as Auditors -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Saw Choo Boon as Director For For Management 2 Elect Yasmin Binti Aladad Khan as For For Management Director 3 Approve Remuneration of Directors For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LIMITED Ticker: 861 Security ID: G2759B107 Meeting Date: OCT 25, 2016 Meeting Type: Special Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LIMITED Ticker: 861 Security ID: G2759B107 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Wang Xinhui as Director For For Management 2.2 Elect Wong Man Chung, Francis as For For Management Director 2.3 Elect Ni Hong (Hope) as Director For For Management 2.4 Elect Yan Xiaoyan as Director For For Management 2.5 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 4.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4.2 Authorize Repurchase of Issued Share For For Management Capital 4.3 Authorize Reissuance of Repurchased For Against Management Shares 4.4 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 4.5 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- DIMERCO EXPRESS CORP. Ticker: 5609 Security ID: Y2073T107 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- DISCOVERY LIMITED Ticker: DSY Security ID: S2192Y109 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Jorge Goncalves as the Individual Registered Auditor 3.1 Re-elect Les Owen as Chairperson of For For Management the Audit Committee 3.2 Re-elect Sindi Zilwa as Member of the For For Management Audit Committee 3.3 Re-elect Sonja Sebotsa as Member of For For Management the Audit Committee 4.1 Re-elect Dr Vincent Maphai as Director For For Management 4.2 Re-elect Tito Mboweni as Director For Against Management 4.3 Re-elect Les Owen as Director For For Management 4.4 Re-elect Sonja Sebotsa as Director For For Management 5 Approve Remuneration Policy For Against Management 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Authorise Directors to Allot and Issue For For Management A Preference Shares 7.2 Authorise Directors to Allot and Issue For For Management B Preference Shares 7.3 Authorise Directors to Allot and Issue For For Management C Preference Shares 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For Against Management of Section 44 and 45 of the Companies Act 4 Amend Memorandum of Incorporation Re: For For Management Issues of Shares 5 Amend Memorandum of Incorporation Re: For For Management Fractions of Shares -------------------------------------------------------------------------------- DOGAN SIRKETLER GRUBU HOLDING A.S. Ticker: DOHOL Security ID: M2810S100 Meeting Date: MAR 31, 2017 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 Ratify Director Appointment For For Management 4 Amend Article 7 in Company Bylaws For For Management 5 Accept Board Report For For Management 6 Accept Audit Report For For Management 7 Accept Financial Statements For For Management 8 Approve Discharge of Board For For Management 9 Approve Allocation of Income For For Management 10 Elect Directors For Against Management 11 Receive Information on Remuneration None None Management Policy 12 Approve Director Remuneration For For Management 13 Ratify External Auditors For For Management 14 Approve Upper Limit of Donations for For Against Management 2017 15 Authorize Issuance of Bonds and/or For Against Management Commercial Papers 16 Approve Distribution of Interim For For Management Dividends 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Receive Information on Related Party None None Management Transactions 19 Receive Information on Donations Made None None Management in 2016 20 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LTD. Ticker: 1072 Security ID: Y20958107 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zou Lei as Director None For Shareholder -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LTD. Ticker: 01072 Security ID: Y20958107 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Profit Distribution For For Management 4 Approve 2016 Audited Consolidated For For Management Financial Statements -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve International Auditors' Report For For Management and Audited Financial Statements 4 Approve Profit Distribution Plan and For For Management Authorize Board to Handle All Matters in Relation to the Company's Distribution of Final Dividend 5 Authorize Board to Handle All Matters For For Management in Relation to the Company's Distribution of Interim Dividend 6 Approve PricewaterhouseCoopers as For Against 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 Approve Adjustment of the Cap of For Against Management Continuing Connected Transaction 9 Approve Removal of Ma Liangjie as For For Management Supervisor 10 Elect Wen Shuzhong as Supervisor For For Management 11 Approve Resignation of Tong Dongcheng For For Management as Director 12 Approve Resignation of Ouyang Jie as For For Management Director 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DOUBLEDRAGON PROPERTIES CORP Ticker: DD Security ID: Y2105Y108 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Stockholders' Meeting 2 Approve the 2015 Audited Financial For For Management Statements and the 2015 Annual Report 3 Ratify All Acts of the Board of For For Management Directors and Officers 4.1 Elect Edgar J. Sia II as Director For For Management 4.2 Elect Tony Tan Caktiong as Director For For Management 4.3 Elect Ferdinand J. Sia as Director For For Management 4.4 Elect Rizza Marie Joy J. Sia as For For Management Director 4.5 Elect William Tan Untiong as Director For For Management 4.6 Elect Joseph Tanbuntiong as Director For For Management 4.7 Elect Gary P. Cheng as Director For For Management 4.8 Elect Vicente S. Perez as Director For For Management 5 Appoint KPMG R.G. Manabat & Co. as For For Management External Auditors -------------------------------------------------------------------------------- DP WORLD LTD Ticker: DPW Security ID: M2851K107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2016 2 Approve Final Dividends of USD 0.38 For For Management per Share for FY 2016 3 Reelect Sultan Ahmed Bin Sulayem as For For Management Director 4 Reelect Yuvraj Narayan as Director For For Management 5 Reelect Deepak Parekh as Director For For Management 6 Reelect Robert Woods as Director For For Management 7 Reelect Mark Russell as Director For For Management 8 Reelect Abdulla Ghobash as Director For For Management 9 Reelect Nadya Kamali as Director For For Management 10 Reelect Mohamed Al Suwaidi as Director For For Management 11 Reelect KPMG LLP as Auditors For For Management 12 Authorize Board to Fix Remuneration of For For Management Auditors 13 Authorize Share Issuance with For For Management Preemptive Rights 14 Authorize Share Repurchase Program For For Management 15 Eliminate Preemptive Rights Pursuant For For Management to Item 13 Above 16 Authorize Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: 256135203 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect K. Satish Reddy as Director For For Management 4 Approve S R Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of G V Prasad as Co-Chairman, Managing Director and CEO 6 Elect Bharat Narotam Doshi as For For Management Independent Director 7 Elect Hans Peter Hasler as Independent For For Management Director 8 Approve Commission Remuneration of For For Management Non-Executive Directors 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DRYSHIPS INC. Ticker: DRYS Security ID: Y2109Q200 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George Demathas For For Management 2 Ratify Ernst & Young (Hellas) For For Management Certified Auditors Accountants S.A. as Auditors 3 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- DRYSHIPS INC. Ticker: DRYS Security ID: Y2109Q408 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George Economou For For Management 2 Ratify Ernst & Young (Hellas) For For Management Certified Auditors Accountants S.A as Auditors 3 Approve Reverse Stock Split For Against Management -------------------------------------------------------------------------------- DUBAI FINANCIAL MARKET, PJSC Ticker: DFM Security ID: M28814107 Meeting Date: MAR 13, 2017 Meeting Type: Annual Record Date: MAR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management 2 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2016 3 Approve Auditor's Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2016 4 Approve Shariah Supervisory Board For For Management Report for FY Ended on Dec. 31, 2016 5 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2016 6 Approve Remuneration of Directors For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration 8 Elect Shariah Supervisory Board For For Management Members (Bundled) for FY 2017 9 Approve Discharge of Directors for FY For For Management Ended on Dec. 31, 2016 10 Approve Discharge of Auditors for FY For For Management Ended on Dec. 31, 2015 11 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- DUBAI INVESTMENTS PJSC Ticker: DIC Security ID: M2888H101 Meeting Date: APR 10, 2017 Meeting Type: Annual Record Date: APR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2016 4 Approve Dividends of AED 0.10 per For For Management Share and Bonus Shares Up to 5 Percent of Share Capital 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2016 7 Approve Discharge of Auditors for FY For For Management 2016 8 Allow Chairman and Directors to Engage For For Management in Commercial Transactions with Competitors 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 10 Amend Article 19.a of Bylaws Re: For For Management Increase Size of Board from 5 to 7 Members 11 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3.1 Fix Number of Directors For For Management 3.2 Elect Directors and Alternates For For Management 3.3 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 26, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 9, 10, 12, 13, 15 and 16 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- E-COMMERCE CHINA DANGDANG INC. Ticker: DANG Security ID: 26833A105 Meeting Date: SEP 12, 2016 Meeting Type: Special Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- E-COMMODITIES HOLDINGS LIMITED Ticker: 1733 Security ID: G9737D113 Meeting Date: AUG 01, 2016 Meeting Type: Special Record Date: JUL 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Change Company Name For For Management 1B Amend Memorandum and Articles of For For Management Association to Reflect Change in Company Name -------------------------------------------------------------------------------- E-COMMODITIES HOLDINGS LTD. Ticker: 1733 Security ID: G2921V106 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Cao Xinyi as Director For For Management 3.2 Elect Zhu Hongchan as Director For For Management 3.3 Elect Wang Yaxu as Director For For Management 3.4 Elect Wang Wengang as Director For For Management 3.5 Elect Guo Lisheng as Director For For Management 3.6 Elect Gao Zhikai 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 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 5D Approve General Mandate to Issue For Against Management Additional Shares Under Restricted Share Unit Scheme -------------------------------------------------------------------------------- E-HOUSE (CHINA) HOLDINGS LTD. Ticker: EJ Security ID: 26852W103 Meeting Date: AUG 05, 2016 Meeting Type: Special Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Approve Authorization of the Board to For Against Management Handle Matters on the Merger Agreement 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Amendments to Articles of For For Management Association 4 Approve Issuance of New Shares by For For Management Capitalization of Profit and Employee Remuneration 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Cheng En Ko with ID No. 66168 as For For Management Independent Director 6.2 Elect Ji Ren Lee with ID No. 66178 as For For Management Independent Director 6.3 Elect Chen Chen Chang Lin with ID No. For For Management 66188 as Independent Director 6.4 Elect Hsin I Lin with ID No. 66198 as For For Management Independent Director 6.5 Elect Chun Yao Huang with ID No. 66556 For For Management as Independent Director 6.6 Elect Yung Jen Huang, a Representative For For Management of E.SUN Volunteer and Social Welfare Foundation with Shareholder No. 65813 as Non-independent Director 6.7 Elect Joseph N.C. Huang, a For For Management Representative of E.SUN Volunteer and Social Welfare Foundation with Shareholder No. 65813 as Non-independent Director 6.8 Elect Gary K.L. Tseng, a For For Management Representative of E.SUN Foundation with Shareholder No. 1 as Non-independent Director 6.9 Elect Jackson Mai, a Representative of For For Management Hsin Tung Yang Co., Ltd. with Shareholder No. 8 as Non-independent Director 6.10 Elect Ron Chu Chen, a Representative For For Management of Fu Yuan Investment Co. Ltd. with Shareholder No. 123662 as Non-independent Director 6.11 Elect Chien Li Wu, a Representative of For For Management Shang Li Car Co., Ltd. with Shareholder No. 16557 as Non-independent Director 6.12 Elect Magi Chen, a Representative of For For Management Shan Meng Investment Co. Ltd. with Shareholder No. 32013 as Non-independent Director 6.13 Elect Mao Chin Chen, a Representative For For Management of Sunlit Transportation Co., Ltd. with Shareholder No. 18322 as Non-independent Director -------------------------------------------------------------------------------- EAST WEST BANKING CORPORATION Ticker: EW Security ID: Y22358108 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jonathan T. Gotianun as Director For For Management 1.2 Elect Antonio C. Moncupa, Jr. as For For Management Director 1.3 Elect Wilson L. Sy as Director For For Management 1.4 Elect Mercedes T. Gotianun as Director For For Management 1.5 Elect L. Josephine G. Yap as Director For For Management 1.6 Elect Benedicto M. Valerio, Jr. as For For Management Director 1.7 Elect Jose S. Sandejas as Director For For Management 1.8 Elect Carlos R. Alindada as Director For For Management 1.9 Elect Paul A. Aquino as Director For For Management 2 Approve the Minutes of the 2016 Annual For For Management Stockholders' Meeting 3 Approve the Annual Report For For Management 4 Ratify All Acts of the Board of For For Management Directors and Officers Since the 2016 Annual Stockholders' Meeting 5 Appoint SGV & Co. as External Auditors For For Management 6 Approve Other Matters For Withhold Management -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: ADPV14028 Meeting Date: SEP 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Elect Directors For For Management -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: ADPV14028 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Present Board of Directors' Report, None None Management CEO's Evaluation and Compliance with the Corporate Governance Code 9 Present Board of Directors and None None Management Chairman's Report 10 Present Individual and Consolidated None None Management Financial Statements 11 Present Auditor's Report None None Management 12 Approve Financial Statements and For For Management Statutory Reports 13 Approve Allocation of Income For For Management 14 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 15 Elect Directors For For Management 16 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EDUCOMP SOLUTIONS LTD. Ticker: 532696 Security ID: Y22514114 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Shantanu Prakash as Director For For Management 3 Approve Haribhakti & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For For Management of Vinod Kumar Dandona as Executive Director 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- EFG HERMES HOLDING SAE Ticker: HRHO Security ID: M3047P109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2016 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2016 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2016 4 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2016 5 Approve Discharge of Chairman and For Did Not Vote Management Directors and Ratify Board Changes for FY 2016 6 Elect Directors (Bundled) For Did Not Vote Management 7 Approve Attendance and Travel Fees of For Did Not Vote Management Directors for FY 2017 8 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2017 9 Approve Charitable Donations for FY For Did Not Vote Management 2016 and FY 2017 -------------------------------------------------------------------------------- EGYPT KUWAIT HOLDING COMPANY Ticker: EKHO Security ID: M3400B101 Meeting Date: MAR 18, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Dividends of 12.5 Percent of For For Management Share Capital for FY 2016 5 Approve Discharge of Directors for FY For For Management 2016 6 Approve Remuneration of Directors for For For Management FY 2017 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 8 Approve Charitable Donations for FY For Against Management 2017 9 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- ELAN MICROELECTRONICS CORP. Ticker: 2458 Security ID: Y2268H108 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on 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 Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures for For For Management Election of Directors 7 Other Business None Against Management -------------------------------------------------------------------------------- ELECTRICITY GENERATING PCL Ticker: EGCO Security ID: Y22834116 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve PwC as Auditors and Authorize For Against Management Board to Fix Their Remuneration 6.1 Elect Paisan Mahapunnaporn as Director For For Management 6.2 Elect Anya Khanthavit as Director For For Management 6.3 Elect Hiromi Sakakibara as Director For For Management 6.4 Elect Ken Matsuda as Director For For Management 6.5 Elect Yasuo Ohashi as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: 15234Q207 Meeting Date: JUL 22, 2016 Meeting Type: Special Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets After For For Management Extension of Power Distribution Concessions Re: Shareholder Control of CEPISA, CEAL, ELETROACRE, CERON, Boa Vista Energia S.A.and Amazonas Distribuidora de Energia S.A. 2 Approve Adoption of Immediate Measures For For Management to Carry Out Capital Increase of Subsidiaries CEPISA, CEAL, ELETROACRE, CERON, Boa Vista Energia S.A. and Amazonas Distribuidora de Energia S.A. by the Controlling Shareholder (Federal Government) 3 Approve Extension of Power For For Management Distribution Concession for Companhia Energetica do Piaui - CEPISA 4 Approve Extension of Power For For Management Distribution Concession for Companhia Energetica de Alagoas - CEAL 5 Approve Extension of Power For For Management Distribution Concession for Companhia de Eletricidade do Acre -ELETROACRE 6 Approve Extension of Power For For Management Distribution Concession for Centrais Eletricas de Rondonia S.A. - CERON 7 Approve Extension of Power For For Management Distribution Concession for Boa Vista Energia S.A. 8 Approve Extension of Power For Against Management Distribution Concession for Amazonas Distribuidora de Energia S.A. 9 Approve Sale of Company Assets Without For For Management Extension of Power Distribution Concessions Re: Shareholder Control of CEPISA, CEAL, ELETROACRE, CERON, Boa Vista Energia S.A.and Amazonas Distribuidora de Energia S.A. 10 Approve Return of the Power For For Management Distribution Concessions and Adoption of Liquidation Provisions of the Distribution Companies that did not Receive an Extension of their Concessions and did not Have the Sale Approved 11 Approve Return of Power Distribution For For Management Concessions and Adoption of Liquidation Provisions of the Distribution Companies that were not Sold until Dec. 31, 2017 or Failed to Receive Requested Capital Increase by the Federal Government Before the Asset Sale 12.1 Elect Vicente Falconi Campos as For Abstain Management Director and Chairman of the Board 12.2 Elect Mauricio Muniz Barretto De For Abstain Management Carvalho as Director 12.3 Elect Wilson Ferreira Junior as For Abstain Management Director 12.4 Elect Walter Malieni Junior as Director For Abstain Management 12.5 Elect Samuel Assayag Hanan as Director For Abstain Management 12.6 Elect Gustavo Goncalves Manfrim as For Abstain Management Director 12.7 Elect Rodrigo Pereira de Mello as For Abstain Management Director 12.8 Elect Marcelo Gasparino Da Silva as None For Shareholder Director Appointed by Minority Shareholder 12.9 Elect Mozart de Siqueira Campos Araujo None For Shareholder as Director Appointed by Minority Shareholder -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: 15234Q207 Meeting Date: OCT 24, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets Re: For For Management Shareholder Control of CELG Distribuicao S.A. (CELG D) -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: 15234Q207 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 3 Approve Capital Budget and Allocation For For Management of Income 4A Elect Vicente Falconi Campos as For Abstain Management Director 4B Elect Wilson Ferreira, Jr. as Director For Abstain Management 4C Elect Elena Landau as Director For Abstain Management 4D Elect Ariosto Antunes Culau as Director For Abstain Management 4E Elect Esteves Pedro Colnago, Jr. as For Abstain Management Director 4F Elect Edvaldo Luis Risso as Director For Abstain Management 4G Elect Jose Guimaraes Monforte as For Abstain Management Director 4H Elect Jose Pais Rangel as Director None For Shareholder Appointed by Minority Shareholder 5A Elect Agnes Maria de Aragao da Costa For Abstain Management as Fiscal Council Member and Andre Krauss Queiroz as Alternate 5B Elect Jose Wanderley Uchoa Barreto as For Abstain Management Fiscal Council Member and Dario Spegiorin Silveira as Alternate 5C Elect Luis Felipe Vital Nunes Pereira For Abstain Management as Fiscal Council Member and Marcio Leao Coelho as Alternate 5D Elect Ronaldo Dias as Fiscal Council None For Shareholder Member Appointed by Minority Shareholder 6 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members -------------------------------------------------------------------------------- ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A. Ticker: ELPL4 Security ID: P3R10G191 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Daniel Carlin Epstein as None For Shareholder Alternate Director Appointed by Preferred Shareholder 2 Elect Ana Maria Loureiro Recart as None For Shareholder Fiscal Council Member and Karen Sanchez Guimaraes as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- ELITE ADVANCED LASER CORP. Ticker: 3450 Security ID: Y22878105 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ELITE MATERIALS COMPANY Ticker: 2383 Security ID: Y2290G102 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- ELITE SEMICONDUCTOR MEMORY TECHNOLOGY INC. Ticker: 3006 Security ID: Y2287H105 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- ELLAKTOR SA Ticker: ELLAKTOR Security ID: X1959E102 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Director Remuneration For For Management 4 Approve Auditors and Fix Their For For Management Remuneration 5 Authorize Board to Participate in For For Management Companies with Similar Business Interests 6 Approve Related Party Transactions For Against Management 7 Elect Members of Audit Committee For Against Management 8 Other Business For Against Management -------------------------------------------------------------------------------- EMAAR MALLS GROUP PJSC Ticker: EMAARMALLS Security ID: M4026J106 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Dividends of AED 0.10 per For For Management Share for FY 2016 5 Approve Remuneration of Directors and For For Management Vice Chairman of AED 650,000 Each, and for Chairman Up to AED 1 Million 6 Approve Discharge of Directors for FY For For Management 2016 7 Approve Discharge of Auditors for FY For For Management 2016 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 9 Approve Resignation of Directors For Against Management 10 Elect Directors (Cumulative Voting) For Against Management 11 Allow Directors to Engage in For For Management Commercial Transactions with Competitors 12 Amend Article 19.a of Bylaws Re: Board For Against Management Size, Board Requirements and Cumulative Voting -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: APR 17, 2017 Meeting Type: Annual Record Date: APR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Dividends of AED 0.15 per For For Management Share for FY 2016 5 Approve Remuneration of Directors of For Against Management AED 35.33 Million for FY 2016 6 Approve Discharge of Directors for FY For For Management 2016 7 Approve Discharge of Auditors for FY For For Management 2016 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 9 Elect Ms. Low Ping as Director For For Management 10 Allow Directors to Engage in For For Management Commercial Transactions with Competitors 1.a Approve the Company's Employees For For Management Incentive Shares Scheme 1.b Authorize Board to Ratify and Execute For For Management Resolution 1.a Above -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- EMPRESA DE TELECOMUNICACIONES DE BOGOTA S.A. Ticker: ETB Security ID: P3711Z125 Meeting Date: SEP 09, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Approve Meeting Agenda For For Management 4 Elect Meeting Approval Committee For For Management 5 Elect Directors For Against Management -------------------------------------------------------------------------------- EMPRESA DE TELECOMUNICACIONES DE BOGOTA S.A. Ticker: ETB Security ID: P3711Z125 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Approve Meeting Agenda For For Management 4 Elect Meeting Approval Committee For For Management 5 Approve Board of Directors and For For Management Chairman's Report 6 Approve Individual Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Auditor's Report For For Management 9 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 10 Approve Allocation of Income and For For Management Reallocation of Reserves 11 Appoint Auditors For For Management 12 Approve Remuneration of Auditors For For Management 13 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: ENDESA-CH Security ID: 29244T101 Meeting Date: OCT 04, 2016 Meeting Type: Special Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Enel Generacion For For Management Chile SA; Amend Article 1 2 Amend Item 3 of Article 14 Re: Summon For For Management of Extraordinary Board Meetings 3 Adopt All Necessary Agreements to For For Management Execute Resolutions Regarding Article Reform -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Receive Report Regarding Related-Party For For Management Transactions c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Activities e Appoint PwC or Deloitte as Auditors For For Management and Designate Fitch Chile Clasificadora de Riesgo Limitada and Feller Rate Clasificadora de Riesgo Limitada as Risk Assessment Companies f Transact Other Business None None Management -------------------------------------------------------------------------------- EMPRESAS IANSA S.A. Ticker: IANSA Security ID: P5380Y107 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # 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; Inform on Distribution Procedures of Dividends 3 Present Future Dividends Policy None None Management 4 Appoint Auditors For For Management 5 Approve Remuneration of Directors and For For Management Present Report on their Expenses 6 Present Directors' Committee Report on For For Management Activities and Expenses 7 Approve Budget of Audit Committee for For For Management Fiscal Year 2017 and Present Report on Activities and Expenses for Fiscal Year 2016 8 Receive Report Regarding Related-Party None None Management Transactions 9 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- ENDESA AMERICAS SA Ticker: ENDESA-AM Security ID: 29261D104 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor I Approve Related-Party Transaction Re: For Against Management Merger by Absorption of Endesa Americas SA and Chilectra Americas SA into Enersis Americas SA II Approve Merger by Absorption of Endesa For Against Management Americas and Chilectra Americas by Enersis Americas; Approve Background Information, Terms and Conditions of Merger III Receive Report on Agreements on Other None None Management Related-Party Transactions Other than Merger Held During Period Since Last Shareholders' Meeting of Endesa Americas Indicating Directors that Approved Them -------------------------------------------------------------------------------- ENEL AMERICAS S.A. Ticker: ENELAM Security ID: 29274F104 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: MAR 24, 2017 # 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 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget for FY 2017 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Cancellation of Company's For For Management Shares Acquired as Result of Merger with Endesa Americas and Chilectra Americas into Enel Americas and Resulting Reduction of Share Capital from CLP 4.62 Trillion to CLP 4.53 Trillion 2 Amend Article 5 and First Transitory For For Management Article Re: Currency Change 3 Amend Articles 15 and 16 For For Management 4 Receive Report Regarding Related-Party None None Management Transactions Entered into During Period Since Last Shareholders' Meeting of Enel Americas 5 Adopt Agreements to Carry out Proposed For For Management Changes to Bylaws and Granting of Powers to Carry Forward Resolutions Adopted by General Meeting -------------------------------------------------------------------------------- ENEL CHILE S.A. Ticker: ENELCHILE Security ID: 29278D105 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # 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 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report Re: Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL GENERACION CHILE S.A. Ticker: ENELGXCH Security ID: 29244T101 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: MAR 24, 2017 # 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 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee for FY 2017 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Receive Report Regarding Related-Party None None Management Transactions Entered During Period Since Last Shareholders' Meeting 4 Adopt Agreements to Carry out Proposed For For Management Changes to Bylaws and Granting of Powers to Carry Forward Resolutions Adopted by General Meeting -------------------------------------------------------------------------------- ENERSIS AMERICAS SA Ticker: ENERSIS-AM Security ID: 29274F104 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor I Approve Related-Party Transaction Re: For Against Management Merger by Absorption of Endesa Americas SA and Chilectra Americas SA into Enersis Americas SA II Approve Merger by Absorption of Endesa For Against Management Americas and Chilectra Americas by Enersis Americas; Approve Background Information, Terms and Conditions of Merger III Receive Report on Agreements on Other None None Management Related-Party Transactions Other than Merger Held During Period Since Last Shareholders' Meeting of Endesa Americas Indicating Directors that Approved Them -------------------------------------------------------------------------------- ENERSIS CHILE S.A. Ticker: ENERSIS-CH Security ID: 29278D105 Meeting Date: OCT 04, 2016 Meeting Type: Special Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Enel Chile SA; For For Management Amend Article 1 2 Amend Article 4 For For Management 3 Amend Article 43 For For Management 4 Remove Transitory Articles 2, 4, 5, 6, For For Management 7, 9 and 10 5 Adopt All Necessary Agreements to For For Management Carry out Proposed Article Reform; Grant Powers to Execute Resolutions Adopted by this General Meeting -------------------------------------------------------------------------------- ENJOY S.A. Ticker: ENJOY Security ID: P3771A101 Meeting Date: SEP 20, 2016 Meeting Type: Special Record Date: SEP 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital via For For Management Issuance of 650.74 Million Shares 2 Amend Articles to Reflect Changes in For Against Management Capital 3 Authorize the Board to Set Terms and For For Management Conditions of Issuance 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENJOY S.A. Ticker: ENJOY Security ID: P3771A101 Meeting Date: APR 12, 2017 Meeting Type: Special Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Convertible Bonds For For Management 2 Approve Increase in Capital via For For Management Issuance of New Shares 3.a Approve Terms of Preemptive Rights to For For Management Subscribe Convertible Bonds 3.b Approve Terms of Exchange of For For Management Convertible Bonds for Series C and E Bonds 3.c Approve Terms of Exercise of For For Management Convertibility of Convertible Bonds into Shares 4 Modify Minimum Price of Subscription For For Management of 650.74 Million Shares Approved by General Meeting on Sep. 20, 2016 5 Amend Articles to Reflect Changes in For For Management Capital 6.a Grant Powers to Board to Approve For For Management Registration of Convertible Bonds and Shares 6.b Grant Powers to Board to Approve For For Management Preemptive Rights of Convertible Bonds 6.c Grant Powers to Board to Approve For For Management Exchange of Convertible Bonds for Series C and E Bonds 6.d Grant Powers to Board to Approve For For Management Exercise of Convertibility of Convertible Bonds into Shares 6.e Grant Powers to Board to Request For For Management Superintendencia de Valores y Seguros (SVS) Modifications that Correspond in Registry of Securities 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENJOY S.A. Ticker: ENJOY Security ID: P3771A101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend Policy For For Management 3 Present Allocation of Income and None None Management Dividends 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Appoint Auditors For For Management 7 Designate Newspaper to Publish For For Management Announcements 8 Receive Report Regarding Related-Party None None Management Transactions 9 Other Business For Against Management -------------------------------------------------------------------------------- EPISIL-PRECISION INC. Ticker: 3016 Security ID: Y7082Y104 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EPISTAR CORP. Ticker: 2448 Security ID: Y2298F106 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 3 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt or Issuance of Ordinary Shares via Private Placement 4 Amend Procedures for Lending Funds to For Against Management Other Parties 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ERA INFRA ENGINEERING LIMITED Ticker: 530323 Security ID: Y2296G114 Meeting Date: SEP 26, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect H.S. Bharana as Director For Against Management 3 Approve S S Kothari Mehta & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Regularization of Rattan Lal For Against Management as Director 5 Elect Rattan Lal as Independent For Against Management Director 6 Approve M.S. & Co. as Cost Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Ratify Appointment and Remuneration of For For Management M.S. & Co. as Cost Auditors -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 31, 2017 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 For 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 Amend Company Articles For For Management 13 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 14 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 15 Close Meeting None None Management -------------------------------------------------------------------------------- ESHRAQ PROPERTIES CO Ticker: ESHRAQ Security ID: M015AN102 Meeting Date: JAN 26, 2017 Meeting Type: Special Record Date: JAN 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Appointment of Jassem Al For For Management Siddiqi as Chairman and Khaled Almazed as Director (Bundled) 1 Amend Bylaws to Comply with the New For For Management Commercial Law 2 Approve Decrease in Size of Board from For For Management 8 to 7 Directors -------------------------------------------------------------------------------- ESHRAQ PROPERTIES CO Ticker: ESHRAQ Security ID: M015AN102 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Discharge of Directors for FY For For Management 2016 5 Approve Discharge of Auditors for FY For For Management 2016 6 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 7 Ratify Appointment of Turki Al Saud For For Management and Hisham Alrayes as Directors (Bundled) -------------------------------------------------------------------------------- ESHRAQ PROPERTIES CO Ticker: ESHRAQ Security ID: M015AN102 Meeting Date: JUN 14, 2017 Meeting Type: Special Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jasim Hussain Ahmed Al Ali as For For Management Director 2 Elect Ajit Vijay Joshi as Director For For Management 3 Elect Khaleefa Yousef Omier Al Mehairi For Abstain Management as Director 4 Elect Majed Bin Dalmouk as Director For For Management 5 Elect Ali Khalifa Ali Mohamed Al For Abstain Management Rumaithi as Director 6 Elect Fadel Al Shamsi as Director For Abstain Management -------------------------------------------------------------------------------- ESSEX BIO-TECHNOLOGY LTD. Ticker: 1061 Security ID: G31237129 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2a Elect Mauffrey Benoit Jean Marie as For For Management Director 2b Elect Yeow Mee Mooi as Director For For Management 2c Approve Remuneration of Directors For For Management 3 Approve BDO Limited Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Waive Mandatory Offer Requirement For For Management 2 Approve Merger Agreement between the For For Management Company and Kroton Educacional S.A. 3 Approve Merger between the Company and For For Management Kroton Educacional S.A. 4 Authorize Board to Subscribe to New For For Management Shares in Connection with the Transaction -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: NOV 10, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends up to BRL For For Management 280 Million 2 Authorize Board to Decide on Payment For For Management date of additional interim Dividend of BRL 140 Million -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: NOV 10, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Install Fiscal Council For For Management 5 Elect Fiscal Council Members and For For Management Alternates 6 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 19, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of Sociedade For For Management Empresarial De Estudos Superiores E Tecnologicos Sant' Ana Ltda to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia Ltda and Authorize Board to Ratify and Execute Approved Resolutions 2 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- ETERNIT SA Ticker: ETER3 Security ID: P3766A108 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Dividends For For Management 3.1 Install Fiscal Council For For Management 3.2 Fix Number of Fiscal Council Members For For Management 3.3 Elect Fiscal Council Members For For Management 4.1 Install Advisory Board For Against Management 4.2 Fix Number of Advisory Board Members For Against Management 4.3 Elect Advisory Board Members For Against Management 5 Elect Francois Moreau as Independent For For Management Director 6 Elect Board Chairman For For Management 7.1 Approve Remuneration of Company's For For Management Management 7.2 Approve Remuneration of Fiscal Council For For Management Members 7.3 Approve Remuneration of Advisory Board For Against Management Members -------------------------------------------------------------------------------- ETERNITY INVESTMENT LTD Ticker: 764 Security ID: G32050125 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheung Kwok Fan as Director For For Management 2b Elect Wan Shing Chi as Director For For Management 2c Elect Wong Tak Chuen as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit -------------------------------------------------------------------------------- ETRON TECHNOLOGY INC. Ticker: 5351 Security ID: Y2347N100 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Approve Adjustment on Investment For Against Management Portion in eYs3D Microelectronics, Co. Ltd. 6 Approve Adjustment on Investment For Against Management Portion in eEver Technology Co. Ltd. 7 Other Business None Against Management -------------------------------------------------------------------------------- EUROBANK ERGASIAS SA Ticker: EUROB Security ID: X2321W101 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For For Management 4 Ratify Director Appointments and For For Management Appoint Member of Audit Committee 5 Approve Director Remuneration For For Management -------------------------------------------------------------------------------- EUROCASH SA Ticker: EUR Security ID: X2382S106 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Meeting Chairman For For Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Management Board Report on Company's Operations 7 Receive Consolidated Financial None None Management Statements and Management Board Report on Group's Operations 8 Receive Supervisory Board Report None None Management 9 Approve Financial Statements and For For Management Management Board Report on Company's Operations 10 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 11 Approve Allocation of Income and For For Management Dividends of PLN 0.73 per Share 12.1 Approve Discharge of Luis Manuel For For Management Conceicao do Amaral (CEO) 12.2 Approve Discharge of Katarzyna For For Management Kopaczewska (Management Board Member) 12.3 Approve Discharge of Rui Amaral For For Management (Management Board Member) 12.4 Approve Discharge of Arnaldo Guerreiro For For Management (Management Board Member) 12.5 Approve Discharge of Pedro Martinho For For Management (Management Board Member) 12.6 Approve Discharge of Jacek Owczarek For For Management (Management Board Member) 12.7 Approve Discharge of David Boner For For Management (Management Board Member) 13.1 Approve Discharge of Joao Borges de For For Management Assuncao (Supervisory Board Chairman) 13.2 Approve Discharge of Eduardo Aguinaga For For Management de Moraes (Supervisory Board Member) 13.3 Approve Discharge of Hans Korber For For Management (Supervisory Board Member) 13.4 Approve Discharge of Francisco Jose For For Management Valente Hipolito dos Santos (Supervisory Board Member) 13.5 Approve Discharge of Jacek Szwajcowski For For Management (Supervisory Board Member) 14 Amend Statute to Reflect Changes in For For Management Capital 15 Approve Consolidated Text of Statute For For Management 16 Amend Regulations on Supervisory Board For For Management 17 Discussion on Elimination of None None Management Shareholders' Preemptive Rights 18.1 Approve Stock Option Plan XI For For Management 18.2 Approve Stock Option Plan XIa For For Management 18.3 Approve Stock Option Plan XIb For For Management 18.4 Approve Stock Option Plan XII For For Management 18.5 Approve Stock Option Plan XIIa For For Management 18.6 Approve Stock Option Plan XIIb For For Management 18.7 Approve Stock Option Plan XIII For For Management 18.8 Approve Stock Option Plan XIIIa For For Management 18.9 Approve Stock Option Plan XIIIb For For Management 18.10 Approve Stock Option Plan XIV For For Management 18.11 Approve Stock Option Plan XIVa For For Management 18.12 Approve Stock Option Plan XIVb For For Management 18.13 Approve Stock Option Plan XV For For Management 18.14 Approve Stock Option Plan XVa For For Management 18.15 Approve Stock Option Plan XVb For For Management 18.16 Approve Stock Option Plan XVI For For Management 18.17 Approve Stock Option Plan XVIa For For Management 18.18 Approve Stock Option Plan XVIb For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # 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 Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Procedures for Lending Funds to For For Management Other Parties, Endorsement and Guarantees 9.1 Elect Lin Bou-Shiu , a Representative For For Management of Evergreen International Corp. with Shareholder No. 5414 as Non-independent Director 9.2 Elect Chang Kuo-Cheng , a For For Management Representative of Evergreen International Corp. with Shareholder No. 5414 as Non-independent Director 9.3 Elect Ko Lee-Ching , a Representative For For Management of Evergreen Marine Corp. (Taiwan) Ltd. with Shareholder No. 19 as Non-independent Director 9.4 Elect Tai Jiin-Chyuan , a For For Management Representative of Chang Yung-Fa Charity Foundation with Shareholder No. 306304 as Non-independent Director 9.5 Elect Chen Hsien-Hung , a For For Management Representative of Chang Yung-Fa Charity Foundation with Shareholder No. 306304 as Non-independent Director 9.6 Elect Wu Kuang-Hui , a Representative For For Management of Evergreen Marine Corp. (Taiwan) Ltd. with Shareholder No. 19 as Non-independent Director 9.7 Elect Chien You-Hsin with ID No. For For Management R100061XXX as Independent Director 9.8 Elect Hsu Shun-Hsiung with ID No. For For Management P121371XXX as Independent Director 9.9 Elect Wu Chung-Pao with ID No. For For Management G120909XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- EVRAZ PLC Ticker: EVR Security ID: G33090104 Meeting Date: MAY 23, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Joint Stock For For Management Company EVRAZ Nakhodka Trade Sea Port -------------------------------------------------------------------------------- EVRAZ PLC Ticker: EVR Security ID: G33090104 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: JUN 16, 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 Re-elect Alexander Abramov as Director For Against Management 5 Re-elect Alexander Frolov as Director For For Management 6 Re-elect Eugene Shvidler as Director For For Management 7 Re-elect Eugene Tenenbaum as Director For For Management 8 Re-elect Karl Gruber as Director For For Management 9 Re-elect Deborah Gudgeon as Director For For Management 10 Re-elect Alexander Izosimov as Director For For Management 11 Re-elect Sir Michael Peat as Director For For Management 12 Reappoint Ernst & Young 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 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EXCELSIOR MEDICAL CO., LTD. Ticker: 4104 Security ID: Y2294A101 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FANTASIA HOLDINGS GROUP CO., LTD. Ticker: 1777 Security ID: G3311L104 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Pan Jun as Director For For Management 4 Elect Lam Kam Tong as Director For For Management 5 Elect Deng Bo as Director For For Management 5A Elect Liao Qian as Director For For Management 6 Elect Ho Man as Director For Against Management 7 Elect Liao Jianwen as Director For Against Management 8 Authorize Board to Fix Directors' For For Management Remuneration 9 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 3360 Security ID: Y24286109 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: JUN 01, 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 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 -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FEIYU TECHNOLOGY INTERNATIONAL CO., LTD. Ticker: 1022 Security ID: G33769103 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Liu Qianli as Director For Against Management 3 Elect Lai Xiaoling as Director For Against Management 4 Elect Ma Suen Yee Andrew as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve Issuance of New Shares Under For Against Management the Post-IPO Restricted Share Units Plan -------------------------------------------------------------------------------- FELDA GLOBAL VENTURES HOLDINGS BERHAD Ticker: FGV Security ID: Y2477B108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Yahaya Abd Jabar as Director For For Management 3 Elect Omar Salim as Director For Against Management 4 Elect Mohamed Suffian Awang as Director For For Management 5 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 6 Approve Remuneration of Directors from For For Management January 1, 2017 Until the Next Annual General Meeting 7 Approve Directors' Benefits from For For Management January 1, 2017 Until the Next Annual General Meeting 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- FENG TAY ENTERPRISES CO., LTD. Ticker: 9910 Security ID: Y24815105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO 11 Security ID: P3515D163 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Reports of Audit, Corporate For For Management Practices, Nominating and Remuneration Committees 1.ii Accept Technical Committee Report on For For Management Compliance in Accordance to Article 172 of General Mercantile Companies Law 1.iii Accept Report of Trust Manager (F1 For For Management Management SC) in Accordance to Article 44-XI of Securities Market Law 1.iv Accept Technical Committee Report on For For Management Operations and Activities Undertaken 2 Approve Financial Statements and For For Management Allocation of Income 3 Elect or Ratify Members of Technical For Against Management Committee and Secretary; Verify Independence Classification 4 Approve Remuneration of Technical For For Management Committee Members 5 Appoint Legal Representatives For For Management 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: 31573A109 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Appreciation Rights Plan For For Management 2 Rectify and Ratify Appraisal Report of For For Management the Incorporation of VCP Florestal SA Approved on January 26, 2005, EGM 3 Ratify Resolutions Proposed at the For For Management January 26, 2005, EGM 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Capital Budget For For Management 3 Approve Allocation of Income For For Management 4 Fix Number of Directors For For Management 5 Elect Directors and Alternates For Against Management 6 Install Fiscal Council For For Management 7 Fix Number of Fiscal Council Members For For Management 8 Elect Fiscal Council Members and For Abstain Management Alternates 9 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members -------------------------------------------------------------------------------- FILINVEST LAND, INC. Ticker: FLI Security ID: Y24916101 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on April 22, 2016 6 Approve the Audited Financial For For Management Statements for the Year Ended Dec. 31, 2016 7 Ratify the Acts and Resolutions of the For For Management Board of Director and Management for the Year 2016 8.1 Elect Mercedes T. Gotianun as Director For Against Management 8.2 Elect Andrew T. Gotianun, Jr. as For Against Management Director 8.3 Elect Jonathan T. Gotianun as Director For Against Management 8.4 Elect Lourdes Josephine Gotianun Yap For For Management as Director 8.5 Elect Efren C. Gutierrez as Director For Against Management 8.6 Elect Michael Edward T. Gotianun as For Against Management Director 8.7 Elect Francis Nathaniel C. Gotianun as For Against Management Director 8.8 Elect Lamberto U. Ocampo as Director For For Management 8.9 Elect Val Antonio B. Suarez as Director For For Management 9 Appoint External Auditor For For Management -------------------------------------------------------------------------------- FIRST GULF BANK PJSC Ticker: FGB Security ID: M4580N105 Meeting Date: DEC 07, 2016 Meeting Type: Special Record Date: DEC 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 1.254 New NBAD For For Management Share for Every 1 Share in FGB in Connection with The Merger 2 Approve Merger Agreement Between First For For Management Gulf Bank and National Bank of Abu Dhabi 3 Approve Resolutions Adopted by the For For Management Shareholders of NBAD Re: The Merger 4 Approve Dissolution of the Company For For Management Subject to The Merger 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIRST GULF BANK PJSC Ticker: FGB Security ID: M4580N105 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Allocation of Income and For For Management Dividends of 100 Percent of Share Capital for FY 2016 5 Approve Remuneration of Directors For Against Management 6 Approve Discharge of Directors for FY For For Management 2016 7 Approve Discharge of Auditors for FY For For Management 2016 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 -------------------------------------------------------------------------------- FIRST PHILIPPINE HOLDINGS CORPORATION Ticker: FPH Security ID: Y2558N120 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Stockholders' Meeting 2 Approve 2016 Reports and the Audited For For Management Financial Statements for the Year Ended Dec. 31, 2016 3a The Election of Directors and For For Management Corporate Officers 3b Membership in the Relevant Committees For For Management Such as the Executive Committee 3c Designation of Authorized Signatories For For Management 3d The Retirement of Corporate Officers For For Management 3e The Appointment of the President and For For Management COO and the Head of Internal Audit 3f The Infusion of Up to P1 Billion or For For Management its Dollar Equivalent in the Form of Loan, Equity or Advances in First Philippine Electric Corp. (First Philec) and First Philec, Inc. 3g The Approval of the Audited Financial For For Management Statements for the Calendar Year Ended 2015 3h The Declaration of Cash Dividends on For For Management Common and Preferred Shares 3i The Extension of the Corporation's For For Management Share Buy-Back Program 3j The Receipt of Advice from First For For Management Philec and First Philec Solar Corp. on their Settlement of Disputes and Filing of Appropriate Consent Order Together with SunPower Philippines Manufacturing Limited to Terminate All Pending Legal Proceedings Between Them 4a Elect Augusto Almeda-Lopez as Director For Withhold Management 4b Elect Ferdinand Edwin S. CoSeteng as For Withhold Management Director 4c Elect Peter D. Garrucho, Jr. as For Withhold Management Director 4d Elect Elpidio L. Ibanez as Director For Withhold Management 4e Elect Eugenio L. Lopez III as Director For Withhold Management 4f Elect Federico R. Lopez as Director For For Management 4g Elect Manuel M. Lopez as Director For Withhold Management 4h Elect Oscar M. Lopez as Director For Withhold Management 4i Elect Francis Giles B. Puno as Director For Withhold Management 4j Elect Ernesto B. Rufino, Jr. as For Withhold Management Director 4k Elect Amado D. Valdez as Director For Withhold Management 4l Elect Rizalina G. Mantaring as Director For For Management 4m Elect Artemio V. Panganiban as Director For For Management 4n Elect Juan B. Santos as Director For For Management 4o Elect Washington Z. Sycip as Director For For Management 5 Appoint Sycip, Gorres, Velayo & Co. as For For Management External Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- FIRST SHANGHAI INVESTMENTS LTD. Ticker: 227 Security ID: Y25654107 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Lo Yuen Yat as Director For For Management 2.2 Elect Kwok Lam Kwong, Larry as Director For For Management 2.3 Elect Yu Qihao as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Auditors and Authorize Board For For Management 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 -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mary Bomela as Director For For Management 1.2 Re-elect Peter Cooper as Alternate For For Management Director 1.3 Re-elect Grant Gelink as Director For For Management 1.4 Re-elect Lulu Gwagwa as Director For For Management 1.5 Re-elect Benedict van der Ross as For For Management Director 1.6 Elect Faffa Knoetze 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 For Management 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 4 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- FLYTECH TECHNOLOGY CO., LTD. Ticker: 6206 Security ID: Y2572Z109 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FOLLI FOLLIE GROUP Ticker: FFGRP Security ID: X1890Z115 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Non For For Management Distribution of Dividends 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For Against Management Remuneration 5 Approve Director Remuneration for 2016 For Against Management and Pre-approve Director Remuneration for 2017 6 Approve Guarantees to Subsidiaries For For Management 7 Authorize Share Repurchase Program For For Management 8 Authorize Debt Issuance For Against Management 9 Other Business For Against Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSA UBD Security ID: P4182H115 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For 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 Against Management Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For Against 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 -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # 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 Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business None Against Management -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: SEP 06, 2016 Meeting Type: Special Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Registered Office For For Management and Amend Memorandum of Association -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sunil Godhwani as Director For Against Management 3 Reelect Ravi Umesh Mehrotra as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Appointment and Remuneration For Against Management of All Non-Independent Directors to Hold a Place of Profit under the Company or its Subsidiary or Associate Company -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: APR 27, 2017 Meeting Type: Court Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and For For Management Amalgamation -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- FOUNDING CONSTRUCTION DEVELOPMENT CO LTD Ticker: 5533 Security ID: Y26195100 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect Li Shu Lan as Independent For Against Management Director 9.2 Elect Chen Bo Yong as Independent For Against Management Director 9.3 Elect Lin Shen Yuan as Independent For For Management Director 9.4 Elect Non-Independent Director No. 1 None Against Shareholder 9.5 Elect Non-Independent Director No. 2 None Against Shareholder 9.6 Elect Non-Independent Director No. 3 None Against Shareholder 9.7 Elect Non-Independent Director No. 4 None Against Shareholder 9.8 Elect Non-Independent Director No. 5 None Against Shareholder 9.9 Elect Non-Independent Director No. 6 None Against Shareholder -------------------------------------------------------------------------------- FOURLIS HOLDINGS SA Ticker: FOYRK Security ID: X29966177 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For For Management Remuneration 4 Approve Director Remuneration For For Management 5 Elect Directors For Against Management 6 Appoint Members of Audit Committee For Against Management 7 Approve Reduction in Issued Share For For Management Capital 8 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 -------------------------------------------------------------------------------- FRIGOGLASS SA Ticker: FRIGO Security ID: X3031A108 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Director Remuneration For For Management 4 Approve Auditors and Fix Their For For Management Remuneration 5 Approve Reverse Stock Split Followed For For Management by a Decrease in Par Value and Formate a Special Reserve 6 Authorize Share Capital Increase with For Against Management Preemptive Rights 7 Amend Terms of Common Bond Lond For Against Management Issuance 8 Indicate Board Members as Independent For For Management Directors 9 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- FRIGOGLASS SA Ticker: FRIGO Security ID: X3031A108 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split Followed For For Management by a Decrease in Par Value and Formate a Special Reserve 2 Authorize Share Capital Increase with For Against Management Preemptive Rights 3 Amend Terms of Common Bond Loans For Against Management Issuance -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Plan to Raise Capital For For Management 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Richard M. Tsai, Representative For For Management of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 6.2 Elect Daniel M. Tsai, Representative For For Management of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 6.3 Elect Vivien Hsu, Representative of For For Management Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 6.4 Elect Eric Chen, Representative of For For Management Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 6.5 Elect Howard Lin, Representative of For For Management Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 6.6 Elect Jerry Harn, Representative of For For Management Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 6.7 Elect Chih Ming Chen, Representative For For Management of Taipei City Government with Shareholder No. 297306, as Non-independent Director 6.8 Elect Hsiu Hui Yuan, Representative of For For Management Taipei City Government with Shareholder No. 297306, as Non-independent Director 6.9 Elect Hsiu Chu Liang, Representative For For Management of Taipei City Government with Shareholder No. 297306, as Non-independent Director 6.10 Elect Chi Yan Louis Cheung with ID No. For For Management E8806XXX as Independent Director 6.11 Elect Ming Je Tang with Shareholder No. For For Management 255756 as Independent Director 6.12 Elect Shin Min Chen with ID No. For For Management J100657XXX as Independent Director 6.13 Elect Chan Jane Lin with ID NO. For For Management R203128XXX as Independent Director 6.14 Elect Jung Feng Chang with ID No. For For Management H101932XXX as Independent Director 6.15 Elect Fan Chih Wu with ID No. For For Management A101441XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Richard M. Tsai 8 Approve Release of Restrictions of For For Management Competitive Activities of Daniel M. Tsai 9 Approve Release of Restrictions of For For Management Competitive Activities of Chi Yan Louis Cheung 10 Approve Release of Restrictions of For For Management Competitive Activities of Jerry Harn 11 Approve Release of Restrictions of For For Management Competitive Activities of Taipei City Government -------------------------------------------------------------------------------- FUFENG GROUP LTD. Ticker: 546 Security ID: G36844119 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Deheng as Director For For Management 3.2 Elect Qi Qing Zhong as Director For For Management 3.3 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 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 5D Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- FULLERTON TECHNOLOGY CO., LTD. Ticker: 6136 Security ID: Y2668L105 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Cash Distribution from Legal For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- FULLSHARE HOLDINGS LIMITED Ticker: 607 Security ID: G3690U105 Meeting Date: SEP 12, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Sale Agreements, Land For For Management Sale Agreements, Refurbishment Service Agreement, and Related Transactions -------------------------------------------------------------------------------- FULLSHARE HOLDINGS LIMITED Ticker: 607 Security ID: G3690U105 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions and Authorize Board to Execute Approved Resolution -------------------------------------------------------------------------------- FULLSHARE HOLDINGS LIMITED Ticker: 607 Security ID: G3690U105 Meeting Date: NOV 17, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Pursuant to the For Against Management Voluntary Conditional Share Offer and Related Transactions 2 Approve Increase in Authorized Share For Against Management Capital -------------------------------------------------------------------------------- FULLSHARE HOLDINGS LIMITED Ticker: 607 Security ID: G3690U105 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 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 Wang Bo as Director For For Management 3b Elect Lau Chi Keung as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernest & 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 -------------------------------------------------------------------------------- FWUSOW INDUSTRY CO., LTD. Ticker: 1219 Security ID: Y2676V103 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Approve Issuance of New Shares by For For Management Capitalization of Profit 5.1 Elect Hong Yao Kun, Representative of For For Management Hua Shao Investment Corp with Shareholder No. 50297, as Non-independent Director 5.2 Elect Hong Yuan Yuan with Shareholder For For Management No. 26 as Non-independent Director 5.3 Elect Hong Yao Xin with Shareholder No. For For Management 8 as Non-independent Director 5.4 Elect Hong Yao Zhi with Shareholder No. For For Management 16 as Non-independent Director 5.5 Elect Hong Chun Lin with Shareholder For For Management No. 23 as Non-independent Director 5.6 Elect Wu Mei Hong, Representative of For For Management An Da Xin Investment Corp with Shareholder No. 96719, as Non-independent Director 5.7 Elect Huang Chun Sheng with ID No. For For Management L101015XXX as Independent Director 5.8 Elect Ren Yao Ting with ID No. For For Management A100368XXX as Independent Director 5.9 Elect Chen Chong Rui with ID No. For For Management Y120544XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- GAEC EDUCACAO SA Ticker: ANIM3 Security ID: P4611H116 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company For For Management Headquarters and Amend Article 3 2 Create Strategic Committee and Amend For For Management Articles Accordingly 3 Amend Article 12 For For Management 4 Consolidate Bylaws For For Management 5 If You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of Law Number 6404 of 1976: Vote FOR if yes and AGAINST if no. 6 Elect Atila Simoes da Cunha as Director For Against Management 7 Elect Ryon Cassio Braga as Director For Against Management 8 If You Wish to Install Fiscal Council, None For Management Under the Terms of Article 161 of Law Number 6404 of 1976: Vote FOR if yes and AGAINST if no. 9 Elect Fiscal Council Member Appointed None Against Shareholder by Minority Shareholder -------------------------------------------------------------------------------- GAEC EDUCACAO SA Ticker: ANIM3 Security ID: P4611H116 Meeting Date: MAR 21, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Antonoaldo Grangeon Trancoso For For Management Neves as Director 2 Elect Henrique Teixeira Alvares as For For Management Director -------------------------------------------------------------------------------- GAEC EDUCACAO SA Ticker: ANIM3 Security ID: P4611H116 Meeting Date: APR 26, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company For For Management Headquarters and Amend Article 3 2 Amend Article 12 Re: Board Composition For For Management 3 Amend Article 12 Re: Alternate For For Management Directors' Election 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- GAEC EDUCACAO SA Ticker: ANIM3 Security ID: P4611H116 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management 5 Elect Ana Maria Falleiros dos Santos For For Management Diniz D'Avilla as Director 6 Elect Antonoaldo Grangeon Trancoso For For Management Neves as Director 7 Elect Daniel Faccini Castanho as For For Management Director 8 Elect Daniel Krepel Goldberg as For For Management Director 9 Elect Flavia Buarque de Almeida as For For Management Director 10 Elect Henrique Teixeira Alvares as For For Management Director 11 Elect Marcelo Battistella Bueno as For For Management Director 12 Elect Ryon Cassio Braga as Director For For Management -------------------------------------------------------------------------------- GAFISA S.A Ticker: GFSA3 Security ID: P4408T158 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Remuneration of Company's For Against Management Management 3 Install and Fix Number of Fiscal For For Management Council Members 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- GAFISA S.A. Ticker: GFSA3 Security ID: P4408T158 Meeting Date: FEB 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Approve Reverse Stock Split and For For Management Approve Changes in Authorized Capital 3 Amend Articles For For Management -------------------------------------------------------------------------------- GAFISA S.A. Ticker: GFSA3 Security ID: P4408T158 Meeting Date: FEB 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Grant Preemptive Rights to For For Management Shareholders of the Company for the Acquisition of Up to 50 Percent of the Shares of Construtora Tenda S.A. 2 Approve Reduction in Share Capital For For Management without Cancellation of Shares 3 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- GAIL (INDIA) LIMITED Ticker: GAIL Security ID: Y2R78N114 Meeting Date: MAR 04, 2017 Meeting Type: Special Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- GAIL INDIA LTD. Ticker: GAIL Security ID: Y2682X135 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Reelect Subir Purkayastha as Director For Against Management 4 Reelect Ashutosh Jindal as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors 6 Elect Sanjay Kumar Srivastava For For Management Independent as Director 7 Elect Anupam Kulshrestha as For For Management Independent Director 8 Elect Sanjay Tandon as Independent For For Management Director 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Related Party Transactions For For Management 11 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- GAMMON INDIA LIMITED Ticker: 509550 Security ID: Y26798176 Meeting Date: AUG 09, 2016 Meeting Type: Special Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Abhijit Rajan as Chairman and Managing Director 2 Approve to Waive the Recovery of For Against Management Excess Remuneration of Himanshu Parikh, Executive Director -------------------------------------------------------------------------------- GAMMON INDIA LIMITED Ticker: 509550 Security ID: Y26798176 Meeting Date: SEP 21, 2016 Meeting Type: Annual Record Date: SEP 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Ajit B. Desai as Director For Against Management 3 Approve Natvarlal Vepari & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Charging of Fee for Delivery For For Management of Documents -------------------------------------------------------------------------------- GAMMON INDIA LIMITED Ticker: 509550 Security ID: Y26798176 Meeting Date: OCT 20, 2016 Meeting Type: Special Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Part of the Civil For Against Management Engineering, Procurement and Construction (EPC) Business of the Company 2 Approve Sale of 75 Percent of the For Against Management Company's Holdings in Gammon Engineers and Contractors Private Ltd. (Gammon Engineers) 3 Approve Pledging of Assets of the For Against Management Civil EPC Business in Favour of the Joint Lenders 4 Approve Pledging of Assets of the For Against Management Civil EPC Business Remaining with the Company and a Corporate Guarantee to the Existing Lenders of Gammon Engineers -------------------------------------------------------------------------------- GAMMON INDIA LIMITED Ticker: 509550 Security ID: Y26798176 Meeting Date: DEC 02, 2016 Meeting Type: Court Record Date: NOV 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- GAMMON INDIA LIMITED Ticker: 509550 Security ID: Y26798176 Meeting Date: JAN 06, 2017 Meeting Type: Court Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- GAMMON INDIA LIMITED Ticker: 509550 Security ID: Y26798176 Meeting Date: MAR 25, 2017 Meeting Type: Special Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Up to 20 For For Management Percent of the Equity Shares of Gammon Infrastructure Projects Limited From Gammon Power Limited 2 Approve Sale of Up to 30 Percent of For For Management Equity Shares of Gammon Infrastructure Projects Limited Held by Gammon Power Limited -------------------------------------------------------------------------------- GAMMON INDIA LIMITED Ticker: 509550 Security ID: Y26798176 Meeting Date: MAY 14, 2017 Meeting Type: Special Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Gammon House For For Management 2 Approve Sale of 49 Percent of the For For Management Company's Holdings in Gammon Power Limited 3 Approve Sale of 90 Percent of the For For Management Company's Holdings in Metropolitan Infrahousing Private Limited 4 Approve Sale of Civil EPC Business For For Management 5 Approve Sale of 90 Percent of the For For Management Company's Holdings in Gammon Retail Infrastructure Private Limited, Franco Tosi Hydro Private Limited and Gammon Transmission Limited 6 Approve Sale of the Company's Holdings For For Management in Preeti Townships Private Limited -------------------------------------------------------------------------------- GAMMON INDIA LIMITED Ticker: 509550 Security ID: Y26798176 Meeting Date: JUN 29, 2017 Meeting Type: Special Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Loan to Equity For For Management Shares 2 Change Company Name and Amend For For Management Memorandum and Articles of Association to Reflect Change in Company Name 3 Approve Waiver of Recovery of Excess For Against Management Remuneration to Abhijit Rajan -------------------------------------------------------------------------------- GASLOG LTD. Ticker: GLOG Security ID: G37585109 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter G. Livanos For Against Management 1b Elect Director Bruce L. Blythe For Against Management 1c Elect Director David P. Conner For For Management 1d Elect Director William M. Friedrich For For Management 1e Elect Director Dennis M. Houston For Against Management 1f Elect Director Donald J. Kintzer For For Management 1g Elect Director Julian R. Metherell For Against Management 1h Elect Director Anthony S. Papadimitriou For For Management 1i Elect Director Graham Westgarth For For Management 1j Elect Director Paul A. Wogan For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GATEWAY DISTRIPARKS LTD. Ticker: 532622 Security ID: Y26839103 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividends For For Management 3 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of Arun Agarwal 5 Elect Mamta Gupta as Director For For Management 6 Elect Arun Kumar Gupta as Independent For For Management Director 7 Elect Bhaskar Avula Reddy as For For Management Independent Director 8 Elect Shabbir Hassanbhai as For For Management Independent Director -------------------------------------------------------------------------------- GAZPROM PJSC Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 8.0397 Per For For Management Share 5 Ratify FBK as Auditor For For Management 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Amend Charter For For Management 9 Amend Regulations on Board of Directors For For Management 10 Amend Regulations on Management For For Management 11 Amend Regulations on CEO For For Management 12 Approve New Edition of Company's For For Management Corporate Governance Code 13 Approve Company's Membership in Global For For Management Gas Center 14.1 Elect Andrey Akimov as Director None Against Management 14.2 Elect Viktor Zubkov as Director None Against Management 14.3 Elect Timur Kulibaev as Director None Against Management 14.4 Elect Denis Manturov as Director None Against Management 14.5 Elect Vitaliy Markelov as Director None Against Management 14.6 Elect Viktor Martynov as Director None Against Management 14.7 Elect Vladimir Mau as Director None Against Management 14.8 Elect Aleksey Miller as Director None Against Management 14.9 Elect Aleksandr Novak as Director None Against Management 14.10 Elect Dmitry Patrushev as Director None Against Management 14.11 Elect Mikhail Sereda as Director None Against Management 15.1 Elect Vladimir Alisov as Member of For Against Management Audit Commission 15.2 Elect Vadim Bikulov as Member of Audit For For Management Commission 15.3 Elect Aleksandr Gladkov as Member of For For Management Audit Commission 15.4 Elect Aleksandr Ivannikov as Member of For Against Management Audit Commission 15.5 Elect Margarita Mironova as Member of For For Management Audit Commission 15.6 Elect Lidiya Morozova as Member of For Did Not Vote Management Audit Commission 15.7 Elect Yury Nosov as Member of Audit For For Management Commission 15.8 Elect Karen Oganyan as Member of Audit For For Management Commission 15.9 Elect Dmitry Pashkovsky as Member of For Did Not Vote Management Audit Commission 15.10 Elect Alexandra Petrova as Member of For Did Not Vote Management Audit Commission 15.11 Elect Sergey Platonov as Member of For For Management Audit Commission 15.12 Elect Mikhail Rosseev as Member of For Did Not Vote Management Audit Commission 15.13 Elect Oksana Tarasenko as Member of For Did Not Vote Management Audit Commission 15.14 Elect Tatyana Fisenko as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: FEB 09, 2017 Meeting Type: Special Record Date: FEB 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Coal Purchase Framework For For Management Agreement, Annual Caps and Related Transactions 2 Approve Wafer Products Supply For For Management Framework Agreement, Annual Cap and Related Transactions -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhu Zhanjun as Director For For Management 2.2 Elect Zhu Yufeng as Director For Against Management 2.3 Elect Sun Wei as Director For For Management 2.4 Elect Yeung Man Chung, Charles as For For Management Director 2.5 Elect Yip Tai Him as Director For For Management 2.6 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and 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 -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: AUG 08, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Baoji Acquisition Agreement For For Management and Related Transactions 2 Approve Shanxi Acquisition Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: OCT 11, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Disposal Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: NOV 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental EV Agreement, For For Management Revised Annual Cap Amounts and Related Transactions 2 Approve Revised Annual Cap Amounts For For Management Under the Services Agreement and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Li Shu Fu as Director For For Management 4 Elect Yang Jian as Director For For Management 5 Elect Li Dong Hui, Daniel as Director For For Management 6 Elect Lee Cheuk Yin, Dannis as Director For For Management 7 Elect Wang Yang 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 -------------------------------------------------------------------------------- GEK TERNA SA Ticker: GEKTERNA Security ID: X3125P102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For For Management Remuneration 4 Ratify Director Appointment For For Management 5 Elect Directors For Against Management 6 Appoint Members of Audit Committee For Against Management 7 Approve Related Party Transactions For For Management 8 Approve Director Remuneration for 2016 For For Management and Pre-approve Director Remuneration for 2017 9 Authorize Board to Participate in For For Management Companies with Similar Business Interests 10 Other Business For Against Management -------------------------------------------------------------------------------- GENTING BERHAD Ticker: GENTING Security ID: Y26926116 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Chin Kwai Yoong as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Quah Chek Tin as Director For For Management 4 Elect Mohd Zahidi Bin Hj Zainuddin as For For Management Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GETIN HOLDING SA Ticker: GTN Security ID: X3203X100 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # 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 Supervisory Board Statutory None None Management Reports 6 Approve Supervisory Board Statutory For For Management Reports 7 Approve Management Board Report on For For Management Company's Operations 8 Approve Financial Statements For For Management 9 Approve Management Board Report on For For Management Group's Operations 10 Approve Consolidated Financial For For Management Statements 11 Receive Management Board Proposal on None None Management Allocation of Income 12 Approve Allocation of Income For For Management 13.1 Approve Discharge of Piotr Kaczmarek For For Management (CEO) 13.2 Approve Discharge of Izabela For For Management Lubczynska (Management Board Member) 13.3 Approve Discharge of Frantisek Babicky For For Management (Management Board Member) 13.4 Approve Discharge of Krzysztof For For Management Florczak (Management Board Member) 14.1 Approve Discharge of Leszek Czarnecki For For Management (Supervisory Board Chairman) 14.2 Approve Discharge of Remigiusz For For Management Balinski (Supervisory Board Deputy Chairman) 14.3 Approve Discharge of Marek For For Management Grzegorzewicz (Supervisory Board Member) 14.4 Approve Discharge of Andrzej For For Management Blazejewski (Supervisory Board Member) 14.5 Approve Discharge of Adam Maciejewski For For Management (Supervisory Board Member) 15.1 Elect Leszek Czarnecki as Supervisory For For Management Board Member 15.2 Elect Remigiusz Balinski as For For Management Supervisory Board Member 15.3 Elect Marek Grzegorzewicz as For For Management Supervisory Board Member 15.4 Elect Adam Maciejewski as Supervisory For For Management Board Member 15.5 Elect Wojciech Kostrzewa as For For Management Supervisory Board Member 16 Close Meeting None None Management -------------------------------------------------------------------------------- GETIN HOLDING SA Ticker: GTN Security ID: X3203X100 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: JUN 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Increase in Share Capital via For For Management Issuance of Shares for Private Placement 6 Approve Consolidated Text of Statute For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- GETIN NOBLE BANK SA Ticker: GNB Security ID: X3214S108 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: APR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Management Board Report on For For Management Group's and Company's Operations 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Supervisory Board Report For For Management 9 Approve Allocation of Income For For Management 10.1 Approve Discharge of Krzysztof For For Management Rosinski (CEO) 10.2 Approve Discharge of Artur Klimczak For For Management (Deputy CEO) 10.3 Approve Discharge of Radoslaw Stefurak For For Management (Management Board Member) 10.4 Approve Discharge of Karol For For Management Karolkiewicz (Management Board Member) 10.5 Approve Discharge of Maciej Szczechura For For Management (Management Board Member) 10.6 Approve Discharge of Marcin Dec For For Management (Management Board Member) 10.7 Approve Discharge of Krzysztof Basiaga For For Management (Management Board Member) 10.8 Do Not Grant Discharge to Grzegorz For For Management Tracz (Management Board Member) 11.1 Approve Discharge of Leszek Czarnecki For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Remigiusz For For Management Balinski (Supervisory Board Deputy Chairman) 11.3 Approve Discharge of Krzysztof For For Management Bielecki (Supervisory Board Member) 11.4 Approve Discharge of Jacek Lisik For For Management (Supervisory Board Member) 11.5 Approve Discharge of Mariusz For For Management Grendowicz (Supervisory Board Member) 12.1 Elect Supervisory Board Member For Against Management 12.2 Elect Supervisory Board Member For Against Management 12.3 Elect Supervisory Board Member For Against Management 12.4 Elect Supervisory Board Member For Against Management 12.5 Elect Supervisory Board Member For Against Management 13 Eliminate Preemptive Rights with For For Management Regards to B Series Shares; Authorize Supervisory Board to Approve Consolidated Text of Statute 14 Amend Statute For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 000776 Security ID: Y270AF115 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Directors' Report For For Management 2 Approve 2016 Supervisory Committee's For For Management Report 3 Approve 2016 Final Financial Report For For Management 4 Approve 2016 Annual Report For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Limited as Auditor and Authorize Operating Management to Determine 2017 Audit Fee 7 Approve 2017 Proprietary Investment For For Management Quota 8 Approve 2017 Expected Daily Related For For Management Party Transactions 9.1 Elect Shang Shuzhi as Director For For Shareholder 9.2 Elect Li Xiulin as Director For For Shareholder 9.3 Elect Liu Xuetao as Director For For Shareholder 9.4 Elect Yang Xiong as Director For For Management 9.5 Elect Tang Xin as Director For For Management 9.6 Elect Chan Kalok as Director For For Management 9.7 Elect Li Yanxi as Director For For Shareholder 9.8 Elect Sun Shuming as Director For For Management 9.9 Elect Lin Zhihai as Director For For Management 9.10 Elect Qin Li as Director For For Management 9.11 Elect Sun Xiaoyan as Director For For Management 10.1 Elect Zhan Lingzhi as Supervisor For For Management 10.2 Elect Tan Yue as Supervisor For For Management 10.3 Elect Gu Naikang as Supervisor For For Management 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GITANJALI GEMS LTD. Ticker: 532715 Security ID: Y2710F106 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Dhanesh Sheth as Director For For Management 4 Approve Ford, Rhodes, Parks & Co. LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Convertible For For Management Warrants -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD. Ticker: 532296 Security ID: Y2711C144 Meeting Date: AUG 12, 2016 Meeting Type: Annual Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Final Dividend For For Management 4 Reelect Rajesh Desai as Director For For Management 5 Approve Walker Chandiok & Co LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Milind Sarwate as Independent For For Management Director 8 Approve Appointment and Remuneration For For Management of Rajesh Desai as Executive Director 9 Approve Stock Option Plan Grants to For For Management Employees of the Company Under the Employee Stock Option Scheme 2016 10 Approve Stock Option Plan Grants to For For Management Employees of Subsidiaries Under the Employee Stock Option Scheme 2016 -------------------------------------------------------------------------------- GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD. Ticker: GBCM.F Security ID: G3919S105 Meeting Date: SEP 22, 2016 Meeting Type: Special Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the New Supplier Guarantees For Against Management -------------------------------------------------------------------------------- GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD. Ticker: GBCM.F Security ID: G3919S105 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Yuan Weisen as Director For For Management 2b Elect Zhang Zihua as Director For For Management 2c Elect Yeung Kit Lam as Director For For Management 2d Elect Chiu Lai Ling Shirley as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GLOBAL FERRONICKEL HOLDINGS, INC. Ticker: FNI Security ID: Y2715L108 Meeting Date: OCT 03, 2016 Meeting Type: Special Record Date: SEP 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on June 29, 2016 4 Approve Reverse Stock Split For For Management 5.1 Approve Increase in the Authorized For For Management Capital Stock of the Corporation 5.2 Approve Notice of Regular and Special For For Management Meeting of the Board to be Sent by Electronic Mail 5.3 Approve Members of the Board of For For Management Directors to Participate in the Meeting by Means of Telephone, Electronic or Other Suitable Electronic Communication Facilities 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GLOBAL FERRONICKEL HOLDINGS, INC. Ticker: FNI Security ID: Y2715L116 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Previous For For Management Annual Stockholders' Meeting Held on 29 June 2016 4 Approve the Annual Report and Audited For For Management Financial Statements as of December 31, 2016 5.1 Elect Joseph C. Sy as Director For Against Management 5.2 Elect Ming Huat Chua as Director For Against Management 5.3 Elect Dante R. Bravo as Director For Against Management 5.4 Elect Dennis Allan T. Ang as Director For Against Management 5.5 Elect Francis C. Chua as Director For Against Management 5.6 Elect Mary Belle D. Bituin as Director For Against Management 5.7 Elect Luis N. Yu, Jr. as Director For Against Management 5.8 Elect Gu Zhi Fang as Director For Against Management 5.9 Elect Edgardo G. Lacson as Director For Against Management 5.10 Elect Roberto C. Amores as Director For Against Management 6 Appoint External Auditor For Against Management 7 Appoint Stock and Transfer Agent For For Management -------------------------------------------------------------------------------- GLOBAL TELECOM HOLDING S.A.E. Ticker: GTHE Security ID: M7526D107 Meeting Date: FEB 06, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Global For For Management Depositary Receipt Program -------------------------------------------------------------------------------- GLOBAL TELECOM HOLDING S.A.E. Ticker: GTHE Security ID: 37953P202 Meeting Date: FEB 06, 2017 Meeting Type: Special Record Date: JAN 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Global For For Management Depositary Receipt Program -------------------------------------------------------------------------------- GLOBAL TELECOM HOLDING S.A.E. Ticker: GTHE Security ID: M7526D107 Meeting Date: MAR 19, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management 2 Amend Articles 6 and 7 of Bylaws to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- GLOBAL TELECOM HOLDING S.A.E. Ticker: GTHE Security ID: 37953P202 Meeting Date: MAR 19, 2017 Meeting Type: Special Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management 2 Amend Articles 6 and 7 of Bylaws to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- GLOBAL TELECOM HOLDING S.A.E. Ticker: GTHE Security ID: M7526D107 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of USD 182.7 Million For For Management From Statutory Reserve to Cover Losses 2 Approve Board Report on Company For For Management Operations for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 5 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 6 Approve Discharge of Chairman and For For Management Directors for FY 2016 7 Approve Sitting and Remuneration Fees For Against Management of Directors for FY 2017 8 Approve Charitable Donations for FY For For Management 2017 -------------------------------------------------------------------------------- GLOBAL TELECOM HOLDING S.A.E. Ticker: GTHE Security ID: 37953P202 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of USD 182.7 Million For For Management From Statutory Reserve to Cover Losses 2 Approve Board Report on Company For For Management Operations for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 5 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 6 Approve Discharge of Chairman and For For Management Directors for FY 2016 7 Approve Sitting and Remuneration Fees For Against Management of Directors for FY 2017 8 Approve Charitable Donations for FY For For Management 2017 -------------------------------------------------------------------------------- GLOBE TRADE CENTRE SA Ticker: GTC Security ID: X3204U113 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: APR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Approve Agenda of Meeting; Acknowledge For For Management Proper Convening of Meeting 4 Approve Financial Statements and For For Management Management Board Report on Company's Operations 5 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 6 Approve Allocation of Income and For For Management Dividends of PLN 0.27 per Share 7.1 Approve Discharge of Thomas Kurzmann For For Management (CEO) 7.2 Approve Discharge of Erez Boniel For For Management (Management Board Member) 8.1 Approve Discharge of Alexander Hesse For For Management (Supervisory Board Chairman) 8.2 Approve Discharge of Philippe For For Management Couturier (Supervisory Board Member) 8.3 Approve Discharge of Ryszard Koper For For Management (Supervisory Board Member) 8.4 Approve Discharge of Jan Duedden For For Management (Supervisory Board Member) 8.5 Approve Discharge of Tomasz Styczynski For For Management (Supervisory Board Member) 8.6 Approve Discharge of Mariusz For For Management Grendowicz (Supervisory Board Member) 8.7 Approve Discharge of Klaus Helmrich For For Management (Supervisory Board Member) 8.8 Approve Discharge of Jaroslaw For For Management Karasinski (Supervisory Board Member) 8.9 Approve Discharge of Marcin Murawski For For Management (Supervisory Board Member) 8.10 Approve Discharge of Katharina Schade For For Management (Supervisory Board Member) 9 Approve Increase in Share Capital via For For Management Issuance of L Series Shares without Preemptive Rights; Approve Dematerialization and Listing of New Shares; Amend Statute Accordingly 10 Amend Statute Re: Editorial Amendment For For Management 11 Approve New Edition of Regulations on For For Management Supervisory Board 12 Approve International Financial For For Management Reporting Standards as Company's Official Reporting Standards for Preparation of Standalone Financial Statements 13 Close Meeting None None Management -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LTD. Ticker: GODREJCP Security ID: Y2732X135 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Tanya Dubash as Director For For Management 4 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of Adi Godrej as Executive Director designated as Chairman 7 Approve Reappointment and Remuneration For For Management of Nisaba Godrej as Executive Director 8 Approve Reappointment and Remuneration For For Management of Vivek Gambhir as Executive Director -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LTD. Ticker: 532424 Security ID: Y2732X135 Meeting Date: JUN 17, 2017 Meeting Type: Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Amend Articles of Association to For For Management Reflect Changes in Capital 3 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect J. N. Godrej as Director For For Management 3 Reelect N. S. Nabar as Director For For Management 4 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect A. D. Cooper as Independent For For Management Director 6 Approve Reappointment and Remuneration For For Management of N. B. Godrej as Managing Director 7 Approve Investment in Godrej For For Management Properties Limited 8 Approve Investment in Godrej Agrovet For For Management Limited 9 Approve Investment in OPGS Power For For Management Gujarat Private Limited 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: S31755101 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2.1 Elect Terence Goodlace as Director For For Management 2.2 Elect Alhassan Andani as Director For For Management 2.3 Elect Peter Bacchus as Director For For Management 2.4 Elect Yunus Suleman as Director For For Management 2.5 Elect Carmen Letton as Director For For Management 2.6 Re-elect Nick Holland as Director For For Management 2.7 Re-elect Paul Schmidt as Director For For Management 3.1 Elect Yunus Suleman as Chairman of the For For Management Audit Committee 3.2 Elect Alhassan Andani as Member of the For For Management Audit Committee 3.3 Elect Peter Bacchus as Member of the For For Management Audit Committee 3.4 Re-elect Richard Menell as Member of For For Management the Audit Committee 3.5 Re-elect Donald Ncube as Member of the For For Management Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Conversion of Ordinary Par For For Management Value Shares to Ordinary No Par Value Shares 2 Approve Increase in the Authorised For For Management Share Capital 3 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 4 Approve Remuneration of Non-executive For For Management Directors 5 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 6 Authorise Repurchase of Issued Share For For Management Capital 7 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- GOLDEN MEDITECH HOLDINGS LTD Ticker: 801 Security ID: G39580124 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Kam Yuen as Director For For Management 2B Elect Cao Gang as Director For For Management 2C Elect Feng Wen as Director For For Management 3 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 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 8 Adopt Retirement Benefits Scheme and For Against Management Its Application to Directors 9 Approve Application of Retirement For Against Management Benefits Scheme to Substantial Directors -------------------------------------------------------------------------------- GOLDEN MEDITECH HOLDINGS LTD Ticker: 801 Security ID: G39580124 Meeting Date: JAN 16, 2017 Meeting Type: Special Record Date: JAN 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Settlement Agreement A and For For Management Related Transactions 2 Approve Settlement Agreement B and For For Management Related Transactions 3 Authorize Board to Handle All Matters For For Management in Relation to the Settlement Agreement A and Settlement Agreement B and Related Transactions -------------------------------------------------------------------------------- GOLDEN MEDITECH HOLDINGS LTD Ticker: 801 Security ID: G39580124 Meeting Date: MAR 22, 2017 Meeting Type: Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination Agreement A, For For Management Profit Compensation Termination Agreement, New Agreement, New Profit Compensation Agreement and Related Transactions 2 Approve Termination Agreement B and For For Management Related Transactions -------------------------------------------------------------------------------- GOLDPAC GROUP LIMITED Ticker: 3315 Security ID: Y27592107 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # 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 Lu Run Ting as Director For For Management 3.2 Elect Lu Runyi as Director For For Management 3.3 Elect Christophe Jacques Pagezy as For For Management Director 3.4 Elect Wu Siqiang as Director For For Management 3.5 Elect Ye Lu 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 Auditor 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 -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 493 Security ID: G3978C124 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Yu Sing Wong as Director For For Management 4 Elect Liu Hong Yu as Director For For Management 5 Elect Wang Gao 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 493 Security ID: G3978C124 Meeting Date: JUN 12, 2017 Meeting Type: Special Record Date: JUN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Adopt Chinese For For Management Name -------------------------------------------------------------------------------- GOODBABY INTERNATIONAL HOLDINGS LTD. Ticker: 1086 Security ID: G39814101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Martin Pos as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Wang Haiye as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Jan Rezab as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Liu Tongyou as Director and For For Management Authorize Board to Fix His Remuneration 3e Elect Iain Ferguson Bruce as Director For For Management and Authorize Board to Fix His Remuneration 3f Elect Jin Peng as Director and For For Management Authorize Board to Fix His Remuneration 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 8 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- GRAND BAOXIN AUTO GROUP LIMITED Ticker: 1293 Security ID: G4134L107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2a1 Elect Li Jianping as Director For For Management 2a2 Elect Wang Xinming as Director For For Management 2a3 Elect Lu Ao as Director For For Management 2a4 Elect Qi Junjie as Director For For Management 2a5 Elect Lu Linkui as Director For For Management 2a6 Elect Zhou Yu as Director For For Management 2a7 Elect Diao Jianshen 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 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 -------------------------------------------------------------------------------- GRAND BAOXIN AUTO GROUP LIMITED Ticker: 1293 Security ID: G4134L107 Meeting Date: JUN 29, 2017 Meeting Type: Special Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreements and For For Management Related Transactions -------------------------------------------------------------------------------- GRAPE KING BIO LTD. Ticker: 1707 Security ID: Y2850Y105 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- GREAT WALL ENTERPRISES CO. LTD. Ticker: 1210 Security ID: Y2866P106 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board For For Management 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountant LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Elect Wei Jian Jun as Director, Enter For For Management into Service Agreement with Him and Authorize Board to Fix His Remuneration 10 Elect Wang Feng Ying as Director, For For Management Enter into Service Agreement with Her and Authorize Board to Fix Her Remuneration 11 Elect Yang Zhi Juan as Director, Enter For For Management into Service Agreement with Her and Authorize Board to Fix Her Remuneration 12 Elect He Ping as Director, Enter into For For Management Appointment Letter with Him and Authorize Board to Fix His Remuneration 13 Elect Ma Li Hui as Director, Enter For For Management into Appointment Letter with Him and Authorize Board to Fix His Remuneration 14 Elect Li Wan Jun as Director, Enter For For Management into Appointment Letter with Him and Authorize Board to Fix His Remuneration 15 Elect Ng Chi Kit as Director, Enter For For Management into Appointment Letter with Him and Authorize Board to Fix His Remuneration 16 Elect Luo Jin Li as Supervisor, Enter For For Management into Service Agreement with Her and Authorize Supervisory Committee to Fix Her Remuneration 17 Elect Zong Yi Xiang as Supervisor, For For Management Enter into Service Agreement with Her and Authorize Supervisory Committee to Fix Her Remuneration 18 Authorize Repurchase of Issued Share For For Management Capital 19 Approve Absorption and Merger of For For Management Wholly-owned Subsidiaries and Related Transactions 20 Amend Articles of Association and For For Management Related Transactions -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 11, 2017 Meeting Type: Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GREATVIEW ASEPTIC PACKAGING CO LTD. Ticker: 468 Security ID: G40769104 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Bi Hua, Jeff as Director For For Management 3a2 Elect Hong Gang as Director For For Management 3a3 Elect Behrens Ernst Hermann as Director For For Management 3b 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 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 -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 3900 Security ID: G4100M105 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement, the For For Management Disposal Agreement, and Related Transactions 2 Approve Ningbo Acquisition Agreement For For Management and Related Transactions 3 Approve Trademark Assignment Framework For For Management and Supplemental Agreement and Related Transactions -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 3900 Security ID: G4100M105 Meeting Date: OCT 21, 2016 Meeting Type: Special Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Development Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 3900 Security ID: G4100M105 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 3900 Security ID: G4100M105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 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 Song Weiping as Director For For Management 3B Elect Liu Wensheng as Director For For Management 3C Elect Sun Guoqiang as Director For For Management 3D Elect Shou Bainian 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 9 Amend Memorandum of Association and For For Management Articles of Association -------------------------------------------------------------------------------- GRINDROD LTD Ticker: GND Security ID: S3302L128 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Annual Financial None None Management Statements and Reports for the Year Ended 31 December 2016 2.1.1 Re-elect Mkhuseli Faku as Director For For Management 2.1.2 Re-elect Grant Gelink as Director For For Management 2.1.3 Re-elect Mike Hankinson as Director For For Management 2.1.4 Re-elect Sandile Zungu as Director For For Management 2.2.1 Elect Gerhard Kotze as Alternate For For Management Director 2.2.2 Elect Zola Malinga as Director For For Management 2.2.3 Elect Raymond Ndlovu as Director For For Management 2.3 Re-elect Grant Gelink as Chairman of For For Management the Audit Committee 2.4.1 Re-elect Walter Geach as Member of the For For Management Audit Committee 2.4.2 Elect Raymond Ndlovu as Member of the For For Management Audit Committee 2.5.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.5.2 Appoint K Peddie as Designated Audit For For Management Partner 2.6 Place Authorised but Unissued Shares For For Management under Control of Directors 2.7 Authorise Board to Issue Shares for For For Management Cash 3.1 Approve Non-executive Directors' Fees For For Management 3.2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3.3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3.4 Approve Financial Assistance to For For Management Newshelf 1279 (RF) Proprietary Limited 3.5 Authorise Repurchase of Issued Share For For Management Capital 4.1 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- GRIVALIA PROPERTIES REIC Ticker: GRIV Security ID: X3260A100 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: NOV 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Real Estate For For Management Assets from Eurobank Ergasias Leasing SA -------------------------------------------------------------------------------- GRIVALIA PROPERTIES REIC Ticker: GRIV Security ID: X3260A100 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Income Allocation 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For Against Management Remuneration 4 Appoint Surveyors and Approve Their For For Management Fees 5 Approve Director Remuneration For Against Management 6 Other Business For Against Management -------------------------------------------------------------------------------- GROUP FIVE LTD Ticker: GRF Security ID: S33660127 Meeting Date: OCT 31, 2016 Meeting Type: Annual Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Babalwa Ngonyama as Director For For Management 1.2 Re-elect Willem Louw as Director For For Management 1.3 Re-elect Vincent Rague as Director For For Management 2.1 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 2.2 Re-elect Kalaa Mpinga as Member of the For For Management Audit Committee 2.3 Re-elect Vincent Rague as Member of For For Management the Audit Committee 2.4 Re-elect Mark Thompson as Member of For For Management the Audit Committee 3 Approve Remuneration Policy For Against Management 4 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with Megandra Naidoo as the Designated Audit Partner and Authorise the Audit Committee to Determine Their Remuneration 5 Place Authorised but Unissued Shares For Against Management under Control of Directors 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Remuneration of Non-Executive For For Management Directors 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373C239 Meeting Date: NOV 15, 2016 Meeting Type: Annual Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 1.2.1 Re-elect Lynette Finlay as Director For Against Management 1.2.2 Re-elect Mpume Nkabinde as Director For For Management 1.2.3 Re-elect Patrick Mngconkola as Director For For Management 1.3.1 Re-elect Lynette Finlay as Chairman of For For Management the Audit Committee 1.3.2 Re-elect Peter Fechter as Member of For For Management the Audit Committee 1.3.3 Re-elect John Hayward as Member of the For For Management Audit Committee 1.4 Reappoint KPMG Inc as Auditors of the For For Management Company 1.5 Approve Remuneration Policy For For Management 1.6 Place Authorised but Unissued Shares For For Management under Control of Directors 1.7 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Re-investment Alternatives 1.8 Authorise Board to Issue Shares for For For Management Cash 1.9 Amend the Staff Incentive Scheme Deed For For Management and Rules 1.10 Approve Social, Ethics and For For Management Transformation Committee Report 2.1 Approve Non-executive Directors' Fees For For Management 2.2 Approve Financial Assistance to For For Management Related or Inter-related Companies 2.3 Amend Memorandum of Incorporation For For Management 2.4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GRUH FINANCE LTD Ticker: 511288 Security ID: Y2895W148 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 08, 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 Kamlesh Shah as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Pankaj Ramanbhai Patel as For For Management Director 6 Elect Rajesh Narain Gupta as Director For For Management 7 Reelect Prafull Anubhai as Director For For Management 8 Reelect S. G. Mankad as Director For For Management 9 Approve Reappointment and Remuneration For For Management of Sudhin Choksey as Managing Director 10 Approve Reappointment and Remuneration For For Management of Kamlesh Shah as Executive Director 11 Authorize Issuance of Non-Convertible For Against Management Debentures -------------------------------------------------------------------------------- GRUPA LOTOS SA Ticker: LTS Security ID: X32440103 Meeting Date: SEP 14, 2016 Meeting Type: Special Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute For For Management 6 Approve Consolidated Text of Statute For For Management 7.1 Recall Supervisory Board Member None Against Shareholder 7.2 Elect Supervisory Board Member None Against Shareholder 8 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS SA Ticker: LTS Security ID: X32440103 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: DEC 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Remuneration Policy for None Against Shareholder Management Board Members 6 Approve Remuneration Policy for None Against Shareholder Supervisory Board Members 7.1 Recall Supervisory Board Member None Against Shareholder 7.2 Elect Supervisory Board Member None Against Shareholder 8 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS SA Ticker: LTS Security ID: X32440103 Meeting Date: MAR 17, 2017 Meeting Type: Special Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Eligibility Criteria for For For Management Appointment of Management and Supervisory Board Members 6 Amend Statute None Against Shareholder 7 Authorize Supervisory Board to Approve None Against Shareholder Consolidated Text of Statute 8 Amend Dec. 22, 2017, EGM, Resolution None Against Shareholder Re: Remuneration Policy for Management Board Members 9 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS SA Ticker: LTS Security ID: X32440103 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # 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 and Group's Operations 8 Receive Supervisory Board Report None None Management 9 Approve Financial Statements For For Management 10 Approve Consolidated Financial For For Management Statements 11 Approve Management Board Report on For For Management Company's and Group's Operations 12 Approve Allocation of Income and For For Management Dividends of PLN 1 per Share 13.1 Approve Discharge of Marcin For For Management Jastrzebowski (Deputy CEO) 13.2 Approve Discharge of Mariusz For For Management Machajewski (Deputy CEO) 13.3 Approve Discharge of Mateusz Bonca For For Management (Deputy CEO) 13.4 Approve Discharge of Przemyslaw For For Management Marchlewicz (Deputy CEO) 13.5 Approve Discharge of Robert Pietryszyn For For Management (CEO) 13.6 Approve Discharge of Maciej Szozda For For Management (Deputy CEO) 13.7 Approve Discharge of Pawel Olechnowicz For For Management (CEO) 13.8 Approve Discharge of Marek Sokolowski For For Management (Deputy CEO) 13.9 Approve Discharge of Zbigniew For For Management Paszkowicz (Deputy CEO) 14.1 Approve Discharge of Beata For For Management Kozlowska-Chyla (Supervisory Board Member) 14.2 Approve Discharge of Katarzyna For For Management Lewandowska (Supervisory Board Member) 14.3 Approve Discharge of Agnieszka For For Management Szklarczyk-Mierzwa (Supervisory Board Member) 14.4 Approve Discharge of Piotr Ciacho For For Management (Supervisory Board Member) 14.5 Approve Discharge of Dariusz Figura For For Management (Supervisory Board Member) 14.6 Approve Discharge of Mariusz Golecki For For Management (Supervisory Board Member) 14.7 Approve Discharge of Adam Lewandowski For For Management (Supervisory Board Member) 14.8 Approve Discharge of Maria Sierpinska For For Management (Supervisory Board Member) 14.9 Approve Discharge of Katarzyna For For Management Witkowska (Supervisory Board Member) 14.10 Approve Discharge of Cezary For For Management Krasodomski (Supervisory Board Member) 14.11 Approve Discharge of Robert Pietryszyn For For Management (Supervisory Board Member) 14.12 Approve Discharge of Marcin For For Management Jastrzebski (Supervisory Board Member) 14.13 Approve Discharge of Wieslaw Skwarko For For Management (Supervisory Board Member) 14.14 Approve Discharge of Agnieszka For For Management Trzaskalska (Supervisory Board Deputy Chairman) 14.15 Approve Discharge of Oskar Pawlowski For For Management (Supervisory Board Member) 14.16 Approve Discharge of Malgorzata For For Management Hirszel (Supervisory Board Member) 14.17 Approve Discharge of Michal Ruminski For For Management (Supervisory Board Member) 15 Approve Acquisition of 6.3 Million For For Management Shares in Increased Share Capital of LOTOS Upstream Sp. z o.o. 16 Fix Number of Supervisory Board Members For For Management 17.1 Elect Chairman of Supervisory Board For Against Management 17.2 Elect Supervisory Board Member For Against Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. Ticker: ASUR B Security ID: P4950Y100 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Report on For For Management Financial Statements and Statutory Reports 1b Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy Law 1c Approve Report Re: Activities and For For Management Operations Undertaken by the Board 1d Approve Individual and Consolidated For For Management Financial Statements 1e Approve Audit Committee's Report For For Management Regarding Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserve by For For Management MXN 181.87 Million 2b Approve Cash Dividends of MXN 6.16 Per For For Management Series B and BB Shares 2c Set Maximum Amount of MXN 1.61 Billion For For Management for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Luis Chico Pardo as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Roberto Servitje Sendra For For Management as Director 3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d.1 Elect/Ratify Fernando Chico Pardo, For For Management Jose Antonio Perez Anton and Roberto Servitje Sendra as Members of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 55,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 55,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 55,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 77,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 17,000 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and None None Management Chairman's Report 5 Present Financial Statements None None Management 6 Present Auditor's Report None None Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income For For Management 9.1 Amend Articles 53 and 54 of Bylaws Re: For For Management Legal Representative for Tax Matters 9.2 Remove Articles 63A, 63B and 63C of For For Management Bylaws Re: Statutory Reserves 10 Approve Appointments, Remuneration and For For Management Board Succession Policy 11 Approve Remuneration of Directors For For Management 12 Approve Remuneration of Auditors For For Management 13 Approve Allocation for the Development For For Management of Social Responsibility Activities -------------------------------------------------------------------------------- GRUPO AVAL ACCIONES Y VALORES S.A Ticker: GRUPOAVAL Security ID: P4948U103 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Individual Financial Statements For For Management 6 Present Auditor's Report For For Management 7 Approve Individual Financial For For Management Statements and Statutory Reports 8 Approve Allocation of Income For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- GRUPO AVAL ACCIONES Y VALORES S.A Ticker: GRUPOAVAL Security ID: P4948U103 Meeting Date: OCT 25, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Consolidated Financial For For Management Statements 5 Present Auditor's Report For For Management 6 Approve Consolidated Financial For For Management Statements -------------------------------------------------------------------------------- GRUPO AVAL ACCIONES Y VALORES S.A Ticker: GRUPOAVAL Security ID: P4948U103 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Individual and Consolidated For For Management Financial Statements 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Elect Directors and Approve Their For Against Management Remuneration 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Amend Bylaws For Against Management 12 Other Business For Against Management -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B DE C.V. Ticker: BIMBO A Security ID: P4949B104 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Approve Cash Dividends of MXN 0.29 Per For For Management Share 5 Elect or Ratify Directors and Approve For For Management their Remuneration 6 Elect or Ratify Chairman and Members For For Management of Audit and Corporate Practices Committee and Approve their Remuneration 7 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Share Repurchase Reserve 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L116 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 3 Present Board of Directors and For For Management Chairman's Report 4 Present Financial Statements For For Management 5 Present Auditor's Report For For Management 6 Approve Board of Directors and For For Management Chairman's Report 7 Approve Financial Statements For For Management 8 Approve Auditor's Report For For Management 9.1 Approve Update of the Issuance and For For Management Placement Regulation of Shares with Preferred Dividends Issued on October 2011 9.2 Approve Allocation of Income and For For Management Dividends 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 3 Present Board of Directors and For For Management Chairman's Report 4 Present Financial Statements For For Management 5 Present Auditor's Report For For Management 6 Approve Board of Directors and For For Management Chairman's Report 7 Approve Financial Statements For For Management 8 Approve Auditor's Report For For Management 9.1 Approve Update of the Issuance and For For Management Placement Regulation of Shares with Preferred Dividends Issued on October 2011 9.2 Approve Allocation of Income and For For Management Dividends 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- GRUPO ELEKTRA S.A.B. DE C.V. Ticker: ELEKTRA * Security ID: P3642B213 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Report of Audit Committee For For Management 4 Approve Report of Corporate Practices For For Management Committee 5 Approve Report of Board of Directors For For Management on Share Repurchase Policy and Reserves for Share Repurchase Program 6 Elect and or Ratify Directors, Deputy For Against Management Secretary, and Members of Audit and Corporate Practices Committees; Verify Independence Classification; Approve Their Remuneration 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: AUG 19, 2016 Meeting Type: Special Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 5 Re: Location of For For Management Corporate Domicile 1.2 Amend Article 19 Re: Asset Acquisition For For Management Operations 1.3 Amend Article 44 Re: Independent For For Management Members of Nomination Committee 1.4 Resolutions in Item 1.1 Are Subject to None None Management Suspense Consistent Condition by Which Authorization Referred to in Article 20 of Law Regulating Financial Groups is Granted, Prior Opinion of National Banking and Securities Commission and Banco de Mexico 2 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: AUG 19, 2016 Meeting Type: Special Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 0. For For Management 45750654921773 Per Share to Be Paid on Aug. 31, 2016 1.2 Approve Fourth and Last Payment of For For Management Dividend of 2014 to Be Paid on Aug. 31, 2016 1.3 Approve Cash Dividends of MXN 1. For For Management 23355355686851 per Share 1.4 Approve First Payment of Dividend of For For Management 2015 to Be Paid on Aug. 31, 2016 1.5 Approve Second Payment of Dividend of For For Management 2015 to Be Paid in May 2017 2 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 28, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report on Financial For For Management Statements and Statutory Reports 1.2 Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.3 Approve Board's Report on Operations For For Management and Activities Undertaken by Board 1.4 Approve Report on Activities of Audit For For Management and Corporate Practices Committee 1.5 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 Rafael Contreras Grosskelwing 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 Consolidate Bylaws For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JUN 20, 2017 Meeting Type: Special Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 2.78 Per For For Management Share 1.2 Approve Extraordinary Dividends of MXN For For Management 1.26 Per Share 1.3 Approve June 29, 1017 as Dividend For For Management Payment Date 2 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: FEB 24, 2017 Meeting Type: Special Record Date: FEB 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Advancement of Payment for For For Management Cash Dividend of MXN 1.23 Approved at the Shareholder Meeting on August 19, 2016 1.2 Approve Pay Date of Cash Dividends for For For Management March 7, 2017 2 Accept Auditor's Report on Fiscal None None Management Situation of Company 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBUR O Security ID: P4950U165 Meeting Date: OCT 13, 2016 Meeting Type: Special Record Date: OCT 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 For Against Management 2 Approve Modification of Responsibility For Against Management Agreement 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBUR O Security ID: P4950U165 Meeting Date: NOV 17, 2016 Meeting Type: Special Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 For Against Management 2 Approve Modification of Responsibility For Against Management Agreement 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBUR O Security ID: P4950U165 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Auditor's Report on Compliance For For Management with Fiscal Obligations 2.1 Approve CEO's Report and Auditor's For For Management Report; Board's Opinion on Reports 2.2 Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of Financial Statements 2.3 Approve Report on Activities and For For Management Operations Undertaken by Board 2.4 Approve Individual and Consolidated For For Management Financial Statements 2.5 Approve Report on Activities For For Management Undertaken by Audit and Corporate Practices Committees 3 Approve Allocation of Income For Against Management 4 Approve Dividends For Against Management 5 Elect or Ratify Directors and Secretary For Against Management 6 Approve Remuneration of Directors and For For Management Secretary 7 Elect or Ratify Members of Corporate For Against Management Practices and Audit Committees 8 Approve Remuneration of Members of For For Management Corporate Practices and Audit Committees 9 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Share Repurchase Report 10 Approve Exchange of Securities For Against Management Currently Deposited in SD Indeval 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICO B Security ID: P49538112 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2016; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2017 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 7 Approve Granting/Withdrawal of Powers For Against Management 8 Approve Remuneration of Directors and For For Management Members of Board Committees 9 Ratify Resolutions Adopted by AGM on For For Management April 29, 2016 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO NUTRESA SA Ticker: NUTRESA Security ID: P5041C114 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 3 Present Board of Directors and For For Management Chairman's Report 4 Present Corporate Governance Report For For Management 5 Present Financial Statements For For Management 6 Present Auditor's Report For For Management 7 Approve Board of Directors and For For Management Chairman's Report 8 Approve Financial Statements For For Management 9 Approve Auditor's Report For For Management 10 Approve Allocation of Income For For Management 11 Elect Directors For For Management 12 Appoint Auditors For For Management 13 Approve Remuneration of Directors For For Management 14 Approve Remuneration of Auditors For For Management 15 Approve Wealth Tax Charged on Capital For For Management Reserves -------------------------------------------------------------------------------- GT CAPITAL HOLDINGS, INC. Ticker: GTCAP Security ID: Y29045104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on May 11, 2016 2 Approve Annual Report for the Year 2016 For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Committee and Management 4 Elect External Auditor For For Management 5.1 Elect George S.K. Ty as Director For For Management 5.2 Elect Arthur Vy Ty as Director For For Management 5.3 Elect Francisco C. Sebastian as For For Management Director 5.4 Elect Alfred Vy Ty as Director For For Management 5.5 Elect Carmelo Maria Luza Bautista as For For Management Director 5.6 Elect David T. Go as Director For For Management 5.7 Elect Roderico V. Puno as Director For For Management 5.8 Elect Jaime Miguel G. Belmonte, Jr. as For For Management Director 5.9 Elect Wilfredo A. Paras as Director For For Management 5.10 Elect Peter B. Favila as Director For For Management 5.11 Elect Renato C. Valencia as Director For For Management -------------------------------------------------------------------------------- GTL INFRASTRUCTURE LIMITED Ticker: 532775 Security ID: Y2918D101 Meeting Date: SEP 21, 2016 Meeting Type: Annual Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Manoj G. Tirodkar as Director For For Management 3 Approve Chaturvedi & Shah and Yeolekar For For Management & Associates as Joint Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GTL INFRASTRUCTURE LIMITED Ticker: 532775 Security ID: Y2918D101 Meeting Date: MAR 16, 2017 Meeting Type: Special Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Debt into Equity For Against Management Shares Under SDR Scheme and Issuance of Equity Shares to Lenders 2 Approve Restructuring of the For Against Management Outstanding Foreign Currency Convertible Bonds 3 Approve Issuance of Foreign Currency For Against Management Convertible Bonds 4 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association to Reflect Changes in Capital 5 Amend Articles of Association to For Against Management Reflect Changes in Capital -------------------------------------------------------------------------------- GTL LIMITED Ticker: 500160 Security ID: Y2721D124 Meeting Date: SEP 21, 2016 Meeting Type: Annual Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Manoj G. Tirodkar as Director For For Management 3 Approve Godbole Bhave & Co. and For For Management Yeolekar & Associates as Joint Auditors and Authorize Board to Fix Their Remuneration 4 Approve Sale of Company's Shareholding For Against Management -------------------------------------------------------------------------------- GUAN CHONG BERHAD Ticker: GCB Security ID: Y2924C105 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Tay Hoe Lian as Director For For Management 3 Elect Mohamad Musa Bin Md Jamil as For Against Management Director 4 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For For Management 8 Approve Tay Puay Chuan to Continue For For Management Office as Independent Non-Executive Director 9 Approve Tan Ah Lai to Continue Office For For Management as Independent Non-Executive Director -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 200539 Security ID: Y2923E110 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: AUG 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Zhenhai as Non-Independent For For Management Director -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 200539 Security ID: Y2923E110 Meeting Date: NOV 14, 2016 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of 2016 Auditor For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 200539 Security ID: Y2923E110 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: DEC 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Yanxu as Non-Independent For For Management Director 1.2 Elect Xu Ping as Non-Independent For For Management Director -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 200539 Security ID: Y2923E110 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the General Manager For For Management 3 Approve Financial Statements For For Management 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Auditor For For Management 8 Approve 2017 Financial Budget Report For For Management 9 Approve Daily Related Party For For Management Transactions with Guangdong Yuedian Group Co., Ltd. 10 Approve Financial Service Agreements For Against Management 11 Approve Application of Bank For Against Management Comprehensive Credit Lines 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 270 Security ID: Y2929L100 Meeting Date: MAR 20, 2017 Meeting Type: Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition, Specific Mandate, For For Management Sale and Purchase Agreement and Related Transactions 2 Elect Cai Yong as Director For For Management -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Tsang Hon Nam as Director For For Management 3.2 Elect Zhao Chunxiao as Director For For Management 3.3 Elect Fung Daniel Richard as Director For Against Management 3.4 Elect Cheng Mo Chi, Moses 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 525 Security ID: Y2930P108 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Services For For Management Framework Agreement and Related Annual Caps -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 525 Security ID: Y2930P108 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profits Distribution For For Management Proposal 5 Approve 2017 Financial Budget For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board and Audit Committee to Fix Their Remuneration 7.1 Elect Wu Yong as Director None For Shareholder 7.2 Elect Hu Lingling as Director None For Shareholder 7.3 Elect Luo Qing as Director None Against Shareholder 7.4 Elect Sun Jing as Director None For Shareholder 7.5 Elect Yu Zhiming as Director None For Shareholder 7.6 Elect Chen Jianping as Director None For Shareholder 8.1 Elect Chen Song as Director None For Shareholder 8.2 Elect Jia Jianmin as Director None For Shareholder 8.3 Elect Wang Yunting as Director None For Shareholder 9.1 Elect Liu Mengshu as Supervisor None For Shareholder 9.2 Elect Chen Shaohong as Supervisor None For Shareholder 9.3 Elect Shen Jiancong as Supervisor None For Shareholder 9.4 Elect Li Zhiming as Supervisor None For Shareholder 10 Approve Remuneration of the Board of None For Shareholder Directors and Supervisory Committee 11 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management of Non-public Issuance of A Shares 2.1 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Proposed Non-public Issuance of A Shares 2.2 Approve Method of Issuance in Relation For For Management to the Proposed Non-public Issuance of A Shares 2.3 Approve Method of Subscription in For For Management Relation to the Proposed Non-public Issuance of A Shares 2.4 Approve Issue Price and Pricing For For Management Principles in Relation to the Proposed Non-public Issuance of A Shares 2.5 Approve Target Subscribers, For For Management Subscription Amount and Number of Shares to be Issued in Relation to the Proposed Non-public Issuance of A Shares 2.6 Approve Lock-up Period and Listing For For Management Arrangement in Relation to the Proposed Non-public Issuance of A Shares 2.7 Approve Amount and Use of Proceeds in For For Management Relation to the Proposed Non-public Issuance of A Shares 2.8 Approve Arrangement on the Accumulated For For Management Profits Prior to the Proposed Non-public Issuance of A Shares 2.9 Approve Validity Period of Resolutions For For Management in Relation to the Proposed Non-public Issuance of A Shares 3 Approve Resolution in Relation to the For For Management Proposed Non-public Issuance of A Shares 4 Approve Report on the Use of Proceeds For For Management from Previous Fund Raising Activities 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from Non-public Issuance of A Shares 6 Approve Share Subscription Agreements For For Management 7 Approve Related Party Transactions For For Management Involved in the Non-public Issuance 8 Approve Dilution of Current Returns by For For Management the Non-public Issuance of A Shares and Remedial Measures 9 Approve Undertakings by the For For Management Controlling Shareholder, Directors and Senior Management of the Company Regarding the Remedial Measures for the Dilution of Current Returns by the Non-public Issuance of A Shares 10 Authorize Board or Persons Authorized For For Management by the Board to Deal with All Matters in Relation to the Non-public Issuance -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Proposed Non-public Issuance of A Shares 1.2 Approve Method of Issuance in Relation For For Management to the Proposed Non-public Issuance of A Shares 1.3 Approve Method of Subscription in For For Management Relation to the Proposed Non-public Issuance of A Shares 1.4 Approve Issue Price and Pricing For For Management Principles in Relation to the Proposed Non-public Issuance of A Shares 1.5 Approve Target Subscribers, For For Management Subscription Amount and Number of Shares to be Issued in Relation to the Proposed Non-public Issuance of A Shares 1.6 Approve Lock-up Period and Listing For For Management Arrangement in Relation to the Proposed Non-public Issuance of A Shares 1.7 Approve Amount and Use of Proceeds in For For Management Relation to the Proposed Non-public Issuance of A Shares 1.8 Approve Arrangement on the Accumulated For For Management Profits Prior to the Proposed Non-public Issuance of A Shares 1.9 Approve Validity Period of Resolutions For For Management in Relation to the Proposed Non-public Issuance of A Shares 2 Approve Resolution in Relation to the For For Management Proposed Non-public Issuance of A Shares 3 Approve Share Subscription Agreements For For Management -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Work Report of the Board For For Management of Directors 3 Approve 2016 Work Report of the For For Management Supervisory Committee 4 Approve 2016 Financial Report For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve Auditors For For Management 7 Approve Internal Control Auditors For For Management -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 874 Security ID: Y2932P106 Meeting Date: NOV 11, 2016 Meeting Type: Special Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 1 Approve Special Dividend For For Management -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 600332 Security ID: Y2932P106 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board For For Management 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Financial Reports For For Management 4 Approve 2016 Auditors' Report For For Management 5 Approve Profit Distribution and For For Management Dividend Payment 6 Approve 2017 Operational Targets and For Against Management Financial Budget Report 7 Approve 2017 Total Service Emoluments For For Management to be Paid to the Directors 8 Approve 2017 Total Service Emoluments For For Management to be Paid to the Supervisors 9 Approve Guarantees to Secure Bank For For Management Loans for Subsidiaries 10 Approve Application for General For For Management Banking Facilities 11 Approve Entrusted Loans Business For For Management Between the Company and its Subsidiaries 12 Approve Cash Management of Part of the For For Management Temporary Idle Proceeds from Fund Raising 13 Approve Cash Management of Part of the For For Management Temporary Idle Internal Fund of the Company and its Subsidiaries 14 Approve 2017 Anticipated Amounts of For For Management the Ordinary and Usual Connected Transactions 15 Approve BDO China Shu Lun Pan None None Management Certified Public Accountants LLP as Auditors 16 Approve BDO China Shu Lun Pan None None Management Certified Public Accountants LLP as Internal Control Auditors 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 18.1 Elect Li Chuyuan as Executive Director For For Management 18.2 Elect Chen Mao as Executive Director For For Management 18.3 Elect Liu Juyan as Executive Director For For Management 18.4 Elect Cheng Ning as Executive Director For For Management 18.5 Elect Ni Yidong as Executive Director For For Management 18.6 Elect Wu Changhai as Executive Director For For Management 18.7 Elect Wang Wenchu as Executive Director For For Management 19.1 Elect Chu Xiaoping as Independent For For Management Non-Executive Director 19.2 Elect Jiang Wenqi as Independent For For Management Non-Executive Director 19.3 Elect Wong Hin Wing as Independent For For Management Non-Executive Director 19.4 Elect Wang Weihong as Independent For For Management Non-Executive Director 20.1 Elect Xian Jiaxiong as Supervisor For For Management 20.2 Elect Gao Yanzhu as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: NOV 21, 2016 Meeting Type: Special Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Issuer in Relation to the For For Management Issuance of Debt Financing Instruments 1.2 Approve Place of Issue in Relation to For For Management the Issuance of Debt Financing Instruments 1.3 Approve Size of Issue in Relation to For For Management the Issuance of Debt Financing Instruments 1.4 Approve Types of Debt Financing For For Management Instruments in Relation to the Issuance of Debt Financing Instruments 1.5 Approve Method of Issue in Relation to For For Management the Issuance of Debt Financing Instruments 1.6 Approve Use of Proceeds in Relation to For For Management the Issuance of Debt Financing Instruments 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of Debt Financing Instruments in the Inter-bank Bond Market -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 19, 2017 Meeting Type: Special Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares in Relation to For Against Management the Public Offering and Listing of A Shares 1b Approve Place of Listing in Relation For Against Management to the Public Offering and Listing of A Shares 1c Approve Issuer in Relation to the For Against Management Public Offering and Listing of A Shares 1d Approve Number of Shares to be Issued For Against Management in Relation to the Public Offering and Listing of A Shares 1e Approve Nominal Value of Shares to be For Against Management Issued in Relation to the Public Offering and Listing of A Shares 1f Approve Target Subscriber in Relation For Against Management to the Public Offering and Listing of A Shares 1g Approve Issue Price in Relation to the For Against Management Public Offering and Listing of A Shares 1h Approve Method of Issue in Relation to For Against Management the Public Offering and Listing of A Shares 1i Approve Underwriting Method in For Against Management Relation to the Public Offering and Listing of A Shares 1j Approve Use of Proceeds in Relation to For Against Management the Public Offering and Listing of A Shares 1k Approve Plan on the Allocation of For Against Management Accumulated Profits Prior to the Issue in Relation to the Public Offering and Listing of A Shares 1l Approve Effective Period of the For Against Management Resolution in Relation to the Public Offering and Listing of A Shares 2 Approve Extension of the Validity For Against Management Period of Authorizing Board to Handle All Matters in Relation to the Initial Public Offering and Listing of A Shares -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Report of Auditors 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2017 7a Elect Li Helen as Director and For For Management Authorize Board to Fix Her Remuneration 7b Elect Zheng Ercheng as Director and For For Management Authorize Board to Fix His Remuneration 7c Elect Zhao Xianglin as Supervisor and For For Management Authorize Board to Fix His Remuneration 8 Approve Appointment of BDO China Shu For For Management Lun Pan Certified Public Accountants LLP as the Domestic Auditor and Reporting Accountant and Authorize Board to Fix Their Remuneration 9 Approve Resolution on the Caution of For Against Management Risks Relating to Potential Dilution of Return for the Current Period Resulting from the Initial Public Offering of A Shares by the Company 10 Approve Extension of Guarantees Up to For Against Management RMB 50 Billion by the Company on Behalf of Subsidiaries, Associates, Joint Ventures and Other Investee Companies 11 Approve Extension of Guarantees on For Against Management Behalf of Subsidiaries, Associates and Joint Ventures in 2016 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13.a Approve Class of Shares in Relation to For Against Management the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.b Approve Place of Listing in Relation For Against Management to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.c Approve Issuer in Relation to the For Against Management Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.d Approve No. of Shares to be Issued in For Against Management Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.e Approve Nominal Value of the Shares to For Against Management be Issued in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.f Approve Target Subscriber in Relation For Against Management to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.g Approve Issue Price in Relation to the For Against Management Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.h Approve Method of Issue in Relation to For Against Management the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.i Approve Underwriting Method in For Against Management Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.j Approve Use of Proceeds in Relation to For Against Management the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.k Approve Plan on the Allocation of For Against Management Accumulated Profits Prior to the Issue in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.l Approve Effective Period of the For Against Management Resolution in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 14 Authorize Board to Handle All Matters For Against Management in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 15 Approve Issuance of Direct Debt For Against Management Financing Products of the Company 16 Elect Wong Chun Bong as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- GUJARAT NRE COKE LIMITED Ticker: 512579 Security ID: Y2944X113 Meeting Date: SEP 19, 2016 Meeting Type: Annual Record Date: SEP 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Mona Jagatramka as Director For For Management 3 Approve Nandy Halder & Ganguli as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GUJARAT PIPAVAV PORT LTD. Ticker: 533248 Security ID: Y2946J104 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Julian Bevis as Director For For Management 4 Reelect Rizwan Soomar as Director For For Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Related Party Transactions For For Management 7 Approve Commission Remuneration for For For Management Independent Directors -------------------------------------------------------------------------------- GULF GENERAL INVESTMENT COMPANY Ticker: GGICO Security ID: M5R40W107 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Discharge of Directors for FY For For Management 2016 5 Approve Discharge of Auditors for FY For For Management 2016 6 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 7 Approve Continuation of Company For For Management Operations -------------------------------------------------------------------------------- GULF PHARMACEUTICAL INDUSTRIES PSC Ticker: JULPHAR Security ID: M5246U102 Meeting Date: APR 16, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Dividends of AED 0.16 per For For Management Share and Bonus Shares Up to 3 Percent of Share Capital 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2016 7 Approve Discharge of Auditors for FY For For Management 2016 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 9 Elect Directors (Bundled) For Against Management 10 Adopt New Article of Bylaws Re: Board For For Management Penalties -------------------------------------------------------------------------------- GUODIAN TECHNOLOGY & ENVIRONMENT GROUP CORPORATION LTD. Ticker: 1296 Security ID: Y2960J113 Meeting Date: SEP 09, 2016 Meeting Type: Special Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Luan Baoxing as Supervisor and For For Management Authorize Remuneration and Appraisal Committee to Fix His Remuneration 1b Elect Yang Xiangbin as Supervisor and For For Management Authorize Remuneration and Appraisal Committee to Fix His Remuneration 2 Approve Supplemental Investment For For Management Agreement and Related Transactions 3 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- GUODIAN TECHNOLOGY & ENVIRONMENT GROUP CORPORATION LTD. Ticker: 1296 Security ID: Y2960J113 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- GUODIAN TECHNOLOGY & ENVIRONMENT GROUP CORPORATION LTD. Ticker: 1296 Security ID: Y2960J105 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # 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 Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration Plan for Directors For For Management 6 Approve Remuneration Plan for For For Management Supervisors 7 Approve Issuance of Non-Public For Against Management Placement Debt Financing Instruments and Related Transactions 8 Amend Articles of Association For Against Management 9 Other Business For Against Management -------------------------------------------------------------------------------- GUOTAI JUNAN INTERNATIONAL HOLDINGS LTD. Ticker: 1788 Security ID: Y2961L109 Meeting Date: MAR 31, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment Memorandum and For For Management Related Transactions -------------------------------------------------------------------------------- GUOTAI JUNAN INTERNATIONAL HOLDINGS LTD. Ticker: 1788 Security ID: Y2961L109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wong Tung Ching as Director For For Management 3.2 Elect Fu Tingmei as Director For Against Management 3.3 Elect Song Ming as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For Against Management 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 -------------------------------------------------------------------------------- GVK POWER & INFRASTRUCTURE LTD Ticker: 532708 Security ID: Y2962K118 Meeting Date: JUL 07, 2016 Meeting Type: Special Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Overall Limit to For Against Management Make Investments, Guarantees, and Securities -------------------------------------------------------------------------------- GVK POWER & INFRASTRUCTURE LTD Ticker: 532708 Security ID: Y2962K118 Meeting Date: AUG 12, 2016 Meeting Type: Annual Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Krishna Ram Bhupal as Director For For Management 3 Approve S R Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Waiver of Excess Remuneration For Against Management of A Isaac George as Executive Director & CFO -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING AS Ticker: SAHOL Security ID: M8223R100 Meeting Date: MAR 30, 2017 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 Reports For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made None None Management in Previous Fiscal Year 11 Approve Upper Limit of Donations for For Against Management the Current Fiscal Year 12 Approve Share Repurchase Program For For Management 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 -------------------------------------------------------------------------------- HAICHANG OCEAN PARK HOLDINGS LTD. Ticker: 02255 Security ID: G4231A103 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Wang Xuguang as Director For For Management 2A2 Elect Yuan Bing as Director For For Management 2A3 Elect Chen Guohui as Director For For Management 2A4 Elect Sun Jianyi as Director For For Management 2A5 Elect Zhang Meng as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor 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 -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 01169 Security ID: G42313125 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: JUN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Tan Li Xia as Director For Against Management 2A2 Elect Sun Jing Yan as Director For For Management 2A3 Elect Tsou Kai-Lien, Rose as Director For For Management 2B Elect Yin Jing as Director For For Management 2C 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 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Allotment and Issuance of For Against Management Additional Shares Under the Restricted Share Award Scheme -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Helmut Helmar Franz as Director For For Management and Authorize Board to Fix His Remuneration 3 Elect Steven Chow as Director and For Against Management Authorize Board to Fix His Remuneration 4 Elect Lou Baijun as Director and For Against Management Authorize Board to Fix His Remuneration 5 Elect Guo Yonghui as Director and For Against Management Authorize Board to Fix Her Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: SEP 23, 2016 Meeting Type: Special Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Jie as Director For For Management 1.2 Elect Xu Jianguo as Director For For Management 2 Elect Lam Lee G. as Director For Against Shareholder 1 Amend Articles of Association and For For Management Rules of Procedures for Shareholders' General Meetings 2.1 Approve Type in Relation to the For Against Management Issuance of Offshore Debt Financing Instruments 2.2 Approve Term in Relation to the For Against Management Issuance of Offshore Debt Financing Instruments 2.3 Approve Interest Rate in Relation to For Against Management the Issuance of Offshore Debt Financing Instruments 2.4 Approve Issuer, Issue Size, and Issue For Against Management Method in Relation to the Issuance of Offshore Debt Financing Instruments 2.5 Approve Issue Price in Relation to the For Against Management Issuance of Offshore Debt Financing Instruments 2.6 Approve Security and Other Credit For Against Management Enhancement Arrangements in Relation to the Issuance of Offshore Debt Financing Instruments 2.7 Approve Use of Proceeds in Relation to For Against Management the Issuance of Offshore Debt Financing Instruments 2.8 Approve Issue Target and Arrangements For Against Management on Placement to Shareholders in Relation to the Issuance of Offshore Debt Financing Instruments 2.9 Approve Guarantee Measures for For Against Management Repayment in Relation to the Issuance of Offshore Debt Financing Instruments 2.10 Approve Listing of Debt Financing For Against Management Instruments 2.11 Approve Validity Period of Resolution For Against Management in Relation to the Issuance of Offshore Debt Financing Instruments 2.12 Approve Authorization for Issuance of For Against Management Offshore Debt Financing Instruments -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the For For Management Supervisory Committee 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Final Accounts Report For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve Renewal of Engagement of A For For Management Share Auditing Firm and H Share Auditing Firm for the Year 2017 7 Approve Proposal Regarding Investment For For Management Asset Allocation of Equity and Non-equity Products of the Company 8 Approve Daily Related Party For For Management Transactions 9 Approve Proposal Regarding Compliance For For Management of the Overseas Listing of Haitong UniTrust International Leasing Corporation in Relation to Regulating Offshore Listing of Subsidiaries of Domestic Listed Companies 10.1 Approve Issuer in Relation to the Plan For For Management of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.2 Approve Place of Listing in Relation For For Management to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.3 Approve Type of Shares to be Issued in For For Management Relation to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.4 Approve Par Value per Share in For For Management Relation to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.5 Approve Target Subscribers in Relation For For Management to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.6 Approve Timing of Issuance in Relation For For Management to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.7 Approve Method of Issuance in Relation For For Management to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.8 Approve Size of Issuance in Relation For For Management to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.9 Approve Method of Pricing in Relation For For Management to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.10 Approve Application for the For For Management Outstanding Unlisted Foreign Shares Converting to H Shares in Relation to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 11 Approve Undertaking of the Company to For For Management Maintain its Independent Listing Status after Listing of Haitong UniTrust International Leasing Corporation 12 Approve Description of the Sustainable For For Management Profitability and Prospects of the Company after Listing of Haitong UniTrust International Leasing Corporation 13 Authorize Board to Handle All Matters For For Management in Relation to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 1 Approve Provision of Assured For For Management Entitlement Only to the Holders of H Shares of the Company for the Spin-off and Overseas Listing of Haitong UniTrust International Leasing Corporation 2 Approve Amendments to Articles of For Against Management Association, Rules of Procedure for Board Meetings and Rules of Procedure for the Supervisory Committee 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Elect Wu Yuezhou as Director For For Shareholder -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: JUN 06, 2017 Meeting Type: Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement Only to the Holders of H Shares of the Company for the Spin-off and Overseas Listing of Haitong UniTrust International Leasing Corporation -------------------------------------------------------------------------------- HANERGY THIN FILM POWER GROUP LTD Ticker: 00566 Security ID: G4288J106 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yuan Yabin as Director For For Management 2b Elect Lam Yat Ming Eddie as Director For For Management 2c Elect Wang Xiong as Director For For Management 2d Elect Si Haijian as Director For For Management 2e Elect Huang Songchun as Director For For Management 2f Elect Xu Xiaohua as Director For For Management 2g Elect Zhang Bin as Director For For Management 2h Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Bye-Laws of the Company For For Management -------------------------------------------------------------------------------- HANG FAT GINSENG HOLDINGS COMPANY LTD Ticker: 911 Security ID: G4288W115 Meeting Date: JUL 06, 2016 Meeting Type: Special Record Date: JUN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- HANG FAT GINSENG HOLDINGS COMPANY LTD Ticker: 911 Security ID: ADPV34890 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- HANGZHOU STEAM TURBINE CO. LTD. Ticker: 200771 Security ID: Y30436102 Meeting Date: DEC 28, 2016 Meeting Type: Special Record Date: DEC 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management System of For For Management Remuneration of Directors and Senior Management 2 Approve Allowance of Independent For For Management Directors and Supervisors 3 Approve Provision of Guarantee For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANGZHOU STEAM TURBINE CO. LTD. Ticker: 200771 Security ID: Y30436102 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 26, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve 2016 Daily Related Party For For Management Transactions and 2017 Daily Related Party Transactions 7 Approve Appointment of Auditor For For Management 8 Approve Provision for Asset Impairment For For Management 9 Elect Wang Gang as Non-independent For For Management Director 10 Elect Liu Zhiyong as Supervisor For For Management 11 Amend Articles of Association For Against Shareholder -------------------------------------------------------------------------------- HANNSTAR DISPLAY CORP. Ticker: 6116 Security ID: Y3062S100 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 Cash Capital Increase by For For Management Public and/or Private Issuance of Ordinary Shares 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Ma Wei Xin 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Zhao Yuan Shan 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Jiang Hui Zhong -------------------------------------------------------------------------------- HAP SENG PLANTATIONS HOLDINGS BERHAD Ticker: HSPLANT Security ID: Y30686102 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edward Lee Ming Foo as Director For For Management 2 Elect Lee Wee Yong as Director For Against Management 3 Elect Asri @ A.Asrie B.Ab Kadir @ A. For Against Management Kadir as Director 3a Elect Abdul Hamid Egoh as Director For Against Management 3b Elect Jorgen Bornhoft as Director For For Management 3c Elect Mohd Aris @ Nik Ariff Bin Nik For For Management Hassan as Director 4 Approve Remuneration of Directors For For Management 5 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Ahmad Bin Mohd Don to Continue For For Management Office as Independent Non-Executive Director 8 Approve Jorgen Bornhoft to Continue For For Management Office as Independent Non-Executive Director 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 1133 Security ID: Y30683109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Accounts and Auditor's For For Management Report 4 Approve Final Dividend For For Management 5 Approve BDO China Shu Lun Pan For Against Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Si Ze-fu as Executive Director For For Management 6.2 Elect Wu Wei-zhang as Executive For For Management Director 6.3 Elect Zhang Ying-jian as Executive For For Management Director 6.4 Elect Song Shi-qi as Executive Director For For Management 6.5 Elect Liu Deng-qing as Independent For Against Management Non-Executive Director and Authorize Board to Fix His Remuneration 6.6 Elect Yu Wen-xing as Independent For Against Management Non-Executive Director and Authorize Board to Fix His Remuneration 6.7 Elect Zhu Hong-jie as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 6.8 Elect Hu Jian-min as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 7.1 Elect Feng Yong-qiang as Supervisor For For Management 7.2 Elect Chen Guang as Supervisor For For Management 7.3 Elect Zhu Peng-tao as Supervisor For For Management 8 Authorize Board to Appoint Any Person For For Management to Fill In a Casual Vacancy in the Board of Directors or as an Additional Director 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LTD Ticker: HAR Security ID: S34320101 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Cathie Markus as Director For For Management 2 Re-elect Karabo Nondumo as Director For For Management 3 Re-elect Vishnu Pillay as Director For Against Management 4 Re-elect Andre Wilkens as Director For For Management 5 Re-elect John Wetton as Member of the For For Management Audit and Risk Committee 6 Re-elect Fikile De Buck as Member of For For Management the Audit and Risk Committee 7 Re-elect Simo Lushaba as Member of the For For Management Audit and Risk Committee 8 Re-elect Modise Motloba as Member of For For Management the Audit and Risk Committee 9 Re-elect Karabo Nondumo as Member of For For Management the Audit and Risk Committee 10 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 11 Approve Remuneration Policy For Against Management 12 Authorise Board to Issue Shares for For For Management Cash 13 Amend Harmony 2006 Share Plan For For Management 14 Approve Non-Executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: HCLTECH Security ID: Y3121G147 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Roshni Nadar Malhotra as For For Management Director 3 Approve S. R. Batliboi & Co LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Nishi Vasudeva as Independent For For Management Director -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: HCLTECH Security ID: Y3121G147 Meeting Date: OCT 04, 2016 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of For For Management Arrangement and Amalgamation -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: HCLTECH Security ID: Y3121G147 Meeting Date: MAY 12, 2017 Meeting Type: Special Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management Through Tender Offer -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: HDFCBANK Security ID: Y3119P174 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Keki Misty as Director For For Management 4 Reelect Renu Karnad as Director For Against Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint Umesh Chandra Sarangi as For For Management Independent Director 7 Approve Related Party Transactions For For Management with Housing Development Finance Corp. Ltd. 8 Approve Related Party Transactions For For Management with HDB Financial Services Ltd. 9 Amend Terms of Appointment of Paresh For For Management Sukthankar, Deputy Managing Director 10 Approve Remuneration of Non-Executive For For Management Directors 11 Increase Authorized Share Capital For For Management 12 Amend Memorandum of Association to For For Management Reflect Changes in Capital 13 Authorize Issuance of Perpetual Debt For For Management Instruments, Tier II Capital Bonds and Senior Long Term Infrastructure Bonds 14 Approve Stock Option Plan Grants For Against Management -------------------------------------------------------------------------------- HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE SA Ticker: EXAE Security ID: X3247C104 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration for 2016 For For Management 5 Pre-approve Director Remuneration for For For Management 2017 6 Approve Auditors and Fix Their For For Management Remuneration 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests 8 Approve Related Party Transactions For For Management 9 Approve Reduction in Issued Share For For Management Capital by EUR 15.68 Million 10 Approve Reduction in Issued Share For For Management Capital by EUR 4 Million -------------------------------------------------------------------------------- HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE SA Ticker: EXAE Security ID: X3247C104 Meeting Date: JUN 09, 2017 Meeting Type: Special Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Issued Share For For Management Capital by EUR 15.68 Million 2 Approve Reduction in Issued Share For For Management Capital by EUR 4 Million -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: OCT 19, 2016 Meeting Type: Special Record Date: OCT 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management 2 Approve Amendment of Brand License For For Management Agreement 3 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Service Arrangement between For For Management OTE S.A., OTE Group Companies, Deutsche Telecom AG and Telekom Deutschland Gmbh 2 Approve Related Party Transactions For For Management 3 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: MAY 15, 2017 Meeting Type: Special Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles: Board Related None Against Shareholder 2 Appoint Members of Audit Committee For For Management 3 Approve Amendment of Employment For Against Management Agreement with CEO 4 Announcement of the Election of New None None Management Board Members in Replacement of Resigned Directors 5 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: JUN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Income Allocation 2 Approve Discharge of Board and Auditors For Against Management 3 Ratify Auditors For Against Management 4 Approve Director Remuneration For Against Management 5 Approve Director Liability Contracts For For Management 6 Amend Corporate Purpose For For Management 7 Various Announcements None None Management -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sze Man Bok as Director For For Management 4 Elect Hui Lin Chit as Director For For Management 5 Elect Hung Ching Shan as Director For For Management 6 Elect Xu Chun Man as Director For For Management 7 Elect Li Wai Leung as Director For For Management 8 Elect Chan Henry as Director For Against Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENGDELI HOLDINGS LTD. Ticker: 3389 Security ID: G45048108 Meeting Date: APR 25, 2017 Meeting Type: Special Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For Against Management and Related Transactions 2 Approve Special Dividend For Against Management -------------------------------------------------------------------------------- HENGDELI HOLDINGS LTD. Ticker: 3389 Security ID: G45048108 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Yuping as Director and For For Management Authorize Board to Fix His Remuneration 2b Elect Lee Shu Chung, Stan as Director For For Management and Authorize Board to Fix His Remuneration 2c Elect Chen Jun as Director and For For Management Authorize Board to Fix His Remuneration 2d Elect Liu Xueling as Director and For For Management Authorize Board to Fix His Remuneration 3 Approve KPMG as Auditors and Authorize For For Management 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 5 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HERMES MICROVISION INC Ticker: 3658 Security ID: Y3R79M105 Meeting Date: AUG 03, 2016 Meeting Type: Special Record Date: JUL 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap Agreement For For Management 2 Approve Delisting of Shares from Stock For For Management Exchange 3 Other Business None Against Management -------------------------------------------------------------------------------- HERO MOTOCORP LTD. Ticker: 500182 Security ID: Y3194B108 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Suman Kant Munjal as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Paul Bradford as Independent For Against Management Director 6 Approve Reappointment and Remuneration For For Management of Pawan Munjal as Chairman, Managing Director & CEO 7 Approve Appointment and Remuneration For For Management of Vikram Sitaram Kasbekar as Head of Operations & Supply Chain 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HI SUN TECHNOLOGY (CHINA) LTD Ticker: 818 Security ID: G4512G126 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Cheung Yuk Fung as Director For For Management 3 Elect Xu Changjun as Director For For Management 4 Elect Xu Wensheng as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For Against Management Auditors and 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 -------------------------------------------------------------------------------- HIMAX TECHNOLOGIES INC. Ticker: HIMX Security ID: 43289P106 Meeting Date: AUG 31, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Reports of the For For Management Company 2 Elect Hsiung-Ku Chen as Independent For For Management Director 3 Amend Company's 2011 Long-Term For For Management Incentive Plan 4 Other Business None Against Management -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Ticker: 500440 Security ID: Y3196V185 Meeting Date: SEP 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Rajashree Birla as Director For Against Management 4 Reelect D. Bhattacharya as Director For For Management 5 Approve Singhi & Company as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Girish Dave as Independent For For Management Director 8 Approve Charging of Fee for Delivery For For Management of Documents 9 Authorize Issuance of Non-Convertible For Against Management Debentures 10 Approve Appointment and Remuneration For For Management of Satish Pai as Managing Director 11 Approve Appointment and Remuneration For For Management of Praveen Kumar Maheshwari as Executive Director -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Ticker: 500440 Security ID: Y3196V185 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HINDUSTAN CONSTRUCTION CO. LTD Ticker: 500185 Security ID: Y3213Q136 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: JUL 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Walker Chandiok & Co.LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Elect N. R. Acharyulu as Director For For Management 4 Approve Payment of Remuneration to For For Management Ajit Gulabchand, Chairman and Managing Director 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Conversion of Loan to Equity For Against Management Shares -------------------------------------------------------------------------------- HINDUSTAN CONSTRUCTION CO. LTD Ticker: 500185 Security ID: Y3213Q136 Meeting Date: JAN 05, 2017 Meeting Type: Special Record Date: DEC 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association 2 Approve Conversion of Loan to Equity For Against Management Shares and Optionally Convertible Debentures 3 Approve Issuance of Equity Shares and For Against Management Optionally Convertible Debentures Pursuant to the HCC S4A Scheme -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: 500696 Security ID: Y3218E138 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend and Final For For Management Dividend 3 Reelect Harish Manwani as Director For For Management 4 Reelect Pradeep Banerjee as Director For For Management 5 Reelect P. B. Balaji as Director For For Management 6 Approve BSR & Co. LLP, Chartered For For Management Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Managerial Remuneration For For Management 8 Elect Dev Bajpai as Director and For For Management Approve Appointment and Remuneration of Dev Bajpai as Executive Director 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # 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 Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Elect Tu Li Ming with ID No.H200486XXX For For Management as Independent Director -------------------------------------------------------------------------------- HNA INFRASTRUCTURE CO., LTD. Ticker: 357 Security ID: Y3245V103 Meeting Date: OCT 11, 2016 Meeting Type: Special Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend Distribution For For Management Plan 2 Elect Zhou Feng as Director, Fix His For For Management Remuneration and Authorize Chairman of the Board of Directors or Any Executive Director to Execute Service Contract 3 Other Business For Against Management -------------------------------------------------------------------------------- HNA INFRASTRUCTURE CO., LTD. Ticker: 357 Security ID: Y3245V103 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chan Nap Kee, Joseph as For For Management Director, Approve His Remuneration and Authorize Board to Execute a Service Contract 2 Elect Yan Xiang as Director, Approve For For Management His Remuneration and Authorize Board to Execute a Service Contract 3 Elect Fung Ching, Simon as Director, For For Management Approve His Remuneration and Authorize Board to Execute a Service Contract 4 Elect George F Meng as Director, For For Management Approve His Remuneration and Authorize Board to Execute a Service Contract 5 Elect Zhang Shusheng as Supervisor, For For Management Approve His Remuneration and Authorize Board to Execute a Service Contract 6 Other Business For Against Management -------------------------------------------------------------------------------- HNA INFRASTRUCTURE CO., LTD. Ticker: 357 Security ID: Y3245V103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Audited Financial Statements For For Management of the Company and Its Subsidiaries 4 Approve Final Dividend Distribution For For Management Plan 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Other Business For Against Management -------------------------------------------------------------------------------- HNA INFRASTRUCTURE CO., LTD. Ticker: 357 Security ID: Y3245V103 Meeting Date: JUN 26, 2017 Meeting Type: Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription of New Domestic For For Management Shares as Consideration for the Transfer of Phase I Runway Assets by Haikou Meilan International Airport Co. , Ltd. to the Company 2 Approve Supplemental Agreement between For For Management the Company and Hainan HNA Infrastructure Investment Group Company Limited in Relation to the Subscription of New Domestic Shares 3.1 Approve Class of Shares to be Issued For For Management in Relation to the Proposed Issuance and Listing of New H Shares 3.2 Approve Time of Issuance in Relation For For Management to the Proposed Issuance and Listing of New H Shares 3.3 Approve Size of Issuance in Relation For For Management to the Proposed Issuance and Listing of New H Shares 3.4 Approve Ranking of New H Shares in For For Management Relation to the Proposed Issuance and Listing of New H Shares 3.5 Approve Listing in Relation to the For For Management Proposed Issuance and Listing of New H Shares 3.6 Approve Method of Issuance in Relation For For Management to the Proposed Issuance and Listing of New H Shares 3.7 Approve Target Placees in Relation to For For Management the Proposed Issuance and Listing of New H Shares 3.8 Approve Pricing Mechanism in Relation For For Management to the Proposed Issuance and Listing of New H Shares 3.9 Approve Method of Subscription in For For Management Relation to the Proposed Issuance and Listing of New H Shares 3.10 Approve Accumulated Profits in For For Management Relation to the Proposed Issuance and Listing of New H Shares 3.11 Approve Use of Proceeds in Relation to For For Management the Proposed Issuance and Listing of New H Shares 3.12 Approve Validity Period in Relation to For For Management the Proposed Issuance and Listing of New H Shares 3.13 Authorize Board to Deal with All For For Management Matters in Relation to the Proposed Issuance and Listing of New H Shares 4 Amend Articles of Association For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- HNA INFRASTRUCTURE CO., LTD. Ticker: 357 Security ID: Y3245V103 Meeting Date: JUN 26, 2017 Meeting Type: Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription of New Domestic For For Management Shares as Consideration for the Transfer of Phase I Runway Assets by Haikou Meilan International Airport Co. , Ltd. to the Company 2 Approve Supplemental Agreement between For For Management the Company and Hainan HNA Infrastructure Investment Group Company Limited in Relation to the Subscription of New Domestic Shares 3.1 Approve Class of Shares to be Issued For For Management in Relation to the Proposed Issuance and Listing of New H Shares 3.2 Approve Time of Issuance in Relation For For Management to the Proposed Issuance and Listing of New H Shares 3.3 Approve Size of Issuance in Relation For For Management to the Proposed Issuance and Listing of New H Shares 3.4 Approve Ranking of New H Shares in For For Management Relation to the Proposed Issuance and Listing of New H Shares 3.5 Approve Listing in Relation to the For For Management Proposed Issuance and Listing of New H Shares 3.6 Approve Method of Issuance in Relation For For Management to the Proposed Issuance and Listing of New H Shares 3.7 Approve Target Placees in Relation to For For Management the Proposed Issuance and Listing of New H Shares 3.8 Approve Pricing Mechanism in Relation For For Management to the Proposed Issuance and Listing of New H Shares 3.9 Approve Method of Subscription in For For Management Relation to the Proposed Issuance and Listing of New H Shares 3.10 Approve Accumulated Profits in For For Management Relation to the Proposed Issuance and Listing of New H Shares 3.11 Approve Use of Proceeds in Relation to For For Management the Proposed Issuance and Listing of New H Shares 3.12 Approve Validity Period in Relation to For For Management the Proposed Issuance and Listing of New H Shares 3.13 Authorize Board to Deal with All For For Management Matters in Relation to the Proposed Issuance and Listing of New H Shares 4 Amend Articles of Association For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- HOCHENG CORP Ticker: 1810 Security ID: Y32462106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # 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 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HONG TAI ELECTRIC INDUSTRIAL CO LTD Ticker: 1612 Security ID: Y3679A104 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Amendments to Operational For For Management Procedures for Acquisition and Disposal of Assets -------------------------------------------------------------------------------- HONGHUA GROUP LIMITED Ticker: 196 Security ID: G4584R109 Meeting Date: FEB 16, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CASIC Subscription Agreement, For Against Management Grant of Specific Mandate to Issue CASIC Subscription Shares and Related Transactions 2 Approve Jianhong Subscription For For Management Agreement, Grant of Specific Mandate to Issue Jianhong Subscription Shares and Related Transactions -------------------------------------------------------------------------------- HONGHUA GROUP LTD. Ticker: 196 Security ID: G4584R109 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Zhang Mi as Director For For Management 2.1b Elect Ren Jie as Director For For Management 2.1c Elect Qi Daqing as Director For For Management 2.1d Elect Chen Yajun as Director For For Management 2.1e Elect Han Guangrong as Director For For Management 2.1f Elect Chen Wenle as Director For For Management 2.1g Elect Su Mei as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers 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 Adopt 2017 Share Option Scheme and For Against Management Terminate the Existing Share Option Scheme -------------------------------------------------------------------------------- HONWORLD GROUP LIMITED Ticker: 2226 Security ID: G4598A100 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Elect Sun Qingdong as Director For For Management 4b Elect Lei Jiasu as Director For For Management 4c Elect Shen Zhenchang as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LTD. Ticker: 754 Security ID: G4600H101 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 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 Chu Mang Yee as Director For Against Management 3B Elect Chu Kut Yung as Director For Against Management 3C Elect Bao Wenge as Director For For Management 3D 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 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 -------------------------------------------------------------------------------- HOTA INDUSTRIAL MANUFACTURING CO., LTD. Ticker: 1536 Security ID: Y3722M105 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Shen Guo Rong with Shareholder For For Management No. 4 as Non-independent Director 6.2 Elect Lin Yan Hui with Shareholder No. For For Management 6 as Non-independent Director 6.3 Elect Lin Mei Yu with Shareholder No. For For Management 5 as Non-independent Director 6.4 Elect Huang Feng Yi with Shareholder For For Management No. 10669 as Non-independent Director 6.5 Elect Zhang Yu Zheng, a Representative For For Management of Zhong Bu Investment Co., Ltd. with Shareholder No. 32030, as Non-independent Director 6.6 Elect Zhang Tian Han, a Representative For For Management of Zhong Bu Investment Co., Ltd. with Shareholder No. 32030, as Non-independent Director 6.7 Elect Chen Qian Ci, a Representative For For Management of Gao Feng Industrial Inc. with Shareholder No. 21403, as Non-independent Director 6.8 Elect Sun Qing Shou, a Representative For For Management of Hao Qing Investment Co., Ltd. with Shareholder No. 15005, as Non-independent Director 6.9 Elect Cai Yu Kong with Shareholder No. For For Management 20741 as Non-independent Director 6.10 Elect Wang Hui E with ID No. For For Management B200708XXX as Non-independent Director 6.11 Elect Zhuang Bo Nian with ID No. For For Management B101070XXX as Independent Director 6.12 Elect Que Ming Fu with ID No. For For Management F103029XXX as Independent Director 6.13 Elect Huang Xian Zhou with Shareholder For For Management No. 44611 as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Non-independent and Independent Directors 8 Other Business None Against Management -------------------------------------------------------------------------------- HOTAI MOTOR CO LTD Ticker: 2207 Security ID: Y37225102 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Indirect Investment in Zurich For Against Management Property & Casualty Co., Ltd. 2 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 3 Amend Trading Procedures Governing For For Management Derivatives Products 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Other Business None Against Management -------------------------------------------------------------------------------- HOTAI MOTOR CO LTD Ticker: 2207 Security ID: Y37225102 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Other Business None Against Management -------------------------------------------------------------------------------- HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. Ticker: 532873 Security ID: Y3722J102 Meeting Date: JUL 14, 2016 Meeting Type: Special Record Date: MAY 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants on For For Management Preferential Basis to Sarang Wadhawan -------------------------------------------------------------------------------- HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. Ticker: 532873 Security ID: Y3722J102 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Thar & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Elect Ashok Kumar Gupta as Independent For For Management Director 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect D. M. Sukthankar as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve PKF as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Redeemable Non- For Against Management Convertible Debentures and/or Other Hybrid Instruments 7 Approve Related Party Transactions For For Management with HDFC Bank Ltd. 8 Approve Increase in Borrowing Powers For Against Management 9 Approve Reappointment and Remuneration For For Management of Keki M. Mistry as Managing Director -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: MAR 10, 2017 Meeting Type: Special Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association 2 Approve Employee Stock Option Scheme For Against Management 2017 -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M111 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- HUA HAN HEALTH INDUSTRY HOLDINGS LTD. Ticker: 00587 Security ID: G4638Y100 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Ernst & Young as For Against Management Auditors of the Company 2 Approve Zhonghui Anda CPA Limited as For Against Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LTD Ticker: 1347 Security ID: Y372A7109 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Jianbo Chen as Director For For Management 4 Elect Yuchuan Ma as Director For For Management 5 Elect Kwai Huen Wong, JP 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 -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO., LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # 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 Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LIMITED Ticker: 336 Security ID: G4639H122 Meeting Date: AUG 09, 2016 Meeting Type: Annual Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chu Lam Yiu as Director For For Management 2b Elect Lam Ka Yu as Director For For Management 2c Elect Lee Luk Shiu as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and 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 5 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LIMITED Ticker: 336 Security ID: G4639H122 Meeting Date: APR 10, 2017 Meeting Type: Special Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-Off and Related For For Management Transactions -------------------------------------------------------------------------------- HUADIAN FUXIN ENERGY CORP LTD. Ticker: 816 Security ID: Y3123J107 Meeting Date: FEB 23, 2017 Meeting Type: Special Record Date: JAN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Chen Haibin as Director For For Management 1b Elect Li Yinan as Director For For Management 1c Elect Wu Yiqiang as Director For For Management 1d Elect Guo Xiaoping as Supervisor For For Management 1e Approve Remuneration of Directors and For For Management Supervisor 1f Authorize Board to Deal with All For For Management Matters in Relation to Election of Directors and Supervisor 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUADIAN FUXIN ENERGY CORP LTD. Ticker: 816 Security ID: Y3123J107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Final Financial Report For For Management 4 Approve 2016 Independent Auditor's For For Management Report and Audited Financial Statements 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve KPMG as International Auditor For For Management and Authorize Board to Fix Their Remuneration 7 Approve Remuneration Plan of Directors For For Management and Supervisors 8a Elect Fang Zheng as Director For For Management 8b Elect Shu Fuping as Director For For Management 8c Elect Li Lixin as Director For For Management 8d Elect Tao Yunpeng as Director For For Management 8e Elect Chen Haibin as Director For For Management 8f Elect Li Yinan as Director For For Management 8g Elect Zhang Bai as Director For For Management 8h Elect Tao Zhigang as Director For For Management 8i Elect Wu Yiqiang as Director For For Management 8j Elect Li Changxu as Supervisor For For Management 8k Elect Wang Kun as Supervisor For For Management 8l Elect Hu Xiaohong as Supervisor For For Management 8m Elect Hou Jiawei as Supervisor For For Management 8n Elect Ding Ruiling as Supervisor For For Management 8o Elect Guo Xiaoping as Supervisor For For Management 8p Authorize Remuneration and Assessment For For Management Committee to Fix Remuneration of Directors According to the Remuneration Plan for Directors and Supervisors 8q Authorize Board to Enter into a For For Management Service Contract with the Directors and Supervisors to Handle All Other Relevant Matters on Behalf of the Company 9 Approve Project Contracting, Operation For For Management Maintenance Service and Equipment Purchasing Framework Agreement Including Annual Caps and Related Transactions 10 Approve Coal Purchasing and Shipping For For Management Service Framework Agreement Including Annual Caps and Related Transactions 11 Approve Finance Lease Framework For For Management Agreement Including Annual Caps and Related Transactions 12 Approve General Mandate to Issue Debt For Against Management Financing Intruments 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 1071 Security ID: Y3738Y101 Meeting Date: OCT 25, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhao Jianguo as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 1071 Security ID: Y3738Y101 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Purchase of Coal by the Group For For Management from China Huadian, Its Subsidiaries and Companies and Related Annual Cap 1b Approve Provision of Engineering For For Management Equipments, Systems, Products and Engineering and Construction Contracting Projects, Supplies Procurement Services and Other Miscellaneous and Relevant Services and Related Annual Cap 1c Approve Sale of Coal and Provision of For For Management Services Such as Overhauls and Maintenance of Generating Units of Power Plants, Alternative Power Generation and Relevant Quota Services and Related Annual Cap 2 Elect Tian Hongbao as Director and For For Shareholder Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 1071 Security ID: Y3738Y101 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # 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 Against Management Instruments 3 Amend Articles of Association For For Management 4 Approve Report of the Board For For Management 5 Approve Report of the Supervisory For For Management Committee 6 Approve Audited Financial Report For For Management 7 Approve Profit Distribution Proposal For For Management 8.1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors and Authorize Board to Fix Their Remuneration 8.2 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Performance Report of the For For Management Independent Non-Executive Directors 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Revision of the Finance Lease For For Management Framework Agreement and Related Transactions 12.1 Elect Zhao Jianguo as Director and For For Management Authorize Board to Fix His Remuneration 12.2 Elect Chen Bin as Director and For For Management Authorize Board to Fix His Remuneration 12.3 Elect Wang Yingli as Director and For For Management Authorize Board to Fix Her Remuneration 12.4 Elect Tian Hongbao as Director and For For Management Authorize Board to Fix His Remuneration 12.5 Elect Gou Wei as Director and For For Management Authorize Board to Fix His Remuneration 12.6 Elect Chu Yu as Director and Authorize For For Management Board to Fix His Remuneration 12.7 Elect Zhang Ke as Director and For For Management Authorize Board to Fix His Remuneration 13.1 Elect Ding Huiping as Director and For For Management Authorize Board to Fix His Remuneration 13.2 Elect Wang Dashu as Director and For For Management Authorize Board to Fix His Remuneration 13.3 Elect Wang Chuanshun as Director and For For Management Authorize Board to Fix His Remuneration 13.4 Elect Zong Wenlong as Director and For For Management Authorize Board to Fix His Remuneration 14.1 Elect Li Xiaopeng as Supervisor For For Management 14.2 Elect Peng Xingyu as Supervisor For For Management 14.3 Elect Zha Jianqiu as Supervisor For For Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shandong Power For For Management Interests, Jilin Power Interests, Heilongjiang Power Interests and Zhongyuan CCGT Interests -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JAN 24, 2017 Meeting Type: Special Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Huaneng Group Framework For For Management Agreement 2 Approve Huaneng Finance Framework For Against Management Agreement 3 Approve Tiancheng Leasing Framework For For Management Agreement -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: MAY 16, 2017 Meeting Type: Special Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfillment of the Conditions For For Management for Non-public Issuance of A Shares 2.1 Approve Issuing Methods and Issuing For For Management Time in Relation to the Company's Scheme for Non-public Issuance of A Shares 2.2 Approve Type and Face Value of Shares For For Management to be Issued in Relation to the Company's Scheme for Non-public Issuance of A Shares 2.3 Approve Target Investors and For For Management Subscription Method in Relation to the Company's Scheme for Non-public Issuance of A Shares 2.4 Approve Pricing Ex-date, Issue Price For For Management and Pricing Principles in Relation to the Company's Scheme for Non-public Issuance of A Shares 2.5 Approve Number of Shares to be Issued For For Management in Relation to the Company's Scheme for Non-public Issuance of A Shares 2.6 Approve Lock-up Period in Relation to For For Management the Company's Scheme for Non-public Issuance of A Shares 2.7 Approve Amount and Use of Proceeds to For For Management be Raised in Relation to the Company's Scheme for Non-public Issuance of A Shares 2.8 Approve Arrangement of the For For Management Undistributed Profits Before the Non-public Issuance of A Shares 2.9 Approve Validity Period in Relation to For For Management the Company's Scheme for Non-public Issuance of A Shares 2.10 Approve Place of Listing in Relation For For Management to the Company's Scheme for Non-public Issuance of A Shares 3 Approve Plan for Non-public Issuance For For Management of A Shares 4 Approve Feasibility Analysis Report on For For Management the Investment Projects with the Proceeds of the Company's Non-public Issuance of A Shares 5 Approve Report on the Use of Proceeds For For Management Raised in the Latest Share Offering of the Company 6 Approve Risk Warnings and Make-up For For Management Measures for the Company's Diluted Immediate Return on Non-public Issuance of A Shares 7 Approve Commitments of the Controlling For For Management Shareholders, Directors and Senior Management on Adopting Make-up Measures for the Diluted Immediate Return on Non-public Issuance of A Shares 8 Approve Shareholder Return Plan in the For For Management Next Three Years (2017-2019) 9 Approve Convening a General Meeting to For For Management Authorize the Board of Directors to Deal With the Issues Related to the Non-public Issuance of A Shares -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of Board of For For Management Directors 2 Approve 2016 Work Report of For For Management Supervisory Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP as Domestic For For Management Auditors and KPMG as Hong Kong Auditors 6 Approve Issuance of Short-Term For For Management Debentures 7 Approve Issuance of Super Short-Term For For Management Debentures 8 Approve Issuance of Debt Financing For For Management Instrument by Way of Non-Public Placement 9 Approve Issuance of Domestic and/or For For Management Overseas Debt Financing Instruments 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11.01 Elect Cao Peixi as Director For For Shareholder 11.02 Elect Guo Junming as Director For For Shareholder 11.03 Elect Liu Guoyue as Director For For Shareholder 11.04 Elect Fan Xiaxia as Director For For Shareholder 11.05 Elect Huang Jian as Director For For Shareholder 11.06 Elect Wang Yongxiang as Director For For Shareholder 11.07 Elect Mi Dabin as Director For For Shareholder 11.08 Elect Guo Hongbo as Director For For Shareholder 11.09 Elect Cheng Heng as Director For For Shareholder 11.10 Elect Lin Chong as Director For For Shareholder 11.11 Elect Yue Heng as Director For For Shareholder 11.12 Elect Geng Jianxin as Director None None Shareholder 11.13 Elect Xu Mengzhou as Director For For Shareholder 11.14 Elect Liu Jizhen as Director For For Shareholder 11.15 Elect Xu Haifeng as Director For For Shareholder 11.16 Elect Zhang Xianzhi as Director For For Shareholder 12.01 Elect Ye Xiangdong as Supervisor For For Shareholder 12.02 Elect Mu Xuan as Supervisor For For Shareholder 12.03 Elect Zhang Mengjiao as Supervisor For For Shareholder 12.04 Elect Gu Jianguo as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LTD. Ticker: 958 Security ID: Y3739S103 Meeting Date: DEC 08, 2016 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Conduct of the Deposit For Against Management Transactions Including the Relevant Proposed Annual Caps Under the Deposit and Loan Services Framework Agreement -------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LTD. Ticker: 00958 Security ID: Y3739S103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve External Auditor's Fees For For Management 6 Approve KPMG and KPMG Huazhen LLP as For For Management International and Domestic Auditors Respectively 7a Elect Cao Shiguang as Director For For Management 7b Elect Lu Fei as Director For For Management 7c Elect Sun Deqiang as Director For For Management 7d Elect Dai Xinmin as Director For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issue of Debt Financing For Against Management Instruments for the Years 2017 and 2018 10 Approve Amendments to Articles of For For Shareholder Association -------------------------------------------------------------------------------- HUANGSHAN TOURISM DEVELOPMENT CO., LTD. Ticker: 900942 Security ID: Y37455105 Meeting Date: DEC 27, 2016 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Fang Weidong as Supervisor For For Management 3 Elect Sun Jun as Non-Independent For For Management Director -------------------------------------------------------------------------------- HUANGSHAN TOURISM DEVELOPMENT CO., LTD. Ticker: 900942 Security ID: Y37455105 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor and For For Management Payment of Related Remuneration 7 Approve Annual Performance Appraisal For For Management of Senior Management Members 8 Approve Amendments to Articles of For Against Management Association 9 Approve Implementing Rules for For For Management Cumulative Voting System 10 Elect Pei Bin as Non-independent For For Management Director -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426114 Meeting Date: SEP 13, 2016 Meeting Type: Special Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary Huatai Securities (Shanghai) Asset Management Co., Ltd. -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426114 Meeting Date: DEC 21, 2016 Meeting Type: Special Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures of General For For Management Meetings 3.1 Elect Zhou Yi as Director For For Management 3.2 Elect Pu Baoying as Director For For Shareholder 3.3 Elect Gao Xu as Director For For Shareholder 3.4 Elect Chen Ning as Director For For Shareholder 3.5 Elect Sun Hongning as Director For For Shareholder 3.6 Elect Xu Qing as Director For For Shareholder 3.7 Elect Zhou Yong as Director For For Shareholder 3.8 Elect Chen Chuanming as Director For For Management 3.9 Elect Liu Hongzhong as Director For For Management 3.10 Elect Lee Chi Ming as Director For For Management 3.11 Elect Yang Xiongsheng as Director For For Management 3.12 Elect Liu Yan as Director For For Management 4.1 Elect Wang Huiqing as Supervisor For For Shareholder 4.2 Elect Du Wenyi as Supervisor For For Shareholder 4.3 Elect Liu Zhihong as Supervisor For For Shareholder 4.4 Elect Yu Yimin as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426114 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Final Financial Report For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2016 Annual Report For For Management 6 Approve 2017 Resolutions on Estimated For For Management Ordinary Transactions with Related Parties 6.1 Approve Ordinary Connected For For Management Transactions with Jiangsu Guoxin Investment Group and its Affiliated Companies 6.2 Approve Ordinary Connected For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and its Affiliated Companies 6.3 Approve Ordinary Connected For For Management Transactions with Other Related Parties 7 Approve 2017 Estimated Investment For For Management Amount for Proprietary Business 8 Elect Xu Feng as Director For For Management 9 Approve KPMG Huazhen LLP as Audit For For Management Services Institution for A Shares and KPMG as Audit Services Institution for H Shares 10 Approve Revision of Working System for For For Management Independent Directors 11 Approve Provision of Guarantee on the For Against Management Net Capital of Huatai Securities (Shanghai) Asset Management Co., Ltd. 12 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken 13 Approve Shareholders' Interim Return For For Shareholder Plan for the Years 2017 to 2019 14 Approve Resolution on General For Against Management Authorization of the Company's Domestic and Foreign Debt Financing Instruments 15 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights 16 Approve Company's Compliance With the For For Shareholder Conditions of Non-Public Issuance of New A Shares 17 Approve Feasibility Analysis Report on For For Shareholder the Use of Proceeds Raised from the Non-Public Issuance of New A Shares 18 Approve Report on the Use of the For For Shareholder Proceeds Raised in the Previous Issuance of Shares 19.1 Approve Type and Nominal Value of For For Shareholder Shares in Relation to the Non-Public Issuance of New A Shares 19.2 Approve Way and Time of Issuance in For For Shareholder Relation to the Non-Public Issuance of New A Shares 19.3 Approve Number of Issuance in Relation For For Shareholder to the Non-Public Issuance of New A Shares 19.4 Approve Issuance Price and Pricing For For Shareholder Principle in Relation to the Non-Public Issuance of New A Shares 19.5 Approve Target Subscribers and Way of For For Shareholder Subscription in Relation to the Non-Public Issuance of New A Shares 19.6 Approve Lock-up Period Arrangement in For For Shareholder Relation to the Non-Public Issuance of New A Shares 19.7 Approve Amount and Use of Proceeds in For For Shareholder Relation to the Non-Public Issuance of New A Shares 19.8 Approve Distribution of Profit in For For Shareholder Relation to the Non-Public Issuance of New A Shares 19.9 Approve Place of Listing of the New A For For Shareholder Shares to be Issued in Relation to the Non-Public Issuance of New A Shares 19.10 Approve Validity of the Resolution in For For Shareholder Relation to the Non-Public Issuance of New A Shares 20 Authorize the Board and Its Authorized For For Shareholder Persons to Consider Relevant Matters of the Non-Public Issuance of New A Shares 21 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- HUAYI TENCENT ENTERTAINMENT COMPANY LIMITED Ticker: 419-HK Security ID: ADPV34048 Meeting Date: JUL 05, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Agreement and For Against Management Related Transactions -------------------------------------------------------------------------------- HUAYI TENCENT ENTERTAINMENT COMPANY LIMITED Ticker: 419 Security ID: G4642G103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lin Haifeng as Director For For Management 2b Elect Wang Dongmei as Director For For Management 2c Elect Wong Yau Kar, David as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and 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 -------------------------------------------------------------------------------- HUNG SHENG CONSTRUCTION CO LTD Ticker: 2534 Security ID: Y3780S101 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Approve Formulation of Rules for the For For Management Remuneration of Directors 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9.1 Elect Zhang Yao Cai with ID No. For Against Management T100778XXX as Independent Director 9.2 Elect Yu Jun Ming with ID No. For Against Management E120500XXX as Independent Director 9.3 Elect Zeng Dong Mao with ID No. For Against Management J120781XXX as Independent Director 9.4 Elect Lin Zu Yu, a Representative of For For Management Wang Xing Industrial Co., Ltd. with Shareholder No.632 as Non-independent Director 9.5 Elect Lin Hong Sen, a Representative For For Management of Wang Xing Industrial Co., Ltd. with Shareholder No.632 as Non-independent Director 9.6 Elect Lin Xin Qin, a Representative of For For Management Han Bao Industrial Co., Ltd. with Shareholder No.633 as Non-independent Director 9.7 Elect Wu Qian Ren, a Representative of For For Management Han Bao Industrial Co., Ltd. with Shareholder No.633 as Non-independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HYPERMARCAS S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 3.1 Elect Directors For Against Management 3.2 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- HYPERMARCAS S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 19, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management without Cancellation of Shares 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Add Article Re: Existence and For For Management Operation of the Company's Statutory Audit Committee 4 Amend Article 19: Board Vice Chairman For For Management 5 Amend Article 19 Paragraph 5 Re: For For Management Appoint of Board Chairman 6 Amend Article 19 Re: Exclusion of For For Management Legal Provision 7 Amend Article 24 and Remove Article For For Management 31: Chairman of the Medicine Division 8 Amend Articles 24 and 32, and Add For For Management Article Re: Legal Officer Position 9 Amend Articles 24, 28 and 35 Re: For For Management Operation Officer 10 Amend Articles 30, 32, 33 and 34 Re: For For Management Executive Directors 11 Approve Renumbering of Articles and For For Management Consolidate Bylaws 12 Approve Bonus Matching Plan For Against Management 13 Re-Ratify Remuneration of Company's For For Management Management for Fiscal Year 2015 14 Re-Ratify Minutes of the Extraordinary For For Management Meeting Held on April 29, 2011 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IBASE TECHNOLOGY INC Ticker: 8050 Security ID: Y3854K109 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # 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 Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Shen Yao-Chang as Independent For Against Management Director 7.2 Elect Lin Ding-Bing as Independent For For Management Director 7.3 Elect Lin Qiu Xu with Shareholder No. None Against Shareholder as 1 Non-Independent Director 7.4 Elect Chen You Nan with Shareholder no. None Against Shareholder as 5 Non-Independent Director 7.5 Elect Chen Shi Xiong with Shareholder None Against Shareholder No. as 24 Non-Independent Director 7.6 Elect Wu Yu Cheng with Shareholder No. None Against Shareholder as 410 Non-Independent Director 7.7 Elect a Representative of Chun Bao None Against Shareholder Investment Co., Ltd., with Shareholder No. 78276 as Non-Independent Director 7.8 Elect Lai Xue Huang with Shareholder None Against Shareholder No. 45 as Supervisor 7.9 Elect Chen Can Rong with Shareholder None Against Shareholder No. 135 as Supervisor 7.10 Elect Dong Shu Ying as Supervisor None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- IDEA CELLULAR LTD Ticker: IDEA Security ID: Y3857E100 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kumar Mangalam Birla as For For Management Director 4 Reelect Sanjeev Aga as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Authorize Issuance of Non-Convertible For Against Management Securities 8 Approve Related PartyTransactions For For Management 9 Elect Akshaya Moondra as Director For For Management 10 Approve Appointment and Remuneration For For Management of Akshaya Moondra as Executive Director -------------------------------------------------------------------------------- IDEA CELLULAR LTD Ticker: IDEA Security ID: Y3857E100 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rajashree Birla as Director For For Management 3 Reelect Shridhir Sariputta Hansa For Against Management Wijayasuriya as Director 4 Approve S.R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Authorize Issuance of Non-Convertible For Against Management Securities on Private Placement Basis 7 Approve Material Related Party For For Management Transaction with Indus Towers Limited 8 Elect Alka Marezban Bharucha as For For Management Director 9 Elect Baldev Raj Gupta as Director For For Management 10 Approve Waiver of Recovery of Excess For Against Management Managerial Remuneration to Himanshu Kapania 11 Approve Remuneration of Himanshu For Against Management Kapania as Executive Director 12 Approve Remuneration of Akshaya For For Management Moondra as Wholetime Director and Chief Financial Officer 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IDFC BANK LTD. Ticker: 539437 Security ID: Y3R5A4107 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Vinod Rai as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Rajan Anandan as Independent For For Management Director 6 Authorize Issuance of Debt Securities For Against Management on Private Placement 7 Amend IDFC Bank Ltd. Employee Stock For Against Management Option Scheme 2015 (IDFC Bank ESOS - 2015) 8 Approve Grant of Options to For Against Management Employees/Directors of Subsidiaries under IDFC Bank ESOS - 2015 9 Approve Commission to Non-Executive For For Management Directors 10 Approve Revision in the Remuneration For For Management Rajiv B. Lall as Founder Managing Director and CEO -------------------------------------------------------------------------------- IDFC LTD Ticker: 532659 Security ID: Y40805114 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Deloitte Haskins and Sells LLP For Against Management as Auditors and Authorize Board to Fix Their Remuneration 3 Elect Gautam Kaji as Independent For Against Management Director 4 Elect Chintamani Bhagat as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Vikram Limaye as Managing Director and CEO 6 Elect Donald Peck as Independent For Against Management Director 7 Approve Decrease in the Borrowing For For Management Limits of the Company -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: IHH Security ID: Y374AH103 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Mehmet Ali Aydinlar as Director For Against Management 3 Elect Tan See Leng as Director For For Management 4 Elect Chang See Hiang as Director For For Management 5 Elect Bhagat Chintamani Aniruddha as For Against Management Director 6 Elect Koji Nagatomi as Director For Against Management 7 Approve Remuneration of Directors from For For Management June 1, 2017 Until June 30, 2018 8 Approve Remuneration of Directors from For For Management January 31, 2017 Until June 30, 2018 9 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Elect Abu Bakar bin Suleiman as For Against Management Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Allocation of Units and For For Management Issuance of Shares to Abu Bakar bin Suleiman Under the Long Term Incentive Plan (LTIP) 13 Approve Allocation of Units and For For Management Issuance of Shares to Tan See Leng Under the Long Term Incentive Plan (LTIP) 14 Approve Allocation of Units and For For Management Issuance of Shares to Mehmet Ali Aydinlar Under the Long Term Incentive Plan (LTIP) 15 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Re-elect Hugh Cameron as Member of the For For Management Audit Committee 2.2 Elect Peter Davey as Member of the For For Management Audit Committee 2.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 2.4 Elect Mpho Nkeli as Member of the For For Management Audit Committee 3 Approve Remuneration Policy For For Management 4.1 Re-elect Hugh Cameron as Director For For Management 4.2 Re-elect Albertinah Kekana as Director For For Management 4.3 Re-elect Alastair Macfarlane as For For Management Director 4.4 Re-elect Babalwa Ngonyama as Director For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: NOV 01, 2016 Meeting Type: Annual Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Andrew Mackie as the Designated Partner 3.1 Re-elect Moses Kgosana as Member of For For Management the Audit Committee 3.2 Re-elect Graham Dempster as Member of For For Management the Audit Committee 3.3 Re-elect Thembisa Dingaan as Member of For For Management the Audit Committee 3.4 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 3.5 Re-elect Roderick Sparks as Member of For For Management the Audit Committee 3.6 Re-elect Younaid Waja as Member of the For For Management Audit Committee 4.1 Re-elect Mark Lamberti as Director For For Management 4.2 Re-elect Phumzile Langeni as Director For For Management 4.3 Re-elect Philip Michaux as Director For For Management 4.4 Re-elect Roderick Sparks as Director For For Management 4.5 Re-elect Ashley Tugendhaft as Director For For Management 5 Approve Remuneration Policy For For Management 6.1 Approve Fees of the Chairperson For For Management 6.2 Approve Fees of the Deputy Chairperson For For Management and Lead Independent Director 6.3 Approve Fees of the Board Member For For Management 6.4 Approve Fees of the Assets and For For Management Liabilities Committee Chairperson 6.5 Approve Fees of the Assets and For For Management Liabilities Committee Member 6.6 Approve Fees of the Audit Committee For For Management Chairperson 6.7 Approve Fees of the Audit Committee For For Management Member 6.8 Approve Fees of the Investment For For Management Committee Chairperson 6.9 Approve Fees of the Investment For For Management Committee Member 6.10 Approve Fees of the Risk Committee For For Management Chairman 6.11 Approve Fees of the Risk Committee For For Management Member 6.12 Approve Fees of the Remuneration For For Management Committee Chairperson 6.13 Approve Fees of the Remuneration For For Management Committee Member 6.14 Approve Fees of the Nomination For For Management Committee Chairperson 6.15 Approve Fees of the Nomination For For Management Committee Member 6.16 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Chairperson 6.17 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Member 7 Authorise Repurchase of Issued Share For For Management Capital 8 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash 10 Place Authorised but Unissued For For Management Preference Shares under Control of Directors 11 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 12 Approve Financial Assistance in Terms For Against Management of Section 45 of the Companies Act 13 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- IMPERIAL PACIFIC INTERNATIONAL HOLDINGS LTD. Ticker: 1076 Security ID: G4769M115 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cai Lingli as Director For For Management 2b Elect Xia Yuki Yu as Director For For Management 2c Elect Teng Sio I as Director For For Management 2d Elect Cui Li Jie as Director For For Management 2e Elect Eugene Raymond Sullivan as None None Management Director 2f Elect Lee Kwok Leung as Director For For Management 3 Authorize Board to Appoint Additional For For Management Directors 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor 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 -------------------------------------------------------------------------------- IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LATINA S.A.B. DE C.V. Ticker: IDEAL B-1 Security ID: P5393B102 Meeting Date: JUL 07, 2016 Meeting Type: Special Record Date: JUN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept External Auditor Report For For Management 2 Approve Transaction Between Company For For Management and Subsidiaries that Represents 20 Percent or More of Company's Consolidated Assets in Accordance with Article 47 of Securities Market Law 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LATINA S.A.B. DE C.V. Ticker: IDEAL B-1 Security ID: P5393B102 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Adherence to Fiscal For For Management Obligations 2.1 Approve CEO's Report, Including For For Management External Auditor's Report and Board's Opinion on CEO's Report 2.2 Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 2.3 Approve Report on Activities and For For Management Operations Undertaken by Board 2.4 Accept Individual and Consolidated For For Management Financial Statements 2.5 Approve Report on Activities of Audit For For Management and Corporate Practices Committees 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors, Company For Against Management Secretary and Deputy Secretary 5 Approve Remuneration of Directors, For For Management Company Secretary and Deputy Secretary 6 Elect Members of Audit and Corporate For Against Management Practices Committees 7 Approve Remuneration of Members of For For Management Audit and Corporate Practices Committees 8 Approve Report on Share Repurchase For For Management Program; Set Aggregate Nominal Amount of Share Repurchase Program 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDIABULLS HOUSING FINANCE LTD. Ticker: 535789 Security ID: Y3R12A119 Meeting Date: SEP 08, 2016 Meeting Type: Annual Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends For For Management 3 Appoint Gagan Banga as an Executive For For Management Director designated as Vice-Chairman and Managing Director 4 Appoint Manjari Ashok Kacker as For Against Management Non-Executive Director 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Increase in Borrowing Powers For Against Management 7 Authorize Issuance of Non-Convertible For Against Management Debentures 8 Approve Conversion of Loan to Equity For Against Management Shares 9 Reelect Bisheshwar Prasad Singh as For For Management Independent Director 10 Reelect Labh Singh Sitara as For For Management Independent Director 11 Reelect Shamsher Singh Ahlawat as For Against Management Independent Director 12 Reelect Prem Prakash Mirdha as For For Management Independent Director 13 Reelect Gyan Sudha Misra as For For Management Independent Director -------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LTD. Ticker: 532832 Security ID: Y3912A101 Meeting Date: SEP 26, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Narendra Gehlaut as Director For Against Management 3 Reelect Vishal Gaurishankar Damani as For For Management Director 4 Approve Walker Chandiok & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Bisheshwar Prasad Singh as For Against Management Independent Director 6 Reelect Labh Singh Sitara as For For Management Independent Director 7 Reelect Shamsher Singh Ahlawat as For Against Management Independent Director 8 Reelect Aishwarya Katoch as For For Management Independent Director 9 Elect Gyan Sudha Misra as Independent For For Management Director 10 Authorize Issuance of Non-Convertible For For Management Debentures and/or Other Hybrid Instruments -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 29, 2016 Meeting Type: Special Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gu Shu as Director For For Management 2 Elect Sheila Colleen Bair as Director For For Management 3 Approve 2015 Remuneration Plan to For For Management Directors and Supervisors 4 Elect Wang Jingdong as Director For For Shareholder -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the Board For For Management of Supervisors 3 Approve 2016 Audited Accounts For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Fixed Asset Investment For For Management Budget 6 Approve KPMG Huazhen LLP as the For For Management Domestic External Auditor and KPMG as the International External Auditor and Authorize Board to Fix Their Remuneration 7 Elect Ye Donghai as Director For For Shareholder 8 Elect Mei Yingchun as Director For For Shareholder 9 Elect Dong Shi as Director For For Shareholder 10 Amend Articles of Association For Against Shareholder -------------------------------------------------------------------------------- INDUSTRIAS CH S.A.B. DE C.V. Ticker: ICH B Security ID: P52413138 Meeting Date: SEP 09, 2016 Meeting Type: Special Record Date: SEP 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income and Set For For Management Aggregate Nominal Amount of Share Repurchase Reserve 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIAS CH S.A.B. DE C.V. Ticker: ICH B Security ID: P52413138 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports; Approve Discharge Board of Directors 2 Approve Allocation of Income and Set For For Management Aggregate Nominal Amount of Share Repurchase Reserve 3 Elect or Ratify Directors, Executive For Against Management Committee Members, Audit and Corporate Practice Committee Members, and Secretary; Approve Their Remuneration 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIAS PENOLES S.A.B DE C.V. Ticker: PE&OLES * Security ID: P55409141 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Board's Report For For Management 1.2 Accept CEO's Report and Auditors' For For Management Opinion 1.3 Approve Individual and Consolidated For For Management Financial Statements 1.4 Accept Report on Principal Policies For For Management and Accounting Criteria and Information 1.5 Accept Audit and Corporate Practices For For Management Committees' Report 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For Against Management Director's Independence Classification; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For Against Management Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: 456788108 Meeting Date: APR 05, 2017 Meeting Type: Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in Compensation of U For Against Management B Pravin Rao as Chief Operating Officer & Whole-time Director 2 Elect D N Prahlad as Independent For For Management Director 3 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: 456788108 Meeting Date: JUN 24, 2017 Meeting Type: Annual Record Date: JUN 02, 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 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 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: NOV 29, 2016 Meeting Type: Special Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedure Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedure Regarding For For Management the Board of Directors 4 Amend Rules and Procedure Regarding For For Management the Supervisory Committee 5 Amend Rules and Procedure Regarding For For Management the Management System of External Guarantee 6 Elect Huang Sujian as Independent For For Management Director -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Report of the Independent For For Management Non-Executive Directors 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2016 Financial Reports For For Management 6 Approve 2017 Capital Expenditure For For Management 7 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor and to Fix Their Remuneration 8 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as Internal Control Auditor 9 Approve Entrusted Wealth Management For For Management Using Idle Equity Fund 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Approve Cross-Guarantee Agreement For For Management 12 Approve Provision of Guarantee for For Against Management Subsidiaries 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Approve Compensation Package for For For Management Directors 15 Approve Compensation Package for For For Management Supervisors 16 Amend Policy on the Management of the For For Management External Guarantees 17 Amend Rules of Procedure of the Board For For Management of Supervisors 18.1 Elect Zhang Donghai as Director For For Management 18.2 Elect Liu Chunlin as Director For For Management 18.3 Elect Ge Yaoyong as Director For For Management 18.4 Elect Zhang Dongsheng as Director For For Management 18.5 Elect Wang Sanmin as Director For For Management 18.6 Elect Lv Guiliang as Director For For Management 18.7 Elect Song Zhanyou as Director For For Management 19.1 Elect Yu Youguang as Director For For Management 19.2 Elect Zhang Zhiming as Director For For Management 19.3 Elect Huang Sujian as Director For For Management 19.4 Elect Wong Hin Wing as Director For For Management 20.1 Elect Yuan Bing as Supervisor For For Management 20.2 Elect Liu Xianghua as Supervisor For For Management 20.3 Elect Wang Yongliang as Supervisor For For Management 20.4 Elect Wu Qu as Supervisor For For Management -------------------------------------------------------------------------------- INNOLUX CORP Ticker: 3481 Security ID: Y4090E105 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Domestic Ordinary For For Management Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 6 Approve Issuance of Ordinary Shares or For For Management Preferred Shares via Private Placement or Issuance of Foreign or Domestic Convertible Bonds via Private Placement -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA S.A. E.S.P. Ticker: ISA Security ID: P5624U101 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Present Meeting Secretary's Report Re: None None Management Minutes of Meeting Held on March 31, 2016 3 Elect Meeting Approval Committee For For Management 4 Welcome Message from Chairman and None None Management Presentation of Board Report 5 Approve Management Report For For Management 6 Present Individual and Consolidated None None Management Financial Statements 7 Present Auditor's Report None None Management 8 Approve Individual and Consolidated For For Management Financial Statements 9 Approve Allocation of Income and For For Management Dividends 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Elect Directors For Against Management 12 Approve Remuneration Policy For For Management 13 Approve Remuneration of Directors For For Management 14 Approve Allocation of Reserves For For Management 15 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INTIME RETAIL (GROUP) COMPANY LIMITED Ticker: 1833 Security ID: G4922U103 Meeting Date: JUL 08, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Xiaodong as Director For For Management -------------------------------------------------------------------------------- INTIME RETAIL (GROUP) COMPANY LIMITED Ticker: 1833 Security ID: G4922U103 Meeting Date: MAY 08, 2017 Meeting Type: Special Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction to Give For For Management Effect to the Scheme 1 Approve Increase in Authorized Share For For Management Capital in Relation to the Implementation of the Scheme and Withdrawal of the Listing of the Shares from The Stock Exchange of Hong Kong Limited 2 Approve Rollover Agreement For For Management -------------------------------------------------------------------------------- INTIME RETAIL (GROUP) COMPANY LIMITED Ticker: 1833 Security ID: G4922U103 Meeting Date: MAY 08, 2017 Meeting Type: Court Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- INTRALOT SA Ticker: INLOT Security ID: X3968Y103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For Against Management Remuneration 4 Approve Director Remuneration For Against Management 5 Approve Related Party Transactions For Against Management 6 Authorize Board to Participate in For For Management Companies with Similar Business Interests 7 Approve Stock Awards to Executives For Against Management 8 Other Business For Against Management -------------------------------------------------------------------------------- INVEST BANK Ticker: INVESTB Security ID: M56576107 Meeting Date: MAR 26, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 26 of Bylaws Re: For For Shareholder Increase in Board Size from 7 to 9 Members 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Dividends Up to 8.08 Percent For For Management of the Paid Up Capital for FY 2016 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2016 7 Approve Discharge of Auditors for FY For For Management 2016 8 Ratify Auditors and Fix Their For For Management Remuneration 9 Ratify Ernst & Young as Auditors for For For Management Lebanon Beirut Branch 10 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Off-Market Purchase of For For Management Preference Shares from Computershare Company Nominees Limited and Computershare Nominees (Pty) Limited -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: AUG 04, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Zarina Bassa as Director For For Management 2 Re-elect Glynn Burger as Director For For Management 3 Re-elect Laurel Bowden as Director For For Management 4 Re-elect Cheryl Carolus as Director For For Management 5 Re-elect Peregrine Crosthwaite as For For Management Director 6 Re-elect Hendrik du Toit as Director For For Management 7 Re-elect David Friedland as Director For For Management 8 Re-elect Charles Jacobs as Director For Against Management 9 Re-elect Bernard Kantor as Director For For Management 10 Re-elect Ian Kantor as Director For For Management 11 Re-elect Stephen Koseff as Director For For Management 12 Re-elect Lord Malloch-Brown as Director For For Management 13 Re-elect Khumo Shuenyane as Director For For Management 14 Re-elect Peter Thomas as Director For Against Management 15 Re-elect Fani Titi as Director For Against Management 16 Approve the DLC Remuneration Report For For Management 17 Authorise Board to Ratify and Execute For For Management Approved Resolutions 18 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2016 19 Sanction the Interim Dividend on the For For Management Ordinary Shares 20 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 21 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 22 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 23 Place Unissued Ordinary Shares Under For For Management Control of Directors 24 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares and Perpetual Preference Shares Under Control of Directors 25 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 26 Authorise Repurchase of Issued For For Management Ordinary Shares 27 Authorise Repurchase of Class ILRP1 For For Management Preference Shares, Class ILRP2 Preference Shares, Redeemable Preference Shares and Perpetual Preference Shares 28 Approve Financial Assistance to For For Management Subsidiaries and Directors 29 Approve Non-Executive Directors' For For Management Remuneration 30 Amend Memorandum of Incorporation Re: For For Management Clause 8.2 31 Accept Financial Statements and For For Management Statutory Reports 32 Sanction the Interim Dividend on the For For Management Ordinary Shares 33 Approve Final Dividend For For Management 34 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 35 Authorise Issue of Equity with For For Management Pre-emptive Rights 36 Authorise Market Purchase of Ordinary For For Management Shares 37 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- INVICTA HOLDINGS LIMITED Ticker: IVT Security ID: S3914M134 Meeting Date: AUG 30, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Fees of Board Chairman For For Management 2.2 Approve Fees of Audit Committee For For Management Chairman 2.3 Approve Fees of Board Members For For Management 2.4 Approve Fees of Audit Committee Members For For Management 2.5 Approve Fees of Remuneration Committee For For Management Members 2.6 Approve Fees of SA Board Members For For Management 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2016 2.1 Re-elect Dr Christo Wiese as Director For Against Management 2.2 Re-elect David Samuels as Director For For Management 2.3 Re-elect Lance Sherrell as Director For Against Management 2.4 Re-elect Jacob Wiese as Director For Against Management 3 Approve Remuneration Policy For For Management 4 Place Authorised but Unissued Shares For Against Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash 6 Reappoint Deloitte & Touche as For Against Management Auditors of the Company with T Marriday as the Designated Audit Partner 7.1 Re-elect David Samuels as Chairman of For Against Management the Audit Committee 7.2 Re-elect Lance Sherrell as Member of For Against Management the Audit Committee 7.3 Re-elect Rashid Wally as Member of the For Against Management Audit Committee -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Karownakaran @ Karunakaran a/l For For Management Ramasamy as Director 2 Elect Lim Tuang Ooi as Director For Against Management 3 Elect Lee Shin Cheng as Director For Against Management 4 Elect Peter Chin Fah Kui as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IOI PROPERTIES GROUP BERHAD Ticker: IOIPG Security ID: Y417A6104 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Say Tshin as Director For For Management 2 Elect Koh Kin Lip as Director For For Management 3 Elect Lee Shin Cheng as Director For For Management 4 Elect Tan Kim Leong @ Tan Chong Min as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IOI PROPERTIES GROUP BERHAD Ticker: IOIPG Security ID: Y417A6104 Meeting Date: FEB 13, 2017 Meeting Type: Special Record Date: FEB 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ratification of the Land For For Management Tender by Wealthy Link Pte Ltd 2 Approve Renounceable Rights Issue For For Management -------------------------------------------------------------------------------- IRB INFRASTRUCTURE DEVELOPERS LIMITED Ticker: IRB Security ID: Y41784102 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividends For For Management 3 Reelect Mukeshlal Gupta as Director For Against Management 4 Approve S. R. Batliboi & Co. LLP and For For Management Gokhale & Sathe as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Sunil Tandon as Independent For For Management Director 6 Approve Revision in the Remuneration For For Management of Virendra D. Mhaiskar as Managing Director 7 Approve Appointment and Remuneration For For Management of Deepali V. Mhaiskar as Executive Director 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- IRON FORCE INDUSTRIAL CO.,LTD. Ticker: 2228 Security ID: Y4R76Y100 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- IRPC PUBLIC COMPANY LIMITED Ticker: IRPC Security ID: Y4177E119 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Statement None None Management 2 Acknowledge the Operating Results for For For Management 2016 and Approve Financial Statements 3 Approve Dividend Payment For For Management 4.1 Elect Somnuk Bomrungsalee as Director For For Management 4.2 Elect Ekniti Nitithanprapas as Director For For Management 4.3 Elect Anusorn Sangnimnuan as Director For For Management 4.4 Elect Jessada Promjart as Director For For Management 4.5 Elect Woothisarn Tanchai as Director For For Management 5 Approve the Remuneration of Directors For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Advisory Company Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- ISKANDAR WATERFRONT CITY BERHAD Ticker: IWCITY Security ID: Y4192S101 Meeting Date: JAN 05, 2017 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Ordinary For For Management Shares Pursuant to the Acquisition of Freehold Vacant Land by Success Straits Sdn Bhd, a Wholly-Owned Subsidiary of the Company from Malgold Construction Sdn Bhd 2 Approve Issuance of New Ordinary For For Management Shares Pursuant to the Acquisition of Freehold Vacant Land by Success Straits Sdn Bhd, a Wholly-Owned Subsidiary of the Company from Eight Danga Sdn Bhd -------------------------------------------------------------------------------- ISKANDAR WATERFRONT CITY BERHAD Ticker: IWCITY Security ID: Y4192S101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wong Khai Shiuan as Director For For Management 2 Elect Izaddeen Bin Daud as Director For For Management 3 Elect Mohd Salleh Bin Othman as For For Management Director 4 Elect Khoo Boon Ho as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Khoo Boon Ho to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P5887P427 Meeting Date: DEC 12, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Director and Alternate None For Shareholder Director Appointed by Minority Shareholder 2.1 Elect Walter Mendes de Oliveira Filho None For Shareholder as Director Appointed by Minority Shareholder 2.2 Elect Henrique Andrade Trinckquel None For Shareholder Filho as Alternate Director Appointed by Minority Shareholder -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P5R659261 Meeting Date: DEC 12, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Director and Alternate None For Shareholder Director Appointed by Minority Shareholder 2.1 Elect Walter Mendes de Oliveira Filho None For Shareholder as Director Appointed by Minority Shareholder 2.2 Elect Henrique Andrade Trinckquel None For Shareholder Filho as Alternate Director Appointed by Minority Shareholder -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P5R659261 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income, For For Management Dividends and Interest-on-Capital-Stock Payments 3.1 Fix Number of Directors For For Management 3.2 Elect Directors For Did Not Vote Management 3.3 Elect Walter Mendes de Oliveira Filho None For Shareholder as Director and Henrique Andrade Trinckquel Filho as Alternate Appointed by Minority Shareholder 3.4 Elect Fiscal Council Members For Against Management 3.5 Elect Alexandre Barenco Ribeiro as None For Shareholder Fiscal Council Member and Dulcidio Lavoisier de Oliveira Peres as Alternate Appointed by Minority Shareholder 4.1 Approve Remuneration of Company's For Against Management Management 4.2 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P5R659261 Meeting Date: APR 13, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 to Reflect Changes in For For Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P5887P427 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Appointed by Preferred None Abstain Shareholder Shareholder 2 Elect Jose Maria Rabelo as Fiscal None For Shareholder Council Member and Isaac Berensztejn as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- ITC LTD. Ticker: ITC Security ID: Y4211T171 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Nakul Anand as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Sanjiv Puri as Director and For For Management Approve His Appointment and Remuneration as Executive Director 6 Elect Rajiv Tandon as Director and For For Management Approve His Appointment and Remuneration as Executive Director 7 Elect Nirupama Rao as Independent For For Management Director 8 Reelect Yogesh Chander Deveshwar as For For Management Non-Executive Director and Approve His Appointment and Remuneration as Chairman 9 Approve Variation in the Terms of For For Management Remuneration to Executive Directors 10 Approve Commission Remuneration for For For Management Non-executive Directors 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ITC LTD. Ticker: ITC Security ID: Y4211T171 Meeting Date: MAR 16, 2017 Meeting Type: Special Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Objects Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- IVRCL LTD. Ticker: 530773 Security ID: Y42154123 Meeting Date: SEP 26, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect R. Balarami Reddy as Director For For Management 3 Approve Chaturvedi & Partners as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For For Management of R. Balarami Reddy as Joint Managing Director 5 Approve Remuneration of K. Ashok Reddy For For Management as Joint Managing Director 6 Adopt New Articles of Association For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- JA SOLAR HOLDINGS CO. LTD. Ticker: JASO Security ID: 466090206 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements as well For For Management as Report of the Chairman and CEO 2 Elect Erying Jia and Authorize Board For Against Management to Fix the Remuneration 3 Transact Other Business or Adjourn For Against Management Meeting -------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD Ticker: 500219 Security ID: Y42531148 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends Ordinary and DVR For For Management Equity Shares 3 Reelect Atul B. Jain as Director For For Management 4 Approve Haribhakti & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Amend Articles of Association For For Management 7 Ratify Disclosure in Respect of the 36. For For Management 2 Million Compulsorily Convertible Debentures Issued to Mandala Rose Co-Investment Limited, Mauritius -------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD Ticker: 500219 Security ID: Y42531148 Meeting Date: MAR 24, 2017 Meeting Type: Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Foreign Currency For For Management Convertible Bonds -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: 532532 Security ID: Y42539117 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sunny Gaur as Director For Against Management 3 Reelect Rahul Kumar as Director For For Management 4 Approve M P Singh & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Option to Convert Loans, For Against Management Debentures or Other Debt into Equity Shares -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: 532532 Security ID: Y42539117 Meeting Date: OCT 22, 2016 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- JANFUSUN FANCYWORLD CORP Ticker: 5701 Security ID: Y42668106 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- JASMINE INTERNATIONAL PCL Ticker: JAS Security ID: Y44202334 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6.1a Elect Chantra Purnariksha as Director For For Management 6.1b Elect Subhoj Sunyabhisithkul as For For Management Director 6.1c Elect Terasak Jerauswapong as Director For For Management 6.1d Elect Pleumjai Sinarkorn as Director For For Management 6.2 Approve Remuneration of Directors For For Management 7 Approve Disposal of Additional Optical For For Management Fiber Cable to the Jasmine Broadband Internet Infrastructure Fund 8 Approve Asset Acquisition Transaction For For Management with Jasmine Broadband Internet Infrastructure Fund 9 Approve Subscription of Newly-Issued For For Management Investment Units of Jasmine Broadband Internet Infrastructure Fund 10 Approve Appointment of Authorized For For Management Person for the Asset Acquisition and Disposal Transaction 11 Other Business For Against Management -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Apsis Consultoria Empresarial For For Management Ltda. as the Independent Firm to Appraise Proposed Transactions 2 Ratify Acquisition of Comercio e For For Management Industria de Massas Alimenticias Mssa Leve Ltda. (Participacao Societaria) 3 Approve Independent Firm's Appraisal For For Management 4 Ratify Election of Directors For Against Management 5 Elect Fiscal Council Member and For For Management Alternate 6 Elect Director For Against Management -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: MAR 15, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Agreement to Absorb Moy Park For For Management Lux Holdings S.a r.L (Moy Park Lux) 1.2 Approve Agreement to Absorb Friboi For For Management Trade Exportacao e Importacao Ltda. (Friboi Trade) 1.3 Ratify APSIS Consultoria Empresarial For For Management Ltda. as the Independent Firm to Appraise Proposed Transactions 1.4 Approve Independent Firm's Appraisals For For Management 1.5 Approve Absorption of Moy Park Lux For For Management Holdings S.a r.L (Moy Park Lux) and Friboi Trade Exportacao e Importacao Ltda. (Friboi Trade) 2 Ratify Election of Norberto Fatio as For For Management Independent Director -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3.1 Fix Number of Directors For For Management 3.2 Elect Joesley Mendoca Batista as For Against Management Director 3.3 Elect Sergio Roberto Waldrich as For For Management Independent Director 3.4 Elect Jose Batista Sobrinho as Director For Against Management 3.5 Elect Humberto Junqueira de Farias as For Against Management Director 3.6 Elect Tarek Mohamed Noshy Nasr Mohamed For Against Management Farahat as Director 3.7 Elect Claudia Silva Araujo de Azeredo For Against Management Santos as Director 3.8 Elect Mauricio Luis Lucheti as Director For Against Management 3.9 Elect Norberto Fatio as Independent For For Management Director 3.10 Elect Wesley Mendoca Batista as For Against Management Director 3.11 Elect Director Appointed by Minority None Against Shareholder Shareholder 4.1 Fix Number of Fiscal Council Members For For Management 4.2 Elect Adrian Lima da Hora as Fiscal For For Management Council Member and Antonio da Silva Barreto Junior as Alternate 4.3 Elect Demetrius Nichele Macei as For For Management Fiscal Council Member and Marcos Godoy Brogiato as Alternate 4.4 Elect Jose Paulo da Silva Filho as For For Management Fiscal Council Member and Sandro Domingues Raffai as Alternate 4.5 Elect Eraldo Soares Pecanha as Fiscal For For Management Council Member and Francisco Vicente Santana Silva Telles as Alternate 4.6 Elect Fiscal Council Member Appointed None Against Shareholder by Minority Shareholder 5 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- JET AIRWAYS (INDIA) LIMITED Ticker: 532617 Security ID: Y4440B116 Meeting Date: DEC 27, 2016 Meeting Type: Annual Record Date: DEC 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect James Rigney as Director For For Management 3 Approve Chaturvedi & Shah as One of For For Management the Joint Auditors and Authorize Board to Fix Their Remuneration 4 Approve BSR & Co. LLP as One of the For For Management Joint Auditors and Authorize Board to Fix Their Remuneration 5 Elect Vikram Mehta as Independent For For Management Director 6 Elect Rajshree Pathy as Independent For For Management Director 7 Elect Ranjan Mathai as Independent For For Management Director 8 Approve Remuneration of Gaurang For For Management Shetty, Executive Director 9 Approve Commission to Independent For For Management Directors -------------------------------------------------------------------------------- JG SUMMIT HOLDINGS, INC. Ticker: JGS Security ID: Y44425117 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 9, 2016 2 Approve the Financial Statements for For For Management the Preceding Year 3.1 Elect John L. Gokongwei, Jr. as For Against Management Director 3.2 Elect James L. Go as Director For Against Management 3.3 Elect Lance Y. Gokongwei as Director For Against Management 3.4 Elect Lily G. Ngochua as Director For Against Management 3.5 Elect Patrick Henry C. Go as Director For Against Management 3.6 Elect Johnson Robert G. Go, Jr. as For Against Management Director 3.7 Elect Robina Gokongwei-Pe as Director For Against Management 3.8 Elect Ricardo J. Romulo as Director For Against Management 3.9 Elect Cornelio T. Peralta as Director For For Management 3.10 Elect Jose T. Pardo as Director For For Management 3.11 Elect Renato T. de Guzman as Director For For Management 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify All Acts of the Board of For For Management Directors and Its Committees, Officers, and Management Since the Last Annual Meeting 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JIANGNAN GROUP LIMITED Ticker: 1366 Security ID: G51383100 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 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 Jiang Yongwei as Director For For Management 3b Elect Yang Rongkai as Director For For Management 3c Elect Poon Yick Pang Philip as Director For For Management 3d 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 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 -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 177 Security ID: Y4443L103 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Gu Dejun as Director For For Management 1.02 Elect Wu Xinhua as Director For For Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audit Report For For Management 4 Approve 2016 Final Account Report For For Management 5 Approve 2017 Financial Budget Report For For Management 6 Approve 2016 Final Profit Distribution For For Management Plan and Final Dividend 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Ultra-short-term For For Management Notes 10 Approve Lending of Funds Raised by the For For Management Issuance of Ultra-short Term Notes 11.01 Elect Yao Yongjia as Director For For Management 12.01 Elect Chen Zhongyang as Supervisor For For Management -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 358 Security ID: Y4446C100 Meeting Date: JUL 18, 2016 Meeting Type: Special Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of Shares For Against Management to be Issued in Relation to the Proposed Issuance of A Shares and H Shares 1.2 Approve Method of Issue in Relation to For Against Management the Proposed Issuance of A Shares and H Shares 1.3 Approve Subscribers in Relation to the For Against Management Proposed Issuance of A Shares and H Shares 1.4 Approve Method of Subscription in For Against Management Relation to the Proposed Issuance of A Shares and H Shares 1.5 Approve Issue Price and Basis for For Against Management Determining the Issue Price in Relation to the Proposed Issuance of A Shares and H Shares 1.6 Approve Number of Shares to be Issued For Against Management in Relation to the Proposed Issuance of A Shares and H Shares 1.7 Approve Lock-up Period and Place of For Against Management Listing in Relation to the Proposed Issuance of A Shares and H Shares 1.8 Approve Total Funds to be Raised and For Against Management Used in Relation to the Proposed Issuance of A Shares and H Shares 1.9 Approve Distribution of Profit in For Against Management Relation to the Proposed Issuance of A Shares and H Shares 1.10 Approve Relationship Between the A For Against Management Share Issue and the H Share Issue 1.11 Approve Validity Period of Resolution For Against Management in Relation to the Proposed Issuance of A Shares and H Shares 2 Approve Execution of Conditional For Against Management Subscription Agreements and Related Transactions 3 Approve Proposal in Respect of the For Against Management Non-public Issuance of A Shares (Revised Version) 4 Approve Share Issuance Constituting For Against Management the Connected Transactions 5 Authorize Board and/or the Board For Against Management Committee Authorized by the Board to Complete Matters Relating to the Share Issuance 6 Approve Feasibility Report on Projects For Against Management Funded by Use of Proceeds from the Non-public Issuance of A Shares (Revised Version) 7 Approve Remedial Measures Regarding For Against Management Dilution on Current Returns by the Non-public Share Issuance (Revised Version) 8 Approve Relevant Undertakings in For Against Management Connection with the Remedial Measures in Relation to Dilution on Current Returns by the Non-public Share Issuance 9 Approve Dividend Distribution Policy For For Management and 3-year Plan for Shareholders' Return (2016-2018) 10 Approve All Transactions Contemplated For Against Management Under the A Share Issue which Constitute a Special Deal -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 358 Security ID: Y4446C100 Meeting Date: JUL 18, 2016 Meeting Type: Special Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For Against Management of Non-public Issuance of A Shares 2.1 Approve Class and Par Value of Shares For Against Management to be Issued in Relation to the Proposed Issuance of A Shares and H Shares 2.2 Approve Method of Issue in Relation to For Against Management the Proposed Issuance of A Shares and H Shares 2.3 Approve Subscribers in Relation to the For Against Management Proposed Issuance of A Shares and H Shares 2.4 Approve Method of Subscription in For Against Management Relation to the Proposed Issuance of A Shares and H Shares 2.5 Approve Issue Price and Basis for For Against Management Determining the Issue Price in Relation to the Proposed Issuance of A Shares and H Shares 2.6 Approve Number of Shares to be Issued For Against Management in Relation to the Proposed Issuance of A Shares and H Shares 2.7 Approve Lock-up Period and Place of For Against Management Listing in Relation to the Proposed Issuance of A Shares and H Shares 2.8 Approve Total Funds to be Raised and For Against Management Used in Relation to the Proposed Issuance of A Shares and H Shares 2.9 Approve Distribution of Profit in For Against Management Relation to the Proposed Issuance of A Shares and H Shares 2.10 Approve Relationship Between the A For Against Management Share Issue and the H Share Issue 2.11 Approve Validity Period of Resolution For Against Management in Relation to the Proposed Issuance of A Shares and H Shares 3 Approve Execution of Conditional For Against Management Subscription Agreements and Related Transactions 4 Approve Proposal in Respect of the For Against Management Non-public Issuance of A Shares (Revised Version) 5 Approve Share Issuance Constituting For Against Management the Connected Transactions 6 Authorize Board and/or the Board For Against Management Committee Authorized by the Board to Complete Matters Relating to the Share Issuance 7 Approve Feasibility Report on Projects For Against Management Funded by Use of Proceeds from the Non-public Issuance of A Shares (Revised Version) 8 Approve Remedial Measures Regarding For Against Management Dilution on Current Returns by the Non-public Share Issuance (Revised Version) 9 Approve Relevant Undertakings in For Against Management Connection with the Remedial Measures in Relation to Dilution on Current Returns by the Non-public Share Issuance 10 Approve Dividend Distribution Policy For For Management and 3-year Plan for Shareholders' Return (2016-2018) 11 Approve All Transactions Contemplated For Against Management Under the A Share Issue which Constitute a Special Deal 12 Approve Satisfaction of the Conditions For For Management of the Issuance of Bonds 13.1 Approve Nominal Value, Issue Price and For For Management Size in Relation to the Issuance of the Company Bonds 13.2 Approve Target Subscribers and the For For Management Arrangement Regarding Subscription by Existing Shareholders of the Company in Relation to the Issuance of the Company Bonds 13.3 Approve Term and Types of Company For For Management Bonds in Relation to the Issuance of the Company Bonds 13.4 Approve Interest Rate and Basis of For For Management Determination in Relation to the Issuance of the Company Bonds 13.5 Approve Guarantee in Relation to the For For Management Issuance of the Company Bonds 13.6 Approve Method of Issuance in Relation For For Management to the Issuance of the Company Bonds 13.7 Approve Use of Proceeds in Relation to For For Management the Issuance of the Company Bonds 13.8 Approve Measures for Safeguarding For For Management Repayment in Relation to the Issuance of the Company Bonds 13.9 Approve Place of listing of Company For For Management Bonds in Relation to the Issuance of the Company Bonds 13.10 Approve Authorization to the Board in For For Management Respect of the Issuance of Company Bonds 13.11 Approve Validity of the Resolution in For For Management Relation to the Issuance of the Company Bonds 1 Approve Statement on Utilization of For For Management Proceeds from Previous Fund Raising 2 Approve Waiver of Jiangxi Copper For Against Management Corporation's Obligation to Make a General Offer of the Securities of the Company as a Result of the Share Issuance 3 Approve Application of the Whitewash For Against Management Waiver by Jiangxi Copper Corporation 4 Approve Resignation of Liu Fangyun as For For Management Director and Authorize Any One Executive Director to Sign All Documents, Agreements and Do All Such Acts and Things to Give Effect to Such Matters 5 Approve Resignation of Gan Chengjiu as For For Management Director and Authorize Any One Executive Director to Sign All Documents, Agreements and Do All Such Acts and Things to Give Effect to Such Matters 6 Approve Resignation of Shi Jialiang as For For Management Director and Authorize Any One Executive Director to Sign All Documents, Agreements and Do All Such Acts and Things to Give Effect to Such Matters 7 Approve Resignation of Deng Hui as For For Management Director and Authorize Any One Executive Director to Sign All Documents, Agreements and Do All Such Acts and Things to Give Effect to Such Matters 8 Approve Resignation of Qiu Guanzhou as For For Management Director and Authorize Any One Executive Director to Sign All Documents, Agreements and Do All Such Acts and Things to Give Effect to Such Matters 9 Approve Resignation of Wu Jinxing as For For Management Supervisor and Authorize Any One Executive Director to Sign All Documents, Agreements and Do All Such Acts and Things to Give Effect to Such Matters 10 Approve Resignation of Wan Sujuan as For For Management Supervisor and Authorize Any One Executive Director to Sign All Documents, Agreements and Do All Such Acts and Things to Give Effect to Such Matters 11.1 Elect Wang Bo as Director and For For Management Authorize Any One Executive Director to Enter Into Service Contract with Him on Behalf of the Company 11.2 Elect Wu Jinxing as Director and For For Management Authorize Any One Executive Director to Enter Into Service Contract with Him on Behalf of the Company 11.3 Elect Wu Yuneng as Director and For For Management Authorize Any One Executive Director to Enter Into Service Contract with Him on Behalf of the Company 12.1 Elect Sun Chuanxiao as Director and For For Management Authorize Any One Executive Director to Enter Into a Letter of Appointment with Him on Behalf of the Company 12.2 Elect Liu Erfei as Director and For For Management Authorize Any One Executive Director to Enter Into a Letter of Appointment with Him on Behalf of the Company 13.1 Elect Liao Shengsen as Supervisor and For For Management Authorize Any One Director to Enter Into Service Contract or Letter of Appointment with Him on Behalf of the Company 13.2 Elect Zhang Jianhua as Supervisor and For For Management Authorize Any One Director to Enter Into Service Contract or Letter of Appointment with Him on Behalf of the Company -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution For For Management 5 Approve Deloitte Touche Tohmatsu For Against Management Certified Public Accountants LLP (Special General Partnership) and Deloitte Touche Tohmatsu as Domestic and Overseas Auditors, Respectively and Authorize Board to Fix Their Remuneration 6 Approve Resignation of Zhang Weidong For For Management as Director and Authorize Any One Executive Director to Sign All Documents, Agreements and Do All Such Acts and Things to Give Effect to Such Matters 7 Elect Zhou Donghua as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration and Determine the Terms of the Service Contract -------------------------------------------------------------------------------- JINDAL STEEL AND POWER LTD Ticker: JINDALSTEL Security ID: Y4447P100 Meeting Date: JUL 15, 2016 Meeting Type: Special Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of 1000 MW Power For For Management Plant of Jindal Power Ltd. to JSW Energy Ltd. 2 Approve Sale of 920 MW Captive Power For For Management Plants of the Company 3 Change Location of Registered Office For For Management of the Company -------------------------------------------------------------------------------- JINDAL STEEL AND POWER LTD Ticker: JINDALSTEL Security ID: Y4447P100 Meeting Date: AUG 01, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Shallu Jindal as Director For Against Management 3 Reelect Dinesh Kumar Saraogi as For Against Management Director 4 Approve Lodha & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Authorize Issuance of Non-Convertible For Against Management Debentures on Private Placement Basis 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Related Party Transactions For For Management with Jindal Power Limited -------------------------------------------------------------------------------- JINDAL STEEL AND POWER LTD Ticker: JINDALSTEL Security ID: Y4447P100 Meeting Date: MAY 11, 2017 Meeting Type: Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Convertible For For Management Warrants on Preferential Basis to Promoter Group 2 Approve Issuance of Equity Shares to For For Management Nalwa Steel & Power Limited on Preferential Basis -------------------------------------------------------------------------------- JINKOSOLAR HOLDING CO., LTD. Ticker: JKS Security ID: 47759T100 Meeting Date: DEC 26, 2016 Meeting Type: Annual Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kangping Chen as Director For For Management 2 Elect Xianhua Li as Director For For Management 3 Ratify PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- JOY CITY PROPERTY LIMITED Ticker: 207 Security ID: G5210S106 Meeting Date: SEP 09, 2016 Meeting Type: Special Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions 2 Approve Shareholders Agreements, For For Management Limited Partnership Agreement and Related Transactions -------------------------------------------------------------------------------- JOY CITY PROPERTY LIMITED Ticker: 207 Security ID: G5210S106 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Cao Ronggen as Director For For Management 4 Elect Jiang Chao as Director For For Management 5 Elect Zeng Xianfeng as Director For For Management 6 Elect Jia Peng as Director For For Management 7 Elect Lam Kin Ming, Lawrence as For For Management Director 8 Elect Wu Kwok Cheung as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 11 Authorize Repurchase of Issued Share For For Management Capital 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JU TENG INTERNATIONAL HOLDINGS LTD. Ticker: 3336 Security ID: G52105106 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 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 Cheng Li-Yu as Director For For Management 3b Elect Chiu Hui-Chin as Director For For Management 3c Elect Huang Kuo-Kuang as Director For For Management 3d Elect Lin Feng-Chieh as Director For For Management 3e Elect Tsai Wen-Yu as Director For For Management 3f 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 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 -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: JUL 27, 2016 Meeting Type: Special Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Elect Directors For Against Management -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: NOV 02, 2016 Meeting Type: Annual Record Date: OCT 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Previously Approved Decision on For For Management Distribution of Special Dividend 2 Accept Financial Statements and For For Management Statutory Reports 3a Approve Allocation of Income For For Management 3b Approve Remuneration of Certain Board For Against Management Members 4 Approve Discharge of Board and Auditors For For Management 5 Approve Auditors and Fix Their For Against Management Remuneration 6 Approve Remuneration of Independent For For Management Director 7 Elect Director For Against Management -------------------------------------------------------------------------------- KAMA CO. LTD. Ticker: 900953 Security ID: Y45197103 Meeting Date: JUL 15, 2016 Meeting Type: Special Record Date: JUL 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhou Ciming as Independent For For Management Director -------------------------------------------------------------------------------- KAMA CO. LTD. Ticker: 900953 Security ID: Y45197103 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Construction Project by For For Management Shandong Kama Automotive Manufacturing Co., Ltd. -------------------------------------------------------------------------------- KAMA CO. LTD. Ticker: 900953 Security ID: Y45197103 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # 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 Report of the Independent For For Management Directors 4 Approve Financial Statements and 2017 For Against Management Comprehensive Budget Report 5 Approve Profit Distribution For For Management 6 Approve Provision Guarantee to For For Management Shandong Kama Automobile Manufacturing Co., Ltd. 7 Approve Provision Guarantee to For For Management Shandong Huayuan Laidong Internal Combustion Engine Co., Ltd. 8 Approve Provision Guarantee to Wuxi For For Management Huayuan Kama Engine Co., Ltd. 9 Approve Provision Guarantee to For For Management Nanchang Kama Co., Ltd. 10 Approve Provision Guarantee to For For Management Shanghai Kaining Import & Export Co., Ltd. 11 Approve Provision Guarantee to For For Management Shanghai Kayyue International Trade Co. , Ltd. 12 Approve 2017 Projected Daily For For Management Related-party Transactions 13 Approve Re-appointment of 2017 For For Management Financial Auditor 14 Approve Re-appointment of 2017 For For Management Internal Control Auditor -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 03, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Report None None Management 3 Approve Financial Statements For For Management 4 Approve Appropriation of Profit and For For Management Dividend Payment 5.1 Elect Puntip Surathin as Director For Against Management 5.2 Elect Suphajee Suthumpun as Director For Against Management 5.3 Elect Kattiya Indaravijaya as Director For For Management 6 Elect Chanin Donavanik as Director For For Management 7 Approve Names and Number of Directors For For Management Who Have Signing Authority 8 Approve Remuneration of Directors For For Management 9 Approve KPMG Phoomchai Audit Limited For Against Management as Auditors and Authorize Board to Fix Their Remuneration 10 Other Business None None Management -------------------------------------------------------------------------------- KEE TAI PROPERTIES CO., LTD. Ticker: 2538 Security ID: Y4634Z101 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Endorsement and Guarantees 6 Other Business None Against Management -------------------------------------------------------------------------------- KENDA RUBBER INDUSTRIAL CO. Ticker: 2106 Security ID: Y4658X107 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Other Business None Against Management -------------------------------------------------------------------------------- KEPLER WEBER S.A. Ticker: KEPL3 Security ID: P60653105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Elect Directors For Against Management 4 Elect Board Chairman and Vice-Chairman For Against Management 5.1 Elect Fiscal Council Members For For Management 5.2 Approve Remuneration of Fiscal Council For For Management Members 5.3 Approve Internal Regiment of Fiscal For For Management Council 6 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- KERRY TJ LOGISTICS COMPANY LIMITED Ticker: 2608 Security ID: Y8488H109 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: DEC 07, 2016 Meeting Type: Special Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 6 Approve Remuneration Policy for None Against Shareholder Management Board Members 7 Approve Remuneration Policy for None Against Shareholder Supervisory Board Members 8 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # 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 and Group's Operations 6 Receive Management Board Proposal on None None Management Treatment of Net Loss 7 Receive Management Board Proposal on None None Management Dividends 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 and Group's Operations 10.4 Approve Treatment of Net Loss For For Management 10.5 Approve Dividends of PLN 1 per Share For For Management 11.1a Approve Discharge of Miroslaw Blinski For For Management (Management Board Member) 11.1b Approve Discharge of Marcin For Against Management Chmielewski (Management Board Member) 11.1c Approve Discharge of Radoslaw For For Management Domagalski-Labedzki (Management Board Member) 11.1d Approve Discharge of Michal Jezioro For For Management (Management Board Member) 11.1e Approve Discharge of Jacek Kardela For Against Management (Management Board Member) 11.1f Approve Discharge of Miroslaw For For Management Laskowski (Management Board Member) 11.1g Approve Discharge of Jacek Rawecki For For Management (Management Board Member) 11.1h Approve Discharge of Jaroslaw For Against Management Romanowski (Management Board Member) 11.1i Approve Discharge of Krzysztof Skora For For Management (Management Board Member) 11.1j Approve Discharge of Stefan For For Management Swiatkowski (Management Board Member) 11.1k Approve Discharge of Piotr Walczak For For Management (Management Board Member) 11.1l Approve Discharge of Herbert Wirth For Against Management (Management Board Member) 11.2a Approve Discharge of Radoslaw Barszcz For For Management (Supervisory Board Member) 11.2b Approve Discharge of Tomasz Cyran For For Management (Supervisory Board Member) 11.2c Approve Discharge of Michal Czarnik For For Management (Supervisory Board Member) 11.2d Approve Discharge of Jozef Czyczerski For For Management (Supervisory Board Member) 11.2e Approve Discharge of Stanislaw Fiedor For For Management (Supervisory Board Member) 11.2f Approve Discharge of Cezary Godziuk For For Management (Supervisory Board Member) 11.2g Approve Discharge of Leszek Hajdacki For For Management (Supervisory Board Member) 11.2h Approve Discharge of Dominik Hunk For For Management (Supervisory Board Member) 11.2i Approve Discharge of Andrzej Kidyba For For Management (Supervisory Board Member) 11.2j Approve Discharge of Marcin Moryn For For Management (Supervisory Board Member) 11.2k Approve Discharge of Wojciech Myslecki For For Management (Supervisory Board Member) 11.2l Approve Discharge of Marek Pietrzak For For Management (Supervisory Board Member) 11.2m Approve Discharge of Jacek Poswiata For For Management (Supervisory Board Member) 11.2n Approve Discharge of Milosz For For Management Stanislawski (Supervisory Board Member) 11.2o Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 11.2p Approve Discharge of Barbara For For Management Wertelecka-Kwater (Supervisory Board Member) 11.2r Approve Discharge of Agnieszka For For Management Winnik-Kalemba (Supervisory Board Member) 11.2s Approve Discharge of Jaroslaw For For Management Witkowski (Supervisory Board Member) 12.1 Amend Statute Re: Editorial Amendment None For Shareholder 12.2 Amend Statute Re: Management Board None For Shareholder 12.3 Amend Statute Re: Supervisory Board None For Shareholder 12.4 Amend Statute Re: General Meeting None For Shareholder 12.5 Amend Statute Re: Disposal of Company None For Shareholder Assets 12.6 Amend Statute Re: Management Board None For Shareholder 13.1 Approve Disposal of Company's Assets None Against Shareholder 13.2 Approve Regulations on Agreements for None For Shareholder Legal Services, Marketing Services, Public Relations Services, and Social Communication Services 13.3 Approve Regulations on Agreements for None For Shareholder Donations, Debt Exemptions, and Similar Agreements 13.4 Approve Regulations on Disposal of None For Shareholder Assets 13.5 Approve Obligation of Publication of None For Shareholder Statements on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 13.6 Approve Requirements for Candidates to None For Shareholder Management Board 13.7 Approve Regulations on Election and None For Shareholder Recruitment Process of Management Board Members 13.8 Approve Fulfilment of Obligations from None For Shareholder Articles 17.7, 18.2, 20, and 23 of Act on State Property Management 14 Amend Dec. 7, 2016, EGM, Resolution None Against Shareholder Re: Remuneration Policy for Management Board Members 15 Amend Dec. 7, 2016, EGM, Resolution None Against Shareholder Re: Remuneration Policy for Supervisory Board Members 16.1 Recall Supervisory Board Member None Against Shareholder 16.2 Elect Supervisory Board Member None Against Shareholder 17 Close Meeting None None Management -------------------------------------------------------------------------------- KINDOM CONSTRUCTION CORP. Ticker: 2520 Security ID: Y4792R107 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 148 Security ID: G52562140 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # 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 Cheung Kwong Kwan as Director For Against Management 3B Elect Ho Yin Sang as Director For Against Management 3C Elect Cheung Wai Lin, Stephanie as For Against Management Director 3D Elect Chong Kin Ki as Director For For Management 3E Elect Leung Tai Chiu 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 7 Adopt Kingboard Laminates Holdings For Against Management Limited's Share Option Scheme -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LTD. Ticker: 1888 Security ID: G5257K107 Meeting Date: DEC 12, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New KBL/Hallgain Supply For For Management Framework Agreement, Proposed Annual Caps and Related Transactions 2 Approve New KBL/KBC Material Purchase For For Management Framework Agreement, Proposed Annual Caps and Related Transactions 3 Approve New KBL/KBC Supply and Service For For Management Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LTD. Ticker: 1888 Security ID: G5257K107 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # 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 Cheung Kwok Wa as Director For For Management 3B Elect Cheung Ka Ho as Director For For Management 3C Elect Liu Min as Director For For Management 3D Elect Leung Tai Chi as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Auditors and Authorize Board For For Management 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 7 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD. Ticker: 268 Security ID: G52568147 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Dong Ming Zhu as Director For For Management 2B Elect Chen Zhang as Director For Against Management 2C Elect Wu Cheng 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 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 -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 3888 Security ID: G5264Y108 Meeting Date: DEC 26, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Proposed For For Management Annual Caps and Related Transactions 2 Approve Amendments to the Terms of For Against Management Seasun Share Option Scheme 3 Approve Amendments to the Terms of For Against Management Kingsoft Cloud Share Option Scheme -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 3888 Security ID: G5264Y108 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Jun Lei as Director For Against Management 3.2 Elect Pak Kwan Kau as Director For Against Management 3.3 Elect Shun Tak Wong as Director For Against Management 3.4 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 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 8 Amend Share Option Scheme of Seasun For Against Management Holdings Limited -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 02, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of EMBALPLAN For For Management INDUSTRIA E COMERCIO DE EMBALAGENS S.A. 2 Approve Agreement to Absorb EMBALPLAN For For Management INDUSTRIA E COMERCIO DE EMBALAGENS S.A. 3 Ratify Apsis Consultoria Empresarial For For Management Ltda. as the Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Ratify Actions Carried Out by For For Management Company's Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 08, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Capital Increase Re: Exercise For For Management of Warrants 2 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 08, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Elect Directors For Against Management 3.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 3.2 Elect Director Appointed by Preferred None Abstain Shareholder Shareholder 4 Approve Remuneration of Company's For For Management Management 5 Elect Fiscal Council Members For Abstain Management 5.1 Elect Wolfgang Eberhard Rohrbach as None For Shareholder Fiscal Council Member Appointed by Minority Shareholder 5.2 Elect Fiscal Council Member Appointed None Abstain Shareholder by Preferred Shareholder 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 For For Management 2 Amend Article 29 For For Management 3 Consolidate Bylaws For For Management 4 Approve Spinoff and Absorption of For For Management Florestal Vale do Corisco S.A. 5 Approve Spinoff and Absorption For For Management Agreement of Florestal Vale do Corisco S.A. 6 Ratify APSIS Consultoria e Avaliacoes For For Management Ltda. as the Independent Firm to Appraise Proposed Transaction 7 Approve Independent Firm's Appraisal For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- KLCC PROPERTY HOLDINGS BHD Ticker: KLCC Security ID: Y4804V112 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Elect Hashim bin Wahir as Director For For Management 2 Elect Habibah binti Abdul as Director For For Management 3 Elect Ishak bin Imam Abas as Director For Against Management 4 Approve Remuneration of Directors in For For Management Respect of the Financial Year Ended 31 December 2016 5 Approve Remuneration of Directors with For For Management Effect from 1 January 2017 Until the Next Annual General Meeting 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Augustus Ralph Marshall to For For Management Continue Office as Independent Non-Executive Director 8 Approve Halipah binti Esa to Continue For For Management Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- KNM GROUP BERHAD Ticker: KNM Security ID: Y4810F101 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Adnan bin Wan Mamat as Director For For Management 2 Elect Chew Fook Sin as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Ab Halim bin Mohyiddin to For For Management Continue Office as Independent Non-Executive Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KOC HOLDING AS Ticker: KCHOL Security ID: M63751107 Meeting Date: MAR 30, 2017 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 Amend Article 6 in Company Bylaws For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 13 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 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 -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Board Report on For For Management Company's Operations and State of Its Assets 2 Receive Report on Act Providing for None None Management Business Undertaking in Capital Market 3 Receive Management Board Report on None None Management Related Entities 4 Receive Financial Statements, None None Management Consolidated Financial Statements, and Management Board Proposal on Allocation of Income 5 Receive Supervisory Board Report on None None Management Financial Statements, Management Board Proposal on Allocation of Income, Consolidated Financial Statements, Board's Work, and Company's Standing 6 Receive Audit Committee Report None None Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Standalone Financial Statements For For Management 9 Approve Allocation of Income and For For Management Dividends of CZK 40 per Share 10.1 Elect Laurent Goutard as Supervisory For Against Management Board Member 10.2 Elect Petr Laube as Supervisory Board For Against Management Member 10.3 Elect Jean-Luc Parer as Supervisory For Against Management Board Member 10.4 Elect Giovanni Soma as Supervisory For Against Management Board Member 10.5 Elect Petr Dvorak as Supervisory Board For Against Management Member 10.6 Elect Pavel Jelinek as Supervisory For Against Management Board Member 10.7 Elect Miroslava Smidova as Supervisory For Against Management Board Member 11.1 Elect Giovanni Soma as Member of Audit For Against Management Committee 11.2 Elect Petr Laube as Member of Audit For Against Management Committee 12 Approve Agreements with Audit For For Management Committee Board Members 13 Approve Share Repurchase Program For For Management 14 Ratify Deloitte Audit s.r.o. as Auditor For For Management -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114106 Meeting Date: MAR 06, 2017 Meeting Type: Special Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114106 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For Did Not Vote Management Directors 2 Approve 2016 Report of the Board of For Did Not Vote Management Supervisors 3 Approve 2016 Auditor's Report For Did Not Vote Management 4 Approve 2016 Annual Report For Did Not Vote Management 5 Approve 2016 Profit Distribution For Did Not Vote Management 6 Approve Application of Entrusted Loan For Did Not Vote Management 7 Approve Application for Financial For Did Not Vote Management Products 8 Approve Application of Comprehensive For Did Not Vote Management Credit Lines from Bank of China 9 Approve Application of Comprehensive For Did Not Vote Management Credit Lines from China Construction Bank 10 Approve Application of Comprehensive For Did Not Vote Management Credit Lines from Industrial and Commercial Bank of China 11 Approve Application of Comprehensive For Did Not Vote Management Credit Lines from Agricultural Bank of China 12 Approve Provision of Guarantee for For Did Not Vote Management Shenzhen Konka Communication Technology Co., Ltd. 13 Approve Provision of Guarantee for For Did Not Vote Management Shenzhen Konka Mobile Internet Technology Co., Ltd. 14 Approve Provision of Guarantee for For Did Not Vote Management Anhui Konka Tongchuang Electric Appliance Co., Ltd. 15 Approve Provision of Guarantee for For Did Not Vote Management Shenzhen Konka Electric Appliance Co., Ltd. 16 Approve Provision of Guarantee for For Did Not Vote Management Kunshan Kangsheng Investment & Development Co., Ltd. 17 Approve Provision of Guarantee for For Did Not Vote Management Shenzhen Konka One Vision Commercial Display Co., Ltd. 18 Approve Provision of Guarantee for For Did Not Vote Management Kunshan Konka Electronics Co., Ltd. 19 Approve Provision of Guarantee for For Did Not Vote Management Anhui Konka Electronics Co., Ltd 20 Approve Provision of Guarantee for For Did Not Vote Management Zhongkang Supply Chain Management Co., Ltd. 21 Approve Provision of Guarantee for For Did Not Vote Management Konka Commercial Factoring (Shenzhen) Co., Ltd. 22 Approve Provision of Guarantee for For Did Not Vote Management Shenzhen Yipingfang Network Technology Co., Ltd 23 Approve Provision of Guarantee for For Did Not Vote Management Overseas Financing of Subsidiaries 24 Approve Provision of Guarantee for For Did Not Vote Management Dongguan Konka Mold & Plastic Co., Ltd. -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114106 Meeting Date: JUN 09, 2017 Meeting Type: Special Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Approve Application of Entrusted Loan For Against Management -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD Ticker: 500247 Security ID: Y4964H150 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve that the Vacancy on the Board For For Management Resulting from the Retirement of N.P. Sarda Not be Filled 5 Elect C. Jayaram as Director For Against Management 6 Approve Remuneration of Shankar For For Management Acharya, Chairman of the Company 7 Approve Commission Remuneration for For For Management Non-executive Directors -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD Ticker: 500247 Security ID: Y4964H150 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Unsecured, For For Management Redeemable Non-Convertible Debentures/Bonds -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD Ticker: 500247 Security ID: Y4964H150 Meeting Date: MAY 09, 2017 Meeting Type: Special Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- KPJ HEALTHCARE BERHAD Ticker: KPJ Security ID: Y4984Y100 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amiruddin Bin Abdul Satar as For For Management Director 2 Elect Aminudin Bin Dawam as Director For Against Management 3 Elect Zulkifli Bin Ibrahim as Director For Against Management 4 Elect Kok Chin Leong as Director For Against Management 5a Approve Directors' Fees for the For For Management Financial Year Ended 31 December 2016 and Proposed Directors' Fees for the Financial Year Ending 31 December 2017 5b Approve Remuneration of Directors For For Management Excluding Directors' Fees for the Financial Year Ended 31 December 2016 and from January 2017 Until the Conclusion of the Next AGM 6 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Zainah Binti Mustafa to For For Management Continue Office as Independent Non-Executive Director 8 Approve Azzat Kamaludin to Continue For For Management Office as Independent Non-Executive Director 9 Approve Yoong Fook Ngian to Continue For Against Management Office as Independent Non-Executive Director 10 Approve Kok Chin Leong to Continue For Against Management Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management 2 Approve Merger Agreement between the For For Management Company and Estacio Participacoes S.A. 3 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda as the Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Merger between the Company and For For Management Estacio Participacoes S.A. 6 Approve Issuance of Shares in For For Management Connection with Merger 7 Approve Increase in Authorized Capital For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V251 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3 Install Fiscal Council For For Management 4 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V251 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- KRUNG THAI BANK PUBLIC CO., LTD. Ticker: KTB Security ID: Y49885208 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Remuneration of Directors For For Management 6.1 Elect Kittipong Kittayarak as Director For For Management 6.2 Elect Tienchai Rubporn as Director For For Management 6.3 Elect Kulaya Tantitemit as Director For For Management 6.4 Elect Payong Srivanich as Director For For Management 7 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.1 Re-elect Allen Morgan as Director For For Management 2.2 Re-elect Buyelwa Sonjica as Director For For Management 2.3 Re-elect Dolly Mokgatle as Director For For Management 2.4 Elect Nonkululeko Dlamini as Director For For Management 2.5 Elect Seamus French as Director For For Management 2.6 Elect Stephen Pearce as Director For For Management 2.7 Elect Terence Goodlace as Director For For Management 3.1 Re-elect Allen Morgan as Member of the For For Management Audit Committee 3.2 Re-elect Dolly Mokgatle as Member of For For Management the Audit Committee 3.3 Elect Terence Goodlace as Member of For For Management the Audit Committee 4 Approve Remuneration Policy For For Management 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Adopt New Memorandum of Incorporation For Against Management 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Remuneration of Non-Executive For For Management Directors 9 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 10 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- KUNG LONG BATTERIES INDUSTRIAL CO., LTD. Ticker: 1537 Security ID: Y5052J107 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 135 Security ID: G5320C108 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: # 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 Wu Enlai as Director For For Management 3B Elect Zhao Yongqi as Director For For Management 3C Elect Li Kwok Sing Aubrey as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KUO YANG CONSTRUCTION CO., LTD. Ticker: 2505 Security ID: Y50571101 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9.1 Elect Lin Zi Kuan, Representative of For For Management Ji Zan Industrial Co., Ltd with Shareholder No. 185199 as Non-Independent Director 9.2 Elect Zhong Gao Wen, Representative of For For Management Ji Zan Industrial Co., Ltd with Shareholder No. 185199 as Non-Independent Director 9.3 Elect Cai Zhe Xiong, Representative of For For Management Cheng Qi Co., Ltd with Shareholder No. 145144 as Non-Independent Director 9.4 Elect Ruan Jian Ping, Representative For For Management of Cheng Qi Co., Ltd with Shareholder No. 145144 as Non-Independent Director 9.5 Elect Su Dong Ming, Representative of For For Management Cheng Qi Co., Ltd with Shareholder No. 145144 as Non-Independent Director 9.6 Elect Su Pei Kui, Representative of For For Management Bai Di Development Co., Ltd with Shareholder No. 190942 as Non-Independent Director 9.7 Elect Chen Tang with ID No. A102748XXX For For Management as Independent Director 9.8 Elect Guo Wu Bo with ID No. T101165XXX For For Management as Independent Director 9.9 Elect Zeng Qiu Mu with ID No. For For Management R100166XXX Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- KWG PROPERTY HOLDING LTD. Ticker: 1813 Security ID: G53224104 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Kong Jian Tao as Director and For Against Management Authorize Board to Fix His Remuneration 5 Elect Li Jian Ming as Director and For Against Management Authorize Board to Fix His Remuneration 6 Elect Tsui Kam Tim as Director and For For Management Authorize Board to Fix His Remuneration 7 Approve Ernst & Young Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KWONG FONG INDUSTRIES CORPORATION Ticker: 1416 Security ID: Y5070U100 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LANCO INFRATECH LTD. Ticker: 532778 Security ID: Y5144P111 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect G. Venkatesh Babu as Director For For Management 3 Reelect G. Bhaskara Rao as Director For For Management 4 Approve Brahmayya & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect Hiranmoy Biswas as Director For For Management 6 Elect Rajesh Kumar Yaduvanshi as For For Management Director 7 Elect K. Raja Gopal as Director For For Management 8 Elect Raj Kumar Roy as Director For For Management 9 Elect Rengaraj Viswanathan as For For Management Independent Director 10 Elect Jaskiran Arora as Independent For For Management Director 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Reappointment and Remuneration For For Management of L. Madhusudhan Rao as Executive Chairman 13 Approve Reappointment and Remuneration For For Management of G. Bhaskara Rao as Executive Vice-Chairman 14 Approve Reappointment and Remuneration For For Management of Raj Kumar Roy as Executive Director 15 Approve Reappointment and Remuneration For For Management of G. Venkatesh Babu as Managing Director 16 Approve Related Party Transaction For Against Management -------------------------------------------------------------------------------- LAND & HOUSES PUBLIC CO. LTD. Ticker: LH Security ID: Y5172C198 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results for Year For For Management 2016 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Naporn Sunthornchitcharoen as For For Management Director 5.2 Elect Pakhawat Kovithvathanaphong as For For Management Director 5.3 Elect Adisorn Thananan-narapool as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- LANDMARK OPTOELECTRONICS CORPORATION Ticker: 3081 Security ID: Y51823105 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # 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 4.1 Elect Chen Jianren, Representative of For For Management Hwa Sun International Investment Co., Ltd., with Shareholder No. 283 as Non-Independent Director 4.2 Elect Yang Jiyu with Shareholder No. For For Management 303 as Non-Independent Director 4.3 Elect Lin Wei with Shareholder No. 12 For For Management as Non-Independent Director 4.4 Elect Lu Yonghong with Shareholder No. For For Management S120330XXX as Non-Independent Director 4.5 Elect Zeng Xiaoping with Shareholder For For Management No. B100546XXX as Independent Director 4.6 Elect Wang Jinlai with Shareholder No. For For Management N120284XXX as Independent Director 4.7 Elect Chen Yongchang with Shareholder For For Management No. R101726XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LAO FENG XIANG CO., LTD. Ticker: 600612 Security ID: Y1424Z119 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements and 2017 For Against Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Appointment of 2017 Financial For For Management Auditor 6 Approve 2017 Financial Guarantee to For Against Management Controlled Subsidiary 7 Approve Report of the Independent For For Management Directors 8 Approve Appointment of 2017 Internal For For Management Control Auditor 9 Approve Amendments to Articles of For For Management Association 10 Approve Entrusted Financial Products For For Management to Controlled Subsidiary 11 Approve Report of the Board of For For Management Supervisors 12.01 Elect Shi Lihua as Non-independent For For Management Director 12.02 Elect Yang Yi as Non-independent For For Management Director 12.03 Elect Huang Hua as Non-independent For For Management Director 12.04 Elect Li Gangchang as Non-independent For For Management Director 13.01 Elect Tao Huazu as Independent Director For For Management 13.02 Elect Zheng Weimao as Independent For For Management Director 14.01 Elect Zu Jianping as Supervisor For For Management 14.02 Elect Shi Liang as Supervisor For For Management 14.03 Elect Zhu Wei as Supervisor For For Management -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LATAM AIRLINES GROUP S.A. Ticker: LAN Security ID: 51817R106 Meeting Date: AUG 18, 2016 Meeting Type: Special Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of 61.32 Million For For Management Shares with Preemptive Rights; Fix Placement Price at $10 per Share; Amend Articles to Reflect Changes in Capital; Adopt Necessary Agreements to Carry out Resolutions and Amendments of Articles Approved at this Meeting -------------------------------------------------------------------------------- LATAM AIRLINES GROUP S.A. Ticker: LAN Security ID: 51817R106 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends of USD 0.03 Per Share For For Management 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Designate Newspaper to Publish Company For For Management Announcements 9 Receive Report Regarding Related-Party None None Management Transactions 10 Transact Other Business None None Management 1 Recognize Modification to Share For For Management Capital in Connection with Capital Increase Approved by EGM on Aug. 18, 2016; Adopt and Carry out Actions to Fix Matters on Share Capital; Adopt Amendments to Bylaws and Agreements to Carry out Approved Resolutions -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 2314 Security ID: G5427W130 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lee Man Bun as Director For For Management 4 Elect Peter A Davies as Director For For Management 5 Elect Chau Shing Yim David as Director For For Management 6 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Poon Chun Kwong 7 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Wong Kai Tung Tony 8 Approve Remuneration of Directors for For For Management the Year Ended December 31, 2016 9 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ending December 31, 2017 10 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 07, 2016 Meeting Type: Annual Record Date: JUL 06, 2016 # 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 Gordon Robert Halyburton Orr as For For Management Director 3b Elect Zhu Linan as Director For For Management 3c Elect Tian Suning as Director For For Management 3d Elect William Tudor Brown as Director For For Management 3e 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 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 -------------------------------------------------------------------------------- LEOFOO DEVELOPMENT CORP Ticker: 2705 Security ID: Y52583104 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LEWIS GROUP LTD Ticker: LEW Security ID: S460FN109 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Fatima Abrahams as Director For For Management 1.2 Re-elect Hilton Saven as Director For For Management 1.3 Re-elect Alan Smart as Director For For Management 2.1 Re-elect Hilton Saven as Member of the For For Management Audit Committee 2.2 Elect Alan Smart as Member of the For For Management Audit Committee 2.3 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint Allison Legge as the Designated Auditor 1 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Continued Issuance of Notes For For Management under the Company's Domestic Medium Term Notes Programme 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 4 Authorise Repurchase of Issued Share For For Management Capital 4 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- LI CHENG ENTERPRISE CO LTD Ticker: 4426 Security ID: Y5275S108 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5.1 Elect Hong Wen Yao, Representative of For For Management Sheng Da Investment CO., Ltd as Non-Independent Director 5.2 Elect Hong Jiang Quan as For For Management Non-Independent Director 5.3 Elect Huang Quan Chi as For For Management Non-Independent Director 5.4 Elect Wang Wei Chen as Independent For Against Management Director 5.5 Elect Lin Ming Kai as Independent For For Management Director 5.6 Elect Chen Yong Tai, Representative of For For Management Yi He Investment Co., Ltd as Supervisor 5.7 Elect Chen Jun Her as Supervisor For For Management 5.8 Elect Huang Hong Long as Supervisor For For Management 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LI NING COMPANY LTD. Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Koo Fook Sun, Louis as Director For For Management 2.1b Elect Wang Ya Fei as Director For For Management 2.1c Elect Su Jing Shyh, Samuel as Director For For Management 2.2 Authorize Board to Fix the For For Management Remuneration of Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO., LTD. Ticker: 980 Security ID: Y5279F102 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 6th Wenzhou Bank Wealth For For Management Management Product Agreement and Related Transactions 2 Approve 2nd SPD Bank Wealth Management For For Management Product Agreement and Related Transactions -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO., LTD. Ticker: 980 Security ID: Y5279F102 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Consolidated For For Management Financial Statements and 2016 Report of the International Auditors 4 Approve 2016 Profit Distribution For For Management Proposal 5 Approve Shanghai Certified Public For For Management Accountants as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Ye Yong-ming as Director For For Management 6.2 Elect Xu Zi-ying as Director For For Management 6.3 Elect Qi Yue-hong as Director For For Management 6.4 Elect Zhang Ye as Director For For Management 6.5 Elect Qian Jian-qiang as Director For For Management 6.6 Elect Zheng Xiao-yun as Director For For Management 6.7 Elect Wong Tak Hung as Director For Against Management 6.8 Elect Xia Da-wei as Director For For Management 6.9 Elect Lee Kwok Ming, Don as Director For For Management 6.10 Elect Sheng Yan as Director For For Management 6.11 Elect Zhang Jun as Director For For Management 7.1 Elect Lv Yong as Supervisor For For Management 7.2 Elect Tao Qing as Supervisor For For Management 8 Approve Remuneration of Directors and For For Management Authorize the Chairman to Approve Director's Service Contract 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LIC HOUSING FINANCE LTD. Ticker: LICHSGFIN Security ID: Y5278Z133 Meeting Date: AUG 19, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Savita Singh as Director For For Management 4 Approve Chokshi & Chokshi LLP and Shah For For Management Gupta & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Issuance of Redeemable For Against Management Non-Convertible Debentures 6 Elect Ameet N Patel as Independent For For Management Director 7 Elect Usha Sangwan as Director For For Management -------------------------------------------------------------------------------- LIFETECH SCIENTIFIC CORPORATION Ticker: 1302 Security ID: G54872117 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Xie Yuehui as Director For For Management 2.2 Elect Liu Jianxiong as Director For For Management 2.3 Elect Xiao Ying as Director For For Management 2.4 Elect Cleary Christopher Michael as For Against Management Director 2.5 Elect Monaghan Shawn Del as Director For Against Management 2.6 Elect Jiang Feng as Director For For Management 2.7 Elect Liang Hsien Tse Joseph as For For Management Director 2.8 Elect Wang Wansong as Director For For Management 2.9 Elect Zhou Luming as Director For For Management 2.10 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 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 -------------------------------------------------------------------------------- LINGKARAN TRANS KOTA HOLDINGS BERHAD Ticker: LITRAK Security ID: Y5287R106 Meeting Date: AUG 30, 2016 Meeting Type: Annual Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Saw Wah Theng as Director For For Management 2 Elect Wan Abdul Rahman bin Haji Wan For For Management Yaacob as Director 3 Elect Chew Swee Hock as Director For For Management 4 Elect Yusoff bin Daud as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Abdul Rahman bin Haji Wan For For Management Yaacob to Continue Office as Independent Non-Executive Director 8 Approve Chew Swee Hock to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties and Endorsement and Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y52889105 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Three-year Continuing For For Management Connected Transaction Framework Agreement for 2016-2017 between the Company and Joincare Pharmaceutical Industry Group Co., Ltd. and Relevant Annual Caps 2 Approve Addition of Implementation For For Management Subject for Fund-raising Investment Project of the Company -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y52889105 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Accounts Report For For Management 4 Approve Ruihua Certified Public For For Management Accountants (LLP) as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Annual Report For For Management 6.1 Elect Zhu Baoguo as Director and For For Management Authorize Board to Fix His Remuneration 6.2 Elect Qiu Qingfeng as Director and For For Management Authorize Board to Fix His Remuneration 6.3 Elect Zhong Shan as Director and For For Management Authorize Board to Fix His Remuneration 6.4 Elect Tao Desheng as Director and For For Management Authorize Board to Fix His Remuneration 6.5 Elect Fu Daotian as Director and For For Management Authorize Board to Fix His Remuneration 6.6 Elect Xu Guoxiang as Director and For For Management Authorize Board to Fix His Remuneration 7.1 Elect Xu Yanjun as Director and For For Management Authorize Board to Fix His Remuneration 7.2 Elect Guo Guoqing as Director and For For Management Authorize Board to Fix His Remuneration 7.3 Elect Wang Xiaojun as Director and For For Management Authorize Board to Fix His Remuneration 7.4 Elect Zheng Zhihua as Director and For For Management Authorize Board to Fix His Remuneration 7.5 Elect Xie Yun as Director and For For Management Authorize Board to Fix His Remuneration 8.1 Elect Huang Huamin as Supervisor and For For Management Authorize Board to Fix His Remuneration 8.2 Elect Tang Yin as Supervisor and For For Management Authorize Board to Fix His Remuneration 9 Approve Adjustment to the Fund-Raising For For Management Investment Project Plan of the Non-public Issuance of A Shares 10 Approve Proposed Disposal of 100% For For Management Equity Interest of a Subsidiary, Zhuhai Weixing Shiye Co., Ltd. 11 Authorize Board to Deal with All For For Management Matters in Relation to the Equity Transfer of Zhuhai Weixing Shiye Co., Ltd. 12 Approve 2016 Annual Profit For For Management Distribution Plan 13 Approve Facility Financing and For For Management Provision of Financing Guarantees to its Subsidiaries 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y52889105 Meeting Date: JUN 23, 2017 Meeting Type: Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Profit For For Management Distribution Plan -------------------------------------------------------------------------------- LOG-IN LOGISTICA INTERMODAL S.A. Ticker: LOGN3 Security ID: P6401A102 Meeting Date: AUG 17, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For Against Management Debentures 2 Approve Fiduciary Guarantees Re: For Against Management Debentures Issuance 3 Authorize Company's Executives to Set For Against Management Terms and Conditions of Issuance of Debentures 4 Approve Stock Option Plan For Against Management 5 Amend Article 6 to Reflect Changes in For For Management Authorized Capital -------------------------------------------------------------------------------- LOG-IN LOGISTICA INTERMODAL S.A. Ticker: LOGN3 Security ID: P6401A102 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Elect Directors and Alternates For Against Management 4 Elect Fiscal Council Members and For Against Management Alternates 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- LOG-IN LOGISTICA INTERMODAL S.A. Ticker: LOGN3 Security ID: P6401A102 Meeting Date: MAY 12, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 5 and 6 to Reflect For For Management Changes in Capital, Amend Article 14 Re: Novo Mercado Regulation and Consolidate Bylaws -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mauricio Rocha Alves Carvalho as None For Shareholder Fiscal Council Member and Monica Hojaij Carvalho Molina as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Company's For For Management Management 6 Fix Number of Fiscal Council Members For For Management 7 Elect Fiscal Council Members For For Management 8 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: MAY 03, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Authorize Bonus Issue For For Management 3 Approve Increase in Authorized Capital For For Management 4 Amend Articles 5 and 6 to Reflect For For Management Changes in Share Capital and Authorized Capital -------------------------------------------------------------------------------- LONG BON INTERNATIONAL CO.,LTD. Ticker: 2514 Security ID: Y5344Z109 Meeting Date: DEC 01, 2016 Meeting Type: Special Record Date: NOV 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cai Jun Jie with Shareholder No. For Did Not Vote Management N124057XXX as Independent Director 1.2 Elect Ning Guo Hui with Shareholder No. For For Management F102192XXX as Independent Director 2 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 3 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- LONG BON INTERNATIONAL CO.,LTD. Ticker: 2514 Security ID: Y5344Z109 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties 8.1 Elect Non-independent Director No. 1 None Against Shareholder 8.2 Elect Supervisor No. 1 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- LONG CHEN PAPER CO. LTD. Ticker: 1909 Security ID: Y53458108 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Governing the For For Management Acquisition or Disposal of Assets 4 Amend Rules and Procedures for For For Management Election of Directors 5.1 Elect Zheng Ying Bin, a Representative For For Management of Qianjiang Investment Co., Ltd. with Shareholder No. 0156475 as Non-independent Director 5.2 Elect Wang Zhuo Jun, a Representative For For Management of Qianjiang Investment Co., Ltd. with Shareholder No. 0156475 as Non-independent Director 5.3 Elect Xu Xiao Bo, a Representative of For For Management Rong Sheng Investment Co., Ltd. with Shareholder No. 0108867 as Non-independent Director 5.4 Elect Guo Ming Jian, a Representative For For Management of Rong Sheng Investment Co., Ltd. with Shareholder No. 0108867 as Non-independent Director 5.5 Elect Qiu Zhao Zhang, a Representative For For Management of Baolong International Co., Ltd. with Shareholder No. 0086955 as Non-independent Director 5.6 Elect Jiang Jun De, a Representative For For Management of Yuma International Co., Ltd. with Shareholder No. 0025511 as Non-independent Director 5.7 Elect Qiu Xian Bi with ID No. For For Management H101287XXX as Independent Director 5.8 Elect Wu Zhi Wei with ID No. For For Management H120573XXX as Independent Director 5.9 Elect Wu Zhi Fu with ID No. H102187XXX For For Management as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- LPP S.A. Ticker: LPP Security ID: X5053G103 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: JUN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of None None Management Meeting; Prepare List of Participating Shareholders 3 Elect Members of Vote Counting For For Management Commission 4 Approve Agenda of Meeting For For Management 5.1 Receive Supervisory Board Opinion on None None Management Resolutions Submitted to Shareholder Vote at This AGM 5.2 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Company's and Group's Operations 5.3 Receive Supervisory Board Report on None None Management Its Review of Standalone Financial Statements 5.4 Receive Supervisory Board Report on None None Management Its Review of Consolidated Financial Statements 5.5 Receive Management Board Proposal on None None Management Allocation of Income 5.6 Receive Supervisory Board Opinion on None None Management Management Board Proposal on Allocation of Income 5.7 Receive Supervisory Board Assessment None None Management of Company's Standing 5.8 Receive Supervisory Board Report on None None Management Board's Work 5.9 Receive Supervisory Board Report on None None Management Board's Performance of Audit Committee Responsibilities 5.10 Receive Supervisory Board Report on None None Management Company's Compliance with Polish Corporate Governance Code 5.11 Receive Supervisory Board Report on None None Management Company's Policy on Charity Activities 6 Approve Management Board Report on For For Management Company's and Group's Operations 7 Approve Supervisory Board Report on For For Management Board's Work 8 Approve Financial Statements For For Management 9 Approve Consolidated Financial For For Management Statements 10.1 Approve Discharge of Marek Piechocki For For Management (CEO) 10.2 Approve Discharge of Jacek Kujawa For For Management (Deputy CEO) 10.3 Approve Discharge of Przemyslaw For For Management Lutkiewicz (Deputy CEO) 10.4 Approve Discharge of Slawomir Loboda For For Management (Deputy CEO) 10.5 Approve Discharge of Hubert Komorowski For For Management (Deputy CEO) 10.6 Approve Discharge of Piotr Dyka For For Management (Deputy CEO) 11.1 Approve Discharge of Jerzy Lubianiec For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Maciej Matusiak For For Management (Supervisory Board Member) 11.3 Approve Discharge of Wojciech For For Management Olejniczak (Supervisory Board Member) 11.4 Approve Discharge of Krzysztof For For Management Olszewski (Supervisory Board Member) 11.5 Approve Discharge of Dariusz Pachla For For Management (Supervisory Board Member) 12 Approve Allocation of Income For For Management 13 Amend Statute Re: Corporate Purpose For For Management 14 Approve Performance Share Plan For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- LSR GROUP PJSC Ticker: LSRG Security ID: 50218G206 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # 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 78 per Share 4 Fix Number of Directors at Nine For Did Not Vote Management 5.1 Elect Dmitry Goncharov as Director None Did Not Vote Management 5.2 Elect Vasily Kostritsa as Director None Did Not Vote Management 5.3 Elect Aleksey Makhnev as Director None Did Not Vote Management 5.4 Elect Andrey Molchanov as Director None Did Not Vote Management 5.5 Elect Vitaly Podolsky as Director None Did Not Vote Management 5.6 Elect Aleksandr Prisyazhnyuk as None Did Not Vote Management Director 5.7 Elect Elena Tumanova as Director None Did Not Vote Management 5.8 Elect Olga Sheykina as Director None Did Not Vote Management 5.9 Elect Evgeny Yatsyshin as Director None Did Not Vote Management 6.1 Elect Natalya Klevtsova as Member of For Did Not Vote Management Audit Commission 6.2 Elect Lyudmila Fradina as Member of For Did Not Vote Management Audit Commission 6.3 Elect Irina Sharapova as Member of For Did Not Vote Management Audit Commission 7.1 Ratify LLC Audit-Service SPb as RAS For Did Not Vote Management Auditor 7.2 Ratify KPMG as IFRS Auditor For Did Not Vote Management 8 Approve New Edition of Charter For Did Not Vote Management 9 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 10 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 11.1 Approve Related-Party Transaction with For Did Not Vote Management Sberbank Re: Guarantee Agreement 11.2 Approve Related-Party Transaction with For Did Not Vote Management Sberbank Re: Supplement to Guarantee Agreement 11.3 Approve Related-Party Transaction with For Did Not Vote Management Russian Agricultural Bank Re: Guarantee Agreement 11.4 Approve Related-Party Transaction with For Did Not Vote Management Sberbank Re: Guarantee Agreement 11.5 Approve Related-Party Transaction with For Did Not Vote Management Sberbank Re: Pledge Agreement -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: NOV 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2016 2 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 120 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None Against Management 2.3 Elect Toby Gati as Director None For Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None Against Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Roger Munnings as Director None For Management 2.8 Elect Richard Matzke as Director None Against Management 2.9 Elect Nikolay Nikolaev as Director None Against Management 2.10 Elect Ivan Pictet as Director None For Management 2.11 Elect Leonid Fedun as Director None Against Management 2.12 Elect Lubov Khoba as Director None Against Management 3.1 Elect Ivan Vrublevsky as Member of For For Management Audit Commission 3.2 Elect Pavel Suloyev as Member of Audit For For Management Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors for For For Management Fiscal 2016 4.2 Approve Remuneration of New Directors For For Management for Fiscal 2017 5.1 Approve Remuneration of Members of For For Management Audit Commission for Fiscal 2016 5.2 Approve Remuneration of New Members of For For Management Audit Commission for Fiscal 2017 6 Ratify KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors ,Executives, and Companies -------------------------------------------------------------------------------- LUPIN LTD. Ticker: 500257 Security ID: Y5362X101 Meeting Date: AUG 03, 2016 Meeting Type: Annual Record Date: JUL 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management 2 Accept Consolidated Financial For For Management Statements 3 Approve Dividend For For Management 4 Reelect Nilesh Gupta as Director For For Management 5 Approve BSR & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration For For Management Ramesh Swaminathan as CFO and Executive Director 7 Elect Jean-Luc Belingard as an For For Management Independent Director 8 Authorize Board to Fix Remuneration of For For Management Cost Auditors -------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD. Ticker: 2186 Security ID: G57007109 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 07, 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 Zhu Yuan Yuan as Director For For Management 3b Elect Song Rui Lin as Director For For Management 3c Elect Zhang Hua Qiao as Director For For Management 3d Elect Choy Sze Chung Jojo 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 -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 323 Security ID: Y5361G109 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 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 2016 Profit Distribution Plan For For Management 6 Approve Provision of Guarantee for For Against Management Masteel (Hong Kong) Co., Ltd. -------------------------------------------------------------------------------- MAGMA FINCORP LTD. Ticker: MAGMA Security ID: Y5374W125 Meeting Date: SEP 19, 2016 Meeting Type: Annual Record Date: SEP 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends on Equity and For For Management Preference Shares 3 Reelect Sanjay Nayar as Director For For Management 4 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect V.K. Viswanathan as Independent For For Management Director 6 Approve Appointment and Remuneration For For Management of Mayank Poddar as Executive Director Designated as Chairman Emeritus 7 Approve Appointment and Remuneration For For Management of Sanjay Chamria as Executive Director Designated as Vice Chairman and Managing Director 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MAGMA FINCORP LTD. Ticker: MAGMA Security ID: Y5374W125 Meeting Date: MAR 24, 2017 Meeting Type: Special Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Securities on For Against Management Private Placement Basis -------------------------------------------------------------------------------- MAGNESITA REFRATARIOS S.A. Ticker: MAGG3 Security ID: P6426L158 Meeting Date: AUG 08, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Appointment of Octavio Cortes For Against Management Pereira Lopes as Board Chairman and Fersen Lamas Lambranho as Vice-Chairman 2 Approve Reduction in Share Capital For For Management without Cancellation of Shares 3 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- MAGNESITA REFRATARIOS S.A. Ticker: MAGG3 Security ID: P6426L158 Meeting Date: AUG 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- MAGNESITA REFRATARIOS S.A. Ticker: MAGG3 Security ID: P6426L158 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Elect Fiscal Council Members and For For Management Alternates 3.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholder 4 Elect Directors and Alternates For Against Management 4.1 Elect Director Appointed by Minority None Against Shareholder Shareholder 5.1 Approve Remuneration of Company's For For Management Management 5.2 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- MAGNESITA REFRATARIOS S.A. Ticker: MAGG3 Security ID: P6426L158 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Cancellation of Treasury Shares For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: SEP 08, 2016 Meeting Type: Special Record Date: AUG 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2016 2.1 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with AO Tander Re: Credit Agreement 2.2 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with PAO Sberbank of Russia Re: Guarantee Agreement 3 Amend Charter For Did Not Vote Management -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: DEC 08, 2016 Meeting Type: Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2016 2 Approve Early Termination of Powers of For For Management Audit Commission 3.1 Elect Roman Efimenko as Member of For For Management Audit Commission 3.2 Elect Anzhela Udovichenko as Member of For For Management Audit Commission 3.3 Elect Lyubov Shaguch as Member of For For Management Audit Commission 4.1 Approve Large-Scale Related-Party For For Management Transaction Re: Loan Agreement 4.2 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect Aleksandr Aleksandrov as Director None For Management 4.2 Elect Aleksey Pshenichny as Director None For Management 4.3 Elect Dmitry Chenikov as Director None Against Management 4.4 Elect Khachatur Pombukhchan as Director None Against Management 4.5 Elect Sergey Galitsky as Director None Against Management 4.6 Elect Aslan Shkhachemukov as Director None Against Management 4.7 Elect Vladimir Gordeychuk as Director None Against Management 5.1 Elect Roman Efimenko as Member of For For Management Audit Commission 5.2 Elect Irina Tsyplenkova as Member of For For Management Audit Commission 5.3 Elect Lubov Shaguch as Member of Audit For For Management Commission 6 Ratify RAS Auditor For For Management 7 Ratify IFRS Auditor For For Management -------------------------------------------------------------------------------- MAGNUM BERHAD Ticker: MAGNUM Security ID: Y61831106 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for the Year For For Management Ended December 31, 2016 2 Approve Remuneration of Directors from For For Management February 1, 2017 Until the Next Annual General Meeting 3 Elect Vijeyaratnam a/l V. Thamotharam For Against Management Pillay as Director 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Wong Puan Wah to Continue For For Management Office as Independent Non-Executive Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MAHANAGAR TELEPHONE NIGAM LTD Ticker: 500108 Security ID: Y5401F111 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect P.K. Purwar as Director For For Management 3 Reelect Sunil Kumar as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Sanjeev Kumar as Director For Against Management 6 Elect Rakesh Nangia as Independent For For Management Director 7 Elect Ashok Mittal as Independent For For Management Director 8 Authorize Issuance of Non-Convertible For Against Management Debentures 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: M&MFIN Security ID: Y53987122 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend on Equity Shares For For Management 4 Reelect V. S. Parthasarathy as Director For For Management 5 Approve B. K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: M&MFIN Security ID: Y53987122 Meeting Date: JUN 15, 2017 Meeting Type: Special Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For Against Management 2 Authorize Issuance of Secured or For Against Management Unsecured Redeemable Non-Convertible Debentures Including Subordinated Debentures on Private Placement 3 Approve Keeping of Registers and Index For For Management of Members, Debentureholders and Copies of Annual Returns at the Company's Registrar and Share Transfer Agents -------------------------------------------------------------------------------- MAIL RU GROUP LTD. Ticker: MAIL Security ID: 560317208 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Annual Report None None Management 2.1 Elect Dmitry Grishin as Director For Against Management 2.2 Elect Vladimir Streshinsky as Director For For Management 2.3 Elect Sergey Soldatenkov as Director For For Management 2.4 Elect Anna Serebryanikova as Director For For Management 2.5 Elect Vlad Wolfson as Director For For Management 2.6 Elect Mark Sorour as Director For For Management 2.7 Elect Charles Searle as Director For Against Management 2.8 Elect Vasileios Sgourdos as Director For For Management -------------------------------------------------------------------------------- MAKALOT INDUSTRIAL CO., LTD. Ticker: 1477 Security ID: Y5419P101 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6.1 Elect Zhou Li Ping with Shareholder No. For For Management 1 as Non-Independent Director 6.2 Elect Lin Xian Zhang with Shareholder For For Management No. 118 as Non-Independent Director 6.3 Elect Huang Hong Ren with Shareholder For For Management no. 3 as Non-Independent Director 6.4 Elect Ma Guo Zhu with Shareholder No. For For Management 7 as Non-Independent Director 6.5 Elect Wang Qian with Shareholder No. 5 For For Management as Non-Independent Director 6.6 Elect He Huang Qing with Shareholder For For Management No. 8 as Non-Independent Director 6.7 Elect Liu Shuang Quan with Shareholder For For Management No. 4 as Non-Independent Director 6.8 Elect Zhou Qiu Ling with Shareholder For For Management No. 21 as Non-Independent Director 6.9 Elect Lin Yu Ya with Shareholder No. For For Management 149 as Non-Independent Director 6.10 Elect Chen Guo Long with Shareholder For For Management No. 6 as Non-Independent Director 6.11 Elect Zhou Xin Peng with Shareholder For For Management No. 293 as Non-Independent Director 6.12 Elect Zhong Ling Yi with ID No. For For Management A210151XXX as Independent Director 6.13 Elect Su Yu Hui with ID No. Y220373XXX For For Management as Independent Director 6.14 Elect Wang Si Feng with Shareholder No. For For Management 376 as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Abdul Farid bin Alias as Director For For Management 4 Elect R. Karunakaran as Director For For Management 5 Elect Cheng Kee Check as Director For For Management 6 Elect Hizam bin Hashim as Director For For Management 7 Elect Hasnita binti Dato' Hashim as For For Management Director 8 Elect Anthony Brent Elam as Director For For Management 9 Elect Jamiah binti Abdul Hamid as For For Management Director 10 Approve Remuneration of Directors For For Management 11 Approve Benefits Payable to For For Management Non-Executive Directors 12 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 06, 2017 Meeting Type: Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Grant Plan For Against Management 2 Approve Grant of Shares to Abdul Farid For Against Management Alias Under the Proposed ESGP -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: MRCB Security ID: Y57177100 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long Term Incentive Plan (LTIP) For For Management 2 Approve Grant of Awards to Mohamad For For Management Salim Fateh Din Under the Proposed LTIP 3 Approve Grant of Awards to Mohd Imran For For Management Tan Sri Mohamad Salim Under the Proposed LTIP 4 Approve Grant of Awards to Izzati Tan For For Management Sri Mohamad Salim Under the Proposed LTIP 5 Approve Disposal by 348 Sentral Sdn For For Management Bhd, a Wholly-Owned Subsidiary of the Company, of Menara Shell to Maybank Trustees Berhad 6 Approve Proposed Subscription of New For For Management Units in MRCB-Quill REIT 7 Approve Project Delivery Partner For For Management Agreement Between MRCB Builders Sdn Bhd and Kwasa Land Sdn Bhd -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: MRCB Security ID: Y57177100 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Mohamad Salim Fateh Din as For For Management Director 3 Elect Rohaya Mohammad Yusof as Director For Against Management 4 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 5 Approve Directors' Benefits from For For Management January 1, 2017 Until the Next Annual General Meeting 6 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Grant of Options to Mohamad For Against Management Salim Fateh Din Under the ESOS 8 Approve Grant of Options to Mohd Imran For Against Management Tan Sri Mohamad Salim Under the ESOS 9 Approve Grant of Options to Nor Izzati For Against Management Tan Sri Mohamad Salim Under the ESOS 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MARCOPOLO S.A. Ticker: POMO4 Security ID: P64331112 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Egon Handel as Fiscal Council None For Shareholder Member and Vanderlei Dominguez da Rosa as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- MARFIN INVESTMENT GROUP HOLDINGS SA Ticker: MIG Security ID: X5188E106 Meeting Date: JUL 11, 2016 Meeting Type: Annual Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For For Management 4 Approve Report on Activities of For For Management Nomination and Remuneration Committee 5 Elect Directors For Against Management 6 Approve Director Remuneration and For Against Management Contracts 7 Discuss Company Developments For For Management -------------------------------------------------------------------------------- MARFIN INVESTMENT GROUP HOLDINGS SA Ticker: MIG Security ID: X5188E106 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For For Management 4 Approve Report on Activities of Audit For For Management Committee 5 Ratify Director Appointments For Against Management 6 Approve Director Remuneration and For Against Management Contracts 7 Authorize Issuance of New Convertible For Against Management Bond -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: AUG 05, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends For For Management 3 Reelect Rajen Mariwala as Director For For Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Marico Employee Stock Option For Against Management Plan 2016 (Plan) and Grant of Options to Employees of the Company Under the Plan 7 Grant of Options to Employees of For Against Management Subsidiaries Under the Plan -------------------------------------------------------------------------------- MARKSANS PHARMA LTD Ticker: 524404 Security ID: Y57686100 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends on Equity and For For Management Preference Shares 3 Reelect Sandra Saldanha as Director For For Management 4 Approve N. K. Mittal & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Vinay Gopal Nayak as Director For For Management 6 Approve Appointment and Remuneration For For Management of Vinay Gopal Nayak as Executive Director 7 Approve Marksans Employees Stock For For Management Option Scheme 2016 -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LTD Ticker: 532500 Security ID: Y7565Y100 Meeting Date: SEP 08, 2016 Meeting Type: Annual Record Date: SEP 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect R. C. Bhargava as Director For Against Management 4 Reelect Kazuhiko Ayabe as Director For Against Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Kenichi Ayukawa as Managing Director and CEO 7 Approve Reappointment and Remuneration For For Management of Toshiaki Hasuike as Joint Managing Director 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Ticker: MSM Security ID: S4799N122 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Dr Lulu Gwagwa as Director For For Management 2 Re-elect Phumzile Langeni as Director For For Management 3 Re-elect JP Suarez as Director For Against Management 4 Re-elect Johannes van Lierop as For For Management Director 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint Roger Hillen as the Audit Partner 6.1 Re-elect Moses Kgosana as Member of For For Management the Audit Committee 6.2 Elect Kuseni Dlamini as Alternate For For Management Member of the Audit Committee 6.3 Re-elect Dr Lulu Gwagwa as Member of For For Management the Audit Committee 6.4 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Remuneration Policy For Against Management 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Fees of the Chairman of the For For Management Board 2.2 Approve Fees of the Deputy Chairman of For For Management the Board 2.3 Approve Fees of the Independent For For Management Non-Executive Directors 2.4 Approve Fees of the Audit Committee For For Management Chairman 2.5 Approve Fees of the Risk Committee For For Management Chairman 2.6 Approve Fees of the Remuneration For For Management Committee Chairman 2.7 Approve Fees of the Nomination and For For Management Social and Ethics Committee Chairmen 2.8 Approve Fees of the Audit Committee For For Management Members 2.9 Approve Fees of the Other Board For For Management Committee Members 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- MBANK S.A. Ticker: MBK Security ID: X0742L100 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Elect Members of Vote Counting For For Management Commission 4 Receive Presentation by CEO, None None Management Management Board Reports on Company's and Groups Operations, Standalone Financial Statements, and Consolidated Financial Statements for Fiscal 2016 5 Receive Presentation by Supervisory None None Management Board Chairman and Report of Supervisory Board on Board's Work and Company's Standing in Fiscal 2016 6 Receive Management and Supervisory None None Management Board Reports on Company's Operations and Financial Statements for Fiscal 2016 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements for Fiscal 2016 8.1 Approve Management Board Report on For For Management Company's Operations and Financial Statements for Fiscal 2016 8.2 Approve Allocation of Income for 2016 For For Management 8.3 Approve Allocation of Income from For For Management Previous Years 8.4 Approve Discharge of Cezary For For Management Stypulkowski (CEO) 8.5 Approve Discharge of Lidia For For Management Jablonowska-Luba (Deputy CEO) 8.6 Approve Discharge of Przemyslaw For For Management Gdanski (Deputy CEO) 8.7 Approve Discharge of Hans Kemler For For Management (Deputy CEO) 8.8 Approve Discharge of Jaroslaw For For Management Mastalerz (Deputy CEO) 8.9 Approve Discharge of Cezary Kocik For For Management (Deputy CEO) 8.10 Approve Discharge of Jorg Hessenmuller For For Management (Deputy CEO) 8.11 Approve Discharge of Christoph Heins For For Management (Deputy CEO) 8.12 Elect Ralph Mandel as Supervisory For For Management Board Member 8.13 Elect Jorg Hessenmuller as Supervisory For For Management Board Member 8.14 Approve Discharge of Maciej Lesny For For Management (Supervisory Board Chairman) 8.15 Approve Discharge of Andre Carls For For Management (Supervisory Board Member) 8.16 Approve Discharge of Thorsten Kanzler For For Management (Supervisory Board Member) 8.17 Approve Discharge of Martin Blessing For For Management (Supervisory Board Member) 8.18 Approve Discharge of Wieslaw Thor For For Management (Supervisory Board Member) 8.19 Approve Discharge of Teresa Mokrysz For For Management (Supervisory Board Member) 8.20 Approve Discharge of Waldemar Stawski For For Management (Supervisory Board Member) 8.21 Approve Discharge of Marek Wierzbowski For For Management (Supervisory Board Member) 8.22 Approve Discharge of Stephan Engels For For Management (Supervisory Board Member) 8.23 Approve Discharge of Martin Zielke For For Management (Supervisory Board Deputy Chairman) 8.24 Approve Discharge of Agnieszka For For Management Slomka-Golebiowska (Supervisory Board Member) 8.25 Approve Discharge of Marcus Chromik For For Management (Supervisory Board Member) 8.26 Approve Discharge of Ralph Mandel For For Management (Supervisory Board Member) 8.27 Approve Discharge of Jorg Hessenmuller For For Management (Supervisory Board Member) 8.28 Approve Discharge of Malgorzata For For Management Anczewska (CEO of mWealth Management SA) 8.29 Approve Discharge of Pawel Bogusz For For Management (Deputy CEO of mWealth Management SA) 8.30 Approve Discharge of Cezary Kocik For For Management (Supervisory Board Chairman of mWealth Management SA) 8.31 Approve Discharge of Dariusz Solski For For Management (Supervisory Board Member of mWealth Management SA) 8.32 Approve Discharge of Pawel Przybylek For For Management (Supervisory Board Member of mWealth Management SA) 8.33 Approve Discharge of Monika Powroznik For For Management (Supervisory Board Member of mWealth Management SA) 8.34 Approve Discharge of Lukasz Witkowski For For Management (Supervisory Board Member of mWealth Management SA) 8.35 Approve Discharge of Jaroslaw For For Management Kowalczuk (CEO of Dom Maklerski mBank SA) 8.36 Approve Discharge of Adam Jaroszewicz For For Management (Deputy CEO of Dom Maklerski mBank SA) 8.37 Approve Discharge of Karol Bach For For Management (Management Board Member of Dom Maklerski mBank SA) 8.38 Approve Discharge of Michal Marczak For For Management (Management Board Member of Dom Maklerski mBank SA) 8.39 Approve Discharge of Cezary For For Management Stypulkowski (Supervisory Board Chairman of Dom Maklerski mBank SA) 8.40 Approve Discharge of Hans Kemler For For Management (Supervisory Board Deputy Chairman of Dom Maklerski mBank SA) 8.41 Approve Discharge of Pawel Przybylek For For Management (Supervisory Board Member of Dom Maklerski mBank SA) 8.42 Approve Discharge of Wlodzimierz Walus For For Management (Supervisory Board Member of Dom Maklerski mBank SA) 8.43 Approve Discharge of Pawel Graniewski For For Management (Supervisory Board Member of Dom Maklerski mBank SA) 8.44 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements in Fiscal 2016 8.45 Amend Statute Re: Management Board For Against Management Authorization to Increase Share Capital within Limits of Target Capital with Possible Exclusion of Preemptive Rights 8.46 Amend Statute For For Management 8.47 Approve Shareholders' Consent with For For Management Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 8.48 Ratify Auditor For Against Management 8.49 Fix Number of Supervisory Board Members For Against Management 8.50 Elect Supervisory Board Members For For Management 8.51 Approve Remuneration of Supervisory For Against Management Board Members 9 Close Meeting None None Management -------------------------------------------------------------------------------- MECHEL PAO Ticker: MTL Security ID: 583840608 Meeting Date: FEB 27, 2017 Meeting Type: Special Record Date: FEB 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related-Party Transactions For Did Not Vote Management with VTB Bank Re: Amendment to Guarantee Agreement 1.2 Approve Related-Party Transactions For Did Not Vote Management with VTB Bank Re: Amendment to Guarantee Agreement 1.3 Approve Related-Party Transactions For Did Not Vote Management with VTB Bank Re: Amendment to Guarantee Agreement 1.4 Approve Related-Party Transactions For Did Not Vote Management with VTB Bank Re: Amendment to Guarantee Agreement 1.5 Approve Related-Party Transactions For Did Not Vote Management with VTB Bank Re: Amendment to Guarantee Agreement 2.1 Approve Related Party Transactions For Did Not Vote Management with Gazprombank Re: Amendment to Guarantee Agreement 2.2 Approve Related Party Transactions For Did Not Vote Management with Gazprombank Re: Pledge of Shares -------------------------------------------------------------------------------- MECHEL PAO Ticker: MTL Security ID: 583840608 Meeting Date: MAY 17, 2017 Meeting Type: Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related Party Transactions For Against Management with Gazprombank Re: Amendment to Guarantee Agreement 1.2 Approve Related Party Transactions For Against Management with Gazprombank Re: Pledge of Shares -------------------------------------------------------------------------------- MECHEL PAO Ticker: MTL Security ID: 583840608 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividends 2.1 Elect Igor Zyuzin as Director None Against Management 2.2 Elect Oleg Korzhov as Director None Against Management 2.3 Elect Georgy Petrov as Director None Against Management 2.4 Elect Aleksandr Kotsky as Director None For Management 2.5 Elect Yuri Malyshev as Director None For Management 2.6 Elect Aleksandr Orischin as Director None For Management 2.7 Elect Victor Trigubko as Director None Against Management 2.8 Elect Tigran Khachaturov as Director None Against Management 2.9 Elect Aleksandr Shokhin as Director None For Management 3.1 Elect Natalia Zykova as Member of For For Management Audit Commission 3.2 Elect Aleksander Kapralov as Member of For For Management Audit Commission 3.3 Elect Irina Bolkhovskikh as Member of For For Management Audit Commission 4 Ratify AO Energy Consulting as Auditor For For Management 5 Approve New Edition of Charter For Against Management 6 Approve New Edition of Regulations on For Against Management Remuneration of Directors -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Rick Tsai with ID No. A102354XXX For For Management as Non-independent Director 6.2 Elect Ming Je Tang with ID No. For For Management A100065XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Other Business None Against Management -------------------------------------------------------------------------------- MEDICARE GROUP QSC Ticker: MCGS Security ID: M04083107 Meeting Date: NOV 22, 2016 Meeting Type: Special Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 7 of Bylaws Re: For For Management Ownership Threshold 2 Amend Article 27 of Bylaws Re: For For Management Increase Size of the Board, Board Composition 3 Amend Clause 3 of Article 28 of Bylaws For For Management Re: Director Shareholding Requirement 4 Authorize Chairman to Sign the Amended For For Management Bylaws -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL PLC Ticker: MDC Security ID: G021A5106 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # 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 Seamus Keating as Director For For Management 5 Re-elect Ian Tyler as Director For For Management 6 Elect Danie Meintjes as Director For For Management 7 Elect Dr Edwin Hertzog as Director For For Management 8 Elect Jannie Durand as Director For Against Management 9 Elect Alan Grieve as Director For For Management 10 Elect Dr Robert Leu as Director For For Management 11 Elect Nandi Mandela as Director For For Management 12 Elect Trevor Petersen as Director For For Management 13 Elect Desmond Smith as Director For For Management 14 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise the Audit and 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 20 Authorise Off-Market Purchase of For For Management Subscriber Shares 21 Amend Articles of Association For For Management 22 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- MEDIGEN BIOTECHNOLOGY CORP Ticker: 3176 Security ID: Y5945Y105 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Approve Release of Restrictions of For For Management Competitive Activities of Ministry of Finance 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Chao Shun Chang, a Representative of Ministry of Finance 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Li Yen Yang, a Representative of Ministry of Finance 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Chiu Fa Tsai, a Representative of Ministry of Finance 8 Approve Release of Restrictions of For For Management Competitive Activities of Bank of Taiwan Co., Ltd. 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Ye Chin Chiou, a Representative of Bank of Taiwan Co., Ltd. 10 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Tsun Siou Li -------------------------------------------------------------------------------- MEGAWIDE CONSTRUCTION CORP. Ticker: MWIDE Security ID: Y5953G103 Meeting Date: SEP 16, 2016 Meeting Type: Annual Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice and Quorum For For Management 3 Approve Minutes of the Annual For For Management Stockholders' Meeting on June 30, 2015 4 Approve Chairman's Report For For Management 5 Approve the President's Report For For Management 6 Ratify All Acts of Management and the For For Management Board of Directors 7.1 Elect Michael C. Cosiquien as Director For For Management 7.2 Elect Edgar B. Saavedra as Director For For Management 7.3 Elect Yerik C. Cosiquien as Director For For Management 7.4 Elect Florentino A. Tuason, Jr. as For For Management Director 7.5 Elect Hilario G. Davide, Jr. as For For Management Director 7.6 Elect Leonilo G. Coronel as Director For For Management 7.7 Elect Oliver Y. Tan as Director For For Management 8 Approve 2015 Audited Financial For For Management Statements 9 Appoint External Auditor For For Management 10 Amend Articles of Incorporation to For For Management Include Engaging in Public-Private Partnership (PPP) Projects and Power Generation Business in the Primary Purpose 11 Approve Other Matters For Against Management -------------------------------------------------------------------------------- MEGAWORLD CORPORATION Ticker: MEG Security ID: Y59481112 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Annual For For Management Meeting 5 Approve Amendment of Principal Office For For Management Address 6 Appoint External Auditors For For Management 7 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 8a Elect Andrew L. Tan as Director For For Management 8b Elect Katherine L. Tan as Director For For Management 8c Elect Kingson U. Sian as Director For For Management 8d Elect Enrique Santos L. Sy as Director For For Management 8e Elect Jesus B. Varela as Director For For Management 8f Elect Gerardo C. Garcia as Director For For Management 8g Elect Roberto S. Guevara as Director For For Management -------------------------------------------------------------------------------- MERIDA INDUSTRY CO., LTD. Ticker: 9914 Security ID: Y6020B101 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- MERRY ELECTRONICS CO., LTD. Ticker: 2439 Security ID: Y6021M106 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Du Shao Yao 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y119 Meeting Date: AUG 23, 2016 Meeting Type: Special Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yan Aizhong as Supervisor For For Shareholder 2 Approve Issuance of RMB8 Billion For For Shareholder Renewable Corporate Bonds 3 Approve Issuance of RMB2 Billion For For Shareholder Corporate Bonds -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y119 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Audited Financial Report For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Plan of Guarantees For Against 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 Increase in Registered Capital For For Management and Amend Articles of Association 9 Approve Mutual Supply of Comprehensive For For Shareholder Raw Materials, Products and Services Agreement and Its Annual Caps for the Next Three Years -------------------------------------------------------------------------------- METALURGICA GERDAU S.A. Ticker: GOAU4 Security ID: P4834C118 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Appointed by Preferred None Abstain Shareholder Shareholder 2 Elect Wilton De Medeiros Daher as None For Shareholder Fiscal Council Member and Adilson do Nascimento Anisio as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- MIGROS TICARET AS Ticker: MGROS Security ID: M7024Q105 Meeting Date: APR 11, 2017 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 Audit Report For For Management 3 Accept Financial Statements For For Management 4 Accept Board Report For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board For For Management 7 Approve Standard Accounting Transfers For For Management 8 Approve Allocation of Income For For Management 9 Elect Directors For Against Management 10 Approve Director Remuneration For For Management 11 Approve Upper Limit of Donations for For For Management 2017 and Receive Information on Donations Made in 2016 12 Ratify External Auditors For For Management 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 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 -------------------------------------------------------------------------------- MILLENNIUM PACIFIC GROUP HOLDINGS LTD Ticker: 8147 Security ID: G6169E130 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tang Wai Ting Samson as Director For Against Management 2b Elect Liu Liang as Director For For Management 2c Elect Tse Yee Hin, Tony as Director For For Management 2d Elect Au Hoi Fung as Director For For Management 2e Elect Eugenia Yang as Director For For Management 3 Authorize Board to Fix the For For Management Remuneration of the Directors 4 Approve World Link CPA Limited 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 -------------------------------------------------------------------------------- MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA Ticker: MILS3 Security ID: P6799C108 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Elect Fiscal Council Members For For Management 2.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholder 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA Ticker: MILS3 Security ID: P6799C108 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital and Amend Articles 15, 16, 17, 28 and 30 -------------------------------------------------------------------------------- MINDTREE LIMITED Ticker: 532819 Security ID: Y60362103 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Approve For For Management Final Dividend 3 Reelect V. G. Siddhartha as Director For Against Management 4 Approve Deloitte Haskin & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Adopt New Articles of Association For For Management 6 Elect Milind Sarwate as Independent For For Management Director -------------------------------------------------------------------------------- MINDTREE LIMITED Ticker: 532819 Security ID: Y60362103 Meeting Date: DEC 07, 2016 Meeting Type: Special Record Date: NOV 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Akshaya Bhargava as Independent For For Management Director 2 Approve Appointment and Remuneration For For Management of Namakal Srinivisan Parthasarathy as Executive Chairman -------------------------------------------------------------------------------- MINOR INTERNATIONAL PCL Ticker: MINT Security ID: Y6069M133 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report and None None Management Directors' Report 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend Payment 5 Amend Memorandum of Association Re: For For Management Company's Business Objectives 6 Authorize Issuance of Debentures For Against Management 7.1 Elect Khunying Jada Wattanasiritham as For For Management Director 7.2 Elect Emmanuel Jude Dillipraj For For Management Rajakarier as Director 7.3 Elect John Scott Heinecke as Director For For Management 8 Approve Increase in Size of Board and For For Management Elect Charamporn Jotikasthira as Director 9 Approve Remuneration of Directors For For Management 10 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MINTH GROUP LTD. Ticker: 425 Security ID: G6145U109 Meeting Date: APR 13, 2017 Meeting Type: Special Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- MINTH GROUP LTD. Ticker: 425 Security ID: G6145U109 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhao Feng as Director For For Management 4 Elect Yu Zheng as Director For Against Management 5 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wang Ching 6 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wu Fred Fong 7 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Zhao Feng 8 Approve and Confirm the Terms of For Against Management Appointment, Including Remuneration, for Yu Zheng 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: MNOD Security ID: ADPV30566 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2016 -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: MNOD Security ID: 55315J102 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends 5.1 Elect Sergey Barbashev as Director None Against Management 5.2 Elect Aleksey Bashkirov as Director None Against Management 5.3 Elect Rushan Bogaudinov as Director None Against Management 5.4 Elect Sergey Bratukhin as Director None Against Management 5.5 Elect Andrey Bugrov as Director None Against Management 5.6 Elect Marianna Zakharova as Director None Against Management 5.7 Elect Stalbek Mishakov as Director None Against Management 5.8 Elect Gareth Penny as Director None For Management 5.9 Elect Gerhardus Prinsloo as Director None For Management 5.10 Elect Maksim Sokov as Director None Against Management 5.11 Elect Vladislav Solovyev as Director None Against Management 5.12 Elect Sergey Skvortsov as Director None For Management 5.13 Elect Robert Edwards as Director None For Management 6.1 Elect Artur Arustamov as Member of For For Management Audit Commission 6.2 Elect Anna Masalova as Member of Audit For For Management Commission 6.3 Elect Georgy Svanidze as Member of For For Management Audit Commission 6.4 Elect Vladimir Shilkov as Members of For For Management Audit Commission 6.5 Elect Elena Yanevich as Member of For For Management Audit Commission 7 Ratify KPMG as RAS Auditor For For Management 8 Ratify KPMG as IFRS Auditor For For Management 9 Approve Remuneration of Directors For Against Management 10 Approve Remuneration of Members of For For Management Audit Commission 11 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 13 Approve New Edition of Charter For Against Management 14 Approve Company's Membership in UN For For Management Global Compact Network 15 Approve Company's Membership in For For Management Transport Safety Association -------------------------------------------------------------------------------- MMI HOLDINGS LTD Ticker: MMI Security ID: S5143R107 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter Cooper as Director For For Management 1.2 Elect Voyt Krzychylkiewicz as For For Management Alternate Director 2.1 Re-elect Johan van Reenen as Director For For Management 2.2 Re-elect Jabu Moleketi as Director For For Management 2.3 Re-elect Louis von Zeuner as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Andrew Taylor as Designated Audit Partner 4.1 Re-elect Frans Truter as Member of the For For Management Audit Committee 4.2 Re-elect Syd Muller as Member of the For For Management Audit Committee 4.3 Re-elect Fatima Jakoet as Member of For For Management the Audit Committee 4.4 Re-elect Louis von Zeuner as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For Against Management 6 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Amend Memorandum of Incorporation For Against Management 3.1 Approve Fees of Chairperson of the For For Management Board 3.2 Approve Fees of Deputy Chairperson of For For Management the Board 3.3 Approve Fees of Board Member For For Management 3.4 Approve Fees of Chairperson of the For For Management Audit Committee 3.5 Approve Fees of Member of the Audit For For Management Committee 3.6 Approve Fees of Chairperson of the For For Management Actuarial Committee 3.7 Approve Fees of Member of the For For Management Actuarial Committee 3.8 Approve Fees of Chairperson of the For For Management Remuneration Committee 3.9 Approve Fees of Member of the For For Management Remuneration Committee 3.10 Approve Fees of Chairperson of the For For Management Risk, Capital and Compliance Committee 3.11 Approve Fees of Member of the Risk, For For Management Capital and Compliance Committee 3.12 Approve Fees of Chairperson of the For For Management Social, Ethics and Transformation Committee 3.13 Approve Fees of Member of the Social, For For Management Ethics and Transformation Committee 3.14 Approve Fees of Chairperson of the For For Management Nominations Committee 3.15 Approve Fees of Member of the For For Management Nominations Committee 3.16 Approve Fees of Chairperson of the For For Management Fair Practices Committee 3.17 Approve Fees of Member of Fair the For For Management Practices Committee 3.18 Approve Fees of Chairperson of Board For For Management for Segments and Centres of Excellence in Terms of the MMI Client-Centric Model 3.19 Approve Fees of Member of Board for For For Management Segments and Centres of Excellence in Terms of the MMI Client-Centric Model 3.20 Approve Fees of Ad Hoc Work (Hourly) For Against Management -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Ticker: MMXM3 Security ID: P6829U102 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Request for Bankruptcy For Against Management Protection -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Ticker: MMXM3 Security ID: P6829U102 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Elect Directors For Against Management 3.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Ticker: MMXM3 Security ID: P6829U102 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Units MMXM11 For For Management 2 Ratify Remuneration of Company's For For Management Management for Fiscal Year 2016 3 Update Shareholders Regarding the For For Management Request for Bankruptcy Protection -------------------------------------------------------------------------------- MOBI DEVELOPMENT CO LTD Ticker: 947 Security ID: G61839109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 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 Hu Xiang as Director For For Management 3B Elect Qu Deqian as Director For For Management 3C Elect Liao Dong as Director For For Management 3D Elect Chen Zhaojun as Director For For Management 3E 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 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 -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: 607409109 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Interim Dividends for First For For Management Six Months of Fiscal 2016 3.1 Approve Company's Membership in For For Management Regional Association of Employers of Moscow 3.2 Approve Company's Membership in Union For For Management Russian-German Chamber of Commerce -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: 607409109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Meeting Chairman For For Management 1.2 Resolve to Announce Voting Results and For For Management Resolutions on General Meeting 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 16.60 per Share 3.1 Elect Aleksandr Gorbunov as Director None Against Management 3.2 Elect Andrey Dubovskov as Director None Against Management 3.3 Elect Ron Sommer as Director None Against Management 3.4 Elect Artyom Zasursky as Director None Against Management 3.5 Elect Michel Combes as Director None For Management 3.6 Elect Stanley Miller as Director None Against Management 3.7 Elect Vsevolod Rozanov as Director None Against Management 3.8 Elect Regina von Flemming as Director None For Management 3.9 Elect Thomas Holtrop as Director None For Management 4.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 4.2 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.3 Elect Anatoly Panarin as Member of For For Management Audit Commission 5 Ratify Deloitte & Touche LLP as Auditor For For Management 6 Approve New Edition of Charter For Against Management 7 Approve New Edition of Regulations on For For Management Board of Directors 8 Approve Reorganization via Acquisition For For Management of Subsidiaries 9 Amend Charter in Connection with For For Management Reorganization Proposed under Item 8 -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5462R112 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures/Approve Use For Did Not Vote Management of Electronic Vote 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 Information on Acquisition of For Did Not Vote Management Own Shares 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Amend Article 14.1 of Bylaws Re: For Did Not Vote Management Proceedings of the General Meeting 11 Amend Article 22.8 of Bylaws Re: Audit For Did Not Vote Management Committee 12 Elect Jozsef Molnar as Member of the For Did Not Vote Management Board of Directors 13 Reelect Attila Chikan as Supervisory For Did Not Vote Management Board Member 14 Reelect John Charody as Supervisory For Did Not Vote Management Board Member 15 Elect Vladimir Kestler as Supervisory For Did Not Vote Management Board Member 16 Elect Ilona David as Supervisory Board For Did Not Vote Management Member 17 Elect Andrea Bartfai-Mager as For Did Not Vote Management Supervisory Board Member 18 Elect Attila Chikan as Audit Committee For Did Not Vote Management Member 19 Elect John Charody as Audit Committee For Did Not Vote Management Member 20 Elect Ilona David as Audit Committee For Did Not Vote Management Member 21 Elect Andrea Bartfai-Mager as Audit For Did Not Vote Management Committee Member 22 Elect Ivan Miklos as Audit Committee For Did Not Vote Management Member 23 Elect Employee Representatives to For Did Not Vote Management Supervisory Board 24 Approve Stock Split of "A" Class Shares For Did Not Vote Management -------------------------------------------------------------------------------- MONNET ISPAT & ENERGY LTD. Ticker: 513446 Security ID: Y61379114 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve O.P. Bagla & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Remuneration of Cost Auditors For For Management 4 Elect Suresh Kishinchand Khatanhar as For Against Management Director 5 Adopt New Memorandum of Association For For Management 6 Adopt New Articles of Association For For Management 7 Elect Sandeep Kumar Jajodia as Director For For Management -------------------------------------------------------------------------------- MOSEL VITELIC INC. Ticker: 2342 Security ID: Y6139V105 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 3 Approve Capital Reduction to Offset For For Management Losses 4 Approve Issuance of Ordinary Shares, For Against Management Issuance of Ordinary Shares via Private Placement or Issuance or Issuance of Domestic or Foreign Convertible Bonds via Private Placement 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures for For For Management Election of Directors 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 9.1 Elect Xie Shaowen with ID No. For For Management A110778XXX as Independent Director 9.2 Elect Wei Qinglong with ID No. For For Management E101385XXX as Independent Director 9.3 Elect Li Benzeng with ID No. For For Management F104187XXX as Independent Director 9.4 Elect Wang Enguo with ID No. For Did Not Vote Management A121594XXX as Independent Director 9.5 Elect Qiu Yihui with ID No. A225500XXX For Did Not Vote Management as Independent Director 9.6 Elect Gao Yonghao with ID No. For Did Not Vote Management Y120259XXX as Independent Director 9.7 Elect Tang Yixian with Shareholder No. None Against Shareholder 22268 as Non-Independent Director 9.8 Elect Cai Liannan, Representative of None Against Shareholder Guotai Shihua Commercial Bank Trust Custodian Financial Assets Co., Ltd., with Shareholder No. 908208 as Non-Independent Director 9.9 Elect Shi Ming, Representative of None Against Shareholder Guotai Shihua Commercial Bank Trust Custodian Financial Assets Co., Ltd., with Shareholder No. 908208 as Non-Independent Director 9.10 Elect Hu Enrui, Representative of None Against Shareholder Guotai Shihua Commercial Bank Trust Custodian Financial Assets Co., Ltd., with Shareholder No. 959446 as Non-Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- MPHB CAPITAL BERHAD Ticker: MPHBCAP Security ID: Y61414101 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Yahya Bin Awang as Director For For Management 3 Elect Surin Upatkoon as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MR PRICE GROUP LIMITED Ticker: MRP Security ID: S5256M135 Meeting Date: AUG 31, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 2 April 2016 2.1 Re-elect Stewart Cohen as Director For For Management 2.2 Re-elect Keith Getz as Director For For Management 2.3 Re-elect Myles Ruck as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint Vinodhan Pillay as the Designated Registered Auditor 4.1 Re-elect Bobby Johnston as Member of For For Management the Audit and Compliance Committee 4.2 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 4.3 Re-elect Myles Ruck as Member of the For For Management Audit and Compliance Committee 4.4 Re-elect John Swain as Member of the For For Management Audit and Compliance Committee 5 Approve Remuneration Policy For Against Management 6 Adopt the Report of the Social, For For Management Ethics, Transformation and Sustainability Committee 7 Authorise Ratification of Approved For For Management Resolutions 8 Place Authorised but Unissued Shares For For Management under Control of Directors 1.1 Approve Fees of the Independent For For Management Non-executive Chairman 1.2 Approve Fees of the Honorary Chairman For For Management 1.3 Approve Fees of the Lead Director For For Management 1.4 Approve Fees of the Other Director For For Management 1.5 Approve Fees of the Chairman of the For For Management Audit and Compliance Committee 1.6 Approve Fees of the Member of the For For Management Audit and Compliance Committee 1.7 Approve Fees of the Chairman of the For For Management Remuneration and Nominations Committee 1.8 Approve Fees of the Member of the For For Management Remuneration and Nominations Committee 1.9 Approve Fees of the Chairman of the For For Management Social, Ethics, Transformation and Sustainability Committee 1.10 Approve Fees of the Member of the For For Management Social, Ethics, Transformation and Sustainability Committee 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise Specific Repurchase of For For Management Shares from the Mr Price Partners Share Trust 4 Approve Financial Assistance to For For Management Related or Inter-related Companies 5.1 Amend Memorandum of Incorporation For For Management 5.2 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- MRF LTD. Ticker: 500290 Security ID: Y6145L117 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Rahul Mammen Mappillai as For For Management Director 4 Approve SCA AND ASSOCIATES as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Sastri & Shah as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Elect Cibi Mammen as Director For For Management 7 Elect Ambika Mammen as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MRF LTD. Ticker: 500290 Security ID: Y6145L117 Meeting Date: MAR 14, 2017 Meeting Type: Special Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non- Convertible For For Management Debentures -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paulo Eduardo Rocha Brant as For For Management Director 2 Approve Exclusion of Shareholder Names For For Management from AGM Minutes -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: JAN 30, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends For For Management -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Authorize Capitalization of Reserves For For Management and Amend Article 5 Accordingly 3 Amend Article 6 to Reflect Increase in For For Management Authorized Capital 4 Amend Article 9 For Against Management 5 Amend Article 10 For For Management 6 Amend Articles 15 For Against Management 7 Amend Article 21 For Against Management 8 Amend Article 22 For For Management 9 Amend Article 23 For For Management 10 Amend Article 24 For For Management 11 Amend Article 28 For For Management 12 Amend Article 33 For For Management 13 Amend Articles For For Management 14 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 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 5.1 Elect Rubens Menin Teixeira de Souza For For Management as Director 5.2 Elect Marcos Alberto Cabaleiro For For Management Fernandez as Director 5.3 Elect Rafael Nazareth Menin Teixeira For For Management de Souza as Director 5.4 Elect Paulo Eduardo Rocha Brant as For For Management Independent Director 5.5 Elect Marco Aurelio de Vasconcelos For For Management Cancado as Independent Director 5.6 Elect Sinai Waisberg as Independent For For Management Director 5.7 Elect Betania Tanure de Barros as For For Management Independent Director -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: OCT 07, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 2016 ESOP For For Management 1 Approve Various Transactions in For For Management Relation to the 2016 MTN BEE Transaction 2 Authorise Specific Repurchase of MTN For For Management Zakhele and MTN Zakhele NVF to Facilitate the MTN Zakhele Unwind and Amend the Existing MTN Tranche 1 Subscription and Call Option Agreement 3 Authorise Future Specific Repurchases For For Management in Terms of the 2016 MTN BEE Transaction 4 Approve Financial Assistance in For For Management Connection with the MTN Zakhele Unwinding Scheme, the 2016 MTN BEE Transaction and the MTN Transaction Agreements 5 Authorise the Initial Specific Issue For For Management of Shares to MTN Zakhele Futhi for Cash 6 Authorise the Additional Specific For For Management Issue of Shares to MTN Zakhele Futhi for Cash 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Financial Assistance in For For Management Connection with the 2016 ESOP -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul Hanratty as Director For For Management 1.2 Elect Stan Miller as Director For For Management 1.3 Elect Ralph Mupita as Director For For Management 1.4 Elect Rob Shuter as Director For For Management 1.5 Elect Nkululeko Sowazi as Director For For Management 1.6 Re-elect Alan van Biljon as Director For For Management 1.7 Re-elect Koosum Kalyan as Director For For Management 1.8 Re-elect Azmi Mikati as Director For For Management 1.9 Re-elect Jeff van Rooyen as Director For For Management 2.1 Re-elect Christine Ramon as Member of For For Management the Audit Committee 2.2 Elect Paul Hanratty as Member of the For For Management Audit Committee 2.3 Re-elect Peter Mageza as Member of the For For Management Audit Committee 2.4 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors of the Company 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For Against Management 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 4 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries 5 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- MULTIEXPORT FOODS S.A. Ticker: MULTIFOODS Security ID: P6988Z108 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee e Present Directors' Committee Report on For For Management Activities and Expenses f Appoint Auditors For For Management g Designate Risk Assessment Companies For For Management h Receive Report Regarding Related-Party For For Management Transactions i Designate Newspaper to Publish Meeting For For Management Announcements j Other Business For Against Management -------------------------------------------------------------------------------- MUNSUN CAPITAL GROUP LIMITED Ticker: 1194 Security ID: G63356102 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2a1 Elect Zhang Shuguang as Director For For Management 2a2 Elect Xiao Rong Ge as Director For For Management 2a3 Elect Wu Tai Cheung as Director For For Management 2a4 Elect Yin Chenggang as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ascenda Cachet CPA Limited as For For Management Auditor and 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 5a Approve Increase in Authorized Share For For Management Capital 5b Authorize Board to Handle All Matters For For Management in Relation to the Increase in Authorized Share Capital -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Ticker: MUR Security ID: S52800133 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Ralph Havenstein as Director For For Management 2 Re-elect Henry Laas as Director For For Management 3 Re-elect Ntombi Langa-Royds as Director For For Management 4 Re-elect Mahlape Sello as Director For For Management 5 Elect Keith Spence as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Graeme Berry as the Designated Audit Partner 7 Approve Remuneration Policy For For Management 8 Re-elect Dave Barber as Member of the For For Management Audit & Sustainability Committee 9 Elect Suresh Kana as Chairman of the For For Management Audit & Sustainability Committee 10 Elect Keith Spence as Member of the For For Management Audit & Sustainability Committee 11 Approve Non-executive Director's Fees For For Management 12 Authorise Repurchase of Issued Share For For Management Capital 13 Approve Financial Assistance to For For Management Related or Inter-related Companies 14 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Ticker: MUR Security ID: S52800133 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale by Murray & Roberts For For Management Limited of the Entire Issued Ordinary Share Capital of Concor to Firefly Investments 2 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- MYTILINEOS HOLDINGS SA Ticker: MYTIL Security ID: X56014131 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For For Management Remuneration 4 Approve Director Remuneration for 2016 For For Management and Pre-approve Director Remuneration for 2017 5 Approve Related Party Transactions For For Management 6 Elect Directors For Against Management 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests 8 Elect Member of Audit Committee For For Management 9 Approve Draft Merger Agreement and For For Management Board Report on Merger Agreement 10 Approve Merger Agreement For For Management 11 Issue Shares in Connection with Merger For For Management Agreement 12 Amend Corporate Purpose For For Management 13 Other Business For Against Management -------------------------------------------------------------------------------- NAIM HOLDINGS BERHAD Ticker: NAIM Security ID: Y6199T107 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Jemat Bin Abang Bujang as For Against Management Director 3 Elect Wong Ping Eng as Director For For Management 4 Elect Tan Chuan Dyi as Director For For Management 5 Elect Abdul Rashid Bin Mohd Azis as For Against Management Director 6 Approve KPMG PLT as Auditors and For Against Management Authorize Board to Fix Their Remuneration 7 Approve Abdul Rashid Bin Mohd Azis to For For Management Continue Office as Independent Non-Executive Director 8 Approve Abdullah Bin Abang Mohamad For For Management Alli to Continue Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- NAMCHOW CHEMICAL INDUSTRIAL CO., LTD. Ticker: 1702 Security ID: Y61998103 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Demerger of Company's Fat and Oil For For Management Business 4 Demerger of Company's Business For For Management Divisions Other Than Fat and Oil Business 5 Approve Transformation of Company to For For Management Investment Holding Company and Change of Company Name 6 Approve Amendments to Articles of For For Management Association 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Amend Procedures for Endorsement and For For Management Guarantees 10 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 11 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 12 Other Business None Against Management -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Other Business None Against Management -------------------------------------------------------------------------------- NANYA TECHNOLOGY CORP. Ticker: 2408 Security ID: Y62066108 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Transact Other Business None Against Management -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 26, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2016 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor 4.1 Elect Hendrik du Toit as Director For For Management 4.2 Elect Guijin Liu as Director For For Management 5.1 Re-elect Nolo Letele as Director For For Management 5.2 Re-elect Roberto Oliveira de Lima as For For Management Director 5.3 Re-elect Cobus Stofberg as Director For For Management 5.4 Re-elect Debra Meyer as Director For For Management 6.1 Re-elect Don Eriksson as Member of the For For Management Audit Committee 6.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.3 Re-elect Rachel Jafta as Member of the For For Management Audit Committee 7 Approve Remuneration Policy For Against Management 8 Place Authorised but Unissued Shares For Against Management under Control of Directors 9 Authorise Board to Issue Shares for For Against Management Cash 10 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk Committee For For Management Chairman 1.6 Approve Fees of the Risk Committee For For Management Member 1.7 Approve Fees of the Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For For Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For For Management Committee Chairman 1.10 Approve Fees of the Nomination For For Management Committee Member 1.11 Approve Fees of the Social and Ethics For For Management Committee Chairman 1.12 Approve Fees of the Social and Ethics For For Management Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Repurchase of A Ordinary For Against Management Shares 6 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- NATIONAL BANK OF ABU DHABI Ticker: NBAD Security ID: M7080Z114 Meeting Date: DEC 07, 2016 Meeting Type: Special Record Date: DEC 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merer Agreement to be Effected For For Management through the Issuance of 1.254 New NBAD Shares for Every 1 Share in FGB in Connection with The Merger 2 Approve Merger Agreement Between For For Management National Bank of Abu Dhabi and FGB 3.a Approve Increase in Share Capital from For For Management AED 5.254 Billion up to AED 10.897 Billion Subject to the Terms and Conditions of the Merger 3.b Amend Article 1 of Association to For For Management Include New Definitions Re: Transaction, Related Party 3.c Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital, Subject to the Terms and Conditions of the Merger 3.d Amend Article 17 of Bylaws Re: Board For For Management Size, Board Requirements and Cumulative Voting 3.e Amend Article 18 of Bylaws Re: For For Management Corporate Governance Regulations 3.f Amend Article 58 of Bylaws Re: Related For For Management Party Transactions 4.1 Elect Tahnoon Al Nahyan as Director For For Management 4.2 Elect Nasser Al Suwaidi as Director For For Management 4.3 Elect Mohammed Al Nahyan as Director For For Management 4.4 Elect Khaldoon Al Mubarak as Director For For Management 4.5 Elect Ahmed Al Dhaheri as Director For For Management 4.6 Elect Mohammed Al Romaithi as Director For For Management 4.7 Elect Khalifa Al Suwaidi as Director For For Management 4.8 Elect Jassem Al Sadeeqi as Director For For Management 4.9 Elect Mohammed Al Suwaidi as Director For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NATIONAL BANK OF ABU DHABI Ticker: NBAD Security ID: M7080Z114 Meeting Date: APR 24, 2017 Meeting Type: Special Record Date: APR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to "First Abu For For Management Dhabi Bank", Public Joint Stock Company, and Amend Article 2 of the Bank Articles of Association Accordingly -------------------------------------------------------------------------------- NATIONAL BANK OF ABU DHABI PJSC Ticker: NBAD Security ID: M7080Z114 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Allocation of Income to For For Management Statutory, Special, and General Reserves for FY 2016 5 Approve Dividends of AED 0.45 per Share For For Management 6 Approve Remuneration of Directors for For For Management FY 2016 7 Approve Discharge of Directors and For For Management Auditors for FY 2016 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 9 Increase Size of Euro Medium Term Note For For Management Programme (EMTN) from USD 7.5 Billion to USD 15 Billion -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533171 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For For Management 2 Accept Financial Statements For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For For Management Remuneration 5 Approve Director Remuneration For Against Management 6 Authorize Board to Participate in For For Management Companies with Similar Business Interests 7 Elect Members of Audit Committee For Against Management 8 Approve Sale of Company Asset For For Management 9 Elect Directors For Against Management 10 Other Business For Against Management -------------------------------------------------------------------------------- NATIONAL CENTRAL COOLING COMPANY (TABREED) Ticker: TABREED Security ID: M72005107 Meeting Date: JAN 15, 2017 Meeting Type: Special Record Date: JAN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws in Compliance with the For For Management Authority Chairman's Resolution No.(7/ RM) of 2016 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions Regarding Converting Convertible Bonds -------------------------------------------------------------------------------- NATIONAL CENTRAL COOLING COMPANY PJSC Ticker: TABREED Security ID: M72005107 Meeting Date: MAR 06, 2017 Meeting Type: Annual Record Date: MAR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Dividends of AED 0.065 per For For Management Share for FY 2016 5 Approve Discharge of Directors for FY For For Management 2016 6 Approve Discharge of Auditors for FY For For Management 2016 7 Approve Remuneration of Directors for For For Management FY 2016 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 9 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- NATIONAL PETROLEUM CO., LTD. Ticker: 9937 Security ID: Y6243K102 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5.1 Elect Ripple Chang with ID No. For For Management B120405XXX as Independent Director -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Capital Budget, Allocation of For For Management Income and Ratify Distribution of Interim Dividends and Interest-on-Capital-Stock Payments 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 4.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 11, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant and Transfer of 102,956 For Against Management Shares to Roberto Oliveira de Lima under the Restricted Stock Plan -------------------------------------------------------------------------------- NCC LTD. Ticker: 500294 Security ID: Y6198W135 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: AUG 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Utpal Sheth as Director For For Management 4 Reelect A V N Raju as Director For Against Management 5 Approve Bhaskara Rao & Co. and For For Management Deloitte Haskins and Sells as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Elect S. Ravi as Independent Director For For Management 7 Elect A S Durga Prasad as Independent For For Management Director 8 Approve Reappointment and Remuneration For For Management of A V N Raju as Executive Director 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Errol Kruger as Director For For Management 1.2 Elect Rob Leith as Director For For Management 2.1 Re-elect Michael Brown as Director For For Management 2.2 Re-elect Brian Dames as Director For For Management 2.3 Re-elect Dr Mantsika Matooane as For For Management Director 2.4 Re-elect Joel Netshitenzhe as Director For For Management 3.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint L Nunes as the Designated Registered Auditor 3.2 Reappoint KPMG Inc as Auditors of the For For Management Company with S Malaba as the Designated Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Preference Shares under Control of Directors 1 Approve Remuneration Policy For Against Management 1.1 Approve Fees for the Non-executive For For Management Chairman 1.2 Approve Fees for the Lead Independent For For Management Director Premium 1.3 Approve Fees for the Nedbank Group For For Management Board Member 1.4.1 Approve Fees for the Group Audit For For Management Committee Chairman 1.4.2 Approve Fees for the Group Audit For For Management Committee Member 1.5.1 Approve Fees for the Group Credit For For Management Committee Chairman 1.5.2 Approve Fees for the Group Credit For For Management Committee Member 1.6.1 Approve Fees for the Group Directors' For For Management Affairs Committee Chairman 1.6.2 Approve Fees for the Group Directors' For For Management Affairs Committee Member 1.7.1 Approve Fees for the Group Information For For Management Technology Committee Chairman 1.7.2 Approve Fees for the Group Information For For Management Technology Committee Member 1.8.1 Approve Fees for the Group Related For For Management Party Transactions Committee Chairman 1.8.2 Approve Fees for the Group Related For For Management Party Transactions Committee Member 1.9.1 Approve Fees for the Group For For Management Remuneration Committee Chairman 1.9.2 Approve Fees for the Group For For Management Remuneration Committee Member 1.10a Approve Fees for the Group Risk and For For Management Capital Management Committee Chairman 1.10b Approve Fees for the Group Risk and For For Management Capital Management Committee Member 1.11a Approve Fees for the Group For For Management Transformation, Social and Ethics Committee Chairman 1.11b Approve Fees for the Group For For Management Transformation, Social and Ethics Committee Member 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Companies 4 Amend Memorandum of Incorporation For For Management 5 Approve NedNamibia Stakeholder Schemes For For Management Repurchase 6 Approve and Ratify the Grant of a Call For For Management Option for the Issues of Securities -------------------------------------------------------------------------------- NEO SOLAR POWER CORP. Ticker: 3576 Security ID: Y6247H105 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Approve Issuance of Shares via a For Against Management Private Placement 5 Approve Issuance of Restricted Stocks For For Management 6 Approve Amendments to Articles of For For Management Association 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Other Business None Against Management -------------------------------------------------------------------------------- NEO TELEMEDIA LTD. Ticker: 8167 Security ID: G6420C121 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheung Sing Tai as Director For For Management 3b Elect Zhang Xinyu as Director For For Management 3c Elect Zhang Zihua as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve HLB Hodgson Impey Cheng For For Management Limited as 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 8 Approve Refreshment of Scheme Mandate For For Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- NETCARE LTD Ticker: NTC Security ID: S5507D108 Meeting Date: FEB 03, 2017 Meeting Type: Annual Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Grant Thornton as Auditors For For Management of the Company with DS Reuben as the Designated Auditor 2.1 Re-elect Thevendrie Brewer as Director For For Management 2.2 Re-elect Azar Jammine as Director For For Management 2.3 Re-elect Norman Weltman as Director For For Management 3.1 Re-elect Thevendrie Brewer as For For Management Chairperson of the Audit Committee 3.2 Re-elect Mark Bower as Member of the For For Management Audit Committee 3.3 Re-elect Azar Jammine as Members of For For Management the Audit Committee 3.4 Re-elect Norman Weltman as Members of For For Management the Audit Committee 4 Authorise Board to Issue Shares for For For Management Cash 5 Approve Remuneration Policy For Against Management 6 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Non-executive Directors' For For Management Remuneration 3 Approve Financial Assistance in Terms For Against Management of Section 44 and 45 of the Companies Act -------------------------------------------------------------------------------- NETDRAGON WEBSOFT INC. Ticker: 777 Security ID: G6427W104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 4A Elect Chen Hongzhan as Director For For Management 4B Elect Lin Dongliang as Director For For Management 4C Elect Liu Sai Keung, Thomas as Director For Against Management 4D Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- NETEASE INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 02, 2016 Meeting Type: Annual Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Cheng as Director For For Management 1c Elect Denny Lee as Director For For Management 1d Elect Joseph Tong as Director For For Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Leung as Director For For Management 1g Elect Michael Tong as Director For For Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditor -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiong Lianhua as Director For For Shareholder 2 Elect Peng Yulong as Director For For Shareholder 3 Approve Standard Remuneration of the For For Management Chairman of the Board of Supervisors 4 Approve Outline of the 13th Five Year For For Management Development Plan of the Company 5 Approve Domestic Debt Financing Scheme For For Management of the Company 6 Approve Overseas Debt Financing Scheme For For Management of the Company -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board For For Management 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Annual Report and Its For For Management Summary 4 Approve 2016 Final Accounting For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve 2016 Report of Performance of For For Management the Directors 7 Approve Report of Performance of the For For Management Independent Non-executive Directors 8 Elect Geng Jianxin as Director For For Management 9 Approve Ernst & Young Hua Ming LLP as For Against Management the Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 10 Elect Anke D'Angelo as Supervisor None For Shareholder 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- NEW ERA ELECTRONICS CO., LTD. Ticker: 4909 Security ID: Y6278V106 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Chen Qin Yue as Independent For Against Management Director 4.2 Elect Zhang Qi Neng as Independent For Against Management Director 4.3 Elect Zhang Yong Hui, with Shareholder None Against Shareholder No. 3 as Non-Independent Director 4.4 Elect Zhang Yong Guang, Representative None Against Shareholder of Juyang Investment Co., Ltd., with Shareholder No. 448 as Non-Independent Director 4.5 Elect Tu Jin Tian, Representative of None Against Shareholder Zhenbang Industrial Co., Ltd., with Shareholder No. 6809 as Non-Independent Director 4.6 Elect Liang Xing Guo as Supervisor None Against Shareholder 4.7 Elect Zhang Yong Zheng, Representative None Against Shareholder of Meicheng Investment Co., Ltd., with Shareholder No. 450 as Supervisor 4.8 Elect Xu Guang Cheng as Supervisor None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- NEWMAX TECHNOLOGY CO., LTD. Ticker: 3630 Security ID: Y62643104 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # 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 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of Marketable For Against Management Securities via Private Placement -------------------------------------------------------------------------------- NEWOCEAN ENERGY HOLDINGS LTD. Ticker: 342 Security ID: G6469T100 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Cheung Kwan Hung, Anthony as For For Management Director 3b Elect Chan Yuk Wai, Benedict as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor 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 -------------------------------------------------------------------------------- NEWTREE GROUP HOLDINGS LTD. Ticker: 1323 Security ID: G64941100 Meeting Date: JUL 14, 2016 Meeting Type: Special Record Date: JUL 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Open Offer, Underwriting For Against Management Agreement and Related Transactions -------------------------------------------------------------------------------- NEWTREE GROUP HOLDINGS LTD. Ticker: 1323 Security ID: G64941100 Meeting Date: SEP 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chum Hon Sing as Director For Against Management 2b Elect Yick Mi Ching, Dawnibilly as For Against Management Director 2c Elect Wong Jeffrey as Director For Against Management 2d Elect Hui Chik Kwan as Director For Against Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Moore Stephens CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- NEXCOM INTERNATIONAL CO LTD Ticker: 8234 Security ID: Y6265G104 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- NICKEL ASIA CORPORATION Ticker: NIKL Security ID: Y6350R106 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Annual For For Management Stockholders' Meeting Held on June 6, 2016 2 Approve Annual Reports and Audited For For Management Financial Statements for the Year Ending Dec. 31, 2016 3 Ratify and Approve the Acts of the For For Management Board of Directors and Executive Officers 4 Appoint Sycip, Gorres, Velayo & Co. as For For Management Independent Auditors 5.1 Elect Manuel B. Zamora, Jr. as Director For Withhold Management 5.2 Elect Gerard H. Brimo as Director For Withhold Management 5.3 Elect Martin Antonio G. Zamora as For Withhold Management Director 5.4 Elect Philip T. Ang as Director For Withhold Management 5.5 Elect Luis J. L. Virata as Director For Withhold Management 5.6 Elect Takanori Fujimura as Director For Withhold Management 5.7 Elect Takeshi Kubota as Director For Withhold Management 5.8 Elect Fulgencio S. Factoran, Jr. as For For Management Director 5.9 Elect Frederick Y. Dy as Director For Withhold Management -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 2689 Security ID: G65318100 Meeting Date: DEC 07, 2016 Meeting Type: Annual Record Date: DEC 02, 2016 # 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 3a1 Elect Cheung Yan as Director For Against Management 3a2 Elect Liu Ming Chung as Director For For Management 3a3 Elect Zhang Yuanfu as Director For Against Management 3a4 Elect Tam Wai Chu, Maria as Director For For Management 3a5 Elect Ng Leung Sing as Director For Against Management 3a6 Elect Lam Yiu Kin as Director For For Management 3b 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 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 -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 2689 Security ID: G65318100 Meeting Date: JUN 29, 2017 Meeting Type: Special Record Date: JUN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Longteng Packaging Materials For For Management and Chemicals Purchase Agreement, Proposed Annual Caps and Related Transactions 2 Approve Hong Kong International Paper For For Management Chemicals Purchase Agreement, Proposed Annual Caps and Related Transactions 3 Approve Longteng Packaging Paperboard For For Management Supply Agreement, Proposed Annual Caps and Related Transactions 4 Approve Taicang Packaging Paperboard For For Management Supply Agreement, Proposed Annual Caps and Related Transactions 5 Approve Honglong Packaging Paperboard For For Management Supply Agreement, Proposed Annual Caps and Related Transactions 6 Approve ACN Recovered Paper Purchase For For Management Agreement, Proposed Annual Caps and Related Transactions 7 Approve Tianjin ACN Wastepaper For For Management Purchase Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- NORTHAM PLATINUM LTD Ticker: NHM Security ID: S56540156 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 2.1 Re-elect Carnegie Chabedi as Director For For Management 2.2 Re-elect Lazarus Zim as Director For For Management 2.3 Elect Hester Hickey as Director For For Management 2.4 Elect Temba Mvusi as Director For For Management 3 Reappoint Ernst & Young Inc as For Against Management Auditors of the Company with Michael Herbst as the Designated Registered Auditor 4.1 Re-elect Ralph Havenstein as Member of For Against Management Audit and Risk Committee 4.2 Elect Hester Hickey as Member of Audit For Against Management and Risk Committee 4.3 Re-elect Emily Kgosi as Member of For Against Management Audit and Risk Committee 5 Approve Remuneration Policy For For Management 6 Amend Share Incentive Plan For For Management 1 Amend Memorandum of Incorporation Re: For For Management Clause 16.3 2 Amend Memorandum of Incorporation Re: For For Management Clause 45 3 Approve Remuneration of Non-Executive For For Management Directors 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 5 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2016 2 Amend Charter For Did Not Vote Management 3.1 Amend Regulations on General Meetings For Did Not Vote Management 3.2 Amend Regulations on Board of Directors For Did Not Vote Management 3.3 Amend Regulations on Management For Did Not Vote Management -------------------------------------------------------------------------------- NOVATEK PJSC Ticker: NVTK Security ID: 669888109 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 7 per Share For Did Not Vote Management 2.1 Elect Andrey Akimov as Director None Did Not Vote 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 Mariya Panasenko 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 Elect Leonid Mikhelson as General For Did Not Vote Management Director (CEO) for 5 Years Term 5 Ratify AO PricewaterhouseCoopers Audit For Did Not Vote Management as Auditor 6 Approve Remuneration of Directors None None Management 7 Approve Remuneration of Members of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: SEP 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Half of Fiscal 2016 -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2016 2.1 Approve New Edition of Charter For For Management 2.2 Approve New Edition of Regulations on For For Management General Meetings 2.3 Approve New Edition of Regulations on For For Management Board of Directors 2.4 Approve New Edition of Regulations on For For Management Management -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Interim Dividends of RUB 2.35 For For Management per Share for First Three Months of Fiscal 2017 5.1 Elect Oleg Bagrin as Director None Against Management 5.2 Elect Thomas Veraszto as Director None For Management 5.3 Elect Helmut Wieser as Director None For Management 5.4 Elect Nikolay Gagarin as Director None Against Management 5.5 Elect Vladimir Lisin as Director None Against Management 5.6 Elect Karen Sarkisov as Director None Against Management 5.7 Elect Stanislav Shekshnya as Director None For Management 5.8 Elect Benedict Sciortino as Director None For Management 5.9 Elect Franz Struzl as Director None For Management 6 Elect Oleg Bagrin as President For For Management 7.1 Elect Yulia Kunikhina as Member of For For Management Audit Commission 7.2 Elect Mikhail Makeev as Member of For For Management Audit Commission 7.3 Elect Natalia Savina as Member of For For Management Audit Commission 7.4 Elect Elena Skladchikova as Member of For For Management Audit Commission 7.5 Elect Sergey Ushkov as Member of Audit For For Management Commission 8 Approve Remuneration of Directors For For Management 9.1 Ratify PriceWaterhouseCoopers as RAS For For Management Auditor 9.2 Ratify PriceWaterhouseCoopers as IFRS For For Management Auditor -------------------------------------------------------------------------------- NOVOROSSIYSK COMMERCIAL SEA PORT PJSC Ticker: NMTP Security ID: 67011U208 Meeting Date: SEP 02, 2016 Meeting Type: Special Record Date: JUN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Against Management Board of Directors 2.1 Elect Sergey Andronov as Director None For Management 2.2 Elect Mikhail Barkov as Director None For Management 2.3 Elect Maksim Grishanin as Director None For Management 2.4 Elect Natalia Izosimova as Director None For Management 2.5 Elect Vladimir Kayashev as Director None For Management 2.6 Elect Aleksandr Potapushin as Director None For Management 2.7 Elect Vitaly Sergeychuk as Director None For Management 2.8 Elect Evgeny Stolyarov as Director None For Management 2.9 Elect Rashid Sharipov as Director None For Management 3 Approve Interim Dividends of RUB 0.467 For For Management per Share for First Half of Fiscal 2016 4 Amend Charter For For Management -------------------------------------------------------------------------------- NOVOROSSIYSK COMMERCIAL SEA PORT PJSC Ticker: NMTP Security ID: 67011U208 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 0.78 per Share For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of For For Management Audit Commission 7.1 Elect Sergey Andronov as Director None Against Management 7.2 Elect Maksim Grishanin as Director None Against Management 7.3 Elect Natalya Izosimova as Director None Against Management 7.4 Elect Vladimir Kayashev as Director None Against Management 7.5 Elect Sergey Kireev as Director None Against Management 7.6 Elect Leyla Mammed Zade as Director None Against Management 7.7 Elect Ekaterina Nikitina as Director None Against Management 7.8 Elect Viktor Olersky as Director None Against Management 7.9 Elect Nikolay Platonov as Director None Against Management 7.10 Elect Alexandr Potapushin as Director None For Management 7.11 Elect Dmitry Pristanskov as Director None Against Management 7.12 Elect Oksana Tarasenko as Director None Against Management 7.13 Elect Sergey Khotochkin as Director None Against Management 7.14 Elect Rashid Sharipov as Director None Against Management 8.1 Elect Zakhariy Dzhioev as Member of For Did Not Vote Management Audit Commission 8.2 Elect Ivan Dyachkov as Member of Audit For Did Not Vote Management Commission 8.3 Elect Natalya Lomakina as Member of For Against Management Audit Commission 8.4 Elect Tatyana Nesmeyanova as Member of For For Management Audit Commission 8.5 Elect Stanislav Popov as Member of For Against Management Audit Commission 8.6 Elect Margarita Russkikh as Member of For For Management Audit Commission 9 Ratify Deloitte and Touch CIS as For For Management Auditor -------------------------------------------------------------------------------- NOVOROSSIYSK COMMERCIAL SEA PORT PJSC Ticker: NMTP Security ID: 67011U208 Meeting Date: MAY 26, 2017 Meeting Type: Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of None Against Shareholder Board of Directors 2.1 Elect Sergey Andronov as Director None Against Shareholder 2.2 Elect Maksim Grishanin as Director None Against Shareholder 2.3 Elect Vladimir Kayashev as Director None Against Shareholder 2.4 Elect Sergey Kireev as Director None Against Shareholder 2.5 Elect Viktor Olersky as Director None Against Shareholder 2.6 Elect Dmitry Pristanskov as Director None Against Shareholder 2.7 Elect Oksana Tarasenko as Director None Against Shareholder 2.8 Elect Sergey Khotochkin as Director None Against Shareholder 2.9 Elect Rashid Sharipov as Director None Against Shareholder -------------------------------------------------------------------------------- NTPC LTD. Ticker: NTPC Security ID: Y6421X116 Meeting Date: SEP 20, 2016 Meeting Type: Annual Record Date: SEP 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Reelect S.C.Pandey as Director For Against Management 4 Reelect Kulamani Biswal as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect Gurdeep Singh as Director and For For Management Approve Appointment of Gurdeep Singh as Chairman and Managing Director 7 Elect Aniruddha Kumar as Director For Against Management 8 Elect Rajesh Jain as Independent For For Management Director 9 Elect Gauri Trivedi as Independent For For Management Director 10 Elect Seethapathy Chander as For For Management Independent Director 11 Authorize Issuance of Bonds/Debentures For For Management 12 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- OBI PHARMA INC Ticker: 4174 Security ID: Y64270104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # 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 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: 670851500 Meeting Date: JUL 22, 2016 Meeting Type: Special Record Date: JUL 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Request for Bankruptcy For For Management Protection 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: 670851500 Meeting Date: SEP 08, 2016 Meeting Type: Proxy Contest Record Date: AUG 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on Company's None None Shareholder Economic and Financial Situation 2.a Dismiss Rafael Luis Mora Funes as None For Shareholder Director and Joao do Passo Vicente Ribeiro as Alternate 2.b Dismiss Joao Manuel Pisco de Castro as None For Shareholder Director 2.c Dismiss Luis Maria Viana Palha da None For Shareholder Silva as Director and Maria do Rosario Amado Pinto Correia as Alternate 2.d Dismiss Andre Cardoso de Menezes None For Shareholder Navarro as Director and Nuno Rocha dos Santos de Almeida e Vasconcellos as Alternate 2.e Dismiss Pedro Zanartu Gubert Morais None For Shareholder Leitao as Director 2.f Dismiss Marcos Grodetzky as Director None Against Shareholder 3 Elect Directors and Alternates None For Shareholder 1 Approve Cancelation of EGM Held on Mar. None For Shareholder 26 2015 2 Approve Lawsuit Against Pharol, None For Shareholder Shareholders of Pharol and Bratel B.V. (Bratel) 3 Approve Lawsuit Against Banco None For Shareholder Santander (Brasil) S.A. (Santander) 4.a Approve Lawsuit Against Zeinal Abedin None For Shareholder Mahomed Bava 4.b Approve Lawsuit Against Shakhaf Wine None For Shareholder 4.c Approve Lawsuit Against Henrique None For Shareholder Manuel Fusco Granadeiro 4.d Approve Lawsuit Against Nuno Rocha dos None For Shareholder Santos de Almeida e Vasconcellos 4.e Approve Lawsuit Against Rafael Luis None For Shareholder Mora Funes 4.f Approve Lawsuit Against Luis Maria None For Shareholder Viana Palha da Silva 4.g Approve Lawsuit Against Joao Manuel None For Shareholder Prisco de Castro 4.h Approve Lawsuit Against Pedro Zanartu None For Shareholder Gubert Morais Leitao 4.i Approve Lawsuit Against Francisco None For Shareholder Ravara Cary 4.j Approve Lawsuit Against Jorge Telmo None For Shareholder Maria Freire Cardoso 5 Authorize Board to Ratify and Execute None For Shareholder Approved Resolutions 1 Non-Voting agenda None None Management -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: 670851500 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members 4 Elect Directors For For Management 5 Elect Fiscal Council Members and For For Management Alternates -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD. Ticker: ONGC Security ID: Y64606133 Meeting Date: SEP 08, 2016 Meeting Type: Annual Record Date: SEP 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Payment of Interim Dividends For For Management and Approve Final Dividend 3 Reelect T K Sengupta as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect A K Srinivasan as Director For Against Management 6 Elect Ajai Malhotra as Director For For Management 7 Elect S B Kedare as Director For For Management 8 Elect K M Padmanabhan as Director For For Management 9 Elect A P Sawhney as Director For Against Management 10 Elect Amar Nath as Director For Against Management 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD. Ticker: ONGC Security ID: Y64606133 Meeting Date: DEC 10, 2016 Meeting Type: Special Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue -------------------------------------------------------------------------------- ONMOBILE GLOBAL LIMITED Ticker: 532944 Security ID: Y6449B104 Meeting Date: SEP 14, 2016 Meeting Type: Annual Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Francois-Charles Sirois as For For Management Director 4 Approve Deloitte Haskins & Sells as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of Rajiv Pancholy, Managing Director and CEO of the Company as Director/Manager/Consultant/Employee in OnMobile Global Solutions Canada Ltd., Wholly Owned Subsidiary 6 Approve Appointment and Remuneration For For Management of Francois-Charles Sirois, Executive Chairman of the Company as Director/Manager/Consultant/Employee in OnMobile Global Solutions Canada Ltd. -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Discharge of Board and Auditors For For Management 4 Approve Director Remuneration for 2016 For For Management 5 Pre-approve Director Remuneration for For For Management 2017 6 Ratify Auditors For For Management 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests 8.1 Ratify Lease Agreement with Horse For For Management Races S.A. Regarding Use of Office Building 8.2 Ratify Lease Agreement with OPAP For For Management Services S.A. Regarding Use of Office Building 8.3 Ratify Sublease Agreement with TORA For For Management DIRECT S.A. Regarding Use of Office Building 8.4 Ratify Sublease Agreement with TORA For For Management WALLET S.A. Regarding Use of Office Building 8.5 Ratify Executed Contract with Horse For For Management Races S.A. Regarding a Trademark License Agreement 8.6 Ratify Executed Contract with Hellenic For For Management Lotteries S.A. Regarding a Trademark License Agreement 8.7 Approve Guarantee in Favor of For For Management Subsidiary Hellenic-Lotteries S.A. in the Context of a Bond Loan Amounting up to EUR 50 million 8.8 Approve EUR 33.5 Million Guarantee in For For Management Favor of Subsidiary Hellenic-Lotteries S.A 8.9 Approve GBP 100,000 Guarantee in Favor For For Management of Subsidiary Horse Races S.A. 8.10 Approve EUR 2 Million Guarantee in For For Management Favor of Subsidiary Horse Races S.A. 8.11 Approve EUR 632,499 Guarantee in Favor For For Management of Subsidiary Horse Races S.A. 8.12 Approve EUR 5 Million Guarantee in For For Management Favor of Subsidiary Horse Races S.A. 8.13 Approve EUR 550,000 Guarantee in Favor For For Management of Subsidiary OPAP Sports Ltd. 8.14 Approve EUR 7 Million Guarantee in For For Management Favor of Subsidiary TORA DIRECT S.A. 8.15 Approve EUR 3 Million Guarantee in For For Management Favor of Subsidiary Neurosoft 8.16 Approve Agreement with Emerging For Against Management Markets Capital for the Provision of Consulting and Other Services 9 Ratify Director Appointment For Against Management 10 Amend Corporate Purpose For For Management 11 Authorize Share Repurchase Program For For Management 12 Approve Distribution of Part of 2016 For Against Management Net Profits to Executive Management and Key Management Personnel 13 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- OPTO CIRCUITS INDIA LTD. Ticker: 532391 Security ID: Y6495Y115 Meeting Date: SEP 07, 2016 Meeting Type: Annual Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Thomas Dietiker as Director For Against Management 3 Approve B.V. Swami & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Elect Somadas G C as Independent For For Management Director 5 Approve Issuance of Shares to the For For Management Minority Shareholders of Opto Eurocor Helathcare Ltd. 6 Approve Issuance of Shares to For For Management Promoters and Associates Against Outstanding Debt -------------------------------------------------------------------------------- ORANGE POLSKA S.A. Ticker: OPL Security ID: X5984X100 Meeting Date: JUL 21, 2016 Meeting Type: Special Record Date: JUL 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Merger with Orange Customer For For Management Service sp. z o.o. and TP Invest sp. z o.o. 7.1 Amend Statute Re: Corporate Purpose For For Management 7.2 Amend Statute Re: Supervisory Board For For Management 8 Approve Consolidated Text of Statute For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- ORANGE POLSKA S.A. Ticker: OPL Security ID: X5984X100 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # 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 Elect Members of Vote Counting For For Management Commission 5.1 Receive Management Board Report on None None Management Company's Operations and Financial Statements 5.2 Receive Management Board Proposal on None None Management Treatment of Net Loss 5.3 Receive Management Board Proposal on None None Management Allocation of Income from Previous Years 5.4 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 5.5 Receive Supervisory Board Report None None Management 5.6 Receive Management Board Proposal on None None Management Allocation of Income of TP Invest sp. z o.o. and Orange Customer Service sp. z o.o. 6.1 Approve Management Board Report on For For Management Company's Operations 6.2 Approve Financial Statements For For Management 6.3 Approve Treatment of Net Loss For For Management 6.4 Approve Allocation of Income from For For Management Previous Years 6.5 Approve Management Board Report on For For Management Group's Operations 6.6 Approve Consolidated Financial For For Management Statements 6.7a Approve Discharge of CEO For For Management 6.7b Approve Discharge of Management Board For For Management Member 6.7c Approve Discharge of Management Board For For Management Member 6.7d Approve Discharge of Management Board For For Management Member 6.7e Approve Discharge of Management Board For For Management Member 6.7f Approve Discharge of Management Board For For Management Member 6.7g Approve Discharge of Management Board For For Management Member 6.7h Approve Discharge of Management Board For For Management Member 6.7i Approve Discharge of Management Board For For Management Member 6.7j Approve Discharge of Supervisory Board For For Management Member 6.7k Approve Discharge of Supervisory Board For For Management Member 6.7l Approve Discharge of Supervisory Board For For Management Member 6.7m Approve Discharge of Supervisory Board For For Management Member 6.7n Approve Discharge of Supervisory Board For For Management Member 6.7o Approve Discharge of Supervisory Board For For Management Member 6.7p Approve Discharge of Supervisory Board For For Management Member 6.7q Approve Discharge of Supervisory Board For For Management Member 6.7r Approve Discharge of Supervisory Board For For Management Member 6.7s Approve Discharge of Supervisory Board For For Management Member 6.7t Approve Discharge of Supervisory Board For For Management Member 6.7u Approve Discharge of Supervisory Board For For Management Member 6.7v Approve Discharge of Supervisory Board For For Management Member 6.7w Approve Discharge of Supervisory Board For For Management Member 6.7x Approve Discharge of Supervisory Board For For Management Member 6.7y Approve Discharge of Supervisory Board For For Management Member 6.7z Approve Discharge of Supervisory Board For For Management Member 6.7aa Approve Discharge of Supervisory Board For For Management Member 6.8 Approve Management Board Proposal on For For Management Allocation of Income of TP Invest sp. z o.o. and Orange Customer Service sp. z o.o. 6.9a Approve Discharge of CEO of TP Invest For For Management sp. z o.o. 6.9b Approve Discharge of Management Board For For Management Member of TP Invest sp. z o.o. 6.9c Approve Discharge of Management Board For For Management Member of TP Invest sp. z o.o. 6.10a Approve Discharge of CEO of Orange For For Management Customer Service sp. z o.o. 6.10b Approve Discharge of Management Board For For Management Member of Orange Customer Service sp. z o.o. 6.10c Approve Discharge of Management Board For For Management Member of Orange Customer Service sp. z o.o. 7 Amend Regulations on General Meetings For For Management 8.1 Elect Federico Colom Artola as For Against Management Supervisory Board Member 8.2 Elect John Russell Houlden as For For Management Supervisory Board Member 8.3 Elect Patrice Lambert de Diesbach as For Against Management Supervisory Board Member 8.4 Elect Valerie Therond as Supervisory For Against Management Board Member 9 Close Meeting None None Management -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION LTD Ticker: OC Security ID: M7S2CN103 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program of For For Management Up to 1 Million Ordinary Shares 2 Approve Reduction in Share Capital by For For Management Cancelling Repurchased Shares -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION LTD Ticker: OC Security ID: M7S2CN103 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2016 2 Reappoint Osama Bishai as Director For For Management 3 Reappoint Khaled Bichara as Director For For Management 4 Elect Director For Against Management 5 Reappoint KPMG LLP as Auditors for FY For For Management 2017 6 Authorize Board to Fix Remuneration of For For Management Auditors for FY 2017 -------------------------------------------------------------------------------- ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING SAE Ticker: OTMT Security ID: M7525Q109 Meeting Date: MAY 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2016 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2016 3 Accept Standalone and Consolidated For Did Not Vote Management Financial Statements for FY 2016 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2016 6 Elect Directors (Bundled) For Did Not Vote Management 7 Approve Remuneration of Directors and For Did Not Vote Management Sub Committee Members for FY 2017 8 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2017 9 Ratify Decisions of The Board of For Did Not Vote Management Directors During FY 2016 10 Approve Related Party Transactions for For Did Not Vote Management FY 2016 and FY 2017 11 Approve Charitable Donations for FY For Did Not Vote Management 2016 and FY 2017 -------------------------------------------------------------------------------- ORBIS S.A. Ticker: ORB Security ID: X6007Y109 Meeting Date: NOV 29, 2016 Meeting Type: Special Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Members of Vote Counting For For Management Commission 4 Approve Agenda of Meeting For For Management 5 Approve Sale of Organized Part of For Against Management Enterprise Hotel Mercure Opole -------------------------------------------------------------------------------- ORBIS SA Ticker: ORB Security ID: X6007Y109 Meeting Date: MAR 22, 2017 Meeting Type: Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Members of Vote Counting For For Management Commission 4 Approve Agenda of Meeting For For Management 5 Approve Sale of Organized Parts of For Against Management Enterprise Hotel Mercure Jelenia Gora and Mercure Karpacz Resort 6 Elect Supervisory Board Member For Against Management -------------------------------------------------------------------------------- ORBIS SA Ticker: ORB Security ID: X6007Y109 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Members of Vote Counting For For Management Commission 4 Approve Agenda of Meeting For For Management 5.1 Receive Supervisory Board Report on None None Management Financial Statements, Management Board Report on Company's Operations, and Management Board Proposal on Allocation Income 5.2 Receive Supervisory Board Report on None None Management Consolidated Financial Statements 6 Receive Supervisory Board Report on None None Management Company's Standing 7 Approve Management Board Report on For For Management Company's and Group's Operations 8 Approve Financial Statements For For Management 9 Approve Allocation of Income and For For Management Dividends of PLN 1.60 per Share 10 Approve Consolidated Financial For For Management Statements 11.1 Approve Discharge of Gilles Stephane For For Management Clavie (Management Board Member) 11.2 Approve Discharge of Andrzej Weglowski For For Management (Management Board Member) 11.3 Approve Discharge of Marcin Wit For For Management Szewczykowski (Management Board Member) 11.4 Approve Discharge of Dominik Soltysik For For Management (Management Board Member) 12.1 Approve Discharge of Sophie Stabile For For Management (Supervisory Board Member) 12.2 Approve Discharge of Jacek Ksen For For Management (Supervisory Board Member) 12.3 Approve Discharge of Artur Gabor For For Management (Supervisory Board Member) 12.4 Approve Discharge of Christian For For Management Karaoglanian (Supervisory Board Member) 12.5 Approve Discharge of Andrzej Procajlo For For Management (Supervisory Board Member) 12.6 Approve Discharge of Andrzej Przytula For For Management (Supervisory Board Member) 12.7 Approve Discharge of Jaroslaw For For Management Szymanski (Supervisory Board Member) 12.8 Approve Discharge of Bruno Coudry For For Management (Supervisory Board Member) 12.9 Approve Discharge of Laurent Picheral For For Management (Supervisory Board Member) 12.10 Approve Discharge of Jan Ozinga For For Management (Supervisory Board Member) 12.11 Approve Discharge of Jean-Jacques For For Management Morin (Supervisory Board Member) -------------------------------------------------------------------------------- OSK HOLDINGS BERHAD Ticker: OSK Security ID: Y65859103 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Approve Benefits Payable to Non- For For Management Executive Directors 4 Elect Ong Ju Yan as Director For Against Management 5 Elect Sa'diah binti Sheikh Bakir as For For Management Director 6 Elect Thanarajasingam Subramaniam as For For Management Director 7 Elect Ong Yee Ching as Director For Against Management 8 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management Director 9 Elect Abdul Majit bin Ahmad Khan as For For Management Director 10 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OTP BANK PLC Ticker: OTP Security ID: X60746181 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 2 Approve Company's Corporate Governance For Did Not Vote Management Statement 3 Approve Discharge of Management Board For Did Not Vote Management 4 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 5 Amend Art. 11/A.2 of Bylaws For Did Not Vote Management 6 Elect a Management Board Member For Did Not Vote Management 7.1 Elect Tibor Tolnay as Supervisory For Did Not Vote Management Board Member 7.2 Elect Gabor Horvath as Supervisory For Did Not Vote Management Board Member 7.3 Elect Andras Michnai as Supervisory For Did Not Vote Management Board Member 7.4 Elect Agnes Rudas as Supervisory Board For Did Not Vote Management Member 7.5 Elect Dominique Uzel as Supervisory For Did Not Vote Management Board Member 7.6 Elect Marton Gellert Vagi as For Did Not Vote Management Supervisory Board Member 8.1 Elect Gabor Horvath as Audit Committee For Did Not Vote Management Member 8.2 Elect Tibor Tolnay as Audit Committee For Did Not Vote Management Member 8.3 Elect Dominique Uzel as Audit For Did Not Vote Management Committee Member 8.4 Elect Marton Gellert Vagi as Audit For Did Not Vote Management Committee Member 9 Approve Remuneration Policy For Did Not Vote Management 10 Approve Remuneration of Management For Did Not Vote Management Board, Supervisory Board, and Audit Committee Members 11 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- OURGAME INTERNATIONAL HOLDINGS LTD. Ticker: 6899 Security ID: G6847M108 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ge Xuan as Director For For Management 2b Elect Lu Zhong as Director For For Management 2c Elect Cheung Chung Yan David as For For Management Director 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Grant Thornton Hong Kong For For Management Limited as Auditors 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 8 Adopt the Share Award Scheme For Against Management 9 Approve Grant of Mandate to Issue New For Against Management Shares 10 Amend Vesting Periods of the Share For For Management Options Granted to Yang Eric Qing and Ng Kwok Leung Frank -------------------------------------------------------------------------------- OZNER WATER INTERNATIONAL HOLDING LIMITED Ticker: 2014 Security ID: G6868L104 Meeting Date: JAN 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Specific Mandate to Issue Subscription Shares and Related Transactions 2 Approve Whitewash Waiver For Against Management -------------------------------------------------------------------------------- OZNER WATER INTERNATIONAL HOLDING LIMITED Ticker: 2014 Security ID: G6868L104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xiao Shu as Director For For Management 2b Elect Tan Jibin as Director For For Management 2c Elect Li Honggao as Director For For Management 2d Elect Wang Yonghui as Director For For Management 2e Elect Andrew Yan Yan as Director For For Management 2f Elect He Sean Xing as Director For For Management 2g Elect Lau Tze Cheung Stanley as For For Management Director 2h Elect Bao Jiming as Director For For Management 3 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 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 -------------------------------------------------------------------------------- PACIFIC HOSPITAL SUPPLY CO., LTD. Ticker: 4126 Security ID: Y6610N101 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- PACIFIC ONLINE LTD. Ticker: 543 Security ID: G9684P101 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lam Wai Yan as Director For For Management 4 Elect Wang Ta-Hsing as Director For For Management 5 Elect Chan Chi Mong, Hopkins as For For Management Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Termination of Existing Share For Against Management Option Scheme and Adopt New Share Option Scheme -------------------------------------------------------------------------------- PAGE INDUSTRIES LTD. Ticker: 532827 Security ID: Y6592S102 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Confirm For For Management Interim Dividend 3 Reelect Pius Thomas as Director For For Management 4 Reelect Shamir Genomal as Director For For Management 5 Approve S R Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Sunder Genomal as Managing Director 7 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- PAN JIT INTERNATIONAL INC. Ticker: 2481 Security ID: Y6700F109 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Amend Procedures for Lending Funds to For For Management Other Parties 10.1 Elect Fang Minqing with Shareholder No. For For Management 2 as Non-Independent Director 10.2 Elect Fang Minzong, Representative of For For Management Jin Mao Investment Co., Ltd., with Shareholder No. 69 as Non-Independent Director 10.3 Elect Zhan Wenxiong, Representative of For For Management Jin Mao Investment Co., Ltd., with Shareholder No. 69 as Non-Independent Director 10.4 Elect Zhong Yunhui with Shareholder No. For For Management 17733 as Non-Independent Director 10.5 Elect Fan Liangfu with ID No. For For Management N103172XXX as Independent Director 10.6 Elect Chen Yicheng with Shareholder No. For For Management 20210 as Independent Director 10.7 Elect Cai Jiahong with ID No. For For Management A121783XXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- PARADE TECHNOLOGIES LTD. Ticker: 4966 Security ID: G6892A108 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Restricted Stocks For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Articles of Association For For Management 7 Transact Other Business None Against Management -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD. Ticker: 3368 Security ID: G69370115 Meeting Date: NOV 17, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement, For For Management Loan Transfer Agreement and Related Transactions -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD. Ticker: 3368 Security ID: G69370115 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Chong Sui Hiong as Director For For Management 2.2 Elect Fu Ah Kiow as Director For For Management 2.3 Elect Ko Tak Fai, Desmond as Director For For Management 2.4 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 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 -------------------------------------------------------------------------------- PARQUE ARAUCO S.A. Ticker: PARAUCO Security ID: P76328106 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors for For For Management Fiscal Year 2017 and Accept Their Expense Report for Fiscal Year 2016 3 Present Report Re: Directors' For For Management Committee Activities and Expenses; Fix Their Remuneration and Budget 4 Approve Report Regarding Related-Party For For Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Approve Allocation of Income and For For Management Dividend Policy -------------------------------------------------------------------------------- PAVILION REAL ESTATE INVESTMENT TRUST Ticker: PAVREIT Security ID: Y6754A105 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PCHOME ONLINE INC. Ticker: 8044 Security ID: Y6801R101 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- PDG REALTY S.A. EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: DEC 06, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management -------------------------------------------------------------------------------- PDG REALTY S.A. EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- PDG REALTY S.A. EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: MAR 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Request for Bankruptcy For For Management Protection 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PDG REALTY S.A. EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Install Fiscal Council For For Management 6 Fix Number of Fiscal Council Members For For Management 7.1 Elect Luiz Claudio Fontes as Fiscal For For Management Council Member and Daniel Costa Lima da Rocha as Alternate 7.2 Elect Vitor Hugo dos Santos Pinto as For For Management Fiscal Council Member and Joao Francisco De Biase Wright as Alternate 7.3 Elect Flavio Pereira da Costa Barros For For Management as Fiscal Council Member and Alex Oreiro Fernandes as Alternate 8 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: OCT 20, 2016 Meeting Type: Special Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Jianhua as Director For Against Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements 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 Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For For Management Instruments 9.1 Elect Wang Yilin as Director For For Shareholder 9.2 Elect Wang Dongjin as Director For For Shareholder 9.3 Elect Yu Baocai as Director For Against Shareholder 9.4 Elect Liu Yuezhen as Director For For Shareholder 9.5 Elect Liu Hongbin as Director For For Shareholder 9.6 Elect Hou Qijun as Director For For Shareholder 9.7 Elect Duan Liangwei as Director For For Shareholder 9.8 Elect Qin Weizhong as Director For For Shareholder 9.9 Elect Lin Boqiang as Director For For Shareholder 9.10 Elect Zhang Biyi as Director For For Shareholder 9.11 Elect Elsie Leung Oi-sie as Director For For Shareholder 9.12 Elect Tokuchi Tatsuhito as Director For For Shareholder 9.13 Elect Simon Henry as Director For For Shareholder 10.1 Elect Xu Wenrong as Supervisor For For Shareholder 10.2 Elect Zhang Fengshan as Supervisor For For Shareholder 10.3 Elect Jiang Lifu as Supervisor For For Shareholder 10.4 Elect Lu Yaozhong as Supervisor For For Shareholder -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: AUG 04, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Elect Director For For Management 4 Grant Waiver to Nelson Luiz Costa For For Management Silva in Order to Hold an Executive Position -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcelo Mesquita de Siqueira None For Shareholder Filho as Director Appointed by Minority Shareholder 2 Approve Sale of 90 Percent of Shares For For Management of Nova Transportadora do Sudeste - NTS (NTS) 3 Waive Petrobras' Preemptive Rights to For For Management Subscribe Convertible Debentures to be Issued by Nova Transportadora do Sudeste - NTS (NTS) 4 Amend Articles For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: JAN 31, 2017 Meeting Type: Special Record Date: JAN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Liquigas Distribuidora For For Management S.A. 2 Approve Sale of PetroquimicaSuape and For For Management CITEPE -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: MAR 27, 2017 Meeting Type: Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member For For Management 2 Approve Sale of PetroquimicaSuape and For For Management CITEPE -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2.1 Elect Fiscal Council Members For Against Management 2.2a Elect Reginaldo Ferreira Alexandre as None For Shareholder Fiscal Council Member and Marcelo Gasparino da Silva as Alternate Appointed by Minority Shareholder 2.2b Elect Francisco Vidal Luna as Fiscal None Abstain Shareholder Council Member and Manuelito Pereira Magalhaes Junior as Alternate Appointed by Minority Shareholder 3 Approve Remuneration of Company's For For Management Management and Fiscal Council Members 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Amend Policy of Appointment of Members For For Management of the Fiscal Council, Board of Directors and Executive Directors of Petrobras -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Walter Luis Bernardes Albertoni None For Shareholder as Fiscal Council Member and Jose Pais Rangel as Alternate Appointed by Preferred Shareholder 2b Elect Sonia Julia Sulzbeck Villalobos None Abstain Shareholder as Fiscal Council Member and Roberto Lamb as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: SEP 05, 2016 Meeting Type: Special Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Approve Increase in Share Capital via For For Management Increase in Par Value Per Share 7 Amend Statute to Reflect Changes in For For Management Capital 8 Approve Allocation of Supplementary For For Management Capital for Financing of Income Tax Related to Increase in Share Capital 9.1 Recall Supervisory Board Member(s) For Against Management 9.2 Elect Supervisory Board Members For Against Management 10 Approve Decision on Covering Costs of For For Management Convocation of General Meeting of Shareholders 11 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Approve Remuneration Policy for None Against Shareholder Management Board Members 7 Approve Remuneration Policy for None Against Shareholder Supervisory Board Members 8 Amend Statute Re: Corporate Purpose None For Shareholder 9 Approve Decision on Covering Costs of None Against Shareholder Convocation of General Meeting of Shareholders 10 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: JUN 11, 2017 # 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 Jacek Barylski For For Management (Supervisory Board Deputy Chairman) 10.3 Approve Discharge of Malgorzata Molas For For Management (Supervisory Board Member) 10.4 Approve Discharge of Malgorzata For For Management Mika-Bryska (Supervisory Board Deputy Chairman) 10.5 Approve Discharge of Jaroslaw For For Management Golebiewski (Supervisory Board Member) 10.6 Approve Discharge of Piotr For For Management Machnikowski (Supervisory Board Member) 10.7 Approve Discharge of Marek Sciazko For For Management (Supervisory Board Member) 10.8 Approve Discharge of Jacek Fotek For For Management (Supervisory Board Member) 10.9 Approve Discharge of Marek Pastuszko For For Management (Supervisory Board Member) 10.10 Approve Discharge of Pawel Sliwa For For Management (Supervisory Board Member) 10.11 Approve Discharge of Janina Goss For For Management (Supervisory Board Member) 10.12 Approve Discharge of Mateusz Gramza For For Management (Supervisory Board Member) 10.13 Approve Discharge of Jaroslaw Glowacki For For Management (Supervisory Board Member) 10.14 Approve Discharge of Witold Kozlowski For For Management (Supervisory Board Member) 10.15 Approve Discharge of Grzegorz For For Management Kuczynski (Supervisory Board Member) 10.16 Approve Discharge of Radoslaw Osinski For For Management (Supervisory Board Member) 10.17 Approve Discharge of Mieczyslaw For For Management Sawaryn (Supervisory Board Member) 10.18 Approve Discharge of Artur Skladanek For For Management (Supervisory Board Member) 10.19 Approve Discharge of Marek Woszczyk For For Management (CEO) 10.20 Approve Discharge of Dariusz Marzec For For Management (Deputy CEO) 10.21 Approve Discharge of Grzegorz Krystek For For Management (Deputy CEO) 10.22 Approve Discharge of Jacek Drozd For For Management (Deputy CEO) 10.23 Approve Discharge of Henryk Baranowski For For Management (CEO) 10.24 Approve Discharge of Ryszard Wasilek For For Management (Deputy CEO) 10.25 Approve Discharge of Boleslaw For For Management Jankowski (Deputy CEO) 10.26 Approve Discharge of Marek Pastuszko For For Management (Deputy CEO) 10.27 Approve Discharge of Emil Wojtowicz For For Management (Deputy CEO) 10.28 Approve Discharge of Marta Gajecka For For Management (Deputy CEO) 10.29 Approve Discharge of Pawel Sliwa For For Management (Management Board Member) 11 Amend Dec. 14, 2016, EGM Resolution None Against Shareholder Re: Approve Remuneration of Members of Management Board 12.1 Amend Statute None Against Shareholder 12.2 Amend Statute Re: Management Board None For Shareholder 12.3 Amend Statute Re: Management Board None For Shareholder 12.4 Amend Statute Re: Supervisory Board None For Shareholder 12.5 Amend Statute Re: General Meeting None For Shareholder 12.6 Amend Statute None For Shareholder 12.7 Amend Statute None For Shareholder 12.8 Amend Statute None For Shareholder 13 Authorize Supervisory Board to Approve For Against Management Consolidated Text of Statute 14.1 Approve Disposal of Company's Assets None For Shareholder 14.2 Approve Regulations on Agreements for None For Shareholder Legal Services, Marketing Services, Public Relations Services, and Social Communication Services, and Management Advisory Services 14.3 Approve Regulations on Agreements for None For Shareholder Donations, Debt Exemptions, and Similar Agreements 14.4 Approve Regulations on Disposal of None For Shareholder Assets 14.5 Approve Obligation of Publication of None For Shareholder Statements on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 14.6 Approve Requirements for Candidates to None For Shareholder Management Board 14.7 Approve Regulations on Election and None For Shareholder Recruitment Process of Management Board Members 14.8 Approve Fulfilment of Obligations from None For Shareholder Articles 17.7, 18.2, 20, and 23 of Act on State Property Management 15.1 Recall Supervisory Board Member None Against Shareholder 15.2 Elect Supervisory Board Member None Against Shareholder 16 Receive Report on Recruitment Process None None Management of Management Board Members 17 Close Meeting None None Management -------------------------------------------------------------------------------- PHYTOHEALTH CORP Ticker: 4108 Security ID: Y6974N101 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation and Breakeven from Capital Reserve 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties and Endorsement and Guarantees 7.1 Elect Lee Chen Chia with Shareholder For For Management No. 1009 as Non-Independent Director 7.2 Elect Lee Yi Li, Representative of For For Management Maywufa Co., Ltd with Shareholder No. 1 as Non-Independent Director 7.3 Elect Lai Yu Ju, Representative of For For Management Maywufa Co., Ltd with Shareholder No. 1 as Non-Independent Director 7.4 Elect Chen Kuan Chih, Representative For For Management of Hua Wei Ltd with Shareholder No. 44453 as Non-Independent Director 7.5 Elect Chen Wen Hwa, Representative of For For Management Hua Wei Ltd with Shareholder No. 44453 as Non-Independent Director 7.6 Elect Li Yi Ling as Non-Independent For For Management Director 7.7 Elect Cheng Chien Hsin, Representative For For Management of Jen Yu Ltd with Shareholder No. 61794 as Non-Independent Director 7.8 Elect Tsai Ching Chung, Representative For For Management of Jen Yu Ltd with Shareholder No. 61794 as Non-Independent Director 7.9 Elect Wu Te Lang, Representative of For For Management Heng Hong Ltd with Shareholder No. 61793 as Non-Independent Director 7.10 Elect Yu Ching Hui, Representative of For For Management Heng Hong Ltd with Shareholder No. 61793 as Non-Independent Director 7.11 Elect Hsu Shui Yuan with Shareholder For Against Management No. 1375 as Independent Director 7.12 Elect Wang Der Shan as Independent For Against Management Director 7.13 Elect Lai Shan Kuei as Independent For Against Management Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: MAR 24, 2017 Meeting Type: Special Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang He as Supervisor For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements and Auditor's Report 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Directors' Fees For For Management 6 Approve 2017 Supervisors' Fees For For Management 7 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PIHSIANG MACHINERY MANUFACTURING CO., LTD. Ticker: 1729 Security ID: Y69788100 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # 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 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Election of Directors, For For Management Independent Directors, and Supervisors 5.1 Elect Xie Qin Cheng with ID No. For Against Management K100767XXX as Independent Director 5.2 Elect Huang Zhen Sang with ID No. For Against Management Q1011633XXX as Independent Director 5.3 Elect Huang Kuan Mo with ID No. H For Against Management Independent Director 5.4 Elect Non-Independent Director No. 1 None Against Shareholder 5.5 Elect Non-Independent Director No. 2 None Against Shareholder 5.6 Elect Non-Independent Director No. 3 None Against Shareholder 5.7 Elect Non-Independent Director No. 4 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Review of the Provision of For For Management Assured Entitlement Only to H Shareholders of the Company in Respect of Overseas Listing of Ping An Securities -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Review of Overseas Listing For For Management Proposal of Ping An Securities 2 Approve Review of Overseas Listing of For For Management Ping An Securities - Compliance with Relevant Provisions 3 Approve Review of Company's For For Management Undertakings to Maintain Its Independent Listing Status 4 Approve Review of Sustainable For For Management Profitability Statement and Prospect 5 Approve Review of Authorization For For Management Concerning Overseas Listing of Ping An Securities 6 Approve Adjustment of the Remuneration For For Management of Non-executive Directors 7 Approve Adjustment of the Remuneration For For Management of Non-employee Representative Supervisors 8 Approve Review of the Provision of For For Management Assured Entitlement Only to H Shareholders of the Company in Respect of Overseas Listing of Ping An Securities -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Annual Report and its For For Management Summary 4 Approve 2016 Report of the Auditors For For Management and the Audited Financial Statements 5 Approve 2016 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Ouyang Hui as Director For For Management 8 Approve Autohome Inc. Share Incentive For Against Management Plan 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- PIRAEUS BANK SA Ticker: TPEIR Security ID: X06397180 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Announcement of Appointment of Board None None Management Members 3 Approve Discharge of Board and Auditors For For Management 4 Ratify Auditors For For Management 5 Approve Director Remuneration For For Management 6 Elect Directors For Against Management 7 Appoint Members of Audit Committee For Against Management 8 Authorize Board to Participate in For For Management Companies with Similar Business Interests 9 Approve Related Party Transactions For For Management 10 Approve Reverse Stock Split For For Management 11 Various Announcements None None Management -------------------------------------------------------------------------------- PLDT INC. Ticker: TEL Security ID: Y7072Q103 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ending December 31, 2016 2.1 Elect Bernido H. Liu as Director For For Management 2.2 Elect Artemio V. Panganiban as Director For For Management 2.3 Elect Pedro E. Roxas as Director For For Management 2.4 Elect Helen Y. Dee as Director For Withhold Management 2.5 Elect Ray C. Espinosa as Director For Withhold Management 2.6 Elect James L. Go as Director For Withhold Management 2.7 Elect Hideaki Ozaki as Director For Withhold Management 2.8 Elect Manuel V. Pangilinan as Director For For Management 2.9 Elect Ma. Lourdes C. Rausa-Chan as For Withhold Management Director 2.10 Elect Albert F. del Rosario as Director For Withhold Management 2.11 Elect Atsuhisa Shirai as Director For Withhold Management 2.12 Elect Amado D. Valdez as Director For Withhold Management 2.13 Elect Marife B. Zamora as Director For Withhold Management -------------------------------------------------------------------------------- POLIMEX-MOSTOSTAL S.A. Ticker: PXM Security ID: X55869105 Meeting Date: DEC 28, 2016 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Agenda of Meeting For For Management 7 Approve Increase in Share Capital via For Against Management Issuance of Series T Shares for Private Placement; Amend Statute Accordingly 8 Close Meeting None None Management -------------------------------------------------------------------------------- POLIMEX-MOSTOSTAL S.A. Ticker: PXM Security ID: X55869105 Meeting Date: JAN 19, 2017 Meeting Type: Special Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Agenda of Meeting For For Management 7 Amend Statute For Against Management 8.1 Recall Supervisory Board Member For Against Management 8.2 Recall Supervisory Board Member For Against Management 8.3 Recall Supervisory Board Member For Against Management 8.4 Recall Supervisory Board Member For Against Management 8.5 Recall Supervisory Board Member For Against Management 8.6 Recall Supervisory Board Member For Against Management 8.7 Elect Supervisory Board Member For Against Management 8.8 Elect Supervisory Board Member For Against Management 8.9 Elect Supervisory Board Member For Against Management 8.10 Elect Supervisory Board Member For Against Management 9 Approve Regulations on Supervisory For Against Management Board 10 Close Meeting None None Management -------------------------------------------------------------------------------- POLIMEX-MOSTOSTAL S.A. Ticker: PXM Security ID: X55869105 Meeting Date: MAR 09, 2017 Meeting Type: Special Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Agenda of Meeting For For Management 7 Amend Regulations on Supervisory Board For For Management 8 Approve In-Kind Contribution of For For Management Organized Part of Enterprise Polimex-Mostostal SA Zaklad Konstrukcji Stalowych to Mostostal Siedlce Sp. z o.o. Sp. k. 9 Approve Issuance of Convertible Bonds For Against Management Without Preemptive Rights and Increase in Conditional Share Capital; Amend Statute Accordingly 10 Close Meeting None None Management -------------------------------------------------------------------------------- POLIMEX-MOSTOSTAL S.A. Ticker: PXM Security ID: X55869105 Meeting Date: MAY 09, 2017 Meeting Type: Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Agenda of Meeting For For Management 7 Amend Statute Re: Supervisory Board For For Management 8 Amend Regulations on Supervisory Board For For Management 9.1 Recall Supervisory Board Member For Against Management 9.2 Elect Supervisory Board Member For Against Management 10 Approve Pledging of Assets for Debt For For Management 11 Approve Pledging of Assets for Debt For For Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- POLIMEX-MOSTOSTAL S.A. Ticker: PXM Security ID: X55869105 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: JUN 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Agenda of Meeting For For Management 7 Approve Management Board Report on For For Management Company's Operations and Financial Statements 8 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 9 Approve Supervisory Board Reports For For Management 10.1 Approve Allocation of Income For For Management 10.2 Approve Transfer from Retained For For Management Earnings to Other Capitals 10.3 Approve Transfer from Supplementary For For Management Capital to Other Capitals 11.1 Approve Discharge of Joanna Makowiecka For For Management (CEO) 11.2 Approve Discharge of Krzysztof Cetnar For For Management (Deputy CEO) 11.3 Approve Discharge of Jacek Czerwonka For For Management (Deputy CEO) 11.4 Approve Discharge of Antoni Jozwowicz For For Management (CEO) 11.5 Approve Discharge of Tomasz Kucharczyk For For Management (Deputy CEO) 11.6 Approve Discharge of Tomasz Rawecki For For Management (Management Board Member) 11.7 Approve Discharge of Wojciech Baranski For For Management (Supervisory Board Member) 11.8 Approve Discharge of Marek Szczepanski For For Management (Supervisory Board Chairman) 11.9 Approve Discharge of Andrzej Zwara For For Management (Supervisory Board Member) 11.10 Approve Discharge of Krzysztof For For Management Karczmarczyk (Supervisory Board Member) 11.11 Approve Discharge of Jaroslaw For For Management Kochaniak (Supervisory Board Member) 11.12 Approve Discharge of Andrzej Kasperek For For Management (Supervisory Board Member) 11.13 Approve Discharge of Zbigniew For For Management Jedrzejewski (Supervisory Board Member) 11.14 Approve Discharge of Anna For For Management Mlynarska-Sobaczewska (Supervisory Board Member) 11.15 Approve Discharge of Iwona Warsewicz For For Management (Supervisory Board Member) 11.16 Approve Discharge of Bartlomiej For For Management Kachniarz (Supervisory Board Member) 11.17 Approve Discharge of Bartlomiej Kurkus For For Management (Supervisory Board Member) 11.18 Approve Discharge of Andrzej For For Management Komarowski (Supervisory Board Member) 11.19 Approve Discharge of Przemyslaw For For Management Figarski (Supervisory Board Member) 11.20 Approve Discharge of Bartosz For For Management Ostachowski (Supervisory Board Member) 11.21 Approve Discharge of Marcin Milewicz For For Management (Supervisory Board Member) 11.22 Approve Discharge of Andrzej For For Management Sokolewicz (Supervisory Board Member) 12 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: JAN 24, 2017 Meeting Type: Special Record Date: JAN 08, 2017 # 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 Approve Remuneration Policy for For Against Shareholder Management Board Members 7 Approve Remuneration Policy for For Against Shareholder Supervisory Board Members 8.1 Recall Supervisory Board Member For Against Shareholder 8.2 Elect Supervisory Board Member For Against Shareholder 9 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 14, 2017 # 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 Approve Management Board Report on For For Management Company's and Group's Operations 11 Approve Financial Statements For For Management 12 Approve Consolidated Financial For For Management Statements 13 Approve Allocation of Income and For For Management Dividends of PLN 3 per Share 14.1 Approve Discharge of Wojciech Jasinski For For Management (Management Board Member) 14.2 Approve Discharge of Miroslaw For For Management Kochalski (Management Board Member) 14.3 Approve Discharge of Slawomir For For Management Jedrzejczyk (Management Board Member) 14.4 Approve Discharge of Krystian Pater For For Management (Management Board Member) 14.5 Approve Discharge of Zbigniew For For Management Leszczynski (Management Board Member) 14.6 Approve Discharge of Piotr Chelminski For For Management (Management Board Member) 14.7 Approve Discharge of Marek Podstawa For For Management (Management Board Member) 15.1 Approve Discharge of Angelina Sarota For For Management (Supervisory Board Member) 15.2 Approve Discharge of Radoslaw For For Management Kwasnicki (Supervisory Board Member) 15.3 Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Member) 15.4 Approve Discharge of Grzegorz Borowiec For For Management (Supervisory Board Member) 15.5 Approve Discharge of Artur Gabor For For Management (Supervisory Board Member) 15.6 Approve Discharge of Cezary Banasinski For For Management (Supervisory Board Member) 15.7 Approve Discharge of Cezary Mozenski For For Management (Supervisory Board Member) 15.8 Approve Discharge of Adam Ambrozik For For Management (Supervisory Board Member) 15.9 Approve Discharge of Remigiusz For For Management Nowakowski (Supervisory Board Member) 15.10 Approve Discharge of Mateusz Bochacik For For Management (Supervisory Board Member) 15.11 Approve Discharge of Adrian Dworzynski For For Management (Supervisory Board Member) 15.12 Approve Discharge of Agnieszka For For Management Krzetowska (Supervisory Board Member) 15.13 Approve Discharge of Arkadiusz Siwek For For Management (Supervisory Board Member) 15.14 Approve Discharge of Wieslaw For For Management Protasewicz (Supervisory Board Member) 16 Amend Jan. 24, 2017, EGM Resolution None Against Shareholder Re: Remuneration Policy for Management Board Members 17 Approve Changes in Composition of None Against Shareholder Supervisory Board 18 Amend Statute None Against Shareholder 19.1 Approve Disposal of Company's Assets None Against Shareholder 19.2 Approve Regulations on Agreements for None Against Shareholder Legal Services, Marketing Services, Public Relations Services, and Social Communication Services 19.3 Approve Regulations on Agreements for None Against Shareholder Donations, Debt Exemptions, and Similar Agreements 19.4 Approve Regulations on Disposal of None Against Shareholder Assets 19.5 Approve Obligation of Publication of None Against Shareholder Statements on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 19.6 Approve Requirements for Candidates to None Against Shareholder Management Board 19.7 Approve Fulfilment of Obligations from None Against Shareholder Articles 17.7, 18.2, 20, and 23 of Act on State Property Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- POLY CULTURE GROUP CORPORATION LTD. Ticker: 3636 Security ID: Y6S9B3102 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Continuing For For Management Connected Transactions Under the New Cinema Box Office Income Sharing Framework Agreement and the Proposed 2017-2019 Annual Caps 2.1 Elect Xu Niansha as Director For For Shareholder 2.2 Elect Zhang Xi as Director For For Shareholder 2.3 Elect Jiang Yingchun as Director For For Shareholder 2.4 Elect Hu Jiaquan as Director For For Shareholder 2.5 Elect Wang Lin as Director For For Shareholder 2.6 Elect Wang Keling as Director For For Shareholder 2.7 Elect Li Boqian as Director For For Shareholder 2.8 Elect Li Xiaohui as Director For For Shareholder 2.9 Elect Yip Wai Ming as Director For For Shareholder 3.1 Elect Chen Yuwen as Supervisor For For Shareholder 3.2 Elect Huang Geming as Supervisor For For Shareholder -------------------------------------------------------------------------------- POLY CULTURE GROUP CORPORATION LTD. Ticker: 3636 Security ID: Y6S9B3102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Report of the Board of For For Management Directors 3 Approve 2016 Report of the Board of For For Management Supervisors 4 Approve 2016 Financial Report For For Management 5 Approve 2016 Dividend Distribution Plan For For Management 6 Approve 2017 Financial Budget For For Management 7 Approve 2017 Financing Loans For For Management 8 Approve 2017 Provision of Guarantee For For Management for Subsidiaries 9 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as PRC Auditor and KPMG as International Auditor and to Fix Their Remuneration 10.1 Approve Acquisition of Subject Equity For For Management Interest of Beijing Auction 10.2 Approve Acquisition of Subject Equity For For Management Interest of Hong Kong Auction 11 Approve General Mandate to the Board For For Management of Directors to Issue Overseas Bonds 12.1 Approve Private Offering of H Shares For For Management to Poly Group's Subsidiary 12.2 Approve Private Offering of H Shares For For Management to Other Eligible Market Investors 12.3 Approve Specific Mandate to the Board For For Management to Deal with Matters in Relation to the Issuance of the New Issues 13 Approve Amendments to the Articles of For For Management Association -------------------------------------------------------------------------------- POLY CULTURE GROUP CORPORATION LTD. Ticker: 3636 Security ID: Y6S9B3102 Meeting Date: JUN 29, 2017 Meeting Type: Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Private Offering of H Shares For For Management to Poly Group's Subsidiary 1.2 Approve Private Offering of H Shares For For Management to Other Eligible Market Investors 1.3 Approve Specific Mandate to the Board For For Management to Deal with Matters in Relation to the Issuance of the New Issues -------------------------------------------------------------------------------- POLY PROPERTY GROUP CO., LTD. Ticker: 119 Security ID: Y7064G105 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wang Xu as Director For For Management 2B Elect Zhu Weirong as Director For For Management 2C Elect Choy Shu Kwan as Director For For Management 2D Elect Wong Ka Lun as Director For For Management 2E Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditor 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 -------------------------------------------------------------------------------- POLYMETAL INTERNATIONAL PLC Ticker: POLY Security ID: G7179S101 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Bobby Godsell as Director For For Management 6 Re-elect Vitaly Nesis as Director For For Management 7 Re-elect Konstantin Yanakov as Director For For Management 8 Re-elect Marina Gronberg as Director For For Management 9 Re-elect Jean-Pascal Duvieusart as For For Management Director 10 Re-elect Jonathan Best as Director For For Management 11 Re-elect Russell Skirrow as Director For For Management 12 Re-elect Leonard Homeniuk as Director For For Management 13 Re-elect Christine Coignard as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- PORTICO INTERNATIONAL HOLDINGS LTD. Ticker: 589 Security ID: G7183G101 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Anthony Paul Chan as Director For For Management 2.2 Elect Jenny Ching Ching Tan as Director For For Management 2.3 Elect He Kun as Director For For Management 2.4 Elect Antonio Delfin Gregorio as For For Management Director 2.5 Elect Zheng Wanhe as Director For For Management 2.6 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.2 Authorize Repurchase of Issued Share For For Management Capital 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PORTWELL, INC. Ticker: 6105 Security ID: Y7074S107 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Other Business None Against Management -------------------------------------------------------------------------------- POS MALAYSIA BHD Ticker: POS Security ID: Y7026S106 Meeting Date: AUG 18, 2016 Meeting Type: Special Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued Share Capital of KL Airport Services Sdn Bhd and Acquisition of a Part of a Parcel of Freehold Industrial Land Held Under Petaling, Selangor Darul Ehsan 2 Approve Exemption to DRB-Hicom Berhad For Against Management and the Persons Acting in Concert with it to Undertake a Mandatory Take-Over Offer to Acquire All the Remaining POS Shares Not Already Held by Them -------------------------------------------------------------------------------- POS MALAYSIA BHD Ticker: POS Security ID: Y7026S106 Meeting Date: AUG 18, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Faisal Albar bin Syed A.R. Albar For For Management as Director 3 Elect Mohmad Isa bin Hussain as For For Management Director 4 Elect Puteh Rukiah binti Abd. Majid as For For Management Director 5 Elect Eshah binti Meor Suleiman as For For Management Director 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- POU CHEN CORPORATION Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- POU SHENG INTERNATIONAL (HOLDINGS) LTD. Ticker: 3813 Security ID: G7208D109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lee, Shao-Wu as Director For For Management 3b Elect Tsai Patty, Pei Chun as Director For Against Management 3c Elect Wu, Pan-Tsu as Director For For Management 3d 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 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 -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect JIM W.L. CHENG with Shareholder For For Management No.195 as Independent Director 6.2 Elect QUINCY LIN with ID No.D100511XXX For Against Management as Independent Director 6.3 Elect PHILIP WEI with ID No.D100211XXX For For Management as Independent Director 6.4 Elect PEI-ING LEE with ID No. For For Management N103301XXX as Independent Director 6.5 Elect D.K. TSAI with Shareholder No. For For Management 641 as Non-Independent Director 6.6 Elect J.Y. HUNG with Shareholder No. For For Management 19861 as Non-Independent Director 6.7 Elect SHIGEO KOGUCHI, Representative For For Management of KINGSTON TECHNOLOGY CORPORATION with Shareholder No.135526 as Non-Independent Director 6.8 Elect DEPHNE WU, Representative of For For Management KINGSTON TECHNOLOGY CORPORATION with Shareholder No.135526 as Non-Independent Director 6.9 Elect J.S. LEU , Representative of For For Management KINGSTON TECHNOLOGY CORPORATION with Shareholder No.135526 as Non-Independent Director 6.10 Elect EVAN TSENG, Representative of For For Management KINGSTON TECHNOLOGY CORPORATION with Shareholder No.135526 as Non-Independent Director 6.11 Elect TOHRU YOSHIDA, Representative of For For Management TOSHIBA MEMORY SEMICONDUCTOR TAIWAN CORPORATION with Shareholder No.2509 as Non-Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA Ticker: PKO Security ID: X6919X108 Meeting Date: MAR 13, 2017 Meeting Type: Special Record Date: FEB 25, 2017 # 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 Receive Agenda of Meeting None None Management 5 Approve Remuneration Policy for None For Shareholder Management Board Members 6 Approve Remuneration Policy for None For Shareholder Supervisory Board Members 7 Amend Statute For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA Ticker: PKO Security ID: X6919X108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 06, 2017 # 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 Management Board Report on None None Management Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Report None None Management 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Management Board Report on For For Management Group's Operations 8.4 Approve Consolidated Financial For For Management Statements 8.5 Approve Supervisory Board Report For For Management 8.6 Approve Allocation of Income For For Management 8.7a Approve Discharge of Zbigniew Jagiello For For Management (CEO) 8.7b Approve Discharge of Janusz Derda For For Management (Deputy CEO) 8.7c Approve Discharge of Bartosz For For Management Drabikowski (Deputy CEO) 8.7d Approve Discharge of Maks Kraczkowski For For Management (Deputy CEO) 8.7e Approve Discharge of Mieczyslaw Krol For For Management (Deputy CEO) 8.7f Approve Discharge of Piotr Mazur For For Management (Deputy CEO) 8.7g Approve Discharge of Jakub Papierski For For Management (Deputy CEO) 8.7h Approve Discharge of Jan Rosciszewski For For Management (Deputy CEO) 8.7i Approve Discharge of Piotr Alicki For For Management (Deputy CEO) 8.7j Approve Discharge of Jaroslaw Myjak For For Management (Deputy CEO) 8.7k Approve Discharge of Jacek Oblekowski For For Management (Deputy CEO) 8.8a Approve Discharge of Piotr Sadownik For For Management (Supervisory Board Chairman) 8.8b Approve Discharge of Grazyna For For Management Ciurzynska (Supervisory Board Deputy Chairman) 8.8c Approve Discharge of Zbigniew Hajlasz For For Management (Supervisory Board Member) 8.8d Approve Discharge of Miroslaw Barszcz For For Management (Supervisory Board Member) 8.8e Approve Discharge of Adam Budnikowski For For Management (Supervisory Board Member) 8.8f Approve Discharge of Wojciech Jasinski For For Management (Supervisory Board Member) 8.8g Approve Discharge of Andrzej For For Management Kisielewicz (Supervisory Board Member) 8.8h Approve Discharge of Elzbieta For For Management Maczynska-Ziemacka (Supervisory Board Member) 8.8i Approve Discharge of Janusz For For Management Ostaszewski (Supervisory Board Member) 8.8j Approve Discharge of Jerzy Gora For For Management (Supervisory Board Member) 8.8k Approve Discharge of Miroslaw Czekaj For For Management (Supervisory Board Deputy Chairman) 8.8l Approve Discharge of Piotr Marczak For For Management (Supervisory Board Member) 8.8m Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 8.8n Approve Discharge of Krzysztof Kilian For For Management (Supervisory Board Member) 8.8o Approve Discharge of Zofia Dzik For For Management (Supervisory Board Member) 8.8p Approve Discharge of Malgorzata For For Management Dec-Kruczkowska (Supervisory Board Member) 8.8q Approve Discharge of Agnieszka For For Management Winnik-Kalemba (Supervisory Board Member) 9 Receive Supervisory Board Report on None None Management Remuneration Policy and Compliance with Corporate Governance Principles 10 Elect Supervisory Board Member For Against Management 11 Amend Statute Re: Corporate Purpose For For Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JAN 18, 2017 Meeting Type: Special Record Date: JAN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Remuneration Policy for None Against Shareholder Members of Management Board 6 Approve Remuneration Policy for None Against Shareholder Members of Supervisory Board 7 Fix Size of Supervisory Board None Against Shareholder 8.1 Recall Supervisory Board Member None Against Shareholder 8.2 Elect Supervisory Board Member None Against Shareholder 9 Approve Decision on Covering Costs of For Against Management Convocation of General Meeting of Shareholders 10 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: APR 12, 2017 Meeting Type: Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Issuance of Subordinated Bonds For For Management 6.1 Recall Supervisory Board Member None Against Shareholder 6.2 Elect Supervisory Board Member None Against Shareholder 7 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 13, 2017 # 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 Management Board Report on None None Management Company's Operations 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations 9 Receive Supervisory Board Reports on None None Management Its Review of Financial Statements, Management Board Report, and Management Board Proposal on Allocation of Income 10 Receive Supervisory Board Report on None None Management Its Activities 11 Approve Financial Statements For For Management 12 Approve Management Board Report on For For Management Company's Operations 13 Approve Consolidated Financial For For Management Statements 14 Approve Management Board Report on For For Management Group's Operations 15 Approve Allocation of Income and For For Management Dividends of PLN 1.40 per Share 16.1 Approve Discharge of Przemyslaw For For Management Dabrowski (Management Board Member) 16.2 Approve Discharge of Rafal Grodzicki For For Management (Management Board Member) 16.3 Approve Discharge of Roger Hodgkiss For For Management (Management Board Member) 16.4 Approve Discharge of Andrzej Jaworski For For Management (Management Board Member) 16.5 Approve Discharge of Sebastian Klimek For For Management (Management Board Member) 16.6 Approve Discharge of Beata For For Management Kozlowska-Chyla (Management Board Member) 16.7 Approve Discharge of Michal Krupinski For For Management (Management Board Member) 16.8 Approve Discharge of Dariusz Krzewina For For Management (Management Board Member) 16.9 Approve Discharge of Tomasz Kulik For For Management (Management Board Member) 16.10 Approve Discharge of Robert Pietryszyn For For Management (Management Board Member) 16.11 Approve Discharge of Maciej Rapkiewicz For For Management (Management Board Member) 16.12 Approve Discharge of Pawel Surowka For For Management (Management Board Member) 16.13 Approve Discharge of Tomasz Tarkowski For For Management (Management Board Member) 17.1 Approve Discharge of Marcin For For Management Chludzinski (Supervisory Board Member) 17.2 Approve Discharge of Zbigniew For For Management Cwiakalski (Supervisory Board Member) 17.3 Approve Discharge of Zbigniew Derdziuk For For Management (Supervisory Board Member) 17.4 Approve Discharge of Dariusz Filar For For Management (Supervisory Board Member) 17.5 Approve Discharge of Marcin Gargas For For Management (Supervisory Board Member) 17.6 Approve Discharge of Dariusz Kacprzyk For For Management (Supervisory Board Member) 17.7 Approve Discharge of Pawel Kaczmarek For For Management (Supervisory Board Member) 17.8 Approve Discharge of Jakub Karnowski For For Management (Supervisory Board Member) 17.9 Approve Discharge of Eligiusz For For Management Krzesniak (Supervisory Board Member) 17.10 Approve Discharge of Aleksandra For For Management Magaczewska (Supervisory Board Member) 17.11 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 17.12 Approve Discharge of Jerzy Paluchniak For For Management (Supervisory Board Member) 17.13 Approve Discharge of Piotr Paszko For For Management (Supervisory Board Member) 17.14 Approve Discharge of Maciej Piotrowski For For Management (Supervisory Board Member) 17.15 Approve Discharge of Radoslaw For For Management Potrzeszcz (Supervisory Board Member) 17.16 Approve Discharge of Piotr Walkowiak For For Management (Supervisory Board Member) 17.17 Approve Discharge of Maciej Zaborowski For For Management (Supervisory Board Member) 18 Amend Feb. 8, 2017, EGM, Resolution None Against Shareholder Re: Remuneration Policy for Management Board Members 19 Amend Statute None For Shareholder 20.1 Recall Supervisory Board Member None Against Shareholder 20.2 Elect Supervisory Board Member None Against Shareholder 21 Close Meeting None None Management -------------------------------------------------------------------------------- PPC LTD Ticker: PPC Security ID: S64165103 Meeting Date: AUG 01, 2016 Meeting Type: Special Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For Against Management Capital 2 Amend Memorandum of Incorporation For Against Management 3 Authorise Issuance of More Than 30 For Against Management Percent of the Voting Rights of All PPC Shares Pursuant to the Proposed Rights Offer 1 Place Authorised but Unissued Shares For Against Management under Control of Directors Pursuant to the Rights Offer 2 Approve Waiver of Mandatory Offer For Against Management -------------------------------------------------------------------------------- PPC LTD Ticker: PPC Security ID: S64165103 Meeting Date: OCT 31, 2016 Meeting Type: Annual Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Nicky Goldin as Director For For Management 2 Re-elect Todd Moyo as Director For For Management 3 Reappoint Deloitte & Touche as For For Management Auditors of the Company 4 Authorise Board to Fix Remuneration of For For Management the Auditors 5 Elect Nicky Goldin as Member of the For For Management Audit Committee 6 Re-elect Todd Moyo as Member of the For For Management Audit Committee 7 Re-elect Tim Ross as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For For Management 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 1 Approve Financial Assistance to For Against Management Related or Inter-related Companies or Corporations 2 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PPC LTD Ticker: PPC Security ID: S64165103 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of CSG Maturity Date For For Management Subscription Shares to the CSG Funding SPV 2 Authorise Issue of SBP Maturity Date For For Management Subscription Shares to the SBP Funding SPV 3 Approve Amendments to the 2008 B-BBEE For For Management Transaction Agreements 4 Authorise Issue of CSG Additional For For Management Shares to the CSG Funding SPV 5 Authorise Issue of SBP Additional For For Management Shares to the SBP Funding SPV -------------------------------------------------------------------------------- PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS SA Ticker: PFRM3 Security ID: P7913E103 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Remuneration of Company's For Against Management Management 3.1 Elect Fiscal Council Members For For Management 3.2 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholder 3.3 Approve Remuneration of Fiscal Council For For Management Members 3.4 Elect Gilberto Braga as Fiscal Council For For Management Chairman -------------------------------------------------------------------------------- PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS SA Ticker: PFRM3 Security ID: P7913E103 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 30 and 31 For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS SA Ticker: PFRM3 Security ID: P7913E103 Meeting Date: JUN 23, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6 to Reflect Increase in For For Management Authorized Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- PROMATE ELECTRONIC CO., LTD. Ticker: 6189 Security ID: Y7095M105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- PRUKSA HOLDING PUBLIC COMPANY LIMITED Ticker: PSH Security ID: Y711DL120 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report and None None Management Directors' Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Piyasvasti Amranand as Director For For Management 5.2 Elect Piya Prayong as Director For For Management 5.3 Elect Rattana Promsawad as Director For For Management 5.4 Elect Prasert Taedullayasatit as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Reduce Registered Capital For For Management 9 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 10 Amend Memorandum of Association Re: For For Management Company's Business Objectives 11 Amend Articles of Association For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- PRUMO LOGISTICA S.A. Ticker: PRML3 Security ID: P7922A118 Meeting Date: FEB 24, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss New Valuation Report for None For Shareholder Tender Offer 2.1 Appoint Ernst & Young Assessoria None For Shareholder Empresarial Ltda To Prepare New Valuation Report 2.2 Appoint Independent Firm to Prepare None Did Not Vote Shareholder New Valuation Report 3 Discuss Fees for New Valuation Report None For Shareholder 4 Discuss Timeline for New Valuation None For Shareholder Report -------------------------------------------------------------------------------- PRUMO LOGISTICA SA Ticker: PRML3 Security ID: P7922A118 Meeting Date: JUL 08, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2 Elect Jose Alberto de Paula Torres For Against Management Lima as Director 3 Amend Remuneration of Company's For Against Management Management Previously Approved at the April 29, 2016, AGM -------------------------------------------------------------------------------- PRUMO LOGISTICA SA Ticker: PRML3 Security ID: P7922A118 Meeting Date: NOV 25, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Brasil Plural S.A. Banco None Did Not Vote Management Multiplo To Prepare Valuation Report for the Delisting Tender Offer from the Novo Mercado Segment and the Sao Paulo Stock Exchange 1.2 Appoint BR Partners Assessoria None For Management Financeira Ltda. To Prepare Valuation Report for the Delisting Tender Offer from the Novo Mercado Segment and the Sao Paulo Stock Exchange 1.3 Appoint Ernst & Young Assessoria None Did Not Vote Management Empresarial Ltda. To Prepare Valuation Report for the Delisting Tender Offer from the Novo Mercado Segment and the Sao Paulo Stock Exchange 2 Approve Company's Delisting from the For Against Management Novo Mercado Segment of the Sao Paulo Stock Exchange 3 Approve Cancellation of Company's For Against Management Issuer Registration from Category A -------------------------------------------------------------------------------- PRUMO LOGISTICA SA Ticker: PRML3 Security ID: P7922A118 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Fix Number and Elect Directors For Against Management 3.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- PS IT INFRASTRUCTURE & SERVICES LTD. Ticker: 505502 Security ID: ADPV34939 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Johar Pal Singh as Director For Against Management 3 Approve B S Kedia & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Elect Kashi Prasad Bajaj as For Against Management Independent Director 5 Elect Pradeep Pushkarmal Gupta as For Against Management Independent Director 6 Elect Kawarlal Ojha as Director For Against Management 7 Approve Appointment and Remuneration For For Management of Kawarlal Ojha as Managing Director -------------------------------------------------------------------------------- PSG GROUP LTD Ticker: PSG Security ID: S5959A107 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Patrick Burton as Director For For Management 1.2 Re-elect Francois Gouws as Director For Against Management 1.3 Re-elect Markus Jooste as Director For Against Management 2.1 Re-elect Patrick Burton as Member of For For Management the Audit and Risk Committee 2.2 Re-elect Bridgitte Mathews as Member For For Management of the Audit and Risk Committee 2.3 Re-elect Chris Otto as Member of the For For Management Audit and Risk Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Approve Remuneration Policy For Against Management 5 Authorise Board to Issue Shares for For For Management Cash 6 Approve Remuneration of Non-Executive For For Management Directors 7.1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 7.2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 8 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PT ALAM SUTERA REALTY TBK Ticker: ASRI Security ID: Y7126F103 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 Elect Directors and Commissioners and For For Management Approve Their Remuneration 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # 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 Tantiem and Remuneration of For For Management Directors and Commissioners 4 Appoint Auditors For For Management 5 Approve Payment of Interim Dividend For For Management -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: SEP 07, 2016 Meeting Type: Special Record Date: AUG 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rita Mirasari as Director For For Management -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: APR 12, 2017 Meeting Type: Annual/Special Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Commissioner For For Management Report, Financial Statements, and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Approve Remuneration and Tantiem of For For Management Directors, Commissioners, and Sharia Supervisory Board 5 Elect Directors, Commissioners, and For Against Management Sharia Supervisory Board 1 Amend Articles of Association For For Management 2 Approve Dividend Collection Procedure For For Management from Company's Reserve -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Approve Annual 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 PCDP 4 Approve Remuneration and Bonus of For For Management Directors and Commissioners 5 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises 6 Amend Articles of Association For Against Management 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Report of the Partnership and Community Development Program (PCDP), 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 PCDP 5 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-09/MBU/07/2015 on the Partnership and Community Development Programs of the State-owned Enterprises 6 Amend Articles of Association For Against Management 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 15, 2017 Meeting Type: Annual Record Date: FEB 20, 2017 # 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 the Enforcement of the For For Management State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises 6 Amend Articles of Association For Against Management 7 Elect Directors and/or Commissioners For Against Management -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: FEB 03, 2017 Meeting Type: Special Record Date: JAN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: JUN 08, 2017 Meeting Type: Annual/Special Record Date: MAY 16, 2017 # 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 Auditors For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Stock Split and Amend Articles For For Management of Association Regarding the Stock Split -------------------------------------------------------------------------------- PT BEKASI FAJAR INDUSTRIAL ESTATE TBK Ticker: BEST Security ID: Y711C5100 Meeting Date: DEC 02, 2016 Meeting Type: Special Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BEKASI FAJAR INDUSTRIAL ESTATE TBK Ticker: BEST Security ID: Y711C5100 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Directors' For For Management Report and Commissioners' Report 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: FEB 07, 2017 Meeting Type: Annual/Special Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Elect Directors and Commissioners For Against Management 1 Approve Rights Issue V For Against Management -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: JUN 16, 2017 Meeting Type: Annual/Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Elect Directors and Commissioners For Against Management 1 Approve the Management and Employee For Against Management Stock Option Program (MESOP) -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # 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 Auditors For For Management 4 Approve Resignation of Herman Sugianto For For Management as Independent Commissioner -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: DEC 27, 2016 Meeting Type: Special Record Date: DEC 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Increase in Authorized Capital For For Management 3 Amend Articles of the Association For For Management 4 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Purwantono, Sungkoro dan Surja For For Management as Auditor and Authorize Board to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT CITRA MARGA NUSAPHALA PERSADA TBK Ticker: CMNP Security ID: Y71205135 Meeting Date: DEC 19, 2016 Meeting Type: Special Record Date: NOV 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Approve Issuance of Mandatory For Against Management Convertible Bonds 4 Approve Increase in Authorized Capital For Against Management 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT CITRA MARGA NUSAPHALA PERSADA TBK Ticker: CMNP Security ID: Y71205135 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management -------------------------------------------------------------------------------- PT GARUDA INDONESIA (PERSERO) TBK Ticker: GIAA Security ID: Y7137L107 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Approve Annual Report of the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors of the Company and For For Management the PCDP 5 Authorize Board of Commissioner to For Against Management Increase the Issued and Paid-Up Capital for the Implementation of the Management and Employee Stock Option Plan (MESOP) Program 6 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering 7 Amend Articles of Association For Against Management 8 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises 9 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For For Management Discharge Directors 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Authorize Directors to Execute the For Against Management Management and Employee Stock Option Program (MESOP) -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: DEC 02, 2016 Meeting Type: Special Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director and Commissioners For Against Management -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # 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 Auditors For For Management 4 Elect Commissioners For For Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: OCT 21, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of the Company's For For Management Shares in China Minzhong Food Corporation Limited to Marvellous Glory Holdings Limited -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT INDOSAT TBK Ticker: ISAT Security ID: Y7127S120 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edy Sudarmanto as Commissioner For For Management -------------------------------------------------------------------------------- PT INDOSAT TBK Ticker: ISAT Security ID: Y7127S120 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Accept Report on the Use of Proceeds For For Management from Public Offering 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: JPFA Security ID: Y71281144 Meeting Date: JUL 18, 2016 Meeting Type: Special Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Increase in Authorized Capital For For Management and Amend Related Articles 3 Amend Articles of Association in For For Management Relation to the Amount of Member of Board of Director 4 Elect Jaka Prasetya as Director For For Management -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: JPFA Security ID: Y71281144 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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 Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect H. Achmad Syaifudin Haq as For For Management Commissioners 5 Approve Remuneration of Directors and For For Management Commissioners 6 Authorize the Board of Commissioners For For Management to Executive Matters Relating to the Issuance of Equity or Equity-Linked Securities without Preemptive Rights 7 Accept Report on the Use of Proceeds For For Management from the Continuous Bond II -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # 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 Sie Djohan Director For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT KAWASAN INDUSTRI JABABEKA TBK Ticker: KIJA Security ID: Y7128U157 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # 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 and For For Management Dividends 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT LIPPO CIKARANG TBK Ticker: LPCK Security ID: Y7130J117 Meeting Date: SEP 02, 2016 Meeting Type: Special Record Date: AUG 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect T. Bachrumsjah Hamzah as For For Management Commissioners -------------------------------------------------------------------------------- PT LIPPO CIKARANG TBK Ticker: LPCK Security ID: Y7130J117 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Discharge of For For Management Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 4 Appoint Auditors For For Management 5 Amend Article 3 of the Articles of For Against Management Association in Relation to the Business Activities and Restate All the Provisions in the Articles of the Association -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # 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 Directors and Commissioners and For Against Management Approve Their Remuneration 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT MATAHARI PUTRA PRIMA TBK Ticker: MPPA Security ID: Y71294162 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # 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 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT MAYORA INDAH TBK Ticker: MYOR Security ID: Y7129D105 Meeting Date: JUN 14, 2017 Meeting Type: Annual/Special Record Date: MAY 22, 2017 # 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 Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on the Use of Proceeds For For Management 1 Amend Articles of Association Re: For Against Management Corporate Purpose -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL TBK Ticker: MEDC Security ID: Y7129J136 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase in PT Amman For For Management Mineral Investama 2 Approve Rights Issue For For Management -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL TBK Ticker: MEDC Security ID: Y7129J136 Meeting Date: JUN 16, 2017 Meeting Type: Annual/Special Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' and Commissioners' For For Management Report and Discharge of Directors and Commissioners 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Accept Report on the Use of Proceeds For Against Management 6 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Stock Split For For Management 2 Amend Articles of Association Re: For For Management Stock Split 3 Approve Extension of Rights Issue For For Management -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For For Management Discharge Directors 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Authorize Directors to Execute the For Against Management Management and Employee Stock Option Program (MESOP) -------------------------------------------------------------------------------- PT MODERNLAND REALTY TBK Ticker: MDLN Security ID: Y6075Z128 Meeting Date: MAR 24, 2017 Meeting Type: Special Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management -------------------------------------------------------------------------------- PT MODERNLAND REALTY TBK Ticker: MDLN Security ID: Y6075Z128 Meeting Date: JUN 21, 2017 Meeting Type: Annual/Special Record Date: MAY 29, 2017 # 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 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT PAKUWON JATI TBK Ticker: PWON Security ID: Y712CA107 Meeting Date: DEC 01, 2016 Meeting Type: Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Irene Tedja as For For Management Director -------------------------------------------------------------------------------- PT PAKUWON JATI TBK Ticker: PWON Security ID: Y712CA107 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Change in Company's Office For For Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Company For For Management and its Partnership and Community Development Program (PCDP) 2 Approve Financial Statements of the For For Management Company and its PCDP and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Dividend 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Amend Articles of the Association For Against Management 7 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Accept Report of the Partnership and For For Management Community Development Program (PCDP) and Discharge of Directors and Commissioners of the PCPD 3 Approve Allocation of Income For For Management 4 Approve Tantiem and Remuneration of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the PCDP 6 Amend Articles of Association For Against Management 7 Approve Shares Seri A Dwiwarna for the For Against Management Government of Indonesia 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SIGMAGOLD INTI PERKASA TBK Ticker: TMPI Security ID: Y7117Y103 Meeting Date: MAR 30, 2017 Meeting Type: Special Record Date: DEC 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Ticker: SMRA Security ID: Y8198G144 Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special Record Date: MAY 23, 2017 # 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 Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and For For Management Commissioners' Report 2 Accept Financial Statements and Annual For For Management Report of 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 the Enforcement of the For For Management State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises 7 Amend Articles of Association For For Management 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TIGA PILAR SEJAHTERA FOOD TBK Ticker: AISA Security ID: Y7140X122 Meeting Date: JUN 08, 2017 Meeting Type: Annual/Special Record Date: MAY 16, 2017 # 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 Auditors For For Management 4 Elect Directors and Commissioners For Against Management 1 Approve Corporate Guarantee For Against Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: AUG 30, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jochanan Senf as Director For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 20, 2017 Meeting Type: Annual/Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Annual For For Management Report and Commissioners' Report 2 Approve Allocation of Income For For Management 3 Approve Siddharta Widjaja & Rekan as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 1 Approve Loan Agreement from Unilever For For Management Finance International AG, Switzerland 2 Approve Definite Contribution Pension For Against Management Fund -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # 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 Elect Commissioners For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: SEP 29, 2016 Meeting Type: Special Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners For For Management -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Resignation of Chari TVT as For For Management Commissioner and Elect Vivek Sood as Commissioner 6 Accept Report on the Use of Proceeds For For Management from Sustainable Sukuk and Rights Issue -------------------------------------------------------------------------------- PTC INDIA LTD. Ticker: 532524 Security ID: Y7043E106 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ravi Prakash Singh as Director For Against Management 4 Reelect Jyoti Arora as Director For Against Management 5 Approve K. G. Somani & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect Kulamani Biswal as Director For Against Management 7 Elect Jayant Kumar as Director For Against Management -------------------------------------------------------------------------------- PTT EXPLORATION & PRODUCTION PCL Ticker: PTTEP Security ID: Y7145P165 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: FEB 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge 2016 Performance Results None None Management and 2017 Work Plan of the Company 2 Approve Financial Statements For For Management 3 Approve Dividend Payment For For Management 4 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Sub-Committees 6.1 Elect Ampon Kittiampon as Director For For Management 6.2 Elect Twarath Sutabutr as Director For For Management 6.3 Elect Tevin Vongvanich as Director For For Management 6.4 Elect Somporn Vongvuthipornchai as For For Management Director 6.5 Elect Kulit Sombatsiri as Director For For Management -------------------------------------------------------------------------------- PTT GLOBAL CHEMICAL PUBLIC CO., LTD. Ticker: PTTGC Security ID: Y7150W105 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Company's Operation Report For For Management and Approve Financial Statements 2 Approve Allocation of Income and For For Management Dividend Payment 3.1 Elect Prasert Bunsumpun as Director For For Management 3.2 Elect Amnuay Preemonwong as Director For For Management 3.3 Elect Auttapol Rerkpiboon as Director For For Management 3.4 Elect Sarun Rungkasiri as Director For For Management 3.5 Elect Praphon Wongtharua as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Purchase and Sale of Shares, For For Management Acceptance of Transfer of Rights and Obligation under the Shareholders Agreements and Loan Agreements, and the Transfer of the Projects' Study Results 7 Other Business For Against Management -------------------------------------------------------------------------------- PTT PCL Ticker: PTT Security ID: Y6883U113 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Profit and For For Management Dividend Payment 3.1 Elect Kittipong Kittayarak as Director For For Management 3.2 Elect AM Boonsuib Prasit as Director For For Management 3.3 Elect Vichai Assarasakorn as Director For For Management 3.4 Elect Somsak Chotrattanasiri as For For Management Director 3.5 Elect Thammayot Srichuai as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Office of The Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Business Restructuring Plan For For Management for the Initial Public Offering of Ordinary Shares and the Listing of PTT Oil and Retail Business Company Limited on the Stock Exchange of Thailand 7 Approve Issuance of Warrants to For For Management Purchase Ordinary Shares Under ESOP 8 Other Business For Against Management -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Teh Hong Piow as Director For For Management 2 Elect Tay Ah Lek as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: JUL 11, 2016 Meeting Type: Annual Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve non Distribution of Dividends For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration For Against Management 5 Ratify Auditors For Against Management 6 Approve Guarantees to Subsidiaries For For Management 7 Elect Members of Audit Committee For For Management 8 Approve Decision on the Sale and For For Management Transfer of Shares Issued by IPTO SA and the Establishment of a Holding Company 9 Approve Electricity Supply Contract For Against Management 10 Elect Directors For Against Management 11 Other Business For Against Management -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: OCT 05, 2016 Meeting Type: Special Record Date: SEP 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Electricity Supply Contract For Against Management with Aluminium of Greece SA 2 Other Business For Against Management -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: NOV 24, 2016 Meeting Type: Special Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Stake in For For Management Subsidiary IPTO SA and Take Decision in Respect of the Nomination of the Preferred Strategic Investor 2 Approve Appointment of Members of For For Management Audit Committee 3 Other Business For Against Management -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: JAN 12, 2017 Meeting Type: Special Record Date: JAN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Procedures for Planned Spin-Off For For Management 2 Approve Electricity Supply Contract For Against Management with GMM Larco SA 3 Other Business For Against Management -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: MAY 23, 2017 Meeting Type: Special Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Transfer of Company For For Management Stake in Subsidiary IPTO SA 2 Approve Electricity Supply Contract For For Management with GMM Larco SA 3 Amend Company Articles For For Management 4 Ratify Director Appointment For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: JUN 12, 2017 Meeting Type: Special Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Electricity Supply Contract For For Management with GMM Larco SA -------------------------------------------------------------------------------- PUNJ LLOYD LTD. Ticker: 532693 Security ID: Y71549110 Meeting Date: AUG 10, 2016 Meeting Type: Annual Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Reelect Atul Punj as Director For For Management 3 Approve BGJC & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Elect Uday Walia as Independent For For Management Director 5 Elect Rajat Khare as Independent For For Management Director 6 Elect Shravan Sampath as Independent For For Management Director 7 Elect Shiv Punj as Director For For Management 8 Approve Appointment and Remuneration For For Management of Shiv Punj as Executive Director 9 Amend Articles of Association For For Management 10 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Reclassification of For For Management Shareholders from Promoter to Public Category -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Proof of Notice, Existence of Quorum For For Management and Call to Order 2 Approve the Minutes of Previous For For Management Stockholders' Meeting and Ratify All Acts and Resolutions of the Board of Directors and Management from the Date of the Previous Stockholders' Meeting 3 Approve Annual Report For For Management 4.1 Elect Lucio L. Co as Director For Against Management 4.2 Elect Susan P. Co as Director For Against Management 4.3 Elect Ferdinand Vincent P. Co as For Against Management Director 4.4 Elect Leonardo B. Dayao as Director For Against Management 4.5 Elect Pamela Justine P. Co as Director For For Management 4.6 Elect Jack Huang as Director For For Management 4.7 Elect Marilyn V. Pardo as Director For For Management 4.8 Elect Edgardo G. Lacson as Director For For Management 4.9 Elect Jaime Dela Rosa as Director For For Management 5 Appoint External Auditor For For Management 6 Approve Merger of Goldtempo Company, For For Management Inc., Daily Commodities, Inc., First Lane Super Traders Co. Inc. with Puregold Price Club, Inc. 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- PW MEDTECH GROUP LTD. Ticker: 1358 Security ID: G7306W108 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yue'e Zhang as Director For For Management 3 Elect Jiang Liwei as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor 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 -------------------------------------------------------------------------------- QATAR NATIONAL BANK Ticker: QNBK Security ID: M81802106 Meeting Date: FEB 05, 2017 Meeting Type: Annual/Special Record Date: FEB 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Dividends of QAR 3.5 per Share For For Management and Bonus Shares Up to 10 Percent of Share Capital 5 Approve Allocation of Income from For For Management Retained Profits to the Legal Reserve 6 Approve Discharge of Directors and Fix For For Management Their Remuneration for FY 2016 7 Approve Corporate Governance Report For For Management for FY 2016 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 1 Amend Articles of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- QATARI INVESTORS GROUP Ticker: QIGD Security ID: M5247S106 Meeting Date: NOV 07, 2016 Meeting Type: Special Record Date: NOV 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Discharge of Directors For For Management 2 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- QIANHAI HEALTH HOLDINGS LTD. Ticker: 911 Security ID: G7307F104 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yeung Wing Kong as Director For For Management 2b Elect Yeung Wai Fai Andrew as Director For For Management 2c Elect Yuen Chee Lap Carl as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3.1 Fix Number of Directors For For Management 3.2 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- QUALITY HOUSES PCL Ticker: QH Security ID: Y7173A288 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Results For For Management 3 Amend Dividend Payment Policy For For Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Boonsom Lerdhirunwong as Director For For Management 6.2 Elect Chadchart Sittipunt as Director For For Management 6.3 Elect Kanokvalee Viriyaprapaikit as For For Management Director 6.4 Elect Achanun Asavabhokhin as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Bonus for Directors For For Management 9 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Other Business None Against Management -------------------------------------------------------------------------------- QUNAR CAYMAN ISLANDS LIMITED Ticker: QUNR Security ID: 74906P104 Meeting Date: FEB 24, 2017 Meeting Type: Special Record Date: JAN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Authorize the Board to do All Things For Against Management Necessary to Give Effect to Merger Agreement 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For For Management Management for Fiscal Year 2015 2 Re-Ratify Remuneration of Company's For Against Management Management for Fiscal Year 2016 -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Interest-on-Capital-Stock Payments 3 Fix Number of Directors For For Management 4.1 Elect Directors and Alternates For Against Management 4.2 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 5 Approve Remuneration of Company's For For Management Management 6.1 Fix Number of Fiscal Council Members For For Management and Alternates 6.2 Elect Fiscal Council Members and For For Management Alternates 6.3 Approve Remuneration of Fiscal Council For For Management Members 6.4 Elect Fiscal Council Member Appointed None Against Shareholder by Minority Shareholder -------------------------------------------------------------------------------- RAJESH EXPORTS LTD. Ticker: 531500 Security ID: Y7181T147 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Rajesh Mehta as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- RAK CERAMICS CO PJSC Ticker: RAKCEC Security ID: M82052107 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Dividends of AED 0.15 per Share For For Management 5 Approve Discharge of Directors for FY For For Management 2016 6 Approve Discharge of Auditors for FY For For Management 2016 7 Approve Remuneration of Directors For For Management 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 -------------------------------------------------------------------------------- RAK PROPERTIES PJSC Ticker: RAKPROP Security ID: M81868107 Meeting Date: MAR 18, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Dividends Representing 5 For For Management Percent of Share Capital for FY 2016 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2016 7 Approve Discharge of Auditors for FY For For Management 2016 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 -------------------------------------------------------------------------------- RAND MERCHANT INVESTMENT HOLDINGS LIMITED Ticker: RMI Security ID: S6815J118 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Johan Burger as Director For For Management 1.2 Re-elect Peter Cooper as Director For For Management 1.3 Elect Per-Erik Lagerstrom as Director For For Management 1.4 Elect Mafison Morobe as Director For For Management 1.5 Re-elect Khehla Shubane as Director For For Management 2.1 Elect Francois Knoetze as Alternate For For Management Director 3 Approve Remuneration Policy For For Management 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 7.1 Re-elect Sonja De Bruyn Sebotsa as For For Management Member of the Audit and Risk Committee 7.2 Re-elect Jan Dreyer as Member of the For For Management Audit and Risk Committee 7.3 Re-elect Per-Erik Lagerstrom as Member For For Management of the Audit and Risk Committee 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- RATTANINDIA INFRASTRUCTURE LIMITED Ticker: 534597 Security ID: Y3912H106 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Anjali Nashier as Director For Against Management 3 Approve Appointment of Sharma Goel & For For Management Co. LLP 4 Authorize Issuance of Non-Convertible For Against Management Debentures -------------------------------------------------------------------------------- REAL NUTRICEUTICAL GROUP LTD. Ticker: 2010 Security ID: G7410S100 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Yu Yan as Director For For Management 2.2 Elect Li Lin as Director For For Management 2.3 Elect Yi Lin as Director For For Management 2.4 Elect Au-Yeung Kam Ling, Celeste as For For Management Director 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Elite Partners CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- REI AGRO LTD. Ticker: 532106 Security ID: Y7253S134 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve P. K. Lilha & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RELIANCE CAPITAL LTD Ticker: 500111 Security ID: Y72561114 Meeting Date: SEP 10, 2016 Meeting Type: Court Record Date: SEP 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- RELIANCE CAPITAL LTD Ticker: 500111 Security ID: Y72561114 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Soument Ghosh as Director For For Management 4 Approve B S R & Co. LLP and Pathak H.D. For For Management & Associates as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Jai Anmol Ambani as Director and For Against Management Approve Appointment and Remuneration of Jai Anmol Ambani as Executive Director 6 Authorize Issuance of Debentures and For Against Management Other Debt Securities 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers -------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD. Ticker: RCOM Security ID: Y72317103 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Manjari Kacker as Director For For Management 3 Approve B S R & Co. LLP and Pathak H.D. For For Management & Associates as Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Issuance of Non-Convertible For Against Management Debentures and/or Other Debt Securities 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of Prakash Shenoy as Manager -------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD. Ticker: RCOM Security ID: Y72317103 Meeting Date: APR 24, 2017 Meeting Type: Court Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- RELIANCE INFRASTRUCTURE LTD. Ticker: 500390 Security ID: Y09789127 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect V K Chaturvedi as Director For For Management 4 Approve Haribhakti & Co. LLP and For For Management Pathak H.D. & Associates as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Shiv Prabhat as Director For For Management 6 Authorize Issuance of Non-Convertible For Against Management Debentures and/or Other Debt Securities 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- RELIANCE INFRASTRUCTURE LTD. Ticker: 500390 Security ID: Y09789127 Meeting Date: OCT 21, 2016 Meeting Type: Special Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Adopt New Articles of Association For For Management 3 Approve Sale and/or Pledging of For For Management Company Assets -------------------------------------------------------------------------------- RELIANCE INFRASTRUCTURE LTD. Ticker: 500390 Security ID: Y09789127 Meeting Date: APR 24, 2017 Meeting Type: Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- REMGRO LTD Ticker: REM Security ID: S6873K106 Meeting Date: AUG 16, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For Against Management Capital 2 Amend Memorandum of Incorporation For Against Management 3 Place Authorised but Unissued Shares For Against Management under Control of Directors 4 Authorise Issue of B Ordinary Shares For Against Management to Rupert Beleggings Proprietary Limited -------------------------------------------------------------------------------- REMGRO LTD Ticker: REM Security ID: S6873K106 Meeting Date: DEC 01, 2016 Meeting Type: Annual Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Hein Doman as the Individual Registered Auditor 3 Re-elect Jannie Durand as Director For For Management 4 Re-elect Paul Harris as Director For For Management 5 Re-elect Edwin Hertzog as Director For For Management 6 Re-elect Josua Malherbe as Director For For Management 7 Re-elect Murphy Morobe as Director For For Management 8 Elect Neville Williams as Director For For Management 9 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 10 Re-elect Phillip Moleketi as Member of For For Management the Audit and Risk Committee 11 Re-elect Frederick Robertson as Member For For Management of the Audit and Risk Committee 12 Re-elect Sonja de Bruyn Sebotsa as For For Management Member of the Audit and Risk Committee 1 Approve Directors' Remuneration For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 5 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- RENESOLA LTD Ticker: SOL Security ID: 75971T103 Meeting Date: AUG 29, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect Xianshou Li as Non-independent For For Management Director 3 Elect Julia Xu as Independent Director For For Management 4 Elect Weiguo Zhou as Independent For For Management Director 5 Amend Omnibus Stock Plan For Against Management 6 Approve Re-appointment of Deloitte For For Management Touche Tohmatsu Certified Public Accountants LLP as Auditor -------------------------------------------------------------------------------- RENHE COMMERCIAL HOLDINGS COMPANY LTD. Ticker: 01387 Security ID: G75004104 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Hawken Xiu Li as Director For Against Management 2b Elect Wang Chunrong as Director For Against Management 2c Elect Fan Ren-Da, Anthony as Director For For Management 2d Elect Leung Chung Ki as Director For For Management 2e Elect Tang Hon Man as Director For Against Management 3 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 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 -------------------------------------------------------------------------------- RESTOQUE COMERCIO E CONFECCOES DE ROUPAS SA Ticker: LLIS3 Security ID: P6292Q109 Meeting Date: OCT 21, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2 Elect Directors For Against Management -------------------------------------------------------------------------------- RESTOQUE COMERCIO E CONFECCOES DE ROUPAS SA Ticker: LLIS3 Security ID: P8086J101 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Designate Newspapers to Publish For For Management Company Announcements 3 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- RESTOQUE COMERCIO E CONFECCOES DE ROUPAS SA Ticker: LLIS3 Security ID: P8086J101 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 8:1 Reverse Stock Split For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- RMB HOLDINGS LTD Ticker: RMH Security ID: S6992P127 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Gerrit Ferreira as Director For For Management 1.2 Re-elect Johan Burger as Director For For Management 1.3 Re-elect Sonja De Bruyn Sebotsa as For For Management Director 1.4 Re-elect Patrick Goss as Director For For Management 1.5 Re-elect Khehla Shubane as Director For For Management 1.6 Elect Francois Knoetze as Director For For Management 2 Approve Remuneration Policy For For Management 3 Place Authorised but Unissued Shares For For Management under Control of Directors 4 Authorise Board to Issue Shares for For For Management Cash 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 6.1 Re-elect Jan Dreyer as Member of the For For Management Audit and Risk Committee 6.2 Re-elect Sonja De Bruyn Sebotsa as For For Management Member of the Audit and Risk Committee 6.3 Re-elect Per-Erik Lagerstrom as Member For For Management of the Audit and Risk Committee 1 Approve Non-Executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- RODOBENS NEGOCIOS IMOBILIARIOS S.A. Ticker: RDNI3 Security ID: P81424106 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Company's For Against Management Management 4 Elect Fiscal Council Members and For Did Not Vote Management Alternates 4.1 Elect Gustavo Adolfo Traub as Fiscal None For Shareholder Council Member and Luana Stamato Caldeira as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- RODOBENS NEGOCIOS IMOBILIARIOS S.A. Ticker: RDNI3 Security ID: P81424106 Meeting Date: APR 24, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles 13, 23, 27, 28, 29 and For For Management 31 -------------------------------------------------------------------------------- ROLTA INDIA LIMITED Ticker: 500366 Security ID: Y7324A112 Meeting Date: AUG 20, 2016 Meeting Type: Annual Record Date: AUG 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve N. M. Raiji & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Elect Homai A. Daruwalla as For For Management Independent Director 4 Elect Ramnath Pradeep as Independent For For Management Director 5 Elect Padam Pal Singh Bhandari as For For Management Independent Director 6 Elect K. T. Parnaik as Director For For Management 7 Approve Appointment and Remuneration For For Management of K. T. Parnaik as Joint Managing Director 8 Elect Rajesh Ramachandran as Director For For Management 9 Approve Appointment and Remuneration For For Management of Rajesh Ramachandran as Joint Managing Director 10 Elect Ramakrishna Prabhu as Director For For Management 11 Approve Appointment and Remuneration For For Management of Ramakrishna as Executive Director, Corporate Affairs & CFO 12 Approve Service of Documents to the For For Management Members of the Company -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 5.98 per Share For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of For For Management Audit Commission 7 Elect Nine Directors by Cumulative None None Management Voting 8.1 Elect Olga Andrianova as Member of For For Management Audit Commission 8.2 Elect Aleksandr Bogashov as Member of For For Management Audit Commission 8.3 Elect Sergey Poma as Member of Audit For For Management Commission 8.4 Elect Zakhar Sabantsev as Member of For For Management Audit Commission 8.5 Elect Pavel Shumov as Member of Audit For For Management Commission 9 Ratify Ernst&Young as Auditor For For Management 10.1 Approve Related-Party Transactions For For Management with AO VBRR Bank Re: Deposit Agreements 10.2 Approve Related-Party Transactions For For Management with Bank GPB Re: Deposit Agreements 10.3 Approve Related-Party Transactions None None Management with AO VBRR Bank Re: Loan Agreements 10.4 Approve Related-Party Transactions None None Management with Bank GPB Re: Loan Agreements 10.5 Approve Related-Party Transaction with None None Management Sogaz Re: Liability Insurance for Directors, Executives, and Employees 11 Amend Charter For For Management -------------------------------------------------------------------------------- ROSSI RESIDENCIAL S.A. Ticker: RSID3 Security ID: P8172J205 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2016 3 Approve Allocation of Income For For Management 4 Fix Number of Directors For For Management 5 Allow Directors to Be Involved in For Against Management Other Companies 6.1 Elect Joao Rossi Cuppoloni as Director For For Management 6.2 Elect Rafael Rossi Cuppoloni as For For Management Director 6.3 Elect Renata Rossi Cuppoloni Rodrigues For For Management as Director 6.4 Elect Eduardo Alfredo Levy Junior as For For Management Independent Director 6.5 Elect Luis de Oliveira Perego as For For Management Independent Director 6.6 Elect Director Appointed by Minority None Against Shareholder Shareholder 7 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- RUCHI SOYA INDUSTRIES LTD. Ticker: 500368 Security ID: Y7364P136 Meeting Date: SEP 14, 2016 Meeting Type: Annual Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Vijay Kumar Jain as Director For Against Management 3 Approve P.D. Kunte & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve KR & Co. as Branch Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Vijay Kumar Jain as Executive Director 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Excess Remuneration of Dinesh For Against Management Chandra Shahra, Managing Director 8 Approve Revision in the Remuneration For For Management of Dinesh Chandra Shahra, Managing Director 9 Approve Charges on Members of the For For Management Company for Service of Documents -------------------------------------------------------------------------------- RUMO LOGISTICA OPERADORA MULTIMODAL SA Ticker: RUMO3 Security ID: P8S112140 Meeting Date: DEC 19, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement Between the For For Management Company and Rumo S.A. 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Merger Between the Company and For For Management Rumo S.A. and Subsequent Extinction of Company 5 Elect Fiscal Council Member For For Management 6 Elect Directors For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RUMO S.A. Ticker: RAIL3-BR Security ID: P8S114104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at Twelve For For Management 4 Elect Directors and Alternates For Against Management 4.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 5 Fix Number of Fiscal Council Members For For Management at Five 6 Elect Fiscal Council Members and For Against Management Alternates 6.1 Elect Thiago Costa Jacinto as Fiscal None For Shareholder Council Member and William Cordeiro as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- RUMO S.A. Ticker: RAIL3-BR Security ID: P8S114104 Meeting Date: APR 26, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Approve Remuneration of Fiscal Council For For Management Members 3 Amend Articles 7, 34 and 36 For For Management 4 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Approve Annual Report, Balance Sheet, For For Management Consolidated Financial Statements and Reports from Auditors b Approve Allocation of Income For For Management c Approve Dividend Policy For For Management d Elect Directors For Against Management e Approve Remuneration of Directors For For Management f Appoint Auditors For For Management g Designate Risk Assessment Companies For For Management h Designate Newspaper to Publish For For Management Announcements i Receive Report Regarding Related-Party For For Management Transactions j Approve Remuneration and Budget of For For Management Directors' Committee and Receive Their Report -------------------------------------------------------------------------------- S.E. INVESTMENTS LTD. Ticker: 532900 Security ID: Y75728132 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Harish Singh as Director For Against Management 3 Approve Dividend For For Management 4 Approve R. Lal & Company as Auditors For Against Management and Authorize Board to Fix Their Remuneration 5 Approve Increase in Borrowing Powers For Against Management 6 Approve Pledging of Assets for Debt For Against Management 7 Authorize Issuance of Non-Convertible For Against Management Debentures 8 Authorize Board to Determine Fee to be For For Management Charged for Delivery of Documents -------------------------------------------------------------------------------- S.P. SETIA BERHAD Ticker: SPSETIA Security ID: Y8132G101 Meeting Date: OCT 21, 2016 Meeting Type: Special Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of For For Management New Islamic Redeemable Convertible Preference Shares 2 Approve Increase in Authorized Share For For Management Capital 1 Amend Memorandum and Articles of For For Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- S.P. SETIA BERHAD Ticker: SPSETIA Security ID: Y8132G101 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Ahmad Pardas Bin Senin as For For Management Director 3 Elect Mohd Noor Bin Yaacob as Director For For Management 4 Elect Zuraidah Binti Atan as Director For Against Management 5 Approve Remuneration of Directors for For For Management the Period from January 1, 2017 to December 31, 2017 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For Against Management Benefits with Effect from January 31, 2017 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 10 Approve Allocation of Options and For Against Management Shares to Khor Chap Jen Under the LTIP -------------------------------------------------------------------------------- SAMPO CORPORATION Ticker: 1604 Security ID: Y74706105 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Trading Procedures Governing For For Management Derivatives Products 9 Approve Abolishment of Scope and Rules For For Management for the Functions and Powers of Supervisors 10.1 Elect Jiang Cheng Rong with For For Management Shareholder No. 9312460 as Independent Director 10.2 Elect Huang Qiu Yong with ID No. For For Management V120273XXX as Independent Director 10.3 Elect Lou Yong Jian with ID No. For For Management H121239XXX as Independent Director 10.4 Elect a Representative of Chen Mao None Against Shareholder Bang Commercial Development Fund with Shareholder No. 2021083 as Non-independent Director 10.5 Elect a Representative of Chen Zhang None Against Shareholder Xiu Ju Cultural Education Fund with Shareholder No. 91504666 as Non-independent Director 10.6 Elect Chen Sheng Quan with Shareholder None Against Shareholder No. 965 as Non-independent Director 10.7 Elect Chen Sheng Wei with Shareholder None Against Shareholder No. 177429 as Non-independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SAN MIGUEL CORPORATION Ticker: SMC Security ID: Y75106115 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Eduardo M. Cojuangco, Jr. as For For Management Director 1b Elect Ramon S. Ang as Director For Withhold Management 1c Elect Leo S. Alvez as Director For Withhold Management 1d Elect Aurora T. Calderon as Director For Withhold Management 1e Elect Joselito D. Campos, Jr. as For Withhold Management Director 1f Elect Ferdinand K. Constantino as For Withhold Management Director 1g Elect Jose C. de Venecia, Jr. as For Withhold Management Director 1h Elect Menardo R. Jimenez as Director For Withhold Management 1i Elect Estelito P. Mendoza as Director For Withhold Management 1j Elect Alexander J. Poblador as Director For Withhold Management 1k Elect Thomas A. Tan as Director For Withhold Management 1l Elect Inigo Zobel as Director For Withhold Management 1m Elect Reynaldo G. David as Director For For Management 1n Elect Reynato S. Puno as Director For For Management 1o Elect Margarito B. Teves as Director For For Management 2 Approve the Minutes of the 2016 Annual For For Management Stockholders' Meeting 3 Approve the Annual Report of the For For Management Company for Year Ended Dec. 31, 2016 4 Ratify All Acts and Proceedings of the For For Management Board of Directors and Officers Since the 2016 Annual Stockholders' Meeting 5 Appoint R.G. Manabat & Company CPAs as For For Management External Auditors -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 2 Reappoint Ernst & Young Incorporated For For Management as Auditors of the Company with Johanna de Villiers as the Individual and Designated Auditor 3 Elect Paul Hanratty as Director For For Management 4.1 Re-elect Manana Bakane-Tuoane as For For Management Director 4.2 Re-elect Valli Moosa as Director For For Management 4.3 Re-elect Sipho Nkosi as Director For For Management 4.4 Re-elect Lazarus Zim as Director For Against Management 5.1 Re-elect Yegs Ramiah as Director For Against Management 5.2 Elect Heinie Werth as Director For For Management 6.1 Elect Anton Botha as Member of the For For Management Audit Committee 6.2 Elect Paul Hanratty as Member of the For For Management Audit Committee 6.3 Re-elect Karabo Nondumo as Member of For For Management the Audit Committee 6.4 Re-elect Flip Rademeyer as Chairman of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2016 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 2017 until 30 June 2018 B Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act C Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act D Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SANSIRI PCL Ticker: SIRI Security ID: Y7511B287 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual and Directors' Reports For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Profit and For For Management Dividend Payment 5.1 Elect Apichart Chutrakul as Director For For Management 5.2 Elect Srettha Thavisin as Director For For Management 5.3 Elect Wanchak Buranasiri as Director For For Management 5.4 Elect Kittichai Raktakanit as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- SAPPI LTD Ticker: SAP Security ID: S73544108 Meeting Date: FEB 08, 2017 Meeting Type: Annual Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended September 2016 2.1 Re-elect Mike Fallon as Director For For Management 2.2 Re-elect Dr Len Konar as Director For For Management 2.3 Re-elect Jock McKenzie as Director For For Management 2.4 Re-elect Glen Pearce as Director For For Management 3.1 Re-elect Dr Len Konar as Chairman of For For Management the Audit Committee 3.2 Re-elect Mike Fallon as Member of the For For Management Audit Committee 3.3 Re-elect Peter Mageza as Member of the For For Management Audit Committee 3.4 Re-elect Karen Osar as Member of the For For Management Audit Committee 3.5 Elect Rob Jan Renders as Member of the For For Management Audit Committee 4 Appoint KPMG Inc as Auditors of the For For Management Company with Peter MacDonald as the Designated Registered Auditor 5.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust 5.2 Authorise Any Subsidiary to Sell and For For Management to Transfer to The Sappi Limited Share Incentive Trust and The Sappi Limited Performance Share Incentive Trust Such Shares as May be Required for the Purposes of the Schemes 6 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance to For Against Management Related or Inter-related Companies 7 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- SAPURAKENCANA PETROLEUM BERHAD Ticker: SKPETRO Security ID: Y7516Y100 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Shahril Shamsuddin as Director For For Management 3 Elect Gee Siew Yoong as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect Hamzah Bakar as Director For For Management 6 Elect Amar Hamid Bugo as Director For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SAPURAKENCANA PETROLEUM BERHAD Ticker: SKPETRO Security ID: Y7516Y100 Meeting Date: MAR 23, 2017 Meeting Type: Special Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- SARE HOLDING S.A.B. DE C.V. Ticker: SARE B Security ID: P85184102 Meeting Date: OCT 14, 2016 Meeting Type: Special Record Date: OCT 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors For Against Management 2 Approve Remuneration of Independent For For Management Directors 3 Approve Reverse Stock Split For Against Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SARE HOLDING S.A.B. DE C.V. Ticker: SARE B Security ID: P85184102 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Elect or Ratify Directors and For Against Management Chairman; Elect Secretary and Deputy Secretary, and Approve Their Remuneration 5 Elect or Ratify Chairmen and Members For Against Management of Audit, Corporate Practices, and Nomination and Remuneration Committees; Approve Their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SARE HOLDING S.A.B. DE C.V. Ticker: SARE B Security ID: P85184102 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split and For Against Management Consequently Amend Articles 2 Approve Increase in Minimum Fixed For Against Management Capital via Issuance of Class II Series B Shares and Amend Articles 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2016 2 Approve Nomination, Governance, Social None None Management and Ethics Committee Report 3.1 Re-elect Colin Beggs as Director For For Management 3.2 Re-elect Henk Dijkgraaf as Director For For Management 3.3 Re-elect JJ Njeke as Director For For Management 3.4 Re-elect Bongani Nqwababa as Director For For Management 3.5 Re-elect Peter Robertson as Director For For Management 4.1 Elect Stephen Cornell as Director For For Management 4.2 Elect Manuel Cuambe as Director For For Management 4.3 Re-elect Paul Victor as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 6.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 6.2 Re-elect Nomgando Matyumza as Member For For Management of the Audit Committee 6.3 Re-elect Imogen Mkhize as Member of For For Management the Audit Committee 6.4 Re-elect JJ Njeke as Member of the For For Management Audit Committee 6.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Long-Term Incentive Plan For For Management 9 Approve Issue of Shares in Connection For For Management with the Long-Term Incentive Share Plan 10 Approve Remuneration of Non-executive For For Management Directors 11 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Act 12 Amend Memorandum of Incorporation Re: For For Management Clause 9.1 13 Amend Memorandum of Incorporation Re: For For Management Clause 22.2 14 Amend Memorandum of Incorporation Re: For For Management Clause 23.1.12 15 Authorise Repurchase of Issued Share For For Management Capital 16 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SBERBANK OF RUSSIA PJSC Ticker: SBER Security ID: 80585Y308 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Ratify PricewaterhouseCoopers as For Against Management Auditor 5.1 Elect Esko Tapani Aho as Director None For Management 5.2 Elect Leonid Boguslavsky as Director None For Management 5.3 Elect Martin Gilman as Director None For Management 5.4 Elect German Gref as Director None Against Management 5.5 Elect Nadezhda Ivanova as Director None Against Management 5.6 Elect Sergey Ignatyev as Director None Against Management 5.7 Elect Aleksey Kudrin as Director None Against Management 5.8 Elect Georgy Luntovsky as Director None Against Management 5.9 Elect Vladimir Mau as Director None Against Management 5.10 Elect Gennady Melikyan as Director None For Management 5.11 Elect Maksim Oreshkin as Director None Against Management 5.12 Elect Olga Skorobogatova as Director None Against Management 5.13 Elect Nadia Wells as Director None For Management 5.14 Elect Sergey Shvetsov as Director None Against Management 6.1 Elect Natalya Borodina as Member of For For Management Audit Commission 6.2 Elect Irina Litvinova as Member of For For Management Audit Commission 6.3 Elect Maria Voloshina as Member of For For Management Audit Commission 6.4 Elect Tatyana Domanskaya as Member of For For Management Audit Commission 6.5 Elect Yulia Isakhanova as Member of For For Management Audit Commission 6.6 Elect Aleksey Minenko as Member of For For Management Audit Commission 6.7 Elect Natalya Revina as Member of For For Management Audit Commission 7 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors, Executives, and Company 8 Approve New Edition of Regulations on For For Management General Meetings -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E101 Meeting Date: AUG 10, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Annual For For Management Caps and Related Transactions -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E101 Meeting Date: DEC 06, 2016 Meeting Type: Special Record Date: DEC 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation and For For Management Related Transactions 2 Approve Framework Agreement, Annual For For Management Caps and Related Transactions 3 Approve Grant of Restricted Share For Against Management Units to Tzu-Yin Chiu Under the Equity Incentive Plan 4 Approve Grant of Restricted Share For Against Management Units to Chen Shanzhi Under the Equity Incentive Plan 5 Approve Grant of Restricted Share For Against Management Units to Lip-Bu Tan Under the Equity Incentive Plan -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E119 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhou Zixue as Director For For Management 2b Elect Tzu-Yin Chiu as Director For For Management 2c Elect Gao Yonggang as Director For For Management 2d Elect William Tudor Brown as Director For For Management 2e Elect Tong Guohua as Director For For Management 2f Elect Shang-yi Chiang as Director For For Management 2g Elect Jason Jingsheng Cong as Director For For Management 2h Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Increase in Authorized Share For For Management Capital and Related Transactions 8 Approve Reduction of Share Premium For For Management Account and Related Transactions 9 Approve Grant of Restricted Share For Against Management Units to Tzu-Yin Chiu Under the Equity Incentive Plan and Related Transactions 10 Approve Grant of Restricted Share For Against Management Units to Chen Shanzhi Under the Equity Incentive Plan and Related Transactions 11 Approve Grant of Restricted Share For Against Management Units to Lip-Bu Tan Under the Equity Incentive Plan and Related Transactions 12 Approve Grant of Restricted Share For Against Management Units to Shang-yi Chiang Under the Equity Incentive Plan and Related Transactions 13 Approve Grant of Restricted Share For Against Management Units to Tong Guohua Under the Equity Incentive Plan and Related Transactions 14 Approve Grant of Restricted Share For Against Management Units to Jason Jingsheng Cong Under the Equity Incentive Plan and Related Transactions 15 Approve Payment to Tzu-Yin Chiu as a For For Management Token of Appreciation for His Contributions to the Company and Related Transactions -------------------------------------------------------------------------------- SESODA CORPORATION Ticker: 1708 Security ID: Y7674R103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # 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 New Shares by For For Management Capitalization of Profit 4 Approve Disposal Agreement For For Management 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Other Business None Against Management -------------------------------------------------------------------------------- SEVERSTAL PJSC Ticker: SVST Security ID: 818150302 Meeting Date: SEP 02, 2016 Meeting Type: Special Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2016 -------------------------------------------------------------------------------- SEVERSTAL PJSC Ticker: SVST Security ID: 818150302 Meeting Date: DEC 02, 2016 Meeting Type: Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2016 -------------------------------------------------------------------------------- SEVERSTAL PJSC Ticker: SVST Security ID: 818150302 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None Did Not Vote Management 1.2 Elect Aleksey Kulichenko as Director None Did Not Vote Management 1.3 Elect Vladimir Lukin as Director None Did Not Vote Management 1.4 Elect Andrey Mitykov as Director None Did Not Vote Management 1.5 Elect Aleksandr Shevelev as Director None Did Not Vote Management 1.6 Elect Philip Dayer as Director None Did Not Vote Management 1.7 Elect David Bowen as Director None Did Not Vote Management 1.8 Elect Veikko Tamminen as Director None Did Not Vote Management 1.9 Elect Vladimir Mau as Director None Did Not Vote Management 1.10 Elect Aleksandr Auzan as Director None Did Not Vote Management 2 Approve Annual Report and Financial For Did Not Vote Management Statements 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Interim Dividends for First For Did Not Vote Management Quarter of Fiscal 2017 5.1 Elect Nikolay Lavrov as Member of For Did Not Vote Management Audit Commission 5.2 Elect Roman Antonov as Member of Audit For Did Not Vote Management Commission 5.3 Elect Svetlana Guseva as Member of For Did Not Vote Management Audit Commission 6 Ratify KPMG as Auditor For Did Not Vote Management 7 Approve Related-Party Transaction with For Did Not Vote Management Sberbank Re: Deposit Agreement -------------------------------------------------------------------------------- SHANDONG AIRLINES CO., LTD. Ticker: 200152 Security ID: Y7682N102 Meeting Date: DEC 20, 2016 Meeting Type: Special Record Date: DEC 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Chuanyu as Non-Independent None For Shareholder Director -------------------------------------------------------------------------------- SHANDONG AIRLINES CO., LTD. Ticker: 200152 Security ID: Y7682N102 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve 2016 Daily Related-party For For Management Transaction 8.01 Approve Daily Related-party For For Management Transaction with Shandong Airlines Group Co., Ltd. 8.02 Approve Daily Related-party For For Management Transaction with Shandong Taigu Feiji Engineering Co., Ltd. 8.03 Approve Daily Related-party For For Management Transaction with Shandong Xiangyu Aviation Technology Co.,Ltd. 8.04 Approve Daily Related-party For For Management Transaction with Shandong Airlines New Air Media Co., Ltd 8.05 Approve Daily Related-party For For Management Transaction with Air China Limited 8.06 Approve Daily Related-party For For Management Transaction with Beijing Aircraft Maintenance Engineering Co., Ltd. 8.07 Approve Daily Related-party For For Management Transaction with Sichuan International Aero Engine Maintenance Co., Ltd. 9 Approve Appointment of Auditors and to For For Management Their Remuneration 10.01 Elect Xu Xiangyi as Independent For For Management Director 10.02 Elect Hu Yuanmu as Independent Director For For Management -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V104 Meeting Date: OCT 11, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Offer Size in Relation to the For Against Management Issuance of Super & Short-Term Commercial Paper 1.2 Approve Issue Target in Relation to For Against Management the Issuance of Super & Short-Term Commercial Paper 1.3 Approve Maturity in Relation to the For Against Management Issuance of Super & Short-Term Commercial Paper 1.4 Approve Interest Rate in Relation to For Against Management the Issuance of Super & Short-Term Commercial Paper 1.5 Approve Use of Proceeds in Relation to For Against Management the Issuance of Super & Short-Term Commercial Paper 1.6 Approve Term of Validity of the For Against Management Resolution in Relation to the Issuance of Super & Short-Term Commercial Paper 1.7 Approve Authorization in Relation to For Against Management the Super & Short-Term Commercial Paper Issuance 2 Approve Guarantee for Issuance of For Against Management Super & Short-Term Commercial Paper by Zhanjiang Chenming Pulp & Paper Co., Ltd. 3 Approve Asset Securitization Business None For Shareholder of Sales Company -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V104 Meeting Date: DEC 13, 2016 Meeting Type: Special Record Date: DEC 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ruihua Certified Public For For Management Accountants as Auditors 2 Approve Capital Contribution to For For Shareholder Zhanjiang Chenming Pulp & Paper Co., Ltd. 3 Elect Li Dong as Supervisor None For Shareholder 4 Approve Provision of Guarantee For Against Shareholder -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V104 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Report of the Independent For For Management Directors 4 Approve Full Text and Summary of the For For Management 2016 Annual Report 5 Approve Financial Report For For Management 6 Approve Proposed Profit Distribution For For Management Plan 7 Approve Application of General Credit For Against Management Lines 8 Approve Construction of High-End For For Management Cultural Paper Project of Shouguang Meilun Paper Co., Ltd. 9 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line of Relevant Subsidiaries 10 Approve Provision of Financial Support For Against Management to Relevant Subsidiary 11.1 Approve Size in Relation to the Super For Against Management and Short-Term Commercial Papers Issue 11.2 Approve Issue Target in Relation to For Against Management the Super and Short-Term Commercial Papers Issue 11.3 Approve Maturity in Relation to the For Against Management Super and Short-Term Commercial Papers Issue 11.4 Approve Interest Rate in Relation to For Against Management the Super and Short-Term Commercial Papers Issue 11.5 Approve Use of Proceeds in Relation to For Against Management the Super and Short-Term Commercial Papers Issue 11.6 Approve Term of Validity of Resolution For Against Management in Relation to the Super and Short-Term Commercial Papers Issue 11.7 Approve Measures to Ensure Repayment For Against Management in Relation to the Super and Short-Term Commercial Papers Issue 11.8 Approve Authorization in Relation to For Against Management the Super and Short-Term Commercial Paper Issue 12.1 Approve Size in Relation to the For Against Management Medium-Term Notes Issue 12.2 Approve Issue Target and Maturity of For Against Management Placement Arrangements for Shareholders in Relation to the Medium-Term Notes Issue 12.3 Approve Class and Coupon Rate in For Against Management Relation to the Medium-Term Notes Issue 12.4 Approve Issue Target for Interest Rate For Against Management in Relation to the Medium-Term Notes Issue 12.5 Approve Use of Proceeds in Relation to For Against Management the Medium-Term Notes Issue 12.6 Approve Term of Validity of the For Against Management Resolution in Relation to the Medium-Term Notes Issue 12.7 Approve Measures to Ensure Repayment For Against Management in Relation to the Medium-Term Notes Issue 12.8 Approve Authorization in Relation to For Against Management the Medium-Term Note Issue 13.1 Approve Size in Relation to the For Against Management Dedicated Private Debt Financing Instruments Issue 13.2 Approve Term in Relation to the For Against Management Dedicated Private Debt Financing Instruments Issue 13.3 Approve Issue Method in Relation to For Against Management the Dedicated Private Debt Financing Instruments Issue 13.4 Approve Interest Rate in Relation to For Against Management the Dedicated Private Debt Financing Instruments Issue 13.5 Approve Use of Proceeds in Relation to For Against Management the Dedicated Private Debt Financing Instruments Issue 13.6 Approve Term of Validity of the For Against Management Resolution in Relation to the Dedicated Private Debt Financing Instruments Issue 13.7 Approve Issue Target in Relation to For Against Management the Dedicated Private Debt Financing Instruments Issue 13.8 Approve Measures to Ensure Repayment For Against Management in Relation to the Dedicated Private Debt Financing Instruments Issue 13.9 Approve Authorization in Relation to For Against Management the Dedicated Private Debt Financing Instrument Issue 14.1 Approve Size in Relation to the Direct For Against Management Wealth Management Financing Instruments Issue 14.2 Approve Term in Relation to the Direct For Against Management Wealth Management Financing Instruments Issue 14.3 Approve Coupon Rate in Relation to the For Against Management Direct Wealth Management Financing Instruments Issue 14.4 Approve Issue Target in Relation to For Against Management the Direct Wealth Management Financing Instruments Issue 14.5 Approve Use of Proceeds in Relation to For Against Management the Direct Wealth Management Financing Instruments Issue 14.6 Approve Term of Validity of the For Against Management Resolution in Relation to the Direct Wealth Management Financing Instruments Issue 14.7 Approve Measures to Ensure Repayment For Against Management in Relation to the Direct Wealth Management Financing Instruments Issue 14.8 Approve Authorization in Relation to For Against Management the Direct Wealth Management Financing Instrument Issue 15.1 Approve Size in Relation to the For Against Management Issuance of Debts Under the Debt Financing Plan by Shandong Chenming Financial Leasing Co., Ltd. 15.2 Approve Term in Relation to the For Against Management Issuance of Debts Under the Debt Financing Plan by Shandong Chenming Financial Leasing Co., Ltd. 15.3 Approve Coupon Rate in Relation to the For Against Management Issuance of Debts Under the Debt Financing Plan by Shandong Chenming Financial Leasing Co., Ltd. 15.4 Approve Use of Proceeds in Relation to For Against Management the Issuance of Debts Under the Debt Financing Plan by Shandong Chenming Financial Leasing Co., Ltd. 15.5 Approve Term of Validity of the For Against Management Resolution in Relation to the Issuance of Debts Under the Debt Financing Plan by Shandong Chenming Financial Leasing Co., Ltd. 15.6 Approve Measures to Ensure Repayment For Against Management in Relation to the Issuance of Debts Under the Debt Financing Plan by Shandong Chenming Financial Leasing Co. , Ltd. 15.7 Approve Authorization in Relation to For Against Management the Issuance of Debts Under the Debt Financing Plan by Shandong Chenming Financial Leasing Co., Ltd. 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V104 Meeting Date: JUN 02, 2017 Meeting Type: Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Resolution For Against Management Validity Period in Relation to the Non-public Issuance of A Shares 2 Approve Extension of the Validity of For Against Management Authorization to the Board to Deal with All Matters in Relation to the Non-public Issuance of A Shares 3 Approve Provision of Financial Support For For Shareholder to Investee- Weifang Sime Darby West Port Co., Ltd. -------------------------------------------------------------------------------- SHANDONG LUOXIN PHARMACEUTICAL GROUP STOCK CO., LTD. Ticker: 8058 Security ID: Y7681N103 Meeting Date: MAY 29, 2017 Meeting Type: Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Withdrawal of Listing of H For Against Management Shares from The Stock Exchange of Hong Kong Limited and Related Transactions -------------------------------------------------------------------------------- SHANDONG LUOXIN PHARMACEUTICAL GROUP STOCK CO., LTD. Ticker: 8058 Security ID: Y7681N103 Meeting Date: MAY 29, 2017 Meeting Type: Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Withdrawal of Listing of H For Against Management Shares from The Stock Exchange of Hong Kong Limited and Related Transactions -------------------------------------------------------------------------------- SHANDONG LUOXIN PHARMACEUTICAL GROUP STOCK CO., LTD. Ticker: 8058 Security ID: Y7681N103 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Financial Statements and For For Management Statutory Reports 2 Approve 2016 Report of the Supervisors For For Management 3 Authorize Board to Fix Remunerations For For Management of Directors and Supervisors 4 Approve HLB Hodgson Impey Cheng For Against Management Limited as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Fu Hongzheng, Victor as Director For Against Management 6 Elect Foo Tin Chung as Director For Against Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: NOV 14, 2016 Meeting Type: Special Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 12, 2017 Meeting Type: Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Audited Consolidated For For Management Financial Statements 2 Approve 2016 Report of the Board of For For Management Directors 3 Approve 2016 Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors and Senior Management 7 Elect Zhang Hua Wei as Director For For Management 8 Elect Wang Yi as Director For For Management 9 Elect Zhou Shu Hua as Director For Against Management 10 Elect Bi Dong Mei as Supervisor For For Management 11 Elect Chen Xiao Yun as Supervisor For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Issued H Share For For Management Capital 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z104 Meeting Date: DEC 21, 2016 Meeting Type: Special Record Date: DEC 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For Against Management of Baozhiyun IDC Phase 4 2 Approve Company's Eligibility for For Against Management Issuance of Convertible Bonds 3.01 Approve Bond Type For Against Management 3.02 Approve Issue Size For Against Management 3.03 Approve Par Value and Issue Price For Against Management 3.04 Approve Bond Maturity For Against Management 3.05 Approve Bond Interest Rate For Against Management 3.06 Approve Payment of Capital and For Against Management Interest Period and Manner of Payment 3.07 Approve Guarantee Provision For Against Management 3.08 Approve Conversion Period For Against Management 3.09 Approve Conversion Amount and For Against Management Confirmation Method 3.10 Approve Determination and Adjustment For Against Management of Conversion Price 3.11 Approve Downward Adjustment of For Against Management Conversion Price 3.12 Approve Terms of Redemption For Against Management 3.13 Approve Terms of Sell-Back For Against Management 3.14 Approve Dividend Distribution Post For Against Management Conversion 3.15 Approve Issue Manner and Target For Against Management Subscribers 3.16 Approve Matters Relating to Meetings For Against Management of Bond Holders 3.17 Approve Use of Proceeds For Against Management 3.18 Approve Raised Funds Deposit Account For Against Management 3.19 Approve Resolution Validity Period For Against Management 4 Approve Plan on Issuance of For Against Management Convertible Bonds 5 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 6 Approve Report on the Usage of For Against Management Previously Raised Funds 7 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Authorization of Board to For Against Management Handle All Related Matters 9 Approve Formulation of Rules and For Against Management Procedures Regarding General Meetings of Convertible Bond Shareholders -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z104 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve 2017 Financial Budget Report For For Management 7 Approve 2017 Daily Related-party For Against Management Transactions 8 Approve Report on the Usage of For For Management Previously Raised Funds 9.01 Elect Wang Cong as Independent Director For For Management -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z104 Meeting Date: MAY 26, 2017 Meeting Type: Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of 2017 Financial For For Management and Internal Control Auditor 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Parties to the Transaction in For For Management Relation to the Proposed Assets Acquisition by Issuance of Shares 1.2 Approve Transaction Subjects in For For Management Relation to the Proposed Assets Acquisition by Issuance of Shares 1.3 Approve Basis of Pricing and For For Management Transaction Price in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.4 Approve Arrangement for Profit or Loss For For Management for the Period in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.5 Approve Procedures for Transfer of For For Management Ownership and Liability for Breach of Contract in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.6 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.7 Approve Target Subscribers for Shares For For Management to be Issued in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.8 Approve Method of Issuance and For For Management Subscription for Shares in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.9 Approve Pricing Benchmark Date, Basis For For Management of Pricing and Issue Price for the Issuance of Shares in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.10 Approve Number of Shares to be Issued For For Management in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.11 Approve Lock-up Period Arrangement in For For Management Relation to the Proposed Assets Acquisition by Issuance of Shares 1.12 Approve Listing Place of the Shares to For For Management be Issued in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.13 Approve Treatment for the Company's For For Management Undistributed Retained Earnings Prior to the Shares Issuance in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.14 Approve Validity of the Resolutions in For For Management Relation to the Proposed Assets Acquisition by Issuance of Shares 1.15 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Issuance of Shares for Supporting Funds Raising 1.16 Approve Target Subscribers and Methods For For Management of Subscription in Relation to the Issuance of Shares for Supporting Funds Raising 1.17 Approve Issue Price in Relation to the For For Management Issuance of Shares for Supporting Funds Raising 1.18 Approve Number of Shares to be Issued For For Management in Relation to the Issuance of Shares for Supporting Funds Raising 1.19 Approve Use of Proceeds in Relation to For For Management the Issuance of Shares for Supporting Funds Raising 1.20 Approve Lock-up Period Arrangement in For For Management Relation to the Issuance of Shares for Supporting Funds Raising 1.21 Approve Listing Place of the Shares to For For Management be Issued in Relation to the Issuance of Shares for Supporting Funds Raising 1.22 Approve Validity of the Resolutions in For For Management Relation to the Issuance of Shares for Supporting Funds Raising 2 Approve the Report for Assets For For Management Acquisition by Issuance of Shares and Supporting Funds Raising by the Company and Its Summary 3 Approve Execution of the Assets For For Management Acquisition by Issuance of Shares Agreement 4 Approve Execution of the Profit For For Management Compensation Agreement 5 Approve Execution of Share For For Management Subscription Agreement 6 Approve Possible Dilution of the For For Management Company's Current Earnings per Share 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve the Report on the Use of For For Management Proceeds from Previous Fund Raising Activities 9 Amend Articles of Association For For Management 1 Approve Connected Transactions For For Management Involving Assets Acquisition by Issuance of Shares and Supporting Funds Raising 2 Approve Independence of Appraisal For For Management Firms, Reasonableness of Appraisal Assumptions, Relevance of Appraisal Methodology and Purpose and Fairness of Valuation 3 Approve Relevant Reports Issued by For For Management Audit Firms and Asset Appraisal Firms 4 Approve Compliance with Relevant Laws For For Management and Regulations of the Assets Acquisition by Issuance of Shares and Supporting Funds Raising 5 Approve Compliance with Clause 4 Under For For Management Requirements on Certain Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 6 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the SEC Framework Deposit Agreement 7 Approve Continuing Connected For Against Management Transactions and Proposed Annual Caps Under the SEC Framework Loan Agreement 8 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the MESMEE Framework Purchase Agreement -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: MAY 08, 2017 Meeting Type: Special Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Parties to Transaction in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.2 Approve Transaction Subjects in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.3 Approve Basis of Pricing and For For Shareholder Transaction Price in Relation to Assets Acquisition by Issuance of Shares 1.4 Approve Arrangement for Profit or Loss For For Shareholder for Period in Relation to Assets Acquisition by Issuance of Shares 1.5 Approve Procedures for Transfer of For For Shareholder Ownership and Liability for Breach of Contract in Relation to Assets Acquisition by Issuance of Shares 1.6 Approve Class and Nominal Value of For For Shareholder Shares to be Issued in Relation to Assets Acquisition by Issuance of Shares 1.7 Approve Target Subscribers for Shares For For Shareholder to be Issued in Relation to Assets Acquisition by Issuance of Shares 1.8 Approve Method of Issuance and For For Shareholder Subscription for Shares in Relation to Assets Acquisition by Issuance of Shares 1.9 Approve Pricing Benchmark Date, Basis For For Shareholder of Pricing and Issue Price for Issuance of Shares in Relation to Assets Acquisition by Issuance of Shares 1.10 Approve Number of Shares to be Issued For For Shareholder in Relation to Assets Acquisition by Issuance of Shares 1.11 Approve Lock-up Period Arrangement in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.12 Approve Listing Place of the Shares to For For Shareholder be Issued in Relation to Assets Acquisition by Issuance of Shares 1.13 Approve Treatment for the Company's For For Shareholder Undistributed Retained Earnings Prior to the Shares Issuance in Relation to Assets Acquisition by Issuance of Shares 1.14 Approve The Validity of the For For Shareholder Resolutions in Relation to Assets Acquisition by Issuance of Shares 1.15 Approve Class and Nominal Value of For For Shareholder Shares to be Issued in Relation to Issuance of Shares for Supporting Funds Raising 1.16 Approve Target Subscribers and Methods For For Shareholder of Subscription in Relation to Issuance of Shares for Supporting Funds Raising 1.17 Approve Issue Price in Relation to For For Shareholder Issuance of Shares for Supporting Funds Raising 1.18 Approve Number of Shares to be Issued For For Shareholder in Relation to Issuance of Shares for Supporting Funds Raising 1.19 Approve Use of Proceeds in Relation to For For Shareholder Issuance of Shares for Supporting Funds Raising 1.20 Approve Lock-up Period Arrangement in For For Shareholder Relation to Issuance of Shares for Supporting Funds Raising 1.21 Approve Listing Place of the Shares to For For Shareholder be Issued in Relation to Issuance of Shares for Supporting Funds Raising 1.22 Approve Validity of the Resolutions in For For Shareholder Relation to Issuance of Shares for Supporting Funds Raising 2 Approve Report for Assets Acquisition For For Shareholder by Issuance of Shares and Supporting Funds Raising by the Company and Its Summary 3 Approve Execution of Assets For For Management Acquisition by Issuance of Shares Agreement 4 Approve Execution of Profit For For Management Compensation Agreement 5 Approve Execution of Share For For Shareholder Subscription Agreement 6 Approve Possible Dilution of Company's For For Shareholder Current Earnings per Share as Result of the Transaction and Remedial Measures 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Report on the Use of Proceeds For For Management from the Previous Fund Raising Activities 1 Approve Connected Transactions For For Management Involving Assets Acquisition by Issuance of Shares and Supporting Funds Raising 2 Approve Independence of Appraisal For For Management Firms, Reasonableness of Appraisal Assumptions, Relevance between Appraisal Methodology and Purpose and Fairness of Valuation in Connection with the Transaction 3 Approve Relevant Reports Issued by For For Shareholder Audit Firms and Asset Appraisal Firms in Respect of the Transaction 4 Approve Compliance with Relevant Laws For For Shareholder and Regulations of the Assets Acquisition by Issuance of Shares and Supporting Funds Raising 5 Approve Compliance by the Company with For For Management Clause 4 Under Requirements on Certain Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: MAY 08, 2017 Meeting Type: Special Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Parties to Transaction in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.2 Approve Transaction Subjects in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.3 Approve Basis of Pricing and For For Shareholder Transaction Price in Relation to Assets Acquisition by Issuance of Shares 1.4 Approve Arrangement for Profit or Loss For For Shareholder for Period in Relation to Assets Acquisition by Issuance of Shares 1.5 Approve Procedures for Transfer of For For Shareholder Ownership and Liability for Breach of Contract in Relation to Assets Acquisition by Issuance of Shares 1.6 Approve Class and Nominal Value of For For Shareholder Shares to be Issued in Relation to Assets Acquisition by Issuance of Shares 1.7 Approve Target Subscribers for Shares For For Shareholder to be Issued in Relation to Assets Acquisition by Issuance of Shares 1.8 Approve Method of Issuance and For For Shareholder Subscription for Shares in Relation to Assets Acquisition by Issuance of Shares 1.9 Approve Pricing Benchmark Date, Basis For For Shareholder of Pricing and Issue Price in Relation to Assets Acquisition by Issuance of Shares 1.10 Approve Number of Shares to be Issued For For Shareholder in Relation to Assets Acquisition by Issuance of Shares 1.11 Approve Lock-up Period Arrangement in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.12 Approve Listing Place of the Shares to For For Shareholder be Issued in Relation to Assets Acquisition by Issuance of Shares 1.13 Approve Treatment for the Company's For For Shareholder Undistributed Retained Earnings Prior to Shares Issuance in Relation to Assets Acquisition by Issuance of Shares 1.14 Approve Validity of the Resolutions in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.15 Approve Class and Nominal Value of For For Shareholder Shares to be Issued in Relation to Issuance of Shares for Supporting Funds Raising 1.16 Approve Target Subscribers and Methods For For Shareholder of Subscription in Relation to Issuance of Shares for Supporting Funds Raising 1.17 Approve Issue Price in Relation to For For Shareholder Issuance of Shares for Supporting Funds Raising 1.18 Approve Number of Shares to be Issued For For Shareholder in Relation to Issuance of Shares for Supporting Funds Raising 1.19 Approve Use of Proceeds in Relation to For For Shareholder Issuance of Shares for Supporting Funds Raising 1.20 Approve Lock-up Period Arrangement in For For Shareholder Relation to Issuance of Shares for Supporting Funds Raising 1.21 Approve Listing Place of the Shares to For For Shareholder be Issued in Relation to Issuance of Shares for Supporting Funds Raising 1.22 Approve Validity of the Resolutions in For For Shareholder Relation to Issuance of Shares for Supporting Funds Raising 2 Approve Report for Assets Acquisition For For Shareholder by Issuance of Shares and Supporting Funds Raising by the Company and Its Summary 3 Approve Execution of Assets For For Management Acquisition by Issuance of Shares Agreement 4 Approve Execution of Profit For For Management Compensation Agreement 5 Approve Execution of Share For For Shareholder Subscription Agreement 6 Approve Possible Dilution of Company's For For Shareholder Current Earnings per Share as Result of the Transaction and Remedial Measures 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Report on the Use of Proceeds For For Management from Fund Raising Activities -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Report of the Board For For Management 3 Approve 2016 Report of the Supervisory For For Management Committee 4 Approve 2016 Report of the Financial For For Management Results 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve PwC Zhong Tian as PRC Auditor For For Management and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Ratification of Emoluments For For Management Paid to Directors and Supervisors for the Year of 2016 and Approve Emoluments of Directors and Supervisors for the Year of 2017 8 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management 9.1 Approve Provision of Corporate For For Management Guarantee to Shanghai Electric Wind Power Equipment Co., Ltd. 9.2 Approve Provision of Corporate For For Management Guarantee to SEC-KSB Nuclear Pumps & Valves Co., Ltd. 9.3 Approve Provision of Corporate For For Management Guarantee to Shanghai Electric Heavy Machinery Milling Special Equipment Co. , Ltd. 9.4 Approve Provision of Corporate For For Management Guarantee to Shanghai Electric Heavy Machinery Casting Forging Co., Ltd. 9.5 Approve Provision of Corporate For For Management Guarantee by Shanghai Huapu Cable Co., Ltd. and Shanghai Electric Power T&D Group Co., Ltd. to Shanghai Fujikura Cable Co., Ltd. 9.6 Approve Provision of Corporate For For Management Guarantee by Broetje-Automation GmbH to BA Assembly & Turnkey Systems GmbH 9.7 Approve Provision of Letters of For For Management Guarantee by Shanghai Electric Group Finance Co., Ltd. to Shanghai Electric (Group) Corporation and its Subsidiaries. -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Yifang as Director For For Management 2 Approve Compliance of the Overseas For For Management Listing of Sisram Medical Ltd. 3.01 Approve Issuing Entity in Relation to For For Management the Overseas Listing of Sisram Medical Ltd. 3.02 Approve Place of Listing in Relation For For Management to the Overseas Listing of Sisram Medical Ltd. 3.03 Approve Type of Securities to be For For Management Issued in Relation to the Overseas Listing of Sisram Medical Ltd. 3.04 Approve Target Subscribers in Relation For For Management to the Overseas Listing of Sisram Medical Ltd. 3.05 Approve Listing Date in Relation to For For Management the Overseas Listing of Sisram Medical Ltd. 3.06 Approve Method of Issuance in Relation For For Management to the Overseas Listing of Sisram Medical Ltd. 3.07 Approve Size of Issuance in Relation For For Management to the Overseas Listing of Sisram Medical Ltd. 3.08 Approve Offer Price in Relation to the For For Management Overseas Listing of Sisram Medical Ltd. 3.09 Approve Underwriting in Relation to For For Management the Overseas Listing of Sisram Medical Ltd. 3.10 Approve Use of Proceeds in Relation to For For Management the Overseas Listing of Sisram Medical Ltd. 4 Approve Undertaking of Maintaining For For Management Independent Listing Status of the Company 5 Approve Description of the Sustainable For For Management Profitability and Prospects of the Group 6 Authorize Board to Deal with All For For Management Matters in Relation to the Overseas Listing of Sisram Listco 7 Approve Provision of Assured For For Management Entitlements to H Shareholders Only in Connection with the Spin-off and the Overseas Listing of Sisram Medical Ltd. -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlements to H Shareholders Only in Connection with the Spin-off and the Overseas Listing of Sisram Medical Ltd. -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: SEP 29, 2016 Meeting Type: Special Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of the For For Management Controlling Interest in Gland Pharma Limited 2 Approve Provision of Additional For For Management Guarantee Limit in Respect of Fosun Industrial Co., Ltd. -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures of General For For Management Meetings 3 Amend Rules and Procedure Regarding For For Management the Board of Directors 4 Amend Rules and Procedure Regarding For For Management the Supervisory Committee 5 Approve Amendments to the For For Management Administrative Rules Governing the Connected Transactions 6 Approve Amendments to the Management For For Management System for Proceeds 7 Approve Amendments to the For For Management Implementation Rules of Cumulative Voting System 8 Approve Renewal of Continuing For Against Management Connected Transactions Under the Renewed Financial Services Agreement -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Work Report of the Board For For Management of Directors 3 Approve 2016 Work Report of the For For Management Supervisory Committee 4 Approve 2016 Final Accounts Report For For Management 5 Approve 2016 Annual Profit For For Management Distribution Proposal 6 Approve Ernst & Young Hua Ming For For Management (Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve 2017 Estimated Ongoing Related For Against Management Party Transactions 8 Approve 2016 Appraisal Results and For For Management Remuneration of Directors 9 Approve 2017 Appraisal Program of For For Management Directors 10 Approve Renewal of and New Entrusted For For Management Loan Quota of the Group 11 Approve Total Bank Credit Applications For For Management of the Group 12 Approve Authorization to the For For Management Management to Dispose of Listed Securities 13 Approve Mandate to Issue Interbank For For Management Market Debt Financing Instruments 14 Approve Compliance with Conditions for For For Management the Proposed Public Issuance of Corporate Bonds 15.1 Approve Size and Method of the For For Management Issuance in Relation to the Proposed Issuance of Corporate Bonds 15.2 Approve Coupon Rate and Its For For Management Determination Mechanism in Relation to the Proposed Issuance of Corporate Bonds 15.3 Approve Maturity Period, Method of For For Management Principal Repayment and Interest Payment, and Other Specific Arrangements in Relation to the Proposed Issuance of Corporate Bonds 15.4 Approve Use of Proceeds in Relation to For For Management the Proposed Issuance of Corporate Bonds 15.5 Approve Issuance Target and Placing For For Management Arrangement for Shareholders of the Company in Relation to the Proposed Issuance of Corporate Bonds 15.6 Approve Guarantee Arrangement in For For Management Relation to the Proposed Issuance of Corporate Bonds 15.7 Approve Provisions on Redemption and For For Management Repurchase in Relation to the Proposed Issuance of Corporate Bonds 15.8 Approve Credit Standing of the Company For For Management and Safeguards for Debt Repayment in Relation to the Proposed Issuance of Corporate Bonds 15.9 Approve Underwriting Method in For For Management Relation to the Proposed Issuance of Corporate Bonds 15.10 Approve Listing Arrangement in For For Management Relation to the Proposed Issuance of Corporate Bonds 15.11 Approve Validity of the Resolutions in For For Management Relation to the Proposed Issuance of Corporate Bonds 16 Authorize Board to Handle All Matters For For Management in Relation to the Public Issuance of Corporate Bonds 17 Adopt Shanghai Henlius Share Option For Against Management Incentive Scheme and Relevant Matters 18 Amend Management System of Connected For For Management Transactions 19 Approve Renewal of and New Guarantee For For Management Quota of the Group 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI FUDAN MICROELECTRONICS GROUP CO., LTD. Ticker: 1385 Security ID: Y7682H105 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Shi Lei as Director For For Management 2a2 Elect Cheng Junxia as Director For For Management 2a3 Elect Zhang Qianling as Director For For Management 2a4 Elect Guo Li as Director For Against Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI FUDAN-ZHANGJIANG BIO-PHARMACEUTICAL CO.LTD Ticker: 1349 Security ID: Y7682Y108 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2016 Profit Distribution Plan For For Management and Final Dividend Distribution Plan 5 Approve Domestic and Overseas Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 7.1 Elect Wang Hai Bo as Director For For Management 7.2 Elect Su Yong as Director For For Management 7.3 Elect Zhao Da Jun as Director For For Management 7.4 Elect Shen Bo as Director For For Management 7.5 Elect Yu Xiao Yang as Director For For Management 7.6 Elect Zhou Zhong Hui as Director For For Management 7.7 Elect Lam Yiu Kin as Director For For Management 7.8 Elect Xu Qing as Director For For Management 7.9 Elect Yang Chun Bao as Director For For Management 8.1 Elect Zhou Xi as Supervisor For For Management 8.2 Elect Liu Xiao Long as Supervisor For For Management 8.3 Elect Huang Jian as Supervisor For For Management 9 Approve Extension of the Resolution For For Management Validity Period in Respect of the Proposed Issuance of A Shares 10 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of A Shares 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI FUDAN-ZHANGJIANG BIO-PHARMACEUTICAL CO.LTD Ticker: 1349 Security ID: Y7682Y108 Meeting Date: JUN 09, 2017 Meeting Type: Special Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Resolution For For Management Validity Period in Relation to the Proposed Issuance of A Shares 2 Approve Extension of Authorization to For For Management the Board to Deal with All Matters in Relation to the Proposed Issuance of A Shares -------------------------------------------------------------------------------- SHANGHAI GREENCOURT INVESTMENT GROUP CO., LTD. Ticker: 900919 Security ID: Y7679K103 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: DEC 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Relocation For For Management Agreement for the Tianma Breeding Farm 2 Approve Signing of Relocation For For Management Agreement for the Dongjing Port Yard 3 Approve Liquidation of Subsidiary For For Management -------------------------------------------------------------------------------- SHANGHAI GREENCOURT INVESTMENT GROUP CO., LTD. Ticker: 900919 Security ID: Y7679K103 Meeting Date: MAR 09, 2017 Meeting Type: Special Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement For For Management -------------------------------------------------------------------------------- SHANGHAI GREENCOURT INVESTMENT GROUP CO., LTD. Ticker: 900919 Security ID: Y7679K103 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Payment of Audit Fees and For For Management Appointment of 2017 Auditor 7 Approve Asset Mortgage and Pledge of For Against Management Company and Subsidiary 8 Approve Loan Application of Company For Against Management and Controlled Subsidiary 9 Approve Provision of External Guarantee For Against Management 10 Approve Authorization on Disposal of For For Management Financial Assets 11 Approve Authorization to Purchase For Against Management Financial Products 12 Approve Change in Business Scope and For For Management Amend Articles of Association 13 Approve Annual Report For For Management -------------------------------------------------------------------------------- SHANGHAI HUAYI GROUP CORP LTD. Ticker: 600623 Security ID: Y2105F109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # 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 Report of the Independent For For Management Directors 4 Approve Annual Report For For Management 5 Approve Financial Statements For For Management 6 Approve 2017 Daily Related-party For Against Management Transactions 7 Approve Provision of External Guarantee For For Management 8 Approve Profit Distribution For For Management 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Approve Payment of 2016 Audit Fee and For For Management Re-appointment of Auditor 13 Approve 2016 Remuneration of For For Management Directors, Supervisors and Senior Management Members and 2017 Remuneration of Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHANGHAI HUAYI GROUP CORP LTD. Ticker: 600623 Security ID: Y2105F109 Meeting Date: JUN 28, 2017 Meeting Type: Special Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD. Ticker: 563 Security ID: G8065B103 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Elect Huang Fei as Director For For Management 3b Elect Fan Ren Da, Anthony as Director For For Management 3c Elect Li Ka Fai, David as Director For For Management 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Share Premium Reduction For For Management -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD. Ticker: 2006 Security ID: Y7688D108 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Plan and For For Management Final Dividend Distribution Plan 5 Approve PricewaterhouseCoopers, Hong For Against Management Kong Certified Public Accountants as International Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For Against Management Tian LLP as PRC Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI JINJIANG INTERNATIONAL INDUSTRIAL INVESTMENT CO., LTD. Ticker: 900914 Security ID: Y7687J106 Meeting Date: SEP 22, 2016 Meeting Type: Special Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.01 Elect Xu Ming as Non-Independent For For Management Director -------------------------------------------------------------------------------- SHANGHAI JINJIANG INTERNATIONAL INDUSTRIAL INVESTMENT CO., LTD. Ticker: 900914 Security ID: Y7687J106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # 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 Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Provision of Guarantee to For For Management Subsidiaries 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI JINJIANG INTERNATIONAL TRAVEL CO., LTD. Ticker: 900929 Security ID: Y76806101 Meeting Date: NOV 24, 2016 Meeting Type: Special Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Authorization of the Board to For For Management Dispose Partial Financial Assets -------------------------------------------------------------------------------- SHANGHAI JINJIANG INTERNATIONAL TRAVEL CO., LTD. Ticker: 900929 Security ID: Y76806101 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve Payment of Audit Fee For For Management 7 Approve Appointment of 2017 Financial For For Management and Internal Control Auditor 8 Approve Expansion of Business Scope For For Management and Amend Articles of Association 9 Approve Authorization of the Board to For For Management Dispose Financial Assets Available for Sale -------------------------------------------------------------------------------- SHANGHAI JINQIAO EXPORT PROCESSING ZONE DEVELOPMENT CO., LTD. Ticker: 900911 Security ID: Y4443D101 Meeting Date: SEP 27, 2016 Meeting Type: Special Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Ultra Short-term For For Management Financial Bill 2 Approve Issuance of Medium-term Notes For For Management 3 Approve Company's Eligibility for For For Management Corporate Bond Issuance 4.01 Approve Issue Size For For Management 4.02 Approve Par Value and Issue Price For For Management 4.03 Approve Bond Type and Maturity For For Management 4.04 Approve Bond Interest Rate For For Management 4.05 Approve Guarantee Provision For For Management 4.06 Approve Arrangement on Redemption and For For Management Sale-back 4.07 Approve Report on the Deposit and For For Management Usage of Raised Funds 4.08 Approve Issue Manner For For Management 4.09 Approve Listing Exchange For For Management 4.10 Approve Creditworthiness and Safeguard For For Management Measures of Debt Repayment 4.11 Approve Resolution Validity Period For For Management 4.12 Approve the Notion that the Issuance For For Management and Listing of the Bonds Needs the Approval or Recording of Relevant Competent Authorities 5 Approve Authorization of General For For Management Manager to Handle the Corporate Bond Issuance 6 Amend Articles of Association For For Management 7.01 Elect Deng Weili as Non-independent For For Management Director -------------------------------------------------------------------------------- SHANGHAI JINQIAO EXPORT PROCESSING ZONE DEVELOPMENT CO., LTD. Ticker: 900911 Security ID: Y4443D101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report For For Management 6 Approve 2017 Financial Budget and For For Management Operating Plan 7 Approve Provision of Guarantee For For Management 8 Approve Appointment of Financial For For Management Report Auditor 9 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO. LTD. Ticker: 900932 Security ID: Y7686Q119 Meeting Date: SEP 14, 2016 Meeting Type: Special Record Date: SEP 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Major Assets Restructuring 2 Approve the Notion that the For For Management Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 3.01 Approve Target Assets, Transaction For For Management Manner and Transaction Counterparty 3.02 Approve Transaction Price and Pricing For For Management Basis 3.03 Approve Payment Manner For For Management 3.04 Approve Time Arrangement Regarding For For Management Transition of Assets 3.05 Approve Attribution of Profit and Loss For For Management During the Transition Period 3.06 Approve Staffing Arrangement For For Management 3.07 Approve Relevant Arrangements in For For Management Connection to Funds and Signing of Agreements 3.08 Approve Signing of Agreements and For For Management Vesting conditions 3.09 Approve Liability for Breach of For For Management Contract 3.10 Approve Resolution Validity Period For For Management 4 Approve Relevant Financial and For For Management Appraisal Reports 5 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 6 Approve Report (Draft) and Summary of For For Management Company's Major Asset Purchase 7 Approve the Notion That This For For Management Transaction Constitute as Related-Party Transaction 8 Approve Signing of Relevant Agreements For For Management 9 Approve the Completeness and For For Management Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 10 Approve Authorization of the Board to For For Management Handle All Related Matters 11 Approve Impact of Dilution of Current For For Management Returns, Relevant Measures to be Taken and Relevant Commitments 12 Approve Amendments to Articles of For For Management Association 13 Elect Liu Jun as Supervisor None For Shareholder 14.01 Elect Li Zuoqiang as Non-Independent None For Shareholder Director 14.02 Elect Deng Weili as Non-Independent None For Shareholder Director -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO. LTD. Ticker: 900932 Security ID: Y7686Q119 Meeting Date: DEC 19, 2016 Meeting Type: Special Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Major Assets Restructuring 2 Approve Transaction Complies with For For Management Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 3 Approve Transaction Does not For For Management Constitute as Related Party Transaction 4 Approve Special Self-inspection Report For For Management in Connection to Company's Real Estate Business 5.01 Approve Transaction Target, For For Management Transaction Manner and Transaction Parties 5.02 Approve Transaction Price and Pricing For For Management Basis 5.03 Approve Payment Manner For For Management 5.04 Approve Liquidity Support For For Management 5.05 Approve Time of Delivery Arrangements For For Management 5.06 Approve Attribution of Profit and Loss For For Management During the Transition Period 5.07 Approve Staffing Arrangement For For Management 5.08 Approve Signing of Agreements, Funds For For Management and Other Arrangements 5.09 Approve Signing of Agreements and For For Management Effectivity Conditions 5.10 Approve Liability for Breach of For For Management Contract 5.11 Approve Resolution Validity Period For For Management 6 Approve Relevant Financial Statements For For Management and Appraisal Reports 7 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 8 Approve Report (Draft) on Company's For For Management Major Assets Acquisition and Its Summary 9 Approve Signing of Relevant Agreements For For Management 10 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 11 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken and Relevant Commitments 12 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO. LTD. Ticker: 900932 Security ID: Y7686Q119 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors, Annual Work Report and 2017 Work Plan 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve 2017 Financial Budget Report For For Management 7 Approve 2017 Financing Plan For Against Management 8 Approve Profit Distribution For For Management 9 Approve Acceptance of Loan from For Against Management Controlling Shareholders 10 Approve Appointment of Financial For For Management Report Auditor 11 Approve 2017 Remuneration Budget for For For Management Directors and Supervisors 12 Elect Qiao Wenjun as Independent None For Shareholder Director 13 Approve Shareholder Return Plan in the For For Management Next Three Years -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: OCT 20, 2016 Meeting Type: Special Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Jun as Director For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Final Accounts Report For For Management 5 Approve 2017 Financial Budget For For Management 6 Approve 2016 Profit Distribution Plan For For Management 7 Approve Proposal Regarding Payment of For For Management Auditor's Fees for 2016 8 Approve Auditors For For Management 9 Approve Proposal Regarding External For For Management Guarantees for 2017 10 Approve Amendments to the Commitment For For Management Regarding the Shares Held by Employees and the Employee Share Ownership Committee 11 Approve Issuance of Debt Financing For For Management Products 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI PRIME MACHINERY CO., LTD. Ticker: 2345 Security ID: Y7687Y103 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to the Incentive For For Management Scheme and Related Transactions 2 Elect Xiao Yuman as Director For For Management 3 Elect Zhang Jie as Director For For Management 4 Approve Related Party Transaction SEC For For Management Framework Sales Agreement and Related Transactions -------------------------------------------------------------------------------- SHANGHAI PRIME MACHINERY CO., LTD. Ticker: 02345 Security ID: Y7687Y103 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of Supervisory For For Management Committee 3 Approve 2016 Independent Auditors' For For Management Report and Audited Financial Statements 4 Approve 2016 Profit Distribution Plan For For Management and Dividend Distribution 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Policy on Remunerations of For For Management Directors and Supervisors for the Year Ending December 31, 2017 and Remuneration Paid to the Directors and Supervisors on 2016 7.1 Elect as Zhou Zhiyan as Executive For For Management Director 7.2 Elect Mao Yizhong as Executive Director For For Management 7.3 Elect Xiao Yuman as Executive Director For For Management 7.4 Elect Zhang Jie as Executive Director For For Management 7.5 Elect Chen Hui as Executive Director For For Management 7.6 Elect Dong Yeshun as Non-Executive For For Management Director 7.7 Elect Ling Hong as Independent For For Management Non-Executive Director 7.8 Elect Chan Oi Fat as Independent For For Management Non-Executive Director 7.9 Elect Sun Zechang as Independent For For Management Non-Executive Director 8.1 Elect Xu Jianguo as Supervisor For For Management 8.2 Elect Si Wenpei as Supervisor For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHARDA CROPCHEM LTD. Ticker: 538666 Security ID: Y7T01D107 Meeting Date: SEP 03, 2016 Meeting Type: Annual Record Date: AUG 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Statements and For For Management Statutory Reports 2 Accept Consolidated Statements and For For Management Statutory Reports 3 Approve Iterim Dividend For For Management 4 Reelect Ashish R. Bubna as Director For For Management 5 Approve S R B C & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHENGJING BANK CO LTD Ticker: 2066 Security ID: Y7704K102 Meeting Date: SEP 13, 2016 Meeting Type: Special Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENGJING BANK CO LTD Ticker: 2066 Security ID: Y7704K102 Meeting Date: APR 06, 2017 Meeting Type: Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of the Proposed Plan for the A Share Offering and Related Transactions -------------------------------------------------------------------------------- SHENGJING BANK CO LTD Ticker: 2066 Security ID: Y7704K102 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors for 2016 2 Approve Work Report of the Board of For For Management Supervisors for 2016 3 Approve Final Financial Accounts for For For Management 2016 and Financial Budget Report for 2017 4 Approve Profit Distribution Plan for For For Management 2016 5 Approve KPMG and KPMG Huazhen LLP as For For Management International and Domestic Auditors, Respectively and Authorize Board to Fix Their Remuneration 6 Elect Zhang Qiyang as Director For For Management 7 Elect Qiu Huofa as Director For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Amendments to the Articles of For For Management Association -------------------------------------------------------------------------------- SHENWAN HONGYUAN (HK) LTD. Ticker: 218 Security ID: Y7743N125 Meeting Date: NOV 04, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Ernst & Young as Auditors For For Management 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHENWAN HONGYUAN (HK) LTD. Ticker: 218 Security ID: Y7743N125 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Ng Wing Hang Patrick as Director For For Management 3a2 Elect Kwok Lam Kwong Larry as Director For For Management 3a3 Elect Zhuo Fumin as Director For For Management 3b 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 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 -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: NOV 23, 2016 Meeting Type: Special Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis for Determining the For Against Management Participants of the Incentive Scheme and the Scope of the Participants 1.02 Approve Grant Price of the Restricted For Against Management Shares and the Basis of Determination 1.03 Approve Source, Number, and Allocation For Against Management of the Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.04 Approve Validity Period, Date of For Against Management Grant, Lock-up Period, Unlocking Period and Black-out Period of the Incentive Scheme 1.05 Approve Conditions of Granting and For Against Management Unlocking the Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.06 Approve Adjustment Method and For Against Management Procedures of the Restricted Shares Incentive Scheme 1.07 Approve Accounting Treatment of the For Against Management Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.08 Approve Procedures of Implementation, For Against Management Granting and Unlocking under the Incentive Scheme 1.09 Approve Rights and Obligations of the For Against Management Company or the Participants in Relation to the Restricted A Share Incentive Scheme 1.10 Approve Implementation of the For Against Management Incentive Scheme in Case of Change in the Company or the Participants 1.11 Approve Adjustment of the Repurchase For Against Management Price of the Restricted Shares and the Procedures of Repurchasing and Cancelling in Relation to the Restricted A Share Incentive Scheme 1.12 Approve Settlement Mechanism for For Against Management Dispute in Relation to the Restricted A Share Incentive Scheme 2 Approve Management, Implementation and For Against Management Appraisal Measures for the Incentive Scheme 3 Authorize Board to Deal with All For Against Management Matters Pertaining to the Restricted A Share Incentive Scheme 4 Approve Connected Transactions Under For Against Management the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited in Connection with the Restricted A Share Incentive Scheme 5 Elect Liang Xin as Supervisor For For Shareholder 6.01 Elect Liu Ji as Director For For Shareholder 6.02 Elect Liao Xiang Wen as Director For For Shareholder 6.03 Elect Chen Yuan Jun as Director For For Shareholder -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: NOV 23, 2016 Meeting Type: Special Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis for Determining the For Against Management Participants of the Incentive Scheme and the Scope of the Participants 1.02 Approve Grant Price of the Restricted For Against Management Shares and the Basis of Determination 1.03 Approve Source, Number, and Allocation For Against Management of the Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.04 Approve Validity Period, Date of For Against Management Grant, Lock-up Period, Unlocking Period and Black-out Period of the Incentive Scheme 1.05 Approve Conditions of Granting and For Against Management Unlocking the Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.06 Approve Adjustment Method and For Against Management Procedures of the Restricted Shares Incentive Scheme 1.07 Approve Accounting Treatment of the For Against Management Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.08 Approve Procedures of Implementation, For Against Management Granting and Unlocking under the Incentive Scheme 1.09 Approve Rights and Obligations of the For Against Management Company or the Participants in Relation to the Restricted A Share Incentive Scheme 1.10 Approve Implementation of the For Against Management Incentive Scheme in Case of Change in the Company or the Participants 1.11 Approve Adjustment of the Repurchase For Against Management Price of the Restricted Shares and the Procedures of Repurchasing and Cancelling in Relation to the Restricted A Share Incentive Scheme 1.12 Approve Settlement Mechanism for For Against Management Dispute in Relation to the Restricted A Share Incentive Scheme 2 Approve Management, Implementation and For Against Management Appraisal Measures for the Incentive Scheme 3 Authorize Board to Deal with All For Against Management Matters Pertaining to the Restricted A Share Incentive Scheme 4 Approve Connected Transactions Under For Against Management the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited in Connection with the Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Accounts For For Management 4 Approve 2016 Distribution Scheme of For For Management Profits Including Declaration of Final Dividend 5 Approve 2017 Budget Report For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect Cai Shu Guang as Director For For Management 8.1 Approve Issue Size and Method in For For Management Relation to the Issuance of Debentures 8.2 Approve Type of the Debentures in For For Management Relation to the Issuance of Debentures 8.3 Approve Maturity of the Debentures in For For Management Relation to the Issuance of Debentures 8.4 Approve Target Subscribers and For For Management Arrangement for Placement to Shareholders in Relation to the Issuance of Debentures 8.5 Approve Interest Rate in Relation to For For Management the Issuance of Debentures 8.6 Approve Use of Proceeds in Relation to For For Management the Issuance of Debentures 8.7 Approve Listing in Relation to the For For Management Issuance of Debentures 8.8 Approve Guarantee in Relation to the For For Management Issuance of Debentures 8.9 Approve Validity of the Resolution in For For Management Relation to the Issuance of Debentures 8.10 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of Debentures 9.1 Amend Articles of Association For For Management 9.2 Approve Amendments to the Rules of For For Management Procedures for the Board of Directors 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: MAY 23, 2017 Meeting Type: Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LTD. Ticker: 152 Security ID: G8086V146 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Hai Tao as Director For For Management 3.2 Elect Zhong Shan Qun as Director For For Management 3.3 Elect Yim Fung as Director For For Management 3.4 Elect Ding Xun as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditors and Authorize Board For For Management 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: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # 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 3 Elect Lu Hua as Director For Against Management 4 Elect Mou Yong as Director For Against Management 5 Elect Wu Jiesi as Director For Against Management 6 Elect Liu Shichao as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management 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 12 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # 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 3 Elect Wang Cunbo as Director For For Management 4 Elect Jiang Xianpin as Director For Against Management 5 Elect Qiu Weiguo as Director For Against Management 6 Elect Xu Changcheng as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 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 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIH WEI NAVIGATION CO., LTD. Ticker: 5608 Security ID: Y7755H107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # 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 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors and Rename it as Rules and Procedures for Election of Directors 5 Approve Abolishment of Scope and Rules For For Management for the Functions and Powers of Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect a Representative of Luo Pan For For Management Investment Corp. with Shareholder No. 138 as Non-independent Director 9.2 Elect a Representative of Chong Ai For For Management Investment Co., Ltd. with Shareholder No. 97 as Non-independent Director 9.3 Elect a Representative of Unicorn For For Management Marine Agency Co., Ltd. with Shareholder No. 4275 as Non-independent Director 9.4 Elect Cheng Yu Kuo with Shareholder No. For For Management 254 as Non-independent Director 9.5 Elect Jen Chung Huang with ID No. For For Management G100294XXX as Independent Director 9.6 Elect Chin Wei Chan with ID No. For For Management K100911XXX as Independent Director 9.7 Elect Hsiu Hwa Tu with ID No. For For Management P220115XXX as Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 00813 Security ID: G81043104 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: JUN 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 3.1 Elect Hui Sai Tan, Jason as Director For For Management 3.2 Elect Liu Sai Fei as Director For For Management 3.3 Elect Kan Lai Kuen, Alice 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 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 -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO., LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Wu Tung Chin, Representative of For For Management Shin Kong Wu Ho Su Culture and Education Foundation, with Shareholder No. 38260 as Non-Independent Director 4.2 Elect Wu Min Wei, Representative of For For Management Shin Kong Wu Ho Su Culture and Education Foundation, with Shareholder No. 38260 as Non-Independent Director 4.3 Elect a Representative of Shin Kong For Did Not Vote Management Ocean Enterprise Co., Ltd. with Shareholder No. 101 as Non-Independent Director 4.4 Elect a Representative of Shin Kong For Did Not Vote Management Medical Club Co., Ltd. with Shareholder No. 413329 as Non-Independent Director 4.5 Elect a Representative of Taiwan Shin For Did Not Vote Management Kong Security Co., Ltd. with Shareholder No. 18992 as Non-Independent Director 4.6 Elect Peng Hsueh Fen, Representative For For Management of Chin Shan Investment Co., Ltd., with Shareholder No. 141 as Non-Independent Director 4.7 Elect a Representative of Shin Chan For For Management Investment Co., Ltd. with Shareholder No. 415689 as Non-Independent Director 4.8 Elect Wu Tung Shing, Representative of For For Management Tung Shing Investment Co., Ltd., with Shareholder No. 27143 as Non-Independent Director 4.9 Elect Yeh Yun Wan, Representative of For For Management Shin Kong Mitsukoshi Department Store Co., Ltd., with Shareholder No. 26835 as Non-Independent Director 4.10 Elect Lee Jih Chu, Representative of For For Management Shin Kong Wu Tung Chin Foundation, with Shareholder No. 38259 as Non-Independent Director 4.11 Elect Wu Benson, Representative of Wu For For Management Chia Lu Insurance Culture and Education Foundation, with Shareholder No. 42760 as Non-Independent Director 4.12 Elect Su Chi Ming, Representative of For For Management Hui Feng Investment Co., Ltd., with Shareholder No. 29 as Non-Independent Director 4.13 Elect Hung Wen Tong, Representative of For For Management Shin Sheng Company Ltd., with Shareholder No. 89 as Non-Independent Director 4.14 Elect Lin Po Han, Representative of For For Management Shin Sheng Company Ltd., with Shareholder No. 89 as Non-Independent Director 4.15 Elect Wu Tung Ming, Representative of For For Management Shin Sheng Company Ltd., with Shareholder No. 89 as Non-Independent Director 4.16 Elect Hung Shih Chi, Representative of For Did Not Vote Management Shin Sheng Company Ltd., with Shareholder No. 89 as Non-Independent Director 4.17 Elect Chien Min Chiu, Representative For Did Not Vote Management of Shin Sheng Company Ltd., with Shareholder No. 89 as Non-Independent Director 4.18 Elect Li Cheng Yi with ID No. For For Management R102775XXX as Independent Director 4.19 Elect Li Sheng Yann with ID No. For For Management D100445XXX as Independent Director 4.20 Elect Li Mei Hwa with Shareholder No. For For Management 390185 as Independent Director 4.21 Elect Huang Jui Hsiang with ID No. For Against Management R121297XXX as Independent Director -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 31, 2016 Meeting Type: Annual Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended June 2016 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint MC Hamman as the Individual Registered Auditor 3 Re-elect Anna Mokgokong as Director For For Management 4 Re-elect Johannes Basson as Director For For Management 5 Re-elect JJ Fouche as Director For For Management 6 Re-elect Joseph Rock as Director For For Management 7 Re-elect Johannes Basson as For For Management Chairperson of the Audit and Risk Committee 8 Re-elect Jacobus Louw as Member of the For For Management Audit and Risk Committee 9 Re-elect JJ Fouche as Member of the For For Management Audit and Risk Committee 10 Re-elect Joseph Rock as Member of the For For Management Audit and Risk Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 13 Authorise Ratification of Approved For For Management Resolutions 14 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Amend Memorandum of Incorporation Re: For For Management Clauses 9.3 to 9.6 6 Amend Memorandum of Incorporation Re: For For Management Clause 15 7 Amend Memorandum of Incorporation Re: For For Management Clauses 1.2.24, 1.2.25 and 48 -------------------------------------------------------------------------------- SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD. Ticker: 697 Security ID: Y78299107 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Related For For Management Transactions 2 Approve Master Agreement and Related For For Management Transcations 3 Elect Zhang Bingcheng as Director For For Management -------------------------------------------------------------------------------- SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD. Ticker: 697 Security ID: Y78299107 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Ding Rucai as Director For For Management 2B Elect Wong Kun Kim as Director For For Management 2C Elect Leung Kai Cheung as Director For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHREE RENUKA SUGARS LTD. Ticker: 532670 Security ID: Y775A1106 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Vidya Murkumbi as Director For For Management 3 Approve Ashok Kumar, Prabhashankar & For For Management Co. as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Bhupatrai M. Premji as For For Management Independent Director 5 Elect Dorab E. Mistry as Independent For For Management Director 6 Elect Stephen Ho Kiam Kong as Director For For Management 7 Approve Exchange of Debt for Equity For For Management 8 Approve Remuneration of Narendra For Against Management Murkumbi, Vice Chairman & Managing Director 9 Approve Related Party Transactions For For Management 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve S. R. Batliboi & Co. LLP and G. For For Management D. Apte & Co.as Joint Auditors and Authorize Board to Fix Their Remuneration 4 Approve that the Vacancy on the Board For For Management Resulting from the Retirement of Umesh Revankar Not be Filled 5 Elect Jasmit Singh Gujral as Director For For Management 6 Approve Appointment and Remuneration For For Management of Jasmit Singh Gujral as Managing Director and CEO 7 Approve Increase in Borrowing Powers For Against Management 8 Approve Pledging of Assets for Debt For Against Management 9 Authorize Issuance of Non-Convertible For Against Management Debentures 10 Amend Articles of Association Re: For For Management Common Seal -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 22, 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 Gerrit Lodewyk Van Heerde as For For Management Director 4 Approve Haribhakti & Co. LLP, For For Management Chartered Accountants, Mumbai and Pijush Gupta & Co. Chartered Accountants, Kolkata as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Elect Umesh Revankar as Director For For Management 6 Approve Appointment and Remuneration For For Management of Umesh Revankar as Managing Director and CEO 7 Approve Increase in Borrowing Powers For Against Management 8 Approve Pledging of Assets for Debt For Against Management 9 Approve Issuance of Debt Securities on For Against Management Private Placement Basis 10 Approve Commission to Independent For For Management Directors -------------------------------------------------------------------------------- SHUAA CAPITAL PSC Ticker: SHUAA Security ID: M84076104 Meeting Date: DEC 19, 2016 Meeting Type: Special Record Date: DEC 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors (Bundled) For For Management 2 Elect Jassim Alseddiqi as Director For For Management -------------------------------------------------------------------------------- SHUAA CAPITAL PSC Ticker: SHUAA Security ID: M84076104 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Elect Hicham Alrayes as Director For For Management 5 Approve Discharge of Directors for FY For For Management 2016 6 Approve Discharge of Auditors for FY For For Management 2016 7 Ratify Messrs. Deloitte & Touche as For For Management Auditors and Fix Their Remuneration for FY 2017 -------------------------------------------------------------------------------- SHUNFENG INTERNATIONAL CLEAN ENERGY LTD. Ticker: 01165 Security ID: G8116S105 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Luo Xin as Director For For Management 2b Elect Tao Wenquan as Director For Against Management 2c Elect Zhao Yuwen as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK PCL Ticker: SCB Security ID: Y7905M113 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report of the Board None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4 Approve Directors' Remuneration and For For Management Bonus 5.1 Elect Khunying Jada Wattanasiritham as For For Management Director 5.2 Elect Ekamol Kiriwat as Director For For Management 5.3 Elect Krirk Vanikkul as Director For For Management 5.4 Elect Chirayu Isarangkun Na Ayuthaya For For Management as Director 5.5 Elect Mom Rajawongse Disnadda Diskul For Against Management as Director 6 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Memorandum of Association to For For Management Reflect Change in Registered Capital -------------------------------------------------------------------------------- SIAM FUTURE DEVELOPMENT PUBLIC COMPANY LIMITED Ticker: SF Security ID: Y79232156 Meeting Date: OCT 03, 2016 Meeting Type: Special Record Date: AUG 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Partial Tender Offer by Major For For Management Cineplex Group Public Company Limited 3 Other Business For Against Management -------------------------------------------------------------------------------- SIAM FUTURE DEVELOPMENT PUBLIC COMPANY LIMITED Ticker: SF Security ID: Y79232156 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Financial Statements For For Management 3 Approve Dividend Payment For For Management 4.1 Elect Oranop Jantaraprapa as Director For Against Management 4.2 Elect Pongkit Suttapong as Director For Against Management 4.3 Elect Nopporn Witoonchart as Director For Against Management 4.4 Elect Dej Bulsuk as Director For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Company Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Issuance of Debentures For Against Management 8 Other Matters For Against Management -------------------------------------------------------------------------------- SIBANYE GOLD LTD Ticker: SGL Security ID: S7627H100 Meeting Date: APR 25, 2017 Meeting Type: Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Category 1 Transaction in For Against Management Terms of the Merger Agreement 1 Approve Increase in Authorised Share For Against Management Capital 2 Amend Memorandum of Incorporation For Against Management 3 Approve Allotment and Issue of Shares For Against Management in Terms of Section 41(3) of the Companies Act 2 Place Authorised but Unissued Shares For Against Management under Control of Directors Pursuant to the Rights Offer 3 Approve Waiver of Mandatory Offer For Against Management 4 Place Authorised but Unissued Shares For Against Management under Control of Directors -------------------------------------------------------------------------------- SIBANYE GOLD LTD Ticker: SGL Security ID: S7627H100 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Re-elect Christopher Chadwick as For For Management Director 3 Re-elect Robert Chan as Director For For Management 4 Re-elect Timothy Cumming as Director For For Management 5 Re-elect Charl Keyter as Director For For Management 6 Re-elect Sello Moloko as Director For For Management 7 Re-elect Keith Rayner as Chairman of For For Management the Audit Committee 8 Re-elect Richard Menell as Member of For For Management the Audit Committee 9 Re-elect Nkosemntu Nika as Member of For For Management the Audit Committee 10 Re-elect Susan van der Merwe as Member For For Management of the Audit Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 13 Approve Share Plan For For Management 1 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SIEMENS LIMITED Ticker: SIEMENS Security ID: Y7934G137 Meeting Date: FEB 08, 2017 Meeting Type: Annual Record Date: FEB 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Special Dividend (Interim For For Management Dividend) and Approve Final Dividend 3 Reelect Mariel von Schumann as Director For Against Management 4 Approve SRBC & Co LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Related Party Transactions For For Management with Siemens Healthcare Private Limited -------------------------------------------------------------------------------- SILICON MOTION TECHNOLOGY CORPORATION Ticker: SIMO Security ID: 82706C108 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: AUG 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yung-Chien Wang as Director For For Management 2 Approve Appointment of of Deloitte & For For Management Touche as Independent Auditor -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Bough Lin with Shareholder No. 3 For For Management as Non-Independent Director 4.2 Elect Chi Wen Tsai with Shareholder No. For For Management 6 as Non-Independent Director 4.3 Elect Wen Lung Lin with Shareholder No. For For Management 18 as Non-Independent Director 4.4 Elect Yen Chun Chang with Shareholder For For Management No. 5 as Non-Independent Director 4.5 Elect Randy Hsiao Yu Lo with For For Management Shareholder No. 77800 as Non-Independent Director 4.6 Elect a Representative of Yang Fong For For Management Investment Co., Ltd. with Shareholder No. 2297 as Non-Independent Director 4.7 Elect John Jsuan with ID No. For For Management F100588XXX as Independent Director 4.8 Elect Tsai Ding Lin with ID No. For For Management F100927XXX as Independent Director 4.9 Elect William W. Sheng with ID No. For For Management A120242XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 6 Other Business None Against Management -------------------------------------------------------------------------------- SILVER GRANT INTERNATIONAL INDUSTRIES LTD. Ticker: 171 Security ID: Y7936H109 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Liu Tianni as Director For Against Management 2a2 Elect Ma Yilin as Director For For Management 2a3 Elect Wu Songyun as Director For For Management 2a4 Elect Liang Qing as Director For For Management 2a5 Elect Hung Muk Ming as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor 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 -------------------------------------------------------------------------------- SILVER GRANT INTERNATIONAL INDUSTRIES LTD. Ticker: 171 Security ID: Y7936H109 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- SIM TECHNOLOGY GROUP LTD. Ticker: 2000 Security ID: G81474101 Meeting Date: MAR 23, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Technology Assignment Contract For For Management and Asset Purchase Agreement and Related Transactions -------------------------------------------------------------------------------- SIM TECHNOLOGY GROUP LTD. Ticker: 2000 Security ID: G81474101 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 02, 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 Wong Cho Tung as Director For For Management 3b Elect Chan Tat Wing, Richard as For For Management Director 3c Elect Liu Hing Hung as Director For For Management 3d Elect Wang Tianmiao as Director For For Management 3e Elect Wu Zhe as Director For For Management 3f 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 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 -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: SIME Security ID: Y7962G108 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Private Placement of New For For Management Ordinary Shares 2 Approve Private Placement to For For Management Amanahraya Trustees Berhad - Amanah Saham Bumiputera and/or Persons Connected with It 3 Approve Placement to Employees For For Management Provident Fund Board and/or Persons Connected with It -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 02, 2016 Meeting Type: Annual Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Muhammad Lutfi as Director For For Management 4 Elect Selamah Wan Sulaiman as Director For For Management 5 Elect Zainal Abidin Jamal as Director For For Management 6 Elect Mohd Daud Bakar as Director For For Management 7 Elect Abdul Ghani Othman as Director For For Management 8 Elect Abdul Aziz Wan Abdullah as For For Management Director 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- SINA CORPORATION Ticker: SINA Security ID: G81477104 Meeting Date: NOV 04, 2016 Meeting Type: Annual Record Date: SEP 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ter Fung Tsao as Director For For Management 2 Approve Appointment of For For Management PRICEWATERHOUSECOOPERS ZHONG TIAN LLP as Independent Auditor -------------------------------------------------------------------------------- SINBON ELECTRONICS CO., LTD. Ticker: 3023 Security ID: Y7989R103 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 01177 Security ID: G8167W138 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Cheng Cheung Ling as Director For For Management 4 Elect Wang Shanchun as Director For Against Management 5 Elect Tian Zhoushan as Director For For Management 6 Elect Lu Hong as Director For For Management 7 Elect Zhang Lu Fu as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10B Authorize Repurchase of Issued Share For For Management Capital 10C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 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 Li Hongbo as Director and For For Management Authorize Board to Fix His Remuneration 3B Elect Zhao Lijun as Director and For For Management Authorize Board to Fix His Remuneration 3C Elect Yao Dafeng as Director and For For Management Authorize Board to Fix His Remuneration 3D Elect Fang Jun as Director and For For Management Authorize Board to Fix His Remuneration 3E Elect Shangguan Qing as Director and For For Management Authorize Board to Fix Her Remuneration 3F Elect Wang Zhifeng as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve PricewaterhouseCoopers 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 -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD. Ticker: 00297 Security ID: G8403G103 Meeting Date: FEB 16, 2017 Meeting Type: Special Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fertilizer Sales Co-operation For For Management Framework Agreement, Proposed Annual Caps and Related Transactions 2 Approve Sulphur Import Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 3 Elect Zhang Wei as Director For For Management 4 Elect Qin Hengde as Director For For Management -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD. Ticker: 00297 Security ID: G8403G103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Yang Lin as Director For For Management 2B Elect Xiang Dandan as Director For For Management 2C Elect Lu Xin as Director For For Management 3 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 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 -------------------------------------------------------------------------------- SINOMEDIA HOLDING LTD. Ticker: 623 Security ID: Y7544D102 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3a Elect Chen Xin as Director For For Management 3b Elect Liu Jinlan as Director For For Management 3c Elect He Hui David as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- SINON CORPORATION Ticker: 1712 Security ID: Y8002P108 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Ji Zhi Yi with ID No. A127532XXX For For Management as Independent Director 4.2 Elect Xu Jun Ming with ID No. For For Management A121694XXX as Independent Director 4.3 Elect Wang Bing Jun with ID No. For For Management A100401XXX as Independent Director 4.4 Elect Hong Bo Yan with Shareholder No. None Against Shareholder 236 as Non-Independent Director 4.5 Elect Liao Nian Heng, Representative None Against Shareholder of Jiawen Investment Co., Ltd., with Shareholder No. 105149 as Non-Independent Director 4.6 Elect Guo Wu Chun Zhen with None Against Shareholder Shareholder No. 56 as Non-Independent Director 4.7 Elect Yu Ze Ren with Shareholder No. None Against Shareholder 1375 as Non-Independent Director 4.8 Elect Liu Yun Song, Representative of None Against Shareholder Yunsong Investment Co., Ltd., with Shareholder No. 209458 as Non-Independent Director 4.9 Elect Yang Ren You with Shareholder No. None Against Shareholder 1393 as Non-Independent Director -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Profit Distribution and For For Management Issuance of New Shares by Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Ho Show Chung, Representative of For For Management Hsinex International Corp., with Shareholder No. as 398816 as Non-Independent Director 5.2 Elect Ho Yi Da, Representative of For For Management Hsinex International Corp., with Shareholder No. as 398816as Non-Independent Director 5.3 Elect Chiu Cheng Hsiung, For For Management Representative of YFY Inc., with Shareholder No. 24 as Non-Independent Director 5.4 Elect Yu, Kuo Chi, Representative of For For Management YFY Inc., with Shareholder No. 24 as Non-Independent Director 5.5 Elect Chong Bell, Representative of For For Management YFY Inc., with Shareholder No. 24 as Non-Independent Director 5.6 Elect Chen Chia Hsien with Shareholder For For Management No. 401345 as Non-Independent Director 5.7 Elect Schive Chi with Shareholder No. For For Management 356119 and ID No. Q100446XXX as Independent Director 5.8 Elect Sheu James J. with ID No. For For Management N102581XXX as Independent Director 5.9 Elect Tsai Yingyi with ID No. For For Management C120533XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SINOPEC OILFIELD SERVICE CORP. Ticker: 1033 Security ID: Y8038V103 Meeting Date: OCT 25, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Basis for Determining the For Against Management Participants and the Scope of the Participants in Relation to the A Share Option Scheme 1.2 Approve Source and Number of the For Against Management Underlying Shares in Relation to the A Share Option Scheme 1.3 Approve Validity Period, Grant Date, For Against Management Vesting Period, Exercise Arrangements and the Lock-up Provisions Under the Share Option Scheme 1.4 Approve Exercise Price of the Share For Against Management Options and the Basis of Determination in Relation to the A Share Option Scheme 1.5 Approve Conditions to the Grant and For Against Management the Exercise of the Share Options in Relation to the A Share Option Scheme 1.6 Approve Mechanism and Procedures for For Against Management Adjusting the Number and the Exercise Price of the Share Options in Relation to the A Share Option Scheme 1.7 Approve Accounting Policies for the For Against Management Share Options in Relation to the A Share Option Scheme 1.8 Approve Procedures of the Proposed For Against Management Grant and the Exercise of the Share Options in Relation to the A Share Option Scheme 1.9 Approve Respective Rights and For Against Management Obligations of the Company and the Participants in Relation to the A Share Option Scheme 1.10 Approve Solutions for Special For Against Management Circumstances in Relation to the A Share Option Scheme 1.11 Approve Amendments to and Termination For Against Management of the Share Option Scheme 1.12 Approve Dispute Resolution Mechanism For Against Management Between the Company and the Participants in Relation to the A Share Option Scheme 2 Approve Administrative Measures on the For Against Management A Share Option Incentive Scheme (Amended Draft) 3 Approve Administrative Measures for For Against Management Appraisal Under the A Share Option Incentive Scheme (Draft) 4 Authorize Board to Deal with All For Against Management Matters in Relation to the Share Option Scheme -------------------------------------------------------------------------------- SINOPEC OILFIELD SERVICE CORP. Ticker: 1033 Security ID: Y8038V103 Meeting Date: OCT 25, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Basis for Determining the For Against Management Participants and the Scope of the Participants in Relation to the A Share Option Scheme 1.2 Approve Source and Number of the For Against Management Underlying Shares in Relation to the A Share Option Scheme 1.3 Approve Validity Period, Grant Date, For Against Management Vesting Period, Exercise Arrangements and the Lock-up Provisions Under the Share Option Scheme 1.4 Approve Exercise Price of the Share For Against Management Options and the Basis of Determination in Relation to the A Share Option Scheme 1.5 Approve Conditions to the Grant and For Against Management the Exercise of the Share Options in Relation to the A Share Option Scheme 1.6 Approve Mechanism and Procedures for For Against Management Adjusting the Number and the Exercise Price of the Share Options in Relation to the A Share Option Scheme 1.7 Approve Accounting Policies for the For Against Management Share Options in Relation to the A Share Option Scheme 1.8 Approve Procedures of the Proposed For Against Management Grant and the Exercise of the Share Options in Relation to the A Share Option Scheme 1.9 Approve Respective Rights and For Against Management Obligations of the Company and the Participants in Relation to the A Share Option Scheme 1.10 Approve Solutions for Special For Against Management Circumstances in Relation to the A Share Option Scheme 1.11 Approve Amendments to and Termination For Against Management of the Share Option Scheme 1.12 Approve Dispute Resolution Mechanism For Against Management Between the Company and the Participants in Relation to the A Share Option Scheme 2 Approve Administrative Measures on the For Against Management A Share Option Incentive Scheme (Amended Draft) 3 Approve Administrative Measures for For Against Management Appraisal Under the A Share Option Incentive Scheme (Draft) 4 Authorize Board to Deal with All For Against Management Matters in Relation to the Share Option Scheme -------------------------------------------------------------------------------- SINOPEC OILFIELD SERVICE CORP. Ticker: 1033 Security ID: Y8038V103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements and Auditor's Report 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve Grant Thornton (Special For Against Management General Partnership) as Domestic Auditor and Internal Control Auditor and Grant Thornton Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Determine the For Against Management Proposed Plan for the Issuance of Debt Financing Instruments 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules of Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 338 Security ID: Y80373106 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017-2019 Mutual Product For For Management Supply and Sale Services Framework Agreement, Annual Caps and Related Transactions 2 Approve 2017-2019 Comprehensive For Against Management Services Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 338 Security ID: Y80373106 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Financial Budget Report For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Waiver of Pre-emptive Rights For For Management 8 Approve Remuneration System for For For Management Independent Supervisors 9.01 Elect Zhai Yalin as Supervisor For For Management 9.02 Elect Fan Qingyong as Supervisor For For Management 9.03 Elect Zheng Yunrui as Supervisor For For Management 9.04 Elect Choi Ting Ki as Supervisor For For Management 10 Approve Adjustment of Peer Benchmark For For Management Enterprises Under the A Shares Share Option Incentive Scheme 11 Amend Articles of Association and Its For For Management Appendix 12.01 Elect Wang Zhiqing as Director For For Management 12.02 Elect Wu Haijun as Director For For Management 12.03 Elect Gao Jinping as Director For For Management 12.04 Elect Jin Qiang as Director For For Management 12.05 Elect Guo Xiaojun as Director For For Management 12.06 Elect Zhou Meiyun as Director For For Management 12.07 Elect Lei Dianwu as Director For Against Management 12.08 Elect Mo Zhenglin as Director For Against Management 13.01 Elect Zhang Yimin as Director For For Management 13.02 Elect Liu Yunhong as Director For For Management 13.03 Elect Du Weifeng as Director For For Management 13.04 Elect Pan Fei as Director For For Management -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Restricted Share Incentive Scheme For Against Management 2 Elect Ma Ping as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Accounts For For Management Receivable Asset-backed Securities in the PRC and Related Transactions -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management of the Company and Its Subsidiaries and the Auditors' Report 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Approve Ernst & Young Hua Ming LLP as For For Management the Domestic Auditor and Authorize Board to Fix Their Remuneration 6 Approve Ernst & Young as the For For Management International Auditor and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 9 Authorize Board to Approve Guarantees For Against Management in Favor of Third Parties 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SINOSOFT TECHNOLOGY GROUP LIMITED Ticker: 1297 Security ID: G81875109 Meeting Date: SEP 02, 2016 Meeting Type: Special Record Date: AUG 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- SINOSOFT TECHNOLOGY GROUP LIMITED Ticker: 1297 Security ID: G81875109 Meeting Date: JUN 10, 2017 Meeting Type: Annual Record Date: JUN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Yu Yifa as Director For For Management 4 Elect Hu Xiaoming, Simon as Director For For Management 5 Elect Zong Ping as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Baker Tilly Hong Kong Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Song Dexing as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAR 09, 2017 Meeting Type: Special Record Date: FEB 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Li Guanpeng as Director For For Management 1B Elect Wang Lin as Director For For Management 1C Elect Yu Jianmin as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management Directors -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Proposal For For Management and Final Dividend 5 Authorize Board to Decide on Matters For For Management Relating to the Declaration, Payment and Recommendation of 2017 Interim Dividends 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor 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 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 -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 12, 2017 Meeting Type: Special Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SINOVAC BIOTECH LTD. Ticker: SVA Security ID: P8696W104 Meeting Date: NOV 07, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Weidong Yin as Director For For Management 1.2 Re-elect Yuk Lam Lo as Director For For Management 1.3 Re-elect Simon Anderson as Director For For Management 1.4 Re-elect Kenneth Lee as Director For For Management 1.5 Re-elect Meng Mei as Director For For Management 2 Approve the Audited Financial For For Management Statement of the Company 3 Approve Appointment of Ernst & Young For For Management Hua Ming LLP as the Independent Auditor of the Company and Authorize the Directors of the Company to Fix the Remuneration -------------------------------------------------------------------------------- SINPHAR PHARMACEUTICAL CO., LTD. Ticker: 1734 Security ID: Y8055U103 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Procedures for Endorsement and For For Management Guarantees 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS) Ticker: 502742 Security ID: Y8064D142 Meeting Date: SEP 26, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Elect Dinesh B. Patel as Director For For Management 4 Elect Rahul A. Patel as Director For For Management 5 Approve Shah & Shah Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Increase in Borrowing Powers For For Management 7 Approve Pledging of Assets for Debt For For Management 8 Authorize Issuance of Bonds/Debentures For For Management 9 Approve Loan from Lenders with Option For For Management to Convert Such Loan to Equity Shares 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Charging of Fees for Delivery For For Management of Any Document to a Member 12 Approve Keeping of Register of Members For For Management and Other Related Documents at the Place Other than the Registered Office of the Company -------------------------------------------------------------------------------- SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS) Ticker: 502742 Security ID: Y8064D142 Meeting Date: JAN 17, 2017 Meeting Type: Court Record Date: JAN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SISTEMA PJSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: SEP 23, 2016 Meeting Type: Special Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend for First For For Management Half of Fiscal Year 2016 -------------------------------------------------------------------------------- SISTEMA PJSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: JUN 24, 2017 Meeting Type: Annual Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of RUB 0.81 per Share 4.1 Elect Marina Bugorskaya as Member of For For Management Audit Commission 4.2 Elect Ekaterina Kuznetsova as Member For For Management of Audit Commission 4.3 Elect Aleksey Lipsky as Member of For For Management Audit Commission 5.1 Elect Anna Belova as Director None For Management 5.2 Elect Sergey Boev as Director None Against Management 5.3 Elect Andrey Dubovskov as Director None Against Management 5.4 Elect Vladimir Evtushenkov as Director None Against Management 5.5 Elect Feliks Evtushenkov as Director None Against Management 5.6 Elect Ron Zommeras Director None Against Management 5.7 Elect Robert Kocharyan as Director None Against Management 5.8 Elect Jean Kreke as Director None For Management 5.9 Elect Roger Munnings as Director None Against Management 5.10 Elect Mikhail Shamolin as Director None Against Management 5.11 Elect David Yakobashvili as Director None For Management 6.1 Ratify ZAO Deloitte and Touche CIS as For For Management Auditor for RAS 6.2 Ratify ZAO Deloitte and Touche CIS as For For Management Auditor for IFRS 7.1 Approve New Edition of Charter For For Management 7.2 Approve New Edition of Regulations on For For Management General Meetings 7.3 Approve New Edition of Regulations on For For Management Board of Directors 7.4 Approve New Edition of Regulations on For For Management Management -------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS CO LTD. Ticker: 1308 Security ID: G8187G105 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Shaopeng as Director For For Management 3b Elect Xue Peng as Director For For Management 3c Elect Tsui Yung Kwok as Director For For Management 3d Elect Yeung Kwok On as Director For For Management 3e Elect Lo Wing Yan, William as Director For For Management 3f Elect Ngai Wai Fung as Director For For Management 3g 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 -------------------------------------------------------------------------------- SKYWORTH DIGITAL HOLDINGS LTD Ticker: 751 Security ID: G8181C100 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # 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 Lin Wei Ping as Director For For Management 3B Elect Chan Wai Kay, Katherine as For For Management Director 3C Elect Liu Tangzhi as Director For For Management 3D Elect Lai Weide 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 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 -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: SM Security ID: Y80676102 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Stockholders' For For Management Annual Meeting Held on April 27, 2016 2 Approve the Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 4.1 Elect Teresita T. Sy as Director For For Management 4.2 Elect Henry T. Sy, Jr. as Director For For Management 4.3 Elect Harley T. Sy as Director For For Management 4.4 Elect Jose T. Sio as Director For For Management 4.5 Elect Joseph R. Higdon as Director For For Management 4.6 Elect Tomasa H. Lipana as Director For For Management 4.7 Elect Alfredo E. Pascual as Director For For Management 4.8 Elect Frederic C. DyBuncio as Director For For Management 5 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 12, 2016 2 Approve Annual Report for the Year 2016 For For Management 3 Ratify All Acts of the Board of For For Management Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry T. Sy, Jr. as Director For For Management 4.2 Elect Hans T. Sy as Director For For Management 4.3 Elect Herbert T. Sy as Director For For Management 4.4 Elect Jeffrey C. Lim as Director For For Management 4.5 Elect Jorge T. Mendiola as Director For For Management 4.6 Elect Jose L. Cuisia, Jr. as Director For For Management 4.7 Elect Gregorio U. Kilayko as Director For For Management 4.8 Elect Joselito H. Sibayan as Director For For Management 5 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM Ticker: SQM Security ID: P8716X108 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Annual Report and Account For For Management Inspectors' Report 3 Appoint Auditors For For Management 4 Elect Internal Statutory Auditors For For Management 5 Approve Report Regarding Related-Party For For Management Transactions 6 Approve Investment and Financing Policy For For Management 7 Approve Allocation of Income and For For Management Dividends 8 Approve 2017 Dividend Policy For For Management 9 Approve Report on Board's Expenses For For Management 11 Approve Remuneration of Directors For For Management 12 Receive Matters Related to Directors' For For Management Committee, Safety, Health and Environmental Committee, and Corporate Governance Committee 13 Other Business For Against Management 14 Elect Directors For Against Management -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 410 Security ID: G82600100 Meeting Date: SEP 27, 2016 Meeting Type: Special Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Elect Tong Ching Mau as Director and For For Management Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 410 Security ID: G82600100 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend For For Management 3 Elect Pan Zhang Xin Marita as Director For For Management 4 Elect Yan Yan as Director For For Management 5 Elect Sun Qiang Chang as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors 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 -------------------------------------------------------------------------------- SOLAR APPLIED MATERIALS TECHNOLOGY CORP. Ticker: 1785 Security ID: Y806A7106 Meeting Date: JUL 19, 2016 Meeting Type: Special Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Trading Procedures Governing For For Management Derivatives Products 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8.1 Elect Ma Jian Yong with Shareholder No. For For Management 13690 as Non-Independent Director 8.2 Elect Huang Qi Feng, a Representative For For Management of Sheng Yuan Investment Co., Ltd. with Shareholder No.122, as Non-Independent Director 8.3 Elect Chen Li Tian, a Representative For For Management of He Tian Investment Co., Ltd. with Shareholder No.127, as Non-Independent Director 8.4 Elect Chen Shou Kang with ID No. For For Management R12238XXXX as Non-Independent Director 8.5 Elect Huang Zheng An with ID No. For For Management R10158XXXX as Independent Director 8.6 Elect Wu Shun Sheng with ID No. For For Management D10039XXXX as Independent Director 8.7 Elect Wu Chang Bo with ID No. For For Management J10033XXXX as Independent Director 9 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SOLAR APPLIED MATERIALS TECHNOLOGY CORP. Ticker: 1785 Security ID: Y806A7106 Meeting Date: DEC 28, 2016 Meeting Type: Annual Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Amended Business For For Management Operations Report and Financial Statements 2 Approve 2011 Amended Statement of For For Management Profit and Loss Appropriation 3 Approve 2012 Amended Business For For Management Operations Report and Financial Statements 4 Approve 2012 Amended Statement of For For Management Profit and Loss Appropriation 5 Approve 2013 Amended Business For For Management Operations Report and Financial Statements 6 Approve 2013 Amended Statement of For For Management Profit and Loss Appropriation 7 Approve 2014 Amended Business For For Management Operations Report and Financial Statements 8 Approve 2014 Amended Statement of For For Management Profit and Loss Appropriation 9 Approve 2015 Amended Business For For Management Operations Report and Financial Statements 10 Approve 2015 Amended Statement of For For Management Profit and Loss Appropriation 11 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 12 Amend Procedures for Lending Funds to For For Management Other Parties 13 Amend Trading Procedures Governing For For Management Derivatives Products 14 Approve Issuance of Marketable For For Management Securities via Private Placement -------------------------------------------------------------------------------- SOLAR APPLIED MATERIALS TECHNOLOGY CORP. Ticker: 1785 Security ID: Y806A7106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 3 Approve Capital Reduction to Offset For For Management Losses 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SOLARGIGA ENERGY HOLDINGS LTD Ticker: 757 Security ID: G8268W102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Tan Wenhua as Director For For Management 3 Elect Tan Xin as Director For For Management 4 Elect Wong Wing Kuen, Albert as For For Management Director 5 Authorize Board or Remuneration For For Management Committee to Fix Remuneration of Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve Proposed Acquisition and For For Management Proposed Disposal Under the Equity Transfer Agreement and Related Transactions 11 Approve Debt Settlement Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SOLARTECH ENERGY CORP. Ticker: 3561 Security ID: Y806AL105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Trading Procedures Governing For For Management Derivatives Products 9 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 10 Approve Cash Capital Increase by For For Management Issuance of Ordinary Shares or Cash Capital Increase by Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 11.1 Elect Liu Kang Xin with Shareholder No. For For Management 178 as Non-independent Director 11.2 Elect Zhang Jin Long with Shareholder For For Management No. 5 as Non-independent Director 11.3 Elect Lu Ming Guang, Representative of For For Management Sino American Silicon Products Inc. with Shareholder No. 44481, as Non-independent Director 11.4 Elect Yao Dang Liang, Representative For For Management of Sino American Silicon Products Inc. with Shareholder No. 44481, as Non-independent Director 11.5 Elect Zhang Yu Da, Representative of For For Management Xin Dong Investment Co., Ltd. with Shareholder No. 15964, as Non-independent Director 11.6 Elect Zeng Sheng Cheng, Representative For For Management of Xin Dong Investment Co., Ltd. with Shareholder No. 15964, as Non-independent Director 11.7 Elect a Representative of CDIB Venture For For Management Capital Corp with Shareholder No. 15962, as Non-independent Director 11.8 Elect a Representative of Ji Sheng For For Management Industrial Co., Ltd. with Shareholder No. 3 as Non-independent Director 11.9 Elect Lai Wu Lang with Shareholder No. For Against Management 71 as Independent Director 11.10 Elect Huang Ming Fu with ID No. For Against Management N100402XXX as Independent Director 11.11 Elect Pan Shi Chang with Shareholder For For Management No. 24 as Independent Director 12 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SOUFUN HOLDINGS LIMITED Ticker: SFUN Security ID: 836034108 Meeting Date: SEP 08, 2016 Meeting Type: Annual Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhizhi Gong as Director For For Management 2 Change Company Name to Fang Holdings For For Management Limited -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For Withhold Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management 1.3 Elect Director Emilio Carrillo Gamboa For For Management 1.4 Elect Director Alfredo Casar Perez For For Management 1.5 Elect Director Enrique Castillo For For Management Sanchez Mejorada 1.6 Elect Director Xavier Garcia de For Withhold Management Quevedo Topete 1.7 Elect Director Daniel Muniz Quintanilla For For Management 1.8 Elect Director Luis Miguel Palomino For For Management Bonilla 1.9 Elect Director Gilberto Perezalonso For For Management Cifuentes 1.10 Elect Director Carlos Ruiz Sacristan For For Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Ratify Galaz,Yamazaki, Ruiz Urquiza S. For For Management C. as Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SPT ENERGY GROUP INC. Ticker: 1251 Security ID: G8405W106 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wang Guoqiang as Director For For Management 2a2 Elect Ethan Wu as Director For For Management 2a3 Elect Liu Ruoyan as Director For For Management 2a4 Elect Li Qiang as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For Against Management Auditor and 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 -------------------------------------------------------------------------------- SSY GROUP LTD. Ticker: 2005 Security ID: G8406X103 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Leung Chong Shun as Director For For Management 2B Elect Chow Kwok Wai 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 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 2.1 Elect Geraldine Fraser-Moleketi as For For Management Director 2.2 Elect Gesina Kennealy as Director For For Management 2.3 Elect Jacko Maree as Director For For Management 2.4 Elect Nomgando Matyumza as Director For For Management 2.5 Re-elect Andre Parker as Director For For Management 2.6 Re-elect Swazi Tshabalala as Director For For Management 2.7 Elect John Vice 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 Approve Remuneration Policy For For Management 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 IT Committee For For Management Chairman 7.9.2 Approve Fees of Group IT Committee For For Management 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 to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- STARK TECHNOLOGY INC. Ticker: 2480 Security ID: Y8161E100 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Cash Distribution from Capital For For Management Reserve 4 Approve Capital Decrease via Cash For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS N.V. Ticker: SNH Security ID: N8248H102 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: FEB 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Implementation Remuneration None None Management Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 0.15 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9a Notification of Non-Binding None None Management Nominations of J. Naidoo, C.E. Daun, B. E. Steinhoff and C.H. Wiese 9b Elect C.E.Draun to Supervisory Board For For Management 9c Elect B.E. Steinhoff to Supervisory For For Management Board 9d Elect C.H. Wiese to Supervisory Board For For Management 9e Elect J. Naidoo to Supervisory Board For For Management 10 Approve Remuneration of Supervisory For For Management Board 11 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 12 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 13 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 14 Ratify Deloitte as Auditors For For Management 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- STRIDES SHASUN LIMITED Ticker: 532531 Security ID: Y8175G117 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Deepak Vaidya as Director For For Management 4 Approve Deloitte Haskins and Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of Abhaya Kumar as Executive Director 6 Elect Bharat Dhirajlal Shah as For For Management Independent Director 7 Adopt New Articles of Association For For Management 8 Approve Service of Documents to the For For Management Members of the Company -------------------------------------------------------------------------------- STRIDES SHASUN LIMITED Ticker: 532531 Security ID: Y8175G117 Meeting Date: MAR 21, 2017 Meeting Type: Special Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capping of Strides' Investment For For Management in Stelis Biopharma Private Limited -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 6808 Security ID: Y8184B109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Desmond Murray as Director For For Management 3b Elect He Yi as Director For For Management 3c Elect Huang Ming-Tuan 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 -------------------------------------------------------------------------------- SUN INTERNATIONAL LTD Ticker: SUI Security ID: S8250P120 Meeting Date: NOV 21, 2016 Meeting Type: Annual Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Khati Mokhobo as Director For For Management 1.2 Elect Nigel Morrison as Director For For Management 1.3 Elect Caroline Henry as Director For For Management 2.1 Re-elect Zarina Bassa as Director For For Management 2.2 Re-elect Leon Campher as Director For For Management 2.3 Re-elect Tumi Makgabo-Fiskerstrand as For For Management Director 2.4 Re-elect Nigel Matthews as Director For For Management 3 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company and Appoint Johan Potgieter as the Designated Auditor 4.1 Re-elect Peter Bacon as Member of the For For Management Audit Committee 4.2 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 4.3 Re-elect Leon Campher as Member of the For For Management Audit Committee 4.4 Re-elect Graham Rosenthal as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For Against Management 6 Authorise Repurchase of Issued Share For For Management Capital 7 Approve Non-Executive Directors' For For Management Remuneration 8 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- SUN INTERNATIONAL LTD Ticker: SUI Security ID: S8250P120 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Norman Basthdaw as Director For For Management 2.1 Re-elect Enrique Cibie as Director For For Management 2.2 Re-elect Dr Lulu Gwagwa as Director For For Management 2.3 Re-elect Valli Moosa as Director For For Management 2.4 Re-elect Graham Rosenthal as Director For For Management 3 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 4.1 Re-elect Peter Bacon as Member of the For For Management Audit Committee 4.2 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 4.3 Re-elect Leon Campher as Member of the For For Management Audit Committee 4.4 Elect Caroline Henry as Member of For For Management Audit Committee 4.5 Re-elect Graham Rosenthal as Member of For For Management the Audit Committee 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Fees of Non-Executive Chairman For For Management 3 Approve Fees of Lead Independent For For Management Director 4 Approve Fees of Non-Executive Directors For For Management 5 Approve Fees of Non-Executive For For Management Directors Participating in Statutory and Board Committees 6 Approve Fees of Non-Executive For For Management Directors for Participating in Special/Unscheduled Board Meetings and Ad Hoc Strategic Planning Sessions 7 Approve Financial Assistance in Terms For Against Management of Sections 44 and 45 of the Companies Act 8 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- SUN PHARMA ADVANCED RESEARCH COMPANY LTD. Ticker: 532872 Security ID: Y8240G100 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For For Management 2 Reelect Dilip S. Shanghvi as Director For For Management 3 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Andrea Vasella as Independent For For Management Director 5 Elect Goverdhan Mehta as Independent For Against Management Director 6 Elect S Mohanchand Dadha as For For Management Independent Director 7 Approve Reappointment and Remuneration For For Management of Dilip S. Shanghvi as Managing Director 8 Approve Reappointment and Remuneration For For Management of Sudhir V. Valia as CFO and Executive Director 9 Approve Transactions with Sun For For Management Pharmaceutical Industries Inc., USA under Master License Agreement 10 Approve Transactions with Sun Pharma For For Management Global FZE, UAE under Master Service Agreement 11 Approve Transactions with Taro For For Management Pharmaceutical Industries Ltd., Israel under Master Support Service Agreement 12 Approve Reclassification of For For Management Shareholders from Promoter and Promoter Group to Public Category -------------------------------------------------------------------------------- SUN PHARMA ADVANCED RESEARCH COMPANY LTD. Ticker: 532872 Security ID: Y8240G100 Meeting Date: SEP 17, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Proceeds from For For Management the Rights Issue of Equity Shares -------------------------------------------------------------------------------- SUN PHARMA ADVANCED RESEARCH COMPANY LTD. Ticker: 532872 Security ID: Y8240G100 Meeting Date: JUN 02, 2017 Meeting Type: Special Record Date: MAY 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Convertible For For Management Warrants on Preferential Basis -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: SUNPHARMA Security ID: Y8523Y158 Meeting Date: SEP 17, 2016 Meeting Type: Annual Record Date: SEP 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Dilip S. Shanghvi as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For Against Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Reelect S. Mohanchand Dadha as For Against Management Independent Director 7 Reelect Keki Mistry as Independent For Against Management Director 8 Reelect Ashwin Danias Independent For Against Management Director 9 Reelect Hasmukh Shah as Independent For Against Management Director 10 Reelect Rekha Sethi as Independent For For Management Director 11 Approve Revision in the Remuneration For For Management of Dilip S. Shanghvi, Managing Director 12 Approve Revision in the Remuneration For For Management of Sudhir Valia, Executive Director 13 Approve Revision in the Remuneration For For Management of Sailesh T. Desai, Executive Director 14 Adopt New Articles of Association For For Management 15 Approve Reclassification of Certain For For Management Promoter Group/Entities -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: JUN 20, 2017 Meeting Type: Court Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SUN TV NETWORK LTD Ticker: 532733 Security ID: Y8295N133 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends as Final For For Management Dividend 3 Reelect Kavery Kalanithi as Director For Against Management 4 Approve S.R. Batliboi &Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SUN TV NETWORK LTD Ticker: 532733 Security ID: Y8295N133 Meeting Date: APR 17, 2017 Meeting Type: Special Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of K. Vijaykumar as Managing Director and Chief Executive Officer 2 Approve Reappointment and Remuneration For For Management of Kalanithi Maran as Executive Chairman 3 Approve Reappointment and Remuneration For Against Management of Kavery Kalanithi as Executive Director -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: AUG 16, 2016 Meeting Type: Special Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: NOV 02, 2016 Meeting Type: Special Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, the For For Management Subscription, the Whitewash Waiver, and Related Transactions -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # 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 Sun Hongbin as Director For For Management 3A2 Elect Wang Mengde as Director For For Management 3A3 Elect Jing Hong as Director For For Management 3A4 Elect Tian Qiang as Director For For Management 3A5 Elect Huang Shuping 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 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 -------------------------------------------------------------------------------- SUNCORP TECHNOLOGIES LIMITED Ticker: 1063 Security ID: G8571C223 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Zhen Dong as Director For For Management 2b Elect Lee Ho Yiu, Thomas as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditors and Authorize Board For For Management 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 8 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 9 Amend Bye-laws For For Management -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Sun Yang as Director For For Management 3b Elect Wang Wenjian as Director For For Management 3c Elect Zhang Yuqing as Director For For Management 3d 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 -------------------------------------------------------------------------------- SUNWAY REAL ESTATE INVESTMENT TRUST Ticker: SUNREIT Security ID: Y83099104 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SUPREME ELECTRONICS CO., LTD. Ticker: 8112 Security ID: Y83133101 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For Against Management Guarantees -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SNGS Security ID: 868861204 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Amend Regulations on Audit Commission For For Management 5 Approve Remuneration of Directors For Against Management 6 Approve Remuneration of Members of For For Management Audit Commission 7.1 Elect Aleksandr Agaryov as Director None Against Management 7.2 Elect Vladimir Bogdanov as Director None Against Management 7.3 Elect Aleksandr Bulanov as Director None Against Management 7.4 Elect Ivan Dinichenko as Director None Against Management 7.5 Elect Vladimir Erokhin as Director None Against Management 7.6 Elect Viktor Krivosheev as Director None Against Management 7.7 Elect Nikolay Matveev as Director None Against Management 7.8 Elect Vladimir Raritsky as Director None Against Management 7.9 Elect Ildus Usmanov as Director None Against Management 7.10 Elect Vladimir Shashkov as Director None For Management 8.1 Elect Taisiya Klinovskaya as Member of For For Management Audit Commission 8.2 Elect Valentina Musikhina as Member of For For Management Audit Commission 8.3 Elect Tamara Oleynik as Member of For For Management Audit Commission 9 Ratify Auditor For For Management 10 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Officials -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE S.A. Ticker: SUZB5 Security ID: P88205235 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eraldo Soares Pecanha as Fiscal None For Shareholder Council Member and Kurt Janos Toth as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- SUZLON ENERGY LTD. Ticker: 532667 Security ID: Y8315Y119 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Girish R.Tanti as Director For For Management 3 Reelect Tulsi R.Tanti as Director For For Management 4 Approve SNK & Co. and S.R.Batliboi & For For Management Co. LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect PerHornung Pedersen as For For Management Independent Director 6 Elect Vijaya Sampath as Independent For For Management Director 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Adopt New Articles of Association For For Management 10 Approve Appointment and Remuneration For For Management of Vinod R.Tanti as Executive Director and COO -------------------------------------------------------------------------------- SYMPHONY LTD. Ticker: 517385 Security ID: Y8320B104 Meeting Date: AUG 31, 2016 Meeting Type: Annual Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends as Final For For Management Dividend 3 Reelect Nrupesh Shah as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Nrupesh Shah as Executive Director 6 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- SYMPHONY LTD. Ticker: 517385 Security ID: Y8320B104 Meeting Date: SEP 15, 2016 Meeting Type: Special Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees, and/or For For Management Securities in Other Body Corporate -------------------------------------------------------------------------------- SYNERTONE COMMUNICATION CORPORATION Ticker: 1613 Security ID: ADPV35116 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve CCIF CPA Limited as Auditor For For Management and Authorize Board to Fix Their Remuneration 3a Elect Wong Chit On as Director For For Management 3b Elect Lam Ying Hung Andy as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 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 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SYNERTONE COMMUNICATION CORPORATION Ticker: 1613 Security ID: ADPV35116 Meeting Date: JAN 16, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Further Acquisition S&P For For Management Agreement and Related Transactions 2 Elect Li Mingqi as Director and For For Management Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- T4F ENTRETENIMENTO SA Ticker: SHOW3 Security ID: P9T44H103 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3.1 Fix Number of Directors For For Management 3.2 Elect Directors For For Management 3.3 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- TA ENTERPRISE BERHAD Ticker: TA Security ID: Y8364D107 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Tiah Thee Kian as Director For Against Management 3 Elect Tan Kuay Fong as Director For For Management 4 Elect Zainab Binti Ahmad as Director For Against Management 5 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 6 Approve Directors' Benefits from For For Management January 1, 2017 Until the Next Annual General Meeting 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Peter U Chin Wei to Continue For For Management Office as Independent Non-Executive Director 9 Approve Jory Leong Kam Weng to For For Management Continue Office as Independent Non-Executive Director 10 Approve Christopher Koh Swee Kiat to For Against Management Continue Office as Independent Non-Executive Director 11 Approve Rahmah Binti Mahmood to For For Management Continue Office as Independent Non-Executive Director 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TA GLOBAL BERHAD Ticker: TAGB Security ID: Y83460108 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Tiah Thee Kian as Director For Against Management 3 Elect Peter U Chin Wei as Director For For Management 4 Elect Kimmy Khoo Poh Kim as Director For Against Management 5 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 6 Approve Remuneration of Directors from For For Management January 1, 2017 Until the Next Annual Generel Meeting 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TA YA ELECTRIC WIRE & CABLE CO., LTD. Ticker: 1609 Security ID: Y8548S103 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TACK FIORI INTERNATIONAL GROUP LIMITED Ticker: 928 Security ID: G8655D204 Meeting Date: MAY 02, 2017 Meeting Type: Special Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Adopt Chinese For For Management Name -------------------------------------------------------------------------------- TACK FIORI INTERNATIONAL GROUP LTD. Ticker: 00928 Security ID: G8655D204 Meeting Date: AUG 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Hua Yunbo as Director For For Management 2b Elect Shan Hua as Director For For Management 2c Elect Yau Yan Ming, Raymond as Director For For Management 2d Elect Lau Yu as Director For Against 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 -------------------------------------------------------------------------------- TACK FIORI INTERNATIONAL GROUP LTD. Ticker: 928 Security ID: G8655D204 Meeting Date: FEB 07, 2017 Meeting Type: Special Record Date: FEB 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue, Underwriting For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- TAINAN ENTERPRISES CO., LTD. Ticker: 1473 Security ID: Y7161P107 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8.1 Elect Lin Jin Biao as Independent For For Management Director 8.2 Elect Bai Chong Liang as Independent For For Management Director 8.3 Elect Non-independent Director No.1 None Against Shareholder 8.4 Elect Non-independent Director No.2 None Against Shareholder 8.5 Elect Non-independent Director No.3 None Against Shareholder 8.6 Elect Non-independent Director No.4 None Against Shareholder 8.7 Elect Non-independent Director No.5 None Against Shareholder 8.8 Elect Supervisor No.1 None Against Shareholder 8.9 Elect Supervisor No.2 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAISUN ENTERPRISE CO., LTD. Ticker: 1218 Security ID: Y85493107 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 Approve Removal of Director Zhan Jin None For Shareholder Jia -------------------------------------------------------------------------------- TAIWAN ACCEPTANCE CORPORATION Ticker: 9941 Security ID: Y84124109 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # 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 Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # 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 Elect Sheng Chin Jen with ID No. For For Management S120151XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- TAIWAN CHINSAN ELECTRONIC INDUSTRIAL CO Ticker: 8042 Security ID: Y8415W104 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Fu Yangcheng with ID No. For Against Management A103591XXX as Independent Director 5.2 Elect Cai Zhiwei with ID No. For Against Management N123077XXX as Independent Director 5.3 Elect Non-Independent Director No. 1 None Against Shareholder 5.4 Elect Non-Independent Director No. 2 None Against Shareholder 5.5 Elect Non-Independent Director No. 3 None Against Shareholder 5.6 Elect Non-Independent Director No. 4 None Against Shareholder 5.7 Elect Non-Independent Director No. 5 None Against Shareholder 5.8 Elect Non-Independent Director No. 6 None Against Shareholder 5.9 Elect Non-Independent Director No. 7 None Against Shareholder 5.10 Elect Supervisor No. 1 None Against Shareholder 5.11 Elect Supervisor No. 2 None Against Shareholder 5.12 Elect Supervisor No. 3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN COGENERATION CORP. Ticker: 8926 Security ID: Y84162109 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7.1 Elect Xiao Dong Chang with ID No. For For Management F100818XXX as Independent Director 7.2 Elect Sin Hui Yen with ID No. For For Management Y120116XXX as Independent Director 7.3 Elect Non-Independent Director No. 1 None Against Shareholder 7.4 Elect Non-Independent Director No. 2 None Against Shareholder 7.5 Elect Non-Independent Director No. 3 None Against Shareholder 7.6 Elect Non-Independent Director No. 4 None Against Shareholder 7.7 Elect Non-Independent Director No. 5 None Against Shareholder 7.8 Elect Non-Independent Director No. 6 None Against Shareholder 7.9 Elect Non-Independent Director No. 7 None Against Shareholder 7.10 Elect Non-Independent Director No. 8 None Against Shareholder 7.11 Elect Non-Independent Director No. 9 None Against Shareholder 7.12 Elect Non-Independent Director No. 10 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN FIRE & MARINE INSURANCE CO., LTD. Ticker: 2832 Security ID: Y8417C106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Steve Lee, a Representative of For For Management Yong Shin Development Co., Ltd. with Shareholder No.27203, as Non-independent Director 4.2 Elect Chun Liang Lin, a Representative For For Management of Bank of Taiwan Co., Ltd. with Shareholder No.1, as Non-independent Director 4.3 Elect Mei Kuei Shih, a Representative For For Management of Bank of Taiwan Co., Ltd. with Shareholder No.1, as Non-independent Director 4.4 Elect Mu Ying Wu, a Representative of For For Management Bank of Taiwan Co., Ltd. with Shareholder No.1, as Non-independent Director 4.5 Elect Chung Chou Chang, a For For Management Representative of Yong Shin Development Co., Ltd. with Shareholder No.27203, as Non-independent Director 4.6 Elect Bin Fu Chen, a Representative of For For Management Yong Shin Development Co., Ltd. with Shareholder No.27203, as Non-independent Director 4.7 Elect Charles Sung, a Representative For For Management of Yong Shin Development Co., Ltd. with Shareholder No.27203, as Non-independent Director 4.8 Elect Julie Lee, a Representative of For For Management Yong Shin Development Co., Ltd. with Shareholder No.27203, as Non-independent Director 4.9 Elect Tien Sung Lee with ID No. For Against Management A100204XXX and Shareholder No. 63543 as Independent Director 4.10 Elect Yeong Tsong Shaw with ID No. For For Management N102534XXX as Independent Director 4.11 Elect Jimmy T. Hsieh with ID No. For For Management A122968XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN FU HSING INDUSTRIAL CO., LTD. Ticker: 9924 Security ID: Y8419B106 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # 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 Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7.1 Elect Chen Yung Chun as Independent For For Management Director 7.2 Elect Chang Ling Ling as Independent For For Management Director 7.3 Elect Non-independent Director No.1 None Against Shareholder 7.4 Elect Non-independent Director No.2 None Against Shareholder 7.5 Elect Non-independent Director No.3 None Against Shareholder 7.6 Elect Non-independent Director No.4 None Against Shareholder 7.7 Elect Non-independent Director No.5 None Against Shareholder 7.8 Elect Supervisor No.1 None Against Shareholder 7.9 Elect Supervisor No.2 None Against Shareholder 7.10 Elect Supervisor No.3 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN LAND DEVELOPMENT CORP Ticker: 2841 Security ID: Y8416V105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # 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 Amendment to the Company's For For Management 2015 Profit Distribution Plan and Issuance of New Shares by Capitalization of Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Procedures for Lending Funds to For Against Management Other Parties and Procedures for Endorsement and Guarantees 9 Approve Issuance of Shares via a For For Management Private Placement 10.1 Elect Qiu Fu Sheng , a Representative For For Management of Hong Sheng Investment Co., Ltd. with Shareholder No. 55390 as Non-independent Director 10.2 Elect Huang Guo Jun , a Representative For For Management of Hong Sheng Investment Co., Ltd. with Shareholder No. 55390 as Non-independent Director 10.3 Elect Ge Fu Lin , a Representative of For For Management Hong Sheng Investment Co., Ltd. with Shareholder No. 55390 as Non-independent Director 10.4 Elect Lian Tai Sheng with Shareholder For For Management No. 114180 as Non-independent Director 10.5 Elect Lin Hong Min with ID No. For For Management U120181XXX as Non-independent Director 10.6 Elect a Representative of Shi Tuo For For Management Investment Co., Ltd. with Shareholder No. 79444 as Non-independent Director 10.7 Elect Zhan Qing Wei with ID No. For Did Not Vote Management K100911XXX as Non-independent Director 10.8 Elect Zhu Yun Peng with ID No. For For Management H100450XXX as Independent Director 10.9 Elect Li Hong Yuan with ID No. For For Management F101908XXX as Independent Director 10.10 Elect Liu Yi Ru with ID No. A201594XXX For For Management as Independent Director -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Daniel M. Tsai, Representative For For Management of Fu-Chi Investment Co., Ltd with Shareholder No. 515 as Non-Independent Director 6.2 Elect Richard M. Tsai, Representative For For Management of Fu-Chi Investment Co., Ltd with Shareholder No. 515 as Non-Independent Director 6.3 Elect San-Cheng Chang, Representative For For Management of Fu-Chi Investment Co., Ltd with Shareholder No. 515 as Non-Independent Director 6.4 Elect Howard Lin, Representative of For For Management TCC Investment Co., Ltd with Shareholder No. 172339 as Non-Independent Director 6.5 Elect James Jeng, Representative of For For Management TCC Investment Co., Ltd with Shareholder No. 172939 as Non-Independent Director 6.6 Elect Jck J.T. Huang with ID No. For Against Management A100320XXX as Independent Director 6.7 Elect Hsueh-Jen Sung with ID No. For For Management R102960XXX as Independent Director 6.8 Elect Chung-Ming Kuan with ID No. For For Management A123813XXX as Independent Director 6.9 Elect Char-Dir Chung with ID No. For For Management B120667XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director and Representative, Richard M. Tsai 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director and Representative, Howard Lin 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director and Representative, James Jeng 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Director and Representative, Jack J.T. Huang 11 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director and Representative, Hsueh-Jen Sung -------------------------------------------------------------------------------- TAIWAN PAIHO CO., LTD. Ticker: 9938 Security ID: Y8431R105 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For Against Management Guarantees 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 10.1 Elect Luo Rui Lin with ID No. For For Management L120083XXX as Independent Director 10.2 Elect Wang Zong Zheng with ID No. For For Management N101173XXX as Independent Director 10.3 Elect Chen Jia Yu with ID No. For For Management L221630XXX as Independent Director 10.4 Elect Non-independent Director No.1 None Against Shareholder 10.5 Elect Non-independent Director No.2 None Against Shareholder 10.6 Elect Non-independent Director No.3 None Against Shareholder 10.7 Elect Non-independent Director No.4 None Against Shareholder 10.8 Elect Non-independent Director No.5 None Against Shareholder 10.9 Elect Non-independent Director No.6 None Against Shareholder 10.10 Elect Non-independent Director No.7 None Against Shareholder 10.11 Elect Non-independent Director No.8 None Against Shareholder 10.12 Elect Non-independent Director No.9 None Against Shareholder 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 12 Other Business None Against Management -------------------------------------------------------------------------------- TAIWAN PULP & PAPER CORP. Ticker: 1902 Security ID: Y84480105 Meeting Date: NOV 18, 2016 Meeting Type: Special Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Planned Suspension of For For Management Company's Factory Paper Production Line 2 Amend Articles of Association For For Management 3 Other Business None Against Management -------------------------------------------------------------------------------- TAIWAN PULP & PAPER CORP. Ticker: 1902 Security ID: Y84480105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # 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 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Mei-Ling Yu, a Representative of For For Management Taiga Development Corporation with Shareholder No. 692209 as Non-independent Director 4.2 Elect Liang-Yu Hsu, a Representative For For Management of Mentex Glass Co., Ltd. with Shareholder No. 692203 as Non-independent Director 4.3 Elect Wan-Hsin Liu with ID No. For For Management N122856XXX as Independent Director 4.4 Elect Tseng-Hsiung Chen with ID No. For For Management A102420XXX as Independent Director 4.5 Elect Gay Meng Him with ID No. For For Management 1973031XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN PULP & PAPER CORPORATION Ticker: 1902 Security ID: Y84480105 Meeting Date: MAR 13, 2017 Meeting Type: Special Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Hegaoshan None Against Management International Investment Co., Ltd. as Director and Its Representative Jian Hongwen 2.1 Elect Representative of Taijia None Against Shareholder Industrial Co., Ltd. with Shareholder No. 692209 as Supervisor 2.2 Elect Representative of Hetie None Against Shareholder Investment Co., Ltd. with Shareholder No. 657044 as Supervisor 3 Approve Removal of Hewang Investment None Against Management Co., Ltd. as Supervisor and Its Representative Song Zhengyi -------------------------------------------------------------------------------- TAIWAN SAKURA CORP Ticker: 9911 Security ID: Y84600108 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Release of Restrictions of For For Management Competitive Activities of Directors 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Other Business None Against Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Business Operations Report and For For Management Financial Statements 1.2 Approve Profit Distribution For For Management 1.3 Amend Articles of Association For For Management 1.4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 2.1 Elect Mark Liu with Shareholder No. For For Management 10758 as Non-Independent Director 2.2 Elect C.C. Wei with Shareholder No. For For Management 370885 as Non-Independent Director 3 Other Business None Against Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Business Operations Report and For For Management Financial Statements 1.2 Approve Profit Distribution For For Management 1.3 Amend Articles of Association For For Management 1.4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 2.1 Elect Mark Liu with Shareholder No. For For Management 10758 as Non-Independent Director 2.2 Elect C.C. Wei with Shareholder No. For For Management 370885 as Non-Independent Director -------------------------------------------------------------------------------- TAIWAN TEA CORP. Ticker: 2913 Security ID: Y84720104 Meeting Date: SEP 29, 2016 Meeting Type: Special Record Date: AUG 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures for For Against Management Election of Directors and Supervisors 3 Approve Advanced Election of Directors For Against Management 4.1 Elect a Representative of Taiwan For Against Management Jinlian Asset Management Co., as Non-independent Director 4.2 Elect a Representative of Senju For Against Management Technology Materials Co., Ltd., with Shareholder No. 366393 as Non-independent DIrector 4.3 Elect a Representative of Anmei For Against Management Investment Co., Ltd. with Shareholder No. 433685 as Non-independent Director 4.4 Elect a Representative of Yongfeng Co. For Against Management , Ltd. with Shareholder No. 481422 as Non-independent Director 4.5 Elect a Representative of Hengjiu For Against Management Asset Management Consulting Co., Ltd. with Shareholder No. 483883 as Non-independent Director 4.6 Elect a Representative of Dechuan For Against Management International Development Co., Ltd. with Shareholder No. 445636 as Non-independent Director 4.7 Elect Lin Jin Yan with Shareholder No. For Against Management 20110 as Non-independent Director 4.8 Elect Shen Cui Ting with Shareholder For Against Management No. 303565 as Non-independent Director 4.9 Elect Yang Ming Ji with Shareholder No. For Against Management 444465 as Non-independent Director 4.10 Elect Ye Mei Lan with Shareholder No. For Against Management 356390 as Non-independent Director 4.11 Elect Fan Zhi Cheng as Non-independent For Against Management Director 4.12 Elect Xu Shi Jie as Non-independent For Against Management Director 4.13 Elect Shi Ming Hao as Non-independent For Against Management Director 4.14 Elect Li Sheng Shen as Independent For Against Management Director 4.15 Elect Xu Qing Hua as Independent For Against Management Director 4.16 Elect Ma Rui Chen as Independent For Against Management Director 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors 6 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 7 Amend Rules and Procedures Regarding For Against Management Shareholder's General Meeting -------------------------------------------------------------------------------- TAIWAN TEA CORP. Ticker: 2913 Security ID: Y84720104 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- TAIWAN UNION TECHNOLOGY CORP Ticker: 6274 Security ID: Y84735102 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- TAIYEN BIOTECH CO., LTD. Ticker: 1737 Security ID: Y8460R109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors 7 Other Business None Against Management -------------------------------------------------------------------------------- TATA COMMUNICATIONS LTD. Ticker: 500483 Security ID: Y9371X128 Meeting Date: AUG 01, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kishor Anant Chaukar as For Against Management Director 4 Reelect Saurabh Kumar Tiwari as For Against Management Director 5 Approve S.B. Billimoria & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Vinod Kumar as Managing Director and Group CEO 7 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- TATA COMMUNICATIONS LTD. Ticker: 500483 Security ID: Y9371X128 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: JUN 20, 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 Reelect Bharat Vasani as Director For Against Management 4 Reelect N Srinath as Director For Against Management 5 Approve S.R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect G. Narendra Nath as Director For Against Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: DEC 13, 2016 Meeting Type: Special Record Date: DEC 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove C. P. Mistry as Director For Against Shareholder -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: APR 15, 2017 Meeting Type: Special Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 09, 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 Aarthi Subramanian as Director For For Management 4 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect N. Chandrasekaran as Director For For Management 6 Elect Rajesh Gopinathan as Director For For Management 7 Approve Appointment and Remuneration For For Management of Rajesh Gopinathan as Managing Director and Chief Executive Officer 8 Elect N. Ganapathy Subramaniam as For For Management Director 9 Approve Appointment and Remuneration For Against Management of N. Ganapathy Subramaniam as Executive Director and Chief Operating Officer 10 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATA ELXSI LTD. Ticker: 500408 Security ID: Y8560N107 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect N. G. Subramaniam as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect M. S. Ananth as Independent For For Management Director 6 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: AUG 09, 2016 Meeting Type: Annual Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Ravindra Pisharody as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Guenter Butschek as Director For For Management 6 Approve Appointment and Remuneration For For Management of Guenter Butschek as Chief Executive Officer and Managing Director 7 Approve Reappointment and Remuneration For For Management of Ravindra Pisharody as Executive Director (Commercial Vehicles) 8 Approve Reappointment and Remuneration For For Management of Satish Borwankar as Executive Director (Quality) 9 Approve Remuneration of Cost Auditors For For Management 10 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: DEC 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Cyrus P. Mistry as Director None Against Shareholder 2 Remove Nusli N. Wadia as Director None Against Shareholder -------------------------------------------------------------------------------- TATA POWER COMPANY LTD. Ticker: 500400 Security ID: Y85481169 Meeting Date: SEP 21, 2016 Meeting Type: Annual Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend Payment For For Management 4 Reelect Anil Sardana as Director For For Management 5 Approve Deloitte Haskins and Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Pravin H. Kutumbe as Director For For Management 7 Elect Sandhya S. Kudtarkar as Director For For Management 8 Approve Reappointment and Remuneration For For Management of Anil Sardana as CEO and Managing Director 9 Authorize Issuance of Non-Convertible For Against Management Debentures 10 Approve Increase in Investment Limits For Against Management in Other Bodies Corporate 11 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 12 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TATA STEEL LTD. Ticker: 500470 Security ID: Y8547N139 Meeting Date: AUG 12, 2016 Meeting Type: Annual Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Standalone Financial For For Management Statements and Statutory Reports 2 Accept Audited Consolidated Financial For For Management Statements and Statutory Reports 3 Declare Dividend For For Management 4 Elect Cyrus P. Mistry as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Authorize Issuance of Non-Convertible For Against Management Debentures -------------------------------------------------------------------------------- TATA STEEL LTD. Ticker: 500470 Security ID: Y8547N139 Meeting Date: DEC 21, 2016 Meeting Type: Special Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Cyrus P. Mistry as Director None Against Shareholder 2 Remove Nusli N. Wadia as Director None Against Shareholder -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: 876629205 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect Radik Gaizatullin as Director None Against Management 4.2 Elect Laszlo Gerecs as Director None For Management 4.3 Elect Nail Ibragimov as Director None Against Management 4.4 Elect Yuri Levin as Director None Against Management 4.5 Elect Nail Maganov as Director None Against Management 4.6 Elect Renat Muslimov as Director None Against Management 4.7 Elect Rafail Nurmukhametov as Director None Against Management 4.8 Elect Renat Sabirov as Director None Against Management 4.9 Elect Valery Sorokin as Director None Against Management 4.10 Elect Shafagat Takhautdinov as Director None Against Management 4.11 Elect Rustam Khalimov as Director None Against Management 4.12 Elect Azat Khamaev as Director None Against Management 4.13 Elect Rais Khisamov as Director None Against Management 4.14 Elect Rene Steiner as Director None For Management 5.1 Elect Kseniya Borzunova as Member of For For Management Audit Commission 5.2 Elect Ranilya Gizatova as Member of For For Management Audit Commission 5.3 Elect Gusel Gilfanova as Member of For For Management Audit Commission 5.4 Elect Venera Kuzmina as Member of For For Management Audit Commission 5.5 Elect Taskirya Nurakhmetova as Member For For Management of Audit Commission 5.6 Elect Liliya Rakhimzyanova as Member For For Management of Audit Commission 5.7 Elect Nazilya Farkhutdinova as Member For For Management of Audit Commission 5.8 Elect Ravil Sharifullin as Member of For For Management Audit Commission 6 Ratify AO PricewaterhouseCoopers as For For Management Auditor 7 Approve New Edition of Charter For Against Management 8 Approve New Edition of Regulations on For For Management General Meetings 9 Approve New Edition of Regulations on For For Management Board of Directors 10 Approve New Edition of Regulations on For For Management General Director 11 Approve New Edition of Regulations on For For Management Management -------------------------------------------------------------------------------- TATUNG CO. Ticker: 2371 Security ID: Y8548J103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # 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 3 Approve Long-term Fund-raising Plan For Against Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Wei-shan Lin with Shareholder No. For Against Management 7604 as Non-Independent Director 5.2 Elect Wen-yen K. Lin with Shareholder For For Management No. 16254 as Non-Independent Director 5.3 Elect Lung-ta Lee with Shareholder No. For For Management 179898 as Non-Independent Director 5.4 Elect Sheng-wen Sa with Shareholder No. For For Management NO.Q121440XXX as Non-Independent Director 5.5 Elect Shou-huang Chen with Shareholder For For Management No.N102238XXX as Non-Independent Director 5.6 Elect I-hua Chang, Representative of For For Management Tatung University with Shareholder No. 1 as Non-Independent Director 5.7 Elect Yung-ming Yang, Representative For Against Management of Hsin Tung Investment Consulting Company's Corporate with Shareholder No. 834443 as Non-Independent Director 5.8 Elect Hong-xin Lin, Representative of For Against Management Hsin Tung Investment Consulting Company's Corporate with Shareholder No. 834443 as Non-Independent Director 5.9 Elect Peng-fei Su with Shareholder No. For For Management S121332XXX as Independent Director 5.10 Elect Tzong-der Liou with Shareholder For For Management No.C100036XXX as Independent Director 5.11 Elect Chi-Ming Wu with Shareholder No. For For Management N120101XXX as Independent Director 5.12 Elect Perng-liang Lin with Shareholder For Against Management No. C101085XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Other Business None Against Management -------------------------------------------------------------------------------- TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD Ticker: 1070 Security ID: G8701T138 Meeting Date: JUL 19, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sourcing Framework Agreement, For For Management Proposed Caps and Related Transactions 2 Approve Key Component Sourcing For For Management Contract, Proposed Caps and Related Transactions 3 Elect Winston Shao-min Cheng as For For Management Director 4 Elect Abulikemu Abulimiti as Director For For Management -------------------------------------------------------------------------------- TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD Ticker: 1070 Security ID: G8701T138 Meeting Date: DEC 06, 2016 Meeting Type: Special Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master After Sale Service (TV For For Management Products) (2016 Renewal) Agreement and Relevant Annual Caps -------------------------------------------------------------------------------- TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD Ticker: 1070 Security ID: G8701T138 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Elect Liu Hong as Director For For Management 4a Elect Bo Lianming as Director For For Management 4b Elect Xu Fang as Director For For Management 4c Elect Huang Xubin Carter as Director For For Management 5 Elect Robert Maarten Westerhof as For For Management Director 6 Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD Ticker: 1070 Security ID: G8701T138 Meeting Date: MAY 23, 2017 Meeting Type: Special Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Financial Services For Against Management (2017 Renewal) Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- TECH MAHINDRA LTD. Ticker: TECHM Security ID: Y85491127 Meeting Date: AUG 02, 2016 Meeting Type: Annual Record Date: JUL 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect C. P. Gurnani as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Vineet Nayyar as Director For For Management 7 Elect V. S. Parthasarathy as Director For For Management 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TECH PRO TECHNOLOGY DEVELOPMENT LTD. Ticker: 3823 Security ID: G8729J112 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 3a Elect Chiu Chi Hong as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Lee Tsz Hang as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Ong King Keung as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Zhou Jing as Director and For For Management Authorize Board to Fix His Remuneration 3e Elect Wong Chi Yan as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Termination of Existing Share For Against Management Option Scheme and Adopt New Share Option Scheme -------------------------------------------------------------------------------- TELEFONICA BRASIL S.A. Ticker: VIVT4 Security ID: P9T369168 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member Appointed None Abstain Shareholder by Preferred Shareholder -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Afwida Tunku Dato' A. Malek as For For Management Director 2 Elect Balasingham A. Namasiwayam as For For Management Director 3 Elect Fateh Iskandar Tan Sri Dato' For For Management Mohamed Mansor as Director 4 Elect Gee Siew Yoong as Director For For Management 5 Elect Sulaiman Mahbob as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Directors' Benefits from For For Management January 31, 2017 Until the Next Annual General Meeting 8 Approve PricewaterhouseCoopers as For For Management Auditors and 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 Scheme 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TELESITES S.A.B. DE C.V. Ticker: SITES B-1 Security ID: P90355135 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report Including For For Management External Auditor's Report and Board's Opinion on CEO's Report 1.2 Approve Board Report on Principal For For Management Accounting Policies and Criteria 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Consolidated Financial For For Management Statements 1.5 Approve Audit and Corporate Practices For For Management Committee's Report 2 Approve Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors and Company For Against Management Secretary and Deputy Secretary; Verify Independence of Directors 5 Approve Remuneration of Directors and For For Management Company Secretary and Deputy Secretary 6 Elect or Ratify Members of Audit and For Against Management Corporate Practices Committees 7 Approve Remuneration of Audit and For For Management Corporate Practices Committee 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELKOM SA SOC LIMITED Ticker: TKG Security ID: S84197102 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Jabu Mabuza as Director For For Management 2 Re-elect Navin Kapila as Director For For Management 3 Re-elect Itumeleng Kgaboesele as For For Management Director 4 Re-elect Kholeka Mzondeki as Director For For Management 5 Re-elect Itumeleng Kgaboesele as For For Management Member of the Audit Committee 6 Re-elect Kholeka Mzondeki as Member of For For Management the Audit Committee 7 Re-elect Louis von Zeuner as Member of For For Management the Audit Committee 8 Re-elect Thembisa Dingaan as Member of For For Management the Audit Committee 9 Re-elect Rex Tomlinson as Member of For For Management the Audit Committee 10 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 11 Appoint Nkonki Inc as Joint Auditors For For Management of the Company 12 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Authorise Board to Issue Shares for For For Management Cash 3 Approve Remuneration of Non-Executive For For Management Directors 4 Approve Financial Assistance to For For Management Subsidiaries and Other Related Entities and Inter-related Entities and to Directors and Prescribed Officers and Other Persons Who May Participate in the Employee FSP -------------------------------------------------------------------------------- TENAGA NASIONAL BERHAD Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 15, 2016 Meeting Type: Annual Record Date: DEC 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Hashmuddin bin Mohammad as For For Management Director 4 Elect Gee Siew Yoong as Director For Against Management 5 Elect Noraini binti Che Dan as Director For For Management 6 Elect Manaf bin Hashim as Director For Against Management 7 Elect Sakthivel a/l Alagappan as For Against Management Director 8 Elect Leo Moggie as Director For For Management 9 Elect Siti Norma binti Yaakob as For For Management Director 10 Elect Zainal Abidin bin Putih as For Against Management Director 11 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 12 Approve Grant and Allotment of Shares For For Management to Nur Aishah binti Azman Under the LTIP 13 Approve Grant and Allotment of Shares For For Management to Ahmad Firdaus bin Azman Under the LTIP 14 Approve Grant and Allotment of Shares For For Management to Aswad bin Ameir Under the LTIP 15 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 12, 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 Lau Chi Ping Martin as Director For For Management 3b Elect Charles St Leger Searle as For For Management Director 3c Elect Yang Siu Shun as Director For For Management 3d 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 8 Adopt 2017 Share Option Scheme For Against Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 17, 2017 Meeting Type: Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Plan of Tencent For Against Management Music Entertainment Group -------------------------------------------------------------------------------- TERNA ENERGY SA Ticker: TENERGY Security ID: X8979G108 Meeting Date: JAN 09, 2017 Meeting Type: Special Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Corporate Purpose For For Management 3 Elect Director For Against Management -------------------------------------------------------------------------------- TERNA ENERGY SA Ticker: TENERGY Security ID: X8979G108 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For For Management Remuneration 5 Elect Directors For Against Management 6 Elect Members of Audit Committee For For Management 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests 8 Amend Articles: Board-Related For For Management 9 Approve Related Party Transactions For Against Management 10 Approve Director Remuneration For For Management 11 Various Announcements None None Management -------------------------------------------------------------------------------- TESCO LOTUS RETAIL GROWTH FREEHOLD AND LEASEHOLD PROPERTY FUND Ticker: TLGF Security ID: Y85778101 Meeting Date: FEB 21, 2017 Meeting Type: Special Record Date: JAN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of a Property Fund For For Management into a Real Estate Investment Trust -------------------------------------------------------------------------------- THAI AIRWAYS INTERNATIONAL PCL Ticker: THAI Security ID: Y8615C114 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Report from Chairman None None Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Omission of Dividend Payment For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7.1 Elect Treetod Sonjance as Director For Against Management 7.2 Elect Peraphon Thawornsupacharoen as For For Management Director 7.3 Elect Somchai Sujjapongse as Director For Against Management 7.4 Elect Johm Rungswang as Director For For Management 7.5 Elect Vachara Tuntariyanond as Director For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- THAI BEVERAGE PCL Ticker: Y92 Security ID: Y8588A103 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: JAN 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Business Operation for None None Management 2016 and the Report of the Board of Directors 3 Approve Financial Statements and For For Management Auditors' Reports 4 Approve Dividend Payment and For For Management Appropriation for Legal Reserve 5.1.1 Elect Michael Lau Hwai Keong as For For Management Director 5.1.2 Elect Sakthip Krairiksh as Director For For Management 5.1.3 Elect Pornchai Matangkasombut as For For Management Director 5.1.4 Elect Choo-Chat Kambhu Na Ayudhya as For For Management Director 5.1.5 Elect Vivat Tejapaibul as Director For Against Management 5.1.6 Elect Panote Sirivadhanabhakdi as For Against Management Director 5.1.7 Elect Thapana Sirivadhanabhakdi as For For Management Director 5.2 Approve Determination of Director For For Management Authorities 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve D&O Insurance for Directors For For Management and Executives 9 Approve Mandate for Interested Person For For Management Transactions 10 Amend Company's Objectives and Amend For Against Management Memorandum of Association 11 Other Business For Against Management -------------------------------------------------------------------------------- THAI OIL PUBLIC COMPANY LIMITED Ticker: TOP Security ID: Y8620B119 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge 2016 Operating Results and For For Management Approve Financial Statements 2 Approve Dividend Payment For For Management 3 Approve Remuneration of Directors For For Management 4 Approve KPMG Phoomchai Audit Ltd. One For For Management as Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Chen Namchaisiri as Director For For Management 5.2 Elect Suttipong Inseeyong as Director For For Management 5.3 Elect Yongyut Jantararotai as Director For For Management 5.4 Elect NitimaThepvanangkul as Director For For Management 5.5 Elect Aek Angsananont as Director For For Management 6 Authorize Issuance of Debentures For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- THAICOM PCL Ticker: THCOM Security ID: Y8617K122 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: FEB 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd as Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Charintorn Vongspootorn as For For Management Director 7.2 Elect Samrieng Mekkriengkrai as For For Management Director 7.3 Elect Paiboon Panuwattanawong as For For Management Director 8 Elect Virasak Kittivat as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Amend Company Objectives and Amend For For Management Memorandum of Association 11 Approve on Determination of the For For Management Business Domination by Foreigner 12 Other Business For Against Management -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 28, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # 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 Peter Meijer as Director For For Management 2.2 Re-elect Brian Joffe as Director For For Management 2.3 Re-elect Anthony Dawe as Director For For Management 2.4 Re-elect Mpumi Madisa as Director For For Management 2.5 Re-elect Bongi Masinga 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 Re-elect Nigel Payne as Chairman of For For Management the Audit Committee 4.1 Approve Part 1 Section 1 - Policy on For For Management Base Package and Benefits 4.2 Approve Part 1 Section 2 - Policy on For For Management Short-term Incentives 4.3 Approve Part 1 Section 3 - Policy on For Against Management Long-term Incentives 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 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 FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 06, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2016 2 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint P Farrand as the Designated Partner 3 Re-elect Sam Abrahams as Director For For Management 4 Re-elect Michael Lewis as Director For For Management 5 Re-elect Fatima Abrahams as Director For For Management 6 Elect Graham Davin as Director For For Management 7 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 8 Elect Tumi Makgabo-Fiskerstrand as For For Management Member of the Audit Committee 9 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 10 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 11 Elect David Friedland as Member of the For For Management Audit Committee 12 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation 13 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- THE INDIAN HOTELS CO., LTD. Ticker: 500850 Security ID: Y3925F147 Meeting Date: JUL 06, 2016 Meeting Type: Special Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of LLC Interest in IHMS For For Management (Boston) LLC -------------------------------------------------------------------------------- THE INDIAN HOTELS CO., LTD. Ticker: 500850 Security ID: Y3925F147 Meeting Date: AUG 23, 2016 Meeting Type: Annual Record Date: AUG 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Cyrus P. Mistry as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect N.S. Rajan as Director For For Management 6 Approve Appointment and Remuneration For For Management of Anil P. Goel as Executive Director 7 Approve Appointment and Remuneration For For Management of Mehernosh S. Kapadia as Executive Director 8 Authorize Issuance of Non-Convertible For Against Management Debentures -------------------------------------------------------------------------------- THE INDIAN HOTELS CO., LTD. Ticker: 500850 Security ID: Y3925F147 Meeting Date: DEC 20, 2016 Meeting Type: Special Record Date: DEC 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Cyrus P. Mistry as Director None Against Shareholder -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: NOV 14, 2016 Meeting Type: Special Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption and Merger of No. For For Management 88 Company and Related Transactions -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Wuzhao as Director For For Management 2 Elect Jing Xin as Supervisor For For Management 3 Approve Remuneration Settlement Scheme For For Management of Directors and Supervisors for 2015 -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 01339 Security ID: Y6800A109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Final Financial Accounts For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Fixed Assets Investment For For Management Budget 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP/Deloitte Touche Tohmatsu as Domestic and International Auditor 7 Elect Miao Jianmin as Director For For Management 8 Elect Wang Qingjian as Director For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: Y7866P147 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: FEB 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4.1 Elect Sumet Tantivejkul as Director For For Management 4.2 Elect Pricha Attavipach as Director For For Management 4.3 Elect Yos Euarchukiati as Director For For Management 4.4 Elect Kan Trakulhoon as Director For For Management 5 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Sub-Committee Members 7 Approve Increase in the Limit of For Against Management Issuance of Debenture -------------------------------------------------------------------------------- THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LIMITED Ticker: 3933 Security ID: G8813K108 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tsoi Hoi Shan as Director For For Management 2b Elect Choy Siu Chit as Director For Against Management 2c Elect Zou Xian Hong as Director For For Management 2d Elect Chong Peng Oon as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIAN GE INTERACTIVE HOLDINGS LTD. Ticker: 1980 Security ID: G88764108 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Fu Zhengjun as Director For For Management 4 Elect Wu Chak Man as Director For Against Management 5 Elect Chan Wing Yuen Hubert as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors 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 8D Approve Allotment and Issuance of For Against Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- TIANGONG INTERNATIONAL CO., LTD. Ticker: 826 Security ID: G88831113 Meeting Date: JUL 11, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Placing of Jiangsu Tiangong For For Management Technology Company Limited 2 Approve Nanjing Steel Subscription For For Management Agreement and Related Transactions 3 Approve Subscription Agreement Entered For For Management Into by Jiangsu Tiangong Technology Company Limited and Zhu Xiaokun and Related Transactions 4 Approve Subscription Agreement Entered For For Management Into by Jiangsu Tiangong Technology Company Limited and Jiang Rongjun and Related Transactions 5 Approve Subscription Agreement Entered For For Management Into by Jiangsu Tiangong Technology Company Limited and Yang Zhao and Related Transactions 6 Approve Subscription Agreement Entered For For Management Into by Jiangsu Tiangong Technology Company Limited and Xu Shaoqi and Related Transactions 7 Approve Subscription Agreement Entered For For Management Into by Jiangsu Tiangong Technology Company Limited and Wang Gang and Related Transactions -------------------------------------------------------------------------------- TIANGONG INTERNATIONAL CO., LTD. Ticker: 826 Security ID: G88831113 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhu Xiaokun as Director For For Management 3a2 Elect Wu Suojun as Director For For Management 3a3 Elect Lee Cheuk Yin, Dannis as Director For Against Management 3a4 Elect Wang Xuesong as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For Against Management 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 8 Approve New Share Option Scheme and For Against Management Termination of Existing Share Option Scheme -------------------------------------------------------------------------------- TIANNENG POWER INTERNATIONAL LTD Ticker: 819 Security ID: G8655K109 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 11, 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 Zhang Tianren as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Zhang Aogen as Director and For Against Management Authorize Board to Fix His Remuneration 4 Elect Huang Dongliang as Director and For Against Management Authorize Board to Fix His Remuneration 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 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIBET WATER RESOURCES LTD. Ticker: 1115 Security ID: G88612109 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yue Zhiqiang as Director For For Management 2b Elect Wong Hak Kun as Director For For Management 2c Elect Jiang Xiaohong as Director For For Management 2d Elect Kevin Cheng Wei as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor 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 -------------------------------------------------------------------------------- TICON INDUSTRIAL CONNECTION PUBLIC CO LTD Ticker: TICON Security ID: Y88366169 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Reduce Registered Capital and Amend For Against Management Memorandum of Association to Reflect Decrease in Registered Capital 3 Increase Registered Capital and Amend For Against Management Memorandum of Association to Reflect Increase in Registered Capital 4 Approve Issuance of Shares by a For Against Management Private Placement 5 Approve Waiver of the Requirement for For Against Management a Tender Offer for All Securities of the Company 6 Amend Articles of Association For Against Management 7 Authorize Board, the Managing Director For Against Management and/or a Person Designated by the Board and/or Managing Director in Relation to Item 2 to Item 6. 8 Other Business For Against Management -------------------------------------------------------------------------------- TICON INDUSTRIAL CONNECTION PUBLIC CO LTD Ticker: TICON Security ID: Y88366169 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Chainoi Puankosoom as Director For For Management 5.2 Elect Panote Sirivadhanabhakdi as For For Management Director 5.3 Elect Chai Vinichbutr as Director For For Management 6 Approve Increase in Size of Board For For Management 7 Elect Tithiphan Chuerboonchai as For For Management Director 8 Approve Remuneration of Directors For For Management 9 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association 11 Approve Allocation of New Shares Under For For Management the General Mandate 12 Other Business For Against Management -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 21, 2017 Meeting Type: Annual Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Emma Mashilwane as Director For For Management 1.2 Elect Kevin Hedderwick as Director For For Management 1.3 Elect Lawrence Mac Dougall as Director For For Management 2.1 Re-elect Maya Makanjee as Director For For Management 2.2 Re-elect Rob Nisbet as Director For For Management 2.3 Re-elect Makhup Nyama as Director For For Management 3.1 Re-elect Rob Nisbet as Member of Audit For For Management Committee 3.2 Elect Emma Mashilwane as Member of For For Management Audit Committee 3.3 Re-elect Yunus Suleman as Member of For For Management Audit Committee 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 5 Approve Remuneration Policy For For Management 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2.1 Approve Remuneration Payable to For For Management Non-executive Directors 2.2 Approve Remuneration Payable to the For For Management Chairman 2.3 Approve Remuneration Payable to the For For Management Deputy Chairman 3 Approve Remuneration Payable to For For Management Non-executive Directors who Participate in the Sub-committees of the Board 4 Approve Remuneration Payable to For For Management Non-executive Directors in Respect of Unscheduled Meetings and Additional Work Undertaken 5 Approve Non-resident Directors' Fees For For Management 6 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: 88706P205 Meeting Date: APR 19, 2017 Meeting Type: Annual/Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3A Elect Alberto Emmanuel Carvalho For For Management Whitaker as Independent Director 3B Elect Enrico Barsotti as Director For Against Management 3C Elect Enrico Zampone as Director For Against Management 3D Elect Elisabetta Colacchia as Director For Against Management 3E Elect Herculano Anibal Alves as For For Management Independent Director 3F Elect Manoel Horacio Francisco da For Against Management Silva as Director 3G Elect Mario Cesar Pereira de Araujo as For For Management Independent Director 3H Elect Nicoletta Montella as Director For Against Management 3I Elect Sabrina Valenza as Director For Against Management 3J Elect Stefano de Angelis as Director For For Management 4A Elect Walmir Kesseli as Fiscal Council For For Management Member and Oswaldo Orsolin as Alternate 4B Elect Josino de Almeida Fonseca as For For Management Fiscal Council Member and Joao Verner Juenemann as Alternate 4C Elect Jarbas Tadeu Barsanti Ribeiro as For For Management Fiscal Council Member and Anna Maria Cerentini Gouvea as Alternate 5 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members 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 -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: DEC 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve TZCI Supply Agreement and For For Management Related Annual Caps 2 Approve TFS Supply Agreement and For For Management Related Annual Caps -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Junichiro Ida as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Wu Chung-Yi as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Hiromu Fukada as Director and For For Management Authorize Board to Fix His Remuneration 6 Approve Mazars CPA Limited as Auditors For For Management and 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 -------------------------------------------------------------------------------- TISCO FINANCIAL GROUP PUBLIC CO LTD Ticker: TISCO Security ID: Y8843E171 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Business Activity For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Fix Number of Directors at 12 For For Management 5.2A Elect Pliu Mangkornkanok as Director For For Management 5.2B Elect Hon Kit Shing as Director For Against Management 5.2C Elect Oranuch Apisaksirikul as Director For For Management 5.2D Elect Angkarat Priebjrivat as Director For For Management 5.2E Elect Pranee Tinakorn as Director For For Management 5.2F Elect Patareeya Benjapolchai as For For Management Director 5.2G Elect Panada Kanokwat as Director For For Management 5.2H Elect Teerana Bhongmakapat as Director For For Management 5.2I Elect Sathit Aungmanee as Director For For Management 5.2J Elect Takashi Kurome as Director For For Management 5.2K Elect Chi-Hao Sun as Director For For Management 5.2L Elect Suthas Ruangmanamongkol as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Section 31 of the Company's For For Management Articles of Association 9 Amend Section 33 of the Company's For For Management Articles of Association -------------------------------------------------------------------------------- TISO BLACKSTAR GROUP SE Ticker: TBGR Security ID: X9074P100 Meeting Date: DEC 15, 2016 Meeting Type: Annual Record Date: DEC 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Eliminate Pre-emptive Rights For For Management 2 Authorize Share Repurchase Program For For Management 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Accept Consolidated Financial For For Management Statements 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Re-elect Marcel Ernzer as Director For For Management 8 Re-elect Harishkumar Mehta as Director For For Management 9 Re-elect John Mills as Director For For Management 10 Approve Dividends For For Management 11 Authorize Share Capital Increase For For Management -------------------------------------------------------------------------------- TISO BLACKSTAR GROUP SE Ticker: BLCK Security ID: X9074P100 Meeting Date: JUN 20, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve New Management Incentive Plan For For Management 3 Approve Takeover Code Waiver For Against Management -------------------------------------------------------------------------------- TITAN CEMENT COMPANY SA Ticker: TITK Security ID: X90766126 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Reduction in Issued Share For For Management Capital 5 Amend Company Articles For For Management 6 Approve Director Remuneration For For Management 7 Approve Auditors and Fix Their For For Management Remuneration 8 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TMB BANK PCL Ticker: TMB Security ID: Y57710264 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results for 2016 None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Rungson Sriworasat as Director For For Management 5.2 Elect Chalermchai Sitthisad as Director For For Management 5.3 Elect Vaughn Nigel Richtor as Director For Against Management 5.4 Elect Chumpol Rimsakorn as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Bonus of Directors for 2016 For For Management 8 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- TMK PAO Ticker: TMKS Security ID: 87260R201 Meeting Date: SEP 29, 2016 Meeting Type: Special Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2016 2 Approve Related-Party Transaction For Did Not Vote Management -------------------------------------------------------------------------------- TMK PAO Ticker: TMKS Security ID: 87260R201 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: DEC 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction with For Did Not Vote Management Sberbank of Russia Re: Guarantee Agreement 2 Approve Related-Party Transaction with For Did Not Vote Management Sberbank of Russia Re: Guarantee Agreement 3 Approve Related-Party Transaction with For Did Not Vote Management Sberbank of Russia Re: Guarantee Agreement -------------------------------------------------------------------------------- TMK PAO Ticker: TMKS Security ID: 87260R201 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2.1 Elect Mikhail Alekseev as Director None For Management 2.2 Elect Andrey Kaplunov as Director None Against Management 2.3 Elect Sergey Kravchenko as Director None For Management 2.4 Elect Peter O'Brien as Director None For Management 2.5 Elect Sergey Papin as Director None Against Management 2.6 Elect Dmitry Pumpyansky as Director None Against Management 2.7 Elect Robert Foresman as Director None For Management 2.8 Elect Igor Khmelevsky as Director None Against Management 2.9 Elect Anatoly Chubays as Director None Against Management 2.10 Elect Aleksandr Shiryayev as Director None Against Management 2.11 Elect Aleksandr Shokhin as Director None Against Management 2.12 Elect Aleksandr Pumpyansky as Director None Against Management 3.1 Elect Aleksandr Maksimenko as Member For For Management of Audit Commission 3.2 Elect Aleksandr Vorobyev as Member of For For Management Audit Commission 3.3 Elect Nina Pozdnyakova as Member of For For Management Audit Commission 4 Ratify Ernst&Young as Auditor For For Management 5 Approve New Edition of Charter For Against Management 6 Approve New Edition of Regulations on For Against Management General Meetings 7 Approve New Edition of Regulations on For Against Management Board of Directors 8 Approve New Edition of Regulations on For Against Management Audit Commission -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO., LTD. Ticker: 1666 Security ID: Y8884M108 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rao Zu Hai as Director, For For Management Authorize Board to Fix His Remuneration and Enter Into a Service Contract with Rao Zu Hai 2 Approve the Distribution Framework For For Management Agreement and Related Annual Caps for January 1, 2017 to December 31, 2019 3 Approve the Master Procurement For For Management Agreement and Related Annual Caps for January 1, 2017 to December 31, 2019 -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO., LTD. Ticker: 1666 Security ID: Y8884M108 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Consolidated Financial For For Management Statements 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Overseas Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TOP FRONTIER INVESTMENT HOLDINGS INC Ticker: TFHI Security ID: Y8898C104 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Inigo U. Zobel as Director For For Management 1.2 Elect Ramon S. Ang as Director For For Management 1.3 Elect Ferdinand K. Constantino as For For Management Director 1.4 Elect Aurora T. Calderon as Director For For Management 1.5 Elect Nelly A. Favis-Villafuerte as For For Management Director 1.6 Elect Consuelo M. Ynares-Santiago as For For Management Director 1.7 Elect Minita V. Chico-Nazario as For For Management Director 2 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on July 9, 2015 3 Approve Annual Report of the Company For For Management for the Year Ended Dec. 31, 2015 4 Ratify All Acts and Proceedings of the For For Management Board of Directors and Officers Since the Annual Stockholders' Meeting Held on July 9, 2015 5 Appoint R.G. Manabat & Co. as External For For Management Auditors of the Company for Fiscal Year 2016 -------------------------------------------------------------------------------- TOTAL ACCESS COMMUNICATION PCL. Ticker: DTAC Security ID: Y8904F141 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: FEB 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2016 Operating Report For For Management 3 Approve Financial Statements For For Management 4 Approve Non-Payment of Annual Dividend For For Management and Acknowledge Interim Dividend Payment 5 Approve Reduction of Legal Reserve and For For Management Premium on Ordinary Shares 6.1 Elect Chulchit Bunyaketu as Director For For Management 6.2 Elect Morten Karlsen Soerby as Director For For Management 6.3 Elect Christopher Adam Laska as For For Management Director 6.4 Elect Tanwadee Wongterarit as Director For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve List of Restricted Foreign For For Management Dominance Behaviors 10 Other Business For Against Management -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Henrique Andrade Trinckquel as For For Management Director 1.2 Elect Maria Leticia de Freitas Costa For For Management as Director 1.3 Elect Gilberto Mifano as Director For For Management 2 Approve Remuneration of Company's For For Management Management 3 Authorize Capitalization of Reserves For For Management and Amend Article 5 Accordingly 4 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly -------------------------------------------------------------------------------- TPK HOLDING CO., LTD. Ticker: 3673 Security ID: G89843109 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Private Placement of Shares or For Against Management Private Issuance of Convertible Bonds 4 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Director, Zhong Yi Hua 7 Approve Release of Restrictions of For For Management Competitive Activities of Director, Jiang Feng Nian 8 Approve Release of Restrictions of For For Management Competitive Activities of Director, Weng Ming Zheng -------------------------------------------------------------------------------- TRANS HEX GROUP LIMITED Ticker: TSX Security ID: S87135125 Meeting Date: AUG 05, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2016 2.1 Re-elect Bernard van Rooyen as Director For For Management 2.2 Re-elect Alwyn Martin as Director For For Management 2.3 Re-elect Theunis de Bruyn as Director For For Management 3.1 Elect Leon van Schalkwyk as Director For For Management 3.2 Elect Quinton George as Director For For Management 3.3 Elect Marco Wentzel as Director For For Management 3.4 Elect Richard Tait as Alternative For For Management Director 3.5 Elect Piet Viljoen as Alternative For For Management Director 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Hugo Zeelie as the Individual Designated Auditor 5.1 Re-elect Alwyn Martin as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Bernard van Rooyen as Member For For Management of the Audit and Risk Committee 5.3 Re-elect Boipelo Lekubo as Member of For For Management the Audit and Risk Committee 6 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Companies and Corporations -------------------------------------------------------------------------------- TRANSASIA AIRWAYS CORP Ticker: 6702 Security ID: Y89637105 Meeting Date: JAN 11, 2017 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Liquidation of Company For Against Management 2 Approve Delisting from Stock Exchange For Against Management 3 Approve Severance Plan for Employees For For Management 4.1 Elect Liquidator No.1 For Against Management 4.2 Elect Liquidator No.2 For Against Management 4.3 Elect Liquidator No.3 For Against Management -------------------------------------------------------------------------------- TRANSASIA AIRWAYS CORP Ticker: 6702 Security ID: Y89637105 Meeting Date: APR 10, 2017 Meeting Type: Special Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Company's Business For Against Management and Assets 2 Approve Remuneration of the Liquidator For Against Management 3 Other Business None Against Management -------------------------------------------------------------------------------- TRANSASIA AIRWAYS CORP Ticker: 6702 Security ID: Y89637105 Meeting Date: MAY 26, 2017 Meeting Type: Special Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Other Business None Against Management -------------------------------------------------------------------------------- TRANSASIA AIRWAYS CORP Ticker: 6702 Security ID: Y89637105 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statement For Against Management 2 Other Business None Against Management -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cui Zhixiong as Director For For Management 1.2 Elect Xiao Yinhong as Director For Against Management 1.3 Elect Cao Jianxiong as Director For For Management 1.4 Elect Li Yangmin as Director For For Management 1.5 Elect Yuan Xin'an as Director For For Management 1.6 Elect Cao Shiqing as Director For For Management 1.7 Elect Ngai Wai Fung as Director For For Management 1.8 Elect Liu Xiangqun as Director For For Management 2.1 Elect Zeng Yiwei as Supervisor For For Management 2.2 Elect He Haiyan as Supervisor For For Management 2.3 Elect Rao Geping as Supervisor For For Management 3 Approve Remuneration Standards for For For Management Directors 4 Approve Remuneration Standards for For For Management Supervisors -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JAN 19, 2017 Meeting Type: Special Record Date: DEC 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management Carry Out the Southern Airlines Transactions and Related Annual Caps for the Three Years Ending December 31, 2019 -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Allocation of Profit and For For Management Distribution of Final Dividend 5 Approve Baker Tilly Hong Kong Limited For For Management as International Auditors and Baker Tilly China as PRC Auditors to 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 H Share For For Management Capital -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- TRIGIANT GROUP LIMITED Ticker: 1300 Security ID: G90519102 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Qian Lirong as Director For For Management 2b Elect Poon Yick Pang, Philip as For For Management Director 2c Elect Ng Wai Hung 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 Auditor and 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 4D Approve Final Dividend For For Management -------------------------------------------------------------------------------- TRIGIANT GROUP LIMITED Ticker: 1300 Security ID: G90519102 Meeting Date: JUN 01, 2017 Meeting Type: Special Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Under the SP For For Management Agreement and Related Transactions 2 Approve Whitewash Waiver and Related For Against Management Transactions -------------------------------------------------------------------------------- TRIGIANT GROUP LTD Ticker: 1300 Security ID: G90519102 Meeting Date: NOV 09, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Deed, Proposed For For Management Modifications and Related Transactions -------------------------------------------------------------------------------- TRINA SOLAR LTD. Ticker: TSL Security ID: 89628E104 Meeting Date: SEP 19, 2016 Meeting Type: Annual Record Date: AUG 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Yeung Kwok On as Director For For Management 2 Re-elect Zhao Qian as Director For For Management 3 Approve Appointment of KPMG as Auditor For For Management of the Company -------------------------------------------------------------------------------- TRINA SOLAR LTD. Ticker: TSL Security ID: 89628E104 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORPORATION Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TRUE CORPORATION PCL Ticker: TRUE Security ID: Y3187S225 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operation Results For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Appropriation as Legal For For Management Reserve and Omission of Dividends 4.1 Elect Ajva Taulananda as Director For For Management 4.2 Elect Narong Chearavanont as Director For For Management 4.3 Elect Chatchaval Jiaravanon as Director For For Management 4.4 Elect Xu Genluo as Director For For Management 4.5 Elect Xia Bing as Director For For Management 4.6 Elect Li Zhengmao as Director For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Review of the Prohibition of For For Management Actions Considered as Business Takeover by Foreigners -------------------------------------------------------------------------------- TRUELIGHT CORP Ticker: 3234 Security ID: Y3186U106 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 26 June 2016 2.1 Re-elect Anthony Taylor as Director For For Management 2.2 Re-elect Robert Dow as Director For For Management 2.3 Re-elect Khutso Mampeule as Director For For Management 2.4 Elect Douglas Dare as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Issued Share For For Management Capital 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise Their Remuneration 6 Approve Remuneration of Non-executive For For Management Directors 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Robert Dow as Member of the For For Management Audit Committee 7.3 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For Against Management 9 Approve Social and Ethics Committee For For Management Report 10.1 Re-elect Michael Thompson as Member of For For Management the Social and Ethics Committee 10.2 Re-elect Thandi Ndlovu as Member of For For Management the Social and Ethics Committee 10.3 Re-elect David Pfaff as Member of the For For Management Social and Ethics Committee 11 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- TTCL PUBLIC CO., LTD. Ticker: TTCL Security ID: Y89982113 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Remuneration of Directors, For For Management Audit Committee, and Board of Management 6.1 Elect Nijaporn Charanachitta as For For Management Director 6.2 Elect Gumthorn Utarnwutthipong as For For Management Director 6.3 Elect Ryuzo Nagaoka as Director For For Management 7 Approve Pricewaterhouse Coopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TUNG THIH ELECTRONIC CO., LTD. Ticker: 3552 Security ID: Y9001J101 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5.1 Elect Chen Hsin Chung with Shareholder For For Management No. 1 as Non-independent Director 5.2 Elect Chen Sheng Ju with Shareholder For For Management No. 9 as Non-independent Director 5.3 Elect Chen Shun Jung with Shareholder For For Management No. 3 as Non-independent Director 5.4 Elect Huang Wen Cheng with ID No. For For Management P100261XXX as Non-independent Director 5.5 Elect a Representative of Hsu Hang For For Management Investment Co., Ltd. with Shareholder No. 68 as Non-independent Director 5.6 Elect a Representative of Chuan Hang For For Management Investment Co., Ltd. with Shareholder No. 67 as Non-independent Director 5.7 Elect Tsai Kun Yuan with ID No. For For Management R121811XXX as Independent Director 5.8 Elect Wu Ping Fei with Shareholder No. For For Management 4213 as Independent Director 5.9 Elect Li Ching He with Shareholder No. For For Management 259 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Other Business None Against Management -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: MAR 29, 2017 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 Amend Article 6 in Company Bylaws For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Donation Policy For Against Management and Charitable Donations for 2016 and Approve Upper Limit of Donations for 2017 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 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 -------------------------------------------------------------------------------- TURK HAVA YOLLARI A.O. Ticker: THYAO Security ID: M8926R100 Meeting Date: JUN 09, 2017 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 Director Appointment For For Management 9 Elect Directors For For Management 10 Ratify External Auditors For For Management 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 13 Wishes None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMET AS Ticker: TCELL Security ID: M8903B102 Meeting Date: MAY 25, 2017 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 Upper Limit of the Donations For For Management for 2017 and Receive Information on Charitable Donations for 2016 8 Amend Company Articles For For Management 9 Elect Directors For Against Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Approve Dividends For For Management 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: NOV 03, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize the Presiding Council to Sign Meeting Minutes 2 Ratify External Auditors For For Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: MAR 30, 2017 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 Receive Information on Remuneration None None Management Policy 9 Approve Upper Limit of Donations for For For Management 2017 and Receive Information on Donations Made in 2016 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 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Ticker: HALKB Security ID: M9032A106 Meeting Date: JUN 08, 2017 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 Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Elect Board of Directors and Internal For Against Management Auditors 7 Approve Remuneration of Directors and For For Management Internal Auditors 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2016 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 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 31, 2017 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 Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Elect Directors For Against 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 to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 11 Receive Information on Donations Made None None Management in Previous Fiscal Year -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN Security ID: M9037B109 Meeting Date: JUN 09, 2017 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 Statutory Reports For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Appoint Internal Statutory Auditors For Against Management 9 Approve Remuneration of Directors and For For Management Internal Auditors 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 Donations Made None None Management in Previous Fiscal Year 13 Wishes None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- TV AZTECA S.A.B. DE C.V. Ticker: AZTECA CPO Security ID: P9423U163 Meeting Date: NOV 16, 2016 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Business Plan for Azteca For Did Not Vote Management Comunicaciones Colombia SAS 2 Approve Investment in Azteca For Did Not Vote Management Comunicaciones Colombia SAS 3 Approve Mechanism for Company For Did Not Vote Management Shareholders to Indicate Interest to Participate in Investment in Azteca Comunicaciones Colombia SAS 4 Appoint Legal Representatives For Did Not Vote Management -------------------------------------------------------------------------------- U CITY PUBLIC CO., LTD. Ticker: U Security ID: Y9018E111 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Message None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operational Report for None None Management Year 2016 4 Approve Financial Statements For For Management 5 Approve Omission of Dividend Payment For For Management 6.1 Elect Sumate Sangsiri as Director For Against Management 6.2 Elect Surayut Thavikulwat as Director For Against Management 6.3 Elect Daniel Ross as Director For Against Management 7 Approve Remuneration of Directors and For For Management Sub-Committee 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- UEM EDGENTA BERHAD Ticker: EDGENTA Security ID: Y9036D103 Meeting Date: DEC 02, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued and Paid-up Capital of Asia Integrated Facility Solutions Pte Ltd. -------------------------------------------------------------------------------- UEM EDGENTA BERHAD Ticker: EDGENTA Security ID: Y9036D103 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Azmir Merican as Director For For Management 3 Elect Tan Bun Poo as Director For For Management 4 Elect Amir Hamzah Azizan as Director For For Management 5 Elect Shahazwan Harris as Director For For Management 6 Elect Zailah Tun Dr Ismail Al-Haj as For For Management Director 7 Approve Directors' Fees for the For For Management Financial Year Ending December 31, 2017 8 Approve Directors' Benefits Excluding For For Management Directors' Fees from January 31, 2017 Until the Next AGM of the Company 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions -------------------------------------------------------------------------------- UEM SUNRISE BERHAD Ticker: UEMS Security ID: Y9033U108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Izzaddin Idris as Director For Against Management 2 Elect Anwar Syahrin Abdul Ajib as For Against Management Director 3 Approve Remuneration of Directors for For For Management the Financial Year Ending December 31, 2017 4 Approve Directors' Benefits Excluding For For Management Directors' Fees 5 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Renewal of Shareholders' For Against Management Mandate for Recurrent Related Party Transactions 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: MAR 31, 2017 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 Ratify Director Appointment For For Management 8 Elect Directors For For Management 9 Approve Allocation of Income For For Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 13 Approve Director Remuneration For For Management 14 Receive Information on Related Party None None Management Transactions 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: AUG 03, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Alesat For For Management Combustiveis S.A. to Be Carried Out by the Company's Subsidiary Ipiranga Produtos de Petroleo S.A. -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: JAN 23, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Liquigas For For Management Distribuidora S.A. to Be Carried Out by the Company's Subsidiary Ultragaz S. A. -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Company's For For Management Management 6.1 Elect Flavio Cesar Maia Luz as Fiscal For For Management Council Member and Marcio Augustus Ribeiro as Alternate 6.2 Elect Geraldo Toffanello as Fiscal For For Management Council Member and Pedro Ozires Predeus as Alternate 6.3 Elect Nilson Martiniano Moreira as For For Management Fiscal Council Member and Paulo Cesar Pascotini as Alternate 6.4 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 19, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For For Management 2 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 3 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: ULTRACEMCO Security ID: Y9046E109 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rajashree Birla as Director For Against Management 4 Approve BSR & Co. LLP as Joint For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Khimji Kunverji & Co. as Joint For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Krishna Kishore Maheshwari as For For Management Director 8 Approve Appointment and Remuneration For For Management of Krishna Kishore Maheshwari as Managing Director 9 Elect Alka Marezban Bharucha as For For Management Director 10 Elect Atul Satish Daga as Director For For Management 11 Approve Appointment and Remuneration For For Management of Atul Satish Daga as Executive Director and CFO 12 Authorize Issuance of Non-Convertible For For Management Debentures 13 Approve Increase in Borrowing Powers For For Management 14 Approve Pledging of Assets for Debt For For Management 15 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: ULTRACEMCO Security ID: Y9046E109 Meeting Date: OCT 20, 2016 Meeting Type: Court Record Date: OCT 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- UMW HOLDINGS BERHAD Ticker: UMW Security ID: Y90510101 Meeting Date: MAY 04, 2017 Meeting Type: Special Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Distribution of For For Management Ordinary Shares in UMW Oil & Gas Corporation Berhad 2 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- UMW HOLDINGS BERHAD Ticker: UMW Security ID: Y90510101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hamad Kama Piah bin Che Othman For For Management as Director 2 Elect Eshah binti Meor Suleiman as For For Management Director 3 Approve Remuneration of Directors For For Management 4 Approve Directors' Fees for the For For Management Non-Executive Chairman and Non-Executive Directors and for the Non-Executive Directors Who are Directors of Subsidiary Companies 5 Approve Directors' Benefits from For For Management January 1, 2017 Until the Next Annual General Meeting 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 220 Security ID: G9222R106 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 12, 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 Lo Chih-Hsien as Director For For Management 3b Elect Liu Xinhua as Director For For Management 3c Elect Chen Kuo-Hui 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 CHINA HOLDINGS LTD. Ticker: 220 Security ID: G9222R106 Meeting Date: MAY 19, 2017 Meeting Type: Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Framework Purchase For For Management Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- UNION NATIONAL BANK - PUBLIC JOINT STOCK COMPANY Ticker: UNB Security ID: M9396C102 Meeting Date: MAR 08, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2016 4.1 Approve Dividends of AED 0.2 per Share For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2016 7 Approve Discharge of Auditors for FY For For Management 2016 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 -------------------------------------------------------------------------------- UNION PROPERTIES PJSC Ticker: UPP Security ID: M93972103 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Oia Project For For Management 2 Authorize New Powers to the Board For For Management 3 Amend Articles of Bylaws For For Management -------------------------------------------------------------------------------- UNION PROPERTIES PJSC Ticker: UPP Security ID: M93972103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Authorize Bonus Shares Issue For For Management Representing 8 Percent of the Share Capital 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2016 7 Approve Discharge of Auditors for FY For For Management 2016 8 Allow Chairman and Directors to Engage For For Management in Commercial Transactions with Competitors 9 Ratify Auditors and Fix Their For For Management Remuneration 10 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- UNIPETROL AS Ticker: UNIPE Security ID: X9438T103 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Meeting Procedures For For Management 3 Elect Meeting Officials For For Management 4 Receive Management Board Report None None Management 5 Receive Supervisory Board Report None None Management 6 Receive Audit Committee Report None None Management 7 Approve Financial Statements For For Management 8 Approve Consolidated Financial For For Management Statements 9 Approve Allocation of Income and For For Management Dividends of CZK 8.30 per Share 10.1 Recall Supervisory Board Members For Against Management 10.2 Elect Supervisory Board Members For Against Management 11 Approve Non-Competition Obligation to For For Management Members of Supervisory Board 12 Ratify Deloitte Audit s.r.o. as Auditor For For Management 13 Amend Articles of Association For For Management 14 Authorize Share Repurchase Program None Against Shareholder 15 Close Meeting None None Management -------------------------------------------------------------------------------- UNISEM (M) BERHAD Ticker: UNISEM Security ID: Y9158L107 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Yen Woon @ Low Sau Chee as For Against Management Director 4 Elect Ang Chye Hock as Director For Against Management 5 Elect Gregory Wong Guang Seng as For For Management Director 6 Elect Alexander Chia Jhet-Wern as For Against Management Director 7 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- UNITECH LIMITED Ticker: 507878 Security ID: Y9164M149 Meeting Date: SEP 12, 2016 Meeting Type: Annual Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Ajay Chandra as Director For Against Management 3 Approve R. Nagpal Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Reelect Virender Kumar Bhutani as For Against Management Independent Director 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- UNITED BREWERIES LTD. Ticker: 532478 Security ID: Y9181N153 Meeting Date: SEP 07, 2016 Meeting Type: Annual Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect A K Ravi Nedungadi as Director For Against Management 4 Approve S. R. Batliboi & Associates For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Henricus Petrus van Zon as Executive Director and Chief Financial Officer Until August 31, 2016 6 Elect Steven Bosch as Director For For Management 7 Approve Appointment and Remuneration For For Management of Steven Bosch as Executive Director and Chief Financial Officer With Effect From September 1, 2016 -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: 910873405 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # 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 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For Against Management Other Parties 7 Amend Procedures for Endorsement and For Against Management Guarantees 8 Approve Issuance of Ordinary Shares For For Management via Private Placement and Participate in the Issuance of Global Depository Receipt or Issuance of Overseas or Domestic Convertible Bonds -------------------------------------------------------------------------------- UNITED PLANTATIONS BERHAD Ticker: UTDPLT Security ID: Y92490104 Meeting Date: APR 22, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Ahmad Riza Basir as Director For For Management 5 Elect R. Nadarajan as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Johari bin Mat to Continue For For Management Office as Independent Non-Executive Director 8 Approve Ahmad Riza Basir to Continue For For Management Office as Independent Non-Executive Director 9 Approve Jeremy Derek Campbell Diamond For For Management to Continue Office as Independent Non-Executive Director 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: UNITDSPR Security ID: Y92311102 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: JUL 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Nicholas Bodo Blasquez as For For Management Director 3 Approve Price Waterhouse & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Vinod Rao as Director For For Management 5 Consider Erosion of Net Worth of the For For Management Company -------------------------------------------------------------------------------- UNITY OPTO TECHNOLOGY CO., LTD. Ticker: 2499 Security ID: Y9279D109 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- UNIVERSAL HEALTH INTERNATIONAL GROUP HOLDING LIMITED Ticker: 2211 Security ID: G9302L102 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Jin Dongtao as Director For For Management 2a2 Elect Sun Libo as Director For For Management 2a3 Elect Cheng Sheung Hing as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and 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 -------------------------------------------------------------------------------- UNIVERSAL MEDICAL FINANCIAL & TECHNICAL ADVISORY SERVICES COMPANY LIMITED Ticker: 02666 Security ID: Y9289J104 Meeting Date: NOV 08, 2016 Meeting Type: Special Record Date: NOV 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cooperation Agreement between For For Management the Company and First Affiliated Hospital of Xi'an Jiaotong University and Related Transactions 2 Authorize Board to Handle All Matters For For Management in Relation to the Cooperation Agreement -------------------------------------------------------------------------------- UNIVERSAL MEDICAL FINANCIAL & TECHNICAL ADVISORY SERVICES COMPANY LIMITED Ticker: 2666 Security ID: Y9289J104 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Su Guang as Director For For Management 3b Elect Li Yinquan as Director For For Management 3c Elect Chow Siu Lui as Director For For Management 3d Elect Kong Wei 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 -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on March 9, 2016 2 Approve Financial Statements For the For For Management Preceding Year 3 Approve Revised Plan of Merger of CFC For For Management Clubhouse Property, Inc with and into the Corporation 4.1 Elect John L. Gokongwei, Jr. as For Against Management Director 4.2 Elect James L. Go as Director For Against Management 4.3 Elect Lance Y. Gokongwei as Director For Against Management 4.4 Elect Patrick Henry C. Go as Director For Against Management 4.5 Elect Frederick D. Go as Director For Against Management 4.6 Elect Johnson Robert G. Go, Jr. as For Against Management Director 4.7 Elect Robert G. Coyiuto, Jr. as For Against Management Director 4.8 Elect Wilfrido E. Sanchez as Director For For Management 4.9 Elect Pascual S. Guerzon as Director For For Management 5 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Ratify All Acts of the Board of For For Management Directors and its Committees, Officers and Management Since the Last Annual Meeting 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- UPL LIMITED Ticker: 512070 Security ID: Y9247H166 Meeting Date: MAR 30, 2017 Meeting Type: Special Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve UPL Limited - Employee Stock For For Management Option Plan 2017 2 Approve Grant of Options to Employees For For Management of the Subsidiary Company(ies) under the ESOP 2017 -------------------------------------------------------------------------------- URBI DESARROLLOS URBANOS S.A.B. DE C.V. Ticker: URBI * Security ID: P9592Y103 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports; Approve Allocation of Income 2 Elect or Ratify Members, Chairman, For Against Management Secretary and Deputy Secretary of Board and Approve Their Remuneration; Verify Independence Classification of Board Members 3 Elect or Ratify Chairman and Members For Against Management of Audit and Corporate Practices Committee 4 Set Aggregate Nominal Amount of Share For Against Management Repurchase Reserve 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- V.S. INDUSTRY BERHAD Ticker: VS Security ID: Y9382T108 Meeting Date: JAN 05, 2017 Meeting Type: Annual Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Beh Kim Ling as Director For Against Management 4 Elect Gan Chu Cheng as Director For Against Management 5 Elect Ng Yong Kang as Director For Against Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with V.S. International Group Ltd., Its Subsidiaries and Associates 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with VS Marketing & Engineering Pte. Ltd. and/or Serumi International Private Ltd. 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Lip Sheng International Ltd. and/or Lip Sheng Precision (Zhuhai) Co., Ltd. 12 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Beeantah Pte. Ltd. 13 Approve Mohd Nadzmi Bin Mohd Salleh to For For Management Continue Office as Independent Non-Executive Director 14 Approve Pan Swee Keat to Continue For For Management Office as Independent Non-Executive Director 15 Approve Tang Sim Cheow to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- V1 GROUP LIMITED Ticker: 82 Security ID: G9310X106 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ji Qiang as Director For For Management 2b Elect Loke Yu as Director For For Management 2c Elect Gong Zhankui as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management 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 -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E204 Meeting Date: AUG 12, 2016 Meeting Type: Special Record Date: JUL 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Ratify Election of Director and None None Management Alternate 1.2 Amend Article 26 For For Management 1.3 Amend Article 9 For For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: AUG 12, 2016 Meeting Type: Special Record Date: JUL 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Ratify Election of Director and For Against Management Alternate 1.2 Amend Article 26 For For Management 1.3 Amend Article 9 For For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 1.2 Approve Allocation of Income For For Management 1.3.1 Elect Directors For Against Management 1.4.1 Elect Fiscal Council Members For Abstain Management 1.5.1 Approve Remuneration of Company's For Against Management Management 1.5.2 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E204 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 1.2 Approve Allocation of Income For For Management 1.3.1 Elect Director Appointed by Preferred None None Shareholder Shareholder 1.4.1 Elect Fiscal Council Members and None For Shareholder Alternate Appointed by Preferred Shareholder 1.5.1 Approve Remuneration of Company's For Against Management Management 1.5.2 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Class A For For Management Preferred Shares into Common Shares 2 Amend Articles For For Management 3 Approve Agreement to Absorb Valepar S. For For Management A. (Valepar) 4 Ratify KPMG Auditores Independentes as For For Management the Independent Firm to Appraise Proposed Transaction 5 Approve Independent Firm's Appraisal For For Management 6 Approve Absorption of Valepar S.A. For For Management (Valepar) 7 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E204 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Class A For For Management Preferred Shares into Common Shares 2 Amend Articles For For Management 3 Approve Agreement to Absorb Valepar S. For For Management A. (Valepar) 4 Ratify KPMG Auditores Independentes as For For Management the Independent Firm to Appraise Proposed Transaction 5 Approve Independent Firm's Appraisal For For Management 6 Approve Absorption of Valepar S.A. For For Management (Valepar) 7 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VE WONG CORP Ticker: 1203 Security ID: Y9361H109 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- VEDANTA LTD. Ticker: VEDL Security ID: Y7673N111 Meeting Date: SEP 07, 2016 Meeting Type: Special Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Reduction of Capital by an For For Management Adjustment/Utilization of the Securities Premium Account -------------------------------------------------------------------------------- VEDANTA LTD. Ticker: VEDL Security ID: Y7673N111 Meeting Date: SEP 08, 2016 Meeting Type: Court Record Date: SEP 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- VEDANTA LTD. Ticker: VEDL Security ID: Y7673N111 Meeting Date: DEC 10, 2016 Meeting Type: Special Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Vedanta Limited Employees For For Management Stock Option Scheme - 2016 (ESOS) 2 Approve Vedanta Limited Employees For For Management Stock Option Scheme - 2016 to Employees of the Holding/Subsidiary Company(ies) 3 Authorize Vedanta ESOS Trust for For For Management Secondary Acquisition -------------------------------------------------------------------------------- VIMPELCOM LTD. Ticker: VIP Security ID: 92719A106 Meeting Date: AUG 05, 2016 Meeting Type: Annual Record Date: JUL 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PriceWaterhouseCoopers For For Management Accountants NV as Auditor and Authorize Board to Fix Auditor's Remuneration 2 Elect Stan Chudnovsky as Director None For Management 3 Elect Mikhail Fridman as Director None For Management 4 Elect Gennady Gazin as Director None For Management 5 Elect Andrey Gusev as Director None For Management 6 Elect Gunnar Holt as Director None For Management 7 Elect Julian Horn-Smith as Director None For Management 8 Elect Jorn Jensen as Director None For Management 9 Elect Nils Katla as Director None For Management 10 Elect Aleksey Reznikovich as Director None For Management -------------------------------------------------------------------------------- VIMPELCOM LTD. Ticker: VIP Security ID: 92719A106 Meeting Date: MAR 30, 2017 Meeting Type: Special Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to VEON Ltd. For For Management 2 Amend Bylaws For Against Management -------------------------------------------------------------------------------- VINA CONCHA Y TORO S.A. Ticker: CONCHATORO Security ID: 927191106 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends and Dividend Policy For For Management 3 Elect Directors For Against Management 4 Appoint Auditors and Designate Risk For For Management Assessment Companies 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Receive Report Regarding Related-Party For For Management Transactions 9 Other Business For Against Management -------------------------------------------------------------------------------- VISION VALUES HOLDINGS LTD. Ticker: 00862 Security ID: G9375G121 Meeting Date: NOV 15, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ho Hau Chong, Norman as Director For For Management 2b Elect Lee Kee Wai, Frank as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Capital Reduction and Related For For Management Transactions -------------------------------------------------------------------------------- VISTA LAND & LIFESCAPES, INC. Ticker: VLL Security ID: Y9382G106 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Year 2016 2 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management from the Date of the Last Annual Stockholders' Meeting Until the Date of this Meeting 3.1 Elect Manuel B. Villar as Director For Against Management 3.2 Elect Manuel Paolo A. Villar as For For Management Director 3.3 Elect Cynthia J. Javarez as Director For Against Management 3.4 Elect Camille A. Villar as Director For Against Management 3.5 Elect Jerryle Luz C. Quismundo as For Against Management Director 3.6 Elect Marilou O. Adea as Director For For Management 3.7 Elect Ruben O. Fruto as Director For For Management 4 Approve Amendment of Articles of For For Management Incorporation to Change the Principal Office of the Company 5 Appoint Sycip, Gorres Velayo & Co. as For For Management External Auditor -------------------------------------------------------------------------------- VISUAL PHOTONICS EPITAXY CO., LTD. Ticker: 2455 Security ID: Y9379U100 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 Governing the For For Management Acquisition or Disposal of Assets, Trading Procedures Governing Derivatives Products, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5.1 Elect Chen Mao Chang with Shareholder For For Management No. 1 as Non-independent Director 5.2 Elect Huang Chao Hsing with For For Management Shareholder No. 454 as Non-independent Director 5.3 Elect Chen Jian Lian with Shareholder For For Management No. 67 as Non-independent Director 5.4 Elect Lai Yu Hsiu Ming with For For Management Shareholder No. 41 as Non-independent Director 5.5 Elect Chang Sun Tell with Shareholder For For Management No. 16040 as Non-independent Director 5.6 Elect Weng Zhen Dang with Shareholder For For Management No. 22946 as Non-independent Director 5.7 Elect a Representative of Ren Tai For Did Not Vote Management Investment Co., Ltd. with Shareholder No. 104435 as Non-independent Director 5.8 Elect Kuo Woody with ID No. D101404XXX For For Management as Independent Director 5.9 Elect Chu Ying Shyang with ID No. For For Management A120630XXX as Independent Director 5.10 Elect Lin Hao Hsiung with ID No. For For Management F120008XXX as Independent Director 5.11 Elect Huang Moan Sheng with For Against Management Shareholder No. 102401 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2016 2 Elect Till Streichert as Director For For Management 3 Elect Marten Pieters as Director For For Management 4 Re-elect Serpil Timuray as Director For For Management 5 Re-elect John Otty as Director For For Management 6 Re-elect Phillip Moleketi as Director For For Management 7 Re-elect Shameel Aziz Joosub as For For Management Director 8 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with D von Hoesslin as the Individual Registered Auditor 9 Approve Remuneration Philosophy For For Management 10 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 11 Re-elect Phillip Moleketi as Member of For For Management the Audit, Risk and Compliance Committee 12 Re-elect Priscillah Mabelane as Member For For Management of the Audit, Risk and Compliance Committee 13 Authorise Repurchase of Issued Share For For Management Capital 14 Approve Increase in Non-Executive For For Management Directors' Fees 15 Approve Financial Assistance to Staff For For Management and Executives of the Group to Subscribe for or Acquire Options or Securities in the Company -------------------------------------------------------------------------------- VODAFONE QATAR QSC Ticker: VFQS Security ID: M9764S101 Meeting Date: JUL 25, 2016 Meeting Type: Annual/Special Record Date: JUL 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Shariah Supervisory Board For For Management Report 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 4 Accept Financial Statements and For For Management Statutory Reports for FY 2016 5 Approve Allocation of Income and For For Management Dividends for FY 2016 6 Approve Discharge of Directors for FY For For Management 2016 7 Approve Corporate Governance Report For For Management for FY 2015 and FY 2016 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 9 Elect Sharia Supervisory Board Member For For Management 10 Elect Directors (Bundled) For Against Management 1 Approve Setting Foreign Shareholding For For Management to 49 Percent in Accordance to Foreign Investment Law No.13 of 2015 2 Amend Bylaws to Comply with Commercial For Against Management Law No.11 of 2015 3 Authorize Chairman or his Delegate to For For Management Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- VST INDUSTRIES LTD. Ticker: 509966 Security ID: Y9381K116 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Devraj Lahiri as Director For Against Management 4 Approve BSR & Associates LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of Devraj Lahiri as Deputy Managing Director -------------------------------------------------------------------------------- VTB BANK PJSC Ticker: VTBR Security ID: 46630Q202 Meeting Date: DEC 08, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For Did Not Vote Management 2 Convert Preferred Shares into None None Management Preferred Shares Type One 3 Convert Preferred Shares Type A into None None Management Preferred Shares Type Two 4 Amend Charter For Did Not Vote Management 5 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 6 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors -------------------------------------------------------------------------------- VTB BANK PJSC Ticker: VTBR Security ID: 46630Q202 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for For Did Not Vote Management Preferred Shares for First Nine Months of Fiscal 2016 -------------------------------------------------------------------------------- VTB BANK PJSC Ticker: VTBR Security ID: 46630Q202 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # 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 For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5 Approve Remuneration of Board Members For Did Not Vote Management 6 Approve Remuneration of Audit For Did Not Vote Management Commission Members 7 Fix Number of Directors For Did Not Vote Management 8.1 Elect Matthias Warnig as Director None Did Not Vote Management 8.2 Elect Sergey Galitsky as Director None Did Not Vote Management 8.3 Elect Yves-Thibault De Silguy as None Did Not Vote Management Director 8.4 Elect Sergey Dubinin as Director None Did Not Vote Management 8.5 Elect Andrey Kostin as Director None Did Not Vote Management 8.6 Elect Shahmar Movsumov as Director None Did Not Vote Management 8.7 Elect Valery Petrov as Director None Did Not Vote Management 8.8 Elect Nikolay Podguzov as Director None Did Not Vote Management 8.9 Elect Anton Siluanov as Director None Did Not Vote Management 8.10 Elect Vladimir Chistyukhin as Director None Did Not Vote Management 8.11 Elect Andrey Sharonov as Director None Did Not Vote Management 9 Fix Number of Audit Commission Members For Did Not Vote Management 10 Elect Six Members of Audit Commission For Did Not Vote Management 11 Ratify Ernst & Young as Auditor For Did Not Vote Management 12 Approve New Edition of Charter For Did Not Vote Management 13 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 14 Approve New Edition of Regulations on For Did Not Vote Management Management -------------------------------------------------------------------------------- WAHA CAPITAL PJSC Ticker: WAHA Security ID: M7515R109 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Dividends of AED 0.20 per For For Management Share for FY 2016 5 Approve Remuneration of Directors for For For Management FY 2016 6 Approve Discharge of Directors for FY For For Management 2016 7 Approve Discharge of Auditors for FY For For Management 2016 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 9 Approve Charitable Donations Up to 2 For For Management Percent of Average Net Profits for FY 2015 and 2016 -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEX * Security ID: P98180188 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Board of Directors' Report For For Management 1.b Approve CEO's Reports For For Management 1.c Approve Report of Audit and Corporate For For 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 For Management Statements 3 Approve Allocation of Income, Ordinary For For Management Dividend of MXN 0.64 per Share and Extraordinary Dividend of MXN 1.86 per Share, Respect to this Second Amount, Payment of MXN 0.96 per Share will be Subject to the Sale of Suburbia 4 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 5 Elect or Ratify Directors, Chairmen of For Against Management Audit and Corporate Practices Committees; Approve Their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WANDA HOTEL DEVELOPMENT COMPANY LTD Ticker: 169 Security ID: G9430N103 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ding Benxi as Director For For Management 3 Elect Qi Jie as Director For Against Management 4 Elect Qu Dejun as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For Against 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 -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 151 Security ID: G9431R103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tsai Wang-Chia as Director For Against Management 3b Elect Huang Yung-Sung as Director For Against Management 3c Elect Chu Chi-Wen as Director For Against Management 3d Elect Tsai Shao-Chung as Director For Against Management 3e Elect Pei Kerwei as Director For Against Management 3f 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 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 -------------------------------------------------------------------------------- WASION GROUP HOLDINGS LTD. Ticker: 3393 Security ID: G9463P108 Meeting Date: MAR 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- WASION GROUP HOLDINGS LTD. Ticker: 3393 Security ID: G9463P108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zeng Xin as Director For For Management 4 Elect Tian Zhongping as Director For For Management 5 Elect Kat Chit as Director For Against Management 6 Elect Huang Jing as Director For For Management 7 Elect Cheng Shi Jie as Director For Against Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Deloitte Touche Tohmatsu as For For Management 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 -------------------------------------------------------------------------------- WCT HOLDINGS BERHAD Ticker: WCT Security ID: Y9532D102 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Goh Chin Liong as Director For Against Management 3 Elect Lim Siew Choon as Director For Against Management 4 Elect Lee Tuck Fook as Director For Against Management 5 Elect Marzuki bin Mohd Noor as Director For For Management 6 Elect Ab Wahab bin Khalil as Director For For Management 7 Elect Ng Soon Lai @ Ng Siek Chuan as For For Management Director 8 Elect Ng Sooi Lin as Director For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10a Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 10b Approve Remuneration of Directors from For For Management January 1, 2017 Until the Next Annual General Meeting 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income, Capital For For Management Budget, and Ratify Dividends 3 Elect Miguel Normando Abdalla Saad as For For Management Independent Director 4 Approve Remuneration of Company's For For Management Management 5 Elect Fiscal Council Members For For Management 5.1 Elect Fiscal Council Member and None Did Not Vote Shareholder Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Fiscal Council For For Management Members 7 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- WEI CHUAN FOOD CORP. Ticker: 1201 Security ID: Y95335108 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- WEIKENG CO LTD Ticker: 3033 Security ID: Y9533L103 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WEIQIAO TEXTILE CO., LTD. Ticker: 2698 Security ID: Y95343102 Meeting Date: DEC 28, 2016 Meeting Type: Special Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Supply of Excess Electricity For For Management Agreement b Approve 2017-2019 Annual Caps For For Management c Authorize Board to Handle All Matters For For Management in Relation to the Supply of Excess Electricity Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- WELSPUN INDIA LTD. Ticker: 514162 Security ID: ADPV34398 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Rajesh Mandawewala as Director For For Management 4 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Arvind Kumar Singhal as For Against Management Independent Director 6 Approve Commission Remuneration for For For Management Balkrishan Goenka, Chairman 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Appointment and Remuneration For For Management of Dipali Goenka as Joint Managing Director -------------------------------------------------------------------------------- WEST CHINA CEMENT LTD. Ticker: 2233 Security ID: G9550B111 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ma Zhaoyang as Director For For Management 2b Elect Lee Kong Wai Conway as Director For For Management 2c Elect Wong Kun Kau 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 -------------------------------------------------------------------------------- WH GROUP LTD. Ticker: 288 Security ID: G96007102 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect You Mu as Director For For Management 2b Elect Huang Ming as Director For For Management 2c Elect Lau, Jin Tin Don as Director For For Management 3 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 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 -------------------------------------------------------------------------------- WILSON BAYLY HOLMES-OVCON LTD Ticker: WBO Security ID: S5923H105 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint BDO South Africa Inc as For For Management Auditors of the Company with Jeanie Roberts as the Designated Auditor 2 Elect Nosipho Siwisa-Damasane as For For Management Director 3 Re-elect Savannah Maziya as Director For For Management 4.1 Re-elect Nomgando Matyumza as For For Management Chairperson of the Audit Committee 4.2 Elect Nosipho Siwisa-Damasane as For For Management Member of the Audit Committee 4.3 Re-elect Ross Gardiner as Member of For For Management the Audit Committee 5 Elect Nosipho Siwisa-Damasane as For For Management Chairperson of the Social and Ethics Committee 6 Approve Remuneration Policy For For Management 7 Place Authorised But Unissued Shares For For Management under Control of Directors 8 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-Executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- WINBOND ELECTRONICS CORPORATION Ticker: 2344 Security ID: Y95873108 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Amendments to Articles of For For Management Association 4 Amend Company's Internal Regulations For For Management like Rules and Procedures for Election of Directors, Supervisors, Shareholder's General Meeting, Acquisition or Disposal of Assets, Endorsement and Guarantees and Lending Funds to Other Parties 5.1 Elect Arthur Yu-Cheng Chiao with For For Management Shareholder No. 84 as Non-independent Director 5.2 Elect Yuan-Mou Su with Shareholder No. For For Management 8042, as Non-independent Director 5.3 Elect Yung Chin with Shareholder No. For For Management 89, as Non-independent Director 5.4 Elect Matthew Feng-Chiang Miau with For For Management Shareholder No. 707958, as Non-independent Director 5.5 Elect Chih-Chen Lin with ID No. For For Management A124776XXX as Non-independent Director 5.6 Elect Wei-Hsin Ma with ID No. For For Management A220629XXX as Non-independent Director 5.7 Elect a Representative of Walsin Lihwa For For Management Corporation with Shareholder No. 1 as Non-independent Director 5.8 Elect San-Cheng Chang with ID No. For For Management A104131XXX as Independent Director 5.9 Elect Francis Tsai with ID No. For For Management E101538XXX as Independent Director 5.10 Elect Allen Hsu with ID No. F102893XXX For For Management as Independent Director 5.11 Elect Jerry Hsu with ID No. A126637XXX For Against Management as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Arthur Yu-Cheng Chiao 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Yung Chin 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Matthew Feng-Chiang Miau 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Chih-Chen Lin 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Wei-Hsin Ma 11 Approve Release of Restrictions of For For Management Competitive Activities of Director Walsin Lihwa Corporation 12 Approve Release of Restrictions of For For Management Competitive Activities of Director Francis Tsai 13 Approve Release of Restrictions of For For Management Competitive Activities of Director Allen Hsu 14 Approve Release of Restrictions of For Against Management Competitive Activities of Director Jerry Hsu -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: 97651M109 Meeting Date: JUL 18, 2016 Meeting Type: Annual Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Reelect Rishad A. Premji as Director For For Management 4 Approve BSR & Co LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect Patrick J. Ennis as Independent For For Management Director 6 Elect Patrick Dupuis as Independent For For Management Director 7 Reelect N. Vaghul as Independent For For Management Director 8 Reelect Ashok S. Ganguly as For For Management Independent Director 9 Reelect M. K. Sharma as Independent For For Management Director 10 Approve Reappointment and Remuneration For For Management of T. K. Kurien as Executive Director 11 Approve Appointment and Remuneration For For Management of Abidali Z. Neemuchwala as Executive Director 12 Approve Revision in the Remuneration For For Management of Rishad A. Premji as Executive Director and Chief Strategy Officer -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: 97651M109 Meeting Date: JUN 05, 2017 Meeting Type: Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- WISDOM SPORTS GROUP Ticker: 1661 Security ID: G9722N100 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ren Wen as Director and For For Management Authorize Board to Fix His Remuneration 2b Elect Song Hongfei as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Hao Bin as Director and For For Management Authorize Board to Fix His Remuneration 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 -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Ordinary Shares to For For Management Participate in Issuance of GDR or Issuance of Ordinary Shares or Issuance of Ordinary Shares via Private Placement or Issuance of Ordinary Shares to Participate in Issuance of GDR via Private Placement 5 Approve Amendments to Articles of For For Management Association 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WOCKHARDT LTD. Ticker: 532300 Security ID: Y73505136 Meeting Date: AUG 13, 2016 Meeting Type: Annual Record Date: AUG 06, 2016 # 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 Reelect Huzaifa Khorakiwala as Director For For Management 4 Approve Haribhakti and Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Authorize Issuance of Non-Convertible For For Management Debentures 7 Approve Delivery of a Document as For For Management Requested by a Member at a Fee to be Determined by the Board -------------------------------------------------------------------------------- WOCKHARDT LTD. Ticker: 532300 Security ID: Y73505136 Meeting Date: JAN 12, 2017 Meeting Type: Special Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Remuneration For Against Management of H. F. Khorakiwala as Executive Chairman 2 Approve Revision in the Remuneration For Against Management of Huzaifa Khorakiwala as Executive Director 3 Approve Revision in the Remuneration For Against Management of Murtaza Khorakiwala as Managing Director -------------------------------------------------------------------------------- WOCKHARDT LTD. Ticker: 532300 Security ID: Y73505136 Meeting Date: JUN 08, 2017 Meeting Type: Special Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Peter Bacon as Director For For Management 1.2 Re-elect Reeza Isaacs as Director For For Management 1.3 Re-elect Ian Moir as Director For For Management 1.4 Re-elect Lord Stuart Rose as Director For For Management 1.5 Re-elect Simon Susman as Director For For Management 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 3.1 Re-elect Patrick Allaway as Member of For For Management the Audit Committee 3.2 Re-elect Peter Bacon as Member of the For For Management Audit Committee 3.3 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 3.4 Re-elect Hubert Brody as Member of the For For Management Audit Committee 3.5 Re-elect Andrew Higginson as Member of For For Management the Audit Committee 4 Approve Remuneration Policy For For Management 5.1 Approve Remuneration Paid to Zarina For For Management Bassa from 1 January 2016 to 31 December 2016 5.2 Approve Remuneration Paid to Hubert For For Management Brody from 1 January 2016 to 31 December 2016 5.3 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 January 2017 to 31 December 2017 6 Amend Memorandum of Incorporation For For Management 7 Authorise Repurchase of Issued Share For For Management Capital 8 Approve Financial Assistance to For For Management Related or Inter-related Companies 9 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- X5 RETAIL GROUP NV Ticker: FIVE Security ID: 98387E205 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Discuss Remuneration Report None None Management 3b Approve Allocation of Income For For Management 3c Adopt Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Reelect M.Fridman to Supervisory Board For For Management 7 Reelect P. Musial to Supervisory Board For For Management 8 Approve Remuneration of Supervisory For Against Management Board 9 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 10 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Ratify Ernst & Young as Auditors For For Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 3378 Security ID: Y97186103 Meeting Date: OCT 26, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Interest Transfer For For Management Agreement, Supplemental Agreement and Related Transactions -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 3378 Security ID: Y97186103 Meeting Date: FEB 28, 2017 Meeting Type: Special Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Cai Liqun as Director For For Management 1b Elect Fang Yao as Director For For Management 1c Elect Chen Dingyu as Director For For Management 1d Elect Chen Zhiping as Director For For Management 1e Elect Fu Chengjing as Director For For Management 1f Elect Huang Zirong as Director For For Management 1g Elect Bai Xueqing as Director For For Management 1h Elect Chen Zhaohui as Director For For Management 1i Elect Ke Dong as Director For For Management 1j Elect Liu Feng as Director For For Management 1k Elect Lin Pengjiu as Director For For Management 1l Elect You Xianghua as Director For For Management 1m Elect Jin Tao as Director For For Management 1n Elect Ji Wenyuan as Director For For Management 2a Elect Su Yongzhong as Supervisor For For Management 2b Elect Zhang Guixian as Supervisor For For Management 2c Elect Tang Jinmu as Supervisor For For Management 2d Elect Xiao Zuoping as Supervisor For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors and Enter into Service Contract -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 3378 Security ID: Y97186103 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the For For Management Supervisory Committee 3 Approve 2016 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2016 Profit Distribution Plan For For Management and Final Dividend 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Issuance of Short-Term Notes For For Management and Related Transactions 8 Other Business For Against Management -------------------------------------------------------------------------------- XINCHEN CHINA POWER HOLDINGS LTD. Ticker: 1148 Security ID: G9830E109 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor a Authorize Mianyang Xinchen Engine Co., For For Management Ltd. to Participate and Bid at the Tender for Properties Acquisition b Approve Possible Acquisition by For For Management Mianyang Xinchen Engine Co., Ltd. of the Properties If Successful at the Tender and Related Transactions c Authorize Board of Mianyang Xinchen For For Management Engine Co., Ltd. to Deal with All Matters in Relation to the Possible Acquisition -------------------------------------------------------------------------------- XINCHEN CHINA POWER HOLDINGS LTD. Ticker: 1148 Security ID: G9830E109 Meeting Date: NOV 01, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Transfer Agreement and For For Management Related Transactions 2 Approve BBA Compliance Agreement and For For Management Related Transactions 3 Elect Liu Tongfu as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- XINCHEN CHINA POWER HOLDINGS LTD. Ticker: 1148 Security ID: G9830E109 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Yang Ming as Director For For Management 2B Elect Wang Jun as Director For For Management 2C Elect Huang Haibo as Director For For Management 2D Elect Wang Songlin as Director For For Management 2E 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 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 -------------------------------------------------------------------------------- XINCHEN CHINA POWER HOLDINGS LTD. Ticker: 1148 Security ID: G9830E109 Meeting Date: JUN 15, 2017 Meeting Type: Special Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve C3 Assets Transfer Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002202 Security ID: Y97237112 Meeting Date: OCT 21, 2016 Meeting Type: Special Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in zPark Capital II For For Management 2 Elect Tin Yau Kelvin Wong as Director For For Management and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002202 Security ID: Y97237112 Meeting Date: FEB 28, 2017 Meeting Type: Special Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Participation in For For Management Second Phase of Urumqi Economic and Technological Zone's Mount Huangshan Street Land Reorganization 2.1 Approve Continuing Connected For For Management Transactions with Xinjiang Wind Power Co., Ltd. and Relevant Estimated Annual Cap 2.2 Approve Continuing Connected For For Management Transactions with China Three Gorges New Energy Co., Ltd. and Relevant Estimated Annual Cap 2.3 Approve Continuing Connected For For Management Transactions with Xinjiang New Energy (Group) Co., Ltd. and Relevant Estimated Annual Cap 3 Elect Guo Jianjun as Director For For Management -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002202 Security ID: Y97237112 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Bonus Shares For For Management and Cash Dividends from Undistributed Profits 2 Approve Issue of Bonds and For For Management Asset-Backed Securities Inside or Outside of China 3 Amend Articles of Association For For Management 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Report of the Auditors For For Management and Audited Consolidated Financial Statements 4 Approve 2016 Annual Report For For Management 5 Approve Application to Banks for For For Management Credit Facilities 6 Approve Provision of Guarantees by the For For Management Company for its Wholly-Owned Subsidiaries, Controlling Subsidiaries and Certain Associates 7 Approve Provision of Guarantees by the For For Management Company for its Subsidiaries and Related Transactions 8 Approve 2016 Report on Use of Proceeds For For Management 9 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 10 Elect Xiao Hong as Supervisor For For Management -------------------------------------------------------------------------------- XINYI AUTOMOBILE GLASS HONG KONG ENTERPRISES LIMITED Ticker: 8328 Security ID: G9830W109 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Li Pik Yung as Director For For Management 2A2 Elect Lee Shing Kan as Director For For Management 2A3 Elect Wang Guisheng as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD. Ticker: 868 Security ID: G9828G108 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Lee Yin Yee as Director For For Management 3A2 Elect Tung Ching Bor as Director For For Management 3A3 Elect Tung Ching Sai as Director For For Management 3A4 Elect Lam Kwong Siu as Director For For Management 3A5 Elect Wong Chat Chor, Samuel as For For Management Director 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 -------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LTD. Ticker: 968 Security ID: G9829N102 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect LEE Yin Yee as Director For Against Management 3A2 Elect TUNG Ching Sai as Director For Against Management 3A3 Elect LEE Yau Ching as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditors and Authorize Board For For Management 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 -------------------------------------------------------------------------------- YANDEX NV Ticker: YNDX Security ID: N97284108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Directors For For Management 4 Elect Herman Gref as Non-Executive For For Management Director 5 Elect Arkady Volozh as Non-Executive For For Management Director 6 Approve Cancellation of Outstanding For For Management Class C Shares 7 Ratify KPMG as Auditors For For Management 8 Grant Board Authority to Issue For Against Management Ordinary and Preference Shares 9 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances Under Item 8 10 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITED Ticker: 6869 Security ID: Y9737F100 Meeting Date: JAN 24, 2017 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions under the Purchase Framework Agreement with Prysmian S.p. A. and Related Annual Caps 2 Approve Continuing Connected For For Management Transactions under the Sales Framework Agreement with Prysmian S.p.A. and Related Annual Caps 3 Approve Continuing Connected For For Management Transactions under the Purchase Framework Agreement with Yangtze Optical Fibre and Cable (Shanghai) Co. , Ltd. and Related Annual Caps 4 Approve Continuing Connected For For Management Transactions under the Sales Framework Agreement with Yangtze Optical Fibre and Cable (Shanghai) Co., Ltd. and Related Annual Caps 5 Elect Frank Franciscus Dorjee as For For Management Director and Fix His Remuneration 6 Elect Zhuang Dan as Director and Fix For For Management His Remuneration 7 Elect Ma Jie as Director and Fix His For For Management Remuneration 8 Elect Yao Jingming as Director and Fix For For Management His Remuneration 9 Elect Philippe Claude Vanhille as For For Management Director and Fix His Remuneration 10 Elect Pier Francesco Facchini as For For Management Director and Fix His Remuneration 11 Elect Xiong Xiangfeng as Director and For For Management Fix His Remuneration 12 Elect Zheng Huili as Director and Fix For For Management Her Remuneration 13 Elect Ngai Wai Fung as Director and For For Management Fix His Remuneration 14 Elect Ip Sik On Simon as Director and For For Management Fix His Remuneration 15 Elect Li Ping as Director and Fix His For For Management Remuneration 16 Elect Li Zhou as Director and Fix His For For Management Remuneration 17 Elect Liu Deming as Supervisor and Fix For For Management His Remuneration 18 Elect Li Chang'ai as Supervisor and For For Management Fix His Remuneration 19a1 Approve Issuing Entity, Size and For Against Management Method of Issuance in Relation to the Registration and Issuance of the Short to Medium-term Debt Financing Instruments 19a2 Approve Types of Debt Financing For Against Management Instruments in Relation to the Registration and Issuance of the Short to Medium-term Debt Financing Instruments 19a3 Approve Term of Debt Financing For Against Management Instruments in Relation to the Registration and Issuance of the Short to Medium-term Debt Financing Instruments 19a4 Approve Interest Rate of Debt For Against Management Financing Instruments in Relation to the Registration and Issuance of the Short to Medium-term Debt Financing Instruments 19a5 Approve Use of Proceeds in Relation to For Against Management the Registration and Issuance of the Short to Medium-term Debt Financing Instruments 19a6 Approve Issue Price in Relation to the For Against Management Registration and Issuance of the Short to Medium-term Debt Financing Instruments 19a7 Approve Target Subscribers in Relation For Against Management to the Registration and Issuance of the Short to Medium-term Debt Financing Instruments 19a8 Approve Listing of Debt Financing For Against Management Instruments in Relation to the Registration and Issuance of the Short to Medium-term Debt Financing Instruments 19a9 Approve Safeguard Measurements for For Against Management Repayment of the Debt Financing Instruments 19a10 Approve Validity Period of Resolutions For Against Management in Relation to the Registration and Issuance of the Short to Medium-term Debt Financing Instruments 19b Authorize Board to Deal with All For Against Management Matters in Relation to the Registration and Issuance of the Short to Medium-term Debt Financing Instruments -------------------------------------------------------------------------------- YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITED Ticker: 6869 Security ID: Y9737F100 Meeting Date: MAY 22, 2017 Meeting Type: Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Financing Plans and For For Shareholder Non-Issuance of New Equity Shares Under General Mandate -------------------------------------------------------------------------------- YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITED Ticker: 6869 Security ID: Y9737F100 Meeting Date: MAY 22, 2017 Meeting Type: Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Financing Plans and For For Shareholder Non-Issuance of New Equity Shares Under General Mandate -------------------------------------------------------------------------------- YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITED Ticker: 6869 Security ID: Y9737F100 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Audited Consolidated Financial For For Management Statements of the Company and its Subsidiaries 4 Approve Profit Distribution Plan For For Management 5 Approve KPMG as International Auditors For For Management and KPMG Huazhen LLP as Domestic Auditors 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITED Ticker: 6869 Security ID: Y9737F100 Meeting Date: MAY 23, 2017 Meeting Type: Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares in Relation to For For Management the A Share Offering 1.2 Approve Par Value of Shares in For For Management Relation to the A Share Offering 1.3 Approve Number of Shares to be Issued For For Management in Relation to the A Share Offering 1.4 Approve Target Subscribers in Relation For For Management to the A Share Offering 1.5 Approve Method of Issuance in Relation For For Management to the A Share Offering 1.6 Approve Pricing Methodology in For For Management Relation to the A Share Offering 1.7 Approve Form of Underwriting in For For Management Relation to the A Share Offering 1.8 Approve Place of Listing in Relation For For Management to the A Share Offering 1.9 Approve Use of Proceeds in Relation to For For Management the A Share Offering 1.10 Approve Conversion of the Company in For For Management Relation to the A Share Offering 1.11 Approve Effective Period of the For For Management Resolution in Relation to the A Share Offering 2 Authorize Board to Deal with All For For Management Matters in Relation to the A Share Offering 3 Approve Dilution of Immediate Return For For Management as a Result of the A Share Offering, Remedial Measures and Undertakings by Relevant Parties 4 Approve Price Stabilization Plan for For For Management the A Shares within the Three Years after the A Share Offering and Listing of the A Shares 5 Approve Distribution Plan for For For Management Accumulated Profits Before the A Share Offering 6 Approve Relevant Undertakings to be For For Management Included in the Prospectus in Connection with the A Share Offering and the Relevant Restrictive Measures -------------------------------------------------------------------------------- YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITED Ticker: 6869 Security ID: Y9737F100 Meeting Date: MAY 23, 2017 Meeting Type: Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG Huazhen (Special General For For Management Partnership) as Auditors and Authorize Board to Fix Their Remuneration 2 Approve Appointment of Commerce & For For Management Finance Law Offices as the Company's Legal Advisor for the A Share Offering and Authorize Board to Fix Their Remuneration 3 Approve Report on the Use of For For Management Previously Raised Funds 4 Approve Administrative Measures on the For For Management Use of Proceeds 5 Approve Administrative Regulations on For For Management Related Parties Transactions 6 Approve Administrative Measures on the For For Management Provision of External Guarantees 7 Adopt Administrative Regulations on For For Management External Investment 8 Approve Working Rules for Independent For For Management Directors 9.1 Approve Class of Shares in Relation to For For Management the A Share Offering 9.2 Approve Par Value of Shares in For For Management Relation to the A Share Offering 9.3 Approve Number of Shares to be Issued For For Management in Relation to the A Share Offering 9.4 Approve Target Subscribers in Relation For For Management to the A Share Offering 9.5 Approve Method of Issuance in Relation For For Management to the A Share Offering 9.6 Approve Pricing Methodology in For For Management Relation to the A Share Offering 9.7 Approve Form of Underwriting in For For Management Relation to the A Share Offering 9.8 Approve Place of Listing in Relation For For Management to the A Share Offering 9.9 Approve Use of Proceeds in Relation to For For Management the A Share Offering 9.10 Approve Conversion of the Company in For For Management Relation to the A Share Offering 9.11 Approve Effective Period of the For For Management Resolution in Relation to the A Share Offering 10 Authorize Board to Deal with All For For Management Matters in Relation to the A Share Offering 11 Approve Use of Proceeds from the A For For Management Share Offering 12 Approve Dilution of Immediate Return For For Management as a Result of the A Share Offering, Remedial Measures and Undertakings by Relevant Parties 13 Approve Price Stabilization Plan for For For Management the A Shares within the Three Years after the A Share Offering and Listing of the A Shares 14 Approve Dividend Return Plan for For For Management Shareholders for the Three Years After the A Share Offering (2017-2019) 15 Approve Distribution Plan for For For Management Accumulated Profits Before the A Share Offering 16 Approve Relevant Undertakings to be For For Management Included in the Prospectus in Relation to the A Share Offering and Relevant Restrictive Measures 17 Approve Articles of Association (Draft) For For Management 18 Approve Amendments to the Procedural For For Management Rules for the General Meeting 19 Approve Amendments to the Procedural For For Management Rules for the Board 20 Approve Procedural Rules for the Board For For Management of Supervisors 21 Approve Use of Proceeds from the For For Management Global Offering 22.1 Approve Transactions with Related For For Management Parties 22.2 Approve Outstanding Balance with For For Management Related Parties 22.3 Approve Transactions with For For Management Counterparties Having Relationships with Draka Comteq B.V. 22.4 Approve Transactions with China Huaxin For For Management Post and Telecommunication Economy Development Center and Counterparty 22.5 Approve Transactions with Counterparty For For Management Having Relationship with Wuhan Yangtze Communications Industry Group Co., Ltd. 22.6 Approve Transactions with Partnership For For Management Enterprises 23 Approve Estimates of the 2017 Annual For For Management Transaction Amounts -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance with the For For Management Requirements of Non-public Issuance of A Shares 2.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-public Issuance of A Shares 2.02 Approve Method and Time of Issuance in For For Management Relation to the Non-public Issuance of A Shares 2.03 Approve Issue Price and Pricing For For Management Principle in Relation to the Non-public Issuance of A Shares 2.04 Approve Number of Shares to be Issued For For Management in Relation to the Non-public Issuance of A Shares 2.05 Approve Use of Proceeds in Relation to For For Management the Non-public Issuance of A Shares 2.06 Approve Lock-Up Period in Relation to For For Management the Non-public Issuance of A Shares 2.07 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits in Relation to the Non-public Issuance of A Shares 2.08 Approve Validity of Resolution in For For Management Relation to the Non-public Issuance of A Shares 2.09 Approve Place of Listing in Relation For For Management to the Non-public Issuance of A Shares 2.10 Approve Method of Subscription in For For Management Relation to the Non-public Issuance of A Shares 3 Approve Feasibility Analysis Report of For For Management Utilizing the Proceeds Raised from the Non-Public Issuance of A Shares 4 Approve Proposal in Relation to the For For Management Non-Public Issuance of A Shares 5 Authorize Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance of A Shares 6 Approve Dilution of Immediate Return For For Management and Remedial Measures Upon the Non-Public Issuance of A Shares 7 Approve Certain Commitments by the For For Management Controlling Shareholders, Directors and Senior Management on the Recovery of Immediate Return 8 Approve Shareholders Return for the For For Management Next Three Years Ending 2016-2018 9 Amendment Articles of Association For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-public Issuance of A Shares 1.02 Approve Method and Time of Issuance in For For Management Relation to the Non-public Issuance of A Shares 1.03 Approve Issue Price and Pricing For For Management Principle in Relation to the Non-public Issuance of A Shares 1.04 Approve Number of Shares to be Issued For For Management in Relation to the Non-public Issuance of A Shares 1.05 Approve Use of Proceeds in Relation to For For Management the Non-public Issuance of A Shares 1.06 Approve Lock-Up Period in Relation to For For Management the Non-public Issuance of A Shares 1.07 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits in Relation to the Non-public Issuance of A Shares 1.08 Approve Validity of Resolution in For For Management Relation to the Non-public Issuance of A Shares 1.09 Approve Place of Listing in Relation For For Management to the Non-public Issuance of A Shares 1.10 Approve Method of Subscription in For For Management Relation to the Non-public Issuance of A Shares 2 Approve Proposal in Relation to the For For Management Non-Public Issuance of A Shares -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: MAR 10, 2017 Meeting Type: Special Record Date: FEB 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Loans to Yancoal For Against Management International (Holding) Co., Limited 2 Approve Extension of Repayment Date of For Against Management Loans Owed by Controlled Subsidiaries 3 Approve ShineWing (HK) CPA Limited as For For Management Overseas Auditor and to Fix Their Remuneration 4.01 Elect Kong Xiangguo as Director For For Management 5 Approve Non-proceeding of Non-public For For Management Issuance of A Shares 6 Approve Provision of Financial For Against Management Guarantee to Wholly-owned Subsidiaries and Controlled Subsidiaries -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: MAR 10, 2017 Meeting Type: Special Record Date: FEB 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-proceeding of Non-public For For Management Issuance of A Shares -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Working Report of the For For Management Board 2 Approve 2016 Working Report of the For For Management Supervisory Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management and Authorize Board to Distribute Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of Liability Insurance For For Management of Directors, Supervisors and Senior Officers 7 Approve External Auditing Firm and to For For Management Fix Their Remuneration 8 Approve Acquisition of 65% Equity For Against Management Interest in Yankuang Group Finance Co. , Ltd. 9 Approve Finance Services Agreement, For Against Management Annual Caps and and Related Transactions 10 Approve Acquisition of Share Capital For For Management of Coal & Allied Industries Limited by Yancoal Australia Co., Ltd. 11 Approve Company's Compliance with the For For Management Requirements of Non-Public Issuance of Shares 12 Approve Feasibility Analysis Report of For For Management Implementing the Use of Proceeds of the Non-Public Issuance of Ordinary Shares 13 Authorize Board to Deal with Matters For For Management Relating to the Non-Public Issuance of Shares at Its Full Discretion 14 Approve Dilution of Immediate Return For For Management and Return Recovery Measures Upon the Non-Public Issuance of Shares 15 Approve Certain Commitments by the For For Management Controlling Shareholders, Directors and Senior Management Relating to Recovery of Immediate Return 16.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of Shares to Specific Persons 16.02 Approve Method and Time of the Issue For For Management in Relation to the Non-Public Issuance of Shares to Specific Persons 16.03 Approve Issue Price and Pricing For For Management Principle in Relation to the Non-Public Issuance of Shares to Specific Persons 16.04 Approve Number of New Shares to be For For Management Issued in Relation to the Non-Public Issuance of Shares to Specific Persons 16.05 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Shares to Specific Persons 16.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Shares to Specific Persons 16.07 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits in Relation to the Non-Public Issuance of Shares to Specific Persons 16.08 Approve Validity of Resolution of the For For Management Issue in Relation to the Non-Public Issuance of Shares to Specific Persons 16.09 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of Shares to Specific Persons 16.10 Approve Method of Subscription in For For Management Relation to the Non-Public Issuance of Shares to Specific Persons 17 Approve Proposal of Non-Public For For Management Issuance of A Shares 18 Approve Provision of Financial For Against Management Guarantees to Subsidiaries and Related Transactions 19 Authorize the Company to Carry Out For Against Management Domestic and Overseas Financing Businesses 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 21 Authorize Repurchase of Issued H Share For For Management Capital 22.01 Elect Li Xiyong as Director For For Management 22.02 Elect Li Wei as Director For For Management 22.03 Elect Wu Xiangqian as Director For For Management 22.04 Elect Wu Yuxiang as Director For For Management 22.05 Elect Zhao Qingchun as Director For For Management 22.06 Elect Guo Dechun as Director For For Management 23.01 Elect Kong Xiangguo as Director For For Management 23.02 Elect Jia Shaohua as Director For For Management 23.03 Elect Pan Zhaoguo as Director For For Management 23.04 Elect Qi Anbang as Director For For Management 24.01 Elect Gu Shisheng as Supervisor For For Management 24.02 Elect Zhou Hong as Supervisor For For Management 24.03 Elect Meng Qingjian as Supervisor For For Management 24.04 Elect Zhang Ning as Supervisor For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 29, 2017 Meeting Type: Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of Shares to Specific Persons 1.02 Approve Method and Time of the Issue For For Management in Relation to the Non-Public Issuance of Shares to Specific Persons 1.03 Approve Issue Price and Pricing For For Management Principle in Relation to the Non-Public Issuance of Shares to Specific Persons 1.04 Approve Number of New Shares to be For For Management Issued in Relation to the Non-Public Issuance of Shares to Specific Persons 1.05 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Shares to Specific Persons 1.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Shares to Specific Persons 1.07 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits in Relation to the Non-Public Issuance of Shares to Specific Persons 1.08 Approve Validity of Resolution of the For For Management Issue in Relation to the Non-Public Issuance of Shares to Specific Persons 1.09 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of Shares to Specific Persons 1.10 Approve Method of Subscription in For For Management Relation to the Non-Public Issuance of Shares to Specific Persons 2 Approve Proposal of Non-Public For For Management Issuance of A Shares 3 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: M9869G101 Meeting Date: MAR 28, 2017 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 Against Management 4 Approve Discharge of Board For For Management 5 Approve Actions of the Board and For For Management Discharge Directors 6 Elect Directors For Against Management 7 Approve Remuneration Policy For For Management 8 Approve Director Remuneration For For Management 9 Approve Allocation of Income For For Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For For Management 2017 and Receive Information on Donations Made in 2016 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- YESTAR INTERNATIONAL HOLDINGS CO., LTD. Ticker: 2393 Security ID: G9843W112 Meeting Date: JAN 11, 2017 Meeting Type: Special Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Chinese Name For For Management -------------------------------------------------------------------------------- YESTAR INTERNATIONAL HOLDINGS CO., LTD. Ticker: 2393 Security ID: G9843W112 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chan To Keung as Director For For Management 4 Elect Karsono Tirtamarta (Kwee Yoe For Against Management Chiang) as Director 5 Elect Sutikno Liky as Director For Against 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YINGDE GASES GROUP COMPANY LIMITED Ticker: 2168 Security ID: G98430104 Meeting Date: MAR 08, 2017 Meeting Type: Special Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Zhao Xiangti as Against For Shareholder Director 2 Approve Removal of He Yuanping as Against For Shareholder Director 3 Approve Removal of Zhang Yunfeng as Against For Shareholder Director 4 Approve Removal of Suo Yaotang as Against For Shareholder Director 5 Approve Removal of Feng Ke as Director Against Against Shareholder 6 Approve Removal of Directors Appointed Against For Shareholder Since the Date of the Last Annual General Meeting 7 Elect Johnny Mah Zhihe as Director Against Against Shareholder 8 Fix Number of Directors at Five Against Against Shareholder -------------------------------------------------------------------------------- YINGDE GASES GROUP COMPANY LIMITED Ticker: 2168 Security ID: G98430104 Meeting Date: MAR 08, 2017 Meeting Type: Special Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Zhongguo Sun as For For Management Director 2 Approve Removal of Trevor Raymond For For Management Strutt as Director -------------------------------------------------------------------------------- YINGLI GREEN ENERGY HOLDINGS CO LTD. Ticker: YGE Security ID: 98584B202 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yiyu Wang as Director For For Management 1.2 Elect Junmin Liu as Director For For Management 2 Approve Appointment of For For Management PricewaterhouseCoopers as Company's Independent Auditor -------------------------------------------------------------------------------- YIP'S CHEMICAL HOLDINGS LIMITED Ticker: 408 Security ID: G9842Z116 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Yip Tsz Hin as Director For For Management 5 Elect Ho Sai Hou as Director For For Management 6 Elect Kwong Kwok Chiu as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z102 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: DEC 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Nansha Acquisition and Related For For Management Transaction 2 Approve Talent Sky Disposal and For For Management Related Transaction -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z102 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhu Chunxiu as Director For For Management 3.2 Elect Lee Ka Lun as Director For For Management 3.3 Elect Lau Hon Chuen Ambrose 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 -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z102 Meeting Date: JUN 06, 2017 Meeting Type: Special Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Bank Deposits Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- YUEXIU TRANSPORT INFRASTRUCTURE LTD. Ticker: 1052 Security ID: G9880L102 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Qian Shangning as Director For For Management 3.2 Elect Fung Ka Pun as Director For For Management 3.3 Elect Lau Hon Chuen Ambrose 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 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 -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: ZEEL Security ID: Y98893152 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Dividend on Preference Shares For For Management 3 Approve Dividend on Equity Shares For For Management 4 Reelect Subhash Chandra as Director For Against Management 5 Approve MGB & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect Adesh Kumar Gupta as Director For For Management 7 Reelect Sunil Sharma as Independent For For Management Director 8 Reelect Neharika Vohra as Independent For For Management Director 9 Approve Keeping of the Register of For For Management Members, Debenture-Holders, and Other Related Documents at the Office of the Registrar and Transfer Agent of the Company -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: ZEEL Security ID: Y98893152 Meeting Date: MAY 09, 2017 Meeting Type: Court Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ZENG HSING INDUSTRIAL CO LTD Ticker: 1558 Security ID: Y9887W101 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ZENITRON CORP. Ticker: 3028 Security ID: Y98902102 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 1818 Security ID: Y988A6104 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Renewable Bonds For For Management -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 1818 Security ID: Y988A6104 Meeting Date: SEP 19, 2016 Meeting Type: Special Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 1818 Security ID: Y988A6104 Meeting Date: SEP 19, 2016 Meeting Type: Special Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 1818 Security ID: Y988A6104 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Report For For Management 4 Approve Final Dividend For For Management 5 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP as International Auditor and the PRC Auditor of the Company Respectively and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Authorize Repurchase of Issued H Share For For Management Capital 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of Corporate Bonds in For For Shareholder the PRC and Related Transactions -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 1818 Security ID: Y988A6104 Meeting Date: JUN 09, 2017 Meeting Type: Special Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: DEC 28, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions 2 Approve Interim Dividend For For Management 3 Elect He Meiyun as Supervisor For For Management 4 Approve Issuance of H Share For Against Management Convertible Bonds and Related Transactions 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Approve 2016 Final Accounts and 2017 For For Management Financial Budget 6 Elect Wu Qingwang as Supervisor For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration 8 Approve Pan China Certified Public For For Management Accountants as the PRC Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Consolidated For For Management Financial Statements and Auditor's Report 4 Approve 2016 Profit Distribution Plan For For Management and Final Dividend 5 Approve Ernst & Young Hua Ming LLP as For Against Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Ding Rongjun as Director and For For Management Approve His Emolument 7 Elect Li Donglin as Director and For For Management Approve His Emolument 8 Elect Liu Ke'an as Director and For For Management Approve His Emolument 9 Elect Yan Wu as Director and Approve For For Management His Emolument 10 Elect Ma Yunkun as Director and For Against Management Approve His Emolument 11 Elect Chan Kam Wing, Clement as For Against Management Director and Approve His Emolument 12 Elect Pao Ping Wing as Director and For Against Management Approve His Emolument 13 Elect Liu Chunru as Director and For Against Management Approve His Emolument 14 Elect Chen Xiaoming as Director and For For Management Approve His Emolument 15 Elect Xiong Ruihua as Supervisor and For For Management Approve His Emolument 16 Elect Geng Jianxin as Supervisor and For For Management Approve His Emolument 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 18 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Nominal Value of the For For Management Shares to be Issued in Relation to the Non-public Issuance of A Shares 1.02 Approve Methods and Time of Issuance For For Management in Relation to the Non-public Issuance of A Shares 1.03 Approve Issuing Objects and Methods of For For Management Subscription in Relation to the Non-public Issuance of A Shares 1.04 Approve Subscription Price and Pricing For For Management Principles in Relation to the Non-public Issuance of A Shares 1.05 Approve Number of Shares to be Issued For For Management in Relation to the Non-public Issuance of A Shares 1.06 Approve Lock-up Period in Relation to For For Management the Non-public Issuance of A Shares 1.07 Approve Use of Proceeds Raised in For For Management Relation to the Non-public Issuance of A Shares 1.08 Approve Arrangement of the Accumulated For For Management Distributable Profits before the Non-public Issuance of A Shares 1.09 Approve Listing Place of Shares in For For Management Relation to the Non-public Issuance of A Shares 1.10 Approve Validity Period of the For For Management Resolutions in Relation to the Non-public Issuance of A Shares 2 Approve Plan for the Non-public For For Management Issuance of A Shares 3 Authorize Board to Handle All Matters For For Management in Relation to the Non-public Issuance of A Shares -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Phase 1 of the Employee Stock For For Management Ownership Scheme 2 Approve Formulation of the For For Management Administrative Policy of the Employee Stock Ownership Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the Current Employee Stock Ownership Scheme 4 Approve Satisfaction of the Conditions For For Management for the Non-public Issuance of A Shares 5.01 Approve Class and Nominal Value of the For For Management Shares to be Issued in Relation to the Non-public Issuance of A Shares 5.02 Approve Methods and Time of Issuance For For Management in Relation to the Non-public Issuance of A Shares 5.03 Approve Issuing Objects and Methods of For For Management Subscription in Relation to the Non-public Issuance of A Shares 5.04 Approve Subscription Price and Pricing For For Management Principles in Relation to the Non-public Issuance of A Shares 5.05 Approve Number of Shares to be Issued For For Management in Relation to the Non-public Issuance of A Shares 5.06 Approve Lock-up Period in Relation to For For Management the Non-public Issuance of A Shares 5.07 Approve Use of Proceeds Raised in For For Management Relation to the Non-public Issuance of A Shares 5.08 Approve Arrangement of the Accumulated For For Management Distributable Profits before the Non-public Issuance of A Shares 5.09 Approve Listing Place of Shares in For For Management Relation to the Non-public Issuance of A Shares 5.10 Approve Validity Period of the For For Management Resolutions in Relation to the Non-public Issuance of A Shares 6 Approve Plan for the Non-public For For Management Issuance of A Shares 7 Approve Feasibility Report on the Use For For Management of Proceeds Raised in the Non-public Issuance of A Shares 8 Approve Non-Production of Report on For For Management the Use of Proceeds Previously Raised 9 Approve Connected Transactions Under For For Management the Non-public Issuance of A Shares 10 Approve Conditional Share Subscription For For Management Agreement for the Non-public Issuance of A Shares with Its Controlling Shareholder 11 Approve Conditional Share Subscription For For Management Agreement for the Non-public Issuance of A Shares with Phase 1 of the Employee Stock Ownership Scheme 12 Approve Dilutive Impact of the For For Management Non-public Issuance of A Shares on Immediate Returns and Adoption of Recovery Measures 13 Approve Undertakings of the Directors For For Management and Senior Management of the Company in Relation to the Recovery Measures for Returns 14 Authorize Board to Handle All Matters For For Management in Relation to the Non-public Issuance of A Shares 15 Approve Satisfaction of Conditions for For For Shareholder Issuance of the Renewable Corporate Bonds 16.01 Approve Size of Issuance and Face For For Shareholder Value in Relation to the Renewable Corporate Bonds 16.02 Approve Maturity in Relation to the For For Shareholder Renewable Corporate Bonds 16.03 Approve Coupon Rate and Determination For For Shareholder Method in Relation to the Renewable Corporate Bonds 16.04 Approve Method of Issuance in Relation For For Shareholder to the Renewable Corporate Bonds 16.05 Approve Guarantee Arrangement in For For Shareholder Relation to the Renewable Corporate Bonds 16.06 Approve Redemption Terms or Repurchase For For Shareholder Terms in Relation to the Renewable Corporate Bonds 16.07 Approve Terms for Deferring Interest For For Shareholder Payment in Relation to the Renewable Corporate Bonds 16.08 Approve Restrictions on Deferring For For Shareholder Interest Payment in Relation to the Renewable Corporate Bonds 16.09 Approve Use of Proceeds Raised in For For Shareholder Relation to the Renewable Corporate Bonds 16.10 Approve Issuing Objects and Placement For For Shareholder Arrangements for Shareholders in Relation to the Renewable Corporate Bonds 16.11 Approve Underwriting Method and For For Shareholder Listing Arrangement in Relation to the Renewable Corporate Bonds 16.12 Approve Creditworthiness and the For For Shareholder Guarantee Measures of Repayment in Relation to the Renewable Corporate Bonds 16.13 Approve Resolutions Validity Period in For For Shareholder Relation to the Renewable Corporate Bonds 16.14 Authorize Board to Handle All Matters For For Shareholder in Relation to Issuance of the Renewable Corporate Bonds -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorptions and Mergers of None None Management Wholly-owned Subsidiaries 2 Approve Change of Business Scope and For For Management Amend Articles of Association 3 Approve Remuneration and Assessment For For Management Proposal of Directors and Supervisors 4 Approve One-off Use of Personal Option For For Management Bonus Remuneration by Executive Directors and Chairman of the Supervisory Committee for Partial Subscription Under the Employee Stock Ownership Scheme 5 Approve Amendments to the For For Management Administrative Measures of Connected Transactions 6.1 Elect Chen Jinghe as Director For For Management 6.2 Elect Lan Fusheng as Director For For Management 6.3 Elect Zou Laichang as Director For For Management 6.4 Elect Lin Hongfu as Director For For Management 6.5 Elect Fang Qixue as Director For For Management 6.6 Elect Lin Hongying as Director For For Management 6.7 Elect Li Jian as Director For For Management 7.1 Elect Lu Shihua as Director For For Management 7.2 Elect Zhu Guang as Director For For Management 7.3 Elect Sit Hoi Wah, Kenneth as Director For For Management 7.4 Elect Cai Meifeng as Director For For Management 8.1 Elect Lin Shuiqing as Supervisor For For Management 8.2 Elect Xu Qiang as Supervisor For For Management 8.3 Elect Fan Wensheng as Supervisor For For Management -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For Against Management Instruments 2 Approve Provision of Guarantee to For Against Management Overseas Wholly-Owned Subsidiaries of the Company 3 Approve Provision of Guarantee to For Against Management Jilin Zijin Copper Company Limited 4 Approve 2016 Report of the Board of For For Management Directors 5 Approve 2016 Report of the Independent For For Management Directors 6 Approve 2016 Report of Supervisory For For Management Committee 7 Approve 2016 Financial Report For For Management 8 Approve 2016 Annual Report and Its For For Management Summary Report 9 Approve 2016 Profit Distribution Plan None For Shareholder 10 Approve Remuneration of Executive For For Management Directors and Chairman of Supervisory Committee 11 Approve Ernst & Young Hua Ming (LLP) For For Management as Auditor and Authorize Chairman of the Board of Directors, President and Financial Controller to Fix Their Remuneration -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Report of the Board of For For Management Directors 3 Approve 2016 Report of the Supervisory For For Management Committee 4 Approve 2016 Report of the President For For Management 5 Approve 2016 Final Financial Accounts For For Management 6 Approve 2016 Profit Distribution For For Management 7.1 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Authorize Board to Fix Their Remuneration 7.2 Approve Ernst & Young as Hong Kong For For Management Auditor and Authorize Board to Fix Their Remuneration 7.3 Approve Ernst & Young Hua Ming LLP as For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration 8.1 Approve Application of Composite For Against Management Credit Facility to Bank of China Limited 8.2 Approve Application of Composite For Against Management Credit Facility to China Development Bank Corporation, Shenzhen Branch 9 Approve Application for Investment For For Management Limits in Derivative Products 10 Elect Zhai Weidong as Director For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Amendments to Articles of For For Management Association 13 Approve 2017 Share Option Incentive For Against Management Scheme (Draft) 14 Approve 2017 Share Option Incentive For Against Management Scheme Performance Appraisal System 15 Authorize Board to Ratify and Execute For Against Management Approved Resolutions with Regards to the 2017 Share Option Incentive Scheme -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: JUN 20, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Share Option Incentive For Against Management Scheme (Draft) of ZTE Corporation and Its Summary 2 Approve 2017 Share Option Incentive For Against Management Scheme Performance Appraisal System of ZTE Corporation 3 Authorize Board to Handle All Matters For Against Management in Relation to the 2017 Share Option Incentive Scheme =================== SPDR S&P Emerging Markets Small Cap ETF ==================== 361 DEGREES INTERNATIONAL LTD. Ticker: 1361 Security ID: G88493104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # 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 Ding Wuhao as Director For For Management 3A2 Elect Tsui Yung Kwok as Director For For Management 3A3 Elect Liao Jianwen as Director For For Management 3A4 Elect Li Yuen Fai Roger as Director For For Management 3B 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 -------------------------------------------------------------------------------- 500.COM LIMITED Ticker: WBAI Security ID: 33829R100 Meeting Date: DEC 30, 2016 Meeting Type: Annual Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Ratify Ernst & Young Hua Ming as For For Management Auditors 3 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- 51JOB, INC. Ticker: JOBS Security ID: 316827104 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: NOV 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David K. Chao as Director For For Management 2 Elect Li-Lan Cheng as Director For For Management 3 Elect Eric He as Director For For Management 4 Elect Kazumasa Watanabe as Director For For Management 5 Elect Rick Yan as Director For For Management 6 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- ABILITY ENTERPRISE CO., LTD. Ticker: 2374 Security ID: Y0008P109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # 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 Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Other Business None Against Management -------------------------------------------------------------------------------- ACBEL POLYTECH, INC. Ticker: 6282 Security ID: Y0002J109 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Elect Lin Neng Pai as Independent For For Management Director 4 Approve Cash Distribution from Capital For For Management Reserve 5 Approve Amendments to Articles of For For Management Association 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 8 Other Business None Against Management -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ACER INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stan Shih with Shareholder No. 2 For For Management as Non-Independent Director 1.2 Elect George Huang with Shareholder No. For For Management 5 as Non-Independent Director 1.3 Elect Jason Chen with Shareholder No. For For Management 857788 as Non-Independent Director 1.4 Elect Carolyn Yeh, Representative of For For Management Hung Rouan Investment Corp., with Shareholder No. 5978 as Non-Independent Director 1.5 Elect a Representative of Smart For For Management Capital Corp. with Shareholder No. 545878 as Non-Independent Director 1.6 Elect F. C. Tseng with Shareholder No. For For Management 771487 as Independent Director 1.7 Elect Ji Ren Lee with Shareholder No. For For Management 857786 as Independent Director 1.8 Elect Simon Chang with Sharheolder No. For For Management 157790 as Independent Director 1.9 Elect Charles Hsu with Shareholder No. For For Management 916903 as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ADANI ENTERPRISES LTD. Ticker: 512599 Security ID: Y00106131 Meeting Date: AUG 10, 2016 Meeting Type: Annual Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Vasant S. Adani as Director For Against Management 4 Reelect Ameet H. Desai as Director For Against Management 5 Approve Dharmesh Parikh and Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Hemant M. Nerurkar as For For Management Independent Director 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Issuance of Non-Convertible For Against Management Debentures 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Option to Convert Loans into For For Management Equity Shares -------------------------------------------------------------------------------- ADATA TECHNOLOGY CO., LTD. Ticker: 3260 Security ID: Y00138100 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect Chen Li Bai with Shareholder No. For For Management 9 as Non-Independent Director 9.2 Elect Chen Ling Juan with Shareholder For For Management No. 10 as Non-Independent Director 9.3 Elect Zhou Shou Xun, Representative of For For Management Bao Da Investment Co., Ltd with Shareholder No. 50188 as Non-Independent Director 9.4 Elect Li Zeng Hua, Representative of For For Management Bao Da Investment Co., Ltd with Shareholder No. 50188 as Non-Independent Director 9.5 Elect Wu Zong Ting, Representative of For For Management Bao Da Investment Co., Ltd with Shareholder No. 50188 as Non-Independent Director 9.6 Elect Kang Jian Zhong, Representative For For Management of Bao Da Investment Co., Ltd with Shareholder No. 50188 as Non-Independent Director 9.7 Elect Li Cong Rong with ID No. For Against Management H101402XXX as Independent Director 9.8 Elect Huang Kuan Mo with ID No. For For Management H120349XXX as Independent Director 9.9 Elect Chen Zi Chang with ID No. For For Management A122410XXX as Independent Director 10 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LTD Ticker: AIP Security ID: S00358101 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Anna Mokgokong as Director For For Management 2.1 Re-elect Motty Sacks as Chairman of For For Management the Audit Committee 2.2 Re-elect Matthias Haus as Member of For For Management the Audit Committee 2.3 Re-elect Roger Stewart as Member of For For Management the Audit Committee 3.1 Elect Dorette Neethling as Director For For Management 3.2 Elect Basadi Letsoalo as Director For For Management 4 Reappoint Ernst & Young as Auditors of For For Management the Company with Dave Cathrall being the Designated Auditor and Authorise Their Remuneration 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Remuneration Policy For Against Management 1 Approve Financial Assistance to For For Management Related or Inter-related Parties 2 Approve Remuneration of Non-executive For Against Management Directors 3 Authorise Repurchase of Issued Share For For Management Capital 4 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- ADLINK TECHNOLOGY INC. Ticker: 6166 Security ID: Y0014R107 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- ADVANCED CERAMIC X CORP. Ticker: 3152 Security ID: Y0015V107 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ADVTECH LTD Ticker: ADH Security ID: S0065B115 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 2 Elect Dr Jane Hofmeyr as Director For For Management 3 Elect Dr Jacqueline Chimhanzi as For For Management Director 4 Re-elect Chris Boulle as Director For For Management 5 Re-elect Brenda Gourley as Director For For Management 6 Re-elect Chris Boulle as Member of the For For Management Audit Committee 7 Re-elect Brenda Gourley as Member of For For Management the Audit Committee 8 Re-elect Keith Warburton as Chairman For For Management of the Audit Committee 9 Elect Dr Jacqueline Chimhanzi as For For Management Member of the Audit Committee 10 Reappoint Deloitte & Touche as For For Management Auditors of the Company with H Loonat as the Designated Auditor 1 Approve Remuneration Policy For Against Management 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Management Share Incentive For For Management Scheme 5 Approve Phase Out and Replacement of For For Management the Existing Share Incentive Scheme 2010 6 Approve Allocation of Unallocated, For For Management Relinquished and Lapsed Option Shares for Utilisation under the MSI 7 Amend the Trust Deed of the Trust in For For Management Order to Allow Utilisation, Sale or Transfer of Shares for the Purpose and Benefit of the MSI 8 Approve Issue of Shares for the For For Management Purposes of the MSI 9 Authorise Ratification of Special For For Management Resolutions 4, 5, 6, and 7 -------------------------------------------------------------------------------- AECI LTD Ticker: AFE Security ID: S00660118 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3.1 Re-elect Graham Dempster as Director For For Management 3.2 Re-elect Liziwe Mda as Director For Against Management 3.3 Re-elect Allen Morgan as Director For For Management 4 Elect Moses Kgosana as Director For For Management 5 Re-elect Mark Dytor as Director For For Management 6.1 Re-elect Graham Dempster as Member of For For Management the Audit Committee 6.2 Re-elect Godfrey Gomwe as Member of For For Management the Audit Committee 6.3 Elect Moses Kgosana as Member of the For For Management Audit Committee 6.4 Re-elect Allen Morgan as Member of the For For Management Audit Committee 7.1 Approve Remuneration Policy For For Management 7.2 Approve Implementation of the For For Management Remuneration Policy 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of Non-Executive Directors For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Members 1.5 Approve Fees of the Other Board For For Management Committees' Chairman 1.6 Approve Fees of the Other Board For For Management Committees' Members 1.7 Approve Fees of the Subsidiaries' For For Management Financial Review and Risk Committees Chairman 1.8 Approve Fees of the Subsidiaries' For For Management Financial Review and Risk Committees Non-executive Members 1.9 Approve Meeting Attendance Fee For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company 4.1 Amend Memorandum of Incorporation Re: For For Management Deletion and Substitution of Article 15.1.10 4.2 Amend Memorandum of Incorporation Re: For For Management Deletion of Article 15.2.3 -------------------------------------------------------------------------------- AEGEAN AIRLINES SA Ticker: AEGN Security ID: X18035109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # 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 Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For For Management Remuneration 5 Approve Director Remuneration For Against Management 6 Approve Related Party Transactions For Against Management 7 Elect Member of Audit Committee For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- AEGEAN MARINE PETROLEUM NETWORK INC. Ticker: ANW Security ID: Y0017S102 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Georgiopoulos For Against Management 1.2 Elect Director John Tavlarios For Against Management 1.3 Elect Director Spyridon Fokas For Against Management 2 Ratify PricewaterhouseCoopers S.A. as For For Management Auditors -------------------------------------------------------------------------------- AEON CO. (M) BHD. Ticker: AEON Security ID: Y00187107 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 3 Approve Directors' Benefits From For For Management January 1, 2017 Until the Conclusion of the Next Annual General Meeting 4 Elect Abdullah bin Mohd Yusof as For For Management Director 5 Elect Shinobu Washizawa as Director For For Management 6 Elect Poh Ying Loo as Director For For Management 7 Elect Ahmad Helmy bin Syed Ahmad as For For Management Director 8 Elect Badlishah Ibni Tunku Annuar as For For Management Director 9 Elect Abdul Rahim bin Abdul Hamid as For Against Management Director 10 Elect Charles Tseng @ Charles Tseng For Against Management Chia Chun as Director 11 Elect Kenji Horii as Director For For Management 12 Elect Hiroyuki Kotera as Director For For Management 13 Elect Iskandar bin Sarudin as Director For For Management 14 Approve KPMG Desa Megat PLT as For Against Management Auditors and Authorize Board to Fix Their Remuneration 15 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AEROFLOT PJSC Ticker: AFLT Security ID: X00096101 Meeting Date: DEC 26, 2016 Meeting Type: Special Record Date: DEC 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For Did Not Vote Management Cession of Rights on Purchase of Aircraft -------------------------------------------------------------------------------- AEROFLOT PJSC Ticker: AFLT Security ID: X00096101 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agenda of Meeting, Voting For Did Not Vote Management Procedures, and Meeting Officials 2 Approve Annual Report For Did Not Vote Management 3 Approve Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Dividends For Did Not Vote Management 6 Approve Regulations on Remuneration of None None Management Directors 7 Approve Remuneration of Directors None None Management 8 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 9.1 Elect Kirill Androsov as Director None Did Not Vote Management 9.2 Elect Mikhail Voevodin as Director None Did Not Vote Management 9.3 Elect Aleksey Germanovich as Director None Did Not Vote Management 9.4 Elect Igor Kamenskoy as Director None Did Not Vote Management 9.5 Elect Lars Bergstrom as Director None Did Not Vote Management 9.6 Elect Aleksandr Nazarov as Director None Did Not Vote Management 9.7 Elect Roman Pakhomov as Director None Did Not Vote Management 9.8 Elect Dmitry Peskov as Director None Did Not Vote Management 9.9 Elect Mikhail Poluboyarinov as Director None Did Not Vote Management 9.10 Elect Vladimir Potapov as Director None Did Not Vote Management 9.11 Elect Vitaly Savelyev as Director None Did Not Vote Management 9.12 Elect Dmitry Saprykin as Director None Did Not Vote Management 9.13 Elect Vasily Sidorov as Director None Did Not Vote Management 9.14 Elect Yury Slyusar as Director None Did Not Vote Management 9.15 Elect Sergey Chemezov as Director None None Management 10.1 Elect Igor Belikov as Member of Audit For Did Not Vote Management Commission 10.2 Elect Mikhail Sorokin as Member of For Did Not Vote Management Audit Commission 10.3 Elect Ekaterina Nikitina as Member of For Did Not Vote Management Audit Commission 10.4 Elect Sergey Ubugunov as Member of For Did Not Vote Management Audit Commission 10.5 Elect Vasily Shipilov as Member of For Did Not Vote Management Audit Commission 11.1 Ratify HLB Vneshaudit as RAS Auditor For Did Not Vote Management 11.2 Ratify PricewaterhouseCoopers Audit as For Did Not Vote Management IFRS Auditor 12 Approve New Edition of Charter For Did Not Vote Management 13 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 14 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 15 Approve New Edition of Regulations on For Did Not Vote Management Management 16.1 Approve Related-Party Transaction with For Did Not Vote Management Airlines Pobeda Re: Guarantee Agreement 16.2 Approve Related-Party Transaction with For Did Not Vote Management Airlines Rossiya Re: Amendments to Flights Management Agreement 16.3 Approve Related-Party Transaction with For Did Not Vote Management Airlines Rossiya Re: Amendments to Flights Management Agreement 16.4 Approve Related-Party Transaction with For Did Not Vote Management Airlines Pobeda Re: Operational Leasing Agreement 16.5 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Independent Director For For Management 2 Elect Alternate Fiscal Council Member For For Management 3 Rectify Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: APR 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Fix Number of Fiscal Council Members For For Management 4 Elect Fiscal Council Members For Did Not Vote Management 4.1 Elect Andre Eduardo Dantas as Fiscal None For Shareholder Council Member and Paulo Roberto Bellentani Brandao as Alternate Appointed by Minority Shareholder 4.2 Elect Carlos Eduardo Teixeira Taveiros None For Shareholder as Fiscal Council Member and Joao Gustavo Specialski da Silveira as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: MAY 29, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Nova Energia For For Management Holding S.A. 2 Elect Director and Alternates For Against Management -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: AFRVY Security ID: S01035112 Meeting Date: SEP 06, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Grant Thornton as Auditors of For For Management the Company with Sone Kock as the Individual Registered Auditor and Authorise Their Remuneration 2.1 Elect Dr Enos Banda as Director For For Management 2.2 Elect Daniel Vlok as Director For For Management 2.3 Elect Alethea Conrad as Director For For Management 3.1 Elect Morris Mthombeni as Member of For For Management the Audit Committee 3.2 Elect Daniel Vlok as Member of the For For Management Audit Committee 3.3 Elect Alethea Conrad as Member of the For For Management Audit Committee 4 Authorise Board to Issue Shares for For For Management Cash 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Non-executive Directors' For For Management Remuneration 7 Authorise Repurchase of Issued For For Management Ordinary Share Capital 8 Authorise Repurchase of Issued For For Management Preference Share Capital 9 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 10 Approve Financial Assistance in Terms For Against Management of Section 45 of the Companies Act 11 Approve Change of Company Name to For For Management African Phoenix Investments Limited 12 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD Ticker: ARI Security ID: S01680107 Meeting Date: DEC 02, 2016 Meeting Type: Annual Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Frank Abbott as Director For For Management 2 Re-elect Tom Boardman as Director For For Management 3 Re-elect Mangisi Gule as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Lance Tomlinson as the Designated Auditor 5.1 Re-elect Tom Boardman as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Frank Abbott as Member of the For For Management Audit and Risk Committee 5.3 Re-elect Dr Manana Bakane-Tuoane as For For Management Member of the Audit and Risk Committee 5.4 Re-elect Anton Botha as Member of the For For Management Audit and Risk Committee 5.5 Re-elect Alex Maditsi as Member of the For For Management Audit and Risk Committee 5.6 Re-elect Dr Rejoice Simelane as Member For For Management of the Audit and Risk Committee 6 Approve Remuneration Policy For Against Management 7 Approve Increase in the Annual For For Management Retainer Fees for Non-executive Directors 8 Approve Increase in Committee For For Management Attendance Fees for Non-executive Directors -------------------------------------------------------------------------------- AFYON CIMENTO SANAYI TAS Ticker: AFYON Security ID: M0218Y109 Meeting Date: MAR 27, 2017 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 Ratify External Auditors For For Management 8 Receive Information on Donations Made None None Management in 2016 9 Approve Upper Limit of Donations for For Against Management 2017 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 -------------------------------------------------------------------------------- AGTECH HOLDINGS LTD. Ticker: 8279 Security ID: G0135Z103 Meeting Date: JUL 30, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For Against Management Related Transactions 2 Approve Whitewash Waiver For Against Management 3 Approve Release of Tax Liability For Against Management 4 Approve Release of Connected For Against Management Employees' Tax Liability 5 Approve Increase in Authorized Share For Against Management Capital 6 Elect Zhou Haijing as Director and For Against Management Authorize Board to Fix His Remuneration 7 Elect Zhang Qin as Director and For Against Management Authorize Board to Fix His Remuneration 8 Elect Yang Guang as Director and For Against Management Authorize Board to Fix His Remuneration 9 Elect Ji Gang as Director and For Against Management Authorize Board to Fix His Remuneration 10 Elect Zhang Wei as Director and For Against Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- AGTECH HOLDINGS LTD. Ticker: 8279 Security ID: G0135Z103 Meeting Date: JUL 30, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- AGV PRODUCTS CORP. Ticker: 1217 Security ID: Y0026N102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- AIA ENGINEERING LIMITED Ticker: 532683 Security ID: Y0028Y106 Meeting Date: AUG 12, 2016 Meeting Type: Annual Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect S. Srikumar as Director For Against Management 4 Reelect Yashwant M. Patel as Director For For Management 5 Approve Talati & Talati as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Bhadresh K. Shah as Managing Director 7 Approve Related Party Transactions For For Management with Powertec Infrastructure Holdings Pvt. Ltd. 8 Approve Related Party Transactions For For Management with Welcast Steels Ltd. 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AIR ARABIA PJSC Ticker: AIRARABIA Security ID: M0367N110 Meeting Date: MAR 05, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Dividends of AED 0.07 per For For Management Share in Cash for FY 2016 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2016 7 Approve Discharge of Auditors for FY For For Management 2016 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 9 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- AIRTAC INTERNATIONAL GROUP Ticker: 1590 Security ID: G01408106 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business None Against Management -------------------------------------------------------------------------------- AJISEN (CHINA) HOLDINGS LTD. Ticker: 538 Security ID: G0192S109 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Poon Ka Man, Jason as Director For For Management 3a2 Elect Wang Jincheng as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors 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 -------------------------------------------------------------------------------- AJMAN BANK PJSC Ticker: AJMANBANK Security ID: M0371T103 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Approve Shariah Supervisory Board For For Management Report 4 Accept Financial Statements and For For Management Statutory Reports for FY 2016 5 Elect Supervisory Board Members For For Management (Bundled) 6 Authorize Bonus Shares Issue For For Management Representing 3.5 Percent of the Issued Share Capital 7 Approve Remuneration of Directors For For Management 8 Approve Discharge of Directors for FY For For Management 2016 9 Approve Discharge of Auditors for FY For For Management 2016 10 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 -------------------------------------------------------------------------------- AKIS GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: AKSGY Security ID: M0371U100 Meeting Date: APR 14, 2017 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 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 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 Receive Information on Donations Made None None Management in 2016 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Receive Information on Purchases, None None Management Sales and Leases made in 2016 14 Receive information on Share None None Management Repurchase Program -------------------------------------------------------------------------------- AL MEERA CONSUMER GOODS COMPANY QSC Ticker: MERS Security ID: M0857C103 Meeting Date: OCT 05, 2016 Meeting Type: Special Record Date: OCT 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws to Comply with Commercial For Against Management Law No.11 of 2015 2 Amend Article 6 of Bylaws Re: Transfer For For Management of Shares 3 Amend Article 26 of Bylaws Re: Board For For Management Requirements 4 Amend Article 35 of Bylaws Re: For For Management Chairman or Any Other Director Dismissal 5 Amend Bylaws to Replace References to For For Management "The Government of the State of Qatar" with "Qatar Holding Company" 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALBARAKA TURK KATILIM BANKASI AS Ticker: ALBRK Security ID: M0478U102 Meeting Date: MAR 23, 2017 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 Discharge of Auditors For For Management 8 Approve Allocation of Income For For Management 9 Approve Director Remuneration For For Management 10 Elect Directors For Against Management 11 Ratify External Auditors For For Management 12 Authorize Board to Prolong Authorized For For Management Share Capital Ceiling 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 Receive Information on Prior Share None None Management Repurchases 15 Receive Information on Charitable None None Management Donations 16 Wishes None None Management -------------------------------------------------------------------------------- ALEXANDER FORBES GROUP HOLDINGS LTD. Ticker: AFH Security ID: S0R00C104 Meeting Date: AUG 26, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Dr Deenadayalen Konar as For For Management Director 1.2 Re-elect David Anderson as Director For Against Management 1.3 Re-elect Matthews Moloko as Director For For Management 1.4 Re-elect Busisiwe Memela-Khambula as For For Management Director 2.1 Re-elect Dr Deenadayalen Konar as For For Management Chairman of the Audit Committee 2.2 Re-elect Raboijane Kgosana as Member For For Management of the Audit Committee 2.3 Re-elect Mark Collier as Member of the For For Management Audit Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 5 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ALEXANDER FORBES GROUP HOLDINGS LTD. Ticker: AFH Security ID: S0R00C104 Meeting Date: JAN 20, 2017 Meeting Type: Special Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of the Subscription For For Management Shares to ARC 2 Authorise Specific Repurchase by For For Management Alexander Forbes of the Subscription Shares Pursuant to the Flip-Up 3 Authorise Issue of the Flip-Up Shares For For Management to ARC 4 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ALEXANDER FORBES GROUP HOLDINGS LTD. Ticker: AFH Security ID: S0R00C104 Meeting Date: MAR 27, 2017 Meeting Type: Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Issued Share For For Management Capital 1 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS S.A. Ticker: ALSC3 Security ID: P0161M109 Meeting Date: SEP 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with For For Management Related-Party: Acquisition of Altar Empreendimentos e Participacoes S.A. and Shopping Leblon -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS S.A. Ticker: ALSC3 Security ID: P0161M109 Meeting Date: NOV 21, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2 Elect Director For Against Management 3 Ratify Increase in Share Capital For For Management 4 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS S.A. Ticker: ALSC3 Security ID: P0161M109 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 4.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- ALICORP SAA Ticker: ALICORC1 Security ID: P0161K103 Meeting Date: NOV 08, 2016 Meeting Type: Special Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Plan Via Capital For Against Management Markets for the Restructuring of Liabilities 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 3 Elect Director For Against Management -------------------------------------------------------------------------------- ALICORP SAA Ticker: ALICORC1 Security ID: P0161K103 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Appoint Auditors For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Allocation of Income For For Management -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: JUL 29, 2016 Meeting Type: Special Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Demerger Plan of Bank BPH SA For For Management 6 Approve Consolidated Text of Statute For For Management 7.1 Recall Supervisory Board Member For Against Management 7.2 Elect Supervisory Board Member For Against Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: APR 21, 2017 Meeting Type: Special Record Date: APR 05, 2017 # 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 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 6 Approve Decision on Covering Costs of For Against Management Convocation of General Meeting of Shareholders 7 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 13, 2017 # 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 Management Board Report on None None Management Company's Operations 6 Approve Supervisory Board Report For For Management 7.1 Approve Financial Statements For For Management 7.2 Approve Management Board Report on For For Management Company's Operations 8.1 Receive Consolidated Financial None None Management Statements 8.2 Receive Management Board Report on None None Management Group's Operations 9.1 Approve Consolidated Financial For For Management Statements 9.2 Approve Management Board Report on For For Management Group's Operations 10 Approve Allocation of Income For For Management 11.1 Approve Discharge of Wojciech Sobieraj For For Management (CEO) 11.2 Approve Discharge of Malgorzata For For Management Bartler (Deputy CEO) 11.3 Approve Discharge of Krzysztof Czuba For For Management (Deputy CEO) 11.4 Approve Discharge of Joanna For For Management Krzyzanowska (Deputy CEO) 11.5 Approve Discharge of Witold Skrok For For Management (Deputy CEO) 11.6 Approve Discharge of Barbara Smalska For For Management (Deputy CEO) 11.7 Approve Discharge of Katarzyna For For Management Sulkowska (Deputy CEO) 12.1 Approve Discharge of Michal Krupinski For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Malgorzata For For Management Iwanicz - Drozdowska (Supervisory Board Deputy Chairman) 12.3 Approve Discharge of Przemyslaw For For Management Dabrowski (Supervisory Board Deputy Chairman) 12.4 Approve Discharge of Dariusz Gatarek For For Management (Supervisory Board Member) 12.5 Approve Discharge of Stanislaw For For Management Kaczoruk (Supervisory Board Member) 12.6 Approve Discharge of Niels Lundorff For For Management (Supervisory Board Member) 12.7 Approve Discharge of Marek Michalski For For Management (Supervisory Board Member) 12.8 Approve Discharge of Slawomiri For For Management Niemierka (Supervisory Board Member) 12.9 Approve Discharge of Krzysztof Obloj For For Management (Supervisory Board Member) 12.10 Approve Discharge of Maciej Rapkiewicz For For Management (Supervisory Board Member) 12.11 Approve Discharge of Pawel Szymanski For For Management (Supervisory Board Member) 12.12 Approve Discharge of Helene Zaleski For For Management (Supervisory Board Chairman) 13 Amend Regulations on General Meetings For For Management 14.1 Recall Supervisory Board Member None Against Shareholder 14.2 Elect Supervisory Board Member None Against Shareholder 14.3 Fix Size of Supervisory Board None Against Shareholder 15 Close Meeting None None Management -------------------------------------------------------------------------------- ALLIED CEMENT HOLDINGS LTD. Ticker: 01312 Security ID: G01868119 Meeting Date: JUL 15, 2016 Meeting Type: Special Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Dual Foreign For For Management Name -------------------------------------------------------------------------------- ALPARGATAS S.A. Ticker: ALPA4 Security ID: P0246W106 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcos Reinaldo Severino Peters None For Shareholder as Fiscal Council Member and Fabio Gallo Garcia as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- ALPHA NETWORKS INC. Ticker: 3380 Security ID: Y0093T107 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For For Management 5 Approve Issuance of Shares via Private For Against Management Placement 6 Other Business None Against Management -------------------------------------------------------------------------------- ALTEK CORPORATION Ticker: 3059 Security ID: Y0094P104 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Endorsement and Guarantees 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7.1 Elect Ying Chih Hsieh with ID No. For For Management A223772XXX as Independent Director 7.2 Elect Ching Jen Hu with ID No. For For Management A104347XXX as Independent Director 7.3 Elect Mori Shorei with ID No. For For Management 1948032XXX as Independent Director 7.4 Elect Xia Ru Wen with Shareholder No. For Against Management 7 as Non-Independent Director 7.5 Elect Chen Meng Fen with Shareholder For Against Management No. 41083 as Non-Independent Director 7.6 Elect Lin Zonghan, Representative of For Against Management Yechang International Co., Ltd with Shareholder No. 126619 as Non-Independent Director 7.7 Elect Liang Min Fang, Representative For Against Management of Yechang International Co., Ltd with Shareholder No. 126619 as Non-Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ALUMETAL SA Ticker: AML Security ID: X01433113 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: APR 30, 2017 # 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 Management Board Report on None None Management Company's Operations 5.2 Receive Financial Statements None None Management 5.3 Receive Management Board Report on None None Management Group's Operations 5.4 Receive Consolidated Financial None None Management Statements 5.5 Receive Supervisory Board Reports on None None Management Its Review of Statutory Reports, Financial Statements, and Management Board Proposal on Allocation of Income 5.6 Receive Supervisory Board Report on None None Management Board's Activities 5.7 Receive Supervisory Board Report on None None Management Group's Standing 6 Approve Management Board Report on For For Management Company's Operations 7 Approve Financial Statements For For Management 8 Approve Management Board Report on For For Management Group's Operations 9 Approve Consolidated Financial For For Management Statements 10 Approve Supervisory Board Reports on For For Management Its Review of Statutory Reports, Financial Statements, and Management Board Proposal on Allocation of Income 11 Approve Supervisory Board Report on For For Management Board's Activities 12 Approve Supervisory Board Report on For For Management Group's Standing 13 Approve Allocation of Income and For For Management Dividends of PLN 2.92 per Share; Approve Terms of Dividends Payouts 14.1 Approve Discharge of Szymon Adamczyk For For Management (CEO) 14.2 Approve Discharge of Krzysztof Blasiak For For Management (Deputy CEO) 14.3 Approve Discharge of Przemyslaw For For Management Grzybek (Management Board Member) 15.1 Approve Discharge of Grzegorz Stulgis For For Management (Supervisory Board Chairman) 15.2 Approve Discharge of Frans Bijlhouwer For For Management (Supervisory Board Member) 15.3 Approve Discharge of Marek Kacprowicz For For Management (Supervisory Board Member) 15.4 Approve Discharge of Tomasz Pasiewicz For For Management (Supervisory Board Member) 15.5 Approve Discharge of Emil Slazak For For Management (Supervisory Board Member) 16 Approve Issuance of Convertible For For Management Warrants Without Preemptive Rights and Conditional Increase in Share Capital; Amend Statute to Reflect Changes in Capital 17 Approve Consolidated Text of Statute; For For Management Authorize Supervisory Board to Approve Consolidated Text of Statute 18 Close Meeting None None Management -------------------------------------------------------------------------------- ALUPAR INVESTIMENTO SA Ticker: ALUP11 Security ID: P0R676126 Meeting Date: DEC 07, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rogerio Paulo Calderon Peres as For For Management Independent Director 2 Elect Silvani Alves Pereira as Director For Against Management 3 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- ALUPAR INVESTIMENTO SA Ticker: ALUP11 Security ID: P0R676126 Meeting Date: APR 25, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- ALUPAR INVESTIMENTO SA Ticker: ALUP11 Security ID: P0R676126 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For Against Management 4.1 Elect Director Appointed by Minority None Abstain Shareholder Shareholder 4.2 Elect Director Appointed by Preferred None Abstain Shareholder Shareholder -------------------------------------------------------------------------------- AMREST HOLDINGS SE Ticker: EAT Security ID: N05252106 Meeting Date: SEP 21, 2016 Meeting Type: Special Record Date: SEP 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Amend May 19, 2015, AGM Resolution Re: For For Management Share Repurchase Program 7 Close Meeting None None Management -------------------------------------------------------------------------------- AMREST HOLDINGS SE Ticker: EAT Security ID: N05252106 Meeting Date: NOV 24, 2016 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Amend Aug. 12, 2015, EGM, Resolution None Against Shareholder Re: Size of Supervisory Board 7 Recall Supervisory Board Member None Against Shareholder 8 Elect Supervisory Board Member None Against Shareholder 9 Approve Decision on Covering Costs of None Against Shareholder Convocation of General Meeting of Shareholders 10 Close Meeting None None Management -------------------------------------------------------------------------------- AMREST HOLDINGS SE Ticker: EAT Security ID: N05252106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's and Group's Operations 7 Receive Financial Statements and None None Management Consolidated Financial Statements 8 Receive Supervisory Board Report None None Management 9.1 Approve Management Board Report on For For Management Company's and Group's Operations 9.2 Approve Financial Statements and For For Management Consolidated Financial Statements 9.3 Approve Allocation of Income For For Management 10 Approve Discharge of Management and For For Management Supervisory Board Members 11 Approve Remuneration of Supervisory For Against Management Board Members 12 Close Meeting None None Management -------------------------------------------------------------------------------- AMTEK AUTO LTD. Ticker: 520077 Security ID: Y0124E137 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect John Earnest Flintham as For For Management Director 3 Approve Manoj Mohan & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Related Party Transactions For For Management 6 Amend Articles of Association - Board For For Management Related 7 Approve Exchange of Debt for Equity For Against Management -------------------------------------------------------------------------------- AMTEK AUTO LTD. Ticker: 520077 Security ID: Y0124E137 Meeting Date: MAR 25, 2017 Meeting Type: Special Record Date: MAR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares on For For Management Preferential Basis to Promoter and Promoter Group Companies 2 Approve Reappointment and Remuneration For For Management of John Ernest Flintham as Vice Chairman & Managing Director -------------------------------------------------------------------------------- AMTRAN TECHNOLOGY CO., LTD. Ticker: 2489 Security ID: Y0124Y109 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ANTON OILFIELD SERVICES GROUP Ticker: 3337 Security ID: G03999102 Meeting Date: JUL 26, 2016 Meeting Type: Special Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture for Iraqi For For Management Business and Related Transactions -------------------------------------------------------------------------------- ANTON OILFIELD SERVICES GROUP Ticker: 3337 Security ID: G03999102 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wu Di as Director For For Management 3 Elect Zhang Yongyi as Director For For Management 4 Elect Zhu Xiaoping as Director For For Management 5 Elect John William Chisholm as Director For For Management 6 Elect Wee Yiaw Hin as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 Authorize Reissuance of Repurchased For Against Management Shares 12 Adopt New Share Option Scheme and For Against Management Terminate the Existing Share Option Scheme -------------------------------------------------------------------------------- APOLLO TYRES LIMITED Ticker: 500877 Security ID: Y0188S147 Meeting Date: MAR 12, 2017 Meeting Type: Special Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: AUG 09, 2016 Meeting Type: Annual Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Robert Steinmetz as Director For Against Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Bikram Singh as Independent For For Management Director 7 Elect Vinod Rai as Independent Director For For Management 8 Elect Francesco Gori as Director For For Management -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: OCT 17, 2016 Meeting Type: Special Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- ARAB COTTON GINNING COMPANY Ticker: ACGC Security ID: M1359H103 Meeting Date: OCT 02, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Discharge of Chairman and For For Management Directors for FY 2016 5 Ratify Auditors and Fix Their For For Management Remuneration 6 Approve Remuneration of Directors for For For Management FY 2017 7 Approve Allocation of Income For For Management 8 Approve Related Party Transactions For For Management 9 Approve Charitable Donations for FY For Against Management 2017 10 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- ARAB COTTON GINNING COMPANY Ticker: ACGC Security ID: M1359H103 Meeting Date: FEB 23, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Approve Modalities of Spin-Off For For Management 3 Approve Par Value of Shares Following For For Management Spin-Off 4 Approve Spin-Off Agreement Project For For Management 5 Approve Spin-Off Date For For Management 6 Authorize Chairman to Adopt the For For Management Technical and Financial Reports Related to the Spin-Off 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ARAB COTTON GINNING COMPANY Ticker: ACGC Security ID: M1359H103 Meeting Date: FEB 23, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- ARABTEC HOLDING S.A.L. Ticker: ARTC Security ID: M1491G104 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Auditors' Report on Company Financial Statements for FY 2016 2 Accept Financial Statements and For For Management Statutory Reports for FY 2016 3 Approve Discharge of Directors for FY For For Management 2016 4 Approve Discharge of Auditors for FY For For Management 2016 5 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 6 Elect Jamal Al Nuaimi as Director For For Management 7.a Approve Recapitalization Plan and For For Management Approve all Resolutions Below 7.b Authorize Board to Ratify and Execute For For Management Approved Resolutions 7.c Amend Article 39.3 of Bylaws Re: For For Management Directors Votes on Discharge Resolution 7.d Approve Increase Share Capital Up to For For Management AED 1.5 Billion through a Rights Offer 7.e Authorise Aabar Investments or Their For For Management Associates to Subscribe for all Unsubscribed Shares by Eligible Shareholders on the Closing Day of Subscription to the Rights Issue 7.f Approve Reduction in Share Capital by For For Management Cancelling Repurchased Shares 7.g Approve Treatment of Losses from the For For Management Statutory Reserves 7.h Authorize Board or any Delegated For For Management Person to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- ARCADYAN TECHNOLOGY CORP. Ticker: 3596 Security ID: Y02020108 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Chen Rui Cong, a Representative None For Shareholder of Compal Electronic Inc with Shareholder No. 6, as Non-independent Director 4.2 Elect Weng Zong Bin, a Representative None For Shareholder of Compal Electronic Inc with Shareholder No. 6, as Non-independent Director 4.3 Elect Chen Zhao Cheng, a None For Shareholder Representative of Compal Electronic Inc with Shareholder No. 6, as Non-independent Director 4.4 Elect Zeng Zhao Peng , a None For Shareholder Representative of Compal Electronic Inc with Shareholder No. 6, as Non-independent Director 4.5 Elect Li Hong Yu with Shareholder No. None For Shareholder 4 as Non-independent Director 4.6 Elect Wei Zhe He as Non-independent None For Shareholder Director 4.7 Elect Li Ying Zhen as Independent For Against Management Director 4.8 Elect Wen Qing Zhang as Independent For Against Management Director 4.9 Elect Yang Wen An as Independent For Against Management Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: ACL Security ID: S05944111 Meeting Date: NOV 18, 2016 Meeting Type: Special Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital 2 Amend Memorandum of Incorporation For For Management 3 Approve Issue of Shares to B-BBEE CO For For Management and AMSA Employee Empowerment Share Trust in Terms of Section 41(1) and Section 41(3) of the Companies Act 4 Approve Financial Assistance to For For Management Likamva, B-BBEE CO and the AMSA Employee Empowerment Share Trust 1 Approve the B-BBEE Transaction For For Management -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: ACL Security ID: S05944111 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Mandisi Mantyi as the Designated Auditor 3 Re-elect Mpho Makwana as Director For For Management 4 Re-elect Ramesh Kothari as Director For For Management 5 Re-elect Neville Nicolau as Director For For Management 6 Re-elect Zee Cele as Director For For Management 7 Elect Henri Blaffart as Director For For Management 8 Elect David Clarke as Director For For Management 9 Elect Noluthando Gosa as Director For For Management 10 Re-elect Jacob Modise as Director For For Management 11 Re-elect Nomavuso Mnxasana as Director For For Management 12 Elect Wim de Klerk as Director For For Management 13 Re-elect Dean Subramanian as Director For For Management 14 Re-elect Jacob Modise as Member of the For For Management Audit and Risk Committee 15 Re-elect Nomavuso Mnxasana as Member For For Management of the Audit and Risk Committee 16 Re-elect Zee Cele as Member of the For For Management Audit and Risk Committee 17 Elect Chairperson of the Audit and For For Management Risk Committee 18 Approve Remuneration Policy For For Management 19.1 Approve Fees for the Chairman For Against Management 19.2 Approve Fees for the Director For For Management 19.3 Approve Fees for the Audit and Risk For For Management Committee Chairman 19.4 Approve Fees for the Audit and Risk For For Management Committee Member 19.5 Approve Fees for the Nominations For For Management Committee Chairman 19.6 Approve Fees for the Nominations For For Management Committee Member 19.7 Approve Fees for the Safety, Health For For Management and Environment Committee Chairman 19.8 Approve Fees for the Safety, Health For For Management and Environment Committee Member 19.9 Approve Fees for the Remuneration, For For Management Social and Ethics Committee Chairman 19.10 Approve Fees for the Remuneration, For For Management Social and Ethics Committee Member 19.11 Approve Fees for the Share Trust For For Management Committee Chairman 19.12 Approve Fees for the Share Trust For For Management Committee Member 19.13 Approve Fees for the B-BBEE Committee For For Management Chairman 19.14 Approve Fees for the B-BBEE Committee For For Management Member 19.15 Approve Fees for Any Ad Hoc or Other For For Management Committee Appointed by the Board (Chairman) 19.16 Approve Fees for Any Ad Hoc or Other For For Management Committee Appointed by the Board (Member) 20 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 21 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2016 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 3 Approve Capital Budget For For Management 4 Approve Allocation of Income For For Management 5 Fix Number of Directors For For Management 6 Elect Directors For For Management 6.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 7 Elect Alessandro Giuseppe Carlucci as For For Management Board Chairman and Jose Ernesto Beni Bologna as Vice-Chairman 8 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Location of For For Management Company Offices 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: JUN 23, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- ARROWHEAD PROPERTIES LTD Ticker: AWA Security ID: S07526130 Meeting Date: AUG 04, 2016 Meeting Type: Written Consent Record Date: JUL 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Place Authorised but Unissued Shares For For Management under Control of Directors -------------------------------------------------------------------------------- ARROWHEAD PROPERTIES LTD Ticker: AWA Security ID: S07526130 Meeting Date: JAN 25, 2017 Meeting Type: Annual Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Gerald Leissner as Director For Abstain Management 1.2 Re-elect Matthew Nell as Director For For Management 1.3 Re-elect Elize Stroebel as Director For For Management 2.1 Re-elect Selwyn Noik as Chairman of For For Management the Audit and Risk Committee 2.2 Re-elect Elize Stroebel as Member of For For Management the Audit and Risk Committee 2.3 Re-elect Taffy Adler as Member of the For For Management Audit and Risk Committee 3 Reappoint Grant Thornton Johannesburg For For Management Partnership together with Jacques Barradas as Auditors of the Company 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash 6 Approve Remuneration Policy For For Management 7 Authorise Issue of Shares Pursuant to For For Management a Reinvestment Option 8 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance to For For Management Related and Inter-related Parties 3 Approve Non-executive Directors' Fees For For Management 4 Amend Memorandum of Incorporation For For Management 5 Approve Financial Assistance to Gerald For For Management Leissner 6 Authorise Issue of Shares in Terms of For For Management Section 41(1) of the Companies Act -------------------------------------------------------------------------------- ARVIND LIMITED Ticker: 500101 Security ID: Y02047119 Meeting Date: AUG 04, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kulin Lalbhai as Director For For Management 4 Approve Sorab S. Engineers & Co. as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of Sanjay Lalbhai as Chairman and Managing Director 7 Authorize Issuance of Non-Convertible For Against Management Bonds -------------------------------------------------------------------------------- ARVIND LIMITED Ticker: 500101 Security ID: Y02047119 Meeting Date: JUN 09, 2017 Meeting Type: Court Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement for For For Management Amalgamation -------------------------------------------------------------------------------- ASIA OPTICAL CO. INC. Ticker: 3019 Security ID: Y0368G103 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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, Procedures for Lending Funds to Other Parties, and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- ASIA POLYMER CORP. Ticker: 1308 Security ID: Y0371T100 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business None Against Management -------------------------------------------------------------------------------- ASIA RESOURCES HOLDINGS LTD Ticker: 899 Security ID: G0536F177 Meeting Date: SEP 07, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Li Yali as Director For For Management 2B Elect Zhang Zhensheng as Director For For Management 2C Elect Huang Yilin as Director For For Management 2D Elect Chan Shi Yin, Keith as Director For For Management 2E Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and 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 5 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- ASIAN PAY TELEVISION TRUST Ticker: S7OU Security ID: Y0362V106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For For Management Statement by the Trustee-Manager, Audited Financial Statements and Auditors' Report 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize the Board of the Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Receive Report on Company's and None None Management Group's Financial Results in Fiscal 2016 5 Receive Management Board Report on None None Management Company's Operations in Fiscal 2016 6 Receive Financial Statements for None None Management Fiscal 2016 7 Receive Auditor's Opinion on Financial None None Management Statements for Fiscal 2016 8 Receive Supervisory Board Report for None None Management Fiscal 2016 9.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2016 9.2 Approve Financial Statements for For For Management Fiscal 2016 10 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements for Fiscal 2016 11 Receive Auditor's Opinion on None None Management Consolidated Financial Statements for Fiscal 2016 12 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations for Fiscal 2016 13.1 Approve Discharge of Adam Goral (CEO) For For Management 13.2 Approve Discharge of Zbigniew Pomianek For For Management (Deputy CEO) 13.3 Approve Discharge of Przemyslaw For For Management Borzestowski (Deputy CEO) 13.4 Approve Discharge of Marek Panek For For Management (Deputy CEO) 13.5 Approve Discharge of Przemyslaw For For Management Seczkowski (Deputy CEO) 13.6 Approve Discharge of Robert Smulkowski For For Management (Deputy CEO) 13.7 Approve Discharge of Wlodzimierz For For Management Serwinski (Deputy CEO) 13.8 Approve Discharge of Tadeusz Dyrga For For Management (Deputy CEO) 13.9 Approve Discharge of Pawel Piwowar For For Management (Deputy CEO) 13.10 Approve Discharge of Rafal Kozlowski For For Management (Deputy CEO) 13.11 Approve Discharge of Andrzej Dopierala For For Management (Deputy CEO) 13.12 Approve Discharge of Krzysztof For For Management Groyecki (Deputy CEO) 14.1 Approve Discharge of Jacek Duch For For Management (Supervisory Board Chairman) 14.2 Approve Discharge of Adam Noga For For Management (Supervisory Board Deputy Chairman) 14.3 Approve Discharge of Dariusz Brzeski For For Management (Supervisory Board Member) 14.4 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 14.5 Approve Discharge of Dariusz For For Management Stolarczyk (Supervisory Board Member) 14.6 Approve Discharge of Piotr Augustyniak For For Management (Supervisory Board Member) 15 Approve Allocation of Income and For For Management Dividends of PLN 3.01 per Share 16 Approve Sale of Real Estate Property For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ASSORE LTD Ticker: ASR Security ID: S07525116 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Thandeka Mgoduso as Director For For Management 2 Re-elect Sydney Mhlarhi as Director For For Management 3 Re-elect Ed Southey, Sydney Mhlarhi For For Management and Bill Urmson as Members of the Audit and Risk Committee 1 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Remuneration of Executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- ATEN INTERNATIONAL CO., LTD. Ticker: 6277 Security ID: Y0433U103 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Wei Jen Chu with ID No. For Against Management F101013XXX as Independent Director 5.2 Elect Chung Jen Chen with ID No. For For Management A120604XXX as Independent Director 5.3 Elect Chun Chung Chen with ID NO. For For Management A122360XXX as Independent Director 5.4 Elect Chen Shang Zhong with None Against Shareholder Shareholder No. 7 as Non-independent Director 5.5 Elect Chen Shang Ren with Shareholder None Against Shareholder No. 6 as Non-independent Director 5.6 Elect Lin Yong Da as Non-independent None Against Shareholder Director 5.7 Elect a Representative of Zhonghua None Against Shareholder Development Capital Management Consulting Co., Ltd. with Shareholder No. 4719 as Non-independent Director 5.8 Elect Liao Xiu Da with Shareholder No. None Against Shareholder 10 as Supervisor 5.9 Elect Chen Se Se with Shareholder No. None Against Shareholder 3 as Supervisor 5.10 Elect Guo Zhen Lin as Supervisor None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 7 Other Business None Against Management -------------------------------------------------------------------------------- ATTACQ LTD Ticker: ATT Security ID: S1244P108 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for the Year Ended 30 June 2016 3 Authorise Board to Issue Shares for For For Management Cash 4 Reappoint Deloitte as Auditors of the For For Management Company with Patrick Kleb as the Designated Partner 5 Re-elect Pierre Tredoux as Director For For Management 6 Re-elect Johannes van der Merwe as For For Management Director 7 Re-elect Louis van der Watt as Director For For Management 8 Re-elect Stewart Shaw-Taylor as For For Management Chairman of the Audit and Risk Committee 9 Re-elect Hellen El Haimer as Member of For For Management the Audit and Risk Committee 10 Re-elect Keneilwe Moloko as Member of For For Management the Audit and Risk Committee 11 Elect Brett Nagle as Member of the For For Management Audit and Risk Committee 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Approve Remuneration Policy For For Management 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise Allotment and Issue of For For Management Shares to Directors and Prescribed Officers Under the Long-Term Incentive Plan 4 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- AUTOHOME INC. Ticker: ATHM Security ID: 05278C107 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Junling Liu For For Management 2 Elect Director Tianruo Pu For For Management 3 Elect Director Dazong Wang For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- AUTOHOME INC. Ticker: ATHM Security ID: 05278C107 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Plan For Against Management -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sean Flanagan as Director For For Management 2.1 Re-elect May Hermanus as Director For For Management 2.2 Re-elect Kobus Verster as Director For For Management 2.3 Re-elect Thoko Mokgosi-Mwantembe as For For Management Director 2.4 Re-elect Eric Diack as Director For For Management 3.1 Re-elect Eric Diack as Member of the For Against Management Audit Committee 3.2 Re-elect Philip Hourquebie as Member For Against Management of the Audit Committee 3.3 Re-elect Kholeka Mzondeki as Member of For Against Management the Audit Committee 4 Reappoint Ernst & Young Inc as For Against Management Auditors of the Company 5 Approve Remuneration Policy For For Management 6 Authorise Repurchase of Issued Share For For Management Capital 7 Approve Non-executive Directors' For For Management Remuneration 8 Approve Financial Assistance to For For Management Related and Inter-related Companies 9 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: NOV 14, 2016 Meeting Type: Special Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Steeledale For For Management Business carried out by Aveng Africa to Kutana Steel 2 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: NOV 14, 2016 Meeting Type: Special Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Aveng Africa and For For Management Steelmetals of their Equity Interests and the Aveng Africa Loans 2 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: MAR 29, 2017 Meeting Type: Special Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Aveng Africa of 51 For For Management Percent of its Beneficial Interest in Grinaker HoldCo and the NVE Instrument Subscription 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDING (HK) LTD Ticker: 232 Security ID: G0719V106 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lai Weixuan as Director For For Management 2b Elect Li Ka Fai, David as Director For For Management 2c Elect Li Zhaoxi as Director For For Management 2d Elect Liu Hongde as Director For For Management 2e Elect Zhou Chunhua as Director For For Management 2f 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 Authorize Repurchase of Issued Share For For Management Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AYGAZ AS Ticker: AYGAZ Security ID: M1548S101 Meeting Date: MAR 29, 2017 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 Amend Article 6 in Company Bylaws For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Donation Policy For Against Management and Charitable Donations for 2016 and Approve Upper Limit of Donations for 2017 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 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 -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: MAR 25, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Approve Issuance of Shares for a For For Management Private Placement 3 Approve Increase in Authorized Capital For For Management and Amend Article 5 Accordingly -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Elect Directors For For Management 2.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 3 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BAJAJ HINDUSTHAN SUGAR LIMITED Ticker: 500032 Security ID: Y0547C130 Meeting Date: SEP 16, 2016 Meeting Type: Annual Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Kushagra Bajaj as Director For Against Management 3 Approve Chaturvedi & Shah as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Elect Vipulkumar Shirishkumar Modi as For For Management Independent Director 5 Elect Ashok Mukand as Director For For Management 6 Elect Binod Kumar as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Kushagra Bajaj as Chairman and Managing Director 8 Approve Payment of Minimum For Against Management Remuneration to Ashok Kumar Gupta, Director (Group Operations) 9 Approve Appointment and Remuneration For For Management of Kiran Anuj as Executive Director 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BAJAJ HINDUSTHAN SUGAR LIMITED Ticker: 500032 Security ID: Y0547C130 Meeting Date: FEB 17, 2017 Meeting Type: Special Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Transfer of For For Management Co-generation Power Business 2 Approve Business Transfer Agreement For For Management with Lalitpur Power Generation Company Limited 3 Approve Related Party Transactions For For Management with Lalitpur Power Generation Company Limited -------------------------------------------------------------------------------- BAJAJ HINDUSTHAN SUGAR LIMITED Ticker: 500032 Security ID: Y0547C130 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Transfer of For Against Management Co-generation Power Business 2 Approve Related Party Transaction with For Against Management Lalitpur Power Generation Company Limited for Sale of Co-generation Power Business 3 Approve Related Party Transaction with For Against Management Lalitpur Power Generation Company Limited for Supply of Fuel, Purchase of Power and Steam and Shared Services in Respect of Common Facilities -------------------------------------------------------------------------------- BALKRISHNA INDUSTRIES LTD. Ticker: 502355 Security ID: Y05506129 Meeting Date: AUG 06, 2016 Meeting Type: Annual Record Date: JUL 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Vipul Shah as Director For For Management 4 Approve Jayantilal Thakkar & Co as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Arvind Poddar as Chairman and Managing Director -------------------------------------------------------------------------------- BALRAMPUR CHINI MILLS LTD. Ticker: 500038 Security ID: Y0548Y149 Meeting Date: AUG 12, 2016 Meeting Type: Annual Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Meenakshi Saraogi as Director For Against Management 3 Approve G.P. Agrawal & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Change in the Designation of For Against Management Meenakshi Saraogi from Joint Managing Director to Non Executive Director 5 Approve Commission Remuneration for For For Management Non-Executive Directors 6 Elect Sakti Prasad Ghosh as For For Management Independent Director 7 Elect Sumit Mazumder as Independent For For Management Director 8 Approve Remuneration of Cost Auditors For For Management 9 Authorize Board to Determine Fee to be For For Management Charged from a Member Requesting Delivery of Any Document -------------------------------------------------------------------------------- BALRAMPUR CHINI MILLS LTD. Ticker: 500038 Security ID: Y0548Y149 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Buyback of Shares on a For For Management Proportionate Basis Through the Tender Offer Route -------------------------------------------------------------------------------- BALWIN PROPERTIES LIMITED Ticker: BWN Security ID: S0R95L100 Meeting Date: JUL 29, 2016 Meeting Type: Special Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Development For For Management Rights from Portimix Proprietary Limited 2 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- BALWIN PROPERTIES LIMITED Ticker: BWN Security ID: S0R95L100 Meeting Date: SEP 09, 2016 Meeting Type: Annual Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor XXXX Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 February 2016 1 Approve Confirmation of Hilton Saven For For Management as Director 2 Approve Confirmation of Ronen Zekry as For For Management Director 3 Approve Confirmation of Basani For For Management Maluleke as Director 4 Approve Confirmation of Kholeka For For Management Mzondeki as Director 5 Approve Confirmation of Rodney Gray as For For Management Director 6 Elect Hilton Saven as Director For For Management 7 Elect Ronen Zekry as Director For For Management 8 Appoint Deloitte & Touche as Auditors For Against Management of the Company with Patrick Kleb as the Designated Auditor 9 Elect Basani Maluleke as Member of the For Against Management Audit and Risk Committee 10 Elect Kholeka Mzondeki as Member of For Against Management the Audit and Risk Committee 11 Elect Hilton Saven as Member of the For Against Management Audit and Risk Committee 12 Approve Remuneration Policy and For For Management Philosophy 13 Place Authorised But Unissued Shares For For Management under Control of Directors 14 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration of Non-Executive For Against Management Directors 2 Approve Financial Assistance to For For Management Related and Inter-related Companies 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BANCO ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mateus Affonso Bandeira as None For Shareholder Director Appointed by Preferred Shareholder 2.1 Elect Massao Fabio Oya as Fiscal None For Shareholder Council Member Appointed by Preferred Shareholder 2.2 Elect Maria Elvira Lopes Gimenez as None For Shareholder Alternate Fiscal Council Member Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANK MILLENNIUM SA Ticker: MIL Security ID: X05407105 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Information on Voting None None Management Procedures 3 Elect Meeting Chairman For For Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Receive Agenda of Meeting None None Management 6 Elect Members of Vote Counting For For Management Commission 7.1 Receive and Approve Financial For For Management Statements and Management Board Report on Company's Operations for Fiscal 2016 7.2 Receive and Approve Supervisory Board For For Management Report 7.3 Receive and Approve Consolidated For For Management Financial Statements and Management Board Report on Group's Operations for Fiscal 2016 8 Approve Allocation of Income For For Management 9.1 Approve Discharge of Joao Nuno Lima For For Management Bras Jorge (CEO) 9.2 Approve Discharge of Fernando Maria For For Management Cardos Rodrigues Bicho (Deputy CEO) 9.3 Approve Discharge of Michal Gajewski For For Management (Management Board Member) 9.4 Approve Discharge of Wojciech Haase For For Management (Management Board Member) 9.5 Approve Discharge of Andrzej Glinski For For Management (Management Board Member) 9.6 Approve Discharge of Maria Jose For For Management Henriques Barreto De Matos De Campos (Management Board Member) 9.7 Approve Discharge of Wojciech Rybak For For Management (Management Board Member) 9.8 Approve Discharge of Boguslaw Kott For For Management (Supervisory Board Chairman) 9.9 Approve Discharge of Nuno Manuel da For For Management Silva Amado (Supervisory Board Deputy Chairman) 9.10 Approve Discharge of Dariusz Rosati For For Management (Supervisory Board Deputy Chairman) 9.11 Approve Discharge of Julianna For For Management Boniuk-Gorzelanczyk (Supervisory Board Member) 9.12 Approve Discharge of Miguel de Campos For For Management Pereira de Braganca (Supervisory Board Member) 9.13 Approve Discharge of Agnieszka For For Management Hryniewicz-Bieniek (Supervisory Board Member) 9.14 Approve Discharge of Anna Jakubowska For For Management (Supervisory Board Member) 9.15 Approve Discharge of Grzegorz Jedrys For For Management (Supervisory Board Member) 9.16 Approve Discharge of David H. For For Management Klingensmith (Supervisory Board Member) 9.17 Approve Discharge of Andrzej Kozminski For For Management (Supervisory Board Member) 9.18 Approve Discharge of Miguel Maya Dias For For Management Pinheiro (Supervisory Board Member) 9.19 Approve Discharge of Rui Manuel da For For Management Silva Teixeira (Supervisory Board Member) 10 Amend Statute Re: Corporate Purpose For For Management 11 Approve Changes in Composition of For Against Management Supervisory Board 12 Close Meeting None None Management -------------------------------------------------------------------------------- BANMEDICA S.A. Ticker: BANMEDICA Security ID: P1583M107 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Present Report on Activities Carried For For Management Out by Directors' Committee 3 Approve Allocation of Income and For For Management Distribution of Dividends of CLP 36 Per Share 4 Appoint PriceWaterhouseCoopers as For For Management Auditors 5 Designate Feller Rate Clasificadora de For For Management Riesgo Ltda and Fitch Chile Clasificadora de Riesgo Ltda as Risk Assessment Companies 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Present Dividend Policy For For Management 9 Receive Report Regarding Related-Party For For Management Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. Ticker: GFREGIO O Security ID: P1610L106 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report, Including For For Management Financial Statements and Statutory Reports 1.b Approve Board's Report For For Management 1.c Approve Audit and Corporate Practices For For Management Committee's Report Including Board's Opinion on CEO's Report 2.a Approve Allocation of Income For For Management 2.b Approve Cash Dividends For For Management 2.c Set Maximum Amount of Share Repurchase For For Management Program 2.d Present Report on Share Repurchase For For Management 3.a Approve Discharge of Board of Directors For For Management 3.b Elect or Ratify Directors; Qualify For For Management Independent Directors; Elect Chairman and Secretary of Board of Directors 3.c Elect or Ratify Members and Chairman For For Management of Audit and Corporate Practices Committees 3.d Approve Remuneration For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- BAOXIN AUTO GROUP LIMITED Ticker: 1293 Security ID: G08909106 Meeting Date: MAR 15, 2017 Meeting Type: Special Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Leaseback Framework For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- BAOXIN AUTO GROUP LIMITED Ticker: 1293 Security ID: G08909106 Meeting Date: APR 06, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Chinese Name For For Management of the Company -------------------------------------------------------------------------------- BARLOWORLD LTD Ticker: BAW Security ID: S08470189 Meeting Date: FEB 08, 2017 Meeting Type: Annual Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year the Ended 30 September 2016 2 Re-elect Dumisa Ntsebeza as Director For For Management 3 Re-elect Sango Ntsaluba as Chairman of For For Management the Audit Committee 4 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 5 Re-elect Frances Edozien as Member of For For Management the Audit Committee 6 Reappoint Deloitte and Touche as For For Management Auditors of the Company with Bongisipho Nyembe as the Individual Registered Auditor and Authorise Their Remuneration 7 Approve Remuneration Policy For For Management 1.1 Approve Fees for the Chairman of the For For Management Board 1.2 Approve Fees for the Resident For For Management Non-executive Directors 1.3 Approve Fees for the Non-resident For For Management Non-executive Directors 1.4 Approve Fees for the Chairman of the For For Management Audit Committee (Resident) 1.5 Approve Fees for the Resident Members For For Management of the Audit Committee 1.6 Approve Fees for the Non-resident For For Management Members of the Audit Committee 1.7 Approve Fees for the Chairman of the For For Management Remuneration Committee (Non-resident) 1.8 Approve Fees for the Chairman of the For For Management Remuneration Committee (Resident) 1.9 Approve Fees for the Chairman of the For For Management Social, Ethics and Transformation Committee (Resident) 1.10 Approve Fees for the Chairman of the For For Management Risk and Sustainability Committee (Resident) 1.11 Approve Fees for the Chairman of the For For Management General Purposes Committee (Resident) 1.12 Approve Fees for the Chairman of the For For Management Nomination Committee (Resident) 1.13 Approve Fees for the Resident Members For For Management of Each of the Board Committees Other Than Audit Committee 1.14 Approve Fees for the Non-resident For For Management Members of Each of the Board Committees 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BASSO INDUSTRY CORP. Ticker: 1527 Security ID: Y0718G100 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # 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 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For For Management 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 6 Elect Shen Zhen Nan with Shareholder For For Management No.4270 as Independent Director -------------------------------------------------------------------------------- BATA INDIA LTD. Ticker: 500043 Security ID: ADPV33926 Meeting Date: AUG 04, 2016 Meeting Type: Annual Record Date: JUL 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Shaibal Sinha as Director For For Management 4 Approve S.R. Batliboi & Co LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Christopher MacDonald Kirk as For For Management Director 6 Approve Reappointment and Remuneration For For Management of Rajeev Gopalakrishnan as Managing Director 7 Elect Ram Kumar Gupta as Director For For Management 8 Approve Appointment and Remuneration For For Management of Ram Kumar Gupta as Executive Director -------------------------------------------------------------------------------- BEAUTY COMMUNITY PUBLIC COMPANY LIMITED Ticker: BEAUTY Security ID: Y0760Q147 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results for 2016 For For Management and Operational Plan for 2017 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Viboon Pojanalai as Director For For Management 5.2 Elect Suwin Kraibhubes as Director For For Management 5.3 Elect Pratya Levan as Director For For Management 6.1 Approve Monthly Salary of Directors For For Management 6.2 Approve Meeting Allowance of Directors For For Management 6.3 Approve Bonus Remuneration of Directors For For Management 7 Approve DIA International Audit For For Management Company Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BEIGENE, LTD. Ticker: BGNE Security ID: 07725L102 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Timothy Chen as Director for a For Against Management three-year term 2 Reelect John V. Oyler as Director for For For Management a three-year term 3 Ratify Ernst & Young Hua Ming LLP as For For Management Auditors -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: JUL 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Donghuan Equity Transfer For For Management Agreement 2 Approve the Liujin Equity Transfer For For Management Agreement 3 Approve the Chongqing Equity Transfer For For Management Agreement 4 Approve the Shenyang Equity Transfer For For Management Agreement -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: JUL 18, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreements and For For Management Amended Non-Competition Deed and Related Transactions 2 Approve the Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: SEP 06, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sun Shaolin as Director For For Management 2 Elect Su Jian as Director For For Management 3 Elect Yang Weibin as Director For For Management 4 Elect Li Zhang as Supervisor For For Management 5 Approve Report on Use of Proceeds from For For Management Previous Fund Raising Activities 6 Approve Self-assessment Report on the For For Management Company's Property Development Business and Related Undertakings -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: NOV 07, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Yanan as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Arrangements in Respect of For Against Management Domestic Bonds in the PRC 2 Authorize Board to Handle All Matters For Against Management in Relation to the Issuance of Domestic Corporate Bonds 3 Approve Safeguard Measures of Debts For Against Management Repayment -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: MAR 08, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of Proposed A Share Offering and Related Transactions 2 Approve Report on the Use of Proceeds For For Management from the Previous Fund Raising Activities 3 Approve Self-Assessment Report on the For For Management Company's Property Development Business and Related Undertakings -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: MAR 08, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management in Relation to the Proposed A Share Offering -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: MAY 22, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement For For Management Including the Proposed Annual Caps -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Xiaobin as Director For For Management -------------------------------------------------------------------------------- BEIJING ENTERPRISES CLEAN ENERGY GROUP LIMITED Ticker: 1250 Security ID: G1146W105 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 3a Elect Hu Xiaoyong as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Shi Xiaobei as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Huang Weihua as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Wen Hui as Director and For For Management Authorize Board to Fix His Remuneration 3e Elect Li Fujun as Director and For For Management Authorize Board to Fix His Remuneration 3f Elect Xu Honghua as Director and For For Management Authorize Board to Fix His Remuneration 3g Elect Chiu Kung Chik as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- BEIJING ENTERPRISES MEDICAL AND HEALTH INDUSTRY GROUP LTD. Ticker: 2389 Security ID: G0957Q108 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Liu Xue Hang as Director For For Management 3 Elect Robert Winslow Koepp as Director For Against Management 4 Elect Wu Yong Xin as Director For For Management 5 Elect Gary Zhao as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young CPA as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING NORTH STAR COMPANY LTD Ticker: 588 Security ID: Y0770G105 Meeting Date: OCT 11, 2016 Meeting Type: Special Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Wei-Dong as Director For For Management -------------------------------------------------------------------------------- BEIJING NORTH STAR COMPANY LTD Ticker: 588 Security ID: Y0770G105 Meeting Date: FEB 28, 2017 Meeting Type: Special Record Date: JAN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Guarantees For For Management 2 Approve Provision of Guarantees to For For Management Hangzhou Chenxu Property Company Limited 3 Approve Registration and Issuance of For For Management Medium Term Notes 4 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of Medium Term Notes -------------------------------------------------------------------------------- BEIJING NORTH STAR COMPANY LTD Ticker: 588 Security ID: Y0770G105 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization in Relation to For Against Management Corporate Guarantee 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve Financial Statements For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Profit Distribution Scheme and For For Management Capital Reserve Fund Conversion 7 Approve Debt Financing Plan For Against Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Appoint PricewaterhouseCoopers Zhong For Against Management Tian LLP and PricewaterhouseCoopers as the Domestic and International Auditors and to Fix Their Remuneration 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Approve Registration and Issuance of For Against Shareholder Perpetual Medium-term Notes 13 Approve Issuance of Debt Financing For Against Shareholder Instruments -------------------------------------------------------------------------------- BELLE CORPORATION Ticker: BEL Security ID: Y0775S104 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Emilio S. De Quiros, Jr. as For Withhold Management Director 1.2 Elect Willy N. Ocier as Director For Withhold Management 1.3 Elect Elizabeth Anne C. Uychaco as For Withhold Management Director 1.4 Elect Manuel A. Gana as Director For For Management 1.5 Elect Gonzalo T. Duque as Director For Withhold Management 1.6 Elect Jacinto C. Ng, Jr. as Director For Withhold Management 1.7 Elect Jose T. Sio as Director For Withhold Management 1.8 Elect Virginia A. Yap as Director For Withhold Management 1.9 Elect Cesar E.A. Virata as Director For For Management 1.10 Elect Gregorio U. Kilayko as Director For For Management 1.11 Elect Washington Z. Sycip as Director For For Management 2 Approve Minutes of Previous Annual For For Management Stockholders? Meeting 3 Approve 2016 Annual Report For For Management 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 5 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BERJAYA AUTO BERHAD Ticker: BJAUTO Security ID: Y0873J105 Meeting Date: OCT 06, 2016 Meeting Type: Annual Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Lee Kok Chuan as Director For For Management 3 Elect Abdul Manap Bin Abd Wahab as For For Management Director 4 Elect Ariff Fadzillah Bin Syed For For Management Awalluddin as Director 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Change Company Name For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BERJAYA CORPORATION BERHAD Ticker: BJCORP Security ID: Y08366125 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Vivienne Cheng Chi Fan as For Against Management Director 4 Elect Freddie Pang Hock Cheng as For Against Management Director 5 Elect Dickson Tan Yong Loong as For Against Management Director 6 Elect Mohd Zain Bin Ahmad as Director For For Management 7 Elect Nerine Tan Sheik Ping as Director For Against Management 8 Elect Abdul Rahim Bin Haji Din as For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Authorize Share Repurchase Program For For Management 13 Approve Abdul Rahim Bin Haji Din to For For Management Continue Office as Independent Non-Executive Director 14 Approve Yusoff @ Mohd Yusoff Bin For For Management Jaafar to Continue Office as Independent Non-Executive Director 15 Approve Mohd Zain Bin Ahmad to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BERHAD Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: OCT 10, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Robin Tan Yeong Ching as Director For For Management 3 Elect Chan Kien Sing as Director For For Management 4 Elect Robert Yong Kuen Loke as Director For For Management 5 Elect Nerine Tan Sheik Ping as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BERMAZ AUTO BERHAD Ticker: BAUTO Security ID: Y0873J105 Meeting Date: MAR 13, 2017 Meeting Type: Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Bermaz Auto For For Management Philippines Inc. on the Main Board of the Philippine Stock Exchange, Inc. 2 Approve Allocation of Options to Yeoh For For Management Choon San Under the ESOP 3 Approve Allocation of Options to Lee For For Management Kok Chuan Under the ESOP -------------------------------------------------------------------------------- BES ENGINEERING CORPORATION Ticker: 2515 Security ID: Y08736103 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties and Endorsement and Guarantees 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect Yan Jun Tai, Representative of For For Management Sheen Chuen Chi Cultural and Education Foundation with Shareholder No. 73896 as Non-Independent Director 8.2 Elect Bai Jun Nan, Representative of For For Management Sheen Chuen Chi Cultural and Education Foundation with Shareholder No. 73896 as Non-Independent Director 8.3 Elect Tsai Chao Lun, Representative of For For Management Fu Xing Garment Co., Ltd with Shareholder No. 108137 as Non-Independent Director 8.4 Elect Lin Ke Ming, Representative of For For Management China Petrochemical Development Corp with Shareholder No. 95866 as Non-Independent Director 8.5 Elect Liu Liang Hai, Representative of For For Management Chang Li Co., Ltd with Shareholder No. 508638 as Non-Independent Director 8.6 Elect Chen Wen Ke, Representative of For For Management Tian Jing Investment Co., Ltd with Shareholder No. 61322 as Non-Independent Director 8.7 Elect Lu He Yi with Shareholder No. For For Management 528896 as Independent Director 8.8 Elect Ge Shu Ren with ID No. For For Management Q120868XXX as Independent Director 8.9 Elect Chang Fan with ID No. A110387XXX For For Management as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Other Business None Against Management -------------------------------------------------------------------------------- BHARAT FINANCIAL INCLUSION LIMITED Ticker: 533228 Security ID: Y8084Y100 Meeting Date: JUL 19, 2016 Meeting Type: Special Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For Against Management 2 Approve Pledging of Assets for Debt For Against Management 3 Approve Issuance of Non-Convertible For Against Management Debentures and Other Debt Securities -------------------------------------------------------------------------------- BHARAT FINANCIAL INCLUSION LIMITED Ticker: 533228 Security ID: Y8084Y100 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Paresh D. Patelas Director For Against Management 3 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Rajender Mohan Malla as For For Management Independent Director 5 Approve Revision in the Remuneration For For Management of M. Ramachandra Rao as Managing Director and CEO 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Increase Authorized Share Capital and For For Management Amend Memorandum of Association -------------------------------------------------------------------------------- BIOSTIME INTERNATIONAL HOLDINGS LTD Ticker: 1112 Security ID: G11259101 Meeting Date: SEP 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Transactions and Authorize For For Management Any One Director to Handle All Matters Relating to Each of the Transactions -------------------------------------------------------------------------------- BIOSTIME INTERNATIONAL HOLDINGS LTD Ticker: 1112 Security ID: G11259101 Meeting Date: JAN 17, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition and Related For For Management Transactions -------------------------------------------------------------------------------- BIOSTIME INTERNATIONAL HOLDINGS LTD Ticker: 1112 Security ID: G11259101 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wu Xiong as Director For For Management 2a2 Elect Ngai Wai Fung as Director For For Management 2a3 Elect Tan Wee Seng 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 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Change of English Name and For For Management Dual Foreign Chinese Name of the Company -------------------------------------------------------------------------------- BLOOMBERRY RESORTS CORPORATION Ticker: BLOOM Security ID: Y0927M104 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Determination of Existence of Quorum For For Management 3 Approve Report of the Chairman For For Management 4 Approve Report of the President For For Management 5 Approve Audited Financial Statements For For Management 6.1 Elect Enrique K. Razon, Jr. as Director For For Management 6.2 Elect Jose Eduardo J. Alarilla as For Against Management Director 6.3 Elect Thomas Arasi as Director For Against Management 6.4 Elect Christian R. Gonzalez as Director For Against Management 6.5 Elect Donato C. Almeda as Director For Against Management 6.6 Elect Carlos C. Ejercito as Director For For Management 6.7 Elect Jon Ramon Aboitiz as Director For For Management 7 Appoint External Auditor For For Management 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BLUE DART EXPRESS LTD. Ticker: 526612 Security ID: Y0916Q124 Meeting Date: FEB 10, 2017 Meeting Type: Special Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Narendra P Sarda as For For Management Independent Director 2 Elect Air Marshal M. Mcmahon as For For Management Independent Director 3 Approve Amendment in Remuneration For For Management Terms of Anil Khanna as Managing Director -------------------------------------------------------------------------------- BOER POWER HOLDINGS LTD. Ticker: 1685 Security ID: G12161108 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Jia Lingxia as Director For For Management 3 Elect Yeung Chi Tat as Director For For Management 4 Elect Qu Weimin as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve KPMG as Auditor and Authorize For For Management 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 -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES S.A.B DE C.V. Ticker: BOLSA A Security ID: P17330104 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Resolutions on Strategic Alliances For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES S.A.B DE C.V. Ticker: BOLSA A Security ID: P17330104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report in Accordance For For Management with Article 172 of General Company Law 1.b Approve Board's Report Regarding For For Management Articles 28 and 172 of Stock Market Law 1.c Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports 1.d Accept Audit and Corporate Practices For For Management Committee's Report 1.e Accept Statutory Auditors' Report For For Management 1.f Accept Report on Activities of Member For For Management Admission, Share Listing and Regulatory Committees 1.g Accept Report on Compliance with For For Management Fiscal Obligations 2 Approve Allocation of Income For For Management 3 Approve Cash Dividends of MXN 1.25 Per For For Management Share 4 Elect or Ratify Principal and For Against Management Alternate Members of Board, Statutory Auditors, Chairman of Audit and Corporate Practices Committee; Verify Independence Classification of Board Members 5 Approve Remuneration of Principal and For For Management Alternate Members of Board and Statutory Auditors; Approve Remuneration of Members of Audit and Corporate Practices Committees 6 Approve Report of Policies Related to For For Management Repurchase of Shares 7 Set Maximum Amount of Share Repurchase For For Management Reserve 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BORYSZEW S.A. Ticker: BRS Security ID: X0735A178 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # 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 Approve Report on Company's and For For Management Group's Operations 7 Approve Financial Statements For For Management 8 Approve Consolidated Financial For For Management Statements 9 Receive Supervisory Board Report None None Management 10.1 Approve Discharge of Piotr Szeliga For For Management (Management Board Member) 10.2 Approve Discharge of Mikolaj For For Management Budzanowski (Management Board Member) 10.3 Approve Discharge of Cezary Pyszkowski For For Management (Management Board Member) 10.4 Approve Discharge of Jaroslaw Michniuk For For Management (CEO) 10.5 Approve Discharge of Aleksander Barys For For Management (Management Board Member) 11.1 Approve Discharge of Janusz Siemieniec For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Arkadiusz Krezel For For Management (Supervisory Board Deputy Chairman) 11.3 Approve Discharge of Miroslaw Kutnik For For Management (Supervisory Board Member) 11.4 Approve Discharge of Jan Bogolubow For For Management (Supervisory Board Member) 11.5 Approve Discharge of Malgorzata For For Management Waldowska (Supervisory Board Member) 11.6 Approve Discharge of Piotr Lisiecki For For Management (Supervisory Board Member) 12 Approve Allocation of Income For For Management 13 Elect Supervisory Board Member For Against Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- BOUSTEAD HOLDINGS BERHAD Ticker: BSTEAD Security ID: Y09612105 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ghazali Mohd Ali as Director For For Management 2 Elect Mohd Ghazali Hj. Che Mat (R) as For For Management Director 3 Elect Abdul Rahman Megat Ahmad as For For Management Director 4 Elect Azzat Kamaludin as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Mohd Ghazali Hj. Che Mat (R) For For Management to Continue Office as Independent Non-Executive Director 11 Approve Abdul Rahman Megat Ahmad to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- BOYAA INTERACTIVE INTERNATIONAL LTD. Ticker: 434 Security ID: G12775105 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Dai Zhikang as Director For For Management 2.1b Elect Cheung Ngai Lam as Director For For Management 2.1c Elect You Caizhen as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Pan-China (H.K.) CPA Limited For For Management as 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 -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management 2 Approve Restricted Stock Plan For Against Management 3 Amend Article 12 For For Management 4 Approve Agreement to Absorb Company's For For Management Subsidiaries 5 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda as the Independent Firm to Appraise Proposed Transactions 6 Approve Independent Firm's Appraisals For For Management 7 Approve Absorption of BRPR III For For Management EMPREENDIMENTOS E PARTICIPACOES LTDA. 8 Approve Absorption of BRPR V For For Management EMPREENDIMENTOS E PARTICIPACOESS LTDA. 9 Approve Absorption of BRPR VIII For For Management EMPREENDIMENTOS E PARTICIPACOES LTDA. 10 Approve Absorption of BRPR X For For Management EMPREENDIMENTOS E PARTICIPACOES LTDA. 11 Approve Absorption of BRPR XVII For For Management EMPREENDIMENTOS E PARTICIPACOES LTDA. 12 Approve Absorption of BRPR XXII For For Management EMPREENDIMENTOS E PARTICIPACOES LTDA. 13 Approve Absorption of BRPR XXIV For For Management EMPREENDIMENTOS E PARTICIPACOES LTDA. 14 Approve Absorption of BRPR XXV For For Management EMPREENDIMENTOS E PARTICIPACOES LTDA. 15 Approve Absorption of BRPR XXVII For For Management EMPREENDIMENTOS E PARTICIPACOES LTDA. 16 Approve Agreement to Absorb BRPR 53 For For Management SECURITIZADORA DE CREDITOS IMOBILIARIOS S.A. 17 Appoint Independent Firm to Appraise For For Management Proposed Transaction 18 Approve Independent Firm's Appraisal For For Management 19 Approve Absorption of BRPR 53 For For Management SECURITIZADORA DE CREDITOS IMOBILIARIOS S.A. 20 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Approve Capital Budget For For Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- BRADESPAR S.A. Ticker: BRAP3 Security ID: P1808W104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andre Leal Faoro Director None For Shareholder Appointed by Preferred Shareholder 2 Elect Luiz Eduardo Nobre Borges as None For Shareholder Fiscal Council Member and Klayton Tomaz dos Santos as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BRASIL BROKERS PARTICIPACOES S.A. Ticker: BBRK3 Security ID: P1630V100 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel Stock Option Plan For For Management 2 Approve New Stock Option Plan For Against Management -------------------------------------------------------------------------------- BRASIL BROKERS PARTICIPACOES S.A. Ticker: BBRK3 Security ID: P1630V100 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Elect Felipe Gottlieb and Eduardo de For Against Management Castro Magalhaes Marques as Directors 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- BROAD GREENSTATE INTERNATIONAL COMPANY LIMITED Ticker: 1253 Security ID: G16001128 Meeting Date: OCT 11, 2016 Meeting Type: Special Record Date: OCT 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Dual Foreign For For Management Name -------------------------------------------------------------------------------- BUMI ARMADA BERHAD Ticker: ARMADA Security ID: Y10028119 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alexandra Elisabeth Johanna For For Management Maria Schaapveld as Director 2 Elect Maureen Toh Siew Guat as Director For For Management 3 Elect Shaharul Rezza bin Hassan as For For Management Director 4 Elect Uthaya Kumar A/L K Vivekananda For For Management as Director 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Grant of Shares to Leon Andre For For Management Harland Under the Management Incentive Plan 9 Approve Grant of Shares to Shaharul For For Management Rezza bin Hassan Under the Management Incentive Plan -------------------------------------------------------------------------------- BUMITAMA AGRI LTD. Ticker: P8Z Security ID: Y0926Z106 Meeting Date: APR 21, 2017 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 Lim Gunawan Hariyanto as Director For For Management 4 Elect Ong Chan Hwa as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Mandate for Interested Person For For Management Transactions with IOI Corporation and its Associates 8 Approve Mandate for Interested Person For For Management Transactions with the SNA Group 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BURSA MALAYSIA BERHAD Ticker: BURSA Security ID: Y1028U102 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chay Wai Leong as Director For For Management 3 Elect Ghazali bin Haji Darman as For For Management Director 4 Elect Tajuddin bin Atan as Director For For Management 5 Elect Grace Yeoh Cheng Geok as Director For For Management 6 Approve Remuneration of Directors for For For Management the Financial Year ended 31 December 2016 7 Approve Remuneration of Directors from For For Management 1 January 2017 until the next AGM 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) CO., LTD. Ticker: 285 Security ID: Y1045N107 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Elect Wang Nian-qiang as Director For For Management 5 Elect Wang Bo as Director For For Management 6 Elect Wu Jing-sheng as Director For For Management 7 Elect Qian Jing-jie as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 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 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CAHYA MATA SARAWAK BERHAD Ticker: CMSB Security ID: Y1662L103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Anwar Jamalullail as Director For For Management 3 Elect Mahmud Abu Bekir Taib as Director For For Management 4 Approve Remuneration of Directors for For For Management the Financial Year Ended 31 December 2016 5 Approve Remuneration of Directors From For For Management 1 January 2017 Until the Next AGM 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Anwar Jamalullail to Continue For For Management Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAP S.A. Ticker: CAP Security ID: P25625107 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Policy and Dividend For For Management Distribution of USD 0.23 per Share 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee; Approve their Annual Report 8 Receive Report Regarding Related-Party For For Management Transactions 9 Other Business For Against Management -------------------------------------------------------------------------------- CAPITAL SECURITIES CORP. Ticker: 6005 Security ID: Y11003103 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # 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 -------------------------------------------------------------------------------- CARABAO GROUP PCL Ticker: CBG Security ID: Y1820N116 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements and For For Management Auditor's Report 4 Approve Dividend Payment For For Management 5.1 Elect Kanit Patsaman as Director For For Management 5.2 Elect Sanchai Jullamon as Director For For Management 5.3 Elect Siripong Wongkhunti as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CAREER TECHNOLOGY CO., LTD. Ticker: 6153 Security ID: Y11058107 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8.1 Elect Cai Chang Ying with Shareholder For For Management No. 1 as Non-Independent Director 8.2 Elect Wu Yong Hui with Shareholder No. For For Management 2 as Non-Independent Director 8.3 Elect Ye Kun Xiang with Shareholder No. For For Management 5 as Non-Independent Director 8.4 Elect Zeng Zhong Yi with Shareholder For For Management No. 8 as Non-Independent Director 8.5 Elect Zhang Jian Hua with ID No. For For Management R120942XXX as Non-Independent Director 8.6 Elect Qiu Mei Yue with ID No. For For Management R200131XXX as Non-Independent Director 8.7 Elect Wu Qing Yi with Shareholder No. For Against Management 27607 as Independent Director 8.8 Elect Shi Chun Cheng with ID No. For Against Management Q121596XXX as Independent Director 8.9 Elect Zhou Liang Zhen with ID No. For Against Management N221331XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CARLSBERG BREWERY MALAYSIA BERHAD Ticker: CARLSBG Security ID: Y11220103 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 3 Approve Remuneration of Directors For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Chew Hoy Ping as Director For For Management 6 Elect Lars Lehmann as Director For For Management 7 Elect Olivier Dubost as Director For For Management 8 Elect Lim Say Chong as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Lim Say Chong to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- CARNIVAL GROUP INTERNATIONAL HOLDINGS LTD Ticker: 996 Security ID: G1991V103 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Yikun as Director For For Management 2b Elect Tsai Tson (also known as Steve For For Management Tsai) as Director 2c Elect Chan Wai Cheung Admiral as For For Management Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CASETEK HOLDINGS LTD. Ticker: 5264 Security ID: G19303109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- CATHAY REAL ESTATE DEVELOPMENT CO. LTD. Ticker: 2501 Security ID: Y11579102 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Chang Ching Kuei, Representative For For Management of He Hsin Capital Co., Ltd with Shareholder No. 336395 as Non-Independent Director 3.2 Elect Lee Hung Ming, Representative of For For Management He Hsin Capital Co., Ltd with Shareholder No. 336395 as Non-Independent Director 3.3 Elect Tsai Chung Yan, Representative For For Management of He Hsin Capital Co., Ltd with Shareholder No. 336395 as Non-Independent Director 3.4 Elect Tung Tzi Li, Representative of For For Management Cathay Charity Foundation with Shareholder No. 33055 as Non-Independent Director 3.5 Elect Chu Chung Chang, Representative For For Management of Cathay Real Estate Foundation with Shareholder No. 35678 as Non-Independent Director 3.6 Elect Lin Chin Liang, Representative For For Management of Cathay Real Estate Employees Welfare Committee with Shareholder No. 9800 as Non-Independent Director 3.7 Elect Lin Shiou Ling with ID No. For For Management A202924XXX as Independent Director 3.8 Elect Wu Chih Wei with ID No. For For Management H120573XXX as Independent Director 3.9 Elect James Y. Chang with ID No. For For Management A102212XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: JAN 10, 2017 Meeting Type: Special Record Date: DEC 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Issuance of New Series F For For Management Shares without Preemptive Rights 7 Eliminate Preemptive Rights with For For Management Regards to New Series F Shares 8 Approve Issuance of Convertible For For Management Warrants Without Preemptive Rights 9 Eliminate Preemptive Rights with For For Management Regards to New Convertible Warrants 10 Approve Listing, Dematerialization, For For Management and Registration of Newly Issued Shares 11 Amend Statute to Reflect Changes in For For Management Capital 12 Amend Statute Re: Management Board For For Management Authorization to Increase Share Capital within Limits of Target Capital with Possible Exclusion of Preemptive Rights 13 Authorize Share Repurchase Program For For Management 14 Approve Creation of Reserve Capital For For Management for Purposes of Share Repurchase Program 15 Amend Statute Re: Voting Rights Cap For Against Management 16 Elect Supervisory Board Member For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # 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 Management Board Reports on None None Management Company's and Group's Operations, and Standalone and Consolidated Financial Statements 6.1 Receive Supervisory Board Opinion on None None Management Company's Standing, Internal Controlling, Risk Management Systems, Compliance, and Internal Audit Function 6.2 Receive Supervisory Board Reports on None None Management Management Board Reports on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board's Proposal on Income Allocation 7 Approve Management Board Report on For For Management Company's Operations and Financial Statements 8 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 9 Approve Appropriation of Supplementary For For Management Capital 10 Approve Allocation of Income and For For Management Dividends of PLN 2.59 per Share 11.1 Approve Discharge of Dariusz Milek For For Management (CEO) 11.2 Approve Discharge of Mariusz Gnych For For Management (Deputy CEO) 11.3 Approve Discharge of Piotr Nowjalis For For Management (Deputy CEO) 11.4 Approve Discharge of Karol Poltorak For For Management (Deputy CEO) 12.1 Approve Discharge of Henryk Chojnacki For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Wieslaw Oles For For Management (Supervisory Board Chairman) 12.3 Approve Discharge of Marcin Murawski For For Management (Supervisory Board Member) 12.4 Approve Discharge of Jerzy Suchnicki For For Management (Supervisory Board Member) 12.5 Approve Discharge of Waldemar For For Management Jurkiewicz (Supervisory Board Member) 12.6 Approve Discharge of Miroslaw For For Management Stachowicz (Supervisory Board Member) 12.7 Approve Discharge of Karol Poltorak For For Management (Supervisory Board Member) 13 Fix Number of Supervisory Board For For Management Members at Five 14.1 Elect Supervisory Board Member For Against Management 14.2 Elect Supervisory Board Member For Against Management 14.3 Elect Supervisory Board Member For Against Management 14.4 Elect Supervisory Board Member For Against Management 14.5 Elect Supervisory Board Member For Against Management 15 Elect Chairman of Supervisory Board For Against Management 16 Approve Issuance of B Series Warrants For For Management Without Preemptive Rights Convertible into F Series Shares for Incentive Plan; Amend Statute Accordingly 17 Approve Issuance of C Series For For Management Subscription Warrants without Preemptive Rights and Conditional Increase in Share Capital; Approve Conditional Increase in Share Capital via Issuance of G Series Shares without Preemptive Rights; Amend Statute Accordingly 18 Amend Statute Re: Management Board For For Management Authorization to Increase Share Capital within Limits of Target Capital 19 Close Meeting None None Management -------------------------------------------------------------------------------- CD PROJEKT S.A. Ticker: CDR Security ID: X6002X106 Meeting Date: NOV 29, 2016 Meeting Type: Special Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Approve Agenda of Meeting For For Management 4 Amend Statute and Approve Consolidated For Against Management Text of Statute 5 Amend May 24, 2016, AGM Resolution Re: For Against Management Authorize Share Repurchase Program 6 Approve Merger with CD PROJEKT Brands For For Management S.A. 7 Close Meeting None None Management -------------------------------------------------------------------------------- CD PROJEKT S.A. Ticker: CDR Security ID: X6002X106 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 07, 2017 # 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 Management Board Report on None None Management Company's Operations, Financial Statements, and Consolidated Financial Statements 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Management Board Report on For For Management Group's Operations 9 Approve Allocation of Income and For For Management Dividends of PLN 1.05 per Share 10 Approve Discharge of Adam Kicinski For For Management (CEO) 11 Approve Discharge of Marcin Iwinski For For Management (Deputy CEO) 12 Approve Discharge of Piotr Nielubowicz For For Management (Deputy CEO) 13 Approve Discharge of Adam Badowski For For Management (Management Board Member) 14 Approve Discharge of Michal Nowakowski For For Management (Management Board Member) 15 Approve Discharge of Piotr Karwowski For For Management (Management Board Member) 16 Approve Discharge of Katarzyna Szwarc For For Management (Supervisory Board Chairman) 17 Approve Discharge of Piotr Pagowski For For Management (Supervisory Board Deputy Chairman) 18 Approve Discharge of Michal Bien For For Management (Supervisory Board Member) 19 Approve Discharge of Krzysztof Kilian For For Management (Supervisory Board Member) 20 Approve Discharge of Maciej Majewski For For Management (Supervisory Board Member) 21 Approve Discharge of Grzegorz Kujawski For For Management (Supervisory Board Member) 22.1 Elect Supervisory Board Member For Against Management 22.2 Elect Supervisory Board Member For Against Management 22.3 Elect Supervisory Board Member For Against Management 22.4 Elect Supervisory Board Member For Against Management 22.5 Elect Supervisory Board Member For Against Management 23 Close Meeting None None Management -------------------------------------------------------------------------------- CEAT LIMITED Ticker: 500878 Security ID: Y1229V149 Meeting Date: AUG 09, 2016 Meeting Type: Annual Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Divided as Final For For Management Dividend 3 Reelect Arnab Banerjee as Director For For Management 4 Approve S R B C & CO LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect Paras K. Chowdhary as For For Management Independent Director 6 Approve Remuneration of Cost Auditors For For Management 7 Authorize Issuance of Non-Convertible For For Management Debt Securities -------------------------------------------------------------------------------- CEBU AIR INC. Ticker: CEB Security ID: Y1234G103 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on May 20, 2016 3 Approve the Annual Report and For For Management Financial Statements for the Preceding Year 4.1 Elect Ricardo J. Romulo as Director For Against Management 4.2 Elect John L. Gokongwei, Jr. as For Against Management Director 4.3 Elect James L. Go as Director For Against Management 4.4 Elect Lance Y. Gokongwei as Director For Against Management 4.5 Elect Jose F. Buenaventura as Director For Against Management 4.6 Elect Robina Y. Gokongwei-Pe as For Against Management Director 4.7 Elect Frederick D. Go as Director For Against Management 4.8 Elect Antonio L. Go as Director For For Management 4.9 Elect Wee Khoon Oh as Director For For Management 5 Appoint External Auditor For For Management 6 Ratify All Acts of the Board of For For Management Directors, Executive Committee and Other Committees of the Board of Directors, Officers, and Management Since the Last Annual Meeting 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CEMEX HOLDINGS PHILIPPINES, INC. Ticker: CHP Security ID: Y1244L100 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the For For Management Stockholders' Meeting Held on June 3, 2016 2 Approve Audited Financial Statements For For Management for the Year Ended December 31, 2016 3 Ratify and Approve the Acts of the For For Management Board of Directors and Management 4.1 Elect Paul Vincent Arcenas as Director For Against Management 4.2 Elect Hugo Enrique Losada Barriola as For Against Management Director 4.3 Elect Pedro Jose Palomino as Director For For Management 4.4 Elect Alfredo Panlilio as Director For For Management 4.5 Elect Vincent Paul Piedad as Director For Against Management 4.6 Elect Pedro Roxas as Director For For Management 4.7 Elect Joaquin Miguel Estrada Suarez as For Against Management Director 5 Appoint R.G. Manabat & Co. as External For For Management Auditor 6 Amend Section 1, Article II of the For For Management By-Laws 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CENTER LABORATORIES, INC. Ticker: 4123 Security ID: Y1244W106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # 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 Issuance of New Shares by For For Management Capitalization of Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 6 Approve Issuance of Shares via Private For For Management Placement -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: OCT 13, 2016 Meeting Type: Special Record Date: SEP 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Interim Profit For For Management Distribution Plan 2 Elect Xie Junsheng as Supervisor For For Management -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: NOV 18, 2016 Meeting Type: Special Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 12 Months Extension for A For Against Management Share Issue 2 Authorize Board to Deal with All For Against Management Matters in Relation to the A Share Issue 3 Amend Articles of Association in For For Management Relation to the Completion of Procedures for Business License, Organization Code Certificate and Tax Registration Certificate and Obtaining New Business License 4 Amend Articles of Association in For Against Management Relation to the A Share Issue -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: NOV 18, 2016 Meeting Type: Special Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 12 Months Extension for A For Against Management Share Issue 2 Authorize Board to Deal with All For Against Management Matters in Relation to the A Share Issue 3 Amend Articles of Association in For Against Management Relation to the A Share Issue -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Profit Distribution Plan For For Management 4 Approve 2016 Annual Report and Summary For For Management 5 Approve 2016 Final Accounts Report For For Management 6 Approve ShineWing Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Approve PricewaterhouseCoopers as For For Management Foreign Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Remuneration of the Chairman For For Management of the Board 11 Approve Remuneration of the President For For Management of the Company 12 Approve Remuneration of the Chairman For For Management of the Supervisory Committee 13 Approve H Share Repurchase Plan For For Management 14 Approve Satisfaction of Conditions for For For Management the Public Issuance of A Share Convertible Corporate Bonds 15.01 Approve Types of Securities to be For For Management Issued in Relation to the Public Issue of A Share Convertible Corporate Bonds 15.02 Approve Issue Size in Relation in For For Management Relation to the Public Issue Of A Share Convertible Corporate Bonds 15.03 Approve Par Value and Issue Price in For For Management Relation in Relation to the Public Issue of A Share Convertible Corporate Bonds 15.04 Approve Term of Bond in Relation in For For Management Relation to the Public Issue of A Share Convertible Corporate Bonds 15.05 Approve Bond Interest Rate in Relation For For Management to the Public Issue of A Share Convertible Corporate Bonds 15.06 Approve Terms and Methods of Interest For For Management Payment in Relation to the Public Issue of A Share Convertible Corporate Bonds 15.07 Approve Conversion Period in Relation For For Management to the Public Issue of A Share Convertible Corporate Bonds 15.08 Approve Determination and Adjustment For For Management of Conversion Price in Relation to the Public Issue of A Share Convertible Corporate Bonds 15.09 Approve Terms on Downward Adjustment For For Management of Conversion Price in Relation to the Public Issue of A Share Convertible Corporate Bonds 15.10 Approve Determination of Number of For For Management Shares to be Converted and Treatment of Conversion of Amount Less Than That of One Share in Relation to the Public Issue of A Share Convertible Corporate Bonds 15.11 Approve Terms on Redemption in For For Management Relation to the Public Issue of A Share Convertible Corporate Bonds 15.12 Approve Terms of Sale Back in Relation For For Management to the Public Issue of A Share Convertible Corporate Bonds 15.13 Approve Dividend Rights for the Year For For Management of Conversion in Relation to the Public Issue of A Share Convertible Corporate Bonds 15.14 Approve Issuance Method and Target For For Management Investors in Relation to the Public Issue of A Share Convertible Corporate Bonds 15.15 Approve Subscription Arrangements for For For Management Existing A Shareholders in Relation to the Public Issue of A Share Convertible Corporate Bonds 15.16 Approve Matters Relating to For For Management Bondholders' Meetings in Relation to the Public Issue of A Share Convertible Corporate Bonds 15.17 Approve Use of Proceeds from the For For Management Public Issue of A Share Convertible Corporate Bonds 15.18 Approve Guarantees in Relation to the For For Management Public Issue of A Share Convertible Corporate Bonds 15.19 Approve Custody of Proceeds in For For Management Relation to the Public Issue of A Share Convertible Corporate Bonds 15.20 Approve Resolutions Validity Period in For For Management Relation to the Public Issue of A Share Convertible Corporate Bonds 16 Approve Preliminary Proposal for the For For Management Public Issue of A Share Convertible Corporate Bonds by the Company 17 Approve Report on Feasibility Analysis For For Management in Respect of the Use of Proceeds from the Public Issue of the A Share Convertible Corporate Bonds by the Company 18 Approve Report on Use of Proceeds For For Management Previously Raised 19 Authorize Board to Handle Matters in For For Management Relation to the Public Issue of the A Share Convertible Corporate Bonds 20 Authorize Relevant Persons to Handle For For Management Matters in relation to the Public Issue of the A Share Convertible Corporate Bonds 21 Approve Dilution of Current Returns by For For Management the Public Issue of the A Share Convertible Corporate Bonds and the Remedial Measures -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: MAY 22, 2017 Meeting Type: Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve H Share Repurchase Plan For For Management 2 Approve Satisfaction of Conditions for For For Management the Public Issuance of A Share Convertible Corporate Bonds 3.01 Approve Types of Securities to be For For Management Issued in Relation to the Public Issue of A Share Convertible Corporate Bonds 3.02 Approve Issue Size in Relation in For For Management Relation to the Public Issue Of A Share Convertible Corporate Bonds 3.03 Approve Par Value and Issue Price in For For Management Relation in Relation to the Public Issue of A Share Convertible Corporate Bonds 3.04 Approve Term of Bond in Relation in For For Management Relation to the Public Issue of A Share Convertible Corporate Bonds 3.05 Approve Bond Interest Rate in Relation For For Management to the Public Issue of A Share Convertible Corporate Bonds 3.06 Approve Terms and Methods of Interest For For Management Payment in Relation to the Public Issue of A Share Convertible Corporate Bonds 3.07 Approve Conversion Period in Relation For For Management to the Public Issue of A Share Convertible Corporate Bonds 3.08 Approve Determination and Adjustment For For Management of Conversion Price in Relation to the Public Issue of A Share Convertible Corporate Bonds 3.09 Approve Terms on Downward Adjustment For For Management of Conversion Price in Relation to the Public Issue of A Share Convertible Corporate Bonds 3.10 Approve Determination of Number of For For Management Shares to be Converted and Treatment of Conversion of Amount Less Than That of One Share in Relation to the Public Issue of A Share Convertible Corporate Bonds 3.11 Approve Terms on Redemption in For For Management Relation to the Public Issue of A Share Convertible Corporate Bonds 3.12 Approve Terms of Sale Back in Relation For For Management to the Public Issue of A Share Convertible Corporate Bonds 3.13 Approve Dividend Rights for the Year For For Management of Conversion in Relation to the Public Issue of A Share Convertible Corporate Bonds 3.14 Approve Issuance Method and Target For For Management Investors in Relation to the Public Issue of A Share Convertible Corporate Bonds 3.15 Approve Subscription Arrangements for For For Management Existing A Shareholders in Relation to the Public Issue of A Share Convertible Corporate Bonds 3.16 Approve Matters Relating to For For Management Bondholders' Meetings in Relation to the Public Issue of A Share Convertible Corporate Bonds 3.17 Approve Use of Proceeds from the For For Management Public Issue of A Share Convertible Corporate Bonds 3.18 Approve Guarantees in Relation to the For For Management Public Issue of A Share Convertible Corporate Bonds 3.19 Approve Custody of Proceeds in For For Management Relation to the Public Issue of A Share Convertible Corporate Bonds 3.20 Approve Resolutions Validity Period in For For Management Relation to the Public Issue of A Share Convertible Corporate Bonds 4 Approve Preliminary Proposal for the For For Management Public Issue of A Share Convertible Corporate Bonds by the Company 5 Approve Report on Feasibility Analysis For For Management in Respect of the Use of Proceeds from the Public Issue of the A Share Convertible Corporate Bonds by the Company 6 Approve Report on Use of Proceeds For For Management Previously Raised 7 Authorize Board to Handle Matters in For For Management Relation to the Public Issue of the A Share Convertible Corporate Bonds 8 Authorize Relevant Persons to Handle For For Management Matters in relation to the Public Issue of the A Share Convertible Corporate Bonds 9 Approve Dilution of Current Returns by For For Management the Public Issue of the A Share Convertible Corporate Bonds and the Remedial Measures -------------------------------------------------------------------------------- CESC LIMITED Ticker: 500084 Security ID: Y12652189 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For Against Management 2 Confirm Interim Dividend For For Management 3 Reelect Sanjiv Goenka as Director For Against Management 4 Approve Lovelock & Lewis as Auditors For Against Management and Authorize Board to Fix Their Remuneration 5 Approve Pledging of Assets for Debt For Against Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Ticker: CESP6 Security ID: P25784193 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Adriano Cives Seabra as Director None For Shareholder Appointed by Preferred Shareholder 2 Elect Charles Rene Lebarbenchon as None For Shareholder Fiscal Council Member and Murialdo Loch as Alternate Appointed by Preferred Shareholder 2.1 Elect Paulo Roberto Franceschi as None Abstain Shareholder Fiscal Council Member Appointed by Preferred Shareholder -------------------------------------------------------------------------------- CGN NEW ENERGY HOLDINGS CO., LTD. Ticker: 1811 Security ID: G20298108 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Sui as Director For For Management 3b Elect Wu Junfeng as Director For For Management 3c Elect Leung Chi Ching Frederick as For For Management Director 3d Elect Fan Ren Da Anthony as Director For For Management 3e Elect Wang Susheng as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5.1 Elect John-Lee Koo with Shareholder No. For For Management 888, as Non-independent Director 5.2 Elect Fong-Long Chen, Representative For For Management of Chun An Investment Co., Ltd., with Shareholder No, 93771, as Non-independent Director 5.3 Elect King Wai Alfred Wong, For For Management Representative of Chun An Investment Co., Ltd., with Shareholder No, 93771, as Non-independent Director 5.4 Elect Chee Wee Goh, with ID No. For For Management 1946102XXX, as Non-independent Director 5.5 Elect Dar-Yeh Hwang, with ID No. For For Management K101459XXX, as Independent Director 5.6 Elect Steven Jeremy Goodman, with ID For For Management No. 1959121XXX, as Independent Director 5.7 Elect Chin Fock Hong, with ID No. For For Management 1948070XXX, as Independent Director 6 Approve Release of Restrictions of For For Management John-Lee Koo 7 Approve Release of Restrictions of For For Management Fong-Long Chen 8 Approve Release of Restrictions of For For Management King Wai Alfred Wong 9 Approve Release of Restrictions of For For Management Chee Wee Goh 10 Approve Release of Restrictions of For For Management Dar-Yeh Hwang 11 Approve Release of Restrictions of For For Management Steven Jeremy Goodman 12 Approve Release of Restrictions of For For Management Chin Fock Hong -------------------------------------------------------------------------------- CHANG WAH ELECTROMATERIALS INC. Ticker: 8070 Security ID: Y1295H107 Meeting Date: MAY 13, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # 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 3.1 Elect Xin Chun Hao, with Shareholder For For Management NO.S101843XXX, as Independent Director 3.2 Elect Non-independent Director No. 1 None Against Shareholder 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- CHAOWEI POWER HOLDINGS LTD Ticker: 951 Security ID: G20479104 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Yang Xinxin as Director For For Management 4 Elect Fang Jianjun as Director For Against Management 5 Elect Ng Chi Kit as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD. Ticker: 1215 Security ID: Y1294A103 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Other Business None Against Management -------------------------------------------------------------------------------- CHENG LOONG CORP Ticker: 1904 Security ID: Y1306D103 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- CHENG UEI PRECISION INDUSTRY CO. LTD. Ticker: 2392 Security ID: Y13077105 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect Guo Tai Qiang, a Representative For For Management of Xin Hong International Investment Co., Ltd. with Shareholder No. 5, as Non-independent Director 8.2 Elect Wang Shi Jie, a Representative For For Management of Xin Hong International Investment Co., Ltd. with Shareholder No. 5, as Non-independent Director 8.3 Elect Liao Gui Long, a Representative For For Management of Fu Lin International Investment Co. , Ltd. with Shareholder No. 6, as Non-independent Director 8.4 Elect Wang Deng Wei, a Representative For For Management of Fu Lin International Investment Co. , Ltd. with Shareholder No. 6, as Non-independent Director 8.5 Elect Wang Xiu Ming with Shareholder For For Management No. J120001XXX as Non-independent Director 8.6 Elect Wan Riu Xia with Shareholder No. For For Management S201021XXX as Non-independent Director 8.7 Elect Li Chuan Wei with ID No. For For Management A110698XXX as Independent Director 8.8 Elect Fu Jian Zhong with ID No. For For Management P120154XXX as Independent Director 8.9 Elect Tang Jing Min with ID No. For For Management J120035XXX as Independent Director 9 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Other Business None Against Management -------------------------------------------------------------------------------- CHIN-POON INDUSTRIAL CO., LTD. Ticker: 2355 Security ID: Y15427100 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Amend Procedures for Endorsement and For For Management Guarantees 10 Approve Scope and Rules for the For For Management Functions and Powers of Supervisors 11.1 Elect Lin Pi Chi with Shareholder No. For For Management 2 as Non-Independent Director 11.2 Elect Tseng Liu Yu Chih with For For Management Shareholder No. 3 as Non-Independent Director 11.3 Elect Tseng Wen Yu with Shareholder No. For For Management 5 as Non-Independent Director 11.4 Elect Huang Wei Jin with Shareholder For For Management No. 8 as Non-Independent Director 11.5 Elect Lai Hwei Shen with Shareholder For For Management No. 14 as Non-Independent Director 11.6 Elect Tung Hsiao Hung with Shareholder For For Management No. 19 as Non-Independent Director 11.7 Elect Hsu Sung Tsai with Shareholder For For Management No. 305 as Independent Director 11.8 Elect Chen Hsiang Sheng with For Against Management Shareholder No. 281 as Independent Director 11.9 Elect Chen Shi Shu with ID No. For For Management A102183XXX as Independent Director 12 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHINA AEROSPACE INTERNATIONAL HOLDINGS Ticker: 31 Security ID: Y1373B188 Meeting Date: OCT 07, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Facility Agreement and For For Management Provision of Mortgages 2 Elect Mao Yijin as Director For For Management 3 Elect Xu Liangwei as Director For For Management -------------------------------------------------------------------------------- CHINA AEROSPACE INTERNATIONAL HOLDINGS Ticker: 31 Security ID: Y1373B188 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Gong Bo as Director For For Management 3A2 Elect Jin Xuesheng as Director For For Management 3A3 Elect Luo Zhenbang as Director For For Management 3A4 Elect Wang Xiaojun as Director For Against Management 3B Approve Remuneration of Xu Liangwei, For For Management Allowance of Board Meeting and Committee's Meeting and Remuneration of Other Directors and Members of the Audit Committee 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 -------------------------------------------------------------------------------- CHINA AIRCRAFT LEASING GROUP HOLDINGS LTD. Ticker: 1848 Security ID: G21124105 Meeting Date: AUG 23, 2016 Meeting Type: Special Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Chen For Against Management Shuang Under the Post-IPO Share Option Scheme 2 Approve Grant of Options to Christina For Against Management Ng Under the Post-IPO Share Option Scheme 3 Elect Chow Kwong Fai, Edward as For For Management Director and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA AIRCRAFT LEASING GROUP HOLDINGS LTD. Ticker: 1848 Security ID: G21124105 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: DEC 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement, For For Management Revised Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA AIRCRAFT LEASING GROUP HOLDINGS LTD. Ticker: 1848 Security ID: G21124105 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Final Dividend For For Management 3.1a Elect Poon Ho Man as Director For For Management 3.1b Elect Guo Zibin as Director For Against Management 3.1c Elect Chen Chia-Ling as Director For For Management 3.1d Elect Nien Van Jin, Robert as Director For Against Management 3.1e Elect Cheok Albert Saychuan as Director For Against Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against 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 8 Approve General Mandate to Purchase For For Management New Aircraft -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Lending For For Management Procedures and Caps 5 Approve Release of Restrictions of For For Management Competitive Activities of Chairman Nuan Hsuan Ho and Director Su Chien Hsieh 6 Other Business None Against Management -------------------------------------------------------------------------------- CHINA ALL ACCESS (HOLDINGS) LTD Ticker: 633 Security ID: G21134104 Meeting Date: JUL 14, 2016 Meeting Type: Special Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Consideration For For Management Shares Under Specific Mandate -------------------------------------------------------------------------------- CHINA ALL ACCESS (HOLDINGS) LTD Ticker: 633 Security ID: G21134104 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chan Yuen Ming as Director For For Management 3.2 Elect Shao Kwok Keungas as Director For For Management 3.3 Elect Wong Che Man Eddy as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve HLB Hodgson Impey Cheng For For Management Limited as 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 -------------------------------------------------------------------------------- CHINA ANIMATION CHARACTERS CO., LTD. Ticker: 1566 Security ID: G21175107 Meeting Date: AUG 31, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # 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 Zhuang Xiangsong as Director For For Management 3B Elect Ni Zhenliang as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Messrs. Deloitte Touche For For Management Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration 6A Authorize Repurchase of Issued Share For For Management Capital 6B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ASSURANCE FINANCE GROUP LTD. Ticker: 8090 Security ID: G21148112 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1.1 Elect Hah Tiing Siu as Director For For Management 2.1.2 Elect Chang Hoi Nam as Director For For Management 2.1.3 Elect Chan Kai Wing as Director For For Management 2.1.4 Elect Chow Shiu Ki as Director For Against Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA BEIDAHUANG INDUSTRY GROUP HOLDINGS LTD. Ticker: 39 Security ID: G2117W108 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Elect Jiang Jianjun as Director For For Management 3 Elect Loke Yu as Director For For Management 4 Elect Ho Man Fai as Director For Against Management 5 Elect Ke Xionghan as Director For For Management 6 Elect Huangfu Mingsheng as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Cheng & Cheng Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 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 Authorize Reissuance of Repurchased For Against Management Shares 12 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA BILLS FINANCE CORP. Ticker: 2820 Security ID: Y1391N107 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Distribution of Profit and For For Management Special Dividend 5 Approve Budget Proposals For For Management 6 Approve Deloitte Touche Tohmatsu For Against Management Certified Public Accountants as Overseas Auditors and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditors and 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 H Share For For Management Capital -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: JUN 02, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA CHEMICAL & PHARMACEUTICAL CO., LTD. Ticker: 1701 Security ID: Y13965101 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- CHINA CHENGTONG DEVELOPMENT GROUP LTD. Ticker: 217 Security ID: Y6704M100 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wang Tianlin as Director For For Management 2B Elect Chang Qing as Director For For Management 2C Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA DISTANCE EDUCATION HOLDINGS LIMITED Ticker: DL Security ID: 16944W104 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carol Yu and Liankui Hu as For For Management Directors 2 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Ticker: 3818 Security ID: G2112Y109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a1 Elect Chen Chen as Director For For Management 3a2 Elect Gao Yu as Director For For Management 3a3 Elect Chen Guogang 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 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 ELECTRONICS CORPORATION HOLDINGS COMPANY LTD Ticker: 85 Security ID: G2110E121 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chow Chan Lum as Director For For Management 4 Elect Dong Haoran as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 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 Change Company Name For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA ENERGINE INTERNATIONAL (HOLDINGS) LIMITED Ticker: 1185 Security ID: G21551109 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2Aa Elect Wang Xiaodong as Director For For Management 2Ab Elect Li Guang as Director For For Management 2Ac Elect Liu Xiaowei as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA FANGDA GROUP CO., LTD. Ticker: 200055 Security ID: Y7742N100 Meeting Date: SEP 29, 2016 Meeting Type: Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mutual Guarantee Between the For For Management Company and Wholly-owned Subsidiary 2 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- CHINA FANGDA GROUP CO., LTD. Ticker: 200055 Security ID: Y7742N100 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve Bank Comprehensive Credit Line For For Management Application 7 Approve Guarantee Provision Plan For For Management 8 Approve Appointment of 2017 Auditor For For Management 9 Approve Termination of Partial Raised For For Management Funds Investment Project and Use of Unused Partial Raised Funds to Replenish Working Capital 10 Approve Use of Excess Funds from For For Management Completed Raised Funds Investment Project to Replenish Working Capital 11.1a Elect Guo Wanda as Independent Director For For Management 11.1b Elect Deng Lei as Independent Director For For Management 11.1c Elect Guo Jinlong as Independent For For Management Director 11.2a Elect Xiong Jianwei as Non-independent For For Management Director 11.2b Elect Lin Kebin as Non-independent For For Management Director 12.1 Elect Dong Gelin as Supervisor For For Management 12.2 Elect Cao Naisi as Supervisor For For Management 13 Approve Allowance of Directors For For Management (Including Independent Directors) and Supervisors -------------------------------------------------------------------------------- CHINA FINANCE INVESTMENT HOLDINGS LTD Ticker: 875 Security ID: G2162U106 Meeting Date: OCT 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement B, For Against Management Issuance of the First Tranche Convertible Bonds B and Related Transactions -------------------------------------------------------------------------------- CHINA FINANCE INVESTMENT HOLDINGS LTD Ticker: 875 Security ID: G2162U106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2Aa Elect Tang Shui Man as Director For For Management 2Ab Elect Li Shaohua as Director For For Management 2Ac Elect Diao Hong as Director For For Management 2Ad Elect Zhu Rouxiang as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Elite Partners CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA FINANCIAL INTERNATIONAL INVESTMENTS LTD Ticker: 721 Security ID: G2110W105 Meeting Date: DEC 02, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Du Lin Dong as Director For For Management 2b Elect Zeng Xianggao as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA FIRST CAPITAL GROUP LIMITED Ticker: 1269 Security ID: ADPV29431 Meeting Date: DEC 06, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA FIRST CAPITAL GROUP LIMITED Ticker: 1269 Security ID: G2114R102 Meeting Date: FEB 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management -------------------------------------------------------------------------------- CHINA FIRST CAPITAL GROUP LIMITED Ticker: 1269 Security ID: G2114R110 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhao Zhijun as Director For Against Management 2b Elect Yan Haiting as Director For For Management 2c Elect Li Dan as Director For For Management 2d Elect Li Zhiqiang as Director For For Management 2e Elect Chen Gang 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 -------------------------------------------------------------------------------- CHINA FOODS LTD. Ticker: 506 Security ID: G2154F109 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhou Chenguang as Director For For Management 4 Elect Luan Xiuju as Director For For Management 5 Elect Qin Yelong as Director For For Management 6 Elect Xiao Jianping as Director For For Management 7 Elect Jiang Guojin as Director For For Management 8 Elect Stephen Edward Clark as Director For For Management 9 Elect Li Hung Kwan, Alfred as Director For For Management 10 Authorize Board to Fix Remuneration of For For Management Directors 11 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Issued Share For For Management Capital 14 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GREENLAND BROAD GREENSTATE GROUP COMPANY LIMITED Ticker: 1253-HK Security ID: G2119S105 Meeting Date: JAN 17, 2017 Meeting Type: Special Record Date: JAN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Onshore Share Purchase For For Management Agreement, Offshore Share Purchase Agreement, Issuance of Consideration Shares and Related Transactions -------------------------------------------------------------------------------- CHINA GREENLAND BROAD GREENSTATE GROUP COMPANY LIMITED Ticker: 1253 Security ID: G2119S105 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Dai Guoqiang as Director For Against Management 3b Elect Zhang Qing as Director For Against Management 3c Elect Jin Hexian as Director For Against Management 3d Elect Chen Min as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For Against 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 HARMONY NEW ENERGY AUTO HOLDING LIMITED Ticker: 3836 Security ID: G2118N107 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 3a Elect Xiao Changnian as Director For For Management 2b Elect Liu Zhangmin as Director For For Management 2c Elect Xue Guoping as Director For For Management 2d Authorize Board to Fix the For For Management Remuneration of Directors 3 Approve Ernst & Young as Auditors and For For Management 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 Grant of Share Options to Feng For Against Management Changge Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA HIGH PRECISION AUTOMATION GROUP LTD. Ticker: 00591 Security ID: G21122109 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2A1 Elect Wong Fun Chung as Director For For Management 2A2 Elect Cheung Chuen as Director For For Management 2A3 Elect Ji Qin Zhi as Director For Against Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Pan-China (H.K.) CPA Limited For Against Management as Auditors and 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 -------------------------------------------------------------------------------- CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD. Ticker: 658 Security ID: G2112D105 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 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 Chen Yongdao as Director For For Management 3b Elect Wang Zhengbing as Director For For Management 3c Elect Zheng Qing as Director For For Management 3d Elect Hu Yueming as Director For For Management 3e Elect Yuen Chi Ping as Director For For Management 3f Elect Chan Yau Ching, Bob as Director For For Management 3g Elect Jiang Jianhua as Director For For Management 3h Elect Nathan Yu Li as Director For For Management 3i 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 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 HUARONG ENERGY COMPANY LIMITED Ticker: 1101 Security ID: G2116D119 Meeting Date: MAY 17, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Convertible Bonds For Against Management and Allotment of New Shares Upon the Exercise of the Conversion Rights -------------------------------------------------------------------------------- CHINA HUARONG ENERGY COMPANY LIMITED Ticker: 1101 Security ID: G2116D119 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Qiang as Director For For Management 2b Elect Zhu Wen Hua as Director For For Management 2c Elect Zhang Ming as Director For For Management 2d Elect Wang Jin Lian as Director For For Management 3 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 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 HUIYUAN JUICE GROUP LTD. Ticker: 01886 Security ID: G21123107 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhu Xinli as Director For For Management 2b Elect Zhu Shengqin as Director For For Management 2c Elect Andrew Y. Yan as Director For For Management 2d Elect Song Quanhou as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers 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 -------------------------------------------------------------------------------- CHINA LESSO GROUP HOLDINGS LIMITED Ticker: 2128 Security ID: G2157Q102 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 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 Zuo Manlun as Director For For Management 3b Elect Zuo Xiaoping as Director For Against Management 3c Elect Lai Zhiqiang as Director For For Management 3d Elect Chen Guonan as Director For Against Management 3e Elect Huang Guirong 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 LILANG LTD Ticker: 1234 Security ID: G21141109 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # 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 3.1 Elect Wang Liang Xing as Director For Against Management 3.2 Elect Lu Hong Te as Director For Against Management 3.3 Elect Nie Xing as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management 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 -------------------------------------------------------------------------------- CHINA LOGISTICS PROPERTY HOLDINGS CO., LTD. Ticker: 1589 Security ID: G21209104 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Li Shifa as Director For For Management 3 Elect Pan Naiyue as Director For For Management 4 Elect Zhang Long as Director For For Management 5 Elect Wu Guolin as Director For For Management 6 Elect Li Huifang as Director For For Management 7 Elect Chen Runfu as Director For For Management 8 Elect Ong Tiong Sin as Director For For Management 9 Elect Liu Xiangge as Director For For Management 10 Elect Wang Yeyi as Director For For Management 11 Elect Li Qing as Director For For Management 12 Elect Guo Jingbin as Director For For Management 13 Elect Fung Ching Simon as Director For For Management 14 Elect Wang Tianye as Director For For Management 15 Elect Leung Chi Ching Frederick as For For Management Director 16 Elect Chen Yaomin as Director For For Management 17 Authorize Board to Fix Remuneration of For For Management Directors 18 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 19 Authorize Repurchase of Issued Share For For Management Capital 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 21 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LOGISTICS PROPERTY HOLDINGS CO., LTD. Ticker: 1589 Security ID: G21209104 Meeting Date: JUN 08, 2017 Meeting Type: Special Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions Under the Lease Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA MANMADE FIBERS CORP. Ticker: 1718 Security ID: Y1488M103 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 Transact Other Business None Against Management -------------------------------------------------------------------------------- CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LTD Ticker: 1317 Security ID: G21151108 Meeting Date: JAN 23, 2017 Meeting Type: Annual Record Date: JAN 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jingxia Zhang as Director For For Management 3b Elect James William Beeke as Director For For Management 3c Elect Howard Robert Balloch as Director For For Management 3d 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 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 MINSHENG DRAWIN TECHNOLOGY GROUP LTD. Ticker: 726 Security ID: G2126P102 Meeting Date: APR 26, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Proposed For For Management Annual Caps, and Related Transactions -------------------------------------------------------------------------------- CHINA MINSHENG DRAWIN TECHNOLOGY GROUP LTD. Ticker: 726 Security ID: G2126P102 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Yin Jun as Director For For Management 2.2 Elect Mi Hongjun as Director For For Management 2.3 Elect Chen Donghui as Director For For Management 2.4 Elect Gan Ping as Director For For Management 2.5 Elect Zhao Xiaodong as Director For For Management 2.6 Elect Zhou Feng as Director For Against Management 2.7 Elect Ma Lishan as Director For For Management 2.8 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD. Ticker: 1117 Security ID: G21579100 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Adopt New Share Option Scheme and For Against Management Authorize Directors to Do All Related Matters -------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD. Ticker: 1117 Security ID: G21579100 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Han Chunlin as Director For For Management 2a2 Elect Wolhardt Julian Juul as Director For For Management 2a3 Elect Li Shengli as Director For Against Management 2a4 Elect Lee Kong Wai, Conway as Director For Against Management 2a5 Elect Lu Minfang as Director For For Management 2a6 Elect Wen Yongping as Director For For Management 2b 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOTOR CORP Ticker: 2204 Security ID: Y1499J107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Trading Procedures Governing For For Management Derivatives Products 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 1893 Security ID: Y15048104 Meeting Date: JUL 29, 2016 Meeting Type: Special Record Date: JUN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules of Procedures of the For For Management General Meeting 3 Amend Rules of Procedures of the Board For For Management of Directors 4 Amend Rules of Procedures of the For For Management Supervisory Committee 5 Elect Shen Yungang as Director, For For Management Authorize Remuneration Committee to Fix His Remuneration and Authorize the Chairman of the Board to Execute a Service Contract 6 Elect Wang Fengting as Director, For For Management Authorize Remuneration Committee to Fix His Remuneration and Authorize the Chairman of the Board to Execute a Service Contract 7 Elect Wang Zhulin as Director, For For Management Authorize Remuneration Committee to Fix His Remuneration and Authorize the Chairman of the Board to Execute a Service Contract 8 Elect Zhang Hai as Supervisor, Fix His For For Management Remuneration and Authorize the Chairman of the Board to Execute a Service Contract 9 Elect Guo Yanming as Supervisor, Fix For For Management His Remuneration and Authorize the Chairman of the Board to Execute a Service Contract 10 Elect Liu Zhijiang as Director, For For Management Authorize Remuneration Committee to Fix His Remuneration and Authorize the Chairman of the Board to Execute a Service Contract 11 Elect Peng Jianxin as Director, For For Management Authorize Remuneration Committee to Fix His Remuneration and Authorize the Chairman of the Board to Execute a Service Contract 12 Elect Li Xinhua as Director, Authorize For For Management Remuneration Committee to Fix His Remuneration and Authorize the Chairman of the Board to Execute a Service Contract 13 Elect Li Jianlun as Director, For For Management Authorize Remuneration Committee to Fix His Remuneration and Authorize the Chairman of the Board to Execute a Service Contract 14 Elect Leung Chong as Director, For For Management Authorize Remuneration Committee to Fix His Remuneration and Authorize the Chairman of the Board to Execute a Service Contract 15 Elect Lu Zhengfei as Director, For For Management Authorize Remuneration Committee to Fix His Remuneration and Authorize the Chairman of the Board to Execute a Service Contract 16 Elect Xu Weibing as Supervisor, Fix For For Management Her Remuneration and Authorize the Chairman of the Board to Execute a Service Contract 17 Approve Remuneration of Wang Yingcai For For Management and Authorize the Chairman of the Board to Execute a Service Contract 18 Approve Remuneration of Qu Xiaoli and For For Management Authorize the Chairman of the Board to Execute a Service Contract -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 1893 Security ID: Y15048104 Meeting Date: MAR 31, 2017 Meeting Type: Special Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve 2017 Financial Services For Against Management Framework Agreement, Annual Caps and Related Transactions 3 Approve 2017 Mutual Supply of Services For For Management Framework Agreement, Annual Caps and Related Transactions 4 Approve 2017 Mutual Supply of Products For For Management Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 1893 Security ID: Y15048104 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Proposal For For Management and Distribution of Final Dividend 5 Approve ShineWing Certified Public For For Management Accountants LLP as Auditor and Authorize the Audit Committee to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA NT PHARMA GROUP CO. LTD. Ticker: 1011 Security ID: G2114L105 Meeting Date: JUL 07, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreements and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA NT PHARMA GROUP CO. LTD. Ticker: 1011 Security ID: G2114L105 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Ng Tit as Director For For Management 2a2 Elect Chin Yu as Director For For Management 2a3 Elect Qian Wei as Director For Against Management 2a4 Elect Ge Jianqiu as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Crowe Horwath (HK) CPA Limited For For Management as Auditors and 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 -------------------------------------------------------------------------------- CHINA NT PHARMA GROUP CO. LTD. Ticker: 1011 Security ID: G2114L105 Meeting Date: JUN 05, 2017 Meeting Type: Special Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Mandate to Allot and For Against Management Issue Convertible Preference Shares with Terms of Placing Agreement 2 Authorize Re-Designation of Authorized For Against Management Share Capital -------------------------------------------------------------------------------- CHINA NUCLEAR ENERGY TECHNOLOGY CORP LTD. Ticker: 611 Security ID: G2115P105 Meeting Date: DEC 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Sale and Purchase of the For For Management Entire Issued Share Capital of Hurray Enterprise Limited, Tack Hsin (BVI) Holdings Limited and Tack Hsin International Limited to Chan Shu Kit and Related Transactions -------------------------------------------------------------------------------- CHINA NUCLEAR ENERGY TECHNOLOGY CORP LTD. Ticker: 611 Security ID: G2115P105 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Ai Yilun as Director For For Management 2a2 Elect Jian Qing as Director For For Management 2a3 Elect Chung Chi Shing as Director For For Management 2a4 Elect Li Jinying as Director For Against Management 2a5 Elect Li Feng as Director For For Management 2a6 Elect Bai Xuefei as Director For For Management 2a7 Elect Wu Yuanchen as Director For For Management 2a8 Elect Chan Ka Ling, Edmond as Director For For Management 2a9 Elect Wang Jimin as Director For For Management 2a10 Elect Tian Aiping as Director For For Management 2a11 Elect Li Dakuan as Director For For Management 2b Fix Maximum Number of Directors For For Management 2c Authorize Board to Appoint Additional For For Management Directors Not Exceeding the Maximum Number Determined 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditor and For For Management 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 -------------------------------------------------------------------------------- CHINA OIL AND GAS GROUP LTD. Ticker: 603 Security ID: G2155W101 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xu Tie-liang as Director For For Management 2b Elect Wang Guangtian as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 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 OVERSEAS GRAND OCEANS GROUP LTD. Ticker: 81 Security ID: Y1505S117 Meeting Date: NOV 21, 2016 Meeting Type: Special Record Date: NOV 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LTD. Ticker: 81 Security ID: Y1505S117 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xiao Xiao as Director For For Management 3b Elect Yung Kwok Kee, Billy as Director For For Management 3c Elect Wang Man Kwan, Paul as Director For For Management 3d Elect Lo Yiu Ching, Dantes as Director For For Management 3e Elect Yang Lin as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve BDO Limited as Auditors and For For Management 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 -------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Ticker: 2669 Security ID: G2118M109 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 16, 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 Xiao Xiao as Director For For Management 3B Elect Wang Qi as Director For For Management 3C Elect Kam Yuk Fai as Director For For Management 3D Elect Yung Wing Ki, Samuel as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor 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 -------------------------------------------------------------------------------- CHINA PETROCHEMICAL DEVELOPMENT CORPORATION Ticker: 1314 Security ID: Y1500N105 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 Issuance of Overseas For For Management Guaranteed Convertible Bonds 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt -------------------------------------------------------------------------------- CHINA PIONEER PHARMA HOLDINGS LIMITED Ticker: 1345 Security ID: G2162L106 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA PIONEER PHARMA HOLDINGS LIMITED Ticker: 1345 Security ID: G2162L106 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 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 3 Elect Wu Mijia as Director For For Management 4 Elect Wang Yinping as Director For For Management 5 Elect Wong Chi Hung, Stanley 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 Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA POWER NEW ENERGY DEVELOPMENT CO. LTD. Ticker: 735 Security ID: G2157E117 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Fengxue as Director For For Management 4 Elect He Hongxin as Director For For Management 5 Elect Qi Tengyun as Director For For Management 6 Elect Li Fang as Director For For Management 7 Elect Ng Yi Kum as Director For For Management 8 Authorize Board to Appoint Additional For For Management Directors 9 Authorize Board to Fix the For For Management Remuneration of Directors 10 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 11 Authorize Repurchase of Issued Share For For Management Capital 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD. Ticker: 1194 Security ID: G2158B104 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Munsun HK Agreement and For For Management Related Transactions 2 Approve Munsun Securities Agreement For For Management and Related Transactions 3 Approve Munsun Shenzhen Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD. Ticker: 1194 Security ID: G2158B104 Meeting Date: SEP 19, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 1 Change Company Name For For Management -------------------------------------------------------------------------------- CHINA PROPERTIES INVESTMENT HOLDINGS LTD. Ticker: 736 Security ID: G2157U186 Meeting Date: JUL 06, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue, Underwriting For Against Management Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA PROPERTIES INVESTMENT HOLDINGS LTD. Ticker: 736 Security ID: G2157U186 Meeting Date: AUG 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Xu Dong as Director For For Management 3 Elect Tse Kwong Wah as Director For For Management 4 Authorize Board to Appoint Additional For For Management Directors 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Crowe Horwath (HK) CPA Limited For For Management as Auditor and 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 -------------------------------------------------------------------------------- CHINA PROPERTIES INVESTMENT HOLDINGS LTD. Ticker: 736 Security ID: G2157U186 Meeting Date: SEP 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the SPA and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA PUBLIC PROCUREMENT LTD. Ticker: 01094 Security ID: G2157R100 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2a Elect Zheng Jinwei as Director For For Management 2b Elect Liu Lizhen as Director For Against Management 2c Elect Deng Xiang as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Shinewing (HK) CPA Limited 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 -------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED Ticker: 3969 Security ID: Y1R0AG105 Meeting Date: SEP 06, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fu Jianguo as Director For For Shareholder -------------------------------------------------------------------------------- CHINA RARE EARTH HOLDINGS LIMITED Ticker: 769 Security ID: G21089100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Qian Yuanying as Director For For Management 3 Elect Huang Chunhua as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ascenda Cachet CPA Limited as For For Management Auditor 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 -------------------------------------------------------------------------------- CHINA RESOURCES PHOENIX HEALTHCARE HOLDINGS COMPANY LIMITED Ticker: 1515 Security ID: G2133W108 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wu Potao as Director For For Management 4 Elect Xu Zechang as Director For For Management 5 Elect Wang Yin as Director For For Management 6 Elect Wang Yan as Director For For Management 7 Elect He Xuan as Director For For Management 8 Elect Liang Hongze as Director For For Management 9 Elect Kwong Kwok Kong as Director For For Management 10 Elect Sun Jianhua as Director For For Management 11 Authorize Board to Fix Remuneration of For For Management Directors 12 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Authorize Repurchase of Issued Share For For Management Capital 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SCE PROPERTY HOLDINGS LTD Ticker: 1966 Security ID: G21189108 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Hiu Lok as Director For For Management 3b Elect Wong Lun as Director For For Management 3c Elect Lu Hong Te as Director For For Management 3d Elect Dai Yiyi as Director For For Management 3e 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 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 SHANSHUI CEMENT GROUP LTD. Ticker: 00691 Security ID: G2116M101 Meeting Date: MAR 08, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Selection of Independent Against Against Shareholder Financial Advisor in Relation to the Proposed Transactions 2 Approve Publication of Updated Against Against Shareholder Financial Information and Provision of Rationale Behind the Board's Decisions in a Supplemental Circular in Relation to the Proposed Transactions 3 Approve Not to Convene a General Against Against Shareholder Meeting in Relation to the Proposed Transactions until the Publication by the Company of both the IFA Letter and the Supplemental Circular 4 Adjourn Meeting by Either the Against Against Shareholder Shareholders or the Board of Directors of the Company, Including the Placing EGM but Excluding the EGM, until the Publication by the Company of both the IFA Letter and the Supplemental Circular 5 Adjourn Meeting by Either the Against Against Shareholder Shareholders or the Board of Directors of the Company, Including the EGM Until the Publication by the Company of Both the IFA Letter and the Supplemental Circular -------------------------------------------------------------------------------- CHINA SHANSHUI CEMENT GROUP LTD. Ticker: 00691 Security ID: G2116M101 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Li Heping as Director For Against Management 3 Elect Hwa Guo Wai, Godwin as Director For For Management 4 Elect Ho Man Kay, Angela as Director For Against Management 5 Elect Ching Siu Ming as Director For For Management 6 Elect Lo Chung Hing as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditors and Authorize For For Management 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 -------------------------------------------------------------------------------- CHINA SHENGMU ORGANIC MILK LTD Ticker: 1432 Security ID: G2117U102 Meeting Date: JAN 04, 2017 Meeting Type: Special Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Milk Supply Framework For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA SHENGMU ORGANIC MILK LTD Ticker: 1432 Security ID: G2117U102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 3a Elect Shao Genhuo as Director For For Management 3b Elect Zhang Jiawang as Director For For Management 3c Elect Fu Wenge as Director For For Management 3d Elect Wu Jianye as Director For For Management 3e Elect Cui Guiyong as Director For For Management 3f Elect Sun Qian as Director For For Management 4 Elect Wang Liyan as Director For For Management 5 Elect Li Xuan as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- CHINA SHINEWAY PHARMACEUTICAL GROUP LTD. Ticker: 2877 Security ID: G2110P100 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Li Huimin as Director For Against Management 2B Elect Lee Ching Ton Brandelyn as For Against Management Director 2C Elect Chen Zhong as Director For Against Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Final Dividend For For Management 6 Approve Special Dividend For For Management -------------------------------------------------------------------------------- CHINA SILVER GROUP LTD. Ticker: 815 Security ID: G21177103 Meeting Date: JUL 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Silver Apex Subscription For For Management Agreement and Related Transactions 2 Approve Treasure Delight Subscription For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA SILVER GROUP LTD. Ticker: 815 Security ID: G21177103 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Guoyu as Director For For Management 2b Elect Li Haitao as Director For Against Management 2c Elect Zeng Yilong 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 Approve Final Dividend For For Management 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 SINGYES SOLAR TECHNOLOGIES HOLDINGS LTD Ticker: 750 Security ID: G2161E111 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Sun Jinli as Director For For Management 3.2 Elect Cao Zhirong as Director For For Management 3.3 Elect Wang Ching as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management 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 Grant of Share Options to For Against Management Grantees 10 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 11 Approve Cancellation of Share Premium For For Management Account -------------------------------------------------------------------------------- CHINA SOFT POWER TECHNOLOGY HOLDINGS LTD. Ticker: 139 Security ID: ADPV34755 Meeting Date: AUG 19, 2016 Meeting Type: Annual Record Date: AUG 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wei Zhenyu as Director For For Management 3 Elect Yu Qingrui as Director For For Management 4 Elect Chen Youchun as Director For For Management 5 Elect Mai Qijian as Director For For Management 6 Authorize Board to Appoint Additional For For Management Directors 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 12 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA SOFT POWER TECHNOLOGY HOLDINGS LTD. Ticker: 139 Security ID: ADPV34755 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: AUG 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Related For For Management Transactions 2 Elect Lam Hay Yin as Director and For For Management Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- CHINA SOFT POWER TECHNOLOGY HOLDINGS LTD. Ticker: 139 Security ID: G2118J106 Meeting Date: APR 21, 2017 Meeting Type: Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Elect Chen Xiaodong as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA STEEL CHEMICAL CORP Ticker: 1723 Security ID: Y15044103 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD. Ticker: 956 Security ID: Y15207106 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Renewable For For Management Corporate Bonds 2 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD. Ticker: 956 Security ID: Y15207106 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Final Accounts For For Management 4 Approve 2016 Audited Financial For For Management Statements and Independent Auditors' Report 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve 2017 Budget Report For For Management 7 Approve Reanda Certified Public For For Management Accountants as PRC Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 8 Elect Mei Chun Xiao as Executive For For Management Director 9 Approve Equity Transfer Agreement, For For Management Capital Contribution Agreement and Related Transactions 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA SYNTHETIC RUBBER CORPORATION Ticker: 2104 Security ID: Y15055109 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures for Endorsement and For Against Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Other Business None Against Management -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED Ticker: 308 Security ID: Y1507D100 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Final Dividend 3a Elect Zhang Fengchun as Director For Against Management 3b Elect Fong Yun Wah as Director For For Management 3c Elect Zhang Xing as Director For For Management 3d Elect Liu Fengbo as Director For For Management 3e Elect Chen Xianjun as Director For For 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 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LTD Ticker: 3669 Security ID: G2162W102 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Xu Yue as Director For For Management 4 Elect Chen Yi as Director For For Management 5 Elect Lyu Wei as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditors 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 YURUN FOOD GROUP LTD. Ticker: 1068 Security ID: G21159101 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Yu Zhangli as Director For For Management 3 Elect Yang Linwei as Director For For Management 4 Elect Yao Guozhong as Director For For Management 5 Elect Chen Jianguo as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Moore Stephens CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD Ticker: 1728 Security ID: G215A8108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 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 Wang Kunpeng as Director For For Management 3b Elect Koh Tee Choong, Ivan as Director For For Management 3c Elect Wan To as Director For For Management 3d Elect Shao Yong Jun as Director For For Management 3e Elect Wong Tan Tan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management 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 -------------------------------------------------------------------------------- CHINA ZHONGWANG HOLDINGS LTD. Ticker: 1333 Security ID: G215AT102 Meeting Date: SEP 06, 2016 Meeting Type: Special Record Date: AUG 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a1 Approve Asset Transfer Agreement and For For Management Its Supplemental Agreement 1a2 Approve Compensation Agreement and Its For For Management Supplemental Agreement 1b Authorize Board to Handle All Matters For For Management in Relation to the Assets Restructuring Agreements 2a Approve Proposed Spin-Off and Related For For Management Transactions 2b Authorize Board to Handle All Matters For For Management in Relation to the Proposed Spin-off and Related Transactions 3a Approve Deemed Disposal and Related For For Management Transactions 3b Authorize Board to Handle All Matters For For Management in Relation to the Deemed Disposal -------------------------------------------------------------------------------- CHINASOFT INTERNATIONAL LTD. Ticker: 354 Security ID: G2110A111 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Chen Yuhong as Director For For Management 2.2 Elect Tang Zhenming as Director For For Management 2.3 Elect Zeng Zhijie as Director For Against 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 8 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 9 Approve Dividend Payment For For Management -------------------------------------------------------------------------------- CHIPBOND TECHNOLOGY CORP. Ticker: 6147 Security ID: Y15657102 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Restricted Stocks For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHIPMOS TECHNOLOGIES (BERMUDA) LTD. Ticker: IMOS Security ID: G2110R114 Meeting Date: AUG 12, 2016 Meeting Type: Annual Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect John Yee Woon Seto as Director For For Management 1.2 Reelect Chao-Jung Tsai as Director For For Management 1.3 Reelect Rong Hsu as Director For For Management 2 Approve PricewaterhouseCoopers, Taiwan For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Merger Agreement For For Management 4 Authorize Filing of Required For For Management Documents/Other Formalities 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- CHIPMOS TECHNOLOGIES INC. Ticker: 8150 Security ID: 16965P103 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Approve Financial Statements For For Management 3.2 Approve Plan on Profit Distribution For For Management 4.1 Approve Amendments to Articles of For For Management Association 4.2 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.3 Approve Cash Distribution from Capital For For Management Reserve 5.1 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- CHLITINA HOLDING LTD Ticker: 4137 Security ID: G21164101 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Reports and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Change in Use of Proceeds from For For Management Issuance of First Unsecured Domestic Convertible Bonds 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHONG HONG CONSTRUCTION CO., LTD. Ticker: 5534 Security ID: Y1582T103 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHONGQING IRON & STEEL CO., LTD. Ticker: 1053 Security ID: Y15842100 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Supervisory For For Management Committee 2 Approve 2016 Report of the Board of For For Management Directors 3 Approve 2016 Audited Financial Report For For Management 4 Approve 2016 Annual Report For For Management 5 Approve 2016 Profit Distribution For For Management Proposal 6 Approve 2016 Performance Report of the For For Management Independent Directors 7 Approve Pan-China Certified Public For Against Management Accountants LLP (Special General Partnership) as Financial and Internal Control Auditor 8 Approve Amendment to the Rules of For Against Management Procedure for the Board of Directors 9 Approve Amendments to Articles of For Against Management Association 10 Approve Service and Supply Agreement, For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHROMA ATE INC. Ticker: 2360 Security ID: Y1604M102 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 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 Rules and Procedures and Name For For Management Change for Election of Directors and Supervisors 9.1 Elect Leo Huang with Shareholder No. 1 For For Management as Non-Independent Director 9.2 Elect Ishih Tseng with Shareholder No. For For Management 8556 as Non-Independent Director 9.3 Elect Tsun I Wang with Shareholder No. For For Management 13714 as Non-Independent Director 9.4 Elect Chung Ju Chang with ID No. For For Management P10047XXXX as Non-Independent Director 9.5 Elect Tsung Ming Chung with ID No. For Against Management J10253XXXX as Independent Director 9.6 Elect Quincy Lin with ID No. For Against Management D10051XXXX as Independent Director 9.7 Elect Tai Jen George Chen with ID No. For For Management M10030XXXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHUNG HUNG STEEL CORP Ticker: 2014 Security ID: Y98400107 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # 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 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Director Qiu Shun De 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Weng Chao Dong -------------------------------------------------------------------------------- CIA DE FERRO LIGAS DA BAHIA FERBASA Ticker: FESA4 Security ID: P3054X117 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paulo Roberto Magalhaes Bastos None For Shareholder as Director Appointed by Preferred Shareholder 2 Elect Massao Oya as Fiscal Council None For Shareholder Member and Jorge Lepeltier as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P25849160 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income, For For Management Dividends and Interest-on-Capital-Stock Payments 3.1 Fix Number of Directors For For Management 3.2 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P25849160 Meeting Date: APR 26, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly -------------------------------------------------------------------------------- CIECH SA Ticker: CIE Security ID: X14305100 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 06, 2017 # 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 Management Board Report on None None Management Company's and Group's Operations 6 Receive Financial Statements None None Management 7 Receive Consolidated Financial None None Management Statements 8 Receive Supervisory Board Reports None None Management 9 Approve Management Board Report on For For Management Company's and Group's Operations 10 Approve Financial Statements For For Management 11 Approve Consolidated Financial For For Management Statements 12 Approve Supervisory Board Reports For For Management 13 Approve Allocation of Income For For Management 14.1 Approve Discharge of Maciej Tybura For For Management (CEO) 14.2 Approve Discharge of Artur Osuchowski For For Management (Management Board Member) 14.3 Approve Discharge of Artur Krol For For Management (Management Board Member) 15.1 Approve Discharge of Sebastian Kulczyk For For Management (Supervisory Board Chairman) 15.2 Approve Discharge of Tomasz For For Management Mikolajczak (Supervisory Board Member) 15.3 Approve Discharge of Wojciech Stramski For For Management (Supervisory Board Member) 15.4 Approve Discharge of Dominik Libicki For For Management (Supervisory Board Member) 15.5 Approve Discharge of Mariusz Nowak For For Management (Supervisory Board Member) 15.6 Approve Discharge of Piotr Augustyniak For For Management (Supervisory Board Member) 15.7 Approve Discharge of Artur Olech For For Management (Supervisory Board Member) 16.1 Amend Statute For Against Management 16.2 Amend Statute For For Management 17 Approve Consolidated Text of Statute For Against Management 18 Approve Regulations on Supervisory For For Management Board 19 Amend Regulations on General Meetings For Against Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- CITADEL CAPITAL SAE Ticker: CCAP Security ID: M24810117 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2016 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2016 3 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2016 4 Approve Discharge of Directors for FY For Did Not Vote Management 2016 5 Elect an Independent Director and For Did Not Vote Management Ratify the Composition of the Board 6 Approve Sitting Fees and Travel For Did Not Vote Management Allowances of Directors for FY 2017 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2017 8 Approve Charitable Donations for FY For Did Not Vote Management 2016 and for FY 2017 up to EGP 2 Million -------------------------------------------------------------------------------- CITIC RESOURCES HOLDINGS LTD. Ticker: 01205 Security ID: G2155Y107 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 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 Kwok Peter Viem as Director For For Management 3b Elect Sun Yang as Director For For Management 3c Elect Chan Kin as Director For For Management 3d Elect Gao Pei Ji as Director For For Management 3e 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 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 6 Approve Share Premium Cancellation For For Management and the Credit Arising be Transferred to the Contributed Surplus -------------------------------------------------------------------------------- CITIC TELECOM INTERNATIONAL HOLDINGS LTD. Ticker: 1883 Security ID: Y1640H109 Meeting Date: OCT 21, 2016 Meeting Type: Special Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition Agreement and For For Management Related Transactions, and Authorize Directors to Issue Shares in Connection with the Acquisition Agreement -------------------------------------------------------------------------------- CITIC TELECOM INTERNATIONAL HOLDINGS LTD. Ticker: 1883 Security ID: Y1640H109 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lin Zhenhui as Director For For Management 3b Elect Liu Jifu as Director For For Management 3c Elect Fei Yiping as Director For For Management 4 Elect Lam Yiu Kin as Independent For For Management Non-Executive Director of the Company 5 Approve KPMG as Auditor and Authorize For For Management 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 -------------------------------------------------------------------------------- CLEVO COMPANY Ticker: 2362 Security ID: Y1661L104 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- CMC MAGNETICS CORP. Ticker: 2323 Security ID: Y1661J109 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CNINSURE INC. Ticker: CISG Security ID: 18976M103 Meeting Date: DEC 06, 2016 Meeting Type: Special Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- COLOUR LIFE SERVICES GROUP CO., LIMITED Ticker: 1778 Security ID: G22915105 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Dong Dong as Director For For Management 4 Elect Lam Kam Tong as Director For Against Management 5 Elect Liao Jianwen as Director For For Management 6 Authorize Board to Fix the For For Management Remuneration of the Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COMBA TELECOM SYSTEMS HOLDINGS LTD. Ticker: 2342 Security ID: G22972114 Meeting Date: OCT 11, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue and Related For For Management Transactions -------------------------------------------------------------------------------- COMBA TELECOM SYSTEMS HOLDINGS LTD. Ticker: 2342 Security ID: G22972114 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Yue Jun as Director For For Management 3b Elect Zheng Guo Bao as Director For For Management 3c Elect Zhang Yuan Jian as Director For For Management 3d Elect Lau Siu Ki, Kevin as Director For For Management 3e 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 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 -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: JUL 07, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Debentures Re: Loan Agreement -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: SEP 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Amend Articles 6 and 7 to Reflect For For Management Changes in Share Capital and Authorized Capital 3 Alter Interest-on-Capital-Stock For For Management Payment Date 4 Approve Dividend Distribution Policy For For Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: APR 26, 2017 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, 2016 2 Approve Allocation of Income, For For Management Dividends and Interest-on-Capital-Stock Payments 3 Approve Investment Plan for Upcoming For For Management Fiscal Year 4 Designate Newspapers to Publish For For Management Company Announcements 5.1 Fix Number of Directors and Fiscal For For Management council members 5.2 Elect Directors For Did Not Vote Management 5.3 Elect Gustavo Rocha Gattass Director None For Shareholder Appointed by Minority Shareholder 5.4 Elect Fiscal Council Members For Abstain Management 5.5 Elect Adriano Cives Seabra as Fiscal None For Shareholder Council Member and Vladimir do Nascimento Pinto as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: APR 26, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management and Fiscal Council Members 2 Approve Donation of Assets to COPANOR For For Management 3 Approve Donation of Assets to Military For For Management Police of Minas Gerais - PMMG 4 Approve Donation of Assets to the For For Management Military Governor 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: FEB 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase Contract 6 and For For Management Related Transactions 2 Approve Purchase Contract 7 and For For Management Related Transactions -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LTD. Ticker: 182 Security ID: G2345T109 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase Contract 5 and For For Management Related Transactions -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LTD. Ticker: 182 Security ID: G2345T109 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Yang Zhifeng as Director For For Management 3B Elect Wong Yau Kar, David as Director For For Management 3C Elect Yap Fat Suan, Henry as Director For For Management 3D Elect Niu Wenhui as Director For For Management 3E Elect Gui Kai as Director For For Management 3F Elect Wu Shaohua as Director For For Management 3G Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Independent 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 -------------------------------------------------------------------------------- CONSORCIO ARA S.A.B. DE C.V. Ticker: ARA * Security ID: P3084R106 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Elect or Ratify Directors, Secretary For For Management and Deputy Secretary; Approve Their Discharge and Remuneration 4 Elect or Ratify Chairman of Audit For For Management Committee 5 Elect or Ratify Chairman of Corporate For For Management Practices Committee 6 Set Maximum Amount of Share Repurchase For For Management Reserve and Accept Report on Board Policies and Decision on Repurchase of Shares 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONSUN PHARMACEUTICAL GROUP LIMITED Ticker: 1681 Security ID: G2524A103 Meeting Date: JUL 19, 2016 Meeting Type: Special Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fourth Round Equity Transfer For For Management Agreement, Second Three-party Agreement, and Related Transactions -------------------------------------------------------------------------------- CONSUN PHARMACEUTICAL GROUP LIMITED Ticker: 1681 Security ID: G2524A103 Meeting Date: APR 11, 2017 Meeting Type: Special Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Buy-back Agreement, For Against Management Share Buy-back, and Related Transactions 2 Approve Whitewash Waiver For Against Management 3 Approve Distribution of Special For Against Management Dividend -------------------------------------------------------------------------------- CONSUN PHARMACEUTICAL GROUP LIMITED Ticker: 1681 Security ID: G2524A103 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect An Yubao as Director For For Management 2b Elect Zhu Quan as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve KPMG as Auditors and Authorize For For Management 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 -------------------------------------------------------------------------------- COOLPAD GROUP LIMITED Ticker: 2369 Security ID: G2418K100 Meeting Date: SEP 27, 2016 Meeting Type: Special Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Procurement Framework For For Management Agreement and Related Transactions 2 Elect Liu Jiangfeng as Director For For Management -------------------------------------------------------------------------------- CORETRONIC CORPORATION Ticker: 5371 Security ID: Y1756P150 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Cash Capital Increase by For For Management Issuance of Ordinary Shares and Participate in the Issuance of Global Depository Receipt 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LTD. Ticker: 506395 Security ID: Y1754W140 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect A Vellayan as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Sumit Bose as Director For For Management 6 Elect Sameer Goel as Director For For Management 7 Approve Appointment and Remuneration For For Management of Sameer Goel as Managing Director 8 Approve Appointment and Remuneration For For Management of S Govindarajan as Managing Director 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LTD. Ticker: 506395 Security ID: Y1754W140 Meeting Date: JAN 11, 2017 Meeting Type: Special Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve Employee Stock Option Plan For Against Management 2016 (ESOP 2016) and Stock Option Plan Grants to Employees of the Company Under the ESOP 2016 3 Approve Stock Option Plan Grants to For Against Management Employees of Subsidiaries Under the ESOP 2016 -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD Ticker: CML Security ID: S19537109 Meeting Date: FEB 14, 2017 Meeting Type: Annual Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Lulama Boyce as Director For For Management 1b Re-elect Jock McKenzie as Director For For Management 1c Re-elect Alexandra Watson as Director For For Management 1d Elect Dr Hugo Nelson as Director For For Management 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and MP Rapson as the Designated Audit Partner 3a Re-elect Alexandra Watson as Member of For For Management the Audit and Risk Committee 3b Re-elect Shams Pather as Member of the For For Management Audit and Risk Committee 3c Re-elect Jock McKenzie as Member of For For Management the Audit and Risk Committee 3d Elect Dr Hugo Nelson as Member of the For For Management Audit and Risk Committee 4 Approve Remuneration Policy For For Management 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Remuneration of Non-Executive For For Management Directors 4 Authorise Repurchase of Issued Share For For Management Capital 5 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA, S.A.B. DE C.V. Ticker: VESTA * Security ID: P9781N108 Meeting Date: MAR 02, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited and Consolidated For For Management Financial Statements 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve CEO's Report For For Management 4 Approve Board's Report For For Management 5 Approve Cash Dividends, Considering For For Management Current Dividend Policy and Board's Recommendation 6 Authorize Extension of Share For For Management Repurchase Program 7 Approve Report of Audit, Corporate For For Management Practices, Investment, Ethics, Debt and Capital, and Social and Environmental Responsibility Committees 8 Elect or Ratify Directors; Elect For For Management Chairmen of Audit and Corporate Practices Committees, and Approve their Remuneration 9 Appointment of Legal Representatives For For Management -------------------------------------------------------------------------------- COSAN LOGISTICA SA Ticker: RLOG3 Security ID: P3R67S106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Treatment of Net Loss For For Management 3 Fix Number of Directors at Eight For For Management 4 Elect Directors For For Management 4.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder -------------------------------------------------------------------------------- COSAN LOGISTICA SA Ticker: RLOG3 Security ID: P3R67S106 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management and Re-Ratify Remuneration of Company's Management for Fiscal Year 2016 2 Change Location of Company Headquarters For For Management 3 Ratify Capital Increase For For Management 4 Amend Articles 21 and 23 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COSCO CAPITAL, INC. Ticker: COSCO Security ID: Y1765W105 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice and Quorum For For Management 3 Approve the Minutes of the Previous For For Management Annual Stockholders' Meeting and Ratify All Acts and Resolutions of the Board of Directors and Management from the Date of the Last Stockholders' Meeting 4 Approve Message of the Chairman and For For Management the President and the Audited Financial Statements as of Dec. 31, 2016 5 Elect Lucio L. Co as Director For For Management 6 Elect Susan P. Co as Director For For Management 7 Elect Leonardo B. Dayao as Director For Against Management 8 Elect Eduardo Hernandez as Director For For Management 9 Elect Levi Labra as Director For Against Management 10 Elect Roberto Juanchito T. Dispo as For For Management Director 11 Elect Robert Cokeng as Director For For Management 12 Elect Oscar Reyes as Director For For Management 13 Elect Bienvenido Laguesma as Director For For Management 14 Appoint RG Manabat & Company as For For Management External Auditor 15 Approve Other Matters For Against Management 16 Adjournment For Against Management -------------------------------------------------------------------------------- COSTAMARE INC. Ticker: CMRE Security ID: Y1771G102 Meeting Date: OCT 12, 2016 Meeting Type: Annual Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Konstantinos For For Management Konstantakopoulos 1b Elect Director Charlotte Stratos For For Management 2 Ratify Ernst & Young (Hellas) For For Management Certified Auditors Accountants S.A. as Auditors -------------------------------------------------------------------------------- CREDIT ANALYSIS AND RESEARCH LIMITED Ticker: 534804 Security ID: Y1R7BV106 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Reelect S. B. Mainak as Director For For Management 4 Approve Khimji Kunverji & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect A. K. Bansal as Independent For For Management Director 6 Elect Ashima Goyal as Independent For For Management Director 7 Approve Appintment and Remuneration of For For Management Rajesh Mokashi as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- CREDIT ANALYSIS AND RESEARCH LIMITED Ticker: 534804 Security ID: Y1R7BV106 Meeting Date: MAY 19, 2017 Meeting Type: Special Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- CREDIT CHINA HOLDINGS LTD. Ticker: 8207 Security ID: G2523M108 Meeting Date: SEP 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management 1 Change English Name and Dual Foreign For For Management Name -------------------------------------------------------------------------------- CREDITO REAL S.A.B. DE C.V. SOFOM ER Ticker: CREAL * Security ID: P32486105 Meeting Date: JAN 13, 2017 Meeting Type: Special Record Date: JAN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Part XI of Article 39 and Last For Against Management Paragraph of Article 40 2 Appoint Legal Representatives For For Management 3 Close Meeting For For Management -------------------------------------------------------------------------------- CREDITO REAL S.A.B. DE C.V. SOFOM ER Ticker: CREAL * Security ID: P32486105 Meeting Date: JAN 13, 2017 Meeting Type: Special Record Date: JAN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Plan for Fiscal Year For Against Management 2017 2.a Ratify Payments to Independent For Against Management Directors Re: Attendance at Board Meetings 2.b Rectify Resolution IV.8 Approved by For Against Management AGM on Feb. 26, 2016 Re: Payments to Independent Directors for Attendance at Board Meetings 3 Appoint Legal Representatives For For Management 4 Close Meeting For For Management -------------------------------------------------------------------------------- CREDITO REAL, S.A.B. DE C.V., SOCIEDAD FINANCIERA DE OBJETO MULTIPLE, ENTIDAD RE Ticker: CREAL * Security ID: P32486105 Meeting Date: MAR 01, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports; Approve Discharge of Directors, Board Committees and CEO 2 Approve Allocation of Income For For Management 3 Set Maximum Amount of Share Repurchase For For Management Reserve and Receive Report on Board's Decision on Share Repurchase 4 Elect or Ratify Members of Board, For Against Management Secretary and Deputy Secretary; Qualify Independent Directors; Elect Members of Board Committees Including Chairmen of Audit Committee and Corporate Practices Committees; Fix Their Remuneration 5 Consolidate Bylaws For For Management 6 Approve Dividends For For Management 7 Appoint Legal Representatives For For Management 8 Close Meeting For For Management -------------------------------------------------------------------------------- CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED Ticker: 539876 Security ID: ADPV33524 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Sharp & Tannan as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Elect Shantanu Khosla as Director For For Management 4 Approve Appointment and Remuneration For For Management of Shantanu Khosla as Managing Director 5 Elect H. M. Nerurkar as Independent For For Management Director 6 Elect Sonia N. Das as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED Ticker: 539876 Security ID: ADPV33524 Meeting Date: OCT 22, 2016 Meeting Type: Special Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Crompton Employee Stock Option For For Management Plan 2016 (ESOP 2016) 2 Approve Crompton Performance Share For For Management Plan - 1 2016 (PSP - 1 2016) 3 Approve Crompton Performance Share For For Management Plan - 2 2016 (PSP - 2 2016) 4 Approve Stock Option Plan Grants to For For Management Shantanu Khosla Under the ESOP 2016, PSP-1 2016, and PSP-2 2016 5 Approve Reclassification of the Status For For Management of Promoters Shareholding into Public Shareholding -------------------------------------------------------------------------------- CROMPTON GREAVES LTD. Ticker: 500093 Security ID: Y1788L144 Meeting Date: AUG 30, 2016 Meeting Type: Annual Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Reelect Omkar Goswami as Director For For Management 3 Reelect Bhuthalingam Hariharan as For For Management Director 4 Approve Sharp & Tannan as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Neelkant Narayanan Kollengode as For For Management Director 7 Approve Appointment and Remuneration For For Management of Neelkant Narayanan Kollengode as Chief Executive Officer and Managing Director 8 Elect Madhav Acharya as Director For For Management 9 Approve Appointment and Remuneration For For Management of Madhav Acharya as Executive Director 10 Elect Ramni Nirula as Independent For For Management Director 11 Approve Sale of Non-India Transmission For For Management and Distribution Businesses 12 Approve Chaturvedi & Shah as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CROMPTON GREAVES LTD. Ticker: 500093 Security ID: Y1788L144 Meeting Date: JAN 24, 2017 Meeting Type: Special Record Date: DEC 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- CT ENVIRONMENTAL GROUP LIMITED Ticker: 1363 Security ID: G25885115 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Xu Juwen as Director For For Management 4 Elect Lien Jown Jing, Vincent as For Against Management Director 5 Elect Liu Yung Chau as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8a Authorize Repurchase of Issued Share For For Management Capital 8b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CTCI CORP. Ticker: 9933 Security ID: Y18229107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect John T. Yu, Representative of For For Management CTCI Development Corp with Shareholder No. 45509, as Non-independent Director 5.2 Elect Michael Yang, Representative of For For Management CTCI Development Corp with Shareholder No. 45509, as Non-independent Director 5.3 Elect Quintin Wu with ID No. For For Management A103105XXX as Non-independent Director 5.4 Elect Bing Shen with ID No. A110904XXX For For Management as Non-independent Director 5.5 Elect Johnny Shih with ID No. For For Management A126461XXX as Non-independent Director 5.6 Elect Yancey Hai with ID No. For For Management D100708XXX as Non-independent Director 5.7 Elect An Ping Chang with ID No. For For Management A102716XXX as Non-independent Director 5.8 Elect Wenent Pan with ID No. For For Management J100291XXX as Non-independent Director 5.9 Elect Teng Yaw Yu, Representative of For For Management CTCI Foundation with Shareholder No. 4, as Non-independent Direcetor 5.10 Elect Yen Shiang Shih with ID No. For For Management B100487XXX as Independent Director 5.11 Elect Jack Huang with ID No. For For Management A100320XXX as Independent Director 5.12 Elect Frank Fan with ID No. H102124XXX For For Management as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CURRO HOLDINGS LTD Ticker: COH Security ID: S20461109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Santie Botha as Director For For Management 2 Re-elect Barend Petersen as Director For For Management 3 Elect Dr Chris van der Merwe as For For Management Director 4 Re-elect Barend Petersen as Member of For For Management the Audit and Risk Committee 5 Re-elect Dr Sibongile Muthwa as Member For Against Management of the Audit and Risk Committee 6 Re-elect KK Combi as Member of the For For Management Audit and Risk Committee 7 Reappoint Deloitte & Touche as For For Management Auditors of the Company 8 Authorise Board to Issue Shares for For For Management Cash 9 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For Against Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CYBERTAN TECHNOLOGY INC. Ticker: 3062 Security ID: Y1702V103 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # 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 Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- CYIENT LIMITED Ticker: 532175 Security ID: Y4082D131 Meeting Date: DEC 08, 2016 Meeting Type: Special Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cyient Limited - Associate For For Management Restricted Stock Unit Scheme 2016 and Grant of Units to Associates of the Company 2 Approve Grant of Units to Associates For For Management of the Company's Subsidiaries Under the Cyient Limited - Associate Restricted Stock Unit Scheme 2016 -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Co-Chairman For For Management 2 Ratify Election of Elie Horn and For For Management Rogerio Frota Melzi as Co-Chairmen of the Board 3 Consolidate Bylaws For For Management 4 Extend Bonus Matching Plan Term For For Management -------------------------------------------------------------------------------- D-LINK CORP. Ticker: 2332 Security ID: Y2013S102 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # 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 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Approve Cash Dividend Distribution For For Management from Capital Reserve 6.1 Elect Xiao Fan with Shareholder No. For For Management 114 as Non-Independent Director 6.2 Elect Representative of Gaoju For For Management Investment Co., Ltd. with Shareholder No. 243622 as Non-Independent Director 6.3 Elect Li Zhongwang with Shareholder No. For For Management 3 as Non-Independent Director 6.4 Elect Representative of Mingtai For For Management Technology Co., Ltd. with Shareholder No. 188430 as Non-Independent Director 6.5 Elect Representative of Yunwei For For Management Investment Co., Ltd. with Shareholder No. 248585 as Non-Independent Director 6.6 Elect Tai Zhonghe as Non-Independent For For Management Director 6.7 Elect Zhong Xiangfeng as Independent For For Management Director 6.8 Elect Feng Zhongpeng as Independent For For Management Director 6.9 Elect Huang Junyan as Independent For For Management Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Amend Procedures for Endorsement and For For Management Guarantees 10 Amend Procedures for Lending Funds to For For Management Other Parties 11 Other Business None Against Management -------------------------------------------------------------------------------- DAH CHONG HONG HOLDINGS LTD Ticker: 1828 Security ID: Y19197105 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 16, 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 Zhang Jijing as Director For For Management 3b Elect Lai Ni Hium as Director For For Management 3c Elect Hsu Hsung, Adolf as Director For For Management 3d Elect Yeung Yue Man as Director For For Management 3e Elect Woo Chin Wan, Raymond as Director For For Management 3f Elect Lee Tak Wah as Director For For Management 3g Elect Fung Kit Yi, Kitty as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management 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 -------------------------------------------------------------------------------- DALMIA BHARAT LIMITED Ticker: 533309 Security ID: Y1986U102 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Elect Gautam Dalmia as Director For Against Management 4 Approve S.S. Kothari Mehta& Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Commission Remuneration to Jai For For Management H. Dalmia, Managing Director 6 Approve Commission Remuneration to Y.H. For For Management Dalmia, Managing Director 7 Approve Appointment and Remuneration For For Management of Jai H. Dalmia as Managing Director 8 Approve Appointment and Remuneration For For Management of Y.H. Dalmia as Managing Director 9 Approve Increase in Borrowing Powers For Against Management -------------------------------------------------------------------------------- DANA GAS PJSC Ticker: DANA Security ID: M27014105 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Absence of Dividends for FY For For Management 2016 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2016 7 Approve Discharge of Auditors for FY For For Management 2016 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 9 Approve the Company's Employees For Against Management Incentive Shares Scheme 10 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- DARWIN PRECISIONS CORP Ticker: 6120 Security ID: Y25909105 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 4.1 Elect Xiang Fu Qi, Representative of For For Management AU Optronics Corp with Shareholder No. 144061, as Non-independent Director 4.2 Elect Zhu Guang Pei, Representative of For For Management AU Optronics Corp with Shareholder No. 144061, as Non-independent Director 4.3 Elect Peng Shuang Lang, Representative For For Management of AU Optronics Corp with Shareholder No. 144061, as Non-independent Director 4.4 Elect Chen Xuan Bin with Shareholder For For Management No. 144254 as Non-independent Director 4.5 Elect Chen Yi Shi with ID No. For For Management B100456XXX as Independent Director 4.6 Elect Zhang Yong Peng with ID No. For For Management K101024XXX as Independent Director 4.7 Elect Xie Hui Juan with ID No. For For Management P200062XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- DATASONIC GROUP BERHAD Ticker: DSONIC Security ID: Y2020Y100 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chew Ben Ben as Director For For Management 2 Elect Handrianov Putra bin Abu Hanifah For For Management as Director 3 Elect Mohamed Zulkhornain bin Ab Ranee For For Management as Director 4 Elect Aziz Jamaludin bin Hj. Mhd Tahir For Against Management as Director 5 Elect Mohamed Hashim bin Mohd Ali as For For Management Director 6 Elect Yee Kim Shing @ Yew Kim Sing as For For Management Director 7 Elect Raghbir Singh a/l Hari Singh as For For Management Director 8 Approve Crowe Horwath 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 -------------------------------------------------------------------------------- DATATEC LTD Ticker: DTC Security ID: S2100Z123 Meeting Date: SEP 09, 2016 Meeting Type: Annual Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Nick Temple as Director For For Management 2 Re-elect Jens Montanana as Director For For Management 3 Elect Mfundiso Njeke as Director For For Management 4 Elect Ivan Dittrich as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Mark Holme as the Designated Auditor 6.1 Re-elect Chris Seabrooke as Member of For For Management the Audit, Risk and Compliance Committee 6.2 Elect Mfundiso Njeke as Member of For For Management Audit, Risk and Compliance Committe 6.3 Re-elect Funke Ighodaro as Member of For For Management the Audit, Risk and Compliance Committee 6.4 Re-elect Stephen Davidson as Member of For For Management the Audit, Risk and Compliance Committee 7 Approve Remuneration Policy For For Management 8 Approve Non-executive Directors' Fees For For Management 9 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 10 Authorise Repurchase of Issued Share For For Management Capital 11 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- DAWNRAYS PHARMACEUTICAL (HOLDINGS) LTD. Ticker: 2348 Security ID: G2687M100 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Kei Ling as Director For For Management 3.2 Elect Leung Hong Man as Director For Against Management 3.3 Elect Lo Tung Sing Tony as Director For Against Management 3.4 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 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 -------------------------------------------------------------------------------- DEUTSCHE BANK MEXICO - FIBRA HOTELERA Ticker: FIHO 12 Security ID: P3515D148 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Elect and Ratify Members of Trust For For Management Technical Committee 3 Accept Financial Statements For For Management 4 Approve Amendments to the Trust by For For Management Agreement Among Trustors, Trustee and Joint Representative 5 Authorize Share Repurchase Reserve; For For Management Set Maximum Amount of Share Repurchase 6 Approve Stock Option Compensation Plan For For Management for Employees 7 Other Business For Against Management -------------------------------------------------------------------------------- DEWAN HOUSING FINANCE CORPORATION LIMITED Ticker: 511072 Security ID: Y2055V112 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend and Approve Final Dividend 3 Reelect Dheeraj Wadhawan as Director For For Management 4 Approve Chaturvedi & Shah as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect Rajiv Kumar as Independent For For Management Director 6 Authorize Issuance of Non-Convertible For Against Management Debentures and/or Other Hybrid Instruments on a Private Placement Basis -------------------------------------------------------------------------------- DEWAN HOUSING FINANCE CORPORATION LIMITED Ticker: 511072 Security ID: Y2055V112 Meeting Date: FEB 20, 2017 Meeting Type: Special Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Authorized For Against Management Share Capital 2 Amend Memorandum of Association to For Against Management Reflect Changes in Capital 3 Approve Issuance of Non-Convertible For Against Management Redeemable Cumulative Preference Shares - Offer 1 4 Approve Issuance of Non-Convertible For Against Management Redeemable Cumulative Preference Shares - Offer 2 5 Approve Issuance of Non-Convertible For Against Management Redeemable Cumulative Preference Shares - Offer 3 6 Approve Issuance of Non-Convertible For Against Management Redeemable Cumulative Preference Shares - Offer 4 7 Approve Issuance of Non-Convertible For Against Management Redeemable Cumulative Preference Shares - Offer 5 8 Approve Issuance of Non-Convertible For Against Management Redeemable Cumulative Preference Shares - Offer 6 -------------------------------------------------------------------------------- DEWAN HOUSING FINANCE CORPORATION LIMITED Ticker: 511072 Security ID: Y2055V112 Meeting Date: MAR 17, 2017 Meeting Type: Special Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of the Company's Entire For For Management Investment in DHFL Pramerica Life Insurance Company Limited to DHFL Investments Limited -------------------------------------------------------------------------------- DIALOG GROUP BERHAD Ticker: DIALOG Security ID: Y20641109 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Kamariyah Binti Hamdan as For For Management Director 3 Elect Khairon Binti Shariff as Director For For Management 4 Elect Oh Chong Peng as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DIANA SHIPPING INC. Ticker: DSX Security ID: Y2066G104 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Apostolos Kontoyannis For Withhold Management 1.2 Elect Director Semiramis Paliou For Withhold Management 1.3 Elect Director Konstantinos Fotiadis For For Management 2 Ratify Ernst & Young (Hellas) For For Management Certified Auditors Accountants S.A as Auditors -------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LIMITED Ticker: 861 Security ID: G2759B107 Meeting Date: OCT 25, 2016 Meeting Type: Special Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LIMITED Ticker: 861 Security ID: G2759B107 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Wang Xinhui as Director For For Management 2.2 Elect Wong Man Chung, Francis as For For Management Director 2.3 Elect Ni Hong (Hope) as Director For For Management 2.4 Elect Yan Xiaoyan as Director For For Management 2.5 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 4.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4.2 Authorize Repurchase of Issued Share For For Management Capital 4.3 Authorize Reissuance of Repurchased For Against Management Shares 4.4 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 4.5 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- DIRECIONAL ENGENHARIA SA Ticker: DIRR3 Security ID: P3561Q100 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3.1 Install Fiscal Council For For Management 3.2 Elect Bruno Lage de Araujo Paulino as For For Management Fiscal Council Member 3.3 Elect Uocimar Silva as Alternate For For Management Fiscal Council Member 3.4 Elect Paulo Savio Bicalho as Fiscal For For Management Council Member 3.5 Elect Rita Rebelo Horta de Assis For For Management Fonseca as Alternate Fiscal Council Member 3.6 Elect Fiscal Council Member Appointed None Against Shareholder by Minority Shareholder 4 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- DISH TV INDIA LTD. Ticker: 532839 Security ID: Y2076S114 Meeting Date: SEP 19, 2016 Meeting Type: Special Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Utilization of Securities For For Management Premium Account 2 Approve Shifting of Registered Office For For Management of the Company -------------------------------------------------------------------------------- DISH TV INDIA LTD. Ticker: 532839 Security ID: Y2076S114 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ashok Mathai Kurien as Director For Against Management 3 Approve Walker Chandiok & Co LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DISH TV INDIA LTD. Ticker: 532839 Security ID: Y2076S114 Meeting Date: MAY 12, 2017 Meeting Type: Court Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- DIXY GROUP PJSC Ticker: DIXY Security ID: X1887L103 Meeting Date: OCT 05, 2016 Meeting Type: Special Record Date: SEP 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Related-Party For Did Not Vote Management Transaction -------------------------------------------------------------------------------- DIXY GROUP PJSC Ticker: DIXY Security ID: X1887L103 Meeting Date: JAN 20, 2017 Meeting Type: Special Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Amend Charter For Did Not Vote Management 3 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 4 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 5 Approve New Edition of Regulations on For Did Not Vote Management Management 6 Approve New Edition of Regulations on For Did Not Vote Management General Director 7 Approve Early Termination of Powers of For Did Not Vote Management Board of Directors 8 Fix Number of Directors at Nine For Did Not Vote Management 9.1 Elect Igor Kesayev as Director None Did Not Vote Management 9.2 Elect Sergey Belyakov as Director None Did Not Vote Management 9.3 Elect Steven John Wellard as Director None Did Not Vote Management 9.4 Elect Pedro Manuel Pereira da Silva as None Did Not Vote Management Director 9.5 Elect Steven Hellman as Director None Did Not Vote Management 9.6 Elect Aleksandr Kobzev as Director None Did Not Vote Management 9.7 Elect Artem Afanasyev as Director None Did Not Vote Management 9.8 Elect Yury Poletaev as Director None Did Not Vote Management 9.9 Elect Vladimir Katzman as Director None Did Not Vote Management 9.10 Elect Alexandr Williams as Director None Did Not Vote Management 9.11 Elect Aleksandr Kritsky as Director None Did Not Vote Management 9.12 Elect Aleksey Krivoshapko as Director None Did Not Vote Management 9.13 Elect Denis Spirin as Director None Did Not Vote Management 10 Approve Remuneration of Directors For Did Not Vote Management -------------------------------------------------------------------------------- DIXY GROUP PJSC Ticker: DIXY Security ID: X1887L103 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statement For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Fix Number of Directors For Did Not Vote Management 5.1 Elect Igor Kesaev as Director None Did Not Vote Management 5.2 Elect Sergey Belyakov as Director None Did Not Vote Management 5.3 Elect Steven John Wellard as Director None Did Not Vote Management 5.4 Elect Aleksandr Kobzev as Director None Did Not Vote Management 5.5 Elect Artem Afanasyev as Director None Did Not Vote Management 5.6 Elect Yury Poletaev as Director None Did Not Vote Management 5.7 Elect Leo McLoughlin as Director None Did Not Vote Management 5.8 Elect Vladimir Katzman as Director None Did Not Vote Management 5.9 Elect Aleksandr Williams Director None Did Not Vote Management 5.10 Elect Aleksandr Kritsky as Director None Did Not Vote Management 5.11 Elect Aleksey Krivoshapko as Director None Did Not Vote Management 5.12 Elect Denis Spirin as Director None Did Not Vote Management 5.13 Elect Dmitriy Gushchin as Director None Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7.1 Elect Laura Basangova as Member of For Did Not Vote Management Audit Commission 7.2 Elect Irina Shotaeva as Member of For Did Not Vote Management Audit Commission 7.3 Elect Yulia Zhuvaga as Member of Audit For Did Not Vote Management Commission 8 Ratify RAS Auditor For Did Not Vote Management 9 Ratify IFRS Auditor For Did Not Vote Management -------------------------------------------------------------------------------- DOGAN SIRKETLER GRUBU HOLDING A.S. Ticker: DOHOL Security ID: M2810S100 Meeting Date: MAR 31, 2017 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 Ratify Director Appointment For For Management 4 Amend Article 7 in Company Bylaws For For Management 5 Accept Board Report For For Management 6 Accept Audit Report For For Management 7 Accept Financial Statements For For Management 8 Approve Discharge of Board For For Management 9 Approve Allocation of Income For For Management 10 Elect Directors For Against Management 11 Receive Information on Remuneration None None Management Policy 12 Approve Director Remuneration For For Management 13 Ratify External Auditors For For Management 14 Approve Upper Limit of Donations for For Against Management 2017 15 Authorize Issuance of Bonds and/or For Against Management Commercial Papers 16 Approve Distribution of Interim For For Management Dividends 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Receive Information on Related Party None None Management Transactions 19 Receive Information on Donations Made None None Management in 2016 20 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL CO., LTD. Ticker: 895 Security ID: Y2121H121 Meeting Date: OCT 11, 2016 Meeting Type: Special Record Date: SEP 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Ren as Director For For Management 1.2 Elect Liu Boren as Director For For Management 1.3 Elect Deng Qian as Director For For Management 1.4 Elect Huang Yiming as Director For For Management 2 Elect Zhu Zhengfu as Director For For Management 3 Approve Special Mandate for the For For Management Issuance of A Shares 4.1 Approve Basis for Determining the For For Management Participants and Scope of Participants in Relation to the 2016 Restricted Share Incentive Scheme of Dongjiang Environmental Company Limited 4.2 Approve Class, Source, Number, and For For Management Distribution of the Restricted Shares in Relation to the 2016 Restricted Share Incentive Scheme of Dongjiang Environmental Company Limited 4.3 Approve Validity Period, Grant Date, For For Management Locking Period and Unlocking Period in Relation to the 2016 Restricted Share Incentive Scheme of Dongjiang Environmental Company Limited 4.4 Approve Granted Price of the For For Management Restricted Shares and Basis of Determination for the Granted Price in Relation to the 2016 Restricted Share Incentive Scheme of Dongjiang Environmental Company Limited 4.5 Approve Conditions of the Grant and For For Management Unlocking of the Restricted Shares in Relation to the 2016 Restricted Share Incentive Scheme of Dongjiang Environmental Company Limited 4.6 Approve Adjusting Methods and For For Management Procedures for the Restricted Share Incentive Scheme 4.7 Approve Accounting Policies of the For For Management Restricted Share Incentive Scheme 4.8 Approve Implementation, Grant, and For For Management Unlocking Procedures of the Restricted Share Incentive Scheme 4.9 Approve Respective Rights and For For Management Obligations of the Company and Participants in Relation to the 2016 Restricted Share Incentive Scheme of Dongjiang Environmental Company Limited 4.10 Approve Solutions on Implementation of For For Management Incentive Scheme for the Change of Circumstances of the Company and Participants in Relation to the 2016 Restricted Share Incentive Scheme of Dongjiang Environmental Company Limited 4.11 Approve Change and Termination of the For For Management Restricted Incentive Shares Schemes in Relation to the 2016 Restricted Share Incentive Scheme of Dongjiang Environmental Company Limited 4.12 Approve Principles of Repurchase for For For Management Cancellation in Relation to the 2016 Restricted Share Incentive Scheme of Dongjiang Environmental Company Limited 5 Approve 2016 Method of Appraisal for For For Management Restricted Share Incentive Scheme of Dongjiang Environmental Company Limited 6 Authorize Board to Deal with All For For Management Matters in Relation to the Restricted Share Incentive Scheme 7 Amend Articles of Association For For Management 8 Approve Conditions of the Public Issue None For Shareholder of Green Corporate Bonds by the Company 9 Amend Measures of Proceeds Management None For Shareholder of Dongjiang Environmental Company Limited 10 Approve Change in the Use of Remaining None For Shareholder Proceeds from Project of Transportation System of Hazardous Waste 11 Elect Zhang An Li as Shareholder None For Shareholder Representative Supervisor 12.1 Approve Principal Amount, Issuing None For Shareholder Price, and Issuing Size of the Public Issue of Green Corporate Bonds 12.2 Approve Issuing Method of the Public None For Shareholder Issue of Green Corporate Bonds 12.3 Approve Targets and Methods of None For Shareholder Subscription of the Public Issue of Green Corporate Bonds 12.4 Approve Maturity and Type of the None For Shareholder Public Issue of Green Corporate Bonds 12.5 Approve Interest and Interest Payment None For Shareholder Method of the Public Issue of Green Corporate Bonds 12.6 Approve Use of Proceeds from the None For Shareholder Public Issue of Green Corporate Bonds 12.7 Approve Place of Listing of the Public None For Shareholder Issue of Green Corporate Bonds 12.8 Approve Guarantee of the Public Issue None For Shareholder of Green Corporate Bonds 12.9 Approve Terms of Redemption or None For Shareholder Repurchase of the Public Issue of Green Corporate Bonds 12.10 Approve Underwriting of the Public None For Shareholder Issue of Green Corporate Bonds 12.11 Approve Guarantee of Repayment of the None For Shareholder Public Issue of Green Corporate Bonds 12.12 Approve Validity of Resolution of the None For Shareholder Public Issue of Green Corporate Bonds 13 Approve Authorization Grant to the None For Shareholder Board or Its Authorized Persons to Deal with Relevant Matters of Public Issue of Green Corporate Bonds at General Meeting -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL CO., LTD. Ticker: 895 Security ID: Y2121H121 Meeting Date: OCT 11, 2016 Meeting Type: Special Record Date: SEP 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Mandate for the For For Management Issuance of A Shares 2.1 Approve Basis for Determining the For For Management Participants and Scope of Participants in Relation to the 2016 Restricted Share Incentive Scheme of Dongjiang Environmental Company Limited 2.2 Approve Class, Source, Number, and For For Management Distribution of the Restricted Shares in Relation to the 2016 Restricted Share Incentive Scheme of Dongjiang Environmental Company Limited 2.3 Approve Validity Period, Grant Date, For For Management Locking Period and Unlocking Period in Relation to the 2016 Restricted Share Incentive Scheme of Dongjiang Environmental Company Limited 2.4 Approve Granted Price of the For For Management Restricted Shares and Basis of Determination for the Granted Price in Relation to the 2016 Restricted Share Incentive Scheme of Dongjiang Environmental Company Limited 2.5 Approve Conditions of the Grant and For For Management Unlocking of the Restricted Shares in Relation to the 2016 Restricted Share Incentive Scheme of Dongjiang Environmental Company Limited 2.6 Approve Adjusting Methods and For For Management Procedures for the Restricted Share Incentive Scheme 2.7 Approve Accounting Policies of the For For Management Restricted Share Incentive Scheme 2.8 Approve Implementation, Grant, and For For Management Unlocking Procedures of the Restricted Share Incentive Scheme 2.9 Approve Respective Rights and For For Management Obligations of the Company and Participants in Relation to the 2016 Restricted Share Incentive Scheme of Dongjiang Environmental Company Limited 2.10 Approve Solutions on Implementation of For For Management Incentive Scheme for the Change of Circumstances of the Company and Participants in Relation to the 2016 Restricted Share Incentive Scheme of Dongjiang Environmental Company Limited 2.11 Approve Change and Termination of the For For Management Restricted Incentive Shares Scheme in Relation to the 2016 Restricted Share Incentive Scheme of Dongjiang Environmental Company Limited 2.12 Approve Principles of Repurchase for For For Management Cancellation in Relation to the 2016 Restricted Share Incentive Scheme of Dongjiang Environmental Company Limited 3 Approve Revised 2016 Method of For For Management Appraisal for Restricted Share Incentive Scheme of Dongjiang Environmental Company Limited 4 Authorize Board to Deal with All For For Management Matters in Relation to the Restricted Share Incentive Scheme -------------------------------------------------------------------------------- DOUBLEDRAGON PROPERTIES CORP Ticker: DD Security ID: Y2105Y108 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Stockholders' Meeting 2 Approve the 2015 Audited Financial For For Management Statements and the 2015 Annual Report 3 Ratify All Acts of the Board of For For Management Directors and Officers 4.1 Elect Edgar J. Sia II as Director For For Management 4.2 Elect Tony Tan Caktiong as Director For For Management 4.3 Elect Ferdinand J. Sia as Director For For Management 4.4 Elect Rizza Marie Joy J. Sia as For For Management Director 4.5 Elect William Tan Untiong as Director For For Management 4.6 Elect Joseph Tanbuntiong as Director For For Management 4.7 Elect Gary P. Cheng as Director For For Management 4.8 Elect Vicente S. Perez as Director For For Management 5 Appoint KPMG R.G. Manabat & Co. as For For Management External Auditors -------------------------------------------------------------------------------- DRB-HICOM BERHAD Ticker: DRBHCOM Security ID: Y21077113 Meeting Date: JUL 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Hicom Holdings For For Management Berhad, a Wholly-Owned Subsidiary of the Company, of the Entire Issued Share Capital of KL Airport Services Sdn Bhd 2 Approve Disposal by Hicom Indungan Sdn For For Management Bhd, an Indirect Wholly-Owned Subsidiary of the Company, of Part of a Freehold Industrial Land Situated in Section 28, Shah Alam, Selangor Darul Ehsan to POS Malaysia Berhad -------------------------------------------------------------------------------- DRB-HICOM BERHAD Ticker: DRBHCOM Security ID: Y21077113 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Faisal Albar bin Syed A.R. Albar For For Management as Director 3 Elect Siti Fatimah binti Daud as For For Management Director 4 Elect Abdul Rahman bin Ahmad as For For Management Director 5 Elect Mohd Khamil bin Jamil as Director For For Management 6 Approve Marzuki bin Mohd Noor to For For Management Continue Office as Independent Non-Executive Director 7 Approve Ong le Cheong to Continue For For Management Office as Independent Non-Executive Director 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DRB-HICOM BERHAD Ticker: DRBHCOM Security ID: Y21077113 Meeting Date: SEP 29, 2016 Meeting Type: Special Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Redeemable For For Management Convertible Cumulative Preference Shares -------------------------------------------------------------------------------- DRYSHIPS INC. Ticker: DRYS Security ID: Y2109Q200 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George Demathas For For Management 2 Ratify Ernst & Young (Hellas) For For Management Certified Auditors Accountants S.A. as Auditors 3 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- DYNAPACK INTERNATIONAL TECHNOLOGY CORP. Ticker: 3211 Security ID: Y2185V107 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6.1 Elect Cai Hui Ming as Independent For For Management Director 6.2 Elect Wang Zun Yi as Independent For For Management Director 6.3 Elect Zhong Cong Ming with Shareholder None Against Shareholder No. 4 as Non-independent Director 6.4 Elect Yang Cong He with Shareholder No. None Against Shareholder 276 as Non-independent Director 6.5 Elect a Representative of Hualong None Against Shareholder Financial Consulting Co., Ltd. with Shareholder No. 289 as Non-independent Director 6.6 Elect Xu Zhu Jing with Shareholder No. None Against Shareholder 263 as Non-independent Director 6.7 Elect Lin Xiu Qin with Shareholder No. None Against Shareholder 429 as Non-independent Director 6.8 Elect You Sheng Fu with Shareholder No. None Against Shareholder 43576 as Supervisor 6.9 Elect a Representative of Luliaokeng None Against Shareholder Co. Ltd. with Shareholder No. 98274 as Supervisor 6.10 Elect Li Xiang Yun with Shareholder No. None Against Shareholder 51035 as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Approve Release of Restrictions of For Against Management Competitive Activities of Supervisors -------------------------------------------------------------------------------- E INK HOLDINGS INC. Ticker: 8069 Security ID: Y2266Z100 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 4.1 Elect Frank Ko, a Representative of For For Management Aidatek Electronics Inc. with Shareholder No.6640 as Non-independent Director 4.2 Elect Show Chung Ho, a Representative For For Management of Aidatek Electronics Inc. with Shareholder No.6640 as Non-independent Director 4.3 Elect Felix Ho, a Representative of For For Management Aidatek Electronics Inc. with Shareholder No.6640 as Non-independent Director 4. Elect Johnson Lee, a Representative of For For Management Aidatek Electronics Inc. with Shareholder No.6640 as Non-independent Director 4.5 Elect Chuang Chuang Tsai, a For For Management Representative of YFY Inc. with Shareholder No.1 as Non-independent Director 4.6 Elect Feng Yuan Gan, a Representative For For Management of YFY Inc. with Shareholder No.1 as Non-independent Director 4.7 Elect Ten Chung Chen with ID No. For Against Management A102064XXX as Independent Director 4.8 Elect Biing Seng Wu with Shareholder For For Management No.45 as Independent Director 4.9 Elect Chao Tung Wen with ID No. For For Management A102362XXX as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- E-COMMERCE CHINA DANGDANG INC. Ticker: DANG Security ID: 26833A105 Meeting Date: SEP 12, 2016 Meeting Type: Special Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- E-HOUSE (CHINA) HOLDINGS LTD. Ticker: EJ Security ID: 26852W103 Meeting Date: AUG 05, 2016 Meeting Type: Special Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Approve Authorization of the Board to For Against Management Handle Matters on the Merger Agreement 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- EASTERN & ORIENTAL BERHAD Ticker: E&O Security ID: Y22246105 Meeting Date: AUG 25, 2016 Meeting Type: Annual Record Date: AUG 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Tham Ka Hon as Director For For Management 4 Elect Kok Meng Chow as Director For For Management 5 Elect Christopher Martin Boyd as For For Management Director 6 Elect Jauhari bin Hamidi as Director For For Management 7 Elect Kok Tuck Cheong as Director For For Management 8 Elect Tan Kar Leng @ Chen Kar Leng as For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Azizan bin Abd Rahman to For For Management Continue Office as Independent Non-Executive Director 11 Approve Vijeyaratnam a/l V. For For Management Thamotharam Pillay to Continue Office as Independent Non-Executive Director 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 14 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- EASTERN COMMUNICATIONS CO. Ticker: 600776 Security ID: Y2096S102 Meeting Date: DEC 06, 2016 Meeting Type: Special Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Auditor For For Management 2 Elect Lou Shuiyong as Non-independent For For Management Director 3 Elect Yu Fanghong as Supervisor For For Management -------------------------------------------------------------------------------- EASTERN COMMUNICATIONS CO. Ticker: 600776 Security ID: Y2096S102 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Payment of Audit Fee For For Management 6 Elect Ma Lihong as Non-independent For For Management Director 7 Approve Change in Business Scope For For Management 8 Approve Merger by Absorption of For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- EASTERN COMPANY S. A. E. Ticker: EAST Security ID: M2932V106 Meeting Date: FEB 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss the Renegotiation of the For Against Management Trademark Agreement with Philip Morris -------------------------------------------------------------------------------- EASTERN COMPANY SAE Ticker: EAST Security ID: M2932V106 Meeting Date: OCT 04, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Dividend Program Re: 1:1 For For Management 1 Authorize Capitalization of Reserves For For Management from EGP 750 million to EGP 1,500 million for Bonus Issue 2 Increase Authorized Capital from EGP For For Management 1,500 million to EGP 3,000 million 3 Amend Articles 6 and 7 of Bylaws to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- EASTERN COMPANY SAE Ticker: EAST Security ID: M2932V106 Meeting Date: OCT 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report and Central For For Management Audit Office Report on Company Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Discharge of Chairman and For For Management Directors for FY 2016 5 Approve Periodic Compensation for For For Management Employees 6 Amend Rules Organizing End of Service For Against Management Grants for Employees 7 Approve Transformation of Company For Against Management Asset from Fixed Asset to Investment Activity 8 Approve Transformation of Company Land For Against Management in Alexandria from Investment Activity to Operational Property -------------------------------------------------------------------------------- EASTERN COMPANY SAE Ticker: EAST Security ID: M2932V106 Meeting Date: APR 11, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provisionary Budget and For Did Not Vote Management Strategy for FY 2017/2018 -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: SEP 12, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements for the For For Management First Semester Ended June 30, 2016 2.1 Approve Reduction in Share Capital For For Management without Cancellation of Shares and Amend Article 5 2.2 Amend Articles 12 and 24 For For Management 2.3 Elect Alternate Directors For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: OCT 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joao Francisco Rached de For For Management Oliveira as Independent Director -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- EFG HERMES HOLDING SAE Ticker: HRHO Security ID: M3047P109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2016 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2016 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2016 4 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2016 5 Approve Discharge of Chairman and For Did Not Vote Management Directors and Ratify Board Changes for FY 2016 6 Elect Directors (Bundled) For Did Not Vote Management 7 Approve Attendance and Travel Fees of For Did Not Vote Management Directors for FY 2017 8 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2017 9 Approve Charitable Donations for FY For Did Not Vote Management 2016 and FY 2017 -------------------------------------------------------------------------------- EGYPT KUWAIT HOLDING COMPANY Ticker: EKHO Security ID: M3400B101 Meeting Date: MAR 18, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Dividends of 12.5 Percent of For For Management Share Capital for FY 2016 5 Approve Discharge of Directors for FY For For Management 2016 6 Approve Remuneration of Directors for For For Management FY 2017 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 8 Approve Charitable Donations for FY For Against Management 2017 9 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- ELAN MICROELECTRONICS CORP. Ticker: 2458 Security ID: Y2268H108 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on 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 Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures for For For Management Election of Directors 7 Other Business None Against Management -------------------------------------------------------------------------------- ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A. Ticker: ELPL4 Security ID: P3R10G191 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Daniel Carlin Epstein as None For Shareholder Alternate Director Appointed by Preferred Shareholder 2 Elect Ana Maria Loureiro Recart as None For Shareholder Fiscal Council Member and Karen Sanchez Guimaraes as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- ELITE MATERIALS COMPANY Ticker: 2383 Security ID: Y2290G102 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- ELITE SEMICONDUCTOR MEMORY TECHNOLOGY INC. Ticker: 3006 Security ID: Y2287H105 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- ELLAKTOR SA Ticker: ELLAKTOR Security ID: X1959E102 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Director Remuneration For For Management 4 Approve Auditors and Fix Their For For Management Remuneration 5 Authorize Board to Participate in For For Management Companies with Similar Business Interests 6 Approve Related Party Transactions For Against Management 7 Elect Members of Audit Committee For Against Management 8 Other Business For Against Management -------------------------------------------------------------------------------- ELSEWEDY ELECTRIC CO Ticker: SWDY Security ID: M398AL106 Meeting Date: JAN 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Allocation of Income and For For Management Dividends for FY 2016 5 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- ELSEWEDY ELECTRIC CO Ticker: SWDY Security ID: M398AL106 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2016 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2016 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2016 4 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2016 5 Approve Related Party Transactions for For Did Not Vote Management FY 2016 and FY 2017 6 Approve Minutes of Previous Meetings For Did Not Vote Management Held In FY 2016 7 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2016 8 Approve Sitting and Traveling Fees of For Did Not Vote Management Directors for FY 2017 9 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2017 10 Approve Charitable Donations for FY For Did Not Vote Management 2016 and FY 2017 11 Elect Directors (Bundled) For Did Not Vote Management -------------------------------------------------------------------------------- ELSEWEDY ELECTRIC CO Ticker: SWDY Security ID: M398AL106 Meeting Date: MAY 04, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Decrease in Share Capital For Did Not Vote Management via Cancellation of Treasury Shares 2 Amend Articles 6 and 7 of Bylaws to For Did Not Vote Management Reflect Changes in Capital -------------------------------------------------------------------------------- EMEMORY TECHNOLOGY INC. Ticker: 3529 Security ID: Y2289B106 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated 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 Rules and Procedures for For For Management Election of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- EMIRA PROPERTY FUND LTD Ticker: EMI-ZA Security ID: S1311K198 Meeting Date: NOV 15, 2016 Meeting Type: Annual Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with V Muguto as the Designated Audit Partner 3.1 Re-elect Ben van der Ross as Director For For Management 3.2 Re-elect Wayne McCurrie as Director For For Management 3.3 Re-elect Michael Aitken as Director For For Management 4.1 Re-elect Bryan Kent as Member of the For For Management Audit Committee 4.2 Re-elect Vusi Mahlangu as Member of For For Management the Audit Committee 4.3 Re-elect Gerhard van Zyl as Member of For For Management the Audit Committee 5.1 Re-elect Vuyisa Nkonyeni as Member of For For Management the Social and Ethics Committee 6 Approve Remuneration Policy For Against Management 7 Authorise Ratification of Approved For For Management Resolutions 8 Authorise Board to Issue Shares for For For Management Cash 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 5 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- EMIRA PROPERTY FUND LTD Ticker: EMI-ZA Security ID: S1311K198 Meeting Date: JAN 23, 2017 Meeting Type: Special Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act -------------------------------------------------------------------------------- EMIRA PROPERTY FUND LTD Ticker: EMI-ZA Security ID: S1311K198 Meeting Date: JUN 28, 2017 Meeting Type: Special Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Issue of For For Management Subscription Shares for Cash to BEE Parties 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- EMPERIA HOLDING S.A. Ticker: EMP Security ID: X1954P128 Meeting Date: APR 20, 2017 Meeting Type: Special Record Date: APR 04, 2017 # 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 to Reflect Changes in For For Management Capital 6 Amend Statute Re: Management Board For For Management Authorization to Increase Share Capital within Limits of Target Capital with Possible Exclusion of Preemptive Rights 7 Authorize Supervisory Board to Approve For For Management Consolidated Text of Statute 8 Transact Other Business For Against Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- EMPERIA HOLDING S.A. Ticker: EMP Security ID: X1954P128 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # 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 Approve Management Board Report on For For Management Company's Operations 5.2 Approve Financial Statements For For Management 5.3 Approve Consolidated Financial For For Management Statements 6 Approve Allocation of Income For For Management 7.1 Approve Discharge of Dariusz For For Management Kalinowski (CEO) 7.2 Approve Discharge of Cezary Baran For For Management (Deputy CEO) 7.3 Approve Discharge of Artur Kawa For For Management (Supervisory Board Chairman) 7.4 Approve Discharge of Michal For For Management Kowalczewski (Supervisory Board Deputy Chairman) 7.5 Approve Discharge of Jaroslaw Wawerski For For Management (Supervisory Board Member) 7.6 Approve Discharge of Artur Laskowski For For Management (Supervisory Board Member) 7.7 Approve Discharge of Aleksander Widera For For Management (Supervisory Board Member) 8 Transact Other Business For Against Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- ENGIE ENERGIA CHILE S.A. Ticker: ECL Security ID: P3762T101 Meeting Date: OCT 28, 2016 Meeting Type: Special Record Date: OCT 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledges on Shares Owned by the For For Management Company in Transmisora Electrica del Norte SA and on Loans Granted to Transmisora Electrica del Norte SA in order to Secure Financing in the Amount of USD 700 Million 2 Adopt All Necessary Agreements to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- ENGIE ENERGIA CHILE S.A. Ticker: ECL Security ID: P3762T101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # 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 USD 0.01 per Share 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Dividend Policy For For Management 8 Present Directors' Committee Report on For For Management Activities and Expenses 9 Receive Report Regarding Related-Party For For Management Transactions 10 Other Business For Against Management -------------------------------------------------------------------------------- ENNOCONN CORPORATION Ticker: 6414 Security ID: Y229BK101 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Exceeded Endorsement and For For Management Guarantees 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For Against Management Guarantees 7.1 Elect SU YU HUI with ID No.Y220373XXX For For Management as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EOH HOLDINGS LIMITED Ticker: EOH Security ID: S2593K104 Meeting Date: FEB 22, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Rob Sporen as Director For For Management 1.2 Re-elect Lucky Khumalo as Director For For Management 2 Elect Audrey Mothupi as Director For For Management 3.1 Re-elect Rob Sporen as Chairman of the For For Management Audit Committee 3.2 Re-elect Lucky Khumalo as Member of For Against Management the Audit Committee 3.3 Re-elect Tshilidzi Marwala as Member For For Management of the Audit Committee 3.4 Elect Audrey Mothupi as Member of the For For Management Audit Committee 4 Reappoint Mazars (Gauteng) Inc as For For Management Auditors of the Company and Appoint Miles Fisher as the Individual Registered Auditor and Authorise Their Remuneration 5 Authorise Ratification of Approved For For Management Resolutions 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Issue of Shares for Cash for For Against Management BBBEE Purposes 8 Authorise Board to Issue Shares and For For Management Sell Treasury Shares for Cash 9 Approve the Mthombo Share Incentive For Against Management Trust 1 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Remuneration of Non-executive For For Management Directors 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- EPISTAR CORP. Ticker: 2448 Security ID: Y2298F106 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 3 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt or Issuance of Ordinary Shares via Private Placement 4 Amend Procedures for Lending Funds to For Against Management Other Parties 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EROS INTERNATIONAL MEDIA LTD. Ticker: EROSMEDIA Security ID: Y229A9107 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Walker Chandiok & Co LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve that the Vacancy on the Board For For Management Resulting from the Retirement of Vijay Ahuja -------------------------------------------------------------------------------- EROS INTERNATIONAL MEDIA LTD. Ticker: EROSMEDIA Security ID: Y229A9107 Meeting Date: JAN 07, 2017 Meeting Type: Special Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Debentures For Against Management -------------------------------------------------------------------------------- ESHRAQ PROPERTIES CO Ticker: ESHRAQ Security ID: M015AN102 Meeting Date: JAN 26, 2017 Meeting Type: Special Record Date: JAN 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Appointment of Jassem Al For For Management Siddiqi as Chairman and Khaled Almazed as Director (Bundled) 1 Amend Bylaws to Comply with the New For For Management Commercial Law 2 Approve Decrease in Size of Board from For For Management 8 to 7 Directors -------------------------------------------------------------------------------- ESHRAQ PROPERTIES CO Ticker: ESHRAQ Security ID: M015AN102 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Discharge of Directors for FY For For Management 2016 5 Approve Discharge of Auditors for FY For For Management 2016 6 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 7 Ratify Appointment of Turki Al Saud For For Management and Hisham Alrayes as Directors (Bundled) -------------------------------------------------------------------------------- ESHRAQ PROPERTIES CO Ticker: ESHRAQ Security ID: M015AN102 Meeting Date: JUN 14, 2017 Meeting Type: Special Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jasim Hussain Ahmed Al Ali as For For Management Director 2 Elect Ajit Vijay Joshi as Director For For Management 3 Elect Khaleefa Yousef Omier Al Mehairi For Abstain Management as Director 4 Elect Majed Bin Dalmouk as Director For For Management 5 Elect Ali Khalifa Ali Mohamed Al For Abstain Management Rumaithi as Director 6 Elect Fadel Al Shamsi as Director For Abstain Management -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Waive Mandatory Offer Requirement For For Management 2 Approve Merger Agreement between the For For Management Company and Kroton Educacional S.A. 3 Approve Merger between the Company and For For Management Kroton Educacional S.A. 4 Authorize Board to Subscribe to New For For Management Shares in Connection with the Transaction -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: NOV 10, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends up to BRL For For Management 280 Million 2 Authorize Board to Decide on Payment For For Management date of additional interim Dividend of BRL 140 Million -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: NOV 10, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Install Fiscal Council For For Management 5 Elect Fiscal Council Members and For For Management Alternates 6 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 19, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of Sociedade For For Management Empresarial De Estudos Superiores E Tecnologicos Sant' Ana Ltda to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia Ltda and Authorize Board to Ratify and Execute Approved Resolutions 2 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- ETALON GROUP LTD. Ticker: ETLN Security ID: 29760G103 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-Domiciliation of the For For Management Company from Guernsey to Cyprus; Amend Memorandum of Incorporation and Adopt New Articles of Association; and Change the Name of the Company to Etalon Group Public Company Limited -------------------------------------------------------------------------------- ETERNAL MATERIALS CO., LTD. Ticker: 1717 Security ID: Y23471108 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Other Business None Against Management -------------------------------------------------------------------------------- EUROBANK ERGASIAS SA Ticker: EUROB Security ID: X2321W101 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For For Management 4 Ratify Director Appointments and For For Management Appoint Member of Audit Committee 5 Approve Director Remuneration For For Management -------------------------------------------------------------------------------- EUROCASH SA Ticker: EUR Security ID: X2382S106 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Meeting Chairman For For Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Management Board Report on Company's Operations 7 Receive Consolidated Financial None None Management Statements and Management Board Report on Group's Operations 8 Receive Supervisory Board Report None None Management 9 Approve Financial Statements and For For Management Management Board Report on Company's Operations 10 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 11 Approve Allocation of Income and For For Management Dividends of PLN 0.73 per Share 12.1 Approve Discharge of Luis Manuel For For Management Conceicao do Amaral (CEO) 12.2 Approve Discharge of Katarzyna For For Management Kopaczewska (Management Board Member) 12.3 Approve Discharge of Rui Amaral For For Management (Management Board Member) 12.4 Approve Discharge of Arnaldo Guerreiro For For Management (Management Board Member) 12.5 Approve Discharge of Pedro Martinho For For Management (Management Board Member) 12.6 Approve Discharge of Jacek Owczarek For For Management (Management Board Member) 12.7 Approve Discharge of David Boner For For Management (Management Board Member) 13.1 Approve Discharge of Joao Borges de For For Management Assuncao (Supervisory Board Chairman) 13.2 Approve Discharge of Eduardo Aguinaga For For Management de Moraes (Supervisory Board Member) 13.3 Approve Discharge of Hans Korber For For Management (Supervisory Board Member) 13.4 Approve Discharge of Francisco Jose For For Management Valente Hipolito dos Santos (Supervisory Board Member) 13.5 Approve Discharge of Jacek Szwajcowski For For Management (Supervisory Board Member) 14 Amend Statute to Reflect Changes in For For Management Capital 15 Approve Consolidated Text of Statute For For Management 16 Amend Regulations on Supervisory Board For For Management 17 Discussion on Elimination of None None Management Shareholders' Preemptive Rights 18.1 Approve Stock Option Plan XI For For Management 18.2 Approve Stock Option Plan XIa For For Management 18.3 Approve Stock Option Plan XIb For For Management 18.4 Approve Stock Option Plan XII For For Management 18.5 Approve Stock Option Plan XIIa For For Management 18.6 Approve Stock Option Plan XIIb For For Management 18.7 Approve Stock Option Plan XIII For For Management 18.8 Approve Stock Option Plan XIIIa For For Management 18.9 Approve Stock Option Plan XIIIb For For Management 18.10 Approve Stock Option Plan XIV For For Management 18.11 Approve Stock Option Plan XIVa For For Management 18.12 Approve Stock Option Plan XIVb For For Management 18.13 Approve Stock Option Plan XV For For Management 18.14 Approve Stock Option Plan XVa For For Management 18.15 Approve Stock Option Plan XVb For For Management 18.16 Approve Stock Option Plan XVI For For Management 18.17 Approve Stock Option Plan XVIa For For Management 18.18 Approve Stock Option Plan XVIb For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # 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 Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Procedures for Lending Funds to For For Management Other Parties, Endorsement and Guarantees 9.1 Elect Lin Bou-Shiu , a Representative For For Management of Evergreen International Corp. with Shareholder No. 5414 as Non-independent Director 9.2 Elect Chang Kuo-Cheng , a For For Management Representative of Evergreen International Corp. with Shareholder No. 5414 as Non-independent Director 9.3 Elect Ko Lee-Ching , a Representative For For Management of Evergreen Marine Corp. (Taiwan) Ltd. with Shareholder No. 19 as Non-independent Director 9.4 Elect Tai Jiin-Chyuan , a For For Management Representative of Chang Yung-Fa Charity Foundation with Shareholder No. 306304 as Non-independent Director 9.5 Elect Chen Hsien-Hung , a For For Management Representative of Chang Yung-Fa Charity Foundation with Shareholder No. 306304 as Non-independent Director 9.6 Elect Wu Kuang-Hui , a Representative For For Management of Evergreen Marine Corp. (Taiwan) Ltd. with Shareholder No. 19 as Non-independent Director 9.7 Elect Chien You-Hsin with ID No. For For Management R100061XXX as Independent Director 9.8 Elect Hsu Shun-Hsiung with ID No. For For Management P121371XXX as Independent Director 9.9 Elect Wu Chung-Pao with ID No. For For Management G120909XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- EVEN CONSTRUTORA INCORPORADORA S.A. Ticker: EVEN3 Security ID: P3904U107 Meeting Date: SEP 08, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Against Management 2 Elect Director For For Management -------------------------------------------------------------------------------- EVEN CONSTRUTORA INCORPORADORA S.A. Ticker: EVEN3 Security ID: P3904U107 Meeting Date: NOV 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 20 For For Management 2 Amend Article 17 For Against Management -------------------------------------------------------------------------------- EVEN CONSTRUTORA INCORPORADORA S.A. Ticker: EVEN3 Security ID: P3904U107 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Fix Number of Directors For For Management 5 Elect Directors For For Management 6 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- EVERGREEN FIBREBOARD BERHAD Ticker: EVERGRN Security ID: Y2362K106 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Baker Tilly Monterio Heng as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Elect Mary Henerietta Lim Kim Neo as For For Management Director 4 Elect Kuan Kai Seng as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Elect Kuo Wen Chi as Director For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Jonathan Law Ngee Song to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- EVERLIGHT CHEMICAL INDUSTRIAL CORP. Ticker: 1711 Security ID: Y2367J104 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- EVERLIGHT ELECTRONICS CO., LTD. Ticker: 2393 Security ID: Y2368N104 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- EXCELSIOR MEDICAL CO., LTD. Ticker: 4104 Security ID: Y2294A101 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EXILLON ENERGY PLC Ticker: EXI Security ID: G3310L105 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Dmitry Margelov as Director For Against Management 4 Re-elect Sergey Koshelenko as Director For For Management 5 Re-elect Alexander Markovtsev as For For Management Director 6 Re-elect Roman Kudryashov as Director For For Management 7 Re-elect Natalya Shternberg as Director For For Management 8 Reappoint Ernst & Young 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 13 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EZ TEC EMPREENDIMENTOS PARTICIPACOES S.A Ticker: EZTC3 Security ID: P3912H106 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 4.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- EZZ STEEL CO JSC Ticker: ESRS Security ID: M07095108 Meeting Date: JUN 14, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Guarantees for For Did Not Vote Management Subsidiaries -------------------------------------------------------------------------------- EZZ STEEL CO JSC Ticker: ESRS Security ID: M07095108 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2016 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2016 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2016 4 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2016 5 Approve Remuneration of Chairman and For Did Not Vote Management Directors for FY 2017 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2017 7 Approve Related Party Transactions for For Did Not Vote Management FY 2016 and FY 2017 8 Approve Charitable Donations for FY For Did Not Vote Management 2016 and FY 2017 -------------------------------------------------------------------------------- FABRYKI MEBLI FORTE SA Ticker: FTE Security ID: X2372Q102 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 01, 2017 # 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 6.1 Receive Financial Statements None None Management 6.2 Receive Management Board Report on None None Management Company's Operations 6.3 Receive Management Board Report on None None Management Allocation of Income 6.4 Receive Consolidated Financial None None Management Statements 6.5 Receive Management Board Report on None None Management Group's Operations 6.6 Receive Supervisory Board Reports None None Management 7.1 Approve Financial Statements For For Management 7.2 Approve Management Board Report on For For Management Company's Operations 7.3 Approve Allocation of Income and For For Management Dividends of PLN 0.20 per Share 7.4.1 Approve Discharge of Maciej For For Management Formanowicz (CEO) 7.4.2 Approve Discharge of Gert Coopmann For For Management (Management Board Member) 7.4.3 Approve Discharge of Klaus Dahlem For For Management (Management Board Member) 7.4.4 Approve Discharge of Maria Florczuk For For Management (Management Board Member) 7.4.5 Approve Discharge of Mariusz Gazda For For Management (Management Board Member) 7.5.1 Approve Discharge of Zbigniew For For Management Sebastian (Supervisory Board Chairman) 7.5.2 Approve Discharge of Stefan Golonka For For Management (Supervisory Board Deputy Chairman) 7.5.3 Approve Discharge of Tomasz Domagalski For For Management (Supervisory Board Member) 7.5.4 Approve Discharge of Stanislaw Krauz For For Management (Supervisory Board Member) 7.5.5 Approve Discharge of Jerzy Smardzewski For For Management (Supervisory Board Member) 7.6 Approve Consolidated Financial For For Management Statements 7.7 Approve Management Board Report on For For Management Group's Operations 7.8 Amend Statute to Reflect Changes in For For Management Capital 7.9 Authorize Supervisory Board to Approve For For Management Consolidated Text of Statute 8 Fix Number of Supervisory Board None Against Shareholder Members at Six 9.1 Recall Supervisory Board Member None Against Shareholder 9.2 Elect Supervisory Board Member None Against Shareholder 9.3 Elect Supervisory Board Member None Against Shareholder 10 Close Meeting None None Management -------------------------------------------------------------------------------- FAG BEARINGS INDIA LTD Ticker: 505790 Security ID: Y2407S114 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 14, 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 Klaus Rosenfeld as Director For Against Management 4 Reelect R. Sampath Kumar as Director For Against Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Material Related Party For For Management Transaction with Schaeffler Technologies AG & Co. KG 7 Approve Remuneration of Cost Auditors For For Management 8 Elect Dharmesh Arora as Director For For Management 9 Approve Appointment and Remuneration For For Management of Dharmesh Arora as Managing Director -------------------------------------------------------------------------------- FAG BEARINGS INDIA LTD Ticker: 505790 Security ID: Y2407S114 Meeting Date: JUN 17, 2017 Meeting Type: Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend For For Management Memorandum and Articles of Association to Reflect Change in Company Name 2 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- FAMOUS BRANDS LTD Ticker: FBR Security ID: S2699W101 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 February 2016 2 Reappoint Deloitte & Touche as For For Management Auditors with S Nelson as the Registered Individual Auditor and Authorise the Audit and Risk Committee to Determine the Auditor's Remuneration for the Past Year 3.1 Re-elect Peter Halamandaris as Director For For Management 3.2 Re-elect Periklis Halamandaris as For Against Management Director 3.3 Re-elect Santie Botha as Director For For Management 3.4 Elect Thembisa Dingaan as Director For For Management 3.5 Elect Lebo Ntlha as Director For For Management 4.1 Re-elect Moses Kgosana as Chairman of For For Management the Audit and Risk Committee 4.2 Re-elect Bheki Sibiya as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Norman Adami as Member of the For For Management Audit and Risk Committee 5 Place Authorised But Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 7 Approve Endorsement of Remuneration For For Management Policy 8 Approve Remuneration of Non-executive For For Management Directors 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Financial Assistance to For For Management Related or Inter-related Entities -------------------------------------------------------------------------------- FAR EASTERN DEPARTMENT STORES LTD. Ticker: 2903 Security ID: Y24315106 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FAR EASTERN INTERNATIONAL BANK LTD. Ticker: 2845 Security ID: Y7540U108 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Shareholder Bonus 4 Approve Private Issuance of Ordinary For Against Management Shares, Preferred Shares, Convertible Bonds or Combination of the Mentioned Securities 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Elect James Wu, a Representative of For For Management Far Eastern New Century Corporation with Shareholder No.1 as Independent Director -------------------------------------------------------------------------------- FARADAY TECHNOLOGY CORP. Ticker: 3035 Security ID: Y24101100 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO. LTD. Ticker: 5522 Security ID: Y2642L106 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FENG HSIN STEEL CO., LTD. Ticker: 2015 Security ID: Y24814108 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 Other Business None Against Management -------------------------------------------------------------------------------- FERREYCORP SAA Ticker: FERREYC1 Security ID: P3924F106 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports, and Discharge Directors 2 Approve Allocation of Income For For Management 3 Elect Directors For For Management 4 Appoint Auditors For For Management 5 Approve Merger by Absorption of For For Management Inmobiliaria CDR SA by Company 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FHIPO Ticker: FHIPO 14 Security ID: P1R44B436 Meeting Date: JAN 30, 2017 Meeting Type: Special Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Agreement For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- FHIPO Ticker: FHIPO 14 Security ID: P1R44B436 Meeting Date: JAN 30, 2017 Meeting Type: Special Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Set Maximum Amount of Real Estate For Against Management Trust Certificates Repurchase Program 2 Approve Acquisition of Mortgage For Against Management Portfolio in Connection with Credits of Comision Federal de Electricidad 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- FHIPO Ticker: FHIPO 14 Security ID: P1R44B436 Meeting Date: MAR 23, 2017 Meeting Type: Special Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Additional For Against Management Mortgage Portfolios 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- FHIPO Ticker: FHIPO 14 Security ID: P1R44B436 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Receive Report on Acquisition of Real For For Management Estate Trust Certificates 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRA INN Ticker: FINN 13 Security ID: P3515D171 Meeting Date: NOV 11, 2016 Meeting Type: Special Record Date: NOV 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Process of Internalization of For For Management Administration of Trust via Voluntary Agreement for Early Termination of Advisory Contract Between Trust and Asesor de Activos Prisma SAPI de CV 2 Authorize Issuance of Real Estate For For Management Trust Certificates 3.a Amend Trust Agreement Re: Founders For Against Management Trust May Appoint 33.33 Percent of Technical Committee Including Chairman 3.b.1 Amend Trust Agreement Re: Changes to For Against Management Trust Contract 3.b.2 Amend Trust Agreement Re: Carry out For Against Management Merger, Early Termination, Spin-off, Real Estate Trust Certificate Splits and Carry out Termination of Fibra Status 3.c Amend Trust Agreement Re: Majority of For For Management Independent Members of Technical Committee 3.d Amend Trust Agreement Re: Designation For For Management of Independent Members of Technical Committee 4 Amend Trust Agreement Re: Faculties of For For Management Nomination Committee 5 Amend Trust Agreement Re: Creation and For For Management Faculties of Investment Committee 6 Amend Trust Agreement Re: Holder For For Management Rights on Real Estate Trust Certificate Transactions 7 Amend Trust Agreement Re: Holder For Against Management Rights on General Meetings 8 Amend Trust Agreement Re: Applicable For For Management Legal Provisions and Current Business Scenario 9 Designate Special Delegates to Execute For For Management Approved Resolutions at this Meeting 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FIBRA INN Ticker: FINN 13 Security ID: P3515D171 Meeting Date: JAN 20, 2017 Meeting Type: Special Record Date: JAN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase Program of Real For Against Management Estate Trust Certificates 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FIBRA INN Ticker: FINN 13 Security ID: P3515D171 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Activities For For Management Undertaken by the Trust 2 Approve Report on Activities For For Management Undertaken by Technical, Audit, Corporate Practices, Nominations, Debt Surveillance and Financial Committees 3 Approve Report of Auditors and Trust For For Management Technical Committee's Opinion on Auditors' Report 4 Approve Report on Adherence to Fiscal For For Management Obligations 5 Approve Financial Statements and For For Management Allocation of Income 6 Elect and or Ratify Members of Trust For For Management Technical Committee; Classification of Trust Technical Committee Members' Independence 7 Elect and or Ratify Alternate Members For For Management of Trust Technical Committee 8 Approve Remuneration of Independent For For Management Members of Trust Technical Committee 9 Cancel Current Share Repurchase Program For For Management 10 Authorize New Share Repurchase Program For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FIBRA MACQUARIE MEXICO Ticker: FIBRAMQ 12 Security ID: P3515D155 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management 2 Approve Annual Report For For Management 3 Appoint CIBanco SA Institucion de For For Management Banca Multiple Banco Invex SA Institucion de Banca Multiple Invex Grupo Financiero or Scotiabank Inverlat SA Institucion de Banca Multiple as Substitute Trustee of Trust 4 Ratify Juan Antonio Salazar Rigal as For For Management Independent Member of Technical Committee 5 Ratify Alvaro de Garay Arellano as For For Management Independent Member of Technical Committee 6 Ratify Luis Alberto Aziz Checa as For For Management Independent Member of Technical Committee 7 Elect Jaime de la Garza as Independent For For Management Member of Technical Committee 8 Receive Manager's Report on None None Management Authorization of Share Repurchase Reserve Exclusively for their Cancellation Thereafter 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRA MACQUARIE MEXICO Ticker: FIBRAMQ 12 Security ID: P3515D155 Meeting Date: MAY 25, 2017 Meeting Type: Special Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Compensation Scheme for For For Management Independent Members of Technical Committee, Audit and Practices Committee and Indebtedness Committee 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRA PROLOGIS Ticker: FIBRAPL 14 Security ID: P4559M101 Meeting Date: OCT 25, 2016 Meeting Type: Special Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of Trust Technical For Against Management Committee 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- FIBRA PROLOGIS Ticker: FIBRAPL 14 Security ID: P4559M101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and For For Management Alternates of Trust Technical Committee 2 Approve Remuneration of Independent For For Management Members and Alternates of Trust Technical Committee 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Annual Report of Trust For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRA PROLOGIS Ticker: FIBRAPL 14 Security ID: P4559M101 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Documents of Operation to Allow For For Management Repurchase of Certificates 2 Authorize Manager, Common For For Management Representative and or Trustee to Carry out All Necessary Actions to Formalize Adopted Resolutions 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRA PROLOGIS Ticker: FIBRAPL 14 Security ID: P4559M101 Meeting Date: JUN 26, 2017 Meeting Type: Special Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report from Administrator on For For Management Creation of an Incentive Fee 2 Approve Issuance of Additional Real For For Management Estate Trust Certificates Using the Incentive Fee Mentioned in Item 1 3 Authorize Trustee and/or Common For For Management Representative to Carry out All Necessary Actions to Formalize Adopted Resolutions 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIRICH ENTERPRISES CO., LTD. Ticker: 8076 Security ID: Y2496F106 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8 Approve the Issuance of New Shares and For For Management Cash Distribution by Capitalization of Capital Reserve 9.1 Elect Hsu Ming Che with Shareholder No. For For Management 1 as Non-Independent Director 9.2 Elect Hsu Lu Che with Shareholder No. For For Management 3 as Non-Independent Director 9.3 Elect Tai Li Ming with ID No. For For Management A102810XXX as Non-Independent Director 9.4 Elect Chu Cheng Fang with Shareholder For For Management No. 308 as Non-Independent Director 9.5 Elect Leu Horng Der with ID No. For Against Management M120426XXX as Independent Director 9.6 Elect Huang Chun Hsi with ID No. For Against Management R121041XXX as Independent Director 9.7 Elect Fang Jin Weiu with ID No. For Against Management C220361XXX as Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- FIRST GEN CORPORATION Ticker: FGEN Security ID: Y2518H114 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Determination of Quorum None None Management 3 Approve the Minutes of the Annual For For Management General Meeting Held on May 11, 2016 4 Approve the Annual Report and Audited For For Management Consolidated Financial Statements 5 Ratify the Acts and Resolutions For For Management Adopted by the Board of Directors and Management During the Preceding Year 6.1 Elect Oscar M. Lopez as Director For Against Management 6.2 Elect Federico R. Lopez as Director For For Management 6.3 Elect Francis Giles B. Puno as Director For For Management 6.4 Elect Richard B. Tantoco as Director For For Management 6.5 Elect Peter D. Garrucho Jr. as Director For For Management 6.6 Elect Eugenio L. Lopez III as Director For For Management 6.7 Elect Tony Tan Caktiong as Director For Against Management 6.8 Elect Jaime I. Ayala as Director For For Management 6.9 Elect Cielito F. Habito as Director For For Management 7 Appoint SGV as External Auditors For For Management 8 Approve Other Matters For Against Management 9 Adjournment None None Management -------------------------------------------------------------------------------- FIRST PHILIPPINE HOLDINGS CORPORATION Ticker: FPH Security ID: Y2558N120 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Stockholders' Meeting 2 Approve 2016 Reports and the Audited For For Management Financial Statements for the Year Ended Dec. 31, 2016 3a The Election of Directors and For For Management Corporate Officers 3b Membership in the Relevant Committees For For Management Such as the Executive Committee 3c Designation of Authorized Signatories For For Management 3d The Retirement of Corporate Officers For For Management 3e The Appointment of the President and For For Management COO and the Head of Internal Audit 3f The Infusion of Up to P1 Billion or For For Management its Dollar Equivalent in the Form of Loan, Equity or Advances in First Philippine Electric Corp. (First Philec) and First Philec, Inc. 3g The Approval of the Audited Financial For For Management Statements for the Calendar Year Ended 2015 3h The Declaration of Cash Dividends on For For Management Common and Preferred Shares 3i The Extension of the Corporation's For For Management Share Buy-Back Program 3j The Receipt of Advice from First For For Management Philec and First Philec Solar Corp. on their Settlement of Disputes and Filing of Appropriate Consent Order Together with SunPower Philippines Manufacturing Limited to Terminate All Pending Legal Proceedings Between Them 4a Elect Augusto Almeda-Lopez as Director For Withhold Management 4b Elect Ferdinand Edwin S. CoSeteng as For Withhold Management Director 4c Elect Peter D. Garrucho, Jr. as For Withhold Management Director 4d Elect Elpidio L. Ibanez as Director For Withhold Management 4e Elect Eugenio L. Lopez III as Director For Withhold Management 4f Elect Federico R. Lopez as Director For For Management 4g Elect Manuel M. Lopez as Director For Withhold Management 4h Elect Oscar M. Lopez as Director For Withhold Management 4i Elect Francis Giles B. Puno as Director For Withhold Management 4j Elect Ernesto B. Rufino, Jr. as For Withhold Management Director 4k Elect Amado D. Valdez as Director For Withhold Management 4l Elect Rizalina G. Mantaring as Director For For Management 4m Elect Artemio V. Panganiban as Director For For Management 4n Elect Juan B. Santos as Director For For Management 4o Elect Washington Z. Sycip as Director For For Management 5 Appoint Sycip, Gorres, Velayo & Co. as For For Management External Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 38 Security ID: Y25714109 Meeting Date: DEC 13, 2016 Meeting Type: Special Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Wealth Management For For Management Amount of Internal Idle Funds and Related Transactions 2 Amend Rules of Procedures for General For For Management Meetings 3 Approve Amendments to Decision Making For For Management Principles on Investments and Operation 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 38 Security ID: Y25714109 Meeting Date: MAR 03, 2017 Meeting Type: Special Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second General Contracting For For Management Agreement and Related Transactions 2 Authorize Board to Deal with All For For Management Matters in Relation to the Second General Contracting Agreement and Related Transactions -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 38 Security ID: Y25714109 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial Report For For Management 4 Approve 2016 Dividend Distribution For For Management Proposal 5 Approve ShineWing Certified Public For For Management Accountants as Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 6 Approve Provision of Guarantees for For For Management the Financial Business for the Company's Products 7 Approve Provision of Guarantees for For For Management Subsidiaries 8 Approve Purchase of Wealth Management For For Management Products Using Internal Idle Funds 9 Approve the Increase in 2017 and 2018 For For Management Annual Cap Amounts of the Material Procurement Agreement 10 Approve the Increase in 2017 and 2018 For For Management Annual Cap Amounts of the Sale of Goods Agreement 11 Approve the Increase in 2017 and 2018 For For Management Annual Cap Amounts of the Composite Services Agreement 1 Approve Merger and Absorption of For For Management Wholly-owned Subsidiary 2 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 38 Security ID: Y25714109 Meeting Date: JUN 13, 2017 Meeting Type: Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- FLEURY S.A. Ticker: FLRY3 Security ID: P418BW104 Meeting Date: JUL 25, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- FLEURY S.A. Ticker: FLRY3 Security ID: P418BW104 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Ratify Dividends and For For Management Interest-on-Capital-Stock Payments 3 Approve Allocation of Income For For Management 4 Fix Number of Directors For For Management 5 Elect Directors For Against Management 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- FLEURY S.A. Ticker: FLRY3 Security ID: P418BW104 Meeting Date: APR 12, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 19 For For Management 3 Amend Article 21 For For Management 4 Amend Article 33 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- FLEURY S.A. Ticker: FLRY3 Security ID: P418BW104 Meeting Date: JUN 26, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Capital Increase Re: Exercise For For Management of Stock Options and Amend Article 5 Accordingly 2 Approve 1:2 Stock Split For For Management 3 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- FLEXIUM INTERCONNECT INC Ticker: 6269 Security ID: Y2573J104 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution and Issuance For For Management of New Shares by Capitalization of Capital Reserve -------------------------------------------------------------------------------- FOLLI FOLLIE GROUP Ticker: FFGRP Security ID: X1890Z115 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Non For For Management Distribution of Dividends 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For Against Management Remuneration 5 Approve Director Remuneration for 2016 For Against Management and Pre-approve Director Remuneration for 2017 6 Approve Guarantees to Subsidiaries For For Management 7 Authorize Share Repurchase Program For For Management 8 Authorize Debt Issuance For Against Management 9 Other Business For Against Management -------------------------------------------------------------------------------- FORCE MOTORS LTD. Ticker: 500033 Security ID: Y05481117 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend as Final For For Management Dividend 3 Reelect Sudhir Mehta as Director For Against Management 4 Approve P. G. Bhagwat as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Charitable Donations For Against Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Acceptance of Fixed Deposits For Against Management from Members and Public 8 Elect Arvind Rajindernath Mahajan as For For Management Independent Director -------------------------------------------------------------------------------- FORMOSA TAFFETA CO. LTD. Ticker: 1434 Security ID: Y26154107 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # 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 Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Wong Wen Yuan, a Representative For For Management of Formosa Chemicals and Fibre Corporation with Shareholder No. 2 as Non-independent Director 4.2 Elect Hsie Shih Ming, a Representative For For Management of Kai Fu Enterprise Co., Ltd. with Shareholder No. 208207 as Non-independent Director 4.3 Elect Hong Fu Yuan, a Representative For For Management of Formosa Chemicals and Fibre Corporation with Shareholder No. 2 as Non-independent Director 4.4 Elect Huang Dong Terng, a For For Management Representative of Formosa Chemicals and Fibre Corporation with Shareholder No. 2 as Non-independent Director 4.5 Elect Lee Ming Chang, a Representative For For Management of Formosa Chemicals and Fibre Corporation with Shareholder No. 2 as Non-independent Director 4.6 Elect Tsai Tien Shuan, a For For Management Representative of Formosa Chemicals and Fibre Corporation with Shareholder No. 2 as Non-independent Director 4.7 Elect Lee Man Chun, a Representative For For Management of Changhua County Shu-Wang Lai's Welfare and Charity Foundation with Shareholder No. 14515 as Non-independent Director 4.8 Elect Hsieh Ming Der with Shareholder For For Management No. 90 as Non-independent Director 4.9 Elect Cheng Yu with ID No. P102776XXX For For Management as Independent Director 4.10 Elect Wang Kung with ID No. A100684XXX For For Management as Independent Director 4.11 Elect Kuo Chia Chi with Shareholder No. For For Management 218419 as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- FORMOSAN RUBBER GROUP INC. Ticker: 2107 Security ID: Y2604N108 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: SEP 06, 2016 Meeting Type: Special Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Registered Office For For Management and Amend Memorandum of Association -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sunil Godhwani as Director For Against Management 3 Reelect Ravi Umesh Mehrotra as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Appointment and Remuneration For Against Management of All Non-Independent Directors to Hold a Place of Profit under the Company or its Subsidiary or Associate Company -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: APR 27, 2017 Meeting Type: Court Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and For For Management Amalgamation -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- FOSHAN ELECTRICAL AND LIGHTING CO., LTD. Ticker: 000541 Security ID: Y2618H105 Meeting Date: AUG 23, 2016 Meeting Type: Special Record Date: AUG 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Equity For For Management -------------------------------------------------------------------------------- FOSHAN ELECTRICAL AND LIGHTING CO., LTD. Ticker: 000541 Security ID: Y2618H105 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: OCT 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qi Siyin as Non-independent None For Shareholder Director -------------------------------------------------------------------------------- FOSHAN ELECTRICAL AND LIGHTING CO., LTD. Ticker: 000541 Security ID: Y2618H105 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve Amendments to Articles of For For Management Association 7 Appoint 2017 Appointment of Auditor For For Management 8 Approve Disposal of Equity For For Management 9 Approve 2017 Daily Related-Party For For Management Transactions 10 Approve Usage of Portion of Idle Funds For For Management to Invest in Bank Financial Products -------------------------------------------------------------------------------- FSP TECHNOLOGY INC Ticker: 3015 Security ID: Y9033T101 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 Amendments to Articles of For For Management Association 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors and Change to Rules and Procedures for Election of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect Liu Shouxiang with ID No. For Against Management A104372XXX as Independent Director 9.2 Elect Cheng Jiajun with ID No. For For Management Q100695XXX as Independent Director 9.3 Elect Xu Zhenghong with ID No. For For Management Q102971XXX as Independent Director 9.4 Elect as Non-Independent Director No. 1 None Against Shareholder 9.5 Elect as Non-Independent Director No. 2 None Against Shareholder 9.6 Elect as Non-Independent Director No. 3 None Against Shareholder 9.7 Elect as Non-Independent Director No. 4 None Against Shareholder 9.8 Elect as Non-Independent Director No. 5 None Against Shareholder 9.9 Elect as Non-Independent Director No. 6 None Against Shareholder 9.10 Elect as Non-Independent Director No. 7 None Against Shareholder 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- FU SHOU YUAN INTERNATIONAL GROUP LIMITED Ticker: 1448 Security ID: G37109108 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Bai Xiaojiang as Director For For Management 3a2 Elect Wang Jisheng as Director For For Management 3a3 Elect Chen Qunlin as Director For For Management 3a4 Elect Luo Zhuping as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tomatsu 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 6 Approve Grant of Share Options to Bai For Against Management Xiaojiang and Wang Jisheng Under the Share Option Scheme 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- FUFENG GROUP LTD. Ticker: 546 Security ID: G36844119 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Deheng as Director For For Management 3.2 Elect Qi Qing Zhong as Director For For Management 3.3 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 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 5D Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 600660 Security ID: Y2680G100 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the Board For For Management of Supervisors 3 Approve 2016 Final Financial Statements For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2016 Annual Report and Its For For Management Summary 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution for 2017 and Their Service Charges for 2016 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution for 2017 and Their Service Charges for 2016 8 Approve 2016 Work Report of the For For Management Independent Non-Executive Directors 9 Elect Sun Yiqun as Director For For Management 10 Approve Provision of Guarantee to For For Management Jinken Glass Industry Shuangliao Co., Ltd. 11 Approve Provision of Guarantee in For For Management Respect of the Application for Composite Credit Facilities by Fuyao Glass America Inc. (a Subsidiary of the Company) from HSBC Bank USA, N.A. 12 Approve Provision of Guarantee for in For For Management Respect of the Application for Composite Credit Facilities by Fuyao Glass America Inc. (a Subsidiary of the Company) from JP Morgan Chase Bank, N.A. 13 Amend Articles of Association For For Management 14 Approve Issuance of Ultra Short-Term For For Management Financing Notes -------------------------------------------------------------------------------- GAEC EDUCACAO SA Ticker: ANIM3 Security ID: P4611H116 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company For For Management Headquarters and Amend Article 3 2 Create Strategic Committee and Amend For For Management Articles Accordingly 3 Amend Article 12 For For Management 4 Consolidate Bylaws For For Management 5 If You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of Law Number 6404 of 1976: Vote FOR if yes and AGAINST if no. 6 Elect Atila Simoes da Cunha as Director For Against Management 7 Elect Ryon Cassio Braga as Director For Against Management 8 If You Wish to Install Fiscal Council, None For Management Under the Terms of Article 161 of Law Number 6404 of 1976: Vote FOR if yes and AGAINST if no. 9 Elect Fiscal Council Member Appointed None Against Shareholder by Minority Shareholder -------------------------------------------------------------------------------- GAEC EDUCACAO SA Ticker: ANIM3 Security ID: P4611H116 Meeting Date: MAR 21, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Antonoaldo Grangeon Trancoso For For Management Neves as Director 2 Elect Henrique Teixeira Alvares as For For Management Director -------------------------------------------------------------------------------- GAEC EDUCACAO SA Ticker: ANIM3 Security ID: P4611H116 Meeting Date: APR 26, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company For For Management Headquarters and Amend Article 3 2 Amend Article 12 Re: Board Composition For For Management 3 Amend Article 12 Re: Alternate For For Management Directors' Election 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- GAEC EDUCACAO SA Ticker: ANIM3 Security ID: P4611H116 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management 5 Elect Ana Maria Falleiros dos Santos For For Management Diniz D'Avilla as Director 6 Elect Antonoaldo Grangeon Trancoso For For Management Neves as Director 7 Elect Daniel Faccini Castanho as For For Management Director 8 Elect Daniel Krepel Goldberg as For For Management Director 9 Elect Flavia Buarque de Almeida as For For Management Director 10 Elect Henrique Teixeira Alvares as For For Management Director 11 Elect Marcelo Battistella Bueno as For For Management Director 12 Elect Ryon Cassio Braga as Director For For Management -------------------------------------------------------------------------------- GAFISA S.A Ticker: GFSA3 Security ID: P4408T158 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Remuneration of Company's For Against Management Management 3 Install and Fix Number of Fiscal For For Management Council Members 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- GAFISA S.A. Ticker: GFSA3 Security ID: P4408T158 Meeting Date: FEB 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Approve Reverse Stock Split and For For Management Approve Changes in Authorized Capital 3 Amend Articles For For Management -------------------------------------------------------------------------------- GAFISA S.A. Ticker: GFSA3 Security ID: P4408T158 Meeting Date: FEB 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Grant Preemptive Rights to For For Management Shareholders of the Company for the Acquisition of Up to 50 Percent of the Shares of Construtora Tenda S.A. 2 Approve Reduction in Share Capital For For Management without Cancellation of Shares 3 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- GAS MALAYSIA BERHAD Ticker: GASMSIA Security ID: Y26830102 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Khalib bin Mohamad Noh as For For Management Director 3 Elect Shigeru Muraki as Director For For Management 4 Elect Yusa' bin Hassan as Director For For Management 5 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 6 Approve Remuneration of Directors from For For Management 1 January 2017 Until the Next Annual General Meeting 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GASLOG LTD. Ticker: GLOG Security ID: G37585109 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter G. Livanos For Against Management 1b Elect Director Bruce L. Blythe For Against Management 1c Elect Director David P. Conner For For Management 1d Elect Director William M. Friedrich For For Management 1e Elect Director Dennis M. Houston For Against Management 1f Elect Director Donald J. Kintzer For For Management 1g Elect Director Julian R. Metherell For Against Management 1h Elect Director Anthony S. Papadimitriou For For Management 1i Elect Director Graham Westgarth For For Management 1j Elect Director Paul A. Wogan For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GATEWAY DISTRIPARKS LTD. Ticker: 532622 Security ID: Y26839103 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividends For For Management 3 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of Arun Agarwal 5 Elect Mamta Gupta as Director For For Management 6 Elect Arun Kumar Gupta as Independent For For Management Director 7 Elect Bhaskar Avula Reddy as For For Management Independent Director 8 Elect Shabbir Hassanbhai as For For Management Independent Director -------------------------------------------------------------------------------- GEMTEK TECHNOLOGY CO LTD Ticker: 4906 Security ID: Y2684N101 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Elect Wang Zhu Shan with ID No. For For Management H121263XXX as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GENIUS ELECTRONIC OPTICAL CO., LTD. Ticker: 3406 Security ID: Y2692U105 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # 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 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL S.A.B. DE C.V. Ticker: LAB B Security ID: P48318102 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Allocation of Income and Discharge Directors 2 Approve Cash Dividends For For Management 3 Elect or Ratify Directors, For For Management Secretaries, and Chairmen of Audit and Corporate Governance Committees 4 Approve Remuneration of Directors, For For Management Secretaries and Members of Board Committees 5 Accept Report on Share Repurchase; Set For For Management Aggregate Nominal Amount of Share Repurchase Reserve 6 Approve Cancellation of Treasury For For Management Shares and Consequently Reduction in Share Capital -------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL S.A.B. DE C.V. Ticker: LAB B Security ID: P48318102 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 8, 15 and 27; For For Management Consolidate Bylaws 2 Approve Acquisition of Hathaway SA de For Against Management CV 3 Approve Acquisition of St. Andrews SA For Against Management de CV 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GEOVISION INC. Ticker: 3356 Security ID: Y2703D100 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Reserve 4 Approve Cash Distribution from Capital For For Management Reserve 5 Approve Issuance of Restricted Stocks For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Articles of Association For For Management 9 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 10.1 Elect Wen Jia Jun as Independent For Against Management Director 10.2 Elect Liu Liang Jun as Independent For For Management Director 10.3 Elect Dai Guang Zheng, Representative None Against Shareholder of Qianjin Enterprise Management Consulting Co., Ltd with Shareholder No. 83 as Non-Independent Director 10.4 Elect Wang You Chuan with Shareholder None Against Shareholder No. 37 as Non-Independent Director 10.5 Elect a Representative of Zhenyuan None Against Shareholder Technology Co., Ltd with Shareholder No. 142 as Non-Independent Director 10.6 Elect Peng Jin Yu as Supervisor None Against Shareholder 10.7 Elect Ji Yi Xian as Supervisor None Against Shareholder 10.8 Elect a Representative of Zhicai None Against Shareholder Technology Co., Ltd with Shareholder No. 119 as Supervisor 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GETIN NOBLE BANK SA Ticker: GNB Security ID: X3214S108 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: APR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Management Board Report on For For Management Group's and Company's Operations 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Supervisory Board Report For For Management 9 Approve Allocation of Income For For Management 10.1 Approve Discharge of Krzysztof For For Management Rosinski (CEO) 10.2 Approve Discharge of Artur Klimczak For For Management (Deputy CEO) 10.3 Approve Discharge of Radoslaw Stefurak For For Management (Management Board Member) 10.4 Approve Discharge of Karol For For Management Karolkiewicz (Management Board Member) 10.5 Approve Discharge of Maciej Szczechura For For Management (Management Board Member) 10.6 Approve Discharge of Marcin Dec For For Management (Management Board Member) 10.7 Approve Discharge of Krzysztof Basiaga For For Management (Management Board Member) 10.8 Do Not Grant Discharge to Grzegorz For For Management Tracz (Management Board Member) 11.1 Approve Discharge of Leszek Czarnecki For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Remigiusz For For Management Balinski (Supervisory Board Deputy Chairman) 11.3 Approve Discharge of Krzysztof For For Management Bielecki (Supervisory Board Member) 11.4 Approve Discharge of Jacek Lisik For For Management (Supervisory Board Member) 11.5 Approve Discharge of Mariusz For For Management Grendowicz (Supervisory Board Member) 12.1 Elect Supervisory Board Member For Against Management 12.2 Elect Supervisory Board Member For Against Management 12.3 Elect Supervisory Board Member For Against Management 12.4 Elect Supervisory Board Member For Against Management 12.5 Elect Supervisory Board Member For Against Management 13 Eliminate Preemptive Rights with For For Management Regards to B Series Shares; Authorize Supervisory Board to Approve Consolidated Text of Statute 14 Amend Statute For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- GFPT PUBLIC CO LTD Ticker: GFPT Security ID: Y27087165 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Anan Sirimongkolkasem as Director For For Management 5.2 Elect Somsiri Ingpochai as Director For For Management 5.3 Elect Parameth Hetrakul as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Sam Nak - Ngan A.M.C. Company For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GIGA STORAGE CORPORATION Ticker: 2406 Security ID: Y2712P102 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 Approve Dilution of Holdings of For For Management Subsidiary -------------------------------------------------------------------------------- GIGABYTE TECHNOLOGY CO., LTD. Ticker: 2376 Security ID: Y2711J107 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Cash Distribution from Capital For For Management Reserve 6 Transact Other Business None Against Management -------------------------------------------------------------------------------- GINKO INTERNATIONAL CO., LTD. Ticker: 8406 Security ID: G39010106 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GINTECH ENERGY CORP. Ticker: 3514 Security ID: Y270A0100 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Issuance of Ordinary Shares For Against Management and/or Preferred Shares via a Private Placement 6 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- GLOBAL UNICHIP CORP. Ticker: 3443 Security ID: Y2724H106 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements (Voting) 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect F.C. Tseng, a Representative of For For Management TSMC with Shareholder No. 1112, as Non-independent Director 4.2 Elect Lora Ho, a Representative of For For Management TSMC with Shareholder No. 1112, as Non-independent Director 4.3 Elect Cliff Hou , a Representative of For For Management TSMC with Shareholder No. 1112, as Non-independent Director 4.4 Elect Ken Chen, a Representative of For For Management TSMC with Shareholder No. 1112, as Non-independent Director 4.5 Elect Benson Liu with ID No. For For Management P100215XXX as Independent Director 4.6 Elect Chein-Wei Jen with ID No. For For Management D100797XXX as Independent Director 4.7 Elect Wen-Yeu Wang with ID No. For For Management A103389XXX as Independent Director 4.8 Elect Peter Wu with ID No. Q101799XXX For For Management as Independent Director 4.9 Elect Kenneth Kin with ID No. For For Management F102831XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business None Against Management -------------------------------------------------------------------------------- GLOBALTRANS INVESTMENT PLC Ticker: GLTR Security ID: 37949E204 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Termination of Powers of Board For For Management of Directors 5 Elect J. Carroll Colley as Director For For Management and Approve His Remuneration 6 Elect Johann Franz Durrer as Director For For Management and Approve His Remuneration 7 Elect Alexander Eliseev as Director For For Management 8 Elect Andrey Gomon as Director For For Management 9 Elect Elia Nicolaou as Director and For For Management Approve Her Remuneration 10 Elect George Papaioannou as Director For For Management and Approve His Remuneration 11 Elect Melina Pyrgou as Director For For Management 12 Elect Konstantin Shirokov as Director For For Management 13 Elect Alexander Storozhev as Director For For Management 14 Elect Alexander Tarasov as Director For For Management 15 Elect Michael Thomaides as Director For For Management 16 Elect Marios Tofaros as Director and For For Management Approve His Remuneration 17 Elect Sergey Tolmachev as Director For For Management 18 Elect Michael Zampelas as Director and For For Management Approve His Remuneration -------------------------------------------------------------------------------- GLOBE TRADE CENTRE SA Ticker: GTC Security ID: X3204U113 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: APR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Approve Agenda of Meeting; Acknowledge For For Management Proper Convening of Meeting 4 Approve Financial Statements and For For Management Management Board Report on Company's Operations 5 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 6 Approve Allocation of Income and For For Management Dividends of PLN 0.27 per Share 7.1 Approve Discharge of Thomas Kurzmann For For Management (CEO) 7.2 Approve Discharge of Erez Boniel For For Management (Management Board Member) 8.1 Approve Discharge of Alexander Hesse For For Management (Supervisory Board Chairman) 8.2 Approve Discharge of Philippe For For Management Couturier (Supervisory Board Member) 8.3 Approve Discharge of Ryszard Koper For For Management (Supervisory Board Member) 8.4 Approve Discharge of Jan Duedden For For Management (Supervisory Board Member) 8.5 Approve Discharge of Tomasz Styczynski For For Management (Supervisory Board Member) 8.6 Approve Discharge of Mariusz For For Management Grendowicz (Supervisory Board Member) 8.7 Approve Discharge of Klaus Helmrich For For Management (Supervisory Board Member) 8.8 Approve Discharge of Jaroslaw For For Management Karasinski (Supervisory Board Member) 8.9 Approve Discharge of Marcin Murawski For For Management (Supervisory Board Member) 8.10 Approve Discharge of Katharina Schade For For Management (Supervisory Board Member) 9 Approve Increase in Share Capital via For For Management Issuance of L Series Shares without Preemptive Rights; Approve Dematerialization and Listing of New Shares; Amend Statute Accordingly 10 Amend Statute Re: Editorial Amendment For For Management 11 Approve New Edition of Regulations on For For Management Supervisory Board 12 Approve International Financial For For Management Reporting Standards as Company's Official Reporting Standards for Preparation of Standalone Financial Statements 13 Close Meeting None None Management -------------------------------------------------------------------------------- GLORIA MATERIAL TECHNOLOGY CORP. Ticker: 5009 Security ID: Y2726B107 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 Approve Issuance of Shares via Private For For Management Placement 6.1 Elect Chen Xing Shi with Shareholder For For Management No.8 as Non-independent Director 6.2 Elect Chen Ji Zhi with Shareholder No. For For Management 8042 as Non-independent Director 6.3 Elect a Representative of He Yang For For Management Investment Co., Ltd. with Shareholder No.60979 as Non-independent Director 6.4 Elect Lin Wen Yuan, a Representative For For Management of Taiwan Iron & Steel Co., Ltd with Shareholder No.120907 as Non-independent Director 6.5 Elect Ma Jian Yong, a Representative For For Management of Taiwan Iron & Steel Co., Ltd with Shareholder No.120907 as Non-independent Director 6.6 Elect Wang Jiong Fen, a Representative For For Management of Taiwan Iron & Steel Co., Ltd with Shareholder No.120907 as Non-independent Director 6.7 Elect Xu Xiao Bo as Independent For Against Management Director 6.8 Elect Chen Fa Xi as Independent For For Management Director 6.9 Elect Jian Jin Cheng as Independent For For Management Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GLORIOUS PROPERTY HOLDINGS LTD. Ticker: 845 Security ID: G3940K105 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheng Li Xiong as Director For For Management 2b Elect Yan Zhi Rong as Director For For Management 2c Elect Han Ping as Director For For Management 3 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 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 -------------------------------------------------------------------------------- GMR INFRASTRUCTURE LTD Ticker: 532754 Security ID: Y2730E121 Meeting Date: SEP 14, 2016 Meeting Type: Annual Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect G. B. S. Raju as Director For For Management 3 Approve S. R. Batliboi & Associates For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Jayesh Desai as Director For For Management 5 Reelect Vissa Siva Kameswari as For For Management Independent Director 6 Reelect R.S.S.L.N. Bhaskarudu as For For Management Independent Director 7 Reelect N.C. Sarabeswaran as For For Management Independent Director 8 Reelect S. Sandilya as Independent For For Management Director 9 Reelect S. Rajagopal as Independent For For Management Director 10 Reelect C.R. Muralidharan as For Against Management Independent Director 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Investment in Any Body For Against Management Corporate 13 Approve Provision of Loan to GMR For Against Management Energy Limited 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GODFREY PHILLIPS INDIA LTD. Ticker: 500163 Security ID: Y2731H156 Meeting Date: SEP 26, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect R. A. Shah as Director For Against Management 4 Reelect Bina Modi as Director For Against Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration For Against Management of Ruchir Kumar Modi as Non-Executive Director 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Keeping of Register of Members For For Management and Related Documents at the Company's Registrar and Share Transfer Agents -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect J. N. Godrej as Director For For Management 3 Reelect N. S. Nabar as Director For For Management 4 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect A. D. Cooper as Independent For For Management Director 6 Approve Reappointment and Remuneration For For Management of N. B. Godrej as Managing Director 7 Approve Investment in Godrej For For Management Properties Limited 8 Approve Investment in Godrej Agrovet For For Management Limited 9 Approve Investment in OPGS Power For For Management Gujarat Private Limited 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GOLDEN MEDITECH HOLDINGS LTD Ticker: 801 Security ID: G39580124 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Kam Yuen as Director For For Management 2B Elect Cao Gang as Director For For Management 2C Elect Feng Wen as Director For For Management 3 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 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 8 Adopt Retirement Benefits Scheme and For Against Management Its Application to Directors 9 Approve Application of Retirement For Against Management Benefits Scheme to Substantial Directors -------------------------------------------------------------------------------- GOLDEN MEDITECH HOLDINGS LTD Ticker: 801 Security ID: G39580124 Meeting Date: JAN 16, 2017 Meeting Type: Special Record Date: JAN 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Settlement Agreement A and For For Management Related Transactions 2 Approve Settlement Agreement B and For For Management Related Transactions 3 Authorize Board to Handle All Matters For For Management in Relation to the Settlement Agreement A and Settlement Agreement B and Related Transactions -------------------------------------------------------------------------------- GOLDEN MEDITECH HOLDINGS LTD Ticker: 801 Security ID: G39580124 Meeting Date: MAR 22, 2017 Meeting Type: Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination Agreement A, For For Management Profit Compensation Termination Agreement, New Agreement, New Profit Compensation Agreement and Related Transactions 2 Approve Termination Agreement B and For For Management Related Transactions -------------------------------------------------------------------------------- GOLDSUN BUILDING MATERIALS CO., LTD. Ticker: 2504 Security ID: Y50552101 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GOODBABY INTERNATIONAL HOLDINGS LTD. Ticker: 1086 Security ID: G39814101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Martin Pos as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Wang Haiye as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Jan Rezab as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Liu Tongyou as Director and For For Management Authorize Board to Fix His Remuneration 3e Elect Iain Ferguson Bruce as Director For For Management and Authorize Board to Fix His Remuneration 3f Elect Jin Peng as Director and For For Management Authorize Board to Fix His Remuneration 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 8 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- GOURMET MASTER CO LTD Ticker: 2723 Security ID: G4002A100 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- GRANA Y MONTERO S.A.A. Ticker: GRAMONC1 Security ID: P4902L107 Meeting Date: FEB 28, 2017 Meeting Type: Special Record Date: FEB 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on Company's None None Management Position in light of Acts of Corruption by Odebrecht 2 Receive Information on Following Steps None None Management of Gasoducto Sur Peruano SA 3 Receive Information on Concession of None None Management the Third Phase of Hydraulic Works of the Chavimochic Project 4 Receive Action Plan Re: Financial, None None Management Audit, Control, Managerial Reinforcement and Communications -------------------------------------------------------------------------------- GRANA Y MONTERO SAA Ticker: GRAMONC1 Security ID: P4902L107 Meeting Date: MAR 31, 2017 Meeting Type: Special Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.A Fix Number of Directors For For Management 1.B Elect Directors for 2017-2020 For For Management 1.C Approve Remuneration of Directors For For Management 2 Appoint Auditors For For Management -------------------------------------------------------------------------------- GRAND BAOXIN AUTO GROUP LIMITED Ticker: 1293 Security ID: G4134L107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2a1 Elect Li Jianping as Director For For Management 2a2 Elect Wang Xinming as Director For For Management 2a3 Elect Lu Ao as Director For For Management 2a4 Elect Qi Junjie as Director For For Management 2a5 Elect Lu Linkui as Director For For Management 2a6 Elect Zhou Yu as Director For For Management 2a7 Elect Diao Jianshen 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 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 -------------------------------------------------------------------------------- GRAND BAOXIN AUTO GROUP LIMITED Ticker: 1293 Security ID: G4134L107 Meeting Date: JUN 29, 2017 Meeting Type: Special Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreements and For For Management Related Transactions -------------------------------------------------------------------------------- GRAND PACIFIC PETROCHEMICAL CORP. Ticker: 1312 Security ID: Y2846G101 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5.1 Elect Chuen Tai Wu, Representative of For For Management Lai Fu Investment Co., Ltd. with Shareholder No. 395749, as Non-independent Director 5.2 Elect Ting Chen Ching, Representative For For Management of Lai Fu Investment Co., Ltd. with Shareholder No. 395749, as Non-independent Director 5.3 Elect Pin Cheng Yang, Representative For For Management of Jing Kwan Investment Co., Ltd. with Shareholder No. 395712, as Non-independent Director 5.4 Elect Hsi Hui Huang, Representative of For For Management Chung Kwan Investment Co., Ltd. with Shareholder No. 134279, as Non-independent Director 5.5 Elect Kuang Hsun Shih with ID No. For For Management F121850XXX as Independent Director 5.6 Elect Chen Sung Tung with ID No. For For Management H101275XXX as Independent Director 5.7 Elect Chen Wen Tzong with ID No. For For Management Q102840XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Other Business None Against Management -------------------------------------------------------------------------------- GRAPE KING BIO LTD. Ticker: 1707 Security ID: Y2850Y105 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- GREAT WALL ENTERPRISES CO. LTD. Ticker: 1210 Security ID: Y2866P106 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- GREATER CHINA FINANCIAL HOLDINGS LIMITED Ticker: 431 Security ID: G40706155 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2A Elect Liu Kequan as Director For For Management 2B Elect Zhang Peidong as Director For For Management 2C Elect Zhou Liangyu as Director For Against Management 2D Elect Lyu Ziang as Director For Against Management 2E Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLM CPA Limited as Auditors For For Management 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 Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- GREATVIEW ASEPTIC PACKAGING CO LTD. Ticker: 468 Security ID: G40769104 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Bi Hua, Jeff as Director For For Management 3a2 Elect Hong Gang as Director For For Management 3a3 Elect Behrens Ernst Hermann as Director For For Management 3b 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 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 -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 3900 Security ID: G4100M105 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement, the For For Management Disposal Agreement, and Related Transactions 2 Approve Ningbo Acquisition Agreement For For Management and Related Transactions 3 Approve Trademark Assignment Framework For For Management and Supplemental Agreement and Related Transactions -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 3900 Security ID: G4100M105 Meeting Date: OCT 21, 2016 Meeting Type: Special Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Development Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 3900 Security ID: G4100M105 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 3900 Security ID: G4100M105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 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 Song Weiping as Director For For Management 3B Elect Liu Wensheng as Director For For Management 3C Elect Sun Guoqiang as Director For For Management 3D Elect Shou Bainian 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 9 Amend Memorandum of Association and For For Management Articles of Association -------------------------------------------------------------------------------- GRINDROD LTD Ticker: GND Security ID: S3302L128 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Annual Financial None None Management Statements and Reports for the Year Ended 31 December 2016 2.1.1 Re-elect Mkhuseli Faku as Director For For Management 2.1.2 Re-elect Grant Gelink as Director For For Management 2.1.3 Re-elect Mike Hankinson as Director For For Management 2.1.4 Re-elect Sandile Zungu as Director For For Management 2.2.1 Elect Gerhard Kotze as Alternate For For Management Director 2.2.2 Elect Zola Malinga as Director For For Management 2.2.3 Elect Raymond Ndlovu as Director For For Management 2.3 Re-elect Grant Gelink as Chairman of For For Management the Audit Committee 2.4.1 Re-elect Walter Geach as Member of the For For Management Audit Committee 2.4.2 Elect Raymond Ndlovu as Member of the For For Management Audit Committee 2.5.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.5.2 Appoint K Peddie as Designated Audit For For Management Partner 2.6 Place Authorised but Unissued Shares For For Management under Control of Directors 2.7 Authorise Board to Issue Shares for For For Management Cash 3.1 Approve Non-executive Directors' Fees For For Management 3.2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3.3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3.4 Approve Financial Assistance to For For Management Newshelf 1279 (RF) Proprietary Limited 3.5 Authorise Repurchase of Issued Share For For Management Capital 4.1 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- GRIVALIA PROPERTIES REIC Ticker: GRIV Security ID: X3260A100 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: NOV 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Real Estate For For Management Assets from Eurobank Ergasias Leasing SA -------------------------------------------------------------------------------- GRIVALIA PROPERTIES REIC Ticker: GRIV Security ID: X3260A100 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Income Allocation 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For Against Management Remuneration 4 Appoint Surveyors and Approve Their For For Management Fees 5 Approve Director Remuneration For Against Management 6 Other Business For Against Management -------------------------------------------------------------------------------- GRUPA AZOTY S.A. Ticker: ATT Security ID: X9868F102 Meeting Date: DEC 02, 2016 Meeting Type: Special Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 6 Approve Remuneration Policy for None Against Shareholder Management Board Members 7 Approve Remuneration Policy for None Against Shareholder Supervisory Board Members 8 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA AZOTY S.A. Ticker: ATT Security ID: X9868F102 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman; Prepare List For For Management of Shareholders 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Supervisory Board Reports None None Management 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 Report on Payments to Public For For Management Administration 10 Approve Allocation of Income and For For Management Dividends of PLN 0.79 per Share 11.1 Approve Discharge of Pawel Jarczewski For For Management (CEO) 11.2 Approve Discharge of Mariusz Bober For For Management (CEO) 11.3 Approve Discharge of Wojciech Wardacki For For Management (CEO) 11.4 Approve Discharge of Krzysztof For For Management Jalosinski (Deputy CEO) 11.5 Approve Discharge of Marek Kaplucha For For Management (Deputy CEO) 11.6 Approve Discharge of Marian Rybak For For Management (Deputy CEO) 11.7 Approve Discharge of Andrzej For For Management Skolmowski (Deputy CEO) 11.8 Approve Discharge of Witold For For Management Szczypinski (Deputy CEO) 11.9 Approve Discharge of Tomasz Hinc For For Management (Deputy CEO) 11.10 Approve Discharge of Jozef Rojko For For Management (Deputy CEO) 11.11 Approve Discharge of Pawel Lapinski For For Management (Deputy CEO) 11.12 Approve Discharge of Artur Kopec For For Management (Deputy CEO) 12.1 Approve Discharge of Monika For For Management Kacprzyk-Wojdyga (Supervisory Board Chairman) 12.2 Approve Discharge of Przemyslaw Lis For For Management (Supervisory Board Chairman) 12.3 Approve Discharge of Marek Grzelaczyk For For Management (Supervisory Board Chairman) 12.4 Approve Discharge of Jacek Oblekowski For For Management (Supervisory Board Deputy Chairman) 12.5 Approve Discharge of Tomasz Karusewicz For For Management (Supervisory Board Deputy Chairman) 12.6 Approve Discharge of Zbigniew Paprocki For For Management (Supervisory Board Member) 12.7 Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 12.8 Approve Discharge of Ryszard For For Management Trepczynski (Supervisory Board Member) 12.9 Approve Discharge of Tomasz Klikowicz For For Management (Supervisory Board Member) 12.10 Approve Discharge of Maciej Baranowski For For Management (Supervisory Board Member) 12.11 Approve Discharge of Robert Kapka For For Management (Supervisory Board Member) 12.12 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 12.13 Approve Discharge of Bartlomiej For For Management Litwinczuk (Supervisory Board Member) 12.14 Approve Discharge of Roman Romaniszyn For For Management (Supervisory Board Member) 12.15 Approve Discharge of Monika Fill For For Management (Supervisory Board Member) 12.16 Approve Discharge of Ireneusz Purgacz For For Management (Supervisory Board Member) 13.1 Recall Supervisory Board Member None Against Shareholder 13.2 Elect Supervisory Board Member None Against Shareholder 14 Amend Dec. 2, 2016, EGM Resolution Re: None Against Shareholder Remuneration Policy for Management Board Members 15 Amend Statute None For Shareholder 16 Receive Information on Current Events None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA KETY SA Ticker: KTY Security ID: X32408100 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # 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 Supervisory Board Report on None None Management Company's Standing and on Its Review of Management Board Report on Company's Operations and Financial Statements 6 Approve Financial Statements and For For Management Management Board Report on Company's Operations 7 Approve Consolidated Financial For For Management Statements 8 Approve Allocation of Income For For Management 9.1 Approve Discharge of Dariusz Manko For For Management (CEO) 9.2 Approve Discharge of Adam Piela For For Management (Management Board Member) 10 Receive Supervisory Board Report None None Management 11.1 Approve Discharge of Maciej Matusiak For For Management (Supervisory Board Member) 11.2 Approve Discharge of Szczepan For For Management Strublewski (Supervisory Board Member) 11.3 Approve Discharge of Jerzy Surma For For Management (Supervisory Board Member) 11.4 Approve Discharge of Jerzy Marciniak For For Management (Supervisory Board Member) 11.5 Approve Discharge of Pawel Niedziolka For For Management (Supervisory Board Member) 12 Elect Supervisory Board Members For Against Management 13 Amend Statute to Reflect Changes in For For Management Capital 14 Transact Other Business For Against Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS SA Ticker: LTS Security ID: X32440103 Meeting Date: SEP 14, 2016 Meeting Type: Special Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute For For Management 6 Approve Consolidated Text of Statute For For Management 7.1 Recall Supervisory Board Member None Against Shareholder 7.2 Elect Supervisory Board Member None Against Shareholder 8 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS SA Ticker: LTS Security ID: X32440103 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: DEC 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Remuneration Policy for None Against Shareholder Management Board Members 6 Approve Remuneration Policy for None Against Shareholder Supervisory Board Members 7.1 Recall Supervisory Board Member None Against Shareholder 7.2 Elect Supervisory Board Member None Against Shareholder 8 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS SA Ticker: LTS Security ID: X32440103 Meeting Date: MAR 17, 2017 Meeting Type: Special Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Eligibility Criteria for For For Management Appointment of Management and Supervisory Board Members 6 Amend Statute None Against Shareholder 7 Authorize Supervisory Board to Approve None Against Shareholder Consolidated Text of Statute 8 Amend Dec. 22, 2017, EGM, Resolution None Against Shareholder Re: Remuneration Policy for Management Board Members 9 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS SA Ticker: LTS Security ID: X32440103 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # 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 and Group's Operations 8 Receive Supervisory Board Report None None Management 9 Approve Financial Statements For For Management 10 Approve Consolidated Financial For For Management Statements 11 Approve Management Board Report on For For Management Company's and Group's Operations 12 Approve Allocation of Income and For For Management Dividends of PLN 1 per Share 13.1 Approve Discharge of Marcin For For Management Jastrzebowski (Deputy CEO) 13.2 Approve Discharge of Mariusz For For Management Machajewski (Deputy CEO) 13.3 Approve Discharge of Mateusz Bonca For For Management (Deputy CEO) 13.4 Approve Discharge of Przemyslaw For For Management Marchlewicz (Deputy CEO) 13.5 Approve Discharge of Robert Pietryszyn For For Management (CEO) 13.6 Approve Discharge of Maciej Szozda For For Management (Deputy CEO) 13.7 Approve Discharge of Pawel Olechnowicz For For Management (CEO) 13.8 Approve Discharge of Marek Sokolowski For For Management (Deputy CEO) 13.9 Approve Discharge of Zbigniew For For Management Paszkowicz (Deputy CEO) 14.1 Approve Discharge of Beata For For Management Kozlowska-Chyla (Supervisory Board Member) 14.2 Approve Discharge of Katarzyna For For Management Lewandowska (Supervisory Board Member) 14.3 Approve Discharge of Agnieszka For For Management Szklarczyk-Mierzwa (Supervisory Board Member) 14.4 Approve Discharge of Piotr Ciacho For For Management (Supervisory Board Member) 14.5 Approve Discharge of Dariusz Figura For For Management (Supervisory Board Member) 14.6 Approve Discharge of Mariusz Golecki For For Management (Supervisory Board Member) 14.7 Approve Discharge of Adam Lewandowski For For Management (Supervisory Board Member) 14.8 Approve Discharge of Maria Sierpinska For For Management (Supervisory Board Member) 14.9 Approve Discharge of Katarzyna For For Management Witkowska (Supervisory Board Member) 14.10 Approve Discharge of Cezary For For Management Krasodomski (Supervisory Board Member) 14.11 Approve Discharge of Robert Pietryszyn For For Management (Supervisory Board Member) 14.12 Approve Discharge of Marcin For For Management Jastrzebski (Supervisory Board Member) 14.13 Approve Discharge of Wieslaw Skwarko For For Management (Supervisory Board Member) 14.14 Approve Discharge of Agnieszka For For Management Trzaskalska (Supervisory Board Deputy Chairman) 14.15 Approve Discharge of Oskar Pawlowski For For Management (Supervisory Board Member) 14.16 Approve Discharge of Malgorzata For For Management Hirszel (Supervisory Board Member) 14.17 Approve Discharge of Michal Ruminski For For Management (Supervisory Board Member) 15 Approve Acquisition of 6.3 Million For For Management Shares in Increased Share Capital of LOTOS Upstream Sp. z o.o. 16 Fix Number of Supervisory Board Members For For Management 17.1 Elect Chairman of Supervisory Board For Against Management 17.2 Elect Supervisory Board Member For Against Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPO AEROMEXICO S. A . B. DE C. V. Ticker: AEROMEX * Security ID: P4953T108 Meeting Date: FEB 22, 2017 Meeting Type: Special Record Date: FEB 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve for Company's Subsidiaries to For Against Management Carry out Projects for the Sale of Real Estate, Shares, Mergers and Spin-off 2 Approve Subscription Plan for Shares For Against Management of Company and Subsidiaries and Participation in the Share Capital of Officers and Employees 3 Amend Articles For Against Management 4 Appoint Legal Representatives and For For Management Approve Granting Powers -------------------------------------------------------------------------------- GRUPO AEROMEXICO S.A.B. DE C.V. Ticker: AEROMEX * Security ID: P4953T108 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For Against Management Statements, Statutory Reports and Allocation of Income; Set Maximum Amount of Share Repurchase Reserves 2 Elect or Ratify Members, Chairman, For Against Management Secretary and Deputy Secretary of Board, CEO and Chairman of Audit and Corporate Practices Committee and Committees; Approve Remuneration of Members of Board, Secretary and Deputy Secretary 3 Appoint Legal Representatives; Approve For For Management Minutes of Meeting -------------------------------------------------------------------------------- GRUPO GICSA S.A.B. DE C.V. Ticker: GICSA B Security ID: P5016G108 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report Including For For Management External Auditor's Report and Board's Opinion on CEO's Report 1.2 Approve Board Report on Principal For For Management Accounting Policies and Criteria 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Individual and Consolidated For For Management Financial Statements 1.5 Approve Audit and Corporate Practices For For Management Committee's Report 2 Approve Allocation of Income For For Management 3 Elect or Ratify Directors, Members of For Against Management Audit and Corporate Practices Committee and Company Secretary; Ratify Directors and Members of Audit and Corporate Practices Committee 4 Approve Remuneration of Directors, For For Management Members of Audit and Corporate Practices Committee and Company Secretary 5 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Report on Share Repurchase 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO SER EDUCACIONAL SA Ticker: SEER3 Security ID: P8T84T100 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3.1 Fix Number of Directors For For Management 3.2 Elect Directors For For Management 3.3 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 4.1 Install Fiscal Council For For Management 4.2 Elect Fiscal Council Members and For Against Management Alternates 4.3 Elect Reginaldo Ferreira Alexandre as None For Shareholder Fiscal Council Member and Walter Luis Bernardes Albertoni as Alternate Appointed by Minority Shareholder 5 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members -------------------------------------------------------------------------------- GUANGDONG LAND HOLDINGS LTD Ticker: 124 Security ID: G4182K100 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Huang Xiaofeng as Director For For Management 2.2 Elect Zhao Chunxiao as Director For For Management 2.3 Elect Zeng Yi as Director For For Management 2.4 Elect Vincent Marshall Lee Kwan Ho as For For Management Director 2.5 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 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GUJARAT PIPAVAV PORT LTD. Ticker: 533248 Security ID: Y2946J104 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Julian Bevis as Director For For Management 4 Reelect Rizwan Soomar as Director For For Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Related Party Transactions For For Management 7 Approve Commission Remuneration for For For Management Independent Directors -------------------------------------------------------------------------------- GULF WAREHOUSING COMPANY Q.S.C. Ticker: GWCS Security ID: M52469109 Meeting Date: JAN 30, 2017 Meeting Type: Annual Record Date: JAN 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report and Auditors' For For Management Report 2 Accept Financial Statements and For For Management Statutory Reports for FY 2016 3 Ratify Auditor and Fix His Remuneration For For Management 4 Approve Discharge of Directors and Fix For For Management Their Remuneration 5 Approve Dividends of QAR 1.6 per Share For For Management of Share Capital 6 Approve Corporate Governance Report For For Management -------------------------------------------------------------------------------- GUORUI PROPERTIES LTD Ticker: 2329 Security ID: G39407104 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # 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 Ge Weiguang as Director For For Management 3A2 Elect Zhang Jin as Director For For Management 3A3 Elect Chen Jingru as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management 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 -------------------------------------------------------------------------------- HANA MICROELECTRONICS PCL Ticker: HANA Security ID: Y29974188 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance For For Management 3 Accept Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect John Thompson as Director For For Management 5.2 Elect Salakchitt Preedaporn as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- HANG FAT GINSENG HOLDINGS COMPANY LTD Ticker: 911 Security ID: G4288W115 Meeting Date: JUL 06, 2016 Meeting Type: Special Record Date: JUN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- HANG FAT GINSENG HOLDINGS COMPANY LTD Ticker: 911 Security ID: ADPV34890 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- HANNSTAR DISPLAY CORP. Ticker: 6116 Security ID: Y3062S100 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 Cash Capital Increase by For For Management Public and/or Private Issuance of Ordinary Shares 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Ma Wei Xin 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Zhao Yuan Shan 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Jiang Hui Zhong -------------------------------------------------------------------------------- HANNSTOUCH SOLUTION CORP. Ticker: 3049 Security ID: Y3080C103 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 3 Approve Issuance of Marketable For Against Management Securities via Public Offering or Private Placement 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Ma Wei Hsin 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Lin Chih Chen -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 1133 Security ID: Y30683109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Accounts and Auditor's For For Management Report 4 Approve Final Dividend For For Management 5 Approve BDO China Shu Lun Pan For Against Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Si Ze-fu as Executive Director For For Management 6.2 Elect Wu Wei-zhang as Executive For For Management Director 6.3 Elect Zhang Ying-jian as Executive For For Management Director 6.4 Elect Song Shi-qi as Executive Director For For Management 6.5 Elect Liu Deng-qing as Independent For Against Management Non-Executive Director and Authorize Board to Fix His Remuneration 6.6 Elect Yu Wen-xing as Independent For Against Management Non-Executive Director and Authorize Board to Fix His Remuneration 6.7 Elect Zhu Hong-jie as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 6.8 Elect Hu Jian-min as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 7.1 Elect Feng Yong-qiang as Supervisor For For Management 7.2 Elect Chen Guang as Supervisor For For Management 7.3 Elect Zhu Peng-tao as Supervisor For For Management 8 Authorize Board to Appoint Any Person For For Management to Fill In a Casual Vacancy in the Board of Directors or as an Additional Director 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LTD Ticker: HAR Security ID: S34320101 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Cathie Markus as Director For For Management 2 Re-elect Karabo Nondumo as Director For For Management 3 Re-elect Vishnu Pillay as Director For Against Management 4 Re-elect Andre Wilkens as Director For For Management 5 Re-elect John Wetton as Member of the For For Management Audit and Risk Committee 6 Re-elect Fikile De Buck as Member of For For Management the Audit and Risk Committee 7 Re-elect Simo Lushaba as Member of the For For Management Audit and Risk Committee 8 Re-elect Modise Motloba as Member of For For Management the Audit and Risk Committee 9 Re-elect Karabo Nondumo as Member of For For Management the Audit and Risk Committee 10 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 11 Approve Remuneration Policy For Against Management 12 Authorise Board to Issue Shares for For For Management Cash 13 Amend Harmony 2006 Share Plan For For Management 14 Approve Non-Executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- HEINEKEN MALAYSIA BHD Ticker: HEIM Security ID: Y29432104 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Martin Giles Manen as Director For For Management 4 Elect Choo Tay Sian, Kenneth as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HEINEKEN MALAYSIA BHD Ticker: HEIM Security ID: Y29432104 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Idris Jala as Director For For Management 2 Elect Yong Weng Hong as Director For For Management 3 Elect Frans Erik Eusman as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Martin Giles Manen to Continue For For Management Office as Independent Non-Executive Director 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HELBOR EMPREENDIMENTOS S.A Ticker: HBOR3 Security ID: P5171M106 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Capital Budget For For Management 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Company's For Against Management Management 5 Fix Number of Directors For For Management 6 Elect Directors For For Management 6.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder -------------------------------------------------------------------------------- HELBOR EMPREENDIMENTOS S.A Ticker: HBOR3 Security ID: P5171M106 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 7 to Reflect Changes in For For Management Capital 2 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE SA Ticker: EXAE Security ID: X3247C104 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration for 2016 For For Management 5 Pre-approve Director Remuneration for For For Management 2017 6 Approve Auditors and Fix Their For For Management Remuneration 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests 8 Approve Related Party Transactions For For Management 9 Approve Reduction in Issued Share For For Management Capital by EUR 15.68 Million 10 Approve Reduction in Issued Share For For Management Capital by EUR 4 Million -------------------------------------------------------------------------------- HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE SA Ticker: EXAE Security ID: X3247C104 Meeting Date: JUN 09, 2017 Meeting Type: Special Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Issued Share For For Management Capital by EUR 15.68 Million 2 Approve Reduction in Issued Share For For Management Capital by EUR 4 Million -------------------------------------------------------------------------------- HENGDELI HOLDINGS LTD. Ticker: 3389 Security ID: G45048108 Meeting Date: APR 25, 2017 Meeting Type: Special Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For Against Management and Related Transactions 2 Approve Special Dividend For Against Management -------------------------------------------------------------------------------- HENGDELI HOLDINGS LTD. Ticker: 3389 Security ID: G45048108 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Yuping as Director and For For Management Authorize Board to Fix His Remuneration 2b Elect Lee Shu Chung, Stan as Director For For Management and Authorize Board to Fix His Remuneration 2c Elect Chen Jun as Director and For For Management Authorize Board to Fix His Remuneration 2d Elect Liu Xueling as Director and For For Management Authorize Board to Fix His Remuneration 3 Approve KPMG as Auditors and Authorize For For Management 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 5 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HEXAWARE TECHNOLOGIES LTD. Ticker: 532129 Security ID: Y31825121 Meeting Date: AUG 30, 2016 Meeting Type: Annual Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Jimmy Mahtani as Director For Against Management 4 Reelect Kosmas Kalliarekos as Director For Against Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Basab Pradhan as Independent For Against Management Director 7 Reelect Christian Oecking as For For Management Independent Director 8 Elect Meera Shankar as Independent For For Management Director 9 Approve Keeping of Register of Members For For Management and Related Documents at the Office of the New Registrar and Share Transfer Agents -------------------------------------------------------------------------------- HEXAWARE TECHNOLOGIES LTD. Ticker: 532129 Security ID: Y31825121 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- HEXAWARE TECHNOLOGIES LTD. Ticker: HEXAWARE Security ID: Y31825121 Meeting Date: APR 24, 2017 Meeting Type: Court Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- HEXAWARE TECHNOLOGIES LTD. Ticker: HEXAWARE Security ID: Y31825121 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 P R Chandrasekar as Director For For Management 4 Reelect Atul Nishar as Director For For Management 5 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Bharat Shah as Independent For For Management Director 7 Reelect Dileep Choksi as Independent For For Management Director -------------------------------------------------------------------------------- HEY-SONG CORP. Ticker: 1234 Security ID: Y3182B102 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Chen Yong Qing -------------------------------------------------------------------------------- HI SUN TECHNOLOGY (CHINA) LTD Ticker: 818 Security ID: G4512G126 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Cheung Yuk Fung as Director For For Management 3 Elect Xu Changjun as Director For For Management 4 Elect Xu Wensheng as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For Against Management Auditors and 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 -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 9 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 10.1 Elect Zheng Qin Tian with Shareholder For For Management No. 21685 as Non-Independent Director 10.2 Elect Zheng Xiu Hui with Shareholder For For Management No. 25031 as Non-Independent Director 10.3 Elect Zheng Zhi Long, a Representative For For Management of Li Shuo Investment Co., Ltd with Shareholder No. 24842 as Non-Independent Director 10.4 Elect Fan Hua Jun, a Representative of For For Management Li Shuo Investment Co., Ltd with Shareholder No. 24842 as Non-Independent Director 10.5 Elect Hong Xi Yao with ID No. For For Management M100685XXX as Independent Director 10.6 Elect Yan Yun Qi with ID No. For For Management G120842XXX as Independent Director 10.7 Elect Li Wen Cheng with ID No. For For Management A101359XXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HILONG HOLDING LTD. Ticker: 01623 Security ID: G4509G105 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 16, 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 Zhang Shuman as Director For For Management 3b Elect Yuan Pengbin as Director For For Management 3c Elect Li Huaiqi as Director For Against Management 3d Elect Wong Man Chung Francis as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor 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 -------------------------------------------------------------------------------- HIMAX TECHNOLOGIES INC. Ticker: HIMX Security ID: 43289P106 Meeting Date: AUG 31, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Reports of the For For Management Company 2 Elect Hsiung-Ku Chen as Independent For For Management Director 3 Amend Company's 2011 Long-Term For For Management Incentive Plan 4 Other Business None Against Management -------------------------------------------------------------------------------- HISENSE KELON ELECTRICAL HOLDINGS COMPANY LTD. Ticker: 000921 Security ID: Y3226R105 Meeting Date: SEP 26, 2016 Meeting Type: Special Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For Against Management Financial Services Agreement and Related Transactions -------------------------------------------------------------------------------- HISENSE KELON ELECTRICAL HOLDINGS COMPANY LTD. Ticker: 000921 Security ID: Y3226R105 Meeting Date: JAN 09, 2017 Meeting Type: Special Record Date: DEC 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Co-operation For For Management Framework Agreement, Relevant Annual Caps and Related Transactions 2 Approve Business Framework Agreement, For For Management Relevant Annual Caps and Related Transactions 3 Approve Purchase Financing Agency For For Management Framework Agreement, Relevant Annual Caps and Related Transactions 4 Approve Entrusted Wealth Management of For Against Management Idle Self-owned Funds 5 Elect Ma Jinquan as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- HISENSE KELON ELECTRICAL HOLDINGS COMPANY LTD. Ticker: 000921 Security ID: Y3226R105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Annual Report and Its For For Management Summary 4 Approve 2016 Audited Financial For For Management Statements 5 Approve 2016 Profit Distribution For For Management Proposal 6 Approve Purchase of Liability For For Management Insurance for Directors and Senior Management and Authorize Board to Handle All Relevant Matters 7 Approve Ruihua Certified Public For For Management Accountants as Auditor and Authorize Board to Fix Their Remuneration 8 Approve Supplemental Agreement to the For Against Management Financial Services Agreement, Revised Annual Caps and Related Transactions 9 Approve Factoring Services Agreement, For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # 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 Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Elect Tu Li Ming with ID No.H200486XXX For For Management as Independent Director -------------------------------------------------------------------------------- HNA HOLDING GROUP CO., LTD. Ticker: 521 Security ID: Y3320Y113 Meeting Date: OCT 03, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- HNA HOLDING GROUP CO., LTD. Ticker: 00521 Security ID: Y3320Y113 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wang Shuang as Director For For Management 2B Elect Xu Haohao as Director For For Management 2C Elect Liem Chi Kit, Kevin as Director For Against Management 2D Elect Lam Kin Fung, Jeffrey as Director For Against Management 3 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HNA INTERNATIONAL INVESTMENT HOLDINGS LTD. Ticker: 521 Security ID: Y3320Y113 Meeting Date: JUL 05, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- HNA INTERNATIONAL INVESTMENT HOLDINGS LTD. Ticker: 521 Security ID: Y3320Y113 Meeting Date: JUL 12, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Issuance of Convertible Bonds Under Specific Mandate and Related Transactions -------------------------------------------------------------------------------- HO TUNG CHEMICAL CORP. Ticker: 1714 Security ID: Y37243105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 4 Amend Articles of Association For For Management 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 10.1 Elect Yang You Jie, Representative of For For Management Heng Yi Investment Co., Ltd with Shareholder No. 1 as Non-Independent Director 10.2 Elect Chen Wei Yu, Representative of For For Management Heng Yi Investment Co., Ltd with Shareholder No. 1 as Non-Independent Director 10.3 Elect Li Jun Jia, Representative of For For Management Heng Yi Investment Co., Ltd with Shareholder No. 1 as Non-Independent Director 10.4 Elect Wang Yin Long, Representative of For For Management Heng Yi Investment Co., Ltd with Shareholder No. 1 as Non-Independent Director 10.5 Elect Chen Yi Xiong, Representative of For For Management Chen Yuan He Foundation with Shareholder No. 262232 as Non-Independent Director 10.6 Elect Shi Guo Rong with ID No. For For Management A121494XXX as Non-Independent Director 10.7 Elect Su Wen Xian with ID No. For For Management J100652XXX as Independent Director 10.8 Elect Zhang Rong Yuan with ID No. For For Management A120357XXX as Independent Director 10.9 Elect Zhang Jia Bin with ID No. For For Management S123023XXX as Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HONGHUA GROUP LIMITED Ticker: 196 Security ID: G4584R109 Meeting Date: FEB 16, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CASIC Subscription Agreement, For Against Management Grant of Specific Mandate to Issue CASIC Subscription Shares and Related Transactions 2 Approve Jianhong Subscription For For Management Agreement, Grant of Specific Mandate to Issue Jianhong Subscription Shares and Related Transactions -------------------------------------------------------------------------------- HONGHUA GROUP LTD. Ticker: 196 Security ID: G4584R109 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Zhang Mi as Director For For Management 2.1b Elect Ren Jie as Director For For Management 2.1c Elect Qi Daqing as Director For For Management 2.1d Elect Chen Yajun as Director For For Management 2.1e Elect Han Guangrong as Director For For Management 2.1f Elect Chen Wenle as Director For For Management 2.1g Elect Su Mei as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers 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 Adopt 2017 Share Option Scheme and For Against Management Terminate the Existing Share Option Scheme -------------------------------------------------------------------------------- HOSKEN CONSOLIDATED INVESTMENTS LTD Ticker: HCI Security ID: S36080109 Meeting Date: JUL 21, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of HCI For For Management Shares from Rivetprops and its Subsidiary, Circumference, and from Chearsley 2 Authorise Specific Repurchase of HCI For For Management Shares from Geomer 3 Authorise Specific Repurchase of HCI For For Management Shares from Geomer 4 Authorise Specific Repurchase of HCI For For Management Shares from Majorshelf 5 Authorise Specific Repurchase by the For For Management Company's Wholly-owned Subsidiary, Squirewood, of HCI Shares from SACTWU 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- HOSKEN CONSOLIDATED INVESTMENTS LTD Ticker: HCI Security ID: S36080109 Meeting Date: NOV 01, 2016 Meeting Type: Annual Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Dr Moretlo Molefi as Director For For Management 1.2 Re-elect Jabu Ngcobo as Director For For Management 1.3 Re-elect Yunis Shaik as Director For For Management 1.4 Elect Mahomed Gani as Director For For Management 2 Reappoint Grant Thornton Johannesburg For For Management Partnership as Auditors of the Company with Ben Frey as the Individual Registered Auditor 3.1 Elect Mahomed Gani as Member of the For For Management Audit Committee 3.2 Re-elect Dr Moretlo Molefi as Member For For Management of the Audit Committee 3.3 Re-elect Jabu Ngcobo as Member of the For For Management Audit Committee 4 Place Authorised but Unissued Shares For Against Management under Control of Directors 5 Authorise Board to Issue Shares, For For Management Options and Convertible Securities for Cash 6 Approve Remuneration Policy For Against Management 1 Approve Annual Fees of Non-Executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- HOSKEN CONSOLIDATED INVESTMENTS LTD Ticker: HCI Security ID: S36080109 Meeting Date: MAY 31, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of HCI For For Management Shares from the HCI Foundation 1 Authorise Ratification of Special For For Management Resolution 1 -------------------------------------------------------------------------------- HOTA INDUSTRIAL MANUFACTURING CO., LTD. Ticker: 1536 Security ID: Y3722M105 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Shen Guo Rong with Shareholder For For Management No. 4 as Non-independent Director 6.2 Elect Lin Yan Hui with Shareholder No. For For Management 6 as Non-independent Director 6.3 Elect Lin Mei Yu with Shareholder No. For For Management 5 as Non-independent Director 6.4 Elect Huang Feng Yi with Shareholder For For Management No. 10669 as Non-independent Director 6.5 Elect Zhang Yu Zheng, a Representative For For Management of Zhong Bu Investment Co., Ltd. with Shareholder No. 32030, as Non-independent Director 6.6 Elect Zhang Tian Han, a Representative For For Management of Zhong Bu Investment Co., Ltd. with Shareholder No. 32030, as Non-independent Director 6.7 Elect Chen Qian Ci, a Representative For For Management of Gao Feng Industrial Inc. with Shareholder No. 21403, as Non-independent Director 6.8 Elect Sun Qing Shou, a Representative For For Management of Hao Qing Investment Co., Ltd. with Shareholder No. 15005, as Non-independent Director 6.9 Elect Cai Yu Kong with Shareholder No. For For Management 20741 as Non-independent Director 6.10 Elect Wang Hui E with ID No. For For Management B200708XXX as Non-independent Director 6.11 Elect Zhuang Bo Nian with ID No. For For Management B101070XXX as Independent Director 6.12 Elect Que Ming Fu with ID No. For For Management F103029XXX as Independent Director 6.13 Elect Huang Xian Zhou with Shareholder For For Management No. 44611 as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Non-independent and Independent Directors 8 Other Business None Against Management -------------------------------------------------------------------------------- HOTELES CITY EXPRESS S.A.B. DE C.V. Ticker: HCITY * Security ID: P5184Q102 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge Directors, Committees, CEO and Officials 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Elect or Ratify Directors and their For For Management Alternates 5 Approve Remuneration of Directors for For For Management 2016 and 2017 6 Elect or Ratify Chairmen and Members For For Management of Audit Committee and Corporate Practices Committees; Approve their Remuneration 7 Cancel Own Shares of Company Held in For For Management Repurchase Reserve, without Reduction of Share Capital 8 Ratify Maximum Amount of Share For For Management Repurchase Approved by General Meeting on April 20, 2016; Set Maximum Amount of Share Repurchase Reserve for 2017 9 Inform, and if Necessary, Approve For For Management Transactions between Company and Subsidiaries in Excess of 20 Percent of Consolidated Assets 10 Approve Withdrawal of Powers For For Management 11 Approve Granting of Powers For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. Ticker: 532873 Security ID: Y3722J102 Meeting Date: JUL 14, 2016 Meeting Type: Special Record Date: MAY 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants on For For Management Preferential Basis to Sarang Wadhawan -------------------------------------------------------------------------------- HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. Ticker: 532873 Security ID: Y3722J102 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Thar & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Elect Ashok Kumar Gupta as Independent For For Management Director 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HUA HAN HEALTH INDUSTRY HOLDINGS LTD. Ticker: 00587 Security ID: G4638Y100 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Ernst & Young as For Against Management Auditors of the Company 2 Approve Zhonghui Anda CPA Limited as For Against Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LIMITED Ticker: 336 Security ID: G4639H122 Meeting Date: AUG 09, 2016 Meeting Type: Annual Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chu Lam Yiu as Director For For Management 2b Elect Lam Ka Yu as Director For For Management 2c Elect Lee Luk Shiu as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and 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 5 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- HUADIAN ENERGY CO., LTD. Ticker: 900937 Security ID: Y3738R106 Meeting Date: AUG 24, 2016 Meeting Type: Special Record Date: AUG 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Offering of Medium-term For For Management Notes 2.01 Elect Liu Bangjia as Non-Independent For For Management Director 2.02 Elect Mei Junchao as Non-Independent For For Management Director 2.03 Elect Zhang Sufei as Non-Independent For For Management Director 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- HUADIAN ENERGY CO., LTD. Ticker: 900937 Security ID: Y3738R106 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # 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 3.01 Elect Sun Deli as Non-Independent For For Management Director 3.02 Elect Tao Yunpeng as Non-Independent For For Management Director 3.03 Elect Guo Xin as Non-Independent For For Management Director 3.04 Elect Liu Bangjia as Non-Independent For For Management Director 3.05 Elect Mei Junchao as Non-Independent For For Management Director 3.06 Elect Zhang Sufei as Non-Independent For For Management Director 3.07 Elect Hui Xiaofeng as Non-Independent For For Management Director 3.08 Elect Zhang Fenglong as For For Management Non-Independent Director 3.09 Elect Sun Jian as Non-Independent For For Management Director 4.01 Elect Cao Xiaofeng as Supervisor None For Shareholder 4.02 Elect Zhang Yanmei as Supervisor None For Shareholder 5 Approve Financial Statements and 2017 For For Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve Daily Related Party For Against Management Transactions 8 Approve 2017 Major Technological For For Management Transformation Projects for the Power Plants of the Company 9 Approve Related Party Transactions in For For Management Connection to 2017 Major Technological Transformation Projects 10 Approve Investment in Industrial Steam For For Management Project by The Third Power Plant Of Harbin 11 Approve Issuance of Bonds For Against Management 12 Approve Re-appointment of Auditor For For Management -------------------------------------------------------------------------------- HUAJUN HOLDINGS LTD. Ticker: 377 Security ID: ADPV28386 Meeting Date: AUG 17, 2016 Meeting Type: Annual Record Date: AUG 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Wu Jiwei as Director For For Management 2.2 Elect Guo Song as Director For For Management 2.3 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.2 Authorize Repurchase of Issued Share For For Management Capital 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUAJUN HOLDINGS LTD. Ticker: 377 Security ID: G4643D109 Meeting Date: MAR 16, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- HUAJUN HOLDINGS LTD. Ticker: 377 Security ID: G4643D109 Meeting Date: MAR 16, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Option to Meng Guang For Against Management Bao Under the Share Option Scheme -------------------------------------------------------------------------------- HUAKU DEVELOPMENT CO., LTD. Ticker: 2548 Security ID: Y3742X107 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 3.1 Elect Wang Zijun with ID No. For For Management J120369XXX as Independent Director 3.2 Elect Lan Wenxiang with ID No. For For Management T120286XXX as Independent Director 3.3 Elect Zhuang Menghan with ID No. For For Management G100641XXX as Independent Director 3.4 Elect Non-Independent Director No. 1 None Against Shareholder 3.5 Elect Non-Independent Director No. 2 None Against Shareholder 3.6 Elect Non-Independent Director No. 3 None Against Shareholder 3.7 Elect Non-Independent Director No. 4 None Against Shareholder 3.8 Elect Non-Independent Director No. 5 None Against Shareholder 3.9 Elect Non-Independent Director No. 6 None Against Shareholder 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 5 Approve Cash Dividend Distribution For For Management from Capital Reserve 6 Approve Amendments to Articles of For For Management Association 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- HUANG HSIANG CONSTRUCTION CORP Ticker: 2545 Security ID: Y3744Z100 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 -------------------------------------------------------------------------------- HUANGSHAN TOURISM DEVELOPMENT CO., LTD. Ticker: 900942 Security ID: Y37455105 Meeting Date: DEC 27, 2016 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Fang Weidong as Supervisor For For Management 3 Elect Sun Jun as Non-Independent For For Management Director -------------------------------------------------------------------------------- HUANGSHAN TOURISM DEVELOPMENT CO., LTD. Ticker: 900942 Security ID: Y37455105 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor and For For Management Payment of Related Remuneration 7 Approve Annual Performance Appraisal For For Management of Senior Management Members 8 Approve Amendments to Articles of For Against Management Association 9 Approve Implementing Rules for For For Management Cumulative Voting System 10 Elect Pei Bin as Non-independent For For Management Director -------------------------------------------------------------------------------- HUAYI TENCENT ENTERTAINMENT COMPANY LIMITED Ticker: 419-HK Security ID: ADPV34048 Meeting Date: JUL 05, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Agreement and For Against Management Related Transactions -------------------------------------------------------------------------------- HUAYI TENCENT ENTERTAINMENT COMPANY LIMITED Ticker: 419 Security ID: G4642G103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lin Haifeng as Director For For Management 2b Elect Wang Dongmei as Director For For Management 2c Elect Wong Yau Kar, David as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and 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 -------------------------------------------------------------------------------- HUIYIN SMART COMMUNITY CO LTD Ticker: 1280 Security ID: G46431105 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wang Zhjiin as Director For For Management 3 Elect Tam Chun Chung as Director For For Management 4 Elect Lo Kwong Shun Wilson as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Increase in Authorized Share For For Management Capital 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 Amend Memorandum and Articles of For For Management Association 12 Adopt Amended and Restated Memorandum For For Management and Articles of Association -------------------------------------------------------------------------------- IBASE TECHNOLOGY INC Ticker: 8050 Security ID: Y3854K109 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # 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 Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Shen Yao-Chang as Independent For Against Management Director 7.2 Elect Lin Ding-Bing as Independent For For Management Director 7.3 Elect Lin Qiu Xu with Shareholder No. None Against Shareholder as 1 Non-Independent Director 7.4 Elect Chen You Nan with Shareholder no. None Against Shareholder as 5 Non-Independent Director 7.5 Elect Chen Shi Xiong with Shareholder None Against Shareholder No. as 24 Non-Independent Director 7.6 Elect Wu Yu Cheng with Shareholder No. None Against Shareholder as 410 Non-Independent Director 7.7 Elect a Representative of Chun Bao None Against Shareholder Investment Co., Ltd., with Shareholder No. 78276 as Non-Independent Director 7.8 Elect Lai Xue Huang with Shareholder None Against Shareholder No. 45 as Supervisor 7.9 Elect Chen Can Rong with Shareholder None Against Shareholder No. 135 as Supervisor 7.10 Elect Dong Shu Ying as Supervisor None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ICHIA TECHNOLOGIES, INC. Ticker: 2402 Security ID: Y38573104 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Tairan with ID No. For For Management M100308XXX as Independent Director 1.2 Elect Huang Qinming with ID No. For For Management P101066XXX as Independent Director 1.3 Elect Lin Baoyong with ID No. For For Management L102242XXX as Independent Director 1.4 Elect Huang Qiuyong with Shareholder None Against Shareholder No. 1 as Non-Independent Director 1.5 Elect Huang Liling with Shareholder No. None Against Shareholder 3 as Non-Independent Director 1.6 Elect Huang Zicheng with Shareholder None Against Shareholder No. 132434 as Non-Independent Director 1.7 Elect a Representative of Falali None Against Shareholder Investment Co., Ltd. with Shareholder No. 89332 as Non-Independent Director 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- IDBI BANK LIMITED Ticker: 500116 Security ID: Y40172119 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Reappointment of Joint For For Management Statutory Auditors and Branch Statutory Auditor as Auditors and Authorize Board to Fix Their Remuneration 3 Elect Gyan Prakash Joshi as Director For Against Management 4 Approve Appointment and Remuneration For For Management of Kishor Paraji Kharat as Managing Director and CEO 5 Elect Pankaj Jain as Director For Against Management 6 Reelect S. Ravi as Independent Director For Against Management 7 Reelect Ninad Karpe as Independent For Against Management Director 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Issuance of Bonds For Against Management 10 Increase Authorized Share Capital and For For Management Amend Articles of Association -------------------------------------------------------------------------------- IFCI LIMITED Ticker: 500106 Security ID: Y8743E123 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend on Preference For For Management Shares as Final Dividend 3 Approve Interim Dividend on Equity For For Management Shares as Final Dividend 4 Reelect N. Balakrishnan as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize Issuance of Bonds and For Against Management Non-Convertible Debentures 7 Approve Charging of Fee for Delivery For For Management of Documents -------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS S.A Ticker: IGTA3 Security ID: P5352J104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Company's For Against Management Management 4 Install Fiscal Council For For Management -------------------------------------------------------------------------------- IHLAS HOLDING A.S. Ticker: IHLAS Security ID: M5344M101 Meeting Date: JUN 23, 2017 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 Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Elect Director For For Management 7 Ratify Director Appointments For For Management 8 Take Decision in Relation to For Against Management Administrative Fines 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 14 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 15 Wishes None None Management -------------------------------------------------------------------------------- INARI AMERTRON BERHAD Ticker: INARI Security ID: Y3887U108 Meeting Date: NOV 23, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Tan Seng Chuan as Director For For Management 3 Elect Ho Phon Guan as Director For For Management 4 Elect Mai Mang Lee as Director For For Management 5 Approve SJ Grant Thornton as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- INARI AMERTRON BERHAD Ticker: INARI Security ID: Y3887U108 Meeting Date: JAN 09, 2017 Meeting Type: Special Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Increase in Authorized Share For For Management Capital 1 Amend Memorandum of Association to For For Management Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- INDIA CEMENTS LTD. Ticker: 530005 Security ID: Y39167153 Meeting Date: AUG 29, 2016 Meeting Type: Annual Record Date: AUG 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Chitra Srinivasan as Director For For Management 5 Approve Brahmayya & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect Rabinarayan Panda as Director For For Management 7 Elect S. Balasubramanian Adityan as For For Management Independent Director 8 Elect Arun Datta as Independent For For Management Director 9 Elect N. R. Krishnan as Independent For For Management Director 10 Elect V. Manickam as Independent For Against Management Director 11 Elect N. Srinivasan as Independent For For Management Director 12 Approve Appointment and Remuneration For For Management of N. Srinivasan as Managing Director 13 Approve Remuneration of Cost Auditors For For Management 14 Authorize Issuance of Non-Convertible For Against Management Debentures/Bonds -------------------------------------------------------------------------------- INDIA CEMENTS LTD. Ticker: 530005 Security ID: Y39167153 Meeting Date: JAN 30, 2017 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve The India Cements Employees For For Management Stock Option Scheme 2016 and Grant of Options to Employees of the Company -------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LTD. Ticker: 532832 Security ID: Y3912A101 Meeting Date: SEP 26, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Narendra Gehlaut as Director For Against Management 3 Reelect Vishal Gaurishankar Damani as For For Management Director 4 Approve Walker Chandiok & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Bisheshwar Prasad Singh as For Against Management Independent Director 6 Reelect Labh Singh Sitara as For For Management Independent Director 7 Reelect Shamsher Singh Ahlawat as For Against Management Independent Director 8 Reelect Aishwarya Katoch as For For Management Independent Director 9 Elect Gyan Sudha Misra as Independent For For Management Director 10 Authorize Issuance of Non-Convertible For For Management Debentures and/or Other Hybrid Instruments -------------------------------------------------------------------------------- INDIAN BANK LIMITED Ticker: 532814 Security ID: Y39228112 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- INDUSTRIAS CH S.A.B. DE C.V. Ticker: ICH B Security ID: P52413138 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports; Approve Discharge Board of Directors 2 Approve Allocation of Income and Set For For Management Aggregate Nominal Amount of Share Repurchase Reserve 3 Elect or Ratify Directors, Executive For Against Management Committee Members, Audit and Corporate Practice Committee Members, and Secretary; Approve Their Remuneration 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INFO EDGE (INDIA) LIMITED Ticker: 532777 Security ID: Y40353107 Meeting Date: JUL 25, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends For For Management 3 Reelect Kapil Kapoor as Director For For Management 4 Approve Price Waterhouse & Co For For Management Bangalore LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Payment of Commission to Non- For For Management Executive Directors 7 Approve Reappointment and Remuneration For For Management of Sanjeev Bikhchandani as Executive Vice-Chairman 8 Approve Reappointment and Remuneration For For Management of Hitesh Oberoi as Managing Director & CEO -------------------------------------------------------------------------------- INNER MONGOLIA EERDUOSI RESOURCES CO., LTD. Ticker: 900936 Security ID: Y40841119 Meeting Date: JAN 20, 2017 Meeting Type: Special Record Date: JAN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- INNER MONGOLIA EERDUOSI RESOURCES CO., LTD. Ticker: 900936 Security ID: Y40841119 Meeting Date: APR 12, 2017 Meeting Type: Special Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Guarantee Provision to For Against Management Subsidiary -------------------------------------------------------------------------------- INNER MONGOLIA EERDUOSI RESOURCES CO., LTD. Ticker: 900936 Security ID: Y40841119 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Ratification in the Difference For Against Management in Actual 2016 Daily Related-party Transactions and Estimats as well as Approve 2017 Daily Related-party Transactions 6 Approve Report of the Independent For For Management Directors 7 Amend Articles of Association For For Management 8 Amend Management System for Internal For For Management Control -------------------------------------------------------------------------------- INNER MONGOLIA EERDUOSI RESOURCES CO., LTD. Ticker: 900936 Security ID: Y40841119 Meeting Date: JUN 30, 2017 Meeting Type: Special Record Date: JUN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Guarantee Provision for For Against Management Subsidiary -------------------------------------------------------------------------------- INTER CARS SA Ticker: CAR Security ID: X3964A109 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Pledging of Assets of Inter For Against Management Cars Marketing Services sp. z o.o. for Debt 6 Close Meeting None None Management -------------------------------------------------------------------------------- INTER CARS SA Ticker: CAR Security ID: X3964A109 Meeting Date: FEB 24, 2017 Meeting Type: Special Record Date: FEB 08, 2017 # 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: Voting Rights Cap; For Against Management Approve Consolidated Text of Statute 6 Close Meeting None None Management -------------------------------------------------------------------------------- INTER CARS SA Ticker: CAR Security ID: X3964A109 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: MAY 27, 2017 # 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 Supervisory Board Report on None None Management Financial Statements, Management Board Report on Company's Operations, and Management Board Proposal on Allocation of Income 5.2 Receive Supervisory Board Report on None None Management Its Activities 6 Approve Financial Statements and For For Management Management Board Report on Company's Operations 7 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 8 Approve Allocation of Income and For For Management Dividends of PLN 0.71 per Share 9.1 Approve Discharge of Robert Kierzek For For Management (CEO) 9.2 Approve Discharge of Krzysztof For For Management Soszynski (Deputy CEO) 9.3 Approve Discharge of Krzysztof For For Management Oleksowicz (Management Board Member) 9.4 Approve Discharge of Witold Kmieciak For For Management (Management Board Member) 9.5 Approve Discharge of Wojciech Twarog For For Management (Management Board Member) 9.6 Approve Discharge of Piotr Zamora For For Management (Management Board Member) 9.7 Approve Discharge of Tomas Kastil For For Management (Management Board Member) 9.8 Approve Discharge of Maciej Oleksowicz For For Management (Management Board Member) 10.1 Approve Discharge of Andrzej For For Management Oliszewski (Supervisory Board Chairman) 10.2 Approve Discharge of Jacek Klimczak For For Management (Supervisory Board Member) 10.3 Approve Discharge of Michal Marczak For For Management (Supervisory Board Member) 10.4 Approve Discharge of Tomasz Rusak For For Management (Supervisory Board Member) 10.5 Approve Discharge of Piotr Ploszajski For For Management (Supervisory Board Member) 11 Close Meeting None None Management -------------------------------------------------------------------------------- INTERNATIONAL ENGINEERING PUBLIC CO. LTD. Ticker: IEC-TH Security ID: Y41304208 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2016 Operating Results For Against Management 3 Approve Omission of Dividend For For Management 4.1 Elect Somsak Yamasmit as Director For For Management 4.2 Elect Sunjutha Witchawut as Director For For Management 4.3 Elect Suphornchai Siriwoharn as For For Management Director 5 Elect Nuttida Nikothangkul as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Amend Articles of Assiciation For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- INTERNATIONAL MEAL CO ALIMENTACAO SA Ticker: MEAL3 Security ID: P5R73V106 Meeting Date: JUL 22, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2 Elect Directors For For Management 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Amend Articles 19 and 22 For For Management -------------------------------------------------------------------------------- INTERNATIONAL MEAL CO ALIMENTACAO SA Ticker: MEAL3 Security ID: P5R73V106 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Company's For Against Management Management 4 Elect Directors For For Management 4.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder -------------------------------------------------------------------------------- INTERNATIONAL MEAL CO ALIMENTACAO SA Ticker: MEAL3 Security ID: P5R73V106 Meeting Date: JUN 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Reserves for Treatment For For Management of Net Losses 2 Approve Reduction in Share Capital For For Management without Cancellation of Shares 3 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS S.A. Ticker: IAM Security ID: P58595102 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 3 Present Dividend Policy None None Management 4 Receive Report Regarding Related-Party None None Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration of Directors For For Management 8 Elect Directors For Against Management 9 Present Board's Report on Expenses None None Management 10 Approve Remuneration and Budget of For For Management Directors' Committee 11 Present Directors' Committee Report on None None Management Activities and Expenses 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Other Business For Against Management -------------------------------------------------------------------------------- INVERSIONES LA CONSTRUCCION S.A. Ticker: ILC Security ID: P5817R105 Meeting Date: AUG 01, 2016 Meeting Type: Special Record Date: JUL 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Cessions of Promise of For For Management Sale of Apoquindo/Las Condes Building to Related-Parties 2.a Amend Articles Re: Use of 'ILC For For Management INVERSIONES SA' and 'ILC SA' for Propaganda, Advertising and Banking Purposes 2.b Amend Article 27 Re: Change For For Management Liquidation Committee Size to 3 Members -------------------------------------------------------------------------------- INVERSIONES LA CONSTRUCCION S.A. Ticker: ILC Security ID: P5817R105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Dividends of CLP 400 Per Share For For Management c Approve Dividend Policy For For Management d Elect Directors For For Management e Approve Remuneration of Directors For For Management f Approve Remuneration and Budget of For For Management Directors' Committee g Appoint Auditors and Designate Risk For For Management Assessment Companies h Receive Report of Directors' Committee For For Management i Receive Report Regarding Related-Party For For Management Transactions j Designate Newspaper to Publish Meeting For For Management Announcements k Other Business For Against Management -------------------------------------------------------------------------------- IOCHPE MAXION S.A. Ticker: MYPK3 Security ID: P58749105 Meeting Date: JAN 09, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6 to Reflect Increase in For For Management Authorized Capital 2 Amend Articles 27 For For Management -------------------------------------------------------------------------------- IOCHPE MAXION S.A. Ticker: MYPK3 Security ID: P58749105 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors and Alternates For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- IPCA LABORATORIES LIMITED Ticker: 524494 Security ID: Y4175R146 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Reelect A.K. Jain as Director For For Management 3 Reelect Pranay Godha as Director For For Management 4 Approve Natvarlal Vepari & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of Prashant Godha as Executive Director 6 Approve Appointment and Remuneration For For Management of Premchand Godha as Managing Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- IRB INFRASTRUCTURE DEVELOPERS LIMITED Ticker: IRB Security ID: Y41784102 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividends For For Management 3 Reelect Mukeshlal Gupta as Director For Against Management 4 Approve S. R. Batliboi & Co. LLP and For For Management Gokhale & Sathe as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Sunil Tandon as Independent For For Management Director 6 Approve Revision in the Remuneration For For Management of Virendra D. Mhaiskar as Managing Director 7 Approve Appointment and Remuneration For For Management of Deepali V. Mhaiskar as Executive Director 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- IRON FORCE INDUSTRIAL CO.,LTD. Ticker: 2228 Security ID: Y4R76Y100 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- ITE TECH., INC. Ticker: 3014 Security ID: Y4101F109 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Approve Cash Distribution from Capital For For Management Reserve 5.1 Elect Hu Jun Yang with Shareholder No. For For Management 7 as Non-Independent Director 5.2 Elect Lin Hong Yao with with For For Management Shareholder No. 191 as Non-Independent Director 5.3 Elect Representative of United For For Management Microelectronics Corporation with Shareholder No.10 as Non-Independent Director 5.4 Elect Liu Liang Jun with Shareholder For For Management No. 60 as Non-Independent Director 5.5 Elect Wu Ling Ling with ID No. For For Management E221904XXX as Independent Director 5.6 Elect Xu Shi Fang with ID No. For For Management A122948XXX as Independent Director 5.7 Elect Huang Yi Zong with ID No. For For Management A122749XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- JA SOLAR HOLDINGS CO. LTD. Ticker: JASO Security ID: 466090206 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements as well For For Management as Report of the Chairman and CEO 2 Elect Erying Jia and Authorize Board For Against Management to Fix the Remuneration 3 Transact Other Business or Adjourn For Against Management Meeting -------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD Ticker: 500219 Security ID: Y42531148 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends Ordinary and DVR For For Management Equity Shares 3 Reelect Atul B. Jain as Director For For Management 4 Approve Haribhakti & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Amend Articles of Association For For Management 7 Ratify Disclosure in Respect of the 36. For For Management 2 Million Compulsorily Convertible Debentures Issued to Mandala Rose Co-Investment Limited, Mauritius -------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD Ticker: 500219 Security ID: Y42531148 Meeting Date: MAR 24, 2017 Meeting Type: Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Foreign Currency For For Management Convertible Bonds -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: 532532 Security ID: Y42539117 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sunny Gaur as Director For Against Management 3 Reelect Rahul Kumar as Director For For Management 4 Approve M P Singh & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Option to Convert Loans, For Against Management Debentures or Other Debt into Equity Shares -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: 532532 Security ID: Y42539117 Meeting Date: OCT 22, 2016 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- JAMMU & KASHMIR BANK LTD. (THE) Ticker: 532209 Security ID: Y4S53D136 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Elect Masooda Jabeen as Director For For Management 5 Amend Articles of Association For For Management 6 Approve Remuneration of Non-Executive For For Management Directors 7 Amend Articles of Association: Board For For Management Size -------------------------------------------------------------------------------- JAMMU & KASHMIR BANK LTD. (THE) Ticker: 532209 Security ID: Y4S53D136 Meeting Date: SEP 20, 2016 Meeting Type: Special Record Date: AUG 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Bonds in the For For Management Nature of Debentures -------------------------------------------------------------------------------- JAMMU & KASHMIR BANK LTD. (THE) Ticker: 532209 Security ID: Y4S53D136 Meeting Date: MAR 15, 2017 Meeting Type: Special Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to the For For Management Government of Jammu and Kashmir, Promoter and Majority Shareholder of the Bank -------------------------------------------------------------------------------- JAMMU & KASHMIR BANK LTD. (THE) Ticker: 532209 Security ID: Y4S53D136 Meeting Date: MAY 24, 2017 Meeting Type: Special Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of Jammu and Kashmir on Preferential Basis 2 Approve Issuance of Debt Securities on For For Management Private Placement Basis -------------------------------------------------------------------------------- JAMMU & KASHMIR BANK LTD. (THE) Ticker: J&KBANK Security ID: Y4S53D136 Meeting Date: JUN 17, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Azhar-ul-Amin as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Amend Articles of Association For For Management 5 Elect Rahul Bansal as Director For For Management 6 Elect Daman Kumar Pondoh as Director For For Management 7 Elect Mohammad Maqbool Rather as For For Management Independent Director 8 Elect Mohammad Ashraf Mir as For For Management Independent Director 9 Elect Pronab Sen as Independent For For Management Director 10 Elect Sanjiv Aggarwal as Independent For For Management Director 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Elect Vijayalakshmi R Iyer as Director For For Management 13 Elect Sunil Chandiramani as Director For For Management 14 Elect Mohinder Kumar Chopra as Director For For Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: AUG 04, 2016 Meeting Type: Special Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Sale of Company Assets (SEJ For Against Management SA) to PGNiG Termika and Approve Future Satisfaction of Claims by PGNiG TERMIKA S.A. 7 Approve Sale of Company Assets (WZKV For Against Management SA) to PGNiG Termika to ARP SA and TFS Sp. z o.o. and Approve Future Satisfaction of Claims by ARP SA and TFS Sp. z o.o. 8 Elect Supervisory Board Members None Against Shareholder 9 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: SEP 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Transfer of Organized Part of For For Management Enterprise Borynia?Zofiowka?Jastrzebie 7 Approve Terms of Sale of Company's For Against Management Stake in Victoria SA 8 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: OCT 13, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Amend Bond Issuance Program For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: DEC 01, 2016 Meeting Type: Special Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Organized Part of For For Management Enterprise Kopalnia Wegla Kamiennego Krupinski 2 Approve Structure of Remuneration of None Against Shareholder Management Board 3 Approve Structure of Remuneration of None Against Shareholder Supervisory Board 4 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: JAN 12, 2017 Meeting Type: Special Record Date: DEC 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Structure of Remuneration of None For Shareholder Management Board 7 Approve Structure of Remuneration of None For Shareholder Supervisory Board 8 Approve Decision on Covering Costs of For For Management Convocation of General Meeting of Shareholders 9 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 07, 2017 # 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 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6.1 Receive Supervisory Board Report on None None Management Its Review of Financial Statements, Management Board Report on Company's Operations, Report on Payments for Public Administration, and Management Board Proposals on Allocation of Income 6.2 Receive Supervisory Board Report on For For Management Its Review of Consolidated Financial Statements and Management Board Report on Group's Operations 6.3 Receive Supervisory Board Report on None None Management Its Work Including Its Review of Company's Standing, External Control System, and Risk Management System 7.1 Receive Financial Statements None None Management 7.2 Receive Management Board Report on None None Management Company's Operations 7.3 Receive Report on Payments for Public None None Management Administration 7.4 Receive Management Board Proposal on None None Management Allocation of Income 7.5 Receive Management Board Proposal on None None Management Allocation of Income Indicated in Section 'Other Comprehensive Income' 8.1 Approve Financial Statements For For Management 8.2 Approve Management Board Report on For For Management Company's Operations 8.3 Approve Report on Payments for Public For For Management Administration 8.4 Approve Allocation of Income For For Management 8.5 Approve Allocation of Income Indicated For For Management in Section 'Other Comprehensive Income' 9.1 Receive Consolidated Financial None None Management Statements 9.2 Receive Management Board Report on None None Management Group's Operations 10.1 Approve Consolidated Financial For For Management Statements 10.2 Approve Management Board Report on For For Management Group's Operations 11.1a Approve Discharge of Tomasz Gawlik For For Management (CEO) 11.1b Approve Discharge of Jolanta Gruszka For For Management (Management Board Member) 11.1c Approve Discharge of Artur Wojtkow For For Management (Management Board Member) 11.1d Approve Discharge of Robert Ostrowski For For Management (Management Board Member) 11.1e Approve Discharge of Michal Konczak For For Management (Management Board Member) 11.1f Approve Discharge of Jozef Pawlinow For For Management (Management Board Member) 11.1g Approve Discharge of Aleksander Wardas For For Management (Management Board Member) 11.1h Approve Discharge of Krzysztof Mysiak For For Management (Management Board Member) 11.2a Approve Discharge of Daniel Ozon For For Management (Supervisory Board Chairman) 11.2b Approve Discharge of Jozef Myrczek For For Management (Supervisory Board Chairman) 11.2c Approve Discharge of Agnieszka For For Management Trzaskalska (Supervisory Board Deputy Chairwoman) 11.2d Approve Discharge of Eugeniusz Baron For For Management (Supervisory Board Secretary) 11.2e Approve Discharge of Halina Buk For For Management (Supervisory Board Member) 11.2f Approve Discharge of Przemyslaw For For Management Cieszynski (Supervisory Board Member) 11.2g Approve Discharge of Krzysztof Dresler For For Management (Supervisory Board Member) 11.2h Approve Discharge of Stanislaw Kluza For For Management (Supervisory Board Member) 11.2i Approve Discharge of Krzysztof For For Management Kwasniewski (Supervisory Board Member) 11.2j Approve Discharge of Tomasz Lis For For Management (Supervisory Board Member) 11.2k Approve Discharge of Antoni Malinowski For For Management (Supervisory Board Member) 11.2l Approve Discharge of Krzysztof Mysiak For For Management (Supervisory Board Member) 11.2m Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 11.2n Approve Discharge of Robert Ostrowski For For Management (Supervisory Board Member) 11.2o Approve Discharge of Adam Pawlicki For For Management (Supervisory Board Member) 11.2p Approve Discharge of Izabela For For Management Felczak-Poturnicka (Supervisory Board Member) 11.2q Approve Discharge of Robert Kudelski For For Management (Supervisory Board Member) 11.2r Approve Discharge of Andrzej Palarczyk For For Management (Supervisory Board Member) 11.2s Approve Discharge of Jan Przywara For For Management (Supervisory Board Member) 12 Amend Jan. 12, 2017, EGM Resolution None Against Shareholder Re: Structure of Remuneration of Management Board 13 Amend Statute None Against Shareholder 14.1 Approve Disposal of Company's Assets None Against Shareholder 14.2 Approve Regulations on Agreements for None Against Shareholder Legal Services, Marketing Services, Public Relations Services, and Social Communication Services 14.3 Approve Regulations on Agreements for None Against Shareholder Donations, Debt Exemptions, and Similar Agreements 14.4 Approve Regulations on Disposal of None Against Shareholder Assets 14.5 Approve Obligation of Publication of None Against Shareholder Statements on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 14.6 Approve Requirements for Candidates to None Against Shareholder Management Board 14.7 Elect Management Board Member and None Against Shareholder Approve Recruitment Process of Management Board Member 14.8 Approve Fulfilment of Obligations from None Against Shareholder Articles 17.7, 18.2, 20, and 23 of Act on State Property Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- JESS-LINK PRODUCTS CO., LTD. Ticker: 6197 Security ID: Y4439Y101 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Capital Decrease via Cash For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- JIANGNAN GROUP LIMITED Ticker: 1366 Security ID: G51383100 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 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 Jiang Yongwei as Director For For Management 3b Elect Yang Rongkai as Director For For Management 3c Elect Poon Yick Pang Philip as Director For For Management 3d 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 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 -------------------------------------------------------------------------------- JIH SUN FINANCIAL HOLDING CO., LTD. Ticker: 5820 Security ID: Y4446J105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Director Huang Ching-Tang 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Takashi Yoshikawa 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Tse Chi Wai 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Tong Joseph -------------------------------------------------------------------------------- JINDAL STEEL AND POWER LTD Ticker: JINDALSTEL Security ID: Y4447P100 Meeting Date: JUL 15, 2016 Meeting Type: Special Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of 1000 MW Power For For Management Plant of Jindal Power Ltd. to JSW Energy Ltd. 2 Approve Sale of 920 MW Captive Power For For Management Plants of the Company 3 Change Location of Registered Office For For Management of the Company -------------------------------------------------------------------------------- JINDAL STEEL AND POWER LTD Ticker: JINDALSTEL Security ID: Y4447P100 Meeting Date: AUG 01, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Shallu Jindal as Director For Against Management 3 Reelect Dinesh Kumar Saraogi as For Against Management Director 4 Approve Lodha & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Authorize Issuance of Non-Convertible For Against Management Debentures on Private Placement Basis 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Related Party Transactions For For Management with Jindal Power Limited -------------------------------------------------------------------------------- JINDAL STEEL AND POWER LTD Ticker: JINDALSTEL Security ID: Y4447P100 Meeting Date: MAY 11, 2017 Meeting Type: Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Convertible For For Management Warrants on Preferential Basis to Promoter Group 2 Approve Issuance of Equity Shares to For For Management Nalwa Steel & Power Limited on Preferential Basis -------------------------------------------------------------------------------- JINKOSOLAR HOLDING CO., LTD. Ticker: JKS Security ID: 47759T100 Meeting Date: DEC 26, 2016 Meeting Type: Annual Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kangping Chen as Director For For Management 2 Elect Xianhua Li as Director For For Management 3 Ratify PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- JSE LTD Ticker: JSE Security ID: S4254A102 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 2.1 Re-elect Nonkululeko Nyembezi-Heita as For For Management Director 2.2 Re-elect Nicky Newton-King as Director For For Management 2.3 Re-elect Dr Michael Jordaan as Director For For Management 2.4 Re-elect Anton Botha as a Director For For Management 2.5 Re-elect Andile Mazwai as a Director For For Management 2.6 Re-elect Nigel Payne as Director For For Management 3 Appoint EY South Africa as Auditors of For For Management the Company 4.1 Re-elect Nigel Payne as Chairman of For For Management the Audit Committee 4.2 Re-elect Anton Botha as Member of the For For Management Audit Committee 4.3 Re-elect Dr Suresh Kana as Member of For For Management the Audit Committee 4.4 Re-elect Nomavuso Mnxasana as Member For For Management of the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Implementation of the For For Management Remuneration Policy 7 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Adjustments to Non-executive For For Management Director Emoluments for 2017 2.2 Approve Non-Executive Director For For Management Emoluments for Chairman and Members of the Group Social and Ethics Committee for 2017 -------------------------------------------------------------------------------- JSL S.A Ticker: JSLG3 Security ID: P6065E101 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement for the Partial For For Management Spin-Off of Movida Participacoes S.A. (Movida Participacoes) and Movida Gestao e Terceirizacao de Frotas S.A. (Movida GTF); and the Absorption of Spun-Off Assets 2 Ratify 4Partners Auditores For For Management Independentes S/S as the Independent Firm to Appraise Proposed Transaction of Movida Participacoes S.A. (Movida Participacoes) 3 Approve Independent Firm's Appraisal For For Management 4 Approve Partial Spin-Off of Movida For For Management Participacoes S.A. (Movida Participacoes) and Absorption of Spun-Off Assets 5 Ratify 4Partners Auditores For For Management Independentes S/S as the Independent Firm to Appraise Proposed Transaction of Movida Gestao e Terceirizacao de Frotas S.A. (Movida GTF) 6 Approve Independent Firm's Appraisal For For Management 7 Approve Partial Spin-Off of Movida For For Management Gestao e Terceirizacao de Frotas S.A. (Movida GTF) and Absorption of Spun-Off Assets 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- JSL S.A Ticker: JSLG3 Security ID: P6065E101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Elect Directors For For Management 2.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder -------------------------------------------------------------------------------- JSL S.A Ticker: JSLG3 Security ID: P6065E101 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- JSW ENERGY LTD. Ticker: 533148 Security ID: Y44677105 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Pramod Menon as Director For For Management 5 Approve Lodha & Co. as Auditors and For Against Management Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Authorize Issuance of Non-Convertible For Against Management Debentures 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Increase in Investment Limits For Against Management 10 Approve Acquisition of 1,000 MW Power For For Management Plant from Jindal Steel & Power Limited / Jindal Power Limited -------------------------------------------------------------------------------- JU TENG INTERNATIONAL HOLDINGS LTD. Ticker: 3336 Security ID: G52105106 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 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 Cheng Li-Yu as Director For For Management 3b Elect Chiu Hui-Chin as Director For For Management 3c Elect Huang Kuo-Kuang as Director For For Management 3d Elect Lin Feng-Chieh as Director For For Management 3e Elect Tsai Wen-Yu as Director For For Management 3f 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 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 -------------------------------------------------------------------------------- JUBILANT FOODWORKS LIMITED Ticker: 533155 Security ID: Y4493W108 Meeting Date: MAR 01, 2017 Meeting Type: Special Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Money to JFL For For Management Employees Welfare Trust for the Implementation of the JFL Employees Stock Option Scheme 2011 and the JFL Employees Stock Option Scheme 2016 -------------------------------------------------------------------------------- JUBILANT FOODWORKS LTD Ticker: 533155 Security ID: Y4493W108 Meeting Date: SEP 01, 2016 Meeting Type: Annual Record Date: AUG 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Hari S. Bhartia as Director For For Management 4 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- JUBILANT FOODWORKS LTD Ticker: 533155 Security ID: Y4493W108 Meeting Date: NOV 02, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JFL Employees Stock Option For For Management Scheme 2016 (ESOP 2016) 2 Approve Stock Option Plan Grants to For For Management Employees/Directors of Holding and/or Subsidiary Companies Under the ESOP 2016 3 Approve Implementation of the ESOP For For Management 2016 through the JFL Employees Welfare Trust 4 Authorize JFL Employees Welfare Trust For For Management for Secondary Acquisition 5 Approve Commission Remuneration of for For For Management Non-Executive Directors -------------------------------------------------------------------------------- JUBILANT LIFE SCIENCES LIMITED Ticker: 530019 Security ID: Y44787110 Meeting Date: AUG 30, 2016 Meeting Type: Annual Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Shyam S Bhartia as Director For For Management 4 Approve B S R & Co. LLP as Auditors For Against Management and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Hari s Bhartia as Co-Chairman and Managing Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- JUBILANT LIFE SCIENCES LIMITED Ticker: 530019 Security ID: Y44787110 Meeting Date: DEC 25, 2016 Meeting Type: Special Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For Against Management Debentures -------------------------------------------------------------------------------- JUHAYNA FOOD INDUSTRIES CO. Ticker: JUFO Security ID: M62324104 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2016 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2016 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2016 4 Approve Allocation of Income for FY For Did Not Vote Management 2016 5 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2016 6 Approve Sitting Fees and Travel For Did Not Vote Management Allowances of Directors for FY 2017 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2017 8 Approve Charitable Donations for FY For Did Not Vote Management 2017 -------------------------------------------------------------------------------- JUHAYNA FOOD INDUSTRIES CO. Ticker: JUFO Security ID: M62324104 Meeting Date: APR 05, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 of Bylaws Re: For Did Not Vote Management Company's Headquarters -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: JUL 27, 2016 Meeting Type: Special Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Elect Directors For Against Management -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: NOV 02, 2016 Meeting Type: Annual Record Date: OCT 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Previously Approved Decision on For For Management Distribution of Special Dividend 2 Accept Financial Statements and For For Management Statutory Reports 3a Approve Allocation of Income For For Management 3b Approve Remuneration of Certain Board For Against Management Members 4 Approve Discharge of Board and Auditors For For Management 5 Approve Auditors and Fix Their For Against Management Remuneration 6 Approve Remuneration of Independent For For Management Director 7 Elect Director For Against Management -------------------------------------------------------------------------------- JUST DIAL LIMITED Ticker: JUSTDIAL Security ID: Y4S789102 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Reelect Ramani Iyer as Director For Against Management 3 Approve S. R. Batliboi & Associates For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For For Management of V. S. S. Mani as Managing Director and CEO 5 Approve Reappointment and Remuneration For For Management of V. Krishnan as Executive Director 6 Approve Revision in the Remuneration For For Management of Ramani Iyer, Executive Director -------------------------------------------------------------------------------- JUST DIAL LIMITED Ticker: JUSTDIAL Security ID: Y4S789102 Meeting Date: JAN 07, 2017 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Just Dial Limited Employee For For Management Stock Option Scheme 2016 (ESOP 2016) and Grant of Options to Employees of the Company 2 Approve Stock Option Grants to For For Management Employees of Subsidiary Company(ies) under the ESOP 2016 -------------------------------------------------------------------------------- JUST DIAL LIMITED Ticker: JUSTDIAL Security ID: Y4S789102 Meeting Date: JAN 16, 2017 Meeting Type: Special Record Date: DEC 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- JUST DIAL LIMITED Ticker: JUSTDIAL Security ID: Y4S789102 Meeting Date: JAN 17, 2017 Meeting Type: Court Record Date: JAN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- JYOTHY LABORATORIES LTD. Ticker: 532926 Security ID: Y44792102 Meeting Date: NOV 29, 2016 Meeting Type: Special Record Date: OCT 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For Against Management Debentures 2 Approve Reappointment and Remuneration For For Management of K. Ullas Kamath as Managing Director and CFO 3 Approve Reappointment and Remuneration For For Management of M. R. Jyothy as Executive Director and Chief Marketing officer -------------------------------------------------------------------------------- JYOTHY LABORATORIES LTD. Ticker: 532926 Security ID: Y44792102 Meeting Date: DEC 20, 2016 Meeting Type: Court Record Date: DEC 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- KAMA CO. LTD. Ticker: 900953 Security ID: Y45197103 Meeting Date: JUL 15, 2016 Meeting Type: Special Record Date: JUL 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhou Ciming as Independent For For Management Director -------------------------------------------------------------------------------- KAMA CO. LTD. Ticker: 900953 Security ID: Y45197103 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Construction Project by For For Management Shandong Kama Automotive Manufacturing Co., Ltd. -------------------------------------------------------------------------------- KAMA CO. LTD. Ticker: 900953 Security ID: Y45197103 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # 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 Report of the Independent For For Management Directors 4 Approve Financial Statements and 2017 For Against Management Comprehensive Budget Report 5 Approve Profit Distribution For For Management 6 Approve Provision Guarantee to For For Management Shandong Kama Automobile Manufacturing Co., Ltd. 7 Approve Provision Guarantee to For For Management Shandong Huayuan Laidong Internal Combustion Engine Co., Ltd. 8 Approve Provision Guarantee to Wuxi For For Management Huayuan Kama Engine Co., Ltd. 9 Approve Provision Guarantee to For For Management Nanchang Kama Co., Ltd. 10 Approve Provision Guarantee to For For Management Shanghai Kaining Import & Export Co., Ltd. 11 Approve Provision Guarantee to For For Management Shanghai Kayyue International Trade Co. , Ltd. 12 Approve 2017 Projected Daily For For Management Related-party Transactions 13 Approve Re-appointment of 2017 For For Management Financial Auditor 14 Approve Re-appointment of 2017 For For Management Internal Control Auditor -------------------------------------------------------------------------------- KANDI TECHNOLOGIES GROUP, INC. Ticker: KNDI Security ID: 483709101 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hu Xiaoming For For Management 1.2 Elect Director Wang Cheng (Henry) For Withhold Management 1.3 Elect Director Mei Bing For Withhold Management 1.4 Elect Director Ni Guangzheng For For Management 1.5 Elect Director Jerry Lewin For For Management 1.6 Elect Director Henry Yu For For Management 1.7 Elect Director Chen Liming For For Management 2 Ratify BDO China Shu Lun Pan Certified For For Management Public Accountants LLP as Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KANGDA INTERNATIONAL ENVIRONMENTAL COMPANY LIMITED Ticker: 6136 Security ID: G52154104 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- KANGDA INTERNATIONAL ENVIRONMENTAL COMPANY LIMITED Ticker: 6136 Security ID: G52154104 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # 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 Zhang Weizhong as Director For For Management 3a2 Elect Gu Weiping as Director For For Management 3a3 Elect Tsiu Yiu Wa Alec as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For Against 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 -------------------------------------------------------------------------------- KAP INDUSTRIAL HOLDINGS LTD. Ticker: KAP Security ID: S41361106 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2016 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Dirk Steyn as the Individual Registered Auditor 3.1 Approve Fees Payable to Independent For For Management Non-executive Chairman 3.2 Approve Fees Payable to Board Members For For Management 3.3 Approve Fees Payable to Audit and Risk For For Management Committee Chairman 3.4 Approve Fees Payable to Audit and Risk For For Management Committee Members 3.5 Approve Fees Payable to Human For For Management Resources and Remuneration Committee Chairman 3.6 Approve Fees Payable to Human For For Management Resources and Remuneration Committee Members 3.7 Approve Fees Payable to Nomination For For Management Committee Chairman 3.8 Approve Fees Payable to Nomination For For Management Committee Members 3.9 Approve Fees Payable to Social and For For Management Ethics Committee Chairman 3.10 Approve Fees Payable to Social and For For Management Ethics Committee Member 4.1 Re-elect Markus Jooste as Director For For Management 4.2 Re-elect Ipeleng Mkhari as Director For For Management 4.3 Re-elect Danie van der Merwe as For For Management Director 5 Elect Frans Olivier as Director For For Management 6.1 Re-elect Steve Muller as Member of the For For Management Audit and Risk Committee 6.2 Re-elect Sandile Nomvete as Member of For Against Management the Audit and Risk Committee 6.3 Re-elect Patrick Quarmby as Member of For For Management the Audit and Risk Committee 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Place Authorised but Unissued Shares For Against Management Under Control of Directors for Share Scheme Purposes 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve General Payment to For For Management Shareholders from the Company's Share Capital, Share Premium and Reserves 11 Authorise Creation and Issuance of For For Management Convertible Debentures, Debenture Stock or Other Convertible Instruments 12 Approve Remuneration Policy For For Management 13 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 14 Amend Memorandum of Incorporation For For Management 15 Amend Memorandum of Incorporation For For Management 16 Transact Other Business None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T100 Meeting Date: MAR 29, 2017 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 Financial Statements and Audit For For Management Report 5 Ratify Director Appointments For Against Management 6 Receive Information in Accordance to None None Management Article 1.3.6 of the Corporate Governance Principles 7 Approve Discharge of Board For For Management 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 Approve Allocation of Income For For Management 10 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Approve Director Remuneration For For Management 13 Receive Information on Related Party None None Management Transactions 14 Amend Article 6 in Company Bylaws For For Management 15 Ratify External Auditors For For Management 16 Approve Placement of Easement on Land For Against Management 17 Receive Information on Prior Share None None Management Repurchases 18 Close Meeting None None Management -------------------------------------------------------------------------------- KEE TAI PROPERTIES CO., LTD. Ticker: 2538 Security ID: Y4634Z101 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Endorsement and Guarantees 6 Other Business None Against Management -------------------------------------------------------------------------------- KENDA RUBBER INDUSTRIAL CO. Ticker: 2106 Security ID: Y4658X107 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Other Business None Against Management -------------------------------------------------------------------------------- KEPLER WEBER S.A. Ticker: KEPL3 Security ID: P60653105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Elect Directors For Against Management 4 Elect Board Chairman and Vice-Chairman For Against Management 5.1 Elect Fiscal Council Members For For Management 5.2 Approve Remuneration of Fiscal Council For For Management Members 5.3 Approve Internal Regiment of Fiscal For For Management Council 6 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- KERRY TJ LOGISTICS COMPANY LIMITED Ticker: 2608 Security ID: Y8488H109 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- KING SLIDE WORKS CO., LTD. Ticker: 2059 Security ID: Y4771C105 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # 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 Against Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO., LTD. Ticker: 2449 Security ID: Y4801V107 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 3.1 Elect Li Jin Gong with Shareholder No. For For Management 2 as Non-independent Director 3.2 Elect Xie Qi Jun with Shareholder No. For For Management 263as Non-independent Director 3.3 Elect Liu An Xuan with Shareholder No. For For Management 3403 as Non-independent Director 3.4 Elect Liu Gao Yu with Shareholder No. For For Management 422 as Non-independent Director 3.5 Elect Chen Guan Hua with Shareholder For For Management No.47637 as Non-independent Director 3.6 Elect Tsai Chao Jung, a Representative For For Management of Yan Yuan Investment Co., Ltd. with Shareholder No.258689 as Non-independent Director 3.7 Elect Yang Xian Cun with ID No. For For Management K120858XXX as Independent Director 3.8 Elect Xu Hui Chun with ID No. For For Management D120676XXX as Independent Director 3.9 Elect Huang Da Ye with ID No. For For Management K101459XXX as Independent Director 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Cash Dividend Distribution For For Management from Capital Reserve 6 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Director and Representative, Li Jin Gong -------------------------------------------------------------------------------- KING'S TOWN BANK Ticker: 2809 Security ID: Y59448103 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Chen Chih Tai, a Representative For For Management of Tian Gang Investment Co., Ltd. with Shareholder No.154310, as Non-independent Director 5.2 Elect Chiung Ting Tsai, a For For Management Representative of Tian Gang Investment Co., Ltd. with Shareholder No.154310, as Non-independent Director 5.3 Elect Hsien Tsung Wang, a For For Management Representative of Tian Gang Investment Co., Ltd. with Shareholder No.154310, as Non-independent Director 5.4 Elect Chin Chung Chuang, a For For Management Representative of Tian Gang Investment Co., Ltd. with Shareholder No.154310, as Non-independent Director 5.5 Elect Ming Tai Chen with ID No. For For Management D101366XXX as Independent Director 5.6 Elect Chih Chieh Hsu with ID No. For For Management Q121171XXX as Independent Director 5.7 Elect Chao Long Chen with ID No. For For Management E100377XXX as Independent Director 6 Other Business None Against Management -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD. Ticker: 268 Security ID: G52568147 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Dong Ming Zhu as Director For For Management 2B Elect Chen Zhang as Director For Against Management 2C Elect Wu Cheng 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 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 -------------------------------------------------------------------------------- KINPO ELECTRONICS INC Ticker: 2312 Security ID: Y1063L108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 5 Other Business None Against Management -------------------------------------------------------------------------------- KINSUS INTERCONNECT TECHNOLOGY CORP. Ticker: 3189 Security ID: Y4804T109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Chen Ho-Shu, with Shareholder No. For For Management 17, as Non-independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- KNM GROUP BERHAD Ticker: KNM Security ID: Y4810F101 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Adnan bin Wan Mamat as Director For For Management 2 Elect Chew Fook Sin as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Ab Halim bin Mohyiddin to For For Management Continue Office as Independent Non-Executive Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KPIT TECHNOLOGIES LIMITED Ticker: 532400 Security ID: Y4984R147 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: AUG 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect B v R Subbu as Director For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Sachin Tikekar as Executive Director -------------------------------------------------------------------------------- KPJ HEALTHCARE BERHAD Ticker: KPJ Security ID: Y4984Y100 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amiruddin Bin Abdul Satar as For For Management Director 2 Elect Aminudin Bin Dawam as Director For Against Management 3 Elect Zulkifli Bin Ibrahim as Director For Against Management 4 Elect Kok Chin Leong as Director For Against Management 5a Approve Directors' Fees for the For For Management Financial Year Ended 31 December 2016 and Proposed Directors' Fees for the Financial Year Ending 31 December 2017 5b Approve Remuneration of Directors For For Management Excluding Directors' Fees for the Financial Year Ended 31 December 2016 and from January 2017 Until the Conclusion of the Next AGM 6 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Zainah Binti Mustafa to For For Management Continue Office as Independent Non-Executive Director 8 Approve Azzat Kamaludin to Continue For For Management Office as Independent Non-Executive Director 9 Approve Yoong Fook Ngian to Continue For Against Management Office as Independent Non-Executive Director 10 Approve Kok Chin Leong to Continue For Against Management Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KRUK S.A. Ticker: KRU Security ID: X4598E103 Meeting Date: NOV 29, 2016 Meeting Type: Special Record Date: NOV 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Increase in Share Capital via For For Management Issuance of Series G Shares for a Private Placement; Approve Dematerialization and Listing of New Series G Shares 6 Amend Statute to Reflect Changes in For For Management Capital; Authorize Supervisory Board to Approve Consolidated Text of Statute 7 Authorize Issuance of Bonds for For Against Management Supervisory and Management Board Members 8 Close Meeting None None Management -------------------------------------------------------------------------------- KRUK S.A. Ticker: KRU Security ID: X4598E103 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: APR 29, 2017 # 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 Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Supervisory Board Report None None Management 7 Approve Management Board Report on For For Management Company's Operations 8 Approve Financial Statements For For Management 9 Approve Allocation of Income and For For Management Dividends of PLN 2 per Share 10 Approve Management Board Report on For For Management Group's Operations 11 Approve Consolidated Financial For For Management Statements 12.1a Approve Discharge of Piotr Krupa (CEO) For For Management 12.1b Approve Discharge of Agnieszka Kulton For For Management (Management Board Member) 12.1c Approve Discharge of Urszula Okarma For For Management (Management Board Member) 12.1d Approve Discharge of Iwona Slomska For For Management (Management Board Member) 12.1e Approve Discharge of Michal Zasepa For For Management (Management Board Member) 12.2a Approve Discharge of Piotr Stepniak For For Management (Supervisory Board Chairman) 12.2b Approve Discharge of Katarzyna Beuch For For Management (Supervisory Board Member) 12.2c Approve Discharge of Tomasz Bieske For For Management (Supervisory Board Member) 12.2d Approve Discharge of Arkadiusz For For Management Jastrzebski (Supervisory Board Member) 12.2e Approve Discharge of Krzysztof Kawalec For For Management (Supervisory Board Member) 12.2f Approve Discharge of Robert Konski For For Management (Supervisory Board Member) 12.2g Approve Discharge of Jozef Wancer For For Management (Supervisory Board Member) 13 Close Meeting None None Management -------------------------------------------------------------------------------- KUO YANG CONSTRUCTION CO., LTD. Ticker: 2505 Security ID: Y50571101 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9.1 Elect Lin Zi Kuan, Representative of For For Management Ji Zan Industrial Co., Ltd with Shareholder No. 185199 as Non-Independent Director 9.2 Elect Zhong Gao Wen, Representative of For For Management Ji Zan Industrial Co., Ltd with Shareholder No. 185199 as Non-Independent Director 9.3 Elect Cai Zhe Xiong, Representative of For For Management Cheng Qi Co., Ltd with Shareholder No. 145144 as Non-Independent Director 9.4 Elect Ruan Jian Ping, Representative For For Management of Cheng Qi Co., Ltd with Shareholder No. 145144 as Non-Independent Director 9.5 Elect Su Dong Ming, Representative of For For Management Cheng Qi Co., Ltd with Shareholder No. 145144 as Non-Independent Director 9.6 Elect Su Pei Kui, Representative of For For Management Bai Di Development Co., Ltd with Shareholder No. 190942 as Non-Independent Director 9.7 Elect Chen Tang with ID No. A102748XXX For For Management as Independent Director 9.8 Elect Guo Wu Bo with ID No. T101165XXX For For Management as Independent Director 9.9 Elect Zeng Qiu Mu with ID No. For For Management R100166XXX Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LAFARGE MALAYSIA BERHAD Ticker: LAFMSIA Security ID: Y5348J101 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thierry Legrand as Director For For Management 2 Elect Bi Yong So Chungunco as Director For For Management 3 Elect Afwida Binti Tunku A. Malek as For For Management Director 4 Elect Martin Kriegner as Director For For Management 5 Elect Daniel Nikolaus Bach as Director For For Management 6 Elect Rebecca Fatima Sta Maria as For For Management Director 7 Elect Jean Desazars de Montgailhard as For For Management Director 8 Elect Muhamad Noor Bin Hamid as For For Management Director 9 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Imran ibni Almarhum Tuanku For For Management Ja'afar to Continue Office as Independent Non-Executive Director 11 Approve A. Razak bin Ramli to Continue For For Management Office as Independent Non-Executive Director 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Authorize Share Repurchase Program For For Management 14 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 15 Approve Remuneration of Directors for For For Management the Financial Year Ending December 31, 2017 -------------------------------------------------------------------------------- LANDMARK OPTOELECTRONICS CORPORATION Ticker: 3081 Security ID: Y51823105 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # 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 4.1 Elect Chen Jianren, Representative of For For Management Hwa Sun International Investment Co., Ltd., with Shareholder No. 283 as Non-Independent Director 4.2 Elect Yang Jiyu with Shareholder No. For For Management 303 as Non-Independent Director 4.3 Elect Lin Wei with Shareholder No. 12 For For Management as Non-Independent Director 4.4 Elect Lu Yonghong with Shareholder No. For For Management S120330XXX as Non-Independent Director 4.5 Elect Zeng Xiaoping with Shareholder For For Management No. B100546XXX as Independent Director 4.6 Elect Wang Jinlai with Shareholder No. For For Management N120284XXX as Independent Director 4.7 Elect Chen Yongchang with Shareholder For For Management No. R101726XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LAUNCH TECH CO., LTD. Ticker: 2488 Security ID: Y5223T109 Meeting Date: MAR 28, 2017 Meeting Type: Special Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LAUNCH TECH CO., LTD. Ticker: 2488 Security ID: Y5223T109 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as Auditor and Authorize Board to Fix Their Remuneration 5 Elect Jiang Shiwen as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Huang Zhaohuan as Director and For For Management Authorize Board to Fix Her Remuneration 7 Elect Zhang Yan as Director and For For Management Authorize Board to Fix Her Remuneration 8 Authorize Board to Enter Into a New For For Management Service Contract with Newly Re-Elected Directors 9 Approve Amendment to Article 3 and 203 For For Management in Relation to the Amendment of Registered and Legal Address of the Company 10 Approve Amendment to Article 1 in For For Management Relation to the Amendment of Business License Number of the Company 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LAUNCH TECH CO., LTD. Ticker: 2488 Security ID: Y5223T109 Meeting Date: MAY 27, 2017 Meeting Type: Special Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Domestic Share Subscription For Against Management Agreements and Related Transactions 2 Amend Articles of Association For Against Management 3 Approve Whitewash Waiver For Against Management -------------------------------------------------------------------------------- LAUNCH TECH CO., LTD. Ticker: 2488 Security ID: Y5223T109 Meeting Date: MAY 27, 2017 Meeting Type: Special Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Domestic Share Subscription For Against Management Agreements and Related Transactions 2 Amend Articles of Association For Against Management 3 Approve Whitewash Waiver For Against Management -------------------------------------------------------------------------------- LCY CHEMICAL CORP. Ticker: 1704 Security ID: Y52424101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Splitting of Rubber Business For For Management to Universal Rubber Co., Ltd. 5 Other Business None Against Management -------------------------------------------------------------------------------- LEWIS GROUP LTD Ticker: LEW Security ID: S460FN109 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Fatima Abrahams as Director For For Management 1.2 Re-elect Hilton Saven as Director For For Management 1.3 Re-elect Alan Smart as Director For For Management 2.1 Re-elect Hilton Saven as Member of the For For Management Audit Committee 2.2 Elect Alan Smart as Member of the For For Management Audit Committee 2.3 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint Allison Legge as the Designated Auditor 1 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Continued Issuance of Notes For For Management under the Company's Domestic Medium Term Notes Programme 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 4 Authorise Repurchase of Issued Share For For Management Capital 4 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- LEYOU TECHNOLOGIES HOLDINGS LIMITED Ticker: 01089 Security ID: G5471S100 Meeting Date: MAR 09, 2017 Meeting Type: Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- LEYOU TECHNOLOGIES HOLDINGS LTD Ticker: 01089 Security ID: G5471S100 Meeting Date: JUL 15, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve HLB Hodgson Impey Cheng For For Management Limited as Independent Auditors and Authorize Board to Fix Their Remuneration 3a Elect Lin Qinglin as Director For Against Management 3b Elect Law Kin Fat as Director For For Management 3c Elect He Zhigang as Director None None Management 3d Elect Wong Ka Fai, Paul as Director For For Management 3e Elect Hsiao Shih-Jin as Director For For Management 3f Elect Eric Todd as Director For For Management 3g Elect Chau On Ta Yuen as Director None None Management 3h Elect Chan Chi Yuen as Director For For Management 3i Elect Yang Chia Hung as Director For For Management 3j Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEYOU TECHNOLOGIES HOLDINGS LTD Ticker: 01089 Security ID: G5471S100 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- LEYOU TECHNOLOGIES HOLDINGS LTD Ticker: 01089 Security ID: G5471S100 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve HLB Hodgson Impey Cheng For For Management Limited as Independent Auditors and Authorize Board to Fix Their Remuneration 3a Elect Law Kin Fat as Director For For Management 3b Elect Wu Shiming as Director For Against Management 3c Elect Gu Zhenghao as Director For For Management 3d Elect Hu Chung Ming as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LI NING COMPANY LTD. Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Koo Fook Sun, Louis as Director For For Management 2.1b Elect Wang Ya Fei as Director For For Management 2.1c Elect Su Jing Shyh, Samuel as Director For For Management 2.2 Authorize Board to Fix the For For Management Remuneration of Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LIFETECH SCIENTIFIC CORPORATION Ticker: 1302 Security ID: G54872117 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Xie Yuehui as Director For For Management 2.2 Elect Liu Jianxiong as Director For For Management 2.3 Elect Xiao Ying as Director For For Management 2.4 Elect Cleary Christopher Michael as For Against Management Director 2.5 Elect Monaghan Shawn Del as Director For Against Management 2.6 Elect Jiang Feng as Director For For Management 2.7 Elect Liang Hsien Tse Joseph as For For Management Director 2.8 Elect Wang Wansong as Director For For Management 2.9 Elect Zhou Luming as Director For For Management 2.10 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 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 -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: DEC 12, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director and Alternate For Against Management -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 13, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For Against Management and Amend Articles -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3.1 Install Fiscal Council For For Management 3.2 Elect Fiscal Council Members For Did Not Vote Management 3.3 Elect Raphael Manhaes Martins as None For Shareholder Fiscal Council Member and Bernardo Zito Porto as Alternate Appointed by Minority Shareholder 4 Approve Remuneration of Company's For Against Management Management 5 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- LINGSEN PRECISION INDUSTRIES LTD. Ticker: 2369 Security ID: Y5287U109 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 4 Other Business None Against Management -------------------------------------------------------------------------------- LINX S.A. Ticker: LINX3 Security ID: P6S933101 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Capital Budget and Allocation For For Management of Income 3 Elect Directors For For Management 3.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- LINX S.A. Ticker: LINX3 Security ID: P6S933101 Meeting Date: APR 07, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Article 26 For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOG-IN LOGISTICA INTERMODAL S.A. Ticker: LOGN3 Security ID: P6401A102 Meeting Date: AUG 17, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For Against Management Debentures 2 Approve Fiduciary Guarantees Re: For Against Management Debentures Issuance 3 Authorize Company's Executives to Set For Against Management Terms and Conditions of Issuance of Debentures 4 Approve Stock Option Plan For Against Management 5 Amend Article 6 to Reflect Changes in For For Management Authorized Capital -------------------------------------------------------------------------------- LONG BON INTERNATIONAL CO.,LTD. Ticker: 2514 Security ID: Y5344Z109 Meeting Date: DEC 01, 2016 Meeting Type: Special Record Date: NOV 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cai Jun Jie with Shareholder No. For Did Not Vote Management N124057XXX as Independent Director 1.2 Elect Ning Guo Hui with Shareholder No. For For Management F102192XXX as Independent Director 2 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 3 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- LONG BON INTERNATIONAL CO.,LTD. Ticker: 2514 Security ID: Y5344Z109 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties 8.1 Elect Non-independent Director No. 1 None Against Shareholder 8.2 Elect Supervisor No. 1 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- LONGWELL COMPANY Ticker: 6290 Security ID: Y53462100 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Other Business None Against Management -------------------------------------------------------------------------------- LONKING HOLDINGS LTD. Ticker: 3339 Security ID: G5636C107 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li San Yim as Director For For Management 3.2 Elect Chen Chao as Director For For Management 3.3 Elect Luo Jianru as Director For For Management 3.4 Elect Zheng Kewen as Director For For Management 3.5 Elect Yin Kunlun as Director For For Management 3.6 Elect Ngai Ngan Ying as Director For Against Management 3.7 Elect Wu Jian Ming as Director For For Management 3.8 Elect Chen Zhen as Director For Against Management 3.9 Authorize Board to Fix Remuneration of For For Management Directors 4 Elect Qian Shizheng as Director and For Against Management Authorize Board to Fix His Remuneration 5 Approve Ernst & Young as Auditor and For Against 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 -------------------------------------------------------------------------------- LPS BRASIL-CONSULTORIA DE IMOVEIS SA Ticker: LPSB3 Security ID: P6413J109 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management 2 Determine the Total Number of Options For For Management to be Granted Under the Stock Option Plan -------------------------------------------------------------------------------- LPS BRASIL-CONSULTORIA DE IMOVEIS SA Ticker: LPSB3 Security ID: P6S13K159 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- LPS BRASIL-CONSULTORIA DE IMOVEIS SA Ticker: LPSB3 Security ID: P6S13K159 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- LSR GROUP PJSC Ticker: LSRG Security ID: 50218G206 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # 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 78 per Share 4 Fix Number of Directors at Nine For Did Not Vote Management 5.1 Elect Dmitry Goncharov as Director None Did Not Vote Management 5.2 Elect Vasily Kostritsa as Director None Did Not Vote Management 5.3 Elect Aleksey Makhnev as Director None Did Not Vote Management 5.4 Elect Andrey Molchanov as Director None Did Not Vote Management 5.5 Elect Vitaly Podolsky as Director None Did Not Vote Management 5.6 Elect Aleksandr Prisyazhnyuk as None Did Not Vote Management Director 5.7 Elect Elena Tumanova as Director None Did Not Vote Management 5.8 Elect Olga Sheykina as Director None Did Not Vote Management 5.9 Elect Evgeny Yatsyshin as Director None Did Not Vote Management 6.1 Elect Natalya Klevtsova as Member of For Did Not Vote Management Audit Commission 6.2 Elect Lyudmila Fradina as Member of For Did Not Vote Management Audit Commission 6.3 Elect Irina Sharapova as Member of For Did Not Vote Management Audit Commission 7.1 Ratify LLC Audit-Service SPb as RAS For Did Not Vote Management Auditor 7.2 Ratify KPMG as IFRS Auditor For Did Not Vote Management 8 Approve New Edition of Charter For Did Not Vote Management 9 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 10 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 11.1 Approve Related-Party Transaction with For Did Not Vote Management Sberbank Re: Guarantee Agreement 11.2 Approve Related-Party Transaction with For Did Not Vote Management Sberbank Re: Supplement to Guarantee Agreement 11.3 Approve Related-Party Transaction with For Did Not Vote Management Russian Agricultural Bank Re: Guarantee Agreement 11.4 Approve Related-Party Transaction with For Did Not Vote Management Sberbank Re: Guarantee Agreement 11.5 Approve Related-Party Transaction with For Did Not Vote Management Sberbank Re: Pledge Agreement -------------------------------------------------------------------------------- LUBELSKI WEGIEL BOGDANKA S.A. Ticker: LWB Security ID: X5152C102 Meeting Date: MAR 07, 2017 Meeting Type: Special Record Date: FEB 19, 2017 # 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 Regulations on General Meetings None For Shareholder 6 Approve Structure of Remuneration of None Against Shareholder Management Board 7 Approve Structure of Remuneration of None Against Shareholder Supervisory Board 8.1 Recall Supervisory Board Member For Against Management 8.2 Elect Supervisory Board Member For Against Management 8.3 Elect Supervisory Board Member For Against Management 9 Transact Other Business For Against Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- LUMAX INTERNATIONAL CORP. LTD. Ticker: 6192 Security ID: Y5360C109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Cash Capital Decrease via For For Management Return of Shares 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LUNGYEN LIFE SERVICE CORPORATION Ticker: 5530 Security ID: Y5379T101 Meeting Date: JAN 25, 2017 Meeting Type: Special Record Date: DEC 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares via a For For Management Private Placement 2 Approve Issuance of First Domestic For For Management Unsecured Convertible Corporate Bonds Via Private Placement 3 Elect Hong Guochao as Independent For For Management Director 4 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Independent Director -------------------------------------------------------------------------------- LUNGYEN LIFE SERVICE CORPORATION Ticker: 5530 Security ID: Y5379T101 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Procedures for Lending Funds to For Against Management Other Parties 5.1 Elect a Representative of Orix Asia None For Shareholder Capital with Shareholder No. 44486 as Non-Independent Director -------------------------------------------------------------------------------- LUOYANG GLASS COMPANY LTD. Ticker: 1108 Security ID: Y5360Y101 Meeting Date: DEC 06, 2016 Meeting Type: Special Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Suspension of For Against Management Trading in A Shares for the Significant Asset Restructuring of the Company 2 Approve Finance Lease Arrangement and For For Shareholder Related Transactions -------------------------------------------------------------------------------- LUOYANG GLASS COMPANY LTD. Ticker: 1108 Security ID: Y5360Y101 Meeting Date: APR 10, 2017 Meeting Type: Special Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Project and Related For For Management Transactions -------------------------------------------------------------------------------- LUOYANG GLASS COMPANY LTD. Ticker: 1108 Security ID: Y5360Y101 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Working Report of the For For Management Board of Directors 2 Approve 2016 Working Report of the For For Management Supervisory Committee 3 Approve 2016 Final Accounts Report For For Management 4 Approve 2016 Annual Report and Its For For Management Summary 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve 2017 Financial Budget Report For For Management -------------------------------------------------------------------------------- LUZ DEL SUR S.A.A. Ticker: LUSURC1 Security ID: P6396R110 Meeting Date: OCT 11, 2016 Meeting Type: Special Record Date: OCT 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Revaluation of Fixed For For Management Assets 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- LW BOGDANKA SA Ticker: LWB Security ID: X5152C102 Meeting Date: AUG 17, 2016 Meeting Type: Special Record Date: AUG 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute in Order to Harmonize None Against Shareholder Company's Statute With Principles of ENEA and Approve Code of ENEA Group 6 Amend Regulations on General Meeting None Against Shareholder 7 Approve Remuneration of Supervisory None For Shareholder Board 8 Transact Other Business For Against Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- LW BOGDANKA SA Ticker: LWB Security ID: X5152C102 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: JUN 10, 2017 # 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 Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Management Board Proposal on None None Management Allocation of Income 8 Receive Supervisory Board Report None None Management 9.1 Approve Financial Statements For For Management 9.2 Approve Management Board Report on For For Management Company's Operations 9.3 Approve Consolidated Financial For For Management Statements 9.4 Approve Management Board Report on For For Management Group's Operations 9.5a Approve Discharge of Zbigniew Stopa For For Management (Management Board Member) 9.5b Approve Discharge of Waldemar For For Management Bernaciak (Management Board Member) 9.5c Approve Discharge of Piotr Janicki For For Management (Management Board Member) 9.5d Approve Discharge of Jakub Stechly For For Management (Management Board Member) 9.5e Approve Discharge of Krzysztof Szlaga For For Management (Management Board Member) 9.5f Approve Discharge of Marcin Kapkowski For For Management (Management Board Member) 9.5g Approve Discharge of Slawomir For For Management Karlikowski (Management Board Member) 9.5h Approve Discharge of Stanislaw For For Management Misterkowski (Management Board Member) 9.5i Approve Discharge of Adam Partyka For For Management (Management Board Member) 9.6 Approve Supervisory Board Report For For Management 9.7a Approve Discharge of Dalida Gepfert For For Management (Supervisory Board Member) 9.7b Approve Discharge of Bartosz Krysta For For Management (Supervisory Board Member) 9.7c Approve Discharge of Krzysztof Matan For For Management (Supervisory Board Member) 9.7d Approve Discharge of Szymon Jankowski For For Management (Supervisory Board Member) 9.7e Approve Discharge of Miroslaw Kowalik For For Management (Supervisory Board Member) 9.7f Approve Discharge of Przemyslaw For For Management Krasadomski (Supervisory Board Member) 9.7g Approve Discharge of Wieslaw Piosik For For Management (Supervisory Board Member) 9.7h Approve Discharge of Magdalena For For Management Kaczmarek (Supervisory Board Member) 9.7i Approve Discharge of Michal Stopyra For For Management (Supervisory Board Member) 9.8 Approve Allocation of Income and For For Management Dividends of PLN 1 per Share 9.9 Approve Terms of Dividends For For Management 10 Amend Statute Re: Supervisory Board None Against Shareholder 11 Approve New Code of ENEA Group None Against Shareholder 12 Amend Terms of Remuneration of None Against Shareholder Supervisory Board Members 13 Transact Other Business For Against Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- M.VIDEO PJSC Ticker: MVID Security ID: X5596G107 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 2 Fix Number of Directors at Nine For Did Not Vote Management 3.1 Elect Pavel Breev as Director None Did Not Vote Management 3.2 Elect Adrian Burleton as Director None Did Not Vote Management 3.3 Elect John Coleman as Director None Did Not Vote Management 3.4 Elect David Hamid as Director None Did Not Vote Management 3.5 Elect Igor Repin as Director None Did Not Vote Management 3.6 Elect Christopher Parks as Director None Did Not Vote Management 3.7 Elect Vladimir Preobrazhensky as None Did Not Vote Management Director 3.8 Elect Aleksandr Prisyazhnuk as Director None Did Not Vote Management 3.9 Elect Chris Skirrow as Director None Did Not Vote Management 3.10 Elect Aleksandr Tynkovan as Director None Did Not Vote Management 4.1 Elect Lyudmila Tyshkevich as Member of For Did Not Vote Management Audit Commission 4.2 Elect Evgeny Bezlik as Member of Audit For Did Not Vote Management Commission 4.3 Elect Irina Marina as Member of Audit For Did Not Vote Management Commission 5 Approve Remuneration of Directors For Did Not Vote Management Elected on 2016 AGM 6 Approve Remuneration of Directors and For Did Not Vote Management Audit Commission Members for July 2017 - June 2018 7 Ratify Deloitte & Touche LLP as Auditor For Did Not Vote Management 8 Approve Allocation of Income and For Did Not Vote Management Dividends -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 3 Approve Amendments to Articles of For For Management Association 4 Approve Procedures for Lending Funds For For Management to Other Parties, Procedures Governing the Acquisition or Disposal of Assets, Trading Procedures Governing Derivatives Products 5 Approve Capital Reduction to Offset For For Management Losses 6 Approve Issuance of Marketable For For Management Securities via Public Offering or Private Placement 7 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives 8 Other Business None Against Management -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3.1 Fix Number of Directors For For Management 3.2 Elect Directors For Against Management 3.3 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 4 Elect Fiscal Council Members For Against Management 4.1 Elect Eduardo Christovam Galdi None For Shareholder Mestieri as Fiscal Council Member and Thiago Costa Jacinto as Alternate Appointed by Minority Shareholder 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: APR 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel Stock Option Plan For For Management 2 Approved Share Based Incentive and For Against Management Retention Plan 3 Re-Ratify Remuneration of Company's For Against Management Management for Fiscal Year 2016 -------------------------------------------------------------------------------- MAGNESITA REFRATARIOS S.A. Ticker: MAGG3 Security ID: P6426L158 Meeting Date: AUG 08, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Appointment of Octavio Cortes For Against Management Pereira Lopes as Board Chairman and Fersen Lamas Lambranho as Vice-Chairman 2 Approve Reduction in Share Capital For For Management without Cancellation of Shares 3 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- MAGNESITA REFRATARIOS S.A. Ticker: MAGG3 Security ID: P6426L158 Meeting Date: AUG 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- MAGNESITA REFRATARIOS S.A. Ticker: MAGG3 Security ID: P6426L158 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Elect Fiscal Council Members and For For Management Alternates 3.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholder 4 Elect Directors and Alternates For Against Management 4.1 Elect Director Appointed by Minority None Against Shareholder Shareholder 5.1 Approve Remuneration of Company's For For Management Management 5.2 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- MAGNESITA REFRATARIOS S.A. Ticker: MAGG3 Security ID: P6426L158 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Cancellation of Treasury Shares For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- MAGNUM BERHAD Ticker: MAGNUM Security ID: Y61831106 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for the Year For For Management Ended December 31, 2016 2 Approve Remuneration of Directors from For For Management February 1, 2017 Until the Next Annual General Meeting 3 Elect Vijeyaratnam a/l V. Thamotharam For Against Management Pillay as Director 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Wong Puan Wah to Continue For For Management Office as Independent Non-Executive Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MAGYAR TELEKOM PLC. Ticker: MTELEKOM Security ID: X5187V109 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Board Report on None None Management Company's and Group's Operations, Business Policy, and Financial Standing 2 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Annual Report and Statutory For Did Not Vote Management Reports 4 Approve Allocation of Income and For Did Not Vote Management Dividends of HUF 25 per Share 5.1 Approve Report on Share Repurchase For Did Not Vote Management Program Approved at 2016 AGM 5.2 Authorize Share Repurchase Program For Did Not Vote Management 6 Approve Company's Corporate Governance For Did Not Vote Management Statement 7 Approve Discharge of Management Board For Did Not Vote Management 8.1 Elect Robert Hauber as Management For Did Not Vote Management Board Member 8.2 Elect Guido Menzel as Management Board For Did Not Vote Management Member 8.3 Elect Mardia Niehaus as Management For Did Not Vote Management Board Member 9.1 Amend Article 1.6.2. of Bylaws Re: For Did Not Vote Management Scope of Activities of Company 9.2 Amend Article 4.3. of Bylaws Re: For Did Not Vote Management Dividend 9.3 Amend Article 5.6. of Bylaws Re: For Did Not Vote Management Convocation of General Meeting 9.4 Amend Article 6.7. of Bylaws Re: For Did Not Vote Management Liability of Members of Board of Directors 9.5 Amend Article 7.8.2. of Bylaws Re: For Did Not Vote Management Audit Committee 9.6 Amend Article 7.8.4. of Bylaws Re: For Did Not Vote Management Audit Committee 10 Amend Regulations on Supervisory Board For Did Not Vote Management 11 Ratify PricewaterhouseCoopers Auditing For Did Not Vote Management as Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAHINDRA CIE AUTOMOTIVE LIMITED Ticker: 532756 Security ID: Y53867100 Meeting Date: OCT 13, 2016 Meeting Type: Special Record Date: OCT 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Authorized For For Management Share Capital and Amend Memorandum of Association to Reflect Changes in Authorized Share Capital 2 Amend Articles of Association to For For Management Reflect Changes in Capital 3 Approve Issuance of Shares for Private For Against Management Placement 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Approve Appointment of Ander Arenaza For For Management Alvarez as Executive Director 6 Approve Managerial Remuneration For For Management 7 Approve Remuneration of Hemant Luthra For Against Management as Executive Director 8 Approve Remuneration of K. Ramaswami For Against Management as Managing Director -------------------------------------------------------------------------------- MAHINDRA CIE AUTOMOTIVE LIMITED Ticker: 532756 Security ID: Y53867100 Meeting Date: OCT 17, 2016 Meeting Type: Special Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Loans, For For Management Guarantees, or Securities to Subsidiary Companies -------------------------------------------------------------------------------- MAHINDRA CIE AUTOMOTIVE LIMITED Ticker: 532756 Security ID: Y53867100 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Zhooben Dosabhoy Bhiwandiwala For For Management as Director 3 Reelect Antonio Maria Pradera Jauregui For Against Management as Director 4 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Ander Arenaza Alvarez as Director For For Management 6 Approve Remuneration of Ander Arenaza For For Management Alvarez as Executive Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MAHLE METAL LEVE S.A. Ticker: LEVE3 Security ID: P6528U106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income, For For Management Dividends and Interest-on-Capital-Stock Payments 3 Approve Capital Budget For For Management 4 Elect Directors and Alternates For Did Not Vote Management 4.1 Elect Mauro Gentile Rodrigues da Cunha None For Shareholder as Director and Reginaldo Ferreira Alexandre as Alternate Appointed by Minority Shareholder 5.1 Elect Fiscal Council Members and For Abstain Management Alternates 5.2 Elect Mario Probst as Fiscal Council None For Shareholder Member and Monica Hojaij Carvalho Molina as Alternate Appointed by Minority Shareholder 5.3 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- MAHLE METAL LEVE S.A. Ticker: LEVE3 Security ID: P6528U106 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- MAKALOT INDUSTRIAL CO., LTD. Ticker: 1477 Security ID: Y5419P101 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6.1 Elect Zhou Li Ping with Shareholder No. For For Management 1 as Non-Independent Director 6.2 Elect Lin Xian Zhang with Shareholder For For Management No. 118 as Non-Independent Director 6.3 Elect Huang Hong Ren with Shareholder For For Management no. 3 as Non-Independent Director 6.4 Elect Ma Guo Zhu with Shareholder No. For For Management 7 as Non-Independent Director 6.5 Elect Wang Qian with Shareholder No. 5 For For Management as Non-Independent Director 6.6 Elect He Huang Qing with Shareholder For For Management No. 8 as Non-Independent Director 6.7 Elect Liu Shuang Quan with Shareholder For For Management No. 4 as Non-Independent Director 6.8 Elect Zhou Qiu Ling with Shareholder For For Management No. 21 as Non-Independent Director 6.9 Elect Lin Yu Ya with Shareholder No. For For Management 149 as Non-Independent Director 6.10 Elect Chen Guo Long with Shareholder For For Management No. 6 as Non-Independent Director 6.11 Elect Zhou Xin Peng with Shareholder For For Management No. 293 as Non-Independent Director 6.12 Elect Zhong Ling Yi with ID No. For For Management A210151XXX as Independent Director 6.13 Elect Su Yu Hui with ID No. Y220373XXX For For Management as Independent Director 6.14 Elect Wang Si Feng with Shareholder No. For For Management 376 as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- MAKEMYTRIP LIMITED Ticker: MMYT Security ID: V5633W109 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 2 Accept Financial Statements and For For Management Statutory Reports 3 Elect Deep Kalra as a Director For For Management 4 Elect Vivek Narayan Gour as a Director For For Management 5 Elect Rajesh Magow as a Director For For Management 6 Elect James Jianzhang Liang as a For For Management Director -------------------------------------------------------------------------------- MAKEMYTRIP LIMITED Ticker: MMYT Security ID: V5633W109 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: MRCB Security ID: Y57177100 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long Term Incentive Plan (LTIP) For For Management 2 Approve Grant of Awards to Mohamad For For Management Salim Fateh Din Under the Proposed LTIP 3 Approve Grant of Awards to Mohd Imran For For Management Tan Sri Mohamad Salim Under the Proposed LTIP 4 Approve Grant of Awards to Izzati Tan For For Management Sri Mohamad Salim Under the Proposed LTIP 5 Approve Disposal by 348 Sentral Sdn For For Management Bhd, a Wholly-Owned Subsidiary of the Company, of Menara Shell to Maybank Trustees Berhad 6 Approve Proposed Subscription of New For For Management Units in MRCB-Quill REIT 7 Approve Project Delivery Partner For For Management Agreement Between MRCB Builders Sdn Bhd and Kwasa Land Sdn Bhd -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: MRCB Security ID: Y57177100 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Mohamad Salim Fateh Din as For For Management Director 3 Elect Rohaya Mohammad Yusof as Director For Against Management 4 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 5 Approve Directors' Benefits from For For Management January 1, 2017 Until the Next Annual General Meeting 6 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Grant of Options to Mohamad For Against Management Salim Fateh Din Under the ESOS 8 Approve Grant of Options to Mohd Imran For Against Management Tan Sri Mohamad Salim Under the ESOS 9 Approve Grant of Options to Nor Izzati For Against Management Tan Sri Mohamad Salim Under the ESOS 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MANILA WATER COMPANY, INC. Ticker: MWC Security ID: Y56999108 Meeting Date: APR 17, 2017 Meeting Type: Annual Record Date: FEB 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Approve 2016 Audited Financial For For Management Statements 4.1 Elect Fernando Zobel de Ayala as For For Management Director 4.2 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.3 Elect Gerardo C. Ablaza Jr. as Director For For Management 4.4 Elect Antonino T. Aquino as Director For For Management 4.5 Elect Delfin L. Lazaro as Director For For Management 4.6 Elect John Eric T. Francia as Director For For Management 4.7 Elect Ferdinand M. Dela Cruz as For For Management Director 4.8 Elect Jose L. Cuisia Jr. as Director For For Management 4.9 Elect Oscar S. Reyes as Director For For Management 4.10 Elect Sherisa P. Nuesa as Director For For Management 4.11 Elect Jaime C. Laya as Director For For Management 5 Appoint Sycip, Gorres, Velayo & Co. as For For Management External Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- MAOYE INTERNATIONAL HOLDINGS LTD Ticker: 848 Security ID: G5804G104 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Mao Ru as Director For For Management 4 Elect Liu Bo as Director For For Management 5 Elect Chow Chan Lum 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 -------------------------------------------------------------------------------- MARCOPOLO S.A. Ticker: POMO4 Security ID: P64331112 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Egon Handel as Fiscal Council None For Shareholder Member and Vanderlei Dominguez da Rosa as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- MARFRIG GLOBAL FOODS SA Ticker: MRFG3 Security ID: P64386116 Meeting Date: JUL 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Change Location of Company For For Management Headquarters and Amend Article 2 1.2 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- MARFRIG GLOBAL FOODS SA Ticker: MRFG3 Security ID: P64386116 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb MFB For For Management MARFRIG FRIGORIFICOS BRASIL S.A. 2 Ratify BDO RCS Auditores Independentes For For Management to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of MFB MARFRIG For For Management FRIGORIFICOS BRASIL S.A. and Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- MARFRIG GLOBAL FOODS SA Ticker: MRFG3 Security ID: P64386116 Meeting Date: NOV 07, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2 Elect Director For For Management -------------------------------------------------------------------------------- MARFRIG GLOBAL FOODS SA Ticker: MRFG3 Security ID: P64386116 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Elect Directors For For Management 2.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 3 Elect Fiscal Council Members For Abstain Management 3.1 Elect Axel Erhard Brod as Fiscal None For Shareholder Council Member and Christiano Ernesto Burmeister as Alternate Appointed by Minority Shareholder 4 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- MARKSANS PHARMA LTD Ticker: 524404 Security ID: Y57686100 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends on Equity and For For Management Preference Shares 3 Reelect Sandra Saldanha as Director For For Management 4 Approve N. K. Mittal & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Vinay Gopal Nayak as Director For For Management 6 Approve Appointment and Remuneration For For Management of Vinay Gopal Nayak as Executive Director 7 Approve Marksans Employees Stock For For Management Option Scheme 2016 -------------------------------------------------------------------------------- MASTERLINK SECURITIES CORP Ticker: 2856 Security ID: Y5898J105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Other Business None Against Management -------------------------------------------------------------------------------- MCLEOD RUSSEL INDIA LTD Ticker: 532654 Security ID: Y5934T133 Meeting Date: AUG 08, 2016 Meeting Type: Annual Record Date: AUG 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect B. M. Khaitan as Director For Against Management 4 Reelect A. Monem as Director For Against Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Aditya Khaitan For Against Management as Managing Director for the FY 2015-16 and Approve Waiver of Excess Remuneration for the Year Ended Mar. 31, 2016 7 Approve Waiver of Excess Remuneration For Against Management of R. Takru as Executive Director 8 Approve Waiver of Excess Remuneration For Against Management of A. Monem as Executive Director 9 Approve Waiver of Excess Remuneration For Against Management of K. K. Baheti as Executive Director 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MECHEL PAO Ticker: MTL Security ID: 583840608 Meeting Date: FEB 27, 2017 Meeting Type: Special Record Date: FEB 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related-Party Transactions For Did Not Vote Management with VTB Bank Re: Amendment to Guarantee Agreement 1.2 Approve Related-Party Transactions For Did Not Vote Management with VTB Bank Re: Amendment to Guarantee Agreement 1.3 Approve Related-Party Transactions For Did Not Vote Management with VTB Bank Re: Amendment to Guarantee Agreement 1.4 Approve Related-Party Transactions For Did Not Vote Management with VTB Bank Re: Amendment to Guarantee Agreement 1.5 Approve Related-Party Transactions For Did Not Vote Management with VTB Bank Re: Amendment to Guarantee Agreement 2.1 Approve Related Party Transactions For Did Not Vote Management with Gazprombank Re: Amendment to Guarantee Agreement 2.2 Approve Related Party Transactions For Did Not Vote Management with Gazprombank Re: Pledge of Shares -------------------------------------------------------------------------------- MECHEL PAO Ticker: MTL Security ID: 583840608 Meeting Date: MAY 17, 2017 Meeting Type: Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related Party Transactions For Against Management with Gazprombank Re: Amendment to Guarantee Agreement 1.2 Approve Related Party Transactions For Against Management with Gazprombank Re: Pledge of Shares -------------------------------------------------------------------------------- MECHEL PAO Ticker: MTL Security ID: 583840608 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividends 2.1 Elect Igor Zyuzin as Director None Against Management 2.2 Elect Oleg Korzhov as Director None Against Management 2.3 Elect Georgy Petrov as Director None Against Management 2.4 Elect Aleksandr Kotsky as Director None For Management 2.5 Elect Yuri Malyshev as Director None For Management 2.6 Elect Aleksandr Orischin as Director None For Management 2.7 Elect Victor Trigubko as Director None Against Management 2.8 Elect Tigran Khachaturov as Director None Against Management 2.9 Elect Aleksandr Shokhin as Director None For Management 3.1 Elect Natalia Zykova as Member of For For Management Audit Commission 3.2 Elect Aleksander Kapralov as Member of For For Management Audit Commission 3.3 Elect Irina Bolkhovskikh as Member of For For Management Audit Commission 4 Ratify AO Energy Consulting as Auditor For For Management 5 Approve New Edition of Charter For Against Management 6 Approve New Edition of Regulations on For Against Management Remuneration of Directors -------------------------------------------------------------------------------- MEDIA PRIMA BERHAD Ticker: MEDIA Security ID: Y5946D100 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Shahril Ridza bin Ridzuan as For For Management Director 3 Elect Ismail bin Haji Omar as Director For For Management 4 Elect Loo Took Gee as Director For For Management 5 Approve Remuneration of Directors for For For Management the Financial Year Ended 31 December 2016 6 Approve Remuneration of Directors and For For Management Benefits From 1 January 2017 Until the Next AGM 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MEDICARE GROUP QSC Ticker: MCGS Security ID: M04083107 Meeting Date: NOV 22, 2016 Meeting Type: Special Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 7 of Bylaws Re: For For Management Ownership Threshold 2 Amend Article 27 of Bylaws Re: For For Management Increase Size of the Board, Board Composition 3 Amend Clause 3 of Article 28 of Bylaws For For Management Re: Director Shareholding Requirement 4 Authorize Chairman to Sign the Amended For For Management Bylaws -------------------------------------------------------------------------------- MEDIGEN BIOTECHNOLOGY CORP Ticker: 3176 Security ID: Y5945Y105 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- MERCURIES & ASSOCIATES LTD Ticker: 2905 Security ID: Y6017H103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- MERIDA INDUSTRY CO., LTD. Ticker: 9914 Security ID: Y6020B101 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- MERRY ELECTRONICS CO., LTD. Ticker: 2439 Security ID: Y6021M106 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Du Shao Yao 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- METALURGICA GERDAU S.A. Ticker: GOAU4 Security ID: P4834C118 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Appointed by Preferred None Abstain Shareholder Shareholder 2 Elect Wilton De Medeiros Daher as None For Shareholder Fiscal Council Member and Adilson do Nascimento Anisio as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- METKA INDUSTRIAL CONSTRUCTION SA Ticker: METKK Security ID: X5328R165 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # 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 Discharge of Board and Auditors For Against Management 4 Approve Auditors and Fix Their For For Management Remuneration 5 Approve Related Party Transactions For For Management 6 Approve Draft Merger Agreement and For For Management Board Report on Merger Agreement 7 Approve Merger Agreement For For Management 8 Provide Authorizations in Relation to For For Management Merger Agreement 9 Other Business For Against Management -------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: 2377 Security ID: Y6037K110 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Other Business None Against Management -------------------------------------------------------------------------------- MICROBIO CO., LTD. Ticker: 4128 Security ID: Y6035R109 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # 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 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- MIE HOLDINGS CORP Ticker: 1555 Security ID: G61157106 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Ruilin as Director For For Management 2b Elect Zhao Jiangwei as Director For For Management 2c Elect Mei Jianping as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers 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 -------------------------------------------------------------------------------- MIGROS TICARET AS Ticker: MGROS Security ID: M7024Q105 Meeting Date: APR 11, 2017 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 Audit Report For For Management 3 Accept Financial Statements For For Management 4 Accept Board Report For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board For For Management 7 Approve Standard Accounting Transfers For For Management 8 Approve Allocation of Income For For Management 9 Elect Directors For Against Management 10 Approve Director Remuneration For For Management 11 Approve Upper Limit of Donations for For For Management 2017 and Receive Information on Donations Made in 2016 12 Ratify External Auditors For For Management 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 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 -------------------------------------------------------------------------------- MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA Ticker: MILS3 Security ID: P6799C108 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Elect Fiscal Council Members For For Management 2.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholder 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA Ticker: MILS3 Security ID: P6799C108 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital and Amend Articles 15, 16, 17, 28 and 30 -------------------------------------------------------------------------------- MIN AIK TECHNOLOGY CO., LTD. Ticker: 3060 Security ID: Y6050H101 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Capital Decrease via Cash For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Xie Jin Xing with Shareholder No. For For Management 177 as Non-independent Director 6.2 Elect Xu Rui Kun with ID No. For For Management 1950100XXX as Non-independent Director 6.3 Elect a Representative of Qin Zhong For For Management Enterprise Co., Ltd. with Shareholder No. 92462 as Non-independent Director 6.4 Elect a Representative of Zhen Long For For Management Investment Co., Ltd. with Shareholder No. 92467 as Non-independent Director 6.5 Elect Chen Yong Lin with ID No. For Against Management K101227XXX as Independent Director 6.6 Elect Li Zhi Feng with ID No. For For Management G121161XXX as Independent Director 6.7 Elect Lu Yue Sen with Shareholder No. For For Management 74373 as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- MINDTREE LIMITED Ticker: 532819 Security ID: Y60362103 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Approve For For Management Final Dividend 3 Reelect V. G. Siddhartha as Director For Against Management 4 Approve Deloitte Haskin & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Adopt New Articles of Association For For Management 6 Elect Milind Sarwate as Independent For For Management Director -------------------------------------------------------------------------------- MINDTREE LIMITED Ticker: 532819 Security ID: Y60362103 Meeting Date: DEC 07, 2016 Meeting Type: Special Record Date: NOV 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Akshaya Bhargava as Independent For For Management Director 2 Approve Appointment and Remuneration For For Management of Namakal Srinivisan Parthasarathy as Executive Chairman -------------------------------------------------------------------------------- MINERVA S.A. Ticker: BEEF3 Security ID: P6831V106 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Elect Two Directors For Against Management 5 Install Fiscal Council For For Management 6 Fix Number of Fiscal Council Members For For Management 7 Elect Fiscal Council Members For For Management 7.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholder 8 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- MINERVA S.A. Ticker: BEEF3 Security ID: P6831V106 Meeting Date: APR 12, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Mato For For Management Grosso Bovinos S.A. 2 Ratify Verdus Auditores Independentes For For Management as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Mato Grosso For For Management Bovinos S.A. 5 Amend Article 6 to Reflect Increase in For For Management Authorized Capital 6 Amend Article 19 For For Management 7 Consolidate Bylaws For For Management 8 Approve Stock Option Plan For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MIRLE AUTOMATION CORP Ticker: 2464 Security ID: Y6076J107 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- MITAC HOLDINGS CORPORATION Ticker: 3706 Security ID: Y60778100 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Transact Other Business None Against Management -------------------------------------------------------------------------------- MMG LIMITED Ticker: 1208 Security ID: Y6133Q102 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Guo Wenqing as Director For For Management 2b Elect Zhang Shuqiang as Director For For Management 2c Elect Jiao Jian as Director For For Management 2d Elect Xu Jiqing as Director For For Management 2e Elect Gao Xiaoyu 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 -------------------------------------------------------------------------------- MONETA MONEY BANK A. S. Ticker: MONET Security ID: X3R0GS100 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Receive Management Board Report None None Management 4 Receive Supervisory Board Report None None Management 5 Receive Audit Committee Report None None Management 6 Approve Financial Statements and For For Management Statutory Reports 7 Approve Consolidated Financial For For Management Statements and Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of CZK 9.80 per Share 9 Ratify KPMG as Auditor For For Management 10 Amend Articles of Association For For Management 11 Recall Denis Hall from Supervisory Against Against Shareholder Board 12 Recall Denis Hall from Audit Committee Against Against Shareholder 13 Instruct Supervisory Board to Recall Against Against Shareholder Denis Hall from All Supervisory Board Committees 14.1 Elect Mirsolav Singer as Supervisory For For Management Board Member 14.2 Elect Maria Cicognani as Supervisory For For Management Board Member 14.3 Elect Supervisory Board Member For Against Management 15 Elect Audit Committee Member None Against Shareholder 16.1 Approve Remuneration of Denis Hall For For Management 16.2 Approve Remuneration of Clare Clarke For For Management 16.3 Approve Remuneration of Miroslav Singer For For Management 16.4 Approve Remuneration of Maria Cicognani For For Management 16.5 Approve Remuneration of Supervisory For For Management Board Member 16.6 Approve Remuneration of Supervisory Against Against Shareholder Board Members 17 Instruct Management Board to Allocate None Against Shareholder Income or to Initiate Share Repurchase Program In Order to Reduce Company's Equity 18 Authorize Supervisory Board to For For Shareholder Implement Stock-Based Incentive Scheme for Management Board Members -------------------------------------------------------------------------------- MONTAUK HOLDINGS LIMITED Ticker: MNK Security ID: S5222A108 Meeting Date: NOV 01, 2016 Meeting Type: Annual Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2016 2.1 Re-elect John Copelyn as Director For For Management 2.2 Re-elect Mohamed Ahmed as Director For For Management 2.3 Elect Martin Ryan as Director For For Management 3 Reappoint Grant Thornton Johannesburg For For Management Partnership as Auditors of the Company with Theunis Schoeman as the Individual Registered Auditor 4.1 Re-elect Mohamed Ahmed as Member of For For Management the Audit Committee 4.2 Re-elect Naziema Jappie as Member of For For Management the Audit Committee 4.3 Re-elect Bruce Raynor as Member of the For For Management Audit Committee 5 Place Authorised but Unissued Shares For Against Management under Control of Directors 6 Approve Remuneration Policy For Against Management 1 Authorise Board to Issue Shares and For For Management Options for Cash 2 Approve Non-Executive Directors' Fees For For Management 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 7 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- MOTECH INDUSTRIES CO., LTD. Ticker: 6244 Security ID: Y61397108 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Approve Issuance of Restricted Stocks For For Management 6 Transact Other Business None Against Management -------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Ticker: MOH Security ID: X55904100 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Elect Directors For Against Management 4 Appoint Members of Audit Committee For For Management 5 Approve Dividends For For Management 6 Approve Auditors and Fix Their For For Management Remuneration 7 Approve Remuneration of Directors For For Management 8 Approve Cash Awards to Personnel and For Against Management Board Members 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MPACT LTD Ticker: MPT Security ID: S5310B109 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2016 2 Elect Maya Makanjee as Director For For Management 3 Re-elect Andrew Thompson as Director For For Management 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Mark Holme as the Individual Registered Auditor and Authorise Their Remuneration 5 Re-elect Tim Ross as Member of the For For Management Audit and Risk Committee 6 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 7 Re-elect Andrew Thompson as Member of For For Management the Audit and Risk Committee 8 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Non-executive Directors' Fees For For Management 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- MPHASIS LIMITED Ticker: 526299 Security ID: Y6144V108 Meeting Date: MAR 11, 2017 Meeting Type: Special Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management Through Tender Offer -------------------------------------------------------------------------------- MPHASIS LTD Ticker: 526299 Security ID: Y6144V108 Meeting Date: OCT 13, 2016 Meeting Type: Special Record Date: OCT 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Outgoing For For Management Promoters as Non-Promoters -------------------------------------------------------------------------------- MPHASIS LTD Ticker: 526299 Security ID: Y6144V108 Meeting Date: NOV 04, 2016 Meeting Type: Annual Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Approve S R Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Jan Kathleen Hier as Independent For For Management Director 5 Elect Amit Dixit as Director For For Management 6 Elect Amit Dalmia as Director For For Management 7 Elect David Lawrence Johnson as For For Management Director 8 Elect Paul James Upchurch as Director For For Management 9 Elect Dario Zamarian as Director For For Management 10 Approve Commission Remuneration for For For Management Non-Executive Directors 11 Approve Mphasis Employee Stock Option For Against Management Plan 2016 12 Approve Extension of Benefits of For Against Management Mphasis Employee Stock Option Plan 2016 to Employees of Subsidiaries of the Company -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paulo Eduardo Rocha Brant as For For Management Director 2 Approve Exclusion of Shareholder Names For For Management from AGM Minutes -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: JAN 30, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends For For Management -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Authorize Capitalization of Reserves For For Management and Amend Article 5 Accordingly 3 Amend Article 6 to Reflect Increase in For For Management Authorized Capital 4 Amend Article 9 For Against Management 5 Amend Article 10 For For Management 6 Amend Articles 15 For Against Management 7 Amend Article 21 For Against Management 8 Amend Article 22 For For Management 9 Amend Article 23 For For Management 10 Amend Article 24 For For Management 11 Amend Article 28 For For Management 12 Amend Article 33 For For Management 13 Amend Articles For For Management 14 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 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 5.1 Elect Rubens Menin Teixeira de Souza For For Management as Director 5.2 Elect Marcos Alberto Cabaleiro For For Management Fernandez as Director 5.3 Elect Rafael Nazareth Menin Teixeira For For Management de Souza as Director 5.4 Elect Paulo Eduardo Rocha Brant as For For Management Independent Director 5.5 Elect Marco Aurelio de Vasconcelos For For Management Cancado as Independent Director 5.6 Elect Sinai Waisberg as Independent For For Management Director 5.7 Elect Betania Tanure de Barros as For For Management Independent Director -------------------------------------------------------------------------------- MUNSUN CAPITAL GROUP LIMITED Ticker: 1194 Security ID: G63356102 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2a1 Elect Zhang Shuguang as Director For For Management 2a2 Elect Xiao Rong Ge as Director For For Management 2a3 Elect Wu Tai Cheung as Director For For Management 2a4 Elect Yin Chenggang as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ascenda Cachet CPA Limited as For For Management Auditor and 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 5a Approve Increase in Authorized Share For For Management Capital 5b Authorize Board to Handle All Matters For For Management in Relation to the Increase in Authorized Share Capital -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Ticker: MUR Security ID: S52800133 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Ralph Havenstein as Director For For Management 2 Re-elect Henry Laas as Director For For Management 3 Re-elect Ntombi Langa-Royds as Director For For Management 4 Re-elect Mahlape Sello as Director For For Management 5 Elect Keith Spence as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Graeme Berry as the Designated Audit Partner 7 Approve Remuneration Policy For For Management 8 Re-elect Dave Barber as Member of the For For Management Audit & Sustainability Committee 9 Elect Suresh Kana as Chairman of the For For Management Audit & Sustainability Committee 10 Elect Keith Spence as Member of the For For Management Audit & Sustainability Committee 11 Approve Non-executive Director's Fees For For Management 12 Authorise Repurchase of Issued Share For For Management Capital 13 Approve Financial Assistance to For For Management Related or Inter-related Companies 14 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Ticker: MUR Security ID: S52800133 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale by Murray & Roberts For For Management Limited of the Entire Issued Ordinary Share Capital of Concor to Firefly Investments 2 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- MUTHOOT FINANCE LTD. Ticker: 533398 Security ID: Y6190C103 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Rangamani & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Reelect M G George Muthoot as Director For For Management 4 Reelect George Thomas Muthoot as For For Management Director 5 Reelect John Kuttukaran Paul as For For Management Independent Director 6 Reelect George Joseph as Independent For For Management Director 7 Reelect Kariath George John as For Against Management Independent Director 8 Reelect John Mathew Kattapurath as For For Management Independent Director 9 Authorize Issuance of Non-Convertible For Against Management Debentures -------------------------------------------------------------------------------- MUTHOOT FINANCE LTD. Ticker: 533398 Security ID: Y6190C103 Meeting Date: DEC 18, 2016 Meeting Type: Special Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association re: For For Management Corporate Purpose 2 Amend Memorandum of Association re: For For Management Mutual Fund Activities 3 Amend Memorandum of Association re: For For Management Financial Services and Advisory Services 4 Amend Memorandum of Association re: For For Management Other Objects 5 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- MY E.G. SERVICES BERHAD Ticker: MYEG Security ID: Y6147P116 Meeting Date: DEC 09, 2016 Meeting Type: Annual Record Date: DEC 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Munir Shah Bin Raja Mustapha as For For Management Director 4 Elect Ng Fook Ai, Victor as Director For For Management 5 Elect Muhammad Rais Bin Abdul Karim as For For Management Director 6 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Mohd Jimmy Wong Bin Abdullah For For Management to Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MY E.G. SERVICES BERHAD Ticker: MYEG Security ID: Y6147P116 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: DEC 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- MYTILINEOS HOLDINGS SA Ticker: MYTIL Security ID: X56014131 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For For Management Remuneration 4 Approve Director Remuneration for 2016 For For Management and Pre-approve Director Remuneration for 2017 5 Approve Related Party Transactions For For Management 6 Elect Directors For Against Management 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests 8 Elect Member of Audit Committee For For Management 9 Approve Draft Merger Agreement and For For Management Board Report on Merger Agreement 10 Approve Merger Agreement For For Management 11 Issue Shares in Connection with Merger For For Management Agreement 12 Amend Corporate Purpose For For Management 13 Other Business For Against Management -------------------------------------------------------------------------------- NAMPAK LTD Ticker: NPK Security ID: S5326R114 Meeting Date: FEB 01, 2017 Meeting Type: Annual Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Roy Andersen as Director For For Management 2 Re-elect Phinda Madi as Director For Against Management 3 Re-elect Nopasika Lila as Director For For Management 4 Re-elect Peter Surgey as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Trushar Kalan as the Individual Registered Auditor 6 Re-elect Roy Andersen as Chairman of For For Management the Audit Committee 7 Re-elect Nopasika Lila as Member of For For Management the Audit Committee 8 Re-elect Ipeleng Mkhari as Member of For For Management the Audit Committee 9 Approve Remuneration Policy For For Management 10 Approve of Non-Executive Directors' For For Management Fees 11 Authorise Repurchase of Issued Share For For Management Capital 12 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- NANJING PANDA ELECTRONICS CO., LTD. Ticker: 600775 Security ID: Y6204F100 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Nanjing Panda Electronics Equipment Co. , Ltd. 2 Approve Provision of Guarantee to For For Management Nanjing Panda Information Industry Co. , Ltd. 3 Approve Provision of Guarantee to For For Management Nanjing Panda Electronic Manufacture Co., Ltd. 4 Approve Provision of Guarantee to For For Management Nanjing Huage Appliance and Plastic Industrial Co., Ltd. 5 Approve Provision of Guarantee to For For Management Nanjing Panda Mechanical Manufacturing Co., Ltd. -------------------------------------------------------------------------------- NANJING PANDA ELECTRONICS CO., LTD. Ticker: 600775 Security ID: Y6204F100 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as International Auditor, Domestic Auditor and Internal Control Auditor in Lieu of Baker Tilly Hong Kong and Baker Tilly China and Fix Their Remuneration 2 Approve Amendments to Articles of For For Shareholder Association -------------------------------------------------------------------------------- NANJING PANDA ELECTRONICS CO., LTD. Ticker: 600775 Security ID: Y6204F100 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial Reports For For Management 4 Approve 2017 Financial Budget Report For For Management 5 Approve 2016 Profit Appropriation Plan For For Management 6 Approve BDO China Shu Lun Pan None None Management Certified Public Accountants LLP as International Auditor, PRC Auditor and Internal Control Auditor and Authorize Board to Determine Their Remunerations 7 Approve 2016 Annual Report For For Management 8 Approve 2016 Report of the Independent For For Management Directors 9 Approve Termination of Proceeds For For Management Investment Projects and Allocation of Surplus Amount for Permanent Supplement of Working Capital -------------------------------------------------------------------------------- NANKANG RUBBER TIRE CORP. LTD. Ticker: 2101 Security ID: Y62036101 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- NANTEX INDUSTRY CO LTD Ticker: 2108 Security ID: Y58162101 Meeting Date: OCT 06, 2016 Meeting Type: Special Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Huang Yong Ci as Independent For For Management Director 1.2 Elect Lai Ming Cai as Independent For For Management Director 1.3 Elect Shi Wu Rong as Independent For For Management Director -------------------------------------------------------------------------------- NANTEX INDUSTRY CO LTD Ticker: 2108 Security ID: Y58162101 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- NATCO PHARMA LTD. Ticker: 524816 Security ID: Y6211C157 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect AKS Bhujanga Rao as Director For For Management 4 Approve Walker, Chandiok & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment of V C For For Management Nannapaneni as Chairman and Managing Director 6 Approve Increase in the Remuneration For For Management of A.K.S. Bhujanga Rao, President (R&D and Tech.) 7 Approve Increase in the Remuneration For For Management of P.S.R.K.Prasad,Director and Executive Vice President (Corporate Engineering Services) 8 Approve Increase in the Remuneration For For Management of D. Linga Rao, Director & President (Tech. Affairs) 9 Approve Remuneration of Cost Auditors For For Management 10 Approve NATCO Employees Stock Options For For Management Scheme-2016 and Grant of Options to Employees of the Company -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533171 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For For Management 2 Accept Financial Statements For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For For Management Remuneration 5 Approve Director Remuneration For Against Management 6 Authorize Board to Participate in For For Management Companies with Similar Business Interests 7 Elect Members of Audit Committee For Against Management 8 Approve Sale of Company Asset For For Management 9 Elect Directors For Against Management 10 Other Business For Against Management -------------------------------------------------------------------------------- NATIONAL CENTRAL COOLING COMPANY (TABREED) Ticker: TABREED Security ID: M72005107 Meeting Date: JAN 15, 2017 Meeting Type: Special Record Date: JAN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws in Compliance with the For For Management Authority Chairman's Resolution No.(7/ RM) of 2016 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions Regarding Converting Convertible Bonds -------------------------------------------------------------------------------- NATIONAL CENTRAL COOLING COMPANY PJSC Ticker: TABREED Security ID: M72005107 Meeting Date: MAR 06, 2017 Meeting Type: Annual Record Date: MAR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Dividends of AED 0.065 per For For Management Share for FY 2016 5 Approve Discharge of Directors for FY For For Management 2016 6 Approve Discharge of Auditors for FY For For Management 2016 7 Approve Remuneration of Directors for For For Management FY 2016 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 9 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- NAVIOS MARITIME HOLDINGS INC. Ticker: NM Security ID: Y62196103 Meeting Date: DEC 15, 2016 Meeting Type: Annual Record Date: NOV 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shunji Sasada For For Management 1.2 Elect Director Spyridon Magoulas For For Management 2 Amend Charter to Allow Series G and For For Management Series H Preferred Shareholders the Right to Elect One Director 3 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- NCC LTD. Ticker: 500294 Security ID: Y6198W135 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: AUG 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Utpal Sheth as Director For For Management 4 Reelect A V N Raju as Director For Against Management 5 Approve Bhaskara Rao & Co. and For For Management Deloitte Haskins and Sells as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Elect S. Ravi as Independent Director For For Management 7 Elect A S Durga Prasad as Independent For For Management Director 8 Approve Reappointment and Remuneration For For Management of A V N Raju as Executive Director 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- NEO SOLAR POWER CORP. Ticker: 3576 Security ID: Y6247H105 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Approve Issuance of Shares via a For Against Management Private Placement 5 Approve Issuance of Restricted Stocks For For Management 6 Approve Amendments to Articles of For For Management Association 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Other Business None Against Management -------------------------------------------------------------------------------- NEO TELEMEDIA LTD. Ticker: 8167 Security ID: G6420C121 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheung Sing Tai as Director For For Management 3b Elect Zhang Xinyu as Director For For Management 3c Elect Zhang Zihua as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve HLB Hodgson Impey Cheng For For Management Limited as 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 8 Approve Refreshment of Scheme Mandate For For Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- NET 1 UEPS TECHNOLOGIES, INC. Ticker: UEPS Security ID: 64107N206 Meeting Date: NOV 08, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Serge C. P. Belamant For For Management 1.2 Elect Director Herman G. Kotze For For Management 1.3 Elect Director Christopher S. Seabrooke For Withhold Management 1.4 Elect Director Alasdair J. K. Pein For For Management 1.5 Elect Director Paul Edwards For For Management 2 Ratify Deloitte & Touche (South For For Management Africa) as Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NET HOLDING AS Ticker: NTHOL Security ID: M7341L102 Meeting Date: AUG 25, 2016 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 Balance Sheet For For Management 6 Accept Income Statement For For Management 7 Approve Allocation of Income For For Management 8 Ratify External Auditors For For Management 9 Increase Authorized Share Capital and For Against Management Amend Company Articles Accordingly 10 Approve Discharge of Board For For Management 11 Approve Discharge of Senior Executives For For Management 12 Approve Remuneration Policy For For Management 13 Approve Director Remuneration For For Management 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 on Related Party None None Management Transactions 16 Receive Information on Guarantees, None None Management Mortgages and Pledges Provided by the Company to Third Parties 17 Receive Information on Disclosure None None Management Policy 18 Receive Information on Profit None None Management Distribution Policy 19 Receive Information on Charitable None None Management Donations 20 Receive Information on Code of Ethics None None Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- NET HOLDING AS Ticker: NTHOL Security ID: M7341L102 Meeting Date: JUN 06, 2017 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 Balance Sheet For For Management 6 Accept Income Statement For For Management 7 Approve Allocation of Income For For Management 8 Ratify External Auditors For For Management 9 Approve Reduction in Issued Share For For Management Capital and Amend Bylaws Accordingly 10 Take Decision in Relation to For Against Management Administrative Fines 11 Approve Discharge of Board For For Management 12 Approve Discharge of Senior Executives For For Management 13 Ratify Director Appointment For For Management 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 Approve Remuneration Policy For Against Management 16 Approve Director Remuneration For For Management 17 Approve Donation Policy For Against Management 18 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 19 Approve Profit Distribution Policy For Against Management 20 Receive Information on Related Party None None Management Transactions 21 Receive Information on Guarantees, None None Management Mortgages and Pledges Provided by the Company to Third Parties 22 Receive Information on Disclosure None None Management Policy 23 Receive Information on Code of Ethics None None Management 24 Close Meeting None None Management -------------------------------------------------------------------------------- NETDRAGON WEBSOFT INC. Ticker: 777 Security ID: G6427W104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 4A Elect Chen Hongzhan as Director For For Management 4B Elect Lin Dongliang as Director For For Management 4C Elect Liu Sai Keung, Thomas as Director For Against Management 4D Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- NETIA SA Ticker: NET Security ID: X58396106 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 Management Board Reports on None None Management Company's and Group's Operations, Standalone and Consolidated Financial Statements and Supervisory Board Reports 6 Approve Management Board Report on For For Management Company's Operations 7 Approve Management Board Report on For For Management Group's Operations 8 Approve Financial Statements For For Management 9 Approve Consolidated Financial For For Management Statements 10.1 Approve Discharge of Zbigniew Jakubas For For Management (Supervisory Board Chairman) 10.2 Approve Discharge of Przemyslaw For For Management Glebocki (Supervisory Board Member) 10.3 Approve Discharge of Miroslaw For For Management Godlewski (Supervisory Board Member) 10.4 Approve Discharge of Stefan For For Management Radziminski (Supervisory Board Member) 10.5 Approve Discharge of Grzegorz For For Management Zambrzycki (Supervisory Board Deputy Chairman) 10.6 Approve Discharge of Adam Biedrzycki For For Management (Supervisory Board Member) 10.7 Approve Discharge of Tomasz Szopa (CEO) For For Management 10.8 Approve Discharge of Katarzyna Iwuc For For Management (Management Board Member) 10.9 Approve Discharge of Cezary Chalupa For For Management (Management Board Member) 11 Approve Allocation of Income and For For Management Dividends of PLN 0.25 per Share 12 Close Meeting None None Management -------------------------------------------------------------------------------- NEWOCEAN ENERGY HOLDINGS LTD. Ticker: 342 Security ID: G6469T100 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Cheung Kwan Hung, Anthony as For For Management Director 3b Elect Chan Yuk Wai, Benedict as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor 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 -------------------------------------------------------------------------------- NEWTREE GROUP HOLDINGS LTD. Ticker: 1323 Security ID: G64941100 Meeting Date: JUL 14, 2016 Meeting Type: Special Record Date: JUL 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Open Offer, Underwriting For Against Management Agreement and Related Transactions -------------------------------------------------------------------------------- NICKEL ASIA CORPORATION Ticker: NIKL Security ID: Y6350R106 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Annual For For Management Stockholders' Meeting Held on June 6, 2016 2 Approve Annual Reports and Audited For For Management Financial Statements for the Year Ending Dec. 31, 2016 3 Ratify and Approve the Acts of the For For Management Board of Directors and Executive Officers 4 Appoint Sycip, Gorres, Velayo & Co. as For For Management Independent Auditors 5.1 Elect Manuel B. Zamora, Jr. as Director For Withhold Management 5.2 Elect Gerard H. Brimo as Director For Withhold Management 5.3 Elect Martin Antonio G. Zamora as For Withhold Management Director 5.4 Elect Philip T. Ang as Director For Withhold Management 5.5 Elect Luis J. L. Virata as Director For Withhold Management 5.6 Elect Takanori Fujimura as Director For Withhold Management 5.7 Elect Takeshi Kubota as Director For Withhold Management 5.8 Elect Fulgencio S. Factoran, Jr. as For For Management Director 5.9 Elect Frederick Y. Dy as Director For Withhold Management -------------------------------------------------------------------------------- NIRVANA ASIA LTD. Ticker: 1438 Security ID: G65292107 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Capital Reduction For For Management 2 Approve Restoration of Issued Share For For Management Capital to Its Former Amount 3 Approve Termination of ESR Scheme and For For Management SASR Scheme 4 Approve Terms of Management Incentive For For Management Plan Adopted by Holdco -------------------------------------------------------------------------------- NIRVANA ASIA LTD. Ticker: 1438 Security ID: G65292107 Meeting Date: SEP 28, 2016 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- NORTHAM PLATINUM LTD Ticker: NHM Security ID: S56540156 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 2.1 Re-elect Carnegie Chabedi as Director For For Management 2.2 Re-elect Lazarus Zim as Director For For Management 2.3 Elect Hester Hickey as Director For For Management 2.4 Elect Temba Mvusi as Director For For Management 3 Reappoint Ernst & Young Inc as For Against Management Auditors of the Company with Michael Herbst as the Designated Registered Auditor 4.1 Re-elect Ralph Havenstein as Member of For Against Management Audit and Risk Committee 4.2 Elect Hester Hickey as Member of Audit For Against Management and Risk Committee 4.3 Re-elect Emily Kgosi as Member of For Against Management Audit and Risk Committee 5 Approve Remuneration Policy For For Management 6 Amend Share Incentive Plan For For Management 1 Amend Memorandum of Incorporation Re: For For Management Clause 16.3 2 Amend Memorandum of Incorporation Re: For For Management Clause 45 3 Approve Remuneration of Non-Executive For For Management Directors 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 5 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- OMNIA HOLDINGS LTD Ticker: OMN Security ID: S58080102 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2016 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint Tanya Raye as the Individual Registered Auditor and Authorise Their Remuneration 3 Re-elect Neville Crosse as Director For For Management 4 Re-elect Dr Willie Marais as Director For For Management 5 Re-elect Helgaard Marais as Alternate For For Management Director 6 Re-elect Ralph Havenstein as Director For For Management 7 Elect Tina Eboka as Director For For Management 8.1 Re-elect Hester Hickey as Member of For For Management the Audit Committee 8.2 Re-elect Daisy Naidoo as Member of the For For Management Audit Committee 8.3 Re-elect Frank Butler as Member of the For For Management Audit Committee 9 Approve Remuneration Policy For For Management 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Non-executive Directors' Fees For For Management 1.2 Approve Chairman's Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- ORANGE POLSKA S.A. Ticker: OPL Security ID: X5984X100 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # 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 Elect Members of Vote Counting For For Management Commission 5.1 Receive Management Board Report on None None Management Company's Operations and Financial Statements 5.2 Receive Management Board Proposal on None None Management Treatment of Net Loss 5.3 Receive Management Board Proposal on None None Management Allocation of Income from Previous Years 5.4 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 5.5 Receive Supervisory Board Report None None Management 5.6 Receive Management Board Proposal on None None Management Allocation of Income of TP Invest sp. z o.o. and Orange Customer Service sp. z o.o. 6.1 Approve Management Board Report on For For Management Company's Operations 6.2 Approve Financial Statements For For Management 6.3 Approve Treatment of Net Loss For For Management 6.4 Approve Allocation of Income from For For Management Previous Years 6.5 Approve Management Board Report on For For Management Group's Operations 6.6 Approve Consolidated Financial For For Management Statements 6.7a Approve Discharge of CEO For For Management 6.7b Approve Discharge of Management Board For For Management Member 6.7c Approve Discharge of Management Board For For Management Member 6.7d Approve Discharge of Management Board For For Management Member 6.7e Approve Discharge of Management Board For For Management Member 6.7f Approve Discharge of Management Board For For Management Member 6.7g Approve Discharge of Management Board For For Management Member 6.7h Approve Discharge of Management Board For For Management Member 6.7i Approve Discharge of Management Board For For Management Member 6.7j Approve Discharge of Supervisory Board For For Management Member 6.7k Approve Discharge of Supervisory Board For For Management Member 6.7l Approve Discharge of Supervisory Board For For Management Member 6.7m Approve Discharge of Supervisory Board For For Management Member 6.7n Approve Discharge of Supervisory Board For For Management Member 6.7o Approve Discharge of Supervisory Board For For Management Member 6.7p Approve Discharge of Supervisory Board For For Management Member 6.7q Approve Discharge of Supervisory Board For For Management Member 6.7r Approve Discharge of Supervisory Board For For Management Member 6.7s Approve Discharge of Supervisory Board For For Management Member 6.7t Approve Discharge of Supervisory Board For For Management Member 6.7u Approve Discharge of Supervisory Board For For Management Member 6.7v Approve Discharge of Supervisory Board For For Management Member 6.7w Approve Discharge of Supervisory Board For For Management Member 6.7x Approve Discharge of Supervisory Board For For Management Member 6.7y Approve Discharge of Supervisory Board For For Management Member 6.7z Approve Discharge of Supervisory Board For For Management Member 6.7aa Approve Discharge of Supervisory Board For For Management Member 6.8 Approve Management Board Proposal on For For Management Allocation of Income of TP Invest sp. z o.o. and Orange Customer Service sp. z o.o. 6.9a Approve Discharge of CEO of TP Invest For For Management sp. z o.o. 6.9b Approve Discharge of Management Board For For Management Member of TP Invest sp. z o.o. 6.9c Approve Discharge of Management Board For For Management Member of TP Invest sp. z o.o. 6.10a Approve Discharge of CEO of Orange For For Management Customer Service sp. z o.o. 6.10b Approve Discharge of Management Board For For Management Member of Orange Customer Service sp. z o.o. 6.10c Approve Discharge of Management Board For For Management Member of Orange Customer Service sp. z o.o. 7 Amend Regulations on General Meetings For For Management 8.1 Elect Federico Colom Artola as For Against Management Supervisory Board Member 8.2 Elect John Russell Houlden as For For Management Supervisory Board Member 8.3 Elect Patrice Lambert de Diesbach as For Against Management Supervisory Board Member 8.4 Elect Valerie Therond as Supervisory For Against Management Board Member 9 Close Meeting None None Management -------------------------------------------------------------------------------- ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING SAE Ticker: OTMT Security ID: M7525Q109 Meeting Date: MAY 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2016 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2016 3 Accept Standalone and Consolidated For Did Not Vote Management Financial Statements for FY 2016 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2016 6 Elect Directors (Bundled) For Did Not Vote Management 7 Approve Remuneration of Directors and For Did Not Vote Management Sub Committee Members for FY 2017 8 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2017 9 Ratify Decisions of The Board of For Did Not Vote Management Directors During FY 2016 10 Approve Related Party Transactions for For Did Not Vote Management FY 2016 and FY 2017 11 Approve Charitable Donations for FY For Did Not Vote Management 2016 and FY 2017 -------------------------------------------------------------------------------- ORIENT SECURITIES COMPANY LIMITED Ticker: 600958 Security ID: ADPV35633 Meeting Date: NOV 08, 2016 Meeting Type: Special Record Date: OCT 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Jianguo as Director For For Management 2 Approve Deloitte as 2016 Offshore For Against Management Auditing Firm and Authorize Board to Fix Their Remuneration 1 Amend Articles of Association and For For Management Rules of Procedure for General Meetings of Shareholders -------------------------------------------------------------------------------- ORIENT SECURITIES COMPANY LIMITED Ticker: 600958 Security ID: Y2059V100 Meeting Date: APR 14, 2017 Meeting Type: Special Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of Criteria for For For Management Non-Public Issuance of A Shares 2 Approve Feasibility Report on the Use For For Management of Proceeds 3 Approve Utilization of Proceeds from For For Management Previous Fund Raising 4 Approve Related Party's Transactions For For Management and Connected Transaction Involved in Non-public Issuance of A Shares 5.01 Approve Execution of the Subscription For For Management Agreement with Conditions Precedent with Shenergy (Group) Company Limited 5.02 Approve Execution of the Subscription For For Management Agreement with Conditions Precedent with Shanghai Haiyan Investment Management Company Limited 5.03 Approve Execution Subscription For For Management Agreement with Conditions Precedent with Shanghai United Media Group 6 Approve Authorization of Board to For For Management Handle All Related Matters in Relation to Non-public Issuance of A Shares 7 Approve Dilution by Non-public For For Management Issuance of A shares on Current Returns and Remedial Measures 8 Approve Shareholders' Returns in Next For For Management Three Years 9.01 Approve Issue Size in Relation to For Against Management Issuance of Onshore Debt Financing Instruments 9.02 Approve Type in Relation to Issuance For Against Management of Onshore Debt Financing Instruments 9.03 Approve Term in Relation to Issuance For Against Management of Onshore Debt Financing Instruments 9.04 Approve Interest Rate and Basis of For Against Management Determination in Relation to Issuance of Onshore Debt Financing Instruments 9.05 Approve Issue Method and Issue Target For Against Management in Relation to Issuance of Onshore Debt Financing Instruments 9.06 Approve the Use of Proceeds in For Against Management Relation to Issuance of Onshore Debt Financing Instruments 9.07 Approve Authorization Matters in For Against Management Relation to Issuance of Onshore Debt Financing Instruments 9.08 Approve Validity Period in Relation to For Against Management Issuance of Onshore Debt Financing Instruments 10.01 Approve Issue Method in Relation to For For Management Proposed Non-Public Issuance of A Shares 10.02 Approve Class and Par Value of Shares For For Management to be Issued in Relation to Proposed Non-Public Issuance of A Shares 10.03 Approve Issue Price and Pricing For For Management Principles in Relation to Proposed Non-public Issuance of A Shares 10.04 Approve Target Subscribers and the For For Management Methods for Subscription in Relation to Proposed Non-Public Issuance of A Shares 10.05 Approve Number of Shares to be Issued For For Management in Relation to Proposed Non-Public Issuance of A Shares 10.06 Approve Lock-Up Period in Relation to For For Management Proposed Non-Public Issuance of A Shares 10.07 Approve Amount and Use of Proceeds in For For Management Relation to Proposed Non-Public Issuance of A Shares 10.08 Approve Place of Listing of the Shares For For Management to be Issued in Relation to Proposed Non-Public Issuance of A Shares 10.09 Approve Treatment of the Undistributed For For Management Profit Retained Prior the Proposed Issuance 10.10 Approve Validity Period of Resolution For For Management in Relation to Proposed Non-Public Issuance of A Shares 11 Approve Proposal in Respect of For For Management Non-Public Issuance of A Shares (Revised) -------------------------------------------------------------------------------- ORIENT SECURITIES COMPANY LIMITED Ticker: 600958 Security ID: Y2059V100 Meeting Date: APR 14, 2017 Meeting Type: Special Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Issue Method in Relation to For For Management Proposed Non-public Issuance of A Shares 1.02 Approve Class and Par Value of Shares For For Management to be Issued in Relation to Proposed Non-public Issuance of A Shares 1.03 Approve Issue Price and Pricing For For Management Principles in Relation to Proposed Non-public Issuance of A Shares 1.04 Approve Target Subscribers and the For For Management Methods for Subscription in Relation to Proposed Non-public Issuance of A Shares 1.05 Approve Number of Shares to be Issued For For Management in Relation to Proposed Non-public Issuance of A Shares 1.06 Approve Lock-up Period in Relation to For For Management Proposed Non-public Issuance of A Shares 1.07 Approve Amount and Use of Proceeds in For For Management Relation to Proposed Non-public Issuance of A Shares 1.08 Approve Place of Listing of the Shares For For Management to be Issued in Relation to Proposed Non-public Issuance of A Shares 1.09 Approve Treatment of the Undistributed For For Management Profit Retained Prior to the Proposed Issuance 1.10 Approve Validity Period of Resolution For For Management in Relation to Proposed Non-public Issuance of A Shares 2 Approve Proposal in Respect of For For Management Non-public Issuance of A Shares (Revised) 3.01 Approve Execution of the Subscription For For Management Agreement with Conditions Precedent with Shenergy (Group) Company Limited 3.02 Approve Execution of the Subscription For For Management Agreement with Conditions Precedent with Shanghai Haiyan Investment Management Company Limited 3.03 Approve Execution of the Subscription For For Management Agreement with Conditions Precedent with Shanghai United Media Group 4 Authorize Board to Deal with All For For Management Matters Relating to the Non-public Issuance of A Shares -------------------------------------------------------------------------------- ORIENT SECURITIES COMPANY LIMITED Ticker: 600958 Security ID: Y2059V100 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of Supervisory Committee For For Management 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report For For Management 6 Approve 2017 Company Securities For For Management Self-Proprietary Business Scale 7 Approve 2017 Appointment of Auditor For For Management 8.01 Approve Daily Related Party For For Management Transactions with Shenergy (Group) Company Limited and Its Affiliated Companies 8.02 Approve Other Daily Related Party For For Management Transactions 9 Approve 2017 Provision of Guarantees For Against Management -------------------------------------------------------------------------------- ORIENTAL UNION CHEMICAL CORP. Ticker: 1710 Security ID: Y6563B104 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- OSK HOLDINGS BERHAD Ticker: OSK Security ID: Y65859103 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Approve Benefits Payable to Non- For For Management Executive Directors 4 Elect Ong Ju Yan as Director For Against Management 5 Elect Sa'diah binti Sheikh Bakir as For For Management Director 6 Elect Thanarajasingam Subramaniam as For For Management Director 7 Elect Ong Yee Ching as Director For Against Management 8 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management Director 9 Elect Abdul Majit bin Ahmad Khan as For For Management Director 10 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OURGAME INTERNATIONAL HOLDINGS LTD. Ticker: 6899 Security ID: G6847M108 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ge Xuan as Director For For Management 2b Elect Lu Zhong as Director For For Management 2c Elect Cheung Chung Yan David as For For Management Director 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Grant Thornton Hong Kong For For Management Limited as Auditors 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 8 Adopt the Share Award Scheme For Against Management 9 Approve Grant of Mandate to Issue New For Against Management Shares 10 Amend Vesting Periods of the Share For For Management Options Granted to Yang Eric Qing and Ng Kwok Leung Frank -------------------------------------------------------------------------------- OZNER WATER INTERNATIONAL HOLDING LIMITED Ticker: 2014 Security ID: G6868L104 Meeting Date: JAN 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Specific Mandate to Issue Subscription Shares and Related Transactions 2 Approve Whitewash Waiver For Against Management -------------------------------------------------------------------------------- OZNER WATER INTERNATIONAL HOLDING LIMITED Ticker: 2014 Security ID: G6868L104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xiao Shu as Director For For Management 2b Elect Tan Jibin as Director For For Management 2c Elect Li Honggao as Director For For Management 2d Elect Wang Yonghui as Director For For Management 2e Elect Andrew Yan Yan as Director For For Management 2f Elect He Sean Xing as Director For For Management 2g Elect Lau Tze Cheung Stanley as For For Management Director 2h Elect Bao Jiming as Director For For Management 3 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 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 -------------------------------------------------------------------------------- PACIFIC ONLINE LTD. Ticker: 543 Security ID: G9684P101 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lam Wai Yan as Director For For Management 4 Elect Wang Ta-Hsing as Director For For Management 5 Elect Chan Chi Mong, Hopkins as For For Management Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Termination of Existing Share For Against Management Option Scheme and Adopt New Share Option Scheme -------------------------------------------------------------------------------- PADINI HOLDINGS BERHAD Ticker: PADINI Security ID: Y6649L100 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Chong Chin Lin as Director For For Management 4 Elect Lee Peng Khoon as Director For For Management 5 Elect Andrew Yong Tze How as Director For For Management 6 Elect Benjamin Yong Tze Jet as Director For For Management 7 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PAN AFRICAN RESOURCES PLC Ticker: PAF Security ID: G6882W102 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Hester Hickey as Director For For Management 4 Re-elect Thabo Mosololi as Director For For Management 5 Re-elect Hester Hickey as Member of For For Management the Audit Committee 6 Re-elect Keith Spencer as Member of For For Management the Audit Committee 7 Re-elect Thabo Mosololi as Member of For For Management the Audit Committee 8 Approve Remuneration Policy For For Management 9 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- PAN AFRICAN RESOURCES PLC Ticker: PAF Security ID: G6882W102 Meeting Date: FEB 09, 2017 Meeting Type: Special Record Date: FEB 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity with For For Management Pre-emptive Rights 2 Authorise Issue of Equity without For For Management Pre-emptive Rights 3 Authorise Issue of Shares for Cash in For For Management Accordance with the JSE Listings Requirements -------------------------------------------------------------------------------- PAN-INTERNATIONAL INDUSTRIAL CORP. Ticker: 2328 Security ID: Y67009103 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Trading Procedures Governing For For Management Derivatives Products 7.1 Elect Lu Song Fa with Shareholder No. For For Management 326 as Non-independent Director 7.2 Elect Huang Feng An with Shareholder For For Management No. 86393 as Non-independent Director 7.3 Elect Cai Ming Feng, a Representative For For Management of Hong Qiao International Investment Co., Ltd with Shareholder No. 51096 as Non-independent Director 7.4 Elect Chen Yu Yuan, a Representative For For Management of Hong Yuan International Investment Co., Ltd with Shareholder No. 50761 as Non-independent Director 7.5 Elect Lin Jing Wei with Shareholder No. For For Management 51210 and ID No. F221531XXX as Independent Director 7.6 Elect Zhang Jian Guo with Shareholder For For Management No. 244184 and ID No. F120928XXX as Independent Director 7.7 Elect Wei Min Chang with ID No. For For Management C120105XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PARADE TECHNOLOGIES LTD. Ticker: 4966 Security ID: G6892A108 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Restricted Stocks For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Articles of Association For For Management 7 Transact Other Business None Against Management -------------------------------------------------------------------------------- PARANAPANEMA S.A. Ticker: PMAM3 Security ID: P7579L102 Meeting Date: JUL 18, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Postpone the Payment of Dividends For For Management Approved at the April 29, 2016, AGM 2 Approve Monetary Restatement of For For Management Dividends 3 Accept Resignation of Director Dannyel For For Management Lopes de Assis 4 Elect Director For Against Management -------------------------------------------------------------------------------- PARANAPANEMA S.A. Ticker: PMAM3 Security ID: P7579L102 Meeting Date: JAN 17, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Postpone the Payment of Dividends For For Management Approved at the April 29, 2016, AGM -------------------------------------------------------------------------------- PARANAPANEMA S.A. Ticker: PMAM3 Security ID: P7579L102 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Fix Number of Fiscal Council Members For For Management 1.2 Elect Fiscal Council Members For Did Not Vote Management 1.3 Elect Antonio Farina as Fiscal Council None For Shareholder Member and Fabio Luis Talavera Tolin as Alternate Appointed by Minority Shareholder 2 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members -------------------------------------------------------------------------------- PARANAPANEMA S.A. Ticker: PMAM3 Security ID: P7579L102 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Postpone the Payment of Dividends For For Management Approved at the April 29, 2016 AGM 2 Elect Directors For Against Management 3 Approve Letter of Indemnity For For Management -------------------------------------------------------------------------------- PARANAPANEMA S.A. Ticker: PMAM3 Security ID: P7579L102 Meeting Date: APR 29, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD. Ticker: 3368 Security ID: G69370115 Meeting Date: NOV 17, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement, For For Management Loan Transfer Agreement and Related Transactions -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD. Ticker: 3368 Security ID: G69370115 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Chong Sui Hiong as Director For For Management 2.2 Elect Fu Ah Kiow as Director For For Management 2.3 Elect Ko Tak Fai, Desmond as Director For For Management 2.4 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 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 -------------------------------------------------------------------------------- PARQUE ARAUCO S.A. Ticker: PARAUCO Security ID: P76328106 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors for For For Management Fiscal Year 2017 and Accept Their Expense Report for Fiscal Year 2016 3 Present Report Re: Directors' For For Management Committee Activities and Expenses; Fix Their Remuneration and Budget 4 Approve Report Regarding Related-Party For For Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Approve Allocation of Income and For For Management Dividend Policy -------------------------------------------------------------------------------- PAVILION REAL ESTATE INVESTMENT TRUST Ticker: PAVREIT Security ID: Y6754A105 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PC JEWELLER LIMITED Ticker: 534809 Security ID: Y6S75W109 Meeting Date: JUL 04, 2016 Meeting Type: Special Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Muneesh Chawla as Director For Against Management -------------------------------------------------------------------------------- PC JEWELLER LIMITED Ticker: 534809 Security ID: Y6S75W109 Meeting Date: AUG 22, 2016 Meeting Type: Special Record Date: AUG 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Compulsorily For For Management Convertible Preference Shares (CCPS) and Equity Shares Arising Upon Conversion of CCPS -------------------------------------------------------------------------------- PC JEWELLER LIMITED Ticker: 534809 Security ID: Y6S75W109 Meeting Date: SEP 19, 2016 Meeting Type: Annual Record Date: SEP 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Padam Chand Gupta as Director For Against Management 4 Approve Walker Chandiok & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For Against Management of Ramesh Kumar Sharma as Executive Director 6 Approve Reappointment and Remuneration For For Management of Nitin Gupta as President (Manufacturing) -------------------------------------------------------------------------------- PC JEWELLER LIMITED Ticker: 534809 Security ID: Y6S75W109 Meeting Date: JUN 28, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management 3 Approve Revision in the Remuneration For For Management of Ramesh Kumar Sharma as Executive Director and Chief Operating Officer 4 Approve Grant of Stock Options Under For For Management the Employee Stock Option Plan 2011 to the Employees of Subsidary Company(ies) -------------------------------------------------------------------------------- PCHOME ONLINE INC. Ticker: 8044 Security ID: Y6801R101 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- PEAK SPORT PRODUCTS CO., LTD. Ticker: 1968 Security ID: G69599101 Meeting Date: OCT 19, 2016 Meeting Type: Court Record Date: OCT 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- PEAK SPORT PRODUCTS CO., LTD. Ticker: 1968 Security ID: G69599101 Meeting Date: OCT 19, 2016 Meeting Type: Special Record Date: OCT 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Issued Share For For Management Capital 2 Approve Increase of the Issued Share For For Management Capital of the Company to the Amount Prior to the Cancellation of the Scheme Shares by the Issuance of Shares at Par to Xu's Sport Company Ltd. -------------------------------------------------------------------------------- PEGASUS HAVA TASIMACILIGI AS Ticker: PGSUS Security ID: M7846J107 Meeting Date: NOV 11, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Ratify Appointment of Hatice Zeynep For For Management Bodur Okyay as Director 3 Elect Stephen Mark Griffiths as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 6 Approve Donation Policy For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- PEGASUS HAVA TASIMACILIGI AS Ticker: PGSUS Security ID: M7846J107 Meeting Date: MAR 31, 2017 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 Approve Discharge of Board For For Management 4 Approve Allocation of Income For For Management 5 Elect Directors For For Management 6 Approve Director Remuneration For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Ratify External Auditors For For Management 9 Receive Information on Changes in None None Management Company Policies 10 Approve Upper Limit of Donations for For For Management 2017 and Receive Information on Charitable Donations for 2016 11 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Close Meeting None None Management -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING A.S. Ticker: PETKM Security ID: M7871F103 Meeting Date: SEP 06, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Ratify Director Appointment and Recent For Against Management Board Changes 3 Elect Anar Mammadov as Director For Against Management 4 Wishes None None Management -------------------------------------------------------------------------------- PHARMAENGINE INC Ticker: 4162 Security ID: Y6894F105 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Issuance of New Shares by For For Management Capitalization of Profit and Capitalization of Capital Reserve 4 Approve Cash Distribution from Capital For For Management Reserve 5 Approve Amendments to Articles of For For Management Association 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PHILEX MINING CORPORATION Ticker: PX Security ID: Y68991135 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Stockholders' Meeting 2 Approve the Annual Report and Audited For For Management Financial Statements for the Previous Year 3 Ratify and Approve the Acts of the For For Management Board of Directors and Executive Officers 4 Approve Amendment of Article Third of For For Management Articles of Incorporation to Change Principal Place of Business 5 Appoint Sycip, Gorres, Velayo & Co. as For For Management Independent Auditors 6 Appoint Election Inspectors For For Management 7.1 Elect Manuel V. Pangilinan as Director For Withhold Management 7.2 Elect Eulalio B. Austin, Jr. as For For Management Director 7.3 Elect Robert C. Nicholson as Director For Withhold Management 7.4 Elect Edward A. Tortorici as Director For Withhold Management 7.5 Elect Marilyn A. Victorio-Aquino as For Withhold Management Director 7.6 Elect Barbara Anne C. Migallos as For Withhold Management Director 7.7 Elect Michael G. Regino as Director For Withhold Management 7.8 Elect Jose Gabriel M. La Vina as For Withhold Management Director 7.9 Elect Anita Bumpus Quitain as Director For Withhold Management 7.10 Elect Oscar J. Hilado as Director For For Management 7.11 Elect Wilfredo A. Paras as Director For For Management -------------------------------------------------------------------------------- PHILIP MORRIS CR A.S Ticker: TABAK Security ID: X6547B106 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Elect Meeting Chairman and Other For For Management Meeting Officials 2.2 Approve Meeting Procedures For For Management 3 Receive Management Board Reports, None None Management Financial Statements, Consolidated Financial Statement, and Proposal for Allocation of Income, Including Dividends of CZK 1,000 per Share 4 Receive Supervisory Board Report None None Management 5 Approve Management Board Reports, For For Management Financial Statements, Consolidated Financial Statement and Proposal for Allocation of Income, Including Dividends of CZK 1,000 per Share 6 Ratify PricewaterhouseCoopers Audit s. For For Management r.o. as Auditor 7 Close Meeting None None Management -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 - 2015 Consolidated For For Management Financial Statements 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Shu Fen Wang as Independent For Against Management Director 4.2 Elect Chen Wei Wang as Independent For Against Management Director 4.3 Elect Khein Seng Pua with Shareholder For For Management No.2 as Non-independent Director 4.4 Elect Cheek Kong Aw Yong with For For Management Shareholder No.12 as Non-independent Director 4.5 Elect Tzung Horng Kuang with For For Management Shareholder No.33 as Non-independent Director 4.6 Elect Chih Jen Hsu with Shareholder No. For For Management 14 as Non-independent Director 4.7 Elect Hiroto Nakai, a Representative For For Management of Toshiba Memory Semiconductor Taiwan Corporation with Shareholder No.90065 as Non-independent Director 4.8 Elect Yeong Jiunn Yang with For For Management Shareholder No.13 as Supervisor 4.9 Elect Huei Ming Wang with Shareholder For For Management No.12853 as Supervisor 4.10 Elect Chiun Hsiou Chen as Supervisor For For Management 5 Approve Issuance of Shares via a For For Management Private Placement 6 Approve Amendments to Articles of For For Management Association 7 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets, Procedures for Lending Funds to Other Parties, Procedures for Endorsement and Guarantees and Trading Procedures Governing Derivatives Products 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- PHOENIX HEALTHCARE GROUP CO., LTD. Ticker: 1515 Security ID: G7092M108 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For For Management Specific Mandate to Issue Considerations Shares and Related Transactions 2 Approve Whitewash Waiver For Against Management 3 Approve Increase in Authorized Share For For Management Capital 4 Approve CR PMM Framework Agreement, For For Management Proposed Caps and Related Transactions 5 Change English Name and Adopt Chinese For For Management Name -------------------------------------------------------------------------------- PHOENIX HEALTHCARE GROUP CO., LTD. Ticker: 1515 Security ID: G7092M108 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Yan Hua IOT Agreement, For For Management Proposed Annual Caps and Related Transactions 2 Approve Original PMM Sales Framework For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- PHYTOHEALTH CORP Ticker: 4108 Security ID: Y6974N101 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation and Breakeven from Capital Reserve 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties and Endorsement and Guarantees 7.1 Elect Lee Chen Chia with Shareholder For For Management No. 1009 as Non-Independent Director 7.2 Elect Lee Yi Li, Representative of For For Management Maywufa Co., Ltd with Shareholder No. 1 as Non-Independent Director 7.3 Elect Lai Yu Ju, Representative of For For Management Maywufa Co., Ltd with Shareholder No. 1 as Non-Independent Director 7.4 Elect Chen Kuan Chih, Representative For For Management of Hua Wei Ltd with Shareholder No. 44453 as Non-Independent Director 7.5 Elect Chen Wen Hwa, Representative of For For Management Hua Wei Ltd with Shareholder No. 44453 as Non-Independent Director 7.6 Elect Li Yi Ling as Non-Independent For For Management Director 7.7 Elect Cheng Chien Hsin, Representative For For Management of Jen Yu Ltd with Shareholder No. 61794 as Non-Independent Director 7.8 Elect Tsai Ching Chung, Representative For For Management of Jen Yu Ltd with Shareholder No. 61794 as Non-Independent Director 7.9 Elect Wu Te Lang, Representative of For For Management Heng Hong Ltd with Shareholder No. 61793 as Non-Independent Director 7.10 Elect Yu Ching Hui, Representative of For For Management Heng Hong Ltd with Shareholder No. 61793 as Non-Independent Director 7.11 Elect Hsu Shui Yuan with Shareholder For Against Management No. 1375 as Independent Director 7.12 Elect Wang Der Shan as Independent For Against Management Director 7.13 Elect Lai Shan Kuei as Independent For Against Management Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- PI INDUSTRIES LTD Ticker: 523642 Security ID: Y6978D141 Meeting Date: SEP 09, 2016 Meeting Type: Annual Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends For For Management 3 Reelect Rajnish Sarna as Director For For Management 4 Approve S.S. Kothari Mehta & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Ravi Narain as Independent For For Management Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PI INDUSTRIES LTD Ticker: 523642 Security ID: Y6978D141 Meeting Date: MAY 03, 2017 Meeting Type: Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Salil Singhal as Advisor -------------------------------------------------------------------------------- PICK N PAY HOLDINGS LIMITED Ticker: PWK Security ID: S60726106 Meeting Date: JUL 25, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc. as For For Management Auditors of the Company 2.1 Re-elect Gareth Ackerman as Director For For Management 2.2 Re-elect Hugh Herman as Director For For Management 2.3 Re-elect David Robins as Alternate For For Management Director 2.4 Re-elect Suzanne Ackerman-Berman as For For Management Alternate Director 2.5 Re-elect Jonathan Ackerman as For For Management Alternate Director 3.1 Re-elect Rene de Wet as Member of the For For Management Audit Committee 3.2 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.3 Re-elect Hugh Herman as Member of the For For Management Audit Committee 1 Approve Endorsement of Remuneration For Against Management Report 1 Approve Directors' Fees for the 2017 For For Management and 2018 Annual Financial Periods 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Authorise Repurchase of Issued Share For For Management Capital 4 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- PICK N PAY HOLDINGS LIMITED Ticker: PWK Security ID: S60726106 Meeting Date: JUL 25, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Unbundling and Consequent For Against Management Disposal of All or a Greater Part of the Company's Assets 2 Approve Scheme of Arrangement For Against Management 3 Amend Employee Share Schemes For Against Management 4 Adopt New Memorandum of Incorporation For Against Management 1 Authorise Ratification of Approved For Against Management Resolutions -------------------------------------------------------------------------------- PIRAEUS BANK SA Ticker: TPEIR Security ID: X06397180 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Announcement of Appointment of Board None None Management Members 3 Approve Discharge of Board and Auditors For For Management 4 Ratify Auditors For For Management 5 Approve Director Remuneration For For Management 6 Elect Directors For Against Management 7 Appoint Members of Audit Committee For Against Management 8 Authorize Board to Participate in For For Management Companies with Similar Business Interests 9 Approve Related Party Transactions For For Management 10 Approve Reverse Stock Split For For Management 11 Various Announcements None None Management -------------------------------------------------------------------------------- PIXART IMAGING INC. Ticker: 3227 Security ID: Y6986P102 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Restricted Stocks For For Management 6 Approve Issuance of Employee Stock For For Management Warrants 7.1 Elect Guan Jun with ID No. J120460XXX For Against Management as Independent Director 7.2 Elect Zheng Wen Qin with ID No. For For Management K120206XXX as Independent Director 7.3 Elect Lin Rong Lu with ID No. For For Management A110397XXX as Independent Director 7.4 Elect Liu Ruo Lan with ID No. For For Management M220605XXX as Independent Director 7.5 Elect Huang Sen Huang with Shareholder None Against Shareholder No. 3 as Non-Independent Director 7.6 Elect Huang Yi Zong, Representative of None Against Shareholder Xun Jie Investment Co., Ltd with Shareholder No. 116 as Non-Independent Director 7.7 Elect Yan Wen Zheng, Representative of None Against Shareholder Yuan Ding Investment Co., Ltd with Shareholder No.85451 as Non-Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- PKP CARGO SA Ticker: PKP Security ID: X65563102 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Prepare List of Shareholders None None Management 3 Elect Members of Vote Counting For For Management Commission 4 Elect Meeting Chairman For For Management 5 Acknowledge Proper Convening of Meeting None None Management 6 Approve Agenda of Meeting For For Management 7.1 Receive Supervisory Board Report on None None Management Financial Statements 7.2 Receive Supervisory Board Report on None None Management Consolidated Financial Statements 7.3 Receive Supervisory Board Report on None None Management Management Board Report on Group's Operations 7.4 Receive Supervisory Board Opinion on None None Management Management's Proposal of Net Loss Treatment 7.5 Receive Supervisory Board Report on None None Management Company's Standings 7.6 Receive Supervisory Board Report on None None Management Company's Compliance with Polish Corporate Governance Code 7.7 Receive Supervisory Board Opinion on None None Management Company's Sponsoring and Charity Activities 8 Receive Supervisory Board Report on None None Management Board's Work 9 Approve Financial Statements For For Management 10 Approve Consolidated Financial For For Management Statements 11 Approve Management Board Report on For For Management Group's Operations 12 Approve Treatment of Net Loss For For Management 13.1 Approve Discharge of Maciej For For Management Libiszewski (CEO) for Fiscal Period Jan. 1 - Jan. 19, 2016 13.2 Approve Discharge of Maciej For For Management Libiszewski (CEO) for Fiscal Period Jan. 19 - Dec. 31, 2016 13.3 Approve Discharge of Wojciech Derda For For Management (Management Board Member) 13.4 Approve Discharge of Jacek Neska For For Management (Management Board Member) 13.5 Approve Discharge of Lukasz Hadys For For Management (Management Board Member) 13.6 Approve Discharge of Dariusz Browarek For For Management (Management Board Member) 13.7 Approve Discharge of Jaroslaw Klasa For For Management (Management Board Member) 13.8 Approve Discharge of Grzegorz Fingas For For Management (Management Board Member) 13.9 Approve Discharge of Arkadiusz Olewnik For For Management (Management Board Member) 13.10 Approve Discharge of Zenon Kozendra For For Management (Management Board Member) 14.1 Approve Discharge of Miroslaw For For Management Pawlowski (Supervisory Board Chairman) 14.2 Approve Discharge of Andrzej Wach For For Management (Supervisory Board Member) 14.3 Approve Discharge of Krzysztof For For Management Czarnota (Supervisory Board Member) 14.4 Approve Discharge of Marek Podskalny For For Management (Supervisory Board Member) 14.5 Approve Discharge of Kazimierz For For Management Jamrozik (Supervisory Board Member) 14.6 Approve Discharge of Stanislaw For For Management Knaflewski (Supervisory Board Member) 14.7 Approve Discharge of Raimondo Eggink For For Management (Supervisory Board Member) 14.8 Approve Discharge of Jerzy Kleniewski For For Management (Supervisory Board Member) 14.9 Approve Discharge of Czeslaw Warsewicz For For Management (Supervisory Board Member) 14.10 Approve Discharge of Malgorzata For For Management Kryszkiewicz (Supervisory Board Member) 14.11 Approve Discharge of Zofia Dzik For For Management (Supervisory Board Member) 14.12 Approve Discharge of Tadeusz For For Management Stachaczynski (Supervisory Board Member) 15 Amend Statute None For Shareholder 16 Amend Statute: General Meeting None For Shareholder 17 Amend Statute Re: Management Board None For Shareholder 18 Amend Statute Re: Management Board None For Shareholder 19 Amend Statute Re: Supervisory Board None Against Shareholder 20 Amend Statute Re: Supervisory Board None For Shareholder 21 Amend Statute None For Shareholder 22 Amend Statute None For Shareholder 23 Authorize Supervisory Board to Approve None Against Shareholder Consolidated Text of Statute 24 Approve Remuneration of Supervisory None Against Shareholder Board Members 25 Transact Other Business For Against Management 26 Close Meeting None None Management -------------------------------------------------------------------------------- POLY CULTURE GROUP CORPORATION LTD. Ticker: 3636 Security ID: Y6S9B3102 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Continuing For For Management Connected Transactions Under the New Cinema Box Office Income Sharing Framework Agreement and the Proposed 2017-2019 Annual Caps 2.1 Elect Xu Niansha as Director For For Shareholder 2.2 Elect Zhang Xi as Director For For Shareholder 2.3 Elect Jiang Yingchun as Director For For Shareholder 2.4 Elect Hu Jiaquan as Director For For Shareholder 2.5 Elect Wang Lin as Director For For Shareholder 2.6 Elect Wang Keling as Director For For Shareholder 2.7 Elect Li Boqian as Director For For Shareholder 2.8 Elect Li Xiaohui as Director For For Shareholder 2.9 Elect Yip Wai Ming as Director For For Shareholder 3.1 Elect Chen Yuwen as Supervisor For For Shareholder 3.2 Elect Huang Geming as Supervisor For For Shareholder -------------------------------------------------------------------------------- POLY CULTURE GROUP CORPORATION LTD. Ticker: 3636 Security ID: Y6S9B3102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Report of the Board of For For Management Directors 3 Approve 2016 Report of the Board of For For Management Supervisors 4 Approve 2016 Financial Report For For Management 5 Approve 2016 Dividend Distribution Plan For For Management 6 Approve 2017 Financial Budget For For Management 7 Approve 2017 Financing Loans For For Management 8 Approve 2017 Provision of Guarantee For For Management for Subsidiaries 9 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as PRC Auditor and KPMG as International Auditor and to Fix Their Remuneration 10.1 Approve Acquisition of Subject Equity For For Management Interest of Beijing Auction 10.2 Approve Acquisition of Subject Equity For For Management Interest of Hong Kong Auction 11 Approve General Mandate to the Board For For Management of Directors to Issue Overseas Bonds 12.1 Approve Private Offering of H Shares For For Management to Poly Group's Subsidiary 12.2 Approve Private Offering of H Shares For For Management to Other Eligible Market Investors 12.3 Approve Specific Mandate to the Board For For Management to Deal with Matters in Relation to the Issuance of the New Issues 13 Approve Amendments to the Articles of For For Management Association -------------------------------------------------------------------------------- POLY CULTURE GROUP CORPORATION LTD. Ticker: 3636 Security ID: Y6S9B3102 Meeting Date: JUN 29, 2017 Meeting Type: Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Private Offering of H Shares For For Management to Poly Group's Subsidiary 1.2 Approve Private Offering of H Shares For For Management to Other Eligible Market Investors 1.3 Approve Specific Mandate to the Board For For Management to Deal with Matters in Relation to the Issuance of the New Issues -------------------------------------------------------------------------------- POLY PROPERTY GROUP CO., LTD. Ticker: 119 Security ID: Y7064G105 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wang Xu as Director For For Management 2B Elect Zhu Weirong as Director For For Management 2C Elect Choy Shu Kwan as Director For For Management 2D Elect Wong Ka Lun as Director For For Management 2E Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditor 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 -------------------------------------------------------------------------------- PORTWELL, INC. Ticker: 6105 Security ID: Y7074S107 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Other Business None Against Management -------------------------------------------------------------------------------- POS MALAYSIA BHD Ticker: POS Security ID: Y7026S106 Meeting Date: AUG 18, 2016 Meeting Type: Special Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued Share Capital of KL Airport Services Sdn Bhd and Acquisition of a Part of a Parcel of Freehold Industrial Land Held Under Petaling, Selangor Darul Ehsan 2 Approve Exemption to DRB-Hicom Berhad For Against Management and the Persons Acting in Concert with it to Undertake a Mandatory Take-Over Offer to Acquire All the Remaining POS Shares Not Already Held by Them -------------------------------------------------------------------------------- POS MALAYSIA BHD Ticker: POS Security ID: Y7026S106 Meeting Date: AUG 18, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Faisal Albar bin Syed A.R. Albar For For Management as Director 3 Elect Mohmad Isa bin Hussain as For For Management Director 4 Elect Puteh Rukiah binti Abd. Majid as For For Management Director 5 Elect Eshah binti Meor Suleiman as For For Management Director 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- POU SHENG INTERNATIONAL (HOLDINGS) LTD. Ticker: 3813 Security ID: G7208D109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lee, Shao-Wu as Director For For Management 3b Elect Tsai Patty, Pei Chun as Director For Against Management 3c Elect Wu, Pan-Tsu as Director For For Management 3d 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 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 -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect JIM W.L. CHENG with Shareholder For For Management No.195 as Independent Director 6.2 Elect QUINCY LIN with ID No.D100511XXX For Against Management as Independent Director 6.3 Elect PHILIP WEI with ID No.D100211XXX For For Management as Independent Director 6.4 Elect PEI-ING LEE with ID No. For For Management N103301XXX as Independent Director 6.5 Elect D.K. TSAI with Shareholder No. For For Management 641 as Non-Independent Director 6.6 Elect J.Y. HUNG with Shareholder No. For For Management 19861 as Non-Independent Director 6.7 Elect SHIGEO KOGUCHI, Representative For For Management of KINGSTON TECHNOLOGY CORPORATION with Shareholder No.135526 as Non-Independent Director 6.8 Elect DEPHNE WU, Representative of For For Management KINGSTON TECHNOLOGY CORPORATION with Shareholder No.135526 as Non-Independent Director 6.9 Elect J.S. LEU , Representative of For For Management KINGSTON TECHNOLOGY CORPORATION with Shareholder No.135526 as Non-Independent Director 6.10 Elect EVAN TSENG, Representative of For For Management KINGSTON TECHNOLOGY CORPORATION with Shareholder No.135526 as Non-Independent Director 6.11 Elect TOHRU YOSHIDA, Representative of For For Management TOSHIBA MEMORY SEMICONDUCTOR TAIWAN CORPORATION with Shareholder No.2509 as Non-Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- POYA INTERNATIONAL CO., LTD. Ticker: 5904 Security ID: Y7083H100 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Chen Jianzao, Representative of For For Management DUO QING Investment Co. Ltd. with Shareholder No. 3 as Non-Independent Director 5.2 Elect Chen Fan Meijin, Representative For For Management of Bao Ya Investment Co., Ltd. with Shareholder No. 4 as Non-Independent Director 5.3 Elect Chen Zongcheng with Shareholder For For Management No. 9 as Non-Independent Director 5.4 Elect Chen Mingxian with ID No. For For Management E121429XXX as Non-Independent Director 5.5 Elect Lin Caiyuan with ID No. For Against Management E101089XXX as Independent Director 5.6 Elect Liu Zhihong with ID No. For Against Management R122163XXX as Independent Director 5.7 Elect Zhong Junrong with ID No. For Against Management T122051XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- PPC LTD Ticker: PPC Security ID: S64165103 Meeting Date: AUG 01, 2016 Meeting Type: Special Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For Against Management Capital 2 Amend Memorandum of Incorporation For Against Management 3 Authorise Issuance of More Than 30 For Against Management Percent of the Voting Rights of All PPC Shares Pursuant to the Proposed Rights Offer 1 Place Authorised but Unissued Shares For Against Management under Control of Directors Pursuant to the Rights Offer 2 Approve Waiver of Mandatory Offer For Against Management -------------------------------------------------------------------------------- PPC LTD Ticker: PPC Security ID: S64165103 Meeting Date: OCT 31, 2016 Meeting Type: Annual Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Nicky Goldin as Director For For Management 2 Re-elect Todd Moyo as Director For For Management 3 Reappoint Deloitte & Touche as For For Management Auditors of the Company 4 Authorise Board to Fix Remuneration of For For Management the Auditors 5 Elect Nicky Goldin as Member of the For For Management Audit Committee 6 Re-elect Todd Moyo as Member of the For For Management Audit Committee 7 Re-elect Tim Ross as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For For Management 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 1 Approve Financial Assistance to For Against Management Related or Inter-related Companies or Corporations 2 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PPC LTD Ticker: PPC Security ID: S64165103 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of CSG Maturity Date For For Management Subscription Shares to the CSG Funding SPV 2 Authorise Issue of SBP Maturity Date For For Management Subscription Shares to the SBP Funding SPV 3 Approve Amendments to the 2008 B-BBEE For For Management Transaction Agreements 4 Authorise Issue of CSG Additional For For Management Shares to the CSG Funding SPV 5 Authorise Issue of SBP Additional For For Management Shares to the SBP Funding SPV -------------------------------------------------------------------------------- PRECIOUS SHIPPING PCL Ticker: PSL Security ID: Y7078V148 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: FEB 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report on None None Management Operations for Year 2016 and Annual Report 2016 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Payment of Final Dividend 5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6.1 Elect Khalid Moinuddin Hashim as For For Management Director 6.2 Elect Jaipal Mansukhani as Director For For Management 6.3 Elect Khushroo Kali Wadia as Director For For Management 7 Elect Lyn Yen Kok as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Allocation of Income as For Against Management Corporate Social Responsibility Reserve -------------------------------------------------------------------------------- PRESIDENT SECURITIES CORP. Ticker: 2855 Security ID: Y7083F104 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- PRESS METAL BERHAD Ticker: PMETAL Security ID: Y7079E103 Meeting Date: OCT 13, 2016 Meeting Type: Special Record Date: OCT 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Split For For Management 2 Approve Bonus Issue For For Management 3 Approve Increase in Authorized Share For For Management Capital 1 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- PRESS METAL BERHAD Ticker: PMETAL Security ID: Y7079E103 Meeting Date: FEB 28, 2017 Meeting Type: Special Record Date: FEB 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Internal Reorganisation For For Management -------------------------------------------------------------------------------- PRESS METAL BERHAD Ticker: PMETAL Security ID: Y7079E103 Meeting Date: FEB 28, 2017 Meeting Type: Court Record Date: FEB 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- PRESS METAL BERHAD Ticker: PMETAL Security ID: Y7079E103 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 2 Approve Remuneration of Directors for For For Management the Financial Year Ending December 31, 2017 3 Elect Abdul Rahman Bin Megat Ahmad as For For Management Director 4 Elect Tan Heng Kui as Director For For Management 5 Elect Loo Lean Hock as Director For For Management 6 Elect Noor Alina Binti Mohamad Faiz as For For Management Director 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Abdul Rahman Bin Megat Ahmad For For Management to Continue Office as Independent Non-Executive Chairman 10 Approve Tan Heng Kui to Continue For For Management Office as Independent Non-Executive Director 11 Approve Loo Lean Hock to Continue For For Management Office as Independent Non-Executive Director 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PRIMAX ELECTRONICS LTD. Ticker: 4915 Security ID: Y7080U112 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # 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 Issuance of Restricted Stocks For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Way Yung-Do 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- PRINCE HOUSING DEVELOPMENT CORP Ticker: 2511 Security ID: Y7080J109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- PROMATE ELECTRONIC CO., LTD. Ticker: 6189 Security ID: Y7095M105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- PRUMO LOGISTICA S.A. Ticker: PRML3 Security ID: P7922A118 Meeting Date: FEB 24, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss New Valuation Report for None For Shareholder Tender Offer 2.1 Appoint Ernst & Young Assessoria None For Shareholder Empresarial Ltda To Prepare New Valuation Report 2.2 Appoint Independent Firm to Prepare None Did Not Vote Shareholder New Valuation Report 3 Discuss Fees for New Valuation Report None For Shareholder 4 Discuss Timeline for New Valuation None For Shareholder Report -------------------------------------------------------------------------------- PRUMO LOGISTICA SA Ticker: PRML3 Security ID: P7922A118 Meeting Date: JUL 08, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2 Elect Jose Alberto de Paula Torres For Against Management Lima as Director 3 Amend Remuneration of Company's For Against Management Management Previously Approved at the April 29, 2016, AGM -------------------------------------------------------------------------------- PRUMO LOGISTICA SA Ticker: PRML3 Security ID: P7922A118 Meeting Date: NOV 25, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Brasil Plural S.A. Banco None Did Not Vote Management Multiplo To Prepare Valuation Report for the Delisting Tender Offer from the Novo Mercado Segment and the Sao Paulo Stock Exchange 1.2 Appoint BR Partners Assessoria None For Management Financeira Ltda. To Prepare Valuation Report for the Delisting Tender Offer from the Novo Mercado Segment and the Sao Paulo Stock Exchange 1.3 Appoint Ernst & Young Assessoria None Did Not Vote Management Empresarial Ltda. To Prepare Valuation Report for the Delisting Tender Offer from the Novo Mercado Segment and the Sao Paulo Stock Exchange 2 Approve Company's Delisting from the For Against Management Novo Mercado Segment of the Sao Paulo Stock Exchange 3 Approve Cancellation of Company's For Against Management Issuer Registration from Category A -------------------------------------------------------------------------------- PRUMO LOGISTICA SA Ticker: PRML3 Security ID: P7922A118 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Fix Number and Elect Directors For Against Management 3.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- PT ADHI KARYA (PERSERO) TBK Ticker: ADHI Security ID: Y7115S108 Meeting Date: AUG 05, 2016 Meeting Type: Special Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shares Seri A Dwiwarna for the For Against Management Government of the Repbulic of Indonesia 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT ADHI KARYA (PERSERO) TBK Ticker: ADHI Security ID: Y7115S108 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: FEB 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports, and Report of the Partnership and Community Development Program (PCDP) 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 PCDP 5 Accept Report on the Use of Proceeds For For Management from Rights Issue I 6 Approve the Implementation of the For For Management State-owned Minister Regulation No. PER 11/MBU/12/2016 7 Amend Articles of Association For Against Management 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Ticker: AKRA Security ID: Y71161163 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 Authorize Commissioners to Increase For Against Management the Issued and Paid-Up Capital in Relation to the Management Stock Option Program (MSOP) -------------------------------------------------------------------------------- PT ALAM SUTERA REALTY TBK Ticker: ASRI Security ID: Y7126F103 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK Ticker: BJBR Security ID: Y71174109 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividend 3 Appoint Auditors For For Management 4 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering 5 Amend Retirement Benefits For Against Management 6 Amend Articles of Association For For Management 7 Elect Independent President For For Management Commissioner -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports and Report of Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and For For Management the PCDP 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises 6 Amend Articles of Association For Against Management 7 Accept Report on the Use of Proceeds For For Management from Public Offering of Bank BTN Bonds II Phase II 2016 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BLUE BIRD TBK Ticker: BIRD Security ID: Y7140H101 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # 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 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: DEC 27, 2016 Meeting Type: Special Record Date: DEC 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Increase in Authorized Capital For For Management 3 Amend Articles of the Association For For Management 4 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Purwantono, Sungkoro dan Surja For For Management as Auditor and Authorize Board to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT EAGLE HIGH PLANTATIONS TBK Ticker: BWPT Security ID: Y711AG108 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Statutory For For Management Reports and Discharge 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 and Bonus of For For Management Directors and Commissioners 5 Elect Commissioners For For Management -------------------------------------------------------------------------------- PT GAJAH TUNGGAL TBK Ticker: GJTL Security ID: Y7122F123 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports and Approve Allocation of Income 2 Approve Auditors For For Management 3 Authorize Issuance of Notes For Against Management -------------------------------------------------------------------------------- PT GARUDA INDONESIA (PERSERO) TBK Ticker: GIAA Security ID: Y7137L107 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Approve Annual Report of the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors of the Company and For For Management the PCDP 5 Authorize Board of Commissioner to For Against Management Increase the Issued and Paid-Up Capital for the Implementation of the Management and Employee Stock Option Plan (MESOP) Program 6 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering 7 Amend Articles of Association For Against Management 8 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises 9 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For For Management Discharge Directors 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Authorize Directors to Execute the For Against Management Management and Employee Stock Option Program (MESOP) -------------------------------------------------------------------------------- PT INDO TAMBANGRAYA MEGAH TBK Ticker: ITMG Security ID: Y71244100 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Annual For For Management Report 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For For Management 6 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering 2007 -------------------------------------------------------------------------------- PT INDOSAT TBK Ticker: ISAT Security ID: Y7127S120 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edy Sudarmanto as Commissioner For For Management -------------------------------------------------------------------------------- PT INTILAND DEVELOPMENT TBK Ticker: DILD Security ID: Y7122T149 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Accept Report on the Use of Proceeds For For Management 3 Approve Mirawati Sensi Idris as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Allocation of Income For For Management 6 Authorize Board of Directors to For For Management Execute Approved Resolutions and will be Effective at the Closing of the AGM -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: JPFA Security ID: Y71281144 Meeting Date: JUL 18, 2016 Meeting Type: Special Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Increase in Authorized Capital For For Management and Amend Related Articles 3 Amend Articles of Association in For For Management Relation to the Amount of Member of Board of Director 4 Elect Jaka Prasetya as Director For For Management -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: JPFA Security ID: Y71281144 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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 Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect H. Achmad Syaifudin Haq as For For Management Commissioners 5 Approve Remuneration of Directors and For For Management Commissioners 6 Authorize the Board of Commissioners For For Management to Executive Matters Relating to the Issuance of Equity or Equity-Linked Securities without Preemptive Rights 7 Accept Report on the Use of Proceeds For For Management from the Continuous Bond II -------------------------------------------------------------------------------- PT KAWASAN INDUSTRI JABABEKA TBK Ticker: KIJA Security ID: Y7128U157 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # 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 and For For Management Dividends 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT LINK NET TBK Ticker: LINK Security ID: Y71398104 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT LIPPO CIKARANG TBK Ticker: LPCK Security ID: Y7130J117 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Discharge of For For Management Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 4 Appoint Auditors For For Management 5 Amend Article 3 of the Articles of For Against Management Association in Relation to the Business Activities and Restate All the Provisions in the Articles of the Association -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # 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 Directors and Commissioners and For Against Management Approve Their Remuneration 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT MATAHARI PUTRA PRIMA TBK Ticker: MPPA Security ID: Y71294162 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # 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 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL TBK Ticker: MEDC Security ID: Y7129J136 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase in PT Amman For For Management Mineral Investama 2 Approve Rights Issue For For Management -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL TBK Ticker: MEDC Security ID: Y7129J136 Meeting Date: JUN 16, 2017 Meeting Type: Annual/Special Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' and Commissioners' For For Management Report and Discharge of Directors and Commissioners 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Accept Report on the Use of Proceeds For Against Management 6 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Stock Split For For Management 2 Amend Articles of Association Re: For For Management Stock Split 3 Approve Extension of Rights Issue For For Management -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For For Management Discharge Directors 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Authorize Directors to Execute the For Against Management Management and Employee Stock Option Program (MESOP) -------------------------------------------------------------------------------- PT MITRA ADIPERKASA TBK Ticker: MAPI Security ID: Y71299104 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # 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 -------------------------------------------------------------------------------- PT MNC INVESTAMA TBK Ticker: BHIT Security ID: Y7122Y122 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT MNC INVESTAMA TBK Ticker: BHIT Security ID: Y7122Y122 Meeting Date: JUN 23, 2017 Meeting Type: Annual/Special Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Appoint Auditors For For Management 6 Accept Report on the Use of Proceeds For For Management 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Authorize Directors to Execute the For For Management Management and Employee Stock Option Program (MESOP) -------------------------------------------------------------------------------- PT MNC SKY VISION TBK Ticker: MSKY Security ID: Y71328101 Meeting Date: NOV 11, 2016 Meeting Type: Special Record Date: NOV 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT MODERNLAND REALTY TBK Ticker: MDLN Security ID: Y6075Z128 Meeting Date: MAR 24, 2017 Meeting Type: Special Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management -------------------------------------------------------------------------------- PT MODERNLAND REALTY TBK Ticker: MDLN Security ID: Y6075Z128 Meeting Date: JUN 21, 2017 Meeting Type: Annual/Special Record Date: MAY 29, 2017 # 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 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT PP (PERSERO) TBK Ticker: PTPP Security ID: Y7131Q102 Meeting Date: AUG 23, 2016 Meeting Type: Special Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue I For For Management 2 Amend Articles of the Association For For Management 3 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT PP (PERSERO) TBK Ticker: PTPP Security ID: Y7131Q102 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Financial Report of the For For Management Partnership and Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors For For Management 6 Approve Affirmation of Minister of the For For Management State-owned Enterprise Regulations 7 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering (IPO) and Rights Issue 8 Amend Articles of the Association For Against Management 9 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT PP LONDON SUMATRA INDONESIA TBK Ticker: LSIP Security ID: Y7137X101 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT SEMEN BATURAJA (PERSERO) TBK Ticker: SMBR Security ID: Y7138X100 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements and Discharge Directors and Commissioners 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners for the PCDP 3 Approve Allocation of Income and For For Management Payment of Dividends 4 Approve Remuneration and Tantieme for For For Management Directors and Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Authorize Commissioners to Increase For Against Management the Issued and Paid-Up Capital in Relation to the Management Stock Option Program (MSOP) 7 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering (IPO) and Approve Amendment of the Use of Proceeds of the IPO 8 Amend Articles of Association For Against Management 9 Approve Enforcement of the State-owned For For Management Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises 10 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SILOAM INTERNATIONAL HOSPITALS TBK Ticker: SILO Security ID: Y714AK103 Meeting Date: OCT 11, 2016 Meeting Type: Special Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue and Amend For For Management Articles of Association to Reflect the Increase in Issued and Paid Up Capital 2 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT SILOAM INTERNATIONAL HOSPITALS TBK Ticker: SILO Security ID: Y714AK103 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # 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 Directors and Commissioners and For Against Management Approve Their Remuneration 4 Appoint Auditors For For Management 5 Accept Report on the Use of Proceeds For For Management from the Rights Issue I -------------------------------------------------------------------------------- PT SURYA SEMESTA INTERNUSA TBK Ticker: SSIA Security ID: Y7147Y131 Meeting Date: APR 05, 2017 Meeting Type: Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Transfer of For Against Management Subsidiary Assets -------------------------------------------------------------------------------- PT SURYA SEMESTA INTERNUSA TBK Ticker: SSIA Security ID: Y7147Y131 Meeting Date: MAY 05, 2017 Meeting Type: Annual/Special Record Date: APR 12, 2017 # 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 of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Accept Report on the Use of Proceeds For For Management 7 Elect Commissioners For Against Management 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Accept Report of the Partnership and For For Management Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors of the Company and For For Management the PCDP 6 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises 7 Amend Articles of Association For Against Management 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TIMAH TBK Ticker: TINS Security ID: Y7148A124 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge Directors and Commissioners 2 Accept Report of the Partnership and For For Management Community Development Program (PCDP) and Discharge Directors and Commissioners 3 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises 4 Approve Allocation of Income and For For Management Dividends 5 Approve Remuneration and Tantieme of For For Management Directors and Commissioners 6 Appoint Auditors of the Company and For For Management the PCDP 7 Amend Articles of Association For Against Management 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT VALE INDONESIA TBK Ticker: INCO Security ID: Y7150Y101 Meeting Date: JUL 01, 2016 Meeting Type: Special Record Date: JUN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mahendra Siregar as Commissioner For For Management -------------------------------------------------------------------------------- PT WIJAYA KARYA (PERSERO) TBK Ticker: WIKA Security ID: Y7148V102 Meeting Date: AUG 22, 2016 Meeting Type: Special Record Date: JUL 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue For For Management 2 Amend Articles of Association For For Management 3 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT WIJAYA KARYA (PERSERO) TBK Ticker: WIKA Security ID: Y7148V102 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Appoint Auditors of the Company and For For Management PCDP 5 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 6 Approve Report on Use of Proceeds of For For Management Rights Issue I 7 Approve Affirmation of Minister of the For For Management State-owned Enterprise Regulations 8 Amend Articles of Association For Against Management 9 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: SEP 29, 2016 Meeting Type: Special Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners For For Management -------------------------------------------------------------------------------- PTC INDIA LTD. Ticker: 532524 Security ID: Y7043E106 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ravi Prakash Singh as Director For Against Management 4 Reelect Jyoti Arora as Director For Against Management 5 Approve K. G. Somani & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect Kulamani Biswal as Director For Against Management 7 Elect Jayant Kumar as Director For Against Management -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: JUL 11, 2016 Meeting Type: Annual Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve non Distribution of Dividends For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration For Against Management 5 Ratify Auditors For Against Management 6 Approve Guarantees to Subsidiaries For For Management 7 Elect Members of Audit Committee For For Management 8 Approve Decision on the Sale and For For Management Transfer of Shares Issued by IPTO SA and the Establishment of a Holding Company 9 Approve Electricity Supply Contract For Against Management 10 Elect Directors For Against Management 11 Other Business For Against Management -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: OCT 05, 2016 Meeting Type: Special Record Date: SEP 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Electricity Supply Contract For Against Management with Aluminium of Greece SA 2 Other Business For Against Management -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: NOV 24, 2016 Meeting Type: Special Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Stake in For For Management Subsidiary IPTO SA and Take Decision in Respect of the Nomination of the Preferred Strategic Investor 2 Approve Appointment of Members of For For Management Audit Committee 3 Other Business For Against Management -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: JAN 12, 2017 Meeting Type: Special Record Date: JAN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Procedures for Planned Spin-Off For For Management 2 Approve Electricity Supply Contract For Against Management with GMM Larco SA 3 Other Business For Against Management -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: MAY 23, 2017 Meeting Type: Special Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Transfer of Company For For Management Stake in Subsidiary IPTO SA 2 Approve Electricity Supply Contract For For Management with GMM Larco SA 3 Amend Company Articles For For Management 4 Ratify Director Appointment For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: JUN 12, 2017 Meeting Type: Special Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Electricity Supply Contract For For Management with GMM Larco SA -------------------------------------------------------------------------------- PUNJ LLOYD LTD. Ticker: 532693 Security ID: Y71549110 Meeting Date: AUG 10, 2016 Meeting Type: Annual Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Reelect Atul Punj as Director For For Management 3 Approve BGJC & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Elect Uday Walia as Independent For For Management Director 5 Elect Rajat Khare as Independent For For Management Director 6 Elect Shravan Sampath as Independent For For Management Director 7 Elect Shiv Punj as Director For For Management 8 Approve Appointment and Remuneration For For Management of Shiv Punj as Executive Director 9 Amend Articles of Association For For Management 10 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Reclassification of For For Management Shareholders from Promoter to Public Category -------------------------------------------------------------------------------- PVR LIMITED Ticker: 532689 Security ID: Y71626108 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sanjeev Kumar as Director For For Management 4 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- PW MEDTECH GROUP LTD. Ticker: 1358 Security ID: G7306W108 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yue'e Zhang as Director For For Management 3 Elect Jiang Liwei as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor 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 -------------------------------------------------------------------------------- QATARI INVESTORS GROUP Ticker: QIGD Security ID: M5247S106 Meeting Date: NOV 07, 2016 Meeting Type: Special Record Date: NOV 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Discharge of Directors For For Management 2 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- QGEP PARTICIPACOES S.A. Ticker: QGEP3 Security ID: P7920K100 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2016 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Company's For For Management Management 5.1 Install Fiscal Council For For Management 5.2 Elect Fiscal Council Members For Did Not Vote Management 5.3 Elect Carlos Eduardo Alves as Fiscal None For Shareholder Council Member and Flavio Kac as Alternate Appointed by Minority Shareholder 5.4 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- QIANHAI HEALTH HOLDINGS LTD. Ticker: 911 Security ID: G7307F104 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yeung Wing Kong as Director For For Management 2b Elect Yeung Wai Fai Andrew as Director For For Management 2c Elect Yuen Chee Lap Carl as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- QISDA CORPORATION Ticker: 2352 Security ID: Y07988101 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect K.Y. Lee with Shareholder No. 8 For For Management as Non-independent Director 1.2 Elect Peter Chen with Shareholder No. For For Management 60 as Non-independent Director 1.3 Elect a Representative of AU Optronics For For Management Corp. with Shareholder No. 84603 as Non-independent Director 1.4 Elect a Representative of BenQ For For Management Foundation with Shareholder No. 462776 as Non-independent Director 1.5 Elect Kane K. Wang with ID No. For Against Management A100684XXX as Independent Director 1.6 Elect Allen Fan with ID No. J101966XXX For For Management as Independent Director 1.7 Elect Jeffrey Y.C. Shen with ID No. For For Management R100085XXX as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt and/or Issuance of Ordinary Shares and/or Issuance of Ordinary Share and/or Issuance of Foreign or Domestic Convertible Bonds 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- QIWI PLC Ticker: QIWI Security ID: 74735M108 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor A.1 Accept Consolidated Financial For For Management Statements and Statutory Reports A.2 Accept Financial Statements and For For Management Statutory Reports B.1 Ratify Auditors For For Management B.2 Approve Remuneration of External For For Management Auditors C.1.A Elect Rohinton Minoo Kalifa as Director None For Management C.1.B Elect Marcus James Rhodes as Director None For Management C.1.C Elect Osama Bedier as Director None For Management C.2.A Elect Boris Kim as Director None For Management C.2.B Elect Sergey Solonin as Director None For Management C.2.C Elect Elena Budnik as Director None For Management C.2.D Elect Evgeny Dankevich as Director None For Management D.1 Approve Remuneration of Non-Executive For For Management Directors D.2 Approve Remuneration of Executive For For Management Directors E Amend Company Bylaws For For Management -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3.1 Fix Number of Directors For For Management 3.2 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- QUALITAS CONTROLADORA S.A.B. DE C.V. Ticker: Q * Security ID: P7921H130 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Reports on Transactions For For Management Carried Out by Audit Committee and Corporate Practices Committee 4 Approve Allocation of Income For For Management 5 Approve Report on Share Repurchase and For For Management Set Aggregate Nominal Amount of Share Repurchase Reserve 6 Elect or Ratify Board Members, For For Management Executives and Members of Key Committees 7 Approve Remuneration of Directors and For For Management Members of Key Committees 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- RADIUM LIFE TECH CORP Ticker: 2547 Security ID: Y7342U108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 3 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- RAJESH EXPORTS LTD. Ticker: 531500 Security ID: Y7181T147 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Rajesh Mehta as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- RAK CERAMICS CO PJSC Ticker: RAKCEC Security ID: M82052107 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Dividends of AED 0.15 per Share For For Management 5 Approve Discharge of Directors for FY For For Management 2016 6 Approve Discharge of Auditors for FY For For Management 2016 7 Approve Remuneration of Directors For For Management 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 -------------------------------------------------------------------------------- RAK PROPERTIES PJSC Ticker: RAKPROP Security ID: M81868107 Meeting Date: MAR 18, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Dividends Representing 5 For For Management Percent of Share Capital for FY 2016 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2016 7 Approve Discharge of Auditors for FY For For Management 2016 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 -------------------------------------------------------------------------------- RANDON SA IMPLEMENTOS E PARTICIPACOES Ticker: RAPT4 Security ID: P7988W111 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2.1 Fix Number of Directors at Five For For Management 2.2 Elect Raul Anselmo Randon as Director For Abstain Management 2.3 Elect Alexandre Randon as Director For Abstain Management 2.4 Elect Pedro Ferro Neto as Director For Abstain Management 2.5 Elect Ruy Lopes Filho as Independent For Abstain Management Director 2.6 Elect Derci Alcantara as Director None For Shareholder Appointed by Minority Shareholder 3.1 Elect Maria Tereza Casagrande as For Abstain Management Fiscal Council Member and Ieda Maria Onzi Perosa as Alternate 3.2 Elect Joao Carlos Sfreddo as Fiscal For Abstain Management Council Member and Afonso Celso Goulart Martins as Alternate 3.3 Elect Ademar Salvador as Fiscal For Abstain Management Council Member and Carlos Osvaldo Pereira Hoff as Alternate 3.4 Elect Renato Sobral Pires Alves as None For Shareholder Fiscal Council Member and Jose Fernando Alves Gaspar as Alternate Appointed by Minority Shareholder 4.1 Approve Remuneration of Company's For Against Management Management 4.2 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- RANDON SA IMPLEMENTOS E PARTICIPACOES Ticker: RAPT4 Security ID: P7988W111 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- RANDON SA IMPLEMENTOS E PARTICIPACOES Ticker: RAPT4 Security ID: P7988W103 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Appointed by Preferred None Abstain Shareholder Shareholder 2 Elect William Cordeiro as Fiscal None For Shareholder Council Member and Thiago Costa Jacinto as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- REAL NUTRICEUTICAL GROUP LTD. Ticker: 2010 Security ID: G7410S100 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Yu Yan as Director For For Management 2.2 Elect Li Lin as Director For For Management 2.3 Elect Yi Lin as Director For For Management 2.4 Elect Au-Yeung Kam Ling, Celeste as For For Management Director 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Elite Partners CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 Amend Articles of Association For For Management 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Other Business None Against Management -------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD. Ticker: RCOM Security ID: Y72317103 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Manjari Kacker as Director For For Management 3 Approve B S R & Co. LLP and Pathak H.D. For For Management & Associates as Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Issuance of Non-Convertible For Against Management Debentures and/or Other Debt Securities 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of Prakash Shenoy as Manager -------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD. Ticker: RCOM Security ID: Y72317103 Meeting Date: APR 24, 2017 Meeting Type: Court Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- RELIANCE DEFENCE AND ENGINEERING LIMITED Ticker: 533107 Security ID: Y6934A108 Meeting Date: AUG 20, 2016 Meeting Type: Annual Record Date: AUG 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Audited Standalone Financial For For Management Statements and Statutory Reports 1b Accept Audited Consolidated Financial For For Management Statements and Statutory Reports 2 Reelect Nikhil Gandhi as Director For For Management 3 Reelect Bhavesh Gandhi as Director For For Management 4 Approve Pathak H D & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RELIANCE DEFENCE AND ENGINEERING LIMITED Ticker: 533107 Security ID: Y6934A108 Meeting Date: MAR 20, 2017 Meeting Type: Special Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association 2 Approve Issuance of Shares to CDR For For Management Lenders 3 Approve Issuance of Shares to Non-CDR For For Management Lenders 4 Approve Issuance of Compulsorily For Against Management Redeemable Preference Shares 5 Approve Issuance of Non Convertible For Against Management Debentures 6 Amend Articles of Association For For Management 7 Approve Loan with Option to Convert For Against Management Such Loan to Equity Shares -------------------------------------------------------------------------------- RELIANCE INFRASTRUCTURE LTD. Ticker: 500390 Security ID: Y09789127 Meeting Date: OCT 21, 2016 Meeting Type: Special Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Adopt New Articles of Association For For Management 3 Approve Sale and/or Pledging of For For Management Company Assets -------------------------------------------------------------------------------- RENREN INC. Ticker: RENN Security ID: 759892102 Meeting Date: DEC 12, 2016 Meeting Type: Annual Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For Against Management 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- RESTOQUE COMERCIO E CONFECCOES DE ROUPAS SA Ticker: LLIS3 Security ID: P6292Q109 Meeting Date: OCT 21, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2 Elect Directors For Against Management -------------------------------------------------------------------------------- RESTOQUE COMERCIO E CONFECCOES DE ROUPAS SA Ticker: LLIS3 Security ID: P8086J101 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Designate Newspapers to Publish For For Management Company Announcements 3 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- RESTOQUE COMERCIO E CONFECCOES DE ROUPAS SA Ticker: LLIS3 Security ID: P8086J101 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 8:1 Reverse Stock Split For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- REUNERT LTD Ticker: RLO Security ID: S69566156 Meeting Date: FEB 13, 2017 Meeting Type: Annual Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Trevor Munday as Director For For Management 2 Re-elect Tasneem Abdool-Samad as For For Management Director 3 Re-elect Alan Dickson as Director For For Management 4 Re-elect Thabang Motsohi as Director For For Management 5 Re-elect Rynhardt van Rooyen as For For Management Director 6 Re-elect Rynhardt van Rooyen as Member For Against Management of the Audit Committee 7 Re-elect Tasneem Abdool-Samad as For Against Management Member of the Audit Committee 8 Re-elect Phuti Mahanyele as Member of For Against Management the Audit Committee 9 Re-elect Sarita Martin as Member of For Against Management the Audit Committee 10 Reappoint Deloitte & Touche as For Against Management Auditors of the Company with James Welch as the Individual Designated Auditor and Authorise Their Remuneration 11 Approve Resolutions or Agreements of For For Management Executive Directors and Prescribed Officers in Contravention of Section 75 of Companies Act but Only to the Extent that the Relevant Resolutions or Agreements Fell Within the Ambit of Section 75 of Companies Act 12 Approve Remuneration Policy For For Management 13 Approve Deferred Bonus Plan For For Management 14 Approve Issue of Shares in Terms of For For Management the Reunert 1985 Share Option Scheme, Reunert 1988 Share Purchase Scheme and the Reunert 2006 Share Option Scheme 15 Authorise Repurchase of Issued Share For For Management Capital 16 Approve Remuneration of Non-executive For For Management Directors 17 Approve Fees of Non-Executive For For Management Directors for Ad Hoc Assignments 18 Approve Financial Assistance to For For Management Related or Inter-related Company 19 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- RIPLEY CORP S.A. Ticker: RIPLEY Security ID: P8130Y104 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends; Present Dividend Policy c Present Dividend Distribution None None Management Procedures d Elect Directors For Against Management e Appoint Auditors For For Management f Designate Risk Assessment Companies For For Management g Approve Remuneration of Directors and For For Management Present Report on their Expenses h Approve Remuneration and Budget of For For Management Directors' Committee i Present Directors' Committee Report on None None Management Activities and Expenses j Receive Report Regarding Related-Party None None Management Transactions k Present Report on Processing, None None Management Printing, and Mailing Information To Shareholders Required by Chilean Law l Other Business For Against Management -------------------------------------------------------------------------------- RITEK CORPORATION Ticker: 2349 Security ID: Y7303N101 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect Yeh Chwei Jing with Shareholder For For Management No. 5 as Non-independent Director 8.2 Elect Yang Wei Fen with Shareholder No. For For Management 14 as Non-independent Director 8.3 Elect Jiang Wei Feng with ID No. For For Management S120119XXX as Non-independent Director 8.4 Elect Pan Yen Min with ID No. For For Management Q120437XXX as Non-independent Director 8.5 Elect Lin Chu Chia with ID No. For Against Management G120011XXX as Independent Director 8.6 Elect Hsin Chih Hsiu with Shareholder For Against Management No.659970 as Independent Director 8.7 Elect Chen Jun Zhao with ID No. For Against Management Q120866XXX as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- RIZAL COMMERCIAL BANKING CORPORATION (RCBC) Ticker: RCB Security ID: Y7311H146 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 27, 2016 2 Approve the Annual Report and Audited For For Management Financial Statements for 2016 3 Ratify the Actions and Proceedings of For For Management the Board of Directors, Different Committees, and Management During the Year 2016 4 Approve the Confirmation of For For Management Significant Transactions with DOSRI and Related Parties 5 Appoint Punongbayan & Araullo as For For Management External Auditor 6 Approve Other Matters For Against Management 7a Elect Helen Y. Dee as Director For For Management 7b Elect Cesar E. A. Virata as Director For For Management 7c Elect Gil A. Buenaventura as Director For For Management 7d Elect Tze Ching Chan as Director For For Management 7e Elect Richard Gordon Alexander For For Management Westlake as Director 7f Elect John Law as Director For Withhold Management 7g Elect Yuh-Shing (Francis) Peng as For For Management Director 7h Elect Florentino M. Herrera as Director For For Management 7i Elect Armando M. Medina as Director For For Management 7j Elect Juan B. Santos as Director For For Management 7k Elect Lilia R. Bautista as Director For For Management 7l Elect Melito S. Salazar, Jr. as For For Management Director 7m Elect Adelita A. Vergel De Dios as For For Management Director 7n Elect Gabriel S. Claudio as Director For For Management 7o Elect Vaughn F. Montes as Director For For Management -------------------------------------------------------------------------------- ROBINSONS RETAIL HOLDINGS, INC. Ticker: RRHI Security ID: Y7318T101 Meeting Date: JUL 22, 2016 Meeting Type: Written Consent Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article Third of the Amended For For Management Articles of Incorporation to Reflect the Change in the Principal Office of the Company -------------------------------------------------------------------------------- ROLTA INDIA LIMITED Ticker: 500366 Security ID: Y7324A112 Meeting Date: AUG 20, 2016 Meeting Type: Annual Record Date: AUG 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve N. M. Raiji & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Elect Homai A. Daruwalla as For For Management Independent Director 4 Elect Ramnath Pradeep as Independent For For Management Director 5 Elect Padam Pal Singh Bhandari as For For Management Independent Director 6 Elect K. T. Parnaik as Director For For Management 7 Approve Appointment and Remuneration For For Management of K. T. Parnaik as Joint Managing Director 8 Elect Rajesh Ramachandran as Director For For Management 9 Approve Appointment and Remuneration For For Management of Rajesh Ramachandran as Joint Managing Director 10 Elect Ramakrishna Prabhu as Director For For Management 11 Approve Appointment and Remuneration For For Management of Ramakrishna as Executive Director, Corporate Affairs & CFO 12 Approve Service of Documents to the For For Management Members of the Company -------------------------------------------------------------------------------- ROS AGRO PLC. Ticker: AGRO Security ID: 749655205 Meeting Date: SEP 23, 2016 Meeting Type: Special Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Interim Dividend For For Management 3 Ratify Actions of Directors For For Management -------------------------------------------------------------------------------- ROS AGRO PLC. Ticker: AGRO Security ID: 749655205 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Maxim Basov as Chairman of the For For Management Meeting 2 Accept Annual Standalone Financial For For Management Statements 3 Accept IFRS Financial Statements For For Management 4 Accept Board Report For For Management 5 Accept Audit Report For For Management 6 Accept Annual Report For For Management 7 Ratify Auditors For Against Management 8 Approve Remuneration of External For Against Management Auditors 9 Approve Dividends For For Management 10 Approve Director Remuneration For Against Management 11 Elect Directors For Against Management 12 Closing Meeting; Any other Item None None Management -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Jean Tsang Jiunn, Representative For For Management of Ying Jia Investment Co., Ltd with Shareholder No. 246931 as Non-Independent Director 6.2 Elect Wong Yee Fan, Representative of For For Management Ruentex Industries Ltd with Shareholder No. 270 as Non-Independent Director 6.3 Elect Yin Chung Yao, Representative of For For Management Ruentex Industries Ltd with Shareholder No. 270 as Non-Independent Director 6.4 Elect Lee Chih Hung, Representative of For For Management Ruen Tai Shing Co., Ltd with Shareholder No. 83879 as Non-Independent Director 6.5 Elect Chen Li Yu, Representative of For For Management Ruen Tai Shing Co., Ltd with Shareholder No. 83879 as Non-Independent Director 6.6 Elect Lin Chien Yu with Shareholder No. For For Management 119443 as Non-Independent Director 6.7 Elect Ke Shueng Shiung with ID No. For For Management Q120322XXX as Independent Director 6.8 Elect Jau Yi Lung with ID No. For For Management F104108XXX as Independent Director 6.9 Elect Chang Kuo Chun with ID No. For For Management B100126XXX as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 8 Other Business None Against Management -------------------------------------------------------------------------------- RUENTEX INDUSTRIES LTD. Ticker: 2915 Security ID: Y7367H107 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Cash Distribution from Legal None For Shareholder Reserve 5 Other Business None Against Management -------------------------------------------------------------------------------- SA CORPORATE REAL ESTATE LTD Ticker: SAC Security ID: S7220D118 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 2 Elect Adila Chowan as Director For For Management 3.1 Re-elect Kenneth Forbes as Director For For Management 3.2 Re-elect Ebrahim Seedat as Director For For Management 3.3 Re-elect Arthur Moloto as Director For For Management 4.1 Re-elect John Biesman-Simons as For For Management Chairman of the Audit Committee 4.2 Re-elect Ebrahim Seedat as Member of For For Management the Audit Committee 4.3 Re-elect Gugu Dingaan as Member of the For For Management Audit Committee 4.4 Elect Adila Chowan as Member of the For For Management Audit Committee 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company 6 Approve Remuneration Policy For For Management 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Reinvestment Alternatives 9 Authorise Board to Issue Units for Cash For For Management 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk & Compliance For Against Management Committee Chairman 1.6 Approve Fees of the Risk & Compliance For Against Management Committee Member 1.7 Approve Fees of the Nomination For For Management Committee Chairman 1.8 Approve Fees of the Nomination For Against Management Committee Member 1.9 Approve Fees of the Remuneration For For Management Committee Chairman 1.10 Approve Fees of the Remuneration For For Management Committee Member 1.11 Approve Fees of the Investment For For Management Committee Chairman 1.12 Approve Fees of the Investment For For Management Committee Member 1.13 Approve Fees of the Social, Ethics & For For Management Environmental Committee Chairman 1.14 Approve Fees of the Social, Ethics & For For Management Environmental Committee Member 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Approve Financial Assistance to For For Management Related or Inter-related Parties 4 Authorise Issue of Shares to Directors For For Management Who Elect to Re-invest Their Cash Distributions Under the Reinvestment Option 5 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SADBHAV ENGINEERING LTD. Ticker: 532710 Security ID: Y7369C130 Meeting Date: JAN 10, 2017 Meeting Type: Special Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- SALFACORP S.A. Ticker: SALFACORP Security ID: P831B0108 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Determine Dividend Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Appoint Auditors and Designate Risk For For Management Assessment Companies 8 Approve Report Regarding Related-Party For For Management Transactions and Board's Resolutions on Types of Transactions in Accordance with Title XVI of Chilean Companies Act 9 Receive Report on Board's Expenses For For Management Presented on Annual Report 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- SAMPO CORPORATION Ticker: 1604 Security ID: Y74706105 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Trading Procedures Governing For For Management Derivatives Products 9 Approve Abolishment of Scope and Rules For For Management for the Functions and Powers of Supervisors 10.1 Elect Jiang Cheng Rong with For For Management Shareholder No. 9312460 as Independent Director 10.2 Elect Huang Qiu Yong with ID No. For For Management V120273XXX as Independent Director 10.3 Elect Lou Yong Jian with ID No. For For Management H121239XXX as Independent Director 10.4 Elect a Representative of Chen Mao None Against Shareholder Bang Commercial Development Fund with Shareholder No. 2021083 as Non-independent Director 10.5 Elect a Representative of Chen Zhang None Against Shareholder Xiu Ju Cultural Education Fund with Shareholder No. 91504666 as Non-independent Director 10.6 Elect Chen Sheng Quan with Shareholder None Against Shareholder No. 965 as Non-independent Director 10.7 Elect Chen Sheng Wei with Shareholder None Against Shareholder No. 177429 as Non-independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SANTAM LTD Ticker: SNT Security ID: S73323115 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Zuhdi Abrahams as the Individual and Designated Auditor 3 Re-elect Bruce Campbell as Director For For Management 4 Re-elect Themba Gamedze as Director For For Management 5 Re-elect Grant Gelink as Director For For Management 6 Re-elect Yegs Ramiah as Director For Against Management 7 Elect Gugu Mtetwa as Director For For Management 8 Elect Preston Speckmann as Director For For Management 9 Elect Heinie Werth as Director For For Management 10 Re-elect Bruce Campbell as Member of For For Management the Audit Committee 11 Re-elect Grant Gelink as Member of the For For Management Audit Committee 12 Re-elect Machiel Reyneke as Member of For For Management the Audit Committee 13 Elect Gugu Mtetwa as Member of the For For Management Audit Committee 14 Elect Preston Speckmann as Member of For For Management the Audit Committee 15 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- SANTOS BRASIL PARTICIPACOES S.A. Ticker: STBP3 Security ID: P8338G103 Meeting Date: OCT 03, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Veronica Valente Dantas as For Against Management Director and Ana Carolina Silva Moreira Lima as Alternate 1.2 Elect Maria Amalia Delfim de Melo For Against Management Coutrim as Director and Ana Claudia Coutinho de Brito as Alternate 1.3 Elect Daniel Pedreira Dorea as For Against Management Director and Bernardo Guterres as Alternate 1.4 Elect Eduardo de Britto Pereira For Against Management Azevedo as Director and Victor Bastos Almeida as Alternate 1.5 Elect Ricardo Schenker Wajnberg as For Against Management Director and Fabio Perrone Campos Mello as Alternate 1.6 Elect Julio Andre Kogut as Independent For For Management Director and Pedro Henrique Nogueira Damasceno as Alternate 1.7 Elect Rodrigo Leonardo Anunciato as For For Management Independent Director and Roberto Knopfelmacher as Alternate -------------------------------------------------------------------------------- SANTOS BRASIL PARTICIPACOES S.A. Ticker: STBP3 Security ID: P8338G103 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Company's For For Management Management 4.1 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- SANYANG MOTOR CO., LTD. Ticker: 2206 Security ID: Y7525U107 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Amend Trading Procedures Governing For For Management Derivatives Products 10.1 Elect Jiang Zhen with ID No. For For Management H121660XXX as Independent Director 10.2 Elect Xie Zhi Hong with ID No. For For Management E120456XXX as Independent Director 10.3 Elect Shi Zhong Chuan with ID No. For For Management Q121649XXX as Independent Director 10.4 Elect Wu Qing Yuan with Shareholder No. None Against Shareholder 156845 as Non-independent Director 10.5 Elect Wu Li Zhu, Representative of None Against Shareholder Qianjing Investment Co., Ltd. with Shareholder No. 178105, as Non-independent Director 10.6 Elect Jiang Li Xi, Representative of None Against Shareholder Qianjing Investment Co., Ltd. with Shareholder No. 178105, as Non-independent Director 10.7 Elect Huang Yu Chang, Representative None Against Shareholder of Zhaoyao Investment Co., Ltd. with Shareholder No. 182559, as Non-independent Director 10.8 Elect Zhang De Qing, Representative of None Against Shareholder Zhaoyao Investment Co., Ltd. with Shareholder No. 182559, as Non-independent Director 10.9 Elect Tian Ren Hao, Representative of None Against Shareholder Zhaoyao Investment Co., Ltd. with Shareholder No. 182559, as Non-independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- SAO MARTINHO S.A. Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended March 31, 2016 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Elect Directors For Did Not Vote Management 3.1 Elect Murilo Cesar Lemos dos Santos None For Shareholder Passos as Director Appointed by Minority Shareholder 4 Install and Elect Fiscal Council For Abstain Management Members 4.1 Elect Jorge Michel Lepeltier as Fiscal None For Shareholder Council Member and Massao Fabio Oya as Alternate Appointed by Minority Shareholder 5 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members -------------------------------------------------------------------------------- SAO MARTINHO S.A. Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management and Amend Article 5 to Reflect Changes in Capital -------------------------------------------------------------------------------- SAO MARTINHO S.A. Ticker: SMTO3 Security ID: P8493J108 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 1:3 Stock Split and Amend For For Management Article 5 2 Approve Increase in Authorized Capital For For Management and Amend Article 6 -------------------------------------------------------------------------------- SAO MARTINHO S.A. Ticker: SMTO3 Security ID: P8493J108 Meeting Date: FEB 23, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For For Management Company and Nova Fronteira Bioenergia S.A. 2 Appoint ValorUp Auditores For For Management Independentes as the Independent Firm to Appraise Proposed Transaction 3 Approve ValorUp Auditores For For Management Independentes' Appraisal 4 Appoint KPMG Corporate Finance Ltda. For For Management as the Independent Firm to Appraise the Company and Nova Fronteira Bioenergia S.A. 5 Approve KPMG's Appraisal For For Management 6 Approve Exchange of Shares between the For For Management Company and Nova Fronteira Bioenergia S.A. in Connection with the Merger 7 Approve Issuance of Shares in For For Management Connection with the Transaction and Amend Article 5 Accordingly 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SCINOPHARM TAIWAN LTD Ticker: 1789 Security ID: Y7540Z107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # 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 Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SEKERBANK TAS Ticker: SKBNK Security ID: M82584109 Meeting Date: MAR 31, 2017 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 Meeting Minutes 2 Accept Board Report For For Management 3 Ratify External Auditors and Accept For For Management Audit Report 4 Accept Financial Statements For For Management 5 Ratify Director Appointment For Against Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Receive Information on Share None None Management Repurchase Program 9 Grant Authorization to the Board in For For Management Relation to Future Spin-Off Agreements 10 Elect Directors and Approve Their For Against Management Remuneration 11 Receive Information on Donations Made None None Management in 2016 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- SENAO INTERNATIONAL CO., LTD. Ticker: 2450 Security ID: Y7632F100 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Release of Restrictions of For For Management Competitive Activities of Directors 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SERCOMM CORP. Ticker: 5388 Security ID: Y7670W106 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Shareholder's General Meeting, Rules and Procedures for Directors and Supervisors Election, Procedures for Asset Acquisition or Disposal, Procedures for Endorsement and Guarantees as well as Lending Funds to Other Parties 5.1 Elect Zuo Kai Lian with ID No. For For Management E220471XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- SHANDONG AIRLINES CO., LTD. Ticker: 200152 Security ID: Y7682N102 Meeting Date: DEC 20, 2016 Meeting Type: Special Record Date: DEC 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Chuanyu as Non-Independent None For Shareholder Director -------------------------------------------------------------------------------- SHANDONG AIRLINES CO., LTD. Ticker: 200152 Security ID: Y7682N102 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve 2016 Daily Related-party For For Management Transaction 8.01 Approve Daily Related-party For For Management Transaction with Shandong Airlines Group Co., Ltd. 8.02 Approve Daily Related-party For For Management Transaction with Shandong Taigu Feiji Engineering Co., Ltd. 8.03 Approve Daily Related-party For For Management Transaction with Shandong Xiangyu Aviation Technology Co.,Ltd. 8.04 Approve Daily Related-party For For Management Transaction with Shandong Airlines New Air Media Co., Ltd 8.05 Approve Daily Related-party For For Management Transaction with Air China Limited 8.06 Approve Daily Related-party For For Management Transaction with Beijing Aircraft Maintenance Engineering Co., Ltd. 8.07 Approve Daily Related-party For For Management Transaction with Sichuan International Aero Engine Maintenance Co., Ltd. 9 Approve Appointment of Auditors and to For For Management Their Remuneration 10.01 Elect Xu Xiangyi as Independent For For Management Director 10.02 Elect Hu Yuanmu as Independent Director For For Management -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: OCT 11, 2016 Meeting Type: Special Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Offer Size in Relation to the For Against Management Issuance of Super & Short-Term Commercial Paper 1.2 Approve Issue Target in Relation to For Against Management the Issuance of Super & Short-Term Commercial Paper 1.3 Approve Maturity in Relation to the For Against Management Issuance of Super & Short-Term Commercial Paper 1.4 Approve Interest Rate in Relation to For Against Management the Issuance of Super & Short-Term Commercial Paper 1.5 Approve Use of Proceeds in Relation to For Against Management the Issuance of Super & Short-Term Commercial Paper 1.6 Approve Term of Validity of the For Against Management Resolution in Relation to the Issuance of Super & Short-Term Commercial Paper 1.7 Approve Authorization in Relation to For Against Management the Super & Short-Term Commercial Paper Issuance 2 Approve Guarantee for Issuance of For Against Management Super & Short-Term Commercial Paper by Zhanjiang Chenming Pulp & Paper Co., Ltd. 3 Approve Asset Securitization Business None For Shareholder of Sales Company -------------------------------------------------------------------------------- SHANDONG MOLONG PETROLEUM MACHINERY CO., LTD. Ticker: 568 Security ID: Y76819112 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report and its For For Management Abstract 2 Approve 2016 Report of the Board of For For Management Directors 3 Approve 2016 Report of the Supervisory For For Management Committee 4 Approve 2016 Audited Consolidated For For Management Financial Statements and Report of Auditors 5 Approve Non-Distribution of Final For For Management Dividend 6 Approve Application to the PRC Banks For Against Management for Integrated Banking Credit Line and Related Transactions 7 Approve Provision of Guarantee for For Against Management Shouguang Baolong, Import and Export Corporation and MPM in Relation to its Application for Integrated Banking Credit Facilities 8 Approve Shine Wing Certified Public For Against Management Accountants Ltd. (Special General Partnership) as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHANDONG ZHONGLU OCEANIC FISHERIES CO., LTD. Ticker: 200992 Security ID: Y76817108 Meeting Date: NOV 17, 2016 Meeting Type: Special Record Date: NOV 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For Did Not Vote Management and Amend Articles of Association -------------------------------------------------------------------------------- SHANDONG ZHONGLU OCEANIC FISHERIES CO., LTD. Ticker: 200992 Security ID: Y76817108 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 08, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditors and to For For Management Fix Their Remuneration 7 Elect Sui Jianshi as Non-Independent For For Management Director -------------------------------------------------------------------------------- SHANG GONG GROUP CO., LTD. Ticker: 900924 Security ID: Y7678C102 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report of the Company For For Management 2 Approve 2016 Report of the Board of For For Management Directors 3 Approve 2016 Report of the Board of For For Management Supervisors 4 Approve 2016 Financial Statements For For Management 5 Approve 2016 Profit Distribution For For Management 6 Approve Fix the 2016 Auditor For For Management Remuneration as well as Appointment of 2017 Auditor 7 Approve Application of 2017 For For Management Comprehensive Bank Credit Lines 8 Approve 2017 Provision of Guarantee to For For Management Subsidiary 9 Approve Merger by Absorption of For Against Management Wholly-owned Subsidiary DAP Shanghai 10 Approve the Amendment the Articles of For For Management Association and the Rules of Procedure of the Board of Directors 11.1 Elect Zhang Min as Director For For Management 11.2 Elect Zhu Xudong as Director For For Management 11.3 Elect Yin Qiang as Director For For Management 11.4 Elect Huang Yingjian as Director For For Management 11.5 Elect Lu Yujie as Director For For Management 11.6 Elect Li Wenhao as Director For For Management 11.7 Elect Rui Meng as Independent Director For For Management 11.8 Elect Xi Lifeng as Independent Director For For Management 11.9 Elect Chen Zhen as Independent Director For For Management 12.1 Elect Qiao Junhai as Supervisor For For Management 12.2 Elect Chen Mengzhao as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI CHLOR-ALKALI CHEMICAL CO., LTD. Ticker: 900908 Security ID: Y76771115 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4.01 Approve Financial Statements For For Management 4.02 Approve 2017 Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Bank Financing Limit For Against Management Application 7 Approve 2017 Appointment of Auditor For For Management and Payment of Their Remuneration 8 Approve 2017 Appointment of Internal For For Management Control Auditor and Payment of Their Remuneration 9 Approve Amendments to Articles of For For Management Association 10 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- SHANGHAI DIESEL ENGINE CO., LTD. Ticker: 900920 Security ID: Y7679L101 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # 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 Financial Statements and 2017 For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Report of the Independent For For Management Directors 6 Approve Annual Report and Summary For For Management 7 Approve 2017 Appointment of Auditor For For Management 8 Approve 2017 Appointment of Internal For For Management Control Auditor 9 Approve 2017 Daily Related-party For Against Management Transactions 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI FUDAN-ZHANGJIANG BIO-PHARMACEUTICAL CO.LTD Ticker: 1349 Security ID: Y7682Y108 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2016 Profit Distribution Plan For For Management and Final Dividend Distribution Plan 5 Approve Domestic and Overseas Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 7.1 Elect Wang Hai Bo as Director For For Management 7.2 Elect Su Yong as Director For For Management 7.3 Elect Zhao Da Jun as Director For For Management 7.4 Elect Shen Bo as Director For For Management 7.5 Elect Yu Xiao Yang as Director For For Management 7.6 Elect Zhou Zhong Hui as Director For For Management 7.7 Elect Lam Yiu Kin as Director For For Management 7.8 Elect Xu Qing as Director For For Management 7.9 Elect Yang Chun Bao as Director For For Management 8.1 Elect Zhou Xi as Supervisor For For Management 8.2 Elect Liu Xiao Long as Supervisor For For Management 8.3 Elect Huang Jian as Supervisor For For Management 9 Approve Extension of the Resolution For For Management Validity Period in Respect of the Proposed Issuance of A Shares 10 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of A Shares 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI FUDAN-ZHANGJIANG BIO-PHARMACEUTICAL CO.LTD Ticker: 1349 Security ID: Y7682Y108 Meeting Date: JUN 09, 2017 Meeting Type: Special Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Resolution For For Management Validity Period in Relation to the Proposed Issuance of A Shares 2 Approve Extension of Authorization to For For Management the Board to Deal with All Matters in Relation to the Proposed Issuance of A Shares -------------------------------------------------------------------------------- SHANGHAI GREENCOURT INVESTMENT GROUP CO., LTD. Ticker: 900919 Security ID: Y7679K103 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: DEC 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Relocation For For Management Agreement for the Tianma Breeding Farm 2 Approve Signing of Relocation For For Management Agreement for the Dongjing Port Yard 3 Approve Liquidation of Subsidiary For For Management -------------------------------------------------------------------------------- SHANGHAI GREENCOURT INVESTMENT GROUP CO., LTD. Ticker: 900919 Security ID: Y7679K103 Meeting Date: MAR 09, 2017 Meeting Type: Special Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement For For Management -------------------------------------------------------------------------------- SHANGHAI GREENCOURT INVESTMENT GROUP CO., LTD. Ticker: 900919 Security ID: Y7679K103 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Payment of Audit Fees and For For Management Appointment of 2017 Auditor 7 Approve Asset Mortgage and Pledge of For Against Management Company and Subsidiary 8 Approve Loan Application of Company For Against Management and Controlled Subsidiary 9 Approve Provision of External Guarantee For Against Management 10 Approve Authorization on Disposal of For For Management Financial Assets 11 Approve Authorization to Purchase For Against Management Financial Products 12 Approve Change in Business Scope and For For Management Amend Articles of Association 13 Approve Annual Report For For Management -------------------------------------------------------------------------------- SHANGHAI HAIXIN GROUP CO., LTD. Ticker: 900917 Security ID: Y7682J101 Meeting Date: SEP 22, 2016 Meeting Type: Special Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Election of Board of Directors For For Management in Advance 2 Approve Election of Board of For For Management Supervisors in Advance 3.01 Elect Yu Feng as Non-Independent None For Shareholder Director 3.02 Elect Wang Peiguang as Non-Independent None For Shareholder Director 3.03 Elect Meng Wenbo as Non-Independent None For Shareholder Director 3.04 Elect Ying Zheng as Non-Independent None For Shareholder Director 3.05 Elect Bao Sui as Non-Independent None For Shareholder Director 3.06 Elect Tao Jianming as Non-Independent None For Shareholder Director 3.07 Elect Zhu Zhaosong as Independent None For Shareholder Director 3.08 Elect Wang Hongyan as Independent None For Shareholder Director 3.09 Elect Zhou Lan as Independent Director None For Shareholder 4.01 Elect Long Haiyu as Supervisor None For Shareholder 4.02 Elect Zhao Yimei as Supervisor None For Shareholder 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI HAIXIN GROUP CO., LTD. Ticker: 900917 Security ID: Y7682J101 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Authorization of Board to For Against Management Handle Matters Related to External Investment 7 Approve Management of Equities For For Management 8 Approve Equity Pledge Repurchase For Against Management Transactions 9 Approve Guarantee Plan For Against Management 10 Approve Formulation of Management For For Management System for Related-party Transactions 11 Approve Formulation of Management For For Management System for Remuneration of Directors, Supervisors and Senior Management members -------------------------------------------------------------------------------- SHANGHAI HIGHLY (GROUP) CO., LTD. Ticker: 900910 Security ID: Y7682U114 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # 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 2017 For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Appointment of 2017 Auditor For For Management 7 Approve 2017 Daily Related-party For Against Management Transaction 8 Approve 2017 External Guarantee For For Management 9 Approve Project Investment Analysis For For Management Report of Controlled Subsidiary -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD. Ticker: 2006 Security ID: Y7688D108 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Plan and For For Management Final Dividend Distribution Plan 5 Approve PricewaterhouseCoopers, Hong For Against Management Kong Certified Public Accountants as International Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For Against Management Tian LLP as PRC Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI JINJIANG INTERNATIONAL INDUSTRIAL INVESTMENT CO., LTD. Ticker: 900914 Security ID: Y7687J106 Meeting Date: SEP 22, 2016 Meeting Type: Special Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.01 Elect Xu Ming as Non-Independent For For Management Director -------------------------------------------------------------------------------- SHANGHAI JINJIANG INTERNATIONAL INDUSTRIAL INVESTMENT CO., LTD. Ticker: 900914 Security ID: Y7687J106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # 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 Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Provision of Guarantee to For For Management Subsidiaries 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI JINJIANG INTERNATIONAL TRAVEL CO., LTD. Ticker: 900929 Security ID: Y76806101 Meeting Date: NOV 24, 2016 Meeting Type: Special Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Authorization of the Board to For For Management Dispose Partial Financial Assets -------------------------------------------------------------------------------- SHANGHAI JINJIANG INTERNATIONAL TRAVEL CO., LTD. Ticker: 900929 Security ID: Y76806101 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve Payment of Audit Fee For For Management 7 Approve Appointment of 2017 Financial For For Management and Internal Control Auditor 8 Approve Expansion of Business Scope For For Management and Amend Articles of Association 9 Approve Authorization of the Board to For For Management Dispose Financial Assets Available for Sale -------------------------------------------------------------------------------- SHANGHAI POTEVIO CO., LTD Ticker: 900930 Security ID: Y76893117 Meeting Date: FEB 28, 2017 Meeting Type: Special Record Date: FEB 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Application of Entrusted Loan For Against Management from Controlled Shareholder as well as Related Party Transaction 3 Approve Related Equity Pledge Provided For Against Management by Company for Entrusted Loan as well as Related Party Transaction 4 Approve Removal of Zheng Jianhua as None For Shareholder Non-Independent Director -------------------------------------------------------------------------------- SHANGHAI POTEVIO CO., LTD. Ticker: 900930 Security ID: Y76893117 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2017 Financial Budget Report For Against Management 7 Approve Application of Bank Credit For Against Management Lines 8 Approve 2017 Daily Related-party For For Management Transactions Estimates 9 Approve Appointment of Auditor For For Management 10 Approve Appointment of Internal For For Management Control Auditor 11 Elect Wang Zhiyi as Non-independent None For Shareholder Director 12 Amend Articles of Association For Against Management 13 Approve Change in Accounting Estimates For For Management 14 Approve Provision for Asset Impairment For Against Management and Resale -------------------------------------------------------------------------------- SHANGHAI SHIBEI HI-TECH CO., LTD. Ticker: 900902 Security ID: Y7681P116 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Report on the Deposit and For For Management Usage of Raised Funds 6 Approve Financial Statements and 2017 For Against Management Financial Budget Report 7 Approve Profit Distribution For For Management 8 Approve 2017 Projected Daily For For Management Related-party Transactions 9 Approve 2017 External Financing Plan For For Management 10 Approve Financial Assistance From For For Management Controlling Shareholder 11 Amend Articles of Association For For Management 12 Elect Chen Jun as Supervisor None For Shareholder -------------------------------------------------------------------------------- SHENGUAN HOLDINGS (GROUP) LTD. Ticker: 829 Security ID: G8116M108 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend and Special For For Management Final Dividend 2b Authorized Board to Deal with All For For Management Matters in Relation to the Implementation of the Payment of the Final Dividends 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Elect Tsui Yung Kwok as Director For For Management 4b Elect Meng Qinguo as Director For For Management 4c Elect Yang Xiaohu as Director For For Management 4d Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- SHENWAN HONGYUAN (HK) LTD. Ticker: 218 Security ID: Y7743N125 Meeting Date: NOV 04, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Ernst & Young as Auditors For For Management 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHENWAN HONGYUAN (HK) LTD. Ticker: 218 Security ID: Y7743N125 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Ng Wing Hang Patrick as Director For For Management 3a2 Elect Kwok Lam Kwong Larry as Director For For Management 3a3 Elect Zhuo Fumin as Director For For Management 3b 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 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 -------------------------------------------------------------------------------- SHENZHEN CHINA BICYCLE CO (HOLDINGS) LTD. Ticker: 200017 Security ID: Y7740N102 Meeting Date: MAR 24, 2017 Meeting Type: Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN CHINA BICYCLE CO (HOLDINGS) LTD. Ticker: 200017 Security ID: Y7740N102 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Notion that the Company For For Management Does Not Need to Prepare Report on the Usage of Previously Raised Funds 2 Approve Amendments to Articles of For For Management Association 3 Approve Management Method for External For For Management Guarantee 4 Approve Management Method for External For For Management Investment 5 Amend Management System of Raised Funds For For Management 6 Approve Shareholder Return Plan in the For For Management Next Three Years 7 Approve Company's Eligibility for For For Management Private Placement of Shares 8.01 Approve Share Type and Par Value For For Management 8.02 Approve Issue Manner and Issue Time For For Management 8.03 Approve Target Subscribers and For For Management Subscription Manner 8.04 Approve Issue Size For For Management 8.05 Approve Pricing Manner For For Management 8.06 Approve Lock-up Period For For Management 8.07 Approve Amount and Intended Usage of For For Management Raised Funds 8.08 Approve Distribution Arrangement of For For Management Cumulative Earnings 8.09 Approve Resolution Validity Period For For Management 8.10 Approve Listing Exchange For For Management 9.00 Approve Plan for Private Placement of For For Management A Shares (Second Revision) 10 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds (Second Revision) 11 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken as well as Relevant Undertakings (Second Revision) 12 Approve Adjustment in Related Party For For Management Transactions in Connection to Private Placement 13 Approve Conditional Share Subscription For For Management Agreement (Revised) with Wansheng Industrial Holdings (Shenzhen) Co., Ltd. 14 Approve Conditional Share Subscription For For Management Agreement (Revised) with Shenzhen Rui'an Information Technology Enterprise (Limited Partnership) 15 Approve Conditional Share Subscription For For Management Agreement (Revised) with Shenzhen Zhisheng High-tech Enterprises (Limited Partnership) 16 Approve Conditional Share Subscription For For Management Agreement (Revised) with Shenzhen Bei'er High-tech Enterprise 17 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN CHINA BICYCLE CO (HOLDINGS) LTD. Ticker: 200017 Security ID: Y7740N102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6.01 Elect Li Hai as Non-Independent For For Management Director 6.02 Elect Yao Zhengwang as Non-Independent For For Management Director 6.03 Elect Cao Fang as Non-Independent For For Management Director 6.04 Elect Yang Fenbo as Non-Independent For For Management Director 6.05 Elect Sun Longlong as Non-Independent For For Management Director 6.06 Elect Zhong Hua as Non-Independent For For Management Director 7.01 Elect Yang Lan as Independent Director For For Management 7.02 Elect Song Xishun as Independent For For Management Director 7.03 Elect Zhang Zhigao as Independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN CHIWAN PETROLEUM SUPPLY BASE CO., LTD. Ticker: 200053 Security ID: Y1565H118 Meeting Date: DEC 20, 2016 Meeting Type: Special Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Approve Appointment of Internal For For Management Controlled Auditor 3 Approve Borrowing from Controlling For Against Management Shareholder as well as Related Party Transaction -------------------------------------------------------------------------------- SHENZHEN CHIWAN PETROLEUM SUPPLY BASE CO., LTD. Ticker: 200053 Security ID: Y1565H118 Meeting Date: APR 18, 2017 Meeting Type: Special Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Financial Service For Against Management Agreement 2 Approve Adjustment in the Guarantee For Against Management Limit 3 Approve Additional Provision of For Against Management Guarantee 4 Approve Authorization of Management to For Against Management Conduct Debt Financing Within Limit 5 Approve Borrowings from Controlling For Against Management Shareholder -------------------------------------------------------------------------------- SHENZHEN CHIWAN PETROLEUM SUPPLY BASE CO., LTD. Ticker: 200053 Security ID: Y1565H118 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: JUN 21, 2017 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve Corporation Agreement For For Management 7 Approve Capital Increase of 20 For For Management Controlled Subsidiaries 8 Approve New Provision of Guarantee to For Against Management China Huitong (Hong Kong) Co., Ltd. -------------------------------------------------------------------------------- SHENZHEN SEG CO. LTD Ticker: 200058 Security ID: Y7741D103 Meeting Date: JUL 15, 2016 Meeting Type: Special Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Li as Non-Independent None For Shareholder Director 1.2 Elect Zhang Guangliu as None For Shareholder Non-Independent Director 1.3 Elect Cao Xiang as Non-Independent None For Shareholder Director 1.4 Elect Yu Qian as Non-Independent None For Shareholder Director 1.5 Elect Liu Zhijun as Non-Independent None For Shareholder Director 1.6 Elect Zheng Dan as Non-Independent For For Management Director 2.1 Elect Li Luoli as Non-Independent None For Shareholder Director 2.2 Elect Song Pingping as Non-Independent None For Shareholder Director 2.3 Elect Fan Zhiqing as Non-Independent None For Shareholder Director 3.1 Elect Xu Ning as Supervisor None For Shareholder 3.2 Elect Tang Chongyin as Supervisor None For Shareholder 3.3 Elect Liu Fusong as Supervisor None For Shareholder -------------------------------------------------------------------------------- SHENZHEN SEG CO. LTD Ticker: 200058 Security ID: Y7741D103 Meeting Date: SEP 02, 2016 Meeting Type: Special Record Date: AUG 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Assets Purchase by Cash Payment and Issuance of New Shares as well as Raising Supporting Funds 2 Approve Related Party Transaction on For Against Management Assets Purchase by Cash Payment and Issuance of New Shares as well as Raising Supporting Funds 3 Approve Transaction Does Not Comply For Against Management with Article 13 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 4 Approve Transaction Complies with For Against Management Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 5 Approve Transaction Complies For Against Management Provisions of the Management Approach Regarding Major Asset Restructuring of Listed Companies and No. 12 Opinion of the Securities and Future Laws 6.1 Approve Share Type and Par Value For Against Management 6.2 Approve Issue Manner and Target Parties For Against Management 6.3 Approve Target Assets For Against Management 6.4 Approve Pricing Basis and Transaction For Against Management Price 6.5 Approve Payment Manner and Source For Against Management 6.6 Approve Issue Price and Pricing For Against Management Reference 6.7 Approve Issue Scale For Against Management 6.8 Approve Cash Payment for Purchase of For Against Management Asset and Adjustment to Issue Price 6.9 Approve Listing Location For Against Management 6.10 Approve Lock-up Period For Against Management 6.11 Approve Performance Commitment and For Against Management Compensation Arrangement 6.12 Approve Attribution of Profit and Loss For Against Management During the Transition Period 6.13 Approve Attribution of Accumulated For Against Management Profits Prior to the Reference Date 6.14 Approve Resolution Validity Period For Against Management 6.15 Approve Share Type and Par Value in For Against Management Connection to Raising Supporting Funds 6.16 Approve Issue Manner and Target For Against Management Subscriber in Connection to Raising Supporting Funds 6.17 Approve Issue Price and Pricing Basis For Against Management in Connection to Raising Supporting Funds 6.18 Approve Issue Scale and Amount of For Against Management Raised Funds in Connection to Raising Supporting Funds 6.19 Approve Adjustment to Issue Price in For Against Management Connection to Raising Supporting Funds 6.20 Approve Listing Location in Connection For Against Management to Raising Supporting Funds 6.21 Approve Lock-up Period in Connection For Against Management to Raising Supporting Funds 6.22 Approve Attribution of Accumulated For Against Management Profits Prior to the Reference Date in Connection to Raising Supporting Funds 6.23 Approve Resolution Validity Period in For Against Management Connection to Raising Supporting Funds 6.24 Approve Intended Usage of Raised Funds For Against Management 7 Approve Report (Draft) on Company's For Against Management Assets Purchase by Cash Payment and Issuance of New Shares as well as Raising Supporting Funds and Its Summary 8 Approve Conditional Subscription For Against Management Agreement in Connection to the Transaction 9 Approve Signing of Performance For Against Management Commitment and Compensation Agreement in Connection to the Transaction 10 Approve Diluted Earnings Per Ratio of For Against Management this Transaction 11 Approve Use of Raised Funds to For Against Management Replenish Own-funds Used to Pre-invest in Raised Funds Project 12 Approve Audit Report, Profit Forecast For Against Management Report and Appraisal Report of the Major Assets Restructuring Plan 13 Approve Transaction Price Reference For Against Management and Fairness Opinion 14 Approve Independence of Appraiser, the For Against Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 15 Approve White Wash Waiver For Against Management 16 Approve Authorization of the Board to For Against Management Handle All Related Matters 17 Approve Authorization of the Board to For Against Management Handle Performance Commitment Compensation and Repurchase and Cancellation 18 Approve Self-inspection Report on For Against Management Company's Real Estate Business 19 Approve Commitment of Controlling For Against Management Shareholder in Relation to the Company's Real Estate Business 20 Approve Commitment of Directors, For Against Management Supervisors, Senior Managers in Relation to the Company's Real Estate Business 21 Amend Articles of Association For Against Shareholder 22 Approve Use of Own Idle Funds to For Against Shareholder Invest In Financial Products -------------------------------------------------------------------------------- SHENZHEN SEG CO. LTD Ticker: 200058 Security ID: Y7741D103 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: OCT 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditors and For For Management Payment for Remuneration 2 Approve Appointment of Internal For For Management Controlled Auditors and Payment for Remuneration -------------------------------------------------------------------------------- SHENZHEN SEG CO. LTD Ticker: 200058 Security ID: Y7741D103 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of SEG Long Yan For For Management Energy Technology Co., Ltd. and Carry Out Cadmium Telluride Thin Film Photovoltaic Industry Base Project -------------------------------------------------------------------------------- SHENZHEN SEG CO. LTD Ticker: 200058 Security ID: Y7741D103 Meeting Date: MAR 16, 2017 Meeting Type: Special Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Strategic For For Management Cooperation Agreement Between Controlled Subsidiary and China Huarong Asset Management Co., Ltd. Shenzhen Branch -------------------------------------------------------------------------------- SHENZHEN SEG CO. LTD Ticker: 200058 Security ID: Y7741D103 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # 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 Financial Statements For For Management 4 Approve 2017 Financial Budget Report For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- SHENZHEN SEG CO. LTD Ticker: 200058 Security ID: Y7741D103 Meeting Date: JUN 12, 2017 Meeting Type: Special Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- SHENZHEN SEG CO., LTD. Ticker: 200058 Security ID: Y7741D103 Meeting Date: MAR 02, 2017 Meeting Type: Special Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Comprehensive For For Management Credit Line from Banks -------------------------------------------------------------------------------- SHINKONG INSURANCE CO., LTD. Ticker: 2850 Security ID: Y7753R107 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 3.1 Elect Wu Xinhong, Representative of For For Management Hong En Co., Ltd., with Shareholder No. 715 as Non-Independent Director 3.2 Elect Wu Dongsheng, Representative of For For Management Hong En Co., Ltd., with Shareholder No. 715 as Non-Independent Director 3.3 Elect Lin Ruiguan, Representative of For For Management Hong En Co., Ltd., with Shareholder No. 715 as Non-Independent Director 3.4 Elect Xie Mengxiong, Representative of For For Management Hong En Co., Ltd., with Shareholder No. 715 as Non-Independent Director 3.5 Elect Wu Wen Cui-Mei, Representative For For Management of Hong En Co., Ltd., with Shareholder No. 715 as Non-Independent Director 3.6 Elect Ji Weixun, Representative of For For Management Hong En Co., Ltd., with Shareholder No. 715 as Non-Independent Director 3.7 Elect Wu Peiwen, Representative of For For Management Taiwan Shinkong Industrial Co., Ltd., with Shareholder No. 5 as Non-Independent Director 3.8 Elect Wu Dongsheng, Representative of For For Management Taiwan Shinkong Industrial Co., Ltd., with Shareholder No. 5 as Non-Independent Director 3.9 Elect Wu Xinhao, Representative of Jia For For Management Hao Co., Ltd., with Shareholder No. 56933 as Non-Independent Director 3.10 Elect Representative of Shinkong For For Management Medical Foundation with Shareholder No. 14389 as Non-Independent Director 3.11 Elect Zhang Maosong with Shareholder For For Management No. 161 as Non-Independent Director 3.12 Elect Yan Changshou with ID No. For For Management F101393XXX as Independent Director 3.13 Elect Zheng Qingguo with ID No. as For For Management A100634XXX Independent Director 3.14 Elect Kang Mingyue with Shareholder No. For For Management 136 as Independent Director -------------------------------------------------------------------------------- SHINKONG SYNTHETIC FIBERS CORPORATION Ticker: 1409 Security ID: Y77522103 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 4.1 Elect Wu Dong Sheng, Representative of For For Management Shinkong Development Co., Ltd. with Shareholder No. 219618, as Non-independent Director 4.2 Elect Wu Dong Ming, Representative of For For Management Shinkong Development Co., Ltd. with Shareholder No. 219618, as Non-independent Director 4.3 Elect Yang Zhi Min, Representative of For For Management Shinkong Development Co., Ltd. with Shareholder No. 219618, as Non-independent Director 4.4 Elect Wu Xin En, Representative of Jin For For Management Xian Investment Co., Ltd. with Shareholder No. 20027, as Non-independent Director 4.5 Elect Hong Shi Jun, Representative of For For Management Taiwan Shinkong Co., Ltd., with Shareholder No. 3, as Non-independent Director 4.6 Elect He Xian Zhong, Representative of For For Management De Yue Co., Ltd., with Shareholder No. 219615, as Non-independent Director 4.7 Elect Shi Huo Zao, Representative of For For Management De Yue Co., Ltd., with Shareholder No. 219615, as Non-independent Director 4.8 Elect Ni Shun Mo, Representative of For For Management Mian Hao Co., Ltd., with Shareholder No. 20038, as Non-independent Director 4.9 Elect Liu Rong Sheng, Representative For For Management of Shin Kong Wu Ho-Su Culture and Education Foundation Co., Ltd. with Shareholder No. 159394 4.10 Elect Qiu Xian De, with ID No. For For Management F102508XXX, as Independent Director 4.11 Elect Zeng Rong Zhen, with ID No. For For Management H100942XXX, as Independent Director 4.12 Elect Cai Yong Qin, with ID For For Management F103970XXX, as Independent Director 5 Approve Release of Restrictions on For Against Management Competitive Activities of Relevant Directors and Representatives -------------------------------------------------------------------------------- SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD. Ticker: 697 Security ID: Y78299107 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Related For For Management Transactions 2 Approve Master Agreement and Related For For Management Transcations 3 Elect Zhang Bingcheng as Director For For Management -------------------------------------------------------------------------------- SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD. Ticker: 697 Security ID: Y78299107 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Ding Rucai as Director For For Management 2B Elect Wong Kun Kim as Director For For Management 2C Elect Leung Kai Cheung as Director For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LTD. Ticker: 639 Security ID: Y7760F104 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 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 Ding Rucai as Director For For Management 3B Elect Chen Zhaoqiang as Director For For Management 3C Elect Dong Yansheng as Director For For Management 3D Elect Chan Pat Lam as Director For For Management 3E Elect Japhet Sebastian Law as Director For For Management 4 Approve BDO Limited as Auditor and For For Management 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 -------------------------------------------------------------------------------- SHRIRAM CITY UNION FINANCE LIMITED Ticker: 532498 Security ID: Y7761X104 Meeting Date: JUL 27, 2016 Meeting Type: Special Record Date: JUN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- SHRIRAM CITY UNION FINANCE LIMITED Ticker: 532498 Security ID: Y7761X104 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ranvir Dewan as Director For Against Management 4 Approve Pijush Gupta & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Retirement of Gopalasamudram For For Management Srinivasaraghavan Sundararajan as Director 6 Approve Increase in Borrowing Powers For Against Management 7 Authorize Issuance of Non-Convertible For Against Management Debentures 8 Elect Khushru Burjor Jijina as Director For For Management 9 Elect Shashank Singh as Director For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHUNFENG INTERNATIONAL CLEAN ENERGY LTD. Ticker: 01165 Security ID: G8116S105 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Luo Xin as Director For For Management 2b Elect Tao Wenquan as Director For Against Management 2c Elect Zhao Yuwen as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LTD. Ticker: 107 Security ID: Y79325109 Meeting Date: JUL 26, 2016 Meeting Type: Special Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhou Liming as Director For For Management 1.02 Elect Gan Yongyi as Director For For Management 1.03 Elect Zheng Haijun as Director For For Management 1.04 Elect Tang Yong as Director For Against Management 1.05 Elect Huang Bin as Director For For Management 1.06 Elect Wang Shuanming as Director For For Management 1.07 Elect Luo Maoquan as Director For For Management 1.08 Elect Ni Shilin as Director For For Management 2.01 Elect Sun Huibi as Director For For Management 2.02 Elect Guo Yuanxi as Director For For Management 2.03 Elect Yu Haizong as Director For For Management 2.04 Elect Liu Lina as Director For For Management 3.01 Elect Feng Bing as Supervisor For For Management 3.02 Elect Dan Yong as Supervisor For For Management 3.03 Elect Ouyang Huajie as Supervisor For For Management 3.04 Elect Meng Jie as Supervisor For For Management 4 Approve Remuneration Scheme for Zhou For For Management Liming 5 Approve Remuneration Scheme for Gan For For Management Yongyi and Luo Maoquan 6 Approve Remuneration Scheme for Zheng For For Management Haijun, Tang Yong, Huang Bin, Wang Shuanming and Ni Shilin 7 Approve Remuneration Scheme for Sun For For Management Huibi, Guo Yuanxi, Yu Haizong and Liu Lina 8 Approve Remuneration Scheme for Feng For For Management Bing 9 Approve Remuneration Scheme for Dan For For Management Yong, Ouyang Huajie and Meng Jie 10 Approve Remuneration Scheme for the For For Management Staff Supervisors 11 Approve Service Contracts of Directors For For Management and Supervisors and Other Related Documents -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LTD. Ticker: 107 Security ID: Y79325109 Meeting Date: JAN 19, 2017 Meeting Type: Special Record Date: DEC 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Construction Framework For For Management Agreement A and Related Annual Cap 2 Approve Construction Framework For For Management Agreement B and Related Annual Cap 3 Approve Purchase Framework Agreement For For Management and Related Annual Cap -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LTD. Ticker: 107 Security ID: Y79325109 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Proposed Profit For For Management Appropriations and Dividend Distribution Plan 2 Approve 2016 Work Report of the Board For For Management of Directors 3 Approve 2016 Work Report of the For For Management Supervisory Committee 4 Approve 2016 Duty Performance Report For For Management of Independent Non-Executive Directors 5 Approve 2016 Audited Financial Report For For Management 6 Approve 2017 Financial Budget Proposal For For Management 7 Approve Shinewing Certified Public For For Management Accountants as PRC Auditor and Authorize Board to Fix Their Remuneration 8 Approve Ernst & Young Certified Public For For Management Accountants as International Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SIDI KERIR PETROCHEMICALS CO. Ticker: SKPC Security ID: M8411S100 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2016 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2016 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2016 4 Approve Allocation of Income for FY For Did Not Vote Management 2016 5 Approve Remuneration and Siting Fees For Did Not Vote Management of Directors for FY 2017 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2017 7 Approve Charitable Donations for FY For Did Not Vote Management 2016 and FY 2017 8 Approve Discharge of Directors for FY For Did Not Vote Management 2016 -------------------------------------------------------------------------------- SIGURD MICROELECTRONICS CORP. Ticker: 6257 Security ID: Y79355106 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Rules and Procedures for For For Management Election of Directors and Supervisors 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For Against Management Other Parties 8 Approve Amendments to Articles of For For Management Association 9.1 Elect Huang Xing Yan with Shareholder For For Management No. 412 and ID No. H102133XXX as Non-independent Director 9.2 Elect Ye Can Lian with Shareholder No. For For Management 416 and ID No. F103747XXX as Non-independent Director 9.3 Elect Guo Xu Dong with Shareholder No. For For Management 30442 and ID No. E120401XXX as Non-independent Director 9.4 Elect Wu Min Hong with Shareholder No. For For Management 414 and ID No. A120835XXX as Non-independent Director 9.5 Elect Li Wen Zong with Shareholder No. For For Management 417 and ID No. K120956XXX as Non-independent Director 9.6 Elect Lin Wen Yuan with Shareholder No. For For Management 329 and ID No. C100519XXX as Non-independent Director 9.7 Elect Qiu Ming Chun with Shareholder For For Management No. 18 and ID No. J101109XXX as Non-independent Director 9.8 Elect Wu Wen Bin with ID No. For For Management J102053XXX as Independent Director 9.9 Elect Lu Chun Rong with ID No. For For Management F121338XXX as Independent Director 9.10 Elect Lin Min Kai with ID No. For For Management F121338XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SIIC ENVIRONMENT HOLDINGS LTD. Ticker: BHK Security ID: Y7938H115 Meeting Date: APR 25, 2017 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 4 Elect Xu Xiaobing as Director For Against Management 5 Elect Xu Zhan as Director For Against Management 6 Elect Tay Ah Kong Bernard as Director For For Management 7 Elect Li Zengfu as Director For Against Management 8 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Shares Under the For Against Management SIIC Environment Share Option Scheme 2012 12 Approve Issuance of Shares Under the For Against Management SIIC Environment Share Award Scheme -------------------------------------------------------------------------------- SIIC ENVIRONMENT HOLDINGS LTD. Ticker: BHK Security ID: Y7938H115 Meeting Date: APR 25, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Placement For For Management 2 Approve Placement as an Interested For For Management Person Transaction 3 Approve Whitewash Resolution For Against Management -------------------------------------------------------------------------------- SILERGY CORP Ticker: 6415 Security ID: G8190F102 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- SILICON INTEGRATED SYSTEMS CORP. Ticker: 2363 Security ID: Y7935P102 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # 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 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SILICON MOTION TECHNOLOGY CORPORATION Ticker: SIMO Security ID: 82706C108 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: AUG 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yung-Chien Wang as Director For For Management 2 Approve Appointment of of Deloitte & For For Management Touche as Independent Auditor -------------------------------------------------------------------------------- SILVERLAKE AXIS LTD Ticker: 5CP Security ID: G8226U107 Meeting Date: OCT 27, 2016 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 Approve Directors' Fees For For Management 4 Elect Goh Peng Ooi as Director For For Management 5 Elect Ong Kian Min as Director For For Management 6 Elect Sulaiman bin Daud as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For Against Management of Shares Under the Silverlake Axis Ltd. Performance Share Plan 2010 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO., LTD. Ticker: 6121 Security ID: Y7987E104 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Increase in Subsidiary For For Management 4 Approve Amendments to Articles of For Against Management Association 5 Approve Capital Decrease via Cash For For Management 6.1 Elect Sung Fu-Hsiang with Shareholder For For Management No. 00000008 as Non-independent Director 6.2 Elect a Representative of Bon Shin For For Management International Investment Co. with Shareholder No. 35704, as Non-independent Director 6.3 Elect a Representative of TLC Capital For For Management Co.,LTD. with Shareholder No. 28778, as Non-independent Director 6.4 Elect Chen Tai-Ming with ID No. For Against Management A121552XXX as Independent Director 6.5 Elect Hsueh Pin-Pin with ID No. For Against Management A221369XXX as Independent Director 6.6 Elect Wang Chen-Wei with ID No. For Against Management L101796XXX as Independent Director 6.7 Elect Lin Pi-Jung with ID No. For For Management A123097XXX as Independent Director 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SINBON ELECTRONICS CO., LTD. Ticker: 3023 Security ID: Y7989R103 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- SINMAG EQUIPMENT CORP. Ticker: 1580 Security ID: Y7997X100 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # 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 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- SINO-AMERICAN SILICON PRODUCTS INC Ticker: 5483 Security ID: Y8022X107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # 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 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Issuance of Restricted Stocks For For Management 5 Approve Issuance of Shares via a For For Management Public or Private Placement 6 Amend Articles of Association For For Management 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Amend Procedures for Endorsement and For For Management Guarantees 10 Amend Trading Procedures Governing For For Management Derivatives Products 11.1 Elect Ming Kung Lu with Shareholder No. For For Management 3561 as Non-Independent Director 11.2 Elect Tan Liang Yao with Shareholder For For Management No. 3591 as Non-Independent Director 11.3 Elect Hsiu Lan Hsu with Shareholder No. For For Management 3592 as Non-Independent Director 11.4 Elect Representative of Solartech For For Management Energy Corp with Shareholder No. 143580 as Non-Independent Director 11.5 Elect Hong Cheng Wei, Representative For For Management of CDIB Venture Capital Corp with Shareholder No. 0190229 as Non-Independent Director 11.6 Elect Wen Huei Tsai with Shareholder For For Management No. 3585 as Non-Independent Director 11.7 Elect Rong Kang Sun, Representative of For For Management Mau-Yang Co with Shareholder No. 18528 as Non-Independent Director 11.8 Elect Representative of Kai-Chiang Co For For Management with Shareholder No. 190223 as Non-Independent Director 11.9 Elect Representative of Kun-Chang For For Management Investment Co with Shareholder No. 143753 as Non-Independent Director 11.10 Elect Representative of Hong Mau For For Management Investment Co with Shareholder No. 190226 as Non-Independent Director 11.11 Elect Ting Ko Chen with ID No. For Against Management Q100588XXX as Independent Director 11.12 Elect Shing Hsien Lin with ID No. For Against Management Q100297XXX as Independent Director 11.13 Elect Angela Huang with ID No. For Against Management A200251XXX as Independent Director 12 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD. Ticker: 00297 Security ID: G8403G103 Meeting Date: FEB 16, 2017 Meeting Type: Special Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fertilizer Sales Co-operation For For Management Framework Agreement, Proposed Annual Caps and Related Transactions 2 Approve Sulphur Import Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 3 Elect Zhang Wei as Director For For Management 4 Elect Qin Hengde as Director For For Management -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD. Ticker: 00297 Security ID: G8403G103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Yang Lin as Director For For Management 2B Elect Xiang Dandan as Director For For Management 2C Elect Lu Xin as Director For For Management 3 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 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 -------------------------------------------------------------------------------- SINON CORPORATION Ticker: 1712 Security ID: Y8002P108 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Ji Zhi Yi with ID No. A127532XXX For For Management as Independent Director 4.2 Elect Xu Jun Ming with ID No. For For Management A121694XXX as Independent Director 4.3 Elect Wang Bing Jun with ID No. For For Management A100401XXX as Independent Director 4.4 Elect Hong Bo Yan with Shareholder No. None Against Shareholder 236 as Non-Independent Director 4.5 Elect Liao Nian Heng, Representative None Against Shareholder of Jiawen Investment Co., Ltd., with Shareholder No. 105149 as Non-Independent Director 4.6 Elect Guo Wu Chun Zhen with None Against Shareholder Shareholder No. 56 as Non-Independent Director 4.7 Elect Yu Ze Ren with Shareholder No. None Against Shareholder 1375 as Non-Independent Director 4.8 Elect Liu Yun Song, Representative of None Against Shareholder Yunsong Investment Co., Ltd., with Shareholder No. 209458 as Non-Independent Director 4.9 Elect Yang Ren You with Shareholder No. None Against Shareholder 1393 as Non-Independent Director -------------------------------------------------------------------------------- SINOPEC KANTONS HOLDINGS LIMITED Ticker: 934 Security ID: G8165U100 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 06, 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 Chen Bo as Director For For Management 3B Elect Ye Zhijun as Director For For Management 3C Elect Tam Wai Chu, Maria as Director For For Management 3D Elect Wong Yau Kar, David as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management 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 -------------------------------------------------------------------------------- SINOSOFT TECHNOLOGY GROUP LIMITED Ticker: 1297 Security ID: G81875109 Meeting Date: SEP 02, 2016 Meeting Type: Special Record Date: AUG 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- SINOSOFT TECHNOLOGY GROUP LIMITED Ticker: 1297 Security ID: G81875109 Meeting Date: JUN 10, 2017 Meeting Type: Annual Record Date: JUN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Yu Yifa as Director For For Management 4 Elect Hu Xiaoming, Simon as Director For For Management 5 Elect Zong Ping as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Baker Tilly Hong Kong Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOTRANS SHIPPING LTD Ticker: 368 Security ID: Y8014Y105 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # 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 Li Zhen as Director For For Management 3a2 Elect Tsang Hing Lun as Director For For Management 3a3 Elect Lee Yip Wah, Peter as Director For For Management 3a4 Elect Zhou Qifang as Director For For Management 3a5 Elect Xu Zhengjun as Director For For Management 3b 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 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LTD Ticker: 3808 Security ID: Y8014Z102 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: MAY 31, 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 Tong Jingen as Director For For Management 3B Elect Wang Shanpo as Director For For Management 3C Elect Franz Neundlinger as Director For For Management 3D ElecT Matthias Grundler as Director For For Management 3E Elect Yang Weicheng as Director For For Management 3F Elect Liang Qing 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 -------------------------------------------------------------------------------- SINOVAC BIOTECH LTD. Ticker: SVA Security ID: P8696W104 Meeting Date: NOV 07, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Weidong Yin as Director For For Management 1.2 Re-elect Yuk Lam Lo as Director For For Management 1.3 Re-elect Simon Anderson as Director For For Management 1.4 Re-elect Kenneth Lee as Director For For Management 1.5 Re-elect Meng Mei as Director For For Management 2 Approve the Audited Financial For For Management Statement of the Company 3 Approve Appointment of Ernst & Young For For Management Hua Ming LLP as the Independent Auditor of the Company and Authorize the Directors of the Company to Fix the Remuneration -------------------------------------------------------------------------------- SINPAS GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: SNGYO Security ID: M84670104 Meeting Date: MAY 17, 2017 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 Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Discharge of Board For For Management 5 Elect Directors For Against Management 6 Approve Director Remuneration For For Management 7 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 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 in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 10 Ratify External Auditors For For Management 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Approve Share Repurchase Program For For Management 13 Wishes None None Management -------------------------------------------------------------------------------- SINPHAR PHARMACEUTICAL CO., LTD. Ticker: 1734 Security ID: Y8055U103 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Procedures for Endorsement and For For Management Guarantees 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS) Ticker: 502742 Security ID: Y8064D142 Meeting Date: SEP 26, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Elect Dinesh B. Patel as Director For For Management 4 Elect Rahul A. Patel as Director For For Management 5 Approve Shah & Shah Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Increase in Borrowing Powers For For Management 7 Approve Pledging of Assets for Debt For For Management 8 Authorize Issuance of Bonds/Debentures For For Management 9 Approve Loan from Lenders with Option For For Management to Convert Such Loan to Equity Shares 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Charging of Fees for Delivery For For Management of Any Document to a Member 12 Approve Keeping of Register of Members For For Management and Other Related Documents at the Place Other than the Registered Office of the Company -------------------------------------------------------------------------------- SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS) Ticker: 502742 Security ID: Y8064D142 Meeting Date: JAN 17, 2017 Meeting Type: Court Record Date: JAN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SINYI REALTY INC. Ticker: 9940 Security ID: Y8062B106 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of New Shares by For For Management Capitalization of Profit 7 Elect Yen Lou Yu with ID No.R103059XXX For For Management as Independent Director -------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS CO LTD. Ticker: 1308 Security ID: G8187G105 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Shaopeng as Director For For Management 3b Elect Xue Peng as Director For For Management 3c Elect Tsui Yung Kwok as Director For For Management 3d Elect Yeung Kwok On as Director For For Management 3e Elect Lo Wing Yan, William as Director For For Management 3f Elect Ngai Wai Fung as Director For For Management 3g 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 -------------------------------------------------------------------------------- SIXTH OF OCTOBER DEVELOPMENT & INVESTMENT (SODIC) Ticker: OCDI Security ID: M84139100 Meeting Date: MAR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 5 Approve Related Party Transactions for For Against Management FY 2016 and FY 2017 6 Approve Siting Fees and Travel For Against Management Allowances of Directors and Approve Remuneration of Chairman for FY 2017 7 Approve Charitable Donations for FY For For Management 2016 and FY 2017 8 Approve Discharge of Chairman, CEO and For For Management Directors for FY 2016 -------------------------------------------------------------------------------- SKF INDIA LTD. Ticker: 500472 Security ID: Y80664140 Meeting Date: MAR 22, 2017 Meeting Type: Special Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management Through Tender Offer Route -------------------------------------------------------------------------------- SKYWORTH DIGITAL HOLDINGS LTD Ticker: 751 Security ID: G8181C100 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # 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 Lin Wei Ping as Director For For Management 3B Elect Chan Wai Kay, Katherine as For For Management Director 3C Elect Liu Tangzhi as Director For For Management 3D Elect Lai Weide 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 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 -------------------------------------------------------------------------------- SLC AGRICOLA S.A. Ticker: SLCE3 Security ID: P8711D107 Meeting Date: SEP 01, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Spinoff and Absorption For For Management Agreement of Fazenda Planorte Empreendimentos Agricolas Ltda 1.2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 1.3 Approve Independent Firm's Appraisal For For Management 1.4 Approve Spinoff and Absorption of For For Management Fazenda Planorte Empreendimentos Agricolas Ltda -------------------------------------------------------------------------------- SLC AGRICOLA S.A. Ticker: SLCE3 Security ID: P8711D107 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Company's For For Management Management 4 Elect Directors For For Management 4.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 12, 2016 2 Approve Annual Report for the Year 2016 For For Management 3 Ratify All Acts of the Board of For For Management Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry T. Sy, Jr. as Director For For Management 4.2 Elect Hans T. Sy as Director For For Management 4.3 Elect Herbert T. Sy as Director For For Management 4.4 Elect Jeffrey C. Lim as Director For For Management 4.5 Elect Jorge T. Mendiola as Director For For Management 4.6 Elect Jose L. Cuisia, Jr. as Director For For Management 4.7 Elect Gregorio U. Kilayko as Director For For Management 4.8 Elect Joselito H. Sibayan as Director For For Management 5 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SMILES SA Ticker: SMLE3 Security ID: P8T12E100 Meeting Date: NOV 25, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Article 13 For For Management 4 Amend Article 18 For For Management -------------------------------------------------------------------------------- SMILES SA Ticker: SMLE3 Security ID: P8T12E100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Fix Number of Directors For For Management 5 Elect Directors For For Management 5.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder -------------------------------------------------------------------------------- SMILES SA Ticker: SMLE3 Security ID: P8T12E100 Meeting Date: MAR 17, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- SMILES SA Ticker: SMLE3 Security ID: P8T12E100 Meeting Date: JUN 30, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For For Management Company and Webjet Participacoes S.A. 2 Ratify Ernst & Young Auditores For For Management Independentes S.S. and Cabrera Assessoria, Consultoria e Planejamento Empresarial Ltda. as the Independent Firms to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisals For For Management 4 Approve Merger Between the Company and For For Management Webjet Participacoes S.A. and Subsequent Extinction of Company 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SMU SA Ticker: SMU Security ID: ADPV38608 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 22, 2017 # 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 Dividend Policy 3 Approve Remuneration and Budget of For For Management Directors' Committee 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Receive Report Regarding For For Management Related-Party Transactions 7 Designate Newspaper to Publish Company For For Management Announcements 8 Other Business For Against Management -------------------------------------------------------------------------------- SOCIEDAD MATRIZ SAAM S.A. Ticker: SMSAAM Security ID: P8717W109 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: APR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report Re: Company Status For For Management 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Distribution of Dividend of CLP 2 Per Share; Present Dividend Policy 4 Approve Remuneration of Directors and For For Management Present Report on their Expenses 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Present Directors' Committee Report on For For Management Activities and Expenses 7 Appoint Auditors For For Management 8 Designate Risk Assessment Companies For For Management 9 Designate Newspaper to Publish For For Management Announcements 10 Other Business For Against Management -------------------------------------------------------------------------------- SOCIEDAD MATRIZ SAAM S.A. Ticker: SMSAAM Security ID: P8717W109 Meeting Date: APR 07, 2017 Meeting Type: Special Record Date: APR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Amend Articles to Reflect Resolutions For For Management Adopted on Item 1 of this Agenda 3 Inform Resolutions Adopted by Board to For For Management Approve Related-Party Transactions 4 Other Business For Against Management -------------------------------------------------------------------------------- SOFT-WORLD INTERNATIONAL CORP. Ticker: 5478 Security ID: Y80720108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SOHU.COM INC. Ticker: SOHU Security ID: 83408W103 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Huang For Withhold Management 1.2 Elect Director Dave Qi For Withhold Management 1.3 Elect Director Shi Wang For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors -------------------------------------------------------------------------------- SOLAR APPLIED MATERIALS TECHNOLOGY CORP. Ticker: 1785 Security ID: Y806A7106 Meeting Date: JUL 19, 2016 Meeting Type: Special Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Trading Procedures Governing For For Management Derivatives Products 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8.1 Elect Ma Jian Yong with Shareholder No. For For Management 13690 as Non-Independent Director 8.2 Elect Huang Qi Feng, a Representative For For Management of Sheng Yuan Investment Co., Ltd. with Shareholder No.122, as Non-Independent Director 8.3 Elect Chen Li Tian, a Representative For For Management of He Tian Investment Co., Ltd. with Shareholder No.127, as Non-Independent Director 8.4 Elect Chen Shou Kang with ID No. For For Management R12238XXXX as Non-Independent Director 8.5 Elect Huang Zheng An with ID No. For For Management R10158XXXX as Independent Director 8.6 Elect Wu Shun Sheng with ID No. For For Management D10039XXXX as Independent Director 8.7 Elect Wu Chang Bo with ID No. For For Management J10033XXXX as Independent Director 9 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SOLAR APPLIED MATERIALS TECHNOLOGY CORP. Ticker: 1785 Security ID: Y806A7106 Meeting Date: DEC 28, 2016 Meeting Type: Annual Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Amended Business For For Management Operations Report and Financial Statements 2 Approve 2011 Amended Statement of For For Management Profit and Loss Appropriation 3 Approve 2012 Amended Business For For Management Operations Report and Financial Statements 4 Approve 2012 Amended Statement of For For Management Profit and Loss Appropriation 5 Approve 2013 Amended Business For For Management Operations Report and Financial Statements 6 Approve 2013 Amended Statement of For For Management Profit and Loss Appropriation 7 Approve 2014 Amended Business For For Management Operations Report and Financial Statements 8 Approve 2014 Amended Statement of For For Management Profit and Loss Appropriation 9 Approve 2015 Amended Business For For Management Operations Report and Financial Statements 10 Approve 2015 Amended Statement of For For Management Profit and Loss Appropriation 11 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 12 Amend Procedures for Lending Funds to For For Management Other Parties 13 Amend Trading Procedures Governing For For Management Derivatives Products 14 Approve Issuance of Marketable For For Management Securities via Private Placement -------------------------------------------------------------------------------- SOLARTECH ENERGY CORP. Ticker: 3561 Security ID: Y806AL105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Trading Procedures Governing For For Management Derivatives Products 9 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 10 Approve Cash Capital Increase by For For Management Issuance of Ordinary Shares or Cash Capital Increase by Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 11.1 Elect Liu Kang Xin with Shareholder No. For For Management 178 as Non-independent Director 11.2 Elect Zhang Jin Long with Shareholder For For Management No. 5 as Non-independent Director 11.3 Elect Lu Ming Guang, Representative of For For Management Sino American Silicon Products Inc. with Shareholder No. 44481, as Non-independent Director 11.4 Elect Yao Dang Liang, Representative For For Management of Sino American Silicon Products Inc. with Shareholder No. 44481, as Non-independent Director 11.5 Elect Zhang Yu Da, Representative of For For Management Xin Dong Investment Co., Ltd. with Shareholder No. 15964, as Non-independent Director 11.6 Elect Zeng Sheng Cheng, Representative For For Management of Xin Dong Investment Co., Ltd. with Shareholder No. 15964, as Non-independent Director 11.7 Elect a Representative of CDIB Venture For For Management Capital Corp with Shareholder No. 15962, as Non-independent Director 11.8 Elect a Representative of Ji Sheng For For Management Industrial Co., Ltd. with Shareholder No. 3 as Non-independent Director 11.9 Elect Lai Wu Lang with Shareholder No. For Against Management 71 as Independent Director 11.10 Elect Huang Ming Fu with ID No. For Against Management N100402XXX as Independent Director 11.11 Elect Pan Shi Chang with Shareholder For For Management No. 24 as Independent Director 12 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SOMOS EDUCACAO SA. Ticker: SEDU3 Security ID: ADPV31102 Meeting Date: SEP 02, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Add Article 21 and Renumbering of For For Management Articles -------------------------------------------------------------------------------- SONDA S.A. Ticker: SONDA Security ID: P87262104 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income, For For Management Dividends of CLP 2.01 per Share and Future Dividend Policy 3 Elect Directors and Approve Their For Against Management Remuneration; Elect Directors' Committee and Approve Their Budget 4 Present Directors' Committee Report on None None Management Activities and Expenses 5 Receive Report Regarding Related-Party None None Management Transactions 6 Appoint Auditors and Designate Risk For For Management Assessment Companies 7 Designate Newspaper to Publish For For Management Announcements 8 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 9 Other Business For Against Management -------------------------------------------------------------------------------- SOUFUN HOLDINGS LIMITED Ticker: SFUN Security ID: 836034108 Meeting Date: SEP 08, 2016 Meeting Type: Annual Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhizhi Gong as Director For For Management 2 Change Company Name to Fang Holdings For For Management Limited -------------------------------------------------------------------------------- SPRINGLAND INTERNATIONAL HOLDINGS LTD. Ticker: 1700 Security ID: G83785108 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Yu Yaoming as Director For For Management 4 Elect Fung Hiu Chuen, John as Director For For Management 5 Elect Lin Zhijun as Director For For Management 6 Elect Zhang Weijiong as Director For For 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 -------------------------------------------------------------------------------- SSY GROUP LTD. Ticker: 2005 Security ID: G8406X103 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Leung Chong Shun as Director For For Management 2B Elect Chow Kwok Wai 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 -------------------------------------------------------------------------------- ST. SHINE OPTICAL CO., LTD. Ticker: 1565 Security ID: Y8176Z106 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- STAR BULK CARRIERS CORP. Ticker: SBLK Security ID: Y8162K204 Meeting Date: NOV 21, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Petros Pappas as Director For For Management 1.2 Elect Spyros Capralos as Director For For Management 2 Ratify Ernst & Young (Hellas) For For Management Certified Auditors-Accountants S.A. as Auditors -------------------------------------------------------------------------------- STAR PETROLEUM REFINING PUBLIC COMPANY LIMITED Ticker: SPRC Security ID: Y8162W117 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Amend Articles of Association For For Management 3 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Decrease in Registered Capital 4 Other Business For Against Management -------------------------------------------------------------------------------- STAR PETROLEUM REFINING PUBLIC COMPANY LIMITED Ticker: SPRC Security ID: Y8162W117 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report for 2016 None None Management 3 Approve Financial Statements For For Management 4 Acknowledge Interim Dividend Payment None None Management 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Andrew Benjamin Walz as Director For For Management 6.2 Elect Nicolas Michel Bossut as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- STEALTHGAS INC. Ticker: GASS Security ID: Y81669106 Meeting Date: SEP 14, 2016 Meeting Type: Annual Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Jolliffe For For Management 1.2 Elect Director John Kostoyannis For For Management 2 Ratify Deloitte Certified Public For For Management Accountants S.A. as Auditors -------------------------------------------------------------------------------- STRIDES SHASUN LIMITED Ticker: 532531 Security ID: Y8175G117 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Deepak Vaidya as Director For For Management 4 Approve Deloitte Haskins and Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of Abhaya Kumar as Executive Director 6 Elect Bharat Dhirajlal Shah as For For Management Independent Director 7 Adopt New Articles of Association For For Management 8 Approve Service of Documents to the For For Management Members of the Company -------------------------------------------------------------------------------- STRIDES SHASUN LIMITED Ticker: 532531 Security ID: Y8175G117 Meeting Date: MAR 21, 2017 Meeting Type: Special Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capping of Strides' Investment For For Management in Stelis Biopharma Private Limited -------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 29, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue and Amend Article 5 to Reflect Changes in Capital 2 Amend Article 16 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Elect Directors For Against Management 4.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 4.2 Elect Director Appointed by Preferred None Abstain Shareholder Shareholder 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- SUN INTERNATIONAL LTD Ticker: SUI Security ID: S8250P120 Meeting Date: NOV 21, 2016 Meeting Type: Annual Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Khati Mokhobo as Director For For Management 1.2 Elect Nigel Morrison as Director For For Management 1.3 Elect Caroline Henry as Director For For Management 2.1 Re-elect Zarina Bassa as Director For For Management 2.2 Re-elect Leon Campher as Director For For Management 2.3 Re-elect Tumi Makgabo-Fiskerstrand as For For Management Director 2.4 Re-elect Nigel Matthews as Director For For Management 3 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company and Appoint Johan Potgieter as the Designated Auditor 4.1 Re-elect Peter Bacon as Member of the For For Management Audit Committee 4.2 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 4.3 Re-elect Leon Campher as Member of the For For Management Audit Committee 4.4 Re-elect Graham Rosenthal as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For Against Management 6 Authorise Repurchase of Issued Share For For Management Capital 7 Approve Non-Executive Directors' For For Management Remuneration 8 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- SUN INTERNATIONAL LTD Ticker: SUI Security ID: S8250P120 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Norman Basthdaw as Director For For Management 2.1 Re-elect Enrique Cibie as Director For For Management 2.2 Re-elect Dr Lulu Gwagwa as Director For For Management 2.3 Re-elect Valli Moosa as Director For For Management 2.4 Re-elect Graham Rosenthal as Director For For Management 3 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 4.1 Re-elect Peter Bacon as Member of the For For Management Audit Committee 4.2 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 4.3 Re-elect Leon Campher as Member of the For For Management Audit Committee 4.4 Elect Caroline Henry as Member of For For Management Audit Committee 4.5 Re-elect Graham Rosenthal as Member of For For Management the Audit Committee 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Fees of Non-Executive Chairman For For Management 3 Approve Fees of Lead Independent For For Management Director 4 Approve Fees of Non-Executive Directors For For Management 5 Approve Fees of Non-Executive For For Management Directors Participating in Statutory and Board Committees 6 Approve Fees of Non-Executive For For Management Directors for Participating in Special/Unscheduled Board Meetings and Ad Hoc Strategic Planning Sessions 7 Approve Financial Assistance in Terms For Against Management of Sections 44 and 45 of the Companies Act 8 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- SUN PHARMA ADVANCED RESEARCH COMPANY LTD. Ticker: 532872 Security ID: Y8240G100 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For For Management 2 Reelect Dilip S. Shanghvi as Director For For Management 3 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Andrea Vasella as Independent For For Management Director 5 Elect Goverdhan Mehta as Independent For Against Management Director 6 Elect S Mohanchand Dadha as For For Management Independent Director 7 Approve Reappointment and Remuneration For For Management of Dilip S. Shanghvi as Managing Director 8 Approve Reappointment and Remuneration For For Management of Sudhir V. Valia as CFO and Executive Director 9 Approve Transactions with Sun For For Management Pharmaceutical Industries Inc., USA under Master License Agreement 10 Approve Transactions with Sun Pharma For For Management Global FZE, UAE under Master Service Agreement 11 Approve Transactions with Taro For For Management Pharmaceutical Industries Ltd., Israel under Master Support Service Agreement 12 Approve Reclassification of For For Management Shareholders from Promoter and Promoter Group to Public Category -------------------------------------------------------------------------------- SUN PHARMA ADVANCED RESEARCH COMPANY LTD. Ticker: 532872 Security ID: Y8240G100 Meeting Date: SEP 17, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Proceeds from For For Management the Rights Issue of Equity Shares -------------------------------------------------------------------------------- SUN PHARMA ADVANCED RESEARCH COMPANY LTD. Ticker: 532872 Security ID: Y8240G100 Meeting Date: JUN 02, 2017 Meeting Type: Special Record Date: MAY 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Convertible For For Management Warrants on Preferential Basis -------------------------------------------------------------------------------- SUN.KING POWER ELECTRONICS GROUP LIMITED Ticker: 580 Security ID: G857AW104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yue Zhoumin as Director For For Management 3a2 Elect Chen Shimin as Director For For Management 3a3 Elect Zhang Xuejun as Director For For Management 3a4 Elect Leung Ming Shu as Director For For Management 3b 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 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 -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: AUG 16, 2016 Meeting Type: Special Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SUNCORP TECHNOLOGIES LIMITED Ticker: 1063 Security ID: G8571C223 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Zhen Dong as Director For For Management 2b Elect Lee Ho Yiu, Thomas as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditors and Authorize Board For For Management 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 8 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 9 Amend Bye-laws For For Management -------------------------------------------------------------------------------- SUNWAY BERHAD Ticker: SUNWAY Security ID: Y8309C115 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Sarena Cheah Yean Tih as Director For For Management 3 Elect Jeffrey Cheah Fook Ling as For For Management Director 4 Elect Razman M Hashim as Director For For Management 5 Elect Lin See Yan as Director For For Management 6 Elect Chew Chee Kin as Director For For Management 7 Elect Wong Chin Mun as Director For For Management 8 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Scheme -------------------------------------------------------------------------------- SUNWAY REAL ESTATE INVESTMENT TRUST Ticker: SUNREIT Security ID: Y83099104 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker: SPG Security ID: S09130154 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect John Newbury as Director For For Management 1.2 Re-elect David Rose as Director For For Management 2 Reappoint KPMG Inc as Auditors of the For For Management Company with Dwight Thompson as the Individual Designated Auditor 3.1 Re-elect David Rose as Member of the For For Management Group Audit Committee 3.2 Re-elect Mariam Cassim as Member of For For Management the Group Audit Committee 3.3 Re-elect Dr Enos Banda as Member of For For Management the Group Audit Committee 4 Approve Remuneration Policy For For Management 5 Authorise Board to Issue Shares for For For Management Cash 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker: SPG Security ID: S09130154 Meeting Date: JAN 24, 2017 Meeting Type: Special Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Board to Issue Shares for For For Management Cash 2 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- SUZLON ENERGY LTD. Ticker: 532667 Security ID: Y8315Y119 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Girish R.Tanti as Director For For Management 3 Reelect Tulsi R.Tanti as Director For For Management 4 Approve SNK & Co. and S.R.Batliboi & For For Management Co. LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect PerHornung Pedersen as For For Management Independent Director 6 Elect Vijaya Sampath as Independent For For Management Director 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Adopt New Articles of Association For For Management 10 Approve Appointment and Remuneration For For Management of Vinod R.Tanti as Executive Director and COO -------------------------------------------------------------------------------- SYMPHONY LTD. Ticker: 517385 Security ID: Y8320B104 Meeting Date: AUG 31, 2016 Meeting Type: Annual Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends as Final For For Management Dividend 3 Reelect Nrupesh Shah as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Nrupesh Shah as Executive Director 6 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- SYMPHONY LTD. Ticker: 517385 Security ID: Y8320B104 Meeting Date: SEP 15, 2016 Meeting Type: Special Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees, and/or For For Management Securities in Other Body Corporate -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Other Business None Against Management -------------------------------------------------------------------------------- SYNTHOS SA Ticker: SNS Security ID: X9803F100 Meeting Date: SEP 19, 2016 Meeting Type: Special Record Date: SEP 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For For Management 4.1 Approve Transfer From Supplementary None Against Shareholder Capital for Dividend Distributon 4.2 Amend Statute Re: Advance Dividend None Against Shareholder Payment 4.3 Authorize Board to Approve None Against Shareholder Consolidated Text of Statute 4.4 Approve Decision on Covering Costs of None Against Shareholder Convocation of General Meeting of Shareholders 5 Close Meeting None None Management -------------------------------------------------------------------------------- SYNTHOS SA Ticker: SNS Security ID: X9803F100 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For For Management 4 Receive Supervisory Board Report on None None Management Management Board Report on Company's and Group's Operations, on Financial Statements and Consolidated Financial Statements 5.1 Approve Management Board Report on For For Management Company's Operations and Financial Statement 5.2 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 5.3.1 Approve Discharge of Zbigniew Warmuz For For Management (Deputy CEO) 5.3.2 Approve Discharge of Tomasz Piec For For Management (Management Board Member) 5.3.3 Approve Discharge of Zbigniew Lange For For Management (Management Board Member) 5.3.4 Approve Discharge of Jaroslaw Rogoza For For Management (Management Board Member) 5.3.5 Approve Discharge of Tomasz Kalwat For For Management (CEO) 5.4.1 Approve Discharge of Jaroslaw Grodzki For For Management (Supervisory Board Chairman) 5.4.2 Approve Discharge of Robert Oskard For For Management (Supervisory Board Member) 5.4.3 Approve Discharge of Grzegorz Mironski For For Management (Supervisory Board Member) 5.4.4 Approve Discharge of Wojciech For For Management Ciesielski (Supervisory Board Member) 5.4.5 Approve Discharge of Mariusz Gromek For For Management (Supervisory Board Member) 5.4.6 Approve Discharge of Krzysztof Kwapisz For For Management (Supervisory Board Deputy Chairman) 5.5.1 Approve Change of Purpose of Reserve For Against Management Capital 5.5.2 Approve Allocation of Income For For Management 5.5.3 Approve Dividends of PLN 0.53 per Share For For Management 5.5.4 Authorize Share Repurchase Program For Against Management 5.6.1 Elect Supervisory Board Member For Against Management 5.6.2 Elect Supervisory Board Member For Against Management 5.6.3 Elect Supervisory Board Member For Against Management 5.6.4 Elect Supervisory Board Member For Against Management 5.6.5 Elect Supervisory Board Member For Against Management 5.7 Approve Remuneration of Supervisory For Against Management Board Members 6 Close Meeting None None Management -------------------------------------------------------------------------------- SYSTEX CORP Ticker: 6214 Security ID: Y8345P104 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TACK FIORI INTERNATIONAL GROUP LTD. Ticker: 00928 Security ID: G8655D204 Meeting Date: AUG 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Hua Yunbo as Director For For Management 2b Elect Shan Hua as Director For For Management 2c Elect Yau Yan Ming, Raymond as Director For For Management 2d Elect Lau Yu as Director For Against 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 -------------------------------------------------------------------------------- TAICHUNG COMMERCIAL BANK Ticker: 2812 Security ID: Y8371H109 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association 6.1 Elect Li Jinyi with ID No. F104184XXX For Against Management as Independent Director 6.2 Elect Lin Liwen with ID No. S72057XXX For For Management as Independent Director 6.3 Elect Tsai Hsinchang with ID No. For For Management H120356XXX as Independent Director 6.4 Elect Li Junsheng, Representative of None Against Shareholder Xutian Investment Co., Ltd., with Shareholder No. 301898 as Non-Independent Director 6.5 Elect Wang Guifeng, Representative of None Against Shareholder Xutian Investment Co., Ltd., with Shareholder No. 301898 as Non-Independent Director 6.6 Elect Lai Jinyuan, Representative of None Against Shareholder Xutian Investment Co., Ltd., with Shareholder No. 301898 as Non-Independent Director 6.7 Elect Lin Shuyuan, Representative of None Against Shareholder Xutian Investment Co., Ltd., with Shareholder No. 301898 as Non-Independent Director 6.8 Elect Zhang Xinqing, Representative of None Against Shareholder Xutian Investment Co., Ltd., with Shareholder No. 301898 as Non-Independent Director 6.9 Elect Lin Weiliang, Representative of None Against Shareholder Xutian Investment Co., Ltd., with Shareholder No. 301898 as Non-Independent Director 6.10 Elect Zhuang Mingshan, Representative None Against Shareholder of Pan Asia Chemical Corporation, with Shareholder No. 226754 as Non-Independent Director 6.11 Elect Non-Independent Director No. 1 None Against Shareholder 6.12 Elect Non-Independent Director No. 2 None Against Shareholder 7 Other Business None Against Management -------------------------------------------------------------------------------- TAIFLEX SCIENTIFIC CO., LTD. Ticker: 8039 Security ID: Y83737109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures for Lending Funds to For For Management Other Parties 9.1 Elect Ching Yi Chang with Shareholder For For Management No.0000467 as Non-Independent Director 9.2 Elect Ta Wen Sun, Representative of For For Management Qiao Mei Development Corporation with Shareholder No.0000113 as Non-Independent Director 9.3 Elect Jun Yan Jiang, Representative of For For Management Qiao Mei Development Corporation with Shareholder No.0000113 as Non-Independent Director 9.4 Elect Re Zhang Lin, Representative of For For Management Fuding Investment Co Ltd with Shareholder No. 0060326 as Non-Independent Director 9.5 Elect Chun Chi Lin with ID No. For For Management T120471XXX as Non-Independent Director 9.6 Elect Fu Le Lin with Shareholder No. For For Management 0000001 as Non-Independent Director 9.7 Elect Chein Ming Hsu with ID No. For For Management D101477XXX as Independent Director 9.8 Elect Wen I Lo with ID No.K121463XXX For For Management as Independent Director 9.9 Elect Shi Chern Yen with ID No. For For Management Q100672XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAINAN ENTERPRISES CO., LTD. Ticker: 1473 Security ID: Y7161P107 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8.1 Elect Lin Jin Biao as Independent For For Management Director 8.2 Elect Bai Chong Liang as Independent For For Management Director 8.3 Elect Non-independent Director No.1 None Against Shareholder 8.4 Elect Non-independent Director No.2 None Against Shareholder 8.5 Elect Non-independent Director No.3 None Against Shareholder 8.6 Elect Non-independent Director No.4 None Against Shareholder 8.7 Elect Non-independent Director No.5 None Against Shareholder 8.8 Elect Supervisor No.1 None Against Shareholder 8.9 Elect Supervisor No.2 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAINAN SPINNING CO., LTD. Ticker: 1440 Security ID: Y83790108 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAISUN ENTERPRISE CO., LTD. Ticker: 1218 Security ID: Y85493107 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 Approve Removal of Director Zhan Jin None For Shareholder Jia -------------------------------------------------------------------------------- TAIWAN ACCEPTANCE CORPORATION Ticker: 9941 Security ID: Y84124109 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # 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 Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Ticker: 2834 Security ID: Y8414R106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- TAIWAN COGENERATION CORP. Ticker: 8926 Security ID: Y84162109 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7.1 Elect Xiao Dong Chang with ID No. For For Management F100818XXX as Independent Director 7.2 Elect Sin Hui Yen with ID No. For For Management Y120116XXX as Independent Director 7.3 Elect Non-Independent Director No. 1 None Against Shareholder 7.4 Elect Non-Independent Director No. 2 None Against Shareholder 7.5 Elect Non-Independent Director No. 3 None Against Shareholder 7.6 Elect Non-Independent Director No. 4 None Against Shareholder 7.7 Elect Non-Independent Director No. 5 None Against Shareholder 7.8 Elect Non-Independent Director No. 6 None Against Shareholder 7.9 Elect Non-Independent Director No. 7 None Against Shareholder 7.10 Elect Non-Independent Director No. 8 None Against Shareholder 7.11 Elect Non-Independent Director No. 9 None Against Shareholder 7.12 Elect Non-Independent Director No. 10 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO., LTD. Ticker: 1722 Security ID: Y84171100 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- TAIWAN HON CHUAN ENTERPRISE CO. LTD. Ticker: 9939 Security ID: Y8421M108 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Amend Trading Procedures Governing For For Management Derivatives Products 10.1 Elect Dai Hung Chuan with Shareholder For For Management No. 3 as Non-Independent Director 10.2 Elect Tsao Hsih Chung with Shareholder For For Management No. 6 as Non-Independent Director 10.3 Elect Chang Chun Shu with Shareholder For For Management No. 13 as Non-Independent Director 10.4 Elect Dai Hong I with Shareholder No. For For Management 4 as Non-Independent Director 10.5 Elect Lin Chuang Nui with Shareholder For For Management No. 18 as Non-Independent Director 10.6 Elect Liu Yun Chang with Shareholder For For Management No. 31 as Non-Independent Director 10.7 Elect Hung Chao Nan with ID No. For For Management B100961XXX as Independent Director 10.8 Elect Huang Hsiang Ying with ID No. For For Management N100620XXX as Independent Director 10.9 Elect Kung Yi Lu with ID No. For For Management A104395XXX as Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN LAND DEVELOPMENT CORP Ticker: 2841 Security ID: Y8416V105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # 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 Amendment to the Company's For For Management 2015 Profit Distribution Plan and Issuance of New Shares by Capitalization of Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Procedures for Lending Funds to For Against Management Other Parties and Procedures for Endorsement and Guarantees 9 Approve Issuance of Shares via a For For Management Private Placement 10.1 Elect Qiu Fu Sheng , a Representative For For Management of Hong Sheng Investment Co., Ltd. with Shareholder No. 55390 as Non-independent Director 10.2 Elect Huang Guo Jun , a Representative For For Management of Hong Sheng Investment Co., Ltd. with Shareholder No. 55390 as Non-independent Director 10.3 Elect Ge Fu Lin , a Representative of For For Management Hong Sheng Investment Co., Ltd. with Shareholder No. 55390 as Non-independent Director 10.4 Elect Lian Tai Sheng with Shareholder For For Management No. 114180 as Non-independent Director 10.5 Elect Lin Hong Min with ID No. For For Management U120181XXX as Non-independent Director 10.6 Elect a Representative of Shi Tuo For For Management Investment Co., Ltd. with Shareholder No. 79444 as Non-independent Director 10.7 Elect Zhan Qing Wei with ID No. For Did Not Vote Management K100911XXX as Non-independent Director 10.8 Elect Zhu Yun Peng with ID No. For For Management H100450XXX as Independent Director 10.9 Elect Li Hong Yuan with ID No. For For Management F101908XXX as Independent Director 10.10 Elect Liu Yi Ru with ID No. A201594XXX For For Management as Independent Director -------------------------------------------------------------------------------- TAIWAN PAIHO CO., LTD. Ticker: 9938 Security ID: Y8431R105 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For Against Management Guarantees 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 10.1 Elect Luo Rui Lin with ID No. For For Management L120083XXX as Independent Director 10.2 Elect Wang Zong Zheng with ID No. For For Management N101173XXX as Independent Director 10.3 Elect Chen Jia Yu with ID No. For For Management L221630XXX as Independent Director 10.4 Elect Non-independent Director No.1 None Against Shareholder 10.5 Elect Non-independent Director No.2 None Against Shareholder 10.6 Elect Non-independent Director No.3 None Against Shareholder 10.7 Elect Non-independent Director No.4 None Against Shareholder 10.8 Elect Non-independent Director No.5 None Against Shareholder 10.9 Elect Non-independent Director No.6 None Against Shareholder 10.10 Elect Non-independent Director No.7 None Against Shareholder 10.11 Elect Non-independent Director No.8 None Against Shareholder 10.12 Elect Non-independent Director No.9 None Against Shareholder 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 12 Other Business None Against Management -------------------------------------------------------------------------------- TAIWAN SECOM CO. LTD. Ticker: 9917 Security ID: Y8461H100 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties and Endorsement and Guarantees 8 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 9.1 Elect Lin Shiaw Shinn, Representative For For Management of Cheng Shin Investment Ltd with Shareholder No. 16349 as Non-Independent Director 9.2 Elect Lin Ming Sheng, Representative For For Management of Yuan Hsing Investment Ltd with Shareholder No. 0001842 as Non-Independent Director 9.3 Elect Sato Sadahiro, Representative of For For Management Secom Co., Ltd with Shareholder No. 93 as Non-Independent Director 9.4 Elect Murakami Kenji, Representative For For Management of Secom Co., Ltd with Shareholder No. 93 as Non-Independent Director 9.5 Elect Hirofumi Onodera, Representative For For Management of Secom Co., Ltd with Shareholder No. 93 as Non-Independent Director 9.6 Elect Lin Chien Han, Representative of For For Management Shin Lan Investment Co., Ltd with Shareholder No. 199 as Non-Independent Director 9.7 Elect Tien Hung Mao with Shareholder For For Management No. 45251 as Non-Independent Director 9.8 Elect Tu Heng Yi with Shareholder No. For For Management 62562 as Non-Independent Director 9.9 Elect Lin Chun Mei, Representative of For For Management Golden Flora Investment Co., Ltd with Shareholder No. 46247 as Non-Independent Director 9.10 Elect Wea Chi Lin with ID No. For For Management J100196XXX as Non-Independent Director 9.11 Elect Yu Ming Hsein, Representative of For For Management Shang Giing Investment Co., Ltd with Shareholder No. 1843 as Non-Independent Director 9.12 Elect Chen Tyan Wen with ID No. For For Management A122885XXX as Independent Director 9.13 Elect Chang Jin Fu with ID No. For For Management F100724XXX as Independent Director 9.14 Elect Chang Jui Meng with Shareholder For For Management No. 44266 as Independent Director -------------------------------------------------------------------------------- TAIWAN SURFACE MOUNTING TECHNOLOGY CORP. Ticker: 6278 Security ID: Y84660102 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- TAIYEN BIOTECH CO., LTD. Ticker: 1737 Security ID: Y8460R109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors 7 Other Business None Against Management -------------------------------------------------------------------------------- TATA CHEMICALS LTD. Ticker: 500770 Security ID: Y85478116 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Statements For For Management and Statutory Reports 2 Accept Audited Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect R. Mukundan as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Bhaskar Bhat as Director For For Management 7 Elect Nirmalya Kumar as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TATA ELXSI LTD. Ticker: 500408 Security ID: Y8560N107 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect N. G. Subramaniam as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect M. S. Ananth as Independent For For Management Director 6 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- TATA GLOBAL BEVERAGES LTD. Ticker: 500800 Security ID: Y85484130 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: AUG 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Cyrus P. Mistry as Director For For Management 4 Approve Lovelock & Lewes as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- TATUNG CO. Ticker: 2371 Security ID: Y8548J103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # 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 3 Approve Long-term Fund-raising Plan For Against Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Wei-shan Lin with Shareholder No. For Against Management 7604 as Non-Independent Director 5.2 Elect Wen-yen K. Lin with Shareholder For For Management No. 16254 as Non-Independent Director 5.3 Elect Lung-ta Lee with Shareholder No. For For Management 179898 as Non-Independent Director 5.4 Elect Sheng-wen Sa with Shareholder No. For For Management NO.Q121440XXX as Non-Independent Director 5.5 Elect Shou-huang Chen with Shareholder For For Management No.N102238XXX as Non-Independent Director 5.6 Elect I-hua Chang, Representative of For For Management Tatung University with Shareholder No. 1 as Non-Independent Director 5.7 Elect Yung-ming Yang, Representative For Against Management of Hsin Tung Investment Consulting Company's Corporate with Shareholder No. 834443 as Non-Independent Director 5.8 Elect Hong-xin Lin, Representative of For Against Management Hsin Tung Investment Consulting Company's Corporate with Shareholder No. 834443 as Non-Independent Director 5.9 Elect Peng-fei Su with Shareholder No. For For Management S121332XXX as Independent Director 5.10 Elect Tzong-der Liou with Shareholder For For Management No.C100036XXX as Independent Director 5.11 Elect Chi-Ming Wu with Shareholder No. For For Management N120101XXX as Independent Director 5.12 Elect Perng-liang Lin with Shareholder For Against Management No. C101085XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Other Business None Against Management -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL Security ID: M8782T109 Meeting Date: MAR 20, 2017 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 Against Management 8 Ratify Director Appointment For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Upper Limit of Donations for For For Management 2017 and Receive Information on Donations Made in 2016 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 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 16 Close Meeting None None Management -------------------------------------------------------------------------------- TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED Ticker: 2618 Security ID: G87016146 Meeting Date: AUG 09, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Pre-IPO Share Option Scheme For For Management 2 Approve Amendments to the Share Option For For Management Scheme 3 Approve Issuance of New Shares Under For For Management the Amended Share Award Scheme 4 Approve Connected Grants Amendment For For Management -------------------------------------------------------------------------------- TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED Ticker: 2618 Security ID: G87016146 Meeting Date: SEP 14, 2016 Meeting Type: Special Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management 2 Approve Withdrawal of Listing of For For Management Shares from the Hong Kong Stock Exchange 3 Approve Increase of the Issued Share For For Management Capital of the Company to the Amount Prior to the Cancellation of the Scheme Shares by the Issuance at Par to the Offeror -------------------------------------------------------------------------------- TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED Ticker: 2618 Security ID: G87016146 Meeting Date: SEP 14, 2016 Meeting Type: Court Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- TCS GROUP HOLDINGS PLC Ticker: TCS Security ID: 87238U203 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Re-elect Martin Cocker as Director For For Management 4 Re-elect Philippe Delpal as Director For For Management 5 Approve Director Remuneration For Against Management 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TECH PRO TECHNOLOGY DEVELOPMENT LTD. Ticker: 3823 Security ID: G8729J112 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 3a Elect Chiu Chi Hong as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Lee Tsz Hang as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Ong King Keung as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Zhou Jing as Director and For For Management Authorize Board to Fix His Remuneration 3e Elect Wong Chi Yan as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Termination of Existing Share For Against Management Option Scheme and Adopt New Share Option Scheme -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO. LTD. Ticker: 1504 Security ID: Y8563V106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 -------------------------------------------------------------------------------- TEKFEN HOLDING AS Ticker: TKFEN Security ID: M8788F103 Meeting Date: MAR 23, 2017 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 Against 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 2017 and Receive Information on Donations Made in 2016 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 -------------------------------------------------------------------------------- TEST RITE INTERNATIONAL CO., LTD. Ticker: 2908 Security ID: Y85920109 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Cash Capital Increase by For For Management Issuance of Ordinary Shares 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TF ADMINISTRADORA S. DE R.L. DE C.V. (TERRAFINA) Ticker: TERRA 13 Security ID: P2R51T187 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report For For Management 3 Elect or Dismiss Members of Trust For For Management Technical Committee 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TF ADMINISTRADORA S. DE R.L. DE C.V. (TERRAFINA) Ticker: TERRA 13 Security ID: P2R51T187 Meeting Date: MAY 09, 2017 Meeting Type: Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Documents of Operation to Allow For For Management Repurchase of Certificates 2 Authorize Trustee and or Common For For Management Representative to Carry out All Necessary Actions to Formalize Adopted Resolutions 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- THANACHART CAPITAL PCL Ticker: TCAP Security ID: Y8738D171 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Approve Performance Allowance of For For Management Directors 5.2 Approve Remuneration of Directors and For For Management Members Sub-Committees in 2017 6.1 Elect Suphadej Poonpipat as Director For For Management 6.2 Elect Siripen Sitasuwan as Director For For Management 6.3 Elect Tiraphot Vajrabhaya as Director For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- THE FEDERAL BANK LTD. Ticker: FEDERALBNK Security ID: Y24781182 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: AUG 05, 2016 # 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 Srinivasan as Director For For Management 4 Approve B S R & Co. LLP and M M Nissim For For Management & Co. as Joint Central Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Elect C Balagopal as Independent For For Management Director 7 Approve Remuneration of Nilesh For For Management Vikamsey as Chairman 8 Approve Remuneration of Shyam For For Management Srinivasan as Managing Director & CEO 9 Approve Appointment and Remuneration For For Management of Ashutosh Khajuria as Executive Director and CFO 10 Approve Appointment and Remuneration For For Management of Ganesh Sankaran as Executive Director 11 Approve Payment of Variable Pay to For For Management Abraham Chacko as Executive Director 12 Amend Memorandum of Association For For Management 13 Amend Articles of Association For For Management 14 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- THE FEDERAL BANK LTD. Ticker: FEDERALBNK Security ID: Y24781182 Meeting Date: JUN 07, 2017 Meeting Type: Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- THE INDIAN HOTELS CO., LTD. Ticker: 500850 Security ID: Y3925F147 Meeting Date: JUL 06, 2016 Meeting Type: Special Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of LLC Interest in IHMS For For Management (Boston) LLC -------------------------------------------------------------------------------- THE INDIAN HOTELS CO., LTD. Ticker: 500850 Security ID: Y3925F147 Meeting Date: AUG 23, 2016 Meeting Type: Annual Record Date: AUG 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Cyrus P. Mistry as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect N.S. Rajan as Director For For Management 6 Approve Appointment and Remuneration For For Management of Anil P. Goel as Executive Director 7 Approve Appointment and Remuneration For For Management of Mehernosh S. Kapadia as Executive Director 8 Authorize Issuance of Non-Convertible For Against Management Debentures -------------------------------------------------------------------------------- THE INDIAN HOTELS CO., LTD. Ticker: 500850 Security ID: Y3925F147 Meeting Date: DEC 20, 2016 Meeting Type: Special Record Date: DEC 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Cyrus P. Mistry as Director None Against Shareholder -------------------------------------------------------------------------------- THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LIMITED Ticker: 3933 Security ID: G8813K108 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tsoi Hoi Shan as Director For For Management 2b Elect Choy Siu Chit as Director For Against Management 2c Elect Zou Xian Hong as Director For For Management 2d Elect Chong Peng Oon as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THERMAX LIMITED Ticker: 500411 Security ID: Y87948140 Meeting Date: AUG 10, 2016 Meeting Type: Annual Record Date: JUL 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect M. S. Unnikrishnan as Director For For Management 4 Approve B. K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve SRBC & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Keeping of Register of For For Management Members, Documents and Certificates at the Office of the Registrar 8 Approve Extension of the Benefits to For For Management Employees of the Company under the Staff General Welfare Scheme 9 Approve the Amendment in the For For Management Objectives of the Thermax Employees Stock Option Plan Trust -------------------------------------------------------------------------------- THORESEN THAI AGENCIES PCL Ticker: TTA Security ID: Y8808K170 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Results None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Dividend Payment For For Management 5 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Decrease in Registered Capital 6 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8.1 Elect Prasert Bunsumpun as Director For For Management 8.2 Elect Chalermchai Mahagitsiri as For For Management Director 8.3 Elect Ausana Mahagitsiri as Director For For Management 8.4 Elect Chai Wan Huat Joseph as Director For For Management 9 Elect Jitender Pal Verma as Director For For Management 10 Approve Remuneration of Directors and For For Management Sub-Committee Members 11 Amend Memorandum of Association Re: For For Management Company's Business Objectives 12 Approve Issuance and Offering of For For Management Debentures 13 Other Business For Against Management -------------------------------------------------------------------------------- THYE MING INDUSTRIAL CO., LTD. Ticker: 9927 Security ID: Y8814R102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees, Lending Funds to Other Parties, Trading Procedures Governing Derivatives Products, Rules and Procedures for Election of Directors and Supervisors and Shareholder's General Meeting 6.1 Elect Chen Yi Ming with ID No. For For Management P101011XXX as Independent Director 6.2 Elect Su Guo Cheng with Shareholder No. For For Management 5110 as Independent Director 6.3 Elect Luo You San with ID No. For For Management F121353XXX as Independent Director 6.4 Elect Non-Independent Director No. 1 None Against Shareholder 6.5 Elect Non-Independent Director No. 2 None Against Shareholder 6.6 Elect Non-Independent Director No. 3 None Against Shareholder 6.7 Elect Non-Independent Director No. 4 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TIAN GE INTERACTIVE HOLDINGS LTD. Ticker: 1980 Security ID: G88764108 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Fu Zhengjun as Director For For Management 4 Elect Wu Chak Man as Director For Against Management 5 Elect Chan Wing Yuen Hubert as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors 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 8D Approve Allotment and Issuance of For Against Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- TIANGONG INTERNATIONAL CO., LTD. Ticker: 826 Security ID: G88831113 Meeting Date: JUL 11, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Placing of Jiangsu Tiangong For For Management Technology Company Limited 2 Approve Nanjing Steel Subscription For For Management Agreement and Related Transactions 3 Approve Subscription Agreement Entered For For Management Into by Jiangsu Tiangong Technology Company Limited and Zhu Xiaokun and Related Transactions 4 Approve Subscription Agreement Entered For For Management Into by Jiangsu Tiangong Technology Company Limited and Jiang Rongjun and Related Transactions 5 Approve Subscription Agreement Entered For For Management Into by Jiangsu Tiangong Technology Company Limited and Yang Zhao and Related Transactions 6 Approve Subscription Agreement Entered For For Management Into by Jiangsu Tiangong Technology Company Limited and Xu Shaoqi and Related Transactions 7 Approve Subscription Agreement Entered For For Management Into by Jiangsu Tiangong Technology Company Limited and Wang Gang and Related Transactions -------------------------------------------------------------------------------- TIANGONG INTERNATIONAL CO., LTD. Ticker: 826 Security ID: G88831113 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhu Xiaokun as Director For For Management 3a2 Elect Wu Suojun as Director For For Management 3a3 Elect Lee Cheuk Yin, Dannis as Director For Against Management 3a4 Elect Wang Xuesong as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For Against Management 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 8 Approve New Share Option Scheme and For Against Management Termination of Existing Share Option Scheme -------------------------------------------------------------------------------- TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP CO., LTD. Ticker: 600874 Security ID: Y88228112 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: OCT 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For For Management and the Nominal Value in Relation to the Non-public Issuance of A Shares 1.2 Approve Method and Time of Issuance in For For Management Relation to the Non-public Issuance of A Shares 1.3 Approve Subscribers and Method of For For Management Subscription in Relation to the Non-public Issuance of A Shares 1.4 Approve Number of Shares to be Issued For For Management in Relation to the Non-public Issuance of A Shares 1.5 Approve Issue Price and Pricing For For Management Principle in Relation to the Non-public Issuance of A Shares 1.6 Approve Lock-Up Arrangement in For For Management Relation to the Non-public Issuance of A Shares 1.7 Approve Gross Proceeds and Use of For For Management Proceeds in Relation to the Non-public Issuance of A Shares 1.8 Approve Listing Application in For For Management Relation to the Non-public Issuance of A Shares 1.9 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits of the Company in Relation to the Non-public Issuance of A Shares 1.10 Approve Validity Period of the For For Management Resolution in Relation to the Non-public Issuance of A Shares 2 Approve Plan of Non-Public Issuance of For For Management A Shares 3 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Non-Public Issuance of A Shares 4 Approve Shareholders' Return Plan in For For Management the Next Three Years 5 Approve Risk Alert on the Dilutive For For Management Impact of the Non-public Issuance of A Shares on the Immediate Returns and the Relevant Precautionary Measures 6 Amend Articles of Association For For Management 1 Approve Compliance with the Conditions For For Management of the Non-Public Issuance of A Shares 2 Approve Report on Status of the Use of For For Management Proceeds of the Previous Fund Raising by the Company 3 Approve Undertakings by the For For Management Controlling Shareholder, De Facto Controller, Directors and Senior Management in Relation to the Realistic Implementation of Recovery Measures for Immediate Returns 4 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of A Shares 5 Approve Management Principles on the For For Management Use of Proceeds -------------------------------------------------------------------------------- TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP CO., LTD. Ticker: 600874 Security ID: Y88228112 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: OCT 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For For Management and the Nominal Value in Relation to the Non-public Issuance of A Shares 1.2 Approve Method and Time of Issuance in For For Management Relation to the Non-public Issuance of A Shares 1.3 Approve Subscribers and Method of For For Management Subscription in Relation to the Non-public Issuance of A Shares 1.4 Approve Number of Shares to be Issued For For Management in Relation to the Non-public Issuance of A Shares 1.5 Approve Issue Price and Pricing For For Management Principle in Relation to the Non-public Issuance of A Shares 1.6 Approve Lock-Up Arrangement in For For Management Relation to the Non-public Issuance of A Shares 1.7 Approve Gross Proceeds and Use of For For Management Proceeds in Relation to the Non-public Issuance of A Shares 1.8 Approve Listing Application in For For Management Relation to the Non-public Issuance of A Shares 1.9 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits of the Company in Relation to the Non-public Issuance of A Shares 1.10 Approve Validity Period of the For For Management Resolution in Relation to the Non-public Issuance of A Shares 2 Approve Plan of Non-Public Issuance of For For Management A Shares 3 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Non-Public Issuance of A Shares 4 Approve Shareholders' Return Plan in For For Management the Next Three Years 5 Approve Risk Alert on the Dilutive For For Management Impact of the Non-public Issuance of A Shares on the Immediate Returns and the Relevant Precautionary Measures 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP CO., LTD. Ticker: 600874 Security ID: Y88228112 Meeting Date: MAR 14, 2017 Meeting Type: Special Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Fusheng as Director For For Shareholder 2 Approve Remuneration for Tang Fusheng For For Management -------------------------------------------------------------------------------- TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP CO., LTD. Ticker: 600874 Security ID: Y88228112 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report and the For For Management Summary of the Report Announced within the PRC and Overseas 2 Approve Working Report of the Board of For For Management Directors for the Year 2016 and Operating Strategy of the Company for the Year 2017 3 Approve Final Financial Accounts for For For Management the Year 2016 and Financial Budget for the Year 2017 4 Approve 2016 Profit Appropriation Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve 13th Five-Year Strategic Plan For For Management of the Company 7 Approve Amendments to the Shareholders For For Management Meeting Rules of the Company 8 Approve Amendments to the Board For For Management Meeting Rules of the Company 9 Approve 2016 Working Report of the For For Management Supervisory Committee 10 Approve 2016 Working Report of the For For Management Independent Directors 11 Elect Lu Hongyan as Supervisor For For Management 12 Approve Remuneration of Lu Hongyan For For Management 1 Approve Amendments to the Articles of For Against Management Association -------------------------------------------------------------------------------- TIANJIN DEVELOPMENT HOLDINGS LTD. Ticker: 882 Security ID: Y8822M103 Meeting Date: MAY 19, 2017 Meeting Type: Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Exercise For Against Management Periods of the Outstanding Options for Two Years -------------------------------------------------------------------------------- TIANJIN DEVELOPMENT HOLDINGS LTD. Ticker: 882 Security ID: Y8822M103 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 08, 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 Wang Zhiyong as Director For For Management 3b Elect Cui Di as Director For For Management 3c Elect Chan Ching Har, Eliza as Director For For Management 3d Elect Mak Kwai Wing, Alexander as For For Management Director 3e 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 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 -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 3382 Security ID: G88680106 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wang Rui as Director For For Management 3b Elect Japhet Sebastian Law as Director For For Management 3c Elect Zhang Weidong as Director For For Management 3d 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 -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 03382 Security ID: G88680106 Meeting Date: JUN 22, 2017 Meeting Type: Special Record Date: JUN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreements and For For Management Related Transactions -------------------------------------------------------------------------------- TIANJIN TIANHAI INVESTMENT CO., LTD. Ticker: 900938 Security ID: Y8829D106 Meeting Date: JUL 29, 2016 Meeting Type: Special Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Major Assets Restructuring 2 Approve Major Assets Purchase For For Management Constitute as Related Party Transaction 3 Approve the Notion that the For For Management Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 4.01 Approve Transaction Parties For For Management 4.02 Approve Target Asset For For Management 4.03 Approve Transaction Manner For For Management 4.04 Approve Pricing Basis and Transaction For For Management Price 4.05 Approve Financing Source of Acquisition For For Management 4.06 Approve Resolution Validity Period For For Management 5 Approve Report (Draft) on For For Management Related-Party Transactions of the Company's Major Assets Acquisition and its Summary 6 Approve Major Asset Purchase Pricing For For Management Basis and Transaction Price Justification and Fairness 7 Approve the Completeness and For For Management Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 8 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 9 Approve Major Asset Purchase For For Management Inspection Report, Evaluation Report and Other Report on Standards on Differences 10 Approve Application for Loan from For For Management Financial Institutions by the Company and Subsidiaries 11 Approve Acceptance of Guarantee from For For Management Controlling Shareholder or Related Party for the Loan by the Company and Subsidiaries from Financial Institutions 12 Approve Signing of Conditional For For Management Agreement and Plan of Merger 13 Approve Authorization of the Board to For For Management Handle All Related Matters 14 Approve Change in Partial Raised Funds For For Management Projects from Private Placement 15 Approve Signing of Partnership For For Management Agreement with Several Parties and Establishment of Implementing Party in Connection to the Major Asset Purchase -------------------------------------------------------------------------------- TIANJIN TIANHAI INVESTMENT CO., LTD. Ticker: 900938 Security ID: Y8829D106 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: OCT 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External Guarantee For Against Management 2 Elect Xue Yan as Supervisor For For Management -------------------------------------------------------------------------------- TIANJIN TIANHAI INVESTMENT CO., LTD. Ticker: 900938 Security ID: Y8829D106 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: DEC 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to 2016 Daily For For Management Related Party Transactions 2 Approve Appointment of 2016 Annual For For Management Report Auditor and Internal Control Auditor 3 Approve Related Party Transaction in For For Management Connection to the Disposal Agreement -------------------------------------------------------------------------------- TIANJIN TIANHAI INVESTMENT CO., LTD. Ticker: 900938 Security ID: Y8829D106 Meeting Date: FEB 13, 2017 Meeting Type: Special Record Date: FEB 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Issuance of Corporate Bonds 2.01 Approve Issue Scale For For Management 2.02 Approve Par Value and Issue Price For For Management 2.03 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 2.04 Approve Bond Maturity For For Management 2.05 Approve Bond Interest Rate as well as For For Management Repayment of Principal and Interest 2.06 Approve Issue Manner For For Management 2.07 Approve Guarantee Arrangement For For Management 2.08 Approve Arrangement on Redemption and For For Management Sale-back 2.09 Approve Use of Proceeds For For Management 2.10 Approve Listing Exchange For For Management 2.11 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Safeguard Measures of Debts For For Management Repayment 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TIANJIN TIANHAI INVESTMENT CO., LTD. Ticker: 900938 Security ID: Y8829D106 Meeting Date: FEB 28, 2017 Meeting Type: Special Record Date: FEB 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tong Fu as Non-Independent For For Management Director -------------------------------------------------------------------------------- TIANJIN TIANHAI INVESTMENT CO., LTD. Ticker: 900938 Security ID: Y8829D106 Meeting Date: MAR 09, 2017 Meeting Type: Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Hao as Non-Independent For For Management Director 2 Elect Zhou Liangjie as Supervisor For For Management -------------------------------------------------------------------------------- TIANJIN TIANHAI INVESTMENT CO., LTD. Ticker: 900938 Security ID: Y8829D106 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve 2016 Report of the Board of For For Management Directors 3 Approve 2016 Report of the Board of For For Management Supervisors 4 Approve 2016 Report of the Independent For For Management Directors 5 Approve 2016 Duty Performance Report For For Management of Audit Committee 6 Approve Financial Statements For For Management 7 Approve Profit Distribution For For Management 8 Approve 2016 Daily Related Party For For Management Transactions and 2017 Daily Related Party Transactions 9 Approve Provision of Guarantee to For Against Management Subsidiary 10 Approve Mutual Guarantee Provision For Against Management with Related Parties 11 Approve 2017 Financing Plan For Against Management -------------------------------------------------------------------------------- TIANJIN ZHONGXIN PHARMACEUTICAL GROUP CORPORATION LTD. Ticker: T14 Security ID: Y8833V100 Meeting Date: OCT 24, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Scheme For For Management 2 Approve Ruihua Certified Public For For Management Accountants LLP as PRC Auditors and RSM Chio Lim LLP as International Auditors and Authorize Board to Fix Their Remuneration 3 Approve Extension of Time to Perform For For Management the Non-Compete Undertaking by Controlling Shareholder of the Company 4 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- TIANJIN ZHONGXIN PHARMACEUTICAL GROUP CORPORATION LTD. Ticker: T14 Security ID: Y8833V100 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Chairman's Report For For Management 2 Approve Board of Directors' Report For For Management 3 Approve Supervisory Committees' Report For For Management 4 Approve Financial Report and Audit For For Management Report 5 Approve Scheme of Profit Distribution For For Management Policy 6 Approve Remuneration of Timothy Chen For For Management Teck-Leng 7 Approve Remuneration of Toe Teow Heng For For Management 8 Approve Remuneration of Qiang Zhi Yuan For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Members of For For Management Supervisory Committee 11 Elect Timothy Chen Teck-Leng as For For Management Director 12 Approve Mandate for Interested Person For For Management Transactions 13 Approve Loan Facilities Granted to the For For Management Company -------------------------------------------------------------------------------- TIANJIN ZHONGXIN PHARMACEUTICAL GROUP CORPORATION LTD. Ticker: T14 Security ID: Y8833V100 Meeting Date: JUN 30, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Financial Services For Against Management Agreement 2 Approve Ruihua Certified Public For For Management Accountants LLP as PRC Auditors and RSM Chio Lim LLP as International Auditors and Authorize Board to Fix Their Remuneration 3 Approve Proposed Provision of For For Management Corporate Guarantee to Chengdu Zhong Xin Pharmaceuticals Co., Ltd 4 Approve Proposed Scheme on Return of For For Management Investment to Shareholders from 2017 to 2019 5 Approve Removal of Zhang Jian Jin as None For Shareholder Director 6 Approve Removal of Ma Gui Zhong as None For Shareholder Director -------------------------------------------------------------------------------- TIANNENG POWER INTERNATIONAL LTD Ticker: 819 Security ID: G8655K109 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 11, 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 Zhang Tianren as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Zhang Aogen as Director and For Against Management Authorize Board to Fix His Remuneration 4 Elect Huang Dongliang as Director and For Against Management Authorize Board to Fix His Remuneration 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 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIBET WATER RESOURCES LTD. Ticker: 1115 Security ID: G88612109 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yue Zhiqiang as Director For For Management 2b Elect Wong Hak Kun as Director For For Management 2c Elect Jiang Xiaohong as Director For For Management 2d Elect Kevin Cheng Wei as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor 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 -------------------------------------------------------------------------------- TIME DOTCOM BERHAD Ticker: TIMECOM Security ID: Y8839J101 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abdul Kadir Md Kassim as Director For Against Management 2 Elect Ronnie Kok Lai Huat as Director For For Management 3 Elect Afzal Abdul Rahim as Director For For Management 4 Elect Mark Guy Dioguardi as Director For For Management 5 Elect Lee Guan Hong as Director For Against Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Ronnie Kok Lai Huat to For For Management Continue Office as Independent Non-Executive Director 9 Approve Remuneration of Directors for For For Management the Financial Year Ending December 31, 2017 10 Approve Directors' Benefits from For For Management January 1, 2017 Until the Next Annual General Meeting -------------------------------------------------------------------------------- TISCO FINANCIAL GROUP PUBLIC CO LTD Ticker: TISCO Security ID: Y8843E171 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Business Activity For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Fix Number of Directors at 12 For For Management 5.2A Elect Pliu Mangkornkanok as Director For For Management 5.2B Elect Hon Kit Shing as Director For Against Management 5.2C Elect Oranuch Apisaksirikul as Director For For Management 5.2D Elect Angkarat Priebjrivat as Director For For Management 5.2E Elect Pranee Tinakorn as Director For For Management 5.2F Elect Patareeya Benjapolchai as For For Management Director 5.2G Elect Panada Kanokwat as Director For For Management 5.2H Elect Teerana Bhongmakapat as Director For For Management 5.2I Elect Sathit Aungmanee as Director For For Management 5.2J Elect Takashi Kurome as Director For For Management 5.2K Elect Chi-Hao Sun as Director For For Management 5.2L Elect Suthas Ruangmanamongkol as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Section 31 of the Company's For For Management Articles of Association 9 Amend Section 33 of the Company's For For Management Articles of Association -------------------------------------------------------------------------------- TITAN CEMENT COMPANY SA Ticker: TITK Security ID: X90766126 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Reduction in Issued Share For For Management Capital 5 Amend Company Articles For For Management 6 Approve Director Remuneration For For Management 7 Approve Auditors and Fix Their For For Management Remuneration 8 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TMK PAO Ticker: TMKS Security ID: 87260R201 Meeting Date: SEP 29, 2016 Meeting Type: Special Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2016 2 Approve Related-Party Transaction For Did Not Vote Management -------------------------------------------------------------------------------- TMK PAO Ticker: TMKS Security ID: 87260R201 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: DEC 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction with For Did Not Vote Management Sberbank of Russia Re: Guarantee Agreement 2 Approve Related-Party Transaction with For Did Not Vote Management Sberbank of Russia Re: Guarantee Agreement 3 Approve Related-Party Transaction with For Did Not Vote Management Sberbank of Russia Re: Guarantee Agreement -------------------------------------------------------------------------------- TMK PAO Ticker: TMKS Security ID: 87260R201 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2.1 Elect Mikhail Alekseev as Director None For Management 2.2 Elect Andrey Kaplunov as Director None Against Management 2.3 Elect Sergey Kravchenko as Director None For Management 2.4 Elect Peter O'Brien as Director None For Management 2.5 Elect Sergey Papin as Director None Against Management 2.6 Elect Dmitry Pumpyansky as Director None Against Management 2.7 Elect Robert Foresman as Director None For Management 2.8 Elect Igor Khmelevsky as Director None Against Management 2.9 Elect Anatoly Chubays as Director None Against Management 2.10 Elect Aleksandr Shiryayev as Director None Against Management 2.11 Elect Aleksandr Shokhin as Director None Against Management 2.12 Elect Aleksandr Pumpyansky as Director None Against Management 3.1 Elect Aleksandr Maksimenko as Member For For Management of Audit Commission 3.2 Elect Aleksandr Vorobyev as Member of For For Management Audit Commission 3.3 Elect Nina Pozdnyakova as Member of For For Management Audit Commission 4 Ratify Ernst&Young as Auditor For For Management 5 Approve New Edition of Charter For Against Management 6 Approve New Edition of Regulations on For Against Management General Meetings 7 Approve New Edition of Regulations on For Against Management Board of Directors 8 Approve New Edition of Regulations on For Against Management Audit Commission -------------------------------------------------------------------------------- TON YI INDUSTRIAL CORP. Ticker: 9907 Security ID: Y8895R104 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # 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 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Other Business None Against Management -------------------------------------------------------------------------------- TONG HSING ELECTRONIC INDUSTRIES LTD. Ticker: 6271 Security ID: Y8862W102 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- TONG YANG INDUSTRY CO., LTD. Ticker: 1319 Security ID: Y8886R105 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors, Procedures Governing the Acquisition or Disposal of Assets, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5.1 Elect Wu Yong Feng with Shareholder No. For For Management 3 as Non-independent Director 5.2 Elect Wu Yong Mao with Shareholder No. For For Management 4 as Non-independent Director 5.3 Elect Wu Yong Xiang with Shareholder For For Management No.5 as Non-independent Director 5.4 Elect Wang Qi Bin with Shareholder No. For For Management 9 as Non-independent Director 5.5 Elect Lin Gan Xiong with ID No. For For Management N100218XXX as Independent Director 5.6 Elect Cai Ming Tian with ID No. For For Management F104036XXX as Independent Director 5.7 Elect Zheng Yan Ling with ID No. For For Management V220172XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 7 Other Business None Against Management -------------------------------------------------------------------------------- TONGAAT HULETT LTD Ticker: TON Security ID: S85920130 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2016 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Gavin Kruger as the Individual Designated Auditor 3.1 Re-elect Jenitha John as Director For For Management 3.2 Re-elect Rachel Kupara as Director For For Management 3.3 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Director 4.1 Re-elect Jenitha John as Chairman of For For Management the Audit and Compliance Committee 4.2 Elect Stephen Beesley as Member of the For For Management Audit and Compliance Committee 4.3 Re-elect Fatima Jakoet as Member of For For Management the Audit and Compliance Committee 4.4 Re-elect Rachel Kupara as Member of For For Management the Audit and Compliance Committee 1 Authorise Repurchase of Issued Share For For Management Capital 1 Authorise Ratification of Special For For Management Resolution 1 2 Place Authorised but Unissued Shares For For Management under Control of Directors 3 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-Executive For For Management Directors 1 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- TONGFANG KONTAFARMA HOLDINGS LTD. Ticker: 1312 Security ID: G8918D108 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Ng Qing Hai as Director For For Management 2B Elect Zhang Yi as Director For For Management 2C Elect Chan Sze Chung as Director For For Management 3 Authorize Board to Fix Directors' Fees For For Management 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 -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: TOPGLOV Security ID: Y88965101 Meeting Date: JAN 05, 2017 Meeting Type: Annual Record Date: DEC 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Wee Chai as Director For For Management 4 Elect Mohd Sidek Bin Haji Hassan as For For Management Director 5 Elect Lim Cheong Guan as Director For For Management 6 Elect Tay Seong Chee Simon as Director For For Management 7 Elect Arshad Bin Ayub as Director For For Management 8 Elect Rainer Althoff as Director For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Arshad Bin Ayub to Continue For For Management Office as Independent Non-Executive Director 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TOPCO SCIENTIFIC CO., LTD. Ticker: 5434 Security ID: Y8896T109 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Chen Lin Sen as Independent For For Management Director 5.2 Elect Sun Bi Juan as Independent For For Management Director 5.3 Elect Guo Zhi Hui with Shareholder No. None Against Shareholder 9 as Non-independent Director 5.4 Elect Pan Chong Liang with Shareholder None Against Shareholder No. 18 as Non-independent Director 5.5 Elect a Representative of Jiapin None Against Shareholder Investment Development Co., Ltd. with Shareholder No. 24761 as Non-independent Director 5.6 Elect Zeng Hai Hua with Shareholder No. None Against Shareholder 34 as Non-independent Director 5.7 Elect Li Zheng Rong with Shareholder None Against Shareholder No. 37 as Non-independent Director 5.8 Elect Zhang Pei Fen with Shareholder None Against Shareholder No. 21389 as Supervisor 5.9 Elect Wang Fu Xiong as Supervisor None Against Shareholder 5.10 Elect Lai Guang Zhe with Shareholder None Against Shareholder No. 507 as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TORRENT POWER LIMITED Ticker: 532779 Security ID: Y8903W103 Meeting Date: FEB 23, 2017 Meeting Type: Special Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- TORUNLAR GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: TRGYO Security ID: M8820E106 Meeting Date: MAY 23, 2017 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 Allocation of Income For For Management 7 Approve Discharge of Board For For Management 8 Elect Directors For Against Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For For Management 2017 and Receive Information on Donations Made in 2016 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Companies to Third Parties 14 Receive Information on Director None None Management Transactions 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Henrique Andrade Trinckquel as For For Management Director 1.2 Elect Maria Leticia de Freitas Costa For For Management as Director 1.3 Elect Gilberto Mifano as Director For For Management 2 Approve Remuneration of Company's For For Management Management 3 Authorize Capitalization of Reserves For For Management and Amend Article 5 Accordingly 4 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly -------------------------------------------------------------------------------- TPI POLENE PCL Ticker: TPIPL Security ID: Y88989119 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2016 Operating Report None None Management 3 Receive Audit Committee's Report on None None Management Operating Results 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7.1 Elect Khantachai Vichakkhana as For For Management Director 7.2 Elect Chulasingh Vasantasingh as For For Management Director 7.3 Elect Prayad Liewphairatana as Director For For Management 7.4 Elect Tayuth Sriyuksiri as Director For For Management 7.5 Elect Narasri Vaivanijkul as Director For For Management 8 Acknowledge Remuneration of Directors None None Management 9 Other Business For Against Management -------------------------------------------------------------------------------- TRANSCEND INFORMATION INC. Ticker: 2451 Security ID: Y8968F102 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Lin Jin You with Shareholder No. For For Management 60220 as Non-Independent Director 6 Other Business None Against Management -------------------------------------------------------------------------------- TRENCOR LTD Ticker: TRE Security ID: S8754G105 Meeting Date: AUG 05, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Edwin Oblowitz as Director For For Management 1.2 Re-elect Roderick Sparks as Director For For Management 1.3 Elect Ricardo Sieni as Director For For Management 1 Approve Remuneration Policy For For Management 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3.1 Re-elect Edwin Oblowitz as Member of For For Management the Audit Committee 3.2 Re-elect Roderick Sparks as Member of For For Management the Audit Committee 3.3 Re-elect Herman Wessels as Member of For For Management the Audit Committee 1 Approve Financial Assistance to For Against Management Related or Inter-related Companies or Corporations 2 Approve Remuneration of Non-executive For For Management Directors 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TRINA SOLAR LTD. Ticker: TSL Security ID: 89628E104 Meeting Date: SEP 19, 2016 Meeting Type: Annual Record Date: AUG 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Yeung Kwok On as Director For For Management 2 Re-elect Zhao Qian as Director For For Management 3 Approve Appointment of KPMG as Auditor For For Management of the Company -------------------------------------------------------------------------------- TRINA SOLAR LTD. Ticker: TSL Security ID: 89628E104 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORPORATION Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TSAKOS ENERGY NAVIGATION LIMITED Ticker: TNP Security ID: G9108L108 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas F. Tommasino For For Management 1.2 Elect Director Efstratios Georgios For For Management Arapoglou 1.3 Elect Director Michael G. Jolliffe For For Management 2 Approve Conversion of Securities For Against Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Ernst & Young (Hellas), For For Management Athens, Greece as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- TSRC CORP. Ticker: 2103 Security ID: Y84690109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TTW PUBLIC CO., LTD. Ticker: TTW Security ID: Y9002L113 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge of Annual Performance None None Management Report 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6.1 Elect Thanong Bidaya as Director For For Management 6.2 Elect Phairuch Mekarporn as Director For For Management 6.3 Elect Yasutaka Suzuki as Director For For Management 6.4 Elect Tomoaki Matsumoto as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- TTY BIOPHARM CO., LTD. Ticker: 4105 Security ID: Y90017107 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- TUNG HO STEEL ENTERPRISE CORP. Ticker: 2006 Security ID: Y90030100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8.1 Elect Shu-Chau Wang Ho, Representative For For Management of Earle Ho and Sons, Ltd., with Shareholder No. 132 as Non-Independent Director 8.2 Elect Wu Huiming, Representative of For For Management Earle Ho and Sons, Ltd., with Shareholder No. 132 as Non-Independent Director 8.3 Elect George Ho, Representative of Mao For For Management Sheng Investment Inc., with Shareholder No. 200222 as Non-Independent Director 8.4 Elect Henry Ho, Representative of Mao For For Management Sheng Investment Inc., with Shareholder No. 200222 as Non-Independent Director 8.5 Elect Jimmy Huang, Representative of For For Management Han Lei Investment Limited, with Shareholder No. 210549 as Non-Independent Director 8.6 Elect Chen Pao Ho, Representative of For For Management Liang Cheng Investment Co., Ltd., with Shareholder No. 206032 as Non-Independent Director 8.7 Elect Yean Liang Ho with Shareholder For For Management No. 130121 as Non-Independent Director 8.8 Elect Lin Chao Ho, Representative of For For Management Taiwan Landmark Corporation, with Shareholder No. 307970 as Non-Independent Director 8.9 Elect Liu Yiji with ID No. M100868XXX For For Management as Independent Director 8.10 Elect Zhang Xi Zhuang with Shareholder For For Management No. 0133153 as Independent Director 8.11 Elect Der Ming Liu with ID No. For For Management R102721XXX as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TUNG THIH ELECTRONIC CO., LTD. Ticker: 3552 Security ID: Y9001J101 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5.1 Elect Chen Hsin Chung with Shareholder For For Management No. 1 as Non-independent Director 5.2 Elect Chen Sheng Ju with Shareholder For For Management No. 9 as Non-independent Director 5.3 Elect Chen Shun Jung with Shareholder For For Management No. 3 as Non-independent Director 5.4 Elect Huang Wen Cheng with ID No. For For Management P100261XXX as Non-independent Director 5.5 Elect a Representative of Hsu Hang For For Management Investment Co., Ltd. with Shareholder No. 68 as Non-independent Director 5.6 Elect a Representative of Chuan Hang For For Management Investment Co., Ltd. with Shareholder No. 67 as Non-independent Director 5.7 Elect Tsai Kun Yuan with ID No. For For Management R121811XXX as Independent Director 5.8 Elect Wu Ping Fei with Shareholder No. For For Management 4213 as Independent Director 5.9 Elect Li Ching He with Shareholder No. For For Management 259 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Other Business None Against Management -------------------------------------------------------------------------------- TURKIYE SINAI KALKINMA BANKASI AS Ticker: TSKB Security ID: M8973M103 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Elect Directors For Against 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 Increase Authorized Share Capital For For Management 10 Approve Upper Limit of Donations for For For Management 2017 and Receive Information on Donations Made in 2016 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 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles -------------------------------------------------------------------------------- TV AZTECA S.A.B. DE C.V. Ticker: AZTECA CPO Security ID: P9423U163 Meeting Date: NOV 16, 2016 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Business Plan for Azteca For Did Not Vote Management Comunicaciones Colombia SAS 2 Approve Investment in Azteca For Did Not Vote Management Comunicaciones Colombia SAS 3 Approve Mechanism for Company For Did Not Vote Management Shareholders to Indicate Interest to Participate in Investment in Azteca Comunicaciones Colombia SAS 4 Appoint Legal Representatives For Did Not Vote Management -------------------------------------------------------------------------------- TVS MOTOR COMPANY LTD Ticker: 532343 Security ID: Y9014B103 Meeting Date: AUG 02, 2016 Meeting Type: Annual Record Date: JUL 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect H Lakshmanan as Director For For Management 3 Approve V Sankar Aiyar & Co. as For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Approve Variation in the Terms of For Against Management Remuneration of Venu Srinivasan, Chairman and Managing Director 5 Approve Variation in the Terms of For Against Management Remuneration of Sudarshan Venu, Joint Managing Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TXC CORP. Ticker: 3042 Security ID: Y90156103 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- U-MING MARINE TRANSPORT CORP. Ticker: 2606 Security ID: Y9046H102 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Dividend Distribution For For Management from Legal Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- UEM SUNRISE BERHAD Ticker: UEMS Security ID: Y9033U108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Izzaddin Idris as Director For Against Management 2 Elect Anwar Syahrin Abdul Ajib as For Against Management Director 3 Approve Remuneration of Directors for For For Management the Financial Year Ending December 31, 2017 4 Approve Directors' Benefits Excluding For For Management Directors' Fees 5 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Renewal of Shareholders' For Against Management Mandate for Recurrent Related Party Transactions 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- UMW HOLDINGS BERHAD Ticker: UMW Security ID: Y90510101 Meeting Date: MAY 04, 2017 Meeting Type: Special Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Distribution of For For Management Ordinary Shares in UMW Oil & Gas Corporation Berhad 2 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- UMW HOLDINGS BERHAD Ticker: UMW Security ID: Y90510101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hamad Kama Piah bin Che Othman For For Management as Director 2 Elect Eshah binti Meor Suleiman as For For Management Director 3 Approve Remuneration of Directors For For Management 4 Approve Directors' Fees for the For For Management Non-Executive Chairman and Non-Executive Directors and for the Non-Executive Directors Who are Directors of Subsidiary Companies 5 Approve Directors' Benefits from For For Management January 1, 2017 Until the Next Annual General Meeting 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. Ticker: 3037 Security ID: Y90668107 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Approve Authorization of Director to For For Management Serve as Other Company's Director 9.1 Elect Tseng Tzu Chang with Shareholder For For Management No. 1162 as Non-independent Director 9.2 Elect a Representative of United For For Management Microelectronics Corp. with Shareholder No. 3 as Non-independent Director 9.3 Elect Hsieh Yen Sheng with Shareholder For For Management No. 22085 as Non-independent Director 9.4 Elect Li Chang Ming with Shareholder For For Management No.1042 as Non-independent Director 9.5 Elect Li Chia Pin with Shareholder No. For For Management 47801 as Non-independent Director 9.6 Elect a Representative of Hsun Chieh For For Management Investment Co., Ltd. with Shareholder No. 22084 as Non-independent Director 9.7 Elect Chen Lai Chu with ID No. For For Management A121498XXX as Independent Director 9.8 Elect Li Ya Ching with ID No. For For Management Y220060XXX as Independent Director 9.9 Elect Wu Ling Ling with ID No. For For Management E221904XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- UNION BANK OF INDIA Ticker: 532477 Security ID: Y90885115 Meeting Date: FEB 23, 2017 Meeting Type: Special Record Date: FEB 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 38.99 Million For For Management Equity Shares to Government of India 2 Approve Issuance of 12.97 Million For For Management Equity Shares to Government of India -------------------------------------------------------------------------------- UNION BANK OF INDIA LTD. Ticker: 532477 Security ID: Y90885115 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- UNITECH LIMITED Ticker: 507878 Security ID: Y9164M149 Meeting Date: SEP 12, 2016 Meeting Type: Annual Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Ajay Chandra as Director For Against Management 3 Approve R. Nagpal Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Reelect Virender Kumar Bhutani as For Against Management Independent Director 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- UNITED ENERGY GROUP LTD Ticker: 467 Security ID: G9231L108 Meeting Date: JUL 22, 2016 Meeting Type: Special Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Open Offer, Underwriting For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- UNITY OPTO TECHNOLOGY CO., LTD. Ticker: 2499 Security ID: Y9279D109 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- UNIVERSAL MEDICAL FINANCIAL & TECHNICAL ADVISORY SERVICES COMPANY LIMITED Ticker: 02666 Security ID: Y9289J104 Meeting Date: NOV 08, 2016 Meeting Type: Special Record Date: NOV 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cooperation Agreement between For For Management the Company and First Affiliated Hospital of Xi'an Jiaotong University and Related Transactions 2 Authorize Board to Handle All Matters For For Management in Relation to the Cooperation Agreement -------------------------------------------------------------------------------- UNIVERSAL MEDICAL FINANCIAL & TECHNICAL ADVISORY SERVICES COMPANY LIMITED Ticker: 2666 Security ID: Y9289J104 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Su Guang as Director For For Management 3b Elect Li Yinquan as Director For For Management 3c Elect Chow Siu Lui as Director For For Management 3d Elect Kong Wei 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 -------------------------------------------------------------------------------- UNIZYX HOLDING CORP Ticker: 3704 Security ID: Y92941106 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- UOA DEVELOPMENT BHD Ticker: UOADEV Security ID: Y9294N108 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Kong Pak Lim as Director For Against Management 4 Elect Kong Chong Soon @ Chi Suim as For For Management Director 5 Elect Alan Charles Winduss as Director For Against Management 6 Approve Mazars PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme -------------------------------------------------------------------------------- UOA DEVELOPMENT BHD Ticker: UOADEV Security ID: Y9294N108 Meeting Date: MAY 22, 2017 Meeting Type: Special Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions with UOA Holdings Group 2 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions with Transmetro Group 3 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions 4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UPC TECHNOLOGY CORP. Ticker: 1313 Security ID: Y91139108 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Other Business None Against Management -------------------------------------------------------------------------------- USI CORPORATION Ticker: 1304 Security ID: Y9316H105 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Rules and Procedures for For Against Management Election of Directors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7.1 Elect Wu Yigui, Representative of For For Management Shing Lee Enterprise Limited, with Shareholder No. 13518 as Non-Independent Director 7.2 Elect Yu Jingshou, Representative of For For Management Shing Lee Enterprise Limited, with Shareholder No. 13518 as Non-Independent Director 7.3 Elect Shi Yanxiang, Representative of For For Management Shing Lee Enterprise Limited, with Shareholder No. 13518 as Non-Independent Director 7.4 Elect Gao Zheyi, Representative of For For Management Shing Lee Enterprise Limited, with Shareholder No. 13518 as Non-Independent Director 7.5 Elect Huang Guangzhe, Representative For For Management of Shing Lee Enterprise Limited, with Shareholder No. 13518 as Non-Independent Director 7.6 Elect Zhang Jizhong, Representative of For For Management Shing Lee Enterprise Limited, with Shareholder No. 13518 as Non-Independent Director 7.7 Elect Chen Chong with ID No. For For Management A103192XXX as Independent Director 7.8 Elect Cai Lixing with ID No. For For Management A102354XXX as Independent Director 7.9 Elect Hai Yingjun with ID No. For Against Management A102354XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 9 Other Business None Against Management -------------------------------------------------------------------------------- V1 GROUP LIMITED Ticker: 82 Security ID: G9310X106 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ji Qiang as Director For For Management 2b Elect Loke Yu as Director For For Management 2c Elect Gong Zhankui as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management 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 -------------------------------------------------------------------------------- VAKRANGEE LIMITED Ticker: 511431 Security ID: Y9316P107 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Nishikant Hayatnagarkar as For For Management Director 4 Approve XS K Patodia & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A Ticker: VLID3 Security ID: P9656C112 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Trust For For Management Administracao e Participacoes Ltda. 2 Ratify Apsis Consultoria Empresaial For For Management Ltda as the Independent Firm to Appraise Proposed Transactions 3 Approve Independent Firm's Appraisal For For Management -------------------------------------------------------------------------------- VALID SOLUCOES E SERVICOS DE SEGURANCA EM MEIOS DE PAGAMENTOS E IDENTIFICACAO S. Ticker: VLID3 Security ID: P9656C112 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income, For For Management Dividends and Interest-on-Capital-Stock Payments 3 Fix Number of Directors For For Management 4.1 Elect Sidney Levy as Director For For Management 4.2 Elect Marcilio Marques Moreira as For For Management Director 4.3 Elect Luiz Mauricio Leuzinger as For For Management Director 4.4 Elect Guilherme Affonso Ferreira as For For Management Director 4.5 Elect Claudio Almeida Prado as Director For For Management 4.6 Elect Regis Lemos de Abreu Filho as For For Management Director 4.7 Elect Bruno Constantino Alexandre dos For For Management Santos as Director 5 Approve Remuneration of Company's For Against Management Management 6.1 Elect Diogo Lisa de Figueiredo as For For Management Fiscal Council Member and Helio Ji Iong Kwon as Alternate 6.2 Elect Vanderlei da Rosa as Fiscal For For Management Council Member and Paulo Roberto Franceschi as Alternate 6.3 Elect Murici dos Santos as Fiscal For For Management Council Member and Marcello Pacheco as Alternate 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- VALID SOLUCOES E SERVICOS DE SEGURANCA EM MEIOS DE PAGAMENTOS E IDENTIFICACAO S. Ticker: VLID3 Security ID: P9656C112 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue and Amend Article 5 Accordingly 2 Amend Articles Re: Fiscal Council For For Management 3 Amend Articles Re: Creation of For For Management Remuneration Committee 4 Amend Articles Re: Creation of Audit For For Management Committee 5 Consolidate Bylaws For For Management 6 Approve Long-Term Incentive Plan and For Against Management Cancel Previous Incentive Plan -------------------------------------------------------------------------------- VALID SOLUCOES E SERVICOS DE SEGURANCA EM MEIOS DE PAGAMENTOS E IDENTIFICACAO S. Ticker: VLID3 Security ID: P9656C112 Meeting Date: MAY 15, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue and Amend Article 5 Accordingly 2 Amend Articles Re: Fiscal Council For For Management 3 Amend Articles Re: Creation of For For Management Remuneration Committee 4 Amend Articles Re: Creation of Audit For For Management Committee 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: VVAR3 Security ID: P9783A153 Meeting Date: SEP 12, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Add Transitional Provision to Bylaws For For Management 2 Approve Corporate Reorganization Re: For For Management Electronic Commerce Businesses of Cnova Comercio Eletronico S.A. (Cnova Brasil) 3 Approve Stock Option Plan For For Management 4 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 5 Approve Allocation of Income For For Management -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: VVAR3 Security ID: P9783A153 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2.1 Fix Number of Directors For For Management 2.2 Elect Directors For Against Management 2.3 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 2.4 Elect Director Appointed by Preferred None Abstain Shareholder Shareholder 3.1 Elect Fiscal Council Members and For Abstain Management Alternates 3.2 Elect Marcel Cecchi Vieira as Fiscal None For Shareholder Council Member and Guillermo Oscar Braunbeck as Alternate Appointed by Minority Shareholder 3.3 Elect Fiscal Council Member Appointed None Abstain Shareholder by Preferred Shareholder 4.1 Approve Remuneration of Company's For Against Management Management 4.2 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- VIDEOCON D2H LTD. Ticker: VDTH Security ID: 92657J101 Meeting Date: MAY 08, 2017 Meeting Type: Court Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement for For For Management Amalgamation -------------------------------------------------------------------------------- VINA CONCHA Y TORO S.A. Ticker: CONCHATORO Security ID: P9796J100 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends and Dividend Policy For For Management 3 Elect Directors For Against Management 4 Appoint Auditors and Designate Risk For For Management Assessment Companies 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Receive Report Regarding Related-Party For For Management Transactions 9 Other Business For Against Management -------------------------------------------------------------------------------- VIRSCEND EDUCATION COMPANY LIMITED Ticker: 1565 Security ID: ADPV32371 Meeting Date: DEC 20, 2016 Meeting Type: Special Record Date: DEC 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Property Transfer Agreement For For Management 1b Authorize the Board to Do All Things For For Management Necessary to Give Effect to Property Transfer Agreement -------------------------------------------------------------------------------- VIRSCEND EDUCATION COMPANY LIMITED Ticker: 1565 Security ID: G93669102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # 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 Wang Xiaoying as Director For For Management 3a2 Elect Chan Kim Sun as Director For For Management 3a3 Elect Xu Dayi as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management 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 -------------------------------------------------------------------------------- VISION VALUES HOLDINGS LTD. Ticker: 00862 Security ID: G9375G121 Meeting Date: NOV 15, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ho Hau Chong, Norman as Director For For Management 2b Elect Lee Kee Wai, Frank as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Capital Reduction and Related For For Management Transactions -------------------------------------------------------------------------------- VISUAL PHOTONICS EPITAXY CO., LTD. Ticker: 2455 Security ID: Y9379U100 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 Governing the For For Management Acquisition or Disposal of Assets, Trading Procedures Governing Derivatives Products, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5.1 Elect Chen Mao Chang with Shareholder For For Management No. 1 as Non-independent Director 5.2 Elect Huang Chao Hsing with For For Management Shareholder No. 454 as Non-independent Director 5.3 Elect Chen Jian Lian with Shareholder For For Management No. 67 as Non-independent Director 5.4 Elect Lai Yu Hsiu Ming with For For Management Shareholder No. 41 as Non-independent Director 5.5 Elect Chang Sun Tell with Shareholder For For Management No. 16040 as Non-independent Director 5.6 Elect Weng Zhen Dang with Shareholder For For Management No. 22946 as Non-independent Director 5.7 Elect a Representative of Ren Tai For Did Not Vote Management Investment Co., Ltd. with Shareholder No. 104435 as Non-independent Director 5.8 Elect Kuo Woody with ID No. D101404XXX For For Management as Independent Director 5.9 Elect Chu Ying Shyang with ID No. For For Management A120630XXX as Independent Director 5.10 Elect Lin Hao Hsiung with ID No. For For Management F120008XXX as Independent Director 5.11 Elect Huang Moan Sheng with For Against Management Shareholder No. 102401 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- VITRO S.A.B. DE C.V. Ticker: VITRO A Security ID: P9802B109 Meeting Date: SEP 21, 2016 Meeting Type: Special Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquire Certain Assets of PPG For For Management Industries Inc 2 Approve Loan Agreement Re: Assets of For For Management PPG Industries Inc 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VITRO S.A.B. DE C.V. Ticker: VITRO A Security ID: P9802B109 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Activity Reports of Audit and For For Management Corporate Practices Committees; Accept Report on Operations and Activities Undertaken by Board of Directors 2 Present CEO's Report Including For For Management External Auditor's Report, Opinion of Board of Directors in Accordance with Article 172B of General Mercantile Company Law 3 Approve Allocation of Income For For Management 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Approve Cash Dividends of USD 0.05 Per For For Management Share 6 Elect or Ratify Chairman and Members For Against Management of Board of Directors, Verify their Independence and Approve their Remuneration; Elect or Ratify Board Secretary 7 Elect or Ratify Chairmen of Audit and For Against Management Corporate Practices Committees 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VOLTAS LTD. Ticker: 500575 Security ID: Y93817149 Meeting Date: AUG 29, 2016 Meeting Type: Annual Record Date: AUG 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend Payment For For Management 4 Reelect Noel N. Tata as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Usha Sangwan as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- VOLTRONIC POWER TECHNOLOGY CORP Ticker: 6409 Security ID: Y937BE103 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WAFER WORKS CORP. Ticker: 6182 Security ID: Y9390R102 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Issuance of Marketable For For Management Securities via Private Placement -------------------------------------------------------------------------------- WAHA CAPITAL PJSC Ticker: WAHA Security ID: M7515R109 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Dividends of AED 0.20 per For For Management Share for FY 2016 5 Approve Remuneration of Directors for For For Management FY 2016 6 Approve Discharge of Directors for FY For For Management 2016 7 Approve Discharge of Auditors for FY For For Management 2016 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 9 Approve Charitable Donations Up to 2 For For Management Percent of Average Net Profits for FY 2015 and 2016 -------------------------------------------------------------------------------- WALSIN LIHWA CORP OF TAIWAN Ticker: 1605 Security ID: Y9489R104 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Amend Trading Procedures Governing For For Management Derivatives Products 10.1 Elect Chiao, Yu-Lon with Shareholder For For Management No.9230 as Non-Independent Director 10.2 Elect Chiao, Yu-Hwei with Shareholder For For Management No.175 as Non-Independent Director 10.3 Elect Chiao, Yu-Cheng with Shareholder For For Management No.172 as Non-Independent Director 10.4 Elect Chiao, Yu-Heng with Shareholder For For Management No.183 as Non-Independent Director 10.5 Elect Cheng, Hui-Ming with Shareholder For For Management No.583705 as Non-Independent Director 10.6 Elect Ma, Wei-Shin with Shareholder No. For For Management 245788 as Non-Independent Director 10.7 Elect Chan, Tung-Yi, Representative of For For Management Chin Xin Investment Co., Ltd. with Shareholder No.16300 as Non-Independent Director 10.8 Elect Chen, Steve Ruey Long with ID No. For For Management Q100765XXX as Independent Director 10.9 Elect Hsueh, Ming-Ling with ID N. For For Management B101077XXX as Independent Director 10.10 Elect Du, King-Ling with ID No. For For Management D100713XXX as Independent Director 10.11 Elect Chen, Shiang-Chung with ID No. For For Management A122829XXX as Independent Director 11 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives, Chiao, Yu-Lon 12 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives, Chiao, Yu-Hwei 13 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives, Chiao, Yu-Cheng 14 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives, Chiao, Yu-Heng 15 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives, Ma, Wei-Shin 16 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives, Chen, Steve Ruey Long 17 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives, Hsueh, Ming-Ling 18 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives, Du, King-Ling 19 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives, Chen, Shiang-Chung -------------------------------------------------------------------------------- WAN HAI LINES LIMITED Ticker: 2615 Security ID: Y9507R102 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 3.1 Elect Po Ting Chen, Representative of For For Management Shih Lin Paper Corp. with Shareholder No. 6358, as Non-independent Director 3.2 Elect Randy Chen, Representative of For For Management Taili Corp. with Shareholder No. 37557, as Non-independent Director 3.3 Elect Chen Chih Chao, Representative For For Management of Chen-Yung Foundation with Shareholder No. 53808, as Non-independent Director 3.4 Elect Wu Chiu Ling, Representative of For For Management Sun Shine Construction Co., Ltd. with Shareholder No. 79923, as Non-independent Director 3.5 Elect Liu Ruei Chuen with Shareholder For For Management No. 91413 as Independent Director 3.6 Elect Lai Rung Nian with ID No. For Against Management C120773XXX as Independent Director 3.7 Elect Chen Chih Chuan with ID No. For For Management F120935XXX as Independent Director 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Amend Procedures for Endorsement and For For Management Guarantees 10.1 Approve Release of Restrictions of For For Management Competitive Activities of Po Ting Chen 10.2 Approve Release of Restrictions of For For Management Competitive Activities of Randy Chen 10.3 Approve Release of Restrictions of For For Management Competitive Activities of Fur Lung Hsieh 11.1 Approve Release of Restrictions of For For Management Competitive Activities of Po Ting Chen 11.2 Approve Release of Restrictions of For For Management Competitive Activities of Randy Chen 11.3 Approve Release of Restrictions of For For Management Competitive Activities of Chen Chih Chao 12 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- WASION GROUP HOLDINGS LTD. Ticker: 3393 Security ID: G9463P108 Meeting Date: MAR 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- WASION GROUP HOLDINGS LTD. Ticker: 3393 Security ID: G9463P108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zeng Xin as Director For For Management 4 Elect Tian Zhongping as Director For For Management 5 Elect Kat Chit as Director For Against Management 6 Elect Huang Jing as Director For For Management 7 Elect Cheng Shi Jie as Director For Against Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Deloitte Touche Tohmatsu as For For Management 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 -------------------------------------------------------------------------------- WATERLAND FINANCIAL HOLDINGS CO. Ticker: 2889 Security ID: Y95315100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Chi Lin Wea, Representative of For For Management Ren Wang Co Ltd, with Shareholder No. 520786 as Non-Independent Director 5.2 Elect Steven Hung, Representative of For For Management Ren Wang Co Ltd, with Shareholder No. 520786 as Non-Independent Director 5.3 Elect Chin Yuan Kung, Representative For For Management of Ren Wang Co Ltd, with Shareholder No. 520786 as Non-Independent Director 5.4 Elect Chih Chiang Ho, Representative For For Management of Ren Wang Co Ltd, with Shareholder No. 520786 as Non-Independent Director 5.5 Elect Cheng Lin Chen, Representative For For Management of Ren Wang Co Ltd, with Shareholder No. 520786 as Non-Independent Director 5.6 Elect a Representative of First For For Management Commercial Bank with Shareholder No. 424886 as Non-Independent Director 5.7 Elect a Representative of Taiwan For For Management Cooperative Bank with Shareholder No. 3 as Non-Independent Director 5.8 Elect a Representative of Hua Ji For For Management International Development Corp with Shareholder No. 489677 as Non-Independent Director 5.9 Elect a Representative of Hua Kang For For Management International Asset Management Corp with Shareholder No. 489676 as Non-Independent Director 5.10 Elect Yeong Chyan Wu with ID No. For Against Management E102206XXX as Independent Director 5.11 Elect Joanna Lei with ID No. For For Management A223065XXX as Independent Director 5.12 Elect Ching Sung Wu with ID No. For For Management D101102XXX as Independent Director 5.13 Elect Yao Shing Wang with ID No. For Against Management Q100323XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- WCT HOLDINGS BERHAD Ticker: WCT Security ID: Y9532D102 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Goh Chin Liong as Director For Against Management 3 Elect Lim Siew Choon as Director For Against Management 4 Elect Lee Tuck Fook as Director For Against Management 5 Elect Marzuki bin Mohd Noor as Director For For Management 6 Elect Ab Wahab bin Khalil as Director For For Management 7 Elect Ng Soon Lai @ Ng Siek Chuan as For For Management Director 8 Elect Ng Sooi Lin as Director For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10a Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 10b Approve Remuneration of Directors from For For Management January 1, 2017 Until the Next Annual General Meeting 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- WEI CHUAN FOOD CORP. Ticker: 1201 Security ID: Y95335108 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- WEIBO CORPORATION Ticker: WB Security ID: 948596101 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: OCT 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hong Du as Director For For Management 2 Elect Pehong Chen as Director For For Management 3 Elect Frank Kui Tang as Director For For Management -------------------------------------------------------------------------------- WELSPUN CORP LTD. Ticker: 532144 Security ID: Y9536Y102 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rajesh Mandawewala as Director For For Management 4 Reelect Braja Mishra as Director For For Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of COst Auditors For For Management 7 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- WELSPUN CORP LTD. Ticker: 532144 Security ID: Y9536Y102 Meeting Date: MAR 24, 2017 Meeting Type: Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Appointment and Remuneration For For Management of Lalitkumar Naik as Manging Director and Chief Executive Officer -------------------------------------------------------------------------------- WELSPUN INDIA LTD. Ticker: 514162 Security ID: ADPV34398 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Rajesh Mandawewala as Director For For Management 4 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Arvind Kumar Singhal as For Against Management Independent Director 6 Approve Commission Remuneration for For For Management Balkrishan Goenka, Chairman 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Appointment and Remuneration For For Management of Dipali Goenka as Joint Managing Director -------------------------------------------------------------------------------- WEST CHINA CEMENT LTD. Ticker: 2233 Security ID: G9550B111 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ma Zhaoyang as Director For For Management 2b Elect Lee Kong Wai Conway as Director For For Management 2c Elect Wong Kun Kau 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 -------------------------------------------------------------------------------- WILSON BAYLY HOLMES-OVCON LTD Ticker: WBO Security ID: S5923H105 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint BDO South Africa Inc as For For Management Auditors of the Company with Jeanie Roberts as the Designated Auditor 2 Elect Nosipho Siwisa-Damasane as For For Management Director 3 Re-elect Savannah Maziya as Director For For Management 4.1 Re-elect Nomgando Matyumza as For For Management Chairperson of the Audit Committee 4.2 Elect Nosipho Siwisa-Damasane as For For Management Member of the Audit Committee 4.3 Re-elect Ross Gardiner as Member of For For Management the Audit Committee 5 Elect Nosipho Siwisa-Damasane as For For Management Chairperson of the Social and Ethics Committee 6 Approve Remuneration Policy For For Management 7 Place Authorised But Unissued Shares For For Management under Control of Directors 8 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-Executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- WIN SEMICONDUCTORS CORP Ticker: 3105 Security ID: Y9588T100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Approve Cash Capital Increase by For For Management Issuance of Ordinary Shares 5.1 Elect Jin Shih Lin with ID No. For For Management A111215XXX as Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- WINBOND ELECTRONICS CORPORATION Ticker: 2344 Security ID: Y95873108 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Amendments to Articles of For For Management Association 4 Amend Company's Internal Regulations For For Management like Rules and Procedures for Election of Directors, Supervisors, Shareholder's General Meeting, Acquisition or Disposal of Assets, Endorsement and Guarantees and Lending Funds to Other Parties 5.1 Elect Arthur Yu-Cheng Chiao with For For Management Shareholder No. 84 as Non-independent Director 5.2 Elect Yuan-Mou Su with Shareholder No. For For Management 8042, as Non-independent Director 5.3 Elect Yung Chin with Shareholder No. For For Management 89, as Non-independent Director 5.4 Elect Matthew Feng-Chiang Miau with For For Management Shareholder No. 707958, as Non-independent Director 5.5 Elect Chih-Chen Lin with ID No. For For Management A124776XXX as Non-independent Director 5.6 Elect Wei-Hsin Ma with ID No. For For Management A220629XXX as Non-independent Director 5.7 Elect a Representative of Walsin Lihwa For For Management Corporation with Shareholder No. 1 as Non-independent Director 5.8 Elect San-Cheng Chang with ID No. For For Management A104131XXX as Independent Director 5.9 Elect Francis Tsai with ID No. For For Management E101538XXX as Independent Director 5.10 Elect Allen Hsu with ID No. F102893XXX For For Management as Independent Director 5.11 Elect Jerry Hsu with ID No. A126637XXX For Against Management as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Arthur Yu-Cheng Chiao 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Yung Chin 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Matthew Feng-Chiang Miau 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Chih-Chen Lin 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Wei-Hsin Ma 11 Approve Release of Restrictions of For For Management Competitive Activities of Director Walsin Lihwa Corporation 12 Approve Release of Restrictions of For For Management Competitive Activities of Director Francis Tsai 13 Approve Release of Restrictions of For For Management Competitive Activities of Director Allen Hsu 14 Approve Release of Restrictions of For Against Management Competitive Activities of Director Jerry Hsu -------------------------------------------------------------------------------- WISDOM SPORTS GROUP Ticker: 1661 Security ID: G9722N100 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ren Wen as Director and For For Management Authorize Board to Fix His Remuneration 2b Elect Song Hongfei as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Hao Bin as Director and For For Management Authorize Board to Fix His Remuneration 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 -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Ordinary Shares to For For Management Participate in Issuance of GDR or Issuance of Ordinary Shares or Issuance of Ordinary Shares via Private Placement or Issuance of Ordinary Shares to Participate in Issuance of GDR via Private Placement 5 Approve Amendments to Articles of For For Management Association 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WISTRON NEWEB CORP. Ticker: 6285 Security ID: Y96739100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Haydn Hsieh with Shareholder No. For For Management 13 as Non-independent Director 1.2 Elect Frank F.C. Lin, a Representative For For Management of Wistron Corporation with Shareholder No.333 as Non-independent Director 1.3 Elect Henry Lin, a Representative of For For Management Wistron Corporation with Shareholder No.333 as Non-independent Director 1.4 Elect Jeffrey Gau with Shareholder No. For For Management 20 as Non-independent Director 1.5 Elect Philip Peng with Shareholder No. For For Management 690 as Non-independent Director 1.6 Elect Max Wu with ID No.D101448XXX as For For Management Non-independent Director 1.7 Elect Robert Hung with ID No. For For Management C100504XXX as Independent Director 1.8 Elect Neng Pai Lin with ID No. For For Management R100981XXX as Independent Director 1.9 Elect Hsing Chuan Hsin with ID No. For For Management A226493XXX as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 7 Other Business None Against Management -------------------------------------------------------------------------------- WNS (HOLDINGS) LIMITED Ticker: WNS Security ID: 92932M101 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adoption of Annual Audited Accounts For For Management for the Financial Year Ending March 31, 2016 2 Ratify Grant Thornton India LLP as For For Management Auditors 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Reelect Gareth Williams as a Director For For Management 5 Reelect Adrian T. Dillon as a Director For For Management 6 Approve Omnibus Stock Plan For Against Management 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- WPG HOLDINGS CO., LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Lin Tsay-Lin with Shareholder No. For For Management 2 as Non-independent Director 4.2 Elect Chen Kou-Yuan with Shareholder For For Management No.3 as Non-independent Director 4.3 Elect Chang Jung-Kang with Shareholder For For Management No.5 as Non-independent Director 4.4 Elect Huang Wei-Hsiang with For For Management Shareholder No.1 as Non-independent Director 4.5 Elect Tsung Kuo-Tung with Shareholder For For Management No.134074 as Non-independent Director 4.6 Elect Wu Chang-Ching, a Representative For For Management of Fullerton Technology Co., Ltd. with Shareholder No.4 as Non-independent Director 4.7 Elect Yeh Fu-Hai with Shareholder No. For For Management 14 as Non-independent Director 4.8 Elect Shaw Shung-Ho with Shareholder For For Management No.11 as Non-independent Director 4.9 Elect Yu Yung-Hong with ID No. For Against Management F121292XXX as Independent Directors 4.10 Elect Duh Rong-Ruey with ID No. For Against Management D101417XXX as Independent Directors 4.11 Elect Huang Jin-Tsan with ID No. For Against Management A100320XXX as Independent Directors 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Lin Tsay-Lin 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Chen Kou-Yuan 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Huang Wei-Hsiang 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Tsung Kuo-Tung -------------------------------------------------------------------------------- WUS PRINTED CIRCUIT CO. LTD. Ticker: 2316 Security ID: Y97170107 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Approve Capital Decrease via Cash For For Management 10.1 Elect Lai Jian Hong with ID No. For For Management F122594XXX as Independent Director 10.2 Elect Lin Jia Hong with ID No. For For Management J121102XXX as Independent Director 10.3 Elect Yang Shi Jian with ID No. For For Management A102691XXX as Independent Director 10.4 Elect Non-independent Director No. 1 None Against Shareholder 10.5 Elect Non-independent Director No. 2 None Against Shareholder 10.6 Elect Non-independent Director No. 3 None Against Shareholder 10.7 Elect Non-independent Director No. 4 None Against Shareholder 10.8 Elect Non-independent Director No. 5 None Against Shareholder 10.9 Elect Non-independent Director No. 6 None Against Shareholder 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 3378 Security ID: Y97186103 Meeting Date: OCT 26, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Interest Transfer For For Management Agreement, Supplemental Agreement and Related Transactions -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 3378 Security ID: Y97186103 Meeting Date: FEB 28, 2017 Meeting Type: Special Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Cai Liqun as Director For For Management 1b Elect Fang Yao as Director For For Management 1c Elect Chen Dingyu as Director For For Management 1d Elect Chen Zhiping as Director For For Management 1e Elect Fu Chengjing as Director For For Management 1f Elect Huang Zirong as Director For For Management 1g Elect Bai Xueqing as Director For For Management 1h Elect Chen Zhaohui as Director For For Management 1i Elect Ke Dong as Director For For Management 1j Elect Liu Feng as Director For For Management 1k Elect Lin Pengjiu as Director For For Management 1l Elect You Xianghua as Director For For Management 1m Elect Jin Tao as Director For For Management 1n Elect Ji Wenyuan as Director For For Management 2a Elect Su Yongzhong as Supervisor For For Management 2b Elect Zhang Guixian as Supervisor For For Management 2c Elect Tang Jinmu as Supervisor For For Management 2d Elect Xiao Zuoping as Supervisor For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors and Enter into Service Contract -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 3378 Security ID: Y97186103 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the For For Management Supervisory Committee 3 Approve 2016 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2016 Profit Distribution Plan For For Management and Final Dividend 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Issuance of Short-Term Notes For For Management and Related Transactions 8 Other Business For Against Management -------------------------------------------------------------------------------- XINCHEN CHINA POWER HOLDINGS LTD. Ticker: 1148 Security ID: G9830E109 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor a Authorize Mianyang Xinchen Engine Co., For For Management Ltd. to Participate and Bid at the Tender for Properties Acquisition b Approve Possible Acquisition by For For Management Mianyang Xinchen Engine Co., Ltd. of the Properties If Successful at the Tender and Related Transactions c Authorize Board of Mianyang Xinchen For For Management Engine Co., Ltd. to Deal with All Matters in Relation to the Possible Acquisition -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 811 Security ID: Y9725X105 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution For For Management 2 Approve Cessation of Appointment of For For Management Deloitte Touche Tohmatsu as International Auditor and Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as the Company's Sole Auditor 3 Amend Articles of Association For For Management 4 Change Registered Address of the For For Shareholder Company and Amend Articles of Association -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 811 Security ID: Y9725X105 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan and For For Management Final Dividend 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 7 Elect Chao Hsun as Supervisor and For For Management Authorize Board to Fix His Remuneration and Determine the Terms of the Service Contract 8 Elect Han Xiaoming as Director and For For Management Authorize Board to Fix His Remuneration and Determine the Terms of the Service Contract -------------------------------------------------------------------------------- YAGEO CORP Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Adjustment in Capital Structure For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Other Business None Against Management -------------------------------------------------------------------------------- YANG MING MARINE TRANSPORT CORP. Ticker: 2609 Security ID: Y9729D105 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Third Quarter Financial Report For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Capital Reduction to Offset For For Management Losses 4 Approve Issuance of Shares via a For Against Management Private Placement 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- YANG MING MARINE TRANSPORT CORP. Ticker: 2609 Security ID: Y9729D105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Ming Sheu Tsai with ID No.127 as For For Management Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Director, Chih Chien Hsieh 6 Approve Release of Restrictions of For For Management Competitive Activities of Director, Ming Sheu Tsai -------------------------------------------------------------------------------- YANLORD LAND GROUP LIMITED Ticker: Z25 Security ID: Y9729A101 Meeting Date: APR 27, 2017 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 Ronald Seah Lim Siang as Director For For Management 4b Elect Ng Ser Miang as Director For Against Management 4c Elect Zhong Sheng Jian as Director For For Management 5 Elect Zhong Ming as Director For For Management 6 Approve Deloitte & Touche LLP, For For Management Singapore as 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YAZICILAR HOLDING AS Ticker: YAZIC Security ID: M9879B100 Meeting Date: APR 28, 2017 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 Elect Directors For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made None None Management in 2016 11 Receive Information on Transactions None None Management 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 13 Receive Information on Related Party None None Management Transactions 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 -------------------------------------------------------------------------------- YEONG GUAN ENERGY TECHNOLOGY GROUP CO., LTD. Ticker: 1589 Security ID: G98429106 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- YESTAR INTERNATIONAL HOLDINGS CO., LTD. Ticker: 2393 Security ID: G9843W112 Meeting Date: JAN 11, 2017 Meeting Type: Special Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Chinese Name For For Management -------------------------------------------------------------------------------- YESTAR INTERNATIONAL HOLDINGS CO., LTD. Ticker: 2393 Security ID: G9843W112 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chan To Keung as Director For For Management 4 Elect Karsono Tirtamarta (Kwee Yoe For Against Management Chiang) as Director 5 Elect Sutikno Liky as Director For Against 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YFY INC. Ticker: 1907 Security ID: Y98715108 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Related Party For For Management Transactions 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Approve Procedures Governing Merger, For For Management Separation and Acquisition -------------------------------------------------------------------------------- YIEH PHUI ENTERPRISE CO. LTD. Ticker: 2023 Security ID: Y9840D109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Dividend Distribution and For For Management Capitalization of Profit 4 Approve Procedure of Lending, For For Management Endorsement and Guarantee Provision to Other Parties 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 6 Amend Articles of Association For For Management 7.1 Elect Zhang Wen Yi as Independent For For Management Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- YINGDE GASES GROUP COMPANY LIMITED Ticker: 2168 Security ID: G98430104 Meeting Date: MAR 08, 2017 Meeting Type: Special Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Zhao Xiangti as Against For Shareholder Director 2 Approve Removal of He Yuanping as Against For Shareholder Director 3 Approve Removal of Zhang Yunfeng as Against For Shareholder Director 4 Approve Removal of Suo Yaotang as Against For Shareholder Director 5 Approve Removal of Feng Ke as Director Against Against Shareholder 6 Approve Removal of Directors Appointed Against For Shareholder Since the Date of the Last Annual General Meeting 7 Elect Johnny Mah Zhihe as Director Against Against Shareholder 8 Fix Number of Directors at Five Against Against Shareholder -------------------------------------------------------------------------------- YINGDE GASES GROUP COMPANY LIMITED Ticker: 2168 Security ID: G98430104 Meeting Date: MAR 08, 2017 Meeting Type: Special Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Zhongguo Sun as For For Management Director 2 Approve Removal of Trevor Raymond For For Management Strutt as Director -------------------------------------------------------------------------------- YUANSHENGTAI DAIRY FARM LTD. Ticker: 1431 Security ID: G98785101 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Wang Shaogang as Director For For Management 2.2 Elect Lau Ho Fung as Director For For Management 2.3 Elect Wu Chi Keung as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young, Certified For For Management Public Accountant as Independent 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 -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z102 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: DEC 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Nansha Acquisition and Related For For Management Transaction 2 Approve Talent Sky Disposal and For For Management Related Transaction -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z102 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhu Chunxiu as Director For For Management 3.2 Elect Lee Ka Lun as Director For For Management 3.3 Elect Lau Hon Chuen Ambrose 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 -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z102 Meeting Date: JUN 06, 2017 Meeting Type: Special Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Bank Deposits Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- YUEXIU TRANSPORT INFRASTRUCTURE LTD. Ticker: 1052 Security ID: G9880L102 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Qian Shangning as Director For For Management 3.2 Elect Fung Ka Pun as Director For For Management 3.3 Elect Lau Hon Chuen Ambrose 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 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 -------------------------------------------------------------------------------- YUNGTAY ENGINEERING CO., LTD. Ticker: 1507 Security ID: Y9881Q100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ZENITRON CORP. Ticker: 3028 Security ID: Y98902102 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 1818 Security ID: Y988A6104 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Renewable Bonds For For Management -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 1818 Security ID: Y988A6104 Meeting Date: SEP 19, 2016 Meeting Type: Special Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 1818 Security ID: Y988A6104 Meeting Date: SEP 19, 2016 Meeting Type: Special Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management -------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LTD Ticker: 4958 Security ID: G98922100 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Trading Procedures Governing For For Management Derivatives Products 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Articles of Association For For Management 8.1 Elect Shen Ching Fang with Shareholder For For Management No. 15 as Non-independent Director 8.2 Elect Yu Che Hung, Representative of For For Management Foxconn (Far East) Ltd. with Shareholder No. 2, as Non-independent Director 8.3 Elect Hsiao Te Wang, Representative of For For Management Wide Choice Investments Ltd. with Shareholder No. 2871, as Non-independent Director 8.4 Elect Huang Chiu Feng with ID No. For For Management F12135XXX as Non-independent Director 8.5 Elect Li Chung Hsi with ID No. For For Management P100035XXX as Independent Director 8.6 Elect Chou Chih Cheng with ID No. For For Management A102012XXX as Independent Director 8.7 Elect Hsu Tung Sheng with ID No. For For Management Y120217XXX as Independent Director 9 Approve Release of Restrictions on For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- ZHENGZHOU COAL MINING MACHINERY GROUP CO LTD Ticker: 564 Security ID: Y98949111 Meeting Date: SEP 05, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Issue Price For Against Management of the Shares Involved in the Fundraising Under the Reorganization 2 Approve Impact of Diluted Immediate For Against Management Return in the Reorganization and Remedial Measures Adopted -------------------------------------------------------------------------------- ZHENGZHOU COAL MINING MACHINERY GROUP CO LTD Ticker: 564 Security ID: Y98949111 Meeting Date: SEP 05, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Issue Price For Against Management of the Shares Involved in the Fundraising Under the Reorganization -------------------------------------------------------------------------------- ZHENGZHOU COAL MINING MACHINERY GROUP CO LTD Ticker: 564 Security ID: Y98949111 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Performance Report of the For For Management Independent Non-executive Directors 5 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Provision of Repurchase For For Management Guarantee by the Company to Customers Under Finance Lease Business 7 Approve Use of Self-owned Idle Funds For For Management and Idle Proceeds from the H Shares for the Investment Wealth Management Products 8 Approve 2016 Profit Distribution Plan For For Management 9 Approve Proposed Change to the Use of For For Shareholder Proceeds from the H Share Offering 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHIDAO INTERNATIONAL (HOLDINGS) LTD. Ticker: 1220 Security ID: G9893K109 Meeting Date: AUG 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tung Yee Shing as Director For For Management 2b Elect Li Kam Chung as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ascenda Cachet CPA Limited 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 -------------------------------------------------------------------------------- ZHONGLU CO., LTD. Ticker: 900915 Security ID: Y9896C104 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # 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 Financial Statements and 2017 For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor and For For Management Payment of Audit Fees 6 Approve 2017 Daily Related-party For For Shareholder Transactions -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LTD. Ticker: 881 Security ID: G9894K108 Meeting Date: JUN 01, 2017 Meeting Type: Special Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Grant For For Management of Specific Mandate to Issue Subscription Shares and Related Transactions -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LTD. Ticker: 881 Security ID: G9894K108 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: JUN 06, 2017 # 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 Yu Guangming as Director For For Management 4 Elect Zhang Zhicheng as Director For For Management 5 Elect Pang Yiu Kai as Director For For Management 6 Elect Lin Yong as Director For For Management 7 Elect Ying Wei as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management 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 -------------------------------------------------------------------------------- ZINWELL CORP. Ticker: 2485 Security ID: Y98908109 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management ================== SPDR S&P Emerging Middle East & Africa ETF ================== ABU DHABI COMMERCIAL BANK PJSC Ticker: ADCB Security ID: M0152Q104 Meeting Date: MAR 07, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Dividends Representing 40 For For Management Percent of Share Capital for FY 2016 5 Approve Discharge of Directors for FY For For Management 2016 6 Approve Discharge of Auditors for FY For For Management 2016 7 Approve Remuneration of Directors for For For Management FY 2016 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 9 Elect Directors (Bundled) For For Management 10 Amend Articles of Association to For For Management Reflect Changes in Capital 11 Approve Employee Share Plan For For Management 12 Approve Conditions of the Employee For For Management Share Plan -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LTD Ticker: AIP Security ID: S00358101 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Anna Mokgokong as Director For For Management 2.1 Re-elect Motty Sacks as Chairman of For For Management the Audit Committee 2.2 Re-elect Matthias Haus as Member of For For Management the Audit Committee 2.3 Re-elect Roger Stewart as Member of For For Management the Audit Committee 3.1 Elect Dorette Neethling as Director For For Management 3.2 Elect Basadi Letsoalo as Director For For Management 4 Reappoint Ernst & Young as Auditors of For For Management the Company with Dave Cathrall being the Designated Auditor and Authorise Their Remuneration 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Remuneration Policy For Against Management 1 Approve Financial Assistance to For For Management Related or Inter-related Parties 2 Approve Remuneration of Non-executive For Against Management Directors 3 Authorise Repurchase of Issued Share For For Management Capital 4 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- ADCORP HOLDINGS LTD Ticker: ADR Security ID: S0038H108 Meeting Date: AUG 25, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 February 2016 2.1 Elect Amitava Guharoy as Director For For Management 2.2 Re-elect Michael Spicer as Director For For Management 2.3 Re-elect Nontobeko Ndhlazi as Director For For Management 2.4 Re-elect Sindisiwe Mabaso-Koyana as For For Management Director 3.1 Re-elect Timothy Ross as Chairman of For For Management the Audit and Risk Committee 3.2 Re-elect Sindisiwe Mabaso-Koyana as For For Management Member of the Audit and Risk Committee 3.3 Re-elect Mncane Mthunzi as Member of For For Management the Audit and Risk Committee 3.4 Re-elect Michael Spicer as Member of For For Management the Audit and Risk Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with MLE Tshabalala as the Individual Registered Auditor 5 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 6 Approve Remuneration Policy For For Management 7 Authorise Ratification of Approved For For Management Resolutions 8 Approve Remuneration of Non-Executive For For Management Directors 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Financial Assistance for the For Against Management Subscription of Any Debt Securities and the Provision of Loans or Other Financial Assistance to Related and Inter-related Companies -------------------------------------------------------------------------------- ADVTECH LTD Ticker: ADH Security ID: S0065B115 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 2 Elect Dr Jane Hofmeyr as Director For For Management 3 Elect Dr Jacqueline Chimhanzi as For For Management Director 4 Re-elect Chris Boulle as Director For For Management 5 Re-elect Brenda Gourley as Director For For Management 6 Re-elect Chris Boulle as Member of the For For Management Audit Committee 7 Re-elect Brenda Gourley as Member of For For Management the Audit Committee 8 Re-elect Keith Warburton as Chairman For For Management of the Audit Committee 9 Elect Dr Jacqueline Chimhanzi as For For Management Member of the Audit Committee 10 Reappoint Deloitte & Touche as For For Management Auditors of the Company with H Loonat as the Designated Auditor 1 Approve Remuneration Policy For Against Management 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Management Share Incentive For For Management Scheme 5 Approve Phase Out and Replacement of For For Management the Existing Share Incentive Scheme 2010 6 Approve Allocation of Unallocated, For For Management Relinquished and Lapsed Option Shares for Utilisation under the MSI 7 Amend the Trust Deed of the Trust in For For Management Order to Allow Utilisation, Sale or Transfer of Shares for the Purpose and Benefit of the MSI 8 Approve Issue of Shares for the For For Management Purposes of the MSI 9 Authorise Ratification of Special For For Management Resolutions 4, 5, 6, and 7 -------------------------------------------------------------------------------- AECI LTD Ticker: AFE Security ID: S00660118 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3.1 Re-elect Graham Dempster as Director For For Management 3.2 Re-elect Liziwe Mda as Director For Against Management 3.3 Re-elect Allen Morgan as Director For For Management 4 Elect Moses Kgosana as Director For For Management 5 Re-elect Mark Dytor as Director For For Management 6.1 Re-elect Graham Dempster as Member of For For Management the Audit Committee 6.2 Re-elect Godfrey Gomwe as Member of For For Management the Audit Committee 6.3 Elect Moses Kgosana as Member of the For For Management Audit Committee 6.4 Re-elect Allen Morgan as Member of the For For Management Audit Committee 7.1 Approve Remuneration Policy For For Management 7.2 Approve Implementation of the For For Management Remuneration Policy 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of Non-Executive Directors For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Members 1.5 Approve Fees of the Other Board For For Management Committees' Chairman 1.6 Approve Fees of the Other Board For For Management Committees' Members 1.7 Approve Fees of the Subsidiaries' For For Management Financial Review and Risk Committees Chairman 1.8 Approve Fees of the Subsidiaries' For For Management Financial Review and Risk Committees Non-executive Members 1.9 Approve Meeting Attendance Fee For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company 4.1 Amend Memorandum of Incorporation Re: For For Management Deletion and Substitution of Article 15.1.10 4.2 Amend Memorandum of Incorporation Re: For For Management Deletion of Article 15.2.3 -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: AFRVY Security ID: S01035112 Meeting Date: SEP 06, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Grant Thornton as Auditors of For For Management the Company with Sone Kock as the Individual Registered Auditor and Authorise Their Remuneration 2.1 Elect Dr Enos Banda as Director For For Management 2.2 Elect Daniel Vlok as Director For For Management 2.3 Elect Alethea Conrad as Director For For Management 3.1 Elect Morris Mthombeni as Member of For For Management the Audit Committee 3.2 Elect Daniel Vlok as Member of the For For Management Audit Committee 3.3 Elect Alethea Conrad as Member of the For For Management Audit Committee 4 Authorise Board to Issue Shares for For For Management Cash 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Non-executive Directors' For For Management Remuneration 7 Authorise Repurchase of Issued For For Management Ordinary Share Capital 8 Authorise Repurchase of Issued For For Management Preference Share Capital 9 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 10 Approve Financial Assistance in Terms For Against Management of Section 45 of the Companies Act 11 Approve Change of Company Name to For For Management African Phoenix Investments Limited 12 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- AFRICAN OXYGEN LTD Ticker: AFX Security ID: S01540129 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 2.1 Elect Sue Johnston as Director For For Management 2.2 Elect Nolitha Fakude as Director For For Management 2.3 Re-elect Lean Strauss as Director For For Management 2.4 Re-elect Chris Wells as Director For For Management 2.5 Re-elect Richard Gearing as Director For For Management 3 Reappoint KPMG Inc as Auditors of the For For Management Company and Authorise Their Remuneration 4.1 Re-elect Chris Wells as Member of the For For Management Audit Committee 4.2 Re-elect Lean Strauss as Member of the For For Management Audit Committee 4.3 Re-elect Nomfundo Qangule as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD Ticker: ARI Security ID: S01680107 Meeting Date: DEC 02, 2016 Meeting Type: Annual Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Frank Abbott as Director For For Management 2 Re-elect Tom Boardman as Director For For Management 3 Re-elect Mangisi Gule as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Lance Tomlinson as the Designated Auditor 5.1 Re-elect Tom Boardman as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Frank Abbott as Member of the For For Management Audit and Risk Committee 5.3 Re-elect Dr Manana Bakane-Tuoane as For For Management Member of the Audit and Risk Committee 5.4 Re-elect Anton Botha as Member of the For For Management Audit and Risk Committee 5.5 Re-elect Alex Maditsi as Member of the For For Management Audit and Risk Committee 5.6 Re-elect Dr Rejoice Simelane as Member For For Management of the Audit and Risk Committee 6 Approve Remuneration Policy For Against Management 7 Approve Increase in the Annual For For Management Retainer Fees for Non-executive Directors 8 Approve Increase in Committee For For Management Attendance Fees for Non-executive Directors -------------------------------------------------------------------------------- AFRIMAT LIMITED Ticker: AFT Security ID: S0182W109 Meeting Date: NOV 18, 2016 Meeting Type: Special Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amended and Restated Trust For For Management Deed of the Afrimat BEE Trust 2 Authorise Ratification of Ordinary For For Management Resolution 1 -------------------------------------------------------------------------------- AGTHIA GROUP PJSC Ticker: AGTHIA Security ID: M02421101 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Cash Dividends of 15 Percent For For Management of Share Nominal Value 5 Approve Discharge of Directors for FY For For Management 2016 6 Approve Discharge of Auditors for FY For For Management 2016 7 Approve Remuneration of Directors of For For Management AED 1.4 Million for FY 2016 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 9 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- AIR ARABIA PJSC Ticker: AIRARABIA Security ID: M0367N110 Meeting Date: MAR 05, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Dividends of AED 0.07 per For For Management Share in Cash for FY 2016 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2016 7 Approve Discharge of Auditors for FY For For Management 2016 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 9 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- AJMAN BANK PJSC Ticker: AJMANBANK Security ID: M0371T103 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Approve Shariah Supervisory Board For For Management Report 4 Accept Financial Statements and For For Management Statutory Reports for FY 2016 5 Elect Supervisory Board Members For For Management (Bundled) 6 Authorize Bonus Shares Issue For For Management Representing 3.5 Percent of the Issued Share Capital 7 Approve Remuneration of Directors For For Management 8 Approve Discharge of Directors for FY For For Management 2016 9 Approve Discharge of Auditors for FY For For Management 2016 10 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 -------------------------------------------------------------------------------- AL MEERA CONSUMER GOODS COMPANY QSC Ticker: MERS Security ID: M0857C103 Meeting Date: OCT 05, 2016 Meeting Type: Special Record Date: OCT 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws to Comply with Commercial For Against Management Law No.11 of 2015 2 Amend Article 6 of Bylaws Re: Transfer For For Management of Shares 3 Amend Article 26 of Bylaws Re: Board For For Management Requirements 4 Amend Article 35 of Bylaws Re: For For Management Chairman or Any Other Director Dismissal 5 Amend Bylaws to Replace References to For For Management "The Government of the State of Qatar" with "Qatar Holding Company" 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALDAR PROPERTIES PJSC Ticker: ALDAR Security ID: M0517N101 Meeting Date: MAR 20, 2017 Meeting Type: Annual Record Date: MAR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Dividends of AED 0.11 per For For Management Share for FY 2016 5 Approve Remuneration of Directors for For For Management FY 2016 6 Approve Discharge of Directors for FY For For Management 2016 7 Approve Discharge of Auditors for FY For For Management 2016 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 -------------------------------------------------------------------------------- ALEXANDER FORBES GROUP HOLDINGS LTD. Ticker: AFH Security ID: S0R00C104 Meeting Date: AUG 26, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Dr Deenadayalen Konar as For For Management Director 1.2 Re-elect David Anderson as Director For Against Management 1.3 Re-elect Matthews Moloko as Director For For Management 1.4 Re-elect Busisiwe Memela-Khambula as For For Management Director 2.1 Re-elect Dr Deenadayalen Konar as For For Management Chairman of the Audit Committee 2.2 Re-elect Raboijane Kgosana as Member For For Management of the Audit Committee 2.3 Re-elect Mark Collier as Member of the For For Management Audit Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 5 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ALEXANDER FORBES GROUP HOLDINGS LTD. Ticker: AFH Security ID: S0R00C104 Meeting Date: JAN 20, 2017 Meeting Type: Special Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of the Subscription For For Management Shares to ARC 2 Authorise Specific Repurchase by For For Management Alexander Forbes of the Subscription Shares Pursuant to the Flip-Up 3 Authorise Issue of the Flip-Up Shares For For Management to ARC 4 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ALEXANDER FORBES GROUP HOLDINGS LTD. Ticker: AFH Security ID: S0R00C104 Meeting Date: MAR 27, 2017 Meeting Type: Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Issued Share For For Management Capital 1 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- ALLIED ELECTRONICS CORPORATION LIMITED Ticker: AEL Security ID: S02420156 Meeting Date: MAR 09, 2017 Meeting Type: Special Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Repurchase Scheme For For Management 2 Approve Revocation of Special For For Management Resolution 1 if the Scheme is Not Implemented 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ALLIED ELECTRONICS CORPORATION LIMITED Ticker: AEL Security ID: S02420156 Meeting Date: MAR 09, 2017 Meeting Type: Special Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Increase in Authorised A Share For For Management Capital 3 Approve Creation of New High Voting For For Management Share 7 Approve Acquisition from a Director or For For Management a Prescribed Officer or a Person Related to a Director or Prescribed Officer 8 Approve Issue of New High Voting Share For For Management to the Venter Family Entity 9 Adopt New Memorandum of Incorporation For For Management 11 Approve Revocation of Special For For Management Resolutions Numbered 2,3,9 and 12 12 Approve Cancellation of N Share Capital For For Management 6 Authorise Specific Issue of New High For For Management Voting Share for Cash to the Venter Family Entity -------------------------------------------------------------------------------- ALLIED ELECTRONICS CORPORATION LTD Ticker: AEL Security ID: S02420156 Meeting Date: JUL 18, 2016 Meeting Type: Annual Record Date: JUL 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Myron Berzack as Director For For Management 1.2 Re-elect Mike Leeming as Director For For Management 1.3 Re-elect Dr Penuell Maduna as Director For For Management 1.4 Re-elect Jacob Modise as Director For For Management 1.5 Re-elect Dr Bill Venter as Director For For Management 2 Reappoint KPMG Inc as Auditors of the For For Management Company with G Stanier as the Designated Auditor 3.1 Re-elect Norman Adami as Member of the For Abstain Management Audit Committee 3.2 Re-elect Grant Gelink as Member of the For For Management Audit Committee 3.3 Re-elect Mike Leeming as Member of the For For Management Audit Committee 3.4 Re-elect Jacob Modise as Member of the For For Management Audit Committee 4 Approve Remuneration Policy For For Management 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 1 Approve Fees of Non-Executive Chairman For For Management 2 Approve Fees of Lead Independent For For Management Director 3 Approve Fees of Non-executive Directors For For Management 4 Approve Fees of Non-executive For For Management Directors Participating in Statutory and Board Committees 5 Approve Fees Payable to Non-executive For For Management Directors for Participating in Special/Unscheduled Board Meetings and Ad Hoc Strategic Planning Sessions 6 Approve Financial Assistance to For For Management Employee Share Scheme Beneficiaries and Related or Inter-related Companies and Corporations -------------------------------------------------------------------------------- AMANAT HOLDINGS PJSC Ticker: AMANAT Security ID: M08598100 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Dividends of AED 0.015 per For For Management Share for FY 2016 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2016 7 Approve Discharge of Auditors for FY For For Management 2016 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 9 Ratify Appointment of Kassem Alom as For For Management Director 10 Allow Directors to Engage in For For Management Commercial Transactions with Competitors 11 Amend Bylaws to Comply with Corporate For For Management Governance Practices 12 Approve Share Option Plan For For Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD Ticker: AMS Security ID: S9122P108 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mark Cutifani as Director For For Management 1.2 Re-elect Richard Dunne as Director For For Management 1.3 Re-elect Valli Moosa as Director For For Management 1.4 Re-elect Tony O'Neill as Director For For Management 2.1 Re-elect Richard Dunne as Member of For For Management the Audit and Risk Committee 2.2 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 2.3 Re-elect John Vice as Member of the For For Management Audit and Risk Committee 2.4 Re-elect Daisy Naidoo as Member of the For For Management Audit and Risk Committee 3 Reappoint Deloitte & Touche as For For Management Auditors of the Company 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Sipho Pityana as Director For For Management 1.2 Re-elect Rodney Ruston as Director For For Management 1.3 Re-elect Maria Richter as Director For For Management 2 Elect Sindi Zilwa as Director For For Management 3.1 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Michael Kirkwood as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Rodney Ruston as Member of For For Management the Audit and Risk Committee 3.4 Re-elect Albert Garner as Member of For For Management the Audit and Risk Committee 3.5 Re-elect Maria Richter as Member of For For Management the Audit and Risk Committee 3.6 Elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Non-executive For For Management Directors 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Deferred Share Plan For For Management 10 Authorise Issue of Ordinary Shares For For Management Pursuant to the Deferred Share Plan 11 Authorise Board to Issue Shares for For For Management Cash 12 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 13 Amend Memorandum of Incorporation For For Management 14 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ARAB COTTON GINNING COMPANY Ticker: ACGC Security ID: M1359H103 Meeting Date: OCT 02, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Discharge of Chairman and For For Management Directors for FY 2016 5 Ratify Auditors and Fix Their For For Management Remuneration 6 Approve Remuneration of Directors for For For Management FY 2017 7 Approve Allocation of Income For For Management 8 Approve Related Party Transactions For For Management 9 Approve Charitable Donations for FY For Against Management 2017 10 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- ARAB COTTON GINNING COMPANY Ticker: ACGC Security ID: M1359H103 Meeting Date: FEB 23, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Approve Modalities of Spin-Off For For Management 3 Approve Par Value of Shares Following For For Management Spin-Off 4 Approve Spin-Off Agreement Project For For Management 5 Approve Spin-Off Date For For Management 6 Authorize Chairman to Adopt the For For Management Technical and Financial Reports Related to the Spin-Off 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ARAB COTTON GINNING COMPANY Ticker: ACGC Security ID: M1359H103 Meeting Date: FEB 23, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- ARABTEC HOLDING S.A.L. Ticker: ARTC Security ID: M1491G104 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Auditors' Report on Company Financial Statements for FY 2016 2 Accept Financial Statements and For For Management Statutory Reports for FY 2016 3 Approve Discharge of Directors for FY For For Management 2016 4 Approve Discharge of Auditors for FY For For Management 2016 5 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 6 Elect Jamal Al Nuaimi as Director For For Management 7.a Approve Recapitalization Plan and For For Management Approve all Resolutions Below 7.b Authorize Board to Ratify and Execute For For Management Approved Resolutions 7.c Amend Article 39.3 of Bylaws Re: For For Management Directors Votes on Discharge Resolution 7.d Approve Increase Share Capital Up to For For Management AED 1.5 Billion through a Rights Offer 7.e Authorise Aabar Investments or Their For For Management Associates to Subscribe for all Unsubscribed Shares by Eligible Shareholders on the Closing Day of Subscription to the Rights Issue 7.f Approve Reduction in Share Capital by For For Management Cancelling Repurchased Shares 7.g Approve Treatment of Losses from the For For Management Statutory Reserves 7.h Authorize Board or any Delegated For For Management Person to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: ACL Security ID: S05944111 Meeting Date: NOV 18, 2016 Meeting Type: Special Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital 2 Amend Memorandum of Incorporation For For Management 3 Approve Issue of Shares to B-BBEE CO For For Management and AMSA Employee Empowerment Share Trust in Terms of Section 41(1) and Section 41(3) of the Companies Act 4 Approve Financial Assistance to For For Management Likamva, B-BBEE CO and the AMSA Employee Empowerment Share Trust 1 Approve the B-BBEE Transaction For For Management -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: ACL Security ID: S05944111 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Mandisi Mantyi as the Designated Auditor 3 Re-elect Mpho Makwana as Director For For Management 4 Re-elect Ramesh Kothari as Director For For Management 5 Re-elect Neville Nicolau as Director For For Management 6 Re-elect Zee Cele as Director For For Management 7 Elect Henri Blaffart as Director For For Management 8 Elect David Clarke as Director For For Management 9 Elect Noluthando Gosa as Director For For Management 10 Re-elect Jacob Modise as Director For For Management 11 Re-elect Nomavuso Mnxasana as Director For For Management 12 Elect Wim de Klerk as Director For For Management 13 Re-elect Dean Subramanian as Director For For Management 14 Re-elect Jacob Modise as Member of the For For Management Audit and Risk Committee 15 Re-elect Nomavuso Mnxasana as Member For For Management of the Audit and Risk Committee 16 Re-elect Zee Cele as Member of the For For Management Audit and Risk Committee 17 Elect Chairperson of the Audit and For For Management Risk Committee 18 Approve Remuneration Policy For For Management 19.1 Approve Fees for the Chairman For Against Management 19.2 Approve Fees for the Director For For Management 19.3 Approve Fees for the Audit and Risk For For Management Committee Chairman 19.4 Approve Fees for the Audit and Risk For For Management Committee Member 19.5 Approve Fees for the Nominations For For Management Committee Chairman 19.6 Approve Fees for the Nominations For For Management Committee Member 19.7 Approve Fees for the Safety, Health For For Management and Environment Committee Chairman 19.8 Approve Fees for the Safety, Health For For Management and Environment Committee Member 19.9 Approve Fees for the Remuneration, For For Management Social and Ethics Committee Chairman 19.10 Approve Fees for the Remuneration, For For Management Social and Ethics Committee Member 19.11 Approve Fees for the Share Trust For For Management Committee Chairman 19.12 Approve Fees for the Share Trust For For Management Committee Member 19.13 Approve Fees for the B-BBEE Committee For For Management Chairman 19.14 Approve Fees for the B-BBEE Committee For For Management Member 19.15 Approve Fees for Any Ad Hoc or Other For For Management Committee Appointed by the Board (Chairman) 19.16 Approve Fees for Any Ad Hoc or Other For For Management Committee Appointed by the Board (Member) 20 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 21 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ARROWHEAD PROPERTIES LTD Ticker: AWA Security ID: S07526130 Meeting Date: AUG 04, 2016 Meeting Type: Written Consent Record Date: JUL 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Place Authorised but Unissued Shares For For Management under Control of Directors -------------------------------------------------------------------------------- ARROWHEAD PROPERTIES LTD Ticker: AWA Security ID: S07526130 Meeting Date: JAN 25, 2017 Meeting Type: Annual Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Gerald Leissner as Director For Abstain Management 1.2 Re-elect Matthew Nell as Director For For Management 1.3 Re-elect Elize Stroebel as Director For For Management 2.1 Re-elect Selwyn Noik as Chairman of For For Management the Audit and Risk Committee 2.2 Re-elect Elize Stroebel as Member of For For Management the Audit and Risk Committee 2.3 Re-elect Taffy Adler as Member of the For For Management Audit and Risk Committee 3 Reappoint Grant Thornton Johannesburg For For Management Partnership together with Jacques Barradas as Auditors of the Company 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash 6 Approve Remuneration Policy For For Management 7 Authorise Issue of Shares Pursuant to For For Management a Reinvestment Option 8 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance to For For Management Related and Inter-related Parties 3 Approve Non-executive Directors' Fees For For Management 4 Amend Memorandum of Incorporation For For Management 5 Approve Financial Assistance to Gerald For For Management Leissner 6 Authorise Issue of Shares in Terms of For For Management Section 41(1) of the Companies Act -------------------------------------------------------------------------------- ASCENDIS HEALTH LIMITED Ticker: ASC Security ID: S06712103 Meeting Date: AUG 11, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Board to Issue Shares for For For Management Cash 1 Approve Implementation of the Scitec For For Management Transaction as a Category I Transaction 2 Approve Implementation of the Remedica For For Management Transaction as a Category I Transaction 3 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ASCENDIS HEALTH LIMITED Ticker: ASC Security ID: S06712103 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Louis Rossouw as the Individual Registered Auditor 3.1 Elect Bharti Harie as Director For For Management 3.2 Re-elect Crispian Dillon as Director For For Management 4.1 Elect Mary Bomela as Director For For Management 4.2 Elect Dr Kinesh Pather as Director For For Management 5.1 Re-elect Bharti Harie as Chairman of For For Management the Audit Committee 5.2 Re-elect John Bester as Member of the For For Management Audit Committee 5.3 Elect Dr Kinesh Pather as Member of For For Management the Audit Committee 6 Place Authorised but Unissued Shares For Against Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 1 Approve Non-Executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 8 Approve Remuneration Policy For For Management 9 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 1 Re-elect John Buchanan as Director For For Management -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: DEC 06, 2016 Meeting Type: Annual Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 2 Receive and Note the Social & Ethics For For Management Committee Report 3a Re-elect John Buchanan as Director For For Management 3b Re-elect Maureen Manyama as Director For For Management 3c Elect Babalwa Ngonyama as Director For For Management 3d Re-elect David Redfern as Director For Against Management 3e Re-elect Sindi Zilwa as Director For Against Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Tanya Rae as the Individual Registered Auditor 5a Re-elect Roy Andersen as Member of the For For Management Audit and Risk Committee 5b Re-elect John Buchanan as Member of For For Management the Audit and Risk Committee 5c Re-elect Maureen Manyama as Member of For For Management the Audit and Risk Committee 5d Elect Babalwa Ngonyama as Member of For For Management the Audit and Risk Committee 5e Re-elect Sindi Zilwa as Member of the For Against Management Audit and Risk Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Remuneration Policy For For Management 9 Authorise Ratification of Approved For For Management Resolutions 1.1a Approve Remuneration of Board Chairman For For Management 1.1b Approve Remuneration of Board Members For For Management 1.2a Approve Remuneration of Audit & Risk For For Management Committee Chairman 1.2b Approve Remuneration of Audit & Risk For For Management Committee Members 1.3a Approve Remuneration of Remuneration & For For Management Nomination Committee Chairman 1.3b Approve Remuneration of Remuneration & For For Management Nomination Committee Members 1.4a Approve Remuneration of Social & For For Management Ethics Committee Chairman 1.4b Approve Remuneration of Social & For For Management Ethics Committee Members 2 Approve Financial Assistance to For Against Management Related or Inter-related Company 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ASSORE LTD Ticker: ASR Security ID: S07525116 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Thandeka Mgoduso as Director For For Management 2 Re-elect Sydney Mhlarhi as Director For For Management 3 Re-elect Ed Southey, Sydney Mhlarhi For For Management and Bill Urmson as Members of the Audit and Risk Committee 1 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Remuneration of Executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- ASTRAL FOODS LTD Ticker: ARL Security ID: S0752H102 Meeting Date: FEB 09, 2017 Meeting Type: Annual Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2016 2 Elect Dr Theunie Lategan as Director For For Management 3.1 Re-elect Dr Theunis Eloff as Director For For Management 3.2 Re-elect Diederik Fouche as Director For For Management 4.1 Re-elect Diederik Fouche as Member of For For Management the Audit and Risk Management Committee 4.2 Elect Dr Theunie Lategan as Member of For For Management the Audit and Risk Management Committee 4.3 Re-elect Tshepo Shabangu as Member of For For Management the Audit and Risk Management Committee 5.1 Re-elect Gary Arnold as Member of the For For Management Social and Ethics Committee 5.2 Re-elect Len Hansen as Member of the For For Management Social and Ethics Committee 5.3 Re-elect Takalani Maumela as Member of For For Management the Social and Ethics Committee 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with D von Hoesslin as the Individual Designated Auditor 7 Authorise the Audit and Risk For For Management Management Committee to Fix Remuneration of the Auditors 8 Approve Remuneration Policy For For Management 9 Authorise Ratification of Approved For For Management Resolutions 10 Approve Fees Payable to the For Against Management Non-executive Chairman 11 Approve Fees Payable to Non-executive For For Management Directors 12 Approve Fees Payable to Non-executive For For Management Directors for Participation in Unscheduled Board Meetings and Services Undertaken 13 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- ATTACQ LTD Ticker: ATT Security ID: S1244P108 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for the Year Ended 30 June 2016 3 Authorise Board to Issue Shares for For For Management Cash 4 Reappoint Deloitte as Auditors of the For For Management Company with Patrick Kleb as the Designated Partner 5 Re-elect Pierre Tredoux as Director For For Management 6 Re-elect Johannes van der Merwe as For For Management Director 7 Re-elect Louis van der Watt as Director For For Management 8 Re-elect Stewart Shaw-Taylor as For For Management Chairman of the Audit and Risk Committee 9 Re-elect Hellen El Haimer as Member of For For Management the Audit and Risk Committee 10 Re-elect Keneilwe Moloko as Member of For For Management the Audit and Risk Committee 11 Elect Brett Nagle as Member of the For For Management Audit and Risk Committee 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Approve Remuneration Policy For For Management 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise Allotment and Issue of For For Management Shares to Directors and Prescribed Officers Under the Long-Term Incentive Plan 4 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sean Flanagan as Director For For Management 2.1 Re-elect May Hermanus as Director For For Management 2.2 Re-elect Kobus Verster as Director For For Management 2.3 Re-elect Thoko Mokgosi-Mwantembe as For For Management Director 2.4 Re-elect Eric Diack as Director For For Management 3.1 Re-elect Eric Diack as Member of the For Against Management Audit Committee 3.2 Re-elect Philip Hourquebie as Member For Against Management of the Audit Committee 3.3 Re-elect Kholeka Mzondeki as Member of For Against Management the Audit Committee 4 Reappoint Ernst & Young Inc as For Against Management Auditors of the Company 5 Approve Remuneration Policy For For Management 6 Authorise Repurchase of Issued Share For For Management Capital 7 Approve Non-executive Directors' For For Management Remuneration 8 Approve Financial Assistance to For For Management Related and Inter-related Companies 9 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: NOV 14, 2016 Meeting Type: Special Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Steeledale For For Management Business carried out by Aveng Africa to Kutana Steel 2 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: NOV 14, 2016 Meeting Type: Special Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Aveng Africa and For For Management Steelmetals of their Equity Interests and the Aveng Africa Loans 2 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: MAR 29, 2017 Meeting Type: Special Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Aveng Africa of 51 For For Management Percent of its Beneficial Interest in Grinaker HoldCo and the NVE Instrument Subscription 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- AVI LTD Ticker: AVI Security ID: S0808A101 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3 Re-elect Neo Dongwana as Director For For Management 4 Re-elect James Hersov as Director For For Management 5 Re-elect Richard Inskip as Director For For Management 6 Re-elect Michael Koursaris as Director For For Management 7 Re-elect Michael Bosman as Chairman of For For Management the Audit and Risk Committee 8 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 9 Re-elect James Hersov as Member of the For For Management Audit and Risk Committee 10 Approve Fees Payable to the For For Management Non-executive Directors Excluding the Board Chairman and the Foreign Non-executive Director, Adrian Nuhn 11 Approve Fees Payable to the Board For For Management Chairman 12 Approve Fees Payable to the Foreign For For Management Non-executive Director, Adrian Nuhn 13 Approve Fees Payable to the Members of For For Management the Remuneration, Nomination and Appointments Committee 14 Approve Fees Payable to the Members of For For Management the Audit and Risk Committee 15 Approve Fees Payable to the members of For For Management the Social and Ethics Committee 16 Approve Fees Payable to the Chairman For For Management of the Remuneration, Nomination and Appointments Committee 17 Approve Fees Payable to the Chairman For For Management of the Audit and Risk Committee 18 Approve Fees Payable to the Chairman For For Management of the Social and Ethics Committee 19 Authorise Repurchase of Issued Share For For Management Capital 20 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 21 Approve Deferred Bonus Share Plan For For Management 22 Place Authorised but Unissued Shares For For Management under Control of Directors in Terms of the Deferred Bonus Share Plan 23 Approve Revised Executive Share For For Management Incentive Scheme 24 Place Authorised but Unissued Shares For For Management under Control of Directors in Terms of the Revised Executive Share Incentive Scheme 25 Place Authorised but Unissued Shares For For Management under Control of Directors in Terms of the the Out-Performance Scheme 26 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- BALWIN PROPERTIES LIMITED Ticker: BWN Security ID: S0R95L100 Meeting Date: JUL 29, 2016 Meeting Type: Special Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Development For For Management Rights from Portimix Proprietary Limited 2 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- BALWIN PROPERTIES LIMITED Ticker: BWN Security ID: S0R95L100 Meeting Date: SEP 09, 2016 Meeting Type: Annual Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor XXXX Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 February 2016 1 Approve Confirmation of Hilton Saven For For Management as Director 2 Approve Confirmation of Ronen Zekry as For For Management Director 3 Approve Confirmation of Basani For For Management Maluleke as Director 4 Approve Confirmation of Kholeka For For Management Mzondeki as Director 5 Approve Confirmation of Rodney Gray as For For Management Director 6 Elect Hilton Saven as Director For For Management 7 Elect Ronen Zekry as Director For For Management 8 Appoint Deloitte & Touche as Auditors For Against Management of the Company with Patrick Kleb as the Designated Auditor 9 Elect Basani Maluleke as Member of the For Against Management Audit and Risk Committee 10 Elect Kholeka Mzondeki as Member of For Against Management the Audit and Risk Committee 11 Elect Hilton Saven as Member of the For Against Management Audit and Risk Committee 12 Approve Remuneration Policy and For For Management Philosophy 13 Place Authorised But Unissued Shares For For Management under Control of Directors 14 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration of Non-Executive For Against Management Directors 2 Approve Financial Assistance to For For Management Related and Inter-related Companies 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BANK OF SHARJAH PJSC Ticker: BOS Security ID: M71543108 Meeting Date: APR 29, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Allocation of Income For For Management 5 Approve Discharge of Directors for FY For For Management 2016 6 Approve Discharge of Auditors for FY For For Management 2016 7 Approve Remuneration of Directors for For For Management FY 2016 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 9 Elect Directors (Bundled) For Against Management 10 Authorize Renewal of Issuance of For Against Management Senior Unsecured Bonds Up To USD 1.5 Billion -------------------------------------------------------------------------------- BARCLAYS AFRICA GROUP LTD Ticker: BGA Security ID: S0850R101 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 2.1 Reappoint Ernst & Young Inc. as For For Management Auditors of the Company with Ernest van Rooyen as the Designated Auditor 2.2 Reappoint KPMG Inc. as Auditors of the For For Management Company with Pierre Fourie as the Designated Auditor 3.1 Re-elect Alex Darko as Director For For Management 3.2 Re-elect Ashok Vaswani as Director For Against Management 3.3 Re-elect Francis Okomo-Okello as For For Management Director 3.4 Re-elect Peter Matlare as Director For For Management 3.5 Re-elect Trevor Munday as Director For For Management 3.6 Re-elect Yolanda Cuba as Director For For Management 4.1 Elect Daisy Naidoo as Director For For Management 4.2 Elect Jason Quinn as Director For For Management 4.3 Elect Rene van Wyk as Director For For Management 5.1 Re-elect Alex Darko as Member of the For For Management Group Audit and Compliance Committee 5.2 Re-elect Colin Beggs as Member of the For For Management Group Audit and Compliance Committee 5.3 Re-elect Mohamed Husain as Member of For For Management the Group Audit and Compliance Committee 5.4 Re-elect Paul O'Flaherty as Member of For For Management the Group Audit and Compliance Committee 5.5 Elect Daisy Naidoo as Member of the For For Management Group Audit and Compliance Committee 5.6 Elect Rene van Wyk as Member of the For For Management Group Audit and Compliance Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Non-Executive For For Management Directors 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- BARLOWORLD LTD Ticker: BAW Security ID: S08470189 Meeting Date: FEB 08, 2017 Meeting Type: Annual Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year the Ended 30 September 2016 2 Re-elect Dumisa Ntsebeza as Director For For Management 3 Re-elect Sango Ntsaluba as Chairman of For For Management the Audit Committee 4 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 5 Re-elect Frances Edozien as Member of For For Management the Audit Committee 6 Reappoint Deloitte and Touche as For For Management Auditors of the Company with Bongisipho Nyembe as the Individual Registered Auditor and Authorise Their Remuneration 7 Approve Remuneration Policy For For Management 1.1 Approve Fees for the Chairman of the For For Management Board 1.2 Approve Fees for the Resident For For Management Non-executive Directors 1.3 Approve Fees for the Non-resident For For Management Non-executive Directors 1.4 Approve Fees for the Chairman of the For For Management Audit Committee (Resident) 1.5 Approve Fees for the Resident Members For For Management of the Audit Committee 1.6 Approve Fees for the Non-resident For For Management Members of the Audit Committee 1.7 Approve Fees for the Chairman of the For For Management Remuneration Committee (Non-resident) 1.8 Approve Fees for the Chairman of the For For Management Remuneration Committee (Resident) 1.9 Approve Fees for the Chairman of the For For Management Social, Ethics and Transformation Committee (Resident) 1.10 Approve Fees for the Chairman of the For For Management Risk and Sustainability Committee (Resident) 1.11 Approve Fees for the Chairman of the For For Management General Purposes Committee (Resident) 1.12 Approve Fees for the Chairman of the For For Management Nomination Committee (Resident) 1.13 Approve Fees for the Resident Members For For Management of Each of the Board Committees Other Than Audit Committee 1.14 Approve Fees for the Non-resident For For Management Members of Each of the Board Committees 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BARWA REAL ESTATE CO QSC Ticker: BRES Security ID: M1995R101 Meeting Date: OCT 25, 2016 Meeting Type: Special Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws to Comply with Commercial For Against Management Law No.11 of 2015 2 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital 3 Adopt Articles of Association to For For Management Comply with Qatar Corporate Governance Regulations 4 Authorize Chairman to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- BID CORPORATION LIMITED Ticker: BID Security ID: S11881109 Meeting Date: NOV 11, 2016 Meeting Type: Annual Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of the For For Management Company with Mohammed Hassan as the Individual Registered Auditor 2.1 Elect Bernard Berson as Director For For Management 2.2 Elect Paul Baloyi as Director For For Management 2.3 Elect Douglas Band as Director For For Management 2.4 Elect Nigel Payne as Director For For Management 2.5 Elect Helen Wiseman as Director For For Management 2.6 Elect Dolly Mokgatle as Director For For Management 2.7 Elect David Cleasby as Director For For Management 2.8 Elect Brian Joffe as Director For For Management 3.1 Elect Paul Baloyi as Member of the For For Management Audit and Risk Committee 3.2 Elect Nigel Payne as Member of the For For Management Audit and Risk Committee 3.3 Elect Helen Wiseman as Chairman of the For For Management Audit and Risk Committee 4.1 Adopt Policy on Base Package and For For Management Benefits 4.2 Adopt Policy on Short-Term Incentives For For Management 4.3 Adopt Policy on Long-Term Incentives For Against Management 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 Pro Rata Reduction of Stated For For Management Capital in lieu of Dividend 8 Authorise Creation and Issuance 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 Non-Executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- BLUE LABEL TELECOMS LTD Ticker: BLU Security ID: S12461109 Meeting Date: NOV 16, 2016 Meeting Type: Special Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Blue Label's Participation in For For Management the Recapitalisation of Cell C Proprietary Limited 2 Place Authorised but Unissued Shares For For Management under Control of Directors for Purposes of the Vendor Consideration Placement Pursuant to the Cell C Recapitalisation 3 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- BLUE LABEL TELECOMS LTD Ticker: BLU Security ID: S12461109 Meeting Date: DEC 08, 2016 Meeting Type: Annual Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Phuti Mahanyele as Director For For Management 2 Re-elect Brett Levy as Director For For Management 3 Re-elect Joe Mthimunye as Director For For Management 4 Re-elect Larry Nestadt as Director For For Management 5 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with Deon Storm as the Individual Registered Auditor 6 Re-elect Joe Mthimunye as Chairman of For For Management the Audit, Risk and Compliance Committee 7 Re-elect Gary Harlow as Member of the For For Management Audit, Risk and Compliance Committee 8 Re-elect Jerry Vilakazi as Member of For Against Management the Audit, Risk and Compliance Committee 9 Elect Phuti Mahanyele as Member of the For For Management Audit, Risk and Compliance Committee 10 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For Against Management of Sections 44 and 45 of the Companies Act 4 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- BRAIT SE Ticker: BAT Security ID: L1201E101 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Re-elect PJ Moleketi as Director For For Management 2.2 Re-elect JC Botts as Director For For Management 2.3 Re-elect AS Jacobs as Director For For Management 2.4 Re-elect LL Porter as Director For For Management 2.5 Re-elect CS Seabrooke as Director For For Management 2.6 Re-elect HRW Troskie as Director For For Management 2.7 Re-elect CH Wiese as Director For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Bonus Share Issue and For For Management Alternative Cash Dividend Program 5 Authorize Share Repurchase Program For For Management 6 Authorize Share Capital Increase For For Management without Preemptive Rights -------------------------------------------------------------------------------- BRAIT SE Ticker: BAT Security ID: L1201E101 Meeting Date: NOV 22, 2016 Meeting Type: Special Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Registered Office For For Management to the United Kingdom 2 Amend Company Bylaws For For Management 3 Approve Change in Company Name For For Management 4 Authorize the Company to Call EGM with For Against Management Shorter Notice 5 Ratify Auditors For For Management 6 Authorize Share Capital Increase For For Management 7 Eliminate Pre-emptive Rights For For Management 8 Authorize Share Repurchase Program For For Management 9 Approve Delisting of Shares from For For Management Luxembourg Stock Exchange and Listing of Shares on LSE -------------------------------------------------------------------------------- CAPEVIN HOLDINGS LTD Ticker: CVH Security ID: S15841109 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint A Wentzel as the Individual Registered Auditor 3 Re-elect Abrie Botha as Director For For Management 4 Re-elect Jannie Durand as Director For For Management 5 Re-elect Abrie Botha as Member of the For For Management Audit and Risk Committee 6 Re-elect Rudi Jansen as Member of the For For Management Audit and Risk Committee 7 Re-elect Chris Otto as Member of the For For Management Audit and Risk Committee 1 Approve Directors' Remuneration For For Management 2 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD Ticker: CPI Security ID: S15445109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Director 2 Re-elect Petrus Mouton as Director For For Management 3 Re-elect Riaan Stassen as Director For For Management 4 Elect Lindiwe Dlamini as Director For For Management 5 Elect Kabelo Makwane as Director For For Management 6 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors of the Company 7 Authorise Specific Issue of Loss For For Management Absorbent Convertible Capital Securities for Cash 8 Authorise Board to Issue Shares for For For Management Cash 9 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- CASHBUILD LIMITED Ticker: CSB Security ID: S16060113 Meeting Date: DEC 05, 2016 Meeting Type: Annual Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Auditors' Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 3 Re-elect Hester Hickey as Director For For Management 4 Re-elect Dr Simo Lushaba as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with I Buys as the Audit Partner 6.1 Re-elect Nomahlubi Simamane as Member For For Management of the Audit and Risk Committee 6.2 Re-elect Dr Simo Lushaba as Member of For For Management the Audit and Risk Committee 6.3 Re-elect Hester Hickey as Member of For For Management the Audit and Risk Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Non-Executive For For Management Directors 9 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 10 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- CITY LODGE HOTELS LTD Ticker: CLH Security ID: S1714M114 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 2.1 Elect Vincent Rague as Director For For Management 2.2 Elect Sizakele Marutlulle as Director For For Management 2.3 Re-elect Ndumi Medupe as Director For For Management 2.4 Re-elect Stuart Morris as Director For For Management 2.5 Re-elect Bulelani Ngcuka as Director For For Management 3 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint Nico Botha as the Designated Partner and Authorise Their Remuneration 4.1 Re-elect Stuart Morris as Chairman of For For Management the Audit Committee 4.2 Re-elect Deon Huysamer as Member of For For Management the Audit Committee 4.3 Re-elect Frank Kilbourn as Member of For For Management the Audit Committee 4.4 Re-elect Ndumi Medupe as Member of the For For Management Audit Committee 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Remuneration Policy For For Management 7.1 Approve Fees of Chairman of the Board For For Management 7.2 Approve Fees of Lead Independent For For Management Director 7.3 Approve Fees for Services as Director For For Management 7.4 Approve Fees of Chairman of Audit For For Management Committee 7.5 Approve Fees of Other Audit Committee For For Management Members 7.6 Approve Fees of Chairman of For For Management Remuneration and Nominations Committee 7.7 Approve Fees of Other Remuneration and For For Management Nominations Committee Members 7.8 Approve Fees of Chairman of Risk For For Management Committee 7.9 Approve Fees of Other Risk Committee For For Management Members 7.10 Approve Fees of Chairman of Social and For For Management Ethics Committee 7.11 Approve Fees of Ad Hoc/Temporary For For Management Committee 8 Approve Financial Assistance to For Against Management Related or Inter-related Company 9 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CLICKS GROUP LTD Ticker: CLS Security ID: S17249111 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2016 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Malcolm Rapson as the Individual Registered Auditor 3 Re-elect Martin Rosen as Director For Against Management 4.1 Re-elect John Bester as Member of the For For Management Audit and Risk Committee 4.2 Re-elect Fatima Jakoet as Member of For For Management the Audit and Risk Committee 4.3 Elect David Nurek as Member of the For For Management Audit and Risk Committee 5 Approve Remuneration Policy For For Management 6 Authorise Repurchase of Issued Share For For Management Capital 7 Approve Directors' Fees For For Management 8 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 9 Authorise Specific Repurchase of For For Management Shares from New Clicks Holdings Share Trust -------------------------------------------------------------------------------- CLOVER INDUSTRIES LTD Ticker: CLR Security ID: S1786F104 Meeting Date: NOV 28, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 2 Re-elect Nigel Smith as Director For For Management 3 Reappoint Ernst & Young Incorporated For For Management as Auditors of the Company and Appoint D Engelbrecht as the Independent External Auditor 4 Re-elect Dr Stefanes Booysen as Member For For Management of the Audit and Risk Committee 5 Re-elect Johannes du Plessis as Member For For Management of the Audit and Risk Committee 6 Re-elect Babalwa Ngonyama as Member of For For Management the Audit and Risk Committee 7 Re-elect Thomas Wixley as Member of For For Management the Audit and Risk Committee 8 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Remuneration of Non-Executive For Against Management Directors 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 4 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY16 2 Approve Auditors' Report on Company For For Management Financial Statements for FY16 3 Accept Financial Statements and For For Management Statutory Reports for FY16 4 Approve Allocation of Income for FY16 For For Management and Authorize the Board to Fix and Distribute Employee's Share in the Profits 5 Approve Discharge Directors for FY16 For Against Management and Fix their Remuneration for FY17 6 Ratify Auditors and Fix Their For For Management Remuneration for FY17 7 Approve Charitable Donations for FY16 For For Management and FY17 8 Approve Remuneration of Committee For Against Management Members for FY17 9 Elect Directors (Bundled) For Against Management 10 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- CONSOLIDATED INFRASTRUCTURE GROUP LTD Ticker: CIL Security ID: S1840P106 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2016 2 Elect Kalu Ojah as Director For For Management 3 Elect Dr Kevin Kariuki as Director For For Management 4 Re-elect Kofi Bucknor as Director For For Management 5 Re-elect Robert Horton as Director For For Management 6.1 Re-elect Anthony Dixon as Chairman of For For Management the Audit and Risk Committee 6.2 Re-elect Alex Darko as Member of the For For Management Audit and Risk Committee 6.3 Re-elect Robert Horton as Member of For For Management the Audit and Risk Committee 7 Reappoint Grant Thornton as Auditors For For Management of the Company with Jacques Barradas as the Designated Auditor 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Issue of Shares or Grant of For Abstain Management Options or Grant of Any Other Rights Exercisable for Shares to Directors or Prescribed Officers Pursuant to the 2014 Share Plan 4.1 Approve Fees Payable to Non-Executive For For Management Directors 4.2 Approve Annual Increase Not Exceeding For For Management 10% to Fees Payable to Non-executive Directors 11 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD Ticker: CML Security ID: S19537109 Meeting Date: FEB 14, 2017 Meeting Type: Annual Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Lulama Boyce as Director For For Management 1b Re-elect Jock McKenzie as Director For For Management 1c Re-elect Alexandra Watson as Director For For Management 1d Elect Dr Hugo Nelson as Director For For Management 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and MP Rapson as the Designated Audit Partner 3a Re-elect Alexandra Watson as Member of For For Management the Audit and Risk Committee 3b Re-elect Shams Pather as Member of the For For Management Audit and Risk Committee 3c Re-elect Jock McKenzie as Member of For For Management the Audit and Risk Committee 3d Elect Dr Hugo Nelson as Member of the For For Management Audit and Risk Committee 4 Approve Remuneration Policy For For Management 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Remuneration of Non-Executive For For Management Directors 4 Authorise Repurchase of Issued Share For For Management Capital 5 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- CURRO HOLDINGS LTD Ticker: COH Security ID: S20461109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Santie Botha as Director For For Management 2 Re-elect Barend Petersen as Director For For Management 3 Elect Dr Chris van der Merwe as For For Management Director 4 Re-elect Barend Petersen as Member of For For Management the Audit and Risk Committee 5 Re-elect Dr Sibongile Muthwa as Member For Against Management of the Audit and Risk Committee 6 Re-elect KK Combi as Member of the For For Management Audit and Risk Committee 7 Reappoint Deloitte & Touche as For For Management Auditors of the Company 8 Authorise Board to Issue Shares for For For Management Cash 9 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For Against Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- DAMAC PROPERTIES DUBAI CO PJSC Ticker: DAMAC Security ID: M0858Z101 Meeting Date: APR 16, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2016 4 Approve Dividends of AED 0.25 per For For Management Share for FY 2016 5 Approve Discharge of Directors for FY For For Management 2016 6 Approve Discharge of Auditors for FY For For Management 2016 7 Ratify Auditors and Fix Their For For Management Remuneration 8 Allow Directors to Engage in For For Management Commercial Transactions with Competitors Except Selling Off Plan 9 Approve Charitable Donations Up to 2 For For Management Percent of Average Net Profits of FY 2015 and FY 2016 -------------------------------------------------------------------------------- DAMAC PROPERTIES DUBAI CO PJSC Ticker: DAMAC Security ID: M0858Z101 Meeting Date: JUN 14, 2017 Meeting Type: Special Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hussein Sajwani as Director For For Management 2 Elect Adil Taqi as Director For For Management 3 Elect Farouq Arjomand as Director For For Management 4 Elect Yahia Noureddin as Director For For Management 5 Elect Sofian Al Khatib as Director For Abstain Management 6 Elect Nabeel Al Youssef as Director For For Management 7 Elect John Wright as Director For For Management 8 Elect Mirielle Babti as Director For For Management 9 Elect Neila Al Moussawi as Director For Abstain Management 10 Elect Ameera Sajwani as Director For Abstain Management 11 Elect Maryam Abdullah bin Badir Al For Abstain Management Suweidi as Director -------------------------------------------------------------------------------- DANA GAS PJSC Ticker: DANA Security ID: M27014105 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Absence of Dividends for FY For For Management 2016 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2016 7 Approve Discharge of Auditors for FY For For Management 2016 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 9 Approve the Company's Employees For Against Management Incentive Shares Scheme 10 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- DATATEC LTD Ticker: DTC Security ID: S2100Z123 Meeting Date: SEP 09, 2016 Meeting Type: Annual Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Nick Temple as Director For For Management 2 Re-elect Jens Montanana as Director For For Management 3 Elect Mfundiso Njeke as Director For For Management 4 Elect Ivan Dittrich as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Mark Holme as the Designated Auditor 6.1 Re-elect Chris Seabrooke as Member of For For Management the Audit, Risk and Compliance Committee 6.2 Elect Mfundiso Njeke as Member of For For Management Audit, Risk and Compliance Committe 6.3 Re-elect Funke Ighodaro as Member of For For Management the Audit, Risk and Compliance Committee 6.4 Re-elect Stephen Davidson as Member of For For Management the Audit, Risk and Compliance Committee 7 Approve Remuneration Policy For For Management 8 Approve Non-executive Directors' Fees For For Management 9 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 10 Authorise Repurchase of Issued Share For For Management Capital 11 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- DELTA PROPERTY FUND LIMITED Ticker: DLT Security ID: S2169A134 Meeting Date: SEP 21, 2016 Meeting Type: Annual Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 February 2016 2 Approve Resignation of Paul Simpson as For For Management Director 3 Approve Resignation of Jorge da Costa For For Management as Director 4 Re-elect Ian Macleod as Director For For Management 5 Elect Marelise de Lange as Director For For Management 6 Elect Nombuso Afolayan as Director For For Management 7 Elect Andrew Konig as Director For For Management 8 Reappoint BDO South Africa Inc as For For Management Auditors of the Company with Heemal Muljee as the Designated Audit Partner and Authorise Their Remuneration 9 Approve Resignation of Paul Simpson as For For Management Member of the Audit, Risk and Compliance Committee 10 Re-elect Nooraya Khan as Chairman of For For Management the Audit, Risk and Compliance Committee 11 Re-elect Ian Macleod as Member of the For For Management Audit, Risk and Compliance Committee 12 Elect Marelise de Lange as Member of For For Management the Audit, Risk and Compliance Committee 13 Elect Nombuso Afolayan as Member of For For Management the Audit, Risk and Compliance Committee 14 Approve Remuneration Policy For For Management 15 Authorise Board to Issue Shares for For For Management Cash 16 Authorise Issue of Shares to Enable For For Management Shareholders to Re-invest Cash Distributions 17 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 5 Authorise Issue of Shares to Directors For For Management Who Elect to Re-invest Their Distributions Under the Re-investment Option -------------------------------------------------------------------------------- DEYAAR DEVELOPMENT PJSC Ticker: DEYAAR Security ID: M28055115 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditor's Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Absence of Dividends for FY For For Management 2016 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2016 7 Approve Discharge of Auditors for FY For For Management 2016 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 -------------------------------------------------------------------------------- DISCOVERY LIMITED Ticker: DSY Security ID: S2192Y109 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Jorge Goncalves as the Individual Registered Auditor 3.1 Re-elect Les Owen as Chairperson of For For Management the Audit Committee 3.2 Re-elect Sindi Zilwa as Member of the For For Management Audit Committee 3.3 Re-elect Sonja Sebotsa as Member of For For Management the Audit Committee 4.1 Re-elect Dr Vincent Maphai as Director For For Management 4.2 Re-elect Tito Mboweni as Director For Against Management 4.3 Re-elect Les Owen as Director For For Management 4.4 Re-elect Sonja Sebotsa as Director For For Management 5 Approve Remuneration Policy For Against Management 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Authorise Directors to Allot and Issue For For Management A Preference Shares 7.2 Authorise Directors to Allot and Issue For For Management B Preference Shares 7.3 Authorise Directors to Allot and Issue For For Management C Preference Shares 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For Against Management of Section 44 and 45 of the Companies Act 4 Amend Memorandum of Incorporation Re: For For Management Issues of Shares 5 Amend Memorandum of Incorporation Re: For For Management Fractions of Shares -------------------------------------------------------------------------------- DISTELL GROUP LTD Ticker: DST Security ID: S2193Q113 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint Hein Doman as the Individual Designated Auditor 3.1 Elect Gugu Dingaan as Alternate For For Management Director 3.2 Elect Dr Prieur du Plessis as Director For For Management 3.3 Elect Kevin Hedderwick as Director For For Management 3.4 Elect Ethel Matenge-Sebesho as Director For For Management 3.5 Re-elect Louisa Mojela as Director For For Management 3.6 Re-elect David Nurek as Director For For Management 3.7 Re-elect Chris Otto as Director For For Management 4.1 Re-elect Gugu Dingaan as Member of the For For Management Audit Committee 4.2 Elect Dr Prieur du Plessis as Member For For Management of the Audit Committee 4.3 Re-elect Catharina Sevillano-Barredo For For Management as Member of the Audit Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 7 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' For For Management Remuneration for the Year Ended 30 June 2017 2 Approve Remuneration of Non-executive For Against Management Directors for Additional Services Performed on Behalf of the Company 3 Amend Memorandum of Incorporation For For Management 4 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- DP WORLD LTD Ticker: DPW Security ID: M2851K107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2016 2 Approve Final Dividends of USD 0.38 For For Management per Share for FY 2016 3 Reelect Sultan Ahmed Bin Sulayem as For For Management Director 4 Reelect Yuvraj Narayan as Director For For Management 5 Reelect Deepak Parekh as Director For For Management 6 Reelect Robert Woods as Director For For Management 7 Reelect Mark Russell as Director For For Management 8 Reelect Abdulla Ghobash as Director For For Management 9 Reelect Nadya Kamali as Director For For Management 10 Reelect Mohamed Al Suwaidi as Director For For Management 11 Reelect KPMG LLP as Auditors For For Management 12 Authorize Board to Fix Remuneration of For For Management Auditors 13 Authorize Share Issuance with For For Management Preemptive Rights 14 Authorize Share Repurchase Program For For Management 15 Eliminate Preemptive Rights Pursuant For For Management to Item 13 Above 16 Authorize Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- DUBAI FINANCIAL MARKET, PJSC Ticker: DFM Security ID: M28814107 Meeting Date: MAR 13, 2017 Meeting Type: Annual Record Date: MAR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management 2 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2016 3 Approve Auditor's Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2016 4 Approve Shariah Supervisory Board For For Management Report for FY Ended on Dec. 31, 2016 5 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2016 6 Approve Remuneration of Directors For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration 8 Elect Shariah Supervisory Board For For Management Members (Bundled) for FY 2017 9 Approve Discharge of Directors for FY For For Management Ended on Dec. 31, 2016 10 Approve Discharge of Auditors for FY For For Management Ended on Dec. 31, 2015 11 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- DUBAI INVESTMENTS PJSC Ticker: DIC Security ID: M2888H101 Meeting Date: APR 10, 2017 Meeting Type: Annual Record Date: APR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2016 4 Approve Dividends of AED 0.10 per For For Management Share and Bonus Shares Up to 5 Percent of Share Capital 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2016 7 Approve Discharge of Auditors for FY For For Management 2016 8 Allow Chairman and Directors to Engage For For Management in Commercial Transactions with Competitors 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 10 Amend Article 19.a of Bylaws Re: For For Management Increase Size of Board from 5 to 7 Members 11 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- DUBAI ISLAMIC BANK P.J.S.C Ticker: DIB Security ID: M2888J107 Meeting Date: FEB 22, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Approve Shariah Supervisory Board For For Management Report for FY 2016 4 Accept Financial Statements and For For Management Statutory Reports for FY 2016 5 Approve Dividends of AED 0.45 per Share For For Management 6 Elect Javier Romano as Director For For Management 7 Elect Directors (Bundled) For Against Management 8 Elect Shariah Supervisory Board For For Management Members (Bundled) 9 Approve Discharge of Directors for FY For For Management 2016 10 Approve Discharge of Auditors for FY For For Management 2016 11 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 12 Approve Remuneration of Directors For For Management 13 Authorize Issuance of For For Management Bonds/Debentures/Sukuk Up to USD 5 Billion 14.1 Authorize Issuance of Non-Convertible For For Management Shariah Compliant Tier 1 Capital Instruments Up To USD 1 Billion Re: Increase Limit to USD 3 Billion 14.2 Approve Conditions of Instruments For For Management Issuance Re: Once or Series of Issuances Up to the Maximum of USD 1 Billion -------------------------------------------------------------------------------- DXB ENTERTAINMENTS PJSC Ticker: DXBE Security ID: M2888V100 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Discharge of Directors for FY For For Management 2016 5 Approve Discharge of Auditors for FY For For Management 2016 6 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 7 Elect Director For Against Management 8.a Approve the Company's Employees For For Management Incentive Shares Ownership Plan 8.b Authorize Board to Complete all the For For Management Necessary Documents and Procedures Re: ESOP 9 Amend Article 18 of Bylaws Re: Board For For Management Size to be 9 Members 10 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- EASTERN COMPANY S. A. E. Ticker: EAST Security ID: M2932V106 Meeting Date: FEB 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss the Renegotiation of the For Against Management Trademark Agreement with Philip Morris -------------------------------------------------------------------------------- EASTERN COMPANY SAE Ticker: EAST Security ID: M2932V106 Meeting Date: OCT 04, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Dividend Program Re: 1:1 For For Management 1 Authorize Capitalization of Reserves For For Management from EGP 750 million to EGP 1,500 million for Bonus Issue 2 Increase Authorized Capital from EGP For For Management 1,500 million to EGP 3,000 million 3 Amend Articles 6 and 7 of Bylaws to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- EASTERN COMPANY SAE Ticker: EAST Security ID: M2932V106 Meeting Date: OCT 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report and Central For For Management Audit Office Report on Company Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Discharge of Chairman and For For Management Directors for FY 2016 5 Approve Periodic Compensation for For For Management Employees 6 Amend Rules Organizing End of Service For Against Management Grants for Employees 7 Approve Transformation of Company For Against Management Asset from Fixed Asset to Investment Activity 8 Approve Transformation of Company Land For Against Management in Alexandria from Investment Activity to Operational Property -------------------------------------------------------------------------------- EASTERN COMPANY SAE Ticker: EAST Security ID: M2932V106 Meeting Date: APR 11, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provisionary Budget and For Did Not Vote Management Strategy for FY 2017/2018 -------------------------------------------------------------------------------- EFG HERMES HOLDING SAE Ticker: HRHO Security ID: M3047P109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2016 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2016 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2016 4 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2016 5 Approve Discharge of Chairman and For Did Not Vote Management Directors and Ratify Board Changes for FY 2016 6 Elect Directors (Bundled) For Did Not Vote Management 7 Approve Attendance and Travel Fees of For Did Not Vote Management Directors for FY 2017 8 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2017 9 Approve Charitable Donations for FY For Did Not Vote Management 2016 and FY 2017 -------------------------------------------------------------------------------- EGYPT KUWAIT HOLDING COMPANY Ticker: EKHO Security ID: M3400B101 Meeting Date: MAR 18, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Dividends of 12.5 Percent of For For Management Share Capital for FY 2016 5 Approve Discharge of Directors for FY For For Management 2016 6 Approve Remuneration of Directors for For For Management FY 2017 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 8 Approve Charitable Donations for FY For Against Management 2017 9 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- ELSEWEDY ELECTRIC CO Ticker: SWDY Security ID: M398AL106 Meeting Date: JAN 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Allocation of Income and For For Management Dividends for FY 2016 5 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- ELSEWEDY ELECTRIC CO Ticker: SWDY Security ID: M398AL106 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2016 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2016 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2016 4 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2016 5 Approve Related Party Transactions for For Did Not Vote Management FY 2016 and FY 2017 6 Approve Minutes of Previous Meetings For Did Not Vote Management Held In FY 2016 7 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2016 8 Approve Sitting and Traveling Fees of For Did Not Vote Management Directors for FY 2017 9 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2017 10 Approve Charitable Donations for FY For Did Not Vote Management 2016 and FY 2017 11 Elect Directors (Bundled) For Did Not Vote Management -------------------------------------------------------------------------------- ELSEWEDY ELECTRIC CO Ticker: SWDY Security ID: M398AL106 Meeting Date: MAY 04, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Decrease in Share Capital For Did Not Vote Management via Cancellation of Treasury Shares 2 Amend Articles 6 and 7 of Bylaws to For Did Not Vote Management Reflect Changes in Capital -------------------------------------------------------------------------------- EMAAR MALLS GROUP PJSC Ticker: EMAARMALLS Security ID: M4026J106 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Dividends of AED 0.10 per For For Management Share for FY 2016 5 Approve Remuneration of Directors and For For Management Vice Chairman of AED 650,000 Each, and for Chairman Up to AED 1 Million 6 Approve Discharge of Directors for FY For For Management 2016 7 Approve Discharge of Auditors for FY For For Management 2016 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 9 Approve Resignation of Directors For Against Management 10 Elect Directors (Cumulative Voting) For Against Management 11 Allow Directors to Engage in For For Management Commercial Transactions with Competitors 12 Amend Article 19.a of Bylaws Re: Board For Against Management Size, Board Requirements and Cumulative Voting -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: APR 17, 2017 Meeting Type: Annual Record Date: APR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Dividends of AED 0.15 per For For Management Share for FY 2016 5 Approve Remuneration of Directors of For Against Management AED 35.33 Million for FY 2016 6 Approve Discharge of Directors for FY For For Management 2016 7 Approve Discharge of Auditors for FY For For Management 2016 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 9 Elect Ms. Low Ping as Director For For Management 10 Allow Directors to Engage in For For Management Commercial Transactions with Competitors 1.a Approve the Company's Employees For For Management Incentive Shares Scheme 1.b Authorize Board to Ratify and Execute For For Management Resolution 1.a Above -------------------------------------------------------------------------------- EMIRA PROPERTY FUND LTD Ticker: EMI-ZA Security ID: S1311K198 Meeting Date: NOV 15, 2016 Meeting Type: Annual Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with V Muguto as the Designated Audit Partner 3.1 Re-elect Ben van der Ross as Director For For Management 3.2 Re-elect Wayne McCurrie as Director For For Management 3.3 Re-elect Michael Aitken as Director For For Management 4.1 Re-elect Bryan Kent as Member of the For For Management Audit Committee 4.2 Re-elect Vusi Mahlangu as Member of For For Management the Audit Committee 4.3 Re-elect Gerhard van Zyl as Member of For For Management the Audit Committee 5.1 Re-elect Vuyisa Nkonyeni as Member of For For Management the Social and Ethics Committee 6 Approve Remuneration Policy For Against Management 7 Authorise Ratification of Approved For For Management Resolutions 8 Authorise Board to Issue Shares for For For Management Cash 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 5 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- EMIRA PROPERTY FUND LTD Ticker: EMI-ZA Security ID: S1311K198 Meeting Date: JAN 23, 2017 Meeting Type: Special Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act -------------------------------------------------------------------------------- EMIRA PROPERTY FUND LTD Ticker: EMI-ZA Security ID: S1311K198 Meeting Date: JUN 28, 2017 Meeting Type: Special Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Issue of For For Management Subscription Shares for Cash to BEE Parties 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- EMIRATES TELECOMMUNICATIONS GROUP CO PJSC (ETISALAT GROUP) Ticker: ETISALAT Security ID: M4040L103 Meeting Date: APR 09, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2016 4 Approve Dividends of AED 0.80 per For For Management Share for FY 2016 5 Approve Discharge of Directors for FY For For Management 2016 6 Approve Discharge of Auditors for FY For For Management 2016 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 8 Approve Remuneration of Directors for For Against Management FY 2016 9 Approve Charitable Donations Up to 1 For For Management Percent of Average Net Profits for FY 2015 and FY 2016 -------------------------------------------------------------------------------- EOH HOLDINGS LIMITED Ticker: EOH Security ID: S2593K104 Meeting Date: FEB 22, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Rob Sporen as Director For For Management 1.2 Re-elect Lucky Khumalo as Director For For Management 2 Elect Audrey Mothupi as Director For For Management 3.1 Re-elect Rob Sporen as Chairman of the For For Management Audit Committee 3.2 Re-elect Lucky Khumalo as Member of For Against Management the Audit Committee 3.3 Re-elect Tshilidzi Marwala as Member For For Management of the Audit Committee 3.4 Elect Audrey Mothupi as Member of the For For Management Audit Committee 4 Reappoint Mazars (Gauteng) Inc as For For Management Auditors of the Company and Appoint Miles Fisher as the Individual Registered Auditor and Authorise Their Remuneration 5 Authorise Ratification of Approved For For Management Resolutions 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Issue of Shares for Cash for For Against Management BBBEE Purposes 8 Authorise Board to Issue Shares and For For Management Sell Treasury Shares for Cash 9 Approve the Mthombo Share Incentive For Against Management Trust 1 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Remuneration of Non-executive For For Management Directors 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ESHRAQ PROPERTIES CO Ticker: ESHRAQ Security ID: M015AN102 Meeting Date: JAN 26, 2017 Meeting Type: Special Record Date: JAN 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Appointment of Jassem Al For For Management Siddiqi as Chairman and Khaled Almazed as Director (Bundled) 1 Amend Bylaws to Comply with the New For For Management Commercial Law 2 Approve Decrease in Size of Board from For For Management 8 to 7 Directors -------------------------------------------------------------------------------- ESHRAQ PROPERTIES CO Ticker: ESHRAQ Security ID: M015AN102 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Discharge of Directors for FY For For Management 2016 5 Approve Discharge of Auditors for FY For For Management 2016 6 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 7 Ratify Appointment of Turki Al Saud For For Management and Hisham Alrayes as Directors (Bundled) -------------------------------------------------------------------------------- ESHRAQ PROPERTIES CO Ticker: ESHRAQ Security ID: M015AN102 Meeting Date: JUN 14, 2017 Meeting Type: Special Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jasim Hussain Ahmed Al Ali as For For Management Director 2 Elect Ajit Vijay Joshi as Director For For Management 3 Elect Khaleefa Yousef Omier Al Mehairi For Abstain Management as Director 4 Elect Majed Bin Dalmouk as Director For For Management 5 Elect Ali Khalifa Ali Mohamed Al For Abstain Management Rumaithi as Director 6 Elect Fadel Al Shamsi as Director For Abstain Management -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Shares from Main Street 333 Proprietary Limited 2 Approve Revocation of Special For For Management Resolution 1 if the Scheme is Terminated 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Riaan Koppeschaar as Director For For Management 1.2 Elect Ras Myburgh as Director For For Management 1.3 Elect Peet Snyders as Director For For Management 1.4 Re-elect Dr Con Fauconnier as Director For For Management 1.5 Re-elect Rain Zihlangu as Director For For Management 2.1 Re-elect Dr Con Fauconnier as Member For For Management of the Audit Committee 2.2 Re-elect Vuyisa Nkonyeni as Member of For For Management the Audit Committee 2.3 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.1 Re-elect Salukazi Dakile-Hlongwane as For For Management Member of the Social and Ethics Committee 3.2 Re-elect Dr Con Fauconnier as Member For For Management of the Social and Ethics Committee 3.3 Elect Ras Myburgh as Member of the For For Management Social and Ethics Committee 3.4 Re-elect Dr Fazel Randera as Member of For For Management the Social and Ethics Committee 4 Approve Remuneration Policy For Against Management 5 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with JFM Kotze as the Designated Audit Partner 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- EZZ STEEL CO JSC Ticker: ESRS Security ID: M07095108 Meeting Date: JUN 14, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Guarantees for For Did Not Vote Management Subsidiaries -------------------------------------------------------------------------------- EZZ STEEL CO JSC Ticker: ESRS Security ID: M07095108 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2016 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2016 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2016 4 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2016 5 Approve Remuneration of Chairman and For Did Not Vote Management Directors for FY 2017 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2017 7 Approve Related Party Transactions for For Did Not Vote Management FY 2016 and FY 2017 8 Approve Charitable Donations for FY For Did Not Vote Management 2016 and FY 2017 -------------------------------------------------------------------------------- FAMOUS BRANDS LTD Ticker: FBR Security ID: S2699W101 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 February 2016 2 Reappoint Deloitte & Touche as For For Management Auditors with S Nelson as the Registered Individual Auditor and Authorise the Audit and Risk Committee to Determine the Auditor's Remuneration for the Past Year 3.1 Re-elect Peter Halamandaris as Director For For Management 3.2 Re-elect Periklis Halamandaris as For Against Management Director 3.3 Re-elect Santie Botha as Director For For Management 3.4 Elect Thembisa Dingaan as Director For For Management 3.5 Elect Lebo Ntlha as Director For For Management 4.1 Re-elect Moses Kgosana as Chairman of For For Management the Audit and Risk Committee 4.2 Re-elect Bheki Sibiya as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Norman Adami as Member of the For For Management Audit and Risk Committee 5 Place Authorised But Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 7 Approve Endorsement of Remuneration For For Management Policy 8 Approve Remuneration of Non-executive For For Management Directors 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Financial Assistance to For For Management Related or Inter-related Entities -------------------------------------------------------------------------------- FIRST GULF BANK PJSC Ticker: FGB Security ID: M4580N105 Meeting Date: DEC 07, 2016 Meeting Type: Special Record Date: DEC 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 1.254 New NBAD For For Management Share for Every 1 Share in FGB in Connection with The Merger 2 Approve Merger Agreement Between First For For Management Gulf Bank and National Bank of Abu Dhabi 3 Approve Resolutions Adopted by the For For Management Shareholders of NBAD Re: The Merger 4 Approve Dissolution of the Company For For Management Subject to The Merger 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIRST GULF BANK PJSC Ticker: FGB Security ID: M4580N105 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Allocation of Income and For For Management Dividends of 100 Percent of Share Capital for FY 2016 5 Approve Remuneration of Directors For Against Management 6 Approve Discharge of Directors for FY For For Management 2016 7 Approve Discharge of Auditors for FY For For Management 2016 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mary Bomela as Director For For Management 1.2 Re-elect Peter Cooper as Alternate For For Management Director 1.3 Re-elect Grant Gelink as Director For For Management 1.4 Re-elect Lulu Gwagwa as Director For For Management 1.5 Re-elect Benedict van der Ross as For For Management Director 1.6 Elect Faffa Knoetze 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 For Management 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 4 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- GLOBAL TELECOM HOLDING S.A.E. Ticker: GTHE Security ID: 37953P202 Meeting Date: FEB 06, 2017 Meeting Type: Special Record Date: JAN 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Global For For Management Depositary Receipt Program -------------------------------------------------------------------------------- GLOBAL TELECOM HOLDING S.A.E. Ticker: GTHE Security ID: 37953P202 Meeting Date: MAR 19, 2017 Meeting Type: Special Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management 2 Amend Articles 6 and 7 of Bylaws to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- GLOBAL TELECOM HOLDING S.A.E. Ticker: GTHE Security ID: 37953P202 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of USD 182.7 Million For For Management From Statutory Reserve to Cover Losses 2 Approve Board Report on Company For For Management Operations for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 5 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 6 Approve Discharge of Chairman and For For Management Directors for FY 2016 7 Approve Sitting and Remuneration Fees For Against Management of Directors for FY 2017 8 Approve Charitable Donations for FY For For Management 2017 -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: S31755101 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2.1 Elect Terence Goodlace as Director For For Management 2.2 Elect Alhassan Andani as Director For For Management 2.3 Elect Peter Bacchus as Director For For Management 2.4 Elect Yunus Suleman as Director For For Management 2.5 Elect Carmen Letton as Director For For Management 2.6 Re-elect Nick Holland as Director For For Management 2.7 Re-elect Paul Schmidt as Director For For Management 3.1 Elect Yunus Suleman as Chairman of the For For Management Audit Committee 3.2 Elect Alhassan Andani as Member of the For For Management Audit Committee 3.3 Elect Peter Bacchus as Member of the For For Management Audit Committee 3.4 Re-elect Richard Menell as Member of For For Management the Audit Committee 3.5 Re-elect Donald Ncube as Member of the For For Management Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Conversion of Ordinary Par For For Management Value Shares to Ordinary No Par Value Shares 2 Approve Increase in the Authorised For For Management Share Capital 3 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 4 Approve Remuneration of Non-executive For For Management Directors 5 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 6 Authorise Repurchase of Issued Share For For Management Capital 7 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- GRINDROD LTD Ticker: GND Security ID: S3302L128 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Annual Financial None None Management Statements and Reports for the Year Ended 31 December 2016 2.1.1 Re-elect Mkhuseli Faku as Director For For Management 2.1.2 Re-elect Grant Gelink as Director For For Management 2.1.3 Re-elect Mike Hankinson as Director For For Management 2.1.4 Re-elect Sandile Zungu as Director For For Management 2.2.1 Elect Gerhard Kotze as Alternate For For Management Director 2.2.2 Elect Zola Malinga as Director For For Management 2.2.3 Elect Raymond Ndlovu as Director For For Management 2.3 Re-elect Grant Gelink as Chairman of For For Management the Audit Committee 2.4.1 Re-elect Walter Geach as Member of the For For Management Audit Committee 2.4.2 Elect Raymond Ndlovu as Member of the For For Management Audit Committee 2.5.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.5.2 Appoint K Peddie as Designated Audit For For Management Partner 2.6 Place Authorised but Unissued Shares For For Management under Control of Directors 2.7 Authorise Board to Issue Shares for For For Management Cash 3.1 Approve Non-executive Directors' Fees For For Management 3.2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3.3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3.4 Approve Financial Assistance to For For Management Newshelf 1279 (RF) Proprietary Limited 3.5 Authorise Repurchase of Issued Share For For Management Capital 4.1 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- GROUP FIVE LTD Ticker: GRF Security ID: S33660127 Meeting Date: OCT 31, 2016 Meeting Type: Annual Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Babalwa Ngonyama as Director For For Management 1.2 Re-elect Willem Louw as Director For For Management 1.3 Re-elect Vincent Rague as Director For For Management 2.1 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 2.2 Re-elect Kalaa Mpinga as Member of the For For Management Audit Committee 2.3 Re-elect Vincent Rague as Member of For For Management the Audit Committee 2.4 Re-elect Mark Thompson as Member of For For Management the Audit Committee 3 Approve Remuneration Policy For Against Management 4 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with Megandra Naidoo as the Designated Audit Partner and Authorise the Audit Committee to Determine Their Remuneration 5 Place Authorised but Unissued Shares For Against Management under Control of Directors 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Remuneration of Non-Executive For For Management Directors 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373C239 Meeting Date: NOV 15, 2016 Meeting Type: Annual Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 1.2.1 Re-elect Lynette Finlay as Director For Against Management 1.2.2 Re-elect Mpume Nkabinde as Director For For Management 1.2.3 Re-elect Patrick Mngconkola as Director For For Management 1.3.1 Re-elect Lynette Finlay as Chairman of For For Management the Audit Committee 1.3.2 Re-elect Peter Fechter as Member of For For Management the Audit Committee 1.3.3 Re-elect John Hayward as Member of the For For Management Audit Committee 1.4 Reappoint KPMG Inc as Auditors of the For For Management Company 1.5 Approve Remuneration Policy For For Management 1.6 Place Authorised but Unissued Shares For For Management under Control of Directors 1.7 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Re-investment Alternatives 1.8 Authorise Board to Issue Shares for For For Management Cash 1.9 Amend the Staff Incentive Scheme Deed For For Management and Rules 1.10 Approve Social, Ethics and For For Management Transformation Committee Report 2.1 Approve Non-executive Directors' Fees For For Management 2.2 Approve Financial Assistance to For For Management Related or Inter-related Companies 2.3 Amend Memorandum of Incorporation For For Management 2.4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LTD Ticker: HAR Security ID: S34320101 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Cathie Markus as Director For For Management 2 Re-elect Karabo Nondumo as Director For For Management 3 Re-elect Vishnu Pillay as Director For Against Management 4 Re-elect Andre Wilkens as Director For For Management 5 Re-elect John Wetton as Member of the For For Management Audit and Risk Committee 6 Re-elect Fikile De Buck as Member of For For Management the Audit and Risk Committee 7 Re-elect Simo Lushaba as Member of the For For Management Audit and Risk Committee 8 Re-elect Modise Motloba as Member of For For Management the Audit and Risk Committee 9 Re-elect Karabo Nondumo as Member of For For Management the Audit and Risk Committee 10 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 11 Approve Remuneration Policy For Against Management 12 Authorise Board to Issue Shares for For For Management Cash 13 Amend Harmony 2006 Share Plan For For Management 14 Approve Non-Executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- HELIOPOLIS COMPANY FOR HOUSING AND DEVELOPMENT Ticker: HELI Security ID: M52987100 Meeting Date: MAY 10, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provisionary Budget for FY For Did Not Vote Management 2017/2018 2 Review Projects Under Implementation For Did Not Vote Management -------------------------------------------------------------------------------- HOSKEN CONSOLIDATED INVESTMENTS LTD Ticker: HCI Security ID: S36080109 Meeting Date: JUL 21, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of HCI For For Management Shares from Rivetprops and its Subsidiary, Circumference, and from Chearsley 2 Authorise Specific Repurchase of HCI For For Management Shares from Geomer 3 Authorise Specific Repurchase of HCI For For Management Shares from Geomer 4 Authorise Specific Repurchase of HCI For For Management Shares from Majorshelf 5 Authorise Specific Repurchase by the For For Management Company's Wholly-owned Subsidiary, Squirewood, of HCI Shares from SACTWU 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- HOSKEN CONSOLIDATED INVESTMENTS LTD Ticker: HCI Security ID: S36080109 Meeting Date: NOV 01, 2016 Meeting Type: Annual Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Dr Moretlo Molefi as Director For For Management 1.2 Re-elect Jabu Ngcobo as Director For For Management 1.3 Re-elect Yunis Shaik as Director For For Management 1.4 Elect Mahomed Gani as Director For For Management 2 Reappoint Grant Thornton Johannesburg For For Management Partnership as Auditors of the Company with Ben Frey as the Individual Registered Auditor 3.1 Elect Mahomed Gani as Member of the For For Management Audit Committee 3.2 Re-elect Dr Moretlo Molefi as Member For For Management of the Audit Committee 3.3 Re-elect Jabu Ngcobo as Member of the For For Management Audit Committee 4 Place Authorised but Unissued Shares For Against Management under Control of Directors 5 Authorise Board to Issue Shares, For For Management Options and Convertible Securities for Cash 6 Approve Remuneration Policy For Against Management 1 Approve Annual Fees of Non-Executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- HOSKEN CONSOLIDATED INVESTMENTS LTD Ticker: HCI Security ID: S36080109 Meeting Date: MAY 31, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of HCI For For Management Shares from the HCI Foundation 1 Authorise Ratification of Special For For Management Resolution 1 -------------------------------------------------------------------------------- HUDACO INDUSTRIES LTD Ticker: HDC Security ID: S36300101 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Daisy Naidoo as Director For For Management 1.2 Re-elect Royden Vice as Director For For Management 1.3 Re-elect Clifford Amoils as Director For For Management 2 Reappoint Grant Thornton as Auditors For For Management of the Company with Vanessa de Villiers as the Individual Registered Auditor 3.1 Re-elect Daisy Naidoo as Member of the For For Management Audit and Risk Management Committee 3.2 Re-elect Nyami Mandindi as Member of For For Management the Audit and Risk Management Committee 3.3 Re-elect Stuart Morris as Member of For For Management the Audit and Risk Management Committee 1 Approve Non-executive Directors' For For Management Remuneration 1 Approve Remuneration Policy For Against Management 2 Approve Financial Assistance to For For Management Subsidiaries 3 Authorise Repurchase of Issued Share For For Management Capital 4 Amend Memorandum of Incorporation For For Management 4 Authorise Board to Issue Authorised For For Management but Unissued Ordinary Shares 5 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- HYPROP INVESTMENTS LTD Ticker: HYP Security ID: S3723H102 Meeting Date: DEC 01, 2016 Meeting Type: Annual Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 2 Re-elect Pieter Prinsloo as Director For For Management 3 Re-elect Lindie Engelbrecht as Director For For Management 4 Re-elect Mike Lewin as Director For For Management 5.1 Re-elect Lindie Engelbrecht as For For Management Chairperson of the Audit Committee 5.2 Re-elect Gavin Tipper as Member of the For For Management Audit Committee 5.3 Re-elect Thabo Mokgatlha as Member of For For Management the Audit Committee 6 Appoint KPMG as Auditors of the For For Management Company with Peter MacDonald as Engagement Partner 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash 9 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance to For For Management Related and Inter-related Parties 3.1 Approve Non-executive Directors' Fees For For Management 3.2 Approve the Annual Increase Not For For Management Exceeding Inflation of Non-executive Directors' Fees 10 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Re-elect Hugh Cameron as Member of the For For Management Audit Committee 2.2 Elect Peter Davey as Member of the For For Management Audit Committee 2.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 2.4 Elect Mpho Nkeli as Member of the For For Management Audit Committee 3 Approve Remuneration Policy For For Management 4.1 Re-elect Hugh Cameron as Director For For Management 4.2 Re-elect Albertinah Kekana as Director For For Management 4.3 Re-elect Alastair Macfarlane as For For Management Director 4.4 Re-elect Babalwa Ngonyama as Director For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: NOV 01, 2016 Meeting Type: Annual Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Andrew Mackie as the Designated Partner 3.1 Re-elect Moses Kgosana as Member of For For Management the Audit Committee 3.2 Re-elect Graham Dempster as Member of For For Management the Audit Committee 3.3 Re-elect Thembisa Dingaan as Member of For For Management the Audit Committee 3.4 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 3.5 Re-elect Roderick Sparks as Member of For For Management the Audit Committee 3.6 Re-elect Younaid Waja as Member of the For For Management Audit Committee 4.1 Re-elect Mark Lamberti as Director For For Management 4.2 Re-elect Phumzile Langeni as Director For For Management 4.3 Re-elect Philip Michaux as Director For For Management 4.4 Re-elect Roderick Sparks as Director For For Management 4.5 Re-elect Ashley Tugendhaft as Director For For Management 5 Approve Remuneration Policy For For Management 6.1 Approve Fees of the Chairperson For For Management 6.2 Approve Fees of the Deputy Chairperson For For Management and Lead Independent Director 6.3 Approve Fees of the Board Member For For Management 6.4 Approve Fees of the Assets and For For Management Liabilities Committee Chairperson 6.5 Approve Fees of the Assets and For For Management Liabilities Committee Member 6.6 Approve Fees of the Audit Committee For For Management Chairperson 6.7 Approve Fees of the Audit Committee For For Management Member 6.8 Approve Fees of the Investment For For Management Committee Chairperson 6.9 Approve Fees of the Investment For For Management Committee Member 6.10 Approve Fees of the Risk Committee For For Management Chairman 6.11 Approve Fees of the Risk Committee For For Management Member 6.12 Approve Fees of the Remuneration For For Management Committee Chairperson 6.13 Approve Fees of the Remuneration For For Management Committee Member 6.14 Approve Fees of the Nomination For For Management Committee Chairperson 6.15 Approve Fees of the Nomination For For Management Committee Member 6.16 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Chairperson 6.17 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Member 7 Authorise Repurchase of Issued Share For For Management Capital 8 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash 10 Place Authorised but Unissued For For Management Preference Shares under Control of Directors 11 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 12 Approve Financial Assistance in Terms For Against Management of Section 45 of the Companies Act 13 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Off-Market Purchase of For For Management Preference Shares from Computershare Company Nominees Limited and Computershare Nominees (Pty) Limited -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: AUG 04, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Zarina Bassa as Director For For Management 2 Re-elect Glynn Burger as Director For For Management 3 Re-elect Laurel Bowden as Director For For Management 4 Re-elect Cheryl Carolus as Director For For Management 5 Re-elect Peregrine Crosthwaite as For For Management Director 6 Re-elect Hendrik du Toit as Director For For Management 7 Re-elect David Friedland as Director For For Management 8 Re-elect Charles Jacobs as Director For Against Management 9 Re-elect Bernard Kantor as Director For For Management 10 Re-elect Ian Kantor as Director For For Management 11 Re-elect Stephen Koseff as Director For For Management 12 Re-elect Lord Malloch-Brown as Director For For Management 13 Re-elect Khumo Shuenyane as Director For For Management 14 Re-elect Peter Thomas as Director For Against Management 15 Re-elect Fani Titi as Director For Against Management 16 Approve the DLC Remuneration Report For For Management 17 Authorise Board to Ratify and Execute For For Management Approved Resolutions 18 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2016 19 Sanction the Interim Dividend on the For For Management Ordinary Shares 20 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 21 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 22 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 23 Place Unissued Ordinary Shares Under For For Management Control of Directors 24 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares and Perpetual Preference Shares Under Control of Directors 25 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 26 Authorise Repurchase of Issued For For Management Ordinary Shares 27 Authorise Repurchase of Class ILRP1 For For Management Preference Shares, Class ILRP2 Preference Shares, Redeemable Preference Shares and Perpetual Preference Shares 28 Approve Financial Assistance to For For Management Subsidiaries and Directors 29 Approve Non-Executive Directors' For For Management Remuneration 30 Amend Memorandum of Incorporation Re: For For Management Clause 8.2 31 Accept Financial Statements and For For Management Statutory Reports 32 Sanction the Interim Dividend on the For For Management Ordinary Shares 33 Approve Final Dividend For For Management 34 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 35 Authorise Issue of Equity with For For Management Pre-emptive Rights 36 Authorise Market Purchase of Ordinary For For Management Shares 37 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- INVICTA HOLDINGS LIMITED Ticker: IVT Security ID: S3914M134 Meeting Date: AUG 30, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Fees of Board Chairman For For Management 2.2 Approve Fees of Audit Committee For For Management Chairman 2.3 Approve Fees of Board Members For For Management 2.4 Approve Fees of Audit Committee Members For For Management 2.5 Approve Fees of Remuneration Committee For For Management Members 2.6 Approve Fees of SA Board Members For For Management 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2016 2.1 Re-elect Dr Christo Wiese as Director For Against Management 2.2 Re-elect David Samuels as Director For For Management 2.3 Re-elect Lance Sherrell as Director For Against Management 2.4 Re-elect Jacob Wiese as Director For Against Management 3 Approve Remuneration Policy For For Management 4 Place Authorised but Unissued Shares For Against Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash 6 Reappoint Deloitte & Touche as For Against Management Auditors of the Company with T Marriday as the Designated Audit Partner 7.1 Re-elect David Samuels as Chairman of For Against Management the Audit Committee 7.2 Re-elect Lance Sherrell as Member of For Against Management the Audit Committee 7.3 Re-elect Rashid Wally as Member of the For Against Management Audit Committee -------------------------------------------------------------------------------- ITALTILE LTD Ticker: ITE Security ID: S3952N119 Meeting Date: SEP 21, 2016 Meeting Type: Special Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance for the For For Management Subscription of Shares in Terms of Section 44(3)(a)(ii) of the Companies Act 2 Authorise Issue of Shares in Terms of For For Management Section 41(1) of the Companies Act 1 Approve Acquisition by Italtile For For Management Ceramics of the Ceramic Target Shares 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ITALTILE LTD Ticker: ITE Security ID: S3952N119 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Giovanni Ravazzotti as For For Management Director 1.2 Re-elect Siyabonga Gama as Director For Against Management 1.3 Re-elect Susan du Toit as Director For For Management 1.4 Re-elect Ndumi Medupe as Director For For Management 1.5 Re-elect Alessia Zannoni as Director For For Management 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint Penelope Wittstock as the Individual Registered Auditor 3 Re-elect Susan du Toit (Chairperson), For Against Management Siyabonga Gama, Ndumi Medupe, and Sybrand Pretorius as Members of the Audit and Risk Committee 4 Approve Remuneration Policy For Against Management 5 Place Authorised but Unissued Shares For Against Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance to For For Management Related or Inter-related Entities 3 Approve Non-executive Directors' For Against Management Remuneration 7 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- JSE LTD Ticker: JSE Security ID: S4254A102 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 2.1 Re-elect Nonkululeko Nyembezi-Heita as For For Management Director 2.2 Re-elect Nicky Newton-King as Director For For Management 2.3 Re-elect Dr Michael Jordaan as Director For For Management 2.4 Re-elect Anton Botha as a Director For For Management 2.5 Re-elect Andile Mazwai as a Director For For Management 2.6 Re-elect Nigel Payne as Director For For Management 3 Appoint EY South Africa as Auditors of For For Management the Company 4.1 Re-elect Nigel Payne as Chairman of For For Management the Audit Committee 4.2 Re-elect Anton Botha as Member of the For For Management Audit Committee 4.3 Re-elect Dr Suresh Kana as Member of For For Management the Audit Committee 4.4 Re-elect Nomavuso Mnxasana as Member For For Management of the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Implementation of the For For Management Remuneration Policy 7 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Adjustments to Non-executive For For Management Director Emoluments for 2017 2.2 Approve Non-Executive Director For For Management Emoluments for Chairman and Members of the Group Social and Ethics Committee for 2017 -------------------------------------------------------------------------------- JUHAYNA FOOD INDUSTRIES CO. Ticker: JUFO Security ID: M62324104 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2016 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2016 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2016 4 Approve Allocation of Income for FY For Did Not Vote Management 2016 5 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2016 6 Approve Sitting Fees and Travel For Did Not Vote Management Allowances of Directors for FY 2017 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2017 8 Approve Charitable Donations for FY For Did Not Vote Management 2017 -------------------------------------------------------------------------------- JUHAYNA FOOD INDUSTRIES CO. Ticker: JUFO Security ID: M62324104 Meeting Date: APR 05, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 of Bylaws Re: For Did Not Vote Management Company's Headquarters -------------------------------------------------------------------------------- KAP INDUSTRIAL HOLDINGS LTD. Ticker: KAP Security ID: S41361106 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2016 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Dirk Steyn as the Individual Registered Auditor 3.1 Approve Fees Payable to Independent For For Management Non-executive Chairman 3.2 Approve Fees Payable to Board Members For For Management 3.3 Approve Fees Payable to Audit and Risk For For Management Committee Chairman 3.4 Approve Fees Payable to Audit and Risk For For Management Committee Members 3.5 Approve Fees Payable to Human For For Management Resources and Remuneration Committee Chairman 3.6 Approve Fees Payable to Human For For Management Resources and Remuneration Committee Members 3.7 Approve Fees Payable to Nomination For For Management Committee Chairman 3.8 Approve Fees Payable to Nomination For For Management Committee Members 3.9 Approve Fees Payable to Social and For For Management Ethics Committee Chairman 3.10 Approve Fees Payable to Social and For For Management Ethics Committee Member 4.1 Re-elect Markus Jooste as Director For For Management 4.2 Re-elect Ipeleng Mkhari as Director For For Management 4.3 Re-elect Danie van der Merwe as For For Management Director 5 Elect Frans Olivier as Director For For Management 6.1 Re-elect Steve Muller as Member of the For For Management Audit and Risk Committee 6.2 Re-elect Sandile Nomvete as Member of For Against Management the Audit and Risk Committee 6.3 Re-elect Patrick Quarmby as Member of For For Management the Audit and Risk Committee 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Place Authorised but Unissued Shares For Against Management Under Control of Directors for Share Scheme Purposes 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve General Payment to For For Management Shareholders from the Company's Share Capital, Share Premium and Reserves 11 Authorise Creation and Issuance of For For Management Convertible Debentures, Debenture Stock or Other Convertible Instruments 12 Approve Remuneration Policy For For Management 13 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 14 Amend Memorandum of Incorporation For For Management 15 Amend Memorandum of Incorporation For For Management 16 Transact Other Business None None Management -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.1 Re-elect Allen Morgan as Director For For Management 2.2 Re-elect Buyelwa Sonjica as Director For For Management 2.3 Re-elect Dolly Mokgatle as Director For For Management 2.4 Elect Nonkululeko Dlamini as Director For For Management 2.5 Elect Seamus French as Director For For Management 2.6 Elect Stephen Pearce as Director For For Management 2.7 Elect Terence Goodlace as Director For For Management 3.1 Re-elect Allen Morgan as Member of the For For Management Audit Committee 3.2 Re-elect Dolly Mokgatle as Member of For For Management the Audit Committee 3.3 Elect Terence Goodlace as Member of For For Management the Audit Committee 4 Approve Remuneration Policy For For Management 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Adopt New Memorandum of Incorporation For Against Management 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Remuneration of Non-Executive For For Management Directors 9 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 10 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- LEWIS GROUP LTD Ticker: LEW Security ID: S460FN109 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Fatima Abrahams as Director For For Management 1.2 Re-elect Hilton Saven as Director For For Management 1.3 Re-elect Alan Smart as Director For For Management 2.1 Re-elect Hilton Saven as Member of the For For Management Audit Committee 2.2 Elect Alan Smart as Member of the For For Management Audit Committee 2.3 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint Allison Legge as the Designated Auditor 1 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Continued Issuance of Notes For For Management under the Company's Domestic Medium Term Notes Programme 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 4 Authorise Repurchase of Issued Share For For Management Capital 4 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD Ticker: LBH Security ID: S44440121 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 2.1 Re-elect Angus Band as Director For For Management 2.2 Re-elect Mike Ilsley as Director For For Management 2.3 Re-elect Jacko Maree as Director For For Management 2.4 Re-elect Sim Tshabalala as Director For For Management 2.5 Elect Carol Roskruge Cele as Director For For Management 2.6 Elect David Munro as Director For For Management 3 Reappoint PwC Inc. as Auditors of the For For Management Company with A du Preez as the Individual Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 5 Place Authorised but Unissued For For Management Preference Shares Under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7.1 Re-elect Mike Ilsley as Chairman of For For Management the Group Audit and Actuarial Committee 7.2 Re-elect Angus Band as Member of the For For Management Group Audit and Actuarial Committee 7.3 Re-elect Tony Cunningham as Member of For For Management the Group Audit and Actuarial Committee 7.4 Re-elect Yunus Suleman as Member of For For Management the Group Audit and Actuarial Committee 7.5 Re-elect Jim Sutcliffe as Member of For For Management the Group Audit and Actuarial Committee 8 Approve Remuneration Policy For For Management 1 Authorise Directors to Issue Any For Against Management Ordinary Shares of the Company for the Implementation of Any Share Incentive Scheme 2.1 Approve Fees for the Chairman of the For For Management Board 2.2 Approve Fees for the Lead Independent For For Management Director 2.3 Approve Fees for the Board Member For For Management 2.4 Approve Fees for the International For For Management Board Member, Member of Committees and Subsidiary Board and Chairman of a Sub-committee 2.5 Approve Fees for the International For For Management Board Member, Member of Committees and Subsidiary Board and Chairman of a Committee 2.6 Approve Fees for the Chairman of the For For Management Group Audit and Actuarial Committee 2.7 Approve Fees for the Member of the For For Management Group Audit and Actuarial Committee 2.8 Approve Fees for the Chairman of the For For Management Group Actuarial Committee 2.9 Approve Fees for the Member of the For For Management Group Actuarial Committee 2.10 Approve Fees for the Chairman of the For For Management Group Risk Committee 2.11 Approve Fees for the Member of the For For Management Group Risk Committee 2.12 Approve Fees for the Chairman of the For For Management Group Remuneration Committee 2.13 Approve Fees for the Member of the For For Management Group Remuneration Committee 2.14 Approve Fees for the Chairman of the For For Management Group Social, Ethics and Transformation Committee 2.15 Approve Fees for the Member of the For For Management Group Social, Ethics and Transformation Committee 2.16 Approve Fees for the Member of the For For Management Group Directors' Affairs Committee 2.17 Approve Fees for the Chairman of the For For Management Group IT Committee 2.18 Approve Fees for the Member of the For For Management Group IT Committee 2.19 Approve Fees for the Chairman of the For For Management STANLIB Limited Board 2.20 Approve Fees for the Member of the For For Management STANLIB Limited Board 2.21 Approve Fee Per Ad Hoc Board Meeting For For Management 2.22 Approve Fee Per Ad Hoc Board Committee For For Management Meeting 3.1 Approve Financial Assistance to For For Management Related or Inter-related Company 3.2 Approve Financial Assistance to Any For For Management Employee, Director, Prescribed Officer or Other Person or Any Trust Established for their Benefit in Terms of Any Share Incentive Scheme 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 25, 2017 Meeting Type: Annual Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Joel Netshitenzhe as Director For For Management 1.2 Re-elect Marian Jacobs as Director For For Management 1.3 Re-elect Royden Vice as Director For For Management 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with M Naidoo as the Designated Audit Partner 3.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 3.2 Re-elect Louisa Mojela as Member of For For Management the Audit Committee 3.3 Re-elect Royden Vice as Member of the For For Management Audit Committee 3.4 Re-elect Garth Solomon as Member of For For Management the Audit Committee 4 Approve Remuneration Policy For For Management 5 Place Authorised but Unissued Shares For Against Management under Control of Directors Pursuant to the Rights Offer 6 Authorise Board to Issue Shares for For For Management Cash 1 Authorise Issue of 30% or More of the For Against Management Company's Ordinary Shares 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For Against Management of Section 45 of the Companies Act 4 Approve Non-executive Directors' For For Management Remuneration 5.1 Amend Memorandum of Incorporation For For Management 5.2 Amend Memorandum of Incorporation For For Management 6 Approve Issue of Company's Ordinary For Against Management Shares to a Person Falling within the Ambit of Section 41(1) of the Companies Act for the Purposes of Implementing the Rights Offer -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Ticker: MSM Security ID: S4799N122 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Dr Lulu Gwagwa as Director For For Management 2 Re-elect Phumzile Langeni as Director For For Management 3 Re-elect JP Suarez as Director For Against Management 4 Re-elect Johannes van Lierop as For For Management Director 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint Roger Hillen as the Audit Partner 6.1 Re-elect Moses Kgosana as Member of For For Management the Audit Committee 6.2 Elect Kuseni Dlamini as Alternate For For Management Member of the Audit Committee 6.3 Re-elect Dr Lulu Gwagwa as Member of For For Management the Audit Committee 6.4 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Remuneration Policy For Against Management 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Fees of the Chairman of the For For Management Board 2.2 Approve Fees of the Deputy Chairman of For For Management the Board 2.3 Approve Fees of the Independent For For Management Non-Executive Directors 2.4 Approve Fees of the Audit Committee For For Management Chairman 2.5 Approve Fees of the Risk Committee For For Management Chairman 2.6 Approve Fees of the Remuneration For For Management Committee Chairman 2.7 Approve Fees of the Nomination and For For Management Social and Ethics Committee Chairmen 2.8 Approve Fees of the Audit Committee For For Management Members 2.9 Approve Fees of the Other Board For For Management Committee Members 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- MEDICARE GROUP QSC Ticker: MCGS Security ID: M04083107 Meeting Date: NOV 22, 2016 Meeting Type: Special Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 7 of Bylaws Re: For For Management Ownership Threshold 2 Amend Article 27 of Bylaws Re: For For Management Increase Size of the Board, Board Composition 3 Amend Clause 3 of Article 28 of Bylaws For For Management Re: Director Shareholding Requirement 4 Authorize Chairman to Sign the Amended For For Management Bylaws -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL PLC Ticker: MDC Security ID: G021A5106 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # 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 Seamus Keating as Director For For Management 5 Re-elect Ian Tyler as Director For For Management 6 Elect Danie Meintjes as Director For For Management 7 Elect Dr Edwin Hertzog as Director For For Management 8 Elect Jannie Durand as Director For Against Management 9 Elect Alan Grieve as Director For For Management 10 Elect Dr Robert Leu as Director For For Management 11 Elect Nandi Mandela as Director For For Management 12 Elect Trevor Petersen as Director For For Management 13 Elect Desmond Smith as Director For For Management 14 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise the Audit and 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 20 Authorise Off-Market Purchase of For For Management Subscriber Shares 21 Amend Articles of Association For For Management 22 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- METAIR INVESTMENTS LIMITED Ticker: MTA Security ID: S49280126 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Ralph Broadley as Director For For Management 2 Re-elect Les Soanes as Director For For Management 3 Elect Grathel Motau as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint Leon de Wet as the Designated Audit Partner 5a Re-elect Jonathan Best as Chairman of For For Management the Audit and Risk Committee 5b Re-elect Les Soanes as Member of the For For Management Audit and Risk Committee 5c Elect Grathel Motau as Member of the For For Management Audit and Risk Committee 6a Approve Remuneration Approach For For Management 6b Approve Remuneration Policy For For Management 6c Approve Remuneration of Executive For For Management Directors 6d Approve Bonus Share Award to the CEO For For Management for Retention Purposes 6e Approve Long Term Incentive Plan Share For For Management Awards 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MMI HOLDINGS LTD Ticker: MMI Security ID: S5143R107 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter Cooper as Director For For Management 1.2 Elect Voyt Krzychylkiewicz as For For Management Alternate Director 2.1 Re-elect Johan van Reenen as Director For For Management 2.2 Re-elect Jabu Moleketi as Director For For Management 2.3 Re-elect Louis von Zeuner as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Andrew Taylor as Designated Audit Partner 4.1 Re-elect Frans Truter as Member of the For For Management Audit Committee 4.2 Re-elect Syd Muller as Member of the For For Management Audit Committee 4.3 Re-elect Fatima Jakoet as Member of For For Management the Audit Committee 4.4 Re-elect Louis von Zeuner as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For Against Management 6 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Amend Memorandum of Incorporation For Against Management 3.1 Approve Fees of Chairperson of the For For Management Board 3.2 Approve Fees of Deputy Chairperson of For For Management the Board 3.3 Approve Fees of Board Member For For Management 3.4 Approve Fees of Chairperson of the For For Management Audit Committee 3.5 Approve Fees of Member of the Audit For For Management Committee 3.6 Approve Fees of Chairperson of the For For Management Actuarial Committee 3.7 Approve Fees of Member of the For For Management Actuarial Committee 3.8 Approve Fees of Chairperson of the For For Management Remuneration Committee 3.9 Approve Fees of Member of the For For Management Remuneration Committee 3.10 Approve Fees of Chairperson of the For For Management Risk, Capital and Compliance Committee 3.11 Approve Fees of Member of the Risk, For For Management Capital and Compliance Committee 3.12 Approve Fees of Chairperson of the For For Management Social, Ethics and Transformation Committee 3.13 Approve Fees of Member of the Social, For For Management Ethics and Transformation Committee 3.14 Approve Fees of Chairperson of the For For Management Nominations Committee 3.15 Approve Fees of Member of the For For Management Nominations Committee 3.16 Approve Fees of Chairperson of the For For Management Fair Practices Committee 3.17 Approve Fees of Member of Fair the For For Management Practices Committee 3.18 Approve Fees of Chairperson of Board For For Management for Segments and Centres of Excellence in Terms of the MMI Client-Centric Model 3.19 Approve Fees of Member of Board for For For Management Segments and Centres of Excellence in Terms of the MMI Client-Centric Model 3.20 Approve Fees of Ad Hoc Work (Hourly) For Against Management -------------------------------------------------------------------------------- MONDI LTD Ticker: MND Security ID: S5274K111 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tanya Fratto as Director For For Management 2 Re-elect Stephen Harris as Director For For Management 3 Re-elect Andrew King as Director For For Management 4 Re-elect John Nicholas 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 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 Re-elect John Nicholas as Member of For For Management the DLC Audit Committee 12 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 13 Approve Remuneration Policy For For Management 14 Approve Non-executive Directors' Fees For For Management 15 Approve Final Dividend For For Management 16 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Michal Kotze as Registered Auditor 17 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 18 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 19 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 20 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 21 Authorise Board to Issue Shares for For For Management Cash 22 Authorise Repurchase of Issued Share For For Management Capital 23 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 24 Approve Remuneration Policy For For Management 25 Approve Remuneration Report For For Management 26 Approve Final Dividend For For Management 27 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 28 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 29 Authorise Issue of Equity with For For Management Pre-emptive Rights 30 Authorise Issue of Equity without For For Management Pre-emptive Rights 31 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MPACT LTD Ticker: MPT Security ID: S5310B109 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2016 2 Elect Maya Makanjee as Director For For Management 3 Re-elect Andrew Thompson as Director For For Management 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Mark Holme as the Individual Registered Auditor and Authorise Their Remuneration 5 Re-elect Tim Ross as Member of the For For Management Audit and Risk Committee 6 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 7 Re-elect Andrew Thompson as Member of For For Management the Audit and Risk Committee 8 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Non-executive Directors' Fees For For Management 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- MR PRICE GROUP LIMITED Ticker: MRP Security ID: S5256M135 Meeting Date: AUG 31, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 2 April 2016 2.1 Re-elect Stewart Cohen as Director For For Management 2.2 Re-elect Keith Getz as Director For For Management 2.3 Re-elect Myles Ruck as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint Vinodhan Pillay as the Designated Registered Auditor 4.1 Re-elect Bobby Johnston as Member of For For Management the Audit and Compliance Committee 4.2 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 4.3 Re-elect Myles Ruck as Member of the For For Management Audit and Compliance Committee 4.4 Re-elect John Swain as Member of the For For Management Audit and Compliance Committee 5 Approve Remuneration Policy For Against Management 6 Adopt the Report of the Social, For For Management Ethics, Transformation and Sustainability Committee 7 Authorise Ratification of Approved For For Management Resolutions 8 Place Authorised but Unissued Shares For For Management under Control of Directors 1.1 Approve Fees of the Independent For For Management Non-executive Chairman 1.2 Approve Fees of the Honorary Chairman For For Management 1.3 Approve Fees of the Lead Director For For Management 1.4 Approve Fees of the Other Director For For Management 1.5 Approve Fees of the Chairman of the For For Management Audit and Compliance Committee 1.6 Approve Fees of the Member of the For For Management Audit and Compliance Committee 1.7 Approve Fees of the Chairman of the For For Management Remuneration and Nominations Committee 1.8 Approve Fees of the Member of the For For Management Remuneration and Nominations Committee 1.9 Approve Fees of the Chairman of the For For Management Social, Ethics, Transformation and Sustainability Committee 1.10 Approve Fees of the Member of the For For Management Social, Ethics, Transformation and Sustainability Committee 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise Specific Repurchase of For For Management Shares from the Mr Price Partners Share Trust 4 Approve Financial Assistance to For For Management Related or Inter-related Companies 5.1 Amend Memorandum of Incorporation For For Management 5.2 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: OCT 07, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 2016 ESOP For For Management 1 Approve Various Transactions in For For Management Relation to the 2016 MTN BEE Transaction 2 Authorise Specific Repurchase of MTN For For Management Zakhele and MTN Zakhele NVF to Facilitate the MTN Zakhele Unwind and Amend the Existing MTN Tranche 1 Subscription and Call Option Agreement 3 Authorise Future Specific Repurchases For For Management in Terms of the 2016 MTN BEE Transaction 4 Approve Financial Assistance in For For Management Connection with the MTN Zakhele Unwinding Scheme, the 2016 MTN BEE Transaction and the MTN Transaction Agreements 5 Authorise the Initial Specific Issue For For Management of Shares to MTN Zakhele Futhi for Cash 6 Authorise the Additional Specific For For Management Issue of Shares to MTN Zakhele Futhi for Cash 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Financial Assistance in For For Management Connection with the 2016 ESOP -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul Hanratty as Director For For Management 1.2 Elect Stan Miller as Director For For Management 1.3 Elect Ralph Mupita as Director For For Management 1.4 Elect Rob Shuter as Director For For Management 1.5 Elect Nkululeko Sowazi as Director For For Management 1.6 Re-elect Alan van Biljon as Director For For Management 1.7 Re-elect Koosum Kalyan as Director For For Management 1.8 Re-elect Azmi Mikati as Director For For Management 1.9 Re-elect Jeff van Rooyen as Director For For Management 2.1 Re-elect Christine Ramon as Member of For For Management the Audit Committee 2.2 Elect Paul Hanratty as Member of the For For Management Audit Committee 2.3 Re-elect Peter Mageza as Member of the For For Management Audit Committee 2.4 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors of the Company 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For Against Management 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 4 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries 5 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Ticker: MUR Security ID: S52800133 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Ralph Havenstein as Director For For Management 2 Re-elect Henry Laas as Director For For Management 3 Re-elect Ntombi Langa-Royds as Director For For Management 4 Re-elect Mahlape Sello as Director For For Management 5 Elect Keith Spence as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Graeme Berry as the Designated Audit Partner 7 Approve Remuneration Policy For For Management 8 Re-elect Dave Barber as Member of the For For Management Audit & Sustainability Committee 9 Elect Suresh Kana as Chairman of the For For Management Audit & Sustainability Committee 10 Elect Keith Spence as Member of the For For Management Audit & Sustainability Committee 11 Approve Non-executive Director's Fees For For Management 12 Authorise Repurchase of Issued Share For For Management Capital 13 Approve Financial Assistance to For For Management Related or Inter-related Companies 14 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Ticker: MUR Security ID: S52800133 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale by Murray & Roberts For For Management Limited of the Entire Issued Ordinary Share Capital of Concor to Firefly Investments 2 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- NAMPAK LTD Ticker: NPK Security ID: S5326R114 Meeting Date: FEB 01, 2017 Meeting Type: Annual Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Roy Andersen as Director For For Management 2 Re-elect Phinda Madi as Director For Against Management 3 Re-elect Nopasika Lila as Director For For Management 4 Re-elect Peter Surgey as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Trushar Kalan as the Individual Registered Auditor 6 Re-elect Roy Andersen as Chairman of For For Management the Audit Committee 7 Re-elect Nopasika Lila as Member of For For Management the Audit Committee 8 Re-elect Ipeleng Mkhari as Member of For For Management the Audit Committee 9 Approve Remuneration Policy For For Management 10 Approve of Non-Executive Directors' For For Management Fees 11 Authorise Repurchase of Issued Share For For Management Capital 12 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 26, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2016 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor 4.1 Elect Hendrik du Toit as Director For For Management 4.2 Elect Guijin Liu as Director For For Management 5.1 Re-elect Nolo Letele as Director For For Management 5.2 Re-elect Roberto Oliveira de Lima as For For Management Director 5.3 Re-elect Cobus Stofberg as Director For For Management 5.4 Re-elect Debra Meyer as Director For For Management 6.1 Re-elect Don Eriksson as Member of the For For Management Audit Committee 6.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.3 Re-elect Rachel Jafta as Member of the For For Management Audit Committee 7 Approve Remuneration Policy For Against Management 8 Place Authorised but Unissued Shares For Against Management under Control of Directors 9 Authorise Board to Issue Shares for For Against Management Cash 10 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk Committee For For Management Chairman 1.6 Approve Fees of the Risk Committee For For Management Member 1.7 Approve Fees of the Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For For Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For For Management Committee Chairman 1.10 Approve Fees of the Nomination For For Management Committee Member 1.11 Approve Fees of the Social and Ethics For For Management Committee Chairman 1.12 Approve Fees of the Social and Ethics For For Management Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Repurchase of A Ordinary For Against Management Shares 6 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- NATIONAL BANK OF ABU DHABI Ticker: NBAD Security ID: M7080Z114 Meeting Date: DEC 07, 2016 Meeting Type: Special Record Date: DEC 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merer Agreement to be Effected For For Management through the Issuance of 1.254 New NBAD Shares for Every 1 Share in FGB in Connection with The Merger 2 Approve Merger Agreement Between For For Management National Bank of Abu Dhabi and FGB 3.a Approve Increase in Share Capital from For For Management AED 5.254 Billion up to AED 10.897 Billion Subject to the Terms and Conditions of the Merger 3.b Amend Article 1 of Association to For For Management Include New Definitions Re: Transaction, Related Party 3.c Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital, Subject to the Terms and Conditions of the Merger 3.d Amend Article 17 of Bylaws Re: Board For For Management Size, Board Requirements and Cumulative Voting 3.e Amend Article 18 of Bylaws Re: For For Management Corporate Governance Regulations 3.f Amend Article 58 of Bylaws Re: Related For For Management Party Transactions 4.1 Elect Tahnoon Al Nahyan as Director For For Management 4.2 Elect Nasser Al Suwaidi as Director For For Management 4.3 Elect Mohammed Al Nahyan as Director For For Management 4.4 Elect Khaldoon Al Mubarak as Director For For Management 4.5 Elect Ahmed Al Dhaheri as Director For For Management 4.6 Elect Mohammed Al Romaithi as Director For For Management 4.7 Elect Khalifa Al Suwaidi as Director For For Management 4.8 Elect Jassem Al Sadeeqi as Director For For Management 4.9 Elect Mohammed Al Suwaidi as Director For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NATIONAL BANK OF ABU DHABI Ticker: NBAD Security ID: M7080Z114 Meeting Date: APR 24, 2017 Meeting Type: Special Record Date: APR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to "First Abu For For Management Dhabi Bank", Public Joint Stock Company, and Amend Article 2 of the Bank Articles of Association Accordingly -------------------------------------------------------------------------------- NATIONAL BANK OF ABU DHABI PJSC Ticker: NBAD Security ID: M7080Z114 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Allocation of Income to For For Management Statutory, Special, and General Reserves for FY 2016 5 Approve Dividends of AED 0.45 per Share For For Management 6 Approve Remuneration of Directors for For For Management FY 2016 7 Approve Discharge of Directors and For For Management Auditors for FY 2016 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 9 Increase Size of Euro Medium Term Note For For Management Programme (EMTN) from USD 7.5 Billion to USD 15 Billion -------------------------------------------------------------------------------- NATIONAL BANK OF RAS AL-KHAIMAH Ticker: RAKBANK Security ID: M7204C108 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Dividends of AED 0.30 per For For Management Share for FY 2016 5 Approve Discharge of Directors for FY For For Management 2016 6 Approve Discharge of Auditors for FY For For Management 2016 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 8 Approve Remuneration of Directors For For Management 9 Increase Limit for Issuance of Medium For Against Management Term Bonds Up to USD 1.5 Billion -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Errol Kruger as Director For For Management 1.2 Elect Rob Leith as Director For For Management 2.1 Re-elect Michael Brown as Director For For Management 2.2 Re-elect Brian Dames as Director For For Management 2.3 Re-elect Dr Mantsika Matooane as For For Management Director 2.4 Re-elect Joel Netshitenzhe as Director For For Management 3.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint L Nunes as the Designated Registered Auditor 3.2 Reappoint KPMG Inc as Auditors of the For For Management Company with S Malaba as the Designated Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Preference Shares under Control of Directors 1 Approve Remuneration Policy For Against Management 1.1 Approve Fees for the Non-executive For For Management Chairman 1.2 Approve Fees for the Lead Independent For For Management Director Premium 1.3 Approve Fees for the Nedbank Group For For Management Board Member 1.4.1 Approve Fees for the Group Audit For For Management Committee Chairman 1.4.2 Approve Fees for the Group Audit For For Management Committee Member 1.5.1 Approve Fees for the Group Credit For For Management Committee Chairman 1.5.2 Approve Fees for the Group Credit For For Management Committee Member 1.6.1 Approve Fees for the Group Directors' For For Management Affairs Committee Chairman 1.6.2 Approve Fees for the Group Directors' For For Management Affairs Committee Member 1.7.1 Approve Fees for the Group Information For For Management Technology Committee Chairman 1.7.2 Approve Fees for the Group Information For For Management Technology Committee Member 1.8.1 Approve Fees for the Group Related For For Management Party Transactions Committee Chairman 1.8.2 Approve Fees for the Group Related For For Management Party Transactions Committee Member 1.9.1 Approve Fees for the Group For For Management Remuneration Committee Chairman 1.9.2 Approve Fees for the Group For For Management Remuneration Committee Member 1.10a Approve Fees for the Group Risk and For For Management Capital Management Committee Chairman 1.10b Approve Fees for the Group Risk and For For Management Capital Management Committee Member 1.11a Approve Fees for the Group For For Management Transformation, Social and Ethics Committee Chairman 1.11b Approve Fees for the Group For For Management Transformation, Social and Ethics Committee Member 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Companies 4 Amend Memorandum of Incorporation For For Management 5 Approve NedNamibia Stakeholder Schemes For For Management Repurchase 6 Approve and Ratify the Grant of a Call For For Management Option for the Issues of Securities -------------------------------------------------------------------------------- NETCARE LTD Ticker: NTC Security ID: S5507D108 Meeting Date: FEB 03, 2017 Meeting Type: Annual Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Grant Thornton as Auditors For For Management of the Company with DS Reuben as the Designated Auditor 2.1 Re-elect Thevendrie Brewer as Director For For Management 2.2 Re-elect Azar Jammine as Director For For Management 2.3 Re-elect Norman Weltman as Director For For Management 3.1 Re-elect Thevendrie Brewer as For For Management Chairperson of the Audit Committee 3.2 Re-elect Mark Bower as Member of the For For Management Audit Committee 3.3 Re-elect Azar Jammine as Members of For For Management the Audit Committee 3.4 Re-elect Norman Weltman as Members of For For Management the Audit Committee 4 Authorise Board to Issue Shares for For For Management Cash 5 Approve Remuneration Policy For Against Management 6 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Non-executive Directors' For For Management Remuneration 3 Approve Financial Assistance in Terms For Against Management of Section 44 and 45 of the Companies Act -------------------------------------------------------------------------------- NORTHAM PLATINUM LTD Ticker: NHM Security ID: S56540156 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 2.1 Re-elect Carnegie Chabedi as Director For For Management 2.2 Re-elect Lazarus Zim as Director For For Management 2.3 Elect Hester Hickey as Director For For Management 2.4 Elect Temba Mvusi as Director For For Management 3 Reappoint Ernst & Young Inc as For Against Management Auditors of the Company with Michael Herbst as the Designated Registered Auditor 4.1 Re-elect Ralph Havenstein as Member of For Against Management Audit and Risk Committee 4.2 Elect Hester Hickey as Member of Audit For Against Management and Risk Committee 4.3 Re-elect Emily Kgosi as Member of For Against Management Audit and Risk Committee 5 Approve Remuneration Policy For For Management 6 Amend Share Incentive Plan For For Management 1 Amend Memorandum of Incorporation Re: For For Management Clause 16.3 2 Amend Memorandum of Incorporation Re: For For Management Clause 45 3 Approve Remuneration of Non-Executive For For Management Directors 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 5 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- OCEANA GROUP LTD. Ticker: OCE Security ID: S57090102 Meeting Date: FEB 16, 2017 Meeting Type: Annual Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Zarina Bassa as Director For For Management 1.2 Re-elect Mustaq Brey as Director For For Management 1.3 Re-elect Noel Doyle as Director For For Management 1.4 Re-elect Francois Kuttel as Director For For Management 1.5 Elect Geoffrey Fortuin as Director For For Management 1.6 Elect Lawrence Mac Dougall as Director For For Management 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company 3.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 3.2 Re-elect Peter de Beyer as Member of For For Management the Audit Committee 3.3 Re-elect Saamsoodein Pather as Member For For Management of the Audit Committee 4 Approve Remuneration Policy For For Management 5 Approve Financial Assistance in Terms For Against Management of Section 45 of the Companies Act 6 Approve Remuneration of Non-Executive For For Management Directors 7 Authorise Repurchase of Issued Share For For Management Capital 8 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- OCTODEC INVESTMENTS LTD Ticker: OCT Security ID: S5723N120 Meeting Date: JAN 27, 2017 Meeting Type: Annual Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related and Inter-related Companies 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Directors' Remuneration for For Against Management the Period 1 September 2017 to 31 August 2016 4 Authorise Issue of Shares to Directors For For Management who Elect Share Reinvestment Alternatives 5.1 Amend Memorandum of Incorporation For For Management 1.1 Re-elect Derek Cohen as Director For For Management 1.2 Re-elect Pieter Strydom as Director For For Management 1.3 Re-elect Sharon Wapnick as Director For For Management 2 Place Authorised but Unissued Shares For For Management under Control of Directors 3 Authorise Board to Issue Shares for For For Management Cash 4.1 Re-elect Pieter Strydom as Chairman of For For Management the Audit Committee 4.2 Re-elect Derek Cohen as Member of the For For Management Audit Committee 4.3 Re-elect Gerard Kemp as Member of the For For Management Audit Committee 4.4 Re-elect Myron Pollack as Member of For For Management the Audit Committee 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Partick Kleb as the Designated Auditor 6 Approve Remuneration Philosophy For For Management 7 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Reinvestment Alternatives 8 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- OMNIA HOLDINGS LTD Ticker: OMN Security ID: S58080102 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2016 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint Tanya Raye as the Individual Registered Auditor and Authorise Their Remuneration 3 Re-elect Neville Crosse as Director For For Management 4 Re-elect Dr Willie Marais as Director For For Management 5 Re-elect Helgaard Marais as Alternate For For Management Director 6 Re-elect Ralph Havenstein as Director For For Management 7 Elect Tina Eboka as Director For For Management 8.1 Re-elect Hester Hickey as Member of For For Management the Audit Committee 8.2 Re-elect Daisy Naidoo as Member of the For For Management Audit Committee 8.3 Re-elect Frank Butler as Member of the For For Management Audit Committee 9 Approve Remuneration Policy For For Management 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Non-executive Directors' Fees For For Management 1.2 Approve Chairman's Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION LTD Ticker: OC Security ID: M7S2CN103 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program of For For Management Up to 1 Million Ordinary Shares 2 Approve Reduction in Share Capital by For For Management Cancelling Repurchased Shares -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION LTD Ticker: OC Security ID: M7S2CN103 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2016 2 Reappoint Osama Bishai as Director For For Management 3 Reappoint Khaled Bichara as Director For For Management 4 Elect Director For Against Management 5 Reappoint KPMG LLP as Auditors for FY For For Management 2017 6 Authorize Board to Fix Remuneration of For For Management Auditors for FY 2017 -------------------------------------------------------------------------------- PALM HILLS DEVELOPMENTS COMPANY (S.A.E) Ticker: PHDC Security ID: M7778G105 Meeting Date: FEB 26, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman or Designated For For Management Persons to Sign on Behalf of the Company Financial Guarantees to Subsidiaries and Associates -------------------------------------------------------------------------------- PALM HILLS DEVELOPMENTS COMPANY (S.A.E) Ticker: PHDC Security ID: M7778G105 Meeting Date: FEB 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 16 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 16 3 Accept Financial Statements and For For Management Statutory Reports for FY 16 4 Approve Discharge of Directors for FY For For Management 16 5 Approve Remuneration of Directors for For Against Management FY 17 6 Approve Charitable Donations for FY 17 For For Management 7 Renew Appointment of Auditors and Fix For For Management Their Remuneration for FY 17 8 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- PAN AFRICAN RESOURCES PLC Ticker: PAF Security ID: G6882W102 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Hester Hickey as Director For For Management 4 Re-elect Thabo Mosololi as Director For For Management 5 Re-elect Hester Hickey as Member of For For Management the Audit Committee 6 Re-elect Keith Spencer as Member of For For Management the Audit Committee 7 Re-elect Thabo Mosololi as Member of For For Management the Audit Committee 8 Approve Remuneration Policy For For Management 9 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- PAN AFRICAN RESOURCES PLC Ticker: PAF Security ID: G6882W102 Meeting Date: FEB 09, 2017 Meeting Type: Special Record Date: FEB 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity with For For Management Pre-emptive Rights 2 Authorise Issue of Equity without For For Management Pre-emptive Rights 3 Authorise Issue of Shares for Cash in For For Management Accordance with the JSE Listings Requirements -------------------------------------------------------------------------------- PEREGRINE HOLDINGS LTD Ticker: PGR Security ID: S6050J112 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2016 2 Re-elect Clive Beaver as Director For For Management 3 Re-elect Stefaan Sithole as Director For For Management 4 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint Kevin Hoff as the Individual Registered Auditor and Authorise Their Remuneration 5.1 Re-elect Clive Beaver as Member of the For For Management Audit Committee 5.2 Re-elect Stefaan Sithole as Member of For For Management the Audit Committee 5.3 Re-elect Steven Stein as Chairman of For For Management the Audit Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Remuneration Policy For Against Management 8 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-Executive Directors' Fees For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Parties -------------------------------------------------------------------------------- PICK N PAY HOLDINGS LIMITED Ticker: PWK Security ID: S60726106 Meeting Date: JUL 25, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc. as For For Management Auditors of the Company 2.1 Re-elect Gareth Ackerman as Director For For Management 2.2 Re-elect Hugh Herman as Director For For Management 2.3 Re-elect David Robins as Alternate For For Management Director 2.4 Re-elect Suzanne Ackerman-Berman as For For Management Alternate Director 2.5 Re-elect Jonathan Ackerman as For For Management Alternate Director 3.1 Re-elect Rene de Wet as Member of the For For Management Audit Committee 3.2 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.3 Re-elect Hugh Herman as Member of the For For Management Audit Committee 1 Approve Endorsement of Remuneration For Against Management Report 1 Approve Directors' Fees for the 2017 For For Management and 2018 Annual Financial Periods 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Authorise Repurchase of Issued Share For For Management Capital 4 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- PICK N PAY HOLDINGS LIMITED Ticker: PWK Security ID: S60726106 Meeting Date: JUL 25, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Unbundling and Consequent For Against Management Disposal of All or a Greater Part of the Company's Assets 2 Approve Scheme of Arrangement For Against Management 3 Amend Employee Share Schemes For Against Management 4 Adopt New Memorandum of Incorporation For Against Management 1 Authorise Ratification of Approved For Against Management Resolutions -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: JUL 25, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Malcolm Rapson as the Designated Partner 2.1 Re-elect Hugh Herman as Director For For Management 2.2 Re-elect Lorato Phalatse as Director For For Management 2.3 Re-elect Jeff van Rooyen as Director For For Management 2.4 Elect David Friedland as Director For For Management 3.1 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.2 Re-elect Hugh Herman as Member of the For For Management Audit Committee 3.3 Re-elect Audrey Mothupi as Member of For For Management the Audit Committee 3.4 Elect David Friedland as Member of the For For Management Audit Committee 1 Approve Remuneration Report For Against Management 1 Approve Directors' Fees for the 2017 For Against Management and 2018 Annual Financial Periods 2.1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2.2 Approve Financial Assistance to an For For Management Employee of the Company or its Subsidiaries 3 Authorise Repurchase of Issued Share For For Management Capital 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: JUL 25, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For Against Management 2 Authorise the Issue and Allotment of B For Against Management Shares to the Controlling Shareholders 3 Amend Employee Share Schemes For Against Management 1 Authorise Ratification of Approved For Against Management Resolutions -------------------------------------------------------------------------------- PIONEER FOOD GROUP LTD Ticker: PFG Security ID: S6279F107 Meeting Date: FEB 10, 2017 Meeting Type: Annual Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with Duncan Adriaans as the Individual Auditor and Authorise Their Remuneration 2 Authorise Board to Issue Shares for For For Management Cash 3 Re-elect Mohammad Karaan as Director For For Management 4 Re-elect Gerrit Pretorius as Director For For Management 5 Re-elect Andile Sangqu as Director For For Management 6 Re-elect Norman Celliers as Director For For Management 7 Elect Lindiwe Mthimunye-Bakoro as For For Management Director 8 Re-elect Norman Thomson as Member of For For Management the Audit Committee 9 Elect Sango Ntsaluba as Member of the For For Management Audit Committee 10 Elect Lindiwe Mthimunye-Bakoro as For For Management Member of the Audit Committee 11 Approve Remuneration Policy For For Management 12 Approve Non-executive Directors' For For Management Remuneration 13 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 14 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 15 Authorise Repurchase of Issued Share For For Management Capital 16 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- PPC LTD Ticker: PPC Security ID: S64165103 Meeting Date: AUG 01, 2016 Meeting Type: Special Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For Against Management Capital 2 Amend Memorandum of Incorporation For Against Management 3 Authorise Issuance of More Than 30 For Against Management Percent of the Voting Rights of All PPC Shares Pursuant to the Proposed Rights Offer 1 Place Authorised but Unissued Shares For Against Management under Control of Directors Pursuant to the Rights Offer 2 Approve Waiver of Mandatory Offer For Against Management -------------------------------------------------------------------------------- PPC LTD Ticker: PPC Security ID: S64165103 Meeting Date: OCT 31, 2016 Meeting Type: Annual Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Nicky Goldin as Director For For Management 2 Re-elect Todd Moyo as Director For For Management 3 Reappoint Deloitte & Touche as For For Management Auditors of the Company 4 Authorise Board to Fix Remuneration of For For Management the Auditors 5 Elect Nicky Goldin as Member of the For For Management Audit Committee 6 Re-elect Todd Moyo as Member of the For For Management Audit Committee 7 Re-elect Tim Ross as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For For Management 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 1 Approve Financial Assistance to For Against Management Related or Inter-related Companies or Corporations 2 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PPC LTD Ticker: PPC Security ID: S64165103 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of CSG Maturity Date For For Management Subscription Shares to the CSG Funding SPV 2 Authorise Issue of SBP Maturity Date For For Management Subscription Shares to the SBP Funding SPV 3 Approve Amendments to the 2008 B-BBEE For For Management Transaction Agreements 4 Authorise Issue of CSG Additional For For Management Shares to the CSG Funding SPV 5 Authorise Issue of SBP Additional For For Management Shares to the SBP Funding SPV -------------------------------------------------------------------------------- PSG GROUP LTD Ticker: PSG Security ID: S5959A107 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Patrick Burton as Director For For Management 1.2 Re-elect Francois Gouws as Director For Against Management 1.3 Re-elect Markus Jooste as Director For Against Management 2.1 Re-elect Patrick Burton as Member of For For Management the Audit and Risk Committee 2.2 Re-elect Bridgitte Mathews as Member For For Management of the Audit and Risk Committee 2.3 Re-elect Chris Otto as Member of the For For Management Audit and Risk Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Approve Remuneration Policy For Against Management 5 Authorise Board to Issue Shares for For For Management Cash 6 Approve Remuneration of Non-Executive For For Management Directors 7.1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 7.2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 8 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- QATAR INTERNATIONAL ISLAMIC BANK Ticker: QIIK Security ID: M8179X101 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: DEC 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 7 of Bylaws Re: For For Management Ownership Threshold 2 Authorize Chairman or Delegated Member For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- QATAR NATIONAL BANK Ticker: QNBK Security ID: M81802106 Meeting Date: FEB 05, 2017 Meeting Type: Annual/Special Record Date: FEB 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Dividends of QAR 3.5 per Share For For Management and Bonus Shares Up to 10 Percent of Share Capital 5 Approve Allocation of Income from For For Management Retained Profits to the Legal Reserve 6 Approve Discharge of Directors and Fix For For Management Their Remuneration for FY 2016 7 Approve Corporate Governance Report For For Management for FY 2016 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 1 Amend Articles of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- QATARI INVESTORS GROUP Ticker: QIGD Security ID: M5247S106 Meeting Date: NOV 07, 2016 Meeting Type: Special Record Date: NOV 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Discharge of Directors For For Management 2 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- RAK CERAMICS CO PJSC Ticker: RAKCEC Security ID: M82052107 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Dividends of AED 0.15 per Share For For Management 5 Approve Discharge of Directors for FY For For Management 2016 6 Approve Discharge of Auditors for FY For For Management 2016 7 Approve Remuneration of Directors For For Management 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 -------------------------------------------------------------------------------- RAK PROPERTIES PJSC Ticker: RAKPROP Security ID: M81868107 Meeting Date: MAR 18, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Dividends Representing 5 For For Management Percent of Share Capital for FY 2016 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2016 7 Approve Discharge of Auditors for FY For For Management 2016 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 -------------------------------------------------------------------------------- RAND MERCHANT INVESTMENT HOLDINGS LIMITED Ticker: RMI Security ID: S6815J118 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Johan Burger as Director For For Management 1.2 Re-elect Peter Cooper as Director For For Management 1.3 Elect Per-Erik Lagerstrom as Director For For Management 1.4 Elect Mafison Morobe as Director For For Management 1.5 Re-elect Khehla Shubane as Director For For Management 2.1 Elect Francois Knoetze as Alternate For For Management Director 3 Approve Remuneration Policy For For Management 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 7.1 Re-elect Sonja De Bruyn Sebotsa as For For Management Member of the Audit and Risk Committee 7.2 Re-elect Jan Dreyer as Member of the For For Management Audit and Risk Committee 7.3 Re-elect Per-Erik Lagerstrom as Member For For Management of the Audit and Risk Committee 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- RAUBEX GROUP LTD Ticker: RBX Security ID: S68353101 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Shares from Kenworth (Pty) Ltd 1 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- RAUBEX GROUP LTD Ticker: RBX Security ID: S68353101 Meeting Date: SEP 02, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 February 2016 2.1 Re-elect Rudolf Fourie as Director For For Management 2.2 Re-elect James Gibson as Director For For Management 3.1 Re-elect Jacobus Raubenheimer as For For Management Director 3.2 Re-elect Freddie Kenney as Director For For Management 3.3 Re-elect Leslie Maxwell as Director For For Management 3.4 Re-elect Bryan Kent as Director For For Management 3.5 Re-elect Ntombi Msiza as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Appoint CJ Hertzog as the Individual Registered Auditor and Authorise Board to Fix Their Terms of Engagement and Remuneration 5.1 Re-elect Leslie Maxwell as Member of For For Management the Audit Committee 5.2 Re-elect Bryan Kent as Member of the For For Management Audit Committee 5.3 Re-elect Ntombi Msiza as Member of the For For Management Audit Committee 6 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L196 Meeting Date: FEB 09, 2017 Meeting Type: Annual Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bridgitte Mathews as Director For For Management 2 Re-elect Bernie Nackan as Director For For Management 3.1 Elect Phumzile Langeni as Chairperson For For Management of the Audit and Risk Committee 3.2 Re-elect Bernie Nackan as Member of For For Management the Audit and Risk Committee 3.3 Re-elect David Nathan as Member of the For For Management Audit and Risk Committee 4 Reappoint KPMG Inc as Auditors of the For For Management Company with GS Kolbe as the Individual Registered Auditor 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 Authorise Directors to Issue Shares For For Management Pursuant to a Reinvestment Option 8 Approve Remuneration Policy For Against Management 9 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Approve Increase in Authorised Share For For Management Capital 6 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- REMGRO LTD Ticker: REM Security ID: S6873K106 Meeting Date: AUG 16, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For Against Management Capital 2 Amend Memorandum of Incorporation For Against Management 3 Place Authorised but Unissued Shares For Against Management under Control of Directors 4 Authorise Issue of B Ordinary Shares For Against Management to Rupert Beleggings Proprietary Limited -------------------------------------------------------------------------------- REMGRO LTD Ticker: REM Security ID: S6873K106 Meeting Date: DEC 01, 2016 Meeting Type: Annual Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Hein Doman as the Individual Registered Auditor 3 Re-elect Jannie Durand as Director For For Management 4 Re-elect Paul Harris as Director For For Management 5 Re-elect Edwin Hertzog as Director For For Management 6 Re-elect Josua Malherbe as Director For For Management 7 Re-elect Murphy Morobe as Director For For Management 8 Elect Neville Williams as Director For For Management 9 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 10 Re-elect Phillip Moleketi as Member of For For Management the Audit and Risk Committee 11 Re-elect Frederick Robertson as Member For For Management of the Audit and Risk Committee 12 Re-elect Sonja de Bruyn Sebotsa as For For Management Member of the Audit and Risk Committee 1 Approve Directors' Remuneration For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 5 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- RESILIENT REIT LTD Ticker: RES Security ID: S6917M282 Meeting Date: OCT 31, 2016 Meeting Type: Annual Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Protas Phili as Director For For Management 1.2 Elect Barry Stuhler as Director For For Management 1.3 Elect Dawn Marole as Director For For Management 2.1 Re-elect Des de Beer as Director For For Management 2.2 Re-elect Jacobus Kriek as Director For For Management 3.1 Re-elect Barry van Wyk as Director For For Management 4.1 Re-elect Bryan Hopkins as Member of For For Management Audit Committee 4.2 Re-elect Barry van Wyk as Member of For For Management Audit Committee 4.3 Elect Protas Phili as Member of Audit For For Management Committee 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with B Greyling as the Designated Audit Partner 6 Authorise Board to Fix Remuneration of For For Management the Auditors 7 Authorise Board to Issue Shares for For For Management Cash 8 Authorise Issue of Shares for Cash for For For Management Black Economic Empowerment Purposes 9 Approve Remuneration Policy For For Management 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance for the For For Management Purchase of Subscription for its Shares to a BEEE Entity 4 Approve Non-Executive Directors' Fees For For Management 10 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- REUNERT LTD Ticker: RLO Security ID: S69566156 Meeting Date: FEB 13, 2017 Meeting Type: Annual Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Trevor Munday as Director For For Management 2 Re-elect Tasneem Abdool-Samad as For For Management Director 3 Re-elect Alan Dickson as Director For For Management 4 Re-elect Thabang Motsohi as Director For For Management 5 Re-elect Rynhardt van Rooyen as For For Management Director 6 Re-elect Rynhardt van Rooyen as Member For Against Management of the Audit Committee 7 Re-elect Tasneem Abdool-Samad as For Against Management Member of the Audit Committee 8 Re-elect Phuti Mahanyele as Member of For Against Management the Audit Committee 9 Re-elect Sarita Martin as Member of For Against Management the Audit Committee 10 Reappoint Deloitte & Touche as For Against Management Auditors of the Company with James Welch as the Individual Designated Auditor and Authorise Their Remuneration 11 Approve Resolutions or Agreements of For For Management Executive Directors and Prescribed Officers in Contravention of Section 75 of Companies Act but Only to the Extent that the Relevant Resolutions or Agreements Fell Within the Ambit of Section 75 of Companies Act 12 Approve Remuneration Policy For For Management 13 Approve Deferred Bonus Plan For For Management 14 Approve Issue of Shares in Terms of For For Management the Reunert 1985 Share Option Scheme, Reunert 1988 Share Purchase Scheme and the Reunert 2006 Share Option Scheme 15 Authorise Repurchase of Issued Share For For Management Capital 16 Approve Remuneration of Non-executive For For Management Directors 17 Approve Fees of Non-Executive For For Management Directors for Ad Hoc Assignments 18 Approve Financial Assistance to For For Management Related or Inter-related Company 19 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- RHODES FOOD GROUP HOLDINGS LIMITED Ticker: RFG Security ID: S6992X104 Meeting Date: FEB 09, 2017 Meeting Type: Annual Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Andrew Makenete as Director For For Management 2 Re-elect Garth Willis as Director For For Management 3 Re-elect Chad Smart as Director For For Management 4 Re-elect Mark Bower as Member of the For For Management Audit and Risk Committee 5 Re-elect Thabo Leeuw as Member of the For For Management Audit and Risk Committee 6 Re-elect Andrew Makenete as Member of For For Management the Audit and Risk Committee 7 Reappoint Deloitte & Touche as For For Management Auditors of the Company 8 Approve Remuneration Policy For For Management 9 Place Authorised but Unissued Shares For Against 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 1 Approve Non-Executive Directors' Fees For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Directors and Related Companies -------------------------------------------------------------------------------- RMB HOLDINGS LTD Ticker: RMH Security ID: S6992P127 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Gerrit Ferreira as Director For For Management 1.2 Re-elect Johan Burger as Director For For Management 1.3 Re-elect Sonja De Bruyn Sebotsa as For For Management Director 1.4 Re-elect Patrick Goss as Director For For Management 1.5 Re-elect Khehla Shubane as Director For For Management 1.6 Elect Francois Knoetze as Director For For Management 2 Approve Remuneration Policy For For Management 3 Place Authorised but Unissued Shares For For Management under Control of Directors 4 Authorise Board to Issue Shares for For For Management Cash 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 6.1 Re-elect Jan Dreyer as Member of the For For Management Audit and Risk Committee 6.2 Re-elect Sonja De Bruyn Sebotsa as For For Management Member of the Audit and Risk Committee 6.3 Re-elect Per-Erik Lagerstrom as Member For For Management of the Audit and Risk Committee 1 Approve Non-Executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- ROYAL BAFOKENG PLATINUM LTD Ticker: RBP Security ID: S7097C102 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 2 Re-elect Mark Moffett as Director For For Management 3 Re-elect Thoko Mokgosi-Mwantembe as For For Management Director 4 Re-elect Louisa Stephens as Director For For Management 5 Re-elect David Wilson as Director For For Management 6 Reappoint PricewaterhouseCoopers as For For Management Auditors of the Company and Appoint Dion Shango as the Designated Auditor 7 Re-elect Linda de Beer as Chairman of For For Management the Audit and Risk Committee 8 Re-elect Robin Mills as Member of the For For Management Audit and Risk Committee 9 Re-elect Mark Moffett as Member of the For For Management Audit and Risk Committee 10 Re-elect Louisa Stephens as Member of For For Management the Audit and Risk Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 13 Approve Remuneration Policy For For Management 14 Authorise Repurchase of Issued Share For For Management Capital 15 Amend Memorandum of Incorporation For For Management 16 Approve Non-executive Directors' Fees For For Management -------------------------------------------------------------------------------- ROYAL BAFOKENG PLATINUM LTD Ticker: RBP Security ID: S7097C102 Meeting Date: MAY 08, 2017 Meeting Type: Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Issue of Shares for For For Management the Purpose of the Conversion of the Convertible Bonds -------------------------------------------------------------------------------- SA CORPORATE REAL ESTATE LTD Ticker: SAC Security ID: S7220D118 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 2 Elect Adila Chowan as Director For For Management 3.1 Re-elect Kenneth Forbes as Director For For Management 3.2 Re-elect Ebrahim Seedat as Director For For Management 3.3 Re-elect Arthur Moloto as Director For For Management 4.1 Re-elect John Biesman-Simons as For For Management Chairman of the Audit Committee 4.2 Re-elect Ebrahim Seedat as Member of For For Management the Audit Committee 4.3 Re-elect Gugu Dingaan as Member of the For For Management Audit Committee 4.4 Elect Adila Chowan as Member of the For For Management Audit Committee 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company 6 Approve Remuneration Policy For For Management 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Reinvestment Alternatives 9 Authorise Board to Issue Units for Cash For For Management 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk & Compliance For Against Management Committee Chairman 1.6 Approve Fees of the Risk & Compliance For Against Management Committee Member 1.7 Approve Fees of the Nomination For For Management Committee Chairman 1.8 Approve Fees of the Nomination For Against Management Committee Member 1.9 Approve Fees of the Remuneration For For Management Committee Chairman 1.10 Approve Fees of the Remuneration For For Management Committee Member 1.11 Approve Fees of the Investment For For Management Committee Chairman 1.12 Approve Fees of the Investment For For Management Committee Member 1.13 Approve Fees of the Social, Ethics & For For Management Environmental Committee Chairman 1.14 Approve Fees of the Social, Ethics & For For Management Environmental Committee Member 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Approve Financial Assistance to For For Management Related or Inter-related Parties 4 Authorise Issue of Shares to Directors For For Management Who Elect to Re-invest Their Cash Distributions Under the Reinvestment Option 5 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 2 Reappoint Ernst & Young Incorporated For For Management as Auditors of the Company with Johanna de Villiers as the Individual and Designated Auditor 3 Elect Paul Hanratty as Director For For Management 4.1 Re-elect Manana Bakane-Tuoane as For For Management Director 4.2 Re-elect Valli Moosa as Director For For Management 4.3 Re-elect Sipho Nkosi as Director For For Management 4.4 Re-elect Lazarus Zim as Director For Against Management 5.1 Re-elect Yegs Ramiah as Director For Against Management 5.2 Elect Heinie Werth as Director For For Management 6.1 Elect Anton Botha as Member of the For For Management Audit Committee 6.2 Elect Paul Hanratty as Member of the For For Management Audit Committee 6.3 Re-elect Karabo Nondumo as Member of For For Management the Audit Committee 6.4 Re-elect Flip Rademeyer as Chairman of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2016 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 2017 until 30 June 2018 B Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act C Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act D Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SANTAM LTD Ticker: SNT Security ID: S73323115 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Zuhdi Abrahams as the Individual and Designated Auditor 3 Re-elect Bruce Campbell as Director For For Management 4 Re-elect Themba Gamedze as Director For For Management 5 Re-elect Grant Gelink as Director For For Management 6 Re-elect Yegs Ramiah as Director For Against Management 7 Elect Gugu Mtetwa as Director For For Management 8 Elect Preston Speckmann as Director For For Management 9 Elect Heinie Werth as Director For For Management 10 Re-elect Bruce Campbell as Member of For For Management the Audit Committee 11 Re-elect Grant Gelink as Member of the For For Management Audit Committee 12 Re-elect Machiel Reyneke as Member of For For Management the Audit Committee 13 Elect Gugu Mtetwa as Member of the For For Management Audit Committee 14 Elect Preston Speckmann as Member of For For Management the Audit Committee 15 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- SAPPI LTD Ticker: SAP Security ID: S73544108 Meeting Date: FEB 08, 2017 Meeting Type: Annual Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended September 2016 2.1 Re-elect Mike Fallon as Director For For Management 2.2 Re-elect Dr Len Konar as Director For For Management 2.3 Re-elect Jock McKenzie as Director For For Management 2.4 Re-elect Glen Pearce as Director For For Management 3.1 Re-elect Dr Len Konar as Chairman of For For Management the Audit Committee 3.2 Re-elect Mike Fallon as Member of the For For Management Audit Committee 3.3 Re-elect Peter Mageza as Member of the For For Management Audit Committee 3.4 Re-elect Karen Osar as Member of the For For Management Audit Committee 3.5 Elect Rob Jan Renders as Member of the For For Management Audit Committee 4 Appoint KPMG Inc as Auditors of the For For Management Company with Peter MacDonald as the Designated Registered Auditor 5.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust 5.2 Authorise Any Subsidiary to Sell and For For Management to Transfer to The Sappi Limited Share Incentive Trust and The Sappi Limited Performance Share Incentive Trust Such Shares as May be Required for the Purposes of the Schemes 6 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance to For Against Management Related or Inter-related Companies 7 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2016 2 Approve Nomination, Governance, Social None None Management and Ethics Committee Report 3.1 Re-elect Colin Beggs as Director For For Management 3.2 Re-elect Henk Dijkgraaf as Director For For Management 3.3 Re-elect JJ Njeke as Director For For Management 3.4 Re-elect Bongani Nqwababa as Director For For Management 3.5 Re-elect Peter Robertson as Director For For Management 4.1 Elect Stephen Cornell as Director For For Management 4.2 Elect Manuel Cuambe as Director For For Management 4.3 Re-elect Paul Victor as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 6.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 6.2 Re-elect Nomgando Matyumza as Member For For Management of the Audit Committee 6.3 Re-elect Imogen Mkhize as Member of For For Management the Audit Committee 6.4 Re-elect JJ Njeke as Member of the For For Management Audit Committee 6.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Long-Term Incentive Plan For For Management 9 Approve Issue of Shares in Connection For For Management with the Long-Term Incentive Share Plan 10 Approve Remuneration of Non-executive For For Management Directors 11 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Act 12 Amend Memorandum of Incorporation Re: For For Management Clause 9.1 13 Amend Memorandum of Incorporation Re: For For Management Clause 22.2 14 Amend Memorandum of Incorporation Re: For For Management Clause 23.1.12 15 Authorise Repurchase of Issued Share For For Management Capital 16 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 31, 2016 Meeting Type: Annual Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended June 2016 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint MC Hamman as the Individual Registered Auditor 3 Re-elect Anna Mokgokong as Director For For Management 4 Re-elect Johannes Basson as Director For For Management 5 Re-elect JJ Fouche as Director For For Management 6 Re-elect Joseph Rock as Director For For Management 7 Re-elect Johannes Basson as For For Management Chairperson of the Audit and Risk Committee 8 Re-elect Jacobus Louw as Member of the For For Management Audit and Risk Committee 9 Re-elect JJ Fouche as Member of the For For Management Audit and Risk Committee 10 Re-elect Joseph Rock as Member of the For For Management Audit and Risk Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 13 Authorise Ratification of Approved For For Management Resolutions 14 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Amend Memorandum of Incorporation Re: For For Management Clauses 9.3 to 9.6 6 Amend Memorandum of Incorporation Re: For For Management Clause 15 7 Amend Memorandum of Incorporation Re: For For Management Clauses 1.2.24, 1.2.25 and 48 -------------------------------------------------------------------------------- SIBANYE GOLD LTD Ticker: SGL Security ID: S7627H100 Meeting Date: APR 25, 2017 Meeting Type: Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Category 1 Transaction in For Against Management Terms of the Merger Agreement 1 Approve Increase in Authorised Share For Against Management Capital 2 Amend Memorandum of Incorporation For Against Management 3 Approve Allotment and Issue of Shares For Against Management in Terms of Section 41(3) of the Companies Act 2 Place Authorised but Unissued Shares For Against Management under Control of Directors Pursuant to the Rights Offer 3 Approve Waiver of Mandatory Offer For Against Management 4 Place Authorised but Unissued Shares For Against Management under Control of Directors -------------------------------------------------------------------------------- SIBANYE GOLD LTD Ticker: SGL Security ID: S7627H100 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Re-elect Christopher Chadwick as For For Management Director 3 Re-elect Robert Chan as Director For For Management 4 Re-elect Timothy Cumming as Director For For Management 5 Re-elect Charl Keyter as Director For For Management 6 Re-elect Sello Moloko as Director For For Management 7 Re-elect Keith Rayner as Chairman of For For Management the Audit Committee 8 Re-elect Richard Menell as Member of For For Management the Audit Committee 9 Re-elect Nkosemntu Nika as Member of For For Management the Audit Committee 10 Re-elect Susan van der Merwe as Member For For Management of the Audit Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 13 Approve Share Plan For For Management 1 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SIDI KERIR PETROCHEMICALS CO. Ticker: SKPC Security ID: M8411S100 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2016 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2016 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2016 4 Approve Allocation of Income for FY For Did Not Vote Management 2016 5 Approve Remuneration and Siting Fees For Did Not Vote Management of Directors for FY 2017 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2017 7 Approve Charitable Donations for FY For Did Not Vote Management 2016 and FY 2017 8 Approve Discharge of Directors for FY For Did Not Vote Management 2016 -------------------------------------------------------------------------------- SIXTH OF OCTOBER DEVELOPMENT & INVESTMENT (SODIC) Ticker: OCDI Security ID: M84139100 Meeting Date: MAR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 5 Approve Related Party Transactions for For Against Management FY 2016 and FY 2017 6 Approve Siting Fees and Travel For Against Management Allowances of Directors and Approve Remuneration of Chairman for FY 2017 7 Approve Charitable Donations for FY For For Management 2016 and FY 2017 8 Approve Discharge of Chairman, CEO and For For Management Directors for FY 2016 -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 2.1 Elect Geraldine Fraser-Moleketi as For For Management Director 2.2 Elect Gesina Kennealy as Director For For Management 2.3 Elect Jacko Maree as Director For For Management 2.4 Elect Nomgando Matyumza as Director For For Management 2.5 Re-elect Andre Parker as Director For For Management 2.6 Re-elect Swazi Tshabalala as Director For For Management 2.7 Elect John Vice 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 Approve Remuneration Policy For For Management 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 IT Committee For For Management Chairman 7.9.2 Approve Fees of Group IT Committee For For Management 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 to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS N.V. Ticker: SNH Security ID: N8248H102 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: FEB 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Implementation Remuneration None None Management Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 0.15 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9a Notification of Non-Binding None None Management Nominations of J. Naidoo, C.E. Daun, B. E. Steinhoff and C.H. Wiese 9b Elect C.E.Draun to Supervisory Board For For Management 9c Elect B.E. Steinhoff to Supervisory For For Management Board 9d Elect C.H. Wiese to Supervisory Board For For Management 9e Elect J. Naidoo to Supervisory Board For For Management 10 Approve Remuneration of Supervisory For For Management Board 11 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 12 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 13 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 14 Ratify Deloitte as Auditors For For Management 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- SUN INTERNATIONAL LTD Ticker: SUI Security ID: S8250P120 Meeting Date: NOV 21, 2016 Meeting Type: Annual Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Khati Mokhobo as Director For For Management 1.2 Elect Nigel Morrison as Director For For Management 1.3 Elect Caroline Henry as Director For For Management 2.1 Re-elect Zarina Bassa as Director For For Management 2.2 Re-elect Leon Campher as Director For For Management 2.3 Re-elect Tumi Makgabo-Fiskerstrand as For For Management Director 2.4 Re-elect Nigel Matthews as Director For For Management 3 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company and Appoint Johan Potgieter as the Designated Auditor 4.1 Re-elect Peter Bacon as Member of the For For Management Audit Committee 4.2 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 4.3 Re-elect Leon Campher as Member of the For For Management Audit Committee 4.4 Re-elect Graham Rosenthal as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For Against Management 6 Authorise Repurchase of Issued Share For For Management Capital 7 Approve Non-Executive Directors' For For Management Remuneration 8 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- SUN INTERNATIONAL LTD Ticker: SUI Security ID: S8250P120 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Norman Basthdaw as Director For For Management 2.1 Re-elect Enrique Cibie as Director For For Management 2.2 Re-elect Dr Lulu Gwagwa as Director For For Management 2.3 Re-elect Valli Moosa as Director For For Management 2.4 Re-elect Graham Rosenthal as Director For For Management 3 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 4.1 Re-elect Peter Bacon as Member of the For For Management Audit Committee 4.2 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 4.3 Re-elect Leon Campher as Member of the For For Management Audit Committee 4.4 Elect Caroline Henry as Member of For For Management Audit Committee 4.5 Re-elect Graham Rosenthal as Member of For For Management the Audit Committee 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Fees of Non-Executive Chairman For For Management 3 Approve Fees of Lead Independent For For Management Director 4 Approve Fees of Non-Executive Directors For For Management 5 Approve Fees of Non-Executive For For Management Directors Participating in Statutory and Board Committees 6 Approve Fees of Non-Executive For For Management Directors for Participating in Special/Unscheduled Board Meetings and Ad Hoc Strategic Planning Sessions 7 Approve Financial Assistance in Terms For Against Management of Sections 44 and 45 of the Companies Act 8 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker: SPG Security ID: S09130154 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect John Newbury as Director For For Management 1.2 Re-elect David Rose as Director For For Management 2 Reappoint KPMG Inc as Auditors of the For For Management Company with Dwight Thompson as the Individual Designated Auditor 3.1 Re-elect David Rose as Member of the For For Management Group Audit Committee 3.2 Re-elect Mariam Cassim as Member of For For Management the Group Audit Committee 3.3 Re-elect Dr Enos Banda as Member of For For Management the Group Audit Committee 4 Approve Remuneration Policy For For Management 5 Authorise Board to Issue Shares for For For Management Cash 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker: SPG Security ID: S09130154 Meeting Date: JAN 24, 2017 Meeting Type: Special Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Board to Issue Shares for For For Management Cash 2 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- TALAAT MOUSTAFA GROUP HOLDING Ticker: TMGH Security ID: M8763H108 Meeting Date: MAR 25, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Discharge of Directors for FY For For Management 2016 5 Ratify Changes in the Composition of For For Management the Board 6 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 7 Approve Remuneration of Directors for For For Management FY 2017 8 Approve Charitable Donations for FY For For Management 2016 and FY 2017 9 Approve Related Party Transactions for For Against Management FY 2017 -------------------------------------------------------------------------------- TELECOM EGYPT SAE Ticker: ETEL Security ID: M87886103 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 5 Approve Discharge of Directors for FY For For Management 2016 6 Approve Board Changes For For Management 7 Approve Charitable Donations for FY For For Management 2017 8 Approve Sitting and Travel Fees of For For Management Chairman and Directors for FY 2017 9 Approve Related Party Transactions for For Against Management FY 2016 and FY 2017 10 Approve Allocation of Income and For For Management Dividends for FY 2016 -------------------------------------------------------------------------------- TELKOM SA SOC LIMITED Ticker: TKG Security ID: S84197102 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Jabu Mabuza as Director For For Management 2 Re-elect Navin Kapila as Director For For Management 3 Re-elect Itumeleng Kgaboesele as For For Management Director 4 Re-elect Kholeka Mzondeki as Director For For Management 5 Re-elect Itumeleng Kgaboesele as For For Management Member of the Audit Committee 6 Re-elect Kholeka Mzondeki as Member of For For Management the Audit Committee 7 Re-elect Louis von Zeuner as Member of For For Management the Audit Committee 8 Re-elect Thembisa Dingaan as Member of For For Management the Audit Committee 9 Re-elect Rex Tomlinson as Member of For For Management the Audit Committee 10 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 11 Appoint Nkonki Inc as Joint Auditors For For Management of the Company 12 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Authorise Board to Issue Shares for For For Management Cash 3 Approve Remuneration of Non-Executive For For Management Directors 4 Approve Financial Assistance to For For Management Subsidiaries and Other Related Entities and Inter-related Entities and to Directors and Prescribed Officers and Other Persons Who May Participate in the Employee FSP -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 28, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # 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 Peter Meijer as Director For For Management 2.2 Re-elect Brian Joffe as Director For For Management 2.3 Re-elect Anthony Dawe as Director For For Management 2.4 Re-elect Mpumi Madisa as Director For For Management 2.5 Re-elect Bongi Masinga 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 Re-elect Nigel Payne as Chairman of For For Management the Audit Committee 4.1 Approve Part 1 Section 1 - Policy on For For Management Base Package and Benefits 4.2 Approve Part 1 Section 2 - Policy on For For Management Short-term Incentives 4.3 Approve Part 1 Section 3 - Policy on For Against Management Long-term Incentives 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 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 COMMERCIAL BANK OF QATAR QSC Ticker: CBQK Security ID: M25354107 Meeting Date: NOV 16, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase with For For Management Preemptive Rights Up To QAR 3,854,527,390 2 Authorize Board to Ratify and Execute For For Management Capital Increase 3 Authorize Board to Dispose of Fraction For For Management Shares 4 Approve Listing of Subscription Right For For Management of Newly Issued Shares on Qatar Stock Exchange 5 Amend Article 5 of Bylaws to Reflect For For Management Changes in Capital 6 Waive Preemptive Rights to Subscribe For For Management for the New Shares -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 06, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2016 2 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint P Farrand as the Designated Partner 3 Re-elect Sam Abrahams as Director For For Management 4 Re-elect Michael Lewis as Director For For Management 5 Re-elect Fatima Abrahams as Director For For Management 6 Elect Graham Davin as Director For For Management 7 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 8 Elect Tumi Makgabo-Fiskerstrand as For For Management Member of the Audit Committee 9 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 10 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 11 Elect David Friedland as Member of the For For Management Audit Committee 12 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation 13 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 07, 2017 Meeting Type: Annual Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Phinda Madi as Director For For Management 1.2 Re-elect Harish Mehta as Director For For Management 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Gavin Kruger as the Designated Auditor 3.1 Re-elect Christopher Wells as Chairman For For Management of the Audit Committee 3.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 3.3 Re-elect Marang Mashologu as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 5 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 1 Amend Memorandum of Incorporation For For Management 2 Approve Financial Assistance in Terms For Against Management of Section 45 of the Companies Act 3 Approve Non-executive Directors' Fees For For Management 1 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 21, 2017 Meeting Type: Annual Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Emma Mashilwane as Director For For Management 1.2 Elect Kevin Hedderwick as Director For For Management 1.3 Elect Lawrence Mac Dougall as Director For For Management 2.1 Re-elect Maya Makanjee as Director For For Management 2.2 Re-elect Rob Nisbet as Director For For Management 2.3 Re-elect Makhup Nyama as Director For For Management 3.1 Re-elect Rob Nisbet as Member of Audit For For Management Committee 3.2 Elect Emma Mashilwane as Member of For For Management Audit Committee 3.3 Re-elect Yunus Suleman as Member of For For Management Audit Committee 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 5 Approve Remuneration Policy For For Management 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2.1 Approve Remuneration Payable to For For Management Non-executive Directors 2.2 Approve Remuneration Payable to the For For Management Chairman 2.3 Approve Remuneration Payable to the For For Management Deputy Chairman 3 Approve Remuneration Payable to For For Management Non-executive Directors who Participate in the Sub-committees of the Board 4 Approve Remuneration Payable to For For Management Non-executive Directors in Respect of Unscheduled Meetings and Additional Work Undertaken 5 Approve Non-resident Directors' Fees For For Management 6 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TONGAAT HULETT LTD Ticker: TON Security ID: S85920130 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2016 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Gavin Kruger as the Individual Designated Auditor 3.1 Re-elect Jenitha John as Director For For Management 3.2 Re-elect Rachel Kupara as Director For For Management 3.3 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Director 4.1 Re-elect Jenitha John as Chairman of For For Management the Audit and Compliance Committee 4.2 Elect Stephen Beesley as Member of the For For Management Audit and Compliance Committee 4.3 Re-elect Fatima Jakoet as Member of For For Management the Audit and Compliance Committee 4.4 Re-elect Rachel Kupara as Member of For For Management the Audit and Compliance Committee 1 Authorise Repurchase of Issued Share For For Management Capital 1 Authorise Ratification of Special For For Management Resolution 1 2 Place Authorised but Unissued Shares For For Management under Control of Directors 3 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-Executive For For Management Directors 1 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- TRANSACTION CAPITAL LTD Ticker: TCP Security ID: S87138103 Meeting Date: OCT 20, 2016 Meeting Type: Special Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Issue of Shares for For For Management Cash to JMR Holdings Proprietary Limited 2 Authorise Issue of Shares in Terms of For For Management Section 41(1) of the Companies Act 3 Approve Financial Assistance for the For For Management Purchase and Subscription of TCP Shares in Terms of the Transaction 4 Approve Conditional Share Plan For For Management 1 Approve Waiver of Mandatory Offer For Against Management 2 Authorise Ratification of Ordinary For For Management Resolution 1 and Special Resolutions 1, 2 and 3 3 Authorise Ratification of Special For For Management Resolution 4 -------------------------------------------------------------------------------- TRANSACTION CAPITAL LTD Ticker: TCP Security ID: S87138103 Meeting Date: MAR 02, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Jonathan Jawno as Director For For Management 2 Re-elect Phumzile Langeni as Director For For Management 3 Re-elect Roberto Rossi as Director For For Management 4 Elect Moses Kgosana as Director For For Management 5 Elect Kuben Pillay as Director For For Management 6 Elect Ronen Goldstein as Director For For Management 7 Elect Moses Kgosana as Chairman of the For For Management Audit, Risk and Compliance Committee 8 Re-elect Phumzile Langeni as Member of For For Management the Audit, Risk and Compliance Committee 9 Re-elect Christopher Seabrooke as For For Management Member of the Audit, Risk and Compliance Committee 10 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint M Jordan as the Lead Audit Partner 11 Approve Remuneration Policy For For Management 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' and For Against Management Committee Members' Fees 2 Approve Financial Assistance in Terms For Against Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Authorise Board to Issue Shares for For For Management Cash -------------------------------------------------------------------------------- TRENCOR LTD Ticker: TRE Security ID: S8754G105 Meeting Date: AUG 05, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Edwin Oblowitz as Director For For Management 1.2 Re-elect Roderick Sparks as Director For For Management 1.3 Elect Ricardo Sieni as Director For For Management 1 Approve Remuneration Policy For For Management 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3.1 Re-elect Edwin Oblowitz as Member of For For Management the Audit Committee 3.2 Re-elect Roderick Sparks as Member of For For Management the Audit Committee 3.3 Re-elect Herman Wessels as Member of For For Management the Audit Committee 1 Approve Financial Assistance to For Against Management Related or Inter-related Companies or Corporations 2 Approve Remuneration of Non-executive For For Management Directors 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 26 June 2016 2.1 Re-elect Anthony Taylor as Director For For Management 2.2 Re-elect Robert Dow as Director For For Management 2.3 Re-elect Khutso Mampeule as Director For For Management 2.4 Elect Douglas Dare as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Issued Share For For Management Capital 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise Their Remuneration 6 Approve Remuneration of Non-executive For For Management Directors 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Robert Dow as Member of the For For Management Audit Committee 7.3 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For Against Management 9 Approve Social and Ethics Committee For For Management Report 10.1 Re-elect Michael Thompson as Member of For For Management the Social and Ethics Committee 10.2 Re-elect Thandi Ndlovu as Member of For For Management the Social and Ethics Committee 10.3 Re-elect David Pfaff as Member of the For For Management Social and Ethics Committee 11 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- TSOGO SUN HOLDINGS LTD. Ticker: TSH Security ID: S32244113 Meeting Date: OCT 19, 2016 Meeting Type: Annual Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2016 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3.1 Elect Mac Gani as Director For For Management 3.2 Re-elect John Copelyn as Director For For Management 3.3 Re-elect Yunis Shaik as Director For For Management 3.4 Re-elect Busi Mabuza as Director For For Management 4.1 Elect Mac Gani as Member of the Audit For For Management and Risk Committee 4.2 Re-elect Busi Mabuza as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Jabu Ngcobo as Member of the For For Management Audit and Risk Committee 1 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' Fees For For Management 2 Amend Memorandum of Incorporation For For Management 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Financial Assistance to For Against Management Related or Inter-related Company or Corporation 5 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- UNION NATIONAL BANK - PUBLIC JOINT STOCK COMPANY Ticker: UNB Security ID: M9396C102 Meeting Date: MAR 08, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2016 4.1 Approve Dividends of AED 0.2 per Share For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2016 7 Approve Discharge of Auditors for FY For For Management 2016 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 -------------------------------------------------------------------------------- UNION PROPERTIES PJSC Ticker: UPP Security ID: M93972103 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Oia Project For For Management 2 Authorize New Powers to the Board For For Management 3 Amend Articles of Bylaws For For Management -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2016 2 Elect Till Streichert as Director For For Management 3 Elect Marten Pieters as Director For For Management 4 Re-elect Serpil Timuray as Director For For Management 5 Re-elect John Otty as Director For For Management 6 Re-elect Phillip Moleketi as Director For For Management 7 Re-elect Shameel Aziz Joosub as For For Management Director 8 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with D von Hoesslin as the Individual Registered Auditor 9 Approve Remuneration Philosophy For For Management 10 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 11 Re-elect Phillip Moleketi as Member of For For Management the Audit, Risk and Compliance Committee 12 Re-elect Priscillah Mabelane as Member For For Management of the Audit, Risk and Compliance Committee 13 Authorise Repurchase of Issued Share For For Management Capital 14 Approve Increase in Non-Executive For For Management Directors' Fees 15 Approve Financial Assistance to Staff For For Management and Executives of the Group to Subscribe for or Acquire Options or Securities in the Company -------------------------------------------------------------------------------- VODAFONE QATAR QSC Ticker: VFQS Security ID: M9764S101 Meeting Date: JUL 25, 2016 Meeting Type: Annual/Special Record Date: JUL 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Shariah Supervisory Board For For Management Report 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 4 Accept Financial Statements and For For Management Statutory Reports for FY 2016 5 Approve Allocation of Income and For For Management Dividends for FY 2016 6 Approve Discharge of Directors for FY For For Management 2016 7 Approve Corporate Governance Report For For Management for FY 2015 and FY 2016 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 9 Elect Sharia Supervisory Board Member For For Management 10 Elect Directors (Bundled) For Against Management 1 Approve Setting Foreign Shareholding For For Management to 49 Percent in Accordance to Foreign Investment Law No.13 of 2015 2 Amend Bylaws to Comply with Commercial For Against Management Law No.11 of 2015 3 Authorize Chairman or his Delegate to For For Management Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- VUKILE PROPERTY FUND LIMITED Ticker: VKE Security ID: ADPV28652 Meeting Date: AUG 29, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Approve Financial Assistance to For For Management Employees for Participation in the Conditional Share Plan 3 Approve Financial Assistance to For For Management Executive Directors and Prescribed Officers for Participation in the Conditional Share Plan 4 Approve Financial Assistance to For For Management Employees for Participation in the Share Purchase Plan 5 Approve Financial Assistance to For For Management Executive Directors and Prescribed Officers for Participation in the Share Purchase Plan 6 Approve Financial Assistance to Encha For For Management SPV and Related and Inter-related Persons 7.1.1 Approve Non-executive Directors' For For Management Retainer 7.1.2 Approve Board Chairman's Retainer For Against Management 7.1.3 Approve Audit and Risk Committee For For Management Chairman's Retainer 7.1.4 Approve Social, Ethics and Human For For Management Resources Committee Chairman's Retainer 7.1.5 Approve Property and Investment For For Management Committee Chairman's Retainer 7.1.6 Approve Board (Excluding the Chairman) For For Management Meeting Fees 7.1.7 Approve Audit and Risk Committee For For Management Meeting Fees 7.1.8 Approve Social, Ethics and Human For For Management Resources Committee Meeting Fees 7.1.9 Approve Property and Investment For For Management Committee Meeting Fees 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Financial Assistance for For Against Management Subscription of Securities 10 Approve Increase in Authorised Share For For Management Capital 11 Amend Memorandum of Incorporation For For Management 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2016 2 Reappoint Grant Thornton as Auditors For For Management of the Company and Appoint VR de Villiers as the Designated Registered Auditor 3.1 Re-elect Ina Lopion as Director For For Management 3.2 Re-elect Nigel Payne as Director For For Management 3.3 Re-elect Renosi Mokate as Director For For Management 3.4 Re-elect Sedise Moseneke as Director For For Management 3.5 Re-elect Hatla Ntene as Director For For Management 4.1 Re-elect Steve Booysen as Member of For For Management the Audit and Risk Committee 4.2 Elect Renosi Mokate as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Peter Moyanga as Member of For For Management the Audit and Risk Committee 4.4 Re-elect Nigel Payne as Member of the For For Management Audit and Risk Committee 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 Remuneration Policy For For Management 8 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- WAHA CAPITAL PJSC Ticker: WAHA Security ID: M7515R109 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2016 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2016 3 Accept Financial Statements and For For Management Statutory Reports for FY 2016 4 Approve Dividends of AED 0.20 per For For Management Share for FY 2016 5 Approve Remuneration of Directors for For For Management FY 2016 6 Approve Discharge of Directors for FY For For Management 2016 7 Approve Discharge of Auditors for FY For For Management 2016 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2017 9 Approve Charitable Donations Up to 2 For For Management Percent of Average Net Profits for FY 2015 and 2016 -------------------------------------------------------------------------------- WILSON BAYLY HOLMES-OVCON LTD Ticker: WBO Security ID: S5923H105 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint BDO South Africa Inc as For For Management Auditors of the Company with Jeanie Roberts as the Designated Auditor 2 Elect Nosipho Siwisa-Damasane as For For Management Director 3 Re-elect Savannah Maziya as Director For For Management 4.1 Re-elect Nomgando Matyumza as For For Management Chairperson of the Audit Committee 4.2 Elect Nosipho Siwisa-Damasane as For For Management Member of the Audit Committee 4.3 Re-elect Ross Gardiner as Member of For For Management the Audit Committee 5 Elect Nosipho Siwisa-Damasane as For For Management Chairperson of the Social and Ethics Committee 6 Approve Remuneration Policy For For Management 7 Place Authorised But Unissued Shares For For Management under Control of Directors 8 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-Executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Peter Bacon as Director For For Management 1.2 Re-elect Reeza Isaacs as Director For For Management 1.3 Re-elect Ian Moir as Director For For Management 1.4 Re-elect Lord Stuart Rose as Director For For Management 1.5 Re-elect Simon Susman as Director For For Management 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 3.1 Re-elect Patrick Allaway as Member of For For Management the Audit Committee 3.2 Re-elect Peter Bacon as Member of the For For Management Audit Committee 3.3 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 3.4 Re-elect Hubert Brody as Member of the For For Management Audit Committee 3.5 Re-elect Andrew Higginson as Member of For For Management the Audit Committee 4 Approve Remuneration Policy For For Management 5.1 Approve Remuneration Paid to Zarina For For Management Bassa from 1 January 2016 to 31 December 2016 5.2 Approve Remuneration Paid to Hubert For For Management Brody from 1 January 2016 to 31 December 2016 5.3 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 January 2017 to 31 December 2017 6 Amend Memorandum of Incorporation For For Management 7 Authorise Repurchase of Issued Share For For Management Capital 8 Approve Financial Assistance to For For Management Related or Inter-related Companies 9 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- ZEDER INVESTMENTS LTD Ticker: ZED Security ID: S9897L100 Meeting Date: AUG 29, 2016 Meeting Type: Special Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company of For For Management the Newco Shares from PSG Corporate Services 2 Approve Waiver of Mandatory Offer For Against Management 3 Approve Share Incentive Scheme For Against Management 1 Authorise Issue of Shares to Directors For Against Management and Prescribed Officers Pursuant to the Share Incentive Scheme 2 Authorise Issue of Shares to PSG For For Management Corporate Services -------------------------------------------------------------------------------- ZEDER INVESTMENTS LTD Ticker: ZED Security ID: S9897L100 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Wynand Greeff as Director For For Management 1.2 Elect Nonhlanhla Mjoli-Mncube as For For Management Director 2.1 Re-elect George Eksteen as Director For For Management 2.2 Re-elect Jannie Mouton as Director For For Management 2.3 Re-elect Piet Mouton as Director For For Management 3.1 Re-elect George Eksteen as Member of For For Management the Audit and Risk Committee 3.2 Elect Nonhlanhla Mjoli-Mncube as For For Management Member of the Audit and Risk Committee 3.3 Re-elect Chris Otto as Member of the For For Management Audit and Risk Committee 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 5 Approve Remuneration Policy For Against Management 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Remuneration of Non-executive For For Management Directors 8.1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 8.2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 9 Authorise Repurchase of Issued Share For For Management Capital ========================= SPDR S&P Global Dividend ETF ========================= ABERDEEN ASSET MANAGEMENT PLC Ticker: ADN Security ID: G00434111 Meeting Date: FEB 02, 2017 Meeting Type: Annual Record Date: JAN 31, 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 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Julie Chakraverty as Director For For Management 6 Re-elect Martin Gilbert as Director For For Management 7 Re-elect Andrew Laing as Director For For Management 8 Re-elect Rod MacRae as Director For For Management 9 Re-elect Richard Mully as Director For For Management 10 Re-elect Val Rahmani as Director For For Management 11 Re-elect Bill Rattray as Director For For Management 12 Re-elect Jutta af Rosenborg as Director For For Management 13 Re-elect Akira Suzuki as Director For For Management 14 Re-elect Simon Troughton as Director For For Management 15 Re-elect Hugh Young as Director For For Management 16 Re-elect Gerhard Fusenig as Director For For Management 17 Approve Remuneration Report For For Management 18 Approve Remuneration Policy For For Management 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 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 24 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC Ticker: ADN Security ID: G00434111 Meeting Date: JUN 19, 2017 Meeting Type: Court Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC Ticker: ADN Security ID: G00434111 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management All-Share Merger of Standard Life plc and Aberdeen Asset Management plc -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS S.A Ticker: ABE Security ID: E0003D111 Meeting Date: APR 02, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.1 Amend Articles Re: Board Composition, For For Management Meetings and Committees 4.2 Amend Article 29 Re: Distribution of For For Management Dividends 5 Approve Shareholder Remuneration For For Management either in Shares or Cash with a Charge Against Reserves 6.1 Ratify Appointment of and Elect Marina For For Management Serrano Gonzalez as Director 6.2 Ratify Appointment of and Elect For For Management Sandrine Lagumina as Director 6.3 Ratify Appointment of and Elect Enrico For For Management Letta as Director 6.4 Ratify Appointment of and Elect Luis G. For For Management Fortuno as Director 6.5 Ratify Appointment of and Elect For For Management Francisco Javier Brossa Galofre as Director 6.6 Ratify Appointment of and Elect For For Management Director 6.7 Reelect G3T SL as Director For For Management 7 Renew Appointment of Deloitte as For For Management Auditor 8 Advisory Vote on Remuneration Report For For Management 9 Approve Remuneration Policy For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: NOV 03, 2016 Meeting Type: Special Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Potash For For Management Corporation of Saskatchewan Inc. -------------------------------------------------------------------------------- APA GROUP Ticker: APA Security ID: Q0437B100 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven Crane as Director For For Management 2 Elect John Fletcher as Director For For Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management 1.3 Elect Director Richard W. Fisher For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director Glenn H. Hutchins For For Management 1.6 Elect Director William E. Kennard For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director Beth E. Mooney For For Management 1.9 Elect Director Joyce M. Roche For For Management 1.10 Elect Director Matthew K. Rose For For Management 1.11 Elect Director Cynthia B. Taylor For For Management 1.12 Elect Director Laura D'Andrea Tyson For For Management 1.13 Elect Director Geoffrey Y. Yang 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 Report on Indirect Political Against Against Shareholder Contributions 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Amend Proxy Access Right Against Against Shareholder 8 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3 Approve Phantom Stock Option Plan For For Management (2017) and Phantom Stock Grant Plan (2017) 4 Elect Marco Emilio Angelo Patuano as For For Management Director 5 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- AVI LTD Ticker: AVI Security ID: S0808A101 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3 Re-elect Neo Dongwana as Director For For Management 4 Re-elect James Hersov as Director For For Management 5 Re-elect Richard Inskip as Director For For Management 6 Re-elect Michael Koursaris as Director For For Management 7 Re-elect Michael Bosman as Chairman of For For Management the Audit and Risk Committee 8 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 9 Re-elect James Hersov as Member of the For For Management Audit and Risk Committee 10 Approve Fees Payable to the For For Management Non-executive Directors Excluding the Board Chairman and the Foreign Non-executive Director, Adrian Nuhn 11 Approve Fees Payable to the Board For For Management Chairman 12 Approve Fees Payable to the Foreign For For Management Non-executive Director, Adrian Nuhn 13 Approve Fees Payable to the Members of For For Management the Remuneration, Nomination and Appointments Committee 14 Approve Fees Payable to the Members of For For Management the Audit and Risk Committee 15 Approve Fees Payable to the members of For For Management the Social and Ethics Committee 16 Approve Fees Payable to the Chairman For For Management of the Remuneration, Nomination and Appointments Committee 17 Approve Fees Payable to the Chairman For For Management of the Audit and Risk Committee 18 Approve Fees Payable to the Chairman For For Management of the Social and Ethics Committee 19 Authorise Repurchase of Issued Share For For Management Capital 20 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 21 Approve Deferred Bonus Share Plan For For Management 22 Place Authorised but Unissued Shares For For Management under Control of Directors in Terms of the Deferred Bonus Share Plan 23 Approve Revised Executive Share For For Management Incentive Scheme 24 Place Authorised but Unissued Shares For For Management under Control of Directors in Terms of the Revised Executive Share Incentive Scheme 25 Place Authorised but Unissued Shares For For Management under Control of Directors in Terms of the the Out-Performance Scheme 26 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- AXEL SPRINGER SE Ticker: SPR Security ID: D76169115 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For For Management Members Other than Friede Springer for Fiscal 2016 4.2 Approve Discharge of Supervisory Board For For Management Member Friede Springer for Fiscal 2016 5 Elect William Ford to the Supervisory For For Management Board 6 Ratify Ernst and Young GmbH as For For Management Auditors for Fiscal 2017 7 Amend Articles Re: Principles for For For Management Management of the Company 8 Approve Affiliation Agreement with For For Management Einundneunzigste "Media" Vermoegensverwaltungsgesellschaft mbH 9 Approve Affiliation Agreement with For For Management Vierundneunzigste "Media" Vermoegensverwaltungsgesellschaft mbH 10 Approve Affiliation Agreement with For For Management Fuenfundneunzigste "Media" Vermoegensverwaltungsgesellschaft mbH -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir Roger Carr as Director For For Management 6 Re-elect Elizabeth Corley as Director For For Management 7 Re-elect Jerry DeMuro as Director For For Management 8 Re-elect Harriet Green as Director For For Management 9 Re-elect Christopher Grigg as Director For For Management 10 Re-elect Ian King as Director For For Management 11 Re-elect Peter Lynas as Director For For Management 12 Re-elect Paula Reynolds as Director For For Management 13 Re-elect Nicholas Rose as Director For For Management 14 Re-elect Ian Tyler as Director For For Management 15 Elect Charles Woodburn as Director For For Management 16 Reappoint KPMG 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 For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BALOISE HOLDING Ticker: BALN Security ID: H04530202 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 5.20 per Share 4.1 Approve CHF 120,000 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 4.2 Approve Creation of CHF 500,000 Pool For For Management of Capital without Preemptive Rights 5.1a Reelect Andreas Burckhardt as Director For For Management and Board Chairman 5.1b Reelect Andreas Beerli as Director For For Management 5.1c Reelect Georges-Antoine de Boccard as For For Management Director 5.1d Reelect Christoph Gloor as Director For For Management 5.1e Reelect Karin Keller-Sutter as Director For For Management 5.1f Reelect Werner Kummer as Director For For Management 5.1g Reelect Hugo Lasat as Director For For Management 5.1h Reelect Thomas Pleines as Director For For Management 5.1i Reelect Marie-Noelle For For Management Venturi-Zen-Ruffinen as Director 5.1j Elect Thomas von Planta as Director For For Management 5.2a Appoint Georges-Antoine de Boccard as For For Management Member of the Compensation Committee 5.2b Appoint Karin Keller-Sutter as Member For For Management of the Compensation Committee 5.2c Appoint Thomas Pleines as Member of For For Management the Compensation Committee 5.2d Appoint Marie-Noelle For For Management Venturi-Zen-Ruffinen as Member of the Compensation Committee 5.3 Designate Christophe Sarasin as For For Management Independent Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.3 Million 6.2a Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4 Million 6.2b Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 4.7 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Acknowledge Audit Committee Report None None Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Prachet Siridej as Director For For Management 6.2 Elect Singh Tangtatswas as Director For For Management 6.3 Elect Charn Sophonpanich as Director For For Management 6.4 Elect Arun Chirachavala as Director For For Management 6.5 Elect Chartsiri Sophonpanich as For For Management Director 6.6 Elect Thaweelap Rittapirom as Director For For Management 7.1 Elect Charamporn Jotikasthira as For For Management Director 7.2 Elect Chokechai Niljianskul as Director For For Management 8 Acknowledge Remuneration of Directors None None Management 9 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: APR 04, 2017 Meeting Type: Annual/Special Record Date: FEB 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice M. Babiak For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director George A. Cope For For Management 1.4 Elect Director William A. Downe For For Management 1.5 Elect Director Christine A. Edwards For For Management 1.6 Elect Director Martin S. Eichenbaum For For Management 1.7 Elect Director Ronald H. Farmer For For Management 1.8 Elect Director Linda Huber For For Management 1.9 Elect Director Eric R. La Fleche For For Management 1.10 Elect Director Lorraine Mitchelmore For For Management 1.11 Elect Director Philip S. Orsino For For Management 1.12 Elect Director J. Robert S. Prichard For For Management 1.13 Elect Director Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend By-Laws For For Management 4 Fix Maximum Variable Compensation For For Management Ratio For Certain European Union Staff to Comply with Regulatory Requirements 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BERENDSEN PLC Ticker: BRSN Security ID: G1011R108 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 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 James Drummond as Director For For Management 5 Re-elect Kevin Quinn as Director For For Management 6 Re-elect Iain Ferguson as Director For For Management 7 Re-elect Maarit Aarni-Sirvio as For For Management Director 8 Re-elect Lucy Dimes as Director For For Management 9 Re-elect David Lowden as Director For For Management 10 Re-elect Andrew Wood as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as 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 Ordinary For For Management Shares 17 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTMENT TRUST Ticker: CAR.UN Security ID: 134921105 Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Harold Burke For For Management 1.2 Elect Trustee Gina Cody For For Management 1.3 Elect Trustee David Ehrlich For For Management 1.4 Elect Trustee Paul Harris For For Management 1.5 Elect Trustee Thomas Schwartz For For Management 1.6 Elect Trustee David Sloan For For Management 1.7 Elect Trustee Michael Stein For For Management 1.8 Elect Trustee Stanley Swartzman For For Management 1.9 Elect Trustee Elaine Todres For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Declaration of Trust For For Management -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: FEB 13, 2017 # 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 Gary F. Colter 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 SP 1: Adopt a Policy of Withdrawal Against Against Shareholder from Tax Havens or Jurisdictions with Low Tax Rates -------------------------------------------------------------------------------- CANADIAN WESTERN BANK Ticker: CWB Security ID: 13677F101 Meeting Date: MAR 02, 2017 Meeting Type: Annual Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albrecht W.A. Bellstedt For For Management 1.2 Elect Director Andrew J. Bibby For For Management 1.3 Elect Director Christopher H. Fowler For For Management 1.4 Elect Director Linda M.O. Hohol For For Management 1.5 Elect Director Robert A. Manning For For Management 1.6 Elect Director Sarah A. For For Management Morgan-Silvester 1.7 Elect Director Margaret J. Mulligan For For Management 1.8 Elect Director Robert L. Phillips For For Management 1.9 Elect Director Raymond J. Protti For For Management 1.10 Elect Director Ian M. Reid For For Management 1.11 Elect Director H. Sanford Riley For For Management 1.12 Elect Director Alan M. Rowe For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Mitarai, Fujio For For Management 2.2 Elect Director Maeda, Masaya For For Management 2.3 Elect Director Tanaka, Toshizo For For Management 2.4 Elect Director Matsumoto, Shigeyuki For For Management 2.5 Elect Director Homma, Toshio For For Management 2.6 Elect Director Saida, Kunitaro For For Management 2.7 Elect Director Kato, Haruhiko For For Management 3 Appoint Statutory Auditor Yoshida, For For Management Hiroshi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CARILLION PLC Ticker: CLLN Security ID: G1900N101 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 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 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Zafar Khan as Director For For Management 6 Re-elect Keith Cochrane as Director For For Management 7 Re-elect Andrew Dougal as Director For For Management 8 Re-elect Philip Green as Director For For Management 9 Re-elect Alison Horner as Director For For Management 10 Re-elect Richard Howson as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CASTELLUM AB Ticker: CAST Security ID: W2084X107 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6a Receive Financial Statements and None None Management Statutory Reports 6b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 5 Per Share 9 Approve Discharge of Board and For For Management President 10 Amend Articles of Association Re: For For Management Appointment of and Number of Auditors; Number of Board Members; Remuneration for Board and Auditors; Election of Board, Chairman and Auditors 11 Receive Nominating Committees Report None None Management 12 Determine Number of Directors (7) and For For Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 825,000 to the Chairman and SEK 350,000 to the other Board Members; Approve Remuneration for Committee Work 14a Reelect Charlotte Stromberg as Chairman For For Management 14b Reelect Per Berggren as Director For For Management 14c Relect Anna-Karin Hatt as Director For For Management 14d Releect Christer Jacobson as Director For For Management 14e Reelect Nina Linander as Director For For Management 14f Reelect Johan Skoglund as Director For For Management 14g Reelect Christina Karlsson Kazeem For For Management 15 Ratify Deloitte as Auditors For For Management 16 Elect Members of Nominating Committee For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- CHALLENGER LTD Ticker: CGF Security ID: Q22685103 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter Polson as Director For For Management 3 Elect Jonathan Grunzweig as Director For For Management 4 Approve the Remuneration Report For Against Management 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: 1038 Security ID: G2098R102 Meeting Date: MAR 14, 2017 Meeting Type: Special Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consortium Formation Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: 1038 Security ID: G2098R102 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chan Loi Shun as Director For For Management 3.2 Elect Chen Tsien Hua as Director For For Management 3.3 Elect Sng Sow-mei (Poon Sow Mei) as For Against Management Director 3.4 Elect Colin Stevens Russel as Director For Against Management 3.5 Elect Lan Hong Tsung as Director For Against Management 3.6 Elect George Colin Magnus as Director For For Management 3.7 Elect Paul Joseph Tighe as Director For For Management 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares 6 Change English Name and Adopt Chinese For For Management Name as Dual Foreign Name -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: JUN 06, 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 Yan Jianguo as Director For For Management 3b Elect Nip Yun Wing as Director For For Management 3c Elect Chang Ying as Director For For Management 3d Elect Lam Kwong Siu as Director For For Management 3e Elect Fan Hsu Lai Tai, Rita as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor 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 -------------------------------------------------------------------------------- CHUGOKU ELECTRIC POWER CO. INC. Ticker: 9504 Security ID: J07098106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Karita, Tomohide For For Management 2.2 Elect Director Shimizu, Mareshige For For Management 2.3 Elect Director Sakotani, Akira For For Management 2.4 Elect Director Watanabe, Nobuo For For Management 2.5 Elect Director Ogawa, Moriyoshi For For Management 2.6 Elect Director Matsumura, Hideo For For Management 2.7 Elect Director Hirano, Masaki For For Management 2.8 Elect Director Matsuoka, Hideo For For Management 2.9 Elect Director Iwasaki, Akimasa For For Management 2.10 Elect Director Ashitani, Shigeru For For Management 2.11 Elect Director Shigeto, Takafumi For For Management 3 Amend Articles to Separate Ownership Against Against Shareholder of Power Generation and Transmission Businesses 4 Amend Articles to Add Provisions on Against Against Shareholder Process for Resumption of Nuclear Power Generation 5 Amend Articles to Add Provisions on Against Against Shareholder Cost Burden Sharing for Nuclear Accident Prevention 6 Amend Articles to Ban Nuclear Power Against Against Shareholder Generation 7 Amend Articles to Ban Reprocessing of Against Against Shareholder Spent Nuclear Fuels 8 Amend Articles to Ban Construction of Against Against Shareholder Coal-Fired Thermal Power Generation -------------------------------------------------------------------------------- CLOSE BROTHERS GROUP PLC Ticker: CBG Security ID: G22120102 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Strone Macpherson as Director For For Management 5 Re-elect Preben Prebensen as Director For For Management 6 Re-elect Jonathan Howell as Director For For Management 7 Re-elect Elizabeth Lee as Director For For Management 8 Re-elect Oliver Corbett as Director For For Management 9 Re-elect Geoffrey Howe as Director For For Management 10 Re-elect Lesley Jones as Director For For Management 11 Re-elect Bridget Macaskill as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 2 Security ID: Y1660Q104 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Roderick Ian Eddington as For For Management Director 2b Elect Lee Yui Bor as Director For For Management 2c Elect William Elkin Mocatta as Director For For Management 2d Elect Vernon Francis Moore as Director For For Management 2e Elect Cheng Hoi Chuen, Vincent 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 24, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # 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 Leo Melamed For For Management 1j Elect Director Alex J. Pollock For For Management 1k Elect Director John F. Sandner For For Management 1l Elect Director Terry L. Savage For For Management 1m Elect Director William R. Shepard 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: APR 13, 2017 Meeting Type: Annual/Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Transaction with La Banque For Against Management Postale Re: Transfer of Shares of Ciloger 5 Approve Transaction with RTE Re: For Against Management Acquisition of Shares 6 Approve Transaction with Caisse des For For Management Depots Re: Acquisition of Shares Held by the State 7 Approve Remuneration policy of For For Management Jean-Paul Faugere, Chairman 8 Non-Binding Vote on Compensation of For For Management Jean-Paul Faugere, Chairman 9 Approve Remuneration policy of For For Management Frederic Lavenir, CEO 10 Non-Binding Vote on Compensation of For For Management Frederic Lavenir, CEO 11 Reelect Jean-Paul Faugere as Director For For Management 12 Reelect Frederic Lavenir as Director For For Management 13 Reelect Virginie Chapron as Director For Against Management 14 Reelect Sopassure as Director For Against Management 15 Ratify Appointment of Delphine de For Against Management Chaisemartin as Director 16 Reelect Delphine de Chaisemartin as For Against Management Director 17 Reelect Rose-Marie Van Lerberghe as For For Management Director 18 Ratify Appointment of Pauline For Against Management Cornu-Thenard as Director 19 Elect the State as Director For Against Management 20 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Amend Article 1 of Bylaws to Comply For For Management with Legal Changes 24 Amend Article 15 of Bylaws Re: Terms For For Management of Designation of Employee Representatives in the Board of Directors 25 Remove Article 25 of Bylaws Re: For For Management Appointment of Censors 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DEUTSCHE EUROSHOP AG Ticker: DEQ Security ID: D1854M102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve 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 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify BDO AG as Auditors for Fiscal For For Management 2017 6.1 Elect Reiner Strecker to the For For Management Supervisory Board 6.2 Elect Karin Dohm to the Supervisory For For Management Board 6.3 Elect Klaus Striebich to the For For Management Supervisory Board 7 Approve Creation of EUR 11.7 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Amend Articles Re: Supervisory For For Management Board-Related -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Discharge of Management Board For For Management 3.2 Approve Discharge of Supervisory Board For For Management 3.3 Approve Discharge of Auditors For For Management 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Debt Instruments 6 Approve Statement on Remuneration For For Management Policy Applicable to Executive Board 7 Approve Statement on Remuneration For For Management Policy Applicable to Other Corporate Bodies -------------------------------------------------------------------------------- EMERA INCORPORATED Ticker: EMA Security ID: 290876101 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvia D. Chrominska For For Management 1.2 Elect Director Henry E. Demone For For Management 1.3 Elect Director Allan L. Edgeworth For For Management 1.4 Elect Director James D. Eisenhauer For For Management 1.5 Elect Director Christopher G. Huskilson For For Management 1.6 Elect Director B. Lynn Loewen For For Management 1.7 Elect Director John T. McLennan For For Management 1.8 Elect Director Donald A. Pether For For Management 1.9 Elect Director John B. Ramil For For Management 1.10 Elect Director Andrea S. Rosen For For Management 1.11 Elect Director Richard P. Sergel For For Management 1.12 Elect Director M. Jacqueline Sheppard For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.1 Elect Luis Garcia del Rio as Director For For Management 4.2 Reelect Rosa Rodriguez Diaz as Director For For Management 4.3 Reelect Marti Parellada Sabata as For For Management Director 4.4 Reelect Jesus Maximo Pedrosa Ortega as For For Management Director 5 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 6 Advisory Vote on Remuneration Report For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENBRIDGE INCOME FUND HOLDINGS INC. Ticker: ENF Security ID: 29251R105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director J. Richard Bird For For Management 2.2 Elect Director Laura A. Cillis For For Management 2.3 Elect Director Brian E. Frank For For Management 2.4 Elect Director M. George Lewis For For Management 2.5 Elect Director E.F.H. (Harry) Roberts For For Management 2.6 Elect Director Bruce G. Waterman For For Management 2.7 Elect Director John K. Whelen For For Management 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maureen Scannell Bateman For For Management 1b Elect Director Patrick J. Condon For For Management 1c Elect Director Leo P. Denault For For Management 1d Elect Director Kirkland H. Donald For For Management 1e Elect Director Philip L. Frederickson For For Management 1f Elect Director Alexis M. Herman For For Management 1g Elect Director Donald C. Hintz For For Management 1h Elect Director Stuart L. Levenick For For Management 1i Elect Director Blanche Lambert Lincoln For For Management 1j Elect Director Karen A. Puckett For For Management 1k Elect Director W. J. 'Billy' Tauzin 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 Deloitte & Touche LLP as For For Management Auditors 5 Report on Distributed Renewable Against Against Shareholder Generation Resources -------------------------------------------------------------------------------- ESSENTRA PLC Ticker: ESNT Security ID: G3198T105 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 18, 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 Paul Forman as Director For For Management 5 Re-elect Paul Lester as Director For For Management 6 Re-elect Stefan Schellinger as Director For For Management 7 Re-elect Terry Twigger as Director For For Management 8 Re-elect Tommy Breen as Director For For Management 9 Re-elect Lorraine Trainer as Director For For Management 10 Appoint PricewaterhouseCoopers LLP as For For Management 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 Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FIRST CAPITAL REALTY INC. Ticker: FCR Security ID: 31943B100 Meeting Date: MAY 30, 2017 Meeting Type: Annual/Special Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dori J. Segal For For Management 1.2 Elect Director Adam E. Paul For For Management 1.3 Elect Director Jon N. Hagan For For Management 1.4 Elect Director Allan S. Kimberley For For Management 1.5 Elect Director Annalisa King For For Management 1.6 Elect Director Bernard McDonell For For Management 1.7 Elect Director Mia Stark For For Management 1.8 Elect Director Andrea Stephen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Amend Restricted Share Unit Plan For For Management 5 Approve Advance Notice Requirement For For Management -------------------------------------------------------------------------------- FORTIS INC. Ticker: FTS Security ID: 349553107 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracey C. Ball For For Management 1.2 Elect Director Pierre J. Blouin For For Management 1.3 Elect Director Lawrence T. Borgard For For Management 1.4 Elect Director Maura J. Clark For For Management 1.5 Elect Director Margarita K. Dilley For For Management 1.6 Elect Director Ida J. Goodreau For For Management 1.7 Elect Director Douglas J. Haughey For For Management 1.8 Elect Director R. Harry McWatters For For Management 1.9 Elect Director Ronald D. Munkley For For Management 1.10 Elect Director Barry V. Perry For For Management 1.11 Elect Director Joseph L. Welch For For Management 1.12 Elect Director Jo Mark Zurel 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 4 Amend Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FORTUM Security ID: X2978Z118 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.10 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 75,000 for Chairman, EUR 57,000 for Vice Chairman, and EUR 40,000 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Sari Baldauf (Chairman), For For Management Heinz-Werner Binzel, Eva Hamilton, Kim Ignatius, Tapio Kuula and Veli-Matti Reinikkala as Directors; Elect Matti Lievonen and Anja McAlister as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Authorize Reissuance of Repurchased For For Management Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- GAP INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert J. Fisher For For Management 1b Elect Director William S. Fisher For For Management 1c Elect Director Tracy Gardner For For Management 1d Elect Director Brian Goldner For For Management 1e Elect Director Isabella D. Goren For For Management 1f Elect Director Bob L. Martin For For Management 1g Elect Director Jorge P. Montoya For For Management 1h Elect Director Arthur Peck For For Management 1i Elect Director Mayo A. Shattuck, III For For Management 1j Elect Director Katherine Tsang For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Adopt Guidelines for Country Selection Against Against Shareholder -------------------------------------------------------------------------------- GARMIN LTD. Ticker: GRMN Security ID: H2906T109 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Dividends For For Management 4 Approve Discharge of Board and Senior For For Management Management 5.1 Elect Director Donald H. Eller For For Management 5.2 Elect Director Joseph J. Hartnett For For Management 5.3 Elect Director Min H. Kao For For Management 5.4 Elect Director Charles W. Peffer For For Management 5.5 Elect Director Clifton A. Pemble For For Management 5.6 Elect Director Rebecca R. Tilden For For Management 6 Elect Min H. Kao as Board Chairman For For Management 7.1 Appoint Donald H. Eller as Member of For For Management the Compensation Committee 7.2 Appoint Joseph J. Hartnett as Member For For Management of the Compensation Committee 7.3 Appoint Charles W. Peffer as Member of For For Management the Compensation Committee 7.4 Appoint Rebecca R. Tilden as Member of For For Management the Compensation Committee 8 Designate Reiss + Preuss LLP as For For Management Independent Proxy 9 Ratify Ernst & Young LLP as Auditors For For Management 10 Approve Fiscal Year 2018 Maximum For For Management Aggregate Compensation for the Executive Management 11 Approve Maximum Aggregate Compensation For For Management for the Board of Directors for the Period Between the 2017 AGM and the 2018 AGM 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 -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Emma Walmsley as Director For For Management 5 Elect Dr Vivienne Cox as Director For For Management 6 Elect Dr Patrick Vallance as Director For For Management 7 Re-elect Philip Hampton as Director For For Management 8 Re-elect Sir Roy Anderson as Director For For Management 9 Re-elect Vindi Banga as Director For For Management 10 Re-elect Simon Dingemans as Director For For Management 11 Re-elect Lynn Elsenhans as Director For For Management 12 Re-elect Dr Jesse Goodman as Director For For Management 13 Re-elect Judy Lewent as Director For For Management 14 Re-elect Urs Rohner as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit & Risk Committee For For Management to Fix 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 with 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 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 24 Approve Performance Share Plan For For Management 25 Approve Deferred Annual Bonus Plan For For Management -------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. Ticker: GWO Security ID: 39138C106 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board from For For Management Twenty to Twenty-one 2.1 Elect Director Deborah J. Barrett For For Management 2.2 Elect Director Marcel R. Coutu For For Management 2.3 Elect Director Andre Desmarais For Withhold Management 2.4 Elect Director Paul Desmarais, Jr. For Withhold Management 2.5 Elect Director Gary A. Doer For For Management 2.6 Elect Director David G. Fuller For For Management 2.7 Elect Director Claude Genereux For Withhold Management 2.8 Elect Director Chaviva M. Hosek For For Management 2.9 Elect Director J. David A. Jackson For For Management 2.10 Elect Director Paul A. Mahon For For Management 2.11 Elect Director Susan J. McArthur For For Management 2.12 Elect Director R. Jeffrey Orr For Withhold Management 2.13 Elect Director Rima Qureshi For For Management 2.14 Elect Director Donald M. Raymond For For Management 2.15 Elect Director Henri-Paul Rousseau For Withhold Management 2.16 Elect Director T. Timothy Ryan For For Management 2.17 Elect Director Jerome J. Selitto For For Management 2.18 Elect Director James M. Singh For For Management 2.19 Elect Director Gregory D. Tretiak For Withhold Management 2.20 Elect Director Siim A. Vanaselja For For Management 2.21 Elect Director Brian E. Walsh For Withhold Management 3 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 270 Security ID: Y2929L100 Meeting Date: MAR 20, 2017 Meeting Type: Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition, Specific Mandate, For For Management Sale and Purchase Agreement and Related Transactions 2 Elect Cai Yong as Director For For Management -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Tsang Hon Nam as Director For For Management 3.2 Elect Zhao Chunxiao as Director For For Management 3.3 Elect Fung Daniel Richard as Director For Against Management 3.4 Elect Cheng Mo Chi, Moses 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HM B Security ID: W41422101 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Receive President's Report None None Management 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of For For Management Meeting 7 Acknowledge Proper Convening of Meeting For For Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Statement, and None None Management Statement By Chairman of Audit Committee 8c Receive Board's Report None None Management 8d Receive Nominating Committee's Report None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 9.75 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.7 Million for Chairman, and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12.1 Reelect Stina Bergfors as Director For For Management 12.2 Reelect Anders Dahlvig as Director For For Management 12.3 Reelect Lena Patriksson Keller as For For Management Director 12.4 Reelect Stefan Persson (Chairman) as For For Management Director 12.5 Reelect Christian Sievert as Director For For Management 12.6 Reelect Erica Wiking Hager as Director For For Management 12.7 Reelect Niklas Zennstrom as Director For For Management 13 Ratify Ernst & Young as Auditors For For Management 14 Authorize Chairman of Board and For Against Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16.1 Adopt a Zero Vision Regarding Anorexia None Against Shareholder Within the Industry 16.2 Instruct the Board to Appoint a None Against Shareholder Working Group to Realize This Zero Vision on Anorexia 16.3 Instruct the Board to Yearly Report to None Against Shareholder the AGM in Writing the Progress Concerning Anorexia Within the Industry 16.4 Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 16.5 Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 16.6 Require the Results from the Working None Against Shareholder Group Concerning Item 16.5 to be Reported to the AGM 16.7 Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 16.8 Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 16.9 Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for a Change in the Rules in the Area Regarding Invoicing 16.10 Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 16.11 Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 16.12 Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 16.13 Instruct the Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to Need of Abolishment of Law Allowing Possibility of So-Called Graduated Voting Rights 17.1 Amend Articles of Association: Both None For Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 17.2 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 18 Close Meeting None None Management -------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Ticker: HE Security ID: 419870100 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Y. Fowler For For Management 1.2 Elect Director Keith P. Russell For For Management 1.3 Elect Director Barry K. Taniguchi For For Management 1.4 Elect Director Richard J. Dahl 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 Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 01, 2017 Meeting Type: Annual Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Randy A. Foutch For Against Management 1b Elect Director Hans Helmerich For For Management 1c Elect Director John W. Lindsay For For Management 1d Elect Director Paula Marshall For Against Management 1e Elect Director Thomas A. Petrie For For Management 1f Elect Director Donald F. Robillard, Jr. For For Management 1g Elect Director Edward B. Rust, Jr. For Against Management 1h Elect Director John D. Zeglis 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 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sze Man Bok as Director For For Management 4 Elect Hui Lin Chit as Director For For Management 5 Elect Hung Ching Shan as Director For For Management 6 Elect Xu Chun Man as Director For For Management 7 Elect Li Wai Leung as Director For For Management 8 Elect Chan Henry as Director For Against Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Irene Yun Lien Lee as Director For For Management 2.2 Elect Philip Yan Hok Fan as Director For For Management 2.3 Elect Hans Michael Jebsen as Director For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IGM FINANCIAL INC. Ticker: IGM Security ID: 449586106 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Jeffrey R. Carney For For Management 1.3 Elect Director Marcel R. Coutu For For Management 1.4 Elect Director Andre Desmarais For Withhold Management 1.5 Elect Director Paul Desmarais, Jr. For Withhold Management 1.6 Elect Director Gary Doer For For Management 1.7 Elect Director Susan Doniz For For Management 1.8 Elect Director Claude Genereux For Withhold Management 1.9 Elect Director Sharon Hodgson For Withhold Management 1.10 Elect Director Sharon MacLeod For For Management 1.11 Elect Director Susan J. McArthur For For Management 1.12 Elect Director John McCallum For For Management 1.13 Elect Director R. Jeffrey Orr For Withhold Management 1.14 Elect Director Jacques Parisien For Withhold Management 1.15 Elect Director Henri-Paul Rousseau For For Management 1.16 Elect Director Gregory D. Tretiak For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152114 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Lord Smith of Kelvin as For For Management Director 5 Re-elect Carl-Peter Forster as Director For For Management 6 Re-elect Ross McInnes as Director For For Management 7 Re-elect Birgit Norgaard as Director For For Management 8 Re-elect Mark Selway as Director For For Management 9 Re-elect Isobel Sharp as Director For For Management 10 Re-elect Daniel Shook as Director For For Management 11 Re-elect Bob Stack as Director For For Management 12 Re-elect Roy Twite as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure A Authorise Issue of Equity without For For Management Pre-emptive Rights B Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment C Authorise Market Purchase of Ordinary For For Management Shares D Authorise the Company to Call General For Against Management Meeting with 14 Clear Working Days' Notice -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: AUG 17, 2016 Meeting Type: Special Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Amend Articles Re: Cancellation of For Against Management Voluntary Large Company Regime, Reduction of Authorized Capital and Nominal Value Per Share, and Reflect Other Changes 2b Decrease Share Capital Through For For Management Decrease of Par Value Per Share 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: NOV 10, 2016 Meeting Type: Special Record Date: OCT 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect I. Haaijer to Supervisory Board For For Management 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4a Adopt Financial Statements and For For Management Statutory Reports 4b Receive Report of Supervisory Board None None Management (Non-Voting) 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 1.00 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- LAZARD LTD Ticker: LAZ Security ID: G54050102 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Jacobs For For Management 1.2 Elect Director Michelle Jarrard For For Management 1.3 Elect Director Philip A. Laskawy 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 Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Limit/Prohibit Accelerated Vesting of Against For Shareholder Awards -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Financial Statements and None None Management Statutory Report 2 Note the Appointment of Auditor and None None Management Fixing of Their Remuneration 3.1 Elect William Chan Chak Cheung as For For Management Director 3.2 Elect David Charles Watt as Director For For Management 4.1 Elect Poh Lee Tan as Director For For Management 4.2 Elect Nicholas Charles Allen as For For Management Director 4.3 Elect Ed Chan Yiu Cheong as Director For For Management 4.4 Elect Blair Chilton Pickerell as For For Management Director 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Ticker: MDC Security ID: 552676108 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Mandarich For Withhold Management 1.2 Elect Director Paris G. Reece, III For Withhold Management 1.3 Elect Director David Siegel For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Dolan For For Management 1b Elect Director Trevor A. Edwards For For Management 1c Elect Director Frances D. Fergusson For For Management 1d Elect Director Margaret H. Georgiadis For For Management 1e Elect Director Ann Lewnes For For Management 1f Elect Director Dominic Ng For For Management 1g Elect Director Vasant M. Prabhu For For Management 1h Elect Director Dean A. Scarborough For For Management 1i Elect Director Christopher A. Sinclair For For Management 1j Elect Director Dirk Van de Put For For Management 1k Elect Director Kathy White Loyd 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 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Ticker: MCY Security ID: 589400100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Joseph For For Management 1.2 Elect Director Martha E. Marcon For For Management 1.3 Elect Director Donald R. Spuehler For For Management 1.4 Elect Director Glenn S. Schafer For For Management 1.5 Elect Director Joshua E. Little For For Management 1.6 Elect Director John G. Nackel For For Management 1.7 Elect Director Michael D. Curtius For For Management 1.8 Elect Director Gabriel Tirador For For Management 1.9 Elect Director James G. Ellis 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 -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: OCT 07, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 2016 ESOP For For Management 1 Approve Various Transactions in For For Management Relation to the 2016 MTN BEE Transaction 2 Authorise Specific Repurchase of MTN For For Management Zakhele and MTN Zakhele NVF to Facilitate the MTN Zakhele Unwind and Amend the Existing MTN Tranche 1 Subscription and Call Option Agreement 3 Authorise Future Specific Repurchases For For Management in Terms of the 2016 MTN BEE Transaction 4 Approve Financial Assistance in For For Management Connection with the MTN Zakhele Unwinding Scheme, the 2016 MTN BEE Transaction and the MTN Transaction Agreements 5 Authorise the Initial Specific Issue For For Management of Shares to MTN Zakhele Futhi for Cash 6 Authorise the Additional Specific For For Management Issue of Shares to MTN Zakhele Futhi for Cash 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Financial Assistance in For For Management Connection with the 2016 ESOP -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report of the Supervisory None None Management Board, Corporate Governance Report and Remuneration Report for Fiscal 2016 (Non-Voting) 1.2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 8.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Remuneration System for For For Management Management Board Members 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Elect Renata Jungo Bruengger to the For For Management Supervisory Board 9 Approve Creation of EUR 280 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Affiliation Agreement with For For Management Subsidiary MR Infrastructure Investment GmbH 11.1 Approve Affiliation Agreements with For For Management Subsidiary MR Beteiligungen 2. GmbH 11.2 Approve Affiliation Agreement with For For Management Subsidiary MR Beteiligungen 3. GmbH -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # 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 Andre Caille For For Management 1.6 Elect Director Gillian H. Denham For For Management 1.7 Elect Director Richard Fortin For For Management 1.8 Elect Director Jean Houde For For Management 1.9 Elect Director Karen Kinsley For For Management 1.10 Elect Director Julie Payette 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 4 Amend Quorum Requirements For For Management 5 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Ticker: NHI Security ID: 63633D104 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Andrew Adams For Against Management 1b Elect Director Robert A. McCabe, Jr. For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.75 per Share 4 Approve CHF 5.14 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 8.5 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 99 Million 5.3 Approve Remuneration Report For For Management (Non-Binding) 6.1 Reelect Joerg Reinhardt as Director For For Management and Chairman 6.2 Reelect Nancy C. Andrews as Director For For Management 6.3 Reelect Dimitri Azar as Director For For Management 6.4 Reelect Ton Buechner as Director For For Management 6.5 Reelect Srikant Datar as Director For For Management 6.6 Reelect Elizabeth Doherty as Director For For Management 6.7 Reelect Ann Fudge as Director For For Management 6.8 Reelect Pierre Landolt as Director For For Management 6.9 Reelect Andreas von Planta as Director For For Management 6.10 Reelect Charles L. Sawyers as Director For For Management 6.11 Reelect Enrico Vanni as Director For For Management 6.12 Reelect William T. Winters as Director For For Management 6.13 Elect Frans van Houten as Director For For Management 7.1 Appoint Srikant Datar as Member of the For For Management Compensation Committee 7.2 Appoint Ann Fudge as Member of the For For Management Compensation Committee 7.3 Appoint Enrico Vanni as Member of the For For Management Compensation Committee 7.4 Appoint William T. Winters as Member For For Management of the Compensation Committee 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Designate Peter Andreas Zahn as For For Management Independent Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Ticker: ORI Security ID: 680223104 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Hellauer For For Management 1.2 Elect Director Arnold L. Steiner For Withhold Management 1.3 Elect Director Fredricka Taubitz For For Management 1.4 Elect Director Aldo C. Zucaro 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 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LIMITED Ticker: O39 Security ID: Y64248209 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Lee Tih Shih as Director For For Management 2b Elect Quah Wee Ghee as Director For For Management 2c Elect Samuel N. Tsien as Director For For Management 2d Elect Wee Joo Yeow as Director For For Management 3 Approve Final Dividend For For Management 4a Approve Directors' Fees For For Management 4b Approve Issuance of 6,000 Shares to For For Management Each Non-Executive Director for the Year Ended Dec. 31, 2016 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Options and/or Rights For For Management and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 8 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PENNON GROUP PLC Ticker: PNN Security ID: G8295T213 Meeting Date: JUL 01, 2016 Meeting Type: Annual Record Date: JUN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Sir John Parker as Director For For Management 5 Re-elect Martin Angle as Director For For Management 6 Re-elect Neil Cooper as Director For For Management 7 Re-elect Susan Davy as Director For For Management 8 Re-elect Christopher Loughlin as For For Management Director 9 Re-elect Ian McAulay as Director For For Management 10 Re-elect Gill Rider 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 EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- POWER CORPORATION OF CANADA Ticker: POW Security ID: 739239101 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pierre Beaudoin, Marcel R. For Withhold Management Coutu, Andre Desmarais, Paul Desmarais, Jr., Gary Albert Doer, Anthony R. Graham, J. David A. Jackson, Isabelle Marcoux, Christian Noyer, R. Jeffrey Orr, T. Timothy Ryan, Jr., and Emoke J.E. Szathmary as Directors 1.1 Elect Director Pierre Beaudoin For Withhold Management 1.2 Elect Director Marcel R. Coutu For For Management 1.3 Elect Director Andre Desmarais For Withhold Management 1.4 Elect Director Paul Desmarais, Jr. For Withhold Management 1.5 Elect Director Gary Albert Doer For For Management 1.6 Elect Director Anthony R. Graham For For Management 1.7 Elect Director J. David A. Jackson For For Management 1.8 Elect Director Isabelle Marcoux For For Management 1.9 Elect Director Christian Noyer For For Management 1.10 Elect Director R. Jeffrey Orr For Withhold Management 1.11 Elect Director T. Timothy Ryan, Jr. For For Management 1.12 Elect Director Emoke J.E. Szathmary For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 SP 1: Disclose Voting Results Against For Shareholder Separately For Each Class 4 SP 2: Advisory Vote to Ratify Named Against Against Shareholder Executive Officers' Compensation -------------------------------------------------------------------------------- POWER FINANCIAL CORPORATION Ticker: PWF Security ID: 73927C100 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marc A. Bibeau, Andre Desmarais, For Withhold Management Paul Desmarais, Jr., Gary Albert Doer, Gerald Frere, Anthony R. Graham, J. David A. Jackson, R. Jeffrey Orr, Louise Roy, Raymond Royer, T. Timothy Ryan, Jr., and Emoke J.E. Szathmary as Directors 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Andre Desmarais For Withhold Management 1.3 Elect Director Paul Desmarais, Jr. For Withhold Management 1.4 Elect Director Gary Albert Doer For For Management 1.5 Elect Director Gerald Frere For For Management 1.6 Elect Director Anthony R. Graham For For Management 1.7 Elect Director J. David A. Jackson For For Management 1.8 Elect Director R. Jeffrey Orr For For Management 1.9 Elect Director Louise Roy For For Management 1.10 Elect Director Raymond Royer For For Management 1.11 Elect Director T. Timothy Ryan, Jr. For For Management 1.12 Elect Director Emoke J.E. Szathmary For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Adkins For For 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 Armando Zagalo de Lima 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 Amend Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Assess Portfolio Impacts of Policies Against Abstain Shareholder to Meet 2 Degree Scenario -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Ticker: PSPN Security ID: H64687124 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: # 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 Allocation of Income and For For Management Dividends of CHF 3.35 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Luciano Gabriel as Director For For Management 5.2 Reelect Corinne Denzler as Director For For Management 5.3 Reelect Adrian Dudle as Director For For Management 5.4 Reelect Peter Forstmoser as Director For For Management 5.5 Reelect Nathan Hetz as Director For For Management 5.6 Reelect Josef Stadler as Director For For Management 5.7 Reelect Aviram Wertheim as Director For For Management 6 Elect Luciano Gabriel as Board Chairman For For Management 7.1 Appoint Peter Forstmoser as Member of For For Management the Compensation Committee 7.2 Appoint Adrian Dudle as Member of the For For Management Compensation Committee 7.3 Appoint Nathan Hetz as Member of the For For Management Compensation Committee 7.4 Appoint Josef Stadler as Member of the For For Management Compensation Committee 8 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1 Million 9 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.5 Million 10 Ratify Ernst and Young AG as Auditors For For Management 11 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willie A. Deese For For Management 1.2 Elect Director Albert R. Gamper, Jr. For For Management 1.3 Elect Director William V. Hickey For For Management 1.4 Elect Director Ralph Izzo For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director David Lilley For For Management 1.7 Elect Director Thomas A. Renyi For For Management 1.8 Elect Director Hak Cheol (H.C.) Shin For For Management 1.9 Elect Director Richard J. Swift For For Management 1.10 Elect Director Susan Tomasky For For Management 1.11 Elect Director Alfred W. Zollar 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 Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Ticker: REI.UN Security ID: 766910103 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Bonnie Brooks For For Management 1.2 Elect Trustee Clare R. Copeland For For Management 1.3 Elect Trustee Paul Godfrey For For Management 1.4 Elect Trustee Dale H. Lastman For For Management 1.5 Elect Trustee Jane Marshall For For Management 1.6 Elect Trustee Sharon Sallows For For Management 1.7 Elect Trustee Edward Sonshine For For Management 1.8 Elect Trustee Siim A. Vanaselja For For Management 1.9 Elect Trustee Charles M. Winograd For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: FEB 08, 2017 # 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 Richard L. George For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Michael H. McCain For For Management 1.8 Elect Director David McKay For For Management 1.9 Elect Director Heather Munroe-Blum For For Management 1.10 Elect Director Thomas A. Renyi For For Management 1.11 Elect Director Kathleen Taylor For For Management 1.12 Elect Director Bridget A. van Kralingen For For Management 1.13 Elect Director Thierry Vandal For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Adopt a Policy of Withdrawal Against Against Shareholder from Tax Havens or Jurisdictions with Low Tax Rates 5 SP 2: Approve Annual Disclosure of Against Against Shareholder Lobbying-Related Matters 6 SP 3: Approve Simplification and Against Against Shareholder Improvement of the Management Disclosure on Executive Compensation 7 SP 4: Approve Board Size By-Law Against Against Shareholder 8 SP 5: Adopt Proxy Access Bylaw Against Against Shareholder 9 SP 6: Approve Retirement and Severance Against Against Shareholder Agreements 10 SP 7: Approve Placement of Shareholder Against Against Shareholder Proposals in Circular -------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Ticker: SAFT Security ID: 78648T100 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David F. Brussard For Withhold 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 -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 2 Reappoint Ernst & Young Incorporated For For Management as Auditors of the Company with Johanna de Villiers as the Individual and Designated Auditor 3 Elect Paul Hanratty as Director For For Management 4.1 Re-elect Manana Bakane-Tuoane as For For Management Director 4.2 Re-elect Valli Moosa as Director For For Management 4.3 Re-elect Sipho Nkosi as Director For For Management 4.4 Re-elect Lazarus Zim as Director For Against Management 5.1 Re-elect Yegs Ramiah as Director For Against Management 5.2 Elect Heinie Werth as Director For For Management 6.1 Elect Anton Botha as Member of the For For Management Audit Committee 6.2 Elect Paul Hanratty as Member of the For For Management Audit Committee 6.3 Re-elect Karabo Nondumo as Member of For For Management the Audit Committee 6.4 Re-elect Flip Rademeyer as Chairman of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2016 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 2017 until 30 June 2018 B Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act C Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act D Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.96 per Share 4 Approve Auditors' Special Report on For For Management New Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.750 Million 6 Reelect Fabienne Lecorvaisier as For For Management Director 7 Elect Bernard Charles as Director For For Management 8 Elect Melanie Lee as Director For For Management 9 Approve Remuneration Policy for For For Management Chairman of the Board 10 Approve Remuneration Policy for CEO For For Management 11 Non-Binding Vote on Compensation of For For Management Serge Weinberg, Chairman of the Board 12 Non-Binding Vote on Compensation of For For Management Olivier Brandicourt, CEO 13 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 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 1.289 Billion 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 18 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Amend Article 11 of Bylaws Re: Board For For Management of Directors 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # 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 1.65 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Non-Binding Vote on Compensation of For For Management Denis Kessler, Chairman and CEO 5 Approve Remuneration Policy of Denis For For Management Kessler, Chairman and CEO 6 Reelect Marguerite Berard-Andrieu as For For Management Director 7 Reelect Thierry Derez as Director For For Management 8 Reelect Denis Kessler as Director For For Management 9 Reelect Vanessa Marquette as Director For For Management 10 Reelect Claude Tendil as Director For For Management 11 Elect Malakoff Mederic Assurances as For For Management Director 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 606,635,782 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights but with Binding Priority Rights up to Aggregate Nominal Amount of EUR 151,658,940 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 17 Authorize Capital Increase of Up to For For Management EUR 151,658,940 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize up to 1.5 Million Shares for For For Management Use in Stock Option Plans 22 Authorize up to 3 Million Shares for For For Management Use in Restricted Stock 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 642,082,157.35 25 Amend Article 10 of Bylaws Re: For For Management Employee Shareholders 26 Amend Article 10 of Bylaws Re: For For Management Election of Employee Shareholders Representative 27 Delegate Power to the Board of For For Management Directors to Amend the Bylaws to Comply with New Regulation 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: FEB 01, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015/2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015/2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015/2016 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2016/2017 -------------------------------------------------------------------------------- SINGAPORE POST LIMITED Ticker: S08 Security ID: Y8120Z103 Meeting Date: JUL 14, 2016 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 Simon Claude Israel as Director For For Management 4 Elect Aliza Knox as Director For For Management 5 Elect Soo Nam Chow as Director For For Management 6 Elect Zulkifli Bin Baharudin as For For Management Director 7 Approve Directors' Fees For For Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and Awards For For Management and Issuance of Shares Pursuant to the Share Option Scheme 2012 and Restricted Share Plan 2013 11 Approve Mandate for Interested Person For For Management Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE POST LIMITED Ticker: S08 Security ID: Y8120Z103 Meeting Date: JAN 05, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Shares to For For Management Alibaba Investment Limited -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 29, 2016 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 Christina Hon Kwee Fong For For Management (Christina Ong) as Director 4 Elect Simon Claude Israel as Director For For Management 5 Elect Peter Edward Mason as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the Singtel Performance Share Plan 2012 10 Authorize Share Repurchase Program For For Management 11 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Ticker: Z74 Security ID: Y79985209 Meeting Date: OCT 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of Shares For For Management in Intouch Holdings Public Company Limited, the Proposed Acquisition of Shares in Bharti Telecom Limited, and the Proposed Placement of Shares in Singapore Telecommunications Limited -------------------------------------------------------------------------------- SINO LAND COMPANY LTD. Ticker: 83 Security ID: Y80267126 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Daryl Ng Win Kong as Director For Against Management 3.2 Elect Ringo Chan Wing Kwong as Director For Against Management 3.3 Elect Gordon Lee Ching Keung as For Against Management Director 3.4 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 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKA B Security ID: W83567110 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's and President's None None Management Report 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 8.25 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.04 Million for Chairman and SEK 680,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14a Reelect Johan Karlstrom as Director For For Management 14b Reelect Par Boman as Director For For Management 14c Reelect John Carrig as Director For For Management 14d Reelect Nina Linander as Director For For Management 14e Reelect Fredrik Lundberg as Director For Against Management 14f Reelect Jayne McGivern as Director For For Management 14g Reelect Charlotte Stromberg as Director For For Management 14h Reelect Hans Biorck as Director For For Management 14i Elect Catherine Marcus as Director For For Management 14j Reelect Hans Biorck as Chairman of the For For Management Board 15 Ratify EY as Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17a Authorize Repurchase of up to 3 For For Management Million Series B Shares to Fund Skanska Employee Ownership Program (Seop 4) 17b Approve Transfer of up to 763,000 For For Management Series B Shares to Cover Certain Costs Related to Employee Ownership Program 18 Close Meeting None None Management -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jane Wilson as Director For For Management 2 Elect Philip Dubois as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Long Term Incentives for For For Management Colin Goldschmidt, Managing Director and Chief Executive Officer of the Company 5 Approve the Long Term Incentives for For For Management Chris Wilks, Finance Director and Chief Financial Officer of the Company -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 2.1 Elect Geraldine Fraser-Moleketi as For For Management Director 2.2 Elect Gesina Kennealy as Director For For Management 2.3 Elect Jacko Maree as Director For For Management 2.4 Elect Nomgando Matyumza as Director For For Management 2.5 Re-elect Andre Parker as Director For For Management 2.6 Re-elect Swazi Tshabalala as Director For For Management 2.7 Elect John Vice 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 Approve Remuneration Policy For For Management 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 IT Committee For For Management Chairman 7.9.2 Approve Fees of Group IT Committee For For Management 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 to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Stephen Geoffrey Miller as For Against Management Director 3 Elect Teo Ek Tor as Director For For Management 4 Elect Lim Ming Seong as Director For Against Management 5 Approve Directors' Fees For For Management 6 Approve Final Dividend For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For For Management of Shares Under the StarHub Performance Share Plan 2014 and/or the StarHub Restricted Stock Plan 2014 -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 12, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 16 Security ID: Y82594121 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Kwok Kai-wang, Christopher as For For Management Director 3.1b Elect Kwok Ping-luen, Raymond as For For Management Director 3.1c Elect Lee Shau-kee as Director For For Management 3.1d Elect Wong Chik-wing, Mike as Director For For Management 3.1e Elect Yip Dicky Peter as Director For For Management 3.1f Elect Wong Yue-chim, Richard as For For Management Director 3.1g Elect Fung Kwok-lun, William as For For Management Director 3.1h Elect Leung Nai-pang, Norman as For For Management Director 3.1i Elect Leung Kui-king, Donald as For For Management Director 3.1j Elect Kwan Cheuk-yin, William as For For Management Director 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 -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker: SPSN Security ID: H8403W107 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: # 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 Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income For For Management 5 Approve Dividends of CHF 3.70 per For For Management Share from Capital Contribution Reserves 6.1 Approve Maximum Remuneration of Board For For Management of Directors for 2017 Fiscal Year in the Amount of CHF 1.6 Million 6.2 Approve Maximum Fixed and Variable For Against Management Remuneration of Executive Committee for 2017 Fiscal Year in the Amount of CHF 8.3 Million 7.1.1 Reelect Elisabeth Bourqui as Director For For Management 7.1.2 Reelect Christopher Chambers as For For Management Director 7.1.3 Reelect Markus Graf as Director For For Management 7.1.4 Reelect Rudolf Huber as Director For For Management 7.1.5 Reelect Mario Seris as Director For For Management 7.1.6 Reelect Klaus Wecken as Director For For Management 7.1.7 Reelect Hans Peter Wehrli as Director For For Management 7.2 Reelect Hans Peter Wehrli as Board For For Management Chairman 7.3.1 Appoint Elisabeth Bourqui as Member of For For Management the Compensation Committee 7.3.2 Appoint Christopher Chambers as Member For For Management of the Compensation Committee 7.3.3 Appoint Mario Seris as Member of the For For Management Compensation Committee 7.4 Designate Paul Wiesli as Independent For For Management Proxy 7.5 Ratify KPMG AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: G86838128 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Peter Gershon as Director For For Management 5 Re-elect Javed Ahmed as Director For For Management 6 Re-elect Nick Hampton as Director For For Management 7 Re-elect Liz Airey as Director For For Management 8 Re-elect William Camp as Director For For Management 9 Re-elect Paul Forman as Director For For Management 10 Elect Lars Frederiksen as Director For For Management 11 Re-elect Douglas Hurt as Director For For Management 12 Re-elect Anne Minto as Director For For Management 13 Re-elect Dr Ajai Puri as Director For For Management 14 Elect Sybella Stanley as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of the For For Management Company by TechnipFMC 2 Remove Double-Voting Rights for For For Management Long-Term Registered Shareholders 3 Authorize Dissolution Without For For Management Liquidation of the Company 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: 87971M996 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. H. (Dick) Auchinleck For For Management 1.2 Elect Director Raymond T. Chan For For Management 1.3 Elect Director Stockwell Day For For Management 1.4 Elect Director Lisa de Wilde For For Management 1.5 Elect Director Darren Entwistle For For Management 1.6 Elect Director Mary Jo Haddad For For Management 1.7 Elect Director Kathy Kinloch For For Management 1.8 Elect Director John S. Lacey For For Management 1.9 Elect Director William (Bill) A. For For Management MacKinnon 1.10 Elect Director John Manley For For Management 1.11 Elect Director Sarabjit (Sabi) S. For For Management Marwah 1.12 Elect Director Claude Mongeau For For Management 1.13 Elect Director David L. Mowat 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 -------------------------------------------------------------------------------- THE BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: FEB 07, 2017 # 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 William R. Fatt For For Management 1.6 Elect Director Tiff Macklem For For Management 1.7 Elect Director Thomas C. O'Neill For For Management 1.8 Elect Director Eduardo Pacheco 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 SP1: Adopt a Policy of Withdrawal from Against Against Shareholder Tax Havens or Low Tax Jurisdictions -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 06, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2016 2 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint P Farrand as the Designated Partner 3 Re-elect Sam Abrahams as Director For For Management 4 Re-elect Michael Lewis as Director For For Management 5 Re-elect Fatima Abrahams as Director For For Management 6 Elect Graham Davin as Director For For Management 7 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 8 Elect Tumi Makgabo-Fiskerstrand as For For Management Member of the Audit Committee 9 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 10 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 11 Elect David Friedland as Member of the For For Management Audit Committee 12 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation 13 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juanita Powell Baranco For For Management 1b Elect Director Jon A. Boscia For For Management 1c Elect Director Henry A. 'Hal' Clark, For For Management III 1d Elect Director Thomas A. Fanning For For Management 1e Elect Director David J. Grain For For Management 1f Elect Director Veronica M. Hagen For For Management 1g Elect Director Warren A. Hood, Jr. For For Management 1h Elect Director Linda P. Hudson For For Management 1i Elect Director Donald M. James For For Management 1j Elect Director John D. Johns For For Management 1k Elect Director Dale E. Klein For For Management 1l Elect Director William G. Smith, Jr. For For Management 1m Elect Director Steven R. Specker For For Management 1n Elect Director Larry D. Thompson For For Management 1o Elect Director E. Jenner Wood, III For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Report on Strategy for Aligning with 2 Against For Shareholder Degree Scenario -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 07, 2017 Meeting Type: Annual Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Phinda Madi as Director For For Management 1.2 Re-elect Harish Mehta as Director For For Management 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Gavin Kruger as the Designated Auditor 3.1 Re-elect Christopher Wells as Chairman For For Management of the Audit Committee 3.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 3.3 Re-elect Marang Mashologu as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 5 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 1 Amend Memorandum of Incorporation For For Management 2 Approve Financial Assistance in Terms For Against Management of Section 45 of the Companies Act 3 Approve Non-executive Directors' Fees For For Management 1 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD. Ticker: 4 Security ID: Y8800U127 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stephen Tin Hoi Ng as Director For For Management 2b Elect Doreen Yuk Fong Lee as Director For For Management 2c Elect Vincent Kang Fang as Director For For Management 2d Elect David Muir Turnbull as Director For For Management 3a Approve Increase in Rate of Annual Fee For For Management Payable to Chairman of the Company 3b Approve Increase in Rate of Annual Fee For For Management Payable to Directors Other than the Chairman 3c Approve Increase in Rate of Annual Fee For For Management Payable to Audit Committee Members 3d Approve Annual Fee Payable to the For For Management Remuneration Committee Members 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 -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: NOV 23, 2016 Meeting Type: Annual Record Date: OCT 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For For Management 1.2 Elect Director Stephen W. Bergstrom For For Management 1.3 Elect Director Stephen I. Chazen For For Management 1.4 Elect Director Kathleen B. Cooper For For Management 1.5 Elect Director Peter A. Ragauss For For Management 1.6 Elect Director Scott D. Sheffield For For Management 1.7 Elect Director Murray D. Smith For For Management 1.8 Elect Director William H. Spence For For Management 1.9 Elect Director Janice D. Stoney 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 -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 26, 2017 Meeting Type: Annual/Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.45 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Patricia Barbizet as Director For For Management 7 Reelect Marie-Christine For For Management Coisne-Roquette as Director 8 Elect Mark Cutifani as Director For For Management 9 Elect Carlos Tavares as Director For For Management 10 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 11 Non-Binding Vote on Compensation of For For Management Patrick Pouyanne, CEO and Chairman 12 Approve Remuneration Policy of For For Management Chairman and CEO 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 26 June 2016 2.1 Re-elect Anthony Taylor as Director For For Management 2.2 Re-elect Robert Dow as Director For For Management 2.3 Re-elect Khutso Mampeule as Director For For Management 2.4 Elect Douglas Dare as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Issued Share For For Management Capital 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise Their Remuneration 6 Approve Remuneration of Non-executive For For Management Directors 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Robert Dow as Member of the For For Management Audit Committee 7.3 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For Against Management 9 Approve Social and Ethics Committee For For Management Report 10.1 Re-elect Michael Thompson as Member of For For Management the Social and Ethics Committee 10.2 Re-elect Thandi Ndlovu as Member of For For Management the Social and Ethics Committee 10.3 Re-elect David Pfaff as Member of the For For Management Social and Ethics Committee 11 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Ticker: TUP Security ID: 899896104 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Bertini For For Management 1.2 Elect Director Susan M. Cameron For For Management 1.3 Elect Director Kriss Cloninger, III For For Management 1.4 Elect Director Meg Crofton For For Management 1.5 Elect Director E.V. (Rick) Goings For For Management 1.6 Elect Director Angel R. Martinez For For Management 1.7 Elect Director Antonio Monteiro de For For Management Castro 1.8 Elect Director David R. Parker For For Management 1.9 Elect Director Richard T. Riley For For Management 1.10 Elect Director Joyce M. Roche For For Management 1.11 Elect Director M. Anne Szostak For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 10.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions and Acknowledge the Absence of New Transactions 5 Approve Remuneration Policy for For For Management Supervisory Board Members 6 Approve Remuneration Policy for For For Management Chairman of the Management Board 7 Approve Remuneration Policy for For For Management Management Board Members 8 Non-Binding Vote on Compensation of For For Management Christophe Cuvillier, Chairman of the Management Board 9 Non-Binding Vote on Compensation of For For Management Olivier Bossard, Fabrice Mouchel, Astrid Panosyan, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board 10 Reelect Dagmar Kollmann as Supervisory For For Management Board Member 11 Elect Phllippe Collombel as For For Management Supervisory Board Member 12 Elect Colin Dyer as Supervisory Board For For Management Member 13 Elect Roderick Munsters as Supervisory For For Management Board Member 14 Renew Appointment of Ernst and Young For For Management Audit as Auditor 15 Renew Appointment of Deloitte et For For Management Associes as Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18-19 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans Reserved for Employees and Executive Officers of the Company 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Mark T. Bertolini For For Management 1.3 Elect Director Richard L. Carrion For For Management 1.4 Elect Director Melanie L. Healey For For Management 1.5 Elect Director M. Frances Keeth For For Management 1.6 Elect Director Karl-Ludwig Kley For For Management 1.7 Elect Director Lowell C. McAdam For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Rodney E. Slater For For Management 1.10 Elect Director Kathryn A. Tesija For For Management 1.11 Elect Director Gregory D. Wasson For For Management 1.12 Elect Director Gregory G. Weaver 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 Approve Omnibus Stock Plan For For Management 6 Establish Board Committee on Human Against Against Shareholder Rights 7 Report on Feasibility of Adopting GHG Against For Shareholder Emissions Targets 8 Amend Bylaws - Call Special Meetings Against Against Shareholder 9 Amend Clawback Policy Against Against Shareholder 10 Stock Retention/Holding Period Against Against Shareholder 11 Limit Matching Contributions to Against Against Shareholder Executive Retirement Plans -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Ticker: WDR Security ID: 930059100 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharilyn S. Gasaway For For Management 1.2 Elect Director Alan W. Kosloff For For Management 1.3 Elect Director Jerry W. Walton 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 KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Holly Kramer as Director For For Management 2b Elect Siobhan McKenna as Director For For Management 2c Elect Kathee Tesija as Director For For Management 3 Approve the Grant of Performance Share For For Management Rights to Brad Banducci, Managing Director and Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management ====================== SPDR S&P Global Infrastructure ETF ====================== ABERTIS INFRAESTRUCTURAS S.A Ticker: ABE Security ID: E0003D111 Meeting Date: APR 02, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.1 Amend Articles Re: Board Composition, For For Management Meetings and Committees 4.2 Amend Article 29 Re: Distribution of For For Management Dividends 5 Approve Shareholder Remuneration For For Management either in Shares or Cash with a Charge Against Reserves 6.1 Ratify Appointment of and Elect Marina For For Management Serrano Gonzalez as Director 6.2 Ratify Appointment of and Elect For For Management Sandrine Lagumina as Director 6.3 Ratify Appointment of and Elect Enrico For For Management Letta as Director 6.4 Ratify Appointment of and Elect Luis G. For For Management Fortuno as Director 6.5 Ratify Appointment of and Elect For For Management Francisco Javier Brossa Galofre as Director 6.6 Ratify Appointment of and Elect For For Management Director 6.7 Reelect G3T SL as Director For For Management 7 Renew Appointment of Deloitte as For For Management Auditor 8 Advisory Vote on Remuneration Report For For Management 9 Approve Remuneration Policy For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AENA S.A. Ticker: AENA Security ID: E526K0106 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Ratify Appointment of and Elect For Against Management Francisco Javier Martin Ramiro as Director 5.2 Elect Maria Jesus Romero de Avila For Against Management Torrijos as Director 5.3 Elect Alicia Segovia Marco as Director For Against Management 6 Authorize Issuance of Non-Convertible For Against Management Bonds/Debentures and/or Other Debt Securities up to EUR 5 Billion 7 Amend Articles Re: Company Name, For For Management Corporate Purpose, Nationality, Registered Office, Fiscal Year, Annual Statements, Reserves and Distribution of Profits 8 Change Company Name to Aena SME SA For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP Ticker: ADP Security ID: F00882104 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.64 per Share 4 Approve Transaction with the French For For Management State 5 Approve Transaction with the Musee du For For Management Louvre 6 Approve Transaction with the Musee For For Management d'Orsay and the Musee de l'Orangerie 7 Approve Transaction with Media For For Management Aeroports de Paris 8 Approve Transaction with SNCF Mobilite For For Management 9 Approve Transaction with SNCF Reseau For For Management and the Caisse des Depots et Consignations 10 Approve Transaction with l'Ecole For For Management Nationale Superieure Louis Lumiere 11 Approve Transaction with Chateau du For For Management Musee et du Domaine National de Versailles 12 Approve Transaction with Atout France For For Management 13 Approve Transaction with RATP and STIF For For Management 14 Approve Transaction with Societe de For For Management distribution Aeroportuaire 15 Approve Transaction with Paris Musees For For Management 16 Approve Transaction with the For For Management Groupement d'Interet Public Paris2024 17 Approve Transaction with Groupe Vinci For For Management 18 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 19 Non-Binding Vote on Compensation of For For Management Augustin de Romanet, Chairman and CEO 20 Non-Binding Vote on Compensation of For For Management Patrick Jeantet, Vice-CEO 21 Approve Remuneration Policy of For For Management Chairman and CEO 22 Ratify Change Location of Registered For For Management Office to, 1 Rue de France, 93290, Tremblay en France 23 Amend Articles 1, 13, 14, 15, 16 of For Against Management Bylaws Re: Board of Directors 24 Amend Article 18 of Bylaws to Comply For Against Management with Legal Changes Re: Transactions between Directors and Shareholders 25 Amend Article 20 of Bylaws to Comply For For Management with Legal Changes Re: General Meetings 26 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation 27 Elect Genievre Chaux-Debry as Director For Against Management 28 Elect Michel Massoni as Director For Against Management 29 Elect Muriel Penicaud as Director For Against Management 30 Elect Denis Robin as Director For Against Management 31 Elect Perrine Vidalenche as Director For Against Management 32 Subjected to Approval of Item 23, For Against Management Appoint Gilles Leblanc as Censor 33 Approve Remuneration of Directors and For For Management Censors in the Aggregate Amount of EUR 350,000 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTAGAS LTD. Ticker: ALA Security ID: 021361100 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Catherine M. Best, Victoria A. For For Management Calvert, David W. Cornhill, Allan L. Edgeworth, Daryl H. Gilbert, David M. Harris, Robert B. Hodgins, Phillip R. Knoll, David F. Mackie, and M. Neil McCrank as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director Victoria A. Calvert For For Management 1.3 Elect Director David W. Cornhill For For Management 1.4 Elect Director Allan L. Edgeworth For For Management 1.5 Elect Director Daryl H. Gilbert For For Management 1.6 Elect Director David M. Harris For For Management 1.7 Elect Director Robert B. Hodgins For For Management 1.8 Elect Director Phillip R. Knoll For For Management 1.9 Elect Director David F. Mackie For For Management 1.10 Elect Director M. Neil McCrank For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director David J. Anderson For For Management 1.3 Elect Director J. Barnie Beasley, Jr. For For Management 1.4 Elect Director Ralph D. Crosby, Jr. For For Management 1.5 Elect Director Linda A. Goodspeed For For Management 1.6 Elect Director Thomas E. Hoaglin For For Management 1.7 Elect Director Sandra Beach Lin For For Management 1.8 Elect Director Richard C. Notebaert For For Management 1.9 Elect Director Lionel L. Nowell, III For For Management 1.10 Elect Director Stephen S. Rasmussen For For Management 1.11 Elect Director Oliver G. Richard, III For For Management 1.12 Elect Director Sara Martinez Tucker For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3 Approve Phantom Stock Option Plan For For Management (2017) and Phantom Stock Grant Plan (2017) 4 Elect Marco Emilio Angelo Patuano as For For Management Director 5 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213146 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Henry van der Heyden as Director For For Management 2 Elect Michelle Guthrie as Director For For Management 3 Elect Christine Spring as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors 5 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- BBA AVIATION PLC Ticker: BBA Security ID: G08932165 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Nigel Rudd as Director For For Management 4 Re-elect Wayne Edmunds as Director For For Management 5 Re-elect Peter Edwards as Director For For Management 6 Re-elect Susan Kilsby as Director For For Management 7 Re-elect Simon Pryce as Director For For Management 8 Re-elect Peter Ratcliffe as Director For For Management 9 Re-elect Peter Ventress as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements and Independent Auditor's Report 4 Approve 2016 Profit Distribution For For Management Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Liu Xuesong as Director, Approve For For Shareholder His Service Contract, and Authorize Board to Fix His Remuneration 6.2 Elect Han Zhiliang as Director, For For Shareholder Approve His Service Contract, and Authorize Board to Fix His Remuneration 6.3 Elect Gao Lijia as Director, Approve For For Shareholder Her Service Contract, and Authorize Board to Fix Her Remuneration 6.4 Elect Gao Shiqing as Director, Approve For For Shareholder His Service Contract, and Authorize Board to Fix His Remuneration 6.5 Elect Yao Yabo as Director, Approve For For Shareholder His Service Contract, and Authorize Board to Fix His Remuneration 6.6 Elect Ma Zheng as Director, Approve For For Shareholder His Service Contract, and Authorize Board to Fix His Remuneration 6.7 Elect Cheng Chi Ming, Brian as For For Shareholder Director, Approve His Service Contract, and Authorize Board to Fix His Remuneration 6.8 Elect Japhet Sebastian Law as For For Shareholder Director, Approve His Service Contract, and Authorize Board to Fix His Remuneration 6.9 Elect Jiang Ruiming as Director, For For Shareholder Approve His Service Contract, and Authorize Board to Fix His Remuneration 6.10 Elect Liu Guibin as Director, Approve For For Shareholder His Service Contract, and Authorize Board to Fix His Remuneration 6.11 Elect Zhang Jiali as Director, Approve For For Shareholder His Service Contract, and Authorize Board to Fix His Remuneration 7.1 Elect Song Shengli as Supervisor, For For Shareholder Approve His Service Contract, and Authorize Board to Fix His Remuneration 7.2 Elect Dong Ansheng as Supervisor, For For Shareholder Approve His Service Contract, and Authorize Board to Fix His Remuneration 7.3 Elect Wang Xiaolong as Supervisor, For For Shareholder Approve His Service Contract, and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAY 04, 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 Joan Gillman as Director For For Management 5 Elect Stephen Hester as Director For For Management 6 Elect Scott Wheway as Director For For Management 7 Re-elect Rick Haythornthwaite as For For Management Director 8 Re-elect Iain Conn as Director For For Management 9 Re-elect Jeff Bell as Director For For Management 10 Re-elect Margherita Della Valle as For For Management Director 11 Re-elect Mark Hanafin as Director For For Management 12 Re-elect Mark Hodges as Director For For Management 13 Re-elect Lesley Knox as Director For For Management 14 Re-elect Carlos Pascual as Director For For Management 15 Re-elect Steve Pusey as Director For For Management 16 Appoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Ticker: LNG Security ID: 16411R208 Meeting Date: JAN 31, 2017 Meeting Type: Special Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Ticker: LNG Security ID: 16411R208 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director G. Andrea Botta For For Management 1b Elect Director Jack A. Fusco For For Management 1c Elect Director Vicky A. Bailey For For Management 1d Elect Director Nuno Brandolini For For Management 1e Elect Director Jonathan Christodoro For For Management 1f Elect Director David I. Foley For For Management 1g Elect Director David B. Kilpatrick For For Management 1h Elect Director Samuel Merksamer For For Management 1i Elect Director Donald F. Robillard, Jr. For For Management 1j Elect Director Neal A. Shear For For Management 1k Elect Director Heather R. Zichal For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 384 Security ID: G2109G103 Meeting Date: AUG 16, 2016 Meeting Type: Annual Record Date: AUG 11, 2016 # 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 Zhou Si as Director For For Management 3a2 Elect Li Ching as Director For For Management 3a3 Elect Liu Mingxing as Director For For Management 3a4 Elect Mao Erwan as Director For For Management 3a5 Elect Wong Sin Yue, Cynthia as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors 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 GAS HOLDINGS LTD. Ticker: 384 Security ID: G2109G103 Meeting Date: AUG 16, 2016 Meeting Type: Special Record Date: AUG 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Proposed Acquisition Under the For For Management Amended and Restated Share Purchase Agreement 1b Authorize Board to Deal with All For For Management Matters in Respect of the Proposed Acquisition and the Transactions Under the Amended and Restated Share Purchase Agreement 2 Approve Issuance of Consideration For For Management Shares Under Specific Mandate -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: NOV 28, 2016 Meeting Type: Special Record Date: NOV 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Qianhaiwan Equity Transfer For For Management Agreement and Related Transactions 2 Approve Land Use Rights Confirmation For For Management Contract and Related Transactions -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Li Xiaopeng as Director For For Management 3Ab Elect Wang Hong as Director For For Management 3Ac Elect Hua Li as Director For For Management 3Ad Elect Wang Zhixian as Director For For Management 3Ae Elect Zheng Shaoping as Director For For Management 3Af Elect Shi Wei as Director For For Management 3Ag Elect Bong Shu Ying Francis as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Grant of Options Under the For Against Management Share Option Scheme 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Repurchase of Issued Share For For Management Capital 5D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 02, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 2 Security ID: Y1660Q104 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Roderick Ian Eddington as For For Management Director 2b Elect Lee Yui Bor as Director For For Management 2c Elect William Elkin Mocatta as Director For For Management 2d Elect Vernon Francis Moore as Director For For Management 2e Elect Cheng Hoi Chuen, Vincent 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 -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vincent A. Calarco For For Management 1b Elect Director George Campbell, Jr. For For Management 1c Elect Director Michael J. Del Giudice For For Management 1d Elect Director Ellen V. Futter For For Management 1e Elect Director John F. Killian For For Management 1f Elect Director John McAvoy For For Management 1g Elect Director Armando J. Olivera For For Management 1h Elect Director Michael W. Ranger For For Management 1i Elect Director Linda S. Sanford For For Management 1j Elect Director L. Frederick Sutherland 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 -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: JUL 18, 2016 Meeting Type: Special Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Adopt Chinese For For Management Name -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: OCT 12, 2016 Meeting Type: Special Record Date: OCT 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Financial Services Master For Against Management Agreement and Deposit Transactions, Relevant Annual Caps and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAR 10, 2017 Meeting Type: Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction Agreement and the For For Management Strategic Co-operation Agreement and Related Transactions 2 Elect Feng Boming as Director For Against Management 3 Elect Zhang Wei as Director For Against Management 4 Elect Chen Dong as Director For Against Management 5 Elect Chan Ka Lok as Director For For Management -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 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 Deng Huangjun as Director For For Management 3.1b Elect Xu Zunwu as Director For For Management 3.1c Elect Wong Tin Yau, Kelvin as Director For For Management 3.1d Elect Fan Hsu Lai Tai, Rita as Director For Against Management 3.1e Elect Adrian David Li Man Kiu as For Against Management Director 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against 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 -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: 126153105 Meeting Date: AUG 09, 2016 Meeting Type: Special Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Preliminary Acquisition of AES For For Management Sul Distribuidora Gaucha de Energia S. A. (AES Sul) b Accept Resignation of Licio da Costa For For Management Raimundo and Elect Danilo Ferreira da Silva as Fiscal Council Member -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: 126153105 Meeting Date: FEB 16, 2017 Meeting Type: Special Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Fix Number and Elect Directors For Against Management b Fix Number and Elect Fiscal Council For For Management Members -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: 126153105 Meeting Date: MAR 27, 2017 Meeting Type: Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Conversion of Company's For Against Management Issuer Registration from Category A to Category B and Approve Company's Delisting from the Novo Mercado Segment of the Sao Paulo Stock Exchange 2.1 Appoint BNP Paribas Brasil S.A. To None Against Management Prepare Valuation Report for the Delisting Tender Offer from the Novo Mercado Segment of the Sao Paulo Stock Exchange 2.2 Appoint Banco de Investimento Credit None For Management Suisse (Brasil) S.A. To Prepare Valuation Report for the Delisting Tender Offer from the Novo Mercado Segment of the Sao Paulo Stock Exchange 2.3 Appoint Deutsche Bank S.A. - Banco None Against Management Alemao To Prepare Valuation Report for the Delisting Tender Offer from the Novo Mercado Segment of the Sao Paulo Stock Exchange -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: 126153105 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 b Approve Allocation of Income For For Management c Fix Number of Directors For For Management d.1 Elect Yuhai Hu as Director For Against Management d.2 Elect Daobiao Chen as Director For Against Management d.3 Elect Yan Qu as Director For Against Management d.4 Elect Yumeng Zhao as Director For Against Management d.5 Elect Andre Dorf as Director For For Management d.6 Elect Antonio Kandir as Director For For Management d.7 Elect Marcelo Amaral Moraes as Director For For Management e.1 Elect Yuehui Pan as Fiscal Council For For Management Member and Chenggang Liu as Alternate e.2 Elect Ran Zhang as Fiscal Council For For Management Member and Jia Jia as Alternate e.3 Elect Ricardo Florence dos Santos as For For Management Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate f Approve Remuneration of Company's For Against Management Management g Approve Remuneration of Fiscal Council For For Management Members h Rectify and Ratify Remuneration of For For Management Company's Management for 2016 i Amend Articles For For Management j Consolidate Bylaws For For Management -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Barr For For Management 1.2 Elect Director Helen E. Dragas For For Management 1.3 Elect Director James O. Ellis, Jr. For For Management 1.4 Elect Director Thomas F. Farrell, II For For Management 1.5 Elect Director John W. Harris For For Management 1.6 Elect Director Ronald W. Jibson For For Management 1.7 Elect Director Mark J. Kington For For Management 1.8 Elect Director Joseph M. Rigby For For Management 1.9 Elect Director Pamela J. Royal For For Management 1.10 Elect Director Robert H. Spilman, Jr. For For Management 1.11 Elect Director Susan N. Story For For Management 1.12 Elect Director Michael E. Szymanczyk 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 One Year Management 5 Change Company Name to Dominion For For Management Energy, Inc. 6 Report on Lobbying Payments and Policy Against Abstain Shareholder 7 Require Director Nominee with Against Against Shareholder Environmental Experience 8 Assess Portfolio Impacts of Policies Against For Shareholder to Meet 2 Degree Scenario 9 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Angelakis For For Management 1.2 Elect Director Michael G. Browning For For Management 1.3 Elect Director Theodore F. Craver, Jr. For For Management 1.4 Elect Director Daniel R. DiMicco For For Management 1.5 Elect Director John H. Forsgren For For Management 1.6 Elect Director Lynn J. Good For For Management 1.7 Elect Director John T. Herron For For Management 1.8 Elect Director James B. Hyler, Jr. For For Management 1.9 Elect Director William E. Kennard For For Management 1.10 Elect Director E. Marie McKee For For Management 1.11 Elect Director Charles W. Moorman, IV For For Management 1.12 Elect Director Carlos A. Saladrigas For For Management 1.13 Elect Director Thomas E. Skains For For Management 1.14 Elect Director William E. Webster, 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Report on Lobbying Expenses Against Against Shareholder 7 Assess Portfolio Impacts of Policies Against Against Shareholder to Meet 2 Degree Scenario 8 Report on the Public Health Risk of Against Against Shareholder Dukes Energy's Coal Use -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.21 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2017 5.3 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the First Quarter of Fiscal 2018 6 Change Location of Registered Office For For Management to Essen, Germany 7.1 Approve Affiliation Agreement with For For Management Subsidiary E.ON Gruga Geschaeftsfuehrungsgesellschaft mbH 7.2 Approve Affiliation Agreement with For For Management Subsidiary E.ON Fuenfundzwanzigste Verwaltungs GmbH 8 Approve Creation of EUR 460 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares and Use of Financial Derivatives when Repurchasing Shares -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vanessa C.L. Chang For For Management 1.2 Elect Director Louis Hernandez, Jr. For For Management 1.3 Elect Director James T. Morris For For Management 1.4 Elect Director Pedro J. Pizarro For For Management 1.5 Elect Director Linda G. Stuntz For For Management 1.6 Elect Director William P. Sullivan For For Management 1.7 Elect Director Ellen O. Tauscher For For Management 1.8 Elect Director Peter J. Taylor For For Management 1.9 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: ENDESA-CH Security ID: 29244T101 Meeting Date: OCT 04, 2016 Meeting Type: Special Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Enel Generacion For For Management Chile SA; Amend Article 1 2 Amend Item 3 of Article 14 Re: Summon For For Management of Extraordinary Board Meetings 3 Adopt All Necessary Agreements to For For Management Execute Resolutions Regarding Article Reform -------------------------------------------------------------------------------- ENAV S.P.A. Ticker: ENAV Security ID: T3R4KN103 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at Nine None For Shareholder 4 Fix Board Terms for Directors None For Shareholder 5.1 Slate Submitted by Ministry of Economy None Did Not Vote Shareholder and Finance 5.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 6 Elect Roberto Scaramella as Board Chair None For Shareholder 7 Approve Remuneration of Directors None For Shareholder 8 Appoint Alternate Internal Statutory For Against Management Auditor 9 Approve Internal Auditors' Remuneration None For Shareholder 10 Approve Remuneration Policy For For Management 11 Approve Restricted Stock Plan For For Management 12 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with the For For Management Merger 2 Amend By-Law No.1 For For Management -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela L. Carter For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Marcel R. Coutu For For Management 1.4 Elect Director Gregory L. Ebel For For Management 1.5 Elect Director J. Herb England For For Management 1.6 Elect Director Charles W. Fischer For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director Michael McShane For For Management 1.9 Elect Director Al Monaco For For Management 1.10 Elect Director Michael E.J. Phelps For For Management 1.11 Elect Director Rebecca B. Roberts For For Management 1.12 Elect Director Dan C. Tutcher For For Management 1.13 Elect Director Catherine L. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Prepare a Report Detailing Due Against Against Shareholder Diligence Process to Identify And Address Social And Environmental Risks When Reviewing Potential Acquisitions -------------------------------------------------------------------------------- ENDESA AMERICAS SA Ticker: ENDESA-AM Security ID: 29261D104 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor I Approve Related-Party Transaction Re: For Against Management Merger by Absorption of Endesa Americas SA and Chilectra Americas SA into Enersis Americas SA II Approve Merger by Absorption of Endesa For Against Management Americas and Chilectra Americas by Enersis Americas; Approve Background Information, Terms and Conditions of Merger III Receive Report on Agreements on Other None None Management Related-Party Transactions Other than Merger Held During Period Since Last Shareholders' Meeting of Endesa Americas Indicating Directors that Approved Them -------------------------------------------------------------------------------- ENEL AMERICAS S.A. Ticker: ENELAM Security ID: 29274F104 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: MAR 24, 2017 # 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 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget for FY 2017 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Cancellation of Company's For For Management Shares Acquired as Result of Merger with Endesa Americas and Chilectra Americas into Enel Americas and Resulting Reduction of Share Capital from CLP 4.62 Trillion to CLP 4.53 Trillion 2 Amend Article 5 and First Transitory For For Management Article Re: Currency Change 3 Amend Articles 15 and 16 For For Management 4 Receive Report Regarding Related-Party None None Management Transactions Entered into During Period Since Last Shareholders' Meeting of Enel Americas 5 Adopt Agreements to Carry out Proposed For For Management Changes to Bylaws and Granting of Powers to Carry Forward Resolutions Adopted by General Meeting -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Fix Number of Directors For For Management 5 Fix Board Terms for Directors For For Management 6.1 Slate Submitted by the Italian None Did Not Vote Shareholder Ministry of Economy And Finance 6.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 7 Elect Patrizia Grieco as Board Chair None For Shareholder 8 Approve Remuneration of Directors None For Shareholder 9 Approve 2017 Monetary Long-Term For For Management Incentive Plan 10 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- ENERSIS AMERICAS SA Ticker: ENERSIS-AM Security ID: 29274F104 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor I Approve Related-Party Transaction Re: For Against Management Merger by Absorption of Endesa Americas SA and Chilectra Americas SA into Enersis Americas SA II Approve Merger by Absorption of Endesa For Against Management Americas and Chilectra Americas by Enersis Americas; Approve Background Information, Terms and Conditions of Merger III Receive Report on Agreements on Other None None Management Related-Party Transactions Other than Merger Held During Period Since Last Shareholders' Meeting of Endesa Americas Indicating Directors that Approved Them -------------------------------------------------------------------------------- ENERSIS CHILE S.A. Ticker: ENERSIS-CH Security ID: 29278D105 Meeting Date: OCT 04, 2016 Meeting Type: Special Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Enel Chile SA; For For Management Amend Article 1 2 Amend Article 4 For For Management 3 Amend Article 43 For For Management 4 Remove Transitory Articles 2, 4, 5, 6, For For Management 7, 9 and 10 5 Adopt All Necessary Agreements to For For Management Carry out Proposed Article Reform; Grant Powers to Execute Resolutions Adopted by this General Meeting -------------------------------------------------------------------------------- ENGIE Ticker: ENGI Security ID: F7629A107 Meeting Date: MAY 12, 2017 Meeting Type: Annual/Special Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share and an Extra of EUR 0.10 per Share to Long Term Registered Shares 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions; Acknowledge Ongoing Transactions 5 Approve Additional Pension Scheme For For Management Agreement with Isabelle Kocher, CEO 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Ratify Appointment of Patrice Durand For For Management as Director 8 Elect Christophe Aubert as None For Management Representative of Employee Shareholders to the Board 9 Elect Ton Willems as Representative of None Against Management Employee Shareholders to the Board 10 Non-Binding Vote on Compensation of For For Management Gerard Mestrallet, Chairman and CEO until May 3, 2016 11 Non-Binding Vote on Compensation of For For Management Isabelle Kocher, Vice CEO until May 3, 2016 12 Non-Binding Vote on Compensation of For For Management Isabelle Kocher, CEO since May 3, 2016 13 Approve Remuneration Policy of For For Management Executive Officers 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 for Employees of International Subsidiaries 16 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EVERSOURCE ENERGY Ticker: ES Security ID: 30040W108 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Clarkeson For For Management 1.2 Elect Director Cotton M. Cleveland For For Management 1.3 Elect Director Sanford Cloud, Jr. For For Management 1.4 Elect Director James S. DiStasio For For Management 1.5 Elect Director Francis A. Doyle For For Management 1.6 Elect Director Charles K. Gifford For For Management 1.7 Elect Director James J. Judge For For Management 1.8 Elect Director Paul A. La Camera For For Management 1.9 Elect Director Kenneth R. Leibler For For Management 1.10 Elect Director William C. Van Faasen For For Management 1.11 Elect Director Frederica M. Williams For For Management 1.12 Elect Director Dennis R. Wraase For For Management 2 Provide Proxy Access Right 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 Amend Omnibus Stock Plan For For Management 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director Christopher M. Crane For For Management 1d Elect Director Yves C. de Balmann For For Management 1e Elect Director Nicholas DeBenedictis For For Management 1f Elect Director Nancy L. Gioia For For Management 1g Elect Director Linda P. Jojo For For Management 1h Elect Director Paul L. Joskow For For Management 1i Elect Director Robert J. Lawless For For Management 1j Elect Director Richard W. Mies For For Management 1k Elect Director John W. Rogers, Jr. For For Management 1l Elect Director Mayo A. Shattuck, III For For Management 1m Elect Director Stephen D. Steinour 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 -------------------------------------------------------------------------------- FLUGHAFEN ZUERICH AG Ticker: FHZN Security ID: H26552135 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Remuneration Report For For Management 5 Approve Discharge of Board of Directors For For Management 6.1 Approve Allocation of Income and For For Management Ordinary Dividends of CHF 3.20 per Share 6.2 Approve Dividends from Capital For For Management Contribution Reserves of CHF 3.20 per Share 7.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1.6 Million 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.4 Million 8.1.1 Reelect Guglielmo Brentel as Director For For Management 8.1.2 Reelect Corine Mauch as Director For For Management 8.1.3 Reelect Andreas Schmid as Director For For Management 8.1.4 Elect Josef Felder as Director For For Management 8.1.5 Elect Stephan Gemkow as Director For For Management 8.2 Elect Andreas Schmid as Board Chairman For For Management 8.3.1 Appoint Vincent Albers as Member of For For Management the Compensation Committee 8.3.2 Appoint Guglielmo Brentel as Member of For For Management the Compensation Committee 8.3.3 Appoint Eveline Saupper as Member of For For Management the Compensation Committee 8.3.4 Appoint Andreas Schmid as Member of For For Management the Compensation Committee 8.4 Designate Marianne Sieger as For For Management Independent Proxy 8.5 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: FRA Security ID: D3856U108 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Approve Creation of EUR 3.5 Million For For Management Pool of Capital for Employee Stock Purchase Plan 7 Approve Affiliation Agreements with For For Management FraGround Fraport Ground Services GmbH and Fraport Ausbau Sued GmbH -------------------------------------------------------------------------------- GROUPE EUROTUNNEL SE Ticker: GET Security ID: F477AL114 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.26 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 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Ratify Appointment of Corinne Bach as For For Management Director 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 825,000 8 Non-Binding Vote on Compensation of For For Management Jacques Gounon, Chairman and CEO 9 Non-Binding Vote on Compensation of For For Management Francois Gauthey, Vice-CEO 10 Approve Remuneration Policy of CEO and For For Management Chairman 11 Approve Remuneration Policy of Vice CEO For For Management 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 14 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 110 Million 15 Authorize up to 315,000 Shares for Use For For Management in Restricted Stock Plans Reserved for Employees, Excluding Executives 16 Authorize up to 1.2 Million Shares for For For Management Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V. Ticker: OMA B Security ID: 400501102 Meeting Date: MAY 31, 2017 Meeting Type: Special Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of 6.23 Million For For Management Series B Repurchased Shares and Consequently Reduction in Fixed Portion of Share Capital and Amend Article 6 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAP B Security ID: 400506101 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Board of For For Management Directors and Officers 3 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports, and Approval of External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 3.16 Billion 5 Approve Two Dividends of MXN 2.86 per For For Management Share to be Distributed on or Before Aug. 31, 2017 and Dec. 31, 2017 Respectively 6 Cancel Pending Amount of MXN 950 For For Management Million of Share Repurchase Approved at AGM on April 26, 2016; Set Share Repurchase Maximum Amount of MXN 995 Million 7 Information on Election or None None Management Ratification of Four Directors and Their Alternates of Series BB Shareholders 8 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 9 Elect or Ratify Directors of Series B For For Management Shareholders 10 Elect or Ratify Board Chairman For For Management 11 Approve Remuneration of Directors for For For Management Years 2016 and 2017 12 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nomination and Remuneration Committee 13 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 14 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Reduction in Fixed Capital by For For Management MXN 1.75 Billion; Amend Article 6 of Company's Bylaws Accordingly 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. Ticker: ASUR B Security ID: 40051E202 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Report on For For Management Financial Statements and Statutory Reports 1b Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy Law 1c Approve Report Re: Activities and For For Management Operations Undertaken by the Board 1d Approve Individual and Consolidated For For Management Financial Statements 1e Approve Audit Committee's Report For For Management Regarding Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserve by For For Management MXN 181.87 Million 2b Approve Cash Dividends of MXN 6.16 Per For For Management Series B and BB Shares 2c Set Maximum Amount of MXN 1.61 Billion For For Management for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Luis Chico Pardo as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Roberto Servitje Sendra For For Management as Director 3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d.1 Elect/Ratify Fernando Chico Pardo, For For Management Jose Antonio Perez Anton and Roberto Servitje Sendra as Members of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 55,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 55,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 55,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 77,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 17,000 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 270 Security ID: Y2929L100 Meeting Date: MAR 20, 2017 Meeting Type: Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition, Specific Mandate, For For Management Sale and Purchase Agreement and Related Transactions 2 Elect Cai Yong as Director For For Management -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Tsang Hon Nam as Director For For Management 3.2 Elect Zhao Chunxiao as Director For For Management 3.3 Elect Fung Daniel Richard as Director For Against Management 3.4 Elect Cheng Mo Chi, Moses 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- HAMBURGER HAFEN UND LOGISTIK AG Ticker: HHFA Security ID: D3211S103 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.59 per Class A Share and of EUR 2.00 per Class S Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6.1 Elect Petra Boedeker-Schoemann to the For Against Management Supervisory Board 6.2 Elect Rolf Boesinger to the For Against Management Supervisory Board 6.3 Elect Ruediger Grube to the For For Management Supervisory Board 6.4 Elect Norbert Kloppenburg to the For For Management Supervisory Board 6.5 Elect Sibylle Roggencamp to the For Against Management Supervisory Board 6.6 Elect Michael Westhagemann to the For For Management Supervisory Board 6.7 Elect Wibke Mellwig as Alternate For For Management Supervisory Board Member 6.8 Elect Susanne Umland as Alternate For For Management Supervisory Board Member 6.9 Elect Thomas Goetze as Alternate For For Management Supervisory Board Member 7.1 Approve Creation of EUR 35 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7.2 Confirm Authorization from Item 7.1 to For For Management Create EUR 35 Million Pool of Capital with Partial Exclusion of Preemptive Rights 7.3 Confirm Authorization from Item 7.1 to For For Management Create EUR 35 Million Pool of Capital with Partial Exclusion of Preemptive Rights 8.1 Approve Creation of EUR 1.4 Million For Against Management Pool of Capital with Preemptive Rights 8.2 Confirm Authorization from Item 8.1 to For Against Management Create EUR 1.4 Million Pool of Capital with Preemptive Rights 8.3 Confirm Authorization from Item 8.1 to For Against Management Create EUR 1.4 Million Pool of Capital with Preemptive Rights -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee-Manager, For For Management Statement by Trustee-Manager, Audited Financial Statements, and Auditor's Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize the Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: MAR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Appoint KPMG Auditores as Auditor For For Management 5 Amend Preamble of Bylaws For For Management 6 Amend Articles 7 and 8 Re: Company's For For Management Commitment, Mission, Vision and Values 7 Amend Article 14 of General Meeting For For Management Regulations Re: Right to Information and Technical Improvements 8 Amend Articles 19 and 39 of General For For Management Meeting Regulations Re: Channels for Participation 9 Elect Juan Manuel Gonzalez Serna as For For Management Director 10 Elect Francisco Martinez Corcoles as For For Management Director 11 Approve Allocation of Income and For For Management Dividends 12 Authorize Capitalization of Reserves For For Management for Scrip Dividends 13 Authorize Capitalization of Reserves For For Management for Scrip Dividends 14 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 15 Approve Restricted Stock Plan For For Management 16 Advisory Vote on Remuneration Report For For Management 17 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 20 Billion and Issuance of Notes up to EUR 6 Billion 18 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INTER PIPELINE LTD. Ticker: IPL Security ID: 45833V109 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Richard Shaw For For Management 2.2 Elect Director David Fesyk For For Management 2.3 Elect Director Lorne Brown For For Management 2.4 Elect Director Duane Keinick For For Management 2.5 Elect Director Alison Taylor Love For For Management 2.6 Elect Director William Robertson For For Management 2.7 Elect Director Brant Sangster For For Management 2.8 Elect Director Margaret McKenzie For For Management 2.9 Elect Director Christian Bayle For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- JAPAN AIRPORT TERMINAL CO. LTD. Ticker: 9706 Security ID: J2620N105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings 3.1 Elect Director Takashiro, Isao For For Management 3.2 Elect Director Yokota, Nobuaki For For Management 3.3 Elect Director Suzuki, Hisayasu For For Management 3.4 Elect Director Akahori, Masatoshi For For Management 3.5 Elect Director Yonemoto, Yasuhide For For Management 3.6 Elect Director Chiku, Morikazu For For Management 3.7 Elect Director Kato, Katsuya For For Management 3.8 Elect Director Tanaka, Kazuhito For For Management 3.9 Elect Director Onishi, Masaru For Against Management 3.10 Elect Director Takagi, Shigeru For For Management 3.11 Elect Director Harada, Kazuyuki For Against Management 3.12 Elect Director Takemura, Shigeyuki For For Management 3.13 Elect Director Kawashita, Haruhisa For For Management 3.14 Elect Director Ishizeki, Kiyoshi For For Management 3.15 Elect Director Miyauchi, Toyohisa For For Management 4.1 Appoint Statutory Auditor Takeshima, For For Management Kazuhiko 4.2 Appoint Statutory Auditor Kakizaki, For For Management Tamaki 5 Approve Annual Bonus For For Management 6 Approve Compensation Ceiling for For For Management Directors 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audit Report For For Management 4 Approve 2016 Final Account Report For For Management 5 Approve 2017 Financial Budget Report For For Management 6 Approve 2016 Final Profit Distribution For For Management Plan and Final Dividend 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Ultra-short-term For For Management Notes 10 Approve Lending of Funds Raised by the For For Management Issuance of Ultra-short Term Notes 11.01 Elect Yao Yongjia as Director For For Management 12.01 Elect Chen Zhongyang as Supervisor For For Management -------------------------------------------------------------------------------- KAMIGUMI CO. LTD. Ticker: 9364 Security ID: J29438116 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Approve Reverse Stock Split For For Management 3 Amend Articles to Effectively Increase For For Management Authorized Capital - Reduce Share Trading Unit 4.1 Elect Director Kubo, Masami For For Management 4.2 Elect Director Fukai, Yoshihiro For For Management 4.3 Elect Director Makita, Hideo For For Management 4.4 Elect Director Saeki, Kuniharu For For Management 4.5 Elect Director Tahara, Norihito For For Management 4.6 Elect Director Horiuchi, Toshihiro For For Management 4.7 Elect Director Ichihara, Yoichiro For For Management 4.8 Elect Director Murakami, Katsumi For For Management 4.9 Elect Director Kobayashi, Yasuo For For Management 4.10 Elect Director Tamatsukuri, Toshio For For Management 4.11 Elect Director Baba, Koichi For For Management 5 Appoint Statutory Auditor Kuroda, Ai For For Management -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director Steven J. Kean For For Management 1.3 Elect Director Kimberly A. Dang For For Management 1.4 Elect Director Ted A. Gardner For For Management 1.5 Elect Director Anthony W. Hall, Jr. For For Management 1.6 Elect Director Gary L. Hultquist For For Management 1.7 Elect Director Ronald L. Kuehn, Jr. For For Management 1.8 Elect Director Deborah A. Macdonald For For Management 1.9 Elect Director Michael C. Morgan For For Management 1.10 Elect Director Arthur C. Reichstetter For For Management 1.11 Elect Director Fayez Sarofim For For Management 1.12 Elect Director C. Park Shaper For For Management 1.13 Elect Director William A. Smith For For Management 1.14 Elect Director Joel V. Staff For For Management 1.15 Elect Director Robert F. Vagt For For Management 1.16 Elect Director Perry M. Waughtal For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Adopt Proxy Access Right Against For Shareholder 4 Report on Methane Emissions Against For Shareholder 5 Report on Annual Sustainability Against For Shareholder 6 Report on Capital Expenditure Strategy Against For Shareholder with Respect to Climate Change Policy -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Dividends of EUR 1.05 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Reelect R.G.M. Zwitserloot to For For Management Supervisory Board 9 Reelect H.B.B. Sorensen to Supervisory For For Management Board 10.a Discuss Remuneration Policy of the None None Management Executive Board: Annual base salary 10.b Discuss Remuneration Policy of the None None Management Executive Board: Short-Term and Long-Term Variable Compensation Plans 10.c Approve Remuneration Policy of the For For Management Executive Board: Short-Term and Long-Term Variable Compensation Opportunities 11 Approve Remuneration of Supervisory For For Management Board 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Ratify Deloitte as Auditors For For Management 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 135 Security ID: G5320C108 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: # 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 Wu Enlai as Director For For Management 3B Elect Zhao Yongqi as Director For For Management 3C Elect Li Kwok Sing Aubrey as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MACQUARIE ATLAS ROADS LTD. Ticker: MQA Security ID: Q568A7101 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Richard England as Director For For Management 1 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 2 Elect Nora Scheinkestel as Director For For Management 3 Elect James Keyes as Director For For Management -------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE CORPORATION Ticker: MIC Security ID: 55608B105 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Norman H. Brown, Jr. For For Management 1b Elect Director George W. Carmany, III For For Management 1c Elect Director Ronald Kirk For For Management 1d Elect Director H.E. (Jack) Lentz For For Management 1e Elect Director Ouma Sananikone 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 -------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORP. Ticker: 9301 Security ID: J44561108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Okamoto, Tetsuro For For Management 3.2 Elect Director Matsui, Akio For For Management 3.3 Elect Director Miyazaki, Takanori For For Management 3.4 Elect Director Ohara, Yoshiji For For Management 3.5 Elect Director Hiraoka, Noboru For For Management 3.6 Elect Director Shinohara, Fumihiro For For Management 3.7 Elect Director Wakabayashi, Hitoshi For For Management 3.8 Elect Director Fujikura, Masao For For Management 3.9 Elect Director Makihara, Minoru For For Management 3.10 Elect Director Miki, Shigemitsu For For Management 3.11 Elect Director Miyahara, Koji For For Management 3.12 Elect Director Saito, Yasushi For For Management 3.13 Elect Director Takami, Tomohiko For For Management 3.14 Elect Director Kimura, Shinji For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 25, 2016 Meeting Type: Annual Record Date: JUL 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Peter Gershon as Director For For Management 4 Re-elect John Pettigrew as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Dean Seavers as Director For For Management 7 Elect Nicola Shaw as Director For For Management 8 Re-elect Nora Mead Brownell as Director For For Management 9 Re-elect Jonathan Dawson as Director For For Management 10 Re-elect Therese Esperdy as Director For For Management 11 Re-elect Paul Golby as Director For For Management 12 Re-elect Ruth Kelly as Director For For Management 13 Re-elect Mark Williamson 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 Approve Remuneration Report For For Management 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 Against Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: MAY 19, 2017 Meeting Type: Special Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 5 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director James L. Camaren For For Management 1c Elect Director Kenneth B. Dunn For For Management 1d Elect Director Naren K. Gursahaney For For Management 1e Elect Director Kirk S. Hachigian For For Management 1f Elect Director Toni Jennings For For Management 1g Elect Director Amy B. Lane For For Management 1h Elect Director James L. Robo For For Management 1i Elect Director Rudy E. Schupp For For Management 1j Elect Director John L. Skolds For For Management 1k Elect Director William H. Swanson For For Management 1l Elect Director Hansel E. Tookes, II 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 One Year Management 5 Approve Non-Employee Director For For Management Restricted Stock Plan 6 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian L. Derksen For For Management 1.2 Elect Director Julie H. Edwards For For Management 1.3 Elect Director John W. Gibson For For Management 1.4 Elect Director Randall J. Larson For For Management 1.5 Elect Director Steven J. Malcolm For For Management 1.6 Elect Director Kevin S. McCarthy - None None Management WITHDRAWN RESOLUTION 1.7 Elect Director Jim W. Mogg For For Management 1.8 Elect Director Pattye L. Moore For For Management 1.9 Elect Director Gary D. Parker For For Management 1.10 Elect Director Eduardo A. Rodriguez For For Management 1.11 Elect Director Terry K. Spencer 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 -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: JUN 30, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with the For For Management Merger 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Ticker: PPL Security ID: 706327103 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anne-Marie N. Ainsworth, Michael For For Management (Mick) H. Dilger, Randall J. Findlay, Lorne B. Gordon, Gordon J. Kerr, David M.B. LeGresley, Robert B. Michaleski, Leslie A. O'Donoghue, Bruce D. Rubin, and Jeffrey T. Smith as Directors 1.1 Elect Director Anne-Marie N. Ainsworth For For Management 1.2 Elect Director Michael (Mick) H. Dilger For For Management 1.3 Elect Director Randall J. Findlay For For Management 1.4 Elect Director Lorne B. Gordon For For Management 1.5 Elect Director Gordon J. Kerr For For Management 1.6 Elect Director David M.B. LeGresley For For Management 1.7 Elect Director Robert B. Michaleski For For Management 1.8 Elect Director Leslie A. O'Donoghue For For Management 1.9 Elect Director Bruce D. Rubin For For Management 1.10 Elect Director Jeffrey T. Smith For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Chew For For Management 1.2 Elect Director Anthony F. Earley, Jr. For For Management 1.3 Elect Director Fred J. Fowler For For Management 1.4 Elect Director Jeh C. Johnson For For Management 1.5 Elect Director Richard C. Kelly For For Management 1.6 Elect Director Roger H. Kimmel For For Management 1.7 Elect Director Richard A. Meserve For For Management 1.8 Elect Director Forrest E. Miller For For Management 1.9 Elect Director Eric D. Mullins For For Management 1.10 Elect Director Rosendo G. Parra For For Management 1.11 Elect Director Barbara L. Rambo For For Management 1.12 Elect Director Anne Shen Smith For For Management 1.13 Elect Director Geisha J. 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Cease Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Adkins For For 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 Armando Zagalo de Lima 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 Amend Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Assess Portfolio Impacts of Policies Against Abstain Shareholder to Meet 2 Degree Scenario -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willie A. Deese For For Management 1.2 Elect Director Albert R. Gamper, Jr. For For Management 1.3 Elect Director William V. Hickey For For Management 1.4 Elect Director Ralph Izzo For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director David Lilley For For Management 1.7 Elect Director Thomas A. Renyi For For Management 1.8 Elect Director Hak Cheol (H.C.) Shin For For Management 1.9 Elect Director Richard J. Swift For For Management 1.10 Elect Director Susan Tomasky For For Management 1.11 Elect Director Alfred W. Zollar 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 Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- QUBE HOLDINGS LIMITED Ticker: QUB Security ID: Q7834B112 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Allan Davies as Director For For Management 2 Elect Alan Miles as Director For Against Management 3 Approve the Remuneration Report For Against Management 4 Approve the Grant of SARs under the For For Management Long Term Incentive (SAR) Plan to Maurice James 5 Approve the Grant of Rights under For For Management Short Term Incentive (STI) Plan to Maurice James 6 Approve the Qube Long Term Incentive For For Management (SAR) Plan 7 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 8 Ratify the Past Issuance of Shares to For For Management Canada Pension Plan Investment Board 9 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- SATS LTD Ticker: S58 Security ID: Y7992U101 Meeting Date: JUL 19, 2016 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 Alexander Charles Hungate as For For Management Director 4 Elect Koh Poh Tiong as Director For For Management 5 Elect Thierry Breton as Director For For Management 6 Elect Tan Soo Nan as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares and/or For Against Management Grant of Awards Under the SATS Performance Share Plan, SATS Restricted Share Plan, and SATS Employee Share Option Plan 11 Approve Mandate for Interested Person For For Management Transactions 12 Authorize Share Repurchase Program For For Management 13 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Kathleen L. Brown For For Management 1.3 Elect Director Andres Conesa For For Management 1.4 Elect Director Maria Contreras-Sweet For For Management 1.5 Elect Director Pablo A. Ferrero For For Management 1.6 Elect Director William D. Jones For For Management 1.7 Elect Director Bethany J. Mayer For For Management 1.8 Elect Director William G. Ouchi For For Management 1.9 Elect Director Debra L. Reed For For Management 1.10 Elect Director William C. Rusnack For For Management 1.11 Elect Director Lynn Schenk For For Management 1.12 Elect Director Jack T. Taylor For For Management 1.13 Elect Director James C. Yardley 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 One Year Management -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Accounts For For Management 4 Approve 2016 Distribution Scheme of For For Management Profits Including Declaration of Final Dividend 5 Approve 2017 Budget Report For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect Cai Shu Guang as Director For For Management 8.1 Approve Issue Size and Method in For For Management Relation to the Issuance of Debentures 8.2 Approve Type of the Debentures in For For Management Relation to the Issuance of Debentures 8.3 Approve Maturity of the Debentures in For For Management Relation to the Issuance of Debentures 8.4 Approve Target Subscribers and For For Management Arrangement for Placement to Shareholders in Relation to the Issuance of Debentures 8.5 Approve Interest Rate in Relation to For For Management the Issuance of Debentures 8.6 Approve Use of Proceeds in Relation to For For Management the Issuance of Debentures 8.7 Approve Listing in Relation to the For For Management Issuance of Debentures 8.8 Approve Guarantee in Relation to the For For Management Issuance of Debentures 8.9 Approve Validity of the Resolution in For For Management Relation to the Issuance of Debentures 8.10 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of Debentures 9.1 Amend Articles of Association For For Management 9.2 Approve Amendments to the Rules of For For Management Procedures for the Board of Directors 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: MAY 23, 2017 Meeting Type: Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LTD. Ticker: 152 Security ID: G8086V146 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Hai Tao as Director For For Management 3.2 Elect Zhong Shan Qun as Director For For Management 3.3 Elect Yim Fung as Director For For Management 3.4 Elect Ding Xun as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditors and Authorize Board For For Management 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 -------------------------------------------------------------------------------- SIA ENGINEERING COMPANY LIMITED Ticker: S59 Security ID: Y78599100 Meeting Date: JUL 22, 2016 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 3.1 Elect Manohar Khiatani as Director For For Management 3.2 Elect Chew Teck Soon as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6.1 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6.2 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the SIAEC Performance Share Plan 2014 and/or the SIAEC Restricted Share Plan 2014 6.3 Approve Mandate for Interested Person For For Management Transactions 6.4 Authorize Share Repurchase Program For For Management 6.5 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SPA (SIAS) Ticker: SIS Security ID: T86587101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4.1 Fix Number of Directors at 15 None For Shareholder 4.2 Fix Board Terms for Directors None For Shareholder 4.3.1 Slate Submitted by ASTM SpA None Did Not Vote Shareholder 4.3.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.4 Elect Stefania Bariatti as Board Chair None For Shareholder 4.5 Approve Remuneration of Directors None For Shareholder 5.1.1 Slate Submitted by ASTM SpA None Against Shareholder 5.1.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.2 Appoint Chairman of the Board of None For Shareholder Statutory Auditors 5.3 Approve Internal Auditors' Remuneration None For Shareholder 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Ticker: SE Security ID: 847560109 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Gregor Alexander as Director For For Management 6 Re-elect Jeremy Beeton as Director For For Management 7 Re-elect Katie Bickerstaffe as Director For For Management 8 Re-elect Sue Bruce as Director For For Management 9 Elect Crawford Gillies as Director For For Management 10 Re-elect Richard Gillingwater as For For Management Director 11 Re-elect Peter Lynas as Director For For Management 12 Elect Helen Mahy as Director For For Management 13 Re-elect Alistair Phillips-Davies as For For Management Director 14 Reappoint KPMG 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 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 20 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- SUMITOMO WAREHOUSE CO. LTD. Ticker: 9303 Security ID: J78013109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2.1 Elect Director Abe, Shoichi For For Management 2.2 Elect Director Ono, Takanori For For Management 2.3 Elect Director Majima, Hiroshi For For Management 2.4 Elect Director Kobayashi, Masayuki For For Management 2.5 Elect Director Ogawara, Hiroyuki For For Management 2.6 Elect Director Kawachi, Yuki For For Management 2.7 Elect Director Yamaguchi, Shuji For For Management 3.1 Appoint Statutory Auditor Inoue, For For Management Masaaki 3.2 Appoint Statutory Auditor Takahashi, For Against Management Kazuto 4 Approve Reduction in Capital and For For Management Capital Reserves -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Stephen Ward as Director For For Management 3 Elect Ann Sherry as Director For For Management 4 Approve Termination of Benefits to For For Management Kerrie Mather 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 1 Elect Patrick Gourley as Director For For Management -------------------------------------------------------------------------------- TARGA RESOURCES CORP. Ticker: TRGP Security ID: 87612G101 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Crisp For For Management 1.2 Elect Director Laura C. Fulton For For Management 1.3 Elect Director Michael A. Heim For Against Management 1.4 Elect Director James W. Whalen For Against 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 Amend Omnibus Stock Plan For For Management 6 Approve Issuance of Shares of Common For Against Management Stock Upon Conversion of Series A Preferred Stock and Exercise of Outstanding Warrants -------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS CO. LTD. Ticker: 3 Security ID: Y33370100 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Peter Wong Wai Yee as Director For Against Management 3.2 Elect Lee Ka Kit as Director For Against Management 3.3 Elect David Li Kwok Po as Director For Against Management 4 Approve Remuneration of Directors and For For Management Additional Fee for the Chairman of the Board 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6.1 Approve the Issuance of Bonus Shares For For Management 6.2 Authorize Repurchase of Issued Share For For Management Capital 6.3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6.4 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juanita Powell Baranco For For Management 1b Elect Director Jon A. Boscia For For Management 1c Elect Director Henry A. 'Hal' Clark, For For Management III 1d Elect Director Thomas A. Fanning For For Management 1e Elect Director David J. Grain For For Management 1f Elect Director Veronica M. Hagen For For Management 1g Elect Director Warren A. Hood, Jr. For For Management 1h Elect Director Linda P. Hudson For For Management 1i Elect Director Donald M. James For For Management 1j Elect Director John D. Johns For For Management 1k Elect Director Dale E. Klein For For Management 1l Elect Director William G. Smith, Jr. For For Management 1m Elect Director Steven R. Specker For For Management 1n Elect Director Larry D. Thompson For For Management 1o Elect Director E. Jenner Wood, III For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Report on Strategy for Aligning with 2 Against For Shareholder Degree Scenario -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: NOV 23, 2016 Meeting Type: Annual Record Date: OCT 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For For Management 1.2 Elect Director Stephen W. Bergstrom For For Management 1.3 Elect Director Stephen I. Chazen For For Management 1.4 Elect Director Kathleen B. Cooper For For Management 1.5 Elect Director Peter A. Ragauss For For Management 1.6 Elect Director Scott D. Sheffield For For Management 1.7 Elect Director Murray D. Smith For For Management 1.8 Elect Director William H. Spence For For Management 1.9 Elect Director Janice D. Stoney 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 WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For For Management 1.2 Elect Director Stephen W. Bergstrom For For Management 1.3 Elect Director Stephen I. Chazen For For Management 1.4 Elect Director Charles I. Cogut For For Management 1.5 Elect Director Kathleen B. Cooper For For Management 1.6 Elect Director Michael A. Creel For For Management 1.7 Elect Director Peter A. Ragauss For For Management 1.8 Elect Director Scott D. Sheffield For For Management 1.9 Elect Director Murray D. Smith For For Management 1.10 Elect Director William H. Spence For For Management 1.11 Elect Director Janice D. Stoney 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 -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker: TRP Security ID: 89353D107 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Benson For For Management 1.2 Elect Director Derek H. Burney For For Management 1.3 Elect Director Stephan Cretier For For Management 1.4 Elect Director Russell K. Girling For For Management 1.5 Elect Director S. Barry Jackson For For Management 1.6 Elect Director John E. Lowe For For Management 1.7 Elect Director Paula Rosput Reynolds For For Management 1.8 Elect Director Mary Pat Salomone For For Management 1.9 Elect Director Indira V. Samarasekera For For Management 1.10 Elect Director D. Michael G. Stewart For For Management 1.11 Elect Director Siim A. Vanaselja For For Management 1.12 Elect Director Richard E. Waugh 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 -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 13, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Scott as Director For For Management 2b Elect Lindsay Maxsted as Director For For Management 2c Elect Samantha Mostyn as Director For For Management 3 Approve the Remuneration Report For For Management 4a Approve the Amendments to the THL and For For Management TIL Constitutions 4b Approve the Amendments to the THT For For Management Constitution 5 Approve the Grant of Performance For For Management Awards to Scott Charlton, Chief Executive Officer of the Company 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: 90400P101 Meeting Date: AUG 03, 2016 Meeting Type: Special Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Alesat For For Management Combustiveis S.A. to Be Carried Out by the Company's Subsidiary Ipiranga Produtos de Petroleo S.A. -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: 90400P101 Meeting Date: JAN 23, 2017 Meeting Type: Special Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Liquigas For For Management Distribuidora S.A. to Be Carried Out by the Company's Subsidiary Ultragaz S. A. -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: 90400P101 Meeting Date: APR 19, 2017 Meeting Type: Annual/Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 1.2 Approve Allocation of Income For For Management 1.3 Fix Number of Directors For For Management 1.4 Elect Directors For For Management 1.5 In The Event Cumulative Voting Applies None Against Management in item 1.4, Would you Wish to Allocate Your Votes Equally Among the Director Nominees Included in the Slate of Directors Proposed by the Current Board of Directors of the Company 1.6 Approve Remuneration of Company's For For Management Management 1.7a Elect Fiscal Council Members and For For Management Alternates 1.7b Approve Remuneration of Fiscal Council For For Management Members 2.1 Approve Restricted Stock Plan For For Management 2.2 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2.3 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- VERESEN INC. Ticker: VSN Security ID: 92340R106 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Althoff For For Management 1.2 Elect Director Doug Arnell For For Management 1.3 Elect Director J. Paul Charron For For Management 1.4 Elect Director Maureen E. Howe For For Management 1.5 Elect Director Rebecca A. McDonald For For Management 1.6 Elect Director Stephen W.C. Mulherin For For Management 1.7 Elect Director Henry W. Sykes For For Management 1.8 Elect Director Bertrand (Bert) A. For For Management Valdman 1.9 Elect Director Thierry Vandal For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Ticker: WEC Security ID: 92939U106 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: FEB 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director William J. Brodsky For For Management 1.4 Elect Director Albert J. Budney, Jr. For For Management 1.5 Elect Director Patricia W. Chadwick For For Management 1.6 Elect Director Curt S. Culver For For Management 1.7 Elect Director Thomas J. Fischer For For Management 1.8 Elect Director Paul W. Jones For For Management 1.9 Elect Director Gale E. Klappa For For Management 1.10 Elect Director Henry W. Knueppel For For Management 1.11 Elect Director Allen L. Leverett For For Management 1.12 Elect Director Ulice Payne, Jr. For For Management 1.13 Elect Director Mary Ellen Stanek 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 One Year Management -------------------------------------------------------------------------------- WESCO AIRCRAFT HOLDINGS, INC. Ticker: WAIR Security ID: 950814103 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Bancroft For For Management 1.2 Elect Director Adam J. Palmer For Withhold Management 1.3 Elect Director Norton A. Schwartz For For Management 1.4 Elect Director Randy J. Snyder For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WESTSHORE TERMINALS INVESTMENT CORPORATION Ticker: WTE Security ID: 96145A200 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Stinson For For Management 1.2 Elect Director M. Dallas H. Ross For For Management 1.3 Elect Director Michael J. Korenberg For For Management 1.4 Elect Director Brian Canfield For For Management 1.5 Elect Director Doug Souter For For Management 1.6 Elect Director Glen Clark For For Management 1.7 Elect Director H. Clark Hollands For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gail K. Boudreaux For For Management 1b Elect Director Richard K. Davis For For Management 1c Elect Director Ben Fowke For For Management 1d Elect Director Richard T. O'Brien For For Management 1e Elect Director Christopher J. For For Management Policinski 1f Elect Director James T. Prokopanko For For Management 1g Elect Director A. Patricia Sampson For For Management 1h Elect Director James J. Sheppard For For Management 1i Elect Director David A. Westerlund For For Management 1j Elect Director Kim Williams For For Management 1k Elect Director Timothy V. Wolf For For Management 1l Elect Director Daniel Yohannes For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Approve 2016 Final Accounts and 2017 For For Management Financial Budget 6 Elect Wu Qingwang as Supervisor For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration 8 Approve Pan China Certified Public For For Management Accountants as the PRC Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights ==================== SPDR S&P Global Natural Resources ETF ===================== AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: NOV 03, 2016 Meeting Type: Special Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Potash For For Management Corporation of Saskatchewan Inc. -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maura J. Clark For For Management 1.2 Elect Director David C. Everitt For For Management 1.3 Elect Director Russell K. Girling For For Management 1.4 Elect Director Russell J. Horner For For Management 1.5 Elect Director Miranda C. Hubbs For For Management 1.6 Elect Director Chuck V. Magro For For Management 1.7 Elect Director A. Anne McLellan For For Management 1.8 Elect Director Derek G. Pannell For For Management 1.9 Elect Director Mayo M. Schmidt For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALCOA CORPORATION Ticker: AA Security ID: 013872106 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Morris For For Management 1.2 Elect Director Mary Anne Citrino For For Management 1.3 Elect Director Timothy P. Flynn For For Management 1.4 Elect Director Kathryn S. Fuller For For Management 1.5 Elect Director Roy C. Harvey For For Management 1.6 Elect Director James A. Hughes For For Management 1.7 Elect Director James E. Nevels For For Management 1.8 Elect Director James W. Owens For For Management 1.9 Elect Director Carol L. Roberts For For Management 1.10 Elect Director Suzanne Sitherwood For For Management 1.11 Elect Director Steven W. Williams For For Management 1.12 Elect Director Ernesto Zedillo 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 Amend Executive Incentive Bonus Plan For For Management 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: OCT 05, 2016 Meeting Type: Special Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Amend Articles For For Management -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect A (Armin) Meyer as Director For For Management 2b Elect K J (Karen) Guerra as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony R. Chase For For Management 1b Elect Director David E. Constable For For Management 1c Elect Director H. Paulett Eberhart For For Management 1d Elect Director Claire S. Farley For For Management 1e Elect Director Peter J. Fluor For For Management 1f Elect Director Richard L. George For For Management 1g Elect Director Joseph W. Gorder For For Management 1h Elect Director John R. Gordon For For Management 1i Elect Director Sean Gourley For For Management 1j Elect Director Mark C. McKinley For For Management 1k Elect Director Eric D. Mullins For For Management 1l Elect Director R. A. Walker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Stephen Pearce as Director For For Management 3 Elect Nolitha Fakude as Director For For Management 4 Re-elect Mark Cutifani as Director For For Management 5 Re-elect Byron Grote as Director For For Management 6 Re-elect Sir Philip Hampton as Director For For Management 7 Re-elect Tony O'Neill as Director For For Management 8 Re-elect Sir John Parker as Director For For Management 9 Re-elect Mphu Ramatlapeng as Director For For Management 10 Re-elect Jim Rutherford as Director For For Management 11 Re-elect Anne Stevens as Director For For Management 12 Re-elect Jack Thompson as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 17 Reduce the Minimum Number of Directors For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authrorise 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jean-Paul Luksic as Director For Against Management 6 Re-elect Ollie Oliveira as Director For For Management 7 Re-elect Gonzalo Menendez as Director For For Management 8 Re-elect Ramon Jara as Director For For Management 9 Re-elect Juan Claro as Director For For Management 10 Re-elect William Hayes as Director For For Management 11 Re-elect Tim Baker as Director For For Management 12 Re-elect Andronico Luksic as Director For For Management 13 Re-elect Vivianne Blanlot as Director For For Management 14 Re-elect Jorge Bande as Director For For Management 15 Elect Francisca Castro as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: L0302D129 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Allocation of Income For For Management IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Lakshmi N. Mittal as Director For For Management VII Reelect Bruno Lafont as Director For For Management VIII Reelect Michel Wurth as Director For For Management IX Ratify Deloitte as Auditor For For Management X Approve 2017 Performance Share Unit For For Management Plan I Approve Reverse Stock Split For For Management II Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights III Amend Articles 4, 5, 7, 8, 9, 11, 13, For For Management 14 and 15 Re: Reflect Changes in Luxembourg Law IV Approve Conversion of Registered For For Management Shares into Dematerialized Shares -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Terrell K. Crews For For Management 1.3 Elect Director Pierre Dufour For For Management 1.4 Elect Director Donald E. Felsinger For For Management 1.5 Elect Director Suzan F. Harrison For For Management 1.6 Elect Director Juan R. Luciano For For Management 1.7 Elect Director Patrick J. Moore For For Management 1.8 Elect Director Francisco J. Sanchez For For Management 1.9 Elect Director Debra A. Sandler For For Management 1.10 Elect Director Daniel T. Shih For For Management 1.11 Elect Director Kelvin R. Westbrook 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 -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradley A. Alford For For Management 1b Elect Director Anthony K. Anderson For For Management 1c Elect Director Peter K. Barker For For Management 1d Elect Director Mitchell R. Butier For For Management 1e Elect Director Ken C. Hicks For For Management 1f Elect Director Andres A. Lopez For For Management 1g Elect Director David E.I. Pyott For For Management 1h Elect Director Dean A. Scarborough For For Management 1i Elect Director Patrick T. Siewert For For Management 1j Elect Director Julia A. Stewart For For Management 1k Elect Director Martha N. Sullivan 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 Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory D. Brenneman For For Management 1b Elect Director Clarence P. Cazalot, Jr. For For Management 1c Elect Director Martin S. Craighead For For Management 1d Elect Director William H. Easter, III For For Management 1e Elect Director Lynn L. Elsenhans For For Management 1f Elect Director Anthony G. Fernandes For For Management 1g Elect Director Claire W. Gargalli For For Management 1h Elect Director Pierre H. Jungels For For Management 1i Elect Director James A. Lash For For Management 1j Elect Director J. Larry Nichols For For Management 1k Elect Director James W. Stewart For For Management 1l Elect Director Charles L. Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: JUN 30, 2017 Meeting Type: Special Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 3 Advisory Vote on Golden Parachutes For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Material Terms of the For For Management Executive Officer Performance Goals -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gustavo A. Cisneros For For Management 1.2 Elect Director Graham G. Clow For For Management 1.3 Elect Director Gary A. Doer For For Management 1.4 Elect Director Kelvin P.M. Dushnisky For For Management 1.5 Elect Director J. Michael Evans For For Management 1.6 Elect Director Brian L. Greenspun For For Management 1.7 Elect Director J. Brett Harvey For For Management 1.8 Elect Director Nancy H.O. Lockhart For For Management 1.9 Elect Director Pablo Marcet For For Management 1.10 Elect Director Dambisa F. Moyo For For Management 1.11 Elect Director Anthony Munk For For Management 1.12 Elect Director J. Robert S. Prichard For For Management 1.13 Elect Director Steven J. Shapiro For For Management 1.14 Elect Director John L. Thornton For For Management 1.15 Elect Director Ernie L. Thrasher 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 -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # 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 Board to Fix For For Management 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 Remuneration Report Other For For Management than the Part Containing the Directors' Remuneration Policy 8 Approve the Remuneration Report For For Management 9 Approve the Grant of Awards to Andrew For For Management Mackenzie, Executive Director of the Company 10 Elect Ken MacKenzie as Director For For Management 11 Elect Malcolm Brinded as Director For For Management 12 Elect Malcolm Broomhead as Director For For Management 13 Elect Pat Davies as Director For For Management 14 Elect Anita Frew as Director For For Management 15 Elect Carolyn Hewson as Director For For Management 16 Elect Andrew Mackenzie as Director For For Management 17 Elect Lindsay Maxsted as Director For For Management 18 Elect Wayne Murdy as Director For For Management 19 Elect Shriti Vadera as Director For For Management 20 Elect Jac Nasser as Director For For Management -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 15, 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 Re-elect Bob Dudley as Director For For Management 5 Re-elect Dr Brian Gilvary as Director For For Management 6 Elect Nils Andersen as Director For For Management 7 Re-elect Paul Anderson as Director For For Management 8 Re-elect Alan Boeckmann as Director For For Management 9 Re-elect Frank Bowman as Director For For Management 10 Re-elect Ian Davis as Director For For Management 11 Re-elect Dame Ann Dowling as Director For For Management 12 Elect Melody Meyer as Director For For Management 13 Re-elect Brendan Nelson as Director For For Management 14 Re-elect Paula Reynolds as Director For For Management 15 Re-elect Sir John Sawers as Director For For Management 16 Re-elect Carl-Henric Svanberg as For For Management Director 17 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ernest G. Bachrach For For Management 1b Elect Director Enrique H. Boilini For For Management 1c Elect Director Carol M. Browner For For Management 1d Elect Director Paul Cornet de For For Management Ways-Ruart 1e Elect Director Andrew Ferrier For For Management 1f Elect Director Andreas Fibig For For Management 1g Elect Director Kathleen Hyle For For Management 1h Elect Director L. Patrick Lupo For For Management 1i Elect Director John E. McGlade For For Management 1j Elect Director Soren Schroder 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Catherine M. Best, N. Murray For For Management Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Frank J. McKenna, David A. Tuer, and Annette M. Verschuren as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Gary A. Filmon For For Management 1.5 Elect Director Christopher L. Fong For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director Wilfred A. Gobert For For Management 1.8 Elect Director Steve W. Laut For For Management 1.9 Elect Director Frank J. McKenna For For Management 1.10 Elect Director David A. Tuer For For Management 1.11 Elect Director Annette M. Verschuren For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert C. Arzbaecher For For Management 1b Elect Director William Davisson For For Management 1c Elect Director Stephen A. Furbacher For For Management 1d Elect Director Stephen J. Hagge For For Management 1e Elect Director John D. Johnson For For Management 1f Elect Director Robert G. Kuhbach For For Management 1g Elect Director Anne P. Noonan For For Management 1h Elect Director Edward A. Schmitt For For Management 1i Elect Director Theresa E. Wagler For For Management 1j Elect Director W. Anthony Will 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 KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director Linnet F. Deily For For Management 1c Elect Director Robert E. Denham For For Management 1d Elect Director Alice P. Gast For For Management 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Jon M. Huntsman, Jr. For For Management 1g Elect Director Charles W. Moorman, IV For For Management 1h Elect Director Dambisa F. Moyo For For Management 1i Elect Director Ronald D. Sugar For For Management 1j Elect Director Inge G. Thulin For For Management 1k Elect Director John S. Watson For For Management 1l Elect Director Michael K. Wirth 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 Report on Lobbying Payments and Policy Against Against Shareholder 6 Report on Risks of Doing Business in Against Against Shareholder Conflict-Affected Areas 7 Annually Assess Portfolio Impacts of None None Shareholder Policies to Meet 2-degree Scenario *Withdrawn Resolution* 8 Assess and Report on Transition to a Against Against Shareholder Low Carbon Economy 9 Require Independent Board Chairman Against Abstain Shareholder 10 Require Director Nominee with Against Against Shareholder Environmental Experience 11 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: DEC 01, 2016 Meeting Type: Special Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-exempt Continuing For For Management Connected Transactions 2 Approve Proposed Caps for Each For For Management Category of the Non-exempt Continuing Connected Transactions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # 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 Xu Keqiang as Director For For Management A5 Elect Liu Jian as Director For For Management A6 Elect Lawrence J. Lau as Director For For Management A7 Elect Kevin G. Lynch as Director For For Management A8 Authorize Board to Fix the For For Management Remuneration of Directors A9 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 -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard L. Armitage For For Management 1b Elect Director Richard H. Auchinleck For For Management 1c Elect Director Charles E. Bunch For For Management 1d Elect Director John V. Faraci For For Management 1e Elect Director Jody L. Freeman For For Management 1f Elect Director Gay Huey Evans For For Management 1g Elect Director Ryan M. Lance 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 Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Report on Executive Compensation Against Against Shareholder Incentives Aligned with Low Carbon Scenarios -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # 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 M. Kanovsky For For Management 1.6 Elect Director Robert A. Mosbacher, Jr. For For Management 1.7 Elect Director Duane C. Radtke For For Management 1.8 Elect Director Mary P. Ricciardello For For Management 1.9 Elect Director John Richels 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 KPMG LLP as Auditors For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Approve Omnibus Stock Plan For For Management 7 Review Public Policy Advocacy on Against For Shareholder Climate Change 8 Annually Assess Portfolio Impacts of Against For Shareholder Policies to Meet 2 Degree Scenario 9 Report on Lobbying Payments and Policy Against For Shareholder 10 Report on Using Oil and Gas Reserve Against Against Shareholder Metrics for Named Executive's Compensation -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: 279158109 Meeting Date: SEP 14, 2016 Meeting Type: Special Record Date: AUG 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Elect Directors For For Management -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: 279158109 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: FEB 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Present Board of Directors' Report, None None Management CEO's Evaluation and Compliance with the Corporate Governance Code 9 Present Board of Directors and None None Management Chairman's Report 10 Present Individual and Consolidated None None Management Financial Statements 11 Present Auditor's Report None None Management 12 Approve Financial Statements and For For Management Statutory Reports 13 Approve Allocation of Income For For Management 14 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 15 Elect Directors For For Management 16 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate Submitted by the Ministry of the None Did Not Vote Shareholder Economy and Finance 5.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 6 Elect Emma Marcegaglia as Board Chair None For Shareholder 7 Approve Remuneration of Directors None For Shareholder 8.1 Slate Submitted by the Ministry of the None For Shareholder Economy and Finance 8.2 Slate Submitted by Institutional None Against Shareholder Investors (Assogestioni) 9 Appoint Chair of the Board of None For Shareholder Statutory Auditors 10 Approve Internal Auditors' Remuneration None For Shareholder 11 Approve Restricted Stock Plan; For For Management Authorize Reissuance of Treasury Shares to Service Restricted Stock Plan 12 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janet F. Clark For For Management 1b Elect Director Charles R. Crisp For For Management 1c Elect Director Robert P. Daniels For For Management 1d Elect Director James C. Day For For Management 1e Elect Director Donald F. Textor For For Management 1f Elect Director William R. Thomas For For Management 1g Elect Director Frank G. Wisner For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Increase Authorized Common Stock 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 One Year Management -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan K. Avery For For Management 1.2 Elect Director Michael J. Boskin For For Management 1.3 Elect Director Angela F. Braly For For Management 1.4 Elect Director Ursula M. Burns For For Management 1.5 Elect Director Henrietta H. Fore For For Management 1.6 Elect Director Kenneth C. Frazier For Withhold Management 1.7 Elect Director Douglas R. Oberhelman For For Management 1.8 Elect Director Samuel J. Palmisano For For Management 1.9 Elect Director Steven S. Reinemund For For Management 1.10 Elect Director William C. Weldon For For Management 1.11 Elect Director Darren W. Woods For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Amend Bylaws -- Call Special Meetings Against For Shareholder 8 Amend Bylaws to Prohibit Precatory Against Against Shareholder Proposals 9 Disclose Percentage of Females at Each Against Against Shareholder Percentile of Compensation 10 Report on Lobbying Payments and Policy Against For Shareholder 11 Increase Return of Capital to Against Against Shareholder Shareholders in Light of Climate Change Risks 12 Report on Climate Change Policies Against For Shareholder 13 Report on Methane Emissions Against For Shareholder -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: 31573A109 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Appreciation Rights Plan For For Management 2 Rectify and Ratify Appraisal Report of For For Management the Incorporation of VCP Florestal SA Approved on January 26, 2005, EGM 3 Ratify Resolutions Proposed at the For For Management January 26, 2005, EGM 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Capital Budget For For Management 3 Approve Allocation of Income For For Management 4 Fix Number of Directors For For Management 5 Elect Directors and Alternates For Against Management 6 Install Fiscal Council For For Management 7 Fix Number of Fiscal Council Members For For Management 8 Elect Fiscal Council Members and For Abstain Management Alternates 9 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre Brondeau For For Management 1b Elect Director Eduardo E. Cordeiro For For Management 1c Elect Director G. Peter D'Aloia For For Management 1d Elect Director C. Scott Greer For For Management 1e Elect Director K'Lynne Johnson For For Management 1f Elect Director Dirk A. Kempthorne For For Management 1g Elect Director Paul J. Norris For For Management 1h Elect Director Margareth Ovrum For For Management 1i Elect Director Robert C. Pallash For For Management 1j Elect Director William H. Powell For For Management 1k Elect Director Vincent R. Volpe, Jr. For For 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 One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 09, 2017 Meeting Type: Annual/Special Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lassonde For For Management 1.2 Elect Director David Harquail For For Management 1.3 Elect Director Tom Albanese For For Management 1.4 Elect Director Derek W. Evans For For Management 1.5 Elect Director Graham Farquharson For For Management 1.6 Elect Director Catharine Farrow For For Management 1.7 Elect Director Louis Gignac For For Management 1.8 Elect Director Randall Oliphant For For Management 1.9 Elect Director David R. Peterson 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 -------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Gerald J. Ford For For Management 1.3 Elect Director Lydia H. Kennard For For Management 1.4 Elect Director Andrew Langham For For Management 1.5 Elect Director Jon C. Madonna For For Management 1.6 Elect Director Courtney Mather For For Management 1.7 Elect Director Dustan E. McCoy For For Management 1.8 Elect Director Frances Fragos Townsend For For Management 2 RatifyErnst & 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 -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Alberto Bailleres as Director For Against Management 6 Re-elect Juan Bordes as Director For For Management 7 Re-elect Arturo Fernandez as Director For For Management 8 Re-elect Jaime Lomelin as Director For For Management 9 Re-elect Alejandro Bailleres as For For Management Director 10 Re-elect Fernando Ruiz as Director For Against Management 11 Re-elect Charles Jacobs as Director For For Management 12 Re-elect Guy Wilson as Director For For Management 13 Re-elect Barbara Laguera as Director For For Management 14 Re-elect Jaime Serra as Director For For Management 15 Elect Alberto Tiburcio as Director For For Management 16 Elect Dame Judith Macgregor as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 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 with 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GAZPROM PJSC Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 8.0397 Per For For Management Share 5 Ratify FBK as Auditor For For Management 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Amend Charter For For Management 9 Amend Regulations on Board of Directors For For Management 10 Amend Regulations on Management For For Management 11 Amend Regulations on CEO For For Management 12 Approve New Edition of Company's For For Management Corporate Governance Code 13 Approve Company's Membership in Global For For Management Gas Center 14.1 Elect Andrey Akimov as Director None Against Management 14.2 Elect Viktor Zubkov as Director None Against Management 14.3 Elect Timur Kulibaev as Director None Against Management 14.4 Elect Denis Manturov as Director None Against Management 14.5 Elect Vitaliy Markelov as Director None Against Management 14.6 Elect Viktor Martynov as Director None Against Management 14.7 Elect Vladimir Mau as Director None Against Management 14.8 Elect Aleksey Miller as Director None Against Management 14.9 Elect Aleksandr Novak as Director None Against Management 14.10 Elect Dmitry Patrushev as Director None Against Management 14.11 Elect Mikhail Sereda as Director None Against Management 15.1 Elect Vladimir Alisov as Member of For Against Management Audit Commission 15.2 Elect Vadim Bikulov as Member of Audit For For Management Commission 15.3 Elect Aleksandr Gladkov as Member of For For Management Audit Commission 15.4 Elect Aleksandr Ivannikov as Member of For Against Management Audit Commission 15.5 Elect Margarita Mironova as Member of For For Management Audit Commission 15.6 Elect Lidiya Morozova as Member of For Did Not Vote Management Audit Commission 15.7 Elect Yury Nosov as Member of Audit For For Management Commission 15.8 Elect Karen Oganyan as Member of Audit For For Management Commission 15.9 Elect Dmitry Pashkovsky as Member of For Did Not Vote Management Audit Commission 15.10 Elect Alexandra Petrova as Member of For Did Not Vote Management Audit Commission 15.11 Elect Sergey Platonov as Member of For For Management Audit Commission 15.12 Elect Mikhail Rosseev as Member of For Did Not Vote Management Audit Commission 15.13 Elect Oksana Tarasenko as Member of For Did Not Vote Management Audit Commission 15.14 Elect Tatyana Fisenko as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GLENCORE PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Reduction of the Company's For For Management Capital Contribution Reserves 3 Re-elect Anthony Hayward as Director For For Management 4 Re-elect Leonhard Fischer as Director For For Management 5 Re-elect Ivan Glasenberg as Director For For Management 6 Re-elect Peter Coates as Director For For Management 7 Re-elect John Mack as Director For For Management 8 Re-elect Peter Grauer as Director For Against Management 9 Re-elect Patrice Merrin as Director For For Management 10 Approve Remuneration Report For For Management 11 Approve Remuneration Policy 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 -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beverley A. Briscoe For For Management 1.2 Elect Director Margot A. Franssen For For Management 1.3 Elect Director David A. Garofalo For For Management 1.4 Elect Director Clement A. Pelletier For For Management 1.5 Elect Director P. Randy Reifel For For Management 1.6 Elect Director Charles (Charlie) R. For For Management Sartain 1.7 Elect Director Ian W. Telfer For For Management 1.8 Elect Director Blanca A. Trevino For For Management 1.9 Elect Director Kenneth F. Williamson 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 -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: V39076134 Meeting Date: APR 25, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Constitution For For Management -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: V39076134 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: # 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 Directors' Fees For For Management 4 Elect Lew Syn Pau as Director For For Management 5 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdulaziz F. Al Khayyal For For Management 1b Elect Director William E. Albrecht For For Management 1c Elect Director Alan M. Bennett For For Management 1d Elect Director James R. Boyd For For Management 1e Elect Director Milton Carroll For For Management 1f Elect Director Nance K. Dicciani For For Management 1g Elect Director Murry S. Gerber For For Management 1h Elect Director Jose C. Grubisich For For Management 1i Elect Director David J. Lesar For For Management 1j Elect Director Robert A. Malone For For Management 1k Elect Director J. Landis Martin For For Management 1l Elect Director Jeffrey A. Miller For For Management 1m Elect Director Debra L. Reed 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 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Ticker: IMO Security ID: 453038408 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director K.T. (Krystyna) Hoeg For For Management 2.2 Elect Director R.M. (Richard) Kruger For For Management 2.3 Elect Director J.M. (Jack) Mintz For For Management 2.4 Elect Director D.S. (David) Sutherland For For Management 2.5 Elect Director D.G. (Jerry) Wascom For Withhold Management 2.6 Elect Director S.D. (Sheelagh) For For Management Whittaker 2.7 Elect Director V.L. (Victor) Young For For Management -------------------------------------------------------------------------------- INGREDION INCORPORATED Ticker: INGR Security ID: 457187102 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # 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 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 KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Bronczek For For Management 1b Elect Director William J. Burns For For Management 1c Elect Director Ahmet C. Dorduncu For For Management 1d Elect Director Ilene S. Gordon For For Management 1e Elect Director Jay L. Johnson For For Management 1f Elect Director Stacey J. Mobley For For Management 1g Elect Director Kathryn D. Sullivan For For Management 1h Elect Director Mark S. Sutton For For Management 1i Elect Director John L. Townsend, III For For Management 1j Elect Director William G. Walter For For Management 1k Elect Director J. Steven Whisler For For Management 1l Elect Director Ray G. Young 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 One Year Management 5 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: AUG 29, 2016 Meeting Type: Special Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Elect Johanan Locker as Director Until For For Management the End of the Next Annual General Meeting 3 Approve Employment Terms and Equity For For Management Grant for Executive Chairman of the Board 4 Grant CEO Options to Purchase Shares For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: JAN 03, 2017 Meeting Type: Annual Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Johanan Locker as Director For For Management Until the End of the Next Annual General Meeting 1.2 Reelect Avisar Paz as Director Until For For Management the End of the Next Annual General Meeting 1.3 Reelect Aviad Kaufman as Director For For Management Until the End of the Next Annual General Meeting 1.4 Reelect Eli Ovadia as Director Until For For Management the End of the Next Annual General Meeting 1.5 Reelect Geoffery Merszei as Director For For Management Until the End of the Next Annual General Meeting 1.6 Reelect Shimon Eckhaus as Director For For Management Until the End of the Next Annual General Meeting 2.1 Elect Ron Moskovitz as Director Until For For Management the End of the Next Annual General Meeting 2.2 Elect Sagi Kabla as Director Until the For For Management End of the Next Annual General Meeting 3 Approve equity grants to certain For For Management non-executive directors 4 Approve equity grants to Israel For For Management Corporation Ltd. directors 5 Approve Assignment to Israel For For Management Corporation Ltd. of equity based compensation for Moskovitz and Kaufman and the assignment to Millennium Investments Elad Ltd. of cash compensation paid to Moskovitz 6 Reappoint Somekh Chaikin as Auditors For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Hayashida, Eiji For For Management 2.2 Elect Director Kakigi, Koji For For Management 2.3 Elect Director Okada, Shinichi For For Management 2.4 Elect Director Oda, Naosuke For For Management 2.5 Elect Director Oshita, Hajime For For Management 2.6 Elect Director Maeda, Masafumi For For Management 2.7 Elect Director Yoshida, Masao For For Management 2.8 Elect Director Yamamoto, Masami For For Management 3.1 Appoint Statutory Auditor Hara, Nobuya For For Management 3.2 Appoint Statutory Auditor Saiki, Isao For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) 5 Remove Director Masao Yoshida from Against Against Shareholder Office -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: D48164129 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Deloitte as Auditors for Fiscal For For Management 2017 6 Elect Thomas Koelbl to the Supervisory For Against Management Board 7.1 Amend Articles Re: Invitations to For For Management General Meeting 7.2 Amend Articles Re: Decision-Making of For For Management Supervisory Board 7.3 Amend Articles Re: Board Meetings and For For Management Remuneration -------------------------------------------------------------------------------- KOREA ZINC CO. LTD. Ticker: A010130 Security ID: Y4960Y108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Chang-geun as Inside For For Management Director 2.2 Elect Lee Jae-joong as Inside Director For For Management 2.3 Elect Lee Chae-pil as Outside Director For For Management 2.4 Elect Han Cheol-soo as Outside Director For For Management 3.1 Elect Lee Jin-Gang as Members of Audit For For Management Committee 3.2 Elect Han Cheol-soo as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: NOV 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2016 2 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 120 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None Against Management 2.3 Elect Toby Gati as Director None For Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None Against Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Roger Munnings as Director None For Management 2.8 Elect Richard Matzke as Director None Against Management 2.9 Elect Nikolay Nikolaev as Director None Against Management 2.10 Elect Ivan Pictet as Director None For Management 2.11 Elect Leonid Fedun as Director None Against Management 2.12 Elect Lubov Khoba as Director None Against Management 3.1 Elect Ivan Vrublevsky as Member of For For Management Audit Commission 3.2 Elect Pavel Suloyev as Member of Audit For For Management Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors for For For Management Fiscal 2016 4.2 Approve Remuneration of New Directors For For Management for Fiscal 2017 5.1 Approve Remuneration of Members of For For Management Audit Commission for Fiscal 2016 5.2 Approve Remuneration of New Members of For For Management Audit Commission for Fiscal 2017 6 Ratify KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors ,Executives, and Companies -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: MNOD Security ID: ADPV30566 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2016 -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: MNOD Security ID: 55315J102 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends 5.1 Elect Sergey Barbashev as Director None Against Management 5.2 Elect Aleksey Bashkirov as Director None Against Management 5.3 Elect Rushan Bogaudinov as Director None Against Management 5.4 Elect Sergey Bratukhin as Director None Against Management 5.5 Elect Andrey Bugrov as Director None Against Management 5.6 Elect Marianna Zakharova as Director None Against Management 5.7 Elect Stalbek Mishakov as Director None Against Management 5.8 Elect Gareth Penny as Director None For Management 5.9 Elect Gerhardus Prinsloo as Director None For Management 5.10 Elect Maksim Sokov as Director None Against Management 5.11 Elect Vladislav Solovyev as Director None Against Management 5.12 Elect Sergey Skvortsov as Director None For Management 5.13 Elect Robert Edwards as Director None For Management 6.1 Elect Artur Arustamov as Member of For For Management Audit Commission 6.2 Elect Anna Masalova as Member of Audit For For Management Commission 6.3 Elect Georgy Svanidze as Member of For For Management Audit Commission 6.4 Elect Vladimir Shilkov as Members of For For Management Audit Commission 6.5 Elect Elena Yanevich as Member of For For Management Audit Commission 7 Ratify KPMG as RAS Auditor For For Management 8 Ratify KPMG as IFRS Auditor For For Management 9 Approve Remuneration of Directors For Against Management 10 Approve Remuneration of Members of For For Management Audit Commission 11 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 13 Approve New Edition of Charter For Against Management 14 Approve Company's Membership in UN For For Management Global Compact Network 15 Approve Company's Membership in For For Management Transport Safety Association -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tanya Fratto as Director For For Management 2 Re-elect Stephen Harris as Director For For Management 3 Re-elect Andrew King as Director For For Management 4 Re-elect John Nicholas 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 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 Re-elect John Nicholas as Member of For For Management the DLC Audit Committee 12 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 13 Approve Remuneration Policy For For Management 14 Approve Remuneration of Non-executive For For Management Directors 15 Approve Final Dividend For For Management 16 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Michal Kotze as the Registered Auditor 17 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 18 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 19 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 20 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 21 Authorise Board to Issue Shares for For For Management Cash 22 Authorise Repurchase of Issued Share For For Management Capital 23 Accept Financial Statements and For For Management Statutory Reports 24 Approve Remuneration Policy For For Management 25 Approve Remuneration Report For For Management 26 Approve Final Dividend For For Management 27 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 28 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 29 Authorise Issue of Equity with For For Management Pre-emptive Rights 30 Authorise Issue of Equity without For For Management Pre-emptive Rights 31 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: DEC 13, 2016 Meeting Type: Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 27, 2017 Meeting Type: Annual Record Date: DEC 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dwight M. 'Mitch' Barns For For Management 1b Elect Director Gregory H. Boyce For For Management 1c Elect Director David L. Chicoine For For Management 1d Elect Director Janice L. Fields For For Management 1e Elect Director Hugh Grant For For Management 1f Elect Director Arthur H. Harper For For Management 1g Elect Director Laura K. Ipsen For For Management 1h Elect Director Marcos M. Lutz For For Management 1i Elect Director C. Steven McMillan For For Management 1j Elect Director Jon R. Moeller For For Management 1k Elect Director George H. Poste For For Management 1l Elect Director Robert J. Stevens For For Management 1m Elect Director Patricia Verduin 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 One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Report on Effectiveness and Risks of Against Against Shareholder Glyphosate Use -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: NOV 08, 2016 Meeting Type: Annual Record Date: NOV 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Hay as Director For For Management 2b Elect Philip Aiken as Director For For Management 2c Elect Rick Lee as Director For For Management 2d Elect John Spark as Director For For Management 2e Elect Vickki McFadden as Director For For Management 3a Approve the Grant of Performance For For Management Rights to Sandeep Biswas 3b Approve the Grant of Performance For For Management Rights to Gerard Bond 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # 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 Vincent A. Calarco For For Management 1.5 Elect Director Joseph A. Carrabba For For Management 1.6 Elect Director Noreen Doyle For For Management 1.7 Elect Director Gary J. Goldberg For For Management 1.8 Elect Director Veronica M. Hagen For For Management 1.9 Elect Director Jane Nelson For For Management 1.10 Elect Director Julio M. Quintana 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 Report on Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORP. Ticker: 5401 Security ID: J55678106 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Muneoka, Shoji For For Management 2.2 Elect Director Shindo, Kosei For For Management 2.3 Elect Director Sakuma, Soichiro For For Management 2.4 Elect Director Saeki, Yasumitsu For For Management 2.5 Elect Director Fujino, Shinji For For Management 2.6 Elect Director Hashimoto, Eiji For For Management 2.7 Elect Director Takahashi, Kenji For For Management 2.8 Elect Director Sakae, Toshiharu For For Management 2.9 Elect Director Tanimoto, Shinji For For Management 2.10 Elect Director Nakamura, Shinichi For For Management 2.11 Elect Director Kunishi, Toshihiko For For Management 2.12 Elect Director Otsuka, Mutsutake For For Management 2.13 Elect Director Fujisaki, Ichiro For For Management 3 Appoint Statutory Auditor Nagayasu, For Against Management Katsunori -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.25 Per Share 4 Approve Remuneration of Auditors For For Management 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7 Approve Update of the Mandate of the For For Management Nomination Committee 8.1 Approve Remuneration of Corporate For For Management Assembly 8.2 Approve Remuneration of Nomination For For Management Committee -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2016 2 Amend Charter For Did Not Vote Management 3.1 Amend Regulations on General Meetings For Did Not Vote Management 3.2 Amend Regulations on Board of Directors For Did Not Vote Management 3.3 Amend Regulations on Management For Did Not Vote Management -------------------------------------------------------------------------------- NOVATEK PJSC Ticker: NVTK Security ID: 669888109 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 7 per Share For Did Not Vote Management 2.1 Elect Andrey Akimov as Director None Did Not Vote 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 Mariya Panasenko 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 Elect Leonid Mikhelson as General For Did Not Vote Management Director (CEO) for 5 Years Term 5 Ratify AO PricewaterhouseCoopers Audit For Did Not Vote Management as Auditor 6 Approve Remuneration of Directors None None Management 7 Approve Remuneration of Members of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: SEP 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Half of Fiscal 2016 -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2016 2.1 Approve New Edition of Charter For For Management 2.2 Approve New Edition of Regulations on For For Management General Meetings 2.3 Approve New Edition of Regulations on For For Management Board of Directors 2.4 Approve New Edition of Regulations on For For Management Management -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Interim Dividends of RUB 2.35 For For Management per Share for First Three Months of Fiscal 2017 5.1 Elect Oleg Bagrin as Director None Against Management 5.2 Elect Thomas Veraszto as Director None For Management 5.3 Elect Helmut Wieser as Director None For Management 5.4 Elect Nikolay Gagarin as Director None Against Management 5.5 Elect Vladimir Lisin as Director None Against Management 5.6 Elect Karen Sarkisov as Director None Against Management 5.7 Elect Stanislav Shekshnya as Director None For Management 5.8 Elect Benedict Sciortino as Director None For Management 5.9 Elect Franz Struzl as Director None For Management 6 Elect Oleg Bagrin as President For For Management 7.1 Elect Yulia Kunikhina as Member of For For Management Audit Commission 7.2 Elect Mikhail Makeev as Member of For For Management Audit Commission 7.3 Elect Natalia Savina as Member of For For Management Audit Commission 7.4 Elect Elena Skladchikova as Member of For For Management Audit Commission 7.5 Elect Sergey Ushkov as Member of Audit For For Management Commission 8 Approve Remuneration of Directors For For Management 9.1 Ratify PriceWaterhouseCoopers as RAS For For Management Auditor 9.2 Ratify PriceWaterhouseCoopers as IFRS For For Management Auditor -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. Dempsey For For Management 1.2 Elect Director John J. Ferriola For For Management 1.3 Elect Director Gregory J. Hayes For For Management 1.4 Elect Director Victoria F. Haynes For For Management 1.5 Elect Director Bernard L. Kasriel For For Management 1.6 Elect Director Christopher J. Kearney For For Management 1.7 Elect Director Laurette T. Koellner For For Management 1.8 Elect Director John H. Walker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Adopt Quantitative Compnay-Wide GHG Against For Shareholder Goals -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Spencer Abraham For For Management 1b Elect Director Howard I. Atkins For For Management 1c Elect Director Eugene L. Batchelder For For Management 1d Elect Director John E. Feick For For Management 1e Elect Director Margaret M. Foran For For Management 1f Elect Director Carlos M. Gutierrez For For Management 1g Elect Director Vicki Hollub For For Management 1h Elect Director William R. Klesse For For Management 1i Elect Director Jack B. Moore For For Management 1j Elect Director Avedick B. Poladian For For Management 1k Elect Director Elisse B. Walter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Assess Portfolio Impacts of Policies Against For Shareholder to Meet 2 Degree Scenario 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 7 Report on Methane Emissions and Against Abstain Shareholder Flaring Targets 8 Report on Political Contributions and Against Against Shareholder Expenditures -------------------------------------------------------------------------------- OCI NV Ticker: OCI Security ID: N6667A111 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening and announcements None None Management 2 Receive Directors' Report (Non-Voting) None None Management 3 Discuss Remuneration Report: None None Management Implementation of Remuneration Policy in 2016 4 Receive Explanation on Company's None None Management Dividend Policy 5 Approve Financial Statements and For For Management Allocation of Income 6 Approve Discharge of Executive For For Management Directors 7 Approve Discharge of Non-Executive For For Management Directors 8 Elect N.O.N. Sawiris as Executive For For Management Director 9 Elect S.K. Butt as Executive Director For For Management 10 Elect A.H. Montijn as Non-Executive For For Management Independent Director 11 Elect S.N. Schat as Non-Executive For For Management Independent Director 12 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 Plus Additional 1 Percent for Performance Share Plan 13 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 12 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Ratify KPMG as Auditors For For Management 16 Questions and Close Meeting None None Management -------------------------------------------------------------------------------- OJI HOLDINGS CORP. Ticker: 3861 Security ID: J6031N109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shindo, Kiyotaka For For Management 1.2 Elect Director Yajima, Susumu For For Management 1.3 Elect Director Watari, Ryoji For For Management 1.4 Elect Director Fuchigami, Kazuo For For Management 1.5 Elect Director Aoyama, Hidehiko For For Management 1.6 Elect Director Koseki, Yoshiki For For Management 1.7 Elect Director Takeda, Yoshiaki For For Management 1.8 Elect Director Fujiwara, Shoji For For Management 1.9 Elect Director Kaku, Masatoshi For For Management 1.10 Elect Director Kisaka, Ryuichi For For Management 1.11 Elect Director Kamada, Kazuhiko For For Management 1.12 Elect Director Isono, Hiroyuki For For Management 1.13 Elect Director Nara, Michihiro For For Management 1.14 Elect Director Terasaka, Nobuaki For For Management 2.1 Appoint Statutory Auditor Ogata, For For Management Motokazu 2.2 Appoint Statutory Auditor Yamashita, For For Management Tomihiro 2.3 Appoint Statutory Auditor Katsura, For For Management Makoto 3 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker: PKG Security ID: 695156109 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl K. Beebe For For Management 1.2 Elect Director Duane C. Farrington For For Management 1.3 Elect Director Hasan Jameel For For Management 1.4 Elect Director Mark W. Kowlzan For For Management 1.5 Elect Director Robert C. Lyons For For Management 1.6 Elect Director Thomas P. Maurer For For Management 1.7 Elect Director Samuel M. Mencoff For For Management 1.8 Elect Director Roger B. Porter For For Management 1.9 Elect Director Thomas S. Souleles For For Management 1.10 Elect Director Paul T. Stecko For For Management 1.11 Elect Director James D. Woodrum 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 KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: AUG 04, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Elect Director For For Management 4 Grant Waiver to Nelson Luiz Costa For For Management Silva in Order to Hold an Executive Position -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcelo Mesquita de Siqueira None For Shareholder Filho as Director Appointed by Minority Shareholder 2 Approve Sale of 90 Percent of Shares For For Management of Nova Transportadora do Sudeste - NTS (NTS) 3 Waive Petrobras' Preemptive Rights to For For Management Subscribe Convertible Debentures to be Issued by Nova Transportadora do Sudeste - NTS (NTS) 4 Amend Articles For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: JAN 31, 2017 Meeting Type: Special Record Date: JAN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Liquigas Distribuidora For For Management S.A. 2 Approve Sale of PetroquimicaSuape and For For Management CITEPE -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: MAR 27, 2017 Meeting Type: Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member For For Management 2 Approve Sale of PetroquimicaSuape and For For Management CITEPE -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2.1 Elect Fiscal Council Members For Against Management 2.2a Elect Reginaldo Ferreira Alexandre as None For Shareholder Fiscal Council Member and Marcelo Gasparino da Silva as Alternate Appointed by Minority Shareholder 2.2b Elect Francisco Vidal Luna as Fiscal None Abstain Shareholder Council Member and Manuelito Pereira Magalhaes Junior as Alternate Appointed by Minority Shareholder 3 Approve Remuneration of Company's For For Management Management and Fiscal Council Members 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Amend Policy of Appointment of Members For For Management of the Fiscal Council, Board of Directors and Executive Directors of Petrobras -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William R. Loomis, Jr. For For Management 1b Elect Director Glenn F. Tilton For For Management 1c Elect Director Marna C. Whittington 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 -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edison C. Buchanan For For Management 1.2 Elect Director Andrew F. Cates For For Management 1.3 Elect Director Timothy L. Dove For For Management 1.4 Elect Director Phillip A. Gobe For For Management 1.5 Elect Director Larry R. Grillot For For Management 1.6 Elect Director Stacy P. Methvin For For Management 1.7 Elect Director Royce W. Mitchell For For Management 1.8 Elect Director Frank A. Risch For For Management 1.9 Elect Director Scott D. Sheffield For For Management 1.10 Elect Director Mona K. Sutphen For For Management 1.11 Elect Director J. Kenneth Thompson For For Management 1.12 Elect Director Phoebe A. Wood For For Management 1.13 Elect Director Michael D. Wortley 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 Report on Annual Sustainability Against For Shareholder -------------------------------------------------------------------------------- POSCO Ticker: A005490 Security ID: Y70750115 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Shin-bae as Outside Director For For Management 2.1.2 Elect Jang Seung-hwa as Outside For For Management Director 2.1.3 Elect Jeong Moon-gi as Outside Director For For Management 2.2.1 Elect Jang Seung-hwa as Members of For For Management Audit Committee 2.2.2 Elect Jeong Moon-gi as Members of For For Management Audit Committee 2.3.1 Elect Kwon Oh-joon as Inside Director For For Management 2.3.2 Elect Oh In-hwan as Inside Director For For Management 2.3.3 Elect Choi Jeong-woo as Inside Director For For Management 2.3.4 Elect Jang In-hwa as Inside Director For For Management 2.3.5 Elect Yoo Seong as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSCO Ticker: A005490 Security ID: 693483109 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1a Elect Kim Shin-bae as Outside Director For For Management 2.1b Elect Jang Seung-hwa as Outside For For Management Director 2.1c Elect Jeong Moon-gi as Outside Director For For Management 2.2a Elect Jang Seung-hwa as Member of For For Management Audit Committee 2.2b Elect Jeong Moon-gi as Member of Audit For For Management Committee 2.3a Elect Kwon Oh-joon as Inside Director For For Management 2.3b Elect Oh In-hwan as Inside Director For For Management 2.3c Elect Choi Jeong-woo as Inside Director For For Management 2.3d Elect Jang In-hwa as Inside Director For For Management 2.3e Elect Yoo Seong as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: NOV 03, 2016 Meeting Type: Special Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Agrium For For Management Inc. -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Donald G. Chynoweth For For Management 1.3 Elect Director John W. Estey For For Management 1.4 Elect Director Gerald W. Grandey For For Management 1.5 Elect Director C. Steven Hoffman For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Consuelo E. Madere For For Management 1.8 Elect Director Keith G. Martell For For Management 1.9 Elect Director Aaron W. Regent For For Management 1.10 Elect Director Jochen E. Tilk For For Management 1.11 Elect Director Zoe A. Yujnovich For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- RAYONIER INC. Ticker: RYN Security ID: 754907103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard D. Kincaid For For Management 1b Elect Director John A. Blumberg For For Management 1c Elect Director Dod A. Fraser For For Management 1d Elect Director Scott R. Jones For For Management 1e Elect Director Bernard Lanigan, Jr. For For Management 1f Elect Director Blanche L. Lincoln For For Management 1g Elect Director V. Larkin Martin For For Management 1h Elect Director David L. Nunes For For Management 1i Elect Director Andrew G. Wiltshire 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 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor for FY 2017 5 Appoint PricewaterhouseCoopers as For For Management Auditor for FY 2018, 2019 and 2020 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 8.4 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 9 Reelect Rene Dahan as Director For For Management 10 Reelect Manuel Manrique Cecilia as For For Management Director 11 Reelect Luis Suarez de Lezo Mantilla For For Management as Director 12 Ratify Appointment of and Elect For For Management Antonio Massanell Lavilla as Director 13 Elect Maite Ballester Fornes as For For Management Director 14 Elect Isabel Torremocha Ferrezuelo as For For Management Director 15 Elect Mariano Marzo Carpio as Director For For Management 16 Advisory Vote on Remuneration Report For For Management 17 Approve Share Price Performance as For For Management CEO's 2017 Bonus Metric 18 Approve Inclusion of a Target Related For For Management to the Performance of the Total Shareholder Return in the 2017-2020 Long Term Multi-Year Variable Remuneration Plan 19 Approve Partial Settlement of For For Management Outstanding Long Term Incentive Awards in Company Shares 20 Approve Remuneration Policy For For Management 21 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2 Approve Remuneration Policy Report for For For Management UK Law Purposes 3 Approve the Remuneration Report For For Management 4 Approve the Potential Termination of For For Management Benefits for Australian Law Purposes 5 Elect Megan Clark as Director For For Management 6 Elect David Constable as Director For For Management 7 Elect Jan du Plessis as Director For For Management 8 Elect Ann Godbehere as Director For For Management 9 Elect Simon Henry as Director For For Management 10 Elect Jean-Sebastien Jacques as For For Management Director 11 Elect Sam Laidlaw as Director For For Management 12 Elect Michael L'Estrange as Director For For Management 13 Elect Chris Lynch as Director For For Management 14 Elect Paul Tellier as Director For For Management 15 Elect Simon Thompson as Director For For Management 16 Elect John Varley as Director For For Management 17 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 18 Authorize Board to Fix Remuneration of For For Management the Auditors 19 Approve Political Donations For For Management 20 Approve the Renewal of Off- Market and For For Management On-Market Share Buyback Authorities -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: JUN 29, 2017 Meeting Type: Special Record Date: JUN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Disposal of Coal For For Management & Allied Industries Limited -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 5.98 per Share For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of For For Management Audit Commission 7 Elect Nine Directors by Cumulative None None Management Voting 8.1 Elect Olga Andrianova as Member of For For Management Audit Commission 8.2 Elect Aleksandr Bogashov as Member of For For Management Audit Commission 8.3 Elect Sergey Poma as Member of Audit For For Management Commission 8.4 Elect Zakhar Sabantsev as Member of For For Management Audit Commission 8.5 Elect Pavel Shumov as Member of Audit For For Management Commission 9 Ratify Ernst&Young as Auditor For For Management 10.1 Approve Related-Party Transactions For For Management with AO VBRR Bank Re: Deposit Agreements 10.2 Approve Related-Party Transactions For For Management with Bank GPB Re: Deposit Agreements 10.3 Approve Related-Party Transactions None None Management with AO VBRR Bank Re: Loan Agreements 10.4 Approve Related-Party Transactions None None Management with Bank GPB Re: Loan Agreements 10.5 Approve Related-Party Transaction with None None Management Sogaz Re: Liability Insurance for Directors, Executives, and Employees 11 Amend Charter For For Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Catherine Hughes as Director For For Management 5 Elect Roberto Setubal as Director For For Management 6 Re-elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Euleen Goh as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Sir Nigel Sheinwald as For For Management Director 12 Re-elect Linda Stuntz as Director For For Management 13 Elect Jessica Uhl as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 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 Request Shell to Set and Publish Against Against Shareholder Targets for Reducing Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866300 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2016 2 Approve Nomination, Governance, Social None None Management and Ethics Committee Report 3.1 Re-elect Colin Beggs as Director For For Management 3.2 Re-elect Henk Dijkgraaf as Director For For Management 3.3 Re-elect JJ Njeke as Director For For Management 3.4 Re-elect Bongani Nqwababa as Director For For Management 3.5 Re-elect Peter Robertson as Director For For Management 4.1 Elect Stephen Cornell as Director For For Management 4.2 Elect Manuel Cuambe as Director For For Management 4.3 Re-elect Paul Victor as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 6.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 6.2 Re-elect Nomgando Matyumza as Member For For Management of the Audit Committee 6.3 Re-elect Imogen Mkhize as Member of For For Management the Audit Committee 6.4 Re-elect JJ Njeke as Member of the For For Management Audit Committee 6.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Long-Term Incentive Plan For For Management 9 Approve Issue of Shares in Connection For For Management with the Long-Term Incentive Share Plan 10 Approve Remuneration of Non-executive For For Management Directors 11 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Act 12 Amend Memorandum of Incorporation Re: For For Management Clause 9.1 13 Amend Memorandum of Incorporation Re: For For Management Clause 22.2 14 Amend Memorandum of Incorporation Re: For For Management Clause 23.1.12 15 Authorise Repurchase of Issued Share For For Management Capital 16 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter L.S. Currie For For Management 1b Elect Director Miguel M. Galuccio For For Management 1c Elect Director V. Maureen Kempston For For Management Darkes 1d Elect Director Paal Kibsgaard For For Management 1e Elect Director Nikolay Kudryavtsev For For Management 1f Elect Director Helge Lund For For Management 1g Elect Director Michael E. Marks For For Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director Lubna S. Olayan For For Management 1j Elect Director Leo Rafael Reif For For Management 1k Elect Director Tore I. Sandvold For For Management 1l Elect Director Henri Seydoux 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 Adopt and Approve Financials and For For Management Dividends 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Approve Omnibus Stock Plan For For Management 7 Amend Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael Chu For For Management 2 Elect Director Lawrence R. Codey For For Management 3 Elect Director Patrick Duff For For Management 4 Elect Director Henry R. Keizer For For Management 5 Elect Director Jacqueline B. Kosecoff For For Management 6 Elect Director Neil Lustig For For Management 7 Elect Director William J. Marino For For Management 8 Elect Director Jerome A. Peribere For For Management 9 Elect Director Richard L. Wambold For For Management 10 Elect Director Jerry R. Whitaker For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SEVERSTAL PJSC Ticker: SVST Security ID: 818150302 Meeting Date: SEP 02, 2016 Meeting Type: Special Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2016 -------------------------------------------------------------------------------- SEVERSTAL PJSC Ticker: SVST Security ID: 818150302 Meeting Date: DEC 02, 2016 Meeting Type: Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2016 -------------------------------------------------------------------------------- SEVERSTAL PJSC Ticker: SVST Security ID: 818150302 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None Did Not Vote Management 1.2 Elect Aleksey Kulichenko as Director None Did Not Vote Management 1.3 Elect Vladimir Lukin as Director None Did Not Vote Management 1.4 Elect Andrey Mitykov as Director None Did Not Vote Management 1.5 Elect Aleksandr Shevelev as Director None Did Not Vote Management 1.6 Elect Philip Dayer as Director None Did Not Vote Management 1.7 Elect David Bowen as Director None Did Not Vote Management 1.8 Elect Veikko Tamminen as Director None Did Not Vote Management 1.9 Elect Vladimir Mau as Director None Did Not Vote Management 1.10 Elect Aleksandr Auzan as Director None Did Not Vote Management 2 Approve Annual Report and Financial For Did Not Vote Management Statements 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Interim Dividends for First For Did Not Vote Management Quarter of Fiscal 2017 5.1 Elect Nikolay Lavrov as Member of For Did Not Vote Management Audit Commission 5.2 Elect Roman Antonov as Member of Audit For Did Not Vote Management Commission 5.3 Elect Svetlana Guseva as Member of For Did Not Vote Management Audit Commission 6 Ratify KPMG as Auditor For Did Not Vote Management 7 Approve Related-Party Transaction with For Did Not Vote Management Sberbank Re: Deposit Agreement -------------------------------------------------------------------------------- SILVER WHEATON CORP. Ticker: SLW Security ID: 828336107 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director George L. Brack For For Management a2 Elect Director John A. Brough For For Management a3 Elect Director R. Peter Gillin For For Management a4 Elect Director Chantal Gosselin For For Management a5 Elect Director Douglas M. Holtby For For Management a6 Elect Director Charles A. Jeannes For For Management a7 Elect Director Eduardo Luna For For Management a8 Elect Director Randy V. J. Smallwood For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration c Change Company Name to Wheaton For For Management Precious Metals Corp. d Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Ticker: SK3 Security ID: G8248F104 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5a Elect Ken Bowles as Director For For Management 5b Elect Jorgen Rasmussen 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 Frits Beurskens as Director For For Management 6d Re-elect Christel Bories as Director For For Management 6e Re-elect Irial Finan as Director For For Management 6f Re-elect James Lawrence as Director For For Management 6g Re-elect John Moloney as Director For For Management 6h Re-elect Roberto Newell as Director For For Management 6i Re-elect Gonzalo Restrepo as Director For For Management 6j Re-elect Rosemary Thorne as Director For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SOUTH32 LIMITED Ticker: S32 Security ID: Q86668102 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Wayne Osborn as Director For For Management 2b Elect Keith Rumble as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Equity Awards to For For Management Graham Kerr, Chief Executive Officer and Executive Director of the Company -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For Withhold Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management 1.3 Elect Director Emilio Carrillo Gamboa For For Management 1.4 Elect Director Alfredo Casar Perez For For Management 1.5 Elect Director Enrique Castillo For For Management Sanchez Mejorada 1.6 Elect Director Xavier Garcia de For Withhold Management Quevedo Topete 1.7 Elect Director Daniel Muniz Quintanilla For For Management 1.8 Elect Director Luis Miguel Palomino For For Management Bonilla 1.9 Elect Director Gilberto Perezalonso For For Management Cifuentes 1.10 Elect Director Carlos Ruiz Sacristan For For Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Ratify Galaz,Yamazaki, Ruiz Urquiza S. For For Management C. as Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 11, 2017 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; Designate For For Management Inspector(s) of Minutes of Meeting 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 0.22 Per Share 7 Authorize Board to Distribute For For Management Quarterly Dividends 8a Approve Creation of Pool of Capital For For Management with Preemptive Rights in Connection with Payment of Dividend for Fourth Quarter 2016 8b Approve Creation of Pool of Capital For For Management with Preemptive Rights in Connection With Payment of Dividend for First Quarter to Third Quarter 2017 9 Abstain from Drilling Exploration Against Against Shareholder Wells in the Barents Sea 10 Discontinuation of Exploration Against Against Shareholder Activities and Test Drilling for Fossil Energy Resources 11 Mandate the Board to Appoint new Chief Against Against Shareholder Geologist and Mandate to Reinstate Updated Versions of Pre-Merger Actuarial Based Risk Management Processes 12 Approve Company's Corporate Governance For For Management Statement 13.1 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 13.2 Approve Remuneration Linked to For For Management Development of Share Price (Binding) 14 Approve Remuneration of Auditors For For Management 15 Approve Remuneration of Corporate For For Management Assembly in the Amount of NOK 122,400 for Chairman, NOK 64,500 for Deputy Chair, NOK 45,300 for Other Members and NOK 6,450 Per Meeting for Deputy Members 16 Approve Remuneration of Nominating For For Management Committee in the Amount of NOK 12,150 Per Meeting for Chair and NOK 9,000 Per Meeting for Members 17 Approve Equity Plan Financing For For Management 18 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 19 Miscellaneous Proposal: Marketing For For Management Instructions -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: X8T9CM113 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.37 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 170,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Anne Brunila, Jorma Eloranta, For For Management Elisabeth Fleuriot, Hock Goh, Mikael Makinen, Richard Nilsson and Hans Straberg as Directors; Elect Christiane Kuehne and Goran Sandberg as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche as Auditors For For Management 15 Amend Articles Re: Election of For For Management Chairman and Vice Chairman; General Meeting Notice 16 Amend Articles Re: Charter of the For For Management Shareholder's Nomination Board 17 Presentation of Minutes of the Meeting None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: 5713 Security ID: J77712123 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Nakazato, Yoshiaki For For Management 3.2 Elect Director Kubota, Takeshi For For Management 3.3 Elect Director Kurokawa, Harumasa For For Management 3.4 Elect Director Nozaki, Akira For For Management 3.5 Elect Director Asahi, Hiroshi For For Management 3.6 Elect Director Ushijima, Tsutomu For For Management 3.7 Elect Director Taimatsu, Hitoshi For For Management 3.8 Elect Director Nakano, Kazuhisa For For Management 4.1 Appoint Statutory Auditor Ino, Kazushi For For Management 4.2 Appoint Statutory Auditor Yamada, For Against Management Yuichi 5 Appoint Alternate Statutory Auditor For For Management Mishina, Kazuhiro -------------------------------------------------------------------------------- SUNCOR ENERGY INC. Ticker: SU Security ID: 867224107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director Mel E. Benson For For Management 1.3 Elect Director Jacynthe Cote For For Management 1.4 Elect Director Dominic D'Alessandro For For Management 1.5 Elect Director John D. Gass For For Management 1.6 Elect Director John R. Huff For For Management 1.7 Elect Director Maureen McCaw For For Management 1.8 Elect Director Michael W. O'Brien For For Management 1.9 Elect Director Eira M. Thomas For For Management 1.10 Elect Director Steven W. Williams For For Management 1.11 Elect Director Michael M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nancy E. Cooper For For Management 1b Elect Director Gregory L. Ebel For For Management 1c Elect Director Timothy S. Gitzel For For Management 1d Elect Director Denise C. Johnson For For Management 1e Elect Director Emery N. Koenig For For Management 1f Elect Director Robert L. Lumpkins For For Management 1g Elect Director William T. Monahan For For Management 1h Elect Director James ('Joc') C. For For Management O'Rourke 1i Elect Director James L. Popowich For For Management 1j Elect Director David T. Seaton For For Management 1k Elect Director Steven M. Seibert For For Management 1l Elect Director Kelvin W. Westbrook 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 -------------------------------------------------------------------------------- THYSSENKRUPP AG Ticker: TKA Security ID: D8398Q119 Meeting Date: JAN 27, 2017 Meeting Type: Annual Record Date: JAN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015/2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015/2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2015/2016 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016/2017 -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 26, 2017 Meeting Type: Annual/Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.45 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Patricia Barbizet as Director For For Management 7 Reelect Marie-Christine For For Management Coisne-Roquette as Director 8 Elect Mark Cutifani as Director For For Management 9 Elect Carlos Tavares as Director For For Management 10 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 11 Non-Binding Vote on Compensation of For For Management Patrick Pouyanne, CEO and Chairman 12 Approve Remuneration Policy of For For Management Chairman and CEO 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- UPM-KYMMENE OY Ticker: UPM Security ID: X9518S108 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # 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 0.95 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, Wendy Lane, Jussi Pesonen, Ari Puheloinen, Veli-Matti Reinikkala, Suzanne Thoma, Kim Wahl and Bjorn Wahlroos as 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 that the Rights Attached to For For Management 183,116 Shares Entered in the Company's Joint Book-Entry Account be Forfeited 17 Authorize Charitable Donations For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: AUG 12, 2016 Meeting Type: Special Record Date: JUL 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Ratify Election of Director and For Against Management Alternate 1.2 Amend Article 26 For For Management 1.3 Amend Article 9 For For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 1.2 Approve Allocation of Income For For Management 1.3.1 Elect Directors For Against Management 1.4.1 Elect Fiscal Council Members For Abstain Management 1.5.1 Approve Remuneration of Company's For Against Management Management 1.5.2 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Class A For For Management Preferred Shares into Common Shares 2 Amend Articles For For Management 3 Approve Agreement to Absorb Valepar S. For For Management A. (Valepar) 4 Ratify KPMG Auditores Independentes as For For Management the Independent Firm to Appraise Proposed Transaction 5 Approve Independent Firm's Appraisal For For Management 6 Approve Absorption of Valepar S.A. For For Management (Valepar) 7 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # 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 Susan Kaufman Purcell For For Management 1i Elect Director Stephen M. Waters For For Management 1j Elect Director Randall J. Weisenburger For For Management 1k 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 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VOESTALPINE AG Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 06, 2016 Meeting Type: Annual Record Date: JUN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For Against Management 5 Ratify Grant Thornton Unitreu GmbH as For For Management Auditors 6 Approve Remuneration of Supervisory For For Management Board Members -------------------------------------------------------------------------------- WESTROCK COMPANY Ticker: WRK Security ID: 96145D105 Meeting Date: JAN 27, 2017 Meeting Type: Annual Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy J. Bernlohr For For Management 1b Elect Director J. Powell Brown For For Management 1c Elect Director Michael E. Campbell For For Management 1d Elect Director Terrell K. Crews For For Management 1e Elect Director Russell M. Currey For For Management 1f Elect Director John A. Luke, Jr. For For Management 1g Elect Director Gracia C. Martore For For Management 1h Elect Director James E. Nevels For For Management 1i Elect Director Timothy H. Powers For For Management 1j Elect Director Steven C. Voorhees For For Management 1k Elect Director Bettina M. Whyte For For Management 1l Elect Director Alan D. Wilson 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 -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Emmert For For Management 1.2 Elect Director Rick R. Holley For For Management 1.3 Elect Director Sara Grootwassink Lewis For For Management 1.4 Elect Director John F. Morgan, Sr. For For Management 1.5 Elect Director Nicole W. Piasecki For For Management 1.6 Elect Director Marc F. Racicot For For Management 1.7 Elect Director Lawrence A. Selzer For For Management 1.8 Elect Director Doyle R. Simons For For Management 1.9 Elect Director D. Michael Steuert For For Management 1.10 Elect Director Kim Williams For For Management 1.11 Elect Director Charles R. Williamson 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 KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LIMITED Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 26, 2017 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 Approve Directors' Fees For For Management 4 Elect Kuok Khoon Hong as Director For For Management 5 Elect Kwah Thiam Hock as Director For For Management 6 Elect Tay Kah Chye as Director For For Management 7 Elect Kuok Khoon Hua as Director For Against Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and Issuance For Against Management of Shares Under the Wilmar Executives Share Option Scheme 2009 11 Approve Mandate for Interested Person For For Management Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Chaney as Director For For Management 2b Elect Lawrence Archibald as Director For For Management 2c Elect Ian Macfarlane as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Conditional Spill Against Against Management Resolution -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For For Management Meeting and Agenda 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 10.00 Per Share 4 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration of Auditors For For Management 7 Approve Remuneration of Directors in For For Management the Amount of NOK 575,000 for the Chairman, NOK 356,500 for the Vice Chairman, and NOK 312,000 for the Other Directors; Approve Committee Fees 8 Approve Remuneration of Nominating For For Management Committee 9 Authorize Share Repurchase Program For For Management =========== SPDR S&P International Consumer Discretionary Sector ETF =========== ACCOR Ticker: AC Security ID: F00189120 Meeting Date: JUL 12, 2016 Meeting Type: Special Record Date: JUL 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Contribution in Kind in the For For Management Form of FRHI Shares and its Remuneration in the Form of Accor Shares 2 Pursuant to Approval of Item 1, Issue For For Management 46.7 Million Shares 3 Authorize Filing of Required For For Management Documents/Other Formalities 4 Elect Ali Bouzarif as Director For For Management 5 Elect Aziz Aluthman Fakhroo as Director For For Management 6 Elect Sarmad Zok as Director For For Management 7 Elect Jiang Qiong Er as Director For For Management 8 Elect Isabelle Simon as Director For For Management 9 Elect Natacha Valla as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,12 Million -------------------------------------------------------------------------------- ACCOR Ticker: AC Security ID: F00189120 Meeting Date: MAY 05, 2017 Meeting Type: Annual/Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.05 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Reelect Sebastien Bazin as Director For For Management 6 Reelect Iris Knobloch as Director For For Management 7 Ratify Appointment of Nawaf Bin Jassim For For Management Bin Jabor Al-Thani as Director 8 Ratify Appointment of Vivek Badrinath For For Management as Director 9 Ratify Appointment of Nicolas Sarkozy For For Management as Director 10 Approve Transaction with Eurazeo Re: For For Management Sale of Assets 11 Approve Termination Package of Sven For For Management Boinet, Vice-CEO 12 Non-Binding Vote on Compensation of For For Management Sebastien Bazin, Chairman and CEO 13 Non-Binding Vote on Compensation of For For Management Sven Boinet, Vice-CEO 14 Approve Remuneration Policy of For For Management Chairman and CEO 15 Approve Remuneration Policy of Vice-CEO For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 427 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 85 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 85 Million 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 24 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind, up to Aggregate Amount of EUR 85 Million 23 Authorize Capitalization of Reserves For For Management of Up to EUR 427 Million for Bonus Issue or Increase in Par Value 24 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 427 Million 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers 27 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 28 Authorize Filing of Required For For Management Documents/Other Formalities A Remove Double-Voting Rights for Against For Shareholder Long-Term Registered Shareholders and Amend Bylaws Accordingly -------------------------------------------------------------------------------- ACCOR Ticker: AC Security ID: F00189120 Meeting Date: JUN 30, 2017 Meeting Type: Special Record Date: JUN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Company Assets to For For Management AccorInvest 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Remuneration of Supervisory For For Management Board 6 Approve Creation of EUR 50 Million For For Management Pool of Capital with Preemptive Rights 7 Approve Creation of EUR 16 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Creation of EUR 20 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 9.2 Ratify KPMG AG as Auditors for For For Management Half-Year and Quarterly Reports 2017 9.3 Ratify KPMG AG as Auditors for the For For Management 2018 Interim Financial Statements Until the 2018 AGM -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Toyoda, Kanshiro For For Management 2.2 Elect Director Ihara, Yasumori For For Management 2.3 Elect Director Mitsuya, Makoto For For Management 2.4 Elect Director Fujie, Naofumi For For Management 2.5 Elect Director Okabe, Hitoshi For For Management 2.6 Elect Director Usami, Kazumi For For Management 2.7 Elect Director Ozaki, Kazuhisa For For Management 2.8 Elect Director Kobayashi, Toshio For For Management 2.9 Elect Director Haraguchi, Tsunekazu For For Management 2.10 Elect Director Hamada, Michiyo For For Management 2.11 Elect Director Nishikawa, Masahiro For For Management 2.12 Elect Director Uenaka, Hiroshi For For Management 2.13 Elect Director Ogiso, Satoshi For For Management 2.14 Elect Director Shimizu, Kanichi For For Management 3 Appoint Statutory Auditor Kobayashi, For For Management Ryo 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ALTICE NV Ticker: ATC Security ID: N0R25F103 Meeting Date: SEP 06, 2016 Meeting Type: Special Record Date: AUG 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Amend Articles Re: Representation of For For Management the Company 2b Amend Articles Re: Changes in Rules For For Management for Granting Titles to Executive Board Members 2c Amend Articles Re: Changes in Rules For For Management for Suspension of Vice-President 2d Amend Articles Re: Changes in Quorum For Against Management and Voting Requirements Board Meetings 2e Amend Articles Re: Miscellaneous For For Management Changes 3a Approve Remuneration of Dexter Goei For Against Management 3b Approve Remuneration of Michel Combes For For Management 4 Approve Discharge of Patrick Drahi as For For Management Resigning CEO 5 Close Meeting None None Management -------------------------------------------------------------------------------- ALTICE NV Ticker: ATC Security ID: N0R25F111 Meeting Date: SEP 06, 2016 Meeting Type: Special Record Date: AUG 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Amend Articles Re: Representation of For For Management the Company 2b Amend Articles Re: Changes in Rules For For Management for Granting Titles to Executive Board Members 2c Amend Articles Re: Changes in Rules For For Management for Suspension of Vice-President 2d Amend Articles Re: Changes in Quorum For Against Management and Voting Requirements Board Meetings 2e Amend Articles Re: Miscellaneous For For Management Changes 3a Approve Remuneration of Dexter Goei For Against Management 3b Approve Remuneration of Michel Combes For For Management 4 Approve Discharge of Patrick Drahi as For For Management Resigning CEO 5 Close Meeting None None Management -------------------------------------------------------------------------------- ALTICE NV Ticker: ATC Security ID: N0R25F103 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Discuss Remuneration Policy for None None Management Management Board Members 3 Adopt Annual Accounts for Financial For For Management Year 2016 4 Approve Discharge of Executive Board For For Management Members 5 Approve Discharge of Non-Executive For For Management Board Members 6 Elect M. Scott Matlock as For For Management Non-Executive Director 7 Elect J. Allavena as Director For For Management 8.a Approve Executive Annual Cash Bonus For Against Management Plan 8.b Amend Remuneration Policy For Against Management 8.c Approve Stock Option Plan For Against Management 8.d Amend Remuneration of Michel Combes For Against Management 8.e Amend Remuneration of Dexter Goei For Against Management 8.f Amend Remuneration of Dennis Okhuijsen For Against Management 8.g Approve Remuneration of Supervisory For For Management Board 9 Authorize Repurchase of Issued Share For For Management Capital 10 Proposal to Cancel shares the Company For For Management holds in its own capital 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- ALTICE NV Ticker: ATC Security ID: N0R25F111 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Discuss Remuneration Policy for None None Management Management Board Members 3 Adopt Annual Accounts for Financial For For Management Year 2016 4 Approve Discharge of Executive Board For For Management Members 5 Approve Discharge of Non-Executive For For Management Board Members 6 Elect M. Scott Matlock as For For Management Non-Executive Director 7 Elect J. Allavena as Director For For Management 8.a Approve Executive Annual Cash Bonus For Against Management Plan 8.b Amend Remuneration Policy For Against Management 8.c Approve Stock Option Plan For Against Management 8.d Amend Remuneration of Michel Combes For Against Management 8.e Amend Remuneration of Dexter Goei For Against Management 8.f Amend Remuneration of Dennis Okhuijsen For Against Management 8.g Approve Remuneration of Supervisory For For Management Board 9 Authorize Repurchase of Issued Share For For Management Capital 10 Proposal to Cancel shares the Company For For Management holds in its own capital 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- AMAYA INC. Ticker: AYA Security ID: 02314M108 Meeting Date: JUN 21, 2017 Meeting Type: Annual/Special Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Divyesh (Dave) Gadhia For For Management 1.2 Elect Director Harlan Goodson For For Management 1.3 Elect Director Alfred F. Hurley, Jr. For For Management 1.4 Elect Director David Lazzarato For For Management 1.5 Elect Director Peter E. Murphy For For Management 1.6 Elect Director Mary Turner For For Management 2 Approve Deloitte LLP, London, England, For For Management United Kingdom as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Continuance of Company [QBCA For Against Management to OBCA] 4 Change Company Name to The Stars Group For For Management Inc. -------------------------------------------------------------------------------- AOYAMA TRADING CO. LTD. Ticker: 8219 Security ID: J01722107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 115 2.1 Elect Director Miyamae, Shozo For For Management 2.2 Elect Director Miyamae, Hiroaki For For Management 2.3 Elect Director Aoyama, Osamu For For Management 2.4 Elect Director Miyatake, Makoto For For Management 2.5 Elect Director Matsukawa, Yoshiyuki For For Management 2.6 Elect Director Okano, Shinji For For Management 2.7 Elect Director Uchibayashi, Seishi For For Management 3 Appoint Statutory Auditor Watanabe, For For Management Toru -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LTD. Ticker: ALL Security ID: Q0521T108 Meeting Date: FEB 27, 2017 Meeting Type: Annual Record Date: FEB 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect A Tansey as Director For For Management 2 Elect S Summers Couder as Director For For Management 3 Elect P Ramsey as Director For For Management 4 Elect DCP Banks as Director For For Management 5 Elect K Conlon as Director For For Management 6 Approve the Grant of Performance Share For For Management Rights to Trevor Croker 7 Approve the Remuneration Report For For Management 8 Approve the Amendment to the Company's For For Management Constitution 9 Approve the Reinsertion of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- ASICS CORP. Ticker: 7936 Security ID: J03234150 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23.5 2.1 Elect Director Oyama, Motoi For For Management 2.2 Elect Director Kato, Katsumi For For Management 2.3 Elect Director Kato, Isao For For Management 2.4 Elect Director Nishimae, Manabu For For Management 2.5 Elect Director Nishiwaki, Tsuyoshi For For Management 2.6 Elect Director Tanaka, Katsuro For For Management 2.7 Elect Director Kajiwara, Kenji For For Management 2.8 Elect Director Hanai, Takeshi For For Management 2.9 Elect Director Kashiwaki, Hitoshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Onishi, Hirofumi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- AUTOMOTIVE HOLDINGS GROUP LTD Ticker: AHG Security ID: Q1210C141 Meeting Date: NOV 18, 2016 Meeting Type: Annual Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Griffiths as Director For For Management 1.2 Elect Jane McKellar as Director For For Management 2 Approve the Amended AHG Performance For For Management Rights Plan 3 Approve the Grant of Performance Right For For Management to Bronte Howson 4 Approve the Termination Package of For Against Management Bronte Howson 5 Approve the Grant of Performance Right For For Management to John McConnell 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 7 Ratify the Past Issuance of Shares to For For Management Eligible Institutional, Sophisticated and Professional Investors 8 Approve the Remuneration Report None For Management -------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Ticker: 7832 Security ID: Y0606D102 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Ishikawa, Shukuo For For Management 2.2 Elect Director Taguchi, Mitsuaki For For Management 2.3 Elect Director Otsu, Shuji For For Management 2.4 Elect Director Asako, Yuji For For Management 2.5 Elect Director Kawaguchi, Masaru For For Management 2.6 Elect Director Oshita, Satoshi For For Management 2.7 Elect Director Kawashiro, Kazumi For For Management 2.8 Elect Director Matsuda, Yuzuru For For Management 2.9 Elect Director Kuwabara, Satoko For For Management 2.10 Elect Director Noma, Mikiharu For For Management 3 Approve Equity Compensation Plan and For For Management Amend Deep Discount Stock Option Plans -------------------------------------------------------------------------------- BANZAI S.P.A Ticker: BANZ Security ID: G0R02Z138 Meeting Date: DEC 20, 2016 Meeting Type: Special Record Date: DEC 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chiara Burberi as Director For For Management 1 Approve Change in Company Name to For For Management Eprice SpA -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: BDEV Security ID: G08288105 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Elect Neil Cooper as Director For For Management 6 Elect Jock Lennox 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 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Approve EU Political Donations and For For Management Expenditure 16 Approve Sale of a Barratt Showhome by For For Management BDW Trading Limited to David Thomas 17 Approve Sale of a David Wilson Home by For For Management BDW Trading Limited to a Connected Person of David Thomas 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG (BMW) Ticker: BMW Security ID: D12096109 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.52 per Preferred Share and EUR 3.50 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Elect Heinrich Hiesinger to the For Against Management Supervisory Board -------------------------------------------------------------------------------- BELLWAY PLC Ticker: BWY Security ID: G09744155 Meeting Date: DEC 13, 2016 Meeting Type: Annual Record Date: DEC 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Watson as Director For For Management 5 Re-elect Ted Ayres as Director For For Management 6 Re-elect Keith Adey as Director For For Management 7 Re-elect Mike Toms as Director For For Management 8 Re-elect John Cuthbert as Director For For Management 9 Re-elect Paul Hampden Smith as Director For For Management 10 Re-elect Denise Jagger 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 Approve Sale of a Property by Bellway For For Management Homes Limited to Ted Ayres 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Amend Savings Related Share Option For For Management Scheme 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BENESSE HOLDINGS INC Ticker: 9783 Security ID: J0429N102 Meeting Date: JUN 24, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Adachi, Tamotsu For For Management 2.2 Elect Director Iwata, Shinjiro For For Management 2.3 Elect Director Fukuhara, Kenichi For For Management 2.4 Elect Director Kobayashi, Hitoshi For For Management 2.5 Elect Director Takiyama, Shinya For For Management 2.6 Elect Director Yamasaki, Masaki For For Management 2.7 Elect Director Tsujimura, Kiyoyuki For For Management 2.8 Elect Director Fukutake, Hideaki For For Management 2.9 Elect Director Yasuda, Ryuji For For Management 2.10 Elect Director Kuwayama, Nobuo For For Management 3 Appoint Statutory Auditor Ishiguro, For For Management Miyuki 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- BETSSON AB Ticker: BETS B Security ID: W1556U310 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income For For Management 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (5) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For Against Management the Aggregate Amount of SEK 2.21 million; Approve Remuneration of Auditors 14 Reelect Pontus Lindwall (Chair), For Against Management Patrick Svensk, Kicki Wallje-Lund, Martin Wattin and Jan Nord as Directors 15 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17a Approve Incentive Program Based on For For Management Tradable Warrants Mainly for Employees in Sweden 17b Approve Warrants Plan for Key Employees For For Management 17c Approve Issuance of Class C Shares in For For Management Connection with Incentive Programs 17d Approve Repurchase of Class C Shares For For Management in Connection with Incentive Programs 18 Approve 1:2 Stock Split; Approve SEK For For Management 48 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 48 Million for a Bonus Issue 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20 Approve Issuance of up to 14.4 Million For For Management Class B Shares without Preemptive Rights 21 Close Meeting None None Management -------------------------------------------------------------------------------- BOOKOFF CORP. Ticker: 3313 Security ID: J0448D101 Meeting Date: JUN 24, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Horiuchi, Yasutaka For For Management 2.2 Elect Director Hashimoto, Mayumi For For Management 2.3 Elect Director Tsutsumi, Yoshifumi For For Management 2.4 Elect Director Hyodo, Yutaka For For Management 2.5 Elect Director Nakano, Katsuo For For Management 2.6 Elect Director Nobayashi, Noriyuki For For Management 2.7 Elect Director Sato, Yoshitaka For For Management 2.8 Elect Director Umemura, Yuji For For Management 2.9 Elect Director Chiba, Masayuki For For Management 3 Appoint Alternate Statutory Auditor For Against Management Yada, Tsugio -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Tsuya, Masaaki For For Management 2.2 Elect Director Nishigai, Kazuhisa For For Management 2.3 Elect Director Zaitsu, Narumi For Against Management 2.4 Elect Director Togami, Kenichi For Against Management 2.5 Elect Director Tachibana Fukushima, For For Management Sakie 2.6 Elect Director Scott Trevor Davis For For Management 2.7 Elect Director Okina, Yuri For For Management 2.8 Elect Director Masuda, Kenichi For For Management 2.9 Elect Director Yamamoto, Kenzo For For Management 2.10 Elect Director Terui, Keiko For For Management 2.11 Elect Director Sasa, Seiichi For For Management -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1700D105 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir John Peace as Director For For Management 5 Re-elect Fabiola Arredondo as Director For For Management 6 Re-elect Philip Bowman as Director For For Management 7 Re-elect Ian Carter as Director For For Management 8 Re-elect Jeremy Darroch as Director For For Management 9 Re-elect Stephanie George as Director For For Management 10 Re-elect Matthew Key as Director For For Management 11 Re-elect Dame Carolyn McCall as For For Management Director 12 Re-elect Christopher Bailey as Director For For Management 13 Re-elect Carol Fairweather as Director For For Management 14 Re-elect John Smith 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CAN DO CO., LTD. Ticker: 2698 Security ID: J0503E101 Meeting Date: FEB 24, 2017 Meeting Type: Annual Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kido, Kazuya For For Management 2.2 Elect Director Shingu, Takahito For For Management 2.3 Elect Director Mochizuki, Sonoe For For Management 3 Elect Director and Audit Committee For Against Management Member Furuyama, Toshiyuki 4 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION, LIMITED Ticker: CTC.A Security ID: 136681202 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Boivin For For Management 1.2 Elect Director James L. Goodfellow For For Management 1.3 Elect Director Timothy R. Price For For Management -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # 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 Jonathon Band as Director of For For Management Carnival Corporation and as a Director of Carnival plc 3 Elect Helen Deeble as Director of For For Management Carnival Corporation and as a Director of Carnival plc 4 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Richard Glasier as Director For For Management of Carnival Corporation and as a Director of Carnival plc 6 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Director of Carnival plc 7 Re-elect John Parker as Director of For For Management Carnival Corporation and as a Director of Carnival plc 8 Re-elect Stuart Subotnick as Director For Against Management of Carnival Corporation and as a Director of Carnival plc 9 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 10 Re-elect Randall Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For For Management 15 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 16 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 17 Accept Financial Statements and For For Management Statutory Reports 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 -------------------------------------------------------------------------------- CASIO COMPUTER CO. LTD. Ticker: 6952 Security ID: J05250139 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kashio, Kazuo For For Management 2.2 Elect Director Kashio, Kazuhiro For For Management 2.3 Elect Director Nakamura, Hiroshi For For Management 2.4 Elect Director Takagi, Akinori For For Management 2.5 Elect Director Masuda, Yuichi For For Management 2.6 Elect Director Ito, Shigenori For For Management 2.7 Elect Director Yamagishi, Toshiyuki For For Management 2.8 Elect Director Takano, Shin For For Management 2.9 Elect Director Saito, Harumi For For Management 2.10 Elect Director Ishikawa, Hirokazu For For Management 2.11 Elect Director Kotani, Makoto For For Management 3 Appoint Statutory Auditor Uchiyama, For For Management Tomoyuki -------------------------------------------------------------------------------- CHEIL WORLDWIDE INC. Ticker: A030000 Security ID: Y1296G108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- CHRISTIAN DIOR Ticker: CDI Security ID: F26334106 Meeting Date: DEC 06, 2016 Meeting Type: Annual/Special Record Date: DEC 01, 2016 # 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 3.55 per Share 5 Ratify Appointment of Denis Dalibot as For Against Management Director 6 Reelect Denis Dalibot as Director For Against Management 7 Reelect Renaud Donnedieu de Vabres as For For Management Director 8 Reelect Segolene Gallienne as Director For Against Management 9 Reelect Christian de Labriffe as For Against Management Director 10 Advisory Vote on Compensation of For Against Management Bernard Arnault, Chairman 11 Advisory Vote on Compensation of For Against Management Sidney Toledano, CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capitalization of Reserves For Against 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 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, 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 For 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 -------------------------------------------------------------------------------- CHRISTIAN DIOR Ticker: CDI Security ID: F26334106 Meeting Date: APR 13, 2017 Meeting Type: Annual/Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 5 Reelect Bernard Arnault as Director For Against Management 6 Reelect Sidney Toledano as Director For For Management 7 Elect Luisa Loro Piana as Director For Against Management 8 Appoint Pierre Gode as Censor For Against Management 9 Non-Binding Vote on Compensation of For For Management Bernard Arnault, Chairman 10 Non-Binding Vote on Compensation of For Against Management Sidney Toledano, CEO 11 Approve Remuneration Policy of For Against Management Executive Officers 12 Amend Article 4,17,21 of Bylaws to For Against Management Comply with New Regulation 13 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 14, 2016 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 and For For Management Dividends of CHF 1.70 per Registered A Share and CHF 0.17 per Registered B Share 3 Approve Discharge of Board of Directors For For Management 4.1 Reelect Johann Rupert as Director and For For Management Board Chairman 4.2 Reelect Yves-Andre Istel as Director For For Management 4.3 Reelect Josua Malherbe as Director For For Management 4.4 Reelect Jean-Blaise Eckert as Director For For Management 4.5 Reelect Bernard Fornas as Director For For Management 4.6 Reelect Richard Lepeu as Director For For Management 4.7 Reelect Ruggero Magnoni as Director For For Management 4.8 Reelect Simon Murray as Director For Against Management 4.9 Reelect Guillaume Pictet as Director For For Management 4.10 Reelect Norbert Platt as Director For For Management 4.11 Reelect Alan Quasha as Director For For Management 4.12 Reelect Maria Ramos as Director For For Management 4.13 Reelect Lord Renwick of Clifton as For For Management Director 4.14 Reelect Jan Rupert as Director For For Management 4.15 Reelect Gary Saage as Director For For Management 4.16 Reelect Jurgen Schrempp as Director For For Management 4.17 Reelect The Duke of Wellington as For For Management Director 4.18 Elect Jeff Moss as Director For For Management 4.19 Elect Cyrille Vigneron as Director For For Management 5.1 Appoint Lord Renwick of Clifton as For For Management Member of the Compensation Committee 5.2 Appoint Yves Andre Istel as Member of For For Management the Compensation Committee 5.3 Appoint The Duke of Wellington as For For Management Member of the Compensation Committee 6 Ratify PricewaterhouseCoopers as For For Management Auditor 7 Designate Francoise Demierre Morand For For Management Independent Proxy 8.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 7.4 Million 8.2 Approve Maximum Fixed Remuneration of For For Management Senior Executive Committee in the Amount of CHF 9.9 Million 8.3 Approve Maximum Variable Remuneration For For Management of Senior Executive Committee in the Amount of CHF 16.4 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 19, 2017 Meeting Type: Annual/Special Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.25 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 Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Non-Binding Vote on Compensation of For For Management Jean-Dominique Senard, General Manager 7 Non-Binding Vote on Compensation of For For Management Michel Rollier, Chairman 8 Reelect Michel Rollier as Supervisory For For Management Board Member 9 Reelect Olivier Bazil as Supervisory For For Management Board Member 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296190 Meeting Date: FEB 02, 2017 Meeting Type: Annual Record Date: JAN 31, 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 Stefan Bomhard as Director For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Richard Cousins as Director For For Management 7 Re-elect Gary Green as Director For For Management 8 Re-elect Johnny Thomson as Director For For Management 9 Re-elect Carol Arrowsmith as Director For For Management 10 Re-elect John Bason as Director For For Management 11 Re-elect Don Robert as Director For For Management 12 Re-elect Nelson Silva as Director For For Management 13 Re-elect Ireena Vittal as Director For Against Management 14 Re-elect Paul Walsh as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Approve Increase in the Limit on the For For Management Aggregate Remuneration of the Non-Executive Directors 18 Authorise Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For Against Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296190 Meeting Date: JUN 07, 2017 Meeting Type: Special Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return by Way of For For Management Special Dividend with Share Consolidation 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 5 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.25 per Share 3.1 Approve Discharge of Management Board For For Management Member Elmar Degenhart for Fiscal 2016 3.2 Approve Discharge of Management Board For For Management Member Jose Avila for Fiscal 2016 3.3 Approve Discharge of Management Board For For Management Member Ralf Cramer for Fiscal 2016 3.4 Approve Discharge of Management Board For For Management Member Hans-Juergen Duensing for Fiscal 2016 3.5 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal 2016 3.6 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal 2016 3.7 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal 2016 3.8 Approve Discharge of Management Board For For Management Member Wolfgang Schaefer for Fiscal 2016 3.9 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2016 4.2 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal 2016 4.3 Approve Discharge of Supervisory Board For For Management Member Hans Fischl for Fiscal 2016 4.4 Approve Discharge of Supervisory Board For Against Management Member Peter Gutzmer for Fiscal 2016 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Hausmann for Fiscal 2016 4.6 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal 2016 4.7 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2016 4.8 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2016 4.9 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal 2016 4.10 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal 2016 4.11 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal 2016 4.12 Approve Discharge of Supervisory Board For Against Management Member Klaus Rosenfeld for Fiscal 2016 4.13 Approve Discharge of Supervisory Board For Against Management Member Georg Schaeffler for Fiscal 2016 4.14 Approve Discharge of Supervisory Board For Against Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2016 4.15 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal 2016 4.16 Approve Discharge of Supervisory Board For For Management Member Stefan Scholz for Fiscal 2016 4.17 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkel for Fiscal 2016 4.18 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal 2016 4.19 Approve Discharge of Supervisory Board For For Management Member Erwin Woerle for Fiscal 2016 4.20 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: A021240 Security ID: Y1786S109 Meeting Date: SEP 12, 2016 Meeting Type: Special Record Date: AUG 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yoon Jong-ha as Inside Director For Against Management 1.2 Elect Kim Gwang-il as Non-independent For Against Management Non-executive Director -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: A021240 Security ID: Y1786S109 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: OCT 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Hae-seon as Inside Director For Against Management 2 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: A021240 Security ID: Y1786S109 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Yoon Jong-ha as Inside Director For Against Management 4.2 Elect Bu Jae-hun as Non-independent For Against Management Non-executive Director 4.3 Elect Kim Gwang-il as Non-independent For Against Management Non-executive Director 4.4 Elect Park Tae-hyeon as For Against Management Non-independent Non-executive Director 4.5 Elect Choi Yeon-seok as For Against Management Non-independent Non-executive Director 4.6 Elect Lee Jung-sik as Outside Director For For Management 4.7 Elect Lee Jun-ho as Outside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- CROWN RESORTS LTD. Ticker: CWN Security ID: Q3014T106 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Alexander as Director For For Management 2b Elect Helen Coonan as Director For For Management 2c Elect Geoff Dixon as Director For For Management 2d Elect John Horvath as Director For For Management 3 Approve the Remuneration Report For Against Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- CYBERAGENT, INC. Ticker: 4751 Security ID: J1046G108 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # 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 Fujita, Susumu For Against Management 2.2 Elect Director Hidaka, Yusuke For For Management 2.3 Elect Director Okamoto, Yasuo For For Management 2.4 Elect Director Nakayama, Go For For Management 2.5 Elect Director Koike, Masahide For For Management 2.6 Elect Director Yamauchi, Takahiro For For Management 2.7 Elect Director Ukita, Koki For For Management 2.8 Elect Director Soyama, Tetsuhito For For Management 2.9 Elect Director Nakamura, Koichi For For Management -------------------------------------------------------------------------------- D'IETEREN Ticker: DIE Security ID: B49343187 Meeting Date: JUN 01, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Adopt Financial Statements For For Management 3 Approve Remuneration Report For For Management 4.1 Approve Discharge of Directors For For Management 4.2 Approve Discharge of Auditors For For Management 5 Reelect Christine Blondel as Director For Against Management 6 Ratify KPMG as Auditors and Approve For Against Management Auditors' Remuneration 1.1 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Amend Articles Accordingly 1.2 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Amend Articles Accordingly 2 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 3 Authorize Coordination of Articles of For For Management Association -------------------------------------------------------------------------------- DAIKYONISHIKAWA CORPORATION Ticker: 4246 Security ID: J10207108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Uchida, Nariaki For For Management 2.2 Elect Director Yabue, Fumitaka For For Management 2.3 Elect Director Takeoka, Kenji For For Management 2.4 Elect Director Hiyama, Toshio For For Management 2.5 Elect Director Nishikimura, Motoharu For For Management 2.6 Elect Director Waki, Fukami For For Management 2.7 Elect Director Idehara, Masahiro For For Management 2.8 Elect Director Maruyama, Masatoshi For For Management 2.9 Elect Director Sasaki, Shigeki For For Management 3 Appoint Statutory Auditor Yasumura, For For Management Kazuyuki -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 5.2 Ratify KPMG AG as Auditors for the For For Management 2018 Interim Financial Statements Until the 2018 AGM 6.1 Elect Clemens Boersig to the For Against Management Supervisory Board 6.2 Elect Bader Mohammad Al Saad to the For Against Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Articles Re: Participation and For For Management Voting at Shareholder Meetings -------------------------------------------------------------------------------- DALATA HOTEL GROUP PLC Ticker: DHG Security ID: G2630L100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4a Re-elect John Hennessy as Director For For Management 4b Re-elect Patrick McCann as Director For For Management 4c Re-elect Stephen McNally as Director For For Management 4d Re-elect Dermot Crowley as Director For For Management 4e Re-elect Robert Dix as Director For For Management 4f Re-elect Alf Smiddy as Director For For Management 4g Re-elect Margaret Sweeney as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Long Term Incentive Plan For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Nobuaki For For Management 1.2 Elect Director Kobayashi, Koji For For Management 1.3 Elect Director Arima, Koji For For Management 1.4 Elect Director Maruyama, Haruya For For Management 1.5 Elect Director Yamanaka, Yasushi For For Management 1.6 Elect Director Wakabayashi, Hiroyuki For For Management 1.7 Elect Director Makino, Yoshikazu For For Management 1.8 Elect Director George Olcott For For Management 1.9 Elect Director Nawa, Takashi For For Management 2.1 Appoint Statutory Auditor Iwase, Masato For For Management 2.2 Appoint Statutory Auditor Matsushima, For For Management Noriyuki 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DENTSU INC. Ticker: 4324 Security ID: J1207N108 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Toshihiro For For Management 1.2 Elect Director Nakamoto, Shoichi For For Management 1.3 Elect Director Takada, Yoshio For For Management 1.4 Elect Director Timothy Andree For For Management 1.5 Elect Director Mochizuki, Wataru For For Management 1.6 Elect Director Sengoku, Yoshiharu For For Management 1.7 Elect Director Soga, Arinobu For For Management 1.8 Elect Director Matsubara, Nobuko For For Management 2 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- DOLLARAMA INC. Ticker: DOL Security ID: 25675T107 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Gregory David For For Management 1.3 Elect Director Elisa D. Garcia C. For For Management 1.4 Elect Director Stephen Gunn For For Management 1.5 Elect Director Nicholas Nomicos For For Management 1.6 Elect Director Larry Rossy For For Management 1.7 Elect Director Neil Rossy For For Management 1.8 Elect Director Richard Roy For For Management 1.9 Elect Director Huw Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Requirement For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- DOMINO'S PIZZA ENTERPRISES LTD. Ticker: DMP Security ID: Q32503106 Meeting Date: NOV 07, 2016 Meeting Type: Annual Record Date: NOV 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None Against Management 2 Elect Paul Burgess Cave as Director For For Management 3 Approve the Renewal of Proportional For For Management Takeover Provision -------------------------------------------------------------------------------- DUFRY AG Ticker: DUFN Security ID: H2082J107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Juan Carlos Torres Carretero For For Management as Director and Board Chairman 4.2.1 Reelect Andres Holzer Neumann as For For Management Director 4.2.2 Reelect Jorge Born as Director For For Management 4.2.3 Reelect Xavier Bouton as Director For For Management 4.2.4 Reelect Claire Chiang as Director For For Management 4.2.5 Reelect Julian Diaz Gonzalez as For For Management Director 4.2.6 Reelect George Koutsolioutsos as For For Management Director 4.2.7 Reelect Heekyung Min as Director For For Management 4.2.8 Reelect Joaquin Moya-Angeler Cabrera For For Management as Director 5.1 Reappoint Jorge Born as Member of the For For Management Compensation Committee 5.2 Reappoint Xavier Bouton as Member of For For Management the Compensation Committee 5.3 Reappoint Heekyung Min as Member of For For Management the Compensation Committee 6 Ratify Ernst & Young Ltd. as Auditors For For Management 7 Designate Altenburger Ltd. as For For Management Independent Proxy 8.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 8.4 Million 8.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 53.5 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX B Security ID: W24713120 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For 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 For Management Statutory Reports 9 Approve Discharge of Board and For For Management President 10 Approve Allocation of Income and For For Management Dividends of SEK 7.50 Per Share 11 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount SEK 2.075 Million for Chairman and SEK 580,000 for Other Directors; Approve Remuneration of Committee Work 13a Reelect Petra Hedengran as Director For For Management 13b Reelect Hasse Johansson as Director For For Management 13c Reelect Ronnie Leten as Director For For Management 13d Reelect Ulla Litzen as Director For For Management 13e Reelect Bert Nordberg as Director For For Management 13f Reelect Fredrik Persson as Director For For Management 13g Reelect David Porter as Director For For Management 13h Reelect Jonas Samuelson as Director For For Management 13i Reelect Ulrika Saxon as Director For For Management 13j Elect Kai Warn as Director For For Management 13k Reelect Ronnie Leten as Board Chairman For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Long-Term Incentive Plan For For Management (Share Program 2017) 16a Authorize Share Repurchase Program For For Management 16b Authorize Reissuance of Repurchased For For Management Shares 16c Authorize Transfer of up to 315,000 B For For Management Shares in Connection with 2014 Share Program 17 Close Meeting None None Management -------------------------------------------------------------------------------- EPRICE S.P.A. Ticker: EPR Security ID: G0R02Z138 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ESPRIT HOLDINGS LIMITED Ticker: 330 Security ID: G3122U145 Meeting Date: DEC 06, 2016 Meeting Type: Annual Record Date: DEC 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Raymond Or Ching Fai as Director For For Management 2a2 Elect Alexander Reid Hamilton as For For Management Director 2a3 Elect Carmelo Lee Ka Sze as Director For For Management 2a4 Elect Norbert Adolf Platt as Director For For Management 2b Authorize Board to Fix Directors' Fees For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- FAIRFAX MEDIA LTD. Ticker: FXJ Security ID: Q37116102 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: NOV 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Patrick Allaway as Director For Against Management 2 Elect Sandra McPhee as Director For For Management 3 Elect Linda Nicholls as Director For For Management 4 Approve the Grant of Performance For For Management Shares and Performance Rights to Gregory Wood, Chief Executive Officer and Managing Director of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- FAIRWOOD HOLDINGS LTD. Ticker: 52 Security ID: G3305Y161 Meeting Date: SEP 08, 2016 Meeting Type: Annual Record Date: SEP 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Final Dividend For For Management 4.1 Elect MAK Yee Mei as Director For For Management 4.2 Elect NG Chi Keung as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Allow Board to Appoint Additional For For Management Directors 7 Approve KPMG as Auditors and Authorize For For Management 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 -------------------------------------------------------------------------------- FAST RETAILING Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanai, Tadashi For For Management 1.2 Elect Director Hambayashi, Toru For For Management 1.3 Elect Director Hattori, Nobumichi For For Management 1.4 Elect Director Murayama, Toru For For Management 1.5 Elect Director Shintaku, Masaaki For For Management 1.6 Elect Director Nawa, Takashi For For Management 2.1 Appoint Statutory Auditor Yasumoto, For For Management Takaharu 2.2 Appoint Statutory Auditor Kaneko, Keiko For For Management 2.3 Appoint Statutory Auditor Shinjo, For For Management Masaaki -------------------------------------------------------------------------------- FERRARI NV Ticker: RACE Security ID: N3167Y103 Meeting Date: APR 14, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # 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 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.d Receive Information Re: Cash None None Management Distribution from Reserves 2.e Adopt Financial Statements and For For Management Statutory Reports 2.f 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 For 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 For 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 For 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 For Management Director 4 Approve Remuneration of Non-Executives For For Management Board Members 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Performance Share Arrangement For For Management for CEO 7 Ratify Ernst & Young as Auditors For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES NV Ticker: FCA Security ID: N31738102 Meeting Date: APR 14, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # 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 Discuss Remuneration Report of 2016 None None Management 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.d Adopt Financial Statements and For For Management Statutory Reports 2.e Approve Discharge of Directors For For Management 3.a Reelect John Elkann as Director For For Management 3.b Reelect Sergio Marchionne as Director For For Management 4.a Reelect Ronald L. Thompson as Director For For Management 4.b Reelect Andrea Agnelli as Director For For Management 4.c Reelect Tiberto Brandolini d'Adda as For For Management Director 4.d Reelect Glenn Earle as Director For For Management 4.e Reelect Valerie A. Mars as Director For For Management 4.f Reelect Ruth J. Simmons as Director For For Management 4.g Elect Michelangelo A. Volpi as Director For For Management 4.h Reelect Patience Wheatcroft as Director For For Management 4.i Reelect Ermenegildo Zegna as Director For For Management 5 Amend Remuneration Policy for For For Management Non-Executive Directors 6 Ratify Ernst & Young as Auditors For For Management 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Discuss Demerger Agreement with Gruppo None None Management Editoriale L'Espresso 9 Approve Demerger Agreement with Gruppo For For Management Editoriale L'Espresso 10 Close Meeting None None Management -------------------------------------------------------------------------------- FILA KOREA LTD. Ticker: A081660 Security ID: Y2484W103 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- FUJI CORP. LTD. Ticker: 8860 Security ID: J14007108 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Imai, Mitsuo For For Management 2.2 Elect Director Miyawaki, Nobutsuna For For Management 2.3 Elect Director Yamada, Kojiro For For Management 2.4 Elect Director Matsuyama, Yoichi For For Management 2.5 Elect Director Ishimoto, Kenichi For For Management 2.6 Elect Director Iwai, Shintaro For For Management 2.7 Elect Director Nakamura, Keiko For For Management -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD. Ticker: 27 Security ID: Y2679D118 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Paddy Tang Lui Wai Yu as Director For For Management 2.2 Elect William Yip Shue Lam as Director For For Management 2.3 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4.1 Authorize Repurchase of Issued Share For For Management Capital 4.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GENTING SINGAPORE PLC Ticker: G13 Security ID: G3825Q102 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lim Kok Thay as Director For For Management 3 Elect Tjong Yik Min as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Mandate for Interested Person For For Management Transactions 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Donald C. Berg For For Management 1.3 Elect Director Glenn J. Chamandy For For Management 1.4 Elect Director Shirley E. Cunningham For For Management 1.5 Elect Director Patrik Frisk For For Management 1.6 Elect Director Russell Goodman For For Management 1.7 Elect Director George Heller For For Management 1.8 Elect Director Anne Martin-Vachon For For Management 1.9 Elect Director Sheila O'Brien For For Management 1.10 Elect Director Gonzalo F. Valdes-Fauli For For Management 2 Approve Shareholder Rights Plan For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GIORDANO INTERNATIONAL LIMITED Ticker: 709 Security ID: G6901M101 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Chi Kong, Adrian as For For Management Director 3b Elect Chan Sai Cheong as Director For For Management 3c Elect Kwong Ki Chi as Director For For Management 3d Elect Mark Alan Loynd as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor 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 -------------------------------------------------------------------------------- GKN PLC Ticker: GKN Security ID: G39004232 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Mike Turner as Director For For Management 4 Re-elect Nigel Stein as Director For For Management 5 Re-elect Adam Walker as Director For For Management 6 Re-elect Kevin Cummings as Director For For Management 7 Re-elect Phil Swash as Director For For Management 8 Re-elect Angus Cockburn as Director For For Management 9 Re-elect Tufan Erginbilgic as Director For For Management 10 Re-elect Shonaid Jemmett-Page as For For Management Director 11 Re-elect Richard Parry-Jones as For For Management Director 12 Elect Anne Stevens as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 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 Against Management Meeting with Two Weeks' Notice 23 Amend Sustainable Earnings Plan 2012 For For Management 24 Approve Sharesave Plan For For Management 25 Approve Share Incentive Plan For For Management 26 Establish International Share Plans For For Management -------------------------------------------------------------------------------- GLOBAL BRANDS GROUP HOLDINGS LTD. Ticker: 787 Security ID: G39338101 Meeting Date: SEP 15, 2016 Meeting Type: Annual Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Dow Famulak as Director For For Management 2b Elect Hau Leung Lee as Director For For Management 2c Elect Audrey Wang Lo as Director For For Management 2d Elect Ann Marie Scichili as Director For For Management 3 Approve PricewaterhouseCoopers 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 Adopt 2016 Share Award Scheme and For Against Management Approve General Mandate to Issue Additional Shares -------------------------------------------------------------------------------- GLOBAL BRANDS GROUP HOLDINGS LTD. Ticker: 787 Security ID: G39338101 Meeting Date: DEC 12, 2016 Meeting Type: Special Record Date: DEC 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended and Restated Buying For For Management Agency Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- GLOBERIDE INC Ticker: 7990 Security ID: J18145102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kishi, Akihiko For For Management 1.2 Elect Director Shirai, Tetsuo For For Management 1.3 Elect Director Fujikake, Susumu For For Management 1.4 Elect Director Terada, Kazuhide For For Management 1.5 Elect Director Kaneko, Kyoichi For For Management 1.6 Elect Director Inagaki, Takashi For For Management 1.7 Elect Director Suzuki, Kazunari For For Management 1.8 Elect Director Otake, Yushi For For Management 1.9 Elect Director Suzue, Hiroyasu For For Management 1.10 Elect Director Takahashi, Tomotaka For Against Management 2 Elect Alternate Director and Audit For For Management Committee Member Matsui, Gan -------------------------------------------------------------------------------- GUNZE LTD. Ticker: 3002 Security ID: J17850124 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 7.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Hirochi, Atsushi For For Management 3.2 Elect Director Saguchi, Toshiyasu For For Management 3.3 Elect Director Amano, Katsusuke For For Management 3.4 Elect Director Shirai, Aya For For Management 3.5 Elect Director Akase, Yasuhiro For For Management 3.6 Elect Director Oka, Nobuya For For Management 3.7 Elect Director Kimura, Katsuhiko For For Management 3.8 Elect Director Takao, Shigeki For For Management 3.9 Elect Director Anno, Katsuya For For Management 3.10 Elect Director Oikawa, Katsuhiko For For Management 3.11 Elect Director Kumada, Makoto For For Management 4.1 Appoint Statutory Auditor Mizunuma, For For Management Hiroshi 4.2 Appoint Statutory Auditor Mizoguchi, For For Management Katsuhiko -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HM B Security ID: W41422101 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Receive President's Report None None Management 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of For For Management Meeting 7 Acknowledge Proper Convening of Meeting For For Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Statement, and None None Management Statement By Chairman of Audit Committee 8c Receive Board's Report None None Management 8d Receive Nominating Committee's Report None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 9.75 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.7 Million for Chairman, and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12.1 Reelect Stina Bergfors as Director For For Management 12.2 Reelect Anders Dahlvig as Director For For Management 12.3 Reelect Lena Patriksson Keller as For For Management Director 12.4 Reelect Stefan Persson (Chairman) as For For Management Director 12.5 Reelect Christian Sievert as Director For For Management 12.6 Reelect Erica Wiking Hager as Director For For Management 12.7 Reelect Niklas Zennstrom as Director For For Management 13 Ratify Ernst & Young as Auditors For For Management 14 Authorize Chairman of Board and For Against Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16.1 Adopt a Zero Vision Regarding Anorexia None Against Shareholder Within the Industry 16.2 Instruct the Board to Appoint a None Against Shareholder Working Group to Realize This Zero Vision on Anorexia 16.3 Instruct the Board to Yearly Report to None Against Shareholder the AGM in Writing the Progress Concerning Anorexia Within the Industry 16.4 Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 16.5 Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 16.6 Require the Results from the Working None Against Shareholder Group Concerning Item 16.5 to be Reported to the AGM 16.7 Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 16.8 Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 16.9 Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for a Change in the Rules in the Area Regarding Invoicing 16.10 Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 16.11 Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 16.12 Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 16.13 Instruct the Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to Need of Abolishment of Law Allowing Possibility of So-Called Graduated Voting Rights 17.1 Amend Articles of Association: Both None For Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 17.2 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 18 Close Meeting None None Management -------------------------------------------------------------------------------- HANKOOK TIRE CO. LTD. Ticker: A161390 Security ID: Y3R57J108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANON SYSTEMS Ticker: A018880 Security ID: Y29874107 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Plan Grants For For Management 3 Elect Two Inside Directors and Three For For Management Outside Directors 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSSEM CO. Ticker: A009240 Security ID: Y30642105 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors For For Management 3 Appoint Im Chang-hoon as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- HASEKO CORP. Ticker: 1808 Security ID: J18984153 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Oguri, Ikuo For For Management 2.2 Elect Director Tsuji, Noriaki For For Management 2.3 Elect Director Muratsuka, Shosuke For For Management 2.4 Elect Director Imanaka, Yuhei For For Management 2.5 Elect Director Ikegami, Kazuo For For Management 2.6 Elect Director Amano, Kohei For For Management 2.7 Elect Director Kogami, Tadashi For For Management 3 Appoint Statutory Auditor Ikegami, For For Management Takeshi 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HERMES INTERNATIONAL Ticker: RMS Security ID: F48051100 Meeting Date: JUN 06, 2017 Meeting Type: Annual/Special Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of General Managers For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 3.75 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions and Acknowledge the Absence of New Transactions 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Non-Binding Vote on Compensation of For For Management Axel Dumas, General Manager 8 Non-Binding Vote on Compensation of For For Management Emile Hermes SARL, General Manager 9 Reelect Monique Cohen as Supervisory For For Management Board Member 10 Reelect Renaud Mommeja as Supervisory For Against Management Board Member 11 Reelect Eric de Seynes as Supervisory For Against Management Board Member 12 Elect Dorothee Altmayer as Supervisory For Against Management Board Member 13 Elect Olympia Guerrand as Supervisory For Against Management Board Member 14 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 600,000 15 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 16 Renew Appointment of Didier Kling et For For Management Associes as Auditor 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves For Against Management of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities up to 20 Percent of Issued Capital Per Year for Private Placements, Including in the Event of a Public Tender Offer 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind, Including in the Event of a Public Tender Offer 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HLB INC. Ticker: A028300 Security ID: Y5018T108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Jeong-min as Inside Director For For Management 2.2 Elect Jin Yang-gon as Inside Director For Against Management 2.3 Elect Kim Ha-yong as Inside Director For Against Management 2.4 Elect Kim Seong-cheol as Inside For Against Management Director 2.5 Elect Alex Sukwon Kim as Inside For Against Management Director 2.6 Elect Kim Seong-je as Outside Director For For Management 2.7 Elect Park Jin-gook as Outside Director For For Management 3 Appoint Kim Yong-woong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- HOME RETAIL GROUP PLC Ticker: HOME Security ID: G4581D103 Meeting Date: JUL 27, 2016 Meeting Type: Special Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of Home Retail Group plc by J Sainsbury plc -------------------------------------------------------------------------------- HOME RETAIL GROUP PLC Ticker: HOME Security ID: G4581D103 Meeting Date: JUL 27, 2016 Meeting Type: Court Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 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 Hachigo, Takahiro For For Management 3.2 Elect Director Kuraishi, Seiji For For Management 3.3 Elect Director Matsumoto, Yoshiyuki For For Management 3.4 Elect Director Mikoshiba, Toshiaki For For Management 3.5 Elect Director Yamane, Yoshi For For Management 3.6 Elect Director Takeuchi, Kohei For For Management 3.7 Elect Director Kunii, Hideko For For Management 3.8 Elect Director Ozaki, Motoki For For Management 3.9 Elect Director Ito, Takanobu For For Management 4.1 Elect Director and Audit Committee For Against Management Member Yoshida, Masahiro 4.2 Elect Director and Audit Committee For Against Management Member Suzuki, Masafumi 4.3 Elect Director and Audit Committee For For Management Member Hiwatari, Toshiaki 4.4 Elect Director and Audit Committee For For Management Member Takaura, Hideo 4.5 Elect Director and Audit Committee For For Management Member Tamura, Mayumi 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 -------------------------------------------------------------------------------- HOTEL SHILLA CO. Ticker: A008770 Security ID: Y3723W102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Boo-jin as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HUGO BOSS AG Ticker: BOSS Security ID: D34902102 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017 -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: HUSQ B Security ID: W4235G116 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Report 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 1.95 Per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 1.8 Million to Chairman and SEK 525,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees; Approve Remuneration of Auditors 11a Reelect Tom Johnstone as Director For Against Management 11b Reelect Ulla Litzen as Director For For Management 11c Reelect Katarina Martinson as Director For Against Management 11d Reelect Bertrand Neuschwander as For For Management Director 11e Reelect Daniel Nodhall as Director For Against Management 11f Reelect Lars Pettersson as Director For Against Management 11g Reelect Kai Warn as Director For For Management 11h Elect Christine Robins as New Director For For Management 11i Appoint Tom Johnstone as Board Chairman For Against Management 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Approve 2016 Share Matching and For For Management Performance Share Plan for Key Employees 14a Authorize Reissuance of Issued Share For For Management Capital to Hedge Company's Obligations under Incentive Programs 14b Approve Equity Swap Arrangement to For For Management Cover Obligations Under LTI 2015 15 Approve Issuance of 57.6 Million For For Management Shares without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO. Ticker: A069960 Security ID: Y38306109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Director 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HYUNDAI ENGINEERING PLASTICS CO. LTD. Ticker: A089470 Security ID: Y38205103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Chung Mong-gyu as Inside Director For Against Management 2.2 Elect Hwang Soon-jong as Inside For Against Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: A012330 Security ID: Y3849A109 Meeting Date: JUL 07, 2016 Meeting Type: Special Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Young-deuk as Inside Director For For Management -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: A012330 Security ID: Y3849A109 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: A005380 Security ID: Y38472109 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Chung Mong-koo as Inside Director For For Management 2.2 Elect Choi Eun-soo as Outside Director For For Management 3 Elect Choi Eun-soo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI WIA CORP. Ticker: A011210 Security ID: Y3869Y102 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Four For For Management Outside Directors 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements and Discharge of Board 3 Approve Allocation of Income and For For Management Dividends 4.a Ratify Appointment of and Elect For For Management Pontegadea Inversiones SL as Director 4.b Elect Baronesa Kingsmill CBE as For For Management Director 5.a Amend Article 4 Re: Registered Office For For Management 5.b Amend Articles Re: Panel of the For For Management General Meetings, Deliberations and Adoption of Resolutions 5.c Amend Articles Re: Audit, Control and For For Management Remuneration Committees 5.d Amend Article 36 Re: Annual Accounts For For Management and Allocation of Financial Results 5.e Approve Restated Articles of For For Management Association 6 Renew Appointment of Deloitte as For For Management Auditor 7 Approve Restricted Stock Plan For For Management 8 Authorize Share Repurchase Program For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: G4770L106 Meeting Date: OCT 10, 2016 Meeting Type: Special Record Date: OCT 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to For For Management Acquisition of Penton Business Media Holdings, Inc. -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: G4770L106 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Derek Mapp as Director For For Management 5 Re-elect Stephen Carter as Director For For Management 6 Re-elect Gareth Wright as Director For For Management 7 Re-elect Gareth Bullock as Director For For Management 8 Re-elect Cindy Rose as Director For For Management 9 Re-elect Helen Owers as Director For For Management 10 Re-elect Stephen Davidson as Director For For Management 11 Re-elect David Flaschen as Director For For Management 12 Elect John Rishton 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 EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Amend Long-Term Incentive Plan For For Management 18 Approve U.S. Employee Stock Purchase For For Management Plan 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INSCOBEE INC. Ticker: A006490 Security ID: Y5S16F100 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo In-soo as Inside Director For For Management 2.2 Elect Lee Hyeok-jae as Inside Director For For Management 2.3 Elect Lee Seok-hwan as Inside Director For For Management 2.4 Elect Park Hyeong-seop as Outside For For Management Director 2.5 Elect Song Hong-gi as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L148 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5a Elect Malina Ngai as Director For For Management 5b Re-elect Anne Busquet as Director For For Management 5c Re-elect Patrick Cescau as Director For For Management 5d Re-elect Ian Dyson as Director For For Management 5e Re-elect Paul Edgecliffe-Johnson as For For Management Director 5f Re-elect Jo Harlow as Director For For Management 5g Re-elect Luke Mayhew as Director For For Management 5h Re-elect Jill McDonald as Director For For Management 5i Re-elect Dale Morrison as Director For For Management 5j Re-elect Richard Solomons as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management 7 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 8 Authorise EU Political Donations and For For Management Expenditure 9 Approve Share Consolidation For For Management 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 Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Ticker: IGT Security ID: G4863A108 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve EU Political Donations For For Management 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD Ticker: 3099 Security ID: J25038100 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Akamatsu, Ken For For Management 2.2 Elect Director Sugie, Toshihiko For For Management 2.3 Elect Director Takeuchi, Toru For For Management 2.4 Elect Director Wada, Hideharu For For Management 2.5 Elect Director Shirai, Toshinori For For Management 2.6 Elect Director Utsuda, Shoei For For Management 2.7 Elect Director Ida, Yoshinori For For Management 2.8 Elect Director Nagayasu, Katsunori For For Management 3 Appoint Statutory Auditor Hirata, Takeo For For Management -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994113 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Katayama, Masanori For For Management 2.2 Elect Director Narimatsu, Yukio For For Management 2.3 Elect Director Takahashi, Shinichi For For Management 2.4 Elect Director Ito, Masatoshi For For Management 3.1 Appoint Statutory Auditor Shindo, For Against Management Tetsuhiko 3.2 Appoint Statutory Auditor Mikumo, For Against Management Takashi 3.3 Appoint Statutory Auditor Kawamura, For Against Management Kanji 4 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Approve Special Dividend For For Management 6 Elect Salman Amin as Director For For Management 7 Re-elect Peter Bazalgette as Director For For Management 8 Re-elect Adam Crozier as Director For For Management 9 Re-elect Roger Faxon as Director For For Management 10 Re-elect Ian Griffiths as Director For For Management 11 Re-elect Mary Harris as Director For For Management 12 Re-elect Andy Haste as Director For For Management 13 Re-elect Anna Manz as Director For For Management 14 Re-elect John Ormerod 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 EU Political Donations and For For Management Expenditure 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: A035250 Security ID: Y4581L105 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Shin Joo-ho as Non-independent For Against Management Non-executive Director 3.2.1 Elect Choi Don-yong as Outside Director For For Management 3.2.2 Elect Han In-goo as Outside Director For For Management 4.1 Elect Kim Sang-il as Members of Audit For Against Management Committee 4.2 Elect Choi Don-yong as Members of For For Management Audit Committee 4.3 Elect Han In-goo as Members of Audit For For Management Committee -------------------------------------------------------------------------------- KAPPA CREATE CO., LTD. Ticker: 7421 Security ID: J30675102 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Ono, Kenichi For For Management 2.2 Elect Director Sumikawa, Kota For For Management 2.3 Elect Director Ishikawa, Keisuke For For Management 2.4 Elect Director Kitamori, Koji For For Management 2.5 Elect Director Ueda, Takefumi For For Management 2.6 Elect Director Tokue, Yoshinori For For Management 2.7 Elect Director Saimon, Asako For For Management -------------------------------------------------------------------------------- KERING Ticker: KER Security ID: F5433L103 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.60 per Share 4 Reelect Francois-Henri Pinault as For For Management Director 5 Reelect Jean-Francois Palus as Director For For Management 6 Reelect Patricia Barbizet as Director For For Management 7 Reelect Baudouin Prot as Director For For Management 8 Approve Remuneration Policy for For Against Management Executive Officers 9 Non-Binding Vote on Compensation of For Against Management Francois-Henri Pinault, CEO 10 Non-Binding Vote on Compensation of For Against Management Jean-Francois Palus, Vice-CEO 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 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 14 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million 17 Authorize Board to Set Issue Price for For For Management 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 15 and 16 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13 and 15-16 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 Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KIA MOTORS CORP. Ticker: A000270 Security ID: Y47601102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KINDRED GROUP PLC Ticker: KIND SDB Security ID: X9415A119 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration Report For For Management 4 Fix Number of Directors For For Management 5 Approve Remuneration of Directors For For Management 6 Elect Kristofer Arwin as Director For For Management 7 Elect Sophia Bendz as Director For Against Management 8 Elect Peter Boggs as Director For For Management 9 Elect Nigel Cooper as Director For For Management 10 Elect Peter Friis as Director For For Management 11 Elect Stefan Lundborg as Director For For Management 12 Elect Anders Strom as Director For For Management 13 Appoint Board Chairman For For Management 14 Resolve on Appointment of Nomination For For Management Committee Members 15 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 16 Resolve on Guidelines for Remuneration For For Management and Other Terms of Employment of Senior Management 17 Authorize Share Repurchase Program For For Management 18 Authorize Share Capital Increase For For Management without Preemptive Rights -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Andy Cosslett as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Pascal Cagni as Director For For Management 7 Re-elect Clare Chapman as Director For For Management 8 Re-elect Anders Dahlvig as Director For For Management 9 Re-elect Rakhi Goss-Custard as Director For For Management 10 Re-elect Veronique Laury as Director For For Management 11 Re-elect Mark Seligman as Director For For Management 12 Re-elect Karen Witts 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 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 Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- KOITO MANUFACTURING CO. LTD. Ticker: 7276 Security ID: J34899104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Elect Director Otake, Masahiro For For Management 2.2 Elect Director Mihara, Hiroshi For For Management 2.3 Elect Director Yokoya, Yuji For For Management 2.4 Elect Director Sakakibara, Koichi For For Management 2.5 Elect Director Arima, Kenji For For Management 2.6 Elect Director Uchiyama, Masami For For Management 2.7 Elect Director Kato, Michiaki For For Management 2.8 Elect Director Konagaya, Hideharu For For Management 2.9 Elect Director Otake, Takashi For For Management 2.10 Elect Director Kusakawa, Katsuyuki For For Management 2.11 Elect Director Yamamoto, Hideo For For Management 2.12 Elect Director Toyota, Jun For For Management 2.13 Elect Director Uehara, Haruya For For Management 2.14 Elect Director Sakurai, Kingo For For Management 3 Appoint Statutory Auditor Kawaguchi, For For Management Yohei 4 Appoint Alternate Statutory Auditor For For Management Shinohara, Hideo 5 Approve Equity Compensation Plan For Against Management -------------------------------------------------------------------------------- KOJIMA CO. LTD. Ticker: 7513 Security ID: J34964106 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimura, Kazuyoshi For For Management 1.2 Elect Director Tsukamoto, Chiaki For For Management 1.3 Elect Director Tanahashi, Katsumi For For Management 1.4 Elect Director Arakawa, Tadashi For For Management 1.5 Elect Director Miyajima, Hiroyuki For For Management 1.6 Elect Director Abe, Toru For For Management 2 Elect Alternate Director and Audit For For Management Committee Member Yamamiya, Shinichiro -------------------------------------------------------------------------------- KONAKA CO., LTD. Ticker: 7494 Security ID: J35953108 Meeting Date: DEC 20, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Konaka, Kensuke For For Management 2.2 Elect Director Numata, Takashi For For Management 2.3 Elect Director Futata, Takafumi For For Management 2.4 Elect Director Yamazaki, Kaoru For For Management 2.5 Elect Director Suzuki, Shigeki For For Management 2.6 Elect Director Masuda, Seiji For For Management 2.7 Elect Director Otani, Yoshiko For For Management 3.1 Appoint Statutory Auditor Konaka, For For Management Hirotatsu 3.2 Appoint Statutory Auditor Takayama, For Against Management Hidehiro 3.3 Appoint Statutory Auditor Morita, For For Management Yoichi -------------------------------------------------------------------------------- KYORITSU MAINTENANCE CO., LTD. Ticker: 9616 Security ID: J37856101 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2.1 Elect Director Ishizuka, Haruhisa For For Management 2.2 Elect Director Ueda, Takumi For For Management 2.3 Elect Director Inoue, Eisuke For For Management 2.4 Elect Director Nakamura, Koji For For Management 2.5 Elect Director Sagara, Yukihiro For For Management 2.6 Elect Director Ito, Satoru For For Management 2.7 Elect Director Suzuki, Masaki For For Management 2.8 Elect Director Kimizuka, Yoshio For For Management 2.9 Elect Director Ishii, Masahiro For For Management 2.10 Elect Director Yokoyama, Hiroshi For For Management 2.11 Elect Director Terayama, Akihide For For Management 3.1 Elect Director and Audit Committee For Against Management Member Kakizaki, Sei 3.2 Elect Director and Audit Committee For Against Management Member Motoki, Kyozo 3.3 Elect Director and Audit Committee For Against Management Member Miyagi, Toshiaki 4 Elect Alternate Director and Audit For For Management Committee Member Kameyama, Harunobu 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- KYOTO KIMONO YUZEN LTD. Ticker: 7615 Security ID: J3805M102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Hattori, Masachika For For Management 2.2 Elect Director Tanaka, Kenkichi For For Management 2.3 Elect Director Amano, Shinya For For Management 2.4 Elect Director Kuwada, Kensaku For For Management 2.5 Elect Director Hashimoto, Kazuyuki For For Management 2.6 Elect Director Mihara, Takanori For For Management 2.7 Elect Director Fujita, Ichiro For For Management -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Non-Binding Vote on Compensation of For For Management Arnaud Lagardere, Managing Partner 5 Non-Binding Vote on Compensation of For For Management Pierre Leroy and Thierry Funck-Brentano, Vice-CEOs of Arjil 6 Non-Binding Vote on Compensation of For For Management Dominique D'Hinnin, Vice-CEO of Arjil 7 Non-Binding Vote on Compensation of For For Management Xavier de Sarrau, Chairman of the Supervisory Board 8 Reelect Martine Chene as Supervisory For For Management Board Member 9 Reelect Francois David as Supervisory For For Management Board Member 10 Reelect Soumia Belaidi Malinbaum as For For Management Supervisory Board Member 11 Reelect Javier Monzon as Supervisory For For Management Board Member 12 Reelect Aline Sylla-Walbaum as For For Management Supervisory Board Member 13 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 14 Decision not to Renew the Mandate of For For Management Auditex as Alternate Auditor 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 1.5 Billion 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 265 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 160 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 80 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of Up to For For Management EUR 80 Million for Future Exchange Offers or Future Acquisitions 23 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 19, 20 and 22 at EUR 80 Million and under Items 17-18 at EUR 300 Million 24 Authorize Capitalization of Reserves For For Management of Up to EUR 300 Million for Bonus Issue or Increase in Par Value 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 17 of Bylaws Re: Auditors For For Management 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAOX Ticker: 8202 Security ID: J38639126 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yiwen Luo For For Management 1.2 Elect Director Yano, Teruji For For Management 1.3 Elect Director Zhe Wang For For Management 1.4 Elect Director Bin Zhou For For Management 1.5 Elect Director Feng Han For For Management 1.6 Elect Director Suhara, Shintaro For For Management 1.7 Elect Director Beibei Xu For For Management 2.1 Appoint Statutory Auditor Shiba, Shoji For For Management 2.2 Appoint Statutory Auditor Kamimura, For For Management Akira -------------------------------------------------------------------------------- LEONI AG Ticker: LEO Security ID: D5009P118 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3.1 Approve Discharge of Management Board For For Management Member Dieter Belle for Fiscal 2016 3.2 Approve Discharge of Management Board For For Management Member Bruno Fankhauser for Fiscal 2016 3.3 Approve Discharge of Management Board For For Management Member Karl Gadesmann for Fiscal 2016 3.4 Approve Discharge of Management Board For For Management Member Frank Hiller for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For For Management Member Werner Rupp for Fiscal 2016 4.2 Approve Discharge of Supervisory Board For For Management Member Franz Spiess for Fiscal 2016 4.3 Approve Discharge of Supervisory Board For For Management Member Klaus Wucherer for Fiscal 2016 4.4 Approve Discharge of Supervisory Board For For Management Member Gabriele Bauer for Fiscal 2016 4.5 Approve Discharge of Supervisory Board For For Management Member Ulrike Dormann for Fiscal 2016 4.6 Approve Discharge of Supervisory Board For For Management Member Josef Haering for Fiscal 2016 4.7 Approve Discharge of Supervisory Board For For Management Member Ingrid Hofmann for Fiscal 2016 4.8 Approve Discharge of Supervisory Board For For Management Member Karl-Heinz Lach for Fiscal 2016 4.9 Approve Discharge of Supervisory Board For For Management Member Werner Lang for Fiscal 2016 4.10 Approve Discharge of Supervisory Board For For Management Member Richard Paglia for Fiscal 2016 4.11 Approve Discharge of Supervisory Board For For Management Member Christian Roedl for Fiscal 2016 4.12 Approve Discharge of Supervisory Board For For Management Member Helmut Wirtz for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors For Against Management for Fiscal 2017 6.1 Reelect Ulrike Dormann to the For Against Management Supervisory Board 6.2 Reelect Werner Lang to the Supervisory For Against Management Board 6.3 Reelect Christian Roedl to the For Against Management Supervisory Board 6.4 Elect Elisabetta Castiglioni to the For Against Management Supervisory Board 6.5 Elect Wolfgang Dehen to the For Against Management Supervisory Board 6.6 Elect Klaus Probst to the Supervisory For Against Management Board 7 Approve Creation of EUR 16.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: A066570 Security ID: Y5275H177 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director and One Non-independent and Non- executive Director. 4 Elect Kim Dae-hyeong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 494 Security ID: G5485F169 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect William Fung Kwok Lun as Director For Against Management 3b Elect Martin Tang Yue Nien as Director For For Management 3c Elect Marc Robert Compagnon as Director For Against Management 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 For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LOTTE SHOPPING CO. Ticker: A023530 Security ID: Y5346T119 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Two Inside Directors For For Management 3.2 Elect Two Outside Directors For Against Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Ticker: LUX Security ID: T6444Z110 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 13, 2017 Meeting Type: Annual/Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Share 5 Reelect Delphine Arnault as Director For For Management 6 Reelect Nicolas Bazire as Director For For Management 7 Reelect Antonio Belloni as Director For For Management 8 Reelect Diego Della Valle as Director For For Management 9 Reelect Marie-Josee Kravis as Director For For Management 10 Reelect Marie-Laure Sauty de Chalon as For For Management Director 11 Appoint Pierre Gode as Censor For Against Management 12 Appoint Albert Frere as Censor For Against Management 13 Renew Appointment of Paolo Bulgari as For Against Management Censor 14 Non-Binding Vote on Compensation of For Against Management Bernard Arnault, CEO and Chairman 15 Non-Binding Vote on Compensation of For Against Management Antonio Belloni, Vice-CEO 16 Approve Remuneration Policy for For For Management Executive Corporate Officers 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capitalization of Reserves For Against Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million 23 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 24 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Increase of Up to For Against Management EUR 50 Million for Future Exchange Offers 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Set Total Limit for Capital Increase For For Management to Result from Item 19 of the 2016 AGM and All Issuance Requests Above at EUR 50 Million 30 Amend Articles 4 and 23 of Bylaws Re: For Against Management Headquarters, Double Voting Rights, and Powers of the Extraordinary General Meeting 31 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # 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 Barbara Judge For For Management 1.4 Elect Director Kurt J. Lauk For For Management 1.5 Elect Director Cynthia A. Niekamp For For Management 1.6 Elect Director William A. Ruh For For Management 1.7 Elect Director Indira V. Samarasekera For For Management 1.8 Elect Director Donald J. Walker For For Management 1.9 Elect Director Lawrence D. Worrall For For Management 1.10 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 -------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 12, 2016 Meeting Type: Annual Record Date: JUL 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Andrew Fisher as Director For For Management 5 Re-elect Vindi Banga as Director For For Management 6 Re-elect Alison Brittain as Director For For Management 7 Re-elect Patrick Bousquet-Chavanne as For For Management Director 8 Re-elect Miranda Curtis as Director For For Management 9 Re-elect Andy Halford as Director For For Management 10 Re-elect Steve Rowe as Director For For Management 11 Re-elect Richard Solomons as Director For For Management 12 Re-elect Robert Swannell as Director For For Management 13 Re-elect Laura Wade-Gery as Director For For Management 14 Re-elect Helen Weir 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 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 Against Management Meeting with Two Weeks' Notice 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- MARUI GROUP CO. LTD. Ticker: 8252 Security ID: J40089104 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Aoi, Hiroshi For For Management 2.2 Elect Director Horiuchi, Koichiro For For Management 2.3 Elect Director Okajima, Etsuko For For Management 2.4 Elect Director Muroi, Masahiro For For Management 2.5 Elect Director Nakamura, Masao For For Management 2.6 Elect Director Ishii, Tomo For For Management 2.7 Elect Director Kato, Hirotsugu For For Management 3 Appoint Alternate Statutory Auditor For For Management Nozaki, Akira -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551110 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Nakamine, Yuji For For Management 2.2 Elect Director Inamoto, Nobuhide For For Management 2.3 Elect Director Ono, Mitsuru For For Management 2.4 Elect Director Sakai, Ichiro For For Management 2.5 Elect Director Jono, Kazuaki For For Management 3.1 Appoint Statutory Auditor Yasuda, For For Management Masahiro 3.2 Appoint Statutory Auditor Hirasawa, For Against Management Masahide 3.3 Appoint Statutory Auditor Tamano, For For Management Kunihiko -------------------------------------------------------------------------------- MEDIASET ESPANA COMUNICACION SA Ticker: TL5 Security ID: E7418Y101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Against Management 5 Approve Stock-for-Salary Plan For For Management 6 Approve Share Appreciation Rights Plan For For Management 7 Approve Remuneration Report For For Management 8 Appoint Deloitte as Auditor For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEDIASET SPA Ticker: MS Security ID: T6688Q107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4.1 Slate 1 Submitted by Fininvest SpA None Did Not Vote Shareholder 4.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 5 Approve Internal Auditors' Remuneration For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- MITSUBA CORP. Ticker: 7280 Security ID: J43572148 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Law 2.1 Elect Director Hino, Noboru For For Management 2.2 Elect Director Nagase, Yuichi For For Management 2.3 Elect Director Takahashi, Yoshikazu For For Management 2.4 Elect Director Mita, Kenichi For For Management 3 Elect Director and Audit Committee For For Management Member Dantani, Shigeki -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: J44131167 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Directors - Clarify Director Authority on Board Meetings 2.1 Elect Director Carlos Ghosn For For Management 2.2 Elect Director Masuko, Osamu For Against Management 2.3 Elect Director Yamashita, Mitsuhiko For For Management 2.4 Elect Director Shiraji, Kozo For For Management 2.5 Elect Director Ikeya, Koji For For Management 2.6 Elect Director Sakamoto, Harumi For For Management 2.7 Elect Director Miyanaga, Shunichi For For Management 2.8 Elect Director Kobayashi, Ken For For Management 2.9 Elect Director Isayama, Takeshi For For Management 2.10 Elect Director Kawaguchi, Hitoshi For For Management 2.11 Elect Director Karube, Hiroshi For For Management 3 Approve Compensation Ceiling for For Against Management Directors and Equity Compensation Plan -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: J44131167 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Amend Provisions on Number of Statutory Auditors 3.1 Elect Director Carlos Ghosn For For Management 3.2 Elect Director Masuko, Osamu For Against Management 3.3 Elect Director Yamashita, Mitsuhiko For For Management 3.4 Elect Director Shiraji, Kozo For For Management 3.5 Elect Director Ikeya, Koji For For Management 3.6 Elect Director Sakamoto, Harumi For For Management 3.7 Elect Director Miyanaga, Shunichi For For Management 3.8 Elect Director Kobayashi, Ken For For Management 3.9 Elect Director Isayama, Takeshi For For Management 3.10 Elect Director Kawaguchi, Hitoshi For For Management 3.11 Elect Director Karube, Hiroshi For For Management -------------------------------------------------------------------------------- MULTICAMPUS CORP. Ticker: A067280 Security ID: Y1781P100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Kim Nam-doo as Internal Auditor 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 Auditors -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 16, 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 Re-elect John Barton as Director For For Management 6 Elect Jonathan Bewes as Director For For Management 7 Re-elect Caroline Goodall as Director For For Management 8 Re-elect Amanda James as Director For For Management 9 Re-elect Michael Law as Director For For Management 10 Elect Michael Roney as Director For For Management 11 Re-elect Francis Salway as Director For For Management 12 Re-elect Jane Shields as Director For For Management 13 Re-elect Dame Dianne Thompson as For For Management Director 14 Re-elect Lord Wolfson as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 16 Amend Long Term Incentive Plan 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 Off-Market Purchase of For For Management Ordinary Shares 22 Approve Increase in Borrowing Powers For Against Management 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NGK SPARK PLUG CO. LTD. Ticker: 5334 Security ID: J49119100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Odo, Shinichi For For Management 1.2 Elect Director Shibagaki, Shinji For For Management 1.3 Elect Director Okawa, Teppei For For Management 1.4 Elect Director Kawajiri, Shogo For For Management 1.5 Elect Director Nakagawa, Takeshi For For Management 1.6 Elect Director Kawai, Takeshi For For Management 1.7 Elect Director Kato, Mikihiko For For Management 1.8 Elect Director Otaki, Morihiko For For Management 1.9 Elect Director Yasui, Kanemaru For For Management 1.10 Elect Director Tamagawa, Megumi For For Management 2.1 Appoint Statutory Auditor Hotta, For For Management Yasuhiko 2.2 Appoint Statutory Auditor Nagatomi, For For Management Fumiko 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NH HOTEL GROUP SA Ticker: NHH Security ID: E7650R103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # 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 5.1 Ratify Appointment of and Elect Grupo For For Management Inversor Hesperia SA as Director 5.2 Ratify Appointment of and Elect Jose For For Management Maria Sagardoy Llonis as Director 5.3 Elect Ramon Aragones Marin as Director For For Management 6 Amend Articles Re: Director For For Management Remuneration 7 Approve Restricted Stock Plan For For Management 8 Authorize Share Repurchase Program For For Management 9 Approve Remuneration of Directors For For Management 10 Advisory Vote on Remuneration Report For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Ushida, Kazuo For For Management 2.2 Elect Director Oka, Masashi For For Management 2.3 Elect Director Okamoto, Yasuyuki For For Management 2.4 Elect Director Odajima, Takumi For For Management 2.5 Elect Director Hagiwara, Satoshi For For Management 2.6 Elect Director Negishi, Akio For For Management 3 Elect Director and Audit Committee For Against Management Member Honda, Takaharu -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Carlos Ghosn For Against Management 2.2 Elect Director Saikawa, Hiroto For Against Management 2.3 Elect Director Greg Kelly For For Management 2.4 Elect Director Sakamoto, Hideyuki For For Management 2.5 Elect Director Matsumoto, Fumiaki For For Management 2.6 Elect Director Nakamura, Kimiyasu For For Management 2.7 Elect Director Shiga, Toshiyuki For For Management 2.8 Elect Director Jean-Baptiste Duzan For For Management 2.9 Elect Director Bernard Rey For For Management 3 Appoint Statutory Auditor Guiotoko, For For Management Celso -------------------------------------------------------------------------------- NITORI HOLDINGS CO LTD Ticker: 9843 Security ID: J58214107 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: FEB 20, 2017 # 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 Tamagami, Muneto For For Management 1.7 Elect Director Ando, Takaharu For For Management 2 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- NOBIA AB Ticker: NOBI Security ID: W5750H108 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report; Receive None None Management Chairman's Report 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.1 Million to Chairman and SEK 390,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Tomas Billing, Morten For For Management Falkenberg, Lilian Fossum Biner, Nora Forisdal Larssen, Stefan Jacobsson, Ricard Wennerklint and Christina Stahl as Directors; Elect Jill Little and George Adams as New Directors; Ratify Deloitte as Auditors 15 Elect Viveca Ax:son Johnson, Torbjorn For For Management Magnusson, Lars Bergqvist, and Arne Loow as Members of Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17a Approve Performance Share Plan 2017 For Against Management 17b1 Authorize Reissuance of 1.5 Million For Against Management Repurchased Shares for2016 Performance Share Plan 17b2 Approve Equity Swap Agreement with For Against Management Third Party, if Item 17b1 is Not Approved 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Close Meeting None None Management -------------------------------------------------------------------------------- NOKIAN TYRES OYJ Ticker: NRE1V Security ID: X5862L103 Meeting Date: APR 10, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # 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 None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None 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 1.53 Per Share 9 Approve Discharge of Board and For For Management President 10 Amend Articles Re: Minimum Number of For For Management Board Members 11 Approve Remuneration of Directors in For For Management the Amount of EUR 80,000 for Chairman, EUR 60,000 for Deputy Chairman and Audit Committee Chairman, and EUR 40,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Eight For For Management 13 Reelect Heikki Allonen, Hille For Against Management Korhonen, Tapio Kuula, Raimo Lind, Veronica Lindholm, Inka Mero and Petteri Wallden as Directors; Elect George Rietbergen as New Director 14 Approve Remuneration of Auditors For Against Management 15 Ratify KPMG as Auditors For Against Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 25 Million For For Management Shares without Preemptive Rights 18 Miscellaneous Proposals Submitted None Against Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- OCADO GROUP PLC Ticker: OCDO Security ID: G6718L106 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 28, 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 Re-elect Lord Rose as Director For For Management 5 Re-elect Tim Steiner as Director For For Management 6 Re-elect Duncan Tatton-Brown as For For Management Director 7 Re-elect Neill Abrams as Director For For Management 8 Re-elect Mark Richardson as Director For For Management 9 Re-elect Jorn Rausing as Director For For Management 10 Re-elect Ruth Anderson as Director For For Management 11 Re-elect Douglas McCallum as Director For For Management 12 Re-elect Alex Mahon as Director For For Management 13 Re-elect Andrew Harrison as Director For For Management 14 Elect Emma Lloyd as Director For For Management 15 Appoint Deloitte LLP as Auditors For For Management 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 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ORIENTAL LAND CO., LTD. Ticker: 4661 Security ID: J6174U100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kagami, Toshio For For Management 2.2 Elect Director Uenishi, Kyoichiro For For Management 2.3 Elect Director Irie, Norio For For Management 2.4 Elect Director Takano, Yumiko For For Management 2.5 Elect Director Katayama, Yuichi For For Management 2.6 Elect Director Yokota, Akiyoshi For For Management 2.7 Elect Director Hanada, Tsutomu For For Management 2.8 Elect Director Mogi, Yuzaburo For For Management 2.9 Elect Director Takahashi, Wataru For For Management 2.10 Elect Director Sato, Tetsuro For For Management -------------------------------------------------------------------------------- OTSUKA KAGU Ticker: 8186 Security ID: J61632105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 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 3.1 Elect Director Otsuka, Kumiko For For Management 3.2 Elect Director Miyamoto, Keiji For For Management 3.3 Elect Director Sano, Haruo For For Management 3.4 Elect Director Sugitani, Hitoshi For For Management 3.5 Elect Director Akutsu, Satoshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Nagasawa, Michiko 4.2 Elect Director and Audit Committee For For Management Member Nishiyama, Miyako 4.3 Elect Director and Audit Committee For For Management Member Mitomi, Masahiro 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 -------------------------------------------------------------------------------- PADDY POWER BETFAIR PLC Ticker: PPB Security ID: G68673113 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Re-elect Zillah Byng-Thorne as Director For For Management 4(b) Re-elect Michael Cawley as Director For For Management 4(c) Re-elect Breon Corcoran as Director For For Management 4(d) Re-elect Ian Dyson as Director For For Management 4(e) Re-elect Alex Gersh as Director For For Management 4(f) Re-elect Peter Jackson as Director For For Management 4(g) Re-elect Gary McGann as Director For For Management 4(h) Re-elect Padraig O Riordain as Director For For Management 4(i) Re-elect Peter Rigby as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares may be Re-issued Off-Market -------------------------------------------------------------------------------- PANASONIC CORP Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles 2.1 Elect Director Nagae, Shusaku For For Management 2.2 Elect Director Matsushita, Masayuki For For Management 2.3 Elect Director Tsuga, Kazuhiro For For Management 2.4 Elect Director Ito, Yoshio For For Management 2.5 Elect Director Sato, Mototsugu For For Management 2.6 Elect Director Oku, Masayuki For For Management 2.7 Elect Director Tsutsui, Yoshinobu For For Management 2.8 Elect Director Ota, Hiroko For For Management 2.9 Elect Director Toyama, Kazuhiko For For Management 2.10 Elect Director Ishii, Jun For For Management 2.11 Elect Director Higuchi, Yasuyuki For For Management 2.12 Elect Director Umeda, Hirokazu For For Management -------------------------------------------------------------------------------- PANDORA A/S Ticker: PNDORA Security ID: K7681L102 Meeting Date: MAR 15, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2016 3.2 Approve Amended Remuneration Policy For For Management Regarding the Board of Directors 3.3 Approve Remuneration of Directors for For For Management 2017 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For For Management Dividends of DKK 9 Per Share 5 Approve Discharge of Management and For For Management Board 6.1 Reduce Par Value from DKK 1 to DKK 0. For For Management 01 per Share 6.2 Approve DKK 4.5 Million Reduction in For For Management Share Capital via Share Cancellation 6.3 Authorize Share Repurchase Program For For Management 6.4 Authorize the Board to Decide on For For Management Distribution of Extraordinary Dividends of Maximum DKK 27 Per Share Prior to 2018 AGM 6.5 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 7.1 Reelect Peder Tuborgh (Chairman) as For For Management Director 7.2 Reelect Christian Frigast (Deputy For For Management Chairman) as Director 7.3 Reelect Allan Leslie Leighton For For Management (Co-Deputy Chairman) as Director 7.4 Reelect Andrea Dawn Alvey as Director For For Management 7.5 Reelect Ronica Wang as Director For For Management 7.6 Reelect Anders Boyer-Sogaard as For For Management Director 7.7 Reelect Bjorn Gulden as Director For For Management 7.8 Reelect Per Bank as Director For For Management 7.9 Reelect Michael Hauge Sorensen as For For Management Director 7.10 Reelect Birgitta Stymne Goransson as For For Management Director 8 Ratify Ernst & Young as Auditor For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Elizabeth Corley as Director For For Management 4 Re-elect Vivienne Cox as Director For For Management 5 Re-elect John Fallon as Director For For Management 6 Re-elect Josh Lewis as Director For For Management 7 Re-elect Linda Lorimer as Director For For Management 8 Re-elect Harish Manwani as Director For For Management 9 Re-elect Tim Score as Director For For Management 10 Re-elect Sidney Taurel as Director For For Management 11 Re-elect Lincoln Wallen as Director For For Management 12 Re-elect Coram Williams as Director For For Management 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For Against 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 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: G70202109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 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 Re-elect Nicholas Wrigley as Director For For Management 5 Re-elect Jeffrey Fairburn as Director For For Management 6 Re-elect Michael Killoran as Director For For Management 7 Re-elect David Jenkinson as Director For For Management 8 Re-elect Jonathan Davie as Director For For Management 9 Re-elect Marion Sears as Director For For Management 10 Rachel Kentleton as Director For For Management 11 Re-elect Nigel Mills as Director For For Management 12 Elect Simon Litherland as Director For For Management 13 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 14 Approve Performance Share Plan For For Management 15 Approve Sale of Plot 22 Aykley Woods For For Management Durham from Persimmon Homes Limited to Harley Fairburn 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PIAGGIO & C. S.P.A. Ticker: PIA Security ID: T74237107 Meeting Date: APR 12, 2017 Meeting Type: Annual/Special Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Authorize Cancellation of Treasury For For Management Shares A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- PICO FAR EAST HOLDINGS LTD. Ticker: 752 Security ID: G7082H127 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Gregory Robert Scott Crichton as For Against Management Director 3 Elect James Patrick Cunningham as For Against Management Director 4 Approve RSM Hong Kong as Auditors and For Against Management Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors For For Management 6 Approve Final Dividend For For Management 7 Approve Special Dividend For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PIONEER CORPORATION Ticker: 6773 Security ID: J63825145 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Kotani, Susumu For For Management 2.2 Elect Director Kawashiri, Kunio For For Management 2.3 Elect Director Saito, Harumitsu For For Management 2.4 Elect Director Moriya, Koichi For For Management 2.5 Elect Director Odate, Satoshi For For Management 2.6 Elect Director Nishimura, Shinsuke For For Management 2.7 Elect Director Tanizeki, Masahiro For For Management 2.8 Elect Director Sato, Shunichi For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Tsuji, Shinichi 3.2 Appoint Alternate Statutory Auditor For For Management Hanano, Nobuko -------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA SE Ticker: PSM Security ID: D6216S143 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Remuneration System for For Against Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 7.1 Approve Affiliation Agreement with For For Management ProSiebenSat.1 Zwanzigste Verwaltungsgesellschaft mbH 7.2 Approve Affiliation Agreement with For For Management ProSiebenSat.1 Einundzwanzigste Verwaltungsgesellschaft mbH 7.3 Approve Affiliation Agreement with For For Management ProSiebenSat.1 Sports GmbH -------------------------------------------------------------------------------- PUBLICIS GROUPE Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Simon Badinter as Supervisory For Against Management Board Member 7 Reelect Jean Charest as Supervisory For For Management Board Member 8 Elect Maurice Levy as Member of the For Against Management Supervisory Board and Approve Remuneration Policy of Maurice Levy as Chairman of the Supervisory Board from June 1, 2017 9 Renew Appointment of Cabinet Mazars as For For Management Auditor 10 Non-Binding Vote on Compensation of For For Management Elisabeth Badinter, Chairman of the Supervisory Board 11 Non-Binding Vote on Compensation of For Against Management Maurice Levy in title of FY16 and Approve Remuneration Policy of Maurice Levy as Management Board Chairman until May 31, 2017 12 Non-Binding Vote on Compensation of For Against Management Kevin Roberts, Member of the Management Board until Aug. 31, 2016 13 Non-Binding Vote on Compensation of For For Management Jean-Michel Etienne, Member of the Management Board 14 Non-Binding Vote on Compensation of For For Management Anne-Gabrielle Heilbronner, Member of the Management Board 15 Approve Remuneration Policy of Members For For Management of the Supervisory Board 16 Approve Remuneration Policy of For For Management Elisabeth Badinter, Chairman of the Supervisory Board until May 31, 2017 17 Approve Remuneration Policy of Arthur For For Management Sadoun, New Chairman of the Management Board from June 1, 2017 18 Approve Remuneration Policy of For For Management Jean-Michel Etienne, Member of the Management Board 19 Approve Remuneration Policy of For For Management Anne-Gabrielle Heilbronner, Member of the Management Board 20 Approve Remuneration Policy of Steve For For Management King, New Member of the Management Board from June 1, 2017 21 Approve Termination Package of Arthur For Against Management Sadoun, Chairman of the Management Board from June 1, 2017 22 Approve Termination Package of Steve For Against Management King, New Member of the Management Board from June 1, 2017 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 29 Amend Article 13 of Bylaws Re: For For Management Employee Representatives 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RAKUTEN INC. Ticker: 4755 Security ID: J64264104 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Mikitani, Hiroshi For For Management 2.2 Elect Director Hosaka, Masayuki For For Management 2.3 Elect Director Charles B. Baxter For For Management 2.4 Elect Director Kutaragi, Ken For For Management 2.5 Elect Director Joshua G. James For For Management 2.6 Elect Director Mitachi, Takashi For For Management 2.7 Elect Director Murai, Jun For For Management 2.8 Elect Director Youngme Moon For For Management 3 Approve Deep Discount Stock Option For For Management Plan for Inside Directors, Executive Officers and Employees 4 Approve Deep Discount Stock Option For For Management Plan for Outside Directors 5 Approve Deep Discount Stock Option For For Management Plan for Statutory Auditors -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.15 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions and Acknowledge Ongoing Transactions 5 Acknowledge Auditor's Special Reports For For Management Re: Remuneration of Redeemable Shares 6 Non-Binding Vote on Compensation of For For Management Carlos Ghosn, Chairman and CEO 7 Approve Remuneration Policy of For For Management Chairman and CEO for Fiscal Year 2017 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 Amend Article 11 of Bylaws Re: For For Management Composition of the Board 11 Ratify Appointment of Yasuhiro For For Management Yamauchi as Director 12 Ratify Appointment and Reelect Yu For For Management Serizawa as Director 13 Elect Pascal Faure as Director For For Management 14 Elect Miriem Bensalah Chaqroun as For Against Management Director 15 Elect Marie-Annick Darmaillac as For For Management Director 16 Elect Catherine Barba as Director For For Management 17 Elect Benoit Ostertag as None For Management Representative of Employee Shareholders to the Board 18 Elect Julien Thollot as Representative None Against Management of Employee Shareholders to the Board 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RESORTTRUST INC. Ticker: 4681 Security ID: J6448M108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Ito, Yoshiro For For Management 2.2 Elect Director Ito, Katsuyasu For For Management 2.3 Elect Director Kawasaki, Nobuhiko For For Management 2.4 Elect Director Fushimi, Ariyoshi For For Management 2.5 Elect Director Ito, Masaaki For For Management 2.6 Elect Director Shintani, Atsuyuki For For Management 2.7 Elect Director Uchiyama, Toshihiko For For Management 2.8 Elect Director Iuchi, Katsuyuki For For Management 2.9 Elect Director Takagi, Naoshi For For Management 2.10 Elect Director Kawaguchi, Masahiro For For Management 2.11 Elect Director Ogino, Shigetoshi For For Management 2.12 Elect Director Furukawa, Tetsuya For For Management 2.13 Elect Director Nonaka, Tomoyo For For Management 3.1 Elect Director and Audit Committee For For Management Member Taniguchi, Yoshitaka 3.2 Elect Director and Audit Committee For For Management Member Aiba, Yoichi 3.3 Elect Director and Audit Committee For Against Management Member Akahori, Satoshi 3.4 Elect Director and Audit Committee For Against Management Member Nakatani, Toshihisa 3.5 Elect Director and Audit Committee For Against Management Member Okada, Yoshitaka 4 Approve Retirement Bonus for Director For Against Management Who Is Not an Audit Committee Member 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- RESTAURANT BRANDS INTERNATIONAL INC. Ticker: QSR Security ID: 76131D103 Meeting Date: JUN 05, 2017 Meeting Type: Annual/Special Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexandre Behring For For Management 1.2 Elect Director Marc Caira For For Management 1.3 Elect Director Martin E. Franklin For For Management 1.4 Elect Director Paul J. Fribourg For For Management 1.5 Elect Director Neil Golden For For Management 1.6 Elect Director Ali Hedayat For For Management 1.7 Elect Director Thomas V. Milroy For For Management 1.8 Elect Director Daniel S. Schwartz For For Management 1.9 Elect Director Carlos Alberto Sicupira For For Management 1.10 Elect Director Cecilia Sicupira For For Management 1.11 Elect Director Roberto Moses Thompson For For Management Motta 1.12 Elect Director Alexandre Van Damme For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Adopt Policy and Report on Board None Against Shareholder Diversity -------------------------------------------------------------------------------- RINGER HUT CO. Ticker: 8200 Security ID: J65156101 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: FEB 28, 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 Yonehama, Kazuhide For For Management 2.2 Elect Director Akimoto, Hideki For For Management 2.3 Elect Director Maeda, Yasuji For For Management 2.4 Elect Director Yahata, Kazuyuki For For Management 2.5 Elect Director Sasano, Sakae For For Management 2.6 Elect Director Fukuhara, Fumio For For Management 2.7 Elect Director Yonehama, Shoji For For Management 2.8 Elect Director Kawasaki, Atsushi For For Management 2.9 Elect Director Kaneko, Michiko For For Management 2.10 Elect Director Oda, Masahiro For For Management 3 Approve Equity Compensation Plan For Against Management -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO. LTD. Ticker: 7453 Security ID: J6571N105 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 156 2.1 Elect Director Matsuzaki, Satoru For For Management 2.2 Elect Director Okazaki, Satoshi For For Management 2.3 Elect Director Yamamoto, Yuki For For Management 2.4 Elect Director Shimizu, Satoshi For For Management 2.5 Elect Director Endo, Isao For For Management -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 1928 Security ID: G7800X107 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 15, 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 Sheldon Gary Adelson as Director For For Management 3b Elect Chiang Yun as Director For For Management 3c Elect Victor Patrick Hoog Antink as For For Management Director 3d Elect Kenneth Patrick Chung as Director For For Management 3e 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 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 -------------------------------------------------------------------------------- SANOMA OYJ Ticker: SAA1V Security ID: X75713119 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector(s) of Minutes of For For Management 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 0.20 Per Share; Approve Transfer of EUR 350,000 for Donations Reserve to be Used by the Board of Directors 9 Amend Articles Re: Director Election For For Management and Tenure; Auditor-related 10 Approve Discharge of Board and For For Management President 11 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 8,500 for Chairman; EUR 6,500 for Deputy Chair, and EUR 5,500 for Other Directors; Approve Meeting Fees and Remuneration of Committee Work 12 Fix Number of Directors at Nine For For Management 13 Reelect Pekka Ala-Pietila (Chair), For For Management Antti Herlin (Vice Chair), Anne Brunila, Mika Ihamuotila, Nils Ittonen, Denise Koopmans, Robin Langenskiold, Rafaela Seppala and Kai Oistamo as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SANRIO CO. LTD. Ticker: 8136 Security ID: J68209105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuji, Shintaro For For Management 1.2 Elect Director Tsuji, Tomokuni For For Management 1.3 Elect Director Emori, Susumu For For Management 1.4 Elect Director Fukushima, Kazuyoshi For For Management 1.5 Elect Director Nakaya, Takahide For For Management 1.6 Elect Director Miyauchi, Saburo For For Management 1.7 Elect Director Nomura, Kosho For For Management 1.8 Elect Director Kishimura, Jiro For For Management 1.9 Elect Director Sakiyama, Yuko For For Management 1.10 Elect Director Shimomura, Yoichiro For For Management 1.11 Elect Director Tsuji, Yuko For For Management 1.12 Elect Director Tanimura, Kazuaki For For Management 1.13 Elect Director Kitamura, Norio For For Management 1.14 Elect Director Shimaguchi, Mitsuaki For For Management 1.15 Elect Director Hayakawa, Yoshiharu For For Management 2 Appoint Statutory Auditor Ohashi, Kazuo For Against Management -------------------------------------------------------------------------------- SANYO HOUSING NAGOYA CO. LTD. Ticker: 8904 Security ID: J6891M100 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyazaki, Soichi For For Management 1.2 Elect Director Sawada, Yasunari For For Management 1.3 Elect Director Sugiura, Eiji For For Management 1.4 Elect Director Mito, Naoki For For Management 1.5 Elect Director Kohara, Noboru For For Management 1.6 Elect Director Omori, Takaharu For For Management 1.7 Elect Director Ori, Takashi For For Management 1.8 Elect Director Endo, Akikazu For For Management -------------------------------------------------------------------------------- SCHIBSTED ASA Ticker: SCHA Security ID: R75677105 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 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 Corporate Governance Report 5 Approve Allocation of Income and For For Management Dividends of NOK 1.75 Per Share 6 Approve Remuneration of Auditors For For Management 7 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 8 Receive Report from Nominating None None Management Committee 9a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 9b Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Binding) 10a Elect Ole Sunde as Director For For Management 10b Elect Orla Noonan as Director For For Management 10c Elect Arnaud de Puyfontaine as Director For Against Management 10d Elect Christian Ringnes as Director For For Management 10e Elect Birger Steen as Director For Against Management 10f Elect Eugenie van Wiechen as Director For For Management 10g Elect Marianne Budnik as Director For For Management 11 Approve Remuneration of Directors in For For Management the Amount of NOK 1.03 Million for the Chairman and NOK 483,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12a Elect John A. Rein as Member of For For Management Nominating Committee 12b Elect Ann Kristin Brautaset as Member For For Management of Nominating Committee 12c Elect Spencer Adair as Member of For For Management Nominating Committee 13 Approve Remuneration of Nominating For For Management Committee 14 Adopt Instructions for the Nominating For For Management Committee Recommended by Norwegian Code of Practice for Corporate Governance 15 Grant Power of Attorney to Board For For Management Pursuant to Article 7 of Articles of Association 16 Approve Creation of NOK 5.94 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- SCHIBSTED ASA Ticker: SCHA Security ID: R75677147 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 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 Corporate Governance Report 5 Approve Allocation of Income and For For Management Dividends of NOK 1.75 Per Share 6 Approve Remuneration of Auditors For For Management 7 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 8 Receive Report from Nominating None None Management Committee 9a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 9b Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Binding) 10a Elect Ole Sunde as Director For For Management 10b Elect Orla Noonan as Director For For Management 10c Elect Arnaud de Puyfontaine as Director For Against Management 10d Elect Christian Ringnes as Director For For Management 10e Elect Birger Steen as Director For Against Management 10f Elect Eugenie van Wiechen as Director For For Management 10g Elect Marianne Budnik as Director For For Management 11 Approve Remuneration of Directors in For For Management the Amount of NOK 1.03 Million for the Chairman and NOK 483,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12a Elect John A. Rein as Member of For For Management Nominating Committee 12b Elect Ann Kristin Brautaset as Member For For Management of Nominating Committee 12c Elect Spencer Adair as Member of For For Management Nominating Committee 13 Approve Remuneration of Nominating For For Management Committee 14 Adopt Instructions for the Nominating For For Management Committee Recommended by Norwegian Code of Practice for Corporate Governance 15 Grant Power of Attorney to Board For For Management Pursuant to Article 7 of Articles of Association 16 Approve Creation of NOK 5.94 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Ticker: 6460 Security ID: J7028D104 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Satomi, Hajime For For Management 1.2 Elect Director Satomi, Haruki For For Management 1.3 Elect Director Tsurumi, Naoya For For Management 1.4 Elect Director Fukazawa, Koichi For For Management 1.5 Elect Director Okamura, Hideki For For Management 1.6 Elect Director Iwanaga, Yuji For For Management 1.7 Elect Director Natsuno, Takeshi For For Management 1.8 Elect Director Katsukawa, Kohei For For Management 2.1 Appoint Statutory Auditor Aoki, Shigeru For For Management 2.2 Appoint Statutory Auditor Sakaue, For For Management Yukito 2.3 Appoint Statutory Auditor Kazashi, For For Management Tomio 2.4 Appoint Statutory Auditor Enomoto, For Against Management Mineo 3 Appoint Alternate Statutory Auditor For Against Management Ogata, Izumi -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Negishi, Naofumi For For Management 2.2 Elect Director Koge, Teiji For For Management 2.3 Elect Director Kubo, Hajime For For Management 2.4 Elect Director Uenoyama, Satoshi For For Management 2.5 Elect Director Sekiguchi, Shunichi For For Management 2.6 Elect Director Kato, Keita For For Management 2.7 Elect Director Hirai, Yoshiyuki For For Management 2.8 Elect Director Taketomo, Hiroyuki For For Management 2.9 Elect Director Ishizuka, Kunio For For Management 2.10 Elect Director Kase, Yutaka For For Management 3 Appoint Statutory Auditor Naganuma, For For Management Moritoshi -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Appoint Statutory Auditor Kobayashi, For For Management Takashi 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SEOUL AUCTION CO. LTD. Ticker: A063170 Security ID: Y7544B106 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Ho-jae as Inside Director For For Management 2.2 Elect Lee Ock-gyeong as Inside Director For For Management 3 Appoint Lee Byeong-don as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SEOYON CO. LTD. Ticker: A007860 Security ID: Y3051P109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Cho Yong-geun as Outside Director For For Management 2.1.2 Elect Hwang In-tae as Outside Director For For Management 2.1.3 Elect Yoo Jae-man as Outside Director For For Management 2.2.1 Elect Yoo Yang-seok as Inside Director For For Management 2.2.2 Elect Park Seong-jeong as Inside For For Management Director 2.2.3 Elect Lim Young-cheol as Insdie For For Management Director 3.1.1 Elect Cho Yong-geun as a Member of For For Management Audit Committee 3.1.2 Elect Hwang In-tae as a Member of For For Management Audit Committee 3.1.3 Elect Yoo Jae-man as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SEOYON E-HWA CO. LTD. Ticker: A200880 Security ID: Y3R51S104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Noh Chi-yong as Outside Director For For Management 2.1.2 Elect Ahn Young-ryul as Outside For For Management Director 2.2.1 Elect Choi Jin-ho as Inside Director For For Management 3.1.1 Elect Noh Chi-yong as Members of Audit For For Management Committee 3.1.2 Elect Ahn Young-ryul as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SEOYON E-HWA CO. LTD. Ticker: A200880 Security ID: Y3R51S104 Meeting Date: MAY 25, 2017 Meeting Type: Special Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chi-yong Noh as an Outside For For Management Director 1.2 Elect Chi-yong Noh as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- SES SA Ticker: 008808732 Security ID: L8300G135 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of the Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Receive and Approve Board's 2016 None None Management Activities Report 4 Receive Explanations on Main None None Management Developments during 2016 and Perspectives 5 Receive Information on 2016 Financial None None Management Results 6 Receive Auditor's Reports None None Management 7 Approve Consolidated and Individual For For Management Financial Statements 8 Approve Allocation of Income For For Management 9 Approve Discharge of Directors For For Management 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Approve Share Repurchase For For Management 12a1 Elect Marc Beuls as Director For For Management 12a2 Elect Marcus Bicknell as Director For For Management 12a3 Elect Ramu Potarazu as Director For For Management 12a4 Elect Kaj-Erik Relander as Director For For Management 12a5 Elect Anne-Catherine Ries as Director For For Management 12a6 Elect Jean-Paul Zens as Director For For Management 13 Approve Remuneration of Directors For For Management 14 Approve Principles Relating to the For For Management Acquisition of Conditional Shares 15 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: G8063F106 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 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 Lim Beng Chee as Director For For Management 3B Elect Madhu Rama Chandra Rao as For For Management Director 3C Elect Li Kwok Cheung Arthur as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor 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 -------------------------------------------------------------------------------- SHARP CORP. Ticker: 6753 Security ID: J71434112 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Update Authorized Capital to Reflect Reverse Stock Split - Authorize Board to Determine Income Allocation 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Tai Jeng-Wu For Against Management 3.2 Elect Director Nomura, Katsuaki For For Management 3.3 Elect Director Takayama, Toshiaki For For Management 3.4 Elect Director Young Liu For For Management 3.5 Elect Director Nishiyama, Hirokazu For For Management 3.6 Elect Director Chien-Erh Wang For For Management 4.1 Elect Director and Audit Committee For Against Management Member Hse-Tung Lu 4.2 Elect Director and Audit Committee For Against Management Member Kurumatani, Nobuaki 4.3 Elect Director and Audit Committee For For Management Member Himeiwa, Yasuo 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 Stock Option Plan For For Management 8 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split -------------------------------------------------------------------------------- SHIMAMURA CO. LTD. Ticker: 8227 Security ID: J72208101 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: FEB 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 132 2.1 Elect Director Nonaka, Masato For For Management 2.2 Elect Director Kitajima, Tsuneyoshi For For Management 2.3 Elect Director Seki, Shintaro For For Management 2.4 Elect Director Nakamura, Takeshi For For Management 2.5 Elect Director Terai, Hidezo For For Management 2.6 Elect Director Matsui, Tamae For For Management -------------------------------------------------------------------------------- SHIMANO INC. Ticker: 7309 Security ID: J72262108 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 77.5 2.1 Elect Director Kakutani, Keiji For For Management 2.2 Elect Director Wada, Shinji For For Management 2.3 Elect Director Yuasa, Satoshi For For Management 2.4 Elect Director Chia Chin Seng For For Management 2.5 Elect Director Otsu, Tomohiro For For Management 2.6 Elect Director Ichijo, Kazuo For For Management 2.7 Elect Director Katsumaru, Mitsuhiro For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LIMITED Ticker: T39 Security ID: Y7990F106 Meeting Date: DEC 01, 2016 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 and Special For For Management Dividend 3.1 Elect Lee Boon Yang as Director For For Management 3.2 Elect Chong Siak Ching as Director For For Management 3.3 Elect Tan Chin Hwee as Director For For Management 3.4 Elect Janet Ang Guat Har as Director For For Management 4 Elect Ng Yat Chung as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7.1 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7.2 Authorize Share Repurchase Program For For Management 7.3 Adopt SPH Performance Plan 2016 and For For Management Approve Grant of Awards and Issuance of Shares Under the Plan 7.4 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SJM HOLDINGS LTD. Ticker: 880 Security ID: Y8076V106 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect So Shu Fai as Director For For Management 3.2 Elect Leong On Kei, Angela as Director For For Management 3.3 Elect Fok Tsun Ting, Timothy as For Against Management Director 4 Elect Ho Chiu Fung, Daisy as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Grant of Options Under the For Against Management Share Option Scheme 8 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SKY PLC Ticker: SKY Security ID: G8212B105 Meeting Date: OCT 13, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jeremy Darroch as Director For For Management 5 Re-elect Andrew Griffith as Director For For Management 6 Re-elect Tracy Clarke as Director For For Management 7 Re-elect Martin Gilbert as Director For Against Management 8 Re-elect Adine Grate as Director For Against Management 9 Re-elect Matthieu Pigasse as Director For Against Management 10 Re-elect Andy Sukawaty as Director For For Management 11 Re-elect James Murdoch as Director For Against Management 12 Re-elect Chase Carey as Director For For Management 13 Elect John Nallen as Director For For Management 14 Reappoint Deloitte LLP as Auditors and For Against Management Authorise Their Remuneration 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SKYCITY ENTERTAINMENT GROUP LTD. Ticker: SKC Security ID: Q8513Z115 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chris Moller as Director For For Management 2 Elect Bruce Carter as Director For For Management 3 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- SODEXO Ticker: SW Security ID: F84941123 Meeting Date: JAN 24, 2017 Meeting Type: Annual Record Date: JAN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share and an Extra of EUR 0.24 per Share to Long-Term Registered Shares 4 Approve Health Insurance Coverage For For Management Agreement with Sophie Bellon, Chairman of the Board 5 Approve Health Insurance Coverage For For Management Agreement with Michel Landel, CEO 6 Reelect Patricia Bellinger as Director For Against Management 7 Reelect Michel Landel as Director For For Management 8 Elect Cecile Tandeau as Director For For Management 9 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 10 Appoint Jean-Baptiste Deschryver as For For Management Alternate Auditor 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 735,000 12 Advisory Vote on Compensation of For For Management Pierre Bellon, Chairman of the Board until Jan. 26, 2016 13 Advisory Vote on Compensation of For For Management Sophie Bellon, Chairman of the Board since Jan. 26, 2016 14 Advisory Vote on Compensation of For For Management Michel Landel, CEO 15 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOGEFI S.P.A. Ticker: SO Security ID: T86807103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4 Approve Remuneration Policy For For Management 5 Approve 2017 Stock Grant Plan For For Management -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirai, Kazuo For For Management 1.2 Elect Director Yoshida, Kenichiro For Against Management 1.3 Elect Director Nagayama, Osamu For For Management 1.4 Elect Director Nimura, Takaaki For For Management 1.5 Elect Director Harada, Eiko For For Management 1.6 Elect Director Tim Schaaff For For Management 1.7 Elect Director Matsunaga, Kazuo For For Management 1.8 Elect Director Miyata, Koichi For For Management 1.9 Elect Director John V. Roos For For Management 1.10 Elect Director Sakurai, Eriko For For Management 1.11 Elect Director Minakawa, Kunihito For For Management 1.12 Elect Director Sumi, Shuzo For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SPORTS DIRECT INTERNATIONAL PLC Ticker: SPD Security ID: G83694102 Meeting Date: SEP 07, 2016 Meeting Type: Annual Record Date: SEP 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Keith Hellawell as Director For Against Management 4 Re-elect Mike Ashley as Director For Against Management 5 Re-elect Simon Bentley as Director For For Management 6 Re-elect Dave Forsey as Director For For Management 7 Re-elect Dave Singleton as Director For For Management 8 Re-elect Claire Jenkins as Director For For Management 9 Re-elect Matt Pearson as Director For For Management 10 Reappoint Grant Thornton UK LLP as For For Management 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 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 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Board to Commission an Against For Shareholder Independent Review of Sports Direct International plc's Human Capital Management Strategy -------------------------------------------------------------------------------- SPORTS DIRECT INTERNATIONAL PLC Ticker: SPD Security ID: G83694102 Meeting Date: JAN 05, 2017 Meeting Type: Special Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Dr Keith Hellawell as Director For Against Management -------------------------------------------------------------------------------- STANLEY ELECTRIC CO. LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitano, Takanori For For Management 1.2 Elect Director Hiratsuka, Yutaka For For Management 1.3 Elect Director Tanabe, Toru For For Management 1.4 Elect Director Iino, Katsutoshi For For Management 1.5 Elect Director Takamori, Hiroyuki For For Management 1.6 Elect Director Yoneya, Mitsuhiro For For Management 1.7 Elect Director Mori, Masakatsu For For Management 1.8 Elect Director Kono, Hirokazu For For Management 1.9 Elect Director Kaizumi, Yasuaki For For Management 1.10 Elect Director Ueda, Keisuke For For Management 2 Appoint Statutory Auditor Shimoda, Koji For For Management -------------------------------------------------------------------------------- START TODAY CO LTD Ticker: 3092 Security ID: J7665M102 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 16 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors 3.1 Elect Director Maezawa, Yusaku For Against Management 3.2 Elect Director Yanagisawa, Koji For For Management 3.3 Elect Director Oishi, Akiko For For Management 3.4 Elect Director Muto, Takanobu For For Management 3.5 Elect Director Okura, Mineki For For Management 3.6 Elect Director Sawada, Kotaro For For Management 3.7 Elect Director Shimizu, Toshiaki For For Management 3.8 Elect Director Ito, Masahiro For For Management 3.9 Elect Director Ono, Koji For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- SUBARU CORP Ticker: 7270 Security ID: J14406136 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 72 2 Amend Articles to Amend Provisions on For For Management Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Yoshinaga, Yasuyuki For For Management 3.2 Elect Director Kondo, Jun For For Management 3.3 Elect Director Tachimori, Takeshi For For Management 3.4 Elect Director Kasai, Masahiro For For Management 3.5 Elect Director Okada, Toshiaki For For Management 3.6 Elect Director Kato, Yoichi For For Management 3.7 Elect Director Komamura, Yoshinori For For Management 3.8 Elect Director Aoyama, Shigehiro For For Management 4 Appoint Alternate Statutory Auditor For For Management Tamazawa, Kenji 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- SUMINOE TEXTILE CO. LTD. Ticker: 3501 Security ID: J76981158 Meeting Date: AUG 30, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Yoshikawa, Ichizo For Against Management 2.2 Elect Director Tanihara, Yoshiaki For For Management 2.3 Elect Director Iida, Hitoshi For For Management 2.4 Elect Director Mimura, Yoshiteru For For Management 2.5 Elect Director Kotaki, Kunihiko For For Management 2.6 Elect Director Masuyama, Yutaka For Against Management 2.7 Elect Director Sawai, Katsuyuki For For Management 2.8 Elect Director Shimizu, Haruo For For Management 3 Appoint Statutory Auditor Yoichi, For Against Management Hidenao 4.1 Appoint Alternate Statutory Auditor For For Management Matsuyama, Takashi 4.2 Appoint Alternate Statutory Auditor For For Management Akiyama, Hiroshi -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Inoue, Osamu For For Management 2.2 Elect Director Hato, Hideo For For Management 2.3 Elect Director Shirayama, Masaki For For Management 3.1 Appoint Statutory Auditor Hayashi, For For Management Akira 3.2 Appoint Statutory Auditor Watanabe, For Against Management Katsuaki 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO FORESTRY CO. LTD. Ticker: 1911 Security ID: J77454122 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Amend Articles to Amend Provisions on For For Management Number of Directors 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 Nagao, Masahiko For For Management 3.5 Elect Director Matsura, Hiroaki For For Management 3.6 Elect Director Honda, Osamu For For Management 3.7 Elect Director Iguchi, Masakazu For For Management 3.8 Elect Director Tanino, Sakutaro For Against Management 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 6 Approve Equity Compensation Plan For Against Management -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.35 per Registered Share and CHF 6.75 per Bearer Shares 4.1.1 Approve Fixed Remuneration of For For Management Non-Executive Directors in the Amount of CHF 1 Million 4.1.2 Approve Fixed Remuneration of For For Management Executive Directors in the Amount of CHF 2.6 Million 4.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.0 Million 4.3 Approve Variable Remuneration of For Against Management Executive Directors in the Amount of CHF 6.5 Million 4.4 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 18.1 Million 5.1 Elect Nayla Hayek as Director For Against Management 5.2 Elect Ernst Tanner as Director For For Management 5.3 Elect Daniela Aeschlimann as Director For For Management 5.4 Elect Georges N. Hayek as Director For Against Management 5.5 Elect Claude Nicollier as Director For For Management 5.6 Elect Jean-Pierre Roth as Director For For Management 5.7 Elect Nayla Hayek as Board Chairman For Against Management 6.1 Appoint Nayla Hayek as Member of the For Against Management Compensation Committee 6.2 Appoint Ernst Tanner as Member of the For For Management Compensation Committee 6.3 Appoint Daniela Aeschlimann as Member For For Management of the Compensation Committee 6.4 Appoint Georges N. Hayek as Member of For Against Management the Compensation Committee 6.5 Appoint Claude Nicollier as Member of For For Management the Compensation Committee 6.6 Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 7 Designate Bernhard Lehmann as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers Ltd as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SYUPPIN CO., LTD. Ticker: 3179 Security ID: J78874112 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 12 2 Appoint Statutory Auditor Yoneda, For For Management Yasuhiro -------------------------------------------------------------------------------- TAKATA CORP Ticker: 7312 Security ID: J8124G108 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takada, Shigehisa For Against Management 1.2 Elect Director Yoshida, Tsutomu For For Management 1.3 Elect Director Nomura, Yoichiro For For Management 1.4 Elect Director Shimizu, Hiroshi For For Management 1.5 Elect Director Yogai, Moto For For Management 1.6 Elect Director Nishioka, Hiroshi For For Management -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Brian Jamieson as Director For For Management 2b Elect Julien Playoust as Director For For Management 3 Approve the Grant of Performance For For Management Rights to Robbie Cooke, Chief Executive Officer of the Company -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker: TW. Security ID: G86954107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 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 Robert Rowley as Director For For Management 11 Re-elect Humphrey Singer as Director For For Management 12 Elect Angela Knight 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 Approve Remuneration Policy For For Management 21 Approve Performance Share Plan For For Management 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO., LTD. Ticker: 669 Security ID: Y8563B159 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 16, 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 Horst Julius Pudwill as Director For For Management 3b Elect Joseph Galli Jr. as Director For For Management 3c Elect Peter David Sullivan as Director For For Management 3d Elect Vincent Ting Kau Cheung as For For Management Director 3e Elect Johannes-Gerhard Hesse as For For Management Director 3f 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 8 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Ticker: BKG Security ID: G1191G120 Meeting Date: SEP 06, 2016 Meeting Type: Annual Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Tony Pidgley as Director For For Management 4 Re-elect Rob Perrins as Director For For Management 5 Re-elect Richard Stearn as Director For For Management 6 Re-elect Greg Fry as Director For For Management 7 Re-elect Karl Whiteman as Director For For Management 8 Re-elect Sean Ellis as Director For For Management 9 Re-elect Sir John Armitt as Director For For Management 10 Re-elect Alison Nimmo as Director For For Management 11 Re-elect Veronica Wadley as Director For For Management 12 Re-elect Glyn Barker as Director For For Management 13 Re-elect Adrian Li as Director For For Management 14 Re-elect Andy Myers as Director For For Management 15 Re-elect Diana Brightmore-Armour as For For Management Director 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 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 EU Political Donations and For For Management Expenditure 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 23 Approve Sale of Plot to Karl Whiteman For For Management -------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Ticker: BKG Security ID: G1191G120 Meeting Date: FEB 23, 2017 Meeting Type: Special Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Amend 2011 Long Term Incentive Plan For Against Management 3 Approve Increase on the Limit to the For For Management Aggregate Annual Fees Payable to Non-executive Directors 4 Approve Sale of Plot 6.4.1 and Car For For Management Parking Space to Sean Ellis -------------------------------------------------------------------------------- THOMAS COOK GROUP PLC Ticker: TCG Security ID: G88471100 Meeting Date: FEB 09, 2017 Meeting Type: Annual Record Date: FEB 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Elect Lesley Knox as Director For For Management 6 Re-elect Dawn Airey as Director For For Management 7 Re-elect Annet Aris as Director For For Management 8 Re-elect Emre Berkin as Director For For Management 9 Re-elect Peter Fankhauser as Director For For Management 10 Re-elect Micheal Healy as Director For For Management 11 Re-elect Frank Meysman as Director For For Management 12 Re-elect Warren Tucker as Director For For Management 13 Re-elect Martine Verluyten as Director For For Management 14 Appoint Ernst & Young 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 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Approve Performance Share Plan For For Management 19 Approve Strategic Share Incentive Plan 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 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TOHO CO. LTD. (9602) Ticker: 9602 Security ID: J84764117 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32.5 2.1 Elect Director Shimatani, Yoshishige For For Management 2.2 Elect Director Chida, Satoshi For For Management 2.3 Elect Director Urai, Toshiyuki For For Management 2.4 Elect Director Tako, Nobuyuki For For Management 2.5 Elect Director Ishizuka, Yasushi For For Management 2.6 Elect Director Yamashita, Makoto For For Management 2.7 Elect Director Ichikawa, Minami For For Management 2.8 Elect Director Seta, Kazuhiko For For Management 2.9 Elect Director Ikeda, Atsuo For For Management 2.10 Elect Director Ota, Keiji For For Management 2.11 Elect Director Matsuoka, Hiroyasu For For Management 2.12 Elect Director Ikeda, Takayuki For For Management 2.13 Elect Director Biro, Hiroshi For For Management -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. Ticker: 6201 Security ID: J92628106 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Toyoda, Tetsuro For For Management 2.2 Elect Director Onishi, Akira For For Management 2.3 Elect Director Sasaki, Kazue For For Management 2.4 Elect Director Furukawa, Shinya For For Management 2.5 Elect Director Suzuki, Masaharu For For Management 2.6 Elect Director Sasaki, Takuo For For Management 2.7 Elect Director Otsuka, Kan For For Management 2.8 Elect Director Yamamoto, Taku For For Management 2.9 Elect Director Sumi, Shuzo For For Management 2.10 Elect Director Yamanishi, Kenichiro For For Management 2.11 Elect Director Kato, Mitsuhisa For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyamada, Takeshi For For Management 1.2 Elect Director Hayakawa, Shigeru For For Management 1.3 Elect Director Toyoda, Akio For For Management 1.4 Elect Director Didier Leroy For For Management 1.5 Elect Director Terashi, Shigeki For For Management 1.6 Elect Director Nagata, Osamu For For Management 1.7 Elect Director Uno, Ikuo For For Management 1.8 Elect Director Kato, Haruhiko For For Management 1.9 Elect Director Mark T. Hogan For For Management 2 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji 3 Approve Annual Bonus For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TUI AG Ticker: TUI1 Security ID: D8484K166 Meeting Date: FEB 14, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015/16 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.63 per Share 3.1 Approve Discharge of Management Board For For Management Member Friedrich Joussen for Fiscal 2015/16 3.2 Approve Discharge of Management Board For For Management Member Horst Baier for Fiscal 2015/16 3.3 Approve Discharge of Management Board For For Management Member David Burling for Fiscal 2015/16 3.4 Approve Discharge of Management Board For For Management Member Sebastian Ebel for Fiscal 2015/16 3.5 Approve Discharge of Management Board For For Management Member Elke Eller for Fiscal 2015/16 3.6 Approve Discharge of Management Board For For Management Member Peter Long for Fiscal 2015/16 3.7 Approve Discharge of Management Board For For Management Member William Waggott for Fiscal 2015/16 4.1 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2015/16 4.2 Approve Discharge of Supervisory Board For For Management Member Frank Jakobi for Fiscal 2015/16 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Hodgkinson for Fiscal 2015/16 4.4 Approve Discharge of Supervisory Board For For Management Member Andreas Barczewski for Fiscal 2015/16 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Bremme for Fiscal 2015/16 4.6 Approve Discharge of Supervisory Board For For Management Member Edgar Ernst for Fiscal 2015/16 4.7 Approve Discharge of Supervisory Board For For Management Member Wolfgang Flintermann for Fiscal 2015/16 4.8 Approve Discharge of Supervisory Board For For Management Member Angelika Gifford for Fiscal 2015/16 4.9 Approve Discharge of Supervisory Board For For Management Member Valerie Frances Gooding for Fiscal 2015/16 4.10 Approve Discharge of Supervisory Board For For Management Member Dierk Hirschel for Fiscal 2015/16 4.11 Approve Discharge of Supervisory Board For For Management Member Janis Carol Kong for Fiscal 2015/16 4.12 Approve Discharge of Supervisory Board For For Management Member Peter Long for Fiscal 2015/16 4.13 Approve Discharge of Supervisory Board For For Management Member Coline Lucille McConville for Fiscal 2015/16 4.14 Approve Discharge of Supervisory Board For For Management Member Alexey Mordashov for Fiscal 2015/16 4.15 Approve Discharge of Supervisory Board For For Management Member Michael Poenipp for Fiscal 2015/16 4.16 Approve Discharge of Supervisory Board For For Management Member Timothy Martin Powell for Fiscal 2015/16 4.17 Approve Discharge of Supervisory Board For For Management Member Wilfried Rau for Fiscal 2015/16 4.18 Approve Discharge of Supervisory Board For For Management Member Carmen Riu Gueell for Fiscal 2015/16 4.19 Approve Discharge of Supervisory Board For For Management Member Carola Schwirn for Fiscal 2015/16 4.20 Approve Discharge of Supervisory Board For For Management Member Maxim G. Shemetov for Fiscal 2015/16 4.21 Approve Discharge of Supervisory Board For For Management Member Anette Strempel for Fiscal 2015/16 4.22 Approve Discharge of Supervisory Board For For Management Member Christian Strenger for Fiscal 2015/16 4.23 Approve Discharge of Supervisory Board For For Management Member Ortwin Strubelt for Fiscal 2015/16 4.24 Approve Discharge of Supervisory Board For For Management Member Stefan Weinhofer for Fiscal 2015/16 4.25 Approve Discharge of Supervisory Board For For Management Member Marcell Witt for Fiscal 2015/16 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2016/17 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- UNIBET GROUP PLC Ticker: UNIB SDB Security ID: X9415A119 Meeting Date: DEC 06, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For Did Not Vote Management Amendment in Bylaws -------------------------------------------------------------------------------- VALEO Ticker: FR Security ID: F96221340 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect C. Maury Devine as Director For For Management 6 Reelect Mari-Noelle Jego-Laveissiere For For Management as Director 7 Reelect Veronique Weill as Director For For Management 8 Non-Binding Vote on Compensation of For For Management Pascal Colombani, Chairman of the Board 9 Non-Binding Vote on Compensation of For For Management Jacques Aschenbroich Chairman and CEO 10 Approve remuneration Policy of For For Management Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 9. 62 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 23 Million 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 EUR 30 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of up to 9. For For Management 62 Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Amend Article 13, 14 of Bylaws Re: For For Management Employee Representatives 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding Ongoing Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 5 Non-Binding Vote on Compensation of For For Management Vincent Bollore, Chairman of the Supervisory Board 6 Non-Binding Vote on Compensation of For Against Management Arnaud de Puyfontaine, Chairman of the Management Board 7 Non-Binding Vote on Compensation of For Against Management Frederic Crepin, Management Board Member 8 Non-Binding Vote on Compensation of For Against Management Simon Gillham, Management Board Member 9 Non-Binding Vote on Compensation of For Against Management Herve Philippe, Management Board Member 10 Non-Binding Vote on Compensation of For Against Management Stephane Roussel, Management Board Member 11 Approve Remuneration Policy for For For Management Supervisory Board Members and Chairman 12 Approve Remuneration Policy for For Against Management Chairman of the Management Board 13 Approve Remuneration Policy for For Against Management Management Board Members 14 Ratify Appointment of Yannick Bollore For Against Management as Supervisory Board Member 15 Reelect Vincent Bollore as Supervisory For Against Management Board Member 16 Elect Veronique Driot-Argentin as For Against Management Supervisory Board Member 17 Elect Sandrine Le Bihan as For Against Management Representative of Employee Shareholders to the Supervisory Board 18 Appoint Deloitte et Associes as Auditor For For Management 19 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million 22 Authorize Capitalization of Reserves For Against Management of Up to EUR 375 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW3 Security ID: D94523145 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Ordinary Share and EUR 2.06 per Preferred Share 3.1 Approve Discharge of Management Board For Against Management Member M. Mueller for Fiscal 2016 3.2 Approve Discharge of Management Board For Against Management Member K. Blessing for Fiscal 2016 3.3 Approve Discharge of Management Board For Against Management Member H. Diess for Fiscal 2016 3.4 Approve Discharge of Management Board For Against Management Member F.J. Garcia Sanz for Fiscal 2016 3.5 Approve Discharge of Management Board For Against Management Member J. Heizmann for Fiscal 2016 3.6 Approve Discharge of Management Board For Against Management Member C. Hohmann-Dennhardt for Fiscal 2016 3.7 Approve Discharge of Management Board For Against Management Member A. Renschler for Fiscal 2016 3.8 Approve Discharge of Management Board For Against Management Member R. Stadler for Fiscal 2016 3.9 Approve Discharge of Management Board For Against Management Member F. Witter for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For Against Management Member H.D. Poetsch for Fiscal 2016 4.2 Approve Discharge of Supervisory Board For Against Management Member J. Hofmann for Fiscal 2016 4.3 Approve Discharge of Supervisory Board For Against Management Member H.A. Al-Abdulla for Fiscal 2016 4.4 Approve Discharge of Supervisory Board For Against Management Member A. Al Baker for Fiscal 2016 4.5 Approve Discharge of Supervisory Board For Against Management Member H. S. Al-Jaber for Fiscal 2016 4.6 Approve Discharge of Supervisory Board For Against Management Member B. Dietze for Fiscal 2016 4.7 Approve Discharge of Supervisory Board For Against Management Member A. Falkengren for Fiscal 2016 4.8 Approve Discharge of Supervisory Board For Against Management Member H.-P. Fischer for Fiscal 2016 4.9 Approve Discharge of Supervisory Board For Against Management Member U. Fritsch for Fiscal 2016 4.10 Approve Discharge of Supervisory Board For Against Management Member B. Froehlich for Fiscal 2016 4.11 Approve Discharge of Supervisory Board For Against Management Member U. Hueck for Fiscal 2016 4.12 Approve Discharge of Supervisory Board For Against Management Member J. Jaervklo for Fiscal 2016 4.13 Approve Discharge of Supervisory Board For Against Management Member L. Kiesling for Fiscal 2016 4.14 Approve Discharge of Supervisory Board For Against Management Member O. Lies for Fiscal 2016 4.15 Approve Discharge of Supervisory Board For Against Management Member P. Mosch for Fiscal 2016 4.16 Approve Discharge of Supervisory Board For Against Management Member B. Osterloh for Fiscal 2016 4.17 Approve Discharge of Supervisory Board For Against Management Member H.M. Piech for Fiscal 2016 4.18 Approve Discharge of Supervisory Board For Against Management Member F.O. Porsche for Fiscal 2016 4.19 Approve Discharge of Supervisory Board For Against Management Member W. Porsche for Fiscal 2016 4.20 Approve Discharge of Supervisory Board For Against Management Member S. Weil for Fiscal 2016 4.21 Approve Discharge of Supervisory Board For Against Management Member S. Wolf for Fiscal 2016 4.22 Approve Discharge of Supervisory Board For Against Management Member T. Zwiebler for Fiscal 2016 5 Approve Remuneration System for For Against Management Management Board Members 6 Approve Remuneration of Supervisory For For Management Board 7 Approve Affiliation Agreement with For For Management Subsidiary Volkswagen Beteiligungsverwaltung GmbH 8.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 8.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the First Half of Fiscal 2017 8.3 Ratify PricewaterhouseCoopers as For For Management Auditors for the First Quarter of Fiscal 2018 -------------------------------------------------------------------------------- WH SMITH PLC Ticker: SMWH Security ID: G8927V149 Meeting Date: JAN 25, 2017 Meeting Type: Annual Record Date: JAN 23, 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 Suzanne Baxter as Director For For Management 5 Re-elect Stephen Clarke as Director For For Management 6 Re-elect Annemarie Durbin as Director For For Management 7 Re-elect Drummond Hall as Director For For Management 8 Re-elect Robert Moorhead as Director For For Management 9 Re-elect Henry Staunton as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 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 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 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: JUN 19, 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 Elect David Atkins as Director For For Management 6 Elect Adam Crozier as Director For For Management 7 Elect Deanna Oppenheimer as Director For For Management 8 Re-elect Richard Baker as Director For For Management 9 Re-elect Alison Brittain as Director For For Management 10 Re-elect Nicholas Cadbury as Director For For Management 11 Re-elect Sir Ian Cheshire as Director For For Management 12 Re-elect Chris Kennedy as Director For For Management 13 Re-elect Louise Smalley as Director For For Management 14 Re-elect Susan Martin 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WINDELN.DE SE Ticker: WDL Security ID: D9695L100 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2016 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 4 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017 5 Elect Tomasz Czechowicz to the For Against Management Supervisory Board 6 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 1.2 Pool of Conditional Capital to Guarantee Conversion Rights 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Approve Remuneration Policy For For Management 5 Approve Sustainability Report For For Management 6 Re-elect Roberto Quarta as Director For For Management 7 Re-elect Dr Jacques Aigrain as Director For For Management 8 Re-elect Ruigang Li as Director For For Management 9 Re-elect Paul Richardson as Director For For Management 10 Re-elect Hugo Shong as Director For For Management 11 Re-elect Sir Martin Sorrell as Director For For Management 12 Re-elect Sally Susman as Director For For Management 13 Re-elect Solomon Trujillo as Director For For Management 14 Re-elect Sir John Hood as Director For For Management 15 Re-elect Nicole Seligman as Director For For Management 16 Re-elect Daniela Riccardi as Director For For Management 17 Elect Tarek Farahat as Director For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 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 -------------------------------------------------------------------------------- WYNN MACAU LTD. Ticker: 1128 Security ID: G98149100 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ian Michael Coughlan as Director For For Management 3b Elect Allan Zeman as Director For For Management 3c Elect Nicholas Sallnow-Smith as For For Management Director 3d Elect Kim Marie Sinatra 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 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 Issuance of Shares Under the For Against Management Employee Ownership Scheme -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Appoint Shareholder Director Nominee Against Against Shareholder Kazuo Hashimoto -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: J95732103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Indemnify Directors 3.1 Elect Director Nakata, Takuya For Against Management 3.2 Elect Director Yamahata, Satoshi For For Management 3.3 Elect Director Hosoi, Masahito For Against Management 3.4 Elect Director Yanagi, Hiroyuki For Against Management 3.5 Elect Director Nosaka, Shigeru For For Management 3.6 Elect Director Ito, Masatoshi For For Management 3.7 Elect Director Hakoda, Junya For For Management 3.8 Elect Director Nakajima, Yoshimi For Against Management 3.9 Elect Director Fukui, Taku For For Management -------------------------------------------------------------------------------- YAMAHA MOTOR CO. LTD. Ticker: 7272 Security ID: J95776126 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Yanagi, Hiroyuki For For Management 2.2 Elect Director Kimura, Takaaki For For Management 2.3 Elect Director Takizawa, Masahiro For For Management 2.4 Elect Director Watanabe, Katsuaki For For Management 2.5 Elect Director Kato, Toshizumi For For Management 2.6 Elect Director Kojima, Yoichiro For For Management 2.7 Elect Director Yamaji, Katsuhito For For Management 2.8 Elect Director Shimamoto, Makoto For For Management 2.9 Elect Director Hidaka, Yoshihiro For For Management 2.10 Elect Director Adachi, Tamotsu For For Management 2.11 Elect Director Nakata, Takuya For For Management 2.12 Elect Director Niimi, Atsushi For For Management 2.13 Elect Director Tamatsuka, Genichi For For Management 3 Appoint Statutory Auditor Ikaga, For For Management Masahiko 4 Appoint Alternate Statutory Auditor For For Management Satake, Masayuki -------------------------------------------------------------------------------- YOOX NET-A-PORTER GROUP SPA Ticker: YNAP Security ID: T9846S106 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management 3 Elect Cedric Charles Marcel Bossert as For For Management Director 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- YUXING INFOTECH INVESTMENT HOLDINGS LIMITED Ticker: 08005 Security ID: G9883P134 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Qiang as Director For For Management 2b Elect Zhu Jiang as Director For For Management 2c Elect Gao Fei as Director For For Management 2d Elect Shen Yan as Director For For Management 2e Elect Zhong Pengrong as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Mazars CPA Limited as Auditors For For Management 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 -------------------------------------------------------------------------------- ZALANDO SE Ticker: ZAL Security ID: D98423102 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017 5.2 Ratify Ernst & Young as Auditors Until For For Management the 2018 AGM 6.1 Elect Dominik Asam to the Supervisory For For Management Board 6.2 Elect Lothar Lanz to the Supervisory For For Management Board 6.3 Elect Jorgen Lindemann to the For For Management Supervisory Board 6.4 Elect Anders Povlsen to the For For Management Supervisory Board 6.5 Elect Shanna Preve to the Supervisory For For Management Board 6.6 Elect Alexander Samwer to the For For Management Supervisory Board 7 Approve Affiliation Agreement with For For Management Tradebyte Software GmbH 8 Approve Remuneration of Supervisory For For Management Board ============== SPDR S&P International Consumer Staples Sector ETF ============== ABLE C&C CO. Ticker: A078520 Security ID: Y00045107 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Sang-ho as Outside Director For For Management 2.2 Elect Ha Seong-wook as Outside Director For For Management 2.3 Elect Kim Hong-seop as Non-independent For For Management Non-executive Director 3.1 Elect Lee Sang-ho as a Member of Audit For For Management Committee 3.2 Elect Ha Seong-wook as a Member of For For Management Audit Committee 3.3 Elect Kim Hong-seop as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ABLE C&C CO. Ticker: A078520 Security ID: Y00045107 Meeting Date: JUN 08, 2017 Meeting Type: Special Record Date: MAY 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Han Sang-man as Outside Director For For Management 2.2 Elect Song In-joon as Non-independent For Against Management Non-executive Director 2.3 Elect Kim Young-ho as Non-independent For Against Management Non-executive Director 2.4 Elect Lee Hae-joon as Non-independent For Against Management Non-executive Director 2.5 Elect Kim Jeong-gyun as For Against Management Non-independent Non-executive Director 2.6 Elect Seo Young-pil as Non-independent For Against Management Non-executive Director 3.1 Elect Han Sang-man as a Member of For For Management Audit Committee 3.2 Elect Kim Young-ho as a Member of For Against Management Audit Committee -------------------------------------------------------------------------------- AEON CO., LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoko, Hiroshi For For Management 1.2 Elect Director Okada, Motoya For Against Management 1.3 Elect Director Mori, Yoshiki For For Management 1.4 Elect Director Yamashita, Akinori For For Management 1.5 Elect Director Sato, Ken For For Management 1.6 Elect Director Uchinaga, Yukako For For Management 1.7 Elect Director Nagashima, Toru For For Management 1.8 Elect Director Tsukamoto, Takashi For Against Management 1.9 Elect Director Ono, Kotaro For For Management -------------------------------------------------------------------------------- AGT FOOD AND INGREDIENTS INC. Ticker: AGT Security ID: 001264100 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Murad Al-Katib For For Management 1b Elect Director Huseyin Arslan For For Management 1c Elect Director Howard N. Rosen For For Management 1d Elect Director John Gardner For For Management 1e Elect Director Drew Franklin For For Management 1f Elect Director Greg Stewart For For Management 1g Elect Director Marie-Lucie Morin For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AIN HOLDINGS INC Ticker: 9627 Security ID: J00602102 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: APR 30, 2016 # 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 Otani, Kiichi For For Management 2.2 Elect Director Kato, Hiromi For For Management 2.3 Elect Director Sakurai, Masahito For For Management 2.4 Elect Director Shudo, Shoichi For For Management 2.5 Elect Director Mizushima, Toshihide For For Management 2.6 Elect Director Oishi, Miya For For Management 2.7 Elect Director Kimei, Rieko For For Management 2.8 Elect Director Mori, Ko For For Management 2.9 Elect Director Sato, Seiichiro For For Management 2.10 Elect Director Hamada, Yasuyuki For For Management 3.1 Appoint Statutory Auditor Kawamura, For For Management Koichi 3.2 Appoint Statutory Auditor Ibayashi, For Against Management Akira 3.3 Appoint Statutory Auditor Muramatsu, For Against Management Osamu -------------------------------------------------------------------------------- AJINOMOTO CO. INC. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format - Abolish Retirement Bonus System 3.1 Elect Director Ito, Masatoshi For For Management 3.2 Elect Director Nishii, Takaaki For For Management 3.3 Elect Director Takato, Etsuhiro For For Management 3.4 Elect Director Fukushi, Hiroshi For For Management 3.5 Elect Director Tochio, Masaya For For Management 3.6 Elect Director Kimura, Takeshi For For Management 3.7 Elect Director Sakie Tachibana For For Management Fukushima 3.8 Elect Director Saito, Yasuo For For Management 3.9 Elect Director Nawa, Takashi For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC. Ticker: ATD.B Security ID: 01626P403 Meeting Date: SEP 20, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For Withhold Management 1.2 Elect Director Nathalie Bourque For For Management 1.3 Elect Director Jacques D'Amours For Withhold Management 1.4 Elect Director Jean Elie For For Management 1.5 Elect Director Richard Fortin For Withhold Management 1.6 Elect Director Brian Hannasch For For Management 1.7 Elect Director Melanie Kau For For Management 1.8 Elect Director Monique F. Leroux For For Management 1.9 Elect Director Real Plourde For Withhold Management 1.10 Elect Director Daniel Rabinowicz For For Management 1.11 Elect Director Jean Turmel For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 SP 1: Approve Human Rights Risk Against Against Shareholder Assessment -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: A090430 Security ID: Y01258105 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors For For Management 4 Elect Kim Seong-soo as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- AMOREPACIFIC GROUP INC. Ticker: A002790 Security ID: Y0126C105 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor A.1 Approve Matters Relating to the For For Management Acquisition of SABMiller plc by Anheuser-Busch InBev SA B.2 Receive Special Board Report and None None Management Special Auditor Report Re: Item 1 B.3 Receive Information on Modifications None None Management to the Assets and Liabilities of the Merging Companies B.4 Approve Transfer of Assets and For For Management Liabilities Re: SABMILLER plc and Anheuser-Busch Inbev SA Transaction B.5 Approve Delisting Re: SABMILLER plc For For Management and Anheuser-Busch Inbev SA Transaction C.6 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B639CJ108 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor A1.a Receive Special Board Report None None Management A1.b Renew Authorization to Increase Share For For Management Capital up to 3 Percent of Issued Share Capital B1 Management Report Regarding the Old None None Management Anheuser-Busch InBev SA/NV B2 Report by the Statutory Auditor None None Management Regarding the Old AB InBev B3 Approval of the Accounts of the Old AB For For Management InBev B4 Approve Discharge to the Directors of For For Management the Old AB InBev B5 Approve Discharge of Auditors of the For For Management Old AB InBev B6 Receive Directors' Reports None None Management B7 Receive Auditors' Reports None None Management B8 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) B.9 Adopt Financial Statements For For Management B10 Approve Discharge to the Directors For For Management B11 Approve Discharge of Auditors For For Management B12.a Elect M.J. Barrington as Director For Against Management B12.b Elect W.F. Gifford Jr. as Director For Against Management B12.c Elect A. Santo Domingo Davila as For Against Management Director B13.a Approve Remuneration Report For For Management B13.b Approve Remuneration of Directors For For Management B13.c Approve Non-Executive Director Stock For For Management Option Grants C1 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ARCS CO., LTD. Ticker: 9948 Security ID: J0195H107 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Miura, Koichi For For Management 2.2 Elect Director Fukuhara, Tomoharu For For Management 2.3 Elect Director Yokoyama, Kiyoshi For For Management 2.4 Elect Director Furukawa, Koichi For For Management 2.5 Elect Director Muguruma, Akira For For Management 2.6 Elect Director Kogarimai, Hideki For For Management 2.7 Elect Director Fukuhara, Ikuharu For For Management 2.8 Elect Director Inoue, Koichi For For Management 2.9 Elect Director Sawada, Tsukasa For For Management 2.10 Elect Director Nekomiya, Kazuhisa For For Management 2.11 Elect Director Saeki, Hiroshi For For Management 2.12 Elect Director Sasaki, Ryoko For For Management 3 Approve Annual Bonus For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ARIAKE JAPAN CO. LTD. Ticker: 2815 Security ID: J01964105 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Tagawa, Tomoki For For Management 2.2 Elect Director Iwaki, Katsutoshi For For Management 2.3 Elect Director Shirakawa, Naoki For For Management 2.4 Elect Director Uchida, Yoshikazu For For Management 2.5 Elect Director Matsumoto, Koichi For For Management 3.1 Elect Director and Audit Committee For Against Management Member Isaka, Kenichi 3.2 Elect Director and Audit Committee For Against Management Member Ono, Takeyoshi 3.3 Elect Director and Audit Committee For Against Management Member Takeshita, Naoyoshi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ARYZTA AG Ticker: ARYN Security ID: H0336B110 Meeting Date: DEC 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 0.57 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Elect Gary McGann as Director and For For Management Chairman 4.1.2 Elect Charles Adair as Director For For Management 4.1.3 Reelect Dan Flinter as Director For For Management 4.1.4 Reelect Annette Flynn as Director For For Management 4.1.5 Reelect Owen Killian as Director For For Management 4.1.6 Reelect Andrew Morgan as Director For For Management 4.1.7 Reelect Wolfgang Werle as Director For For Management 4.1.8 Elect Rolf Watter as Director For For Management 4.2.1 Appoint Charles Adair as Member of the For For Management Compensation Committee 4.2.2 Appoint Gary McGann as Member of the For For Management Compensation Committee 4.2.3 Appoint Rolf Watter as Member of the For For Management Compensation Committee 4.3 Ratify PricewaterhouseCoopers AG as For For Management Auditors 4.4 Designate Patrick ONeill as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 15.05 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Izumiya, Naoki For For Management 2.2 Elect Director Koji, Akiyoshi For For Management 2.3 Elect Director Takahashi, Katsutoshi For For Management 2.4 Elect Director Okuda, Yoshihide For For Management 2.5 Elect Director Kagami, Noboru For For Management 2.6 Elect Director Hamada, Kenji For For Management 2.7 Elect Director Bando, Mariko For For Management 2.8 Elect Director Tanaka, Naoki For For Management 2.9 Elect Director Kosaka, Tatsuro For For Management 2.10 Elect Director Katsuki, Atsushi For For Management 3 Appoint Statutory Auditor Kawakami, For For Management Yutaka 4 Amend Articles to Add Provisions on Against Against Shareholder Shareholder Proposals and Motion of No Confidence against Chairman -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: ABF Security ID: G05600138 Meeting Date: DEC 09, 2016 Meeting Type: Annual Record Date: DEC 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Emma Adamo as Director For For Management 6 Re-elect John Bason as Director For For Management 7 Re-elect Ruth Cairnie as Director For For Management 8 Re-elect Timothy Clarke as Director For For Management 9 Re-elect Javier Ferran as Director For For Management 10 Re-elect Wolfhart Hauser as Director For For Management 11 Elect Richard Reid as Director For For Management 12 Re-elect Charles Sinclair as Director For For Management 13 Re-elect George Weston 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice 19 Approve 2016 Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- AXIAL RETAILING INC. Ticker: 8255 Security ID: J0392L109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48 2 Appoint Statutory Auditor Fujita, For For Management Tomosaburo -------------------------------------------------------------------------------- BAKKAFROST P/F Ticker: BAKKA Security ID: K4002E115 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Receive and Approve Board Report For For Management 3 Approve Annual Accounts For For Management 4 Approve Allocation of income and For For Management Dividends of DKK 8.70 Per Share 5 Reelect Annika Frederiksberg and For For Management Oystein Sandvik as Directors 6 Reelect Runi Hasen as Chairman For For Management 7 Approve remuneration of Directors and For For Management Accounting Committee 8 Reelect Leif Eriksrod, Eyoun For For Management Rasmussen, and Gunnar i Lioa (Chairman) as Member of the Election Committee 9 Approve Remuneration of Members of the For For Management Election Committee 10 Ratify P/f Januar as Auditor For For Management 11 Approve Issuance of Shares without For For Management Preemptive Rights; Authorize Repurchase of Shares 12 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 13 Miscellaneous For Against Management -------------------------------------------------------------------------------- BARRY CALLEBAUT AG Ticker: BARN Security ID: H05072105 Meeting Date: DEC 07, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3.1 Accept Annual Report For For Management 3.2 Approve Remuneration Report For Against Management 3.3 Accept Financial Statements and For For Management Consolidated Financial Statements 4.1 Approve Transfer of CHF 23 Million For For Management from Capital Contribution Reserves to Free Reserves 4.2 Approve Dividends of CHF 4.19 per Share For For Management 4.3 Approve Allocation of Income For For Management 4.4 Approve CHF 62.1 Million Reduction in For For Management Share Capital via Reduction of Nominal Value and Repayment of CHF 11.31 per Share 5 Approve Discharge of Board and Senior For For Management Management 6.1.1 Elect Patrick De Maeseneire as Director For For Management 6.1.2 Elect Fernando Aguirre as Director For For Management 6.1.3 Elect Jakob Baer as Director For For Management 6.1.4 Elect James Lloyd Donald as Director For For Management 6.1.5 Elect Nicolas Jacobs as Director For For Management 6.1.6 Elect Wai Ling Liu as Director For For Management 6.1.7 Elect Timothy E. Minges as Director For For Management 6.1.8 Elect Andreas Schmid as Director For For Management 6.1.9 Elect Juergen B. Steinemann as Director For For Management 6.2 Elect Patrick De Maeseneire as Board For For Management Chairman 6.3.1 Appoint James Lloyd Donald as Member For For Management of the Compensation Committee 6.3.2 Appoint Fernando Aguirre as Member of For For Management the Compensation Committee 6.3.3 Appoint Wai Ling Liu as Member of the For For Management Compensation Committee 6.3.4 Appoint Juergen B. Steinemann as For For Management Member of the Compensation Committee 6.4 Designate Andreas G. Keller as For For Management Independent Proxy 6.5 Ratify KPMG AG as Auditors For For Management 7.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 2.2 Million 7.2 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.3 Million 7.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 16.5 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017 6.1 Elect Hong Chow to the Supervisory For For Management Board 6.2 Elect Beatrice Dreyfus as Alternate For For Management Supervisory Board Member 7 Approve Remuneration System for For Against Management Management Board Members -------------------------------------------------------------------------------- BELLAMY'S AUSTRALIA LIMITED Ticker: BAL Security ID: Q1409B102 Meeting Date: OCT 19, 2016 Meeting Type: Annual Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Approve the Grant of Options to Laura For For Management McBain, CEO of the Company 4a Elect Patria Mann as Director For For Management 4b Elect Charles Sitch as Director For For Management 4c Elect Rob Woolley as Director For Against Management 5 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- BELLAMY'S AUSTRALIA LIMITED Ticker: BAL Security ID: Q1409B102 Meeting Date: FEB 28, 2017 Meeting Type: Special Record Date: FEB 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Jan Cameron as Director Against Against Shareholder 1b Elect Chan Wai-Chan as Director Against Against Shareholder 1c ***WITHDRAWN RESOLUTION*** Elect None None Shareholder Vaughan Webber as Director 1d Elect Rodd Peters as Director Against Against Shareholder 2 Remove Patria Mann as Director Against Against Shareholder 3 Remove Launa (Lorna) Inman as Director Against Against Shareholder 4 Remove Michael Wadley as Director Against Against Shareholder 5 Remove Charles Sitch as Director Against Against Shareholder 6 Remove Additional Directors Appointed Against Against Shareholder -------------------------------------------------------------------------------- BGF RETAIL CO. LTD. Ticker: A027410 Security ID: Y0R25T101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Nan-do as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- BINGGRAE CO. Ticker: A005180 Security ID: Y0887G105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- BLACKMORES LTD. Ticker: BKL Security ID: Q15790100 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Stephen Chapman as Director For For Management 3 Approve the Executive Share Plan For For Management 4 Approve the Grant of Shares to For For Management Christine Holgate -------------------------------------------------------------------------------- BOOKER GROUP PLC Ticker: BOK Security ID: G1450C109 Meeting Date: JUL 06, 2016 Meeting Type: Annual Record Date: JUL 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Stewart Gilliland as Director For For Management 5 Re-elect Charles Wilson as Director For For Management 6 Re-elect Jonathan Prentis as Director For For Management 7 Re-elect Guy Farrant as Director For For Management 8 Re-elect Helena Andreas as Director For For Management 9 Re-elect Andrew Cripps as Director For For Management 10 Elect Gary Hughes as Director For For Management 11 Re-elect Karen Jones as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Approve Matters Relating to the Return For For Management of Capital to Shareholders -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect Nicandro Durante as Director For For Management 8 Re-elect Sue Farr as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Savio Kwan as Director For For Management 11 Re-elect Dr Pedro Malan as Director For For Management 12 Re-elect Dimitri Panayotopoulos as For For Management Director 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Ben Stevens as Director For For Management 15 Elect Dr Marion Helmes as Director 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 Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BRITVIC PLC Ticker: BVIC Security ID: G17387104 Meeting Date: JAN 31, 2017 Meeting Type: Annual Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Sue Clark as Director For For Management 5 Elect Euan Sutherland as Director For For Management 6 Re-elect Joanne Averiss as Director For For Management 7 Re-elect Gerald Corbett as Director For For Management 8 Re-elect John Daly as Director For For Management 9 Re-elect Mathew Dunn as Director For For Management 10 Re-elect Ben Gordon as Director For For Management 11 Re-elect Simon Litherland as Director For For Management 12 Re-elect Ian McHoul as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- C&C GROUP PLC Ticker: GCC Security ID: G1826G107 Meeting Date: JUL 07, 2016 Meeting Type: Annual Record Date: JUL 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3a Elect Vincent Crowley as a Director For For Management 3b Elect Rory Macnamara as a Director For For Management 3c Reelect Sir Brian Stewart as a Director For For Management 3d Reelect Stephen Glancey as a Director For For Management 3e Reelect Kenny Neison as a Director For For Management 3f Reelect Joris Brams as a Director For For Management 3g Reelect Emer Finnan as a Director For For Management 3h Reelect Stewart Gilliland as a Director For For Management 3i Reelect Richard Holroyd as a Director For For Management 3j Reelect Breege O'Donoghue as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Authorise Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CALBEE, INC. Ticker: 2229 Security ID: J05190103 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2.1 Elect Director Matsumoto, Akira For For Management 2.2 Elect Director Ito, Shuji For For Management 2.3 Elect Director Mogi, Yuzaburo For For Management 2.4 Elect Director Takahara, Takahisa For For Management 2.5 Elect Director Fukushima, Atsuko For For Management 2.6 Elect Director Miyauchi, Yoshihiko For For Management 2.7 Elect Director Weiwei Yao For For Management 3 Appoint Alternate Statutory Auditor For For Management Uchida, Kazunari 4 Approve Annual Bonus For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- CARLSBERG Ticker: CARL B Security ID: K36628137 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Remuneration of Directors; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Dividends of DKK 10 Per Share 4a Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 4b 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 4c Amend Articles Re: Company For For Management Announcements in English Only 4d Amend Articles Re: Abolish the Use of For For Management the Danish Business Authority's IT System for Convening and Announcing Annual General Meetings 5a Reelect Flemming Besenbacher as For For Management Director 5b Reelect Lars Rebien Sorensen as For For Management Director 5c Reelect Richard Burrows as Director For For Management 5d Reelect Donna Cordner as Director For For Management 5e Reelect Cornelius Job van der Graaf as For For Management Director 5f Reelect Carl Bache as Director For For Management 5g Reelect Soren-Peter Fuchs Olesen For For Management 5h Reelect Nina Smith as Director For For Management 5i Reelect Lars Stemmerik as Director For For Management 5j Elect Nancy Cruickshank as New Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Reelect Bernard Arnault as Director For Against Management 5 Reelect Jean-Laurent Bonnafe as For Against Management Director 6 Ratify Appointment of Flavia Buarque For Against Management de Almeida as Director 7 Elect Marie-Laure Sauty de Chalon as For Against Management Director 8 Elect Lan Yan as Director For For Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 10 Renew Appointment of Mazars as Auditor For For Management 11 Approve Auditors' Special Report on For Against Management Related-Party Transactions 12 Non-Binding Vote on Compensation of For Against Management CEO and Chairman 13 Approve Remuneration Policy of For Against Management Executive Corporate Officers 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Amend Article 11 of Bylaws Re: For For Management Employee Representative 16 Amend Article 11 and 12 of Bylaws Re: For For Management Age Limit of CEO and Directors 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.4 Billion 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 175 Million 19 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 175 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: MAY 05, 2017 Meeting Type: Annual/Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.12 per Share 4 Approve Transaction with Cnova N.V. For For Management Re: Public Tender Offer 5 Approve Amendment to Agreement with For For Management Mercialys Re: Partnership Agreement 6 Approve Amendment to Agreement with For For Management Euris 7 Non-Binding Vote on Compensation of For For Management Jean-Charles Naouri, Chairman and CEO 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Reelect Gerard de Roquemaurel as For For Management Director 10 Reelect David de Rothschild as Director For For Management 11 Reelect Frederic Saint-Geours as For For Management Director 12 Reelect Euris as Director For For Management 13 Reelect Fonciere Euris as Director For For Management 14 Elect Christiane Feral-Schuhl as For For Management Director 15 Decision not to Replace a Director For For Management 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 59 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 16.9 Million 19 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 16.9 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 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capitalization of Reserves For For Management of Up to EUR 59 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of Up to For For Management EUR 16.9 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 59 Million 26 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plans (Repurchased Shares) 27 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plans (New Shares) 28 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 31 Amend Article 14, 16 and 29 of Bylaws For For Management Re: Employee Representative 32 Amend Article 20 and 21 of Bylaws Re: For For Management Age Limit for Chairman of the Board and CEO 33 Amend Article 4 and 225 of Bylaws Re: For For Management Headquarters and General Meetings Composition 34 Delegate Powers to the Board to Amend For Against Management Bylaws in Accordance with New Regulations 35 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CJ CHEILJEDANG CO. Ticker: A097950 Security ID: Y16691126 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Cheol-ha as Inside Director For For Management 3.2 Elect Shin Hyeon-jae as Inside Director For Against Management 3.3 Elect Bang Young-joo as Outside For Against Management Director 4 Elect Bang Young-joo as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ FRESHWAY CORP. Ticker: A051500 Security ID: Y1659G109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Jeong Seung-wook as Inside For For Management Director 3.2 Elect Koo Chang-geun as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CLEARWATER SEAFOODS INCORPORATED Ticker: CLR Security ID: 18538U106 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colin MacDonald For For Management 1.2 Elect Director John C. Risley For For Management 1.3 Elect Director Jane Craighead For For Management 1.4 Elect Director Larry Hood For For Management 1.5 Elect Director Harold Giles For For Management 1.6 Elect Director Brendan Paddick For Withhold Management 1.7 Elect Director Mickey MacDonald For Withhold Management 1.8 Elect Director Stan Spavold For Withhold Management 1.9 Elect Director Jim Dickson For Withhold Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of Remuneration For For Management Report 2a Elect Krishnakumar Thirumalai as For For Management Director 2b Elect Mark Johnson as Director For For Management 2c Elect Paul O'Sullivan as Director For For Management 3 Approve Grant of Performance Share For For Management Rights to A M Watkins, Group Managing Director of the Company -------------------------------------------------------------------------------- COCA-COLA EAST JAPAN CO LTD Ticker: 2580 Security ID: J0814R106 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Approve Share Exchange Agreement with For For Management Coca-Cola West Co., Ltd 3.1 Elect Director Jawahar Solai Kuppuswamy For For Management 3.2 Elect Director Costel Mandrea For For Management 3.3 Elect Director Ozeki, Haruko For For Management 3.4 Elect Director Kawamoto, Naruhiko For For Management 3.5 Elect Director Irial Finan For For Management 3.6 Elect Director Daniel Sayre For For Management 3.7 Elect Director Inagaki, Haruhiko For For Management 3.8 Elect Director Takanashi, Keiji For For Management 3.9 Elect Director Yoshioka, Hiroshi For For Management 4.1 Appoint Statutory Auditor Nagafuchi, For For Management Tomizo 4.2 Appoint Statutory Auditor Sugita, For For Management Yutaka -------------------------------------------------------------------------------- COCA-COLA EUROPEAN PARTNERS PLC Ticker: CCE Security ID: G25839104 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 20, 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 Elect Jose Ignacio Comenge For For Management Sanchez-Real as Director 5 Elect J. Alexander M. Douglas, Jr. as For For Management Director 6 Elect Francisco Ruiz de la Torre For For Management Esporrin as Director 7 Elect Irial Finan as Director For Against Management 8 Elect Damian Gammell as Director For For Management 9 Elect Alfonso Libano Daurella as For For Management Director 10 Elect Mario Rotllant Sola as Director For Against Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Approve Waiver on Tender-Bid For Against Management Requirement 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COCA-COLA HBC AG Ticker: CCH Security ID: H1512E100 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividend from Reserves For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Re-elect Anastassis David as Director For For Management and as Board Chairman 4.1.2 Re-elect Dimitris Lois as Director For For Management 4.1.3 Re-elect Alexandra Papalexopoulou as For For Management Director and as Member of the Remuneration Committee 4.1.4 Re-elect Reto Francioni as Director For Against Management and as Member of the Remuneration Committee 4.1.5 Re-elect Ahmet Bozer as Director For For Management 4.1.6 Re-elect Olusola David-Borha as For For Management Director 4.1.7 Re-elect William Douglas III as For For Management Director 4.1.8 Re-elect Anastasios Leventis as For For Management Director 4.1.9 Re-elect Christodoulos Leventis as For For Management Director 4.1A Re-elect Jose Octavio Reyes as Director For For Management 4.1B Re-elect Robert Rudolph as Director For For Management 4.1C Re-elect John Sechi as Director For For Management 4.2 Elect Charlotte Boyle as Director and For For Management as Member of the Remuneration Committee 5 Designate Ines Poeschel as Independent For For Management Proxy 6.1 Reappoint PricewaterhouseCoopers AG as For For Management Auditors 6.2 Advisory Vote on Reappointment of the For For Management Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes 7 Approve UK Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Approve Swiss Remuneration Report For For Management 10.1 Approve Maximum Aggregate Amount of For For Management Remuneration for Directors 10.2 Approve Maximum Aggregate Amount of For For Management Remuneration for the Operating Committee 11 Amend Articles Re: Remuneration of For For Management Chief Executive Officer and Non-Executive Members of the Board of Directors -------------------------------------------------------------------------------- COCA-COLA WEST CO LTD Ticker: 2579 Security ID: J0814U109 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Approve Share Exchange Agreement with For For Management Coca-Cola East Japan Co., Ltd 3 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 4 Amend Articles to Change Company Name For For Management - Amend Business Lines - Increase Authorized Capital - Amend Provisions on Number of Directors - Indemnify Directors 5.1 Elect Director Yoshimatsu, Tamio For For Management 5.2 Elect Director Shibata, Nobuo For For Management 5.3 Elect Director Takemori, Hideharu For For Management 5.4 Elect Director Fukami, Toshio For For Management 5.5 Elect Director Okamoto, Shigeki For For Management 5.6 Elect Director Fujiwara, Yoshiki For For Management 5.7 Elect Director Koga, Yasunori For For Management 5.8 Elect Director Hombo, Shunichiro For For Management 5.9 Elect Director Miura, Zenji For For Management 6.1 Elect Director Vikas Tiku in For For Management Connection with Economic Integration 6.2 Elect Director Costel Mandrea in For For Management Connection with Economic Integration 6.3 Elect Director Yoshioka, Hiroshi in For For Management Connection with Economic Integration 7.1 Elect Director and Audit Committee For Against Management Member Miura, Zenji in Connection with Economic Integration 7.2 Elect Director and Audit Committee For Against Management Member Irial Finan in Connection with Economic Integration 7.3 Elect Director and Audit Committee For Against Management Member John Murphy in Connection with Economic Integration 8 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- COCOKARA FINE INC Ticker: 3098 Security ID: J0845T105 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Tsukamoto, Atsushi For For Management 2.2 Elect Director Shibata, Toru For For Management 2.3 Elect Director Yamamoto, Tsuyoshi For For Management 2.4 Elect Director Kitayama, Makoto For For Management 3 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- CORBY SPIRIT AND WINE LIMITED Ticker: CSW.A Security ID: 218349108 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude Boulay For For Management 1.2 Elect Director Paul C. Duffy For Withhold Management 1.3 Elect Director Robert L. Llewellyn For For Management 1.4 Elect Director Donald V. Lussier For For Management 1.5 Elect Director George F. McCarthy For For Management 1.6 Elect Director Patricia L. Nielsen For For Management 1.7 Elect Director R. Patrick O'Driscoll For For Management 1.8 Elect Director Thierry R. Pourchet For Withhold Management 1.9 Elect Director Antonio Sanchez For Withhold Management Villarreal 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COSMAX, INC. Ticker: A192820 Security ID: Y1R696106 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Gyeong-su as Inside Director For For Management 2.2 Elect Choi Gyeong as Non-independent For Against Management Non-executive Director 2.3 Elect Lee Sang-woo as Outside Director For For Management 3 Appoint Lee Wan-gyeong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- COSMOS PHARMACEUTICAL CORP Ticker: 3349 Security ID: J08959108 Meeting Date: AUG 25, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Uno, Masateru For For Management 2.2 Elect Director Iwashita, Masahiro For For Management 2.3 Elect Director Kawasaki, Yoshikazu For For Management 2.4 Elect Director Takemori, Motoi For For Management 2.5 Elect Director Shibata, Futoshi For For Management 2.6 Elect Director Uno, Yukitaka For For Management 2.7 Elect Director Yokoyama, Hideaki For For Management -------------------------------------------------------------------------------- COTT CORPORATION Ticker: COT Security ID: 22163N106 Meeting Date: MAY 02, 2017 Meeting Type: Annual/Special Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Benadiba For For Management 1.2 Elect Director Jerry Fowden For For Management 1.3 Elect Director David T. Gibbons For For Management 1.4 Elect Director Stephen H. Halperin For For Management 1.5 Elect Director Betty Jane (BJ) Hess For For Management 1.6 Elect Director Gregory Monahan For For Management 1.7 Elect Director Mario Pilozzi For For Management 1.8 Elect Director Andrew Prozes For For Management 1.9 Elect Director Eric Rosenfeld For Withhold Management 1.10 Elect Director Graham Savage 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 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- CRANSWICK PLC Ticker: CWK Security ID: G2504J108 Meeting Date: JUL 25, 2016 Meeting Type: Annual Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Kate Allum as Director For For Management 5 Re-elect Mark Bottomley as Director For For Management 6 Re-elect Jim Brisby as Director For For Management 7 Re-elect Adam Couch as Director For For Management 8 Re-elect Martin Davey as Director For For Management 9 Re-elect Steven Esom as Director For For Management 10 Re-elect Mark Reckitt as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CROWN CONFECTIONERY CO. Ticker: A005740 Security ID: Y1806K102 Meeting Date: JAN 26, 2017 Meeting Type: Special Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management 3 Appoint Internal Auditor For For Management -------------------------------------------------------------------------------- CROWN CONFECTIONERY CO. Ticker: A005740 Security ID: Y1806K102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Hyeon as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DAEHAN FLOUR MILLS CO. LTD. Ticker: A001130 Security ID: Y18601107 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Kim Seong-wook as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditors -------------------------------------------------------------------------------- DAESANG CORPORATION Ticker: A001680 Security ID: Y7675E101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Five Inside Directors For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DAIRY FARM INTERNATIONAL HOLDINGS LTD. Ticker: D01 Security ID: G2624N153 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Declare Final Dividend 2 Re-elect Neil Galloway as Director For Against Management 3 Re-elect Sir Henry Keswick as Director For Against Management 4 Re-elect Simon Keswick as Director For Against Management 5 Re-elect Dr George Koo as Director For Against Management 6 Elect Yiu Kai Pang as Director For Against Management 7 Approve Directors' Fees For For Management 8 Ratify Auditors and Authorise Their For For Management Remuneration 9 Authorise Issue of Equity with and For For Management without Pre-emptive Rights -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Stock Dividend Program For For Management 5 Reelect Gaelle Olivier as Director For For Management 6 Reelect Isabelle Seillier as Director For For Management 7 Reelect Jean-Michel Severino as For For Management Director 8 Reelect Lionel Zinsou-Derlin as For Against Management Director 9 Elect Gregg L. Engles as Director For For Management 10 Approve Transaction with J.P. Morgan For Against Management 11 Non-Binding Vote on Compensation of For For Management Franck Riboud, Chairman 12 Non-Binding Vote on Compensation of For For Management Emmanuel Faber, CEO 13 Approve Remuneration Policy of Chairman For For Management 14 Approve Remuneration Policy of For For Management Executive Officers 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 57 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 16 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of Up to For For Management EUR 16 Million for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 41 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO S.P.A. Ticker: CPR Security ID: T24091117 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Karen Guerra as Director For For Management 3 Approve Remuneration Policy For For Management 4 Approve Stock Option Plan For For Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- DELFI LTD. Ticker: P34 Security ID: Y6804G102 Meeting Date: APR 26, 2017 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 Chuang Tiong Kie as Director For For Management 4 Elect Anthony Michael Dean as Director For For Management 5 Elect Koh Poh Tiong as Director For For Management 6 Elect Doreswamy Nandkishore as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares Under the For For Management Delfi Limited Scrip Dividend Scheme 11 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 21, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peggy Bruzelius as Director For For Management 5 Re-elect Lord Davies of Abersoch as For For Management Director 6 Re-elect Ho KwonPing as Director For For Management 7 Re-elect Betsy Holden as Director For For Management 8 Re-elect Dr Franz Humer as Director For For Management 9 Re-elect Nicola Mendelsohn as Director For For Management 10 Re-elect Ivan Menezes as Director For For Management 11 Re-elect Philip Scott as Director For For Management 12 Re-elect Alan Stewart as Director For For Management 13 Elect Javier Ferran as Director For For Management 14 Elect Kathryn Mikells as Director For For Management 15 Elect Emma Walmsley as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 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 EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA Ticker: DIA Security ID: E3685C104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Richard Golding as Director For For Management 2.2 Reelect Mariano Martin Mampaso as For For Management Director 2.3 Reelect Antonio Urcelay Alonso as For For Management Director 2.4 Ratify Appointment of and Elect Borja For For Management de la Cierva Alvarez de Sotomayor as Director 2.5 Ratify Appointment of and Elect Maria For For Management Luisa Garana Corces as Director 3 Renew Appointment of KPMG Auditores as For For Management Auditor 4 Approve Stock-for-Salary Plan For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Advisory Vote on Remuneration Report For Against Management -------------------------------------------------------------------------------- DONGSUH CO. Ticker: A026960 Security ID: Y2096D105 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 2 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DONGWON INDUSTRIES CO. Ticker: A006040 Security ID: Y2097U106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors For Against Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditors -------------------------------------------------------------------------------- E-MART INC. Ticker: A139480 Security ID: Y228A3102 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gab-Soo as Inside Director For For Management 3.2 Elect Kweon Hyeuk-Goo as Inside For For Management Director 3.3 Elect Yang Chun-Man as Inside Director For For Management 3.4 Elect Lee Jeon-hwan as Outside Director For For Management 3.5 Elect Park Jae-young as Outside For For Management Director 3.6 Elect Kim Song-June as Outside Director For For Management 3.7 Elect Choi Jae-boong as Outside For For Management Director 4.1 Elect Lee Jeon-hwan as Members of For For Management Audit Committee 4.2 Elect Park Jae-young as Members of For For Management Audit Committee 4.3 Elect Kim Song-June as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- EBRO FOODS S.A Ticker: EBRO Security ID: E38028135 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Directors For Against Management 5 Renew Appointment of Ernst & Young as For For Management Auditor for FY 2017, 2018 and 2019 6.1 Ratify Appointment of and Elect For For Management Mercedes Costa Garcia as Director 6.2 Ratify Appointment of and Elect Grupo For Against Management Tradifin SL as Director 6.3 Ratify Appointment of and Elect For Against Management Hercalianz Investing Group SL as Director 6.4 Ratify Appointment of and Elect Belen For For Management Barreiro Perez-Pardo as Director 6.5 Ratify Appointment of and Elect Javier For Against Management Fernandez Alonso as Director 6.6 Maintain Number of Directors at 13 For For Management 7 Amend Article 28 Re: Board Committees For For Management 8 Receive Amendments to Board of None None Management Directors Regulations 9.1 Allow Grupo Tradifin SL to Be Involved For For Management in Other Companies 9.2 Allow Blanca Hernandez Rodriguez, For For Management Representative of Grupo Tradifin SL, to Be Involved in Other Companies 9.3 Allow Hercalianz Investing Group SL to For For Management Be Involved in Other Companies 9.4 Allow Felix Hernandez Callejas, For For Management Representative of Hercalianz Investing Group SL, to Be Involved in Other Companies 9.5 Allow Antonio Hernandez Callejas to Be For For Management Involved in Other Companies 9.6 Allow Rudolf-August Oetker to Be For For Management Involved in Other Companies 10 Advisory Vote on Remuneration Report For For Management 11 Authorize Donations to Fundacion Ebro For For Management Foods 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMPIRE COMPANY LIMITED Ticker: EMP.A Security ID: 291843407 Meeting Date: SEP 15, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- EUGLENA CO., LTD. Ticker: 2931 Security ID: J1R80L105 Meeting Date: DEC 20, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 2.1 Elect Director Izumo, Mitsuru For For Management 2.2 Elect Director Suzuki, Kengo For For Management 2.3 Elect Director Fukumoto, Takuyuki For For Management 2.4 Elect Director Nagata, Akihiko For For Management 3.1 Elect Director and Audit Committee For Against Management Member Oki, Yoshio 3.2 Elect Director and Audit Committee For Against Management Member Kimura, Tadaaki 3.3 Elect Director and Audit Committee For For Management Member Shimizu, Makoto 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- EZAKI GLICO CO. LTD. Ticker: 2206 Security ID: J13314109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Ezaki, Katsuhisa For For Management 2.2 Elect Director Ezaki, Etsuro For For Management 2.3 Elect Director Kuriki, Takashi For For Management 2.4 Elect Director Onuki, Akira For For Management 2.5 Elect Director Masuda, Tetsuo For For Management 2.6 Elect Director Kato, Takatoshi For For Management 2.7 Elect Director Oishi, Kanoko For For Management -------------------------------------------------------------------------------- FAMILYMART UNY HOLDINGS CO., LTD. Ticker: 8028 Security ID: J13398102 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Nakayama, Isamu For Against Management 2.2 Elect Director Sako, Norio For Against Management 2.3 Elect Director Kato, Toshio For Against Management 2.4 Elect Director Koshida, Jiro For Against Management 2.5 Elect Director Nakade, Kunihiro For Against Management 2.6 Elect Director Takahashi, Jun For Against Management 2.7 Elect Director Takayanagi, Koji For For Management 2.8 Elect Director Sawada, Takashi For For Management 2.9 Elect Director Takeuchi, Shuichi For For Management 2.10 Elect Director Watanabe, Akihiro For Against Management 2.11 Elect Director Saeki, Takashi For Against Management 3 Appoint Statutory Auditor Iwamura, For Against Management Shuji -------------------------------------------------------------------------------- FUJI OIL HOLDINGS INC. Ticker: 2607 Security ID: J14994107 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Shimizu, Hiroshi For For Management 2.2 Elect Director Maeda, Hirokazu For For Management 2.3 Elect Director Sakai, Mikio For For Management 2.4 Elect Director Matsumoto, Tomoki For For Management 2.5 Elect Director Omori, Tatsuji For For Management 2.6 Elect Director Sumiya, Takehiko For For Management 2.7 Elect Director Mishina, Kazuhiro For For Management 2.8 Elect Director Taji, Noriko For For Management 3 Appoint Statutory Auditor Shibuya, For For Management Makoto 4 Appoint Alternate Statutory Auditor For For Management Fukuda, Tadashi 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- FUJICCO CO. LTD. Ticker: 2908 Security ID: J13965108 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Fukui, Masakazu For For Management 2.2 Elect Director Okuhira, Takenori For For Management 2.3 Elect Director Kagotani, Kazunori For For Management 2.4 Elect Director Yamada, Katsushige For For Management 2.5 Elect Director Ishida, Yoshitaka For For Management 2.6 Elect Director Kitajima, Mikiya For For Management 2.7 Elect Director Watanabe, Shotaro For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FYFFES PLC Ticker: FQ3 Security ID: G34244106 Meeting Date: JAN 16, 2017 Meeting Type: Special Record Date: JAN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reduction of the Issued For For Management Capital 2 Approve Issuance of New Ordinary For For Management Shares to Swordus Ireland Holding Ltd in Connection with the Scheme 3 Amend Articles of Association For For Management 4 Authorise the Management Incentive For For Management Arrangements -------------------------------------------------------------------------------- FYFFES PLC Ticker: FQ3 Security ID: G34244106 Meeting Date: JAN 16, 2017 Meeting Type: Court Record Date: JAN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- GENKY STORES, INC. Ticker: 2772 Security ID: J1709W101 Meeting Date: SEP 09, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Elect Director Michibata, Ryosaku For For Management -------------------------------------------------------------------------------- GEORGE WESTON LIMITED Ticker: WN Security ID: 961148509 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Isabelle Marcoux For For Management 1.2 Elect Director Sarabjit S. Marwah For For Management 1.3 Elect Director Gordon M. Nixon For For Management 1.4 Elect Director J. Robert S. Prichard For For Management 1.5 Elect Director Thomas F. Rahilly For For Management 1.6 Elect Director Robert Sawyer For For Management 1.7 Elect Director Christi Strauss For For Management 1.8 Elect Director Barbara Stymiest For For Management 1.9 Elect Director Alannah Weston For Withhold Management 1.10 Elect Director Galen G. Weston For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GLANBIA PLC Ticker: GL9 Security ID: G39021103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3(a) Re-elect Patsy Ahern as a Director For For Management 3(b) Re-elect Henry Corbally as Director For Against Management 3(c) Re-elect Jer Doheny as Director For For Management 3(d) Re-elect Mark Garvey as Director For For Management 3(e) Re-elect Vincent Gorman as Director For For Management 3(f) Re-elect Martin Keane as Director For Against Management 3(g) Re-elect Michael Keane as Director For For Management 3(h) Re-elect Hugh McGuire as Director For For Management 3(i) Re-elect John Murphy as Director For For Management 3(j) Re-elect Patrick Murphy as Director For Against Management 3(k) Re-elect Brian Phelan as Director For For Management 3(l) Re-elect Siobhan Talbot as Director For For Management 3(m) Re-elect Patrick Coveney as Director For For Management 3(n) Re-elect Donard Gaynor as Director For For Management 3(o) Re-elect Paul Haran as Director For For Management 3(p) Re-elect Dan O'Connor as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or a Specified Capital Investment 9 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GLANBIA PLC Ticker: GL9 Security ID: G39021103 Meeting Date: MAY 22, 2017 Meeting Type: Special Record Date: MAY 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 60 Percent of For For Management Dairy Ireland to Glanbia Co-operative Society Limited and Expansion of Existing Strategic Joint Venture to be Known as Glanbia Ireland -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: V39076134 Meeting Date: APR 25, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Constitution For For Management -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: V39076134 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: # 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 Directors' Fees For For Management 4 Elect Lew Syn Pau as Director For For Management 5 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- GREENCORE GROUP PLC Ticker: GNC Security ID: G40866124 Meeting Date: DEC 07, 2016 Meeting Type: Special Record Date: DEC 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of CB-Peacock For For Management Holdings, Inc. 2 Approve Increase in Authorised Share For For Management Capital 3 Authorise Issue of Equity in For For Management Connection with the Acquisition 4 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Acquisition 5 Approve Reduction of Share Premium For For Management Account -------------------------------------------------------------------------------- GREENCORE GROUP PLC Ticker: GNC Security ID: G40866124 Meeting Date: JAN 31, 2017 Meeting Type: Annual Record Date: JAN 29, 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 Re-elect Gary Kennedy as Director For For Management 3b Re-elect Patrick Coveney as Director For For Management 3c Elect Eoin Tonge as Director For For Management 3d Re-elect Sly Bailey as Director For For Management 3e Re-elect Heather Ann McSharry as For For Management Director 3f Re-elect John Moloney as Director For For Management 3g Re-elect Eric Nicoli as Director For For Management 3h Re-elect John Warren as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Approve Increase in the Maximum Number For For Management of Directors 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 Market Purchase of Ordinary For For Management Shares 11 Authorise the Re-allotment of Treasury For For Management Shares 12 Reappoint KPMG as Auditors For For Management 13 Approve Scrip Dividend For For Management 14 Amend Performance Share Plan For For Management 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GREGGS PLC Ticker: GRG Security ID: G41076111 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Re-elect Ian Durant as Director For For Management 6 Re-elect Roger Whiteside as Director For For Management 7 Re-elect Richard Hutton as Director For For Management 8 Re-elect Allison Kirkby as Director For For Management 9 Re-elect Dr Helena Ganczakowski as For For Management Director 10 Re-elect Peter McPhillips as Director For For Management 11 Re-elect Sandra Turner as Director For For Management 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Amend Performance Share Plan For For Management 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 Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GRIEG SEAFOOD ASA Ticker: GSF Security ID: R28594100 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of NOK 3.00 Per Share 5 Approve Distribution of Dividends For For Management 6 Approve Company's Corporate Governance For For Management Statement 7 Approve Remuneration of Auditors For For Management 8 Approve Remuneration of Directors For For Management 9a Elect Per Grieg jr as Director For Against Management 9b Elect Asbjorn Reinkind as Director For Against Management 9c Elect Karin Bing Orgland as Director For Against Management 10a Elect Marianne Johnsen as Member of For For Management Nominating Committee 10b Elect Yngve Myhre as Member of For For Management Nominating Committee 10c Approve Remuneration of Nominating For For Management Committee 11a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11b Approve Continuation of Synthetic For For Management Stock Option Plan 12 Approve Creation of NOK 44.7 Million For For Management Pool of Capital without Preemptive Rights 13 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- GS RETAIL COMPANY LTD. Ticker: A007070 Security ID: Y2915J101 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Heo Yeon-soo as Inside Director For For Management 2.2 Elect Shin Dong-gyu as Outside Director For For Management 2.3 Elect Lim Choon-seong as Outside For For Management Director 2.4 Elect Choi Hyo-seong as Outside For For Management Director 3.1 Elect Shin Dong-gyu as Members of For For Management Audit Committee 3.2 Elect Lim Choon-seong as Members of For For Management Audit Committee 3.3 Elect Choi Hyo-seong as Members of For For Management Audit Committee 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HARIM CO. LTD. Ticker: A136480 Security ID: Y29875104 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Hong-gook as Inside Director For For Management 2.2 Elect Lee Gang-soo as Inside Director For For Management 2.3 Elect Lee Moon-Yong as Inside Director For For Management 2.4 Elect Lee Sang-moo as Outside Director For For Management 2.5 Elect Noh Eun-han as Outside Director For For Management 3.1 Elect Lee Sang-moo as a Member of For For Management Audit Committee 3.2 Elect Noh Eun-han as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HARIM CO. LTD. Ticker: A136480 Security ID: Y29875104 Meeting Date: JUN 02, 2017 Meeting Type: Special Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bong-gap Moon as an Outside For For Management Director 2 Elect Bong-gap Moon as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Discuss Remuneration Report None None Management 3 Adopt Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Discharge of the Board of For For Management Directors 6.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 6.c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6b 7 Ratify Deloitte as Auditors For For Management 8.a Reelect M. Das as Non-Executive For Against Management Director 8.b Reelect A.A.C. de Carvalho as For Against Management Non-Executive Director -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Receive Report of Management Board None None Management (Non-Voting) 1.b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 1.c Adopt Financial Statements and For For Management Statutory Reports 1.d Receive Explanation on Dividend Policy None None Management 1.e Approve Dividends of EUR1.34 Per Share For For Management 1.f Approve Discharge of Management Board For For Management 1.g Approve Discharge of Supervisory Board For For Management 2.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2.c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 2b 3 Amend Performance Criteria of For For Management Long-Term Incentive Plan 4 Ratify Deloitte as Auditors For For Management 5 Reelect J.F.M.L. van Boxmeer to For For Management Management Board 6.a Reelect M. Das to Supervisory Board For For Management 6.b Reelect V.C.O.B.J. Navarre to For For Management Supervisory Board -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN3 Security ID: D3207M102 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2016 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Ordinary Share and EUR 1.62 per Preferred Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 5 Approve Discharge of the Shareholders' For For Management Committee for Fiscal 2016 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 7.1 Approve Affiliation Agreement with For For Management Subsidiary Henkel Vierte Verwaltungsgesellschaft mbH 7.2 Approve Affiliation Agreement with For For Management Subsidiary Fuenfte Verwaltungsgesellschaft mbH 7.3 Approve Affiliation Agreement with For For Management Subsidiary Henkel Investment GmbH 7.4 Approve Affiliation Agreement with For For Management Subsidiary Schwarzkopf & Henkel Production Europe Geschaeftsfuehrungsgesellschaft mbH -------------------------------------------------------------------------------- HIGH LINER FOODS INCORPORATED Ticker: HLF Security ID: 429695109 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Bell For For Management 1.2 Elect Director James G. Covelluzzi For For Management 1.3 Elect Director Keith A. Decker For For Management 1.4 Elect Director Henry E. Demone For For Management 1.5 Elect Director Robert P. Dexter For For Management 1.6 Elect Director Andrew J. Hennigar For For Management 1.7 Elect Director David J. Hennigar For Withhold Management 1.8 Elect Director Shelly L. Jamieson For For Management 1.9 Elect Director M. Jolene Mahody For For Management 1.10 Elect Director R. Andy Miller For For Management 1.11 Elect Director Robert L. Pace For For Management 1.12 Elect Director Frank B.H. van Schaayk For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- HITE JINRO LTD. Ticker: A000080 Security ID: Y3R2AY108 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HOKUTO CORP Ticker: 1379 Security ID: J2224T102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Mizuno, Masayoshi For For Management 2.2 Elect Director Takato, Tomio For For Management 2.3 Elect Director Komatsu, Shigeki For For Management 2.4 Elect Director Mori, Masahiro For For Management 2.5 Elect Director Shigeta, Katsumi For For Management 2.6 Elect Director Inatomi, Satoshi For For Management 2.7 Elect Director Kitamura, Haruo For For Management 2.8 Elect Director Kotake, Takako For For Management 3 Appoint Statutory Auditor Kanda, Yoshio For For Management 4 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- HYUNDAI GREEN FOOD CO. LTD. Ticker: A005440 Security ID: Y3830W102 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Inside Directors and Two For Against Management Outside Directors 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- ICA GRUPPEN AB Ticker: ICA Security ID: W4241E105 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Report on Operations None None Management 8 Receive Report on Board's Work None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 10.50 Per Share 12 Approve Discharge of Board and For For Management President 13 Receive Report on Nominating None None Management Committee's Work 14 Determine Number of Members (10) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 15 Approve Remuneration of Directors in For For Management the Amount of SEK 1.03 million for Chairman and SEK 425,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16 Reelect Goran Blomberg, Cecilia Daun For Against Management Wennborg, Andrea Gisle Joosen, Fredrik Hagglund, Jeanette Jager, Bengt Kjell, Magnus Moberg, Jan Olofsson and Claes-Goran Sylven (Chair) as Directors; Elect Anette Wiotti as New Director 17 Ratify KPMG as Auditors For For Management 18 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Amend Articles Re: Eliminated Share For For Management Class, Change of Registered Office, Editorial Changes 21 Close Meeting None None Management -------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Ticker: IMB Security ID: G4721W102 Meeting Date: FEB 01, 2017 Meeting Type: Annual Record Date: JAN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Alison Cooper as Director For For Management 6 Elect Therese Esperdy as Director For For Management 7 Re-elect David Haines as Director For For Management 8 Re-elect Matthew Phillips as Director For For Management 9 Elect Steven Stanbrook as Director For For Management 10 Re-elect Oliver Tant as Director For For Management 11 Re-elect Mark Williamson as Director For For Management 12 Re-elect Karen Witts as Director For For Management 13 Re-elect Malcolm Wyman 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 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 Against Management Meeting with Two Weeks' Notice 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ITO EN LTD. Ticker: 2593 Security ID: J25027103 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: APR 30, 2016 # 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 Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Honjo, Hachiro For For Management 3.2 Elect Director Honjo, Daisuke For For Management 3.3 Elect Director Honjo, Shusuke For For Management 3.4 Elect Director Ejima, Yoshito For For Management 3.5 Elect Director Hashimoto, Shunji For For Management 3.6 Elect Director Watanabe, Minoru For For Management 3.7 Elect Director Yashiro, Mitsuo For For Management 3.8 Elect Director Kobayashi, Yoshio For For Management 3.9 Elect Director Kanayama, Masami For For Management 3.10 Elect Director Nakano, Yoshihisa For For Management 3.11 Elect Director Kamiya, Shigeru For For Management 3.12 Elect Director Yosuke Jay Oceanbright For For Management Honjo 3.13 Elect Director Namioka, Osamu For For Management 3.14 Elect Director Soma, Fujitsugu For For Management 3.15 Elect Director Nakagomi, Shuji For For Management 3.16 Elect Director Ishizaka, Kenichiro For For Management 3.17 Elect Director Yoshida, Hideki For For Management 3.18 Elect Director Uchiki, Hirokazu For For Management 3.19 Elect Director Taguchi, Morikazu For For Management 4 Appoint Statutory Auditor Takasawa, For For Management Yoshiaki -------------------------------------------------------------------------------- ITOHAM YONEKYU HOLDINGS INC Ticker: 2296 Security ID: J25898107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ogawa, Hiromichi For For Management 1.2 Elect Director Miyashita, Isao For For Management 1.3 Elect Director Shibayama, Ikuro For For Management 1.4 Elect Director Misono, Kazuhiko For For Management 1.5 Elect Director Onuma, Naoto For For Management 1.6 Elect Director Yamaguchi, Ken For For Management 1.7 Elect Director Yoneda, Masayuki For For Management 1.8 Elect Director Munakata, Nobuhiko For For Management 1.9 Elect Director Tanemoto, Yuko For For Management 2 Approve Compensation Ceiling for For For Management Directors 3 Approve Deep Discount Stock Option Plan For For Management 4 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 06, 2016 Meeting Type: Annual Record Date: JUL 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Brian Cassin as Director For For Management 5 Re-elect Matt Brittin as Director For For Management 6 Re-elect Mike Coupe as Director For For Management 7 Re-elect Mary Harris as Director For For Management 8 Re-elect David Keens as Director For For Management 9 Re-elect Susan Rice as Director For For Management 10 Re-elect John Rogers as Director For For Management 11 Re-elect Jean Tomlin as Director For For Management 12 Re-elect David Tyler as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 21 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 66 2 Appoint Alternate Statutory Auditor For For Management Masaki, Michio -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Discharge of Management and For For Management Supervisory Boards 5 Approve Statement on Remuneration For For Management Policy 6.A Appoint Ernst & Young as External For For Management Auditor 6.B Appoint KPMG as External Auditor Against Did Not Vote Management -------------------------------------------------------------------------------- JINRO DISTILLERS CO. LTD. Ticker: A018120 Security ID: Y4446R107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KAGOME CO. LTD. Ticker: 2811 Security ID: J29051109 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishi, Hidenori For For Management 1.2 Elect Director Terada, Naoyuki For For Management 1.3 Elect Director Watanabe, Yoshihide For For Management 1.4 Elect Director Miwa, Katsuyuki For For Management 1.5 Elect Director Kodama, Hirohito For For Management 1.6 Elect Director Sumitomo, Masahiro For For Management 1.7 Elect Director Kondo, Seiichi For For Management 1.8 Elect Director Hashimoto, Takayuki For For Management 1.9 Elect Director Sato, Hidemi For For Management -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48 2.1 Elect Director Sawada, Michitaka For For Management 2.2 Elect Director Yoshida, Katsuhiko For For Management 2.3 Elect Director Takeuchi, Toshiaki For For Management 2.4 Elect Director Hasebe, Yoshihiro For For Management 2.5 Elect Director Kadonaga, Sonosuke For For Management 2.6 Elect Director Oku, Masayuki For For Management 2.7 Elect Director Nagira, Yukio For For Management 3.1 Appoint Statutory Auditor Fujii, For For Management Katsuya 3.2 Appoint Statutory Auditor Amano, Hideki For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KENKO MAYONNAISE CO., LTD. Ticker: 2915 Security ID: J3236U103 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Sumii, Takashi For For Management 2.2 Elect Director Maeda, Hiroshi For For Management 2.3 Elect Director Matsuba, Takayuki For For Management 2.4 Elect Director Kisanuki, Tomihiro For For Management 2.5 Elect Director Murata, Takashi For For Management 2.6 Elect Director Sakata, Kei For For Management 2.7 Elect Director Nakagawa, Moto For For Management 2.8 Elect Director Yoshie, Yumiko For For Management 3 Appoint Statutory Auditor Watanabe, For For Management Hitoshi 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Re-elect Gerry Behan as Director For For Management 3b Re-elect Dr Hugh Brady as Director For For Management 3c Re-elect Dr Karin Dorrepaal as Director For For Management 3d Re-elect Michael Dowling as Director For For Management 3e Re-elect Joan Garahy as Director For For Management 3f Re-elect Flor Healy as Director For For Management 3g Re-elect James Kenny as Director For For Management 3h Re-elect Stan McCarthy as Director For For Management 3i Re-elect Brian Mehigan as Director For For Management 3j Re-elect Tom Moran as Director For For Management 3k Re-elect Philip Toomey as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase of A For For Management Ordinary Shares -------------------------------------------------------------------------------- KESKO OYJ Ticker: KESKOB Security ID: X44874109 Meeting Date: APR 03, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # 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 CEO's Review None None Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive the Board's Report; Receive the Auditor's Report 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 2.00 Per Share 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 80,000 for Chairman; EUR 50,000 for Vice Chairman, and EUR 37,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Seven For For Management 13 Elect Directors (No Election at 2017 None None Management AGM) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Charitable Donations of up to For For Management EUR 300,000 17 Close Meeting None None Management -------------------------------------------------------------------------------- KEWPIE CORPORATION Ticker: 2809 Security ID: J33097106 Meeting Date: FEB 24, 2017 Meeting Type: Annual Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Nakashima, Amane For For Management 2.2 Elect Director Furutachi, Masafumi For For Management 2.3 Elect Director Katsuyama, Tadaaki For For Management 2.4 Elect Director Inoue, Nobuo For For Management 2.5 Elect Director Chonan, Osamu For For Management 2.6 Elect Director Saito, Kengo For For Management 2.7 Elect Director Takemura, Shigeki For For Management 2.8 Elect Director Hemmi, Yoshinori For For Management 2.9 Elect Director Sato, Seiya For For Management 2.10 Elect Director Hamachiyo, Yoshinori For For Management 2.11 Elect Director Uchida, Kazunari For For Management 2.12 Elect Director Urushi, Shihoko For For Management 3 Approve Annual Bonus For For Management 4 Approve Disposal of Treasury Shares For For Management for a Private Placement 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KEY COFFEE INC Ticker: 2594 Security ID: J3246M109 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Shibata, Yutaka For For Management 2.2 Elect Director Niikawa, Yuji For For Management 2.3 Elect Director Kawamata, Kazuo For For Management 2.4 Elect Director Ozawa, Nobuhiro For For Management 3.1 Elect Director and Audit Committee For Against Management Member Shimizu, Nobuyuki 3.2 Elect Director and Audit Committee For For Management Member Maehara, Kazumasa 3.3 Elect Director and Audit Committee For For Management Member Sugiyama, Satoru 3.4 Elect Director and Audit Committee For Against Management Member Nakagawa, Kozo 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KIKKOMAN CORP. Ticker: 2801 Security ID: J32620106 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Mogi, Yuzaburo For For Management 2.2 Elect Director Horikiri, Noriaki For For Management 2.3 Elect Director Yamazaki, Koichi For For Management 2.4 Elect Director Shimada, Masanao For For Management 2.5 Elect Director Nakano, Shozaburo For For Management 2.6 Elect Director Shimizu, Kazuo For For Management 2.7 Elect Director Mogi, Osamu For For Management 2.8 Elect Director Fukui, Toshihiko For For Management 2.9 Elect Director Ozaki, Mamoru For For Management 2.10 Elect Director Inokuchi, Takeo For For Management 3 Appoint Statutory Auditor Kogo, For For Management Motohiko 4 Appoint Alternate Statutory Auditor For For Management Endo, Kazuyoshi -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Isozaki, Yoshinori For For Management 2.2 Elect Director Nishimura, Keisuke For For Management 2.3 Elect Director Ito, Akihiro For For Management 2.4 Elect Director Miyoshi, Toshiya For For Management 2.5 Elect Director Ishii, Yasuyuki For For Management 2.6 Elect Director Arima, Toshio For For Management 2.7 Elect Director Arakawa, Shoshi For For Management 2.8 Elect Director Iwata, Kimie For For Management 2.9 Elect Director Nagayasu, Katsunori For For Management 3 Approve Annual Bonus For For Management 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KOBAYASHI PHARMACEUTICAL CO. LTD. Ticker: 4967 Security ID: J3430E103 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Kazumasa For For Management 1.2 Elect Director Kobayashi, Yutaka For For Management 1.3 Elect Director Kobayashi, Akihiro For For Management 1.4 Elect Director Tsujino, Takashi For For Management 1.5 Elect Director Yamane, Satoshi For For Management 1.6 Elect Director Horiuchi, Susumu For For Management 1.7 Elect Director Tsuji, Haruo For For Management 1.8 Elect Director Ito, Kunio For For Management 1.9 Elect Director Sasaki, Kaori For For Management 2 Appoint Statutory Auditor Shiratsuchi, For For Management Kazuhiro 3 Appoint Alternate Statutory Auditor For For Management Fujitsu, Yasuhiko 4 Approve Disposal of Treasury Shares For Against Management for a Private Placement -------------------------------------------------------------------------------- KOBE BUSSAN CO. LTD. Ticker: 3038 Security ID: J3478K102 Meeting Date: JAN 27, 2017 Meeting Type: Annual Record Date: OCT 31, 2016 # 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 Numata, Hirokazu For Against Management 2.2 Elect Director Asami, Kazuo For For Management 2.3 Elect Director Nishida, Satoshi For For Management 2.4 Elect Director Kobayashi, Takumi For For Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE NV Ticker: AD Security ID: N0074E105 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5 Adopt Financial Statements and For For Management Statutory Reports 6 Approve Dividends of EUR 0.57 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Receive Report of Management Board of None None Management the Former Board of Directors of Delhaize Group and Receive Report of the Former Statutory Auditor of Delhaize Group 10 Adopt Financial Statements and For For Management Statutory Reports of Delhaize Group 11 Approve End of Mandate and Discharge For For Management of Directors of Delhaize Group 12 Approve End of Term and Discharge of For For Management the Former Statutory Auditor of Delhaize Group 13 Reelect Jan Hommen to Supervisory Board For For Management 14 Reelect Ben Noteboom to Supervisory For For Management Board 15 Approve Application of Different Peer For For Management Group for US COO 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 18 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 17 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Approve Reduction in Share Capital by For For Management Cancellation of Shares Under Item 19 21 Close Meeting None None Management -------------------------------------------------------------------------------- KOREA KOLMAR CO., LTD. Ticker: A161890 Security ID: Y4920J126 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For Against Management Outside Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KOREA KOLMAR HOLDINGS CO., LTD. Ticker: A024720 Security ID: Y4920J100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Five Inside Directors For Against Management 3 Appoint Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KOSE CORP. Ticker: 4922 Security ID: J3622S100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 63 2.1 Elect Director Hanagata, Kazumasa For For Management 2.2 Elect Director Naito, Noboru For For Management 2.3 Elect Director Nagahama, Kiyoto For For Management 2.4 Elect Director Kumada, Atsuo For For Management 2.5 Elect Director Shibusawa, Koichi For For Management 2.6 Elect Director Kobayashi, Masanori For For Management 2.7 Elect Director Yanai, Michihito For For Management 3 Appoint Statutory Auditor Arakane, Kumi For For Management 4 Approve Director Retirement Bonus For Against Management 5 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- KOTOBUKI SPIRITS CO. LTD. Ticker: 2222 Security ID: J36383107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Kawagoe, Seigo For For Management 2.2 Elect Director Yamauchi, Hirotsugu For For Management 2.3 Elect Director Yamane, Masamichi For For Management 2.4 Elect Director Matsumoto, Shinji For For Management 2.5 Elect Director Iwata, Matsuo For For Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: A033780 Security ID: Y49904108 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Song Eop-gyo as Outside Director For For Management 2.2 Elect Lee Joon-gyu as Outside Director For For Management 2.3 Elect Noh Joon-hwa as Outside Director For For Management 3.1 Elect Lee Joon-gyu as a Member of For For Management Audit Committee 3.2 Elect Noh Joon-hwa as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KUSURI NO AOKI CO LTD Ticker: 3398 Security ID: J37523107 Meeting Date: AUG 18, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.25 2 Approve Share Exchange Agreement with For For Management KUSURI NO AOKI HOLDINGS CO., LTD. 3.1 Elect Director Aoki, Keisei For For Management 3.2 Elect Director Aoki, Yasutoshi For For Management 3.3 Elect Director Aoki, Hironori For For Management 3.4 Elect Director Yahata, Ryoichi For For Management 3.5 Elect Director Yoshino, Kunihiko For For Management 3.6 Elect Director Tsuruha, Tatsuru For For Management 3.7 Elect Director Okada, Motoya For For Management 4 Appoint Statutory Auditor Hirota, Kazuo For For Management 5 Appoint Alternate Statutory Auditor For For Management Morioka, Shinichi 6 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- L OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share and an Extra of EUR 0.33 per Share to Long-Term Registered Shares 4 Elect Paul Bulcke as Director For Against Management 5 Reelect Francoise Bettencourt Meyers For Against Management as Director 6 Reelect Virginie Morgon as Director For For Management 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Non-Binding Vote on Compensation of For For Management Chairman and CEO 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve 2-for-1 Stock Split and Amend For For Management Article 6 of Bylaws Accordingly 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to a Maximum Nominal Share Capital value of EUR 157,319,607 12 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 15 Amend Article 7 of Bylaws to Comply For For Management with Legal Changes 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 125 2.1 Elect Director Takemasu, Sadanobu For For Management 2.2 Elect Director Imada, Katsuyuki For For Management 2.3 Elect Director Nakaniwa, Satoshi For For Management 2.4 Elect Director Osono, Emi For For Management 2.5 Elect Director Kyoya, Yutaka For For Management 2.6 Elect Director Akiyama, Sakie For For Management 2.7 Elect Director Hayashi, Keiko For For Management 2.8 Elect Director Nishio, Kazunori For For Management 3 Appoint Statutory Auditor Gonai, For For Management Masakatsu -------------------------------------------------------------------------------- LEADERS COSMETICS CO.,LTD. Ticker: A016100 Security ID: Y7479P104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jin-goo as Inside Director For For Management 2.2 Elect Kim Jin-sang as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- LEROY SEAFOOD GROUP ASA Ticker: LSG Security ID: R4279D108 Meeting Date: MAY 23, 2017 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 None None Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 5 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends 6a Approve Remuneration of Directors For For Management 6b Approve Remuneration of Nominating For For Management Committee 6c Approve Remuneration of Audit Committee For For Management 6d Approve Remuneration of Auditors for For For Management 2016 7 Discuss Company's Corporate Governance None None Management Statement 8a Reelect Britt Kathrine Drivenes as For Against Management Director 8b Reelect Hege Charlotte Bakken as For Against Management Director 8c Reelect Didrik Munch as Director For Against Management 8d Elect Karoline Mogster as Director For Against Management 9 Approve Stock Split For For Management 10 Authorize Share Repurchase Program For For Management 11 Approve Creation of Pool of Capital For For Management without Preemptive Rights -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: A051900 Security ID: Y5275R100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo Ji-young as Non-independent For For Management and Non-executive Director 2.2 Elect Pyo In-su as Outside Director For For Management 2.3 Elect Kim Jae-wook as Outside Director For For Management 3 Elect Pyo In-su as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIFE CORP. Ticker: 8194 Security ID: J38828109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # 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 Shimizu, Nobutsugu For Against Management 2.2 Elect Director Iwasaki, Takaharu For Against Management 2.3 Elect Director Namiki, Toshiaki For For Management 2.4 Elect Director Yuki, Hideki For For Management 2.5 Elect Director Sumino, Takashi For For Management 2.6 Elect Director Morishita, Tomehisa For For Management 2.7 Elect Director Uchida, Ryoichi For For Management 2.8 Elect Director Nishimura, Toshihito For For Management 2.9 Elect Director Goto, Katsumoto For For Management 2.10 Elect Director Tsutsumi, Hayuru For For Management -------------------------------------------------------------------------------- LINDT & SPRUENGLI AG Ticker: LISN Security ID: H49983176 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # 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 Discharge of Board and Senior For For Management Management 4.1 Approve Allocation of Income and For For Management Dividends of CHF 580 per Registered Share and CHF 58 per Participation Certificate 4.2 Approve Dividends from Capital For For Management Contribution Reserves of CHF 300 per Registered Share and CHF 30 per Participation Certificate 5.1 Elect Ernst Tanner as Director and For Against Management Board Chairman 5.2 Elect Antonio Bulgheroni as Director For Against Management 5.3 Elect Rudolf Spruengli as Director For Against Management 5.4 Elect Elisabeth Guertler as Director For For Management 5.5 Elect Petra Schadeberg-Herrmann as For Against Management Director 5.6 Elect Thomas Rinderknecht as Director For For Management 6.1 Appoint Rudolf Spruengli as Member of For Against Management the Compensation Committee 6.2 Appoint Antonio Bulgheroni as Member For Against Management of the Compensation Committee 6.3 Appoint Elisabeth Guertler as Member For For Management of the Compensation Committee 7 Designate Patrick Schleiffer as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.3 Million 9.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 18 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LION CORP. Ticker: 4912 Security ID: J38933107 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Hama, Itsuo For For Management 2.2 Elect Director Watari, Yuji For For Management 2.3 Elect Director Kikukawa, Masazumi For For Management 2.4 Elect Director Kobayashi, Kenjiro For For Management 2.5 Elect Director Kakui, Toshio For For Management 2.6 Elect Director Sakakibara, Takeo For For Management 2.7 Elect Director Yamada, Hideo For For Management 2.8 Elect Director Uchida, Kazunari For For Management 2.9 Elect Director Shiraishi, Takashi For For Management 3 Appoint Alternate Statutory Auditor For For Management Yamaguchi, Takao 4 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- LIQUOR STORES N.A. LTD. Ticker: LIQ Security ID: 536347107 Meeting Date: JUN 20, 2017 Meeting Type: Proxy Contest Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Stephen Bebis For For Management 2.2 Elect Director Henry Bereznicki For For Management 2.3 Elect Director Gary Collins For For Management 2.4 Elect Director Jim Dinning For For Management 2.5 Elect Director Susan Doniz For For Management 2.6 Elect Director Robert S. Green For For Management 2.7 Elect Director Peter L. Lynch For For Management 2.8 Elect Director David B. Margolus For Withhold Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Incentive Award Plan For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1 Fix Number of Directors at Eight For Did Not Vote Management 2.1 Elect Director Derek H. Burney For Did Not Vote Shareholder 2.2 Elect Director John R. Barnett For Did Not Vote Shareholder 2.3 Elect Director Karen A. Prentice For Did Not Vote Shareholder 2.4 Elect Director Kenneth G. Barbet For Did Not Vote Shareholder 2.5 Elect Director James F.C. Burns For Did Not Vote Shareholder 2.6 Elect Director Richard D. Perkins For Did Not Vote Shareholder 3 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Incentive Award Plan For Did Not Vote Management -------------------------------------------------------------------------------- LOBLAW COMPANIES LIMITED Ticker: L Security ID: 539481101 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Beeston For For Management 1.2 Elect Director Scott B. Bonham For For Management 1.3 Elect Director Warren Bryant For For Management 1.4 Elect Director Christie J.B. Clark For For Management 1.5 Elect Director M. Marianne Harris For For Management 1.6 Elect Director Claudia Kotchka For For Management 1.7 Elect Director John S. Lacey For For Management 1.8 Elect Director Nancy H.O. Lockhart For For Management 1.9 Elect Director Thomas C. O'Neill For For Management 1.10 Elect Director Beth Pritchard For For Management 1.11 Elect Director Sarah Raiss For For Management 1.12 Elect Director Galen G. Weston For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE CO. Ticker: A005300 Security ID: Y5345R106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lee Jae-hyuk as Inside Director For For Management 3.2 Elect Shin Dong-bin as Inside Director For For Management 3.3 Elect Lee Jong-hoon as Inside Director For For Management 3.4 Elect Ahn Tae-sik as Outside Director For For Management 3.5 Elect Kim Jong-yong as Outside Director For For Management 3.6 Elect Lee Bok-sil as Outside Director For For Management 4.1 Elect Ahn Tae-sik as Members of Audit For For Management Committee 4.2 Elect Kim Jong-yong as Members of For For Management Audit Committee 4.3 Elect Lee Bok-sil as Members of Audit For For Management Committee 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO. Ticker: A004990 Security ID: Y53468107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Cha-seok as Outside Director For Against Management 3.2 Elect Heo Cheol-seong as Outside For For Management Director 3.3 Elect Jang Yong-seong as Outside For For Management Director 3.4 Elect Park Yong-ho as Outside Director For For Management 4.1 Elect Park Cha-seok as Members of For Against Management Audit Committee 4.2 Elect Heo Cheol-seong as Members of For For Management Audit Committee 4.3 Elect Jang Yong-seong as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LOTTE FOOD CO. LTD. Ticker: A002270 Security ID: Y5346R105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- MAEIL DAIRY INDUSTRY CO. Ticker: A005990 Security ID: Y5373N100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For Against Management 3 Approve Terms of Retirement Pay For Against Management 4.1 Elect Kim Seon-hui as Inside Director For For Management 4.2 Elect Kim Ock-gyeong as Outside For For Management Director 4.3 Elect Yoon Jang-bae as Outside Director For For Management 4.4 Elect Han In-goo as Outside Director For For Management 4.5 Elect Min Jeong-gi as Outside Director For For Management 4.6 Elect Kim Jeong-min as Non-independent For For Management Non-executive Director 5 Appoint Bang Oak-gyun as Internal For Against Management Auditor 6.1 Elect Han In-goo as a Member of Audit For For Management Committee 6.2 Elect Yoon Jang-bae as a Member of For For Management Audit Committee 6.3 Elect Min Jeong-gi as a Member of For For Management Audit Committee 7 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 8 Authorize Board to Fix Remuneration of For Against Management Internal Auditors 9 Approve Financial Statements and For For Management Allocation of Income -------------------------------------------------------------------------------- MAJOR HOLDINGS LTD. Ticker: 1389 Security ID: G5760H112 Meeting Date: AUG 19, 2016 Meeting Type: Annual Record Date: AUG 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wong Siu Ki as Director For For Management 3 Elect Ngai Hoi Ying 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 -------------------------------------------------------------------------------- MAPLE LEAF FOODS INC. Ticker: MFI Security ID: 564905107 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Aziz For For Management 1.2 Elect Director W. Geoffrey Beattie For For Management 1.3 Elect Director Ronald G. Close For For Management 1.4 Elect Director David L. Emerson For For Management 1.5 Elect Director Jean M. Fraser For For Management 1.6 Elect Director John A. Lederer For For Management 1.7 Elect Director Michael H. McCain For For Management 1.8 Elect Director James P. Olson For For Management 1.9 Elect Director Carol M. Stephenson 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 -------------------------------------------------------------------------------- MARINE HARVEST ASA Ticker: MHG Security ID: R2326D113 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Receive President's Report None None Management 4 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7 Approval of the Guidelines for For For Management Allocation of Options 8 Approve Remuneration of Directors in For For Management the Amount of NOK 1.1 Million for Chairman, NOK 575,000 For Vice Chairman, and NOK 400,000 for Other Directors; Approve Audit Committee Fees 9 Approve Remuneration of Nomination For For Management Committee 10 Approve Remuneration of Auditors For For Management 11a Elect Ole-Eirik Leroy as Director For Against Management 11b Elect Lisbet Naero as Director For Against Management 11c Elect Orjan Svanevik as Director For Against Management 12 Elect Members of Nominating Committee For For Management 13 Authorize Board to Declare Quarterly For For Management Dividends 14 Authorize Board to Distribute Dividends For For Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Approve Creation of NOK 367.6 Million For For Management Pool of Capital without Preemptive Rights 17 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.20 Billion -------------------------------------------------------------------------------- MATSUMOTOKIYOSHI HOLDINGS CO LTD Ticker: 3088 Security ID: J41208109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Matsumoto, Namio For For Management 3.2 Elect Director Matsumoto, Kiyo For For Management 3.3 Elect Director Narita, Kazuo For For Management 3.4 Elect Director Matsumoto, Takashi For For Management 3.5 Elect Director Obe, Shingo For For Management 3.6 Elect Director Ishibashi, Akio For For Management 3.7 Elect Director Matsumoto, Tetsuo For For Management 3.8 Elect Director Oya, Masahiro For For Management 3.9 Elect Director Kobayashi, Ryoichi For For Management 3.10 Elect Director Matsushita, Isao For For Management 4 Appoint Alternate Statutory Auditor For For Management Seno, Yoshiaki 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- MEGMILK SNOW BRAND CO., LTD. Ticker: 2270 Security ID: J41966102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishio, Keiji For For Management 1.2 Elect Director Namba, Takao For For Management 1.3 Elect Director Ishida, Takahiro For For Management 1.4 Elect Director Kosaka, Shinya For For Management 1.5 Elect Director Tsuchioka, Hideaki For For Management 1.6 Elect Director Konishi, Hiroaki For For Management 1.7 Elect Director Shirohata, Katsuyuki For For Management 1.8 Elect Director Koitabashi, Masato For For Management 1.9 Elect Director Motoi, Hideki For For Management 1.10 Elect Director Anan, Hisa For For Management 2.1 Elect Alternate Director and Audit For Against Management Committee Member Omori, Setsuya 2.2 Elect Alternate Director and Audit For For Management Committee Member Hattori, Akito 3 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm -------------------------------------------------------------------------------- MEIJI HOLDINGS CO LTD Ticker: 2269 Security ID: J41729104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuo, Masahiko For For Management 1.2 Elect Director Saza, Michiro For For Management 1.3 Elect Director Shiozaki, Koichiro For For Management 1.4 Elect Director Furuta, Jun For For Management 1.5 Elect Director Iwashita, Shuichi For For Management 1.6 Elect Director Kawamura, Kazuo For For Management 1.7 Elect Director Kobayashi, Daikichiro For For Management 1.8 Elect Director Sanuki, Yoko For For Management 1.9 Elect Director Iwashita, Tomochika For For Management 1.10 Elect Director Murayama, Toru For For Management 2.1 Appoint Statutory Auditor Matsuzumi, For For Management Mineo 2.2 Appoint Statutory Auditor Tanaka, For For Management Hiroyuki 2.3 Appoint Statutory Auditor Watanabe, For For Management Hajime 2.4 Appoint Statutory Auditor Ando, Makoto For For Management 3 Appoint Alternate Statutory Auditor For For Management Imamura, Makoto 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- METCASH LTD Ticker: MTS Security ID: Q6014C106 Meeting Date: AUG 31, 2016 Meeting Type: Annual Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Patrick Allaway as Director For For Management 2b Elect Fiona Balfour as Director For For Management 2c Elect Helen Nash as Director For For Management 2d Elect Murray Jordan as Director For For Management 3 Approve the Remuneration Report For Against Management 4 Approve the Grant of Performance For For Management Rights to Ian Morrice, Chief Executive Officer of the Company -------------------------------------------------------------------------------- METRO AG Ticker: MEO Security ID: D53968125 Meeting Date: FEB 06, 2017 Meeting Type: Annual Record Date: JAN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015/16 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Ordinary Share and EUR 1.06 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015/16 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015/16 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016/17 6.1 Elect Florian Funck to the Supervisory For Against Management Board 6.2 Elect Regine Stachelhaus to the For Against Management Supervisory Board 6.3 Elect Bernhard Duettmann to the For Against Management Supervisory Board 6.4 Elect Julia Goldin to the Supervisory For Against Management Board 6.5 Elect Jo Harlow to the Supervisory For Against Management Board 7 Approve Remuneration System for For Against Management Management Board Members 8 Approve Creation of EUR 417 Million For For Management Pool of Capital without Preemptive Rights 9 Change Company Name to CECONOMY AG For For Management 10 Adopt New Articles of Association For For Management 11 Approve Spin-Off Agreement with METRO For For Management Wholesale & Food Specialist AG -------------------------------------------------------------------------------- METRO INC. Ticker: MRU Security ID: 59162N109 Meeting Date: JAN 24, 2017 Meeting Type: Annual Record Date: DEC 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryse Bertrand For For Management 1.2 Elect Director Stephanie Coyles For For Management 1.3 Elect Director Marc DeSerres For For Management 1.4 Elect Director Claude Dussault For For Management 1.5 Elect Director Russell Goodman For For Management 1.6 Elect Director Marc Guay For For Management 1.7 Elect Director Christian W.E. Haub For For Management 1.8 Elect Director Michel Labonte For For Management 1.9 Elect Director Eric R. La Fleche For For Management 1.10 Elect Director Christine Magee For For Management 1.11 Elect Director Marie-Jose Nadeau For For Management 1.12 Elect Director Real Raymond For For Management 1.13 Elect Director Line Rivard 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 1: Approve the Creation of Against Against Shareholder Strategic Perspectives Committee -------------------------------------------------------------------------------- MINISTOP CO. LTD. Ticker: 9946 Security ID: J4294L100 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyashita, Naoyuki For For Management 1.2 Elect Director Fujimoto, Akihiro For For Management 1.3 Elect Director Hotta, Masashi For For Management 1.4 Elect Director Kato, Satoshi For For Management 1.5 Elect Director Kuwasako, Shunji For For Management 1.6 Elect Director Oike, Manabu For For Management 1.7 Elect Director Yamakawa, Takahisa For For Management 1.8 Elect Director Kometani, Makoto For For Management 2 Appoint Statutory Auditor Okano, For Against Management Fumihiko -------------------------------------------------------------------------------- MORINAGA & CO., LTD. Ticker: 2201 Security ID: J46367108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Approve Takeover Defense Plan (Poison For Against Management Pill) 3.1 Elect Director Morinaga, Gota For For Management 3.2 Elect Director Arai, Toru For For Management 3.3 Elect Director Ota, Eijiro For For Management 3.4 Elect Director Hirakue, Takashi For For Management 3.5 Elect Director Uchiyama, Shinichi For For Management 3.6 Elect Director Yamashita, Mitsuhiro For For Management 3.7 Elect Director Nishimiya, Tadashi For For Management 3.8 Elect Director Taima, Yoshifumi For For Management 3.9 Elect Director Fukunaga, Toshiaki For For Management 3.10 Elect Director Miyai, Machiko For For Management 3.11 Elect Director Hirota, Masato For For Management 4 Appoint Statutory Auditor Ito, Naoki For Against Management 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Compensation Ceiling for For For Management Statutory Auditors 7 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MORINAGA MILK INDUSTRY CO. LTD. Ticker: 2264 Security ID: J46410114 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Miyahara, Michio For For Management 4.2 Elect Director Noguchi, Junichi For For Management 4.3 Elect Director Aoyama, Kazuo For For Management 4.4 Elect Director Okawa, Teiichiro For For Management 4.5 Elect Director Minato, Tsuyoshi For For Management 4.6 Elect Director Onuki, Yoichi For For Management 4.7 Elect Director Kusano, Shigemi For For Management 4.8 Elect Director Saito, Mitsumasa For For Management 4.9 Elect Director Ohara, Kenichi For For Management 4.10 Elect Director Okumiya, Kyoko For For Management 4.11 Elect Director Kawakami, Shoji For For Management 5 Appoint Alternate Statutory Auditor For For Management Fujiwara, Hiroshi -------------------------------------------------------------------------------- MUHAK CO. Ticker: A033920 Security ID: Y61512102 Meeting Date: OCT 07, 2016 Meeting Type: Special Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- MUHAK CO. Ticker: A033920 Security ID: Y61512102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors For For Management 4 Appoint Lee Young-soo as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- NAMYANG DAIRY PRODUCTS CO. Ticker: A003920 Security ID: Y6201P101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Inside Directors For Against Management 3 Appoint Sim Ho-geun as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.30 per Share 4.1a Reelect Paul Bulcke as Director For For Management 4.1b Reelect Andreas Koopmann as Director For For Management 4.1c Reelect Henri de Castries as Director For For Management 4.1d Reelect Beat W. Hess as Director For For Management 4.1e Reelect Renato Fassbind as Director For For Management 4.1f Reelect Steven G. Hoch as Director For For Management 4.1g Reelect Naina Lal Kidwai as Director For For Management 4.1h Reelect Jean-Pierre Roth as Director For For Management 4.1i Reelect Ann M. Veneman as Director For For Management 4.1j Reelect Eva Cheng as Director For For Management 4.1k Reelect Ruth K. Oniang'o as Director For For Management 4.1l Reelect Patrick Aebischer as Director For For Management 4.2a Elect Ulf Mark Schneider as Director For For Management 4.2b Elect Ursula M. Burns as Director For For Management 4.3 Elect Paul Bulcke as Board Chairman For For Management 4.4a Appoint Beat W. Hess as Member of the For For Management Compensation Committee 4.4b Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 4.4c Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 4.4d Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.5 Ratify KPMG AG as Auditors For For Management 4.6 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 60 Million 6 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NH FOODS LTD. Ticker: 2282 Security ID: J4929Q102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Suezawa, Juichi For For Management 2.2 Elect Director Hata, Yoshihide For For Management 2.3 Elect Director Shinohara, Kazunori For For Management 2.4 Elect Director Kawamura, Koji For For Management 2.5 Elect Director Okoso, Hiroji For For Management 2.6 Elect Director Inoue, Katsumi For For Management 2.7 Elect Director Kito, Tetsuhiro For For Management 2.8 Elect Director Takamatsu, Hajime For For Management 2.9 Elect Director Katayama, Toshiko For For Management 2.10 Elect Director Taka, Iwao For For Management -------------------------------------------------------------------------------- NICHIREI CORP. Ticker: 2871 Security ID: J49764145 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Murai, Toshiaki For For Management 2.2 Elect Director Otani, Kunio For For Management 2.3 Elect Director Matsuda, Hiroshi For For Management 2.4 Elect Director Taguchi, Takumi For For Management 2.5 Elect Director Kaneko, Yoshifumi For For Management 2.6 Elect Director Okushi, Kenya For For Management 2.7 Elect Director Kawasaki, Junji For For Management 2.8 Elect Director Taniguchi, Mami For For Management 2.9 Elect Director Uzawa, Shizuka For For Management 2.10 Elect Director Wanibuchi, Mieko For For Management 3 Appoint Statutory Auditor Shigeno, For For Management Yasunari -------------------------------------------------------------------------------- NIPPON SUISAN KAISHA LTD. Ticker: 1332 Security ID: J56042104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hosomi, Norio For For Management 1.2 Elect Director Oki, Shinsuke For For Management 1.3 Elect Director Matono, Akiyo For For Management 1.4 Elect Director Sekiguchi, Yoichi For For Management 1.5 Elect Director Yamamoto, Shinya For For Management 1.6 Elect Director Takahashi, Seiji For For Management 1.7 Elect Director Hamada, Shingo For For Management 1.8 Elect Director Oki, Kazuo For For Management 1.9 Elect Director Yoko, Keisuke For For Management 2.1 Appoint Statutory Auditor Ozawa, For For Management Motohide 2.2 Appoint Statutory Auditor Iyoda, For Against Management Toshinari 3 Appoint Alternate Statutory Auditor For Against Management Kawahigashi, Kenji -------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Ticker: 2002 Security ID: J57633109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Kemmoku, Nobuki For For Management 2.2 Elect Director Nakagawa, Masao For For Management 2.3 Elect Director Takizawa, Michinori For For Management 2.4 Elect Director Harada, Takashi For For Management 2.5 Elect Director Mori, Akira For For Management 2.6 Elect Director Odaka, Satoshi For For Management 2.7 Elect Director Nakagawa, Masashi For For Management 2.8 Elect Director Yamada, Takao For For Management 2.9 Elect Director Sato, Kiyoshi For For Management 2.10 Elect Director Mimura, Akio For For Management 2.11 Elect Director Fushiya, Kazuhiko For For Management 2.12 Elect Director Koike, Masashi For For Management 2.13 Elect Director Masujima, Naoto For For Management 2.14 Elect Director Koike, Yuji For For Management 2.15 Elect Director Takihara, Kenji For For Management 3 Appoint Statutory Auditor Kumazawa, For For Management Yukihiro 4 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO., LTD. Ticker: 2897 Security ID: J58063124 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Ando, Koki For For Management 2.2 Elect Director Ando, Noritaka For For Management 2.3 Elect Director Yokoyama, Yukio For For Management 2.4 Elect Director Kobayashi, Ken For For Management 2.5 Elect Director Okafuji, Masahiro For For Management 2.6 Elect Director Ishikura, Yoko For For Management 2.7 Elect Director Karube, Isao For For Management 2.8 Elect Director Mizuno, Masato For For Management 3 Appoint Statutory Auditor Kanamori, For Against Management Kazuo -------------------------------------------------------------------------------- NONG WOO BIO CO. LTD. Ticker: A054050 Security ID: Y6364T106 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeong Yong-dong as Inside For For Management Director 1.2 Elect Bae Gi-seop as Non-independent For For Management Non-executive Director 1.3 Elect Koh Hui-jong as Outside Director For For Management 1.4 Elect Seong Jin-geun as Outside For For Management Director 1.5 Elect Seo Gyu-yong as Outside Director For For Management 2 Appoint Yoo Min-seon as Internal For For Management Auditor -------------------------------------------------------------------------------- NONG WOO BIO CO. LTD. Ticker: A054050 Security ID: Y6364T106 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Yoo-hyeon as Inside Director For For Management 3.2 Elect Cho Nam-sik as Inside Director For For Management 3.3 Elect Shin Hyeon-gwan as For For Management Non-independent Non-executive Director 3.4 Elect Park Seok-joo as Outside Director For For Management 3.5 Elect Nam Dae-hyeon as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NONGSHIM CO. LTD. Ticker: A004370 Security ID: Y63472107 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 2 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NORWAY ROYAL SALMON AS Ticker: NRS Security ID: R6333E105 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 9.50 Per Share 4 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 5 Discuss Company's Corporate Governance None None Management Statement 6a Elect Marianne Johnsen as Director For For Management 6b Elect Kristine Landmark as Director For For Management 6c Elect Jon Hindar as Director For For Management 6d Elect Helge Gaso as Chairman For For Management 6e Elect Eva Kristoffersen as Deputy For For Management Director 6f Elect Martin Sivertsen as Deputy For For Management Director 7 Approve Remuneration of Directors in For For Management the Amount of NOK 360,000 for Chairman and NOK 260,000 for Other Directors; Approve Fees for Committee Work 8a Elect Karl Jorgensen as Member of For For Management Nominating Committee 8b Elect Anne Breiby as Member of For For Management Nominating Committee 8c Elect Endre Glastad as Chairman of For For Management Nominating Committee 9 Approve Remuneration of Nominating For For Management Committee 10 Approve Remuneration of Auditors For For Management 11 Authorize Share Repurchase Program For Against Management 12 Approve Creation of NOK 4.4 Million For Against Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- OENON HOLDINGS INC. Ticker: 2533 Security ID: J5966K106 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Nagai, Yukio For For Management 2.2 Elect Director Nishinaga, Yuji For For Management 2.3 Elect Director Mukai, Susumu For For Management 2.4 Elect Director Ozaki, Yukimasa For For Management 3 Approve Trust-Type Equity Compensation For Against Management Plan -------------------------------------------------------------------------------- ONTEX GROUP NV Ticker: ONTEX Security ID: B6S9X0109 Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.a Elect Michael Bredae as Non-Executive For For Management Director 7.b Elect Regi Aalstad as Independent For For Management Director 7.c Elect Tegacon Suisse GmbH, For For Management Permanently Represented by Gunnar Johansson as Independent Director 8 Approve Remuneration Report For Against Management 9 Ratify PricewaterhouseCooper as For For Management Auditors 10 Authorize Implementation of Approved For For Management Resolutions Re: Delegation of Powers 1.a Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 1.b Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm 2 Authorize Implementation of Approved For Against Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ORIFLAME HOLDING AG Ticker: ORI Security ID: H5884A109 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: # 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 Allocation of Income For For Management 4 Approve Dividends of CHF 1.50 per For For Management Share from Capital Contribution Reserves 5 Approve Discharge of Board and Senior For For Management Management 6.1.1 Reelect Mona Abbasi as Director For For Management 6.1.2 Reelect Magnus Braennstroem as Director For For Management 6.1.3 Reelect Anders Dahlvig as Director For For Management 6.1.4 Reelect Alexander af Jochnick as For Against Management Director 6.1.5 Reelect Jonas af Jochnick as Director For Against Management 6.1.6 Reelect Robert af Jochnick as Director For Against Management 6.1.7 Reelect Anna Malmhake as Director For For Management 6.1.8 Reelect Christian Salamon as Director For Against Management 6.1.9 Reelect Karen Tobiasen as Director For For Management 6.2 Reelect Alexander af Jochnick as Board For Against Management Chairman 6.3.1 Reappoint Alexander af Jochnick as For Against Management Member of the Compensation Committee 6.3.2 Reappoint Karen Tobiasen as Member of For For Management the Compensation Committee 6.4 Designate Florian Joerg as Independent For For Management Proxy 6.5 Ratify KPMG AG as Auditors For For Management 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 410,000 7.2.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.3 Million 7.2.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 4.35 Million 8 Approve Creation of CHF 8.35 Million For For Management Pool of Capital without Preemptive Rights 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ORIGIN ENTERPRISES PLC Ticker: OIZ Security ID: G68097107 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3a Reelect Tom O'Mahony as Director For For Management 3b Reelect Imelda Hurley as Director For For Management 3c Reelect Hugh McCutcheon as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration Report For For Management 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7a Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7b Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for an Acquisition or Specified Capital Investment 8a Authorize Share Repurchase Program For For Management 8b Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- ORION CORP. Ticker: A001800 Security ID: Y6S90M110 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For Against Management Outside Director 3 Appoint Seong Nak-goo as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors 6 Approve Stock Split For For Management 7 Approve Spin-Off Agreement For For Management 8 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORK Security ID: R67787102 Meeting Date: APR 20, 2017 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 For 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 For Management 6b Reelect Grace Skaugen as Director For For Management 6c Reelect Ingrid Blank as Director For For Management 6d Reelect Lisbeth Valther as Director For For Management 6e Reelect Lars Dahlgren as Director For For Management 6f Reelect Nils Selte as Director For For Management 6g Reelect Liselott Kilaas 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 8 Elect Nils-Henrik Pettersson as Member For For Management of Nominating Committee 9a Amend Instructions for Nominating For For Management Committee 9b Approve Remuneration of Directors For For Management 10 Approve Remuneration of Nominating For For Management Committee 11 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- OTTOGI CORP. Ticker: A007310 Security ID: Y65883103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Three Inside Directors For Against Management 4 Appoint Park Seong-hui as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 17, 2016 Meeting Type: Annual/Special Record Date: NOV 14, 2016 # 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 1.88 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Termination Package of For For Management Alexandre Ricard 6 Reelect Alexandre Ricard as Director For For Management 7 Reelect Pierre Pringuet as Director For For Management 8 Reelect Cesar Giron as Director For For Management 9 Reelect Wolfgang Colberg as Director For For Management 10 Ratify Appointment of Anne Lange as For For Management Director 11 Appoint KPMG as Auditor For For Management 12 Appoint Salustro Reydel as Alternate For For Management Auditor 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 970,000 14 Advisory Vote on Compensation of CEO, For For Management Alexandre Ricard 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Approve Restricted Stock Grants to For For Management Executives Partially Compensating Losses under the Previous Benefit Pension Scheme 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PIGEON CORP. Ticker: 7956 Security ID: J63739106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 -------------------------------------------------------------------------------- POLA ORBIS HOLDINGS INC Ticker: 4927 Security ID: J6388P103 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 -------------------------------------------------------------------------------- PREMIUM BRANDS HOLDINGS CORPORATION Ticker: PBH Security ID: 74061A108 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2a Elect Director Johnny Ciampi For For Management 2b Elect Director Bruce Hodge For For Management 2c Elect Director Kathleen Keller-Hobson For For Management 2d Elect Director Hugh McKinnon For For Management 2e Elect Director George Paleologou For For Management 2f Elect Director John Zaplatynsky For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PULMUONE CO. LTD. Ticker: A017810 Security ID: Y7148Y114 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kwon Hyeok-hui as Insdie Director For For Management 3.2 Elect Won Cheol-woo as Outside Director For For Management 3.3 Elect Yoon Jang-bae as Outside Director For For Management 4 Elect Won Cheol-woo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- QOL CO., LTD Ticker: 3034 Security ID: J64663107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakamura, Masaru For For Management 1.2 Elect Director Nakamura, Takashi For For Management 1.3 Elect Director Okamura, Shoji For For Management 1.4 Elect Director Fukumitsu, Kiyonobu For For Management 1.5 Elect Director Imura, Mitsuo For For Management 1.6 Elect Director Onchi, Yukari For For Management 1.7 Elect Director Araki, Isao For For Management 1.8 Elect Director Amioka, Katsuo For For Management 1.9 Elect Director Kuboki, Toshiko For For Management 1.10 Elect Director Ishii, Takayoshi For For Management 1.11 Elect Director Abe, Yasutaka For For Management -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Bellamy as Director For For Management 5 Re-elect Nicandro Durante as Director For For Management 6 Re-elect Mary Harris as Director For For Management 7 Re-elect Adrian Hennah as Director For For Management 8 Re-elect Kenneth Hydon as Director For For Management 9 Re-elect Rakesh Kapoor as Director For For Management 10 Re-elect Pamela Kirby as Director For For Management 11 Re-elect Andre Lacroix as Director For For Management 12 Re-elect Chris Sinclair as Director For For Management 13 Re-elect Judith Sprieser as Director For For Management 14 Re-elect Warren Tucker 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 31, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Mead Johnson For For Management Nutrition Company -------------------------------------------------------------------------------- ROGERS SUGAR INC. Ticker: RSI Security ID: 77519R102 Meeting Date: FEB 01, 2017 Meeting Type: Annual/Special Record Date: DEC 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean Bergmame For For Management 1.2 Elect Director Michel P. Desbiens For For Management 1.3 Elect Director William Maslechko For For Management 1.4 Elect Director M. Dallas H. Ross For For Management 1.5 Elect Director Daniel Lafrance For For Management 1.6 Elect Director Gary M. Collins For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Elect Daniel Lafrance and M. Dallas H. For For Management Ross as Nominees of the Company to the Board of Lantic Inc. 4 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- ROYAL UNIBREW A/S Ticker: RBREW Security ID: K8390X122 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends of DKK 8.15 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 6a Approve DKK 2.8 Million Reduction in For For Management Share Capital via Share Cancellation 6b Authorize Share Repurchase Program For For Management 7a Reelect Kare Schultz as Director For For Management 7b Reelect Walther Thygesen as Director For For Management 7c Reelect Ingrid Blank as Director For For Management 7d Reelect Jens Olsen as Director For For Management 7e Reelect Karsten Slotte as Director For For Management 7f Reelect Jais Valeur as Director For For Management 7g Reelect Hemming Van as Director For For Management 8 Ratify Ernst & Young as Auditors For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- S FOODS INC. Ticker: 2292 Security ID: J7T34B109 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Murakami, Shinnosuke For For Management 2.2 Elect Director Hirai, Hirokatsu For For Management 2.3 Elect Director Yasuoka, Nobuyuki For For Management 2.4 Elect Director Morishima, Yoshimitsu For For Management 2.5 Elect Director Tsujita, Akihiro For For Management 2.6 Elect Director Sugimoto, Mitsufumi For For Management 2.7 Elect Director Komata, Motoaki For For Management 2.8 Elect Director Sawa, Makoto For For Management 2.9 Elect Director Yuasa, Yosuke For For Management 2.10 Elect Director Matsuno, Masaru For For Management 2.11 Elect Director Tanaka, Masatsugu For For Management 3.1 Appoint Statutory Auditor Urakawa, For Against Management Tatsuji 3.2 Appoint Statutory Auditor Nakano, For For Management Masanobu 3.3 Appoint Statutory Auditor Otsuka, Chiyo For Against Management 4.1 Appoint Alternate Statutory Auditor For For Management Aono, Mitsuhiro 4.2 Appoint Alternate Statutory Auditor For For Management Kin, Daiyo 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Jan du Plessis as Director For For Management 4 Re-elect Alan Clark as Director For For Management 5 Elect Domenic De Lorenzo as Director For For Management 6 Re-elect Mark Armour as Director For For Management 7 Re-elect Dave Beran as Director For For Management 8 Re-elect Geoffrey Bible as Director For For Management 9 Re-elect Dinyar Devitre as Director For For Management 10 Re-elect Guy Elliott as Director For For Management 11 Re-elect Lesley Knox as Director For For Management 12 Re-elect Trevor Manuel as Director For For Management 13 Re-elect Dr Dambisa Moyo as Director For For Management 14 Re-elect Carlos Perez Davila as For For Management Director 15 Re-elect Alejandro Santo Domingo For For Management Davila as Director 16 Re-elect Helen Weir as Director For For Management 17 Approve Final Dividend For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise Board to Fix Remuneration of For For Management Auditors 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of SABMiller plc by Anheuser-Busch InBev SA/NV -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: SEP 28, 2016 Meeting Type: Court Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SAJO INDUSTRIES CO. LTD. Ticker: A007160 Security ID: Y7455J106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Il-hyang as Non-independent For Against Management Non-executive Director 2.2 Elect Two Outside Directors For Against Management 3 Elect Two Members of Audit Committee For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SALMAR ASA Ticker: SALM Security ID: R7445C102 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Receive Presentation of the Business None None Management 4 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 12 Per Share 5 Approve Remuneration of Directors in For For Management the Amount of NOK 400,000 for Chairman, and NOK 215,000 for Other Directors, and NOK 107,500 for Employee Representatives; Approve Remuneration for Committee Work; Approve Remuneration for Nominating Committee 6 Approve Remuneration of Auditors For For Management 7 Approve Company's Corporate Governance For For Management Statement 8 Approve Share-Based Incentive Plan For For Management 9 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Binding) 11a Elect Atle Eide as Director For For Management 11b Elect Helge Moen as Director For For Management 11c Elect Therese Log Bergjord as Director For For Management 11d Elect Margrethe Hauge as Director For For Management 12a Elect Bjorn Wiggen as Member of For For Management Nominating Committee 12b Elect Anne Kathrine Slungard as Member For For Management of Nominating Committee 13 Approve Creation of NOK 2.8 Million For For Management Pool of Capital without Preemptive Rights 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Approve Issuance of Convertible Loans For For Management without Preemptive Rights up to Aggregate Nominal Amount of NOK 2 Billion; Approve Creation of NOK 2.8 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- SAMLIP GENERAL FOODS CO. Ticker: A005610 Security ID: Y7469W101 Meeting Date: OCT 25, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMLIP GENERAL FOODS CO. Ticker: A005610 Security ID: Y7469W101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Myeong-goo as Inside Director For Against Management 3.2 Elect Hwang Jae-bok as Inside Director For Against Management 3.3 Elect Jeong Hyo-hwan as Inside Director For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMYANG HOLDINGS CORP. Ticker: A000070 Security ID: Y748CC107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors 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(s) -------------------------------------------------------------------------------- SAN-A CO. LTD. Ticker: 2659 Security ID: J6694V109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47 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 Orita, Joji For For Management 3.2 Elect Director Uechi, Tessei For For Management 3.3 Elect Director Nakanishi, Atsushi For For Management 3.4 Elect Director Imanaka, Yasuhiro For For Management 3.5 Elect Director Arashiro, Kentaro For For Management 3.6 Elect Director Tasaki, Masahito For For Management 4.1 Elect Director and Audit Committee For Against Management Member Moromi, Akiyoshi 4.2 Elect Director and Audit Committee For For Management Member Miyazato, Keiwa 4.3 Elect Director and Audit Committee For For Management Member Nozaki, Seiko 4.4 Elect Director and Audit Committee For For Management Member Onaga, Tomotsune 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 -------------------------------------------------------------------------------- SAPPORO HOLDINGS LTD. Ticker: 2501 Security ID: J69413193 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings 3.1 Elect Director Kamijo, Tsutomu For For Management 3.2 Elect Director Oga, Masaki For For Management 3.3 Elect Director Nose, Hiroyuki For For Management 3.4 Elect Director Soya, Shinichi For For Management 3.5 Elect Director Fukuhara, Mayumi For For Management 3.6 Elect Director Yoshida, Ikuya For For Management 3.7 Elect Director Hattori, Shigehiko For For Management 3.8 Elect Director Ikeda, Teruhiko For For Management 3.9 Elect Director Uzawa, Shizuka For For Management 4 Appoint Statutory Auditor Sugie, Kazuo For For Management 5 Appoint Alternate Statutory Auditor For Against Management Yada, Tsugio 6 Approve Compensation Ceiling for For For Management Directors 7 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- SAPUTO INC. Ticker: SAP Security ID: 802912105 Meeting Date: AUG 02, 2016 Meeting Type: Annual Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emanuele (Lino) Saputo For For Management 1.2 Elect Director Lino A. Saputo, Jr. For For Management 1.3 Elect Director Henry E. Demone For For Management 1.4 Elect Director Anthony M. Fata For For Management 1.5 Elect Director Annalisa King For For Management 1.6 Elect Director Karen Kinsley For For Management 1.7 Elect Director Tony Meti For For Management 1.8 Elect Director Diane Nyisztor For For Management 1.9 Elect Director Franziska Ruf For For Management 1.10 Elect Director Annette Verschuren For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 SP1: Adopt Measures, Targets And Against Against Shareholder Deadlines Regarding Female Representation 4 SP2: Advisory Vote on Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- SCALES CORPORATION LIMITED Ticker: SCL Security ID: Q8337X106 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Nick Harris as Director For For Management 3 Elect Weiyong Wang as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors -------------------------------------------------------------------------------- SELECT HARVESTS LTD. Ticker: SHV Security ID: Q8458J100 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Michael Iwaniw as Director For For Management 2b Elect Nicki Anderson as Director For For Management -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # 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 Furuya, Kazuki For For Management 2.7 Elect Director Anzai, Takashi For For Management 2.8 Elect Director Otaka, Zenko For For Management 2.9 Elect Director Joseph M. DePinto For For Management 2.10 Elect Director Scott Trevor Davis For For Management 2.11 Elect Director Tsukio, Yoshio For For Management 2.12 Elect Director Ito, Kunio For For Management 2.13 Elect Director Yonemura, Toshiro For For Management 3 Appoint Statutory Auditor Habano, For For Management Noriyuki 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHISEIDO CO. LTD. Ticker: 4911 Security ID: J74358144 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Uotani, Masahiko For For Management 3.2 Elect Director Iwai, Tsunehiko For For Management 3.3 Elect Director Aoki, Jun For For Management 3.4 Elect Director Ishikura, Yoko For For Management 3.5 Elect Director Iwata, Shoichiro For For Management 3.6 Elect Director Oishi, Kanoko For For Management 3.7 Elect Director Uemura, Tatsuo For For Management 4 Appoint Statutory Auditor Ozu, Hiroshi For For Management 5 Approve Annual Bonus For For Management 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SONAE SGPS SA Ticker: SON Security ID: X8252W176 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management 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 For Management Policy 5 Authorize Repurchase and Reissuance of For For Management Shares 6 Authorize Repurchase and Reissuance of For For Management Debt Instruments 7 Authorize Company Subsidiaries to For For Management Purchase Shares in Parent -------------------------------------------------------------------------------- SUEDZUCKER AG Ticker: SZU Security ID: D82781101 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015/16 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015/16 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2015/16 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2016/17 -------------------------------------------------------------------------------- SUGI HOLDINGS CO. LTD. Ticker: 7649 Security ID: J7687M106 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugiura, Hirokazu For For Management 1.2 Elect Director Sakakibara, Eiichi For For Management 1.3 Elect Director Sugiura, Akiko For For Management 1.4 Elect Director Sugiura, Katsunori For For Management 1.5 Elect Director Sugiura, Shinya For For Management 1.6 Elect Director Kamino, Shigeyuki For For Management 1.7 Elect Director Hayama, Yoshiko For For Management -------------------------------------------------------------------------------- SUNDRUG CO. LTD. Ticker: 9989 Security ID: J78089109 Meeting Date: JUN 24, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Elect Director Tada, Takashi For For Management -------------------------------------------------------------------------------- SUNJIN CO. LTD. Ticker: A136490 Security ID: Y8231L100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director 3 Elect Ko Won-woo as Member of Audit For For Management Committee 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SUNOPTA INC. Ticker: STKL Security ID: 8676EP108 Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret Shan Atkins For For Management 1b Elect Director Albert Bolles For For Management 1c Elect Director David J. Colo For For Management 1d Elect Director Michael Detlefsen For For Management 1e Elect Director Dean Hollis For For Management 1f Elect Director Katrina Houde For For Management 1g Elect Director Brendan Springstubb For For Management 1h Elect Director Gregg Tanner For For Management 2 Ratify Deloitte 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 Approve Issuance of Shares for a For Against Management Private Placement -------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LIMITED Ticker: 2587 Security ID: J78186103 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2.1 Elect Director Kogo, Saburo For For Management 2.2 Elect Director Tsujimura, Hideo For For Management 2.3 Elect Director Kurihara, Nobuhiro For For Management 2.4 Elect Director Okizaki, Yukio For For Management 2.5 Elect Director Torii, Nobuhiro For For Management 2.6 Elect Director Inoue, Yukari For For Management 3.1 Elect Director and Audit Committee For Against Management Member Uchida, Harumichi 3.2 Elect Director and Audit Committee For For Management Member Masuyama, Mika 4 Elect Alternate Director and Audit For For Management Committee Member Amitani, Mitsuhiro -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: SCA B Security ID: W21376137 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For 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 For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 6 Per Share; Approve Distribution of Shares in SCA Hygiene 8c Approve Record Date for Dividend For For Management Payment 8d Approve Discharge of Board and For For Management President 9 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board 10 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2.1 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12a Reelect Par Boman as Director For For Management 12b Reelect Ewa Bjorling as Director For For Management 12c Reelect Maija-Liisa Friman as Director For For Management 12d Reelect Annemarie Gardshol as Director For For Management 12e Reelect Magnus Groth as Director For For Management 12f Reelect Johan Malmquist as Director For For Management 12g Reelect Bert Nordberg as Director For For Management 12h Reelect Louise Svanberg as Director For For Management 12i Reelect Barbara Milian Thoralfsson as For For Management Director 12j Elect Lars Rebien Sorensen as Director For For Management 13 Elect Par Boman as Board Chairman For For Management 14 Ratify Ernst & Young as Auditors For For Management 15a Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee prior the Extraordinary General Meeting 15b Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee prior the Next Annual General Meeting (2018) 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Change Location of Registered For For Management Office/Headquarters 18a Approve SEK 9.23 Million Reduction in For For Management Share Capital via Share Cancellation 18b Approve Capitalization of Reserves of For For Management SEK 9.23 Million for Bonus Issue 19 Close Meeting None None Management -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: SCA B Security ID: W90152120 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For 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 For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 6 Per Share; Approve Distribution of Shares in SCA Hygiene 8c Approve Record Date for Dividend For For Management Payment 8d Approve Discharge of Board and For For Management President 9 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board 10 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2.1 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12a Reelect Par Boman as Director For For Management 12b Reelect Ewa Bjorling as Director For For Management 12c Reelect Maija-Liisa Friman as Director For For Management 12d Reelect Annemarie Gardshol as Director For For Management 12e Reelect Magnus Groth as Director For For Management 12f Reelect Johan Malmquist as Director For For Management 12g Reelect Bert Nordberg as Director For For Management 12h Reelect Louise Svanberg as Director For For Management 12i Reelect Barbara Milian Thoralfsson as For For Management Director 12j Elect Lars Rebien Sorensen as Director For For Management 13 Elect Par Boman as Board Chairman For For Management 14 Ratify Ernst & Young as Auditors For For Management 15a Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee prior the Extraordinary General Meeting 15b Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee prior the Next Annual General Meeting (2018) 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Change Location of Registered For For Management Office/Headquarters 18a Approve SEK 9.23 Million Reduction in For For Management Share Capital via Share Cancellation 18b Approve Capitalization of Reserves of For For Management SEK 9.23 Million for Bonus Issue 19 Close Meeting None None Management -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: SCA B Security ID: W21376137 Meeting Date: MAY 17, 2017 Meeting Type: Special Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 7 Approve Remuneration of Directors in For For Management the Amount of SEK 1.8 Million to Chair and SEK 600,000 to Other Directors; Approve Remuneration for Committee Work 8a Elect Charlotte Bengtsson as New For For Management Director 8b Elect Lennart Evrell as New Director For For Management 8c Elect Ulf Larsson as New Director For For Management 8d Elect Martin Lindqvist as New Director For For Management 8e Elect Lotta Lyra as New Director For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: SCA B Security ID: W90152120 Meeting Date: MAY 17, 2017 Meeting Type: Special Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 7 Approve Remuneration of Directors in For For Management the Amount of SEK 1.8 Million to Chair and SEK 600,000 to Other Directors; Approve Remuneration for Committee Work 8a Elect Charlotte Bengtsson as New For For Management Director 8b Elect Lennart Evrell as New Director For For Management 8c Elect Ulf Larsson as New Director For For Management 8d Elect Martin Lindqvist as New Director For For Management 8e Elect Lotta Lyra as New Director For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: DEC 09, 2016 # 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 Approve Extraordinary Dividends of SEK For Did Not Vote Management 9.50 Per Share 7 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For 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 For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 16 Per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.84 million to Chair, SEK 870,000 to Vice Chair and SEK 735,000 to Other Directors; Approve Remuneration for Committee Work 12 Reelect Charles Blixt, Andrew Cripps For For Management (Vice Chair), Jacqueline Hoogerbrugge, Conny Karlsson(Chair), Wenche Rolfsen and Joakim Westh as Directors; Elect Pauline Lindwall as New Director 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve SEK 16.5 Million Reduction in For For Management Share Capital via Share Cancellation; Approve SEK 16.5 Million Bonus Issuance 18 Authorize Share Repurchase Program For For Management 19 Authorize Reissuance of Repurchased For For Management Shares 20 Approve Issuance of Shares without For For Management Preemptive Rights -------------------------------------------------------------------------------- TAKARA HOLDINGS INC. Ticker: 2531 Security ID: J80733108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Omiya, Hisashi For For Management 2.2 Elect Director Kakimoto, Toshio For For Management 2.3 Elect Director Kimura, Mutsumi For For Management 2.4 Elect Director Nakao, Koichi For For Management 2.5 Elect Director Ito, Kazuyoshi For For Management 2.6 Elect Director Washino, Minoru For For Management 2.7 Elect Director Murata, Kenji For For Management 2.8 Elect Director Yabu, Yukiko For For Management 2.9 Elect Director Yoshida, Toshihiko For For Management 3.1 Appoint Statutory Auditor Yamanaka, For Against Management Toshihito 3.2 Appoint Statutory Auditor Ueda, Shinji For For Management 3.3 Appoint Statutory Auditor Mieda, For Against Management Tomoyuki 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: G86838128 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Peter Gershon as Director For For Management 5 Re-elect Javed Ahmed as Director For For Management 6 Re-elect Nick Hampton as Director For For Management 7 Re-elect Liz Airey as Director For For Management 8 Re-elect William Camp as Director For For Management 9 Re-elect Paul Forman as Director For For Management 10 Elect Lars Frederiksen as Director For For Management 11 Re-elect Douglas Hurt as Director For For Management 12 Re-elect Anne Minto as Director For For Management 13 Re-elect Dr Ajai Puri as Director For For Management 14 Elect Sybella Stanley as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 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 Elect Steve Golsby as Director For For Management 4 Re-elect John Allan as Director For For Management 5 Re-elect Dave Lewis as Director For For Management 6 Re-elect Mark Armour as Director For For Management 7 Re-elect Byron Grote as Director For For Management 8 Re-elect Mikael Olsson as Director For For Management 9 Re-elect Deanna Oppenheimer as Director For For Management 10 Re-elect Simon Patterson as Director For For Management 11 Re-elect Alison Platt as Director For For Management 12 Re-elect Lindsey Pownall as Director For For Management 13 Re-elect Alan Stewart as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE A2 MILK COMPANY LIMITED Ticker: ATM Security ID: Q2774Q104 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: NOV 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ernst & Young as Auditor and For For Management Authorize the Board to Fix Their Remuneration 2 Elect David Hearn as Director For Against Management 3 Elect Peter Hinton as Director For Against Management 4 Elect Warwick Every-Burns as Director For For Management 5 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- THE JEAN COUTU GROUP (PJC) INC. Ticker: PJC.A Security ID: 47215Q104 Meeting Date: JUL 05, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lise Bastarache For Withhold Management 1.2 Elect Director Francois J. Coutu For For Management 1.3 Elect Director Jean Coutu For Withhold Management 1.4 Elect Director Marie-Josee Coutu For Withhold Management 1.5 Elect Director Michel Coutu For Withhold Management 1.6 Elect Director Sylvie Coutu For Withhold Management 1.7 Elect Director L. Denis Desautels For Withhold Management 1.8 Elect Director Marcel E. Dutil For Withhold Management 1.9 Elect Director Nicolle Forget For For Management 1.10 Elect Director Michael Hanley For For Management 1.11 Elect Director Robert Lacroix For Withhold Management 1.12 Elect Director Marie-Josee Lamothe For For Management 1.13 Elect Director Andrew T. Molson For For Management 1.14 Elect Director Cora Mussely Tsouflidou For For Management 1.15 Elect Director Annie Thabet For Withhold Management 2 Approve Deloitte LLP as Auditors and For Withhold Management Authorize Board to Fix Their Remuneration 3.1 SP 1: Separate Disclosure of Voting Against For Shareholder Results by Class of Shares -------------------------------------------------------------------------------- THE NORTH WEST COMPANY INC. Ticker: NWC Security ID: 663278109 Meeting Date: JUN 14, 2017 Meeting Type: Annual/Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Sanford Riley For For Management 1.2 Elect Director Frank J. Coleman For For Management 1.3 Elect Director Wendy F. Evans For For Management 1.4 Elect Director Stewart Glendinning For For Management 1.5 Elect Director Edward S. Kennedy For For Management 1.6 Elect Director Robert J. Kennedy For For Management 1.7 Elect Director Annalisa King For For Management 1.8 Elect Director Violet (Vi) A.M. Konkle For For Management 1.9 Elect Director Gary Merasty For For Management 1.10 Elect Director Eric L. Stefanson For For Management 1.11 Elect Director Victor Tootoo For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Articles For For Management 5 Amend By-Law No. 1 For For Management -------------------------------------------------------------------------------- TOTAL PRODUCE PLC Ticker: T7O Security ID: G8983Q109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 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(A) Re-elect Carl McCann as Director For Against Management 3(B) Re-elect Frank Gernon as Director For For Management 3(C) Re-elect Jerome Kennedy as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 8 Authorise Market Purchase of Shares For For Management 9 Authorise Reissuance of Treasury Shares For For Management -------------------------------------------------------------------------------- TOYO SUISAN KAISHA LTD. Ticker: 2875 Security ID: 892306101 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2.1 Elect Director Tsutsumi, Tadasu For For Management 2.2 Elect Director Imamura, Masanari For For Management 2.3 Elect Director Yamamoto, Kazuo For For Management 2.4 Elect Director Sumimoto, Noritaka For For Management 2.5 Elect Director Oki, Hitoshi For For Management 2.6 Elect Director Takahashi, Kiyoshi For For Management 2.7 Elect Director Makiya, Rieko For For Management 2.8 Elect Director Tsubaki, Hiroshige For For Management 2.9 Elect Director Togawa, Kikuo For For Management 2.10 Elect Director Kusunoki, Satoru For For Management 2.11 Elect Director Mochizuki, Masahisa For For Management 2.12 Elect Director Murakami, Yoshiji For For Management 2.13 Elect Director Murakami, Osamu For For Management 2.14 Elect Director Hamada, Tomoko For For Management 2.15 Elect Director Fujita, Hisashi For For Management 2.16 Elect Director Ogawa, Susumu For For Management 3 Appoint Alternate Statutory Auditor For For Management Ushijima, Tsutomu 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD. Ticker: TWE Security ID: Q9194S107 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Rayner as Director For For Management 2b Elect Warwick Every-Burns as Director For For Management 2c Elect Peter Hearl as Director For For Management 2d Elect Lauri Shanahan as Director For For Management 3 Approve Proportional Takeover Provision For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance For For Management Rights to Michael Clarke, Chief Executive Officer and Executive Director of the Company 6 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- TSURUHA HOLDINGS INC. Ticker: 3391 Security ID: J9348C105 Meeting Date: AUG 10, 2016 Meeting Type: Annual Record Date: MAY 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuruha, Tatsuru For For Management 1.2 Elect Director Horikawa, Masashi For For Management 1.3 Elect Director Tsuruha, Jun For For Management 1.4 Elect Director Goto, Teruaki For For Management 1.5 Elect Director Ofune, Masahiro For For Management 1.6 Elect Director Abe, Mitsunobu For For Management 1.7 Elect Director Kijima, Keisuke For For Management 1.8 Elect Director Aoki, Keisei For For Management 1.9 Elect Director Okada, Motoya For For Management 1.10 Elect Director Mitsuhashi, Shinya For For Management 1.11 Elect Director Yamada, Eiji For For Management 2 Appoint External Audit Firm For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- UNICHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahara, Keiichiro For For Management 1.2 Elect Director Takahara, Takahisa For For Management 1.3 Elect Director Futagami, Gumpei For For Management 1.4 Elect Director Ishikawa, Eiji For For Management 1.5 Elect Director Mori, Shinji For For Management 1.6 Elect Director Nakano, Kennosuke For For Management 1.7 Elect Director Takai, Masakatsu For For Management 1.8 Elect Director Miyabayashi, Yoshihiro For For Management 2.1 Elect Director and Audit Committee For Against Management Member Fujimoto, Kimisuke 2.2 Elect Director and Audit Committee For For Management Member Mitachi, Takashi 2.3 Elect Director and Audit Committee For Against Management Member Asada, Shigeru -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discussion of the Annual Report and None None Management Accounts for the 2016 financial year 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Executive Board For For Management Members 4 Approve Discharge of Non-Executive For For Management Board Members 5 Approve Remuneration Policy for For For Management Management Board Members 6 Approve Unilever Share Plan 2017 For For Management 7 Elect N.S. Andersen as Non-Executive For For Management Board Member 8 Elect L.M. Cha as Non-Executive Board For For Management Member 9 Elect V. Colao as Non-Executive Board For For Management Member 10 Elect M Dekkers as Non-Executive Board For For Management Member 11 Elect A.M. Fudge as Non-Executive For For Management Board Member 12 Elect J. Hartmann as Non-Executive For For Management Board Member 13 Elect M. Ma as Non-Executive Board For For Management Member 14 Elect S Masiyiwa as Non-Executive For For Management Board Member 15 Elect Y.Moon as Non-Executive Board For For Management Member 16 Elect G. Pitkethly as Executive Board For For Management Member 17 Elect P.G.J.M. Polman as Executive For For Management Board Member 18 Elect J. Rishton as Non-Executive For For Management Board Member 19 Elect F. Sijbesma as Non-Executive For For Management Board Member 20 Ratify KPMG as Auditors For For Management 21 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 22 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 23 Approve Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 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 Performance Share Plan For For Management 5 Re-elect Nils Andersen as Director For For Management 6 Re-elect Laura Cha as Director For For Management 7 Re-elect Vittorio Coal as Director For For Management 8 Re-elect Dr Marijn Dekkers as Director For For Management 9 Re-elect Ann Fudge as Director For For Management 10 Re-elect Dr Judith Hartmann as Director For For Management 11 Re-elect Mary Ma as Director For For Management 12 Re-elect Strive Masiyiwa as Director For For Management 13 Re-elect Youngme Moon as Director For For Management 14 Re-elect Graeme Pitkethly as Director For For Management 15 Re-elect Paul Polman as Director For For Management 16 Re-elect John Rishton as Director For For Management 17 Re-elect Feike Sijbesma as Director For For Management 18 Reappoint KPMG LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise EU Political Donations and For For Management Expenditure 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- UNITED INTERNATIONAL ENTERPRISES LTD. UIE Ticker: UIE Security ID: P95133131 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman's Report None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Ordinary and Extraordinary Dividends of USD 5 per Share 4a Reelect Carl Bek-Nielsen as Director For For Management 4b Reelect Martin Bek-Nielsen as Director For For Management 4c Reelect John Goodwin as Director For For Management 4d Reelect Bent Mahler as Director For For Management 4e Reelect Jorgen Balle as Director For For Management 4f Reelect Frederik Westenholz as Director For For Management 5a1 Approve Remuneration of Chairman For For Management 5a2 Approve Remuneration of Deputy Chairman For For Management 5a3 Approve Remuneration of Other Directors For For Management 5b1 Approve Remuneration of Audit For For Management Committee Chairman 5b2 Approve Remuneration of Audit For For Management Committee Members 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- VALOR HOLDINGS CO. LTD. Ticker: 9956 Security ID: J94511102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tashiro, Masami For For Management 1.2 Elect Director Shinohana, Akira For For Management 1.3 Elect Director Shizu, Yukihiko For For Management 1.4 Elect Director Yoneyama, Satoshi For For Management 1.5 Elect Director Shidara, Masami For For Management 1.6 Elect Director Wagato, Morisaku For For Management 1.7 Elect Director Yamashita, Takao For For Management 1.8 Elect Director Yokoyama, Satoru For For Management 1.9 Elect Director Mori, Katsuyuki For For Management 1.10 Elect Director Takasu, Motohiko For For Management 2 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 3 Approve Trust-Type Equity Compensation For For Management Plan 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- VISCOFAN S.A. Ticker: VIS Security ID: E97579192 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Against Management 2 Appoint PricewaterhouseCoopers as For For Management Auditor 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Advisory Vote on Remuneration Report For Against Management -------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LTD. Ticker: 345 Security ID: Y93794108 Meeting Date: SEP 02, 2016 Meeting Type: Annual Record Date: AUG 29, 2016 # 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 Winston Yau-lai Lo as Director For Against Management 3A2 Elect Myrna Mo-ching Lo as Director For Against Management 3B Approve Remuneration of Directors For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 5D Approve Grant of Share Option to For Against Management Winston Yau-lai Lo Under the 2012 Share Option Scheme -------------------------------------------------------------------------------- WARABEYA NICHIYO HOLDINGS CO., LTD. Ticker: 2918 Security ID: J9496B107 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Change Location of For For Management Head Office - Reduce Directors' Term - Clarify Provisions on Alternate Statutory Auditors 3.1 Elect Director Imokawa, Hidetoshi For For Management 3.2 Elect Director Otomo, Hiroyuki For For Management 3.3 Elect Director Oki, Hisato For For Management 3.4 Elect Director Moriura, Masana For For Management 3.5 Elect Director Shirai, Tsunehisa For For Management 3.6 Elect Director Asano, Naoshi For For Management 3.7 Elect Director Furukawa, Koichi For For Management 3.8 Elect Director Himeda, Takashi For For Management 4.1 Appoint Statutory Auditor Imura, Mikio For For Management 4.2 Appoint Statutory Auditor Sakata, For For Management Yoichi 5 Appoint Alternate Statutory Auditor For For Management Harada, Shio -------------------------------------------------------------------------------- WELCIA HOLDINGS CO., LTD. Ticker: 3141 Security ID: J9505A108 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Ikeno, Takamitsu For For Management 2.2 Elect Director Miyashita, Yuji For For Management 2.3 Elect Director Mizuno, Hideharu For For Management 2.4 Elect Director Matsumoto, Tadahisa For For Management 2.5 Elect Director Sato, Norimasa For For Management 2.6 Elect Director Nakamura, Juichi For For Management 2.7 Elect Director Okada, Motoya For For Management 2.8 Elect Director Takenaka, Toru For For Management 2.9 Elect Director Narita, Yukari For For Management 3 Appoint Statutory Auditor Sugiyama, For For Management Atsuko 4 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm 5 Approve Compensation Ceiling for For For Management Directors and Trust-Type Equity Compensation Plan -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Anthony (Tony) John Howarth as For For Management Director 2b Elect Wayne G. Osborn Director For For Management 2c Elect Vanessa M. Wallace as Director For For Management 2d Elect Jennifer A. Westacott as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Richard Goyder, Group Managing Director of the Company 5 Approve the Grant of Performance For For Management Rights to Terry Bowen, Finance Director of the Company -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LIMITED Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 26, 2017 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 Approve Directors' Fees For For Management 4 Elect Kuok Khoon Hong as Director For For Management 5 Elect Kwah Thiam Hock as Director For For Management 6 Elect Tay Kah Chye as Director For For Management 7 Elect Kuok Khoon Hua as Director For Against Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and Issuance For Against Management of Shares Under the Wilmar Executives Share Option Scheme 2009 11 Approve Mandate for Interested Person For For Management Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 13, 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 For Management 4 Approve Long Term Incentive Plan For For Management 5 Approve Final Dividend For For Management 6 Re-elect Andrew Higginson as Director For For Management 7 Re-elect David Potts as Director For For Management 8 Re-elect Trevor Strain as Director For For Management 9 Re-elect Rooney Anand as Director For For Management 10 Re-elect Neil Davidson as Director For For Management 11 Re-elect Belinda Richards as Director For For Management 12 Re-elect Paula Vennells as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management 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 Market Purchase of Ordinary For For Management Shares 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Holly Kramer as Director For For Management 2b Elect Siobhan McKenna as Director For For Management 2c Elect Kathee Tesija as Director For For Management 3 Approve the Grant of Performance Share For For Management Rights to Brad Banducci, Managing Director and Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- YAKULT HONSHA CO. LTD. Ticker: 2267 Security ID: J95468120 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Negishi, Takashige For For Management 1.2 Elect Director Kawabata, Yoshihiro For For Management 1.3 Elect Director Narita, Hiroshi For For Management 1.4 Elect Director Wakabayashi, Hiroshi For For Management 1.5 Elect Director Ishikawa, Fumiyasu For For Management 1.6 Elect Director Tanaka, Masaki For For Management 1.7 Elect Director Ito, Masanori For For Management 1.8 Elect Director Richard Hall For For Management 1.9 Elect Director Yasuda, Ryuji For For Management 1.10 Elect Director Fukuoka, Masayuki For For Management 1.11 Elect Director Bertrand Austruy For Against Management 1.12 Elect Director Filip Kegels For Against Management 1.13 Elect Director Maeda, Norihito For For Management 1.14 Elect Director Doi, Akifumi For For Management 1.15 Elect Director Hayashida, Tetsuya For For Management 2 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- YAMAZAKI BAKING CO.,LTD. Ticker: 2212 Security ID: J96656103 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Elect Director Yoshidaya, Ryoichi For For Management 3 Appoint Statutory Auditor Matsumaru, For For Management Teruo 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- YAOKO Ticker: 8279 Security ID: J96832100 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 27.5 2.1 Elect Director Kawano, Yukio For For Management 2.2 Elect Director Kawano, Sumito For For Management 2.3 Elect Director Kobayashi, Masao For For Management 2.4 Elect Director Arai, Noriaki For For Management 2.5 Elect Director Kamiike, Masanobu For For Management 2.6 Elect Director Kozawa, Mitsuo For For Management 2.7 Elect Director Ishizuka, Takanori For For Management 2.8 Elect Director Togawa, Shinichi For For Management 2.9 Elect Director Yagihashi, Hiroaki For For Management 2.10 Elect Director Kurokawa, Shigeyuki For For Management 2.11 Elect Director Yano, Asako For For Management 2.12 Elect Director Sakamaki, Hisashi For Against Management 3 Appoint Statutory Auditor Sato, Yukio For For Management ============= SPDR S&P International Dividend Currency Hedged ETF ============== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ===================== SPDR S&P International Dividend ETF ====================== ABERDEEN ASSET MANAGEMENT PLC Ticker: ADN Security ID: G00434111 Meeting Date: FEB 02, 2017 Meeting Type: Annual Record Date: JAN 31, 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 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Julie Chakraverty as Director For For Management 6 Re-elect Martin Gilbert as Director For For Management 7 Re-elect Andrew Laing as Director For For Management 8 Re-elect Rod MacRae as Director For For Management 9 Re-elect Richard Mully as Director For For Management 10 Re-elect Val Rahmani as Director For For Management 11 Re-elect Bill Rattray as Director For For Management 12 Re-elect Jutta af Rosenborg as Director For For Management 13 Re-elect Akira Suzuki as Director For For Management 14 Re-elect Simon Troughton as Director For For Management 15 Re-elect Hugh Young as Director For For Management 16 Re-elect Gerhard Fusenig as Director For For Management 17 Approve Remuneration Report For For Management 18 Approve Remuneration Policy For For Management 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 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 24 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Discuss on the Company's Dividend None None Management Policy 3.d Approve Dividends of EUR1.65 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 5.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Cancellation of Repurchased For For Management Shares 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B639CJ108 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor A1.a Receive Special Board Report None None Management A1.b Renew Authorization to Increase Share For For Management Capital up to 3 Percent of Issued Share Capital B1 Management Report Regarding the Old None None Management Anheuser-Busch InBev SA/NV B2 Report by the Statutory Auditor None None Management Regarding the Old AB InBev B3 Approval of the Accounts of the Old AB For For Management InBev B4 Approve Discharge to the Directors of For For Management the Old AB InBev B5 Approve Discharge of Auditors of the For For Management Old AB InBev B6 Receive Directors' Reports None None Management B7 Receive Auditors' Reports None None Management B8 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) B.9 Adopt Financial Statements For For Management B10 Approve Discharge to the Directors For For Management B11 Approve Discharge of Auditors For For Management B12.a Elect M.J. Barrington as Director For Against Management B12.b Elect W.F. Gifford Jr. as Director For Against Management B12.c Elect A. Santo Domingo Davila as For Against Management Director B13.a Approve Remuneration Report For For Management B13.b Approve Remuneration of Directors For For Management B13.c Approve Non-Executive Director Stock For For Management Option Grants C1 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- APA GROUP Ticker: APA Security ID: Q0437B100 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven Crane as Director For For Management 2 Elect John Fletcher as Director For For Management -------------------------------------------------------------------------------- ASX LTD. Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Ken Henry as Director For For Management 3b Elect Melinda Conrad as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance For For Management Rights to Dominic Stevens, Managing Director and CEO of the Company -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3 Approve Phantom Stock Option Plan For For Management (2017) and Phantom Stock Grant Plan (2017) 4 Elect Marco Emilio Angelo Patuano as For For Management Director 5 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- AURIZON HOLDINGS LTD. Ticker: AZJ Security ID: Q0695Q104 Meeting Date: OCT 18, 2016 Meeting Type: Annual Record Date: OCT 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Russell Caplan as Director For For Management 2b Elect Michael Fraser as Director For For Management 2c Elect Kate Vidgen as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Performance For For Management Rights to Shayne Elliot, Chief Executive Officer of the Company 4a Elect S. J. Halton as Director For For Management 4b Elect G. R. Liebelt as Director For For Management -------------------------------------------------------------------------------- AXEL SPRINGER SE Ticker: SPR Security ID: D76169115 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For For Management Members Other than Friede Springer for Fiscal 2016 4.2 Approve Discharge of Supervisory Board For For Management Member Friede Springer for Fiscal 2016 5 Elect William Ford to the Supervisory For For Management Board 6 Ratify Ernst and Young GmbH as For For Management Auditors for Fiscal 2017 7 Amend Articles Re: Principles for For For Management Management of the Company 8 Approve Affiliation Agreement with For For Management Einundneunzigste "Media" Vermoegensverwaltungsgesellschaft mbH 9 Approve Affiliation Agreement with For For Management Vierundneunzigste "Media" Vermoegensverwaltungsgesellschaft mbH 10 Approve Affiliation Agreement with For For Management Fuenfundneunzigste "Media" Vermoegensverwaltungsgesellschaft mbH -------------------------------------------------------------------------------- BALOISE HOLDING Ticker: BALN Security ID: H04530202 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 5.20 per Share 4.1 Approve CHF 120,000 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 4.2 Approve Creation of CHF 500,000 Pool For For Management of Capital without Preemptive Rights 5.1a Reelect Andreas Burckhardt as Director For For Management and Board Chairman 5.1b Reelect Andreas Beerli as Director For For Management 5.1c Reelect Georges-Antoine de Boccard as For For Management Director 5.1d Reelect Christoph Gloor as Director For For Management 5.1e Reelect Karin Keller-Sutter as Director For For Management 5.1f Reelect Werner Kummer as Director For For Management 5.1g Reelect Hugo Lasat as Director For For Management 5.1h Reelect Thomas Pleines as Director For For Management 5.1i Reelect Marie-Noelle For For Management Venturi-Zen-Ruffinen as Director 5.1j Elect Thomas von Planta as Director For For Management 5.2a Appoint Georges-Antoine de Boccard as For For Management Member of the Compensation Committee 5.2b Appoint Karin Keller-Sutter as Member For For Management of the Compensation Committee 5.2c Appoint Thomas Pleines as Member of For For Management the Compensation Committee 5.2d Appoint Marie-Noelle For For Management Venturi-Zen-Ruffinen as Member of the Compensation Committee 5.3 Designate Christophe Sarasin as For For Management Independent Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.3 Million 6.2a Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4 Million 6.2b Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 4.7 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Acknowledge Audit Committee Report None None Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Prachet Siridej as Director For For Management 6.2 Elect Singh Tangtatswas as Director For For Management 6.3 Elect Charn Sophonpanich as Director For For Management 6.4 Elect Arun Chirachavala as Director For For Management 6.5 Elect Chartsiri Sophonpanich as For For Management Director 6.6 Elect Thaweelap Rittapirom as Director For For Management 7.1 Elect Charamporn Jotikasthira as For For Management Director 7.2 Elect Chokechai Niljianskul as Director For For Management 8 Acknowledge Remuneration of Directors None None Management 9 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: NOV 18, 2016 Meeting Type: Special Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Xiquan as Supervisor For For Shareholder 2 Elect Ren Deqi as Director For For Management 3 Elect Gao Yingxin as Director For For Management 4 Elect Angela Chao as Director For For Management 5 Approve 2015 Remuneration Distribution For For Management Plan for Chairman of the Board of Directors, Executive Directors, Chairman of the Board of Supervisors and Shareholders' Representative Supervisors 6 Approve Establishment of the Charity For For Management Foundation of Bank of China 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD Ticker: BOQ Security ID: Q12764116 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Willis as Director For For Management 2b Elect Karen Penrose as Director For For Management 2c Elect John Lorimer as Director For For Management 2d Elect Warwick Negus as Director For For Management 3 Approve the Grant of Performance Award For For Management Rights to Jon Sutton 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director Robert E. Brown For For Management 1.4 Elect Director George A. Cope For For Management 1.5 Elect Director David F. Denison For For Management 1.6 Elect Director Robert P. Dexter For For Management 1.7 Elect Director Ian Greenberg For Withhold Management 1.8 Elect Director Katherine Lee For For Management 1.9 Elect Director Monique F. Leroux For For Management 1.10 Elect Director Gordon M. Nixon For For Management 1.11 Elect Director Calin Rovinescu For For Management 1.12 Elect Director Karen Sheriff For For Management 1.13 Elect Director Robert C. Simmonds For For Management 1.14 Elect Director Paul R. Weiss For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD. Ticker: BEN Security ID: Q1458B102 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: OCT 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Jan Harris as Director For For Management 3 Elect Rob Hubbard as Director For For Management 4 Elect Jim Hazel as Director For For Management 5 Elect David Matthews as Director For For Management 6 Elect Robert Johanson as Director For For Management 7 Approve the Remuneration Report For For Management 8 Approve the Grant of Performance For For Management Rights and Deferred Shares to the Managing Director -------------------------------------------------------------------------------- BERENDSEN PLC Ticker: BRSN Security ID: G1011R108 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 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 James Drummond as Director For For Management 5 Re-elect Kevin Quinn as Director For For Management 6 Re-elect Iain Ferguson as Director For For Management 7 Re-elect Maarit Aarni-Sirvio as For For Management Director 8 Re-elect Lucy Dimes as Director For For Management 9 Re-elect David Lowden as Director For For Management 10 Re-elect Andrew Wood as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as 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 Ordinary For For Management Shares 17 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BONAVA AB Ticker: BONAV B Security ID: W4200R113 Meeting Date: SEP 26, 2016 Meeting Type: Special Record Date: SEP 20, 2016 # 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 7a Approve Restricted Stock Plan LTIP 2016 For Did Not Vote Management 7b Approve Equity Plan Financing for LTIP For Did Not Vote Management 2016 -------------------------------------------------------------------------------- BUREAU VERITAS Ticker: BVI Security ID: F96888114 Meeting Date: MAY 16, 2017 Meeting Type: Annual/Special Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Severance Agreement with For For Management Didier Michaud-Daniel, CEO 6 Reelect Frederic Lemoine as Director For Against Management 7 Reelect Stephane Bacquaert as Director For Against Management 8 Reelect Ieda Gomes Yell as Director For For Management 9 Reelect Jean-Michel Ropert as Director For Against Management 10 Reelect Lucia Sinapi-Thomas as Director For Against Management 11 Elect Ana Giros Calpe as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1 Million 13 Non-Binding Vote on Compensation of For Against Management Didier Michaud-Daniel, CEO 14 Approve Remuneration Policy of For For Management Frederic Lemoine, Chairman of the Board until Mar. 8, 2017 15 Approve Remuneration Policy of the For For Management Chairman of the Board from Mar. 8, 2017 16 Approve Remuneration Policy of CEO For Against Management 17 Change Location of Registered Office For For Management to Immeuble Newtime, 40/52, Boulevard du Parc, 92200 Neuilly-sur-Seine, and Amend Article 4 of Bylaws Accordingly 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 19 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capitalization of Reserves For For Management of Up to EUR 6 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Increase of Up to For For Management EUR 4 Million for Future Exchange Offers 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 14 Million 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: FEB 13, 2017 # 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 Gary F. Colter 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 SP 1: Adopt a Policy of Withdrawal Against Against Shareholder from Tax Havens or Jurisdictions with Low Tax Rates -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 24, 2017 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 Euleen Goh Yiu Kiang as Director For For Management 4b Elect Philip Nalliah Pillai as Director For For Management 5 Elect Chaly Mah Chee Kheong 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 CapitaLand Restricted Share Plan 2010 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND MALL TRUST Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management 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 Share Repurchase Program For For Management -------------------------------------------------------------------------------- CASTELLUM AB Ticker: CAST Security ID: W2084X107 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6a Receive Financial Statements and None None Management Statutory Reports 6b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 5 Per Share 9 Approve Discharge of Board and For For Management President 10 Amend Articles of Association Re: For For Management Appointment of and Number of Auditors; Number of Board Members; Remuneration for Board and Auditors; Election of Board, Chairman and Auditors 11 Receive Nominating Committees Report None None Management 12 Determine Number of Directors (7) and For For Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 825,000 to the Chairman and SEK 350,000 to the other Board Members; Approve Remuneration for Committee Work 14a Reelect Charlotte Stromberg as Chairman For For Management 14b Reelect Per Berggren as Director For For Management 14c Relect Anna-Karin Hatt as Director For For Management 14d Releect Christer Jacobson as Director For For Management 14e Reelect Nina Linander as Director For For Management 14f Reelect Johan Skoglund as Director For For Management 14g Reelect Christina Karlsson Kazeem For For Management 15 Ratify Deloitte as Auditors For For Management 16 Elect Members of Nominating Committee For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- CHARTER HALL GROUP Ticker: CHC Security ID: Q2308A138 Meeting Date: JUN 20, 2017 Meeting Type: Special Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 50.18 For For Management Million Stapled Securities to Certain Institutional, Professional and Wholesale Investors -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: 1038 Security ID: G2098R102 Meeting Date: MAR 14, 2017 Meeting Type: Special Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consortium Formation Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: 1038 Security ID: G2098R102 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chan Loi Shun as Director For For Management 3.2 Elect Chen Tsien Hua as Director For For Management 3.3 Elect Sng Sow-mei (Poon Sow Mei) as For Against Management Director 3.4 Elect Colin Stevens Russel as Director For Against Management 3.5 Elect Lan Hong Tsung as Director For Against Management 3.6 Elect George Colin Magnus as Director For For Management 3.7 Elect Paul Joseph Tighe as Director For For Management 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares 6 Change English Name and Adopt Chinese For For Management Name as Dual Foreign Name -------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LTD Ticker: 1668 Security ID: Y1515Q101 Meeting Date: AUG 22, 2016 Meeting Type: Annual Record Date: # 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 Cheng Chung Hing as Director For For Management 3b Elect Ma Kai Cheung as Director For Against Management 3c Elect Hui Chiu Chung as Director For For Management 3d Elect Yung Wing Ki Samuel as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Independent 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 -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 2 Security ID: Y1660Q104 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Roderick Ian Eddington as For For Management Director 2b Elect Lee Yui Bor as Director For For Management 2c Elect William Elkin Mocatta as Director For For Management 2d Elect Vernon Francis Moore as Director For For Management 2e Elect Cheng Hoi Chuen, Vincent 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 -------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LIMITED Ticker: C52 Security ID: Y1690R106 Meeting Date: APR 26, 2017 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 Approve Directors' Fees For For Management 4 Elect Lim Jit Poh as Director For For Management 5 Elect Wang Kai Yuen as Director For For Management 6 Approve Deloitte & Touche LLP Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Shirish Apte as Director For For Management 2b Elect David Higgins as Director For For Management 2c Elect Brian Long as Director For For Management 2d Elect Catherine Livingstone as Director For For Management 2e Elect Mary Padbury as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the of Reward Rights to Ian For For Management Narev, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 08, 2017 Meeting Type: Annual/Special Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.26 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Pamela Knapp as Director For For Management 6 Reelect Agnes Lemarchand as Director For For Management 7 Reelect Gilles Schnepp as Director For For Management 8 Reelect Phlippe Varin as Director For For Management 9 Non-Binding Vote on Compensation of For For Management Pierre-Andre de Chalendar, Chairman and CEO 10 Approve Remuneration Policy of For For Management Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 444 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 222 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Authorize Capitalization of Reserves For For Management of Up to EUR 111 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Amend Articles 10 and 11 of Bylaws Re: For For Management Lead Director 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD Ticker: CML Security ID: S19537109 Meeting Date: FEB 14, 2017 Meeting Type: Annual Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Lulama Boyce as Director For For Management 1b Re-elect Jock McKenzie as Director For For Management 1c Re-elect Alexandra Watson as Director For For Management 1d Elect Dr Hugo Nelson as Director For For Management 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and MP Rapson as the Designated Audit Partner 3a Re-elect Alexandra Watson as Member of For For Management the Audit and Risk Committee 3b Re-elect Shams Pather as Member of the For For Management Audit and Risk Committee 3c Re-elect Jock McKenzie as Member of For For Management the Audit and Risk Committee 3d Elect Dr Hugo Nelson as Member of the For For Management Audit and Risk Committee 4 Approve Remuneration Policy For For Management 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Remuneration of Non-Executive For For Management Directors 4 Authorise Repurchase of Issued Share For For Management Capital 5 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Stock Dividend Program For For Management 5 Reelect Gaelle Olivier as Director For For Management 6 Reelect Isabelle Seillier as Director For For Management 7 Reelect Jean-Michel Severino as For For Management Director 8 Reelect Lionel Zinsou-Derlin as For Against Management Director 9 Elect Gregg L. Engles as Director For For Management 10 Approve Transaction with J.P. Morgan For Against Management 11 Non-Binding Vote on Compensation of For For Management Franck Riboud, Chairman 12 Non-Binding Vote on Compensation of For For Management Emmanuel Faber, CEO 13 Approve Remuneration Policy of Chairman For For Management 14 Approve Remuneration Policy of For For Management Executive Officers 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 57 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 16 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of Up to For For Management EUR 16 Million for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 41 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DEUTSCHE EUROSHOP AG Ticker: DEQ Security ID: D1854M102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve 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 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify BDO AG as Auditors for Fiscal For For Management 2017 6.1 Elect Reiner Strecker to the For For Management Supervisory Board 6.2 Elect Karin Dohm to the Supervisory For For Management Board 6.3 Elect Klaus Striebich to the For For Management Supervisory Board 7 Approve Creation of EUR 11.7 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Amend Articles Re: Supervisory For For Management Board-Related -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Ticker: DXS Security ID: Q3190P134 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2.1 Elect Tonianne Dwyer as Director For For Management 2.2 Elect Penny Bingham-Hall as Director For For Management -------------------------------------------------------------------------------- DOWNER EDI LTD. Ticker: DOW Security ID: Q32623151 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: NOV 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Teresa Handicott as Director For For Management 2b Elect Annabelle Chaplain as Director For For Management 2c Elect Grant Thorne as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Grant Fenn, Managing Director of the Company 5 Approve the Renewal of the For For Management Proportional Takeover Provisions 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- DUET GROUP Ticker: DUE Security ID: Q32878193 Meeting Date: NOV 16, 2016 Meeting Type: Annual/Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Douglas Halley as Director For Against Management 3 Elect Shirley In't Veld as Director For For Management 4 Elect Stewart Butel as Director For For Management 5 Ratify the Past Issuance of Shares For For Management 1 Approve the Remuneration Report For For Management 2 Elect Douglas Halley as Director For Against Management 3 Elect Shirley In't Veld as Director For For Management 4 Elect Stewart Butel as Director For For Management 5 Ratify the Past Issuance of Shares For For Management 1 Ratify the Past Issuance of Shares For For Management 1 Approve the Remuneration Report For For Management 2 Elect Jane Harvey as Director For For Management 3 Ratify the Past Issuance of Shares For For Management -------------------------------------------------------------------------------- DUET GROUP Ticker: DUE Security ID: Q32878193 Meeting Date: APR 21, 2017 Meeting Type: Court Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DIHL Scheme Resolution For For Management 1 Approve DUECo Scheme Resolution For For Management 1 Approve DFL Scheme Resolution For For Management 1 Approve the Amendments to DFT For For Management Constitution 2 Approve the Acquisition of DFT Units For For Management -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Discharge of Management Board For For Management 3.2 Approve Discharge of Supervisory Board For For Management 3.3 Approve Discharge of Auditors For For Management 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Debt Instruments 6 Approve Statement on Remuneration For For Management Policy Applicable to Executive Board 7 Approve Statement on Remuneration For For Management Policy Applicable to Other Corporate Bodies -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: JUL 26, 2016 Meeting Type: Special Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer to Legal Reserve For For Management Account 2 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 480 Million 3 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 4 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 5 Approve Employee Indirect Stock For For Management Purchase Plan for Employees 6 Amend Terms of Authorizations Granted For For Management by the May 12, 2016, AGM under Items 1 to 9 and 11 to 19 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EMERA INCORPORATED Ticker: EMA Security ID: 290876101 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvia D. Chrominska For For Management 1.2 Elect Director Henry E. Demone For For Management 1.3 Elect Director Allan L. Edgeworth For For Management 1.4 Elect Director James D. Eisenhauer For For Management 1.5 Elect Director Christopher G. Huskilson For For Management 1.6 Elect Director B. Lynn Loewen For For Management 1.7 Elect Director John T. McLennan For For Management 1.8 Elect Director Donald A. Pether For For Management 1.9 Elect Director John B. Ramil For For Management 1.10 Elect Director Andrea S. Rosen For For Management 1.11 Elect Director Richard P. Sergel For For Management 1.12 Elect Director M. Jacqueline Sheppard For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.1 Elect Luis Garcia del Rio as Director For For Management 4.2 Reelect Rosa Rodriguez Diaz as Director For For Management 4.3 Reelect Marti Parellada Sabata as For For Management Director 4.4 Reelect Jesus Maximo Pedrosa Ortega as For For Management Director 5 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 6 Advisory Vote on Remuneration Report For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIELMANN AG Ticker: FIE Security ID: D2617N114 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2017 -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. Ticker: FBU Security ID: Q3915B105 Meeting Date: OCT 18, 2016 Meeting Type: Annual Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Antony Carter as Director For For Management 2 Elect Alan Jackson as Director For For Management 3 Elect Ralph Norris as Director For For Management 4 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- FORTIS INC. Ticker: FTS Security ID: 349553107 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracey C. Ball For For Management 1.2 Elect Director Pierre J. Blouin For For Management 1.3 Elect Director Lawrence T. Borgard For For Management 1.4 Elect Director Maura J. Clark For For Management 1.5 Elect Director Margarita K. Dilley For For Management 1.6 Elect Director Ida J. Goodreau For For Management 1.7 Elect Director Douglas J. Haughey For For Management 1.8 Elect Director R. Harry McWatters For For Management 1.9 Elect Director Ronald D. Munkley For For Management 1.10 Elect Director Barry V. Perry For For Management 1.11 Elect Director Joseph L. Welch For For Management 1.12 Elect Director Jo Mark Zurel 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 4 Amend Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: FRA Security ID: D3856U108 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Approve Creation of EUR 3.5 Million For For Management Pool of Capital for Employee Stock Purchase Plan 7 Approve Affiliation Agreements with For For Management FraGround Fraport Ground Services GmbH and Fraport Ausbau Sued GmbH -------------------------------------------------------------------------------- GAZPROM PJSC Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 8.0397 Per For For Management Share 5 Ratify FBK as Auditor For For Management 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Amend Charter For For Management 9 Amend Regulations on Board of Directors For For Management 10 Amend Regulations on Management For For Management 11 Amend Regulations on CEO For For Management 12 Approve New Edition of Company's For For Management Corporate Governance Code 13 Approve Company's Membership in Global For For Management Gas Center 14.1 Elect Andrey Akimov as Director None Against Management 14.2 Elect Viktor Zubkov as Director None Against Management 14.3 Elect Timur Kulibaev as Director None Against Management 14.4 Elect Denis Manturov as Director None Against Management 14.5 Elect Vitaliy Markelov as Director None Against Management 14.6 Elect Viktor Martynov as Director None Against Management 14.7 Elect Vladimir Mau as Director None Against Management 14.8 Elect Aleksey Miller as Director None Against Management 14.9 Elect Aleksandr Novak as Director None Against Management 14.10 Elect Dmitry Patrushev as Director None Against Management 14.11 Elect Mikhail Sereda as Director None Against Management 15.1 Elect Vladimir Alisov as Member of For Against Management Audit Commission 15.2 Elect Vadim Bikulov as Member of Audit For For Management Commission 15.3 Elect Aleksandr Gladkov as Member of For For Management Audit Commission 15.4 Elect Aleksandr Ivannikov as Member of For Against Management Audit Commission 15.5 Elect Margarita Mironova as Member of For For Management Audit Commission 15.6 Elect Lidiya Morozova as Member of For Did Not Vote Management Audit Commission 15.7 Elect Yury Nosov as Member of Audit For For Management Commission 15.8 Elect Karen Oganyan as Member of Audit For For Management Commission 15.9 Elect Dmitry Pashkovsky as Member of For Did Not Vote Management Audit Commission 15.10 Elect Alexandra Petrova as Member of For Did Not Vote Management Audit Commission 15.11 Elect Sergey Platonov as Member of For For Management Audit Commission 15.12 Elect Mikhail Rosseev as Member of For Did Not Vote Management Audit Commission 15.13 Elect Oksana Tarasenko as Member of For Did Not Vote Management Audit Commission 15.14 Elect Tatyana Fisenko as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: # 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 Allocation of Income and For For Management Dividends of CHF 56 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Victor Balli as Director For For Management 5.1.2 Reelect Werner Bauer as Director For For Management 5.1.3 Reelect Lilian Biner as Director For For Management 5.1.4 Reelect Michael Carlos as Director For For Management 5.1.5 Reelect Ingrid Deltenre as Director For For Management 5.1.6 Reelect Calvin Grieder as Director For For Management 5.1.7 Reelect Thomas Rufer as Director For For Management 5.2 Elect Calvin Grieder as Board Chairman For For Management 5.3.1 Appoint Werner Bauer as Member of the For For Management Compensation Committee 5.3.2 Appoint Ingrid Deltenre as Member of For For Management the Compensation Committee 5.3.3 Appoint Victor Balli as Member of the For For Management Compensation Committee 5.4 Designate Manuel Isler as Independent For For Management Proxy 5.5 Ratify Deloitte SA as Auditors For For Management 6.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 3 Million 6.2.1 Approve Short Term Variable For For Management Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 3. 3 Million 6.2.2 Approve Maximum Fixed and Long Term For For Management Remuneration of Executive Committee for Fiscal 2017 in the Amount of CHF 19.8 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373C239 Meeting Date: NOV 15, 2016 Meeting Type: Annual Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 1.2.1 Re-elect Lynette Finlay as Director For Against Management 1.2.2 Re-elect Mpume Nkabinde as Director For For Management 1.2.3 Re-elect Patrick Mngconkola as Director For For Management 1.3.1 Re-elect Lynette Finlay as Chairman of For For Management the Audit Committee 1.3.2 Re-elect Peter Fechter as Member of For For Management the Audit Committee 1.3.3 Re-elect John Hayward as Member of the For For Management Audit Committee 1.4 Reappoint KPMG Inc as Auditors of the For For Management Company 1.5 Approve Remuneration Policy For For Management 1.6 Place Authorised but Unissued Shares For For Management under Control of Directors 1.7 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Re-investment Alternatives 1.8 Authorise Board to Issue Shares for For For Management Cash 1.9 Amend the Staff Incentive Scheme Deed For For Management and Rules 1.10 Approve Social, Ethics and For For Management Transformation Committee Report 2.1 Approve Non-executive Directors' Fees For For Management 2.2 Approve Financial Assistance to For For Management Related or Inter-related Companies 2.3 Amend Memorandum of Incorporation For For Management 2.4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST Ticker: HR.UN Security ID: 404428203 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alex Avery as Trustee of the REIT For For Management 2 Elect Robert E. Dickson as Trustee of For For Management the REIT 3 Elect Edward Gilbert as Trustee of the For For Management REIT 4 Elect Thomas J. Hofstedter as Trustee For For Management of the REIT 5 Elect Laurence A. Lebovic as Trustee For For Management of the REIT 6 Elect Juli Morrow as Trustee of the For For Management REIT 7 Elect Ronald C. Rutman as Trustee of For For Management the REIT 8 Elect Stephen L. Sender as Trustee of For For Management the REIT 9 Approve KPMG LLP as Auditors of the For For Management REIT and Authorize Trustees to Fix Their Remuneration 10 Advisory Vote on Executive For For Management Compensation Approach 11 Amend Declaration of Trust For For Management 1 Elect Marvin Rubner as Trustee of the For For Management Finance Trust 2 Elect Shimshon (Stephen) Gross as For For Management Trustee of the Finance Trust 3 Elect Neil Sigler as Trustee of the For For Management Finance Trust 4 Approve KPMG LLP as Auditors of For For Management Finance Trust and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 11 Security ID: Y30327103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Raymond K F Ch'ien as Director For For Management 2b Elect Nixon L S Chan as Director For For Management 2c Elect L Y Chiang as Director For For Management 2d Elect Sarah C Legg as Director For For Management 2e Elect Kenneth S Y Ng as Director For For Management 2f Elect Michael W K Wu 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 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HELVETIA HOLDING AG Ticker: HELN Security ID: H3701H100 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of 21 per Share 4.1 Elect Pierin Vincenz as Director and For For Management Board Chairman 4.2.1 Elect Ivo Furrer as Director For For Management 4.2.2 Reelect Hans-Juerg Bernet as Director For For Management 4.2.3 Reelect Jean-Rene Fournier as Director For For Management 4.2.4 Reelect Patrik Gisel as Director For For Management 4.2.5 Reelect Hans Kuenzle as Director For For Management 4.2.6 Reelect Christoph Lechner as Director For For Management 4.2.7 Reelect Gabriela Maria Payer as For For Management Director 4.2.8 Reelect Doris Russi Schurter as For For Management Director 4.2.9 Reelect Andreas von Planta as Director For For Management 4.3.1 Appoint Hans-Juerg Bernet as Member of For For Management the Compensation Committee 4.3.2 Appoint Gabriela Maria Payer as Member For For Management of the Compensation Committee 4.3.3 Appoint Doris Russi Schurter as Member For For Management of the Compensation Committee 4.3.4 Appoint Andreas von Planta as Member For For Management of the Compensation Committee 5.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 3 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 8.4 5.3 Approve Variable Remuneration of For Against Management Directors in the Amount of CHF 547,000 5.4 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 3.6 Million 6 Designate Schmuki Bachmann For For Management Rechtsanwaelte as Independent Proxy 7 Ratify KPMG AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Auditors' Reports and Declare Final Dividend 2 Re-elect Charles Allen-Jones as For Against Management Director 3 Re-elect Sir Henry Keswick as Director For Against Management 4 Re-elect Simon Keswick as Director For Against Management 5 Re-elect Yiu Kai Pang as Director For Against Management 6 Elect Robert Wong as Director For Against Management 7 Approve Directors' Fees For For Management 8 Ratify Auditors and Authorise Their For For Management Remuneration 9 Authorise Issue of Equity with and For For Management without Pre-emptive Rights -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shandong Power For For Management Interests, Jilin Power Interests, Heilongjiang Power Interests and Zhongyuan CCGT Interests -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JAN 24, 2017 Meeting Type: Special Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Huaneng Group Framework For For Management Agreement 2 Approve Huaneng Finance Framework For Against Management Agreement 3 Approve Tiancheng Leasing Framework For For Management Agreement -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Irene Yun Lien Lee as Director For For Management 2.2 Elect Philip Yan Hok Fan as Director For For Management 2.3 Elect Hans Michael Jebsen as Director For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ICA GRUPPEN AB Ticker: ICA Security ID: W4241E105 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Report on Operations None None Management 8 Receive Report on Board's Work None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 10.50 Per Share 12 Approve Discharge of Board and For For Management President 13 Receive Report on Nominating None None Management Committee's Work 14 Determine Number of Members (10) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 15 Approve Remuneration of Directors in For For Management the Amount of SEK 1.03 million for Chairman and SEK 425,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16 Reelect Goran Blomberg, Cecilia Daun For Against Management Wennborg, Andrea Gisle Joosen, Fredrik Hagglund, Jeanette Jager, Bengt Kjell, Magnus Moberg, Jan Olofsson and Claes-Goran Sylven (Chair) as Directors; Elect Anette Wiotti as New Director 17 Ratify KPMG as Auditors For For Management 18 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Amend Articles Re: Eliminated Share For For Management Class, Change of Registered Office, Editorial Changes 21 Close Meeting None None Management -------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Ticker: IMB Security ID: G4721W102 Meeting Date: FEB 01, 2017 Meeting Type: Annual Record Date: JAN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Alison Cooper as Director For For Management 6 Elect Therese Esperdy as Director For For Management 7 Re-elect David Haines as Director For For Management 8 Re-elect Matthew Phillips as Director For For Management 9 Elect Steven Stanbrook as Director For For Management 10 Re-elect Oliver Tant as Director For For Management 11 Re-elect Mark Williamson as Director For For Management 12 Re-elect Karen Witts as Director For For Management 13 Re-elect Malcolm Wyman 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 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 Against Management Meeting with Two Weeks' Notice 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 29, 2016 Meeting Type: Special Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gu Shu as Director For For Management 2 Elect Sheila Colleen Bair as Director For For Management 3 Approve 2015 Remuneration Plan to For For Management Directors and Supervisors 4 Elect Wang Jingdong as Director For For Shareholder -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Non-Executive Director For For Management Share Rights Plan 3 Approve the Grant of Deferred Award For For Management Rights and Executive Performance Rights to Peter Harmer, Managing Director and Chief Executive Officer of the Company 4 Elect Hugh Fletcher as Director For For Management 5 Elect Philip Twyman as Director For For Management 6 Ratify the Past Issuance of Notes to For For Management Institutional Investors and New Zealand Retail Investors 7 Approve the Selective Buy-Back of For For Management Convertible Preference Shares -------------------------------------------------------------------------------- INTACT FINANCIAL CORPORATION Ticker: IFC Security ID: 45823T106 Meeting Date: MAY 03, 2017 Meeting Type: Annual/Special Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Brindamour For For Management 1.2 Elect Director Robert W. Crispin For For Management 1.3 Elect Director Janet De Silva For For Management 1.4 Elect Director Claude Dussault For For Management 1.5 Elect Director Robert G. Leary For For Management 1.6 Elect Director Eileen Mercier For For Management 1.7 Elect Director Sylvie Paquette For For Management 1.8 Elect Director Timothy H. Penner For For Management 1.9 Elect Director Louise Roy For For Management 1.10 Elect Director Frederick Singer For For Management 1.11 Elect Director Stephen G. Snyder For For Management 1.12 Elect Director Carol Stephenson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Shareholder Rights Plan For For Management 4 Approve Advance Notice Requirement For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- IOOF HOLDINGS LTD. Ticker: IFL Security ID: Q49809108 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Allan Griffiths as Director For For Management 2b Elect John Selak as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Christopher Kelaher, Managing Director of the Company -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Onodera, Tadashi For For Management 2.2 Elect Director Tanaka, Takashi For For Management 2.3 Elect Director Morozumi, Hirofumi For For Management 2.4 Elect Director Takahashi, Makoto For For Management 2.5 Elect Director Ishikawa, Yuzo For For Management 2.6 Elect Director Uchida, Yoshiaki For For Management 2.7 Elect Director Shoji, Takashi For For Management 2.8 Elect Director Muramoto, Shinichi For For Management 2.9 Elect Director Mori, Keiichi For For Management 2.10 Elect Director Yamaguchi, Goro For For Management 2.11 Elect Director Kodaira, Nobuyori For For Management 2.12 Elect Director Fukukawa, Shinji For For Management 2.13 Elect Director Tanabe, Kuniko For For Management 2.14 Elect Director Nemoto, Yoshiaki For For Management -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Andy Cosslett as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Pascal Cagni as Director For For Management 7 Re-elect Clare Chapman as Director For For Management 8 Re-elect Anders Dahlvig as Director For For Management 9 Re-elect Rakhi Goss-Custard as Director For For Management 10 Re-elect Veronique Laury as Director For For Management 11 Re-elect Mark Seligman as Director For For Management 12 Re-elect Karen Witts 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 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 Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- KONE OYJ Ticker: KNEBV Security ID: X4551T105 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: FEB 16, 2017 # 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 1.5475 per Class A Share and EUR 1.55 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, and EUR 37,000 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Matti Alahuhta, Anne Brunila, For Against Management Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala and Sirpa Pietikainen as Directors 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers and For For Management Niina Vilske as Auditors 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Discuss Remuneration Report None None Management 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Adopt Financial Statements For For Management 2d Approve Dividends of EUR 0.80 Per For For Management Share 2e Approve Discharge of Management Board For For Management 2f Approve Discharge of Supervisory Board For For Management 3a Amend the Remuneration Policy of the For For Management Management Board 3b Amend Restricted Stock Plan For For Management 4a Reelect J. van der Veer to Supervisory For For Management Board 4b Reelect C.A. Poon to Supervisory Board For For Management 5 Approve Remuneration of Supervisory For Against Management Board 6.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6.b Authorize Board to Exclude Preemptive For For Management Rights from Issuances under Item 6a 7 Authorize Repurchase of Shares For For Management 8 Approve Cancellation of Repurchased For For Management Shares 9 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 125 2.1 Elect Director Takemasu, Sadanobu For For Management 2.2 Elect Director Imada, Katsuyuki For For Management 2.3 Elect Director Nakaniwa, Satoshi For For Management 2.4 Elect Director Osono, Emi For For Management 2.5 Elect Director Kyoya, Yutaka For For Management 2.6 Elect Director Akiyama, Sakie For For Management 2.7 Elect Director Hayashi, Keiko For For Management 2.8 Elect Director Nishio, Kazunori For For Management 3 Appoint Statutory Auditor Gonai, For For Management Masakatsu -------------------------------------------------------------------------------- MMI HOLDINGS LTD Ticker: MMI Security ID: S5143R107 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter Cooper as Director For For Management 1.2 Elect Voyt Krzychylkiewicz as For For Management Alternate Director 2.1 Re-elect Johan van Reenen as Director For For Management 2.2 Re-elect Jabu Moleketi as Director For For Management 2.3 Re-elect Louis von Zeuner as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Andrew Taylor as Designated Audit Partner 4.1 Re-elect Frans Truter as Member of the For For Management Audit Committee 4.2 Re-elect Syd Muller as Member of the For For Management Audit Committee 4.3 Re-elect Fatima Jakoet as Member of For For Management the Audit Committee 4.4 Re-elect Louis von Zeuner as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For Against Management 6 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Amend Memorandum of Incorporation For Against Management 3.1 Approve Fees of Chairperson of the For For Management Board 3.2 Approve Fees of Deputy Chairperson of For For Management the Board 3.3 Approve Fees of Board Member For For Management 3.4 Approve Fees of Chairperson of the For For Management Audit Committee 3.5 Approve Fees of Member of the Audit For For Management Committee 3.6 Approve Fees of Chairperson of the For For Management Actuarial Committee 3.7 Approve Fees of Member of the For For Management Actuarial Committee 3.8 Approve Fees of Chairperson of the For For Management Remuneration Committee 3.9 Approve Fees of Member of the For For Management Remuneration Committee 3.10 Approve Fees of Chairperson of the For For Management Risk, Capital and Compliance Committee 3.11 Approve Fees of Member of the Risk, For For Management Capital and Compliance Committee 3.12 Approve Fees of Chairperson of the For For Management Social, Ethics and Transformation Committee 3.13 Approve Fees of Member of the Social, For For Management Ethics and Transformation Committee 3.14 Approve Fees of Chairperson of the For For Management Nominations Committee 3.15 Approve Fees of Member of the For For Management Nominations Committee 3.16 Approve Fees of Chairperson of the For For Management Fair Practices Committee 3.17 Approve Fees of Member of Fair the For For Management Practices Committee 3.18 Approve Fees of Chairperson of Board For For Management for Segments and Centres of Excellence in Terms of the MMI Client-Centric Model 3.19 Approve Fees of Member of Board for For For Management Segments and Centres of Excellence in Terms of the MMI Client-Centric Model 3.20 Approve Fees of Ad Hoc Work (Hourly) For Against Management -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: 607409109 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Interim Dividends for First For For Management Six Months of Fiscal 2016 3.1 Approve Company's Membership in For For Management Regional Association of Employers of Moscow 3.2 Approve Company's Membership in Union For For Management Russian-German Chamber of Commerce -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: OCT 07, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 2016 ESOP For For Management 1 Approve Various Transactions in For For Management Relation to the 2016 MTN BEE Transaction 2 Authorise Specific Repurchase of MTN For For Management Zakhele and MTN Zakhele NVF to Facilitate the MTN Zakhele Unwind and Amend the Existing MTN Tranche 1 Subscription and Call Option Agreement 3 Authorise Future Specific Repurchases For For Management in Terms of the 2016 MTN BEE Transaction 4 Approve Financial Assistance in For For Management Connection with the MTN Zakhele Unwinding Scheme, the 2016 MTN BEE Transaction and the MTN Transaction Agreements 5 Authorise the Initial Specific Issue For For Management of Shares to MTN Zakhele Futhi for Cash 6 Authorise the Additional Specific For For Management Issue of Shares to MTN Zakhele Futhi for Cash 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Financial Assistance in For For Management Connection with the 2016 ESOP -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 66 Security ID: Y6146T101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 10, 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 Frederick Ma Si-hang as Director For For Management 3b Elect Pamela Chan Wong Shui as Director For For Management 3c Elect Dorothy Chan Yuen Tak-fai as For For Management Director 3d Elect Alasdair George Morrison as For For Management Director 3e Elect Abraham Shek Lai-him as Director For For Management 4 Elect Andrew Clifford Winawer Brandler For For Management as Director 5 Elect Zhou Yuan as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report of the Supervisory None None Management Board, Corporate Governance Report and Remuneration Report for Fiscal 2016 (Non-Voting) 1.2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 8.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Remuneration System for For For Management Management Board Members 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Elect Renata Jungo Bruengger to the For For Management Supervisory Board 9 Approve Creation of EUR 280 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Affiliation Agreement with For For Management Subsidiary MR Infrastructure Investment GmbH 11.1 Approve Affiliation Agreements with For For Management Subsidiary MR Beteiligungen 2. GmbH 11.2 Approve Affiliation Agreement with For For Management Subsidiary MR Beteiligungen 3. GmbH -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Anthony Yuen as Director For For Management 2b Elect Philip Chronican as Director For For Management 2c Elect Douglas McKay as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Thorburn, Group Chief Executive Officer -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 25, 2016 Meeting Type: Annual Record Date: JUL 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Peter Gershon as Director For For Management 4 Re-elect John Pettigrew as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Dean Seavers as Director For For Management 7 Elect Nicola Shaw as Director For For Management 8 Re-elect Nora Mead Brownell as Director For For Management 9 Re-elect Jonathan Dawson as Director For For Management 10 Re-elect Therese Esperdy as Director For For Management 11 Re-elect Paul Golby as Director For For Management 12 Re-elect Ruth Kelly as Director For For Management 13 Re-elect Mark Williamson 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 Approve Remuneration Report For For Management 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 Against Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: MAY 19, 2017 Meeting Type: Special Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 5 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.30 per Share 4.1a Reelect Paul Bulcke as Director For For Management 4.1b Reelect Andreas Koopmann as Director For For Management 4.1c Reelect Henri de Castries as Director For For Management 4.1d Reelect Beat W. Hess as Director For For Management 4.1e Reelect Renato Fassbind as Director For For Management 4.1f Reelect Steven G. Hoch as Director For For Management 4.1g Reelect Naina Lal Kidwai as Director For For Management 4.1h Reelect Jean-Pierre Roth as Director For For Management 4.1i Reelect Ann M. Veneman as Director For For Management 4.1j Reelect Eva Cheng as Director For For Management 4.1k Reelect Ruth K. Oniang'o as Director For For Management 4.1l Reelect Patrick Aebischer as Director For For Management 4.2a Elect Ulf Mark Schneider as Director For For Management 4.2b Elect Ursula M. Burns as Director For For Management 4.3 Elect Paul Bulcke as Board Chairman For For Management 4.4a Appoint Beat W. Hess as Member of the For For Management Compensation Committee 4.4b Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 4.4c Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 4.4d Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.5 Ratify KPMG AG as Auditors For For Management 4.6 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 60 Million 6 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # 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 Doo Wai-Hoi, William as Director For Against Management 3b Elect Cheng Chi-Kong, Adrian as For For Management Director 3c Elect Cheng Kar-Shing, Peter as For Against Management Director 3d Elect Liang Cheung-Biu, Thomas as For Against Management Director 3e Elect Au Tak-Cheong 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 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # 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 Nkosana Moyo as Director For Against Management 2xi Re-elect Vassi Naidoo as Director For Against Management 2xii Re-elect Nonkululeko Nyembezi-Heita as For For Management Director 2xiii 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 -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 - 2015 Consolidated For For Management Financial Statements 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Shu Fen Wang as Independent For Against Management Director 4.2 Elect Chen Wei Wang as Independent For Against Management Director 4.3 Elect Khein Seng Pua with Shareholder For For Management No.2 as Non-independent Director 4.4 Elect Cheek Kong Aw Yong with For For Management Shareholder No.12 as Non-independent Director 4.5 Elect Tzung Horng Kuang with For For Management Shareholder No.33 as Non-independent Director 4.6 Elect Chih Jen Hsu with Shareholder No. For For Management 14 as Non-independent Director 4.7 Elect Hiroto Nakai, a Representative For For Management of Toshiba Memory Semiconductor Taiwan Corporation with Shareholder No.90065 as Non-independent Director 4.8 Elect Yeong Jiunn Yang with For For Management Shareholder No.13 as Supervisor 4.9 Elect Huei Ming Wang with Shareholder For For Management No.12853 as Supervisor 4.10 Elect Chiun Hsiou Chen as Supervisor For For Management 5 Approve Issuance of Shares via a For For Management Private Placement 6 Approve Amendments to Articles of For For Management Association 7 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets, Procedures for Lending Funds to Other Parties, Procedures for Endorsement and Guarantees and Trading Procedures Governing Derivatives Products 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- PLAYTECH PLC Ticker: PTEC Security ID: G7132V100 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Remuneration Policy For For Management 2b Approve Remuneration Report For For Management 3 Reappoint BDO LLP as Auditors and For For Management Authorise Their Remuneration 4 Approve Final Dividend For For Management 5 Re-elect Paul Hewitt as Director For For Management 6 Re-elect John Jackson as Director For For Management 7 Elect Claire Milne as Director For For Management 8 Re-elect Andrew Thomas as Director For For Management 9 Re-elect Alan Jackson as Director For For Management 10 Elect Andrew Smith as Director For For Management 11 Re-elect Mor Weizer as Director For For Management 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 -------------------------------------------------------------------------------- PLAYTECH PLC Ticker: PTEC Security ID: G7132V100 Meeting Date: MAY 17, 2017 Meeting Type: Special Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Approve Grant of One-Off Award to the For Against Management Chief Executive Officer -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 6 Security ID: Y7092Q109 Meeting Date: MAR 14, 2017 Meeting Type: Special Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consortium Formation Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 6 Security ID: Y7092Q109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 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 Fok Kin Ning, Canning as Director For For Management 3b Elect Andrew John Hunter as Director For For Management 3c Elect Ip Yuk-keung, Albert as Director For For Management 3d Elect Li Tzar Kuoi, Victor as Director For For Management 3e Elect Tsai Chao Chung, Charles as For For Management Director 4 Approve KPMG as Auditors and Authorize For For Management 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 -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Ticker: PSPN Security ID: H64687124 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: # 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 Allocation of Income and For For Management Dividends of CHF 3.35 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Luciano Gabriel as Director For For Management 5.2 Reelect Corinne Denzler as Director For For Management 5.3 Reelect Adrian Dudle as Director For For Management 5.4 Reelect Peter Forstmoser as Director For For Management 5.5 Reelect Nathan Hetz as Director For For Management 5.6 Reelect Josef Stadler as Director For For Management 5.7 Reelect Aviram Wertheim as Director For For Management 6 Elect Luciano Gabriel as Board Chairman For For Management 7.1 Appoint Peter Forstmoser as Member of For For Management the Compensation Committee 7.2 Appoint Adrian Dudle as Member of the For For Management Compensation Committee 7.3 Appoint Nathan Hetz as Member of the For For Management Compensation Committee 7.4 Appoint Josef Stadler as Member of the For For Management Compensation Committee 8 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1 Million 9 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.5 Million 10 Ratify Ernst and Young AG as Auditors For For Management 11 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Teh Hong Piow as Director For For Management 2 Elect Tay Ah Lek as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807110 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Reelect Maria Jose Garcia Beato as For For Management Director 5.2 Ratify Appointment of and Elect For For Management Arsenio Fernandez de Mesa y Diaz del Rio as Director 5.3 Elect Alberto Carbajo Josa as Director For For Management 6.1 Approve Remuneration of Executive For For Management Directors and Non-Executive Directors 6.2 Approve Remuneration Report For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Receive Corporate Governance Report None None Management 9 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L196 Meeting Date: FEB 09, 2017 Meeting Type: Annual Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bridgitte Mathews as Director For For Management 2 Re-elect Bernie Nackan as Director For For Management 3.1 Elect Phumzile Langeni as Chairperson For For Management of the Audit and Risk Committee 3.2 Re-elect Bernie Nackan as Member of For For Management the Audit and Risk Committee 3.3 Re-elect David Nathan as Member of the For For Management Audit and Risk Committee 4 Reappoint KPMG Inc as Auditors of the For For Management Company with GS Kolbe as the Individual Registered Auditor 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 Authorise Directors to Issue Shares For For Management Pursuant to a Reinvestment Option 8 Approve Remuneration Policy For Against Management 9 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Approve Increase in Authorised Share For For Management Capital 6 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- ROCHE HOLDING LTD Ticker: ROG Security ID: H69293225 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.1 Approve CHF 11.9 Million in Bonuses to For Did Not Vote Management the Corporate Executive Committee for Fiscal 2016 2.2 Approve CHF 558,390 Share Bonus for For Did Not Vote Management the Chairman of the Board of Directors 3 Approve Discharge of Board of Directors For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 8.20 per Share and Non-Voting Equity Security 5.1 Reelect Christoph Franz as Director For Did Not Vote Management and Board Chairman 5.2 Reappoint Christoph Franz as Member of For Did Not Vote Management the Compensation Committee 5.3 Reelect Andre Hoffmann as Director For Did Not Vote Management 5.4 Reappoint Andre Hoffmann as Member of For Did Not Vote Management the Compensation Committee 5.5 Reelect John Bell as Director For Did Not Vote Management 5.6 Reelect Julie Brown as Director For Did Not Vote Management 5.7 Reelect Paul Bulcke as Director For Did Not Vote Management 5.8 Reelect Richard P. Lifton as Director For Did Not Vote Management 5.9 Reappoint Richard P. Lifton as Member For Did Not Vote Management of the Compensation Committee 5.10 Reelect Andreas Oeri as Director For Did Not Vote Management 5.11 Reelect Bernard Poussot as Director For Did Not Vote Management 5.12 Reappoint Bernard Poussot as Member of For Did Not Vote Management the Compensation Committee 5.13 Elect Severin Schwan as Director For Did Not Vote Management 5.14 Reelect Claudia Suessmuth Dyckerhoff For Did Not Vote Management as Director 5.15 Reelect Peter R. Voser as Director For Did Not Vote Management 5.16 Reappoint Peter R. Voser as Member of For Did Not Vote Management the Compensation Committee 5.17 Elect Anita Hauser as Director For Did Not Vote Management 6 Approve Remuneration of Board of For Did Not Vote Management Directors (excluding Chairman Bonus and Mandatory Contributions to Social Security) in the Amount of CHF 10 Million 7 Approve Remuneration of Executive For Did Not Vote Management Committee (excluding Bonuses and Mandatory Contributions to Social Security) in the Amount of CHF 41 Million 8 Designate BDO AG as Independent Proxy For Did Not Vote Management 9 Ratify KPMG AG as Auditors For Did Not Vote Management 10 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- SANKYO CO. LTD. (6417) Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 -------------------------------------------------------------------------------- SKY NETWORK TELEVISION LTD. Ticker: SKT Security ID: Q8514Q130 Meeting Date: JUL 06, 2016 Meeting Type: Special Record Date: JUL 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition of Shares by For For Management SKY of All the Shares of Vodafone 2 Approve the Incurrence of the New Debt For For Management 3 Approve the Issuance of Shares For For Management -------------------------------------------------------------------------------- SKY NETWORK TELEVISION LTD. Ticker: SKT Security ID: Q8514Q130 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reappointment of PwC as For For Management Auditors and Authorize the Board to Fix Their Remuneration 2 Elect Geraldine McBride as Director For Against Management 3 Elect Derek Handley as Director For For Management -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: AUG 01, 2016 Meeting Type: Special Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan for the Partial and For For Management Proportional Demerger of Snam SpA 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Restricted Stock Plan For For Management 5 Approve Remuneration Policy For Against Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SPARK NEW ZEALAND LIMITED Ticker: SPK Security ID: Q8619N107 Meeting Date: NOV 04, 2016 Meeting Type: Annual Record Date: NOV 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Elect Simon Moutter as Director For For Management 3 Elect Justine Smyth as Director For For Management 4 Elect Ido Leffler as Director For For Management 5 Elect Alison Gerry as Director For For Management 6 Elect Alison Barrass as Director For For Management -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Gregor Alexander as Director For For Management 6 Re-elect Jeremy Beeton as Director For For Management 7 Re-elect Katie Bickerstaffe as Director For For Management 8 Re-elect Sue Bruce as Director For For Management 9 Elect Crawford Gillies as Director For For Management 10 Re-elect Richard Gillingwater as For For Management Director 11 Re-elect Peter Lynas as Director For For Management 12 Elect Helen Mahy as Director For For Management 13 Re-elect Alistair Phillips-Davies as For For Management Director 14 Reappoint KPMG 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 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 20 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 26, 2016 Meeting Type: Annual/Special Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Stephen Newton as Director For For Management 3 Elect Barry Neil as Director For For Management 4 Elect Carol Schwartz as Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Grant of 619,579 For For Management Performance Rights to Mark Steinert, Managing Director of the Company 7 Approve the Termination Benefits For For Management -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q88040110 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Performance For For Management Rights to Michael Cameron, Chief Executive Officer and Managing Director of the Company 3 Elect Sally Herman as Director For For Management 4 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED A Security ID: W9423X102 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Auditor's Report None None Management 7c Receive President's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 13.20 Per Share 10a Approve Discharge of Michael Wolf For For Management 10b Approve Discharge of Anders Sundstrom For For Management 10c Approve Discharge of Anders Igel For For Management 10d Approve Discharge of Maj-Charlotte For For Management Wallin 10e Approve Discharge of Lars Idermark For For Management 10f Approve Discharge of Ulrika Francke For For Management 10g Approve Discharge of Goran Hedman For For Management 10h Approve Discharge of Pia Rudengren For For Management 10i Approve Discharge of Karl-Henrik For For Management Sundstrom 10j Approve Discharge of Siv Svensson For For Management 10k Approve Discharge of Bodil Eriksson For For Management 10l Approve Discharge of Peter Norman For For Management 10m Approve Discharge of Birgitte Bonnesen For For Management 10n Approve Discharge of Camilla Linder For For Management 10o Approve Discharge of Roger Ljung For For Management 10p Approve Discharge of Ingrid Friberg For For Management 10q Approve Discharge of Karin Sandstrom For For Management 11 Determine Number of Directors (9) and For For Management Deputy Directors (0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 2.46 Million for Chairman, SEK 825,000 for Vice Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13a Elect Mats Granryd as New Director For For Management 13b Elect Bo Johansson as New Director For For Management 13c Elect Annika Poutiainen as New Director For For Management 13d Elect Magnus Uggla as New Director For For Management 13e Reelect Lars Idermark as Director For For Management 13f Reelect Ulrika Francke as Director For For Management 13g Reelect Siv Svensson as Director For For Management 13h Reelect Bodil Eriksson as Director For For Management 13i Reelect Peter Norman as Director For For Management 14 Elect Lars Idermark as Board Chairman For For Management 15 Authorize Chairman of Board and For For Management Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Repurchase Authorization for For For Management Trading in Own Shares 18 Authorize General Share Repurchase For For Management Program 19 Approve Issuance of Convertibles For For Management without Preemptive Rights 20a Approve Common Deferred Share Bonus For For Management Plan (Eken 2017) 20b Approve Deferred Share Bonus Plan for For For Management Key Employees (IP 2016) 20c Approve Equity Plan Financing to For For Management Participants of 2017 and Previous Programs 21 Implement Lean Concept None Against Shareholder 22a Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 22b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 22c Require the Results from the Working None Against Shareholder Group Concerning Item 22a and 22b to be Annually Published 22d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 22e Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 22f Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 22g Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Cooling-Off Period" 22h Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 22i Instruct the Board to Perform an None Against Shareholder Investigation of to what Extent the Company has Participated in Tax Evasion (i.e. the Panama Documents) and How the Internal and External Control has Failed Regarding this Matter 23 Close Meeting None None Management -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker: SPSN Security ID: H8403W107 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: # 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 Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income For For Management 5 Approve Dividends of CHF 3.70 per For For Management Share from Capital Contribution Reserves 6.1 Approve Maximum Remuneration of Board For For Management of Directors for 2017 Fiscal Year in the Amount of CHF 1.6 Million 6.2 Approve Maximum Fixed and Variable For Against Management Remuneration of Executive Committee for 2017 Fiscal Year in the Amount of CHF 8.3 Million 7.1.1 Reelect Elisabeth Bourqui as Director For For Management 7.1.2 Reelect Christopher Chambers as For For Management Director 7.1.3 Reelect Markus Graf as Director For For Management 7.1.4 Reelect Rudolf Huber as Director For For Management 7.1.5 Reelect Mario Seris as Director For For Management 7.1.6 Reelect Klaus Wecken as Director For For Management 7.1.7 Reelect Hans Peter Wehrli as Director For For Management 7.2 Reelect Hans Peter Wehrli as Board For For Management Chairman 7.3.1 Appoint Elisabeth Bourqui as Member of For For Management the Compensation Committee 7.3.2 Appoint Christopher Chambers as Member For For Management of the Compensation Committee 7.3.3 Appoint Mario Seris as Member of the For For Management Compensation Committee 7.4 Designate Paul Wiesli as Independent For For Management Proxy 7.5 Ratify KPMG AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: SREN Security ID: H8431B109 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 4.85 per Share 3 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 18.3 Million 4 Approve Discharge of Board of Directors For For Management 5.1a Reelect Walter Kielholz as Director For For Management and Board Chairman 5.1b Reelect Raymond Ch'ien as Director For For Management 5.1c Reelect Renato Fassbind as Director For For Management 5.1d Reelect Mary Francis as Director For For Management 5.1e Reelect Rajna Brandon as Director For For Management 5.1f Reelect Robert Henrikson as Director For For Management 5.1g Reelect Trevor Manuel as Director For For Management 5.1h Reelect Philip Ryan as Director For For Management 5.1i Reelect Paul Tucker as Director For For Management 5.1j Reelect Susan Wagner as Director For For Management 5.1k Elect Jay Ralph as Director For For Management 5.1l Elect Joerg Reinhardt as Director For For Management 5.1m Elect Jacques de Vaucleroy as Director For For Management 5.2a Appoint Raymond Ch'ien as Member of For For Management the Compensation Committee 5.2b Appoint Renato Fassbind as Member of For For Management the Compensation Committee 5.2c Appoint Robert Henrikson as Member of For For Management the Compensation Committee 5.2d Appoint Joerg Reinhardt as Member of For For Management the Compensation Committee 5.3 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.1 Approve Maximum Remuneration of Board 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 Executive Committee in the Amount of CHF 34 Million 7 Approve CHF 1.1 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 8 Authorize Repurchase of up to CHF 1 For For Management Billion of Issued Share Capital 9.1 Approve Renewal of CHF 8.5 Million For For Management Pool of Authorized Share Capital with Partial Exclusion of Preemptive Rights 9.2 Amend Articles Re: Exclusion of For For Management Preemptive Rights 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 03, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 22 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Roland Abt as Director For For Management 4.2 Reelect Valerie Berset Bircher as For For Management Director 4.3 Reelect Alain Carrupt as Director For For Management 4.4 Reelect Frank Esser as Director For For Management 4.5 Reelect Barbara Frei as Director For For Management 4.6 Reelect Catherine Muehlemann as For For Management Director 4.7 Reelect Theophil Schlatter as Director For For Management 4.8 Reelect Hansueli Loosli as Director For For Management 4.9 Reelect Hansueli Loosli as Board For For Management Chairman 5.1 Appoint Frank Esser as Member of the For For Management Compensation Committee 5.2 Appoint Barbara Frei as Member of the For For Management Compensation Committee 5.3 Appoint Hansueli Loosli as Member of For For Management the Compensation Committee 5.4 Appoint Theophil Schlatter as Member For For Management of the Compensation Committee 5.5 Appoint Renzo Simoni as Member of the For For Management Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.5 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 9.7 Million 7 Designate Reber Rechtsanwaelte as For For Management Independent Proxy 8 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Daniel M. Tsai, Representative For For Management of Fu-Chi Investment Co., Ltd with Shareholder No. 515 as Non-Independent Director 6.2 Elect Richard M. Tsai, Representative For For Management of Fu-Chi Investment Co., Ltd with Shareholder No. 515 as Non-Independent Director 6.3 Elect San-Cheng Chang, Representative For For Management of Fu-Chi Investment Co., Ltd with Shareholder No. 515 as Non-Independent Director 6.4 Elect Howard Lin, Representative of For For Management TCC Investment Co., Ltd with Shareholder No. 172339 as Non-Independent Director 6.5 Elect James Jeng, Representative of For For Management TCC Investment Co., Ltd with Shareholder No. 172939 as Non-Independent Director 6.6 Elect Jck J.T. Huang with ID No. For Against Management A100320XXX as Independent Director 6.7 Elect Hsueh-Jen Sung with ID No. For For Management R102960XXX as Independent Director 6.8 Elect Chung-Ming Kuan with ID No. For For Management A123813XXX as Independent Director 6.9 Elect Char-Dir Chung with ID No. For For Management B120667XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director and Representative, Richard M. Tsai 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director and Representative, Howard Lin 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director and Representative, James Jeng 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Director and Representative, Jack J.T. Huang 11 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director and Representative, Hsueh-Jen Sung -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Brian Jamieson as Director For For Management 2b Elect Julien Playoust as Director For For Management 3 Approve the Grant of Performance For For Management Rights to Robbie Cooke, Chief Executive Officer of the Company -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 11, 2016 Meeting Type: Annual Record Date: OCT 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Craig Dunn as Director For For Management 3b Elect Jane Hemstritch as Director For For Management 3c Elect Nora Scheinkestel as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Penn, Chief Executive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: 87971M996 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. H. (Dick) Auchinleck For For Management 1.2 Elect Director Raymond T. Chan For For Management 1.3 Elect Director Stockwell Day For For Management 1.4 Elect Director Lisa de Wilde For For Management 1.5 Elect Director Darren Entwistle For For Management 1.6 Elect Director Mary Jo Haddad For For Management 1.7 Elect Director Kathy Kinloch For For Management 1.8 Elect Director John S. Lacey For For Management 1.9 Elect Director William (Bill) A. For For Management MacKinnon 1.10 Elect Director John Manley For For Management 1.11 Elect Director Sarabjit (Sabi) S. For For Management Marwah 1.12 Elect Director Claude Mongeau For For Management 1.13 Elect Director David L. Mowat 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 -------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Ticker: BKG Security ID: G1191G120 Meeting Date: SEP 06, 2016 Meeting Type: Annual Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Tony Pidgley as Director For For Management 4 Re-elect Rob Perrins as Director For For Management 5 Re-elect Richard Stearn as Director For For Management 6 Re-elect Greg Fry as Director For For Management 7 Re-elect Karl Whiteman as Director For For Management 8 Re-elect Sean Ellis as Director For For Management 9 Re-elect Sir John Armitt as Director For For Management 10 Re-elect Alison Nimmo as Director For For Management 11 Re-elect Veronica Wadley as Director For For Management 12 Re-elect Glyn Barker as Director For For Management 13 Re-elect Adrian Li as Director For For Management 14 Re-elect Andy Myers as Director For For Management 15 Re-elect Diana Brightmore-Armour as For For Management Director 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 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 EU Political Donations and For For Management Expenditure 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 23 Approve Sale of Plot to Karl Whiteman For For Management -------------------------------------------------------------------------------- VICINITY CENTRES Ticker: VCX Security ID: ADPV35975 Meeting Date: NOV 18, 2016 Meeting Type: Annual/Special Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Peter Hay as Director For For Management 3b Elect David Thurin as Director For For Management 3c Elect Trevor Gerber as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Angus McNaughton -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2016 2 Elect Till Streichert as Director For For Management 3 Elect Marten Pieters as Director For For Management 4 Re-elect Serpil Timuray as Director For For Management 5 Re-elect John Otty as Director For For Management 6 Re-elect Phillip Moleketi as Director For For Management 7 Re-elect Shameel Aziz Joosub as For For Management Director 8 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with D von Hoesslin as the Individual Registered Auditor 9 Approve Remuneration Philosophy For For Management 10 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 11 Re-elect Phillip Moleketi as Member of For For Management the Audit, Risk and Compliance Committee 12 Re-elect Priscillah Mabelane as Member For For Management of the Audit, Risk and Compliance Committee 13 Authorise Repurchase of Issued Share For For Management Capital 14 Approve Increase in Non-Executive For For Management Directors' Fees 15 Approve Financial Assistance to Staff For For Management and Executives of the Group to Subscribe for or Acquire Options or Securities in the Company -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882192 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Nick Read as Director For For Management 5 Re-elect Sir Crispin Davis as Director For For Management 6 Re-elect Dr Mathias Dopfner as Director For For Management 7 Re-elect Dame Clara Furse as Director For For Management 8 Re-elect Valerie Gooding as Director For For Management 9 Re-elect Renee James as Director For For Management 10 Re-elect Samuel Jonah as Director For For Management 11 Re-elect Nick Land as Director For For Management 12 Elect David Nish as Director For For Management 13 Re-elect Philip Yea as Director For For Management 14 Approve Final Dividend For For Management 15 Approve Remuneration Report For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 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 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WARTSILA OYJ Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 02, 2017 Meeting Type: Annual Record Date: FEB 20, 2017 # 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 1.30 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 130,000 for Chairman, EUR 99,000 for Vice Chairman, and EUR 66,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Maarit Aarni-Sirvio, For Against Management Kaj-Gustaf Bergh, Tom Johnstone, Mikael Lilius, Risto Murto and Markus Rauramo as Directors; Elect Karin Falk and Johan Forssell as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management auditor 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 09, 2016 Meeting Type: Annual Record Date: DEC 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Equity Awards to For For Management Brian Hartzer, Managing Director and Chief Executive Officer of the Company 4a Elect Ewen Crouch as Director For For Management 4b Elect Peter Marriott as Director For For Management -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Holly Kramer as Director For For Management 2b Elect Siobhan McKenna as Director For For Management 2c Elect Kathee Tesija as Director For For Management 3 Approve the Grant of Performance Share For For Management Rights to Brad Banducci, Managing Director and Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Approve Remuneration Policy For For Management 5 Approve Sustainability Report For For Management 6 Re-elect Roberto Quarta as Director For For Management 7 Re-elect Dr Jacques Aigrain as Director For For Management 8 Re-elect Ruigang Li as Director For For Management 9 Re-elect Paul Richardson as Director For For Management 10 Re-elect Hugo Shong as Director For For Management 11 Re-elect Sir Martin Sorrell as Director For For Management 12 Re-elect Sally Susman as Director For For Management 13 Re-elect Solomon Trujillo as Director For For Management 14 Re-elect Sir John Hood as Director For For Management 15 Re-elect Nicole Seligman as Director For For Management 16 Re-elect Daniela Riccardi as Director For For Management 17 Elect Tarek Farahat as Director For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 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 -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 551 Security ID: G98803144 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lu Chin Chu as Director For For Management 3.2 Elect Tsai Pei Chun, Patty as Director For Against Management 3.3 Elect Chan Lu Min as Director For For Management 3.4 Elect Hu Dien Chien as Director For For Management 3.5 Elect Hsieh Yung Hsiang as Director For For Management 3.6 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 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 =================== SPDR S&P International Energy Sector ETF =================== ADVANTAGE OIL & GAS LTD. Ticker: AAV Security ID: 00765F101 Meeting Date: MAY 25, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Stephen E. Balog For For Management 2.2 Elect Director Paul G. Haggis For For Management 2.3 Elect Director Andy J. Mah For For Management 2.4 Elect Director Ronald A. McIntosh For For Management 2.5 Elect Director Grant B. Fagerheim For For Management 2.6 Elect Director Jill T. Angevine For For Management 3 Approve PricewaterCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Adopt By-Law No. 1 For For Management -------------------------------------------------------------------------------- AFRICA OIL CORP. Ticker: AOI Security ID: 00829Q101 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Keith C. Hill For For Management 2.2 Elect Director John H. Craig For For Management 2.3 Elect Director Gary S. Guidry For For Management 2.4 Elect Director Bryan M. Benitz For For Management 2.5 Elect Director Andrew D. Bartlett For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Other Business For Against Management -------------------------------------------------------------------------------- AKASTOR ASA Ticker: AKA Security ID: R0046B102 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open 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 Receive Information About the Business None None Management 5 Accept Financial Statements and For For Management Statutory Reports 6 Discuss Company's Corporate Governance None None Management Statement 7 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 8 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management (Binding) 9 Approve Remuneration of Directors and For For Management Audit Committee 10 Approve Remuneration of Nomination For For Management Committee 11 Approve Remuneration of Auditors For For Management 12 Reelect Frank O. Reite (Chairman) as For For Management Director 13 Elect Members of Nominating Committee For For Management 14 Authorize Share Repurchase Program in For Against Management Connection With Acquisitions, Mergers, Demergers, or Other Transactions 15 Authorize Share Repurchase Program in For Against Management Connection with Employee Remuneration Programs 16 Authorize Share Repurchase Program for For Against Management the Purpose of Investment or for Subsequent Sale or Deletion of Such Shares 17 Approve Distribution of Dividends For For Management -------------------------------------------------------------------------------- AKER BP ASA Ticker: AKERBP Security ID: R7173B102 Meeting Date: NOV 24, 2016 Meeting Type: Special Record Date: NOV 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For For Management Meeting and Agenda 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Distribution of Dividends For For Management -------------------------------------------------------------------------------- AKER BP ASA Ticker: AKERBP Security ID: R7173B102 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # 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 2016 7 Approve Remuneration of Corporate For For Management Assembly 8 Approve Remuneration of Nomination For For Management Committee 9 Elect Members of Corporate Assembly For Against Management 10 Elect Members of Nominating Committee For For Management 11 Approve Creation of NOK 16.8 Million For Against Management Pool of Capital without Preemptive Rights 12 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 13 Authorize Board to Distribute Dvidends For For Management 14 Abolish Corporate Assembly For For Management 15 Amend Articles Re: Abolishing For For Management Corporate Assembly 16 Receive Information Regarding None None Management Operations and Prospects -------------------------------------------------------------------------------- AKER SOLUTIONS ASA Ticker: AKSO Security ID: R0138P118 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open 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 Receive Financial Statements and None None Management Statutory Reports 5 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Omission of Dividends 6 Discuss Company's Corporate Governance None None Management Statement 7 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 8 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Binding) 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Nominating For For Management Committee 11 Elect Haakon Berg as New Deputy For For Management Director 12 Elect Members of Nominating Committee For For Management 13 Approve Remuneration of Auditors For For Management 14 Authorize Share Repurchase Program For Against Management 15 Approve Repurchase of Shares in For Against Management Connection to Equity Based Incentive Plans 16 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ALTAGAS LTD. Ticker: ALA Security ID: 021361100 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Catherine M. Best, Victoria A. For For Management Calvert, David W. Cornhill, Allan L. Edgeworth, Daryl H. Gilbert, David M. Harris, Robert B. Hodgins, Phillip R. Knoll, David F. Mackie, and M. Neil McCrank as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director Victoria A. Calvert For For Management 1.3 Elect Director David W. Cornhill For For Management 1.4 Elect Director Allan L. Edgeworth For For Management 1.5 Elect Director Daryl H. Gilbert For For Management 1.6 Elect Director David M. Harris For For Management 1.7 Elect Director Robert B. Hodgins For For Management 1.8 Elect Director Phillip R. Knoll For For Management 1.9 Elect Director David F. Mackie For For Management 1.10 Elect Director M. Neil McCrank For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AMEC FOSTER WHEELER PLC Ticker: AMFW Security ID: G02604117 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 31, 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 Elect Jon Lewis as Director For For Management 4 Elect Bob Card as Director For For Management 5 Re-elect John Connolly as Director For For Management 6 Re-elect Ian McHoul as Director For For Management 7 Re-elect Linda Adamany as Director For For Management 8 Re-elect Colin Day as Director For For Management 9 Re-elect Roy Franklin as Director For For Management 10 Re-elect Stephanie Newby as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AMEC FOSTER WHEELER PLC Ticker: AMFW Security ID: G02604117 Meeting Date: JUN 15, 2017 Meeting Type: Special Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management All-Share Offer by John Wood Group plc for Amec Foster Wheeler plc -------------------------------------------------------------------------------- AMEC FOSTER WHEELER PLC Ticker: AMFW Security ID: G02604117 Meeting Date: JUN 15, 2017 Meeting Type: Court Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ARC RESOURCES LTD. Ticker: ARX Security ID: 00208D408 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Collyer For For Management 1.2 Elect Director John P. Dielwart For For Management 1.3 Elect Director Fred J. Dyment For For Management 1.4 Elect Director Timothy J. Hearn For For Management 1.5 Elect Director James C. Houck For For Management 1.6 Elect Director Harold N. Kvisle For For Management 1.7 Elect Director Kathleen M. O'Neill For For Management 1.8 Elect Director Herbert C. Pinder, Jr. For For Management 1.9 Elect Director William G. Sembo For For Management 1.10 Elect Director Nancy L. Smith For For Management 1.11 Elect Director Myron M. Stadnyk 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 -------------------------------------------------------------------------------- ATHABASCA OIL CORPORATION Ticker: ATH Security ID: 04682R107 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Ronald J. Eckhardt For For Management 2.2 Elect Director Bryan Begley For For Management 2.3 Elect Director Robert Broen For For Management 2.4 Elect Director Carlos Fierro For For Management 2.5 Elect Director Marshall McRae For For Management 2.6 Elect Director Henry Sykes For For Management 3 Re-approve Performance Award Plan For For Management 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BAYTEX ENERGY CORP. Ticker: BTE Security ID: 07317Q105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Bowzer For For Management 1.2 Elect Director John A. Brussa For Withhold Management 1.3 Elect Director Raymond T. Chan For For Management 1.4 Elect Director Edward Chwyl For For Management 1.5 Elect Director Trudy M. Curran For For Management 1.6 Elect Director Naveen Dargan For For Management 1.7 Elect Director R.E.T. (Rusty) Goepel For For Management 1.8 Elect Director Edward D. LaFehr For For Management 1.9 Elect Director Gregory K. Melchin For For Management 1.10 Elect Director Mary Ellen Peters For For Management 1.11 Elect Director Dale O. Shwed For Withhold 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 -------------------------------------------------------------------------------- BEACH ENERGY LIMITED Ticker: BPT Security ID: Q13921103 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect G S Davis as Director For For Management 3 Elect P J Bainbridge as Director For For Management 4 Elect J D McKerlie as Director For For Management 5 Elect R K Stokes as Director For For Management 6 Approve the Beach Executive Incentive For For Management Plan 7 Approve the Increase in the Number of For For Management Directors to 9 8 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 9 Approve the Financial Assistance For For Management -------------------------------------------------------------------------------- BIRCHCLIFF ENERGY LTD. Ticker: BIR Security ID: 090697103 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Dennis A. Dawson For For Management 2.2 Elect Director Rebecca Morley For For Management 2.3 Elect Director Larry A. Shaw For For Management 2.4 Elect Director James W. Surbey For For Management 2.5 Elect Director A. Jeffery Tonken For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- BONAVISTA ENERGY CORPORATION Ticker: BNP Security ID: 09784Y108 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith A. MacPhail For Withhold Management 1.2 Elect Director Ian S. Brown For For Management 1.3 Elect Director Michael M. Kanovsky For For Management 1.4 Elect Director Sue Lee For For Management 1.5 Elect Director Margaret A. McKenzie For For Management 1.6 Elect Director Robert G. Phillips For For Management 1.7 Elect Director Ronald J. Poelzer For Withhold Management 1.8 Elect Director Jason E. Skehar For For Management 1.9 Elect Director Christopher P. Slubicki 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 -------------------------------------------------------------------------------- BONTERRA ENERGY CORP. Ticker: BNE Security ID: 098546104 Meeting Date: MAY 18, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Gary J. Drummond For For Management 2.2 Elect Director Aidan M. Walsh For For Management 2.3 Elect Director Randy M. Jarock For For Management 2.4 Elect Director Rodger A. Tourigny For For Management 2.5 Elect Director George F. Fink For Withhold Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- BOURBON CORPORATION Ticker: GBB Security ID: F11235136 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Renew Appointment of EurAAudit CRC as For For Management Auditor 7 Decision not to Renew the Mandate of For For Management Jean-Marie Cadren as Alternate Auditor and Decision Not to Fill Vacancy 8 Reelect Guillaume d'Armand de For For Management Chateauvieux as Director 9 Elect Elisabeth Van Damme as Director For For Management 10 Reelect Baudoin Monnoyeur as Director For For Management 11 Ratify Appointment of Adeline For For Management Challon-Kemoun as Director 12 Reelect Adeline Challon-Kemoun as For For Management Director 13 Approve Remuneration Policy of For Against Management Executive Officers 14 Non-Binding Vote on Compensation of For Against Management Jacques d'Armand de Chateauvieux, Chairman and CEO 15 Non-Binding Vote on Compensation of For Against Management Christian Lefevre and Gael Bodenes, Vice-CEOs 16 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 19 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 23 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation 24 Amend Article 4 of Bylaws to Comply For For Management with New Regulations Re: Company Headquarters 25 Amend Article 21 of Bylaws Re: Auditors For For Management 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 15, 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 Re-elect Bob Dudley as Director For For Management 5 Re-elect Dr Brian Gilvary as Director For For Management 6 Elect Nils Andersen as Director For For Management 7 Re-elect Paul Anderson as Director For For Management 8 Re-elect Alan Boeckmann as Director For For Management 9 Re-elect Frank Bowman as Director For For Management 10 Re-elect Ian Davis as Director For For Management 11 Re-elect Dame Ann Dowling as Director For For Management 12 Elect Melody Meyer as Director For For Management 13 Re-elect Brendan Nelson as Director For For Management 14 Re-elect Paula Reynolds as Director For For Management 15 Re-elect Sir John Sawers as Director For For Management 16 Re-elect Carl-Henric Svanberg as For For Management Director 17 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BRIGHTOIL PETROLEUM (HOLDINGS) LTD Ticker: 933 Security ID: G1371C121 Meeting Date: JUL 04, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Oil Purchase Agreement For For Management and Related Annual Caps 2 Approve PricewaterhouseCoopers as New For For Management External Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BRIGHTOIL PETROLEUM (HOLDINGS) LTD Ticker: 933 Security ID: G1371C121 Meeting Date: NOV 28, 2016 Meeting Type: Annual Record Date: NOV 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Sit Kwong Lam as Director For Against Management 2b Elect Tang Bo as Director For For Management 2c Elect Dai Zhujiang as Director For For Management 2d Elect Lau Hon Chuen as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BW LPG LTD. Ticker: BWLPG Security ID: G17384101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Confirm Notice of Annual General None None Management Meeting 2 Receive Financial Statements and None None Management Statutory Reports 3.1 Reelect Andreas Sohmen-Pao as Director For For Management 3.2 Reelect Andreas Beroutsos as Director For For Management 3.3 Reelect Anne Grethe Dalane as Director For For Management 3.4 Reelect Carsten Mortensen as Director For For Management 4 Appoint Andreas Sohmen-Pao as Company For For Management Chairman 5 Elect Thomas Wamberg as Member of For For Management Nominating Committee 6 Fix Number of Directors at Eight For For Management 7 Authorize Board to Fill Vacancies For Against Management 8 Receive Remuneration Report None None Management 9 Approve Allocation of Income For For Management 10 Authorize Share Repurchase Program For Against Management 11 Approve Remuneration of Directors in For For Management the Amount of USD 80,000 for the Chairman, USD 70,000 for the Deputy Chairman, and USD 60,000 for Other Directors; Approve Remuneration for Committee Work 12 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BW OFFSHORE LTD. Ticker: BWO Security ID: G1738J124 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Confirm Notice of Annual General None None Management Meeting 2 Receive Financial Statements and None None Management Statutory Reports 3 Fix Number of Directors at Ten For For Management 4.1 Reelect Andreas Sohmen-Pao as Director For For Management 4.2 Reelect Maarten Scholten as Director For For Management 4.3 Reelect Thomas Thune Andersen as For For Management Director 4.4 Reelect Christophe Pettenati-Auziere For For Management as Director 4.5 Reelect Clare Spottiswoode as Director For For Management 4.6 Reelect Carsten Mortensen as Director For For Management 5 Authorize Board to Fill Vacancies For Against Management 6 Approve Remuneration of Directors in For For Management the Amount of USD 80,000 for the Chairman, USD 70,000 for the Deputy Chairman, and USD 60,000 for Other Directors; Approve Remuneration for Committee Work 7 Approve EY as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: G17528269 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Ian Tyler as Director For For Management 7 Re-elect Todd Hunt as Director For For Management 8 Re-elect Iain McLaren as Director For For Management 9 Re-elect Alexander Berger as Director For For Management 10 Re-elect Jacqueline Sheppard as For For Management Director 11 Re-elect Keith Lough as Director For For Management 12 Re-elect Peter Kallos as Director For For Management 13 Elect Nicoletta Giadrossi as Director For For Management 14 Re-elect Simon Thomson as Director For For Management 15 Re-elect James Smith as Director 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 Against Management Meeting with Two Weeks' Notice 21 Approve Long Term Incentive Plan For For Management 22 Approve Any Disposal by the Company or For For Management Any Subsidiary of Any or All Shares in Cairn India Limited -------------------------------------------------------------------------------- CALFRAC WELL SERVICES LTD. Ticker: CFW Security ID: 129584108 Meeting Date: MAY 09, 2017 Meeting Type: Annual/Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Mathison For Withhold Management 1.2 Elect Director Douglas R. Ramsay For For Management 1.3 Elect Director Fernando Aguilar For For Management 1.4 Elect Director Kevin R. Baker For For Management 1.5 Elect Director James S. Blair For For Management 1.6 Elect Director Gregory S. Fletcher For For Management 1.7 Elect Director Lorne A. Gartner For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Re-approve Stock Option Plan For For Management 4 Amend Performance Share Unit Plan For For Management -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Greig Gailey as Director For For Management 2b Elect Bruce Morgan as Director For For Management 2c Elect Melinda Conrad as Director For For Management 3 Approve the Adoption of Remuneration For For Management Report 4 Approve Grant of Performance Rights to For For Management Julian Segal -------------------------------------------------------------------------------- CAMECO CORPORATION Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor A The Undersigned Hereby Certifies that None Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. B1 Elect Director Ian Bruce For For Management B2 Elect Director Daniel Camus For For Management B3 Elect Director John Clappison For For Management B4 Elect Director Donald Deranger For For Management B5 Elect Director Catherine Gignac For For Management B6 Elect Director Tim Gitzel For For Management B7 Elect Director Jim Gowans For For Management B8 Elect Director Kathryn (Kate) Jackson For For Management B9 Elect Director Don Kayne For For Management B10 Elect Director Anne McLellan For For Management B11 Elect Director Neil McMillan For For Management C Ratify KPMG LLP as Auditors For For Management D Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN ENERGY SERVICES & TECHNOLOGY CORP. Ticker: CEU Security ID: 13566W108 Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Colin D. Boyer For For Management 2.2 Elect Director Rodney L. Carpenter For For Management 2.3 Elect Director John M. Hooks For For Management 2.4 Elect Director Kyle D. Kitagawa For For Management 2.5 Elect Director Thomas J. Simons For For Management 2.6 Elect Director D. Michael G. Stewart For For Management 2.7 Elect Director Burton J. Ahrens For For Management 2.8 Elect Director Philip J. Scherman For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Change Company Name to CES Energy For For Management Solutions Corp. 5 Re-approve Restricted Share Unit Plan For For Management -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Catherine M. Best, N. Murray For For Management Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Frank J. McKenna, David A. Tuer, and Annette M. Verschuren as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Gary A. Filmon For For Management 1.5 Elect Director Christopher L. Fong For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director Wilfred A. Gobert For For Management 1.8 Elect Director Steve W. Laut For For Management 1.9 Elect Director Frank J. McKenna For For Management 1.10 Elect Director David A. Tuer For For Management 1.11 Elect Director Annette M. Verschuren For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANYON SERVICES GROUP INC. Ticker: FRC Security ID: 138873104 Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Trican Well For For Management Service Ltd. 2 Fix Number of Directors at Seven For For Management 3.1 Elect Director Raymond P. Antony For For Management 3.2 Elect Director Neil M. MacKenzie For For Management 3.3 Elect Director M. Scott Ratushny For For Management 3.4 Elect Director Miles Lich For For Management 3.5 Elect Director Ken Mullen For For Management 3.6 Elect Director Pat G. Powell For For Management 3.7 Elect Director Bradley P.D. Fedora For For Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CARDINAL ENERGY LTD Ticker: CJ Security ID: 14150G400 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director M. Scott Ratushny For For Management 2.2 Elect Director John A. Brussa For Withhold Management 2.3 Elect Director David D. Johnson For For Management 2.4 Elect Director James C. Smith For For Management 2.5 Elect Director Gregory T. Tisdale For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Amend Restricted Bonus Award Incentive For For Management Plan -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director Susan F. Dabarno For For Management 2.2 Elect Director Patrick D. Daniel For For Management 2.3 Elect Director Ian W. Delaney For For Management 2.4 Elect Director Brian C. Ferguson For For Management 2.5 Elect Director Steven F. Leer For For Management 2.6 Elect Director Richard J. Marcogliese For For Management 2.7 Elect Director Claude Mongeau For For Management 2.8 Elect Director Charles M. Rampacek For For Management 2.9 Elect Director Colin Taylor For For Management 2.10 Elect Director Wayne G. Thomson For For Management 2.11 Elect Director Rhonda I. Zygocki For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- COSMO ENERGY HOLDINGS CO., LTD. Ticker: 5021 Security ID: J08906109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Morikawa, Keizo For For Management 2.2 Elect Director Kiriyama, Hiroshi For For Management 2.3 Elect Director Oe, Yasushi For For Management 2.4 Elect Director Taki, Kenichi For For Management 2.5 Elect Director Moriyama, Koji For For Management 2.6 Elect Director Musabbeh Al Kaabi For For Management 2.7 Elect Director Khalifa Al Suwaidi For For Management 3.1 Elect Director and Audit Committee For Against Management Member Kanno, Sakae 3.2 Elect Director and Audit Committee For For Management Member Miyamoto, Teruo 3.3 Elect Director and Audit Committee For Against Management Member Otaki, Katsuhisa 4.1 Elect Alternate Director and Audit For For Management Committee Member Yukawa, Soichi 4.2 Elect Alternate Director and Audit For Against Management Committee Member Kitawaki, Takehiko -------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP. Ticker: CPG Security ID: 22576C101 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Rene Amirault For For Management 2.2 Elect Director Peter Bannister For For Management 2.3 Elect Director Laura A. Cillis For For Management 2.4 Elect Director D. Hugh Gillard For For Management 2.5 Elect Director Robert F. Heinemann For For Management 2.6 Elect Director Barbara Munroe For For Management 2.7 Elect Director Gerald A. Romanzin For For Management 2.8 Elect Director Scott Saxberg For For Management 2.9 Elect Director Mike Jackson For For Management 2.10 Elect Director Ted Goldthorpe For For Management 3 Approve PricewaterhouseCoopers LLP For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CREW ENERGY INC. Ticker: CR Security ID: 226533107 Meeting Date: MAY 18, 2017 Meeting Type: Annual/Special Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director John A. Brussa For Withhold Management 2.2 Elect Director Jeffery E. Errico For For Management 2.3 Elect Director Dennis L. Nerland For Withhold Management 2.4 Elect Director Dale O. Shwed For For Management 2.5 Elect Director David G. Smith For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Amend Restricted and Performance Award For For Management Incentive Plan -------------------------------------------------------------------------------- DELEK ENERGY SYSTEMS LTD. Ticker: DLEN Security ID: M2775P109 Meeting Date: FEB 28, 2017 Meeting Type: Annual/Special Record Date: JAN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Ziv Haft as Auditors and For Against Management Authorize Board to Fix Their Remuneration 3 Elect Rami Sasson as External Director None Did Not Vote Shareholder for a Three-Year Period 4 Elect Ron Nachmany as External None Against Shareholder Director for a Three-Year Period 5 Add Article 128A to the Article of None Against Shareholder Association Re: Dividend Distribution 6 Add Article 128B to the Article of None Against Shareholder Association Re: Dividend Distribution 7 Approve Dividend Distribution None Against Shareholder A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- DELEK GROUP LTD. Ticker: DLEKG Security ID: M27635107 Meeting Date: SEP 08, 2016 Meeting Type: Annual Record Date: SEP 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost Forer Gabbay & Kasierer For Against Management as Auditors and Authorize Board to Fix Their Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- DELEK GROUP LTD. Ticker: DLEKG Security ID: M27635107 Meeting Date: APR 02, 2017 Meeting Type: Special Record Date: FEB 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For Against Management Directors and Officers of the Company 2 Approve Employment Terms of CEO For Against Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B3 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B4 If you do not fall under any of the None Against Management categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- DENISON MINES CORP. Ticker: DML Security ID: 248356107 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Robert Dengler For For Management 1.2 Elect Director Brian D. Edgar For For Management 1.3 Elect Director Ron F. Hochstein For Withhold Management 1.4 Elect Director Kwang-Hee Jeong For For Management 1.5 Elect Director Lukas H. Lundin For For Management 1.6 Elect Director William A. Rand For For Management 1.7 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 -------------------------------------------------------------------------------- DET NORSKE OLJESELSKAP ASA Ticker: DETNOR Security ID: R7173B102 Meeting Date: SEP 15, 2016 Meeting Type: Special Record Date: SEP 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For For Management Meeting and Agenda 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Approve Acquisition and Issuance of For For Management 135 Million Shares in Connection with Acquisition of BP Norge AS 4 Change Company Name to Aker BP ASA For For Management 5 Elect Members and Deputy Members of For Against Management Corporate Assembly 6 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- DHT HOLDINGS, INC. Ticker: DHT Security ID: Y2065G121 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeremy Kramer For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Deloitte AS as Auditors For For Management -------------------------------------------------------------------------------- DNO ASA Ticker: DNO Security ID: R6007G105 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # 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; Approve Allocation of Income and Omission of Dividends 5 Reelect Bijan Mossavar-Rahmani, Lars For Against Management Arne Takla, Gunnar Hirsti, Shelley Margaret Watson, and Elin Karfjell as Directors 6 Approve Remuneration of Directors in For Against Management the Amount of NOK 6.4 Million to Executive Chairman, NOK 495,000 for Vice Chairman, and NOK 412,500 for Other Directors; Approve Remuneration for Committee Work 7 Approve Remuneration of Nominating For For Management Committee 8 Approve Remuneration of Auditors For For Management 9 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 10 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management (Binding) 11 Approve Creation of NOK 40.6 Million For Against Management Pool of Capital without Preemptive Rights 12 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 13 Authorize Issuance of Convertible For For Management Bonds without Preemptive Rights up to an Aggregate Nominal Amount of USD 300 Million -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.1 Elect Luis Garcia del Rio as Director For For Management 4.2 Reelect Rosa Rodriguez Diaz as Director For For Management 4.3 Reelect Marti Parellada Sabata as For For Management Director 4.4 Reelect Jesus Maximo Pedrosa Ortega as For For Management Director 5 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 6 Advisory Vote on Remuneration Report For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with the For For Management Merger 2 Amend By-Law No.1 For For Management -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela L. Carter For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Marcel R. Coutu For For Management 1.4 Elect Director Gregory L. Ebel For For Management 1.5 Elect Director J. Herb England For For Management 1.6 Elect Director Charles W. Fischer For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director Michael McShane For For Management 1.9 Elect Director Al Monaco For For Management 1.10 Elect Director Michael E.J. Phelps For For Management 1.11 Elect Director Rebecca B. Roberts For For Management 1.12 Elect Director Dan C. Tutcher For For Management 1.13 Elect Director Catherine L. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Prepare a Report Detailing Due Against Against Shareholder Diligence Process to Identify And Address Social And Environmental Risks When Reviewing Potential Acquisitions -------------------------------------------------------------------------------- ENBRIDGE INCOME FUND HOLDINGS INC. Ticker: ENF Security ID: 29251R105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director J. Richard Bird For For Management 2.2 Elect Director Laura A. Cillis For For Management 2.3 Elect Director Brian E. Frank For For Management 2.4 Elect Director M. George Lewis For For Management 2.5 Elect Director E.F.H. (Harry) Roberts For For Management 2.6 Elect Director Bruce G. Waterman For For Management 2.7 Elect Director John K. Whelen For For Management 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Dea For For Management 1.2 Elect Director Fred J. Fowler For For Management 1.3 Elect Director Howard J. Mayson For For Management 1.4 Elect Director Lee A. McIntire For For Management 1.5 Elect Director Margaret A. McKenzie For For Management 1.6 Elect Director Suzanne P. Nimocks For For Management 1.7 Elect Director Brian G. Shaw For For Management 1.8 Elect Director Douglas J. Suttles For For Management 1.9 Elect Director Bruce G. Waterman For For Management 1.10 Elect Director Clayton H. Woitas For For Management 2 Approve PricewaterhouseCoopers 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 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ENERFLEX LTD. Ticker: EFX Security ID: 29269R105 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Boswell For For Management 1.2 Elect Director W. Byron Dunn For For Management 1.3 Elect Director J. Blair Goertzen For For Management 1.4 Elect Director H. Stanley Marshall For For Management 1.5 Elect Director Stephen J. Savidant For For Management 1.6 Elect Director Michael A. Weill For For Management 1.7 Elect Director Helen J. Wesley For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENERPLUS CORPORATION Ticker: ERF Security ID: 292766102 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Barr For For Management 1.2 Elect Director Michael R. Culbert For For Management 1.3 Elect Director Ian C. Dundas For For Management 1.4 Elect Director Hilary A. Foulkes For For Management 1.5 Elect Director Robert B. Hodgins For For Management 1.6 Elect Director Susan M. MacKenzie For For Management 1.7 Elect Director Elliott Pew For For Management 1.8 Elect Director Glen D. Roane For For Management 1.9 Elect Director Sheldon B. Steeves For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Re-approve Share Award Incentive Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate Submitted by the Ministry of the None Did Not Vote Shareholder Economy and Finance 5.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 6 Elect Emma Marcegaglia as Board Chair None For Shareholder 7 Approve Remuneration of Directors None For Shareholder 8.1 Slate Submitted by the Ministry of the None For Shareholder Economy and Finance 8.2 Slate Submitted by Institutional None Against Shareholder Investors (Assogestioni) 9 Appoint Chair of the Board of None For Shareholder Statutory Auditors 10 Approve Internal Auditors' Remuneration None For Shareholder 11 Approve Restricted Stock Plan; For For Management Authorize Reissuance of Treasury Shares to Service Restricted Stock Plan 12 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- ENQUEST PLC Ticker: ENQ Security ID: G3159S104 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Jock Lennox as Director For For Management 3 Re-elect Amjad Bseisu as Director For For Management 4 Re-elect Jonathan Swinney as Director For For Management 5 Re-elect Helmut Langanger as Director For For Management 6 Re-elect Dr Philip Nolan as Director For For Management 7 Re-elect Philip Holland as Director For For Management 8 Elect Carl Hughes as Director For For Management 9 Elect Neil McCulloch as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Policy For For Management 13 Approve Remuneration Report For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Amend Performance Share Plan For For Management 20 Amend Restricted Share Plan For For Management 21 Amend Deferred Bonus Share Plan For For Management -------------------------------------------------------------------------------- ENSIGN ENERGY SERVICES INC. Ticker: ESI Security ID: 293570107 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director N. Murray Edwards For For Management 2.2 Elect Director Robert H. Geddes For For Management 2.3 Elect Director James B. Howe For For Management 2.4 Elect Director Len O. Kangas For For Management 2.5 Elect Director Cary A. Moomjian Jr. For For Management 2.6 Elect Director John G. Schroeder For For Management 2.7 Elect Director Kenneth J. Skirka For For Management 2.8 Elect Director Gail D. Surkan For For Management 2.9 Elect Director Barth E. Whitham For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- EURONAV NV Ticker: EURN Security ID: B38564108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # 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 Adopt Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of USD 0.77 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6 Elect D.R. Bradshaw as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Ratify KPMG as Auditors For For Management 9 Approve Auditors' Remuneration For For Management 10 Approve Change-In-Control Agreement in For Against Management LTI Plan 11 Transact Other Business None None Management 11.1 Acknowledge Resignation of J.M. None None Management Radziwill -------------------------------------------------------------------------------- EURONAV NV Ticker: EURN Security ID: B38564108 Meeting Date: JUN 28, 2017 Meeting Type: Special Record Date: JUN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Board Report Re: None None Management Authorized Capital 1.2 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 2 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm Including Its Subsidiaries 3.1 Authorize Reissuance of Repurchased For Against Management Shares under Authorization as Proposed under Item 2 3.2 Authorize Subsidiaries to Reissue For Against Management Repurchased Shares In Connection with Authorizations under Items 2 and 3.1 4 Authorize Implementation of Approved For Against Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 5 Authorize Filing of Required For Against Management Documents/Other Formalities for Anneke Goris -------------------------------------------------------------------------------- EURONAV NV Ticker: EURN Security ID: B38564108 Meeting Date: JUN 28, 2017 Meeting Type: Special Record Date: JUN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change-of-Control Clause Re : For For Management EUR 150 Million Bond Issuance of May 16, 2017 2 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- EZION HOLDINGS LIMITED Ticker: 5ME Security ID: Y2186W104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Chew Thiam Keng as Director For For Management 3 Elect Lim Thean Ee as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Awards and Issuance For For Management of Shares Under the Ezion Employee Share Plan 8 Approve Grant of Options and Issuance For Against Management of Shares Under the Ezion Employee Share Option Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FAR LTD Ticker: FAR Security ID: Q3727T104 Meeting Date: MAY 15, 2017 Meeting Type: Special Record Date: MAY 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Shares to For For Management Institutional and Sophisticated Investors -------------------------------------------------------------------------------- FAR LTD Ticker: FAR Security ID: Q3727T104 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Ben Clube as Director For Against Management 3 Approve Increase in Non-Executive For For Management Director Fees 4 Ratify the Past Issuance of Shares to For For Management Institutional and Sophisticated Investors -------------------------------------------------------------------------------- FISSION URANIUM CORP. Ticker: FCU Security ID: 33812R109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Devinder Randhawa For For Management 1.2 Elect Director Ross McElroy For Withhold Management 1.3 Elect Director Frank Estergaard For For Management 1.4 Elect Director William Marsh For For Management 1.5 Elect Director Anthony Milewski For For Management 1.6 Elect Director Raffi Babikian For For Management 1.7 Elect Director Jianhua Xing For For Management 1.8 Elect Director Shiming Ma For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FREEHOLD ROYALTIES LTD. Ticker: FRU Security ID: 356500108 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary R. Bugeaud For For Management 1.2 Elect Director Peter T. Harrison For For Management 1.3 Elect Director J. Douglas Kay For For Management 1.4 Elect Director Arthur N. Korpach For For Management 1.5 Elect Director Susan M. MacKenzie For For Management 1.6 Elect Director Thomas J. Mullane For For Management 1.7 Elect Director Marvin F. Romanow For For Management 1.8 Elect Director Aidan M. Walsh For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FRONTLINE LTD. Ticker: FRO Security ID: G3682E192 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Fredriksen as Director For For Management 2 Elect Kate Blakenship as Director For For Management 3 Elect Georgina E. Sousa as Director For For Management 4 Elect Ola Lorentzon as Director For For Management 5 Elect Robert Hvide Macleod as Director For For Management 6 Amend Bylaws For Against Management 7 Reappoint PricewaterhouseCoopers AS of For For Management Oslo, Norway as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: N3385Q197 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Supervisory Board None None Management (Non-Voting) 2b Discussion of Remuneration Report None None Management 3 Receive Report of Management Board None None Management (Non-Voting) 4 Adopt Financial Statements For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6a Amend Remuneration Policy for For For Management Management Board Members 6b Amend Long Term Incentive Plan For For Management 7 Ratify Ernst & Young as Auditors Re: For For Management Financial Year 2018 8 Reelect J.C.M. Schonfeld to For For Management Supervisory Board 9a 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 9b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Re: Item 9a 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- GALP ENERGIA, SGPS S.A. Ticker: GALP Security ID: X3078L108 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Co-option of Paula Amorim as For Against Management Board Chairperson 2 Ratify Co-option of Marta Amorim as For Against Management Director 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Approve Discharge of Auditors For For Management 8 Approve Statement on Remuneration For Against Management Policy 9 Authorize Repurchase and Reissuance of For For Management Shares and Bonds -------------------------------------------------------------------------------- GAZTRANSPORT ET TECHNIGAZ Ticker: GTT Security ID: F42674113 Meeting Date: MAY 18, 2017 Meeting Type: Annual/Special Record Date: MAY 15, 2017 # 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 2.66 per Share 3 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions and Acknowledge Ongoing Transactions 4 Ratify Appointment of Cecile Previeu For Against Management as Director 5 Reelect Andrew Jamieson as Director For For Management 6 Elect Didier Holleaux as Director For Against Management 7 Elect Ana Busto as Director For Against Management 8 Appoint Benoit Mignard as Censor For Against Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 420,000 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Non-Binding Vote on Compensation of For For Management Philippe Berterottiere, Chairman and CEO 12 Non-Binding Vote on Compensation of For For Management Julien Burdeau, Vice-CEO 13 Approve Remuneration Policy of For For Management Executive Officers 14 Appoint an Auditor For For Management 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GENEL ENERGY PLC Ticker: GENL Security ID: G3791G104 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: JUN 04, 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 Re-elect Murat Ozgul as Director For For Management 5 Elect Tolga Bilgin as Director For For Management 6 Re-elect Simon Lockett as Director For For Management 7 Re-elect Mehmet Ogutcu as Director For For Management 8 Re-elect George Rose as Director For For Management 9 Re-elect Nathaniel Rothschild as For For Management Director 10 Elect Stephen Whyte as Director For For Management 11 Re-elect Gulsun Williams as Director For For Management 12 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GIBSON ENERGY INC. Ticker: GEI Security ID: 374825206 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Estey For For Management 1.2 Elect Director James J. Cleary For For Management 1.3 Elect Director Marshall L. McRae For For Management 1.4 Elect Director Mary Ellen Peters For For Management 1.5 Elect Director Clayton H. Woitas For For Management 1.6 Elect Director A. Stewart Hanlon For For Management 1.7 Elect Director Douglas P. Bloom 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 -------------------------------------------------------------------------------- GOLAR LNG LIMITED Ticker: GLNG Security ID: G9456A100 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Tor Olav Troim as Director For For Management 2 Reelect Daniel Rabun as Director For For Management 3 Reelect Fredrik Halvorsen as Director For For Management 4 Reelect Carl E. Steen as Director For For Management 5 Reelect Andrew J.D. Whalley as Director For For Management 6 Elect Niels G. Stolt-Nielsen as For For Management Director 7 Elect Lori Wheeler Naess as Director For For Management 8 Approve Ernst & Young LLP of London, For For Management England as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- GRAN TIERRA ENERGY INC. Ticker: GTE Security ID: 38500T101 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary S. Guidry For For Management 1.2 Elect Director Peter J. Dey For For Management 1.3 Elect Director Evan Hazell For For Management 1.4 Elect Director Robert B. Hodgins For For Management 1.5 Elect Director Ronald Royal For For Management 1.6 Elect Director David P. Smith For For Management 1.7 Elect Director Brooke Wade For For Management 2 Ratify Deloitte 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 -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: A078930 Security ID: Y2901P103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yang Seung-woo as Outside For For Management Director 3 Elect Yang Seung-woo as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKOOK SHELL OIL CO. Ticker: A002960 Security ID: Y3057H101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director 3 Elect Park Byeong-wan as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HOEGH LNG HOLDINGS LTD. Ticker: HLNG Security ID: G45422105 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Receive Financial Statements and None None Management Statutory Reports 4 Ratify Ernst & Young as Auditors For For Management 5.1 Elect Morten Hoegh as Director For For Management 5.2 Elect Christopher Finlayson as Director For For Management 5.3 Elect Ditlev Wedell-Wedellsborg as For For Management Director 5.4 Elect Steven Rees Davies as Director For For Management 5.5 Elect Morten Hoegh as Board Chairman For For Management 5.6 Fix Number of Directors at Seven For For Management 6.1 Approve Remuneration of Directors for For For Management 2017 6.2 Approve Remuneration for 2017 to For For Management Estera Services Ltd. for the Provision of Two Bermuda Resident Directors 6.3 Approve Remuneration to Directors for For For Management Committee Work 7.1 Reelect Stephen Knudtzon as Chairman For For Management of Nomination Committee 7.2 Reelect Morten Hoegh as Member of For For Management Nomination Committee 7.3 Reelect William Homan-Russel as Member For For Management or Nomination Committee 8 Approve Remuneration of Nominating For For Management Committee -------------------------------------------------------------------------------- HUNTING PLC Ticker: HTG Security ID: G46648104 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: APR 10, 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 the Remuneration Committee's For Abstain Management Exercise of Discretion for Awards Under the 2014 Hunting Performance Share Plan 4 Approve Remuneration Report For For Management 5 Re-elect Richard Hunting as Director For Against Management 6 Re-elect Annell Bay as Director For For Management 7 Re-elect John Glick as Director For For Management 8 Re-elect John Hofmeister as Director For For Management 9 Re-elect John Nicholas as Director For For Management 10 Re-elect Dennis Proctor as Director For For Management 11 Re-elect Peter Rose as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HSE Security ID: 448055103 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor T.K. Li For Withhold Management 1.2 Elect Director Canning K.N. Fok For Withhold Management 1.3 Elect Director Stephen E. Bradley For For Management 1.4 Elect Director Asim Ghosh For For Management 1.5 Elect Director Martin J.G. Glynn For For Management 1.6 Elect Director Poh Chan Koh For For Management 1.7 Elect Director Eva Lee Kwok For For Management 1.8 Elect Director Stanley T.L. Kwok For For Management 1.9 Elect Director Frederick S.H. Ma For For Management 1.10 Elect Director George C. Magnus For For Management 1.11 Elect Director Neil D. McGee For For Management 1.12 Elect Director Robert J. Peabody For For Management 1.13 Elect Director Colin S. Russel For For Management 1.14 Elect Director Wayne E. Shaw For For Management 1.15 Elect Director William Shurniak For For Management 1.16 Elect Director Frank J. Sixt For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukioka, Takashi For For Management 1.2 Elect Director Seki, Daisuke For For Management 1.3 Elect Director Matsushita, Takashi For For Management 1.4 Elect Director Kito, Shunichi For For Management 1.5 Elect Director Nibuya, Susumu For For Management 1.6 Elect Director Maruyama, Kazuo For For Management 1.7 Elect Director Sagishima, Toshiaki For For Management 1.8 Elect Director Homma, Kiyoshi For For Management 1.9 Elect Director Yokota, Eri For For Management 1.10 Elect Director Ito, Ryosuke For For Management 1.11 Elect Director Kikkawa, Takeo For For Management 1.12 Elect Director Mackenzie Clugston For For Management 2 Appoint Alternate Statutory Auditor For For Management Kai, Junko -------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Ticker: IMO Security ID: 453038408 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director K.T. (Krystyna) Hoeg For For Management 2.2 Elect Director R.M. (Richard) Kruger For For Management 2.3 Elect Director J.M. (Jack) Mintz For For Management 2.4 Elect Director D.S. (David) Sutherland For For Management 2.5 Elect Director D.G. (Jerry) Wascom For Withhold Management 2.6 Elect Director S.D. (Sheelagh) For For Management Whittaker 2.7 Elect Director V.L. (Victor) Young For For Management -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kitamura, Toshiaki For For Management 2.2 Elect Director Sano, Masaharu For For Management 2.3 Elect Director Murayama, Masahiro For For Management 2.4 Elect Director Ito, Seiya For For Management 2.5 Elect Director Sugaya, Shunichiro For For Management 2.6 Elect Director Ikeda, Takahiko For For Management 2.7 Elect Director Kurasawa, Yoshikazu For For Management 2.8 Elect Director Kittaka, Kimihisa For For Management 2.9 Elect Director Sase, Nobuharu For For Management 2.10 Elect Director Okada, Yasuhiko For For Management 2.11 Elect Director Sato, Hiroshi For For Management 2.12 Elect Director Matsushita, Isao For For Management 2.13 Elect Director Yanai, Jun For For Management 2.14 Elect Director Iio, Norinao For For Management 2.15 Elect Director Nishimura, Atsuko For For Management 3 Approve Annual Bonus For For Management 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- INTER PIPELINE LTD. Ticker: IPL Security ID: 45833V109 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Richard Shaw For For Management 2.2 Elect Director David Fesyk For For Management 2.3 Elect Director Lorne Brown For For Management 2.4 Elect Director Duane Keinick For For Management 2.5 Elect Director Alison Taylor Love For For Management 2.6 Elect Director William Robertson For For Management 2.7 Elect Director Brant Sangster For For Management 2.8 Elect Director Margaret McKenzie For For Management 2.9 Elect Director Christian Bayle For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- INTEROIL CORPORATION Ticker: IOC Security ID: 460951106 Meeting Date: SEP 21, 2016 Meeting Type: Special Record Date: AUG 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition by Exxon Mobil For For Management Corporation -------------------------------------------------------------------------------- ITOCHU ENEX CO. LTD. Ticker: 8133 Security ID: J2502P103 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18.5 2.1 Elect Director Okada, Kenji For For Management 2.2 Elect Director Itoyama, Masaaki For For Management 2.3 Elect Director Nagao, Tatsunosuke For For Management 2.4 Elect Director Takasaka, Masahiko For For Management 2.5 Elect Director Tanaka, Masayasu For For Management 2.6 Elect Director Shimbo, Seiichi For For Management 2.7 Elect Director Saeki, Ichiro For For Management 2.8 Elect Director Okubo, Hisato For For Management 3.1 Appoint Statutory Auditor Moritsuka, For For Management Yuji 3.2 Appoint Statutory Auditor Tokuda, Shozo For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- JAMES FISHER & SONS PLC Ticker: FSJ Security ID: G35056103 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Charles Rice as Director For For Management 5 Re-elect Nick Henry as Director For For Management 6 Re-elect Stuart Kilpatrick as Director For For Management 7 Re-elect Malcolm Paul as Director For For Management 8 Re-elect Aedamar Comiskey as Director For For Management 9 Re-elect David Moorhouse as Director For For Management 10 Re-elect Michael Salter 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JAPAN PETROLEUM EXPLORATION LTD. Ticker: 1662 Security ID: J2740Q103 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Watanabe, Osamu For For Management 2.2 Elect Director Okada, Hideichi For For Management 2.3 Elect Director Ishii, Shoichi For For Management 2.4 Elect Director Fukasawa, Hikaru For For Management 2.5 Elect Director Higai, Yosuke For For Management 2.6 Elect Director Masui, Yasuhiro For For Management 2.7 Elect Director Ozeki, Kazuhiko For For Management 2.8 Elect Director Inoue, Takahisa For For Management 2.9 Elect Director Ito, Hajime For For Management 2.10 Elect Director Tanaka, Hirotaka For For Management 2.11 Elect Director Hirata, Toshiyuki For For Management 2.12 Elect Director Kawaguchi, Yoriko For For Management 2.13 Elect Director Kojima, Akira For For Management 2.14 Elect Director Ito, Tetsuo For Against Management 3.1 Appoint Statutory Auditor Ishizeki, For For Management Morio 3.2 Appoint Statutory Auditor Uchida, Kenji For For Management 4 Approve Annual Bonus For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG. Security ID: G9745T118 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Ian Marchant as Director For For Management 6 Re-elect Jann Brown as Director For For Management 7 Re-elect Thomas Botts as Director For For Management 8 Re-elect Mary Shafer-Malicki as For For Management Director 9 Re-elect Jeremy Wilson as Director For For Management 10 Re-elect Robin Watson as Director For For Management 11 Re-elect David Kemp as Director For For Management 12 Elect Richard Howson as Director For For Management 13 Elect Jacqui Ferguson 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 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG. Security ID: G9745T118 Meeting Date: JUN 15, 2017 Meeting Type: Special Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management All-Share Offer by John Wood Group plc for Amec Foster Wheeler plc -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: DEC 21, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management TonenGeneral Sekiyu K.K. 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Muto, Jun For For Management 3.2 Elect Director Onoda, Yasushi For For Management 3.3 Elect Director Hirose, Takashi For For Management 3.4 Elect Director Miyata, Yoshiiku For For Management 4.1 Appoint Statutory Auditor Kuwano, Yoji For For Management 4.2 Appoint Statutory Auditor Takahashi, For For Management Nobuko -------------------------------------------------------------------------------- JXTG HOLDINGS INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kimura, Yasushi For For Management 2.2 Elect Director Uchida, Yukio For For Management 2.3 Elect Director Muto, Jun For For Management 2.4 Elect Director Kawada, Junichi For For Management 2.5 Elect Director Onoda, Yasushi For For Management 2.6 Elect Director Adachi, Hiroji For For Management 2.7 Elect Director Ota, Katsuyuki For For Management 2.8 Elect Director Sugimori, Tsutomu For For Management 2.9 Elect Director Hirose, Takashi For For Management 2.10 Elect Director Miyake, Shunsaku For For Management 2.11 Elect Director Oi, Shigeru For For Management 2.12 Elect Director Taguchi, Satoshi For For Management 2.13 Elect Director Ota, Hiroko For For Management 2.14 Elect Director Otsuka, Mutsutake For For Management 2.15 Elect Director Kondo, Seiichi For For Management 2.16 Elect Director Miyata, Yoshiiku For For Management 3 Appoint Statutory Auditor Nakajima, For For Management Yuji 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KAROON GAS AUSTRALIA LTD. Ticker: KAR Security ID: Q5210P101 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Luciana Rachid as Director For For Management 3 Elect Mark Smith as Director For For Management 4 Elect Peter Turnbull as Director For For Management 5 Approve Employee Share Option Plan For For Management 6 Approve Performance Rights Plan For For Management 7 Approve the Grant of Options and For For Management Performance Rights to Robert Hosking 8 Approve the Grant of Options and For For Management Performance Rights to Mark Smith -------------------------------------------------------------------------------- KELT EXPLORATION LTD. Ticker: KEL Security ID: 488295106 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Robert J. Dales For For Management 2.2 Elect Director William C. Guinan For For Management 2.3 Elect Director Eldon A. McIntyre For For Management 2.4 Elect Director Neil G. Sinclair For For Management 2.5 Elect Director David J. Wilson For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KEYERA CORP. Ticker: KEY Security ID: 493271100 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2.1 Elect Director James V. Bertram For For Management 2.2 Elect Director Douglas J. Haughey For For Management 2.3 Elect Director Nancy M. Laird For For Management 2.4 Elect Director Gianna Manes For For Management 2.5 Elect Director Donald J. Nelson For For Management 2.6 Elect Director Michael J. Norris For For Management 2.7 Elect Director Thomas O'Connor For For Management 2.8 Elect Director David G. Smith For For Management 2.9 Elect Director William R. Stedman For For Management 2.10 Elect Director Janet Woodruff For For Management 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Dividends of EUR 1.05 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Reelect R.G.M. Zwitserloot to For For Management Supervisory Board 9 Reelect H.B.B. Sorensen to Supervisory For For Management Board 10.a Discuss Remuneration Policy of the None None Management Executive Board: Annual base salary 10.b Discuss Remuneration Policy of the None None Management Executive Board: Short-Term and Long-Term Variable Compensation Plans 10.c Approve Remuneration Policy of the For For Management Executive Board: Short-Term and Long-Term Variable Compensation Opportunities 11 Approve Remuneration of Supervisory For For Management Board 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Ratify Deloitte as Auditors For For Management 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KVAERNER ASA Ticker: KVAER Security ID: R38879244 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For For Management Meeting and Agenda 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Receive Financial Statements and None None Management Statutory Reports 4 Accept Financial Statements and For For Management Statutory Reports 5a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 5b Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Binding) 6 Receive Company's Corporate Governance None None Management Statement 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Nominating For For Management Committee 9 Elect Directors For For Management 10 Elect Members of Nominating Committee For For Management 11 Approve Remuneration of Auditors For For Management 12 Authorize Share Repurchase Program For Against Management 13 Authorize Share Repurchase Program in For Against Management Connection with Share Programs for Employees 14 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 15 Authorize Board to Distribute Dividends For For Management -------------------------------------------------------------------------------- LIQUEFIED NATURAL GAS LTD. Ticker: LNG Security ID: Q5570T107 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Philip D. Moeller as Director For Against Management 3 Elect Paul Joseph Cavicchi as Director For For Management 4 Approve the NED Rights Plan For For Management 5 Approve the Grant of Incentive Rights For For Management to Gregory Matthew Vesey 6 Approve the Grant of NED Rights to For For Management Paul Joseph Cavicchi 7 Approve the Grant of NED Rights to For For Management Richard Jonathan Beresford 8 Approve the Grant of NED Rights to For For Management Leeanne Kay Bond 9 Approve the Grant of NED Rights to For For Management Douglas Michael Steuert 10 Approve the Grant of NED Rights to For For Management Philip D Moeller 11 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- LUNDIN PETROLEUM AB Ticker: LUPE Security ID: W64566107 Meeting Date: MAR 22, 2017 Meeting Type: Special Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Approve Distribution of Shares in For Did Not Vote Management Subsidiary International Petroleum Corporation 8 Close Meeting None None Management -------------------------------------------------------------------------------- LUNDIN PETROLEUM AB Ticker: LUPE Security ID: W64566107 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 11 Approve Discharge of Board and For Did Not Vote Management President 12 Receive Nomination Committee's Report None None Management 13 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 14a Reelect Peggy Bruzelius as Director For Did Not Vote Management 14b Reelect Ashley Heppenstall as Director For Did Not Vote Management 14c Reelect Ian Lundin as Director For Did Not Vote Management 14d Reelect Lukas Lundin as Director For Did Not Vote Management 14e Reelect Grace Skaugen as Director For Did Not Vote Management 14f Reelect Alex Scheiter as Director For Did Not Vote Management 14g Reelect Cecilia Vieweg as Director For Did Not Vote Management 14h Elect Jakob Thomasen as Director For Did Not Vote Management 14i Elect Ian Lundin as Board Chairman For Did Not Vote Management 15 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.1 Million for the Chairman and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work 16 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 17 Approve Remuneration of Auditors For Did Not Vote Management 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19 Approve LTIP 2017 Stock Plan For Did Not Vote Management 20 Approve Issuance of up to 34 Million For Did Not Vote Management Shares without Preemptive Rights 21 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 22a Call on board to Allocate SEK 5 Against Did Not Vote Shareholder Billion to Remedy the Company's Adverse Human Rights Impacts in Sudan 22b Call on the Board to Request the Against Did Not Vote Shareholder Swedish Government to Design a Related Remedy Mechanism 23 Close Meeting None None Management -------------------------------------------------------------------------------- MEG ENERGY CORP. Ticker: MEG Security ID: 552704108 Meeting Date: MAY 25, 2017 Meeting Type: Annual/Special Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey J. McCaig For For Management 1.2 Elect Director William J. McCaffrey For For Management 1.3 Elect Director David B. Krieger For For Management 1.4 Elect Director Boyd Anderson For For Management 1.5 Elect Director James D. McFarland For For Management 1.6 Elect Director Harvey Doerr For For Management 1.7 Elect Director Robert Hodgins For For Management 1.8 Elect Director Diana J. McQueen For For Management 1.9 Elect Director William R. Klesse For Withhold Management 1.10 Elect Director Timothy Hodgson For For Management 2 Approve Shareholder Rights Plan For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MODEC INC Ticker: 6269 Security ID: J4636K109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18.75 2.1 Elect Director Miyazaki, Toshiro For For Management 2.2 Elect Director Konishi, Teruhisa For For Management 2.3 Elect Director Sawada, Minoru For For Management 2.4 Elect Director Minoda, Shinsuke For For Management 2.5 Elect Director Nippo, Shinsuke For For Management 2.6 Elect Director Kometani, Yoshio For For Management 2.7 Elect Director Natori, Katsuya For For Management 2.8 Elect Director Aikyo, Shigenobu For For Management 2.9 Elect Director Kanno, Hiroshi For For Management 3.1 Appoint Statutory Auditor Aikyo, For For Management Katsunori 3.2 Appoint Statutory Auditor Seto, Kenji For Against Management 3.3 Appoint Statutory Auditor Kato, For For Management Yoshihiro 3.4 Appoint Statutory Auditor Inoue, Kazumi For Against Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MULLEN GROUP LTD. Ticker: MTL Security ID: 625284104 Meeting Date: MAY 03, 2017 Meeting Type: Annual/Special Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Alan D. Archibald For For Management 2.2 Elect Director Greg Bay For For Management 2.3 Elect Director Christine McGinley For For Management 2.4 Elect Director Stephen H. Lockwood For For Management 2.5 Elect Director David E. Mullen For For Management 2.6 Elect Director Murray K. Mullen For For Management 2.7 Elect Director Philip J. Scherman For For Management 2.8 Elect Director Sonia Tibbatts For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- NESTE OYJ Ticker: NESTE Security ID: X5688A109 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Jorma Eloranta (Chairman), For For Management Laura Raitio, Jean-Baptiste Renard, Willem Schoeber and Marco Wiren as Directors; Elect Matti Kahkonen, Martina Floel and Heike van de Kerkhof as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Close Meeting None None Management -------------------------------------------------------------------------------- NEXGEN ENERGY LTD. Ticker: NXE Security ID: 65340P106 Meeting Date: JUN 07, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Leigh Curyer For For Management 2.2 Elect Director Christopher McFadden For For Management 2.3 Elect Director Craig Parry For For Management 2.4 Elect Director Richard Patricio For Withhold Management 2.5 Elect Director Trevor Thiele For For Management 2.6 Elect Director Mark O'Dea For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- NIPPON GAS CO. LTD. Ticker: 8174 Security ID: J50151117 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Wada, Shinji For For Management 3.2 Elect Director Iijima, Toru For For Management 3.3 Elect Director Watanabe, Daijo For For Management 3.4 Elect Director Koike, Shiro For For Management 3.5 Elect Director Araki, Futoshi For For Management 3.6 Elect Director Morishita, Junichi For For Management 3.7 Elect Director Watanabe, Naomi For For Management 3.8 Elect Director Kashiwaya, Kunihiko For For Management 3.9 Elect Director Mukai, Masahiro For For Management 3.10 Elect Director Ide, Takashi For For Management 3.11 Elect Director Kawano, Tetsuo For For Management 4 Appoint Statutory Auditor Nakashima, For For Management Katsuhisa 5 Abolish Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- NUVISTA ENERGY LTD. Ticker: NVA Security ID: 67072Q104 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Ronald J. Eckhardt For For Management 2.2 Elect Director Pentti O. Karkkainen For For Management 2.3 Elect Director Keith A. MacPhail For For Management 2.4 Elect Director Ronald J. Poelzer For For Management 2.5 Elect Director Brian G. Shaw For For Management 2.6 Elect Director Sheldon B. Steeves For For Management 2.7 Elect Director Deborah S. Stein For For Management 2.8 Elect Director Jonathan A. Wright For For Management 2.9 Elect Director Grant A. Zawalsky For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend By-Laws For For Management -------------------------------------------------------------------------------- OCEAN RIG UDW INC. Ticker: ORIG Security ID: G66964100 Meeting Date: JUL 04, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Kokkodis For Withhold Management 1.2 Elect Director Chrysoula Kandylidis For Withhold Management 2 Ratify Ernst & Young (Hellas) For For Management Certified Auditors Accountants S.A. as Auditors 3 Approve the Adoption of the Amended For Against Management and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: M7521B106 Meeting Date: DEC 29, 2016 Meeting Type: Annual/Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint KPMG Somekh Chaikin as For For Management Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Ovadia Eli as Director Until For Against Management the End of the Next Annual General Meeting 3.2 Reelect David Federman as Director For Against Management Until the End of the Next Annual General Meeting 3.3 Reelect Maya Alchech Kaplan as For Against Management Director Until the End of the Next Annual General Meeting 3.4 Reelect Jacob Gottenstein as Director For Against Management Until the End of the Next Annual General Meeting 3.5 Reelect Nir Gilad as Director Until For Against Management the End of the Next Annual General Meeting 3.6 Reelect Arie Ovadia as Director Until For Against Management the End of the Next Annual General Meeting 3.7 Reelect Avisar Paz as Director Until For Against Management the End of the Next Annual General Meeting 3.8 Reelect Alexander Passal as Director For Against Management Until the End of the Next Annual General Meeting 3.9 Reelect Sagi Kabla as Director Until For Against Management the End of the Next Annual General Meeting 4 Reelect Mordechai Peled as External For For Management Director for a Three-Year Period A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: M7521B106 Meeting Date: JAN 05, 2017 Meeting Type: Special Record Date: DEC 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- OIL SEARCH LTD. Ticker: OSH Security ID: Y64695110 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Kostas Constantinou as Director For For Management 3 Elect Agu Kantsler as Director For For Management 4 Elect Mel Togolo as Director For For Management 5 Elect Fiona Harris as Director For For Management 6 Appoint Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 1 Approve the Issuance of Performance For For Management Rights to Peter Botten, Managing Director of the Company 2 Approve the Issuance of Performance For For Management Rights to Gerea Aopi, Executive Director of the Company 3 Approve the Issuance of Restricted For For Management Shares to Peter Botten, Managing Director of the Company 4 Approve the Issuance of Restricted For For Management Shares to Gerea Aopi, Executive Director of the Company 7 Approve Strategic Resilience for 2035 Against Against Shareholder and Beyond 8 Approve Human Rights Compliance and Against Against Shareholder Reporting -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7.1 Approve Long Term Incentive Plan 2017 For For Management for Key Employees 7.2 Approve Share Part of the Annual Bonus For For Management 2017 -------------------------------------------------------------------------------- OPHIR ENERGY PLC Ticker: OPHR Security ID: G6768E101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 15, 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 Bill Schrader as Director For For Management 4 Re-elect Nick Cooper as Director For For Management 5 Re-elect Bill Higgs as Director For For Management 6 Re-elect Tony Rouse as Director For For Management 7 Re-elect Carol Bell as Director For For Management 8 Re-elect Alan Booth as Director For For Management 9 Re-elect Vivien Gibney as Director For For Management 10 Elect David Davies as Director For For Management 11 Elect Carl Trowell as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise 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 Against Management Meeting with Two Weeks' Notice 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 19, 2016 Meeting Type: Annual Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Gordon Cairns as Director For For Management 3 Elect Bruce Morgan as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve the Grant of Performance Share For For Management Rights and Options to Grant King, Managing Director of the Company 6 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- PACIFIC EXPLORATION & PRODUCTION CORPORATION Ticker: PEN Security ID: 69423W889 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Luis Fernando Alarcon For For Management 2.2 Elect Director W. Ellis Armstrong For For Management 2.3 Elect Director Gabriel de Alba For For Management 2.4 Elect Director Raymond Bromark For For Management 2.5 Elect Director Russell Ford For For Management 2.6 Elect Director Camilo Marulanda For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PAINTED PONY PETROLEUM LTD. Ticker: PPY Security ID: 695781104 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2a Elect Director Kevin D. Angus For For Management 2b Elect Director Glenn R. Carley For For Management 2c Elect Director David W. Cornhill For For Management 2d Elect Director Joan E. Dunne For For Management 2e Elect Director Nereus L. Joubert For For Management 2f Elect Director Lynn Kis For For Management 2g Elect Director Arthur J.G. Madden For For Management 2h Elect Director Patrick R. Ward For For Management 2i Elect Director Peter A. Williams For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Change Company Name to Painted Pony For For Management Energy Ltd. 5 Issue Shares for Unconventional For For Management Resources Canada, LP in Connection with the Acquisition of UGR Blair Creek Ltd. -------------------------------------------------------------------------------- PALADIN ENERGY LTD. Ticker: PDN Security ID: Q7264T104 Meeting Date: NOV 18, 2016 Meeting Type: Annual Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Philip Baily as Director For For Management 2 Elect Rick Crabb as Director For For Management 3 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 4 Approve the Remuneration Report For Against Management -------------------------------------------------------------------------------- PARAMOUNT RESOURCES LTD. Ticker: POU Security ID: 699320206 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: JUL 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Sections of the Deep For For Management Basin Oil and Gas Properties to Seven Generations Energy Ltd. -------------------------------------------------------------------------------- PARAMOUNT RESOURCES LTD. Ticker: POU Security ID: 699320206 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton Riddell For For Management 1.2 Elect Director John Gorman For For Management 1.3 Elect Director John Roy For For Management 1.4 Elect Director James Riddell For For Management 1.5 Elect Director Dirk Junge For For Management 1.6 Elect Director James Bell For For Management 1.7 Elect Director Susan Riddell Rose For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PAREX RESOURCES INC. Ticker: PXT Security ID: 69946Q104 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Curtis Bartlett For For Management 2.2 Elect Director Lisa Colnett For For Management 2.3 Elect Director Robert Engbloom For For Management 2.4 Elect Director Wayne Foo For For Management 2.5 Elect Director Bob (G.R.) MacDougall For For Management 2.6 Elect Director Glenn McNamara For For Management 2.7 Elect Director Ron Miller For For Management 2.8 Elect Director David Taylor For For Management 2.9 Elect Director Paul Wright For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Re-approve Stock Option Plan For For Management 6 Amend Deferred Share Unit Plan For For Management -------------------------------------------------------------------------------- PARKLAND FUEL CORPORATION Ticker: PKI Security ID: 70137T105 Meeting Date: MAY 03, 2017 Meeting Type: Annual/Special Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bechtold For For Management 1.2 Elect Director Lisa Colnett For For Management 1.3 Elect Director Robert Espey For For Management 1.4 Elect Director Timothy W. Hogarth For Withhold Management 1.5 Elect Director Jim Pantelidis For For Management 1.6 Elect Director Domenic Pilla For For Management 1.7 Elect Director David A. Spencer For For Management 1.8 Elect Director Deborah Stein For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Amend Stock Option Plan For For Management 5 Re-approve Stock Option Plan For For Management 6 Amend Restricted Share Unit Plan For For Management 7 Re-approve Restricted Share Unit Plan For For Management 8 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PASON SYSTEMS INC. Ticker: PSI Security ID: 702925108 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director James D. Hill For For Management 2.2 Elect Director James B. Howe For For Management 2.3 Elect Director Marcel Kessler For For Management 2.4 Elect Director T. Jay Collins For For Management 2.5 Elect Director Judi M. Hess For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PAZ OIL COMPANY LTD. Ticker: PZOL Security ID: M7846U102 Meeting Date: JUL 28, 2016 Meeting Type: Special Record Date: JUN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Elect Ephraim Zedka as For For Management External Director for a Three-Year Period A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- PAZ OIL COMPANY LTD. Ticker: PZOL Security ID: M7846U102 Meeting Date: AUG 25, 2016 Meeting Type: Annual Record Date: JUL 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Zadik Bino as Director Until For For Management the End of the Next Annual General Meeting 2 Reelect Menachem Brener as Director For For Management Until the End of the Next Annual General Meeting 3 Reelect Gil Bino as Director Until the For For Management End of the Next Annual General Meeting 4 Reelect Hadar Bino Shmueli as Director For For Management Until the End of the Next Annual General Meeting 5 Reelect Yitzhak Ezer as Director Until For For Management the End of the Next Annual General Meeting 6 Reelect Dalia Lev as Director Until For For Management the End of the Next Annual General Meeting 7 Reelect Gabriel Rotter as Director For For Management Until the End of the Next Annual General Meeting 8 Reelect Arik Schor as Director Until For For Management the End of the Next Annual General Meeting 9 Reelect Revital Aviram as Director For For Management Until the End of the Next Annual General Meeting 10 Reappoint Somekh Chaikin KPMG as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- PAZ OIL COMPANY LTD. Ticker: PZOL Security ID: M7846U102 Meeting Date: NOV 27, 2016 Meeting Type: Special Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Approve Employment Terms of Board For For Management Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Ticker: PPL Security ID: 706327103 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anne-Marie N. Ainsworth, Michael For For Management (Mick) H. Dilger, Randall J. Findlay, Lorne B. Gordon, Gordon J. Kerr, David M.B. LeGresley, Robert B. Michaleski, Leslie A. O'Donoghue, Bruce D. Rubin, and Jeffrey T. Smith as Directors 1.1 Elect Director Anne-Marie N. Ainsworth For For Management 1.2 Elect Director Michael (Mick) H. Dilger For For Management 1.3 Elect Director Randall J. Findlay For For Management 1.4 Elect Director Lorne B. Gordon For For Management 1.5 Elect Director Gordon J. Kerr For For Management 1.6 Elect Director David M.B. LeGresley For For Management 1.7 Elect Director Robert B. Michaleski For For Management 1.8 Elect Director Leslie A. O'Donoghue For For Management 1.9 Elect Director Bruce D. Rubin For For Management 1.10 Elect Director Jeffrey T. Smith For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PENGROWTH ENERGY CORPORATION Ticker: PGF Security ID: 70706P104 Meeting Date: JUN 20, 2017 Meeting Type: Annual/Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 2.1 Elect Director Derek W. Evans For For Management 2.2 Elect Director Wayne K. Foo For For Management 2.3 Elect Director Kelvin B. Johnston For For Management 2.4 Elect Director James D. McFarland For For Management 2.5 Elect Director A. Terence Poole For For Management 2.6 Elect Director Jamie C. Sokalsky For For Management 2.7 Elect Director D. Michael G. Stewart For For Management 3 Approve Reduction in Stated Capital For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PENN WEST PETROLEUM LTD. Ticker: PWT Security ID: 707887105 Meeting Date: JUN 26, 2017 Meeting Type: Annual/Special Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2.1 Elect Director George H. Brookman For For Management 2.2 Elect Director John Brydson For For Management 2.3 Elect Director Raymond D. Crossley For For Management 2.4 Elect Director David L. French For For Management 2.5 Elect Director William A. Friley For For Management 2.6 Elect Director Richard L. George For For Management 2.7 Elect Director Maureen Cormier Jackson For For Management 2.8 Elect Director Jay W. Thornton For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Restricted and Performance For For Management Share Unit Plan 5 Change Company Name to Obsidian Energy For For Management Ltd. 6 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- PETROFAC LTD Ticker: PFC Security ID: G7052T101 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Elect Jane Sadowsky as Director For For Management 6 Elect Alastair Cochran as Director For For Management 7 Re-elect Rijnhard van Tets as Director For For Management 8 Re-elect Thomas Thune Andersen as For For Management Director 9 Re-elect Andrea Abt as Director For For Management 10 Re-elect Matthias Bichsel as Director For For Management 11 Re-elect Rene Medori as Director For For Management 12 Re-elect George Pierson as Director For For Management 13 Re-elect Ayman Asfari as Director For For Management 14 Re-elect Marwan Chedid as Director For For Management 15 Reappoint Ernst & Young 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 Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PETROLEUM GEO-SERVICES ASA Ticker: PGS Security ID: R69628114 Meeting Date: DEC 14, 2016 Meeting Type: Special 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 For For Management Meeting 3 Approve Issuance of Shares for a For Against Management Private Placement 4 Approve Creation of NOK 40.5 Million For For Management Pool of Capital without Preemptive Rights for Subsequent Offering -------------------------------------------------------------------------------- PETROLEUM GEO-SERVICES ASA Ticker: PGS Security ID: R69628114 Meeting Date: MAY 10, 2017 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 For For Management Meeting 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Remuneration of Auditors For For Management 5.1 Reelect Walter Qvam as Chairman For For Management 5.2 Reelect Daniel Piette as Director For For Management 5.3 Reelect Holly Van Deursen te as For For Management Director 5.4 Reelect Carol Bell as Director For For Management 5.5 Reelect Anne Dalane as Director For For Management 5.6 Reelect Morten Borge as Director For For Management 5.7 Elect Richard Herbert as Director For For Management 6.1 Reelect Harald Norvik as Chairman of For For Management Nominating Committee 6.2 Reelect Maury Devine as Member of For For Management Nominating Committee 6.3 Elect as Terje Valebjorg New Members For For Management of Nominating Committee 7.1 Approve Remuneration of Directors and For For Management Nominating Committee Members 7.2 Approve Remuneration of Shareholder For For Management Elected Directors for 2017-2018 7.3 Approve Remuneration of Nominating For For Management Committee Members for 2017-2018 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 9 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 10 Authorize Restricted Stock Plan For For Management 11 Approve Creation of NOK 101.57 Million For For Management Pool of Capital without Preemptive Rights 12 Approve Issuance of Convertible Loans For For Management without Preemptive Rights 13 Amend Articles Re: Notice of Annual For For Management General Meeting 14 Approve Director Indemnification For For Management 15 Discuss Company's Corporate Governance None None Management Statement -------------------------------------------------------------------------------- PEYTO EXPLORATION & DEVELOPMENT CORP. Ticker: PEY Security ID: 717046106 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Donald Gray For For Management 2.2 Elect Director Michael MacBean For For Management 2.3 Elect Director Brian Davis For For Management 2.4 Elect Director Darren Gee For For Management 2.5 Elect Director Gregory Fletcher For For Management 2.6 Elect Director Stephen Chetner For For Management 2.7 Elect Director Scott Robinson For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PRAIRIESKY ROYALTY LTD. Ticker: PSK Security ID: 739721108 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Estey For For Management 1b Elect Director Margaret A. McKenzie For For Management 1c Elect Director Andrew M. Phillips For For Management 1d Elect Director Sheldon B. Steeves For For Management 1e Elect Director Grant A. Zawalsky For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PRECISION DRILLING CORPORATION Ticker: PD Security ID: 74022D308 Meeting Date: MAY 17, 2017 Meeting Type: Annual/Special Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Donovan For For Management 1.2 Elect Director Brian J. Gibson For For Management 1.3 Elect Director Allen R. Hagerman For For Management 1.4 Elect Director Catherine J. Hughes For For Management 1.5 Elect Director Steven W. Krablin For For Management 1.6 Elect Director Stephen J.J. Letwin For For Management 1.7 Elect Director Kevin O. Meyers For For Management 1.8 Elect Director Kevin A. Neveu For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Omnibus Equity Incentive Plan For For Management -------------------------------------------------------------------------------- PREMIER OIL PLC Ticker: PMO Security ID: G7216B178 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 15, 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 Re-elect Robin Allan as Director For For Management 5 Re-elect Anne Cannon as Director For For Management 6 Re-elect Tony Durrant as Director For For Management 7 Re-elect Jane Hinkley as Director For For Management 8 Re-elect Iain Macdonald as Director For For Management 9 Re-elect Richard Rose as Director For For Management 10 Re-elect Mike Welton as Director For For Management 11 Appoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit and Risk Committee For For Management to Fix 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 Approve Long Term Incentive Plan For For Management 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PREMIER OIL PLC Ticker: PMO Security ID: G7216B178 Meeting Date: JUN 15, 2017 Meeting Type: Special Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Refinancing of the Group -------------------------------------------------------------------------------- PROSAFE SE Ticker: PRS Security ID: M8175T104 Meeting Date: AUG 23, 2016 Meeting Type: Special Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Increase Authorized Capital For Against Management 3 Eliminate Preemptive Rights For Against Management 4 Amend Company Bylaws For Against Management 5 Authorize Issuance of Shares from For Against Management Unissued Authorized Share Capital 6 Approve Reduction in Issued Share For Against Management Capital 7 Ratify Actions of Directors For Against Management -------------------------------------------------------------------------------- RAGING RIVER EXPLORATION INC. Ticker: RRX Security ID: 750649105 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Gary Bugeaud For For Management 2.2 Elect Director George Fink For For Management 2.3 Elect Director Raymond Mack For For Management 2.4 Elect Director Kevin Olson For For Management 2.5 Elect Director David Pearce For For Management 2.6 Elect Director Neil Roszell For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor for FY 2017 5 Appoint PricewaterhouseCoopers as For For Management Auditor for FY 2018, 2019 and 2020 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 8.4 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 9 Reelect Rene Dahan as Director For For Management 10 Reelect Manuel Manrique Cecilia as For For Management Director 11 Reelect Luis Suarez de Lezo Mantilla For For Management as Director 12 Ratify Appointment of and Elect For For Management Antonio Massanell Lavilla as Director 13 Elect Maite Ballester Fornes as For For Management Director 14 Elect Isabel Torremocha Ferrezuelo as For For Management Director 15 Elect Mariano Marzo Carpio as Director For For Management 16 Advisory Vote on Remuneration Report For For Management 17 Approve Share Price Performance as For For Management CEO's 2017 Bonus Metric 18 Approve Inclusion of a Target Related For For Management to the Performance of the Total Shareholder Return in the 2017-2020 Long Term Multi-Year Variable Remuneration Plan 19 Approve Partial Settlement of For For Management Outstanding Long Term Incentive Awards in Company Shares 20 Approve Remuneration Policy For For Management 21 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Catherine Hughes as Director For For Management 5 Elect Roberto Setubal as Director For For Management 6 Re-elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Euleen Goh as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Sir Nigel Sheinwald as For For Management Director 12 Re-elect Linda Stuntz as Director For For Management 13 Elect Jessica Uhl as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 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 Request Shell to Set and Publish Against Against Shareholder Targets for Reducing Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Catherine Hughes as Director For For Management 5 Elect Roberto Setubal as Director For For Management 6 Re-elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Euleen Goh as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Sir Nigel Sheinwald as For For Management Director 12 Re-elect Linda Stuntz as Director For For Management 13 Elect Jessica Uhl as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 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 Request Shell to Set and Publish Against Against Shareholder Targets for Reducing Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- S-OIL CORP. Ticker: A010950 Security ID: Y80710109 Meeting Date: SEP 05, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Othman Al-Ghamdi as Inside For For Management Director -------------------------------------------------------------------------------- S-OIL CORP. Ticker: A010950 Security ID: Y80710109 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, Four For Against Management Non-independent Non-executive Directors, and Six Outside Directors 3 Elect Four Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: T82000117 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Approve Treatment of Net Loss For For Management 2.1 Slate Submitted by ENI and CDP Equity None For Shareholder 2.2 Slate Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 3 Appoint Chair of the Board of None Against Shareholder Statutory Auditors 4 Approve Internal Auditors' Remuneration None For Shareholder 5 Integrate Remuneration of External For For Management Auditors 6 Approve Remuneration Policy For For Management 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For For Management Shares 9 Authorize Interruption of the For For Management Limitation Period of Liability Action Against Former Director 1 Approve Share Consolidation For For Management 2 Amend Company Bylaws For For Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SAN-AI OIL CO. LTD. Ticker: 8097 Security ID: J67005108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Kaneda, Jun For For Management 2.2 Elect Director Tsukahara, Yukio For For Management 2.3 Elect Director Magori, Yoshihiro For For Management 2.4 Elect Director Yamashita, Tomonobu For For Management 2.5 Elect Director Hayakawa, Tomoyuki For For Management 2.6 Elect Director Matsuo, Koji For For Management 2.7 Elect Director Okubo, Hirotsugu For For Management 2.8 Elect Director Umezu, Mitsuhiro For For Management 2.9 Elect Director Takahashi, Tomoyuki For For Management 3.1 Appoint Statutory Auditor Hayata, For For Management Hiroshi 3.2 Appoint Statutory Auditor Nagasaki, For For Management Takehiko 4 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 5 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 6 Approve Annual Bonus For For Management 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Roland Coates as a Director For For Management 2b Elect Guy Michael Cowan as a Director For For Management 2c Elect Peter Roland Hearl as a Director For For Management 3 Approve the Adoption of Remuneration For For Management Report 4 Approve the Grant of Share Acquisition For For Management Rights to Kevin Gallagher 5a Approve Amendment of Constitution Against Against Shareholder 5b Approve Strategic Resilience for 2035 Against Abstain Shareholder and beyond -------------------------------------------------------------------------------- SARAS SPA Ticker: SRS Security ID: T83058106 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Director or Reduce Board Size For Against Management 3 Approve Remuneration Policy For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Company Bylaws Re: Article 18 For For Management (Board Size and Directors' Term) -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: SBMO Security ID: N7752F148 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: NOV 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Accept Resignation of P.M. van Rossum None None Management as a Management Board Member 2.2 Elect D.H.M. Wood to Management Board For For Management 3 Allow Questions None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: SBMO Security ID: N7752F148 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5.1 Receive Information by None None Management PricewaterhouseCoopers 5.2 Adopt Financial Statements and For For Management Statutory Reports 5.3 Approve Dividends of USD 0.23 Per Share For For Management 5.4 Receive Explanation on Dividend Policy None None Management Amendment 6.1 Approve Discharge of Management Board For For Management 6.2 Approve Discharge of Supervisory Board For For Management 7 Discussion on Company's Corporate None None Management Governance Structure 8.1 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 8.2 Authorize Board to Restrict or Exclude For For Management Preemptive Rights from Share Issuances 9.1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9.2 Approve Cancellation of Repurchased For For Management Shares 10 Allow Questions None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG Ticker: SBO Security ID: A7362J104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Approve Remuneration of Supervisory For For Management Board Members 7 Elect Supervisory Board Member For Against Management 8 Amend Articles Re: Voting by For For Management Electronic Means -------------------------------------------------------------------------------- SEADRILL LIMITED Ticker: SDRL Security ID: G7945E105 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect John Fredriksen as Director For For Management 2 Reelect Kate Blankenship as Director For For Management 3 Reelect Paul M. Leand, Jr., as Director For For Management 4 Reelect Orjan Svanevik as Director For For Management 5 Reelect Hans Petter Aas as Director For For Management 6 Reelect Per Wullf as Director For For Management 7 Reelect Georgina E. Sousa as Director For For Management 8 Amend Quorum Requirements For Against Management 9 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Remuneration of Directors in For For Management the Aggregate Maximum Amount of USD 1. 5 Million -------------------------------------------------------------------------------- SECURE ENERGY SERVICES INC. Ticker: SES Security ID: 81373C102 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rene Amirault For For Management 1.2 Elect Director Murray Cobbe For For Management 1.3 Elect Director David Johnson For For Management 1.4 Elect Director Brad Munro For For Management 1.5 Elect Director Kevin Nugent For For Management 1.6 Elect Director Shaun Paterson For For Management 1.7 Elect Director Daniel Steinke For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SEVEN GENERATIONS ENERGY LTD. Ticker: VII Security ID: 81783Q105 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Twelve For For Management 2.1 Elect Director C. Kent Jespersen For For Management 2.2 Elect Director Patrick Carlson For For Management 2.3 Elect Director Marty Proctor For For Management 2.4 Elect Director Kevin Brown For For Management 2.5 Elect Director Avik Dey For Withhold Management 2.6 Elect Director Harvey Doerr For For Management 2.7 Elect Director Paul Hand For For Management 2.8 Elect Director Dale Hohm For For Management 2.9 Elect Director W.J. (Bill) McAdam For For Management 2.10 Elect Director Kaush Rakhit For For Management 2.11 Elect Director M. Jacqueline (Jackie) For For Management Sheppard 2.12 Elect Director Jeff van Steenbergen For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Stock Option Plan For For Management 5 Approve Performance and Restricted For For Management Share Unit Plan -------------------------------------------------------------------------------- SHAWCOR LTD. Ticker: SCL Security ID: 820439107 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Baldwin For For Management 1.2 Elect Director Derek S. Blackwood For For Management 1.3 Elect Director James W. Derrick For For Management 1.4 Elect Director Kevin J. Forbes For For Management 1.5 Elect Director Michael S. Hanley For For Management 1.6 Elect Director Stephen M. Orr For For Management 1.7 Elect Director Pamela S. Pierce For For Management 1.8 Elect Director Paul G. Robinson For For Management 1.9 Elect Director E. Charlene Valiquette For For Management 1.10 Elect Director Donald M. Wishart For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHINKO PLANTECH CO LTD Ticker: 6379 Security ID: J73456105 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2.1 Elect Director Yoshikawa, Yoshiharu For For Management 2.2 Elect Director Otomo, Yoshiji For For Management 2.3 Elect Director Ikeda, Toshiaki For For Management 2.4 Elect Director Nakazawa, Nobuo For For Management 2.5 Elect Director Wanibuchi, Akira For For Management 2.6 Elect Director Yamanouchi, Hiroto For For Management 2.7 Elect Director Sato, Takuma For For Management 2.8 Elect Director Arashi, Yoshimitsu For For Management 2.9 Elect Director Ueno, Hidetoshi For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Onishi, Yutaka -------------------------------------------------------------------------------- SHIP FINANCE INTERNATIONAL LIMITED Ticker: SFL Security ID: G81075106 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Hans Petter Aas as Director For For Management 2 Reelect Paul M. Leand, Jr. as Director For For Management 3 Reelect Kate Blankenship as Director For Against Management 4 Reelect Harald Thorstein as Director For For Management 5 Reelect Bert M. Bekker as Director For For Management 6 Approve Capital Adjustment Through For For Management Reduction in Par Value and Increase in Authorized Share Capital 7 Amend Quorum Requirements For Against Management 8 Approve Moore Stephens, P.C. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Ticker: 5002 Security ID: J75390104 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Kameoka, Tsuyoshi For For Management 2.2 Elect Director Okada, Tomonori For For Management 2.3 Elect Director Takeda, Minoru For For Management 2.4 Elect Director Nakamura, Takashi For For Management 2.5 Elect Director Otsuka, Norio For For Management 2.6 Elect Director Yasuda, Yuko For For Management 2.7 Elect Director Nabil A. Al Nuaim For For Management 2.8 Elect Director Anwar Hejazi For For Management 3 Appoint Statutory Auditor Yoshioka, For For Management Tsutomu 4 Appoint Alternate Statutory Auditor For For Management Mura, Kazuo 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SINANEN HOLDINGS CO. LTD. Ticker: 8132 Security ID: J7554V106 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakimura, Tadashi For For Management 1.2 Elect Director Shimizu, Naoki For For Management 1.3 Elect Director Yumeno, Hiroyuki For For Management 2 Elect Alternate Director and Audit For For Management Committee Member Yasuda, Akiyo -------------------------------------------------------------------------------- SINO OIL AND GAS HOLDINGS LTD. Ticker: 702 Security ID: G8184U107 Meeting Date: JUL 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Grant For Against Management of Specific Mandate and Related Transactions 2 Elect Jason Chun Tung Chen as For For Management Director, Authorize Any One Executive Director to Enter Into a Service Contract with Him and Fix His Remuneration -------------------------------------------------------------------------------- SINO OIL AND GAS HOLDINGS LTD. Ticker: 702 Security ID: G8184U107 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Wan Tze Fan Terence as Director For For Management 2A2 Elect Huang Shaowu as Director For For Management 2A3 Elect He Lin Feng as Director For For Management 2A4 Elect Wong Kwok Chuen Peter as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management 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 -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: A096770 Security ID: Y8063L103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Joon as Inside Director For For Management 3.2 Elect Yoo Jeong-joon as For For Management Non-independent Non-executive Director 3.3 Elect Kim Jong-hoon as Outside Director For For Management 4 Elect Kim Jong-hoon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Restricted Stock Plan For For Management 5 Approve Remuneration Policy For Against Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SOCO INTERNATIONAL PLC Ticker: SIA Security ID: G8248C127 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Rui de Sousa as Director For Against Management 6 Re-elect Edward Story as Director For For Management 7 Re-elect Roger Cagle as Director For For Management 8 Re-elect Cynthia Cagle as Director For For Management 9 Re-elect Robert Gray as Director For Against Management 10 Re-elect Olivier Barbaroux as Director For For Management 11 Re-elect Ettore Contini as Director For For Management 12 Re-elect Antonio Monteiro as Director For Against Management 13 Reappoint Deloitte LLP as Auditors For Against Management 14 Authorise the Audit and Risk Committee For Against Management to Fix 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SPARTAN ENERGY CORP. Ticker: SPE Security ID: 846785103 Meeting Date: JUN 20, 2017 Meeting Type: Annual/Special Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2a Elect Director Richard F. McHardy For For Management 2b Elect Director Reginald J. Greenslade For For Management 2c Elect Director Grant W. Greenslade For Withhold Management 2d Elect Director Michael J. Stark For For Management 2e Elect Director Donald Archibald For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management 5 Approve Stock Consolidation For For Management -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 11, 2017 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; Designate For For Management Inspector(s) of Minutes of Meeting 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 0.22 Per Share 7 Authorize Board to Distribute For For Management Quarterly Dividends 8a Approve Creation of Pool of Capital For For Management with Preemptive Rights in Connection with Payment of Dividend for Fourth Quarter 2016 8b Approve Creation of Pool of Capital For For Management with Preemptive Rights in Connection With Payment of Dividend for First Quarter to Third Quarter 2017 9 Abstain from Drilling Exploration Against Against Shareholder Wells in the Barents Sea 10 Discontinuation of Exploration Against Against Shareholder Activities and Test Drilling for Fossil Energy Resources 11 Mandate the Board to Appoint new Chief Against Against Shareholder Geologist and Mandate to Reinstate Updated Versions of Pre-Merger Actuarial Based Risk Management Processes 12 Approve Company's Corporate Governance For For Management Statement 13.1 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 13.2 Approve Remuneration Linked to For For Management Development of Share Price (Binding) 14 Approve Remuneration of Auditors For For Management 15 Approve Remuneration of Corporate For For Management Assembly in the Amount of NOK 122,400 for Chairman, NOK 64,500 for Deputy Chair, NOK 45,300 for Other Members and NOK 6,450 Per Meeting for Deputy Members 16 Approve Remuneration of Nominating For For Management Committee in the Amount of NOK 12,150 Per Meeting for Chair and NOK 9,000 Per Meeting for Members 17 Approve Equity Plan Financing For For Management 18 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 19 Miscellaneous Proposal: Marketing For For Management Instructions -------------------------------------------------------------------------------- STOBART GROUP LTD Ticker: STOB Security ID: G7736S156 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Iain Ferguson as Director For For Management 4 Re-elect Andrew Tinkler as Director For For Management 5 Re-elect Andrew Wood as Director For For Management 6 Re-elect John Coombs as Director For For Management 7 Re-elect John Garbutt as Director For For Management 8 Elect Warwick Brady as Director For For Management 9 Reappoint KPMG LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For Against Management 12 Approve Remuneration Policy For Against Management 13 Approve Alignment of Performance For Against Management Periods for the Awards 14 Amend Long Term Incentive Plan For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Adopt New Articles of Incorporation 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 -------------------------------------------------------------------------------- SUBSEA 7 S.A. Ticker: SUBC Security ID: L8882U106 Meeting Date: APR 12, 2017 Meeting Type: Annual/Special Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Convening Notice in Deviation For For Management of Article 24 of the Bylaws 2 Receive Board's and Auditor's Reports None None Management 3 Approve Financial Statements For For Management 4 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Income For For Management 6 Approve Discharge of Directors For For Management 7 Appoint Ernst & Young as Auditor For For Management 8 Reelect Kristian Siem as Director For For Management 9 Reelect Robert Long as Director For For Management 10 Reelect Dod Fraser as Director For For Management 11 Reelect Allen Stevens as Director For For Management 1 Amend Article 2 Re: Transfer of For For Management Company's Registered Office 2 Amend Article 5.3 Re: Non-Exercise For For Management Preemptive Rights 3 Amend Article 5.7-8 Re: Allocation of For For Management Shares to Company Employees and Officers 4 Amend Article 12.3 to Reflect For For Management Luxembourg Legislation Regarding Signature Requirements for Bond Certificates 5 Amend Article 15.5 Re: Minimum Quorum For For Management Requirements in Case of a Conflict of Interest 6 Amend Article 24.1 Re: Removal of For For Management Fixed Date and Time for AGM 7 Amend Article 26.7 Re: AGM Convening For For Management Requirements 8 Update Wording Regarding Company's For For Management Financial Year -------------------------------------------------------------------------------- SUNCOR ENERGY INC. Ticker: SU Security ID: 867224107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director Mel E. Benson For For Management 1.3 Elect Director Jacynthe Cote For For Management 1.4 Elect Director Dominic D'Alessandro For For Management 1.5 Elect Director John D. Gass For For Management 1.6 Elect Director John R. Huff For For Management 1.7 Elect Director Maureen McCaw For For Management 1.8 Elect Director Michael W. O'Brien For For Management 1.9 Elect Director Eira M. Thomas For For Management 1.10 Elect Director Steven W. Williams For For Management 1.11 Elect Director Michael M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNSHINE OILSANDS LTD. Ticker: SUNYF Security ID: 867842106 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at 11 For For Management 2a Elect Kwok Ping Sun as Director For For Management 2b Elect Michael J. Hibberd as Director For For Management 2c Elect Hong Luo as Director For For Management 2d Elect Qiping Men as Director For For Management 2e Elect Gloria Pui Yun Ho as Director For For Management 2f Elect Raymond S. Fong as Director For For Management 2g Elect Jeff Jingfeng Liu as Director For For Management 2h Elect Joanne Yan as Director For For Management 2i Elect Linna Liu as Director For For Management 2j Elect Yi He as Director For For Management 2k Elect Xijuan Jiang as Director For For Management 3 Approve Deloitte LLP as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SUNSHINE OILSANDS LTD. Ticker: SUNYF Security ID: 867842106 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Grant of Options to Kwok For Against Management Ping Sun -------------------------------------------------------------------------------- SURGE ENERGY INC. Ticker: SGY Security ID: 86880Y109 Meeting Date: MAY 16, 2017 Meeting Type: Annual/Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Paul Colborne For For Management 2.2 Elect Director P. Daniel O'Neil For For Management 2.3 Elect Director Robert Leach For For Management 2.4 Elect Director James Pasieka For For Management 2.5 Elect Director Keith Macdonald For For Management 2.6 Elect Director Murray Smith For For Management 2.7 Elect Director Colin Davies For For Management 2.8 Elect Director Daryl Gilbert For For Management 3 Re-approve Stock Incentive Plan For For Management 4 Approve Reduction in Stated Capital For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TAMARACK VALLEY ENERGY LTD. Ticker: TVE Security ID: 87505Y409 Meeting Date: JUN 22, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. Elect Director Brian Schmidt For For Management 1.2 Elect Director David R. MacKenzie For For Management 1.3 Elect Director Floyd Price For For Management 1.4 Elect Director Dean Setoguchi For For Management 1.5 Elect Director Jeffrey Boyce For Withhold Management 1.6 Elect Director Noralee Bradley For Withhold Management 1.7 Elect Director John Leach For For Management 1.8 Elect Director Ian Currie For For Management 1.9 Elect Director Robert Spitzer For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of the For For Management Company by TechnipFMC 2 Remove Double-Voting Rights for For For Management Long-Term Registered Shareholders 3 Authorize Dissolution Without For For Management Liquidation of the Company 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TECNICAS REUNIDAS S.A Ticker: TRE Security ID: E9055J108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # 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 Appoint Deloitte as Auditor for FY For For Management 2017, 2018 and 2019; and Renew Appointment of PricewaterhouseCoopers as Auditor for FY 2017 5.1 Reelect Javier Alarco Canosa as For For Management Director 6 Authorize Share Repurchase Program For For Management 7 Authorize Board to Create and Fund For For Management Associations and Foundations 8 Approve Remuneration of Directors For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: L90272102 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports Re: Consolidated Financial Statements and Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Directors For For Management 6 Elect Directors (Bundled) For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Allow Electronic Distribution of For For Management Company Documents to Shareholders -------------------------------------------------------------------------------- TETHYS OIL AB Ticker: TETY Security ID: W9612M198 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 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 President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 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 1 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; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 595,000 to Chair and SEK 265,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Per Brilioth, Dennis Harlin, For Did Not Vote Management Magnus Nordin, Katherine Stovring and Geoffrey Turbott as Directors; Elect Rob Anderson, Alexandra Herger and Per Seime as New Director; Ratify PricewaterhouseCoopers as Auditor 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Warrants Plan For Did Not Vote Management 18 Authorize Share Repurchase Program For Did Not Vote Management 19 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 20 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 21 Other Business None None Management 22 Close Meeting None None Management -------------------------------------------------------------------------------- TGS NOPEC GEOPHYSICAL CO. ASA Ticker: TGS Security ID: R9138B102 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # 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 Approve Remuneration of Auditors in For For Management the Amount of USD 154,000 for Fiscal Year 2016 6a Reelect Henry H. Hamilton III For For Management (Chairman) as Director 6b Reelect Mark Leonard as Director For For Management 6c Reelect Vicki Messer as Director For For Management 6d Reelect Tor Lonnum as Director For For Management 6e Reelect Wenche Agerup as Director For For Management 6f Reelect Elisabeth Grieg as Director For For Management 6g Reelect Torstein Sanness as Director For For Management 6h Elect Nils Dyvik as Director For For Management 7 Approve Remuneration of Directors For For Management 8a Elect Tor Himberg-Larsen as Chairman For For Management of Nominating Committee 8b Elect Christina Stray as Member of For For Management Nominating Committee 9 Approve Remuneration of Nominating For For Management Committee Members 10 Discuss Company's Corporate Governance None None Management Statement 11 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12 Approve Restricted Stock Incentive For For Management Plan LTIP 2017 13 Authorize Share Repurchase Program For For Management 14a Approve Creation of NOK 2.55 Million For For Management Pool of Capital without Preemptive Rights 14b Approve Issuance of Convertible Bonds For For Management without Preemptive Rights up to Aggregate Nominal Amount of NOK 2.25 Billion; Approve Creation of NOK 2.6 Million Pool of Capital to Guarantee Conversion Rights 15 Authorize the Board to Pay Dividends For For Management -------------------------------------------------------------------------------- THE NEW ZEALAND REFINING COMPANY LIMITED Ticker: NZR Security ID: Q6775H104 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2a Elect S.C. Allen as Director For For Management 2b Elect M.H. Elliott as Director For For Management 2c Elect P.A. Zealand as Director For For Management 2d Elect R. Cavallo as Director For For Management 3a Approve the "Only Produce Export Against Against Shareholder Products if it can do so at a Commercially Acceptable Profit After Costs of Production have been Deducted" 3b Approve the "Gain Sharing" Arrangement Against Against Shareholder -------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Ticker: 5012 Security ID: J8657U110 Meeting Date: DEC 21, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management JX Holdings, Inc. 2 Approve Merger Agreement with JX For For Management Nippon Oil & Energy Corp. 3 Approve Merger by Absorption with EMG For For Management Marketing Godo Kaisha -------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Ticker: 5012 Security ID: J8657U110 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28.5 2.1 Elect Director Muto, Jun For For Management 2.2 Elect Director Hirose, Takashi For For Management 2.3 Elect Director Miyata, Tomohide For For Management 2.4 Elect Director Onoda, Yasushi For For Management 2.5 Elect Director Saita, Yuji For For Management 2.6 Elect Director Yokoi, Yoshikazu For For Management 2.7 Elect Director Yokota, Hiroyuki For For Management 2.8 Elect Director Oshida, Yasuhiko For For Management 2.9 Elect Director Matsuo, Makoto For For Management 2.10 Elect Director Miyata, Yoshiiku For For Management -------------------------------------------------------------------------------- TORC OIL & GAS LTD. Ticker: TOG Security ID: 890895303 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director David Johnson For For Management 2.2 Elect Director John Brussa For Withhold Management 2.3 Elect Director Raymond Chan For For Management 2.4 Elect Director M. Bruce Chernoff For For Management 2.5 Elect Director Brett Herman For For Management 2.6 Elect Director R. Scott Lawrence For For Management 2.7 Elect Director Dale Shwed For Withhold Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 26, 2017 Meeting Type: Annual/Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.45 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Patricia Barbizet as Director For For Management 7 Reelect Marie-Christine For For Management Coisne-Roquette as Director 8 Elect Mark Cutifani as Director For For Management 9 Elect Carlos Tavares as Director For For Management 10 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 11 Non-Binding Vote on Compensation of For For Management Patrick Pouyanne, CEO and Chairman 12 Approve Remuneration Policy of For For Management Chairman and CEO 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- TOURMALINE OIL CORP. Ticker: TOU Security ID: 89156V106 Meeting Date: JUN 07, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2.1 Elect Director Michael L. Rose For For Management 2.2 Elect Director Brian G. Robinson For For Management 2.3 Elect Director Jill T. Angevine For For Management 2.4 Elect Director William D. Armstrong For For Management 2.5 Elect Director Lee A. Baker For For Management 2.6 Elect Director Robert W. Blakely For For Management 2.7 Elect Director John W. Elick For For Management 2.8 Elect Director Phillip A. Lamoreaux For For Management 2.9 Elect Director Andrew B. MacDonald For For Management 2.10 Elect Director Lucy M. Miller For For Management 2.11 Elect Director Ronald C. Wigham For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Adopt New By-Laws For For Management 5 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TOYO KANETSU K.K. Ticker: 6369 Security ID: J91601104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Yanagawa, Toru For For Management 3.2 Elect Director Shimomae, Isao For For Management 3.3 Elect Director Takeda, Masayuki For For Management 3.4 Elect Director Kodama, Keisuke For For Management 4.1 Elect Director and Audit Committee For Against Management Member Abe, Kazuto 4.2 Elect Director and Audit Committee For For Management Member Hiwatari, Toshiaki 4.3 Elect Director and Audit Committee For For Management Member Nagai, Tsuneo 4.4 Elect Director and Audit Committee For Against Management Member Nakamura, Shigeharu -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker: TRP Security ID: 89353D107 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Benson For For Management 1.2 Elect Director Derek H. Burney For For Management 1.3 Elect Director Stephan Cretier For For Management 1.4 Elect Director Russell K. Girling For For Management 1.5 Elect Director S. Barry Jackson For For Management 1.6 Elect Director John E. Lowe For For Management 1.7 Elect Director Paula Rosput Reynolds For For Management 1.8 Elect Director Mary Pat Salomone For For Management 1.9 Elect Director Indira V. Samarasekera For For Management 1.10 Elect Director D. Michael G. Stewart For For Management 1.11 Elect Director Siim A. Vanaselja For For Management 1.12 Elect Director Richard E. Waugh 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 -------------------------------------------------------------------------------- TRICAN WELL SERVICE LTD. Ticker: TCW Security ID: 895945103 Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition of Canyon Services Group Inc. 2 Fix Number of Directors at Seven For For Management 3.1 Elect Director Kenneth M. Bagan For For Management 3.2 Elect Director G. Allen Brooks For For Management 3.3 Elect Director Murray L. Cobbe For For Management 3.4 Elect Director Dale M. Dusterhoft For For Management 3.5 Elect Director Kevin L. Nugent For For Management 3.6 Elect Director Alexander J. Pourbaix For For Management 3.7 Elect Director Deborah S. Stein For For Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TRILOGY ENERGY CORP. Ticker: TET Security ID: 89620H105 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton H. (Clay) For Withhold Management Riddell 1.2 Elect Director James H.T. (Jim) Riddell For Withhold Management 1.3 Elect Director Wilfred A. (Wilf) Gobert For For Management 1.4 Elect Director Robert M. (Bob) For For Management MacDonald 1.5 Elect Director R.K. (Keith) MacLeod For For Management 1.6 Elect Director E. Mitchell (Mitch) For Withhold Management Shier 1.7 Elect Director Donald F. (Don) Textor For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TRINIDAD DRILLING LTD. Ticker: TDG Security ID: 896356102 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2a Elect Director Michael Heier For For Management 2b Elect Director Jim Brown For For Management 2c Elect Director Brian Burden For For Management 2d Elect Director David Halford For For Management 2e Elect Director Nancy Laird For For Management 2f Elect Director Ken Stickland For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Amend Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: APR 05, 2017 Meeting Type: Special Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Rights Issue For For Management 2 Authorise Issue of Equity Pursuant to For For Management the Rights Issue 3 Authorise Issue of Equity without For Against Management Pre-emptive Rights Pursuant to the Rights Issue -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Tutu Agyare as Director For For Management 5 Re-elect Mike Daly as Director For For Management 6 Re-elect Anne Drinkwater as Director For For Management 7 Re-elect Aidan Heavey as Director For For Management 8 Re-elect Steve Lucas as Director For For Management 9 Re-elect Angus McCoss as Director For For Management 10 Re-elect Paul McDade as Director For For Management 11 Re-elect Ian Springett as Director For For Management 12 Re-elect Jeremy Wilson 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 Amend Tullow 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- VALLOUREC Ticker: VK Security ID: F95922104 Meeting Date: MAY 12, 2017 Meeting Type: Annual/Special Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration Policy of the For For Management Chairman of the Management Board 6 Approve Remuneration Policy of For For Management Management Board Members 7 Approve Remuneration Policy of the For For Management Chairman of the Supervisory Board 8 Approve Remuneration Policy of For For Management Supervisory Board Members 9 Non-Binding Vote on Compensation of For For Management Philippe Crouzet, Chairman of the Management Board 10 Non-Binding Vote on Compensation of For For Management Jean-Pierre Michel and Olivier Mallet, Members of the Management Board 11 Elect Yuki Iriyama as Supervisory For For Management Board Member 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 360.99 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90.247 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 90.247 Million 16 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 14 and 15 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 13-16 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Increase of Up to For For Management EUR 90.247 Million for Future Exchange Offers 20 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 90.247 Million 21 Authorize Capitalization of Reserves For For Management of Up to EUR 270.743 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 24 Subject to Approval of Items 22, 23, For For Management 25, Approve Employee Indirect Stock Purchase Plan for International Employees 25 Subject to Approval of Items 21, 22, For For Management 23, Approve Restricted Stock Plan in Connection with Employee Stock Plan 26 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 27 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans under Performance Conditions Reserved for Some Employees and Executive Officers 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Amend Article 10 of Bylaws Re: For For Management Employee Representatives 30 Amend Article 4 of Bylaws Comply with For For Management Legal Changes Re: Headquarters 31 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VERESEN INC. Ticker: VSN Security ID: 92340R106 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Althoff For For Management 1.2 Elect Director Doug Arnell For For Management 1.3 Elect Director J. Paul Charron For For Management 1.4 Elect Director Maureen E. Howe For For Management 1.5 Elect Director Rebecca A. McDonald For For Management 1.6 Elect Director Stephen W.C. Mulherin For For Management 1.7 Elect Director Henry W. Sykes For For Management 1.8 Elect Director Bertrand (Bert) A. For For Management Valdman 1.9 Elect Director Thierry Vandal For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- VERMILION ENERGY INC. Ticker: VET Security ID: 923725105 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Lorenzo Donadeo For For Management 2.2 Elect Director Larry J. Macdonald For For Management 2.3 Elect Director Loren M. Leiker For For Management 2.4 Elect Director William F. Madison For For Management 2.5 Elect Director Timothy R. Marchant For For Management 2.6 Elect Director Anthony W. Marino For For Management 2.7 Elect Director Robert B. Michaleski For For Management 2.8 Elect Director Sarah E. Raiss For For Management 2.9 Elect Director Catherine L. Williams For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WASHINGTON H. SOUL PATTINSON & CO. LIMITED Ticker: SOL Security ID: Q85717108 Meeting Date: DEC 09, 2016 Meeting Type: Annual Record Date: DEC 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors 4 Elect Robert Dobson Millner as Director For Against Management 5 Approve the Issuance of Performance For Against Management Rights to Todd J. Barlow, Executive Director of the Company 6 Approve the Issuance of Performance For Against Management Rights to Melinda R. Roderick, Executive Director of the Company -------------------------------------------------------------------------------- WHITECAP RESOURCES INC. Ticker: WCP Security ID: 96467A200 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Grant B. Fagerheim For For Management 2.2 Elect Director Gregory S. Fletcher For For Management 2.3 Elect Director Daryl H. Gilbert For For Management 2.4 Elect Director Glenn A. McNamara For For Management 2.5 Elect Director Stephen C. Nikiforuk For For Management 2.6 Elect Director Kenneth S. Stickland For For Management 2.7 Elect Director Grant A. Zawalsky For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WHITEHAVEN COAL LTD. Ticker: WHC Security ID: Q97664108 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Long Term For For Management Incentive to Paul Flynn, Managing Director of the Company 3 Elect Raymond Zage as Director For For Management 4 Elect Christine McLoughlin as Director For For Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Chaney as Director For For Management 2b Elect Lawrence Archibald as Director For For Management 2c Elect Ian Macfarlane as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Conditional Spill Against Against Management Resolution -------------------------------------------------------------------------------- WORLEYPARSONS LIMITED Ticker: WOR Security ID: Q9857K102 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: OCT 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Grill as Director For For Management 2b Elect Catherine Livingstone as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 89,676 For For Management Performance Rights to Andrew Wood 5 Approve the Grant of Up to 152,450 For For Management Performance Rights to Andrew Wood 6 Approve the Termination Benefits For For Management 7 Approve the Re-Insertion of For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- YANCHANG PETROLEUM INTERNATIONAL LTD Ticker: 346 Security ID: G9833W106 Meeting Date: MAY 25, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Supply Agreement, Proposed For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- YANCHANG PETROLEUM INTERNATIONAL LTD Ticker: 346 Security ID: G9833W106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Bruno Deruyck as Director For For Management 2.2 Elect Sha Chunzhi as Director For For Management 2.3 Elect Tan Meng Seng as Director For For Management 2.4 Elect Shen Hao as Director For Against Management 2.5 Elect Ng Wing Ka as Director For For Management 2.6 Elect Sun Liming as Director For For Management 2.7 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- Z ENERGY LIMITED Ticker: ZEL Security ID: Q9898K103 Meeting Date: JUL 01, 2016 Meeting Type: Annual Record Date: JUN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Elect Abby Foote as Director For For Management 3 Elect Justine Munro as Director For For Management 4 Elect Mark Cross as Director For For Management 5 Elect Julia Raue as Director For For Management 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- Z ENERGY LIMITED Ticker: ZEL Security ID: Q9898K103 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Elect Peter Griffiths as Director For For Management 3 Elect Alan Dunn as Director For For Management 4 Elect Stephen Reindler as Director For For Management 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors ================= SPDR S&P International Financial Sector ETF ================== 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jonathan Asquith as Director For For Management 6 Re-elect Caroline Banszky as Director For For Management 7 Re-elect Simon Borrows as Director For For Management 8 Elect Stephen Daintith as Director For For Management 9 Re-elect Peter Grosch as Director For For Management 10 Re-elect David Hutchison as Director For For Management 11 Re-elect Simon Thompson as Director For For Management 12 Re-elect Julia Wilson as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board Acting Through the For For Management Audit and Compliance Committee to Fix Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Approve Increase in the Aggregate For For Management Annual Limit of Fees Payable to Directors 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ABC ARBITRAGE Ticker: ABCA Security ID: F0011K106 Meeting Date: JUN 16, 2017 Meeting Type: Annual/Special Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Transfer from Carry Forward, For For Management Other Reserves, and Issuance Premium Accounts to Shareholders for an Amount of EUR 0.20 per Share 6 Reelect Marie-Ange Verdickt as Director For For Management 7 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 8 Approve Remuneration Policy of For Against Management Dominique Ceolin, Chairman and CEO 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize up to 11 Million Shares for For Against Management Use in Stock Option Plans Reserved for Employees and Executive Corporate Officers 11 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 12 Authorize Capitalization of Reserves For For Management of Up to EUR 0.25 Million for Bonus Issue or Increase in Par Value 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Item 10,11 and 13 Above and under Items13 and 14 of the May 27, 2016 General Meeting at EUR 300,000 15 Amend Article 14 of Bylaws Re: General For For Management Management 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC Ticker: ADN Security ID: G00434111 Meeting Date: FEB 02, 2017 Meeting Type: Annual Record Date: JAN 31, 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 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Julie Chakraverty as Director For For Management 6 Re-elect Martin Gilbert as Director For For Management 7 Re-elect Andrew Laing as Director For For Management 8 Re-elect Rod MacRae as Director For For Management 9 Re-elect Richard Mully as Director For For Management 10 Re-elect Val Rahmani as Director For For Management 11 Re-elect Bill Rattray as Director For For Management 12 Re-elect Jutta af Rosenborg as Director For For Management 13 Re-elect Akira Suzuki as Director For For Management 14 Re-elect Simon Troughton as Director For For Management 15 Re-elect Hugh Young as Director For For Management 16 Re-elect Gerhard Fusenig as Director For For Management 17 Approve Remuneration Report For For Management 18 Approve Remuneration Policy For For Management 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 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 24 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC Ticker: ADN Security ID: G00434111 Meeting Date: JUN 19, 2017 Meeting Type: Court Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC Ticker: ADN Security ID: G00434111 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management All-Share Merger of Standard Life plc and Aberdeen Asset Management plc -------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Ticker: ABN Security ID: N0162C102 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open meeting None None Management 2 Announcements None None Management 3.a Receive Report of the Management Board None None Management 3.b Adopt Annual Accounts None None Management 4 Discuss Agenda of ABN AMRO Group N.V. None None Management AGM of 18 May 2016 5.a Amend Articles of Association STAK AAG None None Management 5.b Amend Trust Conditions STAK AAG For For Management 6 Other Business (Non-voting) None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Ticker: ABN Security ID: N0162C102 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # 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 Report of Supervisory Board None None Management (Non-Voting) 2.c Receive Announcements from the None None Management Chairman of the Employee Council 2.d Discussion on Company's Corporate None None Management Governance Structure 2.e Discuss Implementation of Remuneration None None Management Policy 2.f Receive Announcements from Auditor None None Management 2.g Adopt Financial Statements and For For Management Statutory Reports 3.a Receive Explanation on Company's None None Management Dividend Policy 3.b Approve Dividends of EUR 0.84 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Receive Report on Functioning of None None Management External Auditor 6 Receive Information on Intention to None None Management Appoint Kees van Dijkhuizen to Management Board 7.a Opportunity to Recommend Candidates None None Management for Nomination for a Vacancy in the Supervisory Board 7.b Reelect Annemieke Roobeek to For For Management Supervisory Board 8.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Other Business and Close Meeting None None Management -------------------------------------------------------------------------------- ACKERMANS & VAN HAAREN Ticker: ACKB Security ID: B01165156 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 2.04 per Share 4.1 Approve Discharge of Director Alexia For For Management Bertrand 4.2 Approve Discharge of Director Luc For For Management Bertrand 4.3 Approve Discharge of Director Marion For For Management Debruyne 4.4 Approve Discharge of Director Jacques For For Management Delen 4.5 Approve Discharge of Director Valerie For For Management Jurgens 4.6 Approve Discharge of Director Pierre For For Management Macharis 4.7 Approve Discharge of Director Julien For For Management Pestiaux 4.8 Approve Discharge of Director Thierry For For Management van Baren 4.9 Approve Discharge of Director Frederic For For Management van Haaren 4.10 Approve Discharge of Director Pierre For For Management Willaert 5 Approve Discharge of Auditors For For Management 6.1 Reelect Alexia Bertrand as Director For Against Management 6.2 Reelect Luc Bertrand as Director For Against Management 6.3 Reelect Frederic van Haaren as Director For Against Management 7 Approve Remuneration Report For Against Management 8 Allow Questions None None Management -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Justine Roberts as Director For For Management 5 Re-elect Annette Court as Director For For Management 6 Re-elect David Stevens as Director For For Management 7 Re-elect Geraint Jones as Director For For Management 8 Re-elect Colin Holmes as Director For For Management 9 Re-elect Jean Park as Director For For Management 10 Re-elect Penny James as Director For For Management 11 Re-elect Manning Rountree as Director For For Management 12 Re-elect Owen Clarke as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management in 2016 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 Discuss Financial Statements and None None Management Receive Auditors' Reports (Non-Voting) 3.4 Adopt Financial Statements and For For Management Statutory Reports 3.5 Approve Dividends of EUR 0.26 per For For Management Common Share and EUR 0.00650 per Common Share B 4 Ratify PricewaterhouseCoopers as For For Management Auditors 5.1 Approve Discharge of Management Board For For Management 5.2 Approve Discharge of Supervisory Board For For Management 6.1 Reelect Dona Young to Supervisory Board For For Management 6.2 Elect William Connelly to Supervisory For For Management Board 6.3 Elect Mark Ellman to Supervisory Board For For Management 7.1 Elect Matthew Rider to Management Board For For Management 8.1 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 8.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8.3 Authorize Board to Issue Shares Up To For For Management 1 Percent of Issued Capital Under Incentive Plans 8.4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: MAY 17, 2017 Meeting Type: Annual/Special Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' Reports (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.1.3 Adopt Financial Statements For For Management 2.2.1 Receive Explanation on Reserves and None None Management Dividend Policy 2.2.2 Approve Dividends of EUR 2.10 Per Share For For Management 2.3.1 Approve Discharge of Directors For For Management 2.3.2 Approve Discharge of Auditors For For Management 3 Discuss and Approve Remuneration Report For For Management 4.1 Elect Katleen Vandeweyer as For For Management Independent Director 4.2 Reelect Bart De Smet as Director For For Management 5.1 Approve Cancellation of 7,170,522 For For Management Repurchased Shares 5.2.1 Receive Special Board Report Re: None None Management Belgian Company Law Article 604 5.2.2 Renew Authorization to Increase Share For For Management Capital up to 155.40 Million within the Framework of Authorized Capital 5.3 Amend Article 10 Re: Board of Directors For For Management 5.4 Amend Article 12 Re: Management of the For For Management Company 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Mohamed Azman Yahya as Director For For Management 4 Elect Edmund Sze-Wing Tse as Director For For Management 5 Elect Jack Chak-Kwong So as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- AIRPORT CITY LTD. Ticker: ARPT Security ID: M0367L106 Meeting Date: SEP 05, 2016 Meeting Type: Annual/Special Record Date: JUL 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin as Auditors For Against Management and Authorize Board to Fix Their Remuneration 3 Reelect Haim Tsuff as Director Until For For Management the End of the Next Annual General Meeting 4 Reelect Eitan Voloch as Director For For Management Until the End of the Next Annual General Meeting 5 Reelect Itamar Volkov as Director and For Against Management Approve Director's Remuneration 6 Approve Compensation Policy for the For For Management Directors and Officers of the Company 7 Approve Management Services Agreement For For Management with Haim Tsuff, Active Chairman 8 Approve Related Party Transaction with For For Management Israel Oil Company Ltd., for Provision of Services 9 Approve Management Services Agreement For For Management with Haim Tsuff, Active Chairman, and Nitsba Holdings 1995 Ltd., for Provision of Chairman Services 10 Approve Related Party Transaction with For For Management Nitsba Holdings 1995 Ltd. and Israel Oil Company Ltd for Provision of Services A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 If you do not fall under any of the None Against Management categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AIRPORT CITY LTD. Ticker: ARPT Security ID: M0367L106 Meeting Date: MAR 08, 2017 Meeting Type: Special Record Date: FEB 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Services Agreement For For Management with Preal Attias as Joint CEO 2 Approve Management Services Agreement For For Management with Sharon Toussia-Cohen as Joint CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 If you do not fall under any of the None Against Management categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 7.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Affiliation Agreement with For For Management Allianz Global Health GmbH 6.1 Elect Helmut Perlet to the Supervisory For For Management Board 6.2 Elect Michael Diekmann to the For Against Management Supervisory Board 6.3 Elect Sophie Boissard to the For Against Management Supervisory Board 6.4 Elect Christine Bosse to the For Against Management Supervisory Board 6.5 Elect Friedrich Eichiner to the For Against Management Supervisory Board 6.6 Elect Herbert Hainer to the For Against Management Supervisory Board 6.7 Elect Jim Hagemann Snabe to the For Against Management Supervisory Board -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Catherine Brenner as Director For For Management 2b Elect Patty Akopiantz as Director For For Management 2c Elect Trevor Matthews as Director For For Management 2d Elect Geoff Roberts as Director For For Management 2e Elect Peter Varghese as Director For For Management 2f Elect Mike Wilkins as Director For For Management 3 Approve the Adoption of Remuneration For For Management Report 4 Approve Chief Executive Officer's For For Management Long-Term Incentive for 2017 -------------------------------------------------------------------------------- AOZORA BANK, LTD. Ticker: 8304 Security ID: J0172K107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 3.1 Elect Director Fukuda, Makoto For For Management 3.2 Elect Director Baba, Shinsuke For For Management 3.3 Elect Director Saito, Takeo For For Management 3.4 Elect Director Takeda, Shunsuke For For Management 3.5 Elect Director Mizuta, Hiroyuki For For Management 3.6 Elect Director Murakami, Ippei For For Management 3.7 Elect Director Ito, Tomonori For For Management 3.8 Elect Director Sekizawa, Yukio For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Uchida, Keiichiro 4.2 Appoint Alternate Statutory Auditor For For Management Mitch R. Fulscher -------------------------------------------------------------------------------- ASHMORE GROUP PLC Ticker: ASHM Security ID: G0609C101 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Mark Coombs as Director For For Management 4 Re-elect Tom Shippey as Director For For Management 5 Re-elect Peter Gibbs as Director For For Management 6 Re-elect Simon Fraser as Director For For Management 7 Re-elect Dame Anne Pringle as Director For For Management 8 Re-elect David Bennett as Director For For Management 9 Elect Clive Adamson as Director For For Management 10 Approve Remuneration Report For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Approve Waiver on Tender-Bid For Against Management Requirement 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASR NEDERLAND NV Ticker: ASRNL Security ID: N0709G103 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4.a Adopt Financial Statements and For For Management Statutory Reports 4.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.c Approve Dividends of EUR 1.27 Per Share For For Management 5.a Approve Discharge of Management Board For For Management 5.b Approve Discharge of Supervisory Board For For Management 6.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Cancellation of Repurchased For For Management Shares 8 Allow Questions None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Approve Allocation of Income For For Management 2.a.1 Slate 1 Submitted by Mediobanca Spa None Did Not Vote Shareholder 2.a.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.b Approve Internal Auditors' Remuneration For For Management 3 Approve Remuneration Policy For For Management 4.a Approve Group Long Term Incentive Plan For For Management (LTIP) 2017 4.b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service LTIP 2017 4.c Approve Equity Plan Financing to For For Management Service LTIP 2017 5.a Approve Restricted Stock Plan For For Management 5.b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Restricted Stock Plan 5.c Approve Equity Plan Financing to For For Management Service Restricted Stock Plan 6.a Amend Article 7.2 Re: Company Records For For Management 6.b Amend Article 9 (Capital-Related) For For Management 6.c Amend Article 28.2 (Board-Related) For For Management 6.d Amend Article 32.2 (Board-Related) For For Management -------------------------------------------------------------------------------- ASX LTD. Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Ken Henry as Director For For Management 3b Elect Melinda Conrad as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance For For Management Rights to Dominic Stevens, Managing Director and CEO of the Company -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Performance For For Management Rights to Shayne Elliot, Chief Executive Officer of the Company 4a Elect S. J. Halton as Director For For Management 4b Elect G. R. Liebelt as Director For For Management -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Keith Williams as Director For For Management 5 Re-elect Claudia Arney as Director For For Management 6 Re-elect Glyn Barker as Director For For Management 7 Re-elect Andy Briggs as Director For For Management 8 Re-elect Patricia Cross as Director For For Management 9 Re-elect Belen Romana Garcia as For For Management Director 10 Re-elect Michael Hawker as Director For For Management 11 Re-elect Michael Mire as Director For For Management 12 Re-elect Sir Adrian Montague as For For Management Director 13 Re-elect Tom Stoddard as Director For For Management 14 Re-elect Mark Wilson 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 Approve Savings Related Share Option For For Management Scheme 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 Market Purchase of For For Management Preference Shares 24 Authorise Market Purchase of For For Management Preference Shares 25 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 26 Authorise Issue of Equity in Relation For For Management to Any Issuance of SII Instruments 27 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Any Issuance of SII Instruments -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.16 per Share 4 Non-Binding Vote on Compensation of For For Management Henri de Castries, Chairman and CEO until August 31, 2016 5 Non-Binding Vote on Compensation of For For Management Denis Duverne, Vice CEO until August 31, 2016 6 Non-Binding Vote on Compensation of For For Management Denis Duverne, Chairman of the Board of Directors since September 1, 2016 7 Non-Binding Vote on Compensation of For For Management Thoma Buberl, CEO since September 1, 2016 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of CEO For For Management 10 Approve Auditors' Special Report on For For Management Related-Party Transactions 11 Approve Additional Social Benefits For For Management Agreement with Thomas Buberl, CEO 12 Approve Severance Agreement with For For Management Thomas Buberl 13 Reelect Deanna Oppenheimer as Director For For Management 14 Reelect Ramon de Oliveira as Director For For Management 15 Ratify Appointment of Thomas Buberl as For For Management Director 16 Ratify Appointment of Andre For For Management Francois-Poncet as Director 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million 22 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Capital Increase of Up to For For Management EUR 550 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million 26 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 29 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 30 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AZIMUT HOLDING S.P.A. Ticker: AZM Security ID: T0783G106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Elect CEO Sergio Albarelli as Director For For Management 2.2 Elect CFO Alessandro Zambotti as For Against Management Director 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Approve Increase in Fixed-Variable For For Management Compensation Ratio 4.2 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BALOISE HOLDING Ticker: BALN Security ID: H04530202 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 5.20 per Share 4.1 Approve CHF 120,000 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 4.2 Approve Creation of CHF 500,000 Pool For For Management of Capital without Preemptive Rights 5.1a Reelect Andreas Burckhardt as Director For For Management and Board Chairman 5.1b Reelect Andreas Beerli as Director For For Management 5.1c Reelect Georges-Antoine de Boccard as For For Management Director 5.1d Reelect Christoph Gloor as Director For For Management 5.1e Reelect Karin Keller-Sutter as Director For For Management 5.1f Reelect Werner Kummer as Director For For Management 5.1g Reelect Hugo Lasat as Director For For Management 5.1h Reelect Thomas Pleines as Director For For Management 5.1i Reelect Marie-Noelle For For Management Venturi-Zen-Ruffinen as Director 5.1j Elect Thomas von Planta as Director For For Management 5.2a Appoint Georges-Antoine de Boccard as For For Management Member of the Compensation Committee 5.2b Appoint Karin Keller-Sutter as Member For For Management of the Compensation Committee 5.2c Appoint Thomas Pleines as Member of For For Management the Compensation Committee 5.2d Appoint Marie-Noelle For For Management Venturi-Zen-Ruffinen as Member of the Compensation Committee 5.3 Designate Christophe Sarasin as For For Management Independent Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.3 Million 6.2a Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4 Million 6.2b Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 4.7 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188K338 Meeting Date: NOV 24, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management 2 Approve Share Consolidation For Against Management 3 Authorize Capital Increase with or For Against Management without Preemptive Rights in the Maximum Amount of EUR 5 Billion 1 Authorize Distribution in Kind of the For Against Management Share Premium Reserve through the Allocation to Shareholders of Junior Notes 2 Elect Marco Morelli as Director and For For Management Approve Director's Remuneration 3 Elect Director and Approve Director's For Against Management Remuneration 4 Elect Alessandro Falciai as Board Chair None For Shareholder -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188K346 Meeting Date: APR 12, 2017 Meeting Type: Annual/Special Record Date: APR 03, 2017 # 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 Shares Plan For For Management 4 Approve Decrease in Size of Board For For Management 1 Approve Reduction in Share Capital For For Management 2 Amend Articles Re: 15 and 19 For For Management (Board-Related) -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: MAR 12, 2017 # 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 Manuel Gonzalez-Paramo For For Management Martinez-Murillo as Director 2.2 Reelect Carlos Loring Martinez de For For Management Irujo as Director 2.3 Reelect Susana Rodriguez Vidarte as For For Management Director 2.4 Reelect Tomas Alfaro Drake as Director For For Management 2.5 Reelect Lourdes Maiz Carro as Director For For Management 3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4 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 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 8 Billion 6 Approve Remuneration Policy For For Management 7 Fix Maximum Variable Compensation Ratio For For Management 8 Appoint KPMG Auditores as Auditor For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO BPI S.A Ticker: BPI Security ID: X03168410 Meeting Date: SEP 21, 2016 Meeting Type: Special Record Date: AUG 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.i Amend Articles Re: Remove Voting Caps For For Management 1.ii Amend Articles Re: Remove Voting Caps None For Shareholder -------------------------------------------------------------------------------- BANCO BPI S.A Ticker: BPI Security ID: X03168410 Meeting Date: NOV 23, 2016 Meeting Type: Special Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Cooptations of Directors For Against Management 2 Amend Articles For For Management -------------------------------------------------------------------------------- BANCO BPI S.A Ticker: BPI Security ID: X03168410 Meeting Date: DEC 13, 2016 Meeting Type: Special Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of 2 Percent of BFA For For Management Shares to Unitel -------------------------------------------------------------------------------- BANCO BPM SPA Ticker: BAMI Security ID: T1708N101 Meeting Date: APR 08, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports of Banco Popolare Scarl and Banca Popolare di Milano Scarl; Approve Allocation of Income 2 Approve Remuneration Policy For For Management 3 Approve Annual Incentive Scheme (2017) For For Management and Restricted Stock Plan (2017-2019) 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Approve Regulations on General Meetings For For Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES S.A. Ticker: BCP Security ID: ADPV36616 Meeting Date: NOV 09, 2016 Meeting Type: Special Record Date: NOV 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Maintain Voting Cap in Company Bylaws For Against Management 2 Amend Article 26 Re: Voting Cap Ceiling For For Management 3 Amend Articles For For Management 4 Fix Number of Directors at 25 For For Management -------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES S.A. Ticker: BCP Security ID: ADPV36616 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management 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 For Management Policy 5 Elect Linjiang Xu and Joao Palma as For Against Management Directors 6 Authorize Repurchase and Reissuance of For For Management Shares and Bonds 7 Elect General Meeting Board For For Management -------------------------------------------------------------------------------- BANCO DE SABADELL S.A Ticker: SAB Security ID: E15819191 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Anthony Frank Elliott Ball as For For Management Director 3.2 Ratify Appointment of and Elect Manuel For For Management Valls Morato as Director 3.3 Reelect Maria Teresa Garcia-Mila For For Management Lloveras as Director 3.4 Reelect Jose Luis Negro Rodriguez as For For Management Director 4 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 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 2 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 6 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 7 Approve Share Appreciation Rights Plan For For Management 8 Fix Maximum Variable Compensation For For Management Ratio of Designated Group Members 9 Advisory Vote on Remuneration Report For Against Management 10 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO POPOLARE SCARL Ticker: BP Security ID: T1872V285 Meeting Date: OCT 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a Merger with Banca Popolare For Did Not Vote Management di Milano Scarl -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL S.A Ticker: POP Security ID: E2R98T283 Meeting Date: FEB 19, 2017 Meeting Type: Special Record Date: FEB 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles Re: Capital Increase, For For Management Meeting Types, Convening of General Meetings and Board of General Meetings; Remove Transitory Provision 1.2 Amend Articles Re: Board of Directors, For For Management Composition, Functioning and Adoption of Resolutions 1.3 Amend Article 26 Re: Director For For Management Remuneration; Add Transitory Provision 1.4 Amend Articles Re: Audit and For For Management Appointments Committees 1.5 Amend Articles Re: Governing Bodies, For For Management Delegation of Powers and General Management 2 Amend Articles of General Meeting For For Management Regulations Re: Approval and Amendment of Meeting Regulations, Board of Meetings, Reports and Clarifications Request or Additional Information 3 Approve Remuneration Policy For For Management 4.1 Elect Emilio Saracho Rodriguez de For For Management Torres as Director 4.2 Ratify Appointment of and Elect Pedro For For Management Larena Landeta as Director 4.3 Ratify Appointment of and Elect Jaime For For Management Ruiz Sacristan as Director 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL S.A Ticker: POP Security ID: E2R98T283 Meeting Date: APR 09, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Treatment of Net Loss For For Management 1.3 Approve Discharge of Board For For Management 2.1 Ratify Appointment of and Elect Carlos For For Management Gonzalez Fernandez as Director 2.2 Ratify Appointment of and Elect For Against Management Antonio Gonzalez-Adalid Garcia-Zozaya as Director 3 Renew Appointment of For Against Management PricewaterhouseCoopers as Auditor 4 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 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 2.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 6 Approve Partial Spin-Off of Banco For For Management Popular Portugal SA; Approve Spin-Off Balance Sheet; and Approve Submission of the Spin-Off to the Special Tax Regime 7 Fix Maximum Variable Compensation Ratio For For Management 8 Advisory Vote on Remuneration Report For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: APR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Ratify Appointment of and Elect For For Management Homaira Akbari as Director 3.B Reelect Jose Antonio Alvarez Alvarez For For Management as Director 3.C Reelect Belen Romana Garcia as Director For For Management 3.D Reelect Ana Patricia Botin-Sanz de For For Management Sautuola y O'Shea as Director 3.E Reelect Rodrigo Echenique Gordillo as For For Management Director 3.F Reelect Esther Gimenez-Salinas i For For Management Colomer as Director 4 Approve Capital Raising For For Management 5 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 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Issuance of Non-Convertible For Against Management Debt Securities up to EUR 50 Billion 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Directors For For Management 10 Fix Maximum Variable Compensation Ratio For For Management 11.A Approve Deferred Multiyear Objectives For For Management Variable Remuneration Plan 11.B Approve Deferred and Conditional For For Management Variable Remuneration Plan 11.C Approve Buy-out Policy For For Management 11.D Approve Employee Stock Purchase Plan For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: DEC 19, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Approve Employment Terms of the For For Management Company's CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: APR 04, 2017 Meeting Type: Annual/Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Ziv Haft and Somekh Chaikin For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Extension of Director Service For For Management 4 Approve Employment Terms of Board For For Management Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Ticker: LUMI Security ID: M16043107 Meeting Date: JUL 11, 2016 Meeting Type: Annual Record Date: JUN 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin and Kost For For Management Forer Gabbay & Kasierer as Joint Auditors and Authorize Board to Fix Their Remuneration 3 Reelect David Brodet as Director for a For For Management Three-Year Period 4 Reelect Yoav Nardi as Director for a For For Management Three-Year Period 5 Elect Ester Levanon as Director for a For For Management Three-Year Period 6 Elect Regina Ungar as Director for a For For Management Three-Year Period 7 Elect Yofi Tirosh as Director for a None Against Shareholder Three-Year Period A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Ticker: LUMI Security ID: M16043107 Meeting Date: NOV 03, 2016 Meeting Type: Special Record Date: OCT 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tzahi Frankovits as Director for For Did Not Vote Management a Three-Year Period 1.2 Elect Itzick Sharir as Director for a For For Management Three-Year Period 1.3 Elect Ester Dominissini as Director For For Management for a Three-Year Period 1.4 Elect Gideon Schurr as Director for a None Did Not Vote Shareholder Three-Year Period 1.5 Elect Yoram Michaelis as External For Against Management Director for a Three-Year Period 1.6 Elect Ytzhak Edelman as External For For Management Director for a Three-Year Period 2 Add Article 143E to the Article of For For Management Association Re: indemnification of Officers 3 Amend Article 128 Re: Signature Bank For For Management Balance Sheet 4 Add Article 146 to the Article of For For Management Association Re: Jurisdiction Clause 5 Ratify Amended Indemnification For For Management Agreements with Directors and Officers 6 Approve Compensation Policy for the For For Management Directors and Officers of the Company 7 Approve Employment Terms of Active For For Management Chairman 8 Approve Employment Terms of the CEO For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK OF KYOTO LTD. Ticker: 8369 Security ID: J03990108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Takasaki, Hideo For For Management 3.2 Elect Director Doi, Nobuhiro For For Management 3.3 Elect Director Naka, Masahiko For For Management 3.4 Elect Director Hitomi, Hiroshi For For Management 3.5 Elect Director Anami, Masaya For For Management 3.6 Elect Director Iwahashi, Toshiro For For Management 3.7 Elect Director Kashihara, Yasuo For For Management 3.8 Elect Director Yasui, Mikiya For For Management 3.9 Elect Director Koishihara, Norikazu For For Management 3.10 Elect Director Odagiri, Junko For For Management 4 Appoint Statutory Auditor Hamagishi, For For Management Yoshihiko -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: APR 04, 2017 Meeting Type: Annual/Special Record Date: FEB 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice M. Babiak For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director George A. Cope For For Management 1.4 Elect Director William A. Downe For For Management 1.5 Elect Director Christine A. Edwards For For Management 1.6 Elect Director Martin S. Eichenbaum For For Management 1.7 Elect Director Ronald H. Farmer For For Management 1.8 Elect Director Linda Huber For For Management 1.9 Elect Director Eric R. La Fleche For For Management 1.10 Elect Director Lorraine Mitchelmore For For Management 1.11 Elect Director Philip S. Orsino For For Management 1.12 Elect Director J. Robert S. Prichard For For Management 1.13 Elect Director Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend By-Laws For For Management 4 Fix Maximum Variable Compensation For For Management Ratio For Certain European Union Staff to Comply with Regulatory Requirements 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD Ticker: BOQ Security ID: Q12764116 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Willis as Director For For Management 2b Elect Karen Penrose as Director For For Management 2c Elect John Lorimer as Director For For Management 2d Elect Warwick Negus as Director For For Management 3 Approve the Grant of Performance Award For For Management Rights to Jon Sutton 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BANK OF THE RYUKYUS LTD. Ticker: 8399 Security ID: J04158101 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Kinjo, Tokei For For Management 2.2 Elect Director Kawakami, Yasushi For For Management 2.3 Elect Director Matsubara, Tomoyuki For For Management 2.4 Elect Director Gibo, Satoshi For For Management 2.5 Elect Director Fukuhara, Keishi For For Management 2.6 Elect Director Tokashiki, Yasushi For For Management 2.7 Elect Director Takehara, Toshiki For For Management 2.8 Elect Director Shiroma, Yasushi For For Management 2.9 Elect Director Ota, Moriaki For For Management 2.10 Elect Director Shimoji, Yoshiro For For Management 3.1 Appoint Statutory Auditor Toyoda, Ryoji For For Management 3.2 Appoint Statutory Auditor Kitagawa, For For Management Hiroshi -------------------------------------------------------------------------------- BANKIA SA Ticker: BKIA Security ID: E2R23Z123 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 1.3 Approve Discharge of Board For For Management 1.4 Approve Allocation of Income and For For Management Dividends 2 Approve Capital Reduction by Decrease For For Management in Par Value to Increase Voluntary Reserves 3 Approve Reverse Stock Split For For Management 4.1 Reelect Jose Ignacio Goirigolzarri For For Management Tellaeche as Director 4.2 Reelect Antonio Ortega Parra as For For Management Director 4.3 Reelect Jorge Cosmen For For Management Menendez-Castanedo as Director 4.4 Reelect Jose Luis Feito Higueruela as For For Management Director 4.5 Reelect Fernando Fernandez Mendez de For For Management Andes as Director 4.6 Reelect Alvaro Rengifo Abbad as For For Management Director 5 Renew Appointment of Ernst & Young as For For Management Auditor 6 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 7 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 8 Authorize Share Repurchase Program For For Management 9 Approve Remuneration Policy For For Management 10 Approve Shares-in-lieu-of-Bonus Plan For For Management as Part of the 2016 Annual Variable Remuneration of Executive Directors 11 Approve Shares-in-lieu-of-Bonus Plan For For Management as Part of the 2017 Annual Variable Remuneration of Executive Directors 12 Approve Inclusion of Executive For For Management Directors in the Multi-Year Referenced Variable Remuneration Plan 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Report For For Management 15 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- BANKINTER S.A. Ticker: BKT Security ID: E2116H880 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.1 Reelect Pedro Guerrero Guerrero as For For Management Director 4.2 Reelect Rafael Mateu de Ros Cerezo as For For Management Director 4.3 Reelect Marcelino Botin-Sanz de For For Management Sautuola y Naveda as Director 4.4 Reelect Fernando Masaveu Herrero as For For Management Director 4.5 Fix Number of Directors at 10 For For Management 5 Authorize Increase in Capital up to 10 For For Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 6 Approve a Restricted Capitalization For For Management Reserve Pursuant to Section 25.1.b) of Law 27/2014 of 27 November on Corporate Income Tax 7.1 Approve Deferred Share Bonus Plan for For For Management FY 2016 7.2 Fix Maximum Variable Compensation Ratio For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Report For For Management 10 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Mary Francis as Director For For Management 5 Elect Sir Ian Cheshire as Director For For Management 6 Re-elect Mike Ashley as Director For For Management 7 Re-elect Tim Breedon as Director For For Management 8 Re-elect Crawford Gillies as Director For For Management 9 Re-elect Sir Gerry Grimstone as For For Management Director 10 Re-elect Reuben Jeffery III as Director For For Management 11 Re-elect John McFarlane as Director For For Management 12 Re-elect Tushar Morzaria as Director For For Management 13 Re-elect Dambisa Moyo as Director For For Management 14 Re-elect Diane Schueneman as Director For For Management 15 Re-elect James Staley as Director For For Management 16 Appoint KPMG LLP as Auditors For For Management 17 Authorise the Board Audit Committee to For For Management Fix Remuneration of Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Issue of Equity in Relation For For Management to Issuance of Contingent Equity Conversion Notes 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 26 Amend Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- BEAZLEY PLC Ticker: BEZ Security ID: G0936K107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Second Interim Dividend For For Management 5 Approve Special Dividend For For Management 6 Re-elect George Blunden as Director For For Management 7 Re-elect Martin Bride as Director For For Management 8 Re-elect Adrian Cox as Director For For Management 9 Re-elect Angela Crawford-Ingle as For For Management Director 10 Re-elect Dennis Holt as Director For For Management 11 Re-elect Andrew Horton as Director For For Management 12 Re-elect Sir Andrew Likierman as For For Management Director 13 Re-elect Neil Maidment as Director For For Management 14 Re-elect Clive Washbourn as Director For For Management 15 Re-elect Catherine Woods as Director For For Management 16 Elect Christine LaSala as Director For For Management 17 Elect John Sauerland as Director For For Management 18 Elect Robert Stuchbery as Director For For Management 19 Reappoint KPMG as Auditors For For Management 20 Authorise Board to Fix Remuneration of For For Management Auditors 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 Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD. Ticker: BEN Security ID: Q1458B102 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: OCT 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Jan Harris as Director For For Management 3 Elect Rob Hubbard as Director For For Management 4 Elect Jim Hazel as Director For For Management 5 Elect David Matthews as Director For For Management 6 Elect Robert Johanson as Director For For Management 7 Approve the Remuneration Report For For Management 8 Approve the Grant of Performance For For Management Rights and Deferred Shares to the Managing Director -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean Lemierre as Director For For Management 7 Reelect Monique Cohen as Director For For Management 8 Reelect Daniela Schwarzer as Director For For Management 9 Reelect Fields Wicker-Miurin as For For Management Director 10 Elect Jacques Aschenbroich as Director For For Management 11 Approve Remuneration Policy for For For Management Chairman of the Board 12 Approve Remuneration Policy for CEO For For Management and Vice-CEO 13 Non-Binding Vote on Compensation of For For Management Jean Lemierre, Chairman of the Board 14 Non-Binding Vote on Compensation of For For Management Jean-Laurent Bonnafe, CEO 15 Non-Binding Vote on Compensation of For For Management Philippe Bordenave, Vice-CEO 16 Non-Binding Vote on the Overall For For Management Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 2388 Security ID: Y0920U103 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 21, 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 Tian Guoli as Director For Against Management 3b Elect Chen Siqing as Director For Against Management 3c Elect Li Jiuzhong as Director For For Management 3d Elect Cheng Eva as Director For For Management 3e Elect Choi Koon Shum as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board or Duly Authorized Committee of the 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 -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 2388 Security ID: Y0920U103 Meeting Date: JUN 28, 2017 Meeting Type: Special Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions and the New Caps -------------------------------------------------------------------------------- BOLSAS Y MERCADOS ESPANOLES, SOCIEDAD HOLDING DE MERCADOS Y SISTEMAS FINANCIEROS Ticker: BME Security ID: E8893G102 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3.1 Fix Number of Directors at 13 For For Management 3.2 Reelect Joan Hortala i Arau as Director For Against Management 3.3 Reelect Ramiro Mato Garcia-Ansorena as For Against Management Director 3.4 Reelect Antonio J. Zoido Martinez as For Against Management Director 3.5 Elect Javier Hernani Burzako as For For Management Director 4 Amend Remuneration Policy For For Management 5 Approve Restricted Stock Plan For For Management 6 Advisory Vote on Remuneration Report For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Elyse Allan For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Murilo Ferreira For For Management 1.4 Elect Director Frank J. McKenna For For Management 1.5 Elect Director Rafael Miranda For For Management 1.6 Elect Director Youssef A. Nasr For For Management 1.7 Elect Director Seek Ngee Huat For For Management 1.8 Elect Director Diana L. Taylor 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 -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: APR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Appoint PricewaterhouseCoopers as For For Management Auditor 5.1 Ratify Appointment of and Elect Jordi For Against Management Gual Sole as Director 5.2 Ratify Appointment of and Elect Jose For Against Management Serna Masia as Director 5.3 Ratify Appointment of and Elect Koro For For Management Usarraga Unsain as Director 5.4 Ratify Appointment of and Elect For Against Management Alejandro Garcia-Bragado Dalmau as Director 5.5 Ratify Appointment of and Elect For Against Management Fundacion Bancaria Canaria Caja General de Ahorros de Canarias - Fundacion CajaCanarias as Director 5.6 Elect Ignacio Garralda Ruiz de Velasco For Against Management as Director 6 Allow Directors to Be Involved in For Against Management Other Companies 7.1 Amend Article 6 Re: Shares For For Management 7.2 Amend Articles Re: Board, Functions, For For Management Composition, Appointments and Development of Meetings 7.3 Amend Article 40 Re: Board Committees For For Management 7.4 Add Final Provision For For Management 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Directors For For Management 10 Approve 2017 Variable Remuneration For For Management Scheme 11 Fix Maximum Variable Compensation Ratio For For Management 12 Authorize Company to Call EGM with 15 For Against Management Days' Notice 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Report For For Management 15 Receive Amendments to Board of None None Management Directors Regulations 16 Receive Audited Balance Sheets Re: None None Management Capitalization of Reserves -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: FEB 13, 2017 # 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 Gary F. Colter 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 SP 1: Adopt a Policy of Withdrawal Against Against Shareholder from Tax Havens or Jurisdictions with Low Tax Rates -------------------------------------------------------------------------------- CHALLENGER LTD Ticker: CGF Security ID: Q22685103 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter Polson as Director For For Management 3 Elect Jonathan Grunzweig as Director For For Management 4 Approve the Remuneration Report For Against Management 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker: 8331 Security ID: J05670104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Sakuma, Hidetoshi For For Management 2.2 Elect Director Iijima, Daizo For For Management 2.3 Elect Director Ikeda, Tomoyuki For For Management 2.4 Elect Director Yonemoto, Tsutomu For For Management 2.5 Elect Director Yokota, Tomoyuki For For Management 2.6 Elect Director Tashima, Yuko For For Management 2.7 Elect Director Takayama, Yasuko For For Management 3.1 Appoint Statutory Auditor Sakamoto, For For Management Tomohiko 3.2 Appoint Statutory Auditor Ishihara, For For Management Kazuhiko -------------------------------------------------------------------------------- CI FINANCIAL CORP. Ticker: CIX Security ID: 125491100 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Anderson For For Management 1.2 Elect Director Sonia A. Baxendale For For Management 1.3 Elect Director Paul W. Derksen For For Management 1.4 Elect Director William T. Holland For For Management 1.5 Elect Director David P. Miller For For Management 1.6 Elect Director Stephen T. Moore For For Management 1.7 Elect Director Tom P. Muir For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Restricted Share Unit Plan For For Management 4 Amend Quorum Requirements For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CLOSE BROTHERS GROUP PLC Ticker: CBG Security ID: G22120102 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Strone Macpherson as Director For For Management 5 Re-elect Preben Prebensen as Director For For Management 6 Re-elect Jonathan Howell as Director For For Management 7 Re-elect Elizabeth Lee as Director For For Management 8 Re-elect Oliver Corbett as Director For For Management 9 Re-elect Geoffrey Howe as Director For For Management 10 Re-elect Lesley Jones as Director For For Management 11 Re-elect Bridget Macaskill as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: APR 13, 2017 Meeting Type: Annual/Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Transaction with La Banque For Against Management Postale Re: Transfer of Shares of Ciloger 5 Approve Transaction with RTE Re: For Against Management Acquisition of Shares 6 Approve Transaction with Caisse des For For Management Depots Re: Acquisition of Shares Held by the State 7 Approve Remuneration policy of For For Management Jean-Paul Faugere, Chairman 8 Non-Binding Vote on Compensation of For For Management Jean-Paul Faugere, Chairman 9 Approve Remuneration policy of For For Management Frederic Lavenir, CEO 10 Non-Binding Vote on Compensation of For For Management Frederic Lavenir, CEO 11 Reelect Jean-Paul Faugere as Director For For Management 12 Reelect Frederic Lavenir as Director For For Management 13 Reelect Virginie Chapron as Director For Against Management 14 Reelect Sopassure as Director For Against Management 15 Ratify Appointment of Delphine de For Against Management Chaisemartin as Director 16 Reelect Delphine de Chaisemartin as For Against Management Director 17 Reelect Rose-Marie Van Lerberghe as For For Management Director 18 Ratify Appointment of Pauline For Against Management Cornu-Thenard as Director 19 Elect the State as Director For Against Management 20 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Amend Article 1 of Bylaws to Comply For For Management with Legal Changes 24 Amend Article 15 of Bylaws Re: Terms For For Management of Designation of Employee Representatives in the Board of Directors 25 Remove Article 25 of Bylaws Re: For For Management Appointment of Censors 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D172W1279 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Ratify Ernst & Young GmbH as Auditors For For Management for the First Quarter of Fiscal 2018 7 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 8.1 Elect Tobias Guldimann to the For For Management Supervisory Board 8.2 Elect Roger Mueller as Alternate For For Management Supervisory Board Member 9 Amend Articles Re: German Act on For Against Management Reorganization of the Responsibilities of the Federal Agency for Stabilization of the Financial Markets -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Shirish Apte as Director For For Management 2b Elect David Higgins as Director For For Management 2c Elect Brian Long as Director For For Management 2d Elect Catherine Livingstone as Director For For Management 2e Elect Mary Padbury as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the of Reward Rights to Ian For For Management Narev, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- CONCORDIA FINANCIAL GROUP LTD. Ticker: 7186 Security ID: J08613101 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Board Meetings 2.1 Elect Director Terazawa, Tatsumaro For For Management 2.2 Elect Director Ishii, Michito For For Management 2.3 Elect Director Oya, Yasuyoshi For For Management 2.4 Elect Director Kawamura, Kenichi For For Management 2.5 Elect Director Morio, Minoru For For Management 2.6 Elect Director Inoue, Ken For For Management 2.7 Elect Director Takagi, Yuzo For For Management 3 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share and of EUR 0.66 per Share to Long-Term Registered Shares 4 Approve Transaction with Regional For For Management Banks and SACAM Mutualisation Re: the Pooling of Regional Banks' Earnings 5 Approve Transaction with SACAM For For Management Mutualisation Re: Transfer of CCI and CCA 6 Approve Amendment to the Nov. 22nd, For For Management 2001, Agreement with Regional Banks 7 Amendment to the Dec. 16, 2011, For For Management Agreement with Regional Banks 8 Approve Transaction with Regional For Against Management Banks Re: Tax Consolidation Agreement 9 Approve Transaction with SACAM For Against Management Mutualisation Re: Tax Consolidation Agreement 10 Approve Transaction with Regional For For Management Banks Re: Loans to Finance Caisse Regionales Subscription to SACAM Mutualisation Share Capital Increase 11 Approve Amendment to Transaction with For Against Management SAS Rue de la Boetie, Segur, Miromesnil and Holdings Federal Re: Tax Consolidation Agreement 12 Approve Amendment to Tax Consolidation For For Management Agreement with Credit Agricole CIB 13 Elect Catherine Pourre as Director For For Management 14 Elect Jean-Pierre Paviet as Director For Against Management 15 Elect Louis Tercinier as Director For Against Management 16 Reelect Caroline Catoire as Director For For Management 17 Reelect Laurence Dors as Director For For Management 18 Reelect Francoise Gris as Director For For Management 19 Reelect Daniel Epron as Director For Against Management 20 Reelect Gerard Ouvrier-Buffet as For Against Management Director 21 Reelect Christian Streiff as Director For For Management 22 Reelect Francois Thibault as Director For Against Management 23 Non-Binding Vote on Compensation of For For Management Dominique Lefebvre, Chairman of the Board 24 Non-Binding Vote on Compensation of For Against Management Philippe Brassac, CEO 25 Non-Binding Vote on Compensation of For Against Management Xavier Musca, Vice-CEO 26 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2016 to Senior Management, Responsible Officers and Regulated Risk-Takers 27 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 28 Approve Remuneration Policy of the For For Management Chairman of the Board 29 Approve Remuneration Policy of the CEO For For Management 30 Approve Remuneration Policy of the For For Management Vice-CEO 31 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 32 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For For Management 1.3 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.70 per For For Management Share from Capital Contribution Reserves 4.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 12.0 Million 4.2a Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 17 Million 4.2b Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 31 Million 4.2c Approve Maximum Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 31.2 Million 5 Approve Amendment of Pool of For For Management Authorized Capital with or without Preemptive Rights for Stock or Scrip Dividends 6.1a Reelect Urs Rohner as Director and For For Management Board Chairman 6.1b Reelect Iris Bohnet as Director For For Management 6.1c Reelect Alexander Gut as Director For For Management 6.1d Reelect Andreas Koopmann as Director For For Management 6.1e Reelect Seraina Macia as Director For For Management 6.1f Reelect Kai Nargolwala as Director For For Management 6.1g Reelect Joaquin Ribeiro as Director For For Management 6.1h Reelect Severin Schwan as Director For For Management 6.1i Reelect Richard Thornburgh as Director For For Management 6.1j Reelect John Tiner as Director For For Management 6.1k Reelect Andreas Gottschling as Director For For Management 6.1l Reelect Alexandre Zeller as Director For For Management 6.2a Appoint Iris Bohnet as Member of the For For Management Compensation Committee 6.2b Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 6.2c Appoint Kai Nargolwala as Member of For For Management the Compensation Committee 6.2d Appoint Alexandre Zeller as Member of For For Management the Compensation Committee 6.3 Ratify KPMG AG as Auditors For For Management 6.4 Designate BDO AG as Special Auditor For For Management 6.5 Designate Andreas Keller as For For Management Independent Proxy 7.1 Transact Other Business: Proposals by None Against Management Shareholders (Voting) 7.2 Transact Other Business: Proposals by None Against Management the Board of Directors (Voting) -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: MAY 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CHF 16.2 Million Share Capital For For Management Increase with Preemptive Rights 2 Transact Other Business: Proposals by None Against Management Shareholders (Voting) 3 Transact Other Business: Proposals by None Against Management the Board of Directors (Voting) -------------------------------------------------------------------------------- CYBG PLC Ticker: CYBG Security ID: G2727Z103 Meeting Date: JAN 31, 2017 Meeting Type: Annual Record Date: JAN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Clive Adamson as Director For For Management 5 Elect Paul Coby as Director For For Management 6 Elect Fiona MacLeod as Director For For Management 7 Elect Tim Wade as Director For For Management 8 Elect David Bennett as Director For For Management 9 Elect David Browne as Director For For Management 10 Elect Debbie Crosbie as Director For For Management 11 Elect David Duffy as Director For For Management 12 Elect Adrian Grace as Director For For Management 13 Elect Richard Gregory as Director For Abstain Management 14 Elect Jim Pettigrew as Director For For Management 15 Elect Dr Teresa Robson-Capps as For For Management Director 16 Elect Ian Smith as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 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 Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise Off-Market Purchase of For For Management Ordinary Shares 24 Authorise Political Donations and For For Management Expenditure 25 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 26 Amend Long-Term Incentive Plan For For Management 27 Amend Deferred Equity Plan For For Management -------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS INC. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 43 2.1 Elect Director Watanabe, Koichiro For For Management 2.2 Elect Director Tsuyuki, Shigeo For For Management 2.3 Elect Director Inagaki, Seiji 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 Kawashima, Takashi For For Management 2.9 Elect Director George Olcott For For Management 2.10 Elect Director Maeda, Koichi For For Management 3 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hibino, Takashi For Against Management 1.2 Elect Director Nakata, Seiji For Against Management 1.3 Elect Director Nishio, Shinya For For Management 1.4 Elect Director Takahashi, Kazuo For For Management 1.5 Elect Director Matsui, Toshihiro 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 Against Management 1.9 Elect Director Matsubara, Nobuko For For Management 1.10 Elect Director Tadaki, Keiichi For For Management 1.11 Elect Director Onodera, Tadashi For For Management 1.12 Elect Director Ogasawara, Michiaki For Against Management 1.13 Elect Director Takeuchi, Hirotaka For For Management 1.14 Elect Director Nishikawa, Ikuo For For Management 2 Approve Deep Discount Stock Option For For Management Plan and Stock Option Plan -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation .of Income and For For Management Dividends of DKK 9.00 Per Share 4a Reelect Ole Andersen as Director For For Management 4b Reelect Lars-Erik Brenoe as Director For For Management 4c Reelect Urban Backstrom as Director For For Management 4d Reelect Jorn Jensen as Director For For Management 4e Reelect Rolv Ryssdal as Director For For Management 4f Reelect Carol Sergeant as Director For For Management 4g Reelect Hilde Tonne as Director For For Management 4h Elect Martin Folke Tiveus as New For For Management Director 5 Ratify Deloitte as Auditor For For Management 6a Approve DKK 468.9 Million Reduction in For For Management Share Capital via Share Cancellation 6b Approve Creation of DKK 1 Billion Pool For For Management of Capital without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Remuneration in the Amount of For For Management DKK 1.8 Million for Chairman, DKK 787,500 for Vice Chairman and DKK 525,000 for Other Board Members; Approve Remuneration for Committee Work 9 Approve Danske Bank Group's For For Management Remuneration Policy for 2016 10 Approve Proposal Requiring that Against Against Shareholder Company may not Abolish Cheques for its Danish Personal and Business Customers 11a Require to Release Gender-Specific Against Against Shareholder Remuneration Statistics for Its Employees 11b Set a Ceiling for Employee Share Against Against Shareholder Options at DKK 50,000, and no Employees in Management or Decision-Making Capacity Regarding Sale/Exchange Listing may have Share Options 11c Require Danske Bank to Invest 5% of Against Against Shareholder Its Net Profit in Green Technology 12 Require Danske Bank to Recognize and Against Against Shareholder Report on the UN's Climate Targets 13 Other Business None None Management -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 27, 2017 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 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Bart Broadman as Director For For Management 6 Elect Ho Tian Yee as Director For For Management 7 Elect Ow Foong Pheng as Director For For Management 8 Approve Grant of Awards and Issuance For For Management of Shares Under the DBSH Share Plan 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares Under the For For Management DBSH Scrip Dividend Scheme to the Final Dividends for the Year Ended Dec. 31, 2016 11 Approve Issuance of Shares Under the For For Management DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2017 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DELTA LLOYD NV Ticker: DL Security ID: N25633103 Meeting Date: MAR 29, 2017 Meeting Type: Special Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Public Offer by NN Group NV None None Management 3a Conditional Amendment of Articles Re: For For Management NN Group Offer per Settlement Date 3b Conditional Amendment of Articles Re: For For Management NN Group Offer per Delisting Date 4a Announce Vacancies on the Board None None Management 4b Opportunity to Make Recommendation None None Management 4c Receive Information on Proposed None None Management Nominations 4d Elect E. Friese to Supervisory Board For For Management 4e Elect D. Reuda to Supervisory Board For For Management 4f Elect J.H. Erasmus to Supervisory Board For For Management 5 Receive Information on Composition of None None Management Executive Board 6a Approve Resignation and Discharge of H. For For Management van der Noordaa as Member of the Executive Board 6b Approve Resignation and Discharge E.J. For For Management Fischer, J.G. Haars, S.G. van der Lecq, A.A.G. Bergen, P.W. Nijhof, and Mr J.R. Lister as Member of the Supervisory Board 7 Receive Information on the Conditional None None Management Legal Merger as Proposed on the EGM 2 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DELTA LLOYD NV Ticker: DL Security ID: N25633103 Meeting Date: MAR 29, 2017 Meeting Type: Special Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Conditional Merger NN Group For For Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.19 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG as Auditors for Fiscal 2017 For For Management 6 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program For For Management with possible Exclusion of Preemptive Rights 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Remuneration System for For For Management Management Board Members 10.1 Elect Gerd Alexander Schuetz to the For For Management Supervisory Board 10.2 Elect Paul Achleitner to the For Against Management Supervisory Board 10.3 Elect Stefan Simon to the Supervisory For Against Management Board 10.4 Elect Gerhard Eschelbeck to the For Against Management Supervisory Board 11 Approve Issuance of Convertible and For For Management Warrant-Linked Bonds, Participation Certificates, and Other Hybrid Notes without Preemptive Rights up to Nominal Amount of EUR 12 Billion; Approve EUR 512 Million Pool of Capital to Guarantee Conversion Rights 12 Approve Creation of EUR 512 Million For For Management Pool of Capital without Preemptive Rights 13 Approve Creation of EUR 2 Billion Pool For For Management of Capital with Preemptive Rights 14 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 51. 2 Million Pool of Conditional Capital to Guarantee Conversion Rights 15 Amend Articles Re: Convening of For Against Management General Meetings for Recovery Measures 16.1 Amend Articles Re: Supervisory Board For For Management Terms 16.2 Amend Articles Re: Constitutive Board For For Management Meetings 16.3 Amend Articles Re: Convening of Board For For Management Meetings 16.4 Amend Articles Re: Limits for For For Management Transactions Subject to Board Approval 16.5 Amend Articles Re: Due Date for Board For For Management Remuneration 17 Approve Special Audit Re: Conduct of None Abstain Shareholder Management and Supervisory Boards in Connection with Misleading of the FCA; Appoint Thomas Tuemmler as Special Auditor 18 Approve Special Audit Re: Conduct of None Abstain Shareholder Management and Supervisory Boards in Connection with Manipulation of Reference Interest Rates; Appoint Gero Huebenthal as Special Auditor 19 Approve Special Audit Re: Conduct of None Abstain Shareholder Management and Supervisory Boards in Connection with Money Laundering in Russia; Appoint Dieter Bruckhaus as Special Auditor 20 Approve Appropriation of Distributable Against Against Shareholder Profit for Fiscal 2015 -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 7 Approve Creation of EUR 6 Million Pool For For Management of Capital with Preemptive Rights 8 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO LTD Ticker: A139130 Security ID: Y2058E109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park In-gyu as Inside Director For For Management 3.2 Elect Noh Seong-seok as Inside Director For For Management 3.3 Elect Cho Hae-nyeong as Outside For For Management Director 3.4 Elect Ha Jong-hwa as Outside Director For For Management 4 Elect Jeon Gyeong-tae as Outside For For Management Director to serve as Audit Committee 5 Elect Ha Jong-hwa as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Ticker: DLG Security ID: G2871V114 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Mike Biggs as Director For For Management 6 Re-elect Paul Geddes as Director For For Management 7 Elect Danuta Gray as Director For For Management 8 Re-elect Jane Hanson as Director For For Management 9 Elect Mike Holiday-Williams as Director For For Management 10 Re-elect Sebastian James as Director For For Management 11 Re-elect Andrew Palmer as Director For For Management 12 Re-elect John Reizenstein 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DNB ASA Ticker: DNB Security ID: R1640U124 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # 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 5.70 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 For Management And Other Terms of Employment For Executive Management 6 Approve Company's Corporate Governance For For Management Statement 7 Approve Remuneration of Auditors For For Management 8 Authorize Share Repurchase Program For For Management 9 Elect Karl-Christian Agerup as New For For Management Director 10 Approve Remuneration of Directors in For For Management the Amount of NOK 518,000 for Chairman, NOK 329,000 for Vice Chairman and NOK 329,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Nominating Committee -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: A005830 Security ID: Y2096K109 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors 4 Elect Park Sang-yong as Outside For For Management Director to serve as Audit Committee Member 5 Elect Two Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ECN CAPITAL CORP. Ticker: ECN Security ID: 26829L107 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Lovatt For For Management 1.2 Elect Director Steven K. Hudson For For Management 1.3 Elect Director Bradley Nullmeyer For For Management 1.4 Elect Director Paul Stoyan For For Management 1.5 Elect Director Pierre Lortie For For Management 1.6 Elect Director David Morris For For Management 1.7 Elect Director Donna Toth For For Management 1.8 Elect Director Carol E. Goldman For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ELEMENT FLEET MANAGEMENT CORP. Ticker: EFN Security ID: 286181201 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Venn For For Management 1.2 Elect Director Steven K. Hudson For For Management 1.3 Elect Director Bradley Nullmeyer For For Management 1.4 Elect Director Paul D. Damp For For Management 1.5 Elect Director Joan Lamm-Tennant For For Management 1.6 Elect Director William W. Lovatt For For Management 1.7 Elect Director Brian Tobin For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Re-approve Stock Option Plan For For Management 5 Approve Advance Notice Requirement For For Management -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 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 PwC Wirtschaftspruefung GmbH For Against Management Auditors 7.1 Re-Elect Brian Deveraux O'Neill as For For Management Supervisory Board Member 7.2 Elect Jordi Gual Sole as Supervisory For For Management Board Member 7.3 Re-Elect John James Stack as For For Management Supervisory Board Member 7.4 Elect Marion Khueny as Supervisory For For Management Board Member 7.5 Re-Elect Friedrich Roedler as For Against Management Supervisory Board Member 7.6 Re-Elect Jan Homan as Supervisory For Against Management Board Member 8 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares to Key Employees 11 Amend Articles Re: Corporate Purpose; For For Management Management and Supervisory Board -------------------------------------------------------------------------------- EURONEXT NV Ticker: ENX Security ID: N3113K397 Meeting Date: FEB 15, 2017 Meeting Type: Special Record Date: JAN 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Acquisition of LCH Clearnet For For Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- EURONEXT NV Ticker: ENX Security ID: N3113K397 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation by CEO None None Management 3.a Discuss Remuneration Report None None Management (Non-Voting) 3.b Receive Explanation on Company's None None Management Reserves and Dividend Policy (Non-Voting) 3.c Adopt Financial Statements For For Management 3.d Approve Dividends of EUR 1.42 Per Share For For Management 3.e Approve Discharge of Management Board For For Management 3.f Approve Discharge of Supervisory Board For For Management 4.a Appointment of Paulo Rodrigues da For For Management Silva as Management Board Member 5 Ratify Ernst & Young as Auditors For For Management 6.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7 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 -------------------------------------------------------------------------------- EXOR N.V. Ticker: EXO Security ID: N3139K108 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Discuss Remuneration Report None None Management 2c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2d Adopt Financial Statements For For Management 2e Approve Dividends of EUR 0.35 Per Share For For Management 3a Ratify Ernst and Young as Auditors For For Management 3b Amend Remuneration Policy For Against Management 4a Approve Discharge of Executive For For Management Directors 4b Approve Discharge of Non-Executive For For Management Directors 5 Reelect John Elkann as Executive For For Management Director 6a Reelect Marc Bolland as Non-Executive For For Management Director 6b Reelect Sergio Marchionne as For Against Management Non-Executive Director 6c Elect Alessandro Nasi as Non-Executive For For Management Director 6d Elect Andrea Agnelli as Non-Executive For For Management Director 6e Elect Niccolo Camerana as For For Management Non-Executive Director 6f Elect Ginevra Elkann as Non-Executive For For Management Director 6g Elect Anne Marianne Fentener van For For Management Vlissingen as Non-Executive Director 6h Elect Antonio Mota de Sausa Horta For For Management Osorio as Non-Executive Director 6i Elect Lupo Rattazzi as Non-Executive For For Management Director 6j Elect Robert Speyer as Non-Executive For For Management Director 6k Elect Michelangelo Volpi as For For Management Non-Executive Director 6l Elect Ruth Wertheimer as Non-Executive For For Management Director 6m Elect Melissa Bethell as Non-Executive For For Management Director 6n Elect Laurence Debroux as For For Management Non-Executive Director 7a Authorize Repurchase of Shares For For Management 7b Approve Cancellation of Repurchased For For Management Shares 8 Close Meeting None None Management -------------------------------------------------------------------------------- EXOR S.P.A. Ticker: EXO Security ID: T3833E113 Meeting Date: SEP 03, 2016 Meeting Type: Special Record Date: AUG 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a Merger with Exor Holding NV For Against Management 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Ticker: FFH Security ID: 303901102 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Griffiths For For Management 1.2 Elect Director Robert J. Gunn For For Management 1.3 Elect Director Alan D. Horn For Withhold Management 1.4 Elect Director Karen L. Jurjevich For For Management 1.5 Elect Director John R.V. Palmer For For Management 1.6 Elect Director Timothy R. Price For For Management 1.7 Elect Director Brandon W. Sweitzer For For Management 1.8 Elect Director Lauren C. Templeton For For Management 1.9 Elect Director Benjamin P. Watsa For For Management 1.10 Elect Director V. Prem Watsa For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FLOW TRADERS NV Ticker: FLOW Security ID: N33101101 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board and None None Management Supervisory Board (Non-Voting) 2.b Discuss Remuneration Policy for None None Management Management Board Members (Non-Voting) 2.c Adopt Financial Statements For For Management 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.e Approve Dividends of EUR 1.25 Per Share For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 5.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 5.a 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Ratify Ernst & Young as Auditors For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP INC. Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2 Amend Articles to Reflect Changes in For For Management Law 3.1 Elect Director Tani, Masaaki For For Management 3.2 Elect Director Shibato, Takashige For For Management 3.3 Elect Director Yoshikai, Takashi For For Management 3.4 Elect Director Yoshida, Yasuhiko For For Management 3.5 Elect Director Shirakawa, Yuji For For Management 3.6 Elect Director Araki, Eiji For For Management 3.7 Elect Director Yokota, Koji For For Management 3.8 Elect Director Takeshita, Ei For For Management 3.9 Elect Director Aoyagi, Masayuki For For Management 3.10 Elect Director Yoshizawa, Shunsuke For For Management 3.11 Elect Director Morikawa, Yasuaki For For Management 3.12 Elect Director Fukasawa, Masahiko For For Management 3.13 Elect Director Kosugi, Toshiya For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Gondo, Naohiko 4.2 Appoint Alternate Statutory Auditor For For Management Miura, Masamichi -------------------------------------------------------------------------------- GAM HOLDING LTD. Ticker: GAM Security ID: H2878E106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 0.65 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Approve CHF 30,610 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 5 Approve Cancellation of Conditional For For Management Capital Authorization 6.1 Reelect Hugh Scott-Barrett as Director For For Management and as Board Chairman 6.2 Reelect Diego du Monceau as Director For For Management 6.3 Reelect Nancy Mistretta as Director For For Management 6.4 Reelect Ezra Field as Director For For Management 6.5 Reelect Benjamin Meuli as Director For For Management 6.6 Elect David Jacob as Director For For Management 6.7 Elect Kasia Robinski as Director Against For Shareholder 6.8 Elect Kasia Robinski as Chairman of Against Against Shareholder the Board 6.9 Elect William Raynar as Director Against Against Shareholder 6.10 Elect Rudolf Bohli as Director Against Against Shareholder 7.1 Appoint Diego du Monceau as Member of For For Management the Compensation Committee 7.2 Appoint Nancy Mistretta as Member of For For Management the Compensation Committee 7.3 Appoint Benjamin Meuli as Member of For For Management the Compensation Committee 7.4 Appoint Kasia Robinski as Member of Against Against Shareholder the Compensation Committee 7.5 Appoint William Raynar as Member of Against Against Shareholder the Compensation Committee 8.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 2.3 Million 8.2 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 8 Million 8.3 Approve Maximum Variable Remuneration For Against Management of Executive Committee in the Amount of CHF 16 Million 9 Ratify KPMG AG as Auditors For For Management 10 Designate Tobias Rohner as Independent For For Management Proxy 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Ticker: GJF Security ID: R2763X101 Meeting Date: APR 06, 2017 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 Approve Notice of Meeting and Agenda For For Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.80 Per Share 6a Approve Remuneration Statement For For Management 6b Approve Remuneration Guidelines For For For Management Executive Management 6c Approve Binding Guidelines for For For Management Allotment of Shares and Subscription Rights 7a Authorize the Board to Decide on For For Management Distribution of Dividends 7b Authorize Share Repurchase Program For For Management 7c Approve Creation of NOK 50 Million For For Management Pool of Capital without Preemptive Rights 7d Authorize Board to Raise Subordinated For For Management Loans and Other External Financing 8 Amend Articles Re: General Meeting For Against Management 9a1 Reelect Inge Hansen (Chairman) as For For Management Director 9a2 Reelect Gisele Marchand as Director For For Management 9a3 Reelect Per Bjorge as Director For For Management 9a4 Reelect John Giverholt as Director For For Management 9a5 Reelect Tine Wollebekk as Director For For Management 9a6 Elect Hilde Merete Nafstad as Director For For Management 9a7 Elect Eivind Elnan as Director For For Management 9b1 Reelect Einar Enger (Chairman) as For For Management Member of Nominating Committee 9b2 Reelect John Ottestad as Member of For For Management Nominating Committee 9b3 Reelect Torun Bakken as Member of For For Management Nominating Committee 9b4 Reelect Joakim Gjersoe as Member of For For Management Nominating Committee 9b5 Elect Marianne Odegaard Ribe as Member For For Management of Nominating Committee 9c Ratify Deloitte as Auditors For For Management 10 Approve Remuneration of Directors and For For Management Auditors -------------------------------------------------------------------------------- GOLDIN FINANCIAL HOLDINGS LTD. Ticker: 530 Security ID: G3968F137 Meeting Date: NOV 01, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JV Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- GOLDIN FINANCIAL HOLDINGS LTD. Ticker: 530 Security ID: G3968F137 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Huang Xiaojian as Director For For Management 2.1b Elect Zhou Xiaojun as Director For For Management 2.1c Elect Hou Qin as Director For For Management 2.1d Elect Gao Min as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young, Certified For For Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOLDIN FINANCIAL HOLDINGS LTD. Ticker: 530 Security ID: G3968F137 Meeting Date: MAY 29, 2017 Meeting Type: Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Office Premises Lease and For For Management Related Transactions Including Annual Caps 2 Approve Goldin Dining Lease and For For Management Related Transactions Including Annual Caps -------------------------------------------------------------------------------- GOVERNOR AND COMPANY OF THE BANK OF IRELAND Ticker: BIR Security ID: G49374146 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 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(a) Re-elect Kent Atkinson as Director For For Management 3(b) Re-elect Richie Boucher as Director For For Management 3(c) Re-elect Pat Butler as Director For For Management 3(d) Re-elect Patrick Haren as Director For For Management 3(e) Re-elect Archie Kane as Director For For Management 3(f) Re-elect Andrew Keating as Director For For Management 3(g) Re-elect Patrick Kennedy as Director For For Management 3(h) Re-elect Davida Marston as Director For For Management 3(i) Re-elect Fiona Muldoon as Director For For Management 3(j) Re-elect Patrick Mulvihill as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise Market Purchase of Ordinary For For Management Stock 6 Authorise Reissuance of Treasury Stock For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 11 Authorise Issue of Equity without For Against Management Pre-emptive Rights in Relation to Contingent Convertible Securities 12 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GOVERNOR AND COMPANY OF THE BANK OF IRELAND Ticker: BIR Security ID: G49374146 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Establishment of Bank of For For Management Ireland Group plc as a New Holding Company 2 Approve Cancellation of Cancellation For For Management Stock Pursuant to the Scheme of Arrangement 3 Authorise Allotment of Securities and For For Management Application of Reserves 4 Adopt New Bye-Laws For For Management 5 Approve Creation of Distributable For For Management Reserves in BOIG plc -------------------------------------------------------------------------------- GOVERNOR AND COMPANY OF THE BANK OF IRELAND Ticker: BIR Security ID: G49374146 Meeting Date: APR 28, 2017 Meeting Type: Court Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. Ticker: GWO Security ID: 39138C106 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board from For For Management Twenty to Twenty-one 2.1 Elect Director Deborah J. Barrett For For Management 2.2 Elect Director Marcel R. Coutu For For Management 2.3 Elect Director Andre Desmarais For Withhold Management 2.4 Elect Director Paul Desmarais, Jr. For Withhold Management 2.5 Elect Director Gary A. Doer For For Management 2.6 Elect Director David G. Fuller For For Management 2.7 Elect Director Claude Genereux For Withhold Management 2.8 Elect Director Chaviva M. Hosek For For Management 2.9 Elect Director J. David A. Jackson For For Management 2.10 Elect Director Paul A. Mahon For For Management 2.11 Elect Director Susan J. McArthur For For Management 2.12 Elect Director R. Jeffrey Orr For Withhold Management 2.13 Elect Director Rima Qureshi For For Management 2.14 Elect Director Donald M. Raymond For For Management 2.15 Elect Director Henri-Paul Rousseau For Withhold Management 2.16 Elect Director T. Timothy Ryan For For Management 2.17 Elect Director Jerome J. Selitto For For Management 2.18 Elect Director James M. Singh For For Management 2.19 Elect Director Gregory D. Tretiak For Withhold Management 2.20 Elect Director Siim A. Vanaselja For For Management 2.21 Elect Director Brian E. Walsh For Withhold Management 3 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2.1 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.2 Adopt Financial Statements For For Management 3.1 Approve Discharge of Directors For For Management 3.2 Approve Discharge of Cofinergy's For For Management Directors 4.1 Approve Discharge of Auditors For For Management 4.2 Approve Discharge of Cofinergy's For For Management Auditors 5.1.1 Elect Laurence Danon Arnaud as Director For For Management 5.1.2 Elect Jocelyn Lefebvre as Director For Against Management 5.2.1 Reelect Victor Delloye as Director For Against Management 5.2.2 Reelect Christine Morin-Postel as For For Management Director 5.2.3 Reelect Amaury de Seze as Director For Against Management 5.2.4 Reelect Martine Verluyten as Director For Against Management 5.2.5 Reelect Arnaud Vial as Director For Against Management 5.3.1 Indicate Laurence Danon Arnaud as For For Management Independent Board Member 5.3.2 Indicate Christine Morin-Postel as For For Management Independent Board Member 5.3.3 Indicate Martine Verluyten as For For Management Independent Board Member 6 Approve Remuneration Report For For Management 7.1 Approve Stock Option Plan For For Management 7.2 Approve Change-of-Control Clause Re: For Against Management Stock Option Plan under Item 7.1 7.3 Approve Stock Option Plan Grants for For For Management 2017 up to EUR 7,74 Million Re: Stock Option Plan under Item 7.1 7.4 Approve Special Board Report Re: For For Management Article 629 of the Company Code Re: Item 7.5 7.5 Approve Guarantee to Acquire Shares For Against Management under New Stock Option Plan Re: Item 7. 1 8 Transact Other Business None None Management -------------------------------------------------------------------------------- HAITONG INTERNATIONAL SECURITIES GROUP LTD Ticker: 665 Security ID: G4232X102 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 23, 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 Sun Jianfeng as Director For For Management 3b Elect Ji Yuguang as Director For For Management 3c Elect Li Jianguo as Director For For Management 3d Elect Tsui Hing Chuen William as For For Management Director 3e Elect Lau Wai Piu 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 Auditor and Authorize Board to Fix Their Remuneration 6.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6.2 Authorize Repurchase of Issued Share For For Management Capital 6.3 Authorize Reissuance of Repurchased For Against Management Shares 6.4 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: A086790 Security ID: Y29975102 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Jong-nam as Outside Director For For Management 2.2 Elect Park Moon-kyu as Outside Director For For Management 2.3 Elect Song Ki-jin as Outside Director For For Management 2.4 Elect Kim In-bae as Outside Director For For Management 2.5 Elect Yoon Sung-bock as Outside For For Management Director 2.6 Elect Chah Eun-young as Outside For For Management Director 2.7 Elect Kim Byoung-ho as Inside Director For For Management 2.8 Elect Ham Young-joo as Inside Director For For Management 3 Elect Yang Won-keun as Outside For For Management Director to Serve as Audit Committee Member 4.1 Elect Yoon Jong-nam as Members of For For Management Audit Committee 4.2 Elect Park Moon-kyu as Members of For For Management Audit Committee 4.3 Elect Yoon Sung-bock as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 11 Security ID: Y30327103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Raymond K F Ch'ien as Director For For Management 2b Elect Nixon L S Chan as Director For For Management 2c Elect L Y Chiang as Director For For Management 2d Elect Sarah C Legg as Director For For Management 2e Elect Kenneth S Y Ng as Director For For Management 2f Elect Michael W K Wu 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 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HANNOVER RUECK SE Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share and Special Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 -------------------------------------------------------------------------------- HANWHA GENERAL INSURANCE CO., LTD. Ticker: A000370 Security ID: Y7472M108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors For For Management 4 Elect Lee Jong-hak as Outside Director For For Management to serve as Audit Committee Member 5 Elect Two Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Ticker: HL. Security ID: G43940108 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Mike Evans as Director For For Management 6 Re-elect Ian Gorham as Director For For Management 7 Elect Christopher Hill as Director For For Management 8 Re-elect Chris Barling as Director For For Management 9 Re-elect Stephen Robertson as Director For For Management 10 Re-elect Shirley Garrood as Director For For Management 11 Elect Jayne Styles as Director For For Management 12 Authorise Market Purchase of Ordinary For For Management Shares 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Ticker: HL. Security ID: G43940108 Meeting Date: MAR 07, 2017 Meeting Type: Special Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the None For Management Ratification of Each of the Relevant Distributions and the Confirmation of the Appropriation of the Distributable Profits of the Company -------------------------------------------------------------------------------- HELVETIA HOLDING AG Ticker: HELN Security ID: H3701H100 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of 21 per Share 4.1 Elect Pierin Vincenz as Director and For For Management Board Chairman 4.2.1 Elect Ivo Furrer as Director For For Management 4.2.2 Reelect Hans-Juerg Bernet as Director For For Management 4.2.3 Reelect Jean-Rene Fournier as Director For For Management 4.2.4 Reelect Patrik Gisel as Director For For Management 4.2.5 Reelect Hans Kuenzle as Director For For Management 4.2.6 Reelect Christoph Lechner as Director For For Management 4.2.7 Reelect Gabriela Maria Payer as For For Management Director 4.2.8 Reelect Doris Russi Schurter as For For Management Director 4.2.9 Reelect Andreas von Planta as Director For For Management 4.3.1 Appoint Hans-Juerg Bernet as Member of For For Management the Compensation Committee 4.3.2 Appoint Gabriela Maria Payer as Member For For Management of the Compensation Committee 4.3.3 Appoint Doris Russi Schurter as Member For For Management of the Compensation Committee 4.3.4 Appoint Andreas von Planta as Member For For Management of the Compensation Committee 5.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 3 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 8.4 5.3 Approve Variable Remuneration of For Against Management Directors in the Amount of CHF 547,000 5.4 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 3.6 Million 6 Designate Schmuki Bachmann For For Management Rechtsanwaelte as Independent Proxy 7 Ratify KPMG AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HENDERSON GROUP PLC Ticker: HGG Security ID: G4474Y198 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sarah Arkle as Director For For Management 5 Re-elect Kalpana Desai as Director For For Management 6 Re-elect Kevin Dolan as Director For For Management 7 Re-elect Andrew Formica as Director For For Management 8 Re-elect Richard Gillingwater as For For Management Director 9 Re-elect Tim How as Director For For Management 10 Re-elect Robert Jeens as Director For For Management 11 Re-elect Angela Seymour-Jackson as For For Management Director 12 Re-elect Roger Thompson as Director For For Management 13 Elect Phil Wagstaff as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Enter Into a For For Management Contingent Purchase Contract 18 Authorise Market Purchase of CDIs For For Management -------------------------------------------------------------------------------- HENDERSON GROUP PLC Ticker: HGG Security ID: G4474Y198 Meeting Date: APR 26, 2017 Meeting Type: Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Redenomination of Issued Share For For Management Capital and Cancellation of Unissued Shares 2 Adopt Interim Memorandum of Association For For Management 3 Approve Reduction of the Nominal Value For For Management of the Redenominated Ordinary Shares 4 Approve Share Consolidation For For Management 5 Approve Increase in Authorised Share For For Management Capital 6 Approve Change of Company Name to For For Management Janus Henderson Group plc 7 Adopt New Memorandum of Association For For Management and Articles of Association 8 Approve Matters Relating to the Merger For For Management of Horizon Orbit Corp with Janus Capital Group Inc 9 Authorise Issue of Equity in For For Management Connection with the Dai-ichi Option Agreement 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Dai-ichi Option Agreement 11 Approve Grant of Options to Dai-ichi For For Management Pursuant to the Dai-ichi Option Agreement 12 Approve Cancellation of the Company's For For Management Listing on the Official List of the UK Listing Authority and Cessation of Trading of the Company's Shares on the London Stock Exchange -------------------------------------------------------------------------------- HISCOX LTD Ticker: HSX Security ID: G4593F138 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 16, 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 Re-elect Lynn Carter as Director For For Management 6 Re-elect Robert Childs as Director For For Management 7 Re-elect Caroline Foulger as Director For For Management 8 Re-elect Hamayou Akbar Hussain as For For Management Director 9 Re-elect Ernst Jansen as Director For For Management 10 Re-elect Colin Keogh as Director For For Management 11 Re-elect Anne MacDonald as Director For For Management 12 Re-elect Bronislaw Masojada as Director For For Management 13 Re-elect Robert McMillan as Director For For Management 14 Re-elect Gunnar Stokholm as Director For For Management 15 Re-elect Richard Watson as Director For For Management 16 Reappoint PricewaterhouseCoopers Ltd For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 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 -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 21, 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 Cheah Cheng Hye as Director For For Management 3b Elect Leung Pak Hon, Hugo as Director For For Management 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 For Management Equity-Linked Securities without Preemptive Rights 7 Approve Remuneration Payable to the For For Management Chairman and Members of the Project Oversight Committee -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 27, 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(a) Elect David Nish as Director For For Management 3(b) Elect Jackson Tai as Director For For Management 3(c) Re-elect Phillip Ameen as Director For For Management 3(d) Re-elect Kathleen Casey as Director For For Management 3(e) Re-elect Laura Cha as Director For For Management 3(f) Re-elect Henri de Castries as Director For For Management 3(g) Re-elect Lord Evans of Weardale as For For Management Director 3(h) Re-elect Joachim Faber as Director For For Management 3(i) Re-elect Douglas Flint as Director For For Management 3(j) Re-elect Stuart Gulliver as Director For For Management 3(k) Re-elect Irene Lee as Director For For Management 3(l) Re-elect John Lipsky as Director For For Management 3(m) Re-elect Iain Mackay as Director For For Management 3(n) Re-elect Heidi Miller as Director For For Management 3(o) Re-elect Marc Moses as Director For For Management 3(p) Re-elect Jonathan Symonds as Director For For Management 3(q) Re-elect Pauline van der Meer Mohr as For For Management Director 3(r) Re-elect Paul Walsh as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Authorise EU Political Donations and For For Management Expenditure 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Directors to Allot Any For For Management Repurchased Shares 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 14 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC. Ticker: IAG Security ID: 455871103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jocelyne Bourgon For For Management 1.2 Elect Director Yvon Charest For For Management 1.3 Elect Director Denyse Chicoyne For For Management 1.4 Elect Director Emma K. Griffin For For Management 1.5 Elect Director Michael Hanley For For Management 1.6 Elect Director Jacques Martin For For Management 1.7 Elect Director Francis P. McGuire For For Management 1.8 Elect Director Mary C. Ritchie For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Policy to Counter Climate Change Against Against Shareholder Risk 5 SP 2: Strategy to Counter Climate Against Against Shareholder Change Risk 6 SP 3: Strategy to Reduce Absenteeism Against Against Shareholder and Increase Productivity Among Employees 7 SP 4: Require Board of Directors To Against Against Shareholder Inform Shareholders Of The Efforts It Has Made -------------------------------------------------------------------------------- INDUSTRIVARDEN AB Ticker: INDU A Security ID: W45430100 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7c Receive Board's Dividend Proposal None None Management 8 Receive President's Report None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 5.25 Per Share 9c Approve May 11, 2017 as Record Date For For Management for Dividend Payment 9d Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2 Million for Chairman, SEK 1.2 Million for Vice Chairman, and SEK 600,000 for Other Directors 12a Reelect Par Boman as Director For For Management 12b Reelect Christian Caspar as Director For For Management 12c Reelect Bengt Kjell as Director For For Management 12d Reelect Nina Linander as Director For For Management 12e Reelect Fredrik Lundberg as Director For Against Management 12f Reelect Annika Lundius as Director For For Management 12g Reelect Lars Pettersson as Director For For Management 12h Reelect Helena Stjernholm as Director For For Management 12i Reelect Fredrik Lundberg as Board For For Management Chairman 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve 2017 Share Matching Plan for For For Management Key Employees 18a Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 18b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity 18c Require the Results from the Working None Against Shareholder Group Concerning Item 18a to be Annually Published 18d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 18e Do not Allow Directors to Invoice None Against Shareholder Director's Fees via Legal Entity 18f Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 18g Request Board to Propose to the None Abstain Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 18e 18h Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 18i Amend Articles of Association: Both None For Shareholder Class A Shares and Class CShares are Entitled to One Vote Each 18j Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 18k Amend Articles Re: Former Politicians None Against Shareholder on the Board 18l Request Board to Propose to the None Against Shareholder Government of Sweden to Draw Attention to the Need to Implement a Ban on Lobbying for Politicians 19 Close Meeting None None Management -------------------------------------------------------------------------------- INDUSTRIVARDEN AB Ticker: INDU A Security ID: W45430126 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7c Receive Board's Dividend Proposal None None Management 8 Receive President's Report None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 5.25 Per Share 9c Approve May 11, 2017 as Record Date For For Management for Dividend Payment 9d Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2 Million for Chairman, SEK 1.2 Million for Vice Chairman, and SEK 600,000 for Other Directors 12a Reelect Par Boman as Director For For Management 12b Reelect Christian Caspar as Director For For Management 12c Reelect Bengt Kjell as Director For For Management 12d Reelect Nina Linander as Director For For Management 12e Reelect Fredrik Lundberg as Director For Against Management 12f Reelect Annika Lundius as Director For For Management 12g Reelect Lars Pettersson as Director For For Management 12h Reelect Helena Stjernholm as Director For For Management 12i Reelect Fredrik Lundberg as Board For For Management Chairman 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve 2017 Share Matching Plan for For For Management Key Employees 18a Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 18b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity 18c Require the Results from the Working None Against Shareholder Group Concerning Item 18a to be Annually Published 18d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 18e Do not Allow Directors to Invoice None Against Shareholder Director's Fees via Legal Entity 18f Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 18g Request Board to Propose to the None Abstain Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 18e 18h Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 18i Amend Articles of Association: Both None For Shareholder Class A Shares and Class CShares are Entitled to One Vote Each 18j Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 18k Amend Articles Re: Former Politicians None Against Shareholder on the Board 18l Request Board to Propose to the None Against Shareholder Government of Sweden to Draw Attention to the Need to Implement a Ban on Lobbying for Politicians 19 Close Meeting None None Management -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E595 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Announcements on Sustainability None None Management 2c Receive Report of Supervisory Board None None Management (Non-Voting) 2d Discuss Remuneration Report None None Management 2e Adopt Financial Statements and For For Management Statutory Reports 3a Receive Explanation on Profit None None Management Retention and Distribution Policy 3b Approve Dividends of EUR 0.66 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Receive Information on Deferral Period None None Management in the Remuneration Policy for Members of the Executive Board 5b Approve Increase Maximum Ratio Between For For Management Fixed and Variable Components of Remuneration 6a Reelect Ralph Hamers to Management For For Management Board 6b Elect Steven van Rijswijk to For For Management Management Board 6c Elect Koos Timmermans to Management For For Management Board 7a Reelect Hermann-Josef Lamberti to For For Management Supervisory Board 7b Reelect Robert Reibestein to For For Management Supervisory Board 7c Reelect Jeroen van der Veer to For For Management Supervisory Board 7d Elect Jan Peter Balkenende to For For Management Supervisory Board 7e Elect Margarete Haase to Supervisory For For Management Board 7f Elect Hans Wijers to Supervisory Board For For Management 8a Authorize Issuance of Shares with For For Management Preemptive Rights up to 40 Percent of the Issued Share Capital 8b 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 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Non-Executive Director For For Management Share Rights Plan 3 Approve the Grant of Deferred Award For For Management Rights and Executive Performance Rights to Peter Harmer, Managing Director and Chief Executive Officer of the Company 4 Elect Hugh Fletcher as Director For For Management 5 Elect Philip Twyman as Director For For Management 6 Ratify the Past Issuance of Notes to For For Management Institutional Investors and New Zealand Retail Investors 7 Approve the Selective Buy-Back of For For Management Convertible Preference Shares -------------------------------------------------------------------------------- INTACT FINANCIAL CORPORATION Ticker: IFC Security ID: 45823T106 Meeting Date: MAY 03, 2017 Meeting Type: Annual/Special Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Brindamour For For Management 1.2 Elect Director Robert W. Crispin For For Management 1.3 Elect Director Janet De Silva For For Management 1.4 Elect Director Claude Dussault For For Management 1.5 Elect Director Robert G. Leary For For Management 1.6 Elect Director Eileen Mercier For For Management 1.7 Elect Director Sylvie Paquette For For Management 1.8 Elect Director Timothy H. Penner For For Management 1.9 Elect Director Louise Roy For For Management 1.10 Elect Director Frederick Singer For For Management 1.11 Elect Director Stephen G. Snyder For For Management 1.12 Elect Director Carol Stephenson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Shareholder Rights Plan For For Management 4 Approve Advance Notice Requirement For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Approve Allocation of Income For For Management 2.a 2017 Remuneration Policies for For For Management Employees and Non-Employed Staff 2.b Extend Maximum Variable Compensation For For Management Ratio to All Risk Takers Who Are Not Part of Corporate Control Functions 2.c Approve Severance Payments Policy For For Management 2.d Approve Incentive Bonus Plan For For Management 2.e Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Incentive Bonus Plan -------------------------------------------------------------------------------- INVESTMENT AB KINNEVIK Ticker: KINV B Security ID: W5139V109 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 8.00 Per Share 12 Approve Discharge of Board and For For Management President 13a Amend Articles Re: Number of Board For For Management Members 13b Determine Number of Members (11) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 2.3 Million for the Chairman, SEK 1.1 Million for Vice Chairmen, and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15a Reelect Tom Boardman as Director For For Management 15b Reelect Anders Borg as Director For For Management 15c Reelect Dame Amelia Fawcett as Director For For Management 15d Reelect Wilhelm Klingspor as Director For For Management 15e Reelect Lothar Lanz as Director For For Management 15f Reelect Erik Mitteregger as Director For For Management 15g Reelect Mario Queiroz as Director For For Management 15h Reelect John Shakeshaft as Director For For Management 15i Reelect Cristina Stenbeck as Director For For Management 15j Elect Cynthia Gordon as New Director For For Management 15k Elect Henrik Poulsen as New Director For For Management 16 Reelect Tom Boardman as Board Chairman For For Management 17 Ratify Deloitte as Auditors For For Management 18 Authorize Representatives of at Least For Against Management Three of Company's Largest Shareholders to Serve on Nominating Committee 19 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 20a Approve Incentive Plan (LTI 2017) For For Management 20b Approve Issuance of Class C Shares For For Management 20c Authorize Repurchase of Class C Shares For For Management 20d Approve Transfer of Shares For For Management 21 Approve Synthetic Stock Option Plan For For Management for Kinnevik Employees 22 Authorize Share Repurchase Program For For Management 23 Amend Corporate Purpose For For Management 24a Adopt a Zero Vision Regarding None Against Shareholder Accidents in Work Place Accidents in the Company and Subsidiaries 24b Require Board to Appoint Working Group None Against Shareholder Regarding Accidents in Work Place Accidents in the Company and Subsidiaries 24c Instruct the Board to Yearly Report to None Against Shareholder the AGM in Writing the Progress Concerning Workplace Accidents 24d Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 24e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 24f Require the Results from the Working None Against Shareholder Group Concerning Item 24e to be Annually Published 24g Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 24h Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 24i Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 24j Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 24h 24k Amend Articles of Association: Both None For Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 24l Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 24m Amend Articles Re: Former Politicians None Against Shareholder on the Board 24n Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Cooling-Off Period" for Politicians 24o Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 24p Request Board to Propose to the None Against Shareholder Swedish Government Draw Attention to the Possible Reform in the Area 24q Request Special Examination of the None Against Shareholder Internal and External Entertainment in the Company 24r Instruct the Board to Prepare a None Against Shareholder Proposal of a Policy Concerning Internal and External Entertainment in the Company 25 Close Meeting None None Management -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVE A Security ID: W48102102 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Receive Board and Board Committee None None Management Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 11.00 Per Share 12a Determine Number of Members (11) and For For Management Deputy Members (0) of Board 12b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13a Approve Remuneration of Directors in For For Management the Amount of SEK 2.45 Million for Chairman, SEK 1.42 Million for Vice-Chairman, and SEK 655,000 for Other Directors; Approve Remuneration for Committee Work 13b Approve Remuneration of Auditors For For Management 14a Reelect Josef Ackermann as Director For For Management 14b Reelect Gunnar Brock as Director For For Management 14c Reelect Johan Forssell as Director For For Management 14d Reelect Magdalena Gerger as Director For For Management 14e Reelect Tom Johnstone as Director For For Management 14f Reelect Grace Reksten as Director For For Management 14g Reelect Hans Straberg as Director For For Management 14h Reelect Lena Treschow as Director For For Management 14i Reelect Jacob Wallenberg as Director For For Management 14j Reelect Marcus Wallenberg as Director For For Management 14k Reelect Sara Ohrwall as Director For For Management 15 Reelect Jacob Wallenberg as Board For For Management Chairman 16 Ratify Deloitte as Auditors For For Management 17a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17b Approve 2017 Long-Term Incentive For For Management Program f or Management and Other Employees 17c Approve 2017 Long-Term Incentive For For Management Program for Patricia Industries Employees 18a Authorize Repurchase of Issued Share For For Management Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors 18b Authorize Reissuance of up to 500,000 For For Management Repurchased Shares in Support of 2017 Long- Term Incentive Program 19 Amend Articles Re: Location of AGM, For For Management Opening of AGM, Signing on Behalf of the Company; Latest date of General Meeting; Notice to Attend; Change in Name of Law 20a Adopt a Zero Vision for Workplace None Against Shareholder Accidents 20b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Workplace Accidents 20c Require the Results from the Working None Against Shareholder Group Concerning Item 20b to be Annually Published 20d Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 20e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 20f Require the Results from the Working None Against Shareholder Group Concerning Item 20e to be Annually Published 20g Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 20h Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 20i Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 20j Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 20h 20k Amend Articles of Association: Both None Against Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 20l Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 20m Amend Articles Re: Former Politicians None Against Shareholder on the Board 20n Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 20o Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 21 Close Meeting None None Management -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVE A Security ID: W48102128 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Receive Board and Board Committee None None Management Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 11.00 Per Share 12a Determine Number of Members (11) and For For Management Deputy Members (0) of Board 12b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13a Approve Remuneration of Directors in For For Management the Amount of SEK 2.45 Million for Chairman, SEK 1.42 Million for Vice-Chairman, and SEK 655,000 for Other Directors; Approve Remuneration for Committee Work 13b Approve Remuneration of Auditors For For Management 14a Reelect Josef Ackermann as Director For For Management 14b Reelect Gunnar Brock as Director For For Management 14c Reelect Johan Forssell as Director For For Management 14d Reelect Magdalena Gerger as Director For For Management 14e Reelect Tom Johnstone as Director For For Management 14f Reelect Grace Reksten as Director For For Management 14g Reelect Hans Straberg as Director For For Management 14h Reelect Lena Treschow as Director For For Management 14i Reelect Jacob Wallenberg as Director For For Management 14j Reelect Marcus Wallenberg as Director For For Management 14k Reelect Sara Ohrwall as Director For For Management 15 Reelect Jacob Wallenberg as Board For For Management Chairman 16 Ratify Deloitte as Auditors For For Management 17a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17b Approve 2017 Long-Term Incentive For For Management Program f or Management and Other Employees 17c Approve 2017 Long-Term Incentive For For Management Program for Patricia Industries Employees 18a Authorize Repurchase of Issued Share For For Management Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors 18b Authorize Reissuance of up to 500,000 For For Management Repurchased Shares in Support of 2017 Long- Term Incentive Program 19 Amend Articles Re: Location of AGM, For For Management Opening of AGM, Signing on Behalf of the Company; Latest date of General Meeting; Notice to Attend; Change in Name of Law 20a Adopt a Zero Vision for Workplace None Against Shareholder Accidents 20b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Workplace Accidents 20c Require the Results from the Working None Against Shareholder Group Concerning Item 20b to be Annually Published 20d Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 20e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 20f Require the Results from the Working None Against Shareholder Group Concerning Item 20e to be Annually Published 20g Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 20h Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 20i Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 20j Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 20h 20k Amend Articles of Association: Both None Against Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 20l Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 20m Amend Articles Re: Former Politicians None Against Shareholder on the Board 20n Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 20o Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 21 Close Meeting None None Management -------------------------------------------------------------------------------- IOOF HOLDINGS LTD. Ticker: IFL Security ID: Q49809108 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Allan Griffiths as Director For For Management 2b Elect John Selak as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Christopher Kelaher, Managing Director of the Company -------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP INC. Ticker: 8697 Security ID: J2740B106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuda, Hiroki For For Management 1.2 Elect Director Kiyota, Akira For Against Management 1.3 Elect Director Miyahara, Koichiro For Against Management 1.4 Elect Director Yamaji, Hiromi For For Management 1.5 Elect Director Miyama, Hironaga For For Management 1.6 Elect Director Christina L. Ahmadjian For For Management 1.7 Elect Director Ogita, Hitoshi For For Management 1.8 Elect Director Kubori, Hideaki For For Management 1.9 Elect Director Koda, Main For For Management 1.10 Elect Director Kobayashi, Eizo For For Management 1.11 Elect Director Minoguchi, Makoto For Against Management 1.12 Elect Director Mori, Kimitaka For For Management 1.13 Elect Director Yoneda, Tsuyoshi For For Management -------------------------------------------------------------------------------- JAPAN POST BANK CO., LTD. Ticker: 7182 Security ID: J2800C101 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikeda, Norito For For Management 1.2 Elect Director Tanaka, Susumu For For Management 1.3 Elect Director Sago, Katsunori For For Management 1.4 Elect Director Nagato, Masatsugu For Against Management 1.5 Elect Director Nakazato, Ryoichi For For Management 1.6 Elect Director Arita, Tomoyoshi For For Management 1.7 Elect Director Nohara, Sawako For For Management 1.8 Elect Director Machida, Tetsu For For Management 1.9 Elect Director Akashi, Nobuko For For Management 1.10 Elect Director Tsuboi, Toshihiro For Against Management 1.11 Elect Director Ikeda, Katsuaki For For Management 1.12 Elect Director Okamoto, Tsuyoshi For For Management 1.13 Elect Director Nomoto, Hirofumi For For Management -------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO., LTD. Ticker: 6178 Security ID: J2800D109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagato, Masatsugu For Against Management 1.2 Elect Director Suzuki, Yasuo For For Management 1.3 Elect Director Ikeda, Norito For For Management 1.4 Elect Director Yokoyama, Kunio For For Management 1.5 Elect Director Uehira, Mitsuhiko For For Management 1.6 Elect Director Mukai, Riki For For Management 1.7 Elect Director Noma, Miwako For For Management 1.8 Elect Director Mimura, Akio For For Management 1.9 Elect Director Yagi, Tadashi For For Management 1.10 Elect Director Seino, Satoshi For For Management 1.11 Elect Director Ishihara, Kunio For For Management 1.12 Elect Director Inubushi, Yasuo For For Management 1.13 Elect Director Charles D. Lake II For For Management 1.14 Elect Director Hirono, Michiko For For Management 1.15 Elect Director Munakata, Norio For For Management -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 1.20 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 3.8 Million 4.2.1 Approve Variable Cash-Based For For Management Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 6. 1 Million 4.2.2 Approve Variable Share-Based For For Management Remuneration of Executive Committee for Fiscal 2017 in the Amount of CHF 6. 7 Million 4.2.3 Approve Maximum Fixed Remuneration of For For Management Executive Committee for Fiscal 2018 in the Amount of CHF 5.7 Million 5.1.1 Reelect Daniel Sauter as Director For For Management 5.1.2 Reelect Gilbert Achermann as Director For For Management 5.1.3 Reelect Ann Almeida as Director For For Management 5.1.4 Reelect Andreas Amschwand as Director For For Management 5.1.5 Reelect Heinrich Baumann as Director For For Management 5.1.6 Reelect Paul Chow as Director For For Management 5.1.7 Reelect Claire Giraut as Director For For Management 5.1.8 Reelect Gareth Penny as Director For For Management 5.1.9 Reelect Charles Stonehill as Director For For Management 5.2 Elect Ivo Furrer as Director For For Management 5.3 Elect Daniel Sauter as Board Chairman For For Management 5.4.1 Appoint Ann Almeida as Member of the For For Management Compensation Committee 5.4.2 Appoint Gilbert Achermann as Member of For For Management the Compensation Committee 5.4.3 Appoint Heinrich Baumann as Member of For For Management the Compensation Committee 5.4.4 Appoint Gareth Penny as Member of the For For Management Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Marc Nater as Independent For For Management Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- JUPITER FUND MANAGEMENT PLC Ticker: JUP Security ID: G5207P107 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 15, 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 Elect Charlotte Jones as Director For For Management 5 Elect Karl Sternberg as Director For For Management 6 Re-elect Liz Airey as Director For For Management 7 Re-elect Jonathon Bond as Director For For Management 8 Re-elect Edward Bonham Carter as For For Management Director 9 Re-elect Bridget Macaskill as Director For For Management 10 Re-elect Maarten Slendebroek as For For Management Director 11 Re-elect Lorraine Trainer 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 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- JYSKE BANK A/S Ticker: JYSK Security ID: K55633117 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of DKK 5.25 Per Share 3 Authorize Share Repurchase Program For For Management 4a Approve DKK 58.81 Million Reduction in For For Management Share Capital via Share Cancellation 4b Amend Articles Re: Approve Creation of For For Management DKK 100 Million Pool of Capital without Preemptive Rights 4c Amend Articles Re: Approve Creation of For For Management DKK 200 Million Pool of Capital with Preemptive Rights 4d Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 5a Elect Members of the Committee of For For Management Representatives 5b1 Reelect Anker Nielsen as Member of the For For Management Committee of Representatives 5b2 Reelect Anne Thiel Fuglsang as Member For For Management of the Committee of Representatives 5b3 Reelect Bente Jensby as Member of the For For Management Committee of Representatives 5b4 Reelect Betina Kuhn as Member of the For For Management Committee of Representatives 5b5 Reelect Birgitte Svenningsen as Member For For Management of the Committee of Representatives 5b6 Reelect Erna Pilgaardas Member of the For For Management Committee of Representatives 5b7 Reelect Frede Jensen as Member of the For For Management Committee of Representatives 5b8 Reelect Gert Kristensen as Member of For For Management the Committee of Representatives 5b9 Reelect Gunnar Lisby Kjaer as Member For For Management of the Committee of Representatives 5b10 Reelect Hans Christian Vestergaard as For For Management Member of the Committee of Representatives 5b11 Reelect Heidi Langergaard Kroer as For For Management Member of the Committee of Representatives 5b12 Reelect Ib Rene Laursen as Member of For For Management the Committee of Representatives 5b13 Reelect Jan Feldgaard Lunde as Member For For Management of the Committee of Representatives 5b14 Reelect Jan Thaarup as Member of the For For Management Committee of Representatives 5b15 Reelect Jarl Gorridsen as Member of For For Management the Committee of Representatives 5b16 Reelect Jens A. Borup as Member of the For For Management Committee of Representatives 5b17 Reelect Jens Dalsgaard as Member of For For Management the Committee of Representatives 5b18 Reelect Jesper Rasmussen as Member of For For Management the Committee of Representatives 5b19 Reelect Jesper Staermose Andersen as For For Management Member of the Committee of Representatives 5b20 Reelect Jette Fledelius Andersen as For For Management Member of the Committee of Representatives 5b21 Reelect John Egebjerg-Johansen as For For Management Member of the Committee of Representatives 5b22 Reelect Jytte Thogersen as Member of For For Management the Committee of Representatives 5b23 Reelect Jorgen Boserup as Member of For For Management the Committee of Representatives 5b24 Reelect Jorgen Baek-Mikkelsen as For For Management Member of the Committee of Representatives 5b25 Reelect Jorgen Gade Nielsen as Member For For Management of the Committee of Representatives 5b26 Reelect Kristian May as Member of the For For Management Committee of Representatives 5b27 Reelect Kurt Bligaard Pedersen as For For Management Member of the Committee of Representatives 5b28 Reelect Lars Svenningsen as Member of For For Management the Committee of Representatives 5b29 Reelect Lene Haaning as Member of the For For Management Committee of Representatives 5b30 Reelect Mogens Poulsen as Member of For For Management the Committee of Representatives 5b31 Reelect Niels Fog as Member of the For For Management Committee of Representatives 5b32 Reelect Ole Bouet as Member of the For For Management Committee of Representatives 5b33 Reelect Palle Moldrup Andersen as For For Management Member of the Committee of Representatives 5b34 Reelect Peder Astrup as Member of the For For Management Committee of Representatives 5b35 Reelect Poul Djernes as Member of the For For Management Committee of Representatives 5b36 Reelect Rina Asmussen as Member of the For For Management Committee of Representatives 5b37 Reelect Susanne Lund Jensen as Member For For Management of the Committee of Representatives 5b38 Reelect Soren Wibholm Just as Member For For Management of the Committee of Representatives 5b39 Reelect Tage Andersen as Member of the For For Management Committee of Representatives 5b40 Reelect Thorbjorn Risgaard as Member For For Management of the Committee of Representatives 5b41 Reelect Torben Lindblad Christensen as For For Management Member of the Committee of Representatives 5b42 Elect Georg Sorensen as Member of the For For Management Committee of Representatives 5b43 Elect Pernille Kraemmergaard Jensen as For For Management Member of the Committee of Representatives 6 Reelect Peter Schleidt as Director For For Management 7 Ratify Deloitte as Auditors For For Management 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- JYSKE BANK A/S Ticker: JYSK Security ID: K55633117 Meeting Date: APR 20, 2017 Meeting Type: Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve DKK 58.8 Million Reduction in For For Management Share Capital via Share Cancellation 1.2 Approve Creation of DKK 100 Million For For Management Pool of Capital without Preemptive Rights 1.3 Approve Creation of DKK 200 Million For For Management Pool of Capital with Preemptive Rights 1.4 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- JYSKE BANK A/S Ticker: JYSK Security ID: K55633117 Meeting Date: JUN 02, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of DKK 5.60 For For Management Per Share 2 Other Business None None Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: A105560 Security ID: Y46007103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Hong as Non-Independent For For Management Non-Executive Director 3.2 Elect Choi Young-hwi as Outside For For Management Director 3.3 Elect Yoo Suk-ryul as Outside Director For For Management 3.4 Elect Lee Byung-nam as Outside Director For For Management 3.5 Elect Park Jae-ha as Outside Director For For Management 3.6 Elect Kim Eunice Kyonghee as Outside For For Management Director 3.7 Elect Stuart B. Solomon as Outside For For Management Director 4 Elect Han Jong-soo as Director to For For Management serve as Audit Committee member 5.1 Elect Yoo Suk-ryul as Members of Audit For For Management Committee 5.2 Elect Park Jae-ha as Members of Audit For For Management Committee 5.3 Elect Kim Eunice Kyonghee as Members For For Management of Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: A105560 Security ID: 48241A105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3a Elect Lee Hong as Non-Independent For For Management Non-Executive Director 3b Elect Choi Young-hwi as Outside For For Management Director 3c Elect Yoo Suk-ryul as Outside Director For For Management 3d Elect Lee Byung-nam as Outside Director For For Management 3e Elect Park Jae-ha as Outside Director For For Management 3f Elect Kim Eunice Kyonghee as Outside For For Management Director 3g Elect Stuart B. Solomon as Outside For For Management Director 4 Elect Han Jong-soo as Director to For For Management serve as Audit Committee member 5a Elect Yoo Suk-ryul as Members of Audit For For Management Committee 5b Elect Park Jae-ha as Members of Audit For For Management Committee 5c Elect Kim Eunice Kyonghee as Members For For Management of Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Approve Remuneration Report For Against Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9a Approve Cooptation and Elect Katelijn For Against Management Callewaert as Director 9b Approve Cooptation and Elect Matthieu For Against Management Vanhove as Director 9c Approve Cooptation and Elect Walter For Against Management Nonneman as Director 9d Reelect Philippe Vlerick as Director For Against Management 9e Elect Hendrik Scheerlinck as Director For Against Management 10 Transact Other Business None None Management -------------------------------------------------------------------------------- KINGSTON FINANCIAL GROUP LTD. Ticker: 1031 Security ID: G5266H103 Meeting Date: MAR 24, 2017 Meeting Type: Special Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Chu & Li's Family For For Management Financial Services Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- KYUSHU FINANCIAL GROUP, INC. Ticker: 7180 Security ID: J3S63D109 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Law 2.1 Elect Director Kai, Takahiro For For Management 2.2 Elect Director Kamimura, Motohiro For For Management 2.3 Elect Director Koriyama, Akihisa For For Management 2.4 Elect Director Mogami, Tsuyoshi For For Management 2.5 Elect Director Matsunaga, Hiroyuki For For Management 2.6 Elect Director Kasahara, Yosihisa For For Management 2.7 Elect Director Hayashida, Toru For For Management 2.8 Elect Director Tsuruta, Tsukasa For For Management 2.9 Elect Director Watanabe, Katsuaki For For Management 2.10 Elect Director Sueyoshi, Takejiro For For Management 3 Appoint Statutory Auditor Kaigakura, For For Management Hirofumi -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dame Alison Carnwath as For For Management Director 5 Re-elect Robert Noel as Director For For Management 6 Re-elect Martin Greenslade as Director For For Management 7 Re-elect Kevin O'Byrne as Director For For Management 8 Re-elect Simon Palley as Director For For Management 9 Re-elect Christopher Bartram as For For Management Director 10 Re-elect Stacey Rauch as Director For For Management 11 Re-elect Cressida Hogg as Director For For Management 12 Re-elect Edward Bonham Carter as For For Management Director 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Political Donations and For For Management Expenditures 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- LE LUNDBERGFOERETAGEN AB Ticker: LUND B Security ID: W54114108 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Discharge of Board and For For Management President 9c Approve Allocation of Income and For For Management Dividends of SEK 5.60 Per Share 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 780,000 for Chairman and SEK 260,000 for other Directors; Approve Remuneration of Auditors 12 Reelect Carl Bennet, Lilian Biner, For Against Management Mats Guldbrand (Chairman), Louise Lindh, Fredrik Lundberg, Katarina Martinson, Sten Peterson and Lars Pettersson as Directors 13 Ratify KPMG as Auditors For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sir John Kingman as Director For For Management 4 Elect Philip Broadley as Director For For Management 5 Elect Jeff Davies as Director For For Management 6 Elect Lesley Knox as Director For For Management 7 Elect Kerrigan Procter as Director For For Management 8 Elect Toby Strauss as Director For For Management 9 Re-elect Carolyn Bradley 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 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Financial Statements and None None Management Statutory Report 2 Note the Appointment of Auditor and None None Management Fixing of Their Remuneration 3.1 Elect William Chan Chak Cheung as For For Management Director 3.2 Elect David Charles Watt as Director For For Management 4.1 Elect Poh Lee Tan as Director For For Management 4.2 Elect Nicholas Charles Allen as For For Management Director 4.3 Elect Ed Chan Yiu Cheong as Director For For Management 4.4 Elect Blair Chilton Pickerell as For For Management Director 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- LIPPO CHINA RESOURCES LTD. Ticker: 156 Security ID: Y53095108 Meeting Date: SEP 01, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # 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 Edwin Neo as Director For For Management 3A2 Elect King Fai Tsui as Director For For Management 3B 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 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 New Articles of Association For Against Management -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Lord Blackwell as Director For For Management 3 Re-elect Juan Colombas as Director For For Management 4 Re-elect George Culmer as Director For For Management 5 Re-elect Alan Dickinson as Director For For Management 6 Re-elect Anita Frew as Director For For Management 7 Re-elect Simon Henry as Director For Against Management 8 Re-elect Antonio Horta-Osorio as For For Management Director 9 Re-elect Deborah McWhinney as Director For For Management 10 Re-elect Nick Prettejohn as Director For For Management 11 Re-elect Stuart Sinclair as Director For For Management 12 Re-elect Sara Weller as Director For For Management 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Approve Final Dividend For For Management 16 Approve Special Dividend For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Approve Sharesave Scheme For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Approve Re-designation of Limited For For Management Voting Shares 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Market Purchase of For For Management Preference Shares 29 Adopt New Articles of Association For For Management 30 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: JUL 04, 2016 Meeting Type: Special Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Deutsche Borse Acquisition For For Management by HoldCo in Connection with the Merger 2 Authorise Directors to Implement the For For Management Scheme and Amend Articles of Association -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: JUL 04, 2016 Meeting Type: Court Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Jacques Aigrain as Director For For Management 6 Re-elect Donald Brydon as Director For For Management 7 Re-elect Paul Heiden as Director For For Management 8 Re-elect Lex Hoogduin as Director For For Management 9 Re-elect Raffaele Jerusalmi as Director For For Management 10 Re-elect David Nish as Director For For Management 11 Re-elect Stephen O'Connor as Director For For Management 12 Re-elect Xavier Rolet as Director For For Management 13 Re-elect Mary Schapiro as Director For For Management 14 Re-elect David Warren as Director For For Management 15 Elect Andrea Sironi as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise EU Political Donations and For For Management Expenditure 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LONDONMETRIC PROPERTY PLC Ticker: LMP Security ID: G5689W109 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Patrick Vaughan as Director For For Management 6 Re-elect Andrew Jones as Director For For Management 7 Re-elect Martin McGann as Director For For Management 8 Re-elect Valentine Beresford as For For Management Director 9 Re-elect Mark Stirling as Director For For Management 10 Re-elect James Dean as Director For For Management 11 Re-elect Alec Pelmore as Director For For Management 12 Re-elect Andrew Varley as Director For For Management 13 Re-elect Philip Watson as Director For For Management 14 Re-elect Rosalyn Wilton as Director For For Management 15 Re-elect Charles Cayzer as Director For For Management 16 Elect Andrew Livingston as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Approve Scrip Dividend 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085286 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: JUL 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of RSUs and PSUs to For For Management Nicholas Moore, Managing Director and Chief Executive Officer of the Company 4a Elect MJ Hawker as Director For For Management 4b Elect MJ Coleman as Director For For Management 5a Ratify the Past Issuance of Shares For For Management 5b Ratify the Past Issuance of Macquarie For For Management Group Capital Notes 2 -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V172 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Katharine Barker as Director For For Management 5 Re-elect Richard Berliand as Director For For Management 6 Re-elect Phillip Colebatch as Director For For Management 7 Re-elect John Cryan as Director For For Management 8 Elect Luke Ellis as Director For For Management 9 Re-elect Andrew Horton as Director For For Management 10 Elect Mark Jones as Director For For Management 11 Re-elect Matthew Lester as Director For For Management 12 Re-elect Ian Livingston as Director For For Management 13 Re-elect Dev Sanyal as Director For For Management 14 Re-elect Nina Shapiro as Director For For Management 15 Re-elect Jonathan Sorrell as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Caron For For Management 1.2 Elect Director John M. Cassaday For For Management 1.3 Elect Director Susan F. Dabarno For For Management 1.4 Elect Director Richard B. DeWolfe For For Management 1.5 Elect Director Sheila S. Fraser For For Management 1.6 Elect Director Donald A. Guloien 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 -------------------------------------------------------------------------------- MAPFRE, S.A. Ticker: MAP Security ID: E3449V125 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # 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 Reelect Adriana Casademont i Ruhi as For For Management Director 5 Ratify Appointment of and Elect Ana For For Management Isabel Fernandez Alvarez as Director 6 Ratify Appointment of and Elect For For Management Fernando Mata Verdejo as Director 7 Elect Francisco Jose Marco Orenes as For For Management Director 8 Amend Title of Section 2 from Audit For For Management Committee to Audit and Compliance Committee 9 Amend Article 22 Re: Audit and For For Management Compliance Committee 10 Amend Title of Section 4 from Risks For For Management and Compliance Committee to Risks Committee 11 Amend Article 24 Re: Risks Committee For For Management 12 Amend Article 15 of General Meeting For For Management Regulations Re: Attendance of the Audit and Compliance Committee at Meetings 13 Advisory Vote on Remuneration Report For Against Management 14 Authorize Board to Delegate the Powers For For Management Conferred by the General Meeting in Favor of the Executive Committee 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions 16 Authorize Board to Clarify or For For Management Interpret Preceding Resolutions -------------------------------------------------------------------------------- MEBUKI FINANCIAL GROUP INC. Ticker: 7167 Security ID: J0312N102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Term of For For Management Directors Appointed to Fill Vacancies - Reflect Changes in Law 2.1 Elect Director Terakado, Kazuyoshi For For Management 2.2 Elect Director Matsushita, Masanao For For Management 2.3 Elect Director Sakamoto, Hideo For For Management 2.4 Elect Director Horie, Yutaka For For Management 2.5 Elect Director Sasajima, Ritsuo For For Management 2.6 Elect Director Shimizu, Kazuyuki For For Management 2.7 Elect Director Murashima, Eiji For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Goto, Naoki -------------------------------------------------------------------------------- MEDIBANK PRIVATE LTD. Ticker: MPL Security ID: Q5921Q109 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect David Fagan as Director For For Management 3 Elect Linda Bardo Nicholls as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance For For Management Rights to Craig Drummond 6 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: MB Security ID: T10584117 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Marina Natale as Director None Against Shareholder 3.a Approve Remuneration Report For For Management 3.b Approve Fixed-Variable Compensation For For Management Ratio 3.c Approve Severance Payments Policy For For Management 4 Approve Director, Officer, and For For Management Internal Auditors Liability and Indemnity Insurance -------------------------------------------------------------------------------- MERLIN PROPERTIES SOCIMI, SA Ticker: MRL Security ID: E7390Z100 Meeting Date: SEP 14, 2016 Meeting Type: Special Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends Charged to Reserves For For Management 2 Approve Acquisition of Metrovacesa's For For Management Commercial Property and Rented Residential Assets 3.1 Elect Rodrigo Echenique Gordillo as For For Management Director 3.2 Elect Francisca Ortega Hernandez-Agero For For Management as Director 3.3 Elect Javier Garcia-Carranza Benjumea For For Management as Director 3.4 Elect Agustin Vidal-Aragon de Olives For For Management as Director 3.5 Elect Pilar Cavero Mestre as Director For For Management 3.6 Elect Juan Maria Aguirre Gonzalo as For For Management Director 3.7 Fix Number of Directors at 15 For For Management 4 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 2.7 Billion and Issuance of Notes up to EUR 500 Million 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- METRO BANK PLC Ticker: MTRO Security ID: G60640102 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 21, 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 Re-elect Vernon Hill II as Director For For Management 5 Re-elect Craig Donaldson as Director For For Management 6 Re-elect Michael Brierley as Director For For Management 7 Re-elect Alastair Gunn as Director For For Management 8 Re-elect Stuart Bernau as Director For For Management 9 Re-elect Keith Carby as Director For For Management 10 Re-elect Lord Flight as Director For Against Management 11 Re-elect Eugene Lockhart as Director For For Management 12 Re-elect Roger Farah as Director For For Management 13 Re-elect Sir Michael Snyder 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kawakami, Hiroshi For For Management 2.2 Elect Director Kawamoto, Yuko For For Management 2.3 Elect Director Matsuyama, Haruka For For Management 2.4 Elect Director Toby S. Myerson For For Management 2.5 Elect Director Okuda, Tsutomu For For Management 2.6 Elect Director Sato, Yukihiro For Against Management 2.7 Elect Director Tarisa Watanagase For For Management 2.8 Elect Director Yamate, Akira For For Management 2.9 Elect Director Shimamoto, Takehiko For Against Management 2.10 Elect Director Okamoto, Junichi For Against Management 2.11 Elect Director Sono, Kiyoshi For For Management 2.12 Elect Director Nagaoka, Takashi For For Management 2.13 Elect Director Ikegaya, Mikio For For Management 2.14 Elect Director Mike, Kanetsugu For For Management 2.15 Elect Director Hirano, Nobuyuki For Against Management 2.16 Elect Director Kuroda, Tadashi For For Management 2.17 Elect Director Tokunari, Muneaki For For Management 2.18 Elect Director Yasuda, Masamichi For For Management 3 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors 4 Amend Articles to Separate Chairman of Against Against Shareholder the Board and CEO 5 Amend Articles to Create System that Against Against Shareholder Enables Employees to be Reinstated after Running for Office in National Elections, Local Assembly Elections, and Elections for the Heads of Local Governments 6 Amend Articles to Require Company to Against Against Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 7 Amend Articles to Disclose Director Against Against Shareholder Training Policy 8 Amend Articles to Add Provisions on Against Against Shareholder Communications and Responses between Shareholders and Directors 9 Amend Articles to Add Provisions Against Against Shareholder Allowing Shareholders to Nominate Director Candidates to Nomination Committee and Its Equal Treatment 10 Amend Articles to Allow Inclusion of Against Against Shareholder Shareholder Proposals in Convocation Notice with the Upper Limit of 100 at Minimum 11 Amend Articles to Establish Liaison Against Against Shareholder for Reporting Concerns to Audit Committee 12 Amend Articles to Mandate Holding of Against Against Shareholder Meetings Consisting Solely of Outside Directors 13 Amend Articles to Add Provisions on Against Against Shareholder Recruitment and Offer of Senior Positions to Women Who Interrupted Their Careers for Childbirth 14 Amend Articles to Prohibit Against Against Shareholder Discriminatory Treatment of Activist Investors 15 Amend Articles to Establish Special Against Against Shareholder Committee on Expressing the Company's Opinion on Recent Actions by Justice Minister Katsutoshi Kaneda 16 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Loans to K. K. Kenko 17 Remove Director Haruka Matsuyama from Against Against Shareholder Office 18 Appoint Shareholder Director Nominee Against Against Shareholder Lucian Bebchuk in place of Haruka Matsuyama 19 Amend Articles to Hand over Petition Against Against Shareholder Calling for Refraining of Strongly Pursuing Negative Interest Rate Policy to Governor of the Bank of Japan -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Non-Common Shares 2.1 Elect Director Sato, Yasuhiro For For Management 2.2 Elect Director Nishiyama, Takanori For For Management 2.3 Elect Director Iida, Koichi For For Management 2.4 Elect Director Umemiya, Makoto For For Management 2.5 Elect Director Shibata, Yasuyuki For For Management 2.6 Elect Director Aya, Ryusuke For Against Management 2.7 Elect Director Funaki, Nobukatsu For Against Management 2.8 Elect Director Seki, Tetsuo For For Management 2.9 Elect Director Kawamura, Takashi For For Management 2.10 Elect Director Kainaka, Tatsuo For For Management 2.11 Elect Director Abe, Hirotake For For Management 2.12 Elect Director Ota, Hiroko For For Management 2.13 Elect Director Kobayashi, Izumi For For Management 3 Amend Articles to Restore Shareholder Against For Shareholder Authority to Vote on Income Allocation 4 Amend Articles to Require Company to Against Against Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 5 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors 6 Amend Articles to Separate Chairman of Against Against Shareholder the Board and CEO 7 Amend Articles to Create System that Against Against Shareholder Enables Employees to be Reinstated after Running for Office in National Elections, Local Assembly Elections, and Elections for the Heads of Local Governments 8 Amend Articles to Disclose Director Against Against Shareholder Training Policy 9 Amend Articles to Add Provisions on Against Against Shareholder Communications and Responses between Shareholders and Directors 10 Amend Articles to Add Provisions Against Against Shareholder Allowing Shareholders to Nominate Director Candidates to Nomination Committee and Its Equal Treatment 11 Amend Articles to Allow Inclusion of Against Against Shareholder Shareholder Proposals in Convocation Notice with the Upper Limit of 100 at Minimum 12 Amend Articles to Establish Liaison Against Against Shareholder for Reporting Concerns to Audit Committee 13 Amend Articles to Mandate Holding of Against Against Shareholder Meetings Consisting Solely of Outside Directors 14 Amend Articles to Add Provisions on Against Against Shareholder Recruitment and Offer of Senior Positions to Women Who Interrupted Their Careers for Childbirth 15 Amend Articles to Prohibit Against Against Shareholder Discriminatory Treatment of Activist Investors 16 Amend Articles to Establish Special Against Against Shareholder Committee on Expressing the Company's Opinion on Recent Actions by the Minister of Justice 17 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Frozen Bank Account Issue at Shakujii Branch 18 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Loans 19 Amend Articles to Hand over Petition Against Against Shareholder Calling for Refraining of Strongly Pursuing Negative Interest Rate Policy to Governor of the Bank of Japan -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 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 Nishikata, Masaaki For For Management 2.7 Elect Director Okawabata, Fumiaki For For Management 2.8 Elect Director Watanabe, Akira For For Management 2.9 Elect Director Tsunoda, Daiken For For Management 2.10 Elect Director Ogawa, Tadashi For For Management 2.11 Elect Director Matsunaga, Mari For For Management 2.12 Elect Director Bando, Mariko For For Management 3.1 Appoint Statutory Auditor Kondo, Tomoko For For Management 3.2 Appoint Statutory Auditor Uemura, Kyoko For For Management 4 Appoint Alternate Statutory Auditor For For Management Nakazato, Takuya -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report of the Supervisory None None Management Board, Corporate Governance Report and Remuneration Report for Fiscal 2016 (Non-Voting) 1.2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 8.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Remuneration System for For For Management Management Board Members 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Elect Renata Jungo Bruengger to the For For Management Supervisory Board 9 Approve Creation of EUR 280 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Affiliation Agreement with For For Management Subsidiary MR Infrastructure Investment GmbH 11.1 Approve Affiliation Agreements with For For Management Subsidiary MR Beteiligungen 2. GmbH 11.2 Approve Affiliation Agreement with For For Management Subsidiary MR Beteiligungen 3. GmbH -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Anthony Yuen as Director For For Management 2b Elect Philip Chronican as Director For For Management 2c Elect Douglas McKay as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Thorburn, Group Chief Executive Officer -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # 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 Andre Caille For For Management 1.6 Elect Director Gillian H. Denham For For Management 1.7 Elect Director Richard Fortin For For Management 1.8 Elect Director Jean Houde For For Management 1.9 Elect Director Karen Kinsley For For Management 1.10 Elect Director Julie Payette 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 4 Amend Quorum Requirements For For Management 5 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NATIXIS Ticker: KN Security ID: F6483L100 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Non-Binding Vote on Compensation of For For Management Francois Perol, Chairman of the Board 6 Non-Binding Vote on Compensation of For For Management Laurent Mignon, CEO 7 Approve Remuneration Policy of For For Management Chairman of the Board 8 Approve Remuneration Policy of CEO For For Management 9 Non-Binding Vote on the Overall For For Management Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 10 Ratify Appointment of Catherine For For Management Pariset as Director 11 Reelect Nicolas De Tavernost as For For Management Director 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 Aggregate Nominal Amount of EUR 1.5 Billion 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 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 Capitalization of Reserves For For Management of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Amend Article 11 of Bylaws Re: Board For For Management Meetings 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NN GROUP NV Ticker: NN Security ID: N64038107 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report 2016 None None Management 3 Discuss Remuneration Policy 2016 None None Management 4a Adopt Financial Statements 2016 For For Management 4b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4c Approve Dividends of EUR 1.55 Per Share For For Management 5a Approve Discharge of Executive Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Announce Intention to Reappoint Lard None None Management Friese to Executive Board 7 Discussion of Supervisory Board Profile None None Management 8a Elect Robert Ruijter to Supervisory For For Management Board 8b Elect Clara Streit to Supervisory Board For For Management 9a Approve Remuneration of Supervisory For For Management Board 9b Approve Increase Maximum Ratio Between For For Management Fixed and Variable Components of Remuneration 10 Amend Articles of Association For For Management 11a 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 11b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Cancellation of Repurchased For For Management Shares Up to 20 Percent of Issued Share Capital 14 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J58646100 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Nobuyuki For Against Management 1.2 Elect Director Nagai, Koji For For Management 1.3 Elect Director Ozaki, Tetsu For For Management 1.4 Elect Director Miyashita, Hisato For Against Management 1.5 Elect Director Kusakari, Takao For For Management 1.6 Elect Director Kimura, Hiroshi For For Management 1.7 Elect Director Shimazaki, Noriaki For For Management 1.8 Elect Director Kanemoto, Toshinori For For Management 1.9 Elect Director Sono, Mari For Against Management 1.10 Elect Director Michael Lim Choo San For For Management -------------------------------------------------------------------------------- NORDEA BANK AB Ticker: NDA SEK Security ID: W57996105 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 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 0.65 Per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 11 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 12 Approve Remuneration of Directors in For For Management the Amount of EUR 294,600 for Chairman, EUR 141,300 for Vice Chairman, and EUR 91,950 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Bjorn Wahlroos, Robin Lawther, For For Management Lars Nordstrom, Sarah Russell, Silvija Seres, Kari Stadigh and Birger Steen as Directors; Elect Pernille Erenbjerg, Maria Varsellona and Lars Wollung as New Directors 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Issuance of Convertible For For Management Instruments without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Appointment of Auditor in a Foundation For For Management Managed by the Company 20a Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 20b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 20c Require the Results from the Working None Against Shareholder Group Concerning Item 20a to be Reported to the AGM 20d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 20e Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 20f Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 20g Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 20h Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 20e 20i Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 20j Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # 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 Nkosana Moyo as Director For Against Management 2xi Re-elect Vassi Naidoo as Director For Against Management 2xii Re-elect Nonkululeko Nyembezi-Heita as For For Management Director 2xiii 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 -------------------------------------------------------------------------------- ONEX CORPORATION Ticker: OCX Security ID: 68272K103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2 Authorize Board to Fix Remuneration of For For Management Auditors 3.1 Elect Director William A. Etherington For For Management 3.2 Elect Director Peter C. Godsoe For For Management 3.3 Elect Director Mitchell Goldhar For For Management 3.4 Elect Director Arianna Huffington For For Management 3.5 Elect Director Arni C. Thorsteinson For For Management -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Inoue, Makoto For For Management 2.2 Elect Director Kojima, Kazuo For For Management 2.3 Elect Director Nishigori, Yuichi For For Management 2.4 Elect Director Fushitani, Kiyoshi For For Management 2.5 Elect Director Stan Koyanagi For For Management 2.6 Elect Director Takahashi, Hideaki For Against Management 2.7 Elect Director Tsujiyama, Eiko For For Management 2.8 Elect Director Robert Feldman For For Management 2.9 Elect Director Niinami, Takeshi For For Management 2.10 Elect Director Usui, Nobuaki For For Management 2.11 Elect Director Yasuda, Ryuji For For Management 2.12 Elect Director Takenaka, Heizo For For Management -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LIMITED Ticker: O39 Security ID: Y64248209 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Lee Tih Shih as Director For For Management 2b Elect Quah Wee Ghee as Director For For Management 2c Elect Samuel N. Tsien as Director For For Management 2d Elect Wee Joo Yeow as Director For For Management 3 Approve Final Dividend For For Management 4a Approve Directors' Fees For For Management 4b Approve Issuance of 6,000 Shares to For For Management Each Non-Executive Director for the Year Ended Dec. 31, 2016 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Options and/or Rights For For Management and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 8 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING Ticker: PGHN Security ID: H6120A101 Meeting Date: MAY 10, 2017 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 and For For Management Dividends of CHF 15 per Share 3 Approve Remuneration Report For Against Management 4 Approve Discharge of Board and Senior For For Management Management 5.1 Approve Maximum Remuneration of Board For Against Management of Directors in the Amount of CHF 16 Million 5.2 Approve Maximum Remuneration of For Against Management Executive Committee in the Amount of CHF 81.2 Million 6.1a Elect Peter Wuffli as Director and For For Management Board Chairman 6.1b Elect Charles Dallara as Director For For Management 6.1c Elect Grace del Rosario-Castano as For For Management Director 6.1d Elect Marcel Erni as Director For For Management 6.1e Elect Michelle Felman as Director For For Management 6.1f Elect Alfred Gantner as Director For Against Management 6.1g Elect Steffen Meister as Director For For Management 6.1h Elect Eric Strutz as Director For For Management 6.1i Elect Patrick Ward as Director For For Management 6.1j Elect Urs Wietlisbach as Director For For Management 6.2.1 Appoint Grace del Rosario-Castano as For For Management Member of the Compensation Committee 6.2.2 Appoint Steffen Meister as Member of For Against Management the Compensation Committee 6.2.3 Appoint Peter Wuffli as Member of the For For Management Compensation Committee 6.3 Designate Alexander Eckenstein as For For Management Independent Proxy 6.4 Ratify KPMG AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PHOENIX GROUP HOLDINGS Ticker: PHNX Security ID: G7091M109 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Clive Bannister as Director For For Management 5 Re-elect Alastair Barbour as Director For For Management 6 Re-elect Ian Cormack as Director For For Management 7 Re-elect James McConville as Director For For Management 8 Re-elect Kory Sorenson as Director For For Management 9 Re-elect Henry Staunton as Director For For Management 10 Elect Wendy Mayall as Director For For Management 11 Elect John Pollock as Director For For Management 12 Elect Nicholas Shott as Director For For Management 13 Reappoint Ernst and Young LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management 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 Adopt the Amended and Restated For For Management Memorandum and Articles of Association 20 Approve Final Dividend For For Management -------------------------------------------------------------------------------- POSTE ITALIANE SPA Ticker: PST Security ID: T7S697106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at 9 For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate 1 Submitted by Ministry of None Did Not Vote Shareholder Economy and Finance 5.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 6 Elect Bianca Maria Farina as Board None For Shareholder Chair 7 Approve Remuneration of Directors None For Shareholder 8 Appoint Antonio Santi as Alternate None For Shareholder Internal Statutory Auditor 9 Approve Incentive Bonus Plan 2017 For For Management 10 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- POWER CORPORATION OF CANADA Ticker: POW Security ID: 739239101 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pierre Beaudoin, Marcel R. For Withhold Management Coutu, Andre Desmarais, Paul Desmarais, Jr., Gary Albert Doer, Anthony R. Graham, J. David A. Jackson, Isabelle Marcoux, Christian Noyer, R. Jeffrey Orr, T. Timothy Ryan, Jr., and Emoke J.E. Szathmary as Directors 1.1 Elect Director Pierre Beaudoin For Withhold Management 1.2 Elect Director Marcel R. Coutu For For Management 1.3 Elect Director Andre Desmarais For Withhold Management 1.4 Elect Director Paul Desmarais, Jr. For Withhold Management 1.5 Elect Director Gary Albert Doer For For Management 1.6 Elect Director Anthony R. Graham For For Management 1.7 Elect Director J. David A. Jackson For For Management 1.8 Elect Director Isabelle Marcoux For For Management 1.9 Elect Director Christian Noyer For For Management 1.10 Elect Director R. Jeffrey Orr For Withhold Management 1.11 Elect Director T. Timothy Ryan, Jr. For For Management 1.12 Elect Director Emoke J.E. Szathmary For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 SP 1: Disclose Voting Results Against For Shareholder Separately For Each Class 4 SP 2: Advisory Vote to Ratify Named Against Against Shareholder Executive Officers' Compensation -------------------------------------------------------------------------------- POWER FINANCIAL CORPORATION Ticker: PWF Security ID: 73927C100 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marc A. Bibeau, Andre Desmarais, For Withhold Management Paul Desmarais, Jr., Gary Albert Doer, Gerald Frere, Anthony R. Graham, J. David A. Jackson, R. Jeffrey Orr, Louise Roy, Raymond Royer, T. Timothy Ryan, Jr., and Emoke J.E. Szathmary as Directors 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Andre Desmarais For Withhold Management 1.3 Elect Director Paul Desmarais, Jr. For Withhold Management 1.4 Elect Director Gary Albert Doer For For Management 1.5 Elect Director Gerald Frere For For Management 1.6 Elect Director Anthony R. Graham For For Management 1.7 Elect Director J. David A. Jackson For For Management 1.8 Elect Director R. Jeffrey Orr For For Management 1.9 Elect Director Louise Roy For For Management 1.10 Elect Director Raymond Royer For For Management 1.11 Elect Director T. Timothy Ryan, Jr. For For Management 1.12 Elect Director Emoke J.E. Szathmary For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC Ticker: PFG Security ID: G72783171 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 10, 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 Re-elect Robert Anderson as Director For For Management 6 Re-elect Peter Crook as Director For For Management 7 Re-elect Andrew Fisher as Director For For Management 8 Re-elect Malcolm Le May as Director For For Management 9 Re-elect Stuart Sinclair as Director For For Management 10 Re-elect Manjit Wolstenholme as For For Management Director 11 Elect Andrea Blance as Director For For Management 12 Elect David Sear as Director For For Management 13 Elect John Straw 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 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Adopt New Articles of Association For For Management 19 Authorise Market Purchase of Ordinary For For Management Shares 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 16, 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 the Revised Remuneration Policy For For Management 4 Elect Anne Richards as Director For For Management 5 Re-elect Sir Howard Davies as Director For For Management 6 Re-elect John Foley as Director For For Management 7 Re-elect Penelope James as Director For For Management 8 Re-elect David Law as Director For For Management 9 Re-elect Paul Manduca as Director For For Management 10 Re-elect Kaikhushru Nargolwala as For For Management Director 11 Re-elect Nicolaos Nicandrou as Director For For Management 12 Re-elect Anthony Nightingale as For For Management Director 13 Re-elect Philip Remnant as Director For For Management 14 Re-elect Alice Schroeder as Director For For Management 15 Re-elect Barry Stowe as Director For For Management 16 Re-elect Lord Turner as Director For For Management 17 Re-elect Michael Wells as Director For For Management 18 Re-elect Tony Wilkey as Director For For Management 19 Reappoint KPMG LLP as Auditors For For Management 20 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity with For For Management Pre-emptive Rights to Include Repurchased Shares 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity in For For Management Connection with the Issue of Mandatory Convertible Securities 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of Remuneration For For Management Report 3 Approve the Increase the Maximum For For Management Aggregate Fees Payable to Non-Executive Directors 4a Elect M Becker as Director For For Management 4b Elect K Lisson as Director For For Management 4c Elect M Wilkins as Director For For Management -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Kan, Tetsuya For For Management 2.3 Elect Director Hara, Toshiki For For Management 2.4 Elect Director Isono, Kaoru For Against 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 3 Amend Articles to Hand over Petition Against Against Shareholder Calling for Refraining of Strongly Pursuing Negative Interest Rate Policy to Governor of the Bank of Japan 4 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors 5 Amend Articles to Separate Chairman of Against Against Shareholder the Board and CEO 6 Amend Articles to Create System that Against Against Shareholder Enables Employees to be Reinstated after Running for Office in National Elections, Local Assembly Elections, and Elections for the Heads of Local Governments 7 Amend Articles to Require Company to Against Against Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 8 Amend Articles to Disclose Director Against Against Shareholder Training Policy 9 Amend Articles to Add Provisions on Against Against Shareholder Communications and Responses between Shareholders and Directors 10 Amend Articles to Add Provisions Against Against Shareholder Allowing Shareholders to Nominate Director Candidates to Nomination Committee and Its Equal Treatment 11 Amend Articles to Allow Inclusion of Against Against Shareholder Shareholder Proposals in Convocation Notice with the Upper Limit of 100 at Minimum 12 Amend Articles to Establish Liaison Against Against Shareholder for Reporting Concerns to Audit Committee 13 Amend Articles to Mandate Holding of Against Against Shareholder Meetings Consisting Solely of Outside Directors 14 Amend Articles to Add Provisions on Against Against Shareholder Recruitment and Offer of Senior Positions to Women Who Interrupted Their Careers for Childbirth 15 Amend Articles to Prohibit Against Against Shareholder Discriminatory Treatment of Activist Investors 16 Amend Articles to Establish Special Against Against Shareholder Committee on Expressing the Company's Opinion on Recent Actions by Justice Minister Katsutoshi Kaneda 17 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Loans to K. K. Kenko 18 Remove Director Mitsudo Urano from Against Against Shareholder Office 19 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Director Mitsudo Urano 20 Appoint Shareholder Director Nominee Against Against Shareholder Lucian Bebchuk in place of Mitsudo Urano -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: FEB 08, 2017 # 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 Richard L. George For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Michael H. McCain For For Management 1.8 Elect Director David McKay For For Management 1.9 Elect Director Heather Munroe-Blum For For Management 1.10 Elect Director Thomas A. Renyi For For Management 1.11 Elect Director Kathleen Taylor For For Management 1.12 Elect Director Bridget A. van Kralingen For For Management 1.13 Elect Director Thierry Vandal For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Adopt a Policy of Withdrawal Against Against Shareholder from Tax Havens or Jurisdictions with Low Tax Rates 5 SP 2: Approve Annual Disclosure of Against Against Shareholder Lobbying-Related Matters 6 SP 3: Approve Simplification and Against Against Shareholder Improvement of the Management Disclosure on Executive Compensation 7 SP 4: Approve Board Size By-Law Against Against Shareholder 8 SP 5: Adopt Proxy Access Bylaw Against Against Shareholder 9 SP 6: Approve Retirement and Severance Against Against Shareholder Agreements 10 SP 7: Approve Placement of Shareholder Against Against Shareholder Proposals in Circular -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G7S86Z172 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Howard Davies as Director For For Management 5 Re-elect Ross McEwan as Director For For Management 6 Re-elect Ewen Stevenson as Director For For Management 7 Re-elect Sandy Crombie as Director For For Management 8 Elect Frank Dangeard as Director For For Management 9 Re-elect Alison Davis as Director For For Management 10 Re-elect Morten Friis as Director For For Management 11 Re-elect Robert Gillespie as Director For For Management 12 Re-elect Penny Hughes as Director For For Management 13 Re-elect Brendan Nelson as Director For For Management 14 Re-elect Baroness Noakes as Director For For Management 15 Re-elect Mike Rogers as Director For For Management 16 Elect Mark Seligman as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 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 Issue of Equity in Relation For For Management to the Issue of Equity Convertible Notes 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Equity Convertible Notes 24 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 25 Authorise EU Political Donations and For For Management Expenditure 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Approve Cancellation of Share Premium For For Management Account and Capital Redemption Reserve 28 Approve Sharesave Plan For For Management -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H157 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Martin Scicluna as Director For For Management 6 Re-elect Stephen Hester as Director For For Management 7 Re-elect Scott Egan as Director For For Management 8 Re-elect Alastair Barbour as Director For For Management 9 Re-elect Kath Cates as Director For For Management 10 Re-elect Enrico Cucchiani as Director For For Management 11 Elect Isabel Hudson as Director For For Management 12 Re-elect Hugh Mitchell as Director For For Management 13 Re-elect Joseph Streppel as Director For For Management 14 Re-elect Martin Strobel 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 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 Issue of Equity in For For Management Connection with the Issue of Mandatory Convertible Securities 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMPO Security ID: X75653109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # 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 2.30 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, Per Arthur Sorlie and Bjorn Wahlroos as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Approve that the Rights Attached to For For Management Certain Shares Entered in the Company's Joint Book-Entry Account be Forfeited 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: A000810 Security ID: Y7473H108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Ahn Min-soo as Inside Director For For Management 3.1.2 Elect Hyeon Seong-cheol as Inside For For Management Director 3.2.1 Elect Moon Hyo-nam as Outside Director For For Management 3.2.2 Elect Park Dae-dong as Outside Director For For Management 4.1 Elect Park Se-min as Outside Director For For Management to serve as Audit Committee member 5.1.1 Elect Cho Dong-geun as Members of For For Management Audit Committee 5.1.2 Elect Park Dae-dong as Members of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO. LTD. Ticker: A032830 Security ID: Y74860100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Chang-soo as Inside Director For For Management 3.2 Elect Choi Shin-hyung as Inside For For Management Director 4.1 Elect Yoon Young-ro as Members of For For Management Audit Committee 4.2 Elect Hur kyung-wook as Members of For For Management Audit Committee 5 Elect Kim Doo-chul as Outside Director For For Management to Serve as Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SCHRODERS PLC Ticker: SDR Security ID: G78602136 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Elect Ian King as Director For For Management 6 Elect Rakhi Goss-Custard as Director For For Management 7 Re-elect Michael Dobson as Director For Against Management 8 Re-elect Peter Harrison as Director For For Management 9 Re-elect Richard Keers as Director For For Management 10 Re-elect Lord Howard of Penrith as For For Management Director 11 Re-elect Robin Buchanan as Director For For Management 12 Re-elect Rhian Davies as Director For For Management 13 Re-elect Nichola Pease as Director For For Management 14 Re-elect Philip Mallinckrodt as For For Management Director 15 Re-elect Bruno Schroder as Director For Against Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Market Purchase of For For Management Non-Voting Ordinary Shares 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # 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 1.65 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Non-Binding Vote on Compensation of For For Management Denis Kessler, Chairman and CEO 5 Approve Remuneration Policy of Denis For For Management Kessler, Chairman and CEO 6 Reelect Marguerite Berard-Andrieu as For For Management Director 7 Reelect Thierry Derez as Director For For Management 8 Reelect Denis Kessler as Director For For Management 9 Reelect Vanessa Marquette as Director For For Management 10 Reelect Claude Tendil as Director For For Management 11 Elect Malakoff Mederic Assurances as For For Management Director 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 606,635,782 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights but with Binding Priority Rights up to Aggregate Nominal Amount of EUR 151,658,940 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 17 Authorize Capital Increase of Up to For For Management EUR 151,658,940 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize up to 1.5 Million Shares for For For Management Use in Stock Option Plans 22 Authorize up to 3 Million Shares for For For Management Use in Restricted Stock 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 642,082,157.35 25 Amend Article 10 of Bylaws Re: For For Management Employee Shareholders 26 Amend Article 10 of Bylaws Re: For For Management Election of Employee Shareholders Representative 27 Delegate Power to the Board of For For Management Directors to Amend the Bylaws to Comply with New Regulation 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SELLA CAPITAL REAL ESTATE LTD Ticker: SLARL Security ID: M8274U101 Meeting Date: OCT 06, 2016 Meeting Type: Annual Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2015 2 Reappoint Brightman Almagor Zohar & Co. For For Management as Auditors 3 Reelect Shmuel Slavin, Chairman, as For For Management Director Until the End of the Next Annual General Meeting 4 Reelect Eli Ben-Hamoo as Director For For Management Until the End of the Next Annual General Meeting 5 Reelect Galit Achezra Skarbin as For For Management Director Until the End of the Next Annual General Meeting 6 Elect Yacov Elinav as Director Until For For Management the End of the Next Annual General Meeting 7 Elect Zvi Hauser as Director Until the For For Management End of the Next Annual General Meeting A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: A055550 Security ID: Y7749X101 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Yong-byoung as Inside For For Management Director 3.2 Elect Wi Sung-ho as Non-independent For For Management Non-executive Director 3.3 Elect Park An-soon as Outside Director For For Management 3.4 Elect Park Cheul as Outside Director For For Management 3.5 Elect Lee Sang-kyung as Outside For For Management Director 3.6 Elect Joo Jae-seong as Outside Director For For Management 3.7 Elect Yuki Hirakawa as Outside Director For For Management 3.8 Elect Philippe Avril as Outside For For Management Director 4 Elect Lee Man-woo as Outside Director For For Management to serve as Audit Committee Member 5.1 Elect Lee Sang-kyung as Member of For For Management Audit Committee 5.2 Elect Lee Steven Sung-ryang as Member For For Management of Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: A055550 Security ID: 824596100 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Yong-byoung as Inside For For Management Director 3.2 Elect Wi Sung-ho as Non-independent For For Management Non-executive Director 3.3 Elect Park An-soon as Outside Director For For Management 3.4 Elect Park Cheul as Outside Director For For Management 3.5 Elect Lee Sang-kyung as Outside For For Management Director 3.6 Elect Joo Jae-seong as Outside Director For For Management 3.7 Elect Yuki Hirakawa as Outside Director For For Management 3.8 Elect Philippe Avril as Outside For For Management Director 4 Elect Lee Man-woo as Outside Director For For Management to serve as Audit Committee Member 5.1 Elect Lee Sang-kyung as Member of For For Management Audit Committee 5.2 Elect Lee Steven Sung-ryang as Member For For Management of Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEI BANK LTD. Ticker: 8303 Security ID: J7385L103 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 3.1 Elect Director Kudo, Hideyuki For For Management 3.2 Elect Director Nakamura, Yukio For For Management 3.3 Elect Director J. Christopher Flowers For For Management 3.4 Elect Director Ernest M. Higa For For Management 3.5 Elect Director Kani, Shigeru For For Management 3.6 Elect Director Makihara, Jun For For Management 3.7 Elect Director Tomimura, Ryuichi For For Management -------------------------------------------------------------------------------- SHIZUOKA BANK LTD. Ticker: 8355 Security ID: J74444100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10 2.1 Elect Director Nakanishi, Katsunori For For Management 2.2 Elect Director Shibata, Hisashi For For Management 2.3 Elect Director Sugimoto, Hirotoshi For For Management 2.4 Elect Director Yagi, Minoru For For Management 2.5 Elect Director Nagasawa, Yoshihiro For For Management 2.6 Elect Director Iio, Hidehito For For Management 2.7 Elect Director Kobayashi, Mitsuru For For Management 2.8 Elect Director Goto, Masahiro For For Management 2.9 Elect Director Fujisawa, Kumi For For Management 2.10 Elect Director Kato, Kazuyasu For For Management -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LIMITED Ticker: S68 Security ID: Y79946102 Meeting Date: SEP 22, 2016 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 3a Elect Jane Diplock as Director For For Management 3b Elect Chew Gek Khim as Director For For Management 4 Elect Lim Sok Hui (Chng Sok Hui) as For For Management Director 5 Approve Payment of Director's Fees to For For Management the Chairman and Provision to Him of a Car with a Driver for the Financial Year Ending June 30, 2017 6 Approve Directors' Fees For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Ticker: SEB A Security ID: W25381141 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 5.50 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (11) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.85 Million for Chairman, SEK 900,000 for the Vice Chairmen, and SEK 675,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors 14aa Reelect Johan Andresen as Director For For Management 14ab Reelect Signhild Arnegard Hansen as For For Management Director 14ac Reelect Samir Brikho as Director For For Management 14ad Reelect Winnie Fok as Director For For Management 14ae Reelect Tomas Nicolin as Director For For Management 14af Reelect Sven Nyman as Director For For Management 14ag Reelect Jesper Ovesen as Director For For Management 14ah Reelect Helena Saxon as Director For For Management 14ai Reelect Marcus Wallenberg as Director For For Management 14aj Reelect Sara Ohrvall as Director For For Management 14ak Elect Johan Torgeby as Director For For Management 14b Reelect Marcus Wallenberg as Chairman For For Management of the Board 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17a Approve SEB All Employee Program 2017 For For Management 17b Approve Share Deferral Plan for For For Management President, Group Executive Committee, and Certain Other Executive Managers 18a Authorize Share Repurchase Program For For Management 18b Authorize Repurchase of Class A and/or For For Management Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurchased Shares Inter Alia in for Capital Purposes and Long-Term Incentive Plans 18c Approve Transfer of Shares to For For Management Participants in 2017 Long-Term Equity Programs 19 Approve Issuance of Covertible Capital For For Management Instruments Corresponding to a Maximum of 10 Percent of the Total Number of Shares 20 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 21a Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 21b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 21c Require the Results from the Working None Against Shareholder Group Concerning Item 21a to be Reported to the AGM 21d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 21e Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 21f Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 21g Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 21h Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 21e 21i Instruct the Board to Perform an None For Shareholder Investigation of the Consequences of an Abolishment of the Differentiated Voting Powers at SEB; Submit Proposal for Actions and Report it on AGM 21j Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 21k Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 22 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 23 Close Meeting None None Management -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions and Acknowledge the Absence of New Transactions 5 Approve Severance Agreement and For For Management Non-Compete Agreement with Frederic Oudea 6 Approve Severance Agreement and For For Management Non-Compete Agreement with Severin Cabannes 7 Approve Severance Agreement and For For Management Non-Compete Agreement with Bernardo Sanchez Incera 8 Approve Pension Scheme, Severance For For Management Agreement and Non-Compete Agreement with Didier Valet 9 Approve Remuneration Policy of For For Management Chairman of the Board, CEO, and Vice CEOs 10 Non-Binding Vote on Compensation of For For Management Lorenzo Bini Smaghi, Chairman of the Board 11 Non-Binding Vote on Compensation of For For Management Frederic Oudea, CEO 12 Non-Binding Vote on Compensation of For For Management Severin Cabannes and Bernardo Sanchez Incera, Vice CEOs 13 Non-Binding Vote on the Aggregate For For Management Remuneration Granted in 2016 to Certain Senior Management, Responsible Officers, and Risk-Takers 14 Reelect Alexandra Schaapveld as For For Management Director 15 Reelect Jean-Bernard Levy as Director For For Management 16 Elect William Connelly as Director For For Management 17 Elect Lubomira Rochet as Director For For Management 18 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOMPO HOLDINGS, INC. Ticker: 8630 Security ID: J7618E108 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Sakurada, Kengo For For Management 2.2 Elect Director Tsuji, Shinji For For Management 2.3 Elect Director Ehara, Shigeru For For Management 2.4 Elect Director Fujikura, Masato For For Management 2.5 Elect Director Yoshikawa, Koichi For For Management 2.6 Elect Director Okumura, Mikio For For Management 2.7 Elect Director Nishizawa, Keiji For For Management 2.8 Elect Director Takahashi, Kaoru For For Management 2.9 Elect Director Nohara, Sawako For For Management 2.10 Elect Director Endo, Isao For For Management 2.11 Elect Director Murata, Tamami For For Management 2.12 Elect Director Scott Trevor Davis For For Management 3.1 Appoint Statutory Auditor Uchiyama, For For Management Hideyo 3.2 Appoint Statutory Auditor Muraki, For For Management Atsuko 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Ticker: STJ Security ID: G5005D124 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sarah Bates as Director For Against Management 4 Re-elect David Bellamy as Director For For Management 5 Re-elect Iain Cornish as Director For For Management 6 Re-elect Andrew Croft as Director For For Management 7 Re-elect Ian Gascoigne as Director For For Management 8 Re-elect Simon Jeffreys as Director For For Management 9 Re-elect David Lamb as Director For For Management 10 Re-elect Patience Wheatcroft as For For Management Director 11 Re-elect Roger Yates as Director For For Management 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy 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 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 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 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 Elect Jose Vinals as Director For For Management 4 Re-elect Om Bhatt as Director For For Management 5 Re-elect Dr Kurt Campbell as Director For For Management 6 Re-elect Dr Louis Cheung as Director For For Management 7 Re-elect David Conner as Director For For Management 8 Re-elect Dr Byron Grote as Director For For Management 9 Re-elect Andy Halford as Director For For Management 10 Re-elect Dr Han Seung-soo as Director For For Management 11 Re-elect Christine Hodgson as Director For For Management 12 Re-elect Gay Huey Evans as Director For For Management 13 Re-elect Naguib Kheraj as Director For For Management 14 Re-elect Jasmine Whitbread as Director For For Management 15 Re-elect Bill Winters as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Scrip Dividend Program For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity in Relation For For Management to Equity Convertible Additional Tier 1 Securities 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise Market Purchase of For For Management Preference Shares 28 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: SL. Security ID: G84278129 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 12, 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 Appoint KPMG LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Approve Remuneration Report For For Management 6A Re-elect Sir Gerry Grimstone as For For Management Director 6B Re-elect Colin Clark as Director For For Management 6C Re-elect Pierre Danon as Director For For Management 6D Re-elect Melanie Gee as Director For For Management 6E Re-elect Noel Harwerth as Director For For Management 6F Re-elect Kevin Parry as Director For For Management 6G Re-elect Lynne Peacock as Director For For Management 6H Re-elect Martin Pike as Director For For Management 6I Re-elect Luke Savage as Director For For Management 6J Re-elect Keith Skeoch as Director For For Management 7A Elect John Devine as Director For For Management 7B Elect Barry O'Dwyer as Director For For Management 8 Approve EU Political Donations and For For Management Expenditures 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: SL. Security ID: G84278129 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Merger For For Management of Standard Life and Aberdeen 2 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Amend Provisions on Director Titles - Indemnify Directors 3.1 Elect Director Miyata, Koichi For Against Management 3.2 Elect Director Kunibe, Takeshi For Against Management 3.3 Elect Director Takashima, Makoto For For Management 3.4 Elect Director Ogino, Kozo For For Management 3.5 Elect Director Ota, Jun For For Management 3.6 Elect Director Tanizaki, Katsunori For For Management 3.7 Elect Director Yaku, Toshikazu For For Management 3.8 Elect Director Teramoto, Toshiyuki For Against Management 3.9 Elect Director Mikami, Toru For Against Management 3.10 Elect Director Kubo, Tetsuya For For Management 3.11 Elect Director Matsumoto, Masayuki For For Management 3.12 Elect Director Arthur M. Mitchell For For Management 3.13 Elect Director Yamazaki, Shozo For For Management 3.14 Elect Director Kono, Masaharu For For Management 3.15 Elect Director Tsutsui, Yoshinobu For For Management 3.16 Elect Director Shimbo, Katsuyoshi For For Management 3.17 Elect Director Sakurai, Eriko For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 65 2 Amend Articles to Adopt Board For For Management Structure with Three Committees - Amend Provisions on Number of Directors - Indemnify Directors - Reflect Changes in Law 3.1 Elect Director Okubo, Tetsuo For Against Management 3.2 Elect Director Araumi, Jiro For For Management 3.3 Elect Director Takakura, Toru For For Management 3.4 Elect Director Hashimoto, Masaru For Against Management 3.5 Elect Director Kitamura, Kunitaro For For Management 3.6 Elect Director Tsunekage, Hitoshi For For Management 3.7 Elect Director Yagi, Yasuyuki For Against Management 3.8 Elect Director Misawa, Hiroshi For Against Management 3.9 Elect Director Shinohara, Soichi For For Management 3.10 Elect Director Suzuki, Takeshi For For Management 3.11 Elect Director Araki, Mikio For For Management 3.12 Elect Director Matsushita, Isao For For Management 3.13 Elect Director Saito, Shinichi For For Management 3.14 Elect Director Yoshida, Takashi For For Management 3.15 Elect Director Kawamoto, Hiroko For For Management -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # 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 M. Marianne Harris For For Management 1.6 Elect Director Sara Grootwassink Lewis For For Management 1.7 Elect Director Christopher J. McCormick For For Management 1.8 Elect Director Scott F. Powers For For Management 1.9 Elect Director Real Raymond For For Management 1.10 Elect Director Hugh D. Segal For For Management 1.11 Elect Director Barbara G. Stymiest For For Management 1.12 Elect Director A. Greig Woodring For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q88040110 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Performance For For Management Rights to Michael Cameron, Chief Executive Officer and Managing Director of the Company 3 Elect Sally Herman as Director For For Management 4 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- SURUGA BANK LTD. Ticker: 8358 Security ID: J78400108 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okano, Mitsuyoshi For For Management 1.2 Elect Director Yoneyama, Akihiro For For Management 1.3 Elect Director Shirai, Toshihiko For For Management 1.4 Elect Director Mochizuki, Kazuya For For Management 1.5 Elect Director Okazaki, Yoshihiro For For Management 1.6 Elect Director Yagi, Takeshi For For Management 1.7 Elect Director Arikuni, Michio For For Management 1.8 Elect Director Yanagisawa, Nobuaki For For Management 1.9 Elect Director Naruke, Makoto For For Management 1.10 Elect Director Ando, Yoshinori For For Management 1.11 Elect Director Oishi, Kanoko For For Management 2 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Ticker: SHB A Security ID: W9112U104 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 5.00 Per Share 10 Approve Discharge of Board and For For Management President 11 Authorize Repurchase of up to 120 For For Management Million Shares and Reissuance of Repurchased Shares 12 Authorize Repurchase of Up to 2 For For Management Percent of Issued Share Capital for the Bank's Trading Book 13 Approve Issuance of Convertible For For Management Capital Instruments Corresponding to a Maximum of 180 Million Shares 14 Determine Number of Directors (11) For For Management 15 Determine Number of Auditors (2) For For Management 16a Approve Remuneration of Directors in For For Management the Amount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 640,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16b Reduce Remuneration of Directors with None Did Not Vote Shareholder Ten Percent (SEK 2.84 Million for Chairman, SEK 810,000 for Vice Chairmen and SEK 576,000 for Other Directors) 17a Reelect Karin Apelman Director For For Management 17b Reelect Jon Fredrik Baksaas as Director For For Management 17c Reelect Par Boman as Director For For Management 17d Reelect Kerstin Hessius as Director For For Management 17e Reelect Ole Johansson as Director For For Management 17f Reelect Lise Kaae as Director For For Management 17g Reelect Fredrik Lundberg as Director For Against Management 17h Reelect Bente Rathe as Director For For Management 17i Reelect Charlotte Skogas as Director For For Management 17j Elect Anders Bouvin as New Director For For Management 17k Elect Jan-Erik Hoog as New Director For For Management 18 Reelect Par Boman as Board Chairman For For Management 19 Ratify Ernst & Young and For For Management PricewaterhouseCoopers as Auditors 20 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 21 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 22a Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 22b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 22c Require the Results from the Working None Against Shareholder Group Concerning Item 22a to be Reported to the AGM 22d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 22e Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 22f Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 22g Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 22h Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 22e 22i Request Board to Make an Assessment of None For Shareholder the Consequences of an Abolition of Voting Power Differences in the Company 22j Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 22k Request Board to Propose to the None Against Shareholder Swedish Government Legislation Relating to Item 23: Former Politicians on the Board of Directors 23 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 24 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED A Security ID: W9423X102 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Auditor's Report None None Management 7c Receive President's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 13.20 Per Share 10a Approve Discharge of Michael Wolf For For Management 10b Approve Discharge of Anders Sundstrom For For Management 10c Approve Discharge of Anders Igel For For Management 10d Approve Discharge of Maj-Charlotte For For Management Wallin 10e Approve Discharge of Lars Idermark For For Management 10f Approve Discharge of Ulrika Francke For For Management 10g Approve Discharge of Goran Hedman For For Management 10h Approve Discharge of Pia Rudengren For For Management 10i Approve Discharge of Karl-Henrik For For Management Sundstrom 10j Approve Discharge of Siv Svensson For For Management 10k Approve Discharge of Bodil Eriksson For For Management 10l Approve Discharge of Peter Norman For For Management 10m Approve Discharge of Birgitte Bonnesen For For Management 10n Approve Discharge of Camilla Linder For For Management 10o Approve Discharge of Roger Ljung For For Management 10p Approve Discharge of Ingrid Friberg For For Management 10q Approve Discharge of Karin Sandstrom For For Management 11 Determine Number of Directors (9) and For For Management Deputy Directors (0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 2.46 Million for Chairman, SEK 825,000 for Vice Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13a Elect Mats Granryd as New Director For For Management 13b Elect Bo Johansson as New Director For For Management 13c Elect Annika Poutiainen as New Director For For Management 13d Elect Magnus Uggla as New Director For For Management 13e Reelect Lars Idermark as Director For For Management 13f Reelect Ulrika Francke as Director For For Management 13g Reelect Siv Svensson as Director For For Management 13h Reelect Bodil Eriksson as Director For For Management 13i Reelect Peter Norman as Director For For Management 14 Elect Lars Idermark as Board Chairman For For Management 15 Authorize Chairman of Board and For For Management Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Repurchase Authorization for For For Management Trading in Own Shares 18 Authorize General Share Repurchase For For Management Program 19 Approve Issuance of Convertibles For For Management without Preemptive Rights 20a Approve Common Deferred Share Bonus For For Management Plan (Eken 2017) 20b Approve Deferred Share Bonus Plan for For For Management Key Employees (IP 2016) 20c Approve Equity Plan Financing to For For Management Participants of 2017 and Previous Programs 21 Implement Lean Concept None Against Shareholder 22a Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 22b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 22c Require the Results from the Working None Against Shareholder Group Concerning Item 22a and 22b to be Annually Published 22d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 22e Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 22f Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 22g Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Cooling-Off Period" 22h Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 22i Instruct the Board to Perform an None Against Shareholder Investigation of to what Extent the Company has Participated in Tax Evasion (i.e. the Panama Documents) and How the Internal and External Control has Failed Regarding this Matter 23 Close Meeting None None Management -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker: SLHN Security ID: H8404J162 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 11.00 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board of Directors For For Management 4.1 Approve Fixed Remuneration of Board of For For Management Directors in the Amount of CHF 3.2 Million 4.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 4.4 Million 4.3 Approve Maximum Fixed Remuneration and For For Management Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 13.8 Million 5.1 Reelect Rolf Doerig as Director and For For Management Board Chairman 5.2 Reelect Gerold Buehrer as Director For For Management 5.3 Reelect Adrienne Fumagalli as Director For For Management 5.4 Reelect Ueli Dietiker as Director For For Management 5.5 Reelect Damir Filipovic as Director For For Management 5.6 Reelect Frank Keuper as Director For For Management 5.7 Reelect Henry Peter as Director For For Management 5.8 Reelect Frank Schnewlin as Director For For Management 5.9 Reelect Franziska Sauber as Director For For Management 5.10 Reelect Klaus Tschuetscher as Director For For Management 5.11 Elect Stefan Loacker as Director For For Management 5.12 Appoint Henry Peter as Member of the For For Management Compensation Committee 5.13 Appoint Frank Schnewlin as Member of For For Management the Compensation Committee 5.14 Appoint Franziska Sauber as Member of For For Management the Compensation Committee 6 Designate Andreas Zuercher as For For Management Independent Proxy 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: SREN Security ID: H8431B109 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 4.85 per Share 3 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 18.3 Million 4 Approve Discharge of Board of Directors For For Management 5.1a Reelect Walter Kielholz as Director For For Management and Board Chairman 5.1b Reelect Raymond Ch'ien as Director For For Management 5.1c Reelect Renato Fassbind as Director For For Management 5.1d Reelect Mary Francis as Director For For Management 5.1e Reelect Rajna Brandon as Director For For Management 5.1f Reelect Robert Henrikson as Director For For Management 5.1g Reelect Trevor Manuel as Director For For Management 5.1h Reelect Philip Ryan as Director For For Management 5.1i Reelect Paul Tucker as Director For For Management 5.1j Reelect Susan Wagner as Director For For Management 5.1k Elect Jay Ralph as Director For For Management 5.1l Elect Joerg Reinhardt as Director For For Management 5.1m Elect Jacques de Vaucleroy as Director For For Management 5.2a Appoint Raymond Ch'ien as Member of For For Management the Compensation Committee 5.2b Appoint Renato Fassbind as Member of For For Management the Compensation Committee 5.2c Appoint Robert Henrikson as Member of For For Management the Compensation Committee 5.2d Appoint Joerg Reinhardt as Member of For For Management the Compensation Committee 5.3 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.1 Approve Maximum Remuneration of Board 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 Executive Committee in the Amount of CHF 34 Million 7 Approve CHF 1.1 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 8 Authorize Repurchase of up to CHF 1 For For Management Billion of Issued Share Capital 9.1 Approve Renewal of CHF 8.5 Million For For Management Pool of Authorized Share Capital with Partial Exclusion of Preemptive Rights 9.2 Amend Articles Re: Exclusion of For For Management Preemptive Rights 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SYDBANK A/S Ticker: SYDB Security ID: K9419V113 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4.1 Elect Michael Ahlefeldt Laurvig Bille For For Management to Committee of Representatives 4.2 Elect Steen Bjergegaard to Committee For For Management of Representatives 4.3 Elect Kim Galsgaard to Committee of For For Management Representatives 4.4 Elect Henrik Halberg to Committee of For For Management Representatives 4.5 Elect Morten Pedersen to Committee of For For Management Representatives 4.6 Elect Kurt Bardeleben to Committee of For For Management Representatives 4.7 Elect Jesper Arkil to Committee of For For Management Representatives 4.8 Elect Otto Popp Clausen to Committee For For Management of Representatives 4.9 Elect Peter Gaemelke to Committee of For For Management Representatives 4.10 Elect Henning Hansen to Committee of For For Management Representatives 4.11 Elect Ole Schou Mortensen to Committee For For Management of Representatives 4.12 Elect Frank Moller Nielsen to For For Management Committee of Representatives 4.13 Elect Erwin Andresen to Committee of For For Management Representatives 4.14 Elect Glenn Bernecker to Committee of For For Management Representatives 4.15 Elect Peder Damgaard to Committee of For For Management Representatives 4.16 Elect Peter Hansen to Committee of For For Management Representatives 4.17 Elect Michael Madsen to Committee of For For Management Representatives 4.18 Elect Jan Muller to Committee of For For Management Representatives 4.19 Elect Per Sorensen to Committee of For For Management Representatives 4.20 Elect Peter Therkelsen to Committee of For For Management Representatives 4.21 Elect Per Have to Committee of For For Management Representatives 4.22 Elect Jorn Brandt to Committee of For For Management Representatives 4.23 Elect Erik Steen Kristensen to For For Management Committee of Representatives 4.24 Elect Michael Kvist to Committee of For For Management Representatives 4.25 Elect Willy Stockler to Committee of For For Management Representatives 4.26 Elect Flemming Jensen to Committee of For For Management Representatives 4.27 Elect John Lesbo to Committee of For For Management Representatives 4.28 Elect Christian Anker Hansen to For For Management Committee of Representatives 4.29 Elect Thomas Iversen to Committee of For For Management Representatives 4.30 Elect Sv.E. Dalsgaard Justesen to For For Management Committee of Representatives 4.31 Elect Jorgen Pedersen to Committee of For For Management Representatives 4.32 Elect Torben Bech to Committee of For For Management Representatives 4.33 Elect Chr. la Cour to Committee of For For Management Representatives 4.34 Elect Leon Sorensen to Committee of For For Management Representatives 4.35 Elect Anders Thoustrup to Committee of For For Management Representatives 5 Ratify Ernst & Young as Auditors For For Management 6a Approve DKK 18.8 Million Reduction in For For Management Share Capital via Share Cancellation 6b1 Amend Articles Re: Editorial Changes For For Management 6b2 Amend Articles Re: Powers of the For For Management Chairman 6b3 Amend Articles Re: Requirements of For For Management Residency of Candidates for Shareholders'' Committee 6b4 Amend Articles Re: Removal of Age For For Management Limit of Directors 6b5 Amend Articles Re: Remuneration of For For Management Members of Shareholders' Committee 6b6 Amend Articles Re: Requirement to For For Management Establish Board Committees 6b7 Amend Articles Re: Insert a Reference For For Management to the Company's Remuneration Policy 6c Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6d Authorize Share Repurchase Program For For Management 7 Other Business None None Management -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Kida, Tetsuhiro For For Management 2.2 Elect Director Uehara, Hirohisa For For Management 2.3 Elect Director Yokoyama, Terunori For For Management 2.4 Elect Director Matsuyama, Haruka For For Management 2.5 Elect Director Ogo, Naoki For For Management 2.6 Elect Director Tanaka, Katsuhide For For Management 2.7 Elect Director Kudo, Minoru For For Management 2.8 Elect Director Itasaka, Masafumi For For Management 3.1 Appoint Statutory Auditor Yanai, For For Management Junichi 3.2 Appoint Statutory Auditor Ozawa, Yuichi For For Management 4 Appoint Alternate Statutory Auditor For For Management Ezaki, Masayuki 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LIMITED Ticker: 23 Security ID: Y06942109 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3a Elect Arthur Li Kwok-cheung as Director For For Management 3b Elect Peter Lee Ka-kit as Director For For Management 3c Elect Meocre Li Kwok-wing as Director For For Management 3d Elect Henry Tang Ying-yen as Director For For Management 3e Elect Chan Kin-por as Director For For Management 3f Elect Delman Lee as Director For For Management 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: FEB 07, 2017 # 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 William R. Fatt For For Management 1.6 Elect Director Tiff Macklem For For Management 1.7 Elect Director Thomas C. O'Neill For For Management 1.8 Elect Director Eduardo Pacheco 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 SP1: Adopt a Policy of Withdrawal from Against Against Shareholder Tax Havens or Low Tax Jurisdictions -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Aubrey Adams as Director For For Management 5 Re-elect Lucinda Bell as Director For For Management 6 Re-elect Simon Borrows as Director For For Management 7 Re-elect John Gildersleeve as Director For For Management 8 Re-elect Lynn Gladden as Director For For Management 9 Re-elect Chris Grigg as Director For For Management 10 Re-elect William Jackson as Director For For Management 11 Re-elect Charles Maudsley as Director For For Management 12 Re-elect Tim Roberts as Director For For Management 13 Re-elect Tim Score as Director For For Management 14 Re-elect Lord Turnbull as Director For For Management 15 Re-elect Laura Wade-Gery as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve Scrip Dividend For For Management 19 Approve Political Donations and For For Management Expenditures 20 Amend 2013 Long-Term Incentive 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 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Ticker: TD Security ID: 891160509 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: FEB 01, 2017 # 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: Adopt a Policy Of Withdrawing Against Against Shareholder From Tax Havens or Jurisdictions with Low Tax Rates 5 SP B: Adopt a Compensation Policy for Against Against Shareholder its Highest-Ranking Executive that Provides for a Discretionary Downward Adjustment of Compensation in Case of Major Layoffs 6 SP C: Approve Creation of New Against Against Shareholder Technology Committee 7 SP D: Approve Simplification and Against Against Shareholder Improvement of the Management Disclosure on Executive Compensation in the Management Proxy Circular 8 SP E: Establish a Policy To Seek Against Against Shareholder Shareholder Approval for Future Retirement or Severance Agreements with Senior Executives 9 SP F: Fix the Number of Board Not Less Against Against Shareholder than 12 and Not More Than 18 10 SP G: Adopt Proxy Access Bylaw Against Against Shareholder -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903105 Meeting Date: MAY 03, 2017 Meeting Type: Annual/Special Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director James C. Smith For For Management 1.3 Elect Director Sheila C. Bair For For Management 1.4 Elect Director David W. Binet For Withhold Management 1.5 Elect Director W. Edmund Clark For Withhold Management 1.6 Elect Director Michael E. Daniels For For Management 1.7 Elect Director Ken Olisa For For Management 1.8 Elect Director Vance K. Opperman For For Management 1.9 Elect Director Kristin C. Peck For For Management 1.10 Elect Director Barry Salzberg For For Management 1.11 Elect Director Peter J. Thomson For For Management 1.12 Elect Director Wulf von Schimmelmann For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Incentive Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 72.5 2.1 Elect Director Sumi, Shuzo For For Management 2.2 Elect Director Nagano, Tsuyoshi For For Management 2.3 Elect Director Fujii, Kunihiko For For Management 2.4 Elect Director Ishii, Ichiro For For Management 2.5 Elect Director Fujita, Hirokazu For For Management 2.6 Elect Director Yuasa, Takayuki For For Management 2.7 Elect Director Kitazawa, Toshifumi For For Management 2.8 Elect Director Mimura, Akio For For Management 2.9 Elect Director Sasaki, Mikio For For Management 2.10 Elect Director Egawa, Masako For For Management 2.11 Elect Director Iwasaki, Kenji For For Management 2.12 Elect Director Mitachi, Takashi For For Management 2.13 Elect Director Nakazato, Katsumi For For Management -------------------------------------------------------------------------------- TP ICAP PLC Ticker: TCAP Security ID: G9130W106 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Andrew Baddeley as Director For For Management 5 Re-elect Rupert Robson as Director For For Management 6 Re-elect John Phizackerley as Director For For Management 7 Re-elect Angela Knight as Director For For Management 8 Re-elect Roger Perkin as Director For For Management 9 Re-elect Stephen Pull as Director For For Management 10 Re-elect Carol Sergeant as Director For For Management 11 Re-elect David Shalders as Director 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 EU Political Donations and For For Management Expenditure 15 Approve Long-Term 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 Against Management Meeting with Two Weeks' Notice 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H892U1882 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 0.60 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 71.9 Million 5 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 31.5 Million 6.1a Reelect Axel Weber as Director and For For Management Board Chairman 6.1b Reelect Michel Demare as Director For For Management 6.1c Reelect David Sidwell as Director For For Management 6.1d Reelect Reto Francioni as Director For For Management 6.1e Reelect Ann Godbehere as Director For For Management 6.1f Reelect William Parrett as Director For For Management 6.1g Reelect Isabelle Romy as Director For For Management 6.1h Reelect Robert Scully as Director For For Management 6.1i Reelect Beatrice Weder di Mauro as For For Management Director 6.1j Reelect Dieter Wemmer as Director For Against Management 6.2 Elect Julie Richardson as Director For For Management 6.3.1 Appoint Ann Godbehere as Member of the For For Management Compensation Committee 6.3.2 Appoint Michel Demare as Member of the For For Management Compensation Committee 6.3.3 Appoint Reto Francioni as Member of For For Management the Compensation Committee 6.3.4 Appoint William Parrett as Member of For For Management the Compensation Committee 7 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 14 Million 8.1 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 8.2 Ratify Ernst & Young AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T960AS101 Meeting Date: JAN 12, 2017 Meeting Type: Special Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase with For For Management Preemptive Rights 2 Approve Share Consolidation For For Management 1.1 Elect Jean Pierre Mustier as Director For For Management 1.2 Elect Sergio Balbinot as Director For For Management 1.3 Elect Martha Dagmar Bockenfeld as For For Management Director -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T9T23L584 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 07, 2017 # 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 2017 Group Incentive System For For Management 4 Approve Long-Term Incentive Plan For For Management 2017-2019 5 Approve Severance Payments Policy For For Management 6 Approve Remuneration Policy For For Management 1 Authorize Board to Increase Capital to For For Management Service 2016 Incentive Plan 2 Authorize Board to Increase Capital to For For Management Service 2017 Incentive Plan and LTI Plan 2017-2019 -------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE S.P.A. Ticker: UBI Security ID: T9T591106 Meeting Date: OCT 14, 2016 Meeting Type: Special Record Date: OCT 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Acquisition of Banca For For Management Regionale Europea SpA, Banca Popolare Commercio e Industria SpA, Banca Carime SpA, Banca Popolare di Ancona SpA, Banca Popolare di Bergamo SpA, Banco di Brescia SpA, and Banca di Valle Camonica SpA -------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE S.P.A. Ticker: UBI Security ID: T9T591106 Meeting Date: APR 07, 2017 Meeting Type: Annual/Special Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Treatment of Net Losses and For For Management Allocation of Income through Partial Distribution of Reserves 2 Elect Ferruccio Dardanello as None For Shareholder Supervisory Board Member 3 Approve Remuneration Policy For For Management 4 Remuneration Policies for Management For For Management and Supervisory Board Members 5.a Approve Short Term Incentive Bonus For For Management Plan for Key Personnel 5.b Approve Performance Based Share For For Management Matching Plan 5.c Approve Productivity Bonus For For Management 6 Approve Severance Payments Policy For For Management 7 Approve Fixed-Variable Compensation For For Management Ratio 8 Approve Capital Increase with For For Management Preemptive Rights -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 20, 2017 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 Approve Directors' Fees For For Management 4 Approve Fee to the Chairman Emeritus For For Management and Adviser of the Bank for the Period from January 2016 to December 2016 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect Wee Ee Cheong as Director For For Management 7 Elect Willie Cheng Jue Hiang as For For Management Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WENDEL Ticker: MF Security ID: F98370103 Meeting Date: MAY 18, 2017 Meeting Type: Annual/Special Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.35 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Renewal of Severance Payment For Against Management Agreement with Frederic Lemoine, Chairman of the Management Board 6 Approve Renewal of Severance Payment For Against Management Agreement with Bernard Gautier, Management Board Member 7 Reelect Laurent Burelle as Supervisory For For Management Board Member 8 Reelect Benedicte Coste as Supervisory For For Management Board Member 9 Reelect Priscilla de Moustier as For For Management Supervisory Board Member 10 Reelect Edouard de l'Espee as For For Management Supervisory Board Member 11 Elect Nicholas Ferguson as Supervisory For For Management Board Member 12 Elect Nicolas ver Hulst as Supervisory For For Management Board Member 13 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 900,000 14 Approve Remuneration Policy of For Against Management Chairman of the Management Board 15 Approve Remuneration Policy of For Against Management Management Board Members 16 Approve Remuneration Policy of For Against Management Supervisory Board Members 17 Non-Binding Vote on Compensation of For Against Management Frederic Lemoine, Chairman of the Management Board 18 Non-Binding Vote on Compensation of For Against Management Bernard Gautier, Management Board Member 19 Non-Binding Vote on Compensation of For Against Management Francois de Wendel, Chairman of the Supervisory Board 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 Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 18 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 22-25 27 Authorize Capital Increase of Up to For For Management EUR 18 Million for Future Exchange Offers and Future Acquisitions 28 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 29 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 22-23, 26 and 28 at EUR 190 Million 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 31 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 32 Authorize up to 0.33 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 09, 2016 Meeting Type: Annual Record Date: DEC 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Equity Awards to For For Management Brian Hartzer, Managing Director and Chief Executive Officer of the Company 4a Elect Ewen Crouch as Director For For Management 4b Elect Peter Marriott as Director For For Management -------------------------------------------------------------------------------- WOORI BANK Ticker: A000030 Security ID: Y9695N137 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Ro Sung-tae as Outside Director For For Management 2.2 Elect Park Sang-yong as Outside For For Management Director 2.3 Elect Zhiping Tian as Outside Director For For Management 2.4 Elect Chang Dong-woo as Outside For For Management Director 3 Elect Shin Sang-hoon as Outside For For Management Director 4 Elect Chang Dong-woo as Member of For For Management Audit Committee -------------------------------------------------------------------------------- WOORI BANK Ticker: A000030 Security ID: Y9695N137 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gwang-goo as Inside Director For For Management 3.2 Elect Oh Jeong-sik as Inside Director For For Management 4 Elect Lee Gwang-goo as CEO For For Management 5 Elect Oh Jeong-sik as Members of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and For For Management Dividends of CHF 11.30 per Share from Available Earnings 2.2 Approve Dividends of CHF 5.70 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Tom de Swaan as Director and For For Management Board Chairman 4.1b Reelect Joan Amble as Director For For Management 4.1c Reelect Susan Bies as Director For For Management 4.1d Reelect Alison Carnwath as Director For For Management 4.1e Reelect Christoph Franz as Director For For Management 4.1f Reelect Jeffrey Hayman as Director For For Management 4.1g Reelect Fred Kindle as Director For For Management 4.1h Reelect Monica Maechler as Director For For Management 4.1i Reelect Kishore Mahbubani as Director For For Management 4.1j Reelect David Nish as Director For For Management 4.1k Elect Catherine Bessant as Director For For Management 4.2.1 Appoint Tom de Swaan as Member of the For For Management Compensation Committee 4.2.2 Appoint Christoph Franz as Member of For For Management the Compensation Committee 4.2.3 Appoint Fred Kindle as Member of the For For Management Compensation Committee 4.2.4 Appoint Kishore Mahbubani as Member of For For Management the Compensation Committee 4.3 Designate Andreas Keller as For For Management Independent Proxy 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Maximum Remuneration of Board For For Management of Directors Until 2018 AGM in the Amount of CHF 5 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee for Fiscal 2018 in the Amount of CHF 74.3 Million 6 Approve Creation of CHF 4.5 Million For For Management Pool of Authorized Share Capital with Partial Exclusion of Preemptive Rights and CHF 3 Million Pool of Contingent Share Capital without Preemptive Rights 7 Amend Articles Re: Resolutions and For For Management Elections, Duties and Competencies of the Board, Transfer of Competencies, Board Resolutions and Minutes, and Loans to Board Members or Executives 8 Transact Other Business (Voting) For Against Management ================ SPDR S&P International Health Care Sector ETF ================= ACTELION LTD. Ticker: ATLN Security ID: H0032X135 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Jean-Pierre Garnier as Director For For Management 4.1b Reelect Jean-Paul Clozel as Director For For Management 4.1c Reelect Juhani Anttila as Director For For Management 4.1d Reelect Robert Bertolini as Director For For Management 4.1e Reelect John Greisch as Director For For Management 4.1f Reelect Peter Gruss as Director For For Management 4.1g Reelect Michael Jacobi as Director For For Management 4.1h Reelect Jean Malo as Director For For Management 4.1i Reelect David Stout as Director For For Management 4.1j Reelect Herna Verhagen as Director For For Management 4.2 Elect Jean-Pierre Garnier as Board For For Management Chairman 4.3a Appoint Herna Verhagen as Member of For For Management the Compensation Committee 4.3b Appoint Jean-Pierre Garnier as Member For For Management of the Compensation Committee 4.3c Appoint John Griesch as Member of the For For Management Compensation Committee 5.1a Elect Ludo Ooms as Director For For Management 5.1b Elect Claudio Cescato as Director For For Management 5.1c Elect Andrea Ostinelli as Director For For Management 5.1d Elect Pascal Hoorn as Director For For Management 5.1e Elect Julian Bertschinger as Director For For Management 5.2 Elect Ludo Ooms as Board Chairman For For Management 5.3a Appoint Claudio Cescato as Member of For For Management the Compensation Committee 5.3b Appoint Andrea Ostinelli as Member of For For Management the Compensation Committee 5.3c Appoint Pascal Hoorn as Member of the For For Management Compensation Committee 6 Approve Issuance of Shares in Idorsia For For Management Ltd. to Actelion Shareholders in Connection with Spin-Off 7 Designate BDO AG as Independent Proxy For For Management 8 Ratify Ernst & Young AG as Auditors For For Management 9 Approve CHF 681,000 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AGFA GEVAERT NV Ticker: AGFB Security ID: B0302M104 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For For Management 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Elect CRBA Management BVBA permanently For For Management represented by Christian Reinauda as Executive Director 8 Elect Mercodi BVBA permanently For For Management represented by Jo Cornu as Non-Executive Director 9 Transact Other Business None None Management -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For Against Management 2.1 Elect Director Ishiguro, Denroku For For Management 2.2 Elect Director Kanome, Hiroyuki For For Management 2.3 Elect Director Kubo, Taizo For For Management 2.4 Elect Director Miyake, Shunichi For For Management 2.5 Elect Director Masunaga, Koichi For For Management 2.6 Elect Director Izumi, Yasuki For For Management 2.7 Elect Director Arakawa, Ryuji For For Management 2.8 Elect Director Katsuki, Hisashi 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 Kamigaki, For For Management Seisui 3.2 Appoint Statutory Auditor Kato, For For Management Yoshitaka 4 Appoint Alternate Statutory Auditor For For Management Ueda, Yuji -------------------------------------------------------------------------------- ANSELL LTD. Ticker: ANN Security ID: Q04020105 Meeting Date: OCT 19, 2016 Meeting Type: Annual Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Ronnie Bell as Director For For Management 2b Elect W Peter Day as Director For For Management 2c Elect Leslie Desjardins as Director For For Management 3 Approve the Grant of Performance For For Management Rights to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company 4 Approve the Renewal of the For For Management Proportional Takeover Provisions 5 Approve the Remuneration Report For For Management 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- ASAHI INTECC CO. LTD. Ticker: 7747 Security ID: J0279C107 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Miyata, Masahiko For For Management 3.2 Elect Director Miyata, Kenji For For Management 3.3 Elect Director Kato, Tadakazu For For Management 3.4 Elect Director Yugawa, Ippei For For Management 3.5 Elect Director Terai, Yoshinori For For Management 3.6 Elect Director Matsumoto, Munechika For For Management 3.7 Elect Director Ito, Mizuho For For Management 3.8 Elect Director Ito, Kiyomichi For For Management 3.9 Elect Director Shibazaki, Akinori For For Management 4.1 Elect Director and Audit Committee For Against Management Member Watanabe, Yukiyoshi 4.2 Elect Director and Audit Committee For For Management Member Sato, Masami 4.3 Elect Director and Audit Committee For For Management Member Obayashi, Toshiharu 5 Elect Alternate Director and Audit For For Management Committee Member Tomida, Ryuji 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 8 Approve Takeover Defense Plan (Poison For Against Management Pill) 9 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Hatanaka, Yoshihiko For For Management 2.2 Elect Director Yasukawa, Kenji For For Management 2.3 Elect Director Okajima, Etsuko For For Management 2.4 Elect Director Aizawa, Yoshiharu For For Management 2.5 Elect Director Sekiyama, Mamoru For For Management 2.6 Elect Director Yamagami, Keiko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Leif Johansson as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Marc Dunoyer as Director For For Management 5d Re-elect Genevieve Berger as Director For For Management 5e Elect Philip Broadley as Director For For Management 5f Re-elect Bruce Burlington as Director For For Management 5g Re-elect Graham Chipchase as Director For For Management 5h Re-elect Rudy Markham as Director For For Management 5i Re-elect Shriti Vadera as Director For For Management 5j Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For Against Management 7 Approve Remuneration Policy For For Management 8 Approve EU Political Donations and For For Management Expenditure 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BASILEA PHARMACEUTICA AG Ticker: BSLN Security ID: H05131109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Variable Remuneration of For For Management Executive Committee for Fiscal 2016 (Non-Binding) 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board and Senior For For Management Management 4a Reelect Daniel Lew as Director For For Management 4b Reelect Martin Nicklasson as Director For For Management 4c Reelect Thomas Rinderknecht as Director For For Management 4d Reelect Domenico Scala as Director and For For Management Board Chairman 4e Reelect Steven Skolsky as Director For For Management 4f Reelect Thomas Werner as Director For For Management 4g Elect Nicole Onetto as Director For For Management 5a Appoint Martin Nicklasson as Member of For For Management the Compensation Committee 5b Appoint Steven Skolsky as Member of For For Management the Compensation Committee 5c Appoint Thomas Werner as Member of the For For Management Compensation Committee 6a Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 1.7 Million 6b Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3.2 Million 6c Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 5.1 Million 7 Designate Caroline Cron as Independent For For Management Proxy 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Increase Existing Capital Pool without For Against Management Preemptive Rights from CHF 1 Million to CHF 2 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BAVARIAN NORDIC A/S Ticker: BAVA Security ID: K0834C111 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Management and For For Management Board 5a Approve Creation of DKK 31.4 Million For For Management Pool of Capital without Preemptive Rights 5b Approve Stock Option Plan; Approve For Against Management Creation of DKK 6 Million Pool of Conditional Capital to Guarantee Conversion Rights 5c Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 5d Approve Remuneration of Directors in For For Management the Amount of DKK 750,000 for Chairman, DKK 450,000 for Vice Chairman, and DKK 300,000 for Other Directors; Approve Committee Fees; Approve Meeting Fees 5e Amend Articles Re: Minimum and Maximum For For Management Number of Board Members 5f Authorize Share Repurchase Program For For Management 6a Reelect Gerard van Odijk as Director For For Management 6b Reelect Anders Gersel Pedersen as For For Management Director 6c Reelect Claus Braestrup as Director For For Management 6d Reelect Erik Hansen as Director For For Management 6e Reelect Peter Kurstein as Director For For Management 6f Reelect Frank Verwiel as Director For For Management 6g Elect Elizabeth McKee Anderson as New For For Management Director 7 Ratify Deloitte as Auditors For For Management -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 28, 2017 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 2.70 per Share for Fiscal 2016 2 Approve Discharge of Management Board For For Management for Fiscal 2016 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 4.1 Elect Werner Wenning to the For Against Management Supervisory Board 4.2 Elect Paul Achleitner to the For Against Management Supervisory Board 4.3 Elect Norbert W. Bischofberger to the For Against Management Supervisory Board 4.4 Elect Thomas Ebeling to the For Against Management Supervisory Board 4.5 Elect Colleen A. Goggins to the For Against Management Supervisory Board 4.6 Elect Klaus Sturany to the Supervisory For For Management Board 5 Approve Remuneration of Supervisory For For Management Board 6 Approve Affiliation Agreements with For For Management Subsidiaries Bayer CropScience Aktiengesellschaft 7 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2017 -------------------------------------------------------------------------------- BIOMERIEUX SA Ticker: BIM Security ID: F1149Y109 Meeting Date: MAY 30, 2017 Meeting Type: Annual/Special Record Date: MAY 25, 2017 # 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 Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 5 Approve Transaction with Fondation For For Management Merieux Re: Sponsorship 6 Approve Transaction with Fondation For For Management Christophe et Rodolphe Merieux Re: Sponsorship 7 Non-Binding Vote on Compensation of For Against Management Jean-Luc Belingard, Chairman and CEO 8 Approve Remuneration Policy of For Against Management Chairman and CEO 9 Non-Binding Vote on Compensation of For Against Management Alexandre Merieux, Vice-CEO 10 Approve Remuneration Policy of Vice-CEO For Against Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 400,000 12 Elect Marie-Paule Kieny as Director For Against Management 13 Elect Fanny Letier as Director For Against Management 14 Renew Appointment of Grant Thornton For For Management sis as Auditor 15 Decision Not to Renew For For Management PriceWaterHouseCoopers Audit SA as Alternate Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Amend Article 12 of Bylaws Re: Founder For For Management and Chairman of the Board 18 Approve 3-for-1 Stock Split and Amend For For Management Bylaws Accordingly 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.21 Million 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.21 Million 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 23 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 24 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 26 Authorize Capitalization of Reserves For Against Management of Up to EUR 4.21 Million for Bonus Issue or Increase in Par Value 27 Authorize Issuance of Equity or For Against Management Equity-Linked Instruments without Preemptive Rights Including by Companies Owning over 50 Percent of the Company Share Capital up to Aggregate Nominal Amount of EUR 4.21 Million 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Eliminate Preemptive Rights Pursuant For For Management to Item 28 Above, in Favor of Employees 30 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 4.21 Million 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BTG PLC Ticker: BTG Security ID: G1660V103 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Garry Watts as Director For For Management 5 Re-elect Louise Makin as Director For For Management 6 Re-elect Rolf Soderstrom as Director For For Management 7 Re-elect Giles Kerr as Director For For Management 8 Re-elect Ian Much as Director For For Management 9 Re-elect James O'Shea as Director For For Management 10 Re-elect Richard Wohanka as Director For For Management 11 Re-elect Susan Foden as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Approve Performance Share Plan For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Approve Increase in the Limit of For For Management Non-Executive Directors' Fees 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CELL BIOTECH CO. LTD. Ticker: A049960 Security ID: Y1233N109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoon Young-ock as Inside Director For Against 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 Auditors -------------------------------------------------------------------------------- CELLECTIS Ticker: ALCLS Security ID: F1775Q107 Meeting Date: JUN 26, 2017 Meeting Type: Annual/Special Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Laurent Arthaud as Director For Against Management 6 Reelect Annick Schwebig as Director For Against Management 7 Reelect Pierre Bastid as Director For Against Management 8 Elect Rainer Boehm as Director For Against Management 9 Elect Herve Hoppenot as Director For Against Management 10 Approve Board's Special Report on For For Management Stock Option Grants 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 1,770,773.65 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries in the Framework of an Equity Line up to Aggregate Nominal Amount of EUR 885,386 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,770,773.65 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1,770,773.65 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Qualified Investors and/or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 885,386 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 13-18 at EUR 1,770,773.65 20 Authorize Capitalization of Reserves For For Management of Up to EUR 2 Million for Bonus Issue or Increase in Par Value 21 Authorize up to 3,541,547 Shares for For Against Management Use in Stock Option Plans 22 Authorize up to 3,541,547 Shares for For Against Management Use in Restricted Stock Plans 23 Authorize Issuance of Warrants (BSA) For Against Management Reserved for Non-executive Directors, Censors, Members of Board committees, Employees of Subsidiaries and Consultants 24 Approve Issuance of Warrants (BSAAR For Against Management and/or BSA) Reserved for Employees and Executives 25 Authorize up to 885,386 Shares for Use For Against Management in Preference Share Plans 26 Set Limit for Potential Share Grants For Against Management Pursuant to Items 21-25 Above at 3,541,547 Shares 27 Amend Articles 4,15 and 17 of Bylaws For For Management to Comply with New Regulations Re: Headquarters, Related- Party Transactions and Auditors 28 Amend Article 12 of Bylaws Re: For Against Management Important Decisions 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans -------------------------------------------------------------------------------- CELLTRION INC. Ticker: A068270 Security ID: Y1242A106 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Gi Woo-seong as Inside Director For For Management 2.2 Elect Kim Hyeong-gi as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CHONG KUN DANG PHARMACEUTICAL CORP. Ticker: A185750 Security ID: Y15863106 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Gi-won as Inside Director For Against Management 3 Appoint Hwang Seong-soo as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO. LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Oku, Masayuki For For Management 2.2 Elect Director Ichimaru, Yoichiro For For Management 2.3 Elect Director Christoph Franz For For Management 2.4 Elect Director Daniel ODay For For Management 3 Appoint Statutory Auditor Togashi, For For Management Mamoru 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- CK LIFE SCIENCES INTERNATIONAL (HOLDINGS) INC. Ticker: 775 Security ID: G2176J105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Yu Ying Choi, Alan Abel as For For Management Director 3.2 Elect Chu Kee Hung as Director For For Management 3.3 Elect Peter Peace Tulloch as Director For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COCHLEAR LTD. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 18, 2016 Meeting Type: Annual Record Date: OCT 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve the Remuneration Report For For Management 3.1 Elect Yasmin Allen as Director For For Management 3.2 Elect Donal O'Dwyer as Director For For Management 4.1 Approve the Grant of Securities to For For Management Chris Smith, Chief Executive Officer & President of the Company -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO B Security ID: K16018192 Meeting Date: DEC 05, 2016 Meeting Type: Annual Record Date: NOV 28, 2016 # 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 For For Management 4.1 Approve Creation of DKK 15 Million For For Management Pool of Capital without Preemptive Rights 4.2 Approve Remuneration of Directors For For Management 4.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 4.4 Authorize Share Repurchase Program For For Management 5.1 Reelect Michael Rasmussen (Chairman) For For Management as Director 5.2 Reelect Niels Louis-Hansen (Vice For For Management Chairman) as Director 5.3 Reelect Per Magid as Director For For Management 5.4 Reelect Birgitte Nielsen as Director For For Management 5.5 Reelect Jette Nygaard-Andersen as For For Management Director 5.6 Reelect Brian Petersen as Director For For Management 5.7 Reelect Jorgen Tang-Jensen as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Other Business None None Management -------------------------------------------------------------------------------- CRH MEDICAL CORPORATION Ticker: CRH Security ID: 12626F105 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Holler For For Management 1.2 Elect Director David Johnson For For Management 1.3 Elect Director Todd Patrick For For Management 1.4 Elect Director Ian Webb For For Management 1.5 Elect Director Edward Wright For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Share Unit Plan For For Management -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 12, 2016 Meeting Type: Annual Record Date: OCT 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Marie McDonald as Director For For Management 2b Elect Megan Clark as Director For For Management 2c Elect Tadataka Yamada as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Options and Performance Rights to Paul Perreault, Chief Executive Officer and Managing Director of the Company 5 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Amend Provisions on For For Management Number of Statutory Auditors 3.1 Elect Director Nakayama, Joji For For Management 3.2 Elect Director Manabe, Sunao For For Management 3.3 Elect Director Hirokawa, Kazunori For For Management 3.4 Elect Director Sai, Toshiaki For For Management 3.5 Elect Director Fujimoto, Katsumi For For Management 3.6 Elect Director Tojo, Toshiaki For For Management 3.7 Elect Director Uji, Noritaka For For Management 3.8 Elect Director Toda, Hiroshi For For Management 3.9 Elect Director Adachi, Naoki For For Management 3.10 Elect Director Fukui, Tsuguya For For Management 4 Appoint Statutory Auditor Izumoto, For For Management Sayoko 5 Approve Annual Bonus For For Management 6 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- DBV TECHNOLOGIES Ticker: DBV Security ID: F2927N109 Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Loses and Absence For For Management of Dividends 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions 5 Renew Appointment of Deloitte & For For Management associes as Auditor 6 Acknowledge End of Mandate of BEAS as For For Management Alternate Auditor, and Approve Decision to Neither Renew nor Replace the Alternate Auditor 7 Elect Julie O'Neill as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 9 Approve Remuneration Policy of For Against Management Pierre-Henri Benhamou, Chairman and CEO 10 Approve Remuneration Policy of David For Against Management Schilansky, Vice-CEO 11 Approve Remuneration Policy of Laurent For Against Management Martin, Vice-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 5.5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 15 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Approve Issuance of Warrants (BSA, For Against Management BSAANE and/or BSAAR) without Preemptive Rights up to 2 Percent of Issued Capital Reserved for Corporate Officers, Scientific Committee Members, Employees, Consultants and/or Subsidiaries 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Amend Article 36 of Bylaws Re: Auditors For For Management 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DECHRA PHARMACEUTICALS PLC Ticker: DPH Security ID: G2769C145 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect William Rice as Director For For Management 5 Re-elect Ian Page as Director For For Management 6 Re-elect Anthony Griffin as Director For For Management 7 Re-elect Ishbel Macpherson as Director For For Management 8 Re-elect Julian Heslop as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without 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 15 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DONG-A SOCIO HOLDINGS CO. LTD. Ticker: A000640 Security ID: Y20949106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Jong-hyeon as Inside Director For Against Management 2.2 Elect Kim Min-young as Inside Director For Against Management 2.3 Elect Park Seong-geun as Inside For Against Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For For Management 1.2 Elect Director Yamashita, Toru For For Management 1.3 Elect Director Nishikawa, Ikuo For For Management 1.4 Elect Director Naoe, Noboru For Against Management 1.5 Elect Director Suhara, Eiichiro For For Management 1.6 Elect Director Kato, Yasuhiko For For Management 1.7 Elect Director Kanai, Hirokazu For Against Management 1.8 Elect Director Kakizaki, Tamaki For For Management 1.9 Elect Director Tsunoda, Daiken For For Management 1.10 Elect Director Bruce Aronson For For Management 1.11 Elect Director Tsuchiya, Yutaka For For Management -------------------------------------------------------------------------------- ELEKTA AB Ticker: EKTA B Security ID: W2479G107 Meeting Date: SEP 01, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 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 0.50 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Receive Nominating Committee's Report None None Management 13 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.08 Million for Chairman and SEK 460,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Luciano Cattani, Annika For Did Not Vote Management Espander Jansson, Laurent Leksell (Chairman), Siaou-Sze Lien, Johan Malmqvist, Tomas Puusepp, Wolfgang Reim, Jan Secher and Birgitta Stymne Goransson as Directors 16 Ratify PwC as Auditors For Did Not Vote Management 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18a Approve Performance Share Plan 2016 For Did Not Vote Management 18b Approve Equity Plan Financing For Did Not Vote Management 19 Approve Equity Plan Financing For Did Not Vote Management 20a Authorize Share Repurchase Program For Did Not Vote Management 20b Authorize Reissuance of Repurchased For Did Not Vote Management Shares 21 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 22a Adopt a Zero Vision Regarding None Did Not Vote Shareholder Accidents in Work Place Accidents in the Company and Subsidiaries 22b Require Board to Appoint Working Group None Did Not Vote Shareholder Regarding Accidents in Work Place Accidents in the Company and Subsidiaries 22c Instruct the Board to Yearly Report to None Did Not Vote Shareholder the AGM in Writing the Progress Concerning Workplace Accidents 22d Adopt a Vision for Absolute Gender None Did Not Vote Shareholder Equality on All Levels Within the Company 22e Instruct the Board to Set Up a Working None Did Not Vote Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 22f Require the Results from the Working None Did Not Vote Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company to be Reported to the AGM 22g Request Board to Take Necessary Action None Did Not Vote Shareholder to Create a Shareholders' Association 22h Prohibit Directors from Being Able to None Did Not Vote Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 22i Instruct the Nomination Committee to None Did Not Vote Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 22j Request Board to Propose to the None Did Not Vote Shareholder Swedish Government to Draw Attention to the Need for a Change in the Rules in the Area Regarding Invoicing 22k Amend Articles of Association: Both None Did Not Vote Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 22l Request Board to Propose to the None Did Not Vote Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 22m Amend Articles Re: Former Politicians None Did Not Vote Shareholder on the Board of Directors 22n Request Board to Propose to the None Did Not Vote Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 22o Instruct the Board to Prepare a None Did Not Vote Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 22p Request Board to Propose to the None Did Not Vote Shareholder Swedish Government Better Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 23 Close Meeting None None Management -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Ratify Appointment of Jeanette Wong as For For Management Director 6 Reelect Philippe Alfroid as Director For For Management 7 Reelect Juliette Favre as For For Management Representative of Employee Shareholders to the Board 8 Reelect Yi He as Representative of For For Management Employee Shareholders to the Board 9 Reelect Hubert Sagnieres as Director For For Management 10 Elect Laurent Vacherot as Director For For Management 11 Approve Severance Agreement with For For Management Hubert Sagnieres, Chairman and CEO 12 Approve Severance Agreement with For For Management Laurent Vacherot, Vice-CEO 13 Non-Binding Vote on Compensation of For For Management Hubert Sagnieres, Chairman and CEO 14 Non-Binding Vote on Compensation of For For Management Laurent Vacherot, Vice-CEO 15 Approve Remuneration Policy of For For Management Executive Officers 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 880,000 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 20 Amend Article 12 and 14 of Bylaws Re: For For Management Employee Representative and Directors 21 Pursuant to Acquisition of Luxottica, For For Management Adopt New Bylaws 22 Approve Contribution in Kind of For For Management Luxottica Shares by Delfin and its Valuation 23 Authorize Capital Increase of Up to For For Management EUR 20 Million for Future Exchange Offers 24 Approve Sale of Company Assets to For For Management Delamare Sovra 25 Amend Article 2 of Bylaws Re: For For Management Corporate Purpose 26 Subject to Approval of Items 20-24, For For Management 27-39, Elect Leonardo Del Vecchio as Director 27 Subject to Approval of Items 20-24, For For Management 26, 28-39, Elect Romolo Bardin as Director 28 Subject to Approval of Items 20-24, For For Management 26-27, 29-39, Elect Giovanni Giallombardo as Director 29 Subject to Approval of Items 20-24, For For Management 26-28, 30-39, Elect Rafaella Mazzoli as Director 30 Subject to Approval of Items 20-24, For For Management 26-29, 31-39, Elect Francesco Milleri as Director 31 Subject to Approval of Items 20-24, For For Management 26-30, 32-39, Elect Gianni Mion as Director 32 Subject to Approval of Items 20-24, For For Management 26-31, 33-39, Elect Lucia Morselli as Director 33 Subject to Approval of Items 20-24, For For Management 26-32, 34-39, Elect Cristina Scocchia as Director 34 Subject to Approval of Items 20-24, For For Management 26-33, 35-39, Elect Hubert Sagnieres as Director 35 Subject to Approval of Items 20-24, For For Management 26-34, 36-39, Elect Juliette Favre as Representative of Employee Shareholders to the Board 36 Subject to Approval of Items 20-24, For For Management 26-35, 37-39, Elect Henrietta Fore as Director 37 Subject to Approval of Items 20-24, For For Management 26-36, 38, 39, Elect Bernard Hours as Director 38 Subject to Approval of Items 20-24, For For Management 26-37, 39, Elect Annette Messemer as Director 39 Subject to Approval of Items 20-24, For For Management 26-38, Elect Olivier Pecoux as Director 40 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Ticker: ERF Security ID: F3322K104 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Board's Reports For For Management 2 Acknowledge Auditor's Reports For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Ratify PricewaterhouseCoopers as For For Management Auditor 9 Reelect Patrizia Luchetta as Director For For Management 10 Approve Remuneration of Directors For For Management 11 Acknowledge Information on Repurchase For For Management Program 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Acknowledge Directors' Special Reports For For Management Re: Share Repurchase 14 Approve Share Repurchase For For Management 15 Approve Cancellation of Repurchased For For Management Shares 16 Amend Article 10 to Clarify Legal For Against Management Framework Re: Form of Shares 17 Amend Article 20 Re: Participation at For For Management General Meetings 18 Amend Article 12 Re: Double Voting For Against Management Rights for Long-Term Registered Shareholders 19 Amend Articles Re: Reflect Changes in For For Management Luxembourg Company Law -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORP Ticker: FPH Security ID: Q38992105 Meeting Date: AUG 23, 2016 Meeting Type: Annual Record Date: AUG 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Daniell as Director For For Management 2 Elect Donal O'Dwyer as Director For For Management 3 Elect Lewis Gradon as Director For For Management 4 Elect Scott St John as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management the Auditors 6 Approve the Grant of Performance Share For Against Management Rights to Lewis Gradon, Managing Director and CEO of the Company 7 Approve the Grant of Options to Lewis For Against Management Gradon, Managing Director and CEO of the Company -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.96 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 -------------------------------------------------------------------------------- FRESENIUS SE & CO KGAA Ticker: FRE Security ID: D27348263 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # 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 0.62 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Amend Stock Option Plan For For Management 7 Amend Remuneration of Supervisory Board For Against Management -------------------------------------------------------------------------------- GALAPAGOS Ticker: GLPG Security ID: B44170106 Meeting Date: JUL 26, 2016 Meeting Type: Special Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mary Kerr as Director For For Management 1 Receive Special Board Report Re: Item 2 None None Management 2 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital -------------------------------------------------------------------------------- GALAPAGOS Ticker: GLPG Security ID: B44170106 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors and For For Management Auditors 7 Approve Remuneration of Auditors For For Management 8 Ratify Deloitte as Auditors For For Management 9i Reelect Onno van Stolpe as Director For For Management 9ii Reelect Raj Parekh as Director For For Management 9iii Reelect Katrine Bosley as Independent For For Management Director 10 Approve Remuneration of Directors For For Management 11 Approve Galapagos Warrant Plan 2017 For For Management 12 Approve Change-of-Control Clause For For Management 13 Transact Other Business None None Management 1 Receive Special Board Report Re: None None Management Authorization to Increase Capital 2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital up to 20 Percent of the Share Capital 3 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital up to 33 Percent of the Share Capital -------------------------------------------------------------------------------- GALENICA AG Ticker: VIFN Security ID: H28455170 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 20.00 per Share 4 Approve Remuneration Report For Against Management 5.1 Approve Remuneration of Board of For For Management Directors and Executive Chairman in the Amount of CHF 6.5 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 10.7 Million 6 Amend Articles For For Management 7.1a Reelect Etienne Jornod as Director and For For Management Board Chairman 7.1b Reelect Daniela Bosshardt-Hengartner For For Management as Director 7.1c Reelect Michel Burnier as Director For For Management 7.1d Reelect Romeo Cerutti as Director For For Management 7.1e Reelect Marc de Garidel as Director For For Management 7.1f Reelect Sylvie Gregoire as Director For For Management 7.1g Reelect Fritz Hirsbrunner as Director For For Management 7.1h Elect Gianni Zampieri as Director For For Management 7.2a Appoint Daniela Bosshardt-Hengartner For For Management as Member of the Compensation Committee 7.2b Appoint Michel Burnier as Member of For For Management the Compensation Committee 7.2c Appoint Fritz Hirsbrunner as Member of For For Management the Compensation Committee 7.3 Designate Walder Wyss AG as For For Management Independent Proxy 7.4 Ratify Ernst & Young AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GENMAB A/S Ticker: GEN Security ID: K3967W102 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income For For Management 4a Reelect Mats Pettersson as Director For For Management 4b Reelect Anders Gersel Pedersen as For For Management Director 4c Reelect Pernille Erenbjerg as Director For For Management 4d Reelect Paolo Paoletti as Director For For Management 4e Elect Rolf Hoffmann as New Director For For Management 4f Elect Deirdre P. Connelly as New For For Management Director 5 Ratify PricewaterhouseCoopers as For For Management Auditors 6a Approve Guidelines for Incentive-Based For For 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 Authorize Board to Issue Up to 500,000 For For Management Warrants to Employees; Approve Creation of DKK 500,000 Pool of Conditional Capital to Guarantee Conversion Rights 6d Amend Articles Re: Company For For Management Announcements in English Only 7 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 8 Other Business None None Management -------------------------------------------------------------------------------- GENUS PLC Ticker: GNS Security ID: G3827X105 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Bob Lawson as Director For For Management 6 Re-elect Karim Bitar as Director For For Management 7 Re-elect Stephen Wilson as Director For For Management 8 Re-elect Nigel Turner as Director For For Management 9 Re-elect Duncan Maskell as Director For For Management 10 Re-elect Lykele van der Broek as For For Management Director 11 Elect Lysanne Gray as Director For For Management 12 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 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 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Adopt New Articles of Association For For Management 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GERRESHEIMER AG Ticker: GXI Security ID: D2852S109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2017 6.1 Elect Andrea Abt to the Supervisory For Against Management Board 6.2 Elect Karin Dorrepaal to the For Against Management Supervisory Board 6.3 Elect Axel Herberg to the Supervisory For Against Management Board 6.4 Elect Peter Noe to the Supervisory For Against Management Board 6.5 Elect Theodor Stuth to the Supervisory For Against Management Board 6.6 Elect Udo Vetter to the Supervisory For Against Management Board 7 Approve Creation of EUR 6.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of For For Management Convertible/Warrant Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 6.3 Million Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- GETINGE AB Ticker: GETI B Security ID: W3443C107 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Consolidated Financial None None Management Statements and Statutory Reports 7c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7d Receive Board's Dividend Proposal None None Management 8 Receive Board and Board Committee None None Management Reports 9 Receive President's Report None None Management 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 2 Per Share 12 Approve Discharge of Board and For For Management President 13 Amend Articles Re: Number of Directors For For Management 14 Determine Number of Members (10) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 15 Approve Remuneration of Directors in For For Management the Amount of SEK 1.15 Million for Chairman and SEK 575,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16a Reelect Carl Bennet as Director For For Management 16b Reelect Johan Bygge as Director For For Management 16c Reelect Cecilia Daun Wennborg as For For Management Director 16d Reelect Johan Malmquist as Director For For Management 16e Reelect Malin Persson as Director For Against Management 16f Reelect Johan Stern as Director For For Management 16g Elect Barbro Friden as Director For For Management 16h Elect Dan Frohm as Director For For Management 16i Elect Sofia Hasselberg as Director For For Management 16j Elect Mattias Perjos as Director For For Management 16k Reelect Carl Bennet as Board Chairman For For Management 17 Ratify PricewaterhouseCoopers as For For Management Auditors 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Emma Walmsley as Director For For Management 5 Elect Dr Vivienne Cox as Director For For Management 6 Elect Dr Patrick Vallance as Director For For Management 7 Re-elect Philip Hampton as Director For For Management 8 Re-elect Sir Roy Anderson as Director For For Management 9 Re-elect Vindi Banga as Director For For Management 10 Re-elect Simon Dingemans as Director For For Management 11 Re-elect Lynn Elsenhans as Director For For Management 12 Re-elect Dr Jesse Goodman as Director For For Management 13 Re-elect Judy Lewent as Director For For Management 14 Re-elect Urs Rohner as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit & Risk Committee For For Management to Fix 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 with 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 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 24 Approve Performance Share Plan For For Management 25 Approve Deferred Annual Bonus Plan For For Management -------------------------------------------------------------------------------- GN STORE NORD A/S Ticker: GN Security ID: K4001S214 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Dividends of DKK 1.15 Per Share 4 Approve Remuneration of Directors in For For Management the Amount of DKK 750,000 for Chairman, DKK 500,000 for Vice Chairman, and DKK 250,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees 5a Reelect Per Wold-Olsen as Director For For Management 5b Reelect William E. Hoover as Director For For Management 5c Reelect Wolfgang Reim as Director For For Management 5d Reelect Carsten Krogsgaard Thomsen as For For Management Director 5e Reelect Helene Barnekow as Director For For Management 5f Reelect Ronica Wang as Director For For Management 6 Ratify Ernst&Young as Auditors For For Management 7a Authorize Share Repurchase Program For For Management 7b Approve DKK 36.4 Million Reduction in For For Management Share Capital via Share Cancellation 7c Approve Creation of DKK 116 Million For For Management Pool of Capital without Preemptive Rights 7d Approve Issuance of Convertible Debt For For Management Instruments without Preemptive Rights up to Aggregate Nominal Amount of DKK 58 Million 7e Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 7f Amend Articles Re: Name Change of For For Management NASDAQ OMX Copenhagen A/S 8 Proposals From Shareholders (None None None Management Submitted) 9 Other Business None None Management -------------------------------------------------------------------------------- GREEN CROSS CORP. Ticker: A006280 Security ID: Y2R8RU107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee In-jae as Inside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- GREEN CROSS HOLDINGS CORP. Ticker: A005250 Security ID: Y28840117 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X215 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # 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 Appoint Grant Thornton as Co-Auditor 5 Renew Appointment of KPMG Auditores as For For Management Auditor of Consolidated Financial Statements 6.1 Reelect Victor Grifols Roura as For For Management Director 6.2 Reelect Ramon Riera Roca as Director For For Management 7 Advisory Vote on Remuneration Report For Against Management 8 Approve Remuneration Policy For Against Management 9 Amend Article 7 of General Meeting For Against Management Regulations Re: Issuance of Bonds and Other Debt Securities 10 Amend Article24.ter Re: Audit Committee For For Management 11 Receive Amendments to Board of None None Management Directors Regulations 12 Approve Listing of Class A Shares on For For Management NASDAQ; Void Previous Authorization 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- H. LUNDBECK A/S Ticker: LUN Security ID: K4406L129 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 2.45 Per Share 4a Reelect Lars Rasmussen as Director For For Management 4b Reelect Lene Skole as Director For For Management 4c Reelect Lars Holmqvist as Director For For Management 4d Reelect Jesper Ovesen as Director For For Management 4e Elect Jeremy Levin as Director For For Management 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.05 million for Chairman, DKK 700,000 for Vice Chairman and DKK 350,000 for Other Directors; Approve Fees for Committee Work 6 Ratify Deloitte as Auditors For For Management 7a Authorize Share Repurchase Program For For Management 7b Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 8 Other Business None None Management -------------------------------------------------------------------------------- HANMI PHARM. CO., LTD. Ticker: A128940 Security ID: Y3063Q103 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Two Inside Directors For For Management 1.2 Elect Seo Dong-cheol as Outside For For Management Director 2 Elect Seo Dong-cheol as Members of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI SCIENCE CO., LTD. Ticker: A008930 Security ID: Y3061Z105 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside Directors For Against Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- HAW PAR CORPORATION LIMITED Ticker: H02 Security ID: V42666103 Meeting Date: APR 27, 2017 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 Second and Final Dividend For For Management 3 Elect Wee Ee-chao as Director For For Management 4 Elect Gn Hiang Meng as Director For For Management 5 Elect Han Ah Kuan as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- HEALTHSCOPE LTD. Ticker: HSO Security ID: Q4557T149 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Jane McAloon as Director For For Management 2.2 Elect Paul O'Sullivan as Director For For Management 2.3 Elect Zygmunt 'Ziggy' Switkowski as For For Management Director 3 Approve the Remuneration Report For For Management 4 Approve the Deferred Short Term For For Management Incentive Grant of Performance Rights to Robert Cooke, Managing Director and CEO of the Company 5 Approve the Long Term Incentive Grant For For Management of Performance Rights to Robert Cooke, Managing Director and CEO of the Company 6 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Ticker: HIK Security ID: G4576K104 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Elect Nina Henderson as Director For For Management 6 Re-elect Said Darwazah as Director For For Management 7 Re-elect Mazen Darwazah as Director For For Management 8 Re-elect Robert Pickering as Director For For Management 9 Re-elect Ali Al-Husry as Director For For Management 10 Re-elect Dr Ronald Goode as Director For For Management 11 Re-elect Patrick Butler as Director For For Management 12 Re-elect Dr Jochen Gann as Director For For Management 13 Re-elect John Castellani as Director For For Management 14 Re-elect Dr Pamela Kirby as Director For For Management 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 17 Approve the Extension of the Effective For For Management Period of the Executive Incentive Plan 18 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors 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 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO. INC. Ticker: 4530 Security ID: J20076121 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 41 2.1 Elect Director Nakatomi, Hirotaka For For Management 2.2 Elect Director Nakatomi, Kazuhide For For Management 2.3 Elect Director Sugiyama, Kosuke For For Management 2.4 Elect Director Akiyama, Tetsuo For For Management 2.5 Elect Director Higo, Naruhito For For Management 2.6 Elect Director Tsuruda, Toshiaki For For Management 2.7 Elect Director Takao, Shinichiro For For Management 2.8 Elect Director Saito, Kyu For For Management 2.9 Elect Director Tsutsumi, Nobuo For For Management 2.10 Elect Director Murayama, Shinichi For For Management 2.11 Elect Director Ichikawa, Isao For For Management 2.12 Elect Director Furukawa, Teijiro For For Management -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koeda, Itaru For For Management 1.2 Elect Director Uchinaga, Yukako For For Management 1.3 Elect Director Urano, Mitsudo For For Management 1.4 Elect Director Takasu, Takeo For For Management 1.5 Elect Director Kaihori, Shuzo For For Management 1.6 Elect Director Suzuki, Hiroshi For For Management -------------------------------------------------------------------------------- ICON PLC Ticker: ICLR Security ID: G4705A100 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Hall For For Management 1.2 Elect Director John Climax For For Management 1.3 Elect Director Steve Cutler For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorise Share Repurchase Program For For Management 7 Approve the Price Range for the For For Management Reissuance of Shares 8 Amend Articles of Association For For Management 9 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- INDIVIOR PLC Ticker: INDV Security ID: G4766E108 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 15, 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 Howard Pien as Director For For Management 4 Re-elect Shaun Thaxter as Director For For Management 5 Elect Mark Crossley as Director For For Management 6 Re-elect Yvonne Greenstreet as Director For Against Management 7 Re-elect Thomas McLellan as Director For Against Management 8 Elect Tatjana May as Director For For Management 9 Re-elect Lorna Parker as Director For For Management 10 Re-elect Daniel Phelan as Director For For Management 11 Re-elect Christian Schade as a Director For For Management 12 Re-elect Daniel Tasse as Director For For Management 13 Elect Lizabeth Zlatkus 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 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 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTRON BIOTECHNOLOGY INC. Ticker: A048530 Security ID: Y0020A106 Meeting Date: NOV 08, 2016 Meeting Type: Special Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Song In-jun as Non-independent For Against Management Non-executive Director -------------------------------------------------------------------------------- INTRON BIOTECHNOLOGY INC. Ticker: A048530 Security ID: Y0020A106 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Seong-joon as Inside For For Management Director 2.2 Elect Yoon Gyeong-won as Inside For For Management Director 3 Appoint Cho Dae-won as Internal Auditor For For Management -------------------------------------------------------------------------------- IPSEN Ticker: IPN Security ID: F5362H107 Meeting Date: JUN 07, 2017 Meeting Type: Annual/Special Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.85 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Agreement and For Against Management Additional Pension Scheme Agreement with Marc de Garidel, Chairman 6 Approve Severance Agreement and For Against Management Additional Pension Scheme Agreement with David Meek, CEO 7 Renew Appointment of KPMG SA as Auditor For For Management 8 Elect Margaret Liu as Director For For Management 9 Elect Carol Stuckley as Director For For Management 10 Elect David Meek as Director For For Management 11 Reelect Antoine Flochel as Director For Against Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 13 Non-Binding Vote on Compensation of For Against Management Christel Bories, Vice-CEO until March 13, 2016 14 Non-Binding Vote on Compensation of For Against Management Marc de Garidel, Chairman and CEO until July 18, 2016 and Chairman since this date 15 Approve Remuneration Policy of Chairman For For Management 16 Non-Binding Vote on Compensation of For Against Management David Meek, CEO since July 18, 2016 17 Approve Remuneration Policy of CEO For Against Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Capitalization of Reserves For For Management of up to 20 Percent of Issued Share Capital for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Share Capital 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 23 Approve Issuance of up to 10 Percent For For Management of Issued Capital Per Year for a Private Placement 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above, under Items 21-23 25 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 28 Amend Article 4, 19 and 20 of Bylaws For For Management to Comply with New Regulation Re: Headquarters, Corporate Officers Compensation and Auditors 29 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KAKEN PHARMACEUTICAL CO. LTD. Ticker: 4521 Security ID: J29266103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Onuma, Tetsuo For For Management 2.2 Elect Director Konishi, Hirokazu For For Management 2.3 Elect Director Takaoka, Atsushi For For Management 2.4 Elect Director Watanabe, Fumihiro For For Management 2.5 Elect Director Horiuchi, Hiroyuki For For Management 2.6 Elect Director Ieda, Chikara For For Management 2.7 Elect Director Enomoto, Eiki For For Management 2.8 Elect Director Tanabe, Yoshio For For Management 3 Appoint Statutory Auditor Aoyama, For For Management Masanori 4 Appoint Alternate Statutory Auditor For For Management Takada, Tsuyoshi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KISSEI PHARMACEUTICAL CO. LTD. Ticker: 4547 Security ID: J33652108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KOLON LIFE SCIENCE INC. Ticker: A102940 Security ID: Y4830K106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Chan-hui as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOMIPHARM INTERNATIONAL CO. Ticker: A041960 Security ID: Y4934W105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KORIAN Ticker: KORI Security ID: F5412L108 Meeting Date: JUN 22, 2017 Meeting Type: Annual/Special Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Remuneration Policy of Sophie For For Management Boissard, CEO 6 Approve Remuneration Policy of For For Management Christian Chautard, Chairman of the Board 7 Non-Binding Vote on Compensation of For For Management Sophie Boissard, CEO from Jan. 26, 2016 8 Non-Binding Vote on Compensation of For For Management Christian Chautard, Chairman and CEO from Jan. 1 to Jan. 26, 2016 and Chairman Since this Date 9 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions and Acknowledge Ongoing Transactions 10 Reelect Christian Chautard as Director For For Management 11 Reelect Jerome Grivet as Director For For Management 12 Reelect Office d'Investissement des For For Management Regimes de Pensions du Secteur Public as Director 13 Elect Markus Muschenish as Director For For Management 14 Ratify Appointment of Elisabeth T. For For Management Stheeman as Director 15 Appoint Guy de Panafieu as Censor For Against Management 16 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 40.10 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 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 Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Amend Article 11 of Bylaws Re: For For Management Censors' Length of Terms 26 Amend Article 11 of Bylaws Re: For Against Management Censors' Compensation 27 Amend Article 4 and 11 of Bylaws to For For Management Comply with New Regulations Re: Headquarters 28 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KYORIN HOLDINGS INC Ticker: 4569 Security ID: J37996113 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamashita, Masahiro For For Management 1.2 Elect Director Hogawa, Minoru For For Management 1.3 Elect Director Matsumoto, Tomiharu For For Management 1.4 Elect Director Ogihara, Yutaka For For Management 1.5 Elect Director Ogihara, Shigeru For For Management 1.6 Elect Director Akutsu, Kenji For For Management 1.7 Elect Director Sasahara, Tomiya For For Management 1.8 Elect Director Onota, Michiro For For Management 1.9 Elect Director Shikanai, Noriyuki For For Management 1.10 Elect Director Shigematsu, Ken For For Management 1.11 Elect Director Goto, Yo For For Management -------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO LTD Ticker: 4151 Security ID: J38296117 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Hanai, Nobuo For For Management 2.2 Elect Director Kawai, Hiroyuki For For Management 2.3 Elect Director Tachibana, Kazuyoshi For For Management 2.4 Elect Director Mikayama, Toshifumi For For Management 2.5 Elect Director Miyamoto, Masashi For For Management 2.6 Elect Director Yokota, Noriya For For Management 2.7 Elect Director Nishikawa, Koichiro For For Management 2.8 Elect Director Leibowitz, Yoshiko For For Management 3 Appoint Statutory Auditor Arai, Jun For For Management 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- LG LIFE SCIENCES LTD. Ticker: A068870 Security ID: Y52767103 Meeting Date: NOV 28, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with LG Chem For Against Management Ltd. -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: LONN Security ID: H50524133 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: # 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 Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 2.75 per Share 5.1a Reelect Patrick Aebischer as Director For For Management 5.1b Reelect Werner Bauer as Director For For Management 5.1c Reelect Jean-Daniel Gerber as Director For For Management 5.1d Reelect Christoph Maeder as Director For For Management 5.1e Reelect Barbara Richmond as Director For For Management 5.1f Reelect Margot Scheltema as Director For For Management 5.1g Reelect Rolf Soiron as Director For For Management 5.1h Reelect Juergen Steinemann as Director For For Management 5.1i Reelect Antonio Trius as Director For For Management 5.2 Elect Albert Baehny as Director For For Management 5.3 Elect Rolf Soiron as Board Chairman For For Management 5.4a Appoint Jean-Daniel Gerber as Member For For Management of the Nomination and Compensation Committee 5.4b Appoint Christoph Maeder as Member of For For Management the Nomination and Compensation Committee 5.4c Appoint Juergen Steinemann as Member For For Management of the Nomination and Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Daniel Pluess as Independent For For Management Proxy 8 Approve Remuneration of Directors in For For Management the Amount of CHF 3 Million 9.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5 Million 9.2 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 4.3 Million 9.3 Approve Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 6.8 Million 10 Approve CHF 22 Million Share Capital For For Management Increase Via the Issuance of New Shares with Preemptive Rights 11 Approve Creation of CHF 7.5 Million For For Management Pool of Authorized Capital without Preemptive Rights 12 Approve CHF 2.5 Million Increase in For For Management Pool of Conditional Capital without Preemptive Rights 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- M3 INC Ticker: 2413 Security ID: J4697J108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanimura, Itaru For For Management 1.2 Elect Director Tomaru, Akihiko For For Management 1.3 Elect Director Yokoi, Satoshi For For Management 1.4 Elect Director Tsuji, Takahiro For For Management 1.5 Elect Director Tsuchiya, Eiji For For Management 1.6 Elect Director Yoshida, Yasuhiko For For Management 1.7 Elect Director Urae, Akinori For For Management 1.8 Elect Director Yoshida, Kenichiro For For Management -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Shuichi For For Management 1.2 Elect Director Chofuku, Yasuhiro For For Management 1.3 Elect Director Yoda, Toshihide For For Management 1.4 Elect Director Sakon, Yuji For For Management 1.5 Elect Director Hasegawa, Takuro For For Management 1.6 Elect Director Watanabe, Shinjiro For For Management 1.7 Elect Director Ninomiya, Kunio For For Management 1.8 Elect Director Kawanobe, Michiko For For Management 1.9 Elect Director Kagami, Mitsuko For For Management 1.10 Elect Director Asano, Toshio For For Management 2 Appoint Statutory Auditor Toyoda, For Against Management Tomoyasu -------------------------------------------------------------------------------- MEDY-TOX INC. Ticker: A086900 Security ID: Y59079106 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Elect Jeong Hyeon-ho as Inside Director For For Management 3.2 Elect Park Seung-beom as Inside For Against Management Director 3.3 Elect Jeong Tae-cheon as Outside For For Management Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- MEDY-TOX INC. Ticker: A086900 Security ID: Y59079106 Meeting Date: JUN 13, 2017 Meeting Type: Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Cheon Yeong-ik as an Internal For For Management Auditor 2 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2016 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 7 Approve Remuneration System for For For Management Management Board Members 8 Approve Creation of EUR 56.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- MIRACA HOLDINGS INC Ticker: 4544 Security ID: J4352B101 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeuchi, Shigekazu For Against Management 1.2 Elect Director Suzuki, Hiromasa For For Management 1.3 Elect Director Ishiguro, Miyuki For For Management 1.4 Elect Director Ito, Ryoji For For Management 1.5 Elect Director Takaoka, Kozo For For Management 1.6 Elect Director Yamauchi, Susumu For For Management 1.7 Elect Director Amano, Futomichi For For Management -------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORP. Ticker: 4508 Security ID: J4448H104 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Mitsuka, Masayuki For For Management 2.2 Elect Director Kobayashi, Takashi For For Management 2.3 Elect Director Ishizaki, Yoshiaki For For Management 2.4 Elect Director Murakami, Seiichi For For Management 2.5 Elect Director Tabaru, Eizo For For Management 2.6 Elect Director Tanaka, Takashi For For Management 2.7 Elect Director Hattori, Shigehiko For For Management 2.8 Elect Director Iwane, Shigeki For For Management 2.9 Elect Director Kamijo, Tsutomu For For Management 3 Appoint Statutory Auditor Kikuchi, For For Management Matsuo 4 Appoint Alternate Statutory Auditor For Against Management Ichida, Ryo 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- MORPHOSYS AG Ticker: MOR Security ID: D55040105 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2016 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 4 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 5 Approve Creation of EUR 2.9 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 6 Approve Creation of EUR 11.7 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7.1 Elect Frank Morich to the Supervisory For For Management Board 7-2 Elect Klaus Kuehn to the Supervisory For For Management Board 7.3 Elect Wendy Johnson to the Supervisory For For Management Board 7.4 Elect Krisja Vermeylen to the For For Management Supervisory Board -------------------------------------------------------------------------------- NAKANISHI INC. Ticker: 7716 Security ID: J4800J102 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Elect Director Suzuki, Fusato For For Management 3 Appoint Statutory Auditor Toyotama, For For Management Hideki 4 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- NIHON KOHDEN CORP. Ticker: 6849 Security ID: J50538115 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 18 2.1 Elect Director Suzuki, Fumio For For Management 2.2 Elect Director Ogino, Hirokazu For For Management 2.3 Elect Director Tamura, Takashi For For Management 2.4 Elect Director Tsukahara, Yoshito For For Management 2.5 Elect Director Hasegawa, Tadashi For For Management 2.6 Elect Director Yanagihara, Kazuteru For For Management 2.7 Elect Director Hirose, Fumio For For Management 2.8 Elect Director Tanaka, Eiichi For For Management 2.9 Elect Director Yoshitake, Yasuhiro For For Management 2.10 Elect Director Yamauchi, Masaya For For Management 2.11 Elect Director Obara, Minoru For For Management -------------------------------------------------------------------------------- NIPPON SHINYAKU CO. LTD. Ticker: 4516 Security ID: J55784102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Amend Provisions on Number of Statutory Auditors 3.1 Elect Director Maekawa, Shigenobu For For Management 3.2 Elect Director Tanaka, Tsugio For For Management 3.3 Elect Director Matsura, Akira For For Management 3.4 Elect Director Yura, Yoshiro For For Management 3.5 Elect Director Saito, Hitoshi For For Management 3.6 Elect Director Kobayashi, Kenro For For Management 3.7 Elect Director Sano, Shozo For For Management 3.8 Elect Director Sugiura, Yukio For For Management 3.9 Elect Director Sakata, Hitoshi For For Management 3.10 Elect Director Sakurai, Miyuki For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- NORDIC NANOVECTOR AS Ticker: NANO Security ID: R5S66D102 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Receive Presentation of Business None None Management Activites 4 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income 5.1 Amend Articles Re: Term of Nominating For For Management Committee Members 5.2 Amend Articles Re: Term of Board For For Management Members 6 Amend Instructions to Nominating For For Management Committee 7.1 Reelect Ludvik Sandnes as Director For For Management 7.2 Reelect Per Samuelsson as Director For For Management 7.3 Reelect Hilde Hermansen Steineger as For For Management Director 7.4 Reelect Gisela Schwab as Director For For Management 8.1 Reelect Johan Christenson as Member For For Management and Chairman of Nominating Committee 8.2 Reelect Ole Petter Nordby as Member of For For Management Nominating Committee 8.3 Reelect Olav Steinnes as Member of For For Management Nominating Committee 9.1 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory Vote) 9.2 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management (Binding Vote) 10 Approve Remuneration of Auditors For For Management 11 Approve Remuneration of Directors For For Management 12 Approve Remuneration of Nominating For For Management Committee 13 Approve Issuing of Shares for Existing For Against Management Stock Option Plan 14 Approve Creation of Pool of Capital For For Management without Preemptive Rights 15 Approve Issuance of RSUs for Directors For Against Management as Part of Their Remuneration -------------------------------------------------------------------------------- NOVADAQ TECHNOLOGIES INC. Ticker: NDQ Security ID: 66987G102 Meeting Date: MAY 17, 2017 Meeting Type: Annual/Special Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa Colleran For For Management 1.2 Elect Director Anthony Griffiths For For Management 1.3 Elect Director Karen A. Licitra For For Management 1.4 Elect Director William A. Mackinnon For For Management 1.5 Elect Director Rick Mangat For For Management 1.6 Elect Director Patrice Merrin For For Management 1.7 Elect Director Thomas Wellner For For Management 1.8 Elect Director Robert S. White For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Re-approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.75 per Share 4 Approve CHF 5.14 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 8.5 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 99 Million 5.3 Approve Remuneration Report For For Management (Non-Binding) 6.1 Reelect Joerg Reinhardt as Director For For Management and Chairman 6.2 Reelect Nancy C. Andrews as Director For For Management 6.3 Reelect Dimitri Azar as Director For For Management 6.4 Reelect Ton Buechner as Director For For Management 6.5 Reelect Srikant Datar as Director For For Management 6.6 Reelect Elizabeth Doherty as Director For For Management 6.7 Reelect Ann Fudge as Director For For Management 6.8 Reelect Pierre Landolt as Director For For Management 6.9 Reelect Andreas von Planta as Director For For Management 6.10 Reelect Charles L. Sawyers as Director For For Management 6.11 Reelect Enrico Vanni as Director For For Management 6.12 Reelect William T. Winters as Director For For Management 6.13 Elect Frans van Houten as Director For For Management 7.1 Appoint Srikant Datar as Member of the For For Management Compensation Committee 7.2 Appoint Ann Fudge as Member of the For For Management Compensation Committee 7.3 Appoint Enrico Vanni as Member of the For For Management Compensation Committee 7.4 Appoint William T. Winters as Member For For Management of the Compensation Committee 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Designate Peter Andreas Zahn as For For Management Independent Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K72807132 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2016 3.2 Approve Remuneration of Directors for For For Management 2017 4 Approve Allocation of Income and For For Management Dividends of DKK 7.60 Per Share 5.1 Reelect Goran Ando as Director and For For Management Chairman 5.2 Reelect Jeppe Christiansen as Director For For Management and Deputy Chairman 5.3a Reelect Brian Daniels as Director For For Management 5.3b Reelect Sylvie Gregoire as Director For For Management 5.3c Reelect Liz Hewitt as Director For For Management 5.3d Elect Kasim Kutay as Director For For Management 5.3e Elect Helge Lund as Director For For Management 5.3f Reelect Mary Szela as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve DKK 10 Million Reduction in For For Management Share Capital via Share Cancellation 7.2 Authorize Share Repurchase Program For For Management 7.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8.1 Free Parking for the Shareholders in Against Against Shareholder Connection with the Shareholders' Meeting 8.2 The Buffet after the Shareholders' Against Against Shareholder Meeting is Served as Set Table Catering 9 Other Business None None Management -------------------------------------------------------------------------------- OLYMPUS CORP. Ticker: 7733 Security ID: J61240107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Sasa, Hiroyuki For For Management 2.2 Elect Director Takeuchi, Yasuo For For Management 2.3 Elect Director Taguchi, Akihiro For For Management 2.4 Elect Director Ogawa, Haruo For For Management 2.5 Elect Director Hirata, Kiichi For For Management 2.6 Elect Director Hiruta, Shiro For For Management 2.7 Elect Director Fujita, Sumitaka For For Management 2.8 Elect Director Katayama, Takayuki For For Management 2.9 Elect Director Kaminaga, Susumu For For Management 2.10 Elect Director Kikawa, Michijiro For For Management 2.11 Elect Director Iwamura, Tetsuo For For Management 3 Appoint Statutory Auditor Koga, For For Management Nobuyuki 4 Appoint Alternate Statutory Auditor For For Management Teshima, Atsushi 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO. LTD. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Sagara, Gyo For For Management 2.2 Elect Director Awata, Hiroshi For For Management 2.3 Elect Director Sano, Kei For For Management 2.4 Elect Director Kawabata, Kazuhito For For Management 2.5 Elect Director Ono, Isao For For Management 2.6 Elect Director Kato, Yutaka For For Management 2.7 Elect Director Kurihara, Jun For For Management -------------------------------------------------------------------------------- ORION OYJ Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # 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 1.55 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 84,000 for Chairman, EUR 55,000 for Vice Chairman, and EUR 42,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Sirpa Jalkanen, Timo Maasilta, For For Management Eija Ronkainen, Mikael Silvennoinen and Heikki Westerlund (Chairman) as Directors; Elect Ari Lehtoranta and Hilpi Rautelin as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Amend Articles Re: Remove Age For For Management Restriction of Directors; Editorial Changes 16 Close Meeting None None Management -------------------------------------------------------------------------------- ORPEA Ticker: ORP Security ID: F69036105 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: DEC 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brigitte Lantz as Director For For Management 2 Elect Laure Baume-Brunel as Director For For Management 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ORPEA Ticker: ORP Security ID: F69036105 Meeting Date: JUN 22, 2017 Meeting Type: Annual/Special Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Elect Xavier Coirbay as Director For For Management 6 Reelect Bernadette Chevallier-Danet as For For Management Director 7 Ratify Appointment of Philippe For For Management Charrier as Director 8 Ratify Appointment of Joy Verle as For For Management Director 9 Non-Binding Vote on Compensation of For For Management Jean-Claude Marian, Chairman of the Board 10 Non-Binding Vote on Compensation of For For Management Yves Le Masne, CEO 11 Non-Binding Vote on Compensation of For For Management Jean-Claude Brdenk, Vice-CEO 12 Approve Remuneration Policy of For For Management Jean-Claude Marian, Chairman from Jan. 1, 2017 to March 28, 2017 13 Approve Remuneration Policy of For For Management Philippe Charrier, Chairman since March 28, 2017 14 Approve Remuneration Policy of Yves Le For For Management Masne, CEO since Jan 1, 2017 15 Approve Remuneration Policy of For For Management Jean-Claude Brdenk, Vice-CEO since Jan 1, 2017 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Amend Article 20 of Bylaws Re: For For Management Honorary Chairman 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO LTD Ticker: 4578 Security ID: J63117105 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Ichiro For For Management 1.2 Elect Director Higuchi, Tatsuo For For Management 1.3 Elect Director Makise, Atsumasa For For Management 1.4 Elect Director Matsuo, Yoshiro For For Management 1.5 Elect Director Tobe, Sadanobu For For Management 1.6 Elect Director Kobayashi, Masayuki For For Management 1.7 Elect Director Hirotomi, Yasuyuki For For Management 1.8 Elect Director Konose, Tadaaki For For Management 1.9 Elect Director Matsutani, Yukio For For Management -------------------------------------------------------------------------------- PEPTIDREAM INC. Ticker: 4587 Security ID: J6363M109 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office 2.1 Elect Director Kubota, Kiichi For For Management 2.2 Elect Director Patrick C. Reid For For Management 2.3 Elect Director Sekine, Yoshiyuki For For Management 2.4 Elect Director Masuya, Keiichi For For Management 2.5 Elect Director Suga, Hiroaki For For Management 3 Approve Trust-Type Equity Compensation For Against Management Plan -------------------------------------------------------------------------------- PRIMARY HEALTH CARE LTD. Ticker: PRY Security ID: Q77519108 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Paul Jones as Director For Against Management 4 Elect Errol Katz as Director For For Management 5 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- PROMETIC LIFE SCIENCES INC. Ticker: PLI Security ID: 74342Q104 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Simon Geoffrey Best For For Management 1.2 Elect Director Andrew Bishop For For Management 1.3 Elect Director Stefan Clulow For For Management 1.4 Elect Director Kenneth Galbraith For For Management 1.5 Elect Director David John Jeans For For Management 1.6 Elect Director Charles N. Kenworthy For Withhold Management 1.7 Elect Director Pierre Laurin For For Management 1.8 Elect Director Louise Menard For For Management 1.9 Elect Director Paul Mesburis For For Management 1.10 Elect Director John Moran For For Management 1.11 Elect Director Nancy Orr For For Management 1.12 Elect Director Bruce Wendel For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For Against Management 4 Approve Stock Consolidation For For Management 5 Ratify All Acts of Directors For For Management 6 Allow Board to Appoint Additional For For Management Directors Up to a Maximum of One Third of the Number of Directors Elected at the Previous Meeting -------------------------------------------------------------------------------- QIAGEN NV Ticker: QGEN Security ID: N72482107 Meeting Date: OCT 26, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Decrease Share Capital with Repayment For For Management to Shareholders 3 Close Meeting None None Management -------------------------------------------------------------------------------- QIAGEN NV Ticker: QGEN Security ID: N72482123 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Receive Report of Supervisory Board None None Management (Non-Voting) 3.b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8.a Reelect Stephane Bancel to Supervisory For For Management Board 8.b Elect Hakan Bjorklund to Supervisory For For Management Board 8.c Reelect Metin Colpan to Supervisory For For Management Board 8.d Reelect Manfred Karobath to For For Management Supervisory Board 8.e Reelect Ross Levine to Supervisory For For Management Board 8.f Reelect Elaine Mardis to Supervisory For For Management Board 8.g Reelect Lawrence Rosen to Supervisory For For Management Board 8.h Reelect Elizabeth Tallett to For For Management Supervisory Board 9.a Reelect Peer Schatz to Management Board For For Management 9.b Reelect Roland Sackers to Management For For Management Board 10 Ratify KPMG as Auditors For For Management 11.a Grant Board Authority to Issue Shares For For Management 11.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- RAFFLES MEDICAL GROUP LTD Ticker: BSL Security ID: Y7174H118 Meeting Date: APR 19, 2017 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 Approve Directors' Fees For For Management 4 Elect Loo Choon Yong as Director For For Management 5 Elect Koh Poh Tiong as Director For For Management 6 Elect Kee Teck Koon as Director For For Management 7 Elect Raymond Lim Siang Keat as For For Management Director 8 Approve KPMG LLP s Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares Under the For Against Management Raffles Medical Group Share Option Scheme 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares Pursuant to For For Management the Raffles Medical Group Ltd Scrip Dividend Scheme -------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD. Ticker: RHC Security ID: Q7982Y104 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3.1 Elect Kerry Chisholm Dart Roxburgh as For For Management Director 3.2 Elect Bruce Roger Soden as Director For For Management 4.1 Approve the Grant of Performance For Against Management Rights to Christopher Paul Rex 4.2 Approve Share Plan Grant Performance For Against Management Rights to Bruce Roger Soden -------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Ticker: REC Security ID: T78458139 Meeting Date: APR 11, 2017 Meeting Type: Annual/Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.a Fix Number of Directors None For Shareholder 2.b Fix Board Terms for Directors None For Shareholder 2.c Slate Submitted by FIMEI SpA None For Shareholder 2.d Approve Remuneration of Directors For Against Management 3.a.1 Slate Submitted by FIMEI SpA None Did Not Vote Shareholder 3.a.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.b Approve Internal Auditors' Remuneration For For Management 4 Approve Remuneration Policy For Against Management 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Authorize Capital Increase and For Against Management Issuance of Convertible Bonds A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- RHOEN-KLINIKUM AG Ticker: RHK Security ID: D6530N119 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 3.1 Approve Discharge of Management Board For For Management Member Martin Siebert for Fiscal 2016 3.2 Approve Discharge of Management Board For For Management Member Bernd Griewing for Fiscal 2016 3.3 Approve Discharge of Management Board For For Management Member Martin Menger for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For For Management Member Eugen Muench for Fiscal 2016 4.2 Approve Discharge of Supervisory Board For For Management Member Georg Schulze-Ziehaus for Fiscal 2016 4.3 Approve Discharge of Supervisory Board For For Management Member Wolfgang Muendel for Fiscal 2016 4.4 Approve Discharge of Supervisory Board For For Management Member Peter Berghoefer for Fiscal 2016 4.5 Approve Discharge of Supervisory Board For For Management Member Bettina Boettcher for Fiscal 2016 4.6 Approve Discharge of Supervisory Board For For Management Member Bjoern Borgmann for Fiscal 2016 4.7 Approve Discharge of Supervisory Board For For Management Member Ludwig Georg Braun for Fiscal 2016 4.8 Approve Discharge of Supervisory Board For For Management Member Gerhard Ehninger for Fiscal 2016 4.9 Approve Discharge of Supervisory Board For For Management Member Stefan Haertel for Fiscal 2016 4.10 Approve Discharge of Supervisory Board For For Management Member Klaus Hanschur for Fiscal 2016 4.11 Approve Discharge of Supervisory Board For For Management Member Stephan Holzinger for Fiscal 2016 4.12 Approve Discharge of Supervisory Board For For Management Member Meike Jaeger for Fiscal 2016 4.13 Approve Discharge of Supervisory Board For For Management Member Brigitte Mohn for Fiscal 2016 4.14 Approve Discharge of Supervisory Board For For Management Member Christine Reissner for Fiscal 2016 4.15 Approve Discharge of Supervisory Board For For Management Member Evelin Schiebel for Fiscal 2016 4.16 Approve Discharge of Supervisory Board For For Management Member Katrin Vernau for Fiscal 2016 5 Elect Annette Beller to the For Against Management Supervisory Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 -------------------------------------------------------------------------------- ROCHE HOLDING LTD Ticker: ROG Security ID: H69293225 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.1 Approve CHF 11.9 Million in Bonuses to For Did Not Vote Management the Corporate Executive Committee for Fiscal 2016 2.2 Approve CHF 558,390 Share Bonus for For Did Not Vote Management the Chairman of the Board of Directors 3 Approve Discharge of Board of Directors For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 8.20 per Share and Non-Voting Equity Security 5.1 Reelect Christoph Franz as Director For Did Not Vote Management and Board Chairman 5.2 Reappoint Christoph Franz as Member of For Did Not Vote Management the Compensation Committee 5.3 Reelect Andre Hoffmann as Director For Did Not Vote Management 5.4 Reappoint Andre Hoffmann as Member of For Did Not Vote Management the Compensation Committee 5.5 Reelect John Bell as Director For Did Not Vote Management 5.6 Reelect Julie Brown as Director For Did Not Vote Management 5.7 Reelect Paul Bulcke as Director For Did Not Vote Management 5.8 Reelect Richard P. Lifton as Director For Did Not Vote Management 5.9 Reappoint Richard P. Lifton as Member For Did Not Vote Management of the Compensation Committee 5.10 Reelect Andreas Oeri as Director For Did Not Vote Management 5.11 Reelect Bernard Poussot as Director For Did Not Vote Management 5.12 Reappoint Bernard Poussot as Member of For Did Not Vote Management the Compensation Committee 5.13 Elect Severin Schwan as Director For Did Not Vote Management 5.14 Reelect Claudia Suessmuth Dyckerhoff For Did Not Vote Management as Director 5.15 Reelect Peter R. Voser as Director For Did Not Vote Management 5.16 Reappoint Peter R. Voser as Member of For Did Not Vote Management the Compensation Committee 5.17 Elect Anita Hauser as Director For Did Not Vote Management 6 Approve Remuneration of Board of For Did Not Vote Management Directors (excluding Chairman Bonus and Mandatory Contributions to Social Security) in the Amount of CHF 10 Million 7 Approve Remuneration of Executive For Did Not Vote Management Committee (excluding Bonuses and Mandatory Contributions to Social Security) in the Amount of CHF 41 Million 8 Designate BDO AG as Independent Proxy For Did Not Vote Management 9 Ratify KPMG AG as Auditors For Did Not Vote Management 10 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- ROHTO PHARMACEUTICAL CO. LTD. Ticker: 4527 Security ID: J65371106 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Kunio For For Management 1.2 Elect Director Yoshino, Toshiaki For For Management 1.3 Elect Director Yoshida, Akiyoshi For For Management 1.4 Elect Director Lekh Raj Juneja For For Management 1.5 Elect Director Kambara, Yoichi For For Management 1.6 Elect Director Kunisaki, Shinichi For For Management 1.7 Elect Director Masumoto, Takeshi For For Management 1.8 Elect Director Saito, Masaya For For Management 1.9 Elect Director Yamada, Yasuhiro For For Management 1.10 Elect Director Matsunaga, Mari For For Management 1.11 Elect Director Torii, Shingo For For Management -------------------------------------------------------------------------------- RYMAN HEALTHCARE LTD. Ticker: RYM Security ID: Q8203F106 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect George Savvides as Director For For Management 2 Elect David Kerr as Director For For Management 3 Elect Kevin Hickman as Director For For Management 4 Authorize the Board to Fix For For Management Remuneration of the Auditors 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors -------------------------------------------------------------------------------- SAMSUNG BIOLOGICS CO., LTD. Ticker: A207940 Security ID: Y7T7DY103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Tae-han as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.96 per Share 4 Approve Auditors' Special Report on For For Management New Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.750 Million 6 Reelect Fabienne Lecorvaisier as For For Management Director 7 Elect Bernard Charles as Director For For Management 8 Elect Melanie Lee as Director For For Management 9 Approve Remuneration Policy for For For Management Chairman of the Board 10 Approve Remuneration Policy for CEO For For Management 11 Non-Binding Vote on Compensation of For For Management Serge Weinberg, Chairman of the Board 12 Non-Binding Vote on Compensation of For For Management Olivier Brandicourt, CEO 13 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 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 1.289 Billion 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 18 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Amend Article 11 of Bylaws Re: Board For For Management of Directors 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO. LTD. Ticker: 4536 Security ID: J68467109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Kurokawa, Akira For For Management 2.2 Elect Director Ito, Takeshi For For Management 2.3 Elect Director Tsujimura, Akihiro For For Management 2.4 Elect Director Taniuchi, Shigeo For For Management 2.5 Elect Director Katayama, Takayuki For For Management 2.6 Elect Director Oishi, Kanoko For For Management 2.7 Elect Director Shintaku, Yutaro For For Management -------------------------------------------------------------------------------- SAWAI PHARMACEUTICAL CO., LTD. Ticker: 4555 Security ID: J69811107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Sawai, Hiroyuki For For Management 2.2 Elect Director Sawai, Mitsuo For For Management 2.3 Elect Director Sawai, Kenzo For For Management 2.4 Elect Director Iwasa, Takashi For For Management 2.5 Elect Director Kodama, Minoru For For Management 2.6 Elect Director Terashima, Toru For For Management 2.7 Elect Director Sugao, Hidefumi For For Management 2.8 Elect Director Todo, Naomi For For Management 3 Appoint Statutory Auditor Hirano, For For Management Junichi -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2.1 Elect Director Shiono, Motozo For For Management 2.2 Elect Director Teshirogi, Isao For For Management 2.3 Elect Director Sawada, Takuko For For Management 2.4 Elect Director Nomura, Akio For For Management 2.5 Elect Director Mogi, Teppei For For Management 2.6 Elect Director Ando, Keiichi For For Management 3 Appoint Statutory Auditor Hirasawa, For Against Management Masahide -------------------------------------------------------------------------------- SHIP HEALTHCARE HOLDINGS INC Ticker: 3360 Security ID: J7T445100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Reflect Changes in Law 3.1 Elect Director Furukawa, Kunihisa For For Management 3.2 Elect Director Konishi, Kenzo For For Management 3.3 Elect Director Ogawa, Hirotaka For For Management 3.4 Elect Director Ohashi, Futoshi For For Management 3.5 Elect Director Okimoto, Koichi For For Management 3.6 Elect Director Masuda, Jun For For Management 3.7 Elect Director Kobayashi, Hiroyuki For For Management 3.8 Elect Director Yokoyama, Hiroshi For For Management 3.9 Elect Director Hayakawa, Kiyoshi For For Management 3.10 Elect Director Izumi, Yasuo For For Management 3.11 Elect Director Wada, Yoshiaki For For Management 3.12 Elect Director Sano, Seiichiro For For Management 4.1 Appoint Statutory Auditor Hosokawa, For For Management Kenji 4.2 Appoint Statutory Auditor Iwamoto, For Against Management Hiroshi 4.3 Appoint Statutory Auditor Nakao, For Against Management Hidemitsu 4.4 Appoint Statutory Auditor Oyama, For For Management Hiroyasu -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: G8124V108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 23, 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 Dominic Blakemore as Director For For Management 4 Re-elect Olivier Bohuon as Director For For Management 5 Re-elect William Burns as Director For For Management 6 Elect Ian Clark as Director For For Management 7 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 Anne Minto as Director For For Management 13 Re-elect Flemming Ornskov as Director For For Management 14 Re-elect Jeffrey Poulton as Director For For Management 15 Elect Albert Stroucken as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit, Compliance & Risk For For Management Committee to Fix Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Adopt New Articles of Association For For Management 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SIRTEX MEDICAL LTD. Ticker: SRX Security ID: Q8510U101 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: OCT 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect John Eady as Director For For Management 3 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Grant of Performance For For Management Rights to Gilman Wong, CEO of the Company -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN. Security ID: G82343164 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: APR 04, 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 Elect Graham Baker as Director For For Management 6 Re-elect Vinita Bali as Director For For Management 7 Re-elect Ian Barlow as Director For For Management 8 Re-elect Olivier Bohuon as Director For For Management 9 Re-elect Baroness Virginia Bottomley For For Management as Director 10 Re-elect Erik Engstrom as Director For For Management 11 Re-elect Robin Freestone as Director For For Management 12 Re-elect Michael Friedman as Director For For Management 13 Re-elect Joseph Papa as Director For For Management 14 Re-elect Roberto Quarta 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 Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jane Wilson as Director For For Management 2 Elect Philip Dubois as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Long Term Incentives for For For Management Colin Goldschmidt, Managing Director and Chief Executive Officer of the Company 5 Approve the Long Term Incentives for For For Management Chris Wilks, Finance Director and Chief Financial Officer of the Company -------------------------------------------------------------------------------- SONOVA HOLDING AG Ticker: SOON Security ID: H8024W106 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 2.30 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Robert Spoerry as Director and For For Management Board Chairman 4.1.2 Reelect Beat Hess as Director For For Management 4.1.3 Elect Lynn Dorsey Bleil as Director For For Management 4.1.4 Reelect Michael Jacobi as Director For For Management 4.1.5 Reelect Stacy Enxing Seng as Director For For Management 4.1.6 Reelect Anssi Vanjoki as Director For For Management 4.1.7 Reelect Roland van der Vis as Director For For Management 4.1.8 Reelect Jinlong Wang as Director For For Management 4.2.1 Appoint Robert Spoerry as Member of For For Management the Compensation Committee 4.2.2 Appoint Beat Hess as Member of the For For Management Compensation Committee 4.2.3 Appoint Stacy Enxing Seng as Member of For For Management the Compensation Committee 4.3 Ratify PricewaterhouseCoopers AG as For For Management Auditors 4.4 Designate Andreas Keller as For For Management Independent Proxy 5.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 3 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 16.9 Million 6 Approve CHF 4,600 Reduction in Share For For Management Capital via Cancellation of Shares 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SOSEI GROUP CORP. Ticker: 4565 Security ID: J7637L109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tamura, Shinichi For Against Management 1.2 Elect Director Peter Bains For For Management 1.3 Elect Director Dr. Declan Doogan For Against Management 1.4 Elect Director Toyama, Tomohiro For Against Management 1.5 Elect Director Julia Gregory For For Management -------------------------------------------------------------------------------- SPIRE HEALTHCARE GROUP PLC Ticker: SPI Security ID: G83577109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Adele Anderson as Director For For Management 5 Re-elect Tony Bourne as Director For For Management 6 Re-elect Simon Gordon as Director For For Management 7 Re-elect Dame Janet Husband as Director For For Management 8 Re-elect Danie Meintjes as Director For For Management 9 Re-elect Simon Rowlands as Director For For Management 10 Re-elect Garry Watts as Director For For Management 11 Elect Andrew White as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STADA ARZNEIMITTEL AG Ticker: SAZ Security ID: D76226113 Meeting Date: AUG 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PKF Deutschland GmbH as For For Management Auditors for Fiscal 2016 6 Approve Remuneration System for For For Management Management Board Members 7 Amend Articles Re: Remove Restriction For For Management on Transferability of Shares 8.1 Elect Birgit Kudlek to the Supervisory For For Management Board 8.2 Elect Tina Mueller to the Supervisory For For Management Board 8.3 Elect Gunnar Riemann to the For For Management Supervisory Board 8.4 Elect Rolf Hoffmann to the Supervisory For For Management Board 9.1 Remove Martin Abend from the Against Against Shareholder Supervisory Board 9.2 Remove Carl Oetker from the Against Against Shareholder Supervisory Board 10.1 Elect Eric Cornut to the Supervisory Against Against Shareholder Board 10.2 Elect Ursula Schuetze-Kreilkamp to the Against Against Shareholder Supervisory Board 11 Voting Instructions for Motions or None Against Management Nominations by Shareholders that are not made accessible before the AGM and that are made or amended in the course of the AGM -------------------------------------------------------------------------------- STERIS PLC Ticker: STE Security ID: G84720104 Meeting Date: AUG 02, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard C. Breeden For For Management 1b Elect Director Cynthia L. Feldmann For For Management 1c Elect Director Jacqueline B. Kosecoff For For Management 1d Elect Director David B. Lewis For For Management 1e Elect Director Sir Duncan K. Nichol For For Management 1f Elect Director Walter M Rosebrough, Jr. For For Management 1g Elect Director Mohsen M. Sohi For For Management 1h Elect Director Richard M. Steeves For For Management 1i Elect Director John P. Wareham For For Management 1j Elect Director Loyal W. Wilson For For Management 1k Elect Director Michael B. Wood For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Appoint Ernst & Young LLP as U.K. For For Management Statutory Auditors 4 Authorize Board to Fix Remuneration of For For Management Ernst & Young as External Auditor 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve the Directors' Remuneration For For Management Policy 8 Approve Executive Incentive Bonus Plan For For Management 9 Amend Omnibus Stock Plan For For Management 10 Authorize Share Repurchase Program For Against Management 11 Authorize to Make an Off-Market For For Management Purchase 12 Amend Articles of Association Relating For For Management to Business Combinations 13 Ratify and Confirm Payment of March For For Management 29, 2016 Interim Dividend -------------------------------------------------------------------------------- STRAUMANN HOLDING AG Ticker: STMN Security ID: H8300N119 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 4.25 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Remuneration of Directors in For For Management the Amount of CHF 2.3 Million 5.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.8 Million 5.2 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3 Million 5.3 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 5.7 Million 6.1 Reelect Gilbert Achermann as Director For For Management and Board Chairman 6.2 Reelect Sebastian Burckhardt as For For Management Director 6.3 Reelect Ulrich Looser as Director For For Management 6.4 Reelect Beat Luethi as Director For For Management 6.5 Reelect Thomas Straumann as Director For For Management 6.6 Elect Monique Bourquin as Director For For Management 6.7 Elect Regula Wallimann as Director For For Management 7.1 Appoint Monique Bourquin as Member of For For Management the Compensation Committee 7.2 Appoint Ulrich Looser as Member of the For For Management Compensation Committee 7.3 Appoint Thomas Straumann as Member of For For Management the Compensation Committee 8 Designate NEOVIUS AG as Independent For For Management Proxy 9 Ratify Ernst & Young as Auditors For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SUMITOMO DAINIPPON PHARMA CO., LTD. Ticker: 4506 Security ID: J10542116 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Tada, Masayo For For Management 2.2 Elect Director Nomura, Hiroshi For For Management 2.3 Elect Director Odagiri, Hitoshi For For Management 2.4 Elect Director Kimura, Toru For For Management 2.5 Elect Director Hara, Nobuyuki For For Management 2.6 Elect Director Sato, Hidehiko For For Management 2.7 Elect Director Sato, Hiroshi For For Management 2.8 Elect Director Atomi, Yutaka For For Management 3.1 Appoint Statutory Auditor Oe, Yoshinori For For Management 3.2 Appoint Statutory Auditor Nishikawa, For For Management Kazuto 3.3 Appoint Statutory Auditor Fujii, For Against Management Junsuke -------------------------------------------------------------------------------- SUZUKEN CO LTD Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors 2.1 Elect Director Bessho, Yoshiki For For Management 2.2 Elect Director Miyata, Hiromi For For Management 2.3 Elect Director Asano, Shigeru For For Management 2.4 Elect Director Saito, Masao For For Management 2.5 Elect Director Izawa, Yoshimichi For For Management 2.6 Elect Director Tamura, Hisashi For For Management 2.7 Elect Director Ueda, Keisuke For For Management 2.8 Elect Director Iwatani, Toshiaki For For Management 2.9 Elect Director Usui, Yasunori For For Management 3 Appoint Statutory Auditor Takeda, For For Management Noriyuki 4 Appoint Alternate Statutory Auditor For For Management Takahashi, Masahiko 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- SWEDISH ORPHAN BIOVITRUM AB Ticker: SOBI Security ID: W95637117 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Receive Board and Committee Report None None Management 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Omission of Dividends 12 Approve Discharge of Board and For For Management President 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.3 Million for the Chairman and SEK 425,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 15a Reelect Hakan Bjorklund as Director For For Management 15b Reelect Annette Clancy as Director For For Management 15c Reelect Matthew Gantz as Director For For Management 15d Reelect Theresa Heggie as Director For For Management 15e Reelect Lennart Johansson as Director For For Management 15f Reelect Helena Saxon as Director For For Management 15g Reelect Hans Schikan as Director For For Management 15h Reelect Hakan Bjorklund as Board For For Management Chairman 15i Ratify Ernst & Young as Auditors For For Management 16 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 17a Approve Long Term Incentive Program For Against Management 17b Approve Equity Plan Financing For Against Management 17c Approve Alternative Equity Plan For Against Management Financing 18 Issuance of Maximum 30 Million Shares For For Management without Preemptive Rights 19 Approve Transfer of Shares in For For Management Connection with Previous Share Programs 20 Close Meeting None None Management -------------------------------------------------------------------------------- SYSMEX CORP Ticker: 6869 Security ID: J7864H102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Ietsugu, Hisashi For For Management 2.2 Elect Director Nakajima, Yukio For For Management 2.3 Elect Director Asano, Kaoru For For Management 2.4 Elect Director Tachibana, Kenji For For Management 2.5 Elect Director Obe, Kazuya For For Management 2.6 Elect Director Watanabe, Mitsuru For For Management 2.7 Elect Director Yamamoto, Junzo For For Management 2.8 Elect Director Nishiura, Susumu For For Management 2.9 Elect Director Takahashi, Masayo For For Management -------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 4581 Security ID: J79885109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Uehara, Akira For For Management 2.2 Elect Director Uehara, Shigeru For For Management 2.3 Elect Director Ohira, Akira For For Management 2.4 Elect Director Uehara, Ken For For Management 2.5 Elect Director Fujita, Kenichi For For Management 2.6 Elect Director Kameo, Kazuya For For Management 2.7 Elect Director Watanabe, Tetsu For For Management 2.8 Elect Director Morikawa, Toshio For For Management 2.9 Elect Director Uemura, Hiroyuki For For Management -------------------------------------------------------------------------------- TAKARA BIO INC Ticker: 4974 Security ID: J805A2106 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Nakao, Koichi For For Management 2.2 Elect Director Omiya, Hisashi For For Management 2.3 Elect Director Matsuzaki, Shuichiro For For Management 2.4 Elect Director Okane, Takao For For Management 2.5 Elect Director Mineno, Junichi For For Management 2.6 Elect Director Jawaharlal Bhatt For For Management 2.7 Elect Director Kawashima, Nobuko For For Management 2.8 Elect Director Kimura, Masanobu For For Management 3 Appoint Statutory Auditor Makikawa, For For Management Masaaki 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Christophe Weber For For Management 2.2 Elect Director Iwasaki, Masato For For Management 2.3 Elect Director Andrew Plump For For Management 2.4 Elect Director James Kehoe For For Management 2.5 Elect Director Fujimori, Yoshiaki For For Management 2.6 Elect Director Higashi, Emiko For For Management 2.7 Elect Director Michel Orsinger For For Management 2.8 Elect Director Sakane, Masahiro For For Management 2.9 Elect Director Shiga, Toshiyuki For For Management 3 Approve Annual Bonus For For Management 4 Amend Articles to Add Provisions Against Against Shareholder Prohibiting Appointment of Corporate Counselors or Advisors Who Will Give Advice to Representative Directors 5 Remove Director and Chairman Yasuchika Against Against Shareholder Hasegawa from Office -------------------------------------------------------------------------------- TARO PHARMACEUTICAL INDUSTRIES LTD. Ticker: TARO Security ID: M8737E108 Meeting Date: DEC 29, 2016 Meeting Type: Annual Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve and Update the Compensation For For Management Policy of the Company 2.1 Reelect Dilip Shanghvi as Director For For Management Until the End of the Next Annual General Meeting 2.2 Reelect Sudhir Valia as Director Until For For Management the End of the Next Annual General Meeting 2.3 Reelect James Kedrowski as Director For For Management Until the End of the Next Annual General Meeting 2.4 Reelect Dov Pekelman as Director Until For For Management the End of the Next Annual General Meeting 3 Approve Employment Terms of Dilip For For Management Shanghvi, Chairman 4 Approve Employment Terms of Sudhir For For Management Valia, Director 5 Approve Compensation of Dov Pekelman, For For Management Director 6 Elect Uday Baldota as Director and For Against Management Approve Director's Remuneration 7.1 Elect Linda Benshoshan as External For For Management Director for a Three-Year Period 7.2 Elect Elhanan Streit as External For For Management Director for a Three-Year Period 8 Elect Abhay Gandhi as Director and For For Management Approve Director's Remuneration 9 Reappoint Ziv Haft as Auditors and For For Management Authorize Board to Fix Their Remuneration A Vote FOR if you are a not a None For Management controlling shareholder or do not have a personal interest in one or several resolutions, as indicated in the proxy card; You may not abstain. If you do not vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- TECAN GROUP AG Ticker: TECN Security ID: H84774167 Meeting Date: APR 11, 2017 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 and For For Management Dividends of CHF 1.75 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Heinrich Fischer as Director For For Management 4.1.2 Reelect Oliver Fetzer as Director For For Management 4.1.3 Reelect Lars Holmqvist as Director For For Management 4.1.4 Reelect Karen Huebscher as Director For For Management 4.1.5 Reelect Christa Kreuzburg as Director For For Management 4.1.6 Reelect Gerard Vaillant as Director For For Management 4.1.7 Reelect Rolf Classon as Director For For Management 4.2 Elect Rolf Classon as Board Chairman For For Management 4.3.1 Appoint Oliver Fetzer as Member of the For For Management Compensation Committee 4.3.2 Appoint Christa Kreuzburg as Member of For For Management the Compensation Committee 4.3.3 Appoint Gerard Vaillant as Member of For For Management the Compensation Committee 4.4 Ratify Ernst & Young as Auditors For For Management 4.5 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.1 Approve Remuneration Report For For Management 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 1.5 Million 5.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 18.5 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Mimura, Takayoshi For For Management 2.2 Elect Director Sato, Shinjiro For For Management 2.3 Elect Director Takagi, Toshiaki For For Management 2.4 Elect Director Hatano, Shoji For For Management 2.5 Elect Director Arase, Hideo For For Management 2.6 Elect Director David Perez For For Management 2.7 Elect Director Mori, Ikuo For For Management 2.8 Elect Director Ueda, Ryuzo For For Management 3.1 Elect Director and Audit Committee For Against Management Member Kimura, Yoshihiro 3.2 Elect Director and Audit Committee For For Management Member Matsumiya, Toshihiko 3.3 Elect Director and Audit Committee For For Management Member Yone, Masatake 4 Elect Alternate Director and Audit For For Management Committee Member Sakaguchi, Koichi -------------------------------------------------------------------------------- TOHO HOLDINGS CO LTD Ticker: 8129 Security ID: J85237105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles - Reflect Changes in Law 2.1 Elect Director Hamada, Norio For For Management 2.2 Elect Director Kono, Hiroyuki For For Management 2.3 Elect Director Kato, Katsuya For For Management 2.4 Elect Director Morikubo, Mitsuo For For Management 2.5 Elect Director Homma, Toshio For For Management 2.6 Elect Director Matsutani, Takeo For For Management 2.7 Elect Director Edahiro, Hiromi For For Management 2.8 Elect Director Naito, Atsuko For For Management 2.9 Elect Director Udo, Atsushi For For Management 2.10 Elect Director Umada, Akira For For Management 2.11 Elect Director Takeda, Kazuo For For Management 2.12 Elect Director Matsutani, Takaaki For For Management 2.13 Elect Director Fujimoto, Shigeru For For Management 2.14 Elect Director Watanabe, Shunsuke For For Management 2.15 Elect Director Murayama, Shosaku For For Management 2.16 Elect Director Nagasawa, Toru For For Management 3 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- TOWN HEALTH INTERNATIONAL MEDICAL GROUP LTD. Ticker: 3886 Security ID: G8979V104 Meeting Date: MAR 17, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- TOWN HEALTH INTERNATIONAL MEDICAL GROUP LTD. Ticker: 3886 Security ID: G8979V104 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 09, 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 Lee Chik Yuet as Director For For Management 3b Elect Fang Haiyan as Director For For Management 3c Elect Chen Jinhao as Director For For Management 3d Elect Yu Xuezhong as Director For For Management 3e Elect Li Mingqin 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 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 -------------------------------------------------------------------------------- TSUMURA & CO. Ticker: 4540 Security ID: J93407120 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Amend Articles to Adopt Board For For Management 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 Kato, Terukazu For For Management 3.2 Elect Director Sugita, Toru For For Management 3.3 Elect Director Fuji, Yasunori For For Management 3.4 Elect Director Sugimoto, Shigeru For For Management 3.5 Elect Director Matsui, Kenichi For For Management 3.6 Elect Director Masuda, Yayoi For For Management 4.1 Elect Director and Audit Committee For Against Management Member Okochi, Kimikazu 4.2 Elect Director and Audit Committee For For Management Member Haneishi, Kiyomi 4.3 Elect Director and Audit Committee For For Management Member Matsushita, Mitsutoshi 5 Elect Alternate Director and Audit For For Management Committee Member Noda, Seiko 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 Equity Compensation Plan For For Management -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # 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, Including Dividends of EUR 1.15 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 8.1a Reelect Viviane Monges as Director For For Management 8.1b Indicate Viviane Monges as Independent For For Management Board Member 8.2a Reelect Albrecht De Graeve as Director For For Management 8.2b Indicate Albrecht De Graeve as For For Management Independent Board Member 8.3 Elect Roch Doliveux as Director For For Management 9.1 Approve Restricted Stock Plan Re: For For Management Issuance of 1,054,000 Restricted Shares 9.2 Amend US Employee Stock Purchase Plan For For Management 10 Approve Change-of-Control Clause Re : For For Management EMTN Program -------------------------------------------------------------------------------- UDG HEALTHCARE PLC Ticker: UDG Security ID: G9285S108 Meeting Date: FEB 07, 2017 Meeting Type: Annual Record Date: FEB 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Approve Remuneration Report For For Management 3b Approve Remuneration Policy For For Management 4a Re-elect Chris Brinsmead as Director For For Management 4b Re-elect Chris Corbin as Director For For Management 4c Re-elect Peter Gray as Director For For Management 4d Re-elect Brendan McAtamney as Director For For Management 4e Elect Nancy Miller-Rich as Director For For Management 4f Re-elect Gerard van Odijk as Director For For Management 4g Re-elect Alan Ralph as Director For For Management 4h Re-elect Lisa Ricciardi as Director For For Management 4i Re-elect Philip Toomey as Director For For Management 4j Re-elect Linda Wilding as Director For For Management 5 Appoint EY as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 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 Market Purchase of Shares For For Management 11 Fix the Maximum and Minimum Prices at For For Management Which Treasury Shares May Be Re-issued Off-market -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL, INC. Ticker: VRX Security ID: 91911K102 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard U. DeSchutter For For Management 1b Elect Director Fredric N. Eshelman For For Management 1c Elect Director D. Robert Hale For For Management 1d Elect Director Argeris (Jerry) N. For For Management Karabelas 1e Elect Director Sarah B. Kavanagh For For Management 1f Elect Director Joseph C. Papa For For Management 1g Elect Director Robert N. Power For For Management 1h Elect Director Russel C. Robertson For For Management 1i Elect Director Thomas W. Ross, Sr. For For Management 1j Elect Director Amy B. Wechsler For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VIRBAC Ticker: VIRP Security ID: F97900116 Meeting Date: JUN 23, 2017 Meeting Type: Annual/Special Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management Board Members 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Jeanine Dick as Supervisory For Against Management Board Member 6 Reelect Olivier Bohuon as Supervisory For For Management Board Member 7 Renew Appointment of XYC as Censor For Against Management 8 Non-Binding Vote on Compensation of For For Management Marie-Helene Dick, Chairman of the Supervisory Board 9 Non-Binding Vote on Compensation of For Against Management Eric Maree, Chairman of Management Board 10 Non-Binding Vote on Compensation of For Against Management Management Board Members 11 Approve Remuneration Policy of For For Management Supervisory Board Members 12 Approve Remuneration Policy of For Against Management Management Board Members 13 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 141,000 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Amend Article 16 of Bylaws Re: Age For For Management Limit of Management Board Members 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIROMED CO. LTD. Ticker: A084990 Security ID: Y93770108 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Seon-young as Inside Director For Against Management 3.2 Elect Kim Seong-cheol as Inside For Against Management Director 3.3 Elect Song Ha-joong as Outside Director For Against Management 3.4 Elect Noh Dae-rae as Outside Director For For Management 3.5 Elect Kim Byeong-wook as Outside For For Management Director 4.1 Elect Song Ha-joong as Members of For For Management Audit Committee 4.2 Elect Noh Dae-rae as Members of Audit For For Management Committee 4.3 Elect Kim Byeong-wook as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WILLIAM DEMANT HOLDING A/S Ticker: WDH Security ID: ADPV35657 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors in For For Management the Amount of DKK 1.05 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 350,000 for Other Directors 4 Approve Allocation of Income and For For Management Omission of Dividends 5a Reelect Peter Foss as Director For Abstain Management 5b Reelect Niels B. Christiansen as For For Management Director 5c Reelect Benedikte Leroy as Director For For Management 5d Reelect Lars Rasmussen as Director For For Management 5e Elect Niels Jacobsen as New Director For Abstain Management 6 Ratify Deloitte as Auditors For For Management 7a Approve DKK 1.4 Million Reduction in For For Management Share Capital 7b Authorize Share Repurchase Program For For Management 7c Amend Articles Re: General Meeting and For For Management Distribution of Ballot Papers 7d Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 8 Other Business None None Management -------------------------------------------------------------------------------- YUHAN CORP. Ticker: A000100 Security ID: Y9873D109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ko In-young as Outside Director For For Management 2.2 Elect Jeong Soon-cheol as Outside For For Management Director 2.3 Elect Lee Cheol as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- YUNGJIN PHARMACEUTICAL CO. Ticker: A003520 Security ID: Y9856H101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Three For For Management Outside Directors 3 Elect Members of Audit Committee For For Management 4 Approve Terms of Retirement Pay For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YUNGJIN PHARMACEUTICAL CO. Ticker: A003520 Security ID: Y9856H101 Meeting Date: JUN 12, 2017 Meeting Type: Special Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Geon-tae Kim as Non-independent For For Management Non-executive Director ================= SPDR S&P International Industrial Sector ETF ================= AALBERTS INDUSTRIES Ticker: AALB Security ID: N00089271 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Discuss 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 0.58 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Elect M.J. Oudeman to Supervisory Board For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Elect A.R. Monincx to Management Board For For Management 10 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 11 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Ratify Deloitte as Auditors For For Management 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management (Non-Binding) 3 Approve Discharge of Board and Senior For Against Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.76 per Share 5 Approve CHF 5.6 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 6 Approve Creation of CHF 24 Million For For Management Pool of Authorized Share Capital without Preemptive Rights 7.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 4.4 Million 7.2 Approve Maximum Remuneration of For Against Management Executive Committee in the Amount of CHF 52 Million 8.1 Reelect Matti Alahuhta as Director For For Management 8.2 Reelect David Constable as Director For For Management 8.3 Reelect Frederico Curado as Director For For Management 8.4 Elect Lars Foerberg as Director For For Management 8.5 Reelect Louis Hughes as Director For For Management 8.6 Reelect David Meline as Director For For Management 8.7 Reelect Satish Pai as Director For For Management 8.8 Reelect Jacob Wallenberg as Director For For Management 8.9 Reelect Ying Yeh as Director For For Management 8.10 Reelect Peter Voser as Director and For For Management Board Chairman 9.1 Appoint David Constable as Member of For For Management the Compensation Committee 9.2 Appoint Frederico Curado as Member of For For Management the Compensation Committee 9.3 Appoint Ying Yeh as Member of the For For Management Compensation Committee 10 Designate Hans Zehnder as Independent For For Management Proxy 11 Ratify Ernst and Young AG as Auditors For For Management 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS S.A Ticker: ABE Security ID: E0003D111 Meeting Date: APR 02, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.1 Amend Articles Re: Board Composition, For For Management Meetings and Committees 4.2 Amend Article 29 Re: Distribution of For For Management Dividends 5 Approve Shareholder Remuneration For For Management either in Shares or Cash with a Charge Against Reserves 6.1 Ratify Appointment of and Elect Marina For For Management Serrano Gonzalez as Director 6.2 Ratify Appointment of and Elect For For Management Sandrine Lagumina as Director 6.3 Ratify Appointment of and Elect Enrico For For Management Letta as Director 6.4 Ratify Appointment of and Elect Luis G. For For Management Fortuno as Director 6.5 Ratify Appointment of and Elect For For Management Francisco Javier Brossa Galofre as Director 6.6 Ratify Appointment of and Elect For For Management Director 6.7 Reelect G3T SL as Director For For Management 7 Renew Appointment of Deloitte as For For Management Auditor 8 Advisory Vote on Remuneration Report For For Management 9 Approve Remuneration Policy For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income For For Management 2 Receive Corporate Social None None Management Responsibility Report 3 Advisory Vote on Remuneration Report For Against Management 4 Approve Discharge of Board For For Management 5.1 Elect Carmen Fernandez Rozado as For For Management Director 5.2 Elect Jose Eladio Seco Dominguez as For For Management Director 5.3 Elect Marcelino Fernandez Verdes as For For Management Executive Director 6 Renew Appointment of Deloitte as For Against Management Auditor 7.1 Amend Article 19 Re: Board Committees For For Management 7.2 Amend Article 22 Re: Appointments For For Management Committee 7.3 Amend Article 23 Re: Board Committees For For Management 7.4 Add Article 22 bis Re: Remuneration For For Management Committee 8 Authorize Capitalization of Reserves For For Management for Scrip Dividends 9 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 10 Approve Stock Option Plan For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADECCO GROUP AG Ticker: ADEN Security ID: H00392318 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and For For Management Dividends of CHF 1.50 per Share 2.2 Approve EUR 154 Million Reduction in For For Management Share Capital and Capital Repayment of EUR 0.90 per Share 2.3 Amend Articles Re: Threshold to Submit For For Management Items to Agenda 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.7 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 34.8 Million 5.1.1 Reelect Rolf Doerig as Director and as For For Management Board Chairman 5.1.2 Reelect Jean-Christophe Deslarzes as For For Management Director 5.1.3 Reelect Alexander Gut as Director For For Management 5.1.4 Reelect Didier Lamouche as Director For Against Management 5.1.5 Reelect David Prince as Director For For Management 5.1.6 Reelect Wanda Rapaczynski as Director For For Management 5.1.7 Reelect Kathleen Taylor as Director For For Management 5.1.8 Elect Ariane Gorin as Director For For Management 5.2.1 Appoint Alexander Gut as Member of the For For Management Compensation Committee 5.2.2 Appoint Jean-Christophe Deslarzes as For For Management Member of the Compensation Committee 5.2.3 Appoint Wanda Rapaczynski as Member of For For Management the Compensation Committee 5.2.4 Appoint Kathleen Taylor as Member of For For Management the Compensation Committee 5.3 Designate Andreas Keller as For For Management Independent Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6.1 Approve Partial Cancellation of For For Management Conditional Capital 6.2 Approve Creation of CHF 855,780 Pool For For Management of Capital without Preemptive Rights 7 Establish Range for Board Size For Against Management 8 Change Location of Registered For For Management Office/Headquarters to Zurich, Switzerland 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AENA S.A. Ticker: AENA Security ID: E526K0106 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Ratify Appointment of and Elect For Against Management Francisco Javier Martin Ramiro as Director 5.2 Elect Maria Jesus Romero de Avila For Against Management Torrijos as Director 5.3 Elect Alicia Segovia Marco as Director For Against Management 6 Authorize Issuance of Non-Convertible For Against Management Bonds/Debentures and/or Other Debt Securities up to EUR 5 Billion 7 Amend Articles Re: Company Name, For For Management Corporate Purpose, Nationality, Registered Office, Fiscal Year, Annual Statements, Reserves and Distribution of Profits 8 Change Company Name to Aena SME SA For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AERCAP HOLDINGS NV Ticker: AER Security ID: N00985106 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Board of Directors For For Management 7a Elect Michael G. Walsh as Director For For Management 7b Elect James A. Lawrence as Director For For Management 7c Reelect Salem R.A.A. Al Noaimi as For Against Management Director 7d Reelect Homaid A.A.M. Al Shemmari as For For Management Director 7e Reelect James N. Chapman as Director For For Management 7f Reelect Marius J.L. Jonkhart as For For Management Director 8 Designate Deputy CFO to Represent the For For Management Management in Case All Directors are Absent or Prevented from Acting 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 10b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10c Authorize Additional Capital Increase For For Management of up to 10 Percent of Issued Capital for Future Acquisitions 10d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 12 Approve Cancellation of Repurchased For For Management Shares 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- AGGREKO PLC Ticker: AGK Security ID: G0116S185 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 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 Against Management 4 Approve Final Dividend For For Management 5 Elect Barbara Jeremiah as Director For For Management 6 Elect Miles Roberts as Director For For Management 7 Re-elect Ken Hanna as Director For For Management 8 Re-elect Chris Weston as Director For For Management 9 Re-elect Carole Cran as Director For For Management 10 Re-elect Dame Nicola Brewer as Director For For Management 11 Re-elect Russell King as Director For For Management 12 Re-elect Uwe Krueger as Director For For Management 13 Re-elect Diana Layfield as Director For For Management 14 Re-elect Ian Marchant as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Approve Restricted Share Plan For Against Management 19 Approve Sharesave Plans 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 Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AIR FRANCE KLM Ticker: AF Security ID: F01699135 Meeting Date: MAY 16, 2017 Meeting Type: Annual/Special Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Ratify Appointment of Jean-Marc For For Management Janaillac as Director 5 Reelect Maryse Aulagnon as Director For For Management 6 Reelect Isabelle Bouillot as Director For For Management 7 Elect Leni M.T. Boeren as Director For For Management 8 Non-Binding Vote on Compensation of For For Management Alexandre de Juniac, Chairman and CEO until July 4, 2016 9 Non-Binding Vote on Compensation of For For Management Jean-Marc Janaillac, Chairman and CEO from July 4, 2016 10 Approve Remuneration Policy of For Against Management Jean-Marc Janaillac, Chairman and CEO 11 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 45 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Instruments without Preemptive Rights Including by Companies Owning over 50 Percent of the Company Share Capital up to Aggregate Nominal Amount of EUR 30 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placement up to Aggregate Nominal Amount of EUR 30 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capitalization of Reserves For For Management of Up to EUR 150 Million for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million, Including in the Event of a Public Tender Offer 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 22.5 Million, Including in the Event of a Public Tender Offer 21 Authorize Issuance of Equity-Linked For Against Management Instruments without Preemptive Rights Including by Companies Owning over 50 Percent of the Company Share Capital up to Aggregate Nominal Amount of EUR 15 Million, Including in the Event of a Public Tender Offer 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 15 Million, Including in the Event of a Public Tender Offer 23 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 19-22, Including in the Event of a Public Tender Offer 24 Authorize Capital Increase of up to 5 For Against Management Percent of Issued Capital for Contributions in Kind, Including in the Event of a Public Tender Offer 25 Authorize Capitalization of Reserves For Against Management of Up to EUR 75 Million for Bonus Issue or Increase in Par Value, Including in the Event of a Public Tender Offer 26 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: N0280E105 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Discuss Remuneration Report Containing None None Management Remuneration Policy 2.4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends of EUR1.35 per Share 4.3 Approve Discharge of Non-Executive For For Management Members of the Board of Directors 4.4 Approve Discharge of Executive Members For For Management of the Board of Directors 4.5 Ratify Ernst & Young Accountants LLP For For Management as Auditors 4.6 Reelect Denis Ranque as Non-Executive For For Management Director 4.7 Reelect Ralph D. Crosby, Jr. as For For Management Non-Executive Director 4.8 Reelect Hermann-Josef Lamberti as For For Management Non-Executive Director 4.9 Elect Lord Drayson (Paul) as For For Management Non-Executive Director 4.10 Proposal to change the Company name For For Management from Airbus Group SE to Airbus SE 4.11 Grant Board Authority to Issue Shares For For Management Up To 0.51 Percent of Issued Capital and Excluding Preemptive Rights Re: ESOP and LTIP Plans 4.12 Grant Board Authority to Issue Shares For For Management Up To 1.15 Percent of Issued Capital and Excluding Preemptive Rights Re: Company Funding 4.13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.14 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- ALFA LAVAL AB Ticker: ALFA Security ID: W04008152 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Board's Report; Receive None None Management Committees' Report 9 Receive Financial Statements and None None Management Statutory Reports 10a Accept Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 4.25 Per Share 10c Approve Discharge of Board and For For Management President 11 Receive Nomination Committee's Report None None Management 12 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board; Fix Number of Auditors (2) and Deputy Auditors (2) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.58 Million to the Chairman and SEK 525,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 14 Reelect Arne Frank, Ulla Litzen, For For Management Anders Narvinger (Chair), Finn Rausing, Jorn Rausing, Ulf Wiinberg and Margareth Ovrum as Directors; Elect Anna Ohlsson-Lejon as New Director; Elect Hakan Olsson Reising and Joakim Thilstedt as Auditors 15 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ALSTOM Ticker: ALO Security ID: F0259M475 Meeting Date: JUL 05, 2016 Meeting Type: Annual/Special Record Date: JUN 30, 2016 # 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 Treatment of Losses For For Management 4 Approve Additional Pension Scheme For Against Management Agreements and Severance Payment Agreement with Henri Poupart-Lafarge 5 Reelect Pascal Colombani as Director For For Management 6 Reelect Gerard Hauser as Director For For Management 7 Advisory Vote on Compensation of For For Management Patrick Kron, Chairman and CEO 8 Advisory Vote on Compensation of Henri For For Management Poupart-Lafarge 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves, up to Aggregate Nominal Amount of EUR 506 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 153 Million 12 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 153 Million 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10-12, 15, 17-20, 23, and 25 15 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 11-17 and 19-25 16 Authorize Capital Increase of Up to For For Management EUR 153 Million for Future Exchange Offers 17 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 153 Million 18 Authorize Capitalization of Reserves For Against Management of Up to EUR 506 Million for Bonus Issue or Increase in Par Value, Only in the Event of a Public Tender Offer 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 153 Million, Only in the Event of a Public Tender Offer 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 153 Million, Only in the Event of a Public Tender Offer 21 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 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10-12, 15, 17-20, 23, and 25 Above, Only in the Event of a Public Tender Offer 23 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 11-17 and 19-25, Only in the Event of a Public Tender Offer 24 Authorize Capital Increase of Up to For Against Management EUR 153 Million for Future Exchange Offers, Only in the Event of a Public Tender Offer 25 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 153 Million, Only in the Event of a Public Tender Offer 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ANDRITZ AG Ticker: ANDR Security ID: A11123105 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: MAR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 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 KPMG Austria GmbH as Auditors For For Management 7 Reelect Christian Nowotny as For For Management Supervisory Board Member -------------------------------------------------------------------------------- ANSALDO STS S.P.A. Ticker: STS Security ID: T0421V119 Meeting Date: JAN 19, 2017 Meeting Type: Special Record Date: JAN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 2 Approve Decisions Inherent to Legal None Against Shareholder Action Against Giuseppe Bivona -------------------------------------------------------------------------------- ANSALDO STS S.P.A. Ticker: STS Security ID: T0421V119 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2.1 Approve Allocation of Income For For Management 1.2.2 Approve Allocation of Income Against Against Shareholder 1.3 Approve Special Dividend through Against Against Shareholder Distribution of Reserves 2 Approve Remuneration Policy For Against Management 3.1.1 Slate Submitted by Hitachi Rail Italy None Did Not Vote Shareholder Investments Srl 3.1.2 Slate Submitted by Elliott None For Shareholder International L.P. and The Liverpool Limited Partnership 3.2 Appoint Chair of the Board of None For Shareholder Statutory Auditors 3.3 Approve Internal Auditors' Remuneration For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Approve Restricted Stock Plan For Against Management 1 Amend Company Bylaws For For Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Ishimura, Kazuhiko For For Management 3.2 Elect Director Shimamura, Takuya For For Management 3.3 Elect Director Hirai, Yoshinori For For Management 3.4 Elect Director Miyaji, Shinji For For Management 3.5 Elect Director Kimura, Hiroshi For For Management 3.6 Elect Director Egawa, Masako For For Management 3.7 Elect Director Hasegawa, Yasuchika For For Management 4 Appoint Statutory Auditor Tatsuno, For For Management Tetsuo -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHT Security ID: G05320109 Meeting Date: SEP 07, 2016 Meeting Type: Annual Record Date: SEP 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Chris Cole as Director For For Management 6 Re-elect Geoff Drabble as Director For For Management 7 Re-elect Brendan Horgan as Director For For Management 8 Re-elect Sat Dhaiwal as Director For For Management 9 Re-elect Suzanne Wood as Director For For Management 10 Re-elect Ian Sutcliffe as Director For For Management 11 Re-elect Wayne Edmunds as Director For For Management 12 Elect Lucinda Riches as Director For For Management 13 Elect Tanya Fratto as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA B Security ID: W0817X204 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Board's Proposal on None None Management Distribution of Profits 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board; 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2 million for Chairman, SEK 850,000 for Vice Chairman, and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Lars Renstrom, Carl Douglas, For Against Management Ulf Ewaldsson, Eva Karlsson, Birgitta Klasen, Eva Lindqvist, Johan Molin and Jan Svensson as Directors; Elect Sofia Schorling Hogberg as New Directors; Ratify PriceWaterhouseCoopers as Auditors 13 Elect Carl Douglas, Mikael Ekdahl, For For Management Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Approve 2017 LTI Share Matching Plan For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ASTM S.P.A. Ticker: AT Security ID: T0510N101 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4.1 Elect Internal Auditors (Bundled) None For Shareholder 4.2 Appoint Chair of the Board of None For Shareholder Statutory Auditors 4.3 Approve Internal Auditors' Remuneration None For Shareholder 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6.1 Revoke the Mandate of Deloitte & For For Management Touche SpA 6.2 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 7 Elect Maurizio Leo as Director None For Shareholder -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3 Approve Phantom Stock Option Plan For For Management (2017) and Phantom Stock Grant Plan (2017) 4 Elect Marco Emilio Angelo Patuano as For For Management Director 5 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO A Security ID: W10020324 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive CEO's Report; Questions None None Management 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Discharge of Board and For For Management President 8c Approve Allocation of Income and For For Management Dividends of SEK 6.80 Per Share 8d Approve Record Date for Dividend For For Management Payment 9a Determine Number of Members(9) and For For Management Deputy Members of Board(0) 9b Determine Number of Auditors(1) and For For Management Deputy Auditors(0) 10 Reelect Gunilla Berg, Staffan Bohman, For For Management Johan Forssell, Sabine Neuss, Hans Straberg, Anders Ullberg and Peter Wallenberg Jr as Directors; Elect Tina Donikowski and Mats Rahmstrom as New Director 10b Elect Hans Straberg as Board Chairman For For Management 10c Ratify Deloitte as Auditors For For Management 11a Approve Remuneration of Directors in For For Management the Amount of SEK 2.1 million to Chair and SEK 660,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares 11b Approve Remuneration of Auditors For For Management 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12b Approve Performance Based Stock Option For For Management Plan 2017 for Key Employees 13a Acquire Class A Shares Related to For For Management Personnel Option Plan for 2017 13b Acquire Class A Shares Related to For For Management Remuneration of Directors in the Form of Synthetic Shares 13c Transfer Class A Shares Related to For For Management Personnel Option Plan for 2017 13d Sell Class A Shares to Cover Costs For For Management Related to Synthetic Shares to the Board 13e Sell Class A and B Shares to Cover For For Management Costs in Relation to the Performance Related Personnel Option Plans for 2012, 2013, and 2014 14 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO A Security ID: W10020332 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive CEO's Report; Questions None None Management 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Discharge of Board and For For Management President 8c Approve Allocation of Income and For For Management Dividends of SEK 6.80 Per Share 8d Approve Record Date for Dividend For For Management Payment 9a Determine Number of Members(9) and For For Management Deputy Members of Board(0) 9b Determine Number of Auditors(1) and For For Management Deputy Auditors(0) 10 Reelect Gunilla Berg, Staffan Bohman, For For Management Johan Forssell, Sabine Neuss, Hans Straberg, Anders Ullberg and Peter Wallenberg Jr as Directors; Elect Tina Donikowski and Mats Rahmstrom as New Director 10b Elect Hans Straberg as Board Chairman For For Management 10c Ratify Deloitte as Auditors For For Management 11a Approve Remuneration of Directors in For For Management the Amount of SEK 2.1 million to Chair and SEK 660,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares 11b Approve Remuneration of Auditors For For Management 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12b Approve Performance Based Stock Option For For Management Plan 2017 for Key Employees 13a Acquire Class A Shares Related to For For Management Personnel Option Plan for 2017 13b Acquire Class A Shares Related to For For Management Remuneration of Directors in the Form of Synthetic Shares 13c Transfer Class A Shares Related to For For Management Personnel Option Plan for 2017 13d Sell Class A Shares to Cover Costs For For Management Related to Synthetic Shares to the Board 13e Sell Class A and B Shares to Cover For For Management Costs in Relation to the Performance Related Personnel Option Plans for 2012, 2013, and 2014 14 Close Meeting None None Management -------------------------------------------------------------------------------- B&B TOOLS AB Ticker: BBTO B Security ID: W14696111 Meeting Date: AUG 25, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.00 Per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Receive Election Committee's Report None None Management 11 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 520,000 for Chairman and SEK 260,000 for Other Directors; Approve Remuneration of Auditors 13 Reelect Roger Bergqvist, Anders For Did Not Vote Management Borjesson (Chairman), Fredrik Borjesson, Charlotte Hansson, Henrik Hedelius and Gunilla Spongh as Directors 14 Ratify KPMG 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 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 17 Other Business None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- B&B TOOLS AB Ticker: BBTO B Security ID: W14696111 Meeting Date: JUN 14, 2017 Meeting Type: Special Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Spin-Off of Momentum Group AB For For Management and Distribution of Shares to Shareholders 8 Elect Malin Nordesjo, Johan Sjo and For For Management Louise Unden as New Directors 9 Close Meeting None None Management -------------------------------------------------------------------------------- B&B TOOLS AB Ticker: BBTO B Security ID: W14696111 Meeting Date: JUN 21, 2017 Meeting Type: Special Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Change Company Name to Bergman & For For Management Beving Aktiebolag 8 Close Meeting None None Management -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Turner as Director For For Management 5 Re-elect Peter Rogers as Director For For Management 6 Re-elect Bill Tame as Director For For Management 7 Re-elect Archie Bethel as Director For For Management 8 Re-elect John Davies as Director For For Management 9 Re-elect Franco Martinelli as Director For For Management 10 Re-elect Sir David Omand as Director For For Management 11 Re-elect Ian Duncan as Director For For Management 12 Re-elect Anna Stewart as Director For For Management 13 Re-elect Jeff Randall as Director For For Management 14 Re-elect Myles Lee as Director For For Management 15 Elect Victoire de Margerie as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir Roger Carr as Director For For Management 6 Re-elect Elizabeth Corley as Director For For Management 7 Re-elect Jerry DeMuro as Director For For Management 8 Re-elect Harriet Green as Director For For Management 9 Re-elect Christopher Grigg as Director For For Management 10 Re-elect Ian King as Director For For Management 11 Re-elect Peter Lynas as Director For For Management 12 Re-elect Paula Reynolds as Director For For Management 13 Re-elect Nicholas Rose as Director For For Management 14 Re-elect Ian Tyler as Director For For Management 15 Elect Charles Woodburn as Director For For Management 16 Reappoint KPMG 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 For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker: BBY Security ID: G3224V108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Philip Aiken as Director For For Management 6 Re-elect Dr Stephen Billingham as For For Management Director 7 Re-elect Stuart Doughty as Director For For Management 8 Re-elect Iain Ferguson as Director For For Management 9 Re-elect Philip Harrison as Director For For Management 10 Re-elect Leo Quinn as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit and Risk Committee For For Management to Fix 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 Market Purchase of Ordinary For For Management Shares and Preference Shares 17 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BOMBARDIER INC. Ticker: BBD.B Security ID: 097751200 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Beaudoin For Withhold Management 1.2 Elect Director Pierre Beaudoin For Withhold Management 1.3 Elect Director Alain Bellemare For For Management 1.4 Elect Director Joanne Bissonnette For Withhold Management 1.5 Elect Director J.R. Andre Bombardier For Withhold Management 1.6 Elect Director Martha Finn Brooks For For Management 1.7 Elect Director Jean-Louis Fontaine For Withhold Management 1.8 Elect Director Sheila Fraser For For Management 1.9 Elect Director August W. Henningsen For For Management 1.10 Elect Director Pierre Marcouiller For For Management 1.11 Elect Director Vikram Pandit For Withhold Management 1.12 Elect Director Patrick Pichette For Withhold Management 1.13 Elect Director Carlos E. Represas For For Management 1.14 Elect Director Antony N. Tyler For For Management 1.15 Elect Director Beatrice Weder di Mauro 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 1: Separate Disclosure of Voting Against For Shareholder Results by Class of Shares 5 SP 2: Formation of a Strategic Against Against Shareholder Opportunities Committee 6 SP 3: Disclosure of Voting Results as For For Shareholder Numbers and Not Only as Percentages -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Additional Pension Scheme For For Management Agreement with Olivier Bouygues, Vice CEO 6 Approve Additional Pension Scheme For For Management Agreement with Philippe Marien, Vice CEO 7 Approve Additional Pension Scheme For For Management Agreement with Olivier Roussat, Vice CEO 8 Non-Binding Vote on Compensation of For For Management Martin Bouygues, CEO and Chairman 9 Non-Binding Vote on Compensation of For For Management Olivier Bouygues, Vice CEO 10 Non-Binding Vote on Compensation of For For Management Philippe Marien, Vice CEO 11 Non-Binding Vote on Compensation of For For Management Olivier Roussat, Vice CEO 12 Approve Remuneration Policy of For For Management Chairman and CEO and Vice CEOs 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1 Million 14 Reelect Helman le Pas de Secheval as For For Management Director 15 Elect Alexandre de Rothschild as For Against Management Director 16 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 19 Authorize Capitalization of Reserves For Against Management of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 85 Million 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 70 Million 22 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote 24 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Increase of Up to For Against Management EUR 85 Million for Future Exchange Offers 26 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 85 Million 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 29 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect George El Zoghbi as Director For For Management 4 Elect Anthony Grant Froggatt as For For Management Director 5 Elect David Peter Gosnell as Director For For Management 6 Approve the Participation of Graham For For Management Chipchase in the Performance Share Plan 7 Approve the Participation of Graham For For Management Chipchase in the MyShare Plan -------------------------------------------------------------------------------- BRENNTAG AG Ticker: BNR Security ID: D12459117 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6.1 Elect Wijnand Donkers to the For For Management Supervisory Board 6.2 Elect Ulrich Harnacke to the For For Management Supervisory Board 7 Change Location of Registered Office For For Management to Essen, Germany 8 Amend Articles Re: Chairman of General For For Management Meeting -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Philip Rogerson as Director For For Management 4 Re-elect Frank van Zanten as Director For For Management 5 Re-elect Patrick Larmon as Director For For Management 6 Re-elect Brian May as Director For For Management 7 Re-elect Eugenia Ulasewicz as Director For For Management 8 Re-elect Jean-Charles Pauze as Director For For Management 9 Re-elect Vanda Murray as Director For For Management 10 Elect Lloyd Pitchford as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BUREAU VERITAS Ticker: BVI Security ID: F96888114 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: OCT 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement with Bureau For For Management Veritas Marine et Offshore - Registre International de Classification de Navires et de Plateformes Offshores SAS 2 Approve Spin-Off Agreement with Bureau For For Management Veritas GSIT SAS 3 Approve Spin-Off Agreement with Bureau For For Management Veritas Exploitation SAS 4 Approve Spin-Off Agreement with Bureau For For Management Veritas Construction SAS 5 Approve Spin-Off Agreement with Bureau For For Management Veritas Services France SAS 6 Approve Spin-Off Agreement with Bureau For For Management Veritas Services SAS 7 Elect Stephanie Besnier as Director For For Management 8 Elect Claude Ehlinger as Director For For Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 700,000 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BUREAU VERITAS Ticker: BVI Security ID: F96888114 Meeting Date: MAY 16, 2017 Meeting Type: Annual/Special Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Severance Agreement with For For Management Didier Michaud-Daniel, CEO 6 Reelect Frederic Lemoine as Director For Against Management 7 Reelect Stephane Bacquaert as Director For Against Management 8 Reelect Ieda Gomes Yell as Director For For Management 9 Reelect Jean-Michel Ropert as Director For Against Management 10 Reelect Lucia Sinapi-Thomas as Director For Against Management 11 Elect Ana Giros Calpe as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1 Million 13 Non-Binding Vote on Compensation of For Against Management Didier Michaud-Daniel, CEO 14 Approve Remuneration Policy of For For Management Frederic Lemoine, Chairman of the Board until Mar. 8, 2017 15 Approve Remuneration Policy of the For For Management Chairman of the Board from Mar. 8, 2017 16 Approve Remuneration Policy of CEO For Against Management 17 Change Location of Registered Office For For Management to Immeuble Newtime, 40/52, Boulevard du Parc, 92200 Neuilly-sur-Seine, and Amend Article 4 of Bylaws Accordingly 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 19 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capitalization of Reserves For For Management of Up to EUR 6 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Increase of Up to For For Management EUR 4 Million for Future Exchange Offers 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 14 Million 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAE INC. Ticker: CAE Security ID: 124765108 Meeting Date: AUG 10, 2016 Meeting Type: Annual/Special Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Parent For For Management 1.2 Elect Director Margaret S. (Peg) For For Management Billson 1.3 Elect Director Michael M. Fortier For For Management 1.4 Elect Director Paul Gagne For For Management 1.5 Elect Director James F. Hankinson For For Management 1.6 Elect Director Alan N. MacGibbon For For Management 1.7 Elect Director John P. Manley For For Management 1.8 Elect Director Peter J. Schoomaker For For Management 1.9 Elect Director Andrew J. Stevens For For Management 1.10 Elect Director Katharine B. Stevenson For For Management 2 Approve PricewaterhouseCoopers, LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # 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 Luc Jobin For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director Denis Losier For For Management 1.9 Elect Director Kevin G. Lynch For For Management 1.10 Elect Director James E. O'Connor For For Management 1.11 Elect Director Robert Pace For For Management 1.12 Elect Director Robert L. Phillips For For Management 1.13 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 -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote on Executive For Against Management Compensation Approach 3.1 Elect Director John Baird For For Management 3.2 Elect Director Isabelle Courville For For Management 3.3 Elect Director Keith E. Creel For For Management 3.4 Elect Director Gillian (Jill) H. Denham For For Management 3.5 Elect Director William R. Fatt For For Management 3.6 Elect Director Rebecca MacDonald For For Management 3.7 Elect Director Matthew H. Paull For For Management 3.8 Elect Director Jane L. Peverett For For Management 3.9 Elect Director Andrew F. Reardon For For Management 3.10 Elect Director Gordon T. Trafton II For For Management -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: G1846J115 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Sir Ian Powell as Director For For Management 6 Re-elect Andy Parker as Director For For Management 7 Re-elect Nick Greatorex as Director For For Management 8 Re-elect Vic Gysin as Director For For Management 9 Re-elect Gillian Sheldon as Director For For Management 10 Re-elect John Cresswell as Director For For Management 11 Re-elect Andrew Williams as Director For For Management 12 Elect Chris Sellers as Director For For Management 13 Elect Matthew Lester as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve Long Term Incentive Plan For For Management 21 Approve Deferred Annual Bonus Plan For For Management 22 Approve Save As You Earn Option Scheme For For Management 23 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Ticker: 293 Security ID: Y11757104 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect CHU Kwok Leung Ivan as Director For Against Management 1b Elect Rupert Bruce Grantham Trower For For Management Hogg as Director 1c Elect John Robert Slosar as Director For Against Management 1d Elect Song Zhiyong as Director For Against Management 1e Elect Merlin Bingham Swire as Director For Against Management 1f Elect Xiao Feng as Director For Against Management 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 -------------------------------------------------------------------------------- CIMIC GROUP LTD. Ticker: CIM Security ID: Q2424E105 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3.1 Elect Marcelino Fernandez Verdes as For Against Management Director 3.2 Elect Jose-Luis del Valle Perez as For Against Management Director 3.3 Elect Pedro Lopez Jimenez as Director For Against Management 4 Approve Adoption of a New Constitution For For Management -------------------------------------------------------------------------------- CJ CORP. Ticker: A001040 Security ID: Y1848L118 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lee Chae-wook as Inside Director For For Management 3.2 Elect Song Hyeon-seung as Outside For For Management Director 3.3 Elect Yoo Cheol-gyu as Outside Director For For Management 3.4 Elect Park Yoon-joon as Outside For For Management Director 4.1 Elect Song Hyeon-seung as a Member of For For Management Audit Committee 4.2 Elect Yoo Cheol-gyu as a Member of For For Management Audit Committee 4.3 Elect Park Yoon-joon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kam Hing Lam as Director For Against Management 3b Elect Edith Shih as Director For Against Management 3c Elect Chow Kun Chee, Roland as Director For Against Management 3d Elect Chow Woo Mo Fong, Susan as For Against Management Director 3e Elect Cheng Hoi Chuen, Vincent as For For Management Director 3f Elect Lee Wai Mun, Rose as Director For Against Management 3g Elect William Shurniak as Director For For Management 3h Elect Wong Chung Hin as Director For For Management 4 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. Ticker: CNHI Security ID: N20944109 Meeting Date: APR 14, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Discuss Remuneration Report None None Management 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Adopt Financial Statements For For Management 2.d Approve Dividends of EUR 0.11 Per Share For For Management 2.e Approve Discharge of Directors For For Management 3.a Reelect Sergio Marchionne as Executive For Against Management Director 3.b Reelect Richard J. Tobin as Executive For For Management Director 3.c Reelect Mina Gerowin as Non-Executive For For Management Director 3.d Reelect Suzanne Heywood as For For Management Non-Executive Director 3.e Reelect Leo W. Houle as Non- Executive For For Management Director 3.f Reelect Peter Kalantzis as Non- For For Management Executive Director 3.g Reelect John B. Lanaway as Non- For For Management Executive Director 3.h Reelect Silke C. Scheiber as For For Management Non-Executive Director 3.i Reelect Guido Tabellini as For For Management Non-Executive Director 3.j Reelect Jacqueline A.Tammenoms Bakker For For Management as Non-Executive Director 3.k Reelect Jacques Theurillat as For For Management Non-Executive Director 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Amend the Non-Executive Directors' For For Management Compensation Plan 6 Close Meeting None None Management -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: APR 18, 2017 Meeting Type: Special Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity Pursuant to For For Management the Rights Issue 2 Authorise Issue of Equity without For Against Management Pre-emptive Rights Pursuant to the Rights Issue -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect David Lockwood as Director For For Management 5 Elect David Mellors as Director For For Management 6 Re-elect Jonathan Flint as Director For For Management 7 Re-elect Michael Hagee as Director For For Management 8 Re-elect Birgit Norgaard as Director For For Management 9 Re-elect Alan Semple as Director For For Management 10 Re-elect Michael Wareing as Director For For Management 11 Re-elect Alison Wood as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Approve Long-Term Incentive Plan For For Management 15 Approve Deferred Bonus Share Plan For For Management 16 Authorise Market Purchase of Ordinary For For Management Shares 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LIMITED Ticker: C52 Security ID: Y1690R106 Meeting Date: APR 26, 2017 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 Approve Directors' Fees For For Management 4 Elect Lim Jit Poh as Director For For Management 5 Elect Wang Kai Yuen as Director For For Management 6 Approve Deloitte & Touche LLP Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 08, 2017 Meeting Type: Annual/Special Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.26 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Pamela Knapp as Director For For Management 6 Reelect Agnes Lemarchand as Director For For Management 7 Reelect Gilles Schnepp as Director For For Management 8 Reelect Phlippe Varin as Director For For Management 9 Non-Binding Vote on Compensation of For For Management Pierre-Andre de Chalendar, Chairman and CEO 10 Approve Remuneration Policy of For For Management Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 444 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 222 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Authorize Capitalization of Reserves For For Management of Up to EUR 111 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Amend Articles 10 and 11 of Bylaws Re: For For Management Lead Director 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Ticker: 7912 Security ID: J10584100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Kitajima, Yoshitoshi For For Management 3.2 Elect Director Takanami, Koichi For For Management 3.3 Elect Director Yamada, Masayoshi For For Management 3.4 Elect Director Kitajima, Yoshinari For For Management 3.5 Elect Director Wada, Masahiko For For Management 3.6 Elect Director Morino, Tetsuji For For Management 3.7 Elect Director Kanda, Tokuji For For Management 3.8 Elect Director Kitajima, Motoharu For For Management 3.9 Elect Director Saito, Takashi For For Management 3.10 Elect Director Inoue, Satoru For For Management 3.11 Elect Director Tsukada, Tadao For For Management 3.12 Elect Director Miyajima, Tsukasa For For Management 4 Appoint Statutory Auditor Nomura, For For Management Kuniaki -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Appoint Statutory Auditor Yano, Ryu For For Management 2.2 Appoint Statutory Auditor Fukunaga, For For Management Kenji 3 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 15, 2016 Meeting Type: Annual Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5a Re-elect Tommy Breen as Director For For Management 5b Re-elect Roisin Brennan as Director For For Management 5c Re-elect David Jukes as Director For For Management 5d Re-elect Pamela Kirby as Director For For Management 5e Re-elect Jane Lodge as Director For For Management 5f Elect Cormac McCarthy as Director For For Management 5g Re-elect John Moloney as Director For For Management 5h Re-elect Donal Murphy as Director For For Management 5i Re-elect Fergal O'Dwyer as Director For For Management 5j Re-elect Leslie Van de Walle as For For Management Director 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Shares For For Management 10 Authorise Reissuance Price Range of For For Management Treasury Shares -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Approve Creation of EUR 160 Million For For Management Pool of Capital without Preemptive Rights 7 Approve Issuance of Options and For For Management Bonds/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 75 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K3013J154 Meeting Date: MAR 09, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors for For For Management 2017 in the Amount of DKK 1.35 Million for the Chairman; DKK 675,000 for the Vice Chairman, and DKK 450,000 for Other Directors 4 Approve Allocation of Income and For For Management Dividends of DKK 1.80 Per Share 5.1 Reelect Kurt Larsen as Director For For Management 5.2 Reelect Annette Sadolin as Director For For Management 5.3 Reelect Birgit Norgaard as Director For For Management 5.4 Reelect Thomas Plenborg as Director For For Management 5.5 Reelect Robert Steen Kledal as Director For For Management 5.6 Reelect Jorgen Moller as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Other Proposals from Board or None None Management Shareholders (None submitted) 8 Other Business None None Management -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Ota, Tomomichi For For Management 2.2 Elect Director Arai, Kenichiro For For Management 2.3 Elect Director Matsuki, Shigeru For For Management 3 Appoint Statutory Auditor Mori, For Against Management Kimitaka -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G3030S109 Meeting Date: FEB 09, 2017 Meeting Type: Annual Record Date: FEB 07, 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 Ordinary Dividend For For Management 4 Re-elect John Barton as Director For For Management 5 Re-elect Carolyn McCall as Director For For Management 6 Re-elect Andrew Findlay as Director For For Management 7 Re-elect Charles Gurassa as Director For For Management 8 Re-elect Adele Anderson as Director For For Management 9 Re-elect Dr Andreas Bierwirth as For For Management Director 10 Re-elect Keith Hamill as Director For For Management 11 Re-elect Andy Martin as Director For For Management 12 Re-elect Francois Rubichon as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management 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 Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EDENRED Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Non-Binding Vote on Compensation of For For Management Bertrand Dumazy, Chairman and CEO 6 Approve Remuneration Policy for For For Management Chairman and CEO 7 Reelect Anne Bouverot as Director For Against Management 8 Reelect Sylvia Coutinho as Director For For Management 9 Reelect Francoise Gri as Director For For Management 10 Approve Transaction with Bertrand For For Management Dumazy, Chairman and CEO RE: Unemployment Insurance 11 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 590,000 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EIFFAGE Ticker: FGR Security ID: F2924U106 Meeting Date: APR 19, 2017 Meeting Type: Annual/Special Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management New Related-Party Transactions 5 Reelect Marie Lemarie as Director For Against Management 6 Reelect Therese Cornil as Director For For Management 7 Reelect Carol Xueref as Director For For Management 8 Elect Bruno Flichy as Director For For Management 9 Reelect Dominique Marcel as Director For Against Management 10 Non-Binding Vote on Compensation of For For Management Benoit de Ruffray, Chairman and CEO since January 18, 2016 11 Non-Binding Vote on Compensation of For For Management Jean-Francois Roverato, Chairman until January 17, 2016 12 Non-Binding Vote on Compensation of For For Management Max Roche, CEO until January 17, 2016 13 Approve Remuneration Policy for CEO For For Management and Chairman 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 Against Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39,232,906 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 39,232,906 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize up to 1 Million Shares for For For Management Use in Stock Option Plans 24 Amend Article 4 and 28 of Bylaws to For For Management Comply with Legal Changes 25 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Luiz Fleury as Director For For Management 4 Re-elect Brian Cassin as Director For For Management 5 Re-elect Roger Davis as Director For For Management 6 Re-elect Deirdre Mahlan as Director For For Management 7 Re-elect Lloyd Pitchford as Director For For Management 8 Re-elect Don Robert as Director For For Management 9 Re-elect George Rose as Director For For Management 10 Re-elect Paul Walker as Director For For Management 11 Re-elect Kerry Williams as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 208.98 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Inaba, Yoshiharu For For Management 3.2 Elect Director Yamaguchi, Kenji For For Management 3.3 Elect Director Uchida, Hiroyuki For For Management 3.4 Elect Director Gonda, Yoshihiro For For Management 3.5 Elect Director Inaba, Kiyonori For For Management 3.6 Elect Director Noda, Hiroshi For For Management 3.7 Elect Director Kohari, Katsuo For For Management 3.8 Elect Director Matsubara, Shunsuke For For Management 3.9 Elect Director Okada, Toshiya For For Management 3.10 Elect Director Richard E. Schneider For For Management 3.11 Elect Director Tsukuda, Kazuo For For Management 3.12 Elect Director Imai, Yasuo For For Management 3.13 Elect Director Ono, Masato For For Management -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Appoint Deloitte as Auditor For For Management 5.1 Ratify Appointment of and Elect Philip For For Management Bowman as Director 5.2 Elect Hanne Birgitte Breinbjerb For For Management Sorensen as Director 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 9.1 Amend Article 46 Re: Attendance of For For Management Board Meetings 9.2 Remove Chapter VII Transitory For For Management Provision Re: Audit and Control Committee 10 Authorize Share Repurchase Program For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Report For Against Management 13 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: FGP Security ID: G34604101 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Matthew Gregory as Director For For Management 4 Re-elect Mick Barker as Director For For Management 5 Re-elect Warwick Brady as Director For For Management 6 Re-elect Drummond Hall as Director For For Management 7 Re-elect Wolfhart Hauser as Director For For Management 8 Re-elect Tim O'Toole as Director For For Management 9 Re-elect Brian Wallace as Director For For Management 10 Re-elect Imelda Walsh as Director For For Management 11 Re-elect Jim Winestock as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve the 2016 Sharesave Plan For For Management 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FLSMIDTH & CO.A/S Ticker: FLS Security ID: K90242130 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3a Approve Actual Remuneration of For For Management Directors for 2016 in the Aggregate Amount of DKK 5.9 Million 3b Approve Remuneration of Directors for For For Management 2017 in the Amount of DKK 1.3 Million for the Chairman, DKK 900,000 for the Vice Chairman and DKK 450,000 for Other Directors; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For For Management Dividends of DKK 6 Per Share 5a Reelect Vagn Sorensen as Director For For Management 5b Reelect Tom Knutzen as Director For For Management 5c Reelect Caroline Marie as Director For For Management 5d Reelect Marius Kloppers as Director For For Management 5e Reelect Richard Smith as Director For For Management 5f Elect Anne Eberhard as New Director For For Management 6 Ratify Ernst & Young as Auditors For For Management 7.1 Amend Articles Re: Company For For Management Announcements in English Only 7.2 Amend Articles Re: Electronic For For Management Communication with Shareholders 7.3 Authorize Share Repurchase Program For For Management 7.4 Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 8 Other Business None None Management -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhang Huaqiao as Director For For Management 3.2 Elect David T. Zhang as Director For For Management 3.3 Elect Yang Chao as Director For For Management 3.4 Elect Wang Can as Director For For Management 3.5 Elect Kang Lan as Director For For Management 3.6 Elect Gong Ping as Director For For Management 3.7 Elect Lee Kai-Fu as Director For For Management 3.8 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 8 Adopt New Share Option Scheme For Against Management 9 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Scheme -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 06, 2017 Meeting Type: Special Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Specific Mandate to Issue New For Against Management Award Shares to Computershare Hong Kong Trustees Limited Under Share Award Scheme 1b Approve Grant of Award Shares to Chen For Against Management Qiyu Under the Share Award Scheme 1c Approve Grant of Award Shares to Xu For Against Management Xiaoliang Under the Share Award Scheme 1d Approve Grant of Award Shares to Qin For Against Management Xuetang Under the Share Award Scheme 1e Approve Grant of Award Shares to Wang For Against Management Can Under the Share Award Scheme 1f Approve Grant of Award Shares to Kang For Against Management Lan Under the Share Award Scheme 1g Approve Grant of Award Shares to Gong For Against Management Ping Under the Share Award Scheme 1h Approve Grant of Award Shares to Zhang For Against Management Shengman Under the Share Award Scheme 1i Approve Grant of Award Shares to Zhang For Against Management Huaqiao Under the Share Award Scheme 1j Approve Grant of Award Shares to David For Against Management T. Zhang Under the Share Award Scheme 1k Approve Grant of Award Shares to Yang For Against Management Chao Under the Share Award Scheme 1l Approve Grant of Award Shares to Lee For Against Management Kai-Fu Under the Share Award Scheme 1m Approve Grant of Award Shares to Qian For Against Management Jiannong Under the Share Award Scheme 1n Approve Grant of Award Shares to Wang For Against Management Jiping Under the Share Award Scheme 1o Approve Grant of Award Shares to Li For Against Management Jun Under the Share Award Scheme 1p Approve Grant of Award Shares to Xu For Against Management Lingjiang Under the Share Award Scheme 1q Approve Grant of Award Shares to For Against Management Selected Participants Under the Share Award Scheme 1r Authorize Board to Deal with All For Against Management Matters in Relation to the Issuance of New Award Shares Under the Share Award Scheme 2 Adopt Shanghai Henlius Share Option For Against Management Incentive Scheme and Authorize Board to Issue Shares Under the Shanghai Henlius Share Option Incentive Scheme -------------------------------------------------------------------------------- FREIGHTWAYS LTD. Ticker: FRE Security ID: Q3956J108 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Kean as Director For For Management 2 Elect Mark Verbiest as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- FUTABA CORP. Ticker: 6986 Security ID: J16758112 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 74 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 Sakurada, Hiroshi For For Management 3.2 Elect Director Takahashi, Kazunobu For For Management 3.3 Elect Director Arima, Motoaki For For Management 3.4 Elect Director Kimizuka, Toshihide For For Management 3.5 Elect Director Kawasaki, Hideharu For For Management 3.6 Elect Director Shomura, Hiroshi For For Management 4.1 Elect Director and Audit Committee For Against Management Member Ikeda, Tatsuya 4.2 Elect Director and Audit Committee For Against Management Member Kondo, Kazuaki 4.3 Elect Director and Audit Committee For For Management Member Ito, Masayoshi 5 Elect Alternate Director and Audit For For Management Committee Member Ishihara, Akihiro 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 -------------------------------------------------------------------------------- G4S PLC Ticker: GFS Security ID: G39283109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 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 Elect Steve Mogford as Director For For Management 6 Elect Ian Springett as Director For For Management 7 Elect Barbara Thoralfsson as Director For For Management 8 Re-elect Ashley Almanza as Director For For Management 9 Re-elect John Connolly as Director For For Management 10 Re-elect John Daly as Director For For Management 11 Re-elect Winnie Kin Wah Fok as Director For For Management 12 Re-elect Paul Spence as Director For For Management 13 Re-elect Clare Spottiswoode as Director For For Management 14 Re-elect Tim Weller 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 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GAMESA CORPORACION TECNOLOGICA S.A. Ticker: GAM Security ID: E54667113 Meeting Date: OCT 24, 2016 Meeting Type: Special Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with Merger by Absorption of Siemens Wind Power Parent and Related Proposals 2.1 Amend Articles Re: Audit Committee For For Management 2.2 Approve Restated Articles of For For Management Association 3 Approve Special Cash Dividend of EUR 3. For For Management 6 per Share 4.1 Fix Number of Directors at 13 For For Management 4.2 Elect Rosa Maria Garcia Garcia as For For Management Director 4.3 Elect Mariel von Schumann as Director For For Management 4.4 Elect Lisa Davis as Director For For Management 4.5 Elect Klaus Helmrich as Director For For Management 4.6 Elect Ralf Thomas as Director For For Management 4.7 Elect Klaus Rosenfeld as Director For For Management 4.8 Elect Swantje Conrad as Director For For Management 5 Ratify Appointment of and Elect For For Management Gerardo Codes Calatrava as Director 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GAMESA CORPORACION TECNOLOGICA S.A. Ticker: GAM Security ID: E54667113 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Ratify Appointment of and Elect Luis For For Management Javier Cortes Dominguez as Director 6 Ratify Appointment of and Elect Markus For For Management Tacke as Director 7 Ratify Appointment of and Elect For Against Management Michael Sen as Director 8 Reelect Carlos Rodriguez-Quiroga For Against Management Menendez as Director 9.1 Change Company Name to Siemens Gamesa For For Management Renewable Energy SA 9.2 Amend Article 17 Re: Meeting Location For For Management 9.3 Amend Article 49 Re: Fiscal Year and For For Management Annual Accounts 9.4 Approve Restated Articles of For For Management Association 10.1 Amend Articles of General Meeting For For Management Regulations Re: Purpose and General Meetings 10.2 Amend Article 19 of General Meeting For For Management Regulations Re: Location 10.3 Approve Restated General Meeting For For Management Regulations 11 Renew Appointment of Ernst & Young as For For Management Auditor 12 Approve Remuneration Policy For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Approve Creation of EUR 77 Million For For Management Pool of Capital with Preemptive Rights -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 05, 2017 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 and For For Management Dividends of CHF 10 per Share 3 Approve Discharge of Board of Directors For For Management 4.1.1 Reelect Albert M. Baehny as Director For For Management and Board Chairman 4.1.2 Reelect Felix R. Ehrat as Director For For Management 4.1.3 Reelect Thomas M. Huebner as Director For For Management 4.1.4 Reelect Hartmut Reuter as Director For For Management 4.1.5 Reelect Jorgen Tang-Jensen Director For For Management 4.1.6 Elect Eunice Zehnder-Lai as Director For For Management 4.2.1 Reelect Hartmut Reuter as Member of For For Management the Compensation Committee 4.2.2 Reelect Jorgen Tang-Jensen as Member For For Management of the Compensation Committee 4.2.3 Reelect Eunice Zehnder-Lai as Member For For Management of the Compensation Committee 5 Designate Roger Mueller as Independent For For Management Proxy 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.1 Approve Remuneration Report For For Management 7.2 Approve Remuneration of Directors in For For Management the Amount of CHF 2.35 Million 7.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 11.3 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GROUPE EUROTUNNEL SE Ticker: GET Security ID: F477AL114 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.26 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 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Ratify Appointment of Corinne Bach as For For Management Director 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 825,000 8 Non-Binding Vote on Compensation of For For Management Jacques Gounon, Chairman and CEO 9 Non-Binding Vote on Compensation of For For Management Francois Gauthey, Vice-CEO 10 Approve Remuneration Policy of CEO and For For Management Chairman 11 Approve Remuneration Policy of Vice CEO For For Management 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 14 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 110 Million 15 Authorize up to 315,000 Shares for Use For For Management in Restricted Stock Plans Reserved for Employees, Excluding Executives 16 Authorize up to 1.2 Million Shares for For For Management Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GWA GROUP LTD Ticker: GWA Security ID: Q4394K152 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: OCT 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Darryl McDonough as Director For Against Management 2 Elect Peter Birtles as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Tim Salt, Managing Director of the Company 5 Approve the Grant of Performance For For Management Rights to Richard Thornton, Executive Director of the Company -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS INC. Ticker: 9042 Security ID: J18439109 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Remove All Provisions on Advisory Positions 3.1 Elect Director Sumi, Kazuo For For Management 3.2 Elect Director Sugiyama, Takehiro For For Management 3.3 Elect Director Inoue, Noriyuki For For Management 3.4 Elect Director Mori, Shosuke For For Management 3.5 Elect Director Shimatani, Yoshishige For For Management 3.6 Elect Director Fujiwara, Takaoki For For Management 3.7 Elect Director Nakagawa, Yoshihiro For For Management 3.8 Elect Director Shin, Masao For For Management 3.9 Elect Director Araki, Naoya For For Management 4.1 Appoint Statutory Auditor Ishibashi, For For Management Masayoshi 4.2 Appoint Statutory Auditor Komiyama, For For Management Michiari -------------------------------------------------------------------------------- HANWHA TECHWIN CO., LTD. Ticker: A012450 Security ID: Y7470L102 Meeting Date: JUN 15, 2017 Meeting Type: Special Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HOCHTIEF AG Ticker: HOT Security ID: D33134103 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2017 6 Amend Corporate Purpose For For Management 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 46.1 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Creation of EUR 82 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- HOPEWELL HIGHWAY INFRASTRUCTURE LTD. Ticker: 737 Security ID: G45995100 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Final Dividend For For Management 3a1 Elect Gordon Ying Sheung Wu as Director For For Management 3a2 Elect Eddie Ping Chang Ho as Director For For Management 3a3 Elect Thomas Jefferson Wu as Director For For Management 3a4 Elect Alan Chi Hung Chan as Director For For Management 3a5 Elect Alexander Lanson Lin as Director For For Management 3b Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu 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 -------------------------------------------------------------------------------- HOSHIZAKI CORP. Ticker: 6465 Security ID: J23254105 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakamoto, Seishi For For Management 1.2 Elect Director Hongo, Masami For For Management 1.3 Elect Director Kawai, Hideki For For Management 1.4 Elect Director Maruyama, Satoru For For Management 1.5 Elect Director Kobayashi, Yasuhiro For For Management 1.6 Elect Director Ogura, Daizo For For Management 1.7 Elect Director Ozaki, Tsukasa For For Management 1.8 Elect Director Tsunematsu, Koichi For For Management 1.9 Elect Director Ochiai, Shinichi For For Management 1.10 Elect Director Furukawa, Yoshio For For Management 1.11 Elect Director Seko, Yoshihiko For For Management 2 Elect Director and Audit Committee For For Management Member Tsuge, Satoe 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- HOWDEN JOINERY GROUP PLC Ticker: HWDN Security ID: G4647J102 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: APR 27, 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 Debbie White as Director For For Management 5 Re-elect Mark Allen as Director For For Management 6 Re-elect Andrew Cripps as Director For For Management 7 Re-elect Geoff Drabble as Director For For Management 8 Re-elect Tiffany Hall as Director For For Management 9 Re-elect Matthew Ingle as Director For For Management 10 Re-elect Richard Pennycook as Director For For Management 11 Re-elect Mark Robson as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION Ticker: A012630 Security ID: Y38397108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Dae-cheol as Inside Director For For Management 2.2 Elect Kim Yong-deok as Outside Director For For Management 2.3 Elect Choi Gyu-yeon as Outside Director For For Management 3 Elect Kim Yong-deok as Members of For For Management Audit Committee 4 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 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO. Ticker: A086280 Security ID: Y27294100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: A009540 Security ID: Y3838M106 Meeting Date: FEB 27, 2017 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Members of Audit Committee For For Management -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: A009540 Security ID: Y3838M106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director 3 Elect Choi Hyeok as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MERCHANT MARINE CO. Ticker: A011200 Security ID: Y3843P102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jeong-beom as Inside Director For For Management 2.2 Elect Jeon Joon-soo as Outside Director For For Management 2.3 Elect Hwang Young-seop as Outside For For Management Director 2.4 Elect Kim Gyu-bok as Outside Director For For Management 2.5 Elect Jeon Seok-hong as Outside For For Management Director 3.1 Elect Jeon Joon-soo as a Member of For For Management Audit Committee 3.2 Elect Hwang Young-seop as a Member of For For Management Audit Committee 3.3 Elect Kim Gyu-bok as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MERCHANT MARINE CO.,LTD. Ticker: A011200 Security ID: Y3843P102 Meeting Date: FEB 24, 2017 Meeting Type: Special Record Date: JAN 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- IHI CORPORATION Ticker: 7013 Security ID: J2398N105 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Saito, Tamotsu For For Management 1.2 Elect Director Mitsuoka, Tsugio For For Management 1.3 Elect Director Sekido, Toshinori For For Management 1.4 Elect Director Terai, Ichiro For For Management 1.5 Elect Director Otani, Hiroyuki For For Management 1.6 Elect Director Mochizuki, Mikio For For Management 1.7 Elect Director Shikina, Tomoharu For For Management 1.8 Elect Director Kuwata, Atsushi For For Management 1.9 Elect Director Fujiwara, Taketsugu For For Management 1.10 Elect Director Kimura, Hiroshi For For Management 1.11 Elect Director Yamada, Takeshi For For Management 1.12 Elect Director Awai, Kazuki For For Management 1.13 Elect Director Ishimura, Kazuhiko For For Management 1.14 Elect Director Tanaka, Yayoi For For Management 2.1 Appoint Statutory Auditor Suga, Taizo For For Management 2.2 Appoint Statutory Auditor Yatsu, Tomomi For For Management 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152114 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Lord Smith of Kelvin as For For Management Director 5 Re-elect Carl-Peter Forster as Director For For Management 6 Re-elect Ross McInnes as Director For For Management 7 Re-elect Birgit Norgaard as Director For For Management 8 Re-elect Mark Selway as Director For For Management 9 Re-elect Isobel Sharp as Director For For Management 10 Re-elect Daniel Shook as Director For For Management 11 Re-elect Bob Stack as Director For For Management 12 Re-elect Roy Twite as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure A Authorise Issue of Equity without For For Management Pre-emptive Rights B Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment C Authorise Market Purchase of Ordinary For For Management Shares D Authorise the Company to Call General For Against Management Meeting with 14 Clear Working Days' Notice -------------------------------------------------------------------------------- INROM CONSTRUCTION INDUSTRIES LTD Ticker: INRM Security ID: M5615A109 Meeting Date: DEC 14, 2016 Meeting Type: Annual Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman, Almagor, Zohar, For Against Management and Shoti as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Ishay Davidi as Director Until For For Management the End of the Next Annual General Meeting 3.2 Reelect Eldad Ben-Moshe as Director For For Management Until the End of the Next Annual General Meeting 3.3 Reelect Gilon Beck as Director Until For For Management the End of the Next Annual General Meeting 3.4 Reelect Ron Ben Chaim as Director For For Management Until the End of the Next Annual General Meeting 3.5 Reelect Rami Armon as Director Until For Against Management the End of the Next Annual General Meeting A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- INROM CONSTRUCTION INDUSTRIES LTD Ticker: INRM Security ID: M5615A109 Meeting Date: JUN 05, 2017 Meeting Type: Special Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management A1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. A2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. A3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Ticker: IAG Security ID: E67674106 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: JUN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2. 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 James Lawrence as Director For Against Management 5.g Reelect Maria Fernanda Mejia Campuzano For For Management as Director 5.h Reelect Kieran Poynter as Director For For Management 5.i Reelect Emilio Saracho Rodriguez de For For Management Torres as Director 5.j Reelect Dame Marjorie Scardino as For Against Management Director 5.k Reelect Alberto Terol Esteban as For For Management Director 5.l Elect Nicola Shaw as Director For For Management 6 Advisory Vote on Remuneration Report For For Management 7 Authorize Share Repurchase Program For For Management 8 Authorize Increase in Capital via For For Management Issuance of Equity or Equity-Linked Securities with Preemptive Rights 9 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities with Preemptive Rights up to EUR 1 Billion 10 Authorize Board to Exclude Preemptive For For Management Rights in Connection with the Increase in Capital and Issuance of Convertible Debt Securities 11 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir David Reid as Director For For Management 5 Re-elect Andre Lacroix as Director For For Management 6 Re-elect Edward Leigh as Director For For Management 7 Re-elect Louise Makin as Director For For Management 8 Elect Andrew Martin as Director For For Management 9 Re-elect Gill Rider as Director For For Management 10 Re-elect Michael Wareing as Director For For Management 11 Re-elect Lena Wilson as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with 14 Working Days' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Okafuji, Masahiro For For Management 3.2 Elect Director Okamoto, Hitoshi For For Management 3.3 Elect Director Suzuki, Yoshihisa For For Management 3.4 Elect Director Kobayashi, Fumihiko For For Management 3.5 Elect Director Hachimura, Tsuyoshi For For Management 3.6 Elect Director Fujisaki, Ichiro For For Management 3.7 Elect Director Kawakita, Chikara For For Management 3.8 Elect Director Muraki, Atsuko For For Management 3.9 Elect Director Mochizuki, Harufumi For For Management 4.1 Appoint Statutory Auditor Majima, For For Management Shingo 4.2 Appoint Statutory Auditor Ono, Kotaro For For Management -------------------------------------------------------------------------------- JAPAN AIRPORT TERMINAL CO. LTD. Ticker: 9706 Security ID: J2620N105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings 3.1 Elect Director Takashiro, Isao For For Management 3.2 Elect Director Yokota, Nobuaki For For Management 3.3 Elect Director Suzuki, Hisayasu For For Management 3.4 Elect Director Akahori, Masatoshi For For Management 3.5 Elect Director Yonemoto, Yasuhide For For Management 3.6 Elect Director Chiku, Morikazu For For Management 3.7 Elect Director Kato, Katsuya For For Management 3.8 Elect Director Tanaka, Kazuhito For For Management 3.9 Elect Director Onishi, Masaru For Against Management 3.10 Elect Director Takagi, Shigeru For For Management 3.11 Elect Director Harada, Kazuyuki For Against Management 3.12 Elect Director Takemura, Shigeyuki For For Management 3.13 Elect Director Kawashita, Haruhisa For For Management 3.14 Elect Director Ishizeki, Kiyoshi For For Management 3.15 Elect Director Miyauchi, Toyohisa For For Management 4.1 Appoint Statutory Auditor Takeshima, For For Management Kazuhiko 4.2 Appoint Statutory Auditor Kakizaki, For For Management Tamaki 5 Approve Annual Bonus For For Management 6 Approve Compensation Ceiling for For For Management Directors 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. Ticker: J36 Security ID: G50736100 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Declare Final Dividend 2 Elect David Hsu as Director For Against Management 3 Re-elect Adam Keswick as Director For Against Management 4 Re-elect Simon Keswick as Director For Against Management 5 Re-elect Dr Richard Lee as Director For Against Management 6 Approve Directors' Fees For For Management 7 Ratify Auditors and Authorise Their For For Management Remuneration 8 Authorise Issue of Equity with and For For Management without Pre-emptive Rights -------------------------------------------------------------------------------- JARDINE STRATEGIC HOLDINGS LTD. Ticker: J37 Security ID: G50764102 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Declare Final Dividend 2 Re-elect David Hsu as Director For Against Management 3 Re-elect Dr George Koo as Director For Against Management 4 Elect Y.K. Pang as Director For Against Management 5 Approve Directors' Fees For For Management 6 Ratify Auditors and Authorise Their For For Management Remuneration 7 Authorise Issue of Equity with and For For Management without Pre-emptive Rights -------------------------------------------------------------------------------- JGC CORP. Ticker: 1963 Security ID: J26945105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Sato, Masayuki For For Management 3.2 Elect Director Kawana, Koichi For For Management 3.3 Elect Director Ishizuka, Tadashi For For Management 3.4 Elect Director Yamazaki, Yutaka For For Management 3.5 Elect Director Akabane, Tsutomu For For Management 3.6 Elect Director Furuta, Eiki For For Management 3.7 Elect Director Sato, Satoshi For For Management 3.8 Elect Director Suzuki, Masanori For For Management 3.9 Elect Director Terajima, Kiyotaka For For Management 3.10 Elect Director Endo, Shigeru For For Management 3.11 Elect Director Matsushima, Masayuki For For Management -------------------------------------------------------------------------------- JTEKT CORP. Ticker: 6473 Security ID: J2946V104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Sudo, Seiichi For For Management 2.2 Elect Director Agata, Tetsuo For For Management 2.3 Elect Director Kawakami, Seiho For For Management 2.4 Elect Director Isaka, Masakazu For For Management 2.5 Elect Director Kume, Atsushi For For Management 2.6 Elect Director Miyazaki, Hiroyuki For For Management 2.7 Elect Director Kaijima, Hiroyuki For For Management 2.8 Elect Director Takahashi, Tomokazu For For Management 2.9 Elect Director Matsumoto, Takumi For For Management 2.10 Elect Director Miyatani, Takao For For Management 2.11 Elect Director Okamoto, Iwao For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- K-BRO LINEN INC. Ticker: KBL Security ID: 48243M107 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew B. Hills For For Management 1.2 Elect Director Steven E. Matyas For For Management 1.3 Elect Director Linda J. McCurdy For For Management 1.4 Elect Director Michael B. Percy For For Management 1.5 Elect Director Ross S. Smith For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Oshimi, Yoshikazu For For Management 2.2 Elect Director Atsumi, Naoki For For Management 2.3 Elect Director Tashiro, Tamiharu For For Management 2.4 Elect Director Koizumi, Hiroyoshi For For Management 2.5 Elect Director Uchida, Ken For For Management 2.6 Elect Director Furukawa, Koji For For Management 2.7 Elect Director Sakane, Masahiro For For Management 2.8 Elect Director Saito, Kiyomi For For Management 3 Appoint Statutory Auditor Fukada, Koji For For Management 4 Amend Performance-Based Cash For For Management Compensation Ceiling Approved at 2007 AGM for Directors -------------------------------------------------------------------------------- KAMIGUMI CO. LTD. Ticker: 9364 Security ID: J29438116 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Approve Reverse Stock Split For For Management 3 Amend Articles to Effectively Increase For For Management Authorized Capital - Reduce Share Trading Unit 4.1 Elect Director Kubo, Masami For For Management 4.2 Elect Director Fukai, Yoshihiro For For Management 4.3 Elect Director Makita, Hideo For For Management 4.4 Elect Director Saeki, Kuniharu For For Management 4.5 Elect Director Tahara, Norihito For For Management 4.6 Elect Director Horiuchi, Toshihiro For For Management 4.7 Elect Director Ichihara, Yoichiro For For Management 4.8 Elect Director Murakami, Katsumi For For Management 4.9 Elect Director Kobayashi, Yasuo For For Management 4.10 Elect Director Tamatsukuri, Toshio For For Management 4.11 Elect Director Baba, Koichi For For Management 5 Appoint Statutory Auditor Kuroda, Ai For For Management -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES, LTD. Ticker: 7012 Security ID: J31502107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Murayama, Shigeru For For Management 4.2 Elect Director Kanehana, Yoshinori For For Management 4.3 Elect Director Morita, Yoshihiko For For Management 4.4 Elect Director Ishikawa, Munenori For For Management 4.5 Elect Director Hida, Kazuo For For Management 4.6 Elect Director Tomida, Kenji For For Management 4.7 Elect Director Kuyama, Toshiyuki For For Management 4.8 Elect Director Ota, Kazuo For For Management 4.9 Elect Director Ogawara, Makoto For For Management 4.10 Elect Director Watanabe, Tatsuya For For Management 4.11 Elect Director Yoneda, Michio For For Management 4.12 Elect Director Yamamoto, Katsuya For For Management 5.1 Appoint Statutory Auditor Kodera, For For Management Satoru 5.2 Appoint Statutory Auditor Ishii, Atsuko For For Management 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA LTD. Ticker: 9107 Security ID: J31588114 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Asakura, Jiro For For Management 2.2 Elect Director Murakami, Eizo For For Management 2.3 Elect Director Suzuki, Toshiyuki For For Management 2.4 Elect Director Aoki, Hiromichi For For Management 2.5 Elect Director Yamauchi, Tsuyoshi For For Management 2.6 Elect Director Myochin, Yukikazu For For Management 2.7 Elect Director Okabe, Akira For For Management 2.8 Elect Director Tanaka, Seiichi For For Management 2.9 Elect Director Hosomizo, Kiyoshi For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Tomoda, Keiji 3.2 Appoint Alternate Statutory Auditor For For Management Shiokawa, Junko -------------------------------------------------------------------------------- KCC CORP. Ticker: A002380 Security ID: Y45945105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Outside Directors For For Management 2 Elect Two Members of Audit Committee For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KEIKYU CORP Ticker: 9006 Security ID: J3217R103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Ishiwata, Tsuneo For For Management 3.2 Elect Director Harada, Kazuyuki For For Management 3.3 Elect Director Ogura, Toshiyuki For For Management 3.4 Elect Director Michihira, Takashi For For Management 3.5 Elect Director Hirokawa, Yuichiro For For Management 3.6 Elect Director Honda, Toshiaki For For Management 3.7 Elect Director Takeda, Yoshikazu For For Management 3.8 Elect Director Sasaki, Kenji For For Management 3.9 Elect Director Tomonaga, Michiko For For Management 3.10 Elect Director Hirai, Takeshi For For Management 3.11 Elect Director Ueno, Kenryo For For Management 3.12 Elect Director Oga, Shosuke For For Management 3.13 Elect Director Urabe, Kazuo For For Management 3.14 Elect Director Watanabe, Shizuyoshi For For Management 3.15 Elect Director Kawamata, Yukihiro For For Management 3.16 Elect Director Sato, Kenji For For Management -------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY Ticker: 9009 Security ID: J32233108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Saigusa, Norio For For Management 2.2 Elect Director Hirata, Kenichiro For For Management 2.3 Elect Director Kobayashi, Toshiya For For Management 2.4 Elect Director Matsukami, Eiichiro For For Management 2.5 Elect Director Saito, Takashi For For Management 2.6 Elect Director Kato, Masaya For For Management 2.7 Elect Director Shinozaki, Atsushi For For Management 2.8 Elect Director Miyajima, Hiroyuki For For Management 2.9 Elect Director Serizawa, Hiroyuki For For Management 2.10 Elect Director Kawasumi, Makoto For For Management 2.11 Elect Director Toshima, Susumu For For Management 2.12 Elect Director Akai, Fumiya For Against Management 2.13 Elect Director Furukawa, Yasunobu For For Management 2.14 Elect Director Mashimo, Yukihito For For Management 2.15 Elect Director Amano, Takao For For Management 2.16 Elect Director Muroya, Masahiro For For Management 3 Appoint Statutory Auditor Muraoka, For Against Management Takashi -------------------------------------------------------------------------------- KEPPEL CORPORATION LIMITED Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 21, 2017 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 Till Vestring as Director For For Management 4 Elect Danny Teoh as Director For For Management 5 Elect Tow Heng Tan as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- KINGSPAN GROUP PLC Ticker: KRX Security ID: G52654103 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Re-elect Eugene Murtagh as Director For Against Management 4b Re-elect Gene Murtagh as Director For For Management 4c Re-elect Geoff Doherty as Director For For Management 4d Re-elect Russell Shiels as Director For For Management 4e Re-elect Peter Wilson as Director For For Management 4f Re-elect Gilbert McCarthy as Director For For Management 4g Re-elect Helen Kirkpatrick as Director For For Management 4h Re-elect Linda Hickey as Director For For Management 4i Re-elect Michael Cawley as Director For For Management 4j Re-elect John Cronin as Director For For Management 4k Re-elect Bruce McLennan as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Increase in Authorised Share For For Management Capital and Amend Memorandum of Association and Articles of Association 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Shares For For Management 11 Authorise Reissuance of Treasury Shares For For Management 12 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 13 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- KINTETSU GROUP HOLDINGS CO., LTD. Ticker: 9041 Security ID: J33136128 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Kobayashi, Tetsuya For For Management 3.2 Elect Director Yoshida, Yoshinori For For Management 3.3 Elect Director Yasumoto, Yoshihiro For For Management 3.4 Elect Director Morishima, Kazuhiro For For Management 3.5 Elect Director Kurahashi, Takahisa For For Management 3.6 Elect Director Shirakawa, Masaaki For For Management 3.7 Elect Director Yoneda, Akimasa For For Management 3.8 Elect Director Murai, Hiroyuki For For Management 3.9 Elect Director Wakai, Takashi For For Management 3.10 Elect Director Wadabayashi, Michiyoshi For For Management 3.11 Elect Director Okamoto, Kunie For For Management 3.12 Elect Director Araki, Mikio For For Management 3.13 Elect Director Ueda, Tsuyoshi For For Management 3.14 Elect Director Murata, Ryuichi For For Management 3.15 Elect Director Futamura, Takashi For For Management 3.16 Elect Director Yoshimoto, Isao For For Management 3.17 Elect Director Miyake, Sadayuki For For Management -------------------------------------------------------------------------------- KITANO CONSTRUCTION CORP. Ticker: 1866 Security ID: J33910118 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 -------------------------------------------------------------------------------- KOKUYO CO. LTD. Ticker: 7984 Security ID: J35544105 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14.5 2.1 Elect Director Kuroda, Akihiro For For Management 2.2 Elect Director Kuroda, Hidekuni For For Management 2.3 Elect Director Kuroda, Yasuhiro For For Management 2.4 Elect Director Morikawa, Takuya For For Management 2.5 Elect Director Miyagaki, Nobuyuki For For Management 2.6 Elect Director Sakuta, Hisao For For Management 2.7 Elect Director Hamada, Hiroshi For For Management 2.8 Elect Director Fujiwara, Taketsugu For For Management 3.1 Appoint Statutory Auditor Maeda, For For Management Kazutoshi 3.2 Appoint Statutory Auditor Yasue, For For Management Hideyuki 4 Appoint Alternate Statutory Auditor For For Management Takahashi, Akito 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2.1 Elect Director Noji, Kunio For For Management 2.2 Elect Director Ohashi, Tetsuji For For Management 2.3 Elect Director Fujitsuka, Mikio For For Management 2.4 Elect Director Kuromoto, Kazunori For For Management 2.5 Elect Director Mori, Masanao For For Management 2.6 Elect Director Oku, Masayuki For For Management 2.7 Elect Director Yabunaka, Mitoji For For Management 2.8 Elect Director Kigawa, Makoto For For Management 3.1 Appoint Statutory Auditor Matsuo, For For Management Hironobu 3.2 Appoint Statutory Auditor Ono, Kotaro For For Management 4 Approve Annual Bonus For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KONE OYJ Ticker: KNEBV Security ID: X4551T105 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: FEB 16, 2017 # 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 1.5475 per Class A Share and EUR 1.55 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, and EUR 37,000 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Matti Alahuhta, Anne Brunila, For Against Management Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala and Sirpa Pietikainen as Directors 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers and For For Management Niina Vilske as Auditors 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: AUG 17, 2016 Meeting Type: Special Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Amend Articles Re: Cancellation of For Against Management Voluntary Large Company Regime, Reduction of Authorized Capital and Nominal Value Per Share, and Reflect Other Changes 2b Decrease Share Capital Through For For Management Decrease of Par Value Per Share 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: NOV 10, 2016 Meeting Type: Special Record Date: OCT 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect I. Haaijer to Supervisory Board For For Management 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4a Adopt Financial Statements and For For Management Statutory Reports 4b Receive Report of Supervisory Board None None Management (Non-Voting) 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 1.00 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Discuss Remuneration Report None None Management 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Adopt Financial Statements For For Management 2d Approve Dividends of EUR 0.80 Per For For Management Share 2e Approve Discharge of Management Board For For Management 2f Approve Discharge of Supervisory Board For For Management 3a Amend the Remuneration Policy of the For For Management Management Board 3b Amend Restricted Stock Plan For For Management 4a Reelect J. van der Veer to Supervisory For For Management Board 4b Reelect C.A. Poon to Supervisory Board For For Management 5 Approve Remuneration of Supervisory For Against Management Board 6.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6.b Authorize Board to Exclude Preemptive For For Management Rights from Issuances under Item 6a 7 Authorize Repurchase of Shares For For Management 8 Approve Cancellation of Repurchased For For Management Shares 9 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO. LTD. Ticker: A047810 Security ID: Y4838Q105 Meeting Date: SEP 09, 2016 Meeting Type: Special Record Date: AUG 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cho Yoo-haeng as Member of Audit For Against Management Committee -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO. LTD. Ticker: A047810 Security ID: Y4838Q105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Tae-young as Outside Director For For Management 2.2 Elect Lee Dong-ho as Outside Director For For Management 2.3 Elect Lee Pal-seong as Outside Director For For Management 3.1 Elect Kim Tae-young as a Member of For For Management Audit Committee 3.2 Elect Lee Dong-ho as a Member of Audit For For Management Committee 3.3 Elect Lee Pal-seong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ENVIRONMENT TECHNOLOGY CO. Ticker: A029960 Security ID: Y48238102 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Geun-soo as Inside Director For Against Management 2.2 Elect Jeong Doh-cheol as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors 5 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- KOREA ENVIRONMENT TECHNOLOGY CO. Ticker: A029960 Security ID: Y48238102 Meeting Date: JUN 02, 2017 Meeting Type: Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Yong-hwan as an Inside For For Management Director 1.2 Elect Park Jin-wook as an Inside For For Management Director 1.3 Elect Lee Soo-jin as an Inside Director For For Management 1.4 Elect Lee Hak-bae as an Outside For For Management Director 2 Appoint Choi Jae-am as an Internal For For Management Auditor -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimata, Masatoshi For For Management 1.2 Elect Director Kubo, Toshihiro For For Management 1.3 Elect Director Kimura, Shigeru For For Management 1.4 Elect Director Ogawa, Kenshiro For For Management 1.5 Elect Director Kitao, Yuichi For For Management 1.6 Elect Director Iida, Satoshi For For Management 1.7 Elect Director Yoshikawa, Masato For For Management 1.8 Elect Director Matsuda, Yuzuru For For Management 1.9 Elect Director Ina, Koichi For For Management 2 Appoint Alternate Statutory Auditor For For Management Morishita, Masao 3 Approve Annual Bonus For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 09, 2017 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 and For For Management Dividends of CHF 5.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Renato Fassbind as Director For For Management 4.1b Reelect Juergen Fitschen as Director For For Management 4.1c Reelect Karl Gernandt as Director For For Management 4.1d Reelect Klaus-Michael Kuehne as For For Management Director 4.1e Reelect Hans Lerch as Director For For Management 4.1f Reelect Thomas Staehelin as Director For For Management 4.1g Reelect Hauke Stars as Director For For Management 4.1h Reelect Martin Wittig as Director For For Management 4.1i Reelect Joerg Wolle as Director For For Management 4.2 Reelect Joerg Wolle as Board Chairman For For Management 4.3a Appoint Karl Gernandt as Member of the For For Management Compensation Committee 4.3b Appoint Klaus-Michael Kuehne as Member For For Management of the Compensation Committee 4.3c Appoint Hans Lerch as Member of the For For Management Compensation Committee 4.4 Designate Kurt Gubler as Independent For For Management Proxy 4.5 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Remuneration Report For For Management 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 6 Million 5.3 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 21 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LEGRAND Ticker: LR Security ID: F56196185 Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.19 per Share 4 Non-Binding Vote on Compensation of For For Management Gilles Schnepp, Chairman and CEO 5 Approve Remuneration Policy of For For Management Chairman and CEO 6 Reelect Annalisa Loustau Elia as For For Management Director 7 Renew Appointment of Deloitte & For For Management Associes as Auditor 8 Decision Not to Renew BEAS as For For Management Alternate Auditor 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LEONARDO S.P.A. Ticker: LDO Security ID: T4502J151 Meeting Date: MAY 16, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Fix Number of Directors at 12 None For Shareholder 3 Fix Board Terms for Directors None For Shareholder 4.1 Slate Submitted by Ministry of Economy None Did Not Vote Shareholder and Finance 4.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 5 Elect Giovanni De Gennaro as Board None For Shareholder Chair 6 Approve Remuneration of Directors None For Shareholder 7 Approve Remuneration Policy For Against Management 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Articles Re: 18.3 (Board-Related) For For Management -------------------------------------------------------------------------------- LG CORP. Ticker: A003550 Security ID: Y52755108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director 3 Elect Yoon Dae-hui as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIXIL GROUP CORPORATION Ticker: 5938 Security ID: J3893W103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ushioda, Yoichiro For For Management 1.2 Elect Director Seto, Kinya For For Management 1.3 Elect Director Kanamori, Yoshizumi For Against Management 1.4 Elect Director Kikuchi, Yoshinobu For Against Management 1.5 Elect Director Ina, Keiichiro For Against Management 1.6 Elect Director Kawaguchi, Tsutomu For For Management 1.7 Elect Director Koda, Main For For Management 1.8 Elect Director Barbara Judge For For Management 1.9 Elect Director Yamanashi, Hirokazu For For Management 1.10 Elect Director Yoshimura, Hiroto For For Management -------------------------------------------------------------------------------- MABUCHI MOTOR CO. LTD. Ticker: 6592 Security ID: J39186101 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 76 2.1 Elect Director Okoshi, Hiro For For Management 2.2 Elect Director Itokawa, Masato For For Management 2.3 Elect Director Takahashi, Tadashi For For Management 2.4 Elect Director Katayama, Hirotaro For For Management 2.5 Elect Director Iyoda, Tadahito For For Management 2.6 Elect Director Uenishi, Eiji For For Management 2.7 Elect Director Hashimoto, Ichiro For For Management 2.8 Elect Director Mitarai, Naoki For For Management -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 82 2.1 Elect Director Goto, Masahiko For For Management 2.2 Elect Director Goto, Munetoshi For For Management 2.3 Elect Director Torii, Tadayoshi For For Management 2.4 Elect Director Niwa, Hisayoshi For For Management 2.5 Elect Director Tomita, Shinichiro For For Management 2.6 Elect Director Kaneko, Tetsuhisa For For Management 2.7 Elect Director Ota, Tomoyuki For For Management 2.8 Elect Director Tsuchiya, Takashi For For Management 2.9 Elect Director Yoshida, Masaki For For Management 2.10 Elect Director Omote, Takashi For For Management 2.11 Elect Director Otsu, Yukihiro For For Management 2.12 Elect Director Morita, Akiyoshi For For Management 2.13 Elect Director Sugino, Masahiro For For Management 3 Appoint Statutory Auditor Yamamoto, For For Management Fusahiro 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2016 3 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 4 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Asada, Teruo For For Management 1.2 Elect Director Kokubu, Fumiya For For Management 1.3 Elect Director Akiyoshi, Mitsuru For For Management 1.4 Elect Director Yamazoe, Shigeru For For Management 1.5 Elect Director Minami, Hikaru For For Management 1.6 Elect Director Yabe, Nobuhiro For For Management 1.7 Elect Director Kitabata, Takao For For Management 1.8 Elect Director Takahashi, Kyohei For For Management 1.9 Elect Director Fukuda, Susumu For For Management 1.10 Elect Director Okina, Yuri For For Management 2.1 Appoint Statutory Auditor Gunji, Kazuro For For Management 2.2 Appoint Statutory Auditor Hatchoji, For For Management Takashi 2.3 Appoint Statutory Auditor Yoneda, For For Management Tsuyoshi -------------------------------------------------------------------------------- MEGGITT PLC Ticker: MGGT Security ID: G59640105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 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 Re-elect Sir Nigel Rudd as Director For For Management 6 Re-elect Stephen Young as Director For For Management 7 Re-elect Guy Berruyer as Director For For Management 8 Re-elect Colin Day as Director For For Management 9 Re-elect Alison Goligher as Director For For Management 10 Re-elect Philip Green as Director For For Management 11 Re-elect Paul Heiden as Director For For Management 12 Re-elect Doug Webb as Director For For Management 13 Elect Tony Wood as Director For For Management 14 Elect Nancy Gioia 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 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 EU Political Donations and For For Management Expenditure 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: G5973J178 Meeting Date: JUL 25, 2016 Meeting Type: Special Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of All or Any Part For For Management of the Issued Share Capital of Nortek 2 Authorise Issue of Equity Pursuant to For Against Management the Rights Issue 3 Authorise Issue of Equity with For For Management Pre-emptive Rights 4 Approve Re-admission or Transfer of For For Management the Melrose Shares to the Standard Segment of the Official List 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: G5973J178 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Christopher Miller as Director For For Management 5 Re-elect David Roper as Director For For Management 6 Re-elect Simon Peckham as Director For For Management 7 Re-elect Geoffrey Martin as Director For For Management 8 Re-elect Justin Dowley as Director For For Management 9 Re-elect Liz Hewitt as Director For For Management 10 Elect David Lis 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 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: G5973J178 Meeting Date: MAY 11, 2017 Meeting Type: Special Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Creation of and Grant of For Against Management Options over the 2017 Incentive Shares 3 Approve Remuneration Policy For For Management 4 Authorise Off-Market Purchase of For Against Management Ordinary Shares and/or Incentive Shares and/or Deferred Shares 5 Authorise Off-Market Purchase and For For Management Cancellation of Deferred Shares -------------------------------------------------------------------------------- METRO PERFORMANCE GLASS LIMITED Ticker: MPG Security ID: Q6070N103 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: AUG 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Elect Russell Chenu as Director For For Management 3 Elect Gordon Buswell as Director For For Management -------------------------------------------------------------------------------- METSO CORPORATION Ticker: METSO Security ID: X53579102 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.05 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 110,000 for Chairman, EUR 62,000 for Vice Chairman and EUR 50,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Mikael Lilius (Chairman), For For Management Christer Gardell, Peter Carlsson, Ozey Horton, Lars Josefsson, Nina Kopola and Arja Talma as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Charitable Donations of up to For For Management EUR 1 Million 17 Close Meeting None None Management -------------------------------------------------------------------------------- MINEBEA MITSUMI INC. Ticker: 6479 Security ID: J42884130 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Kainuma, Yoshihisa For For Management 2.2 Elect Director Moribe, Shigeru For For Management 2.3 Elect Director Iwaya, Ryozo For For Management 2.4 Elect Director Uchibori, Tamio For For Management 2.5 Elect Director Tsuruta, Tetsuya For For Management 2.6 Elect Director None, Shigeru For For Management 2.7 Elect Director Yoda, Hiromi For For Management 2.8 Elect Director Uehara, Shuji For For Management 2.9 Elect Director Kagami, Michiya For For Management 2.10 Elect Director Aso, Hiroshi For For Management 2.11 Elect Director Murakami, Koshi For For Management 2.12 Elect Director Matsuoka, Takashi For For Management 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MISUMI GROUP INC. Ticker: 9962 Security ID: J43293109 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9.1 2.1 Elect Director Saegusa, Tadashi For For Management 2.2 Elect Director Ono, Ryusei For For Management 2.3 Elect Director Ikeguchi, Tokuya For For Management 2.4 Elect Director Otokozawa, Ichiro For For Management 2.5 Elect Director Numagami, Tsuyoshi For For Management 2.6 Elect Director Ogi, Takehiko For For Management 2.7 Elect Director Nishimoto, Kosuke For For Management 3.1 Appoint Statutory Auditor Nozue, Juichi For For Management 3.2 Appoint Statutory Auditor Aono, Nanako For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kobayashi, Ken For For Management 2.2 Elect Director Kakiuchi, Takehiko For For Management 2.3 Elect Director Tanabe, Eiichi For For Management 2.4 Elect Director Hirota, Yasuhito For For Management 2.5 Elect Director Masu, Kazuyuki For For Management 2.6 Elect Director Toide, Iwao For For Management 2.7 Elect Director Murakoshi, Akira For For Management 2.8 Elect Director Sakakida, Masakazu For For Management 2.9 Elect Director Konno, Hidehiro For For Management 2.10 Elect Director Nishiyama, Akihiko For For Management 2.11 Elect Director Omiya, Hideaki For For Management 2.12 Elect Director Oka, Toshiko For For Management 2.13 Elect Director Saiki, Akitaka For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamanishi, Kenichiro For For Management 1.2 Elect Director Sakuyama, Masaki For For Management 1.3 Elect Director Yoshimatsu, Hiroki For Against Management 1.4 Elect Director Okuma, Nobuyuki For Against Management 1.5 Elect Director Matsuyama, Akihiro For Against Management 1.6 Elect Director Ichige, Masayuki For Against Management 1.7 Elect Director Ohashi, Yutaka For For Management 1.8 Elect Director Yabunaka, Mitoji For For Management 1.9 Elect Director Obayashi, Hiroshi For For Management 1.10 Elect Director Watanabe, Kazunori For For Management 1.11 Elect Director Nagayasu, Katsunori For Against Management 1.12 Elect Director Koide, Hiroko For For Management -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002129 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Omiya, Hideaki For For Management 3.2 Elect Director Miyanaga, Shunichi For For Management 3.3 Elect Director Koguchi, Masanori For For Management 3.4 Elect Director Nayama, Michisuke For For Management 3.5 Elect Director Shinohara, Naoyuki For For Management 3.6 Elect Director Kobayashi, Ken For For Management 4.1 Elect Director and Audit Committee For Against Management Member Izumisawa, Seiji 4.2 Elect Director and Audit Committee For Against Management Member Goto, Toshifumi 4.3 Elect Director and Audit Committee For Against Management Member Kuroyanagi, Nobuo 4.4 Elect Director and Audit Committee For For Management Member Christina Ahmadjian 4.5 Elect Director and Audit Committee For For Management Member Ito, Shinichiro 5 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Iijima, Masami For For Management 2.2 Elect Director Yasunaga, Tatsuo For For Management 2.3 Elect Director Kato, Hiroyuki For For Management 2.4 Elect Director Hombo, Yoshihiro For For Management 2.5 Elect Director Suzuki, Makoto For For Management 2.6 Elect Director Tanaka, Satoshi For For Management 2.7 Elect Director Matsubara, Keigo For For Management 2.8 Elect Director Fujii, Shinsuke For For Management 2.9 Elect Director Kitamori, Nobuaki For For Management 2.10 Elect Director Muto, Toshiro For For Management 2.11 Elect Director Kobayashi, Izumi For For Management 2.12 Elect Director Jenifer Rogers For For Management 2.13 Elect Director Takeuchi, Hirotaka For For Management 2.14 Elect Director Samuel Walsh For For Management 3 Appoint Statutory Auditor Mori, For For Management Kimitaka 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: 9104 Security ID: J45013109 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2 Amend Articles to Amend Business Lines For For Management - Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 3.1 Elect Director Muto, Koichi For For Management 3.2 Elect Director Ikeda, Junichiro For For Management 3.3 Elect Director Tanabe, Masahiro For For Management 3.4 Elect Director Takahashi, Shizuo For For Management 3.5 Elect Director Hashimoto, Takeshi For For Management 3.6 Elect Director Maruyama, Takashi For For Management 3.7 Elect Director Matsushima, Masayuki For For Management 3.8 Elect Director Fujii, Hideto For For Management 3.9 Elect Director Katsu, Etsuko For For Management 4 Appoint Statutory Auditor Jitsu, Kenji For For Management 5 Appoint Alternate Statutory Auditor For For Management Seki, Isao 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MONOTARO CO LTD Ticker: 3064 Security ID: J46583100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Seto, Kinya For Against Management 2.2 Elect Director Suzuki, Masaya For For Management 2.3 Elect Director Miyajima, Masanori For For Management 2.4 Elect Director Yamagata, Yasuo For Against Management 2.5 Elect Director Kitamura, Haruo For For Management 2.6 Elect Director Kishida, Masahiro For For Management 2.7 Elect Director David L. Rawlinson II For For Management -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 66 Security ID: Y6146T101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 10, 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 Frederick Ma Si-hang as Director For For Management 3b Elect Pamela Chan Wong Shui as Director For For Management 3c Elect Dorothy Chan Yuen Tak-fai as For For Management Director 3d Elect Alasdair George Morrison as For For Management Director 3e Elect Abraham Shek Lai-him as Director For For Management 4 Elect Andrew Clifford Winawer Brandler For For Management as Director 5 Elect Zhou Yuan as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- NGK INSULATORS LTD. Ticker: 5333 Security ID: J49076110 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Hamamoto, Eiji For For Management 2.2 Elect Director Oshima, Taku For For Management 2.3 Elect Director Takeuchi, Yukihisa For For Management 2.4 Elect Director Sakabe, Susumu For For Management 2.5 Elect Director Kanie, Hiroshi For For Management 2.6 Elect Director Iwasaki, Ryohei For For Management 2.7 Elect Director Saito, Hideaki For For Management 2.8 Elect Director Ishikawa, Shuhei For For Management 2.9 Elect Director Saji, Nobumitsu For For Management 2.10 Elect Director Niwa, Chiaki For For Management 2.11 Elect Director Kamano, Hiroyuki For For Management 2.12 Elect Director Nakamura, Toshio For For Management 2.13 Elect Director Hamada, Emiko For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagamori, Shigenobu For For Management 1.2 Elect Director Kobe, Hiroshi For For Management 1.3 Elect Director Katayama, Mikio For For Management 1.4 Elect Director Sato, Akira For For Management 1.5 Elect Director Miyabe, Toshihiko For For Management 1.6 Elect Director Yoshimoto, Hiroyuki For For Management 1.7 Elect Director Onishi, Tetsuo For For Management 1.8 Elect Director Ido, Kiyoto For For Management 1.9 Elect Director Ishida, Noriko For For Management 2 Appoint Statutory Auditor Murakami, For For Management Kazuya -------------------------------------------------------------------------------- NIPPON AIR CONDITIONING SERVICE CO., LTD. Ticker: 4658 Security ID: J5190N108 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Hashimoto, Tomio For For Management 3.2 Elect Director Kusano, Koji For For Management 3.3 Elect Director Tanaka, Yoji For For Management 3.4 Elect Director Nakamura, Hidekazu For For Management 3.5 Elect Director Hanada, Yoshinori For For Management 3.6 Elect Director Watanabe, Kazuhiko For For Management 3.7 Elect Director Nakamachi, Hiroshi For For Management 3.8 Elect Director Murotani, Toshiaki For For Management 3.9 Elect Director Kageyama, Tatsuo For For Management 3.10 Elect Director Morita, Hisao For For Management 4 Appoint Statutory Auditor Saiki, For Against Management Norihisa 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON EXPRESS CO. LTD. Ticker: 9062 Security ID: J53376117 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Watanabe, Kenji For For Management 4.2 Elect Director Saito, Mitsuru For For Management 4.3 Elect Director Ito, Yutaka For For Management 4.4 Elect Director Ishii, Takaaki For For Management 4.5 Elect Director Taketsu, Hisao For For Management 4.6 Elect Director Shimauchi, Takumi For For Management 4.7 Elect Director Terai, Katsuhiro For For Management 4.8 Elect Director Sakuma, Fumihiko For For Management 4.9 Elect Director Akita, Susumu For For Management 4.10 Elect Director Hayashida, Naoya For For Management 4.11 Elect Director Horikiri, Satoshi For For Management 4.12 Elect Director Matsumoto, Yoshiyuki For For Management 4.13 Elect Director Sugiyama, Masahiro For For Management 4.14 Elect Director Nakayama, Shigeo For For Management 4.15 Elect Director Yasuoka, Sadako For For Management 5 Appoint Statutory Auditor Kanki, For Against Management Tadashi 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515133 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 4.1 Elect Director Kudo, Yasumi For For Management 4.2 Elect Director Naito, Tadaaki For For Management 4.3 Elect Director Tazawa, Naoya For For Management 4.4 Elect Director Nagasawa, Hitoshi For For Management 4.5 Elect Director Chikaraishi, Koichi For For Management 4.6 Elect Director Maruyama, Hidetoshi For For Management 4.7 Elect Director Yoshida, Yoshiyuki For For Management 4.8 Elect Director Takahashi, Eiichi For For Management 4.9 Elect Director Okamoto, Yukio For For Management 4.10 Elect Director Katayama, Yoshihiro For For Management 4.11 Elect Director Kuniya, Hiroko For For Management 5 Appoint Statutory Auditor Hiramatsu, For For Management Hiroshi -------------------------------------------------------------------------------- NKT HOLDING A/S Ticker: NKT Security ID: K7037A107 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive Annual Report None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Omission of Dividends 5 Approve Discharge of Management and For For Management Board 6 Approve Remuneration of Directors in For For Management the Amount of DKK 900,000 for Chairman, DKK 600,000 for Deputy Chairman and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work 7a Reelect Jens Olsen as Director For For Management 7b Reelect Anders Runevad as Director For For Management 7c Reelect Jens Maaloe as Director For Abstain Management 7d Reelect Jutta af Rosenborg as Director For Abstain Management 7e Reelect Lars Sorensen as Director For For Management 7f Reelect Rene Svendsen-Tune as Director For For Management 8 Ratify Deloitte as Auditors For Abstain Management 9a Authorize Board to Decide on Split-Up For For Management of the NKT Holding Group 9b Change Company Name to NKT A/S For For Management 9c1 Amend Articles Re: Editorial Changes; For For Management Alignment with Regulation 9c2 Amend Articles Re: Allow English as For For Management Language at General Meetings 9c3 Amend Articles Re: Publication of AGM For For Management Protocol and Voting Results 9c4 Amend Articles Re: Clarify AGM Quorum For For Management Requirements 9c5 Adopt English as Corporate Language For For Management 9c6 Amend Articles Re: Power to Sign for For For Management Company 9c7 Allow Electronic Distribution of For For Management Company Communications 9d Approve Creation of DKK 200 Million For For Management Pool of Capital without Preemptive Rights 9e Approve Issuance of Convertible Bonds For Against Management without Preemptive Rights; Approve Creation of DKK 100 Million Pool of Capital to Guarantee Conversion Rights 9f Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 10 Other Business None None Management -------------------------------------------------------------------------------- NOBLE GROUP LIMITED Ticker: N21 Security ID: G6542T119 Meeting Date: NOV 03, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal For For Management -------------------------------------------------------------------------------- NOBLE GROUP LIMITED Ticker: N21 Security ID: G6542T119 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Iain Ferguson Bruce as Director For For Management 3 Elect Richard Paul Margolis as Director For For Management 4 Elect William James Randallas Director For For Management 5 Elect Jeffrey Scott Frase as Director For For Management 6 Elect Zhang Shoulin as Director For For Management 7 Approve Directors' Fees 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 with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Shares Under the For For Management Noble Group Limited Scrip Dividend Scheme 12 Approve Grant of Options and Issuance For Against Management of Shares Under the Noble Group Share Option Scheme 2014 13 Approve Grant of Awards and Issuance For Against Management of Shares Under the Noble Group Performance Share Plan 14 Approve Grant of Awards and Issuance For Against Management of Shares Under the Noble Group Restricted Share Plan 2014 -------------------------------------------------------------------------------- NOBLE GROUP LIMITED Ticker: N21 Security ID: G6542T119 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- NSK LTD. Ticker: 6471 Security ID: J55505101 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provision on For For Management Terms of Executive Officers 2.1 Elect Director Uchiyama, Toshihiro For For Management 2.2 Elect Director Nogami, Saimon For Against Management 2.3 Elect Director Suzuki, Shigeyuki For For Management 2.4 Elect Director Kamio, Yasuhiro For For Management 2.5 Elect Director Aramaki, Hirotoshi For For Management 2.6 Elect Director Arai, Minoru For For Management 2.7 Elect Director Ichii, Akitoshi For For Management 2.8 Elect Director Enomoto, Toshihiko For Against Management 2.9 Elect Director Kama, Kazuaki For For Management 2.10 Elect Director Tai, Ichiro For For Management 2.11 Elect Director Furukawa, Yasunobu For Against Management 2.12 Elect Director Ikeda, Teruhiko For Against Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NTN CORP. Ticker: 6472 Security ID: J59353110 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Okubo, Hiroshi For For Management 2.2 Elect Director Inoue, Hironori For For Management 2.3 Elect Director Terasaka, Yoshinori For For Management 2.4 Elect Director Ohashi, Keiji For For Management 2.5 Elect Director Miyazawa, Hideaki For For Management 2.6 Elect Director Goto, Itsuji For For Management 2.7 Elect Director Nakano, Hiroshi For For Management 2.8 Elect Director Tsuji, Hidefumi For For Management 2.9 Elect Director Umemoto, Takehiko For For Management 2.10 Elect Director Shiratori, Toshinori For For Management 2.11 Elect Director Kawashima, Kazuki For For Management 2.12 Elect Director Ukai, Eiichi For For Management 2.13 Elect Director Wada, Akira For For Management 2.14 Elect Director Tsuda, Noboru For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Obayashi, Takeo For For Management 2.2 Elect Director Shiraishi, Toru For For Management 2.3 Elect Director Harada, Shozo For For Management 2.4 Elect Director Tsuchiya, Kozaburo For For Management 2.5 Elect Director Ura, Shingo For For Management 2.6 Elect Director Kishida, Makoto For For Management 2.7 Elect Director Miwa, Akihisa For For Management 2.8 Elect Director Hasuwa, Kenji For For Management 2.9 Elect Director Otsuka, Jiro For For Management 2.10 Elect Director Otake, Shinichi For For Management 2.11 Elect Director Koizumi, Shinichi For For Management -------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO. LTD. Ticker: 9007 Security ID: J59568139 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yamaki, Toshimitsu For For Management 2.2 Elect Director Hoshino, Koji For For Management 2.3 Elect Director Ogawa, Mikio For For Management 2.4 Elect Director Kaneko, Ichiro For For Management 2.5 Elect Director Shimoka, Yoshihiko For For Management 2.6 Elect Director Yamamoto, Toshiro For For Management 2.7 Elect Director Osuga, Yorihiko For For Management 2.8 Elect Director Arakawa, Isamu For For Management 2.9 Elect Director Igarashi, Shu For For Management 2.10 Elect Director Morita, Tomijiro For For Management 2.11 Elect Director Nomaguchi, Tamotsu For For Management 2.12 Elect Director Nakayama, Hiroko For For Management 2.13 Elect Director Koyanagi, Jun For For Management 2.14 Elect Director Dakiyama, Hiroyuki For For Management 2.15 Elect Director Hayama, Takashi For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- OSRAM LICHT AG Ticker: OSR Security ID: D5963B113 Meeting Date: FEB 14, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015/2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015/2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015/2016 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2016/2017 6 Amend Corporate Purpose For For Management 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 -------------------------------------------------------------------------------- PARK 24 CO. Ticker: 4666 Security ID: J63581102 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: OCT 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nishikawa, Koichi For For Management 3.2 Elect Director Sasaki, Kenichi For For Management 3.3 Elect Director Kawakami, Norifumi For For Management 3.4 Elect Director Kawasaki, Keisuke For For Management 3.5 Elect Director Oura, Yoshimitsu For For Management -------------------------------------------------------------------------------- PFEIFFER VACUUM TECHNOLOGY AG Ticker: PFV Security ID: D6058X101 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017 6 Discuss Voluntary Public Takeover None None Shareholder Offer Made by Pangea GmbH to Shareholders of Pfeiffer Vacuum Technology AG (Non-Voting) -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: RAND Security ID: N7291Y137 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of the Executive Board None None Management and Report of the Supervisory Board for the financial year 2016 (Non-Voting) 2.b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 2.c Adopt Financial Statements for 2016 For For Management 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.e Approve Dividends of EUR 1.89 Per Share For For Management 3.a Approve Discharge of Management Board For For Management 3.b Approve Discharge of Supervisory Board For For Management 4.a Grant Board Authority to Issue Shares For For Management Up To 3 Percent of Issued Capital 4.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 4.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.d Authorize Cancel Repurchase of Up to For For Management 10 Percent of Issued Share Capital under Item 4.c 5.a Approve Amendments to Remuneration For For Management Policy 5.b Approve Performance Related For For Management Remuneration of the Executive Board in Performance Shares 6 Ratify Deloitte as Auditors For For Management 7 Other Business (Non-Voting) None None Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO., LTD. Ticker: 6098 Security ID: J6433A101 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minegishi, Masumi For For Management 1.2 Elect Director Ikeuchi, Shogo For For Management 1.3 Elect Director Sagawa, Keiichi For For Management 1.4 Elect Director Oyagi, Shigeo For For Management 1.5 Elect Director Shingai, Yasushi For For Management 2 Appoint Alternate Statutory Auditor For For Management Shinkawa, Asa 3 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- RELX NV Ticker: REN Security ID: N7364X107 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Amend Remuneration Policy For For Management 3.b Amend Restricted Stock Plan For For Management 3.c Approve Addition of a Deferred Share For For Management Element to the Annual Incentive Plan 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5 Adopt Financial Statements and For For Management Statutory Reports 6 Approve Dividends of EUR 0.423 Per For For Management Share 7.a Approve Discharge of Executive For For Management Directors 7.b Approve Discharge of Non-Executive For For Management Directors 8 Ratify Ernst & Young as Auditor For For Management 9.a Reelect Anthony Habgood as For For Management Non-Executive Director 9.b Reelect Wolfhart Hauser as For For Management Non-Executive Director 9.c Reelect Adrian Hennah as Non-Executive For For Management Director 9.d Reelect Marike van Lier Lels as For For Management Non-Executive Director 9.e Reelect Robert MacLeod as For For Management Non-Executive Director 9.f Relect Carol Mills as Non-Executive For For Management Director 9.g Reelect Linda Sanford as Non-Executive For For Management Director 9.h Reelect Ben van der Veer as For For Management Non-Executive Director 10.a Reelect Erik Engstrom as Executive For For Management Director 10.b Reelect Nick Luff as Executive Director For For Management 11.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11.b Approve Cancellation of up to 50 For For Management Million Ordinary Shares Held in Treasury 12.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 12.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 12.a 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 18, 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 Amend Long-Term Incentive Plan For For Management 4 Approve Remuneration Report For For Management 5 Approve Final Dividend For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management 7 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 8 Re-elect Erik Engstrom as Director For For Management 9 Re-elect Anthony Habgood as Director For For Management 10 Re-elect Wolfhart Hauser as Director For For Management 11 Re-elect Adrian Hennah as Director For For Management 12 Re-elect Marike van Lier Lels as For For Management Director 13 Re-elect Nick Luff as Director For For Management 14 Re-elect Robert MacLeod as Director For For Management 15 Re-elect Carol Mills as Director For For Management 16 Re-elect Linda Sanford as Director For For Management 17 Re-elect Ben van der Veer as Director For For Management 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Ticker: RTO Security ID: G7494G105 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Chris Geoghegan as Director For For Management 5 Re-elect John McAdam as Director For For Management 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect Andy Ransom as Director For For Management 8 Re-elect Angela Seymour-Jackson as For For Management Director 9 Re-elect Julie Southern as Director For For Management 10 Re-elect Jeremy Townsend as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RHEINMETALL AG Ticker: RHM Security ID: D65111102 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6.1 Elect Susanne Hannemann to the For Against Management Supervisory Board 6.2 Elect Andreas Georgi to the For Against Management Supervisory Board 6.3 Elect Franz Jung to the Supervisory For Against Management Board 6.4 Elect Klaus Draeger to the Supervisory For Against Management Board -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR. Security ID: G76225104 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Stephen Daintith as Director For For Management 5 Re-elect Ian Davis as Director For For Management 6 Re-elect Warren East as Director For For Management 7 Re-elect Lewis Booth as Director For For Management 8 Re-elect Ruth Cairnie as Director For For Management 9 Re-elect Sir Frank Chapman as Director For For Management 10 Re-elect Irene Dorner as Director For For Management 11 Re-elect Lee Hsien Yang as Director For For Management 12 Re-elect Bradley Singer as Director For For Management 13 Re-elect Sir Kevin Smith as Director For For Management 14 Re-elect Jasmin Staiblin as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Approve Payment to Shareholders For For Management 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Long-Term 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 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: F4035A557 Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.52 per Share 4 Approve Additional Pension Scheme For Against Management Agreement with Ross McInnes, Chairman of the Board 5 Approve Additional Pension Scheme For For Management Agreement with Philippe Petitcolin, CEO 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Reelect Odile Desforges as Director For For Management 8 Elect Helene Auriol Potier as Director For For Management 9 Elect Patrick Pelata as Director For For Management 10 Elect Sophie Zurquiyah as Director For For Management 11 Non-Binding Vote on Compensation of For For Management Ross McInnes, Chairman of the Board 12 Non-Binding Vote on Compensation of For For Management Philippe Petitcolin, CEO 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Amend Article 25 of Bylaws Re: Age For For Management Limit of CEO and Vice-CEO 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 19 Authorize Capital Increase of Up to For For Management EUR 8 Million for Future Exchange Offers 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 to 20 22 Authorize Capitalization of Reserves For For Management of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer 24 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer 25 Authorize Capital Increase of Up to For Against Management EUR 8 Million for Future Exchange Offers, Including in the Event of a Public Tender Offer or Share Exchange Offer 26 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer 27 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 23 to 26, Including in the Event of a Public Tender Offer or Share Exchange Offer 28 Authorize Capitalization of Reserves For Against Management of Up to EUR 8 Million for Bonus Issue or Increase in Par Value, Including in the Event of a Public Tender Offer or Share Exchange Offer 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 31 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 32 Authorize New Class of Preferred Stock For For Management (Actions de Preference A) and Amend Bylaws Accordingly 33 Authorize Issuance of Preferred Stock For For Management Up to EUR 8 Million for Future Exchange Offers 34 Authorize Filing of Required For For Management Documents/Other Formalities A Authorize Up to 0.6 percent of Issued Against Against Shareholder Capital for Use in Restricted Stock Plans Reserved for All Employees -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: A028260 Security ID: Y7T71K106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Chang Dal-joong as Outside For For Management Director 2.2 Elect Kwon Jae-chul as Outside Director For For Management 3.1 Elect Chang Dal-joong as Members of For For Management Audit Committee 3.2 Elect Kwon Jae-chul as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: A010140 Security ID: Y7474M106 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: A010140 Security ID: Y7474M106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeon Tae-heung as Inside Director For For Management 2.2 Elect Shin Jong-gye as Outside Director For For Management 3 Elect Shin Jong-gye as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAND Security ID: W74857165 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 2.75 Per Share 12 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.2 Million for the Chairman and SEK 630,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor 14a Elect Marika Fredriksson as New For For Management Director 14b Reelect Jennifer Allerton as Director For For Management 14c Reelect Claes Boustedt as Director For For Management 14d Reelect Johan Karlstrom as Director For For Management 14e Reelect Johan Molin as Director For For Management 14f Reelect Bjorn Rosengren as Director For For Management 14g Reelect Helena Stjernholm as Director For Against Management 14h Reelect Lars Westerberg as Director For For Management 15 Reelect Johan Molin as Chairman of the For For Management Board 16 Ratify KPMG as Auditors For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Share Matching Plan (LTI 2017) For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: F86921107 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Losses and For For Management Dividends of EUR 2.04 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Non-Binding Vote on Compensation of For For Management Jean Pascal Tricoire 6 Non-Binding Vote on Compensation of For For Management Emmanuel Babeau 7 Approve remuneration policy of CEO and For For Management Chairman 8 Approve remuneration policy of Vice-CEO For For Management 9 Reelect Jean-Pascal Tricoire as For For Management Director 10 Elect Nadine Bouquin as a Abstain Against Management Representative of Employee Shareholders to the Board 11 Elect Claude Briquet as a Abstain Against Management Representative of Employee Shareholders to the Board 12 Elect Xiaoyun Ma as a Representative For For Management of Employee Shareholders to the Board 13 Elect Francois Martin-Festa as a Abstain Against Management Representative of Employee Shareholders to the Board 14 Elect Jean-Michel Vedrine as a Abstain Against Management Representative of Employee Shareholders to the Board 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 2 Million 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Amend Article 11 of Bylaws Re: For For Management Election of Employee Shareholders Representative to the board 18 Amend Article 19 of Bylaws to Comply For For Management with Legal Changes 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 20 Authorize Capitalization of Reserves For For Management of Up to EUR 800 Million for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 230 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above or Vote under Item 19 of this Agenda 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 4. 85 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 115 Million 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Iida, Makoto For For Management 2.2 Elect Director Nakayama, Yasuo For For Management 2.3 Elect Director Nakayama, Junzo For For Management 2.4 Elect Director Yoshida, Yasuyuki For For Management 2.5 Elect Director Izumida, Tatsuya For For Management 2.6 Elect Director Ozeki, Ichiro For For Management 2.7 Elect Director Kurihara, Tatsushi For For Management 2.8 Elect Director Fuse, Tatsuro 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 Yokomizo, For For Management Masao 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- SECURITAS AB Ticker: SECU B Security ID: W7912C118 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Board's Dividend Proposal None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 3.75 Per Share 9c Approve May 5, 2017, as Record Date For For Management for Dividend Payment 9d Approve Discharge of Board and For For Management President 10 Determine Number of Directors (9) and For For Management Deputy Directors (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.7 Million for Chairman, SEK 800,000 for Vice Chairman, and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Fredrik Cappelen, Carl For Against Management Douglas, Marie Ehrling, Alf Goransson, Sofia Schorling-Hogberg and Anders Boos as Directors; Elect Ingrid Bonde, John Brandon and Dick Seger as New Directors 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Reelect Carl Douglas (Chairman), For For Management Mikael Ekdahl, Jan Andersson, Johan Sidenmark, and Johan Strandberg as Members of Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program For For Management 17 Approve 2017 Incentive Scheme and For For Management Related Hedging Measures 18 Close Meeting None None Management -------------------------------------------------------------------------------- SEEK LTD. Ticker: SEK Security ID: Q8382E102 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Denise Bradley as Director For For Management 4 Approve the Renewal of Proportional For For Management Takeover Provision 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Grant of Equity Right to For For Management Andrew Bassat, Managing Director and CEO of the Company 7 Approve the Grant of LTI Rights to For For Management Andrew Bassat, Managing Director and CEO of the Company -------------------------------------------------------------------------------- SGS SA Ticker: SGSN Security ID: H7484G106 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 70 per Share 4.1a Reelect Paul Desmarais, jr. as Director For Against Management 4.1b Reelect August von Finck as Director For For Management 4.1c Reelect August Francois von Finck as For For Management Director 4.1d Reelect Ian Gallienne as Director For Against Management 4.1e Reelect Cornelius Grupp as Director For For Management 4.1f Reelect Peter Kalantzis as Director For For Management 4.1g Reelect Christopher Kirk as Director For For Management 4.1h Reelect Gerard Lamarche as Director For Against Management 4.1i Reelect Sergio Marchionne as Director For Against Management 4.1j Reelect Shelby R. du Pasquier as For For Management Director 4.2 Reelect Sergio Marchionne as Board For Against Management Chairman 4.3a Reelect August von Finck as Member of For For Management the Compensation Committee 4.3b Reelect Ian Gallienne as Member of the For Against Management Compensation Committee 4.3c Reelect Shelby R. du Pasquier as For For Management Member of the Compensation Committee 4.4 Ratify Deloitte SA as Auditors For For Management 4.5 Designate Jeandin and Defacqz as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.1 Million 5.2 Approve Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 9.3 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 3.7 Million 6 Approve CHF 188,704 Reduction in Share For For Management Capital via the Cancellation of Repurchased Shares 7 Approve Creation of CHF 500,000 Pool For For Management of Capital without Preemptive Rights 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: FEB 01, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015/2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015/2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015/2016 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2016/2017 -------------------------------------------------------------------------------- SK HOLDINGS CO., LTD. Ticker: A034730 Security ID: Y8T642129 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jang Dong-hyeon as Inside For For Management Director 3.2 Elect Jang Yong-seok as Outside For For Management Director 4 Elect Jang Yong-seok as Member of For For Management Audit Committee 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKA B Security ID: W83567110 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's and President's None None Management Report 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 8.25 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.04 Million for Chairman and SEK 680,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14a Reelect Johan Karlstrom as Director For For Management 14b Reelect Par Boman as Director For For Management 14c Reelect John Carrig as Director For For Management 14d Reelect Nina Linander as Director For For Management 14e Reelect Fredrik Lundberg as Director For Against Management 14f Reelect Jayne McGivern as Director For For Management 14g Reelect Charlotte Stromberg as Director For For Management 14h Reelect Hans Biorck as Director For For Management 14i Elect Catherine Marcus as Director For For Management 14j Reelect Hans Biorck as Chairman of the For For Management Board 15 Ratify EY as Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17a Authorize Repurchase of up to 3 For For Management Million Series B Shares to Fund Skanska Employee Ownership Program (Seop 4) 17b Approve Transfer of up to 763,000 For For Management Series B Shares to Cover Certain Costs Related to Employee Ownership Program 18 Close Meeting None None Management -------------------------------------------------------------------------------- SKF AB Ticker: SKF B Security ID: W84237143 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 5.50 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2 Million for Chairman, and SEK 688,000 for Other Directors; Approve Remuneration for Committee Work 14.1 Reelect Leif Ostling as Director For For Management 14.2 Reelect Peter Grafoner as Director For For Management 14.3 Reelect Lars Wedenborn as Director For For Management 14.4 Reelect Baba Kalyani as Director For For Management 14.5 Reelect Hock Goh as Director For For Management 14.6 Reelect Marie Bredberg as Director For For Management 14.7 Reelect Nancy Gougarty as Director For For Management 14.8 Reelect Alrik Danielson as Director For For Management 14.9 Elect Ronnie Leten as Director For For Management 14.10 Elect Barb Samardzich as Director For For Management 15 Elect Leif Ostling as Board Chairman For For Management 16 Approve Remuneration of Auditors For For Management 17 Ratify PWC as Auditors Until AGM 2021 For For Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve 2017 Performance Share Program For For Management 20 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- SMC CORP. Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 200 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Takada, Yoshiyuki For For Management 3.2 Elect Director Maruyama, Katsunori For For Management 3.3 Elect Director Usui, Ikuji For For Management 3.4 Elect Director Kosugi, Seiji For For Management 3.5 Elect Director Satake, Masahiko For For Management 3.6 Elect Director Kuwahara, Osamu For For Management 3.7 Elect Director Takada, Yoshiki For For Management 3.8 Elect Director Ohashi, Eiji For For Management 3.9 Elect Director Kaizu, Masanobu For For Management 3.10 Elect Director Kagawa, Toshiharu For For Management 4 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 15, 2016 Meeting Type: Annual Record Date: NOV 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bruno Angelici as Director For For Management 5 Re-elect Sir George Buckley as Director For For Management 6 Re-elect Tanya Fratto as Director For For Management 7 Re-elect Chris O'Shea as Director For For Management 8 Re-elect Anne Quinn as Director For For Management 9 Re-elect Bill Seeger as Director For For Management 10 Re-elect Andrew Reynolds Smith as For For Management Director 11 Re-elect Sir Kevin Tebbit as Director For For Management 12 Elect Mark Seligman as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management 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 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 20 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SNC-LAVALIN GROUP INC. Ticker: SNC Security ID: 78460T105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacques Bougie For For Management 1.2 Elect Director Neil Bruce For For Management 1.3 Elect Director Isabelle Courville For For Management 1.4 Elect Director Catherine J. Hughes For For Management 1.5 Elect Director Kevin G. Lynch For For Management 1.6 Elect Director Steven L. Newman For For Management 1.7 Elect Director Jean Raby For For Management 1.8 Elect Director Alain Rheaume For For Management 1.9 Elect Director Eric D. Siegel For For Management 1.10 Elect Director Zin Smati For For Management 1.11 Elect Director Lawrence N. Stevenson For For Management 1.12 Elect Director Benita M. Warmbold For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Amend Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 SP 1: Approve Independence of Against Against Shareholder Compensation Consultants -------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO., LTD. Ticker: 2331 Security ID: J7607Z104 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors 3.1 Elect Director Murai, Atsushi For For Management 3.2 Elect Director Aoyama, Yukiyasu For For Management 3.3 Elect Director Hara, Kiyomi For For Management 3.4 Elect Director Hokari, Hirohisa For For Management 3.5 Elect Director Otani, Hiraku For For Management 3.6 Elect Director Murai, Tsuyoshi For For Management 3.7 Elect Director Terao, Masashi For For Management 3.8 Elect Director Nomura, Shigeki For For Management 3.9 Elect Director Kayaki, Ikuji For For Management 3.10 Elect Director Takehana, Yutaka For For Management 3.11 Elect Director Iwaki, Masakazu For For Management 3.12 Elect Director Ono, Seiei For For Management 4 Appoint Statutory Auditor Uenoyama, For Against Management Makoto -------------------------------------------------------------------------------- SOJITZ CORPORATION Ticker: 2768 Security ID: J7608R101 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 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 Mizui, Satoshi For For Management 2.5 Elect Director Tanaka, Seiichi For For Management 2.6 Elect Director Ishikura, Yoko For For Management 2.7 Elect Director Kitazume, Yukio For For Management 3.1 Appoint Statutory Auditor Yagi, For For Management Kazunori 3.2 Appoint Statutory Auditor Kambayashi, For For Management Hiyoo -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Omori, Kazuo For For Management 3.2 Elect Director Nakamura, Kuniharu For For Management 3.3 Elect Director Hidaka, Naoki For For Management 3.4 Elect Director Iwasawa, Hideki For For Management 3.5 Elect Director Takahata, Koichi For For Management 3.6 Elect Director Tabuchi, Masao For For Management 3.7 Elect Director Tanaka, Yayoi For For Management 3.8 Elect Director Ehara, Nobuyoshi For For Management 3.9 Elect Director Ishida, Koji For For Management 4 Appoint Statutory Auditor Kasama, Haruo For For Management 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES, LTD. Ticker: 6302 Security ID: J77497113 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Nakamura, Yoshinobu For For Management 3.2 Elect Director Betsukawa, Shunsuke For For Management 3.3 Elect Director Nishimura, Shinji For For Management 3.4 Elect Director Tomita, Yoshiyuki For For Management 3.5 Elect Director Tanaka, Toshiharu For For Management 3.6 Elect Director Kojima, Eiji For For Management 3.7 Elect Director Ide, Mikio For For Management 3.8 Elect Director Shimomura, Shinji For For Management 3.9 Elect Director Takahashi, Susumu For For Management 3.10 Elect Director Kojima, Hideo For For Management 4 Appoint Statutory Auditor Nakamura, For For Management Masaichi 5 Appoint Alternate Statutory Auditor For For Management Kato, Tomoyuki -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: J79561130 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Yamauchi, Takashi For For Management 3.2 Elect Director Murata, Yoshiyuki For For Management 3.3 Elect Director Dai, Kazuhiko For For Management 3.4 Elect Director Sakurai, Shigeyuki For For Management 3.5 Elect Director Sakai, Masahiro For For Management 3.6 Elect Director Tanaka, Shigeyoshi For For Management 3.7 Elect Director Yaguchi, Norihiko For For Management 3.8 Elect Director Yoshinari, Yasushi For For Management 3.9 Elect Director Tsuji, Toru For For Management 3.10 Elect Director Sudo, Fumio For For Management 3.11 Elect Director Nishimura, Atsuko For For Management -------------------------------------------------------------------------------- THALES Ticker: HO Security ID: F9156M108 Meeting Date: MAY 17, 2017 Meeting Type: Annual/Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Ratify Appointment of Delphine For Against Management Geny-Stephann as Director 5 Reelect Philippe Lepinay as For Against Management Representative of Employee Shareholders to the Board 6 Non-Binding Vote on Compensation of For For Management Patrice Caine, CEO and Chairman 7 Approve Remuneration Policy of Patrice For For Management Caine, CEO and Chairman 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 Filing of Required For For Management Documents/Other Formalities 11 Elect Laurence Broseta as Director For Against Management 12 Elect Delphine Geny-Stephann as For Against Management Director 13 Elect Laurent Collet-Billon as Director For Against Management -------------------------------------------------------------------------------- THE WEIR GROUP PLC Ticker: WEIR Security ID: G95248137 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Elect John Heasley as Director For For Management 6 Re-elect Charles Berry as Director For For Management 7 Re-elect Jon Stanton as Director For For Management 8 Re-elect Alan Ferguson as Director For For Management 9 Re-elect Melanie Gee as Director For For Management 10 Re-elect Mary Jo Jacobi as Director For For Management 11 Re-elect Sir Jim McDonald as Director For For Management 12 Re-elect Richard Menell as Director For For Management 13 Re-elect John Mogford 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 Specified Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THK CO. LTD. Ticker: 6481 Security ID: J83345108 Meeting Date: JUN 17, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Change Location of For For Management Head Office - Change Fiscal Year End 3.1 Elect Director Teramachi, Akihiro For For Management 3.2 Elect Director Teramachi, Toshihiro For For Management 3.3 Elect Director Imano, Hiroshi For For Management 3.4 Elect Director Maki, Nobuyuki For For Management 3.5 Elect Director Teramachi, Takashi For For Management 3.6 Elect Director Shimomaki, Junji For For Management 3.7 Elect Director Sakai, Junichi For For Management 3.8 Elect Director Kainosho, Masaaki For For Management -------------------------------------------------------------------------------- TOBU RAILWAY CO. LTD. Ticker: 9001 Security ID: J84162148 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Nezu, Yoshizumi For For Management 3.2 Elect Director Tsunoda, Kenichi For For Management 3.3 Elect Director Makino, Osamu For For Management 3.4 Elect Director Inomori, Shinji For For Management 3.5 Elect Director Miwa, Hiroaki For For Management 3.6 Elect Director Ojiro, Akihiro For For Management 3.7 Elect Director Okuma, Yasuyoshi For For Management 3.8 Elect Director Tsuzuki, Yutaka For For Management 3.9 Elect Director Yokota, Yoshimi For For Management 3.10 Elect Director Sekiguchi, Koichi For For Management 3.11 Elect Director Onodera, Toshiaki For For Management 3.12 Elect Director Otsuka, Hiroya For For Management 3.13 Elect Director Yagasaki, Noriko For For Management 3.14 Elect Director Nomoto, Hirofumi For For Management 3.15 Elect Director Kobiyama, Takashi For For Management 3.16 Elect Director Yamamoto, Tsutomu For For Management -------------------------------------------------------------------------------- TOKYU CORP. Ticker: 9005 Security ID: J88720123 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Nomoto, Hirofumi For For Management 3.2 Elect Director Imamura, Toshio For For Management 3.3 Elect Director Tomoe, Masao For For Management 3.4 Elect Director Watanabe, Isao For For Management 3.5 Elect Director Takahashi, Kazuo For For Management 3.6 Elect Director Hoshino, Toshiyuki For For Management 3.7 Elect Director Ichiki, Toshiyuki For For Management 3.8 Elect Director Koshimura, Toshiaki For For Management 3.9 Elect Director Shiroishi, Fumiaki For For Management 3.10 Elect Director Kihara, Tsuneo For For Management 3.11 Elect Director Fujiwara, Hirohisa For For Management 3.12 Elect Director Horie, Masahiro For For Management 3.13 Elect Director Hamana, Setsu For For Management 3.14 Elect Director Takahashi, Toshiyuki For For Management 3.15 Elect Director Nezu, Yoshizumi For For Management 3.16 Elect Director Konaga, Keiichi For For Management 3.17 Elect Director Kanazashi, Kiyoshi For For Management 3.18 Elect Director Kanise, Reiko For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOMOE CORP. Ticker: 1921 Security ID: J89086102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Fukasawa, Takashi For For Management 2.2 Elect Director Sumino, Eiji For For Management 2.3 Elect Director Masaoka, Norio For For Management 2.4 Elect Director Minagawa, Koshin For For Management 2.5 Elect Director Takamoto, Toshiyuki For For Management 2.6 Elect Director Suzuki, Nobuyuki For For Management -------------------------------------------------------------------------------- TOPPAN PRINTING CO. LTD. Ticker: 7911 Security ID: 890747108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adachi, Naoki For For Management 1.2 Elect Director Kaneko, Shingo For For Management 1.3 Elect Director Nagayama, Yoshiyuki For For Management 1.4 Elect Director Maeda, Yukio For For Management 1.5 Elect Director Okubo, Shinichi For For Management 1.6 Elect Director Kakiya, Hidetaka For For Management 1.7 Elect Director Ito, Atsushi For For Management 1.8 Elect Director Arai, Makoto For For Management 1.9 Elect Director Maro, Hideharu For For Management 1.10 Elect Director Matsuda, Naoyuki For For Management 1.11 Elect Director Sato, Nobuaki For For Management 1.12 Elect Director Izawa, Taro For For Management 1.13 Elect Director Sakuma, Kunio For For Management 1.14 Elect Director Noma, Yoshinobu For For Management 1.15 Elect Director Toyama, Ryoko For For Management 1.16 Elect Director Ezaki, Sumio For For Management 1.17 Elect Director Yamano, Yasuhiko For For Management 1.18 Elect Director Ueki, Tetsuro For For Management 1.19 Elect Director Yamanaka, Norio For For Management 1.20 Elect Director Nakao, Mitsuhiro For For Management -------------------------------------------------------------------------------- TOROMONT INDUSTRIES LTD. Ticker: TIH Security ID: 891102105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Chisholm For For Management 1.2 Elect Director Cathryn E. Cranston For For Management 1.3 Elect Director Robert M. Franklin For For Management 1.4 Elect Director David A. Galloway For For Management 1.5 Elect Director James W. Gill For For Management 1.6 Elect Director Wayne S. Hill For For Management 1.7 Elect Director John S. McCallum For For Management 1.8 Elect Director Scott J. Medhurst For For Management 1.9 Elect Director Robert M. Ogilvie For For Management 1.10 Elect Director Katherine A. Rethy For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: MAR 30, 2017 Meeting Type: Special Record Date: FEB 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Operations to New For For Management Wholly Owned Subsidiary -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsunakawa, Satoshi For For Management 1.2 Elect Director Naruke, Yasuo For For Management 1.3 Elect Director Hirata, Masayoshi For For Management 1.4 Elect Director Noda, Teruko For For Management 1.5 Elect Director Ikeda, Koichi For For Management 1.6 Elect Director Furuta, Yuki For For Management 1.7 Elect Director Kobayashi, Yoshimitsu For For Management 1.8 Elect Director Sato, Ryoji For For Management 1.9 Elect Director Maeda, Shinzo For For Management 2 Approve Transfer of Operations to For For Management Wholly Owned Subsidiary -------------------------------------------------------------------------------- TOTO LTD. Ticker: 5332 Security ID: J90268103 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harimoto, Kunio For For Management 1.2 Elect Director Kitamura, Madoka For For Management 1.3 Elect Director Kiyota, Noriaki For For Management 1.4 Elect Director Morimura, Nozomu For For Management 1.5 Elect Director Abe, Soichi For For Management 1.6 Elect Director Narukiyo, Yuichi For For Management 1.7 Elect Director Hayashi, Ryosuke For For Management 1.8 Elect Director Sako, Kazuo For For Management 1.9 Elect Director Aso, Taiichi For For Management 1.10 Elect Director Shirakawa, Satoshi For For Management 1.11 Elect Director Ogawa, Hiroki For For Management 1.12 Elect Director Masuda, Kazuhiko For For Management 1.13 Elect Director Shimono, Masatsugu For For Management 2.1 Appoint Statutory Auditor Naka, For For Management Hirotoshi 2.2 Appoint Statutory Auditor Katayanagi, For Against Management Akira -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Ozawa, Satoshi For For Management 3.2 Elect Director Karube, Jun For For Management 3.3 Elect Director Yokoi, Yasuhiko For For Management 3.4 Elect Director Yamagiwa, Kuniaki For For Management 3.5 Elect Director Matsudaira, Soichiro For For Management 3.6 Elect Director Oi, Yuichi For For Management 3.7 Elect Director Nagai, Yasuhiro For For Management 3.8 Elect Director Tominaga, Hiroshi For For Management 3.9 Elect Director Iwamoto, Hideyuki For For Management 3.10 Elect Director Takahashi, Jiro For For Management 3.11 Elect Director Kawaguchi, Yoriko For For Management 3.12 Elect Director Fujisawa, Kumi For For Management 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 13, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Scott as Director For For Management 2b Elect Lindsay Maxsted as Director For For Management 2c Elect Samantha Mostyn as Director For For Management 3 Approve the Remuneration Report For For Management 4a Approve the Amendments to the THL and For For Management TIL Constitutions 4b Approve the Amendments to the THT For For Management Constitution 5 Approve the Grant of Performance For For Management Awards to Scott Charlton, Chief Executive Officer of the Company 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Alan Williams as Director For For Management 6 Re-elect Ruth Anderson as Director For For Management 7 Re-elect Tony Buffin as Director For For Management 8 Re-elect John Carter as Director For For Management 9 Re-elect Coline McConville as Director For For Management 10 Re-elect Pete Redfern as Director For For Management 11 Re-elect Christopher Rogers as Director For For Management 12 Re-elect John Rogers as Director For For Management 13 Re-elect Robert Walker as Director For For Management 14 Reappoint KPMG 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 Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Performance Share Plan For For Management 22 Approve Co-Investment Plan For For Management 23 Approve Deferred Share Bonus Plan For For Management -------------------------------------------------------------------------------- TRELLEBORG AB Ticker: TREL B Security ID: W96297101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board's Report None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 4.25 Per Share 9c Approve Discharge of Board and For For Management President 10 Receive Nominating Committee's Report None None Management 11 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 1.55 Million for Chairman, and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Hans Biorck, Gunilla Fransson, For For Management Johan Malmquist, Soren Mellstig (Chairman), Peter Nilsson, Anne Mette Olesen, Susanne Pahlen Aklundh and Bo Risberg as Directors; Ratify Deloitte as Auditors 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Representatives of Five of For For Management Company's Largest Shareholders to Serve on Nominating Committee 16 Close Meeting None None Management -------------------------------------------------------------------------------- VALMET CORP Ticker: VALMT Security ID: X96478114 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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 0.42 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), Lone For For Management Fonss Schroder, Rogerio Ziviani, Aaro Cantell, Jouko Karvinen (Vice Chair) and Tarja Tyni as Directors, Elect Eriikka Soderstrom 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 25 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- VESTAS WIND SYSTEM A/S Ticker: VWS Security ID: K9773J128 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 9.71 Per Share 4a Reelect Bert Nordberg as Director For For Management 4b Reelect Carsten Bjerg as Director For For Management 4c Reelect Eija Pitkanenas Director For For Management 4d Reelect Henrik Andersen as Director For For Management 4e Reelect Henry Stenson as Director For For Management 4f Reelect Lars Josefsson as Director For For Management 4g Reelect Lykke Friis as Director For For Management 4h Reelect Torben Sorensen as Director For For Management 5a Approve Remuneration of Directors for For For Management 2016 5b Approve Remuneration of Directors for For For Management 2017 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7a Approve DKK 6 Million Reduction in For For Management Share Capital via Share Cancellation 7b Authorize Share Repurchase Program For For Management 7c Amend Articles Re: Admission Cards for For For Management General Meetings 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 4 Reelect Yannick Assouad as Director For For Management 5 Reelect Graziella Gavezotti as Director For For Management 6 Reelect Michael Pragnell as Director For For Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.4 Million 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Remuneration Policy for For For Management Chairman and CEO 10 Non-Binding Vote on Compensation of For For Management Xavier Huillard, Chairman and CEO 11 Non-Binding Vote on Compensation of For For Management Pierre Coppey, Vice CEO, from Jan. 1st until June 20, 2016 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 15 Authorize Issuance of Convertible For For Management Bonds without Preemptive Rights, up to an Aggregate Nominal Amount EUR 150 Million 16 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights Other than Oceane, up to an Aggregate Nominal Amount EUR 150 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 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 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV B Security ID: 928856202 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive President's Report 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 3.25 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (11) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 3.4 Million for Chairman and SEK 1.0 Million for Other Directors; Approve Remuneration for Committee Work 14a Reelect Matti Alahuhta as Director For For Management 14b Reelect Eckhard Cordes as Director For For Management 14c Reelect James Griffith as Director For For Management 14d Reelect Martin Lundstedt as Director For For Management 14e Reelect Kathryn Marinello as Director For Against Management 14f Reelect Martina Merz as Director For For Management 14g Reelect Hanna de Mora as Director For For Management 14h Reelect Hakan Samuelsson as Director For For Management 14i Reelect Helena Stjernholm as Director For Against Management 14j Reelect Carl-Henric Svenberg as For For Management Director 14k Reelect Lars Westerberg as Director For For Management 15 Reelect Carl-Henric Svanberg as Board For For Management Chairman 16 Authorize Chairman of Board, Bengt For For Management Kjell, Lars Forberg, Yngve Slungstad and Par Boman to Serve on Election Committee 17 Amend Instructions for Election For For Management Committee 18 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 19a Instruct Board to Formulate a Company None Against Shareholder Policy for Paying Corporate Tax to Present to the AGM 2018 19b1 Instruct Board to Initiate an None Against Shareholder Independent Review of the Company's Use of Private Jets 19b2 Instruct Board to Formulate a Company None Against Shareholder Policy to Ban the Use of Private Jets Throughout the Company, to Present to the AGM 2018 19c Instruct Board to Initiate an None Against Shareholder Independent Review of Representation Hunts 19d Require Board to as From 2017 Include None Against Shareholder Results from Employee Survey in Annual and Sustainability Report 19e1 Instruct Board to Develop a Whistle None Against Shareholder Blower Function 19e2 Require Board to as From 2017 Include None Against Shareholder Potential Whistle Blowing Incidents in Annual and Sustainability Report 19f Discontinue Variable Compensation None Against Shareholder Plans to Senior Executives of Company 19g1 Instruct Board to Formulate a Company None Against Shareholder Policy to Support Political Engagement by Employees, to Present to the AGM 2018 19g2 Require Board to, as from 2017, None Against Shareholder Include Number of Politically Engaged Employees in Annual and Sustainability Report 19h Amend Articles Re: Company Purpose None Against Shareholder -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV B Security ID: 928856301 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive President's Report 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 3.25 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (11) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 3.4 Million for Chairman and SEK 1.0 Million for Other Directors; Approve Remuneration for Committee Work 14a Reelect Matti Alahuhta as Director For For Management 14b Reelect Eckhard Cordes as Director For For Management 14c Reelect James Griffith as Director For For Management 14d Reelect Martin Lundstedt as Director For For Management 14e Reelect Kathryn Marinello as Director For Against Management 14f Reelect Martina Merz as Director For For Management 14g Reelect Hanna de Mora as Director For For Management 14h Reelect Hakan Samuelsson as Director For For Management 14i Reelect Helena Stjernholm as Director For Against Management 14j Reelect Carl-Henric Svenberg as For For Management Director 14k Reelect Lars Westerberg as Director For For Management 15 Reelect Carl-Henric Svanberg as Board For For Management Chairman 16 Authorize Chairman of Board, Bengt For For Management Kjell, Lars Forberg, Yngve Slungstad and Par Boman to Serve on Election Committee 17 Amend Instructions for Election For For Management Committee 18 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 19a Instruct Board to Formulate a Company None Against Shareholder Policy for Paying Corporate Tax to Present to the AGM 2018 19b1 Instruct Board to Initiate an None Against Shareholder Independent Review of the Company's Use of Private Jets 19b2 Instruct Board to Formulate a Company None Against Shareholder Policy to Ban the Use of Private Jets Throughout the Company, to Present to the AGM 2018 19c Instruct Board to Initiate an None Against Shareholder Independent Review of Representation Hunts 19d Require Board to as From 2017 Include None Against Shareholder Results from Employee Survey in Annual and Sustainability Report 19e1 Instruct Board to Develop a Whistle None Against Shareholder Blower Function 19e2 Require Board to as From 2017 Include None Against Shareholder Potential Whistle Blowing Incidents in Annual and Sustainability Report 19f Discontinue Variable Compensation None Against Shareholder Plans to Senior Executives of Company 19g1 Instruct Board to Formulate a Company None Against Shareholder Policy to Support Political Engagement by Employees, to Present to the AGM 2018 19g2 Require Board to, as from 2017, None Against Shareholder Include Number of Politically Engaged Employees in Annual and Sustainability Report 19h Amend Articles Re: Company Purpose None Against Shareholder -------------------------------------------------------------------------------- WARTSILA OYJ Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 02, 2017 Meeting Type: Annual Record Date: FEB 20, 2017 # 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 1.30 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 130,000 for Chairman, EUR 99,000 for Vice Chairman, and EUR 66,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Maarit Aarni-Sirvio, For Against Management Kaj-Gustaf Bergh, Tom Johnstone, Mikael Lilius, Risto Murto and Markus Rauramo as Directors; Elect Karin Falk and Johan Forssell as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management auditor 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 94106B101 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. Mittelstaedt For For Management 1.2 Elect Director Robert H. Davis For For Management 1.3 Elect Director Edward E. "Ned" Guillet For For Management 1.4 Elect Director Michael W. Harlan For For Management 1.5 Elect Director Larry S. Hughes For For Management 1.6 Elect Director Susan "Sue" Lee For For Management 1.7 Elect Director William J. Razzouk For For Management 2 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration Auditors 3 Approve Stock Split 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 One Year Management -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 -------------------------------------------------------------------------------- WESTJET AIRLINES LTD. Ticker: WJA Security ID: 960410504 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Twelve For For Management 2.1 Elect Director Clive J. Beddoe For For Management 2.2 Elect Director Brad Armitage For For Management 2.3 Elect Director Hugh Bolton For For Management 2.4 Elect Director Ron A. Brenneman For For Management 2.5 Elect Director Christopher M. Burley For For Management 2.6 Elect Director Brett Godfrey For For Management 2.7 Elect Director Allan W. Jackson For For Management 2.8 Elect Director S. Barry Jackson For For Management 2.9 Elect Director L. Jacques Menard For For Management 2.10 Elect Director Janice Rennie For For Management 2.11 Elect Director Gregg Saretsky For For Management 2.12 Elect Director Karen Sheriff For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend Stock Option Plan For For Management 6 The Undersigned Hereby Certifies that None Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G9736L124 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tessa Bamford as Director For For Management 5 Re-elect John Daly as Director For For Management 6 Re-elect Gareth Davis as Director For For Management 7 Re-elect Pilar Lopez as Director For For Management 8 Re-elect John Martin as Director For For Management 9 Re-elect Alan Murray as Director For For Management 10 Re-elect Frank Roach as Director For For Management 11 Re-elect Darren Shapland as Director For For Management 12 Re-elect Jacqueline Simmonds as For For Management Director 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G9736L124 Meeting Date: MAY 23, 2017 Meeting Type: Special Record Date: MAY 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to For For Management Ferguson plc -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: ADPV09931 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # 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 Report of Supervisory Board None None Management (Non-Voting) 2.c Discuss Remuneration Report None None Management 3.a Adopt Financial Statements For For Management 3.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.c Approve Dividends of EUR 0.79 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Elect Frans Cremers to Supervisory For For Management Board 5.b Elect Ann Ziegler to Supervisory Board For For Management 6 Reelect Kevin Entricken to Executive For For Management Board 7.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Cancellation of Repurchased For For Management Shares 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- YAMATO HOLDINGS CO LTD Ticker: 9064 Security ID: J96612114 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kigawa, Makoto For For Management 1.2 Elect Director Yamauchi, Masaki For For Management 1.3 Elect Director Kanda, Haruo For For Management 1.4 Elect Director Kanamori, Hitoshi For For Management 1.5 Elect Director Nagao, Yutaka For For Management 1.6 Elect Director Hagiwara, Toshitaka For For Management 1.7 Elect Director Mori, Masakatsu For For Management 1.8 Elect Director Tokuno, Mariko For For Management 2 Appoint Statutory Auditor Yamashita, For For Management Takashi -------------------------------------------------------------------------------- ZODIAC AEROSPACE Ticker: ZC Security ID: F98947108 Meeting Date: JAN 19, 2017 Meeting Type: Annual/Special Record Date: JAN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.32 per Share 4 Approve Stock Dividend Program For For Management 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Gilberte Lombard as For For Management Supervisory Board Member 8 Reelect Laure Hauseux as Supervisory For For Management Board Member 9 Reelect Vincent Gerondeau as For For Management Supervisory Board Member 10 Elect Fidoma as Supervisory Board For For Management Member 11 Advisory Vote on Compensation of For For Management Olivier Zarrouati, Chairman of the Management Board 12 Advisory Vote on Compensation of For For Management Maurice Pinault, Member of the Management Board 13 Advisory Vote on Compensation of For For Management Yannick Assouad, Member of the Management Board 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 2.5 Million 16 Authorize Capitalization of Reserves For For Management of Up to EUR 2.5 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.2 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of Up to For For Management EUR 1.2 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 Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ZUMTOBEL GROUP AG Ticker: ZAG Security ID: A989A1109 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3.1 Approve Discharge of Management Board For For Management for Fiscal 2015/16 3.2 Approve Discharge of Supervisory Board For For Management for Fiscal 2015/16 4 Approve Remuneration of Supervisory For For Management Board Members 5 Ratify KPMG Austria AG as Auditors for For For Management Fiscal 2016/17 ================= SPDR S&P International Materials Sector ETF ================== ACACIA MINING PLC Ticker: ACA Security ID: G0067D104 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Kelvin Dushnisky as Director For For Management 6 Re-elect Bradley Gordon as Director For For Management 7 Re-elect Juma Mwapachu as Director For Against Management 8 Re-elect Rachel English as Director For For Management 9 Re-elect Andre Falzon as Director For For Management 10 Re-elect Michael Kenyon as Director For For Management 11 Re-elect Steve Lucas as Director For For Management 12 Re-elect Peter Tomsett as Director For For Management 13 Re-elect Stephen Galbraith 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 Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 20 Amend Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- ACERINOX S.A. Ticker: ACX Security ID: E00460233 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Approve Dividends Charged to Reserves For For Management 5 Approve Remuneration Policy For Against Management 6.1 Reelect Ryo Hattori as Director For For Management 6.2 Ratify Appointment of and Elect Tomas For For Management Hevia Armengol as Director 6.3 Ratify Appointment of and Elect Rosa For For Management Maria Garcia Pineiro as Director 6.4 Ratify Appointment of and Elect Laura For For Management Gonzalez Molero as Director 6.5 Ratify Appointment of and Elect Marta For For Management Martinez Alonso as Director 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Report For Against Management 9 Receive Chairman Report on Compliance None None Management with the Good Governance Code 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- AEKYUNG PETROCHEMICAL CO. LTD. Ticker: A161000 Security ID: Y0016S129 Meeting Date: JUL 13, 2016 Meeting Type: Special Record Date: JUN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- AEKYUNG PETROCHEMICAL CO. LTD. Ticker: A161000 Security ID: Y0016S129 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Lee Moon-il as Internal Auditor For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors 5 Amend Articles of Incorporation For For Management 6 Approve Stock Option Grants For For Management 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- AGNICO EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Sean Boyd For For Management 1.3 Elect Director Martine A. Celej For For Management 1.4 Elect Director Robert J. Gemmell For For Management 1.5 Elect Director Mel Leiderman For For Management 1.6 Elect Director Deborah A. McCombe For For Management 1.7 Elect Director James D. Nasso For For Management 1.8 Elect Director Sean Riley For For Management 1.9 Elect Director J. Merfyn Roberts For For Management 1.10 Elect Director Jamie C. Sokalsky For For Management 1.11 Elect Director Howard R. Stockford For For Management 1.12 Elect Director Pertti Voutilainen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: NOV 03, 2016 Meeting Type: Special Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Potash For For Management Corporation of Saskatchewan Inc. -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maura J. Clark For For Management 1.2 Elect Director David C. Everitt For For Management 1.3 Elect Director Russell K. Girling For For Management 1.4 Elect Director Russell J. Horner For For Management 1.5 Elect Director Miranda C. Hubbs For For Management 1.6 Elect Director Chuck V. Magro For For Management 1.7 Elect Director A. Anne McLellan For For Management 1.8 Elect Director Derek G. Pannell For For Management 1.9 Elect Director Mayo M. Schmidt For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AIR WATER INC. Ticker: 4088 Security ID: J00662114 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles 2.1 Elect Director Toyoda, Masahiro For For Management 2.2 Elect Director Imai, Yasuo For For Management 2.3 Elect Director Shirai, Kiyoshi For For Management 2.4 Elect Director Toyoda, Kikuo For For Management 2.5 Elect Director Karato, Yu For For Management 2.6 Elect Director Matsubara, Yukio For For Management 2.7 Elect Director Machida, Masato For For Management 2.8 Elect Director Tsutsumi, Hideo For For Management 2.9 Elect Director Nagata, Minoru For For Management 2.10 Elect Director Murakami, Yukio For For Management 2.11 Elect Director Yamamoto, Kensuke For For Management 2.12 Elect Director Sogabe, Yasushi For For Management 2.13 Elect Director Komura, Kosuke For For Management 2.14 Elect Director Kawata, Hirokazu For For Management 2.15 Elect Director Shiomi, Yoshio For For Management 2.16 Elect Director Kajiwara, Katsumi For For Management 2.17 Elect Director Iinaga, Atsushi For For Management 2.18 Elect Director Toyonaga, Akihiro For For Management 2.19 Elect Director Sakamoto, Yukiko For For Management 2.20 Elect Director Arakawa, Yoji For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Discuss on the Company's Dividend None None Management Policy 3.d Approve Dividends of EUR1.65 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 5.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Cancellation of Repurchased For For Management Shares 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALAMOS GOLD INC. Ticker: AGI Security ID: 011532108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Daniel For For Management 1.2 Elect Director Patrick D. Downey For For Management 1.3 Elect Director David Fleck For For Management 1.4 Elect Director David Gower For For Management 1.5 Elect Director Claire M. Kennedy For For Management 1.6 Elect Director John A. McCluskey For For Management 1.7 Elect Director Paul J. Murphy For For Management 1.8 Elect Director Ronald E. Smith For For Management 1.9 Elect Director Kenneth Stowe 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 -------------------------------------------------------------------------------- ALUMINA LTD. Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect G John Pizzey as Director For For Management 3b Elect W Peter Day as Director For For Management 3c Elect Michael P Ferraro as Director For For Management 4 Approve the Grant of Performance For For Management Rights (Long Term Incentive) to Peter Wasow, Chief Executive Officer of the Company -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect A (Armin) Meyer as Director For For Management 2b Elect K J (Karen) Guerra as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AMG ADVANCED METALLURGICAL GROUP NV Ticker: AMG Security ID: N04897109 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Discuss Remuneration Report None None Management 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.a Adopt Financial Statements For For Management 3.b Approve Dividends of EUR 0.27 Per For For Management Share 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Elect E.E. Jackson to Management Board For For Management 7.a Elect J. Messman to Supervisory Board For For Management 7.b Elect H. Depp to Supervisory Board For For Management 7.c Elect S. Rich Folsom to Supervisory For For Management Board 7.d Elect W. Van Hassel to Supervisory For For Management Board 8.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 8.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9.1 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 9.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Stephen Pearce as Director For For Management 3 Elect Nolitha Fakude as Director For For Management 4 Re-elect Mark Cutifani as Director For For Management 5 Re-elect Byron Grote as Director For For Management 6 Re-elect Sir Philip Hampton as Director For For Management 7 Re-elect Tony O'Neill as Director For For Management 8 Re-elect Sir John Parker as Director For For Management 9 Re-elect Mphu Ramatlapeng as Director For For Management 10 Re-elect Jim Rutherford as Director For For Management 11 Re-elect Anne Stevens as Director For For Management 12 Re-elect Jack Thompson as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 17 Reduce the Minimum Number of Directors For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authrorise 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jean-Paul Luksic as Director For Against Management 6 Re-elect Ollie Oliveira as Director For For Management 7 Re-elect Gonzalo Menendez as Director For For Management 8 Re-elect Ramon Jara as Director For For Management 9 Re-elect Juan Claro as Director For For Management 10 Re-elect William Hayes as Director For For Management 11 Re-elect Tim Baker as Director For For Management 12 Re-elect Andronico Luksic as Director For For Management 13 Re-elect Vivianne Blanlot as Director For For Management 14 Re-elect Jorge Bande as Director For For Management 15 Elect Francisca Castro as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- APERAM S.A. Ticker: APAM Security ID: L0187K107 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Special Reports I Approve Consolidated Financial For For Management Statements II Approve Financial Statements of the For For Management Parent Company III Approve Allocation of Income For For Management IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Laurence Mulliez as Director For For Management VII Reelect Joseph Greenwell as Director For For Management VIII Appointment of Deloitte as Auditors For For Management IX Approve 2017 Performance Share Unit For For Management Plan I Approve Reduction in Share Capital For For Management II Amend Articles Re: Reflect Changes in For For Management Luxembourg Company Law III Amend Articles Re: Dematerialization For For Management of Shares -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: L0302D129 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Allocation of Income For For Management IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Lakshmi N. Mittal as Director For For Management VII Reelect Bruno Lafont as Director For For Management VIII Reelect Michel Wurth as Director For For Management IX Ratify Deloitte as Auditor For For Management X Approve 2017 Performance Share Unit For For Management Plan I Approve Reverse Stock Split For For Management II Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights III Amend Articles 4, 5, 7, 8, 9, 11, 13, For For Management 14 and 15 Re: Reflect Changes in Luxembourg Law IV Approve Conversion of Registered For For Management Shares into Dematerialized Shares -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Ichiro For For Management 1.2 Elect Director Kobori, Hideki For For Management 1.3 Elect Director Nakao, Masafumi For For Management 1.4 Elect Director Sakamoto, Shuichi For For Management 1.5 Elect Director Kakizawa, Nobuyuki For For Management 1.6 Elect Director Hashizume, Soichiro For For Management 1.7 Elect Director Ichino, Norio For For Management 1.8 Elect Director Shiraishi, Masumi For For Management 1.9 Elect Director Tatsuoka, Tsuneyoshi For For Management 2.1 Appoint Statutory Auditor Kobayashi, For For Management Yuji 2.2 Appoint Statutory Auditor Konishi, For For Management Hikoe 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- AURUBIS AG Ticker: NDA Security ID: D10004105 Meeting Date: MAR 02, 2017 Meeting Type: Annual Record Date: FEB 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015/2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015/2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2015/2016 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016/2017 6 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.1 Billion; Approve Creation of EUR 57.5 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- B2GOLD CORP. Ticker: BTO Security ID: 11777Q209 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Clive Johnson For For Management 2.2 Elect Director Robert Cross For For Management 2.3 Elect Director Robert Gayton For For Management 2.4 Elect Director Jerry Korpan For For Management 2.5 Elect Director Bongani Mtshisi For For Management 2.6 Elect Director Kevin Bullock For Withhold Management 2.7 Elect Director George Johnson For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gustavo A. Cisneros For For Management 1.2 Elect Director Graham G. Clow For For Management 1.3 Elect Director Gary A. Doer For For Management 1.4 Elect Director Kelvin P.M. Dushnisky For For Management 1.5 Elect Director J. Michael Evans For For Management 1.6 Elect Director Brian L. Greenspun For For Management 1.7 Elect Director J. Brett Harvey For For Management 1.8 Elect Director Nancy H.O. Lockhart For For Management 1.9 Elect Director Pablo Marcet For For Management 1.10 Elect Director Dambisa F. Moyo For For Management 1.11 Elect Director Anthony Munk For For Management 1.12 Elect Director J. Robert S. Prichard For For Management 1.13 Elect Director Steven J. Shapiro For For Management 1.14 Elect Director John L. Thornton For For Management 1.15 Elect Director Ernie L. Thrasher 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 -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 4 Approve Discharge of Management Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 117.6 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # 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 Board to Fix For For Management 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 Remuneration Report Other For For Management than the Part Containing the Directors' Remuneration Policy 8 Approve the Remuneration Report For For Management 9 Approve the Grant of Awards to Andrew For For Management Mackenzie, Executive Director of the Company 10 Elect Ken MacKenzie as Director For For Management 11 Elect Malcolm Brinded as Director For For Management 12 Elect Malcolm Broomhead as Director For For Management 13 Elect Pat Davies as Director For For Management 14 Elect Anita Frew as Director For For Management 15 Elect Carolyn Hewson as Director For For Management 16 Elect Andrew Mackenzie as Director For For Management 17 Elect Lindsay Maxsted as Director For For Management 18 Elect Wayne Murdy as Director For For Management 19 Elect Shriti Vadera as Director For For Management 20 Elect Jac Nasser as Director For For Management -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG LLP as Auditors For For Management 3 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 4 Authorise Issue of Equity with For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Approve Remuneration Report for UK Law For For Management Purposes 8 Approve Remuneration Report for For For Management Australian Law Purposes 9 Approve Grant of Awards under the For For Management Group's Long Term Incentive Plan to Andrew Mackenzie 10 Elect Ken MacKenzie as Director For For Management 11 Re-elect Malcolm Brinded as Director For For Management 12 Re-elect Malcolm Broomhead as Director For For Management 13 Re-elect Pat Davies as Director For For Management 14 Re-elect Anita Frew as Director For For Management 15 Re-elect Carolyn Hewson as Director For For Management 16 Re-elect Andrew Mackenzie as Director For For Management 17 Re-elect Lindsay Maxsted as Director For For Management 18 Re-elect Wayne Murdy as Director For For Management 19 Re-elect Shriti Vadera as Director For For Management 20 Re-elect Jac Nasser as Director For For Management -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD. Ticker: BSL Security ID: Q1415L177 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3a Elect Ewen Crouch as Director For For Management 3b Elect Lloyd Jones as Director For For Management -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOL Security ID: W17218103 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Report on Work of Board and None None Management its Committees 9 Receive President's Report None None Management 10 Receive Report on Audit Work During None None Management 2015 11 Accept Financial Statements and For For Management Statutory Reports 12 Approve Allocation of Income and For For Management Dividends of SEK 5.25 Per Share 13 Approve Discharge of Board and For For Management President 14 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board; Set Number of Auditors at One 15 Approve Remuneration of Directors in For For Management the Amount of SEK 1.58 Million for Chairman and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work 16 Reelect Marie Berglund, Tom Erixon, For For Management Lennart Evrell, Michael Low, Elisabeth Nilsson, Anders Ullberg (Chairman) and Pekka Vauramo as Directors; Elect Pia Rudengren as New Director 17 Approve Remuneration of Auditors For For Management 18 Ratify Deloitte as Auditors For For Management 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Reelect Jan Andersson (Chairman), Lars For For Management Erik Forsgardh, Ola Peter Gjessing, Anders Oscarsson and Anders Ullberg as Members of Nominating Committee 21 Allow Questions None None Management 22 Close Meeting None None Management -------------------------------------------------------------------------------- BORAL LTD. Ticker: BLD Security ID: Q16969109 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: NOV 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Karen Moses as Director For For Management 3.2 Elect Eileen Doyle as Director For For Management 4 Approve the Grant of Award Rights to For For Management Mike Kane, CEO and Managing Director of the Comapany 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- BUZZI UNICEM SPA Ticker: BZU Security ID: T2320M109 Meeting Date: MAY 12, 2017 Meeting Type: Annual/Special Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Extraordinary Dividend For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Slate Submitted by Presa SpA and None Did Not Vote Shareholder Fimedi SpA 4.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.1 Slate Submitted by Presa SpA and None Against Shareholder Fimedi SpA 5.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 6 Approve Remuneration Policy For For Management 1 Authorize Capital Increase and/or For For Management Issuance of Convertible Bonds with or without Warrants Attached without Preemptive Rights -------------------------------------------------------------------------------- CANAM GROUP INC. Ticker: CAM Security ID: 13710C107 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine Beaudoin For For Management 1.2 Elect Director Anne-Marie Dutil For For Management Blatchford 1.3 Elect Director Marc Dutil For For Management 1.4 Elect Director Marcel Dutil For For Management 1.5 Elect Director Sean Finn For For Management 1.6 Elect Director Guy LeBlanc For For Management 1.7 Elect Director Pierre Lortie For For Management 1.8 Elect Director Pierre Marcouiller For For Management 1.9 Elect Director Chantal Petitclerc For For Management 1.10 Elect Director Pierre Thabet For For Management 1.11 Elect Director Jean-Marie Toulouse For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CANAM GROUP INC. Ticker: CAM Security ID: 13710C107 Meeting Date: JUN 13, 2017 Meeting Type: Special Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Canaveral For For Management Acquisition Inc. -------------------------------------------------------------------------------- CANFOR CORPORATION Ticker: CFP Security ID: 137576104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J.G. Bentley For Withhold Management 1.2 Elect Director John R. Baird For For Management 1.3 Elect Director Ryan Barrington-Foote For For Management 1.4 Elect Director Glen D. Clark For For Management 1.5 Elect Director Michael J. Korenberg For For Management 1.6 Elect Director Conrad A. Pinette For For Management 1.7 Elect Director J. McNeill (Mack) For For Management Singleton 1.8 Elect Director Ross S. Smith For For Management 1.9 Elect Director William W. Stinson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 SP 1: Adopt Policy on Board Diversity Against For Shareholder -------------------------------------------------------------------------------- CARLIT HOLDINGS CO., LTD. Ticker: 4275 Security ID: J05195102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Deguchi, Kazuo For For Management 2.2 Elect Director Hirohashi, Kenichi For For Management 2.3 Elect Director Yamamoto, Hideo For For Management 2.4 Elect Director Kaneko, Hirofumi For For Management 2.5 Elect Director Fukuda, Minoru For For Management 2.6 Elect Director Shibata, Yoshiaki For For Management 2.7 Elect Director Morishita, Takashi For For Management 2.8 Elect Director Omura, Fumie For For Management 2.9 Elect Director Yamamoto, Kazuo For For Management 3.1 Appoint Statutory Auditor Morita, For Against Management Tsuneo 3.2 Appoint Statutory Auditor Adachi, For Against Management Yoshijiro 3.3 Appoint Statutory Auditor Roppongi, For For Management Eiji 3.4 Appoint Statutory Auditor Aoki, Akinori For For Management -------------------------------------------------------------------------------- CENTAMIN PLC Ticker: CEY Security ID: G2055Q105 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Approve Remuneration Report For For Management 3.2 Approve Remuneration Policy For For Management 4.1 Re-elect Josef El-Raghy as a Director For For Management 4.2 Re-elect Andrew Pardey as a Director For For Management 4.3 Re-elect Edward Haslam as a Director For For Management 4.4 Re-elect Trevor Schultz as a Director For Against Management 4.5 Re-elect Mark Arnesen as a Director For For Management 4.6 Re-elect Mark Bankes as a Director For For Management 5.1 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5.2 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity with For For Management Preemptive Rights 7.1 Authorise Issue of Equity without For For Management Preemptive Rights 7.2 Authorise Issue of Equity without For For Management Preemptive Rights in Connection with an Acquisition or Other Capital Investment 8 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CENTERRA GOLD INC. Ticker: CG Security ID: 152006102 Meeting Date: MAY 02, 2017 Meeting Type: Annual/Special Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Connor For For Management 1.2 Elect Director Eduard D. Kubatov For For Management 1.3 Elect Director Nurlan Kyshtobaev For For Management 1.4 Elect Director Stephen A. Lang For For Management 1.5 Elect Director Michael Parrett For For Management 1.6 Elect Director Scott G. Perry For For Management 1.7 Elect Director Jacques Perron For For Management 1.8 Elect Director Sheryl K. Pressler For For Management 1.9 Elect Director Terry V. Rogers For For Management 1.10 Elect Director Bektur Sagynov For For Management 1.11 Elect Director Bruce V. Walter For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Restricted Share Unit Plan For For Management 4 Approve Employee Share Purchase Plan For For Management -------------------------------------------------------------------------------- CHR.HANSEN HOLDINGS A/S Ticker: CHR Security ID: K1830B107 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # 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 5.23 Per Share 4 Approve Remuneration of Directors in For For 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 5a Amend Articles Re: Change For For Management Computershare A/S as New Shareholder Register 5b Amend Articles Re: Editorial Changes For For Management 6a Reelect Ole Andersen (Chairman) as For For Management Director 6b1 Reelect Frederic Stevenin as Director For For Management 6b2 Reelect Mark Wilson as Director For For Management 6b3 Reelect Dominique Reiniche as Director For For Management 6b4 Reelect Tiina Mattila-Sandholm as For For Management Director 6b5 Reelect Kristian Villumsen as Director For For Management 6b6 Elect Luis Cantarell Rocamora as For For Management Director 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- CLARIANT AG Ticker: CLN Security ID: H14843165 Meeting Date: MAR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.45 per For For Management Share from Capital Contribution Reserves 4.1a Elect Guenter von Au as Director For For Management 4.1b Elect Peter Chen as Director For For Management 4.1c Elect Hariolf Kottmann as Director For For Management 4.1d Elect Eveline Saupper as Director For For Management 4.1e Elect Carlo G. Soave as Director For For Management 4.1f Elect Peter Steiner as Director For For Management 4.1g Elect Claudia Suessmuth Dyckerhoff as For For Management Director 4.1h Elect Susanne Wamsler as Director For For Management 4.1i Elect Rudolf Wehrli as Director For For Management 4.1j Elect Konstantin Winterstein as For For Management Director 4.2 Elect Rudolf Wehrli as Board Chairman For For Management 4.3a Appoint Carlo G. Soave as Member of For For Management the Compensation Committee 4.3b Appoint Eveline Saupper as Member of For For Management the Compensation Committee 4.3c Appoint Rudolf Wehrli as Member of the For For Management Compensation Committee 4.4 Designate Balthasar Settelen as For For Management Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.6 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 17.2 6.1 Additional Voting Instructions - Board None Against Management of Directors Proposals (Voting) 6.2 Additional Voting Instructions - None Against Management Shareholder Proposals (Voting) -------------------------------------------------------------------------------- COVESTRO AG Ticker: 1COV Security ID: D0R41Z100 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Re-elect Ernst Bartschi as Director For For Management 4(b) Re-elect Maeve Carton as Director For For Management 4(c) Re-elect Nicky Hartery as Director For For Management 4(d) Re-elect Patrick Kennedy as Director For For Management 4(e) Re-elect Donald McGovern Jr. as For For Management Director 4(f) Re-elect Heather Ann McSharry as For For Management Director 4(g) Re-elect Albert Manifold as Director For For Management 4(h) Re-elect Senan Murphy as Director For For Management 4(i) Elect Gillian Platt as Director For For Management 4(j) Re-elect Lucinda Riches as Director For For Management 4(k) Re-elect Henk Rottinghuis as Director For For Management 4(l) Re-elect William Teuber Jr. as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Reappoint Ernst & Young as Auditors For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Reissuance of Treasury Shares For For Management 12 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536148 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Alan Ferguson as Director For For Management 6 Re-elect Steve Foots as Director For For Management 7 Re-elect Anita Frew as Director For For Management 8 Re-elect Helena Ganczakowski as For For Management Director 9 Re-elect Keith Layden as Director For For Management 10 Re-elect Jez Maiden as Director For For Management 11 Re-elect Nigel Turner as Director For For Management 12 Re-elect Steve Williams 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 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DAICEL CORP. Ticker: 4202 Security ID: J08484149 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareholder Meetings 3.1 Elect Director Fudaba, Misao For For Management 3.2 Elect Director Fukuda, Masumi For For Management 3.3 Elect Director Ogawa, Yoshimi For For Management 3.4 Elect Director Nishimura, Hisao For For Management 3.5 Elect Director Okada, Akishige For For Management 3.6 Elect Director Kondo, Tadao For For Management 3.7 Elect Director Shimozaki, Chiyoko For For Management 3.8 Elect Director Nogimori, Masafumi For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAIDO STEEL CO. LTD. Ticker: 5471 Security ID: J08778110 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Shimao, Tadashi For For Management 3.2 Elect Director Ishiguro, Takeshi For For Management 3.3 Elect Director Nishimura, Tsukasa For For Management 3.4 Elect Director Tachibana, Kazuto For For Management 3.5 Elect Director Yoshida, Satoshi For For Management 3.6 Elect Director Tsujimoto, Satoshi For For Management 3.7 Elect Director Shimura, Susumu For For Management 3.8 Elect Director Muto, Takeshi For For Management 3.9 Elect Director Imai, Tadashi For For Management 3.10 Elect Director Tanemura, Hitoshi For For Management 4.1 Appoint Statutory Auditor Nishikawa, For Against Management Shinichi 4.2 Appoint Statutory Auditor Matsuo, Kenji For Against Management 5 Appoint Alternate Statutory Auditor For For Management Hattori, Yutaka 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIO PAPER CORP. Ticker: 3880 Security ID: J79518114 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2.1 Elect Director Sako, Masayoshi For For Management 2.2 Elect Director Adachi, Toshihiro For For Management 2.3 Elect Director Okazaki, Kunihiro For For Management 2.4 Elect Director Ono, Takashi For For Management 2.5 Elect Director Yamasaki, Hiroshi For For Management 2.6 Elect Director Shinohara, Yoshiyuki For For Management 2.7 Elect Director Yamagami, Toshiki For For Management 2.8 Elect Director Watanabe, Tetsuya For For Management 2.9 Elect Director Tanaka, Yukihiro For For Management 2.10 Elect Director Wakabayashi, Yorifusa For For Management 2.11 Elect Director Yoshida, Nobuhiko For For Management 2.12 Elect Director Yoneda, Yukimasa For For Management 2.13 Elect Director Unno, Mizue For For Management -------------------------------------------------------------------------------- DENKA CO., LTD. Ticker: 4061 Security ID: J12936134 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3.1 Elect Director Yoshitaka, Shinsuke For For Management 3.2 Elect Director Yamamoto, Manabu For For Management 3.3 Elect Director Ayabe, Mitsukuni For For Management 3.4 Elect Director Shimizu, Norihiro For For Management 3.5 Elect Director Nakano, Kenji For For Management 3.6 Elect Director Sato, Yasuo For For Management 3.7 Elect Director Yamamoto, Akio For For Management 3.8 Elect Director Fujihara, Tatsutsugu For For Management 4 Appoint Alternate Statutory Auditor For For Management Ichiki, Gotaro 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- DETOUR GOLD CORPORATION Ticker: DGC Security ID: 250669108 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa Colnett For For Management 1.2 Elect Director Edward C. Dowling, Jr. For For Management 1.3 Elect Director Robert E. Doyle For For Management 1.4 Elect Director Andre Falzon For For Management 1.5 Elect Director Ingrid J. Hibbard For For Management 1.6 Elect Director J. Michael Kenyon For For Management 1.7 Elect Director Paul Martin For For Management 1.8 Elect Director Alex G. Morrison For For Management 1.9 Elect Director Jonathan Rubenstein 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 -------------------------------------------------------------------------------- DIC CORP. Ticker: 4631 Security ID: J1280G103 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Nakanishi, Yoshiyuki For For Management 2.2 Elect Director Saito, Masayuki For For Management 2.3 Elect Director Kawamura, Yoshihisa For For Management 2.4 Elect Director Wakabayashi, Hitoshi For For Management 2.5 Elect Director Ino, Kaoru For For Management 2.6 Elect Director Ishii, Hideo For For Management 2.7 Elect Director Suzuki, Takao For For Management 2.8 Elect Director Uchinaga, Yukako For For Management 2.9 Elect Director Tsukahara, Kazuo For For Management 3 Appoint Statutory Auditor Takechi, For For Management Katsunori 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DOMINION DIAMOND CORP. Ticker: DDC Security ID: 257287102 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brendan Bell For For Management 1.2 Elect Director Graham G. Clow For For Management 1.3 Elect Director Robert A. Gannicott For For Management 1.4 Elect Director James K. Gowans For Withhold Management 1.5 Elect Director David S. Smith For For Management 1.6 Elect Director Chuck Strahl For For Management 1.7 Elect Director Josef Vejvoda For For Management 1.8 Elect Director Thomas A. Andruskevich 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 -------------------------------------------------------------------------------- DOMINION DIAMOND CORPORATION Ticker: DDC Security ID: 257287102 Meeting Date: JUN 13, 2017 Meeting Type: Annual/Special Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James K. Gowans For For Management 1.2 Elect Director Thomas A. Andruskevich For For Management 1.3 Elect Director Graham G. Clow For For Management 1.4 Elect Director Trudy Curran For For Management 1.5 Elect Director Tim Dabson For For Management 1.6 Elect Director David S. Smith For For Management 1.7 Elect Director Chuck Strahl For For Management 1.8 Elect Director Josef Vejvoda For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend By-Law No. 1 For For Management 4 Approve Advance Notice Requirement For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- DONGKUK INDUSTRIES CO. LTD. Ticker: A005160 Security ID: Y2097F109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Hye-won as Inside Director For Against Management 2.2 Elect Lee Sang-cheol as Inside Director For Against Management 2.3 Elect Cho Seong-rae as Inside Director For Against Management 2.4 Elect Cho Noi-ha as Outside Director For For Management 2.5 Elect Kang Gi-bong as Outside Director For For Management 3 Appoint Cha Min-do as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DOWA HOLDINGS CO. LTD. Ticker: 5714 Security ID: J12432126 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Yamada, Masao For For Management 2.2 Elect Director Mitsune, Yutaka For For Management 2.3 Elect Director Nakashio, Hiroshi For For Management 2.4 Elect Director Matsushita, Katsuji For For Management 2.5 Elect Director Kagaya, Susumu For For Management 2.6 Elect Director Hosoda, Eiji For For Management 2.7 Elect Director Koizumi, Yoshiko For For Management 3 Appoint Statutory Auditor Kobayashi, For Against Management Hidefumi 4 Appoint Alternate Statutory Auditor For For Management Oba, Koichiro -------------------------------------------------------------------------------- DS SMITH PLC Ticker: SMDS Security ID: G2848Q123 Meeting Date: SEP 06, 2016 Meeting Type: Annual Record Date: SEP 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Gareth Davis as Director For For Management 5 Re-elect Miles Roberts as Director For For Management 6 Re-elect Adrian Marsh as Director For For Management 7 Re-elect Chris Britton as Director For For Management 8 Re-elect Ian Griffiths as Director For For Management 9 Re-elect Jonathan Nicholls as Director For For Management 10 Re-elect Kathleen O'Donovan as Director For For Management 11 Re-elect Louise Smalley as Director 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 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DULUXGROUP LTD Ticker: DLX Security ID: Q32914105 Meeting Date: DEC 14, 2016 Meeting Type: Annual Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Graeme Liebelt as Director For For Management 2.2 Elect Andrew Larke as Director For For Management 3 Approve the Remuneration Report For For Management 4.1 Approve the Grant of Shares to Patrick For For Management Houlihan, Managing Director and Chief Executive Officer of the Company 4.2 Approve the Grant of Shares to Stuart For For Management Boxer, Chief Financial Officer and Executive Director of the Company 5 Approve the Leaving Entitlements Under For For Management the Long Term Equity Incentive Plan 6 Approve the Grant of Share Rights to For For Management Non-Executive Directors 7 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: ELD Security ID: 284902103 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Albino For For Management 1.2 Elect Director George Burns For For Management 1.3 Elect Director Pamela M. Gibson For For Management 1.4 Elect Director Robert R. Gilmore For For Management 1.5 Elect Director Geoffrey A. Handley For For Management 1.6 Elect Director Michael A. Price For For Management 1.7 Elect Director Steven P. Reid For For Management 1.8 Elect Director Jonathan A. Rubenstein For For Management 1.9 Elect Director John Webster For For Management 1.10 Elect Director Paul N. Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ELEMENTIS PLC Ticker: ELM Security ID: G2996U108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Ralph Hewins as Director For For Management 5 Elect Sandra Boss as Director For For Management 6 Elect Dorothee Deuring as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect Paul Waterman as Director For For Management 9 Re-elect Nick Salmon as Director For For Management 10 Re-elect Steve Good as Director For For Management 11 Re-elect Anne Hyland as Director 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 Approve Special Dividend For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 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 -------------------------------------------------------------------------------- EMS CHEMIE HOLDING AG Ticker: EMSN Security ID: H22206199 Meeting Date: AUG 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3.1 Accept Financial Statements and For For Management Statutory Reports 3.2.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 740,000 3.2.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 2.6 Million 4 Approve Allocation of Income and For For Management Ordinary Dividends of CHF 11.00 per Share and Special Dividends of CHF 4. 00 per Share 5 Approve Discharge of Board and Senior For For Management Management 6.1.1 Reelect Ulf Berg as Director, Board For For Management Chairman, and Member of the Compensation Committee 6.1.2 Reelect Magdelena Martullo as Director For For Management 6.1.3 Reelect Joachim Streu as Director and For For Management Member of the Compensation Committee 6.1.4 Reelect Bernhard Merki as Director and For For Management Member of the Compensation Committee 6.2 Ratify KPMG AG as Auditors For For Management 6.3 Designate Robert K. Daeppen as For For Management Independent Proxy 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ENDEAVOUR MINING CORPORATION Ticker: EDV Security ID: G3040R158 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Beckett For For Management 1.2 Elect Director Ian Cockerill For For Management 1.3 Elect Director Olivier Colom For For Management 1.4 Elect Director Livia Mahler For For Management 1.5 Elect Director Wayne McManus For For Management 1.6 Elect Director Sebastien de Montessus For For Management 1.7 Elect Director Naguib Sawiris For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Performance Share Unit Plans For Against Management -------------------------------------------------------------------------------- ESSENTRA PLC Ticker: ESNT Security ID: G3198T105 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 18, 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 Paul Forman as Director For For Management 5 Re-elect Paul Lester as Director For For Management 6 Re-elect Stefan Schellinger as Director For For Management 7 Re-elect Terry Twigger as Director For For Management 8 Re-elect Tommy Breen as Director For For Management 9 Re-elect Lorraine Trainer as Director For For Management 10 Appoint PricewaterhouseCoopers LLP as For For Management 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 Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EVOLUTION MINING LTD. Ticker: EVN Security ID: Q3647R147 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect Colin Johnstone as Director For For Management 3 Approve the Issuance of Performance For For Management Rights to Jacob (Jake) Klein 4 Approve the Issuance of Retention For Against Management Rights to Jacob (Jake) Klein 5 Approve the Issuance of Performance For For Management Rights to Lawrence (Lawrie) Conway 6 Approve the Issuance of Additional For Against Management Performance Rights to Jacob (Jake) Klein 7 Approve the Issuance of Additional For Against Management Performance Rights to Lawrence (Lawrie) Conway 8 Approve the Issuance of Share Rights For For Management to Non-Executive Directors -------------------------------------------------------------------------------- EVOLUTION MINING LTD. Ticker: EVN Security ID: Q3647R147 Meeting Date: JUN 21, 2017 Meeting Type: Special Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition of Relevant For For Management Interest in Evolution Shares 2 Approve the Grant of Performance For For Management Rights to Jacob (Jake) Klein -------------------------------------------------------------------------------- EVONIK INDUSTRIES AG Ticker: EVK Security ID: D2R90Y117 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve 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 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Elect Aldo Belloni to the Supervisory For For Management Board 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 -------------------------------------------------------------------------------- FIRST MAJESTIC SILVER CORP. Ticker: FR Security ID: 32076V103 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Keith Neumeyer For For Management 2.2 Elect Director Marjorie Co For For Management 2.3 Elect Director Robert A. McCallum For For Management 2.4 Elect Director Douglas Penrose For For Management 2.5 Elect Director David Shaw For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Philip K.R. Pascall For For Management 2.2 Elect Director G. Clive Newall For For Management 2.3 Elect Director Martin R. Rowley For For Management 2.4 Elect Director Peter St. George For For Management 2.5 Elect Director Andrew B. Adams For For Management 2.6 Elect Director Paul Brunner For For Management 2.7 Elect Director Robert Harding For For Management 2.8 Elect Director Martin Schady For For Management 3 Approve PricewaterhouseCoopers LLP For For Management (UK) as Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. Ticker: FBU Security ID: Q3915B105 Meeting Date: OCT 18, 2016 Meeting Type: Annual Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Antony Carter as Director For For Management 2 Elect Alan Jackson as Director For For Management 3 Elect Ralph Norris as Director For For Management 4 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Elizabeth Gaines as Director For For Management 3 Elect Sharon Warburton as Director For For Management -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 09, 2017 Meeting Type: Annual/Special Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lassonde For For Management 1.2 Elect Director David Harquail For For Management 1.3 Elect Director Tom Albanese For For Management 1.4 Elect Director Derek W. Evans For For Management 1.5 Elect Director Graham Farquharson For For Management 1.6 Elect Director Catharine Farrow For For Management 1.7 Elect Director Louis Gignac For For Management 1.8 Elect Director Randall Oliphant For For Management 1.9 Elect Director David R. Peterson 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 -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Alberto Bailleres as Director For Against Management 6 Re-elect Juan Bordes as Director For For Management 7 Re-elect Arturo Fernandez as Director For For Management 8 Re-elect Jaime Lomelin as Director For For Management 9 Re-elect Alejandro Bailleres as For For Management Director 10 Re-elect Fernando Ruiz as Director For Against Management 11 Re-elect Charles Jacobs as Director For For Management 12 Re-elect Guy Wilson as Director For For Management 13 Re-elect Barbara Laguera as Director For For Management 14 Re-elect Jaime Serra as Director For For Management 15 Elect Alberto Tiburcio as Director For For Management 16 Elect Dame Judith Macgregor as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 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 with 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FRUTAROM INDUSTRIES LTD. Ticker: FRUT Security ID: M4692H103 Meeting Date: JAN 10, 2017 Meeting Type: Special Record Date: DEC 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ziv Gil as External Director for For For Management a Three-Year Period 2 Reelect Dafna Sharir as External For For Management Director for a Three-Year Period 3 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- FUJI SEAL INTERNATIONAL INC. Ticker: 7864 Security ID: J15183106 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Fumio For For Management 1.2 Elect Director Toyama, Akira For For Management 1.3 Elect Director Shioji, Hiromi For For Management 1.4 Elect Director Maki, Tatsundo For For Management 1.5 Elect Director Okazaki, Shigeko For Against Management 1.6 Elect Director Sonoda, Takato For For Management 1.7 Elect Director Furusawa, Rikio For For Management 1.8 Elect Director Aikawa, Ritsuo For For Management -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: # 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 Allocation of Income and For For Management Dividends of CHF 56 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Victor Balli as Director For For Management 5.1.2 Reelect Werner Bauer as Director For For Management 5.1.3 Reelect Lilian Biner as Director For For Management 5.1.4 Reelect Michael Carlos as Director For For Management 5.1.5 Reelect Ingrid Deltenre as Director For For Management 5.1.6 Reelect Calvin Grieder as Director For For Management 5.1.7 Reelect Thomas Rufer as Director For For Management 5.2 Elect Calvin Grieder as Board Chairman For For Management 5.3.1 Appoint Werner Bauer as Member of the For For Management Compensation Committee 5.3.2 Appoint Ingrid Deltenre as Member of For For Management the Compensation Committee 5.3.3 Appoint Victor Balli as Member of the For For Management Compensation Committee 5.4 Designate Manuel Isler as Independent For For Management Proxy 5.5 Ratify Deloitte SA as Auditors For For Management 6.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 3 Million 6.2.1 Approve Short Term Variable For For Management Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 3. 3 Million 6.2.2 Approve Maximum Fixed and Long Term For For Management Remuneration of Executive Committee for Fiscal 2017 in the Amount of CHF 19.8 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GLENCORE PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Reduction of the Company's For For Management Capital Contribution Reserves 3 Re-elect Anthony Hayward as Director For For Management 4 Re-elect Leonhard Fischer as Director For For Management 5 Re-elect Ivan Glasenberg as Director For For Management 6 Re-elect Peter Coates as Director For For Management 7 Re-elect John Mack as Director For For Management 8 Re-elect Peter Grauer as Director For Against Management 9 Re-elect Patrice Merrin as Director For For Management 10 Approve Remuneration Report For For Management 11 Approve Remuneration Policy 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 -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beverley A. Briscoe For For Management 1.2 Elect Director Margot A. Franssen For For Management 1.3 Elect Director David A. Garofalo For For Management 1.4 Elect Director Clement A. Pelletier For For Management 1.5 Elect Director P. Randy Reifel For For Management 1.6 Elect Director Charles (Charlie) R. For For Management Sartain 1.7 Elect Director Ian W. Telfer For For Management 1.8 Elect Director Blanca A. Trevino For For Management 1.9 Elect Director Kenneth F. Williamson 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 -------------------------------------------------------------------------------- GURIT HOLDING AG Ticker: GUR Security ID: H3420V174 Meeting Date: APR 12, 2017 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 Reserves from For For Management Capital Contributions of CHF 20.00 per Bearer Share and CHF 4.00 per Registered Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Peter Leupp as Director and For For Management Board Chairman 5.2.1 Reelect Stefan Breitenstein as Director For For Management 5.2.2 Reelect Nick Huber as Director For For Management 5.2.3 Reelect Urs Kaufmann as Director For For Management 5.2.4 Reelect Peter Pauli as Director For For Management 5.3.1 Appoint Nick Huber as Member of the For For Management Compensation Committee 5.3.2 Appoint Urs Kaufmann as Member of the For For Management Compensation Committee 5.3.3 Appoint Peter Leupp as Member of the For For Management Compensation Committee 5.4 Designate Juerg Luginbuehl as For For Management Independent Proxy 5.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Approve Remuneration Report For Against Management 7 Approve Maximum Fixed Remuneration of For For Management Board of Directors in the Amount of CHF 761,200 8 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.7 Million 9 Approve Maximum Variable Remuneration For For Management of Executive Committee in the Amount of CHF 2 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GUYANA GOLDFIELDS INC. Ticker: GUY Security ID: 403530108 Meeting Date: MAY 02, 2017 Meeting Type: Annual/Special Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean-Pierre Chauvin For For Management 1b Elect Director Alan Ferry For For Management 1c Elect Director Daniel Noone For For Management 1d Elect Director Wendy Kei For For Management 1e Elect Director David Beatty For Withhold Management 1f Elect Director Rene Marion For For Management 1g Elect Director Scott Caldwell For For Management 1h Elect Director J. Patrick Sheridan For For Management 1i Elect Director Michael Richings For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Deferred Share Unit Plan For For Management -------------------------------------------------------------------------------- HANWHA CHEMICAL CORP. Ticker: A009830 Security ID: Y3065K104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director 3 Elect Kim Moon-soon as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CORPORATION Ticker: A000880 Security ID: Y3065M100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Three For For Management Outside Directors 3 Elect Kim Yong-goo as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2016 3.2 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2016 3.3 Approve Discharge of Management Board For For Management Member Daniel Gauthier for Fiscal 2016 3.4 Approve Discharge of Management Board For For Management Member Kevin Gluskie for Fiscal 2016 3.5 Approve Discharge of Management Board For For Management Member Hakan Gurdal for Fiscal 2016 3.6 Approve Discharge of Management Board For For Management Member Andreas Kern for Fiscal 2016 3.7 Approve Discharge of Management Board For For Management Member Jon Morrish for Fiscal 2016 3.8 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2016 3.9 Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For Against Management Member Fritz-Juergen Heckmann for Fiscal 2016 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2016 4.3 Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2016 4.4 Approve Discharge of Supervisory Board For For Management Member Gabriele Kailing for Fiscal 2016 4.5 Approve Discharge of Supervisory Board For For Management Member Hans Georg Kraut for Fiscal 2016 4.6 Approve Discharge of Supervisory Board For Against Management Member Ludwig Merckle for Fiscal 2016 4.7 Approve Discharge of Supervisory Board For Against Management Member Tobias Merckle for Fiscal 2016 4.8 Approve Discharge of Supervisory Board For For Management Member Alan James Murray for Fiscal 2016 4.9 Approve Discharge of Supervisory Board For For Management Member Juergen Schneider for Fiscal 2016 4.10 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2016 4.11 Approve Discharge of Supervisory Board For For Management Member Frank-Dirk Steininger for Fiscal 2016 4.12 Approve Discharge of Supervisory Board For For Management Member Stephan Wehning for Fiscal 2016 4.13 Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eibl for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017 -------------------------------------------------------------------------------- HEXPOL AB Ticker: HPOL B Security ID: W4580B159 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 4.75 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 800,000 for Chairman, and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Georg Brunstam (Chairman), Alf For For Management Goransson, Jan-Anders Manson, Malin Persson, Marta Schorling Andreen and Kerstin Lindell as Directors; Elect Gun Nilsson as New Director 13 Ratify Ernst & Young as Auditors For For Management 14 Reelect Mikael Ekdahl, Asa Nisell, For For Management Henrik Didner and Elisabeth Jamal Bergstrom as Members of the Nomination Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- HITACHI METALS LTD. Ticker: 5486 Security ID: J20538112 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahashi, Hideaki For Against Management 1.2 Elect Director Igarashi, Masaru For Against Management 1.3 Elect Director Oka, Toshiko For For Management 1.4 Elect Director Shimada, Takashi For For Management 1.5 Elect Director Kamata, Junichi For Against Management 1.6 Elect Director Nakamura, Toyoaki For For Management 1.7 Elect Director Hasunuma, Toshitake For Against Management 1.8 Elect Director Hiraki, Akitoshi For Against Management -------------------------------------------------------------------------------- HOCHSCHILD MINING PLC Ticker: HOC Security ID: G4611M107 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Graham Birch as Director For For Management 4 Re-elect Enrico Bombieri as Director For For Management 5 Re-elect Jorge Born Jr as Director For For Management 6 Re-elect Ignacio Bustamante as Director For For Management 7 Re-elect Eduardo Hochschild as Director For For Management 8 Elect Eileen Kamerick as Director For For Management 9 Re-elect Michael Rawlinson as Director For For Management 10 Elect Sanjay Sarma 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HOCHSCHILD MINING PLC Ticker: HOC Security ID: G4611M107 Meeting Date: MAY 15, 2017 Meeting Type: Special Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management -------------------------------------------------------------------------------- HOKUETSU KISHU PAPER CO LTD Ticker: 3865 Security ID: J21882105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kishimoto, Sekio For For Management 2.2 Elect Director Suzuki, Hiroshi For For Management 2.3 Elect Director Kawashima, Yoshinori For For Management 2.4 Elect Director Obata, Morinobu For For Management 2.5 Elect Director Yamamoto, Mitsushige For For Management 2.6 Elect Director Sekimoto, Shuji For For Management 2.7 Elect Director Uchiyama, Kimio For For Management 2.8 Elect Director Kondo, Yasuyuki For For Management 2.9 Elect Director Tachibana, Shigeharu For For Management 2.10 Elect Director Iwata, Mitsuyasu For For Management 2.11 Elect Director Nakase, Kazuo For For Management 3.1 Appoint Statutory Auditor Horikawa, For For Management Junichi 3.2 Appoint Statutory Auditor Watanabe, For For Management Keiji -------------------------------------------------------------------------------- HUDBAY MINERALS INC. Ticker: HBM Security ID: 443628102 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol T. Banducci For For Management 1b Elect Director Igor A. Gonzales For For Management 1c Elect Director Tom A. Goodman For For Management 1d Elect Director Alan Hair For For Management 1e Elect Director Alan R. Hibben For For Management 1f Elect Director W. Warren Holmes For For Management 1g Elect Director Sarah B. Kavanagh For For Management 1h Elect Director Carin S. Knickel For For Management 1i Elect Director Alan J. Lenczner For For Management 1j Elect Director Kenneth G. Stowe 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 -------------------------------------------------------------------------------- HUHTAMAKI OYJ Ticker: HUH1V Security ID: X33752100 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # 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 0.73 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 120,000 for Chairman, EUR 68,000 for Vice Chairman, and EUR 57,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Eija Ailasmaa, Pekka For For Management Ala-Pietila (Chairman), Doug Baillie, William Barker, Rolf Borjesson, Jukka Suominen (Vice Chairman) and Sandra Turner as Directors; Elect Kerttu Tuomas as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 10 Million For For Management New Shares and Conveyance of up to 4 Million Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: A004800 Security ID: Y3818Y120 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Five For Against Management Outside Directors 3 Elect Three Members of Audit Committee For Against Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI BNG STEEL CO. LTD. Ticker: A004560 Security ID: Y3826G103 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Gil Tae-min as Outside Director For For Management 3 Elect Gil Tae-min as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: A004020 Security ID: Y38383108 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kang Hak-seo as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IAMGOLD CORPORATION Ticker: IMG Security ID: 450913108 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Caldwell For For Management 1.2 Elect Director Donald K. Charter For For Management 1.3 Elect Director Sybil E. Veenman For For Management 1.4 Elect Director Richard J. Hall For For Management 1.5 Elect Director Stephen J. J. Letwin For For Management 1.6 Elect Director Mahendra Naik For For Management 1.7 Elect Director Timothy R. Snider 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 -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. Ticker: ILU Security ID: Q4875J104 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jenny Seabrook as Director For For Management 2 Elect Marcelo Bastos as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kathryn Fagg as Director For For Management 2 Approve the Grant of Performance For For Management Rights to James Fazzino 3 Approve the Amendment to the Company's For For Management Constitution 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- INDEPENDENCE GROUP NL Ticker: IGO Security ID: Q48886107 Meeting Date: NOV 18, 2016 Meeting Type: Annual Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Geoffrey Clifford as Director For For Management 2 Elect Peter Buck as Director For For Management 3 Approve the Remuneration Report For Against Management 4 Approve the IGO Employee Incentive Plan None For Management 5 Approve the Grant of Performance For For Management Rights to Peter Bradford, Managing Director of the Company 6 Ratify the Past Issuance of Shares to For For Management Institutional and Sophisticated Investors 7 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- INTERFOR CORPORATION Ticker: IFP Security ID: 45868C109 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Duncan K. Davies For For Management 2.2 Elect Director Paul Herbert For For Management 2.3 Elect Director Jeane Hull For For Management 2.4 Elect Director Peter M. Lynch For For Management 2.5 Elect Director Gordon H. MacDougall For For Management 2.6 Elect Director J. Eddie McMillan For For Management 2.7 Elect Director Thomas V. Milroy For For Management 2.8 Elect Director Gillian Platt For For Management 2.9 Elect Director Lawrence Sauder For For Management 2.10 Elect Director Douglas W.G. Whitehead For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- INTERTAPE POLYMER GROUP INC. Ticker: ITP Security ID: 460919103 Meeting Date: JUN 07, 2017 Meeting Type: Annual/Special Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beil For For Management 1.2 Elect Director George J. Bunze For For Management 1.3 Elect Director Frank Di Tomaso For For Management 1.4 Elect Director Robert J. Foster For For Management 1.5 Elect Director James Pantelidis For For Management 1.6 Elect Director Jorge N. Quintas For For Management 1.7 Elect Director Mary Pat Salomone For For Management 1.8 Elect Director Gregory A.C. Yull For For Management 1.9 Elect Director Melbourne F. Yull For For Management 2 Ratify Raymond Chabot Grant Thornton For For Management LLP as Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: AUG 29, 2016 Meeting Type: Special Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Elect Johanan Locker as Director Until For For Management the End of the Next Annual General Meeting 3 Approve Employment Terms and Equity For For Management Grant for Executive Chairman of the Board 4 Grant CEO Options to Purchase Shares For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: JAN 03, 2017 Meeting Type: Annual Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Johanan Locker as Director For For Management Until the End of the Next Annual General Meeting 1.2 Reelect Avisar Paz as Director Until For For Management the End of the Next Annual General Meeting 1.3 Reelect Aviad Kaufman as Director For For Management Until the End of the Next Annual General Meeting 1.4 Reelect Eli Ovadia as Director Until For For Management the End of the Next Annual General Meeting 1.5 Reelect Geoffery Merszei as Director For For Management Until the End of the Next Annual General Meeting 1.6 Reelect Shimon Eckhaus as Director For For Management Until the End of the Next Annual General Meeting 2.1 Elect Ron Moskovitz as Director Until For For Management the End of the Next Annual General Meeting 2.2 Elect Sagi Kabla as Director Until the For For Management End of the Next Annual General Meeting 3 Approve equity grants to certain For For Management non-executive directors 4 Approve equity grants to Israel For For Management Corporation Ltd. directors 5 Approve Assignment to Israel For For Management Corporation Ltd. of equity based compensation for Moskovitz and Kaufman and the assignment to Millennium Investments Elad Ltd. of cash compensation paid to Moskovitz 6 Reappoint Somekh Chaikin as Auditors For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC Ticker: JHX Security ID: G4253H119 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: AUG 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve the Remuneration Report For Against Management 3a Elect Michael Hammes as Director For For Management 3b Elect David Harrison as Director For For Management 4 Authorize the Board to Fix For For Management Remuneration of Auditors 5 Approve the Grant of Return on Capital For Against Management Employed Restricted Stock Units to Louis Gries 6 Approve the Grant of Relative Total For Against Management Shareholder Return Restricted Stock Units to Louis Gries -------------------------------------------------------------------------------- JENAX INC. Ticker: A065620 Security ID: Y7749U107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Chang-hyeon as Inside For Against Management Director 2.2 Elect Shin Eun-jeong as Inside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Hayashida, Eiji For For Management 2.2 Elect Director Kakigi, Koji For For Management 2.3 Elect Director Okada, Shinichi For For Management 2.4 Elect Director Oda, Naosuke For For Management 2.5 Elect Director Oshita, Hajime For For Management 2.6 Elect Director Maeda, Masafumi For For Management 2.7 Elect Director Yoshida, Masao For For Management 2.8 Elect Director Yamamoto, Masami For For Management 3.1 Appoint Statutory Auditor Hara, Nobuya For For Management 3.2 Appoint Statutory Auditor Saiki, Isao For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) 5 Remove Director Masao Yoshida from Against Against Shareholder Office -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: ADPV34060 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tim Stevenson as Director For For Management 5 Re-elect Odile Desforges as Director For For Management 6 Re-elect Alan Ferguson as Director For For Management 7 Re-elect Robert MacLeod as Director For For Management 8 Re-elect Colin Matthews as Director For For Management 9 Re-elect Chris Mottershead as Director For For Management 10 Re-elect John Walker 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 EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Koshiba, Mitsunobu For For Management 2.2 Elect Director Kawasaki, Koichi For For Management 2.3 Elect Director Kawahashi, Nobuo For For Management 2.4 Elect Director Shmizu, Takao For For Management 2.5 Elect Director Matsuda, Yuzuru For For Management 2.6 Elect Director Sugata, Shiro For For Management 2.7 Elect Director Seki, Tadayuki For For Management 3 Appoint Statutory Auditor Moriwaki, For For Management Sumio 4.1 Appoint Alternate Statutory Auditor For For Management Doi, Makoto 4.2 Appoint Alternate Statutory Auditor For For Management Chiba, Akira 5 Approve Annual Bonus For For Management 6 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors 7 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: D48164129 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Deloitte as Auditors for Fiscal For For Management 2017 6 Elect Thomas Koelbl to the Supervisory For Against Management Board 7.1 Amend Articles Re: Invitations to For For Management General Meeting 7.2 Amend Articles Re: Decision-Making of For For Management Supervisory Board 7.3 Amend Articles Re: Board Meetings and For For Management Remuneration -------------------------------------------------------------------------------- KANSAI PAINT CO. LTD. Ticker: 4613 Security ID: J30255129 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Ishino, Hiroshi For For Management 3.2 Elect Director Mori, Kunishi For For Management 3.3 Elect Director Tanaka, Masaru For For Management 3.4 Elect Director Kamikado, Koji For For Management 3.5 Elect Director Furukawa, Hidenori For For Management 3.6 Elect Director Seno, Jun For For Management 3.7 Elect Director Asatsuma, Shinji For For Management 3.8 Elect Director Harishchandra Meghraj For For Management Bharuka 3.9 Elect Director Nakahara, Shigeaki For For Management 3.10 Elect Director Miyazaki, Yoko For For Management 4 Appoint Statutory Auditor Azuma, For For Management Seiichiro 5 Appoint Alternate Statutory Auditor For For Management Nakai, Hiroe 6 Approve Trust-Type Equity Compensation For For Management Plan 7 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Atkinson For For Management 1.2 Elect Director John A. Brough For For Management 1.3 Elect Director John M. H. Huxley For For Management 1.4 Elect Director Ave G. Lethbridge For For Management 1.5 Elect Director Catherine McLeod-Seltzer For For Management 1.6 Elect Director John E. Oliver For For Management 1.7 Elect Director Kelly J. Osborne For For Management 1.8 Elect Director Una M. Power For For Management 1.9 Elect Director J. Paul Rollinson 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 -------------------------------------------------------------------------------- KIRKLAND LAKE GOLD INC. Ticker: KGI Security ID: 49740P106 Meeting Date: NOV 25, 2016 Meeting Type: Special Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Newmarket Gold For For Management Inc. -------------------------------------------------------------------------------- KISCO CORP. Ticker: A104700 Security ID: Y4800P101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Five Inside Directors and Three For Against Management Outside Directors 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: J34555250 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawasaki, Hiroya For For Management 1.2 Elect Director Onoe, Yoshinori For For Management 1.3 Elect Director Kaneko, Akira For For Management 1.4 Elect Director Umehara, Naoto For For Management 1.5 Elect Director Yamaguchi, Mitsugu For For Management 1.6 Elect Director Manabe, Shohei For For Management 1.7 Elect Director Koshiishi, Fusaki For For Management 1.8 Elect Director Miyake, Toshiya For For Management 1.9 Elect Director Naraki, Kazuhide For For Management 1.10 Elect Director Kitabata, Takao For For Management 1.11 Elect Director Bamba, Hiroyuki For For Management 2 Elect Alternate Director and Audit For For Management Committee Member Kitabata, Takao -------------------------------------------------------------------------------- KOLON CORP. Ticker: A002020 Security ID: Y48198108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors (Bundled) For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KOLON INDUSTRIES INC. Ticker: A120110 Security ID: Y48111101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Cheol-soo as Inside Director For For Management 2.2 Elect Joo Chang-hwan as Outside For For Management Director 2.3 Elect Yoo Han-joo as Outside Director For For Management 3.1 Elect Joo Chang-hwan as Member of For For Management Audit Committee 3.2 Elect Yoo Han-joo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements and For For Management Statutory Reports 5a Amend Article 32.3 Re: Dividend on For For Management Cumulative Preference Shares 5b Receive Explanation on Company's None None Management Reserves and Dividend Policy 5c Approve Dividends of EUR 1.75 Per Share For For Management 6a Approve Discharge of Management Board For For Management 6b Approve Discharge of Supervisory Board For For Management 7 Reelect Dimitri de Vreeze to For For Management Management Board 8a Elect John Ramsay to Supervisory Board For For Management 8b Elect Frits Dirk van Paaschen to For For Management Supervisory Board 9 Ratify KPMG as Auditors For For Management 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Cancellation of Repurchased For For Management Shares 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- KOREA PETROCHEMICAL IND. CO., LTD. Ticker: A006650 Security ID: Y4S99J105 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Inside Director and Two For For Management Outside Directors 2 Appoint Choi Yong-seok as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREA ZINC CO. LTD. Ticker: A010130 Security ID: Y4960Y108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Chang-geun as Inside For For Management Director 2.2 Elect Lee Jae-joong as Inside Director For For Management 2.3 Elect Lee Chae-pil as Outside Director For For Management 2.4 Elect Han Cheol-soo as Outside Director For For Management 3.1 Elect Lee Jin-Gang as Members of Audit For For Management Committee 3.2 Elect Han Cheol-soo as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUKDO CHEMICAL CO. LTD. Ticker: A007690 Security ID: Y5016X101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Si-chang as Inside Director For For Management 1.2 Elect Park Jong-soo as Inside Director For Against Management 1.3 Elect Kajiwara Yozo as Inside Director For Against Management 1.4 Elect Lee Eun-taek as Outside Director For For Management 1.5 Elect Lim Gwon-soo as Outside Director For For Management 2 Appoint Nah Jeong-yong as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditors -------------------------------------------------------------------------------- KURARAY CO. LTD. Ticker: 3405 Security ID: J37006137 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Ito, Masaaki For For Management 2.2 Elect Director Matsuyama, Sadaaki For For Management 2.3 Elect Director Kugawa, Kazuhiko For For Management 2.4 Elect Director Hayase, Hiroaya For For Management 2.5 Elect Director Nakayama, Kazuhiro For For Management 2.6 Elect Director Abe, Kenichi For For Management 2.7 Elect Director Sano, Yoshimasa For For Management 2.8 Elect Director Toyoura, Hitoshi For For Management 2.9 Elect Director Hamaguchi, Tomokazu For For Management 2.10 Elect Director Hamano, Jun For For Management 3 Appoint Statutory Auditor Fujimoto, Mie For For Management -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 03, 2017 Meeting Type: Annual/Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.60 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 Relect Thierry Peugeot as Director For For Management 6 Elect Xavier Huillard as Director For For Management 7 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 8 Advisory Vote on Compensation of For For Management Benoit Potier 9 Advisory Vote on Compensation of For For Management Pierre Dufour 10 Approve Remuneration Policy for For For Management Chairman and CEO 11 Approve Remuneration Policy for Vice For For Management CEO 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 530 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 17 Authorize Filing of Required Documents For For Management -------------------------------------------------------------------------------- LABRADOR IRON ORE ROYALTY CORPORATION Ticker: LIF Security ID: 505440107 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William J. Corcoran, Mark J. For Withhold Management Fuller, Duncan N.R. Jackman, James C. McCartney, William H. McNeil, Sandra L. Rosch and Patricia M. Volker as Directors 1.1 Elect Director William J. Corcoran For For Management 1.2 Elect Director Mark J. Fuller For For Management 1.3 Elect Director Duncan N.R. Jackman For Withhold Management 1.4 Elect Director James C. McCartney For For Management 1.5 Elect Director William H. McNeil For For Management 1.6 Elect Director Sandra L. Rosch For For Management 1.7 Elect Director Patricia M. Volker For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LAFARGEHOLCIM LTD. Ticker: LHN Security ID: H4768E105 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For Against Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 2.00 per Share For For Management 4.1a Reelect Beat Hess as Director and For For Management Board Chairman 4.1b Reelect Bertrand Colomb as Director For For Management 4.1c Reelect Paul Desmarais as Director For Against Management 4.1d Reelect Oscar Fanjul as Director For For Management 4.1e Reelect Gerard Lamarche as Director For Against Management 4.1f Reelect Adrian Loader as Director For For Management 4.1g Reelect Juerg Oleas as Director For For Management 4.1h Reelect Nassef Sawiris as Director For For Management 4.1i Reelect Thomas Schmidheiny as Director For For Management 4.1j Reelect Hanne Sorensen as Director For For Management 4.1k Reelect Dieter Spaelti as Director For For Management 4.2 Elect Patrick Kron as Director For For Management 4.3.1 Reappoint Paul Desmarais as Member of For Against Management the Compensation Committee 4.3.2 Reappoint Oscar Fanjul as Member of For For Management the Compensation Committee 4.3.3 Reappoint Adrian Loader as Member of For For Management the Compensation Committee 4.3.4 Reappoint Nassef Sawiris as Member of For For Management the Compensation Committee 4.3.5 Reappoint Hanne Sorensen as Member of For For Management the Compensation Committee 4.4.1 Ratify Deloitte AG as Auditors For For Management 4.4.2 Designate Thomas Ris as Independent For For Management Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.4 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 40.5 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3.1 Approve Discharge of Management Board For For Management Member Matthias Zachert for Fiscal 2016 3.2 Approve Discharge of Management Board For For Management Member Hubert Fink for Fiscal 2016 3.3 Approve Discharge of Management Board For For Management Member Michael Pontzen for Fiscal 2016 3.4 Approve Discharge of Management Board For For Management Member Rainier van Roessel for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For For Management Member Rolf Stomberg for Fiscal 2016 4.2 Approve Discharge of Supervisory Board For For Management Member Werner Czaplik for Fiscal 2016 4.3 Approve Discharge of Supervisory Board For For Management Member Hans-Dieter Gerriets for Fiscal 2016 4.4 Approve Discharge of Supervisory Board For For Management Member Heike Hanagarth for Fiscal 2016 4.5 Approve Discharge of Supervisory Board For For Management Member Friedrich Janssen for Fiscal 2016 4.6 Approve Discharge of Supervisory Board For For Management Member Thomas Meiers for Fiscal 2016 4.7 Approve Discharge of Supervisory Board For For Management Member Claudia Nemat for Fiscal 2016 4.8 Approve Discharge of Supervisory Board For For Management Member Lawrence Rosen for Fiscal 2016 4.9 Approve Discharge of Supervisory Board For For Management Member Gisela Seidel for Fiscal 2016 4.10 Approve Discharge of Supervisory Board For For Management Member Ralf Sikorski for Fiscal 2016 4.11 Approve Discharge of Supervisory Board For For Management Member Manuela Strauch for Fiscal 2016 4.12 Approve Discharge of Supervisory Board For For Management Member Ifraim Tairi for Fiscal 2016 4.13 Approve Discharge of Supervisory Board For For Management Member Theo Walthie for Fiscal 2016 4.14 Approve Discharge of Supervisory Board For For Management Member Matthias Wolfgruber for Fiscal 2016 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the First Half of Fiscal 2017 6 Elect Heike Hanagarth to the For For Management Supervisory Board 7 Approve Creation of EUR 9.2 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: A051910 Security ID: Y52758102 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: A051910 Security ID: Y52758102 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LINDE AKTIENGESELLSCHAFT Ticker: LIN Security ID: D50348107 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 5.2 Ratify KPMG as Auditors for the First For For Management Quarter of Fiscal 2018 6 Elect Thomas Enders to the Supervisory For For Management Board -------------------------------------------------------------------------------- LONMIN PLC Ticker: LMI Security ID: G56350179 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: JAN 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 5 Re-elect Brian Beamish as Director For For Management 6 Elect Kennedy Bungane as Director For For Management 7 Re-elect Len Konar as Director For For Management 8 Re-elect Jonathan Leslie as Director For For Management 9 Re-elect Ben Magara as Director For For Management 10 Re-elect Ben Moolman as Director For For Management 11 Re-elect Varda Shine as Director For For Management 12 Re-elect Jim Sutcliffe as Director For For Management 13 Elect Barrie van der Merwe as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: A011170 Security ID: Y5336U100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and One For For Management Outside Director 4 Elect Park Gyeong-hui as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LUNDIN MINING CORPORATION Ticker: LUN Security ID: 550372106 Meeting Date: MAY 12, 2017 Meeting Type: Annual/Special Record Date: MAR 24, 2017 # 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 Withhold 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 4 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- MAG SILVER CORP. Ticker: MAG Security ID: 55903Q104 Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Barnes For For Management 1.2 Elect Director Richard P. Clark For For Management 1.3 Elect Director Richard M. Colterjohn For For Management 1.4 Elect Director Jill D. Leversage For For Management 1.5 Elect Director Daniel T. MacInnis For For Management 1.6 Elect Director George N. Paspalas For For Management 1.7 Elect Director Jonathan A. Rubenstein For For Management 1.8 Elect Director Derek C. White For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Amend Share Unit Plan For For Management 5 Amend Deferred Share Unit Plan For For Management -------------------------------------------------------------------------------- METHANEX CORPORATION Ticker: MX Security ID: 59151K108 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Aitken For For Management 1.2 Elect Director Douglas Arnell For For Management 1.3 Elect Director Howard Balloch For For Management 1.4 Elect Director Phillip Cook For For Management 1.5 Elect Director John Floren For For Management 1.6 Elect Director Thomas Hamilton For For Management 1.7 Elect Director Robert Kostelnik For For Management 1.8 Elect Director Douglas Mahaffy For For Management 1.9 Elect Director A. Terence (Terry) Poole For For Management 1.10 Elect Director Janice Rennie For For Management 1.11 Elect Director Margaret Walker For For Management 1.12 Elect Director Benita Warmbold For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Glenn H. Fredrickson For For Management 1.4 Elect Director Umeha, Yoshihiro For Against Management 1.5 Elect Director Urata, Hisao For Against Management 1.6 Elect Director Ohira, Noriyoshi For Against Management 1.7 Elect Director Kosakai, Kenkichi For Against Management 1.8 Elect Director Yoshimura, Shushichi For For Management 1.9 Elect Director Kikkawa, Takeo For For Management 1.10 Elect Director Ito, Taigi For For Management 1.11 Elect Director Watanabe, Kazuhiro For For Management 1.12 Elect Director Kunii, Hideko For For Management 1.13 Elect Director Hashimoto, Takayuki For For Management -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL CO. INC. Ticker: 4182 Security ID: J43959113 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakai, Kazuo For For Management 1.2 Elect Director Kurai, Toshikiyo For For Management 1.3 Elect Director Kawa, Kunio For For Management 1.4 Elect Director Inamasa, Kenji For For Management 1.5 Elect Director Jono, Masahiro For For Management 1.6 Elect Director Sato, Yasuhiro For For Management 1.7 Elect Director Fujii, Masashi For For Management 1.8 Elect Director Yoshida, Susumu For For Management 1.9 Elect Director Mizukami, Masamichi For For Management 1.10 Elect Director Inari, Masato For For Management 1.11 Elect Director Tanigawa, Kazuo For For Management 1.12 Elect Director Sato, Tsugio For For Management 2 Appoint Alternate Statutory Auditor For For Management Kanzaki, Hiroaki 3 Approve Pension Reserve Plan for For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yao, Hiroshi For For Management 1.2 Elect Director Takeuchi, Akira For For Management 1.3 Elect Director Iida, Osamu For For Management 1.4 Elect Director Ono, Naoki For For Management 1.5 Elect Director Shibano, Nobuo For For Management 1.6 Elect Director Suzuki, Yasunobu For For Management 1.7 Elect Director Okamoto, Yukio For For Management 1.8 Elect Director Tokuno, Mariko For For Management 1.9 Elect Director Watanabe, Hiroshi For For Management 2.1 Appoint Statutory Auditor Fukui, Soichi For For Management 2.2 Appoint Statutory Auditor Sato, Hiroshi For Against Management -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Ticker: 4183 Security ID: J4466L102 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Approve Accounting Transfers For For Management 3 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 4 Amend Articles to Amend Business Lines For For Management - Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Recognize Validity of Board Resolutions in Written or Electronic Format - Indemnify Directors - Indemnify Statutory Auditors 5.1 Elect Director Tannowa, Tsutomu For For Management 5.2 Elect Director Kubo, Masaharu For For Management 5.3 Elect Director Isayama, Shigeru For For Management 5.4 Elect Director Matsuo, Hideki For For Management 5.5 Elect Director Shimogori, Takayoshi For For Management 5.6 Elect Director Kuroda, Yukiko For For Management 5.7 Elect Director Bada, Hajime For For Management 5.8 Elect Director Tokuda, Hiromi For For Management 6.1 Appoint Statutory Auditor Shimbo, For For Management Katsuyoshi 6.2 Appoint Statutory Auditor Tokuda, Shozo For For Management 7 Approve Annual Bonus For For Management 8 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker: 5706 Security ID: J44948107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3 Amend Articles to Amend Business Lines For For Management - Decrease Authorized Capital - Reduce Share Trading Unit - Amend Provisions on Number of Directors - Amend Provisions on Number of Statutory Auditors - Indemnify Statutory Auditors 4.1 Elect Director Nishida, Keiji For For Management 4.2 Elect Director No, Takeshi For For Management 4.3 Elect Director Hisaoka, Isshi For For Management 4.4 Elect Director Oshima, Takashi For For Management 4.5 Elect Director Sato, Junya For For Management 4.6 Elect Director Matsunaga, Morio For For Management 5 Approve Alternate Income Allocation, Against Against Shareholder with a Final Dividend of JPY 20 6 Amend Articles to Mandate Appointment Against For Shareholder of At Least Two Independent Outside Directors 7 Amend Articles to Add Provisions on Against Against Shareholder Communications between Shareholders and Management or Board of Directors 8 Amend Articles to Disclose Policy Against Against Shareholder concerning Return-on-Equity Ratio Target of 8 Percent Stipulated in Ito Review -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tanya Fratto as Director For For Management 2 Re-elect Stephen Harris as Director For For Management 3 Re-elect Andrew King as Director For For Management 4 Re-elect John Nicholas 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 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 Re-elect John Nicholas as Member of For For Management the DLC Audit Committee 12 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 13 Approve Remuneration Policy For For Management 14 Approve Remuneration of Non-executive For For Management Directors 15 Approve Final Dividend For For Management 16 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Michal Kotze as the Registered Auditor 17 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 18 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 19 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 20 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 21 Authorise Board to Issue Shares for For For Management Cash 22 Authorise Repurchase of Issued Share For For Management Capital 23 Accept Financial Statements and For For Management Statutory Reports 24 Approve Remuneration Policy For For Management 25 Approve Remuneration Report For For Management 26 Approve Final Dividend For For Management 27 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 28 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 29 Authorise Issue of Equity with For For Management Pre-emptive Rights 30 Authorise Issue of Equity without For For Management Pre-emptive Rights 31 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- NEW GOLD INC. Ticker: NGD Security ID: 644535106 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Emerson For For Management 1.2 Elect Director James Estey For For Management 1.3 Elect Director Vahan Kololian For For Management 1.4 Elect Director Martyn Konig For For Management 1.5 Elect Director Randall Oliphant For For Management 1.6 Elect Director Ian Pearce For For Management 1.7 Elect Director Hannes Portmann For For Management 1.8 Elect Director Kay Priestly For For Management 1.9 Elect Director Raymond Threlkeld For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Re-approve Long Term Incentive Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: NOV 08, 2016 Meeting Type: Annual Record Date: NOV 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Hay as Director For For Management 2b Elect Philip Aiken as Director For For Management 2c Elect Rick Lee as Director For For Management 2d Elect John Spark as Director For For Management 2e Elect Vickki McFadden as Director For For Management 3a Approve the Grant of Performance For For Management Rights to Sandeep Biswas 3b Approve the Grant of Performance For For Management Rights to Gerard Bond 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- NIHON NOHYAKU CO. LTD. Ticker: 4997 Security ID: J50667104 Meeting Date: DEC 20, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Koyama, Yoichi For For Management 2.2 Elect Director Tomoi, Yosuke For For Management 2.3 Elect Director Kose, Sumitaka For For Management 2.4 Elect Director Hosoda, Hideji For For Management 2.5 Elect Director Yano, Hirohisa For For Management 2.6 Elect Director Kori, Akio For For Management 2.7 Elect Director Matsui, Yasunori For For Management 2.8 Elect Director Toigawa, Iwao For For Management 2.9 Elect Director Tomita, Hirofumi For For Management 2.10 Elect Director Higashino, Yoshiaki For For Management 2.11 Elect Director Yamanoi, Hiroshi For For Management 3.1 Appoint Statutory Auditor Hamade, For For Management Nobumasa 3.2 Appoint Statutory Auditor Nakata, For For Management Chizuko 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON PAINT HOLDINGS CO., LTD. Ticker: 4612 Security ID: J55053128 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Sakai, Kenji For For Management 2.2 Elect Director Tado, Tetsushi For For Management 2.3 Elect Director Minami, Manabu For For Management 2.4 Elect Director Nagasaka, Atsushi For For Management 2.5 Elect Director Goh Hup Jin For For Management 2.6 Elect Director Matsumoto, Takeru For For Management 2.7 Elect Director Mishina, Kazuhiro For For Management 3 Appoint Statutory Auditor Wakita, For For Management Ichiro -------------------------------------------------------------------------------- NIPPON PAPER INDUSTRIES CO., LTD. Ticker: 3863 Security ID: J28583169 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Haga, Yoshio For For Management 2.2 Elect Director Manoshiro, Fumio For For Management 2.3 Elect Director Yamasaki, Kazufumi For For Management 2.4 Elect Director Utsumi, Akihiro For For Management 2.5 Elect Director Nozawa, Toru For For Management 2.6 Elect Director Fujimori, Hirofumi For For Management 2.7 Elect Director Ueda, Shoji For For Management 2.8 Elect Director Aoyama, Yoshimitsu For For Management 2.9 Elect Director Fujioka, Makoto For For Management -------------------------------------------------------------------------------- NIPPON SHOKUBAI CO. LTD. Ticker: 4114 Security ID: J55806103 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Ikeda, Masanori For For Management 2.2 Elect Director Goto, Yujiro For For Management 2.3 Elect Director Yamamoto, Haruhisa For For Management 2.4 Elect Director Yamamoto, Masao For For Management 2.5 Elect Director Takahashi, Yojiro For For Management 2.6 Elect Director Matsumoto, Yukihiro For For Management 2.7 Elect Director Miura, Koichi For For Management 2.8 Elect Director Sakai, Takashi For For Management 2.9 Elect Director Arao, Kozo For For Management 3 Appoint Statutory Auditor Ota, For Against Management Katsuyuki 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORP. Ticker: 5401 Security ID: J55678106 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Muneoka, Shoji For For Management 2.2 Elect Director Shindo, Kosei For For Management 2.3 Elect Director Sakuma, Soichiro For For Management 2.4 Elect Director Saeki, Yasumitsu For For Management 2.5 Elect Director Fujino, Shinji For For Management 2.6 Elect Director Hashimoto, Eiji For For Management 2.7 Elect Director Takahashi, Kenji For For Management 2.8 Elect Director Sakae, Toshiharu For For Management 2.9 Elect Director Tanimoto, Shinji For For Management 2.10 Elect Director Nakamura, Shinichi For For Management 2.11 Elect Director Kunishi, Toshihiko For For Management 2.12 Elect Director Otsuka, Mutsutake For For Management 2.13 Elect Director Fujisaki, Ichiro For For Management 3 Appoint Statutory Auditor Nagayasu, For Against Management Katsunori -------------------------------------------------------------------------------- NISSAN CHEMICAL INDUSTRIES LTD. Ticker: 4021 Security ID: J56988108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Kinoshita, Kojiro For For Management 2.2 Elect Director Miyazaki, Junichi For For Management 2.3 Elect Director Fukuro, Hiroyoshi For For Management 2.4 Elect Director Hatanaka, Masataka For For Management 2.5 Elect Director Miyaji, Katsuaki For For Management 2.6 Elect Director Takishita, Hidenori For For Management 2.7 Elect Director Honda, Takashi For For Management 2.8 Elect Director Kajiyama, Chisato For For Management 2.9 Elect Director Oe, Tadashi For For Management 3 Appoint Statutory Auditor Takemoto, For Against Management Shuichi -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Approve Annual Bonus For For Management 3.1 Elect Director Takasaki, Hideo For For Management 3.2 Elect Director Takeuchi, Toru For For Management 3.3 Elect Director Umehara, Toshiyuki For For Management 3.4 Elect Director Nakahira, Yasushi For For Management 3.5 Elect Director Todokoro, Nobuhiro For For Management 3.6 Elect Director Miki, Yosuke For For Management 3.7 Elect Director Furuse, Yoichiro For For Management 3.8 Elect Director Hatchoji, Takashi For For Management 3.9 Elect Director Sato, Hiroshi For For Management 4 Appoint Statutory Auditor Maruyama, For For Management Kageshi 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.25 Per Share 4 Approve Remuneration of Auditors For For Management 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7 Approve Update of the Mandate of the For For Management Nomination Committee 8.1 Approve Remuneration of Corporate For For Management Assembly 8.2 Approve Remuneration of Nomination For For Management Committee -------------------------------------------------------------------------------- NORTHERN STAR RESOURCES LTD Ticker: NST Security ID: Q6951U101 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect John Fitzgerald as Director For For Management 3 Elect Shirley In'tVeld as Director For For Management 4 Elect David Flanagan as Director For For Management 5 Elect William Beament as Director For For Management 6 Approve the Long Term Incentive Plan For For Management 7 Approve the Termination Benefits For For Management 8 Approve the Grant of Performance For For Management Rights to William Beament, Managing Director of the Company -------------------------------------------------------------------------------- NOVAGOLD RESOURCES INC. Ticker: NG Security ID: 66987E206 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharon Dowdall For For Management 1.2 Elect Director Marc Faber For For Management 1.3 Elect Director Thomas Kaplan For For Management 1.4 Elect Director Gregory Lang For For Management 1.5 Elect Director Gillyeard Leathley For For Management 1.6 Elect Director Igor Levental For For Management 1.7 Elect Director Kalidas Madhavpeddi For For Management 1.8 Elect Director Gerald McConnell For For Management 1.9 Elect Director Clynton Nauman For For Management 1.10 Elect Director Rick Van Nieuwenhuyse For Withhold Management 1.11 Elect Director Anthony Walsh For For Management 2 Approve PricewaterhouseCoopers 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 Re-approve Stock Option Plan For For Management 5 Re-approve Performance Share Unit Plan For For Management 6 Amend Non-Employee Director Deferred For For Management Compensation Plan -------------------------------------------------------------------------------- NOVOZYMES A/S Ticker: NZYM B Security ID: K7317J133 Meeting Date: FEB 22, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 4 Per Share 4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.5 Million for Chairman, DKK 1.0 Million for Vice Chairman and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work 6a Approve DKK 10 Million Reduction in For For Management Share Capital via Share Cancellation 6b Authorize Share Repurchase Program For For Management 7 Elect Jorgen Buhl Rasmussen (Chairman) For For Management as Director 8 Elect Agnete Raaschou-Nielsen (Vice For For Management Chairman) as Director 9a Reelect Heinz-Jurgen Bertram as For For Management Director 9b Reelect Lars Green as Director For For Management 9c Reelect Mathias Uhlen as Director For For Management 9d Elect Kim Stratton as New Director For For Management 9e Elect Kasim Kutay as New Director For For Management 10 Ratify PricewaterhouseCoopers as For For Management Auditors 11 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 12 Other Business None None Management -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: MAR 29, 2017 Meeting Type: Special Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 2 Approve Condition Precedent on For For Management Expiration of Former Repurchase Authorization 3 Approve Amendment to Matching Plan Re: For For Management Granting Matching Shares -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Remuneration Report For Against Management 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.10 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6.1 Approve Remuneration of Directors Re: For For Management Fixed Fees and Attendance Fees 6.2 Approve Remuneration Re: Attendance For For Management Fees Audit and Finance Committee Chairman 6.3 Approve Remuneration of Directors Re: For For Management Attendance Fees Board Committee Members 6.4 Approve Remuneration of Board Chairman For For Management 7 Approve Auditors' Remuneration For For Management 8 Approve Change-of-Control Clauses For For Management 9 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) -------------------------------------------------------------------------------- OCEANAGOLD CORPORATION Ticker: OGC Security ID: 675222103 Meeting Date: JUN 23, 2017 Meeting Type: Annual/Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Askew For For Management 1.2 Elect Director Jose P. Leviste, Jr. For For Management 1.3 Elect Director Geoff W. Raby For For Management 1.4 Elect Director Michael F. Wilkes For For Management 1.5 Elect Director William H. Myckatyn For For Management 1.6 Elect Director Paul B. Sweeney For For Management 1.7 Elect Director Diane R. Garrett 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 -------------------------------------------------------------------------------- OCI CO. LTD. Ticker: A010060 Security ID: Y6435J103 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income 1.2 Approve Consolidate Financial For For Management Statements and Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Yong-hwan as Outside Director For For Management 3.2 Elect Ban Jang-sik as Outside Director For For Management 3.3 Elect Yoo Gi-pung as Outside Director For For Management 4.1 Elect Kim Yong-hwan as a Member of For For Management Audit Committee 4.2 Elect Ban Jang-sik as a Member of For For Management Audit Committee 4.3 Elect Yoo Gi-pung as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- OJI HOLDINGS CORP. Ticker: 3861 Security ID: J6031N109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shindo, Kiyotaka For For Management 1.2 Elect Director Yajima, Susumu For For Management 1.3 Elect Director Watari, Ryoji For For Management 1.4 Elect Director Fuchigami, Kazuo For For Management 1.5 Elect Director Aoyama, Hidehiko For For Management 1.6 Elect Director Koseki, Yoshiki For For Management 1.7 Elect Director Takeda, Yoshiaki For For Management 1.8 Elect Director Fujiwara, Shoji For For Management 1.9 Elect Director Kaku, Masatoshi For For Management 1.10 Elect Director Kisaka, Ryuichi For For Management 1.11 Elect Director Kamada, Kazuhiko For For Management 1.12 Elect Director Isono, Hiroyuki For For Management 1.13 Elect Director Nara, Michihiro For For Management 1.14 Elect Director Terasaka, Nobuaki For For Management 2.1 Appoint Statutory Auditor Ogata, For For Management Motokazu 2.2 Appoint Statutory Auditor Yamashita, For For Management Tomihiro 2.3 Appoint Statutory Auditor Katsura, For For Management Makoto 3 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: DEC 15, 2016 Meeting Type: Annual Record Date: DEC 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Lim Chee Onn as Director For For Management 2.2 Elect Maxine Brenner as Director For For Management 2.3 Elect Gene Tilbrook as Director For For Management 2.4 Elect Karen Moses as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Alberto Calderon, Managing Director of the Company 5 Approve the Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- ORORA LTD. Ticker: ORA Security ID: Q7142U109 Meeting Date: OCT 13, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Samantha Lewis as Director For For Management 2b Elect Jeremy Sutcliffe as Director For For Management 3a Approve the Grant of Deferred For For Management Performance Rights to Nigel Garrard, Managing Director and Chief Executive Officer of the Company 3b Approve the Grant of Options and For For Management Performance Rights to Nigel Garrard, Managing Director and Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- OSISKO GOLD ROYALTIES LTD Ticker: OR Security ID: 68827L101 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francoise Bertrand For For Management 1.2 Elect Director Victor H. Bradley For For Management 1.3 Elect Director John Burzynski For For Management 1.4 Elect Director Christopher C. Curfman For For Management 1.5 Elect Director Joanne Ferstman For For Management 1.6 Elect Director Andre Gaumond For For Management 1.7 Elect Director Pierre Labbe For For Management 1.8 Elect Director Charles E. Page For For Management 1.9 Elect Director Jacques Perron For For Management 1.10 Elect Director Sean Roosen For For Management 2 Approve PricewaterhouseCoopers LLP For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Approve Shareholder Rights Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- OUTOKUMPU OYJ Ticker: OUT1V Security ID: X61161109 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # 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 0.10 Per Share 9 Approve Discharge of Board and For For Management President 10 Receive Chairman's Review on the None None Management Remuneration Policy of the Company 11 Approve Remuneration of Directors in For For Management the Amount of EUR 140,000 for Chairman, EUR 80,000 for Vice Chairman, and EUR 60,000 for Other Directors; Approve Meeting Fees; Approve Compensation for Committee Work 12 Fix Number of Directors at Eight; For For Management Reelect Markus Akermann, Roberto Gualdoni, Kati ter Horst, Heikki Malinen, Saila Miettinen- Lahde, Jorma Ollila (Chairman), and Olli Vaartimo as Directors; Elect Eeva Sipila as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Amend Articles Re: Change Location of For For Management Registered Office to Helsinki; Venue of General Meeting; Editorial Changes Concerning Auditor Qualifications 16 Approve that the Rights Attached to For For Management Certain Shares Entered in the Company's Joint Book-Entry Account be Forfeited by Shareholders 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of up to New 40 For For Management Million Shares without Preemptive Rights; Approve Reissuance of 40 Million Treasury Shares without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- OZ MINERALS LTD Ticker: OZL Security ID: Q7161P122 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Rebecca McGrath as Director For For Management 2b Elect Tonianne Dwyer as Director For For Management 2c Elect Peter Tomsett as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Cole 5 Approve Renewal of Company's For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Ticker: PAAS Security ID: 697900108 Meeting Date: MAY 09, 2017 Meeting Type: Annual/Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross J. Beaty For For Management 1.2 Elect Director Michael Steinmann For For Management 1.3 Elect Director Michael L. Carroll For For Management 1.4 Elect Director Christopher Noel Dunn For For Management 1.5 Elect Director Neil de Gelder For For Management 1.6 Elect Director David C. Press For For Management 1.7 Elect Director Walter T. Segsworth For For Management 1.8 Elect Director Gillian D. Winckler 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 -------------------------------------------------------------------------------- POONGSAN HOLDINGS CORP. Ticker: A005810 Security ID: Y70692101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Four Inside Directors and One For For Management Outside Director 4 Approve Terms of Retirement Pay For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditors -------------------------------------------------------------------------------- POSCO Ticker: A005490 Security ID: 693483109 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1a Elect Kim Shin-bae as Outside Director For For Management 2.1b Elect Jang Seung-hwa as Outside For For Management Director 2.1c Elect Jeong Moon-gi as Outside Director For For Management 2.2a Elect Jang Seung-hwa as Member of For For Management Audit Committee 2.2b Elect Jeong Moon-gi as Member of Audit For For Management Committee 2.3a Elect Kwon Oh-joon as Inside Director For For Management 2.3b Elect Oh In-hwan as Inside Director For For Management 2.3c Elect Choi Jeong-woo as Inside Director For For Management 2.3d Elect Jang In-hwa as Inside Director For For Management 2.3e Elect Yoo Seong as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: NOV 03, 2016 Meeting Type: Special Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Agrium For For Management Inc. -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Donald G. Chynoweth For For Management 1.3 Elect Director John W. Estey For For Management 1.4 Elect Director Gerald W. Grandey For For Management 1.5 Elect Director C. Steven Hoffman For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Consuelo E. Madere For For Management 1.8 Elect Director Keith G. Martell For For Management 1.9 Elect Director Aaron W. Regent For For Management 1.10 Elect Director Jochen E. Tilk For For Management 1.11 Elect Director Zoe A. Yujnovich For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PRETIUM RESOURCES INC. Ticker: PVG Security ID: 74139C102 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Robert A. Quartermain For For Management 2.2 Elect Director C. Noel Dunn For For Management 2.3 Elect Director Joseph J. Ovsenek For For Management 2.4 Elect Director George Paspalas For For Management 2.5 Elect Director Peter Birkey For For Management 2.6 Elect Director Shaoyang Shen For For Management 2.7 Elect Director Nicole Adshead-Bell For For Management 2.8 Elect Director David Smith For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Ticker: RRS Security ID: G73740113 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Safiatou Ba-N'Daw as Director For For Management 6 Re-elect Mark Bristow as Director For For Management 7 Re-elect Christopher Coleman as For For Management Director 8 Re-elect Jamil Kassum as Director For For Management 9 Elect Olivia Kirtley as Director For For Management 10 Re-elect Jeanine Mabunda Lioko as For For Management Director 11 Re-elect Andrew Quinn as Director For For Management 12 Re-elect Graham Shuttleworth as For For Management Director 13 Reappoint BDO 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 Approve Awards of Ordinary Shares to For For Management Non-executive Directors 17 Approve Award of Ordinary Shares to For For Management the Senior Independent Director 18 Approve Award of Ordinary Shares to For For Management the Chairman 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares and American Depositary Shares -------------------------------------------------------------------------------- REGIS RESOURCES LTD. Ticker: RRL Security ID: Q8059N120 Meeting Date: NOV 18, 2016 Meeting Type: Annual Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Paul Thomas as Director For For Management 3 Elect James Mactier as Director For Against Management 4 Elect Mark Okeby as Director For For Management 5 Approve the Regis Resources Limited For For Management Executive Incentive Plan 6 Approve the Grants of Performance For Against Management Rights to Mark Clark 7 Approve the Grants of Performance For Against Management Rights to Paul Thomas -------------------------------------------------------------------------------- RENGO CO. LTD. Ticker: 3941 Security ID: J64382104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsubo, Kiyoshi For For Management 1.2 Elect Director Maeda, Moriaki For For Management 1.3 Elect Director Hasegawa, Ichiro For For Management 1.4 Elect Director Baba, Yasuhiro For For Management 1.5 Elect Director Sambe, Hiromi For For Management 1.6 Elect Director Ishida, Shigechika For For Management 1.7 Elect Director Kawamoto, Yosuke For For Management 1.8 Elect Director Hirano, Koichi For For Management 1.9 Elect Director Hori, Hirofumi For For Management 1.10 Elect Director Inoue, Sadatoshi For For Management 1.11 Elect Director Yokota, Mitsumasa For For Management 1.12 Elect Director Osako, Toru For For Management 1.13 Elect Director Hosokawa, Takeshi For For Management 1.14 Elect Director Okano, Yukio For For Management 1.15 Elect Director Nakano, Kenjiro For For Management 1.16 Elect Director Ebihara, Hiroshi For For Management 1.17 Elect Director Yokoyama, Shinichi For For Management 2 Appoint Statutory Auditor Tsujimoto, For For Management Kenji 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- RESOLUTE MINING LTD. Ticker: RSG Security ID: Q81068100 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Peter Ernest Huston as Director For For Management 3 Elect Martin John Botha as Director For For Management 4 Approve the Resolute Mining Limited None For Management Performance Rights Plan 5 Approve the Grant of Performance For For Management Rights Plan to John Welborn 6 Approve the Special Grant of For Against Management Performance Rights to John Welborn 7 Ratify the Past Issuance of Shares to For For Management Institutional Investors 8 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- RHI AG Ticker: RHI Security ID: A65231101 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 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 PwC Wirtschaftspruefung GmbH as For For Management Auditors 7.1 Elect Herbert Cordt as Supervisory For Against Management Board Member 7.2 Elect Helmut Draxler as Supervisory For Against Management Board Member 7.3 Elect Hubert Gorbach as Supervisory For Against Management Board Member 7.4 Elect Alfred Gusenbauer as Supervisory For For Management Board Member 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- RICHMONT MINES INC. Ticker: RIC Security ID: 76547T106 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rene Marion For For Management 1.2 Elect Director Renaud Adams For For Management 1.3 Elect Director Elaine Ellingham For For Management 1.4 Elect Director Michael Pesner For For Management 1.5 Elect Director Peter Barnes For For Management 2 Approve Raymond Chabot Grant Thornton For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2 Approve Remuneration Policy Report for For For Management UK Law Purposes 3 Approve the Remuneration Report For For Management 4 Approve the Potential Termination of For For Management Benefits for Australian Law Purposes 5 Elect Megan Clark as Director For For Management 6 Elect David Constable as Director For For Management 7 Elect Jan du Plessis as Director For For Management 8 Elect Ann Godbehere as Director For For Management 9 Elect Simon Henry as Director For For Management 10 Elect Jean-Sebastien Jacques as For For Management Director 11 Elect Sam Laidlaw as Director For For Management 12 Elect Michael L'Estrange as Director For For Management 13 Elect Chris Lynch as Director For For Management 14 Elect Paul Tellier as Director For For Management 15 Elect Simon Thompson as Director For For Management 16 Elect John Varley as Director For For Management 17 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 18 Authorize Board to Fix Remuneration of For For Management the Auditors 19 Approve Political Donations For For Management 20 Approve the Renewal of Off- Market and For For Management On-Market Share Buyback Authorities -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: JUN 29, 2017 Meeting Type: Special Record Date: JUN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Disposal of Coal For For Management & Allied Industries Limited -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report for UK Law For For Management Purposes 3 Approve Remuneration Report for For For Management Australian Law Purposes 4 Approve the Potential Termination of For For Management Benefits for Australian Law Purposes 5 Re-elect Megan Clark as Director For For Management 6 Elect David Constable as Director For For Management 7 Re-elect Jan du Plessis as Director For For Management 8 Re-elect Ann Godbehere as Director For For Management 9 Elect Simon Henry as Director For For Management 10 Elect Jean-Sebastien Jacques as For For Management Director 11 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 Paul Tellier as Director For For Management 15 Re-elect Simon Thompson as Director For For Management 16 Re-elect John Varley as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of 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 Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Coal & Allied For For Management Industries Limited to Yancoal Australia Limited -------------------------------------------------------------------------------- RPC GROUP PLC Ticker: RPC Security ID: G7699G108 Meeting Date: JUL 13, 2016 Meeting Type: Annual Record Date: JUL 11, 2016 # 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 Approve Final Dividend For For Management 5 Re-elect Jamie Pike as Director For For Management 6 Re-elect Pim Vervaat as Director For For Management 7 Re-elect Dr Lynn Drummond as Director For For Management 8 Re-elect Simon Kesterton as Director For For Management 9 Re-elect Martin Towers as Director For For Management 10 Re-elect Dr Godwin Wong as Director For For Management 11 Elect Heike van de Kerkhof as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Amend Performance Share Plan 2008 For For Management 15 Authorise Directors to Establish a For For Management French Sub-Plan Under the Rules of the Performance Share Plan 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- SALZGITTER AG Ticker: SZG Security ID: D80900109 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Approve Creation of EUR 80.8 Million For For Management Pool of Capital with Partial Exclusion of Preemptive 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 Billion; Approve Creation of EUR 69.9 Million Pool of Capital to Guarantee Conversion Rights 8 Amend Articles Re: Location of Annual For For Management General Meeting -------------------------------------------------------------------------------- SARACEN MINERAL HOLDINGS LTD. Ticker: SAR Security ID: Q8309T109 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Martin Reed as Director For For Management 2 Approve the Remuneration Report For Against Management 3 Approve the Saracen Mineral Holdings For For Management Limited Performance Rights Plan 4 Approve the Grant of Performance For For Management Rights to Raleigh Finlayson 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- SEABRIDGE GOLD INC. Ticker: SEA Security ID: 811916105 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director A. Frederick Banfield For For Management 2.2 Elect Director Rudi P. Fronk For For Management 2.3 Elect Director Eliseo Gonzalez-Urien For For Management 2.4 Elect Director Richard C. Kraus For For Management 2.5 Elect Director Jay S. Layman For For Management 2.6 Elect Director John W. Sabine For For Management 2.7 Elect Director Gary A. Sugar For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Stock Option Plan Grants to For Against Management Directors 6 Other Business For Against Management -------------------------------------------------------------------------------- SEMAFO INC. Ticker: SMF Security ID: 816922108 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terence F. Bowles For For Management 1.2 Elect Director Benoit Desormeaux For For Management 1.3 Elect Director Flore Konan For For Management 1.4 Elect Director Jean Lamarre For For Management 1.5 Elect Director John LeBoutillier For Withhold Management 1.6 Elect Director Gilles Masson For For Management 1.7 Elect Director Lawrence McBrearty For For Management 1.8 Elect Director Tertius Zongo For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Shareholder Rights Plan For For Management 4 Approve Advance Notice Requirement For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Saito, Yasuhiko For For Management 3.2 Elect Director Ishihara, Toshinobu For For Management 3.3 Elect Director Ueno, Susumu For For Management 3.4 Elect Director Matsui, Yukihiro For For Management 3.5 Elect Director Miyajima, Masaki For For Management 3.6 Elect Director Frank Peter Popoff For For Management 3.7 Elect Director Miyazaki, Tsuyoshi For For Management 3.8 Elect Director Fukui, Toshihiko For For Management 3.9 Elect Director Kasahara, Toshiyuki For For Management 3.10 Elect Director Onezawa, Hidenori For For Management 3.11 Elect Director Maruyama, Kazumasa For For Management 4 Appoint Statutory Auditor Fukui, Taku For Against Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SHOWA DENKO K.K. Ticker: 4004 Security ID: J75046136 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Takeover Defense 2.1 Elect Director Ichikawa, Hideo For For Management 2.2 Elect Director Morikawa, Kohei For For Management 2.3 Elect Director Tanaka, Jun For For Management 2.4 Elect Director Takahashi, Hidehito For For Management 2.5 Elect Director Kamiguchi, Keiichi For For Management 2.6 Elect Director Kato, Toshiharu For For Management 2.7 Elect Director Akiyama, Tomofumi For For Management 2.8 Elect Director Morita, Akiyoshi For For Management 2.9 Elect Director Oshima, Masaharu For For Management 3 Appoint Statutory Auditor Muto, Saburo For For Management -------------------------------------------------------------------------------- SHOWA DENKO K.K. Ticker: 4004 Security ID: J75046136 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend of JPY 30 For For Management -------------------------------------------------------------------------------- SIKA AG Ticker: SIK Security ID: H7631K158 Meeting Date: APR 11, 2017 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 and For For Management Dividends of CHF 102 per Bearer Share and CHF 17 per Registered Share 3.1.1 Approve Discharge of Board Member Urs For Against Management Burkard 3.1.2 Approve Discharge of Board Member For For Management Frits van Dijk 3.1.3 Approve Discharge of Board Member Paul For For Management Haelg 3.1.4 Approve Discharge of Board Member For Against Management Willi Leimer 3.1.5 Approve Discharge of Board Member For For Management Monika Ribar 3.1.6 Approve Discharge of Board Member For For Management Daniel Sauter 3.1.7 Approve Discharge of Board Member For For Management Ulrich Suter 3.1.8 Approve Discharge of Board Member For Against Management Juergen Tinggren 3.1.9 Approve Discharge of Board Member For For Management Christoph Tobler 3.2 Approve Discharge of Senior Management For For Management 4.1.1 Reelect Paul Haelg as Director For For Management 4.1.2 Reelect Urs Burkard as Director For For Management (Representing Holders of Registered Shares) 4.1.3 Reelect Frits van Dijk as Director For For Management (Representing Holders of Bearer Shares) 4.1.4 Reelect Willi Leimer as Director For For Management 4.1.5 Reelect Monika Ribar as Director For For Management 4.1.6 Reelect Daniel Sauter as Director For For Management 4.1.7 Reelect Ulrich Suter as Director For For Management 4.1.8 Reelect Juergen Tinggren as Director For For Management 4.1.9 Reelect Christoph Tobler as Director For For Management 4.2 Reelect Paul Haelg as Board Chairman For For Management 4.3.1 Appoint Frits van Dijk as Member of For For Management the Compensation Committee 4.3.2 Appoint Urs Burkard as Member of the For For Management Compensation Committee 4.3.3 Appoint Daniel Sauter as Member of the For For Management Compensation Committee 4.4 Ratify Ernst and Young AG as Auditors For For Management 4.5 Designate Jost Windlin as Independent For For Management Proxy 5.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 2.87 Million for the Period from the 2015 to 2016 Ordinary General Meetings 5.2 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 2.87 Million for the Period from the 2016 to 2017 Ordinary General Meetings 5.3 Approve Remuneration Report For For Management (Non-Binding) 5.4 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 3 Million for the Period from the 2017 to 2018 Ordinary General Meetings 5.5 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 19 Million 6 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- SILVER STANDARD RESOURCES INC. Ticker: SSO Security ID: 82823L106 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director A.E. Michael Anglin For For Management 2.2 Elect Director Paul Benson For For Management 2.3 Elect Director Brian R. Booth For For Management 2.4 Elect Director Gustavo A. Herrero For For Management 2.5 Elect Director Beverlee F. Park For For Management 2.6 Elect Director Richard D. Paterson For For Management 2.7 Elect Director Steven P. Reid For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Approve 2017 Share Compensation Plan For For Management 6 Change Company Name to SSR Mining Inc. For For Management -------------------------------------------------------------------------------- SILVER WHEATON CORP. Ticker: SLW Security ID: 828336107 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director George L. Brack For For Management a2 Elect Director John A. Brough For For Management a3 Elect Director R. Peter Gillin For For Management a4 Elect Director Chantal Gosselin For For Management a5 Elect Director Douglas M. Holtby For For Management a6 Elect Director Charles A. Jeannes For For Management a7 Elect Director Eduardo Luna For For Management a8 Elect Director Randy V. J. Smallwood For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration c Change Company Name to Wheaton For For Management Precious Metals Corp. d Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SIMS METAL MANAGEMENT LIMITED Ticker: SGM Security ID: Q8505L116 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Bass as Director For For Management 2 Elect Tamotsu (Tom) Sato as Director For For Management 3 Approve the Amendments to the For Against Management Company's Constitution 4 Approve the Renewal of the For For Management Proportional Takeover Provisions 5 Approve the Remuneration Report For Against Management 6 Approve the Grant of Performance For Against Management Rights and Options to Galdino Claro, Group CEO and Managing Director of the Company 7 Approve the Grant of Restricted Stock For Against Management Units to Galdino Claro, Group CEO and Managing Director of the Company -------------------------------------------------------------------------------- SIMS METAL MANAGEMENT LIMITED Ticker: SGM Security ID: Q8505L116 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendment to the Company's For For Management Constitution -------------------------------------------------------------------------------- SINJIN SM CO. LTD. Ticker: A138070 Security ID: Y8075P100 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SK CHEMICALS CO. Ticker: A006120 Security ID: Y80661104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Cheol as Inside Director For For Management 2.2 Elect Park Man-hoon as Inside Director For For Management 2.3 Elect Choi Jeong-hwan Outside Director For Against Management 2.4 Elect Oh Young-ho as Outside Director For For Management 3 Elect Choi Jeong-hwan as a Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5.1 Amend Articles of Incorporation For For Management 5.2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Ticker: SK3 Security ID: G8248F104 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5a Elect Ken Bowles as Director For For Management 5b Elect Jorgen Rasmussen 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 Frits Beurskens as Director For For Management 6d Re-elect Christel Bories as Director For For Management 6e Re-elect Irial Finan as Director For For Management 6f Re-elect James Lawrence as Director For For Management 6g Re-elect John Moloney as Director For For Management 6h Re-elect Roberto Newell as Director For For Management 6i Re-elect Gonzalo Restrepo as Director For For Management 6j Re-elect Rosemary Thorne as Director For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # 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 3.45 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 Nicolas Boel as Director For For Management 6.b.2 Reelect Jean-Pierre Clamadieu as For For Management Director 6.b.3 Reelect Bernard de Laguiche as Director For For Management 6.b.4 Reelect Herve Coppens d'Eeckenbrugge For For Management as Director 6.b.5 Reelect Evelyn du Monceau as Director For For Management 6.b.6 Reelect Francoise de Viron as Director For For Management 6.b.7 Reelect Amparo Moraleda as Director For For Management 6.c.1 Indicate Herve Coppens d'Eeckenbrugge For For Management as Independent Board Member 6.c.2 Indicate Evelyn du Monceau as For For Management Independent Board Member 6.c.3 Indicate Francoise de Viron as For For Management Independent Board Member 6.c.4 Indicate Amparo Moraleda as For For Management Independent Board Member 6.d Elect Agnes Lemarchand as Director For For Management 6.e Indicate Agnes Lemarchand as For For Management Independent Board Member 7 Transact Other Business None None Management -------------------------------------------------------------------------------- SOUTH32 LIMITED Ticker: S32 Security ID: Q86668102 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Wayne Osborn as Director For For Management 2b Elect Keith Rumble as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Equity Awards to For For Management Graham Kerr, Chief Executive Officer and Executive Director of the Company -------------------------------------------------------------------------------- SSAB AB Ticker: SSAB A Security ID: W8615U108 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For 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 For Management Statutory Reports 7b Approve Allocation of Income and For For Management Omission of Dividends 7c Approve Discharge of Board and For For Management President 8 Determine Number of Directors (9) and For For Management Deputy Directors (0) of Board 9 Approve Remuneration of Directors in For For Management the Amount of SEK 1.65 Million to Chair and SEK 550,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 10 Reelect Petra Einarsson, Marika For For Management Fredriksson, Bengt Kjell, Matti Lievonen, Martin Lindqvist, Annika Lundius, John Tulloch and Lars Westerberg as Directors; Elect Pasi Laine as New Director 11 Reelect Bengt Kjell as Board Chairman For For Management 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14a Adopt a Zero Vision Regarding None Against Shareholder Accidents at the Workplace 14b Instruct the Board to Set Up a Working None Against Shareholder Group to Implement the Vision Relating to Item 14a 14c Require the Results from the Working None Against Shareholder Group Concerning Item 14a to be Reported to the AGM 14d Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 14e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 14f Require the Results from the Working None Against Shareholder Group Concerning Item 14e to be Reported to the AGM 14g Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 14h Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 14i Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 14j Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 14k Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 14h 14l Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 14m Request Board to Propose to the None Against Shareholder Swedish Government Legislation on Former Politicians on Corporate Boards 15 Amend Articles Re: Equal Voting Rights None For Shareholder of Shares 16 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 17 Close Meeting None None Management -------------------------------------------------------------------------------- SSAB AB Ticker: SSAB A Security ID: W8615U124 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For 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 For Management Statutory Reports 7b Approve Allocation of Income and For For Management Omission of Dividends 7c Approve Discharge of Board and For For Management President 8 Determine Number of Directors (9) and For For Management Deputy Directors (0) of Board 9 Approve Remuneration of Directors in For For Management the Amount of SEK 1.65 Million to Chair and SEK 550,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 10 Reelect Petra Einarsson, Marika For For Management Fredriksson, Bengt Kjell, Matti Lievonen, Martin Lindqvist, Annika Lundius, John Tulloch and Lars Westerberg as Directors; Elect Pasi Laine as New Director 11 Reelect Bengt Kjell as Board Chairman For For Management 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14a Adopt a Zero Vision Regarding None Against Shareholder Accidents at the Workplace 14b Instruct the Board to Set Up a Working None Against Shareholder Group to Implement the Vision Relating to Item 14a 14c Require the Results from the Working None Against Shareholder Group Concerning Item 14a to be Reported to the AGM 14d Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 14e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 14f Require the Results from the Working None Against Shareholder Group Concerning Item 14e to be Reported to the AGM 14g Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 14h Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 14i Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 14j Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 14k Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 14h 14l Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 14m Request Board to Propose to the None Against Shareholder Swedish Government Legislation on Former Politicians on Corporate Boards 15 Amend Articles Re: Equal Voting Rights None For Shareholder of Shares 16 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 17 Close Meeting None None Management -------------------------------------------------------------------------------- ST BARBARA LTD. Ticker: SBM Security ID: Q8744Q173 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect David Moroney as Director For For Management 3 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 4 Approve the Grant of Performance For Against Management Rights to Robert (Bob) Vassie, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- STEEL & TUBE HOLDINGS LTD. Ticker: STU Security ID: Q87497105 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Anne Urlwin as Director For For Management 3 Elect John Anderson as Director For For Management -------------------------------------------------------------------------------- STELLA-JONES INC. Ticker: SJ Security ID: 85853F105 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Tom A. Bruce Jones For For Management 2.2 Elect Director George J. Bunze For For Management 2.3 Elect Director Gianni Chiarva For Withhold Management 2.4 Elect Director Katherine A. Lehman For For Management 2.5 Elect Director James A. Manzi, Jr. For For Management 2.6 Elect Director Brian McManus For For Management 2.7 Elect Director Nycol Pageau-Goyette For For Management 2.8 Elect Director Simon Pelletier For For Management 2.9 Elect Director Daniel Picotte For For Management 2.10 Elect Director Mary L. Webster For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Increase In The Minimum And For For Management Maximum Number of Directors from Between 1 and 10 To Between 3 and 12 -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: X8T9CM113 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.37 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 170,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Anne Brunila, Jorma Eloranta, For For Management Elisabeth Fleuriot, Hock Goh, Mikael Makinen, Richard Nilsson and Hans Straberg as Directors; Elect Christiane Kuehne and Goran Sandberg as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche as Auditors For For Management 15 Amend Articles Re: Election of For For Management Chairman and Vice Chairman; General Meeting Notice 16 Amend Articles Re: Charter of the For For Management Shareholder's Nomination Board 17 Presentation of Minutes of the Meeting None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO. LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishitobi, Osamu For For Management 1.2 Elect Director Tokura, Masakazu For For Management 1.3 Elect Director Deguchi, Toshihisa For For Management 1.4 Elect Director Okamoto, Yoshihiko For For Management 1.5 Elect Director Nishimoto, Rei For For Management 1.6 Elect Director Nozaki, Kunio For For Management 1.7 Elect Director Ueda, Hiroshi For For Management 1.8 Elect Director Takeshita, Noriaki For For Management 1.9 Elect Director Ito, Kunio For For Management 1.10 Elect Director Ikeda, Koichi For For Management 1.11 Elect Director Tomono, Hiroshi For For Management 2 Appoint Statutory Auditor Aso, For For Management Mitsuhiro -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: 5713 Security ID: J77712123 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Nakazato, Yoshiaki For For Management 3.2 Elect Director Kubota, Takeshi For For Management 3.3 Elect Director Kurokawa, Harumasa For For Management 3.4 Elect Director Nozaki, Akira For For Management 3.5 Elect Director Asahi, Hiroshi For For Management 3.6 Elect Director Ushijima, Tsutomu For For Management 3.7 Elect Director Taimatsu, Hitoshi For For Management 3.8 Elect Director Nakano, Kazuhisa For For Management 4.1 Appoint Statutory Auditor Ino, Kazushi For For Management 4.2 Appoint Statutory Auditor Yamada, For Against Management Yuichi 5 Appoint Alternate Statutory Auditor For For Management Mishina, Kazuhiro -------------------------------------------------------------------------------- SUMITOMO OSAKA CEMENT CO. LTD. Ticker: 5232 Security ID: J77734101 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Sekine, Fukuichi For For Management 2.2 Elect Director Suga, Yushi For For Management 2.3 Elect Director Mukai, Katsuji For For Management 2.4 Elect Director Yoshitomi, Isao For For Management 2.5 Elect Director Yamamoto, Shigemi For For Management 2.6 Elect Director Onishi, Toshihiko For For Management 2.7 Elect Director Saida, Kunitaro For For Management 2.8 Elect Director Watanabe, Akira For For Management -------------------------------------------------------------------------------- SYMRISE AG Ticker: SY1 Security ID: D827A1108 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Ernst & Young as Auditors for For For Management Fiscal 2017 6 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 20 Million Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- T & K TOKA CO., LTD. Ticker: 4636 Security ID: J83582106 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13.5 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 Masuda, Yoshikatsu For For Management 3.2 Elect Director Yoshimura, Akira For For Management 3.3 Elect Director Hojo, Minoru For For Management 3.4 Elect Director Kurimoto, Ryuichi For For Management 3.5 Elect Director Nakama, Kazuhiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Kida, Takatoshi 4.2 Elect Director and Audit Committee For For Management Member Otaka, Kenji 4.3 Elect Director and Audit Committee For Against Management Member Hisamura, Yasuhiro 4.4 Elect Director and Audit Committee For For Management Member Noguchi, Satoshi 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 7 Approve Equity Compensation Plan For For Management 8 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 9 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- TAEKWANG INDUSTRIAL CO. LTD. Ticker: A003240 Security ID: Y8363Z109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Sim Jae-hyeok as Inside Director For For Management 2.2 Elect Lee Jae-hyeon as Outside Director For For Management 2.3 Elect Hong Seong-tae as Outside For For Management Director 3.1 Elect Lee Jae-hyeon as a Member of For For Management Audit Committee 3.2 Elect Kim Oh-young as a Member of For For Management Audit Committee 3.3 Elect Hong Seong-tae as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TAHOE RESOURCES INC. Ticker: THO Security ID: 873868103 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Kevin McArthur For For Management 1.2 Elect Director Ronald W. Clayton For For Management 1.3 Elect Director Tanya M. Jakusconek For For Management 1.4 Elect Director Charles A. Jeannes For For Management 1.5 Elect Director Drago G. Kisic For For Management 1.6 Elect Director Alan C. Moon For For Management 1.7 Elect Director A. Dan Rovig For For Management 1.8 Elect Director Paul B. Sweeney For For Management 1.9 Elect Director James S. Voorhees For For Management 1.10 Elect Director Kenneth F. Williamson For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L110 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Fukuda, Shuji For For Management 3.2 Elect Director Kitabayashi, Yuichi For For Management 3.3 Elect Director Matsushima, Shigeru For For Management 3.4 Elect Director Fushihara, Masafumi For For Management 3.5 Elect Director Funakubo, Yoichi For For Management 3.6 Elect Director Miura, Keiichi For For Management 3.7 Elect Director Karino, Masahiro For For Management 3.8 Elect Director Ando, Kunihiro For For Management 3.9 Elect Director Egami, Ichiro For For Management 3.10 Elect Director Sakamoto, Tomoya For For Management 3.11 Elect Director Fukuhara, Katsuhide For For Management 3.12 Elect Director Koizumi, Yoshiko For For Management 3.13 Elect Director Arima, Yuzo For For Management 4 Appoint Statutory Auditor Nishimura, For For Management Toshihide 5 Appoint Alternate Statutory Auditor For For Management Mitani, Wakako -------------------------------------------------------------------------------- TAISEI LAMICK CO LTD Ticker: 4994 Security ID: J79615100 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Kimura, Yoshinari For For Management 2.2 Elect Director Yamaguchi, Masaharu For For Management 2.3 Elect Director Hasebe, Tadashi For For Management 2.4 Elect Director Tomita, Ichiro For For Management 2.5 Elect Director Miyashita, Susumu For For Management 2.6 Elect Director Tomono, Naoko For For Management 2.7 Elect Director Suzuki, Michitaka For For Management -------------------------------------------------------------------------------- TAIYO NIPPON SANSO CORP. Ticker: 4091 Security ID: J80143100 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Yoshimura, Shotaro For For Management 2.2 Elect Director Hazama, Kunishi For For Management 2.3 Elect Director Ichihara, Yujiro For For Management 2.4 Elect Director Amada, Shigeru For For Management 2.5 Elect Director Yamada, Akio For For Management 2.6 Elect Director Katsumaru, Mitsuhiro For For Management 2.7 Elect Director Yoshimura, Shushichi For For Management 3.1 Appoint Statutory Auditor Mizunoe, For For Management Kinji 3.2 Appoint Statutory Auditor Hashimoto, For Against Management Akihiro -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TCK.B Security ID: 878742204 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director Quan Chong For Withhold Management 1.3 Elect Director Laura L. For For Management Dottori-Attanasio 1.4 Elect Director Edward C. Dowling For For Management 1.5 Elect Director Eiichi Fukuda For For Management 1.6 Elect Director Norman B. Keevil For For Management 1.7 Elect Director Norman B. Keevil, III For For Management 1.8 Elect Director Takeshi Kubota For For Management 1.9 Elect Director Donald R. Lindsay For For Management 1.10 Elect Director Tracey L. McVicar For For Management 1.11 Elect Director Kenneth W. Pickering For For Management 1.12 Elect Director Una M. Power For For Management 1.13 Elect Director Warren S. R. Seyffert For For Management 1.14 Elect Director Timothy R. Snider 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 -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oyagi, Shigeo For For Management 1.2 Elect Director Suzuki, Jun For For Management 1.3 Elect Director Yamamoto, Kazuhiro For For Management 1.4 Elect Director Uno, Hiroshi For For Management 1.5 Elect Director Takesue, Yasumichi For For Management 1.6 Elect Director Sonobe, Yoshihisa For For Management 1.7 Elect Director Iimura, Yutaka For For Management 1.8 Elect Director Seki, Nobuo For For Management 1.9 Elect Director Seno, Kenichiro For For Management 1.10 Elect Director Otsubo, Fumio For For Management 2 Appoint Statutory Auditor Nakayama, For For Management Hitomi -------------------------------------------------------------------------------- TESSENDERLO CHEMIE NV Ticker: TESB Security ID: B90519107 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Remuneration Report For For Management 4a Approve Discharge of Directors For For Management 4b Approve Discharge of Auditors For For Management 5a Elect Management Deprez BVBA, For For Management Permanently Represented by Veerle Deprez as Non-Executive Director 5b Elect ANBA BVBA, Permanently For For Management Represented by Anne Marie Baeyaert as Non-Executive Director 6 Approve Change-of-Control Clause Re : For For Management Purchase and Supply Agreement with Fujifilm Manufacturing -------------------------------------------------------------------------------- TESSENDERLO CHEMIE NV Ticker: TESB Security ID: B90519107 Meeting Date: JUN 06, 2017 Meeting Type: Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Tessenderlo For For Management Group 2 Change Date of Annual Meeting For For Management 3.1 Amend Articles Re: Shareholder For Against Management Notification Threshold - First Order 3.2 Amend Articles Re: Shareholder For Against Management Notification Threshold - Second Order 4.1 Receive Special Board Report None None Management 4.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 4.3 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 4.4 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 5.1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5.2 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 6.1 Amend Article 5 Re: Textual Change For For Management 6.2 Amend Article 8 Re: Textual Change For For Management 6.3 Amend Article 14 Re: Textual Change For For Management 6.4 Amend Article 21 Re: Textual Change For For Management 6.5 Amend Article 25 Re: Textual Change For For Management -------------------------------------------------------------------------------- THE NAVIGATOR COMPANY SA Ticker: NVG Security ID: X67182109 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: DEC 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Fiscal Year End and Amend For For Management Bylaws Accordingly 2 Amend Corporate Purpose and Amend For For Management Bylaws Accordingly -------------------------------------------------------------------------------- THE NAVIGATOR COMPANY SA Ticker: NVG Security ID: X67182109 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial For For Management Statements and Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Distribution Dividends from For For Management Reserves 5 Approve Discharge of Management and For Against Management Supervisory Boards 6 Approve Statement on Remuneration For For Management Policy 7 Change Fiscal Year End and Amend For For Management Bylaws Accordingly 8 Authorize Repurchase and Reissuance of For For Management Shares and Bonds 9 Ratify Carlos Rodrigues as Alternate For For Management Auditor -------------------------------------------------------------------------------- THE PACK CORP. Ticker: 3950 Security ID: J63492102 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Nakao, Yoshikazu For Against Management 2.2 Elect Director Inada, Mitsuo For For Management 2.3 Elect Director Okuda, Ryozo For For Management 2.4 Elect Director Teraoka, Yoshinori For For Management 2.5 Elect Director Takinoue, Teruo For For Management 2.6 Elect Director Yamashita, Hideaki For For Management 2.7 Elect Director Fujii, Michihisa For For Management 2.8 Elect Director Okada, Susumu For For Management 2.9 Elect Director Morita, Kazuko For For Management 2.10 Elect Director Hayashi, Hirofumi For For Management 2.11 Elect Director Hotta, Yoshihiko For For Management 2.12 Elect Director Nakamura, Shuichi For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- THYSSENKRUPP AG Ticker: TKA Security ID: D8398Q119 Meeting Date: JAN 27, 2017 Meeting Type: Annual Record Date: JAN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015/2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015/2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2015/2016 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016/2017 -------------------------------------------------------------------------------- TOKUSHU TOKAI PAPER CO LTD Ticker: 3708 Security ID: J86657103 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Amend Business Lines For Against Management 3.1 Elect Director Matsuda, Yuji For For Management 3.2 Elect Director Oshima, Kazuhiro For For Management 3.3 Elect Director Sekine, Tsuneo For For Management 3.4 Elect Director Yanagawa, Katsuhiko For For Management 3.5 Elect Director Kurebayashi, Masami For For Management 3.6 Elect Director Watanabe, Katsuhiro For For Management 3.7 Elect Director Mori, Toyohisa For For Management 3.8 Elect Director Onuma, Hiroyuki For For Management 3.9 Elect Director Sano, Michiaki For For Management 3.10 Elect Director Kimura, Minoru For For Management 3.11 Elect Director Otake, Yuko For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Kawai, Minoru 4.2 Appoint Alternate Statutory Auditor For For Management Jin, Hiroaki -------------------------------------------------------------------------------- TOKUYAMA CORPORATION Ticker: 4043 Security ID: J86506102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38,082.2 for Class A Shares, and No Final Dividend for Ordinary Shares 2 Amend Articles to Remove Provisions on For For Management Non-Common Shares 3 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors 4.1 Elect Director Kusunoki, Masao For For Management 4.2 Elect Director Yokota, Hiroshi For For Management 4.3 Elect Director Nakahara, Takeshi For For Management 4.4 Elect Director Adachi, Hideki For For Management 4.5 Elect Director Hamada, Akihiro For For Management 4.6 Elect Director Sugimura, Hideo For For Management 4.7 Elect Director Shimizu, Hisashi For For Management 5.1 Elect Director and Audit Committee For Against Management Member Akutagawa, Masaki 5.2 Elect Director and Audit Committee For Against Management Member Miyamoto, Yoji 5.3 Elect Director and Audit Committee For For Management Member Kato, Shin 5.4 Elect Director and Audit Committee For Against Management Member Mizuno, Toshihide 5.5 Elect Director and Audit Committee For For Management Member Tsuda, Yoshikazu 6 Elect Alternate Director and Audit For For Management Committee Member Iwasaki, Michiya 7 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 8 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 9 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 10 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split -------------------------------------------------------------------------------- TOKYO OHKA KOGYO CO. LTD. Ticker: 4186 Security ID: J87430104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 32 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors - Change Fiscal Year End 3.1 Elect Director Akutsu, Ikuo For For Management 3.2 Elect Director Sato, Harutoshi For For Management 3.3 Elect Director Mizuki, Kunio For For Management 3.4 Elect Director Tokutake, Nobuo For For Management 3.5 Elect Director Yamada, Keiichi For For Management 3.6 Elect Director Kurimoto, Hiroshi For For Management 3.7 Elect Director Sekiguchi, Noriko For For Management 3.8 Elect Director Taneichi, Noriaki For For Management 4.1 Appoint Statutory Auditor Fukada, For For Management Kazumasa 4.2 Appoint Statutory Auditor Takahashi, For Against Management Koichiro -------------------------------------------------------------------------------- TONGYANG INC. Ticker: A001520 Security ID: Y2099M102 Meeting Date: DEC 02, 2016 Meeting Type: Special Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation Against For Shareholder 2.1 Elect Yoo Chang-soo as Non-independent Against For Shareholder Non-executive Director 2.2 Elect Jung Jin-hak as Non-independent Against For Shareholder Non-executive Director 2.3 Elect Lee Dong-myung as Outside Against Against Shareholder Director -------------------------------------------------------------------------------- TONGYANG INC. Ticker: A001520 Security ID: Y2099M102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors 4.1 Remove Kim Yong-geon Inside Director For For Management 4.2 Remove Oh Soo-geun Outside Director For Against Management 4.3 Remove Jeong Dong-min Outside Director For Against Management 4.4 Remove Lee Heon-wook Outside Director For Against Management 5.1 Elect Kim Ho-min as Outside Director For For Management 5.2 Elect Jeong Byeong-choon as Outside For Against Management Director -------------------------------------------------------------------------------- TORAY INDUSTRIES INC. Ticker: 3402 Security ID: J89494116 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Morimoto, Kazuo For For Management 2.2 Elect Director Inoue, Osamu For For Management 2.3 Elect Director Hirabayashi, Hideki For For Management 3 Appoint Statutory Auditor Masuda, Shogo For For Management 4 Appoint Alternate Statutory Auditor For For Management Kobayashi, Koichi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOREX GOLD RESOURCES INC. Ticker: TXG Security ID: 891054603 Meeting Date: JUN 21, 2017 Meeting Type: Annual/Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Terrance MacGibbon For For Management 1.2 Elect Director Andrew Adams For For Management 1.3 Elect Director James Crombie For Withhold Management 1.4 Elect Director Frank Davis For For Management 1.5 Elect Director David Fennell For For Management 1.6 Elect Director Michael Murphy For For Management 1.7 Elect Director William M. Shaver For For Management 1.8 Elect Director Elizabeth A. Wademan For For Management 1.9 Elect Director Fred Stanford For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: J90096116 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Yamamoto, Toshinori For For Management 2.2 Elect Director Tashiro, Katsushi For For Management 2.3 Elect Director Nishizawa, Keiichiro For For Management 2.4 Elect Director Kawamoto, Koji For For Management 2.5 Elect Director Murashige, Nobuaki For For Management 2.6 Elect Director Yamada, Masayuki For For Management 2.7 Elect Director Tsutsumi, Shingo For For Management 2.8 Elect Director Ikeda, Etsuya For For Management 2.9 Elect Director Abe, Tsutomu For For Management 2.10 Elect Director Ogawa, Kenji For For Management 3 Appoint Statutory Auditor Ito, Sukehiro For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Tanaka, Yasuhiko 4.2 Appoint Alternate Statutory Auditor For For Management Nagao, Kenta -------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS LTD. Ticker: 5901 Security ID: J92289107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Nakai, Takao For For Management 2.2 Elect Director Fujii, Atsuo For For Management 2.3 Elect Director Maida, Norimasa For For Management 2.4 Elect Director Gomi, Toshiyasu For For Management 2.5 Elect Director Gobun, Masashi For For Management 2.6 Elect Director Arai, Mitsuo For For Management 2.7 Elect Director Kobayashi, Hideaki For For Management 2.8 Elect Director Katayama, Tsutao For For Management 2.9 Elect Director Asatsuma, Kei For For Management 2.10 Elect Director Soejima, Masakazu For For Management 2.11 Elect Director Murohashi, Kazuo For For Management 3 Appoint Statutory Auditor Suzuki, For For Management Hiroshi 4 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- TURQUOISE HILL RESOURCES LTD. Ticker: TRQ Security ID: 900435108 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Gill For For Management 1.2 Elect Director R. Peter Gillin For For Management 1.3 Elect Director Ulf Quellmann For For Management 1.4 Elect Director Russel C. Robertson For For Management 1.5 Elect Director Maryse Saint-Laurent For For Management 1.6 Elect Director Craig Stegman For For Management 1.7 Elect Director Jeff Tygesen 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 -------------------------------------------------------------------------------- UBE INDUSTRIES LTD. Ticker: 4208 Security ID: J93796100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Takeshita, Michio For For Management 3.2 Elect Director Yamamoto, Yuzuru For For Management 3.3 Elect Director Sugishita, Hideyuki For For Management 3.4 Elect Director Matsunami, Tadashi For For Management 3.5 Elect Director Kusama, Takashi For For Management 3.6 Elect Director Terui, Keiko For For Management 3.7 Elect Director Shoda, Takashi For For Management 3.8 Elect Director Kageyama, Mahito For For Management 4.1 Appoint Statutory Auditor Yamamoto, For For Management Atsushi 4.2 Appoint Statutory Auditor Ochiai, For For Management Seiichi 5 Appoint Alternate Statutory Auditor For For Management Koriya, Daisuke -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 11, 2017 # 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 Approve Financial Statements and For For Management Allocation of Income, and Dividends of EUR 1.30 per Share 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Reelect Ines Kolmees as Director For For Management 7.2 Elect Liat Ben-Zur as Director For For Management 7.3 Elect Gerard Lamarche as Director For Against Management 7.4 Approve Remuneration of Directors For For Management 8.1 Ratify PricewaterhouseCoopers as For For Management Auditors 8.2 Approve Auditors' Remuneration For For Management 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- UPM-KYMMENE OY Ticker: UPM Security ID: X9518S108 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # 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 0.95 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, Wendy Lane, Jussi Pesonen, Ari Puheloinen, Veli-Matti Reinikkala, Suzanne Thoma, Kim Wahl and Bjorn Wahlroos as 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 that the Rights Attached to For For Management 183,116 Shares Entered in the Company's Joint Book-Entry Account be Forfeited 17 Authorize Charitable Donations For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: AUG 05, 2016 Meeting Type: Annual Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Ravi Rajagopal as Director For For Management 5 Re-elect Anil Agarwal as Director For For Management 6 Re-elect Navin Agarwal as Director For For Management 7 Re-elect Tom Albanese as Director For For Management 8 Re-elect Ekaterina Zotova as Director For For Management 9 Re-elect Aman Mehta as Director For Against Management 10 Re-elect Deepak Parekh as Director For Against Management 11 Re-elect Geoffrey Green as Director For For Management 12 Appoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Amend Performance Share Plan 2014 For For Management 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 Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: SEP 06, 2016 Meeting Type: Special Record Date: SEP 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the All For For Management Share Merger of Vedanta Limited and Cairn India Limited -------------------------------------------------------------------------------- VICTREX PLC Ticker: VCT Security ID: G9358Y107 Meeting Date: FEB 08, 2017 Meeting Type: Annual Record Date: FEB 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Larry Pentz as Director For For Management 6 Re-elect Dr Pamela Kirby as Director For For Management 7 Re-elect Patrick De Smedt as Director For For Management 8 Re-elect Andrew Dougal as Director For For Management 9 Re-elect Jane Toogood as Director For For Management 10 Re-elect David Hummel as Director For For Management 11 Re-elect Tim Cooper as Director For For Management 12 Re-elect Louisa Burdett as Director For For Management 13 Re-elect Martin Court as Director For For Management 14 Re-appoint KPMG LLP as Auditors For For Management 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 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VOESTALPINE AG Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 06, 2016 Meeting Type: Annual Record Date: JUN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For Against Management 5 Ratify Grant Thornton Unitreu GmbH as For For Management Auditors 6 Approve Remuneration of Supervisory For For Management Board Members -------------------------------------------------------------------------------- WACKER CHEMIE AG Ticker: WCH Security ID: D9540Z106 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 and for the First Quarter of Fiscal 2018 -------------------------------------------------------------------------------- WEST FRASER TIMBER CO. LTD. Ticker: WFT Security ID: 952845105 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Henry H. (Hank) Ketcham For For Management 2.2 Elect Director Reid E. Carter For For Management 2.3 Elect Director John N. Floren For For Management 2.4 Elect Director Brian G. Kenning For For Management 2.5 Elect Director John K. Ketcham For For Management 2.6 Elect Director Gerald J. (Gerry) Miller For For Management 2.7 Elect Director Robert L. Phillips For For Management 2.8 Elect Director Janice G. Rennie For For Management 2.9 Elect Director Edward R. (Ted) Seraphim For For Management 2.10 Elect Director Gillian D. Winckler For For Management 2 Elect Henry H. (Hank) Ketcham, Reid E. For For Management Carter, John N. Floren, Brian G. Kenning, John K. Ketcham, Gerald J. (Gerry) Miller, Robert L. Phillips, Janice G. Rennie, Edward R. (Ted) Seraphim and Gillian D. Winckler as Directors 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WIENERBERGER AG Ticker: WIE Security ID: A95384110 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.27 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Deloitte Audit GmbH as Auditors For For Management 6.1 Reelect Peter Johnson as Supervisory For For Management Board Member 6.2 Elect David Charles Davies as For For Management Supervisory Board Member 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Key Employees 8.1 Amend Articles Re: Participation at For For Management General Meetings 8.2 Amend Articles Re: Allocation of Income For For Management -------------------------------------------------------------------------------- WINPAK LTD. Ticker: WPK Security ID: 97535P104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Antti I. Aarnio-Wihuri For Withhold Management 1.2 Elect Director Martti H. Aarnio-Wihuri For Withhold Management 1.3 Elect Director Karen A. Albrechtsen For For Management 1.4 Elect Director Donald R.W. Chatterley For For Management 1.5 Elect Director Juha M. Hellgren For Withhold Management 1.6 Elect Director Dayna Spiring For For Management 1.7 Elect Director Ilkka T. Suominen For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WONIK MATERIALS CO. LTD. Ticker: A104830 Security ID: Y9T73R105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Moon-yong as Inside Director For Against Management 3.2 Elect Kim Dong-woo as Inside Director For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Begeman For For Management 1.2 Elect Director Christiane Bergevin For For Management 1.3 Elect Director Alexander Davidson For For Management 1.4 Elect Director Richard Graff For For Management 1.5 Elect Director Kimberly Keating For For Management 1.6 Elect Director Nigel Lees For For Management 1.7 Elect Director Peter Marrone For For Management 1.8 Elect Director Patrick J. Mars For For Management 1.9 Elect Director Carl Renzoni For For Management 1.10 Elect Director Jane Sadowsky For For Management 1.11 Elect Director Dino Titaro For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For For Management Meeting and Agenda 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 10.00 Per Share 4 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration of Auditors For For Management 7 Approve Remuneration of Directors in For For Management the Amount of NOK 575,000 for the Chairman, NOK 356,500 for the Vice Chairman, and NOK 312,000 for the Other Directors; Approve Committee Fees 8 Approve Remuneration of Nominating For For Management Committee 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YOULCHON CHEMICAL CO. Ticker: A008730 Security ID: Y98535100 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- YOUNGPOONG CORP. Ticker: A000670 Security ID: Y9858R107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Three For For Management Outside Directors 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors ====================== SPDR S&P International Mid Cap ETF ====================== ASAHI INTECC CO. LTD. Ticker: 7747 Security ID: J0279C107 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Miyata, Masahiko For For Management 3.2 Elect Director Miyata, Kenji For For Management 3.3 Elect Director Kato, Tadakazu For For Management 3.4 Elect Director Yugawa, Ippei For For Management 3.5 Elect Director Terai, Yoshinori For For Management 3.6 Elect Director Matsumoto, Munechika For For Management 3.7 Elect Director Ito, Mizuho For For Management 3.8 Elect Director Ito, Kiyomichi For For Management 3.9 Elect Director Shibazaki, Akinori For For Management 4.1 Elect Director and Audit Committee For Against Management Member Watanabe, Yukiyoshi 4.2 Elect Director and Audit Committee For For Management Member Sato, Masami 4.3 Elect Director and Audit Committee For For Management Member Obayashi, Toshiharu 5 Elect Alternate Director and Audit For For Management Committee Member Tomida, Ryuji 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 8 Approve Takeover Defense Plan (Poison For Against Management Pill) 9 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- AUSNET SERVICES Ticker: AST Security ID: Q0708Q109 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Mason as Director For For Management 2b Elect Tan Chee Meng as Director For Against Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Nino Ficca, Managing Director of the Company 5 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Issue of Shares Up to 10 For For Management Percent Pro Rata 7 Approve the Issuance of Shares For For Management Pursuant to the Dividend Reinvestment Plan 8 Approve the Issuance of Shares For For Management Pursuant to an Employee Incentive Scheme -------------------------------------------------------------------------------- AVEVA GROUP PLC Ticker: AVV Security ID: G06812120 Meeting Date: JUL 08, 2016 Meeting Type: Annual Record Date: JUL 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Philip Aiken as Director For For Management 5 Re-elect Richard Longdon as Director For For Management 6 Re-elect James Kidd as Director For For Management 7 Re-elect Jonathan Brooks as Director For For Management 8 Re-elect Philip Dayer as Director For For Management 9 Re-elect Jennifer Allerton as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Market Purchase of Ordinary For For Management Shares 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AZRIELI GROUP LTD. Ticker: AZRG Security ID: M1571Q105 Meeting Date: AUG 09, 2016 Meeting Type: Special Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Menachem Einan as Director For For Management Until the End of the Next Annual General Meeting 2 Reelect Niv Ahituv as External For For Management Director for a Three-Year Period 3 Reelect Efraim Halevy as External For For Management Director for a Three-Year Period 4 Amend Articles of Association Re: For For Management Insurance and Indemnification A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA Ticker: BME Security ID: L1175H106 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # 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 Transfer to the Legal Reserve For For Management of the Company out of the Share Premium Account 8 Approve Remuneration Report For For Management 9 Approve Discharge of Directors For For Management 10 Re-elect Sir Terry Leahy as Director For For Management 11 Re-elect Simon Arora as Director For For Management 12 Re-elect David Novak as Director For For Management 13 Re-elect Paul McDonald as Director For For Management 14 Re-elect Thomas Hubner as Director For For Management 15 Re-elect Kathleen Guion as Director For For Management 16 Re-elect Ron McMillan as Director For For Management 17 Re-elect Harry Brouwer as Director For For Management 18 Re-elect Thomas Hubner as Director by For For Management Independent Shareholders 19 Re-elect Kathleen Guion as Director by For For Management Independent Shareholders 20 Re-elect Ron McMillan as Director by For For Management Independent Shareholders 21 Re-elect Harry Brouwer as Director by For For Management Independent Shareholders 22 Approve Discharge of Auditors For For Management 23 Appoint KPMG Luxembourg Societe For For Management Cooperative as Auditors 24 Authorise Board to Fix Remuneration of For For Management Auditors 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA Ticker: BME Security ID: L1175H106 Meeting Date: JUL 29, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: AUG 30, 2016 Meeting Type: Special Record Date: AUG 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend of NIS 665 Million For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- BGP HOLDINGS PLC Ticker: Security ID: ADPC01061 Meeting Date: JUL 13, 2016 Meeting Type: Annual Record Date: JUN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Auditors For Against Management -------------------------------------------------------------------------------- BOOKER GROUP PLC Ticker: BOK Security ID: G1450C109 Meeting Date: JUL 06, 2016 Meeting Type: Annual Record Date: JUL 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Stewart Gilliland as Director For For Management 5 Re-elect Charles Wilson as Director For For Management 6 Re-elect Jonathan Prentis as Director For For Management 7 Re-elect Guy Farrant as Director For For Management 8 Re-elect Helena Andreas as Director For For Management 9 Re-elect Andrew Cripps as Director For For Management 10 Elect Gary Hughes as Director For For Management 11 Re-elect Karen Jones as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Approve Matters Relating to the Return For For Management of Capital to Shareholders -------------------------------------------------------------------------------- BRIGHTOIL PETROLEUM (HOLDINGS) LTD Ticker: 933 Security ID: G1371C121 Meeting Date: JUL 04, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Oil Purchase Agreement For For Management and Related Annual Caps 2 Approve PricewaterhouseCoopers as New For For Management External Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BTG PLC Ticker: BTG Security ID: G1660V103 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Garry Watts as Director For For Management 5 Re-elect Louise Makin as Director For For Management 6 Re-elect Rolf Soderstrom as Director For For Management 7 Re-elect Giles Kerr as Director For For Management 8 Re-elect Ian Much as Director For For Management 9 Re-elect James O'Shea as Director For For Management 10 Re-elect Richard Wohanka as Director For For Management 11 Re-elect Susan Foden as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Approve Performance Share Plan For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Approve Increase in the Limit of For For Management Non-Executive Directors' Fees 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CAE INC. Ticker: CAE Security ID: 124765108 Meeting Date: AUG 10, 2016 Meeting Type: Annual/Special Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Parent For For Management 1.2 Elect Director Margaret S. (Peg) For For Management Billson 1.3 Elect Director Michael M. Fortier For For Management 1.4 Elect Director Paul Gagne For For Management 1.5 Elect Director James F. Hankinson For For Management 1.6 Elect Director Alan N. MacGibbon For For Management 1.7 Elect Director John P. Manley For For Management 1.8 Elect Director Peter J. Schoomaker For For Management 1.9 Elect Director Andrew J. Stevens For For Management 1.10 Elect Director Katharine B. Stevenson For For Management 2 Approve PricewaterhouseCoopers, LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST Ticker: C61U Security ID: Y1091N100 Meeting Date: JUL 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 50.0 Percent of For For Management the Units in MSO Trust Which Holds Capitagreen -------------------------------------------------------------------------------- COSMOS PHARMACEUTICAL CORP Ticker: 3349 Security ID: J08959108 Meeting Date: AUG 25, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Uno, Masateru For For Management 2.2 Elect Director Iwashita, Masahiro For For Management 2.3 Elect Director Kawasaki, Yoshikazu For For Management 2.4 Elect Director Takemori, Motoi For For Management 2.5 Elect Director Shibata, Futoshi For For Management 2.6 Elect Director Uno, Yukitaka For For Management 2.7 Elect Director Yokoyama, Hideaki For For Management -------------------------------------------------------------------------------- DAETWYLER HOLDING AG Ticker: DAE Security ID: H17592157 Meeting Date: AUG 10, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of CHF 85,000 Pool of For For Management Capital without Preemptive Rights 2 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. Ticker: A047040 Security ID: Y1888W107 Meeting Date: AUG 23, 2016 Meeting Type: Special Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Inside Director and One For For Management Outside Director (Bundled) -------------------------------------------------------------------------------- DAH SING BANKING GROUP LTD. Ticker: 2356 Security ID: Y1923F101 Meeting Date: AUG 05, 2016 Meeting Type: Special Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Distribution Agreements For For Management and Related Transactions -------------------------------------------------------------------------------- DELTA LLOYD NV Ticker: DL Security ID: N25633103 Meeting Date: MAR 29, 2017 Meeting Type: Special Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Public Offer by NN Group NV None None Management 3a Conditional Amendment of Articles Re: For For Management NN Group Offer per Settlement Date 3b Conditional Amendment of Articles Re: For For Management NN Group Offer per Delisting Date 4a Announce Vacancies on the Board None None Management 4b Opportunity to Make Recommendation None None Management 4c Receive Information on Proposed None None Management Nominations 4d Elect E. Friese to Supervisory Board For For Management 4e Elect D. Reuda to Supervisory Board For For Management 4f Elect J.H. Erasmus to Supervisory Board For For Management 5 Receive Information on Composition of None None Management Executive Board 6a Approve Resignation and Discharge of H. For For Management van der Noordaa as Member of the Executive Board 6b Approve Resignation and Discharge E.J. For For Management Fischer, J.G. Haars, S.G. van der Lecq, A.A.G. Bergen, P.W. Nijhof, and Mr J.R. Lister as Member of the Supervisory Board 7 Receive Information on the Conditional None None Management Legal Merger as Proposed on the EGM 2 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DELTA LLOYD NV Ticker: DL Security ID: N25633103 Meeting Date: MAR 29, 2017 Meeting Type: Special Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Conditional Merger NN Group For For Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- DMG MORI AG Ticker: GIL Security ID: D2251X105 Meeting Date: JUL 15, 2016 Meeting Type: Annual Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 6 Elect Irene Bader to the Supervisory For Against Management Board 7 Approve Affiliation Agreement with For Against Management Subsidiary DMG Mori GmbH -------------------------------------------------------------------------------- ELEKTA AB Ticker: EKTA B Security ID: W2479G107 Meeting Date: SEP 01, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 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 0.50 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Receive Nominating Committee's Report None None Management 13 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.08 Million for Chairman and SEK 460,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Luciano Cattani, Annika For Did Not Vote Management Espander Jansson, Laurent Leksell (Chairman), Siaou-Sze Lien, Johan Malmqvist, Tomas Puusepp, Wolfgang Reim, Jan Secher and Birgitta Stymne Goransson as Directors 16 Ratify PwC as Auditors For Did Not Vote Management 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18a Approve Performance Share Plan 2016 For Did Not Vote Management 18b Approve Equity Plan Financing For Did Not Vote Management 19 Approve Equity Plan Financing For Did Not Vote Management 20a Authorize Share Repurchase Program For Did Not Vote Management 20b Authorize Reissuance of Repurchased For Did Not Vote Management Shares 21 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 22a Adopt a Zero Vision Regarding None Did Not Vote Shareholder Accidents in Work Place Accidents in the Company and Subsidiaries 22b Require Board to Appoint Working Group None Did Not Vote Shareholder Regarding Accidents in Work Place Accidents in the Company and Subsidiaries 22c Instruct the Board to Yearly Report to None Did Not Vote Shareholder the AGM in Writing the Progress Concerning Workplace Accidents 22d Adopt a Vision for Absolute Gender None Did Not Vote Shareholder Equality on All Levels Within the Company 22e Instruct the Board to Set Up a Working None Did Not Vote Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 22f Require the Results from the Working None Did Not Vote Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company to be Reported to the AGM 22g Request Board to Take Necessary Action None Did Not Vote Shareholder to Create a Shareholders' Association 22h Prohibit Directors from Being Able to None Did Not Vote Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 22i Instruct the Nomination Committee to None Did Not Vote Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 22j Request Board to Propose to the None Did Not Vote Shareholder Swedish Government to Draw Attention to the Need for a Change in the Rules in the Area Regarding Invoicing 22k Amend Articles of Association: Both None Did Not Vote Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 22l Request Board to Propose to the None Did Not Vote Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 22m Amend Articles Re: Former Politicians None Did Not Vote Shareholder on the Board of Directors 22n Request Board to Propose to the None Did Not Vote Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 22o Instruct the Board to Prepare a None Did Not Vote Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 22p Request Board to Propose to the None Did Not Vote Shareholder Swedish Government Better Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 23 Close Meeting None None Management -------------------------------------------------------------------------------- ELEMENT FINANCIAL CORPORATION Ticker: EFN Security ID: 286181201 Meeting Date: SEP 20, 2016 Meeting Type: Special Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Approve the ECN Capital Equity Plans For For Management 3 Issue Shares in Connection with For For Management Acquisition -------------------------------------------------------------------------------- EMPIRE COMPANY LIMITED Ticker: EMP.A Security ID: 291843407 Meeting Date: SEP 15, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: FGP Security ID: G34604101 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Matthew Gregory as Director For For Management 4 Re-elect Mick Barker as Director For For Management 5 Re-elect Warwick Brady as Director For For Management 6 Re-elect Drummond Hall as Director For For Management 7 Re-elect Wolfhart Hauser as Director For For Management 8 Re-elect Tim O'Toole as Director For For Management 9 Re-elect Brian Wallace as Director For For Management 10 Re-elect Imelda Walsh as Director For For Management 11 Re-elect Jim Winestock as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve the 2016 Sharesave Plan For For Management 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORP Ticker: FPH Security ID: Q38992105 Meeting Date: AUG 23, 2016 Meeting Type: Annual Record Date: AUG 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Daniell as Director For For Management 2 Elect Donal O'Dwyer as Director For For Management 3 Elect Lewis Gradon as Director For For Management 4 Elect Scott St John as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management the Auditors 6 Approve the Grant of Performance Share For Against Management Rights to Lewis Gradon, Managing Director and CEO of the Company 7 Approve the Grant of Options to Lewis For Against Management Gradon, Managing Director and CEO of the Company -------------------------------------------------------------------------------- GALAPAGOS Ticker: GLPG Security ID: B44170106 Meeting Date: JUL 26, 2016 Meeting Type: Special Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mary Kerr as Director For For Management 1 Receive Special Board Report Re: Item 2 None None Management 2 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital -------------------------------------------------------------------------------- GOLAR LNG LIMITED Ticker: GLNG Security ID: G9456A100 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Tor Olav Troim as Director For For Management 2 Reelect Daniel Rabun as Director For For Management 3 Reelect Fredrik Halvorsen as Director For For Management 4 Reelect Carl E. Steen as Director For For Management 5 Reelect Andrew J.D. Whalley as Director For For Management 6 Elect Niels G. Stolt-Nielsen as For For Management Director 7 Elect Lori Wheeler Naess as Director For For Management 8 Approve Ernst & Young LLP of London, For For Management England as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- GOLDIN PROPERTIES HOLDINGS LTD. Ticker: 283 Security ID: Y2761P102 Meeting Date: AUG 26, 2016 Meeting Type: Annual Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Pan Sutong as Director For Against Management 2B Elect Zhou Xiaojun as Director For For Management 2C Elect Cheng Kwan Wai 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 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 New Articles of Association For For Management -------------------------------------------------------------------------------- GRAND CITY PROPERTIES SA Ticker: GYC Security ID: L4459Y100 Meeting Date: AUG 09, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Increase Authorized For Did Not Vote Management Share Capital to up to EUR 40 million 2 Receive and Approve Directors' Special For Did Not Vote Management Report 3 Approve Authorization to Issue Shares For Did Not Vote Management and Exclude Preemptive Rights Re: Item 1 4 Amend Articles to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: GPOR Security ID: G40712179 Meeting Date: JUL 07, 2016 Meeting Type: Annual Record Date: JUL 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Toby Courtauld as Director For For Management 5 Re-elect Nick Sanderson as Director For For Management 6 Re-elect Neil Thompson as Director For For Management 7 Re-elect Martin Scicluna as Director For For Management 8 Re-elect Elizabeth Holden as Director For For Management 9 Re-elect Charles Philipps as Director For For Management 10 Re-elect Jonathan Short 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 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 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HALMA PLC Ticker: HLMA Security ID: G42504103 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Paul Walker as Director For For Management 5 Re-elect Andrew Williams as Director For For Management 6 Re-elect Kevin Thompson as Director For For Management 7 Re-elect Adam Meyers as Director For For Management 8 Re-elect Daniela Barone Soares as For For Management Director 9 Re-elect Roy Twite as Director For For Management 10 Re-elect Tony Rice as Director For For Management 11 Elect Carole Cran as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: JUL 13, 2016 Meeting Type: Annual Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Stuart Bridges as Director For For Management 4 Re-elect Charles Gregson as Director For For Management 5 Re-elect Michael Spencer as Director For For Management 6 Re-elect John Sievwright as Director For For Management 7 Re-elect Ivan Ritossa as Director For For Management 8 Re-elect Robert Standing as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Approve Remuneration Report For For Management 12 Authorise EU Political Donations and For For Management Expenditure 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 Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ICON PLC Ticker: ICLR Security ID: G4705A100 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Hall For For Management 1.2 Elect Director John Climax For For Management 1.3 Elect Director Steve Cutler For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorise Share Repurchase Program For For Management 7 Approve the Price Range for the For For Management Reissuance of Shares 8 Amend Articles of Association For For Management 9 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- INTERMEDIATE CAPITAL GROUP PLC Ticker: ICP Security ID: G4807D184 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Kevin Parry as Director For For Management 7 Re-elect Peter Gibbs as Director For For Management 8 Re-elect Kim Wahl as Director For For Management 9 Re-elect Kathryn Purves as Director For For Management 10 Re-elect Christophe Evain as Director For For Management 11 Re-elect Philip Keller as Director For For Management 12 Re-elect Benoit Durteste as Director For For Management 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 Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 17 Approve Special Dividend For For Management 18 Approve Share Consolidation For For Management 19 Approve Increase in the Maximum For For Management Aggregate Directors' Fees -------------------------------------------------------------------------------- ITO EN LTD. Ticker: 2593 Security ID: J25027103 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: APR 30, 2016 # 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 Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Honjo, Hachiro For For Management 3.2 Elect Director Honjo, Daisuke For For Management 3.3 Elect Director Honjo, Shusuke For For Management 3.4 Elect Director Ejima, Yoshito For For Management 3.5 Elect Director Hashimoto, Shunji For For Management 3.6 Elect Director Watanabe, Minoru For For Management 3.7 Elect Director Yashiro, Mitsuo For For Management 3.8 Elect Director Kobayashi, Yoshio For For Management 3.9 Elect Director Kanayama, Masami For For Management 3.10 Elect Director Nakano, Yoshihisa For For Management 3.11 Elect Director Kamiya, Shigeru For For Management 3.12 Elect Director Yosuke Jay Oceanbright For For Management Honjo 3.13 Elect Director Namioka, Osamu For For Management 3.14 Elect Director Soma, Fujitsugu For For Management 3.15 Elect Director Nakagomi, Shuji For For Management 3.16 Elect Director Ishizaka, Kenichiro For For Management 3.17 Elect Director Yoshida, Hideki For For Management 3.18 Elect Director Uchiki, Hirokazu For For Management 3.19 Elect Director Taguchi, Morikazu For For Management 4 Appoint Statutory Auditor Takasawa, For For Management Yoshiaki -------------------------------------------------------------------------------- JOHNSON ELECTRIC HOLDINGS LTD. Ticker: 179 Security ID: G5150J157 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Authorize Repurchase of Issued Share For For Management Capital 4a Elect Yik-Chun Koo Wang as Director For Against Management 4b Elect Peter Stuart Allenby Edwards as For For Management Director 4c Elect Michael John Enright as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: A051600 Security ID: Y4481N102 Meeting Date: JUL 15, 2016 Meeting Type: Special Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Noh Geon-gi as Non-independent For Against Management Non-executive Director -------------------------------------------------------------------------------- KINGSTON FINANCIAL GROUP LTD. Ticker: 1031 Security ID: G5266H103 Meeting Date: AUG 19, 2016 Meeting Type: Annual Record Date: AUG 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chu Yuet Wah as Director For For Management 4 Elect Chu, Kingston Chun Ho as Director For Against Management 5 Elect Yu Peter Pak Yan as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve BDO Limited as Auditor and For For Management 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 -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: A036460 Security ID: Y48861101 Meeting Date: JUL 06, 2016 Meeting Type: Special Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Myeong-nam as Inside Director For For Management 1.2 Elect Ahn Wan-gi as Inside Director For For Management -------------------------------------------------------------------------------- MAPLETREE COMMERCIAL TRUST Ticker: N2IU Security ID: Y5759T101 Meeting Date: JUL 25, 2016 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 PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MAPLETREE COMMERCIAL TRUST Ticker: N2IU Security ID: Y5759T101 Meeting Date: JUL 25, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Property as For For Management an Interested Person Transaction 2 Approve Issuance of New Units Under For Against Management the Equity Fund Raising 3 Approve Whitewash Resolution For Against Management -------------------------------------------------------------------------------- MARKIT LTD. Ticker: MRKT Security ID: G58249106 Meeting Date: JUL 11, 2016 Meeting Type: Special Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Bylaws For For Management 3 Change Company Name to IHS Markit Ltd. For For Management 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- NIPPON PROLOGIS REIT INC. Ticker: 3283 Security ID: J5528H104 Meeting Date: AUG 26, 2016 Meeting Type: Special Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Dividend For For Management Payout Policy to Reflect Tax Reform - Amend Permitted Investment Objectives - Amend Asset Management Compensation 2 Elect Executive Director Sakashita, For For Management Masahiro 3 Elect Alternate Executive Director For For Management Yamaguchi, Satoshi 4.1 Elect Supervisory Director Shimamura, For For Management Katsumi 4.2 Elect Supervisory Director Hamaoka, For For Management Yoichiro 5 Elect Alternate Supervisory Director For For Management Oku, Kuninori -------------------------------------------------------------------------------- PACIFIC TEXTILES HOLDINGS LTD. Ticker: 1382 Security ID: G68612103 Meeting Date: AUG 04, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # 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 Tsang Kang Po as Director For For Management 3b Elect Choi Kin Chung as Director For Against Management 3c Elect Chan Yue Kwong, Michael as For For Management Director 3d 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 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 -------------------------------------------------------------------------------- QINETIQ GROUP PLC Ticker: QQ. Security ID: G7303P106 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Lynn Brubaker as Director For For Management 5 Re-elect Sir James Burnell-Nugent as For For Management Director 6 Re-elect Mark Elliott as Director For For Management 7 Re-elect Michael Harper as Director For For Management 8 Re-elect Ian Mason as Director For For Management 9 Re-elect David Mellors as Director For For Management 10 Re-elect Paul Murray as Director For For Management 11 Re-elect Susan Searle as Director For For Management 12 Re-elect Steve Wadey as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- REMY COINTREAU Ticker: RCO Security ID: F7725A100 Meeting Date: JUL 26, 2016 Meeting Type: Annual/Special Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions 6 Approve Discharge of Directors For For Management 7 Reelect Marc Heriard Dubreuil as For For Management Director 8 Reelect Florence Rollet as Director For For Management 9 Reelect Yves Guillemot as Director For For Management 10 Reelect Olivier Jolivet as Director For For Management 11 Elect Orpar SA as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 480,000 13 Advisory Vote on Compensation of For For Management Francois Heriard Dubreuil, Chairman 14 Advisory Vote on Compensation of For For Management Valerie Chapoulaud-Floquet, CEO 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Authorize Filing of Required For For Management Documents/Other Formalities 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 21 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 25 Authorize Board to Transfer Expenses For For Management Resulting from Capital Increases to the Legal Reserves Account 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RPC GROUP PLC Ticker: RPC Security ID: G7699G108 Meeting Date: JUL 13, 2016 Meeting Type: Annual Record Date: JUL 11, 2016 # 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 Approve Final Dividend For For Management 5 Re-elect Jamie Pike as Director For For Management 6 Re-elect Pim Vervaat as Director For For Management 7 Re-elect Dr Lynn Drummond as Director For For Management 8 Re-elect Simon Kesterton as Director For For Management 9 Re-elect Martin Towers as Director For For Management 10 Re-elect Dr Godwin Wong as Director For For Management 11 Elect Heike van de Kerkhof as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Amend Performance Share Plan 2008 For For Management 15 Authorise Directors to Establish a For For Management French Sub-Plan Under the Rules of the Performance Share Plan 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RYMAN HEALTHCARE LTD. Ticker: RYM Security ID: Q8203F106 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect George Savvides as Director For For Management 2 Elect David Kerr as Director For For Management 3 Elect Kevin Hickman as Director For For Management 4 Authorize the Board to Fix For For Management Remuneration of the Auditors 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: A010140 Security ID: Y7474M106 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SATS LTD Ticker: S58 Security ID: Y7992U101 Meeting Date: JUL 19, 2016 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 Alexander Charles Hungate as For For Management Director 4 Elect Koh Poh Tiong as Director For For Management 5 Elect Thierry Breton as Director For For Management 6 Elect Tan Soo Nan as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares and/or For Against Management Grant of Awards Under the SATS Performance Share Plan, SATS Restricted Share Plan, and SATS Employee Share Option Plan 11 Approve Mandate for Interested Person For For Management Transactions 12 Authorize Share Repurchase Program For For Management 13 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SEADRILL LIMITED Ticker: SDRL Security ID: G7945E105 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect John Fredriksen as Director For For Management 2 Reelect Kate Blankenship as Director For For Management 3 Reelect Paul M. Leand, Jr., as Director For For Management 4 Reelect Orjan Svanevik as Director For For Management 5 Reelect Hans Petter Aas as Director For For Management 6 Reelect Per Wullf as Director For For Management 7 Reelect Georgina E. Sousa as Director For For Management 8 Amend Quorum Requirements For Against Management 9 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Remuneration of Directors in For For Management the Aggregate Maximum Amount of USD 1. 5 Million -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Gerald Corbett as Director For For Management 6 Re-elect Christopher Fisher as Director For For Management 7 Re-elect Baroness Ford as Director For For Management 8 Re-elect Andy Gulliford as Director For For Management 9 Re-elect Martin Moore as Director For For Management 10 Re-elect Phil Redding as Director For For Management 11 Re-elect Mark Robertshaw as Director For For Management 12 Re-elect David Sleath as Director For For Management 13 Re-elect Doug Webb as Director For For Management 14 Elect Soumen Das 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 Specified Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SIA ENGINEERING COMPANY LIMITED Ticker: S59 Security ID: Y78599100 Meeting Date: JUL 22, 2016 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 3.1 Elect Manohar Khiatani as Director For For Management 3.2 Elect Chew Teck Soon as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6.1 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6.2 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the SIAEC Performance Share Plan 2014 and/or the SIAEC Restricted Share Plan 2014 6.3 Approve Mandate for Interested Person For For Management Transactions 6.4 Authorize Share Repurchase Program For For Management 6.5 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SINGAPORE POST LIMITED Ticker: S08 Security ID: Y8120Z103 Meeting Date: JUL 14, 2016 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 Simon Claude Israel as Director For For Management 4 Elect Aliza Knox as Director For For Management 5 Elect Soo Nam Chow as Director For For Management 6 Elect Zulkifli Bin Baharudin as For For Management Director 7 Approve Directors' Fees For For Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and Awards For For Management and Issuance of Shares Pursuant to the Share Option Scheme 2012 and Restricted Share Plan 2013 11 Approve Mandate for Interested Person For For Management Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- STADA ARZNEIMITTEL AG Ticker: SAZ Security ID: D76226113 Meeting Date: AUG 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PKF Deutschland GmbH as For For Management Auditors for Fiscal 2016 6 Approve Remuneration System for For For Management Management Board Members 7 Amend Articles Re: Remove Restriction For For Management on Transferability of Shares 8.1 Elect Birgit Kudlek to the Supervisory For For Management Board 8.2 Elect Tina Mueller to the Supervisory For For Management Board 8.3 Elect Gunnar Riemann to the For For Management Supervisory Board 8.4 Elect Rolf Hoffmann to the Supervisory For For Management Board 9.1 Remove Martin Abend from the Against Against Shareholder Supervisory Board 9.2 Remove Carl Oetker from the Against Against Shareholder Supervisory Board 10.1 Elect Eric Cornut to the Supervisory Against Against Shareholder Board 10.2 Elect Ursula Schuetze-Kreilkamp to the Against Against Shareholder Supervisory Board 11 Voting Instructions for Motions or None Against Management Nominations by Shareholders that are not made accessible before the AGM and that are made or amended in the course of the AGM -------------------------------------------------------------------------------- STAGECOACH GROUP PLC Ticker: SGC Security ID: G8403M233 Meeting Date: AUG 25, 2016 Meeting Type: Annual Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect James Bilefield as Director For For Management 5 Elect Karen Thomson as Director For For Management 6 Elect Ray O'Toole as Director For For Management 7 Re-elect Gregor Alexander as Director For For Management 8 Re-elect Sir Ewan Brown as Director For For Management 9 Re-elect Ann Gloag as Director For For Management 10 Re-elect Martin Griffiths as Director For For Management 11 Re-elect Ross Paterson as Director For For Management 12 Re-elect Sir Brian Souter as Director For Against Management 13 Re-elect Will Whitehorn as Director For For Management 14 Appoint Ernst & Young 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 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 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SUEDZUCKER AG Ticker: SZU Security ID: D82781101 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015/16 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015/16 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2015/16 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2016/17 -------------------------------------------------------------------------------- TALKTALK TELECOM GROUP PLC Ticker: TALK Security ID: G8668X106 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Charles Dunstone as For For Management Director 5 Re-elect Dido Harding as Director For For Management 6 Re-elect Iain Torrens as Director For For Management 7 Re-elect Tristia Harrison as Director For For Management 8 Re-elect Charles Bligh as Director For For Management 9 Re-elect Ian West as Director For For Management 10 Re-elect John Gildersleeve as Director For For Management 11 Re-elect John Allwood as Director For For Management 12 Re-elect Brent Hoberman as Director For For Management 13 Re-elect Sir Howard Stringer as For For Management Director 14 Re-elect James Powell as Director For For Management 15 Elect Roger Taylor as Director For Against Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 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 -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: G86838128 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Peter Gershon as Director For For Management 5 Re-elect Javed Ahmed as Director For For Management 6 Re-elect Nick Hampton as Director For For Management 7 Re-elect Liz Airey as Director For For Management 8 Re-elect William Camp as Director For For Management 9 Re-elect Paul Forman as Director For For Management 10 Elect Lars Frederiksen as Director For For Management 11 Re-elect Douglas Hurt as Director For For Management 12 Re-elect Anne Minto as Director For For Management 13 Re-elect Dr Ajai Puri as Director For For Management 14 Elect Sybella Stanley as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TOWER SEMICONDUCTOR LTD. Ticker: TSEM Security ID: M87915274 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Amir Elstein as Director Until For For Management the End of the Next Annual General Meeting 1.2 Elect Kalman Kaufman as Director Until For For Management the End of the Next Annual General Meeting 1.3 Elect Dana Gross as Director Until the For For Management End of the Next Annual General Meeting 1.4 Elect Rami Guzman as Director Until For For Management the End of the Next Annual General Meeting 1.5 Elect Yoav Chelouche as Director Until For For Management the End of the Next Annual General Meeting 1.6 Elect Rony Ross as Director Until the For For Management End of the Next Annual General Meeting 1.7 Elect Alex Kornhauser as Director For For Management Until the End of the Next Annual General Meeting 1.8 Elect Ilan Flato as Director Until the For For Management End of the Next Annual General Meeting 1.9 Elect Iris Avner as Director Until the For For Management End of the Next Annual General Meeting 1.10 Elect Russell Ellwanger as Director For For Management Until the End of the Next Annual General Meeting 2 Appoint Amir Elstein as Chairman and For For Management Ratify His Employment Agreement 3 Ratify Company's Amended Compensation For For Management Policy for the Directors and Officers 4 Subject to Approval of Item 3, Ratify For For Management Equity Grant to CEO 5 Ratify Increased Annual Fixed Fee to For For Management Directors, Other than to Amir Elstein and Russell Ellwanger 6 Subject to Approval of Item 3, Ratify For For Management Equity Grant to Directors, Other than to Amir Elstein and Russell Ellwanger 7 Reappoint Brightman Almagor & Co. as For For Management Auditors and Authorize Audit Committee to Fix Their Remuneration 8 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- TSURUHA HOLDINGS INC. Ticker: 3391 Security ID: J9348C105 Meeting Date: AUG 10, 2016 Meeting Type: Annual Record Date: MAY 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuruha, Tatsuru For For Management 1.2 Elect Director Horikawa, Masashi For For Management 1.3 Elect Director Tsuruha, Jun For For Management 1.4 Elect Director Goto, Teruaki For For Management 1.5 Elect Director Ofune, Masahiro For For Management 1.6 Elect Director Abe, Mitsunobu For For Management 1.7 Elect Director Kijima, Keisuke For For Management 1.8 Elect Director Aoki, Keisei For For Management 1.9 Elect Director Okada, Motoya For For Management 1.10 Elect Director Mitsuhashi, Shinya For For Management 1.11 Elect Director Yamada, Eiji For For Management 2 Appoint External Audit Firm For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: AUG 05, 2016 Meeting Type: Annual Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Ravi Rajagopal as Director For For Management 5 Re-elect Anil Agarwal as Director For For Management 6 Re-elect Navin Agarwal as Director For For Management 7 Re-elect Tom Albanese as Director For For Management 8 Re-elect Ekaterina Zotova as Director For For Management 9 Re-elect Aman Mehta as Director For Against Management 10 Re-elect Deepak Parekh as Director For Against Management 11 Re-elect Geoffrey Green as Director For For Management 12 Appoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Amend Performance Share Plan 2014 For For Management 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 Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VTECH HOLDINGS LTD Ticker: 303 Security ID: G9400S132 Meeting Date: JUL 15, 2016 Meeting Type: Annual Record Date: JUL 11, 2016 # 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 Allan Wong Chi Yun as Director For For Management 3b Elect Andy Leung Hon Kwong as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For Against 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 -------------------------------------------------------------------------------- WORKSPACE GROUP PLC Ticker: WKP Security ID: G5595E136 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Daniel Kitchen as Director For For Management 5 Re-elect Jamie Hopkins as Director For For Management 6 Re-elect Graham Clemett as Director For For Management 7 Re-elect Dr Maria Moloney as Director For For Management 8 Re-elect Chris Girling as Director For For Management 9 Re-elect Damon Russell as Director For For Management 10 Re-elect Stephen Hubbard as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 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 Market Purchase of Ordinary For For Management Shares 16 Adopt New Articles of Association For For Management 17 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WS ATKINS PLC Ticker: ATK Security ID: G9809D108 Meeting Date: AUG 02, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # 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 Accept Corporate Responsibility Review For For Management 5 Approve Final Dividend For For Management 6 Re-elect Catherine Bradley as Director For For Management 7 Re-elect Fiona Clutterbuck as Director For For Management 8 Re-elect Allan Cook as Director For For Management 9 Re-elect James Cullens as Director For For Management 10 Re-elect Heath Drewett as Director For For Management 11 Re-elect Dr Uwe Krueger as Director For For Management 12 Re-elect Allister Langlands as Director For For Management 13 Re-elect Thomas Leppert as Director For For Management 14 Re-elect Dr Raj Rajagopal as Director For For Management 15 Elect Gretchen Watkins as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Amend 2012 Long Term Incentive Plan For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Approve Increase in the Maximum For For Management Aggregate Directors' Fees 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 25 Authorise Market Purchase of Ordinary For For Management Shares ===================== SPDR S&P International Small Cap ETF ===================== 3-D MATRIX LTD. Ticker: 7777 Security ID: J835A0107 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: APR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Statutory Auditor Dai, Tsuyoshi For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- 4IMPRINT GROUP PLC Ticker: FOUR Security ID: G36555103 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Charles Brady as Director For For Management 5 Re-elect Kevin Lyons-Tarr as Director For For Management 6 Re-elect Paul Moody as Director For For Management 7 Re-elect Andrew Scull as Director For For Management 8 Re-elect David Seekings as Director For For Management 9 Re-elect John Warren 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 15 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 77 BANK LTD. Ticker: 8341 Security ID: J71348106 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors 4.1 Elect Director Kamata, Hiroshi For For Management 4.2 Elect Director Ujiie, Teruhiko For For Management 4.3 Elect Director Kobayashi, Hidefumi For For Management 4.4 Elect Director Igarashi, Makoto For For Management 4.5 Elect Director Takahashi, Takeshi For For Management 4.6 Elect Director Tsuda, Masakatsu For For Management 4.7 Elect Director Homareda, Toshimi For For Management 4.8 Elect Director Sugawara, Toru For For Management 4.9 Elect Director Suzuki, Koichi For For Management 4.10 Elect Director Shito, Atsushi For For Management 4.11 Elect Director Onodera, Yoshikazu For For Management 4.12 Elect Director Kikuchi, Kenji For For Management 4.13 Elect Director Sugita, Masahiro For For Management 4.14 Elect Director Nakamura, Ken For For Management 5.1 Elect Director and Audit Committee For Against Management Member Nagayama, Yoshiaki 5.2 Elect Director and Audit Committee For Against Management Member Nakamura, Shuji 5.3 Elect Director and Audit Committee For Against Management Member Suzuki, Toshio 5.4 Elect Director and Audit Committee For Against Management Member Yamaura, Masai 5.5 Elect Director and Audit Committee For Against Management Member Wako, Masahiro 6 Elect Alternate Director and Audit For Against Management Committee Member Ishii, Yusuke 7 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 8 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 9 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- 888 HOLDINGS PLC Ticker: 888 Security ID: X19526106 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Brian Mattingley as Director For For Management 4 Re-elect Itai Frieberger as Director For For Management 5 Re-elect Aviad Kobrine as Director For For Management 6 Re-elect Ron McMillan as Director For For Management 7 Elect Zvika Zivlin as Director For For Management 8 Re-elect Ron McMillan as Independent For For Management Director (Independent Shareholders Vote) 9 Elect Zvika Zivlin as Independent For For Management Director (Independent Shareholders Vote) 10 Reappoint Ernst and Young LLP and EY For For Management Limited, Gibraltar as Auditors 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Approve Final Dividend For For Management 13 Approve Additional One-Off Dividend 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 -------------------------------------------------------------------------------- A & J MUCKLOW GROUP PLC Ticker: MKLW Security ID: G63252103 Meeting Date: NOV 15, 2016 Meeting Type: Annual Record Date: NOV 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Wooldridge as Director For For Management 5 Elect Ian Cornock as Director For For Management 6 Elect Peter Hartill as Director For For Management 7 Reappoint KPMG LLP as Auditors For For Management 8 Authorise the Audit Committee to Fix For For Management Remuneration of 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- A.G. BARR PLC Ticker: BAG Security ID: G012A7101 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect John Nicolson as Director For For Management 6 Re-elect Roger White as Director For For Management 7 Re-elect Stuart Lorimer as Director For For Management 8 Re-elect Jonathan Kemp as Director For For Management 9 Re-elect Andrew Memmott as Director For For Management 10 Re-elect William Barr as Director For Against Management 11 Re-elect Martin Griffiths as Director For For Management 12 Re-elect Pamela Powell as Director For For Management 13 Re-elect David Ritchie as Director For For Management 14 Appoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 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 Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- A.P. EAGERS LTD Ticker: APE Security ID: Q0436N105 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Sophie Moore as Director For Against Management 3 Elect Marcus Birrell as Director For Against Management 4 Elect Tim Crommelin as Director For Against Management 5 Approve the Remuneration Report For Against Management 6 Approve the Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- AB SAGAX Ticker: SAGA A Security ID: W7519A200 Meeting Date: OCT 07, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # 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 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 Amend Articles Re: Creation of New For Did Not Vote Management Class of Shares (Class D); Approve Issuance of 14.4 Million Class D Shares with Preemptive Rights; Approve Issuance of 3.8 Million Class D Shares for a Private Placement for a Group of Institutional Investors 7 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights (Conditional of Approval of Item 6) 8 Approve Dividends of SEK 1.00 Per For Did Not Vote Management Class D Share 9 Amend Articles Re: Conversion of For Did Not Vote Management Preference Shares 10 Close Meeting None None Management -------------------------------------------------------------------------------- AB SAGAX Ticker: SAGA A Security ID: W7519A200 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7a Accept Financial Statements and For For Management Statutory Reports 7b Approve Allocation of Income and For For Management Dividends of SEK 1.45 Per Class A and B Shares, and SEK 2.00 Per Preference Shares and Class D Shares 7c Approve Discharge of Board and For For Management President 8 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 960,000; Approve Remuneration of Auditors 10 Reelect Johan Cederlund, Filip For For Management Engelbert, David Mindus, Staffan Salen (Chairman), Johan Thorell and Ulrika Werdelin as Directors; Ratify Ernst & Young as Auditors 11 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Approve 2017/2020 Warrants Plan; For For Management Approve Transfer of Warrants to Participants 14 Approve Creation of Pool of Capital For For Management without Preemptive Rights 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Approve Repurchase of Preference For For Management Shares and Subsequent Issuance of Class D Shares to Holders of Preference Shares; Amend Articles Accordingly 17 Approve Conversion of Preference Shares For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- AB SAGAX Ticker: SAGA A Security ID: W7519A226 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7a Accept Financial Statements and For For Management Statutory Reports 7b Approve Allocation of Income and For For Management Dividends of SEK 1.45 Per Class A and B Shares, and SEK 2.00 Per Preference Shares and Class D Shares 7c Approve Discharge of Board and For For Management President 8 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 960,000; Approve Remuneration of Auditors 10 Reelect Johan Cederlund, Filip For For Management Engelbert, David Mindus, Staffan Salen (Chairman), Johan Thorell and Ulrika Werdelin as Directors; Ratify Ernst & Young as Auditors 11 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Approve 2017/2020 Warrants Plan; For For Management Approve Transfer of Warrants to Participants 14 Approve Creation of Pool of Capital For For Management without Preemptive Rights 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Approve Repurchase of Preference For For Management Shares and Subsequent Issuance of Class D Shares to Holders of Preference Shares; Amend Articles Accordingly 17 Approve Conversion of Preference Shares For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- AB SCIENCE Ticker: AB Security ID: F0028W101 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: DEC 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked SecuritiesReserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 38,011 2 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 3 Authorize New Class of Preferred Stock For Against Management and Amend Bylaws Accordingly 4 Amend Terms of Convertible Bonds For Against Management 5 Amend Terms of Authorization Granted For Against Management by the June 28, 2016, AGM under Item 21 6 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AB SCIENCE Ticker: AB Security ID: F0028W101 Meeting Date: JUN 28, 2017 Meeting Type: Annual/Special Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Mentioning New Transactions 5 Non-Binding Vote on Compensation of For Against Management Alain Moussy, Chairman and CEO 6 Approve Remuneration Policy of Alain For Against Management Moussy, Chairman and CEO 7 Approve Remuneration Policy of Denis For Against Management Gicquel, Vice-CEO 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Ratify Appointment and Reelect For Against Management Christine Blondel as Director 10 Reelect Brigitte Reverdin as Director For Against Management 11 Appoint Audit et Conseil Union as For For Management Auditor and Groupe Conseil Union as Alternate Auditor 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 83,098.24 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 83,098.24 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 83,098. 24 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 83,098.24 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 13-16 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 95,562.98 under Items 13-16 and 18 20 Authorize up to 755,000 Shares For Against Management Resulting from the Conversion of Preference Shares reserved for Executive Corporate Officers and Key Employees 21 Authorize Issuance of Preferred Stock For Against Management without Preemptive Rights for Private Placements, up to Aggregate Nominal Amount of EUR 62,323.68 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Approve Issuance of Warrants For Against Management (BSAAA2017) without Preemptive Rights Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 500 24 Approve Issuance of Warrants (BSA For Against Management 2017) without Preemptive Rights Reserved for Directors, Committee Members, Subsidiaries and Consultants, up to Aggregate Nominal Amount of EUR 500 25 Authorize Issuance of Warrants (BEA) For Against Management without Preemptive Rights Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 40,989. 96 26 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ABACUS PROPERTY GROUP Ticker: ABP Security ID: Q0015N187 Meeting Date: NOV 14, 2016 Meeting Type: Annual/Special Record Date: NOV 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Elect John Thame as Director For For Management 4 Approve the Grant of Deferred Security For For Management Acquisition Rights to Frank Wolf, Managing Director of the Company 5 Ratify the Past Issuance of Securities For For Management -------------------------------------------------------------------------------- ABLE C&C CO. Ticker: A078520 Security ID: Y00045107 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Sang-ho as Outside Director For For Management 2.2 Elect Ha Seong-wook as Outside Director For For Management 2.3 Elect Kim Hong-seop as Non-independent For For Management Non-executive Director 3.1 Elect Lee Sang-ho as a Member of Audit For For Management Committee 3.2 Elect Ha Seong-wook as a Member of For For Management Audit Committee 3.3 Elect Kim Hong-seop as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ABLE C&C CO. Ticker: A078520 Security ID: Y00045107 Meeting Date: JUN 08, 2017 Meeting Type: Special Record Date: MAY 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Han Sang-man as Outside Director For For Management 2.2 Elect Song In-joon as Non-independent For Against Management Non-executive Director 2.3 Elect Kim Young-ho as Non-independent For Against Management Non-executive Director 2.4 Elect Lee Hae-joon as Non-independent For Against Management Non-executive Director 2.5 Elect Kim Jeong-gyun as For Against Management Non-independent Non-executive Director 2.6 Elect Seo Young-pil as Non-independent For Against Management Non-executive Director 3.1 Elect Han Sang-man as a Member of For For Management Audit Committee 3.2 Elect Kim Young-ho as a Member of For Against Management Audit Committee -------------------------------------------------------------------------------- ABLYNX NV Ticker: ABLX Security ID: B0031S109 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For For Management 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Ratify Deloitte as Auditors and For For Management Approve Auditors' Remuneration 8 Reelect Peter Fellner, Catherine For For Management Moukheibir, William Jenkins Pharma Consulting, Permanently Represented by William Jenkins and Orfacare Consulting GmbH, Permanently Represented by Bo Jesper Hansen as Directors (Bundled) 9 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 10 Amend Articles 27 Re: Representation For For Management of the Company within the Competence of the Executive Committee 11 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ABLYNX NV Ticker: ABLX Security ID: B0031S109 Meeting Date: MAY 15, 2017 Meeting Type: Special Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 27 Re: Representation of For For Management the Company within the Competence of the Executive Committee 2 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ACANDO AB Ticker: ACAN B Security ID: W1202Y112 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7a Accept Financial Statements and For For Management Statutory Reports 7b Approve Allocation of Income and For For Management Dividends of SEK 1.30 Per Share 7c Approve Discharge of Board and For For Management President 8 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2.2 Million; Approve Remuneration of Auditors 10 Reelect Ulf J Johansson, Cecilia For Against Management Beck-Friis, Lena Eliasson, Magnus Groth, Anders Skarin, Alf Svedulf and Caroline af Ugglas as Directors 11 Reelect Ulf J Johansson as Board For For Management Chairman 12 Ratify KPMG, as Auditors For For Management 13 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Creation of Pool of Capital For For Management without Preemptive Rights 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17a Approve Performance Based Share Saving For Against Management Program 2017 17b Approve Issuance of Shares under the For Against Management 2017 Incentive Plan 17c Approve Repurchase of Shares under the For Against Management 2017 Incentive Plan 17d Approve Transfer of Shares to For Against Management Participants under the 2017 Incentive Plan 17e Approve Equity Swap Agreement as For Against Management Alternative Funding Method for 2017 Incentive Plan 18 Close Meeting None None Management -------------------------------------------------------------------------------- ACCELL GROUP Ticker: ACCEL Security ID: N00432257 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Receive and Discuss 2016 Annual Report None None Management 3 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.b Approve Dividends of EUR 0.72 Per For For Management Share 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Discussion of Management Board Profile None None Management 9 Approve Remuneration of Supervisory For For Management Board 10.a Announce Intention to Reappoint A. None None Management Kuiper as Supervisory Board Member 10.b Elect A. Kuiper to Supervisory Board For For Management 10.c Opportunity to Nominate Persons as None None Management Members of the Supervisory Board 11 Ratify KPMG as Auditors For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 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 15 Any Other Business None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ACCESS CO., LTD. Ticker: 4813 Security ID: J0005L108 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital and For For Management Capital Reserves and Accounting Transfers 2.1 Elect Director Kaneko, Takao For For Management 2.2 Elect Director Oishi, Kiyoyasu For For Management 2.3 Elect Director Natsumi, Ryuji For For Management 2.4 Elect Director Uematsu, Michimasa For For Management 2.5 Elect Director Miyauchi, Yoshihiko For For Management 2.6 Elect Director Hosokawa, Hisashi For For Management -------------------------------------------------------------------------------- ACCORDIA GOLF CO., LTD. Ticker: 2131 Security ID: J00075101 Meeting Date: FEB 28, 2017 Meeting Type: Special Record Date: JAN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Squeeze For Against Management out Minority Shareholders 2 Amend Articles To Decrease Authorized For Against Management Capital -------------------------------------------------------------------------------- ACHILLES CORP. Ticker: 5142 Security ID: J00084103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Remove Provisions on For For Management Takeover Defense 3 Appoint Alternate Statutory Auditor For For Management Kasahara, Chie -------------------------------------------------------------------------------- ACONEX LTD Ticker: ACX Security ID: Q00794109 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: OCT 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Keith Toh as Director For For Management 3b Elect V. Paul Unruh as Director For For Management 4a Approve the Grant of Restricted Share For Against Management Options and Restricted Shares to Leigh Jasper, Executive Director of the Company 4b Approve the Grant of Restricted Share For Against Management Options and Restricted Shares to Robert Phillpot, Executive Director of the Company 5 Ratify the Past Issuance of Shares to For For Management Institutional Investors -------------------------------------------------------------------------------- ACRUX LTD. Ticker: ACR Security ID: Q0093N109 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Ross Dobinson as Director For For Management 3 Elect Timothy Oldham as Director For For Management 4 Elect Simon Green as Director For For Management 5 Elect Geoffrey Brooke as Director For For Management -------------------------------------------------------------------------------- ACTOZ SOFT CO. Ticker: A052790 Security ID: Y0010K106 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Dismiss Inside Director: Ma Shengming For For Management 2.1 Elect Xie Fei as Inside Director For Against Management 2.2 Elect Chien Tunghai as Inside Director For Against Management 2.3 Elect Ma Haoguang as Inside Director For Against Management -------------------------------------------------------------------------------- ACTOZ SOFT CO. Ticker: A052790 Security ID: Y0010K106 Meeting Date: JAN 20, 2017 Meeting Type: Special Record Date: DEC 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Guo Haibin as Inside Director For For Management 1.2 Elect Zhang Yuzhu as Inside Director For For Management -------------------------------------------------------------------------------- ACTOZ SOFT CO. Ticker: A052790 Security ID: Y0010K106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cao Wei as Outside Director For For Management 2.2 Elect Teoh Jin Kok as Outside Director For For Management 2.3 Elect Qi Haiying as Outside Director For Against Management 3.1 Elect Cao Wei as a Member of Audit For For Management Committee 3.2 Elect Teoh Jin Kok as a Member of For For Management Audit Committee 3.3 Elect Qi Haiying as a Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ADASTRIA CO., LTD. Ticker: 2685 Security ID: J0011S105 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Michio For For Management 1.2 Elect Director Matsushita, Masa For For Management 1.3 Elect Director Kimura, Osamu For For Management 1.4 Elect Director Fukuda, Taiki For For Management 1.5 Elect Director Kurashige, Hideki For For Management 1.6 Elect Director Matsui, Tadamitsu For For Management 1.7 Elect Director Akutsu, Satoshi For For Management 1.8 Elect Director Horie, Hiromi For For Management -------------------------------------------------------------------------------- ADDLIFE AB Ticker: ALIF B Security ID: W0R093118 Meeting Date: SEP 01, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 9c Approve Discharge of Board and For Did Not Vote Management President 10 Receive Nominating Committee's Report None None Management 11 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 1.6 million; Approve Remuneration of Auditors 13 Reelect Johan Sjo, Hakon Roos, Stefan For Did Not Vote Management Hedelius, Fredrik Borjesen, Birgit Norinder and Eva Nilsagard as Directors 14 Ratify KPMG as Auditors For Did Not Vote Management 15 Authorize Chairman of Board and For Did Not Vote Management Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Approve Stock Option Plan for Key For Did Not Vote Management Employees 18 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 19 Close Meeting None None Management -------------------------------------------------------------------------------- ADDLIFE AB Ticker: ALIF B Security ID: W0R093118 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 1.50 Per Share 9c Approve Discharge of Board and For For Management President 10 Receive Nominating Committee's Report None None Management 11 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 450,000 for Chairman and SEK 225,000 for Other Directors; Approve Remuneration of Auditors 13 Reelect Johan Sjo, Hakan Roos, Stefan For For Management Hedelius, Fredrik Borjesson, Birgit Stattin Norinder and Eva Nilsagard as Directors 14 Ratify KPMG as Auditors For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Stock Option Plan 2017 for Key For For Management Employees 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- ADDTECH AB Ticker: ADDT B Security ID: W4260L121 Meeting Date: AUG 31, 2016 Meeting Type: Annual Record Date: AUG 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.25 Per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Receive Report on Nomination None None Management Committee's Work 11 Determine Number of Directors (7) and For Did Not Vote Management Deputy Directors (0) of Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 500,000 for Chairman, SEK 380,000 for Vice Chairman, and SEK 250,000 for Other Directors; Approve Remuneration of Auditors 13 Reelect Anders Borjesson (Chairman), For Did Not Vote Management Eva Elmstedt, Tom Hedelius, Ulf Mattsson, Malin Nordesjo and Johan Sjo as Directors; Elect Kenth Eriksson 14 Ratify KPMG 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 Approve Stock Option Plan For Did Not Vote Management 17 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- ADEKA CORP. Ticker: 4401 Security ID: J0011Q109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kori, Akio For For Management 2.2 Elect Director Tomiyasu, Haruhiko For For Management 2.3 Elect Director Shirozume, Hidetaka For For Management 2.4 Elect Director Yajima, Akimasa For For Management 2.5 Elect Director Arata, Ryozo For For Management 2.6 Elect Director Tajima, Koji For For Management 2.7 Elect Director Yukino, Toshinori For For Management 2.8 Elect Director Kobayashi, Yoshiaki For For Management 2.9 Elect Director Fujisawa, Shigeki For For Management 2.10 Elect Director Nagai, Kazuyuki For For Management 2.11 Elect Director Yano, Hironori For For Management 3 Appoint Statutory Auditor Okuyama, Akio For For Management 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- ADO PROPERTIES S.A. Ticker: ADJ Security ID: L0120V103 Meeting Date: MAY 02, 2017 Meeting Type: Special Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 Re: Textual Change For For Management 2 Amend Article 3 Re: Change of For For Management registered office within the Grand Duchy of Luxembourg 3 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 million 4 Amend Article 6 Re: Access to Documents For For Management 5 Amend Article 7 Re: Waiving of Voting For For Management Rights 6 Amend Article 8 Re: Decisive Vote For For Management Board Chairman 7 Amend Article 8 Re: Delegation of For For Management Powers 8 Amend Article 10 Re: Clarify dealing For For Management in case of Conflicts of Interest in line with applicable Luxembourg Law 9 Amend Article 12 Re: Official Gazette For For Management 10 Amend Article 13 Re: Date of Annual For For Management General Meeting -------------------------------------------------------------------------------- ADO PROPERTIES S.A. Ticker: ADJ Security ID: L0120V103 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditor's None None Management Reports (Non-Voting) 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends 5 Elect Jorn Stobb as Independent For For Management Director 6 Approve Increase of Fixed Annual Fees For For Management of Independent Board Members 7 Approve Discharge of Directors For For Management 8 Renew Appointment of KPMG Luxembourg For For Management as Auditor -------------------------------------------------------------------------------- ADVA OPTICAL NETWORKING SE Ticker: ADV Security ID: D0190E105 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6.1 Elect Nikos Theodosopoulos to the For For Management Supervisory Board 6.2 Elect Johanna Hey to the Supervisory For For Management Board 6.3 Elect Hans-Joachim Grallert to the For For Management Supervisory Board -------------------------------------------------------------------------------- ADVANCED ACCELERATOR APPLICATIONS S.A Ticker: AAAP Security ID: 00790T100 Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Discharge Directors 2 Approve Allocation of Income and For For Management Absence of Dividends 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Reelect Stefano Buono as Director For For Management 6 Reelect Claudio Costamagna as Director For For Management 7 Reelect Kapil Dhingra as Director For For Management 8 Reelect Steven Gannon as Director For For Management 9 Reelect Christian Merle as Director For For Management 10 Reelect Francois Nader as Director For For Management 11 Reelect Leopolo Zambeletti as Director For For Management 12 Elect Christine Mikail Cvijic as For For Management Director 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 745,000 14 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize Issuance of 175,000 Warrants For For Management (BSA) Reserved for Non-executive Directors 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ADVANCED MEDIA, INC. Ticker: 3773 Security ID: J00179101 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Kiyoyuki For For Management 1.2 Elect Director Tatematsu, Katsumi For For Management 1.3 Elect Director Fujita, Yasuhiko For For Management 1.4 Elect Director Tsutsumi, Mitsuru For For Management 1.5 Elect Director Honda, Masaki For For Management 1.6 Elect Director Iino, Satoru For For Management 1.7 Elect Director Katayama, Ryutaro For For Management 2.1 Appoint Statutory Auditor Mukaigawa, For For Management Toshihito 2.2 Appoint Statutory Auditor Kobayashi, For For Management Akitaka -------------------------------------------------------------------------------- ADVANCED PROCESS SYSTEMS CORP. Ticker: A054620 Security ID: Y22907102 Meeting Date: JAN 26, 2017 Meeting Type: Special Record Date: OCT 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Seung-han as Inside Director For For Management 3.2 Elect Kim Hyeon-cheol as For For Management Non-independent Non-executive Director -------------------------------------------------------------------------------- ADVANCED PROCESS SYSTEMS CORP. Ticker: A054620 Security ID: Y22907102 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Gi-roh as Inside Director For For Management 2.2 Elect Park Young-bae as Outside For For Management Director 2.3 Elect Kim Boo-sik as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- ADVANTAGE OIL & GAS LTD. Ticker: AAV Security ID: 00765F101 Meeting Date: MAY 25, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Stephen E. Balog For For Management 2.2 Elect Director Paul G. Haggis For For Management 2.3 Elect Director Andy J. Mah For For Management 2.4 Elect Director Ronald A. McIntosh For For Management 2.5 Elect Director Grant B. Fagerheim For For Management 2.6 Elect Director Jill T. Angevine For For Management 3 Approve PricewaterCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Adopt By-Law No. 1 For For Management -------------------------------------------------------------------------------- ADWAYS INC Ticker: 2489 Security ID: J0021A102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.35 2.1 Elect Director Okamura, Haruhisa For Against Management 2.2 Elect Director Kaneko, Midori For For Management 3 Appoint Alternate Statutory Auditor For For Management Misawa, Shinichi 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- AECON GROUP INC. Ticker: ARE Security ID: 00762V109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Beck For For Management 1.2 Elect Director Michael A. Butt For For Management 1.3 Elect Director Joseph A. Carrabba For For Management 1.4 Elect Director Anthony P. Franceschini For For Management 1.5 Elect Director J.D. Hole For For Management 1.6 Elect Director Susan Wolburgh Jenah For For Management 1.7 Elect Director Eric Rosenfeld For Withhold Management 1.8 Elect Director Monica Sloan For For Management 1.9 Elect Director Brian V. Tobin For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Advance Notice Requirement For For Management -------------------------------------------------------------------------------- AEDIFICA Ticker: AED Security ID: B0130A108 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Announcements on Company's None None Management Remuneration Policy 4 Receive Consolidated Financial None None Management Statements (Non-Voting) 5a Approve Financial Statements and For For Management Allocation of Income 5b Approve Dividends of EUR 2.10 Per Share For For Management 6 Approve Remuneration Report For For Management 7a Approve Discharge of Director O. For For Management Lippens 7b Approve Discharge of Director S. For For Management Gielens 7c Approve Discharge of Director A. Simont For For Management 7d Approve Discharge of Director J. For For Management Kotarakos 7e Approve Discharge of Director S. Maes For For Management 7f Approve Discharge of Director J. For For Management Franken 7g Approve Discharge of Director E. Hohl For For Management 7h Approve Discharge of Director K. For For Management Kesteloot 7i Approve Discharge of Director E. For For Management Roberti-May 7j Approve Discharge of Director S. Wibaut For For Management 8 Approve Discharge of Ernst & Young as For For Management Auditors 9a Reelect Jean Kotarakos as Executive For For Management Director 9b Reelect Jean Franken as Non-Executive For For Management Independent Director 10a Approve Restricted Stock Plan For For Management 10b Approve Grant of Shares under For For Management Restricted Stock Plan 11a Approve Remuneration of Board Chairman For For Management 11b Approve Remuneration of Board For For Management Committee Chairmen 11c Approve Remuneration of Non-Executive For For Management Directors Re: Annual Retainer Fee 11d Approve Remuneration of Non-Executive For For Management Directors Re: Board Attendance Fees 11e Approve Remuneration of Non-Executive For For Management Directors Re: Committee Attendance Fees 12a Approve Change-of-Control Clause Re : For For Management Credit Facility Agreement with ING Belgie 12b Approve Change-of-Control Clause Re : For For Management Credit Facility Agreement with Caisse d'Epargne et de Prevoyance Nord France Europe 12c Approve Change-of-Control Clause Re : For For Management Credit Facility Agreements with BNP Paribas Fortis 12d Approve Change-of-Control Clause Re : For For Management Credit Facility Agreement with Belfius Bank 12e Approve Change-of-Control Clause Re : For For Management Credit Facility Agreement with KBC Bank 13 Adopt Financial Statements of For For Management Subsidiary De Stichel 14a Approve Discharge of S. Gielens for For For Management Fulfillment of Board Mandate at De Stichel 14b Approve Discharge of J. Kotarakos for For For Management Fulfillment of Board Mandate at De Stichel 14c Approve Discharge of Director Aedifica For For Management of Subsidiary De Stichel 15 Approve Discharge of Auditor Ernst & For For Management Young of Subsidiary De Stichel 16 Adopt Financial Statements Subsidiary For For Management Overbeke 17 Approve Discharge of Director Aedifica For For Management of Subsidiary Overbeke 18 Approve Discharge of Auditor Ernst & For For Management Young of Subsidiary Overbeke 19 Adopt Financial Statements of For For Management Subsidiary Michri 20a Approve Discharge of Director S. For For Management Gielens of Subsidiary Michri 20b Approve Discharge of Director J. For For Management Kotarakos of Subsidiary Michri 20c Approve Discharge of Director Aedifica For For Management of Subsidary Michri 21 Approve Discharge of Auditor Ernst & For For Management Young of Subsidiary Michri 22 Adopt Financial Statements of For For Management Subsidiary Villa Temporis 23a Approve Discharge of Director S. For For Management Gielens of Subsidiary Villa Temporis 23b Approve Discharge of Director J. For For Management Kotarakos of Subsidiary Villa Temporis 23c Approve Discharge of Director Aedifica For For Management of Subsidiary Villa Temporis 24 Approve Discharge of Auditor Ernst & For For Management Young of Subsidiary Villa Temporis 25 Adopt Financial Statements of For For Management Subsidiary Woon & Zorg Vg 26a Approve Discharge of Director BVBA EB For For Management Management of Subsidiary Woon & Zorg Vg 26b Approve Discharge of Director Aedifica For For Management of Subsidiary Woon & Zorg Vg 27 Approve Discharge of Auditor Ernst & For For Management Young of Subsidiary Woon & Zorg Vg 28 Adopt Financial Statements of For For Management Subsidiary RL Invest 29a Approve Discharge of Director L. Van For For Management Moerzeke of Subsidiary RL Invest 29b Approve Discharge of Director NV For For Management Vulpia of Subsidiary RL Invest 29c Approve Discharge of Director LCVBA For For Management Vulpia Real Estate of Subsidiary RL Invest 29d Approve Discharge of Director S. For For Management Gielens of Subsidiary RL Invest 29e Approve Discharge of Director J. For For Management Kotarakos of Subsidiary RL Invest 29f Approve Discharge of Director L. For For Management Gacoin of Subsidiary RL Invest 29g Approve Discharge of Director S. For For Management Everaert of Subsidiary RL Invest 29h Approve Discharge of Director C.A. Van For For Management Aelst of Subsidiary RL Invest 29i Approve Discharge of Director Aedifica For For Management of Subsidiary RL Invest 30a Approve Discharge of Auditor Ernst & For For Management Young Represented by H. Wevers of Subsidiary RL Invest 30b Approve Discharge of Auditor Ernst & For For Management Young Represented by J.F. Hubin of Subsidiary RL Invest 31 Adopt Financial Statements of For For Management Subsidiary La Croix Huart 32a Approve Discharge of Director S. For For Management Gielens of Subsidiary La Croix Huart 32b Approve Discharge of Director J. For For Management Kotarakos of Subsidiary La Croix Huart 32c Approve Discharge of Director L. For For Management Gacoin of Subsidiary La Croix Huart 32d Approve Discharge of Director S. For For Management Everaert of Subsidiary La Croix Huart 32e Approve Discharge of Director C.A. Van For For Management Aelst of Subsidiary La Croix Huart 32f Approve Discharge of Director Aedifica For For Management of Subsidiary La Croix Huart 33 Approve Discharge of Auditor Ernst & For For Management Young of Subsidiary La Croix Huart 34 Adopt Financial Statements of For For Management Subsidiary Patrimoniale Flandria 35a Approve Discharge of Director S. For For Management Gielens of Subsidiary Patrimoniale Flandria 35b Approve Discharge of Director J. For For Management Kotarakos of Subsidiary Patrimoniale Flandria 35c Approve Discharge of Director L. For For Management Gacoin of Subsidiary Patrimoniale Flandria 35d Approve Discharge of Director S. For For Management Everaert of Subsidiary Patrimoniale Flandria 35e Approve Discharge of Director C.A. Van For For Management Aelst of Subsidiary Patrimoniale Flandria 35f Approve Discharge of Director Aedifica For For Management of Subsidiary Patrimoniale Flandria 36 Approve Discharge of Auditors of For For Management Subsidiary Patrimoniale Flandria 37 Adopt Financial Statements of For For Management Subsidiary Senior Hotel 38a Approve Discharge of Director S. For For Management Gielens of Subsidiary Senior Hotel 38b Approve Discharge of Director J. For For Management Kotarakos of Subsidiary Senior Hotel 38c Approve Discharge of Director L. For For Management Gacoin of Subsidiary Senior Hotel 38d Approve Discharge of Director S. For For Management Everaert of Subsidiary Senior Hotel 38e Approve Discharge of Director C.A. Van For For Management Aelst Gielens of Subsidiary Senior Hotel 38f Approve Discharge of Director Aedifica For For Management of Subsidiary Senior Hotel 39 Approve Discharge of Auditors of For For Management Subsidiary Senior Hotel 40 Transact Other Business None None Management -------------------------------------------------------------------------------- AEDIFICA Ticker: AED Security ID: B0130A108 Meeting Date: OCT 28, 2016 Meeting Type: Special Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor A1 Receive Special Board Report Re: None None Management Capital Authorization A2.1 Approve Issuance of Shares with For For Management Preemptive Rights A2.2 Approve Issuance of Equity without For For Management Preemptive Rights A2.3 Amend Articles to Reflect Changes in For For Management Capital B Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- AEROSPACE TECHNOLOGY OF KOREA INC. Ticker: A067390 Security ID: Y0R18U107 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Dae-hyeon as Non-independent For Against Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- AF AB Ticker: AF B Security ID: W05244111 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Board Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 4.50 Per Share 12a Determine Number of Members (8) and For For Management Deputy Members (0) of Board 12b Reelect Staffan Jufors, Anders For For Management Narvinger (Chairman), Bjorn O. Nilsson, Maud Olofsson, Joakim Rubin, Kristina Schauman and Anders Snell as Directors; Elect Gunilla Berg as New Director 12c Ratify KPMG as Auditors For For Management 12d Approve Remuneration of Directors in For For Management the Amount of SEK 750,000 for Chairman, and SEK 310,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12e Authorize Chairman of Board and For For Management Representatives of Between Three and Five of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve Convertible Debenture Program; For For Management Approve Repurchase of Company Shares; Approve Reduction of Number of Shares 15 Approve Sale and Transfer of Company For For Management Shares to Participants of PSP 2014 16 Approve Issuance of 7.8 Million Shares For For Management without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- AF GRUPPEN ASA Ticker: AFG Security ID: R0027Y105 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Receive President's Report None None Management 5 Receive Reports on the Work of the None None Management Board, Work of the Audit Committee and Work of the Compensation Committee 6 Review Remuneration Policy And Other None None Management Terms of Employment For Executive Management 7 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 5 Per Share 8 Approve Remuneration of Auditors For For Management 9 Approve Remuneration of Directors for For For Management the 2016 Fiscal Year 10 Reelect Hege Bomark, Kristian Holth, For For Management Borghild Lunde, Pal Ronn and Daniel Siraj as Directors; Elect Gunnar Boyum as New Deputy Director (Bundled) 10a Reelect Hege Bomark as Director For For Management 10b Reelect Kristian Holth as Director For For Management 10c Reelect Borghild Lunde as Director For For Management 10d Reelect Pal Ronn as Director For For Management 10e Reelect Daniel Siraj as Director For For Management 10f Elect Gunnar Boyum as New Deputy For For Management Director 11 Elect Tore Thorstensen, Peter Groth For For Management and Ove Haupberg as Members of Nominating Committee (Bundled) 11a Reelect Tore Thorstensen as Member of For For Management Nominating Committee 11b Reelect Ove Haupberg as Member of For For Management Nominating Committee 11c Elect Peter Grot has Member of For For Management Nominating Committee 12 Approve Remuneration of Members of For For Management Nominating Committee 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Authorize Share Repurchase Program For For Management 15 Approve Issuance of 1 Million Shares For For Management in Connection with Employees Share Acquisition Program 16 Approve Creation of NOK 149,773 Pool For For Management of Capital without Preemptive Rights 17 Authorize Board to Distribute Dividends For For Management 18 Approve Stock Option Plan; Approve For For Management Transfer of 3.5 Million Shares in Connection With the Program -------------------------------------------------------------------------------- AFG ARBONIA-FORSTER-HOLDING AG Ticker: AFGN Security ID: H00624215 Meeting Date: NOV 01, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Presentation on Merger None None Management Agreement Between AFG Arbonia-Forster-Holding AG and Looser Holding AG (Non-Voting) 2 Approve Creation of CHF 87.8 Million For For Management Pool of Authorized Capital without Preemptive Rights for the Purpose of Acquiring Looser Holding AG 3 Change Company Name to Arbonia AG For For Management 4 Amend Articles Re: Remove Age Limit For For Management for Members of the Board of Directors 5.1 Elect Rudolf Huber as Director For Against Management 5.2 Elect Thomas Lozser as Director For For Management 6 Increase Maximum Potential For For Management Remuneration of Board of Directors for the 2016/17 Board Term from CHF 960,000 to CHF 1.06 Million 7 Increase Maximum Potential For For Management Remuneration of Executive Committee for the 2017 Financial Year from CHF 4. 6 Million to CHF 5.0 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AFREECATV CO. LTD. Ticker: A067160 Security ID: Y63806106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation about For For Management Business Objective 2.2 Amend Articles of Incorporation about For For Management Election of Board Director 3.1 Elect Seo Soo-gil as Inside Director For For Management 3.2 Elect Jeong Chan-yong as Inside For Against Management Director 4 Appoint Kim Seong-ik as Internal For For Management Auditor 5 Approve Stock Option Grants For Against Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- AFRICA ISRAEL PROPERTIES LTD. Ticker: AFPR Security ID: M0203G105 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2.1 Reelect Avraham Novogrutsky as For For Management Director Until the End of the Next Annual General Meeting 2.2 Reelect Avinadav Grinspun as Director For For Management Until the End of the Next Annual General Meeting 2.3 Reelect Menashe Sagiv as Director For For Management Until the End of the Next Annual General Meeting 2.4 Reelect David Blumberg as Director For Against Management Until the End of the Next Annual General Meeting 3 Reappoint Somekh Chaikin and Deloitte For Against Management Brightman Almagor Zohar and Shoti as Joint Auditors 4 Approve Director/Officer For For Management Indemnification Policy 5 Amend Articles For For Management 6 Issue Updated Indemnification For For Management Agreements to Directors/Officers A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- AFRICA ISRAEL PROPERTIES LTD. Ticker: AFPR Security ID: M0203G105 Meeting Date: FEB 19, 2017 Meeting Type: Special Record Date: JAN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Daniel Borenstein as External For For Management Director 2 Reelect Lea Nass as External Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AFRICA ISRAEL PROPERTIES LTD. Ticker: AFPR Security ID: M0203G105 Meeting Date: MAY 11, 2017 Meeting Type: Special Record Date: APR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AFRICA OIL CORP. Ticker: AOI Security ID: 00829Q101 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Keith C. Hill For For Management 2.2 Elect Director John H. Craig For For Management 2.3 Elect Director Gary S. Guidry For For Management 2.4 Elect Director Bryan M. Benitz For For Management 2.5 Elect Director Andrew D. Bartlett For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Other Business For Against Management -------------------------------------------------------------------------------- AG GROWTH INTERNATIONAL INC. Ticker: AFN Security ID: 001181106 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Gary Anderson For For Management 2.2 Elect Director Tim Close For For Management 2.3 Elect Director Janet Giesselman For For Management 2.4 Elect Director Bill Lambert For For Management 2.5 Elect Director Bill Maslechko For For Management 2.6 Elect Director Malcolm (Mac) Moore For For Management 2.7 Elect Director David White For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- AGFA GEVAERT NV Ticker: AGFB Security ID: B0302M104 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For For Management 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Elect CRBA Management BVBA permanently For For Management represented by Christian Reinauda as Executive Director 8 Elect Mercodi BVBA permanently For For Management represented by Jo Cornu as Non-Executive Director 9 Transact Other Business None None Management -------------------------------------------------------------------------------- AGT FOOD AND INGREDIENTS INC. Ticker: AGT Security ID: 001264100 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Murad Al-Katib For For Management 1b Elect Director Huseyin Arslan For For Management 1c Elect Director Howard N. Rosen For For Management 1d Elect Director John Gardner For For Management 1e Elect Director Drew Franklin For For Management 1f Elect Director Greg Stewart For For Management 1g Elect Director Marie-Lucie Morin For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AHLSTROM-MUNKSJO OYJ Ticker: AM1 Security ID: X5S9F1105 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # 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 Omission of Dividends 9 Approve Distribution of EUR 0.23 Per For For Management Share 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 100,000 for Chairman, EUR 80,000 for Vice Chairman, and EUR 60,000 for Other Directors; Approve Remuneration for Committee Work 12 Fix Number of Directors at Nine For For Management 13 Reelect Hans Sohlstrom, Peter For For Management Seligson, Elisabet Salander Bjorklund, Alexander Ehrnrooth, Jan Inborr, Harri-Pekka Kaukonen, Johannes Gullichsen and Hannele Jakosuo-Jansson as Directors; Elect Pernilla Walfridsson as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- AHNLAB INC. Ticker: A053800 Security ID: Y0027T108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kwon Chi-jung as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AHRESTY CORP. Ticker: 5852 Security ID: J16674103 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahashi, Arata For For Management 1.2 Elect Director Gamo, Shinichi For For Management 1.3 Elect Director Kaneta, Naoyuki For For Management 1.4 Elect Director Ito, Junji For For Management 1.5 Elect Director Takahashi, Sinichi For For Management 1.6 Elect Director Nonaka, Kenichi For For Management 2.1 Elect Director and Audit Committee For Against Management Member Ishimaru, Hiroshi 2.2 Elect Director and Audit Committee For For Management Member Saotome, Tadao 2.3 Elect Director and Audit Committee For For Management Member Shido, Akihiko 2.4 Elect Director and Audit Committee For Against Management Member Hamamura, Shozo 2.5 Elect Director and Audit Committee For For Management Member Shiozawa, Shuhei -------------------------------------------------------------------------------- AI HOLDINGS CORPORATION Ticker: 3076 Security ID: J0060P101 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Sasaki, Hideyoshi For For Management 2.2 Elect Director Oshima, Akihiko For For Management 2.3 Elect Director Yoshida, Shuji For For Management 2.4 Elect Director Miyama, Yuzo For For Management 2.5 Elect Director Kawamoto, Hirotaka For For Management 3 Appoint Alternate Statutory Auditor For For Management Kikuchi, Masato -------------------------------------------------------------------------------- AICA KOGYO CO. LTD. Ticker: 4206 Security ID: J00252106 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47 2.1 Elect Director Ono, Yuji For For Management 2.2 Elect Director Todo, Satoshi For For Management 2.3 Elect Director Iwase, Yukihiro For For Management 2.4 Elect Director Omura, Nobuyuki For For Management 2.5 Elect Director Kosemura, Hisashi For For Management 2.6 Elect Director Mori, Ryoji For For Management 2.7 Elect Director Ito, Yoshimitsu For For Management 2.8 Elect Director Ogura, Kenji For For Management 2.9 Elect Director Hanamura, Toshiiku For For Management -------------------------------------------------------------------------------- AICHI STEEL CORP. Ticker: 5482 Security ID: J00420109 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Iwase, Takahiro For For Management 2.2 Elect Director Fujioka, Takahiro For For Management 2.3 Elect Director Ukai, Masao For For Management 2.4 Elect Director Asano, Hiroaki For For Management 2.5 Elect Director Yasunaga, Naohiro For For Management 2.6 Elect Director Kojima, Katsunori For For Management 2.7 Elect Director Chino, Hiroaki For For Management 2.8 Elect Director Yasui, Koichi For For Management 2.9 Elect Director Arai, Yuko For For Management 2.10 Elect Director Ishigami, Takashi For For Management 3 Appoint Statutory Auditor Kanatoko, For For Management Ichiro 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- AIFUL CORP. Ticker: 8515 Security ID: J00557108 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Yoshitaka For For Management 1.2 Elect Director Sato, Masayuki For For Management 1.3 Elect Director Oishi, Kazumitsu For For Management 1.4 Elect Director Nakagawa, Tsuguo For For Management 1.5 Elect Director Fukuda, Mitsuhide For For Management 1.6 Elect Director Tanaka, Yoshiaki For For Management 1.7 Elect Director Uemura, Hiroshi For For Management 1.8 Elect Director Masui, Keiji For For Management 2.1 Elect Director and Audit Committee For For Management Member Toda, Satoru 2.2 Elect Director and Audit Committee For For Management Member Suzuki, Haruichi 3 Elect Alternate Director and Audit For For Management Committee Member Imada, Satoru -------------------------------------------------------------------------------- AIMIA INC. Ticker: AIM Security ID: 00900Q103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Brown For For Management 1.2 Elect Director Roman Doroniuk For For Management 1.3 Elect Director Rupert Duchesne For For Management 1.4 Elect Director Joanne Ferstman For For Management 1.5 Elect Director Michael M. Fortier For For Management 1.6 Elect Director Thomas D. Gardner For For Management 1.7 Elect Director Emma Griffin For For Management 1.8 Elect Director Beth S. Horowitz For For Management 1.9 Elect Director Robert (Chris) Kreidler For For Management 1.10 Elect Director William (Bill) McEwan For For Management 1.11 Elect Director Douglas D. Port For For Management 1.12 Elect Director Alan P. Rossy For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AIMS AMP CAPITAL INDUSTRIAL REIT Ticker: O5RU Security ID: Y0029Z136 Meeting Date: JUL 26, 2016 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 KPMG LLP as Auditors and For For Management Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- AIN HOLDINGS INC Ticker: 9627 Security ID: J00602102 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: APR 30, 2016 # 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 Otani, Kiichi For For Management 2.2 Elect Director Kato, Hiromi For For Management 2.3 Elect Director Sakurai, Masahito For For Management 2.4 Elect Director Shudo, Shoichi For For Management 2.5 Elect Director Mizushima, Toshihide For For Management 2.6 Elect Director Oishi, Miya For For Management 2.7 Elect Director Kimei, Rieko For For Management 2.8 Elect Director Mori, Ko For For Management 2.9 Elect Director Sato, Seiichiro For For Management 2.10 Elect Director Hamada, Yasuyuki For For Management 3.1 Appoint Statutory Auditor Kawamura, For For Management Koichi 3.2 Appoint Statutory Auditor Ibayashi, For Against Management Akira 3.3 Appoint Statutory Auditor Muramatsu, For Against Management Osamu -------------------------------------------------------------------------------- AINSWORTH GAME TECHNOLOGY LTD. Ticker: AGI Security ID: Q01694100 Meeting Date: NOV 15, 2016 Meeting Type: Annual Record Date: NOV 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Colin John Henson as Director For For Management 2 Elect Heather Alice Scheibenstock as For For Management Director 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AIR CANADA Ticker: AC Security ID: 008911877 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christie J.B. Clark For For Management 1.2 Elect Director Michael M. Green For For Management 1.3 Elect Director Jean Marc Huot For For Management 1.4 Elect Director Joseph B. Leonard For For Management 1.5 Elect Director Madeleine Paquin For For Management 1.6 Elect Director Roy J. Romanow For For Management 1.7 Elect Director Calin Rovinescu For For Management 1.8 Elect Director Vagn Sorensen For For Management 1.9 Elect Director Kathleen Taylor For For Management 1.10 Elect Director Annette Verschuren For For Management 1.11 Elect Director Michael M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Shareholder Rights Plan For For Management 4 Amend Long Term Incentive Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach 6 The Undersigned Hereby Certifies that None Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. -------------------------------------------------------------------------------- AIR FRANCE KLM Ticker: AF Security ID: F01699135 Meeting Date: MAY 16, 2017 Meeting Type: Annual/Special Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Ratify Appointment of Jean-Marc For For Management Janaillac as Director 5 Reelect Maryse Aulagnon as Director For For Management 6 Reelect Isabelle Bouillot as Director For For Management 7 Elect Leni M.T. Boeren as Director For For Management 8 Non-Binding Vote on Compensation of For For Management Alexandre de Juniac, Chairman and CEO until July 4, 2016 9 Non-Binding Vote on Compensation of For For Management Jean-Marc Janaillac, Chairman and CEO from July 4, 2016 10 Approve Remuneration Policy of For Against Management Jean-Marc Janaillac, Chairman and CEO 11 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 45 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Instruments without Preemptive Rights Including by Companies Owning over 50 Percent of the Company Share Capital up to Aggregate Nominal Amount of EUR 30 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placement up to Aggregate Nominal Amount of EUR 30 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capitalization of Reserves For For Management of Up to EUR 150 Million for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million, Including in the Event of a Public Tender Offer 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 22.5 Million, Including in the Event of a Public Tender Offer 21 Authorize Issuance of Equity-Linked For Against Management Instruments without Preemptive Rights Including by Companies Owning over 50 Percent of the Company Share Capital up to Aggregate Nominal Amount of EUR 15 Million, Including in the Event of a Public Tender Offer 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 15 Million, Including in the Event of a Public Tender Offer 23 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 19-22, Including in the Event of a Public Tender Offer 24 Authorize Capital Increase of up to 5 For Against Management Percent of Issued Capital for Contributions in Kind, Including in the Event of a Public Tender Offer 25 Authorize Capitalization of Reserves For Against Management of Up to EUR 75 Million for Bonus Issue or Increase in Par Value, Including in the Event of a Public Tender Offer 26 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AIR NEW ZEALAND LTD. Ticker: AIR Security ID: Q0169V100 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jan Dawson as Director For For Management 2 Elect Jonathan Mason as Director For For Management 3 Elect Therese Walsh as Director For For Management -------------------------------------------------------------------------------- AIRPORT CITY LTD. Ticker: ARPT Security ID: M0367L106 Meeting Date: SEP 05, 2016 Meeting Type: Annual/Special Record Date: JUL 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin as Auditors For Against Management and Authorize Board to Fix Their Remuneration 3 Reelect Haim Tsuff as Director Until For For Management the End of the Next Annual General Meeting 4 Reelect Eitan Voloch as Director For For Management Until the End of the Next Annual General Meeting 5 Reelect Itamar Volkov as Director and For Against Management Approve Director's Remuneration 6 Approve Compensation Policy for the For For Management Directors and Officers of the Company 7 Approve Management Services Agreement For For Management with Haim Tsuff, Active Chairman 8 Approve Related Party Transaction with For For Management Israel Oil Company Ltd., for Provision of Services 9 Approve Management Services Agreement For For Management with Haim Tsuff, Active Chairman, and Nitsba Holdings 1995 Ltd., for Provision of Chairman Services 10 Approve Related Party Transaction with For For Management Nitsba Holdings 1995 Ltd. and Israel Oil Company Ltd for Provision of Services A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 If you do not fall under any of the None Against Management categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AIRPORT CITY LTD. Ticker: ARPT Security ID: M0367L106 Meeting Date: MAR 08, 2017 Meeting Type: Special Record Date: FEB 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Services Agreement For For Management with Preal Attias as Joint CEO 2 Approve Management Services Agreement For For Management with Sharon Toussia-Cohen as Joint CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 If you do not fall under any of the None Against Management categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AIXTRON SE Ticker: AIXA Security ID: D0257Y135 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2016 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 4 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2017 5 Elect Ruediger von Rosen to the For For Management Supervisory Board 6 Approve Creation of EUR 10.5 Million For For Management Pool of Capital with Preemptive Rights -------------------------------------------------------------------------------- AJ RENT A CAR CO. LTD. Ticker: A068400 Security ID: Y4S87X116 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors 4 Elect Namgoong Eok as Inside Director For For Management -------------------------------------------------------------------------------- AK HOLDINGS, INC. Ticker: A006840 Security ID: Y0016S103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Kim Du-yeon as Inside Director For For Management 4 Amend Articles of Incorporation For For Management 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- AKATSUKI INC. Ticker: 3932 Security ID: J0105L107 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office 2.1 Elect Director Shiota, Genki For Against Management 2.2 Elect Director Koda, Tetsuro For For Management 2.3 Elect Director Ogawa, Tomoya For For Management 2.4 Elect Director Katsuya, Hisashi For For Management 3 Appoint Statutory Auditor Yokoi, For For Management Satoshi -------------------------------------------------------------------------------- AKER SOLUTIONS ASA Ticker: AKSO Security ID: R0138P118 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open 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 Receive Financial Statements and None None Management Statutory Reports 5 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Omission of Dividends 6 Discuss Company's Corporate Governance None None Management Statement 7 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 8 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Binding) 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Nominating For For Management Committee 11 Elect Haakon Berg as New Deputy For For Management Director 12 Elect Members of Nominating Committee For For Management 13 Approve Remuneration of Auditors For For Management 14 Authorize Share Repurchase Program For Against Management 15 Approve Repurchase of Shares in For Against Management Connection to Equity Based Incentive Plans 16 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- AKKA TECHNOLOGIES Ticker: AKA Security ID: F0181L108 Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Approve Remuneration Policy of For For Management Chairman and CEO and of Vice-CEOs 5 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions Regarding New Transactions and Ongoing Transactions 6 Reelect Cecile Monnot as Director For Against Management 7 Reelect Maurice Ricci as Director For For Management 8 Elect Muriel Barneoud as Director For For Management 9 Elect Valerie Magloire as Director For For Management 10 Renew Appointment of Orfis SA as For For Management Auditor 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 200,000 12 Authorize Repurchase of Up to 10 For Against 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 Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 20 Million 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capitalization of Reserves For Against Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 21 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans (New Shares) 22 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans (Repurshased Shares) 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 25 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation 26 Amend Article 15 of Bylaws to Comply For For Management with New Regulations Re: Employee Representative 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALACER GOLD CORP. Ticker: ASR Security ID: 010679108 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney P. Antal For For Management 1.2 Elect Director Thomas R. Bates, Jr. For For Management 1.3 Elect Director Edward C. Dowling, Jr. For For Management 1.4 Elect Director Richard P. Graff For For Management 1.5 Elect Director Anna Kolonchina For For Management 1.6 Elect Director Alan P. Krusi For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Re-approve Restricted Stock Unit Plan For For Management 4 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- ALARIS ROYALTY CORP. Ticker: AD Security ID: 01163Q400 Meeting Date: MAY 09, 2017 Meeting Type: Annual/Special Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Jack C. Lee For For Management 2.2 Elect Director E. Mitchell Shier For For Management 2.3 Elect Director Mary C. Ritchie For For Management 2.4 Elect Director John P.A. Budreski For Withhold Management 2.5 Elect Director Stephen W. King For For Management 2.6 Elect Director Gary Patterson For For Management 2.7 Elect Director Robert Bertram For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Re-approve Restricted Stock Unit Plan For For Management -------------------------------------------------------------------------------- ALBIOMA Ticker: ABIO Security ID: F0190K109 Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.57 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Non-Binding Vote on Compensation of For For Management Jacques Petry, Chairman and CEO from Jan. 1, 2016 to May 31, 2016 6 Non-Binding Vote on Compensation of For For Management Jacques Petry, Chairman of the Board from June 1, 2016 to Dec. 31, 2016 7 Non-Binding Vote on Compensation of For For Management Frederic Moyne, CEO from June 1, 2016 to Dec. 31, 2016 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of CEO For For Management 10 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 11 Reelect Jacques Petry as Director For For Management 12 Reelect Jean-Carlos Angulo as Director For For Management 13 Reelect Financiere Helios as Director For Against Management 14 Reelect Michele Remillieux as Director For For Management 15 Elect BPI France Investissement as For For Management Director 16 Elect Frederic Moyne as Director For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capitalization of Reserves For Against Management for Bonus Issue or Increase in Par Value 23 Approve Cancellation of Delegations For For Management Authorized under Items 13, 14, 16, 17 and 18 by May 28, 2015 General Meeting 24 Amend Article 5 of Bylaws to Comply For For Management with New Regulations Re: Company Headquarters 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALDERMORE GROUP PLC Ticker: ALD Security ID: G0222H107 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 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 Appoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Phillip Monks as Director For For Management 6 Re-elect James Mack as Director For For Management 7 Re-elect Danuta Gray as Director For For Management 8 Re-elect John Hitchins as Director For For Management 9 Re-elect Robert Sharpe as Director For For Management 10 Re-elect Peter Shaw as Director For For Management 11 Re-elect Chris Stamper as Director For For Management 12 Re-elect Cathy Turner as Director For For Management 13 Elect Chris Patrick as Director For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 19 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ALE PROPERTY GROUP Ticker: LEP Security ID: Q01793100 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: OCT 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James McNally as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Rights to Andrew For For Management Wilkinson 4 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- ALK-ABELLO A/S Ticker: ALK B Security ID: K03294111 Meeting Date: MAR 15, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Dividends of DKK 5 Per Share 4 Approve Remuneration of Directors in For For Management the Amount of DKK 825,000 for Chairman, DKK 550,000 for Vice Chairman, and DKK 275,000 for Other Directors; Approve Remuneration for Committee Work 5 Reelect Steen Riisgaard (Chairman) as For For Management Director 6 Reelect Lene Skole (Vice Chairman) as For For Management Director 7a Reelect Lars Holmqvist as Director For For Management 7b Reelect Anders Gersel Pedersen as For For Management Director 7c Reelect Jakob Riis as Director For For Management 7d Reelect Per Valstorp as Director For For Management 8 Ratify Deloitte as Auditors For For Management 9a1 Approve Overall Guidelines for For Against Management Incentive-Based Compensation for Executive Management and Board 9a2 Approve Guidelines for Remuneration For For Management Policy for Executive Management and Board 9a3 Approve Sign On Fee for the New For Against Management President and CEO 9b Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- ALLIED MINDS PLC Ticker: ALM Security ID: G0210L102 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Re-elect Peter Dolan as Director For For Management 6 Re-elect Jill Smith as Director For For Management 7 Re-elect Richard Davis as Director For Against Management 8 Re-elect Jeffrey Rohr as Director For For Management 9 Re-elect Kevin Sharer as Director For For Management 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 Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ALLIED PROPERTIES (H.K.) LTD. Ticker: 00056 Security ID: Y00890213 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Arthur George Dew as Director For For Management 2B Elect Li Chi Kong as Director For For Management 2C Elect David Craig Bartlett as Director For Against Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and 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 -------------------------------------------------------------------------------- ALLOT COMMUNICATIONS LTD. Ticker: ALLT Security ID: M0854Q105 Meeting Date: SEP 13, 2016 Meeting Type: Annual Record Date: AUG 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Shraga Katz as Director Until For For Management the Annual General Meeting of 2019 2 Reelect Steve Levy as External For For Management Director for a Three-Year Period 3 Approve Compensation Policy for the For For Management Directors and Officers of the Company 4 Approve an Amendment to the Equity For For Management Compensation of Directors 5 Grant RSUs to the Chairman of the For For Management Board of Directors 6 Approve an Amendment to the Employment For For Management Terms of the CEO 7 Approve Grant of RSUs to CEO For For Management 8 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Discuss Financial Statements and the None None Management Report of the Board for 2015 10 Transact Other Business (Non-Voting) None None Management A Vote FOR if you are a not a None For Management controlling shareholder or do not have a personal interest in one or several resolutions, as indicated in the proxy card; You may not abstain. If you do not vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- ALLOT COMMUNICATIONS LTD. Ticker: ALLT Security ID: M0854Q105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Board Classification For For Management 2 Approve Employment Agreement of Board For For Management Chairman 3 Approve Employment Agreement of CEO For For Management 4 Elect Nadav Zohar as Director For For Management 5 Approve RSU Grant to Nadav Zohar For For Management 6 Approve RSU Director Grants For For Management 7 Elect Itsik Danziger as Director For For Management 8 Elect Miron Kenneth as Director For For Management 9 Reappoint Kost Forer Gabbay and For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 10 Discuss Financial Statements and the None None Management Report of the Board for 2016 11 Transact Other Business (Non-Voting) None None Management 12 Elect Pedro Vazquez as Class I Director Against Against Shareholder A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST -------------------------------------------------------------------------------- ALONY HETZ PROPERTIES & INVESTMENTS LTD. Ticker: ALHE Security ID: M0867F104 Meeting Date: DEC 29, 2016 Meeting Type: Annual Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman Almagor Zohar & Co. For Against Management as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Aviram Wertheim as Director For For Management Until the End of the Next Annual General Meeting 3.2 Reelect Nathan Hetz as Director Until For For Management the End of the Next Annual General Meeting 3.3 Reelect Adva Sharvit as Director Until For For Management the End of the Next Annual General Meeting 3.4 Reelect Aaron Nahumi as Director Until For For Management the End of the Next Annual General Meeting 3.5 Reelect Gittit Guberman as Director For Against Management Until the End of the Next Annual General Meeting 3.6 Reelect Amos Yadlin as Director Until For For Management the End of the Next Annual General Meeting 4 Amend Article 97 of the Articles of For For Management Association Re: Voting and Registration Requirements A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- ALPINE ELECTRONICS INC. Ticker: 6816 Security ID: J01134105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Komeya, Nobuhiko For For Management 3.2 Elect Director Kajiwara, Hitoshi For For Management 3.3 Elect Director Mizuno, Naoki For For Management 3.4 Elect Director Endo, Koichi For For Management 3.5 Elect Director Kobayashi, Toshinori For For Management 3.6 Elect Director Taguchi, Shuji For For Management 3.7 Elect Director Ikeuchi, Yasuhiro For For Management 3.8 Elect Director Kawarada, Yoji For For Management 3.9 Elect Director Inoue, Shinji For For Management 3.10 Elect Director Kataoka, Masataka For For Management 3.11 Elect Director Ishibashi, Koji For For Management -------------------------------------------------------------------------------- ALS LIMITED Ticker: ALQ Security ID: Q0266A116 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: JUL 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mel Bridges as Director For For Management 2 Elect Tonianne Dwyer as Director For For Management 3 Approve the Renewal of the For For Management Proportional Takeover Provisions 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance For For Management Rights to Greg Kilmister, Managing Director of the Company 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- ALTIUM LTD. Ticker: ALU Security ID: Q0268D100 Meeting Date: NOV 18, 2016 Meeting Type: Annual Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Raelene Murphy as Director For For Management 4 Approve the Grant of Performance For Against Management Rights to Aram Mirkazemi -------------------------------------------------------------------------------- ALTIUS MINERALS CORPORATION Ticker: ALS Security ID: 020936100 Meeting Date: SEP 13, 2016 Meeting Type: Annual/Special Record Date: JUL 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian Dalton For For Management 1b Elect Director John Baker For For Management 1c Elect Director Susan Sherk For For Management 1d Elect Director Donald Warr For For Management 1e Elect Director Fred Mifflin For For Management 1f Elect Director Jamie Strauss For For Management 1g Elect Director Anna Stylianides For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- ALTRI SGPS SA Ticker: ALTR Security ID: X0142R103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Elect Corporate Bodies for 2017-2019 For Against Management Term 5 Elect Ernst & Young as External For For Management Auditor for 2017-2019 Term 6 Approve Statement on Remuneration For For Management Policy 7 Authorize Repurchase and Reissuance of For For Management Shares 8 Authorize Repurchase and Reissuance of For For Management Debt Instruments -------------------------------------------------------------------------------- ALTUS GROUP LIMITED Ticker: AIF Security ID: 02215R107 Meeting Date: APR 24, 2017 Meeting Type: Annual/Special Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Angela L. Brown For For Management 1b Elect Director Robert G. Courteau For For Management 1c Elect Director Carl Farrell For For Management 1d Elect Director Anthony Gaffney For For Management 1e Elect Director Diane MacDiarmid For For Management 1f Elect Director Raymond C. Mikulich For For Management 1g Elect Director Eric W. Slavens For For Management 1h Elect Director Janet P. Woodruff For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- AMADEUS FIRE AG Ticker: AAD Security ID: D0349N105 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.66 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017 -------------------------------------------------------------------------------- AMANO CORP. Ticker: 6436 Security ID: J01302108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2.1 Elect Director Nakajima, Izumi For For Management 2.2 Elect Director Tsuda, Hiroyuki For For Management 2.3 Elect Director Shiraishi, Hiroshi For For Management 2.4 Elect Director Terasaki, Isao For For Management 2.5 Elect Director Akagi, Takeshi For For Management 2.6 Elect Director Sasaya, Yasuhiro For For Management 2.7 Elect Director Ihara, Kunihiro For For Management 2.8 Elect Director Yamazaki, Manabu For For Management 2.9 Elect Director Kishi, Isao For For Management 2.10 Elect Director Kawashima, Kiyoshi For For Management 3 Appoint Statutory Auditor Itonaga, For Against Management Takehide -------------------------------------------------------------------------------- AMARIN CORPORATION PLC Ticker: AMRN Security ID: 023111206 Meeting Date: JUL 11, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Kristine Peterson as Director For For Management 2 Re-elect Joseph S. Zakrzewski as For Against Management Director 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration -------------------------------------------------------------------------------- AMARIN CORPORATION PLC Ticker: AMRN Security ID: 023111206 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lars G. Ekman For For Management 2 Elect Director David Stack 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 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration Auditors 6 Amend Omnibus Stock Plan For For Management 7 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- AMG ADVANCED METALLURGICAL GROUP NV Ticker: AMG Security ID: N04897109 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Discuss Remuneration Report None None Management 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.a Adopt Financial Statements For For Management 3.b Approve Dividends of EUR 0.27 Per For For Management Share 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Elect E.E. Jackson to Management Board For For Management 7.a Elect J. Messman to Supervisory Board For For Management 7.b Elect H. Depp to Supervisory Board For For Management 7.c Elect S. Rich Folsom to Supervisory For For Management Board 7.d Elect W. Van Hassel to Supervisory For For Management Board 8.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 8.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9.1 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 9.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- AMICOGEN INC. Ticker: A092040 Security ID: Y0R76Q105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- AMIYAKI TEI CO., LTD. Ticker: 2753 Security ID: J01407105 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Elect Director Funayama, Michio For For Management 3 Appoint Statutory Auditor Oda, For For Management Masakatsu 4 Appoint Alternate Statutory Auditor For Against Management Horiuchi, Akihisa -------------------------------------------------------------------------------- AMSTERDAM COMMODITIES Ticker: ACOMO Security ID: N055BY102 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Minutes of Previous Meeting None None Management 3 Receive Report of Management Board None None Management (Non-Voting) 4 Receive Announcements (non-voting) None None Management 5 Adopt Financial Statements For For Management 6.a Approve Allocation of Income For For Management 6.b Approve Dividends of EUR 1.15 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10 Reelect J. Niessen to Supervisory Board For Against Management 11.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 11.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 12 Amend Articles Re: Implementation of For For Management One-Tier Board Structure 13 Approve to Appoint the Supervisory For For Management Board Members as Non-Executive Directors 14 Approve Remuneration of Non-Executive For Against Management Directors 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ANGES MG INC. Ticker: 4563 Security ID: J01549104 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital and For For Management Capital Reserves and Accounting Transfers 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Yamada, Ei For For Management 3.2 Elect Director Eiki, Norikazu For For Management 3.3 Elect Director Kitasato, Ichiro For For Management 3.4 Elect Director Komamura, Junichi For For Management 3.5 Elect Director Hirasaki, Seiji For For Management 4.1 Appoint Statutory Auditor Horikoshi, For For Management Katsunori 4.2 Appoint Statutory Auditor Narimatsu, For Against Management Akihiro 4.3 Appoint Statutory Auditor Hishida, For Against Management Tadashi 5 Appoint Alternate Statutory Auditor For Against Management Toyama, Shinji -------------------------------------------------------------------------------- ANIMA HOLDING S.P.A. Ticker: ANIM Security ID: T0409R106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management 3.1 Fix Board Terms for Directors None For Shareholder 3.2.1 Slate Submitted by Banco BPM SpA and None Did Not Vote Shareholder Poste Italiane SpA 3.2.2 Slate Submitted by Institutional None For Shareholder Shareholders (Assogestioni) 3.3 Elect Claudio Bombonato as Board Chair None For Shareholder 3.4 Approve Remuneration of Directors None For Shareholder 4.1.1 Slate Submitted by Banco BPM SpA and None For Shareholder Poste Italiane SpA 4.1.2 Slate Submitted by Institutional None Against Shareholder Shareholders (Assogestioni) 4.2 Appoint Chair of the Board of None For Shareholder Statutory Auditors 4.3 Approve Internal Auditors' Remuneration None For Shareholder 5.1 Revoke the Mandate of Reconta Ernst & For For Management Young SpA 5.2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- ANRITSU CORP. Ticker: 6754 Security ID: J01554104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Hashimoto, Hirokazu For For Management 2.2 Elect Director Taniai, Toshisumi For For Management 2.3 Elect Director Kubota, Akifumi For For Management 2.4 Elect Director Hamada, Hirokazu For For Management 2.5 Elect Director Sano, Takashi For For Management 2.6 Elect Director Inoue, Yuji For For Management 3.1 Elect Director and Audit Committee For For Management Member Seki, Takaya 3.2 Elect Director and Audit Committee For For Management Member Igarashi, Norio 3.3 Elect Director and Audit Committee For Against Management Member Nagata, Osamu 4 Elect Alternate Director and Audit For For Management Committee Member Shimizu, Keiko 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- AO WORLD PLC Ticker: AO. Security ID: G0403D107 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Geoff Cooper as Director For For Management 4 Re-elect John Roberts as Director For For Management 5 Re-elect Steve Caunce as Director For For Management 6 Elect Mark Higgins as Director For For Management 7 Re-elect Brian McBride as Director For For Management 8 Re-elect Chris Hopkinson as Director For Against Management 9 Re-elect Marisa Cassoni as Director For For Management 10 Re-elect Rudolf Lamprecht 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 Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 18 Approve Employee Reward Plan For For Management -------------------------------------------------------------------------------- AOKI HOLDINGS INC. Ticker: 8214 Security ID: J01638105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoki, Hironori For For Management 1.2 Elect Director Aoki, Takahisa For For Management 1.3 Elect Director Aoki, Akihiro For For Management 1.4 Elect Director Hasegawa, Hachiro For For Management 1.5 Elect Director Nakabayashi, Yusuke For For Management 1.6 Elect Director Tamura, Haruo For For Management 1.7 Elect Director Shimaya, Noriaki For For Management 1.8 Elect Director Kurita, Hiroshi For For Management 1.9 Elect Director Shimizu, Akira For For Management 1.10 Elect Director Araki, Wataru For For Management 1.11 Elect Director Noguchi, Tatsumi For For Management 1.12 Elect Director Nakamura, Hiroaki For For Management 1.13 Elect Director Aoki, Masamitsu For For Management 1.14 Elect Director Inagaki, Minoru For For Management 1.15 Elect Director Ohara, Yoko For For Management -------------------------------------------------------------------------------- AOYAMA TRADING CO. LTD. Ticker: 8219 Security ID: J01722107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 115 2.1 Elect Director Miyamae, Shozo For For Management 2.2 Elect Director Miyamae, Hiroaki For For Management 2.3 Elect Director Aoyama, Osamu For For Management 2.4 Elect Director Miyatake, Makoto For For Management 2.5 Elect Director Matsukawa, Yoshiyuki For For Management 2.6 Elect Director Okano, Shinji For For Management 2.7 Elect Director Uchibayashi, Seishi For For Management 3 Appoint Statutory Auditor Watanabe, For For Management Toru -------------------------------------------------------------------------------- APG SGA SA Ticker: APGN Security ID: H0281K107 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Auditor's Report (Non-Voting) None None Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income; Approve For For Management Ordinary Dividends of CHF 12 per Share and Special Dividends of CHF 12 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Daniel Hofer as Director For Against Management 5.2 Reelect Robert Schmidli as Director For For Management 5.3 Reelect Markus Scheideegger as Director For For Management 5.4 Reelect Xavier le Clef as Director For Against Management 5.5 Reelect Stephane Prigent as Director For Against Management 6 Reelect Daniel Hofer as Board Chairman For Against Management 7.1 Appoint Robert Schmidli as Member of For For Management the Compensation Committee 7.2 Appoint Markus Scheidegger as Member For For Management of the Compensation Committee 8 Approve Remuneration of Directors in For For Management the Amount of CHF 723,000 9 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.6 Million 10 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.1 Million 11 Ratify PricewaterhouseCoopers AG as For For Management Auditors 12 Designate Costin van Bechem as For For Management Independent Proxy 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- APN NEWS & MEDIA LTD Ticker: APN Security ID: Q1076J107 Meeting Date: SEP 16, 2016 Meeting Type: Special Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Sale of All the Share For For Management Capital in the ARM Sale Companies to NCA Ventures Pty Ltd -------------------------------------------------------------------------------- APN NEWS & MEDIA LTD Ticker: APN Security ID: Q1076J107 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Cullinane as Director For For Management 2b Elect Anne Templeman-Jones as Director For Against Management 3 Approve Remuneration Report For Against Management 4 Approve Grant of Deferred Rights to For For Management Ciaran Davis 5 Approve the Change of Company Name to For For Management HT&E Limited and Approve the Amendments to the Company's Constitution 6a Approve the Financial Assistance in For For Management Relation to Adshel Acquisition 6b Approve the Financial Assistance in For For Management Relation to Conversant Acquisition -------------------------------------------------------------------------------- APN OUTDOOR GROUP LTD Ticker: APO Security ID: Q1076L128 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Jack Matthews as Director For For Management 4 Approve the APN Outdoor Group Limited For For Management Long Term Incentive Plan 5 Approve the Grant of Performance For For Management Rights to Richard Herring 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 7 Approve the Renewal of Proportional For For Management Takeover Provision -------------------------------------------------------------------------------- APPLUS SERVICES SA Ticker: APPS Security ID: E0534T106 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: JUN 15, 2017 # 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 5.1 Ratify Appointment of and Elect Maria For For Management Cristina Henriquez de Luna Basagoiti as Director 5.2 Ratify Appointment of and Elect Scott For For Management Cobb as Director 5.3 Ratify Appointment of and Elect Claudi For For Management Santiago Ponsa as Director 6 Advisory Vote on Remuneration Report For Against Management 7 Approve Annual Maximum Remuneration For For Management 8 Amend Article 12 Re: Convening of For For Management General Shareholders Meeting 9 Amend Article 12 of General Meeting For For Management Regulations Re: Location 10 Receive Amendments to Board of None None Management Directors Regulations 11 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 10 Percent 12 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 200 Million with Exclusion of Preemptive Rights up to 10 Percent of Capital 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- APT SATELLITE HOLDINGS LTD. Ticker: 1045 Security ID: G0438M106 Meeting Date: SEP 23, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investors' Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- APT SATELLITE HOLDINGS LTD. Ticker: 1045 Security ID: G0438M106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lim Toon as Director For For Management 3b Elect Yin Yen-liang as Director For Against Management 3c Elect Fu Zhiheng as Director For For Management 3d Elect Lam Sek Kong as Director For For Management 3e 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 -------------------------------------------------------------------------------- ARB CORPORATION LTD. Ticker: ARB Security ID: Q0463W135 Meeting Date: OCT 14, 2016 Meeting Type: Annual Record Date: OCT 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Roger Brown as Director For Against Management 3.2 Elect Robert Fraser as Director For For Management 3.3 Elect Adrian Fitzpatrick as Director For Against Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- ARBONIA AG Ticker: ARBN Security ID: H00624215 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Omission of Dividends 4.1.1 Elect Alexander von Witzleben as For Against Management Director, Board Chairman and Member of the Compensation Committee 4.1.2 Elect Peter Barandun as Director and For For Management Member of the Compensation Committee 4.1.3 Elect Peter Bodmer as Director For For Management 4.1.4 Elect Heinz Haller as Director and For For Management Member of the Compensation Committee 4.1.5 Elect Markus Oppliger as Director For For Management 4.1.6 Elect Michael Pieper as Director For For Management 4.1.7 Elect Rudolf Huber as Director For For Management 4.1.8 Elect Thomas Lozser as Director For For Management 4.2 Designate Roland Keller as Independent For For Management Proxy 4.3 Ratify KPMG AG as Auditors For For Management 5 Approve Remuneration Report For For Management (Non-Binding) 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ARBUTUS BIOPHARMA CORPORATION Ticker: ABUS Security ID: 03879J100 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vivek Ramaswamy For For Management 1.2 Elect Director Mark J. Murray For For Management 1.3 Elect Director Daniel D. Burgess For For Management 1.4 Elect Director Herbert J. Conrad For For Management 1.5 Elect Director Richard C. Henriques For For Management 1.6 Elect Director Frank Karbe For For Management 1.7 Elect Director Keith Manchester For For Management 1.8 Elect Director William T. Symonds For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ARCADIS NV Ticker: ARCAD Security ID: N0605M147 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Open Meeting None None Management 1.b Receive Announcements (non-voting) None None Management 2 Receive Report of Supervisory Board None None Management (Non-Voting) 3 Receive Report of Management Board None None Management (Non-Voting) 4.a Discuss Remuneration Report None None Management 4.b Adopt Financial Statements For For Management 4.c Approve Dividends of EUR 0.43 Per Share For For Management 5.a Approve Discharge of Management Board For For Management 5.b Approve Discharge of Supervisory Board For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.a Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 7.b Approve Restricted Stock Grants For For Management 8.a Elect M.A. Hopkins to Executive Board For For Management 8.b Elect P.W.B Oosterveer to Executive For For Management Board 9 Approve Remuneration of Supervisory For For Management Board 10.a Reelect N.W. Hoek to Supervisory Board For For Management 10.b Reelect R. Markland to Supervisory For For Management Board 10.c Elect W.G. Ang to Supervisory Board For For Management 10.d Announce Vacancies on the Board None None 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 Takeover/Merger 11.b Authorize Board to Issue Shares in For For Management Connection with Stock Dividend 11.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Items 11b and 11c 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Amend Employee Share Purchase Plan For For Management 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ARCS CO., LTD. Ticker: 9948 Security ID: J0195H107 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Miura, Koichi For For Management 2.2 Elect Director Fukuhara, Tomoharu For For Management 2.3 Elect Director Yokoyama, Kiyoshi For For Management 2.4 Elect Director Furukawa, Koichi For For Management 2.5 Elect Director Muguruma, Akira For For Management 2.6 Elect Director Kogarimai, Hideki For For Management 2.7 Elect Director Fukuhara, Ikuharu For For Management 2.8 Elect Director Inoue, Koichi For For Management 2.9 Elect Director Sawada, Tsukasa For For Management 2.10 Elect Director Nekomiya, Kazuhisa For For Management 2.11 Elect Director Saeki, Hiroshi For For Management 2.12 Elect Director Sasaki, Ryoko For For Management 3 Approve Annual Bonus For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ARDENT LEISURE GROUP Ticker: AAD Security ID: Q0499P104 Meeting Date: OCT 27, 2016 Meeting Type: Annual/Special Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Roger Davis as Director For For Management 3 Elect Don Morris as Director For For Management 4 Approve the Long Term Incentive Plan For For Management 5 Approve the Grant of Performance For For Management Rights to Deborah Thomas Under the Deferred Short Term Incentive Plan 6 Approve the Grant of Performance For For Management Rights to Deborah Thomas Under the Long Term Incentive Plan 7 Approve the Change of Company Name to For For Management Main Event Entertainment Limited -------------------------------------------------------------------------------- ARGO GRAPHICS INC. Ticker: 7595 Security ID: J0195C108 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2.1 Elect Director Fujisawa, Yoshimaro For For Management 2.2 Elect Director Ozaki, Muneshi For For Management 2.3 Elect Director Nakai, Takanori For For Management 2.4 Elect Director Ishikawa, Kiyoshi For For Management 2.5 Elect Director Fujimori, Takeshi For For Management 2.6 Elect Director Hasebe, Kunio For For Management 2.7 Elect Director Inotsuka, Takemi For For Management 2.8 Elect Director Kato, Toshihiko For For Management 2.9 Elect Director Ido, Rieko For For Management 3.1 Appoint Statutory Auditor Nakamura, For For Management Takao 3.2 Appoint Statutory Auditor Kojima, Takeo For For Management 3.3 Appoint Statutory Auditor Fujii, Kozo For For Management 3.4 Appoint Statutory Auditor Miki, Masashi For For Management -------------------------------------------------------------------------------- ARGONAUT GOLD INC. Ticker: AR Security ID: 04016A101 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Dougherty For For Management 1.2 Elect Director James E. Kofman For For Management 1.3 Elect Director Christopher R. Lattanzi For For Management 1.4 Elect Director Peter Mordaunt For For Management 1.5 Elect Director Dale C. Peniuk For For Management 1.6 Elect Director Audra B. Walsh For For Management 1.7 Elect Director Ian Atkinson 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 -------------------------------------------------------------------------------- ARGOSY PROPERTY LIMITED Ticker: ARG Security ID: Q05262102 Meeting Date: AUG 09, 2016 Meeting Type: Annual Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Smith as Director For For Management 2 Elect Peter Brook as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- ARIAKE JAPAN CO. LTD. Ticker: 2815 Security ID: J01964105 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Tagawa, Tomoki For For Management 2.2 Elect Director Iwaki, Katsutoshi For For Management 2.3 Elect Director Shirakawa, Naoki For For Management 2.4 Elect Director Uchida, Yoshikazu For For Management 2.5 Elect Director Matsumoto, Koichi For For Management 3.1 Elect Director and Audit Committee For Against Management Member Isaka, Kenichi 3.2 Elect Director and Audit Committee For Against Management Member Ono, Takeyoshi 3.3 Elect Director and Audit Committee For Against Management Member Takeshita, Naoyoshi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ARISAWA MFG CO LTD Ticker: 5208 Security ID: J01974104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2.1 Elect Director Arisawa, Sanji For For Management 2.2 Elect Director Arisawa, Yuta For For Management 2.3 Elect Director Toda, Yoshihiko For For Management 2.4 Elect Director Nakajima, Osamu For For Management 2.5 Elect Director Nonami, Hidetaka For For Management 2.6 Elect Director Goto, Katsuchika For For Management 2.7 Elect Director Tsukahara, Yutaka For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Takashima, Yukio 3.2 Appoint Alternate Statutory Auditor For For Management Baba, Hideyuki 4 Approve Stock Option Plan For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ARROW GLOBAL GROUP PLC Ticker: ARW Security ID: G05163103 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Lee Rochford as Director For For Management 5 Elect Andrew Fisher as Director For For Management 6 Re-elect Jonathan Bloomer as Director For For Management 7 Re-elect Rob Memmott as Director For For Management 8 Re-elect Iain Cornish as Director For For Management 9 Re-elect Lan Tu as Director For For Management 10 Re-elect Maria Albuquerque as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Increase in Borrowing Limits For Against Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ARTIS REAL ESTATE INVESTMENT TRUST Ticker: AX.UN Security ID: 04315L105 Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor A Fix Number of Trustees at Eight For For Management B1 Elect Trustee Bruce Jack For For Management B2 Elect Trustee Armin Martens For For Management B3 Elect Trustee Cornelius Martens For Withhold Management B4 Elect Trustee Ronald Rimer For For Management B5 Elect Trustee Patrick Ryan For For Management B6 Elect Trustee Victor Thielmann For For Management B7 Elect Trustee Wayne Townsend For For Management B8 Elect Trustee Edward Warkentin For Withhold Management C Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration D Amend Unitholder Rights Plan For For Management -------------------------------------------------------------------------------- ARTNATURE INC Ticker: 7823 Security ID: J02037109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- AS ONE CORP. Ticker: 7476 Security ID: J0332U102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 56 2 Appoint Statutory Auditor Suzuki, For Against Management Kazutaka 3 Appoint Alternate Statutory Auditor For For Management Morisawa, Takeo 4 Approve Trust-Type Equity Compensation For Against Management Plan -------------------------------------------------------------------------------- ASAHI DIAMOND INDUSTRIAL CO. LTD. Ticker: 6140 Security ID: J02268100 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kataoka, Kazuki For For Management 2.2 Elect Director Kogawa, Kazuo For For Management 2.3 Elect Director Okui, Takeo For For Management 2.4 Elect Director Ran, Minshon For For Management 2.5 Elect Director Taniguchi, Kazuaki For For Management 2.6 Elect Director Suzuki, Toru For For Management 2.7 Elect Director Hagiwara, Toshimasa For For Management 2.8 Elect Director Koyama, Osamu For For Management 2.9 Elect Director Nagata, Shinichi For For Management 3 Appoint Statutory Auditor Kawashima, For Against Management Masahito -------------------------------------------------------------------------------- ASAHI HOLDINGS, INC. Ticker: 5857 Security ID: J02773109 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terayama, Mitsuharu For For Management 1.2 Elect Director Takeuchi, Yoshikatsu For For Management 1.3 Elect Director Higashiura, Tomoya For For Management 1.4 Elect Director Kawabata, Kazuo For For Management 1.5 Elect Director Kojima, Amane For For Management 2.1 Elect Director and Audit Committee For For Management Member Morii, Shoji 2.2 Elect Director and Audit Committee For Against Management Member Tanabe, Yukio 2.3 Elect Director and Audit Committee For For Management Member Kimura, Yuji 2.4 Elect Director and Audit Committee For For Management Member Kanazawa, Kyoko -------------------------------------------------------------------------------- ASALEO CARE LTD. Ticker: AHY Security ID: Q0557U102 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: APR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect JoAnne Stephenson as Director For For Management 2b Elect Harry Boon as Director For For Management 3 Approve the Adoption of Remuneration For For Management Report 4 Approve the Renewal of Proportional For For Management Takeover Provisions in the Company's Constitution -------------------------------------------------------------------------------- ASANKO GOLD INC. Ticker: AKG Security ID: 04341Y105 Meeting Date: JUN 09, 2017 Meeting Type: Annual/Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Colin Steyn For For Management 2.2 Elect Director Peter Breese For For Management 2.3 Elect Director Shawn Wallace For For Management 2.4 Elect Director Gordon J. Fretwell For For Management 2.5 Elect Director Marcel de Groot For For Management 2.6 Elect Director Michael Price For For Management 2.7 Elect Director William Smart For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Amend Stock Option Plan For For Management 5 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ASATSU-DK INC. Ticker: 9747 Security ID: J03014107 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ueno, Shinichi For For Management 1.2 Elect Director Nakai, Noriyuki For For Management 1.3 Elect Director Uemura, Yoshiki For For Management 1.4 Elect Director Ishiwata, Yoshitaka For For Management 1.5 Elect Director Stuart Neish For For Management 1.6 Elect Director Kido, Hideaki For For Management -------------------------------------------------------------------------------- ASCENTIAL PLC Ticker: ASCL Security ID: G0519G101 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Rita Clifton as Director For For Management 5 Elect Scott Forbes as Director For For Management 6 Elect Mandy Gradden as Director For For Management 7 Elect Paul Harrison as Director For For Management 8 Elect Gillian Kent as Director For For Management 9 Elect Duncan Painter as Director For For Management 10 Elect Judy Vezmar as Director For For Management 11 Appoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASCENTIAL PLC Ticker: ASCL Security ID: G0519G101 Meeting Date: MAY 11, 2017 Meeting Type: Special Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management -------------------------------------------------------------------------------- ASCOM HOLDING AG Ticker: ASCN Security ID: H0309F189 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Remuneration Report For For Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.80 per Share 5 Approve Discharge of Board and Senior For For Management Management 6.1a Reelect Valentin Chapero Rueda as For For Management Director 6.1b Reelect Harald Deutsch as Director For For Management 6.1c Reelect Christina Stercken as Director For For Management 6.1d Reelect Andreas Umbach as Director For For Management 6.1e Elect Juerg Fedier as Director For For Management 6.2 Reelect Andreas Umbach as Board For For Management Chairman 6.3a Appoint Harald Deutsch as Member of For For Management the Compensation Committee 6.3b Appoint Valentin Chapero Rueda as For For Management Member of the Compensation Committee 6.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.5 Designate Franz Mueller as Independent For For Management Proxy 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 600,000 7.2a Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.1 Million 7.2b Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.7 Million 7.2c Approve Long-Term Incentive For For Management Remuneration of Executive Committee in the Amount of CHF 850,000 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ASCOPIAVE S.P.A. Ticker: ASC Security ID: T0448P103 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Articles 14, For Against Management 15, and 18 (Board-Related) 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management 3.1 Slate Submitted by Asco Holding SpA None Did Not Vote Shareholder 3.2 Slate Submitted by Amber Capital None For Shareholder Italia SGR SpA, Amber Capital UK LLP, and ASM Rovigo SpA 4.1 Slate Submitted by Asco Holding SpA None Against Shareholder 4.2 Slate Submitted by Amber Capital None For Shareholder Italia SGR SpA, Amber Capital UK LLP, and ASM Rovigo SpA 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ASCOTT RESIDENCE TRUST Ticker: A68U Security ID: Y0261Y102 Meeting Date: APR 19, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Interests in For For Management Serviced Residence Properties in Germany from an Interested Person and Entry Into New Master Lease Agreements -------------------------------------------------------------------------------- ASCOTT RESIDENCE TRUST Ticker: A68U Security ID: Y0261Y102 Meeting Date: APR 19, 2017 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 KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- ASIA PILE HOLDINGS CORP Ticker: 5288 Security ID: J28007102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurose, Akira For For Management 1.2 Elect Director Aratani, Takeshi For For Management 1.3 Elect Director Isono, Yoriyuki For For Management 1.4 Elect Director Kotera, Koji For For Management 1.5 Elect Director Baba, Osami For For Management 1.6 Elect Director Okoshi, Masahiko For For Management 1.7 Elect Director Sigematsu, Toru For For Management 1.8 Elect Director Phan Khac Long For For Management 1.9 Elect Director Watanabe, Akira For For Management 1.10 Elect Director Shiraga, Yohei For For Management 1.11 Elect Director Kamimae, Osamu For For Management -------------------------------------------------------------------------------- ASIANA AIRLINES INC. Ticker: A020560 Security ID: Y03355107 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director 3 Elect Jeong Chang-young as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ASKA PHARMACEUTICAL CO. Ticker: 4514 Security ID: J0326X104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Yamaguchi, Takashi For For Management 2.2 Elect Director Maruo, Atsushi For For Management 2.3 Elect Director Kato, Kazuhiko For For Management 2.4 Elect Director Fukui, Yuichiro For For Management 2.5 Elect Director Yamaguchi, Sota For For Management 2.6 Elect Director Ueda, Eiji For For Management 2.7 Elect Director Yoshimura, Yasunori For For Management 2.8 Elect Director Yamanaka, Michizo For For Management 3.1 Appoint Statutory Auditor Komatsu, For For Management Satoshi 3.2 Appoint Statutory Auditor Kimura, Takao For For Management 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Compensation Ceiling for For For Management Statutory Auditors 6 Approve Director Retirement Bonus For Against Management 7 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 8 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ASKUL CORPORATION Ticker: 2678 Security ID: J03325107 Meeting Date: AUG 03, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # 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 3.1 Elect Director Iwata, Shoichiro For For Management 3.2 Elect Director Imamura, Toshio For For Management 3.3 Elect Director Yoshida, Hitoshi For For Management 3.4 Elect Director Yoshioka, Akira For For Management 3.5 Elect Director Koshimizu, Hironori For For Management 3.6 Elect Director Toda, Kazuo For For Management 3.7 Elect Director Imaizumi, Koji For Against Management 3.8 Elect Director Ozawa, Takao For For Management 3.9 Elect Director Miyata, Hideaki For For Management 3.10 Elect Director Higuchi, Yasuyuki For For Management 4.1 Appoint Statutory Auditor Orimo, For For Management Yoshiyuki 4.2 Appoint Statutory Auditor Yasumoto, For Against Management Takaharu 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- ASPEN GROUP Ticker: APZ Security ID: Q05677101 Meeting Date: NOV 28, 2016 Meeting Type: Annual Record Date: NOV 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Guy Farrands as Director For For Management 3 Approve the Grant of Performance For For Management Rights to Joel Cann 4 Approve the Grant of STI Right to Joel For For Management Cann 5 Approve the Performance Rights Plan For For Management 6 Approve the Buy-Back of Stapled For For Management Securities -------------------------------------------------------------------------------- ASSURA PLC Ticker: AGR Security ID: G2386T109 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # 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 Performance Share Plan For For Management 5 Reappoint Deloitte LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Re-elect Simon Laffin as Director For For Management 8 Re-elect Jonathan Murphy as Director For For Management 9 Re-elect Jenefer Greenwood as Director For For Management 10 Re-elect David Richardson as Director For For Management 11 Ratify Appropriation of Distributable For For Management Profits to the Payment of the 2016 Interim Dividend; Waive Any Claims in Connection with the Payment and Authorise the Company to Enter into a Deed of Release 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 Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASSYSTEM Ticker: ASY Security ID: F0427A122 Meeting Date: MAY 16, 2017 Meeting Type: Annual/Special Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Treatment of Losses and For For Management Dividends of EUR 1.00 per Share 5 Reelect Dominique Louis as Director For For Management 6 Reelect Salvepar as Director For For Management 7 Reelect Gilbert Lehmann as Director For For Management 8 Reelect Miriam Maes as Director For For Management 9 Reelect Virginie Calmels as Director For For Management 10 Renew Appointment of Deloitte and For For Management Associes as Auditor and Decide not to Renew BEAS as Alternate Auditor 11 Approve Transaction with HDL For Against Management Development S.A.S Re: Consulting Agreement 12 Non-Binding Vote on Compensation of For Against Management Dominique Louis, Chairman and CEO 13 Non-Binding Vote on Compensation of For For Management Philippe Chevallier, Vice-CEO 14 Approve Remuneration Policy of For Against Management Dominique Louis, Chairman and CEO 15 Approve Remuneration Policy of For For Management Philippe Chevallier, Vice-CEO 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 215,000 17 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 7 Million 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 2 Million 22 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 19-21 at EUR 10 Million 25 Authorize Capitalization of Reserves For Against Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 26 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 27 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 28 Approve Issuance of 666,546 Warrants For For Management (BSA and/or BSAAR) without Preemptive Rights Reserved for Employees and Executives of the Company and its Subsidiaries 29 Set Global Limit for Capital Increase For For Management to Result from Issuance Requests under Items 27 and 28 at 1,999,638 Shares 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 31 Amend Article 4, 11, 16 and 18 of For For Management Bylaws to Comply with New Regulation Re: Headquarters, Board of Directors, Transactions and Auditors 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ASTALDI SPA Ticker: AST Security ID: T0538F106 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # 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 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- ASTRO JAPAN PROPERTY GROUP Ticker: AJA Security ID: Q0585A102 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Fergus Allan McDonald as Director For For Management -------------------------------------------------------------------------------- ASUKANET CO. LTD. Ticker: 2438 Security ID: J0339J100 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: APR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Fukuda, Yukio For Against Management 2.2 Elect Director Matsuo, Yuji For For Management 2.3 Elect Director Kono, Kenya For For Management 2.4 Elect Director Hosoi, Kenichi For For Management 3 Appoint Statutory Auditor Oda, Fumio For For Management -------------------------------------------------------------------------------- ATEA ASA Ticker: ATEA Security ID: R0728G106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Receive President's Report None None Management 5 Accept Financial Statements and For For Management Statutory Reports 6.1 Approve Dividends of NOK 3.25 Per Share For For Management 6.2 Authorize Board to Distribute Dividend For For Management 7 Approve Remuneration of Auditors For For Management 8.1 Approve Remuneration of Chairman of For For Management the Board in the Amount of NOK 300,000 8.2 Approve Remuneration of For For Management Shareholder-Elected Directors in the Amount of NOK 150,000 8.3 Approve Remuneration of For For Management Employee-Elected Directors in the Amount of NOK 100,000 9.1 Reelect Karl Martin Stang as Member of For For Management Nominating Committee 9.2 Reelect Carl Espen Wollebekk as Member For For Management of Nominating Committee 9.3 Approve Remuneration for Nominating For For Management Committee Members 10.1 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 10.2 Approve Guidelines for Allotment of For Against Management Shares/Options 11 Approve Company's Corporate Governance For For Management Statement 12 Approve Equity Plan Financing For Against Management 13 Approve Creation of NOK 10 Million For For Management Pool of Capital without Preemptive Rights 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ATEAM INC. Ticker: 3662 Security ID: J03467107 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: JUL 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hayashi, Takao For Against Management 1.2 Elect Director Nakauchi, Yukimasa For For Management 1.3 Elect Director Kumazawa, Hiroyuki For For Management 1.4 Elect Director Makino, Takahiro For For Management 1.5 Elect Director Kato, Junya For For Management -------------------------------------------------------------------------------- ATLANTIC POWER CORPORATION Ticker: AT Security ID: 04878Q863 Meeting Date: JUN 20, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving R. Gerstein For For Management 1.2 Elect Director R. Foster Duncan For For Management 1.3 Elect Director Kevin T. Howell For For Management 1.4 Elect Director Holli C. Ladhani For For Management 1.5 Elect Director Gilbert S. Palter For For Management 1.6 Elect Director James J. Moore, Jr. 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 KPMG LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ATLAS IRON LTD Ticker: AGO Security ID: Q0622U103 Meeting Date: NOV 21, 2016 Meeting Type: Annual Record Date: NOV 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Eugene I Davis as Director For Against Management 3 Elect Alan J Carr as Director For For Management 4 Elect Daniel C Harris as Director For For Management 5 Elect Anthony (Tony) Walsh as Director For For Management 6 Approve the Grant of Options to For For Management Anthony (Tony) Walsh 7 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- ATOM CORP Ticker: 7412 Security ID: J0338J101 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Ozawa, Toshiharu For For Management 2.2 Elect Director Ota, Kazuyoshi For For Management 2.3 Elect Director Ito, Fumiaki For For Management 2.4 Elect Director Saito, Noriyuki For For Management -------------------------------------------------------------------------------- ATRIUM MORTGAGE INVESTMENT CORPORATION Ticker: AI Security ID: 04964G100 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter P. Cohos For For Management 1.2 Elect Director Robert H. DeGasperis For Withhold Management 1.3 Elect Director Robert G. Goodall For For Management 1.4 Elect Director Andrew Grant For For Management 1.5 Elect Director Nancy H.O. Lockhart For For Management 1.6 Elect Director David M. Prussky For For Management 1.7 Elect Director Mark L. Silver For For Management 2 Approve Crowe Soberman LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ATS AUTOMATION TOOLING SYSTEMS INC. Ticker: ATA Security ID: 001940105 Meeting Date: AUG 18, 2016 Meeting Type: Annual Record Date: JUN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil D. Arnold For For Management 1.2 Elect Director Anthony Caputo For For Management 1.3 Elect Director Michael E. Martino For For Management 1.4 Elect Director David L. McAusland For For Management 1.5 Elect Director Gordon E. Presher For For Management 1.6 Elect Director Ivan Ross For For Management 1.7 Elect Director Daryl C.F. Wilson For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ATTENDO AB Ticker: ATT Security ID: W1R94Z285 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 1.22 Per Share 10 Approve Discharge of Board and For For Management President 11a Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11b Determine Number of Auditors (1) and For For Management Deputy Auditors 12a Approve Remuneration of Directors in For For Management the Amount of SEK 800,000 for Chair and SEK 325,000 for Other Directors; Approve Remuneration for Committee Work 12b Approve Remuneration of Auditors For For Management 13 Reelect Ulf Lundahl (Chair), Mona For For Management Bostrom, Catarina Fagerholm, Tobias Lonnevall, Anssi Soila, Anitra Steen and Henrik Borelius as Directors 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Issuance of Shares without For For Management Preemptive Rights 17a Approve Share Savings Plan For For Management 17b Approve Equity Plan Financing For For Management 17c Approve Alternative Equity Plan For Against Management Financing 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Approve Instructions for Nominating For For Management Committee 20 Elect Tomas Billing, Anssi Soila, For For Management Marianne Nilsson and Adam Nystrom as Members of Nominating Committee 21 Close Meeting None None Management -------------------------------------------------------------------------------- AUB GROUP LTD. Ticker: AUB Security ID: Q07430103 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Raymond John Carless as Director For For Management 3 Approve the Remuneration Report For Against Management -------------------------------------------------------------------------------- AURELIUS EQUITY OPPORTUNITIES SE & CO KGAA Ticker: AR4 Security ID: D04986101 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Discharge of Shareholders' For For Management Committee for Fiscal 2016 6 Ratify Warth & Klein Grant Thornton AG For For Management as Auditors for Fiscal 2017 7.1 Elect Bernd Muehlfriedel to the For For Management Supervisory Board 7.2 Elect Holger Schulze to the For For Management Supervisory Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- AUSDRILL LTD. Ticker: ASL Security ID: Q0695U105 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: OCT 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Mark Anthony Connelly as Director For For Management 3 Elect Donald James Argent as Director For For Management 4 Elect Ian Howard Cochrane as Director For For Management -------------------------------------------------------------------------------- AUSTAL LTD. Ticker: ASB Security ID: Q07106109 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: OCT 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Giles Everist as Director For For Management 3 Approve the Grant of Shares to David For For Management Singleton, Chief Executive Officer of the Company 4 Approve the Grant of Performance For For Management Rights to David Singleton -------------------------------------------------------------------------------- AUSTEVOLL SEAFOOD ASA Ticker: AUSS Security ID: R0814U100 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Notice of Meeting and Agenda For For Management 5 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.50 Per Share 6 Receive Company's Corporate Governance None None Management Statement 7a Approve Remuneration of Directors in For For Management the Amount of NOK 300,000 for Chairman and NOK 175,000 for Other Directors 7b Approve Remuneration of Nominating For For Management Committee in the Amount of NOK 25,000 for Each Member 7c Approve Remuneration of Audit For For Management Committee in the Amount of NOK 50,000 for Each Member 7d Approve Remuneration of Auditors For For Management 8a Reelect Oddvar Skjegstad as Director For For Management 8b Reelect Siren Gronhaug as Director For For Management 8c Reelect Inga Lise Moldestad as Director For For Management 8d Reelect Eirik Dronen Melingen as For For Management Director 8e Reelect Oddvar Skjegstad as Deputy For For Management Chairman 9 Approve Creation of NOK 10 Million For For Management Pool of Capital without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- AUSTRALIAN AGRICULTURAL COMPANY LTD. Ticker: AAC Security ID: Q08448112 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect David Crombie as Director For For Management 4 Elect Tom Keene as Director For For Management 5 Elect Neil Reisman as Director For For Management 6 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- AUSTRALIAN PHARMACEUTICAL INDUSTRIES LTD. Ticker: API Security ID: Q1075Q102 Meeting Date: JAN 25, 2017 Meeting Type: Annual Record Date: JAN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Gerard J. Masters as Director For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- AUTOBACS SEVEN CO. LTD. Ticker: 9832 Security ID: J03507100 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kobayashi, Kiomi For For Management 2.2 Elect Director Matsumura, Teruyuki For For Management 2.3 Elect Director Hirata, Isao For For Management 2.4 Elect Director Koyama, Naoyuki For For Management 2.5 Elect Director Kumakura, Eiichi For For Management 2.6 Elect Director Horii, Yugo For For Management 2.7 Elect Director Shimazaki, Noriaki For For Management 2.8 Elect Director Odamura, Hatsuo For For Management 2.9 Elect Director Takayama, Yoshiko For For Management -------------------------------------------------------------------------------- AUTOCANADA INC. Ticker: ACQ Security ID: 05277B209 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Gordon R. Barefoot For For Management 2.2 Elect Director Michael Ross For For Management 2.3 Elect Director Dennis DesRosiers For For Management 2.4 Elect Director Barry L. James For For Management 2.5 Elect Director Maryann N. Keller For For Management 2.6 Elect Director Arlene Dickinson For For Management 2.7 Elect Director Steven J. Landry For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AUTOMOTIVE HOLDINGS GROUP LTD Ticker: AHG Security ID: Q1210C141 Meeting Date: NOV 18, 2016 Meeting Type: Annual Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Griffiths as Director For For Management 1.2 Elect Jane McKellar as Director For For Management 2 Approve the Amended AHG Performance For For Management Rights Plan 3 Approve the Grant of Performance Right For For Management to Bronte Howson 4 Approve the Termination Package of For Against Management Bronte Howson 5 Approve the Grant of Performance Right For For Management to John McConnell 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 7 Ratify the Past Issuance of Shares to For For Management Eligible Institutional, Sophisticated and Professional Investors 8 Approve the Remuneration Report None For Management -------------------------------------------------------------------------------- AUTONEUM HOLDING AG Ticker: AUTN Security ID: H04165108 Meeting Date: MAR 30, 2017 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 and For For Management Dividends of CHF 6.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Hans-Peter Schwald as Director For For Management 4.2 Reelect Rainer Schmueckle as Director For For Management 4.3 Reelect Michael Pieper as Director For For Management 4.4 Reelect This Schneider as Director For For Management 4.5 Reelect Peter Spuhler as Director For For Management 4.6 Reelect Ferdinand Stutz as Director For For Management 4.7 Elect Norbert Indlekofer as Director For For Management 5 Reelect Hans-Peter Schwald as Board For For Management Chairman 6.1 Appoint This Schneider as Member of For For Management the Compensation Committee 6.2 Appoint Hans-Peter Schwald as Member For For Management of the Compensation Committee 6.3 Appoint Ferdinand Stutz as Member of For For Management the Compensation Committee 7 Ratify KPMG AG as Auditors For For Management 8 Designate Ulrich Mayer as Independent For For Management Proxy 9 Approve Remuneration Report For For Management 10 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 1.6 Million 11 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 7.3 Million 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AVADEL PHARMACEUTICALS PLC Ticker: AVDL Security ID: 05337M104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig R. Stapleton For For Management 1b Elect Director Michael S. Anderson For For Management 1c Elect Director Francis J.T. Fildes For For Management 1d Elect Director Christophe Navarre For For Management 1e Elect Director Benoit Van Assche For For Management 1f Elect Director Peter Thornton For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 3 Approve Omnibus Stock Plan For Against Management 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- AVANZA BANK HOLDING AB Ticker: AZA Security ID: W4218X136 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Live Broadcast of Meeting via For For Management Company Website 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of For For Management Meeting 7 Acknowledge Proper Convening of Meeting For For Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10a Accept Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 10.50 Per Share 10c Approve Discharge of Board and For For Management President 11 Determine Number of Members and Deputy For For Management Members of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 300,000; Approve Committee Fees 13 Approve Remuneration of Auditors For For Management 14 Reelect Sophia Bendz, Jonas For For Management Hagstromer, Sven Hagstromer, Birgitta Klasen, Mattias Miksche, Hans Toll and Jacqueline Winberg as Directors 15 Elect Sven Hagstromer as Board Chairman For For Management 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17a Approve Issuance of Warrants for the For Against Management Purposes of Employee Incentive Program; Sub-Program 1 17b Approve Issuance of Warrants for the For Against Management Purposes of Employee Incentive Program; Sub-Program 2 17c Approve Issuance of Warrants for the For Against Management Purposes of Employee Incentive Program; Sub-Program 3 18 Authorize Share Repurchase Program For For Management 19 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 20 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- AVEO GROUP Ticker: AOG Security ID: Q1225V100 Meeting Date: NOV 16, 2016 Meeting Type: Annual/Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eric Lee as Director For Against Management 2 Elect Jim Frayne as Director For Against Management 3 Approve the Remuneration Report For For Management 4 Approve the Issuance of STI Deferred For For Management Securities to Geoffrey Grady 5 Approve the Issuance of Performance For For Management Rights to Geoffrey Grady 6 Ratify the Past Issuance of Stapled For For Management Securities 7 Ratify the Past Issuance of Stapled For For Management Securities to Institutional Investors 8 Approve the Financial Assistance for For For Management Freedom and RVG Acquisitions -------------------------------------------------------------------------------- AVEX GROUP HOLDINGS Ticker: 7860 Security ID: J0356Q102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Matsura, Masato For For Management 3.2 Elect Director Hayashi, Shinji For For Management 3.3 Elect Director Richard Blackstone For For Management 3.4 Elect Director Kenjo, Toru For For Management 3.5 Elect Director Ando, Hiroyuki For For Management 3.6 Elect Director Okubo, Keiichi For For Management 4.1 Appoint Statutory Auditor Iwata, For For Management Shinkichi 4.2 Appoint Statutory Auditor Kobayashi, For For Management Nobuyuki 4.3 Appoint Statutory Auditor Tamaki, For Against Management Akihiro 4.4 Appoint Statutory Auditor Yamamoto, For For Management Teruo 5 Approve Equity Compensation Plans For For Management 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- AVG TECHNOLOGIES NV Ticker: AVG Security ID: N07831105 Meeting Date: AUG 23, 2016 Meeting Type: Special Record Date: JUL 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Public Offer By Avast Software None None Management 3 Approve Discharge of Supervisory Board For For Management Members 4.1 Elect Rene Bienz to Supervisory Board For For Management 4.2 Elect Gagandeep Singh to Supervisory For For Management Board 4.3 Elect Glenn Taylor to Supervisory Board For For Management 5 Approve Discharge of Management Board For For Management Members 6.1 Elect Alan Rassaby to Management Board For For Management 6.2 Elect Stefan Boermans to Management For For Management Board 6.3 Elect Dick Haarsma to Management Board For For Management 7.1 Amend Articles Re to Reflect Change of For For Management Corporate Form into a Dutch Private Limited Liability Company 7.2 Conditional Amendments of Articles Re: For For Management Offer on All Outstanding Shares by Avas Software 8.1 Approve Conditional Sale of Company For For Management Assets 8.2 Approve Conditional Dissolution and For For Management Liquidation of AVG Technologies Following the Asset Sale and Conditional Appointment of Stichting Vereffening AVG Technologies as Liquidator 9 Allow Questions None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- AVIGILON CORPORATION Ticker: AVO Security ID: 05369Q106 Meeting Date: JUN 29, 2017 Meeting Type: Annual/Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Alexander Fernandes For For Management 2.2 Elect Director Wan Jung For For Management 2.3 Elect Director Murray Tevlin For For Management 2.4 Elect Director Fred Withers For For Management 2.5 Elect Director Mike McKnight For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Incentive Security Plan For For Management -------------------------------------------------------------------------------- AVON RUBBER PLC Ticker: AVON Security ID: G06860103 Meeting Date: FEB 02, 2017 Meeting Type: Annual Record Date: JAN 31, 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 Final Dividend For For Management 4 Elect Rob Rennie as Director For For Management 5 Re-elect David Evans as Director For For Management 6 Elect Chloe Ponsonby as Director For For Management 7 Elect Paul Rayner as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 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 Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AWA BANK LTD. Ticker: 8388 Security ID: J03612108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Sonoki, Hiroshi For For Management 2.2 Elect Director Asaoka, Kenzo For For Management 3 Appoint Statutory Auditor Araki, Kojiro For For Management 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- AWE LIMITED Ticker: AWE Security ID: Q1233E108 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect David McEvoy as Director For For Management 2b Elect Karen Penrose as Director For For Management 3 Approve the Grant of Cash Share Rights For For Management to David Biggs -------------------------------------------------------------------------------- AXIAL RETAILING INC. Ticker: 8255 Security ID: J0392L109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48 2 Appoint Statutory Auditor Fujita, For For Management Tomosaburo -------------------------------------------------------------------------------- AXIARE PATRIMONIO SOCIMI SA Ticker: AXIA Security ID: E1R339105 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: JUN 14, 2017 # 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 Authorize Share Repurchase Program For For Management 5 Authorize Company to Call EGM with 21 For Against Management Days' Notice 6 Advisory Vote on Remuneration Report For Against Management 7 Elect Cato Henning Stonex as Director For For Management 8.1 Reelect Luis Maria Arredondo Malo as For Against Management Director 8.2 Reelect Luis Alfonso Lopez de For For Management Herrera-Oria as Director 8.3 Reelect Fernando Bautista Sagues as For For Management Director 8.4 Reelect David Jimenez-Blanco Carrillo For Against Management de Albornoz as Director 9 Renew Appointment of For Against Management PricewaterhouseCoopers as Auditor 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- B&B TOOLS AB Ticker: BBTO B Security ID: W14696111 Meeting Date: AUG 25, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.00 Per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Receive Election Committee's Report None None Management 11 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 520,000 for Chairman and SEK 260,000 for Other Directors; Approve Remuneration of Auditors 13 Reelect Roger Bergqvist, Anders For Did Not Vote Management Borjesson (Chairman), Fredrik Borjesson, Charlotte Hansson, Henrik Hedelius and Gunilla Spongh as Directors 14 Ratify KPMG 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 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 17 Other Business None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- B&B TOOLS AB Ticker: BBTO B Security ID: W14696111 Meeting Date: JUN 14, 2017 Meeting Type: Special Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Spin-Off of Momentum Group AB For For Management and Distribution of Shares to Shareholders 8 Elect Malin Nordesjo, Johan Sjo and For For Management Louise Unden as New Directors 9 Close Meeting None None Management -------------------------------------------------------------------------------- B&B TOOLS AB Ticker: BBTO B Security ID: W14696111 Meeting Date: JUN 21, 2017 Meeting Type: Special Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Change Company Name to Bergman & For For Management Beving Aktiebolag 8 Close Meeting None None Management -------------------------------------------------------------------------------- BACHEM HOLDING AG Ticker: BANB Security ID: H04002129 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.50 per Share 4.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 650,000 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 2 Million 5.1 Reelect Kuno Sommer as Director and For For Management Board Chairman 5.2 Reelect Nicole Grogg Hoetzer as For For Management Director 5.3 Reelect Helma Wennemers as Director For For Management 5.4 Reelect Thomas Burckhardt as Director For For Management 5.5 Reelect Juergen Brokatzky-Geiger as For For Management Director 5.6 Reelect Rolf Nyfeler as Director For For Management 6.1 Appoint Kuno Sommer as Member of the For For Management Compensation Committee 6.2 Appoint Juergen Brokatzky-Geiger as For For Management Member of the Compensation Committee 6.3 Appoint Rolf Nyfeler as Member of the For For Management Compensation Committee 7 Ratify PricewaterhouseCoopers AG as For Against Management Auditors 8 Designate Paul Wiesli as Independent For For Management Proxy 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BADGER DAYLIGHTING LTD. Ticker: BAD Security ID: 05651W209 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Paul Vanderberg For For Management 2.2 Elect Director Glen Roane For For Management 2.3 Elect Director David M. Calnan For For Management 2.4 Elect Director Garry P. Mihaichuk For For Management 2.5 Elect Director Catherine Best For For Management 2.6 Elect Director Grant Billing For For Management 2.7 Elect Director William Lingard For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BAKKAFROST P/F Ticker: BAKKA Security ID: K4002E115 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Receive and Approve Board Report For For Management 3 Approve Annual Accounts For For Management 4 Approve Allocation of income and For For Management Dividends of DKK 8.70 Per Share 5 Reelect Annika Frederiksberg and For For Management Oystein Sandvik as Directors 6 Reelect Runi Hasen as Chairman For For Management 7 Approve remuneration of Directors and For For Management Accounting Committee 8 Reelect Leif Eriksrod, Eyoun For For Management Rasmussen, and Gunnar i Lioa (Chairman) as Member of the Election Committee 9 Approve Remuneration of Members of the For For Management Election Committee 10 Ratify P/f Januar as Auditor For For Management 11 Approve Issuance of Shares without For For Management Preemptive Rights; Authorize Repurchase of Shares 12 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 13 Miscellaneous For Against Management -------------------------------------------------------------------------------- BALLARD POWER SYSTEMS INC. Ticker: BLD Security ID: 058586108 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian A. Bourne For For Management 1.2 Elect Director Douglas P. Hayhurst For For Management 1.3 Elect Director Duy-Loan Le For For Management 1.4 Elect Director R. Randall MacEwen For For Management 1.5 Elect Director Marty Neese For For Management 1.6 Elect Director James Roche For For Management 1.7 Elect Director Ian Sutcliffe For For Management 1.8 Elect Director Janet Woodruff 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 -------------------------------------------------------------------------------- BANCA CARIGE SPA Ticker: CRG Security ID: T0R05R121 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3.1 Authorize Legal Action Against Former For For Management CEO Piero Luigi Montani and Former Chairman Cesare Castelbarco Albani 3.2 Deliberations on Possible Legal Action For For Management Against Former Chairman/CEO Giovanni Alberto Berneschi 4 Elect Two Directors (Bundled) For Against Management 5.1 Slate 1 Submitted by Malacalza None Did Not Vote Shareholder Investimenti Srl 5.2 Slate 2 Submitted by Compania None For Shareholder Financiera Lonestar SA 6 Approve Internal Auditors' Remuneration For For Management 7 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- BANCA IFIS S.P.A. Ticker: IF Security ID: T5304L153 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188K338 Meeting Date: NOV 24, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management 2 Approve Share Consolidation For Against Management 3 Authorize Capital Increase with or For Against Management without Preemptive Rights in the Maximum Amount of EUR 5 Billion 1 Authorize Distribution in Kind of the For Against Management Share Premium Reserve through the Allocation to Shareholders of Junior Notes 2 Elect Marco Morelli as Director and For For Management Approve Director's Remuneration 3 Elect Director and Approve Director's For Against Management Remuneration 4 Elect Alessandro Falciai as Board Chair None For Shareholder -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188K346 Meeting Date: APR 12, 2017 Meeting Type: Annual/Special Record Date: APR 03, 2017 # 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 Shares Plan For For Management 4 Approve Decrease in Size of Board For For Management 1 Approve Reduction in Share Capital For For Management 2 Amend Articles Re: 15 and 19 For For Management (Board-Related) -------------------------------------------------------------------------------- BANCA POPOLARE DELL'EMILIA ROMAGNA Ticker: BPE Security ID: T1325T119 Meeting Date: NOV 25, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change of Corporate Form For Did Not Vote Management 1 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 2 Elect Pietro Cassani as Director None Did Not Vote Shareholder -------------------------------------------------------------------------------- BANCA POPOLARE DI MILANO SCARL Ticker: PMI Security ID: T15120107 Meeting Date: OCT 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a Merger with Banco Popolare - For Did Not Vote Management Societa Cooperativa -------------------------------------------------------------------------------- BANCA POPOLARE DI SONDRIO Ticker: BPSO Security ID: T1549L116 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director, Officer, and For Did Not Vote Management Internal Auditors Liability and Indemnity Insurance 1 Change of Corporate Form For Did Not Vote Management -------------------------------------------------------------------------------- BANCA POPOLARE DI SONDRIO Ticker: BPSO Security ID: T1549L116 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy in For Did Not Vote Management Compliance with Guidelines Issued by Italian Central Bank 3 Approve Remuneration Policy in For Did Not Vote Management Compliance with Italian Finance Code (TUF) 4 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 5 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 6 Approve Remuneration of Directors For Did Not Vote Management 7 Elect Five Directors For the None Did Not Vote Shareholder Three-Year Term 2017-2019 -------------------------------------------------------------------------------- BANCO BPM SPA Ticker: BAMI Security ID: T1708N101 Meeting Date: APR 08, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports of Banco Popolare Scarl and Banca Popolare di Milano Scarl; Approve Allocation of Income 2 Approve Remuneration Policy For For Management 3 Approve Annual Incentive Scheme (2017) For For Management and Restricted Stock Plan (2017-2019) 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Approve Regulations on General Meetings For For Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES S.A. Ticker: BCP Security ID: ADPV36616 Meeting Date: NOV 09, 2016 Meeting Type: Special Record Date: NOV 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Maintain Voting Cap in Company Bylaws For Against Management 2 Amend Article 26 Re: Voting Cap Ceiling For For Management 3 Amend Articles For For Management 4 Fix Number of Directors at 25 For For Management -------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES S.A. Ticker: BCP Security ID: ADPV36616 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management 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 For Management Policy 5 Elect Linjiang Xu and Joao Palma as For Against Management Directors 6 Authorize Repurchase and Reissuance of For For Management Shares and Bonds 7 Elect General Meeting Board For For Management -------------------------------------------------------------------------------- BANG & OLUFSEN A/S Ticker: BO Security ID: K07774126 Meeting Date: SEP 14, 2016 Meeting Type: Annual Record Date: SEP 07, 2016 # 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 4.1 Approve Remuneration of Directors For For Management 4.2 Authorize Share Repurchase Program For For Management 4.3 Approve Amendments to Guidelines for For For Management Incentive-Based Compensation for Executive Management and Board 4.4 Approve Revised Remuneration Policy For For Management 4.5 Amend Articles Re: Replace VP Investor For For Management Service A/S by Computershare A/S 5.1 Reelect Ole Andersen as Director For For Management 5.2 Reelect Jesper Jarlbaek as Director For Abstain Management 5.3 Reelect Jim Hagemann Snabe as Director For For Management 5.4 Reelect Majken Schultz as Director For Abstain Management 5.5 Reelect Albert Bensoussan as Director For Abstain Management 5.6 Reelect Mads Nipper as Director For For Management 5.7 Elect Juha Christensen as New Director For For Management 6 Ratify Ernst & Young as Auditors For Abstain Management 7 Other Business None None Management -------------------------------------------------------------------------------- BANK OF IWATE LTD. Ticker: 8345 Security ID: J25510108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Takahashi, Masahiro For For Management 2.2 Elect Director Taguchi, Sachio For For Management 2.3 Elect Director Kato, Yuichi For For Management 2.4 Elect Director Iwata, Keiji For For Management 2.5 Elect Director Miura, Shigeki For For Management 2.6 Elect Director Kikuchi, Mikio For For Management 2.7 Elect Director Takahashi, Hiroaki For For Management 2.8 Elect Director Sato, Motomu For For Management 2.9 Elect Director Sasaki, Yasushi For For Management 2.10 Elect Director Miura, Hiroshi For For Management 2.11 Elect Director Takahashi, Atsushi For For Management 2.12 Elect Director Ube, Fumio For For Management 3 Appoint Statutory Auditor Chiba, Yuji For For Management -------------------------------------------------------------------------------- BANK OF NAGOYA LTD. Ticker: 8522 Security ID: J47442108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Elect Director Hattori, Satoru For For Management -------------------------------------------------------------------------------- BANK OF OKINAWA LTD. Ticker: 8397 Security ID: J04032108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Tamaki, Yoshiaki For For Management 2.2 Elect Director Ikei, Mamoru For For Management 2.3 Elect Director Yamashiro, Masayasu For For Management 2.4 Elect Director Kinjo, Yoshiteru For For Management 2.5 Elect Director Hokumori, Chotetsu For For Management 2.6 Elect Director Nakamoto, Yoshimasa For For Management 2.7 Elect Director Yamashiro, Tatsuhiko For For Management 2.8 Elect Director Taminato, Hirokazu For For Management 2.9 Elect Director Uchima, Yasuhiro For For Management 2.10 Elect Director Oshiro, Hiroshi For For Management 3 Appoint Statutory Auditor Ando, For For Management Hirokazu 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- BANK OF THE RYUKYUS LTD. Ticker: 8399 Security ID: J04158101 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Kinjo, Tokei For For Management 2.2 Elect Director Kawakami, Yasushi For For Management 2.3 Elect Director Matsubara, Tomoyuki For For Management 2.4 Elect Director Gibo, Satoshi For For Management 2.5 Elect Director Fukuhara, Keishi For For Management 2.6 Elect Director Tokashiki, Yasushi For For Management 2.7 Elect Director Takehara, Toshiki For For Management 2.8 Elect Director Shiroma, Yasushi For For Management 2.9 Elect Director Ota, Moriaki For For Management 2.10 Elect Director Shimoji, Yoshiro For For Management 3.1 Appoint Statutory Auditor Toyoda, Ryoji For For Management 3.2 Appoint Statutory Auditor Kitagawa, For For Management Hiroshi -------------------------------------------------------------------------------- BAPCOR LIMITED Ticker: BAP Security ID: Q1921R106 Meeting Date: JUL 04, 2016 Meeting Type: Special Record Date: JUL 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Change of Company Name to For For Management BAPCOR Limited -------------------------------------------------------------------------------- BAPCOR LIMITED Ticker: BAP Security ID: Q1921R106 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Margaret Haseltine as Director For For Management 3 Elect Therese Ryan as Director For For Management 4 Ratify the Past Issuance of Shares to For For Management Bayswater Bearings Pty Ltd. 5 Ratify the Past Issuance of Shares to For For Management Kellybrooke Pty Ltd. 6 Approve the Long Term Incentive Plan None For Management 7 Approve the Grant of Performance None Against Management Rights to Darryl Abotomey, Chief Executive Officer and Managing Director of the Company 8 Approve the Employee Salary Sacrifice For For Management Share Plan 9 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 10 Approve the Renewal of the For For Management Proportional Takeover Bid Provisions -------------------------------------------------------------------------------- BARCO Ticker: BAR Security ID: B0833F107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.90 per Share 3 Receive Consolidated Financial None None Management Statements (Non-Voting) 4 Approve Remuneration Report For For Management 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Elect Jan De Witte as Director For For Management 7.2 Reelect Adisys Corporation, For For Management Permanently Represented by Ashok K. Jain, as Director 7.3 Reelect Frank Donck as Independent For For Management Director 7.4 Elect An Steegen as Independent For For Management Director 8 Approve Remuneration of Directors For For Management 9 Approve Stock Option Plans 2017 Re: For For Management Options Barco 10 - CEO 2017, Options Barco 10 - Personnel Europe 2017 and Options Barco 10 - Foreign Personnel 2017 10 Approve Deviation from Belgian Company For For Management Law Re: Article 520ter -------------------------------------------------------------------------------- BARON DE LEY S.A. Ticker: BDL Security ID: E2231Q104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income For For Management 3 Amend Article 26 Re: Director For For Management Remuneration 4 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 5 Amend Remuneration Policy For For Management 6 Advisory Vote on Remuneration Report For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Allow Questions None None Management 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- BARUN ELECTRONICS CO. Ticker: A064520 Security ID: Y0707X106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Hong-sik as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- BASIC FIT NV Ticker: BFIT Security ID: N10058100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Discuss Remuneration Report None None Management 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Approve Discharge of Management Board For For Management 3.d Approve Discharge of Supervisory Board For For Management 3.e Discuss Dividend Policy None None Management 4.a Reelect Hans Willemse to Supervisory For For Management Board 4.b Elect Kees van der Graaf to For For Management Supervisory Board 4.c Elect Rob van der Heijden to For For Management Supervisory Board 5.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 5.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 5.a 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Ratify Ernst & Young as Auditors For For Management 8 Questions and Closing None None Management -------------------------------------------------------------------------------- BASICNET SPA Ticker: BAN Security ID: T1904M105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # 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 Appoint Sergio Duca and Alberto None For Shareholder Pession as Primary Internal Auditors, and Maurizio Ferrero as Alternate Auditor 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- BASILEA PHARMACEUTICA AG Ticker: BSLN Security ID: H05131109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Variable Remuneration of For For Management Executive Committee for Fiscal 2016 (Non-Binding) 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board and Senior For For Management Management 4a Reelect Daniel Lew as Director For For Management 4b Reelect Martin Nicklasson as Director For For Management 4c Reelect Thomas Rinderknecht as Director For For Management 4d Reelect Domenico Scala as Director and For For Management Board Chairman 4e Reelect Steven Skolsky as Director For For Management 4f Reelect Thomas Werner as Director For For Management 4g Elect Nicole Onetto as Director For For Management 5a Appoint Martin Nicklasson as Member of For For Management the Compensation Committee 5b Appoint Steven Skolsky as Member of For For Management the Compensation Committee 5c Appoint Thomas Werner as Member of the For For Management Compensation Committee 6a Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 1.7 Million 6b Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3.2 Million 6c Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 5.1 Million 7 Designate Caroline Cron as Independent For For Management Proxy 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Increase Existing Capital Pool without For Against Management Preemptive Rights from CHF 1 Million to CHF 2 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BASWARE OYJ Ticker: BAS1V Security ID: X07111101 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # 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 Omission of Dividends 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 55,000 for Chairman, EUR 32,000 for Vice Chairman and EUR 27,500 for Other Directors; Approve Meeting Fees for Board and Committee Work 11 Fix Number of Directors at Six For For Management 12 Reelect Hannu Vaajoensuu, Ilkka Sihvo, For Against Management David Bateman, Michael Ingelog, Tuija Soanjarvi and Anssi Vanjoki as Directors 13 Approve Remuneration of Auditors For Against Management 14 Ratify Ernst&Young as Auditors For Against Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 2.84 Million For For Management Shares without Preemptive Rights 17 Amend Articles Re: Charter of the For For Management Nomination Board 18 Close Meeting None None Management -------------------------------------------------------------------------------- BAVARIAN NORDIC A/S Ticker: BAVA Security ID: K0834C111 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Management and For For Management Board 5a Approve Creation of DKK 31.4 Million For For Management Pool of Capital without Preemptive Rights 5b Approve Stock Option Plan; Approve For Against Management Creation of DKK 6 Million Pool of Conditional Capital to Guarantee Conversion Rights 5c Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 5d Approve Remuneration of Directors in For For Management the Amount of DKK 750,000 for Chairman, DKK 450,000 for Vice Chairman, and DKK 300,000 for Other Directors; Approve Committee Fees; Approve Meeting Fees 5e Amend Articles Re: Minimum and Maximum For For Management Number of Board Members 5f Authorize Share Repurchase Program For For Management 6a Reelect Gerard van Odijk as Director For For Management 6b Reelect Anders Gersel Pedersen as For For Management Director 6c Reelect Claus Braestrup as Director For For Management 6d Reelect Erik Hansen as Director For For Management 6e Reelect Peter Kurstein as Director For For Management 6f Reelect Frank Verwiel as Director For For Management 6g Elect Elizabeth McKee Anderson as New For For Management Director 7 Ratify Deloitte as Auditors For For Management -------------------------------------------------------------------------------- BAYTEX ENERGY CORP. Ticker: BTE Security ID: 07317Q105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Bowzer For For Management 1.2 Elect Director John A. Brussa For Withhold Management 1.3 Elect Director Raymond T. Chan For For Management 1.4 Elect Director Edward Chwyl For For Management 1.5 Elect Director Trudy M. Curran For For Management 1.6 Elect Director Naveen Dargan For For Management 1.7 Elect Director R.E.T. (Rusty) Goepel For For Management 1.8 Elect Director Edward D. LaFehr For For Management 1.9 Elect Director Gregory K. Melchin For For Management 1.10 Elect Director Mary Ellen Peters For For Management 1.11 Elect Director Dale O. Shwed For Withhold 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 -------------------------------------------------------------------------------- BAYWA AG Ticker: BYW Security ID: D08232114 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016; Postpone Discharge of Management Board Member Josef Krapf for Fiscal 2014 and Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2016 -------------------------------------------------------------------------------- BC IRON LTD. Ticker: BCI Security ID: Q1387K108 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Brian O'Donnell as Director For For Management 3 Elect Alwyn Vorster as Director For For Management 4 Approve the Performance Rights Plan For For Management 5 Approve the Grant of Performance For Against Management Rights to Anthony Kiernan 6 Approve the Grant of Performance For Against Management Rights to Andrew Haslam 7 Approve the Grant of Performance For Against Management Rights to Martin Bryant 8 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- BE SEMICONDUCTOR INDUSTRIES NV Ticker: BESI Security ID: N13107128 Meeting Date: MAY 01, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Implementation of Remuneration None None Management Policy 4 Adopt Financial Statements and For For Management Statutory Reports 5.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.b Approve Dividends of EUR 1.74 Per Share For For Management 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Authorize Board to Exclude Preemptive Rights from Share Issuances 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- BEACH ENERGY LIMITED Ticker: BPT Security ID: Q13921103 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect G S Davis as Director For For Management 3 Elect P J Bainbridge as Director For For Management 4 Elect J D McKerlie as Director For For Management 5 Elect R K Stokes as Director For For Management 6 Approve the Beach Executive Incentive For For Management Plan 7 Approve the Increase in the Number of For For Management Directors to 9 8 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 9 Approve the Financial Assistance For For Management -------------------------------------------------------------------------------- BEADELL RESOURCES LTD. Ticker: BDR Security ID: Q1398U103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Brant Hinze as Director For For Management 3 Elect Nicole Adshead-Bell as Director For For Management 4 Approve Issuance of Options to Nicole For For Management Adshead-Bell 5 Approve Grant of Performance Rights to For For Management Simon Jackson 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 7 Ratify the Past Issuance of 158.86 For For Management Million Shares to Sophisticated and Professional Investors 8 Approve the Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- BEFIMMO SA Ticker: BEFB Security ID: B09186105 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.45 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Elect Barbara De Saedeleer as For For Management Independent Director 8 Reelect Sophie Malarme-Lecloux as For For Management Independent Director 9 Reelect Sophie Goblet as Independent For For Management Director 10 Reelect Benoit Godts as Director For For Management 11 Reelect Guy Van Wymersch-Moons as For For Management Director 12 Ratify Ernst & Young as Auditors For For Management 13 Approve Remuneration Report For For Management 14 Approve Severance Agreements For For Management 15 Approve Change-of-Control Clauses For For Management 16 Authorize Implementation of Approved For For Management Resolutions 17 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BEGA CHEESE LTD. Ticker: BGA Security ID: Q14034104 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: OCT 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Max Roberts as Director For Against Management 3b Elect Richard Platts as Director For Against Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Directors -------------------------------------------------------------------------------- BEIJER ALMA AB Ticker: BEIA B Security ID: W0470W113 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Receive Auditor's Report None None Management 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 9.50 Per Share 12 Approve April 5, 2017 as Record Date For For Management for Dividend Payment 13 Approve Discharge of Board and For For Management President 14 Approve Remuneration of Directors in For Against Management the Amount of SEK 950,000 for Chairman and SEK 325,000 for Other Directors; Approve Remuneration of Auditors 15 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 16 Reelect Carina Andersson, Anders For For Management Carlberg, Peter Nilsson, Caroline af Ugglas, Anders Ullberg and Johan Wall (Chairman) as Directors; Elect Johnny Alvarsson as New Director 17 Ratify PricewaterhouseCoopers as For For Management Auditors 18 Elect Anders Wall, Johan Wall, Hans For For Management Ek, Mats Gustafsson, and Henrik Didner as Members of Nominating Committee 19 Approve Creation of SEK 12.5 Million For For Management Pool of Capital without Preemptive Rights 20 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 21a Establish a Policy Concerning Zero None Against Shareholder Tolerance for Workplace Accidents 21b Instruct the Board to Set up a None Against Shareholder Committee to Ensure Follow-Up on the Issue of Workplace Accidents 21c Instruct the Board to Yearly Report to None Against Shareholder the AGM in Writing the Progress Concerning Workplace Accidents 21d Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 21e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 21f Require the Results from the Working None Against Shareholder Group Concerning Item 21d to be Reported to the AGM 21g Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 21h Questions of Honorary Chairmanship None Against Shareholder 21i Amend Articles Re: Equal Voting Rights None For Shareholder of Shares 21j Amend Articles Re: Former Cabinet None Against Shareholder Ministers on the Board of Directors 21k Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 22 Close Meeting None None Management -------------------------------------------------------------------------------- BEIJER REF AB Ticker: BEIJ B Security ID: W8452J109 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 5.50 Per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (7) and For For Management Deputy Members of Board (0) 10 Approve Remuneration of Directors in For For Management the Amount of SEK 585,000 for Chairman and SEK 295,000 for Other Directors; Approve Remuneration for Committee Work 11 Approve Remuneration of Auditors For For Management 12a Reelect Peter Jessen Jurgensen, Bernt For Against Management Ingman (Chairman), Joen Magnusson, William Striebe, Frida Norrbom Sams, Monica Gimre and Ross B. Shuster as Directors 12b Ratify PricewaterhouseCoopers as For For Management Auditors 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- BEIJING PROPERTIES (HOLDINGS) LTD. Ticker: 925 Security ID: G1145H109 Meeting Date: AUG 08, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement, For Against Management Revised Caps, and Related Transactions -------------------------------------------------------------------------------- BEIJING PROPERTIES (HOLDINGS) LTD. Ticker: 925 Security ID: G1145H109 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Qian Xu as Director For For Management 2a2 Elect Zhao Jiansuo as Director For For Management 2a3 Elect Li Shuping as Director For For Management 2a4 Elect Siu Kin Wai as Director For For Management 2a5 Elect Wan Lee Cham as Director For For Management 2a6 Elect Dong Qilin as Director For For Management 2a7 Elect Li Changfeng as Director For For Management 2a8 Elect Song Lishui as Director For For Management 2a9 Elect Xie Ming 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 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING TONG REN TANG CHINESE MEDICINE CO LTD Ticker: 8138 Security ID: Y0774V108 Meeting Date: JAN 06, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PRC Distribution Framework For For Management Agreement, New Annual Caps and Related Transactions -------------------------------------------------------------------------------- BEIJING TONG REN TANG CHINESE MEDICINE CO LTD Ticker: 8138 Security ID: Y0774V108 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Mei Qun as Director For For Management 2B Elect Zhang Huan Ping as Director For For Management 2C Elect Chan Ngai Chi 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 PricewaterhouseCoopers 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 -------------------------------------------------------------------------------- BELL AG Ticker: BELL Security ID: H0727E103 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 7.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Change Company Name to Bell Food Group For For Management AG 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 500,000 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 3 Million 6.1 Reelect Joerg Ackermann as Director For Against Management 6.2 Elect Reto Conrad as Director For Against Management 6.3 Reelect Irene Kaufmann as Director For Against Management 6.4 Reelect Andreas Land as Director For For Management 6.5 Reelect Werner Marti as Director For For Management 6.6 Reelect Hansueli Loosli as Director For Against Management 6.7 Reelect Hansueli Loosli as Board For Against Management Chairman 7.1 Appoint Irene Kaufmannas Member of the For Against Management Compensation Committee 7.2 Reappoint Andreas Land as Member of For For Management the Compensation Committee 8 Designate Andreas Flueckiger as For For Management Independent Proxy 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BELLAMY'S AUSTRALIA LIMITED Ticker: BAL Security ID: Q1409B102 Meeting Date: OCT 19, 2016 Meeting Type: Annual Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Approve the Grant of Options to Laura For For Management McBain, CEO of the Company 4a Elect Patria Mann as Director For For Management 4b Elect Charles Sitch as Director For For Management 4c Elect Rob Woolley as Director For Against Management 5 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- BELLAMY'S AUSTRALIA LIMITED Ticker: BAL Security ID: Q1409B102 Meeting Date: FEB 28, 2017 Meeting Type: Special Record Date: FEB 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Jan Cameron as Director Against Against Shareholder 1b Elect Chan Wai-Chan as Director Against Against Shareholder 1c ***WITHDRAWN RESOLUTION*** Elect None None Shareholder Vaughan Webber as Director 1d Elect Rodd Peters as Director Against Against Shareholder 2 Remove Patria Mann as Director Against Against Shareholder 3 Remove Launa (Lorna) Inman as Director Against Against Shareholder 4 Remove Michael Wadley as Director Against Against Shareholder 5 Remove Charles Sitch as Director Against Against Shareholder 6 Remove Additional Directors Appointed Against Against Shareholder -------------------------------------------------------------------------------- BELLATRIX EXPLORATION LTD. Ticker: BXE Security ID: 078314101 Meeting Date: MAY 17, 2017 Meeting Type: Annual/Special Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Brent A. Eshleman For For Management 2.2 Elect Director Murray L. Cobbe For For Management 2.3 Elect Director John H. Cuthbertson For For Management 2.4 Elect Director W.C. (Mickey) Dunn For For Management 2.5 Elect Director Thomas E. MacInnis For For Management 2.6 Elect Director Keith E. Macdonald For For Management 2.7 Elect Director Steven J. Pully For For Management 2.8 Elect Director Murray B. Todd For For Management 2.9 Elect Director Keith S. Turnbull For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Stock Consolidation For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BENEFIT ONE INC. Ticker: 2412 Security ID: J0447X108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office 2.1 Elect Director Fukasawa, Junko For For Management 2.2 Elect Director Shiraishi, Norio For For Management 2.3 Elect Director Suzuki, Masako For For Management 2.4 Elect Director Ozaki, Kenji For For Management 2.5 Elect Director Kubo, Nobuyasu For For Management 2.6 Elect Director Hamada, Toshiaki For For Management 2.7 Elect Director Tanaka, Hideyo For For Management 3 Appoint Statutory Auditor Nakagawa, For For Management Makoto 4 Appoint Alternate Statutory Auditor For Against Management Nomura, Kazufumi -------------------------------------------------------------------------------- BENETEAU SA Ticker: BEN Security ID: F09419106 Meeting Date: JAN 27, 2017 Meeting Type: Annual/Special Record Date: JAN 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transaction with BH Re: For For Management Current Account Waiver 4 Approve Additional Pension Scheme For For Management Agreement with Herve Gastinel, Christophe Caudrelier, and Jean-Paul Chapeleau 5 Advisory Vote on Compensation of Yves For Against Management Lyon-Caen, Chairman of the Supervisory Board 6 Advisory Vote on Compensation of For Against Management Louis-Claude Roux, Vice-Chairman of the Supervisory Board 7 Advisory Vote on Compensation of Herve For Against Management Gastinel, Chairman of the Management Board 8 Advisory Vote on Compensation of For Against Management Christophe Caudrelier, Member of the Management Board 9 Advisory Vote on Compensation of Clara For Against Management Demaria, Member of the Management Board 10 Advisory Vote on Compensation of For Against Management Jean-Paul Chapeleau, Member of the Management Board 11 Advisory Vote on Compensation of For For Management Aymeric Duthoit, Member of the Management Board 12 Approve Treatment of Losses and For For Management Dividends of EUR 0.10 per Share 13 Reelect Claude Brignon as Supervisory For For Management Board Member 14 Elect Anne Leitzgen as Supervisory For Against Management Board Member 15 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 300,000 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BENI STABILI S.P.A. SIIQ Ticker: BNS Security ID: T19807139 Meeting Date: APR 06, 2017 Meeting Type: Annual/Special Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Director For Against Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Remuneration Policy For For Management 1 Approve Capital Increase with For For Management Preemptive Rights -------------------------------------------------------------------------------- BERTRANDT AKTIENGESELLSCHAFT Ticker: BDT Security ID: D1014N107 Meeting Date: FEB 23, 2017 Meeting Type: Annual Record Date: FEB 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015/2016 (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 2015/2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2015/2016 5 Approve Affiliation Agreement with For For Management Subsidiary Bertrandt Solutions GmbH 6 Approve Affiliation Agreement with For For Management Subsidiary Bertrandt Beteiligungen GmbH 7 Approve Creation of EUR 4 Million Pool For For Management of Capital with Partial Exclusion of Preemptive Rights 8 Ratify PricewaterhouseCoopers AG as For Against Management Auditors for Fiscal 2016/2017 -------------------------------------------------------------------------------- BET-AT-HOME.COM AG Ticker: ACX Security ID: D1020B105 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share and Special Dividends of EUR 5 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PKF Fasselt Schlage For For Management Partnerschaft mbB as Auditors for Fiscal 2017 6.1 Elect Isabelle Andres to the For Against Management Supervisory Board 6.2 Elect Martin Arendts to the For Against Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- BETER BED HOLDING NV Ticker: BBED Security ID: N1319A163 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss 2016 Annual Report None None Management 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4a Discuss Remuneration Policy None None Management 4b Discuss Implementation of Remuneration None None Management Policy for 2016 4c Discuss Financial Statements None None Management 4d Receive Report of Auditors (Non-Voting) None None Management 4e Adopt Financial Statements For For Management 5 Receive Explanation on Company's None None Management Dividend Policy 6 Approve Dividends of EUR 0.74 Per Share For For Management 7 Discussion on Company's Corporate None None Management Governance Structure 8a Approve Discharge of Management Board For For Management 8b Approve Discharge of Supervisory Board For For Management 9 Reelect W.T.C. van der Vis to For For Management Supervisory Board 10 Reelect B.F. Koops to Management Board For For Management 11 Ratify PwC as Auditors For For Management 12 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 13 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 12 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Approve Cancellation of Acquired Shares For For Management 16 Receive Announcements (non-voting) None None Management 17 Other Business (Non-Voting) None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- BETSSON AB Ticker: BETS B Security ID: W1556U310 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income For For Management 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (5) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For Against Management the Aggregate Amount of SEK 2.21 million; Approve Remuneration of Auditors 14 Reelect Pontus Lindwall (Chair), For Against Management Patrick Svensk, Kicki Wallje-Lund, Martin Wattin and Jan Nord as Directors 15 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17a Approve Incentive Program Based on For For Management Tradable Warrants Mainly for Employees in Sweden 17b Approve Warrants Plan for Key Employees For For Management 17c Approve Issuance of Class C Shares in For For Management Connection with Incentive Programs 17d Approve Repurchase of Class C Shares For For Management in Connection with Incentive Programs 18 Approve 1:2 Stock Split; Approve SEK For For Management 48 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 48 Million for a Bonus Issue 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20 Approve Issuance of up to 14.4 Million For For Management Class B Shares without Preemptive Rights 21 Close Meeting None None Management -------------------------------------------------------------------------------- BIC CAMERA INC. Ticker: 3048 Security ID: J04516100 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Miyajima, Hiroyuki For For Management 2.2 Elect Director Kawamura, Hitoshi For For Management 2.3 Elect Director Noguchi, Susumu For For Management 2.4 Elect Director Uranishi, Tomoyoshi For For Management 2.5 Elect Director Abe, Toru For For Management 2.6 Elect Director Sami, Yusuke For For Management 2.7 Elect Director Kimura, Kazuyoshi For For Management 2.8 Elect Director Morioka, Masato For For Management 2.9 Elect Director Tamura, Eiji For For Management 2.10 Elect Director Otsuka, Noriko For For Management 2.11 Elect Director Namai, Toshishige For For Management 2.12 Elect Director Sato, Masaaki For For Management 2.13 Elect Director Yamada, Noboru For For Management 3.1 Appoint Statutory Auditor Koizumi, For For Management Mariko 3.2 Appoint Statutory Auditor Ohara, For Against Management Hisanori 4 Appoint Alternate Statutory Auditor For For Management Hirai, Sadao -------------------------------------------------------------------------------- BIG YELLOW GROUP PLC Ticker: BYG Security ID: G1093E108 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tim Clark as Director For For Management 5 Re-elect Richard Cotton as Director For For Management 6 Re-elect James Gibson as Director For For Management 7 Re-elect Georgina Harvey as Director For For Management 8 Re-elect Steve Johnson as Director For For Management 9 Re-elect Adrian Lee as Director For For Management 10 Re-elect Mark Richardson as Director For For Management 11 Re-elect John Trotman as Director For For Management 12 Re-elect Nicholas Vetch as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management 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 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BILFINGER SE Ticker: GBF Security ID: D11648108 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3.1 Approve Discharge of Management Board For For Management Member Thomas Blades for Fiscal 2016 3.2 Approve Discharge of Management Board For For Management Member Michael Bernhardt for Fiscal 2016 3.3 Approve Discharge of Management Board For For Management Member Klaus Patzak for Fiscal 2016 3.4 Approve Discharge of Management Board For For Management Member Jochen Keysberg for Fiscal 2016 3.5 Approve Discharge of Management Board For For Management Member Axel Salzmann for Fiscal 2016 3.6 Approve Discharge of Management Board For For Management Member Per Utnegaard for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For For Management Member Eckhard Cordes for Fiscal 2016 4.2 Approve Discharge of Supervisory Board For For Management Member Stephan Brueckner for Fiscal 2016 4.3 Approve Discharge of Supervisory Board For For Management Member Agnieszka Al-Selwi for Fiscal 2016 4.4 Approve Discharge of Supervisory Board For For Management Member Wolfgang Bunge for Fiscal 2016 4.5 Approve Discharge of Supervisory Board For For Management Member Dorothee Anna Deuring for Fiscal 2016 4.6 Approve Discharge of Supervisory Board For For Management Member John Feldmann for Fiscal 2016 4.7 Approve Discharge of Supervisory Board For For Management Member Lone Fonss Schroder for Fiscal 2016 4.8 Approve Discharge of Supervisory Board For For Management Member Ralph Heck for Fiscal 2016 4.9 Approve Discharge of Supervisory Board For For Management Member Marion Helmes for Fiscal 2016 4.10 Approve Discharge of Supervisory Board For For Management Member Susanne Hupe for Fiscal 2016 4.11 Approve Discharge of Supervisory Board For For Management Member Thomas Kern for Fiscal 2016 4.12 Approve Discharge of Supervisory Board For For Management Member Ingo Kloetzer for Fiscal 2016 4.13 Approve Discharge of Supervisory Board For For Management Member Rainer Knerler for Fiscal 2016 4.14 Approve Discharge of Supervisory Board For For Management Member Janna Koeke for Fiscal 2016 4.15 Approve Discharge of Supervisory Board For For Management Member Emma Phillips for Fiscal 2016 4.16 Approve Discharge of Supervisory Board For For Management Member Hans Peter Ring for Fiscal 2016 4.17 Approve Discharge of Supervisory Board For For Management Member Joerg Sommer for Fiscal 2016 4.18 Approve Discharge of Supervisory Board For For Management Member Udo Stark for Fiscal 2016 4.19 Approve Discharge of Supervisory Board For For Management Member Jens Tischendorf for Fiscal 2016 4.20 Approve Discharge of Supervisory Board For For Management Member Marek Wrobel for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017 6 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 13.3 Million Pool of Capital to Guarantee Conversion Rights 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- BILIA AB Ticker: BILI A Security ID: W1600Y151 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 8.00 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 335,000 for Chairman and Vice-Chairman and SEK 210,000 for Other Directors; Approve Remuneration for Committee Work 14 Reelect Ingrid Jonasson Blank, Eva For Against Management Cederbalk, Anna Engebretsen, Jack Forsgren, Laila Freivalds, Mats Holgerson, Gustav Lindner, Jan Pettersson, Mats Qviberg (Chairman) and Jon Risfelt 15 Ratify KPMG as Auditor; Approve For For Management Remuneration of Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Amend Articles Re: Set Minimum (SEK For For Management 200 Million) and Maximum (SEK 800 Million) Share Capital; Set Minimum (90 Million) and Maximum (360 Million) Number of Shares; Location of General Meeting; Deputy Director 18 Approve 2:1 Stock Split For For Management 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20 Other Business None None Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- BILLABONG INTERNATIONAL LTD. Ticker: BBG Security ID: Q1502G206 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: NOV 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jason Mozingo as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Executive Incentive Plan For For Management 4 Approve the Grant of Options to Neil For For Management Fiske 5 Approve the Termination Benefits For For Management -------------------------------------------------------------------------------- BINCKBANK NV Ticker: BINCK Security ID: N1375D101 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discussion of Annual Report None None Management (Non-Voting) 3 Discuss Remuneration Policy None None Management 4.a Adopt Financial Statements and For For Management Statutory Reports 4.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.c Approve Dividends of EUR 0.23 Per For For Management Share 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7.a Announce Vacancies on the Board None None Management 7.b Opportunity to Recommend an None None Management Appointment of a Member of the Supervisory Board 7.c Announce Intention to Appoint None None Management Pijnenborg as Supervisory Board Member 7.d Elect M. Pijnenborg to Supervisory For For Management Board 8 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger and Excluding Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Cancellation of Repurchased For For Management Shares 11 Ratify Deloitte as Auditors For For Management 12 Other Business None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- BINEX CO. LTD. Ticker: A053030 Security ID: Y0887T107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Hyeok-jong as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- BINGGRAE CO. Ticker: A005180 Security ID: Y0887G105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- BIOGAIA AB Ticker: BIOG B Security ID: W16746153 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 7.50 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members of Board (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 400,000 for Chairman and SEK 200,000 for Other Directors; Approve Remuneration of Auditors 12a Reelect David Dangoor as Director For For Management 12b Reelect Jan Annwall as Director For For Management 12c Reelect Ewa Bjorling as Director For For Management 12d Reelect Stefan Elving as Director For For Management 12e Reelect Inger Holmstrom as Director For For Management 12f Reelect Anthon Jahreskog as Director For For Management 12g Reelect Brit Stakston as Director For For Management 12h Elect Margaretha Gadnell as New For For Management Director 13 Reappoint David Dangoor as Board For For Management Chairman 14 Ratify Deloitte as Auditors For For Management 15 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Grant to a Research and For For Management Education Foundation Newly Established by BioGaia 18 Close Meeting None None Management -------------------------------------------------------------------------------- BIRCHCLIFF ENERGY LTD. Ticker: BIR Security ID: 090697103 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Dennis A. Dawson For For Management 2.2 Elect Director Rebecca Morley For For Management 2.3 Elect Director Larry A. Shaw For For Management 2.4 Elect Director James W. Surbey For For Management 2.5 Elect Director A. Jeffery Tonken For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- BIRD CONSTRUCTION INC. Ticker: BDT Security ID: 09076P104 Meeting Date: MAY 12, 2017 Meeting Type: Annual/Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Richard Bird For For Management 1.2 Elect Director Ian J. Boyd For For Management 1.3 Elect Director Karyn A. Brooks For For Management 1.4 Elect Director Paul A. Charette For Withhold Management 1.5 Elect Director D. Greg Doyle For For Management 1.6 Elect Director Bonnie D. DuPont For For Management 1.7 Elect Director Luc J. Messier For For Management 1.8 Elect Director Ronald D. Munkley For For Management 1.9 Elect Director Paul R. Raboud For For Management 1.10 Elect Director Arni C. Thorsteinson For Withhold Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Equity Incentive Plan For For Management -------------------------------------------------------------------------------- BLACK DIAMOND GROUP LIMITED Ticker: BDI Security ID: 09202D207 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Trevor Haynes For For Management 2.2 Elect Director Robert J. Herdman For For Management 2.3 Elect Director Minaz Kassam For For Management 2.4 Elect Director Barbara J. Kelley For For Management 2.5 Elect Director Marshall L. McRae For For Management 2.6 Elect Director David Olsson For For Management 2.7 Elect Director Steven Stein For For Management 2.8 Elect Director Robert Wagemakers For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BLOOMAGE BIOTECHNOLOGY CORP LTD Ticker: 963 Security ID: G1179M107 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4a Elect Gong Anmin as Director and For For Management Authorize Board to Fix His Remuneration 4b Elect Zhan Lili as Director and For For Management Authorize Board to Fix Her Remuneration 4c Elect Li Junhong as Director and For For Management Authorize Board to Fix His 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 -------------------------------------------------------------------------------- BLOOMSBURY PUBLISHING PLC Ticker: BMY Security ID: G1179Q132 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Anthony Salz as Director For For Management 5 Elect John Warren as Director For For Management 6 Re-elect Jill Jones as Director For For Management 7 Re-elect Stephen Page as Director For For Management 8 Re-elect Nigel Newton as Director For For Management 9 Re-elect Richard Charkin as Director For For Management 10 Re-elect Wendy Pallot as Director For For Management 11 Elect Jonathan Glasspool as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- BOARDWALK REAL ESTATE INVESTMENT TRUST Ticker: BEI.UN Security ID: 096631106 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at Seven For For Management 2.1 Elect Trustee James R. Dewald For For Management 2.2 Elect Trustee Gary Goodman For For Management 2.3 Elect Trustee Arthur L. Havener, Jr. For For Management 2.4 Elect Trustee Sam Kolias For For Management 2.5 Elect Trustee Samantha Kolias-Gunn For For Management 2.6 Elect Trustee Brian G. Robinson For For Management 2.7 Elect Trustee Andrea M. Stephen For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Trustee to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend Deferred Unit Plan For For Management 6 Amend Declaration of Trust For For Management -------------------------------------------------------------------------------- BOART LONGYEAR LTD. Ticker: BLY Security ID: Q1645L104 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Conor Tochilin as Director For For Management 2 Elect Peter Day as Director For For Management 3 Elect Rex McLennan as Director For For Management 4 Approve Remuneration Report For Against Management 5 Approve Issuance of Shares under SPP For For Management 6 Approve the Issuance of Shares to and For For Management Acquisition of Shares by, Centerbridge 7 Approve the Acquisition of Shares by For For Management Ares 8 Approve the Acquisition of Shares by For For Management Ascribe 9 Approval the Issuance of Shares and 7 For For Management Percent Warrants to the Holders of the 7 Percent Unsecured Notes 10 Approval for the Issuance of Ordinary For For Management Warrants to Shareholders 11 Approval for the Issuance of Ordinary For For Management Warrants to Directors who are Shareholders 12 Elect Matthew Sheahan as Director For For Management 13 Elect Lawrence First as Director For For Management 14 Elect Jason Ireland as Director For For Management 15 Elect Robert Smith as Director For For Management 16 ***Withdrawn Resolution*** Elect None None Management Richard Wallman as Director 17 Elect Kyle Cruz as Director For For Management -------------------------------------------------------------------------------- BOBST GROUP SA Ticker: BOBNN Security ID: H0932T101 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.70 per Share 4.1 Reelect Alain Guttmann as Director For For Management 4.2 Reelect Thierry de Kalbermatten as For For Management Director 4.3 Reelect Gian-Luca Bona as Director For For Management 4.4 Reelect Juergen Brandt as Director For For Management 4.5 Reelect Philip Mosimann as Director For For Management 4.6 Elect Patrice Bula as Director For For Management 4.7 Reelect Alain Guttmann as Board For For Management Chairman 5.1 Appoint Gian-Luca Bona as Member of For For Management the Compensation Committee 5.2 Appoint Thierry de Kalbermatten as For For Management Member of the Compensation Committee 6.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1.4 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 6 Million 7 Ratify PricewaterhouseCoopers SA as For For Management Auditors 8 Designate Ofisa SA as Independent Proxy For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BODYCOTE PLC Ticker: BOY Security ID: G1214R111 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 15, 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 Re-elect Alan Thomson as Director 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 Elect Dominique Yates as Director For For Management 8 Elect Pat Larmon as Director For For Management 9 Reappoint Deloitte LLP as Auditors For For Management 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Approve Remuneration Report For For Management 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 Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 17 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BONAVA AB Ticker: BONAV B Security ID: W4200R113 Meeting Date: SEP 26, 2016 Meeting Type: Special Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Approve Restricted Stock Plan LTIP 2016 For For Management 7b Approve Equity Plan Financing for LTIP For For Management 2016 -------------------------------------------------------------------------------- BONAVA AB Ticker: BONAV B Security ID: W4200R113 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board Report None None Management 9 Receive President's Report None None Management 10a Accept Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 3.80 Per Share 10c Approve Discharge of Board and For For Management President 11 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2.22 million; Approve Committee Fees; Approve Remuneration of Auditors 13 Reelect Carl Engstrom (Chairman), For For Management Viveca Ax:son Johnson, Asa Hedenberg, Samir Kamal, Magnus Rosen, and Anna Wallenberg as Directors; Elect Mikael Norman as New Director; Ratify Ernst & Young as Auditor 14 Elect Tomas Billing, Tomas Risbecker, For For Management Mats Gustafsson, and Carl Engstrom (Adjunct Member) as Members of Nominating Committee 15 Approve Instructions of the Nominating For For Management Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17a Approve Restricted Stock Plan LTIP 2017 For For Management 17b Approve Equity Plan Financing for LTIP For For Management 2017 18 Change Location of Registered Office For For Management 19a Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 19b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 19c Require the Results from the Working None Against Shareholder Group Concerning Item 19a to be Reported in The Annual Report 19d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 19e Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 19f Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 19g Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 19h Adopt a Zero Tolerance Policy Towards None Against Shareholder Accidents at Work 19i Instruct the Board to set up a Working None Against Shareholder Group Concerning A Zero Tolerance Policy Towards Work Place Accidents 19j Require the Results from the Working None Against Shareholder Group Concerning Item 19i to be Reported in The Annual Report 19k Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 19l Request Board to Propose to the None Against Shareholder Swedish Government for the Need to have a National Provision regarding Cooling Off Periods for Politicians 19m Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 19e 19n Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Items 20a and 20b 20a Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 20b Amend Articles Re: One Share Class None For Shareholder 21 Close Meeting None None Management -------------------------------------------------------------------------------- BONAVISTA ENERGY CORPORATION Ticker: BNP Security ID: 09784Y108 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith A. MacPhail For Withhold Management 1.2 Elect Director Ian S. Brown For For Management 1.3 Elect Director Michael M. Kanovsky For For Management 1.4 Elect Director Sue Lee For For Management 1.5 Elect Director Margaret A. McKenzie For For Management 1.6 Elect Director Robert G. Phillips For For Management 1.7 Elect Director Ronald J. Poelzer For Withhold Management 1.8 Elect Director Jason E. Skehar For For Management 1.9 Elect Director Christopher P. Slubicki 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 -------------------------------------------------------------------------------- BONDUELLE Ticker: BON Security ID: F10689119 Meeting Date: DEC 01, 2016 Meeting Type: Annual/Special Record Date: NOV 28, 2016 # 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 0.43 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Yves Tack as Supervisory Board For Against Management Member 6 Reelect Elisabeth Minard as For Against Management Supervisory Board Member 7 Reelect Laurent Bonduelle as For Against Management Supervisory Board Member 8 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 70,000 9 Advisory Vote on Compensation of For Against Management Christophe Bonduelle, General Manager's Representative 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize Capitalization of Reserves For For Management of Up to EUR 17.5 Million for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 17.5 Million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 17.5 Million 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 17.5 Million 15 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BONTERRA ENERGY CORP. Ticker: BNE Security ID: 098546104 Meeting Date: MAY 18, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Gary J. Drummond For For Management 2.2 Elect Director Aidan M. Walsh For For Management 2.3 Elect Director Randy M. Jarock For For Management 2.4 Elect Director Rodger A. Tourigny For For Management 2.5 Elect Director George F. Fink For Withhold Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- BORREGAARD ASA Ticker: BRG Security ID: R1R79W105 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda; For For Management Elect Chairman and Minute Keepers 2 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.50 Per Share 3.1 Receive Report on Guidelines for None None Management Remuneration of Executives 3.2 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 3.3 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Binding) 4 Discuss Company's Corporate Governance None None Management Statement 5.1 Approve Repurchase and Conveyance of For For Management Shares in Connection to Incentive Plans 5.2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6a Elect Directors (Voting for All items For For Management 6a1-6a5 Bundled) 6a1 Reelect Jan A. Oksum as Director For For Management 6a2 Reelect Terje Andersen as Director For For Management 6a3 Reelect Kristine Ryssdal as Director For For Management 6a4 Reelect Jon Erik Reinhardsen as For For Management Director 6a5 Reelect Martha Kold Bakkevig as For For Management Director 6b Reelect Jan A. Oksum as Board Chairman For For Management 7a Elect Members of Nominating Committee For For Management (Voting for All items 7a1-7a4 Bundled) 7a1 Reelect Mimi K. Berdal as Members of For For Management Nominating Committee 7a2 Reelect Erik Must as Members of For For Management Nominating Committee 7a3 Reelect Rune Selmar as Members of For For Management Nominating Committee 7a4 Elect Ola Wessel-Aas as Members of For For Management Nominating Committee 7b Elect Mimi K. Berdal as Nominating For For Management Committee Chairman 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Nominating For For Management Committee 10 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- BORUSSIA DORTMUND GMBH & CO. KGAA Ticker: BVB Security ID: D9343K108 Meeting Date: NOV 21, 2016 Meeting Type: Annual Record Date: OCT 30, 2016 # 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 0,06 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2015/2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015/2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016/2017 6 Approve Affiliation Agreement with For For Management Subsidiary besttravel dortmund GmbH 7 Amend Affiliation Agreement with For For Management Subsidiary BVB Merchandising GmbH -------------------------------------------------------------------------------- BORYUNG PHARMACEUTICAL CO. LTD. Ticker: A003850 Security ID: Y0931W106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Ahn Jae-hyeon as Inside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- BOSSARD HOLDING AG Ticker: BOSN Security ID: H09904105 Meeting Date: APR 10, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Accept Financial Statements and For For Management Statutory Reports 2.2 Approve Remuneration Report For Against Management 2.3 Approve Discharge of Board and Senior For For Management Management 2.4 Approve Allocation of Income and For For Management Dividends of CHF 3.30 per Category A Share and CHF 0.66 per Category B Share 3 Amend Articles Re: Remuneration of For For Management Directors and Executive Committee Members; Independent Proxy; Editorial Amendments 4.1.1 Reelect Thomas Schmuckli as Director For For Management and as Board Chairman 4.1.2 Reelect Anton Lauber as Director For For Management 4.1.3 Reelect Helen Wetter-Bossard as For For Management Director 4.1.4 Reelect Stefan Michel as Director For For Management 4.1.5 Reelect Maria Teresa Vacalli as For For Management Director 4.1.6 Reelect Rene Cotting as Director For For Management 4.1.7 Reelect Daniel Lippuner as Director For For Management 4.2 Reelect Stefan Michel as Director For For Management Representing Holders of Category A Registered Shares 4.3.1 Appoint Stefan Michel as Member of the For For Management Compensation Committee 4.3.2 Appoint Helen Wetter-Bossard as Member For For Management of the Compensation Committee 4.3.3 Appoint Maria Teresa Vacalli as Member For For Management of the Compensation Committee 4.4 Designate Rene Peyer as Independent For For Management Proxy 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.5 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 6 Million for Fiscal 2017 and CHF 6.2 Million for Fiscal 2018 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BOURBON CORPORATION Ticker: GBB Security ID: F11235136 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Renew Appointment of EurAAudit CRC as For For Management Auditor 7 Decision not to Renew the Mandate of For For Management Jean-Marie Cadren as Alternate Auditor and Decision Not to Fill Vacancy 8 Reelect Guillaume d'Armand de For For Management Chateauvieux as Director 9 Elect Elisabeth Van Damme as Director For For Management 10 Reelect Baudoin Monnoyeur as Director For For Management 11 Ratify Appointment of Adeline For For Management Challon-Kemoun as Director 12 Reelect Adeline Challon-Kemoun as For For Management Director 13 Approve Remuneration Policy of For Against Management Executive Officers 14 Non-Binding Vote on Compensation of For Against Management Jacques d'Armand de Chateauvieux, Chairman and CEO 15 Non-Binding Vote on Compensation of For Against Management Christian Lefevre and Gael Bodenes, Vice-CEOs 16 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 19 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 23 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation 24 Amend Article 4 of Bylaws to Comply For For Management with New Regulations Re: Company Headquarters 25 Amend Article 21 of Bylaws Re: Auditors For For Management 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOUSTEAD SINGAPORE LIMITED Ticker: F9D Security ID: V12756165 Meeting Date: JUL 28, 2016 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 Wong Yu Loon as Director For For Management 4 Elect Godfrey Ernest Scotchbrook as For For Management Director 5 Elect Wong Fong Fui as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For Against Management of Shares Under the Boustead Restricted Share Plan 2011 10 Approve Issuance of Shares Under the For For Management Boustead Scrip Dividend Scheme -------------------------------------------------------------------------------- BOUSTEAD SINGAPORE LIMITED Ticker: F9D Security ID: V12756165 Meeting Date: JUL 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BOVIS HOMES GROUP PLC Ticker: BVS Security ID: G12698109 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Ian Tyler as Director For For Management 6 Re-elect Alastair Lyons as Director For For Management 7 Re-elect Margaret Browne as Director For For Management 8 Re-elect Ralph Findlay as Director For For Management 9 Elect Nigel Keen as Director For For Management 10 Re-elect Earl Sibley as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Renewal of Save As You Earn For For Management Share Option Scheme 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- BOVIS HOMES GROUP PLC Ticker: BVS Security ID: G12698109 Meeting Date: MAY 02, 2017 Meeting Type: Special Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Recruitment Award and 2017 For For Management Bonus for Greg Fitzgerald -------------------------------------------------------------------------------- BOYD GROUP INCOME FUND Ticker: BYD.UN Security ID: 103309100 Meeting Date: MAY 12, 2017 Meeting Type: Annual/Special Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Dave Brown For For Management 1.2 Elect Trustee Brock Bulbuck For For Management 1.3 Elect Trustee Allan Davis For For Management 1.4 Elect Trustee Gene Dunn For For Management 1.5 Elect Trustee Robert Gross For For Management 1.6 Elect Trustee Violet (Vi) A.M. Konkle For For Management 1.7 Elect Trustee Timothy O'Day For For Management 1.8 Elect Trustee Sally Savoia For For Management 2.1 Elect Director Dave Brown of The Boyd For For Management Group Inc. and Boyd Group Holdings Inc. 2.2 Elect Director Brock Bulbuck of The For For Management Boyd Group Inc. and Boyd Group Holdings Inc. 2.3 Elect Director Allan Davis of The Boyd For For Management Group Inc. and Boyd Group Holdings Inc. 2.4 Elect Director Gene Dunn of The Boyd For For Management Group Inc. and Boyd Group Holdings Inc. 2.5 Elect Director Robert Gross of The For For Management Boyd Group Inc. and Boyd Group Holdings Inc. 2.6 Elect Director Violet (Vi) A.M. Konkle For For Management of The Boyd Group Inc. and Boyd Group Holdings Inc. 2.7 Elect Director Timothy O'Day of The For For Management Boyd Group Inc. and Boyd Group Holdings Inc. 2.8 Elect Director Sally Savoia of The For For Management Boyd Group Inc. and Boyd Group Holdings Inc. 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Advance Notice Requirement For Against Management -------------------------------------------------------------------------------- BPER BANCA Ticker: BPE Security ID: T1325T119 Meeting Date: APR 08, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Slate 1 Submitted by the Board of For Did Not Vote Management Directors 2.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration Policy For For Management 5 Approve Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- BRAAS MONIER BUILDING GROUP S.A. Ticker: BMSA Security ID: L1R07U102 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Directors For For Management 6.a Elect Georg Harrasser as Director For For Management 6.b Elect David J. Millstone as Director For For Management 6.c Elect David S. Winter as Director For For Management 6.d Elect Michael A. Robson as Director For For Management 6.e Elect Jason I. Pollack as Director For For Management 6.f Elect John F. Rebele as Director For For Management 6.g Elect Matthew Russell as Director For For Management 6.h Elect Jean-Pierre Clavel as Director For For Management 7 Approve Remuneration of Directors For Against Management 8 Appoint Ernst & Young as Auditors For For Management -------------------------------------------------------------------------------- BRADKEN LTD. Ticker: BKN Security ID: Q17369101 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Phillip J Arnall as Director For For Management 4 Elect Rupert A Harrington as Director For For Management 5 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- BRAMMER PLC Ticker: BRAM Security ID: G13076107 Meeting Date: JAN 10, 2017 Meeting Type: Court Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BRAMMER PLC Ticker: BRAM Security ID: G13076107 Meeting Date: JAN 10, 2017 Meeting Type: Special Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Cash For For Management Acquisition of Brammer plc by AI Robin Limited -------------------------------------------------------------------------------- BRAVIDA HOLDING AB Ticker: BRAV Security ID: W2R16Z106 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 1.25 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.5 Million to Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Monica Caneman, Ivano Sessa, For For Management Jan Johansson, Staffan Pahlsson, Cecilia Daun Wennborg and Mikael Norman as Directors; Ratify KPMG as Auditors 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Approve Long Term Incentive Program For For Management 2016 (LTIP 2017) 19 Close Meeting None None Management -------------------------------------------------------------------------------- BREVILLE GROUP LTD. Ticker: BRG Security ID: Q1758G108 Meeting Date: NOV 21, 2016 Meeting Type: Annual Record Date: NOV 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Sally Herman as Director For Against Management 4 Elect Catherine Wright as Director For For Management 5 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 6 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- BREWIN DOLPHIN HOLDINGS PLC Ticker: BRW Security ID: G1338M113 Meeting Date: FEB 03, 2017 Meeting Type: Annual Record Date: FEB 01, 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 Re-elect Simon Miller as Director For For Management 5 Re-elect David Nicol as Director For For Management 6 Re-elect Andrew Westenberger as For For Management Director 7 Re-elect Kathleen Cates as Director For For Management 8 Re-elect Ian Dewar as Director For For Management 9 Re-elect Caroline Taylor as Director For For Management 10 Re-elect Paul Wilson as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Final Dividend 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 Against Management Meeting with Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- BRICKWORKS LTD. Ticker: BKW Security ID: Q17659105 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3a Elect Michael Millner as Director For Against Management 3b Elect Robert Webster as Director For Against Management -------------------------------------------------------------------------------- BROADLEAF CO.,LTD. Ticker: 3673 Security ID: J04642112 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Oyama, Kenji For For Management 2.2 Elect Director Yamanaka, Kenichi For For Management 2.3 Elect Director Kizawa, Morio For For Management 2.4 Elect Director Watanabe, Kiichiro For For Management 2.5 Elect Director Ikeda, Shigeru For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Hirasawa, Kenji 3.2 Appoint Alternate Statutory Auditor For For Management Asakura, Yusuke -------------------------------------------------------------------------------- BROCCOLI CO. LTD. Ticker: 2706 Security ID: J04652103 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Elect Director Igarashi, Kazuhiro For For Management 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- BROOKSIDE ENERGY LIMITED Ticker: BRK Security ID: Q1842H104 Meeting Date: JAN 11, 2017 Meeting Type: Special Record Date: JAN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of 75 Million For Against Management Shares to Sophisticated and Professional Investors 2 Ratify Past Issuance of 50 Million For Against Management Shares to Sophisticated and Professional Investors 3 Approve the Issuance of Shares to For For Management Non-Related Parties of the Company -------------------------------------------------------------------------------- BROOKSIDE ENERGY LIMITED Ticker: BRK Security ID: Q1842H104 Meeting Date: MAR 28, 2017 Meeting Type: Special Record Date: MAR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 22.5 For Against Management Million Shares to Sophisticated and Professional Investors 2 Ratify the Past Issuance of 67.5 For Against Management Million Shares to Sophisticated and Professional Investors 3 Ratify the Past Issuance of 82.5 For Against Management Million Options to Sophisticated and Professional Investors 4 Approve the Issuance of Options to For Against Management Various Brokers 5 Approve the Issuance of Options to For Against Management Cicero Advisory Services Pty Ltd 6 Approve the Grant of Options to David For Against Management Prentice 7 Approve the Grant of Options to For Against Management Michael Fry -------------------------------------------------------------------------------- BROOKSIDE ENERGY LIMITED Ticker: BRK Security ID: Q1842H104 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Michael Fry as Director For For Management 3 Ratify the Past Issuance of 75 Million For Against Management Options to Merchant Funds Management Pty Ltd 4 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- BRUNELLO CUCINELLI S.P.A. Ticker: BC Security ID: T2R05S109 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For Against Management 4.1 Fix Number of Directors None For Shareholder 4.2 Approve Length of Directors' Mandate None For Shareholder 4.3.1 Slate Submitted by Fedone Srl None Did Not Vote Shareholder 4.3.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.4 Approve Remuneration of Directors None For Shareholder 5.1.1 Slate Submitted by Fedone Srl None Against Shareholder 5.1.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.2 Approve Internal Auditors' Remuneration None For Shareholder A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BUFAB HOLDING AB Ticker: BUFAB Security ID: W1834V106 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 2.00 Per Share 9c Approve Discharge of Board and For For Management President 10 Receive Nominating Committee Report None None Management 11 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 12 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Amount SEK 410,000 for Chairman and SEK 205,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Hans Bjorstrand, Johanna For For Management Hagelberg, Sven Olof Kulldorff (Chairman), Bengt Liljedahl, Eva Nilsagard, Adam Samuelsson and Gunnar Tindberg as Directors 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Stock Option Plan for Key For For Management Employees; Approve Related Funding 19 Close Meeting None None Management -------------------------------------------------------------------------------- BUKWANG PHARMACEUTICAL CO. Ticker: A003000 Security ID: Y1001U103 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Cho Sam-moon as Outside Director For For Management 4 Elect Cho Sam-moon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BUNKA SHUTTER CO. LTD. Ticker: 5930 Security ID: J04788105 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Mogi, Tetsuya For For Management 3.2 Elect Director Shiozaki, Toshihiko For For Management 3.3 Elect Director Fujiyama, Satoru For For Management 3.4 Elect Director Yabuki, Yoshio For For Management 3.5 Elect Director Iwabe, Kingo For For Management 3.6 Elect Director Shimamura, Yoshinori For For Management 3.7 Elect Director Ogura, Hiroyuki For For Management 3.8 Elect Director Oshima, Toru For For Management 3.9 Elect Director Fujita, Yoshinori For For Management 4.1 Elect Director and Audit Committee For Against Management Member Nishikawa, Hideyuki 4.2 Elect Director and Audit Committee For For Management Member Uemura, Akira 4.3 Elect Director and Audit Committee For For Management Member Iina, Takao 4.4 Elect Director and Audit Committee For For Management Member Fujita, Shozo 4.5 Elect Director and Audit Committee For For Management Member Abe, Kazufumi 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 Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- BURCKHARDT COMPRESSION HOLDING AG Ticker: BCHN Security ID: H12013100 Meeting Date: JUL 01, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CHF 10 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1. Reelect Valentin Vogt as Director For For Management 5.1.2 Reelect Hans Hess as Director For For Management 5.1.3 Reelect Urs Leinhaeuser as Director For For Management 5.1.4 Reelect Monika Kruesi as Director For For Management 5.1.5 Reelect Stephan Bross as Director For For Management 5.2 Elect Valentin Vogt as Board Chairman For For Management 5.3.1 Appoint Hans Hess as Member of the For For Management Compensation Committee 5.3.2 Appoint Stephan Bross as Member of the For For Management Compensation Committee 5.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.5 Designate Andreas Keller as For For Management Independent Proxy 6.1 Approve Maximum Variable Remuneration For For Management of Board of Directors in the Amount of CHF 100,000 6.2 Approve Maximum Variable Remuneration For For Management of Executive Committee in the Amount of CHF 1.4 Million 6.3 Approve Remuneration Report For For Management 6.4 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.13 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BURE EQUITY AB Ticker: BURE Security ID: W72479103 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 1.50 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members of Board (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 800,000 for Chairman, and SEK 275,000 for Other Directors 12 Reelect Hans Biorck, Carl Bjorkman, For For Management Bengt Engstrom, Charlotta Falvin, Sarah McPhee, Patrik Tigerschiold (Chairman) and Mathias Uhlen as Directors 13 Ratify Ohrlings PricewaterhouseCoopers For For Management as Auditors 14 Approve Remuneration of Auditors For For Management 15 Authorize Representatives of Three of For For Management Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Share Repurchase Program For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- BURKHALTER HOLDING AG Ticker: BRKN Security ID: H1145M115 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Accept Annual Report For For Management 2.2 Accept Annual Financial Statement For For Management 2.3 Accept Consolidated Annual Financial For For Management Statement 2.4 Approve Auditor's Report For For Management 3.1 Approve Discharge of Board Member For For Management Gaudenz F. Domenig 3.2 Approve Discharge of Board Member For For Management Marco Syfrig 3.3 Approve Discharge of Board Member For For Management Willy Hueppi 3.4 Approve Discharge of Board Member For For Management Peter Weigelt 4 Approve Allocation of Income and For For Management Dividends of CHF 5.50 per Share 5.1 Reelect Gaudenz F. Domenig as Director For Against Management 5.2 Reelect Marco Syfrig as Director For For Management 5.3 Reelect Willy Hueppi as Director For For Management 5.4 Reelect Peter Weigelt as Director For Against Management 6 Reelect Gaudenz F. Domenig as Board For Against Management Chairman 7.1 Reappoint Gaudenz F. Domenig as Member For Against Management of the Compensation Committee 7.2 Reappoint Willy Hueppi as Member of For For Management the Compensation Committee 7.3 Reappoint Peter Weigelt as Member of For Against Management the Compensation Committee 8 Designate Dieter R. Brunner as For For Management Independent Proxy 9 Ratify KPMG AG as Auditors For For Management 10.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 450,000 10.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 792,000 10.3 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 638,000 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BURU ENERGY LTD. Ticker: BRU Security ID: Q1921N105 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Eve Howell as Director For For Management 3 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- BW LPG LTD. Ticker: BWLPG Security ID: G17384101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Confirm Notice of Annual General None None Management Meeting 2 Receive Financial Statements and None None Management Statutory Reports 3.1 Reelect Andreas Sohmen-Pao as Director For For Management 3.2 Reelect Andreas Beroutsos as Director For For Management 3.3 Reelect Anne Grethe Dalane as Director For For Management 3.4 Reelect Carsten Mortensen as Director For For Management 4 Appoint Andreas Sohmen-Pao as Company For For Management Chairman 5 Elect Thomas Wamberg as Member of For For Management Nominating Committee 6 Fix Number of Directors at Eight For For Management 7 Authorize Board to Fill Vacancies For Against Management 8 Receive Remuneration Report None None Management 9 Approve Allocation of Income For For Management 10 Authorize Share Repurchase Program For Against Management 11 Approve Remuneration of Directors in For For Management the Amount of USD 80,000 for the Chairman, USD 70,000 for the Deputy Chairman, and USD 60,000 for Other Directors; Approve Remuneration for Committee Work 12 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BW OFFSHORE LTD. Ticker: BWO Security ID: G1738J124 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Confirm Notice of Annual General None None Management Meeting 2 Receive Financial Statements and None None Management Statutory Reports 3 Fix Number of Directors at Ten For For Management 4.1 Reelect Andreas Sohmen-Pao as Director For For Management 4.2 Reelect Maarten Scholten as Director For For Management 4.3 Reelect Thomas Thune Andersen as For For Management Director 4.4 Reelect Christophe Pettenati-Auziere For For Management as Director 4.5 Reelect Clare Spottiswoode as Director For For Management 4.6 Reelect Carsten Mortensen as Director For For Management 5 Authorize Board to Fill Vacancies For Against Management 6 Approve Remuneration of Directors in For For Management the Amount of USD 80,000 for the Chairman, USD 70,000 for the Deputy Chairman, and USD 60,000 for Other Directors; Approve Remuneration for Committee Work 7 Approve EY as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- BYGGMAX GROUP AB Ticker: BMAX Security ID: W2237L109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For 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 For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 2.40 Per Share 10 Approve Discharge of Board and For For Management President 11 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2.31 Million; Approve Remuneration of Auditors 13 Reelect Anders Moberg, Lottie For For Management Svedenstedt, Karin Hygrell-Jonsson, Hannele Kemppainen, Daniel Muhlbach Ullrika Eliasson and Mikael Norman as Directors; Ratify Auditors 14 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Warrants Program for Key For For Management Employees 17 Close Meeting None None Management -------------------------------------------------------------------------------- BYUKSAN CORP. Ticker: A007210 Security ID: Y1024N102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Yoo-hyeon as Outside Director For For Management 3 Appoint Park Mi-ryeong as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- C&C GROUP PLC Ticker: GCC Security ID: G1826G107 Meeting Date: JUL 07, 2016 Meeting Type: Annual Record Date: JUL 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3a Elect Vincent Crowley as a Director For For Management 3b Elect Rory Macnamara as a Director For For Management 3c Reelect Sir Brian Stewart as a Director For For Management 3d Reelect Stephen Glancey as a Director For For Management 3e Reelect Kenny Neison as a Director For For Management 3f Reelect Joris Brams as a Director For For Management 3g Reelect Emer Finnan as a Director For For Management 3h Reelect Stewart Gilliland as a Director For For Management 3i Reelect Richard Holroyd as a Director For For Management 3j Reelect Breege O'Donoghue as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Authorise Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CA IMMOBILIEN ANLAGEN AG Ticker: CAI Security ID: A1144Q155 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 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 Ernst & Young GmbH as Auditors For For Management 7.1 Approve Decrease in Size of Board from For For Management Nine to Eight Members 7.2.1 Elect Sven Bienert as Supervisory For For Management Board Member 7.2.2 Elect Klaus Hirschler as Supervisory For For Management Board Member 7.2.3 Elect Gabriele Dueker as Supervisory For For Management Board Member 8 Amend Articles Re: Deposit Receipts For For Management -------------------------------------------------------------------------------- CABCHARGE AUSTRALIA LIMITED Ticker: CAB Security ID: Q1615N106 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Donnald McMichael as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Rights to Andrew For For Management Skelton, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- CACHE LOGISTICS TRUST Ticker: K2LU Security ID: Y1072M105 Meeting Date: APR 19, 2017 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 KPMG LLP Auditors and For For Management Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- CAESARSTONE LTD. Ticker: CSTE Security ID: M20598104 Meeting Date: DEC 06, 2016 Meeting Type: Annual Record Date: OCT 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Ofer Tsimchi as Director Until For For Management the End of the Next Annual General Meeting 1.2 Reelect Ronald Kaplan as Director For For Management Until the End of the Next Annual General Meeting 1.3 Reelect Amit Ben Zvi as Director Until For For Management the End of the Next Annual General Meeting 1.4 Elect Ariel Halperin as Director Until For For Management the End of the Next Annual General Meeting 1.5 Elect Dori Brown as Director Until the For For Management End of the Next Annual General Meeting 1.6 Elect Roger Abravanel as Director For For Management Until the End of the Next Annual General Meeting 1.7 Elect Eric D. Herschmann as Director For For Management Until the End of the Next Annual General Meeting 2.1 Approve Compensation of Directors For For Management 2.2 Approve Employment Terms of Ariel For For Management Halperin as Chairman 3 Approve Employment Terms of Raanan For For Management Zilberman as CEO 4 Amend Employment Terms of Yos Shiran, For For Management Former CEO 5 Approve Compensation Policy for the For For Management Directors and Officers of the Company 6 Reappoint Kost, Forer, Gabbay & For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- CAFE DE CORAL HOLDINGS LTD. Ticker: 341 Security ID: G1744V103 Meeting Date: SEP 09, 2016 Meeting Type: Annual Record Date: SEP 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3.1 Elect Lo Tak Shing, Peter as Director For For Management 3.2 Elect Lo Pik Ling, Anita as Director For For Management 3.3 Elect Choi Ngai Min, Michael as For For Management Director 3.4 Elect Li Kwok Sing, Aubrey as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management 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 -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: G17528269 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Ian Tyler as Director For For Management 7 Re-elect Todd Hunt as Director For For Management 8 Re-elect Iain McLaren as Director For For Management 9 Re-elect Alexander Berger as Director For For Management 10 Re-elect Jacqueline Sheppard as For For Management Director 11 Re-elect Keith Lough as Director For For Management 12 Re-elect Peter Kallos as Director For For Management 13 Elect Nicoletta Giadrossi as Director For For Management 14 Re-elect Simon Thomson as Director For For Management 15 Re-elect James Smith as Director 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 Against Management Meeting with Two Weeks' Notice 21 Approve Long Term Incentive Plan For For Management 22 Approve Any Disposal by the Company or For For Management Any Subsidiary of Any or All Shares in Cairn India Limited -------------------------------------------------------------------------------- CAIRN HOMES PLC Ticker: CRN Security ID: G1858L107 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Review the Affairs of the Company 2 Approve Remuneration Report For For Management 3a Re-elect John Reynolds as Director For For Management 3b Re-elect Michael Stanley as Director For For Management 3c Re-elect Alan McIntosh as Director For For Management 3d Re-elect Eamonn O'Kennedy as Director For For Management 3e Re-elect Andrew Bernhardt as Director For Against Management 3f Re-elect Gary Britton as Director For Against Management 3g Re-elect Giles Davies as Director For Against Management 4 Authorise Board to Fix Remuneration of For Against Management Auditors 5 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Approve Long Term Incentive Plan For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares may be Re-issued Off-Market -------------------------------------------------------------------------------- CAIRO COMMUNICATION S.P.A. Ticker: CAI Security ID: T2809Y111 Meeting Date: JUL 18, 2016 Meeting Type: Special Record Date: JUL 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For Against Management Private Placement 2 Approve Capital Increase without For Against Management Preemptive Rights 3 Adopt Double Voting Rights for For Against Management Long-Term Registered Shareholders -------------------------------------------------------------------------------- CAIRO COMMUNICATION S.P.A. Ticker: CAI Security ID: T2809Y111 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.a Fix Number of Directors For For Management 2.b Fix Board Terms for Directors For For Management 2.c.1 Slate 1 Submitted by U.T. None Did Not Vote Shareholder Communications SpA 2.c.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.d Elect Board Chair None Against Management 2.e Approve Remuneration of Directors For Against Management 2.f Deliberations Pursuant to Article 2390 For Against Management of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies 3.a.1 Slate 1 Submitted by U.T. None Against Shareholder Communications SpA 3.a.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.b Approve Internal Auditors' Remuneration For For Management 4 Approve Remuneration Policy For Against Management 5 Authorize Board to Adjust Auditors' For For Management Appointment and Remuneration 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- CALFRAC WELL SERVICES LTD. Ticker: CFW Security ID: 129584108 Meeting Date: MAY 09, 2017 Meeting Type: Annual/Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Mathison For Withhold Management 1.2 Elect Director Douglas R. Ramsay For For Management 1.3 Elect Director Fernando Aguilar For For Management 1.4 Elect Director Kevin R. Baker For For Management 1.5 Elect Director James S. Blair For For Management 1.6 Elect Director Gregory S. Fletcher For For Management 1.7 Elect Director Lorne A. Gartner For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Re-approve Stock Option Plan For For Management 4 Amend Performance Share Unit Plan For For Management -------------------------------------------------------------------------------- CALLIDUS CAPITAL CORPORATION Ticker: CBL Security ID: 13124N103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley W. Ashley For For Management 1.2 Elect Director Tibor Donath For For Management 1.3 Elect Director Newton Glassman For For Management 1.4 Elect Director Jim Riley For For Management 1.5 Elect Director David Sutin For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CAMBRIDGE INDUSTRIAL TRUST Ticker: J91U Security ID: Y1082Q104 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager and Audited Financial Statements 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 -------------------------------------------------------------------------------- CAN DO CO., LTD. Ticker: 2698 Security ID: J0503E101 Meeting Date: FEB 24, 2017 Meeting Type: Annual Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kido, Kazuya For For Management 2.2 Elect Director Shingu, Takahito For For Management 2.3 Elect Director Mochizuki, Sonoe For For Management 3 Elect Director and Audit Committee For Against Management Member Furuyama, Toshiyuki 4 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- CANACCORD GENUITY GROUP INC. Ticker: CF Security ID: 134801109 Meeting Date: AUG 04, 2016 Meeting Type: Annual Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Charles N. Bralver For For Management 2.2 Elect Director Massimo C. Carello For For Management 2.3 Elect Director Daniel J. Daviau For For Management 2.4 Elect Director Kalpana Desai For For Management 2.5 Elect Director Michael D. Harris For For Management 2.6 Elect Director David J. Kassie For For Management 2.7 Elect Director Terrence A. Lyons For For Management 2.8 Elect Director Dipesh J. Shah For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Amend Articles For Against Management -------------------------------------------------------------------------------- CANADIAN ENERGY SERVICES & TECHNOLOGY CORP. Ticker: CEU Security ID: 13566W108 Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Colin D. Boyer For For Management 2.2 Elect Director Rodney L. Carpenter For For Management 2.3 Elect Director John M. Hooks For For Management 2.4 Elect Director Kyle D. Kitagawa For For Management 2.5 Elect Director Thomas J. Simons For For Management 2.6 Elect Director D. Michael G. Stewart For For Management 2.7 Elect Director Burton J. Ahrens For For Management 2.8 Elect Director Philip J. Scherman For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Change Company Name to CES Energy For For Management Solutions Corp. 5 Re-approve Restricted Share Unit Plan For For Management -------------------------------------------------------------------------------- CANADIAN SOLAR INC. Ticker: CSIQ Security ID: 136635109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shawn (Xiaohua) Qu For For Management 1.2 Elect Director Robert McDermott For For Management 1.3 Elect Director Lars-Eric Johansson For For Management 1.4 Elect Director Harry E. Ruda For For Management 1.5 Elect Director Andrew (Luen Cheung) For For Management Wong 2 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CANADIAN WESTERN BANK Ticker: CWB Security ID: 13677F101 Meeting Date: MAR 02, 2017 Meeting Type: Annual Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albrecht W.A. Bellstedt For For Management 1.2 Elect Director Andrew J. Bibby For For Management 1.3 Elect Director Christopher H. Fowler For For Management 1.4 Elect Director Linda M.O. Hohol For For Management 1.5 Elect Director Robert A. Manning For For Management 1.6 Elect Director Sarah A. For For Management Morgan-Silvester 1.7 Elect Director Margaret J. Mulligan For For Management 1.8 Elect Director Robert L. Phillips For For Management 1.9 Elect Director Raymond J. Protti For For Management 1.10 Elect Director Ian M. Reid For For Management 1.11 Elect Director H. Sanford Riley For For Management 1.12 Elect Director Alan M. Rowe For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANAM GROUP INC. Ticker: CAM Security ID: 13710C107 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine Beaudoin For For Management 1.2 Elect Director Anne-Marie Dutil For For Management Blatchford 1.3 Elect Director Marc Dutil For For Management 1.4 Elect Director Marcel Dutil For For Management 1.5 Elect Director Sean Finn For For Management 1.6 Elect Director Guy LeBlanc For For Management 1.7 Elect Director Pierre Lortie For For Management 1.8 Elect Director Pierre Marcouiller For For Management 1.9 Elect Director Chantal Petitclerc For For Management 1.10 Elect Director Pierre Thabet For For Management 1.11 Elect Director Jean-Marie Toulouse For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CANAM GROUP INC. Ticker: CAM Security ID: 13710C107 Meeting Date: JUN 13, 2017 Meeting Type: Special Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Canaveral For For Management Acquisition Inc. -------------------------------------------------------------------------------- CANCOM SE Ticker: COK Security ID: D8238N102 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify S & P GmbH as Auditors for For For Management Fiscal 2017 6.1 Elect Martin Wild to the Supervisory For For Management Board 6.2 Elect Marlies Terock to the For For Management Supervisory Board -------------------------------------------------------------------------------- CANEXUS CORPORATION Ticker: CUS Security ID: 13751W103 Meeting Date: FEB 08, 2017 Meeting Type: Special Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by 1993754 Alberta For For Management Ltd., an Indirect Wholly-Owned Subsidiary of Chemtrade Logistics Income Fund -------------------------------------------------------------------------------- CANFOR CORPORATION Ticker: CFP Security ID: 137576104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J.G. Bentley For Withhold Management 1.2 Elect Director John R. Baird For For Management 1.3 Elect Director Ryan Barrington-Foote For For Management 1.4 Elect Director Glen D. Clark For For Management 1.5 Elect Director Michael J. Korenberg For For Management 1.6 Elect Director Conrad A. Pinette For For Management 1.7 Elect Director J. McNeill (Mack) For For Management Singleton 1.8 Elect Director Ross S. Smith For For Management 1.9 Elect Director William W. Stinson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 SP 1: Adopt Policy on Board Diversity Against For Shareholder -------------------------------------------------------------------------------- CANYON SERVICES GROUP INC. Ticker: FRC Security ID: 138873104 Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Trican Well For For Management Service Ltd. 2 Fix Number of Directors at Seven For For Management 3.1 Elect Director Raymond P. Antony For For Management 3.2 Elect Director Neil M. MacKenzie For For Management 3.3 Elect Director M. Scott Ratushny For For Management 3.4 Elect Director Miles Lich For For Management 3.5 Elect Director Ken Mullen For For Management 3.6 Elect Director Pat G. Powell For For Management 3.7 Elect Director Bradley P.D. Fedora For For Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CAPCOM CO. LTD. Ticker: 9697 Security ID: J05187109 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Tsujimoto, Kenzo For For Management 2.2 Elect Director Tsujimoto, Haruhiro For For Management 2.3 Elect Director Egawa, Yoichi For For Management 2.4 Elect Director Nomura, Kenkichi For For Management 2.5 Elect Director Yasuda, Hiroshi For For Management 2.6 Elect Director Sato, Masao For For Management 2.7 Elect Director Muranaka, Toru For For Management -------------------------------------------------------------------------------- CAPE PLC Ticker: CIU Security ID: G1933N102 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Tim Eggar as Director For For Management 5 Re-elect Steve Good as Director For For Management 6 Re-elect Brian Larcombe as Director For For Management 7 Re-elect Michael Merton as Director For For Management 8 Re-elect Joe Oatley as Director For For Management 9 Elect Mary Reilly as Director For For Management 10 Re-elect Michael Speakman as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Approve Remuneration Policy For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CAPIO AB Ticker: CAPIO Security ID: W7247C122 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Board and Committee Reports None None Management 9a Receive Financial Statements and None None Management Statutory Reports 9b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9c Receive Board's Dividend Proposal None None Management 10a Accept Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 0.90 Per Share 10c Approve Discharge of Board and For For Management President 11 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For Against Management the Amount of SEK 1.1 Million for Chairman, and SEK 400,000 for other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Gunnar Nemeth, Fredrik For For Management Naslund, Birgitta Stymne Goransson, Pascale Richetta and Michael Flemming as Directors; Elect Michael Wolf (Chairman), Gunilla Rudebjer and Karl Aberg as New Directors 14 Ratify EY as Auditors For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Amend Articles Re: Corporate Purpose For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- CAPITAL POWER CORPORATION Ticker: CPX Security ID: 14042M102 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald Lowry For For Management 1.2 Elect Director Albrecht Bellstedt For For Management 1.3 Elect Director Doyle Beneby For For Management 1.4 Elect Director Patrick Daniel For For Management 1.5 Elect Director Jill Gardiner For For Management 1.6 Elect Director Kelly Huntington For For Management 1.7 Elect Director Philip Lachambre For For Management 1.8 Elect Director Brian Vaasjo For For Management 1.9 Elect Director Katharine Stevenson For For Management 1.10 Elect Director Keith Trent For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Quorum Requirements For For Management 5 Amend Omnibus Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- CAPITAL STAGE AG Ticker: CAP Security ID: D4875F106 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Approve Remuneration of Supervisory For For Management Board 7.1 Elect Manfred Krueper to the For Against Management Supervisory Board 7.2 Elect Alexander Stuhlmann to the For Against Management Supervisory Board 7.3 Elect Albert Buell to the Supervisory For Against Management Board 7.4 Elect Cornelius Liedtke to the For Against Management Supervisory Board 7.5 Elect Fritz Vahrenholt to the For Against Management Supervisory Board 7.6 Elect Henning Kreke to the Supervisory For Against Management Board 8 Approve Increase in Size of Board to For For Management Nine Members 9 Elect Klaus-Dieter Maubach to the For Against Management Supervisory Board 10 Change Company Name to ENCAVIS AG For For Management 11 Approve Creation of EUR 63.3 Million For Against Management Pool of Capital without Preemptive Rights 12 Cancel 2012 Stock Option Plan and For For Management Reduce Conditional Capital to EUR 640,000 13 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 62.6 Million Pool of Capital to Guarantee Conversion Rights 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares without Tender Rights and Preemptive Rights -------------------------------------------------------------------------------- CAPITALAND RETAIL CHINA TRUST Ticker: AU8U Security ID: Y1092E109 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Share Repurchase Program For For Management 5 Approve Distribution Reinvestment Plan For For Management -------------------------------------------------------------------------------- CAPSTONE MINING CORP. Ticker: CS Security ID: 14068G104 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director George L. Brack For For Management 2.2 Elect Director Robert J. Gallagher For For Management 2.3 Elect Director Jill V. Gardiner For For Management 2.4 Elect Director Soon Jin (Alex) Kwon For For Management 2.5 Elect Director Kalidas Madhavpeddi For For Management 2.6 Elect Director Dale C. Peniuk For For Management 2.7 Elect Director Darren M. Pylot For For Management 2.8 Elect Director Richard N. Zimmer For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Incentive Stock Option and For For Management Bonus Share Plan 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CARA OPERATIONS LIMITED Ticker: CARA Security ID: 140754409 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Gregson For For Management 1.2 Elect Director Stephen K. Gunn For For Management 1.3 Elect Director Christopher D. Hodgson For For Management 1.4 Elect Director Michael J. Norris For For Management 1.5 Elect Director John A. Rothschild For Withhold Management 1.6 Elect Director Sean Regan For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CARD FACTORY PLC Ticker: CARD Security ID: G1895H101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 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 Re-elect Geoff Cooper as Director For For Management 4 Re-elect Karen Hubbard as Director For For Management 5 Re-elect Darren Bryant as Director For For Management 6 Re-elect Octavia Morley as Director For For Management 7 Re-elect David Stead as Director For For Management 8 Re-elect Paul McCrudden as Director For For Management 9 Approve Remuneration Report 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 Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CARDINAL ENERGY LTD Ticker: CJ Security ID: 14150G400 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director M. Scott Ratushny For For Management 2.2 Elect Director John A. Brussa For Withhold Management 2.3 Elect Director David D. Johnson For For Management 2.4 Elect Director James C. Smith For For Management 2.5 Elect Director Gregory T. Tisdale For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Amend Restricted Bonus Award Incentive For For Management Plan -------------------------------------------------------------------------------- CARDNO LTD. Ticker: CDD Security ID: Q2097C105 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Michael Alscher as Director For Against Management 3 Elect Neville Buch as Director For For Management 4 Elect Steven Sherman as Director For For Management 5 Elect Jeffrey Forbes as Director For Against Management 6 Elect Gary Jandegian as Director For For Management 7 Elect Robert Prieto as Director For For Management 8 Elect Nathanial Thomson as Director For Against Management 9 Approve the Remuneration Report For Against Management 10 Approve the Cardno Performance Equity For For Management Plan 11 Approve the Renewal of the For For Management Proportional Takeover Provision 12 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- CARILLION PLC Ticker: CLLN Security ID: G1900N101 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 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 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Zafar Khan as Director For For Management 6 Re-elect Keith Cochrane as Director For For Management 7 Re-elect Andrew Dougal as Director For For Management 8 Re-elect Philip Green as Director For For Management 9 Re-elect Alison Horner as Director For For Management 10 Re-elect Richard Howson as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CASCADES INC. Ticker: CAS Security ID: 146900105 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Lemaire For For Management 1.2 Elect Director Louis Garneau For For Management 1.3 Elect Director Sylvie Lemaire For For Management 1.4 Elect Director David McAusland For For Management 1.5 Elect Director Georges Kobrynsky For For Management 1.6 Elect Director Elise Pelletier For For Management 1.7 Elect Director Sylvie Vachon For For Management 1.8 Elect Director Laurence G. Sellyn For For Management 1.9 Elect Director Mario Plourde For For Management 1.10 Elect Director Michelle Cormier For For Management 1.11 Elect Director Martin Couture For For Management 1.12 Elect Director Patrick Lemaire For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Independence of Compensation Against Against Shareholder Advisors -------------------------------------------------------------------------------- CASH CONVERTERS INTERNATIONAL LIMITED Ticker: CCV Security ID: Q2141W107 Meeting Date: NOV 23, 2016 Meeting Type: Annual Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Stuart Grimshaw as Director For Against Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Peter Cumins, Managing Director and CEO of the Company -------------------------------------------------------------------------------- CAVERION OYJ Ticker: CAV1V Security ID: X09586102 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # 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 Omission of Dividends 9 Approve Discharge of Board and For For Management President 10 Amend Articles Re: Board-Related For For Management 11 Fix Number of Directors at Eight For For Management 12 Approve Remuneration of Directors in For For Management the Amount of EUR 79,200 for Chairman, EUR 60,000 for Vice Chairman, and EUR 46,800 for Other Directors; Approve Attendance Fees for Board and Committee Work 13 Reelect Markus Ehrnooth, Anna Hyvonen, For Against Management Eva Lindqvist, and Michael Rosenlew (Chairman) as Directors; Elect Jussi Aho, Joachim Hallengren, Thomas Hinnerskovand, and Antti Herlin as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 25 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- CDL HOSPITALITY TRUSTS Ticker: J85 Security ID: Y1233P104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee-Manager's Report, For For Management Statement by the CEO of the Trustee-Manager, Trustee's Report, Manager's Report, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- CELESTICA INC. Ticker: CLS Security ID: 15101Q108 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. DiMaggio For For Management 1.2 Elect Director William A. Etherington For For Management 1.3 Elect Director Thomas S. Gross For For Management 1.4 Elect Director Laurette T. Koellner For For Management 1.5 Elect Director Robert A. Mionis For For Management 1.6 Elect Director Joseph M. Natale For For Management 1.7 Elect Director Carol S. Perry For For Management 1.8 Elect Director Tawfiq Popatia For For Management 1.9 Elect Director Eamon J. Ryan For For Management 1.10 Elect Director Michael M. Wilson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CELL BIOTECH CO. LTD. Ticker: A049960 Security ID: Y1233N109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoon Young-ock as Inside Director For Against 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 Auditors -------------------------------------------------------------------------------- CELLAVISION AB Ticker: CEVI Security ID: W2128U119 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 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 President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 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 1.50 Per Share; Establish Dividend Policy 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 400,000 for Chairman and SEK 180,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Anna Bernsten, Christer For Did Not Vote Management Fahraeus, Asa Hedin, Roger Johanson, Torbjorn Kronander, Niklas Prager and Soren Mellstig as Directors 15 Reelect Soren Mellstig as Board For Did Not Vote Management Chairman 16 Ratify Deloitte as Auditors For Did Not Vote Management 17 Authorize Chairman of the Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- CELLCOM ISRAEL LTD. Ticker: CEL Security ID: M2196U109 Meeting Date: SEP 21, 2016 Meeting Type: Special Record Date: AUG 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in item 1; otherwise, vote AGAINST. You may not abstain. If you vote AGAINST, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 Vote FOR if the holding of ordinary None For Management shares of the company, directly or indirectly DOES NOT contravene any holding or transfer restrictions set forth in the company's telecommunications licenses. See p.3 of the proxy statement for more information. -------------------------------------------------------------------------------- CELLCOM ISRAEL LTD. Ticker: CEL Security ID: M2196U109 Meeting Date: JAN 18, 2017 Meeting Type: Special Record Date: DEC 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B5 Vote FOR if the holding of ordinary None Against Management shares of the company, directly or indirectly contravene any holding or transfer restrictions set forth in the company's telecommunications licenses. See p.4 of the proxy card for more information -------------------------------------------------------------------------------- CELLCOM ISRAEL LTD. Ticker: CEL Security ID: M2196U109 Meeting Date: JUN 07, 2017 Meeting Type: Special Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ronit Baytel as External For For Management Director 2 Reelect Joseph Barnea as External For For Management Director 3 Approve Employment Terms of Board For For Management Chairman 4 Amend Articles Re: Minimum Israeli For For Management Holding Percentage A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 Vote FOR if the holding of ordinary None Against Management shares of the company, directly or indirectly contravene any holding or transfer restrictions set forth in the company's telecommunications licenses. See p.4 of the proxy card for more information -------------------------------------------------------------------------------- CELLECTIS Ticker: ALCLS Security ID: F1775Q107 Meeting Date: JUN 26, 2017 Meeting Type: Annual/Special Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Laurent Arthaud as Director For Against Management 6 Reelect Annick Schwebig as Director For Against Management 7 Reelect Pierre Bastid as Director For Against Management 8 Elect Rainer Boehm as Director For Against Management 9 Elect Herve Hoppenot as Director For Against Management 10 Approve Board's Special Report on For For Management Stock Option Grants 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 1,770,773.65 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries in the Framework of an Equity Line up to Aggregate Nominal Amount of EUR 885,386 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,770,773.65 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1,770,773.65 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Qualified Investors and/or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 885,386 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 13-18 at EUR 1,770,773.65 20 Authorize Capitalization of Reserves For For Management of Up to EUR 2 Million for Bonus Issue or Increase in Par Value 21 Authorize up to 3,541,547 Shares for For Against Management Use in Stock Option Plans 22 Authorize up to 3,541,547 Shares for For Against Management Use in Restricted Stock Plans 23 Authorize Issuance of Warrants (BSA) For Against Management Reserved for Non-executive Directors, Censors, Members of Board committees, Employees of Subsidiaries and Consultants 24 Approve Issuance of Warrants (BSAAR For Against Management and/or BSA) Reserved for Employees and Executives 25 Authorize up to 885,386 Shares for Use For Against Management in Preference Share Plans 26 Set Limit for Potential Share Grants For Against Management Pursuant to Items 21-25 Above at 3,541,547 Shares 27 Amend Articles 4,15 and 17 of Bylaws For For Management to Comply with New Regulations Re: Headquarters, Related- Party Transactions and Auditors 28 Amend Article 12 of Bylaws Re: For Against Management Important Decisions 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans -------------------------------------------------------------------------------- CELLTRION PHARM INC. Ticker: A068760 Security ID: Y1243L101 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Haeng-ock as Non-independent For Against Management Non-executive Director 2.2 Elect Kim Gyeong-yeop as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CENTERRA GOLD INC. Ticker: CG Security ID: 152006102 Meeting Date: MAY 02, 2017 Meeting Type: Annual/Special Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Connor For For Management 1.2 Elect Director Eduard D. Kubatov For For Management 1.3 Elect Director Nurlan Kyshtobaev For For Management 1.4 Elect Director Stephen A. Lang For For Management 1.5 Elect Director Michael Parrett For For Management 1.6 Elect Director Scott G. Perry For For Management 1.7 Elect Director Jacques Perron For For Management 1.8 Elect Director Sheryl K. Pressler For For Management 1.9 Elect Director Terry V. Rogers For For Management 1.10 Elect Director Bektur Sagynov For For Management 1.11 Elect Director Bruce V. Walter For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Restricted Share Unit Plan For For Management 4 Approve Employee Share Purchase Plan For For Management -------------------------------------------------------------------------------- CENTRAL GLASS CO. LTD. Ticker: 4044 Security ID: J05502109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Sarasawa, Shuichi For For Management 2.2 Elect Director Shimizu, Tadashi For For Management 2.3 Elect Director Murata, Shigeki For For Management 2.4 Elect Director Takayama, Satoshi For For Management 2.5 Elect Director Komata, Takeo For For Management 2.6 Elect Director Maeda, Kazuhiko For For Management 2.7 Elect Director Aoki, Shigeyuki For For Management 2.8 Elect Director Iwasaki, Shigetoshi For For Management 2.9 Elect Director Aizawa, Masuo For For Management 2.10 Elect Director Nishide, Tetsuo For For Management 3.1 Appoint Statutory Auditor Nishimura, For For Management Yasunobu 3.2 Appoint Statutory Auditor Okada, Terumi For For Management 3.3 Appoint Statutory Auditor Kikuchi, Ken For For Management -------------------------------------------------------------------------------- CENTRAL PETROLEUM LTD. Ticker: CTP Security ID: Q22199105 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Robert Hubbard as Director For For Management 3 Approve the Grant of Share Rights to For Against Management Richard Ian Cottee -------------------------------------------------------------------------------- CENTRAL PETROLEUM LTD. Ticker: CTP Security ID: Q22199105 Meeting Date: JUN 29, 2017 Meeting Type: Court Record Date: JUN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement in For For Management Relation to the Proposed Acquisition by Macquarie MPVD Pty Limited of all of the Ordinary Shares in Central Petroleum Limited -------------------------------------------------------------------------------- CENTURY SUNSHINE GROUP HOLDINGS LTD Ticker: 509 Security ID: G2091K120 Meeting Date: OCT 19, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Acquisition Agreement and For For Management Related Transactions 1b Authorize Board to Execute All For For Management Documents and Agreements and All Such Acts Necessary in Connection with the Acquisition Agreement and Related Transactions -------------------------------------------------------------------------------- CENTURY SUNSHINE GROUP HOLDINGS LTD Ticker: 509 Security ID: G2091K120 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Guo Mengyong as Director For For Management 2a2 Elect Sheng Hong as Director For For Management 2a3 Elect Lau Chi Kit as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CERVED INFORMATION SOLUTIONS SPA Ticker: CERV Security ID: T2R843108 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Extraordinary Dividend For For Management 3 Approve Remuneration Policy For For Management 4.a.1 Slate 1 Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 4.a.2 Slate 2 Submitted by The Antares None For Shareholder European Fund Limited and The Antares European Fund L.P. 4.b Appoint Chair of the Board of None For Shareholder Statutory Auditors 4.c Approve Internal Auditors' Remuneration For For Management 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- CEWE STIFTUNG & CO KGAA Ticker: CWC Security ID: D1499B107 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify BDO AG as Auditors for Fiscal For For Management 2016 6 Elect Paolo Dell'Antonio to the For For Management Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of EUR 3.8 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- CHA BIOTECH CO., LTD. Ticker: A085660 Security ID: Y2075H101 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lee Young-wook as Inside Director For Against Management 3.2 Elect Yoon Gyeong-wook as Inside For Against Management Director 3.3 Elect Jeong Joong-won as Outside For For Management Director 4 Appoint Kim Chang-ho as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- CHARTER HALL GROUP Ticker: CHC Security ID: Q2308A138 Meeting Date: NOV 09, 2016 Meeting Type: Annual/Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect David Clarke as Director For For Management 2.2 Elect Anne Brennan as Director For For Management 2.3 Elect Karen Moses as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Issuance of Service Rights For For Management to David Harrison, Managing Director and Group Chief Executive Officer 5.1 Approve the Grant of Performance For For Management Rights to David Harrison, Managing Director and Group Chief Executive Officer 5.2 Approve the Grant of Pro-rata For For Management Performance Rights to David Harrison, Managing Director and Group Chief Executive Officer -------------------------------------------------------------------------------- CHARTER HALL GROUP Ticker: CHC Security ID: Q2308A138 Meeting Date: JUN 20, 2017 Meeting Type: Special Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 50.18 For For Management Million Stapled Securities to Certain Institutional, Professional and Wholesale Investors -------------------------------------------------------------------------------- CHARTER HALL RETAIL REIT Ticker: CQR Security ID: Q2308D108 Meeting Date: NOV 11, 2016 Meeting Type: Annual Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sue Palmer as Director For For Management -------------------------------------------------------------------------------- CHEIL WORLDWIDE INC. Ticker: A030000 Security ID: Y1296G108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- CHEMRING GROUP PLC Ticker: CHG Security ID: G20860139 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For For Management 4 Elect Carl-Peter Forster as Director For For Management 5 Elect Andrew Davies as Director For For Management 6 Elect Daniel Dayan as Director For For Management 7 Elect Andrew Lewis as Director For For Management 8 Re-elect Sarah Ellard as Director For For Management 9 Re-elect Michael Flowers as Director For For Management 10 Re-elect Nigel Young as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Approve Incentive Plan For Against Management 15 Adopt New Articles of Association For For Management 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CHESNARA PLC Ticker: CSN Security ID: G20912104 Meeting Date: DEC 13, 2016 Meeting Type: Special Record Date: DEC 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity with For For Management Pre-emptive Rights 2 Authorise Issue of Equity without For For Management Pre-emptive Rights 3 Authorise Issue of Shares Pursuant to For For Management the Firm Placing and Placing and Open Offer 4 Approve Acquisition of Legal & General For For Management Nederland Levensverzekering Maatschappij N.V. -------------------------------------------------------------------------------- CHESNARA PLC Ticker: CSN Security ID: G20912104 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect John Deane as Director For For Management 6 Elect Jane Dale as Director For For Management 7 Re-elect Peter Mason as Director For For Management 8 Re-elect Veronica Oak as Director For For Management 9 Re-elect David Brand as Director For For Management 10 Re-elect Mike Evans as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise 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 Approve Increase in the Limit on the For For Management Total Aggregate Fees Payable to All Non-Executive Directors 19 Authorise the Company to Call General For Against Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- CHINA CORD BLOOD CORPORATION Ticker: CO Security ID: G21107100 Meeting Date: DEC 09, 2016 Meeting Type: Annual Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG Huazhen LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 2a Elect Director Albert Chen For For Management 2b Elect Director Mark D. Chen For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT WATER LIMITED Ticker: U9E Security ID: G2116Y105 Meeting Date: APR 25, 2017 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 Approve Remuneration of Directors For For Management 4a Elect Wang Tianyi as Director For Against Management 4b Elect An Xuesong as Director For For Management 4c Elect Cai Shuguang as Director For Against Management 4d Elect Xu Nailing as Director For Against Management 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Issuance of Shares Under the For For Management China Everbright Water Limited Scrip Dividend Scheme 8 Approve Grant of Options and Issuance For Against Management of Shares Under the China Everbright Water Limited Employee Share Option Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CHINA GOLD INTERNATIONAL RESOURCES CORP. LTD. Ticker: CGG Security ID: 16890P103 Meeting Date: JUN 28, 2017 Meeting Type: Annual/Special Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Xin Song For For Management 2.2 Elect Director Bing Liu For For Management 2.3 Elect Director Lianzhong Sun For For Management 2.4 Elect Director Liangyou Jiang For For Management 2.5 Elect Director Ian He For Withhold Management 2.6 Elect Director Yunfei Chen For For Management 2.7 Elect Director Gregory Hall For For Management 2.8 Elect Director John King Burns For For Management 2.9 Elect Director Xiangdong Jiang For Withhold Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Supplemental Loan Framework For For Management Agreement and Annual Monetary Cap under the Agreement 8 Approve Transaction with a Related For For Management Party - Approve Supplemental Contract for Purchase and Sale of Dore and Annual Monetary Cap under the Contract 9 Approve Transaction with a Related For For Management Party - Approve Supplemental Product and Service Framework Agreement and Annual Monetary Cap under the Agreement 10 Approve Transaction with a Related For Against Management Party - Approve New Financial Services Agreement and Daily Monetary Caps under the Agreement 11 Other Business For Against Management 12 Authorize Proxyholder to Vote on Any For Against Management Amendment to Previous Resolutions and Other Business -------------------------------------------------------------------------------- CHINA HEALTHWISE HOLDINGS LIMITED Ticker: 348 Security ID: G2120E103 Meeting Date: MAY 26, 2017 Meeting Type: Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master Purchase Agreement, For For Management Annual Caps, and Related Transactions 2a Elect Tse Chi Keung as Director For For Management 2b Elect Leung Alex as Director For For Management 2c Elect Lee Chan Wah as Director For For Management 2d Elect Lo Ming Wan as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors -------------------------------------------------------------------------------- CHINA HEALTHWISE HOLDINGS LIMITED Ticker: 348 Security ID: G2120E103 Meeting Date: JUN 28, 2017 Meeting Type: Special Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition and Related For For Management Transactions 2 Authorize Board to Execute All For For Management Documents and Acts Necessary in Relation to the Acquisition and Related Transactions -------------------------------------------------------------------------------- CHINA HOUSEHOLD HOLDINGS LTD. Ticker: 692 Security ID: G2115R119 Meeting Date: DEC 06, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA HOUSEHOLD HOLDINGS LTD. Ticker: 692 Security ID: G2115R119 Meeting Date: APR 26, 2017 Meeting Type: Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA HOUSEHOLD HOLDINGS LTD. Ticker: 692 Security ID: G2115R119 Meeting Date: JUN 16, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor a Approve the Agreement and Supplemental For For Management Agreement and Related Transactions b Approve Issuance of Convertibles Bonds For For Management in Relation to the Agreement and Supplemental Agreement c Approve Issuance of Conversion Shares For For Management and Related Transactions d Approve Issuance of Promissory Note in For For Management Relation to the Agreement and Supplemental Agreement and Related Transactions e Authorized Board to Deal with All For For Management Matters in Relation to the Agreement and Supplemental Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA HOUSEHOLD HOLDINGS LTD. Ticker: 692 Security ID: G2115R119 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Fu Zhenjun as Director For For Management 2.2 Elect Li Zhixiong as Director For For Management 2.3 Elect Li Dikang as Director For Against Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Elite Partners CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA INNOVATIONPAY GROUP LTD. Ticker: 8083 Security ID: G2113J101 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Guan Guisen and Authorize Board For For Management to Fix Director's Remuneration 2.2 Elect Wang Zhongmin as Director and For Against Management Authorize Board to Fix Director's Remuneration 2.3 Elect Gu Jiawang as Director and For Against Management Authorize Board to Fix Director's Remuneration 3 Approve RSM Hong Kong as Auditors and For Against Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA INNOVATIVE FINANCE GROUP LTD. Ticker: 412 Security ID: G2118Q100 Meeting Date: SEP 19, 2016 Meeting Type: Annual Record Date: SEP 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Ji Kewei as Director For For Management 2.2 Elect Qiu Jianyang as Director For For Management 2.3 Elect To Shing Chuen as Director For Against Management 2.4 Elect Chung Yuk Lun as Director For Against Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For Against Management Limited as Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LNG GROUP LIMITED Ticker: 931 Security ID: G2117J115 Meeting Date: SEP 01, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreements and Related For Against Management Transactions -------------------------------------------------------------------------------- CHINA LNG GROUP LIMITED Ticker: 931 Security ID: G2117J115 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Kan Che Kin, Billy Albert as For For Management Director 2b Elect Li Kai Yin, Arthur Albert as For For Management Director 2c Elect Au Yeung Po Fung as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LOTSYNERGY HOLDINGS LTD. Ticker: 1371 Security ID: G2155D145 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Wu Jingwei as Director For For Management 2.2 Elect Hoong Cheong Thard as Director For For Management 2.3 Elect Huang Shenglan as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve HLB Hodgson Impey Cheng For Against Management Limited as 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 -------------------------------------------------------------------------------- CHINA MERCHANTS LAND LIMITED Ticker: 978 Security ID: G210AW106 Meeting Date: OCT 11, 2016 Meeting Type: Special Record Date: OCT 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Coming Wealth SP Agreement and For For Management Related Transactions 2 Approve Cheuk Tat SP Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA MERCHANTS LAND LIMITED Ticker: 978 Security ID: G210AW106 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect So Shu Fai as Director For Against Management 3b Elect Yu Zhiliang as Director For For Management 3c Elect Wong Wing Kuen, Albert as For For Management Director 3d Elect Shi Xinping as Director For Against Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Approve SHINEWING (HK) CPA Limited 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 -------------------------------------------------------------------------------- CHINA MERCHANTS LAND LIMITED Ticker: 978 Security ID: G210AW106 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Final Dividend For For Management 1b Authorize Board to Handle All Matters For For Management Related to Payment of Final Dividends -------------------------------------------------------------------------------- CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED Ticker: D4N Security ID: G2156N100 Meeting Date: JAN 17, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Delisting of the For For Management Company from the Official List of the Singapore Exchange Securities Trading Ltd by Way of Selective Share Buyback -------------------------------------------------------------------------------- CHINA OCEAN RESOURCES CO. LTD. Ticker: A900050 Security ID: Y1505K106 Meeting Date: SEP 19, 2016 Meeting Type: Special Record Date: AUG 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Jin-seop as Outside Director For Against Management 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Elect Jeong Yong-dan as Inside Director For Against Management 4 Authorize the Board to Issue New For Against Management Shares Without Preemptive Rights 5 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- CHINA OCEAN RESOURCES CO. LTD. Ticker: A900050 Security ID: Y1505K106 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors For Against Management 2 Accept Financial Statements, Board of For For Management Director's Report, and Auditor's Report 3 Approve Non-Submission of Audited For For Management Financial Statements 4 Elect Four Inside Directors For Against Management 5 Approve Total Remuneration of For Against Management Directors and Internal Auditors 6 Approve Stock Option Grants For Against Management 7 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- CHINA OCEAN RESOURCES CO. LTD. Ticker: A900050 Security ID: Y1505K106 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors For Against Management 2 Accept Financial Statements, Board of For For Management Director's Report, and Auditor's Report 3 Approve Non-Submission of Audited For For Management Financial Statements 4 Elect Four Inside Directors For Against Management 5 Approve Total Remuneration of For Against Management Directors and Internal Auditors 6 Approve Stock Option Grants For Against Management 7 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- CHINA OCEANWIDE HOLDINGS LTD. Ticker: 00715 Security ID: G2117K104 Meeting Date: NOV 29, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA OCEANWIDE HOLDINGS LTD. Ticker: 00715 Security ID: G2117K104 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Qin Dingguo as Director For For Management 2b Elect Zheng Dong as Director For Against Management 2c Elect Zhao Yingwei as Director For For Management 2d Elect Qi Zixin as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA REGENERATIVE MEDICINE INTERNATIONAL LTD. Ticker: 8158 Security ID: G2129W104 Meeting Date: SEP 09, 2016 Meeting Type: Annual Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Shao Zhengkang as Director For For Management 2a2 Elect Wong Sai Hung as Director For For Management 2a3 Elect Pang Chung Fai Benny as Director For For Management 2a4 Elect Chan Bing Woon as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES AND TRANSPORTATION GROUP LTD. Ticker: 269 Security ID: G2162D112 Meeting Date: JUL 19, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment Agreement and For Against Management Related Transactions -------------------------------------------------------------------------------- CHINA RESOURCES AND TRANSPORTATION GROUP LTD. Ticker: 269 Security ID: G2162D112 Meeting Date: SEP 08, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tsang Kam Ching, David as For For Management Director 2b Elect Gao Zhiping as Director For Against Management 2c Elect Suo Suo Stephen as Director For For Management 3 Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Amend Memorandum and Articles of For For Management Association of the Company and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA RESOURCES AND TRANSPORTATION GROUP LTD. Ticker: 269 Security ID: G2162D112 Meeting Date: SEP 08, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment Agreement and For Against Management Related Transactions 2 Elect Jiang Tao as Director For For Management 3 Elect Xue Baozhong as Director For For Management -------------------------------------------------------------------------------- CHINA RESOURCES AND TRANSPORTATION GROUP LTD. Ticker: 269 Security ID: G2162D112 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: DEC 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment Agreement and For Against Management Related Transactions 2 Approve Increase in Authorized Share For Against Management Capital -------------------------------------------------------------------------------- CHINA RUIFENG RENEWABLE ENERGY HOLDINGS LTD. Ticker: 527 Security ID: G2118V109 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 3A Elect Ning Zhongzhi as Director For For Management 3B Elect Peng Ziwei as Director For For Management 3C Elect Wong Wai Ling as Director For For Management 3D Elect Qu Weidong as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 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 8 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA SANDI HOLDINGS LTD. Ticker: 910 Security ID: G2118U101 Meeting Date: AUG 25, 2016 Meeting Type: Annual Record Date: AUG 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chan Yee Ping, Michael as For For Management Director 2b Elect Zheng Jinyun as Director For For Management 2c Elect Zheng Yurui as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA SANDI HOLDINGS LTD. Ticker: 910 Security ID: G2118U101 Meeting Date: APR 07, 2017 Meeting Type: Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fujian Agreement, Specific For For Management Mandate to Issue Consideration Shares and Related Transactions 2 Approve Xian Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA SMARTER ENERGY GROUP HOLDINGS LTD. Ticker: 01004 Security ID: G2116L103 Meeting Date: AUG 15, 2016 Meeting Type: Annual Record Date: AUG 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lam Kwan Sing as Director For For Management 3 Elect Hon Ming Sang as Director For For Management 4 Elect Fok Ho Yin, Thomas as Director For For Management 5 Fix Maximum Number of Directors at 15, For For Management Authorize Board to Appoint Additional Directors Up to Such Maximum Number and Fix Director's Remuneration 6 Approve Li, Tang, Chen & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STRATEGIC HOLDINGS LTD. Ticker: 235 Security ID: Y1504Q179 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Or Ching Fai as Director For For Management 2.2 Elect Sue Ka Lok as Director For For Management 2.3 Elect Ma Yin Fan as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE CO., LTD. Ticker: 570 Security ID: Y1507S107 Meeting Date: NOV 11, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED Ticker: 570 Security ID: Y1507S107 Meeting Date: JAN 06, 2017 Meeting Type: Special Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master Purchase Agreement, For For Management Annual Caps and Related Transactions 2 Approve New Master Supply Agreement, For For Management Annual Caps and Related Transactions 3 Elect Huang He as Director For For Management -------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED Ticker: 570 Security ID: Y1507S107 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wu Xian as Director For For Management 3a2 Elect Wang Xiaochun as Director For For Management 3a3 Elect Tang Hua as Director For Against Management 3a4 Elect Zhou Bajun as Director For Against Management 3a5 Elect Lo Wing Yat 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 WATER INDUSTRY GROUP LTD. Ticker: 1129 Security ID: G2114E135 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Deng Jun Jie as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Chu Yin Yin, Georgiana as For For Management Director and Authorize Board to Fix Her Remuneration 4 Elect Guo Chao Tian as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Qiu Na as Director and Authorize For For Management Board to Fix Her Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Crowe Horwath (HK) CPA Limited For For Management as Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA YUCHAI INTERNATIONAL LTD. Ticker: CYD Security ID: G21082105 Meeting Date: AUG 08, 2016 Meeting Type: Annual Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Elect Kwek Leng Peck as Director For For Management 3.2 Elect Gan Khai Choon as Director For For Management 3.3 Elect Hoh Weng Ming as Director For For Management 3.4 Elect Tan Aik-Leang as Director For For Management 3.5 Elect Neo Poh Kiat as Director For For Management 3.6 Elect Yan Ping as Director For For Management 3.7 Elect Han Yi Yong as Director For For Management 3.8 Elect Raymond Ho Chi-Keung as Director For For Management 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 4 Authorize Board to Appoint Up to the For Against Management Maximum of 11 Directors 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA YUCHAI INTERNATIONAL LTD. Ticker: CYD Security ID: G21082105 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Elect Kwek Leng Peck as Director For Withhold Management 3.2 Elect Gan Khai Choon as Director For Withhold Management 3.3 Elect Hoh Weng Ming as Director For For Management 3.4 Elect Tan Aik-Leang as Director For For Management 3.5 Elect Neo Poh Kiat as Director For For Management 3.6 Elect Yan Ping as Director For Withhold Management 3.7 Elect Han Yi Yong as Director For Withhold Management 3.8 Elect Raymond Ho Chi-Keung as Director For For Management 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 4 Authorize Board to Appoint Up to the For Against Management Maximum of 11 Directors 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHIOME BIOSCIENCE INC. Ticker: 4583 Security ID: J0645U104 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Shigeru For For Management 1.2 Elect Director Ota, Kunihiro For For Management 1.3 Elect Director Furuya, Akiyuki For For Management 1.4 Elect Director Bijohira, Arihiko For For Management 2.1 Appoint Statutory Auditor Saito, For For Management Kenichiro 2.2 Appoint Statutory Auditor Tsuji, For Against Management Yasuhiro -------------------------------------------------------------------------------- CHIYODA CO. LTD. Ticker: 8185 Security ID: J06342109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Funahashi, Masao For For Management 2.2 Elect Director Funahashi, Koji For For Management 2.3 Elect Director Tagi, Takashi For For Management 2.4 Elect Director Sugiyama, Tadao For For Management 2.5 Elect Director Imada, Itaru For For Management 2.6 Elect Director Nishibori, Shiro For For Management 2.7 Elect Director Shiratsuchi, Takashi For For Management 2.8 Elect Director Scott Callon For For Management 2.9 Elect Director Sawaki, Shoji For For Management 2.10 Elect Director Sugiyama, Koichi For For Management -------------------------------------------------------------------------------- CHIYODA CORP. Ticker: 6366 Security ID: J06237101 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Nagasaka, Katsuo For For Management 2.2 Elect Director Kojima, Masahiko For For Management 2.3 Elect Director Shimizu, Ryosuke For For Management 2.4 Elect Director Sahara, Arata For For Management 2.5 Elect Director Tanaka, Nobuo For For Management 2.6 Elect Director Santo, Masaji For For Management 2.7 Elect Director Hayashi, Hirotsugu For For Management 2.8 Elect Director Uchida, Nobuyuki For For Management 2.9 Elect Director Sakuma, Hiroshi For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Okada, Masaki -------------------------------------------------------------------------------- CHIYODA INTEGRE CO. Ticker: 6915 Security ID: J0627M104 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Clarify Provisions on Alternate Statutory Auditors 3.1 Elect Director Koike, Mitsuaki For For Management 3.2 Elect Director Sato, Akira For For Management 3.3 Elect Director Murasawa, Takumi For For Management 3.4 Elect Director Kanabe, Hiroyasu For For Management 3.5 Elect Director Kato, Hiroyuki For For Management 3.6 Elect Director Yanagisawa, Katsumi For For Management 3.7 Elect Director Mashimo, Osamu For For Management 3.8 Elect Director Sekiguchi, Mitsuru For For Management 3.9 Elect Director Tsuji, Tomoharu For For Management 3.10 Elect Director Murata, Isao For For Management 4 Appoint Alternate Statutory Auditor For For Management Iitsuka, Takanori -------------------------------------------------------------------------------- CHOA PHARMACEUTICAL CO. LTD. Ticker: A034940 Security ID: Y15677100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Won-gi as Inside Director For For Management 2.2 Elect Cho Seong-bae as Inside Director For For Management 2.3 Elect Son Joon-hyeong as Inside For For Management Director 2.4 Elect Kim Moo-seok as Outside Director For For Management 2.5 Elect Kim Hong-sin as Outside Director For Against Management 2.6 Elect Jeon Byeong-seo as Outside For Against Management Director 2.7 Elect Son Joon-hyeong as Members of For For Management Audit Committee 2.8 Elect Kim Hong-sin as Members of Audit For Against Management Committee 2.9 Elect Jeon Byeong-seo as Members of For Against Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CHONG HING BANK LIMITED Ticker: 1111 Security ID: Y1582S105 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lau Wai Man as Director For For Management 3.2 Elect Zhu Chunxiu as Director For For Management 3.3 Elect Wang Shuhui as Director For Against Management 3.4 Elect Lee Ka Lun as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers 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 -------------------------------------------------------------------------------- CHONG KUN DANG PHARMACEUTICAL CORP. Ticker: A185750 Security ID: Y15863106 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Gi-won as Inside Director For Against Management 3 Appoint Hwang Seong-soo as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- CHONGKUNDANG HOLDINGS CORP. Ticker: A001630 Security ID: Y1582M108 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Kim Jeong-woo as Internal For For Management Auditor -------------------------------------------------------------------------------- CHONGKUNDANG HOLDINGS CORP. Ticker: A001630 Security ID: Y1582M108 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- CHORUS LTD. Ticker: CNU Security ID: Q6634X100 Meeting Date: NOV 01, 2016 Meeting Type: Annual Record Date: OCT 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anne Urlwin as Director For For Management 2 Elect Keith Turner as Director For For Management 3 Elect Mark Cross as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- CHOW SANG SANG HOLDINGS INTERNATIONAL LTD. Ticker: 116 Security ID: G2113M120 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chow Kwen Ling as Director For Against Management 3.2 Elect Gerald Chow King Sing as Director For For Management 3.3 Elect Lee Ka Lun as Director For For Management 3.4 Elect Lo King Man as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6A Authorize Repurchase of Issued Share For For Management Capital 6B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHUDENKO CORP. Ticker: 1941 Security ID: J07056104 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2.1 Elect Director Jinde, Toru For For Management 2.2 Elect Director Obata, Hirofumi For For Management 2.3 Elect Director Une, Yukio For For Management 2.4 Elect Director Kuniki, Tsunehisa For For Management 2.5 Elect Director Ito, Kiyohiko For For Management 2.6 Elect Director Tsutsumi, Takanobu For For Management 2.7 Elect Director Ogata, Hidefumi For For Management 2.8 Elect Director Kumasaki, Murao For For Management 2.9 Elect Director Mitate, Kazuyuki For For Management 2.10 Elect Director Yamada, Masashi For For Management 2.11 Elect Director Tsuru, Mamoru For For Management 3 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- CHUGOKU MARINE PAINTS LTD. Ticker: 4617 Security ID: J07182116 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Uetake, Masataka For For Management 3.2 Elect Director Tomochika, Junji For For Management 3.3 Elect Director Kiseki, Yasuyuki For For Management 3.4 Elect Director Tanaka, Hideyuki For For Management 3.5 Elect Director Ueda, Koji For For Management 3.6 Elect Director Nishikawa, Motoyoshi For For Management 4 Appoint Alternate Statutory Auditor For For Management Kubota, Yorito -------------------------------------------------------------------------------- CINEWORLD GROUP PLC Ticker: CINE Security ID: G219AH100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 16, 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 Re-elect Anthony Bloom as Director For For Management 6 Elect Nisan Cohen as Director For For Management 7 Re-elect Israel Greidinger as Director For For Management 8 Re-elect Moshe Greidinger as Director For For Management 9 Re-elect Alicja Kornasiewicz as For For Management Director 10 Elect Dean Moore as Director For For Management 11 Re-elect Scott Rosenblum as Director For For Management 12 Re-elect Arni Samuelsson as Director For For Management 13 Re-elect Eric Senat as Director For For Management 14 Re-elect Julie Southern as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Approve Long Term Incentive Plan For For Management 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 Specified Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CIR-COMPAGNIE INDUSTRIALI RIUNITE SPA Ticker: CIR Security ID: T28980125 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements For For Management 1.2 Approve Allocation of Income For For Management 2.1 Fix Number of Directors For For Management 2.2 Elect Directors (Bundled) None Against Shareholder 2.3 Approve Remuneration of Directors For For Management 3.1 Elect Internal Auditors (Bundled) None For Shareholder 3.2 Approve Internal Auditors' Remuneration For For Management 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 5 Approve Remuneration Policy For Against Management 6 Approve 2017 Stock Grant Plan For Against Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- CIRCASSIA PHARMACEUTICALS PLC Ticker: CIR Security ID: G21477107 Meeting Date: APR 03, 2017 Meeting Type: Special Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters in Relation to the For For Management Collaboration with and Securing of the Rights from AstraZeneca in Respect of the Products -------------------------------------------------------------------------------- CIRCASSIA PHARMACEUTICALS PLC Ticker: CIR Security ID: G21477107 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Francesco Granata as Director For For Management 4 Re-elect Steve Harris as Director For For Management 5 Re-elect Julien Cotta as Director For For Management 6 Re-elect Rod Hafner as Director For For Management 7 Re-elect Russell Cummings as Director For For Management 8 Re-elect Jean-Jacques Garaud as For For Management Director 9 Re-elect Marvin Samson as Director For For Management 10 Re-elect Lota Zoth as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise the Audit and Risk Committee For For Management to Fix 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CITIZEN WATCH CO., LTD. Ticker: 7762 Security ID: J07938111 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2.1 Elect Director Tokura, Toshio For For Management 2.2 Elect Director Sato, Toshihiko For For Management 2.3 Elect Director Takeuchi, Norio For For Management 2.4 Elect Director Furukawa, Toshiyuki For For Management 2.5 Elect Director Nakajima, Keiichi For For Management 2.6 Elect Director Shirai, Shinji For For Management 2.7 Elect Director Oji, Yoshitaka For For Management 2.8 Elect Director Komatsu, Masaaki For For Management 2.9 Elect Director Terasaka, Fumiaki For For Management 3 Appoint Statutory Auditor Takada, For For Management Yoshio -------------------------------------------------------------------------------- CJ CGV CO. Ticker: A079160 Security ID: Y16604103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Jeong Seong-pil as Inside For For Management Director 3.2 Elect Ha Yong-soo as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- CJ FRESHWAY CORP. Ticker: A051500 Security ID: Y1659G109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Jeong Seung-wook as Inside For For Management Director 3.2 Elect Koo Chang-geun as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CK LIFE SCIENCES INTERNATIONAL (HOLDINGS) INC. Ticker: 775 Security ID: G2176J105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Yu Ying Choi, Alan Abel as For For Management Director 3.2 Elect Chu Kee Hung as Director For For Management 3.3 Elect Peter Peace Tulloch as Director For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CKD CORP. Ticker: 6407 Security ID: J08022113 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kajimoto, Kazunori For For Management 1.2 Elect Director Tsuboi, Kazumi For For Management 1.3 Elect Director Nishio, Tatsuya For For Management 1.4 Elect Director Okuoka, Katsuhito For For Management 1.5 Elect Director Kagawa, Junichi For For Management 1.6 Elect Director Asai, Noriko For For Management 1.7 Elect Director Uemura, Kazumasa For For Management -------------------------------------------------------------------------------- CLARION CO. LTD. Ticker: 6796 Security ID: J08064107 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamoto, Hidetoshi For Against Management 1.2 Elect Director Kawabata, Atsushi For Against Management 1.3 Elect Director Fujimura, Kazumichi For Against Management 1.4 Elect Director Mizoguchi, Chikako For For Management 1.5 Elect Director Kamijo, Masahito For Against Management 1.6 Elect Director Kuroda, Shigeo For Against Management 1.7 Elect Director Yamanokawa, Koji For Against Management 1.8 Elect Director Okada, Hiroyuki For Against Management -------------------------------------------------------------------------------- CLARKSON PLC Ticker: CKN Security ID: G21840106 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 10, 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 Approve Final Dividend For For Management 5 Re-elect James Hughes-Hallett as For For Management Director 6 Re-elect Andrew Case as Director For For Management 7 Re-elect Peter Anker as Director For For Management 8 Re-elect Jeffrey Woyda as Director For For Management 9 Re-elect Peter Backhouse as Director For For Management 10 Re-elect Birger Nergaard as Director For For Management 11 Re-elect Edmond Warner as Director For For Management 12 Elect Marie-Louise Clayton as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management 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 Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CLAS OHLSON AB Ticker: CLAS B Security ID: W22137108 Meeting Date: SEP 10, 2016 Meeting Type: Annual Record Date: SEP 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Receive Board Report None None Management 10 Allow Questions None None Management 11 Accept Financial Statements and For Did Not Vote Management Statutory Reports 12 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.75 Per Share 13 Approve Discharge of Board and For Did Not Vote Management President 14 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 15 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 640,000 for Chairman and SEK 320,000 for other Directors; Approve Committee Fees; Approve Remuneration of Auditors 16 Reelect Klas Balkow, Kenneth For Did Not Vote Management Bengtsson, Mathias Haid, Sanna Suvanto-Harsaae, Cecilia Marlow, Goran Sundstrom and Goran Nasholm as Directors; Elect Ros-Marie Grusen as New Director; Ratify Deloitte as Auditor 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18 Adopt "LTI 2017" For Did Not Vote Management 19a Approve Repurchase of Shares in For Did Not Vote Management Connection with Incentive Plans 19b Approve Transfer of Shares in For Did Not Vote Management Connection with Incentive Plans 19c Approve Transfer of Shares in For Did Not Vote Management Connection with Incentive Plans 20 Close Meeting None None Management -------------------------------------------------------------------------------- CLEANAWAY WASTE MANAGEMENT LIMITED Ticker: CWY Security ID: Q2506H109 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Mark Chellew as Director For For Management 3b Elect Mike Harding as Director For For Management 4a Approve the Grant of Performance For For Management Rights to Vik Bansal under the Cleanway Waste Management Limited Long Term Incentive Plan 4b Approve the Grant of Performance For For Management Rights to Vik Bansal under the Cleanway Waste Management Limited Deferred Equity Plan 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- CLOETTA AB Ticker: CLA B Security ID: W2397U105 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board's Report None None Management 9 Receive President's Report None None Management 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 0.75 Per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 620,000 for Chairman, and SEK 285,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15a Elect Mikael Aru as New Director For For Management 15b Reelect Lilian Fossum Biner as Director For For Management 15c Reelect Lottie Knutson as Director For For Management 15d Reelect Mikael Norman as Director For For Management 15e Reelect Adriaan Nuhn as Director For Against Management 15f Reelect Camilla Svenfelt as Director For For Management 15g Reelect Mikael Svenfelt as Director For For Management 16 Elect Lilian Fossum Biner as Board For For Management Chairman 17 Ratify KPMG as Auditors For For Management 18 Approve Nominating Committee Procedures For For Management 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Approve Share Matching Plan LTI 2017 For For Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- COATS GROUP PLC Ticker: COA Security ID: G4205Y269 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Mike Allen as Director For For Management 6 Re-elect Ruth Anderson as Director For For Management 7 Re-elect Nicholas Bull as Director For For Management 8 Re-elect Mike Clasper as Director For For Management 9 Re-elect David Gosnell as Director For For Management 10 Re-elect Alan Rosling as Director For For Management 11 Re-elect Rajiv Sharma as Director For For Management 12 Elect Simon Boddie as Director For For Management 13 Elect Fran Philip as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COCOKARA FINE INC Ticker: 3098 Security ID: J0845T105 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Tsukamoto, Atsushi For For Management 2.2 Elect Director Shibata, Toru For For Management 2.3 Elect Director Yamamoto, Tsuyoshi For For Management 2.4 Elect Director Kitayama, Makoto For For Management 3 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- CODERE S.A Ticker: CDR Security ID: E3613T104 Meeting Date: NOV 10, 2016 Meeting Type: Special Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 24.1 Re: Board Size For For Management 1.2 Amend Article 24.5 Re: Director For For Management Remuneration 2 Approve Remuneration Policy For Against Management 3 Authorize Issuance of Serie A Warrants For For Management without Preemptive Rights Reserved for Executive Directors 4 Authorize Issuance of Serie B Warrants For For Management without Preemptive Rights Reserved for Senior Management 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 25.3 Million 6.1 Amend Article 7 of General Meeting For For Management Regulations 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- CODERE S.A Ticker: CDR Security ID: E3613T104 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: DEC 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CODERE S.A Ticker: CDR Security ID: E3613T104 Meeting Date: MAY 11, 2017 Meeting Type: Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exchange of Debt for Equity For For Management and Amend Article 5 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CODERE S.A Ticker: CDR Security ID: E3613T104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # 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 Board to Ratify and Execute For For Management Approved Resolutions 5 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- COFACE SA Ticker: COFA Security ID: F22736106 Meeting Date: MAY 17, 2017 Meeting Type: Annual/Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.13 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 400,000 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Ratify Appointment of Anne Salle For Against Management Mongauze as Director 7 Ratify Appointment of Isabelle Rodney For Against Management as Director 8 Ratify Appointment of Daniel Karyotis For Against Management as Director 9 Reelect Laurent Mignon as Director For Against Management 10 Reelect Anne Salle Mongauze as Director For Against Management 11 Reelect Isabelle Rodney as Director For Against Management 12 Reelect Linda Jackson as Director For Against Management 13 Reelect Martine Odillard as Director For Against Management 14 Reelect Jean-Paul Dumortier as Director For Against Management 15 Reelect Jean Arondel as Director For Against Management 16 Reelect Daniel Karyotis as Director For Against Management 17 Approve Auditors' Special Report on For For Management Related-Party Transactions 18 Non-Binding Vote on Compensation of For For Management Xavier Durand, CEO 19 Approve Remuneration Policy of Xavier For Against Management Durand, CEO 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COLLIERS INTERNATIONAL GROUP INC. Ticker: CIGI Security ID: 194693107 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David R. Beatty For For Management 1b Elect Director Peter F. Cohen For For Management 1c Elect Director John (Jack) P. Curtin, For For Management Jr. 1d Elect Director Stephen J. Harper For For Management 1e Elect Director Michael D. Harris For For Management 1f Elect Director Jay S. Hennick For For Management 1g Elect Director Katherine M. Lee For Withhold Management 1h Elect Director L. Frederick Sutherland For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COLLINS FOODS LTD. Ticker: CKF Security ID: Q26412108 Meeting Date: SEP 01, 2016 Meeting Type: Annual Record Date: AUG 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Director Bronwyn Morris For For Management 3 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Collins Foods Limited For For Management Executive and Employee Incentive Plan 5 Approve the Grant of Performance For For Management Rights to Graham Maxwell, Managing Director and CEO of the Company 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- COLOWIDE CO., LTD. Ticker: 7616 Security ID: J08167108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurodo, Kaneo For For Management 1.2 Elect Director Nojiri, Kohei For For Management 1.3 Elect Director Kurodo, Masaki For For Management 1.4 Elect Director Miki, Yusuke For For Management 1.5 Elect Director Seo, Hidekazu For For Management 1.6 Elect Director Kuroyama, Yoko For For Management 2.1 Elect Director and Audit Committee For Against Management Member Fukazawa, Ikuta 2.2 Elect Director and Audit Committee For Against Management Member Yuki, Osamu 2.3 Elect Director and Audit Committee For For Management Member Fukuzaki, Shinya -------------------------------------------------------------------------------- COM HEM HOLDING AB Ticker: COMH Security ID: W2R054108 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Annual Report and the None None Management Auditor's Report 7b Receive Consolidated Financial None None Management Statements and Statutory Reports 8 Receive President's Report None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 4 Per Share 9C Approve Discharge of Board and For For Management President 10 Receive Nominating Committee report None None Management 11 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 12 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 3.8 Million; Approve Remuneration of Auditors 14a Reelect Andrew Barron as Director For For Management 14b Reelect Nicholas Stathopoulos as For For Management Director 14c Reelect Joachim Ogland as Director For For Management 14d Reelect Monica Caneman as Director For For Management 14e Reelect Eva Lindqvist as Director For Against Management 14f Reelect Anders Nilsson as Director For For Management 14g Reappoint Andrew Barron as Chairman of For For Management the Board 15 Ratify KPMG as Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Repurchase of Warrants from For For Management Certain Board Members and Senior Executives 18a Approve Share Savings Program 2017 For For Management (LTIP 2017) 18b Approve Transfer of Shares as Hedge For For Management for Delivery of Shares in LTIP 2017 18c Approve Equity Swap Agreement with For Against Management Third Party (If Item 18B is not Approved) 18d Amend Term of LTIP 2016 and LTIP 2015 For For Management 19 Authorize Share Repurchase Program For For Management 20a Approve Reduction in Share Capital; For For Management Approve Bonus Issue 20b Approve SEK 20.9 Million Reduction in For For Management Share Capital via Share Cancellation 21 Amend Articles: Editorial Changes For For Management 22 Close Meeting None None Management -------------------------------------------------------------------------------- COM HEM HOLDING AB Ticker: COMH Security ID: W2R054108 Meeting Date: JUN 13, 2017 Meeting Type: Special Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Determine Number of Members (5) and For For Management Deputy Members (0) of Board 8 Approve Remuneration of Directors For For Management 9 Elect Thomas Ekman as New Director For For Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- COM2US CORP. Ticker: A078340 Security ID: Y1695S109 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Yong-gook as Inside Director For Against Management 2.2 Elect Song Jae-joon as Inside Director For Against 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(s) -------------------------------------------------------------------------------- COMET HOLDING AG Ticker: COTN Security ID: H15586128 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 12 per Share For For Management from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Hans Hess as Director For For Management 4.2 Reelect Hans Hess as Board Chairman For For Management 4.3 Reelect Gian-Luca Bona as Director For For Management 4.4 Reelect Lucas Grolimund as Director For For Management 4.5 Reelect Mariel Hoch as Director For For Management 4.6 Reelect Rolf Huber as Director For For Management 4.7 Reelect Franz Richter as Director For For Management 4.8.1 Appoint Mariel Hoch as Member of the For For Management Compensation Committee 4.8.2 Appoint Rolf Huber as Member of the For For Management Compensation Committee 5 Designate Patrick Glauser as For For Management Independent Proxy 6 Ratify Ernst & Young AG as Auditors For For Management 7.1 Approve 10:1 Stock Split For For Management 7.2 Amend Articles Re: Remuneration of For For Management Board of Directors and Executive Management 7.3 Amend Articles Re: Implementation of For For Management Amendments on Variable Remuneration 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 800,000 8.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3.4 Million 8.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.4 Million 8.4 Approve Remuneration Report For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMMON SPLENDOR INTERNATIONAL HEALTH INDUSTRY GROUP LIMITED Ticker: 286 Security ID: G2435N103 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Lin Jiang as Director For For Management 2B Elect Bai Yinghai as Director For For Management 2C Elect Mai Yang Guang as Director For For Management 2D Elect Lam Chi Wing as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve HLB Hodgson Impey Cheng For For Management Limited as 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 -------------------------------------------------------------------------------- COMMUNISIS PLC Ticker: CMS Security ID: G2124K105 Meeting Date: NOV 09, 2016 Meeting Type: Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Capital Reduction Bonus Issue 2 Approve Reduction of Share Capital by For For Management Cancellation of B Ordinary Shares, Share Premium Account and Capital Redemption Reserve -------------------------------------------------------------------------------- COMMUNISIS PLC Ticker: CMS Security ID: G2124K105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect David Gilbertson as Director For For Management 6 Re-elect Peter Harris as Director For For Management 7 Re-elect Jane Griffiths as Director For For Management 8 Re-elect Helen Keays as Director For For Management 9 Re-elect Andy Blundell as Director For For Management 10 Re-elect Mark Stoner as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Long Term Incentive Plan For For Management 14 Approve Sharesave Scheme For For Management 15 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- COMPAGNIE DES ALPES Ticker: CDA Security ID: F2005P158 Meeting Date: MAR 09, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Payment Agreement For For Management and Pension Scheme of Dominique Marcel, Chairman and CEO 6 Reelect Dominique Marcel as Director For Against Management 7 Reelect Antoine Gosset-Grainville as For Against Management Director 8 Reelect Giorgio Frasca as Director For For Management 9 Reelect Francis Szpiner as Director For Against Management 10 Elect SOFIVAL as Director For Against Management 11 Elect Carole Montillet as Director For For Management 12 Approve Remuneration of Dominique For For Management Marcel, CEO 13 Approve Remuneration of Agnes For For Management Pannier-Runacher, Vice CEO 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Acknowledge Amendments in Corporate For For Management Governance Charter 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPUTACENTER PLC Ticker: CCC Security ID: G23356150 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5a Re-elect Tony Conophy as Director For For Management 5b Re-elect Philip Hulme as Director For For Management 5c Re-elect Greg Lock as Director For For Management 5d Re-elect Mike Norris as Director For For Management 5e Re-elect Peter Ogden as Director For For Management 5f Re-elect Minnow Powell as Director For For Management 5g Re-elect Regine Stachelhaus as Director For For Management 5h Re-elect Philip Yea as Director For For Management 5i Elect Ros Rivaz as Director For For Management 6 Reappoint KPMG LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COMPUTER MODELLING GROUP LTD. Ticker: CMG Security ID: 205249105 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Kenneth M. Dedeluk For For Management 2.2 Elect Director Christopher L. Fong For For Management 2.3 Elect Director Patrick R. Jamieson For For Management 2.4 Elect Director Peter H. Kinash For For Management 2.5 Elect Director Frank L. Meyer For For Management 2.6 Elect Director Robert F. M. Smith For For Management 2.7 Elect Director John B. Zaozirny For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CONCENTRIC AB Ticker: COIC Security ID: W2406H103 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 3.50 Per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10 Approve Remuneration of Directors in For For Management the Amount of SEK 540,000 for Chairman, and SEK 255,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Kenth Eriksson, Marianne For Against Management Brismar, Martin Lundstedt, Susanna Schneeberger, Martin Skold, and Claes Magnus Akesson as Directors; Elect Anders Nilsen as New Director 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Approve SEK 1.63 Million Reduction in For For Management Share Capital via Share Cancellation; Approve Increase in Share Capital by Way of a Bonus Issue 14 Approve LTI 2017 Performance Based For For Management Stock Option Plan for Key Employees 15 Approve Equity Plan Financing for LTI For For Management 2017 16a Authorize Share Repurchase Program For For Management 16b Authorize Reissuance of Repurchased For For Management Shares 16c Approve transfer of Shares to For For Management Participants under the 2017 LTI 16d Approve Restricted Stock Option Plan For For Management for Key Employees Residing in the United Kingdom; Approve Transfer of Shares to Participants 17 Close Meeting None None Management -------------------------------------------------------------------------------- CONNECT GROUP PLC Ticker: CNCT Security ID: G2354F107 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: JAN 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect David Bauernfeind as Director For For Management 6 Re-elect Gary Kennedy as Director For For Management 7 Re-elect Mark Cashmore as Director For For Management 8 Re-elect Jonathan Bunting as Director For For Management 9 Re-elect Andrew Brent as Director For For Management 10 Re-elect Colin Child as Director For For Management 11 Re-elect Denise Collis as Director 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 EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CONSORT MEDICAL PLC Ticker: CSRT Security ID: G2506K103 Meeting Date: SEP 07, 2016 Meeting Type: Annual Record Date: SEP 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dr Peter Fellner as Director For For Management 5 Re-elect Jonathan Glenn as Director For For Management 6 Appoint KPMG LLP as Auditors and For For Management Authorise Their Remuneration 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CONSORT MEDICAL PLC Ticker: CSRT Security ID: G2506K103 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ratification of Technical For Against Management Breach of Borrowing Limit 2 Amend the Borrowing Limit Under the For Against Management Company's Articles of Association -------------------------------------------------------------------------------- CONSTELLIUM NV Ticker: CSTM Security ID: N22035104 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Annual Report 2016 None None Management 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 Announce Allocation of Income None None Management 7 Approve Discharge of Executive For For Management Directors 8 Approve Discharge of Non-Executive For For Management Directors 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10.a Reelect Jean-Marc Germain as Director For For Management 10.b1 Reelect Guy Maugis to the Board For For Management 10.b2 Reelect Werner Paschke to the Board For For Management 10.b3 Reelect Michiel Brandjes to the Board For For Management 10.b4 Reelect Philippe C.A. Guillemot to the For For Management Board 10.b5 Reelect John Ormerod to the Board For For Management 10.b6 Reelect Lori Walker to the Board For For Management 10.b7 Reelect Martha Brooks to the Board For For Management 10.c Elect Nicolas Manardo to the Board For For Management 11 Ratify PricewaterhouseCoopers as For For Management Auditors 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES S.A. Ticker: CAF Security ID: E31774156 Meeting Date: JUN 10, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3 Renew Appointment of Deloitte as For For Management Auditor 4.1 Amend Articles Re: General Meeting For Against Management Competences and Special Cases 4.2 Amend Article 34 Re: Powers For For Management 5 Amend Articles of General Meeting For Against Management Regulations Re: Competences and Quorum 6 Approve Remuneration Policy For For Management 7 Elect Julian Gracia Palacin as Director For For Management 8 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 20 Percent of Capital 9 Advisory Vote on Remuneration Report For Against Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CONTINENTAL GOLD INC. Ticker: CNL Security ID: 21146A108 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leon Teicher For For Management 1.2 Elect Director Ari B. Sussman For For Management 1.3 Elect Director Martin Carrizosa For For Management 1.4 Elect Director James Gallagher For For Management 1.5 Elect Director Claudia Jimenez For For Management 1.6 Elect Director Paul J. Murphy For For Management 1.7 Elect Director Christopher Sattler For For Management 1.8 Elect Director Kenneth G. Thomas For For Management 1.9 Elect Director Timothy A. Warman For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CONWERT IMMOBILIEN INVEST SE Ticker: CWI Security ID: A1359Y109 Meeting Date: JAN 27, 2017 Meeting Type: Special Record Date: JAN 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Size of the For For Management Administrative Board 2.1 Increase Number of Administrative For For Management Board Members to Seven 2.2.1 Elect Rolf Buch to the Administrative For Against Management Board 2.2.2 Elect Peter Hohlbein to the For For Management Administrative Board 2.2.3 Elect Stefan Kirsten to the For Against Management Administrative Board 2.2.4 Elect Andreas Lehner to the For For Management Administrative Board 2.2.5 Elect Fabian Hess to the For Against Management Administrative Board 2.3.1 If Increase in Number of For For Management Administrative Board Members is Approved: Elect Alexander Proschofsky to the Administrative Board 2.3.2 If Increase in Number of For Against Management Administrative Board Members is Approved: Elect Sabine Gleiss to the Administrative Board -------------------------------------------------------------------------------- CONZZETA AG Ticker: CON Security ID: H16351118 Meeting Date: APR 25, 2017 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 and For For Management Dividends of CHF 11 per Ordinary Share Category A, and CHF 2.20 per Ordinary Share Category B 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Ernst Baertschi as Director For Against Management 4.2 Reelect Roland Abt as Director For For Management 4.3 Reelect Matthias Auer as Director For Against Management 4.4 Reelect Werner Dubach as Director For Against Management 4.5 Reelect Philip Mosimann as Director For For Management 4.6 Reelect Urs Riedener as Director For For Management 4.7 Reelect Jacob Schmidheiny as Director For Against Management 4.8 Reelect Robert F. Spoerry as Director For Against Management 5 Reelect Ernst Baertschi as Board For Against Management Chairman 6.1 Appoint Werner Dubach as Member of the For Against Management Compensation Committee 6.2 Appoint Philip Mosimann as Member of For For Management the Compensation Committee 6.3 Appoint Robert F. Spoerry as Member of For Against Management the Compensation Committee 7.1 Approve Remuneration Report For Against Management 7.2 Approve Remuneration of Directors in For For Management the Amount of CHF 1.5 Million 7.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 7.7 Million 8 Ratify KPMG as Auditors For For Management 9 Designate Marianne Sieger as For For Management Independent Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COOKPAD INC Ticker: 2193 Security ID: J08696106 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sano, Akimitsu For For Management 1.2 Elect Director Iwata, Rimpei For Against Management 1.3 Elect Director Kitagawa, Toru For For Management 1.4 Elect Director Yanagisawa, Daisuke For For Management 1.5 Elect Director Deguchi, Kyoko For For Management 1.6 Elect Director Fujii, Koichiro For For Management 1.7 Elect Director Iga, Yasuyo For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- COOPER ENERGY LIMITED Ticker: COE Security ID: Q2833M102 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect John Conde as Director For For Management 3 Approve the Grant of Rights to David For Against Management Maxwell, Managing Director of the Company 4 Approve the Grant of Rights to Hector For Against Management Gordon, Executive Director of the Company 5 Ratify the Past Issuance of Shares to For For Management Institutional and Sophisticated Investors 6 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital 7 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- CORBION NV Ticker: CRBN Security ID: N2334V109 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board and None None Management Supervisory Board (Non-Voting) 3 Discuss Remuneration Policy Report None None Management 4.a Adopt Financial Statements and For For Management Statutory Reports 4.b Approve Dividends of EUR 0.56 Per Share For For Management 4.c Approve Special All Cash Dividend of For For Management EUR 0.44 per Share 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Re-Elect T. de Ruiter to Management For For Management Board 8 Re-Elect M.F.J.P. Vrijsen to For For Management Supervisory Board 9.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 9.a 9.c Grant Board Authority to Issue For For Management Cumulative Financing Preference Shares 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Cancellation of Repurchased For For Management Shares 12 Ratify KPMG as Auditors For For Management 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- CORDLIFE GROUP LIMITED Ticker: P8A Security ID: Y1755B103 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Ho Choon Hou as Director For Against Management 3 Elect Goh Jin Hian as Director For For Management 4 Elect Wong Chiang Yin as Director For For Management 5 Elect Chen Bing Chuen Albert as For Against Management Director 6 Elect Hu Minglie as Director For Against Management 7 Elect Wang Taiyang as Director For Against Management 8 Approve Directors' Fees for the For For Management Financial Year Ending June 30, 2017 9 Approve Directors' Fees for the For For Management Financial Year Ended June 30, 2016 to Ho Choon Hou and Ho Sheng 10 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares and Grant For Against Management of Awards Under the Cordlife Share Grant Plan 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CORENTEC CO. LTD. Ticker: A104540 Security ID: Y1755S106 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seon Doo-hoon as Inside Director For For Management 2.2 Elect Kim Young-jong as Inside Director For For Management 2.3 Elect Yeo Woon-cheol as Outside For For Management Director 2.4 Elect Shin Seung-tae as Outside For For Management Director 2.5 Elect Noh Seung-min as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CORPORATE TRAVEL MANAGEMENT LTD. Ticker: CTD Security ID: Q2909K105 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect Tony Bellas as Director For For Management 3 Elect Robert J. Natter as Director For For Management 4 Elect Laura Ruffles as Director For For Management 5 Ratify the Past Issuance of Shares to For For Management Employees 6 Ratify the Past Issuance of Shares to For For Management the Vendors of Montrose Travel 7 Ratify the Past Issuance of Shares to For For Management the Vendors Travizon Travel 8 Ratify the Past Issuance of Shares to For For Management Employees 9 Approve the Share Appreciation Rights None For Management Plan 10 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 11 Approve the Grant of Share None For Management Appreciation Rights to Laura Ruffles, Executive Director of the Company 12 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- COSCO CORPORATION (SINGAPORE) LIMITED Ticker: F83 Security ID: Y1764Z208 Meeting Date: APR 20, 2017 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 Directors' Fees For For Management 3 Elect Wang Kai Yuen as Director For For Management 4 Elect Liang Yan Feng as Director For Against Management 5 Elect Gu Jing Song as Director For For Management 6 Elect Li Xi Bei as Director For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- COSCO CORPORATION (SINGAPORE) LIMITED Ticker: F83 Security ID: Y1764Z208 Meeting Date: APR 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management 2 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- COSMAX BTI INC. Ticker: A044820 Security ID: Y17652101 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seo Seong-seok as Inside Director For For Management 2.2 Elect Hwang Young-il as OutsideDirector For For Management 3 Appoint Ko Gwang-se as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- COSMAX, INC. Ticker: A192820 Security ID: Y1R696106 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Gyeong-su as Inside Director For For Management 2.2 Elect Choi Gyeong as Non-independent For Against Management Non-executive Director 2.3 Elect Lee Sang-woo as Outside Director For For Management 3 Appoint Lee Wan-gyeong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- COSMO ENERGY HOLDINGS CO., LTD. Ticker: 5021 Security ID: J08906109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Morikawa, Keizo For For Management 2.2 Elect Director Kiriyama, Hiroshi For For Management 2.3 Elect Director Oe, Yasushi For For Management 2.4 Elect Director Taki, Kenichi For For Management 2.5 Elect Director Moriyama, Koji For For Management 2.6 Elect Director Musabbeh Al Kaabi For For Management 2.7 Elect Director Khalifa Al Suwaidi For For Management 3.1 Elect Director and Audit Committee For Against Management Member Kanno, Sakae 3.2 Elect Director and Audit Committee For For Management Member Miyamoto, Teruo 3.3 Elect Director and Audit Committee For Against Management Member Otaki, Katsuhisa 4.1 Elect Alternate Director and Audit For For Management Committee Member Yukawa, Soichi 4.2 Elect Alternate Director and Audit For Against Management Committee Member Kitawaki, Takehiko -------------------------------------------------------------------------------- COSTAIN GROUP PLC Ticker: COST Security ID: G24472204 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAY 04, 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 Dr Paul Golby as Director For For Management 6 Re-elect James Morley as Director For For Management 7 Re-elect Alison Wood as Director For For Management 8 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Approve Increase in Borrowing Limit For For Management 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For Against Management Meeting with Two Week's Notice -------------------------------------------------------------------------------- COUNTRYSIDE PROPERTIES PLC Ticker: CSP Security ID: G24556170 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: JAN 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect David Howell as Director For For Management 4 Elect Ian Sutcliffe as Director For For Management 5 Elect Rebecca Worthington as Director For For Management 6 Elect Federico Canciani as Director For For Management 7 Elect James Van Steenkiste as Director For Against Management 8 Elect Amanda Burton as Director For For Management 9 Elect Baroness Sally Morgan as Director For For Management 10 Elect Richard Adam 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 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 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 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COUNTRYWIDE PLC Ticker: CWD Security ID: G31610101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 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 Re-elect Peter Long as Director For For Management 5 Re-elect David Watson as Director For For Management 6 Re-elect Alison Platt as Director For For Management 7 Re-elect Jim Clarke as Director For For Management 8 Re-elect Caleb Kramer as Director For For Management 9 Re-elect Richard Adam as Director For For Management 10 Re-elect Catherine Turner as Director For For Management 11 Re-elect Jane Lighting as Director For For Management 12 Re-elect Rupert Gavin 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 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 EU Political Donations and For For Management Expenditure 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve Waiver on Tender-Bid For Against Management Requirement -------------------------------------------------------------------------------- COVER-MORE GROUP LTD Ticker: CVO Security ID: Q2935J106 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Loosley as Director For For Management 2 Elect Trevor Matthews as Director For For Management 3 Approve the Remuneration Report None For Management 4 Approve the Grant of Shares to Mike For For Management Emmett, Group Chief Executive Officer of the Company 5 Approve the Grant of Rights to Mike For For Management Emmett, Group Chief Executive Officer of the Company -------------------------------------------------------------------------------- COVER-MORE GROUP LTD Ticker: CVO Security ID: Q2935J106 Meeting Date: MAR 27, 2017 Meeting Type: Court Record Date: MAR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Cover-More Group Limited and Its Shareholders -------------------------------------------------------------------------------- CRAMO OYJ Ticker: CRA1V Security ID: X1676B118 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # 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 0.75 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 70,000 for Chairman, EUR 40,000 for Deputy Chairman, and EUR 35,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Perttu Louhiluoto, Peter For For Management Nilsson, Joakim Rubin, Raimo Seppanen, Erkki Stenberg and Caroline Sundewall as Directors; Elect Veli-Matti Reinikkala (Chairman) as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 4.4 Million For For Management Shares without Preemptive Rights 17 Adopt Rules for Nominating Committee For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- CRANSWICK PLC Ticker: CWK Security ID: G2504J108 Meeting Date: JUL 25, 2016 Meeting Type: Annual Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Kate Allum as Director For For Management 5 Re-elect Mark Bottomley as Director For For Management 6 Re-elect Jim Brisby as Director For For Management 7 Re-elect Adam Couch as Director For For Management 8 Re-elect Martin Davey as Director For For Management 9 Re-elect Steven Esom as Director For For Management 10 Re-elect Mark Reckitt as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CREATE RESTAURANTS HOLDINGS, INC. Ticker: 3387 Security ID: J09115106 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2.1 Elect Director Goto, Hitoshi For For Management 2.2 Elect Director Okamoto, Haruhiko For For Management 2.3 Elect Director Kawai, Jun For For Management 2.4 Elect Director Tanaka, Takakazu For For Management 2.5 Elect Director Shimamura, Akira For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Matsuoka, Kazuomi -------------------------------------------------------------------------------- CREDIT CORP GROUP LTD. Ticker: CCP Security ID: Q2980K107 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: NOV 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Robert Shaw as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- CREDITO VALTELLINESE Ticker: CVAL Security ID: T12852108 Meeting Date: OCT 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change of Corporate Form For Did Not Vote Management 2 Approve Share Consolidation For Did Not Vote Management 1 Approve Regulations on General Meetings For Did Not Vote Management 2 Elect One Director For Did Not Vote Management -------------------------------------------------------------------------------- CREDITO VALTELLINESE SOCIETA COOPERATIVA Ticker: CVAL Security ID: T1R19R115 Meeting Date: APR 08, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve 2017 Incentive Bonus Plan For For Management 3 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- CREST NICHOLSON HOLDINGS PLC Ticker: CRST Security ID: G25425102 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 21, 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 Re-elect William Rucker as Director For For Management 4 Re-elect Stephen Stone as Director For For Management 5 Re-elect Patrick Bergin as Director For For Management 6 Re-elect Jim Pettigrew as Director For For Management 7 Re-elect Pam Alexander as Director For For Management 8 Re-elect Sharon Flood as Director For For Management 9 Elect Robert Allen as Director For For Management 10 Elect Chris Tinker as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Approve Remuneration Report For Against Management 14 Approve Remuneration Policy For For Management 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 Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CREW ENERGY INC. Ticker: CR Security ID: 226533107 Meeting Date: MAY 18, 2017 Meeting Type: Annual/Special Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director John A. Brussa For Withhold Management 2.2 Elect Director Jeffery E. Errico For For Management 2.3 Elect Director Dennis L. Nerland For Withhold Management 2.4 Elect Director Dale O. Shwed For For Management 2.5 Elect Director David G. Smith For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Amend Restricted and Performance Award For For Management Incentive Plan -------------------------------------------------------------------------------- CROESUS RETAIL TRUST Ticker: S6NU Security ID: Y1780H109 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Statement by the For For Management Trustee-Manager, Audited Financial Statements and Auditor's Report 2 Approve Ernst & Young LLP as Auditors For Against Management and Authorize the Trustee-Manager to Fix Their Remuneration 3 Elect Lim Teck Leong David as Director For Against Management 4 Elect Jim Chang Cheng-Wen as Director For For Management 5 Elect Yong Chao Hsien Jeremy as For For Management Director 6 Elect Eng Meng Leong as Director For Against Management 7 Elect Quah Ban Huat as Director For Against Management 8 Approve Directors' Fees For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- CROESUS RETAIL TRUST Ticker: S6NU Security ID: Y1780H109 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Electronic For For Management Communications Amendments 2 Approve Proposed Trust Deed Amendments For For Management -------------------------------------------------------------------------------- CROMWELL PROPERTY GROUP Ticker: CMW Security ID: Q2995J103 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Michelle McKellar as Director For For Management 3 Elect Marc Wainer as Director For Against Management 4 Approve the Remuneration Report For For Management 5 Approve the Cromwell Property Group For For Management Performance Rights plan -------------------------------------------------------------------------------- CROOZ INC Ticker: 2138 Security ID: J0839C100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Obuchi, Koji For For Management 2.2 Elect Director Furuse, Shoichi For For Management 2.3 Elect Director Nakasa, Yoshinori For For Management 2.4 Elect Director Harimoto, Takao For For Management 2.5 Elect Director Tsushima, Keisuke For For Management 2.6 Elect Director Kojima, Ryohei For For Management 2.7 Elect Director Inagaki, Yusuke For For Management 2.8 Elect Director Yajima, Kenji For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Omori, Ayaka -------------------------------------------------------------------------------- CROWN CONFECTIONERY CO. Ticker: A005740 Security ID: Y1806K102 Meeting Date: JAN 26, 2017 Meeting Type: Special Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management 3 Appoint Internal Auditor For For Management -------------------------------------------------------------------------------- CROWN CONFECTIONERY CO. Ticker: A005740 Security ID: Y1806K102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Hyeon as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- CRUCIALTEC CO LTD Ticker: A114120 Security ID: Y1820A106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Jong-bin as Inside Director For For Management 3.2 Elect Cho Gwang-soo as Outside Director For Against Management 4 Appoint Lee Young-ho as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- CRYSTAL GENOMICS INC. Ticker: A083790 Security ID: Y1820T105 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Joon-ho as Inside Director For Against Management 3.2 Elect Hong Yong-rae as Inside Director For Against Management 3.3 Elect Ko Seong-soo as Non-independent For Against Management Non-executive Director 3.4 Elect Lee Jin-woo as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CSG LTD. Ticker: CSV Security ID: Q30209102 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Stephen Anstice as Director For Against Management -------------------------------------------------------------------------------- CSR LIMITED Ticker: CSR Security ID: Q30297115 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Christine Holman as Director For For Management 2b Elect Mike Ihlein as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Rob Sindel, Managing Director of the Company -------------------------------------------------------------------------------- CTC BIO INC. Ticker: A060590 Security ID: Y1823B101 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- CTT-CORREIOS DE PORTUGAL S.A. Ticker: CTT Security ID: X1R05J122 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # 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 Ratify Co-option of Celine For For Management Abecassis-Moedas as Director 5 Elect Directors for 2017-2019 Term For For Management 6 Elect Members of General Meeting For For Management Committee and Remuneration Committee for 2017-2019 Term, and Approve Remuneration of Remuneration Committee Members 7 Approve Statement on Remuneration For For Management Policy 8 Approve (I) Reduction in Share For For Management Capital, (ii) Share Capital Increase Through Capitalization of Reserves and Increase in Par Value, and (iii) Adjustment of Legal Reserves 9 Authorize Repurchase and Reissuance of For For Management Shares -------------------------------------------------------------------------------- CULTURECOM HOLDINGS LTD. Ticker: 343 Security ID: G2587F205 Meeting Date: SEP 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Directors' Fees For For Management 3 Elect Kwan Kin Chung as Director For For Management 4 Elect Lai Tak Kwong Andrew as Director For For Management 5 Elect Ng Ying as Director For For Management 6 Elect Joseph Lee Chennault as Director For Against Management 7 Appoint Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CUROHOLDINGS CO. Ticker: A051780 Security ID: Y4170Z101 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Lee Hyeon-dae as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CWT LIMITED Ticker: C14 Security ID: Y1848T103 Meeting Date: APR 28, 2017 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 Approve Directors' Fees For For Management 4 Elect Loi Kai Meng as Director For Against Management 5 Elect Liao Chung Lik as Director For Against 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 -------------------------------------------------------------------------------- CYBERARK SOFTWARE LTD. Ticker: CYBR Security ID: M2682V108 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Ron Gutler as director for a For For Management three-year term 1.2 Reelect Kim Perdikou as director for a For For Management three-year term 1.3 Reelect Gadi Tirosh as director for a For For Management two-year term 2 Ratify grant of options to purchase For Against Management shares, RSU, and performance share units, to Ehud (Udi) Mokady, Chairman and CEO, for 2017 3 Ratify amendment to the equity For For Management compensation arrangements provided to the Company's newly appointed non-executive directors, enabling reduction of equity awards 4 Ratify revisions to the Company's For For Management liability insurance coverage in favor of the Company's directors, CEO and other officers 5 Ratify articles amendment Re: increase For For Management maximum number of directors on the Company's board of directors, or Board, from eleven to nine 6 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- D. CARNEGIE & CO AB Ticker: DCAR B Security ID: ADPV23419 Meeting Date: OCT 14, 2016 Meeting Type: Special Record Date: OCT 07, 2016 # 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 Determine Number of Directors (5) and For Did Not Vote Shareholder Deputy Directors (0) 8 Approve Remuneration of Directors For Did Not Vote Shareholder 9 Elect James Seppala and Svein For Did Not Vote Shareholder Lilleland as Directors; Elect James Seppalaas Chairman 10 Close Meeting None None Management -------------------------------------------------------------------------------- D.WESTERN THERAPEUTICS INSTITUTE INC Ticker: 4576 Security ID: ADPV12709 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hidaka, Hiroyoshi For Against Management 1.2 Elect Director Hidaka, Yuichi For Against Management 1.3 Elect Director Kawakami, Tetsuya For For Management 1.4 Elect Director Yamakawa, Yoshiyuki For For Management 2 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- D/S NORDEN Ticker: DNORD Security ID: K19911146 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4a Reelect Arvid Grundekjon as Director For Abstain Management 4b Elect Tom Intrator as New Director For For Management 4c Elect Hans Feringa as New Director For For Management 5 Ratify PricewaterhouseCoopers as For Abstain Management Auditors 6a Amend Articles Re: Change from Bearer For For Management Shares to Registered Shares 6b Approve Proposal to Declassify the For For Management Board of Directors 6c1 Change Corporate Language to English For For Management 6c2 Approve Publication of Annual Report For For Management in English 7 Other Business None None Management -------------------------------------------------------------------------------- DAE HWA PHARM CO. LTD. Ticker: A067080 Security ID: Y1860R100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Noh Byeong-tae as Inside Director For For Management 2.2 Elect Kim Eun-seok as Inside Director For For Management 2.3 Elect Kim Jong-il as Outside Director For For Management 3 Appoint Kang Hyo-won as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DAEDUCK GDS CO. LTD. Ticker: A004130 Security ID: Y18591100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors For Against Management 3 Appoint Kim Eui-jo as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DAEHAN FLOUR MILLS CO. LTD. Ticker: A001130 Security ID: Y18601107 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Kim Seong-wook as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditors -------------------------------------------------------------------------------- DAEJAN HOLDINGS PLC Ticker: DJAN Security ID: G26152101 Meeting Date: SEP 13, 2016 Meeting Type: Annual Record Date: SEP 11, 2016 # 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 Benzion Freshwater as Director For For Management 5 Re-elect Solomon Freshwater as Director For Against Management 6 Re-elect David Davis as Director For Against Management 7 Re-elect Raphael Freshwater as Director For Against Management 8 Re-elect Mordechai Freshwater as For Against Management Director 9 Reappoint KPMG LLP as Auditors and For For Management Authorise Their Remuneration -------------------------------------------------------------------------------- DAESANG CORPORATION Ticker: A001680 Security ID: Y7675E101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Five Inside Directors For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DAESANG HOLDINGS CO. Ticker: A084690 Security ID: Y1863E106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For Against Management Outside Directors 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DAEWON PHARMACEUTICAL CO. LTD. Ticker: A003220 Security ID: Y1872L109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Elect Baek Seung-ho as Inside Director For For Management 3.2 Elect Baek Seung-yeol as Inside For For Management Director 3.3 Elect Jeon Chang-ha as Outside Director For For Management 4 Elect Jeon Chang-ha as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: A042660 Security ID: Y1916Y117 Meeting Date: AUG 26, 2016 Meeting Type: Special Record Date: JUL 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: US23373A2078 Security ID: Y1916Y117 Meeting Date: NOV 25, 2016 Meeting Type: Special Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: US23373A2078 Security ID: Y1916Y117 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Gyeong-jong as Outside For For Management Director 3.2 Elect Kim Seong-bae as Outside Director For For Management 3.3 Elect Jeong Young-gi as Outside For For Management Director 4.1 Elect Kim Gyeong-jong as a Member of For For Management Audit Committee 4.2 Elect Kim Seong-bae as a Member of For For Management Audit Committee 4.3 Elect Jeong Young-gi as a Member of For For Management Audit Committee 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: US23373A2078 Security ID: Y1916Y117 Meeting Date: MAY 17, 2017 Meeting Type: Special Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Elect Yoon Tae-seok as an Outside For For Management Director 3 Elect Yoon Tae-seok as a Members of For For Management Audit Committee -------------------------------------------------------------------------------- DAEWOONG PHARMACEUTICAL CO. Ticker: A069620 Security ID: Y1915W104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Yoon-seon as Outside For For Management Director 2 Appoint Lee Choong-woo as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DAH SING FINANCIAL HOLDINGS LTD. Ticker: 440 Security ID: Y19182107 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Sale Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- DAIBIRU CORP. Ticker: 8806 Security ID: J08463101 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Yamamoto, Takehiko For For Management 2.2 Elect Director Tamai, Katsumi For For Management 2.3 Elect Director Sonobe, Toshiyuki For For Management 2.4 Elect Director Narita, Junichi For For Management 2.5 Elect Director Yada, Takeo For For Management 2.6 Elect Director Takamatsu, Akira For For Management 2.7 Elect Director Hashizume, Shinya For For Management 3 Appoint Statutory Auditor Totsuka, For For Management Masaji 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIDO METAL Ticker: 7245 Security ID: J08652109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Hanji, Seigo For For Management 2.2 Elect Director Kashiyama, Kotaro For For Management 2.3 Elect Director Sasaki, Toshiyuki For For Management 2.4 Elect Director Ikawa, Masaki For For Management 2.5 Elect Director Takei, Toshikazu For For Management 2.6 Elect Director Hoshinaga, Kiyotaka For For Management 3 Appoint Alternate Statutory Auditor For For Management Ishiwata, Nobuyuki 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIDO STEEL CO. LTD. Ticker: 5471 Security ID: J08778110 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Shimao, Tadashi For For Management 3.2 Elect Director Ishiguro, Takeshi For For Management 3.3 Elect Director Nishimura, Tsukasa For For Management 3.4 Elect Director Tachibana, Kazuto For For Management 3.5 Elect Director Yoshida, Satoshi For For Management 3.6 Elect Director Tsujimoto, Satoshi For For Management 3.7 Elect Director Shimura, Susumu For For Management 3.8 Elect Director Muto, Takeshi For For Management 3.9 Elect Director Imai, Tadashi For For Management 3.10 Elect Director Tanemura, Hitoshi For For Management 4.1 Appoint Statutory Auditor Nishikawa, For Against Management Shinichi 4.2 Appoint Statutory Auditor Matsuo, Kenji For Against Management 5 Appoint Alternate Statutory Auditor For For Management Hattori, Yutaka 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIHEN CORP. Ticker: 6622 Security ID: J09114109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Tajiri, Tetsuya For For Management 2.2 Elect Director Koshino, Shigekazu For For Management 2.3 Elect Director Urai, Naoki For For Management 2.4 Elect Director Kamo, Kazuo For For Management 2.5 Elect Director Morimoto, Keiki For For Management 2.6 Elect Director Minomo, Shoichiro For For Management 2.7 Elect Director Sanjo, Kusuo For For Management 2.8 Elect Director Aikyo, Shigenobu For For Management 3 Appoint Statutory Auditor Morino, Yuzo For For Management -------------------------------------------------------------------------------- DAIICHIKOSHO CO., LTD. Ticker: 7458 Security ID: J0962F102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Hoshi, Tadahiro For For Management 3.2 Elect Director Nemoto, Kenichi For For Management 3.3 Elect Director Kumagai, Tatsuya For For Management 3.4 Elect Director Mitomi, Hiroshi For For Management 3.5 Elect Director Wada, Yasutaka For For Management 3.6 Elect Director Murai, Yuichi For For Management 3.7 Elect Director Watanabe, Yasuhito For For Management 3.8 Elect Director Takehana, Noriyuki For For Management 3.9 Elect Director Otsuka, Kenji For For Management 3.10 Elect Director Baba, Katsuhiko For For Management 3.11 Elect Director Furuta, Atsuya For For Management 3.12 Elect Director Masuda, Chika For Against Management -------------------------------------------------------------------------------- DAIKYO INC. Ticker: 8840 Security ID: J10164119 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Kadowaki, Katsutoshi For Against Management 3.2 Elect Director Yamaguchi, Akira For Against Management 3.3 Elect Director Kimura, Tsukasa For For Management 3.4 Elect Director Kaise, Kazuhiko For For Management 3.5 Elect Director Hambayashi, Toru For For Management 3.6 Elect Director Washio, Tomoharu For For Management 3.7 Elect Director Inoue, Takahiko For Against Management -------------------------------------------------------------------------------- DAIKYONISHIKAWA CORPORATION Ticker: 4246 Security ID: J10207108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Uchida, Nariaki For For Management 2.2 Elect Director Yabue, Fumitaka For For Management 2.3 Elect Director Takeoka, Kenji For For Management 2.4 Elect Director Hiyama, Toshio For For Management 2.5 Elect Director Nishikimura, Motoharu For For Management 2.6 Elect Director Waki, Fukami For For Management 2.7 Elect Director Idehara, Masahiro For For Management 2.8 Elect Director Maruyama, Masatoshi For For Management 2.9 Elect Director Sasaki, Shigeki For For Management 3 Appoint Statutory Auditor Yasumura, For For Management Kazuyuki -------------------------------------------------------------------------------- DAIO PAPER CORP. Ticker: 3880 Security ID: J79518114 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2.1 Elect Director Sako, Masayoshi For For Management 2.2 Elect Director Adachi, Toshihiro For For Management 2.3 Elect Director Okazaki, Kunihiro For For Management 2.4 Elect Director Ono, Takashi For For Management 2.5 Elect Director Yamasaki, Hiroshi For For Management 2.6 Elect Director Shinohara, Yoshiyuki For For Management 2.7 Elect Director Yamagami, Toshiki For For Management 2.8 Elect Director Watanabe, Tetsuya For For Management 2.9 Elect Director Tanaka, Yukihiro For For Management 2.10 Elect Director Wakabayashi, Yorifusa For For Management 2.11 Elect Director Yoshida, Nobuhiko For For Management 2.12 Elect Director Yoneda, Yukimasa For For Management 2.13 Elect Director Unno, Mizue For For Management -------------------------------------------------------------------------------- DAIRY CREST GROUP PLC Ticker: DCG Security ID: G2624G109 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mark Allen as Director For For Management 5 Re-elect Tom Atherton as Director For For Management 6 Re-elect Stephen Alexander as Director For For Management 7 Re-elect Andrew Carr-Locke as Director For For Management 8 Re-elect Sue Farr as Director For For Management 9 Re-elect Richard Macdonald as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- DAISEKI CO. LTD. Ticker: 9793 Security ID: J10773109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # 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 Ito, Hiroyuki For For Management 2.2 Elect Director Hashira, Hideki For For Management 2.3 Elect Director Yamamoto, Tetsuya For For Management 2.4 Elect Director Amano, Koji For For Management 2.5 Elect Director Ito, Yasuo For For Management 2.6 Elect Director Miyachi, Yoshihiro For For Management 2.7 Elect Director Isaka, Toshiyasu For For Management 2.8 Elect Director Shimoda, Kensei For For Management 2.9 Elect Director Umetani, Isao For For Management 2.10 Elect Director Yasunaga, Tatsuya For For Management 3 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- DAISHI BANK LTD. Ticker: 8324 Security ID: J10794105 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Namiki, Fujio For For Management 2.2 Elect Director Sasaki, Kosuke For For Management 2.3 Elect Director Hasegawa, Satoshi For For Management 2.4 Elect Director Watanabe, Takuya For For Management 2.5 Elect Director Miyazawa, Keiji For For Management 2.6 Elect Director Obara, Kiyofumi For For Management 2.7 Elect Director Onuma, Kiminari For For Management 2.8 Elect Director Eizuka, Jumatsu For For Management 2.9 Elect Director Ueguri, Michiro For For Management 3 Elect Director and Audit Committee For Against Management Member Kawai, Shinjiro -------------------------------------------------------------------------------- DAISHINKU CORP. Ticker: 6962 Security ID: J11802105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 -------------------------------------------------------------------------------- DAITO BANK Ticker: 8563 Security ID: J10941102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Suzuki, Takao For For Management 2.2 Elect Director Oka, Yasuhiro For For Management 2.3 Elect Director Miura, Kenichi For For Management 2.4 Elect Director Haga, Ryo For For Management 2.5 Elect Director Furukawa, Mitsuo For For Management 2.6 Elect Director Murakami, Hiroshi For For Management 2.7 Elect Director Osato, Hiroaki For For Management 2.8 Elect Director Ohashi, Gaku For For Management 2.9 Elect Director Kasama, Yoshihiro For For Management 3 Appoint Statutory Auditor Sakuma, For For Management Tadashi 4 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split -------------------------------------------------------------------------------- DAITO PHARMACEUTICAL CO., LTD. Ticker: 4577 Security ID: J12223103 Meeting Date: AUG 25, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Narai, Yoshihiro For For Management 1.2 Elect Director Otsuga, Yasunobu For For Management 1.3 Elect Director Kato, Hideyuki For For Management 1.4 Elect Director Kikuta, Junichi For For Management 2 Elect Alternate Director and Audit For For Management Committee Member Saino, Atsushi -------------------------------------------------------------------------------- DALATA HOTEL GROUP PLC Ticker: DHG Security ID: G2630L100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4a Re-elect John Hennessy as Director For For Management 4b Re-elect Patrick McCann as Director For For Management 4c Re-elect Stephen McNally as Director For For Management 4d Re-elect Dermot Crowley as Director For For Management 4e Re-elect Robert Dix as Director For For Management 4f Re-elect Alf Smiddy as Director For For Management 4g Re-elect Margaret Sweeney as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Long Term Incentive Plan For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DALRADIAN RESOURCES INC. Ticker: DNA Security ID: 235499100 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Rutherford For For Management 1.2 Elect Director Nicole Adshead-Bell For For Management 1.3 Elect Director Patrick F. N. Anderson For For Management 1.4 Elect Director Patrick G. Downey For Withhold Management 1.5 Elect Director Ronald P. Gagel For For Management 1.6 Elect Director Thomas J. Obradovich For For Management 1.7 Elect Director Sean E. O. Roosen For Withhold Management 1.8 Elect Director Jonathan Rubenstein For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DANIELI & CO. OFFICINE MECCANICHE SPA Ticker: DAN Security ID: T73148107 Meeting Date: JAN 26, 2017 Meeting Type: Special Record Date: JAN 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Representative for Holders of For For Management Saving Shares; Approve Representative's Remuneration -------------------------------------------------------------------------------- DAOU TECHNOLOGY INC. Ticker: A023590 Security ID: Y19908105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Yong-dae as Outside Director For For Management 4 Appoint Choi Bong-sik as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DAPHNE INTERNATIONAL HOLDINGS LTD. Ticker: 210 Security ID: G2830J103 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chen Tommy Yi-Hsun as Director For For Management 3 Elect Chen Ying-Chieh as Director For For Management 4 Elect Kuo Jung-Cheng as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DATA 3 LTD. Ticker: DTL Security ID: Q3118P109 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect Leanne M Muller as Director For For Management 3 Elect William Terence Powell as For For Management Director -------------------------------------------------------------------------------- DATALEX PLC Ticker: DLE Security ID: G2659W102 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 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 Re-elect John Bateson as Director For For Management 4 Re-elect Aidan Brogan as Director For For Management 5 Re-elect Roger Conan as Director For For Management 6 Re-elect David Kennedy as Director For For Management 7 Re-elect Peter Lennon as Director For Against Management 8 Re-elect Garry Lyons as Director For For Management 9 Re-elect Paschal Taggart as Director For Against Management 10 Ratify Ernst & Young as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DATALOGIC SPA Ticker: DAL Security ID: T3480B123 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration of Directors For For Management 3 Approve Remuneration Policy For Against Management 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 5 Other Business For Against Management 1 Amend Company Bylaws For Against Management -------------------------------------------------------------------------------- DBV TECHNOLOGIES Ticker: DBV Security ID: F2927N109 Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Loses and Absence For For Management of Dividends 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions 5 Renew Appointment of Deloitte & For For Management associes as Auditor 6 Acknowledge End of Mandate of BEAS as For For Management Alternate Auditor, and Approve Decision to Neither Renew nor Replace the Alternate Auditor 7 Elect Julie O'Neill as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 9 Approve Remuneration Policy of For Against Management Pierre-Henri Benhamou, Chairman and CEO 10 Approve Remuneration Policy of David For Against Management Schilansky, Vice-CEO 11 Approve Remuneration Policy of Laurent For Against Management Martin, Vice-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 5.5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 15 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Approve Issuance of Warrants (BSA, For Against Management BSAANE and/or BSAAR) without Preemptive Rights up to 2 Percent of Issued Capital Reserved for Corporate Officers, Scientific Committee Members, Employees, Consultants and/or Subsidiaries 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Amend Article 36 of Bylaws Re: Auditors For For Management 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DCM HOLDINGS CO., LTD. Ticker: 3050 Security ID: J12549101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Kumagai, Hisato For For Management 2.2 Elect Director Daigo, Shigeo For For Management 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Compensation Ceiling for For For Management Statutory Auditors 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DE LA RUE PLC Ticker: DLAR Security ID: G2702K139 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Sabri Challah as Director For For Management 5 Elect Maria da Cunha as Director For For Management 6 Elect Rupert Middleton as Director For For Management 7 Elect Jitesh Sodha as Director For For Management 8 Re-elect Philip Rogerson as Director For For Management 9 Re-elect Andrew Stevens as Director For For Management 10 Re-elect Martin Sutherland as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DEBENHAMS PLC Ticker: DEB Security ID: G2768V102 Meeting Date: JAN 12, 2017 Meeting Type: Annual Record Date: JAN 10, 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 Ian Cheshire as Director For For Management 5 Elect Lisa Myers as Director For For Management 6 Elect Sergio Bucher as Director For For Management 7 Elect Nicky Kinnaird as Director For For Management 8 Re-elect Terry Duddy as Director For For Management 9 Re-elect Matt Smith as Director For For Management 10 Re-elect Suzanne Harlow as Director For For Management 11 Re-elect Peter Fitzgerald as Director For For Management 12 Re-elect Stephen Ingham as Director For For Management 13 Re-elect Martina King as Director For For Management 14 Re-elect Mark Rolfe 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 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DECEUNINCK Ticker: DECB Security ID: B33199116 Meeting Date: DEC 21, 2016 Meeting Type: Special Record Date: DEC 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 20 Re: Representation of For For Management the Company 2 Amend Article 23 Re: Change Date of For For Management Annual Meeting 3 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 4 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 5 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- DECEUNINCK Ticker: DECB Security ID: B33199116 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Remuneration Report For For Management 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.03 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6.1 Acknowledge Information on Resignation None None Management of Pierre Alain De Smedt as Director 6.2 Elect Alchemy Partners BVBA, For For Management Permanently Represented by Anouk Lagae, as Director 7.1 Approve Remuneration of Directors For For Management 7.2 Approve Non-Employee Director Stock For For Management Option Plan 8 Ratify Ernst & Young as Auditors For For Management -------------------------------------------------------------------------------- DECHRA PHARMACEUTICALS PLC Ticker: DPH Security ID: G2769C145 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect William Rice as Director For For Management 5 Re-elect Ian Page as Director For For Management 6 Re-elect Anthony Griffin as Director For For Management 7 Re-elect Ishbel Macpherson as Director For For Management 8 Re-elect Julian Heslop as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without 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 15 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DECMIL GROUP LTD Ticker: DCG Security ID: Q3129C105 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect David Saxelby as Director For For Management 3 Elect Lee Verios as Director For For Management 4 Elect Bill Healy as Director For For Management 5 Approve the Spill Resolution None Against Management -------------------------------------------------------------------------------- DELEK AUTOMOTIVE SYSTEMS LTD. Ticker: DLEA Security ID: M2756V109 Meeting Date: JUN 21, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Malka Ben Dor as External For For Management Director and Approve Her Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 If you do not fall under any of the None Against Management categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- DELFI LTD. Ticker: P34 Security ID: Y6804G102 Meeting Date: APR 26, 2017 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 Chuang Tiong Kie as Director For For Management 4 Elect Anthony Michael Dean as Director For For Management 5 Elect Koh Poh Tiong as Director For For Management 6 Elect Doreswamy Nandkishore as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares Under the For For Management Delfi Limited Scrip Dividend Scheme 11 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- DELPHI ENERGY CORP. Ticker: DEE Security ID: 247128101 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Reid For For Management 1.2 Elect Director Harry S. Campbell For For Management 1.3 Elect Director Robert A. Lehodey For Withhold Management 1.4 Elect Director Andrew E. Osis For For Management 1.5 Elect Director Lamont C. Tolley For For Management 1.6 Elect Director David J. Sandmeyer For For Management 1.7 Elect Director Glenn Hamilton For For Management 1.8 Elect Director Peter T. Harrison For For Management 1.9 Elect Director Ian Wild For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DELTA GALIL INDUSTRIES LTD. Ticker: DELT Security ID: M2778B107 Meeting Date: JAN 02, 2017 Meeting Type: Annual/Special Record Date: DEC 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Noam Lautman as Director Until For Against Management the End of the Next Annual General Meeting 1.2 Reelect Isaac Dabah as Director Until For For Management the End of the Next Annual General Meeting 1.3 Reelect Gideon Chitayat as Director For Against Management Until the End of the Next Annual General Meeting 1.4 Reelect Izhak Weinstock as Director For Against Management Until the End of the Next Annual General Meeting 1.5 Reelect Tzipora Carmon as Director For Against Management Until the End of the Next Annual General Meeting 1.6 Reelect Israel Baum as Director Until For Against Management the End of the Next Annual General Meeting 2 Reappoint Kesselman & Kesselman as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Discuss Financial Statements and the None None Management Report of the Board 4 Approve and Update the Compensation For For Management Policy of the Company 5 Approve Employment Terms of Gloria For For Management Dabah, Daughter of the Controlling Shareholder, as Vice President Kids Division DG Premium Brands 6 Amend Articles of Association Re: For For Management Insurance and Indemnification 7 Increase Authorized Common Stock and For For Management Amend Articles Accordingly 8 Approve Amendments to the Company's For For Management Articles of Association 9 Approve Amendment to the Memorandum of For For Management Association 10 Approve and Update Indemnification For For Management Agreements to Officers who Are not Among the Controlling Shareholders 11 Approve and Update Indemnification For For Management Agreements to Officers who Are Among the Controlling Shareholders A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- DELTA GALIL INDUSTRIES LTD. Ticker: DELT Security ID: M2778B107 Meeting Date: MAR 01, 2017 Meeting Type: Special Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Compensation Policy For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- DELTA LLOYD NV Ticker: DL Security ID: N25633103 Meeting Date: MAR 29, 2017 Meeting Type: Special Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Public Offer by NN Group NV None None Management 3a Conditional Amendment of Articles Re: For For Management NN Group Offer per Settlement Date 3b Conditional Amendment of Articles Re: For For Management NN Group Offer per Delisting Date 4a Announce Vacancies on the Board None None Management 4b Opportunity to Make Recommendation None None Management 4c Receive Information on Proposed None None Management Nominations 4d Elect E. Friese to Supervisory Board For For Management 4e Elect D. Reuda to Supervisory Board For For Management 4f Elect J.H. Erasmus to Supervisory Board For For Management 5 Receive Information on Composition of None None Management Executive Board 6a Approve Resignation and Discharge of H. For For Management van der Noordaa as Member of the Executive Board 6b Approve Resignation and Discharge E.J. For For Management Fischer, J.G. Haars, S.G. van der Lecq, A.A.G. Bergen, P.W. Nijhof, and Mr J.R. Lister as Member of the Supervisory Board 7 Receive Information on the Conditional None None Management Legal Merger as Proposed on the EGM 2 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DELTA LLOYD NV Ticker: DL Security ID: N25633103 Meeting Date: MAR 29, 2017 Meeting Type: Special Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Conditional Merger NN Group For For Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- DENISON MINES CORP. Ticker: DML Security ID: 248356107 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Robert Dengler For For Management 1.2 Elect Director Brian D. Edgar For For Management 1.3 Elect Director Ron F. Hochstein For Withhold Management 1.4 Elect Director Kwang-Hee Jeong For For Management 1.5 Elect Director Lukas H. Lundin For For Management 1.6 Elect Director William A. Rand For For Management 1.7 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 -------------------------------------------------------------------------------- DENKA CO., LTD. Ticker: 4061 Security ID: J12936134 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3.1 Elect Director Yoshitaka, Shinsuke For For Management 3.2 Elect Director Yamamoto, Manabu For For Management 3.3 Elect Director Ayabe, Mitsukuni For For Management 3.4 Elect Director Shimizu, Norihiro For For Management 3.5 Elect Director Nakano, Kenji For For Management 3.6 Elect Director Sato, Yasuo For For Management 3.7 Elect Director Yamamoto, Akio For For Management 3.8 Elect Director Fujihara, Tatsutsugu For For Management 4 Appoint Alternate Statutory Auditor For For Management Ichiki, Gotaro 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- DENSAN SYSTEM CO., LTD. Ticker: 3630 Security ID: J12601100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Miyachi, Masanao For For Management 2.2 Elect Director Tanaka, Yasunori For For Management 2.3 Elect Director Kobayashi, Ryoji For For Management 2.4 Elect Director Matsuura, Yoji For For Management 2.5 Elect Director Sugiyama, Masahiro For For Management 2.6 Elect Director Kato, Toru For For Management 2.7 Elect Director Goto, Haruto For For Management 2.8 Elect Director Takahashi, Jota For For Management 3 Elect Director and Audit Committee For Against Management Member Nomura, Ken 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- DENYO CO. LTD. Ticker: 6517 Security ID: J12096103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Shigeru For For Management 1.2 Elect Director Shiratori, Shoichi For For Management 1.3 Elect Director Eto, Yoji For For Management 1.4 Elect Director Kuboyama, Hideaki For For Management 1.5 Elect Director Yashiro, Teruo For For Management 1.6 Elect Director Mizuno, Yasuo For For Management 1.7 Elect Director Takada, Haruhito For For Management 1.8 Elect Director Asahina, Reiko For For Management 2 Appoint Alternate Statutory Auditor For Against Management Ozu, Hiroshi -------------------------------------------------------------------------------- DESCENTE LTD. Ticker: 8114 Security ID: J12138103 Meeting Date: FEB 15, 2017 Meeting Type: Special Record Date: DEC 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 2 Amend Articles To Amend Business Lines For For Management - Amend Provisions on Director Titles -------------------------------------------------------------------------------- DESCENTE LTD. Ticker: 8114 Security ID: J12138103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Nakamura, Ichiro For For Management 2.2 Elect Director Ishimoto, Masatoshi For For Management 2.3 Elect Director Tanaka, Yoshikazu For For Management 2.4 Elect Director Mitsui, Hisashi For For Management 2.5 Elect Director Haneda, Hitoshi For For Management 2.6 Elect Director Tsujimoto, Kenichi For For Management 2.7 Elect Director Kim, Fundo For For Management 2.8 Elect Director Shimizu, Motonari For For Management 2.9 Elect Director Ii, Masako For For Management 2.10 Elect Director Shu, Ungyon For For Management 3 Appoint Statutory Auditor Morimitsu, For For Management Masatsugu 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- DET NORSKE OLJESELSKAP ASA Ticker: DETNOR Security ID: R7173B102 Meeting Date: SEP 15, 2016 Meeting Type: Special Record Date: SEP 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For For Management Meeting and Agenda 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Approve Acquisition and Issuance of For For Management 135 Million Shares in Connection with Acquisition of BP Norge AS 4 Change Company Name to Aker BP ASA For For Management 5 Elect Members and Deputy Members of For Against Management Corporate Assembly 6 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- DEUTSCHE PFANDBRIEFBANK AG Ticker: PBB Security ID: D1R83Y100 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 -------------------------------------------------------------------------------- DEUTZ AG Ticker: DEZ Security ID: D39176108 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.07 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2017 -------------------------------------------------------------------------------- DEVRO PLC Ticker: DVO Security ID: G2743R101 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Gerard Hoetmer as Director For For Management 4 Re-elect Peter Page as Director For For Management 5 Re-elect Rutger Helbing as Director For For Management 6 Re-elect Jane Lodge as Director For For Management 7 Elect Malcolm Swift as Director For For Management 8 Re-elect Paul Withers as Director For For Management 9 Reappoint KPMG LLP as Auditors For For Management 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Approve Remuneration Report For For Management 12 Approve Remuneration Policy For For Management 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DFS FURNITURE PLC Ticker: DFS Security ID: G2848C108 Meeting Date: DEC 02, 2016 Meeting Type: Annual Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Richard Baker as Director For For Management 5 Re-elect Ian Filby as Director For For Management 6 Elect Nicola Bancroft as Director For For Management 7 Re-elect Luke Mayhew as Director For For Management 8 Re-elect Gwyn Burr as Director For For Management 9 Re-elect Julie Southern as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of 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 Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 17 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO LTD Ticker: A139130 Security ID: Y2058E109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park In-gyu as Inside Director For For Management 3.2 Elect Noh Seong-seok as Inside Director For For Management 3.3 Elect Cho Hae-nyeong as Outside For For Management Director 3.4 Elect Ha Jong-hwa as Outside Director For For Management 4 Elect Jeon Gyeong-tae as Outside For For Management Director to serve as Audit Committee 5 Elect Ha Jong-hwa as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DHT HOLDINGS, INC. Ticker: DHT Security ID: Y2065G121 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeremy Kramer For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Deloitte AS as Auditors For For Management -------------------------------------------------------------------------------- DHX MEDIA LTD. Ticker: DHX.B Security ID: 252406608 Meeting Date: DEC 15, 2016 Meeting Type: Annual/Special Record Date: NOV 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth Beale For For Management 1.2 Elect Director David C. Colville For For Management 1.3 Elect Director Michael Patrick Donovan For Withhold Management 1.4 Elect Director Deborah Drisdell For For Management 1.5 Elect Director Dana Sean Landry For For Management 1.6 Elect Director D. Geoffrey Machum For For Management 1.7 Elect Director Robert G.C. Sobey For For Management 1.8 Elect Director Catherine Tait For Withhold Management 1.9 Elect Director Donald Arthur Wright For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 The Undersigned Hereby Certifies that None Against Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian -------------------------------------------------------------------------------- DI CORP. Ticker: A003160 Security ID: Y2069Q109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For Against Management Outside Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DIALIGHT PLC Ticker: DIA Security ID: G28533100 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 18, 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 Reappoint KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Wayne Edmunds as Director For For Management 7 Re-elect Michael Sutsko as Director For For Management 8 Re-elect Fariyal Khanbabi as Director For For Management 9 Re-elect Stephen Bird as Director For Against Management 10 Re-elect David Blood as Director For For Management 11 Re-elect Martin Rapp as Director For For Management 12 Re-elect David Thomas as Director For For Management 13 Elect Gaelle Hotellier as Director For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DIC ASSET AG Ticker: DIC Security ID: D2837E191 Meeting Date: JUL 05, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.37 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Roedl & Partner GmbH as For For Management Auditors for Fiscal 2016 6 Elect Ulrich Hoeller to the For Against Management Supervisory Board 7 Approve Article Amendment Re: For For Management Supervisory Board Remuneration 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- DIGITAL DOMAIN HOLDINGS LIMITED Ticker: 547 Security ID: G2870G100 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Seah Ang as Director For For Management 2b Elect Wong Ka Kong Adam as Director For For Management 3 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 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares 5.4 Approve Grant of Share Options to Wei For Against Management Ming 5.5 Approve Board to Allot and Issue For Against Management Shares of the Company Under the Refreshed Scheme Mandate Limit of the Share Option Scheme 6.1 Adopt Chinese Name as Secondary Name For For Management of the Company 6.2 Approve Share Premium Reduction For For Management -------------------------------------------------------------------------------- DIGITAL GARAGE, INC. Ticker: 4819 Security ID: J1229F109 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Change Fiscal Year End 3.1 Elect Director Hayashi, Kaoru For For Management 3.2 Elect Director Rokuyata, Yasuyuki For For Management 3.3 Elect Director Soda, Makoto For For Management 3.4 Elect Director Odori, Keizo For For Management 3.5 Elect Director Tanaka, Masashi For For Management 3.6 Elect Director Ito, Joichi For For Management 3.7 Elect Director Fujiwara, Kenji For For Management 3.8 Elect Director Omura, Emi For For Management 4.1 Elect Director and Audit Committee For Against Management Member Ushiku, Hitoshi 4.2 Elect Director and Audit Committee For For Management Member Sakai, Makoto 4.3 Elect Director and Audit Committee For For Management Member Inoue, Junji 4.4 Elect Director and Audit Committee For For Management Member Makino, Koji 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Deep Discount Stock Option Plan For For Management 8 Approve Restricted Stock Plan For Against Management 9 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- DIGITAL GARAGE, INC. Ticker: 4819 Security ID: J1229F109 Meeting Date: JUN 17, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Hayashi, Kaoru For For Management 2.2 Elect Director Rokuyata, Yasuyuki For For Management 2.3 Elect Director Soda, Makoto For For Management 2.4 Elect Director Odori, Keizo For For Management 2.5 Elect Director Tanaka, Masashi For For Management 2.6 Elect Director Ito, Joichi For For Management 2.7 Elect Director Fujiwara, Kenji For For Management 2.8 Elect Director Omura, Emi For For Management 2.9 Elect Director Edasawa, Hideo For For Management 3 Elect Director and Audit Committee For Against Management Member Ono, Minoru -------------------------------------------------------------------------------- DIGITAL POWER COMMUNICATIONS CO., LTD. Ticker: A026890 Security ID: Y2083H101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Three For For Management Outside Directors 3 Elect Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DIGNITY PLC Ticker: DTY Security ID: G2871S194 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 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 Re-elect Peter Hindley as Director For Against Management 4 Re-elect Mike McCollum as Director For For Management 5 Re-elect Andrew Davies as Director For For Management 6 Re-elect Richard Portman as Director For For Management 7 Re-elect Steve Whittern as Director For For Management 8 Re-elect Alan McWalter as Director For For Management 9 Re-elect Jane Ashcroft as Director For For Management 10 Re-elect David Blackwood as Director For For Management 11 Elect Mary NcNamara as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Final Dividend For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DIO CORP. Ticker: A039840 Security ID: Y2096C115 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Charlie Lee as Outside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DIP CORP. Ticker: 2379 Security ID: J1231Q119 Meeting Date: MAY 27, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # 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 Reflect Changes in For For Management Law 3.1 Elect Director Tomita, Hideki For For Management 3.2 Elect Director Iwata, Kazuhisa For For Management 3.3 Elect Director Otomo, Tsuneyo For For Management 3.4 Elect Director Ueki, Katsumi For For Management 3.5 Elect Director Watanabe, Eiji For For Management 3.6 Elect Director Noda, Minoru For For Management 3.7 Elect Director Shimizu, Tatsuya For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- DIPLOMA PLC Ticker: DPLM Security ID: G27664112 Meeting Date: JAN 18, 2017 Meeting Type: Annual Record Date: JAN 16, 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 Re-elect John Nicholas as Director For For Management 4 Re-elect Bruce Thompson as Director For For Management 5 Re-elect Nigel Lingwood as Director For For Management 6 Re-elect Charles Packshaw as Director For For Management 7 Re-elect Andy Smith as Director For For Management 8 Re-elect Anne Thorburn as Director For For Management 9 Reappoint Deloitte LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For For Management 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 Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DIRECT ENERGIE Ticker: DIREN Security ID: F26343115 Meeting Date: MAY 30, 2017 Meeting Type: Annual/Special Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 150,000 6 Approve Remuneration Policy of CEO and For For Management Chairman and Vice-CEOs 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Ratify Appointment of Jean-Hugues de For Against Management Lamaze as Censor 9 Ratify Appointment of Luxempart For Against Management Management SARL as Censor 10 Ratify Appointment of Peter For Against Management Brandenberg as Censor 11 Ratify Appointment of Jean-Jacques For Against Management Laurent as Censor 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 Million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 Million 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 2.3 Million 15 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above, under Items 12-15 17 Authorize Capital Increase of Up to For Against Management EUR 2.3 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 12-18 at EUR 2.3 Million 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 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 2.3 Million for Bonus Issue or Increase in Par Value 23 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 24 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 25 Amend Article 21 of Bylaws Re: Censors For For Management 26 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DIRECTCASH PAYMENTS INC. Ticker: DCI Security ID: 25456A103 Meeting Date: DEC 02, 2016 Meeting Type: Special Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by 1999162 Alberta For For Management ULC, an Indirect Wholly-Owned Subsidiary of Cardtronics Holdings Limited -------------------------------------------------------------------------------- DIRTT ENVIRONMENTAL SOLUTIONS LTD. Ticker: DRT Security ID: 25490H106 Meeting Date: MAY 03, 2017 Meeting Type: Annual/Special Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 2.1 Elect Director Wayne Boulais For For Management 2.2 Elect Director Gregory F. Burke For For Management 2.3 Elect Director Lawrence D. Fairholm For For Management 2.4 Elect Director Richard Haray For For Management 2.5 Elect Director Scott Jenkins For For Management 2.6 Elect Director Denise Karkkainen For For Management 2.7 Elect Director Christine McGinley For For Management 2.8 Elect Director Steve Parry For For Management 2.9 Elect Director Diana Propper de For For Management Callejon 2.10 Elect Director Mogens Smed For For Management 3 Approve Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- DMG MORI SEIKI CO. LTD. Ticker: 6141 Security ID: J46496121 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Mori, Masahiko For For Management 2.2 Elect Director Tamai, Hiroaki For For Management 2.3 Elect Director Takayama, Naoshi For For Management 2.4 Elect Director Kobayashi, Hirotake For For Management 2.5 Elect Director Oishi, Kenji For For Management 2.6 Elect Director Aoyama, Tojiro For For Management 2.7 Elect Director Nomura, Tsuyoshi For For Management 2.8 Elect Director Nakajima, Makoto For For Management 2.9 Elect Director Mitachi, Takashi For For Management 3.1 Appoint Statutory Auditor Kondo, Tatsuo For For Management 3.2 Appoint Statutory Auditor Tsuchiya, For For Management Sojiro 4 Approve Disposal of Treasury Shares For Against Management for a Private Placement -------------------------------------------------------------------------------- DNO ASA Ticker: DNO Security ID: R6007G105 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # 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; Approve Allocation of Income and Omission of Dividends 5 Reelect Bijan Mossavar-Rahmani, Lars For Against Management Arne Takla, Gunnar Hirsti, Shelley Margaret Watson, and Elin Karfjell as Directors 6 Approve Remuneration of Directors in For Against Management the Amount of NOK 6.4 Million to Executive Chairman, NOK 495,000 for Vice Chairman, and NOK 412,500 for Other Directors; Approve Remuneration for Committee Work 7 Approve Remuneration of Nominating For For Management Committee 8 Approve Remuneration of Auditors For For Management 9 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 10 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management (Binding) 11 Approve Creation of NOK 40.6 Million For Against Management Pool of Capital without Preemptive Rights 12 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 13 Authorize Issuance of Convertible For For Management Bonds without Preemptive Rights up to an Aggregate Nominal Amount of USD 300 Million -------------------------------------------------------------------------------- DO & CO AG Ticker: DOC Security ID: A1447E107 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015/16 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015/16 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify PKF CENTURION as Auditors for For For Management Fiscal 2016/17 7.1 Increase Size of Supervisory Board to For For Management Six Members 7.2 Elect Andreas Bierwirth to the For For Management Supervisory Board 7.3 Elect Cem Kozlu to the Supervisory For For Management Board -------------------------------------------------------------------------------- DOMINION DIAMOND CORP. Ticker: DDC Security ID: 257287102 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brendan Bell For For Management 1.2 Elect Director Graham G. Clow For For Management 1.3 Elect Director Robert A. Gannicott For For Management 1.4 Elect Director James K. Gowans For Withhold Management 1.5 Elect Director David S. Smith For For Management 1.6 Elect Director Chuck Strahl For For Management 1.7 Elect Director Josef Vejvoda For For Management 1.8 Elect Director Thomas A. Andruskevich 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 -------------------------------------------------------------------------------- DOMINION DIAMOND CORPORATION Ticker: DDC Security ID: 257287102 Meeting Date: JUN 13, 2017 Meeting Type: Annual/Special Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James K. Gowans For For Management 1.2 Elect Director Thomas A. Andruskevich For For Management 1.3 Elect Director Graham G. Clow For For Management 1.4 Elect Director Trudy Curran For For Management 1.5 Elect Director Tim Dabson For For Management 1.6 Elect Director David S. Smith For For Management 1.7 Elect Director Chuck Strahl For For Management 1.8 Elect Director Josef Vejvoda For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend By-Law No. 1 For For Management 4 Approve Advance Notice Requirement For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- DOMINO'S PIZZA GROUP PLC Ticker: DOM Security ID: ADPV37159 Meeting Date: JAN 10, 2017 Meeting Type: Special Record Date: JAN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Appropriation of None For Management Distributable Profits to the Payment of Distributions; Waive and Release Any and All Claims in Connection with the Approval, Declaration or Payment of the Dividends, the Share Buy-backs and the EBT Payment and Liabilities -------------------------------------------------------------------------------- DOMINO'S PIZZA GROUP PLC Ticker: DOM Security ID: G28113101 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Ernst & Young LLP as Auditors For For Management 3 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 4 Approve Final Dividend For For Management 5 Re-elect Stephen Hemsley as Director For For Management 6 Re-elect Colin Halpern as Director For For Management 7 Re-elect David Wild as Director For For Management 8 Re-elect Kevin Higgins as Director For For Management 9 Re-elect Ebbe Jacobsen as Director For For Management 10 Re-elect Helen Keays as Director For For Management 11 Re-elect Steve Barber as Director For For Management 12 Elect Rachel Osborne as Director For For Management 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DONG-A SOCIO HOLDINGS CO. LTD. Ticker: A000640 Security ID: Y20949106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Jong-hyeon as Inside Director For Against Management 2.2 Elect Kim Min-young as Inside Director For Against Management 2.3 Elect Park Seong-geun as Inside For Against Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DONG-A ST CO. LTD. Ticker: A170900 Security ID: Y2R94V116 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Min Jang-seong as Inside Director For Against Management 2.2 Elect Lee Dong-hoon as Inside Director For Against Management 2.3 Elect Yoon Tae-young as Inside Director For Against Management 2.4 Elect Woo Byeong-chang as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DONGBU HITEK CO. LTD. Ticker: A000990 Security ID: Y3R69A103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo Jae-seong as Outside Director For For Management 2.2 Elect Yang Soo-gil as Outside Director For For Management 3.1 Elect Yoo Jae-seong as Members of For For Management Audit Committee 3.2 Elect Yang Soo-gil as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGKOOK PHARMACEUTICAL CO. Ticker: A086450 Security ID: Y2098D103 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Min-gu as Outside Director For For Management 3 Appoint Son Yoon-hwan as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGKOOK PHARMACEUTICAL CO. Ticker: A086450 Security ID: Y2098D103 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- DONGKUK STEEL MILL CO. LTD. Ticker: A001230 Security ID: Y20954106 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Gwak Jin-soo as Inside Director For For Management 2.2 Elect Han Seung-hui as Outside Director For For Management 2.3 Elect Oki Tetsuo as Outside Director For Against Management 2.4 Elect Lee Doo-ah as Outside Director For For Management 2.5 Elect Joo Sang-cheol as Outside For For Management Director 3.1 Elect Han Seung-hui as Member of Audit For For Management Committee 3.2 Elect Lee Doo-ah as Member of Audit For For Management Committee 3.3 Elect Joo Sang-cheol as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DONGSUNG FINETEC CO. LTD. Ticker: A033500 Security ID: Y2493X100 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ryu Wan-soo as Inside Director For Against Management 2.2 Elect Kim Seong-jin as Outside Director For Against Management 3 Appoint Park Young-jae as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors 6 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- DONGWHA PHARMACEUTICAL CO. Ticker: A000020 Security ID: Y20962109 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGWON F & B CO. LTD. Ticker: A049770 Security ID: Y2097E128 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jae-ock as Inside Director For For Management 2.2 Elect Kim Nam-jeong as Inside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DONGWON INDUSTRIES CO. Ticker: A006040 Security ID: Y2097U106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors For Against Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditors -------------------------------------------------------------------------------- DOOSAN INFRACORE CO. LTD. Ticker: A042670 Security ID: Y2102E105 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeong Byeong-moon as Outside For For Management Director 3 Elect Jeong Byeong-moon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOREL INDUSTRIES INC. Ticker: DII.B Security ID: 25822C205 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Schwartz For For Management 1.2 Elect Director Alan Schwartz For Withhold Management 1.3 Elect Director Jeffrey Schwartz For Withhold Management 1.4 Elect Director Jeff Segel For Withhold Management 1.5 Elect Director Maurice Tousson For For Management 1.6 Elect Director Dian Cohen For For Management 1.7 Elect Director Alain Benedetti For For Management 1.8 Elect Director Rupert Duchesne For For Management 1.9 Elect Director Michelle Cormier For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DORIC NIMROD AIR THREE LTD Ticker: DNA3 Security ID: G2898H106 Meeting Date: OCT 04, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DOUTOR-NICHIRES HOLDINGS CO LTD Ticker: 3087 Security ID: J13105101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # 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 Obayashi, Hirofumi For For Management 2.2 Elect Director Hoshino, Masanori For For Management 2.3 Elect Director Kidaka, Takafumi For For Management 2.4 Elect Director Inamori, Rokuro For For Management 2.5 Elect Director Hashimoto, Kunio For For Management 2.6 Elect Director Kanno, Masahiro For For Management 2.7 Elect Director Goda, Tomoyo For For Management 2.8 Elect Director Takebayashi, Motoya For For Management 2.9 Elect Director Kono, Masaharu For For Management 2.10 Elect Director Otsuka, Azuma For For Management 3 Appoint Statutory Auditor Asai, Hiroshi For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DOWNER EDI LTD. Ticker: DOW Security ID: Q32623151 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: NOV 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Teresa Handicott as Director For For Management 2b Elect Annabelle Chaplain as Director For For Management 2c Elect Grant Thorne as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Grant Fenn, Managing Director of the Company 5 Approve the Renewal of the For For Management Proportional Takeover Provisions 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- DRAEGERWERK AG & CO. KGAA Ticker: DRW3 Security ID: D22938100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # 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 0.19 per Preference Share and EUR 0.13 per Ordinary Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2017 -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 Meeting Date: FEB 08, 2017 Meeting Type: Special Record Date: FEB 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Drax Group plc For For Management of Opus Energy Group Limited -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: APR 11, 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 Re-elect Tim Cobbold as Director For For Management 6 Re-elect Philip Cox as Director For For Management 7 Re-elect Will Gardiner as Director For For Management 8 Re-elect Andy Koss as Director For For Management 9 Re-elect David Lindsell as Director For For Management 10 Re-elect Dorothy Thompson as Director For For Management 11 Re-elect Tony Thorne as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Approve Performance Share Plan For For Management 19 Approve Deferred Share Plan For For Management 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DREAM UNLIMITED CORP. Ticker: DRM Security ID: 26153M200 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Cooper For For Management 1.2 Elect Director Joanne Ferstman For For Management 1.3 Elect Director Richard N. Gateman For For Management 1.4 Elect Director Jane Gavan For Withhold Management 1.5 Elect Director Ned Goodman For Withhold Management 1.6 Elect Director Duncan Jackman For Withhold Management 1.7 Elect Director Jennifer Lee Koss For For Management 1.8 Elect Director Vincenza Sera For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustee to Fix Their Remuneration 3 Approve Performance Share Unit Plan For For Management -------------------------------------------------------------------------------- DTS CORP. Ticker: 9682 Security ID: J11907102 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Change Location of For For Management Head Office - Reduce Directors' Term 3.1 Elect Director Nishida, Koichi For For Management 3.2 Elect Director Kumasaka, Katsumi For For Management 3.3 Elect Director Sakamoto, Takao For For Management 3.4 Elect Director Takeuchi, Minoru For For Management 3.5 Elect Director Kobayashi, Hirotoshi For For Management 3.6 Elect Director Yoko, Isao For For Management 3.7 Elect Director Hagiwara, Tadayuki For For Management 3.8 Elect Director Suzuki, Shigehiko For For Management 3.9 Elect Director Sakata, Shunichi For For Management 3.10 Elect Director Hirata, Masayuki For For Management 4 Appoint Statutory Auditor Akamatsu, For For Management Kenichiro -------------------------------------------------------------------------------- DULUXGROUP LTD Ticker: DLX Security ID: Q32914105 Meeting Date: DEC 14, 2016 Meeting Type: Annual Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Graeme Liebelt as Director For For Management 2.2 Elect Andrew Larke as Director For For Management 3 Approve the Remuneration Report For For Management 4.1 Approve the Grant of Shares to Patrick For For Management Houlihan, Managing Director and Chief Executive Officer of the Company 4.2 Approve the Grant of Shares to Stuart For For Management Boxer, Chief Financial Officer and Executive Director of the Company 5 Approve the Leaving Entitlements Under For For Management the Long Term Equity Incentive Plan 6 Approve the Grant of Share Rights to For For Management Non-Executive Directors 7 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- DUNDEE CORPORATION Ticker: DC.A Security ID: 264901109 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director Virginia Gambale For For Management 2.2 Elect Director David Goodman For For Management 2.3 Elect Director Garth A. C. MacRae For For Management 2.4 Elect Director Robert McLeish For For Management 2.5 Elect Director Andrew Molson For For Management 2.6 Elect Director A. Murray Sinclair For For Management 2.7 Elect Director K. Barry Sparks For For Management -------------------------------------------------------------------------------- DUNDEE PRECIOUS METALS INC. Ticker: DPM Security ID: 265269209 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Peter Gillin For For Management 1.2 Elect Director Jonathan C. Goodman For For Management 1.3 Elect Director Richard Howes For For Management 1.4 Elect Director Jeremy Kinsman For For Management 1.5 Elect Director Juanita Montalvo For For Management 1.6 Elect Director Peter Nixon For For Management 1.7 Elect Director Marie-Anne Tawil For For Management 1.8 Elect Director Anthony P. Walsh For For Management 1.9 Elect Director Donald Young 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 -------------------------------------------------------------------------------- DUNI AB Ticker: DUNI Security ID: W2410U124 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Receive Board and Board Committee None None Management Reports 10a Accept Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 5.00 Per Share 10c Approve Discharge of Board and For For Management President 11 Receive Nomination Committee Report None None Management 12 Determine Number of Members (5) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 562,000 for Chairman and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditors 14 Reelect Johan Andersson, Pauline For For Management Lindwall, Alex Myers, Pia Rudengren and Magnus Yngen (Chairman) as Directors; Ratify PricewaterhouseCoopers as Auditors 15 Approve Creation of SEK 5.8 Million For For Management Pool of Capital without Preemptive Rights 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 18 Close Meeting None None Management -------------------------------------------------------------------------------- DUNLOP SPORTS CO., LTD. Ticker: 7825 Security ID: J76564103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kinameri, Kazuo For For Management 2.2 Elect Director Tanigawa, Mitsuteru For For Management 2.3 Elect Director Onishi, Akio For For Management 2.4 Elect Director Watanabe, Akira For For Management 2.5 Elect Director Shimizu, Norihiro For For Management 2.6 Elect Director Kawamatsu, Hideaki For For Management -------------------------------------------------------------------------------- DUSKIN CO LTD Ticker: 4665 Security ID: J12506101 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Yamamura, Teruji For For Management 3.2 Elect Director Miyajima, Kenichi For For Management 3.3 Elect Director Tsurumi, Akihisa For For Management 3.4 Elect Director Okai, Kazuo For For Management 3.5 Elect Director Narahara, Junichi For For Management 3.6 Elect Director Fujii, Osaharu For For Management 3.7 Elect Director Sumimoto, Kazushi For For Management 3.8 Elect Director Naito, Hideyuki For For Management 3.9 Elect Director Suzuki, Taku For For Management 3.10 Elect Director Yamamoto, Tadashi For For Management 3.11 Elect Director Katada, Junko For For Management 3.12 Elect Director Yoshizumi, Tomoya For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- DYNAM JAPAN HOLDINGS CO., LTD. Ticker: 06889 Security ID: J1250Z107 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Authorize Repurchase of Issued Share For For Management Capital 3.1 Elect Kohei Sato as Director For For Management 3.2 Elect Yoji Sato as Director For For Management 3.3 Elect Tatsuji Fujimoto as Director For For Management 3.4 Elect Ichiro Takano as Director For For Management 3.5 Elect Noriaki Ushijima as Director For For Management 3.6 Elect Mitsutoshi Kato as Director For For Management 3.7 Elect Thomas Chun Kee Yip as Director For For Management 3.8 Elect Kei Murayama as Director For For Management 3.9 Elect Kiyohito Kanda as Director For For Management 4 Approve PricewaterhouseCoopers Aarata For For Management LLC as Auditor -------------------------------------------------------------------------------- E2V TECHNOLOGIES PLC Ticker: E2V Security ID: G3209R106 Meeting Date: JUL 13, 2016 Meeting Type: Annual Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Neil Johnson as Director For For Management 4 Re-elect Alison Wood as Director For For Management 5 Re-elect Krishnamurthy Rajagopal as For For Management Director 6 Re-elect Kevin Dangerfield as Director For For Management 7 Elect Carla Cico as Director For For Management 8 Re-elect Stephen Blair as Director For For Management 9 Re-elect Charles Hindson as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 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 Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- E2V TECHNOLOGIES PLC Ticker: E2V Security ID: G3209R106 Meeting Date: JAN 25, 2017 Meeting Type: Special Record Date: JAN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Cash For For Management Acquisition of e2v technologies plc by Rhombi Holdings Limited -------------------------------------------------------------------------------- E2V TECHNOLOGIES PLC Ticker: E2V Security ID: G3209R106 Meeting Date: JAN 25, 2017 Meeting Type: Court Record Date: JAN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- EAGLE INDUSTRY CO. LTD. Ticker: 6486 Security ID: J12558110 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Tsuru, Masato For For Management 2.2 Elect Director Tsuru, Tetsuji For For Management 2.3 Elect Director Unemura, Yasunari For For Management 2.4 Elect Director Aono, Fumiaki For For Management 2.5 Elect Director Abe, Shinji For For Management 2.6 Elect Director Uemura, Norio For For Management 2.7 Elect Director Hogen, Kensaku For For Management 2.8 Elect Director Fujioka, Makoto For For Management -------------------------------------------------------------------------------- EARTH CHEMICAL CO. LTD. Ticker: 4985 Security ID: J1326M106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 115 2 Appoint Statutory Auditor Kono, Shoji For Against Management -------------------------------------------------------------------------------- EBOS GROUP LIMITED Ticker: EBO Security ID: Q33853112 Meeting Date: OCT 19, 2016 Meeting Type: Annual Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Elizabeth Coutts as Director For For Management 3 Elect Peter Williams as Director For For Management 4 Elect Mark Waller as Director For Against Management 5 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- ECLIPX GROUP LIMITED Ticker: ECX Security ID: Q3383Q105 Meeting Date: FEB 17, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Garry McLennan as Director For For Management 2 Elect Greg Ruddock as Director For Against Management 3 Approve the Remuneration Report For Against Management 4 Approve the Grant of Rights and For Against Management Options to Doc Klotz 5 Approve the Grant of Rights and For Against Management Options to Garry McLennan -------------------------------------------------------------------------------- ECONOCOM GROUP SE Ticker: ECONB Security ID: B33899160 Meeting Date: NOV 04, 2016 Meeting Type: Special Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anne Lange as Independent For For Management Director 2 Elect Philippe Capron as Independent For For Management Director 3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ECONOCOM GROUP SE Ticker: ECONB Security ID: B33899160 Meeting Date: MAY 16, 2017 Meeting Type: Annual/Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Adopt Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Discharge of Directors For For Management 5 Approve Discharge of Auditors For For Management 6.1 Reelect Veronique di Benedetto as For Against Management Director 6.2 Reelect Gaspard Durrleman as Director For Against Management 7 Reelect Jean Mounet as Independent For For Management Director 8 Approve Remuneration Report For Against Management 9 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 1 Approve Stock Split For For Management 2 Amend Articles to Reflect Changes in For For Management Capital 3 Approve Reduction of Share Premium For For Management Account through Reimbursement 4 Confirm Board Authority to Reissue For Against Management Repurchased Shares To Prevent Danger or Imminent Harm to the Company 5 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- EDION CORP. Ticker: 2730 Security ID: J1266Z109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Kubo, Masataka For For Management 3.2 Elect Director Okajima, Shoichi For For Management 3.3 Elect Director Kato, Hirohisa For For Management 3.4 Elect Director Umehara, Masayuki For For Management 3.5 Elect Director Yamasaki, Norio For For Management 3.6 Elect Director Koyano, Kaoru For For Management 3.7 Elect Director Ikehata, Yuji For For Management 3.8 Elect Director Doho, Kazumasa For For Management 3.9 Elect Director Kato, Takahiro For For Management 3.10 Elect Director Atarashi, Akira For For Management 3.11 Elect Director Fujiwara, Hirokazu For For Management 3.12 Elect Director Nishimoto, Takashi For For Management 3.13 Elect Director Ishibashi, Shozo For For Management 3.14 Elect Director Takagi, Shimon For For Management 4.1 Appoint Statutory Auditor Yamada, Fujio For For Management 4.2 Appoint Statutory Auditor Fukuda, Yuki For For Management 5.1 Appoint Alternate Statutory Auditor For For Management Asanoma, Yasuhiro 5.2 Appoint Alternate Statutory Auditor For For Management Okinaka, Takashi -------------------------------------------------------------------------------- EFG INTERNATIONAL Ticker: EFGN Security ID: H2078C108 Meeting Date: JUL 26, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of CHF 7.5 Million For For Management Pool of Capital without Preemptive Rights 2.1 Transact Other Business: Proposals by For Against Management the Board of Directors (Voting) 2.2 Transact Other Business: Proposals by For Against Management Shareholders (Voting) -------------------------------------------------------------------------------- EFG INTERNATIONAL Ticker: EFGN Security ID: H2078C108 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Distribution of Preferred For For Management Dividends by EFG Finance (Guernsey) Limited for Class B Shareholders 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.25 per For For Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5.1 Approve CHF 1.3 Million Increase in For For Management Pool of Conditional Capital Reserved for Granting Stock Options or Similar Instruments to Employees and Directors 5.2 Amend Articles Re: Board of Directors For For Management Remuneration 5.3 Amend Articles Re: Editorial Changes For For Management 6.1 Approve Fixed Remuneration of Board of For For Management Directors in the Amount of CHF 3.7 Million 6.2 Approve Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 13.9 Million 6.3 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 4.4 Million 7.1a Reelect Susanne Brandenberger as For For Management Director 7.1b Reelect Niccolo Burki as Director For For Management 7.1c Reelect Emmanuel Bussetil as Director For Against Management 7.1d Reelect Michael Higgin as Director For For Management 7.1e Reelect Roberto Isolani as Director For Against Management 7.1f Reelect Steven Jacobs as Director For Against Management 7.1g Reelect Spiro Latsis as Director For Against Management 7.1h Reelect Bernd-A. von Maltzan as For For Management Director 7.1i Reelect Pericles Petalas as Director For Against Management 7.1j Reelect John Williamson as Director For Against Management 7.1k Reelect Daniel Zuberbuehler as Director For For Management 7.2 Elect John Williamson as Board Chairman For Against Management 8a Appoint Niccolo Burki as Member of the For For Management Compensation and Nomination Committee 8b Appoint Emmanuel Bussetil as Member of For Against Management the Compensation and Nomination Committee 8c Appoint Pericles Petalas as Member of For Against Management the Compensation and Nomination Committee 8d Appoint John Williamson as Member of For Against Management the Compensation and Nomination Committee 8e Appoint Steven Jacobs as Member of the For Against Management Compensation and Nomination Committee 8f Appoint Bernd-A. von Maltzan as Member For For Management of the Compensation Committee 9 Designate ADROIT Anwaelte as For For Management Independent Proxy 10 Ratify PricewaterhouseCoopers SA as For For Management Auditors 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EHIME BANK LTD. Ticker: 8541 Security ID: J12684106 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Honda, Motohiro For For Management 2.2 Elect Director Fukutomi, Osamu For For Management 2.3 Elect Director Yamamoto, Keizo For For Management 2.4 Elect Director Ojuku, Yuzo For For Management 2.5 Elect Director Hino, Mitsuru For For Management 2.6 Elect Director Nishikawa, Yoshinori For For Management 2.7 Elect Director Oue, Ryuji For For Management 2.8 Elect Director Chikami, Shoichi For For Management 2.9 Elect Director Tsubouchi, Muneo For For Management 2.10 Elect Director Kataoka, Yasuhiro For For Management 2.11 Elect Director Hirao, Shuichiro For For Management 2.12 Elect Director Toyoda, Masamitsu For For Management 2.13 Elect Director Isobe, Tokio For For Management 2.14 Elect Director Matsuki, Hisakazu For For Management 2.15 Elect Director Takeda, Minenori For For Management 2.16 Elect Director Isshiki, Shozo For For Management 3 Appoint Statutory Auditor Kihara, For For Management Morinobu 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Bonus Related to Retirement For Against Management Bonus System Abolition -------------------------------------------------------------------------------- EI TOWERS SPA Ticker: EIT Security ID: T3606C104 Meeting Date: JAN 12, 2017 Meeting Type: Special Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution of EUR 3. For For Management 60 per Share -------------------------------------------------------------------------------- EI TOWERS SPA Ticker: EIT Security ID: T3606C104 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management 3.1 Slate 1 Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 3.2 Slate 2 Submitted by Elettronica None For Shareholder Industriale SpA 4 Appoint Chair of the Board of None For Shareholder Statutory Auditors 5 Approve Internal Auditors' Remuneration For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- EIGHTEENTH BANK LTD. Ticker: 8396 Security ID: J12810107 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Miyawaki, Masatoshi For Against Management 2.2 Elect Director Mori, Takujiro For For Management 2.3 Elect Director Fukutomi, Takashi For For Management 2.4 Elect Director Nakashima, Hiroaki For For Management 2.5 Elect Director Washizaki, Tetsuya For For Management 2.6 Elect Director Matsumoto, Takayuki For For Management 2.7 Elect Director Matsumoto, Yoshiaki For Against Management 2.8 Elect Director Nanjo, Hiroshi For For Management 2.9 Elect Director Saito, Hiroshi For For Management 3 Elect Alternate Director Motomura, For For Management Tadahiro -------------------------------------------------------------------------------- EIZO CORPORATION Ticker: 6737 Security ID: J1287L105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jitsumori, Yoshitaka For For Management 1.2 Elect Director Murai, Yuichi For For Management 1.3 Elect Director Tanabe, Tsutomu For For Management -------------------------------------------------------------------------------- EKORNES ASA Ticker: EKO Security ID: R20126109 Meeting Date: MAY 03, 2017 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 Receive President's Report None None Management 5 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 19.00 Per Share 6 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7 Approve Remuneration of Directors in For For Management the Amount of NOK 550,000 for Chairman, NOK 400,000 for Vice Chairman and NOK 350,000 for Other Directors; Approve Committee Fees 8 Approve Remuneration of Auditors For For Management 9a Reelect Nora Larssen as Director For For Management 9b Reelect Kjersti Kleven as Director For For Management 9c Elect Tine Wollebekk as Director For For Management 10a Elect Kathryn Baker as Member and For For Management Chairman of Nominating Committee 10b Elect Olav Fiskerstrand as Member of For For Management Nominating Committee 10c Elect Marianne Johnsen as Member of For For Management Nominating Committee 11 Authorize Share Repurchase Program in For For Management Connection with Equity Plan 12 Approve Equity Plan Financing by For For Management Creation of NOK 200,000 Pool of Capital Without Preemptive Rights 13 Amend Articles Re: Editorial Changes For For Management 14 Amend Instructions for Nominating For For Management Committee -------------------------------------------------------------------------------- ELECOM CO LTD Ticker: 6750 Security ID: J12884102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Hada, Junji For Against Management 3.2 Elect Director Shibata, Yukio For For Management 3.3 Elect Director Kajiura, Koji For For Management 3.4 Elect Director Nagashiro, Teruhiko For For Management 3.5 Elect Director Tanaka, Masaki For For Management 3.6 Elect Director Suzuki, Hiroyuki For For Management 3.7 Elect Director Hirotomi, Yasuyuki For For Management 3.8 Elect Director Katsukawa, Kohei For For Management 3.9 Elect Director Ikeda, Hiroshi For For Management 4.1 Appoint Statutory Auditor Toida, For For Management Toshimitsu 4.2 Appoint Statutory Auditor Tabata, Akira For Against Management 4.3 Appoint Statutory Auditor Yoshida, For Against Management Toshihiro 5 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- ELECTRA LTD. Ticker: ELTR Security ID: M38004103 Meeting Date: AUG 03, 2016 Meeting Type: Annual Record Date: JUL 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2015 1.1 Reappoint Kost Forer Gabbay & Kasierer For Against Management as Auditors and Authorize Board to Fix Their Remuneration 1.2.1 Reelect Michael Salkind as Director For For Management Until the End of the Next Annual General Meeting 1.2.2 Reelect Daniel Salkind as Director For For Management Until the End of the Next Annual General Meeting 1.2.3 Reelect Irit Stern as Director Until For Against Management the End of the Next Annual General Meeting 1.3 Amend Articles of Association For For Management 1.4 Amend Articles of Association For For Management Regarding Insurance and Indemnification of Office Holders A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 If you do not fall under any of the None Against Management categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ELECTRA LTD. Ticker: ELTR Security ID: M38004103 Meeting Date: MAR 05, 2017 Meeting Type: Special Record Date: JAN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 If you do not fall under any of the None Against Management categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ELECTRA LTD. Ticker: ELTR Security ID: M38004103 Meeting Date: MAY 04, 2017 Meeting Type: Special Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 If you do not fall under any of the None Against Management categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ELECTRA LTD. Ticker: ELTR Security ID: M38004103 Meeting Date: JUN 25, 2017 Meeting Type: Special Record Date: MAY 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Amended Indemnification For For Management Agreements of Directors and Officers Not Affiliated with Controller 2 Ratify Indemnification Agreements of For For Management Directors and Officers Affiliated with Controller 3 Ratify Amended Indemnification For For Management Agreement of CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ELECTROCOMPONENTS PLC Ticker: ECM Security ID: G29848101 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # 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 Elect David Egan as Director For For Management 6 Re-elect Bertrand Bodson as Director For For Management 7 Re-elect Karen Guerra as Director For For Management 8 Re-elect Paul Hollingworth as Director For For Management 9 Re-elect Peter Johnson as Director For For Management 10 Re-elect John Pattullo as Director For For Management 11 Re-elect Lindsley Ruth as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 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 Against Management Meeting with Two Weeks' Notice 18 Approve Long Term Incentive Plan 2016 For For Management -------------------------------------------------------------------------------- ELEMENTIS PLC Ticker: ELM Security ID: G2996U108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Ralph Hewins as Director For For Management 5 Elect Sandra Boss as Director For For Management 6 Elect Dorothee Deuring as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect Paul Waterman as Director For For Management 9 Re-elect Nick Salmon as Director For For Management 10 Re-elect Steve Good as Director For For Management 11 Re-elect Anne Hyland as Director 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 Approve Special Dividend For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 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 -------------------------------------------------------------------------------- ELMOS SEMICONDUCTOR AG Ticker: ELG Security ID: D2462G107 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For For Management Member Burkhard Dreher for Fiscal 2016 4.2 Approve Discharge of Supervisory Board For For Management Member Gottfried Dutine for Fiscal 2016 4.3 Approve Discharge of Supervisory Board For For Management Member Klaus Egger for Fiscal 2016 4.4 Approve Discharge of Supervisory Board For For Management Member Thomas Lehner for Fiscal 2016 4.5 Approve Discharge of Supervisory Board For For Management Member Sven-Olaf Schellenberg for Fiscal 2016 4.6 Approve Discharge of Supervisory Board For For Management Member Klaus Weyer for Fiscal 2016 4.7 Approve Discharge of Supervisory Board For For Management Member Guenter Zimmer for Fiscal 2016 5 Ratify Warth and Klein Grant Thornton For For Management AG as Auditors for Fiscal 2017 -------------------------------------------------------------------------------- ELRINGKLINGER AG Ticker: ZIL2 Security ID: D2462K108 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017 6 Elect Andreas Kraut to the Supervisory For For Management Board 7 Approve Creation of EUR 31.7 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- ELTEL AB Ticker: ELTEL Security ID: W2R50W100 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditors Report 7 Receive President's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Omission of Dividends 10 Approve Discharge of Board and For Against Management President 11 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 476,500; Approve Remuneration of Auditors 13 Reelect Ulf Lundahl and Gunilla For For Management Fransson as Directors; Elect Ulf Mattsson (Chair), Hakan Dahlstrom, Hans von Uthman and Mikael Moll as New Directors 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Rights Issue for Total For For Management Proceeds of EUR 150 Million; Approve Subsequent Reduction of Share Capital, Bonus Issue, and Increase of Number of Shares, as well as Amendments of the Articles of Association 17 Approve Creation of Pool of Capital For For Management without Preemptive Rights 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Approve Transaction with a Related For For Management Party 20 Close Meeting None None Management -------------------------------------------------------------------------------- EMECO HOLDINGS LIMITED Ticker: EHL Security ID: Q34648107 Meeting Date: DEC 14, 2016 Meeting Type: Annual Record Date: DEC 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Shares in For For Management Connection with the Acquisition of Orionstone and Andy's 2 Approve the Issuance of Shares For For Management Pursuant to the Noteholders' Scheme 3 Approve the Financial Assistance in For For Management Relation to the Orionstone Acquisition 4 Approve the Financial Assistance in For For Management Relation to the Andy's Acquisition 5 Approve the Management Incentive Plan For For Management 6 Approve the Grant of Shares to Ian For For Management Testrow, Managing Director and Chief Executive Officer of the Company 7 Approve for the Company to Acquire For For Management Relevant Interest in Shares 8 Approve the Remuneration Report For Against Management 9 Elect Peter Richards as Director For For Management 10 Approve the Allocation of Performance For Against Management Shares Under the 2015 Financial Year to Ian Testrow 11 Approve the Allocation of Performance For Against Management Shares Under the 2016 Financial Year to Ian Testrow -------------------------------------------------------------------------------- EMECO HOLDINGS LIMITED Ticker: EHL Security ID: Q34648107 Meeting Date: MAR 13, 2017 Meeting Type: Special Record Date: MAR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with the Merger with Orionstone and Andy's 2 Approve the Issuance of Shares For For Management Pursuant to the Noteholders' Scheme 3 Approve Acquisition by Black Diamond For For Management of a Relevant Interest in Shares in the Company 4 Approve the Financial Assistance in For For Management Relation to the Orionstone Acquisition 5 Approve the Financial Assistance in For For Management Relation to the Andy's Acquisition 6 Approve the Management Incentive Plan For For Management 7 Approve the Grant of Shares to For For Management Managing Director and Chief Executive Officer of the Company 8 Approve for the Company to Acquire For For Management Relevant Interest in Shares 9 Elect Peter Frank as Director For For Management -------------------------------------------------------------------------------- EMPEROR ENTERTAINMENT HOTEL LIMITED Ticker: 296 Security ID: G31389102 Meeting Date: AUG 16, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Yu King Tin, David as Director For For Management 3B Elect Lai Ka Fung, May as Director For For Management 3C 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 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 -------------------------------------------------------------------------------- EMPIRIC STUDENT PROPERTY PLC Ticker: ESP Security ID: G30381100 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint BDO LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Dividend Policy For For Management 6 Elect Stuart Beevor as Director For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EMPIRIC STUDENT PROPERTY PLC Ticker: ESP Security ID: G30381100 Meeting Date: DEC 21, 2016 Meeting Type: Special Record Date: DEC 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company's Investment For For Management Policy 2 Approve Remuneration Policy For For Management 3 Approve Value Delivery Plan For For Management -------------------------------------------------------------------------------- EMPIRIC STUDENT PROPERTY PLC Ticker: ESP Security ID: G30381100 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 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 Reappoint BDO LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Dividend Policy For For Management 6 Approve Continuation of Company's For For Management Business as Presently Constituted 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EN-JAPAN INC. Ticker: 4849 Security ID: J1312X108 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.6 2 Amend Articles to Amend Business Lines For For Management 3 Appoint Alternate Statutory Auditor For For Management Terada, Akira -------------------------------------------------------------------------------- ENDEAVOUR MINING CORPORATION Ticker: EDV Security ID: G3040R158 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Beckett For For Management 1.2 Elect Director Ian Cockerill For For Management 1.3 Elect Director Olivier Colom For For Management 1.4 Elect Director Livia Mahler For For Management 1.5 Elect Director Wayne McManus For For Management 1.6 Elect Director Sebastien de Montessus For For Management 1.7 Elect Director Naguib Sawiris For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Performance Share Unit Plans For Against Management -------------------------------------------------------------------------------- ENDEAVOUR SILVER CORP. Ticker: EDR Security ID: 29258Y103 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ricardo M. Campoy For For Management 1.2 Elect Director Bradford J. Cooke For For Management 1.3 Elect Director Geoffrey A. Handley For For Management 1.4 Elect Director Rex J. McLennan For For Management 1.5 Elect Director Kenneth Pickering For For Management 1.6 Elect Director Mario D. Szotlender For For Management 1.7 Elect Director Godfrey J. Walton For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ENERCARE INC. Ticker: ECI Security ID: 29269C207 Meeting Date: MAY 01, 2017 Meeting Type: Annual/Special Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim Pantelidis For For Management 1.2 Elect Director Lisa de Wilde For For Management 1.3 Elect Director John A. Macdonald For For Management 1.4 Elect Director Grace M. Palombo For For Management 1.5 Elect Director Jerry Patava For For Management 1.6 Elect Director Roy J. Pearce For For Management 1.7 Elect Director Michael Rousseau For For Management 1.8 Elect Director William M. Wells For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- ENERCHINA HOLDINGS LTD. Ticker: 622 Security ID: G30392131 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Acquisition Agreement For For Management 1b Approve All Transactions Under the For For Management Acquisition Agreement and Issuance of Zero-Coupon Promissory Note, New Zero-Coupon Promissory Note and Promissory Notes 1c Authorized Board to Deal with All For For Management Matters in Relation to the Acquisition Agreement -------------------------------------------------------------------------------- ENERCHINA HOLDINGS LTD. Ticker: 622 Security ID: G30392131 Meeting Date: DEC 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For Against Management Capital -------------------------------------------------------------------------------- ENERCHINA HOLDINGS LTD. Ticker: 622 Security ID: G30392131 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Chow Chi Wah Vincent as Director For For Management 2a2 Elect Ma Ka Ki as Director For For Management 2a3 Elect Hung Cho Sing as Director For For Management 2a4 Elect Chan Hak Kan as Director For For Management 2a5 Elect Wong Yat Fai as Director For For Management 2a6 Elect Tang Yui Man Francis as Director For For Management 2a7 Elect Chui Kark Ming as Director For For Management 2b 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 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares 4D Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- ENERFLEX LTD. Ticker: EFX Security ID: 29269R105 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Boswell For For Management 1.2 Elect Director W. Byron Dunn For For Management 1.3 Elect Director J. Blair Goertzen For For Management 1.4 Elect Director H. Stanley Marshall For For Management 1.5 Elect Director Stephen J. Savidant For For Management 1.6 Elect Director Michael A. Weill For For Management 1.7 Elect Director Helen J. Wesley For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENERPLUS CORPORATION Ticker: ERF Security ID: 292766102 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Barr For For Management 1.2 Elect Director Michael R. Culbert For For Management 1.3 Elect Director Ian C. Dundas For For Management 1.4 Elect Director Hilary A. Foulkes For For Management 1.5 Elect Director Robert B. Hodgins For For Management 1.6 Elect Director Susan M. MacKenzie For For Management 1.7 Elect Director Elliott Pew For For Management 1.8 Elect Director Glen D. Roane For For Management 1.9 Elect Director Sheldon B. Steeves For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Re-approve Share Award Incentive Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENGHOUSE SYSTEMS LIMITED Ticker: ESL Security ID: 292949104 Meeting Date: MAR 09, 2017 Meeting Type: Annual Record Date: FEB 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen Sadler For For Management 1b Elect Director Eric Demirian For For Management 1c Elect Director Reid Drury For For Management 1d Elect Director John Gibson For For Management 1e Elect Director Pierre Lassonde For For Management 1f Elect Director Paul Stoyan For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ENPLAS CORP. Ticker: 6961 Security ID: J09744103 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yokota, Daisuke For For Management 1.2 Elect Director Sakai, Takashi For For Management 2.1 Elect Director and Audit Committee For For Management Member Yoong Yoon Liong 2.2 Elect Director and Audit Committee For For Management Member Kazamaki, Masanori 2.3 Elect Director and Audit Committee For Against Management Member Hasegawa, Ichiro 3 Elect Alternate Director and Audit For For Management Committee Member Ochiai, Sakae -------------------------------------------------------------------------------- ENQUEST PLC Ticker: ENQ Security ID: G3159S104 Meeting Date: NOV 14, 2016 Meeting Type: Special Record Date: NOV 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity in For Against Management Connection with the Placing and Open Offer 2 Authorise Issue of Equity without For Against Management Pre-emptive Rights in Connection with the Placing and Open Offer 3 Authorise Issue of Shares Pursuant to For Against Management the Placing and Open Offer 4 Approve Participation of Double A For Against Management Limited in the Placing and Open Offer -------------------------------------------------------------------------------- ENQUEST PLC Ticker: ENQ Security ID: G3159S104 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Jock Lennox as Director For For Management 3 Re-elect Amjad Bseisu as Director For For Management 4 Re-elect Jonathan Swinney as Director For For Management 5 Re-elect Helmut Langanger as Director For For Management 6 Re-elect Dr Philip Nolan as Director For For Management 7 Re-elect Philip Holland as Director For For Management 8 Elect Carl Hughes as Director For For Management 9 Elect Neil McCulloch as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Policy For For Management 13 Approve Remuneration Report For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Amend Performance Share Plan For For Management 20 Amend Restricted Share Plan For For Management 21 Amend Deferred Bonus Share Plan For For Management -------------------------------------------------------------------------------- ENSIGN ENERGY SERVICES INC. Ticker: ESI Security ID: 293570107 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director N. Murray Edwards For For Management 2.2 Elect Director Robert H. Geddes For For Management 2.3 Elect Director James B. Howe For For Management 2.4 Elect Director Len O. Kangas For For Management 2.5 Elect Director Cary A. Moomjian Jr. For For Management 2.6 Elect Director John G. Schroeder For For Management 2.7 Elect Director Kenneth J. Skirka For For Management 2.8 Elect Director Gail D. Surkan For For Management 2.9 Elect Director Barth E. Whitham For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENTERPRISE INNS PLC Ticker: ETI Security ID: G3070Z153 Meeting Date: FEB 09, 2017 Meeting Type: Annual Record Date: FEB 07, 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 Robert Walker as Director For For Management 4 Re-elect Simon Townsend as Director For For Management 5 Re-elect Neil Smith as Director For For Management 6 Re-elect David Maloney as Director For For Management 7 Re-elect Peter Baguley as Director For For Management 8 Re-elect Adam Fowle as Director For For Management 9 Re-elect Marisa Cassoni as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ENTERTAINMENT ONE LTD. Ticker: ETO Security ID: 29382B102 Meeting Date: SEP 30, 2016 Meeting Type: Annual/Special Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Allan Leighton as Director For For Management 4 Re-elect Darren Throop as Director For For Management 5 Re-elect Giles Willits as Director For For Management 6 Re-elect Ronald Atkey as Director For For Management 7 Elect Scott Lawrence as Director For For Management 8 Re-elect Mark Opzoomer as Director For For Management 9 Re-elect Linda Robinson as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Common For For Management Shares 15 Approve International SAYE Share For For Management Option Scheme 16 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- ENZYMOTEC LTD. Ticker: ENZY Security ID: M4059L101 Meeting Date: APR 25, 2017 Meeting Type: Special Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Erez For Against Management Israeli as the Company's CEO and President A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST -------------------------------------------------------------------------------- EO TECHNICS CO. LTD. Ticker: A039030 Security ID: Y2297V102 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Park Jong-goo as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- EPS HOLDINGS INC. Ticker: 4282 Security ID: J2159X102 Meeting Date: DEC 22, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Elect Director Takaya, Masayuki For For Management 3 Appoint Statutory Auditor Tsuji, For For Management Junichiro 4 Appoint Alternate Statutory Auditor For For Management Tochigi, Toshiaki -------------------------------------------------------------------------------- EQUITABLE GROUP INC. Ticker: EQB Security ID: 294505102 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Beutel For For Management 1.2 Elect Director Johanne Brossard For For Management 1.3 Elect Director Michael Emory For For Management 1.4 Elect Director Kishore Kapoor For For Management 1.5 Elect Director David LeGresley For For Management 1.6 Elect Director Lynn McDonald For For Management 1.7 Elect Director Andrew Moor For For Management 1.8 Elect Director Rowan Saunders For For Management 1.9 Elect Director Vincenza Sera For For Management 1.10 Elect Director Michael Stramaglia For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ERAMET Ticker: ERA Security ID: F3145H130 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Treatment of Losses and For For Management Absence of Dividends 5 Ratify Appointment of Jean-Yves Gilet For Against Management as Director 6 Reelect Michel Antseleve as Director For Against Management 7 Reelect Philippe Gomes as Director For Against Management 8 Reelect Catherine Ronge as Director For Against Management 9 Elect Christine Coignard as Director For For Management 10 Elect Christel Bories as Director For Against Management 11 Approve Remuneration Policy of the CEO For For Management and Chairman 12 Approve Remuneration Policy of For For Management Christel Bories, Vice-CEO since Feb. 23, 2017 and Proposed for Appointment as CEO and Chairman at this AGM 13 Non-Binding Vote on Compensation of For For Management Patrick Buffet, CEO and Chairman 14 Non-Binding Vote on Compensation of For For Management Georges Duval, Vice-CEO 15 Non-Binding Vote on Compensation of For Against Management Philippe Vecten, Vice-CEO 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 950,000 18 Authorize Capitalization of Reserves For Against Management of Up to EUR 24 Million for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 24 Million 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 16 Million , Including in the Event of a Public Tender Offer or Share Exchange Offer 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 16 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer 22 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 16 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 24 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 24 Million 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 10.7 of Bylaws Re: For For Management Directors 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ERG SPA Ticker: ERG Security ID: T3707Z101 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income of ERG Services Spa 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors None For Shareholder 5 Approve Remuneration for Audit and None For Shareholder Risk Committee Members 6 Approve Remuneration of Nomination and None For Shareholder Remuneration Committee Members 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- ERM POWER LTD. Ticker: EPW Security ID: Q3589H123 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Anthony (Tony) Bellas as Director For For Management 3 Elect Wayne St Baker as Director For For Management 4 Elect Georganne Hodges as Director For For Management 5 Approve the Short Term Incentive Share For For Management Trust Plan 6 Approve the Long Term Incentive Share For For Management Trust Plan 7 Approve the Long Term Incentive Option For For Management Trust Plan 8 Approve the Grant of Units to Jonathan For For Management (Jon) Stretch, Managing Director and Chief Executive Officer 9 Renew Proportional Takeover Provisions For For Management -------------------------------------------------------------------------------- EROS INTERNATIONAL PLC Ticker: EROS Security ID: G3788M114 Meeting Date: DEC 01, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Elect Dilip Thakkar as Director For For Management 3 Elect Sunil Lulla as Director For For Management 4 Elect Rishika Lulla Singh as a Director For For Management 5 Ratify Grant Thornton India LLP as For For Management Auditors -------------------------------------------------------------------------------- ESKER Ticker: ALESK Security ID: F3164D101 Meeting Date: JUN 22, 2017 Meeting Type: Annual/Special Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 30,000 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New and Ongoing Transactions 6 Reelect Thomas Wolfe as Supervisory For Against Management Board Member 7 Reelect Kleber Beauvillain as For Against Management Supervisory Board Member 8 Elect Nicole Pelletier-Perez as For Against Management Supervisory Board Member 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million, with the Possibility not to offer them to the Public 13 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11-12 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ESPRINET S.P.A. Ticker: PRT Security ID: T3724D117 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Approve Remuneration Policy For For Management 3 Elect Director or Reduce Board Size For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Authorize Board to Integrate Auditors' For For Management Remuneration 1.1 Amend Article 4 of Company Bylaws For For Management (Corporate Purpose) 1.2 Amend Article 5 of Company Bylaws For For Management (Shares' Value) 1.3 Amend Article 8 of Company Bylaws For For Management (General Meetings) 1.4 Amend Article 11 of Company Bylaws For For Management (General Meetings) 1.5 Amend Article 13 of Company Bylaws For For Management (Elections and Board Composition) 1.6 Amend Article 16 of Company Bylaws For For Management (Board Convocation Term) 1.7 Amend Article 19 of Company Bylaws For For Management (Elections) A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ESPRIT HOLDINGS LIMITED Ticker: 330 Security ID: G3122U145 Meeting Date: DEC 06, 2016 Meeting Type: Annual Record Date: DEC 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Raymond Or Ching Fai as Director For For Management 2a2 Elect Alexander Reid Hamilton as For For Management Director 2a3 Elect Carmelo Lee Ka Sze as Director For For Management 2a4 Elect Norbert Adolf Platt as Director For For Management 2b Authorize Board to Fix Directors' Fees For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ESSENTRA PLC Ticker: ESNT Security ID: G3198T105 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 18, 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 Paul Forman as Director For For Management 5 Re-elect Paul Lester as Director For For Management 6 Re-elect Stefan Schellinger as Director For For Management 7 Re-elect Terry Twigger as Director For For Management 8 Re-elect Tommy Breen as Director For For Management 9 Re-elect Lorraine Trainer as Director For For Management 10 Appoint PricewaterhouseCoopers LLP as For For Management 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 Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ESTIA HEALTH LTD Ticker: EHE Security ID: Q3627L102 Meeting Date: NOV 23, 2016 Meeting Type: Annual Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Gary Weiss as Director For Against Management 4 Elect Paul Foster as Director For For Management 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ESURE GROUP PLC Ticker: ESUR Security ID: G3205Z102 Meeting Date: NOV 01, 2016 Meeting Type: Special Record Date: OCT 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demerger of the Gocompare.com For For Management Group from the esure Group 2 Approve Restructuring Award Plan For For Management -------------------------------------------------------------------------------- ESURE GROUP PLC Ticker: ESUR Security ID: G3205Z102 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 15, 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 Maria Dolores Dancausa as For For Management Director 5 Re-elect Shirley Garrood as Director For For Management 6 Re-elect Darren Ogden as Director For For Management 7 Re-elect Martin Pike as Director For For Management 8 Elect Alan Rubenstein as Director For For Management 9 Re-elect Angela Seymour-Jackson as For For Management Director 10 Elect Peter Shaw as Director For For Management 11 Re-elect Stuart Vann as Director For For Management 12 Re-elect Sir Peter Wood as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Approve Waiver on Tender-Bid For Against Management Requirement 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 Matters Relating to the For For Management Relevant Distribution 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ETABLISSEMENTS MAUREL ET PROM Ticker: MAU Security ID: F60858101 Meeting Date: JUN 22, 2017 Meeting Type: Annual/Special Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Cancellation of Transaction For For Management with Pacifico S.A 5 Approve Renewal of Transaction with For For Management ISON Holding 6 Approve Transaction with Pertamina For For Management Internasional Eksplorasi dan Produski and PT PERTAMINA (Persero) Re: Tender Offer Agreement 7 Approve Transaction with Pertamina For For Management Internasional Eksplorasi dan Produski and PT PERTAMINA (Persero) Re: Amendment of Tender Offer Agreement 8 Approve Transaction with Pertamina For For Management Internasional Eksplorasi dan Produski Re: Prepayment for ORNANE 2019 9 Approve Transaction with Pertamina For For Management Internasional Eksplorasi dan Produski Re: Prepayment for ORNANE 2021 10 Approve Transaction Re: Subordination For For Management Agreement Related to Prepayment for ORNANE 2019 and ORNANE 2021 11 Ratify Appointment of Denie S. For Against Management Tampubolon as Director 12 Ratify Appointment of Pertamina For Against Management Internasional Eksplorasi dan Produski as Director 13 Ratify Appointment of Maria R. Nellia For Against Management as Director 14 Ratify Appointment Aussie B. Gautama For Against Management as Director 15 Reelect Nathalie Delapalme as Director For For Management 16 Reelect Roman Gozalo as Director For For Management 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 450,000 18 Non-Binding Vote on Compensation of For For Management Jean-Francois Henin, Chairman of the Board 19 Non-Binding Vote on Compensation of For Against Management Michel Hochard, CEO 20 Approve Remuneration Policy of For For Management Chairman of the Board 21 Approve Remuneration Policy of CEO For Against Management 22 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUGENE INVESTMENT & SECURITIES CO. Ticker: A001200 Security ID: Y2355H243 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Jin-hak as Outside Director For For Management to serve as Audit Committee Member 3.2 Elect Kim Gi-jeong as Outside Director For For Management to serve as Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- EUGENE TECHNOLOGY CO. Ticker: A084370 Security ID: Y2347W100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Appoint Kang Seok-jin as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- EUGLENA CO., LTD. Ticker: 2931 Security ID: J1R80L105 Meeting Date: DEC 20, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 2.1 Elect Director Izumo, Mitsuru For For Management 2.2 Elect Director Suzuki, Kengo For For Management 2.3 Elect Director Fukumoto, Takuyuki For For Management 2.4 Elect Director Nagata, Akihiko For For Management 3.1 Elect Director and Audit Committee For Against Management Member Oki, Yoshio 3.2 Elect Director and Audit Committee For Against Management Member Kimura, Tadaaki 3.3 Elect Director and Audit Committee For For Management Member Shimizu, Makoto 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- EUROMONEY INSTITUTIONAL INVESTOR PLC Ticker: ERM Security ID: G31556122 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: DEC 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Related Party Transaction For For Management with Daily Mail and General Trust plc 2 Approve the Buyback Agreement For For Management -------------------------------------------------------------------------------- EUROMONEY INSTITUTIONAL INVESTOR PLC Ticker: ERM Security ID: G31556122 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: JAN 24, 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 Final Dividend For For Management 4 Re-elect Andrew Rashbass as Director For For Management 5 Re-elect Colin Jones as Director For For Management 6 Re-elect The Viscount Rothermere as For For Management Director 7 Re-elect Sir Patrick Sergeant as For For Management Director 8 Re-elect John Botts as Director For Against Management 9 Re-elect David Pritchard as Director For For Management 10 Re-elect Andrew Ballingal as Director For For Management 11 Re-elect Tristan Hillgarth as Director For For Management 12 Elect Paul Zwillenberg as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EURONAV NV Ticker: EURN Security ID: B38564108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # 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 Adopt Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of USD 0.77 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6 Elect D.R. Bradshaw as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Ratify KPMG as Auditors For For Management 9 Approve Auditors' Remuneration For For Management 10 Approve Change-In-Control Agreement in For Against Management LTI Plan 11 Transact Other Business None None Management 11.1 Acknowledge Resignation of J.M. None None Management Radziwill -------------------------------------------------------------------------------- EURONAV NV Ticker: EURN Security ID: B38564108 Meeting Date: JUN 28, 2017 Meeting Type: Special Record Date: JUN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Board Report Re: None None Management Authorized Capital 1.2 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 2 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm Including Its Subsidiaries 3.1 Authorize Reissuance of Repurchased For Against Management Shares under Authorization as Proposed under Item 2 3.2 Authorize Subsidiaries to Reissue For Against Management Repurchased Shares In Connection with Authorizations under Items 2 and 3.1 4 Authorize Implementation of Approved For Against Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 5 Authorize Filing of Required For Against Management Documents/Other Formalities for Anneke Goris -------------------------------------------------------------------------------- EURONAV NV Ticker: EURN Security ID: B38564108 Meeting Date: JUN 28, 2017 Meeting Type: Special Record Date: JUN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change-of-Control Clause Re : For For Management EUR 150 Million Bond Issuance of May 16, 2017 2 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- EUROPRIS ASA Ticker: EPR Security ID: R2R8A9100 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # 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; Designate For For Management Inspector(s) of Minutes of Meeting 4 Approve Notice of Meeting and Agenda For For Management 5 Presentation of Business Activities None None Management 6 Accept Financial Statements and For For Management Statutory Reports 7 Approve Allocation of Income and For For Management Dividends of NOK 2 Per Share 8a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 8b Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Binding) 9 Approve Remuneration of Directors in For For Management the Amount of NOK 500,000 for Chairman and NOK 250,000 for Other Directors; Approve Other Fees 10 Approve Remuneration of Auditors For For Management 11a Elect Tom Vidar Rygh as Director For For Management (Chairman) 11b Elect Carl Chr. Westin Jansson as For For Management Director 11c Elect Hege Bomark as Director For For Management 11d Elect Bente Sollid Storehaug as For For Management Director 11e Elect Tone Fintland as Director For For Management 11f Elect Claus Juel-Jensen as Director For For Management 12 Elect Members of Nominating Committee; For For Management Approve Remuneration of Members of Nominating Committee 13 Authorize Share Repurchase Program For For Management 14 Approve Creation of NOK 16.7 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- EUSKALTEL S.A. Ticker: EKT Security ID: E4R02W105 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Renew Appointment of KPMG Auditores as For For Management Auditor 5 Approve Acquisition of Parselaya SLU, For For Management Indirect Owner of the Entire Share Capital of Telecable de Asturias SAU, from Zegona Limited 6 Approve Issuance of Shares in For For Management Connection with the Acquisition of Parselaya SLU 7.1 Amend Article 64 Re: Audit and Control For For Management Committee 7.2 Amend Article 65 Re: Appointments and For For Management Remuneration Committee 7.3 Add Article 65 bis Re: Strategy For For Management Committee 8 Fix Number of Directors at 12 For For Management 9.1 Elect Luis Ramon Arrieta Durana as For For Management Director 9.2 Elect Robert W. Samuelson as Director For For Management 9.3 Elect Jon James as Director For For Management 10 Approve Allocation of Income and For For Management Dividends 11 Amend Terms of Payment Plans as Part For For Management of the Remuneration of Executive Directors by Grant of Shares 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For Against Management -------------------------------------------------------------------------------- EUSU HOLDINGS CO. LTD. Ticker: A000700 Security ID: Y3053K108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Hwang Joong-yeon as Outside For For Management Director 3 Elect Hwang Joong-yeon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- EVENT HOSPITALITY AND ENTERTAINMENT LTD. Ticker: EVT Security ID: Q3663F100 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Kenneth George Chapman as For For Management Director 4 Elect David Campbell Grant as Director For For Management 5 Elect Patria Maija Mann as Director For For Management 6 Approve the Grant of Performance For For Management Rights to David Christopher Seargeant -------------------------------------------------------------------------------- EVERCHINA INT'L HOLDINGS COMPANY LIMITED Ticker: 202 Security ID: Y4099K128 Meeting Date: AUG 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Jiang Zhaobai as Director For For Management 2b Elect Lam Cheung Shing, Richard as For For Management Director 2c Elect Ko Ming Tung, Edward as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and 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 -------------------------------------------------------------------------------- EVOGENE LTD. Ticker: EVGN Security ID: M4119S104 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Martin S. Gerstel as Director For For Management Until the End of the Next Annual General Meeting 1.2 Reelect Ziv Kop as Director Until the For For Management End of the Next Annual General Meeting 1.3 Reelect Adina Makover as Director For For Management Until the End of the Next Annual General Meeting 1.4 Reelect Leon Y. Recanati as Director For For Management Until the End of the Next Annual General Meeting 1.5 Reelect Kinneret Livnat Savitsky as For For Management Director Until the End of the Next Annual General Meeting 2 Reappoint Kost, Forer, Gabbay & For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Cash Bonus to Ofer Haviv, the For For Management Company's President and CEO 4 Approve Annual Cash Bonus Objectives For For Management for the Company's President and CEO A Vote FOR if you are a not a None For Management controlling shareholder or do not have a personal interest in one or several resolutions, as indicated in the proxy card; You may not abstain. If you do not vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- EVOGENE LTD. Ticker: EVGN Security ID: M4119S104 Meeting Date: JAN 17, 2017 Meeting Type: Special Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Sarit Firon as Director Until For For Management the End of the Next Annual General Meeting 2 Amend Compensation Policy For Against Management 3 Approve Director Grant of Options For Against Management A If you do not have a personal interest None For Management or are not a controlling shareholder, vote for. Otherwise, vote against. -------------------------------------------------------------------------------- EVOLUTION GAMING GROUP AB Ticker: EVO Security ID: W3287P107 Meeting Date: JAN 24, 2017 Meeting Type: Special Record Date: JAN 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Determine Number of Members (6) and For For Management Deputy Members (0) of Board 7b Elect Cecilia Lager as New Director For Against Management 7c Elect Jens von Bahr as Board Chairman For Against Management 7d Approve Remuneration of Directors in For For Management the Amount of EUR 10,000 per Director; Approve Remuneration for Committee Work 7e Approve Remuneration of Jens von Bahr For For Management as Executive Chairman in the Amount of SEK 4.2 Million; Approve Remuneration of Fredrik Osterberg as Director and Chief Strategy Officer in the Amount of SEK 3.6 Million 8 Close Meeting None None Management -------------------------------------------------------------------------------- EVOLUTION GAMING GROUP AB Ticker: EVO Security ID: W3287P107 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Accept Financial Statements and For For Management Statutory Reports 7b Approve Allocation of Income and For For Management Dividends of EUR 0.45 Per Share 7c Approve Discharge of Board and For For Management President 8 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For For Management the Amount of EUR 10,000 per Directors, and EUR 20,000 for Chairman of the Audit Committee; Approve Remuneration of Auditors 10 Reelect Jens von Bahr (Chairman), Joel For For Management Citron, Jonas Engwall, Cecilia Lager, Ian Livingstone, and Fredrik Osterberg Directors; Ratify PricewaterhouseCoopers as Auditors 11 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12 Authorize One Independent Member of For For Management Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 13 Close Meeting None None Management -------------------------------------------------------------------------------- EVOLUTION MINING LTD. Ticker: EVN Security ID: Q3647R147 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect Colin Johnstone as Director For For Management 3 Approve the Issuance of Performance For For Management Rights to Jacob (Jake) Klein 4 Approve the Issuance of Retention For Against Management Rights to Jacob (Jake) Klein 5 Approve the Issuance of Performance For For Management Rights to Lawrence (Lawrie) Conway 6 Approve the Issuance of Additional For Against Management Performance Rights to Jacob (Jake) Klein 7 Approve the Issuance of Additional For Against Management Performance Rights to Lawrence (Lawrie) Conway 8 Approve the Issuance of Share Rights For For Management to Non-Executive Directors -------------------------------------------------------------------------------- EVOLUTION MINING LTD. Ticker: EVN Security ID: Q3647R147 Meeting Date: JUN 21, 2017 Meeting Type: Special Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition of Relevant For For Management Interest in Evolution Shares 2 Approve the Grant of Performance For For Management Rights to Jacob (Jake) Klein -------------------------------------------------------------------------------- EVOLVA HOLDING AG Ticker: EVE Security ID: H2466D106 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: # 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 Discharge of Board and Senior For For Management Management 4 Approve Treatment of Net Loss For For Management 5.1 Approve CHF 4.1 Million Increase in For Against Management Pool of Conditional Capital without Preemptive Rights for Financing Purposes 5.2 Approve Creation of CHF 15 Million For For Management Pool of Authorized Capital without Preemptive Rights 5.3 Approve CHF 455,846 Increase in Pool For For Management of Conditional Capital for Employees, Persons of Comparable Positions and Board Members 6.1.1 Reelect Martin Gertsch as Director For For Management 6.1.2 Reelect Neil Goldsmith as Director For For Management 6.1.3 Reelect Jutta Heim as Director For For Management 6.1.4 Reelect Ganesh Kishore as Director For For Management 6.1.5 Reelect Stuart Strathdee as Director For For Management 6.1.6 Reelect Thomas Videbaek as Director For For Management 6.1.7 Reelect Gerard Hoetmer as Director For For Management 6.2 Elect Gerard Hoetmer as Board Chairman For For Management 7.1 Appoint Stuart Strathdee as Member of For For Management the Compensation Committee 7.2 Appoint Thomas Videbaek as Member of For For Management the Compensation Committee 8 Ratify Ernst & Young AG as Auditors For For Management 9 Designate Oscar Olano as Independent For For Management Proxy 10 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.2 Million 11 Approve Remuneration of Directors in For For Management the Amount of CHF 600,000 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EVOTEC AG Ticker: EVT Security ID: D1646D105 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2016 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 4 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017 5 Elect Michael Shalmi to the For For Management Supervisory Board 6 Approve Creation of EUR 29.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Remuneration System for For Against Management Management Board Members 8 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 6 Million Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- EVS Ticker: EVS Security ID: B3883A119 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # 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 Auditors' Reports (Non-Voting) None None Management 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.30 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Elect 7 Capital SPRL, permanently For For Management represented by Chantal De Vrieze as Independent Director 8 Elect MMBu, permanently represented by For For Management Patricia Langrand as Independent Director 9 Elect Freddy Tacheny as Independent For For Management Director 10 Approve Formula for Computation of For For Management Variable Fees for CEO -------------------------------------------------------------------------------- EXCHANGE INCOME CORPORATION Ticker: EIF Security ID: 301283107 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor A The Undersigned Hereby Certifies that None Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director Duncan D. Jessiman For For Management 2.2 Elect Director Gary Filmon For For Management 2.3 Elect Director Michael Pyle For For Management 2.4 Elect Director Donald Streuber For For Management 2.5 Elect Director Gary Buckley For For Management 2.6 Elect Director Edward Warkentin For Withhold Management 2.7 Elect Director Brad Bennett For For Management 2.8 Elect Director Serena Kraayeveld For For Management 2.9 Elect Director Allan Davis For For Management 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- EXEDY CORP. Ticker: 7278 Security ID: J1326T101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 45 2.1 Elect Director Hisakawa, Hidehito For For Management 2.2 Elect Director Matsuda, Masayuki For For Management 2.3 Elect Director Okamura, Shogo For For Management 2.4 Elect Director Toyohara, Hiroshi For For Management 2.5 Elect Director Matsuda, Kenji For For Management 2.6 Elect Director Kojima, Yoshihiro For For Management 2.7 Elect Director Nakahara, Tadashi For For Management 2.8 Elect Director Mitsuya, Makoto For For Management 2.9 Elect Director Akita, Koji For For Management 2.10 Elect Director Yoshikawa, Ichizo For For Management 2.11 Elect Director Takano, Toshiki For For Management 3 Appoint Statutory Auditor Toyoda, For Against Management Kanshiro -------------------------------------------------------------------------------- EXOVA GROUP PLC Ticker: EXO Security ID: G33117105 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Allister Langlands as Director For For Management 6 Re-elect Ian El-Mokadem as Director For For Management 7 Re-elect Philip Marshall as Director For For Management 8 Re-elect Bill Spencer as Director For For Management 9 Re-elect Helmut Eschwey as Director For For Management 10 Re-elect Fred Kindle as Director For For Management 11 Re-elect Vanda Murray as Director For For Management 12 Re-elect Christian Rochat as Director For For Management 13 Re-elect Andrew Simon as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Approve EU Political Donations and For For Management Expenditure 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EXOVA GROUP PLC Ticker: EXO Security ID: G33117105 Meeting Date: JUN 09, 2017 Meeting Type: Court Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- EXOVA GROUP PLC Ticker: EXO Security ID: G33117105 Meeting Date: JUN 09, 2017 Meeting Type: Special Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Cash For For Management Acquisition of Exova Group plc by Element Materials Technology Group Limited -------------------------------------------------------------------------------- EXTENDICARE INC. Ticker: EXE Security ID: 30224T863 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margery O. Cunningham For For Management 1.2 Elect Director Sandra L. Hanington For For Management 1.3 Elect Director Alan R. Hibben For For Management 1.4 Elect Director Benjamin J. Hutzel For For Management 1.5 Elect Director Donna E. Kingelin For For Management 1.6 Elect Director Timothy L. Lukenda For For Management 1.7 Elect Director Gail Paech For For Management 1.8 Elect Director Alan D. Torrie For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- EXTRAWELL PHARMACEUTICAL HOLDINGS LTD. Ticker: 858 Security ID: G3285Q113 Meeting Date: AUG 26, 2016 Meeting Type: Annual Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lou Yi as Director For For Management 2b Elect Fang Lin Hu as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve East Asia Sentinel Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EZION HOLDINGS LIMITED Ticker: 5ME Security ID: Y2186W104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Chew Thiam Keng as Director For For Management 3 Elect Lim Thean Ee as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Awards and Issuance For For Management of Shares Under the Ezion Employee Share Plan 8 Approve Grant of Options and Issuance For Against Management of Shares Under the Ezion Employee Share Option Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- EZRA HOLDINGS LIMITED Ticker: 5DN Security ID: Y2401G108 Meeting Date: SEP 22, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of 10 Percent of For Against Management the Issued Share Capital of EMAS CHIYODA Subsea Limited to Nippon Yusen Kabushiki Kaisha -------------------------------------------------------------------------------- EZRA HOLDINGS LIMITED Ticker: 5DN Security ID: Y2401G108 Meeting Date: SEP 22, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of Shares in the For For Management Capital of PV Keez Pte. Ltd. to Petrofirst Infrastructure 2 Limited -------------------------------------------------------------------------------- F&C COMMERCIAL PROPERTY TRUST LIMITED Ticker: FCPT Security ID: G3336X125 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 26, 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 Re-elect Peter Cornell as Director For Against Management 5 Re-elect David Preston as Director For For Management 6 Re-elect Trudi Clark as Director For For Management 7 Re-elect Martin Moore as Director For For Management 8 Re-elect Christopher Russell as For For Management Director 9 Elect Paul Marcuse as Director For For Management 10 Ratify PricewaterhouseCoopers CI 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 -------------------------------------------------------------------------------- F.C.C. CO., LTD. Ticker: 7296 Security ID: J1346G105 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Matsuda, Toshimichi For For Management 2.2 Elect Director Saito, Yoshitaka For For Management 2.3 Elect Director Itonaga, Kazuhiro For For Management 2.4 Elect Director Suzuki, Kazuto For For Management 2.5 Elect Director Matsumoto, Ryujiro For For Management 2.6 Elect Director Mukoyama, Atsuhiro For For Management 2.7 Elect Director Nakaya, Satoshi For For Management 2.8 Elect Director Inoue, Kenichi For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Tabata, Takahisa -------------------------------------------------------------------------------- F@N COMMUNICATIONS INC. Ticker: 2461 Security ID: J14092100 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Appoint Alternate Statutory Auditor For For Management Yamada, Kenji 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- FAES FARMA, S.A. Ticker: FAE Security ID: E4866U210 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, and Discharge of Board 2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 3 Advisory Vote on Remuneration Report For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Allow Questions None None Management -------------------------------------------------------------------------------- FAGRON NV Ticker: FAGR Security ID: B0414S106 Meeting Date: JUL 01, 2016 Meeting Type: Special Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Warrant Plan 2016 For For Management 2 Approve Change-In-Control Agreement in For For Management Warrant Plan 2016 3 Receive and Discuss Special Board and None None Management Auditor Report Re: Warrant Plan 4 Approve Issuance of 1,000,000 Warrants For For Management 5 Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital Re: Exercise of Warrants 6 Eliminate Preemptive Rights Re: For For Management Issuance of Warrants 7 Approve Subscription to Warrants For For Management 8 Authorize Filing of Required For For Management Documents/Other Formalities to Board Members 9 Approve Change-of-Control Clause Re : For For Management Note to Purchase Agreement and Credit Agreement 10 Approve Change-of-Control Clause Re : For For Management Waiver Agreement to Note to Purchase Agreement and RCF Waiver and Amendment Request 11 Approve Reduction in Share Capital For For Management with EUR 54,182,316.27 by Absorption of Losses 12 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FAGRON NV Ticker: FAGR Security ID: B3921R108 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Adopt Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Remuneration Report For For Management 5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Discussion on Company's Corporate None None Management Governance Structure 9 Approve Remuneration of Directors For For Management 10 Approve Auditors' Remuneration For Against Management 11 Approve Expiration of VVPR-strips For For Management 12 Approve Cooptation AHOK BVBA, For For Management Permanently Represented by Koen Hoffman, as Director 13 Approve Cooptation of Vanzel G. For For Management ,Permanently Represented by G. Van Waeyenberge, as Director 14 Approve Cooptation of K. De Jong as For Against Management Director 15 Approve Cooptation of Alychlo NV, For Against Management Permanently Represented by Marc Coucke, as Director 16 Approve Cooptation of M. Janssens as For Against Management Director 17 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 18 Transact Other Business None None Management -------------------------------------------------------------------------------- FAGRON NV Ticker: FAGR Security ID: B3921R108 Meeting Date: MAY 08, 2017 Meeting Type: Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report None None Management 2 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 3 Authorize Implementation of Approved For Against Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- FAIRFAX MEDIA LTD. Ticker: FXJ Security ID: Q37116102 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: NOV 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Patrick Allaway as Director For Against Management 2 Elect Sandra McPhee as Director For For Management 3 Elect Linda Nicholls as Director For For Management 4 Approve the Grant of Performance For For Management Shares and Performance Rights to Gregory Wood, Chief Executive Officer and Managing Director of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- FAIRWOOD HOLDINGS LTD. Ticker: 52 Security ID: G3305Y161 Meeting Date: SEP 08, 2016 Meeting Type: Annual Record Date: SEP 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Final Dividend For For Management 4.1 Elect MAK Yee Mei as Director For For Management 4.2 Elect NG Chi Keung as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Allow Board to Appoint Additional For For Management Directors 7 Approve KPMG as Auditors and Authorize For For Management 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 -------------------------------------------------------------------------------- FAIVELEY TRANSPORT Ticker: LEY Security ID: F3438R118 Meeting Date: SEP 30, 2016 Meeting Type: Annual/Special Record Date: SEP 27, 2016 # 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 Dividend 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 325,000 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Reelect Christian Germa as Supervisory For For Management Board Member 7 Reelect Maurice Marchand Tonel as For For Management Supervisory Board Member 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Advisory Vote on Compensation of For Against Management Stephane Rambaud-Measson, Chairman of the Management Board and CEO 10 Advisory Vote on Compensation of For Against Management Guillaume Bouhours and Erwan Faiveley, Members of the Management Board 11 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 12 Amend Article 34 of Bylaws Re: For For Management Attendance to General Meetings 13 Change Fiscal Year End to Dec. 31 and For For Management Amend Article 43 of Bylaws Accordingly 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FANCL CORPORATION Ticker: 4921 Security ID: J1341M107 Meeting Date: JUN 17, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikemori, Kenji For For Management 1.2 Elect Director Miyajima, Kazuyoshi For For Management 1.3 Elect Director Shimada, Kazuyuki For For Management 1.4 Elect Director Yamaoka, Minako For For Management 1.5 Elect Director Yamaguchi, Tomochika For For Management 1.6 Elect Director Tsurusaki, Toru For For Management 1.7 Elect Director Sumida, Yasushi For For Management 1.8 Elect Director Hosaka, Yoshihisa For For Management 1.9 Elect Director Aoto, Hiromichi For For Management 1.10 Elect Director Yanagisawa, Akihiro For For Management 1.11 Elect Director Sugama, Kenichi For For Management 1.12 Elect Director Inomata, Gen For For Management 1.13 Elect Director Ishigami, Yukihiro For For Management 1.14 Elect Director Ikeda, Norito For For Management 1.15 Elect Director Koseki, Katsunori For For Management 2.1 Appoint Statutory Auditor Takano, For For Management Toshio 2.2 Appoint Statutory Auditor Seki, For Against Management Tsuneyoshi 2.3 Appoint Statutory Auditor Minamikawa, For For Management Hideki -------------------------------------------------------------------------------- FAR EAST HOSPITALITY TRUST Ticker: Q5T Security ID: Y24258108 Meeting Date: APR 17, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, REIT For For Management Trustee's Report, REIT Manager's Report, Trustee-Manager's Report, and Auditor's Report 2 Approve Ernst & Young LLP as Auditors For Against Management and Authorize the REIT Manager and the Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- FBD HOLDINGS PLC Ticker: EG7 Security ID: G3335G107 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mary Brennan as a Director For For Management 2 Elect Dermot Browne as a Director For For Management 3 Elect Orlagh Hunt as a Director For For Management 4 Elect David O'Connor as a Director For For Management 5 Elect John O'Grady as a Director For For Management -------------------------------------------------------------------------------- FBD HOLDINGS PLC Ticker: EG7 Security ID: G3335G107 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Walter Bogaerts as Director For For Management 3b Re-elect Mary Brennan as Director For For Management 3c Re-elect Dermot Browne as Director For For Management 3d Re-elect Liam Herlihy as Director For For Management 3e Re-elect Orlagh Hunt as Director For For Management 3f Re-elect Fiona Muldoon as Director For For Management 3g Re-elect David O'Connor as Director For For Management 3h Re-elect John O'Grady as Director For For Management 3i Re-elect Padraig Walshe as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Determine Price Range for Reissuance For For Management of Treasury Shares 8 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FDG ELECTRIC VEHICLES LIMITED Ticker: 729 Security ID: ADPV28838 Meeting Date: AUG 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Miao Zhenguo as Director For For Management 2.2 Elect Chan Yuk Tong as Director For For Management 2.3 Elect Fei Tai Hung as Director For Against Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 2.5 Fix Number of Directors at 15 For For Management 3 Approve Crowe Horwath (HK) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Repurchase of Issued Share For For Management Capital 4D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FDG ELECTRIC VEHICLES LIMITED Ticker: 729 Security ID: G3361N125 Meeting Date: JUN 14, 2017 Meeting Type: Special Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Commercial Battery Supply For For Management Agreement, Related Transactions and Relevant Annual Caps 2 Approve Passenger Battery Supply For For Management Agreement, Related Transactions and Relevant Annual Caps 3 Approve CV Parts 1 Supply Agreement, For For Management Related Transactions and Relevant Annual Caps 4 Approve CV Parts 2 Supply Agreement, For For Management Related Transactions and Relevant Annual Caps 5 Approve Bus Parts Procurement For For Management Agreement, Related Transactions and Relevant Annual Caps 6 Approve Commercial Vehicle Finance For For Management Lease Framework Agreement, Related Transactions and Relevant Annual Caps 7 Approve Cooperation Framework For For Management Agreement, Related Transactions and Relevant Annual Caps 8 Approve Passenger EV Finance Lease For For Management Framework Agreement, Related Transactions and Relevant Annual Caps 9 Approve R&D Service Agreement, Related For For Management Transactions and Relevant Annual Caps 10 Approve Administrative Services For For Management Sharing Agreement, Related Transactions and Relevant Annual Caps 11 Approve Management Services Agreement, For For Management Related Transactions and Relevant Annual Caps 12 Approve New Five Dragons Facility For For Management Agreements, Related Transactions and Relevant Annual Caps 13 Elect Wong Kwok Yiu as Director For For Management -------------------------------------------------------------------------------- FDM GROUP (HOLDINGS) PLC Ticker: FDM Security ID: G3405Y129 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 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 Ivan Martin as Director For For Management 5 Re-elect Andrew Brown as Director For For Management 6 Re-elect Sheila Flavell as Director For For Management 7 Re-elect Michael McLaren as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 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 Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Another Capital Investment 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FEED ONE HOLDINGS CO., LTD. Ticker: 2060 Security ID: J1346M102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Tsurumaki, Kozo For For Management 2.2 Elect Director Yamauchi, Takashi For For Management 2.3 Elect Director Noguchi, Takashi For For Management 2.4 Elect Director Saito, Shunji For For Management 2.5 Elect Director Hatanaka, Naoki For For Management 2.6 Elect Director Suzuki, Tsuneo For For Management 2.7 Elect Director Okada, Yasuhiko For For Management 2.8 Elect Director Ishizuka, Akio For For Management 2.9 Elect Director Nagoya, Yutaka For For Management 3 Appoint Statutory Auditor Yano, Eiichi For Against Management -------------------------------------------------------------------------------- FENNER PLC Ticker: FENR Security ID: G33656102 Meeting Date: JAN 11, 2017 Meeting Type: Annual Record Date: JAN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Vanda Murray as Director For For Management 5 Re-elect Mark Abrahams as Director For For Management 6 Re-elect John Pratt as Director For For Management 7 Elect Geraint Anderson as Director For For Management 8 Elect Chris Surch as Director For For Management 9 Appoint Deloitte LLP as Auditors For For Management 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 15 Elect Michael Ducey, a Shareholder For For Shareholder Nominee to the Board -------------------------------------------------------------------------------- FERROGLOBE PLC Ticker: GSM Security ID: G33856108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Director Javier Lopez Madrid For For Management 4 Elect Director Donald J. Barger, Jr. For Against Management 5 Elect Director Bruce L. Crockett For For Management 6 Elect Director Stuart E. Eizenstat For For Management 7 Elect Director Greger Hamilton For For Management 8 Elect Director Javier Monzon For For Management 9 Elect Director Juan Villar-Mir de For For Management Fuentes 10 Elect Director Manuel Garrido y Ruano For For Management 11 Appoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Share Repurchase Program For Against Management 14 Authorise EU Political Donations For Against Management 15 Approve Increase in Size of Board For For Management -------------------------------------------------------------------------------- FERROTEC HOLDINGS CORP Ticker: 6890 Security ID: J1347N109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Yamamura, Akira For For Management 2.2 Elect Director Yamamura, Takeru For For Management 2.3 Elect Director He Xian Han For For Management 2.4 Elect Director Wakaki, Hiro For For Management 2.5 Elect Director Miyanaga, Eiji For For Management 2.6 Elect Director Katayama, Shigeo For For Management 2.7 Elect Director Nakamura, Kyuzo For For Management -------------------------------------------------------------------------------- FIDESSA GROUP PLC Ticker: FDSA Security ID: G3469C104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Approve Remuneration Report For For Management 5 Approve Remuneration Policy For For Management 6 Re-elect John Hamer as Director For Against Management 7 Re-elect Chris Aspinwall as Director For For Management 8 Re-elect Andy Skelton as Director For For Management 9 Re-elect Ron Mackintosh as Director For For Management 10 Re-elect Elizabeth Lake as Director For For Management 11 Re-elect John Worby as Director For For Management 12 Re-elect Ken Archer as Director For For Management 13 Elect Richard Longdon as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 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 Against Management Meeting with Two Weeks' Notice 21 Authorise the Company to Use For For Management Electronic Communications -------------------------------------------------------------------------------- FIELDS CORP. Ticker: 2767 Security ID: J1348C102 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Reduce Directors' For Against Management Term - Authorize Board to Determine Income Allocation 3.1 Elect Director Yamamoto, Hidetoshi For Against Management 3.2 Elect Director Shigematsu, Tetsuya For Against Management 3.3 Elect Director Akiyama, Kiyoharu For For Management 3.4 Elect Director Yoshida, Ei For For Management 3.5 Elect Director Kurihara, Masakazu For For Management 3.6 Elect Director Fujii, Akira For For Management 3.7 Elect Director Ozawa, Kenichi For For Management 3.8 Elect Director Yamanaka, Hiroyuki For For Management 3.9 Elect Director Fujishima, Teruo For For Management 3.10 Elect Director Kamagata, Eiichi For For Management 3.11 Elect Director Itoi, Shigesato For For Management -------------------------------------------------------------------------------- FILA KOREA LTD. Ticker: A081660 Security ID: Y2484W103 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- FINANCIAL PRODUCTS GROUP CO., LTD. Ticker: 7148 Security ID: J14302103 Meeting Date: DEC 21, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35.5 2 Amend Articles to Amend Business Lines For For Management 3 Elect Director Ishiguro, Tadashi For For Management -------------------------------------------------------------------------------- FINDEL PLC Ticker: FDL Security ID: G3440H164 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Greg Ball as Director For For Management 4 Re-elect Tim Kowalski as Director For For Management 5 Re-elect Francois Coumau as Director For For Management 6 Reappoint KPMG LLP as Auditors For For Management 7 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 8 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- FINETEX ENE, INC. Ticker: A065160 Security ID: Y2293M106 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Choong-won as Inside Director For For Management 3.2 Elect Gwak Man-soo as Outside Director For For Management 3.3 Elect Kim Yong-gi as Outside Director For Against Management 4 Appoint Ahn Byeong-sam as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- FIRM CAPITAL MORTGAGE INVESTMENT CORPORATION Ticker: FC Security ID: 318323102 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Geoffrey Bledin For For Management 2 Elect Director Eli Dadouch For For Management 3 Elect Director Morris Fischtein For For Management 4 Elect Director Edward A. Gilbert For For Management 5 Elect Director Stanley Goldfarb For For Management 6 Elect Director Anthony Heller For For Management 7 Elect Director Jonathan Mair For For Management 8 Elect Director Joe Oliver For Withhold Management 9 Elect Director Keith Ray For For Management 10 Elect Director Lawrence Shulman For For Management 11 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FIRST REAL ESTATE INVESTMENT TRUST Ticker: AW9U Security ID: Y2560E100 Meeting Date: DEC 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the SHLB Acquisition and the For For Management SHLB Master Lease -------------------------------------------------------------------------------- FIRST REAL ESTATE INVESTMENT TRUST Ticker: AW9U Security ID: Y2560E100 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve RSM Chio Lim LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- FIRSTSERVICE CORPORATION Ticker: FSV Security ID: 33767E103 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Elect Director Brendan Calder For For Management 2b Elect Director Bernard I. Ghert For For Management 2c Elect Director Jay S. Hennick For For Management 2d Elect Director D. Scott Patterson For For Management 2e Elect Director Frederick F. Reichheld For For Management 2f Elect Director Michael Stein For For Management 2g Elect Director Erin J. Wallace For For Management -------------------------------------------------------------------------------- FISKARS OY Ticker: FSKRS Security ID: X28782104 Meeting Date: MAR 09, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # 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 1.06 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Annual Remuneration of For For Management Directors in the Amount of EUR 90,000 for Chairman, EUR 60,000 for Vice Chairman and EUR 45,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Ten For For Management 12 Reelect Alexander Ehrnrooth, Paul For For Management Ehrnrooth, Ingrid Blank, Louise Fromond, Gustaf Gripenberg, Jyri Luomakoski, Inka Mero, Fabian Mansson, Peter Sjolander and Ritva Sotamaa as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Authorize Conveyance of up to 4 For For Management Million Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- FLAMEL TECHNOLOGIES S.A. Ticker: FLML Security ID: 338488109 Meeting Date: AUG 10, 2016 Meeting Type: Annual/Special Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Absence of Dividends 3 Ratify Appointment of Deloitte and For For Management Touche LLP as Independent Registered Public Accounting Firm 4 Appoint Deloitte and Associes as For For Management Auditor and BEAS as Alternate Auditor 5 Renew Michael S. Anderson as Director For For Management 6 Renew Guillaume Cerutti as Director For Against Management 7 Renew Francis J.T. Fildes as Director For For Management 8 Renew Christophe Navarre as Director For For Management 9 Renew Craig R. Stapleton as Director For For Management 10 Renew Benoit Van Assche as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 325,000 12 Advisory Vote on Compensation of Named For For Management Executive Officers 13 Advisory Vote on Say on Pay Frequency Against For Management Every Year 14 Advisory Vote on Say on Pay Frequency For Against Management Every Two Years 15 Advisory Vote on Say on Pay Frequency Against Against Management Every Three Years 16 Approve Auditors' Special Report on For For Management Related-Party Transactions 17 Change Country of Incorporation from For For Management France to Ireland 18 Delegate Powers to the Board to For For Management Execute all Formalities Related to the Merger 19 Approve Dissolution without For For Management Liquidation of Merged Company 20 Approve Accounting Treatment of Merger For For Management 21 Approve Restricted Stock Plan For For Management 22 Approve Stock Option Plan For For Management 23 Approve Non-Employee Director Stock For For Management Option Plan 24 Authorize Capital Issuances for Use in Against Against Management Employee Stock Purchase Plans 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FLEETMATICS GROUP PUBLIC LIMITED COMPANY Ticker: FLTX Security ID: G35569105 Meeting Date: AUG 01, 2016 Meeting Type: Annual Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vincent R. De Palma For For Management 1b Elect Director Andrew G. Flett For For Management 1c Elect Director Jack Noonan For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FLEETMATICS GROUP PUBLIC LIMITED COMPANY Ticker: FLTX Security ID: G35569205 Meeting Date: OCT 12, 2016 Meeting Type: Special Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association to For For Management Authorize the Company to Enter Into a Scheme of Arrangement 2 Approve Merger Agreement For For Management 3 Approve Cancellation of Capital For For Management Authorization 4 Approve Issuance of Shares for a For For Management Private Placement 5 Amend Articles Re: (Non-Routine) For For Management 6 Advisory Vote on Golden Parachutes For For Management 7 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- FLEETMATICS GROUP PUBLIC LIMITED COMPANY Ticker: FLTX Security ID: G35569105 Meeting Date: OCT 12, 2016 Meeting Type: Court Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- FLEETWOOD CORPORATION LTD. Ticker: FWD Security ID: Q3914R101 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Phillip Campbell as Director For For Management 2 Elect Michael Hardy as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Shares to Brad For For Management Denison, Managing Director of the Company -------------------------------------------------------------------------------- FLEXIGROUP LTD. Ticker: FXL Security ID: Q39082104 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: NOV 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Rajeev Dhawan as Director For For Management 4 Approve the Grant of Incentive Rights For For Management to Symon Brewis-Weston, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- FLOW TRADERS NV Ticker: FLOW Security ID: N33101101 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board and None None Management Supervisory Board (Non-Voting) 2.b Discuss Remuneration Policy for None None Management Management Board Members (Non-Voting) 2.c Adopt Financial Statements For For Management 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.e Approve Dividends of EUR 1.25 Per Share For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 5.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 5.a 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Ratify Ernst & Young as Auditors For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- FLSMIDTH & CO.A/S Ticker: FLS Security ID: K90242130 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3a Approve Actual Remuneration of For For Management Directors for 2016 in the Aggregate Amount of DKK 5.9 Million 3b Approve Remuneration of Directors for For For Management 2017 in the Amount of DKK 1.3 Million for the Chairman, DKK 900,000 for the Vice Chairman and DKK 450,000 for Other Directors; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For For Management Dividends of DKK 6 Per Share 5a Reelect Vagn Sorensen as Director For For Management 5b Reelect Tom Knutzen as Director For For Management 5c Reelect Caroline Marie as Director For For Management 5d Reelect Marius Kloppers as Director For For Management 5e Reelect Richard Smith as Director For For Management 5f Elect Anne Eberhard as New Director For For Management 6 Ratify Ernst & Young as Auditors For For Management 7.1 Amend Articles Re: Company For For Management Announcements in English Only 7.2 Amend Articles Re: Electronic For For Management Communication with Shareholders 7.3 Authorize Share Repurchase Program For For Management 7.4 Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 8 Other Business None None Management -------------------------------------------------------------------------------- FLY LEASING LIMITED Ticker: FLY Security ID: 34407D109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Erik G. Braathen as Director For For Management 2 Elect Joseph M. Donovan as Director For For Management 3 Elect Eugene McCague as Director For For Management 4 Elect Susan M. Walton as Director For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FLYBE GROUP PLC Ticker: FLYB Security ID: G3640F109 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Philip de Klerk as Director For For Management 4 Re-elect Elizabeth McMeikan as Director For For Management 5 Re-elect David Kappler as Director For For Management 6 Re-elect Sir Timothy Anderson as For For Management Director 7 Re-elect Saad Hammad as Director For For Management 8 Re-elect Simon Laffin as Director For For Management 9 Reappoint Deloitte LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise EU Political Donations and For For Management Expenditure 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Approve Reduction of Share Capital by For For Management the Cancellation of Capital Redemption Reserve -------------------------------------------------------------------------------- FNAC DARTY Ticker: FNAC Security ID: F4604M107 Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Absence of Dividends 5 Reelect Brigitte Taittinger-Jouyet as For For Management Director 6 Reelect Carole Ferrand as Director For Against Management 7 Elect Heloise Temple-Boyer as Director For Against Management 8 Renew Appointment of Deloitte et For For Management Associes as Auditor 9 Non-Binding Vote on Compensation of For For Management 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 360,000 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 13 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right, up to Aggregate Nominal Amount of EUR 5.2 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.6 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 2.6 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 Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Capitalization of Reserves For Against Management of Up to EUR13 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Change Company Name to Fnac Darty and For For Management Amend Article 3 of Bylaws Accordingly 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FORFARMERS NV Ticker: FFARM Security ID: N3325Y102 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.1 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.2 Receive Announcements from Auditor None None Management 3.3 Adopt Financial Statements and For For Management Statutory Reports 3.4 Approve Dividends of EUR 0.24218 Per For For Management Share 4.1 Approve Discharge of Management Board For For Management 4.2 Approve Discharge of Supervisory Board For For Management 5 Ratify KPMG as Auditors For For Management 6.1 Amend the Remuneration Policy of the For Against Management Management Board 6.2 Amend Employee Stock Purchase Plan For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Elect C. de Jong to Supervisory Board For For Management 9.1 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 9.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 9.1 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Discuss Rotation Schedule of the None None Management Supervisory Board 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- FORTERRA PLC Ticker: FORT Security ID: G3638E106 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint Ernst & Young LLP as Auditors For For Management 3 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 4 Approve Final Dividend For For Management 5 Elect Paul Lester as Director For For Management 6 Elect Stephen Harrison as Director For For Management 7 Elect Shatish Dasani as Director For For Management 8 Elect Justin Atkinson as Director For For Management 9 Elect Divya Seshamani as Director For For Management 10 Elect Bradley Boggess as Director For Abstain Management 11 Elect Richard Cammerer Jr as Director For Abstain Management 12 Approve Remuneration Policy For For Management 13 Approve Remuneration Report For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FORWARD PHARMA A/S Ticker: FWP Security ID: 34986J105 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Preparation and Publication of For For Management Annual Reports in English 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Treatment of Net Loss For For Management 5 Approve Discharge of Management and For For Management Board 6 Elect Directors (Non-Voting) None None Management 7 Ratify Auditors For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- FOSTER ELECTRIC CO. LTD. Ticker: 6794 Security ID: J13650106 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Yoshizawa, Hiromi For For Management 2.2 Elect Director Narikawa, Atsushi For For Management 2.3 Elect Director Kishi, Kazuhiro For For Management 2.4 Elect Director Lu San Tie For For Management 2.5 Elect Director Shirakawa, Hidetoshi For For Management 2.6 Elect Director Matsumoto, Minoru For For Management 2.7 Elect Director Matsuda, Chieko For For Management 3.1 Appoint Statutory Auditor Inokuma, For For Management Tsutomu 3.2 Appoint Statutory Auditor Goto, For For Management Yasuhiro 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- FOURLIS HOLDINGS SA Ticker: FOYRK Security ID: X29966177 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For For Management Remuneration 4 Approve Director Remuneration For For Management 5 Elect Directors For Against Management 6 Appoint Members of Audit Committee For Against Management 7 Approve Reduction in Issued Share For For Management Capital 8 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- FOXTONS GROUP PLC Ticker: FOXT Security ID: G3654P100 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Remuneration Report For For Management 5 Elect Mark Berry as Director For For Management 6 Re-elect Andrew Adcock as Director For For Management 7 Re-elect Ian Barlow as Director For For Management 8 Re-elect Michael Brown as Director For For Management 9 Re-elect Nicholas Budden as Director For For Management 10 Re-elect Garry Watts 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 Authorise EU Political Donations and For For Management Expenditure 14 Approve Share Option Plan For For Management 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 Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FRASERS CENTREPOINT TRUST Ticker: J69U Security ID: Y2642S101 Meeting Date: JAN 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial Statements 2 Approve KPMG LLP as Auditors and For For Management Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- FRASERS COMMERCIAL TRUST Ticker: ND8U Security ID: Y2643G122 Meeting Date: JAN 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial Statements 2 Approve KPMG LLP as Auditors and For For Management Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- FREEHOLD ROYALTIES LTD. Ticker: FRU Security ID: 356500108 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary R. Bugeaud For For Management 1.2 Elect Director Peter T. Harrison For For Management 1.3 Elect Director J. Douglas Kay For For Management 1.4 Elect Director Arthur N. Korpach For For Management 1.5 Elect Director Susan M. MacKenzie For For Management 1.6 Elect Director Thomas J. Mullane For For Management 1.7 Elect Director Marvin F. Romanow For For Management 1.8 Elect Director Aidan M. Walsh For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FREEMAN FINTECH CORPORATION LTD. Ticker: 279 Security ID: G36630252 Meeting Date: NOV 22, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- FREIGHTWAYS LTD. Ticker: FRE Security ID: Q3956J108 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Kean as Director For For Management 2 Elect Mark Verbiest as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- FRONTLINE LTD. Ticker: FRO Security ID: G3682E192 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Fredriksen as Director For For Management 2 Elect Kate Blakenship as Director For For Management 3 Elect Georgina E. Sousa as Director For For Management 4 Elect Ola Lorentzon as Director For For Management 5 Elect Robert Hvide Macleod as Director For For Management 6 Amend Bylaws For Against Management 7 Reappoint PricewaterhouseCoopers AS of For For Management Oslo, Norway as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- FUDO TETRA CORP. Ticker: 1813 Security ID: J13818109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Takehara, Yuji For For Management 2.2 Elect Director Okuda, Shinya For For Management 2.3 Elect Director Yamashita, Akira For For Management 2.4 Elect Director Shirakawa, Eiji For For Management 2.5 Elect Director Nakanishi, Tsutomu For For Management -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: N3385Q197 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Supervisory Board None None Management (Non-Voting) 2b Discussion of Remuneration Report None None Management 3 Receive Report of Management Board None None Management (Non-Voting) 4 Adopt Financial Statements For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6a Amend Remuneration Policy for For For Management Management Board Members 6b Amend Long Term Incentive Plan For For Management 7 Ratify Ernst & Young as Auditors Re: For For Management Financial Year 2018 8 Reelect J.C.M. Schonfeld to For For Management Supervisory Board 9a 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 9b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Re: Item 9a 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- FUJI KYUKO CO. LTD. Ticker: 9010 Security ID: J14196109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Authorize Public For For Management Announcements in Electronic Format - Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Fukushige, Takaichi For For Management 4.2 Elect Director Akiyama, Tomofumi For For Management 4.3 Elect Director Ozaki, Mamoru For For Management 4.4 Elect Director Kushiro, Shinji For For Management 4.5 Elect Director Sato, Yoshiki For For Management 5 Appoint Statutory Auditor Okamoto, For For Management Kazuya -------------------------------------------------------------------------------- FUJI MACHINE MFG. CO. LTD. Ticker: 6134 Security ID: J14910103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Soga, Nobuyuki For For Management 3.2 Elect Director Suhara, Shinsuke For For Management 3.3 Elect Director Kodama, Seigo For For Management 3.4 Elect Director Kawai, Takayoshi For For Management 3.5 Elect Director Tatsumi, Mitsuji For For Management 3.6 Elect Director Ezaki, Hajime For For Management 3.7 Elect Director Matsui, Nobuyuki For For Management 3.8 Elect Director Kawai, Nobuko For For Management 4 Appoint Statutory Auditor Matsuda, For For Management Shigeki 5 Appoint Alternate Statutory Auditor For For Management Abe, Masaaki -------------------------------------------------------------------------------- FUJI OIL HOLDINGS INC. Ticker: 2607 Security ID: J14994107 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Shimizu, Hiroshi For For Management 2.2 Elect Director Maeda, Hirokazu For For Management 2.3 Elect Director Sakai, Mikio For For Management 2.4 Elect Director Matsumoto, Tomoki For For Management 2.5 Elect Director Omori, Tatsuji For For Management 2.6 Elect Director Sumiya, Takehiko For For Management 2.7 Elect Director Mishina, Kazuhiro For For Management 2.8 Elect Director Taji, Noriko For For Management 3 Appoint Statutory Auditor Shibuya, For For Management Makoto 4 Appoint Alternate Statutory Auditor For For Management Fukuda, Tadashi 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- FUJI PHARMA CO., LTD. Ticker: 4554 Security ID: J15026107 Meeting Date: DEC 21, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Imai, Hirofumi For For Management 2.2 Elect Director Takemasa, Eiji For For Management 2.3 Elect Director Kasai, Takayuki For For Management 2.4 Elect Director Kozawa, Masayuki For For Management 2.5 Elect Director Inoue, Seiichi For For Management 2.6 Elect Director Kozawa, Tadahiro For For Management 2.7 Elect Director Uchida, Masayuki For For Management 2.8 Elect Director Tanaka, Hidekazu For For Management 2.9 Elect Director Hirai, Keiji For For Management -------------------------------------------------------------------------------- FUJI SEAL INTERNATIONAL INC. Ticker: 7864 Security ID: J15183106 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Fumio For For Management 1.2 Elect Director Toyama, Akira For For Management 1.3 Elect Director Shioji, Hiromi For For Management 1.4 Elect Director Maki, Tatsundo For For Management 1.5 Elect Director Okazaki, Shigeko For Against Management 1.6 Elect Director Sonoda, Takato For For Management 1.7 Elect Director Furusawa, Rikio For For Management 1.8 Elect Director Aikawa, Ritsuo For For Management -------------------------------------------------------------------------------- FUJIBO HOLDINGS INC. Ticker: 3104 Security ID: J76594100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Nakano, Mitsuo For For Management 2.2 Elect Director Aoki, Takao For For Management 2.3 Elect Director Yoshida, Kazushi For For Management 2.4 Elect Director Kihara, Katsushi For For Management 2.5 Elect Director Fujioka, Toshifumi For For Management 2.6 Elect Director Nakano, Masao For For Management 2.7 Elect Director Kayata, Taizo For For Management 2.8 Elect Director Hideshima, Nobuya For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FUJICCO CO. LTD. Ticker: 2908 Security ID: J13965108 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Fukui, Masakazu For For Management 2.2 Elect Director Okuhira, Takenori For For Management 2.3 Elect Director Kagotani, Kazunori For For Management 2.4 Elect Director Yamada, Katsushige For For Management 2.5 Elect Director Ishida, Yoshitaka For For Management 2.6 Elect Director Kitajima, Mikiya For For Management 2.7 Elect Director Watanabe, Shotaro For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FUJIKURA LTD. Ticker: 5803 Security ID: J14784128 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 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 Nagahama, Yoichi For For Management 3.2 Elect Director Ito, Masahiko For For Management 3.3 Elect Director Sato, Takashi For For Management 3.4 Elect Director Wada, Akira For For Management 3.5 Elect Director Sasagawa, Akira For For Management 3.6 Elect Director Hosoya, Hideyuki For For Management 3.7 Elect Director Kitajima, Takeaki For For Management 3.8 Elect Director Takizawa, Takashi For For Management 3.9 Elect Director Ito, Tetsu For For Management 4.1 Elect Director and Audit Committee For Against Management Member Oda, Yasuyuki 4.2 Elect Director and Audit Committee For For Management Member Sekiuchi, Soichiro 4.3 Elect Director and Audit Committee For Against Management Member Shimojima Masaaki 4.4 Elect Director and Audit Committee For Against Management Member Abe, Kenichiro 4.5 Elect Director and Audit Committee For For Management Member Shirai, Yoshio 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 -------------------------------------------------------------------------------- FUJIMORI KOGYO CO. Ticker: 7917 Security ID: J14984108 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2 Amend Articles to Clarify Term of For For Management Directors Appointed to Fill Vacancies - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Fujimori, Akihiko For For Management 3.2 Elect Director Fujimori, Nobuhiko For For Management 3.3 Elect Director Fuyama, Eishi For For Management 3.4 Elect Director Yoshino, Akijiro For For Management 3.5 Elect Director Shiomi, Kimihiko For For Management 3.6 Elect Director Fujimori, Yukihiko For For Management 3.7 Elect Director Saga, Hiroshi For For Management 3.8 Elect Director Oe, Tetsuro For For Management 4 Elect Alternate Director and Audit For Against Management Committee Member Okuno, Shigeru -------------------------------------------------------------------------------- FUJITA KANKO Ticker: 9722 Security ID: J15351109 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Segawa, Akira For For Management 3.2 Elect Director Ise, Yoshihiro For For Management 3.3 Elect Director Yamada, Takeaki For For Management 3.4 Elect Director Tsuzuki, Terumi For For Management 3.5 Elect Director Makino, Tatsuhiro For For Management 3.6 Elect Director Kitahara, Akira For For Management 3.7 Elect Director Wakuri, Takashi For For Management 3.8 Elect Director Zamma, Rieko For For Management 3.9 Elect Director Mitsuya, Yuko For For Management 4 Appoint Statutory Auditor Naka, For Against Management Masayuki 5 Appoint Alternate Statutory Auditor For For Management Sekine, Osamu -------------------------------------------------------------------------------- FUJITEC CO. LTD. Ticker: 6406 Security ID: J15414113 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Uchiyama, Takakazu For For Management 2.2 Elect Director Okada, Takao For For Management 2.3 Elect Director Kato, Yoshiichi For For Management 2.4 Elect Director Asano, Takashi For For Management 2.5 Elect Director Hanakawa, Yasuo For For Management 2.6 Elect Director Saeki, Terumichi For For Management 2.7 Elect Director Sugita, Nobuki For For Management -------------------------------------------------------------------------------- FUJIYA CO. LTD. Ticker: 2211 Security ID: J15792104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Yamada, Kensuke For For Management 4.2 Elect Director Sakurai, Yasufumi For For Management 4.3 Elect Director Iijima, Nobuhiro For For Management 4.4 Elect Director Kawamura, Nobuyuki For For Management 4.5 Elect Director Miyazaki, Hiroshi For For Management 4.6 Elect Director Yoshimoto, Isamu For For Management 4.7 Elect Director Noji, Masayuki For For Management 4.8 Elect Director Sakashita, Nobutoshi For For Management 4.9 Elect Director Takahashi, Toshihiro For For Management 4.10 Elect Director Mineno, Tatsuhiro For For Management 4.11 Elect Director Uriu, Toru For For Management 4.12 Elect Director Nakajima, Kiyotaka For For Management 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- FUKUDA CORP. Ticker: 1899 Security ID: J15897101 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Fukuda, Katsuyuki For For Management 2.2 Elect Director Ota, Toyohiko For For Management 2.3 Elect Director Takasaka, Kenichi For For Management 2.4 Elect Director Ishikawa, Wataru For For Management 2.5 Elect Director Soma, Ryoichi For For Management 2.6 Elect Director Masuko, Masahiro For For Management 2.7 Elect Director Araaki, Masanori For For Management 2.8 Elect Director Yamamoto, Takeshi For For Management 2.9 Elect Director Yazawa, Kenichi For For Management 2.10 Elect Director Nakata, Yoshinao For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Takaki, Kaoru 3.2 Appoint Alternate Statutory Auditor For For Management Tsurui, Kazutomo -------------------------------------------------------------------------------- FUKUDA DENSHI (ELECTRONICS) Ticker: 6960 Security ID: J15918105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Kotaro For Against Management 1.2 Elect Director Shirai, Daijiro For Against Management 1.3 Elect Director Shirakawa, Osamu For For Management 1.4 Elect Director Fukuda, Shuichi For For Management 1.5 Elect Director Sugiyama, Masaaki For For Management -------------------------------------------------------------------------------- FUKUYAMA TRANSPORTING CO. LTD. Ticker: 9075 Security ID: J16212136 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Komaru, Noriyuki For For Management 3.2 Elect Director Komaru, Shigehiro For For Management 3.3 Elect Director Kumano, Hiroyuki For For Management 3.4 Elect Director Nagahara, Eiju For For Management 3.5 Elect Director Kusaka, Shingo For For Management 3.6 Elect Director Ishizuka, Masako For For Management 3.7 Elect Director Arita, Tomoyoshi For For Management 3.8 Elect Director Wadabayashi, Michiyoshi For For Management 4.1 Appoint Statutory Auditor Hirai, For For Management Koichiro 4.2 Appoint Statutory Auditor Fujita, For For Management Shinji 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FULLER SMITH & TURNER PLC Ticker: FSTA Security ID: G36904160 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alastair Kerr as Director For For Management 5 Re-elect James Fuller as Director For For Management 6 Re-elect Michael Turner as Director For Against Management 7 Re-elect Simon Emeny as Director For For Management 8 Re-elect James Douglas as Director For For Management 9 Reappoint Grant Thornton UK LLP as For For Management Auditors and Authorise Their Remuneration 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 A For For Management Ordinary Shares 13 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FURUKAWA CO. LTD. Ticker: 5715 Security ID: J16422131 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Amend Business Lines For For Management - Update Authorized Capital to Reflect Reverse Stock Split - Amend Provisions on Number of Directors - Clarify Provisions on Alternate Statutory Auditors 4.1 Elect Director Miyakawa, Naohisa For For Management 4.2 Elect Director Matsumoto, Toshio For For Management 4.3 Elect Director Iwata, Minoru For For Management 4.4 Elect Director Yoshida, Masao For For Management 4.5 Elect Director Tomotsune, Nobuyuki For For Management 4.6 Elect Director Matsudo, Shigeo For For Management 4.7 Elect Director Mitsumura, Kiyohito For For Management 4.8 Elect Director Tejima, Tatsuya For For Management 4.9 Elect Director Ogino, Masahiro For For Management 5 Appoint Statutory Auditor Inoue, Kazuo For For Management 6 Appoint Alternate Statutory Auditor For For Management Kitamura, Yasuo 7 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO. LTD. Ticker: 5801 Security ID: J16464117 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Shibata, Mitsuyoshi For For Management 2.2 Elect Director Kobayashi, Keiichi For For Management 2.3 Elect Director Fujita, Sumitaka For For Management 2.4 Elect Director Soma, Nobuyoshi For For Management 2.5 Elect Director Tsukamoto, Osamu For For Management 2.6 Elect Director Teratani, Tatsuo For For Management 2.7 Elect Director Nakamoto, Akira For For Management 2.8 Elect Director Kozuka, Takamitsu For For Management 2.9 Elect Director Kimura, Takahide For For Management 2.10 Elect Director Ogiwara, Hiroyuki For For Management 2.11 Elect Director Amano, Nozomu For For Management 2.12 Elect Director Kuroda, Osamu For For Management 3 Appoint Statutory Auditor Tsukamoto, For Against Management Takashi 4 Appoint Alternate Statutory Auditor For For Management Kiuchi, Shinichi -------------------------------------------------------------------------------- FUSO CHEMICAL CO., LTD. Ticker: 4368 Security ID: J16601106 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Fujioka, Misako For For Management 2.2 Elect Director Akazawa, Ryota For For Management 2.3 Elect Director Masauji, Haruo For For Management 2.4 Elect Director Tanimura, Takashi For For Management 2.5 Elect Director Mukawa, Takahiko For For Management 2.6 Elect Director Tada, Tomomi For For Management 2.7 Elect Director Eguro, Sayaka For For Management 2.8 Elect Director Nakano, Yoshinobu For For Management 3 Appoint Statutory Auditor Enomoto, For For Management Shuzo -------------------------------------------------------------------------------- FUSO PHARMACEUTICAL INDUSTRIES LTD. Ticker: 4538 Security ID: J16716102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 40 2.1 Elect Director Toda, Mikio For For Management 2.2 Elect Director Toda, Takao For For Management 2.3 Elect Director Miyanagi, Junichi For For Management 2.4 Elect Director Chigita, Takahiko For For Management 2.5 Elect Director Nishimura, Shokichi For For Management 2.6 Elect Director Matsui, Yukinobu For For Management 2.7 Elect Director Takahashi, Sadao For For Management 2.8 Elect Director Oka, Junichi For For Management 2.9 Elect Director Ito, Masanori For For Management 2.10 Elect Director Naka, Toshihito For For Management 2.11 Elect Director Koga, Akira For For Management 2.12 Elect Director Sudo, Minoru For For Management 2.13 Elect Director Kawaguchi, Hiroyasu For For Management 2.14 Elect Director Otani, Hideki For For Management 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- FUTABA CORP. Ticker: 6986 Security ID: J16758112 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 74 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 Sakurada, Hiroshi For For Management 3.2 Elect Director Takahashi, Kazunobu For For Management 3.3 Elect Director Arima, Motoaki For For Management 3.4 Elect Director Kimizuka, Toshihide For For Management 3.5 Elect Director Kawasaki, Hideharu For For Management 3.6 Elect Director Shomura, Hiroshi For For Management 4.1 Elect Director and Audit Committee For Against Management Member Ikeda, Tatsuya 4.2 Elect Director and Audit Committee For Against Management Member Kondo, Kazuaki 4.3 Elect Director and Audit Committee For For Management Member Ito, Masayoshi 5 Elect Alternate Director and Audit For For Management Committee Member Ishihara, Akihiro 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 -------------------------------------------------------------------------------- FUYO GENERAL LEASE CO LTD Ticker: 8424 Security ID: J1755C108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Sato, Takashi For For Management 2.2 Elect Director Tsujita, Yasunori For For Management 2.3 Elect Director Kazama, Shozo For For Management 2.4 Elect Director Yamada, Hideki For For Management 2.5 Elect Director Aizawa, Shinya For For Management 2.6 Elect Director Hosoi, Soichi For For Management 2.7 Elect Director Minami, Nobuya For For Management 2.8 Elect Director Isshiki, Seiichi For For Management 3.1 Appoint Statutory Auditor Suda, Shigeru For For Management 3.2 Appoint Statutory Auditor Numano, For For Management Teruhiko 3.3 Appoint Statutory Auditor Jinnai, For Against Management Yoshihiro -------------------------------------------------------------------------------- FYFFES PLC Ticker: FQ3 Security ID: G34244106 Meeting Date: JAN 16, 2017 Meeting Type: Special Record Date: JAN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reduction of the Issued For For Management Capital 2 Approve Issuance of New Ordinary For For Management Shares to Swordus Ireland Holding Ltd in Connection with the Scheme 3 Amend Articles of Association For For Management 4 Authorise the Management Incentive For For Management Arrangements -------------------------------------------------------------------------------- FYFFES PLC Ticker: FQ3 Security ID: G34244106 Meeting Date: JAN 16, 2017 Meeting Type: Court Record Date: JAN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- G-RESOURCES GROUP LTD. Ticker: 1051 Security ID: G4111M102 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Ma Xiao as Director For Against Management 2.2 Elect Or Ching Fai as Director None None Management 2.3 Elect Leung Oi Kin as Director For For Management 2.4 Elect Chen Gong as Director For For Management 2.5 Elect Martin Que Meideng as Director For For Management 2.6 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- G8 EDUCATION LIMITED Ticker: GEM Security ID: Q3973C110 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve G8 Education Executive For For Management Incentive Plan 3 Approve Grant of Performance Rights to For For Management Gary Carroll 4 Elect Brian Hilton Bailison as Director For For Management 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- GALAXY RESOURCES LTD. Ticker: GXY Security ID: Q39596103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of Remuneration For For Management Report 2 Elect Martin Rowley as Director For For Management 3 Elect Peter Bacchus as Director For For Management 4 Elect John Turner as Director For Against Management 5 Ratify the of Past Issuance of 24.75 For For Management Million Options to Apollo Corporation (WA) Pty Ltd 6 Ratify the of Past Issuance of 8.75 For For Management Million Shares to Canaccord 7 Ratify the of Past Issuance of 10 For For Management Million Warrants to OL Master (Singapore Fund No.1) Pte Limited 8 Ratify the of Past Issuance of 40 For For Management Million Warrants to OL Master (Singapore Fund No.1) Pte Limited 9 Ratify the of Past Issuance of 625,000 For For Management Shares and 500,000 Options to Primero Group Pty Ltd 10 Ratify the of Past Issuance of 78,125 For For Management Shares to James McCann 11 Ratify the of Past Issuance of 113 For For Management Million Shares to Sophisticated and Professional Investors 12 Approve Consolidation of Capital For For Management 13 Approve the Adoption of Employee For For Management Option Plan 14 Approve the Issuance of Director For For Management Incentive Options to Martin Rowley 15 Approve the Issuance of Director For For Management Incentive Options to Anthony Tse 16 Approve the Issuance of Director For For Management Incentive Options to Jian-Nan Zhang 17 Approve the Issuance of Director For For Management Incentive Options to Peter Bacchus 18 Approve the Issuance of Director For For Management Incentive Options to John Turner 19 Approve the Increase to Non-Executive None Against Management Director's Remuneration -------------------------------------------------------------------------------- GALLIFORD TRY PLC Ticker: GFRD Security ID: G3710C127 Meeting Date: NOV 11, 2016 Meeting Type: Annual Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peter Truscott as Director For For Management 5 Re-elect Graham Prothero as Director For For Management 6 Re-elect Andrew Jenner as Director For For Management 7 Re-elect Ishbel Macpherson as Director For For Management 8 Re-elect Terry Miller as Director For For Management 9 Re-elect Gavin Slark as Director For For Management 10 Re-elect Peter Ventress as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as 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 EU Political Donations and For For Management Expenditure 15 Approve Long Term Incentive Plan For For Management 16 Authorise Issue of Equity without 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 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GAM HOLDING LTD. Ticker: GAM Security ID: H2878E106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 0.65 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Approve CHF 30,610 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 5 Approve Cancellation of Conditional For For Management Capital Authorization 6.1 Reelect Hugh Scott-Barrett as Director For For Management and as Board Chairman 6.2 Reelect Diego du Monceau as Director For For Management 6.3 Reelect Nancy Mistretta as Director For For Management 6.4 Reelect Ezra Field as Director For For Management 6.5 Reelect Benjamin Meuli as Director For For Management 6.6 Elect David Jacob as Director For For Management 6.7 Elect Kasia Robinski as Director Against For Shareholder 6.8 Elect Kasia Robinski as Chairman of Against Against Shareholder the Board 6.9 Elect William Raynar as Director Against Against Shareholder 6.10 Elect Rudolf Bohli as Director Against Against Shareholder 7.1 Appoint Diego du Monceau as Member of For For Management the Compensation Committee 7.2 Appoint Nancy Mistretta as Member of For For Management the Compensation Committee 7.3 Appoint Benjamin Meuli as Member of For For Management the Compensation Committee 7.4 Appoint Kasia Robinski as Member of Against Against Shareholder the Compensation Committee 7.5 Appoint William Raynar as Member of Against Against Shareholder the Compensation Committee 8.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 2.3 Million 8.2 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 8 Million 8.3 Approve Maximum Variable Remuneration For Against Management of Executive Committee in the Amount of CHF 16 Million 9 Ratify KPMG AG as Auditors For For Management 10 Designate Tobias Rohner as Independent For For Management Proxy 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GAMES WORKSHOP GROUP PLC Ticker: GAW Security ID: G3715N102 Meeting Date: SEP 14, 2016 Meeting Type: Annual Record Date: SEP 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Kevin Rountree as Director For For Management 3 Re-elect Tom Kirby as Director For Against Management 4 Re-elect Chris Myatt as Director For Against Management 5 Re-elect Nick Donaldson as Director For Against Management 6 Re-elect Elaine O'Donnell as Director For Against Management 7 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Approve Remuneration Report For For Management 10 Approve Remuneration Policy For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GAMEVIL INC. Ticker: A063080 Security ID: Y2696Q100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Kim Woo-pyeong as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- GATEGROUP HOLDING AG Ticker: GATE Security ID: ADPV34580 Meeting Date: JUL 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Adam Tan as Director and Board For For Management Chairman 1.2 Elect Di Xin as Director For For Management 1.3 Elect Frank Nang as Director For For Management 1.4 Elect Stewart Gordon Smith as Director For For Management 1.5 Elect Xavier Rossinyol as Director For For Management 1.6 Reelect Frederick W. Reid as Director For For Management 2.1 Appoint Adam Tan as Member of the For For Management Compensation Committee 2.2 Appoint Di Xin as Member of the For For Management Compensation Committee 2.3 Appoint Frederick W. Reid as Member of For For Management the Compensation Committee 3 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GATEWAY LIFESTYLE OPERATIONS LIMITED Ticker: GTY Security ID: Q39720109 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Stephen Newton as Director For For Management 3b Elect Rachel Launders as Director For For Management 4 Ratify the Past Issuance of 16.75 For For Management Million Shares to Institutional Investors 5a Approve the Grant of FY 16 Long Term For For Management Incentive Rights to Trent Ottawa, Chief Executive Officer of the Company 5b Approve the Grant of FY 17 Long Term For For Management Incentive Rights to Trent Ottawa, Chief Executive Officer of the Company 6a ***Withdrawn Resolution*** Approve the None None Management Grant of FY 16 Long Term Incentive Rights to John Wong, Chief Financial Officer of the Company 6b ***Withdrawn Resolution*** Approve the None None Management Grant of FY 17 Long Term Incentive Rights to John Wong, Chief Financial Officer of the Company -------------------------------------------------------------------------------- GAZTRANSPORT ET TECHNIGAZ Ticker: GTT Security ID: F42674113 Meeting Date: MAY 18, 2017 Meeting Type: Annual/Special Record Date: MAY 15, 2017 # 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 2.66 per Share 3 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions and Acknowledge Ongoing Transactions 4 Ratify Appointment of Cecile Previeu For Against Management as Director 5 Reelect Andrew Jamieson as Director For For Management 6 Elect Didier Holleaux as Director For Against Management 7 Elect Ana Busto as Director For Against Management 8 Appoint Benoit Mignard as Censor For Against Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 420,000 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Non-Binding Vote on Compensation of For For Management Philippe Berterottiere, Chairman and CEO 12 Non-Binding Vote on Compensation of For For Management Julien Burdeau, Vice-CEO 13 Approve Remuneration Policy of For For Management Executive Officers 14 Appoint an Auditor For For Management 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GCL NEW ENERGY HOLDINGS LTD Ticker: 00451 Security ID: G3775G138 Meeting Date: FEB 13, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- GCL NEW ENERGY HOLDINGS LTD Ticker: 00451 Security ID: G3775G138 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Sun Xingping as Director For For Management 2.2 Elect Sha Hongqiu as Director For For Management 2.3 Elect Wang Yanguo as Director For For Management 2.4 Elect Chen Ying as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 4.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.2 Authorize Repurchase of Issued Share For For Management Capital 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GCL NEW ENERGY HOLDINGS LTD Ticker: 00451 Security ID: G3775G138 Meeting Date: JUN 08, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EPC, Equipment Purchase For For Management Agreements, Previous Agreements and Related Transactions -------------------------------------------------------------------------------- GDI PROPERTY GROUP LTD Ticker: GDI Security ID: Q3R72G104 Meeting Date: NOV 10, 2016 Meeting Type: Annual/Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect Anthony Veale as Director For Against Management 3 Approve the Grant of Performance For For Management Rights to Steven Gillard, Managing Director of the Company -------------------------------------------------------------------------------- GEM DIAMONDS LTD Ticker: GEMD Security ID: G37959106 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: JUN 02, 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 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Mike Salamon as Director For For Management 7 Re-elect Gavin Beevers as Director For For Management 8 Re-elect Michael Lynch-Bell as Director For For Management 9 Re-elect Clifford Elphick as Director For For Management 10 Re-elect Michael Michael as Director For For Management 11 Re-elect Glenn Turner as Director For For Management 12 Approve Employee Share Option Plan For For Management 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 Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GEMVAX & KAEL CO. LTD. Ticker: A082270 Security ID: Y4478Z100 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Sang-jae as Inside Director For For Management 3.2 Elect Song Hyeong-gon as Inside For Against Management Director 4 Appoint Kim Ho as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- GENEL ENERGY PLC Ticker: GENL Security ID: G3791G104 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: JUN 04, 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 Re-elect Murat Ozgul as Director For For Management 5 Elect Tolga Bilgin as Director For For Management 6 Re-elect Simon Lockett as Director For For Management 7 Re-elect Mehmet Ogutcu as Director For For Management 8 Re-elect George Rose as Director For For Management 9 Re-elect Nathaniel Rothschild as For For Management Director 10 Elect Stephen Whyte as Director For For Management 11 Re-elect Gulsun Williams as Director For For Management 12 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GENESIS ENERGY LTD Ticker: GNE Security ID: Q4008P118 Meeting Date: OCT 19, 2016 Meeting Type: Annual Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Maury Leyland as Director For For Management 2 Elect Paul Zealand as Director For For Management 3 Elect Timothy Miles as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors -------------------------------------------------------------------------------- GENEXINE INC. Ticker: A095700 Security ID: Y2694D101 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seo Yoo-seok as Inside Director For For Management 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- GENFIT Ticker: GNFT Security ID: F43738107 Meeting Date: JUN 16, 2017 Meeting Type: Annual/Special Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management Board Members, Supervisory Board Members and Auditors 2 Approve Consolidated Financial For For Management Statements and Discharge Management and Supervisory Board Members and Auditors 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Management Board's Special For For Management Report on Stock Option Grants 6 Approve Management Board's Special For For Management Report on Restricted Stock Grants 7 Approve Management Board's Report on For For Management Capital Increase Authorizations 8 Adopt One-Tiered Board Structure For Against Management 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.85 Million 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.85 Million 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1.85 Million 12 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1.85 Million 14 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 9-11, 13 15 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 16 Authorize Capital Increase of Up to For Against Management EUR 1.85 Million for Future Exchange Offers 17 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 9-11, 13-16 at EUR 1.85 Million 18 Authorize Issuance of Warrants (BSA) For For Management Reserved for Independent Supervisory Board Members and Consultants, up to Aggregate Nominal Amount of EUR 12,500 19 Authorize up to Aggregate Nominal For For Management Amount of 275,000 Shares for Use in Stock Option Plans 20 Authorize up to 75,000 Shares for Use For For Management in Restricted Stock Plans 21 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 24 Elect Jean-Francois Mouney as Director For Against Management 25 Elect Xavier Guille des Buttes as For Against Management Director 26 Elect Anne-Helene Monsellato as For Against Management Director 27 Elect Catherine Larue as Director For Against Management 28 Elect Frederic Desdouits as Director For Against Management 29 Elect Philippe Moons as Director For Against Management 30 Elect Societe Biotech Avenir as For Against Management Director 31 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 225,000 32 Approve Remuneration Policy of For For Management Chairman and CEO 33 Approve Agreement with Jean-Francois For Against Management Mouney, Chairman and CEO 34 Approve Agreement with Nathalie For For Management Huitorel, Management Board Member 35 Approve Agreement with Dean Hum, For For Management Management Board Member 36 Amend Article 27, 29, 30, 31, 32, 34, For For Management 35, 36, 37 of Bylaws Re: Facilitating Electronic Vote 37 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.85 Million 38 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.85 Million 39 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placement, up to Aggregate Nominal Amount of EUR 1.85 Million 40 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 41 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1.85 Million 42 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 39-41 and 43 43 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 44 Authorize Capital Increase of Up to For Against Management EUR 1.85 Million for Future Exchange Offers 45 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 1.85 Million 46 Authorize Issuance of Warrants (BSA) For For Management Reserved for Independent Supervisory Board Members and Consultants, up to Aggregate Nominal Amount of EUR 12,500 47 Authorize up to 275,000 Shares for Use For For Management in Stock Option Plans 48 Authorize up to 75,000 Shares for Use For For Management in Restricted Stock Plans 49 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 50 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 51 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 52 Elect Anne-Helene Monsellato as For Against Management Supervisory Board Member 53 Elect Catherine Larue as Supervisory For Against Management Board Member 54 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 225,000 55 Approve Remuneration Policy of For For Management Chairman of the Management Board 56 Approve Remuneration Policy of For For Management Management Board Members 57 Approve Remuneration Policy of For For Management Supervisory Board Members 58 Approve Agreement with Jean-Francois For Against Management Mouney 59 Approve Agreement with Nathalie For For Management Huitorel 60 Approve Agreement with Dean Hum For For Management 61 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GENIC CO. LTD. Ticker: A123330 Security ID: Y2693Y106 Meeting Date: OCT 28, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hwang Jin-seon as Inside Director For Against Management -------------------------------------------------------------------------------- GENIC CO. LTD. Ticker: A123330 Security ID: Y2693Y106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seong Gang-mo as Inside Director For Against Management 3 Appoint Kang Chang-gyoo as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- GENKI SUSHI CO. LTD. Ticker: 9828 Security ID: J1709M103 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Fujio, Mitsuo For For Management 2.2 Elect Director Hoshito, Takashi For For Management 2.3 Elect Director Sudo, Yasumasa For For Management 2.4 Elect Director Terasaki, Etsuo For For Management 2.5 Elect Director Takehara, Somitsu For For Management 2.6 Elect Director Osawa, Yuji For For Management 2.7 Elect Director Fujio, Mitsuzo For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Kikuchi, Katsutomi 3.2 Appoint Alternate Statutory Auditor For For Management Kurihara, Seiji -------------------------------------------------------------------------------- GENUS PLC Ticker: GNS Security ID: G3827X105 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Bob Lawson as Director For For Management 6 Re-elect Karim Bitar as Director For For Management 7 Re-elect Stephen Wilson as Director For For Management 8 Re-elect Nigel Turner as Director For For Management 9 Re-elect Duncan Maskell as Director For For Management 10 Re-elect Lykele van der Broek as For For Management Director 11 Elect Lysanne Gray as Director For For Management 12 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 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 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Adopt New Articles of Association For For Management 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GIBSON ENERGY INC. Ticker: GEI Security ID: 374825206 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Estey For For Management 1.2 Elect Director James J. Cleary For For Management 1.3 Elect Director Marshall L. McRae For For Management 1.4 Elect Director Mary Ellen Peters For For Management 1.5 Elect Director Clayton H. Woitas For For Management 1.6 Elect Director A. Stewart Hanlon For For Management 1.7 Elect Director Douglas P. Bloom 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 -------------------------------------------------------------------------------- GIORDANO INTERNATIONAL LIMITED Ticker: 709 Security ID: G6901M101 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Chi Kong, Adrian as For For Management Director 3b Elect Chan Sai Cheong as Director For For Management 3c Elect Kwong Ki Chi as Director For For Management 3d Elect Mark Alan Loynd as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor 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 -------------------------------------------------------------------------------- GL EVENTS Ticker: GLO Security ID: F7440W163 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 25, 2017 # 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 Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions And Ongoing Transactions 6 Reelect Yves Claude Abescat as Director For Against Management 7 Approve Remuneration Policy of Vice CEO For Against Management 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 11 Amend Article 16 of Bylaws Re: Censors For Against Management 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GL LTD Ticker: B16 Security ID: G39240109 Meeting Date: OCT 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Philip Burdon as Director For For Management 3 Elect Timothy Teo Lai Wah as Director For For Management 4 Elect Tang Hong Cheong as Director For For Management 5 Approve Directors' Fees 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 Options and Issuance For Against Management of Shares Under the GL Limited Executives' Share Option Scheme 2008 -------------------------------------------------------------------------------- GLOBAL BRANDS GROUP HOLDINGS LTD. Ticker: 787 Security ID: G39338101 Meeting Date: SEP 15, 2016 Meeting Type: Annual Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Dow Famulak as Director For For Management 2b Elect Hau Leung Lee as Director For For Management 2c Elect Audrey Wang Lo as Director For For Management 2d Elect Ann Marie Scichili as Director For For Management 3 Approve PricewaterhouseCoopers 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 Adopt 2016 Share Award Scheme and For Against Management Approve General Mandate to Issue Additional Shares -------------------------------------------------------------------------------- GLOBAL BRANDS GROUP HOLDINGS LTD. Ticker: 787 Security ID: G39338101 Meeting Date: DEC 12, 2016 Meeting Type: Special Record Date: DEC 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended and Restated Buying For For Management Agency Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- GLOBAL SOURCES LTD. Ticker: GSOL Security ID: G39300101 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect David Fletcher Jones as Director For For Management 2.02 Elect Funmibi Chima as Director For For Management 2.03 Elect Michael J. Scown as Director For For Management 3 Fix Number of Directors at 9, Declare For For Management Any Vacancies on the board to be Casual Vacancies and Authorize Board to Fill These Vacancies on the Board 4 Amend Restricted Stock Plan For For Management 5 Approve PricewaterhouseCoopers LLP as For For Management Independent Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GLOBANT S.A. Ticker: GLOB Security ID: L44385109 Meeting Date: MAY 08, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledgement of the Postponement of None None Management the AGM 2 Receive Board's and Auditor's Reports None None Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Financial Statements For For Management 5 Approve Allocation of Results For For Management 6 Approve Discharge of Directors For For Management 7 Approve Stock Option Plan Grants For For Management 8 Approve Remuneration of Directors For For Management 9 Renew Appointment of Deloitte as For For Management Auditor for Annual Accounts 10 Appoint Deloitte & Co S.A. as Auditor For For Management for Consolidated Accounts 11 Elect Linda Rottenberg as Director For For Management 12 Elect Martin Gonzalo Umaran as Director For For Management 13 Elect Guibert Andres Englebienne as For For Management Director 1 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of USD 9.04 Million 2 Amend Article10.3: Re Convening Notice For For Management of General Meeting -------------------------------------------------------------------------------- GLOBERIDE INC Ticker: 7990 Security ID: J18145102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kishi, Akihiko For For Management 1.2 Elect Director Shirai, Tetsuo For For Management 1.3 Elect Director Fujikake, Susumu For For Management 1.4 Elect Director Terada, Kazuhide For For Management 1.5 Elect Director Kaneko, Kyoichi For For Management 1.6 Elect Director Inagaki, Takashi For For Management 1.7 Elect Director Suzuki, Kazunari For For Management 1.8 Elect Director Otake, Yushi For For Management 1.9 Elect Director Suzue, Hiroyasu For For Management 1.10 Elect Director Takahashi, Tomotaka For Against Management 2 Elect Alternate Director and Audit For For Management Committee Member Matsui, Gan -------------------------------------------------------------------------------- GLUSKIN SHEFF + ASSOCIATES INC. Ticker: GS Security ID: 37989N106 Meeting Date: NOV 10, 2016 Meeting Type: Annual/Special Record Date: OCT 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Beeston For For Management 1.2 Elect Director V. Ann Davis For For Management 1.3 Elect Director Wilfred A. Gobert For For Management 1.4 Elect Director Stephen H. Halperin For Withhold Management 1.5 Elect Director Nancy H.O. Lockhart For For Management 1.6 Elect Director Thomas C. MacMillan For For Management 1.7 Elect Director Pierre-Andre Themens For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- GMO INTERNET INC Ticker: 9449 Security ID: J1822R104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kumagai, Masatoshi For Against Management 1.2 Elect Director Yasuda, Masashi For For Management 1.3 Elect Director Nishiyama, Hiroyuki For For Management 1.4 Elect Director Ainoura, Issei For For Management 1.5 Elect Director Ito, Tadashi For For Management 1.6 Elect Director Yamashita, Hirofumi For For Management 1.7 Elect Director Horiuchi, Toshiaki For For Management 1.8 Elect Director Arisawa, Katsumi For For Management 1.9 Elect Director Arai, Teruhiro For For Management 1.10 Elect Director Sato, Kentaro For For Management 1.11 Elect Director Kodama, Kimihiro For For Management 1.12 Elect Director Nomura, Masamitsu For For Management 1.13 Elect Director Chujo, Ichiro For For Management 1.14 Elect Director Hashiguchi, Makoto For Against Management 1.15 Elect Director Fukui, Atsuko For For Management -------------------------------------------------------------------------------- GMO PAYMENT GATEWAY INC Ticker: 3769 Security ID: J18229104 Meeting Date: DEC 18, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Kumagai, Masatoshi For Against Management 3.2 Elect Director Ainoura, Issei For Against Management 3.3 Elect Director Muramatsu, Ryu For For Management 3.4 Elect Director Isozaki, Satoru For For Management 3.5 Elect Director Hisada, Yuichi For For Management 3.6 Elect Director Kimura, Yasuhiko For For Management 3.7 Elect Director Murakami, Tomoyuki For For Management 3.8 Elect Director Sugiyama, Shinichi For For Management 3.9 Elect Director Arai, Yusuke For For Management 3.10 Elect Director Onagi, Masaya For For Management 3.11 Elect Director Sato, Akio For For Management 3.12 Elect Director Yasuda, Masashi For For Management 3.13 Elect Director Yoshioka, Masaru For For Management 4 Appoint Statutory Auditor Yoshida, For For Management Kazutaka 5 Appoint Alternate Statutory Auditor For For Management Okamoto, Kazuhiko 6 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- GMP CAPITAL INC. Ticker: GMP Security ID: 380134106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Brown For For Management 1.2 Elect Director David C. Ferguson For For Management 1.3 Elect Director Harris A. Fricker For For Management 1.4 Elect Director Fiona L. Macdonald For For Management 1.5 Elect Director Eugene C. McBurney For For Management 1.6 Elect Director James D. Meekison For For Management 1.7 Elect Director Donald V. Solman For For Management 1.8 Elect Director Kevin M. Sullivan For For Management 1.9 Elect Director Donald A. Wright For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GNI GROUP LTD. Ticker: 2160 Security ID: J1824P106 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ying Luo For For Management 1.2 Elect Director Thomas Eastling For Against Management 1.3 Elect Director Sato, Hiroyuki For Against Management 1.4 Elect Director Sashiwa, Hideaki For For Management 1.5 Elect Director Liwen Wu For Against Management 1.6 Elect Director Wanshou Guo For Against Management 1.7 Elect Director Kori, Takahide For For Management -------------------------------------------------------------------------------- GOCOMPARE.COM GROUP PLC Ticker: GOCO Security ID: G4022E108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Zillah Byng-Thorne as Director For For Management 5 Elect Matthew Crummack as Director For For Management 6 Elect Angela Seymour-Jackson as For For Management Director 7 Elect Adrian Webb as Director For Against Management 8 Elect Sir Peter Wood as Director For For Management 9 Elect Nick Wrighton as Director For For Management 10 Appoint KPMG LLP as Auditors For For Management 11 Authorise Board and Audit and Risk For For Management Committee to Fix Remuneration of Auditors 12 Authorise EU 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 Against Management Requirement 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GOLDIN PROPERTIES HOLDINGS LTD. Ticker: 283 Security ID: Y2761P102 Meeting Date: AUG 26, 2016 Meeting Type: Annual Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Pan Sutong as Director For Against Management 2B Elect Zhou Xiaojun as Director For For Management 2C Elect Cheng Kwan Wai 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 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 New Articles of Association For For Management -------------------------------------------------------------------------------- GOLDWIN INC. Ticker: 8111 Security ID: J17472101 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishida, Akio For For Management 1.2 Elect Director Oe, Shinji For For Management 1.3 Elect Director Futatsukawa, Kiyoto For For Management 1.4 Elect Director Watanabe, Takao For For Management 1.5 Elect Director Nishida, Yoshiteru For For Management 1.6 Elect Director Homma, Eiichiro For For Management 1.7 Elect Director Asami, Yasuo For For Management 1.8 Elect Director Yamamichi, Shuhei For For Management 1.9 Elect Director Suzuki, Masatoshi For For Management 1.10 Elect Director Moriguchi, Yuko For For Management 2 Appoint Statutory Auditor Shiobara, For Against Management Akiyuki 3 Approve Disposal of Treasury Shares For Against Management for a Private Placement -------------------------------------------------------------------------------- GOLFZON CO. LTD. Ticker: A215000 Security ID: Y2R07U106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Gi-won as Inside Director For For Management 3.2 Elect Kim Hyeong-wan as Outside For For Management Director 4.1 Elect Kim Hyeong-wan as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- GOLFZON YOUWON HOLDINGS CO. LTD. Ticker: A121440 Security ID: Y2822S103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Joon-hwan as Inside Director For Against Management 3.2 Elect Park Gi-won as Inside Director For Against Management 3.3 Elect Park Jeong-soo as Outside For For Management Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- GOODMAN PROPERTY TRUST Ticker: GMT Security ID: Q4232A119 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Keith Smith as Director For For Management 2 Elect Peter Simmonds as Director For For Management -------------------------------------------------------------------------------- GRAFTON GROUP PLC Ticker: GFTU Security ID: G4035Q189 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Re-elect Michael Roney as Director For For Management 2b Re-elect Frank van Zanten as Director For For Management 2c Re-elect Paul Hampden Smith as Director For For Management 2d Elect Susan Murray as Director For For Management 2e Elect Vincent Crowley as Director For For Management 2f Re-elect David Arnold as Director For For Management 2g Re-elect Gavin Slark as Director For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Remuneration Report For For Management 5 Approve Remuneration Policy For For Management 6 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors 7 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 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 Shares For For Management 12 Authorise Reissuance of Repurchased For For Management Shares 13 Amend Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- GRAINCORP LTD. Ticker: GNC Security ID: Q42655102 Meeting Date: FEB 24, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Peter Housden as a Director For For Management 3.2 Elect Simon Tregoning as a Director For For Management 4 Approve the Grant of Performance For For Management Rights to Mark Palmquist, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- GRAINGER PLC Ticker: GRI Security ID: G40432117 Meeting Date: FEB 08, 2017 Meeting Type: Annual Record Date: FEB 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Nick Jopling as Director For For Management 5 Re-elect Belinda Richards as Director For For Management 6 Re-elect Tony Wray as Director For For Management 7 Re-elect Andrew Carr-Locke as Director For For Management 8 Re-elect Helen Gordon as Director For For Management 9 Re-elect Rob Wilkinson as Director For For Management 10 Elect Vanessa Simms as Director For For Management 11 Approve Remuneration Policy For For Management 12 Approve Long-Term Incentive Plan For For Management 13 Approve Save As You Earn Scheme For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- GRAMMER AG Ticker: GMM Security ID: D28515100 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify ERNST & YOUNG GmbH as Auditors For For Management for Fiscal 2017 6 Remove Existing Directors Against Against Shareholder 7 Elect Detlef Niefindt, Christian Against Against Shareholder Becker, and Almir Jazvin to the Supervisory Board 8 Approve Withdrawal of Confidence from Against Against Shareholder Management Board Members 9 Raise Claims for Damages Against Against Against Shareholder Management and Supervisory Boards In Connection with Issuance of a Mandatory Convertible Bond -------------------------------------------------------------------------------- GRAN TIERRA ENERGY INC. Ticker: GTE Security ID: 38500T101 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary S. Guidry For For Management 1.2 Elect Director Peter J. Dey For For Management 1.3 Elect Director Evan Hazell For For Management 1.4 Elect Director Robert B. Hodgins For For Management 1.5 Elect Director Ronald Royal For For Management 1.6 Elect Director David P. Smith For For Management 1.7 Elect Director Brooke Wade For For Management 2 Ratify Deloitte 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 -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: A114090 Security ID: Y2847C109 Meeting Date: SEP 29, 2016 Meeting Type: Special Record Date: AUG 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Nam-soon as Inside Director For For Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: A114090 Security ID: Y2847C109 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kang Sung-gil as Outside Director For For Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: A114090 Security ID: Y2847C109 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- GRANITE OIL CORP. Ticker: GXO Security ID: 38742A100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Brendan Carrigy For For Management 2.2 Elect Director Michael Kabanuk For For Management 2.3 Elect Director Martin Cheyne For For Management 2.4 Elect Director Henry Hamm For For Management 2.5 Elect Director Dennis Nerland For Withhold Management 2.6 Elect Director Bradley Porter For For Management 2.7 Elect Director Kevin Andrus For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GRANITE REAL ESTATE INVESTMENT TRUST Ticker: GRT.UN Security ID: 387437114 Meeting Date: JUN 15, 2017 Meeting Type: Proxy Contest Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1.1 Elect Trustee Donald Clow For Did Not Vote Management 1.2 Elect Trustee Brydon Cruise For Did Not Vote Management 1.3 Elect Trustee Remco G. Daal For Did Not Vote Management 1.4 Elect Trustee Peter Dey For Did Not Vote Management 1.5 Elect Trustee Michael Forsayeth For Did Not Vote Management 1.6 Elect Trustee Kelly Marshall For Did Not Vote Management 1.7 Elect Trustee Gerald Miller For Did Not Vote Management 1.8 Elect Trustee G. Wesley Voorheis For Did Not Vote Management 2.1 Elect Director Donald Clow of Granite For Did Not Vote Management REIT Inc. 2.2 Elect Director Brydon Cruise of For Did Not Vote Management Granite REIT Inc. 2.3 Elect Director Remco G. Daal of For Did Not Vote Management Granite REIT Inc. 2.4 Elect Director Peter Dey of Granite For Did Not Vote Management REIT Inc. 2.5 Elect Director Michael Forsayeth of For Did Not Vote Management Granite REIT Inc. 2.6 Elect Director Kelly Marshall of For Did Not Vote Management Granite REIT Inc. 2.7 Elect Director Gerald Miller of For Did Not Vote Management Granite REIT Inc. 2.8 Elect Director G. Wesley Voorheis of For Did Not Vote Management Granite REIT Inc. 3 Ratify Deloitte LLP as Auditors For Did Not Vote Management 4 Approve Deloitte LLP as Auditors of For Did Not Vote Management Granite REIT Inc. and Authorize Board to Fix Their Remuneration # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) None 1.1 Elect Trustee Peter Aghar For Withhold Shareholder 1.2 Elect Trustee Samir Manji For Withhold Shareholder 1.3 Elect Trustee Al Mawani For For Shareholder 1.4 Management Nominee - Donald Clow None For Shareholder 1.5 Management Nominee - Kelly Marshall None For Shareholder 1.6 Management Nominee - Remco G. Daal None For Shareholder 1.7 Management Nominee - Michael Forsayeth None For Shareholder 1.8 Management Nominee - Gerald Miller None For Shareholder 1.9 Management Nominee - Brydon Cruise None For Shareholder 1.10 Management Nominee - Peter Dey None For Shareholder 1.11 Management Nominee - G. Wesley Voorheis None Withhold Shareholder 2.1 Elect Director Peter Aghar of Granite For Withhold Shareholder REIT Inc. 2.2 Elect Director Samir Manji of Granite For Withhold Shareholder REIT Inc. 2.3 Elect Director Al Mawani of Granite For For Shareholder REIT Inc. 2.4 Management Nominee - Donald Clow of None For Shareholder Granite REIT Inc. 2.5 Management Nominee - Kelly Marshall of None For Shareholder Granite REIT Inc. 2.6 Management Nominee - Remco G. Daal of None For Shareholder Granite REIT Inc. 2.7 Management Nominee - Michael Forsayeth None For Shareholder of Granite REIT Inc. 2.8 Management Nominee - Gerald Miller of None For Shareholder Granite REIT Inc. 2.9 Management Nominee - Brydon Cruise of None For Shareholder Granite REIT Inc. 2.10 Management Nominee - Peter Dey of None For Shareholder Granite REIT Inc. 2.11 Management Nominee - G. Wesley None Withhold Shareholder Voorheis of Granite REIT Inc. 3 Ratify Deloitte LLP as Auditors For For Management 4 Approve Deloitte LLP as Auditors of For For Management Granite REIT Inc. and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GREAT CANADIAN GAMING CORPORATION Ticker: GC Security ID: 389914102 Meeting Date: MAY 09, 2017 Meeting Type: Annual/Special Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Peter G. Meredith For For Management 2.2 Elect Director Rod N. Baker For For Management 2.3 Elect Director Neil W. Baker For For Management 2.4 Elect Director Larry W. Campbell For For Management 2.5 Elect Director Mark A. Davis For For Management 2.6 Elect Director Thomas W. Gaffney For For Management 2.7 Elect Director Karen A. Keilty For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend Articles For For Management -------------------------------------------------------------------------------- GREAT NEW WAVE COMING CO. Ticker: A065060 Security ID: Y2862L109 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Seok-joo as Inside Director For For Management 2.2 Elect Shin Moon-young as Outside For For Management Director 3 Appoint Kim Dong-in as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors 6 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- GREE INC. Ticker: 3632 Security ID: J18807107 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 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 3.1 Appoint Statutory Auditor Seyama, For For Management Masahiro 3.2 Appoint Statutory Auditor Nagasawa, For For Management Toru 3.3 Appoint Statutory Auditor Shima, Koichi For For Management -------------------------------------------------------------------------------- GREEN CROSS CELL CORP. Ticker: A031390 Security ID: Y4085L130 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Acquire Certain Assets of Another For For Management Company 4.1 Elect Lee Deuk-joo as Inside Director For Against Management 4.2 Elect Sagong Young-hui as Inside For Against Management Director 4.3 Elect Wang Hui-jeong as Outside For For Management Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- GREEN CROSS CORP. Ticker: A006280 Security ID: Y2R8RU107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee In-jae as Inside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- GREEN CROSS HOLDINGS CORP. Ticker: A005250 Security ID: Y28840117 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- GREEN REIT PLC Ticker: GN1 Security ID: G40968102 Meeting Date: DEC 08, 2016 Meeting Type: Annual Record Date: DEC 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4a Re-elect Stephen Vernon as Director For For Management 4b Re-elect Jerome Kennedy as Director For For Management 4c Re-elect Thom Wernink as Director For For Management 4d Re-elect Gary Kennedy as Director For For Management 4e Re-elect Pat Gunne as Director For For Management 4f Re-elect Gary McGann as Director For For Management 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Connection with an Acquisition or Capital investment 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GREENCORE GROUP PLC Ticker: GNC Security ID: G40866124 Meeting Date: DEC 07, 2016 Meeting Type: Special Record Date: DEC 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of CB-Peacock For For Management Holdings, Inc. 2 Approve Increase in Authorised Share For For Management Capital 3 Authorise Issue of Equity in For For Management Connection with the Acquisition 4 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Acquisition 5 Approve Reduction of Share Premium For For Management Account -------------------------------------------------------------------------------- GREENCORE GROUP PLC Ticker: GNC Security ID: G40866124 Meeting Date: JAN 31, 2017 Meeting Type: Annual Record Date: JAN 29, 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 Re-elect Gary Kennedy as Director For For Management 3b Re-elect Patrick Coveney as Director For For Management 3c Elect Eoin Tonge as Director For For Management 3d Re-elect Sly Bailey as Director For For Management 3e Re-elect Heather Ann McSharry as For For Management Director 3f Re-elect John Moloney as Director For For Management 3g Re-elect Eric Nicoli as Director For For Management 3h Re-elect John Warren as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Approve Increase in the Maximum Number For For Management of Directors 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 Market Purchase of Ordinary For For Management Shares 11 Authorise the Re-allotment of Treasury For For Management Shares 12 Reappoint KPMG as Auditors For For Management 13 Approve Scrip Dividend For For Management 14 Amend Performance Share Plan For For Management 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GREENCROSS LTD. Ticker: GXL Security ID: Q42998106 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: OCT 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Glen Richards as Director For For Management 4 Elect Christopher Knoblanche as For For Management Director 5a Ratify the Past Issuance of Shares to For For Management Macquarie Capital (Australia) 5b Ratify the Past Issuance of Shares to For For Management Pacific Custodians Pty Limited 6 Approve the Equity Incentive Plan For For Management 7 Approve the Grant of Performance For For Management Rights to Martin Nicholas, Managing Director and Chief Executive of the Company 8 Approve the Grant of Shares to Martin For For Management Nicholas, Managing Director and Chief Executive of the Company -------------------------------------------------------------------------------- GREENE KING PLC Ticker: GNK Security ID: G40880133 Meeting Date: SEP 09, 2016 Meeting Type: Annual Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Rooney Anand as Director For For Management 5 Re-elect Mike Coupe as Director For For Management 6 Re-elect Rob Rowley as Director For For Management 7 Re-elect Lynne Weedall as Director For For Management 8 Re-elect Kirk Davis as Director For For Management 9 Elect Philip Yea as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LTD. Ticker: 337 Security ID: G4587S104 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wang Weixian as Director For Against Management 2B Elect Wang Xuling as Director For Against Management 2C Elect Kwun Kai Cheong as Director For Against 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 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 -------------------------------------------------------------------------------- GREENLAND MINERALS AND ENERGY LTD. Ticker: GGG Security ID: Q4352V117 Meeting Date: NOV 29, 2016 Meeting Type: Special Record Date: NOV 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Securities For For Management 2 Ratify the Past Issuance of Securities For Against Management -------------------------------------------------------------------------------- GREENLAND MINERALS AND ENERGY LTD. Ticker: GGG Security ID: Q4352V117 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Simon Cato as Director For Against Management 3 Elect Wenting Chen as Director For Against Management 4 Approve Issuance of Performance Rights For For Management to John Mair -------------------------------------------------------------------------------- GREGGS PLC Ticker: GRG Security ID: G41076111 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Re-elect Ian Durant as Director For For Management 6 Re-elect Roger Whiteside as Director For For Management 7 Re-elect Richard Hutton as Director For For Management 8 Re-elect Allison Kirkby as Director For For Management 9 Re-elect Dr Helena Ganczakowski as For For Management Director 10 Re-elect Peter McPhillips as Director For For Management 11 Re-elect Sandra Turner as Director For For Management 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Amend Performance Share Plan For For Management 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 Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GRUPPO EDITORIALE L'ESPRESSO Ticker: ES Security ID: T52452124 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3 Approve Remuneration Policy For Against Management 4 Approve Issuance of Shares for a For Against Management Private Placement 5 Approve Change in Company Name For For Management 6 Approve Increase in Size of Board from For Against Management 11 to 14; Elect John Philip Elkann, Carlo Perrone, and Elena Ciallie as Directors; Approve Their Remuneration. 7 Approve Stock Grant Plan 2017 For Against Management -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION LTD. Ticker: A006360 Security ID: Y2901E108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Heo Chang-soo as Inside Director For For Management 3.2 Elect Heo Tae-soo as Non-independent For For Management Non-executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOME SHOPPING INC. Ticker: A028150 Security ID: Y2901Q101 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income 1.2 Approve Allocation of Income Against Against Shareholder 2.1 Elect Heo Tae-soo as Inside Director For For Management 2.2 Elect Yoo Gyeong-soo as Inside Director For For Management 2.3 Elect Jeong Chan-soo as Non-executive For For Management Non-independent Director 2.4 Elect Kwon Soo-young as Outside For For Management Director 2.5 Elect Koo Hui-gwon as Outside Director For For Management 3.1 Elect Kwon Soo-young as Member of For For Management Audit Committee 3.2 Elect Koo Hui-gwon as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS YUASA CORP. Ticker: 6674 Security ID: J1770L109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Murao, Osamu For For Management 2.2 Elect Director Nishida, Kei For For Management 2.3 Elect Director Nakagawa, Toshiyuki For For Management 2.4 Elect Director Bomoto, Toru For For Management 2.5 Elect Director Kuragaki, Masahide For For Management 2.6 Elect Director Onishi, Hirofumi For For Management 2.7 Elect Director Otani, Ikuo For For Management 3.1 Appoint Statutory Auditor Ochiai, For Against Management Shinji 3.2 Appoint Statutory Auditor Ohara, For Against Management Katsuya 3.3 Appoint Statutory Auditor Yamada, For For Management Hideaki 3.4 Appoint Statutory Auditor Fujii, For For Management Tsukasa 4 Appoint Alternate Statutory Auditor For For Management Nakakubo, Mitsuaki 5 Approve Annual Bonus For For Management 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- GUD HOLDINGS LTD. Ticker: GUD Security ID: Q43709106 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: OCT 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Ross Herron as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Jonathan Ling, Managing Director of the Company -------------------------------------------------------------------------------- GUERBET Ticker: GBT Security ID: F46788109 Meeting Date: MAY 19, 2017 Meeting Type: Annual/Special Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors and Auditors 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 240,000 5 Approve Remuneration Policy of For For Management Marie-Claire Janailhac-Fritsch, Chairman of the Board, Yves L Epine, CEO, and Pierre Andre, Vice-CEO 6 Non-Binding Vote on Compensation of For For Management Marie-Claire Janailhac-Fritsch, Chairman of the Board 7 Non-Binding Vote on Compensation of For For Management Yves L Epine, CEO 8 Non-Binding Vote on Compensation of For For Management Brigitte Gayet, Vice-CEO 9 Non-Binding Vote on Compensation of For For Management Pierre Andre, Vice-CEO 10 Reelect Marie-Claire Janailhac-Fritsch For Against Management as Director 11 Reelect Marion Barbier as Director For Against Management 12 Elect Thibault Viort as Director For Against Management 13 Elect Eric Guerbet as Director For Against Management 14 Renew Appointment of Deloitte et For For Management Associe as Auditor 15 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 16 Amend Article 9 of Bylaws Re: Board For For Management Composition, Shareholding Requirements for Directors and Employee Representative 17 Amend Article 2 and 14 of Bylaws Re: For For Management Corporate Purpose and Age Limit of CEO and Vice-CEO 18 Amend Article 13 and 16 of Bylaws Re: For For Management Chairman Compensation and CEO and Vice-CEO Compensation 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GULF KEYSTONE PETROLEUM LTD. Ticker: GKP Security ID: G4209G108 Meeting Date: AUG 05, 2016 Meeting Type: Special Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For Against Management -------------------------------------------------------------------------------- GUNMA BANK LTD. Ticker: 8334 Security ID: J17766106 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kibe, Kazuo For For Management 2.2 Elect Director Saito, Kazuo For For Management 2.3 Elect Director Horie, Nobuyuki For For Management 2.4 Elect Director Fukai, Akihiko For For Management 2.5 Elect Director Minami, Shigeyoshi For For Management 2.6 Elect Director Hirasawa, Yoichi For For Management 2.7 Elect Director Kanai, Yuji For For Management 2.8 Elect Director Muto, Eiji For For Management 2.9 Elect Director Kondo, Jun For For Management -------------------------------------------------------------------------------- GURIT HOLDING AG Ticker: GUR Security ID: H3420V174 Meeting Date: APR 12, 2017 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 Reserves from For For Management Capital Contributions of CHF 20.00 per Bearer Share and CHF 4.00 per Registered Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Peter Leupp as Director and For For Management Board Chairman 5.2.1 Reelect Stefan Breitenstein as Director For For Management 5.2.2 Reelect Nick Huber as Director For For Management 5.2.3 Reelect Urs Kaufmann as Director For For Management 5.2.4 Reelect Peter Pauli as Director For For Management 5.3.1 Appoint Nick Huber as Member of the For For Management Compensation Committee 5.3.2 Appoint Urs Kaufmann as Member of the For For Management Compensation Committee 5.3.3 Appoint Peter Leupp as Member of the For For Management Compensation Committee 5.4 Designate Juerg Luginbuehl as For For Management Independent Proxy 5.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Approve Remuneration Report For Against Management 7 Approve Maximum Fixed Remuneration of For For Management Board of Directors in the Amount of CHF 761,200 8 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.7 Million 9 Approve Maximum Variable Remuneration For For Management of Executive Committee in the Amount of CHF 2 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GURUNAVI, INC. Ticker: 2440 Security ID: J19038108 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Taki, Hisao For For Management 3.2 Elect Director Kubo, Seiichiro For For Management 3.3 Elect Director Iizuka, Hisao For For Management 3.4 Elect Director Saito, Miho For For Management 3.5 Elect Director Kakiuchi, Midori For For Management 3.6 Elect Director Yamada, Teruhisa For For Management 3.7 Elect Director Nakamori, Kei For For Management 3.8 Elect Director Koshikawa, Naoki For For Management 3.9 Elect Director Usui, Megumi For For Management 3.10 Elect Director Tsukihara, Koichi For For Management 3.11 Elect Director Minami, Yoichi For For Management 4 Appoint Statutory Auditor Suzuki, For For Management Kiyoshi 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- GUYANA GOLDFIELDS INC. Ticker: GUY Security ID: 403530108 Meeting Date: MAY 02, 2017 Meeting Type: Annual/Special Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean-Pierre Chauvin For For Management 1b Elect Director Alan Ferry For For Management 1c Elect Director Daniel Noone For For Management 1d Elect Director Wendy Kei For For Management 1e Elect Director David Beatty For Withhold Management 1f Elect Director Rene Marion For For Management 1g Elect Director Scott Caldwell For For Management 1h Elect Director J. Patrick Sheridan For For Management 1i Elect Director Michael Richings For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Deferred Share Unit Plan For For Management -------------------------------------------------------------------------------- GWA GROUP LTD Ticker: GWA Security ID: Q4394K152 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: OCT 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Darryl McDonough as Director For Against Management 2 Elect Peter Birtles as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Tim Salt, Managing Director of the Company 5 Approve the Grant of Performance For For Management Rights to Richard Thornton, Executive Director of the Company -------------------------------------------------------------------------------- H+H INTERNATIONAL A/S Ticker: HH Security ID: K43037108 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Omission of Dividends 5 Approve Remuneration of Directors in For Against Management the Amount of DKK 650,000 for Chairman, DKK 487,500 for Vice Chairman, and DKK 325,000 for Other Directors 6a Reelect Kent Arentoft as Director For For Management 6b Reelect Stewart Baseley as Director For For Management 6c Reelect Pierre-Yves Jullien as Director For For Management 6d Reelect Henriette Schutze as Director For For Management 6e Reelect Soren Ostergaard Sorensen as For For Management Director 6f Elect Volker Christmann as New Director For For Management 7 Ratify Deloitte as Auditors For For Management 8a Authorize Share Repurchase Program For For Management 8b Amend Articles Re: Name of NASDAQ For For Management Copenhagen A/S 8c Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 8d Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- H.I.S. CO. LTD. Ticker: 9603 Security ID: J20087102 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: OCT 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Sawada, Hideo For For Management 3.2 Elect Director Hirabayashi, Akira For For Management 3.3 Elect Director Kusuhara, Narimoto For For Management 3.4 Elect Director Nakamori, Tatsuya For For Management 3.5 Elect Director Nakatani, Shigeru For For Management 3.6 Elect Director Sakaguchi, Katsuhiko For For Management 3.7 Elect Director Yamanobe, Atsushi For For Management 3.8 Elect Director Oda, Masayuki For For Management 3.9 Elect Director Takagi, Kiyoshi For For Management 3.10 Elect Director Namekata, Kazumasa For For Management 3.11 Elect Director Tomita, Naomi For For Management 4 Approve Stock Option Plan For For Management 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- H2O RETAILING CORP. Ticker: 8242 Security ID: J2358J102 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Atsushi For For Management 1.2 Elect Director Araki, Naoya For For Management 1.3 Elect Director Hayashi, Katsuhiro For For Management 1.4 Elect Director Yagi, Makoto For For Management 1.5 Elect Director Sumi, Kazuo For For Management 1.6 Elect Director Shijo, Haruya For For Management 1.7 Elect Director Mori, Tadatsugu For For Management 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HAIER HEALTHWISE HOLDINGS LIMITED Ticker: 348 Security ID: G4232J103 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Fang Fang as Director For For Management 2b Elect Lai Yun Hung as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAIER HEALTHWISE HOLDINGS LIMITED Ticker: 348 Security ID: G4232J103 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: DEC 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Chinese Name For For Management 2a Elect Lei Hong Wai as Director For For Management 2b Elect Hu Yebi as Director For For Management 2c Elect Cheung Kwok Wai Elton as Director For For Management 2d Elect Wong Tak Chuen as Director For For Management 2e Elect Lai Hok Lim as Director For For Management 2f Elect Lien Wai Hung as Director For For Management 2g Authorize Board to Fix Remuneration of For For Management Directors -------------------------------------------------------------------------------- HALDEX AB Ticker: HLDX Security ID: W3924P122 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Discharge of Board and For For Management President 8c Approve Allocation of Income and For For Management Omission of Dividends 9 Determine Number of Members (6) and For For Management Deputy Members of Board (0); Determine Number of Auditors (1) and Deputy Auditors (0) 10 Approve Remuneration of Directors in For For Management the Amount of SEK 831,000 to Chair and SEK 330,000 to Other Directors; Approve Retroactive Remuneration; Approve Remuneration for Committee Work 11 Approve Remuneration of Auditors For For Management 12 Reelect Goran Carlson, Magnus For For Management Johansson och Annika Sten Parson as Directors; Elect Ulf Ahlen, Jorgen Durban (Chair) and John Gileus as New Directors; Ratify PricewaterhouseCoopers as Auditors 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- HALFORDS GROUP PLC Ticker: HFD Security ID: G4280E105 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Jonny Mason as Director For For Management 5 Re-elect Jill McDonald as Director For For Management 6 Re-elect Dennis Millard as Director For For Management 7 Re-elect David Adams as Director For For Management 8 Re-elect Claudia Arney as Director For For Management 9 Re-elect Helen Jones as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 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 Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HALLA HOLDINGS CORP. Ticker: A060980 Security ID: ADPV14140 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HAMBORNER REIT AG Ticker: HAB Security ID: D29315104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.43 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2017 6 Elect Andreas Mattner to the For For Management Supervisory Board 7 Approve Creation of EUR 8 Million Pool For For Management of Capital without Preemptive Rights 8 Approve Creation of EUR 31.9 Million For For Management Pool of Capital with Preemptive Rights 9 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- HAMBURGER HAFEN UND LOGISTIK AG Ticker: HHFA Security ID: D3211S103 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.59 per Class A Share and of EUR 2.00 per Class S Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6.1 Elect Petra Boedeker-Schoemann to the For Against Management Supervisory Board 6.2 Elect Rolf Boesinger to the For Against Management Supervisory Board 6.3 Elect Ruediger Grube to the For For Management Supervisory Board 6.4 Elect Norbert Kloppenburg to the For For Management Supervisory Board 6.5 Elect Sibylle Roggencamp to the For Against Management Supervisory Board 6.6 Elect Michael Westhagemann to the For For Management Supervisory Board 6.7 Elect Wibke Mellwig as Alternate For For Management Supervisory Board Member 6.8 Elect Susanne Umland as Alternate For For Management Supervisory Board Member 6.9 Elect Thomas Goetze as Alternate For For Management Supervisory Board Member 7.1 Approve Creation of EUR 35 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7.2 Confirm Authorization from Item 7.1 to For For Management Create EUR 35 Million Pool of Capital with Partial Exclusion of Preemptive Rights 7.3 Confirm Authorization from Item 7.1 to For For Management Create EUR 35 Million Pool of Capital with Partial Exclusion of Preemptive Rights 8.1 Approve Creation of EUR 1.4 Million For Against Management Pool of Capital with Preemptive Rights 8.2 Confirm Authorization from Item 8.1 to For Against Management Create EUR 1.4 Million Pool of Capital with Preemptive Rights 8.3 Confirm Authorization from Item 8.1 to For Against Management Create EUR 1.4 Million Pool of Capital with Preemptive Rights -------------------------------------------------------------------------------- HANALL BIOPHARMA CO. LTD. Ticker: A009420 Security ID: Y2996X110 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Seong-wook as Inside Director For For Management 1.2 Elect Park Seung-gook as Inside For For Management Director 1.3 Elect Kim Seong-seop as Outside For For Management Director 2 Elect Kim Seong-seop as a Member of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANATOUR SERVICE INC. Ticker: A039130 Security ID: Y2997Y109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Park Sang-hwan as Inside Director For For Management 3.2 Elect Kwon Hui-seok as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANCOM INC. Ticker: A030520 Security ID: Y29715102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Appoint Shin Hae-soo as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- HANIL CEMENT CO. Ticker: A003300 Security ID: Y3050K101 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For Against Management Outside Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- HANISON CONSTRUCTION HOLDINGS LTD Ticker: 896 Security ID: G42858103 Meeting Date: AUG 23, 2016 Meeting Type: Annual Record Date: AUG 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chan Pak Joe as Director For For Management 4 Elect Lau Tze Yiu, Peter as Director For For Management 5 Elect Tai Sai Ho as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditors 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 9 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: A097230 Security ID: Y3R52V106 Meeting Date: JUL 08, 2016 Meeting Type: Special Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approve Private Placement below Par For For Management Value 3 Approve Issuance of Convertible Bonds For Against Management below Par Value -------------------------------------------------------------------------------- HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: A097230 Security ID: Y3R52V106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors For For Management 4 Elect Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN KAL CORP. Ticker: A180640 Security ID: Y3053L106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- HANJIN TRANSPORTATION CO. LTD. Ticker: A002320 Security ID: Y3054B107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Inside Directors and One For For Management Outside Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- HANKOOK SHELL OIL CO. Ticker: A002960 Security ID: Y3057H101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director 3 Elect Park Byeong-wan as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKOOK TIRE WORLDWIDE CO. LTD. Ticker: A000240 Security ID: Y3R57J116 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Yong-seong as Outside For For Management Director 3 Elect Lee Yong-seong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKYU REIT INC Ticker: 8977 Security ID: J19573104 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Dividend For For Management Payout Policy to Reflect Tax Reform - Amend Permitted Investment Objectives 2 Elect Executive Director Shiraki, For For Management Yoshiaki 3 Elect Alternate Executive Director For For Management Shoji, Toshinori 4.1 Elect Supervisory Director Uda, Tamio For For Management 4.2 Elect Supervisory Director Suzuki, For For Management Motofumi 5 Elect Alternate Supervisory Director For For Management Shioji, Hiroumi -------------------------------------------------------------------------------- HANMI PHARM. CO., LTD. Ticker: A128940 Security ID: Y3063Q103 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Two Inside Directors For For Management 1.2 Elect Seo Dong-cheol as Outside For For Management Director 2 Elect Seo Dong-cheol as Members of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI SEMICONDUCTOR CO., LTD. Ticker: A042700 Security ID: Y3R62P107 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Chun-hueng as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- HANSAE CO. LTD. Ticker: A105630 Security ID: Y30637105 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Joong-jae as Outside Director For For Management 3 Elect Kim Joong-jae as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSEN TECHNOLOGIES LTD. Ticker: HSN Security ID: Q4474Z103 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Sarah Morgan as Director For For Management 3 Elect David Osborne as Director For Against Management -------------------------------------------------------------------------------- HANSOL CHEMICAL CO. Ticker: A014680 Security ID: Y3064E109 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Jong-yeon as Outside For For Management Director 3 Elect Choi Jong-yeon as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSOL HOLDINGS CO. LTD. Ticker: A004150 Security ID: Y3063K106 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Seonwoo Young-seok as Inside For For Management Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSOL PAPER CO. LTD. Ticker: A213500 Security ID: Y3081T105 Meeting Date: JAN 25, 2017 Meeting Type: Special Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Hansol For For Management Artone Paper Co. Ltd. -------------------------------------------------------------------------------- HANSOL PAPER CO. LTD. Ticker: A213500 Security ID: Y3081T105 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Myeong-gil 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 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANSOL TECHNICS CO. Ticker: 004710 Security ID: Y3063H103 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANSTEEN HOLDINGS PLC Ticker: HSTN Security ID: G4383U105 Meeting Date: APR 21, 2017 Meeting Type: Special Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the German and For For Management Dutch Portfolio -------------------------------------------------------------------------------- HANSTEEN HOLDINGS PLC Ticker: HSTN Security ID: G4383U105 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Ian Watson as Director For For Management 5 Re-elect Morgan Jones as Director For For Management 6 Re-elect Rick Lowes as Director For For Management 7 Re-elect Melvyn Egglenton as Director For For Management 8 Re-elect Rebecca Worthington as For For Management Director 9 Re-elect David Rough as Director For For Management 10 Re-elect Margaret Young 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 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HANWA CO. LTD. Ticker: 8078 Security ID: J18774166 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 4.1 Elect Director Kita, Shuji For For Management 4.2 Elect Director Furukawa, Hironari For For Management 4.3 Elect Director Serizawa, Hiroshi For For Management 4.4 Elect Director Ogasawara, Akihiko For For Management 4.5 Elect Director Kato, Yasumichi For For Management 4.6 Elect Director Nagashima, Hidemi For For Management 4.7 Elect Director Nakagawa, Yoichi For For Management 4.8 Elect Director Kurata, Yasuharu For For Management 4.9 Elect Director Seki, Osamu For For Management 4.10 Elect Director Hori, Ryuji For For Management 4.11 Elect Director Yamamoto, Hiromasa For For Management 4.12 Elect Director Hatanaka, Yasushi For For Management 4.13 Elect Director Sasayama, Yoichi For For Management 4.14 Elect Director Ideriha, Chiro For For Management 5.1 Appoint Statutory Auditor Kawanishi, For For Management Hideo 5.2 Appoint Statutory Auditor Togawa, For For Management Naoyuki -------------------------------------------------------------------------------- HANWHA INVESTMENT & SECURITIES CO. LTD. Ticker: A003530 Security ID: Y2562Y104 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issuance of New Shares under Par Value For Against Management -------------------------------------------------------------------------------- HANWHA INVESTMENT & SECURITIES CO. LTD. Ticker: A003530 Security ID: Y2562Y104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kwon Hui-baek as Inside Director For For Management 3.2 Elect Jeong Gyu-sang as Outside For For Management Director 3.3 Elect Song Gyu-soo as Outside Director For For Management 4.1 Elect Jeong Gyu-sang as Members of For For Management Audit Committee 4.2 Elect Song Gyu-soo as Members of Audit For For Management Committee 5 Elect Lee Joon-haeng as Outside For For Management Director to serve as Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HAO TIAN DEVELOPMENT GROUP LIMITED Ticker: 00474 Security ID: G4289B110 Meeting Date: JUL 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions 2 Approve Call Option Deed, Grant of For For Management Call Option and Related Transactions 3 Approve Issuance of Option Shares For For Management 4 Authorized Board to Deal with All For For Management Matters in Relation to the Subscription Agreement, Issuance of Option Shares, Grant of Call Option and Related Transactions -------------------------------------------------------------------------------- HAO TIAN DEVELOPMENT GROUP LIMITED Ticker: 00474 Security ID: G4289B110 Meeting Date: SEP 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xu Hai Ying as Director For For Management 2b Elect Chan Ming Sun Johnathan as For For Management Director 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and 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 -------------------------------------------------------------------------------- HAO TIAN DEVELOPMENT GROUP LIMITED Ticker: 00474 Security ID: G4289B110 Meeting Date: FEB 17, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Services Agreement and Related For For Management Transactions 2 Approve Issuance of Emolument Shares For For Management to Fok Chi Tak and Related Transactions 3 Authorize Board to Deal with All For For Management Matters in Relation to the Services Agreement, Issuance of Emolument Shares to Fok Chi Tak and Related Transactions -------------------------------------------------------------------------------- HAPPINET CORP. Ticker: 7552 Security ID: J1877M109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Note, Kazuhiko For For Management 2.2 Elect Director Ishikawa, Tetsuo For For Management 2.3 Elect Director Enomoto, Seiichi For For Management 2.4 Elect Director Suzuki, Shigeki For For Management 2.5 Elect Director Ishigaki, Junichi For For Management 2.6 Elect Director Takahashi, Yoshiyuki For For Management 2.7 Elect Director Shibata, Toru For For Management 2.8 Elect Director Tokuno, Mariko For For Management 2.9 Elect Director Nagase, Shin For For Management -------------------------------------------------------------------------------- HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD. Ticker: HARL Security ID: M52635105 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: SEP 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Ronen For Against Management Agassi, CEO 2 Approve and Update the Compensation For For Management Policy of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD. Ticker: HARL Security ID: M52635105 Meeting Date: JAN 17, 2017 Meeting Type: Special Record Date: DEC 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ben Hamburger as Director and For For Management Approve his Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD. Ticker: HARL Security ID: M52635105 Meeting Date: MAR 28, 2017 Meeting Type: Annual/Special Record Date: FEB 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 3.1 Reelect Yair Hamburger as Director For For Management 3.2 Reelect Ben Hamburger as Director For For Management 3.3 Reelect Gideon Hamburger as Director For For Management 3.4 Reelect Yoav Manor as Director For For Management 3.5 Reelect Doron Cohen as Director For For Management 3.6 Reelect Joseph Ciechanover as Director For For Management 4.1 Elect Hava Friedman-Shapira as For For Management External Director 4.2 Elect Udi Nisan as External Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- HARIM CO. LTD. Ticker: A136480 Security ID: Y29875104 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Hong-gook as Inside Director For For Management 2.2 Elect Lee Gang-soo as Inside Director For For Management 2.3 Elect Lee Moon-Yong as Inside Director For For Management 2.4 Elect Lee Sang-moo as Outside Director For For Management 2.5 Elect Noh Eun-han as Outside Director For For Management 3.1 Elect Lee Sang-moo as a Member of For For Management Audit Committee 3.2 Elect Noh Eun-han as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HARIM CO. LTD. Ticker: A136480 Security ID: Y29875104 Meeting Date: JUN 02, 2017 Meeting Type: Special Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bong-gap Moon as an Outside For For Management Director 2 Elect Bong-gap Moon as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- HAULOTTE GROUP Ticker: PIG Security ID: F4752U109 Meeting Date: MAY 30, 2017 Meeting Type: Annual/Special Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Treatment of Losses and For For Management Dividends of EUR 0.22 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Approve Remuneration policy of For For Management Chairman and CEO and Vice-CEO 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,223,479.69 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 815,653.12 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 815,653.12 12 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 10 and 11 13 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Set Total Limit for Capital Increase For Against Management to Result from Issuance Requests under Items 9-11 and 13-14 at EUR 3.9 Million 16 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HAW PAR CORPORATION LIMITED Ticker: H02 Security ID: V42666103 Meeting Date: APR 27, 2017 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 Second and Final Dividend For For Management 3 Elect Wee Ee-chao as Director For For Management 4 Elect Gn Hiang Meng as Director For For Management 5 Elect Han Ah Kuan as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- HAZAMA ANDO CORP. Ticker: 1719 Security ID: J1912N104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Ono, Toshio For For Management 2.2 Elect Director Nomura, Toshiaki For For Management 2.3 Elect Director Kaneko, Haruyuki For For Management 2.4 Elect Director Kojima, Hidekazu For For Management 2.5 Elect Director Fukutomi, Masato For For Management 2.6 Elect Director Ikegami, Toru For For Management 2.7 Elect Director Hosobuchi, Hideo For For Management 2.8 Elect Director Miyamori, Shinya For For Management 2.9 Elect Director Fujita, Yuzuru For For Management 2.10 Elect Director Fujita, Masami For For Management 2.11 Elect Director Kitagawa, Mariko For For Management 3 Appoint Alternate Statutory Auditor For For Management Hiramatsu, Takemi -------------------------------------------------------------------------------- HBM HEALTHCARE INVESTMENTS AG Ticker: HBMN Security ID: H3553X112 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 5.80 per For For Management Share from Capital Contribution Reserves 4.1a Reelect Hans Hasler as Director and For For Management Board Chairman 4.1b Reelect Heinz Riesenhuber as Director For For Management 4.1c Reelect Eduard Holdener as Director For For Management 4.1d Reelect Robert Ingram as Director For For Management 4.1e Reelect Rudolf Lanz as Director For For Management 4.1f Reelect Mario Giuliani as Director For For Management 4.2a Reappoint Mario Giuliani as Member of For For Management the Compensation Committee 4.2b Reppoint Hans Hasler as Member of the For For Management Compensation Committee 4.2c Reppoint Robert Ingram as Member of For For Management the Compensation Committee 5.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 450,000 5.2 Approve Variable Remuneration of For Against Management Directors in the Amount of CHF 1.4 Million 5.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 330,000 6 Ratify Ernst & Young AG as Auditors For For Management 7 Designate KBT Treuhand AG as For For Management Independent Proxy 8 Approve Reduction in Share Capital For For Management through the Cancelation of Registered Shares 9 Amend Articles: Financial Statements For Against Management and Statutory Reports, Supervision and Monitoring, Business Report 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HC INTERNATIONAL INC. Ticker: 2280 Security ID: G4364T101 Meeting Date: SEP 12, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- HC INTERNATIONAL INC. Ticker: 2280 Security ID: G4364T101 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3A Elect Liu Jun as Director For For Management 3B Elect Wong Chi Keung as Director For For Management 3C Elect Zhang Tim Tianwei as Director For For Management 3D Elect Tang Jie as Director For For Management 3E Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Final Dividend For For Management 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 -------------------------------------------------------------------------------- HEADLAM GROUP PLC Ticker: HEAD Security ID: G43680100 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tony Judge as Director For For Management 4 Re-elect Andrew Eastgate as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Approve Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Approve Increase in the Aggregate For For Management Amount of Fees Payable to Non-Executive Directors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Approve Performance Share Plan For For Management 12 Approve Deferred Bonus Plan For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HEARTLAND BANK LIMITED Ticker: HBL Security ID: Q45258102 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: NOV 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bruce Irvine as Director For For Management 2 Elect John Harvey as Director For For Management 3 Elect Vanessa Stoddart as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- HEARTS UNITED GROUP CO., LTD. Ticker: 3676 Security ID: J1915K107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2 Amend Articles To Authorize Share For Against Management Buybacks at Board's Discretion - Clarify Director Authority on Shareholder Meetings - Reduce Directors' Term - Clarify Director Authority on Board Meetings - Authorize Board to Determine Income Allocation 3.1 Elect Director Miyazawa, Eiichi For For Management 3.3 Elect Director Kazama, Keiya For For Management 3.4 Elect Director Yanagiya, Takashi For For Management 3.5 Elect Director David A. Stock For For Management 3.6 Elect Director Tamatsuka, Genichi For For Management 4.1 Appoint Statutory Auditor Date, For For Management Masahide 4.2 Appoint Statutory Auditor Terao, Koji For Against Management 4.3 Appoint Statutory Auditor Takai, Mineo For Against Management 4.4 Appoint Statutory Auditor Nikawa, For Against Management Toshifumi 5 Approve Equity Compensation Plan For Against Management -------------------------------------------------------------------------------- HEIDELBERGER DRUCKMASCHINEN AG Ticker: HDD Security ID: D3166C103 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: JUL 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015/2016 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2015/2016 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2015/2016 4 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2016/2017 5 Elect Karen Heumann to the Supervisory For Against Management Board 6 Approve Affiliation Agreements with For For Management Subsidiary Gallus Druckmaschinen GmbH -------------------------------------------------------------------------------- HEIJMANS Ticker: HEIJM Security ID: N3928R264 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements None None Management 3.a Receive Report of Management Board None None Management (Non-Voting) 3.b Receive Report of Supervisory Board None None Management (Non-Voting) 3.c Discuss Remuneration Report None None Management 4.a Adopt Financial Statements and For For Management Statutory Reports 4.b Discuss Allocation of Income None None Management 4.c Approve Discharge of Management Board For For Management 4.d Approve Discharge of Supervisory Board For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7 Close Meeting None None Management -------------------------------------------------------------------------------- HEIWA REAL ESTATE CO. LTD. Ticker: 8803 Security ID: J19278100 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Iwakuma, Hiroyuki For For Management 2.2 Elect Director Tsuchimoto, Kiyoyuki For For Management 2.3 Elect Director Yamada, Kazuo For For Management 2.4 Elect Director Iwasaki, Norio For For Management 2.5 Elect Director Hayashi, Shinichi For For Management 2.6 Elect Director Masui, Kiichiro For For Management 3 Appoint Statutory Auditor Hirose, For Against Management Masayuki 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HEIWADO CO. LTD. Ticker: 8276 Security ID: J19236108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: FEB 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings 3.1 Elect Director Natsuhara, Hirakazu For For Management 3.2 Elect Director Hiramatsu, Masashi For For Management 3.3 Elect Director Natsuhara, Kohei For For Management 3.4 Elect Director Natsuhara, Yohei For For Management 3.5 Elect Director Tabuchi, Hisashi For For Management 3.6 Elect Director Fukushima, Shigeru For For Management 3.7 Elect Director Tanaka, Hitoshi For For Management 4 Elect Director and Audit Committee For Against Management Member Kimura, Masato -------------------------------------------------------------------------------- HELICAL BAR PLC Ticker: HLCL Security ID: G43904195 Meeting Date: JUL 25, 2016 Meeting Type: Annual Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Michael Slade as Director For For Management 4 Re-elect Gerald Kaye as Director For For Management 5 Re-elect Matthew Bonning-Snook as For For Management Director 6 Re-elect Tim Murphy as Director For For Management 7 Re-elect Duncan Walker as Director For For Management 8 Re-elect Richard Gillingwater as For For Management Director 9 Re-elect Richard Grant as Director For For Management 10 Re-elect Michael O'Donnell as Director For For Management 11 Elect Susan Clayton as Director For For Management 12 Elect Richard Cotton as Director For For Management 13 Reappoint Grant Thornton UK LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Report For For Management 16 Approve Remuneration Policy For For Management 17 Amend Annual Bonus Scheme 2012 For For Management 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 Approve Change of Company Name to For For Management Helical plc 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HEMFOSA FASTIGHETER AB Ticker: HEMF Security ID: W3993K137 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board's Report None None Management 9 Receive President's Report None None Management 10a Accept Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of Dividends of SEK 4.40 Per Ordinary Share and SEK 10 Per Preference Share 10c Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of SEK 450,000 for Chairman and SEK 200,000 to Other Members; Approve Remuneration of Auditors 12 Reelect Bengt Kjell, Anneli Lindblom, For For Management Caroline Sundewall, Ulrika Valassi, Per-Ingemar Persson and Jens Engwall as Directors; Elect Gunilla Hogblom as New Director; Ratify KPMG as Auditors 13 Approve Issuance of Shares in For For Management Subsidiary 14 Approve Issuance of Ordinary Shares For For Management without Preemptive Rights 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Warrant Program for Key For For Management Employees 18 Close Meeting None None Management -------------------------------------------------------------------------------- HENG TAI CONSUMABLES GROUP LTD. Ticker: 197 Security ID: G44035114 Meeting Date: NOV 23, 2016 Meeting Type: Special Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For Against Management Capital 2 Approve Rights Issue, Underwriting For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- HENG TAI CONSUMABLES GROUP LTD. Ticker: 197 Security ID: G44035114 Meeting Date: DEC 21, 2016 Meeting Type: Annual Record Date: DEC 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lam Kwok Hing as Director For For Management 2b Elect Chan Yuk Foebe as Director For For Management 2c Elect Mak Yun Chu as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve RSM Hong Kong as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENG TAI CONSUMABLES GROUP LTD. Ticker: 197 Security ID: G44035114 Meeting Date: MAR 16, 2017 Meeting Type: Special Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Approve Refreshment of Scheme Mandate For Against Management Limit 3a Elect Chan Cheuk Yu, Stephen as For For Management Director 3b Elect Hung Hing Man as Director For For Management 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HEROUX-DEVTEK INC. Ticker: HRX Security ID: 42774L109 Meeting Date: AUG 04, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathalie Bourque For For Management 1.2 Elect Director Paule Dore For For Management 1.3 Elect Director Gilles Labbe For For Management 1.4 Elect Director Louis Morin For For Management 1.5 Elect Director James J. Morris For For Management 1.6 Elect Director Real Raymond For For Management 1.7 Elect Director Brian A. Robbins For For Management 1.8 Elect Director Andrew John Stevens For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HEUNG-A SHIPPING CO. LTD. Ticker: A003280 Security ID: Y3181A105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director 4 Appoint Kang Dae-won as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- HEXAGON COMPOSITES ASA Ticker: HEX Security ID: R32035116 Meeting Date: NOV 23, 2016 Meeting Type: Special 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 Elect Katsunori Mori as Director For For Management -------------------------------------------------------------------------------- HEXAGON COMPOSITES ASA Ticker: HEX Security ID: R32035116 Meeting Date: APR 20, 2017 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; Approve Allocation of Income and Omission of Dividends 5 Approve Company's Corporate Governance For For Management Statement 6a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 6b Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Binding) 7 Approve Remuneration of Directors in For For Management the Amount of NOK 700,000 for Chair, NOK 200,000 for Vice Chair and NOK 150,000 for Other Directors; Approve Compensation for Deputy Directors and Committee Work 8 Approve Remuneration of Nominating For For Management Committee 9 Approve Remuneration of Auditors For For Management 10a Reelect Flakk as Director For For Management 10b Reelect Kristine Landmark as Director For For Management 10c Elect Elisabeth Torstad as New Director For For Management 11a Reelect Bjorn Gjerde as Member of For For Management Nominating Committee 11b Reelect Knut Flakk as Member of For For Management Nominating Committee 12 Approve Creation of NOK 1.7 Million For Against Management Pool of Capital without Preemptive Rights 13a Authorize Share Repurchase Program in For For Management Connection with Acquisitions, Mergers, Demergers or Similar 13b Authorize Share Repurchase Program in For For Management Connection with Employee Incentive Plan 13c Authorize Share Repurchase Program For For Management for the Purpose of Subsequent Deletion 14 Approve Company's Corporate Governance For For Management Principles 15 Amend Instructions for Nominating For For Management Committee -------------------------------------------------------------------------------- HI-LEX CORPORATION Ticker: 7279 Security ID: J20749107 Meeting Date: JAN 28, 2017 Meeting Type: Annual Record Date: OCT 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26.5 2.1 Elect Director Teraura, Makoto For For Management 2.2 Elect Director Nakano, Mitsuhiro For For Management 2.3 Elect Director Hirai, Shoichi For For Management 2.4 Elect Director Teraura, Taro For For Management 2.5 Elect Director Masaki, Yasuko For For Management 2.6 Elect Director Kato, Toru For For Management 2.7 Elect Director Akanishi, Yoshifumi For For Management 3 Approve Annual Bonus For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- HIBERNIA REIT PLC Ticker: HBRN Security ID: G4432Z105 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: JUL 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4A Reelect Daniel Kitchen as a Director For For Management 4B Elect Kevin Nowlan as a Director For For Management 4C Elect Thomas Edwards-Moss as a Director For For Management 4D Reelect Colm Barrington as a Director For For Management 4E Reelect Stewart Harrington as a For For Management Director 4F Reelect William Nowlan as a Director For For Management 4G Reelect Terence O'Rourke as a Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Ratify Deloitte as Auditors For For Management 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorize the Company to Call EGM with For Against Management Two Weeks' Notice 9 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorise Share Repurchase Program For For Management 11 Authorise Reissuance Price Range of For For Management Treasury Shares -------------------------------------------------------------------------------- HIBERNIA REIT PLC Ticker: HBRN Security ID: G4432Z105 Meeting Date: OCT 26, 2016 Meeting Type: Special Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Relative Performance Fee For For Management Calculation Methodology -------------------------------------------------------------------------------- HIBIYA ENGINEERING LTD. Ticker: 1982 Security ID: J19320126 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Nishimura, Yoshiharu For For Management 2.2 Elect Director Toyoda, Shigeru For For Management 2.3 Elect Director Kamachi, Tetsuya For For Management 2.4 Elect Director Shimoda, Keisuke For For Management 2.5 Elect Director Jitsukawa, Hiroshi For For Management 2.6 Elect Director Yamauchi, Yuji For For Management 2.7 Elect Director Kusumi, Kensho For For Management 2.8 Elect Director Atsumi, Hiro For For Management 2.9 Elect Director Hashimoto, Seiichi For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HIGH LINER FOODS INCORPORATED Ticker: HLF Security ID: 429695109 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Bell For For Management 1.2 Elect Director James G. Covelluzzi For For Management 1.3 Elect Director Keith A. Decker For For Management 1.4 Elect Director Henry E. Demone For For Management 1.5 Elect Director Robert P. Dexter For For Management 1.6 Elect Director Andrew J. Hennigar For For Management 1.7 Elect Director David J. Hennigar For Withhold Management 1.8 Elect Director Shelly L. Jamieson For For Management 1.9 Elect Director M. Jolene Mahody For For Management 1.10 Elect Director R. Andy Miller For For Management 1.11 Elect Director Robert L. Pace For For Management 1.12 Elect Director Frank B.H. van Schaayk For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- HILL & SMITH HOLDINGS PLC Ticker: HILS Security ID: G45080101 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jock Lennox as Director For For Management 6 Re-elect Derek Muir as Director For For Management 7 Re-elect Mark Pegler as Director For For Management 8 Re-elect Annette Kelleher as Director For For Management 9 Elect Mark Reckitt as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 16 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- HILTON FOOD GROUP PLC Ticker: HFG Security ID: G4586W106 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Colin Smith as Director For For Management 5 Re-elect Nigel Majewski as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Final Dividend For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HIQ INTERNATIONAL AB Ticker: HIQ Security ID: ADPV36720 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Omission of Dividends 8c Approve Discharge of Board and For For Management President 9 Amend Articles Re: Fix Tenure of For For Management Auditor to One Year 10 Determine Number of Directors (7) and For For Management Deputy Directors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 625,000 to Chairman and SEK 245,000 to Other Directors; Approve Remuneration for Audit Committee Chairman; Approve Remuneration of Auditors 12 Reelect Ken Gerhardsen, Johanna For For Management Fagrell Kohler, Lars Stugemo, Ulrika Hagdahl, Erik Hallberg, Gunnel Duveblad (Chair) and Raimo Lind as Directors 13 Approve 2:1 Stock Split in Connection For For Management with Redemption Program; Approve SEK 2. 7 Million Reduction In Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 2.7 Million in Connection with Redemption Program 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Approve Issuance of 1 Million Warrants For Against Management to Key Employees 16 Approve Issuance of 5 Million Shares For For Management without Preemptive Rights 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Other Business None None Management -------------------------------------------------------------------------------- HIRAMATSU INC. Ticker: 2764 Security ID: J19688100 Meeting Date: SEP 05, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Statutory Auditor Suzuki, Yasuo For For Management 2 Appoint Alternate Statutory Auditor For For Management Iwata, Michiyuki 3 Approve Director Retirement Bonus For For Management 4 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- HIRAMATSU INC. Ticker: 2764 Security ID: J19688100 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- HIRANO TECSEED CO. Ticker: 6245 Security ID: J19698109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Okada, Kaoru For For Management 2.2 Elect Director Sadayasu, Kazuo For For Management 2.3 Elect Director Yasui, Munenori For For Management 2.4 Elect Director Kaneko, Tsugio For For Management 2.5 Elect Director Okada, Fumikazu For For Management -------------------------------------------------------------------------------- HIRATA CORP. Ticker: 6258 Security ID: J21043104 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Hirata, Yuichiro For For Management 2.2 Elect Director Tachibana, Katsuyoshi For For Management 2.3 Elect Director Tanaka, Toshiharu For For Management 2.4 Elect Director Yasutaka, Junichiro For For Management 2.5 Elect Director Fujiwara, Itsuo For For Management 2.6 Elect Director Hiraga, Yasuhide For For Management 2.7 Elect Director Hongo, Hitoki For For Management 2.8 Elect Director Kuroda, Kenji For For Management 2.9 Elect Director Ichihara, Yuichi For For Management 2.10 Elect Director Hirata, Shojiro For For Management 2.11 Elect Director Sasabe, Hiroyuki For For Management 2.12 Elect Director Narusawa, Takashi For For Management 3 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- HISPANIA ACTIVOS INMOBILIARIOS SOCIMI SA Ticker: HIS Security ID: E6164H106 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Ernst & Young as For For Management Auditor 5 Elect Benjamin D. Barnett as Director For For Management and Fix Number of Directors at 7 6 Approve Extension of the Investment For For Management Period Limit Date as per Investment Manager Agreement with Azora Gestion SGIIC SAU and Azora Capital SL 7 Authorize Share Repurchase Program For For Management 8 Approve Remuneration Policy For For Management 9 Authorize Company to Call EGM with 21 For Against Management Days' Notice 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- HITACHI KOKUSAI ELECTRIC CO. LTD. Ticker: 6756 Security ID: J20423109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Saito, Yutaka For For Management 1.2 Elect Director Sakuma, Kaichiro For Against Management 1.3 Elect Director Koto, Kenshiro For For Management 1.4 Elect Director Mitamura, Hideto For For Management 1.5 Elect Director Kawano, Takeo For Against Management -------------------------------------------------------------------------------- HITACHI MAXELL LTD. Ticker: 6810 Security ID: J20496121 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 2 Amend Articles to Change Company Name For For Management - Amend Business Lines - Change Location of Head Office 3.1 Elect Director Senzai, Yoshihiro For For Management 3.2 Elect Director Katsuta, Yoshiharu For For Management 3.3 Elect Director Iwasaki, Meiro For For Management 3.4 Elect Director Yoshitake, Kenichi For For Management -------------------------------------------------------------------------------- HITACHI ZOSEN CORP. Ticker: 7004 Security ID: J20790101 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 12 2.1 Elect Director Tanisho, Takashi For For Management 2.2 Elect Director Mino, Sadao For For Management 2.3 Elect Director Shiraki, Toshiyuki For For Management 2.4 Elect Director Fujii, Hidenobu For For Management 2.5 Elect Director Shibayama, Tadashi For For Management 2.6 Elect Director Yamamoto, Kazuhisa For For Management 2.7 Elect Director Kamaya, Tatsuji For For Management 2.8 Elect Director Ito, Chiaki For For Management 2.9 Elect Director Takamatsu, Kazuko For For Management 2.10 Elect Director Richard R. Lury For For Management 3 Appoint Statutory Auditor Doi, For For Management Yoshihiro 4 Appoint Alternate Statutory Auditor For For Management Kosaka, Keiko -------------------------------------------------------------------------------- HITE JINRO LTD. Ticker: A000080 Security ID: Y3R2AY108 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HKBN LTD Ticker: 1310 Security ID: G45158105 Meeting Date: DEC 22, 2016 Meeting Type: Annual Record Date: DEC 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Ni Quiaque Lai as Director For For Management 3a2 Elect Quinn Yee Kwan Law as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG, Certified Public For For Management Accountants as Independent 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 -------------------------------------------------------------------------------- HKR INTERNATIONAL LTD. Ticker: 480 Security ID: G4520J104 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Chung Sam Tin Abraham as Director For Against Management 2.2 Elect Cha Mou Daid Johnson as Director For Against Management 2.3 Elect Wong Cha May Lung Madeline as For Against Management Director 2.4 Elect Cheng Kar Shun Henry as Director For Against Management 2.5 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HLB INC. Ticker: A028300 Security ID: Y5018T108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Jeong-min as Inside Director For For Management 2.2 Elect Jin Yang-gon as Inside Director For Against Management 2.3 Elect Kim Ha-yong as Inside Director For Against Management 2.4 Elect Kim Seong-cheol as Inside For Against Management Director 2.5 Elect Alex Sukwon Kim as Inside For Against Management Director 2.6 Elect Kim Seong-je as Outside Director For For Management 2.7 Elect Park Jin-gook as Outside Director For For Management 3 Appoint Kim Yong-woong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- HOCHSCHILD MINING PLC Ticker: HOC Security ID: G4611M107 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Graham Birch as Director For For Management 4 Re-elect Enrico Bombieri as Director For For Management 5 Re-elect Jorge Born Jr as Director For For Management 6 Re-elect Ignacio Bustamante as Director For For Management 7 Re-elect Eduardo Hochschild as Director For For Management 8 Elect Eileen Kamerick as Director For For Management 9 Re-elect Michael Rawlinson as Director For For Management 10 Elect Sanjay Sarma 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HOCHSCHILD MINING PLC Ticker: HOC Security ID: G4611M107 Meeting Date: MAY 15, 2017 Meeting Type: Special Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management -------------------------------------------------------------------------------- HOEGH LNG HOLDINGS LTD. Ticker: HLNG Security ID: G45422105 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Receive Financial Statements and None None Management Statutory Reports 4 Ratify Ernst & Young as Auditors For For Management 5.1 Elect Morten Hoegh as Director For For Management 5.2 Elect Christopher Finlayson as Director For For Management 5.3 Elect Ditlev Wedell-Wedellsborg as For For Management Director 5.4 Elect Steven Rees Davies as Director For For Management 5.5 Elect Morten Hoegh as Board Chairman For For Management 5.6 Fix Number of Directors at Seven For For Management 6.1 Approve Remuneration of Directors for For For Management 2017 6.2 Approve Remuneration for 2017 to For For Management Estera Services Ltd. for the Provision of Two Bermuda Resident Directors 6.3 Approve Remuneration to Directors for For For Management Committee Work 7.1 Reelect Stephen Knudtzon as Chairman For For Management of Nomination Committee 7.2 Reelect Morten Hoegh as Member of For For Management Nomination Committee 7.3 Reelect William Homan-Russel as Member For For Management or Nomination Committee 8 Approve Remuneration of Nominating For For Management Committee -------------------------------------------------------------------------------- HOGG ROBINSON GROUP PLC Ticker: HRG Security ID: G4612Q107 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Approve Performance Share Plan, For For Management Company Share Option Plan, Sharesave Scheme and International Sharesave Scheme 6 Elect Nigel Northridge as Director For For Management 7 Elect Michele Maher as Director For For Management 8 Elect William Brindle as Director For For Management 9 Elect John Krumins as Director For For Management 10 Re-elect David Radcliffe as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 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 Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HOGY MEDICAL CO. LTD. Ticker: 3593 Security ID: J21042106 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hoki, Junichi For For Management 1.2 Elect Director Yamamoto, Yukio For For Management 1.3 Elect Director Sasaki, Katsuo For For Management 1.4 Elect Director Kobayashi, Takuya For For Management 1.5 Elect Director Uchida, Katsumi For For Management 1.6 Elect Director Uesugi, Kiyoshi For For Management 2 Appoint Statutory Auditor Fuse, Ikuo For For Management -------------------------------------------------------------------------------- HOIST FINANCE AB Ticker: HOFI Security ID: W4R31M102 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Receive Board's report None None Management 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 1.30 Per Share 12 Approve Discharge of Board and For For Management President 13.1 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 13.2 Approve Remuneration of Directors in For For Management the Amount of 1.35 Million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work 13.3 Approve Remuneration of Auditors For For Management 13.4 Reelect Ingrid Bonde, Liselotte For For Management Hjorth, Jorgen Olsson, Costas Thoupos, Gunila Wikman; Elect Cecilia Daun Wennborg, Malin Eriksson and Joakim Rubin as New Directors 13.5 Elect Ingrid Bonde as Board Chairman For For Management 13.6 Ratify KPMG as Auditors For For Management 14 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Creation of Pool of Capital For For Management without Preemptive Rights 17 Amend Corporate Purpose For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER CO. INC. Ticker: 9509 Security ID: J21378104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Sato, Yoshitaka For For Management 2.2 Elect Director Mayumi, Akihiko For For Management 2.3 Elect Director Fujii, Yutaka For For Management 2.4 Elect Director Mori, Masahiro For For Management 2.5 Elect Director Sakai, Ichiro For For Management 2.6 Elect Director Oi, Noriaki For For Management 2.7 Elect Director Ishiguro, Motoi For For Management 2.8 Elect Director Ujiie, Kazuhiko For For Management 2.9 Elect Director Uozumi, Gen For For Management 2.10 Elect Director Takahashi, Takao For For Management 2.11 Elect Director Yabushita, Hiromi For For Management 2.12 Elect Director Seo, Hideo For For Management 2.13 Elect Director Ichikawa, Shigeki For For Management 2.14 Elect Director Sasaki, Ryoko For For Management 3.1 Appoint Statutory Auditor Furugori, For For Management Hiroaki 3.2 Appoint Statutory Auditor Akita, Koji For For Management 3.3 Appoint Statutory Auditor Hasegawa, Jun For For Management 3.4 Appoint Statutory Auditor Fujii, Fumiyo For Against Management 4 Amend Articles to Ban Nuclear Power Against Against Shareholder Plant Operations 5 Amend Articles to Add Provisions on Against Against Shareholder Safety Agreements with Local Public Authorities 6 Amend Articles to Add Provisions on Against Against Shareholder Shareholder Proposal Process 7 Amend Articles to Add Provisions on Against Against Shareholder Director Dismissal Process 8 Amend Articles to Add Provisions on Against Against Shareholder Safe Storage of Spent Nuclear Fuels and Radioactive Materials, and Development of Nuclear Storage Specialists 9 Amend Articles to Add Provisions on Against Against Shareholder Promotion of Geothermal Power Generation 10 Remove Director Yoshitaka Sato from Against Against Shareholder Office -------------------------------------------------------------------------------- HOKKAIDO GAS CO. LTD. Ticker: 9534 Security ID: J21420104 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuki, Hiroshi For For Management 1.2 Elect Director Kondo, Kiyotaka For For Management 1.3 Elect Director Tsuchiya, Hiroaki For For Management 1.4 Elect Director Sugioka, Shozo For For Management 1.5 Elect Director Noda, Masao For For Management 1.6 Elect Director Nakagami, Hidetoshi For For Management 1.7 Elect Director Suenaga, Morito For For Management 1.8 Elect Director Izawa, Fumitoshi For For Management 2 Appoint Statutory Auditor Tsutsumi, For For Management Nobuyuki -------------------------------------------------------------------------------- HOKKOKU BANK LTD. Ticker: 8363 Security ID: J21630108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Ataka, Tateki For For Management 3.2 Elect Director Tsuemura, Shuji For For Management 3.3 Elect Director Maeda, Junichi For For Management 3.4 Elect Director Hamasaki, Hideaki For For Management 3.5 Elect Director Nakamura, Kazuya For For Management 3.6 Elect Director Nakada, Koichi For For Management 3.7 Elect Director Sakai, Kenichi For For Management 3.8 Elect Director Torigoe, Nobuhiro For For Management 3.9 Elect Director Kakuchi, Yuji For For Management 3.10 Elect Director Konishi, Toshiyuki For For Management 3.11 Elect Director Nishita, Akira For For Management 4.1 Elect Director and Audit Committee For Against Management Member Yamada, Muneto 4.2 Elect Director and Audit Committee For Against Management Member Yamamoto, Hidehiro 4.3 Elect Director and Audit Committee For Against Management Member Nakashima, Hideo 4.4 Elect Director and Audit Committee For Against Management Member Kijima, Masahiro 4.5 Elect Director and Audit Committee For Against Management Member Sasaki, Ichiro 4.6 Elect Director and Audit Committee For Against Management Member Osuna, Masako 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HOKUETSU BANK LTD. Ticker: 8325 Security ID: J21756101 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Araki, Satoru For For Management 2.2 Elect Director Sato, Katsuya For For Management 2.3 Elect Director Hirokawa, Kazuyoshi For For Management 2.4 Elect Director Muromoto, Ichiro For For Management 2.5 Elect Director Kaizu, Hiroyuki For For Management 2.6 Elect Director Kumakura, Satoru For For Management 2.7 Elect Director Sato, Terasu For For Management 2.8 Elect Director Watanabe, Masami For For Management 2.9 Elect Director Takahashi, Ryuji For For Management 2.10 Elect Director Takahashi, Makoto For For Management 2.11 Elect Director Hoshi, Hiroki For For Management 2.12 Elect Director Fukuhara, Hiroshi For For Management 2.13 Elect Director Takeuchi, Kiroku For For Management 3 Appoint Alternate Statutory Auditor For For Management Izu, Yoshiharu 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HOKUETSU KISHU PAPER CO LTD Ticker: 3865 Security ID: J21882105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kishimoto, Sekio For For Management 2.2 Elect Director Suzuki, Hiroshi For For Management 2.3 Elect Director Kawashima, Yoshinori For For Management 2.4 Elect Director Obata, Morinobu For For Management 2.5 Elect Director Yamamoto, Mitsushige For For Management 2.6 Elect Director Sekimoto, Shuji For For Management 2.7 Elect Director Uchiyama, Kimio For For Management 2.8 Elect Director Kondo, Yasuyuki For For Management 2.9 Elect Director Tachibana, Shigeharu For For Management 2.10 Elect Director Iwata, Mitsuyasu For For Management 2.11 Elect Director Nakase, Kazuo For For Management 3.1 Appoint Statutory Auditor Horikawa, For For Management Junichi 3.2 Appoint Statutory Auditor Watanabe, For For Management Keiji -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP INC. Ticker: 8377 Security ID: J21903109 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 44 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors - Reflect Changes in Law 3.1 Elect Director Ihori, Eishin For For Management 3.2 Elect Director Sasahara, Masahiro For For Management 3.3 Elect Director Mugino, Hidenori For For Management 3.4 Elect Director Kanema, Yuji For For Management 3.5 Elect Director Yoshida, Takeshi For For Management 3.6 Elect Director Asabayashi, Takashi For For Management 3.7 Elect Director Ogura, Takashi For For Management 4.1 Elect Director and Audit Committee For Against Management Member Kikushima, Satoshi 4.2 Elect Director and Audit Committee For Against Management Member Kawada, Tatsuo 4.3 Elect Director and Audit Committee For For Management Member Nakagawa, Ryoji 4.4 Elect Director and Audit Committee For For Management Member Manabe, Masaaki 4.5 Elect Director and Audit Committee For Against Management Member Suzuki, Nobuya 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 Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- HOKURIKU ELECTRIC INDUSTRY CO. LTD. Ticker: 6989 Security ID: J22008122 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Update Authorized Capital to Reflect Reverse Stock Split - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation 4.1 Elect Director Tsuda, Shinji For For Management 4.2 Elect Director Tada, Morio For For Management 4.3 Elect Director Tanikawa, Satoshi For For Management 4.4 Elect Director Ogawa, Akio For For Management 4.5 Elect Director Noguchi, Takahiro For For Management 4.6 Elect Director Shimosaka, Ryusho For For Management 5.1 Elect Director and Audit Committee For Against Management Member Kanda, Mitsuru 5.2 Elect Director and Audit Committee For For Management Member Sakamoto, Shigekazu 5.3 Elect Director and Audit Committee For For Management Member Kitanosono, Masayuki 5.4 Elect Director and Audit Committee For Against Management Member Miyamoto, Masanori 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 Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- HOKUTO CORP Ticker: 1379 Security ID: J2224T102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Mizuno, Masayoshi For For Management 2.2 Elect Director Takato, Tomio For For Management 2.3 Elect Director Komatsu, Shigeki For For Management 2.4 Elect Director Mori, Masahiro For For Management 2.5 Elect Director Shigeta, Katsumi For For Management 2.6 Elect Director Inatomi, Satoshi For For Management 2.7 Elect Director Kitamura, Haruo For For Management 2.8 Elect Director Kotake, Takako For For Management 3 Appoint Statutory Auditor Kanda, Yoshio For For Management 4 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- HOME CAPITAL GROUP INC. Ticker: HCG Security ID: 436913107 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqueline E. Beaurivage For For Management 1.2 Elect Director Robert J. Blowes For For Management 1.3 Elect Director Brenda J. Eprile For For Management 1.4 Elect Director James E. Keohane For For Management 1.5 Elect Director John M. Marsh For For Management 1.6 Elect Director Robert A. Mitchell For Withhold Management 1.7 Elect Director Kevin P.D. Smith For For Management 1.8 Elect Director Gerald M. Soloway For For Management 1.9 Elect Director Bonita J. Then For Withhold Management 1.10 Elect Director William J. Walker For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- HOME CAPITAL GROUP INC. Ticker: HCG Security ID: 436913107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqueline E. Beaurivage For Withhold Management 1.2 Elect Director Robert J. Blowes For For Management 1.3 Elect Director Brenda J. Eprile For For Management 1.4 Elect Director Paul G. Haggis For For Management 1.5 Elect Director Alan R. Hibben For For Management 1.6 Elect Director Claude R. Lamoureux For For Management 1.7 Elect Director James H. Lisson For For Management 1.8 Elect Director Sharon H. Sallows For For Management 1.9 Elect Director Bonita J. Then For Withhold Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- HOME RETAIL GROUP PLC Ticker: HOME Security ID: G4581D103 Meeting Date: JUL 27, 2016 Meeting Type: Special Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of Home Retail Group plc by J Sainsbury plc -------------------------------------------------------------------------------- HOME RETAIL GROUP PLC Ticker: HOME Security ID: G4581D103 Meeting Date: JUL 27, 2016 Meeting Type: Court Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- HOMECAST CO. LTD. Ticker: A064240 Security ID: Y22896107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo Yeon-tae as Outside Director For For Management 2.2 Elect Kwon Young-cheol as Inside For For Management Director 2.3 Elect Jang Yong-sik as Inside Director For For Management 2.4 Elect Lee Chang-hyeon as Inside For For Management Director 3 Appoint Choi Byeong-gap as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- HOMESERVE PLC Ticker: HSV Security ID: G4639X119 Meeting Date: JUL 15, 2016 Meeting Type: Annual Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Barry Gibson as Director For For Management 5 Re-elect Richard Harpin as Director For For Management 6 Re-elect Martin Bennett as Director For For Management 7 Re-elect Johnathan Ford as Director For For Management 8 Re-elect Stella David as Director For For Management 9 Re-elect Ben Mingay as Director For For Management 10 Re-elect Mark Morris as Director For For Management 11 Elect Chris Havemann as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HONBRIDGE HOLDINGS LTD. Ticker: 8137 Security ID: G4587J112 Meeting Date: JUL 26, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Contribution For For Management Agreement, Supplemental Agreement and the Joint Investment Agreement and Related Transactions -------------------------------------------------------------------------------- HONBRIDGE HOLDINGS LTD. Ticker: 8137 Security ID: G4587J112 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Liu Wei, William as Director For For Management 2a2 Elect Chan Chun Wai, Tony as Director For For Management 2a3 Elect Ma Gang as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Auditors and Authorize Board For For Management 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 -------------------------------------------------------------------------------- HOPEWELL HIGHWAY INFRASTRUCTURE LTD. Ticker: 737 Security ID: G45995100 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Final Dividend For For Management 3a1 Elect Gordon Ying Sheung Wu as Director For For Management 3a2 Elect Eddie Ping Chang Ho as Director For For Management 3a3 Elect Thomas Jefferson Wu as Director For For Management 3a4 Elect Alan Chi Hung Chan as Director For For Management 3a5 Elect Alexander Lanson Lin as Director For For Management 3b Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu 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 -------------------------------------------------------------------------------- HORIBA LTD. Ticker: 6856 Security ID: J22428106 Meeting Date: MAR 25, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horiba, Atsushi For For Management 1.2 Elect Director Saito, Juichi For For Management 1.3 Elect Director Adachi, Masayuki For For Management 1.4 Elect Director Nagano, Takashi For For Management 1.5 Elect Director Sugita, Masahiro For For Management 1.6 Elect Director Higashifushimi, Jiko For For Management 1.7 Elect Director Takeuchi, Sawako For For Management -------------------------------------------------------------------------------- HORIZON NORTH LOGISTICS INC. Ticker: HNL Security ID: 44044D107 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Richard T. Ballantyne For For Management 2.2 Elect Director Bradley P.D. Fedora For Withhold Management 2.3 Elect Director Mary Garden For For Management 2.4 Elect Director Rod W. Graham For For Management 2.5 Elect Director Kevin D. Nabholz For For Management 2.6 Elect Director Russell A. Newmark For Withhold Management 2.7 Elect Director Ann I. Rooney For For Management 2.8 Elect Director Dale E. Tremblay For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Amend Stock Option Plan For For Management 5 Amend Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- HORIZON OIL LTD. Ticker: HZN Security ID: Q4706E100 Meeting Date: SEP 06, 2016 Meeting Type: Special Record Date: SEP 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the IMC Financing Proposal For Against Management -------------------------------------------------------------------------------- HORIZON OIL LTD. Ticker: HZN Security ID: Q4706E100 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Elect Sandra Birkensleigh as Director For For Management 4 Elect Gerrit de Nys as Director For For Management 5 Approve the Grant of Long Term For Against Management Incentives to Brent Emmett, CEO and Managing Director of the Company 6 Approve the Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- HORNBACH HOLDING AG & CO KGAA Ticker: HBH Security ID: D33875119 Meeting Date: JUL 08, 2016 Meeting Type: Annual Record Date: JUN 16, 2016 # 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 1.50 per Share 3 Approve Discharge of Management Board For For Management of Hornbach Holding AG from March 1 to Oct. 9, 2015 4 Approve Discharge of Personally Liable For For Management Partners of Hornbach Holding AG & Co KGaA from Oct 9, 2015 to Feb 29, 2016 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2015/2016 6 Ratify KPMG as Auditors for Fiscal For For Management 2016/2017 7 Ratify KPMG as Auditors for Fiscal For For Management 2016/2017 Half Year Report -------------------------------------------------------------------------------- HOSHINO RESORTS REIT INC. Ticker: 3287 Security ID: J2245U104 Meeting Date: JAN 26, 2017 Meeting Type: Special Record Date: OCT 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Permitted For For Management Investment Objectives - Amend Dividend Payout Policy to Reflect Tax Reform 2 Elect Executive Director Akimoto, Kenji For For Management 3.1 Elect Supervisory Director Shinagawa, For For Management Hiroshi 3.2 Elect Supervisory Director Fujikawa, For For Management Yukiko 4 Elect Alternate Executive Director For For Management Takashi, Tetsuro 5 Elect Alternate Supervisory Director For For Management Takahashi, Junji -------------------------------------------------------------------------------- HOSIDEN CORP Ticker: 6804 Security ID: J22470108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Furuhashi, Kenji For For Management 2.2 Elect Director Kitatani, Haremi For For Management 2.3 Elect Director Shigeno, Yasuhiro For For Management 2.4 Elect Director Hombo, Shinji For For Management 2.5 Elect Director Takahashi, Kenichi For For Management 2.6 Elect Director Horie, Hiroshi For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Nishimura, Kazunori 3.2 Appoint Alternate Statutory Auditor For For Management Mori, Masashi -------------------------------------------------------------------------------- HOTEL PROPERTY INVESTMENTS LIMITED Ticker: HPI Security ID: Q4R826102 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Lachlan Edwards as Director For For Management 3b Elect David Charles as Director For For Management 4 Approve the Long Term Incentive Plan For For Management 5 Approve the Grant of Performance For For Management Rights to David Charles -------------------------------------------------------------------------------- HUARONG INTERNATIONAL FINANCIAL HOLDINGS LIMITED Ticker: 993 Security ID: G8146T198 Meeting Date: NOV 23, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 New Master Agreement, For For Management Revised Annual Cap and Related Transactions -------------------------------------------------------------------------------- HUARONG INTERNATIONAL FINANCIAL HOLDINGS LIMITED Ticker: 993 Security ID: G4643L101 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Wang Qiang as Director For For Management 2.1b Elect Wang Wei as Director For For Management 2.1c Elect Yu Xiaojing as Director For For Management 2.1d Elect Ma Lishan as Director For For Management 2.1e Elect Lai Jinyu as Director For For Management 2.2 Authorize Board to Appoint Additional For For Management Directors and Authorize Board to Fix Remuneration of Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUBER+SUHNER AG Ticker: HUBN Security ID: H44229187 Meeting Date: APR 05, 2017 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 and For For Management Dividends of CHF 1.25 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Elect Urs Kaufmann as Director and For For Management Board Chairman 4.2 Reelect Beat Kaelin as Director For For Management 4.3 Reelect Monika Buetler as Director For For Management 4.4 Reelect Christoph Faessler as Director For For Management 4.5 Reelect George Mueller as Director For For Management 4.6 Reelect Rolf Seiffert as Director For For Management 4.7 Reelect Joerg Walther as Director For For Management 5.1 Elect Urs Kaufmann as Member of the For For Management Compensation Committee 5.2 Reelect Beat Kaelin as Member of the For For Management Compensation Committee 6.1 Approve Fixed Remuneration of Board of For For Management Directors in the Amount of CHF 680,000 6.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3.5 Million 6.3 Approve Variable Remuneration of Board For For Management of Directors in the Amount of CHF 690,000 6.4 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 2.3 Million 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Designate Schoch, Auer & Partner as For For Management Independent Proxy 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HUDBAY MINERALS INC. Ticker: HBM Security ID: 443628102 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol T. Banducci For For Management 1b Elect Director Igor A. Gonzales For For Management 1c Elect Director Tom A. Goodman For For Management 1d Elect Director Alan Hair For For Management 1e Elect Director Alan R. Hibben For For Management 1f Elect Director W. Warren Holmes For For Management 1g Elect Director Sarah B. Kavanagh For For Management 1h Elect Director Carin S. Knickel For For Management 1i Elect Director Alan J. Lenczner For For Management 1j Elect Director Kenneth G. Stowe 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 -------------------------------------------------------------------------------- HUGEL, INC. Ticker: A145020 Security ID: Y3R47A100 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Do-hyeon as Inside Director For For Management 2.2 Elect Hong Seong-beom as Inside Against Against Shareholder Director 2.3 Elect Sim Joo-yeop as Inside Director Against Against Shareholder 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HULIC REIT, INC. Ticker: 3295 Security ID: J2359T109 Meeting Date: MAY 25, 2017 Meeting Type: Special Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Asset For For Management Management Compensation 2 Elect Executive Director Tokita, Eiji For For Management 3 Elect Alternate Executive Director For For Management Chokki, Kazuaki 4.1 Elect Supervisory Director Shimada, For Against Management Kunio 4.2 Elect Supervisory Director Sugimoto, For For Management Shigeru -------------------------------------------------------------------------------- HUMAX CO. LTD. Ticker: A115160 Security ID: Y3761A129 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeong Seong-min as Inside For Against Management Director 3 Appoint Kim Chang-jin as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- HUMEDIX CO. LTD. Ticker: A200670 Security ID: Y3761C109 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Goo-wan as Inside Director For For Management 3.2 Elect Kim Jin-hwan as Inside Director For Against Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditors -------------------------------------------------------------------------------- HUNTING PLC Ticker: HTG Security ID: G46648104 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: APR 10, 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 the Remuneration Committee's For Abstain Management Exercise of Discretion for Awards Under the 2014 Hunting Performance Share Plan 4 Approve Remuneration Report For For Management 5 Re-elect Richard Hunting as Director For Against Management 6 Re-elect Annell Bay as Director For For Management 7 Re-elect John Glick as Director For For Management 8 Re-elect John Hofmeister as Director For For Management 9 Re-elect John Nicholas as Director For For Management 10 Re-elect Dennis Proctor as Director For For Management 11 Re-elect Peter Rose as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HUNTSWORTH PLC Ticker: HNT Security ID: G4670Y117 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 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 Derek Mapp as Director For For Management 4 Re-elect Paul Taaffe as Director For For Management 5 Re-elect Neil Jones as Director For For Management 6 Re-elect Andy Boland as Director For For Management 7 Re-elect Tim Ryan as Director For For Management 8 Re-elect Nicky Dulieu as Director For For Management 9 Re-elect Pat Billingham as Director For For Management 10 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Final Dividend For For Management 13 Authorise 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HUONS CO., LTD. Ticker: A243070 Security ID: Y3772Y132 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Eom Gi-an as Inside Director For Against Management 3.2 Elect Lee Sang-man as Inside Director For Against Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditors -------------------------------------------------------------------------------- HUONS GLOBAL CO., LTD. Ticker: A084110 Security ID: Y3772Y108 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Bo-young as Inside Director For For Management 2.2 Elect Choi Soo-young as Inside Director For For Management 2.3 Elect Tak Byeong-hoon as Outside For For Management Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- HWASHIN CO. Ticker: A010690 Security ID: Y3814M104 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Three For For Management Outside Directors 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYAKUJUSHI BANK LTD. Ticker: 8386 Security ID: J22932107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4 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 Watanabe, Tomoki For For Management 3.2 Elect Director Ayada, Yujiro For For Management 3.3 Elect Director Kagawa, Ryohei For For Management 3.4 Elect Director Kiuchi, Teruo For For Management 3.5 Elect Director Nishikawa, Ryuji For For Management 3.6 Elect Director Kozuchi, Kazushi For For Management 3.7 Elect Director Mori, Takashi For For Management 3.8 Elect Director Oyama, Kiichiro For For Management 3.9 Elect Director Toyoshima, Masakazu For For Management 4.1 Elect Director and Audit Committee For Against Management Member Hirao, Yukio 4.2 Elect Director and Audit Committee For Against Management Member Satomi, Masanobu 4.3 Elect Director and Audit Committee For For Management Member Kuwashiro, Hideki 4.4 Elect Director and Audit Committee For For Management Member Ihara, Michiyo 4.5 Elect Director and Audit Committee For Against Management Member Kobayashi, Kazuo 4.6 Elect Director and Audit Committee For Against Management Member Ito, Junichi 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 -------------------------------------------------------------------------------- HYBRID KINETIC GROUP LTD. Ticker: 1188 Security ID: G4709W108 Meeting Date: DEC 12, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Investment in UQM For For Management Technologies, Inc. Through Subscription of New Shares -------------------------------------------------------------------------------- HYFLUX LTD. Ticker: 600 Security ID: Y3817K105 Meeting Date: APR 28, 2017 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 Christopher Murugasu as Director For For Management 4 Elect Lau Wing Tat as Director For For Management 5 Elect Gary Kee Eng Kwee as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Preference Shares For For Management 10 Authorize Share Repurchase Program For For Management 11 Adopt New Constitution For For Management -------------------------------------------------------------------------------- HYUNDAI BNG STEEL CO. LTD. Ticker: A004560 Security ID: Y3826G103 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Gil Tae-min as Outside Director For For Management 3 Elect Gil Tae-min as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI C&F INC. Ticker: A227840 Security ID: Y3R1BX101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4 Elect Two Inside Directors and Three For For Management Outside Directors 5 Elect Three Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI CORP. Ticker: A011760 Security ID: Y38293109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director 3 Elect Lee Won-heum as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ELEVATOR CO. LTD. Ticker: A017800 Security ID: Y3835T104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Byeong-woo as Inside For For Management Director 2.2 Elect Kwon Gi-seon as Inside Director For For Management 2.3 Elect Kim Ho-jin as Non-independent For For Management Non-executive Director 2.4 Elect Kim Yoo-jong as Outside Director For For Management 3 Elect Kim Yoo-jong as Members of Audit For For Management Committee 4.1 Approve Stock Option Grants For For Management 4.2 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ENGINEERING PLASTICS CO. LTD. Ticker: A089470 Security ID: Y38205103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Chung Mong-gyu as Inside Director For Against Management 2.2 Elect Hwang Soon-jong as Inside For Against Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- HYUNDAI GREEN FOOD CO. LTD. Ticker: A005440 Security ID: Y3830W102 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Inside Directors and Two For Against Management Outside Directors 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HYUNDAI HCN CO. LTD. Ticker: A126560 Security ID: Y383A8104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director 4 Elect Gong Yong-pyo as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HOME SHOPPING NETWORK CORP. Ticker: A057050 Security ID: Y3822J101 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HYUNDAI IBT CO. LTD. Ticker: A048410 Security ID: Y3855B108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Ji-won as Outside Director For Against Management 3 Appoint Cho Yong-ho as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- HYUNDAI LIVART FURNITURE CO. LTD. Ticker: A079430 Security ID: Y3837T102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Two For For Management Outside Directors 4 Elect Two Members of Audit Committee For For Management 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MERCHANT MARINE CO. Ticker: A011200 Security ID: Y3843P102 Meeting Date: JUL 15, 2016 Meeting Type: Special Record Date: JUN 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management -------------------------------------------------------------------------------- HYUNDAI MERCHANT MARINE CO. Ticker: A011200 Security ID: Y3843P102 Meeting Date: SEP 29, 2016 Meeting Type: Special Record Date: AUG 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoo Chang-geun as Inside Director For For Management -------------------------------------------------------------------------------- HYUNDAI MERCHANT MARINE CO. Ticker: A011200 Security ID: Y3843P102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jeong-beom as Inside Director For For Management 2.2 Elect Jeon Joon-soo as Outside Director For For Management 2.3 Elect Hwang Young-seop as Outside For For Management Director 2.4 Elect Kim Gyu-bok as Outside Director For For Management 2.5 Elect Jeon Seok-hong as Outside For For Management Director 3.1 Elect Jeon Joon-soo as a Member of For For Management Audit Committee 3.2 Elect Hwang Young-seop as a Member of For For Management Audit Committee 3.3 Elect Kim Gyu-bok as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MERCHANT MARINE CO.,LTD. Ticker: A011200 Security ID: Y3843P102 Meeting Date: FEB 24, 2017 Meeting Type: Special Record Date: JAN 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO. Ticker: A010620 Security ID: Y3844T103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Young-seok as Inside Director For For Management 2.2 Elect Cho Young-cheol as For For Management Non-independent Non-executive Director 2.3 Elect Kim So-young as Outside Director For For Management 3 Elect Kim So-young as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ROTEM CO. Ticker: A064350 Security ID: Y3R36Z108 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Joo-bok as Inside Director For Against Management 3.2 Elect Ryu Jae-wook as Outside Director For Against Management 3.3 Elect Jeong Tae-hak as Outside Director For For Management 4.1 Elect Ryu Jae-wook as Members of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI SECURITIES CO. LTD. Ticker: A003450 Security ID: Y3850E107 Meeting Date: OCT 04, 2016 Meeting Type: Special Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares of For For Management Hyundai Securities Co., Ltd. -------------------------------------------------------------------------------- I-SENS, INC. Ticker: A099190 Security ID: Y4R77D105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Song Yeong-chool as Outside For For Management Director 3 Appoint Kenneth Steven Park Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- I.D.I INSURANCE COMPANY LTD. Ticker: IDIN Security ID: M5343H103 Meeting Date: OCT 30, 2016 Meeting Type: Special Record Date: SEP 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Aharon Fogel as External For For Management Director for a Three-Year Period 2 Elect Yael Elad as External Director For For Management for a Three-Year Period 3 Subject to Approval of Item 1: Approve For For Management Compensation of Aharon Fogel as External Director 4 Subject to Approval of Item 1: Approve For For Management Issuance of Exemption Letters to Aharon Fogel 5 Subject to Approval of Item 2: Approve For For Management Compensation of Yael Elad as External Director 6 Subject to Approval of Item 2: Approve For For Management Issuance of Exemption Letters to Yael Elad 7 Elect Joseph Kucik as Director Until For For Management the End of the Next Annual General Meeting 8 Subject to Approval of Item 7: Approve For For Management Compensation of Joseph Kucik, Director 9 Subject to Approval of Item 7: Approve For For Management Issuance of Exemption Letters to Joseph Kucik A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- I.D.I INSURANCE COMPANY LTD. Ticker: IDIN Security ID: M5343H103 Meeting Date: MAR 30, 2017 Meeting Type: Special Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Engagement with For For Management Direct Finance of Direct Group (2006) Ltd., Subsidiary, for Purchase Portfolio Loan A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 If you do not fall under any of the None Against Management categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- I.D.I INSURANCE COMPANY LTD. Ticker: IDIN Security ID: M5343H103 Meeting Date: MAY 14, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Moshe Schneidman as Director For For Management Until the End of the Next Annual General Meeting 1.2 Reelect Doron Schneidman as Director For For Management Until the End of the Next Annual General Meeting 1.3 Reelect Michael Brown as Director For For Management Until the End of the Next Annual General Meeting 1.4 Reelect Joseph Kucik as Director Until For For Management the End of the Next Annual General Meeting 2.1 Reelect Yehoshua Abramovich as For For Management External Director for a Three-Year Period 2.2 Reelect Pnina Shenhav as External For For Management Director for a Three-Year Period 3 Subject to Approval of Item 2.1: For For Management Approve Compensation of Yehoshua Abramovich 4 Subject to Approval of Item 2.2: For For Management Approve Compensation of Pnina Shenhav 5 Reappoint Kost, Forer, Gabbay Cassirer For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 If you do not fall under any of the None Against Management categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- IAMGOLD CORPORATION Ticker: IMG Security ID: 450913108 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Caldwell For For Management 1.2 Elect Director Donald K. Charter For For Management 1.3 Elect Director Sybil E. Veenman For For Management 1.4 Elect Director Richard J. Hall For For Management 1.5 Elect Director Stephen J. J. Letwin For For Management 1.6 Elect Director Mahendra Naik For For Management 1.7 Elect Director Timothy R. Snider 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 -------------------------------------------------------------------------------- IBIDEN CO. LTD. Ticker: 4062 Security ID: J23059116 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 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 2.1 Elect Director Takenaka, Hiroki For For Management 2.2 Elect Director Aoki, Takeshi For For Management 2.3 Elect Director Nishida, Tsuyoshi For For Management 2.4 Elect Director Kodama, Kozo For For Management 2.5 Elect Director Yamaguchi, Chiaki For For Management 2.6 Elect Director Mita, Toshio For For Management 2.7 Elect Director Yoshihisa, Koichi For For Management 3.1 Elect Director and Audit Committee For Against Management Member Sakashita, Keiichi 3.2 Elect Director and Audit Committee For Against Management Member Kuwayama, Yoichi 3.3 Elect Director and Audit Committee For For Management Member Kato, Fumio 3.4 Elect Director and Audit Committee For For Management Member Horie, Masaki 3.5 Elect Director and Audit Committee For For Management Member Kawai, Nobuko 4 Elect Alternate Director and Audit For For Management Committee Member Komori, Shogo 5 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation for 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 8 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- IBJ LEASING COMPANY LIMITED Ticker: 8425 Security ID: J2308V106 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Elect Director Nagatsu, Katsuji For For Management 2.2 Elect Director Kuranaka, Shin For For Management 2.3 Elect Director Maruyama, Shinichiro For For Management 2.4 Elect Director Hamamoto, Masaya For For Management 2.5 Elect Director Komine, Takao For For Management 2.6 Elect Director Kiriyama, Masatoshi For For Management 2.7 Elect Director Sugiura, Yasuyuki For For Management 3.1 Appoint Statutory Auditor Miyaguchi, For Against Management Takehito 3.2 Appoint Statutory Auditor Takahashi, For For Management Shinichi -------------------------------------------------------------------------------- IBSTOCK PLC Ticker: IBST Security ID: G46956135 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jamie Pike as Director For For Management 5 Re-elect Wayne Sheppard as Director For For Management 6 Re-elect Kevin Sims as Director For For Management 7 Re-elect Matthias Chammard as Director For Abstain Management 8 Re-elect Jonathan Nicholls as Director For For Management 9 Re-elect Michel Plantevin as Director For Abstain Management 10 Re-elect Tracey Graham as Director For For Management 11 Re-elect Lynn Minella as Director For For Management 12 Elect Justin Read 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 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- IC GROUP A/S Ticker: IC Security ID: K8555X107 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 21, 2016 # 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 5.00 Per Share 4a Reelect Henrik Heideby as Director For For Management 4b Reelect Anders Colding Friis as For For Management Director 4c Reelect Niels Martinsen as Director For For Management 4d Reelect Annette Brondholt Sorensen as For For Management Director 4e Reelect Michael Hauge Sorensen as For For Management Director 4f Elect Peter Thorsen as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7.2 Authorize Share Repurchase Program For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- IC GROUP A/S Ticker: IC Security ID: K8555X107 Meeting Date: MAR 29, 2017 Meeting Type: Special Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Conny Kalcher as New Director For For Management 1b Elect Jon Bjornsson as New Director For For Management 2 Amend Articles Re: Retirement Age of For For Management Directors -------------------------------------------------------------------------------- ICHIGO OFFICE REIT INVESTMENT Ticker: 8975 Security ID: J2382Z106 Meeting Date: JUL 30, 2016 Meeting Type: Special Record Date: APR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Dividend For For Management Payout Policy to Reflect Tax Reform 2 Elect Executive Director Takatsuka, For For Management Yoshihiro 3.1 Elect Supervisory Director Fukunaga, For For Management Takaaki 3.2 Elect Supervisory Director Terada, For For Management Masahiro 4 Elect Alternate Executive Director For For Management Chiba, Keisuke 5 Elect Alternate Supervisory Director For For Management Kita, Nagahisa -------------------------------------------------------------------------------- ICON ENERGY LTD. Ticker: ICN Security ID: Q48618104 Meeting Date: NOV 23, 2016 Meeting Type: Annual Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Keith Hilless as Director For For Management 3 Approve the Grant of Securities Under For For Management the Icon Energy 2017 Short Term Incentives to Ray James 4 Approve the Grant of Securities Under For For Management the Icon Energy 2017 Short Term Incentives to Kevin Jih 5 Approve the Grant of Securities Under For For Management the Icon Energy 2017 Long Term Incentives to Ray James 6 Approve the Grant of Securities Under For For Management the Icon Energy 2017 Long Term Incentives to Kevin Jih 7 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital 8 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- ID LOGISTICS GROUP Ticker: IDL Security ID: F50685100 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Michel Clair as Director For For Management 6 Approve Remuneration Policy of the For For Management Chairman and CEO and the Vice-CEO 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize Capitalization of Reserves For Against Management of Up to EUR 1.2 Million for Bonus Issue or Increase in Par Value 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Million 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Million 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1.2 Million 13 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 14 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Approve Issuance of Warrants (BSA, For Against Management BSAANE, or BSAAR) without Preemptive Rights Reserved for Employees and/or Corporate Officers, up to Aggregate Nominal Amount of EUR 290,000 18 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation 19 Amend Article 3 of Bylaws to Comply For For Management with New Regulations Re: Company Headquarters 20 Amend Article 19 of Bylaws to comply For For Management with New Regulations Re: Auditors 21 Amend Article 12 of Bylaws Re: Terms For For Management of Designation of Employee Representatives in the Board of Directors 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IDOM INC. Ticker: 7599 Security ID: J17714106 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: FEB 28, 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 Hatori, Yusuke For Against Management 2.2 Elect Director Hatori, Takao For Against Management 2.3 Elect Director Ota, Masaru For For Management 2.4 Elect Director Sugie, Jun For For Management 3.1 Appoint Statutory Auditor Yanagawa, For For Management Kunie 3.2 Appoint Statutory Auditor Endo, For Against Management Masakatsu 3.3 Appoint Statutory Auditor Nakamura, For For Management Hiroto 4 Approve Bonus Related to Retirement For Against Management Bonus System Abolition -------------------------------------------------------------------------------- IFG GROUP PLC Ticker: IJG Security ID: G47062107 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Re-elect Colm Barrington as Director For Against Management 4 Re-elect John Cotter as Director For For Management 5 Re-elect Peter Priestley as Director For For Management 6 Elect Kathryn Purves as Director For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 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 Market Purchase of Ordinary For For Management Shares 11 Set the Re-issue Price Range of For For Management Treasury Shares 12 Amend Articles of Association For For Management 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- IGD -IMMOBILIARE GRANDE DISTRIBUZIONE Ticker: IGD Security ID: T5331M109 Meeting Date: APR 12, 2017 Meeting Type: Annual/Special Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Approve Remuneration Policy For For Management 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Approve Capital Increase without For For Management Preemptive Rights; Amend Company Bylaws A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- IGG INC Ticker: 799 Security ID: G6771K102 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zongjian Cai as Director For For Management 3 Elect Horn Kee Leong as Director For For Management 4 Elect Zhao Lu as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve KPMG as Auditor and Authorize For For Management 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 -------------------------------------------------------------------------------- IINO KAIUN KAISHA LTD. Ticker: 9119 Security ID: J23446107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Tosha, Hiromi For For Management 2.2 Elect Director Araki, Toshio For For Management 2.3 Elect Director Endo, Shigeru For For Management 2.4 Elect Director Oe, Kei For For Management -------------------------------------------------------------------------------- IL DONG HOLDINGS CO., LTD. Ticker: A000230 Security ID: Y3883H101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Yeon-jin as Inside Director For For Management 3.2 Elect Kim Gak-young as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- ILDONG PHARMACEUTICAL CO., LTD. Ticker: A249420 Security ID: Y3883H143 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yoon Woong-seop as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditors -------------------------------------------------------------------------------- ILYANG PHARMACEUTICAL CO. Ticker: A007570 Security ID: Y38863109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Inside Director and Three For For Management Outside Directors 2 Elect Three Members of Audit Committee For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IMAGI INTERNATIONAL HOLDINGS LIMITED Ticker: 585-HK Security ID: ADPV35809 Meeting Date: OCT 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Mandate to Issue For Against Management Consideration Shares Under the Sale and Purchase Agreement and Related Transactions 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- IMAGI INTERNATIONAL HOLDINGS LIMITED Ticker: 585-HK Security ID: G47629178 Meeting Date: MAR 10, 2017 Meeting Type: Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- IMAGI INTERNATIONAL HOLDINGS LIMITED Ticker: 585 Security ID: ADPV38801 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Santos Antonio Maria as Director For Against Management 2b Elect Kitchell Osman Bin as Director For For Management 2c Elect Shimazaki Koji as Director For For Management 2d Elect Choi Ka Wing as Director For For Management 2e Elect Miu Frank H. as Director For Against Management 2f Elect Liu Jianyi as Director For For Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Crowe Horwath (HK) CPA Limited For Against Management as Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- IMAGINATION TECHNOLOGIES GROUP PLC Ticker: IMG Security ID: G47104107 Meeting Date: SEP 06, 2016 Meeting Type: Annual Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Guy Millward as Director For For Management 5 Elect Nigel Toon as Director For For Management 6 Re-elect Bert Nordberg as Director For Against Management 7 Re-elect Andrew Heath as Director For For Management 8 Re-elect David Anderson as Director For For Management 9 Re-elect Gilles Delfassy as Director For For Management 10 Re-elect Kate Rock 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 Approve Employee Share Plan For For Management 14 Amend Long Term Incentive Plan For For Management 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 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- IMARKETKOREA INC. Ticker: A122900 Security ID: Y3884J106 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gi-hyeong as Inside Director For For Management 3.2 Elect Lee Sang-gyu as Inside Director For For Management 3.3 Elect Kang Dong-hwa as Non-independent For For Management Non-executive Director 3.4 Elect Ryu Jae-joon as Outside Director For For Management 4 Elect Ryu Jae-joon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IMASEN ELECTRIC Ticker: 7266 Security ID: J2359B108 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Wakayama, Kyoji For For Management 2.2 Elect Director Adachi, Takashi For For Management 2.3 Elect Director Tomida, Masahiro For For Management 2.4 Elect Director Satake, Katsuyuki For For Management 2.5 Elect Director Sakurai, Takamitsu For For Management 2.6 Elect Director Niwa, Yoshihito For For Management 2.7 Elect Director Nagai, Yasuo For For Management 2.8 Elect Director Suzuki, Yuji For For Management 3 Appoint Statutory Auditor Hasegawa, For For Management Kaneyoshi -------------------------------------------------------------------------------- IMDEX LTD. Ticker: IMD Security ID: Q4878M104 Meeting Date: OCT 13, 2016 Meeting Type: Special Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anthony Wooles as Director For For Management 2 Ratify Past Issuance of Shares to For For Management Tranche 1 Recipients 3 Approve the Issuance of Shares to For Against Management Tranche 2 Recipients 4 Approve the Issuance of Shares to For Against Management Anthony Wooles 5 Approve the Issuance of Shares to For For Management Shortfall Recipients 6 Approve the Issuance of Shares to For For Management Bernie Ridgeway, Kevin Dundo and Betsy Donaghey -------------------------------------------------------------------------------- IMDEX LTD. Ticker: IMD Security ID: Q4878M104 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kevin Dundo as Director For Against Management 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Performance For For Management Rights to Bernie Ridgeway -------------------------------------------------------------------------------- IMPERIAL HOTEL, LTD. Ticker: 9708 Security ID: J23618101 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Sadayasu, Hideya For For Management 2.2 Elect Director Kuroda, Moto For For Management 2.3 Elect Director Akiyama, Tomofumi For Against Management 2.4 Elect Director Tsutsui, Yoshinobu For Against Management 2.5 Elect Director Saito, Katsutoshi For For Management 2.6 Elect Director Kanao, Yukio For For Management 2.7 Elect Director Kazama, Jun For For Management 2.8 Elect Director Kamijo, Tsutomu For For Management 2.9 Elect Director Hibino, Takashi For For Management 2.10 Elect Director Onozawa, Yasuo For For Management -------------------------------------------------------------------------------- IMPERIAL METALS CORPORATION Ticker: III Security ID: 452892102 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lebel For Withhold Management 1.2 Elect Director J. Brian Kynoch For For Management 1.3 Elect Director Larry G. Moeller For For Management 1.4 Elect Director Theodore W. Muraro For For Management 1.5 Elect Director Laurie Pare For For Management 1.6 Elect Director Edward A. Yurkowski For Withhold Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- IMPLENIA AG Ticker: IMPN Security ID: H41929102 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For For Management Dividends of CHF 2 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.35 Million 4.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 10 Million 5.1.1 Reelect Hans Ulrich Meister as For For Management Director and as Board Chairman 5.1.2 Reelect Chantal Balet Emery as Director For For Management 5.1.3 Reelect Henner Mahlstedt as Director For For Management 5.1.4 Reelect Ines Poeschel as Director For For Management 5.1.5 Reelect Kyrre Olaf Johansen as Director For For Management 5.1.6 Reelect Laurent Vulliet as Director For For Management 5.2.1 Reappoint Ines Poeschel as Member of For For Management the Compensation Committee 5.2.2 Appoint Chantal Balet Emery as Member For For Management of the Compensation Committee 5.2.3 Appoint Laurent Vulliet as Member of For For Management the Compensation Committee 5.3 Designate Andreas Keller as For For Management Independent Proxy 5.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- INABA DENKISANGYO CO. LTD. Ticker: 9934 Security ID: J23683105 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Moriya, Yoshihiro For For Management 2.2 Elect Director Edamura, Kohei For For Management 2.3 Elect Director Iesato, Haruyuki For For Management 2.4 Elect Director Kita, Seiichi For For Management 2.5 Elect Director Okuda, Yoshinori For For Management 2.6 Elect Director Iwakura, Hiroyuki For For Management 2.7 Elect Director Kitano, Akihiko For For Management 2.8 Elect Director Takahashi, Tsukasa For For Management 2.9 Elect Director Shibaike, Tsutomu For For Management 2.10 Elect Director Tashiro, Hiroaki For For Management 3 Appoint Statutory Auditor Ishimoto, For For Management Asafumi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- INABATA & CO., LTD. Ticker: 8098 Security ID: J23704109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inabata, Katsutaro For For Management 1.2 Elect Director Akao, Toyohiro For For Management 1.3 Elect Director Yokota, Kenichi For For Management 1.4 Elect Director Sato, Tomohiko For For Management 1.5 Elect Director Sugiyama, Masahiro For For Management 1.6 Elect Director Yasue, Noriomi For For Management 1.7 Elect Director Takao, Yoshimasa For For Management 1.8 Elect Director Nakamura, Katsumi For For Management 1.9 Elect Director Kanisawa, Toshiyuki For For Management 2 Appoint Alternate Statutory Auditor For For Management Muranaka, Toru -------------------------------------------------------------------------------- INBODY CO. LTD. Ticker: A041830 Security ID: Y0894V103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cha Gi-cheol as Inside Director For For Management 3.2 Elect Lee Ra-mi as Inside Director For Against Management 4 Appoint Kim Jeong-wook as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- INDEPENDENCE GROUP NL Ticker: IGO Security ID: Q48886107 Meeting Date: NOV 18, 2016 Meeting Type: Annual Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Geoffrey Clifford as Director For For Management 2 Elect Peter Buck as Director For For Management 3 Approve the Remuneration Report For Against Management 4 Approve the IGO Employee Incentive Plan None For Management 5 Approve the Grant of Performance For For Management Rights to Peter Bradford, Managing Director of the Company 6 Ratify the Past Issuance of Shares to For For Management Institutional and Sophisticated Investors 7 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- INDIVIOR PLC Ticker: INDV Security ID: G4766E108 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 15, 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 Howard Pien as Director For For Management 4 Re-elect Shaun Thaxter as Director For For Management 5 Elect Mark Crossley as Director For For Management 6 Re-elect Yvonne Greenstreet as Director For Against Management 7 Re-elect Thomas McLellan as Director For Against Management 8 Elect Tatjana May as Director For For Management 9 Re-elect Lorna Parker as Director For For Management 10 Re-elect Daniel Phelan as Director For For Management 11 Re-elect Christian Schade as a Director For For Management 12 Re-elect Daniel Tasse as Director For For Management 13 Elect Lizabeth Zlatkus 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 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 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INDUS HOLDING AG Ticker: INH Security ID: D3510Y108 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Ebner Stolz GmbH & Co. KG as For For Management Auditors for Fiscal 2017 6.1 Elect Nadine Kammerlander to the For For Management Supervisory Board 6.2 Elect Helmut Spaeth to the Supervisory For For Management Board 6.3 Elect Juergen Allerkamp to the For For Management Supervisory Board 6.4 Elect Ralf Bartsch to the Supervisory For For Management Board -------------------------------------------------------------------------------- INDUSTRIA REIT FUND Ticker: IDR Security ID: Q4933P100 Meeting Date: OCT 19, 2016 Meeting Type: Annual/Special Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Johnstone as Director For For Management 2 Elect Howard Brenchley as Director For For Management 3 Ratify the Past Issuance of Securities For For Management to Professional and Sophisticated Investors 4.1 Approve the Renewal of Proportional For For Management Takeover Provisions of the Company 4.2 Approve the Renewal of Proportional For For Management Takeover Provisions of Industria Trust No.1 4.3 Approve the Renewal of Proportional For For Management Takeover Provisions of Industria Trust No.2 4.4 Approve the Renewal of Proportional For For Management Takeover Provisions of Industria Trust No.3 4.5 Approve the Renewal of Proportional For For Management Takeover Provisions of Industria Trust No.4 -------------------------------------------------------------------------------- INDUSTRIAL & INFRASTRUCTURE FUND INVESTMENT Ticker: 3249 Security ID: J24393118 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Acquisition of For For Management Majority Stake in Foreign Real Estate Companies - Change Fiscal Term - Amend Dividend Payout Policy to Reflect Tax Reform 2 Elect Executive Director Kuratsu, For For Management Yasuyuki 3.1 Elect Supervisory Director Takiguchi, For For Management Katsuaki 3.2 Elect Supervisory Director Honda, Kumi For For Management 4 Elect Alternate Executive Director For For Management Fukai, Toshiaki 5 Elect Alternate Supervisory Director For Against Management Usami, Yutaka -------------------------------------------------------------------------------- INFANT BACTERIAL THERAPEUTICS AB Ticker: IBT B Security ID: W2351K119 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Omission of Dividends 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 200,000 for Chairman, SEK 400,000 for Work as Executive Chairman and SEK 100,000 for Other Directors; Approve Remuneration of Auditors 12a Reelect Peter Rothschild as Director For For Management 12b Reelect Jan Annwall as Director For For Management 12c Reelect Anders Ekblom as Director For For Management 12d Reelect Margareta Hagman as Director For For Management 12e Elect Eva Iden as New Director For For Management 12f Elect Anthon Jahreskog as New Director For For Management 13 Reelect Peter Rothschild as Board For For Management Chairman 14 Ratify Deloitte as Auditors For For Management 15 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 16 Issuance of B Class Shares without For For Management Preemptive Rights 17 Approve Incentive Plan for Key For For Management Employees 18 Close Meeting None None Management -------------------------------------------------------------------------------- INFICON HOLDING AG Ticker: IFCN Security ID: H7190K102 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 16 per Share from Capital Contribution Reserves 4.1 Reelect Beath Luethi as Director and For For Management Board Chairman 4.2 Reelect Richard Fischer as Director For For Management 4.3 Appoint Richard Fischer as Member of For For Management the Compensation and HR Committee 4.4 Reelect Vanessa Frey as Director For For Management 4.5 Reelect Beat Siegrist as Director For For Management 4.6 Appoint Beat Siegrist as Member of the For For Management Compensation and HR Committee 4.7 Reelect Thomas Staehelin as Director For For Management 4.8 Appoint Thomas Staehelin as Member of For For Management the Compensation and HR Committee 5 Designate Baur Huerlimann AG as For For Management Independent Proxy 6 Ratify KPMG AG as Auditors For For Management 7 Approve Remuneration Report For Against Management 8 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 800,000 9 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 3.5 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- INFIGEN ENERGY LTD. Ticker: IFN Security ID: Q4934M106 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3 Elect Philip Green as Director For For Management 4 Elect Sylvia Wiggins as Director For For Management 5 ***Withdrawn Resolution*** Approve the None None Management Grant of Performance Rights to Miles George, Managing Director of the Company 6 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INFOMART CORPORATION Ticker: 2492 Security ID: J24436107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.9 2.1 Elect Director Murakami, Katsuteru For For Management 2.2 Elect Director Metabi, Shoji For For Management 2.3 Elect Director Fujita, Naotake For For Management 2.4 Elect Director Nagahama, Osamu For For Management 2.5 Elect Director Nakajima, Ken For For Management 2.6 Elect Director Oshima, Daigoro For For Management 2.7 Elect Director Kato, Kazutaka For For Management 2.8 Elect Director Okahashi, Terukazu For For Management 3 Appoint Statutory Auditor Okawa, For For Management Keinosuke -------------------------------------------------------------------------------- INFOMEDIA LTD. Ticker: IFM Security ID: Q4933X103 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: NOV 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Paul Brandling as Director For For Management 3 Elect Clyde McConaghy as Director For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Amendments to the For For Management Constitution -------------------------------------------------------------------------------- INFRATIL LIMITED Ticker: IFT Security ID: Q4933Q124 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: AUG 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Tume as Director For For Management 2 Elect Alison Gerry as Director For For Management 3 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- INGENIA COMMUNITIES GROUP Ticker: INA Security ID: Q49291117 Meeting Date: NOV 15, 2016 Meeting Type: Annual/Special Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect James Hazel as Director For For Management 3.2 Elect Robert Morrison as Director For For Management 4 Ratify the Past Issuance of Stapled For For Management Securities to New and Existing Institutional Investors 5 Approve the Ingenia Communities Group For For Management Rights Plan 6 Approve the Grant of Short Term For For Management Incentive Plan Rights to Simon Owen, Managing Director and CEO of the Company 7 Approve the Grant of Long Term For For Management Incentive Plan Rights to Simon Owen, Managing Director and CEO of the Company -------------------------------------------------------------------------------- INNATE PHARMA Ticker: IPH Security ID: F5277D100 Meeting Date: JUN 23, 2017 Meeting Type: Annual/Special Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Severance Agreement and For For Management Non-Compete Agreement with Mondher Mahjoubi 6 Reelect Herve Brailly as Supervisory For Against Management Board Member 7 Reelect Gilles Brisson as Supervisory For Against Management Board Member 8 Reelect Irina Staatz Granzer as For Against Management Supervisory Board Member 9 Reelect Novo Nordisk A/S as For Against Management Supervisory Board Member 10 Reelect Veronique Chabernaud as For Against Management Supervisory Board Member 11 Reelect Patrick Langlois as For For Management Supervisory Board Member 12 Elect Bpifrance Participations as For Against Management Supervisory Board Member 13 Elect Jean-Charles Soria as For For Management Supervisory Board Member 14 Appoint Olivier Martinez as Censor For Against Management 15 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 200,000 16 Approve Remuneration Policy of For Against Management Chairman of Management Board 17 Approve Remuneration Policy of For Against Management Management Board Members 18 Approve Remuneration Policy of For For Management Chairman of Supervisory Board 19 Approve Remuneration Policy of For Against Management Supervisory Board Members 20 Non-Binding Vote on Compensation of For Against Management Herve Brailly, Chairman of Management Board until Dec 29, 2016 21 Non-Binding Vote on Compensation of For Against Management Mondher Mahjoubi, Chairman of Management Board from Dec 30, 2016 22 Non-Binding Vote on Compensation of For Against Management Catherine Moukheibir, Member of Supervisory Board until Dec 29, 2016 23 Non-Binding Vote on Compensation of For Against Management Nicolai Wagtmann, Member of Management Board 24 Non-Binding Vote on Compensation of For Against Management Yannis Morel, Member of Management Board 25 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 26 Authorize up to 50,000 Shares for Use For For Management in Restricted Stock Plans, Reserved for New Executive Committee Members and/or Corporate Officers 27 Authorize up to 50,000 Shares for Use For For Management in Restricted Stock Plans, Reserved for Executive Committee Members and/or Corporate Officers, as Annual Variable Income 28 Authorize up to 200,000 Shares for Use For For Management in Restricted Stock Plans, Reserved for Employees 29 Authorize New Class of Preferred Stock For For Management (Actions de Preference 2017) and Amend Bylaws Accordingly 30 Subject to Approval of Item 29, For For Management Authorize up to 400,000 Shares Resulting from the Conversion of Preference Shares Reserved for Executive Committee Members and/or Corporate Officers 31 Subject to Approval of Item 29, For For Management Authorize up to 850,000 Shares Resulting from the Conversion of Preference Shares Reserved for Employees Only 32 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 33 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- INNERGEX RENEWABLE ENERGY INC. Ticker: INE Security ID: 45790B104 Meeting Date: MAY 09, 2017 Meeting Type: Annual/Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean La Couture For For Management 1.2 Elect Director Nathalie Francisci For For Management 1.3 Elect Director Richard Gagnon For For Management 1.4 Elect Director Daniel Lafrance For For Management 1.5 Elect Director Michel Letellier For For Management 1.6 Elect Director Dalton James Patrick For For Management McGuinty 1.7 Elect Director Monique Mercier For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Reduction in Stated Capital For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- INNOCEAN WORLDWIDE, INC. Ticker: A214320 Security ID: Y3862P108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Jeong Seong-yi as Inside Director For For Management 2.1.2 Elect Yoon Seok-hoon as Inside Director For For Management 2.1.3 Elect Kim Jin-woo as Inside Director For For Management 2.2 Elect Lee Jae-hong as Outside Director For For Management 3 Elect Lee Jae-hong as Members of Audit For For Management Committee 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INNOX CORP. Ticker: A088390 Security ID: Y4084D105 Meeting Date: MAR 09, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Pil-young as Inside Director For For Management 2.2 Elect Park Jeong-jin as Inside Director For Against Management 3.1 Appoint Kim Geun-young as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- INNOX CORP. Ticker: A088390 Security ID: Y4084D105 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For Against Management 3 Elect Lee Soo-yeol as Inside Director For Against Management -------------------------------------------------------------------------------- INROM CONSTRUCTION INDUSTRIES LTD Ticker: INRM Security ID: M5615A109 Meeting Date: DEC 14, 2016 Meeting Type: Annual Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman, Almagor, Zohar, For Against Management and Shoti as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Ishay Davidi as Director Until For For Management the End of the Next Annual General Meeting 3.2 Reelect Eldad Ben-Moshe as Director For For Management Until the End of the Next Annual General Meeting 3.3 Reelect Gilon Beck as Director Until For For Management the End of the Next Annual General Meeting 3.4 Reelect Ron Ben Chaim as Director For For Management Until the End of the Next Annual General Meeting 3.5 Reelect Rami Armon as Director Until For Against Management the End of the Next Annual General Meeting A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- INROM CONSTRUCTION INDUSTRIES LTD Ticker: INRM Security ID: M5615A109 Meeting Date: JUN 05, 2017 Meeting Type: Special Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management A1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. A2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. A3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- INSCOBEE INC. Ticker: A006490 Security ID: Y5S16F100 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo In-soo as Inside Director For For Management 2.2 Elect Lee Hyeok-jae as Inside Director For For Management 2.3 Elect Lee Seok-hwan as Inside Director For For Management 2.4 Elect Park Hyeong-seop as Outside For For Management Director 2.5 Elect Song Hong-gi as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- INTAGE HOLDINGS INC. Ticker: 4326 Security ID: J2398M107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Miyakubi, Kenji For For Management 2.2 Elect Director Ishizuka, Noriaki For For Management 2.3 Elect Director Ikeya, Kenji For For Management 2.4 Elect Director Nishi, Yoshiya For For Management 2.5 Elect Director Miyauchi, Kiyomi For For Management 2.6 Elect Director Kishi, Shizue For For Management 3 Elect Director and Audit Committee For For Management Member Miyama, Yuzo 4 Appoint PricewaterhouseCoopers Aarata For For Management LLC as New External Audit Firm -------------------------------------------------------------------------------- INTELLIGENT ENERGY HOLDINGS PLC Ticker: IEH Security ID: G4848A108 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 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 Paul Heiden as Director For Against Management 4 Re-elect Martin Bloom as Director For For Management 5 Re-elect John Maguire as Director For For Management 6 Re-elect Michael Muller as Director For For Management 7 Re-elect Zarir Cama as Director For For Management 8 Re-elect Flavio Guidotti as Director For For Management 9 Re-elect Dr Caroline Brown as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Political Donations and For For Management Expenditure 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 Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTERFOR CORPORATION Ticker: IFP Security ID: 45868C109 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Duncan K. Davies For For Management 2.2 Elect Director Paul Herbert For For Management 2.3 Elect Director Jeane Hull For For Management 2.4 Elect Director Peter M. Lynch For For Management 2.5 Elect Director Gordon H. MacDougall For For Management 2.6 Elect Director J. Eddie McMillan For For Management 2.7 Elect Director Thomas V. Milroy For For Management 2.8 Elect Director Gillian Platt For For Management 2.9 Elect Director Lawrence Sauder For For Management 2.10 Elect Director Douglas W.G. Whitehead For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- INTERNATIONAL HEALTHWAY CORPORATION LIMITED Ticker: 5WA Security ID: Y4130K103 Meeting Date: JUL 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Lim Beng Choo as Director For For Management 4 Elect Lim Thien Su Gerald as Director For For Management 5 Elect Chia Chee Hyong Leonard as For For Management Director 6 Elect Siew Teng Kean as Director For Against Management 7 Elect Tan Chade Phang, Roger as None For Shareholder Director 8 Elect Sho Kian Hin, Eric as Director None For Shareholder 9 Elect Tay Eng Kiat Jackson as Director None For Shareholder 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- INTERNATIONAL HEALTHWAY CORPORATION LIMITED Ticker: 5WA Security ID: Y4130K103 Meeting Date: JUL 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- INTERNATIONAL HEALTHWAY CORPORATION LIMITED Ticker: 5WA Security ID: Y4130K103 Meeting Date: OCT 12, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Baker Tilly TFW LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 3 Approve Directors' Fees For For Management -------------------------------------------------------------------------------- INTERNATIONAL HEALTHWAY CORPORATION LIMITED Ticker: 5WA Security ID: Y4130K103 Meeting Date: JAN 23, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Lim Thien Su, None Against Shareholder Gerald as Director 2 Approve Removal of Lim Beng Choo as None Against Shareholder Director 3 Approve Removal of Alviedo Rodolfo Jr None Against Shareholder San Miguel as Director 4 Approve Removal of Chia Chee Hyong, None Against Shareholder Leonard as Director 5 Elect Tan Chade Phang, Roger as None Against Shareholder Director 6 Elect Sho Kian Hin, Eric as Director None Against Shareholder 7 Elect Tay Eng Kiat, Jackson as Director None Against Shareholder 8 Approve Removal of Directors Appointed None Against Shareholder Between the Date of Notice and the Date of EGM 9 Approve Baker Tilly TFW LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INTERNATIONAL HOUSEWARES RETAIL COMPANY LIMITED Ticker: 1373 Security ID: G48729100 Meeting Date: SEP 26, 2016 Meeting Type: Annual Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lau Pak Fai Peter as Director For For Management 3.2 Elect Ngai Lai Ha as Director For For Management 3.3 Elect Yee Boon Yip as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint 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 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- INTERNATIONAL PERSONAL FINANCE PLC Ticker: IPF Security ID: G4906Q102 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAY 01, 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 Justin Lockwood as Director For For Management 6 Re-elect Dan O'Connor as Director For For Management 7 Re-elect Gerard Ryan as Director For For Management 8 Re-elect Tony Hales as Director For For Management 9 Re-elect Jayne Almond as Director For For Management 10 Re-elect John Mangelaars as Director For For Management 11 Re-elect Richard Moat as Director For For Management 12 Re-elect Cathryn Riley as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Audit and Risk Committee to For For Management Fix Remuneration of Auditors 15 Approve Performance Share Plan For For Management 16 Approve Deferred Share Plan For For Management 17 Approve Save As You Earn Plan For For Management 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTERNET INITIATIVE JAPAN INC Ticker: 3774 Security ID: J24210106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13.5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Suzuki, Koichi For For Management 3.2 Elect Director Katsu, Eijiro For For Management 3.3 Elect Director Hojo, Hideshi For For Management 3.4 Elect Director Kawashima, Tadashi For For Management 3.5 Elect Director Shimagami, Junichi For For Management 3.6 Elect Director Iwasawa, Toshinori For For Management 3.7 Elect Director Okamura, Tadashi For For Management 3.8 Elect Director Watanabe, Hiroki For For Management 3.9 Elect Director Tsukamoto, Takashi For For Management 4 Appoint Statutory Auditor Furuya, For For Management Chiaki -------------------------------------------------------------------------------- INTEROIL CORPORATION Ticker: IOC Security ID: 460951106 Meeting Date: SEP 21, 2016 Meeting Type: Special Record Date: AUG 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition by Exxon Mobil For For Management Corporation -------------------------------------------------------------------------------- INTEROJO CO LTD Ticker: A119610 Security ID: Y4132R106 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Appoint Jeong Han-gi as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- INTERPARFUMS Ticker: ITP Security ID: F5262B119 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income Dividends For For Management of EUR 0.55 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Elect Veronique Gabai-Pinsky as For For Management Director 6 Approve Remuneration Policy of For Against Management Chairman and CEO and Vice CEOs 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 180,000 8 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 9 Authorize Capitalization of Reserves For Against Management of Up to EUR 40 Million for Bonus Issue or Increase in Par Value 10 Amend Article 2 of Bylaws Re: Company For For Management Purpose 11 Amend Article 4 of Bylaws to Comply For For Management with New Regulations Re: Headquarter 12 Amend Article 12 of Bylaws Re: For Against Management Director's Length of Term 13 Amend Article 12 of Bylaws Re: For Against Management Shareholding Requirements for Directors 14 Amend Article 17 of Bylaws to Comply For For Management with New Regulations Re: Auditors 15 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- INTERPARK HOLDINGS CORP. Ticker: A035080 Security ID: Y4165S104 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang Dong-hwa as Inside Director For For Management 2.2 Elect Kim Dong-eop as Non-independent For For Management Non-executive Director 2.3 Elect Choi Chang-hae as Outside For For Management Director 3 Elect Choi Chang-hae as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INTERPUMP GROUP SPA Ticker: IP Security ID: T5513W107 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4.1 Approve Number of Directors None For Shareholder 4.2 Fix Board Terms for Directors None For Shareholder 4.3.1 Slate 1 Submitted by Gruppo IPG None Did Not Vote Shareholder Holding SpA 4.3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.4 Elect Fulvio Montipo as Board Chair None Against Shareholder 5 Approve Remuneration of Directors For For Management 6.1.1 Slate 1 Submitted by Gruppo IPG None Against Shareholder Holding SpA 6.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 6.2 Appoint Alessandra Tronconi as Chair None Against Shareholder of the Board of Statutory Auditors 6.3 Approve Internal Auditors' Remuneration None For Shareholder 7 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- INTERRA RESOURCES LIMITED Ticker: 5GI Security ID: Y41686117 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Interra Share Option Plan 2017 For Against Management 2 Approve Grant of Options at a Discount For Against Management Under the Interra Share Option Plan 2017 3 Approve Participation of Controlling For Against Management Shareholders and their Associates in the Interra Share Option Plan 2017 4 Adopt New Constitution For For Management -------------------------------------------------------------------------------- INTERRA RESOURCES LIMITED Ticker: 5GI Security ID: Y41686117 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Edwin Soeryadjaya as Director For Against Management 2b Elect Low Siew Sie Bob as Director For For Management 3a Approve Payment of Ordinary Shares to For For Management Directors Including Any Directors Who are also Substantial Shareholders 3b Approve Number of Remuneration Shares For For Management to be Issued to Directors 3c Authorize Directors to Issue For For Management Remuneration Shares 4 Approve Nexia TS Public Accounting For For Management Corporation as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- INTERRENT REAL ESTATE INVESTMENT TRUST Ticker: IIP.UN Security ID: 46071W205 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Trustee Paul Amirault For For Management 1b Elect Trustee Paul Bouzanis For For Management 1c Elect Trustee Ronald Leslie For For Management 1d Elect Trustee Mike McGahan For For Management 1e Elect Trustee Cheryl Pangborn For For Management 1f Elect Trustee Victor Stone For For Management 2 Approve Collins Barrow Toronto LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Elect Paul Amirault, Paul Bouzanis, For For Management Ronald Leslie, Jacie Levinson, Mike McGahan, Cheryl Pangborn and Victor Stone as Trustees of InterRent Trust 4 Elect Paul Bouzanis, Brad Cutsey, Mike For For Management McGahan, and Curt Millar as Directors of InterRent Holdings General Partner Limited -------------------------------------------------------------------------------- INTERROLL HOLDING AG Ticker: INRN Security ID: H4247Q117 Meeting Date: MAY 12, 2017 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 and For For Management Dividends of CHF 16 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 800,000 4.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 5.9 Million 5.1 Reelect Urs Tanner as Director and For For Management Board Chairman 5.2 Reelect Paolo Bottini as Director For For Management 5.3 Reelect Philippe Dubois as Director For For Management 5.4 Reelect Stefano Mercorio as Director For For Management 5.5 Reelect Ingo Specht as Director For For Management 5.6 Reelect Horst Wildemann as Director For For Management 6.1 Reappoint Urs Tanner as Member of the For For Management Compensation Committee 6.2 Reappoint Horst Wildemann as Member of For For Management the Compensation Committee 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8 Designate Francesco Adami as For For Management Independent Proxy 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- INTERSERVE PLC Ticker: IRV Security ID: G49105102 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 10, 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 Elect Gareth Edwards as Director For For Management 4 Re-elect Glyn Barker as Director For For Management 5 Re-elect Anne Fahy as Director For For Management 6 Re-elect Tim Haywood as Director For For Management 7 Re-elect Russell King as Director For For Management 8 Re-elect Keith Ludeman as Director For For Management 9 Re-elect Bruce Melizan as Director For For Management 10 Re-elect Adrian Ringrose as Director For For Management 11 Re-elect Nick Salmon as Director For For Management 12 Re-elect Dougie Sutherland as Director For For Management 13 Reappoint Grant Thornton UK LLP as For For Management Auditors 14 Authorise the Audit Committee to Fix For For Management the 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 Specified Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTERSHOP HOLDING AG Ticker: ISN Security ID: H42507261 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Accept Consolidated Financial For For Management Statements and Statutory Reports 1.3 Accept Annual Financial Statements of For For Management Parent Company 1.4 Approve Allocation of Income and For For Management Dividends of CHF 20 per Share 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Remuneration of Directors in For For Management the Amount of CHF 400,00 3.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 3.7 Million 4.1.1 Reelect Dieter Marmet as Director For For Management 4.1.2 Reelect Charles Stettler as Director For For Management 4.1.3 Reelect Michael Dober as Director For For Management 4.2 Reelect Dieter Marmet as Board Chairman For For Management 4.3.1 Appoint Dieter Marmet as Member of the For For Management Compensation Committee 4.3.2 Appoint Charles Stettler as Member of For For Management the Compensation Committee 4.3.3 Appoint Michael Dober as Member of the For For Management Compensation Committee 4.4 Designate Grendelmeier Jenny & Partner For For Management as Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- INTERTAPE POLYMER GROUP INC. Ticker: ITP Security ID: 460919103 Meeting Date: JUN 07, 2017 Meeting Type: Annual/Special Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beil For For Management 1.2 Elect Director George J. Bunze For For Management 1.3 Elect Director Frank Di Tomaso For For Management 1.4 Elect Director Robert J. Foster For For Management 1.5 Elect Director James Pantelidis For For Management 1.6 Elect Director Jorge N. Quintas For For Management 1.7 Elect Director Mary Pat Salomone For For Management 1.8 Elect Director Gregory A.C. Yull For For Management 1.9 Elect Director Melbourne F. Yull For For Management 2 Ratify Raymond Chabot Grant Thornton For For Management LLP as Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- INTERTRUST N.V. Ticker: INTER Security ID: N4584R101 Meeting Date: JAN 12, 2017 Meeting Type: Special Record Date: DEC 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect M.J. de Vries to Management Board For For Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- INTERTRUST NV Ticker: INTER Security ID: N4584R101 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Policy None None Management 4a Adopt Financial Statements For For Management 4b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4c Approve Dividends of EUR 0.49 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Amend the Remuneration Policy of the For For Management Management Board 8 Ratify KPMG as Auditors For For Management 9a Reelect G.M. Murphy to Supervisory For Against Management Board 9b Elect A.H.A.M. van Laack to For Against Management Supervisory Board 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- INTREPID MINES LTD. Ticker: IAU Security ID: Q4968A101 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Peter David Evans as Director For Against Management 3 Elect Tony Gregory Wolfe as Director For For Management 4 Approve to Extend the On-Market Share For For Management Buy-Back -------------------------------------------------------------------------------- INTRON BIOTECHNOLOGY INC. Ticker: A048530 Security ID: Y0020A106 Meeting Date: NOV 08, 2016 Meeting Type: Special Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Song In-jun as Non-independent For Against Management Non-executive Director -------------------------------------------------------------------------------- INTRON BIOTECHNOLOGY INC. Ticker: A048530 Security ID: Y0020A106 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Seong-joon as Inside For For Management Director 2.2 Elect Yoon Gyeong-won as Inside For For Management Director 3 Appoint Cho Dae-won as Internal Auditor For For Management -------------------------------------------------------------------------------- INVESCO OFFICE J-REIT INC. Ticker: 3298 Security ID: J2502Y104 Meeting Date: JAN 31, 2017 Meeting Type: Special Record Date: OCT 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Permitted For For Management Investment Objectives 2 Elect Executive Director Minemura, Yugo For For Management 3 Elect Alternate Executive Director For For Management Tsuji, Yasuyuki 4.1 Elect Supervisory Director Shimokado, For For Management Takashi 4.2 Elect Supervisory Director Kawasaki, For For Management Eiji -------------------------------------------------------------------------------- INVESTMENT AB ORESUND Ticker: ORES Security ID: W5R066154 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 4.75 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 260,000 for Chairman and Vice Chairman and SEK 200,000 to Other Directors; Approve Remuneration of Auditors 12 Reelect Magnus Dybeck, Anna For For Management Engebretsen, Laila Freivalds, Martha Josefsson, Mats Qviberg and Marcus Storch as Directors 13 Reelect Mats Qviberg as Board For For Management Chairman; Reelect Laila Freivalds as Vice Chairman 14 Ratify KPMG as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17a Adopt a Zero Vision for Workplace None Against Shareholder Accidents 17b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Workplace Accidents 17c Require the Results from the Working None Against Shareholder Group Concerning Item 17b to be Annually Published 17d Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 17e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 17f Require the Results from the Working None Against Shareholder Group Concerning Item 17e to be Annually Published 17g Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 17h Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 17i Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 17j Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 17h 17k Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 17l Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 17m Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 18 Amend Articles Re: Former Politicians None Against Shareholder on the Board 19 Close Meeting None None Management -------------------------------------------------------------------------------- INVINCIBLE INVESTMENT CORP Ticker: 8963 Security ID: J2442V103 Meeting Date: SEP 26, 2016 Meeting Type: Special Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Asset For For Management Management Compensation 2 Elect Executive Director Fukuda, Naoki For For Management 3 Elect Alternate Executive Director For For Management Christopher Reed 4.1 Elect Supervisory Director Takahashi, For For Management Takashi 4.2 Elect Supervisory Director Fujimoto, For For Management Hiroyuki -------------------------------------------------------------------------------- INVOCARE LTD. Ticker: IVC Security ID: Q4976L107 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Richard Davis as Director For For Management 3 Elect Robyn Stubbs as Director For For Management 4 Approve the Grant of Performance For Against Management Rights and Options to Martin Earp, Managing Director of the Company 5 Approve the Potential Termination For For Management Benefits -------------------------------------------------------------------------------- INWIDO AB Ticker: INWI Security ID: W5R447107 Meeting Date: AUG 26, 2016 Meeting Type: Special Record Date: AUG 19, 2016 # 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 Approve Supplementary Incentive For Did Not Vote Management Program 2016/2019:1; Approve Transfer of Subscription Warrants and Convertible Bonds 8 Close Meeting None None Management -------------------------------------------------------------------------------- INWIDO AB Ticker: INWI Security ID: W5R447107 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Board's Dividend Proposal None None Management 7c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8 Receive Board and Committee Report None None Management 9 Receive President's Report None None Management 10a Accept Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 3.50 Per Share 10c Approve Discharge of Board and For For Management President 11 Determine Number of Directors (5) and For For Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (1) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 500,000 for Chairman and SEK 250,000 for Other Directors; Approve Committee Fees; Approve Remuneration of Auditors 13 Reelect Arne Frank (Chairman), Benny For For Management Ernstson, Sisse Rasmussen and Anders Wassberg; Elect Astrid Simonsen Joos as New Director; Ratify Thomas Forslund as Auditor and Linda Bengtsson as Deputy Auditor 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ION BEAM APPLICATIONS SA Ticker: IBAB Security ID: B5317W146 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Receive Auditors' Report (Non-Voting) None None Management 4 Approve Financial Statements and For For Management Allocation of Income 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 Elect Hedvig Hricak as Independent For For Management Director 8.2 Reelect Bayrime SA, Permanently For For Management Represented by Eric de Lamotte, as Director 8.3 Reelect Yves Jongen as Director For For Management 8.4 Reelect Median Sustainability S.L., For For Management Permanently Represented by Sybille Vandenhove d'Ertsenryck as Director 9 Ratify Ernst & Young as Auditors and For For Management Approve Auditors' Remuneration 10 Transact Other Business None None Management -------------------------------------------------------------------------------- IONE HOLDINGS LTD Ticker: 982 Security ID: G49365128 Meeting Date: MAY 23, 2017 Meeting Type: Special Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- IONE HOLDINGS LTD Ticker: 982 Security ID: G49365128 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Xie Wei as Director For For Management 2.1b Elect Chen Jieping as Director For For Management 2.1c Elect Tse Yung Hoi as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- IOOF HOLDINGS LTD. Ticker: IFL Security ID: Q49809108 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Allan Griffiths as Director For For Management 2b Elect John Selak as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Christopher Kelaher, Managing Director of the Company -------------------------------------------------------------------------------- IP GROUP PLC Ticker: IPO Security ID: G49348116 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint KMPG LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Alan Aubrey as Director For For Management 6 Re-elect David Baynes as Director For For Management 7 Re-elect Jonathan Brooks as Director For For Management 8 Re-elect Lynn Gladden as Director For For Management 9 Re-elect Mike Humphrey as Director For For Management 10 Re-elect Doug Liversidge as Director For For Management 11 Re-elect Greg Smith as Director For For Management 12 Re-elect Dr Elaine Sullivan as Director For For Management 13 Re-elect Michael Townend 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 the Company to Incur For For Management Political Expenditure 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 20 Approve Increase in the Maximum For For Management Aggregate Directors' Fees -------------------------------------------------------------------------------- IP GROUP PLC Ticker: IPO Security ID: G49348116 Meeting Date: JUN 08, 2017 Meeting Type: Special Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Terms of the Firm Placing, For Against Management the Placing and/or the Open Offer including the Excess Application Facility and the Offer for Subscription 2 Authorise Issue of Equity Pursuant to For Against Management the Capital Raising 3 Authorise Issue of Equity without For Against Management Pre-emptive Rights Pursuant to the Capital Raising -------------------------------------------------------------------------------- IPSOS Ticker: IPS Security ID: F5310M109 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between LT For For Management Participations and the Company 2 Pursuant to Approval of Item 1, Issue For For Management 8.88 Million Shares in Connection with Acquisition of LT Participations 3 Authorize Decrease in Share Capital For For Management via Cancellation of Shares Previously Held by LT Participations 4 Approve Allocation of Merger Premium For For Management 5 Acknowledge the Completion of the For For Management Merger and the Dissolution without Liquidation of LT Participations 6 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IPSOS Ticker: IPS Security ID: F5310M109 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 4 Approve New Transaction with Executive For For Management Officers Re: Call Option and Put Option Transactions 5 Approve New Transaction Between Ipsos For Against Management Partners SAS and Ipsos SA Re: Acquisition of Shares of Ipsos 6 Approve New Transaction Between LT For For Management Participations and Ipsos SA Re: Shares Transaction 7 Elect Anne Marion-Bouchacourt as For Against Management Director 8 Subject to Approval of Item 20, Elect For Against Management Jennifer Hubber as Director 9 Renew Appointment of Grant Thornton as For For Management Auditor 10 Appoint Mazars as Auditor For For Management 11 Approve Remuneration Policy for For For Management Chairman and CEO 12 Approve Remuneration of Directors For For Management 13 Non-Binding Vote on Compensation of For For Management Didier Truchot, Chairman and CEO 14 Non-Binding Vote on Compensation of For For Management Laurence Stoclet, Director and Vice-CEO 15 Non-Binding Vote on Compensation of For For Management Carlos Harding, Vice-CEO until Dec. 9, 2016 16 Non-Binding Vote on Compensation of For For Management Pierre le Manh, Vice-CEO 17 Non-Binding Vote on Compensation of For For Management Henri Wallard, Vice-CEO 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Amend Article 11 of Bylaws Re: For For Management Employee Representative 20 Amend Article 4, 12, 13, 26 of Bylaws For For Management to Comply with New Regulation 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IRESS LIMITED Ticker: IRE Security ID: Q49822101 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jenny Seabrook as Director For For Management 2 Approve the Adoption of Remuneration For Against Management Report 3A Approve the Grant of Deferred Share For Against Management Rights to Andrew Walsh, Managing Director and Chief Executive Officer of the Company 3B Approve the Grant of Performance For Against Management Rights to Andrew Walsh, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- IRISH CONTINENTAL GROUP PLC Ticker: IR5B Security ID: G49406179 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3i Re-elect John McGuckian as Director For For Management 3ii Re-elect Eamonn Rothwell as Director For For Management 3iii Re-elect David Ledwidge as Director For For Management 3iv Re-elect Catherine Duffy as Director For For Management 3v Re-elect Brian O'Kelly as Director For For Management 3vi Re-elect John Sheehan as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Amend Restricted Share Plan For For Management 7 Approve Performance Share Plan For For Management 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 and Overseas For For Management Market Purchase of Ordinary Shares 12 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares may be Re-issued Off-Market 13 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- IRISH RESIDENTIAL PROPERTIES REIT PLC Ticker: IRES Security ID: G49456109 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Joan Garahy as Director For For Management 2b Re-elect David Ehrlich as Director For For Management 2c Re-elect Declan Moylan as Director For For Management 2d Re-elect Aidan O'Hogan as Director For For Management 2e Re-elect Thomas Schwartz as Director For For Management 2f Re-elect Phillip Burns as Director For For Management 2g Re-elect Margaret Sweeney as Director For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 5 Fix the Aggregate Ordinary For For Management Remuneration Permitted to be Paid to Non-executive Directors 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7a Authorise Issue of Equity without For For Management Pre-emptive Rights 7b Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 8 Authorise Market Purchase of Ordinary For For Management Shares 9 Authorise Reissuance of Treasury Shares For For Management -------------------------------------------------------------------------------- IRISO ELECTRONICS CO. Ticker: 6908 Security ID: J2429P103 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Sato, Sadao For For Management 2.2 Elect Director Yuki, Ikuo For For Management 2.3 Elect Director Chiba, Toshiyuki For For Management 2.4 Elect Director Hara, Mitsuru For For Management 2.5 Elect Director Takeda, Keiji For For Management 2.6 Elect Director Suzuki, Hitoshi For For Management 2.7 Elect Director Oe, Kenichi For For Management 2.8 Elect Director Ebata, Makoto For For Management 2.9 Elect Director Fujita Koji For For Management 3 Appoint Statutory Auditor Yamamoto, For For Management Shimako 4 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- IS DONGSEO CO. Ticker: A010780 Security ID: Y2095N104 Meeting Date: DEC 08, 2016 Meeting Type: Special Record Date: NOV 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kwon Hyuk-woon as Inside Director For For Management -------------------------------------------------------------------------------- IS DONGSEO CO. Ticker: A010780 Security ID: Y2095N104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yang Won-mo as Outside Director 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 Auditors -------------------------------------------------------------------------------- ISDN HOLDINGS LIMITED Ticker: I07 Security ID: Y4177A109 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Offering and SEHK For For Management Listing 2 Adopt New Constitution For For Management 3 Approve Amendments to the ISDN For Against Management Employees' Share Option Scheme 2016 4 Approve Amendments to the ISDN For Against Management Performance Share Plan 5 Approve Grant of Award to Teo Cher For Against Management Koon Under the ISDN Performance Share Plan 6 Approve Grant of Award to Thang Yee For Against Management Chin Under the ISDN Performance Share Plan 7 Adopt Chinese Name as the Company's For For Management Secondary Name -------------------------------------------------------------------------------- ISDN HOLDINGS LIMITED Ticker: I07 Security ID: Y4177A109 Meeting Date: APR 28, 2017 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 Elect Teo Cher Koon as Director For For Management 4 Elect Lim Siang Kai as Director For For Management 5 Elect Tan Soon Liang as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Amendments to the ISDN For Against Management Performance Share Plan 10 Approve Grant of Awards and Issuance For Against Management of Shares Under the ISDN Performance Share Plan -------------------------------------------------------------------------------- ISEKI & CO., LTD. Ticker: 6310 Security ID: J24349110 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2 Amend Articles to Decrease Authorized For For Management Capital - Reduce Share Trading Unit 3 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 4.1 Elect Director Minami, Kenji For Against Management 4.2 Elect Director Kinoshita, Eiichiro For Against Management 4.3 Elect Director Tomiyasu, Shiro For For Management 4.4 Elect Director Kikuchi, Akio For For Management 4.5 Elect Director Toyoda, Yoshiyuki For For Management 4.6 Elect Director Arata, Shinji For For Management 4.7 Elect Director Kanayama, Takafumi For Against Management 4.8 Elect Director Jinno, Shuichi For Against Management 4.9 Elect Director Iwasaki, Atsushi For For Management 4.10 Elect Director Tanaka, Shoji For For Management 4.11 Elect Director Hyodo, Osamu For For Management 5.1 Appoint Statutory Auditor Kimoto, Seigo For Against Management 5.2 Appoint Statutory Auditor Machida, For For Management Masato -------------------------------------------------------------------------------- ISELECT LIMITED Ticker: ISU Security ID: Q4991L116 Meeting Date: NOV 18, 2016 Meeting Type: Annual Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Melanie Wilson as Director For For Management 3 Elect Bridget Fair as Director For Against Management 4 Approve the Insertion of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- ISENTIA GROUP LIMITED Ticker: ISD Security ID: Q4991M106 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Fiona Pak-Poy as Director For For Management 4 Approve the Grant of Options to John For For Management Croll, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- ISHIHARA SANGYO KAISHA LTD. Ticker: 4028 Security ID: J24607129 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsue, Teruaki For For Management 1.2 Elect Director Kato, Norihiro For For Management 1.3 Elect Director Yonemura, Noriyuki For For Management 1.4 Elect Director Katsumata, Hiroshi For For Management 2 Appoint Alternate Statutory Auditor For For Management Koike, Yasuhiro -------------------------------------------------------------------------------- ISRA VISION AG Ticker: ISR Security ID: D36816102 Meeting Date: MAR 15, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015/2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.48 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015/2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015/2016 5 Ratify PKF Deutschland GmbH as For For Management Auditors for Fiscal 2016/2017 6 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- ISRAEL CORPORATION LTD Ticker: ILCO Security ID: M8785N109 Meeting Date: JAN 30, 2017 Meeting Type: Annual Record Date: JAN 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin KPMG as For Against Management Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Aviad Kaufman as Director and For For Management Approve Director's Remuneration 3.2 Reelect Amnon Lion as Director and For Against Management Approve Director's Remuneration 3.3 Reelect Zehavit Cohen as Director and For For Management Approve Director's Remuneration 3.4 Reelect Dan Suesskind as Director and For For Management Approve Director's Remuneration 3.5 Reelect Michael Bricker as Director For Against Management and Approve Director's Remuneration 4 Amend Articles Re: Composition of For For Management Board of Directors A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- ISRAEL CORPORATION LTD Ticker: ILCO Security ID: M8785N109 Meeting Date: MAY 08, 2017 Meeting Type: Special Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yehoshua Rosenzweig as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: NOV 08, 2016 Meeting Type: Annual Record Date: OCT 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Approve Final Dividend for 2016 For For Management 3 Reappoint Somekh Chaikin and Ziv Haft For For Management as Auditors and Authorize Board to Fix Their Remuneration 4.1 Reelect Yali Sheffi as External For For Management Director for a Three-Year Period 4.2 Elect David Zaken as External Director For Did Not Vote Management for a Three-Year Period 4.3 Elect Miri Katz as External Director For For Management for a Three-Year Period 5 Approve Compensation Policy for the For For Management Directors and Officers of the Company 6 Approve Employment Terms of Lilach For For Management Asher Topilsky, CEO 7 Approve Employment Terms of Joseph For For Management Bachar, Active Chairman 8 Add Article 78 to the Article of For For Management Association Re: Jurisdiction Clause A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ITALMOBILIARE SPA Ticker: ITM Security ID: T62283139 Meeting Date: AUG 04, 2016 Meeting Type: Special Record Date: JUL 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend Distribution For For Management and Mandatory Conversion of Saving Shares into Ordinary Shares 2 Deliberate on Common Representative's For For Management Report Re: Conversion of Saving Shares into Ordinary Shares -------------------------------------------------------------------------------- ITALMOBILIARE SPA Ticker: ITM Security ID: T62283121 Meeting Date: APR 19, 2017 Meeting Type: Annual/Special Record Date: APR 06, 2017 # 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 Against Management Reissuance of Repurchased Shares 4 Authorize Directed Share Repurchase For For Management Program and Reissuance of Repurchased Shares 5.1 Slate 1 Submitted by Compagnia None Did Not Vote Shareholder Fiduciaria Nazionale SpA 5.2 Slate 2 Submitted by RWC Asset None For Shareholder Management LLP 6 Approve Remuneration of Directors For Against Management 7.1 Slate 1 Submitted by Compagnia None Against Shareholder Fiduciaria Nazionale SpA 7.2 Slate 2 Submitted by Amber Capital UK None For Shareholder LLP, Fidelity Funds International, and RWC Asset Management LLP 8 Approve Long-Term Monetary Incentive For Against Management Plan 1 Approve Stock Split For For Management -------------------------------------------------------------------------------- ITE GROUP PLC Ticker: ITE Security ID: G63336104 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: JAN 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Mark Shashoua as Director For For Management 4 Elect Andrew Beach as Director For For Management 5 Re-elect Sharon Baylay as Director For For Management 6 Re-elect Neil England as Director For For Management 7 Re-elect Linda Jensen as Director For For Management 8 Re-elect Stephen Puckett as Director For For Management 9 Re-elect Marco Sodi as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Policy For For Management 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 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ITFOR INC. Ticker: 4743 Security ID: J2501H102 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Higashikawa, Kiyoshi For For Management 1.2 Elect Director Sakata, Koji For For Management 1.3 Elect Director Sato, Tsunenori For For Management 1.4 Elect Director Kodama, Toshiaki For For Management 1.5 Elect Director Sakita, Ikuo For For Management 1.6 Elect Director Oeda, Hirotaka For For Management 1.7 Elect Director Imai, Shigeyoshi For For Management 1.8 Elect Director Nakayama, Katsuo For For Management 2.1 Elect Director and Audit Committee For Against Management Member Hara, Koichi 2.2 Elect Director and Audit Committee For Against Management Member Sato, Makoto 2.3 Elect Director and Audit Committee For Against Management Member Koizumi, Daisuke 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ITOKI CORP. Ticker: 7972 Security ID: J25113101 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Yamada, Masamichi For For Management 3.2 Elect Director Hirai, Yoshiro For For Management 3.3 Elect Director Ibaragi, Hidematsu For For Management 3.4 Elect Director Makino, Kenji For For Management 3.5 Elect Director Nagata, Hiroshi For For Management 3.6 Elect Director Nagashima, Toshio For For Management 4 Appoint Alternate Statutory Auditor For For Management Fujita, Suguru 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ITURAN LOCATION AND CONTROL LTD. Ticker: ITRN Security ID: M6158M104 Meeting Date: NOV 07, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve and Update the Compensation For For Management Policy of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- ITURAN LOCATION AND CONTROL LTD. Ticker: ITRN Security ID: M6158M104 Meeting Date: DEC 28, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Fahn Kanne as Auditors and For For Management Authorize Board to Fix Their Remuneration 3.1 Reelect Eyal Sheratzky as Director for For For Management a Three-Year Period 3.2 Reelect Efraim Sheratzky as Director For Against Management for a Three-Year Period 3.3 Reelect Tal Sheratzky-Jaffa as For Against Management Director for a Three-Year Period 3.4 Reelect Yoav Kahane as Director for a For Against Management Three-Year Period 4 Reelect Gideon Kotler as External For For Management Director for a Three-Year Period 4A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- IVANHOE MINES LTD. Ticker: IVN Security ID: 46579R104 Meeting Date: JUN 28, 2017 Meeting Type: Annual/Special Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Robert M. Friedland For For Management 2.2 Elect Director Ian D. Cockerill For For Management 2.3 Elect Director Markus Faber For For Management 2.4 Elect Director William B. Hayden For For Management 2.5 Elect Director Oyvind Hushovd For For Management 2.6 Elect Director Livia Mahler For For Management 2.7 Elect Director Peter G. Meredith For For Management 2.8 Elect Director Guy J. de Selliers For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Equity Incentive Plan For Against Management 5 Approve Deferred Share Unit Plan For Against Management -------------------------------------------------------------------------------- IWASAKI ELECTRIC CO. LTD. Ticker: 6924 Security ID: J25338104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Watanabe, Bunya For For Management 3.2 Elect Director Ito, Yoshitake For For Management 3.3 Elect Director Kida, Yoshimasa For For Management 3.4 Elect Director Saotome, Kazuo For For Management 3.5 Elect Director Kato, Masanori For For Management 3.6 Elect Director Arimatsu, Masayuki For For Management 3.7 Elect Director Takasu, Toshiharu For For Management 3.8 Elect Director Hiromura, Shungo For For Management 4 Appoint Statutory Auditor Watanabe, For Against Management Shozo 5 Appoint Alternate Statutory Auditor For Against Management Yamazaki, Masayuki -------------------------------------------------------------------------------- IWATANI CORPORATION Ticker: 8088 Security ID: J25424128 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Yamamoto, Yutaka For For Management 3.2 Elect Director Inada, Kazumasa For For Management 3.3 Elect Director Tainaka, Hideki For For Management 3.4 Elect Director Okawa, Itaru For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- IYO BANK LTD. Ticker: 8385 Security ID: J25596107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Iwao For For Management 1.2 Elect Director Nagai, Ippei For For Management 1.3 Elect Director Takata, Kenji For For Management 1.4 Elect Director Todo, Muneaki For For Management 1.5 Elect Director Takeuchi, Tetsuo For For Management 1.6 Elect Director Kono, Haruhiro For For Management 1.7 Elect Director Miyoshi, Kenji For For Management 1.8 Elect Director Matsura, Yuichi For For Management 2.1 Elect Director and Audit Committee For Against Management Member Iio, Takaya 2.2 Elect Director and Audit Committee For Against Management Member Hirano, Shiro 2.3 Elect Director and Audit Committee For Against Management Member Saeki, Kaname 2.4 Elect Director and Audit Committee For Against Management Member Ichikawa, Takeshi 2.5 Elect Director and Audit Committee For For Management Member Yanagisawa, Yasunobu 2.6 Elect Director and Audit Committee For Against Management Member Takahama, Soichiro -------------------------------------------------------------------------------- J D WETHERSPOON PLC Ticker: JDW Security ID: G5085Y147 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tim Martin as Director For For Management 5 Re-elect John Hutson as Director For For Management 6 Re-elect Su Cacioppo as Director For For Management 7 Re-elect Debra van Gene as Director For For Management 8 Re-elect Elizabeth McMeikan as Director For For Management 9 Re-elect Sir Richard Beckett as For For Management Director 10 Re-elect Ben Whitley as Director For For Management 11 Elect Harry Morley as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Approve the Making of the Long-Service For For Management Payments to John Hutson and Su Cacioppo 15 Approve the Making of the Revised DBS For For Management Payments to John Hutson, Su Cacioppo and Ben Whitley 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- J D WETHERSPOON PLC Ticker: JDW Security ID: G5085Y147 Meeting Date: NOV 10, 2016 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver on Tender-Bid For Against Management Requirement -------------------------------------------------------------------------------- J TRUST CO LTD Ticker: 8508 Security ID: J2946X100 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujisawa, Nobuyoshi For For Management 1.2 Elect Director Chiba, Nobuiku For For Management 1.3 Elect Director Adachi, Nobiru For For Management 1.4 Elect Director Asano, Shigeyoshi For For Management 1.5 Elect Director Myochin, Toru For For Management 1.6 Elect Director Hitachi, Taiji For For Management 1.7 Elect Director Kurokawa, Makoto For For Management 1.8 Elect Director Nishikawa, Yukihiro For For Management 1.9 Elect Director Iimori, Yoshihide For For Management 1.10 Elect Director Atsuta, Ryuichi For For Management 1.11 Elect Director Igarashi, Norio For For Management 1.12 Elect Director Mizuta, Ryuji For For Management 1.13 Elect Director Kaneko, Masanori For For Management 2 Appoint Statutory Auditor Iguchi, Fumio For For Management -------------------------------------------------------------------------------- J.O.E.L. JERUSALEM OIL EXPLORATION LTD. Ticker: JOEL Security ID: M6189Z108 Meeting Date: SEP 14, 2016 Meeting Type: Annual Record Date: AUG 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2015 2 Approve reappointment of Somekh For Against Management Chaikin as Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Haim Tsuff as Director Until For For Management the End of the Next Annual General Meeting 4 Reelect Boaz Simons as Director Until For For Management the End of the Next Annual General Meeting 5 Reelect Gilad Weizman as Director For Against Management Until the End of the Next Annual General Meeting, and Approve His Fees 6 Approve Compensation Policy for the For For Management Directors and Officers of the Company 7 Approve Three-Year Chairman Service For For Management Agreement of Haim Tsuff A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- J.O.E.L. JERUSALEM OIL EXPLORATION LTD. Ticker: JOEL Security ID: M6189Z108 Meeting Date: JAN 09, 2017 Meeting Type: Special Record Date: DEC 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Moti Amiga as External For For Management Director and Approve Director's Remuneration 2 Reelect Efrat Noga as External For For Management Director and Approve Director's Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- JACCS CO. LTD. Ticker: 8584 Security ID: J26609107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Amend Business Lines For For Management - Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Indemnify Directors - Indemnify Statutory Auditors 4.1 Elect Director Itagaki, Yasuyoshi For For Management 4.2 Elect Director Kobayashi, Hidechika For For Management 4.3 Elect Director Sugano, Minekazu For For Management 4.4 Elect Director Kawakami, Noboru For For Management 4.5 Elect Director Sato, Kojun For For Management 4.6 Elect Director Yamazaki, Toru For For Management 4.7 Elect Director Ogata, Shigeki For For Management 4.8 Elect Director Saito, Takashi For For Management 4.9 Elect Director Kamioka, Haruo For For Management 4.10 Elect Director Hara, Kuniaki For For Management 4.11 Elect Director Kuboyama, Michiko For For Management 5 Appoint Statutory Auditor Yoshino, For For Management Hideo 6 Appoint Alternate Statutory Auditor For For Management Ono, Takao -------------------------------------------------------------------------------- JACKPOTJOY PLC Ticker: JPJ Security ID: G4987S100 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint BDO LLP as Auditors For For Management 3 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 4 Elect Neil Goulden as Director For For Management 5 Elect Andrew McIver as Director For For Management 6 Elect Keith Laslop as Director For For Management 7 Elect Nigel Brewster as Director For For Management 8 Elect David Danziger as Director For Against Management 9 Elect Jorgen Nordlund Director For For Management 10 Elect Paul Pathak as Director For Against Management 11 Elect Jim Ryan as Director For For Management 12 Elect Colin Sturgeon as Director For For Management 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JACQUET METAL SERVICE Ticker: JCQ Security ID: F5325D102 Meeting Date: JUN 30, 2017 Meeting Type: Annual/Special Record Date: JUN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 4 Approve Transaction with Banque For For Management Europeenne du Credit Mutuel 5 Approve Non-Compete Agreement with For For Management Philippe Goczol, Vice-CEO 6 Approve Transaction with a SCI CITE 44 For Against Management Re: Lease Contract 7 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions Regarding Ongoing Transactions 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 200,000 9 Non-Binding Vote on Compensation of For Against Management Eric Jacquet, CEO 10 Non-Binding Vote on Compensation of For Against Management Philippe Goczol, Vice-CEO 11 Approve Remuneration Policy of CEO For Against Management 12 Approve Remuneration Policy of Vice-CEO For Against Management 13 Approve Termination Package of For Against Management Philippe Goczol, Vice-CEO 14 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 15 Renew Appointment of Auditex as For For Management Alternate Auditor 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- JAFCO CO. LTD. Ticker: 8595 Security ID: J25832106 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fuki, Shinichi For For Management 1.2 Elect Director Yamada, Hiroshi For For Management 1.3 Elect Director Shibusawa, Yoshiyuki For For Management 1.4 Elect Director Miyoshi, Keisuke For For Management 2.1 Elect Director and Audit Committee For Against Management Member Yoshimura, Sadahiko 2.2 Elect Director and Audit Committee For For Management Member Tanami, Koji 2.3 Elect Director and Audit Committee For For Management Member Akiba, Kenichi 2.4 Elect Director and Audit Committee For For Management Member Tamura, Shigeru -------------------------------------------------------------------------------- JAMES FISHER & SONS PLC Ticker: FSJ Security ID: G35056103 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Charles Rice as Director For For Management 5 Re-elect Nick Henry as Director For For Management 6 Re-elect Stuart Kilpatrick as Director For For Management 7 Re-elect Malcolm Paul as Director For For Management 8 Re-elect Aedamar Comiskey as Director For For Management 9 Re-elect David Moorhouse as Director For For Management 10 Re-elect Michael Salter 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JAPAN ASSET MARKETING CO., LTD. Ticker: 8922 Security ID: J2627A106 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 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 2.1 Elect Director Koshizuka, Takayuki For For Management 2.2 Elect Director Wachi, Manabu For For Management 2.3 Elect Director Mitsui, Taro For For Management 3.1 Elect Director and Audit Committee For Against Management Member Kimura, Takahiro 3.2 Elect Director and Audit Committee For For Management Member Mabuchi, Akiko 3.3 Elect Director and Audit Committee For For Management Member Kaneko, Jun 3.4 Elect Director and Audit Committee For For Management Member Miyata, Katsuhiro 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- JAPAN AVIATION ELECTRONICS INDUSTRY LTD. Ticker: 6807 Security ID: J26273102 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Akiyama, Yasutaka For For Management 2.2 Elect Director Onohara, Tsutomu For For Management 2.3 Elect Director Takeda, Kazuo For For Management 2.4 Elect Director Ogino, Yasutoshi For For Management 2.5 Elect Director Urano, Minoru For For Management 2.6 Elect Director Hirohata, Shiro For For Management 2.7 Elect Director Sakaba, Mitsuo For For Management 2.8 Elect Director Morita, Takayuki For For Management 3 Appoint Statutory Auditor Yamamoto, For For Management Takashi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JAPAN CASH MACHINE Ticker: 6418 Security ID: J26462101 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kamihigashi, Koichiro For For Management 1.2 Elect Director Kamihigashi, Yojiro For For Management 1.3 Elect Director Maki, Hisashi For For Management 1.4 Elect Director Izawa, Hikaru For For Management 1.5 Elect Director Takagaki, Tsuyoshi For For Management 1.6 Elect Director Yoshimura, Yasuhiko For For Management 1.7 Elect Director Brian Andrew Smith For For Management 1.8 Elect Director Yoshikawa, Koji For For Management 2 Approve Annual Bonus For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JAPAN COMMUNICATIONS INC. Ticker: 9424 Security ID: J26610105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sanda, Seiji For For Management 1.2 Elect Director Tsukada, Takeo For For Management 1.3 Elect Director Morota, Taku For For Management 1.4 Elect Director Teramoto, Shinto For For Management 2 Appoint Statutory Auditor Watanabe, For For Management Kazushi -------------------------------------------------------------------------------- JAPAN DISPLAY INC. Ticker: 6740 Security ID: J26295105 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Higashiiriki, Nobuhiro For For Management 2.2 Elect Director Aruga, Shuji For For Management 2.3 Elect Director Katsumata, Mikihide For For Management 2.4 Elect Director Higashi, Nobuyuki For For Management 2.5 Elect Director Shirai, Katsuhiko For For Management 2.6 Elect Director Shimokobe, Kazuhiko For For Management 2.7 Elect Director Hashimoto, Takahisa For For Management 3.1 Appoint Statutory Auditor Kawasaki, For For Management Kazuo 3.2 Appoint Statutory Auditor Eto, Yoichi For For Management 3.3 Appoint Statutory Auditor Kawashima, For For Management Toshiaki 4 Appoint Alternate Statutory Auditor For For Management Otsuka, Keiichi 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- JAPAN LIFELINE CO LTD Ticker: 7575 Security ID: J27093103 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Suzuki, Keisuke For For Management 2.2 Elect Director Suzuki, Atsuhiro For For Management 2.3 Elect Director Takahashi, Shogo For For Management 2.4 Elect Director Kuronuma, Takayuki For For Management 2.5 Elect Director Nogami, Kazuhiko For For Management 2.6 Elect Director Yamada, Kenji For For Management 2.7 Elect Director Watanabe, Osamu For For Management 2.8 Elect Director Takamiya, Toru For For Management 2.9 Elect Director Idei, Tadashi For For Management 2.10 Elect Director Sasaki, Fumihiro For For Management 2.11 Elect Director Ikei, Yoshiaki For For Management 3 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- JAPAN PETROLEUM EXPLORATION LTD. Ticker: 1662 Security ID: J2740Q103 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Watanabe, Osamu For For Management 2.2 Elect Director Okada, Hideichi For For Management 2.3 Elect Director Ishii, Shoichi For For Management 2.4 Elect Director Fukasawa, Hikaru For For Management 2.5 Elect Director Higai, Yosuke For For Management 2.6 Elect Director Masui, Yasuhiro For For Management 2.7 Elect Director Ozeki, Kazuhiko For For Management 2.8 Elect Director Inoue, Takahisa For For Management 2.9 Elect Director Ito, Hajime For For Management 2.10 Elect Director Tanaka, Hirotaka For For Management 2.11 Elect Director Hirata, Toshiyuki For For Management 2.12 Elect Director Kawaguchi, Yoriko For For Management 2.13 Elect Director Kojima, Akira For For Management 2.14 Elect Director Ito, Tetsuo For Against Management 3.1 Appoint Statutory Auditor Ishizeki, For For Management Morio 3.2 Appoint Statutory Auditor Uchida, Kenji For For Management 4 Approve Annual Bonus For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JAPAN SECURITIES FINANCE CO. LTD. Ticker: 8511 Security ID: J27617109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Masubuchi, Minoru For For Management 2.2 Elect Director Kobayashi, Eizo For For Management 2.3 Elect Director Higuchi, Shunichiro For For Management 2.4 Elect Director Oritate, Toshihiro For For Management 2.5 Elect Director Fukushima, Kenji For For Management 2.6 Elect Director Maeda, Kazuhiro For For Management 2.7 Elect Director Imai, Takashi For For Management 2.8 Elect Director Mae, Tetsuo For For Management 2.9 Elect Director Shinotsuka, Eiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Denawa, Masato -------------------------------------------------------------------------------- JAPAN STEEL WORKS LTD. Ticker: 5631 Security ID: J27743103 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Miyauchi, Naotaka For For Management 2.2 Elect Director Higashiizumi, Yutaka For For Management 2.3 Elect Director Watanabe, Kenji For For Management 2.4 Elect Director Shibata, Takashi For For Management 2.5 Elect Director Oshita, Masao For For Management 2.6 Elect Director Matsuo, Toshio For For Management 2.7 Elect Director Sato, Motonobu For For Management 2.8 Elect Director Mochida, Nobuo For For Management 3 Appoint Statutory Auditor Tanaka, For For Management Yoshitomo 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JAPAN TISSUE ENGINEERING CO LTD Ticker: 7774 Security ID: J2836T102 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hiruma, Aiichiro For Against Management 1.2 Elect Director Osuka, Toshihiro For For Management 1.3 Elect Director Hata, Kenichiro For For Management 1.4 Elect Director Yamaoka, Toshikazu For For Management 1.5 Elect Director Tezuka, Tsutomu For For Management 1.6 Elect Director Ishikawa, Takatoshi For For Management 1.7 Elect Director Ban, Toshikazu For For Management 2.1 Appoint Statutory Auditor Kurahashi, For For Management Kiyotaka 2.2 Appoint Statutory Auditor Kato, For For Management Takahiro 2.3 Appoint Statutory Auditor Ogawa, Kaoru For For Management 3 Appoint Alternate Statutory Auditor For Against Management Ogawa, Tadahiko -------------------------------------------------------------------------------- JAPARA HEALTHCARE LTD Ticker: JHC Security ID: Q5008A100 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect David Blight as Director For For Management 3 Elect Linda Bardo Nicholls as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Sudholz, CEO and Managing Director of the Company 5 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- JAYA HOLDINGS LIMITED Ticker: BJE Security ID: Y4419P203 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Maria Chang as Director For For Management 3 Elect Chew Men Leong as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- JAYA HOLDINGS LIMITED Ticker: BJE Security ID: Y4419P203 Meeting Date: SEP 23, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction and Cash For For Management Distribution 2 Approve Special Dividend For For Management -------------------------------------------------------------------------------- JB FINANCIAL GROUP CO. LTD. Ticker: A175330 Security ID: Y4S2E5104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Jeong-soo as Outside For For Management Director 3.2 Elect Lee Yong-sin as Outside Director For For Management 3.3 Elect Lee Jong-hwa as Outside Director For For Management 4 Elect Kang Hyo-seok as Outside For For Management Director to Serve as Audit Committee Member 5.1 Elect Kim Dae-gon as Members of Audit For For Management Committee 5.2 Elect Lee Yong-sin as Members of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors 7 Approve Total Remuneration of Outside For For Management Directors -------------------------------------------------------------------------------- JB HI-FI LIMITED Ticker: JBH Security ID: Q5029L101 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3a Elect Stephen Goddard as Director For For Management 3b Elect Greg Richards as Director For For Management 3c Elect Richard Uechtritz as Director For For Management 4 Approve the Grant of Options to For Against Management Richard Murray -------------------------------------------------------------------------------- JCR PHARMACEUTICALS CO., LTD. Ticker: 4552 Security ID: J2810U109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Directors - Amend Provisions on Number of Statutory Auditors 2.1 Elect Director Ashida, Shin For For Management 2.2 Elect Director Nishino, Katsuya For For Management 2.3 Elect Director Yoshimoto, Hiroshi For For Management 2.4 Elect Director Suzuki, Tatsuo For For Management 2.5 Elect Director Morita, Mamoru For For Management 2.6 Elect Director Philippe Fauchet For For Management 2.7 Elect Director Kobayashi, Takashi For For Management 2.8 Elect Director Ishikiriyama, Toshihiro For For Management 2.9 Elect Director Kikuchi, Kanako For For Management 2.10 Elect Director Suetsuna, Takashi For For Management 3.1 Appoint Statutory Auditor Komura, For For Management Takeshi 3.2 Appoint Statutory Auditor Tani, Shuichi For For Management 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- JD SPORTS FASHION PLC Ticker: JD. Security ID: G5074C114 Meeting Date: NOV 24, 2016 Meeting Type: Special Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Sub-Division For For Management -------------------------------------------------------------------------------- JD SPORTS FASHION PLC Ticker: JD. Security ID: G5144Y112 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 27, 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 Approve Final Dividend For For Management 5 Re-elect Peter Cowgill as Director For For Management 6 Re-elect Brian Small as Director For For Management 7 Re-elect Andrew Leslie as Director For For Management 8 Re-elect Martin Davies as Director For For Management 9 Re-elect Heather Jackson as Director For For Management 10 Re-elect Andrew Rubin 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 EU Political Donations and For For Management Expenditure 14 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JEIL PHARMACEUTICAL CO. Ticker: A002620 Security ID: Y4438E106 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: SEP 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- JEIL PHARMACEUTICAL CO. Ticker: A002620 Security ID: Y4438E106 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors For For Management 3 Elect Two Outside Directors For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- JEIL PHARMACEUTICAL CO. Ticker: A002620 Security ID: Y4438E106 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: FEB 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Two Inside Directors For For Management 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- JEJU AIR CO., LTD Ticker: A089590 Security ID: Y4S2C2103 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Tae-yoon as Inside Director For For Management 4 Approve Terms of Retirement Pay For For Management 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- JENAX INC. Ticker: A065620 Security ID: Y7749U107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Chang-hyeon as Inside For Against Management Director 2.2 Elect Shin Eun-jeong as Inside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- JENOPTIK AG Ticker: JEN Security ID: D3721X105 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017 6.1 Elect Matthias Wierlacher to the For For Management Supervisory Board 6.2 Elect Evert Dudok to the Supervisory For For Management Board 6.3 Elect Elke Eckstein to the Supervisory For For Management Board 6.4 Elect Doreen Nowotne to the For For Management Supervisory Board 6.5 Elect Heinrich Reimitz to the For For Management Supervisory Board 6.6 Elect Andreas Tuennermann to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million; Approve Creation of EUR 28.6 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- JEOL LTD. Ticker: 6951 Security ID: J23317100 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Fukuyama, Koichi For For Management 2.2 Elect Director Nimura, Hideyuki For For Management 2.3 Elect Director Oi, Izumi For For Management 2.4 Elect Director Nakamura, Atsumi For For Management 3 Appoint Statutory Auditor Goto, Akifumi For For Management 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- JIG-SAW, INC. Ticker: 3914 Security ID: J28353100 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Yamakawa, Masunaru For For Management 2.2 Elect Director Suzuki, Hiromichi For For Management 2.3 Elect Director Shiga, Taisei For For Management -------------------------------------------------------------------------------- JIN CO. LTD. Ticker: 3046 Security ID: J2888H105 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Tanaka, Hitoshi For Against Management 3.2 Elect Director Nakamura, Yutaka For For Management 3.3 Elect Director Kotani, Noboru For For Management -------------------------------------------------------------------------------- JM AB Ticker: JM Security ID: W4939T109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Accept Financial Statements and For For Management Statutory Reports 7 Approve Allocation of Income and For For Management Dividends of SEK 9.50 Per Share 8 Approve Discharge of Board and For For Management President 9 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 780,000 for Chairman and SEK 330,000 for Other Directors; Approve Remuneration for Committee Work 11 Approve Remuneration of Auditors For For Management 12 Reelect Kaj-Gustaf Bergh, Eva Nygren, For For Management Kia Orback Pettersson, Asa Soderstrom Jerring and Thomas Thuresson as Directors; Elect Fredrik Persson (Chairman) and Olav Line as New Directors 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Approve Instructions for the For For Management Nomination Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Issuance of Convertibles to For For Management Employees 17 Authorize Share Repurchase Program For For Management 18 Approve SEK 2.05 Million Reduction in For For Management Share Capital via Share Cancellation -------------------------------------------------------------------------------- JOBAN KOSAN CO. LTD. Ticker: 9675 Security ID: J28373108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Inoue, Naomi For For Management 2.2 Elect Director Sakuma, Hiromi For For Management 2.3 Elect Director Akita, Tatsuo For For Management 2.4 Elect Director Matsuzaki, Katsuro For For Management 2.5 Elect Director Watanabe, Junko For For Management 2.6 Elect Director Shimoyamada, Toshihiro For For Management 3.1 Elect Director and Audit Committee For Against Management Member Suzuki, Kazuyoshi 3.2 Elect Director and Audit Committee For For Management Member Kaneko, Shigeto 3.3 Elect Director and Audit Committee For Against Management Member Ogoshi, Tadao 4 Elect Alternate Director and Audit For For Management Committee Member Maekawa, Norimitsu -------------------------------------------------------------------------------- JOHN LAING GROUP PLC Ticker: JLG Security ID: G4097Q101 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Phil Nolan as Director For For Management 4 Re-elect Olivier Brousse as Director For For Management 5 Re-elect Patrick Bourke as Director For For Management 6 Re-elect David Rough as Director For For Management 7 Re-elect Jeremy Beeton as Director For For Management 8 Re-elect Toby Hiscock as Director For For Management 9 Re-elect Anne Wade as Director For For Management 10 Approve Remuneration Report For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise EU Political Donations and For For Management Expenditure 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JOHN MENZIES PLC Ticker: MNZS Security ID: G59892110 Meeting Date: OCT 11, 2016 Meeting Type: Special Record Date: OCT 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of ASIG Holdings For For Management Limited and ASIG Holdings Corp 2 Authorise Issue of Equity Pursuant to For For Management the Rights Issue 3 Authorise Issue of Equity with For For Management Pre-emptive Rights 4 Approve Matters Relating to the Issue For For Management of Shares to Dr Dermot Smurfit 5 Authorise Issue of Shares without For For Management Pre-emptive Rights 6 Approve Issue of Shares to Dr Dermot For For Management Smurfit -------------------------------------------------------------------------------- JOHN MENZIES PLC Ticker: MNZS Security ID: G59892110 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 10, 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 Dr Dermot Smurfit as Director For For Management 6 Elect Giles Wilson as Director For For Management 7 Elect Paul Baines as Director For For Management 8 Elect John Geddes as Director For For Management 9 Re-elect Forsyth Black as Director For For Management 10 Re-elect Geoff Eaton as Director For For Management 11 Re-elect Silla Maizey as Director For For Management 12 Re-elect Dermot Jenkinson as Director For For Management 13 Re-elect David Garman as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Market Purchase of For For Management Preference Shares 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JOHNSTON PRESS PLC Ticker: JPR Security ID: G51688185 Meeting Date: JAN 11, 2017 Meeting Type: Special Record Date: JAN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Johnston For For Management Publishing East Anglia Limited -------------------------------------------------------------------------------- JOHNSTON PRESS PLC Ticker: JPR Security ID: G51688185 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Re-elect Camilla Rhodes as Director For For Management 5 Re-elect Ashley Highfield as Director For For Management 6 Re-elect David King as Director For For Management 7 Re-elect Kjell Aamot as Director For For Management 8 Elect Mike Butterworth as Director For For Management 9 Reappoint Deloitte LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Amend 2007 Sharesave Plan For For Management 12 Approve Grant of Awards under the For Against Management Performance Share Plan 2006 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JOYCITY CORP. Ticker: A067000 Security ID: Y4486C101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- JRP GROUP PLC Ticker: JRG Security ID: G5S15Z107 Meeting Date: DEC 07, 2016 Meeting Type: Special Record Date: DEC 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise EU Political Donations and For For Management Expenditure 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- JRP GROUP PLC Ticker: JRP Security ID: G9331B109 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 16, 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 Chris Gibson-Smith as Director For For Management 6 Re-elect Tom Cross Brown as Director For For Management 7 Re-elect Keith Nicholson as Director For For Management 8 Re-elect Michael Deakin as Director For For Management 9 Re-elect Steve Melcher as Director For For Management 10 Elect Paul Bishop as Director For For Management 11 Elect Ian Cormack as Director For For Management 12 Elect Clare Spottiswoode as Director For For Management 13 Re-elect James Fraser as Director For For Management 14 Elect Peter Catterall as Director For Against Management 15 Re-elect Rodney Cook as Director For For Management 16 Elect David Richardson as Director For For Management 17 Re-elect Simon Thomas as Director For For Management 18 Reappoint KPMG LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise EU Political Donations and For For Management Expenditure 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 Against Management Meeting with Two Weeks' Notice 26 Approve Change of Company Name to Just For For Management Group plc -------------------------------------------------------------------------------- JUKI CORP. Ticker: 6440 Security ID: J87086112 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kiyohara, Akira For For Management 2.2 Elect Director Miyashita, Naotake For For Management 2.3 Elect Director Wada, Minoru For For Management 2.4 Elect Director Uchinashi, Shinsuke For For Management 2.5 Elect Director Nagasaki, Kazumi For For Management 2.6 Elect Director Hori, Yutaka For For Management 3 Appoint Statutory Auditor Goto, For For Management Hirofumi 4 Appoint Alternate Statutory Auditor For For Management Shinoda, Mitsuhiro -------------------------------------------------------------------------------- JUROKU BANK LTD. Ticker: 8356 Security ID: J28709103 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Murase, Yukio For For Management 3.2 Elect Director Ikeda, Naoki For For Management 3.3 Elect Director Ota, Hiroyuki For For Management 3.4 Elect Director Hirose, Kimio For For Management 3.5 Elect Director Akiba, Kazuhito For For Management 3.6 Elect Director Shiraki, Yukiyasu For For Management 3.7 Elect Director Mizuno, Tomonori For For Management 3.8 Elect Director Yoshida, Hitoshi For For Management 3.9 Elect Director Takamatsu, Yasuharu For For Management 4 Appoint Alternate Statutory Auditor For For Management Ogawa, Akitsuyu -------------------------------------------------------------------------------- JUST ENERGY GROUP INC. Ticker: JE Security ID: 48213W101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Brussa For Withhold Management 1.2 Elect Director R. Scott Gahn For For Management 1.3 Elect Director H. Clark Hollands For For Management 1.4 Elect Director James Lewis For For Management 1.5 Elect Director Rebecca MacDonald For For Management 1.6 Elect Director Deborah Merril For For Management 1.7 Elect Director Brett A. Perlman For For Management 1.8 Elect Director M. Dallas H. Ross For For Management 1.9 Elect Director William F. Weld For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Authorize Proxyholder to Vote on Any For Against Management Amendment to Previous Resolutions and Other Business -------------------------------------------------------------------------------- JUSTSYSTEMS CORP Ticker: 4686 Security ID: J28783108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Sekinada, Kyotaro For For Management 2.2 Elect Director Naito, Okito For For Management 2.3 Elect Director Miki, Masayuki For For Management 2.4 Elect Director Yamagami, Michi For For Management 2.5 Elect Director Nemoto, Hiroshi For For Management 3.1 Appoint Statutory Auditor Watanabe, For For Management Toru 3.2 Appoint Statutory Auditor Kumagai, For For Management Tsutomu 3.3 Appoint Statutory Auditor Namba, For Against Management Tadashi 4 Appoint Alternate Statutory Auditor For For Management Wakabayashi, Norio -------------------------------------------------------------------------------- JUSUNG ENGINEERING CO. LTD. Ticker: A036930 Security ID: Y4478R108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang Jong-geun as Inside Director For Against Management 2.2 Elect Kwon Gi-cheong as Outside For For Management Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- JVC KENWOOD CORP. Ticker: 6632 Security ID: J29697109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abe, Yasuyuki For For Management 1.2 Elect Director Tsuji, Takao For For Management 1.3 Elect Director Eguchi, Shoichiro For For Management 1.4 Elect Director Aigami, Kazuhiro For For Management 1.5 Elect Director Imai, Masaki For For Management 1.6 Elect Director Tanida, Yasuyuki For For Management 1.7 Elect Director Miyamoto, Masatoshi For For Management 1.8 Elect Director Hikita, Junichi For For Management 1.9 Elect Director Iwata, Shinjiro For For Management 2 Appoint Statutory Auditor Fujita, For For Management Satoshi 3 Appoint Alternate Statutory Auditor For For Management Washida, Akihiko -------------------------------------------------------------------------------- JW HOLDINGS CORP. Ticker: A096760 Security ID: Y4S792106 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Oh Goo-taek as Outside Director For For Management 3 Appoint Kim Chang-heon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- JW PHARMACEUTICAL CORP. Ticker: A001060 Security ID: Y4480F100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For Against Management Non-independent Non-executive Director 3 Appoint Lee Joon-sang as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- JYP ENTERTAINMENT CORP. Ticker: A035900 Security ID: Y0199K109 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong-wook as Inside Director For For Management 2.2 Elect Byeon Sang-bong as inside For Against Management Director 2.3 Elect Cho Hae-seong as Inside Director For Against Management 2.4 Elect Park Jin-young as Inside Director For Against Management 2.5 Elect Lee Young-jin as Outside Director For For Management 3 Appoint Kim Jong-wan as Internal For For Management Auditor 4 Approve Stock Option Grants For For Management 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker: 8282 Security ID: J3672R101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Sato, Kenji For For Management 2.2 Elect Director Endo, Hiroyuki For For Management 2.3 Elect Director Yamada, Yasushi For For Management 2.4 Elect Director Inoue, Keisuke For For Management 2.5 Elect Director Hiramoto, Tadashi For For Management 2.6 Elect Director Osaka, Naoto For For Management 2.7 Elect Director Suzuki, Kazuyoshi For For Management 2.8 Elect Director Suzuki, Hiroshi For For Management 2.9 Elect Director Kishino, Kazuo For For Management 2.10 Elect Director Yuasa, Tomoyuki For For Management 3 Approve Stock Option Plan For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- K. WAH INTERNATIONAL HOLDINGS LTD. Ticker: 173 Security ID: G5321P116 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Francis Lui Yiu Tung as Director For Against Management 3.2 Elect Paddy Tang Lui Wai Yu as Director For For Management 3.3 Elect William Yip Shue Lam 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 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KADOKAWA DWANGO CORP. Ticker: 9468 Security ID: J2887D105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawakami, Nobuo For For Management 1.2 Elect Director Kadokawa, Tsuguhiko For For Management 1.3 Elect Director Sato, Tatsuo For For Management 1.4 Elect Director Araki, Takashi For For Management 1.5 Elect Director Matsubara, Masaki For For Management 1.6 Elect Director Funatsu, Koji For For Management 1.7 Elect Director Hoshino, Koji For For Management -------------------------------------------------------------------------------- KAGA ELECTRONICS Ticker: 8154 Security ID: J28922102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Tsukamoto, Isao For For Management 2.2 Elect Director Kado, Ryoichi For For Management 2.3 Elect Director Takahashi, Shinsuke For For Management 2.4 Elect Director Takashi, Yukio For For Management 2.5 Elect Director Kakei, Shintaro For For Management 2.6 Elect Director Kawamura, Eiji For For Management 2.7 Elect Director Toshinari, Motonori For For Management 2.8 Elect Director Nohara, Mitsuhiro For For Management 2.9 Elect Director Miyoshi, Susumu For For Management 2.10 Elect Director Tamura, Akira For For Management -------------------------------------------------------------------------------- KAMEDA SEIKA CO. Ticker: 2220 Security ID: J29352101 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Appoint Alternate Statutory Auditor For For Management Tsuchida, Ryo 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KANAMOTO CO. LTD. Ticker: 9678 Security ID: J29557105 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: OCT 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kanamoto, Kanchu For For Management 1.2 Elect Director Kanamoto, Tetsuo For For Management 1.3 Elect Director Utatsu, Nobuhito For For Management 1.4 Elect Director Narita, Hitoshi For For Management 1.5 Elect Director Kanamoto, Tatsuo For For Management 1.6 Elect Director Hirata, Masakazu For For Management 1.7 Elect Director Isono, Hiroyuki For For Management 1.8 Elect Director Nagasaki, Manabu For For Management 1.9 Elect Director Asano, Yuichi For For Management 1.10 Elect Director Mukunashi, Naoki For For Management 1.11 Elect Director Hashiguchi, Kazunori For For Management 1.12 Elect Director Naito, Susumu For For Management 1.13 Elect Director Oikawa, Masayuki For For Management 1.14 Elect Director Yonekawa, Motoki For For Management 2 Appoint Statutory Auditor Naoi, Akira For Against Management -------------------------------------------------------------------------------- KANDENKO CO. LTD. Ticker: 1942 Security ID: J29653102 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Ishizuka, Masataka For For Management 2.2 Elect Director Uchino, Takashi For For Management 2.3 Elect Director Kashiwabara, Shoichiro For For Management 2.4 Elect Director Kitayama, Shinichiro For For Management 2.5 Elect Director Goto, Kiyoshi For For Management 2.6 Elect Director Shimura, Hideaki For For Management 2.7 Elect Director Takaoka, Shigenori For For Management 2.8 Elect Director Takahashi, Kenichi For For Management 2.9 Elect Director Nagaoka, Shigeru For For Management 2.10 Elect Director Nakama, Toshio For For Management 2.11 Elect Director Nomura, Hiroshi For For Management 2.12 Elect Director Mizue, Hiroshi For For Management 2.13 Elect Director Morito, Yoshimi For For Management 2.14 Elect Director Yamaguchi, Shuichi For For Management 2.15 Elect Director Yukimura, Toru For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KANEMATSU CORP. Ticker: 8020 Security ID: J29868106 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Amend Articles to Decrease Authorized For For Management Capital - Reduce Share Trading Unit 3.1 Elect Director Shimojima, Masayuki For For Management 3.2 Elect Director Tanigawa, Kaoru For For Management 3.3 Elect Director Hasegawa, Masao For For Management 3.4 Elect Director Gunji, Takashi For For Management 3.5 Elect Director Tsutano, Tetsuro For For Management 3.6 Elect Director Hirai, Yutaka For For Management 3.7 Elect Director Katayama, Seiichi For For Management 3.8 Elect Director Yajima, Tsutomu For For Management -------------------------------------------------------------------------------- KANSAI SUPER MARKET LTD. Ticker: 9919 Security ID: J3030F104 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 8 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Fukutani, Koji For For Management 3.2 Elect Director Tamamura, Takashi For For Management 3.3 Elect Director Osaki, Misao For For Management 3.4 Elect Director Karatani, Yasuo For For Management 3.5 Elect Director Sazanami, Teruhisa For For Management 3.6 Elect Director Oka, Hideo For For Management 3.7 Elect Director Nakanishi, Jun For For Management 4.1 Elect Director and Audit Committee For Against Management Member Ikuhashi, Masaaki 4.2 Elect Director and Audit Committee For For Management Member Mori, Shigeo 4.3 Elect Director and Audit Committee For For Management Member Fukui, Kimiko 4.4 Elect Director and Audit Committee For For Management Member Murei, Emiko -------------------------------------------------------------------------------- KANTO DENKA KOGYO CO. LTD. Ticker: 4047 Security ID: J30427108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamashita, Shiro For For Management 1.2 Elect Director Hasegawa, Junichi For For Management 1.3 Elect Director Takaike, Yukio For For Management 1.4 Elect Director Takahashi, Nobutaka For For Management 1.5 Elect Director Suzuki, Yasutoshi For For Management 1.6 Elect Director Morisaki, Kazuo For For Management 1.7 Elect Director Ishii, Fuyuhiko For For Management 1.8 Elect Director Matsui, Hideki For For Management 1.9 Elect Director Sugiyama, Masaharu For For Management -------------------------------------------------------------------------------- KARDEX AG Ticker: KARN Security ID: H44577189 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve CHF 25.5 Million Share Capital For For Management Reduction via Reduction of Nominal Value and Repayment of CHF 3.30 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Philipp Buhofer as Director For For Management 5.1.2 Reelect Jakob Bleiker as Director For For Management 5.1.3 Reelect Ulrich Looser as Director For For Management 5.1.4 Reelect Felix Thoeni as Director For For Management 5.1.5 Elect Walter Vogel as Director For For Management 5.2 Elect Philipp Buhofer as Board Chairman For For Management 5.3.1 Appoint Philipp Buhofer as Member of For For Management the Compensation Committee 5.3.2 Appoint Ulrich Looser as Member of the For For Management Compensation Committee 5.3.3 Appoint Felix Thoeni as Member of the For For Management Compensation Committee 5.3.4 Appoint Walter Vogel as Member of the For For Management Compensation Committee 5.4 Designate Wenger & Vieli AG as For For Management Independent Proxy 5.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.1 Approve Maximum Remuneration of For Against Management Directors in the Amount of CHF 1.05 Million 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 3.05 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KAROON GAS AUSTRALIA LTD. Ticker: KAR Security ID: Q5210P101 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Luciana Rachid as Director For For Management 3 Elect Mark Smith as Director For For Management 4 Elect Peter Turnbull as Director For For Management 5 Approve Employee Share Option Plan For For Management 6 Approve Performance Rights Plan For For Management 7 Approve the Grant of Options and For For Management Performance Rights to Robert Hosking 8 Approve the Grant of Options and For For Management Performance Rights to Mark Smith -------------------------------------------------------------------------------- KASAI KOGYO Ticker: 7256 Security ID: J30685101 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Watanabe, Kuniyuki For For Management 2.2 Elect Director Hori, Koji For For Management 2.3 Elect Director Sugisawa, Masaki For For Management 2.4 Elect Director Hanya, Katsuji For For Management 2.5 Elect Director Nishikawa, Itaru For For Management 2.6 Elect Director Ikemoto, Masaya For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Sugino, Shoko 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KATAKURA INDUSTRIES CO. LTD. Ticker: 3001 Security ID: J30943104 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Takeuchi, Akio For For Management 2.2 Elect Director Sano, Kimiya For For Management 2.3 Elect Director Tanaka, Atsushi For For Management 2.4 Elect Director Furuta, Yoshio For For Management 2.5 Elect Director Homma, Junichi For For Management 2.6 Elect Director Fujimoto, Masaaki For For Management 2.7 Elect Director Katakura, Yasuyuki For For Management 2.8 Elect Director Maeyama, Tadashige For For Management 2.9 Elect Director Futashima, Hideo For For Management 3 Amend Articles to Present ROE Targets Against Against Shareholder and ROE Achieved 4 Amend Articles to Withdraw from Against Against Shareholder Businesses Whose ROE Falls under 5 Percent 5 Amend Articles to Ban the Company from Against Against Shareholder Entering New Businesses in Which ROE of 5 Percent Cannot Be Expected in Three Years -------------------------------------------------------------------------------- KATHMANDU HOLDINGS LTD. Ticker: KMD Security ID: Q5213W103 Meeting Date: NOV 18, 2016 Meeting Type: Annual Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Kirk as Director For For Management 2b Elect Sandra McPhee as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve the Kathmandu Holdings Limited For For Management Long Term Incentive Plan 5 Approve the Grant of Performance For For Management Rights to Xavier Simonet -------------------------------------------------------------------------------- KATO SANGYO CO. LTD. Ticker: 9869 Security ID: J3104N108 Meeting Date: DEC 22, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Kato, Kazuya For For Management 2.2 Elect Director Fukushima, Kazunari For For Management 2.3 Elect Director Kimura, Toshihiro For For Management 2.4 Elect Director Kozuki, Yutaka For For Management 2.5 Elect Director Yamanaka, Kenichi For For Management 2.6 Elect Director Ota, Takashi For For Management 2.7 Elect Director Nakamura, Toshinao For For Management 2.8 Elect Director Suga, Kimihiro For For Management 2.9 Elect Director Hibi, Keisuke For For Management 2.10 Elect Director Miyai, Machiko For For Management 2.11 Elect Director Yasokawa, Yusuke For For Management 3.1 Appoint Statutory Auditor Sagara, For For Management Hiroki 3.2 Appoint Statutory Auditor Yamamura, For For Management Koji 3.3 Appoint Statutory Auditor Moriuchi, For For Management Shigeyuki 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- KAUFMAN ET BROAD SA Ticker: KOF Security ID: F5375H102 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: MAY 08, 2017 # 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 1.85 per Share 3 Approve Stock Dividend Program (Cash For For Management or New Shares) 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Transaction with Financiere For For Management Gaillon and a Banking Syndicate Re: Transfer of Shares 6 Non-Binding Vote on Compensation of For Against Management Nordine Hachemi, Chairman and CEO 7 Ratify Appointment of Jean-Louis For For Management Chaussade as Director 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize Capitalization of Reserves For Against Management of Up to EUR 813,000 for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.170 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 813,000 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 542,000 14 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 17 Authorize Capital Increase of Up to For Against Management EUR 813,000 for Future Exchange Offers 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize up to 250,000 Shares for Use For Against Management in Restricted Stock Plans 20 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 2,170 Million 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KAWADA TECHNOLOGIES, INC. Ticker: 3443 Security ID: J31837107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Kawada, Tadahiro For For Management 2.2 Elect Director Watanabe, Satoru For For Management 2.3 Elect Director Kawada, Takuya For For Management 2.4 Elect Director Ito, Shinsuke For For Management 2.5 Elect Director Yamakawa, Takahisa For For Management 2.6 Elect Director Takakuwa, Koichi For For Management 3 Appoint Statutory Auditor Yamada, Isamu For For Management -------------------------------------------------------------------------------- KAWAI MUSICAL INSTRUMENTS MFG. CO. LTD. Ticker: 7952 Security ID: J31373103 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kawai, Hirotaka For For Management 2.2 Elect Director Kaneko, Kazuhiro For For Management 2.3 Elect Director Kusaka, Masakazu For For Management 2.4 Elect Director Nishio, Masayuki For For Management 2.5 Elect Director Kawai, Kentaro For For Management 2.6 Elect Director Ito, Teruyuki For For Management 2.7 Elect Director Makita, Harumitsu For For Management 2.8 Elect Director Ushio, Hiroshi For For Management 2.9 Elect Director Katagiri, Ichisei For For Management 2.10 Elect Director Nakamura, Shoji For For Management 3 Appoint Statutory Auditor Tamamura, For For Management Kuniaki 4 Appoint Alternate Statutory Auditor For For Management Kato, Haruo 5 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: A105560 Security ID: Y46007103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Hong as Non-Independent For For Management Non-Executive Director 3.2 Elect Choi Young-hwi as Outside For For Management Director 3.3 Elect Yoo Suk-ryul as Outside Director For For Management 3.4 Elect Lee Byung-nam as Outside Director For For Management 3.5 Elect Park Jae-ha as Outside Director For For Management 3.6 Elect Kim Eunice Kyonghee as Outside For For Management Director 3.7 Elect Stuart B. Solomon as Outside For For Management Director 4 Elect Han Jong-soo as Director to For For Management serve as Audit Committee member 5.1 Elect Yoo Suk-ryul as Members of Audit For For Management Committee 5.2 Elect Park Jae-ha as Members of Audit For For Management Committee 5.3 Elect Kim Eunice Kyonghee as Members For For Management of Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KB INSURANCE CO. LTD. Ticker: A002550 Security ID: Y5277H100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Non-Independent For For Management Non-Executive Director and Three Outside Directors (Bundled) 4 Elect Kim Chang-gi as Outside Director For For Management to serve as Audit Committee Member 5 Elect Two Outside Directors as Members For For Management of Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KB INSURANCE CO. LTD. Ticker: 002550 Security ID: Y5277H100 Meeting Date: JUN 22, 2017 Meeting Type: Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap Agreement with KB For For Management Financial Group -------------------------------------------------------------------------------- KCOM GROUP PLC Ticker: KCOM Security ID: G5221A102 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Graham Holden as Director For For Management 7 Re-elect Liz Barber as Director For For Management 8 Elect Patrick De Smedt as Director For For Management 9 Re-elect Bill Halbert as Director For For Management 10 Re-elect Paul Simpson as Director For For Management 11 Re-elect Peter Smith as Director For For Management 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 15 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KEIHIN CORP. (7251) Ticker: 7251 Security ID: J32083107 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Yokota, Chitoshi For For Management 2.2 Elect Director Seikai, Hiroshi For For Management 2.3 Elect Director Konno, Genichiro For For Management 2.4 Elect Director Amano, Hirohisa For For Management 2.5 Elect Director Takayama, Yusuke For For Management 2.6 Elect Director Shigemoto, Masayasu For For Management 2.7 Elect Director Abe, Tomoya For For Management 2.8 Elect Director Kawakatsu, Mikihito For For Management 2.9 Elect Director Mizuno, Taro For For Management 2.10 Elect Director Wakabayashi, Shigeo For For Management 2.11 Elect Director Nakatsubo, Hiroshi For For Management 3.1 Appoint Statutory Auditor Uchida, For Against Management Takayoshi 3.2 Appoint Statutory Auditor Kuroki, For For Management Toshihiro 4 Appoint Alternate Statutory Auditor For For Management Mori, Yuichiro -------------------------------------------------------------------------------- KEIYO BANK LTD. Ticker: 8544 Security ID: J05754106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2.1 Elect Director Kumagai, Toshiyuki For For Management 2.2 Elect Director Oshima, Hiroshi For For Management 2.3 Elect Director Kimizuka, Ichiro For For Management 2.4 Elect Director Sakasai, Tetsuya For For Management 2.5 Elect Director Akiyama, Katsusada For For Management -------------------------------------------------------------------------------- KELLER GROUP PLC Ticker: KLR Security ID: G5222K109 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Reappoint KPMG LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Elect Peter Hill as Director For For Management 8 Elect Dr Venu Raju as Director For For Management 9 Re-elect Chris Girling as Director For For Management 10 Re-elect James Hind as Director For For Management 11 Re-elect Alain Michaelis as Director For For Management 12 Re-elect Nancy Tuor Moore as Director For For Management 13 Re-elect Paul Withers as Director For For Management 14 Adopt New Articles of Association For For Management 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 EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KELT EXPLORATION LTD. Ticker: KEL Security ID: 488295106 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Robert J. Dales For For Management 2.2 Elect Director William C. Guinan For For Management 2.3 Elect Director Eldon A. McIntyre For For Management 2.4 Elect Director Neil G. Sinclair For For Management 2.5 Elect Director David J. Wilson For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KEMIRA OYJ Ticker: KEMIRA Security ID: X44073108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # 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 the Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.53 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 80,000 for Chairman, EUR 49,000 for Vice Chairman and EUR 39,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Six; For For Management Reelect Wolfgang Buchele, Kaisa Hietala, Timo Lappalainen, Jari Paasikivi (Chairman) and Kerttu Tuomas as Members; Elect Shirley Cunningham as New Member 12 Approve Remuneration of Auditors For For Management 13 Ratify Deloitte & Touche Ltd. as For For Management Auditors 14 Authorize Share Repurchase Program For For Management 15 Approve Issuance of up to 15.6 Million For For Management Shares without Preemptive Rights; Approve Reissuance of 7.8 Million Treasury Shares 16 Approve Adoption of Shareholders' For For Management Nomination Board Charter 17 Close Meeting None None Management -------------------------------------------------------------------------------- KENDRION NV Ticker: KENDR Security ID: N48485168 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: OCT 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Thomas J. Wunsche to Supervisory For For Management Board 3 Elect Jabine T.M. van der Meijs to For For Management Supervisory Board 4 Other Business (Non-Voting) None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- KENDRION NV Ticker: KENDR Security ID: N48485168 Meeting Date: APR 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Discuss Remuneration Report None None Management 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Dividends of EUR 0.78 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Elect F.J. Sonnemans to Management For For Management Board 8 Elect H. ten Hove to Supervisory Board For For Management 9 Approve Remuneration of Supervisory For For Management Board 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 10b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 10a 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- KENEDIX INC. Ticker: 4321 Security ID: J3243N100 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Approve Accounting Transfers For For Management 3.1 Elect Director Kawashima, Atsushi For For Management 3.2 Elect Director Miyajima, Taisuke For For Management 3.3 Elect Director Ikeda, Soshi For For Management 3.4 Elect Director Tanaka, Akira For For Management 3.5 Elect Director Komatsu, Koju For For Management 3.6 Elect Director Shiozawa, Shuhei For For Management 3.7 Elect Director Ichikawa, Yasuo For For Management 3.8 Elect Director Sekiguchi, Ko For For Management 4.1 Appoint Statutory Auditor Kobayashi, For For Management Masayuki 4.2 Appoint Statutory Auditor Funabashi, For For Management Haruo 5 Appoint Alternate Statutory Auditor For For Management Sanuki, Yoko 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- KENEDIX RESIDENTIAL INVESTMENT CORP. Ticker: 3278 Security ID: J3243Q103 Meeting Date: MAR 28, 2017 Meeting Type: Special Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Permitted For For Management Investment Objectives 2 Elect Executive Director Sato, Keisuke For For Management 3 Elect Alternate Executive Director For For Management Yamamoto, Shin 4.1 Elect Supervisory Director Chiba, Osamu For For Management 4.2 Elect Supervisory Director Ogawa, For For Management Satoshi -------------------------------------------------------------------------------- KENMARE RESOURCES PLC Ticker: KMR Security ID: G52332106 Meeting Date: JUL 25, 2016 Meeting Type: Special Record Date: JUL 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reorganisation For Against Management 2 Increase Authorised Share Capital For Against Management 3 Amend the Memorandum of Association For Against Management and Adopt a New Set of Articles of Association 4 Approve Issuance of Equity Pursuant to For Against Management the Capital Raising 5 Approve Issuance of Equity without For Against Management Preemptive Rights Pursuant to the Capital Raising 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Shares to M&G in For Against Management the Firm Placing -------------------------------------------------------------------------------- KENMARE RESOURCES PLC Ticker: KMR Security ID: G52332106 Meeting Date: JUL 25, 2016 Meeting Type: Annual Record Date: JUL 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Sofia Bianchi as a Director For For Management 3b Re-elect Michael Carvill as a Director For For Management 3c Re-elect Terence Fitzpatrick as a For For Management Director 3d Re-elect Elizabeth Headon as a Director For For Management 3e Re-elect Tony McCluskey as a Director For For Management 3f Re-elect Steven McTiernan as a Director For For Management 3g Re-elect Gabriel Smith as a Director For For Management 4 Elect John Ensall as a Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize the Company to Call General For Against Management Meeting with Two Weeks' Notice 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- KENMARE RESOURCES PLC Ticker: KMR Security ID: G52332213 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 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 Against Management 4a Re-elect Michael Carvill as Director For For Management 4b Re-elect Terence Fitzpatrick as For For Management Director 4c Re-elect Elizabeth Headon as Director For Against Management 4d Re-elect Tony McCluskey as Director For For Management 4e Re-elect Steven McTiernan as Director For For Management 4f Re-elect Gabriel Smith as Director For Against Management 5a Elect Tim Keating as Director For For Management 5b Elect Graham Martin as Director For For Management 6 Authorise Board to Fix Remuneration of For Against Management Auditors 7 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 8 Approve Restricted Share Plan For Against Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- KEPPEL DC REIT Ticker: AJBU Security ID: Y47230100 Meeting Date: NOV 07, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 90 Percent For For Management Interest in Keppel DC Singapore 3, Keppel Lease Agreement, Facility Management Agreement, LLP Agreement, and the Equity Injection -------------------------------------------------------------------------------- KEPPEL DC REIT Ticker: AJBU Security ID: Y47230100 Meeting Date: APR 18, 2017 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 PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Manager to Fix Their Remuneration 3 Elect Lee Chiang Huat as Director For For Management 4 Elect Lim Chin Hu as Director For For Management 5 Elect Christina Tan as Director For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- KEPPEL INFRASTRUCTURE TRUST Ticker: A7RU Security ID: Y4724S108 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Statement by the Trustee-Manager For For Management and the Audited Financial Statements and Independent Auditors' Report 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize the Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KEY COFFEE INC Ticker: 2594 Security ID: J3246M109 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Shibata, Yutaka For For Management 2.2 Elect Director Niikawa, Yuji For For Management 2.3 Elect Director Kawamata, Kazuo For For Management 2.4 Elect Director Ozawa, Nobuhiro For For Management 3.1 Elect Director and Audit Committee For Against Management Member Shimizu, Nobuyuki 3.2 Elect Director and Audit Committee For For Management Member Maehara, Kazumasa 3.3 Elect Director and Audit Committee For For Management Member Sugiyama, Satoru 3.4 Elect Director and Audit Committee For Against Management Member Nakagawa, Kozo 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KGINICIS CO. LTD. Ticker: A035600 Security ID: Y4083K100 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Gwak Jeong-hyeon as Inside For Against Management Director 2.2 Elect Kwon Oh-heum as Inside Director For Against Management 2.3 Elect Cho Eung-gyu as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KGMOBILIANS CO. LTD. Ticker: A046440 Security ID: Y4S3AW107 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Gwak Jeong-hyeon as Inside For For Management Director 2.2 Elect Kwon Oh-heum as Inside Director For Against Management 2.3 Elect Park Byeong-geun as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KH VATEC CO. Ticker: A060720 Security ID: Y4757K105 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Jin Dong-pil as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KIER GROUP PLC Ticker: KIE Security ID: G52549105 Meeting Date: NOV 18, 2016 Meeting Type: Annual Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Justin Atkinson as Director For For Management 5 Re-elect Kirsty Bashforth as Director For For Management 6 Re-elect Nigel Brook as Director For For Management 7 Re-elect Bev Dew as Director For For Management 8 Re-elect Haydn Mursell as Director For For Management 9 Re-elect Nigel Turner as Director For For Management 10 Re-elect Claudio Veritiero as Director For For Management 11 Re-elect Phil White as Director For For Management 12 Re-elect Nick Winser as Director For For Management 13 Elect Constance Baroudel as Director For For Management 14 Elect Adam Walker 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 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 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KINAXIS INC. Ticker: KXS Security ID: 49448Q109 Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Colbeth For For Management 1.2 Elect Director John (Ian) Giffen For For Management 1.3 Elect Director Ronald Matricaria For For Management 1.4 Elect Director Angel Mendez For For Management 1.5 Elect Director Jill Denham For For Management 1.6 Elect Director Robert Courteau For For Management 1.7 Elect Director John Sicard For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Canadian Resident Stock Option For For Management Plan 4 Approve Non-Canadian Resident Stock For For Management Option Plan -------------------------------------------------------------------------------- KINEPOLIS GROUP NV Ticker: KIN Security ID: B5338M127 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.87 per Share 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5.1 Approve Discharge of Philip Ghekiere For For Management as Director 5.2 Approve Discharge of Joost Bert as For For Management Director 5.3 Approve Discharge of Eddy Duquenne as For For Management Director 5.4 Approve Discharge of BVBA Pallanza For For Management Invest Permanently Represented by Geert Vanderstappen as Director 5.5 Approve Discharge of Marion Debruyne For For Management BVBA Permanently Represented by Marion Debruyne as Director 5.6 Approve Discharge of Gobes Comm. V. For For Management Represented by Raf Decaluwe as Director 5.7 Approve Discharge of Annelies Van For For Management Zutphen as Director 5.8 Approve Discharge of Van Zutphen For For Management Consulting BV Permanently Represented by Annelies van Zutphen as Director 5.9 Approve Discharge of JoVB bvba For For Management Permanently Represented by Jo Van Biesbroeck as Director 5.10 Approve Discharge of Adrienne Axler as For For Management Director 6 Approve Discharge of Auditors For For Management 7.1 Elect M. Debruyne as Director For Against Management 7.2 Elect R. Decaluwe, as Director For Against Management 7.3 Elect A. Van Zutphen as Director For For Management 7.4 Elect I. Van Doorselaere as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration Report For For Management 10 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- KINGSGATE CONSOLIDATED LTD. Ticker: KCN Security ID: Q5318K103 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Warren as Director For For Management 2 Elect Ross Smyth-Kirk as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- KINGSTON FINANCIAL GROUP LTD. Ticker: 1031 Security ID: G5266H103 Meeting Date: AUG 19, 2016 Meeting Type: Annual Record Date: AUG 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chu Yuet Wah as Director For For Management 4 Elect Chu, Kingston Chun Ho as Director For Against Management 5 Elect Yu Peter Pak Yan as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve BDO Limited as Auditor and For For Management 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 -------------------------------------------------------------------------------- KINGSTON FINANCIAL GROUP LTD. Ticker: 1031 Security ID: G5266H103 Meeting Date: MAR 24, 2017 Meeting Type: Special Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Chu & Li's Family For For Management Financial Services Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- KINGWELL GROUP LTD Ticker: 1195 Security ID: G5267M101 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: DEC 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Sze Ming Yee as Director For For Management 2a2 Elect Cheung Chuen as Director For For Management 2a3 Elect Mu Dongsheng as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- KINTETSU WORLD EXPRESS, INC. Ticker: 9375 Security ID: J33384108 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 16 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Ueda, Kazuyasu For For Management 3.2 Elect Director Torii, Nobutoshi For For Management 3.3 Elect Director Tomiyama, Joji For For Management 3.4 Elect Director Hirata, Keisuke For For Management 3.5 Elect Director Takahashi, Katsufumi For For Management 3.6 Elect Director Hirosawa, Kiyoyuki For For Management 3.7 Elect Director Kobayashi, Tetsuya For For Management 3.8 Elect Director Ueno, Yukio For For Management 3.9 Elect Director Tanaka, Sanae For For Management 4.1 Appoint Statutory Auditor Watanabe, For For Management Katsumi 4.2 Appoint Statutory Auditor Kawasaki, For Against Management Yusuke 4.3 Appoint Statutory Auditor Yasumoto, For Against Management Yoshihiro 5 Appoint Alternate Statutory Auditor For Against Management Okazaki, Hiroyuki -------------------------------------------------------------------------------- KIRKLAND LAKE GOLD INC. Ticker: KGI Security ID: 49740P106 Meeting Date: NOV 25, 2016 Meeting Type: Special Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Newmarket Gold For For Management Inc. -------------------------------------------------------------------------------- KIRKLAND LAKE GOLD LTD. Ticker: KL Security ID: 49741E100 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2a Elect Director Jonathan Gill For For Management 2b Elect Director Arnold Klassen For For Management 2c Elect Director Pamela Klessig For For Management 2d Elect Director Anthony Makuch For For Management 2e Elect Director Barry Olson For For Management 2f Elect Director Jeff Parr For For Management 2g Elect Director Eric Sprott For For Management 2h Elect Director Raymond Threlkeld For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Long Term Incentive Plan For For Management 5 Approve Deferred Share Unit Plan For For Management 6 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- KISSEI PHARMACEUTICAL CO. LTD. Ticker: 4547 Security ID: J33652108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KITANO CONSTRUCTION CORP. Ticker: 1866 Security ID: J33910118 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 -------------------------------------------------------------------------------- KITO CORPORATION Ticker: 6409 Security ID: J33996117 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Kito, Yoshio For For Management 2.2 Elect Director Edward W. Hunter For For Management 2.3 Elect Director Miyawaki, Akihide For For Management 2.4 Elect Director Yuzurihara, Tsuneo For For Management 2.5 Elect Director Tannawa, Keizo For For Management 2.6 Elect Director Nakamura, Katsumi For For Management 2.7 Elect Director Hirai, Takashi For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KITZ CORP. Ticker: 6498 Security ID: J34039115 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hotta, Yasuyuki For For Management 1.2 Elect Director Natori, Toshiaki For For Management 1.3 Elect Director Murasawa, Toshiyuki For For Management 1.4 Elect Director Matsumoto, Kazuyuki For For Management 1.5 Elect Director Amo, Minoru For For Management 1.6 Elect Director Fujiwara, Yutaka For For Management 2.1 Appoint Statutory Auditor Kimura, Taro For For Management 2.2 Appoint Statutory Auditor Sakuno, For For Management Shuhei 3 Appoint Alternate Statutory Auditor For Against Management Mitsufuji, Akio -------------------------------------------------------------------------------- KIWI PROPERTY GROUP LTD Ticker: KPG Security ID: Q5349C104 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jane Freeman as Director For For Management 2 Elect Mary Jane Daly as Director For For Management 3 Authorize the Board to Fix For For Management Remuneration of the Auditors 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors -------------------------------------------------------------------------------- KIWOOM SECURITIES CO. Ticker: A039490 Security ID: Y4801C109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Gil-yeon as Outside Director For For Management 3.2 Elect Gil Jae-wook as Outside Director For For Management 3.3 Elect Kim Jae-cheol as Outside Director For For Management 4 Elect Song Jong-ho as Outside Director For For Management to Serve as Audit Committee Member 5 Elect Cho Gil-yeon as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KLAB INC. Ticker: 3656 Security ID: J34773101 Meeting Date: MAR 25, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sanada, Tetsuya For For Management 1.2 Elect Director Igarashi, Yosuke For For Management 1.3 Elect Director Morita, Hidekatsu For For Management 1.4 Elect Director Takata, Kazuyuki For For Management -------------------------------------------------------------------------------- KLOECKNER & CO SE Ticker: KCO Security ID: D40376101 Meeting Date: MAY 12, 2017 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 0.20 per Share for Fiscal 2016 2 Approve Discharge of Management Board For For Management for Fiscal 2016 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 4.1 Elect Uwe Roehrhoff to the Supervisory For Against Management Board 4.2 Elect Ute Wolf to the Supervisory Board For Against Management 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Approve Creation of EUR 124.7 Million For For Management Pool of Capital with Partial Exclusion of Preemptive 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 750 Million 8 Approve Creation of EUR 49.9 Million For For Management Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- KLONDEX MINES LTD. Ticker: KDX Security ID: 498696103 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney Cooper For For Management 1.2 Elect Director Mark J. Daniel For For Management 1.3 Elect Director James Haggarty For For Management 1.4 Elect Director Richard J. Hall For For Management 1.5 Elect Director Paul Huet For For Management 1.6 Elect Director William Matlack For For Management 1.7 Elect Director Charles Oliver For For Management 1.8 Elect Director Blair Schultz For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KNIGHT THERAPEUTICS INC. Ticker: GUD Security ID: 499053106 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Gale For For Management 1.2 Elect Director Sarit Assouline For For Management 1.3 Elect Director Jonathan Ross Goodman For For Management 1.4 Elect Director Meir Jakobsohn For For Management 1.5 Elect Director Robert N. Lande For For Management 1.6 Elect Director Samira Sakhia For For Management 1.7 Elect Director Sylvie Tendler For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Stock Option Plan For Against Management 4 Amend Quorum Requirements For Against Management -------------------------------------------------------------------------------- KNOWIT AB Ticker: KNOW Security ID: W51698103 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For 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 For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 3.75 Per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 475,000 for the Chairman and SEK 200,000 for Other Directors; Approve Remuneration of Auditors 11 Reelect Carl-Olof By, Liselotte For For Management Hagertz Engstam, Camilla Monefeldt Kirstein, Eva Elmstedt, Mats Olsson (Chairman) and Jon Risfelt ; Ratify PricewaterhouseCoopers as Auditor 12 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve Issuance of 220,000 Shares for For For Management Private Placements 15 Approve Issuance of 500,000 Shares For For Management without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- KOEI TECMO HOLDINGS CO., LTD. Ticker: 3635 Security ID: J8239A103 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 56 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Erikawa, Keiko For For Management 3.2 Elect Director Erikawa, Yoichi For For Management 3.3 Elect Director Koinuma, Hisashi For For Management 3.4 Elect Director Sakaguchi, Kazuyoshi For For Management 3.5 Elect Director Erikawa, Mei For For Management 3.6 Elect Director Kakihara, Yasuharu For For Management 3.7 Elect Director Tejima, Masao For For Management 3.8 Elect Director Kobayashi, Hiroshi For For Management 4.1 Appoint Statutory Auditor Fukui, For For Management Seinosuke 4.2 Appoint Statutory Auditor Morishima, For For Management Satoru 4.3 Appoint Statutory Auditor Kitamura, For Against Management Toshikazu -------------------------------------------------------------------------------- KOENIG & BAUER AG Ticker: SKB Security ID: D39860123 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Elect Carsten Dentler to the For For Management Supervisory Board 7 Approve Creation of EUR 8.6 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- KOH YOUNG TECHNOLOGY INC. Ticker: A098460 Security ID: Y4810R105 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ko Gwang-il as Inside Director For For Management 2.2 Elect Hwang In-joon as Inside Director For Against Management 2.3 Elect Shin Jae-deuk as Inside Director For Against Management 2.4 Elect Ko Gyeong-cheol as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KOKUYO CO. LTD. Ticker: 7984 Security ID: J35544105 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14.5 2.1 Elect Director Kuroda, Akihiro For For Management 2.2 Elect Director Kuroda, Hidekuni For For Management 2.3 Elect Director Kuroda, Yasuhiro For For Management 2.4 Elect Director Morikawa, Takuya For For Management 2.5 Elect Director Miyagaki, Nobuyuki For For Management 2.6 Elect Director Sakuta, Hisao For For Management 2.7 Elect Director Hamada, Hiroshi For For Management 2.8 Elect Director Fujiwara, Taketsugu For For Management 3.1 Appoint Statutory Auditor Maeda, For For Management Kazutoshi 3.2 Appoint Statutory Auditor Yasue, For For Management Hideyuki 4 Appoint Alternate Statutory Auditor For For Management Takahashi, Akito 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KOLAO HOLDINGS CO. LTD. Ticker: A900140 Security ID: G5307W101 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Sim Chang-seop as Inside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KOLON CORP. Ticker: A002020 Security ID: Y48198108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors (Bundled) For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KOLON INDUSTRIES INC. Ticker: A120110 Security ID: Y48111101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Cheol-soo as Inside Director For For Management 2.2 Elect Joo Chang-hwan as Outside For For Management Director 2.3 Elect Yoo Han-joo as Outside Director For For Management 3.1 Elect Joo Chang-hwan as Member of For For Management Audit Committee 3.2 Elect Yoo Han-joo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOLON LIFE SCIENCE INC. Ticker: A102940 Security ID: Y4830K106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Chan-hui as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOMAX HOLDING AG Ticker: KOMN Security ID: H4614U113 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 6.50 per Share 4.1 Elect Andreas Haeberli as Director For For Management 4.2.1 Reelect Beat Kaelin as Director and For For Management Board Chairman 4.2.2 Reelect David Dean as Director For For Management 4.2.3 Reelect Kurt Haerri as Director For For Management 4.2.4 Reelect Daniel Hirschi as Director For For Management 4.2.5 Reelect Roland Siegwart as Director For For Management 4.3.1 Appoint Daniel Hirschi as Member of For For Management the Compensation Committee 4.3.2 Appoint Beat Kaelin as Member of the For For Management Compensation Committee 4.3.3 Appoint Roland Siegwart as Member of For For Management the Compensation Committee 4.4 Designate Thomas Tschuemperlin as For For Management Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration Report For For Management (Non-Binding) 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 1.1 Million 5.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 2.15 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KOMERI CO. LTD. Ticker: 8218 Security ID: J3590M101 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Resolution Method 2.1 Elect Director Sasage, Yuichiro For For Management 2.2 Elect Director Ishizawa, Noboru For For Management 2.3 Elect Director Matsuda, Shuichi For For Management 2.4 Elect Director Kiuchi, Masao For For Management 2.5 Elect Director Tanabe, Tadashi For For Management 2.6 Elect Director Hayakawa, Hiroshi For For Management 2.7 Elect Director Suzuki, Katsushi For For Management 2.8 Elect Director Hosaka, Naoshi For For Management -------------------------------------------------------------------------------- KOMIPHARM INTERNATIONAL CO. Ticker: A041960 Security ID: Y4934W105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KOMORI CORP. Ticker: 6349 Security ID: J35931112 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Komori, Yoshiharu For For Management 2.2 Elect Director Mochida, Satoshi For For Management 2.3 Elect Director Saito, Kazunori For For Management 2.4 Elect Director Kajita, Eiji For For Management 2.5 Elect Director Matsuno, Koichi For For Management 2.6 Elect Director Yokoyama, Masafumi For For Management 2.7 Elect Director Funabashi, Isao For For Management 2.8 Elect Director Yoshikawa, Masamitsu For For Management 2.9 Elect Director Kameyama, Harunobu For For Management 3 Appoint Statutory Auditor Sakamoto, For For Management Hiroko 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KONA I CO. LTD. Ticker: A052400 Security ID: Y4842G101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Son Sang-jin as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KONECRANES PLC Ticker: KCR1V Security ID: X4550J108 Meeting Date: SEP 15, 2016 Meeting Type: Special Record Date: SEP 05, 2016 # 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 Approve Acquisition of Material For For Management Handling & Port Solutions from Terex Corporation; Amend Articles of Association; Approve Issuance of Shares for Payment of Acquisition 7a Approve Remuneration of Directors in For For Management the Amount of EUR 140,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 70,000 for Other Directors 7b Approve Additional Remuneration for None For Shareholder the Board of Directors 8 Fix Number of Directors at Eight For For Management (Conditional on the Approval of Acquisition under Item 6: Fix Numbers of Directors at 10) 9 Elect Two New Directors For For Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- KONECRANES PLC Ticker: KCR Security ID: X4550J108 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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 1.05 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 140,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Ole Johansson, Janina Kugel, For For Management Bertel Langenskiold, Ulf Liljedahl, Malin Persson, and Christop Vitzthum as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 6 Million For For Management Class A Shares without Preemptive Rights 17 Authorize Reissuance of Repurchased For For Management Shares 18 Approve Transfer of up to 500,000 For For Management Class A Shares in Connection to Share Saving Plans for Entitled Participants 19 Approve Charitable Donations For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- KONG SUN HOLDINGS LTD. Ticker: 295 Security ID: Y6802G112 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Zeng Jianhua as Director For Against Management 3 Elect Yuen Kin as Director For Against Management 4 Elect Wang Fang as Director For Against Management 5 Elect Chang Hoi Nam as Director For Against Management 6 Elect Miu Hon Kit as Director For Against Management 7 Elect Wang Haisheng as Director For Against Management 8 Authorize Board to Fix Remuneration of For Against Management Directors 9 Approve BDO Limited as Auditors and For Against Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares 13 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 14 Approve Grant of Options Under the For Against Management Share Option Scheme and Issuance of Shares Upon Exercise of Options 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- KONG SUN HOLDINGS LTD. Ticker: 295 Security ID: Y6802G112 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Jin Yanbing as Director For For Management 3 Elect Deng Chengli as Director For For Management 4 Elect Hou Yue as Director For For Management 5 Elect Mao Yumin as Director For For Management 6 Elect Chen Kin Shing as Director For For Management 7 Elect Zeng Jianhua as Director For For Management 8 Elect Miu Hon Kit as Director For Against Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares 14 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Scheme -------------------------------------------------------------------------------- KONGSBERG AUTOMOTIVE HOLDING ASA Ticker: KOA Security ID: R3552X104 Meeting Date: JUN 01, 2017 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 Designate Inspector(s) of Minutes of None None Management Meeting 4 Approve Notice of Meeting and Agenda None None Management 5 Receive Business Update None None Management 6 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Omission of Dividends 7 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 8.1 Reelect Thomas Falck, Ellen M. For For Management Hanetho, and Bruce E. Taylor as Directors; Elect Gunilla Nordstrom, and Ernst F. Kellermann as New Directors 8.2 Approve Remuneration of Directors in For For Management the Amount of NOK 450,000 for Chairman, and NOK 260,000 for Other Directors; Approve Issuance of Restricted Shares as Compensation; Approve Committee Fees; Approve Extraordinary Remuneration for Directors 9.1 Reelect Tor Himberg-Larsen, Heidi For For Management Finskas, and Hans Trogen as Members of Nominating Committee 9.2 Approve Remuneration of Nominating For For Management Committee 10 Approve Remuneration of Auditors For For Management 11 Approve Stock Option Plan 2017 For For Management 12 Approve Purchase of Own Shares for For For Management Financing Option Programs 13.1 Approve Creation of a Pool of Capital For For Management without Preemptive Rights for General Purposes 13.2 Approve Creation of Pool of Capital For Against Management without Preemptive Rights for Acquisitions -------------------------------------------------------------------------------- KONGSBERG GRUPPEN ASA Ticker: KOG Security ID: R60837102 Meeting Date: APR 26, 2017 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 Discuss Company's Corporate Governance None None Management Statement 5 Accept Financial Statements and For For Management Statutory Reports 6 Approve Allocation of Income and For For Management Dividends of NOK 3.75 Per Share 7 Approve Remuneration of Directors in For For Management the Amount of NOK 489,000 for Chairman, NOK 262,000 for Deputy Chairman and NOK 246,000 for Other Directors, Approve Remuneration for Committee Work 8 Approve Remuneration of Auditors For For Management 9a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 9b Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Binding) 10a Elect Directors (Bundled Election) For For Management 10b Reelect Irene Basili as Director For For Management 10c Reelect Morten Henriksen as Director For For Management 10d Reelect Anne-Grete Strom-Erichsen as For For Management Director 10e Elect Eivind Reiten as New Director For For Management 10f Elect Martha Bakkevig as New Director For For Management 11 Authorize Share Repurchase Program For For Management 12 Require Board to Assess and Report on Against Against Shareholder the Composition and Organization of the Company's Ethical Council -------------------------------------------------------------------------------- KONINKLIJKE BAM GROEP NV Ticker: BAMNB Security ID: N0157T177 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Anouncements None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Report of Supervisory Board None None Management (Non-Voting) 2.c Discuss of Implementation of the None None Management Remuneration Policy 2.d Discussion and Adoption of the 2016 For For Management Financial Statements 3 Approve Dividends of EUR 0.09 Per Share For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6.b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8.a Elect G.Boon to Supervisory Board For For Management 8.b Elect H.Valentin to Supervisory Board For For Management 8.c Approve Remuneration of Supervisory For For Management Board 9 Allow Questions None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- KONTRON AG Ticker: KBC Security ID: D2233E118 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAY 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2.1 Approve Discharge of Management Board For For Management Members Hannes Niederhauser, Thomas Riegler, Sten Daugaard, and Michael Boy for Fiscal 2016 2.2 Withdraw Discharge of Management Board For Against Management Members Rolf Schwirz and Andreas Plikat for Fiscal 2016 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 4 Ratify Ernst & Young as Auditors for For For Management Fiscal 2017 5.1 Elect Richard Neuwirth to the For For Management Supervisory Board 5.2 Elect Valerie Barth to the Supervisory For For Management Board 5.3 Elect Michael Jeske to the Supervisory For For Management Board 5.4 Elect Michael Roider to the For For Management Supervisory Board 5.5 Elect Rudolf Roschitz to the For For Management Supervisory Board 6 Approve Remuneration of Supervisory For For Management Board 7 Approve Merger Agreement with S&T For For Management Deutschland Holding AG -------------------------------------------------------------------------------- KOREA ELECTRIC TERMINAL CO. Ticker: A025540 Security ID: Y4841B103 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hong Young-pyo as Inside Director For For Management 2.2 Elect Kevin Baek as Outside Director 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 Auditors -------------------------------------------------------------------------------- KOREA KOLMAR CO., LTD. Ticker: A161890 Security ID: Y4920J126 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For Against Management Outside Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KOREA KOLMAR HOLDINGS CO., LTD. Ticker: A024720 Security ID: Y4920J100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Five Inside Directors For Against Management 3 Appoint Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KOREA LINE CORP. Ticker: A005880 Security ID: Y4925J105 Meeting Date: JAN 03, 2017 Meeting Type: Special Record Date: DEC 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquire Certain Assets of Another For Against Management Company -------------------------------------------------------------------------------- KOREA LINE CORP. Ticker: A005880 Security ID: Y4925J105 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Woo Oh-hyeon as Inside Director For Against Management 2.2 Elect Kim Yong-wan as Inside Director For Against Management 2.3 Elect Kim Chil-bong as Inside Director For Against Management 2.4 Elect Ban Won-ik as Outside Director For For Management 3 Appoint Moon Ho-sik as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KOREA PETROCHEMICAL IND. CO., LTD. Ticker: A006650 Security ID: Y4S99J105 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Inside Director and Two For For Management Outside Directors 2 Appoint Choi Yong-seok as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREA REAL ESTATE INVESTMENT TRUST CO. Ticker: A034830 Security ID: Y4941V108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4.1 Elect Cha Jeong-hoon as Inside Director For For Management 4.2 Elect Choi Yoon-seong as Inside For For Management Director 4.3 Elect Park Jong-woo as Outside Director For For Management 4.4 Elect Jang Yong-seok as Outside For For Management Director 5 Elect Lim Gyeong-taek as Outside For For Management Director to Serve as Audit Committee Member 6.1 Elect Park Jong-woo as a Member of For For Management Audit Committee 6.2 Elect Jang Yong-seok as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- KOREA UNITED PHARMACEUTICALS INC. Ticker: A033270 Security ID: Y4S356100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kang Won-ho as Inside Director For For Management 3.2 Elect Kim Hyeong-rae as Inside Director For For Management 3.3 Elect Cho Jang-yeon as Outside Director For Against Management 3.4 Elect Lee Yeon-taek as Outside Director For For Management 3.5 Elect Pyo Myeong-yoon as Outside For For Management Director 4.1 Elect Cho Jang-yeon as Member of Audit For Against Management Committee 4.2 Elect Lee Yeon-taek as Member of Audit For For Management Committee 4.3 Elect Pyo Myeong-yoon as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- KOREAN AIR LINES CO. LTD. Ticker: A003490 Security ID: Y4936S102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors 3 Elect Jeong Jin-soo as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN REINSURANCE CO. Ticker: A003690 Security ID: Y49391108 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Non-independent For For Management Non-executive Director and One Outside Director 4 Elect Kim Hak-hyeon as Outside For For Management Director to serve as Audit Committee member 5 Elect Two Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KORTEK CORP. Ticker: A052330 Security ID: Y49617106 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cheon Seong-yeol as Inside For Against Management Director 2.2 Elect Oh Gyu-hwan as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KOTOBUKI SPIRITS CO. LTD. Ticker: 2222 Security ID: J36383107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Kawagoe, Seigo For For Management 2.2 Elect Director Yamauchi, Hirotsugu For For Management 2.3 Elect Director Yamane, Masamichi For For Management 2.4 Elect Director Matsumoto, Shinji For For Management 2.5 Elect Director Iwata, Matsuo For For Management -------------------------------------------------------------------------------- KOURAKUEN HOLDINGS CORP. Ticker: 7554 Security ID: J3642C101 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Niida, Tsutae For Against Management 1.2 Elect Director Niida, Noboru For For Management 1.3 Elect Director Takeda, Norihisa For For Management 1.4 Elect Director Takeda, Mitsuhide For For Management 1.5 Elect Director Sato, Mitsuyuki For For Management 1.6 Elect Director Kubota, Yuichi For For Management 1.7 Elect Director Watanabe, Hideo For For Management 1.8 Elect Director Muroi, Kazunori For For Management 1.9 Elect Director Suzuki, Tsuneo For For Management 2.1 Appoint Statutory Auditor Matsumoto, For For Management Hirobumi 2.2 Appoint Statutory Auditor Maeda, Akira For For Management -------------------------------------------------------------------------------- KT SKYLIFE CO. LTD. Ticker: A053210 Security ID: Y498CM107 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Nam-gi as Inside Director For For Management 3.2 Elect Kim Yoon-soo as Inside Director For For Management 3.3 Elect Park In-goo as Outside Director For For Management 3.4 Elect Hong Gi-seop as Outside Director For For Management 4.1 Elect Park In-goo as a Member of Audit For For Management Committee 4.2 Elect Hong Gi-seop as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KTHITEL CO. Ticker: A036030 Security ID: Y49959102 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Oh Se-young as Inside Director For For Management 2.2 Elect Yoon Gyeong-rim as For For Management Non-independent Non-executive Director 2.3 Elect Cho Seong-hoon as Outisde For For Management Director 3 Elect Cho Seong-hoon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KTIS CORP. Ticker: A058860 Security ID: Y4991T102 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Hyeong-chool as Inside For For Management Director 2.2 Elect Shin Dong-wook as Inside Director For Against Management 2.3 Elect Yang Seung-gyu as For Against Management Non-independent Non-executive Director 2.4 Elect Kang Byeong-min as Outside For For Management Director 2.5 Elect Cho Nam-jae as Outside Director For For Management 2.6 Elect Min Tae-gi as Outside Director For Against Management 3.1 Elect Kang Byeong-min as a Member of For For Management Audit Committee 3.2 Elect Cho Nam-jae as a Member of Audit For For Management Committee 3.3 Elect Min Tae-gi as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUDELSKI SA Ticker: KUD Security ID: H46697142 Meeting Date: MAR 21, 2017 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 and For For Management Dividends of CHF 0.35 per Bearer Share and CHF 0.35 per Registered Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.8 Million until the 2018 AGM 4.2 Approve Fixed Remuneration of the For Against Management Executive Committee for the Period July 2017-June 2018 and Variable Remuneration of the Executive Committee for Fiscal 2017 in the Aggregate Amount of CHF 11.5 Million 5.1 Reelect Laurent Dassault as Director For For Management 5.2 Reelect Joseph Deiss as Director For For Management 5.3 Reelect Patrick Foetisch as Director For For Management 5.4 Reelect Andre Kudelski as Director For For Management 5.5 Reelect Marguerite Kudelski as Director For For Management 5.6 Reelect Pierre Lescure as Director For For Management 5.7 Reelect Alec Ross as Director For For Management 5.8 Reelect Claude Smadja as Director For For Management 5.9 Reelect Alexandre Zeller as Director For For Management 6 Reelect Andre Kudelski as Board For For Management Chairman 7.1 Appoint Joseph Deiss as Member of the For For Management Compensation Committee 7.2 Appoint Patrick Foetisch as Member of For For Management the Compensation Committee 7.3 Appoint Pierre Lescure as Member of For For Management the Compensation Committee 7.4 Appoint Claude Smadja as Member of the For For Management Compensation Committee 7.5 Appoint Alexandre Zeller as Member of For For Management the Compensation Committee 8 Designate Jean-Marc Emery as For For Management Independent Proxy 9 Ratify PricewaterhouseCoopers SA as For For Management Auditors 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KUMAGAI GUMI CO., LTD. Ticker: 1861 Security ID: J36705127 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Higuchi, Yasushi For For Management 3.2 Elect Director Ogawa, Susumu For For Management 3.3 Elect Director Sakurano, Yasunori For For Management 3.4 Elect Director Kato, Yoshihiko For For Management 3.5 Elect Director Hironishi, Koichi For For Management 3.6 Elect Director Yumoto, Mikie For For Management 3.7 Elect Director Ogawa, Yoshiaki For For Management 4.1 Appoint Statutory Auditor Yoshikawa, For For Management Tsukasa 4.2 Appoint Statutory Auditor Konishi, For For Management Junji 5 Appoint Alternate Statutory Auditor For For Management Maekawa, Akira -------------------------------------------------------------------------------- KUMHO INDUSTRIAL CO. Ticker: A002990 Security ID: Y5044R100 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Hui-cheol as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMHO PETRO CHEMICAL CO., LTD. Ticker: A011780 Security ID: Y5S159113 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Yong-man as Outside Director For Against Management 4.1 Elect Lee Yong-man as Member of Audit For Against Management Committee 4.2 Elect Jang Myeong-gi as Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMHO TIRE CO. Ticker: A073240 Security ID: Y5044V101 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors 3 Elect Park Hae-choon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUNGSLEDEN AB Ticker: KLED Security ID: W53033101 Meeting Date: MAR 06, 2017 Meeting Type: Special Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Creation of Pool of Capital For For Management with Preemptive Rights 8 Close Meeting None None Management -------------------------------------------------------------------------------- KUNGSLEDEN AB Ticker: KLED Security ID: W53033101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board's Report; Receive None None Management Reports of Committee Work 8 Receive Financial Statements and None None Management Statutory Reports 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 2.00 Per Share; Approve Record Date for Dividend Payment, April 27, 2017 9c Approve Discharge of Board and For For Management President 10 Receive Report on Nominating None None Management Committee's Work 11 Determine Number of Board Directors For For Management (7) and Deputy Directors(0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 475,000 to the Chairman and SEK 220,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13a Reelect Charlotte Axelsson as Director For For Management 13b Reelect Joachim Gahm as Director For For Management 13c Reelect Liselotte Hjorth as Director For For Management 13d Reelect Goran Larsson as Director For For Management 13e Reelect Kia Orback Pettersson as For For Management Director 13f Reelect Charlotta Wikstrom as Director For For Management 13g Elect Ingalill Berglund as New Director For For Management 14 Elect Goran Larsson as Board Chairman For For Management 15 Elect Goran Larsson, Eva For For Management Gottfridsdotter-Nilsson, Krister Hjelmstedt, and Martin Jonasson as Members of Nominating Committee together with the Chairman of the Board 16 Ratify Ernst & Young as Auditors For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Authorize Share Repurchase Program For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- KURABO INDUSTRIES LTD. Ticker: 3106 Security ID: J36920106 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Fujita, Haruya For For Management 2.2 Elect Director Kitabatake, Atsushi For For Management 2.3 Elect Director Baba, Toshio For For Management 2.4 Elect Director Honda, Katsuhide For For Management 2.5 Elect Director Inaoka, Susumu For For Management 2.6 Elect Director Fujii, Hiroshi For For Management 2.7 Elect Director Kawano, Kenshi For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Yamao, Tetsuya -------------------------------------------------------------------------------- KUREHA CORP Ticker: 4023 Security ID: J37049111 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yutaka For For Management 1.2 Elect Director Noda, Yoshio For For Management 1.3 Elect Director Sato, Michihiro For For Management 1.4 Elect Director Tosaka, Osamu For For Management 1.5 Elect Director Ogoshi, Tadao For For Management 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KURODA ELECTRIC CO. LTD. Ticker: 7517 Security ID: J37254109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hosokawa, Koichi For For Management 1.2 Elect Director Mori, Yasunobu For Against Management 1.3 Elect Director Tsuneyama, Kunio For For Management 1.4 Elect Director Okada, Shigetoshi For For Management 1.5 Elect Director Yamashita, Atsushi For For Management 1.6 Elect Director Shino, Shuichi For For Management 2 Elect Alternate Director Rokusha, Akira For For Management 3 Appoint Shareholder Director Nominee Against For Shareholder Yasunobe, Shin -------------------------------------------------------------------------------- KUSURI NO AOKI CO LTD Ticker: 3398 Security ID: J37523107 Meeting Date: AUG 18, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.25 2 Approve Share Exchange Agreement with For For Management KUSURI NO AOKI HOLDINGS CO., LTD. 3.1 Elect Director Aoki, Keisei For For Management 3.2 Elect Director Aoki, Yasutoshi For For Management 3.3 Elect Director Aoki, Hironori For For Management 3.4 Elect Director Yahata, Ryoichi For For Management 3.5 Elect Director Yoshino, Kunihiko For For Management 3.6 Elect Director Tsuruha, Tatsuru For For Management 3.7 Elect Director Okada, Motoya For For Management 4 Appoint Statutory Auditor Hirota, Kazuo For For Management 5 Appoint Alternate Statutory Auditor For For Management Morioka, Shinichi 6 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- KVAERNER ASA Ticker: KVAER Security ID: R38879244 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For For Management Meeting and Agenda 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Receive Financial Statements and None None Management Statutory Reports 4 Accept Financial Statements and For For Management Statutory Reports 5a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 5b Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Binding) 6 Receive Company's Corporate Governance None None Management Statement 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Nominating For For Management Committee 9 Elect Directors For For Management 10 Elect Members of Nominating Committee For For Management 11 Approve Remuneration of Auditors For For Management 12 Authorize Share Repurchase Program For Against Management 13 Authorize Share Repurchase Program in For Against Management Connection with Share Programs for Employees 14 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 15 Authorize Board to Distribute Dividends For For Management -------------------------------------------------------------------------------- KWANGDONG PHARMACEUTICAL CO. LTD. Ticker: A009290 Security ID: Y5058Z105 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Appoint Park Joo-hyeong as Internal For For Management Auditor 2.2 Appoint Choi Choon-sik as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KYB CORP Ticker: 7242 Security ID: J31803109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Nakajima, Yasusuke For For Management 4.2 Elect Director Kato, Takaaki For For Management 4.3 Elect Director Komiya, Morio For For Management 4.4 Elect Director Saito, Keisuke For For Management 4.5 Elect Director Shoji, Takafumi For For Management 4.6 Elect Director Ono, Masao For For Management 4.7 Elect Director Tsuruta, Rokuro For For Management 4.8 Elect Director Shiozawa, Shuhei For For Management 5 Appoint Alternate Statutory Auditor For Against Management Shigeta, Atsushi 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KYOEI STEEL LTD Ticker: 5440 Security ID: J3784P100 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takashima, Hideichiro For For Management 1.2 Elect Director Mori, Mitsuhiro For For Management 1.3 Elect Director Hirotomi, Yasuyuki For For Management 1.4 Elect Director Goroku, Naoyoshi For For Management 1.5 Elect Director Zako, Toshimasa For For Management 1.6 Elect Director Ota, Kazuyoshi For For Management 1.7 Elect Director Hiraiwa, Haruo For For Management 1.8 Elect Director Ishihara, Kenji For For Management 1.9 Elect Director Narumi, Osamu For For Management 1.10 Elect Director Arai, Nobuhiko For For Management 1.11 Elect Director Yamao, Tetsuya For For Management 1.12 Elect Director Sakamoto, Shogo For For Management 1.13 Elect Director Enomoto, Katashi For For Management 2 Appoint Statutory Auditor Kotani, Akira For Against Management -------------------------------------------------------------------------------- KYOKUTO KAIHATSU KOGYO Ticker: 7226 Security ID: J3775L100 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Takahashi, Kazuya For For Management 2.2 Elect Director Kondo, Haruhiro For For Management 2.3 Elect Director Sugimoto, Harumi For For Management 2.4 Elect Director Yoneda, Takashi For For Management 2.5 Elect Director Sakai, Ikuya For For Management 2.6 Elect Director Norimitsu, Takeo For For Management 2.7 Elect Director Nunohara, Tatsuya For For Management 2.8 Elect Director Kido, Yoji For For Management 2.9 Elect Director Michigami, Akira For For Management -------------------------------------------------------------------------------- KYOKUYO CO. LTD. Ticker: 1301 Security ID: J37780103 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Tada, Hisaki For For Management 2.2 Elect Director Imai, Kenji For For Management 2.3 Elect Director Inoue, Makoto For For Management 2.4 Elect Director Sakai, Ken For For Management 2.5 Elect Director Akutagawa, Jun For For Management 2.6 Elect Director Matsuyuki, Kenichi For For Management 2.7 Elect Director Matsuo, Tatsuji For For Management 2.8 Elect Director Kondo, Shigeru For For Management 2.9 Elect Director Kiyama, Shuichi For For Management 2.10 Elect Director Miura, Masayo For For Management 2.11 Elect Director Obata, Kazuo For For Management 3 Appoint Statutory Auditor Amari, For For Management Hitoshi 4 Appoint Alternate Statutory Auditor For Against Management Hasegawa, Toshiaki 5 Approve Trust-Type Equity Compensation For Against Management Plan 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KYORIN HOLDINGS INC Ticker: 4569 Security ID: J37996113 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamashita, Masahiro For For Management 1.2 Elect Director Hogawa, Minoru For For Management 1.3 Elect Director Matsumoto, Tomiharu For For Management 1.4 Elect Director Ogihara, Yutaka For For Management 1.5 Elect Director Ogihara, Shigeru For For Management 1.6 Elect Director Akutsu, Kenji For For Management 1.7 Elect Director Sasahara, Tomiya For For Management 1.8 Elect Director Onota, Michiro For For Management 1.9 Elect Director Shikanai, Noriyuki For For Management 1.10 Elect Director Shigematsu, Ken For For Management 1.11 Elect Director Goto, Yo For For Management -------------------------------------------------------------------------------- KYORITSU MAINTENANCE CO., LTD. Ticker: 9616 Security ID: J37856101 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2.1 Elect Director Ishizuka, Haruhisa For For Management 2.2 Elect Director Ueda, Takumi For For Management 2.3 Elect Director Inoue, Eisuke For For Management 2.4 Elect Director Nakamura, Koji For For Management 2.5 Elect Director Sagara, Yukihiro For For Management 2.6 Elect Director Ito, Satoru For For Management 2.7 Elect Director Suzuki, Masaki For For Management 2.8 Elect Director Kimizuka, Yoshio For For Management 2.9 Elect Director Ishii, Masahiro For For Management 2.10 Elect Director Yokoyama, Hiroshi For For Management 2.11 Elect Director Terayama, Akihide For For Management 3.1 Elect Director and Audit Committee For Against Management Member Kakizaki, Sei 3.2 Elect Director and Audit Committee For Against Management Member Motoki, Kyozo 3.3 Elect Director and Audit Committee For Against Management Member Miyagi, Toshiaki 4 Elect Alternate Director and Audit For For Management Committee Member Kameyama, Harunobu 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- KYOSAN ELECTRIC MFG. CO. LTD. Ticker: 6742 Security ID: J37866118 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Nishikawa, Tsutomu For For Management 2.2 Elect Director Tokodai, Tsutomu For For Management 2.3 Elect Director Onodera, Toru For For Management 2.4 Elect Director Toho, Hisazumi For For Management 2.5 Elect Director Yoshikawa, Takashi For For Management 2.6 Elect Director Nishida, Shigenobu For For Management 2.7 Elect Director Kaneshi, Toyoaki For For Management 2.8 Elect Director Fujimoto, Katsuhiko For For Management 2.9 Elect Director Sakamoto, Masanari For For Management 3 Appoint Alternate Statutory Auditor For For Management Konno, Akio -------------------------------------------------------------------------------- KYOTO KIMONO YUZEN LTD. Ticker: 7615 Security ID: J3805M102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Hattori, Masachika For For Management 2.2 Elect Director Tanaka, Kenkichi For For Management 2.3 Elect Director Amano, Shinya For For Management 2.4 Elect Director Kuwada, Kensaku For For Management 2.5 Elect Director Hashimoto, Kazuyuki For For Management 2.6 Elect Director Mihara, Takanori For For Management 2.7 Elect Director Fujita, Ichiro For For Management -------------------------------------------------------------------------------- KYOWA EXEO CORP. Ticker: 1951 Security ID: J38232104 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Kozono, Fuminori For For Management 2.2 Elect Director Ota, Tsutomu For For Management 2.3 Elect Director Matsuzaka, Yoshiaki For For Management 2.4 Elect Director Totani, Noritsugu For For Management 2.5 Elect Director Otsubo, Yasuo For For Management 2.6 Elect Director Kurosawa, Tomohiro For For Management 2.7 Elect Director Koyama, Yuichi For For Management 2.8 Elect Director Sakuyama, Yuki For For Management 2.9 Elect Director Kitai, Kumiko For For Management 2.10 Elect Director Kanazawa, Kazuteru For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KYUNGDONG CITY GAS CO. Ticker: A012320 Security ID: Y50946105 Meeting Date: FEB 24, 2017 Meeting Type: Special Record Date: DEC 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For Against Management 3.1 Elect Two Inside Directors For Against Management 3.2 Elect Cho Jin-soo as Non-independent For Against Management Non-executive Director 3.3 Elect Hwang Joon-ho as Outside Director For For Management 4 Appoint Lee Hee-young as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KYUNGDONG CITY GAS CO. Ticker: A012320 Security ID: Y50946105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income -------------------------------------------------------------------------------- KYUNGDONG PHARMACEUTICAL CO. LTD. Ticker: A011040 Security ID: Y50951105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ryu Gi-seong as Inside Director For For Management 2.2 Elect Park Won-gyo as Inside Director For For Management 2.3 Elect Cha Dong-wook as Outside Director For For Management 3.1 Appoint Lee Jae-bok as Internal Auditor For For Management 3.2 Appoint Jeong Sang-wook as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KYUSHU FINANCIAL GROUP, INC. Ticker: 7180 Security ID: J3S63D109 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Law 2.1 Elect Director Kai, Takahiro For For Management 2.2 Elect Director Kamimura, Motohiro For For Management 2.3 Elect Director Koriyama, Akihisa For For Management 2.4 Elect Director Mogami, Tsuyoshi For For Management 2.5 Elect Director Matsunaga, Hiroyuki For For Management 2.6 Elect Director Kasahara, Yosihisa For For Management 2.7 Elect Director Hayashida, Toru For For Management 2.8 Elect Director Tsuruta, Tsukasa For For Management 2.9 Elect Director Watanabe, Katsuaki For For Management 2.10 Elect Director Sueyoshi, Takejiro For For Management 3 Appoint Statutory Auditor Kaigakura, For For Management Hirofumi -------------------------------------------------------------------------------- L&A INTERNATIONAL HOLDINGS LTD. Ticker: 8195 Security ID: ADPV34570 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: OCT 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 3a Elect Ng Ka Ho as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Yang Si Hang as Director and For For Management Authorize Board to Fix His Remuneration 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- L&A INTERNATIONAL HOLDINGS LTD. Ticker: 8195 Security ID: ADPV34570 Meeting Date: NOV 15, 2016 Meeting Type: Special Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Yang Si Hang as Director Against Against Shareholder 2 Remove Ng Ka Ho as Director Against Against Shareholder 3 Remove Wong Chiu Po as Director Against Against Shareholder 4 Remove Kwong Lun Kei Victor as Director Against Against Shareholder 5 Remove Ma Chi Ming as Director Against Against Shareholder 6 Remove Chan Ming Sun Jonathan as Against Against Shareholder Director 7 Elect Chen Guochang as Director Against Against Shareholder 8 Elect Wei Min as Director Against Against Shareholder 9 Elect Bian Meng as Director Against Against Shareholder 10 Elect Tam Chak Chi as Director Against Against Shareholder 11 Elect Li Zhongqi as Director Against Against Shareholder 12 Elect Cai Huixin as Director Against Against Shareholder 13 Authorize Board to Make Any Public None Against Shareholder Announcements Regarding the Results of the EGM and Any Reports to The Stock Exchange of Hong Kong Limited as Deemed Necessary in Compliance with the Listing Rules -------------------------------------------------------------------------------- LABRADOR IRON ORE ROYALTY CORPORATION Ticker: LIF Security ID: 505440107 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William J. Corcoran, Mark J. For Withhold Management Fuller, Duncan N.R. Jackman, James C. McCartney, William H. McNeil, Sandra L. Rosch and Patricia M. Volker as Directors 1.1 Elect Director William J. Corcoran For For Management 1.2 Elect Director Mark J. Fuller For For Management 1.3 Elect Director Duncan N.R. Jackman For Withhold Management 1.4 Elect Director James C. McCartney For For Management 1.5 Elect Director William H. McNeil For For Management 1.6 Elect Director Sandra L. Rosch For For Management 1.7 Elect Director Patricia M. Volker For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LAC CO., LTD. Ticker: 3857 Security ID: J38736104 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Takanashi, Teruhiko For For Management 2.2 Elect Director Nishimoto, Itsuro For For Management 2.3 Elect Director Hanabusa, Hideaki For For Management 2.4 Elect Director Saito, Osamu For For Management 2.5 Elect Director Ito, Nobuhiro For For Management 2.6 Elect Director Kobayashi, Yoshiaki For For Management 2.7 Elect Director Miki, Toshiaki For For Management 2.8 Elect Director Nishikawa, Tetsuya For For Management 2.9 Elect Director Uezumi, Koshiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Ishihara, Yasuto -------------------------------------------------------------------------------- LAGERCRANTZ GROUP AB Ticker: LAGR B Security ID: W5303A139 Meeting Date: AUG 30, 2016 Meeting Type: Annual Record Date: AUG 24, 2016 # 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 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8 Receive President's Report None None Management 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.75 Per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Receive Report form Nomination None None Management Committee's Work 11 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 12a Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 2 Million 12b Approve Remuneration of Auditors For Did Not Vote Management 13 Reelect Marika Holmgren, Anders For Did Not Vote Management Borjesson, Lennart Sjolund, Roger Bergqvist and Jorgen Wigh as Directors; Elect Peter Hedelius, Fredrik Borjesson and Anna Almlof as New Directors 14 Elect Anders Borjesson as Board For Did Not Vote Management Chairman 15 Ratify KPMG 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 Stock Option Plan for Key For Did Not Vote Management Employees 18 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 19 Other Business None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- LAIRD PLC Ticker: LRD Security ID: G53508175 Meeting Date: MAR 16, 2017 Meeting Type: Special Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity in For For Management Connection with the Rights Issue -------------------------------------------------------------------------------- LAIRD PLC Ticker: LRD Security ID: G53508175 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 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 Elect Kevin Dangerfield as Director For For Management 4 Elect Wu Gang as Director For For Management 5 Re-elect Dr Martin Read as Director For For Management 6 Re-elect Paula Bell as Director For For Management 7 Re-elect Mike Parker as Director For For Management 8 Re-elect Tony Quinlan as Director For For Management 9 Re-elect Nathalie Rachou as Director For Against Management 10 Re-elect Kjersti Wiklund as Director For For Management 11 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 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 Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LAMPRELL PLC Ticker: LAM Security ID: G5363H105 Meeting Date: MAY 21, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Nicholas Garrett as Director For For Management 4 Elect Christopher McDonald as Director For For Management 5 Re-elect Antony Wright as Director For For Management 6 Re-elect Ellis Armstrong as Director For For Management 7 Re-elect Ellis Armstrong as Director For For Management (Independent Shareholder Vote) 8 Re-elect John Malcolm as Director For For Management 9 Re-elect John Malcolm as Director For For Management (Independent Shareholder Vote) 10 Re-elect Debra Valentine as Director For For Management 11 Re-elect Debra Valentine as Director For For Management (Independent Shareholder Vote) 12 Re-elect Mel Fitzgerald as Director For For Management 13 Re-elect Mel Fitzgerald as Director For For Management (Independent Shareholder Vote) 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- LAMPRELL PLC Ticker: LAM Security ID: G5363H105 Meeting Date: JUN 26, 2017 Meeting Type: Special Record Date: JUN 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Relating to the For For Management Maritime Yard Within the King Salman International Complex for Maritime Industries & Services -------------------------------------------------------------------------------- LANCASHIRE HOLDINGS LTD. Ticker: LRE Security ID: G5361W104 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 31, 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 Appoint KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management the Auditors 6 Elect Michael Dawson as Director For For Management 7 Elect Robert Lusardi as Director For For Management 8 Re-elect Peter Clarke as Director For For Management 9 Re-elect Simon Fraser as Director For For Management 10 Re-elect Samantha Hoe-Richardson as For For Management Director 11 Re-elect Alex Maloney as Director For For Management 12 Re-elect Tom Milligan as Director For For Management 13 Re-elect Elaine Whelan as Director For For Management 14 Approve Restricted Share Scheme For For Management 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 Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- LANDING INTERNATIONAL DEVELOPMENT LIMITED Ticker: 582 Security ID: G5369T129 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Callisto SPA and Related For For Management Transactions 2 Approve Autumnglow SPA and Related For For Management Transactions -------------------------------------------------------------------------------- LANDING INTERNATIONAL DEVELOPMENT LIMITED Ticker: 582 Security ID: G5369T129 Meeting Date: MAR 21, 2017 Meeting Type: Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reorganization and For Against Management Related Transactions 2 Approve Rights Issue, Underwriting For Against Management Agreement and Related Transactions 3 Approve Whitewash Waiver For Against Management 4 Approve Payment of Underwriting For Against Management Commission -------------------------------------------------------------------------------- LANDING INTERNATIONAL DEVELOPMENT LIMITED Ticker: 582 Security ID: G5369T129 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yang Zhihui as Director For For Management 2b Authorize Board to Appoint Additional For For Management Directors 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor 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 Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- LAR ESPANA REAL ESTATE SOCIMI SA Ticker: LRE Security ID: E7S5A1113 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Renew Appointment of Deloitte as For For Management Auditor 6.1 Fix Number of Directors at 7 For For Management 6.2 Elect Laurent Luccioni as Director For For Management 6.3 Reelect Jose Luis del Valle Doblado as For For Management Director 6.4 Reelect Pedro Luis Uriarte Santamarina For For Management as Director 6.5 Reelect Alec Emmott as Director For For Management 6.6 Reelect Roger Maxwell Cooke as Director For For Management 6.7 Reelect Miguel Pereda Espeso as For For Management Director 7 Allow Miguel Pereda Espeso to Be For For Management Involved in Other Companies 8 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 9 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 500 Million 10 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 500 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital 11 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 12 Approve Issuance of Shares for Grupo For Against Management Lar Inversiones Inmobiliarias SA 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- LASERTEC CORP. Ticker: 6920 Security ID: J38702106 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 51 2.1 Elect Director Okabayashi, Osamu For For Management 2.2 Elect Director Kusunose, Haruhiko For For Management 2.3 Elect Director Uchiyama, Shu For For Management 2.4 Elect Director Moriizumi, Koichi For For Management 2.5 Elect Director Seki, Hirokazu For For Management 2.6 Elect Director Kajikawa, Nobuhiro For For Management 2.7 Elect Director Ebihara, Minoru For For Management 2.8 Elect Director Shimoyama, Takayuki For For Management 3.1 Appoint Statutory Auditor Tsukasaki, For For Management Takeaki 3.2 Appoint Statutory Auditor Saito, Yuji For Against Management 3.3 Appoint Statutory Auditor Ishiguro, For For Management Miyuki 4 Appoint Alternate Statutory Auditor For For Management Mizuno, Osamu 5 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- LASSILA & TIKANOJA OYJ Ticker: LAT1V Security ID: X4802U133 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.92 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 46,250 for Chairman, EUR 30,500 for Vice Chairman, and EUR 25,750 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Six For For Management 12 Reelect Heikki Bergholm, Laura Lares, For Against Management Sakari Lassila, Miikka Maijala and Teemu Kangas-Karki as Directors; Elect Laura Tarkka as New Director 13 Fix Number of Auditors at One For For Management 14 Approve Remuneration of Auditors For Against Management 15 Ratify KPMG as Auditors For Against Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 2 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- LASTMINUTE.COM NV Ticker: LMN Security ID: H1029F111 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Application of Remuneration None None Management Policy in 2016 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Discharge of Directors For For Management 5 Authorize Repurchase of Up to For For Management 1,462,263 Shares 6.1 Elect Ottonel Popesco as Non-Executive For Against Management Director and Chairman 6.2 Elect Fabio Cannavale as Executive For Against Management Director and CEO 6.3 Elect Marco Corradino as Executive For Against Management Director 6.4 Elect Roberto Italia as Non-Executive For For Management Director 6.5 Elect Julia Bron as Non-Executive For For Management Director 6.6 Elect Anna Gatti as Non-Executive For Against Management Director 6.7 Elect Anna Zanardi Cappon as For Against Management Non-Executive Director 7 Approve 2017 Remuneration for For Against Management Executive and Non-Executive Directors 8 Ratify Auditors For Against Management 9 Discuss Dividend Policy None None Management 10 Discussion on Company's Corporate None None Management Governance Structure 11 Close Meeting None None Management -------------------------------------------------------------------------------- LAURENTIAN BANK OF CANADA Ticker: LB Security ID: 51925D106 Meeting Date: MAR 01, 2017 Meeting Type: Annual Record Date: JAN 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lise Bastarache For For Management 1.2 Elect Director Sonia Baxendale For For Management 1.3 Elect Director Richard Belanger For For Management 1.4 Elect Director Michael T. Boychuk For For Management 1.5 Elect Director Gordon Campbell For For Management 1.6 Elect Director Isabelle Courville For For Management 1.7 Elect Director Francois Desjardins For For Management 1.8 Elect Director Michel Labonte For For Management 1.9 Elect Director A. Michel Lavigne For For Management 1.10 Elect Director Michelle R. Savoy For For Management 1.11 Elect Director Susan Wolburgh Jenah 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 1: Auditor Rotation Against Against Shareholder 5 SP 2: Insatisfaction Towards The Against Against Shareholder Compensation Policy 6 SP 3: Amendment To The General By-Laws Against Against Shareholder 7 SP 4: Employee Profit Sharing Plan and Against Against Shareholder Employee Share Purchase Plan -------------------------------------------------------------------------------- LE NOBLE AGE Ticker: LNA Security ID: F5641R108 Meeting Date: JUN 21, 2017 Meeting Type: Annual/Special Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.235 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Elect Flavie Lorre as Director For Against Management 7 Elect Christine Lioret as Director For Against Management 8 Elect MPL2 as Director For Against Management 9 Elect Nobel as Director For Against Management 10 Ratify Appointment of Maud Roux as For For Management Director 11 Reelect Willy Siret as Director For Against Management 12 Reelect Daniel Braud as Director For Against Management 13 Acknowledge End of Mandate of For For Management Marie-Antoinette Dain and Decision not to Replace Her 14 Renew Appointment of Unexo as Censor For Against Management 15 Renew Appointment of Expertise Audit For For Management Advisory as Auditor 16 Renew Appointment of Concept Audit et For For Management Associes as Alternate Auditor 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 98,000 18 Approve Remuneration Policy of For For Management Jean-Paul Siret, Chairman and CEO 19 Approve Remuneration Policy of Willy For For Management Siret, Vice-CEO 20 Approve Remuneration Policy of Damien For For Management Billard, Vice-CEO 21 Non-Binding Vote on Compensation of For For Management Jean-Paul Siret, Chairman and CEO 22 Non-Binding Vote on Compensation of For For Management Willy Siret, Vice-CEO 23 Non-Binding Vote on Compensation of For For Management Damien Billard, Vice-CEO 24 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Million 27 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Million 28 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 26-27 and 32-33 29 Authorize Capital Increase of Up to For Against Management EUR 5.5 Million for Future Exchange Offers 30 Authorize Capitalization of Reserves For Against Management of Up to EUR 1 Million for Bonus Issue or Increase in Par Value 31 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 32 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Reserved for Qualified Investors and/or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 5.5 Million 33 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 2 Million 34 Authorize up to 300,000 Shares for Use For For Management in Stock Option Plans 35 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 36 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 26-29 and 32-33 at EUR 5.5 Million 37 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LE SAUNDA HOLDINGS LTD. Ticker: 738 Security ID: G5456B106 Meeting Date: JUL 11, 2016 Meeting Type: Annual Record Date: JUL 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Wong Sau Han as Director For For Management 5 Elect Lee Tze Bun, Marces as Director For Against Management 6 Elect Leung Wai Ki, George as Director For For Management 7 Elect Chui Kwan Ho, Jacky as Director For For Management 8 Authorize Board to Appoint Any Person For For Management to Fill In a Casual Vacancy in the Board of Directors or as an Additional Director 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEADERS COSMETICS CO.,LTD. Ticker: A016100 Security ID: Y7479P104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jin-goo as Inside Director For For Management 2.2 Elect Kim Jin-sang as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- LEE'S PHARMACEUTICAL HOLDINGS LTD Ticker: 950 Security ID: G5438W111 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li Xiaoyi as Director For For Management 4 Elect Chan Yau Ching, Bob as Director For Against Management 5 Elect Tsim Wah Keung, Karl as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve HLM CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEENO INDUSTRIAL INC. Ticker: A058470 Security ID: Y5254W104 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Yong-gi as Inside Director For Against Management 3.2 Elect Jeong Byeong-joon as Inside For Against Management Director 4 Appoint Jeong In-gwang as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- LEM HOLDING SA Ticker: LEHN Security ID: H48909149 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 35.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Remuneration of Directors in For For Management the Amount of CHF 1.1 Million 5.1 Approve Short Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 626,750 5.2 Approve Long Term Variable For Against Management Remuneration of Executive Committee in the Amount of CHF 1.2 Million 5.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 1.8 Million 6.1.1 Reelect Ilan Cohen as Director For For Management 6.1.2 Reelect Norbert Hess as Director For For Management 6.1.3 Reelect Ulrich Looser as Director For For Management 6.1.4 Reelect Ueli Wampfler as Director For For Management 6.1.5 Reelect Andreas Huerlimann as Director For For Management and Board Chairman 6.2 Elect Werner Weber as Director For For Management 7.1 Reppoint Norbert Hess as Member of the For For Management Compensation Committee 7.2 Reppoint Ulrich Looser as Member of For For Management the Compensation Committee 7.3 Appoint Andreas Huerlimann as Member For For Management of the Compensation Committee 8 Designate Hartmann Dreyer For For Management Rechtsanwaelte und Notare as Independent Proxy 9 Ratify Ernst & Young Ltd as Auditors For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LEONI AG Ticker: LEO Security ID: D5009P118 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3.1 Approve Discharge of Management Board For For Management Member Dieter Belle for Fiscal 2016 3.2 Approve Discharge of Management Board For For Management Member Bruno Fankhauser for Fiscal 2016 3.3 Approve Discharge of Management Board For For Management Member Karl Gadesmann for Fiscal 2016 3.4 Approve Discharge of Management Board For For Management Member Frank Hiller for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For For Management Member Werner Rupp for Fiscal 2016 4.2 Approve Discharge of Supervisory Board For For Management Member Franz Spiess for Fiscal 2016 4.3 Approve Discharge of Supervisory Board For For Management Member Klaus Wucherer for Fiscal 2016 4.4 Approve Discharge of Supervisory Board For For Management Member Gabriele Bauer for Fiscal 2016 4.5 Approve Discharge of Supervisory Board For For Management Member Ulrike Dormann for Fiscal 2016 4.6 Approve Discharge of Supervisory Board For For Management Member Josef Haering for Fiscal 2016 4.7 Approve Discharge of Supervisory Board For For Management Member Ingrid Hofmann for Fiscal 2016 4.8 Approve Discharge of Supervisory Board For For Management Member Karl-Heinz Lach for Fiscal 2016 4.9 Approve Discharge of Supervisory Board For For Management Member Werner Lang for Fiscal 2016 4.10 Approve Discharge of Supervisory Board For For Management Member Richard Paglia for Fiscal 2016 4.11 Approve Discharge of Supervisory Board For For Management Member Christian Roedl for Fiscal 2016 4.12 Approve Discharge of Supervisory Board For For Management Member Helmut Wirtz for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors For Against Management for Fiscal 2017 6.1 Reelect Ulrike Dormann to the For Against Management Supervisory Board 6.2 Reelect Werner Lang to the Supervisory For Against Management Board 6.3 Reelect Christian Roedl to the For Against Management Supervisory Board 6.4 Elect Elisabetta Castiglioni to the For Against Management Supervisory Board 6.5 Elect Wolfgang Dehen to the For Against Management Supervisory Board 6.6 Elect Klaus Probst to the Supervisory For Against Management Board 7 Approve Creation of EUR 16.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- LEONTEQ AG Ticker: LEON Security ID: G3082X113 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Transfer of CHF 182.6 Million For For Management from Capital Contribution Reserves 4.1 Approve Creation of CHF 3 Million Pool For For Management of Capital without Preemptive Rights 4.2 Amend Articles Re: Compensation For For Management Committee 5.1.1 Reelect Joerg Behrens as Director For For Management 5.1.2 Reelect Vince Chandler as Director For Against Management 5.1.3 Reelect Patrick de Figueiredo as For Against Management Director 5.1.4 Reelect Patrik Gisel as Director For Against Management 5.1.5 Reelect Hans Isler as Director For For Management 5.1.6 Reelect Lukas Ruflin as Director For Against Management 5.1.7 Reelect Pierin Vincenz as Director For Against Management 5.2 Reelect Pierin Vincenz as Board For Against Management Chairman 5.3.1 Reappoint Vince Chandler as Chairman For Against Management of the Compensation and Nomination Committees 5.3.2 Reappoint Hans Isler as Member of the For For Management Compensation and Nomination Committees 5.3.3 Reappoint Lukas Ruflin as Member of For Against Management the Compensation and Nomination Committees 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.3 million 8.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 13.5 million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: 8848 Security ID: J38781100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Miyama, Eisei For For Management 3.2 Elect Director Miyama, Tadahiro For For Management 3.3 Elect Director Sekiya, Yuzuru For For Management 3.4 Elect Director Takeda, Hiroshi For For Management 3.5 Elect Director Tajiri, Kazuto For For Management 3.6 Elect Director Miike, Yoshikazu For For Management 3.7 Elect Director Harada, Hiroyuki For For Management 3.8 Elect Director Miyao, Bunya For For Management 3.9 Elect Director Kodama, Tadashi For For Management 3.10 Elect Director Taya, Tetsuji For For Management 3.11 Elect Director Sasao, Yoshiko For For Management 4 Appoint Statutory Auditor Yoshino, Jiro For For Management 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- LEOVEGAS AB Ticker: LEO Security ID: W5S14M117 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Report on Group Operations None None Management 7 Receive Board's Report and Nominating None None Management Committee's Report 8 Receive Financial Statements and None None Management Statutory Reports 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 1.00 Per Share 9c Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 1.5 Million; Approve Remuneration of Auditors 11 Reelect Patrik Rosen, Marten Forste, For Against Management Robin Ramm-Ericson, Per Brillioth, Anna Frick and Barbara Canales as Directors; Elect Tuva Palm och as New Director; Ratify PricewaterhouseCoopers as Auditors 12 Elect Marten Forste as Board Chairman For For Management 13 Approve Principles for the Election For For Management and Work of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Warrants Program 2017/2020 for For For Management Key Employees; Approve Transfer of Warrants to Participants; Receive Information on Outstanding Incentive Plans 16 Close Meeting None None Management -------------------------------------------------------------------------------- LF CORP. Ticker: A093050 Security ID: Y5275J108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yang Jae-taek as Outside Director For For Management 4 Elect Yang Jae-taek as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HAUSYS LTD. Ticker: A108670 Security ID: Y5277J106 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Non-independent Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INNOTEK CO. Ticker: A011070 Security ID: Y5276D100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jeong-dae as Inside Director For For Management 2.2 Elect Seong Tae-yeon as Outside For For Management Director 2.3 Elect Shin Hyeon-han as Outside For For Management Director 3.1 Elect Seong Tae-yeon as Members of For For Management Audit Committee 3.2 Elect Shin Hyeon-han as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INTERNATIONAL CORP. Ticker: A001120 Security ID: Y52764100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors For For Management 3 Elect Jeong Woon-oh and Lee Won-woo as For For Management Members of Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG LIFE SCIENCES LTD. Ticker: A068870 Security ID: Y52767103 Meeting Date: NOV 28, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with LG Chem For Against Management Ltd. -------------------------------------------------------------------------------- LIAN BENG GROUP LTD. Ticker: L03 Security ID: Y5277D109 Meeting Date: SEP 29, 2016 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 Approve Special Dividend For For Management 4 Elect Ong Lay Koon as Director For Against Management 5 Elect Low Beng Tin as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- LIFE CORP. Ticker: 8194 Security ID: J38828109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # 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 Shimizu, Nobutsugu For Against Management 2.2 Elect Director Iwasaki, Takaharu For Against Management 2.3 Elect Director Namiki, Toshiaki For For Management 2.4 Elect Director Yuki, Hideki For For Management 2.5 Elect Director Sumino, Takashi For For Management 2.6 Elect Director Morishita, Tomehisa For For Management 2.7 Elect Director Uchida, Ryoichi For For Management 2.8 Elect Director Nishimura, Toshihito For For Management 2.9 Elect Director Goto, Katsumoto For For Management 2.10 Elect Director Tsutsumi, Hayuru For For Management -------------------------------------------------------------------------------- LIFEWATCH AG Ticker: LIFE Security ID: H50849100 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Net Loss For For Management 4.1 Approve Discharge of Board Member For For Management Robert Bider 4.2 Approve Discharge of Board Member For For Management Antoine Kohler 4.3 Approve Discharge of Board Member For For Management Raymond Cohen 4.4 Approve Discharge of Board Member For For Management Jinsheng Dong 4.5 Approve Discharge of Board Member For For Management Antoine Hubert 4.6 Approve Discharge of Board Member For For Management Thomas Ruehle 4.7 Approve Discharge of Board Member For For Management Patrick Schildknecht 4.8 Approve Discharge of Executive For For Management Committee Member Stephan Rietiker 4.9 Approve Discharge of Executive For For Management Committee Member Christoph Heinzen 4.10 Approve Discharge of Executive For For Management Committee Member Stephanie Kravetz 4.11 Approve Discharge of Executive For For Management Committee Member Andrew Moore 4.12 Approve Discharge of Executive For For Management Committee Member Mike Turchi 4.13 Approve Discharge of Executive For For Management Committee Member Stefan Vogt 5.1 Reelect Robert Bider as Director For For Management 5.2 Reelect Raymond Cohen as Director For For Management 5.3 Reelect Jinsheng Dong as Director For For Management 5.4 Reelect Thomas Ruehle as Director For For Management 5.5 Reelect Patrick Schildknecht as For For Management Director 6 Reelect Robert Bider as Board Chairman For For Management 7.1 Appoint Thomas Ruehle as Member of the For For Management Compensation Committee 7.2 Appoint Jinsheng Dong as Member of the For For Management Compensation Committee 7.3 Appoint Raymond Cohen as Member of the For For Management Compensation Committee 8 Approve CHF 1.2 Million Pool of For For Management Conditional Capital for Grant of Stock Options or Conversion Rights to Employees, Board Members, Executives, Consultants, and Members of the Advisory Board 9 Approve Remuneration of Board of For For Management Directors for Fiscal 2018 in the Amount of CHF 700,000 10.1 Approve Fixed Remuneration of For For Management Executive Committee for Fiscal 2018 in the Amount of CHF 2.1 Million 10.2 Approve Variable Remuneration of For For Management Executive Committee for Fiscal 2016 in the Amount of CHF 0 11 Designate Yves Endrass as Independent For For Management Proxy 12 Ratify PricewaterhouseCoopers AG as For For Management Auditors 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LIFULL CO., LTD. Ticker: 2120 Security ID: J4914W106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.66 2 Amend Articles to Change Company Name For For Management - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Change Fiscal Year End 3.1 Elect Director Inoue, Takashi For For Management 3.2 Elect Director Yamada, Takashi For For Management 3.3 Elect Director Hisamatsu, Yosuke For For Management 3.4 Elect Director Takahashi, Masato For For Management 3.5 Elect Director Morikawa, Akira For For Management 3.6 Elect Director Yamada, Yoshihisa For For Management 4.1 Appoint Statutory Auditor Shishido, For For Management Kiyoshi 4.2 Appoint Statutory Auditor Matsushima, For Against Management Hideki 4.3 Appoint Statutory Auditor Hanai, For Against Management Takeshi 4.4 Appoint Statutory Auditor Nakamori, For For Management Makiko 5 Appoint PricewaterhouseCoopers Aarata For For Management LLC as New External Audit Firm -------------------------------------------------------------------------------- LIG NEX1 CO. LTD. Ticker: A079550 Security ID: Y5277W107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Nam Young-woo as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LINDAB INTERNATIONAL AB Ticker: LIAB Security ID: W56316107 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 1.40 Per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 663,000 to Chair, SEK 25,500 to Employee Representatives and SEK 306,000 to Other Directors; Approve Committee Fees; Approve Remuneration of Auditors 11 Reelect Per Bertland, Viveka Ekberg, For For Management Bent Johannesson, Peter Nilsson and Sonat Burman-Olsson as Directors; Elect John Hedberg and Anette Frumerie as New Directors 12 Ratify Deloitte as Auditors For For Management 13 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Warrant Plan for Key Employees For For Management 16 Authorize Reissuance of Repurchased For For Management Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- LINTEC CORP. Ticker: 7966 Security ID: J13776109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ouchi, Akihiko For For Management 1.2 Elect Director Nishio, Hiroyuki For For Management 1.3 Elect Director Asai, Hitoshi For For Management 1.4 Elect Director Hattori, Makoto For For Management 1.5 Elect Director Ebe, Kazuyoshi For For Management 1.6 Elect Director Nakamura, Takashi For For Management 1.7 Elect Director Kawamura, Gohei For For Management 1.8 Elect Director Mochizuki, Tsunetoshi For For Management 1.9 Elect Director Morikawa, Shuji For For Management 1.10 Elect Director Nishikawa, Junichi For For Management 1.11 Elect Director Wakasa, Takehiko For For Management 1.12 Elect Director Fukushima, Kazumori For For Management 2.1 Elect Director and Audit Committee For Against Management Member Okada, Hiroshi 2.2 Elect Director and Audit Committee For Against Management Member Nozawa, Toru 2.3 Elect Director and Audit Committee For For Management Member Ooka, Satoshi 2.4 Elect Director and Audit Committee For For Management Member Osawa, Kanako -------------------------------------------------------------------------------- LIONGOLD CORP LTD. Ticker: A78 Security ID: G5521X109 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Ng Su Ling as Director For Against Management 4 Elect Tan Soo Khoon Raymond as Director For For Management 5 Elect Dani Daim as Director For For Management 6 Elect Ibrahim Kamil Bin Tan Sri Nik For For Management Ahmad Kamil as Director 7 Elect Denis Edmund Clarke as Director For For Management 8 Approve Baker Tilly TFW LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Awards and Issuance For Against Management of Shares Pursuant to the LionGold Performance Share Plan -------------------------------------------------------------------------------- LIPPO MALLS INDONESIA RETAIL TRUST Ticker: D5IU Security ID: Y5309Y113 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Lippo Mall Kuta For For Management and the Master Leases -------------------------------------------------------------------------------- LIPPO MALLS INDONESIA RETAIL TRUST Ticker: D5IU Security ID: Y5309Y113 Meeting Date: APR 21, 2017 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 RSM Chio Lim LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- LIQUEFIED NATURAL GAS LTD. Ticker: LNG Security ID: Q5570T107 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Philip D. Moeller as Director For Against Management 3 Elect Paul Joseph Cavicchi as Director For For Management 4 Approve the NED Rights Plan For For Management 5 Approve the Grant of Incentive Rights For For Management to Gregory Matthew Vesey 6 Approve the Grant of NED Rights to For For Management Paul Joseph Cavicchi 7 Approve the Grant of NED Rights to For For Management Richard Jonathan Beresford 8 Approve the Grant of NED Rights to For For Management Leeanne Kay Bond 9 Approve the Grant of NED Rights to For For Management Douglas Michael Steuert 10 Approve the Grant of NED Rights to For For Management Philip D Moeller 11 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- LIQUOR STORES N.A. LTD. Ticker: LIQ Security ID: 536347107 Meeting Date: JUN 20, 2017 Meeting Type: Proxy Contest Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Stephen Bebis For For Management 2.2 Elect Director Henry Bereznicki For For Management 2.3 Elect Director Gary Collins For For Management 2.4 Elect Director Jim Dinning For For Management 2.5 Elect Director Susan Doniz For For Management 2.6 Elect Director Robert S. Green For For Management 2.7 Elect Director Peter L. Lynch For For Management 2.8 Elect Director David B. Margolus For Withhold Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Incentive Award Plan For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1 Fix Number of Directors at Eight For Did Not Vote Management 2.1 Elect Director Derek H. Burney For Did Not Vote Shareholder 2.2 Elect Director John R. Barnett For Did Not Vote Shareholder 2.3 Elect Director Karen A. Prentice For Did Not Vote Shareholder 2.4 Elect Director Kenneth G. Barbet For Did Not Vote Shareholder 2.5 Elect Director James F.C. Burns For Did Not Vote Shareholder 2.6 Elect Director Richard D. Perkins For Did Not Vote Shareholder 3 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Incentive Award Plan For Did Not Vote Management -------------------------------------------------------------------------------- LISI Ticker: FII Security ID: F5754P105 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Discharge of Directors and For For Management Auditors 5 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 6 Elect Emmanuelle Gautier as Director For Against Management 7 Reelect Pascal Lebard as Director For Against Management 8 Appoint EXCO et Associes as Auditor For For Management 9 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 10 Acknowledge End of Mandate of Philippe For For Management Auchet as Alternate Auditor, and Approve Decision to Neither Renew nor Replace the Alternate Auditor 11 Acknowledge End of Mandate of AUDITEX For For Management as Alternate Auditor, and Approve Decision to Neither Renew nor Replace the Alternate Auditor 12 Approve Remuneration Policy for Gilles For Against Management Kohler, Chairman of the Board 13 Approve Remuneration Policy for For Against Management Emmanuel Vieillard, CEO 14 Approve Remuneration Policy for Jean For Against Management Philippe Kohler, Vice CEO 15 Authorize Repurchase of Shares Up to For Against Management 10 Percent of Issued Share Capital 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LOCK & LOCK CO. LTD. Ticker: A115390 Security ID: Y53098102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Joon-il as Inside Director For For Management 2.2 Elect Moon Jae-sik as Outside Director For For Management 2.3 Elect Cho Pyeong-gyu as Outside For For Management Director 3.1 Elect Moon Jae-sik as a Member of For For Management Audit Committee 3.2 Elect Cho Pyeong-gyu as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOEN ENTERTAINMENT INC. Ticker: A016170 Security ID: Y97592102 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Elect Song Ji-ho as Non-independent For For Management Non-executive Director -------------------------------------------------------------------------------- LONDONMETRIC PROPERTY PLC Ticker: LMP Security ID: G5689W109 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Patrick Vaughan as Director For For Management 6 Re-elect Andrew Jones as Director For For Management 7 Re-elect Martin McGann as Director For For Management 8 Re-elect Valentine Beresford as For For Management Director 9 Re-elect Mark Stirling as Director For For Management 10 Re-elect James Dean as Director For For Management 11 Re-elect Alec Pelmore as Director For For Management 12 Re-elect Andrew Varley as Director For For Management 13 Re-elect Philip Watson as Director For For Management 14 Re-elect Rosalyn Wilton as Director For For Management 15 Re-elect Charles Cayzer as Director For For Management 16 Elect Andrew Livingston as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Approve Scrip Dividend 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LONMIN PLC Ticker: LMI Security ID: G56350179 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: JAN 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 5 Re-elect Brian Beamish as Director For For Management 6 Elect Kennedy Bungane as Director For For Management 7 Re-elect Len Konar as Director For For Management 8 Re-elect Jonathan Leslie as Director For For Management 9 Re-elect Ben Magara as Director For For Management 10 Re-elect Ben Moolman as Director For For Management 11 Re-elect Varda Shine as Director For For Management 12 Re-elect Jim Sutcliffe as Director For For Management 13 Elect Barrie van der Merwe as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LOOKERS PLC Ticker: LOOK Security ID: G56420170 Meeting Date: SEP 29, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Parts Division For For Management on the Terms of the Agreement Between the Company, Lookers Motor Holdings Limited and Alliance Automotive UK Limited -------------------------------------------------------------------------------- LOOKERS PLC Ticker: LOOK Security ID: G56420170 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Andy Bruce as Director For For Management 6 Re-elect Robin Gregson as Director For For Management 7 Re-elect Tony Bramall as Director For For Management 8 Re-elect Bill Holmes as Director For Against Management 9 Re-elect Phil White as Director For For Management 10 Re-elect Nigel McMinn as Director For For Management 11 Re-elect Richard Walker as Director For Against Management 12 Re-elect Sally Cabrini as Director For Against Management 13 Reappoint Deloitte LLP as Auditors For Against Management 14 Authorise the Audit and Risk Committee For Against Management to Fix Remuneration of Auditors 15 Approve Savings-Related Share Option For For Management Scheme 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE CO. Ticker: A005300 Security ID: Y5345R106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lee Jae-hyuk as Inside Director For For Management 3.2 Elect Shin Dong-bin as Inside Director For For Management 3.3 Elect Lee Jong-hoon as Inside Director For For Management 3.4 Elect Ahn Tae-sik as Outside Director For For Management 3.5 Elect Kim Jong-yong as Outside Director For For Management 3.6 Elect Lee Bok-sil as Outside Director For For Management 4.1 Elect Ahn Tae-sik as Members of Audit For For Management Committee 4.2 Elect Kim Jong-yong as Members of For For Management Audit Committee 4.3 Elect Lee Bok-sil as Members of Audit For For Management Committee 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE FINE CHEMICAL CO.,LTD. Ticker: A004000 Security ID: Y7472W106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For Against Management Non-independent Non-executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- LOTTE FOOD CO. LTD. Ticker: A002270 Security ID: Y5346R105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- LOTTE HIMART CO. LTD. Ticker: A071840 Security ID: Y5S31L108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Three Inside Directors and One For For Management Outside Director 4 Elect Lee Chae-pil as a Member of For For Management Audit Committee 5 Amend Articles of Incorporation For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTUS BAKERIES NV Ticker: LOTB Security ID: B5783H102 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3.1 Adopt Financial Statements For For Management 3.2 Approve Allocation of Income and For For Management Dividends of EUR 16.20 per Share 4 Discuss Consolidated Financial None None Management Statements and Statutory Reports 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Remuneration Report For Against Management 8 Elect Vasticom BVBA, Permanently For Against Management Represented by Jan Vander Stichele, as Director 9 Elect Mercuur Consult BVBA, For For Management Permanently Represented by Jan Boone, as Director 10 Elect PMF NV, Permanently Represented For Against Management by Johannes Boone, as Director 11 Elect Anton Stevens as Director For Against Management 12 Approve Resignation of Herman Van de For For Management Velde as Director 13 Elect Peter Bossaert as Director For For Management 14 Elect Benoit Graulich BVBA, For For Management Permanently Represented by Benoit Graulich, as Director 15 Elect Dominique Leroy as Director For For Management -------------------------------------------------------------------------------- LOUDONG GENERAL NICE RESOURCES (CHINA) HOLDINGS LIMITED Ticker: 988 Security ID: G5713E109 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Gao Zhenyun as Director For For Management 2b Elect Zhao Cheng Shu as Director For For Management 2c Elect Choy So Yuk as Director For For Management 2d Elect Wu Zhao as Director For For Management 2e Elect Zhu Dengkai as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve CCTH CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- LOW & BONAR PLC Ticker: LWB Security ID: G56672101 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: APR 10, 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 Elect Mike Powell as Director For For Management 6 Re-elect Martin Flower as Director For For Management 7 Re-elect Brett Simpson as Director For For Management 8 Re-elect Steve Hannam as Director For For Management 9 Re-elect Mike Holt as Director For For Management 10 Re-elect Kevin Matthews as Director For For Management 11 Re-elect Trudy Schoolenberg as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LPKF LASER & ELECTRONICS AG Ticker: LPK Security ID: D5075P109 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2016 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 4 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 5 Approve Increase in Size of Board to For For Management Four Members 6.1 Elect Dirk Rothweiler to the For For Management Supervisory Board 6.2 Elect Markus Peters to the Supervisory For For Management Board -------------------------------------------------------------------------------- LS CORP. Ticker: A006260 Security ID: Y5S41B108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Four For For Management Outside Directors 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LS INDUSTRIAL SYSTEMS CO. Ticker: A010120 Security ID: Y5355Q105 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LSL PROPERTY SERVICES PLC Ticker: LSL Security ID: G571AR102 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Kumsal Bayazit Besson as For For Management Director 6 Re-elect Helen Buck as Director For For Management 7 Re-elect Adam Castleton as Director For For Management 8 Re-elect Ian Crabb as Director For For Management 9 Re-elect Simon Embley as Director For For Management 10 Re-elect Bill Shannon as Director For For Management 11 Re-elect David Stewart as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise 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 Against Management Meeting with Two Weeks' Notice 20 Amend Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- LUCARA DIAMOND CORP. Ticker: LUC Security ID: 54928Q108 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Clark For For Management 1.2 Elect Director Paul Conibear For For Management 1.3 Elect Director Brian Edgar For For Management 1.4 Elect Director Marie Inkster For For Management 1.5 Elect Director William Lamb For For Management 1.6 Elect Director Lukas Lundin For Withhold Management 1.7 Elect Director Eira Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Articles For For Management -------------------------------------------------------------------------------- LUK FOOK HOLDINGS (INTERNATIONAL) LTD. Ticker: 590 Security ID: G5695X125 Meeting Date: AUG 17, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividends For For Management 3.1a Elect Tse Moon Chuen as Director For For Management 3.1b Elect Chan So Kuen as Director For For Management 3.1c Elect Wong Ho Lung, Danny as Director For For Management 3.1d Elect Mak Wing Sum, Alvin as Director For For Management 3.1e Elect Hui King Wai as Director For For Management 3.2 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 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 -------------------------------------------------------------------------------- LUMENS CO. LTD. Ticker: A038060 Security ID: Y5362T100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- LUTRONIC CORP. Ticker: A085370 Security ID: Y5363A118 Meeting Date: FEB 16, 2017 Meeting Type: Special Record Date: JAN 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- LUTRONIC CORP. Ticker: A085370 Security ID: Y5363A118 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income(Standalone) 2 Approve Financial Statements and For For Management Allocation of Income(Consolidated) 3.1 Elect Lee Go-hoon as Inside Director For For Management 3.2 Elect Noh Cheol-soo as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- LUXFER HOLDINGS PLC Ticker: LXFR Security ID: 550678106 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Director's Remuneration Report For For Management 3 Approve Directors' Remuneration Policy For For Management 4 Elect Director Adam Cohn For For Management 5 Elect Director Clive Snowdon For For Management 6 Elect Director Joseph Bonn For For Management 7 Elect Director Brian Kushner For For Management 8 Elect Director David Landless For For Management 9 Elect Director Brian Purves For For Management 10 Elect Director Andrew Beaden For For Management 11 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- LYNAS CORPORATION LTD. Ticker: LYC Security ID: Q5683J103 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Kathleen Conlon as Director For For Management 3 Approve the Grant of Performance For For Management Rights to Amanda Lacaze 4 Approve the Amendment of Terms of the For Against Management Convertible Bonds -------------------------------------------------------------------------------- MACA LTD. Ticker: MLD Security ID: Q56718101 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Andrew Edwards as Director For For Management 3 Elect Geoffrey Baker as Director For Against Management 4 Approve the Grant of Performance For For Management Rights to Chris Tuckwell, Managing Director of the Company 5 Approve the Grant of Performance For For Management Rights to Geoffrey Baker, Operations Director of the Company -------------------------------------------------------------------------------- MACAU LEGEND DEVELOPMENT LTD. Ticker: 1680 Security ID: G57361100 Meeting Date: AUG 18, 2016 Meeting Type: Special Record Date: AUG 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Project Development Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- MACAU LEGEND DEVELOPMENT LTD. Ticker: 1680 Security ID: G57361100 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: DEC 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Adopt the Amended and Restated For Against Management Articles of Association 1 Approve the Connected Procurement For For Management Agreements and Related Transactions 2 Approve the Chong Son Construction For For Management Services Agreement and Related Transactions -------------------------------------------------------------------------------- MACAU LEGEND DEVELOPMENT LTD. Ticker: 01680 Security ID: G57361100 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chow Kam Fai, David as Director For For Management 3 Elect Chow Wan Hok, Donald as Director For For Management 4 Elect Ho Chiulin, Laurinda as Director For For Management 5 Elect Fong Chung, Mark as Director For For Management 6 Elect Xie Min as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Deloitte Touche Tohmatsu as For For Management Auditor and 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 -------------------------------------------------------------------------------- MACROGEN INC. Ticker: A038290 Security ID: Y5370R104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seo Jeong-seon as For Against Management Non-independent Non-executive Director 2.2 Elect Jeong Hyeon-yong as Inside For For Management Director 2.3 Elect Lee Myeong-heon as Inside For Against Management Director 2.4 Elect Kim Seok-hwa as Non-independent For Against Management Non-executive Director 2.5 Elect Park Dong-chang as Outside For For Management Director 2.6 Elect Park Jin-woo as Outside Director For For Management 3.1 Elect Park Dong-chang as Members of For For Management Audit Committee 3.2 Elect Park Jin-woo as Members of Audit For For Management Committee 3.3 Elect Kim Seok-hwa as Members of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- MAEDA CORP. Ticker: 1824 Security ID: J39315106 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Obara, Koichi For For Management 2.2 Elect Director Maeda, Soji For For Management 2.3 Elect Director Fukuta, Kojiro For For Management 2.4 Elect Director Nagao, Makoto For For Management 2.5 Elect Director Sekimoto, Shogo For For Management 2.6 Elect Director Adachi, Hiromi For For Management 2.7 Elect Director Kondo, Seiichi For For Management 2.8 Elect Director Kibe, Kazunari For For Management 2.9 Elect Director Okawa, Naoya For For Management 2.10 Elect Director Imaizumi, Yasuhiko For For Management 2.11 Elect Director Nakashima, Nobuyuki For For Management 2.12 Elect Director Watanabe, Akira For For Management 2.13 Elect Director Dobashi, Akio For For Management 3 Appoint Statutory Auditor Oshima, For For Management Yoshitaka -------------------------------------------------------------------------------- MAEDA ROAD CONSTRUCTION CO. LTD. Ticker: 1883 Security ID: J39401104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 55 2.1 Elect Director Okabe, Masatsugu For For Management 2.2 Elect Director Imaeda, Ryozo For For Management 2.3 Elect Director Suzuki, Kanji For For Management 2.4 Elect Director Uchiyama, Hitoshi For For Management 2.5 Elect Director Nishikawa, Hirotaka For For Management 2.6 Elect Director Takekawa, Hideya For For Management 2.7 Elect Director Fujii, Kaoru For For Management 2.8 Elect Director Nagumo, Masaji For For Management 2.9 Elect Director Yokomizo, Takashi For For Management 2.10 Elect Director Kajiki, Hisashi For For Management -------------------------------------------------------------------------------- MAEIL DAIRY INDUSTRY CO. Ticker: A005990 Security ID: Y5373N100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For Against Management 3 Approve Terms of Retirement Pay For Against Management 4.1 Elect Kim Seon-hui as Inside Director For For Management 4.2 Elect Kim Ock-gyeong as Outside For For Management Director 4.3 Elect Yoon Jang-bae as Outside Director For For Management 4.4 Elect Han In-goo as Outside Director For For Management 4.5 Elect Min Jeong-gi as Outside Director For For Management 4.6 Elect Kim Jeong-min as Non-independent For For Management Non-executive Director 5 Appoint Bang Oak-gyun as Internal For Against Management Auditor 6.1 Elect Han In-goo as a Member of Audit For For Management Committee 6.2 Elect Yoon Jang-bae as a Member of For For Management Audit Committee 6.3 Elect Min Jeong-gi as a Member of For For Management Audit Committee 7 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 8 Authorize Board to Fix Remuneration of For Against Management Internal Auditors 9 Approve Financial Statements and For For Management Allocation of Income -------------------------------------------------------------------------------- MAG SILVER CORP. Ticker: MAG Security ID: 55903Q104 Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Barnes For For Management 1.2 Elect Director Richard P. Clark For For Management 1.3 Elect Director Richard M. Colterjohn For For Management 1.4 Elect Director Jill D. Leversage For For Management 1.5 Elect Director Daniel T. MacInnis For For Management 1.6 Elect Director George N. Paspalas For For Management 1.7 Elect Director Jonathan A. Rubenstein For For Management 1.8 Elect Director Derek C. White For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Amend Share Unit Plan For For Management 5 Amend Deferred Share Unit Plan For For Management -------------------------------------------------------------------------------- MAGNACHIP SEMICONDUCTOR CORPORATION Ticker: MX Security ID: 55933J203 Meeting Date: AUG 08, 2016 Meeting Type: Annual Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randal Klein For For Management 1.2 Elect Director Ilbok Lee For Withhold Management 1.3 Elect Director Michael Elkins For Withhold Management 1.4 Elect Director Young-Joon (YJ) Kim For For Management 1.5 Elect Director Gary Tanner For For Management 1.6 Elect Director Nader Tavakoli For For Management 1.7 Elect Director Camillo Martino For For Management 2 Ratify Samil PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- MAINFREIGHT LTD. Ticker: MFT Security ID: Q5742H106 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: JUL 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carl Howard-Smith as Director For For Management 2 Elect Bruce Plested as Director For For Management 3 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- MAIRE TECNIMONT S.P.A. Ticker: MT Security ID: T6388T112 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Restricted Stock Plan 2017-2019 For Against Management 3 Approve Remuneration Policy For For Management 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- MAISONS DU MONDE Ticker: MDM Security ID: F59463103 Meeting Date: MAY 19, 2017 Meeting Type: Annual/Special Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.31 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Non-Binding Vote on Compensation of For For Management Gilles Petit, CEO 6 Approve Remuneration Policy of the For For Management Chairman of the Board 7 Approve Remuneration Policy of CEO For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Elect Marie Schott as Director For Against Management 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 47 Million 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans under Performance Conditions 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MAJOR DRILLING GROUP INTERNATIONAL INC. Ticker: MDI Security ID: 560909103 Meeting Date: SEP 09, 2016 Meeting Type: Annual/Special Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Breiner For For Management 1.2 Elect Director Jean Desrosiers For For Management 1.3 Elect Director Fred J. Dyment For For Management 1.4 Elect Director David A. Fennell For Withhold Management 1.5 Elect Director Denis Larocque For For Management 1.6 Elect Director Francis P. McGuire For For Management 1.7 Elect Director Catherine McLeod-Seltzer For For Management 1.8 Elect Director Janice G. Rennie For For Management 1.9 Elect Director David B. Tennant For For Management 1.10 Elect Director Jo Mark Zurel For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- MAJOR HOLDINGS LTD. Ticker: 1389 Security ID: G5760H112 Meeting Date: AUG 19, 2016 Meeting Type: Annual Record Date: AUG 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wong Siu Ki as Director For For Management 3 Elect Ngai Hoi Ying 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 -------------------------------------------------------------------------------- MAKINO MILLING MACHINE CO. LTD. Ticker: 6135 Security ID: J39530100 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Approve Accounting Transfers For For Management 3.1 Elect Director Makino, Shun For For Management 3.2 Elect Director Inoue, Shinichi For For Management 3.3 Elect Director Nagano, Toshiyuki For For Management 3.4 Elect Director Aiba, Tatsuaki For For Management 3.5 Elect Director Koike, Shinji For For Management 3.6 Elect Director Takayama, Yukihisa For For Management 3.7 Elect Director Tsuchiya, Yuichiro For For Management 3.8 Elect Director Terato, Ichiro For For Management 3.9 Elect Director Suzuki, Hiroshi For For Management -------------------------------------------------------------------------------- MAN WAH HOLDINGS LTD. Ticker: 1999 Security ID: G5800U107 Meeting Date: JUL 13, 2016 Meeting Type: Annual Record Date: JUL 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Alan Marnie as Director and For For Management Approve His Remuneration 4 Elect Dai Quanfa as Director and For For Management Approve His Remuneration 5 Elect Chau Shing Yim, David as For For Management Director and Approve His Remuneration 6 Elect Kan Chung Nin, Tony as Director For For Management and Approve His Remuneration 7 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Bonus Issue of Shares For For Management 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 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MANDOM CORP. Ticker: 4917 Security ID: J39659107 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 53 2.1 Elect Director Nishimura, Motonobu For For Management 2.2 Elect Director Kitamura, Tatsuyoshi For For Management 2.3 Elect Director Koshiba, Shinichiro For For Management 2.4 Elect Director Hibi, Takeshi For For Management 2.5 Elect Director Momota, Masayoshi For For Management 2.6 Elect Director Kameda, Yasuaki For For Management 2.7 Elect Director Nakajima, Satoshi For For Management 2.8 Elect Director Nagao, Satoshi For For Management 3.1 Appoint Statutory Auditor Mizuno, Hiro For For Management 3.2 Appoint Statutory Auditor Tsujimura, For For Management Yukihiro -------------------------------------------------------------------------------- MANI INC. Ticker: 7730 Security ID: J39673108 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsutani, Kanji For Against Management 1.2 Elect Director Matsutani, Masaaki For For Management 1.3 Elect Director Takai, Toshihide For For Management 1.4 Elect Director Goto, Mitsuhiro For For Management 1.5 Elect Director Sakai, Kiyoshi For Against Management 1.6 Elect Director Masaki, Tomoko For For Management 1.7 Elect Director Morikawa, Michio For For Management 2 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- MANTRA GROUP LTD Ticker: MTR Security ID: Q5762Q101 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrew Cummins as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Performance For For Management Rights to Kerry Robert East, Chief Executive Officer of the Company 4 Ratify the Past Issuance of Shares to For For Management Sophisticated and Professional Investors -------------------------------------------------------------------------------- MANULIFE US REIT Ticker: BTOU Security ID: Y5817J103 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Report of For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MAPLETREE GREATER CHINA COMMERCIAL TRUST Ticker: RW0U Security ID: Y5759X102 Meeting Date: JUL 29, 2016 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 PricewaterhouseCoopers LLP as For For Management Auditors and Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MAPLETREE INDUSTRIAL TRUST Ticker: ME8U Security ID: Y5759S103 Meeting Date: JUL 19, 2016 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 PricewaterhouseCoopers LLP as For For Management Auditors and Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MARIE BRIZARD WINE AND SPIRITS Ticker: MBWS Security ID: F6033R102 Meeting Date: JUN 27, 2017 Meeting Type: Annual/Special Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transfer from Carry Forward For For Management Account to Issuance Premium Account 4 Approve Allocation of Income and For For Management Absence of Dividends 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Non-Binding Vote on Compensation of For For Management Benoit Herault, Chairman of the Board 7 Non-Binding Vote on Compensation of For Against Management Jean-Noel Reynaud, CEO 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of CEO For Against Management 10 Ratify Appointment of COFEPP as For Against Management Director 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 655,000 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capitalization of Reserves For Against Management of Up to EUR 15 Million for Bonus Issue or Increase in Par Value 14 Amend Articles 6, 9, 10 and 11 of the For For Management Bylaws Re: Voting Rights 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MARR S.P.A. Ticker: MARR Security ID: T6456M106 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Fix Number of Directors For For Management 2.2 Fix Board Terms for Directors For For Management 2.3.1 Slate Submitted by Cremonini Spa None Did Not Vote Shareholder 2.3.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.4 Elect Board Chair None Against Management 2.5 Approve Remuneration of Directors For Against Management 3.1.1 Slate Submitted by Cremonini Spa None Against Shareholder 3.1.2 Slate Submitted by Institutional None For Shareholder investors (Assogestioni) 3.2 Approve Internal Auditors' Remuneration For For Management 4 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- MARSHALLS PLC Ticker: MSLH Security ID: G58718100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Deloitte LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Approve Supplementary Dividend For For Management 6 Re-elect Andrew Allner as Director For For Management 7 Re-elect Janet Ashdown as Director For For Management 8 Re-elect Jack Clarke as Director For For Management 9 Re-elect Martyn Coffey as Director For For Management 10 Re-elect Tim Pile as Director For For Management 11 Approve Remuneration Policy For For Management 12 Approve Remuneration Report For For Management 13 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 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 -------------------------------------------------------------------------------- MARSTON'S PLC Ticker: MARS Security ID: G5852L104 Meeting Date: JAN 24, 2017 Meeting Type: Annual Record Date: JAN 20, 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 Re-elect Andrew Andrea as Director For For Management 6 Re-elect Nicholas Backhouse as Director For For Management 7 Re-elect Carolyn Bradley as Director For For Management 8 Re-elect Peter Dalzell as Director For For Management 9 Re-elect Roger Devlin as Director For For Management 10 Re-elect Ralph Findlay as Director For For Management 11 Re-elect Catherine Glickman as Director For For Management 12 Re-elect Robin Rowland as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Amend Long Term 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 Market Purchase of Ordinary For For Management Shares 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MARTINREA INTERNATIONAL INC. Ticker: MRE Security ID: 573459104 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rob Wildeboer For For Management 1.2 Elect Director Fred Olson For For Management 1.3 Elect Director Scott Balfour For For Management 1.4 Elect Director Terry Lyons For For Management 1.5 Elect Director Roman Doroniuk For For Management 1.6 Elect Director Frank Macher For For Management 1.7 Elect Director Sandra Pupatello For For Management 1.8 Elect Director Pat D'Eramo 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 -------------------------------------------------------------------------------- MARUDAI FOOD CO. LTD. Ticker: 2288 Security ID: J39831128 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kudara, Tokuo For For Management 2.2 Elect Director Kuramori, Yoshio For For Management 2.3 Elect Director Sawada, Yasushi For For Management 2.4 Elect Director Fukiage, Wataru For For Management 2.5 Elect Director Kato, Nobuyoshi For For Management 2.6 Elect Director Chiba, Shigeyoshi For For Management 2.7 Elect Director Fukushima, Shigeki For For Management 2.8 Elect Director Shimazu, Susumu For For Management 2.9 Elect Director Yano, Hideo For For Management 3 Appoint Statutory Auditor Sawanaka, For For Management Yoshikazu 4 Appoint Alternate Statutory Auditor For For Management Tabuchi, Kenji -------------------------------------------------------------------------------- MARUHA NICHIRO CORP. Ticker: 1333 Security ID: J40015109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Ito, Shigeru For For Management 2.2 Elect Director Yoneoka, Junichiro For For Management 2.3 Elect Director Watanabe, Jun For For Management 2.4 Elect Director Oshikubo, Naoki For For Management 2.5 Elect Director Nakajima, Masayuki For For Management 2.6 Elect Director Okamoto, Nobutaka For For Management 2.7 Elect Director Tajima, Masato For For Management 2.8 Elect Director Ikemi, Masaru For For Management 2.9 Elect Director Nakabe, Yoshiro For For Management 2.10 Elect Director Iimura, Somuku For For Management 3.1 Appoint Statutory Auditor Kawamura, For Against Management Akira 3.2 Appoint Statutory Auditor Kaneyama, For For Management Yoshito 3.3 Appoint Statutory Auditor Iwabuchi, For Against Management Takeshi -------------------------------------------------------------------------------- MARUSAN SECURITIES CO. LTD. Ticker: 8613 Security ID: J40476103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47 2.1 Elect Director Nagao, Eijiro For For Management 2.2 Elect Director Koiwai, Toshihiko For For Management 2.3 Elect Director Hasegawa, Akira For For Management 2.4 Elect Director Soma, Kazuo For For Management 2.5 Elect Director Imazato, Eisaku For For Management 2.6 Elect Director Kakuda, Akiyoshi For For Management 2.7 Elect Director Kikuchi, Minoru For For Management 3 Appoint Alternate Statutory Auditor For For Management Mori, Isamu 4 Approve Stock Option Plan For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MARUWA CO., LTD. (5344) Ticker: 5344 Security ID: J40573107 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Kambe, Sei For For Management 3.2 Elect Director Hayashi, Haruyuki For For Management 3.3 Elect Director Manimaran Anthony For For Management 3.4 Elect Director Uchida, Akira For For Management 3.5 Elect Director Kambe, Toshiro For For Management 3.6 Elect Director Nozoki, Tamaki For For Management 3.7 Elect Director Kitahara, Haruo For For Management 3.8 Elect Director Tachikawa, Yudai For For Management 4 Appoint Alternate Statutory Auditor For For Management Kamiya, Yoshinori 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- MARVELOUS INC. Ticker: 7844 Security ID: J4077N109 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakayama, Haruki For For Management 1.2 Elect Director Motoda, Shuichi For For Management 1.3 Elect Director Sensui, Takashi For For Management 1.4 Elect Director Aoki, Toshinori For For Management 1.5 Elect Director Matsumoto, Yoshiaki For For Management 1.6 Elect Director Kato, Seiichiro For For Management 1.7 Elect Director Nakamura, Shunichi For For Management 1.8 Elect Director Arima, Makoto For For Management 2 Appoint Alternate Statutory Auditor For Against Management Matoba, Masamichi -------------------------------------------------------------------------------- MASON FINANCIAL HOLDINGS LTD. Ticker: 273 Security ID: Y95847318 Meeting Date: JUL 11, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- MASON FINANCIAL HOLDINGS LTD. Ticker: 273 Security ID: Y95847318 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: DEC 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue, Underwriting For Against Management Agreement and Related Transactions -------------------------------------------------------------------------------- MASON FINANCIAL HOLDINGS LTD. Ticker: 273 Security ID: Y95847318 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Ko Po Ming as Director For For Management 2.2 Elect Chang Tat Joel as Director For For Management 2.3 Elect Lui Choi Yiu, Angela as Director For For Management 2.4 Elect Tong Tang, Joseph as Director For For Management 2.5 Elect Hui Mei Mei, Carol as Director For For Management 2.6 Elect Tian Ren Can as Director For For Management 2.7 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Mazars CPA Limited as Auditor For For Management and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- MASON FINANCIAL HOLDINGS LTD. Ticker: 273 Security ID: Y95847318 Meeting Date: JUN 26, 2017 Meeting Type: Special Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Chinese Name For For Management 2.1 Elect Fu Yau Ching Shirley as Director For For Management 2.2 Elect Kan Lai Kuen, Alice as Director For For Management -------------------------------------------------------------------------------- MASSIMO ZANETTI BEVERAGE GROUP SPA Ticker: MZB Security ID: T6S62K106 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Elect Directors (Bundled) None Against Shareholder 4 Elect Internal Auditors (Bundled) None For Shareholder -------------------------------------------------------------------------------- MATAS A/S Ticker: MATAS Security ID: K6S686100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 6.30 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 750,000 for Chairman, DKK 450,000 for Deputy Chairman, and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work 6a Reelect Lars Vinge Frederiksen as For For Management Director 6b Reelect Lars Frederiksen as Director For For Management 6c Reelect Christian Mariager as Director For For Management 6d Reelect Birgitte Nielsen as Director For For Management 6e Elect Signe Trock Hilstrom as Director For For Management 6f Elect Mette Maix as Director For For Management 7 Ratify Ernst & Young as Auditors For For Management 8a Approve DKK 2.5 Million Reduction in For For Management Share Capital via Share Cancellation 8b Authorize Share Repurchase Program For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- MATRIX IT LTD. Ticker: MTRX Security ID: M6859E153 Meeting Date: NOV 07, 2016 Meeting Type: Annual/Special Record Date: OCT 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Guy Bernstein as Director For For Management Until the End of the Next Annual General Meeting 3.2 Reelect Eliezer Oren as Director Until For For Management the End of the Next Annual General Meeting 3.3 Reelect Eyal Ben-Shlush as Director For For Management Until the End of the Next Annual General Meeting 3.4 Reelect Pinhas Greenfield as Director For For Management Until the End of the Next Annual General Meeting 4 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MATSUYA CO. LTD. (8237) Ticker: 8237 Security ID: J41379116 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Akita, Masaki For For Management 1.2 Elect Director Obinata, Yasunori For For Management 1.3 Elect Director Ueno, Ichiro For For Management 1.4 Elect Director Furuya, Takehiko For For Management 1.5 Elect Director Kawai, Akiko For For Management 1.6 Elect Director Nezu, Yoshizumi For For Management 1.7 Elect Director Kashiwaki, Hitoshi For For Management 1.8 Elect Director Yoshida, Masako For For Management 2 Appoint Statutory Auditor Furuhata, For For Management Yohei -------------------------------------------------------------------------------- MAZOR ROBOTICS LTD. Ticker: MZOR Security ID: M6872U101 Meeting Date: JUL 19, 2016 Meeting Type: Special Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Award in the Sum of NIS For Against Management 900,000 to Ori Hadomi, CEO 2 Approve an Update to the Employment For Against Management Terms of CEO 3 Grant CEO Options to Purchase 386,574 For Against Management Shares 4 Approve Grant of a Bonus to Sharon For For Management Levita, Chief Financial Officer, Eli Zehavi, Chief Operating Officer and Vice President of Research and Development and to Doron Dinstein, Chief Medical Officer A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- MAZOR ROBOTICS LTD. Ticker: MZOR Security ID: M6872U101 Meeting Date: NOV 28, 2016 Meeting Type: Annual/Special Record Date: OCT 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Somekh Chaikin as Auditors For For Management 2 Elect Jonathan Adereth as Director and For Against Management Approve Director's Remuneration Including Grant of Options 3 Reelect Ori Hadomi as Director Until For For Management the End of the Next Annual General Meeting 4 Reelect Michael Berman as Director and For Against Management Approve Grant of Options 5 Reelect Sarit Soccary Ben-Yochanan as For Against Management Director and Approve Grant of Options 6 Reelect Gil Bianco as External For Against Management Director and Approve Grant of Options 7 Appoint Yuval Yanai as External For Against Management Director and Approve Grant of Options 8 Accelerate Vesting Period of Options For For Management Granted to David Schlachet 9 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MCAN MORTGAGE CORPORATION Ticker: MKP Security ID: 579176108 Meeting Date: MAY 09, 2017 Meeting Type: Annual/Special Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2 Elect Scott G. Coates, Verna E. For For Management Cuthbert, Susan M. Dore, William J. Jandrisits, Brian A. Johnson, Loraine D. McIntosh, Derek G. Sutherland, Ian Sutherland, Karen H. Weaver and W. Terrence Wright as Directors 2.1 Elect Director Scott G. Coates For For Management 2.2 Elect Director Verna E. Cuthbert For For Management 2.3 Elect Director Susan M. Dore For For Management 2.4 Elect Director William J. Jandrisits For For Management 2.5 Elect Director Brian A. Johnson For For Management 2.6 Elect Director Loraine D. McIntosh For For Management 2.7 Elect Director Derek G. Sutherland For For Management 2.8 Elect Director Ian Sutherland For For Management 2.9 Elect Director Karen H. Weaver For For Management 2.10 Elect Director W. Terrence Wright For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MCBRIDE PLC Ticker: MCB Security ID: G5922D108 Meeting Date: OCT 24, 2016 Meeting Type: Annual Record Date: OCT 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect John Coleman as Director For For Management 4 Re-elect Rik De Vos as Director For For Management 5 Re-elect Christopher Smith as Director For For Management 6 Re-elect Stephen Hannam as Director For For Management 7 Re-elect Neil Harrington as Director For For Management 8 Re-elect Sandra Turner as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Approve Bonus Issue of B Shares For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MCCARTHY & STONE PLC Ticker: MCS Security ID: G59248180 Meeting Date: JAN 25, 2017 Meeting Type: Annual Record Date: JAN 23, 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 John White as Director For For Management 6 Elect Clive Fenton as Director For For Management 7 Elect John Tonkiss as Director For For Management 8 Elect Geeta Nanda as Director For For Management 9 Elect Frank Nelson as Director For For Management 10 Elect Mike Parsons as Director For For Management 11 Appoint Deloitte LLP as Auditors For For Management 12 Authorise the Risk and Audit Committee For For Management to Fix 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 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 19 Authorise Off-Market Purchase of a For For Management Quarter Share -------------------------------------------------------------------------------- MCCOLL'S RETAIL GROUP PLC Ticker: MCLS Security ID: G59531106 Meeting Date: SEP 19, 2016 Meeting Type: Special Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Convenience For For Management Store Business from Co-operative Group Limited -------------------------------------------------------------------------------- MCCOLL'S RETAIL GROUP PLC Ticker: MCLS Security ID: G59531106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 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 James Lancaster as Director For Against Management 5 Re-elect Georgina Harvey as Director For For Management 6 Re-elect Sharon Brown as Director For For Management 7 Re-elect Jonathan Miller as Director For For Management 8 Re-elect David Thomas as Director For For Management 9 Elect Simon Fuller as Director For For Management 10 Elect Angus Porter 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 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise EU Political Donations and For For Management Expenditure 15 Approve Increase in the Maximum For For Management Aggregate Non-executive Directors' Fees 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MCJ CO LTD Ticker: 6670 Security ID: J4168Y105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Takashima, Yuji For For Management 2.2 Elect Director Yasui, Motoyasu For For Management 2.3 Elect Director Asagai, Takeshi For For Management 2.4 Elect Director Ishito, Kenji For For Management 2.5 Elect Director Arimura, Yoshito For For Management 2.6 Elect Director Ura, Katsunori For For Management 2.7 Elect Director Matsumura, Norio For For Management 3 Appoint Alternate Statutory Auditor For For Management Togo, Kazuyuki 4 Appoint Grant Thornton Taiyo LLC as For For Management New External Audit Firm 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- MCKAY SECURITIES PLC Ticker: MCKS Security ID: G59332117 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Viscount Lifford as Director For For Management 5 Re-elect Nigel Aslin as Director For For Management 6 Elect Jon Austen as Director For For Management 7 Reappoint KPMG LLP 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 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MCMILLAN SHAKESPEARE LTD Ticker: MMS Security ID: Q58998107 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: OCT 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Elect John Bennetts as Director For For Management 4 Elect Ian Elliot as Director For For Management 5 Elect Sue Dahn as Director For For Management 6 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- MCUBS MIDCITY INVESTMENT CORPORATION Ticker: 3227 Security ID: J4304Y100 Meeting Date: JUN 02, 2017 Meeting Type: Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Acquisition of For For Management Majority Stake in Foreign Real Estate Companies 2 Elect Executive Director Tsuchiya, For For Management Katsuhiro 3 Elect Alternate Executive Director For For Management Watanabe, Toyota 4.1 Elect Supervisory Director Kitamura, For Against Management Haruo 4.2 Elect Supervisory Director Ito, Osamu For For Management 5 Elect Alternate Supervisory Director For For Management Ori, Yonetaro -------------------------------------------------------------------------------- MDC PARTNERS INC. Ticker: MDCA Security ID: 552697104 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott L. Kauffman For For Management 1.2 Elect Director Clare R. Copeland For For Management 1.3 Elect Director Daniel S. Goldberg For For Management 1.4 Elect Director Bradley J. Gross For For Management 1.5 Elect Director Lawrence S. Kramer For For Management 1.6 Elect Director Anne Marie O'Donovan For For Management 1.7 Elect Director Irwin D. Simon For For Management 2 Approve BDO USA, LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Advisory Vote on Say on Pay Frequency For For Management for Every Year -------------------------------------------------------------------------------- MDXHEALTH SA Ticker: MDXH Security ID: B5950S105 Meeting Date: MAY 26, 2017 Meeting Type: Annual/Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Discharge of Directors For For Management 5 Approve Discharge of Auditors For For Management 6 Approve Remuneration Report For For Management 7 Reelect Jan Groen as Director For For Management 8 Reelect Gengest BVBA, Permanently For For Management Represented by Rudi Marien, as Director 9 Elect Qaly-Co BVBA, Permanently For For Management Represented by Lieve Verplancke, as Director 10 Ratify BDO as Auditors and Approve For For Management Auditors' Remuneration 11 Approve Remuneration of a New Special For For Management Committee 1 Receive Special Board and Auditor None None Management Reports Re: Stock Option Plan 2 Approve Grant of 2.5 Million Warrants For For Management Re: 2017 Stock Option Plan 3 Change Date of Annual Meeting For For Management -------------------------------------------------------------------------------- MDXHEALTH SA Ticker: MDXH Security ID: B5950S105 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board and Auditor None None Management Reports Re: Stock Option Plan 2 Approve Grant of 2.5 Million Warrants For For Management Re: 2017 Stock Option Plan 3 Change Date of Annual Meeting For For Management -------------------------------------------------------------------------------- MEARS GROUP PLC Ticker: MER Security ID: G5946P103 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Executive Incentive Plan For For Management 5 Approve Share Incentive Plan For For Management 6 Reappoint Grant Thornton UK LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 7 Approve Final Dividend For For Management 8 Re-elect Bob Holt as Director For For Management 9 Re-elect David Miles as Director For For Management 10 Re-elect Andrew Smith as Director For For Management 11 Re-elect Alan Long as Director For For Management 12 Re-elect Peter Dicks as Director For For Management 13 Re-elect Geraint Davies as Director For For Management 14 Re-elect Julia Unwin as Director For For Management 15 Elect Roy Irwin as Director For For Management 16 Elect Jason Burt 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MEBUKI FINANCIAL GROUP INC. Ticker: 7167 Security ID: J0312N102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Term of For For Management Directors Appointed to Fill Vacancies - Reflect Changes in Law 2.1 Elect Director Terakado, Kazuyoshi For For Management 2.2 Elect Director Matsushita, Masanao For For Management 2.3 Elect Director Sakamoto, Hideo For For Management 2.4 Elect Director Horie, Yutaka For For Management 2.5 Elect Director Sasajima, Ritsuo For For Management 2.6 Elect Director Shimizu, Kazuyuki For For Management 2.7 Elect Director Murashima, Eiji For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Goto, Naoki -------------------------------------------------------------------------------- MEDICAL FACILITIES CORPORATION Ticker: DR Security ID: 58457V503 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David R. Bellaire For For Management 2 Elect Director Marilynne Day-Linton For For Management 3 Elect Director Stephen Dineley For For Management 4 Elect Director Irving R. Gerstein For For Management 5 Elect Director Dale Lawr For For Management 6 Elect Director Jeffrey C. Lozon For For Management 7 Elect Director Britt T. Reynolds For For Management 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MEDINET CO. LTD. Ticker: 2370 Security ID: J41566100 Meeting Date: DEC 21, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction and For For Management Accounting Transfers 2.1 Elect Director Kimura, Yoshiji For For Management 2.2 Elect Director Suzuki, Kunihiko For For Management 2.3 Elect Director Miyamoto, Hajime For For Management 2.4 Elect Director Shinoda, Takeshi For For Management 2.5 Elect Director Takahashi, Tsukasa For For Management 2.6 Elect Director Minamino, Toshihisa For For Management 2.7 Elect Director Wada, Masaru For Against Management 3 Appoint Statutory Auditor Isano, Yoneo For For Management -------------------------------------------------------------------------------- MEDIPOST CO. LTD. Ticker: A078160 Security ID: Y5905J106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Oh Won-il as Inside Director For Against Management 3.2 Elect Lee Jang-won as Inside Director For Against Management 3.3 Elect Min Hyeon-gi as Outside Director For Against Management 3.4 Elect Oh Jae-wook as Outside Director For For Management 3.5 Elect Kim Jin-heon as Non-independent For Against Management Non-executive Director 4.1 Elect Min Hyeon-gi as Members of Audit For Against Management Committee 4.2 Elect Oh Jae-wook as Members of Audit For For Management Committee 4.3 Elect Kim Jin-heon as Members of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MEDIVIR Ticker: MVIR B Security ID: W56151108 Meeting Date: FEB 02, 2017 Meeting Type: Special Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Reduction in Share Capital; For For Management Approve Bonus Issue -------------------------------------------------------------------------------- MEDIVIR Ticker: MVIR B Security ID: W56151108 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive President's and Chairman's None None Management Reports 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Omission of Dividends 10 Approve Discharge of Board and For For Management President 11 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2.8 million; Approve Remuneration of Auditors 13 Reelect Anders Ekblom, Anders For For Management Hallberg, Helena Levander and Anna Malm Bernsten (Chairman)as Directors; Elect Bengt Julander and Bengt Westermark as New Directors; Ratify Ohrlings PricewaterhouseCoopers as Auditors 14 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Creation of Pool of Capital For For Management without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18 Authorize Reissuance of Repurchased For For Management Shares 19 Approve Warrants Plan for Key Employees For For Management -------------------------------------------------------------------------------- MEDUSA MINING LTD. Ticker: MML Security ID: Q59444101 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ciceron Angeles as Director For For Management 2 Elect Roy Daniel as Director For For Management 3 Approve the Remuneration Report None For Management -------------------------------------------------------------------------------- MEG ENERGY CORP. Ticker: MEG Security ID: 552704108 Meeting Date: MAY 25, 2017 Meeting Type: Annual/Special Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey J. McCaig For For Management 1.2 Elect Director William J. McCaffrey For For Management 1.3 Elect Director David B. Krieger For For Management 1.4 Elect Director Boyd Anderson For For Management 1.5 Elect Director James D. McFarland For For Management 1.6 Elect Director Harvey Doerr For For Management 1.7 Elect Director Robert Hodgins For For Management 1.8 Elect Director Diana J. McQueen For For Management 1.9 Elect Director William R. Klesse For Withhold Management 1.10 Elect Director Timothy Hodgson For For Management 2 Approve Shareholder Rights Plan For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MEGASTUDY CO. Ticker: A072870 Security ID: Y59327109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jeong Dong-sik as Outside For Against Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- MEI AH ENTERTAINMENT GROUP LTD. Ticker: 391 Security ID: G5964A152 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Tong Hing Chi as Director For For Management 2a2 Elect Hugo Shong as Director For Against Management 2a3 Elect Lam Lee G. as Director For Against Management 2a4 Elect Leung Tak Sing, Dominic as For For Management Director 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers 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 Amend Bye-laws For For Management -------------------------------------------------------------------------------- MEIDENSHA CORP. Ticker: 6508 Security ID: J41594102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Inamura, Junzo For For Management 2.2 Elect Director Hamasaki, Yuji For For Management 2.3 Elect Director Masaki, Kozo For For Management 2.4 Elect Director Miida, Takeshi For For Management 2.5 Elect Director Sugii, Mamoru For For Management 2.6 Elect Director Machimura, Tadayoshi For For Management 2.7 Elect Director Kuramoto, Masamichi For For Management 2.8 Elect Director Morikawa, Tetsuya For For Management 2.9 Elect Director Takenaka, Hiroyuki For For Management 2.10 Elect Director Yasui, Junji For For Management 3 Appoint Statutory Auditor Ito, Taketora For For Management 4 Appoint Alternate Statutory Auditor For For Management Aiba, Motohiko 5 Approve Annual Bonus For For Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MEITEC CORP. Ticker: 9744 Security ID: J42067108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 83.5 2.1 Elect Director Kokubun, Hideyo For For Management 2.2 Elect Director Yoneda, Hiroshi For For Management 2.3 Elect Director Uemura, Masato For For Management 2.4 Elect Director Ogasawara, Akiyoshi For For Management 2.5 Elect Director Rokugo, Hiroyuki For For Management 2.6 Elect Director Ito, Keisuke For For Management 2.7 Elect Director Shimizu, Minao For For Management 2.8 Elect Director Kishi, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Watanabe, For For Management Hiroshi 3.2 Appoint Statutory Auditor Uematsu, For For Management Masatoshi 4 Appoint Alternate Statutory Auditor For For Management Kunibe, Toru -------------------------------------------------------------------------------- MELBOURNE IT LTD. Ticker: MLB Security ID: Q5954G101 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Larry Bloch as Director For For Management 2 Elect Gail Pemberton as Director For For Management 3 Approve the Remuneration Report None For Management 4 Approve the Grant of Performance For For Management Rights to the Managing Director and Chief Executive Officer 5 Approve Financial Assistance For For Management -------------------------------------------------------------------------------- MELCO HOLDINGS INC. Ticker: 6676 Security ID: J4225X108 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Maki, Makoto For For Management 2.2 Elect Director Maki, Hiroyuki For For Management 2.3 Elect Director Matsuo, Tamio For For Management 2.4 Elect Director Saiki, Kuniaki For For Management 2.5 Elect Director Tsusaka, Iwao For For Management 2.6 Elect Director Minoura, Hiroyuki For For Management 3 Appoint Statutory Auditor Ueda, Kazuo For For Management 4 Approve Annual Bonus For For Management 5 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Ticker: 200 Security ID: Y59683188 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Share Incentive Plan For For Management of Melco Crown Entertainment Limited 2 Approve Amended Share Incentive Plan For Against Management of Melco Crown (Philippines) Resorts Corporation -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Ticker: 200 Security ID: Y59683188 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Final Dividend For For Management 3a1 Elect Ho, Lawrence Yau Lung as Director For For Management 3a2 Elect Evan Andrew Winkler as Director For For Management 3a3 Elect Ng Ching Wo as Director For Against Management 3a4 Elect Tyen Kan Hee, Anthony 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 5 Authorize Repurchase of Issued Share For For Management Capital 6.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6.2 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MELFAS INC. Ticker: A096640 Security ID: Y59686108 Meeting Date: AUG 05, 2016 Meeting Type: Special Record Date: JUL 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Han Seong-ryong as Inside For Against Management Director 1.2 Elect Ju Geom as Inside Director For Against Management 2.1 Appoint Nah Soon-geun as Internal For For Management Auditor -------------------------------------------------------------------------------- MELFAS INC. Ticker: A096640 Security ID: Y59686108 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Ban Kyeong-soo as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- MELISRON LTD. Ticker: MLSR Security ID: M5128G106 Meeting Date: DEC 29, 2016 Meeting Type: Annual/Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint BDO Ziv Haft as Auditors For Against Management 3.1 Reelect Liora Ofer as Director Until For For Management the End of the Next Annual General Meeting 3.2 Reelect Naftali Ceder as Director For Against Management Until the End of the Next Annual General Meeting 3.3 Reelect Meir Mordechai as Director For For Management Until the End of the Next Annual General Meeting 3.4 Reelect Ron Avidan as Director Until For For Management the End of the Next Annual General Meeting 3.5 Reelect Oded Shamir as Director Until For Against Management the End of the Next Annual General Meeting 4 Issue Updated Exemption Agreements to For For Management Directors/Officers A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MELISRON LTD. Ticker: MLSR Security ID: M5128G106 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shlomo Sherf as External For For Management Director and Approve his Remuneration 2 Amend Articles Re: Meeting Notification For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MERITZ FINANCIAL GROUP INC. Ticker: A138040 Security ID: Y59496102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Jeong-ho as Inside Director For For Management 2.2 Elect Kim Yong-beom as Inside Director For For Management 2.3 Elect Jeon Gwang-soo as Outside For For Management Director 3 Elect Oh Dae-sik as Outside Director For For Management to Serve as Audit Committee Member 4.1 Elect Jeon Gwang-soo as a Member of For For Management Audit Committee 4.2 Elect Lee Hyeok as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- MERITZ FIRE & MARINE INSURANCE CO. Ticker: A000060 Security ID: Y5945N109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Ji-hwan as Outside Director For For Management 4 Elect Cho I-soo as Outside Director to For For Management Serve as Audit Committee Members 5 Elect Two Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MERITZ SECURITIES CO. Ticker: A008560 Security ID: Y594DP360 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Park Young-seok as Outside For For Management Director 3.2 Elect Koo Jeong-han as Outside Director For For Management 4 Elect Han Dae-woo as Outside Director For For Management to serve as Audit Committee Member 5.1 Elect Park Young-seok as a Member of For For Management Audit Committee 5.2 Elect Koo Jeong-han as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Share Swap Agreement For For Management 8 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- MERSEN SA Ticker: MRN Security ID: F9622M146 Meeting Date: MAY 18, 2017 Meeting Type: Annual/Special Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 4 Approve Additional Pension Scheme and For For Management Unemployment Insurance with Luc Themelin, CEO 5 Approve Severance Agreement with Luc For For Management Themelin 6 Non-Binding Vote on Compensation of For For Management Luc Themelin, CEO 7 Approve Remuneration Policy of Luc For Against Management Themelin, CEO 8 Non-Binding Vote on Compensation of For For Management Thomas Baumgartner, Member of the Management Board until May 11, 2016 9 Reelect Yann Chareton as Director For For Management 10 Reelect Carolle Foissaud as Director For For Management 11 Reelect Dominique Gaillard as Director For For Management 12 Reelect Ulrike Steinhorst as Director For For Management 13 Ratify Appointment of Edward Koopman For For Management as Director 14 Elect Olivier Legrain as Director For For Management 15 Elect Michel Crochon as Director For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 19 Authorize up to 0.6 Percent of Issued For For Management Capital Resulting from the Conversion of Preference Shares Reserved for Employees and Corporate Officers 20 Authorize New Class of Preferred Stock For For Management and Amend Bylaws Accordingly 21 Amend Article 17 of Bylaws Re: For For Management Employee Representative 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 23 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MESOBLAST LTD. Ticker: MSB Security ID: Q6005U107 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect William Burns as Director For For Management 2b Elect Eric Rose as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Employee Share Option Plan For For Management -------------------------------------------------------------------------------- METALL ZUG AG Ticker: METN Security ID: H5386Y118 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 7.00 per Series A Share and CHF 70.00 per Series B Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Heinz Buhofer as Director For For Management 4.1.2 Reelect Marga Gyger as Director For For Management 4.1.3 Reelect Peter Terwiesch as Director For For Management 4.1.4 Reelect Martin Wipfli as Director as For For Management Shareholder Representative of Series B Shares 4.2 Reelect Heinz Buhofer as Board Chairman For For Management 4.3.1 Appoint Heinz Buhofer as Member of the For For Management Compensation Committee 4.3.2 Appoint Peter Terwiesch as Member of For For Management the Compensation Committee 4.4 Designate Blum and Partner AG as For For Management Independent Proxy 4.5 Ratify Ernst and Young AG as Auditors For For Management 5.1 Approve Fixed Remuneration of Board of For For Management Directors in the Amount of CHF 1.2 Million 5.2 Approve Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 3.4 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.5 Million 6 Amend Articles Re: Conversion to For For Management Registered Shares 7 Amend Articles Re: Statutory For Against Management Adjustments 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- METALS X LTD. Ticker: MLX Security ID: Q60408129 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Warren Hallam as Director For Against Management 3 Elect Simon Heggen as Director For For Management 4 Ratify the Past Issuance of Shares to For For Management Sophisticated and Professional Investors 5 Approve the Employee Share Option Plan For For Management 6 Approve the Grant of Options to Peter For Against Management Cook 7 Approve the Grant of Options to Warren For Against Management Hallam -------------------------------------------------------------------------------- METALS X LTD. Ticker: MLX Security ID: Q60408129 Meeting Date: NOV 24, 2016 Meeting Type: Special Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Share Capital to For For Management Effect the Demerger of the Company's Gold Assets -------------------------------------------------------------------------------- METCASH LTD Ticker: MTS Security ID: Q6014C106 Meeting Date: AUG 31, 2016 Meeting Type: Annual Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Patrick Allaway as Director For For Management 2b Elect Fiona Balfour as Director For For Management 2c Elect Helen Nash as Director For For Management 2d Elect Murray Jordan as Director For For Management 3 Approve the Remuneration Report For Against Management 4 Approve the Grant of Performance For For Management Rights to Ian Morrice, Chief Executive Officer of the Company -------------------------------------------------------------------------------- METLIFECARE LIMITED Ticker: MET Security ID: Q6070M105 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: OCT 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kevin Baker as Director For For Management 2 Elect Carolyn Steele as Director For For Management 3 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- METRO HOLDINGS LIMITED Ticker: M01 Security ID: V62616129 Meeting Date: JUL 28, 2016 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 Special Dividend For For Management 4 Elect Phua Bah Lee as Director For For Management 5 Elect Winston Choo Wee Leong as For For Management Director 6 Elect Gerald Ong Chong Keng as Director For For Management 7 Elect Lawrence Chiang Kok Sung as For For Management Director 8 Approve Directors' Fees For For Management 9 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- METSA BOARD CORPORATION Ticker: METSB Security ID: X5327R109 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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 0.19 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 95,000 for Chairman, EUR 80,000 for Vice Chairman, and EUR 62,500 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Martti Asunta, Kari Jordan, For For Management Kirsi Komi, Kai Korhonen, Liisa Leino, Juha Niemela, Veli Sundback, and Erkki Varis as Directors; Elect Jussi Linnaranta as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Approve Issuance of up to 35 Million For For Management Shares without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- MEYER BURGER TECHNOLOGY AG Ticker: MBTN Security ID: H5498Z128 Meeting Date: DEC 02, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CHF 160 Million Share Capital For Against Management Increase with Preemptive Rights 2 Approve CHF 82.3 Million Pool of For Against Management Conditional Capital without Preemptive Rights for Conversion and/or Option Rights 3 Approve CHF 25 Million Pool of For Against Management Authorized Capital without Preemptive Rights 4 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MEYER BURGER TECHNOLOGY AG Ticker: MBTN Security ID: H5498Z128 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Alexander Vogel as Director For For Management and Elect Him as Board Chairman 4.1.2 Reelect Heinz Roth as Director For For Management 4.1.3 Reelect Wanda Eriksen-Grundbacher as For For Management Director 4.1.4 Reelect Franz Richter as Director For For Management 4.1.5 Reelect Konrad Wegener as Director For For Management 4.1.6 Elect Hans-Michael Hauser as Director For For Management 4.1.7 Elect Michael Splinter as Director For For Management 4.2.1 Reappoint Wanda Eriksen-Grundbacher as For For Management Member of the Compensation Committee 4.2.2 Reappoint Franz Richter as Member of For For Management the Compensation Committee 4.2.3 Appoint Michael Splinter as Member of For Against Management the Compensation Committee 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Designate Andre Weber as Independent For For Management Proxy 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.08 Million 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.7 Million 8 Approve Reduction of Conditional For For Management Capital Authorization 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MICHINOKU BANK LTD. Ticker: 8350 Security ID: J42368100 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Sugimoto, Yasuo For For Management 4.2 Elect Director Takada, Kunihiro For For Management 4.3 Elect Director Kato, Masahiro For For Management 4.4 Elect Director Kumagai, Seiichi For For Management 4.5 Elect Director Kamada, Yumiko For For Management 5 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 6 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L178 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Authorise the Company to make Deferred For For Management Bonus Awards and Amend the Remuneration Policy 5 Approve Additional Share Grants and For For Management Amend the Remuneration Policy 6 Re-elect Kevin Loosemore as Director For For Management 7 Re-elect Mike Phillips as Director For For Management 8 Re-elect Stephen Murdoch as Director For For Management 9 Elect Nils Brauckmann as Director For For Management 10 Re-elect Karen Slatford as Director For For Management 11 Re-elect Tom Virden as Director For For Management 12 Re-elect Richard Atkins as Director For For Management 13 Elect Steve Schuckenbrock as Director For For Management 14 Elect Amanda Brown 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 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 20 Authorise Issue of Equity without For Abstain Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L178 Meeting Date: MAY 26, 2017 Meeting Type: Special Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Merger For For Management of Seattle MergerSub Inc with Seattle SpinCo Inc 2 Approve Matters Relating to the Return For For Management of Value to Shareholders and Share Consolidation 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MICRONICS JAPAN CO. Ticker: 6871 Security ID: J4238M107 Meeting Date: DEC 20, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Hasegawa, Masayoshi For For Management 2.2 Elect Director Saito, Futoru For For Management 2.3 Elect Director Igarashi, Takahiro For For Management 2.4 Elect Director Nomura, Shinji For For Management 2.5 Elect Director Sotokawa, Ko For For Management 2.6 Elect Director Maruyama, Tsutomu For For Management 2.7 Elect Director Furuyama, Mitsuru For For Management 3.1 Appoint Statutory Auditor Niihara, For For Management Shinichi 3.2 Appoint Statutory Auditor Hijiya, Kengo For For Management 3.3 Appoint Statutory Auditor Uchiyama, For For Management Tadaaki -------------------------------------------------------------------------------- MIDLAND HOLDINGS LTD Ticker: 1200 Security ID: G4491W100 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Tang Mei Lai, Metty as Director For Against Management 2a2 Elect Koo Fook Sun, Louis as Director None None Management 2a3 Elect Sun Tak Chiu as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- MIDLAND IC&I LIMITED Ticker: 459 Security ID: G6103P100 Meeting Date: MAR 06, 2017 Meeting Type: Special Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For Against Management Related Transactions -------------------------------------------------------------------------------- MIDLAND IC&I LTD. Ticker: 459 Security ID: G6103P100 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Kan Chung Nin, Tony as Director For For Management 2a2 Elect Wong Ching Yi, Angela as Director For For Management 2a3 Elect Ying Wing Cheung, William as For For Management Director 2a4 Elect Ho Kwan Tat, Ted as Director For Against Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor 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 -------------------------------------------------------------------------------- MIDLAND IC&I LTD. Ticker: 459 Security ID: G6103P100 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: AUG 04, 2016 Meeting Type: Special Record Date: JUL 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Agreement to Purchase Run-Off For For Management Insurance Portfolio A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: OCT 06, 2016 Meeting Type: Special Record Date: SEP 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ronit Bodo as External Director For For Management for a Three-Year Term 2 Reappoint Kost Forer Gabbay & Kasierer For For Management and Somkeh Chaikin as Joint Auditors and Authorize Board to Fix Their Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: DEC 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Approve Compensation of Yohanan For For Management Danino, Chairman 3 Approve Empoyment Terms of Ofer For For Management Eliahu, CEO of Migdal Insurance Company Ltd., Subsidiary, and Son of the Controlling Shareholder 4 Approve Employment Terms of Eran For For Management Czerninski, CEO 5 Approve Framework Terms of Annual For For Management Bonus for 2017-2019 to Eli Eliahu, Business Manager 6 Approve Indemnification Agreements to For For Management Shlomo Eliahu, Ofer Eliahu, and Israel Eliahu 7 Approve Exemption Agreements to For For Management Officers who Are Not Among the Controlling Shareholders 8 Approve Exemption Agreements to For For Management Officers who have a Personal Interest A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: FEB 08, 2017 Meeting Type: Annual Record Date: FEB 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2.1 Reelect Yohanan Danino as Director For For Management Until the End of the Next Annual General Meeting 2.2 Elect Yohanan Danino as Board Chairman For For Management 2.3 Reelect Shlomo Eliahu as Director For For Management Until the End of the Next Annual General Meeting 2.4 Reelect Israel Eliahu as Director For For Management Until the End of the Next Annual General Meeting 2.5 Reelect Gavriel Picker as Director For For Management Until the End of the Next Annual General Meeting A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: MAR 22, 2017 Meeting Type: Special Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: APR 26, 2017 Meeting Type: Special Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meirav Ben Canaan Heller as For For Management External Director for a Three-Year Period A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MILLENNIUM & COPTHORNE HOTELS PLC Ticker: MLC Security ID: G6124F107 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Shaukat Aziz as Director For For Management 6 Elect Daniel Desbaillets as Director For For Management 7 Re-elect Susan Farr as Director For For Management 8 Re-elect Kwek Eik Sheng as Director For For Management 9 Re-elect Kwek Leng Beng as Director For For Management 10 Re-elect Kwek Leng Peck as Director For For Management 11 Re-elect Gervase MacGregor as Director For For Management 12 Elect Howard Wu as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Renew the Provisions of the Amended For For Management and Restated Co-operation Agreement Dated 14 November 2014 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MINATO BANK Ticker: 8543 Security ID: J4281M103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Ono, Shunji For Against Management 2.2 Elect Director Hattori, Hiroaki For Against Management 2.3 Elect Director Yasukuni, Hisashi For For Management 2.4 Elect Director Ohashi, Tadaharu For For Management 2.5 Elect Director Takahashi, Wataru For For Management 2.6 Elect Director Takeichi, Toshikazu For For Management 3.1 Appoint Statutory Auditor Amabe, Nobuya For Against Management 3.2 Appoint Statutory Auditor Nishikawa, For For Management Masahiko -------------------------------------------------------------------------------- MINCOR RESOURCES NL Ticker: MCR Security ID: Q6137H107 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect David James Humann as Director For For Management 3 Elect David Charles Moore as Director For For Management 4 Ratify the Past Issuance of 592,130 For For Management Shares to Employees 5 Ratify the Past Issuance of 6.50 For For Management Million Options to Employees 6 Approve the Mincor Resources NL - For For Management Employee Share Option Plan -------------------------------------------------------------------------------- MINERAL DEPOSITS LTD. Ticker: MDL Security ID: Q6154S127 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Nic Limb as Director For For Management 3 Elect Tom Whiting as Director For For Management 4 Ratify the Past Issuance of 15.55 For For Management Million Shares to Institutional Shareholders and other Institutional, Sophisticated and Professional Investors who are Clients of Morgans Corporate Limited or Tamesis Partners LLP 5 Approve Amendment to MDL Performance For For Management Rights Plan and Issuance of Securities Under the Plan 6 Approve the Grant of Performance For For Management Rights to Robert Sennitt 7 Approve the Adoption of a New For For Management Constitution -------------------------------------------------------------------------------- MINERAL RESOURCES LTD. Ticker: MIN Security ID: Q60976109 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2.1 Elect Peter Wade as Director For Against Management -------------------------------------------------------------------------------- MINWISE CO., LTD. Ticker: A214180 Security ID: Y6S3F5106 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Dong-hoon as Non-independent For Against Management Non-executive Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- MIRAE CORP. Ticker: A025560 Security ID: Y6073J100 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Elect Four Inside Directors For For Management 4 Elect Park Seong-gyu as Outside For For Management Director 5 Elect Park Seong-gyu as a Member of For For Management Audit Committee 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- MIRAIT HOLDINGS CORP Ticker: 1417 Security ID: J4307G106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Elect Director Hosokawa, Masayoshi For For Management 3 Appoint Statutory Auditor Kitajima, For For Management Keiji -------------------------------------------------------------------------------- MITANI Ticker: 8066 Security ID: J43400100 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 23 3 Amend Articles to Decrease Authorized For For Management Capital 4.1 Elect Director Mitani, Akira For For Management 4.2 Elect Director Yamamoto, Yoshitaka For For Management 4.3 Elect Director Yamamoto, Katsunori For For Management 4.4 Elect Director Sugahara, Minoru For For Management 4.5 Elect Director Sano, Toshikazu For For Management 4.6 Elect Director Watanabe, Takatsugu For For Management 4.7 Elect Director Fujita, Tomozo For For Management 5 Appoint Statutory Auditor Katsuki, For For Management Shigezo 6 Approve Statutory Auditor Retirement For Against Management Bonus 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MITCHELLS & BUTLERS PLC Ticker: MAB Security ID: G61614122 Meeting Date: JAN 24, 2017 Meeting Type: Annual Record Date: JAN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Keith Browne as Director For For Management 5 Elect Dave Coplin as Director For For Management 6 Re-elect Stewart Gilliland as Director For For Management 7 Re-elect Eddie Irwin as Director For For Management 8 Re-elect Bob Ivell as Director For For Management 9 Re-elect Tim Jones as Director For For Management 10 Re-elect Josh Levy as Director For For Management 11 Re-elect Ron Robson as Director For For Management 12 Re-elect Colin Rutherford as Director For For Management 13 Re-elect Phil Urban as Director For For Management 14 Re-elect Imelda Walsh as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve Scrip Dividend Scheme For For Management 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MITEL NETWORKS CORPORATION Ticker: MNW Security ID: 60671Q104 Meeting Date: JUL 29, 2016 Meeting Type: Annual/Special Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin H. Ball For For Management 1.2 Elect Director Peter D. Charbonneau For For Management 1.3 Elect Director Terence H. Matthews For For Management 1.4 Elect Director Richard D. McBee For For Management 1.5 Elect Director John P. McHugh For For Management 1.6 Elect Director Sudhakar Ramakrishna For For Management 1.7 Elect Director David M. Williams 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 4 Approve Issuance of Shares in None None Management Connection with the Acquisition of Polycom, Inc. - Withdrawn 5 Amend Equity Incentive Plan - Withdrawn None None Management -------------------------------------------------------------------------------- MITEL NETWORKS CORPORATION Ticker: MITL Security ID: 60671Q104 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Terence H. Matthews For For Management 2.2 Elect Director Richard D. McBee For For Management 2.3 Elect Director Benjamin H. Ball For For Management 2.4 Elect Director Martha H. Bejar For For Management 2.5 Elect Director Peter D. Charbonneau For For Management 2.6 Elect Director John P. McHugh For For Management 2.7 Elect Director Sudhakar Ramakrishna For For Management 2.8 Elect Director David M. Williams For For Management 3 Ratify Deloitte LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Approve Omnibus Stock Plan For For Management 7 Amend Quorum Requirements For For Management -------------------------------------------------------------------------------- MITIE GROUP PLC Ticker: MTO Security ID: G6164F157 Meeting Date: JUL 12, 2016 Meeting Type: Annual Record Date: JUL 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Roger Matthews as Director For For Management 5 Re-elect Ruby McGregor-Smith as For For Management Director 6 Re-elect Suzanne Baxter as Director For For Management 7 Re-elect Larry Hirst as Director For For Management 8 Re-elect Jack Boyer as Director For For Management 9 Re-elect Mark Reckitt as Director For For Management 10 Reappoint Deloitte 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 Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MITIE GROUP PLC Ticker: MTO Security ID: G6164F157 Meeting Date: JUN 12, 2017 Meeting Type: Special Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Borrowing Limit Under the For Against Management Company's Articles of Association -------------------------------------------------------------------------------- MITSUBA CORP. Ticker: 7280 Security ID: J43572148 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Law 2.1 Elect Director Hino, Noboru For For Management 2.2 Elect Director Nagase, Yuichi For For Management 2.3 Elect Director Takahashi, Yoshikazu For For Management 2.4 Elect Director Mita, Kenichi For For Management 3 Elect Director and Audit Committee For For Management Member Dantani, Shigeki -------------------------------------------------------------------------------- MITSUBISHI KAKOKI KAISHA LTD. Ticker: 6331 Security ID: J43787100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Takagi, Toshikazu For For Management 4.2 Elect Director Shinshita, Masahiko For For Management 4.3 Elect Director Fushimoto, Hiroshi For For Management 4.4 Elect Director Nakamura, Masao For For Management 4.5 Elect Director Tanaka, Toshikazu For For Management 4.6 Elect Director Watanabe, Tsuyoshi For For Management 4.7 Elect Director Fujihara, Hisayuki For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- MITSUBISHI NICHIYU FORKLIFT CO. Ticker: 7105 Security ID: J56558109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Ninomiya, Hideaki For Against Management 3.2 Elect Director Kagami, Masanori For For Management 3.3 Elect Director Kato, Takayuki For For Management 3.4 Elect Director Okochi, Ken For For Management 3.5 Elect Director Mikogami, Takashi For For Management 3.6 Elect Director Fujita,Shinji For For Management 3.7 Elect Director Yamamoto, Hiroaki For For Management -------------------------------------------------------------------------------- MITSUBISHI PENCIL CO. LTD. Ticker: 7976 Security ID: J44260107 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Suhara, Eiichiro For For Management 2.2 Elect Director Suhara, Tetsuro For For Management 2.3 Elect Director Tomaru, Jun For For Management 2.4 Elect Director Yokoishi, Hiroshi For For Management 2.5 Elect Director Nagasawa, Nobuyuki For For Management 2.6 Elect Director Fukai, Akira For For Management 2.7 Elect Director Kirita, Kazuhisa For For Management 2.8 Elect Director Suzuki, Hitoshi For For Management 2.9 Elect Director Suhara, Shigehiko For For Management 2.10 Elect Director Hasegawa, Naoto For For Management 2.11 Elect Director Yamamura, Nobuo For For Management 2.12 Elect Director Yoshimura, Toshihide For For Management 2.13 Elect Director Seno, Kenichiro For For Management 3.1 Appoint Statutory Auditor Aoyama, For For Management Tojiro 3.2 Appoint Statutory Auditor Kajikawa, For For Management Toru 4 Approve Bonus Related to Retirement For Against Management Bonus System Abolition -------------------------------------------------------------------------------- MITSUBISHI SHOKUHIN CO LTD. Ticker: 7451 Security ID: J4445N104 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Moriyama, Toru For Against Management 2.2 Elect Director Suzuki, Daiichiro For For Management 2.3 Elect Director Furuya, Toshiki For For Management 2.4 Elect Director Sugiyama, Yoshihiko For For Management 2.5 Elect Director Enomoto, Koichi For For Management 2.6 Elect Director Mori, Shinsaku For For Management 2.7 Elect Director Onose, Takashi For For Management 2.8 Elect Director Kyoya, Yutaka For For Management 2.9 Elect Director Kakizaki, Tamaki For For Management 2.10 Elect Director Teshima, Nobuyuki For For Management 3.1 Appoint Statutory Auditor Enomoto, For For Management Takeshi 3.2 Appoint Statutory Auditor Kamigaki, For For Management Seisui 3.3 Appoint Statutory Auditor Shimazu, For For Management Yoshihiro -------------------------------------------------------------------------------- MITSUI ENGINEERING & SHIPBUILDING CO. LTD. Ticker: 7003 Security ID: J44776128 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiaries 4 Amend Articles to Change Company Name For For Management - Amend Business Lines 5.1 Elect Director Tanaka, Takao For For Management 5.2 Elect Director Yamamoto, Takaki For For Management 5.3 Elect Director Minoda, Shinsuke For For Management 5.4 Elect Director Nishihata, Akira For For Management 5.5 Elect Director Nippo, Shinsuke For For Management 5.6 Elect Director Koga, Tetsuro For For Management 5.7 Elect Director Oka, Ryoichi For For Management 5.8 Elect Director Shiomi, Yuichi For For Management 5.9 Elect Director Tokuhisa, Toru For For Management 5.10 Elect Director Tanaka, Toshikazu For For Management 6 Appoint Statutory Auditor Higuchi, For For Management Hiroki -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker: 5706 Security ID: J44948107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3 Amend Articles to Amend Business Lines For For Management - Decrease Authorized Capital - Reduce Share Trading Unit - Amend Provisions on Number of Directors - Amend Provisions on Number of Statutory Auditors - Indemnify Statutory Auditors 4.1 Elect Director Nishida, Keiji For For Management 4.2 Elect Director No, Takeshi For For Management 4.3 Elect Director Hisaoka, Isshi For For Management 4.4 Elect Director Oshima, Takashi For For Management 4.5 Elect Director Sato, Junya For For Management 4.6 Elect Director Matsunaga, Morio For For Management 5 Approve Alternate Income Allocation, Against Against Shareholder with a Final Dividend of JPY 20 6 Amend Articles to Mandate Appointment Against For Shareholder of At Least Two Independent Outside Directors 7 Amend Articles to Add Provisions on Against Against Shareholder Communications between Shareholders and Management or Board of Directors 8 Amend Articles to Disclose Policy Against Against Shareholder concerning Return-on-Equity Ratio Target of 8 Percent Stipulated in Ito Review -------------------------------------------------------------------------------- MITSUI SUGAR CO. LTD Ticker: 2109 Security ID: J4517A105 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Saiga, Daisuke For For Management 2.2 Elect Director Tako, Yutaro For For Management 2.3 Elect Director Nomura, Junichi For For Management 2.4 Elect Director Mikayama, Hideyuki For For Management 2.5 Elect Director Handa, Junichi For For Management 2.6 Elect Director Kawamura, Yusuke For For Management 2.7 Elect Director Tamai, Yuko For For Management 2.8 Elect Director Yoshikawa, Miki For For Management 3.1 Appoint Statutory Auditor Nishiyama, For Against Management Shigeru 3.2 Appoint Statutory Auditor Suzuki, Toru For Against Management -------------------------------------------------------------------------------- MITSUI-SOKO HOLDINGS CO., LTD. Ticker: 9302 Security ID: J45314101 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tawaraguchi, Makoto For For Management 1.2 Elect Director Koga, Hirobumi For For Management 1.3 Elect Director Odanaka, Osamu For For Management 1.4 Elect Director Nakayama, Nobuo For For Management 1.5 Elect Director Ogawa, Ryoji For For Management 1.6 Elect Director Masuda, Takayoshi For For Management 1.7 Elect Director Matsukawa, Noboru For For Management 1.8 Elect Director Gohara, Takeshi For For Management 1.9 Elect Director Miyajima, Yoshiaki For For Management 1.10 Elect Director Kino, Hiroshi For For Management 1.11 Elect Director Uchida, Kazunari For For Management 1.12 Elect Director Furuhashi, Mamoru For For Management 2 Appoint Statutory Auditor Ozawa, For For Management Motohide -------------------------------------------------------------------------------- MITSUMI ELECTRIC CO. LTD. Ticker: 6767 Security ID: J45464120 Meeting Date: DEC 27, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Minebea Co. Ltd. -------------------------------------------------------------------------------- MIYAJI ENGINEERING GROUP INC. Ticker: 3431 Security ID: J45744109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Aota, Shigetoshi For For Management 4.2 Elect Director Echigoya, Hidehiro For For Management 4.3 Elect Director Nishigaki, Noboru For For Management 4.4 Elect Director Sato, Mitsuru For For Management 4.5 Elect Director Nagayama, Hirohisa For For Management 4.6 Elect Director Hirashima, Takashi For For Management 4.7 Elect Director Hemmi, Yujin For For Management 4.8 Elect Director Ishizaki, Hiroshi For Against Management 4.9 Elect Director Morioka, Toshiyuki For For Management 5 Appoint Alternate Statutory Auditor For For Management Kosaka, Takashi -------------------------------------------------------------------------------- MIYAZAKI BANK LTD. Ticker: 8393 Security ID: J45894102 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Koike, Koichi For For Management 4.2 Elect Director Hirano, Nobuya For For Management 4.3 Elect Director Haraguchi, Tetsuji For For Management 4.4 Elect Director Sekimoto, Taizo For For Management 4.5 Elect Director Sugita, Koji For For Management 4.6 Elect Director Otsubo, Taizo For For Management 4.7 Elect Director Hoshihara, Kazuhiro For For Management 4.8 Elect Director Kawachi, Katsunori For For Management 4.9 Elect Director Yamada, Tomoki For For Management 5 Elect Director and Audit Committee For Against Management Member Yamashita, Koji -------------------------------------------------------------------------------- MIYOSHI OIL & FAT CO. LTD. Ticker: 4404 Security ID: J45937109 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Horio, Yozo For For Management 3.2 Elect Director Yokomizo, Osamu For For Management 3.3 Elect Director Miki, Itsuro For For Management 3.4 Elect Director Yamashita, Fumio For For Management 3.5 Elect Director Hirota, Seiichi For For Management 3.6 Elect Director Matsumaru, Mitsuaki For For Management 3.7 Elect Director Fujiwara, Yoshifumi For For Management 3.8 Elect Director Ishiguro, Takashi For For Management 3.9 Elect Director Shizukuishi, Hideaki For For Management 3.10 Elect Director Yoshidaya, Ryoichi For For Management 3.11 Elect Director Morishita, Takayuki For For Management 3.12 Elect Director Oya, Takeshi For For Management 4 Appoint Statutory Auditor Fukano, For For Management Hidenori 5 Appoint Alternate Statutory Auditor For For Management Hosoi, Kazuaki -------------------------------------------------------------------------------- MIZUNO CORP. Ticker: 8022 Security ID: J46023123 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Authorize Public For For Management Announcements in Electronic Format - Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Mizuno, Akito For For Management 4.2 Elect Director Kato, Masaharu For For Management 4.3 Elect Director Yamamoto, Mutsuro For For Management 4.4 Elect Director Fukumoto, Daisuke For For Management 4.5 Elect Director Kobashi, Kozo For For Management -------------------------------------------------------------------------------- MLP AG Ticker: MLP Security ID: D5388S105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.08 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Change of Corporate Form to Societas For For Management Europaea (SE) -------------------------------------------------------------------------------- MMA OFFSHORE LIMITED Ticker: MRM Security ID: Q6240Q101 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Hugh Andrew Jon (Andrew) Edwards For For Management as Director -------------------------------------------------------------------------------- MOBILEZONE HOLDING AG Ticker: MOZN Security ID: H55838108 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Accept Consolidated Financial For For Management Statements and Statutory Reports 1.3 Accept Financial Statements and For For Management Statutory Reports 1.4 Approve Allocation of Income and For For Management Dividends of CHF 0.60 per Share 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Remuneration of Directors in For For Management the Amount of CHF 0.3 Million 3.2 Approve Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 1.8 Million 3.3 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 0.97 Million 4.1.1 Reelect Urs T. Fischer as Director For For Management 4.2.2 Reelect Cyrill Schneuwly as Director For For Management 4.3.3 Reelect Andreas M. Blaser as Director For For Management 4.2 Elect Urs T. Fischer as Board Chairman For For Management 4.3.1 Reappoint Urs T. Fischer as Member of For For Management the Compensation Committee 4.3.2 Reappoint Cyrill Schneuwly as Member For For Management of the Compensation Committee 4.3.3 Reappoint Andreas M. Blaser as Member For For Management of the Compensation Committee 4.4 Designate Hodgskin Rechtsanwaelte as For For Management Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MOBIMO HOLDING AG Ticker: MOBN Security ID: H55058103 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 1.3 Approve Report on Contributions to For Against Management Social and Political Entities; Approve CHF 50,000 as 2017 Budget for Contributions to Social and Political Entities 2 Approve Allocation of Income and For For Management Dividends of CHF 10 per Share from Capital Contribution Reserves 3.1 Approve Discharge of Board Member For For Management Peter Barandun 3.2 Approve Discharge of Board Member For For Management Daniel Crausaz 3.3 Approve Discharge of Board Member For For Management Brian Fischer 3.4 Approve Discharge of Board Member For For Management Bernard Guillelmon 3.5 Approve Discharge of Board Member For For Management Wilhelm Hansen 3.6 Approve Discharge of Board Member For For Management Peter Schaub 3.7 Approve Discharge of Board Member For For Management Georges Theiler 3.8 Approve Discharge of Senior Management For For Management 4 Allow Capitalization of Freely For For Management Disposable Equity under Existing Authorized Capital 5.1.1 Reelect Peter Barandun as Director For For Management 5.1.2 Reelect Daniel Crausaz as Director For For Management 5.1.3 Reelect Brian Fischer as Director For For Management 5.1.4 Reelect Bernard Guillelmon as Director For For Management 5.1.5 Reelect Wilhelm Hansen as Director For For Management 5.1.6 Reelect Peter Schaub as Director For For Management 5.1.7 Elect Georges Theiler as Director and For For Management Board Chairman 5.2.1 Appoint Bernard Guillelmon as Member For For Management of the Compensation Committee 5.2.2 Appoint Wilhelm Hansen as Member of For For Management the Compensation Committee 5.2.3 Appoint Peter Schaub as Member of the For For Management Compensation Committee 5.3 Ratify KPMG AG as Auditors For For Management 5.4 Designate Grossenbacher Rechtsanwaelte For For Management AG as Independent Proxy 6.1 Approve Maximum Fixed Remuneration of For For Management Directors in the Amount of CHF 1.3 Million 7.1 Approve Non-Performance Related For For Management Remuneration of Executive Committee in the Amount of CHF 2.85 Million 7.2 Approve Performance-Related For For Management Remuneration of Executive Committee in the Amount of CHF 2.85 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MOCHIDA PHARMACEUTICAL CO. LTD. Ticker: 4534 Security ID: J46152104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Mochida, Naoyuki For For Management 2.2 Elect Director Sakata, Chu For For Management 2.3 Elect Director Sagisaka, Keiichi For For Management 2.4 Elect Director Kono, Yoichi For For Management 2.5 Elect Director Sakaki, Junichi For For Management 2.6 Elect Director Nakamura, Hiroshi For For Management 2.7 Elect Director Mizuguchi, Kiyoshi For For Management 2.8 Elect Director Aoki, Makoto For For Management 2.9 Elect Director Takahashi, Ichiro For For Management 2.10 Elect Director Kugisawa, Tomo For For Management 2.11 Elect Director Sogawa, Hirokuni For For Management 3.1 Appoint Statutory Auditor Hashimoto, For For Management Yoshiharu 3.2 Appoint Statutory Auditor Watanabe, For Against Management Hiroshi -------------------------------------------------------------------------------- MODEC INC Ticker: 6269 Security ID: J4636K109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18.75 2.1 Elect Director Miyazaki, Toshiro For For Management 2.2 Elect Director Konishi, Teruhisa For For Management 2.3 Elect Director Sawada, Minoru For For Management 2.4 Elect Director Minoda, Shinsuke For For Management 2.5 Elect Director Nippo, Shinsuke For For Management 2.6 Elect Director Kometani, Yoshio For For Management 2.7 Elect Director Natori, Katsuya For For Management 2.8 Elect Director Aikyo, Shigenobu For For Management 2.9 Elect Director Kanno, Hiroshi For For Management 3.1 Appoint Statutory Auditor Aikyo, For For Management Katsunori 3.2 Appoint Statutory Auditor Seto, Kenji For Against Management 3.3 Appoint Statutory Auditor Kato, For For Management Yoshihiro 3.4 Appoint Statutory Auditor Inoue, Kazumi For Against Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MODERN TIMES GROUP MTG AB Ticker: MTG B Security ID: W56523116 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 12.00 Per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Directors (6) and For For Management Deputy Directors (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1.45 Million for Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15a Reelect Joakim Andersson as Director For For Management 15b Reelect David Chance as Director For For Management 15c Reelect Simon Duffy as Director For For Management 15d Reelect Donata Hopfen as Director For For Management 15e Reelect John Lagerling as Director For For Management 15f Elect Natalie Tydeman as New Director For For Management 16 Elect David Chance as Board Chairman For For Management 17 Authorize Chairman of Board and For For Management Representatives of At Least Three of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19a Approve 2017 Long-Term Incentive Plan For For Management 19b Approve Transfer of Class B Shares to For For Management Plan Participants 20 Authorize Share Repurchase Program For For Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- MODETOUR NETWORK INC. Ticker: A080160 Security ID: Y60818104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo In-tae as Inside Director For Against Management 2.2 Elect Woo Joon-yeol as Inside Director For Against Management 2.3 Elect Lee Sang-ho as Outside Director For For Management 3 Appoint Lee Hyeok-gi as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MONADELPHOUS GROUP LTD. Ticker: MND Security ID: Q62925104 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: NOV 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Rubino as Director For For Management 2 Elect Helen Gillies as Director For For Management 3 Approve Increase in the Maximum For For Management Aggregate Amount of Directors' Fees 4 Approve the Remuneration Report For Against Management -------------------------------------------------------------------------------- MONEX GROUP INC Ticker: 8698 Security ID: J4656U102 Meeting Date: JUN 24, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For Against Management 2.1 Elect Director Matsumoto, Oki For Against Management 2.2 Elect Director Kuwashima, Shoji For For Management 2.3 Elect Director Oyagi, Takashi For For Management 2.4 Elect Director Katsuya, Toshihiko For For Management 2.5 Elect Director Tateno, Koichi For For Management 2.6 Elect Director Makihara, Jun For For Management 2.7 Elect Director Idei, Nobuyuki For For Management 2.8 Elect Director Kotaka, Koji For For Management 2.9 Elect Director Ishiguro, Fujiyo For For Management 2.10 Elect Director Billy Wade Wilder For For Management 2.11 Elect Director Domae, Nobuo For For Management -------------------------------------------------------------------------------- MONEYSUPERMARKET.COM GROUP PLC Ticker: MONY Security ID: G6258H101 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Bruce Carnegie-Brown as For For Management Director 6 Re-elect Sally James as Director For For Management 7 Re-elect Matthew Price as Director For For Management 8 Re-elect Andrew Fisher as Director For For Management 9 Re-elect Genevieve Shore as Director For For Management 10 Re-elect Robin Freestone as Director For For Management 11 Elect Mark Lewis as Director For For Management 12 Reappoint KPMG 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 18 Approve Long-Term Incentive Plan For For Management 19 Approve Deferred Bonus Plan For For Management 20 Approve Share Incentive Plan For For Management 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MORGAN ADVANCED MATERIALS PLC Ticker: MGAM Security ID: G62496131 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Helen Bunch as Director For For Management 5 Re-elect Douglas Caster as Director For For Management 6 Elect Laurence Mulliez as Director For For Management 7 Re-elect Pete Raby as Director For For Management 8 Re-elect Rob Rowley as Director For For Management 9 Re-elect Andrew Shilston as Director For For Management 10 Elect Peter Turner 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 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MORGAN SINDALL GROUP PLC Ticker: MGNS Security ID: G81560107 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Michael Findlay as Director For For Management 4 Re-elect John Morgan as Director For For Management 5 Re-elect Steve Crummett as Director For For Management 6 Re-elect Patrick De Smedt as Director For For Management 7 Re-elect Malcolm Cooper as Director For For Management 8 Re-elect Simon Gulliford as Director For For Management 9 Approve Remuneration Policy For For Management 10 Approve Remuneration Report For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MORGUARD CORPORATION Ticker: MRC Security ID: 617577101 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris J. Cahill For For Management 1.2 Elect Director David A. King For Withhold Management 1.3 Elect Director Timothy John Murphy For For Management 1.4 Elect Director Michael S. Robb For For Management 1.5 Elect Director Bruce K. Robertson For For Management 1.6 Elect Director Angela Sahi For For Management 1.7 Elect Director K. Rai Sahi For For Management 1.8 Elect Director Leonard Peter Sharpe For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MORINAGA MILK INDUSTRY CO. LTD. Ticker: 2264 Security ID: J46410114 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Miyahara, Michio For For Management 4.2 Elect Director Noguchi, Junichi For For Management 4.3 Elect Director Aoyama, Kazuo For For Management 4.4 Elect Director Okawa, Teiichiro For For Management 4.5 Elect Director Minato, Tsuyoshi For For Management 4.6 Elect Director Onuki, Yoichi For For Management 4.7 Elect Director Kusano, Shigemi For For Management 4.8 Elect Director Saito, Mitsumasa For For Management 4.9 Elect Director Ohara, Kenichi For For Management 4.10 Elect Director Okumiya, Kyoko For For Management 4.11 Elect Director Kawakami, Shoji For For Management 5 Appoint Alternate Statutory Auditor For For Management Fujiwara, Hiroshi -------------------------------------------------------------------------------- MORITA HOLDINGS CORP. Ticker: 6455 Security ID: J46604104 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakajima, Masahiro For For Management 1.2 Elect Director Ogata, Kazumi For For Management 1.3 Elect Director Maehata, Yukihiro For For Management 1.4 Elect Director Isoda, Mitsuo For For Management 1.5 Elect Director Kawanishi, Takao For For Management 2.1 Appoint Statutory Auditor Asada, Eiji For For Management 2.2 Appoint Statutory Auditor Sasaki, For For Management Atsushi -------------------------------------------------------------------------------- MORNEAU SHEPELL INC. Ticker: MSI Security ID: 61767W104 Meeting Date: MAY 05, 2017 Meeting Type: Annual/Special Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luc Bachand For For Management 1.2 Elect Director Gillian (Jill) Denham For For Management 1.3 Elect Director Ron Lalonde For For Management 1.4 Elect Director Stephen Liptrap For For Management 1.5 Elect Director Jack M. Mintz For For Management 1.6 Elect Director W.F. (Frank) Morneau, For For Management Sr. 1.7 Elect Director Kevin Pennington For For Management 1.8 Elect Director Dale Ponder For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve New LTIP and Directors' DSU For For Management Plan 4 Re-approve 2011 Long-Term Incentive For For Management Plan 5 Re-approve Employee Share Purchase Plan For For Management 6 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- MORPHOSYS AG Ticker: MOR Security ID: D55040105 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2016 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 4 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 5 Approve Creation of EUR 2.9 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 6 Approve Creation of EUR 11.7 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7.1 Elect Frank Morich to the Supervisory For For Management Board 7-2 Elect Klaus Kuehn to the Supervisory For For Management Board 7.3 Elect Wendy Johnson to the Supervisory For For Management Board 7.4 Elect Krisja Vermeylen to the For For Management Supervisory Board -------------------------------------------------------------------------------- MOS FOOD SERVICES Ticker: 8153 Security ID: J46754107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Appoint Alternate Statutory Auditor For For Management Hanegawa, Toshifumi -------------------------------------------------------------------------------- MOTA-ENGIL SGPS S.A. Ticker: EGL Security ID: X5588N110 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Company's Corporate Governance For For Management Report 4 Approve Discharge of Management and For Against Management Supervisory Boards 5 Approve Statement on Remuneration For For Management Policy 6 Approve Consolidated Financial For For Management Statements and Statutory Reports 7 Accept Resignation of Auditor For For Management 8 Ratify PricewaterhouseCoopers as For For Management Auditor 9 Authorize Repurchase and Reissuance of For For Management Shares 10 Authorize Repurchase and Reissuance of For For Management Bonds -------------------------------------------------------------------------------- MOTHERCARE PLC Ticker: MTC Security ID: G6291S106 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Alan Parker as Director For For Management 4 Re-elect Mark Newton-Jones as Director For For Management 5 Re-elect Richard Smothers as Director For For Management 6 Re-elect Angela Brav as Director For For Management 7 Re-elect Lee Ginsberg as Director For For Management 8 Re-elect Amanda Mackenzie as Director For For Management 9 Re-elect Richard Rivers as Director For For Management 10 Re-elect Imelda Walsh as Director For For Management 11 Re-elect Nick Wharton as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MOUNT GIBSON IRON LTD Ticker: MGX Security ID: Q64224100 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Lee Seng Hui as Director For Against Management 3 Elect Kin Chan as Director For For Management 4 Approve the Potential Termination For Against Management Benefits -------------------------------------------------------------------------------- MOUNT GIBSON IRON LTD Ticker: MGX Security ID: Q64224100 Meeting Date: APR 05, 2017 Meeting Type: Special Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Offtake Agreement For For Management -------------------------------------------------------------------------------- MOUNTAIN PROVINCE DIAMONDS INC. Ticker: MPV Security ID: 62426E402 Meeting Date: APR 04, 2017 Meeting Type: Annual/Special Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Jonathan Comerford For For Management 2.2 Elect Director Bruce Dresner For For Management 2.3 Elect Director Patrick Evans For For Management 2.4 Elect Director Karen Goracke For For Management 2.5 Elect Director Peeyush Varshney For Withhold Management 2.6 Elect Director Carl Verley For For Management 2.7 Elect Director David Whittle For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Board to Determine the For For Management Number of Directors -------------------------------------------------------------------------------- MTY FOOD GROUP INC. Ticker: MTY Security ID: 55378N107 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Murat Armutlu For For Management 2.2 Elect Director Stanley Ma For For Management 2.3 Elect Director Dickie Orr For For Management 2.4 Elect Director Claude St-Pierre For For Management 2.5 Elect Director David K. Wong For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MUHAK CO. Ticker: A033920 Security ID: Y61512102 Meeting Date: OCT 07, 2016 Meeting Type: Special Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- MUHAK CO. Ticker: A033920 Security ID: Y61512102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors For For Management 4 Appoint Lee Young-soo as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- MULLEN GROUP LTD. Ticker: MTL Security ID: 625284104 Meeting Date: MAY 03, 2017 Meeting Type: Annual/Special Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Alan D. Archibald For For Management 2.2 Elect Director Greg Bay For For Management 2.3 Elect Director Christine McGinley For For Management 2.4 Elect Director Stephen H. Lockwood For For Management 2.5 Elect Director David E. Mullen For For Management 2.6 Elect Director Murray K. Mullen For For Management 2.7 Elect Director Philip J. Scherman For For Management 2.8 Elect Director Sonia Tibbatts For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- MUNKSJO OYJ Ticker: MUNK1 Security ID: X5S9F1105 Meeting Date: JAN 11, 2017 Meeting Type: Special Record Date: DEC 29, 2016 # 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 Acknowledge Proper Convening of Meeting For For Management 6 Approve Merger Agreement with Ahlstrom For For Management Corporation; Amend Articles Accordingly; Approve Subsequent Proposals for: Number of Directors; Remuneration of Directors; Election of Directors; Distribution of Dividends 7 Close Meeting None None Management -------------------------------------------------------------------------------- MUSASHI SEIMITSU INDUSTRY CO. LTD. Ticker: 7220 Security ID: J46948105 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Otsuka, Hiroshi For For Management 2.2 Elect Director Miyata, Takayuki For For Management 2.3 Elect Director Otsuka, Haruhisa For For Management 2.4 Elect Director Horibe, Koji For For Management 2.5 Elect Director Uchida, Toru For For Management 2.6 Elect Director Tracey Sivill For For Management 2.7 Elect Director Kamino, Goro For For Management 2.8 Elect Director Hari N. Nair For For Management 2.9 Elect Director Tomimatsu, Keisuke For For Management 3.1 Elect Director and Audit Committee For Against Management Member Sakakibara, Nobuyoshi 3.2 Elect Director and Audit Committee For For Management Member Yamagami, Asako 3.3 Elect Director and Audit Committee For For Management Member Morita, Yoshinori 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- MUSASHINO BANK LTD. Ticker: 8336 Security ID: J46883104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Kato, Kikuo For For Management 2.2 Elect Director Machida, Hideo For For Management 2.3 Elect Director Akagi, Koichi For For Management 2.4 Elect Director Koyama, Kazuya For For Management 2.5 Elect Director Nagahori, Kazumasa For For Management 2.6 Elect Director Shirai, Toshiyuki For For Management 2.7 Elect Director Kurosawa, Susumu For For Management 2.8 Elect Director Ishida, Emi For For Management 2.9 Elect Director Hikuchi, Takeshi For For Management -------------------------------------------------------------------------------- MYCRONIC AB Ticker: MYCR Security ID: W5632Y105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 2.00 Per Share 10 Approve Discharge of Board and For For Management President 11 Determine Number of Members (5) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 12 Approve Remuneration of Directors in For Against Management the Amount of SEK 550,000 for Chairman, and SEK 220,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Katarina Bonde, Ulla-Britt For Against Management Frajdin-Hellqvist, Per Holmberg, Magnus Lindquist and Patrik Tigerschiold (Chairman) as Directors 14 Ratify Ernst & Young as Auditors For Against Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Nomination Committee Procedures For For Management 17 Approve Creation of Pool of Capital For For Management without Preemptive Rights -------------------------------------------------------------------------------- MYER HOLDINGS LTD. Ticker: MYR Security ID: Q64865100 Meeting Date: NOV 18, 2016 Meeting Type: Annual Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Dave Whittle as Director For For Management 3b Elect Ian Cornell as Director For For Management 3c Elect Bob Thorn as Director For For Management 4 Approve the Remuneration Report For For Management 5a Approve the Allocation of Restricted For For Management Shares to Richard Umbers 5b Approve the Grant of Performance For For Management Rights to Richard Umbers -------------------------------------------------------------------------------- MYOB GROUP LTD. Ticker: MYO Security ID: Q64867106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Adoption of Remuneration Report For Against Management 3 Elect Edward Han as Director For For Management 4 Elect Fiona Pak-Poy as Director For For Management 5 Elect Anne Ward as Director For For Management 6 Elect Craig Boyce as Director For Against Management 7 Approve the Issuance of Shares and For For Management Associated Loan to Tim Reed under Executive Share Plan -------------------------------------------------------------------------------- MYRIAD GROUP AG Ticker: MYRN Security ID: H2407A104 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: # 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 Treatment of Net Loss For For Management 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Erik Hansen as Director and For Against Management Board Chairman 5.1.2 Reelect David Galbraith as Director For For Management 5.2 Elect New Director For Against Management 5.3.1 Appoint Erik Hansen as Member of the For Against Management Compensation and Nomination Committee 5.3.2 Appoint New Member to the Compensation For Against Management and Nomination Committee 5.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.5 Designate Roger Wirz as Independent For For Management Proxy 6 Approve Remuneration of Directors in For For Management the Amount of CHF 430,000 7 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 3.1 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- N BROWN GROUP PLC Ticker: BWNG Security ID: G64036125 Meeting Date: JUL 12, 2016 Meeting Type: Annual Record Date: JUL 08, 2016 # 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 Angela Spindler as Director For For Management 6 Re-elect Lord Alliance of Manchester For For Management as Director 7 Re-elect Ivan Fallon as Director For For Management 8 Re-elect Andrew Higginson as Director For For Management 9 Re-elect Ronald McMillan as Director For Against Management 10 Re-elect Fiona Laird as Director For Against Management 11 Re-elect Lesley Jones as Director For Against Management 12 Re-elect Craig Lovelace as Director For For Management 13 Reappoint KPMG LLP as Auditors and For Against Management Authorise Their Remuneration 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NACHI-FUJIKOSHI CORP. Ticker: 6474 Security ID: J47098108 Meeting Date: FEB 22, 2017 Meeting Type: Annual Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Homma, Hiro For Against Management 2.2 Elect Director Susukida, Kenji For Against Management 2.3 Elect Director Kobayashi, Masayuki For For Management 2.4 Elect Director Hayashi, Hidenori For For Management 2.5 Elect Director Watanabe, Koichi For For Management 2.6 Elect Director Tsukahara, Kazuo For For Management 2.7 Elect Director Inoue, Toru For For Management 2.8 Elect Director Furusawa, Tetsu For For Management 2.9 Elect Director Urata, Shinichi For For Management 2.10 Elect Director Tsukamoto, Yutaka For For Management 2.11 Elect Director Togashi, Shigeru For For Management 2.12 Elect Director Sasaki, Noritsugu For For Management 2.13 Elect Director Miura, Noboru For For Management 2.14 Elect Director Sakamoto, Jun For For Management 3 Appoint Statutory Auditor Iimura, For Against Management Somuku 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NAGASE & CO., LTD. Ticker: 8012 Security ID: J47270103 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Nagase, Hiroshi For For Management 2.2 Elect Director Nagase, Reiji For For Management 2.3 Elect Director Asakura, Kenji For For Management 2.4 Elect Director Naba, Mitsuro For For Management 2.5 Elect Director Morishita, Osamu For For Management 2.6 Elect Director Sato, Kohei For For Management 2.7 Elect Director Wakabayashi, Ichiro For For Management 2.8 Elect Director Nishi, Hidenori For For Management 2.9 Elect Director Kemori, Nobumasa For For Management 2.10 Elect Director Yamauchi, Takanori For For Management 3 Appoint Statutory Auditor Furukawa, For For Management Masanori 4 Appoint Alternate Statutory Auditor For For Management Miyaji, Hidekado -------------------------------------------------------------------------------- NAKANISHI INC. Ticker: 7716 Security ID: J4800J102 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Elect Director Suzuki, Fusato For For Management 3 Appoint Statutory Auditor Toyotama, For For Management Hideki 4 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- NAM TAI PROPERTY INC. Ticker: NTP Security ID: G63907102 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ming Kown Koo as Director For For Management 1.2 Elect Charles Chu as Director For For Management 1.3 Elect Peter R. Kellogg as Director For Withhold Management 1.4 Elect Wing Yan (William) Lo as Director For For Management 1.5 Elect Mark Waslen as Director For For Management 1.6 Elect Lorne Waldman as Director For For Management 2 Ratify Moore Stephens CPA Limited as For For Management Auditors 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NAMURA SHIPBUILDING CO. LTD. Ticker: 7014 Security ID: J48345102 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Namura, Tatsuhiko For For Management 2.2 Elect Director Namura, Kensuke For For Management 2.3 Elect Director Rikitake, Mitsuo For For Management 2.4 Elect Director Ikebe, Yoshihiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Yamamoto, Norio 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NAN HAI CORP LTD Ticker: 680 Security ID: G6389N100 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 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 Liu Rong as Director For For Management 3b Elect Lung King Cheong as Director For For Management 3c Elect Ho Yeung Nang as Director For For Management 3d Elect Lau Yip Leung as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditors and For For Management 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 8 Amend Bye-Laws of the Company For For Management -------------------------------------------------------------------------------- NANOCARRIER CO., LTD. Ticker: 4571 Security ID: J48648109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakatomi, Ichiro For For Management 1.2 Elect Director Matsuyama, Tetsuhito For For Management 1.3 Elect Director Okano, Teruo For For Management 1.4 Elect Director Ohashi, Akira For For Management 1.5 Elect Director Matsumura, Atsushi For For Management 1.6 Elect Director Fujisawa, Tomoyuki For For Management 2 Appoint Statutory Auditor Nakayama, For For Management Mieko -------------------------------------------------------------------------------- NANOSONICS LTD. Ticker: NAN Security ID: Q6499K102 Meeting Date: NOV 04, 2016 Meeting Type: Annual Record Date: NOV 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Maurie Stang as Director For Against Management 2 Elect Steven Sargent as Director For For Management 3 Elect Marie McDonald as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance For For Management Rights and Options to Michael Kavanagh 6 Approve the Grant of Performance For For Management Rights and Options to Ronald Weinberger 7 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 8 Approve the Nanosonics Omnibus Equity For For Management Plan -------------------------------------------------------------------------------- NANTO BANK LTD. Ticker: 8367 Security ID: J48517106 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Ueno, Yasuo For For Management 2.2 Elect Director Hashimoto, Takashi For For Management 2.3 Elect Director Kita, Yoshihiko For For Management 2.4 Elect Director Minowa, Naoki For For Management 2.5 Elect Director Hagihara, Toru For For Management 2.6 Elect Director Kawai, Shigeyori For For Management 2.7 Elect Director Nakamuro, Kazuomi For For Management 2.8 Elect Director Nakagawa, Hiroshi For For Management 2.9 Elect Director Kitamura, Matazaemon For For Management -------------------------------------------------------------------------------- NATIONAL STORAGE REIT Ticker: NSR Security ID: Q6605D109 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Anthony Keane as Director For For Management 4 Ratify the Past Issuance of Stapled For For Management Securities to Institutional Investors -------------------------------------------------------------------------------- NATURALENDO TECH CO. LTD. Ticker: A168330 Security ID: Y6S06L107 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors 4 Elect Jang Jae-won as Inside Director For Against Management 5 Elect Jang Hyeon-woo as Inside Director For For Management 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- NATURECELL CO. LTD. Ticker: A007390 Security ID: Y2095T119 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- NATUREX SA Ticker: NRX Security ID: F65010112 Meeting Date: JUN 20, 2017 Meeting Type: Annual/Special Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 250,000 6 Non-Binding Vote on Compensation of For For Management Paul Lippens, Chairman of the Board 7 Non-Binding Vote on Compensation of For Against Management Olivier Rigaud, CEO 8 Approve Remuneration Policy of Paul For Against Management Lippens, Chairman of the Board 9 Approve Remuneration Policy of Olivier For Against Management Rigaud, CEO 10 Reelect Helene Martel-Massignac as For Against Management Director 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves For Against Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 7.5 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 7.5 Million 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 7.5 Million 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NAVITAS LTD. Ticker: NVT Security ID: Q6630H109 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Lisa Paul as Director For For Management -------------------------------------------------------------------------------- NCC GROUP PLC Ticker: NCC Security ID: G64319109 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Rob Cotton as Director For For Management 7 Re-elect Paul Mitchell as Director For Against Management 8 Re-elect Debbie Hewitt as Director For For Management 9 Re-elect Thomas Chambers as Director For For Management 10 Re-elect Chris Batterham as Director For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without 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 15 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 16 Approve International Sharesave Plan For For Management -------------------------------------------------------------------------------- NEC NETWORKS & SYSTEM INTEGRATION CORP. Ticker: 1973 Security ID: J4884R103 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 2.1 Elect Director Wada, Masao For For Management 2.2 Elect Director Ushijima, Yushi For For Management 2.3 Elect Director Sato, Yoichi For For Management 2.4 Elect Director Goji, Masafumi For For Management 2.5 Elect Director Ichige, Yumiko For For Management 2.6 Elect Director Fuwa, Hisayoshi For For Management 2.7 Elect Director Nakayama, Yukinori For For Management 2.8 Elect Director Ito, Yasuhiro For For Management 2.9 Elect Director Hirono, Michiko For For Management 2.10 Elect Director Ashida, Junji For For Management 3 Appoint Statutory Auditor Yamamoto, For For Management Tokuo 4 Appoint Alternate Statutory Auditor For For Management Ryu, Hirohisa -------------------------------------------------------------------------------- NEOPOST Ticker: NEO Security ID: F65196119 Meeting Date: JUL 01, 2016 Meeting Type: Annual/Special Record Date: JUN 28, 2016 # 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 1.70 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 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 370,000 6 Advisory Vote on Compensation of Denis For For Management Thiery, Chairman and CEO 7 Reelect Catherine Pourre as Director For For Management 8 Reelect Eric Courteille as Director For For Management 9 Reelect Denis Thiery as Director For For Management 10 Reelect William Hoover Jr as Director For For Management 11 Reelect Jean-Paul Villot as Director For For Management 12 Decision not to Renew the Mandate of For For Management Jacques Clay 13 Elect Richard Troksa as Director For For Management 14 Decision not to Renew the Mandate of For For Management Agnes Touraine 15 Elect Virginie Fauvel as Director For For Management 16 Renew Appointment of Finexsi Audit as For For Management Auditor 17 Appoint Olivier Courau as Alternate For For Management Auditor 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 20 Authorize Issuance of Equity without For For Management Preemptive Rights up to Aggregate Nominal Amount of EUR 3.4 Million 21 Approve Issuance of Equity for Private For For Management Placements, up to Aggregate Nominal Amount of EUR 3.4 Million 22 Authorize Issuance of Equity-Linked For For Management Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3.4 million 23 Approve Issuance of Equity-Linked For For Management Securities for Private Placements, up to Aggregate Nominal Amount of EUR 3.4 Million 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capital Increase for Future For For Management Exchange Offers 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 30 Authorize up to 400,000 Shares for Use For For Management in Restricted Stock Plans 31 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 32 Approve Issuance of Securities For Against Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 500 Million 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEOPOST Ticker: NEO Security ID: F65196119 Meeting Date: JUN 30, 2017 Meeting Type: Annual/Special Record Date: JUN 27, 2017 # 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 1.70 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 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 370,000 6 Non-Binding Vote on Compensation of For For Management Denis Thiery, CEO 7 Approve Remuneration Policy of Denis For For Management Thiery, CEO 8 Ratify Appointment of Helene For For Management Boulet-Supau as Director 9 Acknowledge End of Mandate of For For Management Cornelius Geber as Director 10 Reelect Eric Courteille as Director For For Management 11 Reelect William Hoover Jr as Director For For Management 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 15 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3.4 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 3.4 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3.4 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 3.4 Million 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 30 Million for Bonus Issue or Increase in Par Value 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capital Increase for Future For For Management Exchange Offers 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 24 Authorize up to 1.16 Percent of For For Management Issued Capital for Use in Restricted Stock Plans 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Approve Issuance of Securities For Against Management Convertible into Debt 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEOWIZ GAMES CO. Ticker: A095660 Security ID: Y6250V108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gi-won as Inside Director For For Management 3.2 Elect Moon Dae-woo as Outside Director For For Management 3.3 Elect Lee Joon-hwan as Outside Director For For Management 3.4 Elect Son Young-dong as Outside For For Management Director 4.1 Elect Moon Dae-woo as a Member of For For Management Audit Committee 4.2 Elect Lee Joon-hwan as a Member of For For Management Audit Committee 4.3 Elect Son Young-dong as a Member of For For Management Audit Committee 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEPES CORP. Ticker: A033640 Security ID: Y6264R119 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Yoon Jong-hoon as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- NET ONE SYSTEMS CO. Ticker: 7518 Security ID: J48894109 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Yoshino, Takayuki For For Management 2.2 Elect Director Arai, Toru For For Management 2.3 Elect Director Suemitsu, Shunichi For For Management 2.4 Elect Director Suzuki, Tsuyoshi For For Management 2.5 Elect Director Kawaguchi, Takahisa For For Management 2.6 Elect Director Katayama, Norihisa For For Management 2.7 Elect Director Kawakami, Kunio For For Management 2.8 Elect Director Imai, Mitsuo For For Management 2.9 Elect Director Nishikawa, Rieko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NETENT AB Ticker: NET B Security ID: ADPV35625 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Omission of Dividends 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 700,000 for Chairman and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Vigo Carlund (Chairman), For For Management Fredrik Erbing, Peter Hamberg, Pontus Lindwall, Michael Knutsson, Maria Redin and Jenny Rosberg as Directors; Elect Maria Hedengren as New Director 15 Ratify Deloitte as Auditors For For Management 16 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve 1:2 Share Split; Approve For For Management Reduction in Share Capital; Approve Bonus Issue 19 Approve Warrants Plan for Key Employees For For Management 20a Authorize Share Repurchase Program For For Management 20b Authorize Reissuance of Repurchased For For Management Shares 21 Close Meeting None None Management -------------------------------------------------------------------------------- NETMIND FINANCIAL HOLDINGS LTD. Ticker: 985 Security ID: G6431F105 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Lee Ming Tung as Director For For Management 2.2 Elect Chen Weixing as Director For For Management 2.3 Elect Yu Pan as Director For For Management 2.4 Elect Ma Yin Fan as Director For For Management 2.5 Elect Leung Hoi Ying as Director For For Management 2.6 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NETUREN CO. LTD. Ticker: 5976 Security ID: J48904106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Mizoguchi, Shigeru For For Management 2.2 Elect Director Omiya, Katsumi For For Management 2.3 Elect Director Goya, Junichi For For Management 2.4 Elect Director Yasukawa, Tomokatsu For For Management 2.5 Elect Director Murata, Tetsuji For For Management 2.6 Elect Director Suzuki, Takashi For For Management 2.7 Elect Director Isshiki, Nobumoto For For Management 2.8 Elect Director Misaka, Yoshitaka For For Management 2.9 Elect Director Teraura, Yasuko For For Management 2.10 Elect Director Hanai, Mineo For For Management 3 Appoint Statutory Auditor Inagaki, For For Management Hitoshi 4 Appoint Alternate Statutory Auditor For For Management Takahashi, Daisuke 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NEVSUN RESOURCES LTD. Ticker: NSU Security ID: 64156L101 Meeting Date: MAY 03, 2017 Meeting Type: Annual/Special Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director R. Stuart Angus For For Management 2.2 Elect Director Ian R. Ashby For For Management 2.3 Elect Director Geoffrey Chater For For Management 2.4 Elect Director Clifford T. Davis For For Management 2.5 Elect Director Anne E. Giardini For For Management 2.6 Elect Director Ian W. Pearce For For Management 2.7 Elect Director Stephen V. Scott For For Management 2.8 Elect Director David S. Smith For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For Against Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NEW FOCUS AUTO TECH HOLDINGS LIMITED Ticker: 360 Security ID: G64545109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Du Jinglei as Director For For Management 2A2 Elect Hu Yuming as Director For For Management 2A3 Elect Lin Lei as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management 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 -------------------------------------------------------------------------------- NEW WAVE GROUP AB Ticker: NEWA B Security ID: W5710L116 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 1.35 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 330,000 for the Chairman and 155,000 for Other Directors; Approve Remuneration of Auditors 12 Reelect Olof Persson, Elisabeth For For Management Dahlin, Torsten Jansson, Mats Arjes, Christina Bellander and M. Johan Widerberg as Directors 13 Ratify Ernst & Young as Auditors For For Management 14 Authorize Representatives of Three of For For Management Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Creation of Pool of Capital For For Management without Preemptive Rights 17 Authorize the Company to Take up Loans For For Management in Accordance with Section 11 (11) of the Swedish Companies Act 18 Close Meeting None None Management -------------------------------------------------------------------------------- NEWALTA CORPORATION Ticker: NAL Security ID: 65020P103 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 2.1 Elect Director John Barkhouse For For Management 2.2 Elect Director Harvey Doerr For For Management 2.3 Elect Director Robert J. Gemmell For For Management 2.4 Elect Director R. Vance Milligan For For Management 2.5 Elect Director Gordon E. Pridham For For Management 2.6 Elect Director Susan L. Riddell Rose For Withhold Management 2.7 Elect Director Tom Ryley For For Management 2.8 Elect Director Michael Starzer For For Management 2.9 Elect Director Laurie Tugman For For Management 3 Re-approve Equity Incentive Plan For For Management 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- NEWRON PHARMACEUTICALS S.P.A. Ticker: NWRN Security ID: T6916C102 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Elect Ulrich Kostlin as Board Chair For For Management 2.2 Elect Stefan Weber as Executive For For Management Director 2.3 Elect Patrick Langlois as For For Management Non-Executive Director 2.4 Elect Bo Jesper Hansen as For For Management Non-Executive Director 2.5 Elect Robert Leslie Holland as For For Management Non-Executive Director 2.6 Elect Luca Benatti as Non-Executive For For Management Director 2.7 Elect Donald de Bethizy as For For Management Non-Executive Director 2.8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- NEXEN TIRE CORP. Ticker: A002350 Security ID: Y63377116 Meeting Date: FEB 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Kang Byeong-Jung as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEXGEN ENERGY LTD. Ticker: NXE Security ID: 65340P106 Meeting Date: JUN 07, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Leigh Curyer For For Management 2.2 Elect Director Christopher McFadden For For Management 2.3 Elect Director Craig Parry For For Management 2.4 Elect Director Richard Patricio For Withhold Management 2.5 Elect Director Trevor Thiele For For Management 2.6 Elect Director Mark O'Dea For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- NEXTDC LTD. Ticker: NXT Security ID: Q6750Y106 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Gregory J Clark as Director For For Management 3 Approve the Grant of Performance For For Management Rights to Craig Scroggie, Executive Director and Chief Executive Officer of the Company 4 Ratify the Past Issuance of Shares For For Management -------------------------------------------------------------------------------- NH HOTEL GROUP SA Ticker: NHH Security ID: E7650R103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # 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 5.1 Ratify Appointment of and Elect Grupo For For Management Inversor Hesperia SA as Director 5.2 Ratify Appointment of and Elect Jose For For Management Maria Sagardoy Llonis as Director 5.3 Elect Ramon Aragones Marin as Director For For Management 6 Amend Articles Re: Director For For Management Remuneration 7 Approve Restricted Stock Plan For For Management 8 Authorize Share Repurchase Program For For Management 9 Approve Remuneration of Directors For For Management 10 Advisory Vote on Remuneration Report For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO. LTD. Ticker: A005940 Security ID: Y6S75L806 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Won-gyu as Inside Director For For Management 3.2 Elect Kim Seon-gyu as Outside Director For For Management 3.3 Elect Kim Il-goon as Outside Director For For Management 3.4 Elect Jeong Yong-geun as For For Management Non-independent and Non-executive Director 4 Elect Kim Won-gyu as CEO For For Management 5.1 Elect as Byeon Chan-woo as Outside For For Management Director to Serve as Audit Committee Member. 5.2 Elect Choi Han-mook as Inside Director For For Management to Serve as Audit Committee Member. 6 Elect Lee Jang-young as Outside For For Management Director to Serve as Audit Committee Member. 7.1 Elect Lee Jang-young as Members of For For Management Audit Committee 7.2 Elect Byeon Chan-woo as Members of For For Management Audit Committee 7.3 Elect Lee Jeong-jae as Members of For For Management Audit Committee 8 Elect Choi Han-mook as Members of For For Management Audit Committee 9 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NHN ENTERTAINMENT CORP. Ticker: A181710 Security ID: Y6347N101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Jeong Woo-jin as Inside Director For For Management 3.2 Elect Kang Nam-gyu as Outside Director For For Management 3.3 Elect Lee Dong-bin as Outside Director For For Management 4.1 Elect Kang Nam-gyu as Members of Audit For For Management Committee 4.2 Elect Lee Dong-bin as Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management 7 Approve Stock Option Grants For For Management 8 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- NHN KCP CORP. Ticker: A060250 Security ID: Y7871J102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Jun-seok as Inside Director For For Management 2.2 Elect Chung Seung-kyu as Inside For Against Management Director 2.3 Elect Song Chung-ryeol as Inside For Against Management Director 2.4 Elect Park Seung-goo as Inside Director For Against Management 2.5 Elect Jang Hong-gi as Outside Director For For Management 2.6 Elect Shin Si-hyeon as Outside Director For For Management 3 Approve Stock Option Grants For Against Management 4.1 Elect Jang Hong-gi as a Members of For For Management Audit Committee 4.2 Elect Shin Si-hyeon as a Members of For For Management Audit Committee 4.3 Elect Song Chung-ryeol as a Members of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NIB HOLDINGS LTD Ticker: NHF Security ID: Q67889107 Meeting Date: NOV 02, 2016 Meeting Type: Annual Record Date: OCT 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Steve Crane as Director For For Management 4 Elect Donal O'Dwyer as Director For For Management 5 Approve the Grant of Performance For For Management Rights to Mark Fitzgibbon, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- NICE HOLDINGS CO. LTD. Ticker: A034310 Security ID: Y6238U107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Kwang-soo as Inside Director For For Management 2.2 Elect Sim Eui-young as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NICHI-IKO PHARMACEUTICAL CO. LTD. Ticker: 4541 Security ID: J49614100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Tamura, Yuichi For For Management 2.2 Elect Director Kongoji, Toshinori For For Management 2.3 Elect Director Akane, Kenji For For Management 2.4 Elect Director Yoshikawa, Takahiro For For Management 2.5 Elect Director Inasaka, Noboru For For Management 2.6 Elect Director Takagi, Shigeo For For Management 2.7 Elect Director Sakai, Hideki For For Management 2.8 Elect Director Imamura, Hajime For For Management 3 Appoint Alternate Statutory Auditor For Against Management Furukawa, Eiichi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NICHIAS CORP. Ticker: 5393 Security ID: J49205107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Takei, Toshiyuki For For Management 2.2 Elect Director Tomita, Masayuki For For Management 2.3 Elect Director Koide, Satoru For For Management 2.4 Elect Director Yonezawa, Shoichi For For Management 2.5 Elect Director Nakata, Kiminori For For Management 2.6 Elect Director Nakasone, Junichi For For Management 2.7 Elect Director Sato, Yujiro For For Management 2.8 Elect Director Kametsu, Katsumi For For Management 2.9 Elect Director Eto, Yoichi For For Management 2.10 Elect Director Hirabayashi, Yoshito For For Management -------------------------------------------------------------------------------- NICHICON CORP. Ticker: 6996 Security ID: J49420102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Takeda, Ippei For For Management 2.2 Elect Director Yoshida, Shigeo For For Management 2.3 Elect Director Chikano, Hitoshi For For Management 2.4 Elect Director Yano, Akihiro For For Management 2.5 Elect Director Matsushige, Kazumi For For Management 2.6 Elect Director Katsuta, Yasuhisa For For Management 2.7 Elect Director Aikyo, Shigenobu For For Management -------------------------------------------------------------------------------- NICHIHA CORP. Ticker: 7943 Security ID: J53892105 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2.1 Elect Director Yamanaka, Tatsuo For For Management 2.2 Elect Director Mukasa, Koji For For Management 2.3 Elect Director Kojima, Kazuyuki For For Management 2.4 Elect Director Tonoi, Kazushi For For Management 2.5 Elect Director Yoshida, Yasunori For For Management 2.6 Elect Director Kochi, Kazuhiro For For Management 2.7 Elect Director Kawamura, Yoshinori For For Management 2.8 Elect Director Kawashima, Hisayuki For For Management 2.9 Elect Director Yasui, Kanemaru For For Management 2.10 Elect Director Yagi, Kiyofumi For For Management -------------------------------------------------------------------------------- NICHIIGAKKAN CO., LTD. Ticker: 9792 Security ID: J49603103 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Approve Accounting Transfers For For Management 3 Amend Articles to Amend Business Lines For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NICHIREKI CO. LTD. Ticker: 5011 Security ID: J4982L107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Obata, Manabu For For Management 2.2 Elect Director Takahashi, Yasumori For For Management 2.3 Elect Director Kawaguchi, Yuji For For Management 2.4 Elect Director Hanyu, Akiyoshi For For Management 2.5 Elect Director Eri, Katsumi For For Management 2.6 Elect Director Nemoto, Seiichi For For Management 2.7 Elect Director Nagasawa, Isamu For For Management 2.8 Elect Director Kobayashi, Osamu For For Management 2.9 Elect Director Fujita, Koji For For Management -------------------------------------------------------------------------------- NICOX SA Ticker: COX Security ID: F6533F301 Meeting Date: MAY 16, 2017 Meeting Type: Annual/Special Record Date: MAY 11, 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 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 300,000 6 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 7 Reelect Michele Garufi as Director For For Management 8 Reelect Birgit Stattin Norinder as For For Management Director 9 Elect Lauren Silvernail as Director For For Management 10 Renew Appointment of Ernst & Young For For Management Audit as Auditor 11 Approve Remuneration Policy of Michele For For Management Garufi, Chairman and CEO 12 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12.5 Million 2 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8.7 Million 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 8.7 Million 4 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 5 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 6 Authorize Capitalization of Reserves For Against Management of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value 7 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 8.7 Million 9 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 10 Approve Issuance of 144,000 Warrants For Against Management Reserved for Non Executive Directors 11 Authorize up to 600,000 Shares for Use For Against Management in Restricted Stock Plans 12 Authorize up to 600,000 Shares for Use For Against Management in Stock Option Plan 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NICOX SA Ticker: COX Security ID: F6533F301 Meeting Date: MAY 30, 2017 Meeting Type: Special Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12.5 Million 2 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8.7 Million 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 8.7 Million 4 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 5 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 1-3 and 8 6 Authorize Capitalization of Reserves For Against Management of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value 7 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 8.7 Million 9 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 10 Approve Issuance of 144,000 Warrants For Against Management Reserved for Non Executive Directors 11 Authorize up to 600,000 Shares for Use For Against Management in Restricted Stock Plans 12 Authorize up to 600,000 Shares for Use For Against Management in Stock Option Plan 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NIHON DEMPA KOGYO CO. LTD. Ticker: 6779 Security ID: J26819102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Takeuchi, Toshiaki For For Management 2.2 Elect Director Kato, Hiromi For For Management 2.3 Elect Director Naruse, Junichi For For Management 2.4 Elect Director Noheji, Akio For For Management 2.5 Elect Director Akaike, Kazuo For For Management 2.6 Elect Director Fukuhara, Reiji For For Management 2.7 Elect Director Tatsuko, Takehiko For For Management 2.8 Elect Director Shimada, Hirofumi For For Management -------------------------------------------------------------------------------- NIHON NOHYAKU CO. LTD. Ticker: 4997 Security ID: J50667104 Meeting Date: DEC 20, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Koyama, Yoichi For For Management 2.2 Elect Director Tomoi, Yosuke For For Management 2.3 Elect Director Kose, Sumitaka For For Management 2.4 Elect Director Hosoda, Hideji For For Management 2.5 Elect Director Yano, Hirohisa For For Management 2.6 Elect Director Kori, Akio For For Management 2.7 Elect Director Matsui, Yasunori For For Management 2.8 Elect Director Toigawa, Iwao For For Management 2.9 Elect Director Tomita, Hirofumi For For Management 2.10 Elect Director Higashino, Yoshiaki For For Management 2.11 Elect Director Yamanoi, Hiroshi For For Management 3.1 Appoint Statutory Auditor Hamade, For For Management Nobumasa 3.2 Appoint Statutory Auditor Nakata, For For Management Chizuko 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIHON PARKERIZING CO. LTD. Ticker: 4095 Security ID: J55096101 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 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 Ono, Shun For For Management 3.2 Elect Director Satomi, Kazuichi For For Management 3.3 Elect Director Sato, Kentaro For For Management 3.4 Elect Director Satomi, Yasuo For For Management 3.5 Elect Director Yoshitake, Noriaki For For Management 3.6 Elect Director Araki, Tatsuya For For Management 3.7 Elect Director Watanabe, Masataka For For Management 3.8 Elect Director Hosogane, Hayato For For Management 3.9 Elect Director Tamura, Hiroyasu For For Management 3.10 Elect Director Onoka, Yasunobu For For Management 3.11 Elect Director Yoshida, Masayuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Nishimura, Koji 4.2 Elect Director and Audit Committee For Against Management Member Kan, Hirotoshi 4.3 Elect Director and Audit Committee For Against Management Member Takeda, Yoshikazu 4.4 Elect Director and Audit Committee For For Management Member Matsumoto, Mitsuru 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 -------------------------------------------------------------------------------- NIHON TRIM Ticker: 6788 Security ID: J51065100 Meeting Date: NOV 25, 2016 Meeting Type: Special Record Date: OCT 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Statutory Auditor Shinoda, For For Management Tetsushi 2 Appoint Alternate Statutory Auditor For Against Management Inoue, Masayoshi -------------------------------------------------------------------------------- NIHON TRIM Ticker: 6788 Security ID: J51065100 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Morisawa, Shinkatsu For Against Management 2.2 Elect Director Oda, Kojiro For For Management 2.3 Elect Director Nishitani, Yoshimi For For Management 2.4 Elect Director Tahara, Norio For For Management 2.5 Elect Director Uchida, Shiro For For Management 3 Appoint Alternate Statutory Auditor For Against Management Inoue, Masayoshi -------------------------------------------------------------------------------- NIHON UNISYS LTD. Ticker: 8056 Security ID: J51097103 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 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 Muramoto, Morihiro 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 Furuya, For For Management Shigemi 3.2 Appoint Statutory Auditor Kojyo, Harumi For For Management 3.3 Appoint Statutory Auditor Yanai, For For Management Norimitsu 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NIKKISO CO. Ticker: 6376 Security ID: J51484103 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kai, Toshihiko For For Management 1.2 Elect Director Shikano, Naota For For Management 1.3 Elect Director Fujii, Shotaro For For Management 1.4 Elect Director Nakamura, Hiroshi For For Management 1.5 Elect Director Nakahigashi, Hisakazu For For Management 1.6 Elect Director Kinoshita, Yoshihiko For For Management 1.7 Elect Director Nakane, Kenjiro For For Management 1.8 Elect Director Kikuchi, Yutaro For For Management 2 Appoint Statutory Auditor Hida, Kenji For For Management -------------------------------------------------------------------------------- NIKKON HOLDINGS CO., LTD. Ticker: 9072 Security ID: J54580105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2 Approve Annual Bonus For For Management 3.1 Elect Director Kuroiwa, Masakatsu For For Management 3.2 Elect Director Nagaoka, Toshimi For For Management 3.3 Elect Director Kuroiwa, Keita For For Management 3.4 Elect Director Kurisu, Takashi For For Management 3.5 Elect Director Sano, Yasuyuki For For Management 3.6 Elect Director Matsuda, Yasunori For For Management 3.7 Elect Director Ooka, Seiji For For Management 3.8 Elect Director Suzuki, Takashi For For Management 3.9 Elect Director Kobayashi, Katsunori For For Management 4 Appoint Alternate Statutory Auditor For For Management Ajioka, Yoshiyuki -------------------------------------------------------------------------------- NINE ENTERTAINMENT CO. HOLDINGS LTD Ticker: NEC Security ID: Q6813N105 Meeting Date: NOV 15, 2016 Meeting Type: Annual Record Date: NOV 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Elizabeth Gaines as Director For Against Management 3 Elect Catherine West as Director For Against Management 4 Elect David Gyngell as Director For For Management 5 Approve the Grant of 2016 Performance For For Management Rights to Hugh Marks, Chief Executive Officer of the Company 6 Approve the Grant of 2017 Performance For For Management Rights to Hugh Marks, Chief Executive Officer of the Company -------------------------------------------------------------------------------- NIPPON BEET SUGAR MFG. CO. LTD. Ticker: 2108 Security ID: J52043106 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 50 2 Appoint Statutory Auditor Murayama, For Against Management Yasuyuki 3 Appoint Alternate Statutory Auditor For For Management Masumoto, Yoshitake -------------------------------------------------------------------------------- NIPPON CARBON CO. LTD. Ticker: 5302 Security ID: J52215100 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Motohashi, Yoshiji For For Management 3.2 Elect Director Miyashita, Takafumi For For Management 3.3 Elect Director Miura, Keiichi For For Management 3.4 Elect Director Yamazaki, Hironori For For Management 3.5 Elect Director Takeda, Michio For For Management 3.6 Elect Director Sempo, Yuichi For For Management 3.7 Elect Director Takahashi, Akito For For Management 3.8 Elect Director Tomikawa, Tadashi For For Management 4 Appoint Alternate Statutory Auditor For Against Management Konishi, Yuji 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON CHEMI-CON CORP. Ticker: 6997 Security ID: J52430113 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Uchiyama, Ikuo For For Management 3.2 Elect Director Minegishi, Yoshifumi For For Management 3.3 Elect Director Shiraishi, Shuichi For For Management 3.4 Elect Director Komparu, Toru For For Management 3.5 Elect Director Takahashi, Hideaki For For Management 3.6 Elect Director Kawakami, Kinya For For Management 4 Appoint Statutory Auditor Yajima, For For Management Hiroyuki 5 Appoint Alternate Statutory Auditor For For Management Kanaida, Katsuji -------------------------------------------------------------------------------- NIPPON CHEMIPHAR CO. LTD. Ticker: 4539 Security ID: J52473113 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Yamaguchi, Kazushiro For For Management 2.2 Elect Director Kutsuwada, Masanori For For Management 2.3 Elect Director Koyama, Tsuyoshi For For Management 2.4 Elect Director Yamakawa, Tomio For For Management 2.5 Elect Director Yasumoto, Masahide For For Management 2.6 Elect Director Hatakeda, Yasushi For For Management 2.7 Elect Director Hatakeyama, Masaaki For For Management 2.8 Elect Director Harada, Yuji For For Management 3 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NIPPON COKE & ENGINEERING CO. Ticker: 3315 Security ID: J52732104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Hadano, Yasuhiko For For Management 2.2 Elect Director Aritomo, Haruhiko For For Management 3.1 Appoint Statutory Auditor Iwashita, For For Management Masahiro 3.2 Appoint Statutory Auditor Koizumi, For For Management Yuichi -------------------------------------------------------------------------------- NIPPON CONCRETE INDUSTRIES CO. LTD. Ticker: 5269 Security ID: J52688108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amiya, Katsuhiko For For Management 1.2 Elect Director Tsuchida, Shinji For For Management 1.3 Elect Director Imai, Shoichi For For Management 1.4 Elect Director Yagi, Isao For For Management 1.5 Elect Director Mazuka, Michiyoshi For For Management 1.6 Elect Director Matsuoka, Hiroaki For For Management 1.7 Elect Director Ishizaki, Nobunori For For Management 2 Appoint Statutory Auditor Inoue, For For Management Toshikatsu -------------------------------------------------------------------------------- NIPPON DENSETSU KOGYO CO. LTD. Ticker: 1950 Security ID: J52989100 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Egawa, Kentaro For For Management 2.2 Elect Director Tsuchiya, Tadami For For Management 2.3 Elect Director Tanaka, Hitoshi For For Management 2.4 Elect Director Kusunoki, Shigenori For For Management 2.5 Elect Director Entsuba, Masaru For For Management 2.6 Elect Director Iwasaki, Toshitaka For For Management 2.7 Elect Director Yamamoto, Yasuhiro For For Management 3 Elect Director and Audit Committee For Against Management Member Abe, Akira -------------------------------------------------------------------------------- NIPPON FLOUR MILLS CO. LTD. Ticker: 2001 Security ID: J53591111 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Sawada, Hiroshi For For Management 2.2 Elect Director Kondo, Masayuki For For Management 2.3 Elect Director Matsui, Hiroyuki For For Management 2.4 Elect Director Sekine, Noboru For For Management 2.5 Elect Director Horiuchi, Toshifumi For For Management 2.6 Elect Director Maezuru, Toshiya For For Management 2.7 Elect Director Takeuchi, Mitsuhiko For For Management 2.8 Elect Director Saotome, Toyokazu For For Management 2.9 Elect Director Ouchi, Atsuo For For Management 2.10 Elect Director Kawamata, Naotaka For For Management 3 Appoint Statutory Auditor Yoshida, For For Management Kazuhiko -------------------------------------------------------------------------------- NIPPON GAS CO. LTD. Ticker: 8174 Security ID: J50151117 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Wada, Shinji For For Management 3.2 Elect Director Iijima, Toru For For Management 3.3 Elect Director Watanabe, Daijo For For Management 3.4 Elect Director Koike, Shiro For For Management 3.5 Elect Director Araki, Futoshi For For Management 3.6 Elect Director Morishita, Junichi For For Management 3.7 Elect Director Watanabe, Naomi For For Management 3.8 Elect Director Kashiwaya, Kunihiko For For Management 3.9 Elect Director Mukai, Masahiro For For Management 3.10 Elect Director Ide, Takashi For For Management 3.11 Elect Director Kawano, Tetsuo For For Management 4 Appoint Statutory Auditor Nakashima, For For Management Katsuhisa 5 Abolish Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- NIPPON KAYAKU CO. LTD. Ticker: 4272 Security ID: J54236112 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Suzuki, Masanobu For For Management 2.2 Elect Director Kawafuji, Toshio For For Management 2.3 Elect Director Shimoyama, Masayuki For For Management 2.4 Elect Director Tachibana, Yukio For For Management 2.5 Elect Director Nambu, Yoshihiro For For Management 2.6 Elect Director Wakumoto, Atsuhiro For For Management 2.7 Elect Director Ota, Yo For For Management 2.8 Elect Director Fujishima, Yasuyuki For For Management 2.9 Elect Director Shibuya, Tomo For For Management 3 Appoint Statutory Auditor For For Management Shimohigashi, Itsuro -------------------------------------------------------------------------------- NIPPON KOEI CO. LTD. Ticker: 1954 Security ID: J34770107 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirose, Noriaki For For Management 1.2 Elect Director Arimoto, Ryuichi For For Management 1.3 Elect Director Yamakawa, Asao For For Management 1.4 Elect Director Mizukoshi, Akira For For Management 1.5 Elect Director Takano, Noboru For For Management 1.6 Elect Director Akiyoshi, Hiroyuki For For Management 1.7 Elect Director Seki, Takashi For For Management 1.8 Elect Director Honjo, Naoki For For Management 1.9 Elect Director Sakunaka, Hideyuki For For Management 1.10 Elect Director Ichikawa, Hiizu For For Management 1.11 Elect Director Kusaka, Kazumasa For For Management 2 Appoint Statutory Auditor Shimizu, For For Management Toshiaki 3 Appoint Alternate Statutory Auditor For For Management Sudo, Hideaki 4 Approve Reverse Stock Split For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON LIGHT METAL HOLDINGS COMPANY, LTD. Ticker: 5703 Security ID: J5470A107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Okamoto, Ichiro For For Management 2.2 Elect Director Murakami, Toshihide For For Management 2.3 Elect Director Okamoto, Yasunori For For Management 2.4 Elect Director Yamamoto, Hiroshi For For Management 2.5 Elect Director Hiruma, Hiroyasu For For Management 2.6 Elect Director Hamamura, Shozo For For Management 2.7 Elect Director Adachi, Sho For For Management 2.8 Elect Director Tomioka, Yoshihiro For For Management 2.9 Elect Director Yasuda, Kotaro For For Management 2.10 Elect Director Ono, Masato For For Management 2.11 Elect Director Hayashi, Ryoichi For For Management 2.12 Elect Director Ito, Haruo For For Management 3 Appoint Alternate Statutory Auditor For For Management Kawai, Shintaro -------------------------------------------------------------------------------- NIPPON PARKING DEVELOPMENT CO. LTD. Ticker: 2353 Security ID: J5S925106 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: JUL 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Tatsumi, Kazuhisa For For Management 2.2 Elect Director Kawamura, Kenji For For Management 2.3 Elect Director Matsuo, Hideaki For For Management 2.4 Elect Director Iwamoto, Ryujiro For For Management 2.5 Elect Director Ishihara, Takeshi For For Management 2.6 Elect Director Sakurai, Fumio For For Management 2.7 Elect Director Ono, Daizaburo For For Management 2.8 Elect Director Iwamoto, Daijiro For For Management 2.9 Elect Director Atsumi, Kensuke For For Management 2.10 Elect Director Kawashima, Atsushi For For Management 2.11 Elect Director Nagasu, Kenichi For For Management 2.12 Elect Director Maruo, Masaru For For Management 3.1 Appoint Statutory Auditor Ebina, Toshio For Against Management 3.2 Appoint Statutory Auditor Nakajima, For For Management Masaki 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NIPPON SEIKI CO. Ticker: 7287 Security ID: J55483101 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Nagai, Shoji For For Management 2.2 Elect Director Takada, Hirotoshi For For Management 2.3 Elect Director Sato, Morito For For Management 2.4 Elect Director Okawa, Makoto For For Management 2.5 Elect Director Sato, Koichi For For Management 2.6 Elect Director Suzuki, Junichi For For Management 2.7 Elect Director Hirata, Yuji For For Management 2.8 Elect Director Arisawa, Sanji For For Management 2.9 Elect Director Sakikawa, Takashi For For Management 3 Appoint Statutory Auditor Komagata, For For Management Takashi -------------------------------------------------------------------------------- NIPPON SHEET GLASS CO. LTD. Ticker: 5202 Security ID: J55655120 Meeting Date: MAR 24, 2017 Meeting Type: Special Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Create Class A Shares For Against Management 2 Approve Issuance of Class A Shares for For Against Management Private Placements 3 Approve Accounting Transfers For Against Management 4 Elect Director Takei, Yuji For Against Management -------------------------------------------------------------------------------- NIPPON SHEET GLASS CO. LTD. Ticker: 5202 Security ID: J55655120 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gunter Zorn For For Management 1.2 Elect Director Mori, Shigeki For Against Management 1.3 Elect Director Clemens Miller For For Management 1.4 Elect Director Moroka, Kenichi For For Management 1.5 Elect Director Yamazaki, Toshikuni For For Management 1.6 Elect Director Kimoto, Yasuyuki For Against Management 1.7 Elect Director Matsuzaki, Masatoshi For For Management 1.8 Elect Director Takei, Yuji For For Management -------------------------------------------------------------------------------- NIPPON SIGNAL CO. LTD. Ticker: 6741 Security ID: J55827117 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Authorize Share For Against Management Buybacks at Board's Discretion - Reduce Directors' Term - Authorize Board to Determine Income Allocation 3 Appoint Alternate Statutory Auditor For Against Management Tatsuno, Hiromichi 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- NIPPON SODA CO. LTD. Ticker: 4041 Security ID: J55870109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Ishii, Akira For For Management 2.2 Elect Director Adachi, Hiroyuki For For Management 2.3 Elect Director Haketa, Noriyuki For For Management 2.4 Elect Director Sakuma, Tsutomu For For Management 2.5 Elect Director Morii, Akio For For Management 2.6 Elect Director Takayama, Yasuko For For Management 2.7 Elect Director Narukawa, Tetsuo For For Management 2.8 Elect Director Uryu, Hiroyuki For For Management 3 Appoint Statutory Auditor Murakami, For For Management Masahiro -------------------------------------------------------------------------------- NIPPON STEEL & SUMIKIN BUSSAN Ticker: 9810 Security ID: J5593N101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 105 2.1 Elect Director Hiwatari, Kenji For For Management 2.2 Elect Director Tamagawa, Akio For For Management 2.3 Elect Director Miyamoto, Tsuneo For For Management 2.4 Elect Director Nomura, Yuichi For For Management 2.5 Elect Director Nakamura, Eiichi For For Management 2.6 Elect Director Sugiguchi, Yasuhiro For For Management 2.7 Elect Director Tomioka, Yasuyuki For For Management 2.8 Elect Director Ogura, Yoshihiro For For Management 2.9 Elect Director Kinoshita, Keishiro For For Management 2.10 Elect Director Shimada, Shunji For For Management 2.11 Elect Director Moriwaki, Keiji For For Management 3.1 Appoint Statutory Auditor Arayashiki, For Against Management Nobuyuki 3.2 Appoint Statutory Auditor Minatani, For For Management Tadayoshi 3.3 Appoint Statutory Auditor Migita, Akio For For Management -------------------------------------------------------------------------------- NIPPON SUISAN KAISHA LTD. Ticker: 1332 Security ID: J56042104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hosomi, Norio For For Management 1.2 Elect Director Oki, Shinsuke For For Management 1.3 Elect Director Matono, Akiyo For For Management 1.4 Elect Director Sekiguchi, Yoichi For For Management 1.5 Elect Director Yamamoto, Shinya For For Management 1.6 Elect Director Takahashi, Seiji For For Management 1.7 Elect Director Hamada, Shingo For For Management 1.8 Elect Director Oki, Kazuo For For Management 1.9 Elect Director Yoko, Keisuke For For Management 2.1 Appoint Statutory Auditor Ozawa, For For Management Motohide 2.2 Appoint Statutory Auditor Iyoda, For Against Management Toshinari 3 Appoint Alternate Statutory Auditor For Against Management Kawahigashi, Kenji -------------------------------------------------------------------------------- NIPPON THOMPSON CO. LTD. Ticker: 6480 Security ID: J56257116 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2.1 Elect Director Miyachi, Shigeki For For Management 2.2 Elect Director Hattori, Shinichi For For Management 2.3 Elect Director Tanaka, Kazuhiko For For Management 2.4 Elect Director Kimura, Toshinao For For Management 2.5 Elect Director Shimomura, Koji For For Management 2.6 Elect Director Okajima, Toru For For Management 2.7 Elect Director Yoneda, Michio For For Management 2.8 Elect Director Kasahara, Shin For For Management 2.9 Elect Director Takei, Yoichi For For Management 2.10 Elect Director Saito, Satoshi For For Management 3 Appoint Statutory Auditor Kimura, For Against Management Kazuhiko 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON YAKIN KOGYO CO. LTD. Ticker: 5480 Security ID: J56472111 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles to Indemnify Statutory For For Management Auditors 3.1 Elect Director Kimura, Hajime For For Management 3.2 Elect Director Kiuchi, Yasuhiro For For Management 3.3 Elect Director Sano, Koichi For For Management 4.1 Appoint Statutory Auditor Maeda, Hiromi For For Management 4.2 Appoint Statutory Auditor Kobayashi, For For Management Yasuhiko 5 Appoint Alternate Statutory Auditor For For Management Hoshikawa, Nobuyuki 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NISHI NIPPON RAILROAD CO. LTD. Ticker: 9031 Security ID: J56816101 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Takeshima, Kazuyuki For For Management 3.2 Elect Director Kuratomi, Sumio For For Management 3.3 Elect Director Hiya, Yuji For For Management 3.4 Elect Director Takasaki, Shigeyuki For For Management 3.5 Elect Director Miyata, Katsuhiko For For Management 3.6 Elect Director Shozaki, Hideaki For For Management 3.7 Elect Director Shimizu, Nobuhiko For For Management 3.8 Elect Director Harimoto, Kunio For For Management 3.9 Elect Director Yoshimatsu, Tamio For For Management -------------------------------------------------------------------------------- NISHI-NIPPON FINANCIAL HOLDINGS, INC. Ticker: 7189 Security ID: J56774102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 17.5 2 Amend Articles to Reflect Changes in For For Management Law 3.1 Elect Director Kubota, Isao For For Management 3.2 Elect Director Tanigawa, Hiromichi For For Management 3.3 Elect Director Isoyama, Seiji For For Management 3.4 Elect Director Kawamoto, Soichi For For Management 3.5 Elect Director Takata, Kiyota For For Management 3.6 Elect Director Irie, Hiroyuki For For Management 3.7 Elect Director Hirota, Shinya For For Management 3.8 Elect Director Murakami, Hideyuki For For Management 3.9 Elect Director Takeo, Hiroyuki For For Management 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- NISHIMATSU CONSTRUCTION CO. LTD. Ticker: 1820 Security ID: J56730120 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Kondo, Harusada For For Management 3.2 Elect Director Maeda, Akira For For Management 3.3 Elect Director Isshiki, Makoto For For Management 3.4 Elect Director Takase, Nobutoshi For For Management 3.5 Elect Director Sawai, Yoshiyuki For For Management 3.6 Elect Director Matsumoto, Akira For For Management 3.7 Elect Director Kono, Yuichi For For Management -------------------------------------------------------------------------------- NISHIMATSUYA CHAIN Ticker: 7545 Security ID: J56741101 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: FEB 20, 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 Omura, Yoshifumi For For Management 2.2 Elect Director Kitanaka, Hideho For For Management 2.3 Elect Director Fujita, Masayoshi For For Management 2.4 Elect Director Matsuo, Mitsuaki For For Management 2.5 Elect Director Komurasaki, Yasushi For For Management 2.6 Elect Director Sugao, Hidefumi For For Management 2.7 Elect Director Hamada, Satoshi For For Management 3.1 Appoint Statutory Auditor Ohashi, For Against Management Kazuyoshi 3.2 Appoint Statutory Auditor Hasegawa, For For Management Hisato 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus 5 Approve Stock Option Plan For For Management 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NISHIO RENT ALL CO. LTD. Ticker: 9699 Security ID: J56902109 Meeting Date: DEC 20, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 57 2.1 Elect Director Nishio, Masashi For For Management 2.2 Elect Director Tonomura, Yoshihiro For For Management 2.3 Elect Director Nitta, Kazuso For For Management 2.4 Elect Director Shibamoto, Kazunori For For Management 2.5 Elect Director Tsujimura, Toshio For For Management 2.6 Elect Director Hamada, Masayoshi For For Management 2.7 Elect Director Hashimoto, Koji For For Management 2.8 Elect Director Kitayama, Takashi For For Management 2.9 Elect Director Kamada, Hiroaki For For Management 2.10 Elect Director Shimanaka, Tetsumi For For Management 2.11 Elect Director Hasegawa, Masahiro For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NISSAN SHATAI CO. LTD. Ticker: 7222 Security ID: J57289100 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 7.5 2.1 Elect Director Kimura, Shohei For Against Management 2.2 Elect Director Hamaji, Toshikatsu For For Management 2.3 Elect Director Mabuchi, Yuichi For For Management 2.4 Elect Director Otsuka, Hiroyuki For For Management 2.5 Elect Director Oki, Yoshiyuki For For Management 2.6 Elect Director Ichikawa, Seiichiro For For Management 3 Approve Additional Dividend Against For Shareholder -------------------------------------------------------------------------------- NISSHA PRINTING CO. LTD. Ticker: 7915 Security ID: J57547101 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Change Company Name For Against Management - Amend Business Lines - Authorize Share Buybacks at Board's Discretion - Indemnify Directors - Indemnify Statutory Auditors - Change Fiscal Year End - Authorize Board to Determine Income Allocation 3.1 Elect Director Suzuki, Junya For For Management 3.2 Elect Director Hashimoto, Takao For For Management 3.3 Elect Director Nishihara, Hayato For For Management 3.4 Elect Director Tsuji, Yoshiharu For For Management 3.5 Elect Director Kubota, Tamio For For Management 3.6 Elect Director Kojima, Kenji For For Management 3.7 Elect Director Nohara, Sawako For For Management 3.8 Elect Director Osugi, Kazuhito For For Management -------------------------------------------------------------------------------- NISSHIN OILLIO GROUP LTD Ticker: 2602 Security ID: J57719122 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Remove Provisions on For For Management Takeover Defense 4.1 Elect Director Imamura, Takao For For Management 4.2 Elect Director Kuno, Takahisa For For Management 4.3 Elect Director Ishigami, Takashi For For Management 4.4 Elect Director Fujii, Takashi For For Management 4.5 Elect Director Ogami, Hidetoshi For For Management 4.6 Elect Director Yoshida, Nobuaki For For Management 4.7 Elect Director Kobayashi, Arata For For Management 4.8 Elect Director Narusawa, Takashi For For Management 4.9 Elect Director Shirai, Sayuri For For Management 5 Appoint Alternate Statutory Auditor For For Management Matsumura, Tatsuhiko -------------------------------------------------------------------------------- NISSHIN STEEL CO., LTD. Ticker: 5413 Security ID: J57828105 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Miki, Toshinori For Against Management 2.2 Elect Director Yanagawa, Kinya For Against Management 2.3 Elect Director Miyakusu, Katsuhisa For For Management 2.4 Elect Director Tanaka, Hideo For For Management 2.5 Elect Director Miyoshi, Nobuhiro For For Management 2.6 Elect Director Konno, Naoki For For Management 2.7 Elect Director Naganuma, Toshiaki For For Management 2.8 Elect Director Kaharu, Tetsuo For For Management 2.9 Elect Director Hatchoji, Sonoko For For Management 2.10 Elect Director Endo, Isao For For Management 3 Appoint Statutory Auditor Uehara, For For Management Manabu 4 Appoint Alternate Statutory Auditor For For Management Teramura, Atsuo 5 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- NISSHINBO HOLDINGS INC. Ticker: 3105 Security ID: J57333106 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Kawata, Masaya For For Management 2.2 Elect Director Murakami, Masahiro For For Management 2.3 Elect Director Ara, Kenji For For Management 2.4 Elect Director Nishihara, Koji For For Management 2.5 Elect Director Ogura, Ryo For For Management 2.6 Elect Director Okugawa, Takayoshi For For Management 2.7 Elect Director Akiyama, Tomofumi For For Management 2.8 Elect Director Matsuda, Noboru For For Management 2.9 Elect Director Shimizu, Yoshinori For For Management 2.10 Elect Director Fujino, Shinobu For For Management 3 Appoint Statutory Auditor Manabe, Shiro For Against Management 4 Appoint Alternate Statutory Auditor For For Management Yamashita, Atsushi 5 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm 6 Approve Stock Option Plan For For Management 7 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NISSIN ELECTRIC CO. LTD. Ticker: 6641 Security ID: J58020116 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Obata, Hideaki For For Management 2.2 Elect Director Saito, Shigeo For For Management 2.3 Elect Director Yamabayashi, Naoyuki For For Management 2.4 Elect Director Nobu, Masahide For For Management 2.5 Elect Director Hoshi, Yasuhisa For For Management 2.6 Elect Director Ueno, Tadashi For For Management 2.7 Elect Director Miyashita, Michinaga For For Management 2.8 Elect Director Yurino, Masahiro For For Management 2.9 Elect Director Hirabayashi, Sachiko For For Management -------------------------------------------------------------------------------- NISSIN KOGYO Ticker: 7230 Security ID: J58074105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okawara, Eiji For For Management 1.2 Elect Director Takei, Junya For For Management 1.3 Elect Director Terada, Kenji For For Management 1.4 Elect Director Sato, Kazuya For For Management 1.5 Elect Director Ichikawa, Yuichi For For Management 1.6 Elect Director Shinohara, Takayoshi For For Management 1.7 Elect Director Kobayashi, Keiichi For For Management 1.8 Elect Director Miyashita, Jiro For For Management 1.9 Elect Director Fukui, Masataka For For Management 2 Appoint Statutory Auditor Watanabe, For For Management Takanobu 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NITTO BOSEKI CO. LTD. Ticker: 3110 Security ID: J58364118 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Tsuji, Yuichi For Against Management 4.2 Elect Director Nishizaka, Toyoshi For Against Management 4.3 Elect Director Masuda, Yonehiro For For Management 4.4 Elect Director Nozaki, Yu For For Management 4.5 Elect Director Hama, Kunihisa For For Management 4.6 Elect Director Koda, Tadatsuna For For Management 4.7 Elect Director Kamibayashi, Hiroshi For For Management 4.8 Elect Director Ochi, Masamichi For For Management -------------------------------------------------------------------------------- NITTO KOGYO CORP. Ticker: 6651 Security ID: J58579103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Kato, Tokio For For Management 2.2 Elect Director Sasaki, Takuro For For Management 2.3 Elect Director Kurono, Toru For For Management 2.4 Elect Director Koide, Yukihiro For For Management 2.5 Elect Director Ochiai, Moto For For Management 2.6 Elect Director Nakajima, Masahiro For For Management 3 Elect Director and Audit Committee For Against Management Member Morimi, Tetsuo -------------------------------------------------------------------------------- NKT HOLDING A/S Ticker: NKT Security ID: K7037A107 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive Annual Report None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Omission of Dividends 5 Approve Discharge of Management and For For Management Board 6 Approve Remuneration of Directors in For For Management the Amount of DKK 900,000 for Chairman, DKK 600,000 for Deputy Chairman and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work 7a Reelect Jens Olsen as Director For For Management 7b Reelect Anders Runevad as Director For For Management 7c Reelect Jens Maaloe as Director For Abstain Management 7d Reelect Jutta af Rosenborg as Director For Abstain Management 7e Reelect Lars Sorensen as Director For For Management 7f Reelect Rene Svendsen-Tune as Director For For Management 8 Ratify Deloitte as Auditors For Abstain Management 9a Authorize Board to Decide on Split-Up For For Management of the NKT Holding Group 9b Change Company Name to NKT A/S For For Management 9c1 Amend Articles Re: Editorial Changes; For For Management Alignment with Regulation 9c2 Amend Articles Re: Allow English as For For Management Language at General Meetings 9c3 Amend Articles Re: Publication of AGM For For Management Protocol and Voting Results 9c4 Amend Articles Re: Clarify AGM Quorum For For Management Requirements 9c5 Adopt English as Corporate Language For For Management 9c6 Amend Articles Re: Power to Sign for For For Management Company 9c7 Allow Electronic Distribution of For For Management Company Communications 9d Approve Creation of DKK 200 Million For For Management Pool of Capital without Preemptive Rights 9e Approve Issuance of Convertible Bonds For Against Management without Preemptive Rights; Approve Creation of DKK 100 Million Pool of Capital to Guarantee Conversion Rights 9f Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 10 Other Business None None Management -------------------------------------------------------------------------------- NMC HEALTH PLC Ticker: NMC Security ID: G65836101 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For Against Management 2 Amend Long Term Incentive Plan For Against Management -------------------------------------------------------------------------------- NMC HEALTH PLC Ticker: NMC Security ID: G65836101 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Al Zahra For For Management Hospital -------------------------------------------------------------------------------- NMC HEALTH PLC Ticker: NMC Security ID: G65836101 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 19, 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 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 Re-elect Mark Tompkins as Director For For Management 7 Re-elect Dr Bavaguthu Shetty as For For Management Director 8 Re-elect Prasanth Manghat as Director For For Management 9 Re-elect Dr Ayesha Abdullah as Director For For Management 10 Re-elect Abdulrahman Basaddiq as For For Management Director 11 Re-elect Jonathan Bomford as Director For For Management 12 Re-elect Lord Clanwilliam as Director For For Management 13 Re-elect Salma Hareb as Director For For Management 14 Re-elect Keyur Nagori as Director For For Management 15 Re-elect Binay Shetty as Director For For Management 16 Re-elect Dr Nandini Tandon as Director For For Management 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with and For For Management without Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NNIT A/S Ticker: NNIT Security ID: K7S37D101 Meeting Date: MAR 08, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 2.20 Per Share 4 Approve Remuneration of Directors in For For Management the Amount of DKK 750,000 for Chairman, DKK 450,000 for Vice Chairman and DKK 300,000 for Other Directors; Approve Remuneration of Committee Work 5.1 Reelect Carsten Dilling as Director For For Management and New Chairman 5.2 Elect Peter Haahr as New Director and For For Management Vice Chairman 5.3a Reelect John Beck as Director For Abstain Management 5.3b Reelect Anne Broeng as Director For Abstain Management 5.3c Reelect Eivind Kolding as Director For For Management 5.3d Reelect Rene Stockner as Director For For Management 6 Ratify PricewaterhouseCoopers as For Abstain Management Auditors 7 Authorize Share Repurchase Program For For Management 8a Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8b Approve Convening of General Meetings For For Management and Preparation of Material in English and/or in Danish 9 Other Business None None Management -------------------------------------------------------------------------------- NOBIA AB Ticker: NOBI Security ID: W5750H108 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report; Receive None None Management Chairman's Report 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.1 Million to Chairman and SEK 390,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Tomas Billing, Morten For For Management Falkenberg, Lilian Fossum Biner, Nora Forisdal Larssen, Stefan Jacobsson, Ricard Wennerklint and Christina Stahl as Directors; Elect Jill Little and George Adams as New Directors; Ratify Deloitte as Auditors 15 Elect Viveca Ax:son Johnson, Torbjorn For For Management Magnusson, Lars Bergqvist, and Arne Loow as Members of Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17a Approve Performance Share Plan 2017 For Against Management 17b1 Authorize Reissuance of 1.5 Million For Against Management Repurchased Shares for2016 Performance Share Plan 17b2 Approve Equity Swap Agreement with For Against Management Third Party, if Item 17b1 is Not Approved 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Close Meeting None None Management -------------------------------------------------------------------------------- NOBLE GROUP LIMITED Ticker: N21 Security ID: G6542T119 Meeting Date: NOV 03, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal For For Management -------------------------------------------------------------------------------- NOBLE GROUP LIMITED Ticker: N21 Security ID: G6542T119 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Iain Ferguson Bruce as Director For For Management 3 Elect Richard Paul Margolis as Director For For Management 4 Elect William James Randallas Director For For Management 5 Elect Jeffrey Scott Frase as Director For For Management 6 Elect Zhang Shoulin as Director For For Management 7 Approve Directors' Fees 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 with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Shares Under the For For Management Noble Group Limited Scrip Dividend Scheme 12 Approve Grant of Options and Issuance For Against Management of Shares Under the Noble Group Share Option Scheme 2014 13 Approve Grant of Awards and Issuance For Against Management of Shares Under the Noble Group Performance Share Plan 14 Approve Grant of Awards and Issuance For Against Management of Shares Under the Noble Group Restricted Share Plan 2014 -------------------------------------------------------------------------------- NOBLE GROUP LIMITED Ticker: N21 Security ID: G6542T119 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- NOF CORP. Ticker: 4403 Security ID: J58934100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3.1 Elect Director Oike, Hirokazu For For Management 3.2 Elect Director Kobayashi, Akiharu For For Management 3.3 Elect Director Inoue, Kengo For For Management 3.4 Elect Director Ihori, Makoto For For Management 3.5 Elect Director Kato, Kazushige For For Management 3.6 Elect Director Sakahashi, Hideaki For For Management 3.7 Elect Director Maeda, Kazuhito For For Management 3.8 Elect Director Miyaji, Takeo For For Management 3.9 Elect Director Arima, Yasuyuki For For Management 3.10 Elect Director Kodera, Masayuki For For Management -------------------------------------------------------------------------------- NOHMI BOSAI LTD. Ticker: 6744 Security ID: J58966102 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Fujii, Kiyotaka For For Management 2.2 Elect Director Hashizume, Takeshi For Against Management 2.3 Elect Director Yoshimura, Teruhisa For For Management 2.4 Elect Director Ito, Tatsunori For Against Management 2.5 Elect Director Uchiyama, Jun For For Management 2.6 Elect Director Ishii, Hiroaki For For Management 2.7 Elect Director Ichikawa, Nobuyuki For For Management 2.8 Elect Director Okamura, Takeshi For For Management 2.9 Elect Director Shiotani, Shin For For Management 2.10 Elect Director Fushimi, Hiroyuki For For Management 2.11 Elect Director Shindo, Kensuke For For Management 2.12 Elect Director Kageyama, Keiji For For Management 2.13 Elect Director Sakaguchi, Naoto For For Management 2.14 Elect Director Takeuchi, Hiroshi For For Management 2.15 Elect Director Yaguchi, Takahito For For Management 2.16 Elect Director Ariga, Yasuo For For Management 2.17 Elect Director Hasegawa, Masahiro For For Management 2.18 Elect Director Hara, Yuji For For Management 2.19 Elect Director Sugiyama, Yuichi For For Management 2.20 Elect Director Miura, Hisato For For Management 2.21 Elect Director Ikeda, Shinya For For Management 3 Appoint Statutory Auditor Asahi, For Against Management Hidehiko 4 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- NOJIMA CO., LTD. Ticker: 7419 Security ID: J58977109 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nojima, Hiroshi For Against Management 1.2 Elect Director Nojima, Ryoji For Against Management 1.3 Elect Director Fukuda, Koichiro For Against Management 1.4 Elect Director Nabeshima, Kenichi For For Management 1.5 Elect Director Nukumori, Hajime For For Management 1.6 Elect Director Ogiwara, Masaya For For Management 1.7 Elect Director Yamasaki, Atsushi For For Management 1.8 Elect Director Nojiri, Yukihiro For For Management 1.9 Elect Director Hoshina, Mitsuo For Against Management 1.10 Elect Director Kutaragi, Ken For Against Management 1.11 Elect Director Tsunezawa, Kahoko For For Management 1.12 Elect Director Yoshimatsu, Fumio For Against Management 1.13 Elect Director Akutsu, Satoshi For For Management 1.14 Elect Director Koriya, Daisuke For For Management 1.15 Elect Director Ikeda, Jun For For Management 2 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- NOLATO AB Ticker: NOLA B Security ID: W57621117 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # 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 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 Approve Warrants Plan for Senior For Did Not Vote Management Exectuives 7 Close Meeting None None Management -------------------------------------------------------------------------------- NOLATO AB Ticker: NOLA B Security ID: W57621117 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For 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 For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 10.50 Per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10 Approve Remuneration of Directors in For For Management the Amount of SEK 445,000 for Chairman and SEK 194,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Fredrik Arp (Chairman), Dag For For Management Andersson, Sven Bostrom-Svensson, Asa Hedin, Henrik Jorlen, Lars-Ake Rydh and Jenny Sjodahl as Directors; Elect Lovisa Hamrin as New Director; Ratify Ernst & Young as Auditors 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Authorize Representatives of Five of For For Management Company's Largest Shareholders to Serve on Nominating Committee 14 Other Business None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- NOMURA CO. LTD. Ticker: 9716 Security ID: J58988106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # 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 Watanabe, Masaru For For Management 2.2 Elect Director Enomoto, Shuji For For Management 2.3 Elect Director Tominaga, Yoshinobu For For Management 2.4 Elect Director Masuda, Takeshi For For Management 2.5 Elect Director Yoshimoto, Kiyoshi For For Management 2.6 Elect Director Nakagawa, Masahiro For For Management 2.7 Elect Director Okumoto, Kiyotaka For For Management 2.8 Elect Director Owada, Tadashi For For Management 2.9 Elect Director Makino, Shuichi For For Management 2.10 Elect Director Sakaba, Mitsuo For For Management 2.11 Elect Director Komiya, Etsuko For For Management -------------------------------------------------------------------------------- NONGSHIM CO. LTD. Ticker: A004370 Security ID: Y63472107 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 2 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NORDIC SEMICONDUCTOR ASA Ticker: NOD Security ID: R4988P103 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of For For 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; Approve Allocation of Income and Omission of Dividends 5 Approve Remuneration of Directors in For For Management the Amount NOK 500,000 for Chairman, and NOK 275,000 for Other Directors; Approve Compensation for Nomination Committee and Auditors 6 Authorize Share Repurchase Program For For Management 7 Approve Creation of NOK 163,000 Pool For For Management of Capital without Preemptive Rights 8 Reelect Terje Rogne (Chairman), Anne For For Management Cecilie Fagerlie, Tore Valderhaug, Craig Ochikubo and Beatriz Malo de Molina as Directors; Elect Inger Berg Orstavik and Birger Steen as New Directors 9 Reelect John Harald Henriksen For For Management (Chairman) as Member of Nominating Committee; Elect Viggo Leisner and Jarle Sjo as New Members of Nominating Committee 10 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- NORITSU KOKI CO., LTD. Ticker: 7744 Security ID: J59117101 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Nishimoto, Hirotsugu For For Management 2.2 Elect Director Matsushima, Yosuke For For Management 2.3 Elect Director Yamamoto, Yuta For For Management 3.1 Elect Director and Audit Committee For For Management Member Ota, Akihisa 3.2 Elect Director and Audit Committee For For Management Member Kontani, Munekazu 3.3 Elect Director and Audit Committee For For Management Member Ibano, Motoaki 4 Elect Alternate Director and Audit For Against Management Committee Member Someya, Toyofumi -------------------------------------------------------------------------------- NORITZ CORP. Ticker: 5943 Security ID: J59138115 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Kokui, Soichiro For For Management 2.2 Elect Director Nakamura, Takafumi For For Management 2.3 Elect Director Mizuma, Tsutomu For For Management 2.4 Elect Director Haramaki, Satoshi For For Management 2.5 Elect Director Mizuno, Makoto For For Management 2.6 Elect Director Hirosawa, Masamine For For Management 2.7 Elect Director Takenaka, Masayuki For For Management 2.8 Elect Director Ogawa, Yasuhiko For For Management 2.9 Elect Director Takahashi, Hideaki For For Management 3 Appoint Statutory Auditor Ayabe, For For Management Tsuyoshi 4 Appoint Alternate Statutory Auditor For For Management Otsuka, Akira -------------------------------------------------------------------------------- NORMA GROUP SE Ticker: NOEJ Security ID: D5813Z104 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.95 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Amend Articles Re: Board-Related For For Management -------------------------------------------------------------------------------- NORSTAR HOLDINGS INC. Ticker: NSTR Security ID: P7311Y107 Meeting Date: DEC 22, 2016 Meeting Type: Annual/Special Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Reelect Dena Ben-Ari as Independent For For Management Director 4 Issue Indemnification Agreement to Zvi For For Management Gordon A Indicate Personal Interest in Proposed None Against Management Agenda Item B1 If you are an Interest Holder as For Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined For Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor For For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- NORSTAR HOLDINGS INC. Ticker: NSTR Security ID: P7311Y107 Meeting Date: MAY 18, 2017 Meeting Type: Special Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board Chairman to Serve as For For Management CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- NORTH AMERICAN PALLADIUM LTD. Ticker: PDL Security ID: 65704X109 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Peter Gordon For Withhold Management 1.2 Elect Director David Nowak For Withhold Management 1.3 Elect Director John W. Jentz For For Management 1.4 Elect Director Dean Chambers For For Management 1.5 Elect Director Greg Fauquier For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NORTH PACIFIC BANK LTD. Ticker: 8524 Security ID: J22260111 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Yokouchi, Ryuzo For For Management 2.2 Elect Director Ishii, Junji For For Management 2.3 Elect Director Shibata, Ryu For For Management 2.4 Elect Director Sakoda, Toshitaka For For Management 2.5 Elect Director Takeuchi, Iwao For For Management 2.6 Elect Director Nagano, Minoru For For Management 2.7 Elect Director Yasuda, Mitsuharu For For Management 2.8 Elect Director Matsushita, Katsunori For For Management 2.9 Elect Director Fujiike, Hideki For For Management 2.10 Elect Director Fukase, Satoshi For For Management 2.11 Elect Director Hayashi, Mikako For For Management 2.12 Elect Director Ubagai, Rieko For For Management 2.13 Elect Director Shimamoto, Kazuaki For For Management 3.1 Appoint Statutory Auditor Fujii, Fumiyo For For Management 3.2 Appoint Statutory Auditor Tachikawa, For Against Management Hiroshi -------------------------------------------------------------------------------- NORTHGATE PLC Ticker: NTG Security ID: G6644T140 Meeting Date: SEP 21, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 6 Re-elect Andrew Page as Director For For Management 7 Re-elect Andrew Allner as Director For For Management 8 Re-elect Jill Caseberry as Director For For Management 9 Re-elect Bob Contreras as Director For For Management 10 Elect Claire Miles as Director For For Management 11 Elect Paddy Gallagher as Director For For Management 12 Elect Bill Spencer as Director For For Management 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 16 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- NORWEGIAN AIR SHUTTLE ASA Ticker: NAS Security ID: R63179106 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Notice of Meeting and Agenda For For Management 5 Receive Management's Report None None Management 6 Approve Company's Corporate Governance For For Management Statement 7 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Omission of Dividends 8 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 9 Reelect Liv Berstad, Ada Kjeseth, and For Against Management Christian Fredrik Stray Directors 10 Elect Alexander Stensrud as New For For Management Members of Nominating Committee 11 Approve Remuneration of Directors in For For Management the Amount of NOK 500,000 for Chairman, NOK 300,000 for Vice Chairman, NOK 275,000 for Other Directors, and NOK 75,000 for Employee Representatives 12 Approve Remuneration of Auditors For For Management 13 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 14 Approve Issuance of up to 625,000 For For Management Shares in Connection to Incentive Plans; Approve Issuance of up to 2.95 Million Shares without Preemptive Rights 15 Authorize Company to Call EGM with Two For Against Management Weeks' Notice -------------------------------------------------------------------------------- NORWEGIAN FINANS HOLDING ASA Ticker: NOFI Security ID: R6349B103 Meeting Date: MAY 10, 2017 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 5 Reelect John Hosteland and Brede Huser For For Management as Directors; Elect Christine Rodsaether as New Director 6 Reelect Gunnar Martinsen as Member of For For Management Nominating Committee; Elect Knut Gillesen as Chairman; Elect Alf Nielsen as New Member of Nominating Committee 7 Approve Remuneration of Directors in For For Management the Amount of NOK 500,000 for Chairman and NOK 250,000 for Other Directors 8 Approve Remuneration of Nominating For For Management Committee 9 Approve Remuneration of Auditors For For Management 10 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 11 Amend Articles Re: Extend Term of For Against Management Office from Two to Four Years for Board Members; Composition of Risk and Audit Committee 12a Approve Equity Plan Financing For For Management 12b Approve Creation of Pool of Capital For For Management without Preemptive Rights 13 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- NOVA MEASURING INSTRUMENTS LTD. Ticker: NVMI Security ID: M7516K103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Michael Brunstein as Director For For Management Until the End of the Next Annual General Meeting 1.2 Reelect Alon Dumanis as Director Until For For Management the End of the Next Annual General Meeting 1.3 Reelect Avi Cohen as Director Until For For Management the End of the Next Annual General Meeting 1.4 Reelect Raanan Cohen as Director Until For For Management the End of the Next Annual General Meeting 1.5 Reelect Eli Fruchter as Director Until For For Management the End of the Next Annual General Meeting 2 Reelect Zehava Simon as External For For Management Director 3 Amend Employment Terms of CEO For For Management 4 Approve Indemnification Insurance For For Management Policy 5 Reappoint Kost Forer Gabbay and For For Management Kasierer as Auditors A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- NOVADAQ TECHNOLOGIES INC. Ticker: NDQ Security ID: 66987G102 Meeting Date: MAY 17, 2017 Meeting Type: Annual/Special Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa Colleran For For Management 1.2 Elect Director Anthony Griffiths For For Management 1.3 Elect Director Karen A. Licitra For For Management 1.4 Elect Director William A. Mackinnon For For Management 1.5 Elect Director Rick Mangat For For Management 1.6 Elect Director Patrice Merrin For For Management 1.7 Elect Director Thomas Wellner For For Management 1.8 Elect Director Robert S. White For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Re-approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- NOVAE GROUP PLC Ticker: NVA Security ID: G66819148 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Reeken Patel as Director For For Management 6 Elect Steven Burns as Director For For Management 7 Re-elect Laurie Adams as Director For For Management 8 Re-elect Justin Dowley as Director For For Management 9 Re-elect Matthew Fosh as Director For For Management 10 Re-elect John Hastings-Bass as Director For For Management 11 Re-elect Mary Phibbs as Director For For Management 12 Re-elect Andrew Torrance 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 Approve Long-Term Incentive Plan For For Management 16 Approve Increase in the Limit on the For For Management Amount of Aggregate Fees Payable to Directors 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NOVAGOLD RESOURCES INC. Ticker: NG Security ID: 66987E206 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharon Dowdall For For Management 1.2 Elect Director Marc Faber For For Management 1.3 Elect Director Thomas Kaplan For For Management 1.4 Elect Director Gregory Lang For For Management 1.5 Elect Director Gillyeard Leathley For For Management 1.6 Elect Director Igor Levental For For Management 1.7 Elect Director Kalidas Madhavpeddi For For Management 1.8 Elect Director Gerald McConnell For For Management 1.9 Elect Director Clynton Nauman For For Management 1.10 Elect Director Rick Van Nieuwenhuyse For Withhold Management 1.11 Elect Director Anthony Walsh For For Management 2 Approve PricewaterhouseCoopers 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 Re-approve Stock Option Plan For For Management 5 Re-approve Performance Share Unit Plan For For Management 6 Amend Non-Employee Director Deferred For For Management Compensation Plan -------------------------------------------------------------------------------- NRW HOLDINGS LTD. Ticker: NWH Security ID: Q6951V109 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: NOV 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeff Dowling as Director For For Management 2 Elect Peter Johnston as Director For For Management 3 Approve the Remuneration Report None Against Management 4 Approve the Grant of Performance For Against Management Rights to Julian Pemberton, CEO and Managing Director of the Company 5 Ratify the Past Issuance of Shares to For For Management Institutional and Sophisticated Investors -------------------------------------------------------------------------------- NS SOLUTIONS CORP. Ticker: 2327 Security ID: J59332106 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shashiki, Munetaka For For Management 1.2 Elect Director Kitamura, Koichi For For Management 1.3 Elect Director Miyabe, Yutaka For For Management 1.4 Elect Director Kondo, Kazumasa For For Management 1.5 Elect Director Oshiro, Takashi For For Management 1.6 Elect Director Morita, Hiroyuki For For Management 1.7 Elect Director Kunimoto, Mamoru For For Management 1.8 Elect Director Fukushima, Tetsuji For For Management 1.9 Elect Director Kamoshida, Akira For For Management 1.10 Elect Director Aoshima, Yaichi For For Management 2.1 Appoint Statutory Auditor Kanayama, For For Management Hisahiro 2.2 Appoint Statutory Auditor Kobayashi, For For Management Jiro -------------------------------------------------------------------------------- NS UNITED KAIUN KAISHA LTD. Ticker: 9110 Security ID: J74100108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Obata, Toru For For Management 3.2 Elect Director Samitsu, Masahiro For For Management 3.3 Elect Director Yaguchi, Shin For For Management 3.4 Elect Director Oyamada, Mitsuhiro For For Management 3.5 Elect Director Ishikawa, Kanji For For Management 3.6 Elect Director Tanimizu, Kazuo For For Management 3.7 Elect Director Kimura, Masato For For Management 3.8 Elect Director Kinoshita, Masayuki For Against Management 3.9 Elect Director Onishi, Setu For For Management 4.1 Appoint Statutory Auditor Noguchi, For Against Management Masaaki 4.2 Appoint Statutory Auditor Mitani, For Against Management Yasuhito 4.3 Appoint Statutory Auditor Chihara, For Against Management Keizo 5 Appoint Alternate Statutory Auditor For For Management Nakata, Yoshifumi -------------------------------------------------------------------------------- NSD CO. LTD. Ticker: 9759 Security ID: J56107105 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Imajo, Yoshikazu For For Management 1.2 Elect Director Maekawa, Hideshi For For Management 1.3 Elect Director Shinno, Akio For For Management 1.4 Elect Director Yamoto, Osamu For For Management 1.5 Elect Director Ogawa, Shoichi For For Management 1.6 Elect Director Yamashita, Kimio For For Management -------------------------------------------------------------------------------- NSI NV Ticker: NSI Security ID: N6325K105 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: JUL 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Increase Maximum Ratio Between For For Management Fixed and Variable Components of Remuneration 3 Elect Bernd Stahli to Management Board For For Management 4 Other Business (Non-Voting) None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- NSI NV Ticker: NSI Security ID: N6325K105 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Receive Report of Supervisory Board None None Management (Non-Voting) 3.b Discuss Remuneration Report None None Management 4 Adopt Financial Statements For For Management 5 Receive Explanation on Dividend Policy None None Management 6 Approve Dividends of EUR 0.27 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Discuss Composition of Management Board None None Management 10 Discuss Composition of the Supervisory None None Management Board 11 Amend Articles Re: Legislative Updates For For Management and Reverse Stock Split 1:8 12 Approve Publication of Information in For For Management English 13.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 13.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 13.a 13.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Outlook for 2017 None None Management 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- NSI NV Ticker: NSI Security ID: N6325K105 Meeting Date: JUN 16, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Amend Articles Re: Legislative Updates For For Management and Reverse Stock Split 1:8 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- NTN CORP. Ticker: 6472 Security ID: J59353110 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Okubo, Hiroshi For For Management 2.2 Elect Director Inoue, Hironori For For Management 2.3 Elect Director Terasaka, Yoshinori For For Management 2.4 Elect Director Ohashi, Keiji For For Management 2.5 Elect Director Miyazawa, Hideaki For For Management 2.6 Elect Director Goto, Itsuji For For Management 2.7 Elect Director Nakano, Hiroshi For For Management 2.8 Elect Director Tsuji, Hidefumi For For Management 2.9 Elect Director Umemoto, Takehiko For For Management 2.10 Elect Director Shiratori, Toshinori For For Management 2.11 Elect Director Kawashima, Kazuki For For Management 2.12 Elect Director Ukai, Eiichi For For Management 2.13 Elect Director Wada, Akira For For Management 2.14 Elect Director Tsuda, Noboru For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NUFARM LIMITED Ticker: NUF Security ID: Q7007B105 Meeting Date: DEC 01, 2016 Meeting Type: Annual Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Donald McGauchie as Director For For Management 3b Elect Toshikasu Takasaki as Director For For Management 4 Approve the Grant of Deferred Shares For For Management to Greg Hunt, Managing Director and CEO of the Company 5 Approve the Renewal of Proportional For For Management Takeover Provision -------------------------------------------------------------------------------- NUFLARE TECHNOLOGY INC Ticker: 6256 Security ID: J59411108 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 125 2.1 Elect Director Sugimoto, Shigeki For Against Management 2.2 Elect Director Hattori, Kiyoshi For For Management 2.3 Elect Director Ikenaga, Osamu For For Management 2.4 Elect Director Kono, Masato For For Management 2.5 Elect Director Kanehara, Takaaki For For Management 2.6 Elect Director Yamada, Hirokazu For For Management 2.7 Elect Director Niwa, Jun For For Management 2.8 Elect Director Takamatsu, Jun For For Management 2.9 Elect Director Higashiki, Tatsuhiko For For Management 2.10 Elect Director Mori, Yuji For For Management 3 Appoint Alternate Statutory Auditor For For Management Kishimoto, Kenji -------------------------------------------------------------------------------- NUPLEX INDUSTRIES LTD. Ticker: NPX Security ID: Q70156106 Meeting Date: JUL 07, 2016 Meeting Type: Court Record Date: JUL 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Nuplex Industries Ltd and Its Shareholders -------------------------------------------------------------------------------- NUVISTA ENERGY LTD. Ticker: NVA Security ID: 67072Q104 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Ronald J. Eckhardt For For Management 2.2 Elect Director Pentti O. Karkkainen For For Management 2.3 Elect Director Keith A. MacPhail For For Management 2.4 Elect Director Ronald J. Poelzer For For Management 2.5 Elect Director Brian G. Shaw For For Management 2.6 Elect Director Sheldon B. Steeves For For Management 2.7 Elect Director Deborah S. Stein For For Management 2.8 Elect Director Jonathan A. Wright For For Management 2.9 Elect Director Grant A. Zawalsky For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend By-Laws For For Management -------------------------------------------------------------------------------- NYMOX PHARMACEUTICAL CORPORATION Ticker: NYMX Security ID: P73398102 Meeting Date: DEC 14, 2016 Meeting Type: Annual Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Averback, Randall Lanham, For Withhold Management James G. Robinson, David Morse and Richard Cutler as Directors 2 Approve Thayer O'Neal as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Ratify All Acts of Directors For For Management -------------------------------------------------------------------------------- NYRSTAR NV Ticker: NYR Security ID: ADPV35698 Meeting Date: NOV 17, 2016 Meeting Type: Special Record Date: NOV 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report and None None Management Special Auditor Reports 2 Approve Conversion Right Attached to For For Management EUR 115 Million Convertible Bond Issuance 3 Approve Change-of-Control Clause Re : For For Management EUR 115 Million Convertible Bond Issuance -------------------------------------------------------------------------------- NYRSTAR NV Ticker: NYR Security ID: B6372M163 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Receive Reports on Consolidated None None Management Financial Statements 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Remuneration Report For For Management 8 Elect Hilmar as Director For For Management 9 Reelect Carole Cable as Director For For Management 10 Approve Compensation of the Audit For For Management Committee Chairman 11 Approve Remuneration of Non-Executive For For Management Directors in Deferred Shares 12 Approval of New Long-Term Incentive For For Management Plan 13 Approve the Possibility to Pay Out For For Management Annual Incentive Plan Entitlements in Deferred Shares 14 Approve Change-of-Control Clause Re : For For Management Working Capital Facility Agreement with Trafigura 15 Approve Change-of-Control Clause Re : For For Management Bond Issuance with Nyrstar Netherlands 1 Approve Allocation of Income For For Management 2 Receive Special Board Report None None Management 3 Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital Up to 30 Percent of Issued Share Capital 4 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- NYRSTAR NV Ticker: NYR Security ID: B6372M163 Meeting Date: MAY 18, 2017 Meeting Type: Special Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change-of-Control Clause Re: For For Management Silver Prepayment Arrangement with Goldman Sachs International -------------------------------------------------------------------------------- NYRSTAR NV Ticker: NYR Security ID: B6372M163 Meeting Date: MAY 18, 2017 Meeting Type: Special Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2 Receive Special Board Report None None Management 3 Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital Up to 30 Percent of Issued Share Capital 4 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- NZX LIMITED Ticker: NZX Security ID: Q7018C118 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Elect Frank Aldridge as Director For For Management 3 Elect Richard Bodman as Director For For Management 4 Elect Patrick Strange as Director For For Management 5 Elect Tony Falkenstein as Director Against Against Shareholder -------------------------------------------------------------------------------- OBARA GROUP INC. Ticker: 6877 Security ID: J59453100 Meeting Date: DEC 20, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 -------------------------------------------------------------------------------- OBRASCON HUARTE LAIN S.A. Ticker: OHL Security ID: E7795C102 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # 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 Renew Appointment of Deloitte as For For Management Auditor 5.1 Ratify Appointment of and Elect Manuel For Against Management Garrido Ruano as Director 5.2 Ratify Appointment of and Elect Juan For Against Management Antonio Santamera Sanchez as Director 5.3 Ratify Appointment of and Elect Juan For For Management Jose Nieto Bueso as Director 5.4 Ratify Appointment of and Elect For For Management Ignacio Moreno Martinez as Director 6 Receive Board Report on Issuance of None None Management Non-Convertible Debt Securities Issuance Approved by AGM 7 Advisory Vote on Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Amend Article 23 Re: Organization and For For Management Operation of the Board of Directors 10 Receive Amendments to Board of None None Management Directors Regulations 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- OCI CO. LTD. Ticker: A010060 Security ID: Y6435J103 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income 1.2 Approve Consolidate Financial For For Management Statements and Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Yong-hwan as Outside Director For For Management 3.2 Elect Ban Jang-sik as Outside Director For For Management 3.3 Elect Yoo Gi-pung as Outside Director For For Management 4.1 Elect Kim Yong-hwan as a Member of For For Management Audit Committee 4.2 Elect Ban Jang-sik as a Member of For For Management Audit Committee 4.3 Elect Yoo Gi-pung as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- ODTECH CO. Ticker: A080520 Security ID: Y6418W105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Byeong-geun as Inside For For Management Director 2.2 Elect Kim Gang-ho as Inside Director For Against Management 2.3 Elect Choi Bong-min as Inside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- OENON HOLDINGS INC. Ticker: 2533 Security ID: J5966K106 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Nagai, Yukio For For Management 2.2 Elect Director Nishinaga, Yuji For For Management 2.3 Elect Director Mukai, Susumu For For Management 2.4 Elect Director Ozaki, Yukimasa For For Management 3 Approve Trust-Type Equity Compensation For Against Management Plan -------------------------------------------------------------------------------- OGAKI KYORITSU BANK LTD. Ticker: 8361 Security ID: J59697102 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Tsuchiya, Takashi For For Management 3.2 Elect Director Kato, Yoshiyuki For For Management 3.3 Elect Director Sakaida, Tsutomu For For Management 3.4 Elect Director Sekiya, Takao For For Management 3.5 Elect Director Sakai, Toshiyuki For For Management 3.6 Elect Director Morita, Yuzo For For Management 3.7 Elect Director Yoshinari, Hiroyuki For For Management 3.8 Elect Director Tsuchiya, Satoshi For For Management 3.9 Elect Director Nogami, Masayuki For For Management 3.10 Elect Director Goto, Yoshinori For For Management 3.11 Elect Director Kanda, Masaaki For For Management 3.12 Elect Director Tango, Yasutake For For Management 4 Appoint Statutory Auditor Hayasaki, For For Management Susumu 5 Appoint Alternate Statutory Auditor For For Management Mori, Tetsuro -------------------------------------------------------------------------------- OHSHO FOOD SERVICE CORP. Ticker: 9936 Security ID: J6012K108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 60 2.1 Elect Director Watanabe, Naoto For For Management 2.2 Elect Director Ueda, MInoru For For Management 2.3 Elect Director Koreda, Hideki For For Management 2.4 Elect Director Kiso, Yutaka For For Management 2.5 Elect Director Ikeda, Naoko For For Management 2.6 Elect Director Sugita, Motoki For For Management 2.7 Elect Director Kadobayashi, Hiroshi For For Management 2.8 Elect Director Watanabe, Masayuki For For Management 2.9 Elect Director Inada, Akihiko For For Management 2.10 Elect Director Sekijima, Chikara For For Management 3 Appoint Statutory Auditor Hara, Tetsuya For For Management 4 Appoint Alternate Statutory Auditor For Against Management Shikata, Toshikazu -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: M7521B106 Meeting Date: DEC 29, 2016 Meeting Type: Annual/Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint KPMG Somekh Chaikin as For For Management Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Ovadia Eli as Director Until For Against Management the End of the Next Annual General Meeting 3.2 Reelect David Federman as Director For Against Management Until the End of the Next Annual General Meeting 3.3 Reelect Maya Alchech Kaplan as For Against Management Director Until the End of the Next Annual General Meeting 3.4 Reelect Jacob Gottenstein as Director For Against Management Until the End of the Next Annual General Meeting 3.5 Reelect Nir Gilad as Director Until For Against Management the End of the Next Annual General Meeting 3.6 Reelect Arie Ovadia as Director Until For Against Management the End of the Next Annual General Meeting 3.7 Reelect Avisar Paz as Director Until For Against Management the End of the Next Annual General Meeting 3.8 Reelect Alexander Passal as Director For Against Management Until the End of the Next Annual General Meeting 3.9 Reelect Sagi Kabla as Director Until For Against Management the End of the Next Annual General Meeting 4 Reelect Mordechai Peled as External For For Management Director for a Three-Year Period A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: M7521B106 Meeting Date: JAN 05, 2017 Meeting Type: Special Record Date: DEC 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- OILES CORPORATION Ticker: 6282 Security ID: J60235108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Okayama, Toshio For For Management 2.2 Elect Director Maeda, Takashi For For Management 2.3 Elect Director Iida, Masami For For Management 2.4 Elect Director Suda, Hiroshi For For Management 2.5 Elect Director Tanabe, Kazuharu For For Management 2.6 Elect Director Kawasaki, Kiyoshi For For Management 2.7 Elect Director Murayama, Shinichiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Tanaka, Koji -------------------------------------------------------------------------------- OITA BANK LTD. Ticker: 8392 Security ID: J60256104 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Himeno, Shoji For For Management 4.2 Elect Director Goto, Tomiichiro For For Management 4.3 Elect Director Kodama, Masaki For For Management 4.4 Elect Director Kikuguchi, Kunihiro For For Management 4.5 Elect Director Tanaka, Kenji For For Management 4.6 Elect Director Takahashi, Yasuhide For For Management 5 Appoint Statutory Auditor Kimoto, For For Management Tadashi -------------------------------------------------------------------------------- OKABE CO. LTD. Ticker: 5959 Security ID: J60342102 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Adopt Board For For Management 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 Hirowatari, Makoto For For Management 3.2 Elect Director Shimamura, Kenji For For Management 3.3 Elect Director Sugimoto, Hiroaki For For Management 3.4 Elect Director Motoi, Akira For For Management 3.5 Elect Director Otani, Kazumasa For For Management 3.6 Elect Director Hosomichi, Yasushi For For Management 3.7 Elect Director Nohara, Yoshiharu For For Management 3.8 Elect Director Yamazaki, Yasunobu For For Management 4.1 Elect Director and Audit Committee For Against Management Member Ishihara, Tsugio 4.2 Elect Director and Audit Committee For For Management Member Yamazaki, Katsuyuki 4.3 Elect Director and Audit Committee For For Management Member Tsuji, Nozomi 5 Elect Alternate Director and Audit For For Management Committee Member Yokotsuka, Akira 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 -------------------------------------------------------------------------------- OKAMOTO INDUSTRIES INC. Ticker: 5122 Security ID: J60428109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Okamoto, Jiro For For Management 2.2 Elect Director Okamoto, Yoshiyuki For For Management 2.3 Elect Director Tamura, Toshio For For Management 2.4 Elect Director Yaguchi, Akifumi For For Management 2.5 Elect Director Ikeda, Keiji For For Management 2.6 Elect Director Takashima, Hiroshi For For Management 2.7 Elect Director Okamoto, Kunihiko For For Management 2.8 Elect Director Tsuchiya, Yoichi For For Management 2.9 Elect Director Tanaka, Kenji For For Management 2.10 Elect Director Kawamura, Satoshi For For Management 2.11 Elect Director Nodera, Tetsuo For For Management 2.12 Elect Director Takahashi, Keita For For Management 2.13 Elect Director Okamoto, Masaru For For Management 2.14 Elect Director Aizawa, Mitsue For For Management 3 Elect Director and Audit Committee For Against Management Member Arisaka, Mamoru 4 Elect Alternate Director and Audit For Against Management Committee Member Taniguchi, Yuji -------------------------------------------------------------------------------- OKAMURA CORP. Ticker: 7994 Security ID: J60514114 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Nakamura, Masayuki For For Management 3.2 Elect Director Sato, Kiyoshi For For Management 3.3 Elect Director Iwashita, Hiroki For For Management 3.4 Elect Director Kikuchi, Shigeji For For Management 3.5 Elect Director Iwata, Toshikazu For For Management 3.6 Elect Director Toshida, Teiichi For For Management 3.7 Elect Director Yamamoto, Fumio For For Management 3.8 Elect Director Nishiura, Kanji For For Management 3.9 Elect Director Asano, Hiromi For For Management 3.10 Elect Director Ito, Hiroyoshi For For Management 3.11 Elect Director Koguma, Seiji For For Management 3.12 Elect Director Kaneko, Hajime For For Management 3.13 Elect Director Yamaki, Kenichi For For Management 3.14 Elect Director Inoue, Ken For For Management 3.15 Elect Director Tajiri, Makoto For For Management 3.16 Elect Director Makino, Hiroshi For For Management 3.17 Elect Director Sakatoku, Shinji For For Management 3.18 Elect Director Kono, Naoki For For Management 4 Appoint Statutory Auditor Aratani, For For Management Katsunori 5.1 Appoint Alternate Statutory Auditor For For Management Hayashi, Mutsuo 5.2 Appoint Alternate Statutory Auditor For For Management Oki, Shohachi -------------------------------------------------------------------------------- OKASAN SECURITIES GROUP INC Ticker: 8609 Security ID: J60600111 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Tetsuo For For Management 1.2 Elect Director Shinshiba, Hiroyuki For For Management 1.3 Elect Director Shindo, Hiroyuki For For Management 1.4 Elect Director Murai, Hiroyuki For For Management 1.5 Elect Director Hayakawa, Masahiro For For Management 1.6 Elect Director Kanai, Masanori For For Management 1.7 Elect Director Terayama, Akira For For Management 1.8 Elect Director Sakaki, Yoshio For For Management 1.9 Elect Director Egoshi, Makoto For For Management 2.1 Elect Director and Audit Committee For Against Management Member Natsume, Nobuyuki 2.2 Elect Director and Audit Committee For For Management Member Higo, Seishi 2.3 Elect Director and Audit Committee For For Management Member Kono, Hirokazu 2.4 Elect Director and Audit Committee For Against Management Member Muneoka, Tsuneo -------------------------------------------------------------------------------- OKI ELECTRIC INDUSTRY CO. LTD. Ticker: 6703 Security ID: J60772100 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kawasaki, Hideichi For For Management 2.2 Elect Director Kamagami, Shinya For For Management 2.3 Elect Director Takeuchi, Toshinao For For Management 2.4 Elect Director Hoshi, Masayuki For For Management 2.5 Elect Director Ishiyama, Takuma For For Management 2.6 Elect Director Morio, Minoru For For Management 2.7 Elect Director Asaba, Shigeru For For Management 3 Appoint Statutory Auditor Yano, Sei For For Management 4 Appoint PricewaterhouseCoopers Aarata For For Management LLC as New External Audit Firm -------------------------------------------------------------------------------- OKINAWA ELECTRIC POWER CO. INC. Ticker: 9511 Security ID: J60815107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Ishimine, Denichiro For For Management 2.2 Elect Director Omine, Mitsuru For For Management 2.3 Elect Director Motonaga, Hiroyuki For For Management 2.4 Elect Director Shimabukuro, Kiyohito For For Management 2.5 Elect Director Nakazato, Takeshi For For Management 2.6 Elect Director Onkawa, Hideki For For Management 2.7 Elect Director Miyazato, Manabu For For Management 2.8 Elect Director Nakasone, Hitoshi For For Management 2.9 Elect Director Narisoko, Hayato For For Management 2.10 Elect Director Yokoda, Tetsu For For Management 2.11 Elect Director Kugai, Hiroyasu For For Management 2.12 Elect Director Oroku, Kunio For For Management 2.13 Elect Director Okada, Akira For For Management 2.14 Elect Director Yuasa, Hideo For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- OKUMA CORP. Ticker: 6103 Security ID: J60966116 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Approve Accounting Transfers For For Management 3 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 4.1 Elect Director Hanaki, Yoshimaro For For Management 4.2 Elect Director Ryoki, Masato For For Management 4.3 Elect Director Horie, Chikashi For For Management 4.4 Elect Director Ieki, Atsushi For For Management 4.5 Elect Director Yamamoto, Takeshi For For Management 4.6 Elect Director Ishimaru, Osamu For For Management 4.7 Elect Director Kitagawa, Katsuyoshi For For Management 4.8 Elect Director Senda, Harumitsu For For Management 4.9 Elect Director Komura, Kinya For For Management 4.10 Elect Director Okaya, Tokuichi For For Management 4.11 Elect Director Ozawa, Masatoshi For For Management 5.1 Appoint Statutory Auditor Kokado, For Against Management Tamotsu 5.2 Appoint Statutory Auditor Kai, Keishi For Against Management -------------------------------------------------------------------------------- OKUMURA CORP. Ticker: 1833 Security ID: J60987120 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3.1 Elect Director Okumura, Takanori For For Management 3.2 Elect Director Fujioka, Seiichi For For Management 3.3 Elect Director Mizuno, Yuichi For For Management 3.4 Elect Director Yamaguchi, Keiji For For Management 3.5 Elect Director Maruyama, Yutaka For For Management 3.6 Elect Director Kotera, Kenji For For Management 3.7 Elect Director Tanaka, Atsushi For For Management -------------------------------------------------------------------------------- OM HOLDINGS LTD. Ticker: OMH Security ID: G6748X104 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Tan Peng Chin as Director For For Management 3 Elect Peter Church as Director For For Management 4 Appoint Foo Kon Tan LLP as Auditor of For For Management the Company and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ON THE BEACH GROUP PLC Ticker: OTB Security ID: G6754C101 Meeting Date: FEB 02, 2017 Meeting Type: Annual Record Date: JAN 31, 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 Paul Meehan as Director For For Management 5 Re-elect Simon Cooper as Director For For Management 6 Re-elect Richard Segal as Director For For Management 7 Re-elect Lee Ginsberg as Director For For Management 8 Re-elect David Kelly as Director For For Management 9 Reappoint KPMG LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve On the Beach Group plc Save As For For Management You Earn Plan 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 -------------------------------------------------------------------------------- ONCOTHERAPY SCIENCE INC. Ticker: 4564 Security ID: J6147J109 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mori, Takahiro For For Management 2 Approve Capital Reduction For For Management 3 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors -------------------------------------------------------------------------------- ONEREIT Ticker: ONR.UN Security ID: 68276R203 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Christopher J. Cann For For Management 1.2 Elect Trustee Richard Michaeloff For For Management 1.3 Elect Trustee Andrew Shapack For For Management 1.4 Elect Trustee Robert Wolf For For Management 1.5 Elect Trustee Hani Zayadi For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- ONESAVINGS BANK PLC Ticker: OSB Security ID: G6769K106 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4(a) Elect Andrew Doman as Director For For Management 4(b) Elect Margaret Hassall as Director For For Management 4(c) Re-elect Graham Allatt as Director For For Management 4(d) Re-elect Eric Anstee as Director For For Management 4(e) Re-elect Rodney Duke as Director For For Management 4(f) Re-elect Mary McNamara as Director For For Management 4(g) Re-elect Nathan Moss as Director For For Management 4(h) Re-elect Timothy Hanford as Director For For Management 4(i) Re-elect Andrew Golding as Director For For Management 4(j) Re-elect April Talintyre as Director For For Management 5 Reappoint KPMG LLP as Auditors For For Management 6 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 9 Authorise EU Political Donations and For For Management Expenditure 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 Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ONWARD HOLDINGS CO LTD Ticker: 8016 Security ID: J30728109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Hirouchi, Takeshi For For Management 2.2 Elect Director Yasumoto, Michinobu For For Management 2.3 Elect Director Baba, Akinori For For Management 2.4 Elect Director Yoshizawa, Masaaki For For Management 2.5 Elect Director Ichinose, Hisayuki For For Management 2.6 Elect Director Honjo, Hachiro For For Management 2.7 Elect Director Nakamura, Yoshihide For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OOH!MEDIA LIMITED Ticker: OML Security ID: Q7108D109 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect Geoff Wild as Director For Against Management 3 Approve the Financial Assistance in For For Management Relation to the ECN Acquisition 4 Approve the Financial Assistance in For For Management Relation to the CA Acquisition -------------------------------------------------------------------------------- OPEN HOUSE CO., LTD. Ticker: 3288 Security ID: J3072G101 Meeting Date: DEC 21, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # 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 Arai, Masaaki For For Management 2.2 Elect Director Kamata, Kazuhiko For For Management 2.3 Elect Director Imamura, Hitoshi For For Management 2.4 Elect Director Fukuoka, Ryosuke For For Management 2.5 Elect Director Wakatabi, Kotaro For For Management 2.6 Elect Director Adachi, Kunichiro For For Management 2.7 Elect Director Ishimura, Hitoshi For For Management 3.1 Appoint Statutory Auditor Toyama, Yuzo For For Management 3.2 Appoint Statutory Auditor Yoshida, For For Management Osamu 3.3 Appoint Statutory Auditor Fukushima, For For Management Yosuke 4 Appoint Alternate Statutory Auditor For For Management Ido, Kazumi -------------------------------------------------------------------------------- OPHIR ENERGY PLC Ticker: OPHR Security ID: G6768E101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 15, 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 Bill Schrader as Director For For Management 4 Re-elect Nick Cooper as Director For For Management 5 Re-elect Bill Higgs as Director For For Management 6 Re-elect Tony Rouse as Director For For Management 7 Re-elect Carol Bell as Director For For Management 8 Re-elect Alan Booth as Director For For Management 9 Re-elect Vivien Gibney as Director For For Management 10 Elect David Davies as Director For For Management 11 Elect Carl Trowell as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise 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 Against Management Meeting with Two Weeks' Notice 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- OPUS GROUP AB Ticker: OPUS Security ID: W61997131 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 0.12 Per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10 Approve Remuneration of Directors in For For Management the Amount of SEK 480,000 for Chairman and SEK 220,000 for Other Directors; Approve Committee Fes; Approve Remuneration of Auditors 11 Reelect Katarina Bonde, Anders For For Management Lonnqvist, Friedrich Hecker and Anne-Lie Lind as Directors; Elect Magnus Greko and Odgard Andersson as New Directors; Ratify KPMG as Auditors 12 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Approve Creation of Pool of Capital For For Management without Preemptive Rights 16 Other Business None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ORANGE BELGIUM SA Ticker: OBEL Security ID: B60667100 Meeting Date: MAY 03, 2017 Meeting Type: Annual/Special Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Remuneration Report For Against Management 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.50 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Appoint SPRL the House of Value - For For Management Advisory & Solutions represented by Johan Deschuyffeleer as Director 8 Re-elect SPRL Societe De Conseil En For For Management Gestion Et Strategie D'Enterprises (Sogestra) represented by Nadine Rozencwzeig-Lemaitr as Director 9 Re-appoint Martine De Rouck as Director For For Management 10 Re-appoint SPRL Leadership and For For Management Management Advisory Services (LMAS) represented by Gregoire Dallemagne as Director 11 Appoint SPRL K2A Management and For For Management Investment Services (Company Under Formation) Represented By Wilfried Verstraete as Director 12 Re-appoint Jerome Barre as Director For For Management 13 Re-appoint Francis Gelibter as Director For For Management 14 Re-appoint Patrice Lambert De Diesbach For For Management De Belleroche as Director 15 Appoint Beatrice Mandine as Director For For Management 16 Re-appoint Christophe Naulleau as For For Management Director 17 Re-appoint Gervais Pellissier as For For Management Director 18 Appoint Michael Trabbia as Director For For Management 19 Approve Remuneration of Directors For For Management 20 Ratify KPMG as Auditors and Approve For For Management Auditors' Remuneration 21 Amend Articles 15, 16 and 34 Re: For For Management Vice-Chairman of the Board 22 Amend Articles 24,27 and 31 Re: Audit For For Management Committee 23 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ORASCOM DEVELOPMENT HOLDING AG Ticker: ODHN Security ID: H5982A100 Meeting Date: MAR 01, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting of Shares from For For Management Egyptian Exchange 2 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ORASCOM DEVELOPMENT HOLDING AG Ticker: ODHN Security ID: H5982A100 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Net Loss For For Management 3 Approve Remuneration Report For Against Management 4 Approve Discharge of Board and Senior For For Management Management 5.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 1.1 Million 5.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 5 Million 6.1.1 Reelect Samih Sawiris as Director For For Management 6.1.2 Reelect Adil Douiri as Director For Against Management 6.1.3 Reelect Franz Egle as Director For For Management 6.1.4 Reelect Juergen Fischer as Director For For Management 6.1.5 Reelect Carolina Mueller-Moehl as For For Management Director 6.1.6 Reelect Naguib Sawiris as Director For For Management 6.1.7 Reelect Marco Sieber as Director For For Management 6.1.8 Reelect Juerg Weber as Director For Against Management 6.2 Reelect Samih Sawiris as Board Chairman For For Management 6.3.1 Appoint Marco Sieber as Member of the For For Management Nomination & Compensation Committee 6.3.2 Appoint Franz Egle as Member of the For For Management Nomination & Compensation Committee 6.4 Designate Hansheiri Inderkum as For For Management Independent Proxy 6.5 Ratify Deloitte AG as Auditors For Against Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ORBOTECH LTD. Ticker: ORBK Security ID: M75253100 Meeting Date: SEP 12, 2016 Meeting Type: Annual Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Yochai Richter as Director For For Management Until the End of the Next Annual General Meeting 1.2 Reelect Yehudit Bronicki as Director For For Management Until the End of the Next Annual General Meeting 1.3 Reelect Dan Falk as Director Until the For For Management End of the Next Annual General Meeting 1.4 Reelect Miron Kenneth as Director For For Management Until the End of the Next Annual General Meeting 1.5 Reelect Jacob Richter as Director For For Management Until the End of the Next Annual General Meeting 1.6 Reelect Eliezer Tokman as Director For For Management Until the End of the Next Annual General Meeting 1.7 Reelect Shimon Ullman as Director For For Management Until the End of the Next Annual General Meeting 1.8 Reelect Arie Weisberg as Director For For Management Until the End of the Next Annual General Meeting 2 Reappoint Kesselman & Kesselman as For For Management Auditors 3 Approve and Update the Compensation For For Management Policy of the Company 4 Approve One-Time Equity Awards to For For Management Asher Levy, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- ORBOTECH LTD. Ticker: ORBK Security ID: M75253100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Yochai Richter as director For For Management until the end of the next annual meeting 1.2 Reelect Yehudit Bronicki as director For For Management until the end of the next annual meeting 1.3 Reelect Dan Falk as director until the For For Management end of the next annual meeting 1.4 Reelect Miron Kenneth as director For For Management until the end of the next annual meeting 1.5 Reelect Jacob Richter as director For For Management until the end of the next annual meeting 1.6 Reelect Eliezer Tokman as director For For Management until the end of the next annual meeting 1.7 Reelect Shimon Ullman as director For For Management until the end of the next annual meeting 1.8 Reelect Arie Weisberg as director For For Management until the end of the next annual meeting 2.1 Reelect Michael Anghel as external For For Management director for a three-year term 2.2 Reelect Joseph Tenne as external For For Management director for a three-year term 3 Reappoint Kesselman & Kesselman as For For Management auditors 4 Discuss financial statements and the None None Management report of the board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- OREXO AB Ticker: ORX Security ID: W6827A100 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Receive Board's Report None None Management 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Omission of Dividends 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 14 Approve Remuneration of Directors in For For Management the Amount of SEK 600,000 to Chair, SEK 200,000 to Other Directors; Approce Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Raymond Hill, Staffan For For Management Lindstrand, Martin Nicklasson (Chair), Kristina Schauman, Michael Shalmi, David Colpman and Kirsten Detrick as Directors; Ratify Ernst & Young as Auditor 16 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 17 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Creation of Pool of Capital For For Management without Preemptive Rights 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20 Approve 2017 LTIP and Related Financing For Against Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- ORIENT CORP. Ticker: 8585 Security ID: J61890109 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Saito, Masayuki For For Management 2.2 Elect Director Kono, Masaaki For For Management 2.3 Elect Director Miyake, Yukihiro For For Management 2.4 Elect Director Maeda, Kosuke For For Management 2.5 Elect Director Matsuo, Hideki For For Management 2.6 Elect Director Ogawa, Kyohei For For Management 2.7 Elect Director Nakabayashi, Yoshio For For Management 2.8 Elect Director Yabuta, Kiyotaka For For Management 2.9 Elect Director Setta, Nobuo For For Management 2.10 Elect Director Higuchi, Chiharu For For Management 2.11 Elect Director Ogo, Naoki For For Management 2.12 Elect Director Inuzuka, Shizue For For Management 2.13 Elect Director Suzuki, Yoshihisa For For Management 3.1 Appoint Statutory Auditor Takata, Koji For Against Management 3.2 Appoint Statutory Auditor Matsui, Gan For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ORIFLAME HOLDING AG Ticker: ORI Security ID: H5884A109 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: # 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 Allocation of Income For For Management 4 Approve Dividends of CHF 1.50 per For For Management Share from Capital Contribution Reserves 5 Approve Discharge of Board and Senior For For Management Management 6.1.1 Reelect Mona Abbasi as Director For For Management 6.1.2 Reelect Magnus Braennstroem as Director For For Management 6.1.3 Reelect Anders Dahlvig as Director For For Management 6.1.4 Reelect Alexander af Jochnick as For Against Management Director 6.1.5 Reelect Jonas af Jochnick as Director For Against Management 6.1.6 Reelect Robert af Jochnick as Director For Against Management 6.1.7 Reelect Anna Malmhake as Director For For Management 6.1.8 Reelect Christian Salamon as Director For Against Management 6.1.9 Reelect Karen Tobiasen as Director For For Management 6.2 Reelect Alexander af Jochnick as Board For Against Management Chairman 6.3.1 Reappoint Alexander af Jochnick as For Against Management Member of the Compensation Committee 6.3.2 Reappoint Karen Tobiasen as Member of For For Management the Compensation Committee 6.4 Designate Florian Joerg as Independent For For Management Proxy 6.5 Ratify KPMG AG as Auditors For For Management 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 410,000 7.2.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.3 Million 7.2.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 4.35 Million 8 Approve Creation of CHF 8.35 Million For For Management Pool of Capital without Preemptive Rights 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ORIGIN ENTERPRISES PLC Ticker: OIZ Security ID: G68097107 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3a Reelect Tom O'Mahony as Director For For Management 3b Reelect Imelda Hurley as Director For For Management 3c Reelect Hugh McCutcheon as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration Report For For Management 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7a Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7b Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for an Acquisition or Specified Capital Investment 8a Authorize Share Repurchase Program For For Management 8b Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- ORIOLA-KD OYJ Ticker: OKDBV Security ID: X60005117 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # 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 0.14 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 48,400 for the Chairman, EUR 30,250 Vice Chairman and Chairman of Audit Committee, and EUR 24,200 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Anja Korhonen, Mariette For For Management Kristenson, Kuisma Niemela, Eva Nilsson Bagenholm, Lena Ridstrom, Staffan Simberg and Anssi Vanjoki (Chairman) as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Approve Issuance of up to 5.7 Million For For Management Class A Shares and 12.5 Million Class B Shares without Preemptive Rights 16 Approve Issuance of up to 18 Million For For Management Class B Shares without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18 Amend Articles Re: Company Name is For For Management Oriola Oyj, Oriola Abp in Swedish and Oriola Corporation in English 19 Close Meeting None None Management -------------------------------------------------------------------------------- ORIOR AG Ticker: ORON Security ID: H59978108 Meeting Date: MAR 28, 2017 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 and For For Management Dividends of CHF 2.09 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Rolf Sutter as Director and For For Management Board Chairman 4.1b Reelect Edgar Fluri as Director For For Management 4.1c Reelect Christoph Clavadetscher as For For Management Director 4.1d Reelect Walter Luethi as Director For For Management 4.1e Reelect Dominik Sauter as Director For For Management 4.1f Reelect Monika Walser as Director For For Management 4.2a Appoint Christoph Clavadetscher as For For Management Member of the Compensation Committee 4.2b Appoint Rolf Sutter as Member of the For For Management Compensation Committee 4.2c Appoint Monika Walser as Member of the For For Management Compensation Committee 4.3 Ratify Ernst & Young as Auditors For For Management 4.4 Designate Ines Poeschel as Independent For For Management Proxy 5.1 Approve Maximum Remuneration of For Against Management Directors in the Amount of CHF 765,000 5.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 636,000 5.3 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 1.4 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Ticker: ORA Security ID: 686688102 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley B. Stern For For Management 1.2 Elect Director David Granot For For Management 1.3 Elect Director Robert E. Joyal For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve the Third Amended and Restated For For Management Certificate of Incorporation -------------------------------------------------------------------------------- OROCOBRE LTD Ticker: ORE Security ID: Q7142R106 Meeting Date: NOV 23, 2016 Meeting Type: Annual Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Robert Hubbard as Director For For Management 3 Elect Fernando Oris de Roa as Director For For Management 4 Elect Leanne Heywood as Director For For Management 5 Approve the Grant of Performance For For Management Rights to Richard Seville 6 Approve the Termination Benefits of For For Management Richard Seville -------------------------------------------------------------------------------- OSAKA TITANIUM TECHNOLOGIES CO. Ticker: 5726 Security ID: J6281H109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugizaki, Yasuaki For For Management 1.2 Elect Director Miyake, Takahisa For For Management 1.3 Elect Director Takamura, Mitsuo For For Management 1.4 Elect Director Ichise, Masato For For Management 1.5 Elect Director Takamatsu, Akira For For Management 1.6 Elect Director Iijima, Nae For For Management 2 Appoint Statutory Auditor Sugizaki, For For Management Fumio -------------------------------------------------------------------------------- OSAKI ELECTRIC CO. LTD. Ticker: 6644 Security ID: J62965116 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 -------------------------------------------------------------------------------- OSG CORPORATION Ticker: 6136 Security ID: J63137103 Meeting Date: FEB 18, 2017 Meeting Type: Annual Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Ishikawa, Norio For For Management 2.2 Elect Director Sonobe, Koji For For Management 2.3 Elect Director Endo, Toru For For Management 2.4 Elect Director Osawa, Nobuaki For For Management 2.5 Elect Director Hayasaka, Tetsuro For For Management 2.6 Elect Director Osawa, Jiro For For Management 2.7 Elect Director Yoshizaki, Toshitaka For For Management 2.8 Elect Director Osawa, Hideaki For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- OSISKO GOLD ROYALTIES LTD Ticker: OR Security ID: 68827L101 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francoise Bertrand For For Management 1.2 Elect Director Victor H. Bradley For For Management 1.3 Elect Director John Burzynski For For Management 1.4 Elect Director Christopher C. Curfman For For Management 1.5 Elect Director Joanne Ferstman For For Management 1.6 Elect Director Andre Gaumond For For Management 1.7 Elect Director Pierre Labbe For For Management 1.8 Elect Director Charles E. Page For For Management 1.9 Elect Director Jacques Perron For For Management 1.10 Elect Director Sean Roosen For For Management 2 Approve PricewaterhouseCoopers LLP For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Approve Shareholder Rights Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- OSSTEM IMPLANT CO. LTD. Ticker: A048260 Security ID: Y6S027102 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Eom Tae-gwan as Inside Director For For Management 2.2 Elect Kim Myeong-rae as Outside For Against Management Director 2.3 Elect Shin Jeong-wook as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- OTSUKA KAGU Ticker: 8186 Security ID: J61632105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 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 3.1 Elect Director Otsuka, Kumiko For For Management 3.2 Elect Director Miyamoto, Keiji For For Management 3.3 Elect Director Sano, Haruo For For Management 3.4 Elect Director Sugitani, Hitoshi For For Management 3.5 Elect Director Akutsu, Satoshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Nagasawa, Michiko 4.2 Elect Director and Audit Committee For For Management Member Nishiyama, Miyako 4.3 Elect Director and Audit Committee For For Management Member Mitomi, Masahiro 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 -------------------------------------------------------------------------------- OUE COMMERCIAL REAL ESTATE INVESTMENT TRUST Ticker: TS0U Security ID: Y6561G105 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Report of For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- OUE HOSPITALITY TRUST Ticker: SK7 Security ID: Y6561D102 Meeting Date: APR 20, 2017 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 KPMG LLP Auditors and For For Management Authorize the Managers to Fix Their Remuneration 3 Elect Christopher James Williams as For For Management Director 4 Elect Sanjiv Misra as Director For For Management 5 Elect Liu Chee Ming as Director For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- OUE LIMITED Ticker: LJ3 Security ID: Y6573U100 Meeting Date: APR 28, 2017 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 Approve Directors' Fees For For Management 4a Elect Christopher James Williams as For Against Management Director 4b Elect Kelvin Lo Kee Wai as Director For For Management 5 Approve KPMG LLG as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OUTOTEC OYJ Ticker: OTE1V Security ID: X6026E100 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # 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 Omission of Dividends 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 72,000 for Chairman, EUR 48,000 for Vice Chairman, and EUR 36,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Matti Alahuhta (Chairman), For For Management Timo Ritakallio, Eija Ailasmaa, Klaus Cawen, Anja Korhonen, Patrik Nolaker and Ian Pearce as 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 and/or Conveyance of For For Management up to 18.3 Million Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- OUTSOURCING INC Ticker: 2427 Security ID: J6313D100 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2.1 Elect Director Doi, Haruhiko For For Management 2.2 Elect Director Suzuki, Kazuhiko For For Management 2.3 Elect Director Motegi, Masaki For For Management 2.4 Elect Director Nakamoto, Atsushi For For Management 2.5 Elect Director Koga, Hidekazu For For Management -------------------------------------------------------------------------------- OVS SPA Ticker: OVS Security ID: T7S3C5103 Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For Against Management 4 Approve 2017-2022 Stock Option Plan For Against Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6.1 Fix Number of Directors at Nine None For Shareholder 6.2 Fix Board Terms for Directors None For Shareholder 6.3.1 Slate Submitted by Gruppo Coin SpA None Did Not Vote Shareholder 6.3.2 Slate Submitted by Institutional None For Shareholder Investors 6.4 Elect Board Chair None Against Management 6.5 Approve Remuneration of Directors For Against Management 7.1 Slate Submitted by Gruppo Coin SpA None Against Shareholder 7.2 Slate Submitted by Institutional None For Shareholder Investors 1 Approve 2017-2022 Stock Option Plan For Against Management Financing 2 Amend Articles Re: 13 and 20 For Against Management (Board-Related) -------------------------------------------------------------------------------- OXFORD IMMUNOTEC GLOBAL PLC Ticker: OXFD Security ID: G6855A103 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Patrick J. Balthrop, Sr. For For Management 2 Elect Director Patricia Randall For For Management 3 Elect Director Herm Rosenman For For Management 4 Approve Audit Committee's Appointment For For Management of Ernst & Young LLP as Auditors 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Remuneration Report For For Management 9 Approve Remuneration Policy For For Management 10 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- OXFORD INSTRUMENTS PLC Ticker: OXIG Security ID: G6838N107 Meeting Date: SEP 13, 2016 Meeting Type: Annual Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Alan Thomson as Director For For Management 4 Elect Ian Barkshire as Director For For Management 5 Elect Gavin Hill as Director For For Management 6 Elect Mary Waldner as Director For For Management 7 Re-elect Thomas Geitner as Director For For Management 8 Re-elect Richard Friend as Director For For Management 9 Reappoint KPMG LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For For Management 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 Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- OZ MINERALS LTD Ticker: OZL Security ID: Q7161P122 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Rebecca McGrath as Director For For Management 2b Elect Tonianne Dwyer as Director For For Management 2c Elect Peter Tomsett as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Cole 5 Approve Renewal of Company's For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- OZFOREX GROUP LTD Ticker: OFX Security ID: Q71872107 Meeting Date: AUG 03, 2016 Meeting Type: Annual Record Date: AUG 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Melinda Conrad as Director For For Management 4 Approve the Change of Company Name to For For Management OFX Group Limited 5 Approve the OFX Group Limited Share For Against Management Plan 6 Approve the Grant of Shares and Loan For For Management to Richard Kimber, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- PACIFIC BASIN SHIPPING LTD Ticker: 2343 Security ID: G68437139 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect David M. Turnbull as Director For For Management 2.2 Elect Irene Waage Basili as Director For Against Management 2.3 Elect Stanley H. Ryan as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- PACIFIC INDUSTRIAL CO. LTD. Ticker: 7250 Security ID: J63438105 Meeting Date: JUN 17, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Ogawa, Shinya For For Management 2.2 Elect Director Ishizuka, Takayuki For For Management 2.3 Elect Director Suzuki, Katsuya For For Management 2.4 Elect Director Ogawa, Tetsushi For For Management 2.5 Elect Director Kayukawa, Hisashi For For Management 2.6 Elect Director Kurokawa, Hiroshi For For Management 2.7 Elect Director Motojima, Osamu For For Management 3 Appoint Alternate Statutory Auditor For For Management Kinjo, Toshio 4 Approve Bonus Related to Retirement For Against Management Bonus System Abolition -------------------------------------------------------------------------------- PACIFIC METALS CO. LTD. Ticker: 5541 Security ID: J63481105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 3.1 Elect Director Sasaki, Akira For For Management 3.2 Elect Director Fujiyama, Tamaki For For Management 3.3 Elect Director Koide, Keiichi For For Management 3.4 Elect Director Hatakeyama, Tetsuo For For Management 3.5 Elect Director Sugai, Kazuyuki For For Management 3.6 Elect Director Aoyama, Masayuki For For Management 3.7 Elect Director Inomata, Yoshiharu For For Management 3.8 Elect Director Matsumoto, Shinya For For Management 3.9 Elect Director Imai, Hikari For For Management -------------------------------------------------------------------------------- PACIFIC TEXTILES HOLDINGS LTD. Ticker: 1382 Security ID: G68612103 Meeting Date: AUG 04, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # 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 Tsang Kang Po as Director For For Management 3b Elect Choi Kin Chung as Director For Against Management 3c Elect Chan Yue Kwong, Michael as For For Management Director 3d 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 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 -------------------------------------------------------------------------------- PACT GROUP HOLDINGS LTD. Ticker: PGH Security ID: Q72539119 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Raphael Geminder as Director For For Management 4 Elect Lyndsey Cattermole as Director For For Management 5 Approve the Grant of 2016 Performance For For Management Rights to Malcolm Bundey, Chief Executive Officer of the Company 6 Approve the Grant of 2017 Performance For For Management Rights to Malcolm Bundey, Chief Executive Officer of the Company 7 Approve the Initial Grant of For For Management Performance Rights to Malcolm Bundey, Chief Executive Officer of the Company 8 Approve the Renewal of the For For Management Proportional Takeover Provisions 9 Approve the Financial Assistance For Against Management -------------------------------------------------------------------------------- PADDY POWER BETFAIR PLC Ticker: PPB Security ID: G68673113 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Re-elect Zillah Byng-Thorne as Director For For Management 4(b) Re-elect Michael Cawley as Director For For Management 4(c) Re-elect Breon Corcoran as Director For For Management 4(d) Re-elect Ian Dyson as Director For For Management 4(e) Re-elect Alex Gersh as Director For For Management 4(f) Re-elect Peter Jackson as Director For For Management 4(g) Re-elect Gary McGann as Director For For Management 4(h) Re-elect Padraig O Riordain as Director For For Management 4(i) Re-elect Peter Rigby as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares may be Re-issued Off-Market -------------------------------------------------------------------------------- PAGEGROUP PLC Ticker: PAGE Security ID: G68694119 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 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 Remuneration Policy For Against Management 4 Approve Final Dividend For For Management 5 Re-elect David Lowden as Director For For Management 6 Re-elect Simon Boddie as Director For For Management 7 Re-elect Patrick De Smedt as Director For For Management 8 Re-elect Danuta Gray as Director For For Management 9 Re-elect Steve Ingham as Director For For Management 10 Re-elect Kelvin Stagg as Director For For Management 11 Elect Michelle Healy as Director For For Management 12 Reappoint Ernst & Young 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 EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For Against Management Meeting with 14 Business Days' Notice 19 Approve Executive Single Incentive Plan For For Management -------------------------------------------------------------------------------- PAINTED PONY PETROLEUM LTD. Ticker: PPY Security ID: 695781104 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2a Elect Director Kevin D. Angus For For Management 2b Elect Director Glenn R. Carley For For Management 2c Elect Director David W. Cornhill For For Management 2d Elect Director Joan E. Dunne For For Management 2e Elect Director Nereus L. Joubert For For Management 2f Elect Director Lynn Kis For For Management 2g Elect Director Arthur J.G. Madden For For Management 2h Elect Director Patrick R. Ward For For Management 2i Elect Director Peter A. Williams For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Change Company Name to Painted Pony For For Management Energy Ltd. 5 Issue Shares for Unconventional For For Management Resources Canada, LP in Connection with the Acquisition of UGR Blair Creek Ltd. -------------------------------------------------------------------------------- PAL GROUP HOLDINGS CO., LTD Ticker: 2726 Security ID: J63535108 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Inoue, Hidetaka For Against Management 3.2 Elect Director Inoue, Ryuta For Against Management 3.3 Elect Director Matsuo, Isamu For For Management 3.4 Elect Director Arimitsu, Yasuji For For Management 3.5 Elect Director Shoji, Junichi For For Management 3.6 Elect Director Otani, Kazumasa For For Management 3.7 Elect Director Kojima, Hirofumi For For Management 3.8 Elect Director Higuchi, Hisayuki For For Management 4 Appoint Alternate Statutory Auditor For For Management Ogawa, Norihisa -------------------------------------------------------------------------------- PALADIN ENERGY LTD. Ticker: PDN Security ID: Q7264T104 Meeting Date: NOV 18, 2016 Meeting Type: Annual Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Philip Baily as Director For For Management 2 Elect Rick Crabb as Director For For Management 3 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 4 Approve the Remuneration Report For Against Management -------------------------------------------------------------------------------- PALTAC CORPORATION Ticker: 8283 Security ID: J6349W106 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles 2.1 Elect Director Mikita, Kunio For For Management 2.2 Elect Director Morinaga, Tadashi For For Management 2.3 Elect Director Kimura, Kiyotaka For For Management 2.4 Elect Director Ninomiya, Kunio For For Management 2.5 Elect Director Miyai, Yoshiaki For For Management 2.6 Elect Director Tashiro, Masahiko For For Management 2.7 Elect Director Kasutani, Seiichi For For Management 2.8 Elect Director Yogo, Katsutoshi For For Management 2.9 Elect Director Matsumoto, Ryu For For Management 2.10 Elect Director Oishi, Kaori For For Management 3 Appoint Statutory Auditor Toyota, For For Management Kazunori -------------------------------------------------------------------------------- PAN OCEAN CO. LTD. Ticker: A028670 Security ID: Y6720E108 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 General Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- PAN-UNITED CORPORATION LTD Ticker: P52 Security ID: Y6724M106 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal of the For For Management Entire Issued Share Capital of Pan-United Shipping Pte Ltd and P.U. Vision Pte Ltd -------------------------------------------------------------------------------- PAN-UNITED CORPORATION LTD Ticker: P52 Security ID: Y6724M106 Meeting Date: APR 26, 2017 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 Ch'ng Jit Koon as Director For For Management 4 Elect Patrick Ng Bee Soon as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young LLP as Auditors For For Management 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PANAHOME CORP. Ticker: 1924 Security ID: J6354J107 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsushita, Ryuji For For Management 1.2 Elect Director Hatakeyama, Makoto For Against Management 1.3 Elect Director Nakata, Mitsuhiko For Against Management 1.4 Elect Director Teranishi, Nobuhiko For For Management 1.5 Elect Director Hongo, Atsushi For Against Management 1.6 Elect Director Hamatani, Hideyo For For Management 1.7 Elect Director Watabe, Shinichi For For Management 1.8 Elect Director Ichijo, Kazuo For Against Management 1.9 Elect Director Terakawa, Naoto For Against Management -------------------------------------------------------------------------------- PARADISE CO. Ticker: A034230 Security ID: Y6727J100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Chun Phil-lip as Inside Director For For Management 2.2 Elect Park Byeong-ryong as Inside For For Management Director 2.3 Elect Seo Chang-rok as Outside Director For For Management 3 Appoint Lee Chang-min as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- PARAMOUNT BED HOLDINGS CO., LTD. Ticker: 7817 Security ID: J63525109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Amend Business Lines For For Management - Clarify Provisions on Alternate Directors 3.1 Elect Director Kimura, Kenji For For Management 3.2 Elect Director Kimura, Kyosuke For For Management 3.3 Elect Director Kimura, Michihide For For Management 3.4 Elect Director Sato, Izumi For For Management 3.5 Elect Director Sakamoto, Ikuo For For Management 3.6 Elect Director Kitahara, Yoshiharu For For Management 3.7 Elect Director Goto, Yoshikazu For For Management 4 Elect Alternate Director and Audit For For Management Committee Member Taguchi, Takehisa -------------------------------------------------------------------------------- PARAMOUNT RESOURCES LTD. Ticker: POU Security ID: 699320206 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: JUL 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Sections of the Deep For For Management Basin Oil and Gas Properties to Seven Generations Energy Ltd. -------------------------------------------------------------------------------- PARAMOUNT RESOURCES LTD. Ticker: POU Security ID: 699320206 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton Riddell For For Management 1.2 Elect Director John Gorman For For Management 1.3 Elect Director John Roy For For Management 1.4 Elect Director James Riddell For For Management 1.5 Elect Director Dirk Junge For For Management 1.6 Elect Director James Bell For For Management 1.7 Elect Director Susan Riddell Rose For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PAREX RESOURCES INC. Ticker: PXT Security ID: 69946Q104 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Curtis Bartlett For For Management 2.2 Elect Director Lisa Colnett For For Management 2.3 Elect Director Robert Engbloom For For Management 2.4 Elect Director Wayne Foo For For Management 2.5 Elect Director Bob (G.R.) MacDougall For For Management 2.6 Elect Director Glenn McNamara For For Management 2.7 Elect Director Ron Miller For For Management 2.8 Elect Director David Taylor For For Management 2.9 Elect Director Paul Wright For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Re-approve Stock Option Plan For For Management 6 Amend Deferred Share Unit Plan For For Management -------------------------------------------------------------------------------- PARKWAY LIFE REAL ESTATE INVESTMENT TRUST Ticker: C2PU Security ID: Y67202104 Meeting Date: APR 24, 2017 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 KPMG LLP as Auditors and For For Management Authorize the Manager to Fix Their Remuneration 3 Elect Jennifer Lee Gek Choo as Director For For Management 4 Elect Tan See Leng as Director For For Management 5 Elect Yong Yean Chau as Director For For Management -------------------------------------------------------------------------------- PARQUES REUNIDOS SERVICIOS CENTRALES, S.A.U. Ticker: PQR Security ID: E7946J105 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Renew Appointment of KPMG Auditores as For For Management Auditor 5 Approve Allocation of Income and For For Management Dividends 6 Elect Javier Fernandez Alonso as For Against Management Director 7 Approve Remuneration Policy For For Management 8 Approve Bonus for Executive Director For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- PARROT Ticker: PARRO Security ID: F7096P108 Meeting Date: JUN 21, 2017 Meeting Type: Annual/Special Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Natalie Rastoin as Director For Against Management 6 Elect Anne Samak De La Cerda as For Against Management Director 7 Elect Agnes Bureau-Mirat as Director For Against Management 8 Approve Remuneration Policy of For For Management Executive Corporate Officers 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 270,000 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 13 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2,299,000 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 750,000 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 15 Percent of Issued Capital Per Year for Private Placements 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 14-16 18 Authorize Capital Increase of Up to For Against Management EUR 750,000 for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 20 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 2,299,000 21 Authorize Capitalization of Reserves For Against Management of Up to EUR 750,000 for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 23 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD. Ticker: PTNR Security ID: M78465107 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Kesselman & Kesselman as For For Management Auditors 2 Discuss Auditor Fees None None Management 3 Discuss Financial Statements and the None None Management Report of the Board 4.1 Reelect Directors Until the End of the For Against Management Next Annual General Meeting 4.2 Approve Directors' Compensation For For Management 4.3 Approve Compensation of Osnat Ronen For For Management and Arie Steinberg as Directors 5 Approve and Ratify Grant of Letter of For For Management Indemnification to Barak Pridor, Director 6 Amend Articles of Association For For Management 7 Issue Updated Indemnification For For Management Agreements to Directors/Officers 8 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- PARTRON CO. Ticker: A091700 Security ID: Y6750Z104 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jong-goo as Inside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- PARU CO. LTD. Ticker: A043200 Security ID: Y83636103 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang Moon-sik as Inside Director For For Management 2.2 Elect Kim Hoe-sik as Inside Director For Against Management 3 Appoint Park Sang-gyu as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PASON SYSTEMS INC. Ticker: PSI Security ID: 702925108 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director James D. Hill For For Management 2.2 Elect Director James B. Howe For For Management 2.3 Elect Director Marcel Kessler For For Management 2.4 Elect Director T. Jay Collins For For Management 2.5 Elect Director Judi M. Hess For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PASONA GROUP INC Ticker: 2168 Security ID: J34771105 Meeting Date: AUG 19, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nambu, Yasuyuki For For Management 1.2 Elect Director Takenaka, Heizo For For Management 1.3 Elect Director Fukasawa, Junko For For Management 1.4 Elect Director Yamamoto, Kinuko For For Management 1.5 Elect Director Wakamoto, Hirotaka For For Management 1.6 Elect Director Nakase, Yuko For For Management 1.7 Elect Director Kamitomai, Akira For For Management 1.8 Elect Director Sato, Tsukasa For For Management 1.9 Elect Director Morimoto, Koichi For For Management 1.10 Elect Director Watanabe, Takashi For For Management 1.11 Elect Director Shiraishi, Norio For For Management 1.12 Elect Director Nakao, Shintaro For For Management 1.13 Elect Director Hirasawa, Hajime For For Management 1.14 Elect Director Goto, Takeshi For For Management 1.15 Elect Director Kondo, Seiichi For For Management 2 Appoint Alternate Statutory Auditor For For Management Nomura, Kazufumi -------------------------------------------------------------------------------- PATRIZIA IMMOBILIEN AG Ticker: P1Z Security ID: D5988D110 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Approve Discharge of Management Board For For Management Member Wolfgang Egger for Fiscal 2016 3.2 Approve Discharge of Management Board For For Management Member Klaus Schmitt for Fiscal 2016 3.3 Approve Discharge of Management Board For For Management Member Karim Bohn for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For For Management Member Theodor Seitz for Fiscal 2016 4.2 Approve Discharge of Supervisory Board For For Management Member Alfred Hoschek for Fiscal 2016 4.3 Approve Discharge of Supervisory Board For For Management Member Gerhard Steck for Fiscal 2016 5.1 Reelect Theodor Seitz to the For For Management Supervisory Board 5.2 Reelect Alfred Hoscheck to the For For Management Supervisory Board 5.3 Elect Uwe Reuter to the Supervisory For For Management Board 5.4 Elect Gerhard Steck to the Supervisory For For Management Board as a Substitute Member 6 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2017 7 Approve EUR 8.4 Million Capitalization For For Management of Reserves -------------------------------------------------------------------------------- PAX GLOBAL TECHNOLOGY LTD. Ticker: 327 Security ID: G6955J103 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Nie Guoming as Director For For Management 4 Elect Li Wenjin as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and 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 -------------------------------------------------------------------------------- PAYPOINT PLC Ticker: PAY Security ID: G6962B101 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: JUL 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Gill Barr as Director For Against Management 5 Re-elect Neil Carson as Director For Against Management 6 Re-elect George Earle as Director For For Management 7 Re-elect David Morrison as Director For For Management 8 Re-elect Dominic Taylor as Director For For Management 9 Re-elect Tim Watkin-Rees as Director For For Management 10 Re-elect Nick Wiles as Director For For Management 11 Elect Giles Kerr as Director For Against Management 12 Reappoint Deloitte LLP as Auditors For Against Management 13 Authorise Board to Fix Remuneration of For Against 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PAZ OIL COMPANY LTD. Ticker: PZOL Security ID: M7846U102 Meeting Date: JUL 28, 2016 Meeting Type: Special Record Date: JUN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Elect Ephraim Zedka as For For Management External Director for a Three-Year Period A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- PAZ OIL COMPANY LTD. Ticker: PZOL Security ID: M7846U102 Meeting Date: AUG 25, 2016 Meeting Type: Annual Record Date: JUL 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Zadik Bino as Director Until For For Management the End of the Next Annual General Meeting 2 Reelect Menachem Brener as Director For For Management Until the End of the Next Annual General Meeting 3 Reelect Gil Bino as Director Until the For For Management End of the Next Annual General Meeting 4 Reelect Hadar Bino Shmueli as Director For For Management Until the End of the Next Annual General Meeting 5 Reelect Yitzhak Ezer as Director Until For For Management the End of the Next Annual General Meeting 6 Reelect Dalia Lev as Director Until For For Management the End of the Next Annual General Meeting 7 Reelect Gabriel Rotter as Director For For Management Until the End of the Next Annual General Meeting 8 Reelect Arik Schor as Director Until For For Management the End of the Next Annual General Meeting 9 Reelect Revital Aviram as Director For For Management Until the End of the Next Annual General Meeting 10 Reappoint Somekh Chaikin KPMG as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- PAZ OIL COMPANY LTD. Ticker: PZOL Security ID: M7846U102 Meeting Date: NOV 27, 2016 Meeting Type: Special Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Approve Employment Terms of Board For For Management Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- PEACE MAP HOLDING LTD. Ticker: 402 Security ID: G6956Y109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Guan Hongliang as Director For For Management 2A2 Elect Wang Zheng as Director For For Management 2A3 Elect Zhai Shenggang On as Director For For Management 2A4 Elect Li Bin as Director For For Management 2A5 Elect Mu Yan as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Shinewing (HK) CPA Limited as For For Management Auditor and 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 -------------------------------------------------------------------------------- PEET LTD Ticker: PPC Security ID: Q73763106 Meeting Date: NOV 23, 2016 Meeting Type: Annual Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tony Lennon as Director For For Management 2 Elect Trevor Allen as Director For For Management 3 Approve the Grant of Performance For For Management Rights to Brendan Gore, Managing Director and Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- PENDRAGON PLC Ticker: PDG Security ID: G6986L168 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 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 Against Management 4 Approve Value Creation Plan For Against Management 5 Approve Final Dividend For For Management 6 Re-elect Martin Casha as Director For For Management 7 Re-elect Jeremy King as Director For For Management 8 Reappoint KPMG 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 14 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- PENGROWTH ENERGY CORPORATION Ticker: PGF Security ID: 70706P104 Meeting Date: JUN 20, 2017 Meeting Type: Annual/Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 2.1 Elect Director Derek W. Evans For For Management 2.2 Elect Director Wayne K. Foo For For Management 2.3 Elect Director Kelvin B. Johnston For For Management 2.4 Elect Director James D. McFarland For For Management 2.5 Elect Director A. Terence Poole For For Management 2.6 Elect Director Jamie C. Sokalsky For For Management 2.7 Elect Director D. Michael G. Stewart For For Management 3 Approve Reduction in Stated Capital For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PENN WEST PETROLEUM LTD. Ticker: PWT Security ID: 707887105 Meeting Date: JUN 26, 2017 Meeting Type: Annual/Special Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2.1 Elect Director George H. Brookman For For Management 2.2 Elect Director John Brydson For For Management 2.3 Elect Director Raymond D. Crossley For For Management 2.4 Elect Director David L. French For For Management 2.5 Elect Director William A. Friley For For Management 2.6 Elect Director Richard L. George For For Management 2.7 Elect Director Maureen Cormier Jackson For For Management 2.8 Elect Director Jay W. Thornton For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Restricted and Performance For For Management Share Unit Plan 5 Change Company Name to Obsidian Energy For For Management Ltd. 6 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- PENTA-OCEAN CONSTRUCTION CO. LTD. Ticker: 1893 Security ID: J63653109 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Shimizu, Takuzo For For Management 2.2 Elect Director Sasaki, Kunihiko For For Management 2.3 Elect Director Ueda, Kazuya For For Management 2.4 Elect Director Togo, Akihiko For For Management 2.5 Elect Director Nakamitsu, Yuji For For Management 2.6 Elect Director Noguchi, Tetsushi For For Management 2.7 Elect Director Inatomi, Michio For For Management 2.8 Elect Director Watanabe, Hiroshi For For Management 2.9 Elect Director Kawashima, Yasuhiro For For Management 2.10 Elect Director Takahashi, Hidenori For For Management 2.11 Elect Director Furuya, Naoki For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- PEPTIDREAM INC. Ticker: 4587 Security ID: J6363M109 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office 2.1 Elect Director Kubota, Kiichi For For Management 2.2 Elect Director Patrick C. Reid For For Management 2.3 Elect Director Sekine, Yoshiyuki For For Management 2.4 Elect Director Masuya, Keiichi For For Management 2.5 Elect Director Suga, Hiroaki For For Management 3 Approve Trust-Type Equity Compensation For Against Management Plan -------------------------------------------------------------------------------- PER AARSLEFF HOLDING AS Ticker: PAAL B Security ID: ADPV31877 Meeting Date: JAN 31, 2017 Meeting Type: Annual Record Date: JAN 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Discharge of Management and For For Management Board 5a Approve Dividends For For Management 5b Approve Remuneration of Directors For For Management 5c Authorize Share Repurchase Program For For Management 6a Reelect Andreas Lundby as Director For For Management 6b Reelect Jens Bjerg Sorensen as Director For For Management 6c Reelect Carsten Fode as Director For For Management 6d Reelect Peter Arndrup Poulsen as For For Management Director 6e Elect Charlotte Strand as Director For For Management 7 Ratify PWC as Auditors For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- PERPETUAL LTD. Ticker: PPT Security ID: Q9239H108 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: NOV 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Philip Bullock as Director For For Management 2 Elect Sylvia Falzon as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- PERSEUS MINING LIMITED Ticker: PRU Security ID: Q74174105 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Colin Carson as Director For For Management 3 Elect Michael Bohm as Director For For Management 4 Elect John McGloin as Director For For Management 5 Elect Alexander Davidson as Director For For Management 6 Approve the Grant of Performance For For Management Rights to Jeffrey Quartermaine 7 Approve the Grant of Performance For For Management Rights to Colin Carson 8 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 9 Ratify the Past Issuance of Shares For For Management -------------------------------------------------------------------------------- PETRA DIAMONDS LTD. Ticker: PDL Security ID: G70278109 Meeting Date: NOV 28, 2016 Meeting Type: Annual Record Date: NOV 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint BDO LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management the Auditors 5 Re-elect Adonis Pouroulis as Director For For Management 6 Re-elect Christoffel Dippenaar as For For Management Director 7 Re-elect James Davidson as Director For For Management 8 Re-elect Anthony Lowrie as Director For For Management 9 Re-elect Dr Patrick Bartlett as For For Management Director 10 Re-elect Alexander Hamilton as Director For For Management 11 Re-elect Octavia Matloa as Director For For Management 12 Authorise Issue of Equity with For For Management Preemptive Rights 13 Authorise Issue of Equity without For For Management Preemptive Rights -------------------------------------------------------------------------------- PETROASIAN ENERGY HOLDINGS LTD. Ticker: 850 Security ID: G7028D115 Meeting Date: AUG 26, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Wong Kwok Leung as Director For For Management 2.2 Elect Hu Dehua as Director For For Management 2.3 Elect Zaid Latif as Director None None Management 2.4 Elect Chan Shu Kin as Director For For Management 2.5 Elect Chiu Wai Piu as Director For For Management 2.6 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor 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 Change Company Name For For Management -------------------------------------------------------------------------------- PETROLEUM GEO-SERVICES ASA Ticker: PGS Security ID: R69628114 Meeting Date: DEC 14, 2016 Meeting Type: Special 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 For For Management Meeting 3 Approve Issuance of Shares for a For Against Management Private Placement 4 Approve Creation of NOK 40.5 Million For For Management Pool of Capital without Preemptive Rights for Subsequent Offering -------------------------------------------------------------------------------- PETROLEUM GEO-SERVICES ASA Ticker: PGS Security ID: R69628114 Meeting Date: MAY 10, 2017 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 For For Management Meeting 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Remuneration of Auditors For For Management 5.1 Reelect Walter Qvam as Chairman For For Management 5.2 Reelect Daniel Piette as Director For For Management 5.3 Reelect Holly Van Deursen te as For For Management Director 5.4 Reelect Carol Bell as Director For For Management 5.5 Reelect Anne Dalane as Director For For Management 5.6 Reelect Morten Borge as Director For For Management 5.7 Elect Richard Herbert as Director For For Management 6.1 Reelect Harald Norvik as Chairman of For For Management Nominating Committee 6.2 Reelect Maury Devine as Member of For For Management Nominating Committee 6.3 Elect as Terje Valebjorg New Members For For Management of Nominating Committee 7.1 Approve Remuneration of Directors and For For Management Nominating Committee Members 7.2 Approve Remuneration of Shareholder For For Management Elected Directors for 2017-2018 7.3 Approve Remuneration of Nominating For For Management Committee Members for 2017-2018 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 9 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 10 Authorize Restricted Stock Plan For For Management 11 Approve Creation of NOK 101.57 Million For For Management Pool of Capital without Preemptive Rights 12 Approve Issuance of Convertible Loans For For Management without Preemptive Rights 13 Amend Articles Re: Notice of Annual For For Management General Meeting 14 Approve Director Indemnification For For Management 15 Discuss Company's Corporate Governance None None Management Statement -------------------------------------------------------------------------------- PETROPAVLOVSK PLC Ticker: POG Security ID: G7053A101 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 20, 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 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect Vladislav Egorov, a Shareholder Against Against Shareholder Nominee to the Board 7 Elect Bruce Buck, a Shareholder Against Against Shareholder Nominee to the Board 8 Elect Ian Ashby, a Shareholder Nominee Against For Shareholder to the Board 9 Elect Garrett Soden, a Shareholder Against For Shareholder Nominee to the Board 10 Re-elect Dr Pavel Maslovskiy as For For Management Director 11 Re-elect Andrey Maruta as Director For For Management 12 Re-elect Robert Jenkins as Director For For Management 13 Re-elect Alexander Green as Director For For Management 14 Re-elect Andrew Vickerman as Director For For Management 15 Re-elect Peter Hambro as Director 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 -------------------------------------------------------------------------------- PETS AT HOME GROUP PLC Ticker: PETS Security ID: G7041J107 Meeting Date: SEP 14, 2016 Meeting Type: Annual Record Date: SEP 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4A Re-elect Tony DeNunzio as Director For For Management 4B Re-elect Dennis Millard as Director For For Management 4C Re-elect Ian Kellett as Director For For Management 4D Re-elect Brian Carroll as Director For For Management 4E Re-elect Amy Stirling as Director For For Management 4F Re-elect Paul Coby as Director For For Management 4G Re-elect Tessa Green as Director For For Management 4H Re-elect Paul Moody as Director For For Management 5 Reappoint KPMG LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise EU Political Donations and For For Management Expenditure 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PFEIFFER VACUUM TECHNOLOGY AG Ticker: PFV Security ID: D6058X101 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017 6 Discuss Voluntary Public Takeover None None Shareholder Offer Made by Pangea GmbH to Shareholders of Pfeiffer Vacuum Technology AG (Non-Voting) -------------------------------------------------------------------------------- PHARMA MAR SA Ticker: PHM Security ID: E8075H100 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Treatment of Net Loss, and Discharge of Board 2 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 3.1 Approve Cancellation of Capital For For Management Authorization Granted by the AGM on June 30, 2015 3.2 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 4 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 100 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital 5 Authorize Share Repurchase Program For For Management 6 Approve Bonus Matching Plan For For Management 7 Advisory Vote on Remuneration Report For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Receive Amendments to Board of None None Management Directors Regulations 10 Receive Information on Capital None None Management Increase Approved by 2015 AGM -------------------------------------------------------------------------------- PHARMICELL CO. LTD. Ticker: A005690 Security ID: Y2475B100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Appoint Kim Bok-gi as Internal Auditor For For Management 4 Elect Yoo Byeong-moo as For Against Management Non-independent Non-executive Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- PHAROL SGPS SA Ticker: PHR Security ID: X6454E135 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial For For Management Statements and Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Management and For For Management Supervisory Boards 5 Approve Statement on Remuneration For For Management Policy -------------------------------------------------------------------------------- PHAROL SGPS SA Ticker: PHR Security ID: X6454E135 Meeting Date: MAY 26, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect General Meeting Board For For Management 2 Elect Alternate Member of Fiscal For For Management Council 3 Ratify Co-option of Jose Manuel Melo For For Management da Silva as Director -------------------------------------------------------------------------------- PHOENIX MECANO AG Ticker: PM Security ID: H62034121 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 15 per Share 4.1.1 Reelect Benedikt Goldkamp as Director For Against Management and Board Chairman 4.1.2 Reelect Florian Ernst as Director For For Management 4.1.3 Reelect Martin Furrer as Director For For Management 4.1.4 Reelect Ulrich Hocker as Director For For Management 4.1.5 Reelect Beat Siegrist as Director For For Management 4.2.1 Appoint Martin Furrer as Member of the For For Management Compensation Committee 4.2.2 Appoint Ulrich Hocker as Member of the For For Management Compensation Committee 4.2.3 Appoint Beat Siegrist as Member of the For For Management Compensation Committee 4.3 Designate Hans Rudi Alder as For For Management Independent Proxy 4.4 Ratify KPMG AG as Auditors For For Management 5.1 Approve Remuneration Report For For Management 5.2 Approve Remuneration of Board of For Against Management Directors in the Amount of CHF 2.5 Million 5.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 3.5 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PHOENIX SATELLITE TELEVISION HOLDINGS LTD. Ticker: 2008 Security ID: G70645109 Meeting Date: OCT 20, 2016 Meeting Type: Special Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the PNM Share Option Scheme 2 Approve Grant of Options Under the PNM For Against Management Share Option Scheme -------------------------------------------------------------------------------- PHOENIX SATELLITE TELEVISION HOLDINGS LTD. Ticker: 2008 Security ID: G70645109 Meeting Date: FEB 07, 2017 Meeting Type: Special Record Date: FEB 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Share Option Scheme and For Against Management Related Transactions 2 Approve Cancellation of All For Against Management Outstanding Share Options Granted Under the 2009 Share Option Scheme -------------------------------------------------------------------------------- PHOENIX SATELLITE TELEVISION HOLDINGS LTD. Ticker: 2008 Security ID: G70645109 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Ji Yan as Director For For Management 4 Elect Sha Yuejia as Director For Against Management 5 Elect Thaddeus Thomas Beczak as For For Management Director 6 Elect Xia Bing as Director For For Management 7 Elect He Di as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PHOTO-ME INTERNATIONAL PLC Ticker: PHTM Security ID: G70695112 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Emmanuel Olympitis as Director For For Management 7 Approve Remuneration Policy For For Management 8 Authorise EU Political Donations and For For Management Expenditure 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- PIAGGIO & C. S.P.A. Ticker: PIA Security ID: T74237107 Meeting Date: APR 12, 2017 Meeting Type: Annual/Special Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Authorize Cancellation of Treasury For For Management Shares A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- PICO FAR EAST HOLDINGS LTD. Ticker: 752 Security ID: G7082H127 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Gregory Robert Scott Crichton as For Against Management Director 3 Elect James Patrick Cunningham as For Against Management Director 4 Approve RSM Hong Kong as Auditors and For Against Management Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors For For Management 6 Approve Final Dividend For For Management 7 Approve Special Dividend For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PIERRE ET VACANCES Ticker: VAC Security ID: F4447W106 Meeting Date: FEB 21, 2017 Meeting Type: Annual/Special Record Date: FEB 16, 2017 # 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 Remuneration of Directors in For For Management the Aggregate Amount of EUR 360,000 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Advisory Vote on Compensation of For For Management Gerard Bremond, CEO and Chairman 7 Elect Alma Bremond as Director For Against Management 8 Elect Amelie Brankaert as Director For Against Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PILBARA MINERALS LTD. Ticker: PLS Security ID: Q7539C100 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Ken Brinsden as Director For For Management 3 Elect Anthony Kiernan as Director For For Management 4 Elect Steve Scudamore as Director For For Management 5 Elect John Young as Director For For Management 6 Appoint KPMG as Auditor of the Company For For Management 7 Approve the Grant of Options to For Against Management Anthony Kiernan 8 Approve the Grant of Options to Steve For Against Management Scudamore 9 Ratify the Past Issuance of Options to For Against Management Parties 10 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- PILBARA MINERALS LTD. Ticker: PLS Security ID: Q7539C100 Meeting Date: JAN 25, 2017 Meeting Type: Special Record Date: JAN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of Shares to For For Management Mineral Resources Limited 2 Approve the Issuance of Shares to For For Management General Lithium Corporation 3 Approve the Pilbara Minerals Employee None Against Management Award Plan -------------------------------------------------------------------------------- PILOT CORP. Ticker: 7846 Security ID: J6378K106 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Shu For For Management 1.2 Elect Director Watanabe, Hiromoto For For Management 1.3 Elect Director Horiguchi, Yasuo For For Management 1.4 Elect Director Shirakawa, Masakazu For For Management 1.5 Elect Director Kimura, Tsutomu For For Management 1.6 Elect Director Tanaka, Sanae For For Management 1.7 Elect Director Masuda, Shinzo For For Management 2 Appoint Statutory Auditor Kokubo, For For Management Yoshio 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- PIOLAX, INC. Ticker: 5988 Security ID: J63815104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Kato, Kazuhiko For For Management 2.2 Elect Director Shimazu, Yukihiko For For Management 2.3 Elect Director Nagamine, Michio For For Management 2.4 Elect Director Sato, Seiichi For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- PIONEER CORPORATION Ticker: 6773 Security ID: J63825145 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Kotani, Susumu For For Management 2.2 Elect Director Kawashiri, Kunio For For Management 2.3 Elect Director Saito, Harumitsu For For Management 2.4 Elect Director Moriya, Koichi For For Management 2.5 Elect Director Odate, Satoshi For For Management 2.6 Elect Director Nishimura, Shinsuke For For Management 2.7 Elect Director Tanizeki, Masahiro For For Management 2.8 Elect Director Sato, Shunichi For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Tsuji, Shinichi 3.2 Appoint Alternate Statutory Auditor For For Management Hanano, Nobuko -------------------------------------------------------------------------------- PIZZA PIZZA ROYALTY CORP. Ticker: PZA Security ID: 72585V103 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard McCoy For For Management 1.2 Elect Director Edward Nash For For Management 1.3 Elect Director Michelle Savoy For For Management 1.4 Elect Director Jay Swartz For For Management 1.5 Elect Director Kathryn A. Welsh For For Management 1.6 Elect Director Elizabeth Wright For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PKC GROUP OYJ Ticker: PKC1V Security ID: X6565R108 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # 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 Board Chairman's Review None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 0.70 Per Share 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 60,000 for Chairman, EUR 45,000 for Vice Chairman and EUR 30,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees; Approve Remuneration for Auditors 12 Fix Number of Directors at Six; Fix For For Management Number of Auditors at One 13 Reelect Wolfgang Diez, Henrik Lange, For For Management Shemaya Levy, Mingming Liu, Robert Remenar and Matti Ruotsala as Directors 14 Ratify KPMG as Auditors For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- PLAYMATES TOYS LIMITED Ticker: 869 Security ID: G7147S100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheng Chow Yu Chun, Alexander as For For Management Director 2b Elect Chan Kong Keung, Stephen as For For Management Director 3 Approve Grant Thornton Hong Kong For For Management Limited as Auditors 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POLETOWIN PITCREW HOLDINGS, INC. Ticker: 3657 Security ID: J6388Q101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Tachibana, Tamiyoshi For For Management 2.2 Elect Director Konishi, Naoto For For Management 2.3 Elect Director Motoshige, Mitsutaka For For Management 2.4 Elect Director Matsumoto, Kozo For For Management 2.5 Elect Director Tsuda, Tetsuji For For Management 2.6 Elect Director Tachibana, Teppei For For Management 2.7 Elect Director Yamauchi, Joji For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Sano, Takashi -------------------------------------------------------------------------------- POLYPIPE GROUP PLC Ticker: PLP Security ID: G7179X100 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Hall as Director For For Management 5 Re-elect Ron Marsh as Director For For Management 6 Re-elect Moni Mannings as Director For For Management 7 Re-elect Paul Dean as Director For For Management 8 Re-elect Mark Hammond as Director For For Management 9 Re-elect Martin Payne as Director For For Management 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 Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- POLYTEC HOLDING AG Ticker: PYT Security ID: A6488H109 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- POONGSAN CORP. Ticker: A103140 Security ID: Y7021M104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Choi Han-myeong and Park For For Management Woo-dong as Inside Directors (Bundled) 4 Approve Terms of Retirement Pay For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PORR AG Ticker: POS Security ID: A63700115 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For Against Management 5 Ratify BDO Austria GmbH as Auditors For For Management -------------------------------------------------------------------------------- POSCO ICT COMPANY LTD. Ticker: A022100 Security ID: Y7075C101 Meeting Date: MAR 13, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Doo-hwan as Inside Director For For Management 2.2 Elect Jeong Deok-gyun as Inside For Against Management Director 2.3 Elect Ko Seok-beom as Non-independent For Against Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- POSTNL NV Ticker: PNL Security ID: N7203C108 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discussion of Fiscal Year 2016 None None Management 3 Receive Annual Report (Non-Voting) None None Management 4 Discussion on Company's Corporate None None Management Governance Structure 5 Discuss Remuneration Report None None Management 6 Adopt Financial Statements For For Management 7.a Receive Explanation on Dividend Policy None None Management 7.b Approve Allocation of Income For For Management 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10.a Announce Vacancies on the Board None None Management 10.b Opportunity to Make Recommendations None None Management 10.c Announce Intentions of the Supervisory None None Management Board to Nominate E. Blok, A.M. Jongerius and J.W.M. Engel as Members of the Supervisory Board 11 Elect E. Blok to Supervisory Board For For Management 12 Elect A.M. Jongerius to Supervisory For For Management Board 13 Elect J.W.M. Engel to Supervisory Board For For Management 14 Announce Vacancies on the Board None None Management Arising in 2018 15 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 16 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 15 17 Allow Questions None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- POUNDLAND GROUP PLC Ticker: PLND Security ID: G7198K105 Meeting Date: SEP 07, 2016 Meeting Type: Annual Record Date: SEP 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect Kevin O'Byrne as Director For For Management 7 Re-elect Nicholas Hateley as Director For For Management 8 Re-elect Darren Shapland as Director For For Management 9 Re-elect Teresa Colaianni as Director For For Management 10 Re-elect Grant Hearn as Director For For Management 11 Re-elect Miles Roberts as Director For For Management 12 Re-elect Timothy Jones as Director For For Management 13 Re-elect Mary Barnard as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- POUNDLAND GROUP PLC Ticker: PLND Security ID: G7198K105 Meeting Date: SEP 07, 2016 Meeting Type: Court Record Date: SEP 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- POUNDLAND GROUP PLC Ticker: PLND Security ID: G7198K105 Meeting Date: SEP 07, 2016 Meeting Type: Special Record Date: SEP 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Cash For For Management Offer for Poundland Group plc by Steinhoff Europe AG -------------------------------------------------------------------------------- POWER LOGICS CO. Ticker: A047310 Security ID: Y7083X105 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Jeong-kwon as Inside Director For For Management 2.2 Elect Lee Sang-yong as Outside 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 -------------------------------------------------------------------------------- PRECINCT PROPERTIES NEW ZEALAND LIMITED Ticker: PCT Security ID: Q7740Q104 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Donald Huse as Director For For Management 2 Elect Graeme Wong as Director For For Management 4 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- PRECISION DRILLING CORPORATION Ticker: PD Security ID: 74022D308 Meeting Date: MAY 17, 2017 Meeting Type: Annual/Special Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Donovan For For Management 1.2 Elect Director Brian J. Gibson For For Management 1.3 Elect Director Allen R. Hagerman For For Management 1.4 Elect Director Catherine J. Hughes For For Management 1.5 Elect Director Steven W. Krablin For For Management 1.6 Elect Director Stephen J.J. Letwin For For Management 1.7 Elect Director Kevin O. Meyers For For Management 1.8 Elect Director Kevin A. Neveu For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Omnibus Equity Incentive Plan For For Management -------------------------------------------------------------------------------- PREMIER FARNELL PLC Ticker: PFL Security ID: G33292106 Meeting Date: SEP 12, 2016 Meeting Type: Special Record Date: SEP 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Cash For For Management Acquisition of Premier Farnell plc by Avnet Bidco Limited -------------------------------------------------------------------------------- PREMIER FARNELL PLC Ticker: PFL Security ID: G33292106 Meeting Date: SEP 12, 2016 Meeting Type: Court Record Date: SEP 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- PREMIER FOODS PLC Ticker: PFD Security ID: G7S17N124 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Tsunao Kijima as Director For For Management 4 Re-elect David Beever as Director For For Management 5 Re-elect Gavin Darby as Director For For Management 6 Re-elect Richard Hodgson as Director For For Management 7 Re-elect Ian Krieger as Director For For Management 8 Re-elect Jennifer Laing as Director For For Management 9 Re-elect Alastair Murray as Director For For Management 10 Re-elect Pam Powell 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 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 16 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 17 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- PREMIER GOLD MINES LIMITED Ticker: PG Security ID: 74051D104 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John A. Begeman For For Management 1b Elect Director Ewan S. Downie For For Management 1c Elect Director Claude Lemasson For For Management 1d Elect Director Ronald Little For For Management 1e Elect Director Anthony Makuch For Withhold Management 1f Elect Director John Seaman For For Management 1g Elect Director Michael Vitton For For Management 2 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PREMIER INVESTMENT CORP. Ticker: 8956 Security ID: J7446X104 Meeting Date: MAR 28, 2017 Meeting Type: Special Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Increase Authorized For For Management Capital - Amend Dividend Payout Policy to Reflect Tax Reform 2 Elect Executive Director Okuda, For For Management Takahiro 3 Elect Alternate Executive Director For For Management Takahashi, Tatsuya 4.1 Elect Supervisory Director Iinuma, For For Management Haruki 4.2 Elect Supervisory Director Dai, Yuji For Against Management 5 Elect Alternate Supervisory Director For Against Management Sakurai, Kenji -------------------------------------------------------------------------------- PREMIER OIL PLC Ticker: PMO Security ID: G7216B178 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 15, 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 Re-elect Robin Allan as Director For For Management 5 Re-elect Anne Cannon as Director For For Management 6 Re-elect Tony Durrant as Director For For Management 7 Re-elect Jane Hinkley as Director For For Management 8 Re-elect Iain Macdonald as Director For For Management 9 Re-elect Richard Rose as Director For For Management 10 Re-elect Mike Welton as Director For For Management 11 Appoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit and Risk Committee For For Management to Fix 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 Approve Long Term Incentive Plan For For Management 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PREMIER OIL PLC Ticker: PMO Security ID: G7216B178 Meeting Date: JUN 15, 2017 Meeting Type: Special Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Refinancing of the Group -------------------------------------------------------------------------------- PREMIUM BRANDS HOLDINGS CORPORATION Ticker: PBH Security ID: 74061A108 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2a Elect Director Johnny Ciampi For For Management 2b Elect Director Bruce Hodge For For Management 2c Elect Director Kathleen Keller-Hobson For For Management 2d Elect Director Hugh McKinnon For For Management 2e Elect Director George Paleologou For For Management 2f Elect Director John Zaplatynsky For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PRETIUM RESOURCES INC. Ticker: PVG Security ID: 74139C102 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Robert A. Quartermain For For Management 2.2 Elect Director C. Noel Dunn For For Management 2.3 Elect Director Joseph J. Ovsenek For For Management 2.4 Elect Director George Paspalas For For Management 2.5 Elect Director Peter Birkey For For Management 2.6 Elect Director Shaoyang Shen For For Management 2.7 Elect Director Nicole Adshead-Bell For For Management 2.8 Elect Director David Smith For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PRIMARY HEALTH CARE LTD. Ticker: PRY Security ID: Q77519108 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Paul Jones as Director For Against Management 4 Elect Errol Katz as Director For For Management 5 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- PRIMARY HEALTH PROPERTIES PLC Ticker: PHP Security ID: G7240B186 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Dividend Policy For For Management 5 Reappoint Deloitte LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Re-elect Alun Jones as Director For For Management 8 Re-elect Steven Owen as Director For For Management 9 Re-elect Mark Creedy as Director For For Management 10 Re-elect Dr Ian Rutter as Director For Against Management 11 Re-elect Harry Hyman as Director For For Management 12 Elect Geraldine Kennell as Director For For Management 13 Elect Nick Wiles as Director For For Management 14 Elect Richard Howell as Director For For Management 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- PRIMERO MINING CORP. Ticker: P Security ID: 74164W106 Meeting Date: JUN 13, 2017 Meeting Type: Annual/Special Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wade Nesmith For For Management 1.2 Elect Director Joseph Conway For For Management 1.3 Elect Director David R. Demers For For Management 1.4 Elect Director Grant Edey For For Management 1.5 Elect Director Patricia A. Fortier For For Management 1.6 Elect Director Robert A. Quartermain For For Management 1.7 Elect Director Michael Riley For For Management 1.8 Elect Director Brad Marchant 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 Against Management Compensation Approach -------------------------------------------------------------------------------- PROGRAMMED MAINTENANCE SERVICES LTD. Ticker: PRG Security ID: Q7762R105 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect James Walker as Director For For Management 3 Elect Lisa Paul as Director For For Management 4 Elect Bruce Brook as Director For For Management 5 Elect Andrea Grant as Director For For Management 6 Approve the Programmed Managing For For Management Director Long Term Incentive Plan and Grant of Performance Rights to the Managing Director -------------------------------------------------------------------------------- PROMETIC LIFE SCIENCES INC. Ticker: PLI Security ID: 74342Q104 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Simon Geoffrey Best For For Management 1.2 Elect Director Andrew Bishop For For Management 1.3 Elect Director Stefan Clulow For For Management 1.4 Elect Director Kenneth Galbraith For For Management 1.5 Elect Director David John Jeans For For Management 1.6 Elect Director Charles N. Kenworthy For Withhold Management 1.7 Elect Director Pierre Laurin For For Management 1.8 Elect Director Louise Menard For For Management 1.9 Elect Director Paul Mesburis For For Management 1.10 Elect Director John Moran For For Management 1.11 Elect Director Nancy Orr For For Management 1.12 Elect Director Bruce Wendel For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For Against Management 4 Approve Stock Consolidation For For Management 5 Ratify All Acts of Directors For For Management 6 Allow Board to Appoint Additional For For Management Directors Up to a Maximum of One Third of the Number of Directors Elected at the Previous Meeting -------------------------------------------------------------------------------- PROMOTORA DE INFORMACIONES S.A Ticker: PRS Security ID: E82880753 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Treatment of Net Loss 2 Approve Discharge of Board For For Management 3 Renew Appointment of Deloitte as For For Management Auditor 4.1 Ratify Appointment of and Elect For Against Management Dominique Marie Philippe D'Hinnin as Director 4.2 Ratify Appointment of and Elect Waleed For Against Management Ahmad Ibrahim AlSa'di as Director 5 Amend Article 25 Re: Audit Committee For For Management 6 Advisory Vote on Remuneration Report For Against Management 7 Approve Remuneration Policy for FY For Against Management 2017, 2018 and 2019 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROPERTY FOR INDUSTRY LIMITED Ticker: PFI Security ID: Q7773B107 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Humphry Rolleston as Director For For Management 2 Elect Anthony Beverley as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve Internalisation of the For For Management Management of PFI -------------------------------------------------------------------------------- PROSAFE SE Ticker: PRS Security ID: M8175T104 Meeting Date: AUG 23, 2016 Meeting Type: Special Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Increase Authorized Capital For Against Management 3 Eliminate Preemptive Rights For Against Management 4 Amend Company Bylaws For Against Management 5 Authorize Issuance of Shares from For Against Management Unissued Authorized Share Capital 6 Approve Reduction in Issued Share For Against Management Capital 7 Ratify Actions of Directors For Against Management -------------------------------------------------------------------------------- PROSAFE SE Ticker: PRS Security ID: M8175T104 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Elect Svend Anton Maier as Director For For Shareholder 3 Appoint Chairman of the Board of For For Management Directors 4 Approve Subdivision of Authorised but For For Management Unissued Ordinary Shares 5 Increase Authorized Capital For For Management 6 Approve Reverse Stock Split For For Management 7 Approve Elimination of Preemptive For For Management Rights for Proposed Issuance of Shares in Connection with the Share Capital Consolidation and Division 8 Authorize Share Capital Increase For For Management without Preemptive Rights 9 Authorise the Board of Directors to For For Management Deal with Fraction of Shares Arising from Share Capital Consolidation and Division. -------------------------------------------------------------------------------- PROSAFE SE Ticker: PRS Security ID: M8175T104 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.a Increase Authorized Capital For For Management 2.b Increase Authorized Capital For For Management 3 Approve Issuance of Shares and For For Management Convertible Bonds in Connection with Acquisition -------------------------------------------------------------------------------- PROSAFE SE Ticker: PRS Security ID: M8175T104 Meeting Date: MAR 22, 2017 Meeting Type: Special Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Agenda and Meeting Notice For For Management 3 Elect Kristian Johansen as Director For For Management 4 Elect Birgit Aagard-Svendsen Director For For Management -------------------------------------------------------------------------------- PROSAFE SE Ticker: PRS Security ID: M8175T104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Agenda For For Management 3 Accept Board Report For For Management 4 Accept Financial Statements For For Management 5 Accept Audit Report For For Management 6a Re-elect Roger Cornish as Director For For Management 6b Re-elect Nancy Erotocritou as Director For For Management 6c Re-elect Glen Rodland as Director For For Management 7 Approve Director Remuneration For For Management 8 Amend Regulation 54 in Company Bylaws For For Management 9a Re-elect Thomas Raaschou as Member and For For Management Chair of Nomination Committee 9b Re-elect Annette Malm Justad as Member For For Management of Nomination Committee 10 Approve Remuneration of Members of For For Management Nomination Committee 11 Ratify Auditors For For Management 12 Approve Remuneration of External For For Management Auditors -------------------------------------------------------------------------------- PROSPERITY REAL ESTATE INVESTMENT TRUST Ticker: 808 Security ID: Y7084Q109 Meeting Date: OCT 12, 2016 Meeting Type: Special Record Date: OCT 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition For For Management 2 Approve Issuance of the Acquisition For For Management Fee Units 3 Approve Waiver Modification For For Management -------------------------------------------------------------------------------- PROSPERITY REAL ESTATE INVESTMENT TRUST Ticker: 808 Security ID: Y7084Q109 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Unit For For Management Capital -------------------------------------------------------------------------------- PROTECTOR FORSIKRING AS Ticker: PROTCT Security ID: R7049B138 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.25 Per Share 4.1 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 4.2 Approve Guidelines for Share Related For For Management Incentive Programs 5 Discuss Company's Corporate Governance None None Management Statement 6.1 Reelect Erik Braathen as Director For For Management 6.2 Reelect Else Bugge Fougner as Director For For Management 6.3 Reelect Jostein Sorvoll as Board For For Management Chairman 6.4 Reelect Erik Braathen as Vice Chairman For For Management 7.1 Reelect Per Ottar Skaaret as Member of For For Management Nominating Committee 7.2 Reelect Per Ottar Skaaret as Chairman For For Management of Nominating Committee 8 Approve Remuneration of Nominating For For Management Committee 9 Approve Remuneration of Directors; For For Management Approve Remuneration for Committee Work 10 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 11 Approve Creation of NOK 8.6 Million For For Management Pool of Capital without Preemptive Rights 12 Authorize Board to Raise Subordinated For For Management Loans and Other External Debt Financing 13.1 Approve Remuneration of Auditors For For Management 13.2 Ratify Ernst & Young as Auditors For For Management -------------------------------------------------------------------------------- PURE TECHNOLOGIES LTD. Ticker: PUR Security ID: 745915108 Meeting Date: MAY 01, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director James E. Paulson For For Management 2.2 Elect Director Peter O. Paulson For For Management 2.3 Elect Director John F. Elliott For For Management 2.4 Elect Director Michael M. Kanovsky For For Management 2.5 Elect Director Sara C. Elford For For Management 2.6 Elect Director David H. McDermid For For Management 2.7 Elect Director Charles W. Fischer For For Management 2.8 Elect Director Raymond D. Crossley For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management 5 Re-approve Performance and Restricted For For Management Share Unit Plan -------------------------------------------------------------------------------- PZ CUSSONS PLC Ticker: PZC Security ID: G6850S109 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alex Kanellis as Director For For Management 5 Re-elect Brandon Leigh as Director For For Management 6 Re-elect Chris Davis as Director For For Management 7 Re-elect John Arnold as Director For For Management 8 Re-elect Richard Harvey as Director For For Management 9 Re-elect Ngozi Edozien as Director For For Management 10 Elect John Nicolson as Director For For Management 11 Re-elect Helen Owers as Director For For Management 12 Re-elect Caroline Silver 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 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 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- QLIRO GROUP AB Ticker: QLRO Security ID: W4656E103 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board Chairman's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Omission of Dividends 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 670,000 for Chairman and SEK 325,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15a Reelect Caren Genthner-Kappesz as For For Management Director 15b Reelect Lars-Johan Jarnheimer as For For Management Director 15c Reelect Daniel Mytnik as Director For For Management 15d Reelect Peter Sjunnesson as Director For For Management 15e Elect Christoffer Haggblom as New For For Management Director 15f Elect Erika Johnson as New Director For For Management 15g Elect Jessica Thorell as New Director For For Management 16 Reappoint Lars-Johan Jarnheimer as For For Management Board Chairman 17 Determine Number of Auditors (1) and For For Management Deputy Auditors (0); Ratify KPMG as Auditors 18 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Approve Performance Stock Plan For Against Management 21 Approve Synthetic Stock Option Plan For Against Management for Key Employees of Qliro Financial Services 22a Approve Issuance of Class C Shares For Against Management 22b Authorize the Board to Resolve to For Against Management Repurchase Class C Shares 22c Approve Transfer of Repurchased Shares For Against Management in Connection with LTIP 2017 23 Authorize Share Repurchase Program For For Management 24 Close Meeting None None Management -------------------------------------------------------------------------------- QOL CO., LTD Ticker: 3034 Security ID: J64663107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakamura, Masaru For For Management 1.2 Elect Director Nakamura, Takashi For For Management 1.3 Elect Director Okamura, Shoji For For Management 1.4 Elect Director Fukumitsu, Kiyonobu For For Management 1.5 Elect Director Imura, Mitsuo For For Management 1.6 Elect Director Onchi, Yukari For For Management 1.7 Elect Director Araki, Isao For For Management 1.8 Elect Director Amioka, Katsuo For For Management 1.9 Elect Director Kuboki, Toshiko For For Management 1.10 Elect Director Ishii, Takayoshi For For Management 1.11 Elect Director Abe, Yasutaka For For Management -------------------------------------------------------------------------------- QSC AG Ticker: QSC Security ID: D59710109 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.03 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 -------------------------------------------------------------------------------- QUBE HOLDINGS LIMITED Ticker: QUB Security ID: Q7834B112 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Allan Davies as Director For For Management 2 Elect Alan Miles as Director For Against Management 3 Approve the Remuneration Report For Against Management 4 Approve the Grant of SARs under the For For Management Long Term Incentive (SAR) Plan to Maurice James 5 Approve the Grant of Rights under For For Management Short Term Incentive (STI) Plan to Maurice James 6 Approve the Qube Long Term Incentive For For Management (SAR) Plan 7 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 8 Ratify the Past Issuance of Shares to For For Management Canada Pension Plan Investment Board 9 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- QURIENT CO., LTD. Ticker: A115180 Security ID: Y7S695104 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Nam Gi-yeon as Inside Director For For Management 3.2 Elect Hwang Joong-sik as Inside For Against Management Director 3.3 Elect Kim Jae-seung as Inside Director For Against Management 4 Appoint Kang Yoon-soo as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors 7 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- RADWARE LTD. Ticker: RDWR Security ID: M81873107 Meeting Date: OCT 06, 2016 Meeting Type: Annual Record Date: AUG 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Roy Zisapel as Director Until For For Management the 2019 Annual Meeting 1.2 Reelect Joel Maryles as Director Until For For Management the 2019 Annual Meeting 2 Reelect Yair Tauman as External For For Management Director for a Three-Year Term 3 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Audit Committee to Fix Their Remuneration 4 Discuss Financial Statements and 2015 None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- RAFFLES MEDICAL GROUP LTD Ticker: BSL Security ID: Y7174H118 Meeting Date: APR 19, 2017 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 Approve Directors' Fees For For Management 4 Elect Loo Choon Yong as Director For For Management 5 Elect Koh Poh Tiong as Director For For Management 6 Elect Kee Teck Koon as Director For For Management 7 Elect Raymond Lim Siang Keat as For For Management Director 8 Approve KPMG LLP s Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares Under the For Against Management Raffles Medical Group Share Option Scheme 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares Pursuant to For For Management the Raffles Medical Group Ltd Scrip Dividend Scheme -------------------------------------------------------------------------------- RAGING RIVER EXPLORATION INC. Ticker: RRX Security ID: 750649105 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Gary Bugeaud For For Management 2.2 Elect Director George Fink For For Management 2.3 Elect Director Raymond Mack For For Management 2.4 Elect Director Kevin Olson For For Management 2.5 Elect Director David Pearce For For Management 2.6 Elect Director Neil Roszell For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RAISIO GROUP Ticker: RAIVV Security ID: X71578110 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.17 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Supervisory For Against Management Board Members 11 Fix Number of Supervisory Board Members For Against Management 12 Elect Supervisory Board Members For Against Management 13 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 5,000 for the Chairman and EUR 2,500 for Other Directors; Approve Meetings Fees 14 Fix Number of Directors at Six For For Management 15 Reelect Erkki Haavisto, Matti For For Management Perkonoja, Michael Ramm-Schmidt and Ann-Christine Sundell as Directors; Elect lkka Makela and Leena Niemisto as Directors 16 Approve Remuneration of Auditors For For Management 17 Fix Number of Auditors (2) and Deputy For For Management Auditors (2) 18 Appoint Esa Kailiala and Kimmo Antonen For For Management as Auditors and Appoint Niklas Oikia and KPMG as Deputy Auditors 19 Authorize Share Repurchase Program For For Management 20 Approve Issuance of up to 20 Million For For Management Shares without Preemptive Rights; Approve Conveyance of 14.2 Million Free Shares and 1.5 Million Restricted Shares 21 Close Meeting None None Management -------------------------------------------------------------------------------- RAITO KOGYO CO. LTD. Ticker: 1926 Security ID: J64253107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Funayama, Shigeaki For For Management 2.2 Elect Director Fujisawa, Nobuyuki For For Management 2.3 Elect Director Nishi, Makoto For For Management 2.4 Elect Director Akutsu, Kazuhiro For For Management 2.5 Elect Director Kawamura, Kohei For For Management 2.6 Elect Director Shibata, Tadashi For For Management 3 Appoint Statutory Auditor Kinoshita, For For Management Hiroyuki 4 Appoint Alternate Statutory Auditor For For Management Nishikido, Keiichi 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD Ticker: RMLI Security ID: M8194J103 Meeting Date: MAR 01, 2017 Meeting Type: Annual/Special Record Date: FEB 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2.1 Reelect Rami Levi as Director For For Management 2.2 Reelect Ofir Atias as Director For Against Management 2.3 Reelect Mordechai Berkovitch as For Against Management Director 2.4 Reelect Dalia Itzik as Director For Against Management 3.1 Elect Yoram Dar as Director For Against Management 3.2 Elect Michaela Elram as Director For Against Management 3.3 Elect Haim Lutan as Director For Against Management 4 Reappoint Ben David Shalvi Kop as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Yair Shamir as External Director For For Management 5.2 Elect Nofia Uhana as External Director For For Management 6 Amend Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- RAMIRENT OYJ Ticker: RMR1V Security ID: X7193Q132 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # 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 CEO's review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.40 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 3,800 for Chairman, EUR 2,500 for Vice Chairman and EUR 2,250 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Kevin Appleton, Kaj-Gustaf For For Management Bergh, Ulf Lundahl, Tobias Lonnevall and Susanna Renlund as Directors; Elect Erik Bengtsson and Ann Carlsson 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 1 Close Meeting None None Management -------------------------------------------------------------------------------- RATHBONE BROTHERS PLC Ticker: RAT Security ID: G73904107 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mark Nicholls as Director For For Management 5 Re-elect Philip Howell as Director For For Management 6 Re-elect Paul Stockton as Director For For Management 7 Re-elect James Dean as Director For For Management 8 Re-elect Sarah Gentleman as Director For For Management 9 Re-elect Kathryn Matthews as Director For For Management 10 Elect James Pettigrew as Director For For Management 11 Reappoint KPMG LLP as Directors 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RATOS AB Ticker: RATO B Security ID: W72177111 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Allow Questions None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 2.00 Per Share; Approve Dividends for Preference Shares 12 Determine Number of Members (7) and For For Management Deputy Members of Board (0) 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 4.9 Million; Approve Remuneration of Auditors 14 Reelect Ulla Litzen, Annette Sadolin, For For Management Karsten Slotte, Charlotte Stromberg, Jan Soderberg, Per-Olof Soderberg and Jonas Wistrom as Directors; Ratify PricewaterhouseCoopers as Auditors 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Stock Option Plan for Key For For Management Employees 17 Approve Synthetic Stock Option Plan For For Management 18 Amend Articles Re: Equity-Related For For Management 19 Authorize Share Repurchase Program For For Management 20 Approve Issuance of up to 35 Million For For Management class B Shares without Preemptive Rights 21 Approve Issuance of Preference Shares For For Management of Class C and/or Class D 22a Adopt a Vision for Workplace Accidents None Against Shareholder 22b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Workplace Accidents 22c Require the Results from the Working None Against Shareholder Group Concerning Item 22b to be Annually Published 22d Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 22e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 22f Require the Results from the Working None Against Shareholder Group Concerning Item 22e to be Annually Published 22g Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 22h Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 22i Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 22h 22j Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 22k Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 22l Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Cooling-Off Period" 22m Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 23 Amend Articles Re: Abolition of None For Shareholder Supervoting Shares 24 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 25 Close Meeting None None Management -------------------------------------------------------------------------------- RATOS AB Ticker: RATO B Security ID: W72177111 Meeting Date: JUN 14, 2017 Meeting Type: Special Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Approve Transaction with a Related For For Management Party by Transfer of Shares in Subsidiary Sophion Bioscience A/S to Thais Johansen 7 Close Meeting None None Management -------------------------------------------------------------------------------- RAVEN RUSSIA LTD Ticker: RUS Security ID: G73741103 Meeting Date: JUL 06, 2016 Meeting Type: Special Record Date: JUL 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver on Tender-Bid For Against Management Requirement 2 Approve Participation by Invesco For For Management Perpetual High Income Fund in the Placing 3 Authorise Issue of Convertible For Against Management Preference Shares Pursuant to the Placing and New Ordinary Shares upon Conversion 4 Adopt New Articles of Incorporation For Against Management 5 Authorise Issue of Convertible For Against Management Preference Shares without Pre-emptive Rights Pursuant to the Placing -------------------------------------------------------------------------------- RAVEN RUSSIA LTD Ticker: RUS Security ID: G73741103 Meeting Date: OCT 14, 2016 Meeting Type: Special Record Date: OCT 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tender Offer For For Management -------------------------------------------------------------------------------- RAYSEARCH LABORATORIES AB Ticker: RAY B Security ID: W72195105 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Omission of Dividends 9c Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Determine Number of Members (4) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For Against Management the Aggregate Amount of SEK 980,000; Approve Remuneration of Auditors 13 Reelect Carl Filip Bergendal For For Management (Chairman), Johan Lof and Hans Wigzell as Directors; Elect Johanna Oberg as New Director 14 Ratify Ernst & Young as Auditors For For Management 15 Approve Creation of Pool of Capital For For Management without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- RCG CORPORATION LTD. Ticker: RCG Security ID: Q80824107 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Michael Hirschowitz as Director For Against Management 3.2 Elect David Gordon as Director For For Management 3.3 Elect Daniel Gilbert as Director For Against Management 4 Ratify the Past Issuance of Shares to For For Management Institutional, Professional and Sophisticated Investors 5 Ratify the Past Issuance of Shares to For For Management Hype Vendors 6 Approve the Financial Assistance in For For Management Connection with the Hype Acquisition 7 Approve the Performance Rights Plan For For Management 8 Approve the Grant of Performance For For Management Rights to Hilton Brett 9 Approve the Grant of Performance For For Management Rights to Daniel Agostinelli 10 Approve the Grant of Performance For For Management Rights to Michael Hirschowitz 11 Approve the Change of Company Name to For For Management RCG Accent Limited -------------------------------------------------------------------------------- RCR TOMLINSON LTD. Ticker: RCR Security ID: Q8048W108 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: OCT 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Eva Skira as Director For For Management 2b Elect Lloyd Jones as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Paul Dalgleish -------------------------------------------------------------------------------- REC SILICON ASA Ticker: REC Security ID: R7154S108 Meeting Date: MAY 03, 2017 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 Approve Remuneration of Directors in For For Management the Amount of NOK 500,000 for the Chairman, NOK 350,000 for the Vice Chairman, and NOK 300,000 for Other directors; Approve Nomination Committee Fees 5 Approve Remuneration of Auditors For For Management 6 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Omission of Dividends 7.1 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7.2 Approve Statement Regarding Long-Term For For Management Incentive Plans 8.1 Approve Issuance of Shares without For For Management Preemptive Rights for Investments, Mergers and Acquisitions 8.2 Approve Issuance of Shares without For For Management Preemptive Rights for Effectuation of Mandatory Share Issues or Consolidation of Shares 8.3 Approve Issuance of Shares without For For Management Preemptive Rights to Provide Financial Flexibility 9.1 Authorize Share Repurchase Program in For For Management Connection with Share Option Programs 9.2 Authorize Share Repurchase Program to For For Management Increase Return for Shareholders 10 Reelect Jens Ulltveit-Moe, Espen For Against Management Klitzing, Ragnhild Wiborg, Inger Berg Orstavik, and Terje Osmundsen as Directors 11 Elect Members of Nominating Committee For For Management -------------------------------------------------------------------------------- RECIPHARM AB Ticker: RECI B Security ID: W7S15G123 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 1.50 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 1.8 million; Approve Remuneration of Auditors 14 Reelect Marianne Alexandersson, Lars For For Management Backsell, Carlos von Bonhorst, Anders Carlberg, Thomas Eldered, Helena Levander, Wenche Rolfsen and Tony Sandell as Directors 15 Ratify Ernst & Young as Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17a Approve Share Savings Program 2017 For For Management 17b Approve Issuance of Series D Shares in For For Management Connection with Share Savings Plan 17c Approve Repurchase of Series D Shares For For Management in Connection with Share Savings Plan 18 Change Location of Registered Office For For Management to the Municipality of Stockholm 19 Approve Issuance of 6.3 Million Shares For For Management without Preemptive Rights 20 Close Meeting None None Management -------------------------------------------------------------------------------- RECTICEL SA Ticker: REC Security ID: B70161102 Meeting Date: MAY 30, 2017 Meeting Type: Annual/Special Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3.1 Adopt Financial Statements For For Management 3.2 Approve Allocation of Income For For Management 4 Approve Discharge of Directors For For Management 5 Approve Discharge of Auditors For For Management 6.1 Acknowledge Resignation of Revam For For Management BVBBA, Represented by Wilfried Vandepoel as Director 6.2 Elect IPGM Consulting GmbH, For For Management Represented by Anne De Vos as Director 7 Indicate Anne De Vos as Independent For For Management Board Member 8.1 Approve Remuneration Report For For Management 8.2. Approve Board Remuneration Re: Board For For Management and Attendance Fees 8.3 Approve Board Remuneration Re: Audit For For Management Committee Fees 8.4 Approve Board Remuneration Re: For For Management Remuneration and Nominating Committee Fee 8.5 Approve Deviation from Belgian Company For Against Management Law Re: Article 520ter 9 Approve Stock Option Plan Re: Issuance For For Management up to 500,000 Options 1.1 Acknowledge Special Board Report For For Management 1.2 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital 1.3 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 1.4 Amend Articles to Reflect Changes in For Against Management Capital Re: Items 1.2-1.3 2.1 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm 2.2 Amend Articles to Reflect Changes in For Against Management Capital Re: Item 2.1 2.3 Authorize Repurchase of Up to 20 For Against Management Percent of Issued Share Capital -------------------------------------------------------------------------------- REDEFINE INTERNATIONAL PLC Ticker: RDI Security ID: G7419H113 Meeting Date: JAN 23, 2017 Meeting Type: Annual Record Date: JAN 20, 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 Greg Clarke as Director For For Management 4 Re-elect Michael Farrow as Director For For Management 5 Re-elect Gavin Tipper as Director For For Management 6 Re-elect Sue Ford as Director For For Management 7 Re-elect Robert Orr as Director For For Management 8 Re-elect Marc Wainer as Director For For Management 9 Re-elect Bernie Nackan as Director For For Management 10 Re-elect Michael Watters as Director For For Management 11 Re-elect Stephen Oakenfull as Director For For Management 12 Re-elect Donald Grant as Director For For Management 13 Re-elect Adrian Horsburgh as Director For For Management 14 Reappoint KPMG as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Policy 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 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- REDEFINE INTERNATIONAL PLC Ticker: RDI Security ID: G7419H113 Meeting Date: APR 25, 2017 Meeting Type: Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Related Party Transaction For For Management between Redefine Global (Pty) Limited, Secure German Investments Limited, Leopard Holding UK Ltd and Ciref Europe Limited -------------------------------------------------------------------------------- REDKNEE SOLUTIONS INC. Ticker: RKN Security ID: 757524103 Meeting Date: JAN 25, 2017 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in One or For Against Management More Private Placements 2 Approve Termination of Shareholder For Against Management Rights Plan -------------------------------------------------------------------------------- REDKNEE SOLUTIONS INC. Ticker: RKN Security ID: 757524103 Meeting Date: MAR 29, 2017 Meeting Type: Annual/Special Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christina Jones For For Management 1.2 Elect Director Farhan Thawar For For Management 1.3 Elect Director Neil Chander For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management 4 Amend Articles Re: Re-designation of For For Management Common Shares -------------------------------------------------------------------------------- REDROVER CO. LTD. Ticker: A060300 Security ID: Y6293J104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- REDROW PLC Ticker: RDW Security ID: G7455X105 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Steve Morgan as Director For For Management 4 Re-elect John Tutte as Director For For Management 5 Re-elect Barbara Richmond as Director For For Management 6 Re-elect Debbie Hewitt as Director For For Management 7 Re-elect Nick Hewson as Director For For Management 8 Re-elect Liz Peace as Director For For Management 9 Re-elect Sir Michael Lyons 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 Approve Remuneration Report For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Approve Waiver on Tender-Bid For Against Management Requirement 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- REFRESCO GROUP NV Ticker: RFRG Security ID: N73488103 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Implementation of Remuneration None None Management Policy for FY 2016 4a Adopt Financial Statements and For For Management Statutory Reports 4b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4c Approve Dividends of EUR 0.38 Per Share For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6a Reelect A.C. Duijzer to Management For For Management Board 6b Elect V.D.J. Deloziere to Management For For Management Board 6c Reelect I. Petrides to Supervisory For For Management Board 6d Elect T.P. Kunz to Supervisory Board For For Management 7 Approve Remuneration of Supervisory For For Management Board 8a 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 8b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 8.a 8c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Ratify Ernst & Young as Auditors For For Management 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- REGIS RESOURCES LTD. Ticker: RRL Security ID: Q8059N120 Meeting Date: NOV 18, 2016 Meeting Type: Annual Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Paul Thomas as Director For For Management 3 Elect James Mactier as Director For Against Management 4 Elect Mark Okeby as Director For For Management 5 Approve the Regis Resources Limited For For Management Executive Incentive Plan 6 Approve the Grants of Performance For Against Management Rights to Mark Clark 7 Approve the Grants of Performance For Against Management Rights to Paul Thomas -------------------------------------------------------------------------------- REIT 1 LTD. Ticker: RIT1 Security ID: M8209Q100 Meeting Date: AUG 10, 2016 Meeting Type: Special Record Date: JUL 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Uri Bregman as an External For For Management Director for a Three-Year Period A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 If you do not fall under any of the None Against Management categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- REIT 1 LTD. Ticker: RIT1 Security ID: M8209Q100 Meeting Date: OCT 30, 2016 Meeting Type: Annual/Special Record Date: SEP 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Dror Gad as Director Until the For For Management End of the Next Annual General Meeting 2 Reelect David Baruch as Director Until For For Management the End of the Next Annual General Meeting 3 Reelect David Netser as Director Until For For Management the End of the Next Annual General Meeting 4 Reelect Yitzhak Sharir as Director For For Management Until the End of the Next Annual General Meeting 5 Reelect Ehud Gat as Director Until the For Against Management End of the Next Annual General Meeting 6 Reappoint BDO Ziv Haft as Auditors and For Against Management Authorize Board to Fix Their Remuneration 7 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 If you do not fall under any of the None Against Management categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- RELIA INC. Ticker: 4708 Security ID: J46733101 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Nakagome, Jun For For Management 2.2 Elect Director Shimomura, Yoshihiro For For Management 2.3 Elect Director Azabu, Hidenori For For Management 2.4 Elect Director Ebata, Wataru For For Management 2.5 Elect Director Kishigami, Junichi For For Management 2.6 Elect Director Nakamura, Akihiko For For Management 2.7 Elect Director Saito, Masaki For For Management 2.8 Elect Director Tsunezawa, Kahoko For For Management 3.1 Appoint Statutory Auditor Sato, Akihiro For For Management 3.2 Appoint Statutory Auditor Kamata, For Against Management Shinichiro 3.3 Appoint Statutory Auditor Kamikanda, For Against Management Takashi -------------------------------------------------------------------------------- RELIANCE WORLDWIDE CORPORATION LIMITED Ticker: RWC Security ID: ADPV35720 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Ross Dobinson as Director For For Management 4 Appoint KPMG as Auditor of the Company For For Management -------------------------------------------------------------------------------- RELIGARE HEALTH TRUST Ticker: RF1U Security ID: Y72378105 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For For Management Statement by the Trustee-Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize the Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- RELIGARE HEALTH TRUST Ticker: RF1U Security ID: Y72378105 Meeting Date: JUL 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Relevant For For Management Securities to Interested Persons and Related Arrangements 2 Approve Whitewash Resolution For Against Management -------------------------------------------------------------------------------- REN - REDES ENERGETICAS NACIONAIS, SGPS, S.A. Ticker: RENE Security ID: X70955103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For Against Management Supervisory Boards 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Bonds 6 Approve Statement on Remuneration For For Management Policy 7 Approve Issuance of Shares in For For Management Connection with Acquisition of EDP Gas -------------------------------------------------------------------------------- RENGO CO. LTD. Ticker: 3941 Security ID: J64382104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsubo, Kiyoshi For For Management 1.2 Elect Director Maeda, Moriaki For For Management 1.3 Elect Director Hasegawa, Ichiro For For Management 1.4 Elect Director Baba, Yasuhiro For For Management 1.5 Elect Director Sambe, Hiromi For For Management 1.6 Elect Director Ishida, Shigechika For For Management 1.7 Elect Director Kawamoto, Yosuke For For Management 1.8 Elect Director Hirano, Koichi For For Management 1.9 Elect Director Hori, Hirofumi For For Management 1.10 Elect Director Inoue, Sadatoshi For For Management 1.11 Elect Director Yokota, Mitsumasa For For Management 1.12 Elect Director Osako, Toru For For Management 1.13 Elect Director Hosokawa, Takeshi For For Management 1.14 Elect Director Okano, Yukio For For Management 1.15 Elect Director Nakano, Kenjiro For For Management 1.16 Elect Director Ebihara, Hiroshi For For Management 1.17 Elect Director Yokoyama, Shinichi For For Management 2 Appoint Statutory Auditor Tsujimoto, For For Management Kenji 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- RENISHAW PLC Ticker: RSW Security ID: G75006117 Meeting Date: OCT 13, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir David McMurtry as Director For For Management 5 Re-elect John Deer as Director For For Management 6 Re-elect Allen Roberts as Director For For Management 7 Re-elect Geoff McFarland as Director For For Management 8 Re-elect Sir David Grant as Director For For Management 9 Re-elect Carol Chesney as Director For For Management 10 Re-elect John Jeans as Director For For Management 11 Re-elect Kath Durrant as Director For For Management 12 Elect Will Lee as Director For For Management 13 Appoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RENOLD PLC Ticker: RNO Security ID: G75035108 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Amend 2013 Performance Share Plan For For Management 5 Re-elect Robert Purcell as Director For For Management 6 Re-elect Mark Harper as Director For For Management 7 Re-elect John Allkins as Director For For Management 8 Re-elect Ian Griffiths as Director For For Management 9 Reappoint Deloitte LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 15 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- REORIENT GROUP LTD. Ticker: 376 Security ID: Y7276S103 Meeting Date: OCT 13, 2016 Meeting Type: Special Record Date: OCT 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- REPLY S.P.A. Ticker: REY Security ID: T60326104 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Approve Allocation of Income For For Management 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- REPROCELL INCORP Ticker: 4978 Security ID: J6447T104 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kuchiishi, Koji For For Management 2 Appoint Statutory Auditor Kushida, For For Management Takanori 3 Approve Equity Compensation Plan For Against Management 4 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- RESAPP HEALTH LIMITED Ticker: RAP Security ID: Q8085W102 Meeting Date: NOV 02, 2016 Meeting Type: Annual Record Date: OCT 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Brian Leedman as Director For For Management 3 Elect Chris Ntoumenopoulos as Director For For Management 4 Approve the Employee Incentive Plan For For Management 5 Ratify the Past Grant of Options to For For Management Employees 6 Approve the Grant of Options to Roger For Against Management Aston 7 Approve the Grant of Options to Chris For Against Management Ntoumenopoulos 8 Approve the Grant of Options to Brian For For Management Leedman 9 Approve the Grant of Options to Tony For For Management Keating 10 Ratify the Past Issuance of Options to For For Management Paul Porter 11 Ratify the Past Issuance of Options to For For Management Udantha Abeyratne 12 Ratify the Past Issuance of Shares to For For Management Exempt Investors 13 Ratify the Past Issuance of Advisory For For Management Shares and Advisory Options 14 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital 15 Appoint Grant Thornton Audit Pty Ltd For For Management as Auditor of the Company -------------------------------------------------------------------------------- RESOLUTE MINING LTD. Ticker: RSG Security ID: Q81068100 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Peter Ernest Huston as Director For For Management 3 Elect Martin John Botha as Director For For Management 4 Approve the Resolute Mining Limited None For Management Performance Rights Plan 5 Approve the Grant of Performance For For Management Rights Plan to John Welborn 6 Approve the Special Grant of For Against Management Performance Rights to John Welborn 7 Ratify the Past Issuance of Shares to For For Management Institutional Investors 8 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- RESTAURANT BRANDS NEW ZEALAND LIMITED Ticker: RBD Security ID: Q8121Q101 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sue Suckling as Director For For Management 2 Elect Stephen Copulos as Director For For Management 3 Elect Vicky Taylor as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors 5 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- RESTAURANT BRANDS NEW ZEALAND LIMITED Ticker: RBD Security ID: Q8121Q101 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hamish Stevens as Director For For Management 2 Elect David Beguely as Director For For Management 3 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- RESTAURANT GROUP PLC Ticker: RTN Security ID: G7535J118 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Debbie Hewitt as Director For For Management 5 Elect Andy McCue as Director For For Management 6 Elect Barry Nightingale as Director For Abstain Management 7 Re-elect Simon Cloke as Director For For Management 8 Re-elect Sally Cowdry as Director For For Management 9 Re-elect Mike Tye as Director For For Management 10 Elect Graham Clemett as Director For For Management 11 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 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 15 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RETAIL ESTATES NV Ticker: RET Security ID: B7081U108 Meeting Date: APR 04, 2017 Meeting Type: Special Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Victor Ragoen as Director For For Management 1.2 Elect Ann Gaeremynck as Director For For Management 2.1 Change Date of Annual Meeting For For Management 2.2 Amend Article 12: Increase For For Management Representative Powers of Directors at Board Meetings -------------------------------------------------------------------------------- RETAIL ESTATES NV Ticker: RET Security ID: B7081U108 Meeting Date: MAY 22, 2017 Meeting Type: Special Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Date of Annual Meeting For For Management 2 Amend Article 12: Increase For For Management Representative Powers of Directors at Board Meetings 1 Adopt Financial Statements of For For Management PanEuropean Retail Properties NV 2 Approve Discharge of Directors of PERP For For Management NV 3 Approve Discharge of Auditors of PERP For For Management NV 4 Adopt Financial Statements of Vlaamse For For Management Leasing Maatschappij 5 Approve Discharge of Directors of For For Management Vlaamse Leasing Maatschappij 6 Approve Discharge of Auditors of For For Management Vlaamse Leasing Maatschappij 7 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- RETAIL FOOD GROUP LTD Ticker: RFG Security ID: Q80825104 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Anthony James Alford as Director For For Management 3 Elect Stephen Lonie as Director For For Management 4 Elect Russell Shields as Director For For Management 5 Ratify the Past Issuance of Shares For For Management 6 Ratify the Past Issuance of Shares For For Management 7 Approve the Grant of Financial For For Management Assistance to the Company 8 Approve the Issuance of Performance For For Management Rights to Andre Nell, Managing Director of the Company 9 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 10 Approve the Renewal of the For For Management Proportional Takeover Provisions 11 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- REZIDOR HOTEL GROUP AB Ticker: REZT Security ID: W75528104 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Receive Board Reports None None Management 10a Accept Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of EUR 0.05 Per Share 10c Approve Discharge of Board and For For Management President 11 Determine Number of Members (8) and For For Management Deputy Members of Board 12 Approve Remuneration of Directors in For For Management the Amount of EUR 40,000 to Each Member of the Board; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Elect Xin Di, Liu Daoqi, Charles B. For For Management Mobus, Jr., Song Xiang, Wolfgang M. Neumann, Lo Kin Ching, Andreas Schmid and Thomas Staehelin as Directors 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 16a Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 16b Include Cash-Based Long Term Variable None Against Shareholder Pay 17 Adopt a Zero Vision for Workplace None Against Shareholder Accidents; Instruct the Board to Set Up a Working Group Concerning Workplace Accidents; Require the Results from the Working Group to be Annually Published 18 Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company; Set Up Working Group Concerning Gender and Ethnicity Diversification Within the Company; Require the Results from the Working Group to be Annually Published 19 Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 20 Together with Relevant Authorities None Against Shareholder Instruct the Board to Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities 21 Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 22 Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 23 Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 24 Proposal to Instruct Board that None Against Shareholder Shareholder Matters of Little Concern May be Performed in Stockholm without Involvement of Brussels Headquarter 25 Close Meeting None None Management -------------------------------------------------------------------------------- RHI AG Ticker: RHI Security ID: A65231101 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 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 PwC Wirtschaftspruefung GmbH as For For Management Auditors 7.1 Elect Herbert Cordt as Supervisory For Against Management Board Member 7.2 Elect Helmut Draxler as Supervisory For Against Management Board Member 7.3 Elect Hubert Gorbach as Supervisory For Against Management Board Member 7.4 Elect Alfred Gusenbauer as Supervisory For For Management Board Member 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- RIB SOFTWARE SE Ticker: RIB Security ID: D6529D114 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.16 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify BW Partner Bauer Schaetz For For Management Hasenclever Partnerschaft mbB as Auditors for Fiscal 2017 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Amend 2015 Stock Option Plan For Against Management -------------------------------------------------------------------------------- RICARDO PLC Ticker: RCDO Security ID: G75528110 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: NOV 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Elect Malin Persson as Director For Against Management 6 Re-elect Laurie Bowen as Director For For Management 7 Re-elect Ian Gibson as Director For For Management 8 Re-elect Ian Lee as Director For For Management 9 Re-elect Sir Terry Morgan as Director For For Management 10 Re-elect Dave Shemmans as Director For For Management 11 Re-elect Peter Gilchrist as Director For For Management 12 Re-elect Mark Garrett as Director For For Management 13 Approve Remuneration Report For For Management 14 Approve Share Incentive Plan For For Management 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 Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RICHELIEU HARDWARE LTD. Ticker: RCH Security ID: 76329W103 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvie Vachon For For Management 1.2 Elect Director Denyse Chicoyne For For Management 1.3 Elect Director Robert Courteau For For Management 1.4 Elect Director Pierre Pomerleau For For Management 1.5 Elect Director Mathieu Gauvin For For Management 1.6 Elect Director Richard Lord For For Management 1.7 Elect Director Marc Poulin For For Management 1.8 Elect Director Jocelyn Proteau For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RICHMONT MINES INC. Ticker: RIC Security ID: 76547T106 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rene Marion For For Management 1.2 Elect Director Renaud Adams For For Management 1.3 Elect Director Elaine Ellingham For For Management 1.4 Elect Director Michael Pesner For For Management 1.5 Elect Director Peter Barnes For For Management 2 Approve Raymond Chabot Grant Thornton For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- RIDLEY CORPORATION LTD. Ticker: RIC Security ID: Q81391106 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3(i) Elect Ejnar Knudsen as Director For For Management 3(ii) Elect David Lord as Director For For Management 4 Approve the Issuance of Performance For For Management Rights to Tim Hart -------------------------------------------------------------------------------- RIETER HOLDING AG Ticker: RIEN Security ID: H68745209 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 5.00 per Share 4.1 Approve Remuneration Report For For Management 4.2 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 1.8 Million 4.3 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 6 Million 5.1 Reelect This Schneider as Director For For Management 5.2 Reelect Michael Pieper as Director For For Management 5.3 Reelect Hans-Peter Schwald as Director For For Management 5.4 Reelect Peter Spuhler as Director For For Management 5.5 Reelect Roger Baillod as Director For For Management 5.6 Reelect Bernhard Jucker as Director For For Management 5.7 Elect Carl Illi as Director For For Management 5.8 Elect Luc Tack as Director For For Management 6 Elect Bernhard Jucker as Board Chairman For For Management 7.1 Reappoint This Schneider as Member of For For Management the Compensation Committee 7.2 Reappoint Hans-Peter Schwald as Member For For Management of the Compensation Committee 7.3 Appoint Bernhard Jucker as Member of For For Management the Compensation Committee 8 Designate Ulrich Mayer as Independent For For Management Proxy 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- RISO KAGAKU Ticker: 6413 Security ID: J6522V107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Hayama, Akira For Against Management 2.2 Elect Director Takahashi, Yasunobu For For Management 2.3 Elect Director Ikejima, Shoichi For For Management 2.4 Elect Director Narumiya, Yoshiomi For For Management 2.5 Elect Director Oshima, Kenji For For Management 2.6 Elect Director Yatabe, Toshiaki For For Management 3.1 Appoint Statutory Auditor Tazawa, Yasuo For For Management 3.2 Appoint Statutory Auditor Iizuka, For For Management Yoshinari 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ROAD KING INFRASTRUCTURE LTD. Ticker: 1098 Security ID: G76058109 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 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 Zen Wei Pao, William as Director For For Management 3b Elect Zen Wei Peu, Derek as Director For For Management 3c Elect Lau Sai Yung as Director For Against Management 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve Deloitte Touche Tohmatsu as For Against 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 6 Amend Bye-laws of the Company For For Management -------------------------------------------------------------------------------- ROAD KING INFRASTRUCTURE LTD. Ticker: 1098 Security ID: G76058109 Meeting Date: JUN 07, 2017 Meeting Type: Special Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-Off and Related For For Management Transactions 2 Adopt RKE Share Option Scheme For Against Management -------------------------------------------------------------------------------- ROBERT WALTERS PLC Ticker: RWA Security ID: G7608T118 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Leslie Van de Walle as For For Management Director 6 Re-elect Giles Daubeney as Director For For Management 7 Re-elect Robert Walters as Director For For Management 8 Re-elect Alan Bannatyne as Director For For Management 9 Re-elect Carol Hui as Director For For Management 10 Elect Tanith Dodge as Director For For Management 11 Re-elect Brian McArthur-Muscroft as For For Management Director 12 Reappoint Auditors of the Company For For Management 13 Reappoint Deloitte LLP as Auditors 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ROCK FIELD CO. Ticker: 2910 Security ID: J65275109 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: APR 30, 2016 # 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 Iwata, Kozo For For Management 2.2 Elect Director Furutsuka, Takashi For For Management 2.3 Elect Director Hosomi, Toshihiro For For Management 2.4 Elect Director Izawa, Osamu For For Management 2.5 Elect Director Horiba, Atsushi For For Management 2.6 Elect Director Terada, Chiyono For For Management -------------------------------------------------------------------------------- ROGERS SUGAR INC. Ticker: RSI Security ID: 77519R102 Meeting Date: FEB 01, 2017 Meeting Type: Annual/Special Record Date: DEC 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean Bergmame For For Management 1.2 Elect Director Michel P. Desbiens For For Management 1.3 Elect Director William Maslechko For For Management 1.4 Elect Director M. Dallas H. Ross For For Management 1.5 Elect Director Daniel Lafrance For For Management 1.6 Elect Director Gary M. Collins For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Elect Daniel Lafrance and M. Dallas H. For For Management Ross as Nominees of the Company to the Board of Lantic Inc. 4 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- ROHTO PHARMACEUTICAL CO. LTD. Ticker: 4527 Security ID: J65371106 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Kunio For For Management 1.2 Elect Director Yoshino, Toshiaki For For Management 1.3 Elect Director Yoshida, Akiyoshi For For Management 1.4 Elect Director Lekh Raj Juneja For For Management 1.5 Elect Director Kambara, Yoichi For For Management 1.6 Elect Director Kunisaki, Shinichi For For Management 1.7 Elect Director Masumoto, Takeshi For For Management 1.8 Elect Director Saito, Masaya For For Management 1.9 Elect Director Yamada, Yasuhiro For For Management 1.10 Elect Director Matsunaga, Mari For For Management 1.11 Elect Director Torii, Shingo For For Management -------------------------------------------------------------------------------- ROLAND DG CORP. Ticker: 6789 Security ID: J6547W106 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Tomioka, Masahiro For For Management 2.2 Elect Director Fujioka, Hidenori For For Management 2.3 Elect Director David Goward For For Management 2.4 Elect Director Hotta, Shuji For For Management 2.5 Elect Director Hashimoto, Koichi For For Management 2.6 Elect Director Hirose, Takuo For For Management 2.7 Elect Director Okuda, Chieko For For Management 2.8 Elect Director Endo, Katsuhiro For For Management -------------------------------------------------------------------------------- ROTHSCHILD AND CO Ticker: ROTH Security ID: F7957F116 Meeting Date: SEP 29, 2016 Meeting Type: Annual/Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Managing Partner 2 Approve Allocation of Income and For For Management Dividends of EUR 0.63 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Elect Adam Keswick as Supervisory For For Management Board Member 5 Reelect Angelika Gifford as For For Management Supervisory Board Member 6 Reelect Luisa Todini as Supervisory For For Management Board Member 7 Reelect Carole Piwnica as Supervisory For For Management Board Member 8 Reelect Arielle Malard de Rothschild For For Management as Supervisory Board Member 9 Reelect Daniel Daeniker as Supervisory For For Management Board Member 10 Subject to Approval of Item 24, For Against Management Appoint Francois Henrot as Censor 11 Advisory Vote on Compensation of For For Management Rothschild and Co Gestion SAS, Managing Partner 12 Advisory Vote on Compensation of David For Against Management de Rothschild, Chairman of Rothschild and Co Gestion SAS 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital A Elect Yves Aeschlimann as Supervisory Against Against Shareholder Board Member B Elect Vincent Taupin as Supervisory Against Against Shareholder Board Member 14 Approve Merger by Absorption of For For Management Compagnie Financiere Laurent Maurel by Rothschild and Co 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capitalization of Reserves For Against Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Stock Option Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 17-22, and 25 at EUR 70 Million 24 Amend Article 10.1 of Bylaws Re: Censor For Against Management 25 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ROUND ONE CORP. Ticker: 4680 Security ID: J6548T102 Meeting Date: JUN 24, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Sugino, Masahiko For For Management 2.2 Elect Director Sasae, Shinji For For Management 2.3 Elect Director Nishimura, Naoto For For Management 2.4 Elect Director Sakamoto, Tamiya For For Management 2.5 Elect Director Inagaki, Takahiro For For Management 2.6 Elect Director Kawaguchi, Hidetsugu For For Management 2.7 Elect Director Teramoto, Toshitaka For For Management 2.8 Elect Director Tsuzuruki, Tomoko For For Management 2.9 Elect Director Takaguchi, Ayako For For Management 3 Appoint Statutory Auditor Goto, For For Management Tomoyuki 4.1 Appoint Alternate Statutory Auditor For For Management Shimizu, Hideki 4.2 Appoint Alternate Statutory Auditor For For Management Sugo, Arata 5 Approve Director and Statutory Auditor For For Management Retirement Bonus -------------------------------------------------------------------------------- ROWSLEY LTD. Ticker: A50 Security ID: Y03977108 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Tan Wee Tuck as Director For For Management 3 Elect Lai Huen Poh as Director For For Management 4 Elect Gary Ho Kuat Foong as Director For For Management 5 Approve Directors' Fees 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 Options and Issuance For Against Management of Shares Under the Rowsley Group Share Option Scheme 2012 9 Approve Grant of Awards and Issuance For Against Management of Shares Under the Share Grant Plan 2015 -------------------------------------------------------------------------------- RPC GROUP PLC Ticker: RPC Security ID: G7699G108 Meeting Date: JUL 13, 2016 Meeting Type: Annual Record Date: JUL 11, 2016 # 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 Approve Final Dividend For For Management 5 Re-elect Jamie Pike as Director For For Management 6 Re-elect Pim Vervaat as Director For For Management 7 Re-elect Dr Lynn Drummond as Director For For Management 8 Re-elect Simon Kesterton as Director For For Management 9 Re-elect Martin Towers as Director For For Management 10 Re-elect Dr Godwin Wong as Director For For Management 11 Elect Heike van de Kerkhof as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Amend Performance Share Plan 2008 For For Management 15 Authorise Directors to Establish a For For Management French Sub-Plan Under the Rules of the Performance Share Plan 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RPS GROUP PLC Ticker: RPS Security ID: G7701P104 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Approve Short Term Annual Bonus Plan For For Management 3 Approve Executive Long Term Incentive For For Management Plan -------------------------------------------------------------------------------- RPS GROUP PLC Ticker: RPS Security ID: G7701P104 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Ken Lever as Director For For Management 5 Elect John Bennett as Director For Against Management 6 Re-elect Louise Charlton as Director For For Management 7 Re-elect Robert Miller-Bakewell as For For Management Director 8 Re-elect Alan Hearne as Director For For Management 9 Re-elect Gary Young as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RUBICON MINERALS CORPORATION Ticker: RMX Security ID: 780911509 Meeting Date: JUN 14, 2017 Meeting Type: Annual/Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian Kemp For For Management 1.2 Elect Director Daniel Burns For For Management 1.3 Elect Director Peter Jones For For Management 1.4 Elect Director George Ogilvie For For Management 1.5 Elect Director David Palmer For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management 4 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- RUSSEL METALS INC. Ticker: RUS Security ID: 781903604 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Alain Benedetti For For Management 1a.2 Elect Director John M. Clark For For Management 1a.3 Elect Director James F. Dinning For For Management 1a.4 Elect Director John A. Hanna For For Management 1a.5 Elect Director Brian R. Hedges For For Management 1a.6 Elect Director Barbara S. Jeremiah For For Management 1a.7 Elect Director Alice D. Laberge For For Management 1a.8 Elect Director Lise Lachapelle For For Management 1a.9 Elect Director William M. O'Reilly For For Management 1a.10 Elect Director John R. Tulloch 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 -------------------------------------------------------------------------------- RYOBI LTD. Ticker: 5851 Security ID: J65629164 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Amend Business Lines For For Management - Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Urakami, Akira For For Management 4.2 Elect Director Yokoyama, Takashi For For Management 4.3 Elect Director Suzuki, Kenjiro For For Management 4.4 Elect Director Yamamoto, Yuji For For Management 4.5 Elect Director Ikaga, Masahiko For For Management -------------------------------------------------------------------------------- RYOSAN CO. LTD. Ticker: 8140 Security ID: J65758112 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Mimatsu, Naoto For For Management 2.2 Elect Director Kurihara, Hiroyuki For For Management 2.3 Elect Director Sato, Kazunori For For Management 2.4 Elect Director Nishiura, Masahide For For Management -------------------------------------------------------------------------------- S FOODS INC. Ticker: 2292 Security ID: J7T34B109 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Murakami, Shinnosuke For For Management 2.2 Elect Director Hirai, Hirokatsu For For Management 2.3 Elect Director Yasuoka, Nobuyuki For For Management 2.4 Elect Director Morishima, Yoshimitsu For For Management 2.5 Elect Director Tsujita, Akihiro For For Management 2.6 Elect Director Sugimoto, Mitsufumi For For Management 2.7 Elect Director Komata, Motoaki For For Management 2.8 Elect Director Sawa, Makoto For For Management 2.9 Elect Director Yuasa, Yosuke For For Management 2.10 Elect Director Matsuno, Masaru For For Management 2.11 Elect Director Tanaka, Masatsugu For For Management 3.1 Appoint Statutory Auditor Urakawa, For Against Management Tatsuji 3.2 Appoint Statutory Auditor Nakano, For For Management Masanobu 3.3 Appoint Statutory Auditor Otsuka, Chiyo For Against Management 4.1 Appoint Alternate Statutory Auditor For For Management Aono, Mitsuhiro 4.2 Appoint Alternate Statutory Auditor For For Management Kin, Daiyo 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- S IMMO AG Ticker: SPI Security ID: A7468Q101 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Elect Supervisory Board Member(s) For Against Management 7 Approve Creation of Pool of Capital For Against Management without Preemptive Rights 8 Authorize Issuance of Convertible For Against Management Bonds without Preemptive Rights; Approve EUR 121.6 Million Conditional Capital Pool to Guarantee Conversion Rights -------------------------------------------------------------------------------- S&T DYNAMICS CO. LTD. Ticker: A003570 Security ID: Y81610100 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Elect Han Gyu-hwan as Inside Director For Against Management 3.2 Elect Kim Doh-hwan as Inside Director For Against Management 3.3 Elect Kim Hyeong-seop as Inside For Against Management Director 3.4 Elect Hong Soon-bo as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- S-ENERGY CO. LTD. Ticker: A095910 Security ID: Y7619C104 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Two Inside Directors For For Management 2.2 Elect Jeong Young-eun as Outside For For Management Director 3 Dismiss Moon Gi-eok from For For Management Non-independent Non-executive Director (Non-contentious) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- S2 RESOURCES LTD. Ticker: S2R Security ID: Q8797V103 Meeting Date: SEP 09, 2016 Meeting Type: Special Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of Shares For For Management 2 Ratify Past Issuance of 22.7 Million For For Management Shares to Domestic and International Professional, Sophisticated and Other Institutional Investors -------------------------------------------------------------------------------- SABANA SHARIAH COMPLIANT INDUSTRIAL REIT Ticker: M1GU Security ID: Y7368R104 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Sabana Real Estate Against Against Shareholder Investment Management Pte. Ltd. as the Manager of Sabana REIT 2 Approve Internalization of the REIT Against Against Shareholder Management Function 3 Approve Winding-up of Sabana REIT in Against Against Shareholder Event Resolution 2 is Not Passed 4 Approve Winding-up of Sabana REIT in Against Against Shareholder Event Resolution 1 is Not Passed -------------------------------------------------------------------------------- SABANA SHARIAH COMPLIANT INDUSTRIAL REIT Ticker: M1GU Security ID: Y7368R104 Meeting Date: APR 28, 2017 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 KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SACYR SA Ticker: SCYR Security ID: E6038H118 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Advisory Vote on Remuneration Report For Against Management 5 Renew Appointment of Ernst & Young as For For Management Auditor for FY 2017, 2018 and 2019 6.1 Authorize Capitalization of Reserves For For Management for Bonus Issue 6.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SAETA YIELD SA Ticker: SAY Security ID: E8541K109 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Advisory Vote on Remuneration Report For For Management 5 Ratify Appointment of and Elect For Against Management Antoine Kerrenneur as Director 6 Amend Remuneration Policy For For Management 7 Renew Appointment of Deloitte as For For Management Auditor 8 Approve Dividends For For Management 9 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 500 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital 10 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SAF-HOLLAND S.A. Ticker: SFQ Security ID: L7999A102 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's Report For For Management 2 Receive and Approve Auditor's Reports For For Management 3 Approve Financial Statements For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Allocation of Income and For For Management Dividends 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Elect D. Borghardt as Director For For Management 9 Elect J. Gisinger as Director For For Management 10 Elect C. Reinhardt as Director For For Management 11 Acknowledgment of the Resignation of B. For For Management Schneider and S. Martin as Members of the Board of Directors 12 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor -------------------------------------------------------------------------------- SAF-HOLLAND S.A. Ticker: SFQ Security ID: L7999A102 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval Renewal of Authorized Capital For For Management With or Without Preemptive Rights 2 Conditional Renewal of Authorized For For Management Capital in case Item 1 is Not Approved 3 Approve Share Repurchase up to 10 For For Management Percent of Issued Share Capital 4 Amend Article 7.1 Re: Dismissal of For Against Management Board Members -------------------------------------------------------------------------------- SAFESTORE HOLDINGS PLC Ticker: SAFE Security ID: G77733106 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: MAR 20, 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 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Final Dividend For For Management 6 Re-elect Alan Lewis as Director For For Management 7 Re-elect Frederic Vecchioli as Director For For Management 8 Re-elect Andy Jones as Director For For Management 9 Re-elect Ian Krieger as Director For For Management 10 Re-elect Joanne Kenrick as Director For For Management 11 Elect Claire Balmforth as Director For For Management 12 Elect Bill Oliver as Director For For Management 13 Approve Remuneration Policy For Against Management 14 Approve Long Term Incentive Plan For Against Management 15 Approve 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 Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SAFILO GROUP SPA Ticker: SFL Security ID: T7890K128 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3.1 Slate Submitted by Multibrands Italy BV None Did Not Vote Shareholder 3.2 Slate Submitted by Only 3T Srl None For Shareholder 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 5 Approve 2017-2020 Stock Option Plan For For Management 1 Approve Equity Plan Financing for For For Management 2017-2020 Incentive Plan 2 Approve Change in the Location of the For For Management Company's Registered Headquarters -------------------------------------------------------------------------------- SAGAMI CHAIN CO. LTD. Ticker: 9900 Security ID: J65952103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kamada, Toshiyuki For For Management 2.2 Elect Director Ito, Shuji For For Management 2.3 Elect Director Igaki, Masatoshi For For Management 2.4 Elect Director Hasegawa, Yoshiaki For For Management 2.5 Elect Director Onishi, Hisashi For For Management 2.6 Elect Director Washizu, Toshiharu For For Management 2.7 Elect Director Senju, Norio For For Management 2.8 Elect Director Endo, Yoshiharu For For Management 3 Appoint Statutory Auditor Nagaya, For For Management Noboru 4 Appoint Alternate Statutory Auditor For For Management Morita, Masaya -------------------------------------------------------------------------------- SAI GLOBAL LTD. Ticker: SAI Security ID: Q8227J100 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Sylvia Falzon as Director For For Management 3 Elect David Moray Spence as Director For For Management 4 Approve the Grant of Options to Peter For Against Management Mullins, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- SAI GLOBAL LTD. Ticker: SAI Security ID: Q8227J100 Meeting Date: DEC 05, 2016 Meeting Type: Court Record Date: DEC 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement in For For Management Relation to the Proposed Acquisition by BPEA BidCo of All SAI Shares Held by Scheme Shareholders -------------------------------------------------------------------------------- SAIBU GAS CO. LTD. Ticker: 9536 Security ID: J66231101 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Tanaka, Yuji For For Management 3.2 Elect Director Sakemi, Toshio For For Management 3.3 Elect Director Murase, Hiroki For For Management 3.4 Elect Director Machii, Hiromichi For For Management 3.5 Elect Director Michinaga, Yukinori For For Management 3.6 Elect Director Ota, Ryo For For Management 3.7 Elect Director Fujimoto, Toru For For Management 3.8 Elect Director Kuroda, Akira For For Management 3.9 Elect Director Tani, Masaaki For For Management 3.10 Elect Director Marubayashi, Nobuyuki For For Management 3.11 Elect Director Ebii, Etsuko For For Management 4 Appoint Statutory Auditor Takeuchi, For For Management Toshihide -------------------------------------------------------------------------------- SAINT MARC HOLDINGS CO LTD Ticker: 3395 Security ID: J6691W100 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2.1 Elect Director Masuda, Yutaka For For Management 2.2 Elect Director Watanabe, Katsushi For For Management -------------------------------------------------------------------------------- SAIZEN REAL ESTATE INVESTMENT TRUST Ticker: T8JU Security ID: Y74432140 Meeting Date: OCT 18, 2016 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 PricewaterhouseCoopers LLP as For For Management Auditors and Authorize the Manager to Fix Their Remuneration -------------------------------------------------------------------------------- SAIZERIYA CO., LTD. Ticker: 7581 Security ID: J6640M104 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: AUG 31, 2016 # 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 Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Shogaki, Yasuhiko For For Management 3.2 Elect Director Horino, Issei For For Management 3.3 Elect Director Masuoka, Nobuyuki For For Management 3.4 Elect Director Matsutani, Hideharu For For Management 3.5 Elect Director Nagaoka, Noboru For For Management 3.6 Elect Director Orido, Minoru For For Management 3.7 Elect Director Shimazaki, Koji For For Management 4.1 Elect Director and Audit Committee For Against Management Member Shibata, Ryohei 4.2 Elect Director and Audit Committee For For Management Member Okada, Tsutomu 4.3 Elect Director and Audit Committee For For Management Member Watanabe, Susumu 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members and Stock Option Plan 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members and Stock Option Plan 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SAJO INDUSTRIES CO. LTD. Ticker: A007160 Security ID: Y7455J106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Il-hyang as Non-independent For Against Management Non-executive Director 2.2 Elect Two Outside Directors For Against Management 3 Elect Two Members of Audit Committee For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAKAI CHEMICAL INDUSTRY CO. LTD. Ticker: 4078 Security ID: J66489121 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Yabe, Masaaki For For Management 2.2 Elect Director Yoshioka, Akira For For Management 2.3 Elect Director Yoshikawa, Yoshiyuki For For Management 2.4 Elect Director Sado, Megumu For For Management 2.5 Elect Director Nakanishi, Atsuya For For Management 2.6 Elect Director Okamoto, Yasuhiro For For Management 2.7 Elect Director Yoshida, Toshinori For For Management 2.8 Elect Director Yagishita, Masayuki For For Management 2.9 Elect Director Sano, Toshiaki For For Management 2.10 Elect Director Sasai, Kazumi For For Management 2.11 Elect Director Ide, Akihiko For For Management 2.12 Elect Director Sano, Yumi For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SALINI IMPREGILO S.P.A. Ticker: SAL Security ID: T8229W106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1.1 Slate Submitted by Salini Costruttori None Did Not Vote Shareholder SpA 2.1.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.2 Appoint Chair of the Board of None For Shareholder Statutory Auditors 2.3 Approve Internal Auditors' Remuneration For For Management 3 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- SALZGITTER AG Ticker: SZG Security ID: D80900109 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Approve Creation of EUR 80.8 Million For For Management Pool of Capital with Partial Exclusion of Preemptive 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 Billion; Approve Creation of EUR 69.9 Million Pool of Capital to Guarantee Conversion Rights 8 Amend Articles Re: Location of Annual For For Management General Meeting -------------------------------------------------------------------------------- SAMCHULLY CO. Ticker: A004690 Security ID: Y7467M105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Joon-ho as Inside Director For For Management 2.2 Elect Yoo Jae-gwon as Inside Director For For Management 2.3 Elect Park Moo-cheol as Inside Director For For Management 2.4 Elect Son Young-rae as Outside Director For For Management 3 Elect Son Young-rae as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMCHULY BICYCLE CO. LTD. Ticker: A024950 Security ID: Y7467R104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Seok-hwan as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SAMHO INTERNATIONAL CO. LTD. Ticker: A001880 Security ID: Y74693105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lee Jong-il as Inside Director For Against Management 3.2 Elect Koo Min-sang as Non-independent For Against Management Non-executive Director 3.3 Elect Jang Young-jin as For Against Management Non-independent Non-executive Director 3.4 Elect Kim Jun-ho as Outside Director For For Management 3.5 Elect Lee Seong-goo as Outside Director For For Management 4 Appoint Lee Heon-joo as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SAMJIN PHARMACEUTICAL CO. Ticker: A005500 Security ID: Y7469V103 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Seong-su as Non-independent For For Management Non-executive Director 2.2 Elect Hwang Wan-gyun as Outside For For Management Director 3.1 Elect Choi Young-wook as a Member of For For Management Audit Committee 3.2 Elect Hwang Wan-gyun as a Member of For For Management Audit Committee 3.3 Elect Lee Seong-su as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMKWANG GLASS CO., LTD. Ticker: A005090 Security ID: Y7469X109 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Man-soo as Inside Director For Against Management 3.2 Elect Cho Dong-seok as Outside Director For For Management 4.1 Appoint Kang Hui-bok as Internal For For Management Auditor 4.2 Appoint Ahn Chan-gyu as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SAMLIP GENERAL FOODS CO. Ticker: A005610 Security ID: Y7469W101 Meeting Date: OCT 25, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMLIP GENERAL FOODS CO. Ticker: A005610 Security ID: Y7469W101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Myeong-goo as Inside Director For Against Management 3.2 Elect Hwang Jae-bok as Inside Director For Against Management 3.3 Elect Jeong Hyo-hwan as Inside Director For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG PHARMACEUTICAL CO. LTD. Ticker: A001360 Security ID: Y74808109 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Sang-jae as Inside Director For For Management 2.2 Elect Jang Byeong-won as Inside For For Management Director 2.3 Elect Kim Gi-ho as Inside Director For For Management 2.4 Elect Kim Woo-jin as Outside Director For For Management 3 Appoint Kim Gi-seok as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SAMYANG HOLDINGS CORP. Ticker: A000070 Security ID: Y748CC107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors 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(s) -------------------------------------------------------------------------------- SAMYUNG TRADING CO. Ticker: A002810 Security ID: Y74997100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Seung-yong as Inside Director For For Management 2.2 Elect Jin Bong-yul as Inside Director For For Management 3 Appoint Oh Jeong-moo as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SAN-A CO. LTD. Ticker: 2659 Security ID: J6694V109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47 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 Orita, Joji For For Management 3.2 Elect Director Uechi, Tessei For For Management 3.3 Elect Director Nakanishi, Atsushi For For Management 3.4 Elect Director Imanaka, Yasuhiro For For Management 3.5 Elect Director Arashiro, Kentaro For For Management 3.6 Elect Director Tasaki, Masahito For For Management 4.1 Elect Director and Audit Committee For Against Management Member Moromi, Akiyoshi 4.2 Elect Director and Audit Committee For For Management Member Miyazato, Keiwa 4.3 Elect Director and Audit Committee For For Management Member Nozaki, Seiko 4.4 Elect Director and Audit Committee For For Management Member Onaga, Tomotsune 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 -------------------------------------------------------------------------------- SAN-AI OIL CO. LTD. Ticker: 8097 Security ID: J67005108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Kaneda, Jun For For Management 2.2 Elect Director Tsukahara, Yukio For For Management 2.3 Elect Director Magori, Yoshihiro For For Management 2.4 Elect Director Yamashita, Tomonobu For For Management 2.5 Elect Director Hayakawa, Tomoyuki For For Management 2.6 Elect Director Matsuo, Koji For For Management 2.7 Elect Director Okubo, Hirotsugu For For Management 2.8 Elect Director Umezu, Mitsuhiro For For Management 2.9 Elect Director Takahashi, Tomoyuki For For Management 3.1 Appoint Statutory Auditor Hayata, For For Management Hiroshi 3.2 Appoint Statutory Auditor Nagasaki, For For Management Takehiko 4 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 5 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 6 Approve Annual Bonus For For Management 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SAN-IN GODO BANK LTD. Ticker: 8381 Security ID: J67220103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10.5 2.1 Elect Director Kubota, Ichiro For For Management 2.2 Elect Director Ishimaru, Fumio For For Management 2.3 Elect Director Yamasaki, Toru For For Management 2.4 Elect Director Sugihara, Nobuharu For For Management 2.5 Elect Director Asano, Hiroyoshi For For Management 2.6 Elect Director Tago, Hideto For For Management 2.7 Elect Director Tanabe, Choemon For For Management 2.8 Elect Director Fukui, Koichiro For For Management 3.1 Appoint Statutory Auditor Yoshida, For For Management Takashi 3.2 Appoint Statutory Auditor Kawamoto, For For Management Michihiro -------------------------------------------------------------------------------- SANDEN HOLDINGS CORP. Ticker: 6444 Security ID: J67091108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Clarify Director Authority on Shareholder Meetings 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Takahashi, Mitsugi For For Management 3.2 Elect Director Kanda, Kinei For For Management 3.3 Elect Director Sakakibara, Tsutomu For For Management 3.4 Elect Director Mark Ulfig For For Management 3.5 Elect Director Nishi, Katsuya For For Management 3.6 Elect Director Kodaka, Mitsunori For For Management 3.7 Elect Director Ushikubo, Ryuhei For For Management 3.8 Elect Director Ozaki, Hideto For For Management 3.9 Elect Director Hogi, Hideo For For Management 3.10 Elect Director Kimura, Naonori For For Management 4 Appoint Statutory Auditor Ichikawa, For For Management Shinji 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SANDFIRE RESOURCES NL Ticker: SFR Security ID: Q82191109 Meeting Date: NOV 28, 2016 Meeting Type: Annual Record Date: NOV 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Maree Arnason as Director For For Management 3 Elect Robert Scott as Director For For Management 4 Elect Paul Hallam as Director For For Management 5 Approve the Grant of Performance For Against Management Rights to Karl M. Simich, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- SANDSTORM GOLD LTD. Ticker: SSL Security ID: 80013R206 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Nolan Watson For For Management 2.2 Elect Director David Awram For For Management 2.3 Elect Director David E. De Witt For For Management 2.4 Elect Director Andrew T. Swarthout For For Management 2.5 Elect Director John P.A. Budreski For Withhold Management 2.6 Elect Director Mary L. Little For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Other Business For Against Management -------------------------------------------------------------------------------- SANDVINE CORPORATION Ticker: SVC Security ID: 800213100 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger Maggs For For Management 1.2 Elect Director Kenneth Taylor For For Management 1.3 Elect Director David Caputo For For Management 1.4 Elect Director Dermot O'Carroll For For Management 1.5 Elect Director Scott Hamilton For For Management 1.6 Elect Director Gemma Toner For For Management 1.7 Elect Director Osama Arafat For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SANGETSU CORP. Ticker: 8130 Security ID: J67177105 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2.1 Elect Director Yasuda, Shosuke For For Management 2.2 Elect Director Sasaki, Shuji For For Management 2.3 Elect Director Yoshikawa, Yasutomo For For Management 2.4 Elect Director Ito, Kenji For For Management 2.5 Elect Director Kaneko, Yoshiaki For For Management 3.1 Elect Director and Audit Committee For For Management Member Nasu, Kunihiro 3.2 Elect Director and Audit Committee For Against Management Member Kokado, Tamotsu 3.3 Elect Director and Audit Committee For Against Management Member Hatori, Masatoshi 3.4 Elect Director and Audit Committee For For Management Member Hamada, Michiyo 3.5 Elect Director and Audit Committee For Against Management Member Tajima, Takashi 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- SANKEN ELECTRIC CO. LTD. Ticker: 6707 Security ID: J67392134 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Wada, Takashi For For Management 2.2 Elect Director Hoshino, Masao For For Management 2.3 Elect Director Suzuki, Yoshihiro For For Management 2.4 Elect Director Suzuki, Kazunori For For Management 2.5 Elect Director Soroji, Takeshi For For Management 2.6 Elect Director Takani, Hideo For For Management 2.7 Elect Director Richard R. Lury For For Management 2.8 Elect Director Fujita, Noriharu For For Management 3 Appoint Statutory Auditor Minami, For For Management Atsushi 4 Appoint Alternate Statutory Auditor For For Management Ryu, Hirohisa -------------------------------------------------------------------------------- SANKYO TATEYAMA INC. Ticker: 5932 Security ID: J67779124 Meeting Date: AUG 29, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # 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 Yamashita, Kiyotsugu For For Management 2.2 Elect Director Kambara, Shozo For For Management 2.3 Elect Director Okamoto, Makoto For For Management 2.4 Elect Director Shoji, Mitsugu For For Management 2.5 Elect Director Yamada, Hiroshi For For Management 2.6 Elect Director Nakano, Takashi For For Management 2.7 Elect Director Ami, Shuichi For For Management 2.8 Elect Director Hirano, Shozo For For Management 2.9 Elect Director Kurosaki, Satoshi For For Management -------------------------------------------------------------------------------- SANKYU INC. Ticker: 9065 Security ID: J68037100 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 7 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Nakamura, Kimikazu For For Management 3.2 Elect Director Nakamura, Kimihiro For For Management 3.3 Elect Director Ago, Yasuto For For Management 3.4 Elect Director Miyoshi, Hideki For For Management 3.5 Elect Director Ikegami, Ryoichi For For Management 3.6 Elect Director Yonago, Tetsuro For For Management 3.7 Elect Director Hori, Keijiro For For Management 3.8 Elect Director Okuda, Masahiko For For Management 4.1 Appoint Statutory Auditor Takeda, For Against Management Keiichiro 4.2 Appoint Statutory Auditor Yoshida, For For Management Nobuyuki -------------------------------------------------------------------------------- SANNE GROUP PLC Ticker: SNN Security ID: G7805V106 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition Agreement For For Management 2 Approve Capital Raising For For Management -------------------------------------------------------------------------------- SANNE GROUP PLC Ticker: SNN Security ID: G7805V106 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 16, 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 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Rupert Robson as Director For For Management 7 Re-elect Dean Godwin as Director For For Management 8 Re-elect Spencer Daley as Director For For Management 9 Re-elect Philip Godley as Director For For Management 10 Re-elect Andy Pomfret as Director For For Management 11 Re-elect Nicola Palios as Director For For Management 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 Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- SANOMA OYJ Ticker: SAA1V Security ID: X75713119 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector(s) of Minutes of For For Management 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 0.20 Per Share; Approve Transfer of EUR 350,000 for Donations Reserve to be Used by the Board of Directors 9 Amend Articles Re: Director Election For For Management and Tenure; Auditor-related 10 Approve Discharge of Board and For For Management President 11 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 8,500 for Chairman; EUR 6,500 for Deputy Chair, and EUR 5,500 for Other Directors; Approve Meeting Fees and Remuneration of Committee Work 12 Fix Number of Directors at Nine For For Management 13 Reelect Pekka Ala-Pietila (Chair), For For Management Antti Herlin (Vice Chair), Anne Brunila, Mika Ihamuotila, Nils Ittonen, Denise Koopmans, Robin Langenskiold, Rafaela Seppala and Kai Oistamo as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SANRIO CO. LTD. Ticker: 8136 Security ID: J68209105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuji, Shintaro For For Management 1.2 Elect Director Tsuji, Tomokuni For For Management 1.3 Elect Director Emori, Susumu For For Management 1.4 Elect Director Fukushima, Kazuyoshi For For Management 1.5 Elect Director Nakaya, Takahide For For Management 1.6 Elect Director Miyauchi, Saburo For For Management 1.7 Elect Director Nomura, Kosho For For Management 1.8 Elect Director Kishimura, Jiro For For Management 1.9 Elect Director Sakiyama, Yuko For For Management 1.10 Elect Director Shimomura, Yoichiro For For Management 1.11 Elect Director Tsuji, Yuko For For Management 1.12 Elect Director Tanimura, Kazuaki For For Management 1.13 Elect Director Kitamura, Norio For For Management 1.14 Elect Director Shimaguchi, Mitsuaki For For Management 1.15 Elect Director Hayakawa, Yoshiharu For For Management 2 Appoint Statutory Auditor Ohashi, Kazuo For Against Management -------------------------------------------------------------------------------- SANTA FE GROUP A/S Ticker: SFG Security ID: K30674129 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Remuneration of Directors; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Dividends of DKK X Per Share 4a Reelect Henning Kruse Petersen as For For Management Director 4b Reelect Preben Sunke as Director For For Management 4c Reelect Michael Hauge Sorensen as For For Management Director 4d Reelect Jakob Holmen Kraglund as For For Management Director 5 Ratify KPMG as Auditors For For Management 6 Authorize Share Repurchase Program For For Management 7a Approve Creation of DKK 86.4 Million For For Management Pool of Capital without Preemptive Rights 7b Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board -------------------------------------------------------------------------------- SANTHERA PHARMACEUTICALS HOLDING AG Ticker: SANN Security ID: H7155R134 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For For Management 2 Approve Treatment of Net Loss For For Management 3 Approve Remuneration Report For Against Management (Non-Binding) 4.1 Approve Discharge of Board of Directors For For Management 4.2 Approve Discharge of Senior Management For For Management 5.1 Approve CHF 167,059 Increase to Pool For Against Management of Conditional Capital Reserved for Stock Option Plan 5.2 Approve Creation of CHF 930,000 Pool For For Management of Conditional Capital without Preemptive Rights 6.1 Reelect Martin Gertsch as Director For For Management 6.2 Elect Philipp Gutzwiller as Director For For Management 6.3 Elect Thomas Meier as Director For For Management 6.4 Elect Elmar Schnee as Director For For Management 6.5 Elect Patrick Vink as Director For For Management 6.6 Elect Elmar Schnee as Board Chairman For For Management 7.1 Appoint Elmar Schnee as Member of the For For Management Compensation Committee 7.2 Appoint Patrick Vink as Member of the For For Management Compensation Committee 8 Approve Remuneration of Directors in For For Management the Amount of CHF 1 Million 9.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3.2 Million 9.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 2.4 Million 10 Ratify Ernst and Young AG as Auditors For For Management 11 Designate Balthasar Settelen as For For Management Independent Proxy 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SANYO ELECTRIC RAILWAY CO. LTD. Ticker: 9052 Security ID: J68940113 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Uekado, Kazuhiro For For Management 3.2 Elect Director Kimura, Toshinori For For Management 3.3 Elect Director Nakano, Takashi For For Management 3.4 Elect Director Yoshida, Ikuo For For Management 3.5 Elect Director Araki, Sunao For For Management 3.6 Elect Director Morimoto, Kazuhiro For For Management 3.7 Elect Director Yoneda, Shinichi For For Management 3.8 Elect Director Kanatani, Akihiko For For Management 3.9 Elect Director Fujiwara, Takaoki For For Management 3.10 Elect Director Nagao, Makoto For For Management 4 Appoint Alternate Statutory Auditor For For Management Kinoshita, Takao -------------------------------------------------------------------------------- SANYO SHOKAI LTD. Ticker: 8011 Security ID: J69198109 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4 Amend Articles to Reduce Directors' For For Management Term 5 Amend Articles to Indemnify Statutory For For Management Auditors 6.1 Elect Director Iwata, Isao For For Management 6.2 Elect Director Matsuura, Kaoru For For Management 6.3 Elect Director Saito, Susumu For For Management 6.4 Elect Director Arai, Toru For For Management 6.5 Elect Director Matsuda, Kiyoto For For Management 6.6 Elect Director Yano, Masahide For For Management 6.7 Elect Director Shiina, Motoyoshi For For Management 7 Appoint Statutory Auditor Tanaka, For For Management Hidefumi 8 Appoint Alternate Statutory Auditor For Against Management Wada, Takao -------------------------------------------------------------------------------- SANYO SPECIAL STEEL CO. LTD. Ticker: 5481 Security ID: J69284123 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Higuchi, Shinya For For Management 2.2 Elect Director Tominaga, Shinichi For For Management 2.3 Elect Director Yanagitani, Akihiko For For Management 2.4 Elect Director Nishihama, Wataru For For Management 2.5 Elect Director Nagano, Kazuhiko For For Management 2.6 Elect Director Takahashi, Kozo For For Management 2.7 Elect Director Oi, Shigehiro For For Management 2.8 Elect Director Omae, Kozo For For Management 2.9 Elect Director Yanagimoto, Katsu For For Management 2.10 Elect Director Omori, Yusaku For For Management 2.11 Elect Director Kobayashi, Takashi For For Management 3 Appoint Statutory Auditor Fukuda, For Against Management Kazuhisa 4 Appoint Alternate Statutory Auditor For For Management Kobayashi, Akihiro 5 Approve Annual Bonus For For Management 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- SAPPORO HOLDINGS LTD. Ticker: 2501 Security ID: J69413193 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings 3.1 Elect Director Kamijo, Tsutomu For For Management 3.2 Elect Director Oga, Masaki For For Management 3.3 Elect Director Nose, Hiroyuki For For Management 3.4 Elect Director Soya, Shinichi For For Management 3.5 Elect Director Fukuhara, Mayumi For For Management 3.6 Elect Director Yoshida, Ikuya For For Management 3.7 Elect Director Hattori, Shigehiko For For Management 3.8 Elect Director Ikeda, Teruhiko For For Management 3.9 Elect Director Uzawa, Shizuka For For Management 4 Appoint Statutory Auditor Sugie, Kazuo For For Management 5 Appoint Alternate Statutory Auditor For Against Management Yada, Tsugio 6 Approve Compensation Ceiling for For For Management Directors 7 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- SARACEN MINERAL HOLDINGS LTD. Ticker: SAR Security ID: Q8309T109 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Martin Reed as Director For For Management 2 Approve the Remuneration Report For Against Management 3 Approve the Saracen Mineral Holdings For For Management Limited Performance Rights Plan 4 Approve the Grant of Performance For For Management Rights to Raleigh Finlayson 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- SARAS SPA Ticker: SRS Security ID: T83058106 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Director or Reduce Board Size For Against Management 3 Approve Remuneration Policy For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Company Bylaws Re: Article 18 For For Management (Board Size and Directors' Term) -------------------------------------------------------------------------------- SARINE TECHNOLOGIES LTD. Ticker: U77 Security ID: M8234Z109 Meeting Date: APR 25, 2017 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 3a Elect Avraham Eshed as Director For For Management 3b Elect Daniel Benjamin Glinert as For For Management Director 3c Elect Uzi Levami as Director For For Management 3d Elect Yehezkel Pinhas Blum as Director For For Management 3e Elect Valerie Ong Choo Lin as Director For For Management 3f Elect Chan Kam Loon as Director For For Management 4 Elect Varda Shine as Director and For For Management Approve Director's Remuneration 5 Appoint Chan Kam Loon, an Independent For For Management Director, as Lead Independent Director 6 Approve Grant of Options to For For Management Independent Directors Under the Company's 2015 Share Option Plan 7 Approve Directors' Fees For For Management 8 Approve CEO's Remuneration For For Management 9 Approve Remuneration of Uzi Levami For For Management 10 Approve Appointment and Remuneration For For Management of Eyal Mashiah as Consultant to the Company 11 Approve Engagement and Remuneration of For For Management Ilan Weisman and Aharon (Rony) Shapira in the Allegro Project 12 Approve Somekh Chaikin as Auditors and For For Management Authorize Board to Fix Their Remuneration 13.1 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13.2 Approve Grant of Options and Issuance For For Management of Shares Under the Sarine Technologies Ltd 2015 Share Option Plan -------------------------------------------------------------------------------- SARINE TECHNOLOGIES LTD. Ticker: U77 Security ID: M8234Z109 Meeting Date: APR 25, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SAS AB Ticker: SAS Security ID: W7501Z171 Meeting Date: FEB 22, 2017 Meeting Type: Annual Record Date: FEB 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's and Board's Reports None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Omission of Dividends for Ordinary Shares; Approve Annual Dividend of SEK 50 per Preference Share 9c Approve Discharge of Board and For For Management President 10a Determine Number of Members (8) and For For Management Deputy Members (0) of Board 10b Approve Remuneration of Directors in For For Management the Amount of SEK 410,000 for Chairman, SEK 242,000 for Vice Chairmen, and SEK 207,000 for Other Directors; Approve Remuneration for Committee Work 10c Approve Remuneration of Auditors For For Management 11 Reelect Fritz Schur (Chairman), Jacob For For Management Wallenberg, Dag Mejdell, Monica Caneman, Sanna Suvanto-Harsaae, Lars-Johan Jarnheimer, Berit Svendsen and Carsten Dilling as Directors 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Elect Carl Rosen, Rasmus Lonberg, Jan For For Management Tore Fosund, Peter Wallenberg as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- SATO HOLDING CORPORATION Ticker: 6287 Security ID: J69682102 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Approve Accounting Transfers For For Management 3 Amend Articles to Amend Business Lines For For Management 4.1 Elect Director Matsuyama, Kazuo For For Management 4.2 Elect Director Kotaki, Ryutaro For For Management 4.3 Elect Director Nishida, Koichi For For Management 4.4 Elect Director Dobashi, Ikuo For For Management 4.5 Elect Director Narumi, Tatsuo For For Management 4.6 Elect Director Suzuki, Ken For For Management 4.7 Elect Director Tanaka, Yuko For For Management 4.8 Elect Director Ito, Ryoji For For Management 4.9 Elect Director Shimaguchi, Mitsuaki For For Management 4.10 Elect Director Yamada, Hideo For For Management 4.11 Elect Director Matsuda, Chieko For For Management 5 Appoint Statutory Auditor Yamaguchi, For For Management Takao 6 Appoint Alternate Statutory Auditor For For Management Shikou Yun -------------------------------------------------------------------------------- SAVILLS PLC Ticker: SVS Security ID: G78283119 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 07, 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 Re-elect Nicholas Ferguson as Director For For Management 6 Re-elect Jeremy Helsby as Director For For Management 7 Re-elect Tim Freshwater as Director For For Management 8 Re-elect Liz Hewitt as Director For For Management 9 Re-elect Charles McVeigh as Director For For Management 10 Re-elect Rupert Robson as Director For For Management 11 Re-elect Simon Shaw as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SCANDI STANDARD AB Ticker: SCST Security ID: W75737101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7a Accept Financial Statements and For For Management Statutory Reports 7b Approve Allocation of Income and For For Management Dividends of SEK 1.35 Per Share 7 Approve Discharge of Board and For For Management President 8 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 9a Amend Articles Re: Number of Board For For Management Members 9b Amend Articles of Association Re: For For Management Routine 10 Determine Number of Members (9) and For For Management Deputy Members(0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 550,000 for the Chair and SEK 275,000 to Other Directors; Approve Remuneration for Committee Work 12a Reelect Per Harkjaer as Director For For Management 12b Reelect Ulf Gundemark as Director For For Management 12c Reelect Samir Kamal as Director For For Management 12d Reelect Michael Parker as Director For For Management 12e Reelect Harald Pousette as Director For For Management 12f Reelect Asbjorn Reinkind as Director For For Management 12g Reelect Karsten Slotte as Director For For Management 12h Reelect Helene Vibbleus as Director For For Management 12i Elect Oystein Engebretsen as New For For Management Director 12j Reelect Per Harkjaer as Board Chairman For For Management 13 Determine Number of Auditors(1) and For For Management Deputy Auditors(0) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Performance Based Long Term For For Management Incentive Program 2017 (LTIP 2017) 17b Approve Acquisition of Shares in For For Management Connection with LTIP 2017 17c Approve Transfer of up to 251,386 For For Management Shares to Participants of the LTIP 2016 18 Close Meeting None None Management -------------------------------------------------------------------------------- SCANDINAVIAN TOBACCO GROUP A/S Ticker: STG Security ID: K8553U105 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 5.50 Per Share 4 Approve Remuneration of Directors in For For Management the Amount of DKK 1.2 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 5.1 Reelect Nigel Northridge as Director For For Management 5.2 Reelect Soren Bjerre-Nielsen as For For Management Director 5.3 Reelect Dianne Neal Blixt as Director For For Management 5.4 Reelect Conny Karlsson as Director For For Management 5.5 Reelect Luc Missorten as Director For For Management 5.6 Reelect Henning Kruse Petersen as For For Management Director 5.7 Elect Henrik Brandt as New Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Other Business None None Management -------------------------------------------------------------------------------- SCATEC SOLAR ASA Ticker: SSO Security ID: R7562N105 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # 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; Designate For For Management Inspector(s) of Minutes of Meeting 4 Approve Notice of Meeting and Agenda For For Management 5 Receive Information on the Business None None Management 6 Accept Financial Statements and For For Management Statutory Reports 7 Approve Dividends of NOK 0.71 Per Share For For Management 8a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management(Advisory vote) 8b Approve Binding Remuneration Policy For Against Management And Other Terms of Employment For Executive Management 9 Approve Remuneration of Directors For Against Management 10 Elect Directors For Against Management 11 Approve Remuneration of Members of For Against Management Nominating Committee 12 Elect Members of Nominating Committee For Against Management 13 Approve Remuneration of Auditors For Against Management 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Approve Creation of NOK 257,990 Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- SCHALTBAU HOLDING AG Ticker: SLT Security ID: D67097101 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2.1 Approve Discharge of Management Board For For Management Member Helmut Meyer for Fiscal 2016 2.2 Approve Discharge of Management Board For For Management Member Ralf Klaedtke for Fiscal 2016 2.3 Postpone Discharge of Management Board For Against Management Member Juergen Cammann for Fiscal 2016 2.4 Postpone Discharge of Management Board For Against Management Member Elisabeth Prigge for Fiscal 2016 3.1 Approve Discharge of Supervisory Board For For Management Member Hans Jakob Zimmermann for Fiscal 2016 3.2 Approve Discharge of Supervisory Board For For Management Member Peter Jahrmarkt for Fiscal 2016 3.3 Approve Discharge of Supervisory Board For For Management Member Helmut Meyer for Fiscal 2016 3.4 Approve Discharge of Supervisory Board For For Management Member Ralph Heck for Fiscal 2016 3.5 Approve Discharge of Supervisory Board For For Management Member Stefan Schmittmann for Fiscal 2016 3.6 Approve Discharge of Supervisory Board For For Management Member Friedrich Smaxwil for Fiscal 2016 3.7 Approve Discharge of Supervisory Board For For Management Member Thomas Farnschlaeder for Fiscal 2016 3.8 Approve Discharge of Supervisory Board For For Management Member Marianne Reindl for Fiscal 2016 4 Amend Articles Re: Supervisory Board For For Management Remuneration 5 Approve Creation of EUR 750,000 Pool For For Management of Authorized Capital I without Preemptive Rights 6 Approve Creation of EUR 3 Million Pool For For Management of Authorized Capital II with Preemptive Rights 7.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 7.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half Year Report 2017 8.1 Remove Hans Jakob Zimmermann from the Against Against Shareholder Supervisory Board 8.2 Remove Ralph Heck from the Supervisory Against Against Shareholder Board 8.3 Remove Friedrich Smaxwil from the Against Against Shareholder Supervisory Board 9.1 Elect Andreas Knitter to the Against Against Shareholder Supervisory Board 9.2 Elect Florian Schuhbauer to the Against Against Shareholder Supervisory Board 9.3 Elect Klaus Roehrig to the Supervisory Against Against Shareholder Board -------------------------------------------------------------------------------- SCHMOLZ + BICKENBACH AG Ticker: STLN Security ID: H7321K104 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: # 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 Allocation of Income and For For Management Omission of Dividends 4 Approve Discharge of Board and Senior For For Management Management, except Board member Hans Ziegler 5.1.1 Reelect Edwin Eichler as Director and For Against Management Board Chairman 5.1.2 Reelect Michael Buechter as Director For For Management 5.1.3 Reelect Martin Haefner as Director For Against Management 5.1.4 Reelect Marco Musetti as Director For Against Management 5.1.5 Reelect Vladimir Polienko as Director For Against Management 5.1.6 Reelect Heinz Schumacher as Director For For Management 5.1.7 Reelect Oliver Thum as Director For Against Management 5.2.1 Appoint Edwin Eichler as Member of the For Against Management Compensation Committee 5.2.2 Appoint Marco Musetti as Member of the For Against Management Compensation Committee 5.2.3 Appoint Heinz Schumacher as Member of For For Management the Compensation Committee 5.3 Ratify Ernst & Young AG as Auditors For For Management 5.4 Designate Burger & Mueller as For For Management Independent Proxy 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.3 Million 6.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 7.5 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SCHNELL BIOPHARMACEUTICALS, INC. Ticker: A003060 Security ID: Y7537M135 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and One For For Management Outside Director 4 Appoint Seong Gwon-young as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG Ticker: SBO Security ID: A7362J104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Approve Remuneration of Supervisory For For Management Board Members 7 Elect Supervisory Board Member For Against Management 8 Amend Articles Re: Voting by For For Management Electronic Means -------------------------------------------------------------------------------- SCHOUW & CO. Ticker: SCHO Security ID: K86111166 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Dividends 4 Other Proposals from Board or None None Management Shareholders (None submitted) 5 Reelect Jorgen Wisborg as Director; For Against Management Elect Hans Martin Smith as New Director 6 Ratify Ernst & Young as Auditors For Against Management 7 Other Business None None Management -------------------------------------------------------------------------------- SCHRODER REAL ESTATE INVESTMENT TRUST LTD Ticker: SREI Security ID: G8094P107 Meeting Date: SEP 09, 2016 Meeting Type: Annual Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reelect Lorraine Baldry as a Director For For Management 4 Reelect Stephen Bligh as a Director For For Management 5 Reelect John Frederiksen as a Director For For Management 6 Reelect Keith Goulborn as a Director For For Management 7 Reelect Graham Basham as a Director For For Management 8 Reappoint KPMG Channel Islands Limited For For Management as Auditors 9 Authorize Board to Fix Remuneration of For For Management Auditors 10 Approve the Company's Dividend Policy For For Management 11 Approve Share Repurchase Program For For Management 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Adopt New Articles of Incorporation For For Management -------------------------------------------------------------------------------- SCHWEITER TECHNOLOGIES AG Ticker: SWTQ Security ID: H73431142 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report on Fiscal Year 2016 None None Management (Non-Voting) 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Remuneration Report For Against Management 5 Approve Discharge of Board and Senior For For Management Management 6 Approve Allocation of Income and For For Management Dividends of CHF 40 per Share 7.1.1 Reelect Lukas Braunschweiler as For For Management Director 7.1.2 Reelect Vanessa Frey as Director For For Management 7.1.3 Reelect Jan Jenisch as Director For For Management 7.1.4 Reelect Jacques Sanches as Director For For Management 7.1.5 Reelect Beat Siegrist as Director For For Management 7.2 Elect Beat Siegrist as Board Chairman For For Management 7.3.1 Appoint Jacques Sanches as Member of For For Management the Compensation Committee 7.3.2 Appoint Vanessa Frey as Member of the For For Management Compensation Committee 7.3.3 Appoint Jan Jenisch as Member of the For For Management Compensation Committee 7.4 Designate Markus Waldis as Independent For For Management Proxy 7.5 Ratify Deloitte AG as Auditors For For Management 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 630,000 8.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SDL PLC Ticker: SDL Security ID: G79433127 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 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 David Clayton as Director For For Management 5 Re-elect Glenn Collinson as Director For For Management 6 Re-elect Mandy Gradden as Director For For Management 7 Re-elect Dominic Lavelle as Director For For Management 8 Re-elect Alan McWalter as Director For For Management 9 Elect Adolfo Hernandez as Director For For Management 10 Elect Christopher Humphrey 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 Approve Sharesave Schemes 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SEA HOLDINGS LTD. Ticker: 251 Security ID: G7946B100 Meeting Date: MAY 04, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution in Specie in the For For Management Shares of Asian Growth Properties Limited 2 Approve Special Dividend For For Management -------------------------------------------------------------------------------- SEA HOLDINGS LTD. Ticker: 251 Security ID: G7946B100 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 26, 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 Lincoln Lu as Director For For Management 3B Elect Lam Sing Tai as Director For For Management 3C Elect Leung Hok Lim as Director For For Management 4 Fix Maximum Number of Directors at 12 For For Management and Authorize Board to Appoint Additional Directors Up to Such Maximum Number 5 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditor 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 -------------------------------------------------------------------------------- SEABRIDGE GOLD INC. Ticker: SEA Security ID: 811916105 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director A. Frederick Banfield For For Management 2.2 Elect Director Rudi P. Fronk For For Management 2.3 Elect Director Eliseo Gonzalez-Urien For For Management 2.4 Elect Director Richard C. Kraus For For Management 2.5 Elect Director Jay S. Layman For For Management 2.6 Elect Director John W. Sabine For For Management 2.7 Elect Director Gary A. Sugar For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Stock Option Plan Grants to For Against Management Directors 6 Other Business For Against Management -------------------------------------------------------------------------------- SEAH STEEL CORP. Ticker: A003030 Security ID: Y75491103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SEAH STEEL CORP. Ticker: A003030 Security ID: Y75491103 Meeting Date: MAY 26, 2017 Meeting Type: Special Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- SEBANG CO. Ticker: A004360 Security ID: Y7566P116 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Five Inside Directors and Three For For Management Outside Directors 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SECURE ENERGY SERVICES INC. Ticker: SES Security ID: 81373C102 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rene Amirault For For Management 1.2 Elect Director Murray Cobbe For For Management 1.3 Elect Director David Johnson For For Management 1.4 Elect Director Brad Munro For For Management 1.5 Elect Director Kevin Nugent For For Management 1.6 Elect Director Shaun Paterson For For Management 1.7 Elect Director Daniel Steinke For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SEEGENE INC. Ticker: A096530 Security ID: Y7569K106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cheon Gyeong-joon as For For Management Non-independent Non-executive Director 2.2 Elect Baek Hyeon as Outside Director For For Management 3 Appoint Heo Noh-joong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SEIKA CORP. Ticker: 8061 Security ID: J70230115 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Komoda, Kazutaka For For Management 3.2 Elect Director Yamashita, Masaaki For For Management 3.3 Elect Director Sakurai, Akihiko For For Management 3.4 Elect Director Takahashi, Masanori For For Management 3.5 Elect Director Kawana, Yasumasa For For Management 3.6 Elect Director Shirai, Yuko For For Management 3.7 Elect Director Fukao, Takahisa For For Management 4 Appoint Alternate Statutory Auditor For For Management Fukuhara, Toru -------------------------------------------------------------------------------- SEIKAGAKU CORP. Ticker: 4548 Security ID: J75584102 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 18 2.1 Elect Director Mizutani, Ken For For Management 2.2 Elect Director Yagura, Toshinori For For Management 2.3 Elect Director Onishi, Kazuaki For For Management 2.4 Elect Director Okada, Toshiyuki For For Management 2.5 Elect Director Katayama, Eiji For For Management 2.6 Elect Director Hayashi, Izumi For For Management 3 Appoint Statutory Auditor Kawahara, For For Management Shigeru 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SEIKO HOLDINGS CORP. Ticker: 8050 Security ID: J7029N101 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 7.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors 4.1 Elect Director Hattori, Shinji For For Management 4.2 Elect Director Nakamura, Yoshinobu For For Management 4.3 Elect Director Okuma, Akihiro For For Management 4.4 Elect Director Kanagawa, Hiromi For For Management 4.5 Elect Director Takizawa, Shimesu For For Management 4.6 Elect Director Takahashi, Shuji For For Management 4.7 Elect Director Naito, Akio For For Management 4.8 Elect Director Ishii, Shuntaro For For Management 4.9 Elect Director Carsten Fischer For For Management 4.10 Elect Director Endo, Nobuhiro For For Management -------------------------------------------------------------------------------- SEINO HOLDINGS CO LTD Ticker: 9076 Security ID: J70316138 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 16 2.1 Elect Director Taguchi, Yoshitaka For For Management 2.2 Elect Director Taguchi, Takao For For Management 2.3 Elect Director Kamiya, Masahiro For For Management 2.4 Elect Director Maruta, Hidemi For For Management 2.5 Elect Director Furuhashi, Harumi For For Management 2.6 Elect Director Nozu, Nobuyuki For For Management 2.7 Elect Director Tanahashi, Yuji For For Management 2.8 Elect Director Ueno, Kenjiro For For Management 2.9 Elect Director Yamada, Meyumi For For Management 3 Approve Equity Compensation Plan For For Management 4 Approve Director Retirement Bonus For Against Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SEIREN CO. LTD. Ticker: 3569 Security ID: J70402102 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Kawada, Tatsuo For For Management 2.2 Elect Director Yuikawa, Koichi For For Management 2.3 Elect Director Nomura, Masakazu For For Management 2.4 Elect Director Tsubota, Koji For For Management 2.5 Elect Director Makida, Hiroyuki For For Management 2.6 Elect Director U, Ki For For Management 2.7 Elect Director Yoshino, Ryujiro For For Management 2.8 Elect Director Kitabata, Takao For For Management 2.9 Elect Director Ueyama, Koichi For For Management 2.10 Elect Director Yamada, Hideyuki For For Management 2.11 Elect Director Oenoki, Toshiyuki For For Management 2.12 Elect Director Kawada, Koji For For Management 2.13 Elect Director Katsuki, Tomofumi For For Management -------------------------------------------------------------------------------- SEKISUI HOUSE REIT INC. Ticker: 3309 Security ID: J91258103 Meeting Date: JUL 28, 2016 Meeting Type: Special Record Date: APR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Acquisition of For For Management Majority Stake in Foreign Real Estate Companies - Amend Dividend Payout Policy to Reflect Tax Reform 2 Elect Executive Director Inoue, Junichi For For Management 3 Elect Alternate Executive Director For For Management Kida, Atsuhiro 4.1 Elect Supervisory Director Nomura, For For Management Shigeru 4.2 Elect Supervisory Director Omiya, For For Management Tatsushi -------------------------------------------------------------------------------- SEKISUI HOUSE SI RESIDENTIAL INVESTMENT REIT Ticker: 8973 Security ID: J71027106 Meeting Date: JUN 07, 2017 Meeting Type: Special Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change REIT Name For For Management -------------------------------------------------------------------------------- SELECT HARVESTS LTD. Ticker: SHV Security ID: Q8458J100 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Michael Iwaniw as Director For For Management 2b Elect Nicki Anderson as Director For For Management -------------------------------------------------------------------------------- SEMAFO INC. Ticker: SMF Security ID: 816922108 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terence F. Bowles For For Management 1.2 Elect Director Benoit Desormeaux For For Management 1.3 Elect Director Flore Konan For For Management 1.4 Elect Director Jean Lamarre For For Management 1.5 Elect Director John LeBoutillier For Withhold Management 1.6 Elect Director Gilles Masson For For Management 1.7 Elect Director Lawrence McBrearty For For Management 1.8 Elect Director Tertius Zongo For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Shareholder Rights Plan For For Management 4 Approve Advance Notice Requirement For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SEMPERIT AG HOLDING Ticker: SEM Security ID: A76473122 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3.1 Approve Discharge of Management Board For For Management for Fiscal 2016 3.2 Withhold Discharge of Former For Against Management Management Board Member Thomas Fahnemann for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Ernst & Young as Auditors for For For Management Fiscal 2017 6.1 Approve Decrease in Size of For For Management Supervisory Board 6.2 Elect Stefan Fida as Supervisory Board For Against Management Member 6.3 Elect Patrick Pruegger as Supervisory For Against Management Board Member 6.4 Elect Astrid Skala-Kuhmann as For For Management Supervisory Board Member 7 Approve Remuneration of Supervisory For For Management Board Members -------------------------------------------------------------------------------- SENEX ENERGY LTD. Ticker: SXY Security ID: Q8407E103 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Warburton as Director For For Management 2 Elect Tim Crommelin as Director For Against Management 3 Approve the Remuneration Report For Against Management 4 Approve the Senex Employee Performance For For Management Rights Plan 5 Ratify the Past Issuance of Securities For For Management 6 Approve the Issuance of FY17 STI For Against Management Rights and FY17 LTI SARs to Ian Davies, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- SENIOR PLC Ticker: SNR Security ID: G8031U102 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Charles Berry as Director For For Management 6 Re-elect Celia Baxter as Director For For Management 7 Re-elect Susan Brennan as Director For For Management 8 Re-elect Derek Harding as Director For For Management 9 Re-elect Giles Kerr as Director For For Management 10 Re-elect David Squires as Director For For Management 11 Re-elect Mark Vernon as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SENKO GROUP HOLDINGS CO. LTD. Ticker: 9069 Security ID: J71004139 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Fukuda, Yasuhisa For For Management 2.2 Elect Director Kawase, Yoshihiro For For Management 2.3 Elect Director Sasaki, Noburo For For Management 2.4 Elect Director Shiraki, Kenichi For For Management 2.5 Elect Director Uenaka, Masanobu For For Management 2.6 Elect Director Tezuka, Takeyo For For Management 2.7 Elect Director Tanaka, Kengo For For Management 2.8 Elect Director Yamanaka, Kazuhiro For For Management 2.9 Elect Director Ameno, Hiroko For For Management 2.10 Elect Director Sugiura, Yasuyuki For For Management 3.1 Appoint Statutory Auditor Washida, For For Management Masami 3.2 Appoint Statutory Auditor Yoshimoto, For Against Management Keiichiro 3.3 Appoint Statutory Auditor Yasumitsu, For Against Management Kanji 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SENSHU IKEDA HOLDINGS INC Ticker: 8714 Security ID: J71435101 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles to Reflect Changes in For For Management Law 3.1 Elect Director Fujita, Hirohisa For For Management 3.2 Elect Director Kataoka, Kazuyuki For For Management 3.3 Elect Director Ukawa, Atsushi For For Management 3.4 Elect Director Tahara, Akira For For Management 3.5 Elect Director Ota, Takayuki For For Management 3.6 Elect Director Inoue, Motoshi For For Management 3.7 Elect Director Maeno, Hiro For For Management 3.8 Elect Director Hosomi, Yasuki For For Management 3.9 Elect Director Ohashi, Taro For For Management 3.10 Elect Director Hiramatsu, Kazuo For For Management 3.11 Elect Director Furukawa, Minoru For For Management 3.12 Elect Director Koyama, Takao For For Management 4.1 Appoint Statutory Auditor Kawakami, For For Management Susumu 4.2 Appoint Statutory Auditor Sasaki, For For Management Toshiaki 4.3 Appoint Statutory Auditor Morinobu, For For Management Seiji 4.4 Appoint Statutory Auditor Nakanishi, For Against Management Kohei -------------------------------------------------------------------------------- SENSHUKAI CO. LTD. Ticker: 8165 Security ID: J71090104 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Remove Provisions on For For Management Takeover Defense - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Hoshino, Hiroyuki For For Management 3.2 Elect Director Sugiura, Koichi For For Management 3.3 Elect Director Kajiwara, Kenji For For Management 3.4 Elect Director Naito, Takeshi For For Management 3.5 Elect Director Ishida, Koichi For For Management 3.6 Elect Director Ogawa, Yoshihiro For For Management 3.7 Elect Director Ikeda, Hideyuki For For Management 3.8 Elect Director Terakawa, Naoto For For Management 3.9 Elect Director Aoyama, Naomi For For Management 4 Appoint Statutory Auditor Kitahara, For For Management Yoshiharu 5 Appoint Alternate Statutory Auditor For For Management Nakamachi, Akihito -------------------------------------------------------------------------------- SEOBU T&D CO LTD Ticker: A006730 Security ID: Y7633P107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seung Man-ho as Inside Director For For Management 2.2 Elect Jeon Won-jae as Inside Director For For Management 2.3 Elect Cho Seong-hoon as Inside Director For For Management 2.4 Elect Kim Dong-hyeon as Outside For Against Management Director 2.5 Elect Kim Byeong-gi as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SEOHAN CO LTD Ticker: A011370 Security ID: Y7633R103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Jeong Dal-hwa as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SEOUL SEMICONDUCTOR CO. LTD. Ticker: A046890 Security ID: Y7666J101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jeong-hoon as Inside Director For For Management 2.2 Elect Lee Byeong-hak as Inside Director For For Management 2.3 Elect Kim Sang-beom as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SEOWONINTECH CO. LTD. Ticker: A093920 Security ID: Y7661H100 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SEOYON CO. LTD. Ticker: A007860 Security ID: Y3051P109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Cho Yong-geun as Outside Director For For Management 2.1.2 Elect Hwang In-tae as Outside Director For For Management 2.1.3 Elect Yoo Jae-man as Outside Director For For Management 2.2.1 Elect Yoo Yang-seok as Inside Director For For Management 2.2.2 Elect Park Seong-jeong as Inside For For Management Director 2.2.3 Elect Lim Young-cheol as Insdie For For Management Director 3.1.1 Elect Cho Yong-geun as a Member of For For Management Audit Committee 3.1.2 Elect Hwang In-tae as a Member of For For Management Audit Committee 3.1.3 Elect Yoo Jae-man as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SEOYON E-HWA CO. LTD. Ticker: A200880 Security ID: Y3R51S104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Noh Chi-yong as Outside Director For For Management 2.1.2 Elect Ahn Young-ryul as Outside For For Management Director 2.2.1 Elect Choi Jin-ho as Inside Director For For Management 3.1.1 Elect Noh Chi-yong as Members of Audit For For Management Committee 3.1.2 Elect Ahn Young-ryul as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SEOYON E-HWA CO. LTD. Ticker: A200880 Security ID: Y3R51S104 Meeting Date: MAY 25, 2017 Meeting Type: Special Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chi-yong Noh as an Outside For For Management Director 1.2 Elect Chi-yong Noh as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- SEPTENI HOLDINGS CO. LTD. Ticker: 4293 Security ID: J7113C102 Meeting Date: DEC 20, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Limit Rights of For For Management Odd-Lot Holders - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 2.1 Elect Director Sato, Koki For For Management 2.2 Elect Director Ueno, Isamu For For Management 2.3 Elect Director Shimizu, Kazumi For For Management 2.4 Elect Director Matsuda, Tadahiro For For Management 2.5 Elect Director Karaki, Shintaro For For Management 2.6 Elect Director Setoguchi, Kana For For Management 2.7 Elect Director Kimura, Tatsuya For For Management 2.8 Elect Director Okajima, Etsuko For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SEQUANA Ticker: SEQ Security ID: F83150205 Meeting Date: JUN 06, 2017 Meeting Type: Annual/Special Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transfer from Available For For Management Reserves Account to Unavailable Reserve Account 4 Approve Treatment of Losses For For Management 5 Amend Article 22 of Bylaws Re: For For Management Allocation of Income 6 Subject to Listing of Antalis For For Management International on Euronext, Approve Distribution in Kind of 1 Antalis International Shares per 5 Sequana Shares 7 Approve Transaction with Bpifrance For For Management Participation Re: Financing Agreement 8 Approve Transaction with Impala For For Management Security Solutions BV Re: Financing Agreement 9 Approve Transaction with Bpifrance For For Management Participation and Impala Security Solutions BV Re: Financing Agreement 10 Approve Transaction with Bpifrance For For Management Participation and Bpifrance Financement Re: Financing Agreement 11 Non-Binding Vote on Compensation of For For Management Pascal Lebard, Chairman and CEO 12 Approve Remuneration Policy of For For Management Chairman and CEO 13 Reelect Jean-Yves Durance as Director For For Management 14 Reelect Michel Giannuzzi as Director For For Management 15 Reelect Pascal Lebard as Director For For Management 16 Elect Amelie Finaz de Villaine as For For Management Director 17 Subject to Approval of Item 15, For For Management Approve Severance Agreement with Pascal Lebard, Chairman and CEO 18 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Issuance of Equity or For Against Management Equity-Linked Instruments without Preemptive Rights Including by Companies Owning over 50 Percent of the Company Share Capital up to Aggregate Nominal Amount of EUR 80 Million 24 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 23 and 25 25 Authorize Capital Increase of Up to For Against Management EUR 100 Million for Future Exchange Offers 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Set Total Limit for Capital Increase For Against Management to Result from All Issuance Requests at EUR 100 Million 28 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans (International Subsidiaries) 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SERCO GROUP PLC Ticker: SRP Security ID: G80400107 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect John Rishton as Director For For Management 5 Re-elect Rupert Soames as Director For For Management 6 Re-elect Angus Cockburn as Director For For Management 7 Re-elect Edward Casey Jr as Director For For Management 8 Re-elect Michael Clasper as Director For For Management 9 Re-elect Ralph Crosby Jr as Director For For Management 10 Re-elect Roy Gardner as Director For For Management 11 Re-elect Rachel Lomax as Director For For Management 12 Re-elect Angie Risley as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SEVEN GENERATIONS ENERGY LTD. Ticker: VII Security ID: 81783Q105 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Twelve For For Management 2.1 Elect Director C. Kent Jespersen For For Management 2.2 Elect Director Patrick Carlson For For Management 2.3 Elect Director Marty Proctor For For Management 2.4 Elect Director Kevin Brown For For Management 2.5 Elect Director Avik Dey For Withhold Management 2.6 Elect Director Harvey Doerr For For Management 2.7 Elect Director Paul Hand For For Management 2.8 Elect Director Dale Hohm For For Management 2.9 Elect Director W.J. (Bill) McAdam For For Management 2.10 Elect Director Kaush Rakhit For For Management 2.11 Elect Director M. Jacqueline (Jackie) For For Management Sheppard 2.12 Elect Director Jeff van Steenbergen For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Stock Option Plan For For Management 5 Approve Performance and Restricted For For Management Share Unit Plan -------------------------------------------------------------------------------- SEVEN WEST MEDIA LTD. Ticker: SWM Security ID: Q8461Y102 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect John Alexander as Director For For Management 3 Elect Ryan Stokes as Director For For Management 4 Elect Peter Gammell as Director For Against Management 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- SFA ENGINEERING CORP. Ticker: A056190 Security ID: Y7676C104 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Young-min as Inside Director For For Management 2.2 Elect Lee Myung-jae as Inside Director For For Management 2.3 Elect Jeon Yong-bae as Inside Director For For Management 2.4 Elect Lee Gyu-young as Outside Director For For Management 2.5 Elect Cho In-hoe as Outside Director For For Management 3.1 Elect Lee Gyu-young as a Member of For For Management Audit Committee 3.2 Elect Cho In-hoe as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SG FLEET GROUP LTD Ticker: SGF Security ID: Q8T58M106 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Andrew Reitzer as Director For For Management 4 Elect Cheryl Sarah Bart as Director For Against Management 5 Elect Peter William Mountford as For Against Management Director 6 Renew Partial Takeover Provision For For Management -------------------------------------------------------------------------------- SGL CARBON SE Ticker: SGL Security ID: D6949M108 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2016 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 4 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 5 Approve Creation of EUR 31.3 Million For For Management Pool of Capital without Preemptive Rights 6 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million; Approve Creation of EUR 31.3 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- SHANKS GROUP PLC Ticker: SKS Security ID: G80661104 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Colin Matthews as Director For For Management 5 Re-elect Eric van Amerongen as Director For For Management 6 Re-elect Jacques Petry as Director For For Management 7 Re-elect Dr Stephen Riley as Director For For Management 8 Re-elect Marina Wyatt as Director For For Management 9 Re-elect Peter Dilnot as Director For For Management 10 Re-elect Toby Woolrych as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 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 Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- SHANKS GROUP PLC Ticker: SKS Security ID: G80661104 Meeting Date: OCT 24, 2016 Meeting Type: Special Record Date: OCT 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Merger For For Management with van Gansewinkel Groep B.V. 2 Authorise Issue of Shares as Part For For Management Consideration for the Merger 3 Authorise Issue of Shares in For For Management Connection with the Firm Placing and Rights Issue 4 Authorise Issue of Shares without For For Management Pre-emptive Rights Pursuant to the Capital Raising -------------------------------------------------------------------------------- SHAWBROOK GROUP PLC Ticker: SHAW Security ID: G8072S107 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: JUN 02, 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 Re-elect Robin Ashton as Director For For Management 4 Re-elect Iain Cornish as Director For For Management 5 Elect Andrew Didham as Director For For Management 6 Re-elect David Gagie as Director For For Management 7 Re-elect Sally-Ann Hibberd as Director For For Management 8 Re-elect Stephen Johnson as Director For For Management 9 Re-elect Paul Lawrence as Director For For Management 10 Re-elect Roger Lovering as Director For For Management 11 Re-elect Lindsey McMurray as Director For For Management 12 Elect Dylan Minto as Director For For Management 13 Re-elect Steve Pateman as Director For For Management 14 Approve Remuneration Report For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity in Relation For For Management to Additional Tier 1 Securities 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 Relation to Additional Tier 1 Securities 22 Approve Cancellation of the Capital For For Management Redemption Reserve 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SHAWCOR LTD. Ticker: SCL Security ID: 820439107 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Baldwin For For Management 1.2 Elect Director Derek S. Blackwood For For Management 1.3 Elect Director James W. Derrick For For Management 1.4 Elect Director Kevin J. Forbes For For Management 1.5 Elect Director Michael S. Hanley For For Management 1.6 Elect Director Stephen M. Orr For For Management 1.7 Elect Director Pamela S. Pierce For For Management 1.8 Elect Director Paul G. Robinson For For Management 1.9 Elect Director E. Charlene Valiquette For For Management 1.10 Elect Director Donald M. Wishart For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHERRITT INTERNATIONAL CORPORATION Ticker: S Security ID: 823901103 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote on Executive For Against Management Compensation Approach 3.1 Elect Director Timothy Baker For For Management 3.2 Elect Director R. Peter Gillin For For Management 3.3 Elect Director Richard Lapthorne For For Management 3.4 Elect Director Adrian Loader For For Management 3.5 Elect Director Lisa Pankratz For For Management 3.6 Elect Director David V. Pathe For For Management 3.7 Elect Director John Warwick For For Management -------------------------------------------------------------------------------- SHIBUYA KOGYO CO. LTD. Ticker: 6340 Security ID: J71649107 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Ota, Masato For For Management 2.2 Elect Director Nakanishi, Shinji For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHIGA BANK LTD. Ticker: 8366 Security ID: J71692107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Daido, Yoshio For For Management 2.2 Elect Director Takahashi, Shojiro For For Management 2.3 Elect Director Imai, Etsuo For For Management 2.4 Elect Director Hayashi, Kazuyoshi For For Management 2.5 Elect Director Ono, Yasunaga For For Management 2.6 Elect Director Wakabayashi, Iwao For For Management 2.7 Elect Director Nishi, Motohiro For For Management 2.8 Elect Director Saito, Takahiro For For Management 2.9 Elect Director Morimoto, Masaru For For Management 2.10 Elect Director Kitagawa, Masayoshi For For Management 2.11 Elect Director Kubota, Shinya For For Management 2.12 Elect Director Tsujita, Motoko For For Management 2.13 Elect Director Yasui, Hajime For For Management 3 Appoint Statutory Auditor Matsui, For For Management Yasuhito -------------------------------------------------------------------------------- SHIKUN & BINUI LTD. Ticker: SKBN Security ID: M8391N105 Meeting Date: DEC 18, 2016 Meeting Type: Annual Record Date: NOV 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2.1 Reelect Moshe Lahmany as Director For For Management Until the End of the Next Annual General Meeting 2.2 Reelect Efrat Peled as Director Until For For Management the End of the Next Annual General Meeting 2.3 Reelect Irit lzacson as Director Until For For Management the End of the Next Annual General Meeting 2.4 Reelect Nir zichlinskey as Director For For Management Until the End of the Next Annual General Meeting 2.5 Reelect Ido Stern as Director Until For For Management the End of the Next Annual General Meeting 2.6 Reelect Tal Atsmon as Director Until For For Management the End of the Next Annual General Meeting 2.7 Reelect Simhon Shalom as Director For For Management Until the End of the Next Annual General Meeting 3 Reappoint KPMG Somekh Chaikin as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Article 147.5 Re: For For Management Indemnification of Officers A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- SHIKUN & BINUI LTD. Ticker: SKBN Security ID: M8391N105 Meeting Date: FEB 12, 2017 Meeting Type: Special Record Date: JAN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ofra Rahav as External Director For For Management and Approve Director's Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SHIKUN & BINUI LTD. Ticker: SKBN Security ID: M8391N105 Meeting Date: MAR 28, 2017 Meeting Type: Special Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lily Ayalon as External Director For For Management and Approve Director's Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SHIMA SEIKI MFG. LTD. Ticker: 6222 Security ID: J72273105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Provisions on For For Management Director Titles -------------------------------------------------------------------------------- SHIMACHU CO. LTD. Ticker: 8184 Security ID: J72122104 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: AUG 31, 2016 # 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 Yamashita, Shigeo For For Management 2.2 Elect Director Demura, Toshifumi For For Management 2.3 Elect Director Shimamura, Takashi For For Management 2.4 Elect Director Kushida, Shigeyuki For For Management 2.5 Elect Director Okano, Takaaki For For Management 2.6 Elect Director Oshima, Koichiro For For Management 2.7 Elect Director Hosokawa, Tadahiro For For Management 2.8 Elect Director Ebihara, Yumi For For Management -------------------------------------------------------------------------------- SHINDENGEN ELECTRIC MFG. CO. LTD. Ticker: 6844 Security ID: J72724107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Suzuki, Yoshinori For For Management 4.2 Elect Director Negishi, Yasumi For For Management 4.3 Elect Director Horiguchi, Kenji For For Management 4.4 Elect Director Tanaka, Nobuyoshi For For Management 4.5 Elect Director Yamada, Ichiro For For Management 4.6 Elect Director Hashimoto, Hideyuki For For Management 5 Appoint Statutory Auditor Fujimaki, For Against Management Makoto 6 Appoint Alternate Statutory Auditor For For Management Chiba, Shoji -------------------------------------------------------------------------------- SHINKO ELECTRIC INDUSTRIES CO. LTD. Ticker: 6967 Security ID: J73197105 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Toyoki, Noriyuki For For Management 2.2 Elect Director Hasebe, Hiroshi For For Management 2.3 Elect Director Yoda, Toshihisa For For Management 2.4 Elect Director Kodaira, Tadashi For For Management 2.5 Elect Director Ozawa, Takashi For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SHINMAYWA INDUSTRIES LTD. Ticker: 7224 Security ID: J73434102 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Isogawa, Tatsuyuki For For Management 2.2 Elect Director Endo, Keisuke For For Management 2.3 Elect Director Ishimaru, Kanji For For Management 2.4 Elect Director Tanuma, Katsuyuki For For Management 2.5 Elect Director Fukai, Koji For For Management 2.6 Elect Director Itami, Atsushi For For Management 2.7 Elect Director Yamamoto, Nobutane For For Management 2.8 Elect Director Hiramatsu, Kazuo For For Management 3 Appoint Statutory Auditor Kanda, For Against Management Yoshifumi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SHINSEGAE INC. Ticker: A004170 Security ID: Y77538109 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kweon Hyeuk-goo as Inside For For Management Director 2.2 Elect Kim Jung-sig as Inside Director For For Management 2.3 Elect Kim Ju-young as Outside Director For For Management 2.4 Elect Kim Young-geol as Outside For For Management Director 2.5 Elect Ahn Young-ho as Outside Director For For Management 3.1 Elect Kim Ju-young as Members of Audit For For Management Committee 3.2 Elect Ahn Young-ho Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SHINSEGAE INFORMATION & COMMUNICATION INC. Ticker: A035510 Security ID: Y7753E106 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors For Against Management 3 Elect Two Members of Audit Committee For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSHO CORP. Ticker: 8075 Security ID: J73885105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Directors 2 Approve Compensation Ceiling for For For Management Directors 3 Approve Compensation Ceiling for For For Management Statutory Auditors 4.1 Elect Director Tsumura, Hiroyoshi For For Management 4.2 Elect Director Onishi, Kenji For For Management 4.3 Elect Director Okamoto, Toshikazu For For Management 4.4 Elect Director Goto, Takashi For For Management 4.5 Elect Director Komiyama, Tsukasa For For Management 4.6 Elect Director Sakamoto, Kiyoshi For For Management 4.7 Elect Director Morichi, Takafumi For For Management 4.8 Elect Director Kato, Hiroshi For For Management 4.9 Elect Director Watanabe, Hiroshi For For Management 4.10 Elect Director Onishi, Kenji For For Management 5 Appoint Alternate Statutory Auditor For Against Management Kageki, Yoichi -------------------------------------------------------------------------------- SHIP FINANCE INTERNATIONAL LIMITED Ticker: SFL Security ID: G81075106 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Hans Petter Aas as Director For For Management 2 Reelect Paul M. Leand, Jr. as Director For For Management 3 Reelect Kate Blankenship as Director For Against Management 4 Reelect Harald Thorstein as Director For For Management 5 Reelect Bert M. Bekker as Director For For Management 6 Approve Capital Adjustment Through For For Management Reduction in Par Value and Increase in Authorized Share Capital 7 Amend Quorum Requirements For Against Management 8 Approve Moore Stephens, P.C. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SHIP HEALTHCARE HOLDINGS INC Ticker: 3360 Security ID: J7T445100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Reflect Changes in Law 3.1 Elect Director Furukawa, Kunihisa For For Management 3.2 Elect Director Konishi, Kenzo For For Management 3.3 Elect Director Ogawa, Hirotaka For For Management 3.4 Elect Director Ohashi, Futoshi For For Management 3.5 Elect Director Okimoto, Koichi For For Management 3.6 Elect Director Masuda, Jun For For Management 3.7 Elect Director Kobayashi, Hiroyuki For For Management 3.8 Elect Director Yokoyama, Hiroshi For For Management 3.9 Elect Director Hayakawa, Kiyoshi For For Management 3.10 Elect Director Izumi, Yasuo For For Management 3.11 Elect Director Wada, Yoshiaki For For Management 3.12 Elect Director Sano, Seiichiro For For Management 4.1 Appoint Statutory Auditor Hosokawa, For For Management Kenji 4.2 Appoint Statutory Auditor Iwamoto, For Against Management Hiroshi 4.3 Appoint Statutory Auditor Nakao, For Against Management Hidemitsu 4.4 Appoint Statutory Auditor Oyama, For For Management Hiroyasu -------------------------------------------------------------------------------- SHIZUOKA GAS CO. LTD. Ticker: 9543 Security ID: J7444M100 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2.1 Elect Director Iwasaki, Seigo For For Management 2.2 Elect Director Tonoya, Hiroshi For For Management 2.3 Elect Director Kishida, Hiroyuki For For Management 2.4 Elect Director Endo, Masakazu For For Management 2.5 Elect Director Katsumata, Shigeru For For Management 2.6 Elect Director Sugiyama, Akihiro For For Management 2.7 Elect Director Kosugi, Mitsunobu For For Management 2.8 Elect Director Nozue, Juichi For For Management 2.9 Elect Director Kanai, Yoshikuni For For Management 2.10 Elect Director Nakanishi, Katsunori For For Management 3 Appoint Statutory Auditor Nakai, Hajime For Against Management -------------------------------------------------------------------------------- SHO-BOND HOLDINGS CO., LTD. Ticker: 1414 Security ID: J7447D107 Meeting Date: SEP 26, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Ishihara, Kazuhiro For For Management 2.2 Elect Director Fujii, Soshi For For Management 2.3 Elect Director Kishimoto, Tatsuya For For Management 2.4 Elect Director Takeo, Koyo For For Management 2.5 Elect Director Suzuki, Shigeaki For For Management 2.6 Elect Director Tojo, Shunya For For Management 3 Elect Alternate Director and Audit For Against Management Committee Member Yamazaki, Kaoru -------------------------------------------------------------------------------- SHOCHIKU CO. LTD. Ticker: 9601 Security ID: J74487109 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Otani, Nobuyoshi For For Management 3.2 Elect Director Sakomoto, Junichi For For Management 3.3 Elect Director Abiko, Tadashi For For Management 3.4 Elect Director Hosoda, Mitsuhito For For Management 3.5 Elect Director Takenaka, Masato For For Management 3.6 Elect Director Osumi, Tadashi For For Management 3.7 Elect Director Okazaki, Tetsuya For For Management 3.8 Elect Director Yamane, Shigeyuki For For Management 3.9 Elect Director Koshimura, Toshiaki For Against Management 3.10 Elect Director Akimoto, Kazutaka For For Management 3.11 Elect Director Sekine, Yasushi For For Management 3.12 Elect Director Tanaka, Sanae For For Management 3.13 Elect Director Nishimura, Koki For For Management 3.14 Elect Director Takahashi, Toshihiro For For Management 3.15 Elect Director Tamai, Kazuya For For Management 3.16 Elect Director Inoue, Takahiro For For Management 4 Appoint Statutory Auditor Asahina, For Against Management Yutaka 5 Approve Statutory Auditor Retirement For For Management Bonus -------------------------------------------------------------------------------- SHOEI CO. LTD. (7839) Ticker: 7839 Security ID: J74530114 Meeting Date: DEC 21, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 79 2.1 Elect Director Tahira, Junji For For Management 2.2 Elect Director Kobayashi, Keiichiro For For Management 3 Appoint Statutory Auditor Hirano, For For Management Akihito 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- SHOPPING CENTRES AUSTRALASIA PROPERTY GROUP Ticker: SCP Security ID: Q8501T105 Meeting Date: NOV 23, 2016 Meeting Type: Annual Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect James Hodgkinson as Director For For Management 3 Elect Belinda Robson as Director For For Management 4 Approve the Grant of Rights to Anthony For For Management Mellowes and Mark Fleming 5 Approve the Grant of Short Term For For Management Incentive Rights to Anthony Mellowes, Chief Executive Officer of the Company 6 Approve the Grant of Long Term For For Management Incentive Rights to Anthony Mellowes, Chief Executive Officer of the Company 7 Approve the Grant of Short Term For For Management Incentive Rights to Mark Fleming, Chief Financial Officer of the Company 8 Approve the Grant of Long Term For For Management Incentive Rights to Mark Fleming, Chief Financial Officer of the Company -------------------------------------------------------------------------------- SHOWA CORP. Ticker: 7274 Security ID: J75175109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugiyama, Nobuyuki For For Management 1.2 Elect Director Ichimura, Hiroshi For For Management 1.3 Elect Director Nagao, Takeshi For For Management 1.4 Elect Director Wakiyama, Narutoshi For For Management 1.5 Elect Director Matsumura, Tetsuya For For Management 1.6 Elect Director Nishioka, Kazuhiro For For Management 1.7 Elect Director Kumagai, Yuji For For Management 1.8 Elect Director Furuhashi, Takahiro For For Management 2.1 Elect Director and Audit Committee For Against Management Member Mano, Yosuke 2.2 Elect Director and Audit Committee For For Management Member Mizusawa, Tsuneo 2.3 Elect Director and Audit Committee For For Management Member Miwa, Hikoyuki 2.4 Elect Director and Audit Committee For For Management Member Takada, Shinya -------------------------------------------------------------------------------- SHOWA DENKO K.K. Ticker: 4004 Security ID: J75046136 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Takeover Defense 2.1 Elect Director Ichikawa, Hideo For For Management 2.2 Elect Director Morikawa, Kohei For For Management 2.3 Elect Director Tanaka, Jun For For Management 2.4 Elect Director Takahashi, Hidehito For For Management 2.5 Elect Director Kamiguchi, Keiichi For For Management 2.6 Elect Director Kato, Toshiharu For For Management 2.7 Elect Director Akiyama, Tomofumi For For Management 2.8 Elect Director Morita, Akiyoshi For For Management 2.9 Elect Director Oshima, Masaharu For For Management 3 Appoint Statutory Auditor Muto, Saburo For For Management -------------------------------------------------------------------------------- SHOWA DENKO K.K. Ticker: 4004 Security ID: J75046136 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend of JPY 30 For For Management -------------------------------------------------------------------------------- SHUFERSAL LTD. Ticker: SAE Security ID: M8411W101 Meeting Date: DEC 26, 2016 Meeting Type: Special Record Date: NOV 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve and Update the Compensation For For Management Policy of the Company 2 Amend Articles of Association Re: For For Management Voting and Registration Requirements 3 Approve Grant Letters of For For Management Indemnification for Director and Officers A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SHUFERSAL LTD. Ticker: SAE Security ID: M8411W101 Meeting Date: MAY 15, 2017 Meeting Type: Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director/Officer Liability and For For Management Indemnification Insurance A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SHUFERSAL LTD. Ticker: SAE Security ID: M8411W101 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: JUN 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kesselman & Kesselman as For Against Management Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Israel Berman as Director For For Management Until the End of the Next Annual General Meeting 3.2 Reelect Itzhak Idan as Director Until For For Management the End of the Next Annual General Meeting 3.3 Reelect Diana Elsztain Dan as Director For For Management Until the End of the Next Annual General Meeting 3.4 Reelect Ayelet Ben Ezer as Director For Against Management Until the End of the Next Annual General Meeting 3.5 Reelect Mauricio Wior as Director For For Management Until the End of the Next Annual General Meeting A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SHUN TAK HOLDINGS LIMITED Ticker: 242 Security ID: Y78567107 Meeting Date: MAR 10, 2017 Meeting Type: Special Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Mandate for the For Against Management Issuance of Consideration Shares and Related Transactions -------------------------------------------------------------------------------- SHUN TAK HOLDINGS LTD. Ticker: 242 Security ID: Y78567107 Meeting Date: AUG 30, 2016 Meeting Type: Special Record Date: AUG 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For For Management Transfer of the Property Under the Promissory Sale and Purchase Agreement, Joint Venture Formation and Related Transactions -------------------------------------------------------------------------------- SHUN TAK HOLDINGS LTD. Ticker: 242 Security ID: Y78567107 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Related For For Management Transactions 2 Approve Grant of Specific Mandate and For For Management Related Transactions -------------------------------------------------------------------------------- SHUN TAK HOLDINGS LTD. Ticker: 00242 Security ID: Y78567107 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Ho Hau Chong, Norman as Director For For Management 2.2 Elect Ho Chiu King, Pansy Catilina as For For Management Director 3 Approve Directors' Fees For For Management 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 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIA REIT INC. Ticker: 3290 Security ID: J75499103 Meeting Date: MAY 23, 2017 Meeting Type: Special Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change REIT Name - For For Management Change Location of Head Office - Amend Asset Management Compensation 2 Elect Executive Director Hashimoto, For For Management Koji 3 Elect Alternate Executive Director For For Management Kuroda, Takeaki 4.1 Elect Supervisory Director Takizawa, For For Management Gen 4.2 Elect Supervisory Director Suzuki, For For Management Makoto 5 Elect Alternate Supervisory Director For For Management Furukawa, Kazunori -------------------------------------------------------------------------------- SIEGFRIED HOLDING AG Ticker: SFZN Security ID: H75942153 Meeting Date: APR 20, 2017 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 and For For Management Dividends of CHF 2.00 per Share from Capital Contribution Reserves 3 Approve Discharge of Board of Directors For For Management 4.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1.5 Million 4.2.1 Approve Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 3.7 Million 4.2.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 1.2 Million 4.2.3 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.1 Million 5.1.1 Reelect Ulla Schmidt as Director For For Management 5.1.2 Reelect Colin Bond as Director For For Management 5.1.3 Reelect Wolfram Carius as Director For For Management 5.1.4 Reelect Andreas Casutt as Director For For Management 5.1.5 Reelect Reto Garzetti as Director For For Management 5.1.6 Reelect Martin Schmid as Director For For Management 5.2 Reelect Andreas Casutt as Board For For Management Chairman 5.3.1 Appoint Reto Garzetti as Member of the For For Management Compensation Committee 5.3.2 Appoint Martin Schmid as Member of the For For Management Compensation Committee 5.3.3 Appoint Ulla Schmidt as Member of the For For Management Compensation Committee 6 Designate BDO AG as Independent Proxy For For Management 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SIENNA SENIOR LIVING INC. Ticker: SIA Security ID: 82621K102 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Dino Chiesa For For Management 2.2 Elect Director Lois Cormack For For Management 2.3 Elect Director Janet Graham For For Management 2.4 Elect Director Paula Jourdain Coleman For For Management 2.5 Elect Director Jack MacDonald For For Management 2.6 Elect Director John McLaughlin For For Management 2.7 Elect Director Stephen Sender For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SIERRA WIRELESS, INC. Ticker: SW Security ID: 826516106 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Aasen For For Management 1.2 Elect Director Robin A. Abrams For For Management 1.3 Elect Director Paul G. Cataford For For Management 1.4 Elect Director Jason W. Cohenour For For Management 1.5 Elect Director Charles E. Levine For For Management 1.6 Elect Director Thomas Sieber For For Management 1.7 Elect Director Kent P. Thexton For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SIG PLC Ticker: SHI Security ID: G80797106 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Ian Duncan as Director For For Management 6 Elect Nick Maddock as Director For For Management 7 Elect Meinie Oldersma as Director For For Management 8 Re-elect Andrea Abt as Director For For Management 9 Re-elect Janet Ashdown as Director For For Management 10 Re-elect Mel Ewell as Director For For Management 11 Re-elect Chris Geoghegan as Director For For Management 12 Re-elect Leslie Van de Walle as For For Management Director 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 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SIGMA PHARMACEUTICALS LTD. Ticker: SIP Security ID: Q8484A107 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Adoption of the For For Management Remuneration Report 4.1 Elect David Bayes as Director For For Management 4.2 Elect Ray Gunston as Director For For Management 5 Approve the Renewal of Proportional For For Management Takeover Provision 6 Approve the Change of Company Name to For For Management Sigma Healthcare Limited -------------------------------------------------------------------------------- SILICON WORKS CO. LTD. Ticker: A108320 Security ID: Y7935F104 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Son Bo-yik as Inside Director For For Management 2.2 Elect Min Byeong-hoon as For For Management Non-independent Non-executive Director 2.3 Elect Yoon Il-goo as Outside Director For For Management 3 Elect Yoon Il-goo as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SILLA CO. Ticker: A004970 Security ID: Y7936B102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For Against Management Outside Directors 3 Appoint Park Byeong-geun as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SILVER CHEF LTD. Ticker: SIV Security ID: Q85010108 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: NOV 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Sophie Mitchell as Director For Against Management 3 Elect Andrew Kemp as Director For For Management 4 Ratify the Past Issuance of Shares to For For Management Institutional and Sophisticated Investors 5 Ratify the Past Issuance of Shares to For For Management Institutional and Sophisticated Investors 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- SILVER LAKE RESOURCES LTD. Ticker: SLR Security ID: Q85014100 Meeting Date: NOV 18, 2016 Meeting Type: Annual Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Kelvin Flynn as Director For For Management -------------------------------------------------------------------------------- SILVER STANDARD RESOURCES INC. Ticker: SSO Security ID: 82823L106 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director A.E. Michael Anglin For For Management 2.2 Elect Director Paul Benson For For Management 2.3 Elect Director Brian R. Booth For For Management 2.4 Elect Director Gustavo A. Herrero For For Management 2.5 Elect Director Beverlee F. Park For For Management 2.6 Elect Director Richard D. Paterson For For Management 2.7 Elect Director Steven P. Reid For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Approve 2017 Share Compensation Plan For For Management 6 Change Company Name to SSR Mining Inc. For For Management -------------------------------------------------------------------------------- SILVERCORP METALS INC. Ticker: SVM Security ID: 82835P103 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: AUG 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Rui Feng For For Management 2.2 Elect Director S. Paul Simpson For For Management 2.3 Elect Director David Kong For For Management 2.4 Elect Director Yikang Liu For For Management 2.5 Elect Director Malcolm Swallow For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- SILVERCREST METALS INC. Ticker: SIL Security ID: 828363101 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Dunham L. Craig For For Management 2.2 Elect Director N. Eric Fier For For Management 2.3 Elect Director Ross O. Glanville For For Management 2.4 Elect Director George W. Sanders For For Management 2.5 Elect Director Graham C. Thody For For Management 2.6 Elect Director John H. Wright For For Management 3 Ratify Davidson & Company LLP as For For Management Auditors 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- SIMS METAL MANAGEMENT LIMITED Ticker: SGM Security ID: Q8505L116 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Bass as Director For For Management 2 Elect Tamotsu (Tom) Sato as Director For For Management 3 Approve the Amendments to the For Against Management Company's Constitution 4 Approve the Renewal of the For For Management Proportional Takeover Provisions 5 Approve the Remuneration Report For Against Management 6 Approve the Grant of Performance For Against Management Rights and Options to Galdino Claro, Group CEO and Managing Director of the Company 7 Approve the Grant of Restricted Stock For Against Management Units to Galdino Claro, Group CEO and Managing Director of the Company -------------------------------------------------------------------------------- SIMS METAL MANAGEMENT LIMITED Ticker: SGM Security ID: Q8505L116 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendment to the Company's For For Management Constitution -------------------------------------------------------------------------------- SINANEN HOLDINGS CO. LTD. Ticker: 8132 Security ID: J7554V106 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakimura, Tadashi For For Management 1.2 Elect Director Shimizu, Naoki For For Management 1.3 Elect Director Yumeno, Hiroyuki For For Management 2 Elect Alternate Director and Audit For For Management Committee Member Yasuda, Akiyo -------------------------------------------------------------------------------- SINARMAS LAND LIMITED Ticker: A26 Security ID: Y7938D106 Meeting Date: APR 25, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SINARMAS LAND LIMITED Ticker: A26 Security ID: Y7938D106 Meeting Date: APR 25, 2017 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 4 Elect Muktar Widjaja as Director For For Management 5 Elect Margaretha Natalia Widjaja as For Against Management Director 6 Elect Rodolfo Castillo Balmater as For For Management Director 7 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- SINCERE WATCH (HONG KONG) LTD. Ticker: 444 Security ID: G81479126 Meeting Date: AUG 26, 2016 Meeting Type: Annual Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2Aa Elect Chu Yuet Wah as Director For For Management 2Ab Elect Lau Man Tak as Director For For Management 2Ac Elect Zhang Xiaoliang as Director For For Management 2Ad Elect Yang Guangqiang as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditor and For For Management 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 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- SINDOH CO. LTD. Ticker: A029530 Security ID: Y7994W105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Ko Hui-young as Outside Director For For Management 3 Elect Ko Hui-young as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SINFONIA TECHNOLOGY CO LTD Ticker: 6507 Security ID: J7552H109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Buto, Shozo For For Management 2.2 Elect Director Furutani, Kozo For For Management 2.3 Elect Director Saito, Fuminori For For Management 2.4 Elect Director Tsunemitsu, Shigehisa For For Management 2.5 Elect Director Takahashi, Yoshiaki For For Management 2.6 Elect Director Kawahisa, Shin For For Management 2.7 Elect Director Inoue, Shuhei For For Management 2.8 Elect Director Naka, Shinji For For Management 2.9 Elect Director Hirano, Shinichi For For Management 2.10 Elect Director Shigekawa, Kazuo For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 29, 2016 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 3a Elect Gautam Banerjee as Director For For Management 3b Elect Goh Choon Phong as Director For For Management 3c Elect Hsieh Tsun-yan as Director For For Management 4 Elect Peter Seah Lim Huat as Director For For Management 5 Approve Directors' Fees 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 SIA Performance Share Plan 2014 and/or the SIA Restricted Share Plan 2014 9 Approve Mandate for Interested Person For For Management Transactions 10 Authorize Share Repurchase Program For For Management 11 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SINKO INDUSTRIES LTD. Ticker: 6458 Security ID: J73283111 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Takeda, Shozo For For Management 2.2 Elect Director Suenaga, Satoshi For For Management 2.3 Elect Director Fujii, Akira For For Management 2.4 Elect Director Aota, Tokuji For For Management 2.5 Elect Director Kuwano, Takaaki For For Management 2.6 Elect Director Itakura, Kenji For For Management 2.7 Elect Director Awata, Kanji For For Management 2.8 Elect Director Taniguchi, Takenori For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Konishi, Keisuke 4 Approve Equity Compensation Plan For Against Management -------------------------------------------------------------------------------- SINO GAS & ENERGY HOLDINGS LTD. Ticker: SEH Security ID: Q85024109 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Philip Bainbridge as Director For Against Management 3 Approve the Grant of Performance For For Management Rights to Glenn Corrie 4 Approve the Grant of Deferred Shares For For Management to Glenn Corrie -------------------------------------------------------------------------------- SINO GRANDNESS FOOD INDUSTRY GROUP LIMITED Ticker: T4B Security ID: Y7999W118 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Zeng Ming as Director For Against Management 3 Elect Huang Yupeng as Director For For Management 4 Elect Chalermchai Mahagitsiri as For Against Management Director 5 Approve Directors' Fees For For Management 6 Approve Foo Kon Tan LLP as Auditors For For Management 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 Issuance For Against Management of Shares Under the Sino Grandness Employee Share Option Scheme (Scheme) 9 Approve Grant of Options to Huang For Against Management Yushan Under the Scheme 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINO GRANDNESS FOOD INDUSTRY GROUP LIMITED Ticker: T4B Security ID: Y7999W118 Meeting Date: JUN 08, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Ordinary For Against Management Shares Pursuant to the Conversion Option in Accordance with the Convertible Loan Agreement -------------------------------------------------------------------------------- SINO OIL AND GAS HOLDINGS LTD. Ticker: 702 Security ID: G8184U107 Meeting Date: JUL 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Grant For Against Management of Specific Mandate and Related Transactions 2 Elect Jason Chun Tung Chen as For For Management Director, Authorize Any One Executive Director to Enter Into a Service Contract with Him and Fix His Remuneration -------------------------------------------------------------------------------- SINO OIL AND GAS HOLDINGS LTD. Ticker: 702 Security ID: G8184U107 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Wan Tze Fan Terence as Director For For Management 2A2 Elect Huang Shaowu as Director For For Management 2A3 Elect He Lin Feng as Director For For Management 2A4 Elect Wong Kwok Chuen Peter as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management 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 -------------------------------------------------------------------------------- SINOLINK WORLDWIDE HOLDINGS LTD. Ticker: 1168 Security ID: G8165B102 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Xiang Ya Bo as Director For For Management 2a2 Elect Law Sze Lai as Director For For Management 2a3 Elect Xin Luo Lin as Director For For Management 2b 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 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIRIUS XM CANADA HOLDINGS INC. Ticker: XSR Security ID: 82967W108 Meeting Date: AUG 30, 2016 Meeting Type: Special Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement For Against Management -------------------------------------------------------------------------------- SIRTEX MEDICAL LTD. Ticker: SRX Security ID: Q8510U101 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: OCT 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect John Eady as Director For For Management 3 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Grant of Performance For For Management Rights to Gilman Wong, CEO of the Company -------------------------------------------------------------------------------- SK BIOLAND CO., LTD. Ticker: A052260 Security ID: Y0894L105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Chan-bok as Inside Director For For Management 3.2 Elect Lee Geun-sik as Inside Director For For Management 3.3 Elect Yoon Seok-won as Outside Director For For Management 3.4 Elect Kim Jin-woong as Outside Director For Against Management 3.5 Elect Lee Wan-jae as Non-independent For For Management Non-executive Director 3.6 Elect Jeong Sang-eok as For For Management Non-independent Non-executive Director 4.1 Elect Yoon Seok-won as Members of For For Management Audit Committee 4.2 Elect Kim Jin-woong as Members of For For Management Audit Committee 4.3 Elect Jeong Sang-eok as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK CHEMICALS CO. Ticker: A006120 Security ID: Y80661104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Cheol as Inside Director For For Management 2.2 Elect Park Man-hoon as Inside Director For For Management 2.3 Elect Choi Jeong-hwan Outside Director For Against Management 2.4 Elect Oh Young-ho as Outside Director For For Management 3 Elect Choi Jeong-hwan as a Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5.1 Amend Articles of Incorporation For For Management 5.2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SK KAKEN CO. LTD. Ticker: 4628 Security ID: J75573105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Amend Provisions on For For Management Director Titles 3 Elect Director Takeuchi, Masahiro For For Management 4 Appoint Statutory Auditor Hamana, Shoji For Against Management 5 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- SK MATERIALS CO. LTD. Ticker: A036490 Security ID: Y806AM103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income 1.2 Approve Consolidated Financial For For Management Statements and Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Min-gyu as Inside Director For For Management 3.2 Elect Jang Dong-hyeon as For Against Management Non-independent Non-executive Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SK NETWORKS CO. LTD. Ticker: A001740 Security ID: Y8T645130 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Sang-gyu as Inside Director For For Management 3.2 Elect Heo Yong-seok as Outside Director For For Management 3.3 Elect Lee Cheon-se as Outside Director For For Management 4.1 Elect Heo Yong-seok as Members of For For Management Audit Committee 4.2 Elect Lee Cheon-se as Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKC LTD. Ticker: A011790 Security ID: Y8065Z100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Non-independent For For Management Non-executive Directors 3.2 Elect Two Outside Directors For For Management 4 Elect Bae Jong-seo as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKELLERUP HOLDINGS LTD Ticker: SKL Security ID: Q8512S104 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Selwyn Cushing as Director For For Management 1b Elect David Mair as Director For For Management 1c Elect Alan Isaac as Director For For Management 2 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Revoke Company's Existing Constitution For For Management and Adopt a New Constitution -------------------------------------------------------------------------------- SKISTAR AB Ticker: SKIS B Security ID: W8582D105 Meeting Date: DEC 10, 2016 Meeting Type: Annual Record Date: DEC 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 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 4.50 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 1.1 Million; Approve Remuneration of Auditors 13 Reelect Erik Paulsson, Per-Uno For Did Not Vote Management Sandberg, Mats Arjes, Eivor Andersson, Par Nuder, Lena Apler and Bert Nordberg as Directors; Ratify Ernst & Young as Auditors 14 Elect Mats Paulsson, Magnus Swardh, For Did Not Vote Management and Per-Uno Sandberg as Members of Nominating Committee; Elect Jan Sarlvik as New Member of the Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- SKY NETWORK TELEVISION LTD. Ticker: SKT Security ID: Q8514Q130 Meeting Date: JUL 06, 2016 Meeting Type: Special Record Date: JUL 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition of Shares by For For Management SKY of All the Shares of Vodafone 2 Approve the Incurrence of the New Debt For For Management 3 Approve the Issuance of Shares For For Management -------------------------------------------------------------------------------- SKY NETWORK TELEVISION LTD. Ticker: SKT Security ID: Q8514Q130 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reappointment of PwC as For For Management Auditors and Authorize the Board to Fix Their Remuneration 2 Elect Geraldine McBride as Director For Against Management 3 Elect Derek Handley as Director For For Management -------------------------------------------------------------------------------- SKYCITY ENTERTAINMENT GROUP LTD. Ticker: SKC Security ID: Q8513Z115 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chris Moller as Director For For Management 2 Elect Bruce Carter as Director For For Management 3 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- SKYLARK CO., LTD. Ticker: 3197 Security ID: J75605121 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For Against Management 1.2 Elect Director Tani, Makoto For Against Management 1.3 Elect Director Kitamura, Atsushi For For Management 1.4 Elect Director Sugimoto, Yuji For For Management 1.5 Elect Director David Gross-Loh For For Management 1.6 Elect Director Nishijo, Atsushi For For Management 1.7 Elect Director Yokoyama, Atsushi For For Management 1.8 Elect Director Wada, Yukihiro For For Management 2 Appoint Statutory Auditor Aoyagi, For For Management Tatsuya -------------------------------------------------------------------------------- SKYWAY SECURITIES GROUP LIMITED Ticker: 1141 Security ID: G8191S103 Meeting Date: SEP 08, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lin Yuehe as Director For For Management 2b Elect Wang Haixiong as Director For For Management 2c Elect Siu Siu Ling Robert as Director For For Management 2d Elect Chan Kwan Pak as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and 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 5 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme Adopted on September 24, 2012 6 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Award Scheme Adopted on February 19, 2016 -------------------------------------------------------------------------------- SKYWAY SECURITIES GROUP LIMITED Ticker: 1141 Security ID: G8191S103 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Premium Cancellation For For Management 2 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- SKYWAY SECURITIES GROUP LIMITED Ticker: 1141 Security ID: G8191S103 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For Against Management Issuance of Subscription Shares and Related Transactions 2 Approve Distribution of CSPT Shares For For Management and FW Shares and Related Transactions 3 Approve Special Dividend and Related For For Management Transactions 4 Approve the CSPT Disposal Agreement, For For Management the CSPT Supplemental Agreement and Related Transactions -------------------------------------------------------------------------------- SLATER & GORDON LTD. Ticker: SGH Security ID: Q8510C101 Meeting Date: NOV 04, 2016 Meeting Type: Annual Record Date: NOV 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect James M. Millar as Director For For Management 3b Elect Tom Brown as Director For For Management 4 Appoint Ernst & Young, Chartered For For Management Accountants as Auditor of the Company 5a Approve the Grant of Performance For For Management Rights to Andrew Grech 5b Approve the Grant of Deferred Service For For Management Rights to Andrew Grech -------------------------------------------------------------------------------- SLEEP COUNTRY CANADA HOLDINGS INC. Ticker: ZZZ Security ID: 83125J104 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen K. Gunn For For Management 1.2 Elect Director Christine Magee For For Management 1.3 Elect Director David Shaw For For Management 1.4 Elect Director Andrew Moor For For Management 1.5 Elect Director John Cassaday For For Management 1.6 Elect Director J. Douglas Bradley For For Management 1.7 Elect Director David Friesema For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SLIGRO FOOD GROUP NV Ticker: SLIGR Security ID: N8084E155 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Minutes of Previous Meeting None None Management 3 Receive Report of Management Board None None Management (Non-Voting) 4.a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4.b Presentation on the Audit of the None None Management Financial Statements by Auditor 4.c Adopt Financial Statements and For For Management Statutory Reports 4.d Approve Company's Reserves and For For Management Dividend Policy 4.e Approve Dividends of EUR 1.00 Per Share For For Management 4.f Approve Discharge of Management Board For For Management 4.g Approve Discharge of Supervisory Board For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6.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 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7.a Elect G. van de Weerdhof to For For Management Supervisory Board 7.b Receive Information on F.Rijna as None None Management Chairman of the Board 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SLM SOLUTIONS GROUP AG Ticker: AM3D Security ID: D6T690109 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2016 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 4 Approve Remuneration of Supervisory For For Management Board 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2017 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- SM CULTURE & CONTENTS CO. Ticker: A048550 Security ID: Y8075N105 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Young-min as Inside Director For Against Management 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SM CULTURE & CONTENTS CO. Ticker: A048550 Security ID: Y8075N105 Meeting Date: MAY 19, 2017 Meeting Type: Special Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Hun-hwi as Inside Director For Against Management 1.2 Elect Kim Dong-jun as Inside Director For Against Management 1.3 Elect Cho Byung-kyu as Outside Director For Against Management -------------------------------------------------------------------------------- SM ENTERTAINMENT CO. Ticker: A041510 Security ID: Y8067A103 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Young-min as Inside Director For For Management 3.2 Elect Han Se-min as Inside Director For Against Management 3.3 Elect Nam So-young as Inside Director For Against Management 3.4 Elect Park Joon-young as Inside For Against Management Director 3.5 Elect Tak Young-joon as Inside Director For Against Management 3.6 Elect Min Hui-jin as Inside Director For Against Management 3.7 Elect Lee Seong-soo as Inside Director For Against Management 3.8 Elect Ji Chang-hoon as Outside Director For For Management 4 Approve Stock Option Grants For Against Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SMA SOLAR TECHNOLOGY AG Ticker: S92 Security ID: D7008K108 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.26 per Share 3.1 Approve Discharge of Management Board For For Management Member Roland Grebe for Fiscal 2016 3.2 Approve Discharge of Management Board For For Management Member Juergen Reinert for Fiscal 2016 3.3 Approve Discharge of Management Board For For Management Member Pierre-Pascal Urbon for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For For Management Member Roland Bent for Fiscal 2016 4.2 Approve Discharge of Supervisory Board For For Management Member Oliver Dietzel for Fiscal 2016 4.3 Approve Discharge of Supervisory Board For For Management Member Peter Drews for Fiscal 2016 4.4 Approve Discharge of Supervisory Board For For Management Member Erik Ehrentraut for Fiscal 2016 4.5 Approve Discharge of Supervisory Board For For Management Member Kim Fausing for Fiscal 2016 4.6 Approve Discharge of Supervisory Board For For Management Member Johannes Haede for Fiscal 2016 4.7 Approve Discharge of Supervisory Board For For Management Member Heike Haigis for Fiscal 2016 4.8 Approve Discharge of Supervisory Board For For Management Member Winfried Hoffmann for Fiscal 2016 4.9 Approve Discharge of Supervisory Board For For Management Member Alexa Hergenroether for Fiscal 2016 4.10 Approve Discharge of Supervisory Board For For Management Member Yvonne Siebert for Fiscal 2016 4.11 Approve Discharge of Supervisory Board For For Management Member Matthias Victor for Fiscal 2016 4.12 Approve Discharge of Supervisory Board For For Management Member Hans-Dieter Werner for Fiscal 2016 4.13 Approve Discharge of Supervisory Board For For Management Member Reiner Wettlaufer for Fiscal 2016 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2017 6 Approve Remuneration System for For For Management Management Board Members 7 Elect Alexa Hergenroether to the For For Management Supervisory Board -------------------------------------------------------------------------------- SMARTONE TELECOMMUNICATIONS HOLDINGS LTD. Ticker: 315 Security ID: G8219Z105 Meeting Date: NOV 01, 2016 Meeting Type: Annual Record Date: OCT 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Kwok Ping-luen, Raymond as For Against Management Director 3.1b Elect Anna Yip as Director For For Management 3.1c Elect Siu Hon-wah, Thomas as Director For For Management 3.1d Elect Li Ka-cheung, Eric as Director For For Management 3.1e Elect Ip Yeung See-ming, Christine as For For Management Director 3.2 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 -------------------------------------------------------------------------------- SMI HOLDINGS GROUP LTD. Ticker: 198 Security ID: G8229F107 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Cheng Chi Chung as Director For For Management 2.2 Elect Yang Rongbing as Director For For Management 2.3 Elect Kong Dalu as Director For For Management 2.4 Elect Yap Allan as Director For For Management 2.5 Elect Hung Ka Hai Clement as Director For For Management 2.6 Elect Pang Hong as Director For For Management 2.7 Elect Li Fusheng as Director For Against Management 2.8 Elect Wong Shui Yeung as Director For For Management 2.9 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 Approve Final Dividend For For Management 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 -------------------------------------------------------------------------------- SMI HOLDINGS GROUP LTD. Ticker: 198 Security ID: G8229F107 Meeting Date: JUN 02, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- SMK CORP. Ticker: 6798 Security ID: J75777110 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Elect Director Ishikawa, Kaoru For For Management 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- SMRT CORPORATION LTD Ticker: S53 Security ID: Y8077D105 Meeting Date: JUL 05, 2016 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 Approve Directors' Fees For For Management 4 Elect Patrick Ang Peng Koon as Director For Against Management 5 Elect Yap Kim Wah as Director For For Management 6 Elect Peter Tan Boon Heng as Director For For Management 7 Elect Moliah Hashim as Director For For Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Awards and Issuance For Against Management of Shares Under the SMRT Corporation Restricted Share Plan 2014 and/or the SMRT Corporation Performance Share Plan 2014 11 Approve Mandate for Interested Person For For Management Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SMRT CORPORATION LTD Ticker: S53 Security ID: Y8077D105 Meeting Date: SEP 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Operating Assets in For For Management Connection with the New Rail Financing Framework -------------------------------------------------------------------------------- SMRT CORPORATION LTD Ticker: S53 Security ID: Y8077D105 Meeting Date: SEP 29, 2016 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SMS CO., LTD. Ticker: 2175 Security ID: J7568Q101 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 11 2.1 Elect Director Goto, Natsuki For For Management 2.2 Elect Director Sugizaki, Masato For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Hosono, Yukio -------------------------------------------------------------------------------- SOCIETA CATTOLICA DI ASSICURAZIONI Ticker: CASS Security ID: T8647K106 Meeting Date: APR 21, 2017 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For Did Not Vote Management 3 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 4 Elect Two Directors (Bundled) For Did Not Vote Management 1 Amend Company Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- SOCO INTERNATIONAL PLC Ticker: SIA Security ID: G8248C127 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Rui de Sousa as Director For Against Management 6 Re-elect Edward Story as Director For For Management 7 Re-elect Roger Cagle as Director For For Management 8 Re-elect Cynthia Cagle as Director For For Management 9 Re-elect Robert Gray as Director For Against Management 10 Re-elect Olivier Barbaroux as Director For For Management 11 Re-elect Ettore Contini as Director For For Management 12 Re-elect Antonio Monteiro as Director For Against Management 13 Reappoint Deloitte LLP as Auditors For Against Management 14 Authorise the Audit and Risk Committee For Against Management to Fix 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SODASTREAM INTERNATIONAL LTD. Ticker: SODA Security ID: M9068E105 Meeting Date: DEC 23, 2016 Meeting Type: Annual Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect David Morris as Class III For For Management Director Until the Annual Meeting of 2019 2 Reelect Yehezkel Ofir as Class III For For Management Director Until the Annual Meeting of 2019 3 Reelect Richard Hunter as Class III For For Management Director Until the Annual Meeting of 2019 4 Elect Torsten Koster as Class I For For Management Director Until the Annual Meeting of 2017 5 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Discuss Financial Statements and the None None Management Report of the Board for 2015 7 Transact Other Business (Non-Voting) None None Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- SODASTREAM INTERNATIONAL LTD. Ticker: SODA Security ID: M9068E105 Meeting Date: MAR 13, 2017 Meeting Type: Special Record Date: FEB 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Approve grant of options to Yehezkel For For Management Ofir 3 Approve grant of options to Avishai For For Management Abrahami 4 Approve grant of options to Torsten For For Management Koster A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- SODICK CO. LTD. Ticker: 6143 Security ID: J75949115 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Change Fiscal Year For For Management End 3 Appoint Statutory Auditor Okuyama, For Against Management Tomio -------------------------------------------------------------------------------- SOFTCAT PLC Ticker: SCT Security ID: G8251T108 Meeting Date: DEC 08, 2016 Meeting Type: Annual Record Date: DEC 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Approve Special Dividend For For Management 6 Elect Brian Wallace as Director For For Management 7 Elect Martin Hellawell as Director For For Management 8 Elect Graham Charlton as Director For For Management 9 Elect Lee Ginsberg as Director For For Management 10 Elect Peter Ventress as Director For For Management 11 Elect Vin Murria as Director For For Management 12 Appoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SOGO MEDICAL CO., LTD. Ticker: 4775 Security ID: J7607U105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakamoto, Kenji For For Management 1.2 Elect Director Mikita, Shinya For For Management 1.3 Elect Director Kuroda, Makoto For For Management 1.4 Elect Director Sadahisa, Masatoshi For For Management 1.5 Elect Director Nakashima, Moritaka For For Management 1.6 Elect Director Nakashima, Takao For For Management 1.7 Elect Director Tashiro, Itsuo For For Management 1.8 Elect Director Watanabe, Kiyotaka For For Management 1.9 Elect Director Seki, Eiichi For For Management 1.10 Elect Director Kamite, Takashi For For Management 2.1 Appoint Statutory Auditor Hirao, Shoji For For Management 2.2 Appoint Statutory Auditor Yamakawa, For Against Management Seio 2.3 Appoint Statutory Auditor Mitsukado, For For Management Naomasa 2.4 Appoint Statutory Auditor Gondo, For For Management Setsuko 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SOILBUILD BUSINESS SPACE REIT Ticker: SV3U Security ID: Y806D3102 Meeting Date: AUG 18, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Bukit Batok For For Management Connection and the Entry into of the Master Lease Agreement in Relation to Bukit Batok Connection -------------------------------------------------------------------------------- SOILBUILD BUSINESS SPACE REIT Ticker: SV3U Security ID: Y806D3102 Meeting Date: APR 20, 2017 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 Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SOITEC Ticker: SOI Security ID: F84138118 Meeting Date: JUL 25, 2016 Meeting Type: Annual/Special Record Date: JUL 20, 2016 # 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 Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Elect a Bpifrance Investissement as For Against Management Director 6 Reelect Paul Boudre as Director For Against Management 7 Reelect CEA Investissement as Director For Against Management 8 Subject to Approval of Item 27, For Against Management Reelect Bpifrance Participations as Director 9 Appoint Ernst and Young Audit as For For Management Auditor 10 Appoint Auditex as Alternate Auditor For For Management 11 Appoint KPMG SA as Auditor For For Management 12 Appoint Salustro Reydel as Alternate For For Management Auditor 13 Advisory Vote on Compensation of Paul For For Management Boudre 14 Authorize Repurchase of Up to 5 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 40 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 15 Million 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 15-17 Above 19 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For Against Management of Up to EUR 40 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Increase of Up to For Against Management EUR 15 Million for Future Exchange Offers 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 26 Approve 20-for-1 Reverse Stock Split For For Management 27 Amend Article 12 of Bylaws Re: For For Management Directors' Length of Term 28 Acknowledge Decline in Shareholder For For Management Equity to Below Half the Nominal Value of Company's Issued Capital; Oppose Liquidation of Company 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOLAR A/S Ticker: SOLAR B Security ID: K90472117 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Receive Report of Board None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of DKK 12 Per Share 5.1 Approve Special Dividends of DKK 15 For For Management Per Share 5.2 Authorize Share Repurchase Program For For Management 5.3 Approve DKK 17.5 Million Reduction in For For Management Share Capital via Share Cancellation 5.4 Approve Creation of DKK 70.2 Million For For Management Pool of Capital without Preemptive Rights 6 Approve Remuneration of Directors in For For Management the Amount of DKK 525,000 for Chairman, DKK 262,500 for Vice Chairman, and DKK 175,000 for Other Directors; Approve Remuneration for Committee Work 7a Elect Louise Knauer as Director For For Management 7b Elect Jesper Dalsgaard as Director For For Management 7c Reelect Ulf Gundemark as Director For For Management 7d Reelect Jens Peter Toft as Director For For Management 7e Reelect Jens Borum as Director For For Management 7f Reelect Niels Borum as Director For For Management 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- SOLIUM CAPITAL INC. Ticker: SUM Security ID: 83425Q105 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shawn Abbott For For Management 1b Elect Director Michael G. Broadfoot For For Management 1c Elect Director Laura A. Cillis For For Management 1d Elect Director Brian N. Craig For For Management 1e Elect Director Marcos A. Lopez For For Management 1f Elect Director Colleen J. Moorehead For For Management 1g Elect Director Tom P. Muir For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SOLOCAL GROUP Ticker: LOCAL Security ID: F8569A131 Meeting Date: OCT 19, 2016 Meeting Type: Annual/Special Record Date: OCT 14, 2016 # 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 Treatment of Losses For For Management 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 Advisory Vote on Compensation of For For Management Robert de Metz, Chairman 7 Advisory Vote on Compensation of For For Management Jean-Pierre Remy, CEO 8 Advisory Vote on Compensation of For For Management Christophe Pingard, Vice-CEO 9 Elect Monica Menghini as Director For For Management 10 Renew Appointment of Deloitte and For For Management Associes as Auditor 11 Renew Appointment of BEAS as Alternate For For Management Auditor 12 Renew Appointment of Ernst and Young For For Management Audit as Auditor 13 Renew Appointment of Auditex as For For Management Alternate Auditor 14 Ratify Change of Location of For For Management Registered Office and Amend Article 4 of Bylaws Accordingly 15 Approve Reduction in Share Capital For For Management Through Reduction of Par Value; Amend Article 6 of Bylaws Accordingly 16 Subject to Approval of Item 15, For Against Management Authorize Issuance of Equity with Preemptive Rights up to Aggregate Nominal Amount of EUR 40.5 Million 17 Subject to Approval of Items 15 and For Against Management 16, Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Item 16 18 Subject to Approval of Item 15, For For Management Authorize Capitalization of Issue Premium Account of up to EUR 3.89 Million for Free Shares Issuance in Favor of all Shareholders 19 Subject to Approval of Item 15, For Against Management Authorize Issuance of Mandatory Convertible Bonds Reserved for Specific Beneficiaries 20 Subject to Approval of Item 15, For Against Management Authorize Issuance of New Shares with Warrants Attached (ABSA) Reserved for Specific Beneficiaries 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Amend Article 12 of Bylaws Re: For For Management Employee Representative 23 Authorize Filing of Required For For Management Documents/Other Formalities 24 Subject to Approval of Items 15-20, For For Management Elect John Slater as Director 25 Subject to Approval of Items 15-20, For For Management Elect Dominique d Hinnin as Director 26 Subject to Approval of Items 15-20, For For Management Elect Anne-Marie Cravero as Director 27 Subject to Approval of Items 15-20, For For Management Elect Alexandre Loussert as Director A Dismiss Robert de Metz as Director Against Against Shareholder B Elect Arnaud Marion as Director Against Against Shareholder C Dismiss Jean-Pierre Remy as Director Against Against Shareholder D Elect Loic de la Cochetiere as Director Against Against Shareholder E Dismiss Remy Sautter as Director Against Against Shareholder F Elect Anne-Marie Cravero as Director Against Against Shareholder G Dismiss Cecile Moulard as Director Against Against Shareholder H Elect Alexandre Loussert as Director Against Against Shareholder J Dismiss Jean-Marc Tassetto as Director Against Against Shareholder K Elect Roland Wolfrum as Director Against Against Shareholder L Elect Christophe Deshayes as Director Against Against Shareholder M Elect Francois-Xavier Barbier as Against Against Shareholder Director N Dismiss Robert de Metz as Director Against Against Shareholder O Dismiss Jean-Pierre Remy as Director Against Against Shareholder P Dismiss Remy Sautter as Director Against Against Shareholder Q Dismiss Cecile Moulard as Director Against Against Shareholder R Dismiss Jean-Marc Tassetto as Director Against Against Shareholder S Elect Loic de la Cochetiere as Director Against Against Shareholder T Elect Arnaud Marion as Director Against Against Shareholder U Elect Anne-Marie Cravero as Director Against Against Shareholder V Elect Alexandre Loussert as Director Against Against Shareholder W Elect Roland Wolfrum as Director Against Against Shareholder X Elect Christophe Deshayes as Director Against Against Shareholder Y Elect Francois-Xavier Barbier as Against Against Shareholder Director -------------------------------------------------------------------------------- SOLOCAL GROUP Ticker: LOCAL Security ID: F8569A131 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management Through Reduction of Par Value; Amend Bylaws Accordingly 2 Subject to Approval of Item 1, For For Management Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40.5 Million 3 Subject to Approval of Items 1 and 2, For For Management Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 4 Subject to Approval of Item 1, For For Management Authorize Capitalization of Issue premium Account of up to EUR 5.85 Million for Free Shares Issuance in Favor of all Shareholders 6 Subject to Approval of Item 1, For For Management Authorize Issuance of Mandatory Convertible Bonds Reserved for Specific Beneficiaries 7 Subject to Approval of Item 1, For For Management Authorize Issuance of New Shares and Warrants (BSA) Reserved for Specific Beneficiaries 8 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 9 Amend Article 12 of Bylaws Re: Censors For For Management 10 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Reduction in Share Capital Against Against Shareholder Through Reduction of Par Value; Amend Bylaws Accordingly B Subject to Approval of Item A, Against Against Shareholder Authorize Capitalization of Issue premium Account of up to EUR 27.23 Million for Free Shares Issuance in Favor of all Shareholders C Subject to Approval of Item A, Against Against Shareholder Authorize Issuance of Warrants to All Shareholders D Elect Benjamin Jayet as Director Against Against Shareholder E Elect Jerome Gallot as Director Against Against Shareholder F Elect Dominique Bernard as Director Against Against Shareholder G Suspend Payment of Board Fees Against Against Shareholder H Limit Compensation of Corporate Against Against Shareholder Officers and Employees to 25 Times the Compensation of the Lowest Paid Person J Dismiss Robert de Metz as Director Against Against Shareholder K Elect Didier Calmels as Director Against Against Shareholder L Dismiss Jean-Pierre Remy as Director Against Against Shareholder M Elect Philippe Besnard as Director Against Against Shareholder N Dismiss Remy Sautter as Director Against Against Shareholder O Elect Francois-Xavier Barbier as Against Against Shareholder Director P Dismiss Cecile Moulard as Director Against Against Shareholder Q Elect Christophe Deshayes as Director Against Against Shareholder R Dismiss Jean-Marc Tassetto as Director Against Against Shareholder S Elect Gilles Brenier as Director Against Against Shareholder T Dismiss Arnaud Marion as Director Against Against Shareholder U Elect Loic de la Cochetiere as Director Against Against Shareholder V Elect Christian-Louis Victor as Against Against Shareholder Director W Elect Baudoin de Pimodan as Director Against Against Shareholder X Elect Benjamin Jayet as Director Against Against Shareholder Y Amend Article 22 of Bylaws Re: Board Against Against Shareholder Fees Z Amend Bylaws to Limit Highest Against Against Shareholder Compensation to 25 Times the Compensation of the Lowest Paid Person -------------------------------------------------------------------------------- SOLOCAL GROUP Ticker: LOCAL Security ID: F8569A131 Meeting Date: JUN 13, 2017 Meeting Type: Annual/Special Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning New Transactions 5 Approve Termination Package of For For Management Christophe Pingard, Vice-CEO 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Non-Binding Vote on Compensation of For For Management Robert de Metz, Chairman of the Board 8 Non-Binding Vote on Compensation For For Management Jean-Pierre Remy, CEO 9 Non-Binding Vote on Compensation of For For Management Christophe Pingard, Vice-CEO 10 Approve Remuneration Policy of For For Management Chairman of the Board 11 Approve Remuneration Policy of CEO For For Management 12 Approve Remuneration Policy of For For Management Vice-CEO(s) 13 Ratify Appointment of John Slater as For For Management Director and Acknowledge his Resignation 14 Approve 1 for-10 Reverse Stock Split For For Management 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize up to 1.9 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Amend Article 12 of Bylaws Re: For For Management Employee Representative 18 Remove Article 20 of Bylaws Re: Censor For For Management and Change Numbering of Bylaws Accordingly 19 Delegate Power to the Board of None None Management Directors to Amend the Bylaws to Comply with New Regulation 20 Authorize Filing of Required For For Management Documents/Other Formalities 21 Elect Delphine Grison as Director For For Management 22 Elect Sophie Sursock as Director For For Management 23 Elect David Amar as Director For For Management 24 Elect Philippe de Verdalle as Director For For Management A Dismiss Robert de Metz as Director Against Against Shareholder B Dismiss Cecile Moulard as Director Against Against Shareholder C Authorize Up to 3 percent of Issued Against Against Shareholder Capital for Use in Restricted Stock Plans -------------------------------------------------------------------------------- SOLSTAD OFFSHORE ASA Ticker: SOFF Security ID: R81011109 Meeting Date: JUL 13, 2016 Meeting Type: Special 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 None None Management 3 Designate Inspector(s) of Minutes of None None Management Meeting 4 Approve Notice of Meeting and Agenda None None Management 5 Approve Issuance of 22.8 Million For Against Management Shares for a Private Placement for Aker Capital AS and Solstad Family 6 Approve Issuance of a Convertible Bond For Against Management without Preemptive Rights up to Aggregate Nominal Amount of NOK 250 Million; Approve Creation of NOK 40 Million Pool of Capital to Guarantee Conversion Rights 7 Approve Creation of NOK 6.4 Million For Against Management Pool of Capital with Preemptive Rights 8 Elect Frank O. Reite as New Director For For Management -------------------------------------------------------------------------------- SOLUTIONS 30 SE Ticker: ALS30 Security ID: F847A8117 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Receive Consolidated Financial For For Management Statements and Statutory Reports (Non-Voting) 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Discharge of Directors and For For Management Auditors 7 Reelect Jean-Marie Descarpentries, For For Management Jean Morission de la Bassetiere, Francesco Serafini and the Company Osconseil as Directors 8 Elect Emmanuel Journe and Caroline For For Management Tissot as Directors 9 Renew Appointment of Grant Thornton For For Management Lux Audit S.A. as Auditor -------------------------------------------------------------------------------- SONAE SGPS SA Ticker: SON Security ID: X8252W176 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management 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 For Management Policy 5 Authorize Repurchase and Reissuance of For For Management Shares 6 Authorize Repurchase and Reissuance of For For Management Debt Instruments 7 Authorize Company Subsidiaries to For For Management Purchase Shares in Parent -------------------------------------------------------------------------------- SOTETSU HOLDINGS INC Ticker: 9003 Security ID: J76434109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Torii, Makoto For For Management 3.2 Elect Director Hayashi, Hidekazu For For Management 3.3 Elect Director Kojima, Hiroshi For For Management 3.4 Elect Director Kato, Takamasa For For Management 3.5 Elect Director Suzuki, Masamune For For Management 3.6 Elect Director Kagami, Mitsuko For For Management 3.7 Elect Director Yamaki, Toshimitsu For For Management -------------------------------------------------------------------------------- SOULBRAIN CO. LTD. Ticker: A036830 Security ID: Y8076W112 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Byeong-mo as Inside Director For Against Management 2.2 Elect Park Young-soo as Inside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SOUTHERN CROSS MEDIA GROUP Ticker: SXL Security ID: Q8571C107 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Melanie Willis as Director For For Management 2 Elect Leon Pasternak as Director For For Management 3 Elect Glen Boreham as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Grant Blackley, Chief Executive Officer and Managing Director of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- SPAR NORD BANK A/S Ticker: SPNO Security ID: K92145125 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Receive Report of Board None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of DKK 5 Per Share 5 Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 6 Approve Remuneration of Directors For For Management 7 Authorize Share Repurchase Program For For Management 8a Reelect John Sorensen as Director For For Management 8b Reelect Kaj Christiansen as Director For For Management 8c Reelect Per Bukh as Director For For Management 9 Ratify Ernst & Young as Auditors For For Management 10a Approve DKK 25.3 Million Reduction in For For Management Share Capital via Share Cancellation 10b Approve Creation of DKK 123 Million For For Management Pool of Capital without Preemptive Rights 11 Other Business None None Management -------------------------------------------------------------------------------- SPAREBANK 1 SMN Ticker: MING Security ID: R83262114 Meeting Date: FEB 17, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members and Deputy Members of For For Management Committee of Representatives -------------------------------------------------------------------------------- SPARKLE ROLL GROUP LTD Ticker: 970 Security ID: G8310J109 Meeting Date: SEP 08, 2016 Meeting Type: Annual Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Zhu Lei as Director For For Management 2.1b Elect Zheng Hao Jiang as Director For For Management 2.1c Elect Lam Kwok Cheong as Director For For Management 2.1d Elect Zhang Si Jian as Director For For Management 2.2 Authorize Board or Delegated by the For For Management Board to Fix Remuneration of Directors and Grant Power to the Board to Appoint Any Person(s) as Director(s) to Fill Casual Vacancy(ies) on the Board or as Addition to the Board 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SPARKLE ROLL GROUP LTD Ticker: 970 Security ID: G8310J109 Meeting Date: DEC 13, 2016 Meeting Type: Special Record Date: DEC 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For Against Management Grant of Specific Mandate to Issue Consideration Shares and Related Transactions -------------------------------------------------------------------------------- SPARTAN ENERGY CORP. Ticker: SPE Security ID: 846785103 Meeting Date: JUN 20, 2017 Meeting Type: Annual/Special Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2a Elect Director Richard F. McHardy For For Management 2b Elect Director Reginald J. Greenslade For For Management 2c Elect Director Grant W. Greenslade For Withhold Management 2d Elect Director Michael J. Stark For For Management 2e Elect Director Donald Archibald For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management 5 Approve Stock Consolidation For For Management -------------------------------------------------------------------------------- SPECTRUM ASA Ticker: SPU Security ID: R8309K107 Meeting Date: MAY 19, 2017 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 4a Accept Financial Statements and For For Management Statutory Reports 4b Authorize Board to Declare Dividends For For Management 5 Approve Remuneration of Auditors For For Management 6a Elect Glen Rodland as Director For For Management 6b Elect Ingrid Leisner as Director For For Management 6c Elect Maria Tallaksen as Director For For Management 7a Elect Ragnhild Wiborg as Member of For For Management Nominating Committee 7b Elect Kjetil Erikstad as Member of For For Management Nominating Committee 8 Approve Remuneration of Directors; For For Management Approve Remuneration for Committee Work 9 Approve Remuneration of Members of For For Management Nomination Committee 10a Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management (Advisory) 10b Approve Guidelines on Share-Based Pay For Against Management (Binding) 11 Approve Creation of Pool of Capital For For Management without Preemptive Rights 12 Approve Creation of Capital in For Against Management Connection with Option Scheme 13 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights 14 Authorize Share Repurchase Program For For Management 15 Approve Company's Corporate Governance For For Management Statement -------------------------------------------------------------------------------- SPEEDY HIRE PLC Ticker: SDY Security ID: G8345C129 Meeting Date: JUL 13, 2016 Meeting Type: Annual Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Chris Morgan as Director For For Management 5 Elect Bob Contreras as Director For For Management 6 Elect Rob Barclay as Director For For Management 7 Reappoint KPMG LLP 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 Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 13 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SPEEDY HIRE PLC Ticker: SDY Security ID: G8345C129 Meeting Date: SEP 09, 2016 Meeting Type: Special Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Jan Astrand as Director Against Against Shareholder 2 Elect David Shearer, a Shareholder Against Against Shareholder Nominee to the Board -------------------------------------------------------------------------------- SPIRE HEALTHCARE GROUP PLC Ticker: SPI Security ID: G83577109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Adele Anderson as Director For For Management 5 Re-elect Tony Bourne as Director For For Management 6 Re-elect Simon Gordon as Director For For Management 7 Re-elect Dame Janet Husband as Director For For Management 8 Re-elect Danie Meintjes as Director For For Management 9 Re-elect Simon Rowlands as Director For For Management 10 Re-elect Garry Watts as Director For For Management 11 Elect Andrew White as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SPIRENT COMMUNICATIONS PLC Ticker: SPT Security ID: G83562101 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAY 01, 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 Paula Bell as Director For For Management 5 Elect Gary Bullard as Director For For Management 6 Elect William Thomas as Director For For Management 7 Re-elect Eric Hutchinson as Director For For Management 8 Re-elect Jonathan Silver as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SPONDA OYJ Ticker: SDA1V Security ID: X84465107 Meeting Date: MAR 20, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector(s) of Minutes of For For Management 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 0.08 Per Share 9 Approve Dividends of EUR 0.12 Per Share For For Management 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of EUR 66,000 for For For Management Chairman, EUR 40,000 for Vice Chairman and EUR 33,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Seven For For Management 13 Reelect Kaj-Gustaf Bergh, Christian For Against Management Elfving, Paul Hartwall, Outi Henriksson, Leena Laitinen, Juha Metsala and Raimo Valo as Directors 14 Approve Remuneration of Auditors For Against Management 15 Appoint Auditors and Deputy Auditors For Against Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 33.9 Million For For Management Shares without Preemptive Rights 18 Amend Articles Re: Nomination For For Management Committee Charter 19 Close Meeting None None Management -------------------------------------------------------------------------------- SPOTLESS GROUP HOLDINGS LTD. Ticker: SPO Security ID: Q8695D106 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Diane Grady as Director For For Management 2b Elect Nick Sherry as Director For For Management 2c Elect Julie Coates as Director For For Management 3 Approve the Remuneration Report For Against Management 4 Approve the Grant of Options and Share For Against Management Rights to Martin Sheppard, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- SPRING REAL ESTATE INVESTMENT TRUST Ticker: 1426 Security ID: Y81293105 Meeting Date: MAY 25, 2017 Meeting Type: Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Lease CCTs and Related For For Management Transactions -------------------------------------------------------------------------------- SSP GROUP PLC Ticker: SSPG Security ID: G8402N109 Meeting Date: MAR 13, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Vagn Sorensen as Director For For Management 5 Re-elect John Barton as Director For For Management 6 Re-elect Kate Swann as Director For For Management 7 Re-elect Jonathan Davies as Director For For Management 8 Re-elect Ian Dyson as Director For For Management 9 Re-elect Denis Hennequin as Director For For Management 10 Re-elect Per Utnegaard as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ST BARBARA LTD. Ticker: SBM Security ID: Q8744Q173 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect David Moroney as Director For For Management 3 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 4 Approve the Grant of Performance For Against Management Rights to Robert (Bob) Vassie, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- ST. MODWEN PROPERTIES PLC Ticker: SMP Security ID: G61824101 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 27, 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 Mark Allan as Director For For Management 6 Re-elect Ian Bull as Director For For Management 7 Re-elect Steve Burke as Director For For Management 8 Re-elect Kay Chaldecott as Director For For Management 9 Re-elect Simon Clarke as Director For For Management 10 Re-elect Rob Hudson as Director For For Management 11 Re-elect Lesley James as Director For For Management 12 Re-elect Richard Mully as Director For For Management 13 Re-elect Bill Shannon as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Approve Performance Share Plan For For Management 17 Approve Employee Share Option Plan For For Management 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 Authorize the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STABILUS SA Ticker: STM Security ID: L8750H104 Meeting Date: FEB 15, 2017 Meeting Type: Annual Record Date: FEB 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Report None None Management 2 Receive Report of Supervisory Board None None Management 3 Receive Auditor's Reports None None Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Consolidated Financial For For Management Statements and Statutory Reports 7 Approve Discharge of the Management For For Management Board 8 Approve Discharge of the Supervisory For For Management Board 9 Approve Remuneration of Directors For For Management 10 Renew Appointment of KPMG as Auditor For For Management 11 Amend Articles of Association Re: For For Management Various Amendments 14 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- STALLERGENES GREER PLC Ticker: STAGR Security ID: G8415V106 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For Against Management 4 Approve Remuneration of Fereydoun For Against Management Firouz, CEO 5 Re-elect Fereydoun Firouz as Director For For Management 6 Re-elect Stefan Meister as Director For Against Management 7 Re-elect Paola Ricci as Director For Against Management 8 Re-elect Jean-Luc Belingard as Director For Against Management 9 Re-elect Patrick Langlois as Director For Against Management 10 Re-elect Elmar Schnee as Director For For Management 11 Re-elect Yvonne Schlaeppi as Director For For Management 12 Re-elect Rodolfo Bogni as Director For Against Management 13 Reappoint EY LLP as Auditor of the For For Management Company 14 Authorize the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Shares for Market Purchase For Against Management 16 Issue of Equity or Equity-Linked For Against Management Securities with Pre-emptive Rights 17 Issue of Equity or Equity-Linked For Against Management Securities without Pre-emptive Rights -------------------------------------------------------------------------------- STAMFORD LAND CORPORATION LTD Ticker: H07 Security ID: Y8152W101 Meeting Date: JUL 28, 2016 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 Approve Directors' Fees For For Management 4 Elect Ow Yew Heng as Director For For Management 5 Elect Stanley Lai Tze Chang as Director For Against Management 6 Elect Ow Chio Kiat as Director For For Management 7 Approve Ernst & Young LLP as Auditors For Against Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Options and/or Awards For Against Management and Issuance of Shares Pursuant to the Stamford Land Corporation Ltd Share Option Plan 2015 and the Stamford Land Corporation Ltd Performance Share Plan 2015 -------------------------------------------------------------------------------- STAR MICRONICS CO. LTD. Ticker: 7718 Security ID: J76680107 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Sato, Hajime For For Management 2.2 Elect Director Sato, Mamoru For For Management 2.3 Elect Director Tanaka, Hiroshi For For Management 2.4 Elect Director Iwasaki, Seigo For For Management -------------------------------------------------------------------------------- STARBREEZE AB Ticker: STAR B Security ID: W86989196 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 7 Receive Financial Statements and None None Management Statutory Reports 8a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 8c Approve Discharge of Board and For Did Not Vote Management President 9 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For Did Not Vote Management Aggregate Amount of SEK 1.5 Million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Michael Hjorth (Chairman), Bo For Did Not Vote Management Andersson Klint, Harold Kim, Matias Myllyrinne and Eva Redhe as Directors; Elect Ulrika Hagdahl as New Director 12 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 13 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 14 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST Ticker: P40U Security ID: Y7545N109 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- STARPHARMA HOLDINGS LTD. Ticker: SPL Security ID: Q87215101 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Zita Peach as Director For For Management 3 Approve the Grant of Performance For For Management Rights to Jacinth Fairley -------------------------------------------------------------------------------- STARTS CORPORATION Ticker: 8850 Security ID: J76702109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Muraishi, Hisaji For Against Management 1.2 Elect Director Sekido, Hirotaka For For Management 1.3 Elect Director Kawano, Kazutaka For For Management 1.4 Elect Director Isozaki, Kazuo For Against Management 1.5 Elect Director Otsuki, Mitsuo For For Management 1.6 Elect Director Muraishi, Toyotaka For For Management 1.7 Elect Director Naoi, Hideyuki For For Management 1.8 Elect Director Nakamatsu, Manabu For For Management 1.9 Elect Director Saito, Taroo For For Management 1.10 Elect Director Naoi, Tamotsu For For Management 1.11 Elect Director Hasegawa, Takahiro For For Management 1.12 Elect Director Sasaki, Kazuhiro For For Management 1.13 Elect Director Oya, Ryozo For For Management 1.14 Elect Director Yoneyama, Kosaku For For Management -------------------------------------------------------------------------------- STARTS PROCEED INVESTMENT CORP. Ticker: 8979 Security ID: J76703107 Meeting Date: JAN 19, 2017 Meeting Type: Special Record Date: OCT 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Permitted For For Management Investment Objectives - Amend Dividend Payout Policy to Reflect Tax Reform 2 Elect Executive Director Hiraide, For For Management Kazuya 3.1 Elect Supervisory Director Nomura, For For Management Shigeki 3.2 Elect Supervisory Director Matsushita, For For Management Motohisa -------------------------------------------------------------------------------- STEADFAST GROUP LTD Ticker: SDF Security ID: Q8744R106 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Deferred Equity For For Management Awards to Robert Kelly, Managing Director and Chief Executive Officer of the Company 4 Elect Anne O'Driscoll as Director For For Management 5 Elect Greg Rynenberg as Director For For Management -------------------------------------------------------------------------------- STEEL & TUBE HOLDINGS LTD. Ticker: STU Security ID: Q87497105 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Anne Urlwin as Director For For Management 3 Elect John Anderson as Director For For Management -------------------------------------------------------------------------------- STELLA INTERNATIONAL HOLDINGS LTD. Ticker: 1836 Security ID: G84698102 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4.1 Elect Lian Jie as Director For For Management 4.2 Elect Bolliger Peter as Director For For Management 4.3 Elect Chao Ming-Cheng, Eric as Director For Against Management 4.4 Elect Chen Li-Ming, Lawrence as For For Management Director 4.5 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 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For For Management Shares 9 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- STERIS PLC Ticker: STE Security ID: G84720104 Meeting Date: AUG 02, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard C. Breeden For For Management 1b Elect Director Cynthia L. Feldmann For For Management 1c Elect Director Jacqueline B. Kosecoff For For Management 1d Elect Director David B. Lewis For For Management 1e Elect Director Sir Duncan K. Nichol For For Management 1f Elect Director Walter M Rosebrough, Jr. For For Management 1g Elect Director Mohsen M. Sohi For For Management 1h Elect Director Richard M. Steeves For For Management 1i Elect Director John P. Wareham For For Management 1j Elect Director Loyal W. Wilson For For Management 1k Elect Director Michael B. Wood For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Appoint Ernst & Young LLP as U.K. For For Management Statutory Auditors 4 Authorize Board to Fix Remuneration of For For Management Ernst & Young as External Auditor 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve the Directors' Remuneration For For Management Policy 8 Approve Executive Incentive Bonus Plan For For Management 9 Amend Omnibus Stock Plan For For Management 10 Authorize Share Repurchase Program For Against Management 11 Authorize to Make an Off-Market For For Management Purchase 12 Amend Articles of Association Relating For For Management to Business Combinations 13 Ratify and Confirm Payment of March For For Management 29, 2016 Interim Dividend -------------------------------------------------------------------------------- STHREE PLC Ticker: STHR Security ID: G8499E103 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Clay Brendish as Director For For Management 6 Re-elect Gary Elden as Director For For Management 7 Re-elect Alex Smith as Director For For Management 8 Re-elect Justin Hughes as Director For For Management 9 Re-elect Steve Quinn as Director For For Management 10 Re-elect Anne Fahy as Director For For Management 11 Re-elect Fiona MacLeod as Director For Against Management 12 Re-elect Nadhim Zahawi as Director For Against Management 13 Elect Denise Collis 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 Approve EU Political Donations and For For Management Expenditure 17 Authorise the Company to Offer Key For For Management Individuals the Opportunity to Purchase Shareholdings in Certain of the Company's Subsidiaries 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- STOBART GROUP LTD Ticker: STOB Security ID: G7736S156 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Iain Ferguson as Director For For Management 4 Re-elect Andrew Tinkler as Director For For Management 5 Re-elect Andrew Wood as Director For For Management 6 Re-elect John Coombs as Director For For Management 7 Re-elect John Garbutt as Director For For Management 8 Elect Warwick Brady as Director For For Management 9 Reappoint KPMG LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For Against Management 12 Approve Remuneration Policy For Against Management 13 Approve Alignment of Performance For Against Management Periods for the Awards 14 Amend Long Term Incentive Plan For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Adopt New Articles of Incorporation 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 -------------------------------------------------------------------------------- STOCK SPIRITS GROUP PLC Ticker: STCK Security ID: G8505K101 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect David Maloney as Director For For Management 6 Re-elect John Nicolson as Director For For Management 7 Re-elect Miroslaw Stachowicz as For For Management Director 8 Re-elect Lesley Jackson as Director For For Management 9 Elect Randy Pankevicz as Director For For Management 10 Elect Diego Bevilacqua as Director For For Management 11 Elect Michael Butterworth as Director For For Management 12 Elect Tomasz Blawat as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Amend Performance Share 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STOCKMANN PLC Ticker: STCBV Security ID: X86482142 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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 Omission of Dividends 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 76,000 for Chairman, EUR 49,000 for Vice Chairman, and EUR 38,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Kaj-Gustaf Bergh, Jukka For For Management Hienonen, Susanne Najafi, Leena Niemisto, Michael Rosenlew, Per Sjodell and Dag Wallgren as Directors; Elect Esa Lager as New Director 13 Approve Remuneration of Auditors For For Management 14 Appoint Henrik Holmbom and Marcus For For Management Totterman as Auditors; Appoint KPMG as Deputy Auditor 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Close Meeting None None Management -------------------------------------------------------------------------------- STOLT-NIELSEN LIMITED Ticker: SNI Security ID: G85080102 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividends 2 Authorize Share Repurchase Program For Against Management 3a Elect Samuel Cooperman as Director For For Management 3b Elect Rolf Habben Jansen as Director For For Management 3c Elect Hakan Larsson as Director For For Management 3d Elect Jacob Stolt-Nielsen as Director For For Management 3e Elect Niels Stolt-Nielsen as Director For Against Management 3f Elect Tor Troim as Director For For Management 4 Authorize Board of Directors to Fill For Against Management One Vacancy on the Board of Directors Left Unfilled at the Annual Genera Meeting 5 Elect Samuel Cooperman as Board For For Management Chairman 6 Approve PricewaterhouseCoopers For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- STOREBRAND ASA Ticker: STB Security ID: R85746106 Meeting Date: SEP 22, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Registration of Attending Shareholders None None Management and Proxies 4 Approve Notice of Meeting and Agenda For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Elect Jan Christian Opsahl as New For For Shareholder Director 7 Close Meeting None None Management -------------------------------------------------------------------------------- STOREBRAND ASA Ticker: STB Security ID: R85746106 Meeting Date: APR 05, 2017 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 For For Management 3 Approve Notice of Meeting and Agenda For For Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Receive Report on Company's Activities None None Management 6 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.55 Per Share 7 Approve Company's Corporate Governance For For Management Statement 8a Approve Binding Remuneration Policy For For Management And Other Terms of Employment For Executive Management 8b Approve Indicative Remuneration Policy For For Management And Other Terms of Employment For Executive Management 9 Authorize Repurchase of Shares with an For For Management Aggregate Nominal Value of up to NOK 225 Million and Conveyance of Repurchased Shares 10 Approve Creation of NOK 225 Million For For Management Pool of Capital without Preemptive Rights 11a Elect Didrik Munch as Director For For Management 11b Reelect Laila Dahlen as Director For For Management 11c Reelect Hakon Fure as Director For For Management 11d Reelect Gyrid Ingero as Director For For Management 11e Reelect Jan Opsahl as Director For For Management 11f Reelect Karin Bing as Director For For Management 11g Reelect Martin Skancke as Director For For Management 11h Appoint Didrik Munch as Board Chairman For For Management 12a Reelect Per Otto Dyb as Member of For For Management Nominating Committee 12b Reelect Odd Biller as Member of For For Management Nominating Committee 12c Reelect Olaug Svarva as Member of For For Management Nominating Committee 12d Reelect Tor Troim as Member of For For Management Nominating Committee 12e Reelect Per Dyb as Chairman of For For Management Nominating Committee 13 Approve Remuneration of Directors in For For Management the Amount of NOK 633,500 for Chaiman and NOK 325,100 for Other Board Members; Approve Remuneration for Committee Work; Approve Remuneration for Nominating Committee 14 Approve Remuneration of Auditors For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- STORNOWAY DIAMOND CORPORATION Ticker: SWY Security ID: 86222Q806 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Godin For For Management 1.2 Elect Director Hume Kyle For For Management 1.3 Elect Director John LeBoutillier For Withhold Management 1.4 Elect Director Matthew Manson For For Management 1.5 Elect Director Gaston Morin For For Management 1.6 Elect Director Peter B. Nixon For For Management 1.7 Elect Director Ebe Scherkus For For Management 1.8 Elect Director Douglas B. Silver For For Management 1.9 Elect Director Marie-Anne Tawil For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Deferred Share Unit Plan For For Management 4 Approve Performance Share Unit Plan For For Management 5 Approve Employee Share Purchase Plan For For Management -------------------------------------------------------------------------------- STRANDLINE RESOURCES LIMITED Ticker: STA Security ID: Q8789U105 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Richard Hill as Director For Against Management 3 Elect John Hodder as Director For Against Management 4 Elect Luke Graham as Director For For Management 5 Ratify the Past Issuance of Tranche 1 For For Management Shares 6 Ratify the Past Issuance of Tranche 2 For Against Management Shares 7 Approve the Short Term Incentive Plan For For Management 8 Approve the Grant of Shares to Luke For For Management Graham 9 Approve the Grant of Performance For For Management Rights to Luke Graham 10 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- STRATEC BIOMEDICAL SYSTEMS AG Ticker: SBS Security ID: D8171G205 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.77 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Ebner Stolz GmbH & Co. KG as For For Management Auditors for Fiscal 2017 6 Elect Rainer Baule to the Supervisory For For Management Board 7 Approve Affiliation Agreements with For For Management Subsidiary STRATEC PS Holding GmbH -------------------------------------------------------------------------------- STRAUSS GROUP LTD. Ticker: STRS Security ID: M8553H110 Meeting Date: SEP 26, 2016 Meeting Type: Annual/Special Record Date: AUG 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Approve Ofra Strauss', Chairwoman and For Against Management Controlling Shareholder, Employment Agreement 3 Approve Employment Terms of the CEO For Against Management 4 Approve Issuance of Exemption Letters For For Management to Adi Nathan Strauss 5 Reappoint Somekh Chaikin as Auditors For Against Management and Authorize Board to Fix Their Remuneration 6 Reelect Ronit Haimovitch as Director For For Management Until the End of the Next Annual General Meeting 7 Reelect Akiva Moses as Director Until For For Management the End of the Next Annual General Meeting 8 Reelect Galia Maor as Director Until For For Management the End of the Next Annual General Meeting A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- STRAUSS GROUP LTD. Ticker: STRS Security ID: M8553H110 Meeting Date: FEB 05, 2017 Meeting Type: Special Record Date: JAN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dalia Narakis as External For For Management Director and Approve Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- STRAUSS GROUP LTD. Ticker: STRS Security ID: M8553H110 Meeting Date: JUN 12, 2017 Meeting Type: Special Record Date: MAY 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Samer Haj-Yehia as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- STRIDE STAPLED GROUP Ticker: SPG-NZ Security ID: ADPV34813 Meeting Date: AUG 29, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint PricewaterhouseCoopers as For For Management Auditor and Authorize the Board to Fix Their Remuneration 1 Appoint PricewaterhouseCoopers as For For Management Auditor and Authorize the Board to Fix Their Remuneration 2 Elect Michael Peter Stiassny as For For Management Director 3 Elect David Gregory van Schaardenburg For For Management as Director -------------------------------------------------------------------------------- STRUCTURAL MONITORING SYSTEMS PLC Ticker: SMN Security ID: G8540D195 Meeting Date: NOV 28, 2016 Meeting Type: Annual Record Date: NOV 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrew Chilcott as Director For For Management 2 Elect Ray Lewis as Director For For Management 3 Appoint RSM UK Audit LLP as Auditors For For Management and Authorize the Board to Fix Their Remuneration 4 Ratify the Past Issuance of Shares and For For Management Options to Institutional, Sophisticated and Professional Investors 5 Approve the Issuance of Shares to For For Management Andrew Chilcott, Non-Executive Director of the Company 6 Approve the Issuance of Shares to Sam For For Management Wright, Company Secretary -------------------------------------------------------------------------------- STUART OLSON INC. Ticker: SOX Security ID: 863834107 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Richard T. Ballantyne For For Management 2.2 Elect Director Albrecht W.A. Bellstedt For For Management 2.3 Elect Director Chad Danard For For Management 2.4 Elect Director Rod W. Graham For For Management 2.5 Elect Director Wendy L. Hanrahan For For Management 2.6 Elect Director David J. LeMay For For Management 2.7 Elect Director Carmen R. Loberg For For Management 2.8 Elect Director Ian M. Reid For For Management 3 Approve Deliotte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SUESS MICROTEC AG Ticker: SMHN Security ID: D82791167 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2016 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 4 Ratify BDO AG as Auditors for Fiscal For For Management 2017 5 Approve Increase in Size of Board to For For Management Four Members 6.1 Reelect Stefan Reineck to the For For Management Supervisory Board 6.2 Reelect Jan Teichert to the For For Management Supervisory Board 6.3 Reelect Gerhard Pegam to the For For Management Supervisory Board 6.4 Elect Myriam Jahn to the Supervisory For For Management Board 7 Change of Corporate Form to Societas For For Management Europaea (SE) 8.1 Elect Stefan Reineck to the First For For Management Supervisory Board of SUESS MicroTec SE 8.2 Elect Jan Teichert to the First For For Management Supervisory Board of SUESS MicroTec SE 8.3 Elect Gerhard Pegam to the First For For Management Supervisory Board of SUESS MicroTec SE 8.4 Elect Myriam Jahn to the First For For Management Supervisory Board of SUESS MicroTec SE -------------------------------------------------------------------------------- SUHEUNG CO. LTD. Ticker: A008490 Security ID: Y8183C108 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Kim Sang-seon as Inside Director For Against Management 3 Appoint Kim Young-ho as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SUMITOMO BAKELITE CO. LTD. Ticker: 4203 Security ID: J77024115 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Hayashi, Shigeru For For Management 2.2 Elect Director Terasawa, Tsuneo For For Management 2.3 Elect Director Muto, Shigeki For For Management 2.4 Elect Director Yamawaki, Noboru For For Management 2.5 Elect Director Fujiwara, Kazuhiko For For Management 2.6 Elect Director Inagaki, Masayuki For For Management 2.7 Elect Director Asakuma, Sumitoshi For For Management 2.8 Elect Director Abe, Hiroyuki For For Management 2.9 Elect Director Matsuda, Kazuo For For Management 2.10 Elect Director Ogawa, Ikuzo For For Management 3 Appoint Alternate Statutory Auditor For For Management Yamagishi, Kazuhiko -------------------------------------------------------------------------------- SUMITOMO MITSUI CONSTRUCTION CO. LTD. Ticker: 1821 Security ID: J7771R102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Amend Business Lines For For Management 3 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 4.1 Elect Director Norihisa, Yoshiyuki For For Management 4.2 Elect Director Arai, Hideo For For Management 4.3 Elect Director Nagamoto, Yoshio For For Management 4.4 Elect Director Hirokawa, Kazuhiko For For Management 4.5 Elect Director Mimori, Yoshitaka For For Management 4.6 Elect Director Kimijima, Shoji For For Management 4.7 Elect Director Sato, Tomohiko For For Management 4.8 Elect Director Kitai, Kumiko For For Management 4.9 Elect Director Sasamoto, Sakio For For Management -------------------------------------------------------------------------------- SUMITOMO OSAKA CEMENT CO. LTD. Ticker: 5232 Security ID: J77734101 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Sekine, Fukuichi For For Management 2.2 Elect Director Suga, Yushi For For Management 2.3 Elect Director Mukai, Katsuji For For Management 2.4 Elect Director Yoshitomi, Isao For For Management 2.5 Elect Director Yamamoto, Shigemi For For Management 2.6 Elect Director Onishi, Toshihiko For For Management 2.7 Elect Director Saida, Kunitaro For For Management 2.8 Elect Director Watanabe, Akira For For Management -------------------------------------------------------------------------------- SUMITOMO REAL ESTATE SALES CO. Ticker: 8870 Security ID: J7786K100 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iwai, Shigeto For Against Management 1.2 Elect Director Tanaka, Toshikazu For Against Management 1.3 Elect Director Arai, Hiroshi For For Management 1.4 Elect Director Ashikawa, Kazuo For For Management 1.5 Elect Director Murai, Shinichiro For For Management 1.6 Elect Director Suzuki, Tetsuya For For Management 1.7 Elect Director Onda, Haruo For For Management 1.8 Elect Director Kato, Hiroshi For For Management 1.9 Elect Director Ito, Koji For For Management 2 Appoint Alternate Statutory Auditor For Against Management Tsutsui, Toshihide -------------------------------------------------------------------------------- SUMITOMO SEIKA CHEMICALS CO. LTD. Ticker: 4008 Security ID: J70445101 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ueda, Yusuke For For Management 1.2 Elect Director Shigeta, Hiromoto For For Management 1.3 Elect Director Murase, Shigeki For For Management 1.4 Elect Director Shirai, Hideki For For Management 1.5 Elect Director Hamatani, Kazuhiro For For Management 1.6 Elect Director Murakoshi, Masaru For For Management 1.7 Elect Director Masumoto, Hironobu For For Management 1.8 Elect Director Niinuma, Hiroshi For For Management 1.9 Elect Director Katsuki, Yasumi For For Management 1.10 Elect Director Kawasaki, Masashi For For Management -------------------------------------------------------------------------------- SUMITOMO WAREHOUSE CO. LTD. Ticker: 9303 Security ID: J78013109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2.1 Elect Director Abe, Shoichi For For Management 2.2 Elect Director Ono, Takanori For For Management 2.3 Elect Director Majima, Hiroshi For For Management 2.4 Elect Director Kobayashi, Masayuki For For Management 2.5 Elect Director Ogawara, Hiroyuki For For Management 2.6 Elect Director Kawachi, Yuki For For Management 2.7 Elect Director Yamaguchi, Shuji For For Management 3.1 Appoint Statutory Auditor Inoue, For For Management Masaaki 3.2 Appoint Statutory Auditor Takahashi, For Against Management Kazuto 4 Approve Reduction in Capital and For For Management Capital Reserves -------------------------------------------------------------------------------- SUMMERSET GROUP HOLDINGS LTD. Ticker: SUM Security ID: Q8794G109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Rob Campbell as Director For For Management 3 Elect Grainne Troute as Director For For Management 4 Elect Andrew Wong as Director For For Management 5 Approve Increase in the Fee Pool of For For Management Directors' Fees -------------------------------------------------------------------------------- SUMMIT ASCENT HOLDINGS LTD. Ticker: 102 Security ID: G8565U130 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang, John Peter Ben as Director For For Management 2b Elect Pang Hing Chung, Alfred as For For Management Director 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Directors to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6.2 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUN CORPORATION Ticker: 6736 Security ID: J7287N108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Yamaguchi, Masanori For For Management 2.2 Elect Director Kamegai, Katsuhisa For For Management 2.3 Elect Director Higashiya, Hiroaki For For Management 2.4 Elect Director Yamamoto, Yasushi For For Management 2.5 Elect Director Sano, Masahito For For Management 2.6 Elect Director Yamagishi, Sakae For For Management -------------------------------------------------------------------------------- SUN FRONTIER FUDOUSAN CO., LTD. Ticker: 8934 Security ID: J7808L102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- SUN HUNG KAI & CO., LTD. Ticker: 86 Security ID: Y82415103 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lee Seng Huang as Director For For Management 2b Elect David Craig Bartlett as Director For Against Management 2c Elect Jacqueline Alee Leung as Director For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and 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 -------------------------------------------------------------------------------- SUNDANCE ENERGY AUSTRALIA LTD. Ticker: SEA Security ID: Q8796J101 Meeting Date: JUL 12, 2016 Meeting Type: Special Record Date: JUL 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of Shares to For For Management Certain Sophisticated, Professional or Institutional Investors 2 Approve the Issuance of Shares to For Against Management Certain Sophisticated, Professional and Institutional Investors 3 Approve the Issuance of SPP Shares to For Against Management Shareholders -------------------------------------------------------------------------------- SUNDANCE ENERGY AUSTRALIA LTD. Ticker: SEA Security ID: Q8796J101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Michael Damer Hannell as Director For For Management 3 Elect Henry Weldon Holcombe as Director For For Management 4 Approve the Grant of Restricted Share For For Management Units to Eric McCrady, Managing Director of the Company 5 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- SUNDANCE RESOURCES LTD. Ticker: SDL Security ID: Q8802V106 Meeting Date: NOV 28, 2016 Meeting Type: Annual Record Date: NOV 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Wallace King as Director For For Management 3 Elect Alan Rule as Director For For Management 4 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- SUNDANCE RESOURCES LTD. Ticker: SDL Security ID: Q8802V106 Meeting Date: FEB 17, 2017 Meeting Type: Special Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Porter as Director For Against Management 2 Approve the Issuance of 2016 Investor For For Management Group Notes to Noble and Senrigan Capital 3 Approve the Issuance of 2016 Investor For For Management Group Notes to David Porter 4 Approve the Sundance Resources Limited For Against Management Employee Share Option Plan 5 Approve the Grant of Options to Giulio For For Management Casello -------------------------------------------------------------------------------- SUNDAYTOZ CORP. Ticker: A123420 Security ID: Y2998J101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jeong-woog as Inside Director For For Management 2.2 Elect Kim Yeong-eul as Inside Director For For Management 2.3 Elect Lee Jeong-joon as For For Management Non-independent Non-executive Director 2.4 Elect Seong Joon-ho as Non-independent For For Management Non-executive Director 2.5 Elect Kim Jeong-seop as Outside For For Management Director 2.6 Elect Park Il as Outside Director For For Management 2.7 Elect Son Ji-won as Outside Director For For Management 3.1 Elect Kim Jeong-seop as Members of For For Management Audit Committee 3.2 Elect Park Il as Members of Audit For For Management Committee 3.3 Elect Son Ji-won as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SUNEVISION HOLDINGS LTD Ticker: 8008 Security ID: G85700105 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Fung Yuk-lun, Allen as Director For For Management 3.1b Elect Tung Chi-ho, Eric as Director For For Management 3.1c Elect Kwok Kwok-chuen as Director For For Management 3.1d Elect Lee Wai-kwong, Sunny as Director For For Management 3.2 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 -------------------------------------------------------------------------------- SUNEVISION HOLDINGS LTD Ticker: 08008 Security ID: G85700105 Meeting Date: JUN 23, 2017 Meeting Type: Special Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Networking Agreement and For For Management Relevant Annual Cap 1b Approve Maintenance Agreement and For For Management Relevant Annual Cap 1c Approve Networking Sub-contracting For For Management Agreement and Relevant Annual Cap 1d Approve Maintenance Sub-contracting For For Management Agreement and Relevant Annual Cap 1e Approve HK Leasing Agreement and For For Management Relevant Annual Cap 2 Elect David Norman Prince as Director For For Management -------------------------------------------------------------------------------- SUNGSHIN CEMENT CO. Ticker: A004980 Security ID: Y8240E105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Three For For Management Outside Directors 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SUNGWOO HITECH CO. Ticker: A015750 Security ID: Y8242C107 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Seong-hyeon as Inside For For Management Director 3.2 Elect Kim Yoo-il as Outside Director For For Management 3.3 Elect Cho Hwi-gap as Outside Director For For Management 3.4 Elect Joo Seon-hoe as Outside Director For For Management 4.1 Elect Kim Yoo-il as Members of Audit For For Management Committee 4.2 Elect Cho Hwi-gap as Members of Audit For For Management Committee 4.3 Elect Joo Seon-hoe as Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SUNLAND GROUP LTD. Ticker: SDG Security ID: Q8803B109 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Ron Eames as Director For For Management 3 Approve the Remuneration Report None For Management -------------------------------------------------------------------------------- SUNLIGHT REAL ESTATE INVESTMENT TRUST Ticker: 435 Security ID: Y8239W108 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Unit For For Management Capital -------------------------------------------------------------------------------- SUNOPTA INC. Ticker: STKL Security ID: 8676EP108 Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret Shan Atkins For For Management 1b Elect Director Albert Bolles For For Management 1c Elect Director David J. Colo For For Management 1d Elect Director Michael Detlefsen For For Management 1e Elect Director Dean Hollis For For Management 1f Elect Director Katrina Houde For For Management 1g Elect Director Brendan Springstubb For For Management 1h Elect Director Gregg Tanner For For Management 2 Ratify Deloitte 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 Approve Issuance of Shares for a For Against Management Private Placement -------------------------------------------------------------------------------- SUNSHINE OILSANDS LTD. Ticker: SUNYF Security ID: 867842106 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at 11 For For Management 2a Elect Kwok Ping Sun as Director For For Management 2b Elect Michael J. Hibberd as Director For For Management 2c Elect Hong Luo as Director For For Management 2d Elect Qiping Men as Director For For Management 2e Elect Gloria Pui Yun Ho as Director For For Management 2f Elect Raymond S. Fong as Director For For Management 2g Elect Jeff Jingfeng Liu as Director For For Management 2h Elect Joanne Yan as Director For For Management 2i Elect Linna Liu as Director For For Management 2j Elect Yi He as Director For For Management 2k Elect Xijuan Jiang as Director For For Management 3 Approve Deloitte LLP as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SUNSHINE OILSANDS LTD. Ticker: SUNYF Security ID: 867842106 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Grant of Options to Kwok For Against Management Ping Sun -------------------------------------------------------------------------------- SUPER RETAIL GROUP LTD. Ticker: SUL Security ID: Q88009107 Meeting Date: OCT 24, 2016 Meeting Type: Annual Record Date: OCT 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect 'Raymond' John Skippen as For For Management Director 4 Elect Launa Karen Inman as Director For For Management 5 Elect Diana Jane Eilert as Director For For Management 6 Approve the Grant of Performance For For Management Rights to Peter Birtles, Managing director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- SUPERGROUP PLC Ticker: SGP Security ID: G8585P103 Meeting Date: SEP 14, 2016 Meeting Type: Annual Record Date: SEP 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peter Bamford as Director For For Management 5 Re-elect Julian Dunkerton as Director For For Management 6 Re-elect Keith Edelman as Director For For Management 7 Re-elect Penny Hughes as Director For For Management 8 Re-elect Minnow Powell as Director For For Management 9 Re-elect Euan Sutherland as Director For For Management 10 Re-elect Nick Wharton as Director For For Management 11 Elect Steve Sunnucks as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SUPERIOR PLUS CORP. Ticker: SPB Security ID: 86828P103 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine (Kay) M. Best For For Management 1.2 Elect Director Eugene V.N. Bissell For For Management 1.3 Elect Director Richard C. Bradeen For For Management 1.4 Elect Director Luc Desjardins For For Management 1.5 Elect Director Randall J. Findlay For For Management 1.6 Elect Director Mary B. Jordan For For Management 1.7 Elect Director Walentin (Val) Mirosh For For Management 1.8 Elect Director David P. Smith For For Management 1.9 Elect Director Douglas J. Harrison 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 -------------------------------------------------------------------------------- SUPREMA HQ INC. Ticker: A094840 Security ID: Y83073109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Gwon Hyeok-il as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- SUPREMA INC. Ticker: A236200 Security ID: Y8T073135 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yang Hui-su as Inside Director For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SURGE ENERGY INC. Ticker: SGY Security ID: 86880Y109 Meeting Date: MAY 16, 2017 Meeting Type: Annual/Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Paul Colborne For For Management 2.2 Elect Director P. Daniel O'Neil For For Management 2.3 Elect Director Robert Leach For For Management 2.4 Elect Director James Pasieka For For Management 2.5 Elect Director Keith Macdonald For For Management 2.6 Elect Director Murray Smith For For Management 2.7 Elect Director Colin Davies For For Management 2.8 Elect Director Daryl Gilbert For For Management 3 Re-approve Stock Incentive Plan For For Management 4 Approve Reduction in Stated Capital For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SURTECO SE Ticker: SUR Security ID: D06734103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Elect Christoph Amberger to the For For Management Supervisory Board 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 -------------------------------------------------------------------------------- SVG CAPITAL PLC Ticker: SVI Security ID: G8600D101 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: DEC 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Objective and Policy For For Management 2 Authorise Market Purchase of Ordinary For For Management Shares Pursuant to the Tender Offer -------------------------------------------------------------------------------- SVG CAPITAL PLC Ticker: SVI Security ID: G8600D101 Meeting Date: FEB 09, 2017 Meeting Type: Special Record Date: FEB 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Capital Reduction -------------------------------------------------------------------------------- SVG CAPITAL PLC Ticker: SVI Security ID: G8600D101 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 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 Andrew Sykes as Director For For Management 4 Re-elect Lynn Fordham as Director For For Management 5 Re-elect Stephen Duckett as Director For Against Management 6 Re-elect David Robins as Director For Against Management 7 Re-elect Helen Mahy as Director For Against Management 8 Reappoint Ernst & Young LLP as Auditors For Against Management 9 Authorise Board to Fix Remuneration of For Against Management Auditors 10 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SVG CAPITAL PLC Ticker: SVI Security ID: G8600D101 Meeting Date: JUN 28, 2017 Meeting Type: Special Record Date: JUN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Winding Up; Appoint For For Management Patrick Brazzill and Richard Barker as Joint Liquidators and Determine their Remuneration; Authorise Investment Manager to Hold the Company's Books and Records -------------------------------------------------------------------------------- SWCC SHOWA HOLDINGS CO. Ticker: 5805 Security ID: J7863E100 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Change Location of For For Management Head Office - Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Nakajima, Fumiaki For For Management 4.2 Elect Director Tanaka, Mikio For For Management 4.3 Elect Director Hasegawa, Takayo For For Management 4.4 Elect Director Yamaguchi, Futoshi For For Management 4.5 Elect Director Cho, Tosei For For Management 4.6 Elect Director Togawa, Kiyoshi For For Management 4.7 Elect Director Hirai, Ryuichi For For Management 5 Appoint Statutory Auditor Yamamoto, For Against Management Fumiaki -------------------------------------------------------------------------------- SWISSQUOTE GROUP HOLDING AG Ticker: SQN Security ID: H8403Y103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and For For Management Dividends of CHF 0.13 per Share 2.2 Approve Dividends of CHF 0.47 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Mario Fontana as Director and For For Management Board Chairman 4.1.2 Reelect Markus Dennler as Director For For Management 4.1.3 Reelect Martin Naville as Director For For Management 4.1.4 Reelect Jean-Christophe Pernollet as For For Management Director 4.1.5 Reelect Beat Oberlin as Director For For Management 4.2.1 Reappoint Markus Dennler as Member of For For Management the Compensation Committee 4.2.2 Appoint Martin Naville as Member of For For Management the Compensation Committee 4.3 Ratify PricewaterhouseCoopers AG as For For Management Auditors 4.4 Designate Juan Carlos Gil as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 750,000 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SYNERON MEDICAL LTD. Ticker: ELOS Security ID: M87245102 Meeting Date: SEP 12, 2016 Meeting Type: Annual Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors 2.1 Reelect Stephen J. Fanning as Director For For Management Until the End of the Third Annual General Meeting 2.2 Reelect Yaffa Krindel as Director For For Management Until the End of the Third Annual General Meeting 3.1 Reelect Michael Anghel as External For For Management Director for a Three-Year Period 3.2 Reelect Dan Suesskind as External For For Management Director for a Three-Year period 4 Approve and Update the Compensation For For Management Policy of the Company 5 Approve Grant Of RSUs to Non-Executive For Against Management Directors of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- SYNERON MEDICAL LTD. Ticker: ELOS Security ID: M87245102 Meeting Date: JUN 15, 2017 Meeting Type: Special Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- SYNOPEX INC. Ticker: A025320 Security ID: Y8349E113 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director 4 Appoint Lim Ja-young as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SYNTHOMER PLC Ticker: SYNT Security ID: G8650C102 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 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 Re-elect Calum MacLean as Director For For Management 6 Re-elect Stephen Bennett as Director For For Management 7 Re-elect Alexander Catto as Director For For Management 8 Re-elect Jinya Chen as Director For For Management 9 Re-elect Dato' Lee Hau Hian as Director For For Management 10 Re-elect Dr Just Jansz as Director For For Management 11 Re-elect Brendan Connolly as Director For For Management 12 Re-elect Caroline Johnstone as Director For For Management 13 Re-elect Neil Johnson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise 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 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 21 Approve Increase in Borrowing Limit For For Management -------------------------------------------------------------------------------- SYRAH RESOURCES LTD Ticker: SYR Security ID: Q8806E100 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Rhett Brans as Director For Against Management 3 Elect Shaun Verner as Director For For Management 4 Elect Christina Lampe-Onnerud as For Against Management Director 5 Ratify the Past Issuance of 32 Million For For Management Shares to Sophisticated and Institutional Investors 6 Approve the Issuance of Director For Against Management Options to Shaun Verner 7 Approve the Grant of Performance For For Management Rights to Shaun Verner 8 Approve the Issuance of Shares to For For Management James Askew -------------------------------------------------------------------------------- SYSTEMAIR AB Ticker: SYSR Security ID: W9581D104 Meeting Date: AUG 25, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # 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 Board's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.00 Per Share 9c Approve Record Date for Dividend For Did Not Vote Management Payment 9d Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (5) 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 550,000 for Chairman and SEK 275,000 for Other Directors; Approve Extra Fees for Chairman; Approve Remuneration of Employee Representatives; Approve Remuneration of Auditors 12 Reelect Carina Andersson, Per-Erik For Did Not Vote Management Sandlund and Gerald Engstrom as Directors; Elect Patrik Nolaker and Svein Nilsen as New Directors; Ratify Ernst & Young as Auditors 13 Authorize Representatives of Three of For Did Not Vote Management 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 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- T. RAD CO. LTD. Ticker: 7236 Security ID: J9297E102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Authorize Public For For Management Announcements in Electronic Format - Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Reduce Directors' Term 4.1 Elect Director Kano, Hiromi For For Management 4.2 Elect Director Yamagata, Kanji For For Management 4.3 Elect Director Momose, Yoshitaka For For Management 4.4 Elect Director Yamazaki, Toru For For Management 4.5 Elect Director Miyazaki, Tomio For For Management 4.6 Elect Director Shimizu, Hiroshi For For Management 4.7 Elect Director Kamei, Yoichi For For Management 5 Approve Compensation Ceiling for For Against Management Directors -------------------------------------------------------------------------------- TABUCHI ELECTRIC Ticker: 6624 Security ID: J78701109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tabuchi, Teruhisa For For Management 1.2 Elect Director Kaihoshi, Toshihiro For For Management 1.3 Elect Director Sakabe, Shigekazu For For Management 1.4 Elect Director Sasano, Masao For For Management 1.5 Elect Director Shiotsu, Seiji For For Management 1.6 Elect Director Hayano, Toshihito For For Management 1.7 Elect Director Osaka, Seiji For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TACHI-S CO. LTD. Ticker: 7239 Security ID: J78916103 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Authorize Internet For Against Management Disclosure of Shareholder Meeting Materials - Clarify Provisions on Alternate Statutory Auditors - Authorize Board to Determine Income Allocation 3.1 Elect Director Nakayama, Taro For For Management 3.2 Elect Director Nogami, Yoshiyuki For For Management 3.3 Elect Director Saito, Kiyoshi For For Management 3.4 Elect Director Yamamoto, Yuichiro For For Management 3.5 Elect Director Shimazaki, Mitsuo For For Management 3.6 Elect Director Kitsukawa, Michihiro For For Management 3.7 Elect Director Kinoshita, Toshio For For Management 4 Appoint Statutory Auditor Matsuo, For For Management Shinsuke 5 Appoint Alternate Statutory Auditor For For Management Kinoshita, Noriaki 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TADANO LTD. Ticker: 6395 Security ID: J79002101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Tadano, Koichi For For Management 2.2 Elect Director Suzuki, Tadashi For For Management 2.3 Elect Director Okuyama, Tamaki For For Management 2.4 Elect Director Nishi, Yoichiro For For Management 2.5 Elect Director Ito, Nobuhiko For For Management 2.6 Elect Director Yoshida, Yasuyuki For For Management 3 Appoint Statutory Auditor Kitamura, For For Management Akihiko 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TAEKWANG INDUSTRIAL CO. LTD. Ticker: A003240 Security ID: Y8363Z109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Sim Jae-hyeok as Inside Director For For Management 2.2 Elect Lee Jae-hyeon as Outside Director For For Management 2.3 Elect Hong Seong-tae as Outside For For Management Director 3.1 Elect Lee Jae-hyeon as a Member of For For Management Audit Committee 3.2 Elect Kim Oh-young as a Member of For For Management Audit Committee 3.3 Elect Hong Seong-tae as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TAIHAN ELECTRIC WIRE CO. Ticker: A001440 Security ID: Y8373R105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TAIKISHA LTD. Ticker: 1979 Security ID: J79389102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 45 2.1 Elect Director Uenishi, Eitaro For For Management 2.2 Elect Director Shiba, Toshiaki For For Management 2.3 Elect Director Kato, Koji For For Management 2.4 Elect Director Mukai, Hiroshi For For Management 2.5 Elect Director Uenodan, Ryoichi For For Management 2.6 Elect Director Hamanaka, Yukinori For For Management 2.7 Elect Director Hayakawa, Kazuhide For For Management 2.8 Elect Director Nakajima, Yasushi For For Management 2.9 Elect Director Murakami, Shuichi For For Management 2.10 Elect Director Hikosaka, Hirokazu For For Management 3.1 Appoint Statutory Auditor Ogawa, For For Management Tetsuya 3.2 Appoint Statutory Auditor Fuke, For For Management Kiyotaka 4 Appoint Alternate Statutory Auditor For For Management Kono, Takashi -------------------------------------------------------------------------------- TAIKO PHARMACEUTICAL CO., LTD. Ticker: 4574 Security ID: J7955H102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Shibata, Hitoshi For Against Management 2.2 Elect Director Shibata, Takashi For Against Management 2.3 Elect Director Yoshikawa, Tomosada For For Management 2.4 Elect Director Kato, Atsunori For For Management 2.5 Elect Director Terakami, Masashi For For Management 3 Appoint Alternate Statutory Auditor For For Management Kawahito, Masataka -------------------------------------------------------------------------------- TAIYO HOLDINGS CO LTD Ticker: 4626 Security ID: J80013105 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65.1 2 Amend Articles to Amend Business Lines For For Management 3 Amend Articles to Amend Business Lines For For Management 4 Amend Articles to Change Location of For For Management Head Office 5 Amend Articles to Authorize Internet For For Management Disclosure of Shareholder Meeting Materials 6 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 7.1 Elect Director Nakafuji, Masaya For For Management 7.2 Elect Director Tsuchiya, Keiko For For Management 8 Appoint Alternate Statutory Auditor For For Management Todo, Masahiko 9 Approve Equity Compensation Plans For For Management -------------------------------------------------------------------------------- TAIYO YUDEN CO. LTD. Ticker: 6976 Security ID: J80206113 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Change Location of For For Management Head Office - Clarify Provisions on Alternate Statutory Auditors 3.1 Elect Director Tosaka, Shoichi For For Management 3.2 Elect Director Tsutsumi, Seiichi For For Management 3.3 Elect Director Masuyama, Shinji For For Management 3.4 Elect Director Takahashi, Osamu For For Management 3.5 Elect Director Sase, Katsuya For For Management 3.6 Elect Director Agata, Hisaji For For Management 3.7 Elect Director Hiraiwa, Masashi For For Management 4 Appoint Alternate Statutory Auditor For For Management Arai, Hiroshi -------------------------------------------------------------------------------- TAKAOKA TOKO CO., LTD. Ticker: 6617 Security ID: J80551104 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Endo, Kazuto For For Management 2.2 Elect Director Odagiri, Shiro For For Management 2.3 Elect Director Kaneko, Yoshinori For For Management 2.4 Elect Director Kameyama, Harunobu For For Management 2.5 Elect Director Kuriyama, Futoshi For For Management 2.6 Elect Director Takatsu, Hiroaki For For Management 2.7 Elect Director Dofutsu, Yoshiyuki For For Management 2.8 Elect Director Nishikawa, Naoshi For For Management 2.9 Elect Director Fujii, Takenori For For Management 2.10 Elect Director Mishima, Yasuhiro For For Management 3 Appoint Statutory Auditor Taketani, For Against Management Noriaki 4 Appoint Alternate Statutory Auditor For Against Management Matsushita, Yoji 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TAKARA BIO INC Ticker: 4974 Security ID: J805A2106 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Nakao, Koichi For For Management 2.2 Elect Director Omiya, Hisashi For For Management 2.3 Elect Director Matsuzaki, Shuichiro For For Management 2.4 Elect Director Okane, Takao For For Management 2.5 Elect Director Mineno, Junichi For For Management 2.6 Elect Director Jawaharlal Bhatt For For Management 2.7 Elect Director Kawashima, Nobuko For For Management 2.8 Elect Director Kimura, Masanobu For For Management 3 Appoint Statutory Auditor Makikawa, For For Management Masaaki 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- TAKARA HOLDINGS INC. Ticker: 2531 Security ID: J80733108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Omiya, Hisashi For For Management 2.2 Elect Director Kakimoto, Toshio For For Management 2.3 Elect Director Kimura, Mutsumi For For Management 2.4 Elect Director Nakao, Koichi For For Management 2.5 Elect Director Ito, Kazuyoshi For For Management 2.6 Elect Director Washino, Minoru For For Management 2.7 Elect Director Murata, Kenji For For Management 2.8 Elect Director Yabu, Yukiko For For Management 2.9 Elect Director Yoshida, Toshihiko For For Management 3.1 Appoint Statutory Auditor Yamanaka, For Against Management Toshihito 3.2 Appoint Statutory Auditor Ueda, Shinji For For Management 3.3 Appoint Statutory Auditor Mieda, For Against Management Tomoyuki 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TAKARA LEBEN CO., LTD. Ticker: 8897 Security ID: J80744105 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office - Amend Provisions on Number of Directors - Reduce Directors' Term 3.1 Elect Director Kasahara, Katsumi For For Management 3.2 Elect Director Yamamoto, Masashi For For Management 3.3 Elect Director Kawada, Kenji For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TAKARA STANDARD CO. LTD. Ticker: 7981 Security ID: J80851116 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Watanabe, Takeo For For Management 2.2 Elect Director Ito, Yoji For For Management 2.3 Elect Director Obuchi, Kenji For For Management 2.4 Elect Director Suzuki, Hidetoshi For For Management 2.5 Elect Director Noguchi, Toshiaki For For Management 2.6 Elect Director Hashimoto, Ken For For Management 3.1 Appoint Statutory Auditor Nakashima, For For Management Shintaro 3.2 Appoint Statutory Auditor Iida, For For Management Kazuhiro -------------------------------------------------------------------------------- TAKASAGO INTERNATIONAL CORP. Ticker: 4914 Security ID: J80937113 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Masumura, Satoshi For For Management 2.2 Elect Director Noyori, Ryoji For For Management 2.3 Elect Director Kasamatsu, Hironori For For Management 2.4 Elect Director Matsuo, Takashi For For Management 2.5 Elect Director Fujiwara, Hisaya For For Management 2.6 Elect Director Alfred A Asuncion, JR For For Management 2.7 Elect Director Yamagata, Tatsuya For For Management 2.8 Elect Director Somekawa, Kenichi For For Management 2.9 Elect Director Yanaka, Fumihiro For For Management 2.10 Elect Director Matsuda, Komei For For Management 3 Appoint Statutory Auditor Kondo, For For Management Hitoshi 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 6 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- TAKASAGO THERMAL ENGINEERING Ticker: 1969 Security ID: J81023111 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Ouchi, Atsushi For For Management 2.2 Elect Director Takahara, Choichi For For Management 2.3 Elect Director Matsura, Takuya For For Management 2.4 Elect Director Tabuchi, Jun For For Management 2.5 Elect Director Hara, Yoshiyuki For For Management 2.6 Elect Director Yamawake, Hiroshi For For Management 2.7 Elect Director Matsunaga, Kazuo For For Management 2.8 Elect Director Yabunaka, Mitoji For For Management 2.9 Elect Director Uchino, Shuma For For Management 3 Appoint Statutory Auditor Kondo, For For Management Kunihiro -------------------------------------------------------------------------------- TAKASHIMA & CO., LTD. Ticker: 8007 Security ID: J81152100 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Takashima, Koichi For For Management 2.2 Elect Director Takagaki, Yasutaka For For Management 2.3 Elect Director Ohata, Yasuhiro For For Management 2.4 Elect Director Goto, Toshio For For Management -------------------------------------------------------------------------------- TAKATA CORP Ticker: 7312 Security ID: J8124G108 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takada, Shigehisa For Against Management 1.2 Elect Director Yoshida, Tsutomu For For Management 1.3 Elect Director Nomura, Yoichiro For For Management 1.4 Elect Director Shimizu, Hiroshi For For Management 1.5 Elect Director Yogai, Moto For For Management 1.6 Elect Director Nishioka, Hiroshi For For Management -------------------------------------------------------------------------------- TAKEUCHI MFG CO LTD Ticker: 6432 Security ID: J8135G105 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # 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 Takeuchi, Akio For For Management 2.2 Elect Director Takeuchi, Toshiya For For Management 2.3 Elect Director Yoda, Nobuhiko For For Management 2.4 Elect Director Miyairi, Takeshi For For Management -------------------------------------------------------------------------------- TAKKT AG Ticker: TTK Security ID: D82824109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Ebner Stolz GmbH & Co. KG as For For Management Auditors for Fiscal 2017 6.1 Elect Florian Funck to the Supervisory For Against Management Board 6.2 Elect Stephan Gemkow to the For Against Management Supervisory Board 6.3 Elect Johannes Haupt to the For Against Management Supervisory Board 6.4 Elect Thomas Kniehl to the Supervisory For Against Management Board 6.5 Elect Dorothee Ritz to the Supervisory For Against Management Board 6.6 Elect Christian Wendler to the For Against Management Supervisory Board -------------------------------------------------------------------------------- TAKUMA CO. LTD. Ticker: 6013 Security ID: J81539108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Kato, Takaaki For For Management 2.2 Elect Director Numata, Kengo For For Management 2.3 Elect Director Nanjo, Hiroaki For For Management 2.4 Elect Director Nishiyama, Tsuyohito For For Management 2.5 Elect Director Takeguchi, Hideki For For Management 2.6 Elect Director Tanaka, Koji For For Management -------------------------------------------------------------------------------- TALGO S.A. Ticker: TLGO Security ID: E9010P108 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For Against Management 4 Approve Allocation of Income For For Management 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Report For For Management 9 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- TALVIVAARA MINING COMPANY PLC Ticker: TALV Security ID: X8936Y101 Meeting Date: AUG 11, 2016 Meeting Type: Special Record Date: AUG 01, 2016 # 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 Approve Sale of Mining-Related Assets For For Management to Terraflame 7 Close Meeting None None Management -------------------------------------------------------------------------------- TALVIVAARA MINING COMPANY PLC Ticker: TALV Security ID: X8936Y101 Meeting Date: FEB 02, 2017 Meeting Type: Special Record Date: JAN 23, 2017 # 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 Approve Issuance of up 40 Billion For Against Management Shares with Preemptive Rights 7 Close Meeting None None Management -------------------------------------------------------------------------------- TALVIVAARA MINING COMPANY PLC Ticker: TALV Security ID: X8936Y101 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # 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 Omission of Dividends 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 75,000 for Chairman, and EUR 43,000 for Other Directors; Approve Remuneration to Audit Committee Chairman 11 Fix Number of Directors at Four For For Management 12 Reelect Tapani Jarvinen, Pekka Pera, For For Management Stuart Murray and Solveig Tornroos-Huhtamaki as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Close Meeting None None Management -------------------------------------------------------------------------------- TAMRON CO. Ticker: 7740 Security ID: J81625105 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 -------------------------------------------------------------------------------- TAMURA CORP. Ticker: 6768 Security ID: J81668105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Tamura, Naoki For For Management 2.2 Elect Director Asada, Masahiro For For Management 2.3 Elect Director Guohua Li For For Management 2.4 Elect Director Minomiya, Takeo For For Management 2.5 Elect Director Ishikawa, Shigeaki For For Management 2.6 Elect Director Nanjo, Norihiko For For Management 2.7 Elect Director Saito, Shoichi For For Management 2.8 Elect Director Hashiguchi, Yusaku For For Management 3 Approve Deep Discount Stock Option Plan For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TANSEISHA CO. Ticker: 9743 Security ID: J81840100 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Aota, Yoshimitsu For For Management 2.2 Elect Director Takahashi, Takashi For For Management 2.3 Elect Director Tokumasu, Teruhiko For For Management 2.4 Elect Director Todaka, Hisayuki For For Management 2.5 Elect Director Nakajima, Minoru For For Management 2.6 Elect Director Kobayashi, Osamu For For Management 2.7 Elect Director Shinohara, Ikunori For For Management 2.8 Elect Director Morinaga, Tomo For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TAP OIL LTD. Ticker: TAP Security ID: Q8846V104 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Thomas Soulsby as Director For For Management 3 Elect Peter Mansell as Director For For Management 4 Elect Frank Sreesangkom as Director For For Management 5 Elect Andrea Hall as Director For For Management 6 Ratify the Past Issuance of 9.97 For For Management Million Shares to Northern Gulf Petroleum Holdings Limited 7 Approve Issuance of Shares to James For For Management Menzies 8 Approve Issuance of Performance Rights For For Management to James Menzies 9 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital 10 Approve New Constitution For For Management 11 Approve the Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- TARSUS GROUP PLC Ticker: TRS Security ID: G6513R100 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: JUN 19, 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 Final Dividend For For Management 4 Re-elect Neville Buch as Director For Against Management 5 Re-elect Douglas Emslie as Director For For Management 6 Re-elect Daniel O'Brien as Director For For Management 7 Re-elect David Gilbertson as Director For For Management 8 Re-elect Robert Ware as Director For Against Management 9 Re-elect Tim Haywood as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Company to Hold Shares which For For Management it has Repurchased as Treasury Shares 14 Authorise Company to Execute Documents For For Management to Enable it to Hold Shares which it has Repurchased as Treasury Shares 15 Approve Increase in Authorised Share For For Management Capital and Amend Memorandum and Articles of Association 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TASEKO MINES LIMITED Ticker: TKO Security ID: 876511106 Meeting Date: JUL 12, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director William P. Armstrong For For Management 2.2 Elect Director Geoffrey A. Burns For For Management 2.3 Elect Director Robert A. Dickinson For For Management 2.4 Elect Director Russell E. Hallbauer For For Management 2.5 Elect Director Alexander G. Morrison For For Management 2.6 Elect Director Richard A. Mundie For For Management 2.7 Elect Director Ronald W. Thiessen For Withhold Management 2.8 Elect Director Linda E. Thorstad For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Approve Shareholder Rights Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach 6 Advisory Vote on Approach to Related For For Management Service Providers Payment of Fees -------------------------------------------------------------------------------- TASSAL GROUP LTD. Ticker: TGR Security ID: Q8881G103 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Christopher Leon as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Mark Ryan -------------------------------------------------------------------------------- TAT HONG HOLDINGS LTD Ticker: T03 Security ID: Y8548U124 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Ng San Tiong Roland as Director For For Management 3 Elect Leong Horn Kee as Director For For Management 4 Elect Tse Po Shing Andy as Director For For Management 5 Approve Directors' Fees 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 Options and Issuance For Against Management of Shares Pursuant to the Tat Hong Share Option Scheme 2006 9 Approve Grant of Awards and Issuance For Against Management of Shares Pursuant to the Tat Hong Performance Shares Plan 10 Approve Mandate for Interested Person For For Management Transactions 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TBH GLOBAL CO., LTD. Ticker: A084870 Security ID: Y0761F108 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Ryu Seung-beom as Outside For For Management Director 3 Appoint Jeong Moon-geum as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- TCC INTERNATIONAL HOLDINGS LTD. Ticker: 1136 Security ID: G86973107 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang, Lishin, Elizabeth as For For Management Director 3.2 Elect Liao Poon Huai, Donald as For For Management Director 3.3 Elect Shieh, Jen-Chung, Roger as For For Management Director 3.4 Elect Koo, Jason Kung Yi as Director For For Management 3.5 Elect Wang, Chi-May 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 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 -------------------------------------------------------------------------------- TECAN GROUP AG Ticker: TECN Security ID: H84774167 Meeting Date: APR 11, 2017 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 and For For Management Dividends of CHF 1.75 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Heinrich Fischer as Director For For Management 4.1.2 Reelect Oliver Fetzer as Director For For Management 4.1.3 Reelect Lars Holmqvist as Director For For Management 4.1.4 Reelect Karen Huebscher as Director For For Management 4.1.5 Reelect Christa Kreuzburg as Director For For Management 4.1.6 Reelect Gerard Vaillant as Director For For Management 4.1.7 Reelect Rolf Classon as Director For For Management 4.2 Elect Rolf Classon as Board Chairman For For Management 4.3.1 Appoint Oliver Fetzer as Member of the For For Management Compensation Committee 4.3.2 Appoint Christa Kreuzburg as Member of For For Management the Compensation Committee 4.3.3 Appoint Gerard Vaillant as Member of For For Management the Compensation Committee 4.4 Ratify Ernst & Young as Auditors For For Management 4.5 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.1 Approve Remuneration Report For For Management 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 1.5 Million 5.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 18.5 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TECHNOLOGY ONE LTD. Ticker: TNE Security ID: Q89275103 Meeting Date: FEB 21, 2017 Meeting Type: Annual Record Date: FEB 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ron McLean as Director For For Management 2 Elect Jane Andrews as Director For For Management 3 Approve the Remuneration Report None For Management -------------------------------------------------------------------------------- TECHNOPRO HOLDINGS INC. Ticker: 6028 Security ID: J82251109 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 61.52 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nishio, Yasuji For For Management 3.2 Elect Director Sato, Hiroshi For For Management 3.3 Elect Director Shimaoka, Gaku For For Management 3.4 Elect Director Asai, Koichiro For For Management 3.5 Elect Director Yagi, Takeshi For For Management 3.6 Elect Director Watabe, Tsunehiro For For Management 3.7 Elect Director Yamada, Kazuhiko For For Management 3.8 Elect Director Sakamoto, Harumi For For Management -------------------------------------------------------------------------------- TED BAKER PLC Ticker: TED Security ID: G8725V101 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Raymond Kelvin as Director For For Management 6 Re-elect Lindsay Page as Director For For Management 7 Re-elect David Bernstein as Director For Against Management 8 Re-elect Ronald Stewart as Director For For Management 9 Re-elect Anne Sheinfield as Director For For Management 10 Re-elect Andrew Jennings 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TEIKOKU ELECTRIC MFG. CO. LTD. Ticker: 6333 Security ID: J82335100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Miyaji, Kunio For For Management 2.2 Elect Director Nakamura, Yoshiharu For For Management 2.3 Elect Director Okawa, Takahiro For For Management 2.4 Elect Director Shiraishi, Kuninori For For Management 2.5 Elect Director Funahashi, Masaharu For For Management 2.6 Elect Director Koroyasu, Yoshihiro For For Management 3 Approve Alternate Income Allocation Against Against Shareholder -------------------------------------------------------------------------------- TEIKOKU SEN-I CO. LTD. Ticker: 3302 Security ID: J82657107 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Iida, Tokiaki For Against Management 2.2 Elect Director Shiraiwa, Tsuyoshi For Against Management 2.3 Elect Director Hasegawa, Yoshiharu For For Management 2.4 Elect Director Kayama, Manabu For For Management 2.5 Elect Director Masutani, Toru For For Management 2.6 Elect Director Odawara, Yoshiki For For Management 2.7 Elect Director Katano, Yasuhide For For Management 2.8 Elect Director Nakao, Toru For For Management 2.9 Elect Director Takagi, Hiroyasu For For Management 3 Approve Annual Bonus For For Management 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TEKKEN CORP. Ticker: 1815 Security ID: J82883109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Hashiguchi, Nobuyuki For For Management 3.2 Elect Director Hayashi, Yasuo For For Management 3.3 Elect Director Yamazaki, Mikihiko For For Management 3.4 Elect Director Ito, Yasushi For For Management 3.5 Elect Director Kikuchi, Makoto For For Management 3.6 Elect Director Yagishita, Satoshi For For Management 3.7 Elect Director Aikoshi, Nobuhide For For Management 3.8 Elect Director Kumai, Kazuo For For Management 3.9 Elect Director Ikeda, Katsuhiko For For Management 3.10 Elect Director Ouchi, Masahiro For For Management 3.11 Elect Director Onishi, Seiji For For Management 4.1 Appoint Statutory Auditor Minemura, For For Management Isao 4.2 Appoint Statutory Auditor Urano, Masato For Against Management 5 Appoint Alternate Statutory Auditor For For Management Onishi, Kenichi -------------------------------------------------------------------------------- TELE COLUMBUS AG & CO. KG, HANNOVER Ticker: TC1 Security ID: D8295F109 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2016 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 4 Ratify Ernst & Young GmbH as Auditors For Against Management for Fiscal 2017 5.1 Elect Susan Hennersdorf to the For For Management Supervisory Board 5.2 Elect Frank Krause to the Supervisory For For Management Board 5.3 Elect Volker Ruloff to the Supervisory For For Management Board 6 Approve Affiliation Agreements with For For Management Subsidiaries 7 Approve Creation of EUR 63.8 Million For Against Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- TELECOM PLUS PLC Ticker: TEP Security ID: G8729H108 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Approve New Long Term Incentive Plan For Against Management 5 Authorise the Directors to Issue the For Against Management Growth Shares Under Article 4 of the Articles 6 Approve Final Dividend For For Management 7 Re-elect Charles Wigoder as Director For Against Management 8 Re-elect Julian Schild as Director For For Management 9 Re-elect Andrew Lindsay as Director For For Management 10 Re-elect Nicholas Schoenfeld as For Against Management Director 11 Re-elect Melvin Lawson as Director For For Management 12 Re-appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Market Purchase of Ordinary For For Management Shares 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 EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TELEPIZZA GROUP, S.A.U. Ticker: TPZ Security ID: E9015B104 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Treatment of Net Loss For For Management 1.3 Approve Discharge of Board For For Management 2 Appoint KPMG Auditores as Auditor For For Management 3.1 Fix Number of Directors at 8 For For Management 3.2 Elect Marcos de Quinto Romero Director For For Management 4 Advisory Vote on Remuneration Report For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELEVISION BROADCASTS LTD. Ticker: 511 Security ID: Y85830126 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Li Ruigang as Director For For Management 3 Elect Charles Chan Kwok Keung as For For Management Director 4 Approve Vice Chairman's Fee For For Management 5 Approve Increase in Director's Fee For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Extension of Book Close Period For For Management from 30 Days to 60 Days 9 Adopt Share Option Scheme and Related For Against Management Transactions 10 Adopt Subsidiary Share Option Scheme For Against Management of TVB Pay Vision Holdings Limited and Related Transactions -------------------------------------------------------------------------------- TEN NETWORK HOLDINGS LTD. Ticker: TEN Security ID: Q8980R109 Meeting Date: DEC 08, 2016 Meeting Type: Annual Record Date: DEC 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect David Gordon as Director For For Management 3 Elect Peter Tonagh as Director For Against Management 4 Elect Andrew Lancaster as Director For Against Management 5 Elect Andrew Robb as Director For Against Management 6 Elect Debra Goodin as Director For For Management 7 Approve the Remuneration Report For Against Management 8 Approve the Grant of Performance For For Management Rights to Paul Anderson, Chief Executive Officer of the Company -------------------------------------------------------------------------------- TERA SEMICON CORP. Ticker: A123100 Security ID: Y8587V108 Meeting Date: NOV 07, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Wonik For Against Management IPS Co., Ltd. -------------------------------------------------------------------------------- TERA SEMICON CORP. Ticker: A123100 Security ID: Y8587V108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seo Tae-wook as Inside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- TERANGA GOLD CORPORATION Ticker: TGZ Security ID: 880797105 Meeting Date: MAY 02, 2017 Meeting Type: Annual/Special Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan R. Hill For For Management 1.2 Elect Director Richard S. Young For For Management 1.3 Elect Director Christopher R. Lattanzi For For Management 1.4 Elect Director Jendayi E. Frazer For For Management 1.5 Elect Director Edward Goldenberg For For Management 1.6 Elect Director David J. Mimran For For Management 1.7 Elect Director Alan R. Thomas For For Management 1.8 Elect Director Frank D. Wheatley For For Management 1.9 Elect Director William J. Biggar For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Approve Stock Consolidation For For Management -------------------------------------------------------------------------------- TESSENDERLO CHEMIE NV Ticker: TESB Security ID: B90519107 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Remuneration Report For For Management 4a Approve Discharge of Directors For For Management 4b Approve Discharge of Auditors For For Management 5a Elect Management Deprez BVBA, For For Management Permanently Represented by Veerle Deprez as Non-Executive Director 5b Elect ANBA BVBA, Permanently For For Management Represented by Anne Marie Baeyaert as Non-Executive Director 6 Approve Change-of-Control Clause Re : For For Management Purchase and Supply Agreement with Fujifilm Manufacturing -------------------------------------------------------------------------------- TESSENDERLO CHEMIE NV Ticker: TESB Security ID: B90519107 Meeting Date: JUN 06, 2017 Meeting Type: Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Tessenderlo For For Management Group 2 Change Date of Annual Meeting For For Management 3.1 Amend Articles Re: Shareholder For Against Management Notification Threshold - First Order 3.2 Amend Articles Re: Shareholder For Against Management Notification Threshold - Second Order 4.1 Receive Special Board Report None None Management 4.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 4.3 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 4.4 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 5.1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5.2 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 6.1 Amend Article 5 Re: Textual Change For For Management 6.2 Amend Article 8 Re: Textual Change For For Management 6.3 Amend Article 14 Re: Textual Change For For Management 6.4 Amend Article 21 Re: Textual Change For For Management 6.5 Amend Article 25 Re: Textual Change For For Management -------------------------------------------------------------------------------- TETHYS OIL AB Ticker: TETY Security ID: W9612M156 Meeting Date: OCT 25, 2016 Meeting Type: Special Record Date: OCT 19, 2016 # 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 Approve 1:2 Share Split; Approve For Did Not Vote Management Reduction in Share Capital; Approve Bonus Issue 8 Close Meeting None None Management -------------------------------------------------------------------------------- TETHYS OIL AB Ticker: TETY Security ID: W9612M198 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 1 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 595,000 to Chair and SEK 265,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Per Brilioth, Dennis Harlin, For For Management Magnus Nordin, Katherine Stovring and Geoffrey Turbott as Directors; Elect Rob Anderson, Alexandra Herger and Per Seime as New Director; Ratify PricewaterhouseCoopers as Auditor 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Warrants Plan For For Management 18 Authorize Share Repurchase Program For For Management 19 Authorize Reissuance of Repurchased For For Management Shares 20 Approve Creation of Pool of Capital For For Management without Preemptive Rights 21 Other Business None None Management 22 Close Meeting None None Management -------------------------------------------------------------------------------- TEXHONG TEXTILE GROUP LTD. Ticker: 2678 Security ID: G87655117 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: APR 10, 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 Hong Tianzhu as Director For For Management 3b Elect Zhu Yongxiang as Director For For Management 3c Elect Tang Daoping as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditors and Authorize Board For For Management 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 -------------------------------------------------------------------------------- TEXWINCA HOLDINGS LIMITED Ticker: 321 Security ID: G8770Z106 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividend For For Management 3a1 Elect Poon Bun Chak as Director For For Management 3a2 Elect Ting Kit Chung as Director For For Management 3a3 Elect Au Son Yiu as Director For For Management 3a4 Elect Cheng Shu Wing as Director For For Management 3a5 Elect Law Brian Chung Nin as Director For For Management 3b 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 -------------------------------------------------------------------------------- TFI INTERNATIONAL INC. Ticker: TFII Security ID: 87241L109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Arves For For Management 1.2 Elect Director Alain Bedard For For Management 1.3 Elect Director Andre Berard For For Management 1.4 Elect Director Lucien Bouchard For For Management 1.5 Elect Director Richard Guay For For Management 1.6 Elect Director Neil Donald Manning For For Management 1.7 Elect Director Joey Saputo For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TFS CORPORATION LTD. Ticker: TFC Security ID: Q89752101 Meeting Date: NOV 11, 2016 Meeting Type: Annual Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Julius Matthys as Director For For Management 3 Elect Dalton Gooding as Director For For Management 4 Approve the Change of Company Name to For For Management Quintis Limited 5 Ratify the Past Issuance of Shares to For For Management Sophisticated and Professional Investors 6 Ratify the Past Issuance of Shares to For For Management Shareholders of ViroXis Corporation 7 Approve the Grant of Performance For For Management Rights to Frank Wilson, Managing Director of the Company -------------------------------------------------------------------------------- TGS NOPEC GEOPHYSICAL CO. ASA Ticker: TGS Security ID: R9138B102 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # 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 Approve Remuneration of Auditors in For For Management the Amount of USD 154,000 for Fiscal Year 2016 6a Reelect Henry H. Hamilton III For For Management (Chairman) as Director 6b Reelect Mark Leonard as Director For For Management 6c Reelect Vicki Messer as Director For For Management 6d Reelect Tor Lonnum as Director For For Management 6e Reelect Wenche Agerup as Director For For Management 6f Reelect Elisabeth Grieg as Director For For Management 6g Reelect Torstein Sanness as Director For For Management 6h Elect Nils Dyvik as Director For For Management 7 Approve Remuneration of Directors For For Management 8a Elect Tor Himberg-Larsen as Chairman For For Management of Nominating Committee 8b Elect Christina Stray as Member of For For Management Nominating Committee 9 Approve Remuneration of Nominating For For Management Committee Members 10 Discuss Company's Corporate Governance None None Management Statement 11 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12 Approve Restricted Stock Incentive For For Management Plan LTIP 2017 13 Authorize Share Repurchase Program For For Management 14a Approve Creation of NOK 2.55 Million For For Management Pool of Capital without Preemptive Rights 14b Approve Issuance of Convertible Bonds For For Management without Preemptive Rights up to Aggregate Nominal Amount of NOK 2.25 Billion; Approve Creation of NOK 2.6 Million Pool of Capital to Guarantee Conversion Rights 15 Authorize the Board to Pay Dividends For For Management -------------------------------------------------------------------------------- THE 13 HOLDINGS LTD. Ticker: 577 Security ID: ADPV34061 Meeting Date: AUG 16, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2Aa Elect Lau Ko Yuen, Tom as Director For For Management 2Ab Elect James Chiu as Director For For Management 2Ac Elect Iain Ferguson Bruce as Director For For Management 2B 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 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 4D Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 5 Amend Bye-Laws For Against Management -------------------------------------------------------------------------------- THE A2 MILK COMPANY LIMITED Ticker: ATM Security ID: Q2774Q104 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: NOV 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ernst & Young as Auditor and For For Management Authorize the Board to Fix Their Remuneration 2 Elect David Hearn as Director For Against Management 3 Elect Peter Hinton as Director For Against Management 4 Elect Warwick Every-Burns as Director For For Management 5 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- THE DESCARTES SYSTEMS GROUP INC. Ticker: DSG Security ID: 249906108 Meeting Date: JUN 01, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David I. Beatson For For Management 1.2 Elect Director Deborah Close For For Management 1.3 Elect Director Eric A. Demirian For For Management 1.4 Elect Director Chris Hewat For For Management 1.5 Elect Director Jane O'Hagan For For Management 1.6 Elect Director Edward J. Ryan For For Management 1.7 Elect Director John J. Walker For For Management 1.8 Elect Director Dennis Maple For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Shareholder Rights Plan For For Management 4 Amend Performance and Restricted Share For For Management Unit Plan 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- THE GO-AHEAD GROUP PLC Ticker: GOG Security ID: G87976109 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: NOV 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Patrick Butcher as Director For For Management 5 Re-elect Andrew Allner as Director For For Management 6 Re-elect Katherine Innes Ker as For For Management Director 7 Re-elect Nick Horler as Director For For Management 8 Re-elect Adrian Ewer as Director For For Management 9 Re-elect David Brown as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 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 Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE INTERTAIN GROUP LIMITED Ticker: IT Security ID: 46111Q101 Meeting Date: SEP 23, 2016 Meeting Type: Annual/Special Record Date: AUG 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Goulden For For Management 1.2 Elect Director Andrew McIver For For Management 1.3 Elect Director David Danziger For Withhold Management 1.4 Elect Director Paul Pathak For For Management 1.5 Elect Director Jim Ryan For Withhold Management 2 Approve BDO LLP as Auditors and For Withhold Management Authorize Board to Fix Their Remuneration 3 Approve Arrangement Pursuant To The For For Management Arrangement Agreement Between Intertain, Jackpotjoy plc, Intertain ExchangeCo Limited, Intertain Holdings Inc., Intertain CallCo ULC and Intertain JerseyCo Ltd. -------------------------------------------------------------------------------- THE JEAN COUTU GROUP (PJC) INC. Ticker: PJC.A Security ID: 47215Q104 Meeting Date: JUL 05, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lise Bastarache For Withhold Management 1.2 Elect Director Francois J. Coutu For For Management 1.3 Elect Director Jean Coutu For Withhold Management 1.4 Elect Director Marie-Josee Coutu For Withhold Management 1.5 Elect Director Michel Coutu For Withhold Management 1.6 Elect Director Sylvie Coutu For Withhold Management 1.7 Elect Director L. Denis Desautels For Withhold Management 1.8 Elect Director Marcel E. Dutil For Withhold Management 1.9 Elect Director Nicolle Forget For For Management 1.10 Elect Director Michael Hanley For For Management 1.11 Elect Director Robert Lacroix For Withhold Management 1.12 Elect Director Marie-Josee Lamothe For For Management 1.13 Elect Director Andrew T. Molson For For Management 1.14 Elect Director Cora Mussely Tsouflidou For For Management 1.15 Elect Director Annie Thabet For Withhold Management 2 Approve Deloitte LLP as Auditors and For Withhold Management Authorize Board to Fix Their Remuneration 3.1 SP 1: Separate Disclosure of Voting Against For Shareholder Results by Class of Shares -------------------------------------------------------------------------------- THE KIYO BANK, LTD. Ticker: 8370 Security ID: J34082115 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 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 Katayama, Hiromi For For Management 3.2 Elect Director Matsuoka, Yasuyuki For For Management 3.3 Elect Director Shima, Keiji For For Management 3.4 Elect Director Tameoka, Hideki For For Management 3.5 Elect Director Takenaka, Yoshito For For Management 3.6 Elect Director Hino, Kazuhiko For For Management 3.7 Elect Director Akira, Yasuhiko For For Management 3.8 Elect Director Yoshimura, Soichi For For Management 3.9 Elect Director Haraguchi, Hiroyuki For For Management 4.1 Elect Director and Audit Committee For Against Management Member Haito, Masahiro 4.2 Elect Director and Audit Committee For Against Management Member Tamura, Kazuya 4.3 Elect Director and Audit Committee For For Management Member Mizuno, Hachiro 4.4 Elect Director and Audit Committee For For Management Member Yamano, Yutaka 4.5 Elect Director and Audit Committee For Against Management Member Yamanaka, Toshihiro 4.6 Elect Director and Audit Committee For For Management Member Nishida, Megumi 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 Deep Discount Stock Option Plan For For Management 8 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- THE MONOGATARI CORPORATION Ticker: 3097 Security ID: J46586103 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Provisions on For For Management Number of Statutory Auditors 3.1 Elect Director Kobayashi, Yoshio For For Management 3.2 Elect Director Kaji, Yukio For For Management 3.3 Elect Director Takayama, Kazunaga For For Management 3.4 Elect Director Shibamiya, Yoshiyuki For For Management 3.5 Elect Director Takatsu, Tetsuya For For Management 3.6 Elect Director Hosoi, Kozo For For Management 3.7 Elect Director Kuroishi, Akikuni For For Management 3.8 Elect Director Kasahara, Moriyasu For For Management 4 Appoint Statutory Auditor Amagi, For For Management Takeharu 5 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- THE NORTH WEST COMPANY INC. Ticker: NWC Security ID: 663278109 Meeting Date: JUN 14, 2017 Meeting Type: Annual/Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Sanford Riley For For Management 1.2 Elect Director Frank J. Coleman For For Management 1.3 Elect Director Wendy F. Evans For For Management 1.4 Elect Director Stewart Glendinning For For Management 1.5 Elect Director Edward S. Kennedy For For Management 1.6 Elect Director Robert J. Kennedy For For Management 1.7 Elect Director Annalisa King For For Management 1.8 Elect Director Violet (Vi) A.M. Konkle For For Management 1.9 Elect Director Gary Merasty For For Management 1.10 Elect Director Eric L. Stefanson For For Management 1.11 Elect Director Victor Tootoo For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Articles For For Management 5 Amend By-Law No. 1 For For Management -------------------------------------------------------------------------------- THE PARAGON GROUP OF COMPANIES PLC Ticker: PAG Security ID: G6376N154 Meeting Date: FEB 09, 2017 Meeting Type: Annual Record Date: FEB 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Robert Dench as Director For Against Management 6 Re-elect Nigel Terrington as Director For For Management 7 Re-elect Richard Woodman as Director For For Management 8 Re-elect John Heron as Director For For Management 9 Re-elect Alan Fletcher as Director For For Management 10 Re-elect Peter Hartill as Director For For Management 11 Re-elect Fiona Clutterbuck as Director For For Management 12 Re-elect Hugo Tudor as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Amend Performance Share Plan 2013 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 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise Issue of Equity in Relation For For Management to Additional Tier 1 Securities 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Additional Tier 1 Securities 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 23 Remove the Ratio to the Fixed and For For Management Variable Components of Remuneration -------------------------------------------------------------------------------- THE RANK GROUP PLC Ticker: RNK Security ID: G7377H121 Meeting Date: OCT 14, 2016 Meeting Type: Annual Record Date: OCT 12, 2016 # 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 Steven Esom as Director For For Management 5 Re-elect Chris Bell as Director For For Management 6 Re-elect Henry Birch as Director For For Management 7 Re-elect Ian Burke as Director For For Management 8 Re-elect Susan Hooper as Director For For Management 9 Re-elect Clive Jennings as Director For For Management 10 Re-elect Lord Kilmorey as Director For For Management 11 Re-elect Owen O'Donnell as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 17 Elect Steven Esom as Director For For Management (Independent Shareholder's Vote) 18 Re-elect Chris Bell as Director For For Management (Independent Shareholder's Vote) 19 Re-elect Susan Hooper as Director For For Management (Independent Shareholder's Vote) 20 Re-elect Lord Kilmorey as Director For For Management (Independent Shareholder's Vote) 21 Re-elect Owen O'Donnell as Director For For Management (Independent Shareholder's Vote) -------------------------------------------------------------------------------- THE REJECT SHOP LTD. Ticker: TRS Security ID: Q8050H106 Meeting Date: OCT 19, 2016 Meeting Type: Annual Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Kevin Elkington as Director For For Management 4 Elect Denis Westhorpe as Director For For Management 5 Approve the Grant of Performance For For Management Rights to Ross Sudano -------------------------------------------------------------------------------- THE UNITE GROUP PLC Ticker: UTG Security ID: G9283N101 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- THE UNITE GROUP PLC Ticker: UTG Security ID: G9283N101 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Phil White as Director For For Management 5 Re-elect Richard Smith as Director For For Management 6 Re-elect Joe Lister as Director For For Management 7 Re-elect Richard Simpson as Director For For Management 8 Re-elect Manjit Wolstenholme as For For Management Director 9 Re-elect Sir Tim Wilson as Director For For Management 10 Re-elect Andrew Jones as Director For For Management 11 Re-elect Elizabeth McMeikan as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Amend Articles of Association For For Management 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE VITEC GROUP PLC Ticker: VTC Security ID: G93682105 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 15, 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 Re-elect John McDonough as Director For For Management 6 Re-elect Stephen Bird as Director For For Management 7 Elect Martin Green as Director For For Management 8 Elect Kath Kearney-Croft as Director For For Management 9 Re-elect Christopher Humphrey as For For Management Director 10 Re-elect Lorraine Rienecker as Director For For Management 11 Re-elect Mark Rollins as Director For For Management 12 Re-elect Caroline Thomson as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management 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 Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- THE WAREHOUSE GROUP LTD. Ticker: WHS Security ID: Q95422103 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joan Withers as Director For For Management 2 Elect Julia Raue as Director For For Management 3 Elect John Journee as Director For For Management 4 Elect Vanessa Stoddart as Director For For Management 5 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- THIN FILM ELECTRONICS ASA Ticker: THIN Security ID: R9138C100 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Registration of Attending Shareholders None None Management and Proxies; Elect Chairman of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Approve Issuance of Shares for a For For Management Private Placement for Woodford Investment Management and Invesco Funds 4 Amend Articles Re: Share Capital Limits For For Management 5 Amend Warrant Terms of Warrants Issued For Against Management to Woodford Investment Management LLP -------------------------------------------------------------------------------- THIN FILM ELECTRONICS ASA Ticker: THIN Security ID: R9138C100 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting; Registration of Attending Shareholders and Proxies 2 Approve Notice of Meeting and Agenda For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory Vote) 4b Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Binding Vote) 5a Approve Creation of NOK 8.99 Million For For Management Pool of Capital without Preemptive Rights 5b Approve Creation of Pool of Capital For For Management with Preemptive Rights 6 Approve 2017 Subscription Rights Plan For Against Management 7 Approve Remuneration of Directors in For For Management the Amount of NOK 300,000 for Chairman, and NOK 225,000 for Other Directors 8 Reelect Morten Opstad and Tor Mesoy as For For Management Directors; Elect Laura Oliphant as New Director 9 Approve Remuneration of Members of For For Management Nominating Committee 10 Elect Members of Nominating Committee For For Management 11 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 12 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- THOMAS COOK GROUP PLC Ticker: TCG Security ID: G88471100 Meeting Date: FEB 09, 2017 Meeting Type: Annual Record Date: FEB 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Elect Lesley Knox as Director For For Management 6 Re-elect Dawn Airey as Director For For Management 7 Re-elect Annet Aris as Director For For Management 8 Re-elect Emre Berkin as Director For For Management 9 Re-elect Peter Fankhauser as Director For For Management 10 Re-elect Micheal Healy as Director For For Management 11 Re-elect Frank Meysman as Director For For Management 12 Re-elect Warren Tucker as Director For For Management 13 Re-elect Martine Verluyten as Director For For Management 14 Appoint Ernst & Young 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 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Approve Performance Share Plan For For Management 19 Approve Strategic Share Incentive Plan 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 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THOMPSON CREEK METALS COMPANY INC. Ticker: TCPTF Security ID: 884768102 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: SEP 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Centerra Gold For For Management Inc. 2 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- THROMBOGENICS NV Ticker: THR Security ID: B91707107 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # 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 Approve Financial Statements and For For Management Allocation of Income 4 Approve Discharge of Directors For For Management 5 Approve Discharge of Auditors For For Management 6 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- THULE GROUP AB Ticker: THULE Security ID: W9T18N112 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Board Report None None Management 9a Receive Financial Statements and None None Management Statutory Reports 9b Receive Consolidated Accounts and None None Management Group Auditor's Report 9c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9d Receive Board's Proposal for None None Management Distribution of Company's Profit 10a Accept Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 10.90 Per Share 10c Approve Discharge of Board and For For Management President 11 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 850,000 for the Chairman and SEK 325,000 for Other Directors; Approve Remuneration for Committee Work 13 Reelect Stefan Jacobsson (Chairman), For Against Management Bengt Baron, Hans Eckerstrom, Liv Forhaug and Helene Mellquist as Directors; Elect Eva Elmstedt as New Director 14 Approve Remuneration of Auditors For Against Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Warrants Program 2017/2020; For For Management Approve Creation of SEK 25,146.80 Pool of Capital to Guarantee Conversion Rights; Approve Transfer of Warrants to Participants 18 Close Meeting None None Management -------------------------------------------------------------------------------- TIKKURILA OY Ticker: TIK1V Security ID: X90959101 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.80 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 64,000 for Chairman, EUR 40,000 for Vice Chairman and Chairman of Audit Committee, and EUR 32,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Six For For Management 12 Reelect Eeva Ahdekivi, Harri Kerminen, For For Management Jari Paasikivi (Chairman), Riitta Mynttinen, Pia Rudengren and Petteri Wallden (Vice Chairman) as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 4.4 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- TIMMINS GOLD CORP. Ticker: TMM Security ID: 88741P103 Meeting Date: MAY 12, 2017 Meeting Type: Annual/Special Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Mark D. Backens For For Management 2.2 Elect Director George Brack For For Management 2.3 Elect Director Bryan A. Coates For For Management 2.4 Elect Director Anthony Hawkshaw For For Management 2.5 Elect Director Stephen Lang For For Management 2.6 Elect Director Greg McCunn For For Management 2.7 Elect Director Paula Rogers For For Management 2.8 Elect Director Jose Alberto Vizquerra For For Management Benavides 3 Approve Stock Consolidation For For Management 4 Change Company Name to Alio Gold Inc. For For Management 5 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TKC CORP. Ticker: 9746 Security ID: J83560102 Meeting Date: DEC 22, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Sumi, Kazuyuki For For Management 3.2 Elect Director Iwata, Hitoshi For For Management 3.3 Elect Director Iizuka, Masanori For For Management 3.4 Elect Director Ito, Makoto For For Management 3.5 Elect Director Yuzawa, Masao For For Management 3.6 Elect Director Uotani, Hitoshi For For Management 3.7 Elect Director Hitaka, Satoshi For For Management 3.8 Elect Director Ashikawa, Hiroshi For For Management 3.9 Elect Director Nakamura, Hiroshi For For Management 3.10 Elect Director Igarashi, Yasuo For For Management 3.11 Elect Director Taguchi, Misao For For Management 4.1 Appoint Statutory Auditor Takashima, For For Management Yoshiki 4.2 Appoint Statutory Auditor Miyashita, For For Management Tsuneo -------------------------------------------------------------------------------- TKH GROUP NV Ticker: TWEKA Security ID: N8661A121 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Discuss Remuneration Report None None Management 2c Adopt Financial Statements and For For Management Statutory Reports 2d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2e Approve Dividends of EUR 1.10 Per Share For For Management 2f Approve Discharge of Management Board For For Management 2g Approve Discharge of Supervisory Board For For Management 3a Announce Vacancies on the Supervisory None None Management Board 3b Opportunity to Make Recommendations None None Management 3c Announce Intention to Nominate Philip None None Management Houben to Supervisory Board 3d Reelect Philip Houben to Supervisory For For Management Board 3e Announce Intention to Nominate Jacob None None Management Melchior Kroon to Supervisory Board 3f Elect Jacob Melchior Kroon to For For Management Supervisory Board 3g Announce Intention to Nominate Carin None None Management Gorter to Supervisory Board 3h Elect Carin Gorter to Supervisory Board For For Management 3i Announce Intention of the Supervisory None None Management Board to Nominate Antoon De Proft as Chairman of the Supervisory Board 4 Ratify Ernst & Young as Auditors For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6a1 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 6a2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 6a1 6b1 Grant Board Authority to Issue For For Management Cumulative Financing Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 6b1 7 Transact Other Business and Close None None Management Meeting -------------------------------------------------------------------------------- TLG IMMOBILIEN AG Ticker: TLG Security ID: D8T622108 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Ernst & Young as Auditors for For For Management Fiscal 2017 6 Elect Frank Masuhr to the Supervisory For For Management Board 7 Amend Articles Re: Remuneration of For For Management Supervisory Board 8 Approve Creation of EUR 12.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 37.1 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Affiliation Agreements with For For Management Subsidiary Hotel de Saxe an der Frauenkirche GmbH 11 Approve Affiliation Agreements with For For Management Subsidiary TLG CCF GmbH 12 Approve Affiliation Agreements with For For Management Subsidiary TLG Fixtures GmbH 13 Approve Affiliation Agreements with For For Management Subsidiary TLG MVF GmbH 14 Approve Affiliation Agreements with For For Management Subsidiary TLG Sachsen Forum GmbH -------------------------------------------------------------------------------- TOA CORP. (1885) Ticker: 1885 Security ID: J83603100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Akiyama, Masaki For For Management 1.2 Elect Director Suetomi, Ryo For For Management 1.3 Elect Director Ikeda, Masato For For Management 1.4 Elect Director Kurosu, Shigetoshi For For Management 1.5 Elect Director Ishii, Seiichiro For For Management 1.6 Elect Director Okamura, Masahiko For For Management 1.7 Elect Director Watanabe, Kosei For For Management 2 Appoint Statutory Auditor Sassa, Eisuke For For Management -------------------------------------------------------------------------------- TOA CORP. (6809) Ticker: 6809 Security ID: J83689117 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Itani, Kenji For Against Management 2.2 Elect Director Takeuchi, Kazuhiro For Against Management 2.3 Elect Director Hotta, Masato For For Management 2.4 Elect Director Tani, Kazuyoshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Fukumoto, Takahisa 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOAGOSEI CO. LTD. Ticker: 4045 Security ID: J8381L105 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Takamura, Mikishi For For Management 2.2 Elect Director Ishikawa, Nobuhiro For For Management 2.3 Elect Director Nomura, Soichi For For Management 2.4 Elect Director Komine, Akira For For Management 2.5 Elect Director Ito, Katsuyuki For For Management 2.6 Elect Director Sugiura, Shinichi For For Management 2.7 Elect Director Sakai, Etsuo For For Management 2.8 Elect Director Suzuki, Yoshitaka For For Management 2.9 Elect Director Nakanishi, Satoru For For Management -------------------------------------------------------------------------------- TOBII AB Ticker: TOBII Security ID: W9T29E101 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: NOV 24, 2016 # 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 Approve Creation of Pool of Capital For Did Not Vote Management with Preemptive Rights 7 Close Meeting None None Management -------------------------------------------------------------------------------- TOBII AB Ticker: TOBII Security ID: W9T29E101 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7a Accept Financial Statements and For For Management Statutory Reports 7b Approve Allocation of Income and and For For Management Omission of Dividends 7c Approve Discharge of Board and For For Management President 8 Determine Number of Directors (6) and For For Management Deputy Directors (0) of Board; Determine Number of Auditors (1) 9 Approve Remuneration of Directors in For For Management the Amount of SEK 500,000 for Chairman and SEK 200,000 for Other Directors; Approve Fees for Committee Work; Approve Remuneration of Auditors 10 Reelect Kent Sander (Chairman), John For For Management Elvesjo, Nils Bernhard, Asa Hedin, Heli Arantola and Jan Wareby as Directors 11 Ratify PricewaterhouseCoopers as For For Management Auditors 12 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve Creation of Pool of Capital For For Management without Preemptive Rights 15 Approve Issuance of Warrants for For For Management Incentive Program 16 Close Meeting None None Management -------------------------------------------------------------------------------- TOBISHIMA CORP. Ticker: 1805 Security ID: J84119106 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office 3.1 Elect Director Ito, Kanji For For Management 3.2 Elect Director Oku, Masafumi For For Management 3.3 Elect Director Norikyo, Masahiro For For Management 3.4 Elect Director Nakade, Hiroyasu For For Management 3.5 Elect Director Ito, Atsushi For For Management 3.6 Elect Director Terashima, Yasuo For For Management 3.7 Elect Director Shinaji, Toshifumi For For Management 3.8 Elect Director Shibayama, Hiroko For For Management 4 Appoint Alternate Statutory Auditor For For Management Hamba, Syu -------------------------------------------------------------------------------- TOC CO. LTD. Ticker: 8841 Security ID: J84248103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 -------------------------------------------------------------------------------- TOCHIGI BANK LTD. Ticker: 8550 Security ID: J84334101 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Kuromoto, Junnosuke For For Management 2.2 Elect Director Arai, Takashi For For Management 2.3 Elect Director Inomata, Yoshifumi For For Management 2.4 Elect Director Shimoyama, Koji For For Management 2.5 Elect Director Ihashi, Yoshikazu For For Management -------------------------------------------------------------------------------- TODA CORP. Ticker: 1860 Security ID: J84377100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Imai, Masanori For For Management 2.2 Elect Director Kikutani, Yushi For For Management 2.3 Elect Director Akiba, Shunichi For For Management 2.4 Elect Director Miyazaki, Hiroyuki For For Management 2.5 Elect Director Toda, Morimichi For For Management 2.6 Elect Director Hayakawa, Makoto For For Management 2.7 Elect Director Otomo, Toshihiro For For Management 2.8 Elect Director Uekusa, Hiroshi For For Management 2.9 Elect Director Shimomura, Setsuhiro For For Management 2.10 Elect Director Amiya, Shunsuke For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 4 Approve Disposal of Treasury Shares For Against Management for a Private Placement -------------------------------------------------------------------------------- TOEI CO. LTD. Ticker: 9605 Security ID: J84506120 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Appoint Alternate Statutory Auditor For Against Management Kamimura, Kenji 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- TOHO BANK LTD. Ticker: 8346 Security ID: J84678101 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kitamura, Seishi For For Management 2.2 Elect Director Takeuchi, Seiji For For Management 2.3 Elect Director Sato, Minoru For For Management 2.4 Elect Director Sakai, Michio For For Management 2.5 Elect Director Suto, Hideho For For Management 2.6 Elect Director Ishii, Takayuki For For Management 2.7 Elect Director Yokoyama, Kiichi For For Management 2.8 Elect Director Kuge, Fumitoshi For For Management 2.9 Elect Director Komiya, Tomohiro For For Management 2.10 Elect Director Yabuki, Koichi For For Management 2.11 Elect Director Aoki, Satoshi For For Management 2.12 Elect Director Taguchi, Shintaro For For Management 2.13 Elect Director Aono, Asao For For Management 2.14 Elect Director Watanabe, Hayao For For Management 3 Appoint Statutory Auditor Sakaji, For For Management Masayuki -------------------------------------------------------------------------------- TOHO HOLDINGS CO LTD Ticker: 8129 Security ID: J85237105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles - Reflect Changes in Law 2.1 Elect Director Hamada, Norio For For Management 2.2 Elect Director Kono, Hiroyuki For For Management 2.3 Elect Director Kato, Katsuya For For Management 2.4 Elect Director Morikubo, Mitsuo For For Management 2.5 Elect Director Homma, Toshio For For Management 2.6 Elect Director Matsutani, Takeo For For Management 2.7 Elect Director Edahiro, Hiromi For For Management 2.8 Elect Director Naito, Atsuko For For Management 2.9 Elect Director Udo, Atsushi For For Management 2.10 Elect Director Umada, Akira For For Management 2.11 Elect Director Takeda, Kazuo For For Management 2.12 Elect Director Matsutani, Takaaki For For Management 2.13 Elect Director Fujimoto, Shigeru For For Management 2.14 Elect Director Watanabe, Shunsuke For For Management 2.15 Elect Director Murayama, Shosaku For For Management 2.16 Elect Director Nagasawa, Toru For For Management 3 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- TOHO ZINC CO. LTD. Ticker: 5707 Security ID: J85409100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 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 4.1 Elect Director Marusaki, Kimiyasu For For Management 4.2 Elect Director Imai, Tsutomu For For Management 4.3 Elect Director Yamagishi, Masaaki For For Management 5.1 Elect Director and Audit Committee For Against Management Member Aihara, Makoto 5.2 Elect Director and Audit Committee For Against Management Member Tada, Minoru 5.3 Elect Director and Audit Committee For Against Management Member Otoba, Toshio 6.1 Elect Alternate Director and Audit For For Management Committee Member Osaka, Shusaku 6.2 Elect Alternate Director and Audit For For Management Committee Member Shishime, Masashi 7 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 8 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 9 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOKAI CARBON CO. LTD. Ticker: 5301 Security ID: J85538106 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 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 Sugihara, Kanji For For Management 2.6 Elect Director Kumakura, Yoshio For For Management 2.7 Elect Director Kambayashi, Nobumitsu For For Management 2.8 Elect Director Tsuji, Masafumi For For Management 3 Appoint Alternate Statutory Auditor For For Management Kubota, Kenichi -------------------------------------------------------------------------------- TOKAI CORPORATION - GIFU CITY Ticker: 9729 Security ID: J85581106 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors 3.1 Elect Director Onogi, Koji For For Management 3.2 Elect Director Usui, Tadahiko For For Management 3.3 Elect Director Shiraki, Motoaki For For Management 3.4 Elect Director Taga, Shinichiro For For Management 3.5 Elect Director Horie, Norihito For For Management 3.6 Elect Director Hirose, Akiyoshi For For Management 3.7 Elect Director Asai, Toshiaki For For Management 4.1 Elect Director and Audit Committee For Against Management Member Yamada, Yutaka 4.2 Elect Director and Audit Committee For For Management Member Isobe, Fumio 5 Elect Alternate Director and Audit For Against Management Committee Member Ichihashi, Katsuhiko -------------------------------------------------------------------------------- TOKAI HOLDINGS CORP. Ticker: 3167 Security ID: J86012101 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Reflect Changes in For For Management Law 3.1 Elect Director Tokita, Katsuhiko For For Management 3.2 Elect Director Mamuro, Takanori For For Management 3.3 Elect Director Maruyama, Kazuhiro For For Management 3.4 Elect Director Mizoguchi, Hidetsugu For For Management 3.5 Elect Director Takahashi, Shingo For For Management 3.6 Elect Director Oguri, Katsuo For For Management 3.7 Elect Director Fukuda, Yasuhiro For For Management 3.8 Elect Director Suzuki, Mitsuhaya For For Management 3.9 Elect Director Kobayashi, Kenichi For For Management 3.10 Elect Director Sone, Masahiro For For Management -------------------------------------------------------------------------------- TOKAI RIKA CO. LTD. Ticker: 6995 Security ID: J85968105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Authorize Board to For Against Management Determine Income Allocation 3.1 Elect Director Miura, Kenji For For Management 3.2 Elect Director Obayashi, Yoshihiro For For Management 3.3 Elect Director Wakiya, Tadashi For For Management 3.4 Elect Director Buma, Koji For For Management 3.5 Elect Director Sato, Koki For For Management 3.6 Elect Director Tanaka, Yoshihiro For For Management 3.7 Elect Director Noguchi, Kazuhiko For For Management 3.8 Elect Director Hayashi, Shigeru For For Management 3.9 Elect Director Nogami, Toshiki For For Management 3.10 Elect Director Akita, Toshiki For For Management 3.11 Elect Director Nagaya, Masami For For Management 3.12 Elect Director Hayashi, Kiyomune For For Management 3.13 Elect Director Ono, Hideki For For Management 3.14 Elect Director Yamanaka, Yasushi For For Management 3.15 Elect Director Fujioka, Kei For For Management 4.1 Appoint Statutory Auditor Sugiura, For For Management Isaki 4.2 Appoint Statutory Auditor Ise, Kiyotaka For Against Management 5 Approve Annual Bonus For For Management 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- TOKAI TOKYO FINANCIAL HOLDINGS INC Ticker: 8616 Security ID: J8609T104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Ishida, Tateaki For For Management 2.2 Elect Director Maezono, Hiroshi For For Management 2.3 Elect Director Hayakawa, Toshiyuki For For Management 2.4 Elect Director Mizuno, Ichiro For For Management 2.5 Elect Director Setta, Masato For For Management 3 Elect Director and Audit Committee For For Management Member Inui, Fumio 4 Approve Annual Bonus For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKUYAMA CORPORATION Ticker: 4043 Security ID: J86506102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38,082.2 for Class A Shares, and No Final Dividend for Ordinary Shares 2 Amend Articles to Remove Provisions on For For Management Non-Common Shares 3 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors 4.1 Elect Director Kusunoki, Masao For For Management 4.2 Elect Director Yokota, Hiroshi For For Management 4.3 Elect Director Nakahara, Takeshi For For Management 4.4 Elect Director Adachi, Hideki For For Management 4.5 Elect Director Hamada, Akihiro For For Management 4.6 Elect Director Sugimura, Hideo For For Management 4.7 Elect Director Shimizu, Hisashi For For Management 5.1 Elect Director and Audit Committee For Against Management Member Akutagawa, Masaki 5.2 Elect Director and Audit Committee For Against Management Member Miyamoto, Yoji 5.3 Elect Director and Audit Committee For For Management Member Kato, Shin 5.4 Elect Director and Audit Committee For Against Management Member Mizuno, Toshihide 5.5 Elect Director and Audit Committee For For Management Member Tsuda, Yoshikazu 6 Elect Alternate Director and Audit For For Management Committee Member Iwasaki, Michiya 7 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 8 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 9 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 10 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split -------------------------------------------------------------------------------- TOKYO DOME CORP. Ticker: 9681 Security ID: J86775103 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 3.1 Elect Director Kushiro, Shinji For For Management 3.2 Elect Director Nagaoka, Tsutomu For For Management 3.3 Elect Director Nomura, Ryusuke For For Management 3.4 Elect Director Yamazumi, Akihiro For For Management 3.5 Elect Director Taniguchi, Yoshiyuki For For Management 3.6 Elect Director Nishikatsu, Akira For For Management 3.7 Elect Director Odagiri, Yoshitaka For For Management 3.8 Elect Director Akiyama, Tomofumi For For Management 3.9 Elect Director Mori, Nobuhiro For For Management 3.10 Elect Director Inoue, Yoshihisa For For Management 4 Appoint Alternate Statutory Auditor For For Management Takahashi, Isao -------------------------------------------------------------------------------- TOKYO OHKA KOGYO CO. LTD. Ticker: 4186 Security ID: J87430104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 32 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors - Change Fiscal Year End 3.1 Elect Director Akutsu, Ikuo For For Management 3.2 Elect Director Sato, Harutoshi For For Management 3.3 Elect Director Mizuki, Kunio For For Management 3.4 Elect Director Tokutake, Nobuo For For Management 3.5 Elect Director Yamada, Keiichi For For Management 3.6 Elect Director Kurimoto, Hiroshi For For Management 3.7 Elect Director Sekiguchi, Noriko For For Management 3.8 Elect Director Taneichi, Noriaki For For Management 4.1 Appoint Statutory Auditor Fukada, For For Management Kazumasa 4.2 Appoint Statutory Auditor Takahashi, For Against Management Koichiro -------------------------------------------------------------------------------- TOKYO SEIMITSU CO. LTD. Ticker: 7729 Security ID: J87903100 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2.1 Elect Director Ota, Kunimasa For For Management 2.2 Elect Director Yoshida, Hitoshi For For Management 2.3 Elect Director Kimura, Ryuichi For For Management 2.4 Elect Director Kawamura, Koichi For For Management 2.5 Elect Director Endo, Akihiro For For Management 2.6 Elect Director Tomoeda, Masahiro For For Management 2.7 Elect Director Hokida, Takahiro For For Management 2.8 Elect Director Wolfgang Bonatz For For Management 2.9 Elect Director Matsumoto, Hirokazu For For Management 2.10 Elect Director Saito, Shozo For For Management 2.11 Elect Director Tan, Torai For For Management 3.1 Appoint Statutory Auditor Inoue, Naomi For Against Management 3.2 Appoint Statutory Auditor Maeda, For For Management Masahiro 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKYO STEEL MFG. CO. LTD. Ticker: 5423 Security ID: J88204110 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Nishimoto, Toshikazu For For Management 2.2 Elect Director Imamura, Kiyoshi For For Management 2.3 Elect Director Adachi, Toshio For For Management 2.4 Elect Director Nara, Nobuaki For For Management 2.5 Elect Director Komatsuzaki, Yuji For For Management 2.6 Elect Director Kokumai, Hiroyuki For For Management 2.7 Elect Director Kojima, Kazuhito For For Management 2.8 Elect Director Asai, Takafumi For For Management 3.1 Elect Director and Audit Committee For Against Management Member Kawamoto, Hiromi 3.2 Elect Director and Audit Committee For For Management Member Matsumura, Tatsuhiko 3.3 Elect Director and Audit Committee For For Management Member Nomoto, Minatsu 4 Elect Alternate Director and Audit For For Management Committee Member Kanda, Fumihiro -------------------------------------------------------------------------------- TOKYO TEKKO CO. LTD. Ticker: 5445 Security ID: J88376108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Yoshihara, Tsunebumi For For Management 2.2 Elect Director Katada, Takeshi For For Management 2.3 Elect Director Ami, Hitoshi For For Management 2.4 Elect Director Sakurai, Kenichi For For Management 2.5 Elect Director Matsumoto, Konomu For For Management 2.6 Elect Director Ishikawara, Tsuyoshi For For Management 2.7 Elect Director Shibata, Takao For For Management 2.8 Elect Director Tanaka, Yoshinari For For Management -------------------------------------------------------------------------------- TOKYO TY FINANCIAL GROUP, INC. Ticker: 7173 Security ID: J9370A100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Law 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Ajioka, Keizo For For Management 3.2 Elect Director Tahara, Hirokazu For For Management 3.3 Elect Director Sakamoto, Takashi For For Management 3.4 Elect Director Kobayashi, Hideo For For Management 3.5 Elect Director Nobeta, Satoru For For Management 3.6 Elect Director Tsunehisa, Hidenori For For Management 3.7 Elect Director Kitagawa, Yoshikazu For For Management 3.8 Elect Director Watanabe, Hisanobu For For Management 3.9 Elect Director Narata, Toru For For Management 3.10 Elect Director Nakamura, Yasushi For For Management 3.11 Elect Director Miura, Ryuji For For Management 3.12 Elect Director Takahashi, Yuki For For Management 4 Appoint Alternate Statutory Auditor For For Management Endo, Kenji -------------------------------------------------------------------------------- TOKYOTOKEIBA CO. LTD. Ticker: 9672 Security ID: J88462106 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Indemnify Directors - Indemnify Statutory Auditors 4.1 Elect Director Yamaguchi, Kazuhisa For For Management 4.2 Elect Director Konno, Shigeru For For Management 4.3 Elect Director Inoguchi, Keiichi For For Management 4.4 Elect Director Koike, Naoaki For For Management 4.5 Elect Director Ito, Masahiro For For Management 5.1 Appoint Statutory Auditor Kumamoto, For Against Management Noriyuki 5.2 Appoint Statutory Auditor Ishijima, For Against Management Shintaro -------------------------------------------------------------------------------- TOKYU CONSTRUCTION CO. Ticker: 1720 Security ID: J88677158 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Iizuka, Tsuneo For For Management 2.2 Elect Director Izumi, Yasuyuki For For Management 2.3 Elect Director Asano, Kazushige For For Management 2.4 Elect Director Terada, Mitsuhiro For For Management 2.5 Elect Director Takagi, Motoyuki For For Management 2.6 Elect Director Otsuka, Hiroshi For For Management 2.7 Elect Director Kubota, Yutaka For For Management 2.8 Elect Director Shimizu, Masatoshi For For Management -------------------------------------------------------------------------------- TOKYU REIT INC. Ticker: 8957 Security ID: J88914106 Meeting Date: APR 21, 2017 Meeting Type: Special Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Permitted For For Management Investment Objectives 2 Elect Executive Director Kashiwazaki, For For Management Kazuyoshi 3.1 Elect Supervisory Director Yanagisawa, For For Management Giichi 3.2 Elect Supervisory Director Kondo, For For Management Maruhito -------------------------------------------------------------------------------- TOMOE ENGINEERING CO., LTD. Ticker: 6309 Security ID: J8912L103 Meeting Date: JAN 27, 2017 Meeting Type: Annual Record Date: OCT 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation 3.1 Elect Director Yamamoto, Hitoshi For For Management 3.2 Elect Director Homma, Yoshito For For Management 3.3 Elect Director Yamada, Tetsuo For For Management 3.4 Elect Director Fukasawa, Masayoshi For For Management 3.5 Elect Director Tamai, Akitomo For For Management 3.6 Elect Director Ohashi, Jun For For Management 3.7 Elect Director Shinoda, Akiyoshi For For Management 3.8 Elect Director Nakamura, Masahiko For For Management 3.9 Elect Director Yakura, Toshiaki For For Management 3.10 Elect Director Ito, Katsuhiko For For Management 4.1 Elect Director and Audit Committee For Against Management Member Matsumoto, Mitsuo 4.2 Elect Director and Audit Committee For Against Management Member Murase, Toshiharu 4.3 Elect Director and Audit Committee For For Management Member Imai, Minoru 4.4 Elect Director and Audit Committee For For Management Member Nakamura, Makoto 5 Elect Alternate Director and Audit For For Management Committee Member Hasunuma, Tatsuo 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 8 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOMONY HOLDINGS,INC. Ticker: 8600 Security ID: J8912M101 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kakiuchi, Shinichi For For Management 3.2 Elect Director Toyama, Seiji For For Management 3.3 Elect Director Yoshida, Masaaki For For Management 3.4 Elect Director Nakamura, Takeshi For For Management 3.5 Elect Director Gamo, Yoshifumi For For Management 3.6 Elect Director Kakuda, Masaya For For Management 3.7 Elect Director Fujii, Hitomi For For Management 3.8 Elect Director Yokote, Toshio For For Management 3.9 Elect Director Yoshioka, Hiromi For For Management 3.10 Elect Director Honda, Noritaka For For Management 3.11 Elect Director Mori, Shinichi For For Management 4.1 Elect Director and Audit Committee For For Management Member Tada, Katsura 4.2 Elect Director and Audit Committee For Against Management Member Onishi, Toshiya 4.3 Elect Director and Audit Committee For For Management Member Ohira, Noboru 5 Elect Alternate Director and Audit For Against Management Committee Member Hashimoto, Masashi 6 Abolish Equity-Based Compensation for Against Against Shareholder Directors 7 Remove Director Shinichi Kakiuchi from Against Against Shareholder Office -------------------------------------------------------------------------------- TOMRA SYSTEMS ASA Ticker: TOM Security ID: R91733114 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Notice of Meeting and Agenda For For Management 5 Receive Management Report on the None None Management Status of the Company and Group 6 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.10 Per Share 7 Approve Advisory Remuneration Policy For For Management And Other Terms of Employment For Executive Management 8 Approve Binding Remuneration Policy For For Management And Other Terms of Employment For Executive Management 9 Discuss Company's Corporate Governance None None Management Statement (Not Voting) 10 Approve Remuneration of Directors in For For Management the Amount of NOK 605,000 for Chairman, NOK 430,000 for External Directors and NOK 225,000 for Internal Directors; Approve Remuneration for Committee Work 11 Approve Remuneration of Nominating For For Management Committee in the Amount of NOK 66,000 for Chairman and NOK 43,000 for Other Members 12 Reelect Jan Svensson (Chairman), For Against Management Aniela Gabriela Gjos, Bodil Sonesson, Pierre Couderc and Linda Bell as Directors 13 Elect Jon Hindar (Chairman) as New For For Management Member and Reelect Eric Douglas and Hild Kinder as Members of Nominating Committee 14 Approve Remuneration of Auditors For For Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares for Incentive Plan Funding 16 Approve Creation of NOK 14.8 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- TOMY CO. LTD. Ticker: 7867 Security ID: J89258107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Tomiyama, Kantaro For For Management 2.2 Elect Director Harold George Meij For For Management 2.3 Elect Director Kojima, Kazuhiro For For Management 2.4 Elect Director Konosu, Takashi For For Management 2.5 Elect Director Miyagi, Kakuei For For Management 2.6 Elect Director Mito, Shigeyuki For For Management 3 Approve Annual Bonus For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TONGDA GROUP HOLDINGS LTD. Ticker: 698 Security ID: G8917X121 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Ya Nan as Director For For Management 2b Elect Wang Ming Che as Director For For Management 2c Elect Ting Leung Huel Stephen as For For Management Director 2d 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 4 Approve Final Dividend For For Management 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 -------------------------------------------------------------------------------- TONGYANG INC. Ticker: A001520 Security ID: Y2099M102 Meeting Date: DEC 02, 2016 Meeting Type: Special Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation Against For Shareholder 2.1 Elect Yoo Chang-soo as Non-independent Against For Shareholder Non-executive Director 2.2 Elect Jung Jin-hak as Non-independent Against For Shareholder Non-executive Director 2.3 Elect Lee Dong-myung as Outside Against Against Shareholder Director -------------------------------------------------------------------------------- TONGYANG INC. Ticker: A001520 Security ID: Y2099M102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors 4.1 Remove Kim Yong-geon Inside Director For For Management 4.2 Remove Oh Soo-geun Outside Director For Against Management 4.3 Remove Jeong Dong-min Outside Director For Against Management 4.4 Remove Lee Heon-wook Outside Director For Against Management 5.1 Elect Kim Ho-min as Outside Director For For Management 5.2 Elect Jeong Byeong-choon as Outside For Against Management Director -------------------------------------------------------------------------------- TONGYANG LIFE INSURANCE CO. LTD. Ticker: A082640 Security ID: Y8886Z107 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Ha Sang-gi as Outside Director For For Management to serve as Audit Committee Member 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TOP REIT INC. Ticker: 8982 Security ID: J89592109 Meeting Date: JUL 28, 2016 Meeting Type: Special Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Nomura For For Management Real Estate Master Fund, Inc. 2 Terminate Asset Management Contract For For Management -------------------------------------------------------------------------------- TOPCON CORP. Ticker: 7732 Security ID: J87473112 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirano, Satoshi For For Management 1.2 Elect Director Iwasaki, Makoto For For Management 1.3 Elect Director Eto, Takashi For For Management 1.4 Elect Director Fukuma, Yasufumi For For Management 1.5 Elect Director Akiyama, Haruhiko For For Management 1.6 Elect Director Yamazaki, Takayuki For For Management 1.7 Elect Director Matsumoto, Kazuyuki For For Management 1.8 Elect Director Sudo, Akira For For Management 2 Appoint Alternate Statutory Auditor For For Management Kadota, Takeshi 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TOPPS TILES PLC Ticker: TPT Security ID: G8923L145 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: JAN 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Matthew Williams as Director For For Management 6 Re-elect Robert Parker as Director For For Management 7 Re-elect Darren Shapland as Director For For Management 8 Re-elect Claire Tiney as Director For For Management 9 Re-elect Andrew King as Director For For Management 10 Re-elect Keith Down as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TOPRE CORP. Ticker: 5975 Security ID: J89365100 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 -------------------------------------------------------------------------------- TOPY INDUSTRIES LTD. Ticker: 7231 Security ID: J89451124 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujii, Yasuo For For Management 1.2 Elect Director Takamatsu, Nobuhiko For For Management 1.3 Elect Director Ishii, Yasuto For For Management 1.4 Elect Director Kojima, Tadashi For For Management 1.5 Elect Director Saito, Norio For For Management 1.6 Elect Director Inoue, Tsuyoshi For For Management 1.7 Elect Director Moriwaki, Sumio For For Management -------------------------------------------------------------------------------- TORC OIL & GAS LTD. Ticker: TOG Security ID: 890895303 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director David Johnson For For Management 2.2 Elect Director John Brussa For Withhold Management 2.3 Elect Director Raymond Chan For For Management 2.4 Elect Director M. Bruce Chernoff For For Management 2.5 Elect Director Brett Herman For For Management 2.6 Elect Director R. Scott Lawrence For For Management 2.7 Elect Director Dale Shwed For Withhold Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TOREX GOLD RESOURCES INC. Ticker: TXG Security ID: 891054603 Meeting Date: JUN 21, 2017 Meeting Type: Annual/Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Terrance MacGibbon For For Management 1.2 Elect Director Andrew Adams For For Management 1.3 Elect Director James Crombie For Withhold Management 1.4 Elect Director Frank Davis For For Management 1.5 Elect Director David Fennell For For Management 1.6 Elect Director Michael Murphy For For Management 1.7 Elect Director William M. Shaver For For Management 1.8 Elect Director Elizabeth A. Wademan For For Management 1.9 Elect Director Fred Stanford For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TORIDOLL HOLDINGS CORP Ticker: 3397 Security ID: J8963E107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Awata, Takaya For For Management 2.2 Elect Director Nagasawa, Takashi For For Management 2.3 Elect Director Tanaka, Kimihiro For For Management 2.4 Elect Director Kobayashi, Hiroyuki For For Management 3.1 Elect Director and Audit Committee For Against Management Member Umeki, Toshiyasu 3.2 Elect Director and Audit Committee For For Management Member Umeda, Hiroaki 3.3 Elect Director and Audit Committee For For Management Member Kataoka, Maki 4 Elect Alternate Director and Audit For For Management Committee Member Toyoda, Koji 5 Approve Equity Compensation Plan For Against Management -------------------------------------------------------------------------------- TORII PHARMACEUTICAL Ticker: 4551 Security ID: J8959J102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Takagi, Shoichiro For Against Management 2.2 Elect Director Tamura, Akihiko For For Management 2.3 Elect Director Umeda, Takahiro For For Management 2.4 Elect Director Kariya, Yuko For For Management 2.5 Elect Director Sunami, Masaki For For Management 2.6 Elect Director Fujiwara, Katsunobu For For Management 2.7 Elect Director Matsuda, Goichi For For Management 2.8 Elect Director Torikai, Masao For For Management -------------------------------------------------------------------------------- TORISHIMA PUMP MFG. CO. Ticker: 6363 Security ID: J64169105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harada, Kotaro For For Management 1.2 Elect Director Fujikawa, Hiromichi For For Management 1.3 Elect Director Kujima, Tetsuya For For Management 1.4 Elect Director Yoshikawa, Nobuyuki For For Management 1.5 Elect Director Hamu, Koichiro For For Management 2.1 Elect Director and Audit Committee For Against Management Member Fukuda, Yutaka 2.2 Elect Director and Audit Committee For Against Management Member Tsuda, Akira 2.3 Elect Director and Audit Committee For Against Management Member Hakukawa, Shiro 3 Elect Alternate Director and Audit For Against Management Committee Member Sakamoto, Masanori 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TORM PLC Ticker: TRMD A Security ID: ADPV37147 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve No Declaration of a Final For For Management Dividend 3 Approve Remuneration Report For Against Management 4 Approve Remuneration Policy For Against Management 5 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration -------------------------------------------------------------------------------- TOSHIBA MACHINE CO. LTD. Ticker: 6104 Security ID: J89838106 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iimura, Yukio For For Management 1.2 Elect Director Mikami, Takahiro For For Management 1.3 Elect Director Sakamoto, Shigetomo For For Management 1.4 Elect Director Yagi, Masayuki For For Management 1.5 Elect Director Ito, Katsuo For For Management 1.6 Elect Director Kobayashi, Akiyoshi For For Management 1.7 Elect Director Koike, Jun For For Management 1.8 Elect Director Akiyama, Kan For For Management 1.9 Elect Director Ogura, Yoshihiro For For Management 1.10 Elect Director Sato, Kiyoshi For For Management 2 Appoint Alternate Statutory Auditor For For Management Imamura, Akifumi -------------------------------------------------------------------------------- TOSHIBA PLANT SYSTEMS & SERVICES CORP. Ticker: 1983 Security ID: J89795124 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Masaharu For For Management 1.2 Elect Director Hayashi, Masataka For For Management 1.3 Elect Director Tanaka, Yoshikatsu For For Management 1.4 Elect Director Kamei, Koichi For For Management 1.5 Elect Director Usui, Kenji For For Management 1.6 Elect Director Kitabayashi, Masayuki For For Management 1.7 Elect Director Tsuruhara, Kazunori For For Management 1.8 Elect Director Yamazaki, Yasuo For For Management 1.9 Elect Director Wada, Kishiko For For Management 1.10 Elect Director Yokoyama, Yoshikazu For For Management 2 Appoint Alternate Statutory Auditor For For Management Nagaya, Fumihiro -------------------------------------------------------------------------------- TOSHIBA TEC CORP. Ticker: 6588 Security ID: J89903108 Meeting Date: MAR 30, 2017 Meeting Type: Special Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management -------------------------------------------------------------------------------- TOSHIBA TEC CORP. Ticker: 6588 Security ID: J89903108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikeda, Takayuki For Against Management 1.2 Elect Director Sakabe, Masatsugu For For Management 1.3 Elect Director Tangoku, Hiroshi For For Management 1.4 Elect Director Matsumoto, Toshifumi For For Management 1.5 Elect Director Yajima, Kazuo For For Management 1.6 Elect Director Inoue, Yukio For For Management 1.7 Elect Director Akiba, Shinichiro For For Management 1.8 Elect Director Kuwahara, Michio For For Management 1.9 Elect Director Nagase, Shin For For Management 1.10 Elect Director Yamaguchi, Naohiro For For Management 2 Appoint Statutory Auditor Sato, For For Management Yoshinari 3 Appoint Alternate Statutory Auditor For For Management Sagaya, Tsuyoshi -------------------------------------------------------------------------------- TOTAL ENERGY SERVICES INC. Ticker: TOT Security ID: 89154B102 Meeting Date: FEB 15, 2017 Meeting Type: Special Record Date: JAN 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition of Savanna Energy Services Corp. -------------------------------------------------------------------------------- TOTAL ENERGY SERVICES INC. Ticker: TOT Security ID: 89154B102 Meeting Date: JUN 27, 2017 Meeting Type: Annual/Special Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Chow For For Management 1.2 Elect Director Daniel K. Halyk For For Management 1.3 Elect Director Randy S. Kwasnicia For For Management 1.4 Elect Director Gregory Melchin For For Management 1.5 Elect Director Bruce L. Pachkowski For For Management 1.6 Elect Director Andrew Wiswell For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Share Option Plan For For Management -------------------------------------------------------------------------------- TOTAL PRODUCE PLC Ticker: T7O Security ID: G8983Q109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 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(A) Re-elect Carl McCann as Director For Against Management 3(B) Re-elect Frank Gernon as Director For For Management 3(C) Re-elect Jerome Kennedy as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 8 Authorise Market Purchase of Shares For For Management 9 Authorise Reissuance of Treasury Shares For For Management -------------------------------------------------------------------------------- TOTETSU KOGYO CO. LTD. Ticker: 1835 Security ID: J90182106 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Ogura, Masahiko For For Management 2.2 Elect Director Yagishita, Naomichi For For Management 2.3 Elect Director Miyamoto, Junji For For Management 2.4 Elect Director Ito, Choichi For For Management 2.5 Elect Director Koike, Hitoshi For For Management 2.6 Elect Director Suga, Katsumi For For Management 2.7 Elect Director Ogashiwa, Hideo For For Management 2.8 Elect Director Sekine, Osamu For For Management 2.9 Elect Director Suetsuna, Takashi For For Management 2.10 Elect Director Ise, Katsumi For For Management 3 Appoint Statutory Auditor Kurihara, For Against Management Masayoshi 4 Appoint Alternate Statutory Auditor For For Management Igarashi, Takao -------------------------------------------------------------------------------- TOVIS CO. LTD. Ticker: A051360 Security ID: Y8896Y108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lim Jong-hui as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors 5 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- TOWA PHARMACEUTICAL CO. LTD. Ticker: 4553 Security ID: J90505108 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47.5 2.1 Elect Director Yoshida, Itsuro For Against Management 2.2 Elect Director Shirakawa, Toshio For For Management 2.3 Elect Director Konno, Kazuhiko For For Management 2.4 Elect Director Morino, Sadayuki For For Management 2.5 Elect Director Maeyama, Shigeru For For Management 2.6 Elect Director Okimoto, Kazuto For For Management 2.7 Elect Director Naito, Yasushi For For Management 2.8 Elect Director Tanaka, Masao For For Management 2.9 Elect Director Nakajima, Kinji For For Management 2.10 Elect Director Eiki, Norikazu For For Management 3 Approve Director Retirement Bonus For Against Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOWER LTD. Ticker: TWR Security ID: Q91556102 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Elect Michael Stiassny as Director For For Management 3 Elect Graham Stuart as Director For For Management -------------------------------------------------------------------------------- TOWER SEMICONDUCTOR LTD. Ticker: TSEM Security ID: M87915274 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Amir Elstein as Director Until For For Management the End of the Next Annual General Meeting 1.2 Elect Kalman Kaufman as Director Until For For Management the End of the Next Annual General Meeting 1.3 Elect Dana Gross as Director Until the For For Management End of the Next Annual General Meeting 1.4 Elect Rami Guzman as Director Until For For Management the End of the Next Annual General Meeting 1.5 Elect Yoav Chelouche as Director Until For For Management the End of the Next Annual General Meeting 1.6 Elect Rony Ross as Director Until the For For Management End of the Next Annual General Meeting 1.7 Elect Alex Kornhauser as Director For For Management Until the End of the Next Annual General Meeting 1.8 Elect Ilan Flato as Director Until the For For Management End of the Next Annual General Meeting 1.9 Elect Iris Avner as Director Until the For For Management End of the Next Annual General Meeting 1.10 Elect Russell Ellwanger as Director For For Management Until the End of the Next Annual General Meeting 2 Appoint Amir Elstein as Chairman and For For Management Ratify His Employment Agreement 3 Ratify Company's Amended Compensation For For Management Policy for the Directors and Officers 4 Subject to Approval of Item 3, Ratify For For Management Equity Grant to CEO 5 Ratify Increased Annual Fixed Fee to For For Management Directors, Other than to Amir Elstein and Russell Ellwanger 6 Subject to Approval of Item 3, Ratify For For Management Equity Grant to Directors, Other than to Amir Elstein and Russell Ellwanger 7 Reappoint Brightman Almagor & Co. as For For Management Auditors and Authorize Audit Committee to Fix Their Remuneration 8 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- TOWN HEALTH INTERNATIONAL MEDICAL GROUP LTD. Ticker: 3886 Security ID: G8979V104 Meeting Date: MAR 17, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- TOWN HEALTH INTERNATIONAL MEDICAL GROUP LTD. Ticker: 3886 Security ID: G8979V104 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 09, 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 Lee Chik Yuet as Director For For Management 3b Elect Fang Haiyan as Director For For Management 3c Elect Chen Jinhao as Director For For Management 3d Elect Yu Xuezhong as Director For For Management 3e Elect Li Mingqin 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 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 -------------------------------------------------------------------------------- TOX FREE SOLUTIONS LTD. Ticker: TOX Security ID: Q9155Q108 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Richard Allen as Director For For Management 3 Elect Michael Humphris as Director For For Management 4 Ratify the Past Issuance of Shares to For For Management Institutional Investors 5 Approve the Issuance of Performance For For Management Rights to Stephen Gostlow -------------------------------------------------------------------------------- TOX FREE SOLUTIONS LTD. Ticker: TOX Security ID: Q9155Q108 Meeting Date: MAY 24, 2017 Meeting Type: Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 12.57 For For Management Million Shares to Catilina 2 Approve Financial Assistance For For Management -------------------------------------------------------------------------------- TOYO CONSTRUCTION CO. LTD. Ticker: 1890 Security ID: J90999111 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Mori, Shigeki For For Management 2.2 Elect Director Takezawa, Kyoji For For Management 2.3 Elect Director Hamabe, Shuichi For For Management 2.4 Elect Director Kawanobe, Masakazu For For Management 2.5 Elect Director Moriyama, Etsuro For For Management 2.6 Elect Director Hirata, Hiromi For For Management 2.7 Elect Director Kawase, Nobuyuki For For Management 2.8 Elect Director Gunjishima, Takashi For For Management 2.9 Elect Director Kawasaki, Toshitsugu For For Management 2.10 Elect Director Fukuda, Yoshio For For Management -------------------------------------------------------------------------------- TOYO CORP. Ticker: 8151 Security ID: J91042101 Meeting Date: DEC 20, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # 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 Gomi, Masaru For For Management 2.2 Elect Director Totoki, Shuzo For For Management 2.3 Elect Director Kato, Noriyuki For For Management 2.4 Elect Director Okazawa, Hideyuki For For Management 2.5 Elect Director Onodera, Mitsuru For For Management 2.6 Elect Director Akiyama, Nobuyoshi For For Management 3 Appoint Statutory Auditor Nozaki, For For Management Kazuhiko 4 Appoint Alternate Statutory Auditor For For Management Yamazaki, Shigeo -------------------------------------------------------------------------------- TOYO ENGINEERING CORP. Ticker: 6330 Security ID: J91343103 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 2 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Amend Business Lines For For Management - Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Recognize Validity of Board Resolutions in Written or Electronic Format 4.1 Elect Director Yamaguchi, Masaaki For For Management 4.2 Elect Director Nakao, Kiyoshi For For Management 4.3 Elect Director Naito, Takaya For For Management 4.4 Elect Director Yoshizawa, Masayuki For For Management 4.5 Elect Director Koshikawa, Shoji For For Management 4.6 Elect Director Abe, Tomohisa For For Management 4.7 Elect Director Nagamatsu, Haruo For For Management 4.8 Elect Director Hayashi, Hirokazu For For Management 4.9 Elect Director Tashiro, Masami For For Management 4.10 Elect Director Yamada, Yusuke For For Management -------------------------------------------------------------------------------- TOYO INK SC HOLDINGS CO., LTD. Ticker: 4634 Security ID: J91515106 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Amend Business Lines For For Management - Change Fiscal Year End 3.1 Elect Director Sakuma, Kunio For For Management 3.2 Elect Director Kitagawa, Katsumi For For Management 3.3 Elect Director Yamazaki, Katsumi For For Management 3.4 Elect Director Aoyama, Hiroya For For Management 3.5 Elect Director Miyazaki, Shuji For For Management 3.6 Elect Director Takashima, Satoru For For Management 3.7 Elect Director Adachi, Naoki For For Management 3.8 Elect Director Amari, Kimito For For Management 3.9 Elect Director Kimura, Keiko For For Management 3.10 Elect Director Azuma, Shinichi For For Management 3.11 Elect Director Hirakawa, Toshiaki For For Management 3.12 Elect Director Ide, Kazuhiko For For Management 3.13 Elect Director Hamada, Hiroyuki For For Management 3.14 Elect Director Nakano, Kazuhito For For Management 4 Appoint Statutory Auditor Ishikawa, For For Management Takashi 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOYO TIRE & RUBBER CO. LTD. Ticker: 5105 Security ID: J92805118 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 25 3.1 Elect Director Shimizu, Takashi For For Management 3.2 Elect Director Tatara, Tetsuo For For Management 3.3 Elect Director Takagi, Yasushi For For Management 3.4 Elect Director Sakuramoto, Tamotsu For For Management 3.5 Elect Director Morita, Ken For For Management 3.6 Elect Director Takeda, Atsushi For For Management -------------------------------------------------------------------------------- TOYO WHARF & WAREHOUSE CO. LTD. Ticker: 9351 Security ID: J92977123 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Miura, Hitoshi For Against Management 3.2 Elect Director Hara, Masafumi For Against Management 3.3 Elect Director Hagiwara, Takuro For For Management 3.4 Elect Director Nishi, Shuichi For For Management 3.5 Elect Director Yamaguchi, Tetsuo For For Management 3.6 Elect Director Suzuki, Koji For For Management 3.7 Elect Director Hori, Hisayoshi For For Management 3.8 Elect Director Mikami, Shinji For For Management 4 Appoint Alternate Statutory Auditor For For Management Takeshita, Masami -------------------------------------------------------------------------------- TOYOBO CO. LTD. Ticker: 3101 Security ID: J90741133 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Sakamoto, Ryuzo For For Management 3.2 Elect Director Narahara, Seiji For For Management 3.3 Elect Director Koyama, Kazumasa For For Management 3.4 Elect Director Oita, Yuji For For Management 3.5 Elect Director Watanabe, Masaru For For Management 3.6 Elect Director Sato, Hiroyuki For For Management 3.7 Elect Director Takenaka, Shigeo For For Management 3.8 Elect Director Oka, Taketoshi For For Management 3.9 Elect Director Nakamura, Masaru For For Management 4.1 Appoint Statutory Auditor Nagata, For For Management Taneaki 4.2 Appoint Statutory Auditor Takenaka, For For Management Shiro 4.3 Appoint Statutory Auditor Sugimoto, For Against Management Hiroyuki 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TP ICAP PLC Ticker: TCAP Security ID: G9130W106 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Andrew Baddeley as Director For For Management 5 Re-elect Rupert Robson as Director For For Management 6 Re-elect John Phizackerley as Director For For Management 7 Re-elect Angela Knight as Director For For Management 8 Re-elect Roger Perkin as Director For For Management 9 Re-elect Stephen Pull as Director For For Management 10 Re-elect Carol Sergeant as Director For For Management 11 Re-elect David Shalders as Director 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 EU Political Donations and For For Management Expenditure 15 Approve Long-Term 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 Against Management Meeting with Two Weeks' Notice 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TPR CO., LTD. Ticker: 6463 Security ID: J82528100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Tomita, Kenichi For For Management 2.2 Elect Director Yamaoka, Hideo For For Management 2.3 Elect Director Kishi, Masanobu For For Management 2.4 Elect Director Nakamura, Hidetake For For Management 2.5 Elect Director Komatsu, Yoshiyuki For For Management 2.6 Elect Director Yano, Kazumi For For Management 2.7 Elect Director Karasawa, Takehiko For For Management 2.8 Elect Director Yoshie, Hirohiko For For Management 2.9 Elect Director Tsuruta, Rokuro For For Management 2.10 Elect Director Honke, Masataka For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- TRADE ME GROUP LTD. Ticker: TME Security ID: Q9162N106 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Elect Katrina Johnson as Director For For Management 3 Elect Sam Morgan as Director For For Management -------------------------------------------------------------------------------- TRANSALTA CORPORATION Ticker: TA Security ID: 89346D107 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Dielwart For For Management 1.2 Elect Director Timothy W. Faithfull For For Management 1.3 Elect Director Dawn L. Farrell For For Management 1.4 Elect Director Alan J. Fohrer For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director P. Thomas Jenkins For For Management 1.7 Elect Director Yakout Mansour For For Management 1.8 Elect Director Georgia R. Nelson For For Management 1.9 Elect Director Beverlee F. Park For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TRANSCONTINENTAL INC. Ticker: TCL.A Security ID: 893578104 Meeting Date: MAR 03, 2017 Meeting Type: Annual Record Date: JAN 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacynthe Cote For For Management 1.2 Elect Director Richard Fortin For For Management 1.3 Elect Director Isabelle Marcoux For Withhold Management 1.4 Elect Director Nathalie Marcoux For Withhold Management 1.5 Elect Director Pierre Marcoux For Withhold Management 1.6 Elect Director Remi Marcoux For Withhold Management 1.7 Elect Director Anna Martini For For Management 1.8 Elect Director Francois Olivier For For Management 1.9 Elect Director Mario Plourde For For Management 1.10 Elect Director Jean Raymond For For Management 1.11 Elect Director Francois R. Roy For For Management 1.12 Elect Director Annie Thabet For For Management 1.13 Elect Director Andre Tremblay For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRANSFORCE INC. Ticker: TFI Security ID: 89366H103 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to TFI For For Management International Inc. -------------------------------------------------------------------------------- TRANSGLOBE ENERGY CORPORATION Ticker: TGL Security ID: 893662106 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Robert G. Jennings For For Management 2.2 Elect Director Ross G. Clarkson For For Management 2.3 Elect Director Matthew J. Brister For For Management 2.4 Elect Director David B. Cook For For Management 2.5 Elect Director Fred J. Dyment For For Management 2.6 Elect Director Lloyd W. Herrick For For Management 2.7 Elect Director Bob (G.R.) MacDougall For For Management 2.8 Elect Director Susan M. MacKenzie For For Management 2.9 Elect Director Steven W. Sinclair For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TREASURE ASA Ticker: TRE Security ID: R9284D100 Meeting Date: APR 27, 2017 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 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 0.30 Per Share 4 Athorize Board to Distribute Dividends For For Management 5 Receive Board's Report on Executive None None Management Remuneration 6 Receive Corporate Governance Report None None Management 7 Approve Remuneration of Auditors For For Management 8 Approve Remuneration of Directors in For For Management the Amount of NOK 100,000 to External Directors 9 Approve Remuneration of Members of For For Management Nomination Committee 10 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 11 Approve Creation of NOK 2.2 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- TREVALI MINING CORPORATION Ticker: TV Security ID: 89531J109 Meeting Date: MAY 17, 2017 Meeting Type: Special Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with Acquisition of Certain Assets of Another Company 2 Approve Issuance of Shares in One or For Against Management More Private Placements 3 Approve Termination of Shareholder For For Management Rights Plan -------------------------------------------------------------------------------- TREVALI MINING CORPORATION Ticker: TV Security ID: 89531J109 Meeting Date: JUN 21, 2017 Meeting Type: Annual/Special Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Cruise For For Management 1.2 Elect Director Anton Drescher For Withhold Management 1.3 Elect Director Christopher Eskdale For Withhold Management 1.4 Elect Director Catherine Gignac For For Management 1.5 Elect Director Michael Hoffman For For Management 1.6 Elect Director David Huberman For For Management 1.7 Elect Director David Korbin For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option and Stock Bonus Plan For Against Management 4 Amend Share Unit Plan For Against Management -------------------------------------------------------------------------------- TRICAN WELL SERVICE LTD. Ticker: TCW Security ID: 895945103 Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition of Canyon Services Group Inc. 2 Fix Number of Directors at Seven For For Management 3.1 Elect Director Kenneth M. Bagan For For Management 3.2 Elect Director G. Allen Brooks For For Management 3.3 Elect Director Murray L. Cobbe For For Management 3.4 Elect Director Dale M. Dusterhoft For For Management 3.5 Elect Director Kevin L. Nugent For For Management 3.6 Elect Director Alexander J. Pourbaix For For Management 3.7 Elect Director Deborah S. Stein For For Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TRICON CAPITAL GROUP INC. Ticker: TCN Security ID: 89612W102 Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David Berman For For Management 1b Elect Director J. Michael Knowlton For For Management 1c Elect Director Peter D. Sacks For For Management 1d Elect Director Sian M. Matthews For For Management 1e Elect Director Ira Gluskin For For Management 1f Elect Director Gary Berman For For Management 1g Elect Director Geoff Matus For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Re-approve Deferred Share Unit Plan For For Management -------------------------------------------------------------------------------- TRIGANO Ticker: TRI Security ID: F93488108 Meeting Date: JUL 26, 2016 Meeting Type: Special Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 180,000 2 Adopt Two-Tiered Board Structure For For Management 3 Change Corporate Purpose and Amend For For Management Article 2 of Bylaws Accordingly 4 Amend Article 8 of Bylaws Re: For For Management Indivisibility of Shares 5 Pursuant to Items Above, Adopt New For Against Management Bylaws 6 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 7 Elect Alice Cavalier-Feuillet as For Against Management Supervisory Board Member 8 Elect Severine Feuillet as Supervisory For Against Management Board Member 9 Elect Guido Carissimo as Supervisory For Against Management Board Member 10 Elect Jean-Luc Gerard as Supervisory For Against Management Board Member 11 Acknowledge Convening of Supervisory For For Management Board Meeting on Sep. 1, 2016 12 Transfer a Board of Directors For For Management Delegation (Item 6 of the General Meeting, Jan. 5, 2016 ) to the Management Board 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TRIGANO Ticker: TRI Security ID: F93488108 Meeting Date: JAN 09, 2017 Meeting Type: Annual/Special Record Date: JAN 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 120,000 6 Authorize Repurchase of Up to 9.83 For Against Management Percent of Issued Share Capital 7 Authorize Filing of Required For For Management Documents/Other Formalities 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- TRINIDAD DRILLING LTD. Ticker: TDG Security ID: 896356102 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2a Elect Director Michael Heier For For Management 2b Elect Director Jim Brown For For Management 2c Elect Director Brian Burden For For Management 2d Elect Director David Halford For For Management 2e Elect Director Nancy Laird For For Management 2f Elect Director Ken Stickland For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Amend Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- TRINITY BIOTECH PLC Ticker: TRIB Security ID: 896438306 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Director Clint Severson For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Authorise Issue of Equity with For Against Management Pre-emptive Rights 5 Authorise Issue of Equity without For Against Management Pre-emptive Rights 6a Authorise the Maximum Number of Share For Against Management Market Purchase of Shares 6b Authorise the Share Market Purchase of For Against Management Shares at Minimum Price 6c Authorise the Share Market Purchase of For Against Management Shares at Maximum Price 7a Authorise Reissuance of Repurchased For For Management Shares at Maximum Price 7b Authorise Reissuance of Repurchased For For Management Shares 8 Approve Employee Share Option Plan 2017 For Against Management -------------------------------------------------------------------------------- TRINITY LTD. Ticker: 891 Security ID: G90624100 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Cassian Cheung Ka Sing as For For Management Director 2.2 Elect William Fung Kwok Lun as Director For For Management 2.3 Elect Michael Lee Tze Hau as Director For For Management 2.4 Elect Patrick Sun as Director For For Management 2.5 Elect Jeremy Paul Egerton Hobbins as For For Management Director 2.6 Elect Terence Fung Yue Ming as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TRINITY MIRROR PLC Ticker: TNI Security ID: G90628101 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Simon Fox as Director For For Management 6 Re-elect Lee Ginsberg as Director For For Management 7 Re-elect David Grigson as Director For For Management 8 Re-elect Steve Hatch as Director For For Management 9 Re-elect Dr David Kelly as Director For For Management 10 Re-elect Helen Stevenson as Director For For Management 11 Re-elect Olivia Streatfeild as Director For For Management 12 Re-elect Vijay Vaghela as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 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 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 EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 21 Approve Restricted Share Plan For For Management -------------------------------------------------------------------------------- TRITAX BIG BOX REIT PLC Ticker: BBOX Security ID: G9101W101 Meeting Date: OCT 17, 2016 Meeting Type: Special Record Date: OCT 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity Pursuant to For Against Management the Capital Raising 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For Against Management Pre-emptive Rights Pursuant to the Capital Raising 4 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- TRITAX BIG BOX REIT PLC Ticker: BBOX Security ID: G9101W101 Meeting Date: DEC 20, 2016 Meeting Type: Special Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Investment Management For For Management Agreement -------------------------------------------------------------------------------- TRITAX BIG BOX REIT PLC Ticker: BBOX Security ID: G9101W101 Meeting Date: MAY 11, 2017 Meeting Type: Special Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity Pursuant to For For Management the Capital Raising 2 Authorise Issue of Equity without For For Management Pre-emptive Rights Pursuant to the Capital Raising -------------------------------------------------------------------------------- TRITAX BIG BOX REIT PLC Ticker: BBOX Security ID: G9101W101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 15, 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 Elect Susanne Given as Director For For Management 4 Re-elect Jim Prower as Director For For Management 5 Re-elect Mark Shaw as Director For For Management 6 Re-elect Stephen Smith as Director For For Management 7 Re-elect Richard Jewson 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 Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TRULY INTERNATIONAL HOLDINGS LTD. Ticker: 732 Security ID: G91019136 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 16, 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 Cheung Tat Sang as Director For For Management 3b Elect Li Jian Hua as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Elect Chung Kam Kwong as Director and For Against Management Authorize Board to Fix His Remuneration 5 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 6A Authorize Repurchase of Issued Share For For Management Capital 6B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TRUSCO NAKAYAMA CORPORATION Ticker: 9830 Security ID: J92991108 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakayama, Tetsuya For For Management 1.2 Elect Director Nakai, Takashi For For Management 1.3 Elect Director Yabuno, Tadahisa For For Management 1.4 Elect Director Saito, Kenichi For For Management 1.5 Elect Director Hagihara, Kuniaki For For Management 2 Appoint Alternate Statutory Auditor For Against Management Nomura, Kohei -------------------------------------------------------------------------------- TS TECH CO., LTD. Ticker: 7313 Security ID: J9299N100 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Amend Business Lines For For Management 3 Appoint Statutory Auditor Miyota, For For Management Akihiro 4 Appoint Alternate Statutory Auditor For For Management Wasemoto, Kazunori -------------------------------------------------------------------------------- TSI HOLDINGS CO., LTD. Ticker: 3608 Security ID: J9299P105 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyake, Masahiko For For Management 1.2 Elect Director Saito, Tadashi For For Management 1.3 Elect Director Oishi, Masaaki For For Management 1.4 Elect Director Miyake, Takahiko For For Management 1.5 Elect Director Yamada, Yasuo For For Management 1.6 Elect Director Shinohara, Yoshinori For For Management 1.7 Elect Director Takaoka, Mika For For Management 1.8 Elect Director Uedatani, Shinichi For For Management 2 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TSUBAKIMOTO CHAIN CO. Ticker: 6371 Security ID: J93020105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Osa, Isamu For For Management 2.2 Elect Director Ohara, Yasushi For For Management 2.3 Elect Director Suzuki, Tadasu For For Management 2.4 Elect Director Haruna, Hideaki For For Management 2.5 Elect Director Yamamoto, Tetsuya For For Management 2.6 Elect Director Kawaguchi, Hiromasa For For Management 2.7 Elect Director Kose, Kenji For For Management 2.8 Elect Director Yajima, Hidetoshi For For Management 2.9 Elect Director Abe, Shuji For For Management 2.10 Elect Director Ando, Keiichi For For Management 3 Appoint Statutory Auditor Naito, For For Management Hidefumi 4 Appoint Alternate Statutory Auditor For For Management Hayashi, Koji -------------------------------------------------------------------------------- TSUKUI CORP. Ticker: 2398 Security ID: J93350106 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Tsukui, Hiroshi For For Management 3.2 Elect Director Takahashi, Yasuhiro For For Management 3.3 Elect Director Kobayashi, Kumiko For For Management 3.4 Elect Director Morino, Kaori For For Management 3.5 Elect Director Takabatake, Takeshi For For Management 3.6 Elect Director Takajo, Toshikazu For For Management -------------------------------------------------------------------------------- TSUMURA & CO. Ticker: 4540 Security ID: J93407120 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Amend Articles to Adopt Board For For Management 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 Kato, Terukazu For For Management 3.2 Elect Director Sugita, Toru For For Management 3.3 Elect Director Fuji, Yasunori For For Management 3.4 Elect Director Sugimoto, Shigeru For For Management 3.5 Elect Director Matsui, Kenichi For For Management 3.6 Elect Director Masuda, Yayoi For For Management 4.1 Elect Director and Audit Committee For Against Management Member Okochi, Kimikazu 4.2 Elect Director and Audit Committee For For Management Member Haneishi, Kiyomi 4.3 Elect Director and Audit Committee For For Management Member Matsushita, Mitsutoshi 5 Elect Alternate Director and Audit For For Management Committee Member Noda, Seiko 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 Equity Compensation Plan For For Management -------------------------------------------------------------------------------- TSURUMI MFG. CO. LTD. Ticker: 6351 Security ID: J93493112 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Tsujimoto, Osamu For For Management 3.2 Elect Director Shibagami, Eiji For For Management 3.3 Elect Director Nishimura, Takeyuki For For Management 3.4 Elect Director Orita, Hironori For For Management 3.5 Elect Director Ueda, Takanori For For Management 3.6 Elect Director Mariyama, Masatsugu For For Management 4 Elect Alternate Director and Audit For For Management Committee Member Kamei, Tetsuzo -------------------------------------------------------------------------------- TUBACEX S.A. Ticker: TUB Security ID: E45132136 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # 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 Share Repurchase Program For For Management 5 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 6 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 150 Million and Issuance of Notes up to EUR 100 Million 7 Advisory Vote on Remuneration Report For Against Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TWIN BUTTE ENERGY LTD. Ticker: TBE Security ID: 901401307 Meeting Date: AUG 29, 2016 Meeting Type: Annual/Special Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director R. James Brown For For Management 2.2 Elect Director John A. Brussa For Withhold Management 2.3 Elect Director David M. Fitzpatrick For For Management 2.4 Elect Director Thomas J. Greschner For For Management 2.5 Elect Director James Saunders For For Management 2.6 Elect Director Warren D. Steckley For For Management 2.7 Elect Director William A. Trickett For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Acquisition by Reignwood For For Management Resources Holding Pte. Ltd. (Purchaser) Through Reignwood Resources Trading UK Limited, a Wholly Owned Subsidiary of the Purchaser -------------------------------------------------------------------------------- TYMAN PLC Ticker: TYMN Security ID: G9161J107 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Martin Towers as Director For For Management 6 Re-elect James Brotherton as Director For For Management 7 Elect Helen Clatworthy as Director For For Management 8 Re-elect Louis Eperjesi as Director For For Management 9 Re-elect Mark Rollins as Director For For Management 10 Re-elect Angelika Westerwelle as For For Management Director 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- U AND I GROUP PLC Ticker: UAI Security ID: G2740B125 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Peter Williams as Director For For Management 4 Elect Lynn Krige as Director For For Management 5 Re-elect Matthew Weiner as Director For For Management 6 Re-elect Richard Upton as Director For For Management 7 Re-elect Marcus Shepherd as Director For For Management 8 Re-elect Nick Thomlinson as Director For For Management 9 Re-elect Barry Bennett as Director For For Management 10 Approve Final Dividend For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Market Purchase of Ordinary For For Management Shares 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 the Company to Call General For Against Management Meeting with 14 Working Days' Notice 17 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- U-BLOX HOLDING AG Ticker: UBXN Security ID: H89210100 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 2.10 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Amend CHF 17,848 Increase in Pool of For For Management Conditional Capital Reserved for Stock Option Grants to Members of the Board of Directors and Employees of the Company 4.2 Approve Creation of CHF 916,200 Pool For For Management of Capital without Preemptive Rights 5.1 Elect Fritz Fahrni as Director and For For Management Board Chairman 5.2 Reelect Paul Van Iseghem as Director For For Management 5.3 Reelect Gerhard Troester as Director For For Management 5.4 Reelect Andre Mueller as Director For For Management 5.5 Reelect Gina Domanig as Director For For Management 5.6 Reelect Thomas Seiler as Director For For Management 5.7 Reelect Jean-Pierre Wyss as Director For For Management 6.1 Appoint Gerhard Troester as Member of For For Management the Nomination and Compensation Committee 6.2 Appoint Gina Domanig as Member of the For For Management Nomination and Compensation Committee 7.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 586,000 for Fiscal 2016 (Non-Binding) 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.8 Million for Fiscal 2016 (Non-Binding) 8.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 600,000 for the Period until the 2018 Ordinary General Meeting (Binding) 8.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 7 Million for Fiscal 2018 (Binding) 9 Designate KBT Treuhand AG as For For Management Independent Proxy 10 Ratify KPMG AG as Auditors For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UACJ CORP. Ticker: 5741 Security ID: J9138T102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Yamauchi, Shigenori For For Management 3.2 Elect Director Okada, Mitsuru For For Management 3.3 Elect Director Nakano, Takayoshi For For Management 3.4 Elect Director Shibue, Kazuhisa For For Management 3.5 Elect Director Tanaka, Kiyoshi For For Management 3.6 Elect Director Hasegawa, Hisashi For For Management 3.7 Elect Director Ishihara, Miyuki For For Management 3.8 Elect Director Taneoka, Mizuho For For Management 3.9 Elect Director Teshima, Masahiro For For Management 3.10 Elect Director Suzuki, Toshio For For Management 3.11 Elect Director Sugiyama, Ryoko For For Management -------------------------------------------------------------------------------- UBE INDUSTRIES LTD. Ticker: 4208 Security ID: J93796100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Takeshita, Michio For For Management 3.2 Elect Director Yamamoto, Yuzuru For For Management 3.3 Elect Director Sugishita, Hideyuki For For Management 3.4 Elect Director Matsunami, Tadashi For For Management 3.5 Elect Director Kusama, Takashi For For Management 3.6 Elect Director Terui, Keiko For For Management 3.7 Elect Director Shoda, Takashi For For Management 3.8 Elect Director Kageyama, Mahito For For Management 4.1 Appoint Statutory Auditor Yamamoto, For For Management Atsushi 4.2 Appoint Statutory Auditor Ochiai, For For Management Seiichi 5 Appoint Alternate Statutory Auditor For For Management Koriya, Daisuke -------------------------------------------------------------------------------- UGL LIMITED Ticker: UGL Security ID: Q927AA102 Meeting Date: NOV 07, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Kathryn Spargo as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC Ticker: ULE Security ID: G9187G103 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 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 Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Douglas Caster as Director For For Management 6 Re-elect Martin Broadhurst as Director For For Management 7 Re-elect John Hirst as Director For For Management 8 Re-elect Robert Walmsley as Director For For Management 9 Re-elect Rakesh Sharma as Director For For Management 10 Re-elect Mark Anderson as Director For For Management 11 Elect Amitabh Sharma as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Approve Long-Term Incentive Plan For For Management 16 Approve Company Share Option Plan For For Management 17 Approve Executive Share Option Scheme For For Management 18 Approve Savings Related Share Option For For Management Scheme 19 Approve US Stock Purchase Plan For For Management 20 Approve All Employee Share Ownership For For Management Plan 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ULVAC INC. Ticker: 6728 Security ID: J94048105 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Reduce Directors' Term 3.1 Elect Director Obinata, Hisaharu For For Management 3.2 Elect Director Iwashita, Setsuo For For Management 3.3 Elect Director Fujiyama, Junki For For Management 3.4 Elect Director Odagi, Hideyuki For For Management 3.5 Elect Director Mihayashi, Akira For For Management 3.6 Elect Director Ishida, Kozo For For Management 4 Appoint Alternate Statutory Auditor For For Management Nonaka, Takao 5 Approve Aggregate Compensation Ceiling For For Management for Directors 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- UMN PHARMA INC. Ticker: 4585 Security ID: J9404U106 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Director Titles 3.1 Appoint Statutory Auditor Kitamura, For For Management Kenji 3.2 Appoint Statutory Auditor Funakura, For For Management Toshiaki 4 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- UMS HOLDINGS LIMITED Ticker: 558 Security ID: Y9050L106 Meeting Date: APR 28, 2017 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 Approve Special Dividend For For Management 4 Elect Loh Meng Chong, Stanley as For For Management Director 5 Elect Gn Jong Yuh Gwendolyn as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- UMS HOLDINGS LIMITED Ticker: 558 Security ID: Y9050L106 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Diversification by the Company For For Management and its Core Business into the Water and Chemical Engineering Solutions Business 2 Adopt New Constitution For For Management -------------------------------------------------------------------------------- UNI-SELECT INC. Ticker: UNS Security ID: 90457D100 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry Buckley For For Management 1.2 Elect Director Michelle Cormier For For Management 1.3 Elect Director Andre Courville For For Management 1.4 Elect Director Patricia Curadeau-Grou For For Management 1.5 Elect Director Jeffrey I. Hall For For Management 1.6 Elect Director Richard L. Keister For For Management 1.7 Elect Director Robert Molenaar For For Management 1.8 Elect Director Richard G. Roy For For Management 1.9 Elect Director Dennis M. Welvaert For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- UNIPOL GRUPPO FINANZIARIO SPA Ticker: UNI Security ID: T9532W106 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 19, 2017 # 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 Amend Restricted Stock Plan For Against Management 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Amend Article 1 Re: Company Name For For Management 2 Deliberations Pursuant to Law 413/1991 For For Management -------------------------------------------------------------------------------- UNIPRES CORP. Ticker: 5949 Security ID: J9440G103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2.1 Elect Director Yoshizawa, Masanobu For For Management 2.2 Elect Director Asahi, Shigeru For For Management 2.3 Elect Director Shizuta, Atsushi For For Management 2.4 Elect Director Watanabe, Toshiya For For Management 2.5 Elect Director Shimada, Yoshiaki For For Management -------------------------------------------------------------------------------- UNITED ARROWS Ticker: 7606 Security ID: J9426H109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 58 2.1 Elect Director Takeda, Mitsuhiro For For Management 2.2 Elect Director Fujisawa, Mitsunori For For Management 2.3 Elect Director Koizumi, Masami For For Management 2.4 Elect Director Higashi, Hiroyuki For For Management 3 Approve Cash Compensation Ceiling and For For Management Equity Compensation Plan for Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- UNITED ENGINEERS LIMITED Ticker: U04 Security ID: V93368104 Meeting Date: APR 25, 2017 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 Per For For Management Cumulative Preference Share 3 Approve First and Final Dividend and For For Management Special Dividend Per Ordinary Stock Unit 4 Elect Michael Lim Chun Leng as Director For For Management 5 Elect Koh Beng Seng as Director For For Management 6 Elect Lee Lap Wah, George as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- UNITED INC. Ticker: 2497 Security ID: J9428W104 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 8 2 Elect Director Toyofuku, Naoki For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- UNITED INTERNATIONAL ENTERPRISES LTD. UIE Ticker: UIE Security ID: P95133131 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman's Report None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Ordinary and Extraordinary Dividends of USD 5 per Share 4a Reelect Carl Bek-Nielsen as Director For For Management 4b Reelect Martin Bek-Nielsen as Director For For Management 4c Reelect John Goodwin as Director For For Management 4d Reelect Bent Mahler as Director For For Management 4e Reelect Jorgen Balle as Director For For Management 4f Reelect Frederik Westenholz as Director For For Management 5a1 Approve Remuneration of Chairman For For Management 5a2 Approve Remuneration of Deputy Chairman For For Management 5a3 Approve Remuneration of Other Directors For For Management 5b1 Approve Remuneration of Audit For For Management Committee Chairman 5b2 Approve Remuneration of Audit For For Management Committee Members 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- UNITED PHOTOVOLTAICS GROUP LIMITED Ticker: 686 Security ID: G9261Q100 Meeting Date: NOV 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve ORIX Subscription Agreement For Against Management and Related Transactions 2 Approve CM Subscription Agreement and For Against Management Related Transactions 3 Approve NEX Subscription Agreement and For Against Management Related Transactions -------------------------------------------------------------------------------- UNITED PHOTOVOLTAICS GROUP LIMITED Ticker: 686 Security ID: G9261Q100 Meeting Date: MAR 21, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment Deed, Grant of For For Management Specific Mandate to Issue Conversion Shares and Related Transactions -------------------------------------------------------------------------------- UNITED PHOTOVOLTAICS GROUP LIMITED Ticker: 686 Security ID: G9261Q100 Meeting Date: MAY 11, 2017 Meeting Type: Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Adopt Chinese For For Management Name as Dual Foreign Name 2 Approve Amendment Deed, Grant of For For Management Specific Mandate to Issue Conversion Shares and Related Transactions -------------------------------------------------------------------------------- UNITED PHOTOVOLTAICS GROUP LIMITED Ticker: 686 Security ID: G9261Q100 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Li Alan as Director For For Management 2.2 Elect Lu Zhenwei as Director For Against Management 2.3 Elect Jiang Wei as Director For For Management 2.4 Elect Li Hao as Director For For Management 2.5 Elect Yen Yuen Ho, Tony as Director For For Management 2.6 Elect Ma Kwong Wing 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 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 6 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- UNITED PHOTOVOLTAICS GROUP LIMITED Ticker: 686 Security ID: G9261Q100 Meeting Date: MAY 26, 2017 Meeting Type: Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Grant For For Management of Specific Mandate and Related Transactions -------------------------------------------------------------------------------- UNITED SUPER MARKETS HOLDINGS INC Ticker: 3222 Security ID: J9428H107 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ueda, Makoto For For Management 1.2 Elect Director Fujita, Motohiro For For Management 1.3 Elect Director Tezuka, Daisuke For For Management 1.4 Elect Director Furuse, Ryota For For Management 1.5 Elect Director Ishii, Toshiki For For Management 1.6 Elect Director Okada, Motoya For For Management 1.7 Elect Director Akiyoshi, Mitsuru For For Management 1.8 Elect Director Torikai, Shigekazu For For Management 1.9 Elect Director Makino, Naoko For For Management 2 Approve Deep Discount Stock Option Plan For For Management 3 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- UNITIKA LTD. Ticker: 3103 Security ID: J94280104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Remove Provisions on For For Management Non-Common Shares 4 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 5.1 Elect Director Yasuoka, Masaaki For For Management 5.2 Elect Director Enokida, Akira For For Management 5.3 Elect Director Hambayashi, Toru For For Management 5.4 Elect Director Furukawa, Minoru For For Management 6 Appoint Statutory Auditor Fukuhara, For For Management Tetsuaki 7 Appoint Alternate Statutory Auditor For For Management Kobayashi, Jiro -------------------------------------------------------------------------------- UNIZO HOLDINGS CO., LTD. Ticker: 3258 Security ID: J29247111 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Suzuki, Takao For For Management 2.2 Elect Director Yamamoto, Masato For For Management 2.3 Elect Director Sato, Hitoshi For For Management 2.4 Elect Director Yamada, Yoshio For For Management 2.5 Elect Director Okabe, Takeshi For For Management 2.6 Elect Director Otake, Masashi For For Management 2.7 Elect Director Miki, Masato For For Management 2.8 Elect Director Hasegawa, Kenji For For Management 3.1 Appoint Statutory Auditor Nakamura, For For Management Hiroyasu 3.2 Appoint Statutory Auditor Mizushima, For Against Management Toshio -------------------------------------------------------------------------------- UPONOR Ticker: UNR1V Security ID: X9518X107 Meeting Date: MAR 20, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # 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 CEO's Review None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Auditor's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of EUR 0.46 Per Share 11 Approve Discharge of Board and For For Management President 12 Approve Remuneration of Directors in For For Management the Amount of EUR 88,000 for Chairman, EUR 49,000 for Vice Chairman, and EUR 44,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 13 Fix Number of Directors at Six For For Management 14 Reelect Jorma Eloranta, Markus For For Management Lengauer, Eva Nygren, Annika Paasikivi, and Jari Rosendal as Directors; Elect Pia Aaltonen-Forsell as New Director 15 Approve Remuneration of Auditors For For Management 16 Ratify Deloitte & Touche as Auditors For For Management 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of up to 7.2 Million For For Management Shares without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- URBAN&CIVIC PLC Ticker: UANC Security ID: G9294N108 Meeting Date: FEB 15, 2017 Meeting Type: Annual Record Date: FEB 13, 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 Alan Dickinson as Director For For Management 5 Re-elect Nigel Hugill as Director For For Management 6 Re-elect Robin Butler as Director For For Management 7 Elect David Wood as Director For For Management 8 Elect Ian Barlow as Director For For Management 9 Re-elect June Barnes as Director For For Management 10 Re-elect Robert Dyson as Director For For Management 11 Re-elect Duncan Hunter as Director For For Management 12 Re-elect Mark Tagliaferri as Director For For Management 13 Reappoint BDO LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management 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 EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- USEN CORP. Ticker: 4842 Security ID: J96387105 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Remove Provisions on For For Management Non-Common Shares 3.1 Elect Director Tamura, Kimimasa For For Management 3.2 Elect Director Uno, Yasuhide For For Management 3.3 Elect Director Mabuchi, Shohei For For Management 3.4 Elect Director Ota, Yasuhiko For For Management 3.5 Elect Director Mori, Hiroshi For For Management 3.6 Elect Director Igushi, Kumiko For For Management 4 Appoint Alternate Statutory Auditor For Against Management Sugai, Akira -------------------------------------------------------------------------------- USHIO INC. Ticker: 6925 Security ID: J94456118 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Ushio, Jiro For For Management 2.2 Elect Director Hamashima, Kenji For For Management 2.3 Elect Director Ushio, Shiro For For Management 2.4 Elect Director Banno, Hiroaki For For Management 2.5 Elect Director Nakamae, Tadashi For For Management 2.6 Elect Director Hara, Yoshinari For For Management 2.7 Elect Director Kanemaru, Yasufumi For For Management 2.8 Elect Director Hattori, Shuichi For For Management 2.9 Elect Director Sakie Tachibana For For Management Fukushima -------------------------------------------------------------------------------- UT GROUP CO., LTD. Ticker: 2146 Security ID: J9448B106 Meeting Date: JUN 24, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wakayama, Yoichi For For Management 1.2 Elect Director Hachimine, Noboru For For Management 1.3 Elect Director Yoshimatsu, Tetsuro For For Management 1.4 Elect Director Otsuka, Kazumasa For Against Management 2 Appoint Statutory Auditor Fukumori, For For Management Masahito 3 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors and Executive Officers 4 Amend Articles to Separate Chairman of Against Against Shareholder the Board and CEO 5 Amend Articles to Establish Liaison Against Against Shareholder for Reporting Concerns to the Board of Statutory Auditors 6 Amend Articles to Mandate Advance Against Against Shareholder Disclosure of Share Disposal by Directors 7 Amend Articles to Appoint Legal Against Against Shareholder Counsel for the Board of Directors 8 Amend Articles to Secure Budget for Against Against Shareholder Board of Directors to Appoint Consultants without Approval of Representative Directors 9 Amend Articles to Mandate Holding of Against Against Shareholder Meetings Consisting Solely of Outside Directors 10 Amend Articles to Require Equal Against For Shareholder Treatment of Non-Votes on Shareholder and Company Proposals 11 Amend Articles to Increase Number of Against Against Shareholder Letters Allowed for Shareholder Proposals to 1000 12 Amend Articles to Add Provisions on Against Against Shareholder Revlon Duties 13 Amend Articles to Mandate Appointment Against Against Shareholder of Female Directors and/or Directors Under 40 Years Old 14 Amend Articles to Establish Special Against Against Shareholder Investigation Committee Concerning Linkage between Director Compensation and Share Value 15 Amend Articles to Add Provisions on Against Against Shareholder Communications with Shareholders 16 Amend Articles to Disclose Major Against For Shareholder Official Sanctions on Director and Statutory Auditor Candidates 17 Amend Articles to Disclose Director Against Against Shareholder Training Policy 18 Amend Articles to Allow Inclusion of Against Against Shareholder Shareholder Proposals in Convocation Notice with the Upper Limit of 100 at Minimum 19 Amend Articles to Add Provisions on Against Against Shareholder Communications and Responses between Shareholders and Directors 20 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Attorney Kazumasa Otsuka's Questionable Actions 21 Remove Director Kazumasa Otsuka from Against Against Shareholder Office 22 Appoint Shareholder Director Nominee Against Against Shareholder Lucian Bebchuk in place of Kazumasa Otsuka -------------------------------------------------------------------------------- UYEMURA (C.) & CO. Ticker: 4966 Security ID: J0845U102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2.1 Elect Director Uemura, Hiroya For For Management 2.2 Elect Director Hashimoto, Shigeo For For Management 2.3 Elect Director Katayama, Yoshitsugu For For Management 2.4 Elect Director Komori, Kazutoshi For For Management 2.5 Elect Director Sakabe, Shigeo For For Management 2.6 Elect Director Shimada, Koji For For Management 2.7 Elect Director Sekiya, Tsutomu For For Management 2.8 Elect Director Takahashi, Akihiko For For Management 2.9 Elect Director Aketa, Yoshiki For For Management 3.1 Appoint Statutory Auditor Inose, Shinji For For Management 3.2 Appoint Statutory Auditor Kameoka, For Against Management Tsuyoshi 3.3 Appoint Statutory Auditor Iijima, Toru For Against Management 4 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- V TECHNOLOGY CO., LTD. Ticker: 7717 Security ID: J9462G106 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 75 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Clarify Provisions on Alternate Statutory Auditors 3 Elect Director Kanzawa, Yukihiro For For Management 4 Appoint Alternate Statutory Auditor For For Management Uda,Kenichi 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- VALIANT HOLDING AG Ticker: VATN Security ID: H90203128 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: # 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 Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 3.80 per Share 5.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1.7 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.9 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.9 Million 6.1.1 Reelect Juerg Bucher as Director and For For Management Board Chairman 6.1.2 Reelect Barbara Artmann as Director For For Management 6.1.3 Reelect Jean-Baptiste Beuret as For For Management Director 6.1.4 Reelect Christoph Buehler as Director For For Management 6.1.5 Reelect Othmar Stoeckli as Director For For Management 6.1.6 Reelect Franziska von Weissenfluh as For For Management Director 6.2.1 Elect Maya Bundt as Director For For Management 6.2.2 Elect Nicole Pauli as Director For For Management 7.1 Appoint Franziska von Weissenfluh as For For Management Member of the Compensation Committee 7.2 Appoint Juerg Bucher as Member of the For For Management Compensation Committee 7.3 Appoint Jean-Baptiste Beuret as Member For For Management of the Compensation Committee 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Designate Fellmann Tschuemperlin For For Management Loetscher AG as Independent Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VALMET CORP Ticker: VALMT Security ID: X96478114 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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 0.42 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), Lone For For Management Fonss Schroder, Rogerio Ziviani, Aaro Cantell, Jouko Karvinen (Vice Chair) and Tarja Tyni as Directors, Elect Eriikka Soderstrom 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 25 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- VALNEVA Ticker: VLA Security ID: F9635C101 Meeting Date: JUN 29, 2017 Meeting Type: Annual/Special Record Date: JUN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Management and For For Management Supervisory Board Members 4 Approve Treatment of Losses For For Management 5 Approve Transaction with Franck Grimaud For Against Management 6 Approve Transaction with Groupe For For Management Grimaud La Corbiere SA 7 Approve Auditors' Special Report on For For Management Related-Party Transactions 8 Renew Appointment of For For Management PricewaterhouseCooper Audit as Auditor 9 Elect Balaji Muralidhar as Supervisory For For Management Board Member 10 Elect Sandra Edna Poole as Supervisory For For Management Board Member 11 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 350,000 12 Approve Remuneration Policy of Thomas For Against Management Lingelbach, Chairman of the Management Board 13 Approve Remuneration Policy of For Against Management Frederic Grimaud, Chairman of the Supervisory Board 14 Approve Remuneration Policy of For Against Management Management Board Members 15 Approve Remuneration Policy of For Against Management Supervisory Board Members 16 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 17 Amend Article 4 of Bylaws Re: For For Management Headquarters 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.5 Million 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million 21 Authorize Capitalization of Reserves For For Management of Up to EUR 4.5 Million for Bonus Issue or Increase in Par Value 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 23 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 19-24 at EUR 4.5 Million 26 Authorize Issuance of Preferred Stock For Against Management (ADP Convertibles) Reserved for Employees and Corporate Officers 27 Approve Issuance of 141,000 Warrants For Against Management (BSA 28) Reserved for Specific Beneficiaries 28 Eliminate Preemptive Rights Pursuant For Against Management to Item 27 Above 29 Amend Article 13 of Bylaws Re: ADP For Against Management Convertibles 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VALOR HOLDINGS CO. LTD. Ticker: 9956 Security ID: J94511102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tashiro, Masami For For Management 1.2 Elect Director Shinohana, Akira For For Management 1.3 Elect Director Shizu, Yukihiko For For Management 1.4 Elect Director Yoneyama, Satoshi For For Management 1.5 Elect Director Shidara, Masami For For Management 1.6 Elect Director Wagato, Morisaku For For Management 1.7 Elect Director Yamashita, Takao For For Management 1.8 Elect Director Yokoyama, Satoru For For Management 1.9 Elect Director Mori, Katsuyuki For For Management 1.10 Elect Director Takasu, Motohiko For For Management 2 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 3 Approve Trust-Type Equity Compensation For For Management Plan 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- VALORA HOLDING AG Ticker: VALN Security ID: H53670198 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: # 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 Allocation of Income and For For Management Dividends of CHF 12.50 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.6 million 5.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 6.4 million 6.1.1 Reelect Markus Fiechter as Director For For Management 6.1.2 Reelect Franz Julen as Director For For Management 6.1.3 Reelect Bernhard Heusler as Director For For Management 6.1.4 Reelect Peter Ditsch as Director For For Management 6.1.5 Reelect Cornelia Ritz Bossicard as For For Management Director 6.2 Elect Michael Kliger as Director For For Management 6.3 Elect Franz Julen as Board Chairman For For Management 6.4.1 Appoint Markus Fiechter as Member of For For Management the Compensation Committee 6.4.2 Appoint Peter Ditsch as Member of the For For Management Compensation Committee 6.4.3 Appoint Michael Kliger as Member of For For Management the Compensation Committee 6.5 Designate Oscar Olano as Independent For For Management Proxy 6.6 Ratify Ernst & Young AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VALUE ADDED TECHNOLOGY CO. Ticker: A043150 Security ID: Y9347V107 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Noh Chang-joon as Inside Director For For Management 3.2 Elect Park Song-ha as Outside Director For Against Management 3.3 Elect Seo Jeong-wook as Outside For For Management Director 3.4 Elect Choi Seung-geun as Outside For Against Management Director 4.1 Elect Park Song-ha as a Member of For Against Management Audit Committee 4.2 Elect Seo Jeong-wook as a Member of For For Management Audit Committee 4.3 Elect Choi Seung-geun as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- VALUE PARTNERS GROUP LTD. Ticker: 806 Security ID: G93175100 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividends For For Management 3A1 Elect Au King Lun as Director For For Management 3A2 Elect Hung Yeuk Yan Renee as Director For For Management 3A3 Elect Chen Shih-Ta Michael as Director For For Management 3B Approve Remuneration of Directors For For Management 4 Approve PricewaterhouseCoopers 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 5D Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- VAN LANSCHOT NV Ticker: LANS Security ID: N9145V103 Meeting Date: JAN 30, 2017 Meeting Type: Special Record Date: JAN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Announce Vacancies on the Board and None None Management Opportunity to Make Recommendations 2b Elect Lex van Overmeire to Supervisory For For Management Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- VAN LANSCHOT NV Ticker: LANS Security ID: N9145V103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Supervisory Board None None Management (Non-Voting) 2b Receive Report of Management Board None None Management (Non-Voting) 3a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3b Adopt Financial Statements For For Management 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends of EUR 1.20 Per For For Management Class A Ordinary Share 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Amend Articles Re: Legislative Updates For For Management and Change of Name 6 Announce Intention of the Supervisory None None Management Board to Reappoint Karl Guha to the Management Board 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8.a Announce Vacancies on the Board None None Management 8b Reelect Jeanine Helthuis to For For Management Supervisory Board 8c Elect Manfred Schepers to Supervisory For For Management Board 8d Announce Vacancies on the Board and None None Management Opportunity to Make Recommendations 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Any Other Business and Close Meeting None None Management -------------------------------------------------------------------------------- VARITRONIX INTERNATIONAL LTD. Ticker: 710 Security ID: G9321Z108 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Master Purchase For For Management Agreement, Renewed Purchase Annual Caps and Related Transactions 2 Approve Master Subcontracting For For Management Agreement, Subcontracting Annual Caps and Related Transactions -------------------------------------------------------------------------------- VARITRONIX INTERNATIONAL LTD. Ticker: 710 Security ID: G9321Z108 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yao Xiangjun as Director For For Management 3b Elect Ko Wing Yan, Samantha as Director For For Management 3c Elect Hou Ziqiang as Director For For Management 3d Elect Fung, Yuk Kan Peter as Director For For Management 3e Elect Chu, Howard Ho Hwa as Director For For Management 3f 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 8 Change Company Name For For Management -------------------------------------------------------------------------------- VASTNED RETAIL NV Ticker: VASTN Security ID: N91784103 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 2.05 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Approve Remuneration of Supervisory For For Management Board 10 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 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- VAUDOISE VERSICHERUNGEN HOLDING AG Ticker: VAHN Security ID: H9051M110 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Allocation of Income and For For Management Dividends of CHF 0.20 per Registered Share A and CHF 12.00 per Registered Share B 6 Approve Discharge of Board of Directors For For Management 7.1 Reelect Paul-Andre Sanglard as For For Management Director and Chairman 7.2 Reelect Chantal Balet Emery as Director For For Management 7.3 Reelect Martin Albers as Director For For Management 7.4 Reelect Javier Fernandez-Cid as For For Management Director 7.5 Reelect Eftychia Fischer as Director For For Management 7.6 Reelect Peter Kofmel as Director For For Management 7.7 Reelect Jean-Philippe Rochat as For For Management Director 8.1 Reappoint Chantal Balet Emery as For For Management Member of the Compensation Committee 8.2 Reappoint Jean-Philippe Rochat as For For Management Member of the Compensation Committee 8.3 Appoint Eftychia Fischer as Member of For For Management the Compensation Committee 9.1 Approve Remuneration of Board of For Against Management Directors in the Amount of CHF 1.6 Million 9.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 7.6 Million 10 Designate ACTA Notaires Associes as For For Management Independent Proxy 11 Ratify KPMG AG as Auditors For For Management 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VECTURA GROUP PLC Ticker: VEC Security ID: G9325J100 Meeting Date: SEP 07, 2016 Meeting Type: Annual Record Date: SEP 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect James Ward-Lilley as Director For For Management 4 Elect Frank Condella as Director For Against Management 5 Elect Andrew Derodra as Director For For Management 6 Elect Dr Thomas Werner as Director For For Management 7 Re-elect Bruno Angelici as Director For For Management 8 Re-elect Dr Trevor Phillips as Director For For Management 9 Re-elect Dr Susan Foden as Director For For Management 10 Re-elect Neil Warner as Director For For Management 11 Re-elect Dr Per-Olof Andersson as For For Management Director 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Share Incentive Plan For For Management 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 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VECTURA GROUP PLC Ticker: VEC Security ID: G9325J100 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 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 Re-elect Dr Per-Olof Andersson as For For Management Director 5 Re-elect Bruno Angelici as Director For For Management 6 Re-elect Frank Condella as Director For For Management 7 Re-elect Andrew Derodra as Director For For Management 8 Re-elect Dr Susan Foden as Director For For Management 9 Re-elect James Ward-Lilley as Director For For Management 10 Re-elect Neil Warner as Director For For Management 11 Re-elect Dr Thomas Werner as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Approve Deferred Share Bonus Plan For For Management 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VEIDEKKE ASA Ticker: VEI Security ID: R9590N107 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate None None Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda None None Management 3 Receive Information About the None None Management Enterprise 4 Discuss Company's Corporate Governance None None Management Statement 5 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 4.50 Per Share 6 Amend Articles Re: Set Number of Board For For Management Members (8-10) 7a Elect Martin Maeland as Director For For Management 7b Elect Per Otto Dyb as Director For For Management 7c Elect Ann--Christin Gjerdseth Andersen For For Management as Director 7d Elect Gro Bakstad as Director For For Management 7e Elect Ingalill Berglund as Director For For Management 7f Elect Ingolv Hoyland as Director For For Management 7g Elect Hans von Uthmann as Director For For Management 8 Approve Remuneration of Directors For For Management 9a Elect Harald Norvik as Members of For For Management Nominating Committee 9b Elect Arne Baumann as Members of For For Management Nominating Committee 9c Elect Erik Must as Members of For For Management Nominating Committee 9d Elect Olaug Svarva as Members of For For Management Nominating Committee 10a Approve Remuneration of Nominating For For Management Committee 11 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12 Approve Remuneration of Auditors For For Management 13 Approve Creation of NOK 6.5 Million For For Management Pool of Capital without Preemptive Rights 14 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VENTURE CORPORATION LIMITED Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 27, 2017 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 3a Elect Jonathan S. Huberman as Director For For Management 3b Elect Han Thong Kwang as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Options and Awards For Against Management and Issuance of Shares Under The Venture Corporation Executives' Share Option Schemes and the Venture Corporation Restricted Share Plan 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VESUVIUS PLC Ticker: VSVS Security ID: G9339E105 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Christer Gardell as Director For For Management 6 Re-elect Hock Goh as Director For For Management 7 Re-elect Jane Hinkley as Director For For Management 8 Re-elect Douglas Hurt as Director For For Management 9 Elect Holly Koeppel as Director For For Management 10 Re-elect John McDonough as Director For For Management 11 Re-elect Francois Wanecq as Director For For Management 12 Re-elect Guy Young 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 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 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VIATRON TECHNOLOGIES INC. Ticker: A141000 Security ID: Y9T626104 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Byeong-gook as Inside For Against Management Director 2.2 Elect Shin Dong-hoon as Inside Director For Against Management 3 Appoint Jeong Dong-gi as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- VICTREX PLC Ticker: VCT Security ID: G9358Y107 Meeting Date: FEB 08, 2017 Meeting Type: Annual Record Date: FEB 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Larry Pentz as Director For For Management 6 Re-elect Dr Pamela Kirby as Director For For Management 7 Re-elect Patrick De Smedt as Director For For Management 8 Re-elect Andrew Dougal as Director For For Management 9 Re-elect Jane Toogood as Director For For Management 10 Re-elect David Hummel as Director For For Management 11 Re-elect Tim Cooper as Director For For Management 12 Re-elect Louisa Burdett as Director For For Management 13 Re-elect Martin Court as Director For For Management 14 Re-appoint KPMG LLP as Auditors For For Management 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 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VIDRALA S.A. Ticker: VID Security ID: E9702H109 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 4 Appoint Ernst & Young as Auditor for For For Management FY 2017, 2018 and 2019 5 Reelect Carlos Delclaux Zulueta as For Against Management Director 6 Advisory Vote on Remuneration Report For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- VIEWORKS CO LTD Ticker: A100120 Security ID: Y9330U108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Elect Kim Hoo-sik as Inside Director For For Management 3.2 Elect Seo Gyeong-yeol as Inside For Against Management Director 3.3 Elect Lim Jae-hui as Inside Director For Against Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditors -------------------------------------------------------------------------------- VILLAGE ROADSHOW LTD. Ticker: VRL Security ID: Q94510106 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Graham W. Burke as Director For For Management 2b Elect David Evans as Director For For Management 2c Elect Jennifer Fox Gambrell as Director For Against Management 3 Approve the Remuneration Report For For Management 4 Approve Non-Executive Directors' Share For For Management Plan 5a Approve the Grant of 45,000 Shares to For For Management Julie Raffe 5b Approve the Provision of Financial For Against Management Assistance to Julie Raffe 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- VIRBAC Ticker: VIRP Security ID: F97900116 Meeting Date: JUN 23, 2017 Meeting Type: Annual/Special Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management Board Members 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Jeanine Dick as Supervisory For Against Management Board Member 6 Reelect Olivier Bohuon as Supervisory For For Management Board Member 7 Renew Appointment of XYC as Censor For Against Management 8 Non-Binding Vote on Compensation of For For Management Marie-Helene Dick, Chairman of the Supervisory Board 9 Non-Binding Vote on Compensation of For Against Management Eric Maree, Chairman of Management Board 10 Non-Binding Vote on Compensation of For Against Management Management Board Members 11 Approve Remuneration Policy of For For Management Supervisory Board Members 12 Approve Remuneration Policy of For Against Management Management Board Members 13 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 141,000 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Amend Article 16 of Bylaws Re: Age For For Management Limit of Management Board Members 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIRGIN AUSTRALIA HOLDINGS LIMITED Ticker: VAH Security ID: Q9460N105 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the For For Management Constitution 2 Elect Marvin Tan as Director For For Management 3 Elect Nang Qi as Director For For Management 4 Elect Chien-tsung Lu as Director For For Management 5 Elect David Baxby as Director For For Management 6 Elect Samantha Mostyn as Director For For Management 7 Approve the Remuneration Report For For Management 8 Ratify the Past Issuance of Shares For For Management -------------------------------------------------------------------------------- VIRGIN MONEY HOLDINGS (UK) PLC Ticker: VM. Security ID: G93656109 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 28, 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 Re-elect Glen Moreno as Director For For Management 4 Re-elect Jayne-Anne Gadhia as Director For For Management 5 Re-elect Norman McLuskie as Director For For Management 6 Re-elect Colin Keogh as Director For For Management 7 Re-elect Geeta Gopalan as Director For For Management 8 Elect Eva Eisenschimmel as Director For For Management 9 Elect Darren Pope as Director For For Management 10 Re-elect Gordon McCallum as Director For For Management 11 Re-elect Patrick McCall as Director For For Management 12 Approve Remuneration Report 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 Approve 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 Authorise Issue of Equity in Relation For For Management to Equity Convertible Additional Tier 1 Securities 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VIROMED CO. LTD. Ticker: A084990 Security ID: Y93770108 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Seon-young as Inside Director For Against Management 3.2 Elect Kim Seong-cheol as Inside For Against Management Director 3.3 Elect Song Ha-joong as Outside Director For Against Management 3.4 Elect Noh Dae-rae as Outside Director For For Management 3.5 Elect Kim Byeong-wook as Outside For For Management Director 4.1 Elect Song Ha-joong as Members of For For Management Audit Committee 4.2 Elect Noh Dae-rae as Members of Audit For For Management Committee 4.3 Elect Kim Byeong-wook as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- VIRTUS HEALTH LIMITED Ticker: VRT Security ID: Q945A0106 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Lyndon Hale as Director For For Management 4 Elect Greg Couttas as Director For For Management 5 Approve the Grant of Performance For For Management Rights to Sue Channon, Chief Executive Officer of the Company 6 Approve the Virtus Health Limited For For Management Executive Option Plan and Specialist Option Plan -------------------------------------------------------------------------------- VISTA GROUP INTERNATIONAL LIMITED Ticker: VGL Security ID: Q94446103 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect James Ogden as Director For For Management 3 Elect Brian Cadzow as Director For For Management 4 Elect Cris Nicolli as Director For For Management -------------------------------------------------------------------------------- VITA GROUP LTD. Ticker: VTG Security ID: Q9472H104 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: OCT 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Neil Osborne as Director For For Management 2 Elect Robyn Watts as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Long Term Incentive Plan For For Management 5 Approve the Grant of Performance For For Management Rights to Maxine Horne, Chief Executive and Managing Director of the Company -------------------------------------------------------------------------------- VITAL HEALTHCARE PROPERTIES TRUST Ticker: VHP Security ID: Q9471C106 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Claire Higgins as Director For Against Management -------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LTD. Ticker: 345 Security ID: Y93794108 Meeting Date: SEP 02, 2016 Meeting Type: Annual Record Date: AUG 29, 2016 # 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 Winston Yau-lai Lo as Director For Against Management 3A2 Elect Myrna Mo-ching Lo as Director For Against Management 3B Approve Remuneration of Directors For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 5D Approve Grant of Share Option to For Against Management Winston Yau-lai Lo Under the 2012 Share Option Scheme -------------------------------------------------------------------------------- VITROLIFE AB Ticker: VITR Security ID: W98218113 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 2.60 Per Share 9c Approve Discharge of Board and For For Management President 10 Receive Nomination Committee's Report None None Management 11 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 1.6 Million; Approve Remuneration of Auditors 13 Reelect Carsten Browall (Chair), For For Management Barbro Friden, Tord Lendau, Pia Marions, Fredrik Mattsson, and Jon Sigurdsson as Directors; Ratify Deloitte as Auditor 14 Authorize Representatives of Three of For For Management Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Issuance 2.17 Million New For For Management Shares without Preemptive Rights 16 Authorize Share Repurchase Program For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- VITTORIA ASSICURAZIONI SPA Ticker: VAS Security ID: T05292106 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management 3 Approve Performance Unit Plan 2017-2019 For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- VIVA CHINA HOLDINGS LTD. Ticker: 8032 Security ID: G9374E119 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chan Ling as Director For For Management 2b Elect Li Chunyang as Director For For Management 2c Elect Chen Johnny as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of the Scheme For Against Management Mandate Limit under the Share Option Scheme -------------------------------------------------------------------------------- VIVA ENERGY REIT Ticker: VVR Security ID: Q9478H108 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditor of the Company 3 Elect Lachlan Pfeiffer as Director For Against Management 4 Elect Georgina Lynch as Director For For Management -------------------------------------------------------------------------------- VOLUTION GROUP PLC Ticker: FAN Security ID: G93824103 Meeting Date: DEC 09, 2016 Meeting Type: Annual Record Date: DEC 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peter Hill as Director For For Management 5 Re-elect Adrian Barden as Director For For Management 6 Re-elect Ian Dew as Director For For Management 7 Re-elect Ronnie George as Director For For Management 8 Re-elect Paul Hollingworth as Director For For Management 9 Re-elect Tony Reading as Director For For Management 10 Elect Claire Tiney 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 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 Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VONOVIA SE Ticker: VNA Security ID: D9581T100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.12 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2017 and as as Auditors for the First Quarter of Fiscal 2018 6 Approve Creation of EUR 66.55 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 7 Change Location of Registered Office For Did Not Vote Management Headquarters 8 Amend Articles Re: Article 17 "Change For Did Not Vote Management Majority Requirements at Annual General Meeting" -------------------------------------------------------------------------------- VOSSLOH AG Ticker: VOS Security ID: D9494V101 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Elect Volker Kefer to the Supervisory For For Management Board 7 Approve Creation of EUR 22.7 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- VOSTOK NEW VENTURES LTD. Ticker: VNV SDB Security ID: W9897B107 Meeting Date: AUG 05, 2016 Meeting Type: Special Record Date: JUL 29, 2016 # 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 or Shareholder For Did Not Vote Management Representative(s) of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Acquisition of Shares in For Did Not Vote Management Comuto SA (BlaBlaCar); Approve Issuance of Shares to Related Party in Connection with Acquisition 7 Close Meeting None None Management -------------------------------------------------------------------------------- VOSTOK NEW VENTURES LTD. Ticker: VNV SDB Security ID: W9897B107 Meeting Date: NOV 18, 2016 Meeting Type: Special Record Date: NOV 11, 2016 # 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 Approval of the Agenda For Did Not Vote Management 4 Designate Inspector or Shareholder For Did Not Vote Management Representative(s) of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Issuance of 4.15 Million For Did Not Vote Management Shares in One or More Private Placements 7 Close Meeting None None Management -------------------------------------------------------------------------------- VOSTOK NEW VENTURES LTD. Ticker: VNV SDB Security ID: W9897B107 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Minutes of Previous Meeting For For Management 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Report by CEO None None Management 7 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 8a Accept Financial Statements and For For Management Statutory Reports (Voting) 8b Approve Allocation of Income and For For Management Omission of Dividends 9 Fix Number of Directors at Six; Fix For For Management Number of Auditors 10a Approve Remuneration for Directors For Against Management (Proposal Submittes by Nominating Committee Members Representing Luxor Capital Group and Ruane Cunniff and Goldfarb) 10b Approve Remuneration for Directors For For Management (Proposal Submitted by Nominating Committee Member Representing Swedbank Robur Funds) 10c Approve Remuneration of Auditors For Against Management 11 Reelect Lars Gronstedt, Josh Blachman, For For Management Per Brilioth, Victoria Grace, Ylva Lindquist and Keith Richman as Directors; Ratify PricewaterhouseCoopers as Auditors 12 Authorize Representatives of Three of For For Management Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Report For Against Management 14 Approve 2017 LTIP For Against Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- VST HOLDINGS LIMITED Ticker: 856 Security ID: G9400C111 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Jialin as Director For Against Management 3b Elect Liang Xin as Director For For Management 3c Elect Li Wei as Director For Against Management 3d Elect Lam Hin Chi as Director For Against Management 3e 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 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 -------------------------------------------------------------------------------- VST HOLDINGS LIMITED Ticker: 856 Security ID: G9400C111 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Chinese Name For For Management of the Company -------------------------------------------------------------------------------- VT HOLDINGS CO. LTD. Ticker: 7593 Security ID: J9462H112 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahashi, Kazuho For For Management 1.2 Elect Director Ito, Masahide For For Management 1.3 Elect Director Yamauchi, Ichiro For For Management 1.4 Elect Director Hori, Naoki For For Management 1.5 Elect Director Asakuma, Yasunori For For Management 1.6 Elect Director Yamada, Hisatake For For Management 2 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- W-SCOPE CORPORATION Ticker: 6619 Security ID: J9521Q103 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Won-Kun Choi For For Management 2.2 Elect Director Ouchi, Hideo For For Management 2.3 Elect Director Nam-Sung Cho For For Management 2.4 Elect Director Masuno, Katsuyuki For For Management 2.5 Elect Director Ota, Kiyohisa For For Management -------------------------------------------------------------------------------- WACKER NEUSON SE Ticker: WAC Security ID: D9553L101 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3.1 Approve Discharge of Management Board For For Management Member Guenther Binder for Fiscal 2016 3.2 Approve Discharge of Management Board For For Management Member Jan Willem Jongert for Fiscal 2016 3.3 Approve Discharge of Management Board For For Management Member Martin Lehner for Fiscal 2016 3.4 Approve Discharge of Management Board For For Management Member Cem Peksaglam for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For Against Management Member Hans Hasslach for Fiscal 2016 4.2 Approve Discharge of Supervisory Board For Against Management Member Kurt Helletzgruber for Fiscal 2016 4.3 Approve Discharge of Supervisory Board For Against Management Member Johann Neunteufel for Fiscal 2016 4.4 Approve Discharge of Supervisory Board For Against Management Member Matthias Schueppen for Fiscal 2016 4.5 Approve Discharge of Supervisory Board For Against Management Member Elvis Schwarzmair for Fiscal 2016 4.6 Approve Discharge of Supervisory Board For Against Management Member Ralph Wacker for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017 6 Approve Creation of EUR 17.5 Million For Against Management Pool of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- WACOAL HOLDINGS CORP Ticker: 3591 Security ID: J94632114 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2 Amend Articles to Amend Business Lines For For Management - Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Indemnify Directors - Indemnify Statutory Auditors - Authorize Board to Pay Interim Dividends 3.1 Elect Director Tsukamoto, Yoshikata For For Management 3.2 Elect Director Yasuhara, Hironobu For For Management 3.3 Elect Director Wakabayashi, Masaya For For Management 3.4 Elect Director Yamaguchi, Masashi For For Management 3.5 Elect Director Horiba, Atsushi For For Management 3.6 Elect Director Mayuzumi, Madoka For For Management 3.7 Elect Director Saito, Shigeru For For Management 4 Appoint Statutory Auditor Hamamoto, For For Management Mitsuhiro 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- WACOM CO LTD Ticker: 6727 Security ID: J9467Z109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Board Meetings 2.1 Elect Director Yamada, Masahiko For For Management 2.2 Elect Director Komiyama, Shigeki For For Management 2.3 Elect Director Yamamoto, Sadao For For Management 2.4 Elect Director Ando, Toru For For Management 2.5 Elect Director Ide, Nobutaka For For Management 2.6 Elect Director Usuda, Yukio For For Management 2.7 Elect Director Fujishima, Yasuyuki For For Management 3.1 Elect Director and Audit Committee For For Management Member Toyoda, Wataru 3.2 Elect Director and Audit Committee For For Management Member Mizuno, Haruo 3.3 Elect Director and Audit Committee For For Management Member Kamura, Takashi 4 Elect Alternate Director and Audit For For Management Committee Member Fujishima, Yasuyuki -------------------------------------------------------------------------------- WAJAX CORPORATION Ticker: WJX Security ID: 930783105 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Alford For For Management 1.2 Elect Director Edward M. Barrett For For Management 1.3 Elect Director Ian A. Bourne For For Management 1.4 Elect Director Douglas A. Carty For For Management 1.5 Elect Director Sylvia D. Chrominska For For Management 1.6 Elect Director Robert P. Dexter For For Management 1.7 Elect Director John C. Eby For For Management 1.8 Elect Director A. Mark Foote For For Management 1.9 Elect Director Alexander S. Taylor For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WAKACHIKU CONSTRUCTION CO. LTD. Ticker: 1888 Security ID: J94720109 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Ioroi, Ryohei For For Management 2.2 Elect Director Sakamoto, Yasushi For For Management 2.3 Elect Director Kaisumi, Junichiro For For Management 2.4 Elect Director Karasuda, Katsuhiko For For Management 2.5 Elect Director Ishii, Kazumi For For Management 2.6 Elect Director Sato, Shinichi For For Management 2.7 Elect Director Nakamura, Makoto For For Management 2.8 Elect Director Tanaka, Yuji For For Management 2.9 Elect Director Asakura, Yasuo For For Management 3 Appoint Statutory Auditor Katsumi, For Against Management Hiroaki -------------------------------------------------------------------------------- WAKITA & CO., LTD. Ticker: 8125 Security ID: J94852100 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 30 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation 3.1 Elect Director Toishi, Haruo For For Management 3.2 Elect Director Wakita, Teiji For For Management 3.3 Elect Director Ikeda, Yukihiro For For Management 3.4 Elect Director Shigematsu, Iwao For For Management 3.5 Elect Director Oda, Toshio For For Management 3.6 Elect Director Tanaka, Yoshitake For For Management 3.7 Elect Director Shimizu, Kazuhiro For For Management 3.8 Elect Director Washio, Shoichi For For Management 4.1 Elect Director and Audit Committee For Against Management Member Uchida, Tadakazu 4.2 Elect Director and Audit Committee For For Management Member Hata, Morito 4.3 Elect Director and Audit Committee For For Management Member Kuraguchi, Yasuhiro 4.4 Elect Director and Audit Committee For Against Management Member Ishikura, Hirokatsu 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 Director and Statutory Auditor For Against Management Retirement Bonus 8 Approve Alternate Income Allocation, Against For Shareholder with a Final Dividend of JPY 50 -------------------------------------------------------------------------------- WALLENIUS WILHELMSEN LOGISTICS ASA Ticker: WWASA Security ID: R9883B109 Meeting Date: JUN 20, 2017 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 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Omission of Dividends 4 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration of Auditors For For Management 7 Approve Remuneration of Directors in For Against Management the Amount of NOK 1.5 Million for Chairman and NOK 500,000 for Other Directors 8 Approve Remuneration of Nominating For For Management Committee 9 Approve Remuneration for Audit For For Management Committee Members 10 Approve Creation of NOK 22 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- WAREHOUSES DE PAUW Ticker: WDP Security ID: B9774V120 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports on None None Management Statutory and Consolidated Financial Statements (Non-Voting) 2 Receive Auditors' Reports Re: Item 1 None None Management 3 Receive Explanation of Company's None None Management Dividend Policy 4 Approve Financial Statements and For For Management Allocation of Income 5.a Approve Discharge of Statutory Manager For For Management 5.b Approve Discharge of Permanent For For Management Representative of Statutory Manager 5.c Approve Discharge of Auditors For For Management 6 Approve Remuneration of Manager For For Management 7 Approve Remuneration Report For Against Management 8 Approve Financial Statements and For For Management Allocation of Income of The Bridge Logistics III NV 9.a Approve Discharge of Directors of The For For Management Bridge Logistics III NV 9.b Approve Discharge of Auditors of The For For Management Bridge Logistics III NV 10 Approve Financial Statements and For For Management Allocation of Income of Suncop I NV 11.a Approve Discharge of Directors of For For Management Suncop I NV 11.b Approve Discharge of Auditors of For For Management Suncop I NV 12 Approve Financial Statements and For For Management Allocation of Income of Suncop 2 NV 13.a Approve Discharge of Managers of For For Management Suncop 2 NV 13.b Approve Discharge of Auditors of For For Management Suncop 2 NV 14 Approve Financial Statements and For For Management Allocation of Maritime Logistics Bornem NV 15.a Approve Discharge of Directors of For For Management Maritime Logistics Bornem NV 15.b Approve Discharge of Auditors of For For Management Maritime Logistics Bornem NV 16 Ratify Deloitte as Auditors and For Against Management Approve Auditors' Remuneration 17 Receive Information on Resignation of None None Management Marc Duyck as Director 18 Receive Information on Appointment of None None Management Marc Duyck as Director 19.1 Approve Change-of-Control Clause Re : For For Management Credit Facility Agreement with ABN AMRO Bank 19.2 Approve Change-of-Control Clause Re: For For Management Subscription Agreement 20 Transact Other Business None None Management -------------------------------------------------------------------------------- WASHTEC AG Ticker: WSU Security ID: D9545B104 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2017 6.1 Elect Jens Grosse-Allermann to the For Against Management Supervisory Board 6.2 Elect Hans Liebler to the Supervisory For Against Management Board 6.3 Elect Soeren Hein to the Supervisory For Against Management Board 6.4 Elect Alexander Selent to the For Against Management Supervisory Board -------------------------------------------------------------------------------- WAVE ELECTRONICS CO. Ticker: A095270 Security ID: Y9536B102 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Lee Dong-woo as Inside Director For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- WEBJET LTD. Ticker: WEB Security ID: Q9570B108 Meeting Date: NOV 23, 2016 Meeting Type: Annual Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roger Sharp as Director For Against Management 2 Elect Shelley Roberts as Director For For Management 3 Ratify the Past Issuance of Shares For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- WEBZEN INC. Ticker: A069080 Security ID: Y9532S109 Meeting Date: FEB 10, 2017 Meeting Type: Special Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Interim Chairman Against Against Shareholder 2 Amend Articles of Incorporation Against Against Shareholder 3 Dismiss Two Existing Directors Against Against Shareholder 4.1 Elect Kim Dong-yeop as Inside Director Against Against Shareholder 4.2 Elect Park Joon-pil as Outside Director Against Against Shareholder 5 Appoint Park Joon-pil as Member of Against Against Shareholder Audit Committee -------------------------------------------------------------------------------- WEBZEN INC. Ticker: A069080 Security ID: Y9532S109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- WEMADE ENTERTAINMENT CO. LTD. Ticker: A112040 Security ID: Y9534D100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jang Hyeon-gook as Inside For For Management Director 3.1 Approve Stock Option Grants For For Management 3.2 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- WEMADE ENTERTAINMENT CO. LTD. Ticker: A112040 Security ID: Y9534D100 Meeting Date: MAY 18, 2017 Meeting Type: Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- WESSANEN NV Ticker: WES Security ID: N50783120 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Policy Report for None None Management the Management Board of 2016 4 Adopt Financial Statements of 2016 For For Management 5 Approve Dividends of EUR 0.12 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Elect F.Van Oers to Supervisory Board For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Grant Board Authority to Issue Shares For For Management Up To One Percent of Issued Capital 11 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 10 12 Ratify Deloitte as Auditor For For Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- WESTERN AREAS LTD Ticker: WSA Security ID: Q9618L100 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ian Macliver as Director For For Management 2 Approve the Remuneration Report For For Management 3 Ratify the Past Issuance of Shares to For For Management Institutional, Sophisticated or Professional Investors 4 Approve the Performance Rights Plan For For Management 5 Approve the Grant of Performance For For Management Rights to Daniel Lougher 6 Approve the Grant of Performance For For Management Rights to David Southam -------------------------------------------------------------------------------- WESTERN ENERGY SERVICES CORP. Ticker: WRG Security ID: 958159303 Meeting Date: MAY 09, 2017 Meeting Type: Annual/Special Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald D. Copeland For For Management 1.2 Elect Director Lorne A. Gartner For For Management 1.3 Elect Director Alex R.N. MacAusland For For Management 1.4 Elect Director Ronald P. Mathison For For Management 1.5 Elect Director John R. Rooney For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Amend Restricted Share Unit Plan For For Management 5 Re-approve Restricted Share Unit Plan For For Management -------------------------------------------------------------------------------- WESTERN FOREST PRODUCTS INC. Ticker: WEF Security ID: 958211203 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director James Arthurs For For Management 2.2 Elect Director Jane Bird For For Management 2.3 Elect Director Donald Demens For For Management 2.4 Elect Director Lee Doney For For Management 2.5 Elect Director Daniel Nocente For For Management 2.6 Elect Director J. Barrie Shineton For For Management 2.7 Elect Director Michael T. Waites For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Amend Quorum Requirements For Against Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WESTSHORE TERMINALS INVESTMENT CORPORATION Ticker: WTE Security ID: 96145A200 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Stinson For For Management 1.2 Elect Director M. Dallas H. Ross For For Management 1.3 Elect Director Michael J. Korenberg For For Management 1.4 Elect Director Brian Canfield For For Management 1.5 Elect Director Doug Souter For For Management 1.6 Elect Director Glen Clark For For Management 1.7 Elect Director H. Clark Hollands For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WHANIN PHARMACEUTICAL CO. Ticker: A016580 Security ID: Y95489103 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Ahn Seong-cheol as Outside For For Management Director 3 Elect Ahn Seong-cheol as a Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WHISTLER BLACKCOMB HOLDINGS INC. Ticker: WB Security ID: 96336D104 Meeting Date: OCT 05, 2016 Meeting Type: Special Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by 1068877 B.C. For For Management Ltd., a Wholly-Owned Subsidiary of Vail Resorts, Inc. -------------------------------------------------------------------------------- WHITEHAVEN COAL LTD. Ticker: WHC Security ID: Q97664108 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Long Term For For Management Incentive to Paul Flynn, Managing Director of the Company 3 Elect Raymond Zage as Director For For Management 4 Elect Christine McLoughlin as Director For For Management -------------------------------------------------------------------------------- WI-LAN INC. Ticker: WIN Security ID: 928972108 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Douglas Skippen For For Management 1.2 Elect Director Michel Tewfik Fattouche For For Management 1.3 Elect Director John Kendall Gillberry For For Management 1.4 Elect Director Roxanne Anderson For For Management 1.5 Elect Director W. Paul McCarten For For Management 1.6 Elect Director Richard J. Shorkey For For Management 1.7 Elect Director Ian McKinnon For For Management 1.8 Elect Director Ron Laurie For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WIENERBERGER AG Ticker: WIE Security ID: A95384110 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.27 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Deloitte Audit GmbH as Auditors For For Management 6.1 Reelect Peter Johnson as Supervisory For For Management Board Member 6.2 Elect David Charles Davies as For For Management Supervisory Board Member 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Key Employees 8.1 Amend Articles Re: Participation at For For Management General Meetings 8.2 Amend Articles Re: Allocation of Income For For Management -------------------------------------------------------------------------------- WIHLBORGS FASTIGHETER AB Ticker: WIHL Security ID: W9899S108 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Calling the Meeting to Order None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive CEO's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 5.75 Per Share 9c Approve Discharge of Board and For For Management President 9d Approve Dividend Record Date For For Management 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 250,000 to Chair and SEK 150,000 to Other Directors; Approve Remuneration of Auditors 12 Reelect Tina Andersson, Anders Jarl, For For Management Sara Karlsson, Helen Olausson, Per-Ingemar Persson, Erik Paulsson(Chair), and Johan Qviberg as Directors 13 Ratify Deloitte as Auditors For For Management 14 Representatives of Three of Company's For For Management Largest Shareholders and One Representative of Company's Small Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Issuance of Shares without For For Management Preemptive Rights 18 Other Business None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- WILH. WILHELMSEN ASA Ticker: WWASA Security ID: R9883B109 Meeting Date: JAN 25, 2017 Meeting Type: Special 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 3.1 Approve Merger Agreement with Wallroll For For Management AB 3.2 Amend Articles Re: Change Company to For For Management Wallenius Wilhelmsen Logistics ASA, Change Board Size to between Three and Nine Shareholder Elected Directors, Establish Nomination Committee 3.3 Elect Directors For Against Management 3.4 Elect Members of Nominating Committee For For Management 3.5 Approve Instructions for Nominating For For Management Committee -------------------------------------------------------------------------------- WILMINGTON PLC Ticker: WIL Security ID: G9670Q105 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: NOV 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mark Asplin as Director For For Management 5 Re-elect Pedro Ros as Director For For Management 6 Re-elect Anthony Foye as Director For For Management 7 Re-elect Derek Carter as Director For For Management 8 Re-elect Nathalie Schwarz as Director For For Management 9 Re-elect Paul Dollman 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 15 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WINCANTON PLC Ticker: WIN Security ID: G9688X100 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Steve Marshall as Director For For Management 5 Re-elect Adrian Colman as Director For For Management 6 Elect Tim Lawlor as Director For For Management 7 Re-elect Paul Dean as Director For For Management 8 Re-elect Stewart Oades as Director For For Management 9 Re-elect David Radcliffe as Director For For Management 10 Re-elect Martin Sawkins as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise 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 Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WINCANTON PLC Ticker: WIN Security ID: G9688X100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Steve Marshall as Director For For Management 6 Re-elect Adrian Colman as Director For For Management 7 Re-elect Tim Lawlor as Director For For Management 8 Re-elect Paul Dean as Director For For Management 9 Re-elect Stewart Oades as Director For For Management 10 Re-elect David Radcliffe as Director For For Management 11 Re-elect Martin Sawkins as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WING TAI HOLDINGS LIMITED Ticker: W05 Security ID: V97973107 Meeting Date: OCT 27, 2016 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 4 Elect Cheng Man Tak as Director For For Management 5 Elect Paul Hon To Tong as Director For For Management 6 Elect Mazlan bin Ahmad as Director For For Management 7 Elect Loh Soo Eng as Director For For Management 8 Elect Lee Kim Wah as Director For For Management 9 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards and Issuance For Against Management of Shares Under the Wing Tai Performance Share Plan and Wing Tai Restricted Share Plan and Issuance of Shares Under the Wing Tai Share Option Scheme 2001 12 Authorize Share Repurchase Program For For Management 13 Adopt New Constitution For For Management -------------------------------------------------------------------------------- WINS CO., LTD. Ticker: 136540 Security ID: Y96361103 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Dae-yeon as Inside Director For For Management 2.2 Elect Kim Eul-jae as Inside Director For Against Management 2.3 Elect Kim Nam-wook as Inside Director For Against Management 2.4 Elect Cho Hak-soo as Inside Director For Against Management 2.5 Elect Lee Kevin Gi-doo as For Against Management Non-independent Non-executive Director 2.6 Elect Shin Jong-young as Outside For For Management Director 2.7 Elect Lee Seong-hae as Outside Director For For Management 3.1 Elect Shin Jong-young as Members of For For Management Audit Committee 3.2 Elect Lee Seong-hae as Members of For For Management Audit Committee 3.3 Elect Kim Nam-wook as Members of Audit For Against Management Committee 4 Approve Stock Option Grants For For Management 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- WIRELESSGATE, INC. Ticker: 9419 Security ID: J95149100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Ikeda, Takehiro For For Management 2.2 Elect Director Harada, Minoru For For Management 2.3 Elect Director Kojima, Satoshi For For Management 2.4 Elect Director Sunaga, Naoki For For Management -------------------------------------------------------------------------------- WISOL CO. LTD. Ticker: A122990 Security ID: Y96594109 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Ji-ho as Inside Director For For Management 3.2 Elect Cho Myeong-hwan as Inside For Against Management Director 3.3 Elect Byeon Gyeong-soo as Inside For Against Management Director 3.4 Elect Lim Hyeong-gyu as Outside For Against Management Director 4 Appoint Ahn Jin-gi as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- WIX.COM LTD. Ticker: WIX Security ID: M98068105 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Allon Bloch as Director For For Management 1.2 Reelect Erika Rottenberg as Director For For Management 2.1 Approve Compensation Policy for the For For Management Officers of the Company 2.2 Approve Compensation Policy for the For For Management Directors of the Company 3 Increase Annual Equity Grant of Board For Against Management Chairman 4 Reappoint Kost Forer Gabbay and For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- WIZZ AIR HOLDINGS PLC Ticker: WIZZ Security ID: G96871101 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect William Franke as a Director For For Management 4 Re-elect Jozsef Varadi as a Director For For Management 5 Re-elect Thierry de Preux as a Director For For Management 6 Re-elect Thierry de Preux as a For For Management Director (Independent Shareholder Vote) 7 Re-elect Guido Demuynck as a Director For For Management 8 Re-elect Guido Demuynck as a Director For For Management (Independent Shareholder Vote) 9 Re-elect Simon Duffy as a Director For Against Management 10 Re-elect Simon Duffy as a Director For Against Management (Independent Shareholder Vote) 11 Re-elect Stephen Johnson as a Director For Against Management 12 Re-elect John McMahon as a Director For Against Management 13 Re-elect John McMahon as a Director For Against Management (Independent Shareholder Vote) 14 Re-elect John Wilson as a Director For For Management 15 Elect Susan Hooper as a Director For Against Management 16 Elect Susan Hooper as a Director For Against Management (Independent Shareholder Vote) 17 Reappoint PricewaterhouseCoopers LLP For Against Management as Auditors 18 Authorise Board to Fix Remuneration of For Against Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- WLS HOLDINGS LTD Ticker: 8021 Security ID: G9726D132 Meeting Date: OCT 17, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Transactions Contemplated For Against Management Under the Offers, Specific Mandate and Related Transactions -------------------------------------------------------------------------------- WLS HOLDINGS LTD Ticker: 8021 Security ID: G9726D132 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect So Wang Chun, Edmond as Director For For Management 2b Elect Ng Tang as Director For For Management 2c Elect Yuen Chun Fai as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Cheng & Cheng Limited, For For Management Certified Public Accountants as 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 Refreshment of Scheme Limit of For Against Management the Company's Share Option Scheme -------------------------------------------------------------------------------- WONIK HOLDINGS CO., LTD. Ticker: A030530 Security ID: Y0450H100 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Yong-han as Inside Director For Against Management 3.2 Elect Kim Chae-bin as Inside Director For Against Management 3.3 Elect Ha Myeong-geun as Outside For For Management Director 4 Appoint Nam Sang-gwon as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- WONIK IPS CO. LTD. Ticker: A030530 Security ID: ADPV35531 Meeting Date: NOV 07, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Tera For Against Management Semicon Corp. -------------------------------------------------------------------------------- WONIK IPS CO. LTD. Ticker: A240810 Security ID: Y9690V100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Hyeon-deok as Inside Director For Against Management 2.2 Elect Lee Yong-han as Inside Director For Against Management 2.3 Elect Park Seong-gi as Inside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- WOOJEON CO., LTD. Ticker: A052270 Security ID: Y3000S105 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- WOONGJIN THINKBIG CO. Ticker: A095720 Security ID: Y9692W106 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang Yoon-goo as Inside Director For Against Management 2.2 Elect Yoon Young-geun as Inside For Against Management Director 3 Appoint Ahn Ji-yong as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors 6 Approve Stock Option Grants For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- WORKSPACE GROUP PLC Ticker: WKP Security ID: G5595E136 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Daniel Kitchen as Director For For Management 5 Re-elect Jamie Hopkins as Director For For Management 6 Re-elect Graham Clemett as Director For For Management 7 Re-elect Dr Maria Moloney as Director For For Management 8 Re-elect Chris Girling as Director For For Management 9 Re-elect Damon Russell as Director For For Management 10 Re-elect Stephen Hubbard as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 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 Market Purchase of Ordinary For For Management Shares 16 Adopt New Articles of Association For For Management 17 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WORLEYPARSONS LIMITED Ticker: WOR Security ID: Q9857K102 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: OCT 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Grill as Director For For Management 2b Elect Catherine Livingstone as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 89,676 For For Management Performance Rights to Andrew Wood 5 Approve the Grant of Up to 152,450 For For Management Performance Rights to Andrew Wood 6 Approve the Termination Benefits For For Management 7 Approve the Re-Insertion of For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- WPP AUNZ LIMITED Ticker: WPP Security ID: Q9860J100 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Graham Cubbin as Director For For Management 2.2 Elect Paul Richardson as Director For Against Management 2.3 Elect John Steedman as Director For Against Management 3 Approve the Grant of Performance For For Management Shares to Michael Connaghan 4 Approve the Grant of Performance For For Management Shares to John Steedman 5 Approve the Grant of STI Performance For For Management Shares to Michael Connaghan 6 Approve the Grant of STI Performance For For Management Shares to John Steedman 7 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- XAAR PLC Ticker: XAR Security ID: G9824Q100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Deloitte LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Re-elect Doug Edwards as Director For For Management 6 Elect Andrew Herbert as Director For For Management 7 Elect Lily Liu as Director For For Management 8 Re-elect Chris Morgan as Director For For Management 9 Re-elect Margaret Rice-Jones as For For Management Director 10 Re-elect Ted Wiggans as Director For For Management 11 Re-elect Robin Williams as Director For For Management 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Authorise Market Purchase of Ordinary For For Management Shares 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 Approve Long Term Incentive Plan For For Management 18 Authorise Directors to Establish For For Management Further Plans Based on the Long Term Incentive Plan 19 Approve Sharesave Plan For For Management -------------------------------------------------------------------------------- XEBIO HOLDINGS CO. LTD. Ticker: 8281 Security ID: J95204103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morohashi, Tomoyoshi For For Management 1.2 Elect Director Kitazawa, Takeshi For For Management 1.3 Elect Director Yashiro, Masatake For For Management 1.4 Elect Director Ishiwata, Gaku For For Management 1.5 Elect Director Ota, Michihiko For For Management 2 Appoint Statutory Auditor Takaku, For For Management Toshio 3 Appoint Alternate Statutory Auditor For For Management Kanno, Hitoshi 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- XING AG Ticker: O1BC Security ID: D9829E105 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Ordinary Dividends of EUR 1.37 per Share and a Special Dividend of EUR 1. 60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Change of Corporate Form into a For For Management European Company (SE) 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 7 Elect Andreas Rittstieg to the For For Management Supervisory Board 8 Approve Affiliation Agreement with For For Management Subsidiary XING News GmbH -------------------------------------------------------------------------------- XP POWER LTD Ticker: XPP Security ID: Y97249109 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect James Peters as Director For Against Management 4 Re-elect Andy Sng as Director For For Management 5 Re-elect Terence Twigger as Director For For Management 6 Re-elect Peter Bucher as Director For For Management 7 Re-elect Mike Laver as Director For For Management 8 Re-elect Duncan Penny as Director For For Management 9 Re-elect Jonathan Rhodes-Hole as For For Management Director 10 Re-elect Polly Williams as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Approve Long-Term Incentive Plan For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Amend Constitution Re: Directors' Fees For For Management 18 Amend Constitution Re: Pre-emption For For Management Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- XXL ASA Ticker: XXL Security ID: R4S26S101 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.00 Per Share 4 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 5 Approve Remuneration of Directors in For For Management the Amount of NOK 400,000 for Chairman and NOK 250,000 for Other Directors; Approve Committee Fees 6 Elect Tore Valderhaug, Ronny Blomseth, For For Management Anna Attemark, and Anette Mellbye as Directors 7 Approve Remuneration of Auditors For For Management 8 Approve Remuneration of Nominating For For Management Committee 9 Elect Ingar Solheim, Robert Iversen, For For Management and Ottar Haugerud as Members of Nominating Committee 10 Approve Creation of Capital in For For Management Connection with Share Incentive Program 11 Approve Acquisition of Shares in For For Management Connection with Share Incentive Program 12 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- YAMABIKO CORP. Ticker: 6250 Security ID: J95558102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year For For Management End 2.1 Elect Director Nagao, Yoshiaki For For Management 2.2 Elect Director Tasaki, Takanobu For For Management 2.3 Elect Director Maeda, Katsuyuki For For Management 2.4 Elect Director Takahashi, Isao For For Management 2.5 Elect Director Ito, Makoto For For Management 2.6 Elect Director Hayashi, Tomohiko For For Management 2.7 Elect Director Saito, Kiyoshi For For Management 2.8 Elect Director Yamashita, Tetsuo For For Management 3 Appoint Statutory Auditor Sano, Koji For For Management 4 Appoint Alternate Statutory Auditor For For Management Kaimori, Hiroshi -------------------------------------------------------------------------------- YAMATO KOGYO CO. LTD. Ticker: 5444 Security ID: J96524111 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 25 2.1 Elect Director Inoue, Hiroyuki For Against Management 2.2 Elect Director Nakaya, Kengo For For Management 2.3 Elect Director Kohata, Katsumasa For For Management 2.4 Elect Director Damri Tunshevavong For For Management 2.5 Elect Director Yasufuku, Takenosuke For For Management 2.6 Elect Director Maruyama, Motoyoshi For For Management 2.7 Elect Director Tsukamoto, Kazuhiro For For Management 3 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- YAMAZEN CORP. Ticker: 8051 Security ID: J96744115 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakata, Meguru For For Management 1.2 Elect Director Nagao, Yuji For For Management 1.3 Elect Director Kakegawa, Takashi For For Management 1.4 Elect Director Aso, Taichi For For Management 1.5 Elect Director Noumi, Toshiyasu For For Management 1.6 Elect Director Ebata, Kazuo For For Management 1.7 Elect Director Matsui, Hitoshi For For Management 1.8 Elect Director Ueno, Koshi For For Management 1.9 Elect Director Sasaki, Kimihisa For For Management 1.10 Elect Director Goshi, Kenji For For Management 2 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- YANCHANG PETROLEUM INTERNATIONAL LTD Ticker: 346 Security ID: G9833W106 Meeting Date: MAY 25, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Supply Agreement, Proposed For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- YANCHANG PETROLEUM INTERNATIONAL LTD Ticker: 346 Security ID: G9833W106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Bruno Deruyck as Director For For Management 2.2 Elect Sha Chunzhi as Director For For Management 2.3 Elect Tan Meng Seng as Director For For Management 2.4 Elect Shen Hao as Director For Against Management 2.5 Elect Ng Wing Ka as Director For For Management 2.6 Elect Sun Liming as Director For For Management 2.7 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- YAOKO Ticker: 8279 Security ID: J96832100 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 27.5 2.1 Elect Director Kawano, Yukio For For Management 2.2 Elect Director Kawano, Sumito For For Management 2.3 Elect Director Kobayashi, Masao For For Management 2.4 Elect Director Arai, Noriaki For For Management 2.5 Elect Director Kamiike, Masanobu For For Management 2.6 Elect Director Kozawa, Mitsuo For For Management 2.7 Elect Director Ishizuka, Takanori For For Management 2.8 Elect Director Togawa, Shinichi For For Management 2.9 Elect Director Yagihashi, Hiroaki For For Management 2.10 Elect Director Kurokawa, Shigeyuki For For Management 2.11 Elect Director Yano, Asako For For Management 2.12 Elect Director Sakamaki, Hisashi For Against Management 3 Appoint Statutory Auditor Sato, Yukio For For Management -------------------------------------------------------------------------------- YELLOW PAGES LIMITED Ticker: Y Security ID: 985572106 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julien Billot For For Management 1.2 Elect Director Craig Forman For For Management 1.3 Elect Director Susan Kudzman For For Management 1.4 Elect Director David A. Lazzarato For For Management 1.5 Elect Director David G. Leith For For Management 1.6 Elect Director Robert F. MacLellan For For Management 1.7 Elect Director Donald H. Morrison For For Management 1.8 Elect Director Martin Nisenholtz For For Management 1.9 Elect Director Kalpana Raina For For Management 1.10 Elect Director Michael G. Sifton For For Management 1.11 Elect Director David A. Eckert For For Management 1.12 Elect Director Stephen K. Smith For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- YG ENTERTAINMENT INC. Ticker: A122870 Security ID: Y9819R105 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Tang Xiaoming as Outside Director For For Management -------------------------------------------------------------------------------- YG ENTERTAINMENT INC. Ticker: A122870 Security ID: Y9819R105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Ro Sean Kim as Inside Director For For Management 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- YIT OYJ Ticker: YTY1V Security ID: X9862Q104 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Acknowledge Proper Convening of Meeting For For Management 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 0.22 Per Share 9 Approve Record Date for Dividend For For Management Payment 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 79,200 for Chairman, EUR 60,000 for Vice Chairman, and EUR 46,800 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Six For For Management 13 Reelect Matti Vuoria (Chairman), For For Management Juhani Pitkakoski (Vice Chair), Satu Huber, Erkki Jarvinen, Inka Mero as Directors; Elect Tiina Tuomela as New Director. 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 25 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- YODOGAWA STEEL WORKS LTD. Ticker: 5451 Security ID: J97140115 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kokubo, Yoshitsugu For For Management 1.2 Elect Director Kawamoto, Takaaki For For Management 1.3 Elect Director Omori, Toyomi For For Management 1.4 Elect Director Nitta, Satoshi For For Management 1.5 Elect Director Saeki, Toshikazu For For Management 1.6 Elect Director Okamura, Hiroshi For For Management 2 Appoint Statutory Auditor Hayashi, For For Management Maomi 3 Appoint Alternate Statutory Auditor For For Management Inui, Ichiro 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- YOKOGAWA BRIDGE HOLDINGS CORP. Ticker: 5911 Security ID: J97206106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Elect Director Kobayashi, Akira For For Management 3 Appoint Statutory Auditor Arawatari, For For Management Kaoru 4 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- YOMA STRATEGIC HOLDINGS LTD. Ticker: Z59 Security ID: Y9841J113 Meeting Date: JUL 26, 2016 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 3a Approve Directors' Fees For For Management 3b Approve Grant of Shares as Part of the For For Management Directors' Fees for the Financial Year Ending March 31, 2017 4 Elect Adrian Chan Pengee as Director For For Management 5 Elect Wong Su Yen as Director For For Management 6 Elect Timothy Ong Teck Mong as Director For For Management 7 Approve Nexia TS Public Accounting For For Management Corporation as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Mandate for Interested Person For For Management Transactions 10 Approve Grant of Options and Issuance For Against Management of Shares Pursuant to the Yoma Strategic Holdings Employee Share Option Scheme 2012 11 Approve Grant of Awards and Issuance For Against Management of Shares Pursuant to the Yoma Performance Share Plan -------------------------------------------------------------------------------- YONDOSHI HOLDINGS INC. Ticker: 8008 Security ID: J7217V105 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Kimura, Saishi For For Management 2.2 Elect Director Suzuki, Hidenori For For Management 2.3 Elect Director Takiguchi, Akihiro For For Management 2.4 Elect Director Kurume, Toshifumi For For Management 2.5 Elect Director Nishimura, Masahiko For For Management 3 Elect Director and Audit Committee For For Management Member Kamigaki, Seisui 4 Elect Alternate Director and Audit For For Management Committee Member Hata, Kiyoshi 5 Approve Director Retirement Bonus For Against Management 6 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- YONEX CO. LTD. Ticker: 7906 Security ID: J9776D104 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yoneyama, Ben For For Management 2.2 Elect Director Hayashida, Kusaki For For Management 2.3 Elect Director Yanagi, Keiichiro For For Management 2.4 Elect Director Yoneyama, Shuichi For For Management 2.5 Elect Director Kobayashi, Kazuo For For Management 2.6 Elect Director Ebihara, Hiroaki For For Management 2.7 Elect Director Michael N. Morizumi For For Management 2.8 Elect Director Otsubo, Fukiko For For Management 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- YOROZU CORP. Ticker: 7294 Security ID: J97822100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shido, Akihiko For For Management 1.2 Elect Director Sato, Kazumi For For Management 1.3 Elect Director Shido, Ken For For Management 1.4 Elect Director Saso, Akira For For Management 1.5 Elect Director Hiranaka, Tsutomu For For Management 2.1 Elect Director and Audit Committee For Against Management Member Miura, Yasushi 2.2 Elect Director and Audit Committee For For Management Member Tsuji, Chiaki 2.3 Elect Director and Audit Committee For For Management Member Ogawa, Chieko 3 Elect Alternate Director and Audit For For Management Committee Member Saito, Kazuhiko -------------------------------------------------------------------------------- YOSHINOYA HOLDINGS CO. LTD. Ticker: 9861 Security ID: J9799L109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # 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 Reduce Directors' For For Management Term 3.1 Elect Director Uchikura, Eizo For For Management 3.2 Elect Director Miyai, Machiko For For Management 4 Approve Equity Compensation Plan For For Management 5 Approve Equity Compensation Plan For For Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- YOUNGONE CORP. Ticker: A111770 Security ID: Y9849C102 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director 3 Elect Yoon Je-cheol as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YOUNGPOONG CORP. Ticker: A000670 Security ID: Y9858R107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Three For For Management Outside Directors 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YUANTA SECURITIES KOREA CO. LTD. Ticker: A003470 Security ID: Y9862D102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Seo Myeong-seok as Inside For For Management Director 3.1.2 Elect Hwang Wei Cherng as Inside For For Management Director 3.2 Elect Chen Chi Chang as For For Management Non-independent Non-executive Director 3.3 Elect Hwang Won-choon as Outside For For Management Director 4.1 Elect Kwon Seong-cheol as Outside For For Management Director to Serve as Audit Committee Member 4.2 Elect Park Woo-gyu as Outside Director For For Management to Serve as Audit Committee Member 4.3 Elect Shin Jin-young as Outside For For Management Director to Serve as Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YUEXIU REAL ESTATE INVESTMENT TRUST Ticker: 405 Security ID: Y9865D109 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Xiaoou as Director of the For For Management Manager and a Member of the Finance and Investment Committee 2 Elect Chan Chi Fai, Brian as Director, For For Management Chairman of the Audit Committee, a Member of the Finance and Investment Committee and the Remuneration and Nomination Committee of the Manager -------------------------------------------------------------------------------- YUHAN CORP. Ticker: A000100 Security ID: Y9873D109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ko In-young as Outside Director For For Management 2.2 Elect Jeong Soon-cheol as Outside For For Management Director 2.3 Elect Lee Cheol as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- YUNFENG FINANCIAL GROUP LTD Ticker: 00376 Security ID: Y9880R109 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2a1 Elect Huang Xin as Director For For Management 2a2 Elect Hai Olivia Ou as Director For For Management 2a3 Elect Huang Youlong as Director For Against Management 2a4 Elect Chu Chung Yue, Howard as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Independent Auditor For For Management and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUNGJIN PHARMACEUTICAL CO. Ticker: A003520 Security ID: Y9856H101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Three For For Management Outside Directors 3 Elect Members of Audit Committee For For Management 4 Approve Terms of Retirement Pay For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YUNGJIN PHARMACEUTICAL CO. Ticker: A003520 Security ID: Y9856H101 Meeting Date: JUN 12, 2017 Meeting Type: Special Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Geon-tae Kim as Non-independent For For Management Non-executive Director -------------------------------------------------------------------------------- YUSHIN PRECISION EQUIPMENT CO. LTD. Ticker: 6482 Security ID: J98526106 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kotani, Mayumi For For Management 1.2 Elect Director Kimura, Satoshi For For Management 1.3 Elect Director Odachi, Yasuharu For For Management 1.4 Elect Director Kitagawa, Yasushi For For Management 1.5 Elect Director Inano, Tomohiro For For Management 1.6 Elect Director Nishiguchi, Yasuo For For Management 1.7 Elect Director Matsuhisa, Hiroshi For For Management 2.1 Appoint Statutory Auditor Nakanishi, For For Management Yoshihisa 2.2 Appoint Statutory Auditor Morimoto, For For Management Michitoshi -------------------------------------------------------------------------------- YUXING INFOTECH INVESTMENT HOLDINGS LIMITED Ticker: 08005 Security ID: G9883P134 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Qiang as Director For For Management 2b Elect Zhu Jiang as Director For For Management 2c Elect Gao Fei as Director For For Management 2d Elect Shen Yan as Director For For Management 2e Elect Zhong Pengrong as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Mazars CPA Limited as Auditors For For Management 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 -------------------------------------------------------------------------------- Z ENERGY LIMITED Ticker: ZEL Security ID: Q9898K103 Meeting Date: JUL 01, 2016 Meeting Type: Annual Record Date: JUN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Elect Abby Foote as Director For For Management 3 Elect Justine Munro as Director For For Management 4 Elect Mark Cross as Director For For Management 5 Elect Julia Raue as Director For For Management 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- ZEAL NETWORK SE Ticker: TIM Security ID: G8886A102 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 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 Approve Remuneration Policy For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Supervisory Board to Fix For For Management Remuneration of Auditors 6 Amend the Statute 157 of the Company For For Management 7 Amend the Statutes 198 and 199 of the For For Management Company -------------------------------------------------------------------------------- ZEHNDER GROUP AG Ticker: ZEHN Security ID: H9734C125 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 2.4 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 3.7 Million 4.3 Approve Remuneration Report For For Management 5.1.1 Reelect Hans-Peter Zehnder as Director For Against Management and as Board Chairman 5.1.2 Reelect Thomas Benz as Director For For Management 5.1.3 Reelect Urs Buchmann as Director For Against Management 5.1.4 Reelect Riet Cadonau as Director For For Management 5.1.5 Reelect Joerg Walther as Director For Against Management 5.1.6 Reelect Milva Zehnder as Director For Against Management 5.2.1 Appoint Thomas Benz as Member of the For For Management Compensation Committee 5.2.2 Appoint Urs Buchmann as Member of the For Against Management Compensation Committee 5.2.3 Appoint Riet Cadonau as Member of the For For Management Compensation Committee 5.3 Designate Werner Schib as Independent For For Management Proxy 5.4 Ratify KPMG AG as Auditors For For Management 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ZENRIN CO. LTD. Ticker: 9474 Security ID: J98843105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Osako, Masao For For Management 3.2 Elect Director Takayama, Zenshi For For Management 3.3 Elect Director Amita, Junya For For Management 3.4 Elect Director Kashiwagi, Jun For For Management 3.5 Elect Director Osako, Masuo For For Management 3.6 Elect Director Shimizu, Tatsuhiko For For Management 3.7 Elect Director Shiotsugu, Kiyoaki For For Management -------------------------------------------------------------------------------- ZERIA PHARMACEUTICAL Ticker: 4559 Security ID: J9886L103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Ibe, Sachiaki For For Management 2.2 Elect Director Ibe, Mitsuhiro For For Management 2.3 Elect Director Endo, Hirokazu For For Management 2.4 Elect Director Kishimoto, Makoto For For Management 2.5 Elect Director Komori, Tetsuo For For Management 2.6 Elect Director Kato, Hiroki For For Management 2.7 Elect Director Hiraga, Yoshihiro For For Management 2.8 Elect Director Ishii, Katsuyuki For For Management 2.9 Elect Director Kawagoe, Toshiaki For For Management 2.10 Elect Director Yoshijima, Mitsuyuki For For Management 2.11 Elect Director Kusano, Kenji For For Management 2.12 Elect Director Nishioka, Hiroyasu For For Management 2.13 Elect Director Nomoto, Kikuo For For Management -------------------------------------------------------------------------------- ZHONGYU GAS HOLDINGS LIMITED Ticker: 3633 Security ID: G9891U133 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Xu Yongxuan as Director For For Management 2a2 Elect Lu Zhaoheng as Director For For Management 2a3 Elect Li Chunyan as Director For Against Management 2b Authorize Board or the Remuneration For For Management Committee to Fix Remuneration of Directors 3 Approve Deloitte Touche Tohmatsu as For Against Management Auditor 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 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZOJIRUSHI CORPORATION Ticker: 7965 Security ID: J98925100 Meeting Date: FEB 17, 2017 Meeting Type: Annual Record Date: NOV 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Ichikawa, Norio For For Management 2.2 Elect Director Iida, Masakiyo For For Management 2.3 Elect Director Matsumoto, Tatsunori For For Management 2.4 Elect Director Nakamori, Toshiro For For Management 2.5 Elect Director Jikyo, Hiroaki For For Management 2.6 Elect Director Miyakoshi, Yoshihiko For For Management 2.7 Elect Director Yoshida, Masahiro For For Management 2.8 Elect Director Takagishi, Naoki For For Management 2.9 Elect Director Izumi, Hiromi For For Management 3 Appoint Statutory Auditor Hirai, For For Management Yoshitsugu -------------------------------------------------------------------------------- ZOOPLA PROPERTY GROUP PLC Ticker: ZPLA Security ID: G98930103 Meeting Date: FEB 02, 2017 Meeting Type: Annual Record Date: JAN 31, 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 Mike Evans as Director For For Management 5 Re-elect Alex Chesterman as Director For For Management 6 Re-elect Duncan Tatton-Brown as For For Management Director 7 Re-elect Sherry Coutu as Director For For Management 8 Re-elect Robin Klein as Director For For Management 9 Re-elect Vin Murria as Director For For Management 10 Re-elect Grenville Turner as Director For For Management 11 Elect James Welsh as Director For For Management 12 Elect Kevin Beatty as Director For For Management 13 Elect Andy Botha as Director For For Management 14 Reappoint Deloitte as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights for the Purposes of Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve Waiver on Tender-Bid For Against Management Requirement 21 Approve EU Political Donations and For For Management Expenditure 22 Approve Change of Registered Name to For For Management ZPG plc -------------------------------------------------------------------------------- ZOOPLUS AG Ticker: ZO1 Security ID: D9866J108 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6.1 Elect Karl-Heinz Holland to the For For Management Supervisory Board 6.2 Elect Ulric Jerome to the Supervisory For For Management Board 7 Approve Affiliation Agreement with For For Management Subsidiary MATINA GmbH -------------------------------------------------------------------------------- ZUMTOBEL GROUP AG Ticker: ZAG Security ID: A989A1109 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3.1 Approve Discharge of Management Board For For Management for Fiscal 2015/16 3.2 Approve Discharge of Supervisory Board For For Management for Fiscal 2015/16 4 Approve Remuneration of Supervisory For For Management Board Members 5 Ratify KPMG Austria AG as Auditors for For For Management Fiscal 2016/17 ================= SPDR S&P International Technology Sector ETF ================= ACONEX LTD Ticker: ACX Security ID: Q00794109 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: OCT 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Keith Toh as Director For For Management 3b Elect V. Paul Unruh as Director For For Management 4a Approve the Grant of Restricted Share For Against Management Options and Restricted Shares to Leigh Jasper, Executive Director of the Company 4b Approve the Grant of Restricted Share For Against Management Options and Restricted Shares to Robert Phillpot, Executive Director of the Company 5 Ratify the Past Issuance of Shares to For For Management Institutional Investors -------------------------------------------------------------------------------- ACTOZ SOFT CO. Ticker: A052790 Security ID: Y0010K106 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Dismiss Inside Director: Ma Shengming For For Management 2.1 Elect Xie Fei as Inside Director For Against Management 2.2 Elect Chien Tunghai as Inside Director For Against Management 2.3 Elect Ma Haoguang as Inside Director For Against Management -------------------------------------------------------------------------------- ACTOZ SOFT CO. Ticker: A052790 Security ID: Y0010K106 Meeting Date: JAN 20, 2017 Meeting Type: Special Record Date: DEC 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Guo Haibin as Inside Director For For Management 1.2 Elect Zhang Yuzhu as Inside Director For For Management -------------------------------------------------------------------------------- ACTOZ SOFT CO. Ticker: A052790 Security ID: Y0010K106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cao Wei as Outside Director For For Management 2.2 Elect Teoh Jin Kok as Outside Director For For Management 2.3 Elect Qi Haiying as Outside Director For Against Management 3.1 Elect Cao Wei as a Member of Audit For For Management Committee 3.2 Elect Teoh Jin Kok as a Member of For For Management Audit Committee 3.3 Elect Qi Haiying as a Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ADVA OPTICAL NETWORKING SE Ticker: ADV Security ID: D0190E105 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6.1 Elect Nikos Theodosopoulos to the For For Management Supervisory Board 6.2 Elect Johanna Hey to the Supervisory For For Management Board 6.3 Elect Hans-Joachim Grallert to the For For Management Supervisory Board -------------------------------------------------------------------------------- ADVANCED PROCESS SYSTEMS CORP. Ticker: A054620 Security ID: Y22907102 Meeting Date: JAN 26, 2017 Meeting Type: Special Record Date: OCT 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Seung-han as Inside Director For For Management 3.2 Elect Kim Hyeon-cheol as For For Management Non-independent Non-executive Director -------------------------------------------------------------------------------- ADVANCED PROCESS SYSTEMS CORP. Ticker: A054620 Security ID: Y22907102 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Gi-roh as Inside Director For For Management 2.2 Elect Park Young-bae as Outside For For Management Director 2.3 Elect Kim Boo-sik as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- ADVANTEST CORP. Ticker: 6857 Security ID: J00210104 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Yoshiaki For For Management 1.2 Elect Director Karatsu, Osamu For For Management 1.3 Elect Director Yoshikawa, Seiichi For For Management 1.4 Elect Director Sae Bum Myung For For Management 1.5 Elect Director Hans-Juergen Wagner For For Management 1.6 Elect Director Tsukakoshi, Soichi For For Management 2.1 Elect Director and Audit Committee For Against Management Member Kurita, Yuichi 2.2 Elect Director and Audit Committee For For Management Member Yamamuro, Megumi 2.3 Elect Director and Audit Committee For For Management Member Hagio, Yasushige 3 Elect Alternate Director and Audit For For Management Committee Member Karatsu, Osamu -------------------------------------------------------------------------------- AFREECATV CO. LTD. Ticker: A067160 Security ID: Y63806106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation about For For Management Business Objective 2.2 Amend Articles of Incorporation about For For Management Election of Board Director 3.1 Elect Seo Soo-gil as Inside Director For For Management 3.2 Elect Jeong Chan-yong as Inside For Against Management Director 4 Appoint Kim Seong-ik as Internal For For Management Auditor 5 Approve Stock Option Grants For Against Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- AHNLAB INC. Ticker: A053800 Security ID: Y0027T108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kwon Chi-jung as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AIXTRON SE Ticker: AIXA Security ID: D0257Y135 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2016 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 4 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2017 5 Elect Ruediger von Rosen to the For For Management Supervisory Board 6 Approve Creation of EUR 10.5 Million For For Management Pool of Capital with Preemptive Rights -------------------------------------------------------------------------------- ALPS ELECTRIC CO. LTD. Ticker: 6770 Security ID: J01176114 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Kataoka, Masataka For For Management 2.2 Elect Director Kuriyama, Toshihiro For For Management 2.3 Elect Director Kimoto, Takashi For For Management 2.4 Elect Director Sasao, Yasuo For For Management 2.5 Elect Director Amagishi, Yoshitada For For Management 2.6 Elect Director Umehara, Junichi For For Management 2.7 Elect Director Edagawa, Hitoshi For For Management 2.8 Elect Director Daiomaru, Takeshi For For Management 2.9 Elect Director Okayasu, Akihiko For For Management 2.10 Elect Director Saeki, Tetsuhiro For For Management 2.11 Elect Director Kega, Yoichiro For For Management 2.12 Elect Director Sato, Hiroyuki For For Management -------------------------------------------------------------------------------- ALTEN Ticker: ATE Security ID: F02626103 Meeting Date: JUN 22, 2017 Meeting Type: Annual/Special Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Mentioning New Transaction 5 Reelect Simon Azoulay as Director For For Management 6 Elect Aliette Mardyks as Director For For Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 150,000 8 Non-Binding Vote on Compensation of For For Management Simon Azoulay, Chairman and CEO 9 Non-Binding Vote on Compensation of For For Management Gerald Attia, Bruno Benoliel and Pierre Marcel, Vice-CEOs 10 Approve Remuneration Policy of For For Management Chairman and CEO 11 Approve Remuneration Policy of For For Management Vice-CEOs 12 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 25 Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights and with Binding Priority Rights, but Including for Public Exchange Offers, up to 10 Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 18 Approve Issuance of Equity-Linked For For Management Securities for up to 5 Percent of Issued Capital Per Year for Private Placements 19 Approve Issuance of Equity for up to 5 For For Management Percent of Issued Capital Per Year for Private Placements 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 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 5 For For Management Percent of Issued Capital for Contributions in Kind 23 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 16-19 and 22 at 10 Percent of Issued Share Capital 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Amend Terms of Items 18 and 20 of May For For Management 24, 2016, AGM Re: Initial Attribution of Preferred Stock 26 Amend Articles 4 and 22 of Bylaws to For For Management Comply with New Regulations Re: Company Headquarters and Alternate Auditors 27 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTIUM LTD. Ticker: ALU Security ID: Q0268D100 Meeting Date: NOV 18, 2016 Meeting Type: Annual Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Raelene Murphy as Director For For Management 4 Approve the Grant of Performance For Against Management Rights to Aram Mirkazemi -------------------------------------------------------------------------------- ALTRAN TECHNOLOGIES Ticker: ALT Security ID: F02646101 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Absence of Dividends 5 Approve Transfer from Issuance Premium For For Management Account to Shareholders for an Amount of EUR 0.24 per Share 6 Reelect Apax Partners as Director For Against Management 7 Reelect Florence Parly as Director For For Management 8 Authorize Repurchase of Up to 10 For For Management Million Shares 9 Non-Binding Vote on Compensation of For For Management Dominique Cerutti, Chairman and CEO 10 Non-Binding Vote on Compensation of For For Management Cyril Roger, Vice CEO 11 Approve Remuneration Policy of For For Management Chairman and CEO 12 Approve Remuneration Policy of Vice CEO For For Management 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 Aggregate Nominal Amount of EUR 20 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 7.5 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 7.5 Million 17 Authorize Capitalization of Reserves For Against Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Increase of Up to For For Management EUR 7.5 Million for Future Exchange Offers 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 All Issuance Requests under Item 14 at EUR 20 Million, under Item 15,16,18 and 19 at EUR 7.5 Million and under Item 20 at EUR 3 Million 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04908112 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # 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 5.1 Elect Nicolas Huss as Director For For Management 5.2 Reelect Jose Antonio Tazon Garcia as For Against Management Director 5.3 Reelect Luis Maroto Camino as Director For For Management 5.4 Reelect David Gordon Comyn Webster as For For Management Director 5.5 Reelect Pierre-Henri Gourgeon as For For Management Director 5.6 Reelect Guillermo de la Dehesa Romero For For Management as Director 5.7 Reelect Clara Furse as Director For For Management 5.8 Reelect Francesco Loredan as Director For Against Management 5.9 Reelect Stuart McAlpine as Director For Against Management 5.10 Reelect Marc Verspyck as Director For Against Management 5.11 Reelect Roland Busch as Director For Against Management 6 Advisory Vote on Remuneration Report For Against Management 7 Approve Remuneration of Directors For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMS AG Ticker: AMS Security ID: A0400Q115 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 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 KPMG as Auditors For For Management 7 Approve Cancellation of Capital For For Management Authorization 8 Approve Creation of EUR 12.7 Million None None Management Pool of Capital without Preemptive Rights (Non-Voting) 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 8.4 Million 10 Approve Creation of EUR 8.4 Million For For Management Pool of Conditional Capital to Guarantee Conversion Rights 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 12 Receive Report on Share Repurchase None None Management Program and Reissuance of Repurchased Shares (Non-Voting) -------------------------------------------------------------------------------- ANRITSU CORP. Ticker: 6754 Security ID: J01554104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Hashimoto, Hirokazu For For Management 2.2 Elect Director Taniai, Toshisumi For For Management 2.3 Elect Director Kubota, Akifumi For For Management 2.4 Elect Director Hamada, Hirokazu For For Management 2.5 Elect Director Sano, Takashi For For Management 2.6 Elect Director Inoue, Yuji For For Management 3.1 Elect Director and Audit Committee For For Management Member Seki, Takaya 3.2 Elect Director and Audit Committee For For Management Member Igarashi, Norio 3.3 Elect Director and Audit Committee For Against Management Member Nagata, Osamu 4 Elect Alternate Director and Audit For For Management Committee Member Shimizu, Keiko 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: AUG 30, 2016 Meeting Type: Special Record Date: AUG 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Acquisition of ARM For For Management Holdings plc by SoftBank Group Corp -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: AUG 30, 2016 Meeting Type: Court Record Date: AUG 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ASM INTERNATIONAL NV Ticker: ASM Security ID: N07045201 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Dividends of EUR 0.70 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8.a Elect S. Kahle-Galonske to Supervisory For For Management Board 8.b Elect J.C. Lobbezoo to Supervisory For For Management Board 9 Ratify KPMG as Auditors For For Management 10.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Reduction in Share Capital For For Management through Cancellation of Treasury Shares 13 Discussion of the policy of the None None Shareholder Management Board and the Supervisory Board in relation to ASMI's shareholding in ASM Pacific in 2016 and thereafter and the risks and benefits of a full divestiture of it 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD. Ticker: 522 Security ID: G0535Q133 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 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 For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares 7 Amend Memorandum and Articles of For For Management Association 8 Adopt Memorandum and Articles of For For Management Association 9 Elect Lee Wai Kwong as Director For For Management 10 Elect Robin Gerard Ng Cher Tat as For For Management Director 11 Elect Tsui Ching Man, Stanley as For For Management Director 12 Authorize Board to Fix Remuneration of For For Management Directors 13 Approve Terms of Appointment for All For For Management Existing Directors -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3 Discuss Remuneration Policy for None None Management Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Receive Explanation on Company's None None Management Reserves and Dividend Policy 8 Approve Dividends of EUR 1.20 Per For For Management Ordinary Share 9 Amend the Remuneration Policy of the For For Management Management Board 10 Approve Performance Share Arrangement For For Management According to Remuneration Policy 11 Approve Number of Stock Options, For For Management Respectively Shares for Employees 12 Discuss Management Board Composition None None Management and Receive Information on Intended Appointment of First van Hout to Management Board 13.a Elect Pauline van der Meer Mohr to For For Management Supervisory Board 13.b Elect Carla Smits-Nusteling to For For Management Supervisory Board 13.c Elect Doug Grose to Supervisory Board For For Management 13.d Elect Wolfgang Ziebart to Supervisory For For Management Board 13.e Discussion of the Supervisory Board None None Management Composition 14 Amend Remuneration of Supervisory Board For For Management 15 Ratify KPMG as Auditors For For Management 16.a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital 16.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Re: Item 16a 16.c Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger 16.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Re: Item 16c 17.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17.b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 18 Authorize Cancellation of Repurchased For For Management Shares 19 Other Business (Non-Voting) None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Ticker: TEAM Security ID: G06242104 Meeting Date: DEC 06, 2016 Meeting Type: Annual Record Date: OCT 17, 2016 # 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 Appoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Authorise Issue of Equity with For Against Management Pre-emptive Rights 7 Authorise Issue of Equity without For Against Management Pre-emptive Rights 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: DEC 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on the Group's For For Management Orientations up to 2019 as Presented by the Board's Report 2 Approve Additional Pension Scheme For For Management Agreement with Thierry Breton 3 Approve Remuneration Policy of Thierry For For Management Breton, Chairman and CEO 4 Reelect Thierry Breton as Director For For Management 5 Amend Article 19 of Bylaws Re: Age For For Management Limit of Chairman of the Board 6 Amend Article 23 of Bylaws Re: Age For For Management Limit of CEO 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Ticker: AUTO Security ID: G06708104 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ed Williams as Director For For Management 4 Re-elect Trevor Mather as Director For For Management 5 Re-elect Sean Glithero as Director For For Management 6 Re-elect David Keens as Director For For Management 7 Re-elect Jill Easterbrook as Director For For Management 8 Elect Jeni Mundy as Director For For Management 9 Appoint KPMG LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without 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 15 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Ticker: AUTO Security ID: G06708104 Meeting Date: SEP 29, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management -------------------------------------------------------------------------------- AVEVA GROUP PLC Ticker: AVV Security ID: G06812120 Meeting Date: JUL 08, 2016 Meeting Type: Annual Record Date: JUL 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Philip Aiken as Director For For Management 5 Re-elect Richard Longdon as Director For For Management 6 Re-elect James Kidd as Director For For Management 7 Re-elect Jonathan Brooks as Director For For Management 8 Re-elect Philip Dayer as Director For For Management 9 Re-elect Jennifer Allerton as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Market Purchase of Ordinary For For Management Shares 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AVIGILON CORPORATION Ticker: AVO Security ID: 05369Q106 Meeting Date: JUN 29, 2017 Meeting Type: Annual/Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Alexander Fernandes For For Management 2.2 Elect Director Wan Jung For For Management 2.3 Elect Director Murray Tevlin For For Management 2.4 Elect Director Fred Withers For For Management 2.5 Elect Director Mike McKnight For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Incentive Security Plan For For Management -------------------------------------------------------------------------------- AZBIL CORP. Ticker: 6845 Security ID: J0370G106 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 -------------------------------------------------------------------------------- BARCO Ticker: BAR Security ID: B0833F107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.90 per Share 3 Receive Consolidated Financial None None Management Statements (Non-Voting) 4 Approve Remuneration Report For For Management 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Elect Jan De Witte as Director For For Management 7.2 Reelect Adisys Corporation, For For Management Permanently Represented by Ashok K. Jain, as Director 7.3 Reelect Frank Donck as Independent For For Management Director 7.4 Elect An Steegen as Independent For For Management Director 8 Approve Remuneration of Directors For For Management 9 Approve Stock Option Plans 2017 Re: For For Management Options Barco 10 - CEO 2017, Options Barco 10 - Personnel Europe 2017 and Options Barco 10 - Foreign Personnel 2017 10 Approve Deviation from Belgian Company For For Management Law Re: Article 520ter -------------------------------------------------------------------------------- BLACKBERRY LIMITED Ticker: BB Security ID: 09228F103 Meeting Date: JUN 21, 2017 Meeting Type: Annual/Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Chen For For Management 1.2 Elect Director Michael A. Daniels For For Management 1.3 Elect Director Timothy Dattels For Withhold Management 1.4 Elect Director Richard Lynch For For Management 1.5 Elect Director Laurie Smaldone Alsup For For Management 1.6 Elect Director Barbara Stymiest For For Management 1.7 Elect Director V. Prem Watsa For Withhold Management 1.8 Elect Director Wayne Wouters For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Equity Incentive Plan For For Management 4 Re-approve Deferred Share Unit Plan For For Management 5 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- BLUECOM CO. LTD. Ticker: A033560 Security ID: Y0918U107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- BROTHER INDUSTRIES LTD. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koike, Toshikazu For For Management 1.2 Elect Director Sasaki, Ichiro For For Management 1.3 Elect Director Ishiguro, Tadashi For For Management 1.4 Elect Director Kamiya, Jun For For Management 1.5 Elect Director Kawanabe, Tasuku For For Management 1.6 Elect Director Tada, Yuichi For For Management 1.7 Elect Director Nishijo, Atsushi For For Management 1.8 Elect Director Hattori, Shigehiko For For Management 1.9 Elect Director Fukaya, Koichi For For Management 1.10 Elect Director Matsuno, Soichi For For Management 1.11 Elect Director Takeuchi, Keisuke For For Management 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CANADIAN SOLAR INC. Ticker: CSIQ Security ID: 136635109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shawn (Xiaohua) Qu For For Management 1.2 Elect Director Robert McDermott For For Management 1.3 Elect Director Lars-Eric Johansson For For Management 1.4 Elect Director Harry E. Ruda For For Management 1.5 Elect Director Andrew (Luen Cheung) For For Management Wong 2 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Mitarai, Fujio For For Management 2.2 Elect Director Maeda, Masaya For For Management 2.3 Elect Director Tanaka, Toshizo For For Management 2.4 Elect Director Matsumoto, Shigeyuki For For Management 2.5 Elect Director Homma, Toshio For For Management 2.6 Elect Director Saida, Kunitaro For For Management 2.7 Elect Director Kato, Haruhiko For For Management 3 Appoint Statutory Auditor Yoshida, For For Management Hiroshi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CAP GEMINI Ticker: CAP Security ID: F13587120 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions and Acknowledge the Absence of New Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.55 per Share 5 Approve Remuneration Policy of For For Management Chairman and CEO 6 Non-Binding Vote on Compensation of For For Management Paul Hermelin, Chairman and CEO 7 Elect Patrick Pouyanne as Director For For Management 8 Reelect Daniel Bernard as Director For For Management 9 Reelect Anne Bouverot as Director For For Management 10 Reelect Pierre Pringuet as Director For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Change Company Name to Capgemini and For For Management Amend Article 2 of Bylaws Accordingly 13 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 14 Pursuant to Item 13 Above, Adopt New For For Management Bylaws 15 Amend Article 10 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 16 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 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAPCOM CO. LTD. Ticker: 9697 Security ID: J05187109 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Tsujimoto, Kenzo For For Management 2.2 Elect Director Tsujimoto, Haruhiro For For Management 2.3 Elect Director Egawa, Yoichi For For Management 2.4 Elect Director Nomura, Kenkichi For For Management 2.5 Elect Director Yasuda, Hiroshi For For Management 2.6 Elect Director Sato, Masao For For Management 2.7 Elect Director Muranaka, Toru For For Management -------------------------------------------------------------------------------- CARSALES.COM LTD. Ticker: CAR Security ID: Q21411121 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: OCT 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Elect Kim Anderson as Director For For Management 4 Elect Edwina Gilbert as Director For For Management 5a Approve the Grant of Performance For For Management Rights to Greg Roebuck 5b Approve the Grant of Performance For For Management Rights and Options to Greg Roebuck -------------------------------------------------------------------------------- CELESTICA INC. Ticker: CLS Security ID: 15101Q108 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. DiMaggio For For Management 1.2 Elect Director William A. Etherington For For Management 1.3 Elect Director Thomas S. Gross For For Management 1.4 Elect Director Laurette T. Koellner For For Management 1.5 Elect Director Robert A. Mionis For For Management 1.6 Elect Director Joseph M. Natale For For Management 1.7 Elect Director Carol S. Perry For For Management 1.8 Elect Director Tawfiq Popatia For For Management 1.9 Elect Director Eamon J. Ryan For For Management 1.10 Elect Director Michael M. Wilson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CGI GROUP INC. Ticker: GIB.A Security ID: 39945C109 Meeting Date: FEB 01, 2017 Meeting Type: Annual Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For For Management 1.2 Elect Director Bernard Bourigeaud For For Management 1.3 Elect Director Jean Brassard For For Management 1.4 Elect Director Dominic D'Alessandro For For Management 1.5 Elect Director Paule Dore For For Management 1.6 Elect Director Richard B. Evans For For Management 1.7 Elect Director Julie Godin For Withhold Management 1.8 Elect Director Serge Godin For Withhold Management 1.9 Elect Director Timothy J. Hearn For For Management 1.10 Elect Director Andre Imbeau For Withhold Management 1.11 Elect Director Gilles Labbe For For Management 1.12 Elect Director Heather Munroe-Blum For For Management 1.13 Elect Director Michael E. Roach For Withhold Management 1.14 Elect Director George D. Schindler For For Management 1.15 Elect Director Joakim Westh For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 SP 1: Advisory Vote to Ratify Named Against Against Shareholder Executive Officers' Compensation 4 SP 2: Approve Separate Disclosure of Against Against Shareholder Voting Results by Classes of Shares -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Gil Shwed as Director Until For For Management the End of the Next Annual General Meeting 1.2 Reelect Marius Nacht as Director Until For For Management the End of the Next Annual General Meeting 1.3 Reelect Jerry Ungerman as Director For For Management Until the End of the Next Annual General Meeting 1.4 Reelect Dan Propper as Director Until For For Management the End of the Next Annual General Meeting 1.5 Reelect David Rubner as Director Until For For Management the End of the Next Annual General Meeting 1.6 Reelect Tal Shavit as Director Until For For Management the End of the Next Annual General Meeting 2.1 Reelect Irwin Federman as External For For Management Director for a Three-Year Period 2.2 Reelect Ray Rothrock as External For Against Management Director for a Three-Year Period 3 Reappoint Kost, Forer, Gabbay & For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Employment Terms of Gil Shwed, For Against Management CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- CHINA GOLDJOY GROUP LTD. Ticker: 1282 Security ID: G2119B102 Meeting Date: OCT 19, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA GOLDJOY GROUP LTD. Ticker: 1282 Security ID: G2119B102 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Shao Zuosheng as Director For For Management 4 Elect Huang Wei as Director For Against Management 5 Elect Lee Kwok On as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Refreshment of Scheme Mandate For Against Management Limit -------------------------------------------------------------------------------- CHINA INNOVATIONPAY GROUP LTD. Ticker: 8083 Security ID: G2113J101 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Guan Guisen and Authorize Board For For Management to Fix Director's Remuneration 2.2 Elect Wang Zhongmin as Director and For Against Management Authorize Board to Fix Director's Remuneration 2.3 Elect Gu Jiawang as Director and For Against Management Authorize Board to Fix Director's Remuneration 3 Approve RSM Hong Kong as Auditors and For Against Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CIMPRESS N.V. Ticker: CMPR Security ID: N20146101 Meeting Date: NOV 15, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paolo De Cesare to Supervisory For For Management Board 2 Elect Mark T. Thomas to Supervisory For For Management Board 3 Elect Sophie A. Gasperment to For For Management Supervisory Board 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Financial Statements and For For Management Statutory Reports 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Authorize Repurchase of Up to 6.3 For For Management Million of Issued and Outstanding Ordinary Shares 9 Grant Board Authority to Issue Shares For For Management 10 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 12 Approve Compensation Program for For Against Management Supervisory Board 13 Amend Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- CITIZEN WATCH CO., LTD. Ticker: 7762 Security ID: J07938111 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2.1 Elect Director Tokura, Toshio For For Management 2.2 Elect Director Sato, Toshihiko For For Management 2.3 Elect Director Takeuchi, Norio For For Management 2.4 Elect Director Furukawa, Toshiyuki For For Management 2.5 Elect Director Nakajima, Keiichi For For Management 2.6 Elect Director Shirai, Shinji For For Management 2.7 Elect Director Oji, Yoshitaka For For Management 2.8 Elect Director Komatsu, Masaaki For For Management 2.9 Elect Director Terasaka, Fumiaki For For Management 3 Appoint Statutory Auditor Takada, For For Management Yoshio -------------------------------------------------------------------------------- COLOPL, INC. Ticker: 3668 Security ID: J0815U108 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Baba, Naruatsu For For Management 2.2 Elect Director Tsuchiya, Masahiko For For Management 2.3 Elect Director Hasebe, Jun For For Management 2.4 Elect Director Yoshioka, Shohei For For Management 2.5 Elect Director Ishiwatari, Ryosuke For For Management 2.6 Elect Director Morisaki, Kazunori For For Management 2.7 Elect Director Sugai, Kenta For For Management 2.8 Elect Director Ishiwatari, Shinsuke For For Management 2.9 Elect Director Yanagisawa, Koji For For Management 2.10 Elect Director Tamesue, Dai For For Management -------------------------------------------------------------------------------- COM2US CORP. Ticker: A078340 Security ID: Y1695S109 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Yong-gook as Inside Director For Against Management 2.2 Elect Song Jae-joon as Inside Director For Against 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(s) -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect A L Owen as Director For For Management 3 Elect S D Jones as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance For For Management Rights to Stuart Irving, Chief Executive Officer of the Company -------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC. Ticker: CSU Security ID: 21037X100 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff Bender For For Management 1.2 Elect Director Meredith (Sam) Hall For For Management Hayes 1.3 Elect Director Robert Kittel For For Management 1.4 Elect Director Mark Leonard For For Management 1.5 Elect Director Paul McFeeters For For Management 1.6 Elect Director Ian McKinnon For For Management 1.7 Elect Director Mark Miller For For Management 1.8 Elect Director Stephen R. Scotchmer For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 SP 1: Adopt Policy and Report on Board Against For Shareholder Diversity -------------------------------------------------------------------------------- COOKPAD INC Ticker: 2193 Security ID: J08696106 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sano, Akimitsu For For Management 1.2 Elect Director Iwata, Rimpei For Against Management 1.3 Elect Director Kitagawa, Toru For For Management 1.4 Elect Director Yanagisawa, Daisuke For For Management 1.5 Elect Director Deguchi, Kyoko For For Management 1.6 Elect Director Fujii, Koichiro For For Management 1.7 Elect Director Iga, Yasuyo For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CRITEO S.A. Ticker: CRTO Security ID: 226718104 Meeting Date: JUN 28, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Hubert de Pesquidoux as For For Management Director 2 Ratify Provisional Appointment of For For Management Edmond Mesrobian as Director 3 Elect Nathalie Balla as Director For For Management 4 Elect Rachel Picard as Director For For Management 5 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 2.50 Million 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Consolidated Financial For For Management Statements and Statutory Reports 9 Approve Discharge of Directors and For For Management Auditors 10 Approve Allocation of Income For For Management 11 Approve Transaction with a Related For For Management Party 12 Approve Transaction with a Related For For Management Party 13 Renew Appointment of Deloitte & For For Management Associes as Auditor 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Capital Issuance for Use in For For Management Stock Options Plans 16 Authorize Capital Issuance for Use in For For Management Restricted Stock Plans (Time-based) in Favor of Employees 17 Authorize Capital Issuance for Use in For For Management Restricted Stock Plans (Performance based) in Favor of Executives and Employees 18 Approve Issuance of Warrants for the For For Management Benefit of a Category of Persons 19 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 15-18 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Amend of Bylaws Re: Record Date For For Management 26 Amend of Bylaws Re: Registered Office For For Management and Statutory Auditor -------------------------------------------------------------------------------- CYBERARK SOFTWARE LTD. Ticker: CYBR Security ID: M2682V108 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Ron Gutler as director for a For For Management three-year term 1.2 Reelect Kim Perdikou as director for a For For Management three-year term 1.3 Reelect Gadi Tirosh as director for a For For Management two-year term 2 Ratify grant of options to purchase For Against Management shares, RSU, and performance share units, to Ehud (Udi) Mokady, Chairman and CEO, for 2017 3 Ratify amendment to the equity For For Management compensation arrangements provided to the Company's newly appointed non-executive directors, enabling reduction of equity awards 4 Ratify revisions to the Company's For For Management liability insurance coverage in favor of the Company's directors, CEO and other officers 5 Ratify articles amendment Re: increase For For Management maximum number of directors on the Company's board of directors, or Board, from eleven to nine 6 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- DAOU TECHNOLOGY INC. Ticker: A023590 Security ID: Y19908105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Yong-dae as Outside Director For For Management 4 Appoint Choi Bong-sik as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DATALEX PLC Ticker: DLE Security ID: G2659W102 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 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 Re-elect John Bateson as Director For For Management 4 Re-elect Aidan Brogan as Director For For Management 5 Re-elect Roger Conan as Director For For Management 6 Re-elect David Kennedy as Director For For Management 7 Re-elect Peter Lennon as Director For Against Management 8 Re-elect Garry Lyons as Director For For Management 9 Re-elect Paschal Taggart as Director For Against Management 10 Ratify Ernst & Young as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DENA CO LTD Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 24, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Reduce Directors' Term - Clarify Director Authority on Board Meetings 3.1 Elect Director Namba, Tomoko For For Management 3.2 Elect Director Moriyasu, Isao For For Management 3.3 Elect Director Kawasaki, Shuhei For For Management 3.4 Elect Director Otsuka, Hiroyuki For For Management 3.5 Elect Director Domae, Nobuo For For Management 4 Appoint Statutory Auditor Koizumi, For For Management Shinichi 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- DH CORPORATION Ticker: DH Security ID: 23290R101 Meeting Date: MAY 16, 2017 Meeting Type: Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Tahoe Canada For For Management Bidco, Inc. -------------------------------------------------------------------------------- DIALOG SEMICONDUCTOR PLC Ticker: DLG Security ID: G5821P111 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For 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 Eamonn O'Hare as Director For For Management 6 Re-elect Christopher Burke as Director For For Management 7 Re-elect Aidan Hughes as Director For For Management 8 Elect Mary Chan as Director For For Management 9 Elect Nicholas Jeffery as Director For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity with For For Management Pre-emptive Rights in Connection with a Rights Issue 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 14 Authorise the Company to Enter into a For For Management Contingent Forward Share Purchase Contract with Barclays Bank plc 15 Authorise the Company to Enter into a For For Management Contingent Forward Share Purchase Contract with Goldman Sachs International 16 Authorise the Company to Enter into a For For Management Contingent Forward Share Purchase Contract with HSBC Bank plc 17 Authorise the Company to Enter into a For For Management Contingent Forward Share Purchase Contract with Merrill Lynch International 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DIP CORP. Ticker: 2379 Security ID: J1231Q119 Meeting Date: MAY 27, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # 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 Reflect Changes in For For Management Law 3.1 Elect Director Tomita, Hideki For For Management 3.2 Elect Director Iwata, Kazuhisa For For Management 3.3 Elect Director Otomo, Tsuneyo For For Management 3.4 Elect Director Ueki, Katsumi For For Management 3.5 Elect Director Watanabe, Eiji For For Management 3.6 Elect Director Noda, Minoru For For Management 3.7 Elect Director Shimizu, Tatsuya For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- DISCO CO. Ticker: 6146 Security ID: J12327102 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 291 2.1 Elect Director Mizorogi, Hitoshi For For Management 2.2 Elect Director Sekiya, Kazuma For For Management 2.3 Elect Director Sekiya, Hideyuki For For Management 2.4 Elect Director Tamura, Takao For For Management 2.5 Elect Director Inasaki, Ichiro For For Management 2.6 Elect Director Tamura, Shinichi For For Management 3 Appoint Statutory Auditor Mimata, For For Management Tsutomu 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DONGBU HITEK CO. LTD. Ticker: A000990 Security ID: Y3R69A103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo Jae-seong as Outside Director For For Management 2.2 Elect Yang Soo-gil as Outside Director For For Management 3.1 Elect Yoo Jae-seong as Members of For For Management Audit Committee 3.2 Elect Yang Soo-gil as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DUZONBIZON CO. Ticker: A012510 Security ID: Y2197R102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Choo Hyeon-seung as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- ELECTROCOMPONENTS PLC Ticker: ECM Security ID: G29848101 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # 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 Elect David Egan as Director For For Management 6 Re-elect Bertrand Bodson as Director For For Management 7 Re-elect Karen Guerra as Director For For Management 8 Re-elect Paul Hollingworth as Director For For Management 9 Re-elect Peter Johnson as Director For For Management 10 Re-elect John Pattullo as Director For For Management 11 Re-elect Lindsley Ruth as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 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 Against Management Meeting with Two Weeks' Notice 18 Approve Long Term Incentive Plan 2016 For For Management -------------------------------------------------------------------------------- EO TECHNICS CO. LTD. Ticker: A039030 Security ID: Y2297V102 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Park Jong-goo as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- FDM GROUP (HOLDINGS) PLC Ticker: FDM Security ID: G3405Y129 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 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 Ivan Martin as Director For For Management 5 Re-elect Andrew Brown as Director For For Management 6 Re-elect Sheila Flavell as Director For For Management 7 Re-elect Michael McLaren as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 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 Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Another Capital Investment 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FIDESSA GROUP PLC Ticker: FDSA Security ID: G3469C104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Approve Remuneration Report For For Management 5 Approve Remuneration Policy For For Management 6 Re-elect John Hamer as Director For Against Management 7 Re-elect Chris Aspinwall as Director For For Management 8 Re-elect Andy Skelton as Director For For Management 9 Re-elect Ron Mackintosh as Director For For Management 10 Re-elect Elizabeth Lake as Director For For Management 11 Re-elect John Worby as Director For For Management 12 Re-elect Ken Archer as Director For For Management 13 Elect Richard Longdon as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 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 Against Management Meeting with Two Weeks' Notice 21 Authorise the Company to Use For For Management Electronic Communications -------------------------------------------------------------------------------- FINGERPRINT CARDS AB Ticker: FING B Security ID: W3147N292 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Omission of Dividends 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 930,000 for Chairman and SEK 440,000 for Other Directors; Approve Remuneration for Committee Work 12 Approve Remuneration of Auditors For For Management 13a Reelect Jan Wareby as Director For For Management 13b Reelect Urban fagerstedt as Director For For Management 13c Reelect Michael Hallen as Director For For Management 13d Reelect Asa Hedin as Director For For Management 13e Reelect Tomas Mikaelsson as Director For For Management 13f Reelect Carl-Johan von Plomgren as For For Management Director 13g Elect Alexander Kotsinas as New For For Management Director 13h Elect Ann-Sofie Nordh as New Director For For Management 13i Elect Dimitrij Titov as New Director For For Management 14 Ratify KPMG as Auditors For For Management 15a Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 15b1 Composition of the Nominating None Against Shareholder Committee: Authorize Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee; Allow AGM to Elect Chairman of Committee; Grouping of Voting Power 15b2 Calculation of Voting Power Regarding None Against Shareholder Appointment of Nominating Committee Members 16 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 17a Approve Performance Based Share For For Management Program LTIP 2017 17b Approve Repurchase of up to 812,438 For For Management Class B Shares and Transfer of Shares to Participants under LTIP 2017 17c Approve Third Party Equity Swap For Against Management Agreement as Alternative Funding of LTIP 2017 18a Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Approve SEK 416,960 Reduction in Share For For Management Capital via Share Cancellation; Increase Share Capital by SEK 416,960 through Bonus Issue 20 Amend Articles of Association Re: For For Management Pre-notification to Attend a General Meeting of Shareholders 21 Approve Issuance of 25 Million Shares For For Management with Preemptive Rights 22 Instruct the Board to Investigate the None Against Shareholder Possibility of Delisting Company's Class B Shares from Stockholm Stock Exchange and Listing Shares on Another Exchange 23a Demand Full Compensation from the None Against Shareholder Parties Who Have Caused Damage to the Company in the Form of the Payment of Additional Fees to Nasdaq OMX 23b Sue for Damages Individuals and/or None Against Shareholder Legal Entities who Blatantly Caused Damage to Company's Reputation on the Market 24 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Swedish Authorities 25 Close Meeting None None Management -------------------------------------------------------------------------------- FLEETMATICS GROUP PUBLIC LIMITED COMPANY Ticker: FLTX Security ID: G35569105 Meeting Date: AUG 01, 2016 Meeting Type: Annual Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vincent R. De Palma For For Management 1b Elect Director Andrew G. Flett For For Management 1c Elect Director Jack Noonan For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FLEETMATICS GROUP PUBLIC LIMITED COMPANY Ticker: FLTX Security ID: G35569205 Meeting Date: OCT 12, 2016 Meeting Type: Special Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association to For For Management Authorize the Company to Enter Into a Scheme of Arrangement 2 Approve Merger Agreement For For Management 3 Approve Cancellation of Capital For For Management Authorization 4 Approve Issuance of Shares for a For For Management Private Placement 5 Amend Articles Re: (Non-Routine) For For Management 6 Advisory Vote on Golden Parachutes For For Management 7 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- FLEETMATICS GROUP PUBLIC LIMITED COMPANY Ticker: FLTX Security ID: G35569105 Meeting Date: OCT 12, 2016 Meeting Type: Court Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Ticker: FLEX Security ID: Y2573F102 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: JUN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Raymond Bingham For For Management 1b Elect Director Willy C. Shih For For Management 2 Elect Director Lawrence A. Zimmerman For For Management 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Shares without For For Management Preemptive Rights 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Authorize Share Repurchase Program For For Management 7 Change Company Name to Flex Ltd. For For Management 8 Approve the Adoption of the Company's For For Management New Constitution -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Komori, Shigetaka For For Management 2.2 Elect Director Sukeno, Kenji For For Management 2.3 Elect Director Tamai, Koichi For For Management 2.4 Elect Director Toda, Yuzo For For Management 2.5 Elect Director Shibata, Norio For For Management 2.6 Elect Director Yoshizawa, Masaru For For Management 2.7 Elect Director Kawada, Tatsuo For For Management 2.8 Elect Director Kaiami, Makoto For For Management 2.9 Elect Director Kitamura, Kunitaro For For Management 3 Appoint Statutory Auditor Mishima, For For Management Kazuya -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Masami For For Management 1.2 Elect Director Tanaka, Tatsuya For For Management 1.3 Elect Director Taniguchi, Norihiko For For Management 1.4 Elect Director Tsukano, Hidehiro For For Management 1.5 Elect Director Duncan Tait For For Management 1.6 Elect Director Furukawa, Tatsuzumi For For Management 1.7 Elect Director Suda, Miyako For For Management 1.8 Elect Director Yokota, Jun For For Management 1.9 Elect Director Mukai, Chiaki For For Management 1.10 Elect Director Abe, Atsushi For For Management 2 Appoint Statutory Auditor Hirose, For For Management Yoichi 3 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- G-SMATT GLOBAL CO. LTD. Ticker: A114570 Security ID: Y7673B109 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gi-seong as Inside Director For For Management 3.2 Elect Lee Ho-joon as Inside Director For For Management 3.3 Elect Kim Gyeong-rae as Inside Director For For Management 3.4 Elect Gil Gi-cheol as Outside Director For Against Management 4 Appoint Kim Yoon-soo as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- G-TREEBNT CO. LTD. Ticker: A115450 Security ID: Y2071M104 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yang Won-seok as Inside Director For For Management 2.2 Elect Lee Il-seop as Inside Director For Against Management 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- GAMEVIL INC. Ticker: A063080 Security ID: Y2696Q100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Kim Woo-pyeong as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- GEMALTO Ticker: GTO Security ID: N3465M108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements and For For Management Statutory Reports 5.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.b Approve Dividends of EUR 0.50 Per Share For For Management 6.a Approve Discharge of Chief Executive For For Management Officers 6.b Approve Discharge of the Non-executive For For Management Board Members 7.a Reelect Alex Mandl as Non-executive For For Management Director 7.b Reelect Homaira Akbari as For For Management Non-executive Director 7.c Reelect Buford Alexander as For For Management Non-executive Director 7.d Reelect John Ormerod as Non-executive For For Management Director 7.e Elect Jill Smith as Non-executive For For Management Director 8 Amend Articles Re: Updates of the For For Management Corporate Governance Code 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10.a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital without Preemptive Rights 10.b Authorize Issuance of Shares with For For Management Preemptive Rights up to 25 Percent of Issued Capital 10.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances in Case of Takeover/Merger up to 5 Percent of Issued Capital in Connection with Authorization under Item 10.b 10.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances in Connection with Non-Dilutive Tradable Rights Offering up to 10 Percent of Issued Capital in Connection with Authorization under Item 10.b 11 Reappoint KPMG as Auditors For For Management 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- GEMVAX & KAEL CO. LTD. Ticker: A082270 Security ID: Y4478Z100 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Sang-jae as Inside Director For For Management 3.2 Elect Song Hyeong-gon as Inside For Against Management Director 4 Appoint Kim Ho as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- GLOBANT S.A. Ticker: GLOB Security ID: L44385109 Meeting Date: MAY 08, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledgement of the Postponement of None None Management the AGM 2 Receive Board's and Auditor's Reports None None Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Financial Statements For For Management 5 Approve Allocation of Results For For Management 6 Approve Discharge of Directors For For Management 7 Approve Stock Option Plan Grants For For Management 8 Approve Remuneration of Directors For For Management 9 Renew Appointment of Deloitte as For For Management Auditor for Annual Accounts 10 Appoint Deloitte & Co S.A. as Auditor For For Management for Consolidated Accounts 11 Elect Linda Rottenberg as Director For For Management 12 Elect Martin Gonzalo Umaran as Director For For Management 13 Elect Guibert Andres Englebienne as For For Management Director 1 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of USD 9.04 Million 2 Amend Article10.3: Re Convening Notice For For Management of General Meeting -------------------------------------------------------------------------------- GMO INTERNET INC Ticker: 9449 Security ID: J1822R104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kumagai, Masatoshi For Against Management 1.2 Elect Director Yasuda, Masashi For For Management 1.3 Elect Director Nishiyama, Hiroyuki For For Management 1.4 Elect Director Ainoura, Issei For For Management 1.5 Elect Director Ito, Tadashi For For Management 1.6 Elect Director Yamashita, Hirofumi For For Management 1.7 Elect Director Horiuchi, Toshiaki For For Management 1.8 Elect Director Arisawa, Katsumi For For Management 1.9 Elect Director Arai, Teruhiro For For Management 1.10 Elect Director Sato, Kentaro For For Management 1.11 Elect Director Kodama, Kimihiro For For Management 1.12 Elect Director Nomura, Masamitsu For For Management 1.13 Elect Director Chujo, Ichiro For For Management 1.14 Elect Director Hashiguchi, Makoto For Against Management 1.15 Elect Director Fukui, Atsuko For For Management -------------------------------------------------------------------------------- GMO PAYMENT GATEWAY INC Ticker: 3769 Security ID: J18229104 Meeting Date: DEC 18, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Kumagai, Masatoshi For Against Management 3.2 Elect Director Ainoura, Issei For Against Management 3.3 Elect Director Muramatsu, Ryu For For Management 3.4 Elect Director Isozaki, Satoru For For Management 3.5 Elect Director Hisada, Yuichi For For Management 3.6 Elect Director Kimura, Yasuhiko For For Management 3.7 Elect Director Murakami, Tomoyuki For For Management 3.8 Elect Director Sugiyama, Shinichi For For Management 3.9 Elect Director Arai, Yusuke For For Management 3.10 Elect Director Onagi, Masaya For For Management 3.11 Elect Director Sato, Akio For For Management 3.12 Elect Director Yasuda, Masashi For For Management 3.13 Elect Director Yoshioka, Masaru For For Management 4 Appoint Statutory Auditor Yoshida, For For Management Kazutaka 5 Appoint Alternate Statutory Auditor For For Management Okamoto, Kazuhiko 6 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- GUNGHO ONLINE ENTERTAINMENT INC Ticker: 3765 Security ID: J18912105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morishita, Kazuki For Against Management 1.2 Elect Director Son, Taizo For For Management 1.3 Elect Director Sakai, Kazuya For For Management 1.4 Elect Director Kitamura, Yoshinori For For Management 1.5 Elect Director Ochi, Masato For For Management 1.6 Elect Director Yoshida, Koji For For Management 1.7 Elect Director Oba, Norikazu For For Management 1.8 Elect Director Onishi, Hidetsugu For For Management 2.1 Appoint Statutory Auditor Ando, For Against Management Yoichiro 2.2 Appoint Statutory Auditor Uehara, For For Management Hiroto 2.3 Appoint Statutory Auditor Kaba, Toshiro For For Management -------------------------------------------------------------------------------- GURUNAVI, INC. Ticker: 2440 Security ID: J19038108 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Taki, Hisao For For Management 3.2 Elect Director Kubo, Seiichiro For For Management 3.3 Elect Director Iizuka, Hisao For For Management 3.4 Elect Director Saito, Miho For For Management 3.5 Elect Director Kakiuchi, Midori For For Management 3.6 Elect Director Yamada, Teruhisa For For Management 3.7 Elect Director Nakamori, Kei For For Management 3.8 Elect Director Koshikawa, Naoki For For Management 3.9 Elect Director Usui, Megumi For For Management 3.10 Elect Director Tsukihara, Koichi For For Management 3.11 Elect Director Minami, Yoichi For For Management 4 Appoint Statutory Auditor Suzuki, For For Management Kiyoshi 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- HALMA PLC Ticker: HLMA Security ID: G42504103 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Paul Walker as Director For For Management 5 Re-elect Andrew Williams as Director For For Management 6 Re-elect Kevin Thompson as Director For For Management 7 Re-elect Adam Meyers as Director For For Management 8 Re-elect Daniela Barone Soares as For For Management Director 9 Re-elect Roy Twite as Director For For Management 10 Re-elect Tony Rice as Director For For Management 11 Elect Carole Cran as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS Ticker: 6965 Security ID: J18270108 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Appoint Statutory Auditor Mori, For For Management Kazuhiko 2.2 Appoint Statutory Auditor Mizushima, For For Management Hiroshi 2.3 Appoint Statutory Auditor Maki, Yuji For Against Management 2.4 Appoint Statutory Auditor Sano, Saburo For Against Management -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA B Security ID: W40063104 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive the Board's Dividend Proposal None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of EUR 0.48 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.4 Million for Chairman, SEK 850,000 for Vice Chairman, and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Ola Rollen, Gun Nilsson, For Against Management Ulrika Francke and Jill Smith as Directors; Elect John Brandon, Henrik Henriksson, Hans Vestberg, Sofia Schorling Hogberg and Marta Schorling Andreen as New Directors; Ratify Ernst & Young AB as Auditors 13 Elect Mikael Ekdahl, Jan Andersson, For For Management Anders Oscarsson, and, Ossian Ekdahl as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- HIROSE ELECTRIC CO. LTD. Ticker: 6806 Security ID: J19782101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Ishii, Kazunori For For Management 3.2 Elect Director Nakamura, Mitsuo For For Management 3.3 Elect Director Kondo, Makoto For For Management 3.4 Elect Director Iizuka, Kazuyuki For For Management 3.5 Elect Director Okano, Hiroaki For For Management 3.6 Elect Director Kiriya, Yukio For For Management 3.7 Elect Director Hotta, Kensuke For For Management 3.8 Elect Director Motonaga, Tetsuji For For Management -------------------------------------------------------------------------------- HITACHI HIGH-TECHNOLOGIES CORP. Ticker: 8036 Security ID: J20416103 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakamura, Toyoaki For Against Management 1.2 Elect Director Miyazaki, Masahiro For Against Management 1.3 Elect Director Nakashima, Ryuichi For Against Management 1.4 Elect Director Kitayama, Ryuichi For For Management 1.5 Elect Director Hayakawa, Hideyo For Against Management 1.6 Elect Director Toda, Hiromichi For Against Management 1.7 Elect Director Nishimi, Yuji For Against Management 1.8 Elect Director Tamura, Mayumi For For Management -------------------------------------------------------------------------------- HITACHI KOKUSAI ELECTRIC CO. LTD. Ticker: 6756 Security ID: J20423109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Saito, Yutaka For For Management 1.2 Elect Director Sakuma, Kaichiro For Against Management 1.3 Elect Director Koto, Kenshiro For For Management 1.4 Elect Director Mitamura, Hideto For For Management 1.5 Elect Director Kawano, Takeo For Against Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Baba Kalyani For For Management 1.2 Elect Director Cynthia Carroll For For Management 1.3 Elect Director Sakakibara, Sadayuki For For Management 1.4 Elect Director George Buckley For For Management 1.5 Elect Director Louise Pentland For For Management 1.6 Elect Director Mochizuki, Harufumi For For Management 1.7 Elect Director Yamamoto, Takatoshi For For Management 1.8 Elect Director Philip Yeo For For Management 1.9 Elect Director Yoshihara, Hiroaki For For Management 1.10 Elect Director Tanaka, Kazuyuki For Against Management 1.11 Elect Director Nakanishi, Hiroaki For For Management 1.12 Elect Director Nakamura, Toyoaki For Against Management 1.13 Elect Director Higashihara, Toshiaki For Against Management -------------------------------------------------------------------------------- HOMECAST CO. LTD. Ticker: A064240 Security ID: Y22896107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo Yeon-tae as Outside Director For For Management 2.2 Elect Kwon Young-cheol as Inside For For Management Director 2.3 Elect Jang Yong-sik as Inside Director For For Management 2.4 Elect Lee Chang-hyeon as Inside For For Management Director 3 Appoint Choi Byeong-gap as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- HORIBA LTD. Ticker: 6856 Security ID: J22428106 Meeting Date: MAR 25, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horiba, Atsushi For For Management 1.2 Elect Director Saito, Juichi For For Management 1.3 Elect Director Adachi, Masayuki For For Management 1.4 Elect Director Nagano, Takashi For For Management 1.5 Elect Director Sugita, Masahiro For For Management 1.6 Elect Director Higashifushimi, Jiko For For Management 1.7 Elect Director Takeuchi, Sawako For For Management -------------------------------------------------------------------------------- IBIDEN CO. LTD. Ticker: 4062 Security ID: J23059116 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 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 2.1 Elect Director Takenaka, Hiroki For For Management 2.2 Elect Director Aoki, Takeshi For For Management 2.3 Elect Director Nishida, Tsuyoshi For For Management 2.4 Elect Director Kodama, Kozo For For Management 2.5 Elect Director Yamaguchi, Chiaki For For Management 2.6 Elect Director Mita, Toshio For For Management 2.7 Elect Director Yoshihisa, Koichi For For Management 3.1 Elect Director and Audit Committee For Against Management Member Sakashita, Keiichi 3.2 Elect Director and Audit Committee For Against Management Member Kuwayama, Yoichi 3.3 Elect Director and Audit Committee For For Management Member Kato, Fumio 3.4 Elect Director and Audit Committee For For Management Member Horie, Masaki 3.5 Elect Director and Audit Committee For For Management Member Kawai, Nobuko 4 Elect Alternate Director and Audit For For Management Committee Member Komori, Shogo 5 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation for 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 8 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- IGG INC Ticker: 799 Security ID: G6771K102 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zongjian Cai as Director For For Management 3 Elect Horn Kee Leong as Director For For Management 4 Elect Zhao Lu as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve KPMG as Auditor and Authorize For For Management 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 -------------------------------------------------------------------------------- IMAGINATION TECHNOLOGIES GROUP PLC Ticker: IMG Security ID: G47104107 Meeting Date: SEP 06, 2016 Meeting Type: Annual Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Guy Millward as Director For For Management 5 Elect Nigel Toon as Director For For Management 6 Re-elect Bert Nordberg as Director For Against Management 7 Re-elect Andrew Heath as Director For For Management 8 Re-elect David Anderson as Director For For Management 9 Re-elect Gilles Delfassy as Director For For Management 10 Re-elect Kate Rock 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 Approve Employee Share Plan For For Management 14 Amend Long Term Incentive Plan For For Management 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 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INDRA SISTEMAS S.A. Ticker: IDR Security ID: E6271Z155 Meeting Date: FEB 20, 2017 Meeting Type: Special Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with the Acquisition of Tecnocom, Telecomunicaciones y Energia SA 2 Receive Information on Issuance of None None Management Convertible Bonds -------------------------------------------------------------------------------- INDRA SISTEMAS S.A. Ticker: IDR Security ID: E6271Z155 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4.1 Elect Silvia Iranzo Gutierrez as For For Management Director 4.2 Elect Maria Rotondo Urcola as Director For For Management 4.3 Reelect Ignacio Santillana del Barrio For For Management as Director 4.4 Reelect Juan Carlos Aparicio Perez as For For Management Director 4.5 Reelect Adolfo Menendez Menendez as For For Management Director 4.6 Reelect Javier de Andres Gonzalez as For For Management Director 5 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 6 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 7 Advisory Vote on Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 16, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.22 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Elect Geraldine Picaud to the For Against Management Supervisory Board 7 Approve Affiliation Agreement with For For Management Subsidiary Infineon Technologies Mantel 28 GmbH 8 Approve Affiliation Agreement with For For Management Subsidiary Infineon Technologies Mantel 29 GmbH -------------------------------------------------------------------------------- INFOMART CORPORATION Ticker: 2492 Security ID: J24436107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.9 2.1 Elect Director Murakami, Katsuteru For For Management 2.2 Elect Director Metabi, Shoji For For Management 2.3 Elect Director Fujita, Naotake For For Management 2.4 Elect Director Nagahama, Osamu For For Management 2.5 Elect Director Nakajima, Ken For For Management 2.6 Elect Director Oshima, Daigoro For For Management 2.7 Elect Director Kato, Kazutaka For For Management 2.8 Elect Director Okahashi, Terukazu For For Management 3 Appoint Statutory Auditor Okawa, For For Management Keinosuke -------------------------------------------------------------------------------- INGENICO GROUP Ticker: ING Security ID: F5276G104 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.5 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Regarding Ongoing Transactions 6 Ratify Appointment of Caroline Parot For For Management as Director 7 Reelect Caroline Parot as Director For For Management 8 Reelect Bernard Bourigeaud as Director For For Management 9 Non-Binding Vote on Compensation of For For Management Philippe Lazare, Chairman and CEO 10 Approve Remuneration Policy of For For Management Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Subsidiaries 15 Amend Article 12 of Bylaws Re: For For Management Directors Election 16 Amend Article 4, 15 and 18 of Bylaws For For Management to Comply with New Regulation Re: Headquarters, Regulated Agreements, and Auditors 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- INTERXION HOLDING NV Ticker: INXN Security ID: N47279109 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board of Directors For For Management 3.a Elect Frank Esser as Director For For Management 3.b Elect Mark Heraghty as Director For For Management 4 Approve Grant of Shares to For For Management Non-Executive Director 5.a Grant Board Authority to Issue Shares For For Management Re: Employee Incentive Schemes 5.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus 6 Ratify KPMG as Auditors For For Management 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ISTYLE INC. Ticker: 3660 Security ID: J25587106 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshimatsu, Tetsuro For Against Management 1.2 Elect Director Hara, Meyumi For For Management 1.3 Elect Director Sugawara, Kei For For Management 1.4 Elect Director Tsukuda, Shinichiro For For Management 1.5 Elect Director Takamatsu, Yuko For For Management 1.6 Elect Director Naka, Michimasa For For Management 2 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- ITURAN LOCATION AND CONTROL LTD. Ticker: ITRN Security ID: M6158M104 Meeting Date: NOV 07, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve and Update the Compensation For For Management Policy of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- ITURAN LOCATION AND CONTROL LTD. Ticker: ITRN Security ID: M6158M104 Meeting Date: DEC 28, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Fahn Kanne as Auditors and For For Management Authorize Board to Fix Their Remuneration 3.1 Reelect Eyal Sheratzky as Director for For For Management a Three-Year Period 3.2 Reelect Efraim Sheratzky as Director For Against Management for a Three-Year Period 3.3 Reelect Tal Sheratzky-Jaffa as For Against Management Director for a Three-Year Period 3.4 Reelect Yoav Kahane as Director for a For Against Management Three-Year Period 4 Reelect Gideon Kotler as External For For Management Director for a Three-Year Period 4A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- JAPAN DISPLAY INC. Ticker: 6740 Security ID: J26295105 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Higashiiriki, Nobuhiro For For Management 2.2 Elect Director Aruga, Shuji For For Management 2.3 Elect Director Katsumata, Mikihide For For Management 2.4 Elect Director Higashi, Nobuyuki For For Management 2.5 Elect Director Shirai, Katsuhiko For For Management 2.6 Elect Director Shimokobe, Kazuhiko For For Management 2.7 Elect Director Hashimoto, Takahisa For For Management 3.1 Appoint Statutory Auditor Kawasaki, For For Management Kazuo 3.2 Appoint Statutory Auditor Eto, Yoichi For For Management 3.3 Appoint Statutory Auditor Kawashima, For For Management Toshiaki 4 Appoint Alternate Statutory Auditor For For Management Otsuka, Keiichi 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- JUST EAT PLC Ticker: JE. Security ID: G5215U106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 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 John Hughes as Director For For Management 4 Re-elect David Buttress as Director For For Management 5 Re-elect Gwyn Burr as Director For For Management 6 Re-elect Frederic Coorevits as Director For For Management 7 Re-elect Andrew Griffith as Director For For Management 8 Re-elect Diego Oliva as Director For For Management 9 Elect Paul Harrison as Director For For Management 10 Elect Roisin Donnelly 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 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KAINOS GROUP PLC Ticker: KNOS Security ID: G5209U104 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Dr John Lillywhite as Director For For Management 6 Elect Dr Brendan Mooney as Director For For Management 7 Elect Richard McCann as Director For For Management 8 Elect Paul Gannon as Director For For Management 9 Elect Andy Malpass as Director For For Management 10 Elect Chris Cowan as Director For For Management 11 Elect Tom Burnet as Director For For Management 12 Appoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- KAKAKU.COM INC Ticker: 2371 Security ID: J29258100 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Hayashi, Kaoru For For Management 2.2 Elect Director Tanaka, Minoru For For Management 2.3 Elect Director Hata, Shonosuke For For Management 2.4 Elect Director Fujiwara, Kenji For For Management 2.5 Elect Director Uemura, Hajime For For Management 2.6 Elect Director Yuki, Shingo For For Management 2.7 Elect Director Murakami, Atsuhiro For For Management 2.8 Elect Director Hayakawa, Yoshiharu For For Management 2.9 Elect Director Konno, Shiho For For Management 2.10 Elect Director Kuretani, Norihiro For For Management 2.11 Elect Director Kato, Tomoharu For For Management 3 Appoint Statutory Auditor Matsuhashi, For For Management Kaori 4 Appoint Alternate Statutory Auditor For For Management Ito, Tetsuo 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- KAKAO CORP. Ticker: A035720 Security ID: Y2020U108 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For Against Management (Issuance Limit on Class Share) 2.2 Amend Articles of Incorporation For For Management (Issuance of Class Share) 2.3 Amend Articles of Incorporation For Against Management (Public Offering) 2.4 Amend Articles of Incorporation (Bond For For Management with Warrants) 2.5 Amend Articles of Incorporation For Against Management (Distribution of Profits) 2.6 Amend Articles of Incorporation For For Management (Miscellaneous) 3.1 Elect Kim Beom-soo as Inside Director For For Management 3.2 Elect Song Ji-ho as Inside Director For For Management 3.3 Elect Cho Min-sik as Outside Director For For Management 3.4 Elect Choi Jae-hong as Outside Director For For Management 3.5 Elect Piao Yanli as Outside Director For For Management 3.6 Elect Cho Gyu-jin as Outside Director For For Management 4.1 Elect Cho Min-sik as Member of Audit For For Management Committee 4.2 Elect Choi Jae-hong as Member of Audit For For Management Committee 4.3 Elect Cho Gyu-jin Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6.1 Approve Stock Option Grants For For Management (Previously Granted by Board Resolution) 6.2 Approve Stock Option Grants (To Be For For Management Granted upon Shareholder Approval) -------------------------------------------------------------------------------- KAKAO CORP. Ticker: A035720 Security ID: Y2020U108 Meeting Date: JUN 14, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Delisting of For Against Management Shares from KOSDAQ and listing on KOSPI 2 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: SEP 09, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 50 2 Appoint Alternate Statutory Auditor For For Management Takeda, Hidehiko -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 75 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Takizaki, Takemitsu For For Management 3.2 Elect Director Yamamoto, Akinori For For Management 3.3 Elect Director Kimura, Tsuyoshi For For Management 3.4 Elect Director Kimura, Keiichi For For Management 3.5 Elect Director Ideno, Tomohide For For Management 3.6 Elect Director Yamaguchi, Akiji For For Management 3.7 Elect Director Kanzawa, Akira For For Management 3.8 Elect Director Fujimoto, Masato For For Management 3.9 Elect Director Tanabe, Yoichi For For Management 4 Appoint Alternate Statutory Auditor For For Management Yamamoto, Masaharu -------------------------------------------------------------------------------- KH VATEC CO. Ticker: A060720 Security ID: Y4757K105 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Jin Dong-pil as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KINAXIS INC. Ticker: KXS Security ID: 49448Q109 Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Colbeth For For Management 1.2 Elect Director John (Ian) Giffen For For Management 1.3 Elect Director Ronald Matricaria For For Management 1.4 Elect Director Angel Mendez For For Management 1.5 Elect Director Jill Denham For For Management 1.6 Elect Director Robert Courteau For For Management 1.7 Elect Director John Sicard For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Canadian Resident Stock Option For For Management Plan 4 Approve Non-Canadian Resident Stock For For Management Option Plan -------------------------------------------------------------------------------- KONAMI HOLDINGS CORP. Ticker: 9766 Security ID: J35996107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Sakamoto, Satoshi For For Management 1.5 Elect Director Higashio, Kimihiko 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 2.1 Appoint Statutory Auditor Furukawa, For For Management Shinichi 2.2 Appoint Statutory Auditor Maruoka, For For Management Minoru -------------------------------------------------------------------------------- KONICA MINOLTA INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuzaki, Masatoshi For For Management 1.2 Elect Director Yamana, Shoei For For Management 1.3 Elect Director Kama, Kazuaki For For Management 1.4 Elect Director Tomono, Hiroshi For For Management 1.5 Elect Director Nomi, Kimikazu For For Management 1.6 Elect Director Hatchoji, Takashi For For Management 1.7 Elect Director Ando, Yoshiaki For Against Management 1.8 Elect Director Shiomi, Ken For Against Management 1.9 Elect Director Hatano, Seiji For For Management 1.10 Elect Director Koshizuka, Kunihiro For For Management -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 60 2.1 Elect Director Yamaguchi, Goro For For Management 2.2 Elect Director Tanimoto, Hideo For For Management 2.3 Elect Director Ishii, Ken For For Management 2.4 Elect Director Fure, Hiroshi For For Management 2.5 Elect Director Date, Yoji For For Management 2.6 Elect Director Kano, Koichi For For Management 2.7 Elect Director Aoki, Shoichi For For Management 2.8 Elect Director John Sarvis For For Management 2.9 Elect Director Robert Wisler For For Management 2.10 Elect Director Onodera, Tadashi For For Management 2.11 Elect Director Mizobata, Hiroto For For Management 2.12 Elect Director Aoyama, Atsushi For For Management 2.13 Elect Director Itsukushima, Keiji For For Management 2.14 Elect Director Ina, Norihiko For For Management 2.15 Elect Director Sato, Takashi For For Management -------------------------------------------------------------------------------- LANDING INTERNATIONAL DEVELOPMENT LIMITED Ticker: 582 Security ID: G5369T129 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Callisto SPA and Related For For Management Transactions 2 Approve Autumnglow SPA and Related For For Management Transactions -------------------------------------------------------------------------------- LANDING INTERNATIONAL DEVELOPMENT LIMITED Ticker: 582 Security ID: G5369T129 Meeting Date: MAR 21, 2017 Meeting Type: Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reorganization and For Against Management Related Transactions 2 Approve Rights Issue, Underwriting For Against Management Agreement and Related Transactions 3 Approve Whitewash Waiver For Against Management 4 Approve Payment of Underwriting For Against Management Commission -------------------------------------------------------------------------------- LANDING INTERNATIONAL DEVELOPMENT LIMITED Ticker: 582 Security ID: G5369T129 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yang Zhihui as Director For For Management 2b Authorize Board to Appoint Additional For For Management Directors 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor 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 Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: A034220 Security ID: 50186V102 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2a Elect Ha Hyeon-hoe as Non-independent For For Management Non-executive Director 2b Elect Jang Jin as Outside Director For For Management 2c Elect Kim Sang-don as Inside Director For For Management 3a Elect Han Geun-tae as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INNOTEK CO. Ticker: A011070 Security ID: Y5276D100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jeong-dae as Inside Director For For Management 2.2 Elect Seong Tae-yeon as Outside For For Management Director 2.3 Elect Shin Hyeon-han as Outside For For Management Director 3.1 Elect Seong Tae-yeon as Members of For For Management Audit Committee 3.2 Elect Shin Hyeon-han as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LINE CORPORATION Ticker: 3938 Security ID: ADPV37188 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office - Clarify Provisions on Alternate Statutory Auditors 2.1 Elect Director Idezawa, Takeshi For For Management 2.2 Elect Director Masuda, Jun For For Management 2.3 Elect Director Joongho Shin For For Management 2.4 Elect Director In Joon Hwang For For Management 2.5 Elect Director Hae Jin Lee For For Management 2.6 Elect Director Kunihiro, Tadashi For For Management 2.7 Elect Director Kotaka, Koji For For Management 2.8 Elect Director Hatoyama, Rehito For For Management 3 Appoint Alternate Statutory Auditor For For Management Watanabe, Naoki 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- LINK ADMINISTRATION HOLDINGS LTD Ticker: LNK Security ID: Q5S646100 Meeting Date: NOV 18, 2016 Meeting Type: Annual Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anne McDonald as Director For For Management 2 Elect Michael Carapiet as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Link Group Omnibus Equity For For Management Plan 5 Approve the Grant of Performance Share For For Management Rights to John McMurtrie, Managing Director of the Company 6 Appoint KPMG as Auditor of the Company For For Management -------------------------------------------------------------------------------- LOGITECH INTERNATIONAL S.A. Ticker: LOGN Security ID: H50430232 Meeting Date: SEP 07, 2016 Meeting Type: Annual Record Date: SEP 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Appropriation Of Retained Earnings For For Management 4 Amend Omnibus Stock Plan For For Management 5 Approve Discharge of Board and Senior For For Management Management 6A Elect Director Edouard Bugnion For For Management 6B Elect Director Bracken Darrell For For Management 6C Elect Director Sally Davis For For Management 6D Elect Director Guerrino De Luca For For Management 6E Elect Director Sue Gove For For Management 6F Elect Director Didier Hirsch For For Management 6G Elect Director Neil Hunt For For Management 6H Elect Director Dimitri Panayotopoulos For For Management 6I Elect Director Lung Yeh For For Management 6J Elect Director Patrick Aebischer For For Management 7 Elect Guerrino De Luca as Board For For Management Chairman 8A Appoint Sally Davis as Member of the For For Management Compensation Committee 8B Appoint Neil Hunt as Member of the For For Management Compensation Committee 8C Appoint Dimitri Panayotopoulos as For For Management Member of the Compensation Committee 8D Appoint Edouard Bugnion as Member of For For Management the Compensation Committee 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Executive For For Management Committee in the Amount of USD 20,200,000 11 Ratify KPMG AG as Auditors For For Management 12 Designate Beatrice Ehlers as For For Management Independent Proxy A Authorize Independent Representative For Against Management to Vote on Any Amendment to Previous Resolutions -------------------------------------------------------------------------------- LUMENS CO. LTD. Ticker: A038060 Security ID: Y5362T100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- MELLANOX TECHNOLOGIES, LTD. Ticker: MLNX Security ID: M51363113 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irwin Federman For For Management 1.2 Elect Director Eyal Waldman For For Management 1.3 Elect Director Dov Baharav For For Management 1.4 Elect Director Shai Cohen For For Management 1.5 Elect Director Glenda Dorchak For For Management 1.6 Elect Director David Perlmutter For For Management 1.7 Elect Director Thomas Weatherford For For Management 2A Approve Salary Increase, Contributions For For Management to Severance, Pensions and Education Funds, and Cash Bonus to Eyal Waldman 2B If you do have a Personal Interest in None Against Management 2A Please Select "FOR". If you do not have a Personal Interest in 2A Please Select "AGAINST". 3A Approve the Grant of Restricted Shares For For Management to Eyal Waldman 3B If you do have a Personal Interest in None Against Management 3A Please Select "FOR". If you do not have a Personal Interest in 3A Please Select "AGAINST". 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Approve Certain Changes to the Annual For For Management Retainer Fees and Equity Awards to Non-Employee Directors 7 Amend Omnibus Stock Plan For For Management 8 Approve Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MEYER BURGER TECHNOLOGY AG Ticker: MBTN Security ID: H5498Z128 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Alexander Vogel as Director For For Management and Elect Him as Board Chairman 4.1.2 Reelect Heinz Roth as Director For For Management 4.1.3 Reelect Wanda Eriksen-Grundbacher as For For Management Director 4.1.4 Reelect Franz Richter as Director For For Management 4.1.5 Reelect Konrad Wegener as Director For For Management 4.1.6 Elect Hans-Michael Hauser as Director For For Management 4.1.7 Elect Michael Splinter as Director For For Management 4.2.1 Reappoint Wanda Eriksen-Grundbacher as For For Management Member of the Compensation Committee 4.2.2 Reappoint Franz Richter as Member of For For Management the Compensation Committee 4.2.3 Appoint Michael Splinter as Member of For Against Management the Compensation Committee 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Designate Andre Weber as Independent For For Management Proxy 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.08 Million 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.7 Million 8 Approve Reduction of Conditional For For Management Capital Authorization 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L178 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Authorise the Company to make Deferred For For Management Bonus Awards and Amend the Remuneration Policy 5 Approve Additional Share Grants and For For Management Amend the Remuneration Policy 6 Re-elect Kevin Loosemore as Director For For Management 7 Re-elect Mike Phillips as Director For For Management 8 Re-elect Stephen Murdoch as Director For For Management 9 Elect Nils Brauckmann as Director For For Management 10 Re-elect Karen Slatford as Director For For Management 11 Re-elect Tom Virden as Director For For Management 12 Re-elect Richard Atkins as Director For For Management 13 Elect Steve Schuckenbrock as Director For For Management 14 Elect Amanda Brown 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 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 20 Authorise Issue of Equity without For Abstain Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L178 Meeting Date: MAY 26, 2017 Meeting Type: Special Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Merger For For Management of Seattle MergerSub Inc with Seattle SpinCo Inc 2 Approve Matters Relating to the Return For For Management of Value to Shareholders and Share Consolidation 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MITEL NETWORKS CORPORATION Ticker: MNW Security ID: 60671Q104 Meeting Date: JUL 29, 2016 Meeting Type: Annual/Special Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin H. Ball For For Management 1.2 Elect Director Peter D. Charbonneau For For Management 1.3 Elect Director Terence H. Matthews For For Management 1.4 Elect Director Richard D. McBee For For Management 1.5 Elect Director John P. McHugh For For Management 1.6 Elect Director Sudhakar Ramakrishna For For Management 1.7 Elect Director David M. Williams 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 4 Approve Issuance of Shares in None None Management Connection with the Acquisition of Polycom, Inc. - Withdrawn 5 Amend Equity Incentive Plan - Withdrawn None None Management -------------------------------------------------------------------------------- MITEL NETWORKS CORPORATION Ticker: MITL Security ID: 60671Q104 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Terence H. Matthews For For Management 2.2 Elect Director Richard D. McBee For For Management 2.3 Elect Director Benjamin H. Ball For For Management 2.4 Elect Director Martha H. Bejar For For Management 2.5 Elect Director Peter D. Charbonneau For For Management 2.6 Elect Director John P. McHugh For For Management 2.7 Elect Director Sudhakar Ramakrishna For For Management 2.8 Elect Director David M. Williams For For Management 3 Ratify Deloitte LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Approve Omnibus Stock Plan For For Management 7 Amend Quorum Requirements For For Management -------------------------------------------------------------------------------- MITSUMI ELECTRIC CO. LTD. Ticker: 6767 Security ID: J45464120 Meeting Date: DEC 27, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Minebea Co. Ltd. -------------------------------------------------------------------------------- MIXI INC Ticker: 2121 Security ID: J45993110 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morita, Hiroki For For Management 1.2 Elect Director Ogino, Yasuhiro For For Management 1.3 Elect Director Kimura, Koki For For Management 1.4 Elect Director Kasahara, Kenji For For Management 1.5 Elect Director Aoyagi, Tatsuya For For Management 1.6 Elect Director Taru, Kosuke For For Management 1.7 Elect Director Shima, Satoshi For For Management 2 Appoint Alternate Statutory Auditor For For Management Tsukamoto, Hideo -------------------------------------------------------------------------------- MOBILEYE N.V. Ticker: MBLY Security ID: N51488117 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Public Offer By Cyclops None None Management Holdings 2 Approve Conditional Sale of Company For For Management Assets 3.a Appoint Liquidator For For Management 3.b Approve Remuneration of Liquidator For For Management 4 Change the Company Form to a Privately For For Management Held Limited Liability Company (BV) 5 Amend Articles of Association Re: For For Management Change to Limited Liability Company 6 Amend Articles Re: Delisting of the For For Management Company 7 Discuss Disclosure Concerning None None Management Compensation of Directors 8 Adopt Financial Statements and For For Management Statutory Reports 9 Approve Discharge of Board Members For For Management regarding 2016 10 Approve Discharge of Board Members For For Management effective as of the Acceptance Time through the AGM Date 11.a Reelect Tomaso Poggio as Director For For Management 11.b Reelect Eli Barkat as Director For For Management 11.c Reelect Judith Richte as Director For For Management 12.a Elect Tiffany Silva as Director For For Management 12.b Elect David J. Miles as Director For For Management 12.c Elect Nicholas Hudson as Director For For Management 12.d Elect Mark Legaspi as Director For For Management 12.e Elect Gary Kershaw as Director For For Management 13 Approve Remuneration of Directors For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Receive Explanation on Company's None None Management Reserves and Dividend Policy -------------------------------------------------------------------------------- MONEYSUPERMARKET.COM GROUP PLC Ticker: MONY Security ID: G6258H101 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Bruce Carnegie-Brown as For For Management Director 6 Re-elect Sally James as Director For For Management 7 Re-elect Matthew Price as Director For For Management 8 Re-elect Andrew Fisher as Director For For Management 9 Re-elect Genevieve Shore as Director For For Management 10 Re-elect Robin Freestone as Director For For Management 11 Elect Mark Lewis as Director For For Management 12 Reappoint KPMG 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 18 Approve Long-Term Incentive Plan For For Management 19 Approve Deferred Bonus Plan For For Management 20 Approve Share Incentive Plan For For Management 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 110 2.1 Elect Director Murata, Tsuneo For For Management 2.2 Elect Director Fujita, Yoshitaka For For Management 2.3 Elect Director Inoue, Toru For For Management 2.4 Elect Director Nakajima, Norio For For Management 2.5 Elect Director Iwatsubo, Hiroshi For For Management 2.6 Elect Director Takemura, Yoshito For For Management 2.7 Elect Director Ishino, Satoshi For For Management 2.8 Elect Director Shigematsu, Takashi For For Management 3 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- MYCRONIC AB Ticker: MYCR Security ID: W5632Y105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 2.00 Per Share 10 Approve Discharge of Board and For For Management President 11 Determine Number of Members (5) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 12 Approve Remuneration of Directors in For Against Management the Amount of SEK 550,000 for Chairman, and SEK 220,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Katarina Bonde, Ulla-Britt For Against Management Frajdin-Hellqvist, Per Holmberg, Magnus Lindquist and Patrik Tigerschiold (Chairman) as Directors 14 Ratify Ernst & Young as Auditors For Against Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Nomination Committee Procedures For For Management 17 Approve Creation of Pool of Capital For For Management without Preemptive Rights -------------------------------------------------------------------------------- MYRIAD GROUP AG Ticker: MYRN Security ID: H2407A104 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: # 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 Treatment of Net Loss For For Management 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Erik Hansen as Director and For Against Management Board Chairman 5.1.2 Reelect David Galbraith as Director For For Management 5.2 Elect New Director For Against Management 5.3.1 Appoint Erik Hansen as Member of the For Against Management Compensation and Nomination Committee 5.3.2 Appoint New Member to the Compensation For Against Management and Nomination Committee 5.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.5 Designate Roger Wirz as Independent For For Management Proxy 6 Approve Remuneration of Directors in For For Management the Amount of CHF 430,000 7 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 3.1 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NAVER CORP. Ticker: A035420 Security ID: Y62579100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Han Seong-sook as Inside Director For For Management 3.2 Elect Byeon Dae-gyu as Non-independent For For Management Non-executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- NCC GROUP PLC Ticker: NCC Security ID: G64319109 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Rob Cotton as Director For For Management 7 Re-elect Paul Mitchell as Director For Against Management 8 Re-elect Debbie Hewitt as Director For For Management 9 Re-elect Thomas Chambers as Director For For Management 10 Re-elect Chris Batterham as Director For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without 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 15 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 16 Approve International Sharesave Plan For For Management -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: A036570 Security ID: Y6258Y104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jeong Jin-su as Inside Director For For Management 4 Elect Jo Gook-hyeon Outside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818124 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Endo, Nobuhiro For For Management 2.2 Elect Director Niino, Takashi For For Management 2.3 Elect Director Kawashima, Isamu For For Management 2.4 Elect Director Morita, Takayuki For For Management 2.5 Elect Director Emura, Katsumi For For Management 2.6 Elect Director Matsukura, Hajime For For Management 2.7 Elect Director Kunibe, Takeshi For For Management 2.8 Elect Director Ogita, Hitoshi For For Management 2.9 Elect Director Sasaki, Kaori For For Management 2.10 Elect Director Oka, Motoyuki For For Management 2.11 Elect Director Noji, Kunio For For Management 3 Appoint Statutory Auditor Kinoshita, For For Management Hajime 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NEOPOST Ticker: NEO Security ID: F65196119 Meeting Date: JUL 01, 2016 Meeting Type: Annual/Special Record Date: JUN 28, 2016 # 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 1.70 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 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 370,000 6 Advisory Vote on Compensation of Denis For For Management Thiery, Chairman and CEO 7 Reelect Catherine Pourre as Director For For Management 8 Reelect Eric Courteille as Director For For Management 9 Reelect Denis Thiery as Director For For Management 10 Reelect William Hoover Jr as Director For For Management 11 Reelect Jean-Paul Villot as Director For For Management 12 Decision not to Renew the Mandate of For For Management Jacques Clay 13 Elect Richard Troksa as Director For For Management 14 Decision not to Renew the Mandate of For For Management Agnes Touraine 15 Elect Virginie Fauvel as Director For For Management 16 Renew Appointment of Finexsi Audit as For For Management Auditor 17 Appoint Olivier Courau as Alternate For For Management Auditor 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 20 Authorize Issuance of Equity without For For Management Preemptive Rights up to Aggregate Nominal Amount of EUR 3.4 Million 21 Approve Issuance of Equity for Private For For Management Placements, up to Aggregate Nominal Amount of EUR 3.4 Million 22 Authorize Issuance of Equity-Linked For For Management Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3.4 million 23 Approve Issuance of Equity-Linked For For Management Securities for Private Placements, up to Aggregate Nominal Amount of EUR 3.4 Million 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capital Increase for Future For For Management Exchange Offers 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 30 Authorize up to 400,000 Shares for Use For For Management in Restricted Stock Plans 31 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 32 Approve Issuance of Securities For Against Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 500 Million 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEOPOST Ticker: NEO Security ID: F65196119 Meeting Date: JUN 30, 2017 Meeting Type: Annual/Special Record Date: JUN 27, 2017 # 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 1.70 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 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 370,000 6 Non-Binding Vote on Compensation of For For Management Denis Thiery, CEO 7 Approve Remuneration Policy of Denis For For Management Thiery, CEO 8 Ratify Appointment of Helene For For Management Boulet-Supau as Director 9 Acknowledge End of Mandate of For For Management Cornelius Geber as Director 10 Reelect Eric Courteille as Director For For Management 11 Reelect William Hoover Jr as Director For For Management 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 15 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3.4 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 3.4 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3.4 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 3.4 Million 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 30 Million for Bonus Issue or Increase in Par Value 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capital Increase for Future For For Management Exchange Offers 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 24 Authorize up to 1.16 Percent of For For Management Issued Capital for Use in Restricted Stock Plans 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Approve Issuance of Securities For Against Management Convertible into Debt 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEOWIZ GAMES CO. Ticker: A095660 Security ID: Y6250V108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gi-won as Inside Director For For Management 3.2 Elect Moon Dae-woo as Outside Director For For Management 3.3 Elect Lee Joon-hwan as Outside Director For For Management 3.4 Elect Son Young-dong as Outside For For Management Director 4.1 Elect Moon Dae-woo as a Member of For For Management Audit Committee 4.2 Elect Lee Joon-hwan as a Member of For For Management Audit Committee 4.3 Elect Son Young-dong as a Member of For For Management Audit Committee 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NETENT AB Ticker: NET B Security ID: ADPV35625 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Omission of Dividends 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 700,000 for Chairman and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Vigo Carlund (Chairman), For For Management Fredrik Erbing, Peter Hamberg, Pontus Lindwall, Michael Knutsson, Maria Redin and Jenny Rosberg as Directors; Elect Maria Hedengren as New Director 15 Ratify Deloitte as Auditors For For Management 16 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve 1:2 Share Split; Approve For For Management Reduction in Share Capital; Approve Bonus Issue 19 Approve Warrants Plan for Key Employees For For Management 20a Authorize Share Repurchase Program For For Management 20b Authorize Reissuance of Repurchased For For Management Shares 21 Close Meeting None None Management -------------------------------------------------------------------------------- NETS A/S Ticker: NETS Security ID: K7010W100 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Discharge of Management and For For Management Board 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.05 Million for Chairman, SKK 700,000 for Vice Chairman, and DKK 350,000 for Other Directors; Approve Remuneration for Committee Work 6a Reelect Inge K. Hansen (Chairman) as For For Management Director 6b Reelect Jeff Gravenhorst (Vice For For Management Chairman) as Director 6c Reelect James Brocklebank as Director For For Management 6d Reelect Monica Caneman as Director For For Management 6e Reelect Per-Kristian Halvorsen as For For Management Director 6f Reelect Robin Marshall as Director For For Management 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8 Information on Existing Share None None Management Repurchase Program (Non-Voting) 9 Amend Articles Re: Voluntary For For Management Arrangement for Employee Representation at Group Level on the Board of Directors 10 Other Business None None Management -------------------------------------------------------------------------------- NEW SPORTS GROUP LIMITED Ticker: 299 Security ID: ADPV30642 Meeting Date: DEC 19, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For Against Management Specific Mandate and Related Transactions 2 Approve Issuance of Subscription For Against Management Shares Under the Subscription Agreement 3 Approve Issuance of Placing Shares For Against Management Under the Placing Agreement 4 Approve Increase in Authorized Share For Against Management Capital -------------------------------------------------------------------------------- NEW SPORTS GROUP LIMITED Ticker: 299 Security ID: G6482G101 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Xiaodong as Director For For Management 2b Elect Xia Lingjie as Director For For Management 2c Elect Chen Zetong as Director For For Management 2d Elect He Suying as Director For For Management 2e Elect Tang Lai Wah as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve RSM Hong Kong as Auditors and For For Management 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 -------------------------------------------------------------------------------- NEXON CO.,LTD. Ticker: 3659 Security ID: J4914X104 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owen Mahoney For For Management 1.2 Elect Director Uemura, Shiro For For Management 1.3 Elect Director Jiwon Park For For Management 1.4 Elect Director Honda, Satoshi For For Management 1.5 Elect Director Kuniya, Shiro For For Management 2 Appoint Statutory Auditor Koyama, Hideo For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NEXON GT CO., LTD. Ticker: A041140 Security ID: Y8240N105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jeong-joon as Inside Director For For Management 3 Appoint Ju Hyeong-hoon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- NHN ENTERTAINMENT CORP. Ticker: A181710 Security ID: Y6347N101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Jeong Woo-jin as Inside Director For For Management 3.2 Elect Kang Nam-gyu as Outside Director For For Management 3.3 Elect Lee Dong-bin as Outside Director For For Management 4.1 Elect Kang Nam-gyu as Members of Audit For For Management Committee 4.2 Elect Lee Dong-bin as Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management 7 Approve Stock Option Grants For For Management 8 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- NHN KCP CORP. Ticker: A060250 Security ID: Y7871J102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Jun-seok as Inside Director For For Management 2.2 Elect Chung Seung-kyu as Inside For Against Management Director 2.3 Elect Song Chung-ryeol as Inside For Against Management Director 2.4 Elect Park Seung-goo as Inside Director For Against Management 2.5 Elect Jang Hong-gi as Outside Director For For Management 2.6 Elect Shin Si-hyeon as Outside Director For For Management 3 Approve Stock Option Grants For Against Management 4.1 Elect Jang Hong-gi as a Members of For For Management Audit Committee 4.2 Elect Shin Si-hyeon as a Members of For For Management Audit Committee 4.3 Elect Song Chung-ryeol as a Members of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NICE LTD. Ticker: NICE Security ID: M7494X101 Meeting Date: DEC 21, 2016 Meeting Type: Special Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Amend Compensation Policy for the For Against Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- NICE LTD. Ticker: NICE Security ID: M7494X101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect David Kostman as Director For For Management Until the End of the Next Annual General Meeting 1.2 Reelect Rimon Ben-Shaoul as Director For For Management Until the End of the Next Annual General Meeting 1.3 Reelect Yehoshua (Shuki) Ehrlich as For For Management Director Until the End of the Next Annual General Meeting 1.4 Reelect Leo Apotheker as Director For For Management Until the End of the Next Annual General Meeting 1.5 Reelect Joseph (Joe) Cowan as Director For For Management Until the End of the Next Annual General Meeting 2 Approve Grant of Options and For For Management Restricted Shares Units to Directors 3 Approve One-Time Grant of Options to For For Management the Chairman of the Board 4 Approve Employment Terms of Barak For For Management Eilam, CEO 5 Reappoint Kost Forer Gabay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Discuss Financial Statements and the None None Management Report of the Board for 2016 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 430 2.1 Elect Director Kimishima, Tatsumi For For Management 2.2 Elect Director Miyamoto, Shigeru For For Management 2.3 Elect Director Takahashi, Shinya For For Management 2.4 Elect Director Furukawa, Shuntaro For For Management 2.5 Elect Director Shiota, Ko For For Management -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO. LTD. Ticker: 5214 Security ID: J53247110 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Arioka, Masayuki For For Management 3.2 Elect Director Matsumoto, Motoharu For For Management 3.3 Elect Director Takeuchi, Hirokazu For For Management 3.4 Elect Director Tomamoto, Masahiro For For Management 3.5 Elect Director Saeki, Akihisa For For Management 3.6 Elect Director Tsuda, Koichi For For Management 3.7 Elect Director Yamazaki, Hiroki For For Management 3.8 Elect Director Odano, Sumimaru For For Management 3.9 Elect Director Mori, Shuichi For For Management 4 Appoint Alternate Statutory Auditor For For Management Takahashi, Tsukasa 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOKIA Security ID: X61873133 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # 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 0.17 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 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 11 Fix Number of Directors at Ten For For Management 12 Reelect Bruce Brown, Louis Hughes, For For Management Jean Monty, Elizabeth Nelson, Olivier Piou, Risto Siilasmaa, Carla Smits-Nusteling and Kari Stadigh as Directors, Elect Jeanette Horan and Edward Kozel 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 560 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimamoto, Tadashi For For Management 1.2 Elect Director Suzuki, Hiroyuki For For Management 1.3 Elect Director Konomoto, Shingo For For Management 1.4 Elect Director Ueno, Ayumu For For Management 1.5 Elect Director Usumi, Yoshio For For Management 1.6 Elect Director Itano, Hiroshi For For Management 1.7 Elect Director Utsuda, Shoei For For Management 1.8 Elect Director Doi, Miwako For For Management 1.9 Elect Director Matsuzaki, Masatoshi For For Management 2 Appoint Statutory Auditor Okubo, For For Management Noriaki -------------------------------------------------------------------------------- NORDIC SEMICONDUCTOR ASA Ticker: NOD Security ID: R4988P103 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of For For 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; Approve Allocation of Income and Omission of Dividends 5 Approve Remuneration of Directors in For For Management the Amount NOK 500,000 for Chairman, and NOK 275,000 for Other Directors; Approve Compensation for Nomination Committee and Auditors 6 Authorize Share Repurchase Program For For Management 7 Approve Creation of NOK 163,000 Pool For For Management of Capital without Preemptive Rights 8 Reelect Terje Rogne (Chairman), Anne For For Management Cecilie Fagerlie, Tore Valderhaug, Craig Ochikubo and Beatriz Malo de Molina as Directors; Elect Inger Berg Orstavik and Birger Steen as New Directors 9 Reelect John Harald Henriksen For For Management (Chairman) as Member of Nominating Committee; Elect Viggo Leisner and Jarle Sjo as New Members of Nominating Committee 10 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: J59031104 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 40 2.1 Elect Director Iwamoto, Toshio For For Management 2.2 Elect Director Homma, Yo For For Management 2.3 Elect Director Ueki, Eiji For For Management 2.4 Elect Director Nishihata, Kazuhiro For For Management 2.5 Elect Director Kitani, Tsuyoshi For For Management 2.6 Elect Director Yanagi, Keiichiro For For Management 2.7 Elect Director Aoki, Hiroyuki For For Management 2.8 Elect Director Yamaguchi, Shigeki For For Management 2.9 Elect Director Fujiwara, Toshi For For Management 2.10 Elect Director Okamoto, Yukio For For Management 2.11 Elect Director Hirano, Eiji For For Management 2.12 Elect Director Ebihara, Takashi For For Management -------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV Ticker: NXPI Security ID: N6596X109 Meeting Date: JAN 27, 2017 Meeting Type: Special Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Offer by Qualcomm None None Management 3a Elect Steve Mollenkopf as Executive For For Management Director 3b Elect Derek K Aberle as Non-Executive For For Management Director 3c Elect George S Davis as Non-Executive For For Management Director 3d Elect Donald J Rosenberg as For For Management Non-Executive Director 3e Elect Brian Modoff as Non-Executive For For Management Director 4 Approve Discharge of Board of Directors For For Management 5a Approve Asset Sale Re: Offer by For For Management Qualcomm 5b Approve Dissolution of NXP For For Management 6a Amend Article Post-Acceptance Re: For For Management Offer by Qualcomm 6b Amend Articles Post-Delisting Re: For For Management Offer by Qualcomm -------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV Ticker: NXPI Security ID: N6596X109 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Discussion of the Implementation of None None Management the Remuneration Policy 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Adopt Financial Statements and For For Management Statutory Reports 2.d Approve Discharge of Board Members For For Management 3.a Reelect Richard L. Clemmer as For For Management Executive Director 3.b Reelect Peter Bonfield as For For Management Non-Executive Director 3.c Reelect Johannes P. Huth as For For Management Non-Executive Director 3.d Reelect Kenneth A. Goldman as For For Management Non-Executive Director 3.e Reelect Marion Helmes as Non-Executive For For Management Director 3.f Reelect Joseph Kaeser as Non-Executive For For Management Director 3.g Reelect Ian Loring as Non-Executive For For Management Director 3.h Reelect Eric Meurice as Non-Executive For For Management Director 3.i Reelect Peter Smitham as Non-Executive For For Management Director 3.j Reelect Julie Southern as For For Management Non-Executive Director 3.k Reelect Gregory Summe as Non-Executive For For Management Director 4.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 4.b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 4.a 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Cancellation of Ordinary Shares For For Management -------------------------------------------------------------------------------- OBIC CO LTD Ticker: 4684 Security ID: J5946V107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47.5 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Noda, Masahiro For For Management 3.2 Elect Director Tachibana, Shoichi For For Management 3.3 Elect Director Kano, Hiroshi For For Management 3.4 Elect Director Kawanishi, Atsushi For For Management 3.5 Elect Director Noda, Mizuki For For Management 3.6 Elect Director Fujimoto, Takao For For Management 3.7 Elect Director Ida, Hideshi For For Management 3.8 Elect Director Ueno, Takemitsu For For Management 3.9 Elect Director Sato, Noboru For For Management 3.10 Elect Director Gomi, Yasumasa For For Management 3.11 Elect Director Ejiri, Takashi For For Management 4.1 Appoint Statutory Auditor Koyamachi, For For Management Akira 4.2 Appoint Statutory Auditor Sakawa, For Against Management Shohei 4.3 Appoint Statutory Auditor Nagao, Kenta For For Management 5 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- OKI ELECTRIC INDUSTRY CO. LTD. Ticker: 6703 Security ID: J60772100 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kawasaki, Hideichi For For Management 2.2 Elect Director Kamagami, Shinya For For Management 2.3 Elect Director Takeuchi, Toshinao For For Management 2.4 Elect Director Hoshi, Masayuki For For Management 2.5 Elect Director Ishiyama, Takuma For For Management 2.6 Elect Director Morio, Minoru For For Management 2.7 Elect Director Asaba, Shigeru For For Management 3 Appoint Statutory Auditor Yano, Sei For For Management 4 Appoint PricewaterhouseCoopers Aarata For For Management LLC as New External Audit Firm -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Tateishi, Fumio For For Management 3.2 Elect Director Yamada, Yoshihito For For Management 3.3 Elect Director Miyata, Kiichiro For For Management 3.4 Elect Director Nitto, Koji For For Management 3.5 Elect Director Ando, Satoshi For For Management 3.6 Elect Director Kobayashi, Eizo For For Management 3.7 Elect Director Nishikawa, Kuniko For For Management 3.8 Elect Director Kamigama, Takehiro For For Management 4 Appoint Statutory Auditor Kunihiro, For For Management Tadashi 5 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru 6 Approve Annual Bonus For For Management 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- OPEN TEXT CORPORATION Ticker: OTC Security ID: 683715106 Meeting Date: SEP 23, 2016 Meeting Type: Annual/Special Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Thomas Jenkins For For Management 1.2 Elect Director Mark Barrenechea For For Management 1.3 Elect Director Randy Fowlie For For Management 1.4 Elect Director Gail E. Hamilton For For Management 1.5 Elect Director Brian J. Jackman For For Management 1.6 Elect Director Stephen J. Sadler For For Management 1.7 Elect Director Michael Slaunwhite For For Management 1.8 Elect Director Katharine B. Stevenson For For Management 1.9 Elect Director Deborah Weinstein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Stock Split For For Management 4 Approve Shareholder Rights Plan For For Management 5 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- OTSUKA CORPORATION Ticker: 4768 Security ID: J6243L115 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2.1 Elect Director Otsuka, Yuji For For Management 2.2 Elect Director Katakura, Kazuyuki For For Management 2.3 Elect Director Takahashi, Toshiyasu For For Management 2.4 Elect Director Yano, Katsuhiro For For Management 2.5 Elect Director Saito, Hironobu For For Management 2.6 Elect Director Wakamatsu, Yasuhiro For For Management 2.7 Elect Director Tsurumi, Hironobu For For Management 2.8 Elect Director Sakurai, Minoru For For Management 2.9 Elect Director Hirose, Mitsuya For For Management 2.10 Elect Director Tanaka, Osamu For For Management 2.11 Elect Director Moriya, Norihiko For For Management 2.12 Elect Director Makino, Jiro For For Management 2.13 Elect Director Saito, Tetsuo For For Management 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- PARTRON CO. Ticker: A091700 Security ID: Y6750Z104 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jong-goo as Inside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- PAX GLOBAL TECHNOLOGY LTD. Ticker: 327 Security ID: G6955J103 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Nie Guoming as Director For For Management 4 Elect Li Wenjin as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and 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 -------------------------------------------------------------------------------- PAYSAFE GROUP PLC Ticker: PAYS Security ID: G6963K100 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Dennis Jones as Director For For Management 4 Re-elect Joel Leonoff as Director For For Management 5 Re-elect Brian McArthur-Muscroft as For For Management Director 6 Re-elect Andrew Dark as Director For For Management 7 Re-elect Ian Francis as Director For For Management 8 Re-elect Brahm Gelfand as Director For For Management 9 Re-elect Ian Jenks as Director For For Management 10 Elect Jennifer Allerton as Director For For Management 11 Elect Karen Guerra as Director For For Management 12 Appoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Market Purchase of Ordinary For For Management Shares 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 -------------------------------------------------------------------------------- PEACE MAP HOLDING LTD. Ticker: 402 Security ID: G6956Y109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Guan Hongliang as Director For For Management 2A2 Elect Wang Zheng as Director For For Management 2A3 Elect Zhai Shenggang On as Director For For Management 2A4 Elect Li Bin as Director For For Management 2A5 Elect Mu Yan as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Shinewing (HK) CPA Limited as For For Management Auditor and 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 -------------------------------------------------------------------------------- PLAYTECH PLC Ticker: PTEC Security ID: G7132V100 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Remuneration Policy For For Management 2b Approve Remuneration Report For For Management 3 Reappoint BDO LLP as Auditors and For For Management Authorise Their Remuneration 4 Approve Final Dividend For For Management 5 Re-elect Paul Hewitt as Director For For Management 6 Re-elect John Jackson as Director For For Management 7 Elect Claire Milne as Director For For Management 8 Re-elect Andrew Thomas as Director For For Management 9 Re-elect Alan Jackson as Director For For Management 10 Elect Andrew Smith as Director For For Management 11 Re-elect Mor Weizer as Director For For Management 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 -------------------------------------------------------------------------------- PLAYTECH PLC Ticker: PTEC Security ID: G7132V100 Meeting Date: MAY 17, 2017 Meeting Type: Special Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Approve Grant of One-Off Award to the For Against Management Chief Executive Officer -------------------------------------------------------------------------------- RENESAS ELECTRONICS CORP Ticker: 6723 Security ID: J4881U109 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsurumaru, Tetsuya For Against Management 1.2 Elect Director Kure, Bunsei For Against Management 1.3 Elect Director Toyoda, Tetsuro For For Management 1.4 Elect Director Hattori, Kenichi For For Management 1.5 Elect Director Iwasaki, Jiro For For Management 2 Appoint Statutory Auditor Sekine, For Against Management Takeshi -------------------------------------------------------------------------------- REPLY S.P.A. Ticker: REY Security ID: T60326104 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Approve Allocation of Income For For Management 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 12.5 2.1 Appoint Statutory Auditor Osawa, For For Management Hiroshi 2.2 Appoint Statutory Auditor Ota, Yo For For Management 3 Approve Annual Bonus For Against Management -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker: RMV Security ID: G75657109 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Reappoint KPMG LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Scott Forbes as Director For For Management 8 Re-elect Peter Brooks-Johnson as For For Management Director 9 Re-elect Robyn Perriss as Director For For Management 10 Re-elect Peter Williams as Director For For Management 11 Re-elect Ashley Martin as Director For For Management 12 Re-elect Rakhi Goss-Custard as Director For For Management 13 Elect Jacqueline de Rojas 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 Against Management Meeting with Two Weeks' Notice 20 Approve Deferred Share Bonus Plan For For Management 21 Approve Sharesave Plan For For Management -------------------------------------------------------------------------------- ROCKET INTERNET SE Ticker: RKET Security ID: D6S914104 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2016 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 4 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017 5 Approve Decrease in Size of For For Management Supervisory Board to Eight Members 6.1 Elect Christopher Young to the For For Management Supervisory Board 6.2 Reelect Marcus Englert to the For For Management Supervisory Board 6.3 Reelect Roland Berger to the For For Management Supervisory Board 6.4 Reelect Norbert Lang to the For For Management Supervisory Board 6.5 Reelect Joachim Schindler to the For For Management Supervisory Board 7 Amend Corporate Purpose For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Approve Creation of EUR 67.6 Million For Against Management Pool of Capital without Preemptive Rights 10 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 72 Million Pool of Capital to Guarantee Conversion Rights 11 Amend 2014 Stock Option Plan Re: For For Management Management Board Members 12 Amend 2014 Stock Option Plan Re: Key For For Management Employees 13 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 14 Authorize Use of Financial Derivatives For Against Management when Repurchasing Shares -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Sawamura, Satoshi For For Management 2.2 Elect Director Azuma, Katsumi For For Management 2.3 Elect Director Fujiwara, Tadanobu For For Management 2.4 Elect Director Matsumoto, Isao For For Management 2.5 Elect Director Yamazaki, Masahiko For For Management 2.6 Elect Director Sakai, Masaki For For Management 2.7 Elect Director Sato, Kenichiro For For Management 2.8 Elect Director Kawamoto, Hachiro For For Management 2.9 Elect Director Nishioka, Koichi For For Management 2.10 Elect Director Suenaga, Yoshiaki For For Management -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO. Ticker: A009150 Security ID: Y7470U102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kwon Tae-gyun as Outside Director For For Management 2.2 Elect Choi Hyeon-ja as Outside Director For For Management 2.3 Elect Yoo Ji-Beom as Outside Director For For Management 3.1 Elect Kwon Tae-gyun as a Member of For For Management Audit Committee 3.2 Elect Choi Hyeon-ja as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: A005930 Security ID: 796050888 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2.1.1 Elect Lee Jae-yong as Inside Director For For Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: A005930 Security ID: 796050888 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: A006400 Security ID: Y74866107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeon Young-hyeon as Inside For For Management Director 2.2 Elect Kim Seong-jae as Outside Director For For Management 2.3 Elect Hong Seok-joo as Outside Director For For Management 2.4 Elect Kim Nan-do as Outside Director For For Management 2.5 Elect Kim Jae-hui as Outside Director For For Management 3.1 Elect Kim Seong-jae as a Member of For For Management Audit Committee 3.2 Elect Hong Seok-joo as a Member of For For Management Audit Committee 3.3 Elect Kim Nan-do as a Member of Audit For For Management Committee 3.4 Elect Kim Jae-hui as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDS CO. LTD. Ticker: A018260 Security ID: Y7T72C103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Jeong-ho as Outside Director For For Management 2.2 Elect Park Young-yeol as Outside For For Management Director 2.3 Elect Lee Jae-eun as Outside Director For For Management 2.4 Elect Yoo Jae-man as Outside Director For For Management 3.1 Elect Park Young-yeol as a Member of For For Management Audit Committee 3.2 Elect Lee Jae-eun as a Member of Audit For For Management Committee 3.3 Elect Yoo Jae-man as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMYOUNG ELECTRONICS CO. LTD. Ticker: A005680 Security ID: Y74992101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Dae-ho as Inside Director For For Management 2.2 Elect Kim Eun as Outside Director For For Management 3 Appoint Seo Young-cheol as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SANDVINE CORPORATION Ticker: SVC Security ID: 800213100 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger Maggs For For Management 1.2 Elect Director Kenneth Taylor For For Management 1.3 Elect Director David Caputo For For Management 1.4 Elect Director Dermot O'Carroll For For Management 1.5 Elect Director Scott Hamilton For For Management 1.6 Elect Director Gemma Toner For For Management 1.7 Elect Director Osama Arafat For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 -------------------------------------------------------------------------------- SCOUT24 AG Ticker: G24 Security ID: D345XT105 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7.1 Elect Michael Zahn to the Supervisory For For Management Board 7.2 Elect Peter Schwarzenbauer to the For For Management Supervisory Board 8 Amend Articles Re: Supervisory Board For For Management Remuneration -------------------------------------------------------------------------------- SCREEN HOLDINGS CO., LTD. Ticker: 7735 Security ID: J6988U114 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 87 2.1 Elect Director Kakiuchi, Eiji For For Management 2.2 Elect Director Minamishima, Shin For For Management 2.3 Elect Director Oki, Katsutoshi For For Management 2.4 Elect Director Nadahara, Soichi For For Management 2.5 Elect Director Kondo, Yoichi For For Management 2.6 Elect Director Ando, Kimito For For Management 2.7 Elect Director Tateishi, Yoshio For For Management 2.8 Elect Director Murayama, Shosaku For For Management 2.9 Elect Director Saito, Shigeru For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SCSK CORP. Ticker: 9719 Security ID: J70081104 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 2.1 Elect Director Kanegae, Michihiko For For Management 2.2 Elect Director Tanihara, Toru For For Management 2.3 Elect Director Mikogami, Daisuke For For Management 2.4 Elect Director Fukunaga, Tetsuya For For Management 2.5 Elect Director Endo, Masatoshi For For Management 2.6 Elect Director Tamefusa, Koji For For Management 2.7 Elect Director Koike, Hiroyuki For For Management 2.8 Elect Director Tsuyuguchi, Akira For For Management 2.9 Elect Director Matsuda, Kiyoto For For Management 3.1 Elect Director and Audit Committee For Against Management Member Anzai, Yasunori 3.2 Elect Director and Audit Committee For For Management Member Yabuki, Kimitoshi 3.3 Elect Director and Audit Committee For For Management Member Nakamura, Masaichi -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: 6724 Security ID: J7030F105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Usui, Minoru For For Management 2.2 Elect Director Inoue, Shigeki For For Management 2.3 Elect Director Kubota, Koichi For For Management 2.4 Elect Director Kawana, Masayuki For For Management 2.5 Elect Director Seki, Tatsuaki For For Management 2.6 Elect Director Omiya, Hideaki For For Management 2.7 Elect Director Matsunaga, Mari For For Management 3 Approve Annual Bonus For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SEOUL SEMICONDUCTOR CO. LTD. Ticker: A046890 Security ID: Y7666J101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jeong-hoon as Inside Director For For Management 2.2 Elect Lee Byeong-hak as Inside Director For For Management 2.3 Elect Kim Sang-beom as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SHIMADZU CORP. Ticker: 7701 Security ID: J72165129 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Nakamoto, Akira For For Management 2.2 Elect Director Ueda, Teruhisa For For Management 2.3 Elect Director Fujino, Hiroshi For For Management 2.4 Elect Director Miura, Yasuo For For Management 2.5 Elect Director Furusawa, Koji For For Management 2.6 Elect Director Sawaguchi, Minoru For For Management 2.7 Elect Director Fujiwara, Taketsugu For For Management 2.8 Elect Director Wada, Hiroko For For Management 3 Appoint Statutory Auditor Fujii, For For Management Hiroyuki 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SHOPIFY INC. Ticker: SHOP Security ID: 82509L107 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tobias Lutke For For Management 1.2 Elect Director Robert Ashe For For Management 1.3 Elect Director Steven Collins For For Management 1.4 Elect Director Gail Goodman For For Management 1.5 Elect Director Jeremy Levine For For Management 1.6 Elect Director John Phillips 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 -------------------------------------------------------------------------------- SIERRA WIRELESS, INC. Ticker: SW Security ID: 826516106 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Aasen For For Management 1.2 Elect Director Robin A. Abrams For For Management 1.3 Elect Director Paul G. Cataford For For Management 1.4 Elect Director Jason W. Cohenour For For Management 1.5 Elect Director Charles E. Levine For For Management 1.6 Elect Director Thomas Sieber For For Management 1.7 Elect Director Kent P. Thexton For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SIMCORP A/S Ticker: SIM Security ID: K8851Q129 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4a Reelect Jesper Brandgaard as Director For For Management 4b Reelect Peter Schutze as Director For For Management 4c Reelect Herve Couturier as Director For For Management 4d Reelect Simon Jeffreys as Director For For Management 4e Reelect Patrice McDonald as Director For For Management 4f Elect Adam Warby as Director For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditors 6a Approve DKK 1 Million Reduction in For For Management Share Capital via Share Cancellation 6b Approve Creation of DKK 4 Million Pool For For Management of Capital without Preemptive Rights 6c Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6d Approve Remuneration of Directors in For For Management the Amount of DKK 625,000 for Chairman, DKK 375,000 for Vice Chairman and DKK 250,000 for Regular Directors; Approve Compensation for Committee Work 6e Authorize Share Repurchase Program For For Management 7 Other Business None None Management -------------------------------------------------------------------------------- SIMCORP A/S Ticker: SIM Security ID: K8851Q129 Meeting Date: APR 26, 2017 Meeting Type: Special Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DKK 1 Million Reduction in For For Management Share Capital via Share Cancellation 2 Approve Creation of DKK 4 Million Pool For For Management of Capital without Preemptive Rights 3 Other Business None None Management -------------------------------------------------------------------------------- SK HYNIX INC. Ticker: A000660 Security ID: Y8085F100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Seok-hui as Inside Director For For Management 4 Elect Park Jeong-ho as Non-independent For For Management Non-executive Director 5.1 Elect Choi Jong-won as Outside Director For For Management 5.2 Elect Shin Chang-hwan as Outside For For Management Director 6.1 Elect Choi Jong-won as Member of Audit For For Management Committee 6.2 Elect Shin Chang-hwan as Member of For For Management Audit Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 8 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SMA SOLAR TECHNOLOGY AG Ticker: S92 Security ID: D7008K108 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.26 per Share 3.1 Approve Discharge of Management Board For For Management Member Roland Grebe for Fiscal 2016 3.2 Approve Discharge of Management Board For For Management Member Juergen Reinert for Fiscal 2016 3.3 Approve Discharge of Management Board For For Management Member Pierre-Pascal Urbon for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For For Management Member Roland Bent for Fiscal 2016 4.2 Approve Discharge of Supervisory Board For For Management Member Oliver Dietzel for Fiscal 2016 4.3 Approve Discharge of Supervisory Board For For Management Member Peter Drews for Fiscal 2016 4.4 Approve Discharge of Supervisory Board For For Management Member Erik Ehrentraut for Fiscal 2016 4.5 Approve Discharge of Supervisory Board For For Management Member Kim Fausing for Fiscal 2016 4.6 Approve Discharge of Supervisory Board For For Management Member Johannes Haede for Fiscal 2016 4.7 Approve Discharge of Supervisory Board For For Management Member Heike Haigis for Fiscal 2016 4.8 Approve Discharge of Supervisory Board For For Management Member Winfried Hoffmann for Fiscal 2016 4.9 Approve Discharge of Supervisory Board For For Management Member Alexa Hergenroether for Fiscal 2016 4.10 Approve Discharge of Supervisory Board For For Management Member Yvonne Siebert for Fiscal 2016 4.11 Approve Discharge of Supervisory Board For For Management Member Matthias Victor for Fiscal 2016 4.12 Approve Discharge of Supervisory Board For For Management Member Hans-Dieter Werner for Fiscal 2016 4.13 Approve Discharge of Supervisory Board For For Management Member Reiner Wettlaufer for Fiscal 2016 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2017 6 Approve Remuneration System for For For Management Management Board Members 7 Elect Alexa Hergenroether to the For For Management Supervisory Board -------------------------------------------------------------------------------- SMS CO., LTD. Ticker: 2175 Security ID: J7568Q101 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 11 2.1 Elect Director Goto, Natsuki For For Management 2.2 Elect Director Sugizaki, Masato For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Hosono, Yukio -------------------------------------------------------------------------------- SOFTWARE AG Ticker: SOW Security ID: D7045M133 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify BDO AG as Auditors for Fiscal For For Management 2017 6 Approve Conversion of Bearer Shares For For Management into Registered Shares 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- SOPHOS GROUP PLC Ticker: SOPH Security ID: G8T826102 Meeting Date: SEP 14, 2016 Meeting Type: Annual Record Date: SEP 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Elect Sandra Bergeron as Director For For Management 6 Elect Nick Bray as Director For For Management 7 Elect Edwin Gillis as Director For For Management 8 Elect Peter Gyenes as Director For For Management 9 Elect Kris Hagerman as Director For For Management 10 Elect Roy Mackenzie as Director For For Management 11 Elect Steve Munford as Director For For Management 12 Elect Salim Nathoo as Director For For Management 13 Elect Paul Walker as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Approve Political Donations and For For Management Expenditures 17 Amend 2015 Employee Share Purchase Plan For For Management 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 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SOPRA STERIA GROUP Ticker: SOP Security ID: F20906115 Meeting Date: JUN 13, 2017 Meeting Type: Annual/Special Record Date: JUN 08, 2017 # 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 Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Non-Binding Vote on Compensation of For For Management Pierre Pasquier, Chairman of the Board 7 Non-Binding Vote on Compensation of For Against Management Vincent Paris, CEO 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of CEO and For Against Management Vice-CEO 10 Ratify Appointment of Emma Fernandez For For Management as Director 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Appoint Christian Bret as Censor For Against Management 16 Amend Article 4, 5, 8, 10, 21, 24 and For For Management Insert Article 35 of Bylaws to Comply with New Regulation 17 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation and Modify Article 17 of Bylaws Accordingly 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SPECTRIS PLC Ticker: SXS Security ID: G8338K104 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Kjersti Wiklund as Director For For Management 6 Re-elect Dr John Hughes as Director For For Management 7 Re-elect John O'Higgins as Director For For Management 8 Re-elect Russell King as Director For For Management 9 Re-elect Ulf Quellmann as Director For For Management 10 Re-elect Bill Seeger as Director For For Management 11 Re-elect Clive Watson as Director For For Management 12 Re-elect Martha Wyrsch as Director For For Management 13 Appoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Performance Share Plan For For Management 16 Approve Savings Related Share Option For For Management Scheme 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SPIRENT COMMUNICATIONS PLC Ticker: SPT Security ID: G83562101 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAY 01, 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 Paula Bell as Director For For Management 5 Elect Gary Bullard as Director For For Management 6 Elect William Thomas as Director For For Management 7 Re-elect Eric Hutchinson as Director For For Management 8 Re-elect Jonathan Silver as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SQUARE ENIX HOLDINGS CO., LTD. Ticker: 9684 Security ID: J7659R109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuda, Yosuke For For Management 1.2 Elect Director Philip Timo Rogers For For Management 1.3 Elect Director Honda, Keiji For For Management 1.4 Elect Director Chida, Yukinobu For For Management 1.5 Elect Director Yamamura, Yukihiro For For Management 1.6 Elect Director Nishiura, Yuji For For Management 2 Appoint Statutory Auditor Toyoshima, For For Management Tadao 3 Appoint Alternate Statutory Auditor For For Management Fujii, Satoshi -------------------------------------------------------------------------------- STARBREEZE AB Ticker: STAR B Security ID: W86989196 Meeting Date: SEP 09, 2016 Meeting Type: Special Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Designate Inspector(s) of Minutes of For For Management Meeting 7 Approve Issuance of a Convertible For For Management Bonds without Preemptive Rights up to Aggregate Nominal Amount of USD 9 Million to ACER 8 Approve Creation of Pool of Capital For For Management without Preemptive Rights 9 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- STARBREEZE AB Ticker: STAR B Security ID: W86989196 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 7 Receive Financial Statements and None None Management Statutory Reports 8a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 8c Approve Discharge of Board and For Did Not Vote Management President 9 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For Did Not Vote Management Aggregate Amount of SEK 1.5 Million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Michael Hjorth (Chairman), Bo For Did Not Vote Management Andersson Klint, Harold Kim, Matias Myllyrinne and Eva Redhe as Directors; Elect Ulrika Hagdahl as New Director 12 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 13 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 14 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 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 Amend Articles of Association For For Management 6 Reelect Carlo Bozotti to Management For For Management Board 7 Approve Restricted Stock Grants to For For Management President and CEO 8 Reelect Heleen Kersten to Supervisory For For Management Board 9 Reelect Jean-Georges Malcor to For For Management Supervisory Board 10 Reelect Alessandro Rivera to For For Management Supervisory Board 11 Elect Frederic Sanchez to Supervisory For For Management Board 12 Reelect Maurizio Tamagnini to For For Management Supervisory Board 13 Approve Employee Restricted Stock Plan For For Management 14 Authorize Repurchase of Shares For For Management 15 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 16 Allow Questions None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SUMCO CORP. Ticker: 3436 Security ID: J76896109 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hashimoto, Mayuki For For Management 1.2 Elect Director Takii, Michiharu For For Management 1.3 Elect Director Endo, Harumitsu For For Management 1.4 Elect Director Furuya, Hisashi For For Management 1.5 Elect Director Hiramoto, Kazuo For For Management 1.6 Elect Director Inoue, Fumio For For Management -------------------------------------------------------------------------------- SUNDAYTOZ CORP. Ticker: A123420 Security ID: Y2998J101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jeong-woog as Inside Director For For Management 2.2 Elect Kim Yeong-eul as Inside Director For For Management 2.3 Elect Lee Jeong-joon as For For Management Non-independent Non-executive Director 2.4 Elect Seong Joon-ho as Non-independent For For Management Non-executive Director 2.5 Elect Kim Jeong-seop as Outside For For Management Director 2.6 Elect Park Il as Outside Director For For Management 2.7 Elect Son Ji-won as Outside Director For For Management 3.1 Elect Kim Jeong-seop as Members of For For Management Audit Committee 3.2 Elect Park Il as Members of Audit For For Management Committee 3.3 Elect Son Ji-won as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TAIYO YUDEN CO. LTD. Ticker: 6976 Security ID: J80206113 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Change Location of For For Management Head Office - Clarify Provisions on Alternate Statutory Auditors 3.1 Elect Director Tosaka, Shoichi For For Management 3.2 Elect Director Tsutsumi, Seiichi For For Management 3.3 Elect Director Masuyama, Shinji For For Management 3.4 Elect Director Takahashi, Osamu For For Management 3.5 Elect Director Sase, Katsuya For For Management 3.6 Elect Director Agata, Hisaji For For Management 3.7 Elect Director Hiraiwa, Masashi For For Management 4 Appoint Alternate Statutory Auditor For For Management Arai, Hiroshi -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Kamigama, Takehiro For For Management 2.2 Elect Director Ishiguro, Shigenao For For Management 2.3 Elect Director Yamanishi, Tetsuji For For Management 2.4 Elect Director Osaka, Seiji For For Management 2.5 Elect Director Sumita, Makoto For For Management 2.6 Elect Director Yoshida, Kazumasa For For Management 2.7 Elect Director Ishimura, Kazuhiko For For Management -------------------------------------------------------------------------------- TECHNOVATOR INTERNATIONAL LTD. Ticker: 01206 Security ID: Y854AJ100 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: JUN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Audited Consolidated For For Management Financial Statements Prepared Under Hong Kong Financial Reporting Standards and Directors' and Auditors' Reports 2 Approve 2016 Audited Consolidated For For Management Financial Statements Prepared Under Singapore Financial Reporting Standards 3 Elect Zhao Xiaobo as Director For For Management 4 Elect Huang Yu as Director For For Management 5 Elect Chen Hua as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditor for the For For Management Consolidated Financial Statements Prepared Under Hong Kong Financial Reporting Standards and Authorize Board to Fix Their Remuneration 8 Approve KPMG LLP as Auditor for the For For Management Consolidated Financial Statements Prepared Under Singapore Financial Reporting Standards and Authorize Board to Fix Their Remuneration 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 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC B Security ID: W26049119 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.1 Accept Financial Statements and For For Management Statutory Reports 8.2 Approve Discharge of Board and For For Management President 8.3 Approve Allocation of Income and For For Management Dividends of SEK 1 Per Share 9 Determine Number of Directors (11) and For For Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 4.1 Million for Chairman and SEK 990,000 for Other Directors, Approve Remuneration for Committee Work 11.1 Elect Jon Baksaas as New Director For For Management 11.2 Elect Jan Carlson as New Director For Against Management 11.3 Reelect Nora Denzel as Director For For Management 11.4 Reelect Borje Ekholm as Director For For Management 11.5 Elect Eric Elzvik as New Director For For Management 11.6 Reelect Leif Johansson as Director For For Management 11.7 Reelect Kristin Lund as Director For For Management 11.8 Reelect Kristin Rinne as Director For For Management 11.9 Reelect Sukhinder Cassidy as Director For For Management 11.10 Reelect Helena Stjernholm as Director For Against Management 11.11 Reelect Jacob Wallenberg as Director For For Management 12 Reappoint Leif Johansson as Board For For Management Chairman 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17.1 Approve Long-Term Variable For For Management Compensation Program 2017 (LTV 2017) 17.2 Authorize Transfer of up to 2.2 For For Management Million B Shares in Connection to LTV 2017; Approve Reissuance of 800,000 B Shares to Cover Expenses; Approve Directed Issuance of up to 3 Million C Shares; Approve Directed Repurchase of up to 3 Million C Shares 17.3 Approve Equity Swap Agreement with For For Management Third Party as Alternative Financing 18 Approve Transfer of up to 19.8 Million For For Management Shares in Connection to LTV 2013, LTV 2014, LTV 2015 and LTV 2016 19 Require the Board to Present a None For Shareholder Proposal on Equal Voting Rights for All Shares at the AGM 2018 20 Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 21.1 Amend Articles Re: Voting Power None For Shareholder Differences 21.2 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 22.1 Adopt Vision Regarding Work Place None Against Shareholder Accidents in the Company 22.2 Require Board to Appoint Work Group None Against Shareholder Regarding Work Place Accidents 22.3 Require Report on the Work Regarding None Against Shareholder Work Place Accidents to be Published at AGM and Include the Report in Annual Report 22.4 Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 22.5 Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 22.6 Require the Results from the Working None Against Shareholder Group Concerning Item 22.4 to be Reported to the AGM 22.7 Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 22.8 Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 22.9 Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 22.8 22.10 Require Nomination Committee to None Against Shareholder Consider Matters Related to Ethics, Gender and Ethnicity 22.11 Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "cool-off" Period For Politicians 22.12 Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 23 Assign Special Examiner to Examine if None Against Shareholder Corruption has Occurred in the Company's Business 24 Close Meeting None None Management -------------------------------------------------------------------------------- TEMENOS GROUP AG Ticker: TEMN Security ID: H8547Q107 Meeting Date: MAY 10, 2017 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 0.55 per For For Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5 Approve Creation of CHF 69.5 Million For For Management Pool of Capital without Preemptive Rights 6.1 Approve Remuneration of Directors in For For Management the Amount of USD 7.4 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of USD 18.5 Million 7.1 Elect Peter Spenser as Director For For Management 7.2.1 Reelect Andreas Andreades as Director For For Management and Board Chairman 7.2.2 Reelect Sergio Giacoletto-Roggio as For For Management Director 7.2.3 Reelect George Koukis as Director For For Management 7.2.4 Reelect Ian Cookson as Director For For Management 7.2.5 Reelect Thilbault de Tersant as For For Management Director 7.2.6 Reelect Erik Hansen as Director For For Management 7.2.7 Reelect Yok Tak Amy Yip as Director For For Management 8.1 Appoint Yok Tak Amy Yip as Member of For For Management the Compensation Committee 8.2.1 Appoint Sergio Giacoletto-Roggio as For For Management Member of the Compensation Committee 8.2.2 Appoint Ian Cookson as Member of the For For Management Compensation Committee 8.2.3 Appoint Erik Hansen as Member of the For For Management Compensation Committee 9 Designate Perreard de Boccard as For For Management Independent Proxy 10 Ratify PricewaterhouseCoopers SA as For For Management Auditors 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TEXCELL-NETCOM CO. Ticker: A038540 Security ID: Y8592K105 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jin-soo as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K142 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: FEB 26, 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 Re-elect Donald Brydon as Director For For Management 4 Re-elect Neil Berkett as Director For For Management 5 Re-elect Drummond Hall as Director For For Management 6 Re-elect Steve Hare as Director For For Management 7 Re-elect Jonathan Howell as Director For For Management 8 Re-elect Stephen Kelly as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management 10 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 11 Approve Remuneration Report For For Management 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 15 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TIETO CORP Ticker: TIE1V Security ID: X90409115 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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 1.37 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; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Kurt Jofs, Harri-Pekka For For Management Kaukonen, Johanna Lamminen, Sari Pajari, Endre Rangnes and Jonas Synnergren as Directors; Elect Timo Ahopelto and Jonas Wistrom as as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Amend Articles Re: Change Location of For For Management Registered Office to Espoo; Editorial Changes Concerning Auditor Election 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 7.4 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- TIS INC. Ticker: 3626 Security ID: J2563B100 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Maenishi, Norio For For Management 2.2 Elect Director Kuwano, Toru For For Management 2.3 Elect Director Nishida, Mitsushi For For Management 2.4 Elect Director Yanai, Josaku For For Management 2.5 Elect Director Kanaoka, Katsuki For For Management 2.6 Elect Director Kusaka, Shigeki For For Management 2.7 Elect Director Suzuki, Yoshiyuki For For Management 2.8 Elect Director Ishigaki, Yoshinobu For For Management 2.9 Elect Director Sano, Koichi For For Management 2.10 Elect Director Tsuchiya, Fumio For For Management -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Hori, Tetsuro For For Management 1.4 Elect Director Sasaki, Sadao For For Management 1.5 Elect Director Kitayama, Hirofumi For For Management 1.6 Elect Director Akimoto, Masami For For Management 1.7 Elect Director Chon, Gishi For For Management 1.8 Elect Director Nagakubo, Tatsuya For For Management 1.9 Elect Director Sunohara, Kiyoshi For For Management 1.10 Elect Director Higashi, Tetsuro For For Management 1.11 Elect Director Inoue, Hiroshi For For Management 1.12 Elect Director Charles D Lake II For For Management 2.1 Appoint Statutory Auditor Nunokawa, For For Management Yoshikazu 2.2 Appoint Statutory Auditor Yamamoto, For For Management Takatoshi 2.3 Appoint Statutory Auditor Wagai, For For Management Kyosuke 3 Approve Annual Bonus For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TONGDA GROUP HOLDINGS LTD. Ticker: 698 Security ID: G8917X121 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Ya Nan as Director For For Management 2b Elect Wang Ming Che as Director For For Management 2c Elect Ting Leung Huel Stephen as For For Management Director 2d 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 4 Approve Final Dividend For For Management 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 -------------------------------------------------------------------------------- TOPCON CORP. Ticker: 7732 Security ID: J87473112 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirano, Satoshi For For Management 1.2 Elect Director Iwasaki, Makoto For For Management 1.3 Elect Director Eto, Takashi For For Management 1.4 Elect Director Fukuma, Yasufumi For For Management 1.5 Elect Director Akiyama, Haruhiko For For Management 1.6 Elect Director Yamazaki, Takayuki For For Management 1.7 Elect Director Matsumoto, Kazuyuki For For Management 1.8 Elect Director Sudo, Akira For For Management 2 Appoint Alternate Statutory Auditor For For Management Kadota, Takeshi 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TOVIS CO. LTD. Ticker: A051360 Security ID: Y8896Y108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lim Jong-hui as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors 5 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- TOWER SEMICONDUCTOR LTD. Ticker: TSEM Security ID: M87915274 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Amir Elstein as Director Until For For Management the End of the Next Annual General Meeting 1.2 Elect Kalman Kaufman as Director Until For For Management the End of the Next Annual General Meeting 1.3 Elect Dana Gross as Director Until the For For Management End of the Next Annual General Meeting 1.4 Elect Rami Guzman as Director Until For For Management the End of the Next Annual General Meeting 1.5 Elect Yoav Chelouche as Director Until For For Management the End of the Next Annual General Meeting 1.6 Elect Rony Ross as Director Until the For For Management End of the Next Annual General Meeting 1.7 Elect Alex Kornhauser as Director For For Management Until the End of the Next Annual General Meeting 1.8 Elect Ilan Flato as Director Until the For For Management End of the Next Annual General Meeting 1.9 Elect Iris Avner as Director Until the For For Management End of the Next Annual General Meeting 1.10 Elect Russell Ellwanger as Director For For Management Until the End of the Next Annual General Meeting 2 Appoint Amir Elstein as Chairman and For For Management Ratify His Employment Agreement 3 Ratify Company's Amended Compensation For For Management Policy for the Directors and Officers 4 Subject to Approval of Item 3, Ratify For For Management Equity Grant to CEO 5 Ratify Increased Annual Fixed Fee to For For Management Directors, Other than to Amir Elstein and Russell Ellwanger 6 Subject to Approval of Item 3, Ratify For For Management Equity Grant to Directors, Other than to Amir Elstein and Russell Ellwanger 7 Reappoint Brightman Almagor & Co. as For For Management Auditors and Authorize Audit Committee to Fix Their Remuneration 8 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- TREND MICRO INC. Ticker: 4704 Security ID: J9298Q104 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 141 2.1 Elect Director Chang Ming-Jang For For Management 2.2 Elect Director Eva Chen For For Management 2.3 Elect Director Mahendra Negi For For Management 2.4 Elect Director Wael Mohamed For For Management 2.5 Elect Director Omikawa, Akihiko For For Management 2.6 Elect Director Nonaka, Ikujiro For For Management 2.7 Elect Director Koga, Tetsuo For For Management 3.1 Appoint Statutory Auditor Senpo, Masaru For For Management 3.2 Appoint Statutory Auditor Hasegawa, For For Management Fumio 3.3 Appoint Statutory Auditor Kameoka, For For Management Yasuo 3.4 Appoint Statutory Auditor Fujita, Koji For For Management -------------------------------------------------------------------------------- TRULY INTERNATIONAL HOLDINGS LTD. Ticker: 732 Security ID: G91019136 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 16, 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 Cheung Tat Sang as Director For For Management 3b Elect Li Jian Hua as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Elect Chung Kam Kwong as Director and For Against Management Authorize Board to Fix His Remuneration 5 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 6A Authorize Repurchase of Issued Share For For Management Capital 6B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- U-BLOX HOLDING AG Ticker: UBXN Security ID: H89210100 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 2.10 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Amend CHF 17,848 Increase in Pool of For For Management Conditional Capital Reserved for Stock Option Grants to Members of the Board of Directors and Employees of the Company 4.2 Approve Creation of CHF 916,200 Pool For For Management of Capital without Preemptive Rights 5.1 Elect Fritz Fahrni as Director and For For Management Board Chairman 5.2 Reelect Paul Van Iseghem as Director For For Management 5.3 Reelect Gerhard Troester as Director For For Management 5.4 Reelect Andre Mueller as Director For For Management 5.5 Reelect Gina Domanig as Director For For Management 5.6 Reelect Thomas Seiler as Director For For Management 5.7 Reelect Jean-Pierre Wyss as Director For For Management 6.1 Appoint Gerhard Troester as Member of For For Management the Nomination and Compensation Committee 6.2 Appoint Gina Domanig as Member of the For For Management Nomination and Compensation Committee 7.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 586,000 for Fiscal 2016 (Non-Binding) 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.8 Million for Fiscal 2016 (Non-Binding) 8.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 600,000 for the Period until the 2018 Ordinary General Meeting (Binding) 8.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 7 Million for Fiscal 2018 (Binding) 9 Designate KBT Treuhand AG as For For Management Independent Proxy 10 Ratify KPMG AG as Auditors For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT SA Ticker: UBI Security ID: F9396N106 Meeting Date: SEP 29, 2016 Meeting Type: Annual/Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Advisory Vote on Compensation of Yves For For Management Guillemot, Chairman and CEO 6 Advisory Vote on Compensation of For For Management Claude Guillemot, Vice-CEO 7 Advisory Vote on Compensation of For For Management Michel Guillemot, Vice-CEO 8 Advisory Vote on Compensation of For For Management Gerard Guillemot, Vice-CEO 9 Advisory Vote on Compensation of For For Management Christian Guillemot, Vice-CEO 10 Reelect Yves Guillemot as Director For For Management 11 Reelect Gerard Guillemot as Director For For Management 12 Elect Florence Naviner as Director For For Management 13 Elect Frederique Dame as Director For For Management 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 15 Appoint Mazars as Auditor For For Management 16 Appoint CBA as Alternate Auditor For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries) 22 Authorize up to 1.80 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans, Reserved for Top managers and Corporate Officers, Excluding Executives 23 Authorize up to 0.05 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans, Reserved for Executives 24 Authorize up to 0.02 Percent of Issued For Against Management Capital for Use in Stock Option Plans, Reserved for Executives 25 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ULVAC INC. Ticker: 6728 Security ID: J94048105 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Reduce Directors' Term 3.1 Elect Director Obinata, Hisaharu For For Management 3.2 Elect Director Iwashita, Setsuo For For Management 3.3 Elect Director Fujiyama, Junki For For Management 3.4 Elect Director Odagi, Hideyuki For For Management 3.5 Elect Director Mihayashi, Akira For For Management 3.6 Elect Director Ishida, Kozo For For Management 4 Appoint Alternate Statutory Auditor For For Management Nonaka, Takao 5 Approve Aggregate Compensation Ceiling For For Management for Directors 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- UNITED INTERNET AG Ticker: UTDI Security ID: D8542B125 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors For Against Management for Fiscal 2017 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- UNITEST INC Ticker: A086390 Security ID: Y92461105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Cho Yong-ock as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- VENTURE CORPORATION LIMITED Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 27, 2017 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 3a Elect Jonathan S. Huberman as Director For For Management 3b Elect Han Thong Kwang as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Options and Awards For Against Management and Issuance of Shares Under The Venture Corporation Executives' Share Option Schemes and the Venture Corporation Restricted Share Plan 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VIATRON TECHNOLOGIES INC. Ticker: A141000 Security ID: Y9T626104 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Byeong-gook as Inside For Against Management Director 2.2 Elect Shin Dong-hoon as Inside Director For Against Management 3 Appoint Jeong Dong-gi as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- VTECH HOLDINGS LTD Ticker: 303 Security ID: G9400S132 Meeting Date: JUL 15, 2016 Meeting Type: Annual Record Date: JUL 11, 2016 # 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 Allan Wong Chi Yun as Director For For Management 3b Elect Andy Leung Hon Kwong as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For Against 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 -------------------------------------------------------------------------------- WACOM CO LTD Ticker: 6727 Security ID: J9467Z109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Board Meetings 2.1 Elect Director Yamada, Masahiko For For Management 2.2 Elect Director Komiyama, Shigeki For For Management 2.3 Elect Director Yamamoto, Sadao For For Management 2.4 Elect Director Ando, Toru For For Management 2.5 Elect Director Ide, Nobutaka For For Management 2.6 Elect Director Usuda, Yukio For For Management 2.7 Elect Director Fujishima, Yasuyuki For For Management 3.1 Elect Director and Audit Committee For For Management Member Toyoda, Wataru 3.2 Elect Director and Audit Committee For For Management Member Mizuno, Haruo 3.3 Elect Director and Audit Committee For For Management Member Kamura, Takashi 4 Elect Alternate Director and Audit For For Management Committee Member Fujishima, Yasuyuki -------------------------------------------------------------------------------- WEBZEN INC. Ticker: A069080 Security ID: Y9532S109 Meeting Date: FEB 10, 2017 Meeting Type: Special Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Interim Chairman Against Against Shareholder 2 Amend Articles of Incorporation Against Against Shareholder 3 Dismiss Two Existing Directors Against Against Shareholder 4.1 Elect Kim Dong-yeop as Inside Director Against Against Shareholder 4.2 Elect Park Joon-pil as Outside Director Against Against Shareholder 5 Appoint Park Joon-pil as Member of Against Against Shareholder Audit Committee -------------------------------------------------------------------------------- WEBZEN INC. Ticker: A069080 Security ID: Y9532S109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- WEMADE ENTERTAINMENT CO. LTD. Ticker: A112040 Security ID: Y9534D100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jang Hyeon-gook as Inside For For Management Director 3.1 Approve Stock Option Grants For For Management 3.2 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- WEMADE ENTERTAINMENT CO. LTD. Ticker: A112040 Security ID: Y9534D100 Meeting Date: MAY 18, 2017 Meeting Type: Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- WIRECARD AG Ticker: WDI Security ID: D22359133 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.16 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- WIX.COM LTD. Ticker: WIX Security ID: M98068105 Meeting Date: SEP 07, 2016 Meeting Type: Annual Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Company's For For Management Articles of Association 2.1.1 Reelect Avishai Abrahami as Director For For Management for a Period of Three Years Commencing on the Date of the Meeting 2.1.2 Reelect Giora Kaplan as Director for a For For Management Period of Three Years Commencing on the Date of the Meeting 2.1.3 Reelect Mark Tluszcz as Director for a For For Management Period of Three Years Commencing on the Date of the Meeting 2.2 Reelect Ron Gutler as Director Until For For Management the 2018 Annual Meeting 2.3 Reelect Allon Bloch as Director Until For For Management the End of the Next Annual General Meeting 3.1 Approve Directors' Compensation For Against Management 3.2 Approve a Double Trigger Full For For Management Acceleration Vesting Mechanism Upon a Change of Control for Options Granted to Erika Rottenberg 3.3 Approve a Double Trigger Full For For Management Acceleration Vesting Mechanism Upon a Change of Control for Options Granted to Norbert Becker 4 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- WIX.COM LTD. Ticker: WIX Security ID: M98068105 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Allon Bloch as Director For For Management 1.2 Reelect Erika Rottenberg as Director For For Management 2.1 Approve Compensation Policy for the For For Management Officers of the Company 2.2 Approve Compensation Policy for the For For Management Directors of the Company 3 Increase Annual Equity Grant of Board For Against Management Chairman 4 Reappoint Kost Forer Gabbay and For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- WONIK HOLDINGS CO., LTD. Ticker: A030530 Security ID: Y0450H100 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Yong-han as Inside Director For Against Management 3.2 Elect Kim Chae-bin as Inside Director For Against Management 3.3 Elect Ha Myeong-geun as Outside For For Management Director 4 Appoint Nam Sang-gwon as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- WORLDPAY GROUP PLC Ticker: WPG Security ID: G97744109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve US Employee Stock Purchase Plan For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Approve Final Dividend For For Management 7 Re-elect John Allan as Director For For Management 8 Re-elect Philip Jansen as Director For For Management 9 Re-elect Ron Kalifa as Director For For Management 10 Re-elect Rick Medlock as Director For For Management 11 Re-elect Deanna Oppenheimer as Director For For Management 12 Re-elect Sir Michael Rake as Director For For Management 13 Elect Karen Richardson as Director For For Management 14 Re-elect Martin Scicluna as Director For For Management 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 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- XAAR PLC Ticker: XAR Security ID: G9824Q100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Deloitte LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Re-elect Doug Edwards as Director For For Management 6 Elect Andrew Herbert as Director For For Management 7 Elect Lily Liu as Director For For Management 8 Re-elect Chris Morgan as Director For For Management 9 Re-elect Margaret Rice-Jones as For For Management Director 10 Re-elect Ted Wiggans as Director For For Management 11 Re-elect Robin Williams as Director For For Management 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Authorise Market Purchase of Ordinary For For Management Shares 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 Approve Long Term Incentive Plan For For Management 18 Authorise Directors to Establish For For Management Further Plans Based on the Long Term Incentive Plan 19 Approve Sharesave Plan For For Management -------------------------------------------------------------------------------- XERO LIMITED Ticker: XRO Security ID: Q98665104 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ernst & Young as Auditor of For For Management the Company 2 Authorize the Board to Fix the For For Management Remuneration of the Auditor 3 Elect Chris Liddell as Director For For Management 4 Elect Bill Veghte as Director For For Management 5 Approve the Grant of Options to Chris For For Management Liddell and Bill Veghte 6 Approve the Grant of Shares to Lee For For Management Hatton, Non-Executive Director of the Company -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jonathan Bullock For For Management -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyasaka, Manabu For For Management 1.2 Elect Director Son, Masayoshi For For Management 1.3 Elect Director Miyauchi, Ken For For Management 1.4 Elect Director Jonathan Bullock For For Management 1.5 Elect Director Arthur Chong For For Management 1.6 Elect Director Alexi A. Wellman For For Management 2.1 Elect Director and Audit Committee For For Management Member Yoshii, Shingo 2.2 Elect Director and Audit Committee For For Management Member Onitsuka, Hiromi 2.3 Elect Director and Audit Committee For Against Management Member Fujiwara, Kazuhiko 3.1 Elect Alternate Director and Audit For Against Management Committee Member Uemura, Kyoko 3.2 Elect Alternate Director and Audit For Against Management Committee Member Kimiwada, Kazuko 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- YASKAWA ELECTRIC CORP. Ticker: 6506 Security ID: J9690T102 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year For For Management End 2.1 Elect Director Tsuda, Junji For For Management 2.2 Elect Director Ogasawara, Hiroshi For For Management 2.3 Elect Director Murakami, Shuji For For Management 2.4 Elect Director Minami, Yoshikatsu For For Management 2.5 Elect Director Takamiya, Koichi For For Management 2.6 Elect Director Nakayama, Yuji For For Management 3.1 Elect Director and Audit Committee For Against Management Member Oda, Masahiko 3.2 Elect Director and Audit Committee For Against Management Member Noda, Konosuke 3.3 Elect Director and Audit Committee For For Management Member Akita, Yoshiki 3.4 Elect Director and Audit Committee For For Management Member Tatsumi, Kazumasa 3.5 Elect Director and Audit Committee For For Management Member Sakane, Junichi 4 Elect Alternate Director and Audit For For Management Committee Member Honda, Masaya 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORP. Ticker: 6841 Security ID: J97272124 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Kaihori, Shuzo For For Management 2.2 Elect Director Nishijima, Takashi For For Management 2.3 Elect Director Kurosu, Satoru For For Management 2.4 Elect Director Nara, Hitoshi For For Management 2.5 Elect Director Nakahara, Masatoshi For For Management 2.6 Elect Director Anabuki, Junichi For For Management 2.7 Elect Director Urano, Mitsudo For For Management 2.8 Elect Director Uji, Noritaka For For Management 2.9 Elect Director Seki, Nobuo For For Management 2.10 Elect Director Sugata, Shiro For For Management 3.1 Appoint Statutory Auditor Maemura, Koji For For Management 3.2 Appoint Statutory Auditor Takayama, For For Management Yasuko -------------------------------------------------------------------------------- ZOOPLA PROPERTY GROUP PLC Ticker: ZPLA Security ID: G98930103 Meeting Date: FEB 02, 2017 Meeting Type: Annual Record Date: JAN 31, 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 Mike Evans as Director For For Management 5 Re-elect Alex Chesterman as Director For For Management 6 Re-elect Duncan Tatton-Brown as For For Management Director 7 Re-elect Sherry Coutu as Director For For Management 8 Re-elect Robin Klein as Director For For Management 9 Re-elect Vin Murria as Director For For Management 10 Re-elect Grenville Turner as Director For For Management 11 Elect James Welsh as Director For For Management 12 Elect Kevin Beatty as Director For For Management 13 Elect Andy Botha as Director For For Management 14 Reappoint Deloitte as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights for the Purposes of Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve Waiver on Tender-Bid For Against Management Requirement 21 Approve EU Political Donations and For For Management Expenditure 22 Approve Change of Registered Name to For For Management ZPG plc ============= SPDR S&P International Telecommunications Sector ETF ============= ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 241 Security ID: G0171K101 Meeting Date: AUG 18, 2016 Meeting Type: Annual Record Date: AUG 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Luo Tong as Director For Against Management 2a2 Elect Wong King On, Samuel as Director For Against Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For Against Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Specific Mandate to Grant For Against Management Awards of Options and/or Restricted Share Units Under the Share Award Scheme -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 241 Security ID: G0171K101 Meeting Date: SEP 12, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Services Agreement and Related For For Management Transactions 1b Authorize Any One or More Directors to For For Management Do All Such Acts and Things Necessary to Give Effect to the Services Agreement and Related Transactions -------------------------------------------------------------------------------- AMAYSIM AUSTRALIA LIMITED Ticker: AYS Security ID: Q0303K101 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 4 Elect Rolf Hansen as Director For Against Management 5a Ratify the Past Issuance of 2.18 For For Management Million Shares 5b Ratify the Past Issuance of 1.92 For For Management Million Shares 5c Ratify the Past Issuance of 839,569 For For Management Shares 6 Approve the Issuance of Shares For For Management -------------------------------------------------------------------------------- APT SATELLITE HOLDINGS LTD. Ticker: 1045 Security ID: G0438M106 Meeting Date: SEP 23, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investors' Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- APT SATELLITE HOLDINGS LTD. Ticker: 1045 Security ID: G0438M106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lim Toon as Director For For Management 3b Elect Yin Yen-liang as Director For Against Management 3c Elect Fu Zhiheng as Director For For Management 3d Elect Lam Sek Kong as Director For For Management 3e 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 -------------------------------------------------------------------------------- B COMMUNICATIONS LTD. Ticker: BCOM Security ID: M15629104 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Shaul Elovitch as Director For For Management Until the End of the Next Annual General Meeting 1.2 Reelect Or Elovitch as Director Until For For Management the End of the Next Annual General Meeting 1.3 Reelect Benny Gabbay as Director Until For For Management the End of the Next Annual General Meeting 2 Issue Updated Indemnification For For Management Agreements to Directors/Officers 3 Approve Related Party Transaction For For Management 4 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If your holdings require approval by None Against Management the Prime Minister of Israel and the Israeli Minister of Communications as defined in the Communications Law and Communications Order vote FOR. Otherwise vote AGAINST. -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director Robert E. Brown For For Management 1.4 Elect Director George A. Cope For For Management 1.5 Elect Director David F. Denison For For Management 1.6 Elect Director Robert P. Dexter For For Management 1.7 Elect Director Ian Greenberg For Withhold Management 1.8 Elect Director Katherine Lee For For Management 1.9 Elect Director Monique F. Leroux For For Management 1.10 Elect Director Gordon M. Nixon For For Management 1.11 Elect Director Calin Rovinescu For For Management 1.12 Elect Director Karen Sheriff For For Management 1.13 Elect Director Robert C. Simmonds For For Management 1.14 Elect Director Paul R. Weiss For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: AUG 30, 2016 Meeting Type: Special Record Date: AUG 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend of NIS 665 Million For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: APR 03, 2017 Meeting Type: Special Record Date: FEB 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Amended Services Agreement For For Management Between Space Communication Ltd. and D. B.S. Satellite Services (1998) Ltd. A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: APR 05, 2017 Meeting Type: Special Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: MAY 09, 2017 Meeting Type: Annual/Special Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Approve Dividend Distribution For For Management 3.1 Reelect Shaul Elovitch as Director For For Management Until the End of the Next Annual General Meeting 3.2 Reelect Or Elovitch as Director Until For For Management the End of the Next Annual General Meeting 3.3 Reelect Orna Elovitch-Peled as For For Management Director Until the End of the Next Annual General Meeting 3.4 Reelect Rami Nomkin as Director Until For For Management the End of the Next Annual General Meeting 3.5 Reelect Joshua Rosensweig as Director For For Management Until the End of the Next Annual General Meeting 3.6 Elect David Granot as Independent For For Management Director 4 Issue Indemnification Agreement to For Against Management David Granot 5 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Amend Monthly Compensation of CEO For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BIGAIR GROUP LTD. Ticker: BGL Security ID: Q1498P103 Meeting Date: DEC 07, 2016 Meeting Type: Court Record Date: DEC 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Bigair Group Limited and Its Shareholders -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 13, 2016 Meeting Type: Annual Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Michael Rake as Director For For Management 5 Re-elect Gavin Patterson as Director For For Management 6 Re-elect Tony Ball as Director For For Management 7 Re-elect Iain Conn as Director For For Management 8 Re-elect Isabel Hudson as Director For For Management 9 Re-elect Karen Richardson as Director For For Management 10 Re-elect Nick Rose as Director For For Management 11 Re-elect Jasmine Whitbread as Director For For Management 12 Elect Mike Inglis as Director For For Management 13 Elect Tim Hottges as Director For For Management 14 Elect Simon Lowth 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 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 Against Management Meeting with Two Weeks' Notice 21 Approve Political Donations For For Management -------------------------------------------------------------------------------- CELLCOM ISRAEL LTD. Ticker: CEL Security ID: M2196U109 Meeting Date: SEP 21, 2016 Meeting Type: Special Record Date: AUG 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in item 1; otherwise, vote AGAINST. You may not abstain. If you vote AGAINST, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 Vote FOR if the holding of ordinary None For Management shares of the company, directly or indirectly DOES NOT contravene any holding or transfer restrictions set forth in the company's telecommunications licenses. See p.3 of the proxy statement for more information. -------------------------------------------------------------------------------- CELLCOM ISRAEL LTD. Ticker: CEL Security ID: M2196U109 Meeting Date: JAN 18, 2017 Meeting Type: Special Record Date: DEC 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B5 Vote FOR if the holding of ordinary None Against Management shares of the company, directly or indirectly contravene any holding or transfer restrictions set forth in the company's telecommunications licenses. See p.4 of the proxy card for more information -------------------------------------------------------------------------------- CELLCOM ISRAEL LTD. Ticker: CEL Security ID: M2196U109 Meeting Date: JUN 07, 2017 Meeting Type: Special Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ronit Baytel as External For For Management Director 2 Reelect Joseph Barnea as External For For Management Director 3 Approve Employment Terms of Board For For Management Chairman 4 Amend Articles Re: Minimum Israeli For For Management Holding Percentage A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 Vote FOR if the holding of ordinary None Against Management shares of the company, directly or indirectly contravene any holding or transfer restrictions set forth in the company's telecommunications licenses. See p.4 of the proxy card for more information -------------------------------------------------------------------------------- CELLNEX TELECOM S.A. Ticker: CLNX Security ID: E2R41M104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 5 Amend Remuneration Policy For Against Management 6.1 Fix Number of Directors at 10 For For Management 6.2 Elect Concepcion del Rivero Bermejo as For For Management Director 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Report For Against Management -------------------------------------------------------------------------------- CHORUS LTD. Ticker: CNU Security ID: Q6634X100 Meeting Date: NOV 01, 2016 Meeting Type: Annual Record Date: OCT 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anne Urlwin as Director For For Management 2 Elect Keith Turner as Director For For Management 3 Elect Mark Cross as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- COM HEM HOLDING AB Ticker: COMH Security ID: W2R054108 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Annual Report and the None None Management Auditor's Report 7b Receive Consolidated Financial None None Management Statements and Statutory Reports 8 Receive President's Report None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 4 Per Share 9C Approve Discharge of Board and For For Management President 10 Receive Nominating Committee report None None Management 11 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 12 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 3.8 Million; Approve Remuneration of Auditors 14a Reelect Andrew Barron as Director For For Management 14b Reelect Nicholas Stathopoulos as For For Management Director 14c Reelect Joachim Ogland as Director For For Management 14d Reelect Monica Caneman as Director For For Management 14e Reelect Eva Lindqvist as Director For Against Management 14f Reelect Anders Nilsson as Director For For Management 14g Reappoint Andrew Barron as Chairman of For For Management the Board 15 Ratify KPMG as Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Repurchase of Warrants from For For Management Certain Board Members and Senior Executives 18a Approve Share Savings Program 2017 For For Management (LTIP 2017) 18b Approve Transfer of Shares as Hedge For For Management for Delivery of Shares in LTIP 2017 18c Approve Equity Swap Agreement with For Against Management Third Party (If Item 18B is not Approved) 18d Amend Term of LTIP 2016 and LTIP 2015 For For Management 19 Authorize Share Repurchase Program For For Management 20a Approve Reduction in Share Capital; For For Management Approve Bonus Issue 20b Approve SEK 20.9 Million Reduction in For For Management Share Capital via Share Cancellation 21 Amend Articles: Editorial Changes For For Management 22 Close Meeting None None Management -------------------------------------------------------------------------------- COM HEM HOLDING AB Ticker: COMH Security ID: W2R054108 Meeting Date: JUN 13, 2017 Meeting Type: Special Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Determine Number of Members (5) and For For Management Deputy Members (0) of Board 8 Approve Remuneration of Directors For For Management 9 Elect Thomas Ekman as New Director For For Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Approve Creation of EUR 3.6 Billion For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Elect Dagmar Kollmann to the For For Management Supervisory Board -------------------------------------------------------------------------------- DRILLISCH AG Ticker: DRI Security ID: D23138106 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3.1 Approve Discharge of Management Board For For Management Member Paschalis Choulidis for Fiscal 2016 3.2 Approve Discharge of Management Board For For Management Member Vlasios Choulidis for Fiscal 2016 3.3 Approve Discharge of Management Board For For Management Member Andre Driesen for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For For Management Member Marc Brucherseifer for Fiscal 2016 4.2 Approve Discharge of Supervisory Board For For Management Member Norbert Lang for Fiscal 2016 4.3 Approve Discharge of Supervisory Board For For Management Member Horst Lennertz for Fiscal 2016 4.4 Approve Discharge of Supervisory Board For For Management Member Frank Rothauge for Fiscal 2016 4.5 Approve Discharge of Supervisory Board For For Management Member Susanne Rueckert for Fiscal 2016 4.6 Approve Discharge of Supervisory Board For For Management Member Bernd H. Schmidt for Fiscal 2016 5 Ratify BDO AG as Auditors for Fiscal For For Management 2017 -------------------------------------------------------------------------------- EI TOWERS SPA Ticker: EIT Security ID: T3606C104 Meeting Date: JAN 12, 2017 Meeting Type: Special Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution of EUR 3. For For Management 60 per Share -------------------------------------------------------------------------------- EI TOWERS SPA Ticker: EIT Security ID: T3606C104 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management 3.1 Slate 1 Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 3.2 Slate 2 Submitted by Elettronica None For Shareholder Industriale SpA 4 Appoint Chair of the Board of None For Shareholder Statutory Auditors 5 Approve Internal Auditors' Remuneration For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ELISA CORPORATION Ticker: ELISA Security ID: X1949T102 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 1.50 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 9,000 for Chairman, EUR 6,000 for Vice Chairman and the Chairman of the Audit Committee, and EUR 5,000 for Other Directors; Approve Meeting Fees; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Raimo Lind, Clarisse For Against Management Berggardh, Petteri Koponen, Leena Niemisto, Seija Turunen and Mika Vehvilainen as Members of the Board of Directors; Elect Antti Vasara as a New Director 13 Approve Remuneration of Auditors For Against Management 14 Fix Number of Auditors at One For For Management 15 Ratify KPMG Oy Ab as Auditors For Against Management 16 Authorize Share Repurchase Program For For Management 17 Amend Articles Re: Election of For For Management Chairman and Deputy Chairman of Board 18 Authorize Board to Cancel Outstanding For For Management Shares Issued to Yomi Plc in Connection to Merger in 2004 Which Have Not Been Recorded in the Book Entry System Under Owner Name 19 Close Meeting None None Management -------------------------------------------------------------------------------- EUSKALTEL S.A. Ticker: EKT Security ID: E4R02W105 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Renew Appointment of KPMG Auditores as For For Management Auditor 5 Approve Acquisition of Parselaya SLU, For For Management Indirect Owner of the Entire Share Capital of Telecable de Asturias SAU, from Zegona Limited 6 Approve Issuance of Shares in For For Management Connection with the Acquisition of Parselaya SLU 7.1 Amend Article 64 Re: Audit and Control For For Management Committee 7.2 Amend Article 65 Re: Appointments and For For Management Remuneration Committee 7.3 Add Article 65 bis Re: Strategy For For Management Committee 8 Fix Number of Directors at 12 For For Management 9.1 Elect Luis Ramon Arrieta Durana as For For Management Director 9.2 Elect Robert W. Samuelson as Director For For Management 9.3 Elect Jon James as Director For For Management 10 Approve Allocation of Income and For For Management Dividends 11 Amend Terms of Payment Plans as Part For For Management of the Remuneration of Executive Directors by Grant of Shares 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For Against Management -------------------------------------------------------------------------------- FREENET AG Ticker: FNTN Security ID: D3689Q134 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2017 5.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the First Quarter of Fiscal 2018 6.1 Elect Sabine Christiansen to the For For Management Supervisory Board 6.2 Elect Fraenzi Kuehne to the For For Management Supervisory Board 6.3 Elect Thorsten Kraemer to the For For Management Supervisory Board 6.4 Elect Helmut Thoma to the Supervisory For For Management Board 6.5 Elect Marc Tuengler to the Supervisory For For Management Board 6.6 Elect Robert Weidinger to the For For Management Supervisory Board -------------------------------------------------------------------------------- HKBN LTD Ticker: 1310 Security ID: G45158105 Meeting Date: DEC 22, 2016 Meeting Type: Annual Record Date: DEC 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Ni Quiaque Lai as Director For For Management 3a2 Elect Quinn Yee Kwan Law as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG, Certified Public For For Management Accountants as Independent 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 -------------------------------------------------------------------------------- HKT TRUST AND HKT LIMITED Ticker: 6823 Security ID: Y3R29Z107 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Distribution by HKT For For Management Trust and Final Dividend by the Company 3a Elect Alexander Anthony Arena as For For Management Director 3b Elect Chung Cho Yee, Mico as Director For Against Management 3c Elect Srinivas Bangalore Gangaiah as For Against Management Director 3d Elect Aman Mehta as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Directors of the Company and Trustee-Manager to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LTD. Ticker: 215 Security ID: G4672G106 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Fok Kin Ning, Canning as Director For For Management 3b Elect Woo Chiu Man, Cliff as Director For For Management 3c Elect Lai Kai Ming, Dominic as Director For For Management 3d Elect Edith Shih as Director For For Management 3e Elect Cheong Ying Chew, Henry as For For Management Director 3f Authorize Board to Fix the For For Management Remuneration of 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 -------------------------------------------------------------------------------- ILIAD Ticker: ILD Security ID: F4958P102 Meeting Date: MAY 17, 2017 Meeting Type: Annual/Special Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.44 per Share 4 Receive Auditors' Special Report on For Against Management Related-Party Transactions and Approve New Transactions 5 Elect Bertille Burel as Director For For Management 6 Reelect Xavier Niel as Director For For Management 7 Reelect Virginie Calmels as Director For For Management 8 Reelect Orla Noonan as Director For For Management 9 Reelect Pierre Pringuet as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 210,000 11 Approve Remuneration Policy of For Against Management Chairman of the Board, CEO and Vices-CEOs 12 Non-Binding Vote on Compensation of For Against Management Cyril Poidatz, Chairman of the Board 13 Non-Binding Vote on Compensation of For Against Management Maxime Lombardini, CEO 14 Non-Binding Vote on Compensation of For Against Management Rani Assaf, Antoine Levavasseur, Xavier Niel, Thomas Reynaud, Vices-CEOs 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 20 Percent of Share Capital 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 19 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Increase of up to 1 For Against Management Percent of Issued Capital for Contributions in Kind from Employees and Corporate Officers of Free Mobile 23 Authorize Capital Increase of Up to For Against Management EUR 2 Million for Future Exchange Offers 24 Authorize Capitalization of Reserves For Against Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 25 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plans, Reserved for Specific Employees and Corporate Officers, Under Performance Conditions 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- INFRASTRUTTURE WIRELESS ITALIANE S.P.A. Ticker: INW Security ID: T6032P102 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Elect Giuseppe Gentili and Saverio For For Management Orlando as Directors (Bundled) 5 Increase Board Size from 11 to 15; None Against Shareholder Elect Four Directors (Bundled) -------------------------------------------------------------------------------- INMARSAT PLC Ticker: ISAT Security ID: G4807U103 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Phillipa McCrostie as Director For For Management 6 Re-elect Tony Bates as Director For For Management 7 Re-elect Simon Bax as Director For For Management 8 Re-elect Sir Bryan Carsberg as Director For For Management 9 Re-elect Robert Kehler 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 For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JAPAN COMMUNICATIONS INC. Ticker: 9424 Security ID: J26610105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sanda, Seiji For For Management 1.2 Elect Director Tsukada, Takeo For For Management 1.3 Elect Director Morota, Taku For For Management 1.4 Elect Director Teramoto, Shinto For For Management 2 Appoint Statutory Auditor Watanabe, For For Management Kazushi -------------------------------------------------------------------------------- KCOM GROUP PLC Ticker: KCOM Security ID: G5221A102 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Graham Holden as Director For For Management 7 Re-elect Liz Barber as Director For For Management 8 Elect Patrick De Smedt as Director For For Management 9 Re-elect Bill Halbert as Director For For Management 10 Re-elect Paul Simpson as Director For For Management 11 Re-elect Peter Smith as Director For For Management 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 15 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Onodera, Tadashi For For Management 2.2 Elect Director Tanaka, Takashi For For Management 2.3 Elect Director Morozumi, Hirofumi For For Management 2.4 Elect Director Takahashi, Makoto For For Management 2.5 Elect Director Ishikawa, Yuzo For For Management 2.6 Elect Director Uchida, Yoshiaki For For Management 2.7 Elect Director Shoji, Takashi For For Management 2.8 Elect Director Muramoto, Shinichi For For Management 2.9 Elect Director Mori, Keiichi For For Management 2.10 Elect Director Yamaguchi, Goro For For Management 2.11 Elect Director Kodaira, Nobuyori For For Management 2.12 Elect Director Fukukawa, Shinji For For Management 2.13 Elect Director Tanabe, Kuniko For For Management 2.14 Elect Director Nemoto, Yoshiaki For For Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 0.125 Per For For Management Share 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Ratify Ernst & Young as Auditors For For Management 10 Announce Intention to Reappoint None None Management Farwerck to the Management Board 11 Opportunity to Make Recommendations None None Management 12 Elect D.J. Haank to Supervisory Board For For Management 13 Elect C.J. Garcia Moreno Elizondo to For Against Management Supervisory Board 14 Announce Vacancies on the Board None None Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Cancellation of Repurchased For For Management Shares 17 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 18 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 19 Close Meeting None None Management -------------------------------------------------------------------------------- KT CORP. Ticker: A030200 Security ID: 48268K101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hwang Chang-gyu as CEO For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Amend Articles of Incorporation For For Management 4.1 Elect Lim Heon-moon as Inside Director For For Management 4.2 Elect Ku Hyeon-mo as Inside Director For For Management 4.3 Elect Kim Jong-gu as Outside Director For For Management 4.4 Elect Park Dae-geun as Outside Director For For Management 4.5 Elect Lee Gae-min as Outside Director For For Management 4.6 Elect Im-il as Outside Director For For Management 5.1 Elect Kim Jong-gu as Members of Audit For For Management Committee 5.2 Elect Park Dae-geun as Members of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Management Contract For For Management -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: A032640 Security ID: Y5293P102 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Sang-soo as Outside Director For For Management 3 Elect Park Sang-soo as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- M1 LIMITED Ticker: B2F Security ID: Y6132C104 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Choo Chiau Beng as Director For For Management 4 Elect Karen Kooi Lee Wah as Director For For Management 5 Elect Chow Kok Kee as Director For For Management 6 Elect Low Huan Ping as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Ernst & Young LLP as Auditor For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares Under the For Against Management M1 Share Option Scheme 2002 10 Approve Issuance of Shares Under the For Against Management M1 Share Option Scheme 2013 11 Approve Issuance of Shares Pursuant to For Against Management Awards Granted Under the M1 Share Plan 2016 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Authorize Share Repurchase Program For For Management 14 Approve Mandate for Interested Person For For Management Transactions 15 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MAGICJACK VOCALTEC LTD. Ticker: CALL Security ID: M6787E101 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A.1 Elect Director Donald A. Burns For For Management 1A.2 Elect Director Richard Harris For For Management 1A.3 Elect Director Yuen Wah Sing For For Management 1A.4 Elect Director Gerald Vento For For Management 1A.5 Elect Director Don C. Bell, III For For Management 1A.6 Elect Director Izhak Gross For For Management 1A.7 Elect Director Alan B. Howe For For Management 2 Approve Compensation Policy for the For For Management Directors and Officers of the Company 3 Approve Grant of Shares of Restricted For Against Management Stock to Izhak Gross 4 Approve the Accelerated Vesting of For For Management Shares of Restricted Stock held by Yoseph Dauber 5 Approve Employment Agreement of Gerald For For Management Vento, Chief Executive Officer 6 Reappoint BDO USA, LLP and BDO Ziv For For Management Haft, Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Ticker: MIIC.F Security ID: L6388F128 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Alexander Koch as Chairman of For For Management Meeting and Empower Chairman to Appoint Other Members of Bureau 2 Receive Board's and Auditor's Reports None None Management 3 Accept Consolidated and Standalone For For Management Financial Statements 4 Approve Allocation of Income For For Management 5 Approve Dividends of USD 2.64 per Share For For Management 6 Approve Discharge of Directors For For Management 7 Fix Number of Directors at Eight For For Management 8 Reelect Tom Boardman as Director For For Management 9 Reelect Odilon Almeida as Director For For Management 10 Reelect Janet Davidson as Director For For Management 11 Reelect Simon Duffy as Director For For Management 12 Reelect Tomas Eliasson as Director For For Management 13 Reelect Alejandro Santo Domingo as For Against Management Director 14 Elect Anders Jensen as Director For For Management 15 Elect Jose Antonio Rios Garcia as For For Management Director 16 Reelect Tom Boardman as Board Chairman For For Management 17 Approve Remuneration of Directors For For Management 18 Renew Appointment of Ernst & Young as For For Management Auditor 19 Approve Remuneration of Auditors For For Management 20 Approve (i) Procedure on Appointment For For Management of Nomination Committee and (ii) Determination of Assignment of Nomination Committee 21 Approve Share Repurchase For For Management 22 Approve Guidelines for Remuneration to For For Management Senior Management 23 Approve Restricted Stock Plan or For For Management Executive and Senior Management 24 Elect Roger Sole Rafols as Director For For Management 1 Appoint Alexander Koch as Chairman of For For Management Meeting and Empower Chairman to Appoint Other Members of Bureau 2 Amend Article 8 Re: Voting Procedure For For Management by Voting Forms 3 Amend Article 19 Re: Place and Time to For For Management Hold the Annual General Meeting 4 Amend Article 21 Re: Electronic Voting For For Management 5 Amend Article 6 Re: Modification in For For Management Share Ownership Threshold 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nakamura, Hiroshi For For Management 3.2 Elect Director Tamura, Hozumi For For Management 4.1 Appoint Statutory Auditor Suto, Shoji For For Management 4.2 Appoint Statutory Auditor Sagae, For Against Management Hironobu -------------------------------------------------------------------------------- OKINAWA CELLULAR TELEPHONE Ticker: 9436 Security ID: J60805108 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Inamori, Kazuo For Against Management 2.2 Elect Director Yuasa, Hideo For Against Management 2.3 Elect Director Nakachi, Masakazu For For Management 2.4 Elect Director Tomori, Katsuki For For Management 2.5 Elect Director Oroku, Kunio For For Management 2.6 Elect Director Ishimine, Denichiro For For Management 2.7 Elect Director Onodera, Tadashi For For Management 2.8 Elect Director Ishikawa, Yuzo For For Management 2.9 Elect Director Yamamori, Seiji For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ORANGE Ticker: ORA Security ID: F6866T100 Meeting Date: JUN 01, 2017 Meeting Type: Annual/Special Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Regarding the Absence of New Transactions 5 Reelect Bpifrance Participations as For For Management Director 6 Ratify Appointment of Alexandre For For Management Bompard as Director 7 Non-Binding Vote on Compensation of For For Management Stephane Richard, CEO and Chairman 8 Non-Binding Vote on Compensation of For For Management Ramon Fernandez, Vice-CEO 9 Non-Binding Vote on Compensation of For For Management Pierre Louette, Vice-CEO 10 Non-Binding Vote on Compensation of For For Management Gervais Pellissier, Vice-CEO 11 Approve Remuneration Policy of For For Management Stephane Richard, CEO and Chairman 12 Approve Remuneration Policy of Ramon For For Management Fernandez, Vice-CEO 13 Approve Remuneration Policy of Pierre For For Management Louette, Vice-CEO 14 Approve Remuneration Policy of Gervais For For Management Pellissier, Vice-CEO 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 17 Allow Board to Use Delegations under For Against Management Item 16 Above in the Event of a Public Tender Offer 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 19 Allow Board to Use Delegations under For Against Management Item 18 Above in the Event of a Public Tender Offer 20 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 1 Billion 21 Allow Board to Use Delegations under For Against Management Item 20 Above in the Event of a Public Tender Offer 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-21 23 Authorize Capital Increase of Up to For For Management EUR 1 Billion for Future Exchange Offers 24 Allow Board to Use Delegations under For Against Management Item 23 Above in the Event of a Public Tender Offer 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 26 Allow Board to Use Delegations under For Against Management Item 25 Above in the Event of a Public Tender Offer 27 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3 Billion Million 28 Authorize Capitalization of Reserves For Against Management of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 29 Authorize up to 0.06 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Executive Officers 30 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees 31 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 32 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 33 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Article 13 of Bylaws Re: Board Against Against Shareholder Diversity -------------------------------------------------------------------------------- ORANGE BELGIUM SA Ticker: OBEL Security ID: B60667100 Meeting Date: MAY 03, 2017 Meeting Type: Annual/Special Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Remuneration Report For Against Management 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.50 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Appoint SPRL the House of Value - For For Management Advisory & Solutions represented by Johan Deschuyffeleer as Director 8 Re-elect SPRL Societe De Conseil En For For Management Gestion Et Strategie D'Enterprises (Sogestra) represented by Nadine Rozencwzeig-Lemaitr as Director 9 Re-appoint Martine De Rouck as Director For For Management 10 Re-appoint SPRL Leadership and For For Management Management Advisory Services (LMAS) represented by Gregoire Dallemagne as Director 11 Appoint SPRL K2A Management and For For Management Investment Services (Company Under Formation) Represented By Wilfried Verstraete as Director 12 Re-appoint Jerome Barre as Director For For Management 13 Re-appoint Francis Gelibter as Director For For Management 14 Re-appoint Patrice Lambert De Diesbach For For Management De Belleroche as Director 15 Appoint Beatrice Mandine as Director For For Management 16 Re-appoint Christophe Naulleau as For For Management Director 17 Re-appoint Gervais Pellissier as For For Management Director 18 Appoint Michael Trabbia as Director For For Management 19 Approve Remuneration of Directors For For Management 20 Ratify KPMG as Auditors and Approve For For Management Auditors' Remuneration 21 Amend Articles 15, 16 and 34 Re: For For Management Vice-Chairman of the Board 22 Amend Articles 24,27 and 31 Re: Audit For For Management Committee 23 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD. Ticker: PTNR Security ID: M78465107 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Kesselman & Kesselman as For For Management Auditors 2 Discuss Auditor Fees None None Management 3 Discuss Financial Statements and the None None Management Report of the Board 4.1 Reelect Directors Until the End of the For Against Management Next Annual General Meeting 4.2 Approve Directors' Compensation For For Management 4.3 Approve Compensation of Osnat Ronen For For Management and Arie Steinberg as Directors 5 Approve and Ratify Grant of Letter of For For Management Indemnification to Barak Pridor, Director 6 Amend Articles of Association For For Management 7 Issue Updated Indemnification For For Management Agreements to Directors/Officers 8 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- PCCW LIMITED Ticker: 8 Security ID: Y6802P120 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: MAR 14, 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 Srinivas Bangalore Gangaiah as For For Management Director 3b Elect Hui Hon Hing, Susanna as Director For Against Management 3c Elect Lee Chi Hong, Robert as Director For Against Management 3d Elect Li Fushen as Director For Against Management 3e Elect Frances Waikwun Wong as Director For For Management 3f Elect David Christopher Chance as For For Management Director 3g 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 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 -------------------------------------------------------------------------------- PHAROL SGPS SA Ticker: PHR Security ID: X6454E135 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial For For Management Statements and Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Management and For For Management Supervisory Boards 5 Approve Statement on Remuneration For For Management Policy -------------------------------------------------------------------------------- PHAROL SGPS SA Ticker: PHR Security ID: X6454E135 Meeting Date: MAY 26, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect General Meeting Board For For Management 2 Elect Alternate Member of Fiscal For For Management Council 3 Ratify Co-option of Jose Manuel Melo For For Management da Silva as Director -------------------------------------------------------------------------------- PROXIMUS GROUP Ticker: PROX Security ID: B6951K109 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Information from the Joint None None Management Committee 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.50 per Share 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Special Discharge of Directors For For Management Whose Mandate Ended During Fiscal Year 2016 9 Approve Discharge of Auditors For For Management 10 Grant Special Discharge to Geert For For Management Verstraeten for Fulfillment of his Mandate as Chairman and Board Member of External Auditor 11 Grant Special Discharge to Luc For For Management Callaert for Fulfillment of his Mandate as Board Member of External Auditor 12 Approve Discharge of Deloitte as For For Management Auditor in Charge of Certifying the Consolidated Accounts 13 Grant Special Discharge to Geert For For Management Verstraeten for Fulfillment of his Mandate as Board Member of External Auditor 14 Reelect Pierre Demuelenaere as Director For For Management 15 Adopt Financial Statements of Wireless For For Management Technologies 16 Receive Directors' and Auditors' None None Management Reports of Wireless Technologies (Non-Voting) 17 Approve Discharge of Directors of For For Management Wireless Technologies 18 Approve Discharge of Auditors of For For Management Wireless Technologies 19 Transact Other Business None None Management -------------------------------------------------------------------------------- QSC AG Ticker: QSC Security ID: D59710109 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.03 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 -------------------------------------------------------------------------------- SEJONG TELECOM, INC. Ticker: A036630 Security ID: Y6438J100 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Hyeong-jin as Inside Director For Against Management 3.2 Elect Seo Jong-ryeol as Inside Director For For Management 3.3 Elect Kim Shin-young as Inside Director For Against Management 3.4 Elect Jeong Jin-woo as Inside Director For For Management 3.5 Elect Lee Gi-dong as Inside Director For Against Management 3.6 Elect Seo Young-gil as Outside Director For For Management 3.7 Elect Choi Dong-ho as Outside Director For For Management 4 Appoint Kim Jae-chan as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SFR GROUP Ticker: SFR Security ID: F6627W103 Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transaction with Altice Media For Against Management Group SARL 5 Non-Binding Vote on Compensation of Mr. For For Management Denoyer, CEO 6 Non-Binding Vote on Compensation of Mr. For Against Management Combes, Chairman and CEO 7 Non-Binding Vote on Compensation of Mr. For For Management Paulin, Vice-CEO 8 Non-Binding Vote on Compensation of Mr. For For Management Weill, Vice-CEO 9 Approve Remuneration Policy of Mr. For Against Management Combes for Fiscal Year 2017 10 Approve Remuneration Policy of Mr. For For Management Paulin for Fiscal Year 2017 11 Approve Remuneration Policy of Mr. For For Management Weill for Fiscal Year 2017 12 Reelect Mr. Attali as Director For Against Management 13 Reelect Mr. Weill as Director For Against Management 14 Ratify Appointment of Mrs. Laclide as For Against Management Director 15 Ratify Appointment of Mr. Meheut as For Against Management Director 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 110 Million 20 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capitalization of Reserves For Against Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 26 Authorize up 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 29, 2016 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 Christina Hon Kwee Fong For For Management (Christina Ong) as Director 4 Elect Simon Claude Israel as Director For For Management 5 Elect Peter Edward Mason as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the Singtel Performance Share Plan 2012 10 Authorize Share Repurchase Program For For Management 11 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Ticker: Z74 Security ID: Y79985209 Meeting Date: OCT 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of Shares For For Management in Intouch Holdings Public Company Limited, the Proposed Acquisition of Shares in Bharti Telecom Limited, and the Proposed Placement of Shares in Singapore Telecommunications Limited -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: A017670 Security ID: 78440P108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Jeong-ho as Inside Director For For Management 3.2 Elect Cho Dae-sik as Non-independent For For Management Non-executive Director 3.3 Elect Lee Jae-hoon as Outside Director For For Management 3.4 Elect Ahn Jae-hyeon as Outside Director For For Management 3.5 Elect Ahn Jeong-ho as Outside Director For For Management 4.1 Elect Lee Jae-hoon as Members of Audit For For Management Committee 4.2 Elect Ahn Jae-hyeon as Members 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 -------------------------------------------------------------------------------- SMARTONE TELECOMMUNICATIONS HOLDINGS LTD. Ticker: 315 Security ID: G8219Z105 Meeting Date: NOV 01, 2016 Meeting Type: Annual Record Date: OCT 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Kwok Ping-luen, Raymond as For Against Management Director 3.1b Elect Anna Yip as Director For For Management 3.1c Elect Siu Hon-wah, Thomas as Director For For Management 3.1d Elect Li Ka-cheung, Eric as Director For For Management 3.1e Elect Ip Yeung See-ming, Christine as For For Management Director 3.2 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 -------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Son, Masayoshi For For Management 2.2 Elect Director Miyauchi, Ken For For Management 2.3 Elect Director Ronald Fisher For For Management 2.4 Elect Director Marcelo Claure For For Management 2.5 Elect Director Rajeev Misra For For Management 2.6 Elect Director Simon Segars For For Management 2.7 Elect Director Yun Ma For For Management 2.8 Elect Director Yanai, Tadashi For For Management 2.9 Elect Director Nagamori, Shigenobu For For Management 2.10 Elect Director Mark Schwartz For For Management 2.11 Elect Director Yasir O. Al-Rumayyan For For Management 3.1 Appoint Statutory Auditor Suzaki, For For Management Masato 3.2 Appoint Statutory Auditor Uno, Soichiro For For Management 3.3 Appoint Statutory Auditor Kubokawa, For For Management Hidekazu 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SPARK NEW ZEALAND LIMITED Ticker: SPK Security ID: Q8619N107 Meeting Date: NOV 04, 2016 Meeting Type: Annual Record Date: NOV 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Elect Simon Moutter as Director For For Management 3 Elect Justine Smyth as Director For For Management 4 Elect Ido Leffler as Director For For Management 5 Elect Alison Gerry as Director For For Management 6 Elect Alison Barrass as Director For For Management -------------------------------------------------------------------------------- SPEEDCAST INTERNATIONAL LIMITED Ticker: SDA Security ID: Q86164102 Meeting Date: SEP 16, 2016 Meeting Type: Special Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of Shares to For For Management Sophisticated or Professional Investors 2 Approve Issuance of Shares to For For Management Pierre-Jean Beylier -------------------------------------------------------------------------------- SPEEDCAST INTERNATIONAL LIMITED Ticker: SDA Security ID: Q86164102 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of Remuneration For For Management Report 2 Elect John Mackay as Director For Against Management 3 Elect Michael Berk as Director For Against Management 4 Approve the Grant of 114,578 For For Management Performance Rights to Pierre-Jean Beylier, Managing Director and Chief Executive Officer of the Company 5 Approve the Potential Future For For Management Termination Benefits -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Stephen Geoffrey Miller as For Against Management Director 3 Elect Teo Ek Tor as Director For For Management 4 Elect Lim Ming Seong as Director For Against Management 5 Approve Directors' Fees For For Management 6 Approve Final Dividend For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For For Management of Shares Under the StarHub Performance Share Plan 2014 and/or the StarHub Restricted Stock Plan 2014 -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 12, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- SUNRISE COMMUNICATIONS GROUP AG Ticker: SRCG Security ID: H83659104 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends from Capital For For Management Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Peter Schoepfer as Director For For Management 4.1.2 Reelect Jesper Ovesen as Director For For Management 4.1.3 Reelect Robin Bienenstock as Director For For Management 4.1.4 Reelect Michael Krammer as Director For For Management 4.1.5 Reelect Joachim Preisig as Director For For Management 4.1.6 Reelect Christoph Vilanek as Director For For Management 4.1.7 Reelect Peter Kurer as Director For For Management 4.1.8 Reelect Peter Kurer as Board Chairman For For Management 4.2.1 Appoint Peter Schoepfer as Member of For For Management the Compensation Committee 4.2.2 Appoint Peter Kurer as Member of the For For Management Compensation Committee 4.2.3 Appoint Christoph Vilanek as Member of For For Management the Compensation Committee 4.2.4 Appoint Michael Krammer as Member of For For Management the Compensation Committee 4.2.5 Appoint Peter Schoepfer as Chairman of For For Management the Compensation Committee 5 Designate Andreas Keller as For For Management Independent Proxy 6 Ratify Ernst & Young AG as Auditors For For Management 7.1 Approve Remuneration Report For For Management 7.2 Approve Maximum Aggregate Remuneration For For Management of Directors in the Amount of CHF 1.4 Million 7.3 Approve Maximum Aggregate Remuneration For For Management of Executive Committee in the Amount of CHF 11.9 Million 8.1 Approve CHF 350,000 Pool of Authorized For For Management Capital without Preemptive Rights for Employee Equity Participation 8.2 Approve Creation of CHF 4.5 Million For For Management Pool of Capital without Preemptive Rights 8.3 Amend Articles Re: Deadline for For For Management Additional Agenda Items 8.4 Amend Articles Re: Variable For For Management Compensation of the Executive Committee 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SUPERLOOP LIMITED Ticker: SLC Security ID: Q8800A112 Meeting Date: NOV 18, 2016 Meeting Type: Annual Record Date: NOV 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect Gregory Alexander John Baynton For For Management as Director 3 Elect Richard Anthony (Tony) Clark as For For Management Director 4 Ratify the Past Issuance of Shares to For For Management Institutional and Sophisticated Investors 5 Approve Financial Assistance For For Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 03, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 22 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Roland Abt as Director For For Management 4.2 Reelect Valerie Berset Bircher as For For Management Director 4.3 Reelect Alain Carrupt as Director For For Management 4.4 Reelect Frank Esser as Director For For Management 4.5 Reelect Barbara Frei as Director For For Management 4.6 Reelect Catherine Muehlemann as For For Management Director 4.7 Reelect Theophil Schlatter as Director For For Management 4.8 Reelect Hansueli Loosli as Director For For Management 4.9 Reelect Hansueli Loosli as Board For For Management Chairman 5.1 Appoint Frank Esser as Member of the For For Management Compensation Committee 5.2 Appoint Barbara Frei as Member of the For For Management Compensation Committee 5.3 Appoint Hansueli Loosli as Member of For For Management the Compensation Committee 5.4 Appoint Theophil Schlatter as Member For For Management of the Compensation Committee 5.5 Appoint Renzo Simoni as Member of the For For Management Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.5 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 9.7 Million 7 Designate Reber Rechtsanwaelte as For For Management Independent Proxy 8 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TALKTALK TELECOM GROUP PLC Ticker: TALK Security ID: G8668X106 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Charles Dunstone as For For Management Director 5 Re-elect Dido Harding as Director For For Management 6 Re-elect Iain Torrens as Director For For Management 7 Re-elect Tristia Harrison as Director For For Management 8 Re-elect Charles Bligh as Director For For Management 9 Re-elect Ian West as Director For For Management 10 Re-elect John Gildersleeve as Director For For Management 11 Re-elect John Allwood as Director For For Management 12 Re-elect Brent Hoberman as Director For For Management 13 Re-elect Sir Howard Stringer as For For Management Director 14 Re-elect James Powell as Director For For Management 15 Elect Roger Taylor as Director For Against Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 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 -------------------------------------------------------------------------------- TDC A/S Ticker: TDC Security ID: K94545116 Meeting Date: MAR 09, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends 5a Reelect Pierre Danon as Director For For Management 5b Reelect Stine Bosse as Director For For Management 5c Reelect Angus Porter as Director For For Management 5d Reelect Pieter Knook as Director For For Management 5e Reelect Benoit Scheen as Director For For Management 5f Reelect Marianne Rorslev Bock as For For Management Director 5g Elect Lene Skole as New Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditor 7a Authorize Share Repurchase Program For For Management 7b Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7c Approve Remuneration of Directors For For Management 7d Ensure Fixed-Line Network for Hjordis None Against Shareholder Engell 8 Other Business None None Management -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2 B Security ID: W95878166 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: OCT 21, 2016 # 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 Approve Creation of Pool of Capital For Did Not Vote Management with Preemptive Rights 8 Close Meeting None None Management -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2 B Security ID: W95878166 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's Report None None Management 8 Receive CEO's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 5.23 Per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1.58 Million to Chair and SEK 575,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15a Reelect Sofia Bergendorff as Director For For Management 15b Reelect Georgi Ganev as Director For For Management 15c Reelect Cynthia Gordon as Director For For Management 15d Reelect Irina Hemmers as Director For For Management 15e Reelect Eamonn O'Hare as Director For For Management 15f Reelect Mike Parton as Director For For Management 15g Reelect Carl Smits-Nusteling as For For Management Director 15h Elect Anders Bjorkman as New Director For For Management 16 Elect Mike Parton as Board Chairman For For Management 17 Ratify Deloitte as Auditors For For Management 18 Authorize Chairman of Board and For For Management Representatives of at Least Three of Company's Largest Shareholders to Serve on Nominating Committee 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Approve 2017 Long-Term Incentive Plan For For Management and Associated Formalities 21 Approve Synthetic Stock Option Plan For For Management for Key Employees 22 Authorize Share Repurchase Program For For Management 23a Adopt a Zero Vision for Workplace None Against Shareholder Accidents 23b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Workplace Accidents 23c Require the Results from the Working None Against Shareholder Group Concerning Item 23b to be Annually Published 23d Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 23e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 23f Require the Results from the Working None Against Shareholder Group Concerning Item 23e to be Annually Published 23g Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 23h Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 23i Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 23j Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 23h 23k Amend Articles Re: Equal Voting Rights None For Shareholder 23l Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 23m Amend Articles Re: Former Politicians None Against Shareholder on the Board 23n Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 23o Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 23p Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for a Reform in the Area Relating to Item 23o 23q Instruct Special Examiner to Review None Against Shareholder Internal and External Representation 23r Instruct Board to Prepare a Proposal None Against Shareholder for a Representation Policy Characterized by Restrictiveness to be Approved at the 2018 AGM or Next Upcoming General Meeting 24 Conduct Investigation of the Company's None Against Shareholder Efforts to Ensure that the Current Members of the Board and Management Meet the Relevant Requirements of Laws, Regulations and the Ethical Values that Society Imposes on Individuals in Senior Positions 25 Close Meeting None None Management -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # 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 3.1 Fix Number of Directors None For Shareholder 3.2 Fix Board Terms for Directors None For Shareholder 3.3 Approve Remuneration of Directors None For Shareholder 3.4.1 Slate Submitted by Vivendi SA None Did Not Vote Shareholder 3.4.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.5 Authorize New Directors to Assume None Against Shareholder Positions in Competing Companies -------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Ticker: O2D Security ID: D8T9CK101 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve 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 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the 2018 Interim Financial Statements Until the 2018 AGM 6.1 Reelect Eva Sanz to the Supervisory For Against Management Board 6.2 Reelect Angel Boix to the Supervisory For Against Management Board 6.3 Reelect Laura de Baquedano to the For Against Management Supervisory Board 6.4 Reelect Peter Erskine to the For Against Management Supervisory Board 6.5 Reelect Patricia Gonzalez to the For Against Management Supervisory Board 6.6 Reelect Michael Hoffmann to the For Against Management Supervisory Board 6.7 Reelect Enrique Malo to the For Against Management Supervisory Board 6.8 Reelect Sally Ashford to the For Against Management Supervisory Board -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # 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 Jose Maria Alvarez-Pallete For Against Management Lopez as Director 3.2 Reelect Ignacio Moreno Martinez as For Against Management Director 3.3 Ratify Appointment of and Elect For For Management Francisco Jose Riberas Mera as Director 3.4 Ratify Appointment of and Elect Carmen For For Management Garcia de Andres as Director 4 Fix Number of Directors at 17 For For Management 5 Approve Dividends Charged to For For Management Unrestricted Reserves 6 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 25 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: TKA Security ID: A8502A102 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 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 6.1 Elect Reinhard Kraxner as Supervisory For Against Management Board Member 6.2 Elect Stefan Pinter as Supervisory For Against Management Board Member 7 Ratify Ernst & Young as Auditors For For Management 8 Amend Articles Re: Deposit Receipts For For Management -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 10, 2017 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 7.80 Per Share 5 Receive Corporate Governance Report None None Management 6 Approve Remuneration of Auditors in For For Management the Amount of NOK 5 million 7a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7b Approve Guidelines for Share Related For For Management Incentive Arrangements 8 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 9 Bundled Election of Members and Deputy For For Management Members For Corporate Assembly (Shareholder May Also Vote On Each Candidate Individually Under Items 9a to 9m) 9a Elect Anders Skjaevestad as Member of For For Management Corporate Assembly 9b Elect Olaug Svarva as Member of For For Management Corporate Assembly 9c Elect John Bernander as Member of For For Management Corporate Assembly 9d Elect Anne Kvam as Member of Corporate For For Management Assembly 9e Elect Didrik Munch as Member of For For Management Corporate Assembly 9f Elect Elin Myrmel-Johansen as Member For For Management of Corporate Assembly 9g Elect Widar Salbuvik as Member of For For Management Corporate Assembly 9h Elect Tore Sandvik as Member of For For Management Corporate Assembly 9i Elect Silvija Seres as Member of For For Management Corporate Assembly 9j Elect Siri Strandenes as Member of For For Management Corporate Assembly 9k Elect Maalfrid Brath as Deputy Member For For Management of Corporate Assembly 9l Elect Jostein Dalland as Deputy Member For For Management of Corporate Assembly 9m Elect Ingvild Holth as Deputy Member For For Management of Corporate Assembly 10 Bundled Election of Members of For For Management Nominating Committee (Shareholder May Also Vote On Each Candidate Individually Under Items 10a and 10b) 10a Elect Mette Wikborg as Member of For For Management Nominating Committee 10b Elect Christian Berg as Member of For For Management Nominating Committee 11 Approve Remuneration of Members of For For Management Corporate Assembly and Nomination Committee -------------------------------------------------------------------------------- TELIA COMPANY AB Ticker: TELIA Security ID: W95890104 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Report by Chairman of the Board; Receive CEO's report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 2 Per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.65 Million to Chair, SEK 795,000 to Vice Chair and SEK 560,000 to Other Directors; Approve Remuneration for Committee Work 12a Reelect Susanna Campbell as Director For For Management 12b Reelect Marie Ehrling as Director For For Management 12c Reelect Olli-Pekka Kallasvuo as For For Management Director 12d Reelect Mikko Kosonen as Director For For Management 12e Reelect Nina Linander as Director For For Management 12f Reelect Martin Lorentzon as Director For For Management 12g Reelect Anna Settman as Director For For Management 12h Reelect Olaf Swantee as Director For For Management 13a Reelect Marie Ehrling as Board Chairman For For Management 13b Reelect Olli-Pekka Kallasvuo as Vice For For Management Chairman 14 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 15 Approve Remuneration of Auditors For For Management 16 Ratify Deloitte as Auditors For For Management 17 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20a Approve Performance Share Program for For For Management Key Employees 20b Approve Transfer of Shares in For For Management Connection with Performance Share Program 21a Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 21b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity 21c Require the Results from the Working None Against Shareholder Group Concerning Item 21a to be Reported to the AGM 21d Request Board to Take Necessary Action None Against Shareholder to Create a New Shareholders' Association 21e Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 21f Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 21g Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 21h Instruct the Board to Perform an None Against Shareholder Investigation About How the Main Ownership Has Been Exercised By The Governments of Finland and Sweden 21i Instruct the Board to Peform an None Against Shareholder Investigation About the Relationship Between the Current Shareholders Association and the Company, Paying Particular Attention to the Financial Aspects 21j Instruct the Board to Perform an None Against Shareholder Investigation of the Company's Non-European Business, Paying Particular Attention to the Actions of the Board, CEO and Auditors 21k Require the Materials From the None Against Shareholder Investigation Concerning item 21j to be Made Public Both Internally and Externally 22 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 11, 2016 Meeting Type: Annual Record Date: OCT 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Craig Dunn as Director For For Management 3b Elect Jane Hemstritch as Director For For Management 3c Elect Nora Scheinkestel as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Penn, Chief Executive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: 87971M103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. H. (Dick) Auchinleck For For Management 1.2 Elect Director Raymond T. Chan For For Management 1.3 Elect Director Stockwell Day For For Management 1.4 Elect Director Lisa de Wilde For For Management 1.5 Elect Director Darren Entwistle For For Management 1.6 Elect Director Mary Jo Haddad For For Management 1.7 Elect Director Kathy Kinloch For For Management 1.8 Elect Director John S. Lacey For For Management 1.9 Elect Director William (Bill) A. For For Management MacKinnon 1.10 Elect Director John Manley For For Management 1.11 Elect Director Sarabjit (Sabi) S. For For Management Marwah 1.12 Elect Director Claude Mongeau For For Management 1.13 Elect Director David L. Mowat 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 -------------------------------------------------------------------------------- TISCALI SPA Ticker: TIS Security ID: T93541141 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dmitry Gavrilin and Sergey For For Management Sukhanov as Directors; Approve Their Remuneration 2 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 3 Approve Remuneration Policy For Against Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- TPG TELECOM LIMITED Ticker: TPM Security ID: Q9159A117 Meeting Date: DEC 07, 2016 Meeting Type: Annual Record Date: DEC 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Joseph Pang as Director For For Management -------------------------------------------------------------------------------- VOCUS COMMUNICATIONS LTD Ticker: VOC Security ID: Q9479K100 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Jon Brett as Director For For Management 3b Elect Vaughan Bowen as Director For For Management 3c Elect Craig Farrow as Director For For Management 3d Elect Rhoda Phillippo as Director For For Management 3e Elect Michael Simmons as Director For For Management 4 Approve the Long Term Incentive Plan For For Management 5 Approve the Grant of Performance For Against Management Rights to Vaughan Bowen 6 Approve the Change of Company Name to For For Management Vocus Group Limited 7 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors 8 Approve the Financial Assistance For For Management -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882192 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Nick Read as Director For For Management 5 Re-elect Sir Crispin Davis as Director For For Management 6 Re-elect Dr Mathias Dopfner as Director For For Management 7 Re-elect Dame Clara Furse as Director For For Management 8 Re-elect Valerie Gooding as Director For For Management 9 Re-elect Renee James as Director For For Management 10 Re-elect Samuel Jonah as Director For For Management 11 Re-elect Nick Land as Director For For Management 12 Elect David Nish as Director For For Management 13 Re-elect Philip Yea as Director For For Management 14 Approve Final Dividend For For Management 15 Approve Remuneration Report For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 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 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WIRELESSGATE, INC. Ticker: 9419 Security ID: J95149100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Ikeda, Takehiro For For Management 2.2 Elect Director Harada, Minoru For For Management 2.3 Elect Director Kojima, Satoshi For For Management 2.4 Elect Director Sunaga, Naoki For For Management ================= SPDR S&P International Utilities Sector ETF ================== A2A SPA Ticker: A2A Security ID: T0579B105 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Approve Integrated Report For For Management 3 Approve Remuneration Policy For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5.1.1 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.1.2 Slate Submitted by Valsabbia None Did Not Vote Shareholder Investimenti SpA, Raffmetal SpA, and Munincipality of Bergamo 5.1.3 Slate Submitted by Municipalities of None Did Not Vote Shareholder Brescia and Milan 5.2 Approve Remuneration of Directors For Against Management 6.1.1 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 6.1.2 Slate Submitted by Municipalities of None Against Shareholder Brescia and Milan 6.2 Approve Internal Auditors' Remuneration For For Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ACCIONA S.A Ticker: ANA Security ID: E0008Z109 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board and For For Management Management Reports 3 Approve Allocation of Income and For For Management Dividends 4 Appoint KPMG Auditores as Auditor For For Management 5.1 Reelect Jeronimo Marcos Gerard Rivero For For Management as Director 5.2 Elect Karen Christiana Figueres Olsen For For Management as Director 6 Authorize Share Repurchase Program For For Management 7 Approve Remuneration Policy For Against Management 8 Fix Number of Shares Available for For Against Management Grants 9 Advisory Vote on Remuneration Report For Against Management 10 Approve Corporate Social For For Management Responsibility Report 11 Authorize Company to Call EGM with 15 For Against Management Days' Notice 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACEA SPA Ticker: ACE Security ID: T0040K106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4.1 Fix Number of Directors For For Management 4.2.1 Slate 1 Submitted by Roma Capitale None Did Not Vote Shareholder 4.2.2 Slate 2 Submitted by Fincal SpA None For Shareholder 4.2.3 Slate 3 Submitted by Suez Italia SpA None Did Not Vote Shareholder 4.3 Elect Board Chair None Against Management 4.4 Approve Remuneration of Directors For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- AGL ENERGY LTD. Ticker: AGL Security ID: Q01630195 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Belinda Jane Hutchinson as For For Management Director 3b Elect Jacqueline Cherie Hey as Director For For Management 3c Elect Diane Lee Smith-Gander as For For Management Director 4 Approve the Grant of Performance For For Management Rights to Andrew Vesey, Managing Director and Chief Executive Officer of the Company 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- ALBIOMA Ticker: ABIO Security ID: F0190K109 Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.57 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Non-Binding Vote on Compensation of For For Management Jacques Petry, Chairman and CEO from Jan. 1, 2016 to May 31, 2016 6 Non-Binding Vote on Compensation of For For Management Jacques Petry, Chairman of the Board from June 1, 2016 to Dec. 31, 2016 7 Non-Binding Vote on Compensation of For For Management Frederic Moyne, CEO from June 1, 2016 to Dec. 31, 2016 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of CEO For For Management 10 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 11 Reelect Jacques Petry as Director For For Management 12 Reelect Jean-Carlos Angulo as Director For For Management 13 Reelect Financiere Helios as Director For Against Management 14 Reelect Michele Remillieux as Director For For Management 15 Elect BPI France Investissement as For For Management Director 16 Elect Frederic Moyne as Director For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capitalization of Reserves For Against Management for Bonus Issue or Increase in Par Value 23 Approve Cancellation of Delegations For For Management Authorized under Items 13, 14, 16, 17 and 18 by May 28, 2015 General Meeting 24 Amend Article 5 of Bylaws to Comply For For Management with New Regulations Re: Company Headquarters 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALGONQUIN POWER & UTILITIES CORP. Ticker: AQN Security ID: 015857105 Meeting Date: JUN 08, 2017 Meeting Type: Annual/Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2.1 Elect Director Christopher Ball For For Management 2.2 Elect Director Melissa Stapleton Barnes For For Management 2.3 Elect Director Christopher Jarratt For For Management 2.4 Elect Director D. Randy Laney For For Management 2.5 Elect Director Kenneth Moore For For Management 2.6 Elect Director Ian Robertson For For Management 2.7 Elect Director Masheed Saidi For For Management 2.8 Elect Director Dilek Samil For For Management 2.9 Elect Director George Steeves For For Management 3 Amend Performance and Restricted Share For For Management Unit Plan 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALPIQ HOLDING AG Ticker: ALPH Security ID: H4126L114 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2.1 Accept Financial Statements and For For Management Statutory Reports 2.2 Approve Remuneration Report For For Management 3 Approve Discharge of Board of Directors For For Management 4 Approve Allocation of Income and For For Management Omission of Dividends 5.1a Reelect Jens Alder as Director For For Management 5.1b Reelect Conrad Ammann as Director For For Management 5.1c Reelect Francois Driesen as Director For For Management 5.1d Reelect Alexander Kummer-Graemiger as For For Management Director 5.1e Reelect Claude Laesser as Director For For Management 5.1f Reelect Rene Longet as Director For For Management 5.1g Elect Wolfgang Martz as Director For For Management 5.1h Elect John Morris as Director For For Management 5.1i Reelect Jean-Yves Pidoux as Director For For Management 5.1j Reelect Patrick Pruvot as Director For For Management 5.1k Elect Heinz Saner as Director For For Management 5.1l Reelect Urs Steiner as Director For For Management 5.1m Reelect Tilmann Steinhagen as Director For For Management 5.2 Elect Jens Alder as Board Chairman For For Management 5.3.1 Appoint Francois Driesen as Member of For For Management the Compensation Committee 5.3.2 Appoint Wolfgang Martz as Member of For For Management the Compensation Committee 5.3.3 Appoint Urs Steiner as Member of the For For Management Compensation Committee 5.4 Ratify Ernst & Young AG as Auditors For For Management 5.5 Designate Christophe Wilhelm as For For Management Independent Proxy 6 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 8.4 Million 7 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 3.5 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- APA GROUP Ticker: APA Security ID: Q0437B100 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven Crane as Director For For Management 2 Elect John Fletcher as Director For For Management -------------------------------------------------------------------------------- ASCOPIAVE S.P.A. Ticker: ASC Security ID: T0448P103 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Articles 14, For Against Management 15, and 18 (Board-Related) 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management 3.1 Slate Submitted by Asco Holding SpA None Did Not Vote Shareholder 3.2 Slate Submitted by Amber Capital None For Shareholder Italia SGR SpA, Amber Capital UK LLP, and ASM Rovigo SpA 4.1 Slate Submitted by Asco Holding SpA None Against Shareholder 4.2 Slate Submitted by Amber Capital None For Shareholder Italia SGR SpA, Amber Capital UK LLP, and ASM Rovigo SpA 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ATLANTIC POWER CORPORATION Ticker: AT Security ID: 04878Q863 Meeting Date: JUN 20, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving R. Gerstein For For Management 1.2 Elect Director R. Foster Duncan For For Management 1.3 Elect Director Kevin T. Howell For For Management 1.4 Elect Director Holli C. Ladhani For For Management 1.5 Elect Director Gilbert S. Palter For For Management 1.6 Elect Director James J. Moore, Jr. 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 KPMG LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ATLANTICA YIELD PLC Ticker: ABY Security ID: G0751N103 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 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 For Management 4 Reappoint Deloitte LLP and Deloitte S. For For Management L. as Auditors 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect Joaquin Fernandez de Pierola as For For Management Director 7 Elect Maria Jose Esteruelas as Director For Against Management 8 Elect Santiago Seage as Director For For Management 9 Elect Daniel Villalba as Director For For Management 10 Elect Jackson Robinson as Director For For Management 11 Elect Robert Dove as Director For For Management 12 Elect Andrea Brentan as Director For For Management 13 Elect Francisco Jose Martinez as For For Management Director -------------------------------------------------------------------------------- AUSNET SERVICES Ticker: AST Security ID: Q0708Q109 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Mason as Director For For Management 2b Elect Tan Chee Meng as Director For Against Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Nino Ficca, Managing Director of the Company 5 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Issue of Shares Up to 10 For For Management Percent Pro Rata 7 Approve the Issuance of Shares For For Management Pursuant to the Dividend Reinvestment Plan 8 Approve the Issuance of Shares For For Management Pursuant to an Employee Incentive Scheme -------------------------------------------------------------------------------- BKW AG Ticker: BKW Security ID: H10053108 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: # 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 Discharge of Board of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of CHF 1.60 per Share 5a Approve Remuneration of Directors in For For Management the Amount of CHF 1.5 Million 5b Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 8 Million 6a1 Reelect Urs Gasche as Director For For Management 6a2 Reelect Hartmut Geldmacher as Director For For Management 6a3 Reelect Marc-Alain Affolter as Director For For Management 6a4 Reelect Georges Bindschedler as For For Management Director 6a5 Reelect Kurt Schaer as Director For For Management 6a6 Reelect Roger Baillod as Director For For Management 6b Reelect Urs Gasche as Board Chairman For For Management 6c1 Reappoint Urs Gasche as Member of the For For Management Compensation and Nomination Committee 6c2 Reappoint Barbara Egger-Jenzer as For For Management Member of the Compensation and Nomination Committee 6c3 Reappoint Georges Bindschedler as For For Management Member of the Compensation and Nomination Committee 6d Designate Andreas Byland as For For Management Independent Proxy 6e Ratify Ernst & Young AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BORALEX INC. Ticker: BLX Security ID: 09950M300 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Ducharme For For Management 1.2 Elect Director Edward H. Kernaghan For For Management 1.3 Elect Director Patrick Lemaire For For Management 1.4 Elect Director Richard Lemaire For For Management 1.5 Elect Director Yves Rheault For For Management 1.6 Elect Director Alain Rheaume For For Management 1.7 Elect Director Michelle Samson-Doel For For Management 1.8 Elect Director Pierre Seccareccia For For Management 1.9 Elect Director Dany St-Pierre For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED Ticker: 1381 Security ID: G18322100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lai Kin Man as Director For For Management 4 Elect Yuan Guozhen as Director For For Management 5 Elect Sha Zhenquan as Director For For Management 6 Elect Feng Jun as Director For For Management 7 Elect Chung Kwok Nam as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 10A Authorize Repurchase of Issued Share For For Management Capital 10B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CAPITAL POWER CORPORATION Ticker: CPX Security ID: 14042M102 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald Lowry For For Management 1.2 Elect Director Albrecht Bellstedt For For Management 1.3 Elect Director Doyle Beneby For For Management 1.4 Elect Director Patrick Daniel For For Management 1.5 Elect Director Jill Gardiner For For Management 1.6 Elect Director Kelly Huntington For For Management 1.7 Elect Director Philip Lachambre For For Management 1.8 Elect Director Brian Vaasjo For For Management 1.9 Elect Director Katharine Stevenson For For Management 1.10 Elect Director Keith Trent For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Quorum Requirements For For Management 5 Amend Omnibus Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- CAPITAL STAGE AG Ticker: CAP Security ID: D4875F106 Meeting Date: JUL 08, 2016 Meeting Type: Special Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Up to 46.2 Million New Shares in For For Management Connection with Acquisition of CHORUS Clean Energy AG 2 Approve Increase in Size of Board to For For Management Eight Members 3.1 Elect Peter Heidecker to the For Against Management Supervisory Board 3.2 Elect Christine Scheel to the For Against Management Supervisory Board -------------------------------------------------------------------------------- CAPITAL STAGE AG Ticker: CAP Security ID: D4875F106 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Approve Remuneration of Supervisory For For Management Board 7.1 Elect Manfred Krueper to the For Against Management Supervisory Board 7.2 Elect Alexander Stuhlmann to the For Against Management Supervisory Board 7.3 Elect Albert Buell to the Supervisory For Against Management Board 7.4 Elect Cornelius Liedtke to the For Against Management Supervisory Board 7.5 Elect Fritz Vahrenholt to the For Against Management Supervisory Board 7.6 Elect Henning Kreke to the Supervisory For Against Management Board 8 Approve Increase in Size of Board to For For Management Nine Members 9 Elect Klaus-Dieter Maubach to the For Against Management Supervisory Board 10 Change Company Name to ENCAVIS AG For For Management 11 Approve Creation of EUR 63.3 Million For Against Management Pool of Capital without Preemptive Rights 12 Cancel 2012 Stock Option Plan and For For Management Reduce Conditional Capital to EUR 640,000 13 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 62.6 Million Pool of Capital to Guarantee Conversion Rights 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares without Tender Rights and Preemptive Rights -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAY 04, 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 Joan Gillman as Director For For Management 5 Elect Stephen Hester as Director For For Management 6 Elect Scott Wheway as Director For For Management 7 Re-elect Rick Haythornthwaite as For For Management Director 8 Re-elect Iain Conn as Director For For Management 9 Re-elect Jeff Bell as Director For For Management 10 Re-elect Margherita Della Valle as For For Management Director 11 Re-elect Mark Hanafin as Director For For Management 12 Re-elect Mark Hodges as Director For For Management 13 Re-elect Lesley Knox as Director For For Management 14 Re-elect Carlos Pascual as Director For For Management 15 Re-elect Steve Pusey as Director For For Management 16 Appoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: 1038 Security ID: G2098R102 Meeting Date: MAR 14, 2017 Meeting Type: Special Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consortium Formation Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: 1038 Security ID: G2098R102 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chan Loi Shun as Director For For Management 3.2 Elect Chen Tsien Hua as Director For For Management 3.3 Elect Sng Sow-mei (Poon Sow Mei) as For Against Management Director 3.4 Elect Colin Stevens Russel as Director For Against Management 3.5 Elect Lan Hong Tsung as Director For Against Management 3.6 Elect George Colin Magnus as Director For For Management 3.7 Elect Paul Joseph Tighe as Director For For Management 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares 6 Change English Name and Adopt Chinese For For Management Name as Dual Foreign Name -------------------------------------------------------------------------------- CHINA EVERBRIGHT WATER LIMITED Ticker: U9E Security ID: G2116Y105 Meeting Date: APR 25, 2017 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 Approve Remuneration of Directors For For Management 4a Elect Wang Tianyi as Director For Against Management 4b Elect An Xuesong as Director For For Management 4c Elect Cai Shuguang as Director For Against Management 4d Elect Xu Nailing as Director For Against Management 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Issuance of Shares Under the For For Management China Everbright Water Limited Scrip Dividend Scheme 8 Approve Grant of Options and Issuance For Against Management of Shares Under the China Everbright Water Limited Employee Share Option Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CHINA RUIFENG RENEWABLE ENERGY HOLDINGS LTD. Ticker: 527 Security ID: G2118V109 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 3A Elect Ning Zhongzhi as Director For For Management 3B Elect Peng Ziwei as Director For For Management 3C Elect Wong Wai Ling as Director For For Management 3D Elect Qu Weidong as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 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 8 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA WATER INDUSTRY GROUP LTD. Ticker: 1129 Security ID: G2114E135 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Deng Jun Jie as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Chu Yin Yin, Georgiana as For For Management Director and Authorize Board to Fix Her Remuneration 4 Elect Guo Chao Tian as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Qiu Na as Director and Authorize For For Management Board to Fix Her Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Crowe Horwath (HK) CPA Limited For For Management as Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Mizuno, Akihisa For For Management 2.2 Elect Director Katsuno, Satoru For For Management 2.3 Elect Director Masuda, Yoshinori For For Management 2.4 Elect Director Matsura, Masanori For For Management 2.5 Elect Director Kataoka, Akinori For For Management 2.6 Elect Director Kurata, Chiyoji For For Management 2.7 Elect Director Ban, Kozo For For Management 2.8 Elect Director Shimizu, Shigenobu For For Management 2.9 Elect Director Masuda, Hiromu For For Management 2.10 Elect Director Misawa, Taisuke For For Management 2.11 Elect Director Nemoto, Naoko For For Management 2.12 Elect Director Hashimoto, Takayuki For For Management 3 Approve Annual Bonus For For Management 4 Amend Articles to Add Provisions on Against Against Shareholder Declaration of Withdrawal from Nuclear Power Generation 5 Amend Articles to Add Provisions on Against Against Shareholder Safety Enhancement Policy for Earthquake and Tsunami at Hamaoka Nuclear Power Station 6 Amend Articles to Add Provisions on Against Against Shareholder Rationalization of Power Generation Department 7 Amend Articles to Establish Committee Against Against Shareholder on Spent Nuclear Fuel Safety Storage -------------------------------------------------------------------------------- CHUGOKU ELECTRIC POWER CO. INC. Ticker: 9504 Security ID: J07098106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Karita, Tomohide For For Management 2.2 Elect Director Shimizu, Mareshige For For Management 2.3 Elect Director Sakotani, Akira For For Management 2.4 Elect Director Watanabe, Nobuo For For Management 2.5 Elect Director Ogawa, Moriyoshi For For Management 2.6 Elect Director Matsumura, Hideo For For Management 2.7 Elect Director Hirano, Masaki For For Management 2.8 Elect Director Matsuoka, Hideo For For Management 2.9 Elect Director Iwasaki, Akimasa For For Management 2.10 Elect Director Ashitani, Shigeru For For Management 2.11 Elect Director Shigeto, Takafumi For For Management 3 Amend Articles to Separate Ownership Against Against Shareholder of Power Generation and Transmission Businesses 4 Amend Articles to Add Provisions on Against Against Shareholder Process for Resumption of Nuclear Power Generation 5 Amend Articles to Add Provisions on Against Against Shareholder Cost Burden Sharing for Nuclear Accident Prevention 6 Amend Articles to Ban Nuclear Power Against Against Shareholder Generation 7 Amend Articles to Ban Reprocessing of Against Against Shareholder Spent Nuclear Fuels 8 Amend Articles to Ban Construction of Against Against Shareholder Coal-Fired Thermal Power Generation -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 2 Security ID: Y1660Q104 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Roderick Ian Eddington as For For Management Director 2b Elect Lee Yui Bor as Director For For Management 2c Elect William Elkin Mocatta as Director For For Management 2d Elect Vernon Francis Moore as Director For For Management 2e Elect Cheng Hoi Chuen, Vincent 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 -------------------------------------------------------------------------------- CONTACT ENERGY LTD. Ticker: CEN Security ID: Q2818G104 Meeting Date: OCT 12, 2016 Meeting Type: Annual Record Date: OCT 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elena Trout as Director For For Management 2 Elect Whaimutu Dewes as Director For For Management 3 Elect Sue Sheldon as Director For For Management 4 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- DIRECT ENERGIE Ticker: DIREN Security ID: F26343115 Meeting Date: MAY 30, 2017 Meeting Type: Annual/Special Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 150,000 6 Approve Remuneration Policy of CEO and For For Management Chairman and Vice-CEOs 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Ratify Appointment of Jean-Hugues de For Against Management Lamaze as Censor 9 Ratify Appointment of Luxempart For Against Management Management SARL as Censor 10 Ratify Appointment of Peter For Against Management Brandenberg as Censor 11 Ratify Appointment of Jean-Jacques For Against Management Laurent as Censor 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 Million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 Million 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 2.3 Million 15 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above, under Items 12-15 17 Authorize Capital Increase of Up to For Against Management EUR 2.3 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 12-18 at EUR 2.3 Million 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 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 2.3 Million for Bonus Issue or Increase in Par Value 23 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 24 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 25 Amend Article 21 of Bylaws Re: Censors For For Management 26 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DONG ENERGY A/S Ticker: DENERG Security ID: K3192G104 Meeting Date: MAR 02, 2017 Meeting Type: Annual Record Date: FEB 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends of DKK 6 Per Share 5 Authorize Share Repurchase Program None None Management (The Board is Not Requesting Any Authorization) 6 Amend Articles Re: Deletion of For For Management Redundant Articles 7a1 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 7a2 Reelect Thomas Andersen (Chairman) as For For Management Director 7a3 Reelect Lene Skole (Vice Chairman) as For For Management Director 7a4 Reelect Lynda Armstrong as Director For For Management 7a5 Reelect Pia Gjellerup as Director For For Management 7a6 Reelect Benny Loft as Director For For Management 7a7 Elect Peter Korsholm as New Director For For Management 7b Election of Up to Two Additional For Abstain Management Directors (Subject to Submission of Amended Proposal by the Nominating Committee) 8 Approve Remuneration of Directors in For For Management the Amount of DKK 960,000 for Chairman, DKK 640,000 for Vice Chairman, and DKK 320,000 for Other Directors; Approve Remuneration for Committee Work 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10 Other Business None None Management -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 Meeting Date: FEB 08, 2017 Meeting Type: Special Record Date: FEB 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Drax Group plc For For Management of Opus Energy Group Limited -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: APR 11, 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 Re-elect Tim Cobbold as Director For For Management 6 Re-elect Philip Cox as Director For For Management 7 Re-elect Will Gardiner as Director For For Management 8 Re-elect Andy Koss as Director For For Management 9 Re-elect David Lindsell as Director For For Management 10 Re-elect Dorothy Thompson as Director For For Management 11 Re-elect Tony Thorne as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Approve Performance Share Plan For For Management 19 Approve Deferred Share Plan For For Management 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DUET GROUP Ticker: DUE Security ID: Q32878193 Meeting Date: NOV 16, 2016 Meeting Type: Annual/Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Douglas Halley as Director For Against Management 3 Elect Shirley In't Veld as Director For For Management 4 Elect Stewart Butel as Director For For Management 5 Ratify the Past Issuance of Shares For For Management 1 Approve the Remuneration Report For For Management 2 Elect Douglas Halley as Director For Against Management 3 Elect Shirley In't Veld as Director For For Management 4 Elect Stewart Butel as Director For For Management 5 Ratify the Past Issuance of Shares For For Management 1 Ratify the Past Issuance of Shares For For Management 1 Approve the Remuneration Report For For Management 2 Elect Jane Harvey as Director For For Management 3 Ratify the Past Issuance of Shares For For Management -------------------------------------------------------------------------------- DUET GROUP Ticker: DUE Security ID: Q32878193 Meeting Date: APR 21, 2017 Meeting Type: Court Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DIHL Scheme Resolution For For Management 1 Approve DUECo Scheme Resolution For For Management 1 Approve DFL Scheme Resolution For For Management 1 Approve the Amendments to DFT For For Management Constitution 2 Approve the Acquisition of DFT Units For For Management -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.21 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2017 5.3 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the First Quarter of Fiscal 2018 6 Change Location of Registered Office For For Management to Essen, Germany 7.1 Approve Affiliation Agreement with For For Management Subsidiary E.ON Gruga Geschaeftsfuehrungsgesellschaft mbH 7.2 Approve Affiliation Agreement with For For Management Subsidiary E.ON Fuenfundzwanzigste Verwaltungs GmbH 8 Approve Creation of EUR 460 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares and Use of Financial Derivatives when Repurchasing Shares -------------------------------------------------------------------------------- E1 CORP. Ticker: A017940 Security ID: Y2R9C3101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and Two For For Management Outside Directors 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ECOBIO HOLDINGS CO., LTD. Ticker: A038870 Security ID: Y4216H107 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Song Hyo-soon as Inside Director For For Management 3 Elect Park Gi-young as Outside Director For For Management -------------------------------------------------------------------------------- EDP RENOVAVEIS S.A. Ticker: EDPR Security ID: E3847K101 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # 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 Reelect Jose Antonio de Melo Pinto For For Management Ribeiro as Chairman of Meeting 6 Approve Remuneration Policy For For Management 7 Renew Appointment of KPMG Auditores as For For Management Auditor 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Discharge of Management Board For For Management 3.2 Approve Discharge of Supervisory Board For For Management 3.3 Approve Discharge of Auditors For For Management 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Debt Instruments 6 Approve Statement on Remuneration For For Management Policy Applicable to Executive Board 7 Approve Statement on Remuneration For For Management Policy Applicable to Other Corporate Bodies -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO. (J-POWER) Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Kitamura, Masayoshi For For Management 2.2 Elect Director Watanabe, Toshifumi For For Management 2.3 Elect Director Murayama, Hitoshi For For Management 2.4 Elect Director Uchiyama, Masato For For Management 2.5 Elect Director Eto, Shuji For For Management 2.6 Elect Director Urashima, Akihito For For Management 2.7 Elect Director Onoi, Yoshiki For For Management 2.8 Elect Director Minaminosono, Hiromi For For Management 2.9 Elect Director Sugiyama, Hiroyasu For For Management 2.10 Elect Director Tsukuda, Hideki For For Management 2.11 Elect Director Honda, Makoto For For Management 2.12 Elect Director Kajitani, Go For For Management 2.13 Elect Director Ito, Tomonori For For Management 2.14 Elect Director John Buchanan For For Management 3 Appoint Statutory Auditor Kawatani, For For Management Shinichi -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: JUL 26, 2016 Meeting Type: Special Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer to Legal Reserve For For Management Account 2 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 480 Million 3 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 4 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 5 Approve Employee Indirect Stock For For Management Purchase Plan for Employees 6 Amend Terms of Authorizations Granted For For Management by the May 12, 2016, AGM under Items 1 to 9 and 11 to 19 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 18, 2017 Meeting Type: Annual/Special Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share A Approve Allocation of Income and Against Against Shareholder Absence of Dividends 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Transaction with BNP Paribas For For Management Re: Mandate of Global Coordinator Associate 6 Approve Transaction with Societe For For Management Generale Re: Mandate of Global Coordinator Associate 7 Approve Transaction with Areva NP Re: For Against Management Share Transfer and Shareholders' Agreement 8 Approve Transaction with Caisse des For Against Management Depots et Consignations and CNP Assurances Re: Investment Terms and Shareholders' agreement 9 Approve Transaction with the State, For Against Management Caisse des Depots et Consignations, CNP Assurances and the Joint-Venture Re: Partial Disposal of RTE's capital 10 Approve Auditors' Special Report on For For Management Related-Party Transactions 11 Non-Binding Vote on Compensation of For For Management Jean-Bernard Levy, Chairman and CEO 12 Approve Remuneration Policy of For For Management Chairman and CEO 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Ratify Appointment of Michele Rousseau For Against Management as Director 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Amend Article 19 of Bylaws Re: Auditors For For Management 18 Renew Appointment of Deloitte et For For Management Associes as Auditor 19 Renew Appointment of KPMG SA as Auditor For For Management 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELIA SYSTEM OPERATOR Ticker: ELI Security ID: B35656105 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # 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 Approve Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For For Management 5 Receive Director's Report on None None Management Consolidated Financial Statements 6 Receive Auditors' Report on None None Management Consolidated Financial Statements 7 Receive Consolidated Financial None None Management Statements (Non-Voting) 8 Approve Discharge of Directors For For Management 9 Approve Discharge of Auditors For For Management 10.1a Reelect Miriam Maes as Independent For For Management Director 10.1b Reelect Jane Murphy as Independent For For Management Director 10.1c Elect Bernard Gustin as Independent For For Management Director 10.2a Reelect Cecile Flandre as Director For For Management 10.2b Reelect Claude Gregoire as Director For For Management 10.2c Reelect Philip Heylen as Director For For Management 10.2d Reelect Dominique Offergeld as Director For For Management 10.2e Elect Rudy Provoost as Director For For Management 11 Ratify Ernst & Young and KPMG as For For Management Auditors and Approve Auditors' Remuneration 12 Transact Other Business None None Management -------------------------------------------------------------------------------- EMERA INCORPORATED Ticker: EMA Security ID: 290876101 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvia D. Chrominska For For Management 1.2 Elect Director Henry E. Demone For For Management 1.3 Elect Director Allan L. Edgeworth For For Management 1.4 Elect Director James D. Eisenhauer For For Management 1.5 Elect Director Christopher G. Huskilson For For Management 1.6 Elect Director B. Lynn Loewen For For Management 1.7 Elect Director John T. McLennan For For Management 1.8 Elect Director Donald A. Pether For For Management 1.9 Elect Director John B. Ramil For For Management 1.10 Elect Director Andrea S. Rosen For For Management 1.11 Elect Director Richard P. Sergel For For Management 1.12 Elect Director M. Jacqueline Sheppard For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENDESA S.A. Ticker: ELE Security ID: E41222113 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Renew Appointment of Ernst & Young as For For Management Auditor 6 Reelect Miquel Roca Junyent as Director For For Management 7 Reelect Alejandro Echevarria Busquet For Against Management as Director 8 Approve Remuneration Report For Against Management 9 Approve Cash-Based Long-Term Incentive For For Management Plan 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Fix Number of Directors For For Management 5 Fix Board Terms for Directors For For Management 6.1 Slate Submitted by the Italian None Did Not Vote Shareholder Ministry of Economy And Finance 6.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 7 Elect Patrizia Grieco as Board Chair None For Shareholder 8 Approve Remuneration of Directors None For Shareholder 9 Approve 2017 Monetary Long-Term For For Management Incentive Plan 10 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- ENGIE Ticker: ENGI Security ID: F7629A107 Meeting Date: MAY 12, 2017 Meeting Type: Annual/Special Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share and an Extra of EUR 0.10 per Share to Long Term Registered Shares 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions; Acknowledge Ongoing Transactions 5 Approve Additional Pension Scheme For For Management Agreement with Isabelle Kocher, CEO 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Ratify Appointment of Patrice Durand For For Management as Director 8 Elect Christophe Aubert as None For Management Representative of Employee Shareholders to the Board 9 Elect Ton Willems as Representative of None Against Management Employee Shareholders to the Board 10 Non-Binding Vote on Compensation of For For Management Gerard Mestrallet, Chairman and CEO until May 3, 2016 11 Non-Binding Vote on Compensation of For For Management Isabelle Kocher, Vice CEO until May 3, 2016 12 Non-Binding Vote on Compensation of For For Management Isabelle Kocher, CEO since May 3, 2016 13 Approve Remuneration Policy of For For Management Executive Officers 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 for Employees of International Subsidiaries 16 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # 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 Wang Zizheng as Director For For Management 3a2 Elect Ma Zhixiang as Director For For Management 3a3 Elect Yuen Po Kwong as Director For For Management 3a4 Elect Sean S J Wang as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Adopt the Amended and Restated For For Management Articles of Association -------------------------------------------------------------------------------- EREX CO., LTD. Ticker: 9517 Security ID: J29998101 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Akiyama, Takahide For For Management 2.2 Elect Director Takemata, Kuniharu For For Management -------------------------------------------------------------------------------- ERG SPA Ticker: ERG Security ID: T3707Z101 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income of ERG Services Spa 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors None For Shareholder 5 Approve Remuneration for Audit and None For Shareholder Risk Committee Members 6 Approve Remuneration of Nomination and None For Shareholder Remuneration Committee Members 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- ERM POWER LTD. Ticker: EPW Security ID: Q3589H123 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Anthony (Tony) Bellas as Director For For Management 3 Elect Wayne St Baker as Director For For Management 4 Elect Georganne Hodges as Director For For Management 5 Approve the Short Term Incentive Share For For Management Trust Plan 6 Approve the Long Term Incentive Share For For Management Trust Plan 7 Approve the Long Term Incentive Option For For Management Trust Plan 8 Approve the Grant of Units to Jonathan For For Management (Jon) Stretch, Managing Director and Chief Executive Officer 9 Renew Proportional Takeover Provisions For For Management -------------------------------------------------------------------------------- EVN AG Ticker: EVN Security ID: A19833101 Meeting Date: JAN 19, 2017 Meeting Type: Annual Record Date: JAN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015/16 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.42 per Share 3 Approve Discharge of Management and For For Management Supervisory Board for Fiscal 2015/16 4 Ratify KPMG Austria GmbH as Auditors For Against Management for Fiscal 2016/17 5 Elect Johannes Zuegel as Supervisory For For Management Board Member -------------------------------------------------------------------------------- FALCK RENEWABLES SPA Ticker: FKR Security ID: T3947T105 Meeting Date: JAN 16, 2017 Meeting Type: Special Record Date: JAN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- FALCK RENEWABLES SPA Ticker: FKR Security ID: T3947T105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management 3 Approve Restricted Stock Plan For For Management 4.1 Fix Number of Directors For For Management 4.2 Fix Board Terms for Directors For For Management 4.3.1 Slate Submitted by Falck SpA None Did Not Vote Shareholder 4.3.2 Slate Submitted by Achille Aldo Carlo None For Shareholder Colombo and Other Shareholders 4.4 Approve Remuneration of Directors For Against Management 5.1.1 Slate Submitted by Falck SpA None Against Shareholder 5.1.2 Slate Submitted by Achille Aldo Carlo None For Shareholder Colombo and Other Shareholders 5.2 Fix Board Terms for Internal Statutory For For Management Auditors 5.3 Appoint Chairman of the Board of None For Shareholder Statutory Auditors 5.4 Approve Internal Auditors' Remuneration For For Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- FORTIS INC. Ticker: FTS Security ID: 349553107 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracey C. Ball For For Management 1.2 Elect Director Pierre J. Blouin For For Management 1.3 Elect Director Lawrence T. Borgard For For Management 1.4 Elect Director Maura J. Clark For For Management 1.5 Elect Director Margarita K. Dilley For For Management 1.6 Elect Director Ida J. Goodreau For For Management 1.7 Elect Director Douglas J. Haughey For For Management 1.8 Elect Director R. Harry McWatters For For Management 1.9 Elect Director Ronald D. Munkley For For Management 1.10 Elect Director Barry V. Perry For For Management 1.11 Elect Director Joseph L. Welch For For Management 1.12 Elect Director Jo Mark Zurel 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 4 Amend Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FORTUM Security ID: X2978Z118 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.10 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 75,000 for Chairman, EUR 57,000 for Vice Chairman, and EUR 40,000 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Sari Baldauf (Chairman), For For Management Heinz-Werner Binzel, Eva Hamilton, Kim Ignatius, Tapio Kuula and Veli-Matti Reinikkala as Directors; Elect Matti Lievonen and Anja McAlister as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Authorize Reissuance of Repurchased For For Management Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- GAS NATURAL SDG S.A Ticker: GAS Security ID: E5499B123 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Reallocation of Reserves For For Management 5 Approve Discharge of Board For For Management 6 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor for FY 2017 7 Appoint Ernst & Young as Auditor for For For Management FY 2018, 2019 and 2020 8.1 Reelect Enrique Alcantara-Garcia For Against Management Irazoqui as Director 8.2 Ratify Appointment of and Elect For Against Management Marcelino Armenter Vidal as Director 8.3 Ratify Appointment of and Elect Mario For Against Management Armero Montes as Director 8.4 Ratify Appointment of and Elect For Against Management Alejandro Garcia-Bragado Dalmau as Director 8.5 Ratify Appointment of and Elect Josu For Against Management Jon Imaz San Miguel as Director 8.6 Ratify Appointment of and Elect For Against Management Rajaram Rao as Director 8.7 Reelect Luis Suarez de Lezo Mantilla For Against Management as Director 8.8 Ratify Appointment of and Elect For Against Management William Alan Woodburn as Director 9.1 Amend Article 44 Re: Director For For Management Remuneration 9.2 Add Additional Provision For For Management 10 Advisory Vote on Remuneration Report For Against Management 11 Approve Remuneration Policy For Against Management 12 Approve Stock-for-Salary Plan For For Management 13 Receive Amendments to Board of None None Management Directors Regulations 14 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 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GCL NEW ENERGY HOLDINGS LTD Ticker: 00451 Security ID: G3775G138 Meeting Date: JUN 08, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EPC, Equipment Purchase For For Management Agreements, Previous Agreements and Related Transactions -------------------------------------------------------------------------------- GENESIS ENERGY LTD Ticker: GNE Security ID: Q4008P118 Meeting Date: OCT 19, 2016 Meeting Type: Annual Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Maury Leyland as Director For For Management 2 Elect Paul Zealand as Director For For Management 3 Elect Timothy Miles as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors -------------------------------------------------------------------------------- HERA SPA Ticker: HER Security ID: T5250M106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Slate Submitted by the Shareholder None Did Not Vote Shareholder Agreement (44.71 Percent of the Share Capital) 4.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.3 Slate Submitted by Gruppo Societa Gas None Did Not Vote Shareholder Rimini SpA 5 Approve Remuneration of Directors For Against Management 6.1 Slate Submitted by the Shareholder None Against Shareholder Agreement (44.71 Percent of the Share Capital) 6.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 6.3 Slate Submitted by Gruppo Societa Gas None Against Shareholder Rimini SpA 7 Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- HIROSHIMA GAS CO., LTD. Ticker: 9535 Security ID: J19866102 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tamura, Kozo For For Management 1.2 Elect Director Matsufuji, Kensuke For For Management 1.3 Elect Director Tadehara, Taizo For For Management 1.4 Elect Director Tanimura, Takeshi For For Management 1.5 Elect Director Nakagawa, Tomohiko For For Management 1.6 Elect Director Sumihiro, Isao For For Management 1.7 Elect Director Mukuda, Masao For For Management 1.8 Elect Director Kitamae, Masato For For Management 1.9 Elect Director Segawa, Hiroshi For For Management 1.10 Elect Director Obara, Kentaro For For Management 1.11 Elect Director Tamura, Kazunori For For Management 2 Appoint Statutory Auditor Tanaka, Yuji For Against Management 3 Appoint Alternate Statutory Auditor For For Management Katagi, Haruhiko -------------------------------------------------------------------------------- HK ELECTRIC INVESTMENTS LIMITED Ticker: 2638 Security ID: Y32359104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ronald Joseph Arculli as Director For Against Management 2b Elect Cheng Cho Ying, Francis as For For Management Director 2c Elect Fong Chi Wai, Alex as Director For For Management 2d Elect Lee Lan Yee, Francis as Director For Against Management 2e Elect George Colin Magnus as Director For For Management 2f Elect Donald Jeffrey Roberts as For Against Management Director 3 Approve KPMG as Auditor of the Trust, For Against Management the Trustee-Manager and the Company and Authorize Board of the Trustee-Manager and Company to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER CO. INC. Ticker: 9509 Security ID: J21378104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Sato, Yoshitaka For For Management 2.2 Elect Director Mayumi, Akihiko For For Management 2.3 Elect Director Fujii, Yutaka For For Management 2.4 Elect Director Mori, Masahiro For For Management 2.5 Elect Director Sakai, Ichiro For For Management 2.6 Elect Director Oi, Noriaki For For Management 2.7 Elect Director Ishiguro, Motoi For For Management 2.8 Elect Director Ujiie, Kazuhiko For For Management 2.9 Elect Director Uozumi, Gen For For Management 2.10 Elect Director Takahashi, Takao For For Management 2.11 Elect Director Yabushita, Hiromi For For Management 2.12 Elect Director Seo, Hideo For For Management 2.13 Elect Director Ichikawa, Shigeki For For Management 2.14 Elect Director Sasaki, Ryoko For For Management 3.1 Appoint Statutory Auditor Furugori, For For Management Hiroaki 3.2 Appoint Statutory Auditor Akita, Koji For For Management 3.3 Appoint Statutory Auditor Hasegawa, Jun For For Management 3.4 Appoint Statutory Auditor Fujii, Fumiyo For Against Management 4 Amend Articles to Ban Nuclear Power Against Against Shareholder Plant Operations 5 Amend Articles to Add Provisions on Against Against Shareholder Safety Agreements with Local Public Authorities 6 Amend Articles to Add Provisions on Against Against Shareholder Shareholder Proposal Process 7 Amend Articles to Add Provisions on Against Against Shareholder Director Dismissal Process 8 Amend Articles to Add Provisions on Against Against Shareholder Safe Storage of Spent Nuclear Fuels and Radioactive Materials, and Development of Nuclear Storage Specialists 9 Amend Articles to Add Provisions on Against Against Shareholder Promotion of Geothermal Power Generation 10 Remove Director Yoshitaka Sato from Against Against Shareholder Office -------------------------------------------------------------------------------- HOKKAIDO GAS CO. LTD. Ticker: 9534 Security ID: J21420104 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuki, Hiroshi For For Management 1.2 Elect Director Kondo, Kiyotaka For For Management 1.3 Elect Director Tsuchiya, Hiroaki For For Management 1.4 Elect Director Sugioka, Shozo For For Management 1.5 Elect Director Noda, Masao For For Management 1.6 Elect Director Nakagami, Hidetoshi For For Management 1.7 Elect Director Suenaga, Morito For For Management 1.8 Elect Director Izawa, Fumitoshi For For Management 2 Appoint Statutory Auditor Tsutsumi, For For Management Nobuyuki -------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER Ticker: 9505 Security ID: J22050108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Ataka, Tateki For For Management 2.2 Elect Director Ishiguro, Nobuhiko For For Management 2.3 Elect Director Ojima, Shiro For For Management 2.4 Elect Director Kanai, Yutaka For For Management 2.5 Elect Director Kawada, Tatsuo For For Management 2.6 Elect Director Kyuwa, Susumu For For Management 2.7 Elect Director Sugawa, Motonobu For For Management 2.8 Elect Director Sono, Hiroaki For For Management 2.9 Elect Director Takagi, Shigeo For For Management 2.10 Elect Director Takabayashi, Yukihiro For For Management 2.11 Elect Director Mizuno, Koichi For For Management 2.12 Elect Director Yano, Shigeru For For Management 3 Amend Articles to Ban Nuclear Power Against Against Shareholder Plant Operations 4 Amend Articles to Fundamentally Review Against Against Shareholder Nuclear Fuel Procurement Plans 5 Amend Articles to Add Provisions on Against Against Shareholder Safety Storage of Spent Nuclear Fuels 6 Amend Articles to Change Provisions on Against Against Shareholder Indemnification 7 Amend Articles to Change Provisions on Against For Shareholder Senior Advisers 8 Amend Articles to Require Disclosure Against For Shareholder of Compensation for Directors, Statutory Auditors and Senior Advisers -------------------------------------------------------------------------------- HYDRO ONE LIMITED Ticker: H Security ID: 448811208 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Bourne For For Management 1.2 Elect Director Charles Brindamour For For Management 1.3 Elect Director Marcello (Marc) Caira For For Management 1.4 Elect Director Christie Clark For For Management 1.5 Elect Director George Cooke For For Management 1.6 Elect Director David F. Denison For For Management 1.7 Elect Director Margaret (Marianne) For For Management Harris 1.8 Elect Director James Hinds For For Management 1.9 Elect Director Kathryn Jackson For For Management 1.10 Elect Director Roberta Jamieson For For Management 1.11 Elect Director Frances Lankin For For Management 1.12 Elect Director Philip S. Orsino For For Management 1.13 Elect Director Jane Peverett For For Management 1.14 Elect Director Gale Rubenstein For For Management 1.15 Elect Director Mayo Schmidt 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 -------------------------------------------------------------------------------- HYFLUX LTD. Ticker: 600 Security ID: Y3817K105 Meeting Date: APR 28, 2017 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 Christopher Murugasu as Director For For Management 4 Elect Lau Wing Tat as Director For For Management 5 Elect Gary Kee Eng Kwee as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Preference Shares For For Management 10 Authorize Share Repurchase Program For For Management 11 Adopt New Constitution For For Management -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: MAR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Appoint KPMG Auditores as Auditor For For Management 5 Amend Preamble of Bylaws For For Management 6 Amend Articles 7 and 8 Re: Company's For For Management Commitment, Mission, Vision and Values 7 Amend Article 14 of General Meeting For For Management Regulations Re: Right to Information and Technical Improvements 8 Amend Articles 19 and 39 of General For For Management Meeting Regulations Re: Channels for Participation 9 Elect Juan Manuel Gonzalez Serna as For For Management Director 10 Elect Francisco Martinez Corcoles as For For Management Director 11 Approve Allocation of Income and For For Management Dividends 12 Authorize Capitalization of Reserves For For Management for Scrip Dividends 13 Authorize Capitalization of Reserves For For Management for Scrip Dividends 14 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 15 Approve Restricted Stock Plan For For Management 16 Advisory Vote on Remuneration Report For For Management 17 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 20 Billion and Issuance of Notes up to EUR 6 Billion 18 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INFIGEN ENERGY LTD. Ticker: IFN Security ID: Q4934M106 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3 Elect Philip Green as Director For For Management 4 Elect Sylvia Wiggins as Director For For Management 5 ***Withdrawn Resolution*** Approve the None None Management Grant of Performance Rights to Miles George, Managing Director of the Company 6 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INFRATIL LIMITED Ticker: IFT Security ID: Q4933Q124 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: AUG 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Tume as Director For For Management 2 Elect Alison Gerry as Director For For Management 3 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- INNERGEX RENEWABLE ENERGY INC. Ticker: INE Security ID: 45790B104 Meeting Date: MAY 09, 2017 Meeting Type: Annual/Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean La Couture For For Management 1.2 Elect Director Nathalie Francisci For For Management 1.3 Elect Director Richard Gagnon For For Management 1.4 Elect Director Daniel Lafrance For For Management 1.5 Elect Director Michel Letellier For For Management 1.6 Elect Director Dalton James Patrick For For Management McGuinty 1.7 Elect Director Monique Mercier For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Reduction in Stated Capital For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- INNOGY SE Ticker: IGY Security ID: D6S3RB103 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: APR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2017 7 Approve Remuneration System for For For Management Management Board Members 8.1 Fix Number of Supervisory Board Members For For Management 8.2 Amend Articles Re: Term for Ordinary For Against Management Board Members 8.3 Amend Articles Re: Term for Alternate For Against Management Board Members 8.4 Amend Articles Re: Board Chairmanship For For Management 8.5 Amend Articles Re: Employee For For Management Representation 8.6 Amend Articles Re: Majority For For Management Requirements at General Meetings 9.1a Elect Werner Brandt to the Supervisory For Against Management Board 9.1b Elect Ulrich Grillo to the Supervisory For Against Management Board 9.1c Elect Maria van der Hoeven to the For Against Management Supervisory Board 9.1d Elect Michael Kleinemeier to the For Against Management Supervisory Board 9.1e Elect Martina Koederitz to the For Against Management Supervisory Board 9.1f Elect Markus Krebber to the For Against Management Supervisory Board 9.1g Elect Rolf Pohlig to the Supervisory For Against Management Board 9.1h Elect Dieter Steinkamp to the For Against Management Supervisory Board 9.1i Elect Marc Tuengler to the Supervisory For Against Management Board 9.1j Elect Deborah Wilkens to the For Against Management Supervisory Board 9.2a Elect Reiner Boehle as Employee For Against Management Representative to the Supervisory Board 9.2b Elect Frank Bsirske as Employee For Against Management Representative to the Supervisory Board 9.2c Elect Arno Hahn as Employee For Against Management Representative to the Supervisory Board 9.2d Elect Hans Peter Lafos as Employee For Against Management Representative to the Supervisory Board 9.2e Elect Robert Leyland as Employee For Against Management Representative to the Supervisory Board 9.2f Elect Meike Neuhaus as Employee For Against Management Representative to the Supervisory Board 9.2g Elect Rene Poehls as Employee For Against Management Representative to the Supervisory Board 9.2h Elect Pascal van Rijsewijk as Employee For Against Management Representative to the Supervisory Board 9.2i Elect Gabriele Sassenberg as Employee For Against Management Representative to the Supervisory Board 9.2j Elect Sarka Vojikova as Employee For Against Management Representative to the Supervisory Board -------------------------------------------------------------------------------- IREN SPA Ticker: IRE Security ID: T5551Y106 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ITALGAS S.P.A. Ticker: IG Security ID: T6R89Z103 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Long-Term Monetary Plan For For Management 2017-2019 5 Approve Remuneration Policy For For Management 6 Appoint Barbara Cavalieri as Alternate None For Shareholder Internal Statutory Auditor -------------------------------------------------------------------------------- JUST ENERGY GROUP INC. Ticker: JE Security ID: 48213W101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Brussa For Withhold Management 1.2 Elect Director R. Scott Gahn For For Management 1.3 Elect Director H. Clark Hollands For For Management 1.4 Elect Director James Lewis For For Management 1.5 Elect Director Rebecca MacDonald For For Management 1.6 Elect Director Deborah Merril For For Management 1.7 Elect Director Brett A. Perlman For For Management 1.8 Elect Director M. Dallas H. Ross For For Management 1.9 Elect Director William F. Weld For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Authorize Proxyholder to Vote on Any For Against Management Amendment to Previous Resolutions and Other Business -------------------------------------------------------------------------------- K&O ENERGY GROUP INC. Ticker: 1663 Security ID: J3477A105 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Change Location of For For Management Head Office - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Kajita, Sunao For For Management 3.2 Elect Director Nishimura, Junichi For For Management 3.3 Elect Director Kato, Hiroaki For For Management 3.4 Elect Director Sunaga, Nobuyuki For For Management 3.5 Elect Director Mizuno, Genjiro For For Management 3.6 Elect Director Mori, Takeshi For For Management 3.7 Elect Director Saito, Atsushi For For Management 3.8 Elect Director Nagashima, Ken For For Management 3.9 Elect Director Tanahashi, Yuji For For Management 3.10 Elect Director Otsuki, Koichiro For For Management -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Yagi, Makoto For For Management 2.2 Elect Director Iwane, Shigeki For For Management 2.3 Elect Director Toyomatsu, Hideki For For Management 2.4 Elect Director Kagawa, Jiro For For Management 2.5 Elect Director Doi, Yoshihiro For For Management 2.6 Elect Director Morimoto, Takashi For For Management 2.7 Elect Director Inoue, Tomio For For Management 2.8 Elect Director Sugimoto, Yasushi For For Management 2.9 Elect Director Yukawa, Hidehiko For For Management 2.10 Elect Director Oishi, Tomihiko For For Management 2.11 Elect Director Shimamoto, Yasuji For For Management 2.12 Elect Director Inoue, Noriyuki For For Management 2.13 Elect Director Okihara, Takamune For For Management 2.14 Elect Director Kobayashi, Tetsuya For For Management 3.1 Appoint Statutory Auditor Yashima, For For Management Yasuhiro 3.2 Appoint Statutory Auditor Otsubo, Fumio For For Management 4 Amend Articles to Phase out Use of Against Against Shareholder Nuclear Energy and Fossil Fuel Energy and to Promote Renewable Energy 5 Amend Articles to Require Detailed Against Against Shareholder Shareholder Meeting Minutes Disclosure 6 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility to Promote Operational Sustainability 7 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility related to Information Disclosure 8 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility related to Human Resource Development and Technology Development 9 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility related to Energy Saving 10 Approve Income Allocation, with a Against Against Shareholder Final Dividend of JPY 5 Higher than Management's Dividend Proposal 11 Remove President Shigeki Iwane from Against Against Shareholder Office 12 Amend Articles to Require Disclosure Against For Shareholder of Compensation of Individual Directors and its Calculation Base 13 Amend Articles to Launch Committee on Against Against Shareholder Promotion of Work Sustainability 14 Amend Articles to Ban Reprocessing of Against Against Shareholder Spent Nuclear Fuel and Abandon Recycling Projects 15 Amend Articles to Launch Committee to Against Against Shareholder Review Risks associated with Aging Nuclear Plants and Resumption of Nuclear Operation after Long-time Suspension 16 Amend Articles to Ban Operation of Against Against Shareholder Nuclear Power Generation 17 Amend Articles to Promote Maximum Against Against Shareholder Disclosure to Gain Consumer Trust 18 Amend Articles to Require Disclosure Against For Shareholder of Compensation of Individual Directors 19 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 20 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 21 Amend Articles to Cease Nuclear Against Against Shareholder Operations and Decommission All Nuclear Facilities as Soon as Possible 22 Amend Articles to Commit to Nurture of Against Against Shareholder Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees 23 Amend Articles to Ban Hiring or Against Against Shareholder Service on the Board or at the Company by Former Government Officials 24 Amend Articles to Reduce Maximum Board Against Against Shareholder Size from 20 to 10 and Require Majority Outsider Board 25 Amend Articles to End Reliance on Against Against Shareholder Nuclear Power -------------------------------------------------------------------------------- KENON HOLDINGS LTD. Ticker: KEN Security ID: Y46717107 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Cyril Pierre-Jean Ducau as For Against Management Director 1b Elect Antoine Bonnier as Director For For Management 1c Elect Laurence N. Charney as Director For For Management 1d Elect N. Scott Fine as Director For For Management 1e Elect Bill Foo as Director For For Management 1f Elect Aviad Kaufman as Director For For Management 1g Elect Arunava Sen as Director For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Standing Authority for Payment For For Management of Cash Compensation to Non-Executive Directors 4 Approve Standing Authority for the For For Management Grant of Annual Equity Compensation to Non-Executive Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 6 Approve Grant of Options and/or Awards For For Management and Issuance of Shares Pursuant to the Kenon Holdings Ltd. Share Incentive Plan 2014 and Kenon Holdings Ltd. Share Option Plan 2014 -------------------------------------------------------------------------------- KEPPEL INFRASTRUCTURE TRUST Ticker: A7RU Security ID: Y4724S108 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Statement by the Trustee-Manager For For Management and the Audited Financial Statements and Independent Auditors' Report 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize the Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KOREA DISTRICT HEATING CORP. Ticker: A071320 Security ID: Y4481W102 Meeting Date: SEP 23, 2016 Meeting Type: Special Record Date: JUN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Bo-hui as Outside Director For For Management -------------------------------------------------------------------------------- KOREA DISTRICT HEATING CORP. Ticker: A071320 Security ID: Y4481W102 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Seo Byeong-hoon as Outside For Did Not Vote Management Director 1.2 Elect Jang Jin-young as Outside For For Management Director -------------------------------------------------------------------------------- KOREA DISTRICT HEATING CORP. Ticker: A071320 Security ID: Y4481W102 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3.1 Elect Kwon Young-cheol as Inside For Against Management Director 3.2 Elect Kim Jin-hong as Inside Director For For Management 3.3 Elect Kim Pan-soo as Inside Director For For Management 3.4 Elect Ahn Yong-mo as Inside Director For Against Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: 500631106 Meeting Date: OCT 24, 2016 Meeting Type: Special Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4.1 Elect Kim Ju-seon as Member of Audit For For Management Committee 4.2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: 500631106 Meeting Date: JAN 10, 2017 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4.1 Elect Moon Bong-soo as Inside Director For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: 500631106 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Elect Cho Hwan-ik as Inside Director For For Management -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: A036460 Security ID: Y48861101 Meeting Date: JUL 06, 2016 Meeting Type: Special Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Myeong-nam as Inside Director For For Management 1.2 Elect Ahn Wan-gi as Inside Director For For Management -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: A036460 Security ID: Y48861101 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3.1.1 Elect Kim Young-doo as Inside Director For For Management 3.2.1 Elect Bang Je-hyeon as Inside Director For For Management 3.2.2 Elect Lee Sang-hoon as Inside Director For Against Management 3.3.1 Elect Kim Jong-rae as Outside Director For For Management 3.3.2 Elect Lee Seon-woo as Outside Director For For Management 4.1.1 Elect Bang Je-hyeon as a Member of For Against Management Audit Committee 4.1.2 Elect Lee Sang-hoon as a Member of For Against Management Audit Committee 4.2.1 Elect Lee Joon-hyeong as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- KYUNGDONG CITY GAS CO. Ticker: A012320 Security ID: Y50946105 Meeting Date: FEB 24, 2017 Meeting Type: Special Record Date: DEC 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For Against Management 3.1 Elect Two Inside Directors For Against Management 3.2 Elect Cho Jin-soo as Non-independent For Against Management Non-executive Director 3.3 Elect Hwang Joon-ho as Outside Director For For Management 4 Appoint Lee Hee-young as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KYUNGDONG CITY GAS CO. Ticker: A012320 Security ID: Y50946105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO. INC. Ticker: 9508 Security ID: J38468104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Nuki, Masayoshi For For Management 2.2 Elect Director Uriu, Michiaki For For Management 2.3 Elect Director Sato, Naofumi For For Management 2.4 Elect Director Aramaki, Tomoyuki For For Management 2.5 Elect Director Izaki, Kazuhiro For For Management 2.6 Elect Director Sasaki, Yuzo For For Management 2.7 Elect Director Yamamoto, Haruyoshi For For Management 2.8 Elect Director Yakushinji, Hideomi For For Management 2.9 Elect Director Nakamura, Akira For For Management 2.10 Elect Director Watanabe, Yoshiro For For Management 2.11 Elect Director Yamasaki, Takashi For For Management 2.12 Elect Director Inuzuka, Masahiko For For Management 2.13 Elect Director Ikebe, Kazuhiro For For Management 2.14 Elect Director Watanabe, Akiyoshi For For Management 2.15 Elect Director Kikukawa, Ritsuko For For Management 3 Appoint Statutory Auditor Furusho, For For Management Fumiko 4 Appoint Alternate Statutory Auditor For For Management Shiotsugu, Kiyoaki 5 Amend Articles to Ban Nuclear Power Against Against Shareholder Generation 6 Amend Articles to Add Provisions on Against Against Shareholder Fukushima Nuclear Accident and its Lesson 7 Amend Articles to Establish System to Against Against Shareholder Review Corporate Social Responsibility 8 Amend Articles to Establish Committee Against Against Shareholder on Safety Investigation of Nuclear Reactor Facilities 9 Amend Articles to Establish Committee Against Against Shareholder on Cost Calculation of Each Electric Power Source -------------------------------------------------------------------------------- MERCURY NZ LIMITED Ticker: MCY Security ID: Q60770106 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: NOV 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joan Withers as Director For For Management 2 Elect James Miller as Director For For Management -------------------------------------------------------------------------------- MERIDIAN ENERGY LTD. Ticker: MEL Security ID: Q5997E121 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jan Dawson as Director For For Management 2 Elect Chris Moller as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 25, 2016 Meeting Type: Annual Record Date: JUL 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Peter Gershon as Director For For Management 4 Re-elect John Pettigrew as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Dean Seavers as Director For For Management 7 Elect Nicola Shaw as Director For For Management 8 Re-elect Nora Mead Brownell as Director For For Management 9 Re-elect Jonathan Dawson as Director For For Management 10 Re-elect Therese Esperdy as Director For For Management 11 Re-elect Paul Golby as Director For For Management 12 Re-elect Ruth Kelly as Director For For Management 13 Re-elect Mark Williamson 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 Approve Remuneration Report For For Management 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 Against Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: MAY 19, 2017 Meeting Type: Special Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 5 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- NORTHLAND POWER INC. Ticker: NPI Security ID: 666511100 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Temerty For Withhold Management 2 Elect Director John N. Turner For For Management 3 Elect Director Marie Bountrogianni For For Management 4 Elect Director Linda L. Bertoldi For For Management 5 Elect Director Barry Gilmour For For Management 6 Elect Director Russell Goodman For For Management 7 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- OKINAWA ELECTRIC POWER CO. INC. Ticker: 9511 Security ID: J60815107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Ishimine, Denichiro For For Management 2.2 Elect Director Omine, Mitsuru For For Management 2.3 Elect Director Motonaga, Hiroyuki For For Management 2.4 Elect Director Shimabukuro, Kiyohito For For Management 2.5 Elect Director Nakazato, Takeshi For For Management 2.6 Elect Director Onkawa, Hideki For For Management 2.7 Elect Director Miyazato, Manabu For For Management 2.8 Elect Director Nakasone, Hitoshi For For Management 2.9 Elect Director Narisoko, Hayato For For Management 2.10 Elect Director Yokoda, Tetsu For For Management 2.11 Elect Director Kugai, Hiroyasu For For Management 2.12 Elect Director Oroku, Kunio For For Management 2.13 Elect Director Okada, Akira For For Management 2.14 Elect Director Yuasa, Hideo For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: 9532 Security ID: J62320114 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3.1 Elect Director Ozaki, Hiroshi For For Management 3.2 Elect Director Honjo, Takehiro For For Management 3.3 Elect Director Matsuzaka, Hidetaka For For Management 3.4 Elect Director Setoguchi, Tetsuo For For Management 3.5 Elect Director Fujiwara, Masataka For For Management 3.6 Elect Director Yano, Kazuhisa For For Management 3.7 Elect Director Fujiwara, Toshimasa For For Management 3.8 Elect Director Miyagawa, Tadashi For For Management 3.9 Elect Director Nishikawa, Hideaki For For Management 3.10 Elect Director Matsui, Takeshi For For Management 3.11 Elect Director Morishita, Shunzo For For Management 3.12 Elect Director Miyahara, Hideo For For Management 3.13 Elect Director Sasaki, Takayuki For For Management -------------------------------------------------------------------------------- PENNON GROUP PLC Ticker: PNN Security ID: G8295T213 Meeting Date: JUL 01, 2016 Meeting Type: Annual Record Date: JUN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Sir John Parker as Director For For Management 5 Re-elect Martin Angle as Director For For Management 6 Re-elect Neil Cooper as Director For For Management 7 Re-elect Susan Davy as Director For For Management 8 Re-elect Christopher Loughlin as For For Management Director 9 Re-elect Ian McAulay as Director For For Management 10 Re-elect Gill Rider 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 EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 6 Security ID: Y7092Q109 Meeting Date: MAR 14, 2017 Meeting Type: Special Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consortium Formation Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 6 Security ID: Y7092Q109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 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 Fok Kin Ning, Canning as Director For For Management 3b Elect Andrew John Hunter as Director For For Management 3c Elect Ip Yuk-keung, Albert as Director For For Management 3d Elect Li Tzar Kuoi, Victor as Director For For Management 3e Elect Tsai Chao Chung, Charles as For For Management Director 4 Approve KPMG as Auditors and Authorize For For Management 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 -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807110 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Reelect Maria Jose Garcia Beato as For For Management Director 5.2 Ratify Appointment of and Elect For For Management Arsenio Fernandez de Mesa y Diaz del Rio as Director 5.3 Elect Alberto Carbajo Josa as Director For For Management 6.1 Approve Remuneration of Executive For For Management Directors and Non-Executive Directors 6.2 Approve Remuneration Report For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Receive Corporate Governance Report None None Management 9 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- REN - REDES ENERGETICAS NACIONAIS, SGPS, S.A. Ticker: RENE Security ID: X70955103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For Against Management Supervisory Boards 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Bonds 6 Approve Statement on Remuneration For For Management Policy 7 Approve Issuance of Shares in For For Management Connection with Acquisition of EDP Gas -------------------------------------------------------------------------------- RUBIS Ticker: RUI Security ID: F7937E106 Meeting Date: JUN 08, 2017 Meeting Type: Annual/Special Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.68 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Reelect Olivier Heckenroth as For For Management Supervisory Board Member 6 Reelect Christian Moretti as For For Management Supervisory Board Member 7 Reelect Alexandre Piciotto as For For Management Supervisory Board Member 8 Non-Binding Vote on Compensation of For For Management Gilles Gobin, General Manager 9 Non-Binding Vote on Compensation of For For Management Jacques Riou, General Manager 10 Non-Binding Vote on Compensation of For For Management Olivier Heckenroth, Chairman of the Supervisory Board 11 Authorize Repurchase of Up to 0.5 For For Management Percent of Issued Share Capital 12 Approve Auditors' Special Report on For For Management Related-Party Transactions 13 Approve 2-for-1 Stock Split For For Management 14 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 15-16, 18-19 and 21 at EUR 35 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 26.5 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capitalization of Reserves For For Management of Up to EUR 15 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Increase of Up to For For Management EUR 5.5 Million for Contributions in Kind 19 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 5.5 Million 20 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Preference Share Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Amend Articles to Reflect Changes in For For Management Capital 23 Amend Article 9 of Bylaws Re: For For Management Contribution of General Partner 24 Amend Article 19 of Bylaws Re: For For Management Approval of General Partner 25 Amend Article 32 of Bylaws Re: For Against Management Related- Party Transactions 26 Amend Article 34 of Bylaws Re: General For For Management Meetings 27 Amend Article 36 of Bylaws Re: Agenda For For Management 28 Amend Article 41 of Bylaws Re: Effect For Against Management of Deliberations 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.13 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 7 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2017 8.1 Elect Monika Kircher to the For For Management Supervisory Board 8.2 Elect Ute Gerbaulet to the Supervisory For For Management Board 9 Approve Affiliation Agreement with For For Management Subsidiary RWE Downstream Beteiligungs GmbH -------------------------------------------------------------------------------- SAETA YIELD SA Ticker: SAY Security ID: E8541K109 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Advisory Vote on Remuneration Report For For Management 5 Ratify Appointment of and Elect For Against Management Antoine Kerrenneur as Director 6 Amend Remuneration Policy For For Management 7 Renew Appointment of Deloitte as For For Management Auditor 8 Approve Dividends For For Management 9 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 500 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital 10 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SAIBU GAS CO. LTD. Ticker: 9536 Security ID: J66231101 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Tanaka, Yuji For For Management 3.2 Elect Director Sakemi, Toshio For For Management 3.3 Elect Director Murase, Hiroki For For Management 3.4 Elect Director Machii, Hiromichi For For Management 3.5 Elect Director Michinaga, Yukinori For For Management 3.6 Elect Director Ota, Ryo For For Management 3.7 Elect Director Fujimoto, Toru For For Management 3.8 Elect Director Kuroda, Akira For For Management 3.9 Elect Director Tani, Masaaki For For Management 3.10 Elect Director Marubayashi, Nobuyuki For For Management 3.11 Elect Director Ebii, Etsuko For For Management 4 Appoint Statutory Auditor Takeuchi, For For Management Toshihide -------------------------------------------------------------------------------- SAMCHULLY CO. Ticker: A004690 Security ID: Y7467M105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Joon-ho as Inside Director For For Management 2.2 Elect Yoo Jae-gwon as Inside Director For For Management 2.3 Elect Park Moo-cheol as Inside Director For For Management 2.4 Elect Son Young-rae as Outside Director For For Management 3 Elect Son Young-rae as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SCATEC SOLAR ASA Ticker: SSO Security ID: R7562N105 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # 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; Designate For For Management Inspector(s) of Minutes of Meeting 4 Approve Notice of Meeting and Agenda For For Management 5 Receive Information on the Business None None Management 6 Accept Financial Statements and For For Management Statutory Reports 7 Approve Dividends of NOK 0.71 Per Share For For Management 8a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management(Advisory vote) 8b Approve Binding Remuneration Policy For Against Management And Other Terms of Employment For Executive Management 9 Approve Remuneration of Directors For Against Management 10 Elect Directors For Against Management 11 Approve Remuneration of Members of For Against Management Nominating Committee 12 Elect Members of Nominating Committee For Against Management 13 Approve Remuneration of Auditors For Against Management 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Approve Creation of NOK 257,990 Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Emma FitzGerald as Director For For Management 5 Elect Kevin Beeston as Director For For Management 6 Elect Dominique Reiniche as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect John Coghlan as Director For For Management 9 Re-elect Olivia Garfield as Director For For Management 10 Re-elect James Bowling as Director For For Management 11 Re-elect Philip Remnant as Director For For Management 12 Re-elect Dr Angela Strank 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 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 Market Purchase of Ordinary For For Management Shares 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SHIKOKU ELECTRIC POWER CO. INC. Ticker: 9507 Security ID: J72079106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 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 Saeki, Hayato For For Management 3.2 Elect Director Shirai, Hisashi For For Management 3.3 Elect Director Tamagawa, Koichi For For Management 3.4 Elect Director Chiba, Akira For For Management 3.5 Elect Director Nagai, Keisuke For For Management 3.6 Elect Director Harada, Masahito For For Management 3.7 Elect Director Manabe, Nobuhiko For For Management 3.8 Elect Director Miyauchi, Yoshinori For For Management 3.9 Elect Director Moriya, Shoji For For Management 3.10 Elect Director Yamada, Kenji For For Management 3.11 Elect Director Yokoi, Ikuo For For Management 4.1 Elect Director and Audit Committee For Against Management Member Arai, Hiroshi 4.2 Elect Director and Audit Committee For Against Management Member Ihara, Michiyo 4.3 Elect Director and Audit Committee For For Management Member Takeuchi, Katsuyuki 4.4 Elect Director and Audit Committee For Against Management Member Matsumoto, Shinji 4.5 Elect Director and Audit Committee For Against Management Member Morita, Koji 4.6 Elect Director and Audit Committee For Against Management Member Watanabe, Tomoki 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 Amend Articles to Ban Nuclear Power Against Against Shareholder Generation 8 Amend Articles to Add Provisions on Against Against Shareholder Nuclear Safety Agreements with Local Public Authorities 9 Amend Articles to Prohibit the Utility Against Against Shareholder from Passing Cost Incurred in the Event of Severe Nuclear Accidents to Consumers 10 Amend Articles to Decommission Ikata Against Against Shareholder Nuclear Power Station -------------------------------------------------------------------------------- SHIZUOKA GAS CO. LTD. Ticker: 9543 Security ID: J7444M100 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2.1 Elect Director Iwasaki, Seigo For For Management 2.2 Elect Director Tonoya, Hiroshi For For Management 2.3 Elect Director Kishida, Hiroyuki For For Management 2.4 Elect Director Endo, Masakazu For For Management 2.5 Elect Director Katsumata, Shigeru For For Management 2.6 Elect Director Sugiyama, Akihiro For For Management 2.7 Elect Director Kosugi, Mitsunobu For For Management 2.8 Elect Director Nozue, Juichi For For Management 2.9 Elect Director Kanai, Yoshikuni For For Management 2.10 Elect Director Nakanishi, Katsunori For For Management 3 Appoint Statutory Auditor Nakai, Hajime For Against Management -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: AUG 01, 2016 Meeting Type: Special Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan for the Partial and For For Management Proportional Demerger of Snam SpA 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Ticker: SKI Security ID: Q8604W120 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anne McDonald as Director For Against Management 2 Elect Greg Martin as Director For For Management 3 Elect James Dunphy as Director Against Against Shareholder 4 Approve the Grant of Performance For For Management Rights to Rick Francis 5 Approve the Remuneration Report For For Management 6 Approve the Conditional Spill Against Against Management Resolution -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Gregor Alexander as Director For For Management 6 Re-elect Jeremy Beeton as Director For For Management 7 Re-elect Katie Bickerstaffe as Director For For Management 8 Re-elect Sue Bruce as Director For For Management 9 Elect Crawford Gillies as Director For For Management 10 Re-elect Richard Gillingwater as For For Management Director 11 Re-elect Peter Lynas as Director For For Management 12 Elect Helen Mahy as Director For For Management 13 Re-elect Alistair Phillips-Davies as For For Management Director 14 Reappoint KPMG 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 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 20 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- SUEZ Ticker: SEV Security ID: F6327G101 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4 Ratify Appointment of Francesco For Against Management Caltagirone as Director 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding Ongoing Transactions 6 Approve Remuneration Policy for For For Management Chairman 7 Non-Binding Vote on Compensation of For For Management Gerard Mestrallet, Chairman 8 Approve Remuneration Policy for CEO For For Management 9 Non-Binding Vote on Compensation of For For Management Jean-Louis Chaussade, CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 451 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 226 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Private Placements, up to Aggregate Nominal Amount of EUR 226 Million 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 Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 17 Authorize Capital Increase of Up to For For Management EUR 226 Million for Future Exchange Offers 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 20 Approve Restricted Stock Plan in For For Management Connection with Employee Stock Purchase Plans 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 12-20 at EUR 451 Million 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SUPERIOR PLUS CORP. Ticker: SPB Security ID: 86828P103 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine (Kay) M. Best For For Management 1.2 Elect Director Eugene V.N. Bissell For For Management 1.3 Elect Director Richard C. Bradeen For For Management 1.4 Elect Director Luc Desjardins For For Management 1.5 Elect Director Randall J. Findlay For For Management 1.6 Elect Director Mary B. Jordan For For Management 1.7 Elect Director Walentin (Val) Mirosh For For Management 1.8 Elect Director David P. Smith For For Management 1.9 Elect Director Douglas J. Harrison 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 -------------------------------------------------------------------------------- TELECOM PLUS PLC Ticker: TEP Security ID: G8729H108 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Approve New Long Term Incentive Plan For Against Management 5 Authorise the Directors to Issue the For Against Management Growth Shares Under Article 4 of the Articles 6 Approve Final Dividend For For Management 7 Re-elect Charles Wigoder as Director For Against Management 8 Re-elect Julian Schild as Director For For Management 9 Re-elect Andrew Lindsay as Director For For Management 10 Re-elect Nicholas Schoenfeld as For Against Management Director 11 Re-elect Melvin Lawson as Director For For Management 12 Re-appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Market Purchase of Ordinary For For Management Shares 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 EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: MAR 23, 2017 Meeting Type: Special Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 14.3 and 26.2 Re: Board For For Management of Directors and Board of Internal Auditors -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # 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 Number of Director and Length None For Shareholder of Their Mandate 4.1 Slate Submitted by CDP RETI SpA None Did Not Vote Shareholder 4.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 5 Elect Catia Bastioli as Board Chair None For Shareholder 6 Approve Remuneration of Directors None For Shareholder 7.1 Slate Submitted by CDP RETI SpA None Against Shareholder 7.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 8 Approve Internal Auditors' Remuneration None For Shareholder 9 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS CO. LTD. Ticker: 3 Security ID: Y33370100 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Peter Wong Wai Yee as Director For Against Management 3.2 Elect Lee Ka Kit as Director For Against Management 3.3 Elect David Li Kwok Po as Director For Against Management 4 Approve Remuneration of Directors and For For Management Additional Fee for the Chairman of the Board 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6.1 Approve the Issuance of Bonus Shares For For Management 6.2 Authorize Repurchase of Issued Share For For Management Capital 6.3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6.4 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TOHO GAS CO. LTD. Ticker: 9533 Security ID: J84850106 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3.1 Elect Director Yasui, Koichi For For Management 3.2 Elect Director Tominari, Yoshiro For For Management 3.3 Elect Director Nakamura, Osamu For For Management 3.4 Elect Director Niwa, Shinji For For Management 3.5 Elect Director Hayashi, Takayasu For For Management 3.6 Elect Director Ito, Katsuhiko For For Management 3.7 Elect Director Kodama, Mitsuhiro For For Management 3.8 Elect Director Saeki, Takashi For For Management 3.9 Elect Director Miyahara, Koji For For Management 3.10 Elect Director Hattori, Tetsuo For For Management 4 Appoint Statutory Auditor Koyama, For For Management Norikazu 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO. INC. Ticker: 9506 Security ID: J85108108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kaiwa, Makoto For For Management 2.2 Elect Director Harada, Hiroya For For Management 2.3 Elect Director Sakamoto, Mitsuhiro For For Management 2.4 Elect Director Watanabe, Takao For For Management 2.5 Elect Director Okanobu, Shinichi For For Management 2.6 Elect Director Tanae, Hiroshi For For Management 2.7 Elect Director Hasegawa, Noboru For For Management 2.8 Elect Director Yamamoto, Shunji For For Management 2.9 Elect Director Miura, Naoto For For Management 2.10 Elect Director Nakano, Haruyuki For For Management 2.11 Elect Director Masuko, Jiro For For Management 2.12 Elect Director Higuchi, Kojiro For For Management 2.13 Elect Director Abe, Toshinori For For Management 2.14 Elect Director Seino, Satoshi For For Management 2.15 Elect Director Kondo, Shiro For For Management 3 Amend Articles to Withdraw from Against Against Shareholder Nuclear Power Generation and Promote Renewable Energy 4 Amend Articles to Decommission Onagawa Against Against Shareholder Nuclear Power Station 5 Amend Articles to Withdraw from Against Against Shareholder Nuclear Fuel Recycling Business 6 Amend Articles to Add Provisions on Against Against Shareholder Responsible Management of Spent Nuclear Fuels 7 Amend Articles to Add Provisions on Against Against Shareholder Priority Grid Access for Renewable Energy -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO HOLDINGS INC. Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Annen, Junji For For Management 1.2 Elect Director Utsuda, Shoei For For Management 1.3 Elect Director Kaneko, Yoshinori For For Management 1.4 Elect Director Kawasaki, Toshihiro For For Management 1.5 Elect Director Kawamura, Takashi For For Management 1.6 Elect Director Kunii, Hideko For For Management 1.7 Elect Director Kobayakawa, Tomoaki For For Management 1.8 Elect Director Takaura, Hideo For For Management 1.9 Elect Director Taketani, Noriaki For For Management 1.10 Elect Director Toyama, Kazuhiko For For Management 1.11 Elect Director Nishiyama, Keita For Against Management 1.12 Elect Director Makino, Shigenori For For Management 1.13 Elect Director Moriya, Seiji For For Management 2 Amend Articles to Resume Nuclear Power Against Abstain Shareholder Generation Early to Reduce Carbon Dioxide Emission, while Maintaining Profitability 3.1 Appoint Shareholder Director Nominee Against Against Shareholder Murata, Haruki 3.2 Appoint Shareholder Director Nominee Against Against Shareholder Higashikawa, Tadashi 4 Amend Articles to Dispose of TEPCO Against Against Shareholder Power Grid, Inc 5 Amend Articles to Apply Impairment Against Against Shareholder Accounting to Kashiwazaki-Kariwa Nuclear Power Station 6 Amend Articles to Add Provisions on Against Against Shareholder Reactor-Decommissioning Research Facilities 7 Amend Articles to Require Audit Against For Shareholder Committee to Be Composed Entirely of Outside Directors 8 Amend Articles to Conclude Safety Against Against Shareholder Agreements with Local Public Authorities Concerning Nuclear Accident Evacuation 9 Amend Articles to Add Provisions on Against Against Shareholder Evacuation Drills with Nuclear Accident Scenario 10 Amend Articles to Establish Nuclear Against Against Shareholder Disaster Recuperation Fund 11 Amend Articles to Provide Recuperation Against Against Shareholder for Workers at Fukushima Nuclear Power Station 12 Amend Articles to Verify Soundness of Against Against Shareholder Reactor Pressure Vessels at Kashiwazaki-Kariwa Nuclear Power Station -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 4.1 Elect Director Okamoto, Tsuyoshi For For Management 4.2 Elect Director Hirose, Michiaki For For Management 4.3 Elect Director Uchida, Takashi For For Management 4.4 Elect Director Yasuoka, Satoru For For Management 4.5 Elect Director Murazeki, Fumio For For Management 4.6 Elect Director Takamatsu, Masaru For For Management 4.7 Elect Director Nohata, Kunio For For Management 4.8 Elect Director Anamizu, Takashi For For Management 4.9 Elect Director Ide, Akihiko For For Management 4.10 Elect Director Katori, Yoshinori For For Management 4.11 Elect Director Igarashi, Chika For For Management 5.1 Appoint Statutory Auditor Arai, Hideaki For For Management 5.2 Appoint Statutory Auditor Nobutoki, For For Management Masato -------------------------------------------------------------------------------- TOWER SEMICONDUCTOR LTD. Ticker: TSEM Security ID: M87915274 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Amir Elstein as Director Until For For Management the End of the Next Annual General Meeting 1.2 Elect Kalman Kaufman as Director Until For For Management the End of the Next Annual General Meeting 1.3 Elect Dana Gross as Director Until the For For Management End of the Next Annual General Meeting 1.4 Elect Rami Guzman as Director Until For For Management the End of the Next Annual General Meeting 1.5 Elect Yoav Chelouche as Director Until For For Management the End of the Next Annual General Meeting 1.6 Elect Rony Ross as Director Until the For For Management End of the Next Annual General Meeting 1.7 Elect Alex Kornhauser as Director For For Management Until the End of the Next Annual General Meeting 1.8 Elect Ilan Flato as Director Until the For For Management End of the Next Annual General Meeting 1.9 Elect Iris Avner as Director Until the For For Management End of the Next Annual General Meeting 1.10 Elect Russell Ellwanger as Director For For Management Until the End of the Next Annual General Meeting 2 Appoint Amir Elstein as Chairman and For For Management Ratify His Employment Agreement 3 Ratify Company's Amended Compensation For For Management Policy for the Directors and Officers 4 Subject to Approval of Item 3, Ratify For For Management Equity Grant to CEO 5 Ratify Increased Annual Fixed Fee to For For Management Directors, Other than to Amir Elstein and Russell Ellwanger 6 Subject to Approval of Item 3, Ratify For For Management Equity Grant to Directors, Other than to Amir Elstein and Russell Ellwanger 7 Reappoint Brightman Almagor & Co. as For For Management Auditors and Authorize Audit Committee to Fix Their Remuneration 8 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- TOWNGAS CHINA CO., LTD. Ticker: 1083 Security ID: G8972T106 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ho Hon Ming, John as Director For Against Management 2b Elect Cheng Mo Chi, Moses as Director For For Management 2c Elect Li Man Bun, Brian David as For For Management Director 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 -------------------------------------------------------------------------------- TRANSALTA CORPORATION Ticker: TA Security ID: 89346D107 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Dielwart For For Management 1.2 Elect Director Timothy W. Faithfull For For Management 1.3 Elect Director Dawn L. Farrell For For Management 1.4 Elect Director Alan J. Fohrer For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director P. Thomas Jenkins For For Management 1.7 Elect Director Yakout Mansour For For Management 1.8 Elect Director Georgia R. Nelson For For Management 1.9 Elect Director Beverlee F. Park For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TRANSALTA RENEWABLES INC. Ticker: RNW Security ID: 893463109 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Drinkwater For For Management 1.2 Elect Director Brett M. Gellner For For Management 1.3 Elect Director Allen R. Hagerman For For Management 1.4 Elect Director Kathryn B. McQuade For For Management 1.5 Elect Director Paul H.E. Taylor For For Management 1.6 Elect Director Aron J. Willis For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRUSTPOWER LIMITED Ticker: TPW Security ID: Q9239W105 Meeting Date: SEP 09, 2016 Meeting Type: Special Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Demerger Resolution For For Management 2 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- TRUSTPOWER LIMITED Ticker: TPW Security ID: Q9239W105 Meeting Date: SEP 09, 2016 Meeting Type: Annual Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Elect M Bogoievski as Director For For Management 3 Elect GJC Swier as Director For For Management 4 Elect AN Bickers as Director For For Management 5 Elect RH Aitken as Director For For Management 6 Elect SR Peterson as Director For For Management 7 Elect PM Ridley-Smith as Director For For Management -------------------------------------------------------------------------------- UNIPER SE Ticker: UN01 Security ID: D8530Z100 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Approve Remuneration of Supervisory For Against Management Board and Amend Articles 7 Approve Remuneration of Supervisory For Against Management Board in Accordance with the Articles Amendments Proposed in Item 6 8.1 Elect Bernhard Reutersberg to the For For Management Supervisory Board 8.2 Elect Jean-Francois Cirelli to the For For Management Supervisory Board 8.3 Elect David Charles Davies to the For For Management Supervisory Board 8.4 Elect Marion Helmes to the Supervisory For For Management Board 8.5 Elect Rebecca Ranich to the For For Management Supervisory Board 8.6 Elect Marc Spieker to the Supervisory For For Management Board 9 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- UNITED PHOTOVOLTAICS GROUP LIMITED Ticker: 686 Security ID: G9261Q100 Meeting Date: NOV 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve ORIX Subscription Agreement For Against Management and Related Transactions 2 Approve CM Subscription Agreement and For Against Management Related Transactions 3 Approve NEX Subscription Agreement and For Against Management Related Transactions -------------------------------------------------------------------------------- UNITED PHOTOVOLTAICS GROUP LIMITED Ticker: 686 Security ID: G9261Q100 Meeting Date: MAR 21, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment Deed, Grant of For For Management Specific Mandate to Issue Conversion Shares and Related Transactions -------------------------------------------------------------------------------- UNITED PHOTOVOLTAICS GROUP LIMITED Ticker: 686 Security ID: G9261Q100 Meeting Date: MAY 11, 2017 Meeting Type: Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Adopt Chinese For For Management Name as Dual Foreign Name 2 Approve Amendment Deed, Grant of For For Management Specific Mandate to Issue Conversion Shares and Related Transactions -------------------------------------------------------------------------------- UNITED PHOTOVOLTAICS GROUP LIMITED Ticker: 686 Security ID: G9261Q100 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Li Alan as Director For For Management 2.2 Elect Lu Zhenwei as Director For Against Management 2.3 Elect Jiang Wei as Director For For Management 2.4 Elect Li Hao as Director For For Management 2.5 Elect Yen Yuen Ho, Tony as Director For For Management 2.6 Elect Ma Kwong Wing 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 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 6 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- UNITED PHOTOVOLTAICS GROUP LIMITED Ticker: 686 Security ID: G9261Q100 Meeting Date: MAY 26, 2017 Meeting Type: Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Grant For For Management of Specific Mandate and Related Transactions -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU. Security ID: G92755100 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Dr John McAdam as Director For For Management 5 Re-elect Steve Mogford as Director For For Management 6 Re-elect Stephen Carter as Director For For Management 7 Re-elect Mark Clare as Director For For Management 8 Re-elect Russ Houlden as Director For For Management 9 Re-elect Brian May as Director For For Management 10 Re-elect Sara Weller 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 Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For Against Management Meeting with 14 Working Days' Notice 17 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- VALENER INC. Ticker: VNR Security ID: 91912H108 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: FEB 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary-Ann Bell For For Management 1.2 Elect Director Francois Gervais For For Management 1.3 Elect Director Gwen Klees For For Management 1.4 Elect Director Pierre Monahan For For Management 1.5 Elect Director Serge Regnier For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VECTOR LTD. Ticker: VCT Security ID: Q9389B109 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bob Thomson as Director For For Management 2 Elect Karen Sherry as Director For For Management 3 Approve KPMG as Auditor and Authorize For For Management the Board to Fix Their Remuneration 4 Approve the Amendments to the For For Management Constitution -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Caisse des Depots et For For Management Consignations as Director 7 Reelect Marion Guillou as Director For For Management 8 Reelect Paolo Scaroni as Director For For Management 9 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 10 Approve Remuneration Policy for For Against Management Chairman and CEO 11 Non-Binding Vote on Compensation of For Against Management Antoine Frerot, Chairman and CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Change Location of Registered Office For For Management to 21 rue de La Boetie, 75008 Paris and Amend Article 4 of Bylaws Accordingly 14 Amend Article 12 of Bylaws Re: Age For For Management Limit For Chairman 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VERBUND AG Ticker: VER Security ID: A91460104 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Elect Supervisory Board Member(s) For For Management -------------------------------------------------------------------------------- WEST HOLDINGS CORP. Ticker: 1407 Security ID: J9509G101 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Kikkawa, Takashi For Against Management 2.2 Elect Director Nagashima, Toshihisa For Against Management 2.3 Elect Director Osako, Takuo For For Management 2.4 Elect Director Shiiba, Eiji For For Management 2.5 Elect Director Egashira, Eiichiro For For Management 2.6 Elect Director Nakashima, Kazuo For For Management ================ SPDR S&P North American Natural Resources ETF ================= AGNICO EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Sean Boyd For For Management 1.3 Elect Director Martine A. Celej For For Management 1.4 Elect Director Robert J. Gemmell For For Management 1.5 Elect Director Mel Leiderman For For Management 1.6 Elect Director Deborah A. McCombe For For Management 1.7 Elect Director James D. Nasso For For Management 1.8 Elect Director Sean Riley For For Management 1.9 Elect Director J. Merfyn Roberts For For Management 1.10 Elect Director Jamie C. Sokalsky For For Management 1.11 Elect Director Howard R. Stockford For For Management 1.12 Elect Director Pertti Voutilainen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: NOV 03, 2016 Meeting Type: Special Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Potash For For Management Corporation of Saskatchewan Inc. -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maura J. Clark For For Management 1.2 Elect Director David C. Everitt For For Management 1.3 Elect Director Russell K. Girling For For Management 1.4 Elect Director Russell J. Horner For For Management 1.5 Elect Director Miranda C. Hubbs For For Management 1.6 Elect Director Chuck V. Magro For For Management 1.7 Elect Director A. Anne McLellan For For Management 1.8 Elect Director Derek G. Pannell For For Management 1.9 Elect Director Mayo M. Schmidt For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: OCT 05, 2016 Meeting Type: Special Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Amend Articles For For Management -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony R. Chase For For Management 1b Elect Director David E. Constable For For Management 1c Elect Director H. Paulett Eberhart For For Management 1d Elect Director Claire S. Farley For For Management 1e Elect Director Peter J. Fluor For For Management 1f Elect Director Richard L. George For For Management 1g Elect Director Joseph W. Gorder For For Management 1h Elect Director John R. Gordon For For Management 1i Elect Director Sean Gourley For For Management 1j Elect Director Mark C. McKinley For For Management 1k Elect Director Eric D. Mullins For For Management 1l Elect Director R. A. Walker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Ticker: AR Security ID: 03674X106 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Rady For For Management 1.2 Elect Director Glen C. Warren, Jr. For Withhold Management 1.3 Elect Director James R. Levy For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Annell R. Bay For For Management 2 Elect Director John J. Christmann, IV For For Management 3 Elect Director Chansoo Joung For For Management 4 Elect Director William C. Montgomery For For Management 5 Elect Director Amy H. Nelson For For Management 6 Elect Director Daniel W. Rabun For For Management 7 Elect Director Peter A. Ragauss For For Management 8 Ratify Ernst & Young LLP as Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ARC RESOURCES LTD. Ticker: ARX Security ID: 00208D408 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Collyer For For Management 1.2 Elect Director John P. Dielwart For For Management 1.3 Elect Director Fred J. Dyment For For Management 1.4 Elect Director Timothy J. Hearn For For Management 1.5 Elect Director James C. Houck For For Management 1.6 Elect Director Harold N. Kvisle For For Management 1.7 Elect Director Kathleen M. O'Neill For For Management 1.8 Elect Director Herbert C. Pinder, Jr. For For Management 1.9 Elect Director William G. Sembo For For Management 1.10 Elect Director Nancy L. Smith For For Management 1.11 Elect Director Myron M. Stadnyk 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 -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Terrell K. Crews For For Management 1.3 Elect Director Pierre Dufour For For Management 1.4 Elect Director Donald E. Felsinger For For Management 1.5 Elect Director Suzan F. Harrison For For Management 1.6 Elect Director Juan R. Luciano For For Management 1.7 Elect Director Patrick J. Moore For For Management 1.8 Elect Director Francisco J. Sanchez For For Management 1.9 Elect Director Debra A. Sandler For For Management 1.10 Elect Director Daniel T. Shih For For Management 1.11 Elect Director Kelvin R. Westbrook 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 -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gustavo A. Cisneros For For Management 1.2 Elect Director Graham G. Clow For For Management 1.3 Elect Director Gary A. Doer For For Management 1.4 Elect Director Kelvin P.M. Dushnisky For For Management 1.5 Elect Director J. Michael Evans For For Management 1.6 Elect Director Brian L. Greenspun For For Management 1.7 Elect Director J. Brett Harvey For For Management 1.8 Elect Director Nancy H.O. Lockhart For For Management 1.9 Elect Director Pablo Marcet For For Management 1.10 Elect Director Dambisa F. Moyo For For Management 1.11 Elect Director Anthony Munk For For Management 1.12 Elect Director J. Robert S. Prichard For For Management 1.13 Elect Director Steven J. Shapiro For For Management 1.14 Elect Director John L. Thornton For For Management 1.15 Elect Director Ernie L. Thrasher 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 -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ernest G. Bachrach For For Management 1b Elect Director Enrique H. Boilini For For Management 1c Elect Director Carol M. Browner For For Management 1d Elect Director Paul Cornet de For For Management Ways-Ruart 1e Elect Director Andrew Ferrier For For Management 1f Elect Director Andreas Fibig For For Management 1g Elect Director Kathleen Hyle For For Management 1h Elect Director L. Patrick Lupo For For Management 1i Elect Director John E. McGlade For For Management 1j Elect Director Soren Schroder 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Dorothy M. Ables For For Management 1B Elect Director Rhys J. Best For For Management 1C Elect Director Robert S. Boswell For For Management 1D Elect Director Dan O. Dinges For For Management 1E Elect Director Robert Kelley For For Management 1F Elect Director W. Matt Ralls 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 -------------------------------------------------------------------------------- CAMECO CORPORATION Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor A The Undersigned Hereby Certifies that None Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. B1 Elect Director Ian Bruce For For Management B2 Elect Director Daniel Camus For For Management B3 Elect Director John Clappison For For Management B4 Elect Director Donald Deranger For For Management B5 Elect Director Catherine Gignac For For Management B6 Elect Director Tim Gitzel For For Management B7 Elect Director Jim Gowans For For Management B8 Elect Director Kathryn (Kate) Jackson For For Management B9 Elect Director Don Kayne For For Management B10 Elect Director Anne McLellan For For Management B11 Elect Director Neil McMillan For For Management C Ratify KPMG LLP as Auditors For For Management D Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Catherine M. Best, N. Murray For For Management Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Frank J. McKenna, David A. Tuer, and Annette M. Verschuren as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Gary A. Filmon For For Management 1.5 Elect Director Christopher L. Fong For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director Wilfred A. Gobert For For Management 1.8 Elect Director Steve W. Laut For For Management 1.9 Elect Director Frank J. McKenna For For Management 1.10 Elect Director David A. Tuer For For Management 1.11 Elect Director Annette M. Verschuren For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director Susan F. Dabarno For For Management 2.2 Elect Director Patrick D. Daniel For For Management 2.3 Elect Director Ian W. Delaney For For Management 2.4 Elect Director Brian C. Ferguson For For Management 2.5 Elect Director Steven F. Leer For For Management 2.6 Elect Director Richard J. Marcogliese For For Management 2.7 Elect Director Claude Mongeau For For Management 2.8 Elect Director Charles M. Rampacek For For Management 2.9 Elect Director Colin Taylor For For Management 2.10 Elect Director Wayne G. Thomson For For Management 2.11 Elect Director Rhonda I. Zygocki For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert C. Arzbaecher For For Management 1b Elect Director William Davisson For For Management 1c Elect Director Stephen A. Furbacher For For Management 1d Elect Director Stephen J. Hagge For For Management 1e Elect Director John D. Johnson For For Management 1f Elect Director Robert G. Kuhbach For For Management 1g Elect Director Anne P. Noonan For For Management 1h Elect Director Edward A. Schmitt For For Management 1i Elect Director Theresa E. Wagler For For Management 1j Elect Director W. Anthony Will 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 KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director Linnet F. Deily For For Management 1c Elect Director Robert E. Denham For For Management 1d Elect Director Alice P. Gast For For Management 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Jon M. Huntsman, Jr. For For Management 1g Elect Director Charles W. Moorman, IV For For Management 1h Elect Director Dambisa F. Moyo For For Management 1i Elect Director Ronald D. Sugar For For Management 1j Elect Director Inge G. Thulin For For Management 1k Elect Director John S. Watson For For Management 1l Elect Director Michael K. Wirth 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 Report on Lobbying Payments and Policy Against Against Shareholder 6 Report on Risks of Doing Business in Against Against Shareholder Conflict-Affected Areas 7 Annually Assess Portfolio Impacts of None None Shareholder Policies to Meet 2-degree Scenario *Withdrawn Resolution* 8 Assess and Report on Transition to a Against Against Shareholder Low Carbon Economy 9 Require Independent Board Chairman Against Abstain Shareholder 10 Require Director Nominee with Against Against Shareholder Environmental Experience 11 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Hentschel For For Management 1.2 Elect Director Thomas E. Jorden For For Management 1.3 Elect Director Floyd R. Price For For Management 1.4 Elect Director Frances M. Vallejo 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 KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CONCHO RESOURCES INC. Ticker: CXO Security ID: 20605P101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy A. Leach For For Management 1.2 Elect Director William H. Easter, III For For Management 1.3 Elect Director John P. Surma For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard L. Armitage For For Management 1b Elect Director Richard H. Auchinleck For For Management 1c Elect Director Charles E. Bunch For For Management 1d Elect Director John V. Faraci For For Management 1e Elect Director Jody L. Freeman For For Management 1f Elect Director Gay Huey Evans For For Management 1g Elect Director Ryan M. Lance 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 Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Report on Executive Compensation Against Against Shareholder Incentives Aligned with Low Carbon Scenarios -------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Ticker: CLR Security ID: 212015101 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Berry For Withhold Management 1.2 Elect Director James L. Gallogly For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Adopt Policy to Improve Board Diversity Against Against Shareholder -------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP. Ticker: CPG Security ID: 22576C101 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Rene Amirault For For Management 2.2 Elect Director Peter Bannister For For Management 2.3 Elect Director Laura A. Cillis For For Management 2.4 Elect Director D. Hugh Gillard For For Management 2.5 Elect Director Robert F. Heinemann For For Management 2.6 Elect Director Barbara Munroe For For Management 2.7 Elect Director Gerald A. Romanzin For For Management 2.8 Elect Director Scott Saxberg For For Management 2.9 Elect Director Mike Jackson For For Management 2.10 Elect Director Ted Goldthorpe For For Management 3 Approve PricewaterhouseCoopers LLP For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- DETOUR GOLD CORPORATION Ticker: DGC Security ID: 250669108 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa Colnett For For Management 1.2 Elect Director Edward C. Dowling, Jr. For For Management 1.3 Elect Director Robert E. Doyle For For Management 1.4 Elect Director Andre Falzon For For Management 1.5 Elect Director Ingrid J. Hibbard For For Management 1.6 Elect Director J. Michael Kenyon For For Management 1.7 Elect Director Paul Martin For For Management 1.8 Elect Director Alex G. Morrison For For Management 1.9 Elect Director Jonathan Rubenstein 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 -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # 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 M. Kanovsky For For Management 1.6 Elect Director Robert A. Mosbacher, Jr. For For Management 1.7 Elect Director Duane C. Radtke For For Management 1.8 Elect Director Mary P. Ricciardello For For Management 1.9 Elect Director John Richels 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 KPMG LLP as Auditors For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Approve Omnibus Stock Plan For For Management 7 Review Public Policy Advocacy on Against For Shareholder Climate Change 8 Annually Assess Portfolio Impacts of Against For Shareholder Policies to Meet 2 Degree Scenario 9 Report on Lobbying Payments and Policy Against For Shareholder 10 Report on Using Oil and Gas Reserve Against Against Shareholder Metrics for Named Executive's Compensation -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: ELD Security ID: 284902103 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Albino For For Management 1.2 Elect Director George Burns For For Management 1.3 Elect Director Pamela M. Gibson For For Management 1.4 Elect Director Robert R. Gilmore For For Management 1.5 Elect Director Geoffrey A. Handley For For Management 1.6 Elect Director Michael A. Price For For Management 1.7 Elect Director Steven P. Reid For For Management 1.8 Elect Director Jonathan A. Rubenstein For For Management 1.9 Elect Director John Webster For For Management 1.10 Elect Director Paul N. Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Dea For For Management 1.2 Elect Director Fred J. Fowler For For Management 1.3 Elect Director Howard J. Mayson For For Management 1.4 Elect Director Lee A. McIntire For For Management 1.5 Elect Director Margaret A. McKenzie For For Management 1.6 Elect Director Suzanne P. Nimocks For For Management 1.7 Elect Director Brian G. Shaw For For Management 1.8 Elect Director Douglas J. Suttles For For Management 1.9 Elect Director Bruce G. Waterman For For Management 1.10 Elect Director Clayton H. Woitas For For Management 2 Approve PricewaterhouseCoopers 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 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janet F. Clark For For Management 1b Elect Director Charles R. Crisp For For Management 1c Elect Director Robert P. Daniels For For Management 1d Elect Director James C. Day For For Management 1e Elect Director Donald F. Textor For For Management 1f Elect Director William R. Thomas For For Management 1g Elect Director Frank G. Wisner For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Increase Authorized Common Stock 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 One Year Management -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: FEB 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicky A. Bailey For For Management 1.2 Elect Director Philip G. Behrman For For Management 1.3 Elect Director Kenneth M. Burke For For Management 1.4 Elect Director A. Bray Cary, Jr. For For Management 1.5 Elect Director Margaret K. Dorman For For Management 1.6 Elect Director David L. Porges For For Management 1.7 Elect Director James E. Rohr For For Management 1.8 Elect Director Steven T. Schlotterbeck For For Management 1.9 Elect Director Stephen A. Thorington For For Management 1.10 Elect Director Lee T. Todd, Jr. For For Management 1.11 Elect Director Christine J. Toretti 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 -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan K. Avery For For Management 1.2 Elect Director Michael J. Boskin For For Management 1.3 Elect Director Angela F. Braly For For Management 1.4 Elect Director Ursula M. Burns For For Management 1.5 Elect Director Henrietta H. Fore For For Management 1.6 Elect Director Kenneth C. Frazier For Withhold Management 1.7 Elect Director Douglas R. Oberhelman For For Management 1.8 Elect Director Samuel J. Palmisano For For Management 1.9 Elect Director Steven S. Reinemund For For Management 1.10 Elect Director William C. Weldon For For Management 1.11 Elect Director Darren W. Woods For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Amend Bylaws -- Call Special Meetings Against For Shareholder 8 Amend Bylaws to Prohibit Precatory Against Against Shareholder Proposals 9 Disclose Percentage of Females at Each Against Against Shareholder Percentile of Compensation 10 Report on Lobbying Payments and Policy Against For Shareholder 11 Increase Return of Capital to Against Against Shareholder Shareholders in Light of Climate Change Risks 12 Report on Climate Change Policies Against For Shareholder 13 Report on Methane Emissions Against For Shareholder -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Philip K.R. Pascall For For Management 2.2 Elect Director G. Clive Newall For For Management 2.3 Elect Director Martin R. Rowley For For Management 2.4 Elect Director Peter St. George For For Management 2.5 Elect Director Andrew B. Adams For For Management 2.6 Elect Director Paul Brunner For For Management 2.7 Elect Director Robert Harding For For Management 2.8 Elect Director Martin Schady For For Management 3 Approve PricewaterhouseCoopers LLP For For Management (UK) as Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre Brondeau For For Management 1b Elect Director Eduardo E. Cordeiro For For Management 1c Elect Director G. Peter D'Aloia For For Management 1d Elect Director C. Scott Greer For For Management 1e Elect Director K'Lynne Johnson For For Management 1f Elect Director Dirk A. Kempthorne For For Management 1g Elect Director Paul J. Norris For For Management 1h Elect Director Margareth Ovrum For For Management 1i Elect Director Robert C. Pallash For For Management 1j Elect Director William H. Powell For For Management 1k Elect Director Vincent R. Volpe, Jr. For For 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 One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 09, 2017 Meeting Type: Annual/Special Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lassonde For For Management 1.2 Elect Director David Harquail For For Management 1.3 Elect Director Tom Albanese For For Management 1.4 Elect Director Derek W. Evans For For Management 1.5 Elect Director Graham Farquharson For For Management 1.6 Elect Director Catharine Farrow For For Management 1.7 Elect Director Louis Gignac For For Management 1.8 Elect Director Randall Oliphant For For Management 1.9 Elect Director David R. Peterson 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 -------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Gerald J. Ford For For Management 1.3 Elect Director Lydia H. Kennard For For Management 1.4 Elect Director Andrew Langham For For Management 1.5 Elect Director Jon C. Madonna For For Management 1.6 Elect Director Courtney Mather For For Management 1.7 Elect Director Dustan E. McCoy For For Management 1.8 Elect Director Frances Fragos Townsend For For Management 2 RatifyErnst & 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 -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beverley A. Briscoe For For Management 1.2 Elect Director Margot A. Franssen For For Management 1.3 Elect Director David A. Garofalo For For Management 1.4 Elect Director Clement A. Pelletier For For Management 1.5 Elect Director P. Randy Reifel For For Management 1.6 Elect Director Charles (Charlie) R. For For Management Sartain 1.7 Elect Director Ian W. Telfer For For Management 1.8 Elect Director Blanca A. Trevino For For Management 1.9 Elect Director Kenneth F. Williamson 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 -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Terrence J. Checki For For Management 1.3 Elect Director Leonard S. Coleman, Jr. For For Management 1.4 Elect Director John B. Hess For For Management 1.5 Elect Director Edith E. Holiday For For Management 1.6 Elect Director Risa Lavizzo-Mourey For For Management 1.7 Elect Director Marc S. Lipschultz For For Management 1.8 Elect Director David McManus For For Management 1.9 Elect Director Kevin O. Meyers For For Management 1.10 Elect Director James H. Quigley For For Management 1.11 Elect Director Fredric G. Reynolds For For Management 1.12 Elect Director William G. Schrader 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 5 Approve Omnibus Stock Plan For For Management 6 Report on Plans to Address Stranded Against Against Shareholder Carbon Asset Risks -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HSE Security ID: 448055103 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor T.K. Li For Withhold Management 1.2 Elect Director Canning K.N. Fok For Withhold Management 1.3 Elect Director Stephen E. Bradley For For Management 1.4 Elect Director Asim Ghosh For For Management 1.5 Elect Director Martin J.G. Glynn For For Management 1.6 Elect Director Poh Chan Koh For For Management 1.7 Elect Director Eva Lee Kwok For For Management 1.8 Elect Director Stanley T.L. Kwok For For Management 1.9 Elect Director Frederick S.H. Ma For For Management 1.10 Elect Director George C. Magnus For For Management 1.11 Elect Director Neil D. McGee For For Management 1.12 Elect Director Robert J. Peabody For For Management 1.13 Elect Director Colin S. Russel For For Management 1.14 Elect Director Wayne E. Shaw For For Management 1.15 Elect Director William Shurniak For For Management 1.16 Elect Director Frank J. Sixt For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Ticker: IMO Security ID: 453038408 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director K.T. (Krystyna) Hoeg For For Management 2.2 Elect Director R.M. (Richard) Kruger For For Management 2.3 Elect Director J.M. (Jack) Mintz For For Management 2.4 Elect Director D.S. (David) Sutherland For For Management 2.5 Elect Director D.G. (Jerry) Wascom For Withhold Management 2.6 Elect Director S.D. (Sheelagh) For For Management Whittaker 2.7 Elect Director V.L. (Victor) Young For For Management -------------------------------------------------------------------------------- INGREDION INCORPORATED Ticker: INGR Security ID: 457187102 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # 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 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 KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Atkinson For For Management 1.2 Elect Director John A. Brough For For Management 1.3 Elect Director John M. H. Huxley For For Management 1.4 Elect Director Ave G. Lethbridge For For Management 1.5 Elect Director Catherine McLeod-Seltzer For For Management 1.6 Elect Director John E. Oliver For For Management 1.7 Elect Director Kelly J. Osborne For For Management 1.8 Elect Director Una M. Power For For Management 1.9 Elect Director J. Paul Rollinson 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 -------------------------------------------------------------------------------- LUNDIN MINING CORPORATION Ticker: LUN Security ID: 550372106 Meeting Date: MAY 12, 2017 Meeting Type: Annual/Special Record Date: MAR 24, 2017 # 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 Withhold 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 4 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gaurdie E. Banister, Jr. For For Management 1b Elect Director Gregory H. Boyce For For Management 1c Elect Director Chadwick C. Deaton For For Management 1d Elect Director Marcela E. Donadio For For Management 1e Elect Director Philip Lader For For Management 1f Elect Director Michael E. J. Phelps For For Management 1g Elect Director Dennis H. Reilley For For Management 1h Elect Director Lee M. Tillman 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 -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: DEC 13, 2016 Meeting Type: Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 27, 2017 Meeting Type: Annual Record Date: DEC 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dwight M. 'Mitch' Barns For For Management 1b Elect Director Gregory H. Boyce For For Management 1c Elect Director David L. Chicoine For For Management 1d Elect Director Janice L. Fields For For Management 1e Elect Director Hugh Grant For For Management 1f Elect Director Arthur H. Harper For For Management 1g Elect Director Laura K. Ipsen For For Management 1h Elect Director Marcos M. Lutz For For Management 1i Elect Director C. Steven McMillan For For Management 1j Elect Director Jon R. Moeller For For Management 1k Elect Director George H. Poste For For Management 1l Elect Director Robert J. Stevens For For Management 1m Elect Director Patricia Verduin 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 One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Report on Effectiveness and Risks of Against Against Shareholder Glyphosate Use -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # 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 Vincent A. Calarco For For Management 1.5 Elect Director Joseph A. Carrabba For For Management 1.6 Elect Director Noreen Doyle For For Management 1.7 Elect Director Gary J. Goldberg For For Management 1.8 Elect Director Veronica M. Hagen For For Management 1.9 Elect Director Jane Nelson For For Management 1.10 Elect Director Julio M. Quintana 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 Report on Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey L. Berenson For For Management 1b Elect Director Michael A. Cawley For For Management 1c Elect Director Edward F. Cox For For Management 1d Elect Director James E. Craddock For For Management 1e Elect Director Thomas J. Edelman For For Management 1f Elect Director Kirby L. Hedrick For For Management 1g Elect Director David L. Stover For For Management 1h Elect Director Scott D. Urban For For Management 1i Elect Director William T. Van Kleef For For Management 1j Elect Director Molly K. Williamson 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 5 Approve Omnibus Stock Plan For For Management 6 Assess Portfolio Impacts of Policies Against Abstain Shareholder to Meet 2 Degree Scenario -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Spencer Abraham For For Management 1b Elect Director Howard I. Atkins For For Management 1c Elect Director Eugene L. Batchelder For For Management 1d Elect Director John E. Feick For For Management 1e Elect Director Margaret M. Foran For For Management 1f Elect Director Carlos M. Gutierrez For For Management 1g Elect Director Vicki Hollub For For Management 1h Elect Director William R. Klesse For For Management 1i Elect Director Jack B. Moore For For Management 1j Elect Director Avedick B. Poladian For For Management 1k Elect Director Elisse B. Walter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Assess Portfolio Impacts of Policies Against For Shareholder to Meet 2 Degree Scenario 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 7 Report on Methane Emissions and Against Abstain Shareholder Flaring Targets 8 Report on Political Contributions and Against Against Shareholder Expenditures -------------------------------------------------------------------------------- PEYTO EXPLORATION & DEVELOPMENT CORP. Ticker: PEY Security ID: 717046106 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Donald Gray For For Management 2.2 Elect Director Michael MacBean For For Management 2.3 Elect Director Brian Davis For For Management 2.4 Elect Director Darren Gee For For Management 2.5 Elect Director Gregory Fletcher For For Management 2.6 Elect Director Stephen Chetner For For Management 2.7 Elect Director Scott Robinson For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edison C. Buchanan For For Management 1.2 Elect Director Andrew F. Cates For For Management 1.3 Elect Director Timothy L. Dove For For Management 1.4 Elect Director Phillip A. Gobe For For Management 1.5 Elect Director Larry R. Grillot For For Management 1.6 Elect Director Stacy P. Methvin For For Management 1.7 Elect Director Royce W. Mitchell For For Management 1.8 Elect Director Frank A. Risch For For Management 1.9 Elect Director Scott D. Sheffield For For Management 1.10 Elect Director Mona K. Sutphen For For Management 1.11 Elect Director J. Kenneth Thompson For For Management 1.12 Elect Director Phoebe A. Wood For For Management 1.13 Elect Director Michael D. Wortley 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 Report on Annual Sustainability Against For Shareholder -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: NOV 03, 2016 Meeting Type: Special Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Agrium For For Management Inc. -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Donald G. Chynoweth For For Management 1.3 Elect Director John W. Estey For For Management 1.4 Elect Director Gerald W. Grandey For For Management 1.5 Elect Director C. Steven Hoffman For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Consuelo E. Madere For For Management 1.8 Elect Director Keith G. Martell For For Management 1.9 Elect Director Aaron W. Regent For For Management 1.10 Elect Director Jochen E. Tilk For For Management 1.11 Elect Director Zoe A. Yujnovich For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PRAIRIESKY ROYALTY LTD. Ticker: PSK Security ID: 739721108 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Estey For For Management 1b Elect Director Margaret A. McKenzie For For Management 1c Elect Director Andrew M. Phillips For For Management 1d Elect Director Sheldon B. Steeves For For Management 1e Elect Director Grant A. Zawalsky For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: SEP 15, 2016 Meeting Type: Special Record Date: AUG 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brenda A. Cline For For Management 1b Elect Director Anthony V. Dub For For Management 1c Elect Director Allen Finkelson For For Management 1d Elect Director James M. Funk For For Management 1e Elect Director Christopher A. Helms For For Management 1f Elect Director Robert A. Innamorati For For Management 1g Elect Director Mary Ralph Lowe For For Management 1h Elect Director Greg G. Maxwell For For Management 1i Elect Director Kevin S. McCarthy For For Management 1j Elect Director Steffen E. Palko For For Management 1k Elect Director Jeffrey L. Ventura 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 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- SEVEN GENERATIONS ENERGY LTD. Ticker: VII Security ID: 81783Q105 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Twelve For For Management 2.1 Elect Director C. Kent Jespersen For For Management 2.2 Elect Director Patrick Carlson For For Management 2.3 Elect Director Marty Proctor For For Management 2.4 Elect Director Kevin Brown For For Management 2.5 Elect Director Avik Dey For Withhold Management 2.6 Elect Director Harvey Doerr For For Management 2.7 Elect Director Paul Hand For For Management 2.8 Elect Director Dale Hohm For For Management 2.9 Elect Director W.J. (Bill) McAdam For For Management 2.10 Elect Director Kaush Rakhit For For Management 2.11 Elect Director M. Jacqueline (Jackie) For For Management Sheppard 2.12 Elect Director Jeff van Steenbergen For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Stock Option Plan For For Management 5 Approve Performance and Restricted For For Management Share Unit Plan -------------------------------------------------------------------------------- SILVER WHEATON CORP. Ticker: SLW Security ID: 828336107 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director George L. Brack For For Management a2 Elect Director John A. Brough For For Management a3 Elect Director R. Peter Gillin For For Management a4 Elect Director Chantal Gosselin For For Management a5 Elect Director Douglas M. Holtby For For Management a6 Elect Director Charles A. Jeannes For For Management a7 Elect Director Eduardo Luna For For Management a8 Elect Director Randy V. J. Smallwood For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration c Change Company Name to Wheaton For For Management Precious Metals Corp. d Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Gass For For Management 1.2 Elect Director Catherine A. Kehr For For Management 1.3 Elect Director Greg D. Kerley For For Management 1.4 Elect Director Jon A. Marshall For For Management 1.5 Elect Director Elliott Pew For For Management 1.6 Elect Director Terry W. Rathert For For Management 1.7 Elect Director Alan H. Stevens For For Management 1.8 Elect Director William J. Way 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 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Proxy Voting Tabulation Against Against Shareholder -------------------------------------------------------------------------------- SUNCOR ENERGY INC. Ticker: SU Security ID: 867224107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director Mel E. Benson For For Management 1.3 Elect Director Jacynthe Cote For For Management 1.4 Elect Director Dominic D'Alessandro For For Management 1.5 Elect Director John D. Gass For For Management 1.6 Elect Director John R. Huff For For Management 1.7 Elect Director Maureen McCaw For For Management 1.8 Elect Director Michael W. O'Brien For For Management 1.9 Elect Director Eira M. Thomas For For Management 1.10 Elect Director Steven W. Williams For For Management 1.11 Elect Director Michael M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TAHOE RESOURCES INC. Ticker: THO Security ID: 873868103 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Kevin McArthur For For Management 1.2 Elect Director Ronald W. Clayton For For Management 1.3 Elect Director Tanya M. Jakusconek For For Management 1.4 Elect Director Charles A. Jeannes For For Management 1.5 Elect Director Drago G. Kisic For For Management 1.6 Elect Director Alan C. Moon For For Management 1.7 Elect Director A. Dan Rovig For For Management 1.8 Elect Director Paul B. Sweeney For For Management 1.9 Elect Director James S. Voorhees For For Management 1.10 Elect Director Kenneth F. Williamson For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TCK.B Security ID: 878742204 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director Quan Chong For Withhold Management 1.3 Elect Director Laura L. For For Management Dottori-Attanasio 1.4 Elect Director Edward C. Dowling For For Management 1.5 Elect Director Eiichi Fukuda For For Management 1.6 Elect Director Norman B. Keevil For For Management 1.7 Elect Director Norman B. Keevil, III For For Management 1.8 Elect Director Takeshi Kubota For For Management 1.9 Elect Director Donald R. Lindsay For For Management 1.10 Elect Director Tracey L. McVicar For For Management 1.11 Elect Director Kenneth W. Pickering For For Management 1.12 Elect Director Una M. Power For For Management 1.13 Elect Director Warren S. R. Seyffert For For Management 1.14 Elect Director Timothy R. Snider 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 -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nancy E. Cooper For For Management 1b Elect Director Gregory L. Ebel For For Management 1c Elect Director Timothy S. Gitzel For For Management 1d Elect Director Denise C. Johnson For For Management 1e Elect Director Emery N. Koenig For For Management 1f Elect Director Robert L. Lumpkins For For Management 1g Elect Director William T. Monahan For For Management 1h Elect Director James ('Joc') C. For For Management O'Rourke 1i Elect Director James L. Popowich For For Management 1j Elect Director David T. Seaton For For Management 1k Elect Director Steven M. Seibert For For Management 1l Elect Director Kelvin W. Westbrook 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 -------------------------------------------------------------------------------- TOURMALINE OIL CORP. Ticker: TOU Security ID: 89156V106 Meeting Date: JUN 07, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2.1 Elect Director Michael L. Rose For For Management 2.2 Elect Director Brian G. Robinson For For Management 2.3 Elect Director Jill T. Angevine For For Management 2.4 Elect Director William D. Armstrong For For Management 2.5 Elect Director Lee A. Baker For For Management 2.6 Elect Director Robert W. Blakely For For Management 2.7 Elect Director John W. Elick For For Management 2.8 Elect Director Phillip A. Lamoreaux For For Management 2.9 Elect Director Andrew B. MacDonald For For Management 2.10 Elect Director Lucy M. Miller For For Management 2.11 Elect Director Ronald C. Wigham For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Adopt New By-Laws For For Management 5 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- VERMILION ENERGY INC. Ticker: VET Security ID: 923725105 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Lorenzo Donadeo For For Management 2.2 Elect Director Larry J. Macdonald For For Management 2.3 Elect Director Loren M. Leiker For For Management 2.4 Elect Director William F. Madison For For Management 2.5 Elect Director Timothy R. Marchant For For Management 2.6 Elect Director Anthony W. Marino For For Management 2.7 Elect Director Robert B. Michaleski For For Management 2.8 Elect Director Sarah E. Raiss For For Management 2.9 Elect Director Catherine L. Williams For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WEST FRASER TIMBER CO. LTD. Ticker: WFT Security ID: 952845105 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Henry H. (Hank) Ketcham For For Management 2.2 Elect Director Reid E. Carter For For Management 2.3 Elect Director John N. Floren For For Management 2.4 Elect Director Brian G. Kenning For For Management 2.5 Elect Director John K. Ketcham For For Management 2.6 Elect Director Gerald J. (Gerry) Miller For For Management 2.7 Elect Director Robert L. Phillips For For Management 2.8 Elect Director Janice G. Rennie For For Management 2.9 Elect Director Edward R. (Ted) Seraphim For For Management 2.10 Elect Director Gillian D. Winckler For For Management 2 Elect Henry H. (Hank) Ketcham, Reid E. For For Management Carter, John N. Floren, Brian G. Kenning, John K. Ketcham, Gerald J. (Gerry) Miller, Robert L. Phillips, Janice G. Rennie, Edward R. (Ted) Seraphim and Gillian D. Winckler as Directors 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WHITECAP RESOURCES INC. Ticker: WCP Security ID: 96467A200 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Grant B. Fagerheim For For Management 2.2 Elect Director Gregory S. Fletcher For For Management 2.3 Elect Director Daryl H. Gilbert For For Management 2.4 Elect Director Glenn A. McNamara For For Management 2.5 Elect Director Stephen C. Nikiforuk For For Management 2.6 Elect Director Kenneth S. Stickland For For Management 2.7 Elect Director Grant A. Zawalsky For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Begeman For For Management 1.2 Elect Director Christiane Bergevin For For Management 1.3 Elect Director Alexander Davidson For For Management 1.4 Elect Director Richard Graff For For Management 1.5 Elect Director Kimberly Keating For For Management 1.6 Elect Director Nigel Lees For For Management 1.7 Elect Director Peter Marrone For For Management 1.8 Elect Director Patrick J. Mars For For Management 1.9 Elect Director Carl Renzoni For For Management 1.10 Elect Director Jane Sadowsky For For Management 1.11 Elect Director Dino Titaro For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach ============================= SPDR S&P Russia ETF ============================== ETALON GROUP LTD. Ticker: ETLN Security ID: 29760G103 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-Domiciliation of the For For Management Company from Guernsey to Cyprus; Amend Memorandum of Incorporation and Adopt New Articles of Association; and Change the Name of the Company to Etalon Group Public Company Limited -------------------------------------------------------------------------------- EVRAZ PLC Ticker: EVR Security ID: G33090104 Meeting Date: MAY 23, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Joint Stock For For Management Company EVRAZ Nakhodka Trade Sea Port -------------------------------------------------------------------------------- EVRAZ PLC Ticker: EVR Security ID: G33090104 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: JUN 16, 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 Re-elect Alexander Abramov as Director For Against Management 5 Re-elect Alexander Frolov as Director For For Management 6 Re-elect Eugene Shvidler as Director For For Management 7 Re-elect Eugene Tenenbaum as Director For For Management 8 Re-elect Karl Gruber as Director For For Management 9 Re-elect Deborah Gudgeon as Director For For Management 10 Re-elect Alexander Izosimov as Director For For Management 11 Re-elect Sir Michael Peat as Director For For Management 12 Reappoint Ernst & Young 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 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EXILLON ENERGY PLC Ticker: EXI Security ID: G3310L105 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Dmitry Margelov as Director For Against Management 4 Re-elect Sergey Koshelenko as Director For For Management 5 Re-elect Alexander Markovtsev as For For Management Director 6 Re-elect Roman Kudryashov as Director For For Management 7 Re-elect Natalya Shternberg as Director For For Management 8 Reappoint Ernst & Young 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 13 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GAZPROM NEFT PJSC Ticker: SIBN Security ID: 36829G107 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # 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 For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5 Fix Number of Directors at 13 For Did Not Vote Management 6.1 Elect Vladimir Alisov as Director None Did Not Vote Management 6.2 Elect Marat Garaev as Director None Did Not Vote Management 6.3 Elect Valery Golubev as Director None Did Not Vote Management 6.4 Elect Nikolay Dubik as Director None Did Not Vote Management 6.5 Elect Aleksandr Dyukov as Director None Did Not Vote Management 6.6 Elect Andrey Kruglov as Director None Did Not Vote Management 6.7 Elect Aleksey Miller as Director None Did Not Vote Management 6.8 Elect Elena Mikhaylova as Director None Did Not Vote Management 6.9 Elect Kirill Seleznev as Director None Did Not Vote Management 6.10 Elect Valery Serdyukov as Director None Did Not Vote Management 6.11 Elect Mikhail Sereda as Director None Did Not Vote Management 6.12 Elect Sergey Fursenko as Director None Did Not Vote Management 6.13 Elect Vsevolod Cherepanov as Director None Did Not Vote Management 7.1 Elect Vadim Bikulov as Member of For Did Not Vote Management Audit Commission 7.2 Elect Galina Delvig as Member of Audit For Did Not Vote Management Commission 7.3 Elect Anatoly Kotlyar as Member of For Did Not Vote Management Audit Commission 7.4 Elect Margarita Mironova as Member of For Did Not Vote Management Audit Commission 7.5 Elect Inna Tolstikova as Member of For Did Not Vote Management Audit Commission 8 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditor 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Remuneration of Members of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- GAZPROM PJSC Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 8.0397 Per For For Management Share 5 Ratify FBK as Auditor For For Management 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Amend Charter For For Management 9 Amend Regulations on Board of Directors For For Management 10 Amend Regulations on Management For For Management 11 Amend Regulations on CEO For For Management 12 Approve New Edition of Company's For For Management Corporate Governance Code 13 Approve Company's Membership in Global For For Management Gas Center 14.1 Elect Andrey Akimov as Director None Against Management 14.2 Elect Viktor Zubkov as Director None Against Management 14.3 Elect Timur Kulibaev as Director None Against Management 14.4 Elect Denis Manturov as Director None Against Management 14.5 Elect Vitaliy Markelov as Director None Against Management 14.6 Elect Viktor Martynov as Director None Against Management 14.7 Elect Vladimir Mau as Director None Against Management 14.8 Elect Aleksey Miller as Director None Against Management 14.9 Elect Aleksandr Novak as Director None Against Management 14.10 Elect Dmitry Patrushev as Director None Against Management 14.11 Elect Mikhail Sereda as Director None Against Management 15.1 Elect Vladimir Alisov as Member of For Against Management Audit Commission 15.2 Elect Vadim Bikulov as Member of Audit For For Management Commission 15.3 Elect Aleksandr Gladkov as Member of For For Management Audit Commission 15.4 Elect Aleksandr Ivannikov as Member of For Against Management Audit Commission 15.5 Elect Margarita Mironova as Member of For For Management Audit Commission 15.6 Elect Lidiya Morozova as Member of For Did Not Vote Management Audit Commission 15.7 Elect Yury Nosov as Member of Audit For For Management Commission 15.8 Elect Karen Oganyan as Member of Audit For For Management Commission 15.9 Elect Dmitry Pashkovsky as Member of For Did Not Vote Management Audit Commission 15.10 Elect Alexandra Petrova as Member of For Did Not Vote Management Audit Commission 15.11 Elect Sergey Platonov as Member of For For Management Audit Commission 15.12 Elect Mikhail Rosseev as Member of For Did Not Vote Management Audit Commission 15.13 Elect Oksana Tarasenko as Member of For Did Not Vote Management Audit Commission 15.14 Elect Tatyana Fisenko as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GLOBALTRANS INVESTMENT PLC Ticker: GLTR Security ID: 37949E204 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Termination of Powers of Board For For Management of Directors 5 Elect J. Carroll Colley as Director For For Management and Approve His Remuneration 6 Elect Johann Franz Durrer as Director For For Management and Approve His Remuneration 7 Elect Alexander Eliseev as Director For For Management 8 Elect Andrey Gomon as Director For For Management 9 Elect Elia Nicolaou as Director and For For Management Approve Her Remuneration 10 Elect George Papaioannou as Director For For Management and Approve His Remuneration 11 Elect Melina Pyrgou as Director For For Management 12 Elect Konstantin Shirokov as Director For For Management 13 Elect Alexander Storozhev as Director For For Management 14 Elect Alexander Tarasov as Director For For Management 15 Elect Michael Thomaides as Director For For Management 16 Elect Marios Tofaros as Director and For For Management Approve His Remuneration 17 Elect Sergey Tolmachev as Director For For Management 18 Elect Michael Zampelas as Director and For For Management Approve His Remuneration -------------------------------------------------------------------------------- LENTA LTD Ticker: LNTA Security ID: 52634T200 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Stephen Johnson as Director For For Management 2 Re-elect Anton Artemyev as Director For For Management 3 Re-elect Michael Lynch-Bell as Director For For Management 4 Re-elect John Oliver as Director For Against Management 5 Re-elect Dmitry Shvets as Director For Against Management 6 Re-elect Stephen Peel as Director For For Management 7 Re-elect Martin Elling as Director For For Management 8 Ratify Ernst & Young LLC as Auditors For For Management and Authorise Their Remuneration -------------------------------------------------------------------------------- LSR GROUP PJSC Ticker: LSRG Security ID: 50218G206 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # 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 78 per Share 4 Fix Number of Directors at Nine For Did Not Vote Management 5.1 Elect Dmitry Goncharov as Director None Did Not Vote Management 5.2 Elect Vasily Kostritsa as Director None Did Not Vote Management 5.3 Elect Aleksey Makhnev as Director None Did Not Vote Management 5.4 Elect Andrey Molchanov as Director None Did Not Vote Management 5.5 Elect Vitaly Podolsky as Director None Did Not Vote Management 5.6 Elect Aleksandr Prisyazhnyuk as None Did Not Vote Management Director 5.7 Elect Elena Tumanova as Director None Did Not Vote Management 5.8 Elect Olga Sheykina as Director None Did Not Vote Management 5.9 Elect Evgeny Yatsyshin as Director None Did Not Vote Management 6.1 Elect Natalya Klevtsova as Member of For Did Not Vote Management Audit Commission 6.2 Elect Lyudmila Fradina as Member of For Did Not Vote Management Audit Commission 6.3 Elect Irina Sharapova as Member of For Did Not Vote Management Audit Commission 7.1 Ratify LLC Audit-Service SPb as RAS For Did Not Vote Management Auditor 7.2 Ratify KPMG as IFRS Auditor For Did Not Vote Management 8 Approve New Edition of Charter For Did Not Vote Management 9 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 10 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 11.1 Approve Related-Party Transaction with For Did Not Vote Management Sberbank Re: Guarantee Agreement 11.2 Approve Related-Party Transaction with For Did Not Vote Management Sberbank Re: Supplement to Guarantee Agreement 11.3 Approve Related-Party Transaction with For Did Not Vote Management Russian Agricultural Bank Re: Guarantee Agreement 11.4 Approve Related-Party Transaction with For Did Not Vote Management Sberbank Re: Guarantee Agreement 11.5 Approve Related-Party Transaction with For Did Not Vote Management Sberbank Re: Pledge Agreement -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: NOV 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2016 2 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 120 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None Against Management 2.3 Elect Toby Gati as Director None For Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None Against Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Roger Munnings as Director None For Management 2.8 Elect Richard Matzke as Director None Against Management 2.9 Elect Nikolay Nikolaev as Director None Against Management 2.10 Elect Ivan Pictet as Director None For Management 2.11 Elect Leonid Fedun as Director None Against Management 2.12 Elect Lubov Khoba as Director None Against Management 3.1 Elect Ivan Vrublevsky as Member of For For Management Audit Commission 3.2 Elect Pavel Suloyev as Member of Audit For For Management Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors for For For Management Fiscal 2016 4.2 Approve Remuneration of New Directors For For Management for Fiscal 2017 5.1 Approve Remuneration of Members of For For Management Audit Commission for Fiscal 2016 5.2 Approve Remuneration of New Members of For For Management Audit Commission for Fiscal 2017 6 Ratify KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors ,Executives, and Companies -------------------------------------------------------------------------------- LUXOFT HOLDING, INC Ticker: LXFT Security ID: G57279104 Meeting Date: SEP 09, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Esther Dyson For For Management 2 Elect Director Glen Granovsky For For Management 3 Elect Director Marc Kasher For For Management 4 Elect Director Anatoly Karachinskiy For For Management 5 Elect Director Thomas Pickering For For Management 6 Elect Director Dmitry Loshchinin For For Management 7 Elect Director Sergey Matsotsky For For Management 8 Elect Director Yulia Yukhadi For For Management 9 Ratify Ernst & Young LLC as Auditors For For Management -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: SEP 08, 2016 Meeting Type: Special Record Date: AUG 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2016 2.1 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with AO Tander Re: Credit Agreement 2.2 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with PAO Sberbank of Russia Re: Guarantee Agreement 3 Amend Charter For Did Not Vote Management -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: DEC 08, 2016 Meeting Type: Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2016 2 Approve Early Termination of Powers of For For Management Audit Commission 3.1 Elect Roman Efimenko as Member of For For Management Audit Commission 3.2 Elect Anzhela Udovichenko as Member of For For Management Audit Commission 3.3 Elect Lyubov Shaguch as Member of For For Management Audit Commission 4.1 Approve Large-Scale Related-Party For For Management Transaction Re: Loan Agreement 4.2 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect Aleksandr Aleksandrov as Director None For Management 4.2 Elect Aleksey Pshenichny as Director None For Management 4.3 Elect Dmitry Chenikov as Director None Against Management 4.4 Elect Khachatur Pombukhchan as Director None Against Management 4.5 Elect Sergey Galitsky as Director None Against Management 4.6 Elect Aslan Shkhachemukov as Director None Against Management 4.7 Elect Vladimir Gordeychuk as Director None Against Management 5.1 Elect Roman Efimenko as Member of For For Management Audit Commission 5.2 Elect Irina Tsyplenkova as Member of For For Management Audit Commission 5.3 Elect Lubov Shaguch as Member of Audit For For Management Commission 6 Ratify RAS Auditor For For Management 7 Ratify IFRS Auditor For For Management -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS Ticker: MAGN Security ID: 559189204 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Half of Fiscal 2016 -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS Ticker: MAGN Security ID: 559189204 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report For For Management 1.2 Approve Financial Statements For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of RUB 1.24 per Share For For Management 3.1 Elect Viktor Rashnikov as Director None Against Management 3.2 Elect Ruben Aganbegyan as Director None For Management 3.3 Elect Kirill Lyovin as Director None Against Management 3.4 Elect Nikolay Lyadov as Director None Against Management 3.5 Elect Valery Martsinovich as Director None For Management 3.6 Elect Ralph Morgan as Director None For Management 3.7 Elect Olga Rashnikova as Director None Against Management 3.8 Elect Zumrud Rustamova as Director None Against Management 3.9 Elect Sergey Ushakov as Director None Against Management 3.10 Elect Pavel Shilyaev as Director None Against Management 4.1 Elect Aleksandr Maslennikov as Member For For Management of Audit Commission 4.2 Elect Oksana Dyuldina as Member of For For Management Audit Commission 4.3 Elect Galina Akimova as Member of For For Management Audit Commission 5 Ratify PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Members of For Against Management Audit Commission 8 Approve New Edition of Charter For For Management 9.1 Approve New Edition of Regulations on For For Management General Meetings 9.2 Approve New Edition of Regulations on For For Management Board of Directors 9.3 Approve New Edition of Regulations on For For Management Management 9.4 Approve New Edition of Regulations on For For Management General Director 9.5 Approve New Edition of Regulations on For For Management Audit Commission -------------------------------------------------------------------------------- MAIL RU GROUP LTD. Ticker: MAIL Security ID: 560317208 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Annual Report None None Management 2.1 Elect Dmitry Grishin as Director For Against Management 2.2 Elect Vladimir Streshinsky as Director For For Management 2.3 Elect Sergey Soldatenkov as Director For For Management 2.4 Elect Anna Serebryanikova as Director For For Management 2.5 Elect Vlad Wolfson as Director For For Management 2.6 Elect Mark Sorour as Director For For Management 2.7 Elect Charles Searle as Director For Against Management 2.8 Elect Vasileios Sgourdos as Director For For Management -------------------------------------------------------------------------------- MECHEL PAO Ticker: MTL Security ID: 583840608 Meeting Date: FEB 27, 2017 Meeting Type: Special Record Date: FEB 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related-Party Transactions For Did Not Vote Management with VTB Bank Re: Amendment to Guarantee Agreement 1.2 Approve Related-Party Transactions For Did Not Vote Management with VTB Bank Re: Amendment to Guarantee Agreement 1.3 Approve Related-Party Transactions For Did Not Vote Management with VTB Bank Re: Amendment to Guarantee Agreement 1.4 Approve Related-Party Transactions For Did Not Vote Management with VTB Bank Re: Amendment to Guarantee Agreement 1.5 Approve Related-Party Transactions For Did Not Vote Management with VTB Bank Re: Amendment to Guarantee Agreement 2.1 Approve Related Party Transactions For Did Not Vote Management with Gazprombank Re: Amendment to Guarantee Agreement 2.2 Approve Related Party Transactions For Did Not Vote Management with Gazprombank Re: Pledge of Shares -------------------------------------------------------------------------------- MECHEL PAO Ticker: MTL Security ID: 583840608 Meeting Date: MAY 17, 2017 Meeting Type: Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related Party Transactions For Against Management with Gazprombank Re: Amendment to Guarantee Agreement 1.2 Approve Related Party Transactions For Against Management with Gazprombank Re: Pledge of Shares -------------------------------------------------------------------------------- MECHEL PAO Ticker: MTL Security ID: 583840608 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividends 2.1 Elect Igor Zyuzin as Director None Against Management 2.2 Elect Oleg Korzhov as Director None Against Management 2.3 Elect Georgy Petrov as Director None Against Management 2.4 Elect Aleksandr Kotsky as Director None For Management 2.5 Elect Yuri Malyshev as Director None For Management 2.6 Elect Aleksandr Orischin as Director None For Management 2.7 Elect Victor Trigubko as Director None Against Management 2.8 Elect Tigran Khachaturov as Director None Against Management 2.9 Elect Aleksandr Shokhin as Director None For Management 3.1 Elect Natalia Zykova as Member of For For Management Audit Commission 3.2 Elect Aleksander Kapralov as Member of For For Management Audit Commission 3.3 Elect Irina Bolkhovskikh as Member of For For Management Audit Commission 4 Ratify AO Energy Consulting as Auditor For For Management 5 Approve New Edition of Charter For Against Management 6 Approve New Edition of Regulations on For Against Management Remuneration of Directors -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Robert Andersson as Director None Against Management 2.2 Elect Gustav Bengtsson as Director None Against Management 2.3 Elect Aleksandr Esikov as Director None Against Management 2.4 Elect Nikolay Krylov as Director None Against Management 2.5 Elect Paul Myners as Director None For Management 2.6 Elect Carl Luiga as Director None Against Management 2.7 Elect Per Emil Nilsson as Director None Against Management 2.8 Elect Jan Rudberg as Director None For Management 2.9 Elect Ingrid Stenmark as Director None Against Management 2.10 Elect Vladimir Streshynsky as Director None Against Management 2.11 Elect Ivan Tavrin as Director None Against Management -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: SEP 16, 2016 Meeting Type: Special Record Date: AUG 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of PAO Megafon For For Management via Spin-Off of AO PBK 2 Approve Reorganization of PAO Megafon For For Management via Acquisition of AO Mobikom Volga and AO Yaroslavl-GSM 3 Approve Related-Party Transactions: For For Management Agreement on Lease and/or Use of Telecom Facilities with AO PBK -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: NOV 25, 2016 Meeting Type: Special Record Date: OCT 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Against Management Board of Directors 2.1 Elect Robert Andersson as Director None Against Management 2.2 Elect Henriette Wendt as Director None Against Management 2.3 Elect Aleksandr Esikov as Director None Against Management 2.4 Elect Nikolay Krylov as Director None Against Management 2.5 Elect Paul Myners as Director None For Management 2.6 Elect Emil Nilsson as Director None Against Management 2.7 Elect Jan Rudberg as Director None For Management 2.8 Elect Ingrid Stenmark as Director None Against Management 2.9 Elect Vladimir Streshinsky as Director None Against Management 2.10 Elect Ivan Tavrin as Director None Against Management -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2016 -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JAN 20, 2017 Meeting Type: Special Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions Re: For For Management Share Purchase Agreement -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect Robert Andersson as Director None Against Management 4.2 Elect Henriette Wendt as Director None Against Management 4.3 Elect Boris Dobrodeev as Director None Against Management 4.4 Elect Aleksandr Esikov as Director None Against Management 4.5 Elect Nikolay Krylov Director None Against Management 4.6 Elect Paul Myners as Director None For Management 4.7 Elect Douglas Lubbe as Director None Against Management 4.8 Elect Hannu-Matti Makinen as Director None Against Management 4.9 Elect Pavel Mitrofanov as Director None Against Management 4.10 Elect Ardavan Moshiri as Director None Against Management 4.11 Elect Per Emil Nilsson as Director None Against Management 4.12 Elect Jan Rudberg as Director None Against Management 4.13 Elect Ingrid Stenmark as Director None Against Management 4.14 Elect Vladimir Streshinsky as Director None Against Management 5 Fix Size of Management Board; Elect For For Management Members of Management Board 6 Ratify Auditor For For Management 7 Elect Members of Audit Commission For For Management 8 Approve Company's Membership in Big For For Management Data Value Association 9 Approve Company's Membership in For For Management Internet of Things Association -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: MNOD Security ID: ADPV30566 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2016 -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: MNOD Security ID: 55315J102 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends 5.1 Elect Sergey Barbashev as Director None Against Management 5.2 Elect Aleksey Bashkirov as Director None Against Management 5.3 Elect Rushan Bogaudinov as Director None Against Management 5.4 Elect Sergey Bratukhin as Director None Against Management 5.5 Elect Andrey Bugrov as Director None Against Management 5.6 Elect Marianna Zakharova as Director None Against Management 5.7 Elect Stalbek Mishakov as Director None Against Management 5.8 Elect Gareth Penny as Director None For Management 5.9 Elect Gerhardus Prinsloo as Director None For Management 5.10 Elect Maksim Sokov as Director None Against Management 5.11 Elect Vladislav Solovyev as Director None Against Management 5.12 Elect Sergey Skvortsov as Director None For Management 5.13 Elect Robert Edwards as Director None For Management 6.1 Elect Artur Arustamov as Member of For For Management Audit Commission 6.2 Elect Anna Masalova as Member of Audit For For Management Commission 6.3 Elect Georgy Svanidze as Member of For For Management Audit Commission 6.4 Elect Vladimir Shilkov as Members of For For Management Audit Commission 6.5 Elect Elena Yanevich as Member of For For Management Audit Commission 7 Ratify KPMG as RAS Auditor For For Management 8 Ratify KPMG as IFRS Auditor For For Management 9 Approve Remuneration of Directors For Against Management 10 Approve Remuneration of Members of For For Management Audit Commission 11 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 13 Approve New Edition of Charter For Against Management 14 Approve Company's Membership in UN For For Management Global Compact Network 15 Approve Company's Membership in For For Management Transport Safety Association -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: 607409109 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Interim Dividends for First For For Management Six Months of Fiscal 2016 3.1 Approve Company's Membership in For For Management Regional Association of Employers of Moscow 3.2 Approve Company's Membership in Union For For Management Russian-German Chamber of Commerce -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: 607409109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Meeting Chairman For For Management 1.2 Resolve to Announce Voting Results and For For Management Resolutions on General Meeting 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 16.60 per Share 3.1 Elect Aleksandr Gorbunov as Director None Against Management 3.2 Elect Andrey Dubovskov as Director None Against Management 3.3 Elect Ron Sommer as Director None Against Management 3.4 Elect Artyom Zasursky as Director None Against Management 3.5 Elect Michel Combes as Director None For Management 3.6 Elect Stanley Miller as Director None Against Management 3.7 Elect Vsevolod Rozanov as Director None Against Management 3.8 Elect Regina von Flemming as Director None For Management 3.9 Elect Thomas Holtrop as Director None For Management 4.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 4.2 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.3 Elect Anatoly Panarin as Member of For For Management Audit Commission 5 Ratify Deloitte & Touche LLP as Auditor For For Management 6 Approve New Edition of Charter For Against Management 7 Approve New Edition of Regulations on For For Management Board of Directors 8 Approve Reorganization via Acquisition For For Management of Subsidiaries 9 Amend Charter in Connection with For For Management Reorganization Proposed under Item 8 -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2016 2 Amend Charter For Did Not Vote Management 3.1 Amend Regulations on General Meetings For Did Not Vote Management 3.2 Amend Regulations on Board of Directors For Did Not Vote Management 3.3 Amend Regulations on Management For Did Not Vote Management -------------------------------------------------------------------------------- NOVATEK PJSC Ticker: NVTK Security ID: 669888109 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 7 per Share For Did Not Vote Management 2.1 Elect Andrey Akimov as Director None Did Not Vote 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 Mariya Panasenko 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 Elect Leonid Mikhelson as General For Did Not Vote Management Director (CEO) for 5 Years Term 5 Ratify AO PricewaterhouseCoopers Audit For Did Not Vote Management as Auditor 6 Approve Remuneration of Directors None None Management 7 Approve Remuneration of Members of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: SEP 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Half of Fiscal 2016 -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2016 2.1 Approve New Edition of Charter For For Management 2.2 Approve New Edition of Regulations on For For Management General Meetings 2.3 Approve New Edition of Regulations on For For Management Board of Directors 2.4 Approve New Edition of Regulations on For For Management Management -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Interim Dividends of RUB 2.35 For For Management per Share for First Three Months of Fiscal 2017 5.1 Elect Oleg Bagrin as Director None Against Management 5.2 Elect Thomas Veraszto as Director None For Management 5.3 Elect Helmut Wieser as Director None For Management 5.4 Elect Nikolay Gagarin as Director None Against Management 5.5 Elect Vladimir Lisin as Director None Against Management 5.6 Elect Karen Sarkisov as Director None Against Management 5.7 Elect Stanislav Shekshnya as Director None For Management 5.8 Elect Benedict Sciortino as Director None For Management 5.9 Elect Franz Struzl as Director None For Management 6 Elect Oleg Bagrin as President For For Management 7.1 Elect Yulia Kunikhina as Member of For For Management Audit Commission 7.2 Elect Mikhail Makeev as Member of For For Management Audit Commission 7.3 Elect Natalia Savina as Member of For For Management Audit Commission 7.4 Elect Elena Skladchikova as Member of For For Management Audit Commission 7.5 Elect Sergey Ushkov as Member of Audit For For Management Commission 8 Approve Remuneration of Directors For For Management 9.1 Ratify PriceWaterhouseCoopers as RAS For For Management Auditor 9.2 Ratify PriceWaterhouseCoopers as IFRS For For Management Auditor -------------------------------------------------------------------------------- O'KEY GROUP SA Ticker: OKEY Security ID: 670866201 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Board's Reports None None Management 3 Receive Auditor's Reports None None Management 4 Approve Financial Statements For For Management 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Allocation of Income For For Management 7 Approve Remuneration of Directors For Against Management 8 Approve Discharge of Directors For Against Management 9 Re- appointment of KPMG as Auditor For For Management 10 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- PHOSAGRO OJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: JUL 29, 2016 Meeting Type: Special Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Charter For For Management 2 Approve Interim Dividends of RUB 63 For For Management per Share for First Three Months of Fiscal 2016 -------------------------------------------------------------------------------- PHOSAGRO OJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: OCT 03, 2016 Meeting Type: Special Record Date: SEP 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Regulations on For Against Management General Meetings 2 Approve New Edition of Regulations on For For Management Board of Directors 3 Approve Interim Dividends For For Management 4 Approve Related-Party Transaction Re: For Against Management Supplement to Guarantee Agreement 5 Approve Related-Party Transaction Re: For Against Management Supplement to Guarantee Agreement -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: JAN 16, 2017 Meeting Type: Special Record Date: DEC 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For Against Management 2 Approve Dividends of RUB 39 per Share For For Management 3.1 Approve Large-Scale Related-Party For For Management Transaction 3.2 Approve Large-Scale Related-Party For For Management Transaction 3.3 Approve Large-Scale Related-Party For For Management Transaction -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 30 per Share 4.1 Elect Igor Antoshin as Director None Against Management 4.2 Elect Maksim Volkov as Director None Against Management 4.3 Elect Andrey A. Guryev as Director None Against Management 4.4 Elect Andrey G. Guryev as Director None Against Management 4.5 Elect Yury Krugovykh as Director None Against Management 4.6 Elect Vladimir Litvinenko as Director None Against Management 4.7 Elect Sven Ombudstvedt as Director None For Management 4.8 Elect Roman Osipov as Director None Against Management 4.9 Elect James Beeland Rogers, Jr. as None For Management Director 4.10 Elect Ivan Rodionov as Director None Against Management 4.11 Elect Marcus J. Rhodes as Director None For Management 4.12 Elect Mikhail Rybnikov as Director None Against Management 4.13 Elect Aleksandr Sharabayko as Director None Against Management 5.1 Elect Ekaterina Viktorova as Member of For For Management Audit Commission 5.2 Elect Galina Kalinina as Member of For For Management Audit Commission 5.3 Elect Pavel Sinitsa as Member of Audit For For Management Commission 6 Ratify FBK as Auditor For For Management 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- PIK GROUP PJSC Ticker: PIKK Security ID: 69338N206 Meeting Date: APR 13, 2017 Meeting Type: Special Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Charter Re: Authorized Capital For Against Management 1.2 Approve New Edition of Charter For Against Management 2 Approve Related-Party Transaction For Against Management 3 Approve Related-Party Transactions For Against Management with Subsidiaries -------------------------------------------------------------------------------- PIK GROUP PJSC Ticker: PIKK Security ID: X3078R105 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Elect Dmitry Pleskonos as Director None For Management 3.2 Elect Aleksandr Varennya as Director None Against Management 3.3 Elect Marina Zinovina as Director None Against Management 3.4 Elect Georgy Figin as Director None Against Management 3.5 Elect Sergey Vorobyev as Director None Against Management 3.6 Elect Marina Gryonberg as Director None Against Management 3.7 Elect Aleksey Blanin as Director None Against Management 3.8 Elect Zumrud Rustamova as Director None Against Management 3.9 Elect Jean Pierre Saltiel as Director None For Management 3.10 Elect Aleksandr Dolzhich as Director None Against Management 3.11 Elect Aleksey Karpenko as Director None Against Management 4 Approve Remuneration of Directors For For Management 5.1 Elect Elena Ermolaeva as Member of For For Management Audit Commission 5.2 Elect Marina Guryanova as Member of For For Management Audit Commission 5.3 Elect Anna Antonova as Members of For For Management Audit Commission 6 Ratify BDO Unicon as Auditor For For Management 7 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors, Executives -------------------------------------------------------------------------------- POLYMETAL INTERNATIONAL PLC Ticker: POLY Security ID: G7179S101 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Bobby Godsell as Director For For Management 6 Re-elect Vitaly Nesis as Director For For Management 7 Re-elect Konstantin Yanakov as Director For For Management 8 Re-elect Marina Gronberg as Director For For Management 9 Re-elect Jean-Pascal Duvieusart as For For Management Director 10 Re-elect Jonathan Best as Director For For Management 11 Re-elect Russell Skirrow as Director For For Management 12 Re-elect Leonard Homeniuk as Director For For Management 13 Re-elect Christine Coignard as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- QIWI PLC Ticker: QIWI Security ID: 74735M108 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor A.1 Accept Consolidated Financial For For Management Statements and Statutory Reports A.2 Accept Financial Statements and For For Management Statutory Reports B.1 Ratify Auditors For For Management B.2 Approve Remuneration of External For For Management Auditors C.1.A Elect Rohinton Minoo Kalifa as Director None For Management C.1.B Elect Marcus James Rhodes as Director None For Management C.1.C Elect Osama Bedier as Director None For Management C.2.A Elect Boris Kim as Director None For Management C.2.B Elect Sergey Solonin as Director None For Management C.2.C Elect Elena Budnik as Director None For Management C.2.D Elect Evgeny Dankevich as Director None For Management D.1 Approve Remuneration of Non-Executive For For Management Directors D.2 Approve Remuneration of Executive For For Management Directors E Amend Company Bylaws For For Management -------------------------------------------------------------------------------- ROS AGRO PLC. Ticker: AGRO Security ID: 749655205 Meeting Date: SEP 23, 2016 Meeting Type: Special Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Interim Dividend For For Management 3 Ratify Actions of Directors For For Management -------------------------------------------------------------------------------- ROS AGRO PLC. Ticker: AGRO Security ID: 749655205 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Maxim Basov as Chairman of the For For Management Meeting 2 Accept Annual Standalone Financial For For Management Statements 3 Accept IFRS Financial Statements For For Management 4 Accept Board Report For For Management 5 Accept Audit Report For For Management 6 Accept Annual Report For For Management 7 Ratify Auditors For Against Management 8 Approve Remuneration of External For Against Management Auditors 9 Approve Dividends For For Management 10 Approve Director Remuneration For Against Management 11 Elect Directors For Against Management 12 Closing Meeting; Any other Item None None Management -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 5.98 per Share For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of For For Management Audit Commission 7 Elect Nine Directors by Cumulative None None Management Voting 8.1 Elect Olga Andrianova as Member of For For Management Audit Commission 8.2 Elect Aleksandr Bogashov as Member of For For Management Audit Commission 8.3 Elect Sergey Poma as Member of Audit For For Management Commission 8.4 Elect Zakhar Sabantsev as Member of For For Management Audit Commission 8.5 Elect Pavel Shumov as Member of Audit For For Management Commission 9 Ratify Ernst&Young as Auditor For For Management 10.1 Approve Related-Party Transactions For For Management with AO VBRR Bank Re: Deposit Agreements 10.2 Approve Related-Party Transactions For For Management with Bank GPB Re: Deposit Agreements 10.3 Approve Related-Party Transactions None None Management with AO VBRR Bank Re: Loan Agreements 10.4 Approve Related-Party Transactions None None Management with Bank GPB Re: Loan Agreements 10.5 Approve Related-Party Transaction with None None Management Sogaz Re: Liability Insurance for Directors, Executives, and Employees 11 Amend Charter For For Management -------------------------------------------------------------------------------- RUSHYDRO PJSC Ticker: HYDR Security ID: 782183404 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of For For Management Audit Commission 7.1 Elect Artem Avestisyan as Director None Against Management 7.2 Elect Nikolay Shulginov as Director None Against Management 7.3 Elect Maksim Bystrov as Director None Against Management 7.4 Elect Vyacheslav Kravchenko as Director None Against Management 7.5 Elect Pavel Grachev as Director None For Management 7.6 Elect Yury Trutnev as Director None Against Management 7.7 Elect Sergey Ivanov as Director None Against Management 7.8 Elect Vyacheslav Pivovarov as Director None For Management 7.9 Elect Nikolay Podguzov as Director None Against Management 7.10 Elect Aleksey Chekunkov as Director None Against Management 7.11 Elect Sergey Shishin as Director None Against Management 7.12 Elect Nikolay Rogalev as Director None Against Management 7.13 Elect Andrey Shishkin as Director None Against Management 8.1 Elect Natalia Annikova as Member of For For Management Audit Commission 8.2 Elect Tatyana Zobkova as Member of For For Management Audit Commission 8.3 Elect Igor Repin as Member of Audit For For Management Commission 8.4 Elect Marina Kostina as Member of For For Management Audit Commission 8.5 Elect Dmitry Simochkin as Member of For For Management Audit Commission 9 Ratify Auditor For For Management 10 Approve New Edition of Charter For For Management 11 Approve New Edition of Regulations on For For Management General Meetings 12 Approve New Edition of Regulations on For For Management Board Meetings 13 Approve New Edition of Regulations on For For Management Management Board 14 Approve New Edition of Regulations on For For Management Remuneration of Directors 15 Approve New Edition of Regulations For For Management Remuneration of Members of Audit Commission 16 Approve Termination of Company's For For Management Membership in NP KONTs UES 17 Approve Related-Party Transaction Re: For For Management Loan Agreement with RAO ES East -------------------------------------------------------------------------------- SBERBANK OF RUSSIA PJSC Ticker: SBER Security ID: 80585Y308 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Ratify PricewaterhouseCoopers as For Against Management Auditor 5.1 Elect Esko Tapani Aho as Director None For Management 5.2 Elect Leonid Boguslavsky as Director None For Management 5.3 Elect Martin Gilman as Director None For Management 5.4 Elect German Gref as Director None Against Management 5.5 Elect Nadezhda Ivanova as Director None Against Management 5.6 Elect Sergey Ignatyev as Director None Against Management 5.7 Elect Aleksey Kudrin as Director None Against Management 5.8 Elect Georgy Luntovsky as Director None Against Management 5.9 Elect Vladimir Mau as Director None Against Management 5.10 Elect Gennady Melikyan as Director None For Management 5.11 Elect Maksim Oreshkin as Director None Against Management 5.12 Elect Olga Skorobogatova as Director None Against Management 5.13 Elect Nadia Wells as Director None For Management 5.14 Elect Sergey Shvetsov as Director None Against Management 6.1 Elect Natalya Borodina as Member of For For Management Audit Commission 6.2 Elect Irina Litvinova as Member of For For Management Audit Commission 6.3 Elect Maria Voloshina as Member of For For Management Audit Commission 6.4 Elect Tatyana Domanskaya as Member of For For Management Audit Commission 6.5 Elect Yulia Isakhanova as Member of For For Management Audit Commission 6.6 Elect Aleksey Minenko as Member of For For Management Audit Commission 6.7 Elect Natalya Revina as Member of For For Management Audit Commission 7 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors, Executives, and Company 8 Approve New Edition of Regulations on For For Management General Meetings -------------------------------------------------------------------------------- SEVERSTAL PJSC Ticker: SVST Security ID: 818150302 Meeting Date: SEP 02, 2016 Meeting Type: Special Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2016 -------------------------------------------------------------------------------- SEVERSTAL PJSC Ticker: SVST Security ID: 818150302 Meeting Date: DEC 02, 2016 Meeting Type: Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2016 -------------------------------------------------------------------------------- SEVERSTAL PJSC Ticker: SVST Security ID: 818150302 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None Did Not Vote Management 1.2 Elect Aleksey Kulichenko as Director None Did Not Vote Management 1.3 Elect Vladimir Lukin as Director None Did Not Vote Management 1.4 Elect Andrey Mitykov as Director None Did Not Vote Management 1.5 Elect Aleksandr Shevelev as Director None Did Not Vote Management 1.6 Elect Philip Dayer as Director None Did Not Vote Management 1.7 Elect David Bowen as Director None Did Not Vote Management 1.8 Elect Veikko Tamminen as Director None Did Not Vote Management 1.9 Elect Vladimir Mau as Director None Did Not Vote Management 1.10 Elect Aleksandr Auzan as Director None Did Not Vote Management 2 Approve Annual Report and Financial For Did Not Vote Management Statements 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Interim Dividends for First For Did Not Vote Management Quarter of Fiscal 2017 5.1 Elect Nikolay Lavrov as Member of For Did Not Vote Management Audit Commission 5.2 Elect Roman Antonov as Member of Audit For Did Not Vote Management Commission 5.3 Elect Svetlana Guseva as Member of For Did Not Vote Management Audit Commission 6 Ratify KPMG as Auditor For Did Not Vote Management 7 Approve Related-Party Transaction with For Did Not Vote Management Sberbank Re: Deposit Agreement -------------------------------------------------------------------------------- SISTEMA PJSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: SEP 23, 2016 Meeting Type: Special Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend for First For For Management Half of Fiscal Year 2016 -------------------------------------------------------------------------------- SISTEMA PJSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: JUN 24, 2017 Meeting Type: Annual Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of RUB 0.81 per Share 4.1 Elect Marina Bugorskaya as Member of For For Management Audit Commission 4.2 Elect Ekaterina Kuznetsova as Member For For Management of Audit Commission 4.3 Elect Aleksey Lipsky as Member of For For Management Audit Commission 5.1 Elect Anna Belova as Director None For Management 5.2 Elect Sergey Boev as Director None Against Management 5.3 Elect Andrey Dubovskov as Director None Against Management 5.4 Elect Vladimir Evtushenkov as Director None Against Management 5.5 Elect Feliks Evtushenkov as Director None Against Management 5.6 Elect Ron Zommeras Director None Against Management 5.7 Elect Robert Kocharyan as Director None Against Management 5.8 Elect Jean Kreke as Director None For Management 5.9 Elect Roger Munnings as Director None Against Management 5.10 Elect Mikhail Shamolin as Director None Against Management 5.11 Elect David Yakobashvili as Director None For Management 6.1 Ratify ZAO Deloitte and Touche CIS as For For Management Auditor for RAS 6.2 Ratify ZAO Deloitte and Touche CIS as For For Management Auditor for IFRS 7.1 Approve New Edition of Charter For For Management 7.2 Approve New Edition of Regulations on For For Management General Meetings 7.3 Approve New Edition of Regulations on For For Management Board of Directors 7.4 Approve New Edition of Regulations on For For Management Management -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SNGS Security ID: 868861204 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Amend Regulations on Audit Commission For For Management 5 Approve Remuneration of Directors For Against Management 6 Approve Remuneration of Members of For For Management Audit Commission 7.1 Elect Aleksandr Agaryov as Director None Against Management 7.2 Elect Vladimir Bogdanov as Director None Against Management 7.3 Elect Aleksandr Bulanov as Director None Against Management 7.4 Elect Ivan Dinichenko as Director None Against Management 7.5 Elect Vladimir Erokhin as Director None Against Management 7.6 Elect Viktor Krivosheev as Director None Against Management 7.7 Elect Nikolay Matveev as Director None Against Management 7.8 Elect Vladimir Raritsky as Director None Against Management 7.9 Elect Ildus Usmanov as Director None Against Management 7.10 Elect Vladimir Shashkov as Director None For Management 8.1 Elect Taisiya Klinovskaya as Member of For For Management Audit Commission 8.2 Elect Valentina Musikhina as Member of For For Management Audit Commission 8.3 Elect Tamara Oleynik as Member of For For Management Audit Commission 9 Ratify Auditor For For Management 10 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Officials -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: 876629205 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect Radik Gaizatullin as Director None Against Management 4.2 Elect Laszlo Gerecs as Director None For Management 4.3 Elect Nail Ibragimov as Director None Against Management 4.4 Elect Yuri Levin as Director None Against Management 4.5 Elect Nail Maganov as Director None Against Management 4.6 Elect Renat Muslimov as Director None Against Management 4.7 Elect Rafail Nurmukhametov as Director None Against Management 4.8 Elect Renat Sabirov as Director None Against Management 4.9 Elect Valery Sorokin as Director None Against Management 4.10 Elect Shafagat Takhautdinov as Director None Against Management 4.11 Elect Rustam Khalimov as Director None Against Management 4.12 Elect Azat Khamaev as Director None Against Management 4.13 Elect Rais Khisamov as Director None Against Management 4.14 Elect Rene Steiner as Director None For Management 5.1 Elect Kseniya Borzunova as Member of For For Management Audit Commission 5.2 Elect Ranilya Gizatova as Member of For For Management Audit Commission 5.3 Elect Gusel Gilfanova as Member of For For Management Audit Commission 5.4 Elect Venera Kuzmina as Member of For For Management Audit Commission 5.5 Elect Taskirya Nurakhmetova as Member For For Management of Audit Commission 5.6 Elect Liliya Rakhimzyanova as Member For For Management of Audit Commission 5.7 Elect Nazilya Farkhutdinova as Member For For Management of Audit Commission 5.8 Elect Ravil Sharifullin as Member of For For Management Audit Commission 6 Ratify AO PricewaterhouseCoopers as For For Management Auditor 7 Approve New Edition of Charter For Against Management 8 Approve New Edition of Regulations on For For Management General Meetings 9 Approve New Edition of Regulations on For For Management Board of Directors 10 Approve New Edition of Regulations on For For Management General Director 11 Approve New Edition of Regulations on For For Management Management -------------------------------------------------------------------------------- TCS GROUP HOLDINGS PLC Ticker: TCS Security ID: 87238U203 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Re-elect Martin Cocker as Director For For Management 4 Re-elect Philippe Delpal as Director For For Management 5 Approve Director Remuneration For Against Management 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TMK PAO Ticker: TMKS Security ID: 87260R201 Meeting Date: SEP 29, 2016 Meeting Type: Special Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2016 2 Approve Related-Party Transaction For Did Not Vote Management -------------------------------------------------------------------------------- TMK PAO Ticker: TMKS Security ID: 87260R201 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: DEC 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction with For Did Not Vote Management Sberbank of Russia Re: Guarantee Agreement 2 Approve Related-Party Transaction with For Did Not Vote Management Sberbank of Russia Re: Guarantee Agreement 3 Approve Related-Party Transaction with For Did Not Vote Management Sberbank of Russia Re: Guarantee Agreement -------------------------------------------------------------------------------- TMK PAO Ticker: TMKS Security ID: 87260R201 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2.1 Elect Mikhail Alekseev as Director None For Management 2.2 Elect Andrey Kaplunov as Director None Against Management 2.3 Elect Sergey Kravchenko as Director None For Management 2.4 Elect Peter O'Brien as Director None For Management 2.5 Elect Sergey Papin as Director None Against Management 2.6 Elect Dmitry Pumpyansky as Director None Against Management 2.7 Elect Robert Foresman as Director None For Management 2.8 Elect Igor Khmelevsky as Director None Against Management 2.9 Elect Anatoly Chubays as Director None Against Management 2.10 Elect Aleksandr Shiryayev as Director None Against Management 2.11 Elect Aleksandr Shokhin as Director None Against Management 2.12 Elect Aleksandr Pumpyansky as Director None Against Management 3.1 Elect Aleksandr Maksimenko as Member For For Management of Audit Commission 3.2 Elect Aleksandr Vorobyev as Member of For For Management Audit Commission 3.3 Elect Nina Pozdnyakova as Member of For For Management Audit Commission 4 Ratify Ernst&Young as Auditor For For Management 5 Approve New Edition of Charter For Against Management 6 Approve New Edition of Regulations on For Against Management General Meetings 7 Approve New Edition of Regulations on For Against Management Board of Directors 8 Approve New Edition of Regulations on For Against Management Audit Commission -------------------------------------------------------------------------------- UNITED COMPANY RUSAL PLC Ticker: 486 Security ID: G9227K106 Meeting Date: OCT 28, 2016 Meeting Type: Special Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Cap in Relation to the For For Management E&C Contracts for the Year Ending December 31, 2017 2 Approve Annual Cap in Relation to the For For Management E&C Contracts for the Year Ending December 31, 2018 3 Approve Annual Cap in Relation to the For For Management E&C Contracts for the Year Ending December 31, 2019 4 Approve Annual Cap in Relation to the For For Management Aluminum Sales Contracts for the Year Ending December 31, 2017 5 Approve Annual Cap in Relation to the For For Management Aluminum Sales Contracts for the Year Ending December 31, 2018 6 Approve Annual Cap in Relation to the For For Management Aluminum Sales Contracts for the Year Ending December 31, 2019 7 Approve En+ Long-Term Electricity For For Management Supply Contracts and Related Transactions 8 Approve Long-Term Capacity RSE For For Management Contracts and Related Transactions -------------------------------------------------------------------------------- UNITED COMPANY RUSAL PLC Ticker: 00486 Security ID: G9227K106 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Dmitry Afanasiev as Director For Against Management 2b Elect Mark Garber as Director For For Management 2c Elect Ivan Glasenberg as Director For For Management 2d Elect Maksim Goldman as Director For For Management 2e Elect Olga Mashkovskaya as Director For For Management 2f Elect Matthias Warnig as Director For For Management 2g Elect Siegfried Wolf Director For For Management 2h Elect Marco Musetti as Director For For Management 3 Approve JSC KPMG as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- URALKALI PJSC Ticker: URKA Security ID: X9519W108 Meeting Date: AUG 29, 2016 Meeting Type: Special Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction For Did Not Vote Management 2.1 Approve Related-Party Transaction with For Did Not Vote Management JSC Uralchem Re: Sale/Purchase and Supply Contracts 2.2 Approve Related-Party Transaction with For Did Not Vote Management JSC Voskresensk Mineral Fertilizers Re: Sale/Purchase and Supply Contracts 2.3 Approve Related-Party Transaction with For Did Not Vote Management PJSC VSMPO-AVISMA Re: Sale/Purchase and Supply Contracts 2.4 Approve Related-Party Transaction with For Did Not Vote Management JSC Voskresensk Mineral Fertilizers Re: Sale/Purchase and Supply Contracts 2.5 Approve Related-Party Transaction with For Did Not Vote Management JSC Uralchem Re: Sale/Purchase and Supply Contracts 2.6 Approve Related-Party Transaction with For Did Not Vote Management PJSC VSMPO-AVISMA Re: Sale/Purchase and Supply Contracts 2.7 Approve Related-Party Transaction with For Did Not Vote Management Soglasiye LLC Re: Insurance Agreements -------------------------------------------------------------------------------- URALKALI PJSC Ticker: URKA Security ID: X9519W108 Meeting Date: SEP 27, 2016 Meeting Type: Special Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Early Termination of Powers of For Did Not Vote Management Board of Directors 3.1 Elect Dmitry Konyaev as Director None Did Not Vote Management 3.2 Elect Dmitry Lobyak as Director None Did Not Vote Management 3.3 Elect Luc Marc Maene as Director None Did Not Vote Management 3.4 Elect Dmitry Mazepin as Director None Did Not Vote Management 3.5 Elect Robert John Margetts as Director None Did Not Vote Management 3.6 Elect Dmitry Osipov as Director None Did Not Vote Management 3.7 Elect Paul James Ostling as Director None Did Not Vote Management 3.8 Elect Dmitry Tatyanin as Director None Did Not Vote Management 3.9 Elect Sergey Chemezov as Director None None Management 4 Approve Early Termination of Powers of For Did Not Vote Management Audit Commission 5.1 Elect Irina Grinkevich as Member of For Did Not Vote Management Audit Commission 5.2 Elect Andrey Ermizin as Member of For Did Not Vote Management Audit Commission 5.3 Elect Mariya Kuzmina as Member of For Did Not Vote Management Audit Commission 5.4 Elect Irina Razumova as Member of For Did Not Vote Management Audit Commission 5.5 Elect Yaroslava Serdyuk as Member of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- URALKALI PJSC Ticker: URKA Security ID: X9519W108 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction with For Did Not Vote Management Uralkali Trading SIA Re: Guarantee Agreement 2 Approve Large-Scale Related-Party For Did Not Vote Management Transaction 3 Approve New Edition of Charter For Did Not Vote Management 4 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 5 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 6 Amend Regulations on Remuneration of For Did Not Vote Management Directors -------------------------------------------------------------------------------- URALKALI PJSC Ticker: URKA Security ID: X9519W108 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Allocation of Income For Did Not Vote Management 3.1 Elect Dmitry Konyaev as Director None Did Not Vote Management 3.2 Elect Dmitry Lobyak as Director None Did Not Vote Management 3.3 Elect Luc Marc Maene as Director None Did Not Vote Management 3.4 Elect Dmitry Mazepin as Director None Did Not Vote Management 3.5 Elect Robert John Margetts as Director None Did Not Vote Management 3.6 Elect Dmitry Osipov as Director None Did Not Vote Management 3.7 Elect Paul James Ostling as Director None Did Not Vote Management 3.8 Elect Dimitry Tatyanin as Director None Did Not Vote Management 3.9 Elect Sergey Chemezov as Director None None Management 4.1 Elect Irina Grinkevich as Member of For Did Not Vote Management Audit Commission 4.2 Elect Andrey Ermizin as Member of For Did Not Vote Management Audit Commission 4.3 Elect Mariya Kuzmina as Member of For Did Not Vote Management Audit Commission 4.4 Elect Yuliya Lykosova as Member of For Did Not Vote Management Audit Commission 4.5 Elect Irina Razumova as Member of For Did Not Vote Management Audit Commission 5 Ratify Auditor for Company's IFRS For Did Not Vote Management Consolidated Financial Statements 6 Ratify Auditor for Company's IFRS For Did Not Vote Management Consolidated Financial Statements in Accordance with Federal Law on Consolidated Financial Statements 7 Ratify RAS Auditor For Did Not Vote Management 8 Approve Related-Party Transactions Re: For Did Not Vote Management Sale/Purchase Agreement 9 Approve Large-Scale Transaction with For Did Not Vote Management PAO Sberbank Re: Loan Agreement -------------------------------------------------------------------------------- VIMPELCOM LTD. Ticker: VIP Security ID: 92719A106 Meeting Date: AUG 05, 2016 Meeting Type: Annual Record Date: JUL 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PriceWaterhouseCoopers For For Management Accountants NV as Auditor and Authorize Board to Fix Auditor's Remuneration 2 Elect Stan Chudnovsky as Director None For Management 3 Elect Mikhail Fridman as Director None For Management 4 Elect Gennady Gazin as Director None For Management 5 Elect Andrey Gusev as Director None For Management 6 Elect Gunnar Holt as Director None For Management 7 Elect Julian Horn-Smith as Director None For Management 8 Elect Jorn Jensen as Director None For Management 9 Elect Nils Katla as Director None For Management 10 Elect Aleksey Reznikovich as Director None For Management -------------------------------------------------------------------------------- VIMPELCOM LTD. Ticker: VIP Security ID: 92719A106 Meeting Date: MAR 30, 2017 Meeting Type: Special Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to VEON Ltd. For For Management 2 Amend Bylaws For Against Management -------------------------------------------------------------------------------- VTB BANK PJSC Ticker: VTBR Security ID: 46630Q202 Meeting Date: DEC 08, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For Did Not Vote Management 2 Convert Preferred Shares into None None Management Preferred Shares Type One 3 Convert Preferred Shares Type A into None None Management Preferred Shares Type Two 4 Amend Charter For Did Not Vote Management 5 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 6 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors -------------------------------------------------------------------------------- VTB BANK PJSC Ticker: VTBR Security ID: 46630Q202 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for For Did Not Vote Management Preferred Shares for First Nine Months of Fiscal 2016 -------------------------------------------------------------------------------- VTB BANK PJSC Ticker: VTBR Security ID: 46630Q202 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # 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 For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5 Approve Remuneration of Board Members For Did Not Vote Management 6 Approve Remuneration of Audit For Did Not Vote Management Commission Members 7 Fix Number of Directors For Did Not Vote Management 8.1 Elect Matthias Warnig as Director None Did Not Vote Management 8.2 Elect Sergey Galitsky as Director None Did Not Vote Management 8.3 Elect Yves-Thibault De Silguy as None Did Not Vote Management Director 8.4 Elect Sergey Dubinin as Director None Did Not Vote Management 8.5 Elect Andrey Kostin as Director None Did Not Vote Management 8.6 Elect Shahmar Movsumov as Director None Did Not Vote Management 8.7 Elect Valery Petrov as Director None Did Not Vote Management 8.8 Elect Nikolay Podguzov as Director None Did Not Vote Management 8.9 Elect Anton Siluanov as Director None Did Not Vote Management 8.10 Elect Vladimir Chistyukhin as Director None Did Not Vote Management 8.11 Elect Andrey Sharonov as Director None Did Not Vote Management 9 Fix Number of Audit Commission Members For Did Not Vote Management 10 Elect Six Members of Audit Commission For Did Not Vote Management 11 Ratify Ernst & Young as Auditor For Did Not Vote Management 12 Approve New Edition of Charter For Did Not Vote Management 13 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 14 Approve New Edition of Regulations on For Did Not Vote Management Management -------------------------------------------------------------------------------- X5 RETAIL GROUP NV Ticker: FIVE Security ID: 98387E205 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Discuss Remuneration Report None None Management 3b Approve Allocation of Income For For Management 3c Adopt Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Reelect M.Fridman to Supervisory Board For For Management 7 Reelect P. Musial to Supervisory Board For For Management 8 Approve Remuneration of Supervisory For Against Management Board 9 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 10 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Ratify Ernst & Young as Auditors For For Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- YANDEX NV Ticker: YNDX Security ID: N97284108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Directors For For Management 4 Elect Herman Gref as Non-Executive For For Management Director 5 Elect Arkady Volozh as Non-Executive For For Management Director 6 Approve Cancellation of Outstanding For For Management Class C Shares 7 Ratify KPMG as Auditors For For Management 8 Grant Board Authority to Issue For Against Management Ordinary and Preference Shares 9 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances Under Item 8 10 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital =========================== SPDR S&P World ex-US ETF =========================== 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jonathan Asquith as Director For For Management 6 Re-elect Caroline Banszky as Director For For Management 7 Re-elect Simon Borrows as Director For For Management 8 Elect Stephen Daintith as Director For For Management 9 Re-elect Peter Grosch as Director For For Management 10 Re-elect David Hutchison as Director For For Management 11 Re-elect Simon Thompson as Director For For Management 12 Re-elect Julia Wilson as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board Acting Through the For For Management Audit and Compliance Committee to Fix Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Approve Increase in the Aggregate For For Management Annual Limit of Fees Payable to Directors 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- A2A SPA Ticker: A2A Security ID: T0579B105 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Approve Integrated Report For For Management 3 Approve Remuneration Policy For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5.1.1 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.1.2 Slate Submitted by Valsabbia None Did Not Vote Shareholder Investimenti SpA, Raffmetal SpA, and Munincipality of Bergamo 5.1.3 Slate Submitted by Municipalities of None Did Not Vote Shareholder Brescia and Milan 5.2 Approve Remuneration of Directors For Against Management 6.1.1 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 6.1.2 Slate Submitted by Municipalities of None Against Shareholder Brescia and Milan 6.2 Approve Internal Auditors' Remuneration For For Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- AAREAL BANK AG Ticker: ARL Security ID: D00379111 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Approve Creation of EUR 89.8 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Affiliation Agreements with For For Management Subsidiaries Participation Zehnte Beteiligungs GmbH, and Participation Elfte Beteiligungs GmbH -------------------------------------------------------------------------------- ABACUS PROPERTY GROUP Ticker: ABP Security ID: Q0015N187 Meeting Date: NOV 14, 2016 Meeting Type: Annual/Special Record Date: NOV 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Elect John Thame as Director For For Management 4 Approve the Grant of Deferred Security For For Management Acquisition Rights to Frank Wolf, Managing Director of the Company 5 Ratify the Past Issuance of Securities For For Management -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management (Non-Binding) 3 Approve Discharge of Board and Senior For Against Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.76 per Share 5 Approve CHF 5.6 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 6 Approve Creation of CHF 24 Million For For Management Pool of Authorized Share Capital without Preemptive Rights 7.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 4.4 Million 7.2 Approve Maximum Remuneration of For Against Management Executive Committee in the Amount of CHF 52 Million 8.1 Reelect Matti Alahuhta as Director For For Management 8.2 Reelect David Constable as Director For For Management 8.3 Reelect Frederico Curado as Director For For Management 8.4 Elect Lars Foerberg as Director For For Management 8.5 Reelect Louis Hughes as Director For For Management 8.6 Reelect David Meline as Director For For Management 8.7 Reelect Satish Pai as Director For For Management 8.8 Reelect Jacob Wallenberg as Director For For Management 8.9 Reelect Ying Yeh as Director For For Management 8.10 Reelect Peter Voser as Director and For For Management Board Chairman 9.1 Appoint David Constable as Member of For For Management the Compensation Committee 9.2 Appoint Frederico Curado as Member of For For Management the Compensation Committee 9.3 Appoint Ying Yeh as Member of the For For Management Compensation Committee 10 Designate Hans Zehnder as Independent For For Management Proxy 11 Ratify Ernst and Young AG as Auditors For For Management 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC Ticker: ADN Security ID: G00434111 Meeting Date: FEB 02, 2017 Meeting Type: Annual Record Date: JAN 31, 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 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Julie Chakraverty as Director For For Management 6 Re-elect Martin Gilbert as Director For For Management 7 Re-elect Andrew Laing as Director For For Management 8 Re-elect Rod MacRae as Director For For Management 9 Re-elect Richard Mully as Director For For Management 10 Re-elect Val Rahmani as Director For For Management 11 Re-elect Bill Rattray as Director For For Management 12 Re-elect Jutta af Rosenborg as Director For For Management 13 Re-elect Akira Suzuki as Director For For Management 14 Re-elect Simon Troughton as Director For For Management 15 Re-elect Hugh Young as Director For For Management 16 Re-elect Gerhard Fusenig as Director For For Management 17 Approve Remuneration Report For For Management 18 Approve Remuneration Policy For For Management 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 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 24 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC Ticker: ADN Security ID: G00434111 Meeting Date: JUN 19, 2017 Meeting Type: Court Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC Ticker: ADN Security ID: G00434111 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management All-Share Merger of Standard Life plc and Aberdeen Asset Management plc -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS S.A Ticker: ABE Security ID: E0003D111 Meeting Date: APR 02, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.1 Amend Articles Re: Board Composition, For For Management Meetings and Committees 4.2 Amend Article 29 Re: Distribution of For For Management Dividends 5 Approve Shareholder Remuneration For For Management either in Shares or Cash with a Charge Against Reserves 6.1 Ratify Appointment of and Elect Marina For For Management Serrano Gonzalez as Director 6.2 Ratify Appointment of and Elect For For Management Sandrine Lagumina as Director 6.3 Ratify Appointment of and Elect Enrico For For Management Letta as Director 6.4 Ratify Appointment of and Elect Luis G. For For Management Fortuno as Director 6.5 Ratify Appointment of and Elect For For Management Francisco Javier Brossa Galofre as Director 6.6 Ratify Appointment of and Elect For For Management Director 6.7 Reelect G3T SL as Director For For Management 7 Renew Appointment of Deloitte as For For Management Auditor 8 Advisory Vote on Remuneration Report For For Management 9 Approve Remuneration Policy For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Ticker: ABN Security ID: N0162C102 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open meeting None None Management 2 Announcements None None Management 3.a Receive Report of the Management Board None None Management 3.b Adopt Annual Accounts None None Management 4 Discuss Agenda of ABN AMRO Group N.V. None None Management AGM of 18 May 2016 5.a Amend Articles of Association STAK AAG None None Management 5.b Amend Trust Conditions STAK AAG For For Management 6 Other Business (Non-voting) None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Ticker: ABN Security ID: N0162C102 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # 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 Report of Supervisory Board None None Management (Non-Voting) 2.c Receive Announcements from the None None Management Chairman of the Employee Council 2.d Discussion on Company's Corporate None None Management Governance Structure 2.e Discuss Implementation of Remuneration None None Management Policy 2.f Receive Announcements from Auditor None None Management 2.g Adopt Financial Statements and For For Management Statutory Reports 3.a Receive Explanation on Company's None None Management Dividend Policy 3.b Approve Dividends of EUR 0.84 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Receive Report on Functioning of None None Management External Auditor 6 Receive Information on Intention to None None Management Appoint Kees van Dijkhuizen to Management Board 7.a Opportunity to Recommend Candidates None None Management for Nomination for a Vacancy in the Supervisory Board 7.b Reelect Annemieke Roobeek to For For Management Supervisory Board 8.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Other Business and Close Meeting None None Management -------------------------------------------------------------------------------- ACCIONA S.A Ticker: ANA Security ID: E0008Z109 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board and For For Management Management Reports 3 Approve Allocation of Income and For For Management Dividends 4 Appoint KPMG Auditores as Auditor For For Management 5.1 Reelect Jeronimo Marcos Gerard Rivero For For Management as Director 5.2 Elect Karen Christiana Figueres Olsen For For Management as Director 6 Authorize Share Repurchase Program For For Management 7 Approve Remuneration Policy For Against Management 8 Fix Number of Shares Available for For Against Management Grants 9 Advisory Vote on Remuneration Report For Against Management 10 Approve Corporate Social For For Management Responsibility Report 11 Authorize Company to Call EGM with 15 For Against Management Days' Notice 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACCOR Ticker: AC Security ID: F00189120 Meeting Date: JUL 12, 2016 Meeting Type: Special Record Date: JUL 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Contribution in Kind in the For For Management Form of FRHI Shares and its Remuneration in the Form of Accor Shares 2 Pursuant to Approval of Item 1, Issue For For Management 46.7 Million Shares 3 Authorize Filing of Required For For Management Documents/Other Formalities 4 Elect Ali Bouzarif as Director For For Management 5 Elect Aziz Aluthman Fakhroo as Director For For Management 6 Elect Sarmad Zok as Director For For Management 7 Elect Jiang Qiong Er as Director For For Management 8 Elect Isabelle Simon as Director For For Management 9 Elect Natacha Valla as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,12 Million -------------------------------------------------------------------------------- ACCOR Ticker: AC Security ID: F00189120 Meeting Date: MAY 05, 2017 Meeting Type: Annual/Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.05 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Reelect Sebastien Bazin as Director For For Management 6 Reelect Iris Knobloch as Director For For Management 7 Ratify Appointment of Nawaf Bin Jassim For For Management Bin Jabor Al-Thani as Director 8 Ratify Appointment of Vivek Badrinath For For Management as Director 9 Ratify Appointment of Nicolas Sarkozy For For Management as Director 10 Approve Transaction with Eurazeo Re: For For Management Sale of Assets 11 Approve Termination Package of Sven For For Management Boinet, Vice-CEO 12 Non-Binding Vote on Compensation of For For Management Sebastien Bazin, Chairman and CEO 13 Non-Binding Vote on Compensation of For For Management Sven Boinet, Vice-CEO 14 Approve Remuneration Policy of For For Management Chairman and CEO 15 Approve Remuneration Policy of Vice-CEO For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 427 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 85 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 85 Million 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 24 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind, up to Aggregate Amount of EUR 85 Million 23 Authorize Capitalization of Reserves For For Management of Up to EUR 427 Million for Bonus Issue or Increase in Par Value 24 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 427 Million 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers 27 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 28 Authorize Filing of Required For For Management Documents/Other Formalities A Remove Double-Voting Rights for Against For Shareholder Long-Term Registered Shareholders and Amend Bylaws Accordingly -------------------------------------------------------------------------------- ACCOR Ticker: AC Security ID: F00189120 Meeting Date: JUN 30, 2017 Meeting Type: Special Record Date: JUN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Company Assets to For For Management AccorInvest 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACERINOX S.A. Ticker: ACX Security ID: E00460233 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Approve Dividends Charged to Reserves For For Management 5 Approve Remuneration Policy For Against Management 6.1 Reelect Ryo Hattori as Director For For Management 6.2 Ratify Appointment of and Elect Tomas For For Management Hevia Armengol as Director 6.3 Ratify Appointment of and Elect Rosa For For Management Maria Garcia Pineiro as Director 6.4 Ratify Appointment of and Elect Laura For For Management Gonzalez Molero as Director 6.5 Ratify Appointment of and Elect Marta For For Management Martinez Alonso as Director 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Report For Against Management 9 Receive Chairman Report on Compliance None None Management with the Good Governance Code 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ACKERMANS & VAN HAAREN Ticker: ACKB Security ID: B01165156 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 2.04 per Share 4.1 Approve Discharge of Director Alexia For For Management Bertrand 4.2 Approve Discharge of Director Luc For For Management Bertrand 4.3 Approve Discharge of Director Marion For For Management Debruyne 4.4 Approve Discharge of Director Jacques For For Management Delen 4.5 Approve Discharge of Director Valerie For For Management Jurgens 4.6 Approve Discharge of Director Pierre For For Management Macharis 4.7 Approve Discharge of Director Julien For For Management Pestiaux 4.8 Approve Discharge of Director Thierry For For Management van Baren 4.9 Approve Discharge of Director Frederic For For Management van Haaren 4.10 Approve Discharge of Director Pierre For For Management Willaert 5 Approve Discharge of Auditors For For Management 6.1 Reelect Alexia Bertrand as Director For Against Management 6.2 Reelect Luc Bertrand as Director For Against Management 6.3 Reelect Frederic van Haaren as Director For Against Management 7 Approve Remuneration Report For Against Management 8 Allow Questions None None Management -------------------------------------------------------------------------------- ACOM CO., LTD. Ticker: 8572 Security ID: J00105106 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 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 2.1 Elect Director Kinoshita, Shigeyoshi For For Management 2.2 Elect Director Kinoshita, Masataka For For Management 2.3 Elect Director Sagehashi, Teruyuki For For Management 2.4 Elect Director Murakami, Atsushi For For Management 2.5 Elect Director Wachi, Kaoru For For Management 2.6 Elect Director Watanabe, Noriyoshi For For Management 3.1 Elect Director and Audit Committee For Against Management Member Fukumoto, Kazuo 3.2 Elect Director and Audit Committee For For Management Member Ito, Tatsuya 3.3 Elect Director and Audit Committee For For Management Member Takada, Osamu 3.4 Elect Director and Audit Committee For For Management Member Doi, Takashi 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income For For Management 2 Receive Corporate Social None None Management Responsibility Report 3 Advisory Vote on Remuneration Report For Against Management 4 Approve Discharge of Board For For Management 5.1 Elect Carmen Fernandez Rozado as For For Management Director 5.2 Elect Jose Eladio Seco Dominguez as For For Management Director 5.3 Elect Marcelino Fernandez Verdes as For For Management Executive Director 6 Renew Appointment of Deloitte as For Against Management Auditor 7.1 Amend Article 19 Re: Board Committees For For Management 7.2 Amend Article 22 Re: Appointments For For Management Committee 7.3 Amend Article 23 Re: Board Committees For For Management 7.4 Add Article 22 bis Re: Remuneration For For Management Committee 8 Authorize Capitalization of Reserves For For Management for Scrip Dividends 9 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 10 Approve Stock Option Plan For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACTELION LTD. Ticker: ATLN Security ID: H0032X135 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Jean-Pierre Garnier as Director For For Management 4.1b Reelect Jean-Paul Clozel as Director For For Management 4.1c Reelect Juhani Anttila as Director For For Management 4.1d Reelect Robert Bertolini as Director For For Management 4.1e Reelect John Greisch as Director For For Management 4.1f Reelect Peter Gruss as Director For For Management 4.1g Reelect Michael Jacobi as Director For For Management 4.1h Reelect Jean Malo as Director For For Management 4.1i Reelect David Stout as Director For For Management 4.1j Reelect Herna Verhagen as Director For For Management 4.2 Elect Jean-Pierre Garnier as Board For For Management Chairman 4.3a Appoint Herna Verhagen as Member of For For Management the Compensation Committee 4.3b Appoint Jean-Pierre Garnier as Member For For Management of the Compensation Committee 4.3c Appoint John Griesch as Member of the For For Management Compensation Committee 5.1a Elect Ludo Ooms as Director For For Management 5.1b Elect Claudio Cescato as Director For For Management 5.1c Elect Andrea Ostinelli as Director For For Management 5.1d Elect Pascal Hoorn as Director For For Management 5.1e Elect Julian Bertschinger as Director For For Management 5.2 Elect Ludo Ooms as Board Chairman For For Management 5.3a Appoint Claudio Cescato as Member of For For Management the Compensation Committee 5.3b Appoint Andrea Ostinelli as Member of For For Management the Compensation Committee 5.3c Appoint Pascal Hoorn as Member of the For For Management Compensation Committee 6 Approve Issuance of Shares in Idorsia For For Management Ltd. to Actelion Shareholders in Connection with Spin-Off 7 Designate BDO AG as Independent Proxy For For Management 8 Ratify Ernst & Young AG as Auditors For For Management 9 Approve CHF 681,000 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ADDLIFE AB Ticker: ALIF B Security ID: W0R093118 Meeting Date: SEP 01, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 9c Approve Discharge of Board and For Did Not Vote Management President 10 Receive Nominating Committee's Report None None Management 11 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 1.6 million; Approve Remuneration of Auditors 13 Reelect Johan Sjo, Hakon Roos, Stefan For Did Not Vote Management Hedelius, Fredrik Borjesen, Birgit Norinder and Eva Nilsagard as Directors 14 Ratify KPMG as Auditors For Did Not Vote Management 15 Authorize Chairman of Board and For Did Not Vote Management Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Approve Stock Option Plan for Key For Did Not Vote Management Employees 18 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 19 Close Meeting None None Management -------------------------------------------------------------------------------- ADDLIFE AB Ticker: ALIF B Security ID: W0R093118 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 1.50 Per Share 9c Approve Discharge of Board and For For Management President 10 Receive Nominating Committee's Report None None Management 11 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 450,000 for Chairman and SEK 225,000 for Other Directors; Approve Remuneration of Auditors 13 Reelect Johan Sjo, Hakan Roos, Stefan For For Management Hedelius, Fredrik Borjesson, Birgit Stattin Norinder and Eva Nilsagard as Directors 14 Ratify KPMG as Auditors For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Stock Option Plan 2017 for Key For For Management Employees 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- ADDTECH AB Ticker: ADDT B Security ID: W4260L121 Meeting Date: AUG 31, 2016 Meeting Type: Annual Record Date: AUG 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.25 Per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Receive Report on Nomination None None Management Committee's Work 11 Determine Number of Directors (7) and For Did Not Vote Management Deputy Directors (0) of Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 500,000 for Chairman, SEK 380,000 for Vice Chairman, and SEK 250,000 for Other Directors; Approve Remuneration of Auditors 13 Reelect Anders Borjesson (Chairman), For Did Not Vote Management Eva Elmstedt, Tom Hedelius, Ulf Mattsson, Malin Nordesjo and Johan Sjo as Directors; Elect Kenth Eriksson 14 Ratify KPMG 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 Approve Stock Option Plan For Did Not Vote Management 17 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- ADECCO GROUP AG Ticker: ADEN Security ID: H00392318 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and For For Management Dividends of CHF 1.50 per Share 2.2 Approve EUR 154 Million Reduction in For For Management Share Capital and Capital Repayment of EUR 0.90 per Share 2.3 Amend Articles Re: Threshold to Submit For For Management Items to Agenda 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.7 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 34.8 Million 5.1.1 Reelect Rolf Doerig as Director and as For For Management Board Chairman 5.1.2 Reelect Jean-Christophe Deslarzes as For For Management Director 5.1.3 Reelect Alexander Gut as Director For For Management 5.1.4 Reelect Didier Lamouche as Director For Against Management 5.1.5 Reelect David Prince as Director For For Management 5.1.6 Reelect Wanda Rapaczynski as Director For For Management 5.1.7 Reelect Kathleen Taylor as Director For For Management 5.1.8 Elect Ariane Gorin as Director For For Management 5.2.1 Appoint Alexander Gut as Member of the For For Management Compensation Committee 5.2.2 Appoint Jean-Christophe Deslarzes as For For Management Member of the Compensation Committee 5.2.3 Appoint Wanda Rapaczynski as Member of For For Management the Compensation Committee 5.2.4 Appoint Kathleen Taylor as Member of For For Management the Compensation Committee 5.3 Designate Andreas Keller as For For Management Independent Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6.1 Approve Partial Cancellation of For For Management Conditional Capital 6.2 Approve Creation of CHF 855,780 Pool For For Management of Capital without Preemptive Rights 7 Establish Range for Board Size For Against Management 8 Change Location of Registered For For Management Office/Headquarters to Zurich, Switzerland 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Remuneration of Supervisory For For Management Board 6 Approve Creation of EUR 50 Million For For Management Pool of Capital with Preemptive Rights 7 Approve Creation of EUR 16 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Creation of EUR 20 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 9.2 Ratify KPMG AG as Auditors for For For Management Half-Year and Quarterly Reports 2017 9.3 Ratify KPMG AG as Auditors for the For For Management 2018 Interim Financial Statements Until the 2018 AGM -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Justine Roberts as Director For For Management 5 Re-elect Annette Court as Director For For Management 6 Re-elect David Stevens as Director For For Management 7 Re-elect Geraint Jones as Director For For Management 8 Re-elect Colin Holmes as Director For For Management 9 Re-elect Jean Park as Director For For Management 10 Re-elect Penny James as Director For For Management 11 Re-elect Manning Rountree as Director For For Management 12 Re-elect Owen Clarke as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ADVANCED PROCESS SYSTEMS CORP. Ticker: A054620 Security ID: Y22907102 Meeting Date: JAN 26, 2017 Meeting Type: Special Record Date: OCT 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Seung-han as Inside Director For For Management 3.2 Elect Kim Hyeon-cheol as For For Management Non-independent Non-executive Director -------------------------------------------------------------------------------- ADVANCED PROCESS SYSTEMS CORP. Ticker: A054620 Security ID: Y22907102 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Gi-roh as Inside Director For For Management 2.2 Elect Park Young-bae as Outside For For Management Director 2.3 Elect Kim Boo-sik as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- ADVANTEST CORP. Ticker: 6857 Security ID: J00210104 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Yoshiaki For For Management 1.2 Elect Director Karatsu, Osamu For For Management 1.3 Elect Director Yoshikawa, Seiichi For For Management 1.4 Elect Director Sae Bum Myung For For Management 1.5 Elect Director Hans-Juergen Wagner For For Management 1.6 Elect Director Tsukakoshi, Soichi For For Management 2.1 Elect Director and Audit Committee For Against Management Member Kurita, Yuichi 2.2 Elect Director and Audit Committee For For Management Member Yamamuro, Megumi 2.3 Elect Director and Audit Committee For For Management Member Hagio, Yasushige 3 Elect Alternate Director and Audit For For Management Committee Member Karatsu, Osamu -------------------------------------------------------------------------------- AEDIFICA Ticker: AED Security ID: B0130A108 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Announcements on Company's None None Management Remuneration Policy 4 Receive Consolidated Financial None None Management Statements (Non-Voting) 5a Approve Financial Statements and For For Management Allocation of Income 5b Approve Dividends of EUR 2.10 Per Share For For Management 6 Approve Remuneration Report For For Management 7a Approve Discharge of Director O. For For Management Lippens 7b Approve Discharge of Director S. For For Management Gielens 7c Approve Discharge of Director A. Simont For For Management 7d Approve Discharge of Director J. For For Management Kotarakos 7e Approve Discharge of Director S. Maes For For Management 7f Approve Discharge of Director J. For For Management Franken 7g Approve Discharge of Director E. Hohl For For Management 7h Approve Discharge of Director K. For For Management Kesteloot 7i Approve Discharge of Director E. For For Management Roberti-May 7j Approve Discharge of Director S. Wibaut For For Management 8 Approve Discharge of Ernst & Young as For For Management Auditors 9a Reelect Jean Kotarakos as Executive For For Management Director 9b Reelect Jean Franken as Non-Executive For For Management Independent Director 10a Approve Restricted Stock Plan For For Management 10b Approve Grant of Shares under For For Management Restricted Stock Plan 11a Approve Remuneration of Board Chairman For For Management 11b Approve Remuneration of Board For For Management Committee Chairmen 11c Approve Remuneration of Non-Executive For For Management Directors Re: Annual Retainer Fee 11d Approve Remuneration of Non-Executive For For Management Directors Re: Board Attendance Fees 11e Approve Remuneration of Non-Executive For For Management Directors Re: Committee Attendance Fees 12a Approve Change-of-Control Clause Re : For For Management Credit Facility Agreement with ING Belgie 12b Approve Change-of-Control Clause Re : For For Management Credit Facility Agreement with Caisse d'Epargne et de Prevoyance Nord France Europe 12c Approve Change-of-Control Clause Re : For For Management Credit Facility Agreements with BNP Paribas Fortis 12d Approve Change-of-Control Clause Re : For For Management Credit Facility Agreement with Belfius Bank 12e Approve Change-of-Control Clause Re : For For Management Credit Facility Agreement with KBC Bank 13 Adopt Financial Statements of For For Management Subsidiary De Stichel 14a Approve Discharge of S. Gielens for For For Management Fulfillment of Board Mandate at De Stichel 14b Approve Discharge of J. Kotarakos for For For Management Fulfillment of Board Mandate at De Stichel 14c Approve Discharge of Director Aedifica For For Management of Subsidiary De Stichel 15 Approve Discharge of Auditor Ernst & For For Management Young of Subsidiary De Stichel 16 Adopt Financial Statements Subsidiary For For Management Overbeke 17 Approve Discharge of Director Aedifica For For Management of Subsidiary Overbeke 18 Approve Discharge of Auditor Ernst & For For Management Young of Subsidiary Overbeke 19 Adopt Financial Statements of For For Management Subsidiary Michri 20a Approve Discharge of Director S. For For Management Gielens of Subsidiary Michri 20b Approve Discharge of Director J. For For Management Kotarakos of Subsidiary Michri 20c Approve Discharge of Director Aedifica For For Management of Subsidary Michri 21 Approve Discharge of Auditor Ernst & For For Management Young of Subsidiary Michri 22 Adopt Financial Statements of For For Management Subsidiary Villa Temporis 23a Approve Discharge of Director S. For For Management Gielens of Subsidiary Villa Temporis 23b Approve Discharge of Director J. For For Management Kotarakos of Subsidiary Villa Temporis 23c Approve Discharge of Director Aedifica For For Management of Subsidiary Villa Temporis 24 Approve Discharge of Auditor Ernst & For For Management Young of Subsidiary Villa Temporis 25 Adopt Financial Statements of For For Management Subsidiary Woon & Zorg Vg 26a Approve Discharge of Director BVBA EB For For Management Management of Subsidiary Woon & Zorg Vg 26b Approve Discharge of Director Aedifica For For Management of Subsidiary Woon & Zorg Vg 27 Approve Discharge of Auditor Ernst & For For Management Young of Subsidiary Woon & Zorg Vg 28 Adopt Financial Statements of For For Management Subsidiary RL Invest 29a Approve Discharge of Director L. Van For For Management Moerzeke of Subsidiary RL Invest 29b Approve Discharge of Director NV For For Management Vulpia of Subsidiary RL Invest 29c Approve Discharge of Director LCVBA For For Management Vulpia Real Estate of Subsidiary RL Invest 29d Approve Discharge of Director S. For For Management Gielens of Subsidiary RL Invest 29e Approve Discharge of Director J. For For Management Kotarakos of Subsidiary RL Invest 29f Approve Discharge of Director L. For For Management Gacoin of Subsidiary RL Invest 29g Approve Discharge of Director S. For For Management Everaert of Subsidiary RL Invest 29h Approve Discharge of Director C.A. Van For For Management Aelst of Subsidiary RL Invest 29i Approve Discharge of Director Aedifica For For Management of Subsidiary RL Invest 30a Approve Discharge of Auditor Ernst & For For Management Young Represented by H. Wevers of Subsidiary RL Invest 30b Approve Discharge of Auditor Ernst & For For Management Young Represented by J.F. Hubin of Subsidiary RL Invest 31 Adopt Financial Statements of For For Management Subsidiary La Croix Huart 32a Approve Discharge of Director S. For For Management Gielens of Subsidiary La Croix Huart 32b Approve Discharge of Director J. For For Management Kotarakos of Subsidiary La Croix Huart 32c Approve Discharge of Director L. For For Management Gacoin of Subsidiary La Croix Huart 32d Approve Discharge of Director S. For For Management Everaert of Subsidiary La Croix Huart 32e Approve Discharge of Director C.A. Van For For Management Aelst of Subsidiary La Croix Huart 32f Approve Discharge of Director Aedifica For For Management of Subsidiary La Croix Huart 33 Approve Discharge of Auditor Ernst & For For Management Young of Subsidiary La Croix Huart 34 Adopt Financial Statements of For For Management Subsidiary Patrimoniale Flandria 35a Approve Discharge of Director S. For For Management Gielens of Subsidiary Patrimoniale Flandria 35b Approve Discharge of Director J. For For Management Kotarakos of Subsidiary Patrimoniale Flandria 35c Approve Discharge of Director L. For For Management Gacoin of Subsidiary Patrimoniale Flandria 35d Approve Discharge of Director S. For For Management Everaert of Subsidiary Patrimoniale Flandria 35e Approve Discharge of Director C.A. Van For For Management Aelst of Subsidiary Patrimoniale Flandria 35f Approve Discharge of Director Aedifica For For Management of Subsidiary Patrimoniale Flandria 36 Approve Discharge of Auditors of For For Management Subsidiary Patrimoniale Flandria 37 Adopt Financial Statements of For For Management Subsidiary Senior Hotel 38a Approve Discharge of Director S. For For Management Gielens of Subsidiary Senior Hotel 38b Approve Discharge of Director J. For For Management Kotarakos of Subsidiary Senior Hotel 38c Approve Discharge of Director L. For For Management Gacoin of Subsidiary Senior Hotel 38d Approve Discharge of Director S. For For Management Everaert of Subsidiary Senior Hotel 38e Approve Discharge of Director C.A. Van For For Management Aelst Gielens of Subsidiary Senior Hotel 38f Approve Discharge of Director Aedifica For For Management of Subsidiary Senior Hotel 39 Approve Discharge of Auditors of For For Management Subsidiary Senior Hotel 40 Transact Other Business None None Management -------------------------------------------------------------------------------- AEDIFICA Ticker: AED Security ID: B0130A108 Meeting Date: OCT 28, 2016 Meeting Type: Special Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor A1 Receive Special Board Report Re: None None Management Capital Authorization A2.1 Approve Issuance of Shares with For For Management Preemptive Rights A2.2 Approve Issuance of Equity without For For Management Preemptive Rights A2.3 Amend Articles to Reflect Changes in For For Management Capital B Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management in 2016 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 Discuss Financial Statements and None None Management Receive Auditors' Reports (Non-Voting) 3.4 Adopt Financial Statements and For For Management Statutory Reports 3.5 Approve Dividends of EUR 0.26 per For For Management Common Share and EUR 0.00650 per Common Share B 4 Ratify PricewaterhouseCoopers as For For Management Auditors 5.1 Approve Discharge of Management Board For For Management 5.2 Approve Discharge of Supervisory Board For For Management 6.1 Reelect Dona Young to Supervisory Board For For Management 6.2 Elect William Connelly to Supervisory For For Management Board 6.3 Elect Mark Ellman to Supervisory Board For For Management 7.1 Elect Matthew Rider to Management Board For For Management 8.1 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 8.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8.3 Authorize Board to Issue Shares Up To For For Management 1 Percent of Issued Capital Under Incentive Plans 8.4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- AENA S.A. Ticker: AENA Security ID: E526K0106 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Ratify Appointment of and Elect For Against Management Francisco Javier Martin Ramiro as Director 5.2 Elect Maria Jesus Romero de Avila For Against Management Torrijos as Director 5.3 Elect Alicia Segovia Marco as Director For Against Management 6 Authorize Issuance of Non-Convertible For Against Management Bonds/Debentures and/or Other Debt Securities up to EUR 5 Billion 7 Amend Articles Re: Company Name, For For Management Corporate Purpose, Nationality, Registered Office, Fiscal Year, Annual Statements, Reserves and Distribution of Profits 8 Change Company Name to Aena SME SA For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AEON CO., LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoko, Hiroshi For For Management 1.2 Elect Director Okada, Motoya For Against Management 1.3 Elect Director Mori, Yoshiki For For Management 1.4 Elect Director Yamashita, Akinori For For Management 1.5 Elect Director Sato, Ken For For Management 1.6 Elect Director Uchinaga, Yukako For For Management 1.7 Elect Director Nagashima, Toru For For Management 1.8 Elect Director Tsukamoto, Takashi For Against Management 1.9 Elect Director Ono, Kotaro For For Management -------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO., LTD. Ticker: 8570 Security ID: J0021H107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Law 2.1 Elect Director Suzuki, Masaki For For Management 2.2 Elect Director Kawahara, Kenji For For Management 2.3 Elect Director Mizuno, Masao For For Management 2.4 Elect Director Wakabayashi, Hideki For For Management 2.5 Elect Director Mangetsu, Masaaki For For Management 2.6 Elect Director Yamada, Yoshitaka For For Management 2.7 Elect Director Suzuki, Kazuyoshi For For Management 2.8 Elect Director Arai, Naohiro For For Management 2.9 Elect Director Ishizuka, Kazuo For For Management 2.10 Elect Director Watanabe, Hiroyuki For For Management 2.11 Elect Director Otsuru, Motonari For For Management 2.12 Elect Director Hakoda, Junya For For Management 2.13 Elect Director Nakajima, Yoshimi For For Management 3.1 Appoint Statutory Auditor Uchibori, For Against Management Hisanori 3.2 Appoint Statutory Auditor Yamazawa, For For Management Kotaro 3.3 Appoint Statutory Auditor Sakaki, For For Management Takayuki -------------------------------------------------------------------------------- AERCAP HOLDINGS NV Ticker: AER Security ID: N00985106 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Board of Directors For For Management 7a Elect Michael G. Walsh as Director For For Management 7b Elect James A. Lawrence as Director For For Management 7c Reelect Salem R.A.A. Al Noaimi as For Against Management Director 7d Reelect Homaid A.A.M. Al Shemmari as For For Management Director 7e Reelect James N. Chapman as Director For For Management 7f Reelect Marius J.L. Jonkhart as For For Management Director 8 Designate Deputy CFO to Represent the For For Management Management in Case All Directors are Absent or Prevented from Acting 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 10b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10c Authorize Additional Capital Increase For For Management of up to 10 Percent of Issued Capital for Future Acquisitions 10d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 12 Approve Cancellation of Repurchased For For Management Shares 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: MAY 17, 2017 Meeting Type: Annual/Special Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' Reports (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.1.3 Adopt Financial Statements For For Management 2.2.1 Receive Explanation on Reserves and None None Management Dividend Policy 2.2.2 Approve Dividends of EUR 2.10 Per Share For For Management 2.3.1 Approve Discharge of Directors For For Management 2.3.2 Approve Discharge of Auditors For For Management 3 Discuss and Approve Remuneration Report For For Management 4.1 Elect Katleen Vandeweyer as For For Management Independent Director 4.2 Reelect Bart De Smet as Director For For Management 5.1 Approve Cancellation of 7,170,522 For For Management Repurchased Shares 5.2.1 Receive Special Board Report Re: None None Management Belgian Company Law Article 604 5.2.2 Renew Authorization to Increase Share For For Management Capital up to 155.40 Million within the Framework of Authorized Capital 5.3 Amend Article 10 Re: Board of Directors For For Management 5.4 Amend Article 12 Re: Management of the For For Management Company 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- AGGREKO PLC Ticker: AGK Security ID: G0116S185 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 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 Against Management 4 Approve Final Dividend For For Management 5 Elect Barbara Jeremiah as Director For For Management 6 Elect Miles Roberts as Director For For Management 7 Re-elect Ken Hanna as Director For For Management 8 Re-elect Chris Weston as Director For For Management 9 Re-elect Carole Cran as Director For For Management 10 Re-elect Dame Nicola Brewer as Director For For Management 11 Re-elect Russell King as Director For For Management 12 Re-elect Uwe Krueger as Director For For Management 13 Re-elect Diana Layfield as Director For For Management 14 Re-elect Ian Marchant as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Approve Restricted Share Plan For Against Management 19 Approve Sharesave Plans 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 Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AGL ENERGY LTD. Ticker: AGL Security ID: Q01630195 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Belinda Jane Hutchinson as For For Management Director 3b Elect Jacqueline Cherie Hey as Director For For Management 3c Elect Diane Lee Smith-Gander as For For Management Director 4 Approve the Grant of Performance For For Management Rights to Andrew Vesey, Managing Director and Chief Executive Officer of the Company 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- AGNICO EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Sean Boyd For For Management 1.3 Elect Director Martine A. Celej For For Management 1.4 Elect Director Robert J. Gemmell For For Management 1.5 Elect Director Mel Leiderman For For Management 1.6 Elect Director Deborah A. McCombe For For Management 1.7 Elect Director James D. Nasso For For Management 1.8 Elect Director Sean Riley For For Management 1.9 Elect Director J. Merfyn Roberts For For Management 1.10 Elect Director Jamie C. Sokalsky For For Management 1.11 Elect Director Howard R. Stockford For For Management 1.12 Elect Director Pertti Voutilainen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: NOV 03, 2016 Meeting Type: Special Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Potash For For Management Corporation of Saskatchewan Inc. -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maura J. Clark For For Management 1.2 Elect Director David C. Everitt For For Management 1.3 Elect Director Russell K. Girling For For Management 1.4 Elect Director Russell J. Horner For For Management 1.5 Elect Director Miranda C. Hubbs For For Management 1.6 Elect Director Chuck V. Magro For For Management 1.7 Elect Director A. Anne McLellan For For Management 1.8 Elect Director Derek G. Pannell For For Management 1.9 Elect Director Mayo M. Schmidt For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Mohamed Azman Yahya as Director For For Management 4 Elect Edmund Sze-Wing Tse as Director For For Management 5 Elect Jack Chak-Kwong So as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- AIMS AMP CAPITAL INDUSTRIAL REIT Ticker: O5RU Security ID: Y0029Z136 Meeting Date: JUL 26, 2016 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 KPMG LLP as Auditors and For For Management Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- AIR NEW ZEALAND LTD. Ticker: AIR Security ID: Q0169V100 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jan Dawson as Director For For Management 2 Elect Jonathan Mason as Director For For Management 3 Elect Therese Walsh as Director For For Management -------------------------------------------------------------------------------- AIR WATER INC. Ticker: 4088 Security ID: J00662114 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles 2.1 Elect Director Toyoda, Masahiro For For Management 2.2 Elect Director Imai, Yasuo For For Management 2.3 Elect Director Shirai, Kiyoshi For For Management 2.4 Elect Director Toyoda, Kikuo For For Management 2.5 Elect Director Karato, Yu For For Management 2.6 Elect Director Matsubara, Yukio For For Management 2.7 Elect Director Machida, Masato For For Management 2.8 Elect Director Tsutsumi, Hideo For For Management 2.9 Elect Director Nagata, Minoru For For Management 2.10 Elect Director Murakami, Yukio For For Management 2.11 Elect Director Yamamoto, Kensuke For For Management 2.12 Elect Director Sogabe, Yasushi For For Management 2.13 Elect Director Komura, Kosuke For For Management 2.14 Elect Director Kawata, Hirokazu For For Management 2.15 Elect Director Shiomi, Yoshio For For Management 2.16 Elect Director Kajiwara, Katsumi For For Management 2.17 Elect Director Iinaga, Atsushi For For Management 2.18 Elect Director Toyonaga, Akihiro For For Management 2.19 Elect Director Sakamoto, Yukiko For For Management 2.20 Elect Director Arakawa, Yoji For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: N0280E105 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Discuss Remuneration Report Containing None None Management Remuneration Policy 2.4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends of EUR1.35 per Share 4.3 Approve Discharge of Non-Executive For For Management Members of the Board of Directors 4.4 Approve Discharge of Executive Members For For Management of the Board of Directors 4.5 Ratify Ernst & Young Accountants LLP For For Management as Auditors 4.6 Reelect Denis Ranque as Non-Executive For For Management Director 4.7 Reelect Ralph D. Crosby, Jr. as For For Management Non-Executive Director 4.8 Reelect Hermann-Josef Lamberti as For For Management Non-Executive Director 4.9 Elect Lord Drayson (Paul) as For For Management Non-Executive Director 4.10 Proposal to change the Company name For For Management from Airbus Group SE to Airbus SE 4.11 Grant Board Authority to Issue Shares For For Management Up To 0.51 Percent of Issued Capital and Excluding Preemptive Rights Re: ESOP and LTIP Plans 4.12 Grant Board Authority to Issue Shares For For Management Up To 1.15 Percent of Issued Capital and Excluding Preemptive Rights Re: Company Funding 4.13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.14 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Toyoda, Kanshiro For For Management 2.2 Elect Director Ihara, Yasumori For For Management 2.3 Elect Director Mitsuya, Makoto For For Management 2.4 Elect Director Fujie, Naofumi For For Management 2.5 Elect Director Okabe, Hitoshi For For Management 2.6 Elect Director Usami, Kazumi For For Management 2.7 Elect Director Ozaki, Kazuhisa For For Management 2.8 Elect Director Kobayashi, Toshio For For Management 2.9 Elect Director Haraguchi, Tsunekazu For For Management 2.10 Elect Director Hamada, Michiyo For For Management 2.11 Elect Director Nishikawa, Masahiro For For Management 2.12 Elect Director Uenaka, Hiroshi For For Management 2.13 Elect Director Ogiso, Satoshi For For Management 2.14 Elect Director Shimizu, Kanichi For For Management 3 Appoint Statutory Auditor Kobayashi, For For Management Ryo 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- AJINOMOTO CO. INC. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format - Abolish Retirement Bonus System 3.1 Elect Director Ito, Masatoshi For For Management 3.2 Elect Director Nishii, Takaaki For For Management 3.3 Elect Director Takato, Etsuhiro For For Management 3.4 Elect Director Fukushi, Hiroshi For For Management 3.5 Elect Director Tochio, Masaya For For Management 3.6 Elect Director Kimura, Takeshi For For Management 3.7 Elect Director Sakie Tachibana For For Management Fukushima 3.8 Elect Director Saito, Yasuo For For Management 3.9 Elect Director Nawa, Takashi For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- AKASTOR ASA Ticker: AKA Security ID: R0046B102 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open 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 Receive Information About the Business None None Management 5 Accept Financial Statements and For For Management Statutory Reports 6 Discuss Company's Corporate Governance None None Management Statement 7 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 8 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management (Binding) 9 Approve Remuneration of Directors and For For Management Audit Committee 10 Approve Remuneration of Nomination For For Management Committee 11 Approve Remuneration of Auditors For For Management 12 Reelect Frank O. Reite (Chairman) as For For Management Director 13 Elect Members of Nominating Committee For For Management 14 Authorize Share Repurchase Program in For Against Management Connection With Acquisitions, Mergers, Demergers, or Other Transactions 15 Authorize Share Repurchase Program in For Against Management Connection with Employee Remuneration Programs 16 Authorize Share Repurchase Program for For Against Management the Purpose of Investment or for Subsequent Sale or Deletion of Such Shares 17 Approve Distribution of Dividends For For Management -------------------------------------------------------------------------------- AKER SOLUTIONS ASA Ticker: AKSO Security ID: R0138P118 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open 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 Receive Financial Statements and None None Management Statutory Reports 5 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Omission of Dividends 6 Discuss Company's Corporate Governance None None Management Statement 7 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 8 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Binding) 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Nominating For For Management Committee 11 Elect Haakon Berg as New Deputy For For Management Director 12 Elect Members of Nominating Committee For For Management 13 Approve Remuneration of Auditors For For Management 14 Authorize Share Repurchase Program For Against Management 15 Approve Repurchase of Shares in For Against Management Connection to Equity Based Incentive Plans 16 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- AKITA BANK LTD. Ticker: 8343 Security ID: J01092105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Minatoya, Takao For For Management 4.2 Elect Director Araya, Akihiro For For Management 4.3 Elect Director Sasaki, Toshiyuki For For Management 4.4 Elect Director Takada, Masayuki For For Management 4.5 Elect Director Kudo, Takanori For For Management 4.6 Elect Director Handa, Naoki For For Management 4.7 Elect Director Kato, Takashi For For Management 4.8 Elect Director Tsuchiya, Masato For For Management 4.9 Elect Director Toyoguchi, Yuichi For For Management 4.10 Elect Director Morohashi, Masahiro For For Management 4.11 Elect Director Tsuji, Yoshiyuki For For Management -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Discuss on the Company's Dividend None None Management Policy 3.d Approve Dividends of EUR1.65 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 5.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Cancellation of Repurchased For For Management Shares 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALAMOS GOLD INC. Ticker: AGI Security ID: 011532108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Daniel For For Management 1.2 Elect Director Patrick D. Downey For For Management 1.3 Elect Director David Fleck For For Management 1.4 Elect Director David Gower For For Management 1.5 Elect Director Claire M. Kennedy For For Management 1.6 Elect Director John A. McCluskey For For Management 1.7 Elect Director Paul J. Murphy For For Management 1.8 Elect Director Ronald E. Smith For For Management 1.9 Elect Director Kenneth Stowe 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 -------------------------------------------------------------------------------- ALBIOMA Ticker: ABIO Security ID: F0190K109 Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.57 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Non-Binding Vote on Compensation of For For Management Jacques Petry, Chairman and CEO from Jan. 1, 2016 to May 31, 2016 6 Non-Binding Vote on Compensation of For For Management Jacques Petry, Chairman of the Board from June 1, 2016 to Dec. 31, 2016 7 Non-Binding Vote on Compensation of For For Management Frederic Moyne, CEO from June 1, 2016 to Dec. 31, 2016 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of CEO For For Management 10 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 11 Reelect Jacques Petry as Director For For Management 12 Reelect Jean-Carlos Angulo as Director For For Management 13 Reelect Financiere Helios as Director For Against Management 14 Reelect Michele Remillieux as Director For For Management 15 Elect BPI France Investissement as For For Management Director 16 Elect Frederic Moyne as Director For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capitalization of Reserves For Against Management for Bonus Issue or Increase in Par Value 23 Approve Cancellation of Delegations For For Management Authorized under Items 13, 14, 16, 17 and 18 by May 28, 2015 General Meeting 24 Amend Article 5 of Bylaws to Comply For For Management with New Regulations Re: Company Headquarters 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALCONIX CORP Ticker: 3036 Security ID: J01114107 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Masaki, Eiitsu For For Management 2.2 Elect Director Takei, Masato For For Management 2.3 Elect Director Miyazaki, Yasushi For For Management 2.4 Elect Director Yamashita, Hideo For For Management 2.5 Elect Director Komatsu, Michio For For Management 2.6 Elect Director Teshirogi, Hiroshi For For Management 2.7 Elect Director Tanefusa, Shunji For For Management 2.8 Elect Director Tanino, Sakutaro For For Management 3 Appoint Alternate Statutory Auditor For Against Management Ota, Shuji -------------------------------------------------------------------------------- ALFA LAVAL AB Ticker: ALFA Security ID: W04008152 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Board's Report; Receive None None Management Committees' Report 9 Receive Financial Statements and None None Management Statutory Reports 10a Accept Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 4.25 Per Share 10c Approve Discharge of Board and For For Management President 11 Receive Nomination Committee's Report None None Management 12 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board; Fix Number of Auditors (2) and Deputy Auditors (2) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.58 Million to the Chairman and SEK 525,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 14 Reelect Arne Frank, Ulla Litzen, For For Management Anders Narvinger (Chair), Finn Rausing, Jorn Rausing, Ulf Wiinberg and Margareth Ovrum as Directors; Elect Anna Ohlsson-Lejon as New Director; Elect Hakan Olsson Reising and Joakim Thilstedt as Auditors 15 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For Against Management 2.1 Elect Director Ishiguro, Denroku For For Management 2.2 Elect Director Kanome, Hiroyuki For For Management 2.3 Elect Director Kubo, Taizo For For Management 2.4 Elect Director Miyake, Shunichi For For Management 2.5 Elect Director Masunaga, Koichi For For Management 2.6 Elect Director Izumi, Yasuki For For Management 2.7 Elect Director Arakawa, Ryuji For For Management 2.8 Elect Director Katsuki, Hisashi 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 Kamigaki, For For Management Seisui 3.2 Appoint Statutory Auditor Kato, For For Management Yoshitaka 4 Appoint Alternate Statutory Auditor For For Management Ueda, Yuji -------------------------------------------------------------------------------- ALGONQUIN POWER & UTILITIES CORP. Ticker: AQN Security ID: 015857105 Meeting Date: JUN 08, 2017 Meeting Type: Annual/Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2.1 Elect Director Christopher Ball For For Management 2.2 Elect Director Melissa Stapleton Barnes For For Management 2.3 Elect Director Christopher Jarratt For For Management 2.4 Elect Director D. Randy Laney For For Management 2.5 Elect Director Kenneth Moore For For Management 2.6 Elect Director Ian Robertson For For Management 2.7 Elect Director Masheed Saidi For For Management 2.8 Elect Director Dilek Samil For For Management 2.9 Elect Director George Steeves For For Management 3 Amend Performance and Restricted Share For For Management Unit Plan 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC. Ticker: ATD.B Security ID: 01626P403 Meeting Date: SEP 20, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For Withhold Management 1.2 Elect Director Nathalie Bourque For For Management 1.3 Elect Director Jacques D'Amours For Withhold Management 1.4 Elect Director Jean Elie For For Management 1.5 Elect Director Richard Fortin For Withhold Management 1.6 Elect Director Brian Hannasch For For Management 1.7 Elect Director Melanie Kau For For Management 1.8 Elect Director Monique F. Leroux For For Management 1.9 Elect Director Real Plourde For Withhold Management 1.10 Elect Director Daniel Rabinowicz For For Management 1.11 Elect Director Jean Turmel For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 SP 1: Approve Human Rights Risk Against Against Shareholder Assessment -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 7.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Affiliation Agreement with For For Management Allianz Global Health GmbH 6.1 Elect Helmut Perlet to the Supervisory For For Management Board 6.2 Elect Michael Diekmann to the For Against Management Supervisory Board 6.3 Elect Sophie Boissard to the For Against Management Supervisory Board 6.4 Elect Christine Bosse to the For Against Management Supervisory Board 6.5 Elect Friedrich Eichiner to the For Against Management Supervisory Board 6.6 Elect Herbert Hainer to the For Against Management Supervisory Board 6.7 Elect Jim Hagemann Snabe to the For Against Management Supervisory Board -------------------------------------------------------------------------------- ALPS ELECTRIC CO. LTD. Ticker: 6770 Security ID: J01176114 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Kataoka, Masataka For For Management 2.2 Elect Director Kuriyama, Toshihiro For For Management 2.3 Elect Director Kimoto, Takashi For For Management 2.4 Elect Director Sasao, Yasuo For For Management 2.5 Elect Director Amagishi, Yoshitada For For Management 2.6 Elect Director Umehara, Junichi For For Management 2.7 Elect Director Edagawa, Hitoshi For For Management 2.8 Elect Director Daiomaru, Takeshi For For Management 2.9 Elect Director Okayasu, Akihiko For For Management 2.10 Elect Director Saeki, Tetsuhiro For For Management 2.11 Elect Director Kega, Yoichiro For For Management 2.12 Elect Director Sato, Hiroyuki For For Management -------------------------------------------------------------------------------- ALSTOM Ticker: ALO Security ID: F0259M475 Meeting Date: JUL 05, 2016 Meeting Type: Annual/Special Record Date: JUN 30, 2016 # 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 Treatment of Losses For For Management 4 Approve Additional Pension Scheme For Against Management Agreements and Severance Payment Agreement with Henri Poupart-Lafarge 5 Reelect Pascal Colombani as Director For For Management 6 Reelect Gerard Hauser as Director For For Management 7 Advisory Vote on Compensation of For For Management Patrick Kron, Chairman and CEO 8 Advisory Vote on Compensation of Henri For For Management Poupart-Lafarge 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves, up to Aggregate Nominal Amount of EUR 506 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 153 Million 12 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 153 Million 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10-12, 15, 17-20, 23, and 25 15 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 11-17 and 19-25 16 Authorize Capital Increase of Up to For For Management EUR 153 Million for Future Exchange Offers 17 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 153 Million 18 Authorize Capitalization of Reserves For Against Management of Up to EUR 506 Million for Bonus Issue or Increase in Par Value, Only in the Event of a Public Tender Offer 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 153 Million, Only in the Event of a Public Tender Offer 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 153 Million, Only in the Event of a Public Tender Offer 21 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 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10-12, 15, 17-20, 23, and 25 Above, Only in the Event of a Public Tender Offer 23 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 11-17 and 19-25, Only in the Event of a Public Tender Offer 24 Authorize Capital Increase of Up to For Against Management EUR 153 Million for Future Exchange Offers, Only in the Event of a Public Tender Offer 25 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 153 Million, Only in the Event of a Public Tender Offer 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTAGAS LTD. Ticker: ALA Security ID: 021361100 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Catherine M. Best, Victoria A. For For Management Calvert, David W. Cornhill, Allan L. Edgeworth, Daryl H. Gilbert, David M. Harris, Robert B. Hodgins, Phillip R. Knoll, David F. Mackie, and M. Neil McCrank as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director Victoria A. Calvert For For Management 1.3 Elect Director David W. Cornhill For For Management 1.4 Elect Director Allan L. Edgeworth For For Management 1.5 Elect Director Daryl H. Gilbert For For Management 1.6 Elect Director David M. Harris For For Management 1.7 Elect Director Robert B. Hodgins For For Management 1.8 Elect Director Phillip R. Knoll For For Management 1.9 Elect Director David F. Mackie For For Management 1.10 Elect Director M. Neil McCrank For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALTICE NV Ticker: ATC Security ID: N0R25F103 Meeting Date: SEP 06, 2016 Meeting Type: Special Record Date: AUG 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Amend Articles Re: Representation of For For Management the Company 2b Amend Articles Re: Changes in Rules For For Management for Granting Titles to Executive Board Members 2c Amend Articles Re: Changes in Rules For For Management for Suspension of Vice-President 2d Amend Articles Re: Changes in Quorum For Against Management and Voting Requirements Board Meetings 2e Amend Articles Re: Miscellaneous For For Management Changes 3a Approve Remuneration of Dexter Goei For Against Management 3b Approve Remuneration of Michel Combes For For Management 4 Approve Discharge of Patrick Drahi as For For Management Resigning CEO 5 Close Meeting None None Management -------------------------------------------------------------------------------- ALTICE NV Ticker: ATC Security ID: N0R25F103 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Discuss Remuneration Policy for None None Management Management Board Members 3 Adopt Annual Accounts for Financial For For Management Year 2016 4 Approve Discharge of Executive Board For For Management Members 5 Approve Discharge of Non-Executive For For Management Board Members 6 Elect M. Scott Matlock as For For Management Non-Executive Director 7 Elect J. Allavena as Director For For Management 8.a Approve Executive Annual Cash Bonus For Against Management Plan 8.b Amend Remuneration Policy For Against Management 8.c Approve Stock Option Plan For Against Management 8.d Amend Remuneration of Michel Combes For Against Management 8.e Amend Remuneration of Dexter Goei For Against Management 8.f Amend Remuneration of Dennis Okhuijsen For Against Management 8.g Approve Remuneration of Supervisory For For Management Board 9 Authorize Repurchase of Issued Share For For Management Capital 10 Proposal to Cancel shares the Company For For Management holds in its own capital 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- ALUMINA LTD. Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect G John Pizzey as Director For For Management 3b Elect W Peter Day as Director For For Management 3c Elect Michael P Ferraro as Director For For Management 4 Approve the Grant of Performance For For Management Rights (Long Term Incentive) to Peter Wasow, Chief Executive Officer of the Company -------------------------------------------------------------------------------- AMADA HOLDINGS CO., LTD. Ticker: 6113 Security ID: J01218106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Okamoto, Mitsuo For For Management 2.2 Elect Director Isobe, Tsutomu For For Management 2.3 Elect Director Abe, Atsushige For For Management 2.4 Elect Director Shibata, Kotaro For For Management 2.5 Elect Director Kudo, Hidekazu 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 3.1 Appoint Statutory Auditor Ito, For For Management Katsuhide 3.2 Appoint Statutory Auditor Nishiura, For For Management Seiji 4 Appoint Alternate Statutory Auditor For For Management Murata, Makoto 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04908112 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # 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 5.1 Elect Nicolas Huss as Director For For Management 5.2 Reelect Jose Antonio Tazon Garcia as For Against Management Director 5.3 Reelect Luis Maroto Camino as Director For For Management 5.4 Reelect David Gordon Comyn Webster as For For Management Director 5.5 Reelect Pierre-Henri Gourgeon as For For Management Director 5.6 Reelect Guillermo de la Dehesa Romero For For Management as Director 5.7 Reelect Clara Furse as Director For For Management 5.8 Reelect Francesco Loredan as Director For Against Management 5.9 Reelect Stuart McAlpine as Director For Against Management 5.10 Reelect Marc Verspyck as Director For Against Management 5.11 Reelect Roland Busch as Director For Against Management 6 Advisory Vote on Remuneration Report For Against Management 7 Approve Remuneration of Directors For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMAYA INC. Ticker: AYA Security ID: 02314M108 Meeting Date: JUN 21, 2017 Meeting Type: Annual/Special Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Divyesh (Dave) Gadhia For For Management 1.2 Elect Director Harlan Goodson For For Management 1.3 Elect Director Alfred F. Hurley, Jr. For For Management 1.4 Elect Director David Lazzarato For For Management 1.5 Elect Director Peter E. Murphy For For Management 1.6 Elect Director Mary Turner For For Management 2 Approve Deloitte LLP, London, England, For For Management United Kingdom as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Continuance of Company [QBCA For Against Management to OBCA] 4 Change Company Name to The Stars Group For For Management Inc. -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect A (Armin) Meyer as Director For For Management 2b Elect K J (Karen) Guerra as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AMEC FOSTER WHEELER PLC Ticker: AMFW Security ID: G02604117 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 31, 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 Elect Jon Lewis as Director For For Management 4 Elect Bob Card as Director For For Management 5 Re-elect John Connolly as Director For For Management 6 Re-elect Ian McHoul as Director For For Management 7 Re-elect Linda Adamany as Director For For Management 8 Re-elect Colin Day as Director For For Management 9 Re-elect Roy Franklin as Director For For Management 10 Re-elect Stephanie Newby as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AMEC FOSTER WHEELER PLC Ticker: AMFW Security ID: G02604117 Meeting Date: JUN 15, 2017 Meeting Type: Special Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management All-Share Offer by John Wood Group plc for Amec Foster Wheeler plc -------------------------------------------------------------------------------- AMEC FOSTER WHEELER PLC Ticker: AMFW Security ID: G02604117 Meeting Date: JUN 15, 2017 Meeting Type: Court Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- AMER SPORTS OYJ Ticker: AMEAS Security ID: X01416118 Meeting Date: MAR 09, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # 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, Omission For For Management of Dividends, and Capital Repayment of EUR 0.62 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 120,000 for Chairman, EUR 70,000 for Vice Chairman, and EUR 60,000 for Board Members 11 Fix Number of Directors at Seven For For Management 12 Reelect Ilkka Brotherus, Christian For For Management Fischer, Hannu Ryopponen, Bruno Salzer and Lisbeth Valther as Directors; Elect Manel Adell and Tamara Minick-Scokalo as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Amend Articles Re: Director Age Limit; For For Management Editorial Changes 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance and/or Conveyance of For For Management up to 10 Million Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: A090430 Security ID: Y01258105 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors For For Management 4 Elect Kim Seong-soo as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Catherine Brenner as Director For For Management 2b Elect Patty Akopiantz as Director For For Management 2c Elect Trevor Matthews as Director For For Management 2d Elect Geoff Roberts as Director For For Management 2e Elect Peter Varghese as Director For For Management 2f Elect Mike Wilkins as Director For For Management 3 Approve the Adoption of Remuneration For For Management Report 4 Approve Chief Executive Officer's For For Management Long-Term Incentive for 2017 -------------------------------------------------------------------------------- ANA HOLDINGS CO.,LTD. Ticker: 9202 Security ID: J51914109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Reduce Share Trading For For Management Unit 4.1 Elect Director Ito, Shinichiro For For Management 4.2 Elect Director Shinobe, Osamu For For Management 4.3 Elect Director Katanozaka, Shinya For For Management 4.4 Elect Director Nagamine, Toyoyuki For For Management 4.5 Elect Director Ishizaka, Naoto For For Management 4.6 Elect Director Takada, Naoto For For Management 4.7 Elect Director Hirako, Yuji For For Management 4.8 Elect Director Mori, Shosuke For For Management 4.9 Elect Director Yamamoto, Ado For For Management 4.10 Elect Director Kobayashi, Izumi For For Management 5.1 Appoint Statutory Auditor Tonomoto, For For Management Kiyoshi 5.2 Appoint Statutory Auditor Hasegawa, For For Management Akihiko -------------------------------------------------------------------------------- ANDRITZ AG Ticker: ANDR Security ID: A11123105 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: MAR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 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 KPMG Austria GmbH as Auditors For For Management 7 Reelect Christian Nowotny as For For Management Supervisory Board Member -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Stephen Pearce as Director For For Management 3 Elect Nolitha Fakude as Director For For Management 4 Re-elect Mark Cutifani as Director For For Management 5 Re-elect Byron Grote as Director For For Management 6 Re-elect Sir Philip Hampton as Director For For Management 7 Re-elect Tony O'Neill as Director For For Management 8 Re-elect Sir John Parker as Director For For Management 9 Re-elect Mphu Ramatlapeng as Director For For Management 10 Re-elect Jim Rutherford as Director For For Management 11 Re-elect Anne Stevens as Director For For Management 12 Re-elect Jack Thompson as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 17 Reduce the Minimum Number of Directors For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authrorise 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor A.1 Approve Matters Relating to the For For Management Acquisition of SABMiller plc by Anheuser-Busch InBev SA B.2 Receive Special Board Report and None None Management Special Auditor Report Re: Item 1 B.3 Receive Information on Modifications None None Management to the Assets and Liabilities of the Merging Companies B.4 Approve Transfer of Assets and For For Management Liabilities Re: SABMILLER plc and Anheuser-Busch Inbev SA Transaction B.5 Approve Delisting Re: SABMILLER plc For For Management and Anheuser-Busch Inbev SA Transaction C.6 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B639CJ108 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor A1.a Receive Special Board Report None None Management A1.b Renew Authorization to Increase Share For For Management Capital up to 3 Percent of Issued Share Capital B1 Management Report Regarding the Old None None Management Anheuser-Busch InBev SA/NV B2 Report by the Statutory Auditor None None Management Regarding the Old AB InBev B3 Approval of the Accounts of the Old AB For For Management InBev B4 Approve Discharge to the Directors of For For Management the Old AB InBev B5 Approve Discharge of Auditors of the For For Management Old AB InBev B6 Receive Directors' Reports None None Management B7 Receive Auditors' Reports None None Management B8 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) B.9 Adopt Financial Statements For For Management B10 Approve Discharge to the Directors For For Management B11 Approve Discharge of Auditors For For Management B12.a Elect M.J. Barrington as Director For Against Management B12.b Elect W.F. Gifford Jr. as Director For Against Management B12.c Elect A. Santo Domingo Davila as For Against Management Director B13.a Approve Remuneration Report For For Management B13.b Approve Remuneration of Directors For For Management B13.c Approve Non-Executive Director Stock For For Management Option Grants C1 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANSELL LTD. Ticker: ANN Security ID: Q04020105 Meeting Date: OCT 19, 2016 Meeting Type: Annual Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Ronnie Bell as Director For For Management 2b Elect W Peter Day as Director For For Management 2c Elect Leslie Desjardins as Director For For Management 3 Approve the Grant of Performance For For Management Rights to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company 4 Approve the Renewal of the For For Management Proportional Takeover Provisions 5 Approve the Remuneration Report For For Management 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jean-Paul Luksic as Director For Against Management 6 Re-elect Ollie Oliveira as Director For For Management 7 Re-elect Gonzalo Menendez as Director For For Management 8 Re-elect Ramon Jara as Director For For Management 9 Re-elect Juan Claro as Director For For Management 10 Re-elect William Hayes as Director For For Management 11 Re-elect Tim Baker as Director For For Management 12 Re-elect Andronico Luksic as Director For For Management 13 Re-elect Vivianne Blanlot as Director For For Management 14 Re-elect Jorge Bande as Director For For Management 15 Elect Francisca Castro as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AOMORI BANK LTD. Ticker: 8342 Security ID: J01680107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Hamaya, Satoshi For For Management 3.2 Elect Director Narita, Susumu For For Management 3.3 Elect Director Tatebe, Reiji For For Management 3.4 Elect Director Demachi, Fumitaka For For Management 3.5 Elect Director Kawamura, Akihiro For For Management 3.6 Elect Director Takeuchi, Hitoshi For For Management 3.7 Elect Director Sasaki, Tomohiko For For Management 3.8 Elect Director Ishikawa, Keitaro For For Management 3.9 Elect Director Ishibashi, Satoru For For Management -------------------------------------------------------------------------------- AOYAMA TRADING CO. LTD. Ticker: 8219 Security ID: J01722107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 115 2.1 Elect Director Miyamae, Shozo For For Management 2.2 Elect Director Miyamae, Hiroaki For For Management 2.3 Elect Director Aoyama, Osamu For For Management 2.4 Elect Director Miyatake, Makoto For For Management 2.5 Elect Director Matsukawa, Yoshiyuki For For Management 2.6 Elect Director Okano, Shinji For For Management 2.7 Elect Director Uchibayashi, Seishi For For Management 3 Appoint Statutory Auditor Watanabe, For For Management Toru -------------------------------------------------------------------------------- AOZORA BANK, LTD. Ticker: 8304 Security ID: J0172K107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 3.1 Elect Director Fukuda, Makoto For For Management 3.2 Elect Director Baba, Shinsuke For For Management 3.3 Elect Director Saito, Takeo For For Management 3.4 Elect Director Takeda, Shunsuke For For Management 3.5 Elect Director Mizuta, Hiroyuki For For Management 3.6 Elect Director Murakami, Ippei For For Management 3.7 Elect Director Ito, Tomonori For For Management 3.8 Elect Director Sekizawa, Yukio For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Uchida, Keiichiro 4.2 Appoint Alternate Statutory Auditor For For Management Mitch R. Fulscher -------------------------------------------------------------------------------- APA GROUP Ticker: APA Security ID: Q0437B100 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven Crane as Director For For Management 2 Elect John Fletcher as Director For For Management -------------------------------------------------------------------------------- APERAM S.A. Ticker: APAM Security ID: L0187K107 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Special Reports I Approve Consolidated Financial For For Management Statements II Approve Financial Statements of the For For Management Parent Company III Approve Allocation of Income For For Management IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Laurence Mulliez as Director For For Management VII Reelect Joseph Greenwell as Director For For Management VIII Appointment of Deloitte as Auditors For For Management IX Approve 2017 Performance Share Unit For For Management Plan I Approve Reduction in Share Capital For For Management II Amend Articles Re: Reflect Changes in For For Management Luxembourg Company Law III Amend Articles Re: Dematerialization For For Management of Shares -------------------------------------------------------------------------------- APT SATELLITE HOLDINGS LTD. Ticker: 1045 Security ID: G0438M106 Meeting Date: SEP 23, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investors' Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- APT SATELLITE HOLDINGS LTD. Ticker: 1045 Security ID: G0438M106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lim Toon as Director For For Management 3b Elect Yin Yen-liang as Director For Against Management 3c Elect Fu Zhiheng as Director For For Management 3d Elect Lam Sek Kong as Director For For Management 3e 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 -------------------------------------------------------------------------------- ARC RESOURCES LTD. Ticker: ARX Security ID: 00208D408 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Collyer For For Management 1.2 Elect Director John P. Dielwart For For Management 1.3 Elect Director Fred J. Dyment For For Management 1.4 Elect Director Timothy J. Hearn For For Management 1.5 Elect Director James C. Houck For For Management 1.6 Elect Director Harold N. Kvisle For For Management 1.7 Elect Director Kathleen M. O'Neill For For Management 1.8 Elect Director Herbert C. Pinder, Jr. For For Management 1.9 Elect Director William G. Sembo For For Management 1.10 Elect Director Nancy L. Smith For For Management 1.11 Elect Director Myron M. Stadnyk 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 -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: L0302D129 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Allocation of Income For For Management IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Lakshmi N. Mittal as Director For For Management VII Reelect Bruno Lafont as Director For For Management VIII Reelect Michel Wurth as Director For For Management IX Ratify Deloitte as Auditor For For Management X Approve 2017 Performance Share Unit For For Management Plan I Approve Reverse Stock Split For For Management II Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights III Amend Articles 4, 5, 7, 8, 9, 11, 13, For For Management 14 and 15 Re: Reflect Changes in Luxembourg Law IV Approve Conversion of Registered For For Management Shares into Dematerialized Shares -------------------------------------------------------------------------------- ARGONAUT GOLD INC. Ticker: AR Security ID: 04016A101 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Dougherty For For Management 1.2 Elect Director James E. Kofman For For Management 1.3 Elect Director Christopher R. Lattanzi For For Management 1.4 Elect Director Peter Mordaunt For For Management 1.5 Elect Director Dale C. Peniuk For For Management 1.6 Elect Director Audra B. Walsh For For Management 1.7 Elect Director Ian Atkinson 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 -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LTD. Ticker: ALL Security ID: Q0521T108 Meeting Date: FEB 27, 2017 Meeting Type: Annual Record Date: FEB 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect A Tansey as Director For For Management 2 Elect S Summers Couder as Director For For Management 3 Elect P Ramsey as Director For For Management 4 Elect DCP Banks as Director For For Management 5 Elect K Conlon as Director For For Management 6 Approve the Grant of Performance Share For For Management Rights to Trevor Croker 7 Approve the Remuneration Report For For Management 8 Approve the Amendment to the Company's For For Management Constitution 9 Approve the Reinsertion of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- ARKEMA Ticker: AKE Security ID: F0392W125 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.05 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions Regarding the Absence of New Transaction and Acknowledge Ongoing Transactions 5 Ratify Appointment of Marie-Jose For For Management Donsion as Director 6 Reelect Marc Pandraud as Director For For Management 7 Reelect Thierry Morin as Director For For Management 8 Elect Yannick Assouad as Director For For Management 9 Approve Remuneration Policy of CEO and For For Management Chairman 10 Non-Binding Vote on Compensation of For For Management Thierry Le Henaff, CEO and Chairman 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 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Stock Dividend Program (Cash Against Against Shareholder or Shares) -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: AUG 30, 2016 Meeting Type: Special Record Date: AUG 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Acquisition of ARM For For Management Holdings plc by SoftBank Group Corp -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: AUG 30, 2016 Meeting Type: Court Record Date: AUG 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ARYZTA AG Ticker: ARYN Security ID: H0336B110 Meeting Date: DEC 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 0.57 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Elect Gary McGann as Director and For For Management Chairman 4.1.2 Elect Charles Adair as Director For For Management 4.1.3 Reelect Dan Flinter as Director For For Management 4.1.4 Reelect Annette Flynn as Director For For Management 4.1.5 Reelect Owen Killian as Director For For Management 4.1.6 Reelect Andrew Morgan as Director For For Management 4.1.7 Reelect Wolfgang Werle as Director For For Management 4.1.8 Elect Rolf Watter as Director For For Management 4.2.1 Appoint Charles Adair as Member of the For For Management Compensation Committee 4.2.2 Appoint Gary McGann as Member of the For For Management Compensation Committee 4.2.3 Appoint Rolf Watter as Member of the For For Management Compensation Committee 4.3 Ratify PricewaterhouseCoopers AG as For For Management Auditors 4.4 Designate Patrick ONeill as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 15.05 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Ishimura, Kazuhiko For For Management 3.2 Elect Director Shimamura, Takuya For For Management 3.3 Elect Director Hirai, Yoshinori For For Management 3.4 Elect Director Miyaji, Shinji For For Management 3.5 Elect Director Kimura, Hiroshi For For Management 3.6 Elect Director Egawa, Masako For For Management 3.7 Elect Director Hasegawa, Yasuchika For For Management 4 Appoint Statutory Auditor Tatsuno, For For Management Tetsuo -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Izumiya, Naoki For For Management 2.2 Elect Director Koji, Akiyoshi For For Management 2.3 Elect Director Takahashi, Katsutoshi For For Management 2.4 Elect Director Okuda, Yoshihide For For Management 2.5 Elect Director Kagami, Noboru For For Management 2.6 Elect Director Hamada, Kenji For For Management 2.7 Elect Director Bando, Mariko For For Management 2.8 Elect Director Tanaka, Naoki For For Management 2.9 Elect Director Kosaka, Tatsuro For For Management 2.10 Elect Director Katsuki, Atsushi For For Management 3 Appoint Statutory Auditor Kawakami, For For Management Yutaka 4 Amend Articles to Add Provisions on Against Against Shareholder Shareholder Proposals and Motion of No Confidence against Chairman -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Ichiro For For Management 1.2 Elect Director Kobori, Hideki For For Management 1.3 Elect Director Nakao, Masafumi For For Management 1.4 Elect Director Sakamoto, Shuichi For For Management 1.5 Elect Director Kakizawa, Nobuyuki For For Management 1.6 Elect Director Hashizume, Soichiro For For Management 1.7 Elect Director Ichino, Norio For For Management 1.8 Elect Director Shiraishi, Masumi For For Management 1.9 Elect Director Tatsuoka, Tsuneyoshi For For Management 2.1 Appoint Statutory Auditor Kobayashi, For For Management Yuji 2.2 Appoint Statutory Auditor Konishi, For For Management Hikoe 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JAN 25, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of the For For Management Property 2 Approve Proposed Issuance of New Units For For Management as Partial Consideration for the Proposed Acquisition -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JUN 29, 2017 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 Approve Trust Deed Supplement For For Management 5 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHT Security ID: G05320109 Meeting Date: SEP 07, 2016 Meeting Type: Annual Record Date: SEP 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Chris Cole as Director For For Management 6 Re-elect Geoff Drabble as Director For For Management 7 Re-elect Brendan Horgan as Director For For Management 8 Re-elect Sat Dhaiwal as Director For For Management 9 Re-elect Suzanne Wood as Director For For Management 10 Re-elect Ian Sutcliffe as Director For For Management 11 Re-elect Wayne Edmunds as Director For For Management 12 Elect Lucinda Riches as Director For For Management 13 Elect Tanya Fratto as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASIANA AIRLINES INC. Ticker: A020560 Security ID: Y03355107 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director 3 Elect Jeong Chang-young as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ASICS CORP. Ticker: 7936 Security ID: J03234150 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23.5 2.1 Elect Director Oyama, Motoi For For Management 2.2 Elect Director Kato, Katsumi For For Management 2.3 Elect Director Kato, Isao For For Management 2.4 Elect Director Nishimae, Manabu For For Management 2.5 Elect Director Nishiwaki, Tsuyoshi For For Management 2.6 Elect Director Tanaka, Katsuro For For Management 2.7 Elect Director Kajiwara, Kenji For For Management 2.8 Elect Director Hanai, Takeshi For For Management 2.9 Elect Director Kashiwaki, Hitoshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Onishi, Hirofumi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3 Discuss Remuneration Policy for None None Management Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Receive Explanation on Company's None None Management Reserves and Dividend Policy 8 Approve Dividends of EUR 1.20 Per For For Management Ordinary Share 9 Amend the Remuneration Policy of the For For Management Management Board 10 Approve Performance Share Arrangement For For Management According to Remuneration Policy 11 Approve Number of Stock Options, For For Management Respectively Shares for Employees 12 Discuss Management Board Composition None None Management and Receive Information on Intended Appointment of First van Hout to Management Board 13.a Elect Pauline van der Meer Mohr to For For Management Supervisory Board 13.b Elect Carla Smits-Nusteling to For For Management Supervisory Board 13.c Elect Doug Grose to Supervisory Board For For Management 13.d Elect Wolfgang Ziebart to Supervisory For For Management Board 13.e Discussion of the Supervisory Board None None Management Composition 14 Amend Remuneration of Supervisory Board For For Management 15 Ratify KPMG as Auditors For For Management 16.a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital 16.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Re: Item 16a 16.c Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger 16.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Re: Item 16c 17.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17.b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 18 Authorize Cancellation of Repurchased For For Management Shares 19 Other Business (Non-Voting) None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA B Security ID: W0817X204 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Board's Proposal on None None Management Distribution of Profits 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board; 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2 million for Chairman, SEK 850,000 for Vice Chairman, and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Lars Renstrom, Carl Douglas, For Against Management Ulf Ewaldsson, Eva Karlsson, Birgitta Klasen, Eva Lindqvist, Johan Molin and Jan Svensson as Directors; Elect Sofia Schorling Hogberg as New Directors; Ratify PriceWaterhouseCoopers as Auditors 13 Elect Carl Douglas, Mikael Ekdahl, For For Management Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Approve 2017 LTI Share Matching Plan For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Approve Allocation of Income For For Management 2.a.1 Slate 1 Submitted by Mediobanca Spa None Did Not Vote Shareholder 2.a.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.b Approve Internal Auditors' Remuneration For For Management 3 Approve Remuneration Policy For For Management 4.a Approve Group Long Term Incentive Plan For For Management (LTIP) 2017 4.b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service LTIP 2017 4.c Approve Equity Plan Financing to For For Management Service LTIP 2017 5.a Approve Restricted Stock Plan For For Management 5.b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Restricted Stock Plan 5.c Approve Equity Plan Financing to For For Management Service Restricted Stock Plan 6.a Amend Article 7.2 Re: Company Records For For Management 6.b Amend Article 9 (Capital-Related) For For Management 6.c Amend Article 28.2 (Board-Related) For For Management 6.d Amend Article 32.2 (Board-Related) For For Management -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: ABF Security ID: G05600138 Meeting Date: DEC 09, 2016 Meeting Type: Annual Record Date: DEC 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Emma Adamo as Director For For Management 6 Re-elect John Bason as Director For For Management 7 Re-elect Ruth Cairnie as Director For For Management 8 Re-elect Timothy Clarke as Director For For Management 9 Re-elect Javier Ferran as Director For For Management 10 Re-elect Wolfhart Hauser as Director For For Management 11 Elect Richard Reid as Director For For Management 12 Re-elect Charles Sinclair as Director For For Management 13 Re-elect George Weston 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice 19 Approve 2016 Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Hatanaka, Yoshihiko For For Management 2.2 Elect Director Yasukawa, Kenji For For Management 2.3 Elect Director Okajima, Etsuko For For Management 2.4 Elect Director Aizawa, Yoshiharu For For Management 2.5 Elect Director Sekiyama, Mamoru For For Management 2.6 Elect Director Yamagami, Keiko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Leif Johansson as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Marc Dunoyer as Director For For Management 5d Re-elect Genevieve Berger as Director For For Management 5e Elect Philip Broadley as Director For For Management 5f Re-elect Bruce Burlington as Director For For Management 5g Re-elect Graham Chipchase as Director For For Management 5h Re-elect Rudy Markham as Director For For Management 5i Re-elect Shriti Vadera as Director For For Management 5j Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For Against Management 7 Approve Remuneration Policy For For Management 8 Approve EU Political Donations and For For Management Expenditure 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ATHABASCA OIL CORPORATION Ticker: ATH Security ID: 04682R107 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Ronald J. Eckhardt For For Management 2.2 Elect Director Bryan Begley For For Management 2.3 Elect Director Robert Broen For For Management 2.4 Elect Director Carlos Fierro For For Management 2.5 Elect Director Marshall McRae For For Management 2.6 Elect Director Henry Sykes For For Management 3 Re-approve Performance Award Plan For For Management 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3 Approve Phantom Stock Option Plan For For Management (2017) and Phantom Stock Grant Plan (2017) 4 Elect Marco Emilio Angelo Patuano as For For Management Director 5 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO A Security ID: W10020324 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive CEO's Report; Questions None None Management 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Discharge of Board and For For Management President 8c Approve Allocation of Income and For For Management Dividends of SEK 6.80 Per Share 8d Approve Record Date for Dividend For For Management Payment 9a Determine Number of Members(9) and For For Management Deputy Members of Board(0) 9b Determine Number of Auditors(1) and For For Management Deputy Auditors(0) 10 Reelect Gunilla Berg, Staffan Bohman, For For Management Johan Forssell, Sabine Neuss, Hans Straberg, Anders Ullberg and Peter Wallenberg Jr as Directors; Elect Tina Donikowski and Mats Rahmstrom as New Director 10b Elect Hans Straberg as Board Chairman For For Management 10c Ratify Deloitte as Auditors For For Management 11a Approve Remuneration of Directors in For For Management the Amount of SEK 2.1 million to Chair and SEK 660,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares 11b Approve Remuneration of Auditors For For Management 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12b Approve Performance Based Stock Option For For Management Plan 2017 for Key Employees 13a Acquire Class A Shares Related to For For Management Personnel Option Plan for 2017 13b Acquire Class A Shares Related to For For Management Remuneration of Directors in the Form of Synthetic Shares 13c Transfer Class A Shares Related to For For Management Personnel Option Plan for 2017 13d Sell Class A Shares to Cover Costs For For Management Related to Synthetic Shares to the Board 13e Sell Class A and B Shares to Cover For For Management Costs in Relation to the Performance Related Personnel Option Plans for 2012, 2013, and 2014 14 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO A Security ID: W10020332 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive CEO's Report; Questions None None Management 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Discharge of Board and For For Management President 8c Approve Allocation of Income and For For Management Dividends of SEK 6.80 Per Share 8d Approve Record Date for Dividend For For Management Payment 9a Determine Number of Members(9) and For For Management Deputy Members of Board(0) 9b Determine Number of Auditors(1) and For For Management Deputy Auditors(0) 10 Reelect Gunilla Berg, Staffan Bohman, For For Management Johan Forssell, Sabine Neuss, Hans Straberg, Anders Ullberg and Peter Wallenberg Jr as Directors; Elect Tina Donikowski and Mats Rahmstrom as New Director 10b Elect Hans Straberg as Board Chairman For For Management 10c Ratify Deloitte as Auditors For For Management 11a Approve Remuneration of Directors in For For Management the Amount of SEK 2.1 million to Chair and SEK 660,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares 11b Approve Remuneration of Auditors For For Management 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12b Approve Performance Based Stock Option For For Management Plan 2017 for Key Employees 13a Acquire Class A Shares Related to For For Management Personnel Option Plan for 2017 13b Acquire Class A Shares Related to For For Management Remuneration of Directors in the Form of Synthetic Shares 13c Transfer Class A Shares Related to For For Management Personnel Option Plan for 2017 13d Sell Class A Shares to Cover Costs For For Management Related to Synthetic Shares to the Board 13e Sell Class A and B Shares to Cover For For Management Costs in Relation to the Performance Related Personnel Option Plans for 2012, 2013, and 2014 14 Close Meeting None None Management -------------------------------------------------------------------------------- ATOM CORP Ticker: 7412 Security ID: J0338J101 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Ozawa, Toshiharu For For Management 2.2 Elect Director Ota, Kazuyoshi For For Management 2.3 Elect Director Ito, Fumiaki For For Management 2.4 Elect Director Saito, Noriyuki For For Management -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: DEC 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on the Group's For For Management Orientations up to 2019 as Presented by the Board's Report 2 Approve Additional Pension Scheme For For Management Agreement with Thierry Breton 3 Approve Remuneration Policy of Thierry For For Management Breton, Chairman and CEO 4 Reelect Thierry Breton as Director For For Management 5 Amend Article 19 of Bylaws Re: Age For For Management Limit of Chairman of the Board 6 Amend Article 23 of Bylaws Re: Age For For Management Limit of CEO 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 5 Reelect Nicolas Bazire as Director For For Management 6 Reelect Valerie Bernis as Director For For Management 7 Reelect Roland Busch as Director For For Management 8 Reelect Colette Neuville as Director For For Management 9 Elect Jean Fleming as Representative For For Management of Employee Shareholders to the Board 10 Elect Alexandra Demoulin as Against Against Management Representative of Employee Shareholders to the Board 11 Approve Auditors' Special Report on For Against Management Related-Party Transactions 12 Non-Binding Vote on Compensation of For For Management Thierry Breton, Chairman and CEO 13 Approve Remuneration Policy of For For Management Chairman and CEO 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 Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize up to 0.09 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 18 Amend Article 16 of Bylaws Re: Terms For For Management of Designation of Employee Representatives in the Board of Directors 19 Amend Article 16 of Bylaws Re: For For Management Employee Shareholder Representatives' Length of Term 20 Amend Article 13 of Bylaws Re: For For Management Composition of the Board of Directors 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA Ticker: A3M Security ID: E0728T102 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # 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 Against Management 2 Approve Special Dividends Charged to For For Management Reserves 3 Approve Remuneration Policy For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Advisory Vote on Remuneration Report For For Management 6 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213146 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Henry van der Heyden as Director For For Management 2 Elect Michelle Guthrie as Director For For Management 3 Elect Christine Spring as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors 5 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Performance For For Management Rights to Shayne Elliot, Chief Executive Officer of the Company 4a Elect S. J. Halton as Director For For Management 4b Elect G. R. Liebelt as Director For For Management -------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Ticker: AUTO Security ID: G06708104 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ed Williams as Director For For Management 4 Re-elect Trevor Mather as Director For For Management 5 Re-elect Sean Glithero as Director For For Management 6 Re-elect David Keens as Director For For Management 7 Re-elect Jill Easterbrook as Director For For Management 8 Elect Jeni Mundy as Director For For Management 9 Appoint KPMG LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without 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 15 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Ticker: AUTO Security ID: G06708104 Meeting Date: SEP 29, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management -------------------------------------------------------------------------------- AVIGILON CORPORATION Ticker: AVO Security ID: 05369Q106 Meeting Date: JUN 29, 2017 Meeting Type: Annual/Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Alexander Fernandes For For Management 2.2 Elect Director Wan Jung For For Management 2.3 Elect Director Murray Tevlin For For Management 2.4 Elect Director Fred Withers For For Management 2.5 Elect Director Mike McKnight For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Incentive Security Plan For For Management -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Keith Williams as Director For For Management 5 Re-elect Claudia Arney as Director For For Management 6 Re-elect Glyn Barker as Director For For Management 7 Re-elect Andy Briggs as Director For For Management 8 Re-elect Patricia Cross as Director For For Management 9 Re-elect Belen Romana Garcia as For For Management Director 10 Re-elect Michael Hawker as Director For For Management 11 Re-elect Michael Mire as Director For For Management 12 Re-elect Sir Adrian Montague as For For Management Director 13 Re-elect Tom Stoddard as Director For For Management 14 Re-elect Mark Wilson 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 Approve Savings Related Share Option For For Management Scheme 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 Market Purchase of For For Management Preference Shares 24 Authorise Market Purchase of For For Management Preference Shares 25 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 26 Authorise Issue of Equity in Relation For For Management to Any Issuance of SII Instruments 27 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Any Issuance of SII Instruments -------------------------------------------------------------------------------- AVON RUBBER PLC Ticker: AVON Security ID: G06860103 Meeting Date: FEB 02, 2017 Meeting Type: Annual Record Date: JAN 31, 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 Final Dividend For For Management 4 Elect Rob Rennie as Director For For Management 5 Re-elect David Evans as Director For For Management 6 Elect Chloe Ponsonby as Director For For Management 7 Elect Paul Rayner as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 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 Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AWA BANK LTD. Ticker: 8388 Security ID: J03612108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Sonoki, Hiroshi For For Management 2.2 Elect Director Asaoka, Kenzo For For Management 3 Appoint Statutory Auditor Araki, Kojiro For For Management 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.16 per Share 4 Non-Binding Vote on Compensation of For For Management Henri de Castries, Chairman and CEO until August 31, 2016 5 Non-Binding Vote on Compensation of For For Management Denis Duverne, Vice CEO until August 31, 2016 6 Non-Binding Vote on Compensation of For For Management Denis Duverne, Chairman of the Board of Directors since September 1, 2016 7 Non-Binding Vote on Compensation of For For Management Thoma Buberl, CEO since September 1, 2016 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of CEO For For Management 10 Approve Auditors' Special Report on For For Management Related-Party Transactions 11 Approve Additional Social Benefits For For Management Agreement with Thomas Buberl, CEO 12 Approve Severance Agreement with For For Management Thomas Buberl 13 Reelect Deanna Oppenheimer as Director For For Management 14 Reelect Ramon de Oliveira as Director For For Management 15 Ratify Appointment of Thomas Buberl as For For Management Director 16 Ratify Appointment of Andre For For Management Francois-Poncet as Director 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million 22 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Capital Increase of Up to For For Management EUR 550 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million 26 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 29 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 30 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXEL SPRINGER SE Ticker: SPR Security ID: D76169115 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For For Management Members Other than Friede Springer for Fiscal 2016 4.2 Approve Discharge of Supervisory Board For For Management Member Friede Springer for Fiscal 2016 5 Elect William Ford to the Supervisory For For Management Board 6 Ratify Ernst and Young GmbH as For For Management Auditors for Fiscal 2017 7 Amend Articles Re: Principles for For For Management Management of the Company 8 Approve Affiliation Agreement with For For Management Einundneunzigste "Media" Vermoegensverwaltungsgesellschaft mbH 9 Approve Affiliation Agreement with For For Management Vierundneunzigste "Media" Vermoegensverwaltungsgesellschaft mbH 10 Approve Affiliation Agreement with For For Management Fuenfundneunzigste "Media" Vermoegensverwaltungsgesellschaft mbH -------------------------------------------------------------------------------- AZIMUT HOLDING S.P.A. Ticker: AZM Security ID: T0783G106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Elect CEO Sergio Albarelli as Director For For Management 2.2 Elect CFO Alessandro Zambotti as For Against Management Director 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Approve Increase in Fixed-Variable For For Management Compensation Ratio 4.2 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- B2GOLD CORP. Ticker: BTO Security ID: 11777Q209 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Clive Johnson For For Management 2.2 Elect Director Robert Cross For For Management 2.3 Elect Director Robert Gayton For For Management 2.4 Elect Director Jerry Korpan For For Management 2.5 Elect Director Bongani Mtshisi For For Management 2.6 Elect Director Kevin Bullock For Withhold Management 2.7 Elect Director George Johnson For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Turner as Director For For Management 5 Re-elect Peter Rogers as Director For For Management 6 Re-elect Bill Tame as Director For For Management 7 Re-elect Archie Bethel as Director For For Management 8 Re-elect John Davies as Director For For Management 9 Re-elect Franco Martinelli as Director For For Management 10 Re-elect Sir David Omand as Director For For Management 11 Re-elect Ian Duncan as Director For For Management 12 Re-elect Anna Stewart as Director For For Management 13 Re-elect Jeff Randall as Director For For Management 14 Re-elect Myles Lee as Director For For Management 15 Elect Victoire de Margerie as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BADGER DAYLIGHTING LTD. Ticker: BAD Security ID: 05651W209 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Paul Vanderberg For For Management 2.2 Elect Director Glen Roane For For Management 2.3 Elect Director David M. Calnan For For Management 2.4 Elect Director Garry P. Mihaichuk For For Management 2.5 Elect Director Catherine Best For For Management 2.6 Elect Director Grant Billing For For Management 2.7 Elect Director William Lingard For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir Roger Carr as Director For For Management 6 Re-elect Elizabeth Corley as Director For For Management 7 Re-elect Jerry DeMuro as Director For For Management 8 Re-elect Harriet Green as Director For For Management 9 Re-elect Christopher Grigg as Director For For Management 10 Re-elect Ian King as Director For For Management 11 Re-elect Peter Lynas as Director For For Management 12 Re-elect Paula Reynolds as Director For For Management 13 Re-elect Nicholas Rose as Director For For Management 14 Re-elect Ian Tyler as Director For For Management 15 Elect Charles Woodburn as Director For For Management 16 Reappoint KPMG 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 For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker: BBY Security ID: G3224V108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Philip Aiken as Director For For Management 6 Re-elect Dr Stephen Billingham as For For Management Director 7 Re-elect Stuart Doughty as Director For For Management 8 Re-elect Iain Ferguson as Director For For Management 9 Re-elect Philip Harrison as Director For For Management 10 Re-elect Leo Quinn as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit and Risk Committee For For Management to Fix 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 Market Purchase of Ordinary For For Management Shares and Preference Shares 17 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BALOISE HOLDING Ticker: BALN Security ID: H04530202 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 5.20 per Share 4.1 Approve CHF 120,000 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 4.2 Approve Creation of CHF 500,000 Pool For For Management of Capital without Preemptive Rights 5.1a Reelect Andreas Burckhardt as Director For For Management and Board Chairman 5.1b Reelect Andreas Beerli as Director For For Management 5.1c Reelect Georges-Antoine de Boccard as For For Management Director 5.1d Reelect Christoph Gloor as Director For For Management 5.1e Reelect Karin Keller-Sutter as Director For For Management 5.1f Reelect Werner Kummer as Director For For Management 5.1g Reelect Hugo Lasat as Director For For Management 5.1h Reelect Thomas Pleines as Director For For Management 5.1i Reelect Marie-Noelle For For Management Venturi-Zen-Ruffinen as Director 5.1j Elect Thomas von Planta as Director For For Management 5.2a Appoint Georges-Antoine de Boccard as For For Management Member of the Compensation Committee 5.2b Appoint Karin Keller-Sutter as Member For For Management of the Compensation Committee 5.2c Appoint Thomas Pleines as Member of For For Management the Compensation Committee 5.2d Appoint Marie-Noelle For For Management Venturi-Zen-Ruffinen as Member of the Compensation Committee 5.3 Designate Christophe Sarasin as For For Management Independent Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.3 Million 6.2a Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4 Million 6.2b Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 4.7 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANCA GENERALI S.P.A. Ticker: BGN Security ID: T3000G115 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management 3 Approve Fixed-Variable Compensation For For Management Ratio 4 Approve 2017 Incentive Plan For Against Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Elect Azzurra Caltagirone, Cristina None For Shareholder Rustignoli, and Gian Maria Mossa as Directors -------------------------------------------------------------------------------- BANCA IFIS S.P.A. Ticker: IF Security ID: T5304L153 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188K338 Meeting Date: NOV 24, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management 2 Approve Share Consolidation For Against Management 3 Authorize Capital Increase with or For Against Management without Preemptive Rights in the Maximum Amount of EUR 5 Billion 1 Authorize Distribution in Kind of the For Against Management Share Premium Reserve through the Allocation to Shareholders of Junior Notes 2 Elect Marco Morelli as Director and For For Management Approve Director's Remuneration 3 Elect Director and Approve Director's For Against Management Remuneration 4 Elect Alessandro Falciai as Board Chair None For Shareholder -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188K346 Meeting Date: APR 12, 2017 Meeting Type: Annual/Special Record Date: APR 03, 2017 # 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 Shares Plan For For Management 4 Approve Decrease in Size of Board For For Management 1 Approve Reduction in Share Capital For For Management 2 Amend Articles Re: 15 and 19 For For Management (Board-Related) -------------------------------------------------------------------------------- BANCA POPOLARE DELL'EMILIA ROMAGNA Ticker: BPE Security ID: T1325T119 Meeting Date: NOV 25, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change of Corporate Form For Did Not Vote Management 1 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 2 Elect Pietro Cassani as Director None Did Not Vote Shareholder -------------------------------------------------------------------------------- BANCA POPOLARE DI MILANO SCARL Ticker: PMI Security ID: T15120107 Meeting Date: OCT 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a Merger with Banco Popolare - For Did Not Vote Management Societa Cooperativa -------------------------------------------------------------------------------- BANCA POPOLARE DI SONDRIO Ticker: BPSO Security ID: T1549L116 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director, Officer, and For Did Not Vote Management Internal Auditors Liability and Indemnity Insurance 1 Change of Corporate Form For Did Not Vote Management -------------------------------------------------------------------------------- BANCA POPOLARE DI SONDRIO Ticker: BPSO Security ID: T1549L116 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy in For Did Not Vote Management Compliance with Guidelines Issued by Italian Central Bank 3 Approve Remuneration Policy in For Did Not Vote Management Compliance with Italian Finance Code (TUF) 4 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 5 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 6 Approve Remuneration of Directors For Did Not Vote Management 7 Elect Five Directors For the None Did Not Vote Shareholder Three-Year Term 2017-2019 -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: MAR 12, 2017 # 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 Manuel Gonzalez-Paramo For For Management Martinez-Murillo as Director 2.2 Reelect Carlos Loring Martinez de For For Management Irujo as Director 2.3 Reelect Susana Rodriguez Vidarte as For For Management Director 2.4 Reelect Tomas Alfaro Drake as Director For For Management 2.5 Reelect Lourdes Maiz Carro as Director For For Management 3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4 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 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 8 Billion 6 Approve Remuneration Policy For For Management 7 Fix Maximum Variable Compensation Ratio For For Management 8 Appoint KPMG Auditores as Auditor For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO BPM SPA Ticker: BAMI Security ID: T1708N101 Meeting Date: APR 08, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports of Banco Popolare Scarl and Banca Popolare di Milano Scarl; Approve Allocation of Income 2 Approve Remuneration Policy For For Management 3 Approve Annual Incentive Scheme (2017) For For Management and Restricted Stock Plan (2017-2019) 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Approve Regulations on General Meetings For For Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES S.A. Ticker: BCP Security ID: ADPV36616 Meeting Date: NOV 09, 2016 Meeting Type: Special Record Date: NOV 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Maintain Voting Cap in Company Bylaws For Against Management 2 Amend Article 26 Re: Voting Cap Ceiling For For Management 3 Amend Articles For For Management 4 Fix Number of Directors at 25 For For Management -------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES S.A. Ticker: BCP Security ID: ADPV36616 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management 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 For Management Policy 5 Elect Linjiang Xu and Joao Palma as For Against Management Directors 6 Authorize Repurchase and Reissuance of For For Management Shares and Bonds 7 Elect General Meeting Board For For Management -------------------------------------------------------------------------------- BANCO DE SABADELL S.A Ticker: SAB Security ID: E15819191 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Anthony Frank Elliott Ball as For For Management Director 3.2 Ratify Appointment of and Elect Manuel For For Management Valls Morato as Director 3.3 Reelect Maria Teresa Garcia-Mila For For Management Lloveras as Director 3.4 Reelect Jose Luis Negro Rodriguez as For For Management Director 4 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 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 2 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 6 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 7 Approve Share Appreciation Rights Plan For For Management 8 Fix Maximum Variable Compensation For For Management Ratio of Designated Group Members 9 Advisory Vote on Remuneration Report For Against Management 10 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO POPOLARE SCARL Ticker: BP Security ID: T1872V285 Meeting Date: OCT 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a Merger with Banca Popolare For Did Not Vote Management di Milano Scarl -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL S.A Ticker: POP Security ID: E2R98T283 Meeting Date: FEB 19, 2017 Meeting Type: Special Record Date: FEB 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles Re: Capital Increase, For For Management Meeting Types, Convening of General Meetings and Board of General Meetings; Remove Transitory Provision 1.2 Amend Articles Re: Board of Directors, For For Management Composition, Functioning and Adoption of Resolutions 1.3 Amend Article 26 Re: Director For For Management Remuneration; Add Transitory Provision 1.4 Amend Articles Re: Audit and For For Management Appointments Committees 1.5 Amend Articles Re: Governing Bodies, For For Management Delegation of Powers and General Management 2 Amend Articles of General Meeting For For Management Regulations Re: Approval and Amendment of Meeting Regulations, Board of Meetings, Reports and Clarifications Request or Additional Information 3 Approve Remuneration Policy For For Management 4.1 Elect Emilio Saracho Rodriguez de For For Management Torres as Director 4.2 Ratify Appointment of and Elect Pedro For For Management Larena Landeta as Director 4.3 Ratify Appointment of and Elect Jaime For For Management Ruiz Sacristan as Director 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL S.A Ticker: POP Security ID: E2R98T283 Meeting Date: APR 09, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Treatment of Net Loss For For Management 1.3 Approve Discharge of Board For For Management 2.1 Ratify Appointment of and Elect Carlos For For Management Gonzalez Fernandez as Director 2.2 Ratify Appointment of and Elect For Against Management Antonio Gonzalez-Adalid Garcia-Zozaya as Director 3 Renew Appointment of For Against Management PricewaterhouseCoopers as Auditor 4 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 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 2.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 6 Approve Partial Spin-Off of Banco For For Management Popular Portugal SA; Approve Spin-Off Balance Sheet; and Approve Submission of the Spin-Off to the Special Tax Regime 7 Fix Maximum Variable Compensation Ratio For For Management 8 Advisory Vote on Remuneration Report For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: APR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Ratify Appointment of and Elect For For Management Homaira Akbari as Director 3.B Reelect Jose Antonio Alvarez Alvarez For For Management as Director 3.C Reelect Belen Romana Garcia as Director For For Management 3.D Reelect Ana Patricia Botin-Sanz de For For Management Sautuola y O'Shea as Director 3.E Reelect Rodrigo Echenique Gordillo as For For Management Director 3.F Reelect Esther Gimenez-Salinas i For For Management Colomer as Director 4 Approve Capital Raising For For Management 5 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 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Issuance of Non-Convertible For Against Management Debt Securities up to EUR 50 Billion 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Directors For For Management 10 Fix Maximum Variable Compensation Ratio For For Management 11.A Approve Deferred Multiyear Objectives For For Management Variable Remuneration Plan 11.B Approve Deferred and Conditional For For Management Variable Remuneration Plan 11.C Approve Buy-out Policy For For Management 11.D Approve Employee Stock Purchase Plan For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Ticker: 7832 Security ID: Y0606D102 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Ishikawa, Shukuo For For Management 2.2 Elect Director Taguchi, Mitsuaki For For Management 2.3 Elect Director Otsu, Shuji For For Management 2.4 Elect Director Asako, Yuji For For Management 2.5 Elect Director Kawaguchi, Masaru For For Management 2.6 Elect Director Oshita, Satoshi For For Management 2.7 Elect Director Kawashiro, Kazumi For For Management 2.8 Elect Director Matsuda, Yuzuru For For Management 2.9 Elect Director Kuwabara, Satoko For For Management 2.10 Elect Director Noma, Mikiharu For For Management 3 Approve Equity Compensation Plan and For For Management Amend Deep Discount Stock Option Plans -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: AUG 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Yacov Peer as External For For Management Director for an Additional Three Year Term 2 Elect Israel Tapoohi as Director for a For For Management Three-Year Period A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: DEC 19, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Approve Employment Terms of the For For Management Company's CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: APR 04, 2017 Meeting Type: Annual/Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Ziv Haft and Somekh Chaikin For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Extension of Director Service For For Management 4 Approve Employment Terms of Board For For Management Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Ticker: LUMI Security ID: M16043107 Meeting Date: JUL 11, 2016 Meeting Type: Annual Record Date: JUN 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin and Kost For For Management Forer Gabbay & Kasierer as Joint Auditors and Authorize Board to Fix Their Remuneration 3 Reelect David Brodet as Director for a For For Management Three-Year Period 4 Reelect Yoav Nardi as Director for a For For Management Three-Year Period 5 Elect Ester Levanon as Director for a For For Management Three-Year Period 6 Elect Regina Ungar as Director for a For For Management Three-Year Period 7 Elect Yofi Tirosh as Director for a None Against Shareholder Three-Year Period A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Ticker: LUMI Security ID: M16043107 Meeting Date: NOV 03, 2016 Meeting Type: Special Record Date: OCT 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tzahi Frankovits as Director for For Did Not Vote Management a Three-Year Period 1.2 Elect Itzick Sharir as Director for a For For Management Three-Year Period 1.3 Elect Ester Dominissini as Director For For Management for a Three-Year Period 1.4 Elect Gideon Schurr as Director for a None Did Not Vote Shareholder Three-Year Period 1.5 Elect Yoram Michaelis as External For Against Management Director for a Three-Year Period 1.6 Elect Ytzhak Edelman as External For For Management Director for a Three-Year Period 2 Add Article 143E to the Article of For For Management Association Re: indemnification of Officers 3 Amend Article 128 Re: Signature Bank For For Management Balance Sheet 4 Add Article 146 to the Article of For For Management Association Re: Jurisdiction Clause 5 Ratify Amended Indemnification For For Management Agreements with Directors and Officers 6 Approve Compensation Policy for the For For Management Directors and Officers of the Company 7 Approve Employment Terms of Active For For Management Chairman 8 Approve Employment Terms of the CEO For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK OF IWATE LTD. Ticker: 8345 Security ID: J25510108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Takahashi, Masahiro For For Management 2.2 Elect Director Taguchi, Sachio For For Management 2.3 Elect Director Kato, Yuichi For For Management 2.4 Elect Director Iwata, Keiji For For Management 2.5 Elect Director Miura, Shigeki For For Management 2.6 Elect Director Kikuchi, Mikio For For Management 2.7 Elect Director Takahashi, Hiroaki For For Management 2.8 Elect Director Sato, Motomu For For Management 2.9 Elect Director Sasaki, Yasushi For For Management 2.10 Elect Director Miura, Hiroshi For For Management 2.11 Elect Director Takahashi, Atsushi For For Management 2.12 Elect Director Ube, Fumio For For Management 3 Appoint Statutory Auditor Chiba, Yuji For For Management -------------------------------------------------------------------------------- BANK OF KYOTO LTD. Ticker: 8369 Security ID: J03990108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Takasaki, Hideo For For Management 3.2 Elect Director Doi, Nobuhiro For For Management 3.3 Elect Director Naka, Masahiko For For Management 3.4 Elect Director Hitomi, Hiroshi For For Management 3.5 Elect Director Anami, Masaya For For Management 3.6 Elect Director Iwahashi, Toshiro For For Management 3.7 Elect Director Kashihara, Yasuo For For Management 3.8 Elect Director Yasui, Mikiya For For Management 3.9 Elect Director Koishihara, Norikazu For For Management 3.10 Elect Director Odagiri, Junko For For Management 4 Appoint Statutory Auditor Hamagishi, For For Management Yoshihiko -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: APR 04, 2017 Meeting Type: Annual/Special Record Date: FEB 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice M. Babiak For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director George A. Cope For For Management 1.4 Elect Director William A. Downe For For Management 1.5 Elect Director Christine A. Edwards For For Management 1.6 Elect Director Martin S. Eichenbaum For For Management 1.7 Elect Director Ronald H. Farmer For For Management 1.8 Elect Director Linda Huber For For Management 1.9 Elect Director Eric R. La Fleche For For Management 1.10 Elect Director Lorraine Mitchelmore For For Management 1.11 Elect Director Philip S. Orsino For For Management 1.12 Elect Director J. Robert S. Prichard For For Management 1.13 Elect Director Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend By-Laws For For Management 4 Fix Maximum Variable Compensation For For Management Ratio For Certain European Union Staff to Comply with Regulatory Requirements 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BANK OF OKINAWA LTD. Ticker: 8397 Security ID: J04032108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Tamaki, Yoshiaki For For Management 2.2 Elect Director Ikei, Mamoru For For Management 2.3 Elect Director Yamashiro, Masayasu For For Management 2.4 Elect Director Kinjo, Yoshiteru For For Management 2.5 Elect Director Hokumori, Chotetsu For For Management 2.6 Elect Director Nakamoto, Yoshimasa For For Management 2.7 Elect Director Yamashiro, Tatsuhiko For For Management 2.8 Elect Director Taminato, Hirokazu For For Management 2.9 Elect Director Uchima, Yasuhiro For For Management 2.10 Elect Director Oshiro, Hiroshi For For Management 3 Appoint Statutory Auditor Ando, For For Management Hirokazu 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- BANKIA SA Ticker: BKIA Security ID: E2R23Z123 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 1.3 Approve Discharge of Board For For Management 1.4 Approve Allocation of Income and For For Management Dividends 2 Approve Capital Reduction by Decrease For For Management in Par Value to Increase Voluntary Reserves 3 Approve Reverse Stock Split For For Management 4.1 Reelect Jose Ignacio Goirigolzarri For For Management Tellaeche as Director 4.2 Reelect Antonio Ortega Parra as For For Management Director 4.3 Reelect Jorge Cosmen For For Management Menendez-Castanedo as Director 4.4 Reelect Jose Luis Feito Higueruela as For For Management Director 4.5 Reelect Fernando Fernandez Mendez de For For Management Andes as Director 4.6 Reelect Alvaro Rengifo Abbad as For For Management Director 5 Renew Appointment of Ernst & Young as For For Management Auditor 6 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 7 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 8 Authorize Share Repurchase Program For For Management 9 Approve Remuneration Policy For For Management 10 Approve Shares-in-lieu-of-Bonus Plan For For Management as Part of the 2016 Annual Variable Remuneration of Executive Directors 11 Approve Shares-in-lieu-of-Bonus Plan For For Management as Part of the 2017 Annual Variable Remuneration of Executive Directors 12 Approve Inclusion of Executive For For Management Directors in the Multi-Year Referenced Variable Remuneration Plan 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Report For For Management 15 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- BANKINTER S.A. Ticker: BKT Security ID: E2116H880 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.1 Reelect Pedro Guerrero Guerrero as For For Management Director 4.2 Reelect Rafael Mateu de Ros Cerezo as For For Management Director 4.3 Reelect Marcelino Botin-Sanz de For For Management Sautuola y Naveda as Director 4.4 Reelect Fernando Masaveu Herrero as For For Management Director 4.5 Fix Number of Directors at 10 For For Management 5 Authorize Increase in Capital up to 10 For For Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 6 Approve a Restricted Capitalization For For Management Reserve Pursuant to Section 25.1.b) of Law 27/2014 of 27 November on Corporate Income Tax 7.1 Approve Deferred Share Bonus Plan for For For Management FY 2016 7.2 Fix Maximum Variable Compensation Ratio For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Report For For Management 10 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Mary Francis as Director For For Management 5 Elect Sir Ian Cheshire as Director For For Management 6 Re-elect Mike Ashley as Director For For Management 7 Re-elect Tim Breedon as Director For For Management 8 Re-elect Crawford Gillies as Director For For Management 9 Re-elect Sir Gerry Grimstone as For For Management Director 10 Re-elect Reuben Jeffery III as Director For For Management 11 Re-elect John McFarlane as Director For For Management 12 Re-elect Tushar Morzaria as Director For For Management 13 Re-elect Dambisa Moyo as Director For For Management 14 Re-elect Diane Schueneman as Director For For Management 15 Re-elect James Staley as Director For For Management 16 Appoint KPMG LLP as Auditors For For Management 17 Authorise the Board Audit Committee to For For Management Fix Remuneration of Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Issue of Equity in Relation For For Management to Issuance of Contingent Equity Conversion Notes 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 26 Amend Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: BDEV Security ID: G08288105 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Elect Neil Cooper as Director For For Management 6 Elect Jock Lennox 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 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Approve EU Political Donations and For For Management Expenditure 16 Approve Sale of a Barratt Showhome by For For Management BDW Trading Limited to David Thomas 17 Approve Sale of a David Wilson Home by For For Management BDW Trading Limited to a Connected Person of David Thomas 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gustavo A. Cisneros For For Management 1.2 Elect Director Graham G. Clow For For Management 1.3 Elect Director Gary A. Doer For For Management 1.4 Elect Director Kelvin P.M. Dushnisky For For Management 1.5 Elect Director J. Michael Evans For For Management 1.6 Elect Director Brian L. Greenspun For For Management 1.7 Elect Director J. Brett Harvey For For Management 1.8 Elect Director Nancy H.O. Lockhart For For Management 1.9 Elect Director Pablo Marcet For For Management 1.10 Elect Director Dambisa F. Moyo For For Management 1.11 Elect Director Anthony Munk For For Management 1.12 Elect Director J. Robert S. Prichard For For Management 1.13 Elect Director Steven J. Shapiro For For Management 1.14 Elect Director John L. Thornton For For Management 1.15 Elect Director Ernie L. Thrasher 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 -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 4 Approve Discharge of Management Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 117.6 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 28, 2017 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 2.70 per Share for Fiscal 2016 2 Approve Discharge of Management Board For For Management for Fiscal 2016 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 4.1 Elect Werner Wenning to the For Against Management Supervisory Board 4.2 Elect Paul Achleitner to the For Against Management Supervisory Board 4.3 Elect Norbert W. Bischofberger to the For Against Management Supervisory Board 4.4 Elect Thomas Ebeling to the For Against Management Supervisory Board 4.5 Elect Colleen A. Goggins to the For Against Management Supervisory Board 4.6 Elect Klaus Sturany to the Supervisory For For Management Board 5 Approve Remuneration of Supervisory For For Management Board 6 Approve Affiliation Agreements with For For Management Subsidiaries Bayer CropScience Aktiengesellschaft 7 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2017 -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG (BMW) Ticker: BMW Security ID: D12096109 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.52 per Preferred Share and EUR 3.50 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Elect Heinrich Hiesinger to the For Against Management Supervisory Board -------------------------------------------------------------------------------- BBA AVIATION PLC Ticker: BBA Security ID: G08932165 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Nigel Rudd as Director For For Management 4 Re-elect Wayne Edmunds as Director For For Management 5 Re-elect Peter Edwards as Director For For Management 6 Re-elect Susan Kilsby as Director For For Management 7 Re-elect Simon Pryce as Director For For Management 8 Re-elect Peter Ratcliffe as Director For For Management 9 Re-elect Peter Ventress as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director Robert E. Brown For For Management 1.4 Elect Director George A. Cope For For Management 1.5 Elect Director David F. Denison For For Management 1.6 Elect Director Robert P. Dexter For For Management 1.7 Elect Director Ian Greenberg For Withhold Management 1.8 Elect Director Katherine Lee For For Management 1.9 Elect Director Monique F. Leroux For For Management 1.10 Elect Director Gordon M. Nixon For For Management 1.11 Elect Director Calin Rovinescu For For Management 1.12 Elect Director Karen Sheriff For For Management 1.13 Elect Director Robert C. Simmonds For For Management 1.14 Elect Director Paul R. Weiss For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017 6.1 Elect Hong Chow to the Supervisory For For Management Board 6.2 Elect Beatrice Dreyfus as Alternate For For Management Supervisory Board Member 7 Approve Remuneration System for For Against Management Management Board Members -------------------------------------------------------------------------------- BELLWAY PLC Ticker: BWY Security ID: G09744155 Meeting Date: DEC 13, 2016 Meeting Type: Annual Record Date: DEC 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Watson as Director For For Management 5 Re-elect Ted Ayres as Director For For Management 6 Re-elect Keith Adey as Director For For Management 7 Re-elect Mike Toms as Director For For Management 8 Re-elect John Cuthbert as Director For For Management 9 Re-elect Paul Hampden Smith as Director For For Management 10 Re-elect Denise Jagger 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 Approve Sale of a Property by Bellway For For Management Homes Limited to Ted Ayres 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Amend Savings Related Share Option For For Management Scheme 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: AUG 30, 2016 Meeting Type: Special Record Date: AUG 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend of NIS 665 Million For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: APR 03, 2017 Meeting Type: Special Record Date: FEB 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Amended Services Agreement For For Management Between Space Communication Ltd. and D. B.S. Satellite Services (1998) Ltd. A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: APR 05, 2017 Meeting Type: Special Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: MAY 09, 2017 Meeting Type: Annual/Special Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Approve Dividend Distribution For For Management 3.1 Reelect Shaul Elovitch as Director For For Management Until the End of the Next Annual General Meeting 3.2 Reelect Or Elovitch as Director Until For For Management the End of the Next Annual General Meeting 3.3 Reelect Orna Elovitch-Peled as For For Management Director Until the End of the Next Annual General Meeting 3.4 Reelect Rami Nomkin as Director Until For For Management the End of the Next Annual General Meeting 3.5 Reelect Joshua Rosensweig as Director For For Management Until the End of the Next Annual General Meeting 3.6 Elect David Granot as Independent For For Management Director 4 Issue Indemnification Agreement to For Against Management David Granot 5 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Amend Monthly Compensation of CEO For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # 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 Board to Fix For For Management 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 Remuneration Report Other For For Management than the Part Containing the Directors' Remuneration Policy 8 Approve the Remuneration Report For For Management 9 Approve the Grant of Awards to Andrew For For Management Mackenzie, Executive Director of the Company 10 Elect Ken MacKenzie as Director For For Management 11 Elect Malcolm Brinded as Director For For Management 12 Elect Malcolm Broomhead as Director For For Management 13 Elect Pat Davies as Director For For Management 14 Elect Anita Frew as Director For For Management 15 Elect Carolyn Hewson as Director For For Management 16 Elect Andrew Mackenzie as Director For For Management 17 Elect Lindsay Maxsted as Director For For Management 18 Elect Wayne Murdy as Director For For Management 19 Elect Shriti Vadera as Director For For Management 20 Elect Jac Nasser as Director For For Management -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG LLP as Auditors For For Management 3 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 4 Authorise Issue of Equity with For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Approve Remuneration Report for UK Law For For Management Purposes 8 Approve Remuneration Report for For For Management Australian Law Purposes 9 Approve Grant of Awards under the For For Management Group's Long Term Incentive Plan to Andrew Mackenzie 10 Elect Ken MacKenzie as Director For For Management 11 Re-elect Malcolm Brinded as Director For For Management 12 Re-elect Malcolm Broomhead as Director For For Management 13 Re-elect Pat Davies as Director For For Management 14 Re-elect Anita Frew as Director For For Management 15 Re-elect Carolyn Hewson as Director For For Management 16 Re-elect Andrew Mackenzie as Director For For Management 17 Re-elect Lindsay Maxsted as Director For For Management 18 Re-elect Wayne Murdy as Director For For Management 19 Re-elect Shriti Vadera as Director For For Management 20 Re-elect Jac Nasser as Director For For Management -------------------------------------------------------------------------------- BIESSE SPA Ticker: BSS Security ID: T2060S100 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- BIG YELLOW GROUP PLC Ticker: BYG Security ID: G1093E108 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tim Clark as Director For For Management 5 Re-elect Richard Cotton as Director For For Management 6 Re-elect James Gibson as Director For For Management 7 Re-elect Georgina Harvey as Director For For Management 8 Re-elect Steve Johnson as Director For For Management 9 Re-elect Adrian Lee as Director For For Management 10 Re-elect Mark Richardson as Director For For Management 11 Re-elect John Trotman as Director For For Management 12 Re-elect Nicholas Vetch as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management 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 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BILFINGER SE Ticker: GBF Security ID: D11648108 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3.1 Approve Discharge of Management Board For For Management Member Thomas Blades for Fiscal 2016 3.2 Approve Discharge of Management Board For For Management Member Michael Bernhardt for Fiscal 2016 3.3 Approve Discharge of Management Board For For Management Member Klaus Patzak for Fiscal 2016 3.4 Approve Discharge of Management Board For For Management Member Jochen Keysberg for Fiscal 2016 3.5 Approve Discharge of Management Board For For Management Member Axel Salzmann for Fiscal 2016 3.6 Approve Discharge of Management Board For For Management Member Per Utnegaard for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For For Management Member Eckhard Cordes for Fiscal 2016 4.2 Approve Discharge of Supervisory Board For For Management Member Stephan Brueckner for Fiscal 2016 4.3 Approve Discharge of Supervisory Board For For Management Member Agnieszka Al-Selwi for Fiscal 2016 4.4 Approve Discharge of Supervisory Board For For Management Member Wolfgang Bunge for Fiscal 2016 4.5 Approve Discharge of Supervisory Board For For Management Member Dorothee Anna Deuring for Fiscal 2016 4.6 Approve Discharge of Supervisory Board For For Management Member John Feldmann for Fiscal 2016 4.7 Approve Discharge of Supervisory Board For For Management Member Lone Fonss Schroder for Fiscal 2016 4.8 Approve Discharge of Supervisory Board For For Management Member Ralph Heck for Fiscal 2016 4.9 Approve Discharge of Supervisory Board For For Management Member Marion Helmes for Fiscal 2016 4.10 Approve Discharge of Supervisory Board For For Management Member Susanne Hupe for Fiscal 2016 4.11 Approve Discharge of Supervisory Board For For Management Member Thomas Kern for Fiscal 2016 4.12 Approve Discharge of Supervisory Board For For Management Member Ingo Kloetzer for Fiscal 2016 4.13 Approve Discharge of Supervisory Board For For Management Member Rainer Knerler for Fiscal 2016 4.14 Approve Discharge of Supervisory Board For For Management Member Janna Koeke for Fiscal 2016 4.15 Approve Discharge of Supervisory Board For For Management Member Emma Phillips for Fiscal 2016 4.16 Approve Discharge of Supervisory Board For For Management Member Hans Peter Ring for Fiscal 2016 4.17 Approve Discharge of Supervisory Board For For Management Member Joerg Sommer for Fiscal 2016 4.18 Approve Discharge of Supervisory Board For For Management Member Udo Stark for Fiscal 2016 4.19 Approve Discharge of Supervisory Board For For Management Member Jens Tischendorf for Fiscal 2016 4.20 Approve Discharge of Supervisory Board For For Management Member Marek Wrobel for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017 6 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 13.3 Million Pool of Capital to Guarantee Conversion Rights 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- BILIA AB Ticker: BILI A Security ID: W1600Y151 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 8.00 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 335,000 for Chairman and Vice-Chairman and SEK 210,000 for Other Directors; Approve Remuneration for Committee Work 14 Reelect Ingrid Jonasson Blank, Eva For Against Management Cederbalk, Anna Engebretsen, Jack Forsgren, Laila Freivalds, Mats Holgerson, Gustav Lindner, Jan Pettersson, Mats Qviberg (Chairman) and Jon Risfelt 15 Ratify KPMG as Auditor; Approve For For Management Remuneration of Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Amend Articles Re: Set Minimum (SEK For For Management 200 Million) and Maximum (SEK 800 Million) Share Capital; Set Minimum (90 Million) and Maximum (360 Million) Number of Shares; Location of General Meeting; Deputy Director 18 Approve 2:1 Stock Split For For Management 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20 Other Business None None Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- BILLABONG INTERNATIONAL LTD. Ticker: BBG Security ID: Q1502G206 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: NOV 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jason Mozingo as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Executive Incentive Plan For For Management 4 Approve the Grant of Options to Neil For For Management Fiske 5 Approve the Termination Benefits For For Management -------------------------------------------------------------------------------- BILLERUDKORSNAS AB Ticker: BILL Security ID: W16021102 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board Report None None Management 9 Receive President's Report None None Management 10a Accept Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 4.30 Per Share 10c Approve Discharge of Board and For For Management President 11 Receive Report from Nomination None None Management Committee 12 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.24 million for Chairman, SEK 825,000 for Vice-Chairman, and SEK 490,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14a Reelect Andrea Gisle Joosen as Director For Against Management 14b Reelect Bengt Hammar as Director For For Management 14c Reelect Mikael Hellberg as Director For For Management 14d Reelect Lennart Holm as Director For For Management 14e Reelect Michael M.F. Kaufmann as For For Management Director 14f Reelect Kristina Schauman as Director For For Management 14g Elect Victoria Van Camp as New Director For For Management 15 Reelect Lennart Holm as Board For For Management Chairman; Reelect Michael M.F. Kaufmann as Vice Chairman 16 Ratify KPMG as Auditors For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Approve 2017 Share Matching and For For Management Performance Share Plan for Key Employees 18b Approve Equity Plan Financing Through For For Management Repurchase of Shares 18c Approve Equity Plan Financing Through For For Management Transfer of Repurchased Shares 19a Adopt a Zero Vision for Workplace None Against Shareholder Accidents 19b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Workplace Accidents 19c Require the Results from the Working None Against Shareholder Group Concerning Item 19b to be Annually Published 19d Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 19e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 19f Require the Results from the Working None Against Shareholder Group Concerning Item 19e to be Annually Published 19g Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 19h Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 19i Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 19j Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 19h 19k Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 19l Amend Articles Re: Former Politicians None Against Shareholder on the Board 19m Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Cooling-Off Period" for Former Politicians 19n Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 19o Request Board to Bring Attention to None Against Shareholder the Swedish Government About the Need for Reform in this Area 20 Close Meeting None None Management -------------------------------------------------------------------------------- BLACKBERRY LIMITED Ticker: BB Security ID: 09228F103 Meeting Date: JUN 21, 2017 Meeting Type: Annual/Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Chen For For Management 1.2 Elect Director Michael A. Daniels For For Management 1.3 Elect Director Timothy Dattels For Withhold Management 1.4 Elect Director Richard Lynch For For Management 1.5 Elect Director Laurie Smaldone Alsup For For Management 1.6 Elect Director Barbara Stymiest For For Management 1.7 Elect Director V. Prem Watsa For Withhold Management 1.8 Elect Director Wayne Wouters For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Equity Incentive Plan For For Management 4 Re-approve Deferred Share Unit Plan For For Management 5 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- BLOOMAGE BIOTECHNOLOGY CORP LTD Ticker: 963 Security ID: G1179M107 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4a Elect Gong Anmin as Director and For For Management Authorize Board to Fix His Remuneration 4b Elect Zhan Lili as Director and For For Management Authorize Board to Fix Her Remuneration 4c Elect Li Junhong as Director and For For Management Authorize Board to Fix His 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 -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD. Ticker: BSL Security ID: Q1415L177 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3a Elect Ewen Crouch as Director For For Management 3b Elect Lloyd Jones as Director For For Management -------------------------------------------------------------------------------- BNK FINANCIAL GROUP INC. Ticker: A138930 Security ID: Y0R7ZV102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Bong-cheol as For For Management Non-independent Non-executive Director 4.1 Elect Kim Yeong-jae as Outside For For Management Director to Serve as Audit Committee Member 4.2 Elect Yoon In-tae as Outside Director For For Management to Serve as Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean Lemierre as Director For For Management 7 Reelect Monique Cohen as Director For For Management 8 Reelect Daniela Schwarzer as Director For For Management 9 Reelect Fields Wicker-Miurin as For For Management Director 10 Elect Jacques Aschenbroich as Director For For Management 11 Approve Remuneration Policy for For For Management Chairman of the Board 12 Approve Remuneration Policy for CEO For For Management and Vice-CEO 13 Non-Binding Vote on Compensation of For For Management Jean Lemierre, Chairman of the Board 14 Non-Binding Vote on Compensation of For For Management Jean-Laurent Bonnafe, CEO 15 Non-Binding Vote on Compensation of For For Management Philippe Bordenave, Vice-CEO 16 Non-Binding Vote on the Overall For For Management Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 2388 Security ID: Y0920U103 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 21, 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 Tian Guoli as Director For Against Management 3b Elect Chen Siqing as Director For Against Management 3c Elect Li Jiuzhong as Director For For Management 3d Elect Cheng Eva as Director For For Management 3e Elect Choi Koon Shum as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board or Duly Authorized Committee of the 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 -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 2388 Security ID: Y0920U103 Meeting Date: JUN 28, 2017 Meeting Type: Special Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions and the New Caps -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOL Security ID: W17218103 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Report on Work of Board and None None Management its Committees 9 Receive President's Report None None Management 10 Receive Report on Audit Work During None None Management 2015 11 Accept Financial Statements and For For Management Statutory Reports 12 Approve Allocation of Income and For For Management Dividends of SEK 5.25 Per Share 13 Approve Discharge of Board and For For Management President 14 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board; Set Number of Auditors at One 15 Approve Remuneration of Directors in For For Management the Amount of SEK 1.58 Million for Chairman and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work 16 Reelect Marie Berglund, Tom Erixon, For For Management Lennart Evrell, Michael Low, Elisabeth Nilsson, Anders Ullberg (Chairman) and Pekka Vauramo as Directors; Elect Pia Rudengren as New Director 17 Approve Remuneration of Auditors For For Management 18 Ratify Deloitte as Auditors For For Management 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Reelect Jan Andersson (Chairman), Lars For For Management Erik Forsgardh, Ola Peter Gjessing, Anders Oscarsson and Anders Ullberg as Members of Nominating Committee 21 Allow Questions None None Management 22 Close Meeting None None Management -------------------------------------------------------------------------------- BOLLORE Ticker: BOL Security ID: F10659260 Meeting Date: JUN 01, 2017 Meeting Type: Annual/Special Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Board to Provide an Advance For For Management on Payment of Dividend for Fiscal Year (New Shares) 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Reelect Marie Bollore as Director For Against Management 8 Reelect Celine Merle-Beral as Director For Against Management 9 Reelect Martine Studer as Director For For Management 10 Acknowledge End of Mandate of Michel For For Management Roussin, as Censor 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 Against Management Percent of Issued Share Capital 13 Non-Binding Vote on Compensation of For Against Management Vincent Bollore, Chairman and CEO 14 Non-Binding Vote on Compensation of For Against Management Cyrille Bollore, Vice-CEO 15 Approve Remuneration Policy of Vincent For Against Management Bollore, CEO and Chairman 16 Approve Remuneration Policy of Cyrille For Against Management Bollore, Vice-CEO 17 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 2 Authorize Capitalization of Reserves For Against Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 3 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 4 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 5 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 6 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOLLORE Ticker: BOL Security ID: F1228W321 Meeting Date: JUN 01, 2017 Meeting Type: Annual/Special Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Board to Provide an Advance For For Management on Payment of Dividend for Fiscal Year (New Shares) 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Reelect Marie Bollore as Director For Against Management 8 Reelect Celine Merle-Beral as Director For Against Management 9 Reelect Martine Studer as Director For For Management 10 Acknowledge End of Mandate of Michel For For Management Roussin, as Censor 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 Against Management Percent of Issued Share Capital 13 Non-Binding Vote on Compensation of For Against Management Vincent Bollore, Chairman and CEO 14 Non-Binding Vote on Compensation of For Against Management Cyrille Bollore, Vice-CEO 15 Approve Remuneration Policy of Vincent For Against Management Bollore, CEO and Chairman 16 Approve Remuneration Policy of Cyrille For Against Management Bollore, Vice-CEO 17 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 2 Authorize Capitalization of Reserves For Against Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 3 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 4 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 5 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 6 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOLSAS Y MERCADOS ESPANOLES, SOCIEDAD HOLDING DE MERCADOS Y SISTEMAS FINANCIEROS Ticker: BME Security ID: E8893G102 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3.1 Fix Number of Directors at 13 For For Management 3.2 Reelect Joan Hortala i Arau as Director For Against Management 3.3 Reelect Ramiro Mato Garcia-Ansorena as For Against Management Director 3.4 Reelect Antonio J. Zoido Martinez as For Against Management Director 3.5 Elect Javier Hernani Burzako as For For Management Director 4 Amend Remuneration Policy For For Management 5 Approve Restricted Stock Plan For For Management 6 Advisory Vote on Remuneration Report For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- BOMBARDIER INC. Ticker: BBD.B Security ID: 097751200 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Beaudoin For Withhold Management 1.2 Elect Director Pierre Beaudoin For Withhold Management 1.3 Elect Director Alain Bellemare For For Management 1.4 Elect Director Joanne Bissonnette For Withhold Management 1.5 Elect Director J.R. Andre Bombardier For Withhold Management 1.6 Elect Director Martha Finn Brooks For For Management 1.7 Elect Director Jean-Louis Fontaine For Withhold Management 1.8 Elect Director Sheila Fraser For For Management 1.9 Elect Director August W. Henningsen For For Management 1.10 Elect Director Pierre Marcouiller For For Management 1.11 Elect Director Vikram Pandit For Withhold Management 1.12 Elect Director Patrick Pichette For Withhold Management 1.13 Elect Director Carlos E. Represas For For Management 1.14 Elect Director Antony N. Tyler For For Management 1.15 Elect Director Beatrice Weder di Mauro 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 1: Separate Disclosure of Voting Against For Shareholder Results by Class of Shares 5 SP 2: Formation of a Strategic Against Against Shareholder Opportunities Committee 6 SP 3: Disclosure of Voting Results as For For Shareholder Numbers and Not Only as Percentages -------------------------------------------------------------------------------- BOOKER GROUP PLC Ticker: BOK Security ID: G1450C109 Meeting Date: JUL 06, 2016 Meeting Type: Annual Record Date: JUL 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Stewart Gilliland as Director For For Management 5 Re-elect Charles Wilson as Director For For Management 6 Re-elect Jonathan Prentis as Director For For Management 7 Re-elect Guy Farrant as Director For For Management 8 Re-elect Helena Andreas as Director For For Management 9 Re-elect Andrew Cripps as Director For For Management 10 Elect Gary Hughes as Director For For Management 11 Re-elect Karen Jones as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Approve Matters Relating to the Return For For Management of Capital to Shareholders -------------------------------------------------------------------------------- BOURBON CORPORATION Ticker: GBB Security ID: F11235136 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Renew Appointment of EurAAudit CRC as For For Management Auditor 7 Decision not to Renew the Mandate of For For Management Jean-Marie Cadren as Alternate Auditor and Decision Not to Fill Vacancy 8 Reelect Guillaume d'Armand de For For Management Chateauvieux as Director 9 Elect Elisabeth Van Damme as Director For For Management 10 Reelect Baudoin Monnoyeur as Director For For Management 11 Ratify Appointment of Adeline For For Management Challon-Kemoun as Director 12 Reelect Adeline Challon-Kemoun as For For Management Director 13 Approve Remuneration Policy of For Against Management Executive Officers 14 Non-Binding Vote on Compensation of For Against Management Jacques d'Armand de Chateauvieux, Chairman and CEO 15 Non-Binding Vote on Compensation of For Against Management Christian Lefevre and Gael Bodenes, Vice-CEOs 16 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 19 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 23 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation 24 Amend Article 4 of Bylaws to Comply For For Management with New Regulations Re: Company Headquarters 25 Amend Article 21 of Bylaws Re: Auditors For For Management 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Additional Pension Scheme For For Management Agreement with Olivier Bouygues, Vice CEO 6 Approve Additional Pension Scheme For For Management Agreement with Philippe Marien, Vice CEO 7 Approve Additional Pension Scheme For For Management Agreement with Olivier Roussat, Vice CEO 8 Non-Binding Vote on Compensation of For For Management Martin Bouygues, CEO and Chairman 9 Non-Binding Vote on Compensation of For For Management Olivier Bouygues, Vice CEO 10 Non-Binding Vote on Compensation of For For Management Philippe Marien, Vice CEO 11 Non-Binding Vote on Compensation of For For Management Olivier Roussat, Vice CEO 12 Approve Remuneration Policy of For For Management Chairman and CEO and Vice CEOs 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1 Million 14 Reelect Helman le Pas de Secheval as For For Management Director 15 Elect Alexandre de Rothschild as For Against Management Director 16 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 19 Authorize Capitalization of Reserves For Against Management of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 85 Million 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 70 Million 22 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote 24 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Increase of Up to For Against Management EUR 85 Million for Future Exchange Offers 26 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 85 Million 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 29 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 15, 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 Re-elect Bob Dudley as Director For For Management 5 Re-elect Dr Brian Gilvary as Director For For Management 6 Elect Nils Andersen as Director For For Management 7 Re-elect Paul Anderson as Director For For Management 8 Re-elect Alan Boeckmann as Director For For Management 9 Re-elect Frank Bowman as Director For For Management 10 Re-elect Ian Davis as Director For For Management 11 Re-elect Dame Ann Dowling as Director For For Management 12 Elect Melody Meyer as Director For For Management 13 Re-elect Brendan Nelson as Director For For Management 14 Re-elect Paula Reynolds as Director For For Management 15 Re-elect Sir John Sawers as Director For For Management 16 Re-elect Carl-Henric Svanberg as For For Management Director 17 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BPER BANCA Ticker: BPE Security ID: T1325T119 Meeting Date: APR 08, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Slate 1 Submitted by the Board of For Did Not Vote Management Directors 2.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration Policy For For Management 5 Approve Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect George El Zoghbi as Director For For Management 4 Elect Anthony Grant Froggatt as For For Management Director 5 Elect David Peter Gosnell as Director For For Management 6 Approve the Participation of Graham For For Management Chipchase in the Performance Share Plan 7 Approve the Participation of Graham For For Management Chipchase in the MyShare Plan -------------------------------------------------------------------------------- BREMBO SPA Ticker: BRE Security ID: T2204N108 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 07, 2017 # 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 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5.1 Fix Number of Directors and Duration For For Management of Their Term 5.2.1 Slate Submitted by NUOVA FOURB Srl None For Shareholder 5.2.2 Elect Nicoletta Giadrossi as Director None For Shareholder 5.3 Elect Alberto Bombassei as Board Chair None For Management and Matteo Tiraboschi as Vice-Chairman 5.4 Approve Remuneration of Directors For For Management 6.1.1 Slate 1 Submitted by NUOVA FOURB Srl None Did Not Vote Shareholder 6.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors 6.2 Appoint Chair of the Board of None For Shareholder Statutory Auditors 6.3 Approve Internal Auditors' Remuneration For For Management 7 Approve Remuneration Policy For For Management 8 Proposal for Voluntary Withdrawal of For Against Management Company's Shares from the STAR segment 1 Approve Stock Split For For Management -------------------------------------------------------------------------------- BRENNTAG AG Ticker: BNR Security ID: D12459117 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6.1 Elect Wijnand Donkers to the For For Management Supervisory Board 6.2 Elect Ulrich Harnacke to the For For Management Supervisory Board 7 Change Location of Registered Office For For Management to Essen, Germany 8 Amend Articles Re: Chairman of General For For Management Meeting -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Tsuya, Masaaki For For Management 2.2 Elect Director Nishigai, Kazuhisa For For Management 2.3 Elect Director Zaitsu, Narumi For Against Management 2.4 Elect Director Togami, Kenichi For Against Management 2.5 Elect Director Tachibana Fukushima, For For Management Sakie 2.6 Elect Director Scott Trevor Davis For For Management 2.7 Elect Director Okina, Yuri For For Management 2.8 Elect Director Masuda, Kenichi For For Management 2.9 Elect Director Yamamoto, Kenzo For For Management 2.10 Elect Director Terui, Keiko For For Management 2.11 Elect Director Sasa, Seiichi For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect Nicandro Durante as Director For For Management 8 Re-elect Sue Farr as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Savio Kwan as Director For For Management 11 Re-elect Dr Pedro Malan as Director For For Management 12 Re-elect Dimitri Panayotopoulos as For For Management Director 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Ben Stevens as Director For For Management 15 Elect Dr Marion Helmes as Director 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 Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BRITVIC PLC Ticker: BVIC Security ID: G17387104 Meeting Date: JAN 31, 2017 Meeting Type: Annual Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Sue Clark as Director For For Management 5 Elect Euan Sutherland as Director For For Management 6 Re-elect Joanne Averiss as Director For For Management 7 Re-elect Gerald Corbett as Director For For Management 8 Re-elect John Daly as Director For For Management 9 Re-elect Mathew Dunn as Director For For Management 10 Re-elect Ben Gordon as Director For For Management 11 Re-elect Simon Litherland as Director For For Management 12 Re-elect Ian McHoul as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Elyse Allan For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Murilo Ferreira For For Management 1.4 Elect Director Frank J. McKenna For For Management 1.5 Elect Director Rafael Miranda For For Management 1.6 Elect Director Youssef A. Nasr For For Management 1.7 Elect Director Seek Ngee Huat For For Management 1.8 Elect Director Diana L. Taylor 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 -------------------------------------------------------------------------------- BROTHER INDUSTRIES LTD. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koike, Toshikazu For For Management 1.2 Elect Director Sasaki, Ichiro For For Management 1.3 Elect Director Ishiguro, Tadashi For For Management 1.4 Elect Director Kamiya, Jun For For Management 1.5 Elect Director Kawanabe, Tasuku For For Management 1.6 Elect Director Tada, Yuichi For For Management 1.7 Elect Director Nishijo, Atsushi For For Management 1.8 Elect Director Hattori, Shigehiko For For Management 1.9 Elect Director Fukaya, Koichi For For Management 1.10 Elect Director Matsuno, Soichi For For Management 1.11 Elect Director Takeuchi, Keisuke For For Management 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 13, 2016 Meeting Type: Annual Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Michael Rake as Director For For Management 5 Re-elect Gavin Patterson as Director For For Management 6 Re-elect Tony Ball as Director For For Management 7 Re-elect Iain Conn as Director For For Management 8 Re-elect Isabel Hudson as Director For For Management 9 Re-elect Karen Richardson as Director For For Management 10 Re-elect Nick Rose as Director For For Management 11 Re-elect Jasmine Whitbread as Director For For Management 12 Elect Mike Inglis as Director For For Management 13 Elect Tim Hottges as Director For For Management 14 Elect Simon Lowth 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 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 Against Management Meeting with Two Weeks' Notice 21 Approve Political Donations For For Management -------------------------------------------------------------------------------- BTG PLC Ticker: BTG Security ID: G1660V103 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Garry Watts as Director For For Management 5 Re-elect Louise Makin as Director For For Management 6 Re-elect Rolf Soderstrom as Director For For Management 7 Re-elect Giles Kerr as Director For For Management 8 Re-elect Ian Much as Director For For Management 9 Re-elect James O'Shea as Director For For Management 10 Re-elect Richard Wohanka as Director For For Management 11 Re-elect Susan Foden as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Approve Performance Share Plan For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Approve Increase in the Limit of For For Management Non-Executive Directors' Fees 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Philip Rogerson as Director For For Management 4 Re-elect Frank van Zanten as Director For For Management 5 Re-elect Patrick Larmon as Director For For Management 6 Re-elect Brian May as Director For For Management 7 Re-elect Eugenia Ulasewicz as Director For For Management 8 Re-elect Jean-Charles Pauze as Director For For Management 9 Re-elect Vanda Murray as Director For For Management 10 Elect Lloyd Pitchford as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1700D105 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir John Peace as Director For For Management 5 Re-elect Fabiola Arredondo as Director For For Management 6 Re-elect Philip Bowman as Director For For Management 7 Re-elect Ian Carter as Director For For Management 8 Re-elect Jeremy Darroch as Director For For Management 9 Re-elect Stephanie George as Director For For Management 10 Re-elect Matthew Key as Director For For Management 11 Re-elect Dame Carolyn McCall as For For Management Director 12 Re-elect Christopher Bailey as Director For For Management 13 Re-elect Carol Fairweather as Director For For Management 14 Re-elect John Smith 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BUREAU VERITAS Ticker: BVI Security ID: F96888114 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: OCT 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement with Bureau For For Management Veritas Marine et Offshore - Registre International de Classification de Navires et de Plateformes Offshores SAS 2 Approve Spin-Off Agreement with Bureau For For Management Veritas GSIT SAS 3 Approve Spin-Off Agreement with Bureau For For Management Veritas Exploitation SAS 4 Approve Spin-Off Agreement with Bureau For For Management Veritas Construction SAS 5 Approve Spin-Off Agreement with Bureau For For Management Veritas Services France SAS 6 Approve Spin-Off Agreement with Bureau For For Management Veritas Services SAS 7 Elect Stephanie Besnier as Director For For Management 8 Elect Claude Ehlinger as Director For For Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 700,000 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BUREAU VERITAS Ticker: BVI Security ID: F96888114 Meeting Date: MAY 16, 2017 Meeting Type: Annual/Special Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Severance Agreement with For For Management Didier Michaud-Daniel, CEO 6 Reelect Frederic Lemoine as Director For Against Management 7 Reelect Stephane Bacquaert as Director For Against Management 8 Reelect Ieda Gomes Yell as Director For For Management 9 Reelect Jean-Michel Ropert as Director For Against Management 10 Reelect Lucia Sinapi-Thomas as Director For Against Management 11 Elect Ana Giros Calpe as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1 Million 13 Non-Binding Vote on Compensation of For Against Management Didier Michaud-Daniel, CEO 14 Approve Remuneration Policy of For For Management Frederic Lemoine, Chairman of the Board until Mar. 8, 2017 15 Approve Remuneration Policy of the For For Management Chairman of the Board from Mar. 8, 2017 16 Approve Remuneration Policy of CEO For Against Management 17 Change Location of Registered Office For For Management to Immeuble Newtime, 40/52, Boulevard du Parc, 92200 Neuilly-sur-Seine, and Amend Article 4 of Bylaws Accordingly 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 19 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capitalization of Reserves For For Management of Up to EUR 6 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Increase of Up to For For Management EUR 4 Million for Future Exchange Offers 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 14 Million 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- C&C GROUP PLC Ticker: GCC Security ID: G1826G107 Meeting Date: JUL 07, 2016 Meeting Type: Annual Record Date: JUL 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3a Elect Vincent Crowley as a Director For For Management 3b Elect Rory Macnamara as a Director For For Management 3c Reelect Sir Brian Stewart as a Director For For Management 3d Reelect Stephen Glancey as a Director For For Management 3e Reelect Kenny Neison as a Director For For Management 3f Reelect Joris Brams as a Director For For Management 3g Reelect Emer Finnan as a Director For For Management 3h Reelect Stewart Gilliland as a Director For For Management 3i Reelect Richard Holroyd as a Director For For Management 3j Reelect Breege O'Donoghue as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Authorise Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CACHE LOGISTICS TRUST Ticker: K2LU Security ID: Y1072M105 Meeting Date: APR 19, 2017 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 KPMG LLP Auditors and For For Management Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- CAE INC. Ticker: CAE Security ID: 124765108 Meeting Date: AUG 10, 2016 Meeting Type: Annual/Special Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Parent For For Management 1.2 Elect Director Margaret S. (Peg) For For Management Billson 1.3 Elect Director Michael M. Fortier For For Management 1.4 Elect Director Paul Gagne For For Management 1.5 Elect Director James F. Hankinson For For Management 1.6 Elect Director Alan N. MacGibbon For For Management 1.7 Elect Director John P. Manley For For Management 1.8 Elect Director Peter J. Schoomaker For For Management 1.9 Elect Director Andrew J. Stevens For For Management 1.10 Elect Director Katharine B. Stevenson For For Management 2 Approve PricewaterhouseCoopers, LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: G17528269 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Ian Tyler as Director For For Management 7 Re-elect Todd Hunt as Director For For Management 8 Re-elect Iain McLaren as Director For For Management 9 Re-elect Alexander Berger as Director For For Management 10 Re-elect Jacqueline Sheppard as For For Management Director 11 Re-elect Keith Lough as Director For For Management 12 Re-elect Peter Kallos as Director For For Management 13 Elect Nicoletta Giadrossi as Director For For Management 14 Re-elect Simon Thomson as Director For For Management 15 Re-elect James Smith as Director 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 Against Management Meeting with Two Weeks' Notice 21 Approve Long Term Incentive Plan For For Management 22 Approve Any Disposal by the Company or For For Management Any Subsidiary of Any or All Shares in Cairn India Limited -------------------------------------------------------------------------------- CAIRO COMMUNICATION S.P.A. Ticker: CAI Security ID: T2809Y111 Meeting Date: JUL 18, 2016 Meeting Type: Special Record Date: JUL 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For Against Management Private Placement 2 Approve Capital Increase without For Against Management Preemptive Rights 3 Adopt Double Voting Rights for For Against Management Long-Term Registered Shareholders -------------------------------------------------------------------------------- CAIRO COMMUNICATION S.P.A. Ticker: CAI Security ID: T2809Y111 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.a Fix Number of Directors For For Management 2.b Fix Board Terms for Directors For For Management 2.c.1 Slate 1 Submitted by U.T. None Did Not Vote Shareholder Communications SpA 2.c.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.d Elect Board Chair None Against Management 2.e Approve Remuneration of Directors For Against Management 2.f Deliberations Pursuant to Article 2390 For Against Management of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies 3.a.1 Slate 1 Submitted by U.T. None Against Shareholder Communications SpA 3.a.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.b Approve Internal Auditors' Remuneration For For Management 4 Approve Remuneration Policy For Against Management 5 Authorize Board to Adjust Auditors' For For Management Appointment and Remuneration 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: APR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Appoint PricewaterhouseCoopers as For For Management Auditor 5.1 Ratify Appointment of and Elect Jordi For Against Management Gual Sole as Director 5.2 Ratify Appointment of and Elect Jose For Against Management Serna Masia as Director 5.3 Ratify Appointment of and Elect Koro For For Management Usarraga Unsain as Director 5.4 Ratify Appointment of and Elect For Against Management Alejandro Garcia-Bragado Dalmau as Director 5.5 Ratify Appointment of and Elect For Against Management Fundacion Bancaria Canaria Caja General de Ahorros de Canarias - Fundacion CajaCanarias as Director 5.6 Elect Ignacio Garralda Ruiz de Velasco For Against Management as Director 6 Allow Directors to Be Involved in For Against Management Other Companies 7.1 Amend Article 6 Re: Shares For For Management 7.2 Amend Articles Re: Board, Functions, For For Management Composition, Appointments and Development of Meetings 7.3 Amend Article 40 Re: Board Committees For For Management 7.4 Add Final Provision For For Management 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Directors For For Management 10 Approve 2017 Variable Remuneration For For Management Scheme 11 Fix Maximum Variable Compensation Ratio For For Management 12 Authorize Company to Call EGM with 15 For Against Management Days' Notice 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Report For For Management 15 Receive Amendments to Board of None None Management Directors Regulations 16 Receive Audited Balance Sheets Re: None None Management Capitalization of Reserves -------------------------------------------------------------------------------- CALBEE, INC. Ticker: 2229 Security ID: J05190103 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2.1 Elect Director Matsumoto, Akira For For Management 2.2 Elect Director Ito, Shuji For For Management 2.3 Elect Director Mogi, Yuzaburo For For Management 2.4 Elect Director Takahara, Takahisa For For Management 2.5 Elect Director Fukushima, Atsuko For For Management 2.6 Elect Director Miyauchi, Yoshihiko For For Management 2.7 Elect Director Weiwei Yao For For Management 3 Appoint Alternate Statutory Auditor For For Management Uchida, Kazunari 4 Approve Annual Bonus For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Greig Gailey as Director For For Management 2b Elect Bruce Morgan as Director For For Management 2c Elect Melinda Conrad as Director For For Management 3 Approve the Adoption of Remuneration For For Management Report 4 Approve Grant of Performance Rights to For For Management Julian Segal -------------------------------------------------------------------------------- CAMECO CORPORATION Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor A The Undersigned Hereby Certifies that None Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. B1 Elect Director Ian Bruce For For Management B2 Elect Director Daniel Camus For For Management B3 Elect Director John Clappison For For Management B4 Elect Director Donald Deranger For For Management B5 Elect Director Catherine Gignac For For Management B6 Elect Director Tim Gitzel For For Management B7 Elect Director Jim Gowans For For Management B8 Elect Director Kathryn (Kate) Jackson For For Management B9 Elect Director Don Kayne For For Management B10 Elect Director Anne McLellan For For Management B11 Elect Director Neil McMillan For For Management C Ratify KPMG LLP as Auditors For For Management D Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CAN DO CO., LTD. Ticker: 2698 Security ID: J0503E101 Meeting Date: FEB 24, 2017 Meeting Type: Annual Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kido, Kazuya For For Management 2.2 Elect Director Shingu, Takahito For For Management 2.3 Elect Director Mochizuki, Sonoe For For Management 3 Elect Director and Audit Committee For Against Management Member Furuyama, Toshiyuki 4 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- CANADIAN ENERGY SERVICES & TECHNOLOGY CORP. Ticker: CEU Security ID: 13566W108 Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Colin D. Boyer For For Management 2.2 Elect Director Rodney L. Carpenter For For Management 2.3 Elect Director John M. Hooks For For Management 2.4 Elect Director Kyle D. Kitagawa For For Management 2.5 Elect Director Thomas J. Simons For For Management 2.6 Elect Director D. Michael G. Stewart For For Management 2.7 Elect Director Burton J. Ahrens For For Management 2.8 Elect Director Philip J. Scherman For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Change Company Name to CES Energy For For Management Solutions Corp. 5 Re-approve Restricted Share Unit Plan For For Management -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: FEB 13, 2017 # 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 Gary F. Colter 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 SP 1: Adopt a Policy of Withdrawal Against Against Shareholder from Tax Havens or Jurisdictions with Low Tax Rates -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # 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 Luc Jobin For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director Denis Losier For For Management 1.9 Elect Director Kevin G. Lynch For For Management 1.10 Elect Director James E. O'Connor For For Management 1.11 Elect Director Robert Pace For For Management 1.12 Elect Director Robert L. Phillips For For Management 1.13 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 -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Catherine M. Best, N. Murray For For Management Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Frank J. McKenna, David A. Tuer, and Annette M. Verschuren as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Gary A. Filmon For For Management 1.5 Elect Director Christopher L. Fong For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director Wilfred A. Gobert For For Management 1.8 Elect Director Steve W. Laut For For Management 1.9 Elect Director Frank J. McKenna For For Management 1.10 Elect Director David A. Tuer For For Management 1.11 Elect Director Annette M. Verschuren For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote on Executive For Against Management Compensation Approach 3.1 Elect Director John Baird For For Management 3.2 Elect Director Isabelle Courville For For Management 3.3 Elect Director Keith E. Creel For For Management 3.4 Elect Director Gillian (Jill) H. Denham For For Management 3.5 Elect Director William R. Fatt For For Management 3.6 Elect Director Rebecca MacDonald For For Management 3.7 Elect Director Matthew H. Paull For For Management 3.8 Elect Director Jane L. Peverett For For Management 3.9 Elect Director Andrew F. Reardon For For Management 3.10 Elect Director Gordon T. Trafton II For For Management -------------------------------------------------------------------------------- CANADIAN SOLAR INC. Ticker: CSIQ Security ID: 136635109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shawn (Xiaohua) Qu For For Management 1.2 Elect Director Robert McDermott For For Management 1.3 Elect Director Lars-Eric Johansson For For Management 1.4 Elect Director Harry E. Ruda For For Management 1.5 Elect Director Andrew (Luen Cheung) For For Management Wong 2 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION, LIMITED Ticker: CTC.A Security ID: 136681202 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Boivin For For Management 1.2 Elect Director James L. Goodfellow For For Management 1.3 Elect Director Timothy R. Price For For Management -------------------------------------------------------------------------------- CANADIAN WESTERN BANK Ticker: CWB Security ID: 13677F101 Meeting Date: MAR 02, 2017 Meeting Type: Annual Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albrecht W.A. Bellstedt For For Management 1.2 Elect Director Andrew J. Bibby For For Management 1.3 Elect Director Christopher H. Fowler For For Management 1.4 Elect Director Linda M.O. Hohol For For Management 1.5 Elect Director Robert A. Manning For For Management 1.6 Elect Director Sarah A. For For Management Morgan-Silvester 1.7 Elect Director Margaret J. Mulligan For For Management 1.8 Elect Director Robert L. Phillips For For Management 1.9 Elect Director Raymond J. Protti For For Management 1.10 Elect Director Ian M. Reid For For Management 1.11 Elect Director H. Sanford Riley For For Management 1.12 Elect Director Alan M. Rowe For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Mitarai, Fujio For For Management 2.2 Elect Director Maeda, Masaya For For Management 2.3 Elect Director Tanaka, Toshizo For For Management 2.4 Elect Director Matsumoto, Shigeyuki For For Management 2.5 Elect Director Homma, Toshio For For Management 2.6 Elect Director Saida, Kunitaro For For Management 2.7 Elect Director Kato, Haruhiko For For Management 3 Appoint Statutory Auditor Yoshida, For For Management Hiroshi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: G1846J115 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Sir Ian Powell as Director For For Management 6 Re-elect Andy Parker as Director For For Management 7 Re-elect Nick Greatorex as Director For For Management 8 Re-elect Vic Gysin as Director For For Management 9 Re-elect Gillian Sheldon as Director For For Management 10 Re-elect John Cresswell as Director For For Management 11 Re-elect Andrew Williams as Director For For Management 12 Elect Chris Sellers as Director For For Management 13 Elect Matthew Lester as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve Long Term Incentive Plan For For Management 21 Approve Deferred Annual Bonus Plan For For Management 22 Approve Save As You Earn Option Scheme For For Management 23 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- CAPITAL & COUNTIES PROPERTIES PLC Ticker: CAPC Security ID: G19406100 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Ian Durant as Director For For Management 4 Re-elect Ian Hawksworth as Director For For Management 5 Elect Situl Jobanputra as Director For For Management 6 Re-elect Gary Yardley as Director For For Management 7 Re-elect Graeme Gordon as Director For For Management 8 Re-elect Gerry Murphy as Director For For Management 9 Re-elect Demetra Pinsent as Director For For Management 10 Re-elect Henry Staunton as Director For For Management 11 Re-elect Andrew Strang as Director For For Management 12 Re-elect Anthony Steains 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 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 17 Approve Scrip Dividend Scheme For For Management 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 Against Management Meeting with Two Weeks' Notice 22 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 24, 2017 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 Euleen Goh Yiu Kiang as Director For For Management 4b Elect Philip Nalliah Pillai as Director For For Management 5 Elect Chaly Mah Chee Kheong 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 CapitaLand Restricted Share Plan 2010 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CARLSBERG Ticker: CARL B Security ID: K36628137 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Remuneration of Directors; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Dividends of DKK 10 Per Share 4a Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 4b 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 4c Amend Articles Re: Company For For Management Announcements in English Only 4d Amend Articles Re: Abolish the Use of For For Management the Danish Business Authority's IT System for Convening and Announcing Annual General Meetings 5a Reelect Flemming Besenbacher as For For Management Director 5b Reelect Lars Rebien Sorensen as For For Management Director 5c Reelect Richard Burrows as Director For For Management 5d Reelect Donna Cordner as Director For For Management 5e Reelect Cornelius Job van der Graaf as For For Management Director 5f Reelect Carl Bache as Director For For Management 5g Reelect Soren-Peter Fuchs Olesen For For Management 5h Reelect Nina Smith as Director For For Management 5i Reelect Lars Stemmerik as Director For For Management 5j Elect Nancy Cruickshank as New Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # 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 Jonathon Band as Director of For For Management Carnival Corporation and as a Director of Carnival plc 3 Elect Helen Deeble as Director of For For Management Carnival Corporation and as a Director of Carnival plc 4 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Richard Glasier as Director For For Management of Carnival Corporation and as a Director of Carnival plc 6 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Director of Carnival plc 7 Re-elect John Parker as Director of For For Management Carnival Corporation and as a Director of Carnival plc 8 Re-elect Stuart Subotnick as Director For Against Management of Carnival Corporation and as a Director of Carnival plc 9 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 10 Re-elect Randall Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For For Management 15 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 16 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 17 Accept Financial Statements and For For Management Statutory Reports 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 -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Reelect Bernard Arnault as Director For Against Management 5 Reelect Jean-Laurent Bonnafe as For Against Management Director 6 Ratify Appointment of Flavia Buarque For Against Management de Almeida as Director 7 Elect Marie-Laure Sauty de Chalon as For Against Management Director 8 Elect Lan Yan as Director For For Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 10 Renew Appointment of Mazars as Auditor For For Management 11 Approve Auditors' Special Report on For Against Management Related-Party Transactions 12 Non-Binding Vote on Compensation of For Against Management CEO and Chairman 13 Approve Remuneration Policy of For Against Management Executive Corporate Officers 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Amend Article 11 of Bylaws Re: For For Management Employee Representative 16 Amend Article 11 and 12 of Bylaws Re: For For Management Age Limit of CEO and Directors 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.4 Billion 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 175 Million 19 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 175 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans -------------------------------------------------------------------------------- CARSALES.COM LTD. Ticker: CAR Security ID: Q21411121 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: OCT 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Elect Kim Anderson as Director For For Management 4 Elect Edwina Gilbert as Director For For Management 5a Approve the Grant of Performance For For Management Rights to Greg Roebuck 5b Approve the Grant of Performance For For Management Rights and Options to Greg Roebuck -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: MAY 05, 2017 Meeting Type: Annual/Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.12 per Share 4 Approve Transaction with Cnova N.V. For For Management Re: Public Tender Offer 5 Approve Amendment to Agreement with For For Management Mercialys Re: Partnership Agreement 6 Approve Amendment to Agreement with For For Management Euris 7 Non-Binding Vote on Compensation of For For Management Jean-Charles Naouri, Chairman and CEO 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Reelect Gerard de Roquemaurel as For For Management Director 10 Reelect David de Rothschild as Director For For Management 11 Reelect Frederic Saint-Geours as For For Management Director 12 Reelect Euris as Director For For Management 13 Reelect Fonciere Euris as Director For For Management 14 Elect Christiane Feral-Schuhl as For For Management Director 15 Decision not to Replace a Director For For Management 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 59 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 16.9 Million 19 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 16.9 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 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capitalization of Reserves For For Management of Up to EUR 59 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of Up to For For Management EUR 16.9 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 59 Million 26 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plans (Repurchased Shares) 27 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plans (New Shares) 28 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 31 Amend Article 14, 16 and 29 of Bylaws For For Management Re: Employee Representative 32 Amend Article 20 and 21 of Bylaws Re: For For Management Age Limit for Chairman of the Board and CEO 33 Amend Article 4 and 225 of Bylaws Re: For For Management Headquarters and General Meetings Composition 34 Delegate Powers to the Board to Amend For Against Management Bylaws in Accordance with New Regulations 35 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CASIO COMPUTER CO. LTD. Ticker: 6952 Security ID: J05250139 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kashio, Kazuo For For Management 2.2 Elect Director Kashio, Kazuhiro For For Management 2.3 Elect Director Nakamura, Hiroshi For For Management 2.4 Elect Director Takagi, Akinori For For Management 2.5 Elect Director Masuda, Yuichi For For Management 2.6 Elect Director Ito, Shigenori For For Management 2.7 Elect Director Yamagishi, Toshiyuki For For Management 2.8 Elect Director Takano, Shin For For Management 2.9 Elect Director Saito, Harumi For For Management 2.10 Elect Director Ishikawa, Hirokazu For For Management 2.11 Elect Director Kotani, Makoto For For Management 3 Appoint Statutory Auditor Uchiyama, For For Management Tomoyuki -------------------------------------------------------------------------------- CASTELLUM AB Ticker: CAST Security ID: W2084X107 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6a Receive Financial Statements and None None Management Statutory Reports 6b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 5 Per Share 9 Approve Discharge of Board and For For Management President 10 Amend Articles of Association Re: For For Management Appointment of and Number of Auditors; Number of Board Members; Remuneration for Board and Auditors; Election of Board, Chairman and Auditors 11 Receive Nominating Committees Report None None Management 12 Determine Number of Directors (7) and For For Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 825,000 to the Chairman and SEK 350,000 to the other Board Members; Approve Remuneration for Committee Work 14a Reelect Charlotte Stromberg as Chairman For For Management 14b Reelect Per Berggren as Director For For Management 14c Relect Anna-Karin Hatt as Director For For Management 14d Releect Christer Jacobson as Director For For Management 14e Reelect Nina Linander as Director For For Management 14f Reelect Johan Skoglund as Director For For Management 14g Reelect Christina Karlsson Kazeem For For Management 15 Ratify Deloitte as Auditors For For Management 16 Elect Members of Nominating Committee For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- CATENA MEDIA PLC Ticker: CTM Security ID: X1R6QC105 Meeting Date: JAN 16, 2017 Meeting Type: Special Record Date: JAN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Approve Stock Option Plan For For Management b Approve Remuneration of Directors For For Management c Authorize Issuance of Warrants without None Against Shareholder Preemptive Rights d Amend Company Articles For For Management -------------------------------------------------------------------------------- CATENA MEDIA PLC Ticker: CTM Security ID: X1R6QC105 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve the Register of None None Management Shareholders Entitled to Vote 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Approve Agenda None None Management 6 Determine Whether the Meeting has been None None Management Duly Convened 7 Statement by CEO None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Omission of Dividends For For Management 10 Approve Remuneration of Directors For For Management 11 Approve Auditor's Remuneration For For Management 12 Elect Directors For For Management 13 Ratify Auditors For For Management 14 Approve Principles for Electing For For Management Nomination Committee for the Annual General Meeting of 2018 15 Approve Remuneration Policy For For Management 16 Approve Stock Option Plan For For Management 17 Amend Company Articles For For Management -------------------------------------------------------------------------------- CAVERION OYJ Ticker: CAV1V Security ID: X09586102 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # 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 Omission of Dividends 9 Approve Discharge of Board and For For Management President 10 Amend Articles Re: Board-Related For For Management 11 Fix Number of Directors at Eight For For Management 12 Approve Remuneration of Directors in For For Management the Amount of EUR 79,200 for Chairman, EUR 60,000 for Vice Chairman, and EUR 46,800 for Other Directors; Approve Attendance Fees for Board and Committee Work 13 Reelect Markus Ehrnooth, Anna Hyvonen, For Against Management Eva Lindqvist, and Michael Rosenlew (Chairman) as Directors; Elect Jussi Aho, Joachim Hallengren, Thomas Hinnerskovand, and Antti Herlin as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 25 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- CELLNEX TELECOM S.A. Ticker: CLNX Security ID: E2R41M104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 5 Amend Remuneration Policy For Against Management 6.1 Fix Number of Directors at 10 For For Management 6.2 Elect Concepcion del Rivero Bermejo as For For Management Director 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Report For Against Management -------------------------------------------------------------------------------- CELLTRION INC. Ticker: A068270 Security ID: Y1242A106 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Gi Woo-seong as Inside Director For For Management 2.2 Elect Kim Hyeong-gi as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director Susan F. Dabarno For For Management 2.2 Elect Director Patrick D. Daniel For For Management 2.3 Elect Director Ian W. Delaney For For Management 2.4 Elect Director Brian C. Ferguson For For Management 2.5 Elect Director Steven F. Leer For For Management 2.6 Elect Director Richard J. Marcogliese For For Management 2.7 Elect Director Claude Mongeau For For Management 2.8 Elect Director Charles M. Rampacek For For Management 2.9 Elect Director Colin Taylor For For Management 2.10 Elect Director Wayne G. Thomson For For Management 2.11 Elect Director Rhonda I. Zygocki For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CENTAMIN PLC Ticker: CEY Security ID: G2055Q105 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Approve Remuneration Report For For Management 3.2 Approve Remuneration Policy For For Management 4.1 Re-elect Josef El-Raghy as a Director For For Management 4.2 Re-elect Andrew Pardey as a Director For For Management 4.3 Re-elect Edward Haslam as a Director For For Management 4.4 Re-elect Trevor Schultz as a Director For Against Management 4.5 Re-elect Mark Arnesen as a Director For For Management 4.6 Re-elect Mark Bankes as a Director For For Management 5.1 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5.2 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity with For For Management Preemptive Rights 7.1 Authorise Issue of Equity without For For Management Preemptive Rights 7.2 Authorise Issue of Equity without For For Management Preemptive Rights in Connection with an Acquisition or Other Capital Investment 8 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAY 04, 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 Joan Gillman as Director For For Management 5 Elect Stephen Hester as Director For For Management 6 Elect Scott Wheway as Director For For Management 7 Re-elect Rick Haythornthwaite as For For Management Director 8 Re-elect Iain Conn as Director For For Management 9 Re-elect Jeff Bell as Director For For Management 10 Re-elect Margherita Della Valle as For For Management Director 11 Re-elect Mark Hanafin as Director For For Management 12 Re-elect Mark Hodges as Director For For Management 13 Re-elect Lesley Knox as Director For For Management 14 Re-elect Carlos Pascual as Director For For Management 15 Re-elect Steve Pusey as Director For For Management 16 Appoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CGI GROUP INC. Ticker: GIB.A Security ID: 39945C109 Meeting Date: FEB 01, 2017 Meeting Type: Annual Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For For Management 1.2 Elect Director Bernard Bourigeaud For For Management 1.3 Elect Director Jean Brassard For For Management 1.4 Elect Director Dominic D'Alessandro For For Management 1.5 Elect Director Paule Dore For For Management 1.6 Elect Director Richard B. Evans For For Management 1.7 Elect Director Julie Godin For Withhold Management 1.8 Elect Director Serge Godin For Withhold Management 1.9 Elect Director Timothy J. Hearn For For Management 1.10 Elect Director Andre Imbeau For Withhold Management 1.11 Elect Director Gilles Labbe For For Management 1.12 Elect Director Heather Munroe-Blum For For Management 1.13 Elect Director Michael E. Roach For Withhold Management 1.14 Elect Director George D. Schindler For For Management 1.15 Elect Director Joakim Westh For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 SP 1: Advisory Vote to Ratify Named Against Against Shareholder Executive Officers' Compensation 4 SP 2: Approve Separate Disclosure of Against Against Shareholder Voting Results by Classes of Shares -------------------------------------------------------------------------------- CHALLENGER LTD Ticker: CGF Security ID: Q22685103 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter Polson as Director For For Management 3 Elect Jonathan Grunzweig as Director For For Management 4 Approve the Remuneration Report For Against Management 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Gil Shwed as Director Until For For Management the End of the Next Annual General Meeting 1.2 Reelect Marius Nacht as Director Until For For Management the End of the Next Annual General Meeting 1.3 Reelect Jerry Ungerman as Director For For Management Until the End of the Next Annual General Meeting 1.4 Reelect Dan Propper as Director Until For For Management the End of the Next Annual General Meeting 1.5 Reelect David Rubner as Director Until For For Management the End of the Next Annual General Meeting 1.6 Reelect Tal Shavit as Director Until For For Management the End of the Next Annual General Meeting 2.1 Reelect Irwin Federman as External For For Management Director for a Three-Year Period 2.2 Reelect Ray Rothrock as External For Against Management Director for a Three-Year Period 3 Reappoint Kost, Forer, Gabbay & For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Employment Terms of Gil Shwed, For Against Management CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: 1038 Security ID: G2098R102 Meeting Date: MAR 14, 2017 Meeting Type: Special Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consortium Formation Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: 1038 Security ID: G2098R102 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chan Loi Shun as Director For For Management 3.2 Elect Chen Tsien Hua as Director For For Management 3.3 Elect Sng Sow-mei (Poon Sow Mei) as For Against Management Director 3.4 Elect Colin Stevens Russel as Director For Against Management 3.5 Elect Lan Hong Tsung as Director For Against Management 3.6 Elect George Colin Magnus as Director For For Management 3.7 Elect Paul Joseph Tighe as Director For For Management 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares 6 Change English Name and Adopt Chinese For For Management Name as Dual Foreign Name -------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD. Ticker: 1113 Security ID: G2103F101 Meeting Date: MAR 14, 2017 Meeting Type: Special Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction Between For For Management the Company and Cheung Kong Infrastructure Holdings Limited Pursuant to the Consortium Formation Agreement -------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD. Ticker: 1113 Security ID: G2103F101 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Tzar Kuoi, Victor as Director For For Management 3.2 Elect Kam Hing Lam as Director For For Management 3.3 Elect Chung Sun Keung, Davy as Director For For Management 3.4 Elect Cheong Ying Chew, Henry as For For Management Director 3.5 Elect Colin Stevens Russel as Director For For Management 3.6 Elect Donald Jeffrey Roberts as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker: 8331 Security ID: J05670104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Sakuma, Hidetoshi For For Management 2.2 Elect Director Iijima, Daizo For For Management 2.3 Elect Director Ikeda, Tomoyuki For For Management 2.4 Elect Director Yonemoto, Tsutomu For For Management 2.5 Elect Director Yokota, Tomoyuki For For Management 2.6 Elect Director Tashima, Yuko For For Management 2.7 Elect Director Takayama, Yasuko For For Management 3.1 Appoint Statutory Auditor Sakamoto, For For Management Tomohiko 3.2 Appoint Statutory Auditor Ishihara, For For Management Kazuhiko -------------------------------------------------------------------------------- CHINA EVERBRIGHT WATER LIMITED Ticker: U9E Security ID: G2116Y105 Meeting Date: APR 25, 2017 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 Approve Remuneration of Directors For For Management 4a Elect Wang Tianyi as Director For Against Management 4b Elect An Xuesong as Director For For Management 4c Elect Cai Shuguang as Director For Against Management 4d Elect Xu Nailing as Director For Against Management 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Issuance of Shares Under the For For Management China Everbright Water Limited Scrip Dividend Scheme 8 Approve Grant of Options and Issuance For Against Management of Shares Under the China Everbright Water Limited Employee Share Option Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED Ticker: D4N Security ID: G2156N100 Meeting Date: JAN 17, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Delisting of the For For Management Company from the Official List of the Singapore Exchange Securities Trading Ltd by Way of Selective Share Buyback -------------------------------------------------------------------------------- CHINA WATER INDUSTRY GROUP LTD. Ticker: 1129 Security ID: G2114E135 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Deng Jun Jie as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Chu Yin Yin, Georgiana as For For Management Director and Authorize Board to Fix Her Remuneration 4 Elect Guo Chao Tian as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Qiu Na as Director and Authorize For For Management Board to Fix Her Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Crowe Horwath (HK) CPA Limited For For Management as Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHING LEE HOLDINGS LIMITED Ticker: 8318 Security ID: ADPV34268 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Ng Choi Wah as Director For For Management 2a2 Elect Lui Yiu Wing as Director For For Management 2a3 Elect Lam Ka Fai as Director For For Management 2a4 Elect Wai Wing Hong Onyx as Director For For Management 2a5 Elect Tong Hin Sum Paul as Director For For Management 2a6 Elect Chau Kam Wing Donald as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHONG HING BANK LIMITED Ticker: 1111 Security ID: Y1582S105 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lau Wai Man as Director For For Management 3.2 Elect Zhu Chunxiu as Director For For Management 3.3 Elect Wang Shuhui as Director For Against Management 3.4 Elect Lee Ka Lun as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers 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 -------------------------------------------------------------------------------- CHR.HANSEN HOLDINGS A/S Ticker: CHR Security ID: K1830B107 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # 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 5.23 Per Share 4 Approve Remuneration of Directors in For For 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 5a Amend Articles Re: Change For For Management Computershare A/S as New Shareholder Register 5b Amend Articles Re: Editorial Changes For For Management 6a Reelect Ole Andersen (Chairman) as For For Management Director 6b1 Reelect Frederic Stevenin as Director For For Management 6b2 Reelect Mark Wilson as Director For For Management 6b3 Reelect Dominique Reiniche as Director For For Management 6b4 Reelect Tiina Mattila-Sandholm as For For Management Director 6b5 Reelect Kristian Villumsen as Director For For Management 6b6 Elect Luis Cantarell Rocamora as For For Management Director 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- CHRISTIAN DIOR Ticker: CDI Security ID: F26334106 Meeting Date: DEC 06, 2016 Meeting Type: Annual/Special Record Date: DEC 01, 2016 # 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 3.55 per Share 5 Ratify Appointment of Denis Dalibot as For Against Management Director 6 Reelect Denis Dalibot as Director For Against Management 7 Reelect Renaud Donnedieu de Vabres as For For Management Director 8 Reelect Segolene Gallienne as Director For Against Management 9 Reelect Christian de Labriffe as For Against Management Director 10 Advisory Vote on Compensation of For Against Management Bernard Arnault, Chairman 11 Advisory Vote on Compensation of For Against Management Sidney Toledano, CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capitalization of Reserves For Against 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 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, 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 For 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 -------------------------------------------------------------------------------- CHRISTIAN DIOR Ticker: CDI Security ID: F26334106 Meeting Date: APR 13, 2017 Meeting Type: Annual/Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 5 Reelect Bernard Arnault as Director For Against Management 6 Reelect Sidney Toledano as Director For For Management 7 Elect Luisa Loro Piana as Director For Against Management 8 Appoint Pierre Gode as Censor For Against Management 9 Non-Binding Vote on Compensation of For For Management Bernard Arnault, Chairman 10 Non-Binding Vote on Compensation of For Against Management Sidney Toledano, CEO 11 Approve Remuneration Policy of For Against Management Executive Officers 12 Amend Article 4,17,21 of Bylaws to For Against Management Comply with New Regulation 13 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Mizuno, Akihisa For For Management 2.2 Elect Director Katsuno, Satoru For For Management 2.3 Elect Director Masuda, Yoshinori For For Management 2.4 Elect Director Matsura, Masanori For For Management 2.5 Elect Director Kataoka, Akinori For For Management 2.6 Elect Director Kurata, Chiyoji For For Management 2.7 Elect Director Ban, Kozo For For Management 2.8 Elect Director Shimizu, Shigenobu For For Management 2.9 Elect Director Masuda, Hiromu For For Management 2.10 Elect Director Misawa, Taisuke For For Management 2.11 Elect Director Nemoto, Naoko For For Management 2.12 Elect Director Hashimoto, Takayuki For For Management 3 Approve Annual Bonus For For Management 4 Amend Articles to Add Provisions on Against Against Shareholder Declaration of Withdrawal from Nuclear Power Generation 5 Amend Articles to Add Provisions on Against Against Shareholder Safety Enhancement Policy for Earthquake and Tsunami at Hamaoka Nuclear Power Station 6 Amend Articles to Add Provisions on Against Against Shareholder Rationalization of Power Generation Department 7 Amend Articles to Establish Committee Against Against Shareholder on Spent Nuclear Fuel Safety Storage -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO. LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Oku, Masayuki For For Management 2.2 Elect Director Ichimaru, Yoichiro For For Management 2.3 Elect Director Christoph Franz For For Management 2.4 Elect Director Daniel ODay For For Management 3 Appoint Statutory Auditor Togashi, For For Management Mamoru 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- CHUGOKU ELECTRIC POWER CO. INC. Ticker: 9504 Security ID: J07098106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Karita, Tomohide For For Management 2.2 Elect Director Shimizu, Mareshige For For Management 2.3 Elect Director Sakotani, Akira For For Management 2.4 Elect Director Watanabe, Nobuo For For Management 2.5 Elect Director Ogawa, Moriyoshi For For Management 2.6 Elect Director Matsumura, Hideo For For Management 2.7 Elect Director Hirano, Masaki For For Management 2.8 Elect Director Matsuoka, Hideo For For Management 2.9 Elect Director Iwasaki, Akimasa For For Management 2.10 Elect Director Ashitani, Shigeru For For Management 2.11 Elect Director Shigeto, Takafumi For For Management 3 Amend Articles to Separate Ownership Against Against Shareholder of Power Generation and Transmission Businesses 4 Amend Articles to Add Provisions on Against Against Shareholder Process for Resumption of Nuclear Power Generation 5 Amend Articles to Add Provisions on Against Against Shareholder Cost Burden Sharing for Nuclear Accident Prevention 6 Amend Articles to Ban Nuclear Power Against Against Shareholder Generation 7 Amend Articles to Ban Reprocessing of Against Against Shareholder Spent Nuclear Fuels 8 Amend Articles to Ban Construction of Against Against Shareholder Coal-Fired Thermal Power Generation -------------------------------------------------------------------------------- CI FINANCIAL CORP. Ticker: CIX Security ID: 125491100 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Anderson For For Management 1.2 Elect Director Sonia A. Baxendale For For Management 1.3 Elect Director Paul W. Derksen For For Management 1.4 Elect Director William T. Holland For For Management 1.5 Elect Director David P. Miller For For Management 1.6 Elect Director Stephen T. Moore For For Management 1.7 Elect Director Tom P. Muir For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Restricted Share Unit Plan For For Management 4 Amend Quorum Requirements For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CINEPLEX INC. Ticker: CGX Security ID: 172454100 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jordan Banks For For Management 1.2 Elect Director Robert Bruce For For Management 1.3 Elect Director Joan Dea For For Management 1.4 Elect Director Janice Fukakusa For For Management 1.5 Elect Director Ian Greenberg For For Management 1.6 Elect Director Donna Hayes For For Management 1.7 Elect Director Ellis Jacob For For Management 1.8 Elect Director Sarabjit S. Marwah For For Management 1.9 Elect Director Nadir Mohamed For For Management 1.10 Elect Director Edward Sonshine For Withhold 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 -------------------------------------------------------------------------------- CITY DEVELOPMENTS LIMITED Ticker: C09 Security ID: V23130111 Meeting Date: APR 25, 2017 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 and Special Dividend For For Management 3 Approve Directors' Fees and Audit & For For Management Risk Committee Fees 4a Elect Philip Yeo Liat Kok as Director For For Management 4b Elect Tan Poay Seng as Director For For Management 4c Elect Tan Yee Peng as Director For For Management 4d Elect Koh Thiam Hock as Director For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- CJ CGV CO. Ticker: A079160 Security ID: Y16604103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Jeong Seong-pil as Inside For For Management Director 3.2 Elect Ha Yong-soo as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kam Hing Lam as Director For Against Management 3b Elect Edith Shih as Director For Against Management 3c Elect Chow Kun Chee, Roland as Director For Against Management 3d Elect Chow Woo Mo Fong, Susan as For Against Management Director 3e Elect Cheng Hoi Chuen, Vincent as For For Management Director 3f Elect Lee Wai Mun, Rose as Director For Against Management 3g Elect William Shurniak as Director For For Management 3h Elect Wong Chung Hin as Director For For Management 4 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CLARIANT AG Ticker: CLN Security ID: H14843165 Meeting Date: MAR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.45 per For For Management Share from Capital Contribution Reserves 4.1a Elect Guenter von Au as Director For For Management 4.1b Elect Peter Chen as Director For For Management 4.1c Elect Hariolf Kottmann as Director For For Management 4.1d Elect Eveline Saupper as Director For For Management 4.1e Elect Carlo G. Soave as Director For For Management 4.1f Elect Peter Steiner as Director For For Management 4.1g Elect Claudia Suessmuth Dyckerhoff as For For Management Director 4.1h Elect Susanne Wamsler as Director For For Management 4.1i Elect Rudolf Wehrli as Director For For Management 4.1j Elect Konstantin Winterstein as For For Management Director 4.2 Elect Rudolf Wehrli as Board Chairman For For Management 4.3a Appoint Carlo G. Soave as Member of For For Management the Compensation Committee 4.3b Appoint Eveline Saupper as Member of For For Management the Compensation Committee 4.3c Appoint Rudolf Wehrli as Member of the For For Management Compensation Committee 4.4 Designate Balthasar Settelen as For For Management Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.6 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 17.2 6.1 Additional Voting Instructions - Board None Against Management of Directors Proposals (Voting) 6.2 Additional Voting Instructions - None Against Management Shareholder Proposals (Voting) -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 2 Security ID: Y1660Q104 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Roderick Ian Eddington as For For Management Director 2b Elect Lee Yui Bor as Director For For Management 2c Elect William Elkin Mocatta as Director For For Management 2d Elect Vernon Francis Moore as Director For For Management 2e Elect Cheng Hoi Chuen, Vincent 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 -------------------------------------------------------------------------------- CMG PHARMACEUTICAL CO. LTD. Ticker: A058820 Security ID: Y7026M109 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Yoon-sang as Inside Director For For Management 2.2 Elect Han Seung-cheol as Outside For For Management Director 3 Appoint Lee Se-won as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. Ticker: CNHI Security ID: N20944109 Meeting Date: APR 14, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Discuss Remuneration Report None None Management 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Adopt Financial Statements For For Management 2.d Approve Dividends of EUR 0.11 Per Share For For Management 2.e Approve Discharge of Directors For For Management 3.a Reelect Sergio Marchionne as Executive For Against Management Director 3.b Reelect Richard J. Tobin as Executive For For Management Director 3.c Reelect Mina Gerowin as Non-Executive For For Management Director 3.d Reelect Suzanne Heywood as For For Management Non-Executive Director 3.e Reelect Leo W. Houle as Non- Executive For For Management Director 3.f Reelect Peter Kalantzis as Non- For For Management Executive Director 3.g Reelect John B. Lanaway as Non- For For Management Executive Director 3.h Reelect Silke C. Scheiber as For For Management Non-Executive Director 3.i Reelect Guido Tabellini as For For Management Non-Executive Director 3.j Reelect Jacqueline A.Tammenoms Bakker For For Management as Non-Executive Director 3.k Reelect Jacques Theurillat as For For Management Non-Executive Director 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Amend the Non-Executive Directors' For For Management Compensation Plan 6 Close Meeting None None Management -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: APR 18, 2017 Meeting Type: Special Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity Pursuant to For For Management the Rights Issue 2 Authorise Issue of Equity without For Against Management Pre-emptive Rights Pursuant to the Rights Issue -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect David Lockwood as Director For For Management 5 Elect David Mellors as Director For For Management 6 Re-elect Jonathan Flint as Director For For Management 7 Re-elect Michael Hagee as Director For For Management 8 Re-elect Birgit Norgaard as Director For For Management 9 Re-elect Alan Semple as Director For For Management 10 Re-elect Michael Wareing as Director For For Management 11 Re-elect Alison Wood as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Approve Long-Term Incentive Plan For For Management 15 Approve Deferred Bonus Share Plan For For Management 16 Authorise Market Purchase of Ordinary For For Management Shares 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of Remuneration For For Management Report 2a Elect Krishnakumar Thirumalai as For For Management Director 2b Elect Mark Johnson as Director For For Management 2c Elect Paul O'Sullivan as Director For For Management 3 Approve Grant of Performance Share For For Management Rights to A M Watkins, Group Managing Director of the Company -------------------------------------------------------------------------------- COCA-COLA EUROPEAN PARTNERS PLC Ticker: CCE Security ID: G25839104 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 20, 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 Elect Jose Ignacio Comenge For For Management Sanchez-Real as Director 5 Elect J. Alexander M. Douglas, Jr. as For For Management Director 6 Elect Francisco Ruiz de la Torre For For Management Esporrin as Director 7 Elect Irial Finan as Director For Against Management 8 Elect Damian Gammell as Director For For Management 9 Elect Alfonso Libano Daurella as For For Management Director 10 Elect Mario Rotllant Sola as Director For Against Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Approve Waiver on Tender-Bid For Against Management Requirement 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COCA-COLA HBC AG Ticker: CCH Security ID: H1512E100 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividend from Reserves For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Re-elect Anastassis David as Director For For Management and as Board Chairman 4.1.2 Re-elect Dimitris Lois as Director For For Management 4.1.3 Re-elect Alexandra Papalexopoulou as For For Management Director and as Member of the Remuneration Committee 4.1.4 Re-elect Reto Francioni as Director For Against Management and as Member of the Remuneration Committee 4.1.5 Re-elect Ahmet Bozer as Director For For Management 4.1.6 Re-elect Olusola David-Borha as For For Management Director 4.1.7 Re-elect William Douglas III as For For Management Director 4.1.8 Re-elect Anastasios Leventis as For For Management Director 4.1.9 Re-elect Christodoulos Leventis as For For Management Director 4.1A Re-elect Jose Octavio Reyes as Director For For Management 4.1B Re-elect Robert Rudolph as Director For For Management 4.1C Re-elect John Sechi as Director For For Management 4.2 Elect Charlotte Boyle as Director and For For Management as Member of the Remuneration Committee 5 Designate Ines Poeschel as Independent For For Management Proxy 6.1 Reappoint PricewaterhouseCoopers AG as For For Management Auditors 6.2 Advisory Vote on Reappointment of the For For Management Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes 7 Approve UK Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Approve Swiss Remuneration Report For For Management 10.1 Approve Maximum Aggregate Amount of For For Management Remuneration for Directors 10.2 Approve Maximum Aggregate Amount of For For Management Remuneration for the Operating Committee 11 Amend Articles Re: Remuneration of For For Management Chief Executive Officer and Non-Executive Members of the Board of Directors -------------------------------------------------------------------------------- COCHLEAR LTD. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 18, 2016 Meeting Type: Annual Record Date: OCT 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve the Remuneration Report For For Management 3.1 Elect Yasmin Allen as Director For For Management 3.2 Elect Donal O'Dwyer as Director For For Management 4.1 Approve the Grant of Securities to For For Management Chris Smith, Chief Executive Officer & President of the Company -------------------------------------------------------------------------------- COLOPL, INC. Ticker: 3668 Security ID: J0815U108 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Baba, Naruatsu For For Management 2.2 Elect Director Tsuchiya, Masahiko For For Management 2.3 Elect Director Hasebe, Jun For For Management 2.4 Elect Director Yoshioka, Shohei For For Management 2.5 Elect Director Ishiwatari, Ryosuke For For Management 2.6 Elect Director Morisaki, Kazunori For For Management 2.7 Elect Director Sugai, Kenta For For Management 2.8 Elect Director Ishiwatari, Shinsuke For For Management 2.9 Elect Director Yanagisawa, Koji For For Management 2.10 Elect Director Tamesue, Dai For For Management -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO B Security ID: K16018192 Meeting Date: DEC 05, 2016 Meeting Type: Annual Record Date: NOV 28, 2016 # 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 For For Management 4.1 Approve Creation of DKK 15 Million For For Management Pool of Capital without Preemptive Rights 4.2 Approve Remuneration of Directors For For Management 4.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 4.4 Authorize Share Repurchase Program For For Management 5.1 Reelect Michael Rasmussen (Chairman) For For Management as Director 5.2 Reelect Niels Louis-Hansen (Vice For For Management Chairman) as Director 5.3 Reelect Per Magid as Director For For Management 5.4 Reelect Birgitte Nielsen as Director For For Management 5.5 Reelect Jette Nygaard-Andersen as For For Management Director 5.6 Reelect Brian Petersen as Director For For Management 5.7 Reelect Jorgen Tang-Jensen as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Other Business None None Management -------------------------------------------------------------------------------- COLOWIDE CO., LTD. Ticker: 7616 Security ID: J08167108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurodo, Kaneo For For Management 1.2 Elect Director Nojiri, Kohei For For Management 1.3 Elect Director Kurodo, Masaki For For Management 1.4 Elect Director Miki, Yusuke For For Management 1.5 Elect Director Seo, Hidekazu For For Management 1.6 Elect Director Kuroyama, Yoko For For Management 2.1 Elect Director and Audit Committee For Against Management Member Fukazawa, Ikuta 2.2 Elect Director and Audit Committee For Against Management Member Yuki, Osamu 2.3 Elect Director and Audit Committee For For Management Member Fukuzaki, Shinya -------------------------------------------------------------------------------- COMET HOLDING AG Ticker: COTN Security ID: H15586128 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 12 per Share For For Management from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Hans Hess as Director For For Management 4.2 Reelect Hans Hess as Board Chairman For For Management 4.3 Reelect Gian-Luca Bona as Director For For Management 4.4 Reelect Lucas Grolimund as Director For For Management 4.5 Reelect Mariel Hoch as Director For For Management 4.6 Reelect Rolf Huber as Director For For Management 4.7 Reelect Franz Richter as Director For For Management 4.8.1 Appoint Mariel Hoch as Member of the For For Management Compensation Committee 4.8.2 Appoint Rolf Huber as Member of the For For Management Compensation Committee 5 Designate Patrick Glauser as For For Management Independent Proxy 6 Ratify Ernst & Young AG as Auditors For For Management 7.1 Approve 10:1 Stock Split For For Management 7.2 Amend Articles Re: Remuneration of For For Management Board of Directors and Executive Management 7.3 Amend Articles Re: Implementation of For For Management Amendments on Variable Remuneration 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 800,000 8.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3.4 Million 8.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.4 Million 8.4 Approve Remuneration Report For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LIMITED Ticker: C52 Security ID: Y1690R106 Meeting Date: APR 26, 2017 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 Approve Directors' Fees For For Management 4 Elect Lim Jit Poh as Director For For Management 5 Elect Wang Kai Yuen as Director For For Management 6 Approve Deloitte & Touche LLP Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D172W1279 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Ratify Ernst & Young GmbH as Auditors For For Management for the First Quarter of Fiscal 2018 7 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 8.1 Elect Tobias Guldimann to the For For Management Supervisory Board 8.2 Elect Roger Mueller as Alternate For For Management Supervisory Board Member 9 Amend Articles Re: German Act on For Against Management Reorganization of the Responsibilities of the Federal Agency for Stabilization of the Financial Markets -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Shirish Apte as Director For For Management 2b Elect David Higgins as Director For For Management 2c Elect Brian Long as Director For For Management 2d Elect Catherine Livingstone as Director For For Management 2e Elect Mary Padbury as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the of Reward Rights to Ian For For Management Narev, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 08, 2017 Meeting Type: Annual/Special Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.26 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Pamela Knapp as Director For For Management 6 Reelect Agnes Lemarchand as Director For For Management 7 Reelect Gilles Schnepp as Director For For Management 8 Reelect Phlippe Varin as Director For For Management 9 Non-Binding Vote on Compensation of For For Management Pierre-Andre de Chalendar, Chairman and CEO 10 Approve Remuneration Policy of For For Management Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 444 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 222 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Authorize Capitalization of Reserves For For Management of Up to EUR 111 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Amend Articles 10 and 11 of Bylaws Re: For For Management Lead Director 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 14, 2016 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 and For For Management Dividends of CHF 1.70 per Registered A Share and CHF 0.17 per Registered B Share 3 Approve Discharge of Board of Directors For For Management 4.1 Reelect Johann Rupert as Director and For For Management Board Chairman 4.2 Reelect Yves-Andre Istel as Director For For Management 4.3 Reelect Josua Malherbe as Director For For Management 4.4 Reelect Jean-Blaise Eckert as Director For For Management 4.5 Reelect Bernard Fornas as Director For For Management 4.6 Reelect Richard Lepeu as Director For For Management 4.7 Reelect Ruggero Magnoni as Director For For Management 4.8 Reelect Simon Murray as Director For Against Management 4.9 Reelect Guillaume Pictet as Director For For Management 4.10 Reelect Norbert Platt as Director For For Management 4.11 Reelect Alan Quasha as Director For For Management 4.12 Reelect Maria Ramos as Director For For Management 4.13 Reelect Lord Renwick of Clifton as For For Management Director 4.14 Reelect Jan Rupert as Director For For Management 4.15 Reelect Gary Saage as Director For For Management 4.16 Reelect Jurgen Schrempp as Director For For Management 4.17 Reelect The Duke of Wellington as For For Management Director 4.18 Elect Jeff Moss as Director For For Management 4.19 Elect Cyrille Vigneron as Director For For Management 5.1 Appoint Lord Renwick of Clifton as For For Management Member of the Compensation Committee 5.2 Appoint Yves Andre Istel as Member of For For Management the Compensation Committee 5.3 Appoint The Duke of Wellington as For For Management Member of the Compensation Committee 6 Ratify PricewaterhouseCoopers as For For Management Auditor 7 Designate Francoise Demierre Morand For For Management Independent Proxy 8.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 7.4 Million 8.2 Approve Maximum Fixed Remuneration of For For Management Senior Executive Committee in the Amount of CHF 9.9 Million 8.3 Approve Maximum Variable Remuneration For For Management of Senior Executive Committee in the Amount of CHF 16.4 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 19, 2017 Meeting Type: Annual/Special Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.25 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 Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Non-Binding Vote on Compensation of For For Management Jean-Dominique Senard, General Manager 7 Non-Binding Vote on Compensation of For For Management Michel Rollier, Chairman 8 Reelect Michel Rollier as Supervisory For For Management Board Member 9 Reelect Olivier Bazil as Supervisory For For Management Board Member 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE PLASTIC OMNIUM Ticker: POM Security ID: F73325106 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.49 per Share 3 Approve Amendment to Services For For Management Agreement with Burelle SA 4 Receive Auditors' Special Report on For Against Management Ongoing Related-Party Transactions 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Anne Asensio as Director For For Management 8 Reelect Vincent Labruyere as Director For Against Management 9 Elect Felicie Burelle as Director For Against Management 10 Elect Cecile Moutet as Director For Against Management 11 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 580,000 12 Approve Remuneration Policy of For Against Management Executive Officers 13 Non-Binding Vote on Compensation of For For Management Laurent Burelle, Chairman and CEO 14 Non-Binding Vote on Compensation of For For Management Paul Henry Lemarie, Vice-CEO 15 Non-Binding Vote on Compensation of For For Management Jean-Michel Szczerba, Co-CEO and Vice-CEO 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1 Million 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16 to 18 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Amend Article 4 of Bylaws to Comply For For Management with Legal Changes Re: Headquarters 22 Amend Article 16 of Bylaws Re: Proxy For For Management Voting 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296190 Meeting Date: FEB 02, 2017 Meeting Type: Annual Record Date: JAN 31, 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 Stefan Bomhard as Director For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Richard Cousins as Director For For Management 7 Re-elect Gary Green as Director For For Management 8 Re-elect Johnny Thomson as Director For For Management 9 Re-elect Carol Arrowsmith as Director For For Management 10 Re-elect John Bason as Director For For Management 11 Re-elect Don Robert as Director For For Management 12 Re-elect Nelson Silva as Director For For Management 13 Re-elect Ireena Vittal as Director For Against Management 14 Re-elect Paul Walsh as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Approve Increase in the Limit on the For For Management Aggregate Remuneration of the Non-Executive Directors 18 Authorise Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For Against Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296190 Meeting Date: JUN 07, 2017 Meeting Type: Special Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return by Way of For For Management Special Dividend with Share Consolidation 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 5 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect A L Owen as Director For For Management 3 Elect S D Jones as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance For For Management Rights to Stuart Irving, Chief Executive Officer of the Company -------------------------------------------------------------------------------- CONCENTRIC AB Ticker: COIC Security ID: W2406H103 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 3.50 Per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10 Approve Remuneration of Directors in For For Management the Amount of SEK 540,000 for Chairman, and SEK 255,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Kenth Eriksson, Marianne For Against Management Brismar, Martin Lundstedt, Susanna Schneeberger, Martin Skold, and Claes Magnus Akesson as Directors; Elect Anders Nilsen as New Director 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Approve SEK 1.63 Million Reduction in For For Management Share Capital via Share Cancellation; Approve Increase in Share Capital by Way of a Bonus Issue 14 Approve LTI 2017 Performance Based For For Management Stock Option Plan for Key Employees 15 Approve Equity Plan Financing for LTI For For Management 2017 16a Authorize Share Repurchase Program For For Management 16b Authorize Reissuance of Repurchased For For Management Shares 16c Approve transfer of Shares to For For Management Participants under the 2017 LTI 16d Approve Restricted Stock Option Plan For For Management for Key Employees Residing in the United Kingdom; Approve Transfer of Shares to Participants 17 Close Meeting None None Management -------------------------------------------------------------------------------- CONCORDIA FINANCIAL GROUP LTD. Ticker: 7186 Security ID: J08613101 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Board Meetings 2.1 Elect Director Terazawa, Tatsumaro For For Management 2.2 Elect Director Ishii, Michito For For Management 2.3 Elect Director Oya, Yasuyoshi For For Management 2.4 Elect Director Kawamura, Kenichi For For Management 2.5 Elect Director Morio, Minoru For For Management 2.6 Elect Director Inoue, Ken For For Management 2.7 Elect Director Takagi, Yuzo For For Management 3 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC. Ticker: CSU Security ID: 21037X100 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff Bender For For Management 1.2 Elect Director Meredith (Sam) Hall For For Management Hayes 1.3 Elect Director Robert Kittel For For Management 1.4 Elect Director Mark Leonard For For Management 1.5 Elect Director Paul McFeeters For For Management 1.6 Elect Director Ian McKinnon For For Management 1.7 Elect Director Mark Miller For For Management 1.8 Elect Director Stephen R. Scotchmer For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 SP 1: Adopt Policy and Report on Board Against For Shareholder Diversity -------------------------------------------------------------------------------- CONSTELLIUM NV Ticker: CSTM Security ID: N22035104 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Annual Report 2016 None None Management 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 Announce Allocation of Income None None Management 7 Approve Discharge of Executive For For Management Directors 8 Approve Discharge of Non-Executive For For Management Directors 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10.a Reelect Jean-Marc Germain as Director For For Management 10.b1 Reelect Guy Maugis to the Board For For Management 10.b2 Reelect Werner Paschke to the Board For For Management 10.b3 Reelect Michiel Brandjes to the Board For For Management 10.b4 Reelect Philippe C.A. Guillemot to the For For Management Board 10.b5 Reelect John Ormerod to the Board For For Management 10.b6 Reelect Lori Walker to the Board For For Management 10.b7 Reelect Martha Brooks to the Board For For Management 10.c Elect Nicolas Manardo to the Board For For Management 11 Ratify PricewaterhouseCoopers as For For Management Auditors 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.25 per Share 3.1 Approve Discharge of Management Board For For Management Member Elmar Degenhart for Fiscal 2016 3.2 Approve Discharge of Management Board For For Management Member Jose Avila for Fiscal 2016 3.3 Approve Discharge of Management Board For For Management Member Ralf Cramer for Fiscal 2016 3.4 Approve Discharge of Management Board For For Management Member Hans-Juergen Duensing for Fiscal 2016 3.5 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal 2016 3.6 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal 2016 3.7 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal 2016 3.8 Approve Discharge of Management Board For For Management Member Wolfgang Schaefer for Fiscal 2016 3.9 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2016 4.2 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal 2016 4.3 Approve Discharge of Supervisory Board For For Management Member Hans Fischl for Fiscal 2016 4.4 Approve Discharge of Supervisory Board For Against Management Member Peter Gutzmer for Fiscal 2016 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Hausmann for Fiscal 2016 4.6 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal 2016 4.7 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2016 4.8 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2016 4.9 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal 2016 4.10 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal 2016 4.11 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal 2016 4.12 Approve Discharge of Supervisory Board For Against Management Member Klaus Rosenfeld for Fiscal 2016 4.13 Approve Discharge of Supervisory Board For Against Management Member Georg Schaeffler for Fiscal 2016 4.14 Approve Discharge of Supervisory Board For Against Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2016 4.15 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal 2016 4.16 Approve Discharge of Supervisory Board For For Management Member Stefan Scholz for Fiscal 2016 4.17 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkel for Fiscal 2016 4.18 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal 2016 4.19 Approve Discharge of Supervisory Board For For Management Member Erwin Woerle for Fiscal 2016 4.20 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- COOKPAD INC Ticker: 2193 Security ID: J08696106 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sano, Akimitsu For For Management 1.2 Elect Director Iwata, Rimpei For Against Management 1.3 Elect Director Kitagawa, Toru For For Management 1.4 Elect Director Yanagisawa, Daisuke For For Management 1.5 Elect Director Deguchi, Kyoko For For Management 1.6 Elect Director Fujii, Koichiro For For Management 1.7 Elect Director Iga, Yasuyo For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- COSCO CORPORATION (SINGAPORE) LIMITED Ticker: F83 Security ID: Y1764Z208 Meeting Date: APR 20, 2017 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 Directors' Fees For For Management 3 Elect Wang Kai Yuen as Director For For Management 4 Elect Liang Yan Feng as Director For Against Management 5 Elect Gu Jing Song as Director For For Management 6 Elect Li Xi Bei as Director For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- COSCO CORPORATION (SINGAPORE) LIMITED Ticker: F83 Security ID: Y1764Z208 Meeting Date: APR 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management 2 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- COVESTRO AG Ticker: 1COV Security ID: D0R41Z100 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: A021240 Security ID: Y1786S109 Meeting Date: SEP 12, 2016 Meeting Type: Special Record Date: AUG 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yoon Jong-ha as Inside Director For Against Management 1.2 Elect Kim Gwang-il as Non-independent For Against Management Non-executive Director -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: A021240 Security ID: Y1786S109 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: OCT 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Hae-seon as Inside Director For Against Management 2 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: A021240 Security ID: Y1786S109 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Yoon Jong-ha as Inside Director For Against Management 4.2 Elect Bu Jae-hun as Non-independent For Against Management Non-executive Director 4.3 Elect Kim Gwang-il as Non-independent For Against Management Non-executive Director 4.4 Elect Park Tae-hyeon as For Against Management Non-independent Non-executive Director 4.5 Elect Choi Yeon-seok as For Against Management Non-independent Non-executive Director 4.6 Elect Lee Jung-sik as Outside Director For For Management 4.7 Elect Lee Jun-ho as Outside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share and of EUR 0.66 per Share to Long-Term Registered Shares 4 Approve Transaction with Regional For For Management Banks and SACAM Mutualisation Re: the Pooling of Regional Banks' Earnings 5 Approve Transaction with SACAM For For Management Mutualisation Re: Transfer of CCI and CCA 6 Approve Amendment to the Nov. 22nd, For For Management 2001, Agreement with Regional Banks 7 Amendment to the Dec. 16, 2011, For For Management Agreement with Regional Banks 8 Approve Transaction with Regional For Against Management Banks Re: Tax Consolidation Agreement 9 Approve Transaction with SACAM For Against Management Mutualisation Re: Tax Consolidation Agreement 10 Approve Transaction with Regional For For Management Banks Re: Loans to Finance Caisse Regionales Subscription to SACAM Mutualisation Share Capital Increase 11 Approve Amendment to Transaction with For Against Management SAS Rue de la Boetie, Segur, Miromesnil and Holdings Federal Re: Tax Consolidation Agreement 12 Approve Amendment to Tax Consolidation For For Management Agreement with Credit Agricole CIB 13 Elect Catherine Pourre as Director For For Management 14 Elect Jean-Pierre Paviet as Director For Against Management 15 Elect Louis Tercinier as Director For Against Management 16 Reelect Caroline Catoire as Director For For Management 17 Reelect Laurence Dors as Director For For Management 18 Reelect Francoise Gris as Director For For Management 19 Reelect Daniel Epron as Director For Against Management 20 Reelect Gerard Ouvrier-Buffet as For Against Management Director 21 Reelect Christian Streiff as Director For For Management 22 Reelect Francois Thibault as Director For Against Management 23 Non-Binding Vote on Compensation of For For Management Dominique Lefebvre, Chairman of the Board 24 Non-Binding Vote on Compensation of For Against Management Philippe Brassac, CEO 25 Non-Binding Vote on Compensation of For Against Management Xavier Musca, Vice-CEO 26 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2016 to Senior Management, Responsible Officers and Regulated Risk-Takers 27 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 28 Approve Remuneration Policy of the For For Management Chairman of the Board 29 Approve Remuneration Policy of the CEO For For Management 30 Approve Remuneration Policy of the For For Management Vice-CEO 31 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 32 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT SAISON CO. LTD. Ticker: 8253 Security ID: J7007M109 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Maekawa, Teruyuki For For Management 3.2 Elect Director Rinno, Hiroshi For For Management 3.3 Elect Director Takahashi, Naoki For For Management 3.4 Elect Director Yamamoto, Hiroshi For For Management 3.5 Elect Director Yamashita, Masahiro For For Management 3.6 Elect Director Shimizu, Sadamu For For Management 3.7 Elect Director Mizuno, Katsumi For For Management 3.8 Elect Director Hirase, Kazuhiro For For Management 3.9 Elect Director Matsuda, Akihiro For For Management 3.10 Elect Director Yamamoto, Yoshihisa For For Management 3.11 Elect Director Okamoto, Tatsunari For For Management 3.12 Elect Director Takeda, Masako For For Management 3.13 Elect Director Miura, Yoshiaki For For Management 3.14 Elect Director Baba, Shingo For For Management 3.15 Elect Director Hayashi, Kaoru For For Management 3.16 Elect Director Togashi, Naoki For For Management 3.17 Elect Director Otsuki, Nana For For Management 4 Appoint Alternate Statutory Auditor For For Management Inada, Kazufusa -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For For Management 1.3 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.70 per For For Management Share from Capital Contribution Reserves 4.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 12.0 Million 4.2a Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 17 Million 4.2b Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 31 Million 4.2c Approve Maximum Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 31.2 Million 5 Approve Amendment of Pool of For For Management Authorized Capital with or without Preemptive Rights for Stock or Scrip Dividends 6.1a Reelect Urs Rohner as Director and For For Management Board Chairman 6.1b Reelect Iris Bohnet as Director For For Management 6.1c Reelect Alexander Gut as Director For For Management 6.1d Reelect Andreas Koopmann as Director For For Management 6.1e Reelect Seraina Macia as Director For For Management 6.1f Reelect Kai Nargolwala as Director For For Management 6.1g Reelect Joaquin Ribeiro as Director For For Management 6.1h Reelect Severin Schwan as Director For For Management 6.1i Reelect Richard Thornburgh as Director For For Management 6.1j Reelect John Tiner as Director For For Management 6.1k Reelect Andreas Gottschling as Director For For Management 6.1l Reelect Alexandre Zeller as Director For For Management 6.2a Appoint Iris Bohnet as Member of the For For Management Compensation Committee 6.2b Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 6.2c Appoint Kai Nargolwala as Member of For For Management the Compensation Committee 6.2d Appoint Alexandre Zeller as Member of For For Management the Compensation Committee 6.3 Ratify KPMG AG as Auditors For For Management 6.4 Designate BDO AG as Special Auditor For For Management 6.5 Designate Andreas Keller as For For Management Independent Proxy 7.1 Transact Other Business: Proposals by None Against Management Shareholders (Voting) 7.2 Transact Other Business: Proposals by None Against Management the Board of Directors (Voting) -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: MAY 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CHF 16.2 Million Share Capital For For Management Increase with Preemptive Rights 2 Transact Other Business: Proposals by None Against Management Shareholders (Voting) 3 Transact Other Business: Proposals by None Against Management the Board of Directors (Voting) -------------------------------------------------------------------------------- CREDITO VALTELLINESE Ticker: CVAL Security ID: T12852108 Meeting Date: OCT 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change of Corporate Form For Did Not Vote Management 2 Approve Share Consolidation For Did Not Vote Management 1 Approve Regulations on General Meetings For Did Not Vote Management 2 Elect One Director For Did Not Vote Management -------------------------------------------------------------------------------- CREDITO VALTELLINESE SOCIETA COOPERATIVA Ticker: CVAL Security ID: T1R19R115 Meeting Date: APR 08, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve 2017 Incentive Bonus Plan For For Management 3 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP. Ticker: CPG Security ID: 22576C101 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Rene Amirault For For Management 2.2 Elect Director Peter Bannister For For Management 2.3 Elect Director Laura A. Cillis For For Management 2.4 Elect Director D. Hugh Gillard For For Management 2.5 Elect Director Robert F. Heinemann For For Management 2.6 Elect Director Barbara Munroe For For Management 2.7 Elect Director Gerald A. Romanzin For For Management 2.8 Elect Director Scott Saxberg For For Management 2.9 Elect Director Mike Jackson For For Management 2.10 Elect Director Ted Goldthorpe For For Management 3 Approve PricewaterhouseCoopers LLP For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Re-elect Ernst Bartschi as Director For For Management 4(b) Re-elect Maeve Carton as Director For For Management 4(c) Re-elect Nicky Hartery as Director For For Management 4(d) Re-elect Patrick Kennedy as Director For For Management 4(e) Re-elect Donald McGovern Jr. as For For Management Director 4(f) Re-elect Heather Ann McSharry as For For Management Director 4(g) Re-elect Albert Manifold as Director For For Management 4(h) Re-elect Senan Murphy as Director For For Management 4(i) Elect Gillian Platt as Director For For Management 4(j) Re-elect Lucinda Riches as Director For For Management 4(k) Re-elect Henk Rottinghuis as Director For For Management 4(l) Re-elect William Teuber Jr. as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Reappoint Ernst & Young as Auditors For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Reissuance of Treasury Shares For For Management 12 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536148 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Alan Ferguson as Director For For Management 6 Re-elect Steve Foots as Director For For Management 7 Re-elect Anita Frew as Director For For Management 8 Re-elect Helena Ganczakowski as For For Management Director 9 Re-elect Keith Layden as Director For For Management 10 Re-elect Jez Maiden as Director For For Management 11 Re-elect Nigel Turner as Director For For Management 12 Re-elect Steve Williams 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 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CROESUS RETAIL TRUST Ticker: S6NU Security ID: Y1780H109 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Statement by the For For Management Trustee-Manager, Audited Financial Statements and Auditor's Report 2 Approve Ernst & Young LLP as Auditors For Against Management and Authorize the Trustee-Manager to Fix Their Remuneration 3 Elect Lim Teck Leong David as Director For Against Management 4 Elect Jim Chang Cheng-Wen as Director For For Management 5 Elect Yong Chao Hsien Jeremy as For For Management Director 6 Elect Eng Meng Leong as Director For Against Management 7 Elect Quah Ban Huat as Director For Against Management 8 Approve Directors' Fees For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- CROESUS RETAIL TRUST Ticker: S6NU Security ID: Y1780H109 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Electronic For For Management Communications Amendments 2 Approve Proposed Trust Deed Amendments For For Management -------------------------------------------------------------------------------- CROWN CONFECTIONERY CO. Ticker: A005740 Security ID: Y1806K102 Meeting Date: JAN 26, 2017 Meeting Type: Special Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management 3 Appoint Internal Auditor For For Management -------------------------------------------------------------------------------- CROWN CONFECTIONERY CO. Ticker: A005740 Security ID: Y1806K102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Hyeon as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 12, 2016 Meeting Type: Annual Record Date: OCT 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Marie McDonald as Director For For Management 2b Elect Megan Clark as Director For For Management 2c Elect Tadataka Yamada as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Options and Performance Rights to Paul Perreault, Chief Executive Officer and Managing Director of the Company 5 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- CSR LIMITED Ticker: CSR Security ID: Q30297115 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Christine Holman as Director For For Management 2b Elect Mike Ihlein as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Rob Sindel, Managing Director of the Company -------------------------------------------------------------------------------- CT REAL ESTATE INVESTMENT TRUST Ticker: CRT.UN Security ID: 126462100 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Brent Hollister For For Management 1.2 Elect Trustee David Laidley For For Management 1.3 Elect Trustee Anna Martini For For Management 1.4 Elect Trustee Dean McCann For For Management 1.5 Elect Trustee John O'Bryan For For Management 1.6 Elect Trustee Ken Silver For For Management 1.7 Elect Trustee Stephen Wetmore For Withhold Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CUROCOM CO. Ticker: A040350 Security ID: Y1838G103 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Dong-joon as Inside Director For For Management 3.2 Elect Kang Seong-hak as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- CYBERAGENT, INC. Ticker: 4751 Security ID: J1046G108 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # 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 Fujita, Susumu For Against Management 2.2 Elect Director Hidaka, Yusuke For For Management 2.3 Elect Director Okamoto, Yasuo For For Management 2.4 Elect Director Nakayama, Go For For Management 2.5 Elect Director Koike, Masahide For For Management 2.6 Elect Director Yamauchi, Takahiro For For Management 2.7 Elect Director Ukita, Koki For For Management 2.8 Elect Director Soyama, Tetsuhito For For Management 2.9 Elect Director Nakamura, Koichi For For Management -------------------------------------------------------------------------------- CYBG PLC Ticker: CYBG Security ID: G2727Z103 Meeting Date: JAN 31, 2017 Meeting Type: Annual Record Date: JAN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Clive Adamson as Director For For Management 5 Elect Paul Coby as Director For For Management 6 Elect Fiona MacLeod as Director For For Management 7 Elect Tim Wade as Director For For Management 8 Elect David Bennett as Director For For Management 9 Elect David Browne as Director For For Management 10 Elect Debbie Crosbie as Director For For Management 11 Elect David Duffy as Director For For Management 12 Elect Adrian Grace as Director For For Management 13 Elect Richard Gregory as Director For Abstain Management 14 Elect Jim Pettigrew as Director For For Management 15 Elect Dr Teresa Robson-Capps as For For Management Director 16 Elect Ian Smith as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 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 Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise Off-Market Purchase of For For Management Ordinary Shares 24 Authorise Political Donations and For For Management Expenditure 25 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 26 Amend Long-Term Incentive Plan For For Management 27 Amend Deferred Equity Plan For For Management -------------------------------------------------------------------------------- DAEHAN FLOUR MILLS CO. LTD. Ticker: A001130 Security ID: Y18601107 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Kim Seong-wook as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditors -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: A042660 Security ID: Y1916Y117 Meeting Date: AUG 26, 2016 Meeting Type: Special Record Date: JUL 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: US23373A2078 Security ID: Y1916Y117 Meeting Date: NOV 25, 2016 Meeting Type: Special Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: US23373A2078 Security ID: Y1916Y117 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Gyeong-jong as Outside For For Management Director 3.2 Elect Kim Seong-bae as Outside Director For For Management 3.3 Elect Jeong Young-gi as Outside For For Management Director 4.1 Elect Kim Gyeong-jong as a Member of For For Management Audit Committee 4.2 Elect Kim Seong-bae as a Member of For For Management Audit Committee 4.3 Elect Jeong Young-gi as a Member of For For Management Audit Committee 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: US23373A2078 Security ID: Y1916Y117 Meeting Date: MAY 17, 2017 Meeting Type: Special Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Elect Yoon Tae-seok as an Outside For For Management Director 3 Elect Yoon Tae-seok as a Members of For For Management Audit Committee -------------------------------------------------------------------------------- DAH SING BANKING GROUP LTD. Ticker: 2356 Security ID: Y1923F101 Meeting Date: AUG 05, 2016 Meeting Type: Special Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Distribution Agreements For For Management and Related Transactions -------------------------------------------------------------------------------- DAH SING BANKING GROUP LTD. Ticker: 2356 Security ID: Y1923F101 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect David Shou-Yeh Wong as Director For For Management 3b Elect Robert Tsai-To Sze as Director For Against Management 3c Elect Andrew Kwan-Yuen Leung as For For Management Director 3d Elect Kenichi Yamato as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options and Issuance For Against Management of Shares Under the New Share Option Scheme -------------------------------------------------------------------------------- DAH SING FINANCIAL HOLDINGS LTD. Ticker: 440 Security ID: Y19182107 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Sale Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- DAH SING FINANCIAL HOLDINGS LTD. Ticker: 440 Security ID: Y19182107 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Gary Pak-Ling Wang as Director For For Management 3b Elect John Wai-Wai Chow as Director For For Management 3c Elect Blair Chilton Pickerell as For For Management Director 3d Elect Eiichi Yoshikawa Director For For Management 4 Authorize Board to Fix Remuneration of For For Management 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 9 Approve Grant of Options and Issuance For Against Management of Shares Under the New Share Option Scheme -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Ticker: 7912 Security ID: J10584100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Kitajima, Yoshitoshi For For Management 3.2 Elect Director Takanami, Koichi For For Management 3.3 Elect Director Yamada, Masayoshi For For Management 3.4 Elect Director Kitajima, Yoshinari For For Management 3.5 Elect Director Wada, Masahiko For For Management 3.6 Elect Director Morino, Tetsuji For For Management 3.7 Elect Director Kanda, Tokuji For For Management 3.8 Elect Director Kitajima, Motoharu For For Management 3.9 Elect Director Saito, Takashi For For Management 3.10 Elect Director Inoue, Satoru For For Management 3.11 Elect Director Tsukada, Tadao For For Management 3.12 Elect Director Miyajima, Tsukasa For For Management 4 Appoint Statutory Auditor Nomura, For For Management Kuniaki -------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS INC. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 43 2.1 Elect Director Watanabe, Koichiro For For Management 2.2 Elect Director Tsuyuki, Shigeo For For Management 2.3 Elect Director Inagaki, Seiji 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 Kawashima, Takashi For For Management 2.9 Elect Director George Olcott For For Management 2.10 Elect Director Maeda, Koichi For For Management 3 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- DAICEL CORP. Ticker: 4202 Security ID: J08484149 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareholder Meetings 3.1 Elect Director Fudaba, Misao For For Management 3.2 Elect Director Fukuda, Masumi For For Management 3.3 Elect Director Ogawa, Yoshimi For For Management 3.4 Elect Director Nishimura, Hisao For For Management 3.5 Elect Director Okada, Akishige For For Management 3.6 Elect Director Kondo, Tadao For For Management 3.7 Elect Director Shimozaki, Chiyoko For For Management 3.8 Elect Director Nogimori, Masafumi For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAIFUKU CO. LTD. Ticker: 6383 Security ID: J08988107 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hojo, Masaki For For Management 1.2 Elect Director Tanaka, Akio For For Management 1.3 Elect Director Inohara, Mikio For For Management 1.4 Elect Director Honda, Shuichi For For Management 1.5 Elect Director Iwamoto, Hidenori For For Management 1.6 Elect Director Nakashima, Yoshiyuki For For Management 1.7 Elect Director Sato, Seiji For For Management 1.8 Elect Director Geshiro, Hiroshi For For Management 1.9 Elect Director Kashiwagi, Noboru For For Management 1.10 Elect Director Ozawa, Yoshiaki For For Management -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Amend Provisions on For For Management Number of Statutory Auditors 3.1 Elect Director Nakayama, Joji For For Management 3.2 Elect Director Manabe, Sunao For For Management 3.3 Elect Director Hirokawa, Kazunori For For Management 3.4 Elect Director Sai, Toshiaki For For Management 3.5 Elect Director Fujimoto, Katsumi For For Management 3.6 Elect Director Tojo, Toshiaki For For Management 3.7 Elect Director Uji, Noritaka For For Management 3.8 Elect Director Toda, Hiroshi For For Management 3.9 Elect Director Adachi, Naoki For For Management 3.10 Elect Director Fukui, Tsuguya For For Management 4 Appoint Statutory Auditor Izumoto, For For Management Sayoko 5 Approve Annual Bonus For For Management 6 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- DAIKEN MEDICAL CO., LTD. Ticker: 7775 Security ID: J11299104 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Mitsuru For For Management 1.2 Elect Director Yamada, Keiichi For For Management 1.3 Elect Director Yamada, Masayuki For For Management 1.4 Elect Director Yanagihori, Shinji For For Management 1.5 Elect Director Koga, Yoshihisa For For Management 1.6 Elect Director Daikuya, Hiroshi For For Management 2 Approve Disposal of Treasury Shares For For Management for a Private Placement 3 Approve Disposal of Treasury Shares For For Management for a Private Placement -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Appoint Statutory Auditor Yano, Ryu For For Management 2.2 Appoint Statutory Auditor Fukunaga, For For Management Kenji 3 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 5.2 Ratify KPMG AG as Auditors for the For For Management 2018 Interim Financial Statements Until the 2018 AGM 6.1 Elect Clemens Boersig to the For Against Management Supervisory Board 6.2 Elect Bader Mohammad Al Saad to the For Against Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Articles Re: Participation and For For Management Voting at Shareholder Meetings -------------------------------------------------------------------------------- DAISAN BANK LTD. Ticker: 8529 Security ID: J10752103 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Tanikawa, Kenzo For For Management 2.2 Elect Director Iwama, Hiroshi For For Management 2.3 Elect Director Iguchi, Atsushi For For Management 2.4 Elect Director Fujita, Takahiro For For Management 2.5 Elect Director Asano, Akira For For Management 2.6 Elect Director Kitamura, Akira For For Management 2.7 Elect Director Sakamoto, Yasutaka For For Management 2.8 Elect Director Yamakawa, Kenichi For For Management 2.9 Elect Director Kawase, Kazuya For For Management 3.1 Elect Director and Audit Committee For For Management Member Hamaoka, Masami 3.2 Elect Director and Audit Committee For For Management Member Nakagawa, Noboru 3.3 Elect Director and Audit Committee For Against Management Member Nakamura, Kazuhiro 3.4 Elect Director and Audit Committee For For Management Member Noro, Akihiko -------------------------------------------------------------------------------- DAISHI BANK LTD. Ticker: 8324 Security ID: J10794105 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Namiki, Fujio For For Management 2.2 Elect Director Sasaki, Kosuke For For Management 2.3 Elect Director Hasegawa, Satoshi For For Management 2.4 Elect Director Watanabe, Takuya For For Management 2.5 Elect Director Miyazawa, Keiji For For Management 2.6 Elect Director Obara, Kiyofumi For For Management 2.7 Elect Director Onuma, Kiminari For For Management 2.8 Elect Director Eizuka, Jumatsu For For Management 2.9 Elect Director Ueguri, Michiro For For Management 3 Elect Director and Audit Committee For Against Management Member Kawai, Shinjiro -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 298 2.1 Elect Director Kumakiri, Naomi For For Management 2.2 Elect Director Kobayashi, Katsuma For For Management 2.3 Elect Director Kawai, Shuji For For Management 2.4 Elect Director Uchida, Kanitsu For For Management 2.5 Elect Director Takeuchi, Kei For For Management 2.6 Elect Director Saito, Kazuhiko For For Management 2.7 Elect Director Nakagawa, Takeshi For For Management 2.8 Elect Director Sato, Koji For For Management 2.9 Elect Director Yamaguchi, Toshiaki For For Management 2.10 Elect Director Sasaki, Mami For For Management 2.11 Elect Director Shoda, Takashi For For Management 3.1 Appoint Statutory Auditor Uno, Masayasu For For Management 3.2 Appoint Statutory Auditor Hachiya, For For Management Hideo 3.3 Appoint Statutory Auditor Fujimaki, For For Management Kazuo -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52 2.1 Elect Director Higuchi, Takeo For For Management 2.2 Elect Director Ono, Naotake For For Management 2.3 Elect Director Ishibashi, Tamio For For Management 2.4 Elect Director Kawai, Katsutomo For For Management 2.5 Elect Director Kosokabe, Takeshi For For Management 2.6 Elect Director Fujitani, Osamu For For Management 2.7 Elect Director Tsuchida, Kazuto For For Management 2.8 Elect Director Hori, Fukujiro For For Management 2.9 Elect Director Yoshii, Keiichi For For Management 2.10 Elect Director Hama, Takashi For For Management 2.11 Elect Director Yamamoto, Makoto For For Management 2.12 Elect Director Tanabe, Yoshiaki For For Management 2.13 Elect Director Otomo, Hirotsugu For For Management 2.14 Elect Director Urakawa, Tatsuya For For Management 2.15 Elect Director Dekura, Kazuhito For For Management 2.16 Elect Director Ariyoshi, Yoshinori For For Management 2.17 Elect Director Kimura, Kazuyoshi For For Management 2.18 Elect Director Shigemori, Yutaka For For Management 2.19 Elect Director Yabu, Yukiko For For Management 3.1 Appoint Statutory Auditor Hirata, Kenji For For Management 3.2 Appoint Statutory Auditor Iida, For For Management Kazuhiro 3.3 Appoint Statutory Auditor Nishimura, For For Management Tatsushi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hibino, Takashi For Against Management 1.2 Elect Director Nakata, Seiji For Against Management 1.3 Elect Director Nishio, Shinya For For Management 1.4 Elect Director Takahashi, Kazuo For For Management 1.5 Elect Director Matsui, Toshihiro 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 Against Management 1.9 Elect Director Matsubara, Nobuko For For Management 1.10 Elect Director Tadaki, Keiichi For For Management 1.11 Elect Director Onodera, Tadashi For For Management 1.12 Elect Director Ogasawara, Michiaki For Against Management 1.13 Elect Director Takeuchi, Hirotaka For For Management 1.14 Elect Director Nishikawa, Ikuo For For Management 2 Approve Deep Discount Stock Option For For Management Plan and Stock Option Plan -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Stock Dividend Program For For Management 5 Reelect Gaelle Olivier as Director For For Management 6 Reelect Isabelle Seillier as Director For For Management 7 Reelect Jean-Michel Severino as For For Management Director 8 Reelect Lionel Zinsou-Derlin as For Against Management Director 9 Elect Gregg L. Engles as Director For For Management 10 Approve Transaction with J.P. Morgan For Against Management 11 Non-Binding Vote on Compensation of For For Management Franck Riboud, Chairman 12 Non-Binding Vote on Compensation of For For Management Emmanuel Faber, CEO 13 Approve Remuneration Policy of Chairman For For Management 14 Approve Remuneration Policy of For For Management Executive Officers 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 57 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 16 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of Up to For For Management EUR 16 Million for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 41 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation .of Income and For For Management Dividends of DKK 9.00 Per Share 4a Reelect Ole Andersen as Director For For Management 4b Reelect Lars-Erik Brenoe as Director For For Management 4c Reelect Urban Backstrom as Director For For Management 4d Reelect Jorn Jensen as Director For For Management 4e Reelect Rolv Ryssdal as Director For For Management 4f Reelect Carol Sergeant as Director For For Management 4g Reelect Hilde Tonne as Director For For Management 4h Elect Martin Folke Tiveus as New For For Management Director 5 Ratify Deloitte as Auditor For For Management 6a Approve DKK 468.9 Million Reduction in For For Management Share Capital via Share Cancellation 6b Approve Creation of DKK 1 Billion Pool For For Management of Capital without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Remuneration in the Amount of For For Management DKK 1.8 Million for Chairman, DKK 787,500 for Vice Chairman and DKK 525,000 for Other Board Members; Approve Remuneration for Committee Work 9 Approve Danske Bank Group's For For Management Remuneration Policy for 2016 10 Approve Proposal Requiring that Against Against Shareholder Company may not Abolish Cheques for its Danish Personal and Business Customers 11a Require to Release Gender-Specific Against Against Shareholder Remuneration Statistics for Its Employees 11b Set a Ceiling for Employee Share Against Against Shareholder Options at DKK 50,000, and no Employees in Management or Decision-Making Capacity Regarding Sale/Exchange Listing may have Share Options 11c Require Danske Bank to Invest 5% of Against Against Shareholder Its Net Profit in Green Technology 12 Require Danske Bank to Recognize and Against Against Shareholder Report on the UN's Climate Targets 13 Other Business None None Management -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H472 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.53 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Approve Remuneration Policy of For Against Management Chairman of the Board 7 Approve Remuneration Policy of Vice For Against Management Chairman of the Board and CEO 8 Non-Binding Vote on Compensation of For Against Management Charles Edelstenne, Chairman of the Board 9 Non-Binding Vote on Compensation of For Against Management Bernard Charles, Vice Chairman of the Board and CEO 10 Reelect Odile Desforges as Director For For Management 11 Ratify Appointment of Catherine For Against Management Dassault as Director 12 Elect Soumitra Dutta as Director For For Management 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 14 Renew Appointment of For For Management PricewarterhouseCoopers Audit as Auditor 15 Authorize Repurchase of Up to 25 For Against Management Million Shares 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 12 Million 20 Authorize Capitalization of Reserves For Against Management of Up to EUR 12 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 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 -------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO S.P.A. Ticker: CPR Security ID: T24091117 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Karen Guerra as Director For For Management 3 Approve Remuneration Policy For For Management 4 Approve Stock Option Plan For For Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 27, 2017 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 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Bart Broadman as Director For For Management 6 Elect Ho Tian Yee as Director For For Management 7 Elect Ow Foong Pheng as Director For For Management 8 Approve Grant of Awards and Issuance For For Management of Shares Under the DBSH Share Plan 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares Under the For For Management DBSH Scrip Dividend Scheme to the Final Dividends for the Year Ended Dec. 31, 2016 11 Approve Issuance of Shares Under the For For Management DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2017 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 15, 2016 Meeting Type: Annual Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5a Re-elect Tommy Breen as Director For For Management 5b Re-elect Roisin Brennan as Director For For Management 5c Re-elect David Jukes as Director For For Management 5d Re-elect Pamela Kirby as Director For For Management 5e Re-elect Jane Lodge as Director For For Management 5f Elect Cormac McCarthy as Director For For Management 5g Re-elect John Moloney as Director For For Management 5h Re-elect Donal Murphy as Director For For Management 5i Re-elect Fergal O'Dwyer as Director For For Management 5j Re-elect Leslie Van de Walle as For For Management Director 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Shares For For Management 10 Authorise Reissuance Price Range of For For Management Treasury Shares -------------------------------------------------------------------------------- DENA CO LTD Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 24, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Reduce Directors' Term - Clarify Director Authority on Board Meetings 3.1 Elect Director Namba, Tomoko For For Management 3.2 Elect Director Moriyasu, Isao For For Management 3.3 Elect Director Kawasaki, Shuhei For For Management 3.4 Elect Director Otsuka, Hiroyuki For For Management 3.5 Elect Director Domae, Nobuo For For Management 4 Appoint Statutory Auditor Koizumi, For For Management Shinichi 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Nobuaki For For Management 1.2 Elect Director Kobayashi, Koji For For Management 1.3 Elect Director Arima, Koji For For Management 1.4 Elect Director Maruyama, Haruya For For Management 1.5 Elect Director Yamanaka, Yasushi For For Management 1.6 Elect Director Wakabayashi, Hiroyuki For For Management 1.7 Elect Director Makino, Yoshikazu For For Management 1.8 Elect Director George Olcott For For Management 1.9 Elect Director Nawa, Takashi For For Management 2.1 Appoint Statutory Auditor Iwase, Masato For For Management 2.2 Appoint Statutory Auditor Matsushima, For For Management Noriyuki 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DENTSU INC. Ticker: 4324 Security ID: J1207N108 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Toshihiro For For Management 1.2 Elect Director Nakamoto, Shoichi For For Management 1.3 Elect Director Takada, Yoshio For For Management 1.4 Elect Director Timothy Andree For For Management 1.5 Elect Director Mochizuki, Wataru For For Management 1.6 Elect Director Sengoku, Yoshiharu For For Management 1.7 Elect Director Soga, Arinobu For For Management 1.8 Elect Director Matsubara, Nobuko For For Management 2 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- DERWENT LONDON PLC Ticker: DLN Security ID: G27300105 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 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 Robert Rayne as Director For For Management 7 Re-elect John Burns as Director For For Management 8 Re-elect Simon Silver as Director For For Management 9 Re-elect Damian Wisniewski as Director For For Management 10 Re-elect Nigel George as Director For For Management 11 Re-elect David Silverman as Director For For Management 12 Re-elect Paul Williams as Director For For Management 13 Re-elect Stephen Young as Director For For Management 14 Re-elect Simon Fraser as Director For For Management 15 Re-elect Richard Dakin as Director For For Management 16 Re-elect Claudia Arney as Director For For Management 17 Re-elect Cilla Snowball as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise Board to Fix Remuneration of For For Management Auditors 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DETOUR GOLD CORPORATION Ticker: DGC Security ID: 250669108 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa Colnett For For Management 1.2 Elect Director Edward C. Dowling, Jr. For For Management 1.3 Elect Director Robert E. Doyle For For Management 1.4 Elect Director Andre Falzon For For Management 1.5 Elect Director Ingrid J. Hibbard For For Management 1.6 Elect Director J. Michael Kenyon For For Management 1.7 Elect Director Paul Martin For For Management 1.8 Elect Director Alex G. Morrison For For Management 1.9 Elect Director Jonathan Rubenstein 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 -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.19 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG as Auditors for Fiscal 2017 For For Management 6 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program For For Management with possible Exclusion of Preemptive Rights 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Remuneration System for For For Management Management Board Members 10.1 Elect Gerd Alexander Schuetz to the For For Management Supervisory Board 10.2 Elect Paul Achleitner to the For Against Management Supervisory Board 10.3 Elect Stefan Simon to the Supervisory For Against Management Board 10.4 Elect Gerhard Eschelbeck to the For Against Management Supervisory Board 11 Approve Issuance of Convertible and For For Management Warrant-Linked Bonds, Participation Certificates, and Other Hybrid Notes without Preemptive Rights up to Nominal Amount of EUR 12 Billion; Approve EUR 512 Million Pool of Capital to Guarantee Conversion Rights 12 Approve Creation of EUR 512 Million For For Management Pool of Capital without Preemptive Rights 13 Approve Creation of EUR 2 Billion Pool For For Management of Capital with Preemptive Rights 14 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 51. 2 Million Pool of Conditional Capital to Guarantee Conversion Rights 15 Amend Articles Re: Convening of For Against Management General Meetings for Recovery Measures 16.1 Amend Articles Re: Supervisory Board For For Management Terms 16.2 Amend Articles Re: Constitutive Board For For Management Meetings 16.3 Amend Articles Re: Convening of Board For For Management Meetings 16.4 Amend Articles Re: Limits for For For Management Transactions Subject to Board Approval 16.5 Amend Articles Re: Due Date for Board For For Management Remuneration 17 Approve Special Audit Re: Conduct of None Abstain Shareholder Management and Supervisory Boards in Connection with Misleading of the FCA; Appoint Thomas Tuemmler as Special Auditor 18 Approve Special Audit Re: Conduct of None Abstain Shareholder Management and Supervisory Boards in Connection with Manipulation of Reference Interest Rates; Appoint Gero Huebenthal as Special Auditor 19 Approve Special Audit Re: Conduct of None Abstain Shareholder Management and Supervisory Boards in Connection with Money Laundering in Russia; Appoint Dieter Bruckhaus as Special Auditor 20 Approve Appropriation of Distributable Against Against Shareholder Profit for Fiscal 2015 -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 7 Approve Creation of EUR 6 Million Pool For For Management of Capital with Preemptive Rights 8 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 -------------------------------------------------------------------------------- DEUTSCHE EUROSHOP AG Ticker: DEQ Security ID: D1854M102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve 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 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify BDO AG as Auditors for Fiscal For For Management 2017 6.1 Elect Reiner Strecker to the For For Management Supervisory Board 6.2 Elect Karin Dohm to the Supervisory For For Management Board 6.3 Elect Klaus Striebich to the For For Management Supervisory Board 7 Approve Creation of EUR 11.7 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Amend Articles Re: Supervisory For For Management Board-Related -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Approve Creation of EUR 160 Million For For Management Pool of Capital without Preemptive Rights 7 Approve Issuance of Options and For For Management Bonds/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 75 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Approve Creation of EUR 3.6 Billion For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Elect Dagmar Kollmann to the For For Management Supervisory Board -------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG Ticker: DWNI Security ID: D2046U176 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.74 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Elect Juergen Fenk to the Supervisory For For Management Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 110 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 70 Million Pool of Capital to Guarantee Conversion Rights 10 Change of Corporate Form to Societas For For Management Europaea (SE) 11 Change Location of Registered Office For For Management to Berlin, Germany -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Ticker: DXS Security ID: Q3190P134 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2.1 Elect Tonianne Dwyer as Director For For Management 2.2 Elect Penny Bingham-Hall as Director For For Management -------------------------------------------------------------------------------- DH CORPORATION Ticker: DH Security ID: 23290R101 Meeting Date: MAY 16, 2017 Meeting Type: Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Tahoe Canada For For Management Bidco, Inc. -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 21, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peggy Bruzelius as Director For For Management 5 Re-elect Lord Davies of Abersoch as For For Management Director 6 Re-elect Ho KwonPing as Director For For Management 7 Re-elect Betsy Holden as Director For For Management 8 Re-elect Dr Franz Humer as Director For For Management 9 Re-elect Nicola Mendelsohn as Director For For Management 10 Re-elect Ivan Menezes as Director For For Management 11 Re-elect Philip Scott as Director For For Management 12 Re-elect Alan Stewart as Director For For Management 13 Elect Javier Ferran as Director For For Management 14 Elect Kathryn Mikells as Director For For Management 15 Elect Emma Walmsley as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 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 EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- DIALOG SEMICONDUCTOR PLC Ticker: DLG Security ID: G5821P111 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For 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 Eamonn O'Hare as Director For For Management 6 Re-elect Christopher Burke as Director For For Management 7 Re-elect Aidan Hughes as Director For For Management 8 Elect Mary Chan as Director For For Management 9 Elect Nicholas Jeffery as Director For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity with For For Management Pre-emptive Rights in Connection with a Rights Issue 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 14 Authorise the Company to Enter into a For For Management Contingent Forward Share Purchase Contract with Barclays Bank plc 15 Authorise the Company to Enter into a For For Management Contingent Forward Share Purchase Contract with Goldman Sachs International 16 Authorise the Company to Enter into a For For Management Contingent Forward Share Purchase Contract with HSBC Bank plc 17 Authorise the Company to Enter into a For For Management Contingent Forward Share Purchase Contract with Merrill Lynch International 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DIO CORP. Ticker: A039840 Security ID: Y2096C115 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Charlie Lee as Outside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Ticker: DLG Security ID: G2871V114 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Mike Biggs as Director For For Management 6 Re-elect Paul Geddes as Director For For Management 7 Elect Danuta Gray as Director For For Management 8 Re-elect Jane Hanson as Director For For Management 9 Elect Mike Holiday-Williams as Director For For Management 10 Re-elect Sebastian James as Director For For Management 11 Re-elect Andrew Palmer as Director For For Management 12 Re-elect John Reizenstein 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DISCO CO. Ticker: 6146 Security ID: J12327102 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 291 2.1 Elect Director Mizorogi, Hitoshi For For Management 2.2 Elect Director Sekiya, Kazuma For For Management 2.3 Elect Director Sekiya, Hideyuki For For Management 2.4 Elect Director Tamura, Takao For For Management 2.5 Elect Director Inasaki, Ichiro For For Management 2.6 Elect Director Tamura, Shinichi For For Management 3 Appoint Statutory Auditor Mimata, For For Management Tsutomu 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA Ticker: DIA Security ID: E3685C104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Richard Golding as Director For For Management 2.2 Reelect Mariano Martin Mampaso as For For Management Director 2.3 Reelect Antonio Urcelay Alonso as For For Management Director 2.4 Ratify Appointment of and Elect Borja For For Management de la Cierva Alvarez de Sotomayor as Director 2.5 Ratify Appointment of and Elect Maria For For Management Luisa Garana Corces as Director 3 Renew Appointment of KPMG Auditores as For For Management Auditor 4 Approve Stock-for-Salary Plan For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Advisory Vote on Remuneration Report For Against Management -------------------------------------------------------------------------------- DIXONS CARPHONE PLC Ticker: DC. Security ID: G2903R107 Meeting Date: SEP 08, 2016 Meeting Type: Annual Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Tony DeNunzio as Director For For Management 6 Elect Lord Livingston of Parkhead as For For Management Director 7 Re-elect Katie Bickerstaffe as Director For For Management 8 Re-elect Sir Charles Dunstone as For For Management Director 9 Re-elect Andrea Gisle Joosen as For For Management Director 10 Re-elect Andrew Harrison as Director For For Management 11 Re-elect Tim How as Director For For Management 12 Re-elect Sebastian James as Director For For Management 13 Re-elect Jock Lennox as Director For For Management 14 Re-elect Baroness Morgan of Huyton as For For Management Director 15 Re-elect Gerry Murphy as Director For For Management 16 Re-elect Humphrey Singer as Director For For Management 17 Re-elect Graham Stapleton as Director For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Approve Long-Term Incentive Plan For For Management 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DMG MORI AG Ticker: GIL Security ID: D2251X105 Meeting Date: JUL 15, 2016 Meeting Type: Annual Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 6 Elect Irene Bader to the Supervisory For Against Management Board 7 Approve Affiliation Agreement with For Against Management Subsidiary DMG Mori GmbH -------------------------------------------------------------------------------- DMG MORI AG Ticker: GIL Security ID: D2251X105 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2016 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 4 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 5 Elect Annette Koehler to the For For Management Supervisory Board 6 Approve Remuneration System for For Against Management Management Board Members 7 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- DNB ASA Ticker: DNB Security ID: R1640U124 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # 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 5.70 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 For Management And Other Terms of Employment For Executive Management 6 Approve Company's Corporate Governance For For Management Statement 7 Approve Remuneration of Auditors For For Management 8 Authorize Share Repurchase Program For For Management 9 Elect Karl-Christian Agerup as New For For Management Director 10 Approve Remuneration of Directors in For For Management the Amount of NOK 518,000 for Chairman, NOK 329,000 for Vice Chairman and NOK 329,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Nominating Committee -------------------------------------------------------------------------------- DNO ASA Ticker: DNO Security ID: R6007G105 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # 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; Approve Allocation of Income and Omission of Dividends 5 Reelect Bijan Mossavar-Rahmani, Lars For Against Management Arne Takla, Gunnar Hirsti, Shelley Margaret Watson, and Elin Karfjell as Directors 6 Approve Remuneration of Directors in For Against Management the Amount of NOK 6.4 Million to Executive Chairman, NOK 495,000 for Vice Chairman, and NOK 412,500 for Other Directors; Approve Remuneration for Committee Work 7 Approve Remuneration of Nominating For For Management Committee 8 Approve Remuneration of Auditors For For Management 9 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 10 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management (Binding) 11 Approve Creation of NOK 40.6 Million For Against Management Pool of Capital without Preemptive Rights 12 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 13 Authorize Issuance of Convertible For For Management Bonds without Preemptive Rights up to an Aggregate Nominal Amount of USD 300 Million -------------------------------------------------------------------------------- DOLLARAMA INC. Ticker: DOL Security ID: 25675T107 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Gregory David For For Management 1.3 Elect Director Elisa D. Garcia C. For For Management 1.4 Elect Director Stephen Gunn For For Management 1.5 Elect Director Nicholas Nomicos For For Management 1.6 Elect Director Larry Rossy For For Management 1.7 Elect Director Neil Rossy For For Management 1.8 Elect Director Richard Roy For For Management 1.9 Elect Director Huw Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Requirement For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- DON QUIJOTE HOLDINGS CO., LTD. Ticker: 7532 Security ID: J1235L108 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Ohara, Koji For For Management 3.2 Elect Director Takahashi, Mitsuo For For Management 3.3 Elect Director Yoshida, Naoki For For Management 4.1 Elect Director and Audit Committee For Against Management Member Wada, Shoji 4.2 Elect Director and Audit Committee For For Management Member Inoue, Yukihiko 4.3 Elect Director and Audit Committee For For Management Member Yoshimura, Yasunori 4.4 Elect Director and Audit Committee For For Management Member Fukuda, Tomiaki 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- DONG ENERGY A/S Ticker: DENERG Security ID: K3192G104 Meeting Date: MAR 02, 2017 Meeting Type: Annual Record Date: FEB 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends of DKK 6 Per Share 5 Authorize Share Repurchase Program None None Management (The Board is Not Requesting Any Authorization) 6 Amend Articles Re: Deletion of For For Management Redundant Articles 7a1 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 7a2 Reelect Thomas Andersen (Chairman) as For For Management Director 7a3 Reelect Lene Skole (Vice Chairman) as For For Management Director 7a4 Reelect Lynda Armstrong as Director For For Management 7a5 Reelect Pia Gjellerup as Director For For Management 7a6 Reelect Benny Loft as Director For For Management 7a7 Elect Peter Korsholm as New Director For For Management 7b Election of Up to Two Additional For Abstain Management Directors (Subject to Submission of Amended Proposal by the Nominating Committee) 8 Approve Remuneration of Directors in For For Management the Amount of DKK 960,000 for Chairman, DKK 640,000 for Vice Chairman, and DKK 320,000 for Other Directors; Approve Remuneration for Committee Work 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10 Other Business None None Management -------------------------------------------------------------------------------- DONGKUK INDUSTRIES CO. LTD. Ticker: A005160 Security ID: Y2097F109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Hye-won as Inside Director For Against Management 2.2 Elect Lee Sang-cheol as Inside Director For Against Management 2.3 Elect Cho Seong-rae as Inside Director For Against Management 2.4 Elect Cho Noi-ha as Outside Director For For Management 2.5 Elect Kang Gi-bong as Outside Director For For Management 3 Appoint Cha Min-do as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONGWON F & B CO. LTD. Ticker: A049770 Security ID: Y2097E128 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jae-ock as Inside Director For For Management 2.2 Elect Kim Nam-jeong as Inside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DONGWON INDUSTRIES CO. Ticker: A006040 Security ID: Y2097U106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors For Against Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditors -------------------------------------------------------------------------------- DOWA HOLDINGS CO. LTD. Ticker: 5714 Security ID: J12432126 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Yamada, Masao For For Management 2.2 Elect Director Mitsune, Yutaka For For Management 2.3 Elect Director Nakashio, Hiroshi For For Management 2.4 Elect Director Matsushita, Katsuji For For Management 2.5 Elect Director Kagaya, Susumu For For Management 2.6 Elect Director Hosoda, Eiji For For Management 2.7 Elect Director Koizumi, Yoshiko For For Management 3 Appoint Statutory Auditor Kobayashi, For Against Management Hidefumi 4 Appoint Alternate Statutory Auditor For For Management Oba, Koichiro -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 Meeting Date: FEB 08, 2017 Meeting Type: Special Record Date: FEB 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Drax Group plc For For Management of Opus Energy Group Limited -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: APR 11, 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 Re-elect Tim Cobbold as Director For For Management 6 Re-elect Philip Cox as Director For For Management 7 Re-elect Will Gardiner as Director For For Management 8 Re-elect Andy Koss as Director For For Management 9 Re-elect David Lindsell as Director For For Management 10 Re-elect Dorothy Thompson as Director For For Management 11 Re-elect Tony Thorne as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Approve Performance Share Plan For For Management 19 Approve Deferred Share Plan For For Management 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DS SMITH PLC Ticker: SMDS Security ID: G2848Q123 Meeting Date: SEP 06, 2016 Meeting Type: Annual Record Date: SEP 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Gareth Davis as Director For For Management 5 Re-elect Miles Roberts as Director For For Management 6 Re-elect Adrian Marsh as Director For For Management 7 Re-elect Chris Britton as Director For For Management 8 Re-elect Ian Griffiths as Director For For Management 9 Re-elect Jonathan Nicholls as Director For For Management 10 Re-elect Kathleen O'Donovan as Director For For Management 11 Re-elect Louise Smalley as Director 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 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K3013J154 Meeting Date: MAR 09, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors for For For Management 2017 in the Amount of DKK 1.35 Million for the Chairman; DKK 675,000 for the Vice Chairman, and DKK 450,000 for Other Directors 4 Approve Allocation of Income and For For Management Dividends of DKK 1.80 Per Share 5.1 Reelect Kurt Larsen as Director For For Management 5.2 Reelect Annette Sadolin as Director For For Management 5.3 Reelect Birgit Norgaard as Director For For Management 5.4 Reelect Thomas Plenborg as Director For For Management 5.5 Reelect Robert Steen Kledal as Director For For Management 5.6 Reelect Jorgen Moller as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Other Proposals from Board or None None Management Shareholders (None submitted) 8 Other Business None None Management -------------------------------------------------------------------------------- DUET GROUP Ticker: DUE Security ID: Q32878193 Meeting Date: NOV 16, 2016 Meeting Type: Annual/Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Douglas Halley as Director For Against Management 3 Elect Shirley In't Veld as Director For For Management 4 Elect Stewart Butel as Director For For Management 5 Ratify the Past Issuance of Shares For For Management 1 Approve the Remuneration Report For For Management 2 Elect Douglas Halley as Director For Against Management 3 Elect Shirley In't Veld as Director For For Management 4 Elect Stewart Butel as Director For For Management 5 Ratify the Past Issuance of Shares For For Management 1 Ratify the Past Issuance of Shares For For Management 1 Approve the Remuneration Report For For Management 2 Elect Jane Harvey as Director For For Management 3 Ratify the Past Issuance of Shares For For Management -------------------------------------------------------------------------------- DUET GROUP Ticker: DUE Security ID: Q32878193 Meeting Date: APR 21, 2017 Meeting Type: Court Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DIHL Scheme Resolution For For Management 1 Approve DUECo Scheme Resolution For For Management 1 Approve DFL Scheme Resolution For For Management 1 Approve the Amendments to DFT For For Management Constitution 2 Approve the Acquisition of DFT Units For For Management -------------------------------------------------------------------------------- DUFRY AG Ticker: DUFN Security ID: H2082J107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Juan Carlos Torres Carretero For For Management as Director and Board Chairman 4.2.1 Reelect Andres Holzer Neumann as For For Management Director 4.2.2 Reelect Jorge Born as Director For For Management 4.2.3 Reelect Xavier Bouton as Director For For Management 4.2.4 Reelect Claire Chiang as Director For For Management 4.2.5 Reelect Julian Diaz Gonzalez as For For Management Director 4.2.6 Reelect George Koutsolioutsos as For For Management Director 4.2.7 Reelect Heekyung Min as Director For For Management 4.2.8 Reelect Joaquin Moya-Angeler Cabrera For For Management as Director 5.1 Reappoint Jorge Born as Member of the For For Management Compensation Committee 5.2 Reappoint Xavier Bouton as Member of For For Management the Compensation Committee 5.3 Reappoint Heekyung Min as Member of For For Management the Compensation Committee 6 Ratify Ernst & Young Ltd. as Auditors For For Management 7 Designate Altenburger Ltd. as For For Management Independent Proxy 8.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 8.4 Million 8.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 53.5 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DY CORP. Ticker: A013570 Security ID: Y2099Z103 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Byeong-ho as Inside Director For Against Management 3 Appoint Lee Chang-soon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- E-MART INC. Ticker: A139480 Security ID: Y228A3102 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gab-Soo as Inside Director For For Management 3.2 Elect Kweon Hyeuk-Goo as Inside For For Management Director 3.3 Elect Yang Chun-Man as Inside Director For For Management 3.4 Elect Lee Jeon-hwan as Outside Director For For Management 3.5 Elect Park Jae-young as Outside For For Management Director 3.6 Elect Kim Song-June as Outside Director For For Management 3.7 Elect Choi Jae-boong as Outside For For Management Director 4.1 Elect Lee Jeon-hwan as Members of For For Management Audit Committee 4.2 Elect Park Jae-young as Members of For For Management Audit Committee 4.3 Elect Kim Song-June as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.21 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2017 5.3 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the First Quarter of Fiscal 2018 6 Change Location of Registered Office For For Management to Essen, Germany 7.1 Approve Affiliation Agreement with For For Management Subsidiary E.ON Gruga Geschaeftsfuehrungsgesellschaft mbH 7.2 Approve Affiliation Agreement with For For Management Subsidiary E.ON Fuenfundzwanzigste Verwaltungs GmbH 8 Approve Creation of EUR 460 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares and Use of Financial Derivatives when Repurchasing Shares -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Ota, Tomomichi For For Management 2.2 Elect Director Arai, Kenichiro For For Management 2.3 Elect Director Matsuki, Shigeru For For Management 3 Appoint Statutory Auditor Mori, For Against Management Kimitaka -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G3030S109 Meeting Date: FEB 09, 2017 Meeting Type: Annual Record Date: FEB 07, 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 Ordinary Dividend For For Management 4 Re-elect John Barton as Director For For Management 5 Re-elect Carolyn McCall as Director For For Management 6 Re-elect Andrew Findlay as Director For For Management 7 Re-elect Charles Gurassa as Director For For Management 8 Re-elect Adele Anderson as Director For For Management 9 Re-elect Dr Andreas Bierwirth as For For Management Director 10 Re-elect Keith Hamill as Director For For Management 11 Re-elect Andy Martin as Director For For Management 12 Re-elect Francois Rubichon as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management 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 Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EBARA CORP. Ticker: 6361 Security ID: J12600128 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Change Fiscal Year For For Management End 3.1 Elect Director Yago, Natsunosuke For For Management 3.2 Elect Director Maeda, Toichi For For Management 3.3 Elect Director Uda, Sakon For For Management 3.4 Elect Director Namiki, Masao For For Management 3.5 Elect Director Kuniya, Shiro For For Management 3.6 Elect Director Matsubara, Nobuko For For Management 3.7 Elect Director Sawabe, Hajime For For Management 3.8 Elect Director Yamazaki, Shozo For For Management 3.9 Elect Director Sato, Izumi For For Management 3.10 Elect Director Fujimoto, Tetsuji For Against Management 3.11 Elect Director Tsujimura, Manabu For For Management 3.12 Elect Director Oi, Atsuo For For Management 3.13 Elect Director Tsumura, Shusuke For Against Management -------------------------------------------------------------------------------- EBRO FOODS S.A Ticker: EBRO Security ID: E38028135 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Directors For Against Management 5 Renew Appointment of Ernst & Young as For For Management Auditor for FY 2017, 2018 and 2019 6.1 Ratify Appointment of and Elect For For Management Mercedes Costa Garcia as Director 6.2 Ratify Appointment of and Elect Grupo For Against Management Tradifin SL as Director 6.3 Ratify Appointment of and Elect For Against Management Hercalianz Investing Group SL as Director 6.4 Ratify Appointment of and Elect Belen For For Management Barreiro Perez-Pardo as Director 6.5 Ratify Appointment of and Elect Javier For Against Management Fernandez Alonso as Director 6.6 Maintain Number of Directors at 13 For For Management 7 Amend Article 28 Re: Board Committees For For Management 8 Receive Amendments to Board of None None Management Directors Regulations 9.1 Allow Grupo Tradifin SL to Be Involved For For Management in Other Companies 9.2 Allow Blanca Hernandez Rodriguez, For For Management Representative of Grupo Tradifin SL, to Be Involved in Other Companies 9.3 Allow Hercalianz Investing Group SL to For For Management Be Involved in Other Companies 9.4 Allow Felix Hernandez Callejas, For For Management Representative of Hercalianz Investing Group SL, to Be Involved in Other Companies 9.5 Allow Antonio Hernandez Callejas to Be For For Management Involved in Other Companies 9.6 Allow Rudolf-August Oetker to Be For For Management Involved in Other Companies 10 Advisory Vote on Remuneration Report For For Management 11 Authorize Donations to Fundacion Ebro For For Management Foods 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ECN CAPITAL CORP. Ticker: ECN Security ID: 26829L107 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Lovatt For For Management 1.2 Elect Director Steven K. Hudson For For Management 1.3 Elect Director Bradley Nullmeyer For For Management 1.4 Elect Director Paul Stoyan For For Management 1.5 Elect Director Pierre Lortie For For Management 1.6 Elect Director David Morris For For Management 1.7 Elect Director Donna Toth For For Management 1.8 Elect Director Carol E. Goldman For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EDENRED Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Non-Binding Vote on Compensation of For For Management Bertrand Dumazy, Chairman and CEO 6 Approve Remuneration Policy for For For Management Chairman and CEO 7 Reelect Anne Bouverot as Director For Against Management 8 Reelect Sylvia Coutinho as Director For For Management 9 Reelect Francoise Gri as Director For For Management 10 Approve Transaction with Bertrand For For Management Dumazy, Chairman and CEO RE: Unemployment Insurance 11 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 590,000 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Discharge of Management Board For For Management 3.2 Approve Discharge of Supervisory Board For For Management 3.3 Approve Discharge of Auditors For For Management 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Debt Instruments 6 Approve Statement on Remuneration For For Management Policy Applicable to Executive Board 7 Approve Statement on Remuneration For For Management Policy Applicable to Other Corporate Bodies -------------------------------------------------------------------------------- EIGHTEENTH BANK LTD. Ticker: 8396 Security ID: J12810107 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Miyawaki, Masatoshi For Against Management 2.2 Elect Director Mori, Takujiro For For Management 2.3 Elect Director Fukutomi, Takashi For For Management 2.4 Elect Director Nakashima, Hiroaki For For Management 2.5 Elect Director Washizaki, Tetsuya For For Management 2.6 Elect Director Matsumoto, Takayuki For For Management 2.7 Elect Director Matsumoto, Yoshiaki For Against Management 2.8 Elect Director Nanjo, Hiroshi For For Management 2.9 Elect Director Saito, Hiroshi For For Management 3 Elect Alternate Director Motomura, For For Management Tadahiro -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For For Management 1.2 Elect Director Yamashita, Toru For For Management 1.3 Elect Director Nishikawa, Ikuo For For Management 1.4 Elect Director Naoe, Noboru For Against Management 1.5 Elect Director Suhara, Eiichiro For For Management 1.6 Elect Director Kato, Yasuhiko For For Management 1.7 Elect Director Kanai, Hirokazu For Against Management 1.8 Elect Director Kakizaki, Tamaki For For Management 1.9 Elect Director Tsunoda, Daiken For For Management 1.10 Elect Director Bruce Aronson For For Management 1.11 Elect Director Tsuchiya, Yutaka For For Management -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: ELD Security ID: 284902103 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Albino For For Management 1.2 Elect Director George Burns For For Management 1.3 Elect Director Pamela M. Gibson For For Management 1.4 Elect Director Robert R. Gilmore For For Management 1.5 Elect Director Geoffrey A. Handley For For Management 1.6 Elect Director Michael A. Price For For Management 1.7 Elect Director Steven P. Reid For For Management 1.8 Elect Director Jonathan A. Rubenstein For For Management 1.9 Elect Director John Webster For For Management 1.10 Elect Director Paul N. Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO. (J-POWER) Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Kitamura, Masayoshi For For Management 2.2 Elect Director Watanabe, Toshifumi For For Management 2.3 Elect Director Murayama, Hitoshi For For Management 2.4 Elect Director Uchiyama, Masato For For Management 2.5 Elect Director Eto, Shuji For For Management 2.6 Elect Director Urashima, Akihito For For Management 2.7 Elect Director Onoi, Yoshiki For For Management 2.8 Elect Director Minaminosono, Hiromi For For Management 2.9 Elect Director Sugiyama, Hiroyasu For For Management 2.10 Elect Director Tsukuda, Hideki For For Management 2.11 Elect Director Honda, Makoto For For Management 2.12 Elect Director Kajitani, Go For For Management 2.13 Elect Director Ito, Tomonori For For Management 2.14 Elect Director John Buchanan For For Management 3 Appoint Statutory Auditor Kawatani, For For Management Shinichi -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: JUL 26, 2016 Meeting Type: Special Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer to Legal Reserve For For Management Account 2 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 480 Million 3 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 4 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 5 Approve Employee Indirect Stock For For Management Purchase Plan for Employees 6 Amend Terms of Authorizations Granted For For Management by the May 12, 2016, AGM under Items 1 to 9 and 11 to 19 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 18, 2017 Meeting Type: Annual/Special Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share A Approve Allocation of Income and Against Against Shareholder Absence of Dividends 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Transaction with BNP Paribas For For Management Re: Mandate of Global Coordinator Associate 6 Approve Transaction with Societe For For Management Generale Re: Mandate of Global Coordinator Associate 7 Approve Transaction with Areva NP Re: For Against Management Share Transfer and Shareholders' Agreement 8 Approve Transaction with Caisse des For Against Management Depots et Consignations and CNP Assurances Re: Investment Terms and Shareholders' agreement 9 Approve Transaction with the State, For Against Management Caisse des Depots et Consignations, CNP Assurances and the Joint-Venture Re: Partial Disposal of RTE's capital 10 Approve Auditors' Special Report on For For Management Related-Party Transactions 11 Non-Binding Vote on Compensation of For For Management Jean-Bernard Levy, Chairman and CEO 12 Approve Remuneration Policy of For For Management Chairman and CEO 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Ratify Appointment of Michele Rousseau For Against Management as Director 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Amend Article 19 of Bylaws Re: Auditors For For Management 18 Renew Appointment of Deloitte et For For Management Associes as Auditor 19 Renew Appointment of KPMG SA as Auditor For For Management 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX B Security ID: W24713120 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For 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 For Management Statutory Reports 9 Approve Discharge of Board and For For Management President 10 Approve Allocation of Income and For For Management Dividends of SEK 7.50 Per Share 11 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount SEK 2.075 Million for Chairman and SEK 580,000 for Other Directors; Approve Remuneration of Committee Work 13a Reelect Petra Hedengran as Director For For Management 13b Reelect Hasse Johansson as Director For For Management 13c Reelect Ronnie Leten as Director For For Management 13d Reelect Ulla Litzen as Director For For Management 13e Reelect Bert Nordberg as Director For For Management 13f Reelect Fredrik Persson as Director For For Management 13g Reelect David Porter as Director For For Management 13h Reelect Jonas Samuelson as Director For For Management 13i Reelect Ulrika Saxon as Director For For Management 13j Elect Kai Warn as Director For For Management 13k Reelect Ronnie Leten as Board Chairman For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Long-Term Incentive Plan For For Management (Share Program 2017) 16a Authorize Share Repurchase Program For For Management 16b Authorize Reissuance of Repurchased For For Management Shares 16c Authorize Transfer of up to 315,000 B For For Management Shares in Connection with 2014 Share Program 17 Close Meeting None None Management -------------------------------------------------------------------------------- ELEKTA AB Ticker: EKTA B Security ID: W2479G107 Meeting Date: SEP 01, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 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 0.50 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Receive Nominating Committee's Report None None Management 13 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.08 Million for Chairman and SEK 460,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Luciano Cattani, Annika For Did Not Vote Management Espander Jansson, Laurent Leksell (Chairman), Siaou-Sze Lien, Johan Malmqvist, Tomas Puusepp, Wolfgang Reim, Jan Secher and Birgitta Stymne Goransson as Directors 16 Ratify PwC as Auditors For Did Not Vote Management 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18a Approve Performance Share Plan 2016 For Did Not Vote Management 18b Approve Equity Plan Financing For Did Not Vote Management 19 Approve Equity Plan Financing For Did Not Vote Management 20a Authorize Share Repurchase Program For Did Not Vote Management 20b Authorize Reissuance of Repurchased For Did Not Vote Management Shares 21 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 22a Adopt a Zero Vision Regarding None Did Not Vote Shareholder Accidents in Work Place Accidents in the Company and Subsidiaries 22b Require Board to Appoint Working Group None Did Not Vote Shareholder Regarding Accidents in Work Place Accidents in the Company and Subsidiaries 22c Instruct the Board to Yearly Report to None Did Not Vote Shareholder the AGM in Writing the Progress Concerning Workplace Accidents 22d Adopt a Vision for Absolute Gender None Did Not Vote Shareholder Equality on All Levels Within the Company 22e Instruct the Board to Set Up a Working None Did Not Vote Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 22f Require the Results from the Working None Did Not Vote Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company to be Reported to the AGM 22g Request Board to Take Necessary Action None Did Not Vote Shareholder to Create a Shareholders' Association 22h Prohibit Directors from Being Able to None Did Not Vote Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 22i Instruct the Nomination Committee to None Did Not Vote Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 22j Request Board to Propose to the None Did Not Vote Shareholder Swedish Government to Draw Attention to the Need for a Change in the Rules in the Area Regarding Invoicing 22k Amend Articles of Association: Both None Did Not Vote Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 22l Request Board to Propose to the None Did Not Vote Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 22m Amend Articles Re: Former Politicians None Did Not Vote Shareholder on the Board of Directors 22n Request Board to Propose to the None Did Not Vote Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 22o Instruct the Board to Prepare a None Did Not Vote Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 22p Request Board to Propose to the None Did Not Vote Shareholder Swedish Government Better Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 23 Close Meeting None None Management -------------------------------------------------------------------------------- ELEMENT FINANCIAL CORPORATION Ticker: EFN Security ID: 286181201 Meeting Date: SEP 20, 2016 Meeting Type: Special Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Approve the ECN Capital Equity Plans For For Management 3 Issue Shares in Connection with For For Management Acquisition -------------------------------------------------------------------------------- ELEMENT FLEET MANAGEMENT CORP. Ticker: EFN Security ID: 286181201 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Venn For For Management 1.2 Elect Director Steven K. Hudson For For Management 1.3 Elect Director Bradley Nullmeyer For For Management 1.4 Elect Director Paul D. Damp For For Management 1.5 Elect Director Joan Lamm-Tennant For For Management 1.6 Elect Director William W. Lovatt For For Management 1.7 Elect Director Brian Tobin For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Re-approve Stock Option Plan For For Management 5 Approve Advance Notice Requirement For For Management -------------------------------------------------------------------------------- ELISA CORPORATION Ticker: ELISA Security ID: X1949T102 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 1.50 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 9,000 for Chairman, EUR 6,000 for Vice Chairman and the Chairman of the Audit Committee, and EUR 5,000 for Other Directors; Approve Meeting Fees; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Raimo Lind, Clarisse For Against Management Berggardh, Petteri Koponen, Leena Niemisto, Seija Turunen and Mika Vehvilainen as Members of the Board of Directors; Elect Antti Vasara as a New Director 13 Approve Remuneration of Auditors For Against Management 14 Fix Number of Auditors at One For For Management 15 Ratify KPMG Oy Ab as Auditors For Against Management 16 Authorize Share Repurchase Program For For Management 17 Amend Articles Re: Election of For For Management Chairman and Deputy Chairman of Board 18 Authorize Board to Cancel Outstanding For For Management Shares Issued to Yomi Plc in Connection to Merger in 2004 Which Have Not Been Recorded in the Book Entry System Under Owner Name 19 Close Meeting None None Management -------------------------------------------------------------------------------- EMERA INCORPORATED Ticker: EMA Security ID: 290876101 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvia D. Chrominska For For Management 1.2 Elect Director Henry E. Demone For For Management 1.3 Elect Director Allan L. Edgeworth For For Management 1.4 Elect Director James D. Eisenhauer For For Management 1.5 Elect Director Christopher G. Huskilson For For Management 1.6 Elect Director B. Lynn Loewen For For Management 1.7 Elect Director John T. McLennan For For Management 1.8 Elect Director Donald A. Pether For For Management 1.9 Elect Director John B. Ramil For For Management 1.10 Elect Director Andrea S. Rosen For For Management 1.11 Elect Director Richard P. Sergel For For Management 1.12 Elect Director M. Jacqueline Sheppard For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- EMPIRE COMPANY LIMITED Ticker: EMP.A Security ID: 291843407 Meeting Date: SEP 15, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.1 Elect Luis Garcia del Rio as Director For For Management 4.2 Reelect Rosa Rodriguez Diaz as Director For For Management 4.3 Reelect Marti Parellada Sabata as For For Management Director 4.4 Reelect Jesus Maximo Pedrosa Ortega as For For Management Director 5 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 6 Advisory Vote on Remuneration Report For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with the For For Management Merger 2 Amend By-Law No.1 For For Management -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela L. Carter For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Marcel R. Coutu For For Management 1.4 Elect Director Gregory L. Ebel For For Management 1.5 Elect Director J. Herb England For For Management 1.6 Elect Director Charles W. Fischer For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director Michael McShane For For Management 1.9 Elect Director Al Monaco For For Management 1.10 Elect Director Michael E.J. Phelps For For Management 1.11 Elect Director Rebecca B. Roberts For For Management 1.12 Elect Director Dan C. Tutcher For For Management 1.13 Elect Director Catherine L. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Prepare a Report Detailing Due Against Against Shareholder Diligence Process to Identify And Address Social And Environmental Risks When Reviewing Potential Acquisitions -------------------------------------------------------------------------------- ENBRIDGE INCOME FUND HOLDINGS INC. Ticker: ENF Security ID: 29251R105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director J. Richard Bird For For Management 2.2 Elect Director Laura A. Cillis For For Management 2.3 Elect Director Brian E. Frank For For Management 2.4 Elect Director M. George Lewis For For Management 2.5 Elect Director E.F.H. (Harry) Roberts For For Management 2.6 Elect Director Bruce G. Waterman For For Management 2.7 Elect Director John K. Whelen For For Management 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Dea For For Management 1.2 Elect Director Fred J. Fowler For For Management 1.3 Elect Director Howard J. Mayson For For Management 1.4 Elect Director Lee A. McIntire For For Management 1.5 Elect Director Margaret A. McKenzie For For Management 1.6 Elect Director Suzanne P. Nimocks For For Management 1.7 Elect Director Brian G. Shaw For For Management 1.8 Elect Director Douglas J. Suttles For For Management 1.9 Elect Director Bruce G. Waterman For For Management 1.10 Elect Director Clayton H. Woitas For For Management 2 Approve PricewaterhouseCoopers 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 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ENDESA S.A. Ticker: ELE Security ID: E41222113 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Renew Appointment of Ernst & Young as For For Management Auditor 6 Reelect Miquel Roca Junyent as Director For For Management 7 Reelect Alejandro Echevarria Busquet For Against Management as Director 8 Approve Remuneration Report For Against Management 9 Approve Cash-Based Long-Term Incentive For For Management Plan 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Fix Number of Directors For For Management 5 Fix Board Terms for Directors For For Management 6.1 Slate Submitted by the Italian None Did Not Vote Shareholder Ministry of Economy And Finance 6.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 7 Elect Patrizia Grieco as Board Chair None For Shareholder 8 Approve Remuneration of Directors None For Shareholder 9 Approve 2017 Monetary Long-Term For For Management Incentive Plan 10 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- ENERPLUS CORPORATION Ticker: ERF Security ID: 292766102 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Barr For For Management 1.2 Elect Director Michael R. Culbert For For Management 1.3 Elect Director Ian C. Dundas For For Management 1.4 Elect Director Hilary A. Foulkes For For Management 1.5 Elect Director Robert B. Hodgins For For Management 1.6 Elect Director Susan M. MacKenzie For For Management 1.7 Elect Director Elliott Pew For For Management 1.8 Elect Director Glen D. Roane For For Management 1.9 Elect Director Sheldon B. Steeves For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Re-approve Share Award Incentive Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENGIE Ticker: ENGI Security ID: F7629A107 Meeting Date: MAY 12, 2017 Meeting Type: Annual/Special Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share and an Extra of EUR 0.10 per Share to Long Term Registered Shares 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions; Acknowledge Ongoing Transactions 5 Approve Additional Pension Scheme For For Management Agreement with Isabelle Kocher, CEO 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Ratify Appointment of Patrice Durand For For Management as Director 8 Elect Christophe Aubert as None For Management Representative of Employee Shareholders to the Board 9 Elect Ton Willems as Representative of None Against Management Employee Shareholders to the Board 10 Non-Binding Vote on Compensation of For For Management Gerard Mestrallet, Chairman and CEO until May 3, 2016 11 Non-Binding Vote on Compensation of For For Management Isabelle Kocher, Vice CEO until May 3, 2016 12 Non-Binding Vote on Compensation of For For Management Isabelle Kocher, CEO since May 3, 2016 13 Approve Remuneration Policy of For For Management Executive Officers 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 for Employees of International Subsidiaries 16 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate Submitted by the Ministry of the None Did Not Vote Shareholder Economy and Finance 5.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 6 Elect Emma Marcegaglia as Board Chair None For Shareholder 7 Approve Remuneration of Directors None For Shareholder 8.1 Slate Submitted by the Ministry of the None For Shareholder Economy and Finance 8.2 Slate Submitted by Institutional None Against Shareholder Investors (Assogestioni) 9 Appoint Chair of the Board of None For Shareholder Statutory Auditors 10 Approve Internal Auditors' Remuneration None For Shareholder 11 Approve Restricted Stock Plan; For For Management Authorize Reissuance of Treasury Shares to Service Restricted Stock Plan 12 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # 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 Wang Zizheng as Director For For Management 3a2 Elect Ma Zhixiang as Director For For Management 3a3 Elect Yuen Po Kwong as Director For For Management 3a4 Elect Sean S J Wang as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Adopt the Amended and Restated For For Management Articles of Association -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 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 PwC Wirtschaftspruefung GmbH For Against Management Auditors 7.1 Re-Elect Brian Deveraux O'Neill as For For Management Supervisory Board Member 7.2 Elect Jordi Gual Sole as Supervisory For For Management Board Member 7.3 Re-Elect John James Stack as For For Management Supervisory Board Member 7.4 Elect Marion Khueny as Supervisory For For Management Board Member 7.5 Re-Elect Friedrich Roedler as For Against Management Supervisory Board Member 7.6 Re-Elect Jan Homan as Supervisory For Against Management Board Member 8 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares to Key Employees 11 Amend Articles Re: Corporate Purpose; For For Management Management and Supervisory Board -------------------------------------------------------------------------------- ESPRINET S.P.A. Ticker: PRT Security ID: T3724D117 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Approve Remuneration Policy For For Management 3 Elect Director or Reduce Board Size For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Authorize Board to Integrate Auditors' For For Management Remuneration 1.1 Amend Article 4 of Company Bylaws For For Management (Corporate Purpose) 1.2 Amend Article 5 of Company Bylaws For For Management (Shares' Value) 1.3 Amend Article 8 of Company Bylaws For For Management (General Meetings) 1.4 Amend Article 11 of Company Bylaws For For Management (General Meetings) 1.5 Amend Article 13 of Company Bylaws For For Management (Elections and Board Composition) 1.6 Amend Article 16 of Company Bylaws For For Management (Board Convocation Term) 1.7 Amend Article 19 of Company Bylaws For For Management (Elections) A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ESPRIT HOLDINGS LIMITED Ticker: 330 Security ID: G3122U145 Meeting Date: DEC 06, 2016 Meeting Type: Annual Record Date: DEC 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Raymond Or Ching Fai as Director For For Management 2a2 Elect Alexander Reid Hamilton as For For Management Director 2a3 Elect Carmelo Lee Ka Sze as Director For For Management 2a4 Elect Norbert Adolf Platt as Director For For Management 2b Authorize Board to Fix Directors' Fees For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Ratify Appointment of Jeanette Wong as For For Management Director 6 Reelect Philippe Alfroid as Director For For Management 7 Reelect Juliette Favre as For For Management Representative of Employee Shareholders to the Board 8 Reelect Yi He as Representative of For For Management Employee Shareholders to the Board 9 Reelect Hubert Sagnieres as Director For For Management 10 Elect Laurent Vacherot as Director For For Management 11 Approve Severance Agreement with For For Management Hubert Sagnieres, Chairman and CEO 12 Approve Severance Agreement with For For Management Laurent Vacherot, Vice-CEO 13 Non-Binding Vote on Compensation of For For Management Hubert Sagnieres, Chairman and CEO 14 Non-Binding Vote on Compensation of For For Management Laurent Vacherot, Vice-CEO 15 Approve Remuneration Policy of For For Management Executive Officers 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 880,000 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 20 Amend Article 12 and 14 of Bylaws Re: For For Management Employee Representative and Directors 21 Pursuant to Acquisition of Luxottica, For For Management Adopt New Bylaws 22 Approve Contribution in Kind of For For Management Luxottica Shares by Delfin and its Valuation 23 Authorize Capital Increase of Up to For For Management EUR 20 Million for Future Exchange Offers 24 Approve Sale of Company Assets to For For Management Delamare Sovra 25 Amend Article 2 of Bylaws Re: For For Management Corporate Purpose 26 Subject to Approval of Items 20-24, For For Management 27-39, Elect Leonardo Del Vecchio as Director 27 Subject to Approval of Items 20-24, For For Management 26, 28-39, Elect Romolo Bardin as Director 28 Subject to Approval of Items 20-24, For For Management 26-27, 29-39, Elect Giovanni Giallombardo as Director 29 Subject to Approval of Items 20-24, For For Management 26-28, 30-39, Elect Rafaella Mazzoli as Director 30 Subject to Approval of Items 20-24, For For Management 26-29, 31-39, Elect Francesco Milleri as Director 31 Subject to Approval of Items 20-24, For For Management 26-30, 32-39, Elect Gianni Mion as Director 32 Subject to Approval of Items 20-24, For For Management 26-31, 33-39, Elect Lucia Morselli as Director 33 Subject to Approval of Items 20-24, For For Management 26-32, 34-39, Elect Cristina Scocchia as Director 34 Subject to Approval of Items 20-24, For For Management 26-33, 35-39, Elect Hubert Sagnieres as Director 35 Subject to Approval of Items 20-24, For For Management 26-34, 36-39, Elect Juliette Favre as Representative of Employee Shareholders to the Board 36 Subject to Approval of Items 20-24, For For Management 26-35, 37-39, Elect Henrietta Fore as Director 37 Subject to Approval of Items 20-24, For For Management 26-36, 38, 39, Elect Bernard Hours as Director 38 Subject to Approval of Items 20-24, For For Management 26-37, 39, Elect Annette Messemer as Director 39 Subject to Approval of Items 20-24, For For Management 26-38, Elect Olivier Pecoux as Director 40 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ETS FRANZ COLRUYT Ticker: COLR Security ID: B26882231 Meeting Date: OCT 07, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor I.1 Receive Special Board Report Re: None None Management Employee Stock Purchase Plan I.2 Receive Special Auditor Report Re: None None Management Employee Stock Purchase Plan I.3 Approve Employee Stock Purchase Plan For For Management Up To 1,000,000 Shares I.4 Approve Fixing of the Price of Shares For For Management to Be Issued I.5 Eliminate Preemptive Rights Re: Item I. For For Management 3 I.6 Approve Increase of Capital following For For Management Issuance of Equity without Preemptive Rights Re: Item I.3 I.7 Approve Subscription Period Re: Item I. For For Management 3 I.8 Authorize Board to Implement Approved For For Management Resolutions and Fill Required Documents/Formalities at Trade Registry II.1 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions II.2 Authorize Reissuance of Repurchased For Against Management Shares Re: Item II.1 II.3 Authorize Board to Reissue Repurchased For Against Management Shares in order to Prevent a Serious and Imminent Harm II.4 Authorize Implementation of Approved For Against Management Resolutions -------------------------------------------------------------------------------- EUGLENA CO., LTD. Ticker: 2931 Security ID: J1R80L105 Meeting Date: DEC 20, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 2.1 Elect Director Izumo, Mitsuru For For Management 2.2 Elect Director Suzuki, Kengo For For Management 2.3 Elect Director Fukumoto, Takuyuki For For Management 2.4 Elect Director Nagata, Akihiko For For Management 3.1 Elect Director and Audit Committee For Against Management Member Oki, Yoshio 3.2 Elect Director and Audit Committee For Against Management Member Kimura, Tadaaki 3.3 Elect Director and Audit Committee For For Management Member Shimizu, Makoto 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 04, 2016 Meeting Type: Annual/Special Record Date: NOV 01, 2016 # 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 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 5 Reelect Michel de Rosen as Director For For Management 6 Reelect Carole Piwnica as Director For For Management 7 Reelect Miriem Bensalah Chaqroun as For Against Management Director 8 Elect Rodolphe Belmer as Director For For Management 9 Elect Fonds Strategique de For For Management Participations as Director 10 Advisory Vote on Compensation of For For Management Michel de Rosen, CEO until Feb. 29, 2016 11 Advisory Vote on Compensation of For For Management Rodolphe Belmer, CEO since Dec. 1, 2015 12 Advisory Vote on Compensation of For For Management Michel Azibert, Vice-CEO 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EVOGENE LTD. Ticker: EVGN Security ID: M4119S104 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Martin S. Gerstel as Director For For Management Until the End of the Next Annual General Meeting 1.2 Reelect Ziv Kop as Director Until the For For Management End of the Next Annual General Meeting 1.3 Reelect Adina Makover as Director For For Management Until the End of the Next Annual General Meeting 1.4 Reelect Leon Y. Recanati as Director For For Management Until the End of the Next Annual General Meeting 1.5 Reelect Kinneret Livnat Savitsky as For For Management Director Until the End of the Next Annual General Meeting 2 Reappoint Kost, Forer, Gabbay & For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Cash Bonus to Ofer Haviv, the For For Management Company's President and CEO 4 Approve Annual Cash Bonus Objectives For For Management for the Company's President and CEO A Vote FOR if you are a not a None For Management controlling shareholder or do not have a personal interest in one or several resolutions, as indicated in the proxy card; You may not abstain. If you do not vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- EVOGENE LTD. Ticker: EVGN Security ID: M4119S104 Meeting Date: JAN 17, 2017 Meeting Type: Special Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Sarit Firon as Director Until For For Management the End of the Next Annual General Meeting 2 Amend Compensation Policy For Against Management 3 Approve Director Grant of Options For Against Management A If you do not have a personal interest None For Management or are not a controlling shareholder, vote for. Otherwise, vote against. -------------------------------------------------------------------------------- EVONIK INDUSTRIES AG Ticker: EVK Security ID: D2R90Y117 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve 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 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Elect Aldo Belloni to the Supervisory For For Management Board 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 -------------------------------------------------------------------------------- EXCHANGE INCOME CORPORATION Ticker: EIF Security ID: 301283107 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor A The Undersigned Hereby Certifies that None Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director Duncan D. Jessiman For For Management 2.2 Elect Director Gary Filmon For For Management 2.3 Elect Director Michael Pyle For For Management 2.4 Elect Director Donald Streuber For For Management 2.5 Elect Director Gary Buckley For For Management 2.6 Elect Director Edward Warkentin For Withhold Management 2.7 Elect Director Brad Bennett For For Management 2.8 Elect Director Serena Kraayeveld For For Management 2.9 Elect Director Allan Davis For For Management 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- EXOR N.V. Ticker: EXO Security ID: N3139K108 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Discuss Remuneration Report None None Management 2c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2d Adopt Financial Statements For For Management 2e Approve Dividends of EUR 0.35 Per Share For For Management 3a Ratify Ernst and Young as Auditors For For Management 3b Amend Remuneration Policy For Against Management 4a Approve Discharge of Executive For For Management Directors 4b Approve Discharge of Non-Executive For For Management Directors 5 Reelect John Elkann as Executive For For Management Director 6a Reelect Marc Bolland as Non-Executive For For Management Director 6b Reelect Sergio Marchionne as For Against Management Non-Executive Director 6c Elect Alessandro Nasi as Non-Executive For For Management Director 6d Elect Andrea Agnelli as Non-Executive For For Management Director 6e Elect Niccolo Camerana as For For Management Non-Executive Director 6f Elect Ginevra Elkann as Non-Executive For For Management Director 6g Elect Anne Marianne Fentener van For For Management Vlissingen as Non-Executive Director 6h Elect Antonio Mota de Sausa Horta For For Management Osorio as Non-Executive Director 6i Elect Lupo Rattazzi as Non-Executive For For Management Director 6j Elect Robert Speyer as Non-Executive For For Management Director 6k Elect Michelangelo Volpi as For For Management Non-Executive Director 6l Elect Ruth Wertheimer as Non-Executive For For Management Director 6m Elect Melissa Bethell as Non-Executive For For Management Director 6n Elect Laurence Debroux as For For Management Non-Executive Director 7a Authorize Repurchase of Shares For For Management 7b Approve Cancellation of Repurchased For For Management Shares 8 Close Meeting None None Management -------------------------------------------------------------------------------- EXOR S.P.A. Ticker: EXO Security ID: T3833E113 Meeting Date: SEP 03, 2016 Meeting Type: Special Record Date: AUG 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a Merger with Exor Holding NV For Against Management 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Luiz Fleury as Director For For Management 4 Re-elect Brian Cassin as Director For For Management 5 Re-elect Roger Davis as Director For For Management 6 Re-elect Deirdre Mahlan as Director For For Management 7 Re-elect Lloyd Pitchford as Director For For Management 8 Re-elect Don Robert as Director For For Management 9 Re-elect George Rose as Director For For Management 10 Re-elect Paul Walker as Director For For Management 11 Re-elect Kerry Williams as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan K. Avery For For Management 1.2 Elect Director Michael J. Boskin For For Management 1.3 Elect Director Angela F. Braly For For Management 1.4 Elect Director Ursula M. Burns For For Management 1.5 Elect Director Henrietta H. Fore For For Management 1.6 Elect Director Kenneth C. Frazier For Withhold Management 1.7 Elect Director Douglas R. Oberhelman For For Management 1.8 Elect Director Samuel J. Palmisano For For Management 1.9 Elect Director Steven S. Reinemund For For Management 1.10 Elect Director William C. Weldon For For Management 1.11 Elect Director Darren W. Woods For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Amend Bylaws -- Call Special Meetings Against For Shareholder 8 Amend Bylaws to Prohibit Precatory Against Against Shareholder Proposals 9 Disclose Percentage of Females at Each Against Against Shareholder Percentile of Compensation 10 Report on Lobbying Payments and Policy Against For Shareholder 11 Increase Return of Capital to Against Against Shareholder Shareholders in Light of Climate Change Risks 12 Report on Climate Change Policies Against For Shareholder 13 Report on Methane Emissions Against For Shareholder -------------------------------------------------------------------------------- EYEGENE, INC. Ticker: A185490 Security ID: Y2R8NY103 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors 4 Amend Articles of Incorporation For For Management 5 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- F@N COMMUNICATIONS INC. Ticker: 2461 Security ID: J14092100 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Appoint Alternate Statutory Auditor For For Management Yamada, Kenji 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- FAES FARMA, S.A. Ticker: FAE Security ID: E4866U210 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, and Discharge of Board 2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 3 Advisory Vote on Remuneration Report For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Allow Questions None None Management -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Ticker: FFH Security ID: 303901102 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Griffiths For For Management 1.2 Elect Director Robert J. Gunn For For Management 1.3 Elect Director Alan D. Horn For Withhold Management 1.4 Elect Director Karen L. Jurjevich For For Management 1.5 Elect Director John R.V. Palmer For For Management 1.6 Elect Director Timothy R. Price For For Management 1.7 Elect Director Brandon W. Sweitzer For For Management 1.8 Elect Director Lauren C. Templeton For For Management 1.9 Elect Director Benjamin P. Watsa For For Management 1.10 Elect Director V. Prem Watsa For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FAIRFAX MEDIA LTD. Ticker: FXJ Security ID: Q37116102 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: NOV 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Patrick Allaway as Director For Against Management 2 Elect Sandra McPhee as Director For For Management 3 Elect Linda Nicholls as Director For For Management 4 Approve the Grant of Performance For For Management Shares and Performance Rights to Gregory Wood, Chief Executive Officer and Managing Director of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- FALCK RENEWABLES SPA Ticker: FKR Security ID: T3947T105 Meeting Date: JAN 16, 2017 Meeting Type: Special Record Date: JAN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- FALCK RENEWABLES SPA Ticker: FKR Security ID: T3947T105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management 3 Approve Restricted Stock Plan For For Management 4.1 Fix Number of Directors For For Management 4.2 Fix Board Terms for Directors For For Management 4.3.1 Slate Submitted by Falck SpA None Did Not Vote Shareholder 4.3.2 Slate Submitted by Achille Aldo Carlo None For Shareholder Colombo and Other Shareholders 4.4 Approve Remuneration of Directors For Against Management 5.1.1 Slate Submitted by Falck SpA None Against Shareholder 5.1.2 Slate Submitted by Achille Aldo Carlo None For Shareholder Colombo and Other Shareholders 5.2 Fix Board Terms for Internal Statutory For For Management Auditors 5.3 Appoint Chairman of the Board of None For Shareholder Statutory Auditors 5.4 Approve Internal Auditors' Remuneration For For Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- FAMILYMART UNY HOLDINGS CO., LTD. Ticker: 8028 Security ID: J13398102 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Nakayama, Isamu For Against Management 2.2 Elect Director Sako, Norio For Against Management 2.3 Elect Director Kato, Toshio For Against Management 2.4 Elect Director Koshida, Jiro For Against Management 2.5 Elect Director Nakade, Kunihiro For Against Management 2.6 Elect Director Takahashi, Jun For Against Management 2.7 Elect Director Takayanagi, Koji For For Management 2.8 Elect Director Sawada, Takashi For For Management 2.9 Elect Director Takeuchi, Shuichi For For Management 2.10 Elect Director Watanabe, Akihiro For Against Management 2.11 Elect Director Saeki, Takashi For Against Management 3 Appoint Statutory Auditor Iwamura, For Against Management Shuji -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 208.98 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Inaba, Yoshiharu For For Management 3.2 Elect Director Yamaguchi, Kenji For For Management 3.3 Elect Director Uchida, Hiroyuki For For Management 3.4 Elect Director Gonda, Yoshihiro For For Management 3.5 Elect Director Inaba, Kiyonori For For Management 3.6 Elect Director Noda, Hiroshi For For Management 3.7 Elect Director Kohari, Katsuo For For Management 3.8 Elect Director Matsubara, Shunsuke For For Management 3.9 Elect Director Okada, Toshiya For For Management 3.10 Elect Director Richard E. Schneider For For Management 3.11 Elect Director Tsukuda, Kazuo For For Management 3.12 Elect Director Imai, Yasuo For For Management 3.13 Elect Director Ono, Masato For For Management -------------------------------------------------------------------------------- FAST RETAILING Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanai, Tadashi For For Management 1.2 Elect Director Hambayashi, Toru For For Management 1.3 Elect Director Hattori, Nobumichi For For Management 1.4 Elect Director Murayama, Toru For For Management 1.5 Elect Director Shintaku, Masaaki For For Management 1.6 Elect Director Nawa, Takashi For For Management 2.1 Appoint Statutory Auditor Yasumoto, For For Management Takaharu 2.2 Appoint Statutory Auditor Kaneko, Keiko For For Management 2.3 Appoint Statutory Auditor Shinjo, For For Management Masaaki -------------------------------------------------------------------------------- FAURECIA Ticker: EO Security ID: F3445A108 Meeting Date: MAY 30, 2017 Meeting Type: Annual/Special Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Approve Additional Pension Scheme For For Management Agreement with Patrick Koller, CEO 6 Approve Remuneration Policy of For For Management Chairman of the Board 7 Approve Remuneration Policy of CEO For For Management 8 Non-Binding Vote on Compensation of For For Management Yann Delabriere, Chairman and CEO until June 30, 2016 9 Non-Binding Vote on Compensation of For For Management Yann Delabriere, Chairman of the Board from July 1, 2016 10 Non-Binding Vote on Compensation of For For Management Patrick Koller, Vice-CEO until June 30, 2016 11 Non-Binding Vote on Compensation of For For Management Patrick Koller, CEO from the July 1, 2016 12 Reelect Amparo Moraleda as Director For For Management 13 Reelect Jean-Baptiste Chasseloup de For For Management Chatillon as Director 14 Reelect Jean-Pierre Clamadieu as For For Management Director 15 Reelect Robert Peugeot as Director For Against Management 16 Elect Patrick Koller as Director For For Management 17 Elect Penelope Herscher as Director For For Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million 22 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 95 Million 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Amend Article 11 of Bylaws Re: For For Management Employee Representative 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FEED ONE HOLDINGS CO., LTD. Ticker: 2060 Security ID: J1346M102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Tsurumaki, Kozo For For Management 2.2 Elect Director Yamauchi, Takashi For For Management 2.3 Elect Director Noguchi, Takashi For For Management 2.4 Elect Director Saito, Shunji For For Management 2.5 Elect Director Hatanaka, Naoki For For Management 2.6 Elect Director Suzuki, Tsuneo For For Management 2.7 Elect Director Okada, Yasuhiko For For Management 2.8 Elect Director Ishizuka, Akio For For Management 2.9 Elect Director Nagoya, Yutaka For For Management 3 Appoint Statutory Auditor Yano, Eiichi For Against Management -------------------------------------------------------------------------------- FERRARI NV Ticker: RACE Security ID: N3167Y103 Meeting Date: APR 14, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # 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 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.d Receive Information Re: Cash None None Management Distribution from Reserves 2.e Adopt Financial Statements and For For Management Statutory Reports 2.f 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 For 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 For 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 For 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 For Management Director 4 Approve Remuneration of Non-Executives For For Management Board Members 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Performance Share Arrangement For For Management for CEO 7 Ratify Ernst & Young as Auditors For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Appoint Deloitte as Auditor For For Management 5.1 Ratify Appointment of and Elect Philip For For Management Bowman as Director 5.2 Elect Hanne Birgitte Breinbjerb For For Management Sorensen as Director 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 9.1 Amend Article 46 Re: Attendance of For For Management Board Meetings 9.2 Remove Chapter VII Transitory For For Management Provision Re: Audit and Control Committee 10 Authorize Share Repurchase Program For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Report For Against Management 13 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES NV Ticker: FCA Security ID: N31738102 Meeting Date: APR 14, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # 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 Discuss Remuneration Report of 2016 None None Management 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.d Adopt Financial Statements and For For Management Statutory Reports 2.e Approve Discharge of Directors For For Management 3.a Reelect John Elkann as Director For For Management 3.b Reelect Sergio Marchionne as Director For For Management 4.a Reelect Ronald L. Thompson as Director For For Management 4.b Reelect Andrea Agnelli as Director For For Management 4.c Reelect Tiberto Brandolini d'Adda as For For Management Director 4.d Reelect Glenn Earle as Director For For Management 4.e Reelect Valerie A. Mars as Director For For Management 4.f Reelect Ruth J. Simmons as Director For For Management 4.g Elect Michelangelo A. Volpi as Director For For Management 4.h Reelect Patience Wheatcroft as Director For For Management 4.i Reelect Ermenegildo Zegna as Director For For Management 5 Amend Remuneration Policy for For For Management Non-Executive Directors 6 Ratify Ernst & Young as Auditors For For Management 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Discuss Demerger Agreement with Gruppo None None Management Editoriale L'Espresso 9 Approve Demerger Agreement with Gruppo For For Management Editoriale L'Espresso 10 Close Meeting None None Management -------------------------------------------------------------------------------- FINANCIAL PRODUCTS GROUP CO., LTD. Ticker: 7148 Security ID: J14302103 Meeting Date: DEC 21, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35.5 2 Amend Articles to Amend Business Lines For For Management 3 Elect Director Ishiguro, Tadashi For For Management -------------------------------------------------------------------------------- FINNING INTERNATIONAL INC. Ticker: FTT Security ID: 318071404 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicki L. Avril For For Management 1.2 Elect Director Marcelo A. Awad For For Management 1.3 Elect Director James E.C. Carter For For Management 1.4 Elect Director Jacynthe Cote For For Management 1.5 Elect Director Nicholas Hartery For For Management 1.6 Elect Director Stuart L. Levenick For For Management 1.7 Elect Director Kevin A. Neveu For For Management 1.8 Elect Director Kathleen M. O'Neill For For Management 1.9 Elect Director Christopher W. Patterson For For Management 1.10 Elect Director John M. Reid For For Management 1.11 Elect Director L. Scott Thomson For For Management 1.12 Elect Director Douglas W.G. Whitehead For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Amend By-Law No. 1 For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRM CAPITAL MORTGAGE INVESTMENT CORPORATION Ticker: FC Security ID: 318323102 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Geoffrey Bledin For For Management 2 Elect Director Eli Dadouch For For Management 3 Elect Director Morris Fischtein For For Management 4 Elect Director Edward A. Gilbert For For Management 5 Elect Director Stanley Goldfarb For For Management 6 Elect Director Anthony Heller For For Management 7 Elect Director Jonathan Mair For For Management 8 Elect Director Joe Oliver For Withhold Management 9 Elect Director Keith Ray For For Management 10 Elect Director Lawrence Shulman For For Management 11 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FIRST CAPITAL REALTY INC. Ticker: FCR Security ID: 31943B100 Meeting Date: MAY 30, 2017 Meeting Type: Annual/Special Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dori J. Segal For For Management 1.2 Elect Director Adam E. Paul For For Management 1.3 Elect Director Jon N. Hagan For For Management 1.4 Elect Director Allan S. Kimberley For For Management 1.5 Elect Director Annalisa King For For Management 1.6 Elect Director Bernard McDonell For For Management 1.7 Elect Director Mia Stark For For Management 1.8 Elect Director Andrea Stephen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Amend Restricted Share Unit Plan For For Management 5 Approve Advance Notice Requirement For For Management -------------------------------------------------------------------------------- FIRST MAJESTIC SILVER CORP. Ticker: FR Security ID: 32076V103 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Keith Neumeyer For For Management 2.2 Elect Director Marjorie Co For For Management 2.3 Elect Director Robert A. McCallum For For Management 2.4 Elect Director Douglas Penrose For For Management 2.5 Elect Director David Shaw For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Philip K.R. Pascall For For Management 2.2 Elect Director G. Clive Newall For For Management 2.3 Elect Director Martin R. Rowley For For Management 2.4 Elect Director Peter St. George For For Management 2.5 Elect Director Andrew B. Adams For For Management 2.6 Elect Director Paul Brunner For For Management 2.7 Elect Director Robert Harding For For Management 2.8 Elect Director Martin Schady For For Management 3 Approve PricewaterhouseCoopers LLP For For Management (UK) as Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: FGP Security ID: G34604101 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Matthew Gregory as Director For For Management 4 Re-elect Mick Barker as Director For For Management 5 Re-elect Warwick Brady as Director For For Management 6 Re-elect Drummond Hall as Director For For Management 7 Re-elect Wolfhart Hauser as Director For For Management 8 Re-elect Tim O'Toole as Director For For Management 9 Re-elect Brian Wallace as Director For For Management 10 Re-elect Imelda Walsh as Director For For Management 11 Re-elect Jim Winestock as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve the 2016 Sharesave Plan For For Management 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORP Ticker: FPH Security ID: Q38992105 Meeting Date: AUG 23, 2016 Meeting Type: Annual Record Date: AUG 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Daniell as Director For For Management 2 Elect Donal O'Dwyer as Director For For Management 3 Elect Lewis Gradon as Director For For Management 4 Elect Scott St John as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management the Auditors 6 Approve the Grant of Performance Share For Against Management Rights to Lewis Gradon, Managing Director and CEO of the Company 7 Approve the Grant of Options to Lewis For Against Management Gradon, Managing Director and CEO of the Company -------------------------------------------------------------------------------- FLEETMATICS GROUP PUBLIC LIMITED COMPANY Ticker: FLTX Security ID: G35569105 Meeting Date: AUG 01, 2016 Meeting Type: Annual Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vincent R. De Palma For For Management 1b Elect Director Andrew G. Flett For For Management 1c Elect Director Jack Noonan For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FLEETMATICS GROUP PUBLIC LIMITED COMPANY Ticker: FLTX Security ID: G35569205 Meeting Date: OCT 12, 2016 Meeting Type: Special Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association to For For Management Authorize the Company to Enter Into a Scheme of Arrangement 2 Approve Merger Agreement For For Management 3 Approve Cancellation of Capital For For Management Authorization 4 Approve Issuance of Shares for a For For Management Private Placement 5 Amend Articles Re: (Non-Routine) For For Management 6 Advisory Vote on Golden Parachutes For For Management 7 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- FLEETMATICS GROUP PUBLIC LIMITED COMPANY Ticker: FLTX Security ID: G35569105 Meeting Date: OCT 12, 2016 Meeting Type: Court Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. Ticker: FBU Security ID: Q3915B105 Meeting Date: OCT 18, 2016 Meeting Type: Annual Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Antony Carter as Director For For Management 2 Elect Alan Jackson as Director For For Management 3 Elect Ralph Norris as Director For For Management 4 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Ticker: FLEX Security ID: Y2573F102 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: JUN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Raymond Bingham For For Management 1b Elect Director Willy C. Shih For For Management 2 Elect Director Lawrence A. Zimmerman For For Management 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Shares without For For Management Preemptive Rights 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Authorize Share Repurchase Program For For Management 7 Change Company Name to Flex Ltd. For For Management 8 Approve the Adoption of the Company's For For Management New Constitution -------------------------------------------------------------------------------- FLSMIDTH & CO.A/S Ticker: FLS Security ID: K90242130 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3a Approve Actual Remuneration of For For Management Directors for 2016 in the Aggregate Amount of DKK 5.9 Million 3b Approve Remuneration of Directors for For For Management 2017 in the Amount of DKK 1.3 Million for the Chairman, DKK 900,000 for the Vice Chairman and DKK 450,000 for Other Directors; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For For Management Dividends of DKK 6 Per Share 5a Reelect Vagn Sorensen as Director For For Management 5b Reelect Tom Knutzen as Director For For Management 5c Reelect Caroline Marie as Director For For Management 5d Reelect Marius Kloppers as Director For For Management 5e Reelect Richard Smith as Director For For Management 5f Elect Anne Eberhard as New Director For For Management 6 Ratify Ernst & Young as Auditors For For Management 7.1 Amend Articles Re: Company For For Management Announcements in English Only 7.2 Amend Articles Re: Electronic For For Management Communication with Shareholders 7.3 Authorize Share Repurchase Program For For Management 7.4 Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 8 Other Business None None Management -------------------------------------------------------------------------------- FNAC DARTY Ticker: FNAC Security ID: F4604M107 Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Absence of Dividends 5 Reelect Brigitte Taittinger-Jouyet as For For Management Director 6 Reelect Carole Ferrand as Director For Against Management 7 Elect Heloise Temple-Boyer as Director For Against Management 8 Renew Appointment of Deloitte et For For Management Associes as Auditor 9 Non-Binding Vote on Compensation of For For Management 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 360,000 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 13 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right, up to Aggregate Nominal Amount of EUR 5.2 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.6 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 2.6 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 Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Capitalization of Reserves For Against Management of Up to EUR13 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Change Company Name to Fnac Darty and For For Management Amend Article 3 of Bylaws Accordingly 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FONCIERE DES REGIONS Ticker: FDR Security ID: F3832Y172 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration Policy of Jean For For Management Laurent, Chairman 6 Non-Binding Vote on Compensation of For For Management Jean Laurent, Chairman 7 Approve Remuneration Policy of For For Management Christophe Kullmann, CEO 8 Non-Binding Vote on Compensation of For For Management Christophe Kullmann, CEO 9 Approve Remuneration Policy of Olivier For For Management Esteve, Vice-CEO 10 Non-Binding Vote on Compensation of For For Management Olivier Esteve, Vice-CEO 11 Reelect Jean-Luc Biamonti as Director For For Management 12 Reelect Sylvie Ouziel as Director For Against Management 13 Reelect Predica as Director For Against Management 14 Reelect Pierre Vaquier as Director For Against Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Capitalization of Reserves For For Management of Up to EUR 22 Million for Bonus Issue or Increase in Par Value 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 55 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to Aggregate Nominal Amount of EUR 22 Million 20 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Share Capital 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 Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Elizabeth Gaines as Director For For Management 3 Elect Sharon Warburton as Director For For Management -------------------------------------------------------------------------------- FORTIS INC. Ticker: FTS Security ID: 349553107 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracey C. Ball For For Management 1.2 Elect Director Pierre J. Blouin For For Management 1.3 Elect Director Lawrence T. Borgard For For Management 1.4 Elect Director Maura J. Clark For For Management 1.5 Elect Director Margarita K. Dilley For For Management 1.6 Elect Director Ida J. Goodreau For For Management 1.7 Elect Director Douglas J. Haughey For For Management 1.8 Elect Director R. Harry McWatters For For Management 1.9 Elect Director Ronald D. Munkley For For Management 1.10 Elect Director Barry V. Perry For For Management 1.11 Elect Director Joseph L. Welch For For Management 1.12 Elect Director Jo Mark Zurel 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 4 Amend Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FORTUM Security ID: X2978Z118 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.10 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 75,000 for Chairman, EUR 57,000 for Vice Chairman, and EUR 40,000 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Sari Baldauf (Chairman), For For Management Heinz-Werner Binzel, Eva Hamilton, Kim Ignatius, Tapio Kuula and Veli-Matti Reinikkala as Directors; Elect Matti Lievonen and Anja McAlister as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Authorize Reissuance of Repurchased For For Management Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- FOSTER ELECTRIC CO. LTD. Ticker: 6794 Security ID: J13650106 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Yoshizawa, Hiromi For For Management 2.2 Elect Director Narikawa, Atsushi For For Management 2.3 Elect Director Kishi, Kazuhiro For For Management 2.4 Elect Director Lu San Tie For For Management 2.5 Elect Director Shirakawa, Hidetoshi For For Management 2.6 Elect Director Matsumoto, Minoru For For Management 2.7 Elect Director Matsuda, Chieko For For Management 3.1 Appoint Statutory Auditor Inokuma, For For Management Tsutomu 3.2 Appoint Statutory Auditor Goto, For For Management Yasuhiro 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhang Huaqiao as Director For For Management 3.2 Elect David T. Zhang as Director For For Management 3.3 Elect Yang Chao as Director For For Management 3.4 Elect Wang Can as Director For For Management 3.5 Elect Kang Lan as Director For For Management 3.6 Elect Gong Ping as Director For For Management 3.7 Elect Lee Kai-Fu as Director For For Management 3.8 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 8 Adopt New Share Option Scheme For Against Management 9 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Scheme -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 06, 2017 Meeting Type: Special Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Specific Mandate to Issue New For Against Management Award Shares to Computershare Hong Kong Trustees Limited Under Share Award Scheme 1b Approve Grant of Award Shares to Chen For Against Management Qiyu Under the Share Award Scheme 1c Approve Grant of Award Shares to Xu For Against Management Xiaoliang Under the Share Award Scheme 1d Approve Grant of Award Shares to Qin For Against Management Xuetang Under the Share Award Scheme 1e Approve Grant of Award Shares to Wang For Against Management Can Under the Share Award Scheme 1f Approve Grant of Award Shares to Kang For Against Management Lan Under the Share Award Scheme 1g Approve Grant of Award Shares to Gong For Against Management Ping Under the Share Award Scheme 1h Approve Grant of Award Shares to Zhang For Against Management Shengman Under the Share Award Scheme 1i Approve Grant of Award Shares to Zhang For Against Management Huaqiao Under the Share Award Scheme 1j Approve Grant of Award Shares to David For Against Management T. Zhang Under the Share Award Scheme 1k Approve Grant of Award Shares to Yang For Against Management Chao Under the Share Award Scheme 1l Approve Grant of Award Shares to Lee For Against Management Kai-Fu Under the Share Award Scheme 1m Approve Grant of Award Shares to Qian For Against Management Jiannong Under the Share Award Scheme 1n Approve Grant of Award Shares to Wang For Against Management Jiping Under the Share Award Scheme 1o Approve Grant of Award Shares to Li For Against Management Jun Under the Share Award Scheme 1p Approve Grant of Award Shares to Xu For Against Management Lingjiang Under the Share Award Scheme 1q Approve Grant of Award Shares to For Against Management Selected Participants Under the Share Award Scheme 1r Authorize Board to Deal with All For Against Management Matters in Relation to the Issuance of New Award Shares Under the Share Award Scheme 2 Adopt Shanghai Henlius Share Option For Against Management Incentive Scheme and Authorize Board to Issue Shares Under the Shanghai Henlius Share Option Incentive Scheme -------------------------------------------------------------------------------- FOXTONS GROUP PLC Ticker: FOXT Security ID: G3654P100 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Remuneration Report For For Management 5 Elect Mark Berry as Director For For Management 6 Re-elect Andrew Adcock as Director For For Management 7 Re-elect Ian Barlow as Director For For Management 8 Re-elect Michael Brown as Director For For Management 9 Re-elect Nicholas Budden as Director For For Management 10 Re-elect Garry Watts 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 Authorise EU Political Donations and For For Management Expenditure 14 Approve Share Option Plan For For Management 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 Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 09, 2017 Meeting Type: Annual/Special Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lassonde For For Management 1.2 Elect Director David Harquail For For Management 1.3 Elect Director Tom Albanese For For Management 1.4 Elect Director Derek W. Evans For For Management 1.5 Elect Director Graham Farquharson For For Management 1.6 Elect Director Catharine Farrow For For Management 1.7 Elect Director Louis Gignac For For Management 1.8 Elect Director Randall Oliphant For For Management 1.9 Elect Director David R. Peterson 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 -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: FRA Security ID: D3856U108 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Approve Creation of EUR 3.5 Million For For Management Pool of Capital for Employee Stock Purchase Plan 7 Approve Affiliation Agreements with For For Management FraGround Fraport Ground Services GmbH and Fraport Ausbau Sued GmbH -------------------------------------------------------------------------------- FREENET AG Ticker: FNTN Security ID: D3689Q134 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2017 5.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the First Quarter of Fiscal 2018 6.1 Elect Sabine Christiansen to the For For Management Supervisory Board 6.2 Elect Fraenzi Kuehne to the For For Management Supervisory Board 6.3 Elect Thorsten Kraemer to the For For Management Supervisory Board 6.4 Elect Helmut Thoma to the Supervisory For For Management Board 6.5 Elect Marc Tuengler to the Supervisory For For Management Board 6.6 Elect Robert Weidinger to the For For Management Supervisory Board -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.96 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 -------------------------------------------------------------------------------- FRESENIUS SE & CO KGAA Ticker: FRE Security ID: D27348263 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # 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 0.62 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Amend Stock Option Plan For For Management 7 Amend Remuneration of Supervisory Board For Against Management -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Alberto Bailleres as Director For Against Management 6 Re-elect Juan Bordes as Director For For Management 7 Re-elect Arturo Fernandez as Director For For Management 8 Re-elect Jaime Lomelin as Director For For Management 9 Re-elect Alejandro Bailleres as For For Management Director 10 Re-elect Fernando Ruiz as Director For Against Management 11 Re-elect Charles Jacobs as Director For For Management 12 Re-elect Guy Wilson as Director For For Management 13 Re-elect Barbara Laguera as Director For For Management 14 Re-elect Jaime Serra as Director For For Management 15 Elect Alberto Tiburcio as Director For For Management 16 Elect Dame Judith Macgregor as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 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 with 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: N3385Q197 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Supervisory Board None None Management (Non-Voting) 2b Discussion of Remuneration Report None None Management 3 Receive Report of Management Board None None Management (Non-Voting) 4 Adopt Financial Statements For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6a Amend Remuneration Policy for For For Management Management Board Members 6b Amend Long Term Incentive Plan For For Management 7 Ratify Ernst & Young as Auditors Re: For For Management Financial Year 2018 8 Reelect J.C.M. Schonfeld to For For Management Supervisory Board 9a 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 9b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Re: Item 9a 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- FUJI ELECTRIC CO., LTD. Ticker: 6504 Security ID: J14112106 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitazawa, Michihiro For For Management 1.2 Elect Director Sugai, Kenzo For For Management 1.3 Elect Director Abe, Michio For For Management 1.4 Elect Director Arai, Junichi For For Management 1.5 Elect Director Tomotaka, Masatsugu For For Management 1.6 Elect Director Tamba, Toshihito For For Management 1.7 Elect Director Tachikawa, Naomi For For Management 1.8 Elect Director Hayashi, Yoshitsugu For For Management 2 Appoint Statutory Auditor Matsumoto, For For Management Junichi -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Komori, Shigetaka For For Management 2.2 Elect Director Sukeno, Kenji For For Management 2.3 Elect Director Tamai, Koichi For For Management 2.4 Elect Director Toda, Yuzo For For Management 2.5 Elect Director Shibata, Norio For For Management 2.6 Elect Director Yoshizawa, Masaru For For Management 2.7 Elect Director Kawada, Tatsuo For For Management 2.8 Elect Director Kaiami, Makoto For For Management 2.9 Elect Director Kitamura, Kunitaro For For Management 3 Appoint Statutory Auditor Mishima, For For Management Kazuya -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Masami For For Management 1.2 Elect Director Tanaka, Tatsuya For For Management 1.3 Elect Director Taniguchi, Norihiko For For Management 1.4 Elect Director Tsukano, Hidehiro For For Management 1.5 Elect Director Duncan Tait For For Management 1.6 Elect Director Furukawa, Tatsuzumi For For Management 1.7 Elect Director Suda, Miyako For For Management 1.8 Elect Director Yokota, Jun For For Management 1.9 Elect Director Mukai, Chiaki For For Management 1.10 Elect Director Abe, Atsushi For For Management 2 Appoint Statutory Auditor Hirose, For For Management Yoichi 3 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP INC. Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2 Amend Articles to Reflect Changes in For For Management Law 3.1 Elect Director Tani, Masaaki For For Management 3.2 Elect Director Shibato, Takashige For For Management 3.3 Elect Director Yoshikai, Takashi For For Management 3.4 Elect Director Yoshida, Yasuhiko For For Management 3.5 Elect Director Shirakawa, Yuji For For Management 3.6 Elect Director Araki, Eiji For For Management 3.7 Elect Director Yokota, Koji For For Management 3.8 Elect Director Takeshita, Ei For For Management 3.9 Elect Director Aoyagi, Masayuki For For Management 3.10 Elect Director Yoshizawa, Shunsuke For For Management 3.11 Elect Director Morikawa, Yasuaki For For Management 3.12 Elect Director Fukasawa, Masahiko For For Management 3.13 Elect Director Kosugi, Toshiya For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Gondo, Naohiko 4.2 Appoint Alternate Statutory Auditor For For Management Miura, Masamichi -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO. LTD. Ticker: 5801 Security ID: J16464117 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Shibata, Mitsuyoshi For For Management 2.2 Elect Director Kobayashi, Keiichi For For Management 2.3 Elect Director Fujita, Sumitaka For For Management 2.4 Elect Director Soma, Nobuyoshi For For Management 2.5 Elect Director Tsukamoto, Osamu For For Management 2.6 Elect Director Teratani, Tatsuo For For Management 2.7 Elect Director Nakamoto, Akira For For Management 2.8 Elect Director Kozuka, Takamitsu For For Management 2.9 Elect Director Kimura, Takahide For For Management 2.10 Elect Director Ogiwara, Hiroyuki For For Management 2.11 Elect Director Amano, Nozomu For For Management 2.12 Elect Director Kuroda, Osamu For For Management 3 Appoint Statutory Auditor Tsukamoto, For Against Management Takashi 4 Appoint Alternate Statutory Auditor For For Management Kiuchi, Shinichi -------------------------------------------------------------------------------- G4S PLC Ticker: GFS Security ID: G39283109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 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 Elect Steve Mogford as Director For For Management 6 Elect Ian Springett as Director For For Management 7 Elect Barbara Thoralfsson as Director For For Management 8 Re-elect Ashley Almanza as Director For For Management 9 Re-elect John Connolly as Director For For Management 10 Re-elect John Daly as Director For For Management 11 Re-elect Winnie Kin Wah Fok as Director For For Management 12 Re-elect Paul Spence as Director For For Management 13 Re-elect Clare Spottiswoode as Director For For Management 14 Re-elect Tim Weller 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 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD. Ticker: 27 Security ID: Y2679D118 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Paddy Tang Lui Wai Yu as Director For For Management 2.2 Elect William Yip Shue Lam as Director For For Management 2.3 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4.1 Authorize Repurchase of Issued Share For For Management Capital 4.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GALENICA AG Ticker: VIFN Security ID: H28455170 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 20.00 per Share 4 Approve Remuneration Report For Against Management 5.1 Approve Remuneration of Board of For For Management Directors and Executive Chairman in the Amount of CHF 6.5 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 10.7 Million 6 Amend Articles For For Management 7.1a Reelect Etienne Jornod as Director and For For Management Board Chairman 7.1b Reelect Daniela Bosshardt-Hengartner For For Management as Director 7.1c Reelect Michel Burnier as Director For For Management 7.1d Reelect Romeo Cerutti as Director For For Management 7.1e Reelect Marc de Garidel as Director For For Management 7.1f Reelect Sylvie Gregoire as Director For For Management 7.1g Reelect Fritz Hirsbrunner as Director For For Management 7.1h Elect Gianni Zampieri as Director For For Management 7.2a Appoint Daniela Bosshardt-Hengartner For For Management as Member of the Compensation Committee 7.2b Appoint Michel Burnier as Member of For For Management the Compensation Committee 7.2c Appoint Fritz Hirsbrunner as Member of For For Management the Compensation Committee 7.3 Designate Walder Wyss AG as For For Management Independent Proxy 7.4 Ratify Ernst & Young AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GALP ENERGIA, SGPS S.A. Ticker: GALP Security ID: X3078L108 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Co-option of Paula Amorim as For Against Management Board Chairperson 2 Ratify Co-option of Marta Amorim as For Against Management Director 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Approve Discharge of Auditors For For Management 8 Approve Statement on Remuneration For Against Management Policy 9 Authorize Repurchase and Reissuance of For For Management Shares and Bonds -------------------------------------------------------------------------------- GAMESA CORPORACION TECNOLOGICA S.A. Ticker: GAM Security ID: E54667113 Meeting Date: OCT 24, 2016 Meeting Type: Special Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with Merger by Absorption of Siemens Wind Power Parent and Related Proposals 2.1 Amend Articles Re: Audit Committee For For Management 2.2 Approve Restated Articles of For For Management Association 3 Approve Special Cash Dividend of EUR 3. For For Management 6 per Share 4.1 Fix Number of Directors at 13 For For Management 4.2 Elect Rosa Maria Garcia Garcia as For For Management Director 4.3 Elect Mariel von Schumann as Director For For Management 4.4 Elect Lisa Davis as Director For For Management 4.5 Elect Klaus Helmrich as Director For For Management 4.6 Elect Ralf Thomas as Director For For Management 4.7 Elect Klaus Rosenfeld as Director For For Management 4.8 Elect Swantje Conrad as Director For For Management 5 Ratify Appointment of and Elect For For Management Gerardo Codes Calatrava as Director 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GAMESA CORPORACION TECNOLOGICA S.A. Ticker: GAM Security ID: E54667113 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Ratify Appointment of and Elect Luis For For Management Javier Cortes Dominguez as Director 6 Ratify Appointment of and Elect Markus For For Management Tacke as Director 7 Ratify Appointment of and Elect For Against Management Michael Sen as Director 8 Reelect Carlos Rodriguez-Quiroga For Against Management Menendez as Director 9.1 Change Company Name to Siemens Gamesa For For Management Renewable Energy SA 9.2 Amend Article 17 Re: Meeting Location For For Management 9.3 Amend Article 49 Re: Fiscal Year and For For Management Annual Accounts 9.4 Approve Restated Articles of For For Management Association 10.1 Amend Articles of General Meeting For For Management Regulations Re: Purpose and General Meetings 10.2 Amend Article 19 of General Meeting For For Management Regulations Re: Location 10.3 Approve Restated General Meeting For For Management Regulations 11 Renew Appointment of Ernst & Young as For For Management Auditor 12 Approve Remuneration Policy For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- GAS NATURAL SDG S.A Ticker: GAS Security ID: E5499B123 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Reallocation of Reserves For For Management 5 Approve Discharge of Board For For Management 6 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor for FY 2017 7 Appoint Ernst & Young as Auditor for For For Management FY 2018, 2019 and 2020 8.1 Reelect Enrique Alcantara-Garcia For Against Management Irazoqui as Director 8.2 Ratify Appointment of and Elect For Against Management Marcelino Armenter Vidal as Director 8.3 Ratify Appointment of and Elect Mario For Against Management Armero Montes as Director 8.4 Ratify Appointment of and Elect For Against Management Alejandro Garcia-Bragado Dalmau as Director 8.5 Ratify Appointment of and Elect Josu For Against Management Jon Imaz San Miguel as Director 8.6 Ratify Appointment of and Elect For Against Management Rajaram Rao as Director 8.7 Reelect Luis Suarez de Lezo Mantilla For Against Management as Director 8.8 Ratify Appointment of and Elect For Against Management William Alan Woodburn as Director 9.1 Amend Article 44 Re: Director For For Management Remuneration 9.2 Add Additional Provision For For Management 10 Advisory Vote on Remuneration Report For Against Management 11 Approve Remuneration Policy For Against Management 12 Approve Stock-for-Salary Plan For For Management 13 Receive Amendments to Board of None None Management Directors Regulations 14 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 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Approve Creation of EUR 77 Million For For Management Pool of Capital with Preemptive Rights -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 05, 2017 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 and For For Management Dividends of CHF 10 per Share 3 Approve Discharge of Board of Directors For For Management 4.1.1 Reelect Albert M. Baehny as Director For For Management and Board Chairman 4.1.2 Reelect Felix R. Ehrat as Director For For Management 4.1.3 Reelect Thomas M. Huebner as Director For For Management 4.1.4 Reelect Hartmut Reuter as Director For For Management 4.1.5 Reelect Jorgen Tang-Jensen Director For For Management 4.1.6 Elect Eunice Zehnder-Lai as Director For For Management 4.2.1 Reelect Hartmut Reuter as Member of For For Management the Compensation Committee 4.2.2 Reelect Jorgen Tang-Jensen as Member For For Management of the Compensation Committee 4.2.3 Reelect Eunice Zehnder-Lai as Member For For Management of the Compensation Committee 5 Designate Roger Mueller as Independent For For Management Proxy 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.1 Approve Remuneration Report For For Management 7.2 Approve Remuneration of Directors in For For Management the Amount of CHF 2.35 Million 7.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 11.3 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GECINA Ticker: GFC Security ID: F4268U171 Meeting Date: JUL 27, 2016 Meeting Type: Special Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights, up to Aggregate Nominal Amount of EUR 150 Million, For Future Exchange Offer on Fonciere de Paris Siic 2 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GECINA Ticker: GFC Security ID: F4268U171 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transfer of Revaluation Gains For For Management and Additional Depreciation to Corresponding Reserves Account 4 Approve Allocation of Income and For For Management Dividends of EUR 5.20 per Share 5 Approve Stock Dividend Program (Cash For For Management or New Shares) 6 Approve Severance Agreement with Meka For For Management Brunel, CEO 7 Non-Binding Vote on Compensation of For For Management Bernard Michel, Chairman 8 Non-Binding Vote on Compensation of For Against Management Philippe Depoux, CEO 9 Approve Remuneration Policy of the For For Management Chairman 10 Approve Remuneration Policy of CEO For For Management 11 Ratify Appointment of Ivanhoe For For Management Cambridge Inc. as Director 12 Reelect Ivanhoe Cambridge Inc. as For For Management Director 13 Elect Laurence Danon as Director For For Management 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 100 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 47.5 Million 17 Authorize Capital Increase of Up to For For Management EUR 47.5 Million for Future Exchange Offers 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 47.5 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GEMALTO Ticker: GTO Security ID: N3465M108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements and For For Management Statutory Reports 5.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.b Approve Dividends of EUR 0.50 Per Share For For Management 6.a Approve Discharge of Chief Executive For For Management Officers 6.b Approve Discharge of the Non-executive For For Management Board Members 7.a Reelect Alex Mandl as Non-executive For For Management Director 7.b Reelect Homaira Akbari as For For Management Non-executive Director 7.c Reelect Buford Alexander as For For Management Non-executive Director 7.d Reelect John Ormerod as Non-executive For For Management Director 7.e Elect Jill Smith as Non-executive For For Management Director 8 Amend Articles Re: Updates of the For For Management Corporate Governance Code 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10.a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital without Preemptive Rights 10.b Authorize Issuance of Shares with For For Management Preemptive Rights up to 25 Percent of Issued Capital 10.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances in Case of Takeover/Merger up to 5 Percent of Issued Capital in Connection with Authorization under Item 10.b 10.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances in Connection with Non-Dilutive Tradable Rights Offering up to 10 Percent of Issued Capital in Connection with Authorization under Item 10.b 11 Reappoint KPMG as Auditors For For Management 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- GENIC CO. LTD. Ticker: A123330 Security ID: Y2693Y106 Meeting Date: OCT 28, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hwang Jin-seon as Inside Director For Against Management -------------------------------------------------------------------------------- GENIC CO. LTD. Ticker: A123330 Security ID: Y2693Y106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seong Gang-mo as Inside Director For Against Management 3 Appoint Kang Chang-gyoo as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- GENMAB A/S Ticker: GEN Security ID: K3967W102 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income For For Management 4a Reelect Mats Pettersson as Director For For Management 4b Reelect Anders Gersel Pedersen as For For Management Director 4c Reelect Pernille Erenbjerg as Director For For Management 4d Reelect Paolo Paoletti as Director For For Management 4e Elect Rolf Hoffmann as New Director For For Management 4f Elect Deirdre P. Connelly as New For For Management Director 5 Ratify PricewaterhouseCoopers as For For Management Auditors 6a Approve Guidelines for Incentive-Based For For 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 Authorize Board to Issue Up to 500,000 For For Management Warrants to Employees; Approve Creation of DKK 500,000 Pool of Conditional Capital to Guarantee Conversion Rights 6d Amend Articles Re: Company For For Management Announcements in English Only 7 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 8 Other Business None None Management -------------------------------------------------------------------------------- GENTING SINGAPORE PLC Ticker: G13 Security ID: G3825Q102 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lim Kok Thay as Director For For Management 3 Elect Tjong Yik Min as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Mandate for Interested Person For For Management Transactions 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GEORGE WESTON LIMITED Ticker: WN Security ID: 961148509 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Isabelle Marcoux For For Management 1.2 Elect Director Sarabjit S. Marwah For For Management 1.3 Elect Director Gordon M. Nixon For For Management 1.4 Elect Director J. Robert S. Prichard For For Management 1.5 Elect Director Thomas F. Rahilly For For Management 1.6 Elect Director Robert Sawyer For For Management 1.7 Elect Director Christi Strauss For For Management 1.8 Elect Director Barbara Stymiest For For Management 1.9 Elect Director Alannah Weston For Withhold Management 1.10 Elect Director Galen G. Weston For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GERRESHEIMER AG Ticker: GXI Security ID: D2852S109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2017 6.1 Elect Andrea Abt to the Supervisory For Against Management Board 6.2 Elect Karin Dorrepaal to the For Against Management Supervisory Board 6.3 Elect Axel Herberg to the Supervisory For Against Management Board 6.4 Elect Peter Noe to the Supervisory For Against Management Board 6.5 Elect Theodor Stuth to the Supervisory For Against Management Board 6.6 Elect Udo Vetter to the Supervisory For Against Management Board 7 Approve Creation of EUR 6.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of For For Management Convertible/Warrant Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 6.3 Million Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- GETINGE AB Ticker: GETI B Security ID: W3443C107 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Consolidated Financial None None Management Statements and Statutory Reports 7c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7d Receive Board's Dividend Proposal None None Management 8 Receive Board and Board Committee None None Management Reports 9 Receive President's Report None None Management 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 2 Per Share 12 Approve Discharge of Board and For For Management President 13 Amend Articles Re: Number of Directors For For Management 14 Determine Number of Members (10) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 15 Approve Remuneration of Directors in For For Management the Amount of SEK 1.15 Million for Chairman and SEK 575,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16a Reelect Carl Bennet as Director For For Management 16b Reelect Johan Bygge as Director For For Management 16c Reelect Cecilia Daun Wennborg as For For Management Director 16d Reelect Johan Malmquist as Director For For Management 16e Reelect Malin Persson as Director For Against Management 16f Reelect Johan Stern as Director For For Management 16g Elect Barbro Friden as Director For For Management 16h Elect Dan Frohm as Director For For Management 16i Elect Sofia Hasselberg as Director For For Management 16j Elect Mattias Perjos as Director For For Management 16k Reelect Carl Bennet as Board Chairman For For Management 17 Ratify PricewaterhouseCoopers as For For Management Auditors 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Donald C. Berg For For Management 1.3 Elect Director Glenn J. Chamandy For For Management 1.4 Elect Director Shirley E. Cunningham For For Management 1.5 Elect Director Patrik Frisk For For Management 1.6 Elect Director Russell Goodman For For Management 1.7 Elect Director George Heller For For Management 1.8 Elect Director Anne Martin-Vachon For For Management 1.9 Elect Director Sheila O'Brien For For Management 1.10 Elect Director Gonzalo F. Valdes-Fauli For For Management 2 Approve Shareholder Rights Plan For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GIMV Ticker: GIMB Security ID: B4567G117 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 14, 2017 # 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 (Non-Voting) 4 Approve Remuneration Report For For Management 5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 2.50 per Share 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.a Reelect Koen Dejonckheere as Director For For Management 8.b Elect Manon Janssen as Director For For Management 8.c Elect An Vermeersch as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Electronic Register of Shares For For Management -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: # 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 Allocation of Income and For For Management Dividends of CHF 56 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Victor Balli as Director For For Management 5.1.2 Reelect Werner Bauer as Director For For Management 5.1.3 Reelect Lilian Biner as Director For For Management 5.1.4 Reelect Michael Carlos as Director For For Management 5.1.5 Reelect Ingrid Deltenre as Director For For Management 5.1.6 Reelect Calvin Grieder as Director For For Management 5.1.7 Reelect Thomas Rufer as Director For For Management 5.2 Elect Calvin Grieder as Board Chairman For For Management 5.3.1 Appoint Werner Bauer as Member of the For For Management Compensation Committee 5.3.2 Appoint Ingrid Deltenre as Member of For For Management the Compensation Committee 5.3.3 Appoint Victor Balli as Member of the For For Management Compensation Committee 5.4 Designate Manuel Isler as Independent For For Management Proxy 5.5 Ratify Deloitte SA as Auditors For For Management 6.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 3 Million 6.2.1 Approve Short Term Variable For For Management Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 3. 3 Million 6.2.2 Approve Maximum Fixed and Long Term For For Management Remuneration of Executive Committee for Fiscal 2017 in the Amount of CHF 19.8 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GKN PLC Ticker: GKN Security ID: G39004232 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Mike Turner as Director For For Management 4 Re-elect Nigel Stein as Director For For Management 5 Re-elect Adam Walker as Director For For Management 6 Re-elect Kevin Cummings as Director For For Management 7 Re-elect Phil Swash as Director For For Management 8 Re-elect Angus Cockburn as Director For For Management 9 Re-elect Tufan Erginbilgic as Director For For Management 10 Re-elect Shonaid Jemmett-Page as For For Management Director 11 Re-elect Richard Parry-Jones as For For Management Director 12 Elect Anne Stevens as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 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 Against Management Meeting with Two Weeks' Notice 23 Amend Sustainable Earnings Plan 2012 For For Management 24 Approve Sharesave Plan For For Management 25 Approve Share Incentive Plan For For Management 26 Establish International Share Plans For For Management -------------------------------------------------------------------------------- GLANBIA PLC Ticker: GL9 Security ID: G39021103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3(a) Re-elect Patsy Ahern as a Director For For Management 3(b) Re-elect Henry Corbally as Director For Against Management 3(c) Re-elect Jer Doheny as Director For For Management 3(d) Re-elect Mark Garvey as Director For For Management 3(e) Re-elect Vincent Gorman as Director For For Management 3(f) Re-elect Martin Keane as Director For Against Management 3(g) Re-elect Michael Keane as Director For For Management 3(h) Re-elect Hugh McGuire as Director For For Management 3(i) Re-elect John Murphy as Director For For Management 3(j) Re-elect Patrick Murphy as Director For Against Management 3(k) Re-elect Brian Phelan as Director For For Management 3(l) Re-elect Siobhan Talbot as Director For For Management 3(m) Re-elect Patrick Coveney as Director For For Management 3(n) Re-elect Donard Gaynor as Director For For Management 3(o) Re-elect Paul Haran as Director For For Management 3(p) Re-elect Dan O'Connor as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or a Specified Capital Investment 9 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GLANBIA PLC Ticker: GL9 Security ID: G39021103 Meeting Date: MAY 22, 2017 Meeting Type: Special Record Date: MAY 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 60 Percent of For For Management Dairy Ireland to Glanbia Co-operative Society Limited and Expansion of Existing Strategic Joint Venture to be Known as Glanbia Ireland -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Emma Walmsley as Director For For Management 5 Elect Dr Vivienne Cox as Director For For Management 6 Elect Dr Patrick Vallance as Director For For Management 7 Re-elect Philip Hampton as Director For For Management 8 Re-elect Sir Roy Anderson as Director For For Management 9 Re-elect Vindi Banga as Director For For Management 10 Re-elect Simon Dingemans as Director For For Management 11 Re-elect Lynn Elsenhans as Director For For Management 12 Re-elect Dr Jesse Goodman as Director For For Management 13 Re-elect Judy Lewent as Director For For Management 14 Re-elect Urs Rohner as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit & Risk Committee For For Management to Fix 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 with 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 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 24 Approve Performance Share Plan For For Management 25 Approve Deferred Annual Bonus Plan For For Management -------------------------------------------------------------------------------- GLENCORE PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Reduction of the Company's For For Management Capital Contribution Reserves 3 Re-elect Anthony Hayward as Director For For Management 4 Re-elect Leonhard Fischer as Director For For Management 5 Re-elect Ivan Glasenberg as Director For For Management 6 Re-elect Peter Coates as Director For For Management 7 Re-elect John Mack as Director For For Management 8 Re-elect Peter Grauer as Director For Against Management 9 Re-elect Patrice Merrin as Director For For Management 10 Approve Remuneration Report For For Management 11 Approve Remuneration Policy 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 -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LIMITED Ticker: MC0 Security ID: Y27187106 Meeting Date: JUL 29, 2016 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 3a Elect Seek Ngee Huat as Director For For Management 3b Elect Luciano Lewandowski as Director For For Management 3c Elect Fang Fenglei as Director For For Management 4a Elect Paul Cheng Ming Fun as Director For For Management 4b Elect Yoichiro Furuse as Director For For Management 5 Approve Directors' Fees 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 GLP Performance Share Plan and/or the GLP Restricted Share Plan 9 Authorize Share Repurchase Program For For Management 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- GMO INTERNET INC Ticker: 9449 Security ID: J1822R104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kumagai, Masatoshi For Against Management 1.2 Elect Director Yasuda, Masashi For For Management 1.3 Elect Director Nishiyama, Hiroyuki For For Management 1.4 Elect Director Ainoura, Issei For For Management 1.5 Elect Director Ito, Tadashi For For Management 1.6 Elect Director Yamashita, Hirofumi For For Management 1.7 Elect Director Horiuchi, Toshiaki For For Management 1.8 Elect Director Arisawa, Katsumi For For Management 1.9 Elect Director Arai, Teruhiro For For Management 1.10 Elect Director Sato, Kentaro For For Management 1.11 Elect Director Kodama, Kimihiro For For Management 1.12 Elect Director Nomura, Masamitsu For For Management 1.13 Elect Director Chujo, Ichiro For For Management 1.14 Elect Director Hashiguchi, Makoto For Against Management 1.15 Elect Director Fukui, Atsuko For For Management -------------------------------------------------------------------------------- GN STORE NORD A/S Ticker: GN Security ID: K4001S214 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Dividends of DKK 1.15 Per Share 4 Approve Remuneration of Directors in For For Management the Amount of DKK 750,000 for Chairman, DKK 500,000 for Vice Chairman, and DKK 250,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees 5a Reelect Per Wold-Olsen as Director For For Management 5b Reelect William E. Hoover as Director For For Management 5c Reelect Wolfgang Reim as Director For For Management 5d Reelect Carsten Krogsgaard Thomsen as For For Management Director 5e Reelect Helene Barnekow as Director For For Management 5f Reelect Ronica Wang as Director For For Management 6 Ratify Ernst&Young as Auditors For For Management 7a Authorize Share Repurchase Program For For Management 7b Approve DKK 36.4 Million Reduction in For For Management Share Capital via Share Cancellation 7c Approve Creation of DKK 116 Million For For Management Pool of Capital without Preemptive Rights 7d Approve Issuance of Convertible Debt For For Management Instruments without Preemptive Rights up to Aggregate Nominal Amount of DKK 58 Million 7e Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 7f Amend Articles Re: Name Change of For For Management NASDAQ OMX Copenhagen A/S 8 Proposals From Shareholders (None None None Management Submitted) 9 Other Business None None Management -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beverley A. Briscoe For For Management 1.2 Elect Director Margot A. Franssen For For Management 1.3 Elect Director David A. Garofalo For For Management 1.4 Elect Director Clement A. Pelletier For For Management 1.5 Elect Director P. Randy Reifel For For Management 1.6 Elect Director Charles (Charlie) R. For For Management Sartain 1.7 Elect Director Ian W. Telfer For For Management 1.8 Elect Director Blanca A. Trevino For For Management 1.9 Elect Director Kenneth F. Williamson 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 -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W132 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of the For For Management Company and Authorize the Board to Fix Their Remuneration 2 Elect Phillip Pryke as Director For For Management 3 Elect Danny Peeters as Director For For Management 4 Elect Anthony Rozic as Director For For Management 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- GOODMAN PROPERTY TRUST Ticker: GMT Security ID: Q4232A119 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Keith Smith as Director For For Management 2 Elect Peter Simmonds as Director For For Management -------------------------------------------------------------------------------- GOVERNOR AND COMPANY OF THE BANK OF IRELAND Ticker: BIR Security ID: G49374146 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 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(a) Re-elect Kent Atkinson as Director For For Management 3(b) Re-elect Richie Boucher as Director For For Management 3(c) Re-elect Pat Butler as Director For For Management 3(d) Re-elect Patrick Haren as Director For For Management 3(e) Re-elect Archie Kane as Director For For Management 3(f) Re-elect Andrew Keating as Director For For Management 3(g) Re-elect Patrick Kennedy as Director For For Management 3(h) Re-elect Davida Marston as Director For For Management 3(i) Re-elect Fiona Muldoon as Director For For Management 3(j) Re-elect Patrick Mulvihill as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise Market Purchase of Ordinary For For Management Stock 6 Authorise Reissuance of Treasury Stock For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 11 Authorise Issue of Equity without For Against Management Pre-emptive Rights in Relation to Contingent Convertible Securities 12 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GOVERNOR AND COMPANY OF THE BANK OF IRELAND Ticker: BIR Security ID: G49374146 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Establishment of Bank of For For Management Ireland Group plc as a New Holding Company 2 Approve Cancellation of Cancellation For For Management Stock Pursuant to the Scheme of Arrangement 3 Authorise Allotment of Securities and For For Management Application of Reserves 4 Adopt New Bye-Laws For For Management 5 Approve Creation of Distributable For For Management Reserves in BOIG plc -------------------------------------------------------------------------------- GOVERNOR AND COMPANY OF THE BANK OF IRELAND Ticker: BIR Security ID: G49374146 Meeting Date: APR 28, 2017 Meeting Type: Court Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gene Tilbrook as Director For For Management 2 Approve the Adoption of Remuneration For For Management Report 3 Approve Grant of Performance Rights to For For Management Robert Johnston (2017 Deferred Short Term Incentive) 4 Approve Grant of Performance Rights to For For Management Robert Johnston (Long Term Incentive) -------------------------------------------------------------------------------- GRAFTON GROUP PLC Ticker: GFTU Security ID: G4035Q189 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Re-elect Michael Roney as Director For For Management 2b Re-elect Frank van Zanten as Director For For Management 2c Re-elect Paul Hampden Smith as Director For For Management 2d Elect Susan Murray as Director For For Management 2e Elect Vincent Crowley as Director For For Management 2f Re-elect David Arnold as Director For For Management 2g Re-elect Gavin Slark as Director For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Remuneration Report For For Management 5 Approve Remuneration Policy For For Management 6 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors 7 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 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 Shares For For Management 12 Authorise Reissuance of Repurchased For For Management Shares 13 Amend Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- GRAN TIERRA ENERGY INC. Ticker: GTE Security ID: 38500T101 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary S. Guidry For For Management 1.2 Elect Director Peter J. Dey For For Management 1.3 Elect Director Evan Hazell For For Management 1.4 Elect Director Robert B. Hodgins For For Management 1.5 Elect Director Ronald Royal For For Management 1.6 Elect Director David P. Smith For For Management 1.7 Elect Director Brooke Wade For For Management 2 Ratify Deloitte 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 -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: GPOR Security ID: G40712179 Meeting Date: JUL 07, 2016 Meeting Type: Annual Record Date: JUL 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Toby Courtauld as Director For For Management 5 Re-elect Nick Sanderson as Director For For Management 6 Re-elect Neil Thompson as Director For For Management 7 Re-elect Martin Scicluna as Director For For Management 8 Re-elect Elizabeth Holden as Director For For Management 9 Re-elect Charles Philipps as Director For For Management 10 Re-elect Jonathan Short 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 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 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: GPOR Security ID: G40712179 Meeting Date: MAY 17, 2017 Meeting Type: Special Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 5 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. Ticker: GWO Security ID: 39138C106 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board from For For Management Twenty to Twenty-one 2.1 Elect Director Deborah J. Barrett For For Management 2.2 Elect Director Marcel R. Coutu For For Management 2.3 Elect Director Andre Desmarais For Withhold Management 2.4 Elect Director Paul Desmarais, Jr. For Withhold Management 2.5 Elect Director Gary A. Doer For For Management 2.6 Elect Director David G. Fuller For For Management 2.7 Elect Director Claude Genereux For Withhold Management 2.8 Elect Director Chaviva M. Hosek For For Management 2.9 Elect Director J. David A. Jackson For For Management 2.10 Elect Director Paul A. Mahon For For Management 2.11 Elect Director Susan J. McArthur For For Management 2.12 Elect Director R. Jeffrey Orr For Withhold Management 2.13 Elect Director Rima Qureshi For For Management 2.14 Elect Director Donald M. Raymond For For Management 2.15 Elect Director Henri-Paul Rousseau For Withhold Management 2.16 Elect Director T. Timothy Ryan For For Management 2.17 Elect Director Jerome J. Selitto For For Management 2.18 Elect Director James M. Singh For For Management 2.19 Elect Director Gregory D. Tretiak For Withhold Management 2.20 Elect Director Siim A. Vanaselja For For Management 2.21 Elect Director Brian E. Walsh For Withhold Management 3 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- GREEN REIT PLC Ticker: GN1 Security ID: G40968102 Meeting Date: DEC 08, 2016 Meeting Type: Annual Record Date: DEC 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4a Re-elect Stephen Vernon as Director For For Management 4b Re-elect Jerome Kennedy as Director For For Management 4c Re-elect Thom Wernink as Director For For Management 4d Re-elect Gary Kennedy as Director For For Management 4e Re-elect Pat Gunne as Director For For Management 4f Re-elect Gary McGann as Director For For Management 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Connection with an Acquisition or Capital investment 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GREENCORE GROUP PLC Ticker: GNC Security ID: G40866124 Meeting Date: DEC 07, 2016 Meeting Type: Special Record Date: DEC 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of CB-Peacock For For Management Holdings, Inc. 2 Approve Increase in Authorised Share For For Management Capital 3 Authorise Issue of Equity in For For Management Connection with the Acquisition 4 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Acquisition 5 Approve Reduction of Share Premium For For Management Account -------------------------------------------------------------------------------- GREENCORE GROUP PLC Ticker: GNC Security ID: G40866124 Meeting Date: JAN 31, 2017 Meeting Type: Annual Record Date: JAN 29, 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 Re-elect Gary Kennedy as Director For For Management 3b Re-elect Patrick Coveney as Director For For Management 3c Elect Eoin Tonge as Director For For Management 3d Re-elect Sly Bailey as Director For For Management 3e Re-elect Heather Ann McSharry as For For Management Director 3f Re-elect John Moloney as Director For For Management 3g Re-elect Eric Nicoli as Director For For Management 3h Re-elect John Warren as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Approve Increase in the Maximum Number For For Management of Directors 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 Market Purchase of Ordinary For For Management Shares 11 Authorise the Re-allotment of Treasury For For Management Shares 12 Reappoint KPMG as Auditors For For Management 13 Approve Scrip Dividend For For Management 14 Amend Performance Share Plan For For Management 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GREENE KING PLC Ticker: GNK Security ID: G40880133 Meeting Date: SEP 09, 2016 Meeting Type: Annual Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Rooney Anand as Director For For Management 5 Re-elect Mike Coupe as Director For For Management 6 Re-elect Rob Rowley as Director For For Management 7 Re-elect Lynne Weedall as Director For For Management 8 Re-elect Kirk Davis as Director For For Management 9 Elect Philip Yea as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X215 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # 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 Appoint Grant Thornton as Co-Auditor 5 Renew Appointment of KPMG Auditores as For For Management Auditor of Consolidated Financial Statements 6.1 Reelect Victor Grifols Roura as For For Management Director 6.2 Reelect Ramon Riera Roca as Director For For Management 7 Advisory Vote on Remuneration Report For Against Management 8 Approve Remuneration Policy For Against Management 9 Amend Article 7 of General Meeting For Against Management Regulations Re: Issuance of Bonds and Other Debt Securities 10 Amend Article24.ter Re: Audit Committee For For Management 11 Receive Amendments to Board of None None Management Directors Regulations 12 Approve Listing of Class A Shares on For For Management NASDAQ; Void Previous Authorization 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2.1 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.2 Adopt Financial Statements For For Management 3.1 Approve Discharge of Directors For For Management 3.2 Approve Discharge of Cofinergy's For For Management Directors 4.1 Approve Discharge of Auditors For For Management 4.2 Approve Discharge of Cofinergy's For For Management Auditors 5.1.1 Elect Laurence Danon Arnaud as Director For For Management 5.1.2 Elect Jocelyn Lefebvre as Director For Against Management 5.2.1 Reelect Victor Delloye as Director For Against Management 5.2.2 Reelect Christine Morin-Postel as For For Management Director 5.2.3 Reelect Amaury de Seze as Director For Against Management 5.2.4 Reelect Martine Verluyten as Director For Against Management 5.2.5 Reelect Arnaud Vial as Director For Against Management 5.3.1 Indicate Laurence Danon Arnaud as For For Management Independent Board Member 5.3.2 Indicate Christine Morin-Postel as For For Management Independent Board Member 5.3.3 Indicate Martine Verluyten as For For Management Independent Board Member 6 Approve Remuneration Report For For Management 7.1 Approve Stock Option Plan For For Management 7.2 Approve Change-of-Control Clause Re: For Against Management Stock Option Plan under Item 7.1 7.3 Approve Stock Option Plan Grants for For For Management 2017 up to EUR 7,74 Million Re: Stock Option Plan under Item 7.1 7.4 Approve Special Board Report Re: For For Management Article 629 of the Company Code Re: Item 7.5 7.5 Approve Guarantee to Acquire Shares For Against Management under New Stock Option Plan Re: Item 7. 1 8 Transact Other Business None None Management -------------------------------------------------------------------------------- GROUPE EUROTUNNEL SE Ticker: GET Security ID: F477AL114 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.26 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 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Ratify Appointment of Corinne Bach as For For Management Director 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 825,000 8 Non-Binding Vote on Compensation of For For Management Jacques Gounon, Chairman and CEO 9 Non-Binding Vote on Compensation of For For Management Francois Gauthey, Vice-CEO 10 Approve Remuneration Policy of CEO and For For Management Chairman 11 Approve Remuneration Policy of Vice CEO For For Management 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 14 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 110 Million 15 Authorize up to 315,000 Shares for Use For For Management in Restricted Stock Plans Reserved for Employees, Excluding Executives 16 Authorize up to 1.2 Million Shares for For For Management Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GS HOME SHOPPING INC. Ticker: A028150 Security ID: Y2901Q101 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income 1.2 Approve Allocation of Income Against Against Shareholder 2.1 Elect Heo Tae-soo as Inside Director For For Management 2.2 Elect Yoo Gyeong-soo as Inside Director For For Management 2.3 Elect Jeong Chan-soo as Non-executive For For Management Non-independent Director 2.4 Elect Kwon Soo-young as Outside For For Management Director 2.5 Elect Koo Hui-gwon as Outside Director For For Management 3.1 Elect Kwon Soo-young as Member of For For Management Audit Committee 3.2 Elect Koo Hui-gwon as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS YUASA CORP. Ticker: 6674 Security ID: J1770L109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Murao, Osamu For For Management 2.2 Elect Director Nishida, Kei For For Management 2.3 Elect Director Nakagawa, Toshiyuki For For Management 2.4 Elect Director Bomoto, Toru For For Management 2.5 Elect Director Kuragaki, Masahide For For Management 2.6 Elect Director Onishi, Hirofumi For For Management 2.7 Elect Director Otani, Ikuo For For Management 3.1 Appoint Statutory Auditor Ochiai, For Against Management Shinji 3.2 Appoint Statutory Auditor Ohara, For Against Management Katsuya 3.3 Appoint Statutory Auditor Yamada, For For Management Hideaki 3.4 Appoint Statutory Auditor Fujii, For For Management Tsukasa 4 Appoint Alternate Statutory Auditor For For Management Nakakubo, Mitsuaki 5 Approve Annual Bonus For For Management 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- GUNGHO ONLINE ENTERTAINMENT INC Ticker: 3765 Security ID: J18912105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morishita, Kazuki For Against Management 1.2 Elect Director Son, Taizo For For Management 1.3 Elect Director Sakai, Kazuya For For Management 1.4 Elect Director Kitamura, Yoshinori For For Management 1.5 Elect Director Ochi, Masato For For Management 1.6 Elect Director Yoshida, Koji For For Management 1.7 Elect Director Oba, Norikazu For For Management 1.8 Elect Director Onishi, Hidetsugu For For Management 2.1 Appoint Statutory Auditor Ando, For Against Management Yoichiro 2.2 Appoint Statutory Auditor Uehara, For For Management Hiroto 2.3 Appoint Statutory Auditor Kaba, Toshiro For For Management -------------------------------------------------------------------------------- GURUNAVI, INC. Ticker: 2440 Security ID: J19038108 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Taki, Hisao For For Management 3.2 Elect Director Kubo, Seiichiro For For Management 3.3 Elect Director Iizuka, Hisao For For Management 3.4 Elect Director Saito, Miho For For Management 3.5 Elect Director Kakiuchi, Midori For For Management 3.6 Elect Director Yamada, Teruhisa For For Management 3.7 Elect Director Nakamori, Kei For For Management 3.8 Elect Director Koshikawa, Naoki For For Management 3.9 Elect Director Usui, Megumi For For Management 3.10 Elect Director Tsukihara, Koichi For For Management 3.11 Elect Director Minami, Yoichi For For Management 4 Appoint Statutory Auditor Suzuki, For For Management Kiyoshi 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- GWA GROUP LTD Ticker: GWA Security ID: Q4394K152 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: OCT 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Darryl McDonough as Director For Against Management 2 Elect Peter Birtles as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Tim Salt, Managing Director of the Company 5 Approve the Grant of Performance For For Management Rights to Richard Thornton, Executive Director of the Company -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HM B Security ID: W41422101 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Receive President's Report None None Management 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of For For Management Meeting 7 Acknowledge Proper Convening of Meeting For For Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Statement, and None None Management Statement By Chairman of Audit Committee 8c Receive Board's Report None None Management 8d Receive Nominating Committee's Report None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 9.75 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.7 Million for Chairman, and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12.1 Reelect Stina Bergfors as Director For For Management 12.2 Reelect Anders Dahlvig as Director For For Management 12.3 Reelect Lena Patriksson Keller as For For Management Director 12.4 Reelect Stefan Persson (Chairman) as For For Management Director 12.5 Reelect Christian Sievert as Director For For Management 12.6 Reelect Erica Wiking Hager as Director For For Management 12.7 Reelect Niklas Zennstrom as Director For For Management 13 Ratify Ernst & Young as Auditors For For Management 14 Authorize Chairman of Board and For Against Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16.1 Adopt a Zero Vision Regarding Anorexia None Against Shareholder Within the Industry 16.2 Instruct the Board to Appoint a None Against Shareholder Working Group to Realize This Zero Vision on Anorexia 16.3 Instruct the Board to Yearly Report to None Against Shareholder the AGM in Writing the Progress Concerning Anorexia Within the Industry 16.4 Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 16.5 Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 16.6 Require the Results from the Working None Against Shareholder Group Concerning Item 16.5 to be Reported to the AGM 16.7 Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 16.8 Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 16.9 Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for a Change in the Rules in the Area Regarding Invoicing 16.10 Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 16.11 Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 16.12 Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 16.13 Instruct the Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to Need of Abolishment of Law Allowing Possibility of So-Called Graduated Voting Rights 17.1 Amend Articles of Association: Both None For Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 17.2 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 18 Close Meeting None None Management -------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST Ticker: HR.UN Security ID: 404428203 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alex Avery as Trustee of the REIT For For Management 2 Elect Robert E. Dickson as Trustee of For For Management the REIT 3 Elect Edward Gilbert as Trustee of the For For Management REIT 4 Elect Thomas J. Hofstedter as Trustee For For Management of the REIT 5 Elect Laurence A. Lebovic as Trustee For For Management of the REIT 6 Elect Juli Morrow as Trustee of the For For Management REIT 7 Elect Ronald C. Rutman as Trustee of For For Management the REIT 8 Elect Stephen L. Sender as Trustee of For For Management the REIT 9 Approve KPMG LLP as Auditors of the For For Management REIT and Authorize Trustees to Fix Their Remuneration 10 Advisory Vote on Executive For For Management Compensation Approach 11 Amend Declaration of Trust For For Management 1 Elect Marvin Rubner as Trustee of the For For Management Finance Trust 2 Elect Shimshon (Stephen) Gross as For For Management Trustee of the Finance Trust 3 Elect Neil Sigler as Trustee of the For For Management Finance Trust 4 Approve KPMG LLP as Auditors of For For Management Finance Trust and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS INC. Ticker: 2433 Security ID: J19174101 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Narita, Junji For For Management 2.2 Elect Director Toda, Hirokazu For For Management 2.3 Elect Director Sawada, Kunihiko For For Management 2.4 Elect Director Matsuzaki, Mitsumasa For For Management 2.5 Elect Director Imaizumi, Tomoyuki For For Management 2.6 Elect Director Nakatani, Yoshitaka For For Management 2.7 Elect Director Nishioka, Masanori For For Management 2.8 Elect Director Nishimura, Osamu For For Management 2.9 Elect Director Mizushima, Masayuki For For Management 2.10 Elect Director Ochiai, Hiroshi For For Management 2.11 Elect Director Fujinuma, Daisuke For For Management 2.12 Elect Director Yajima, Hirotake For For Management 2.13 Elect Director Matsuda, Noboru For For Management 2.14 Elect Director Hattori, Nobumichi For For Management 3 Approve Annual Bonus For For Management 4 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Equity Compensation Plan For Against Management -------------------------------------------------------------------------------- HALMA PLC Ticker: HLMA Security ID: G42504103 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Paul Walker as Director For For Management 5 Re-elect Andrew Williams as Director For For Management 6 Re-elect Kevin Thompson as Director For For Management 7 Re-elect Adam Meyers as Director For For Management 8 Re-elect Daniela Barone Soares as For For Management Director 9 Re-elect Roy Twite as Director For For Management 10 Re-elect Tony Rice as Director For For Management 11 Elect Carole Cran as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HAMBORNER REIT AG Ticker: HAB Security ID: D29315104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.43 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2017 6 Elect Andreas Mattner to the For For Management Supervisory Board 7 Approve Creation of EUR 8 Million Pool For For Management of Capital without Preemptive Rights 8 Approve Creation of EUR 31.9 Million For For Management Pool of Capital with Preemptive Rights 9 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect David Atkins as Director For For Management 6 Re-elect Pierre Bouchut as Director For For Management 7 Re-elect Gwyn Burr as Director For For Management 8 Re-elect Peter Cole as Director For For Management 9 Re-elect Timon Drakesmith as Director For For Management 10 Re-elect Terry Duddy as Director For For Management 11 Re-elect Andrew Formica as Director For For Management 12 Re-elect Judy Gibbons as Director For For Management 13 Re-elect Jean-Philippe Mouton as For For Management Director 14 Re-elect David Tyler as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Long-Term Incentive Plan For For Management 22 Adopt New Articles of Association For For Management 23 Approve Scrip Dividend Scheme For For Management -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: A086790 Security ID: Y29975102 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Jong-nam as Outside Director For For Management 2.2 Elect Park Moon-kyu as Outside Director For For Management 2.3 Elect Song Ki-jin as Outside Director For For Management 2.4 Elect Kim In-bae as Outside Director For For Management 2.5 Elect Yoon Sung-bock as Outside For For Management Director 2.6 Elect Chah Eun-young as Outside For For Management Director 2.7 Elect Kim Byoung-ho as Inside Director For For Management 2.8 Elect Ham Young-joo as Inside Director For For Management 3 Elect Yang Won-keun as Outside For For Management Director to Serve as Audit Committee Member 4.1 Elect Yoon Jong-nam as Members of For For Management Audit Committee 4.2 Elect Park Moon-kyu as Members of For For Management Audit Committee 4.3 Elect Yoon Sung-bock as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANATOUR SERVICE INC. Ticker: A039130 Security ID: Y2997Y109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Park Sang-hwan as Inside Director For For Management 3.2 Elect Kwon Hui-seok as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANCOM INC. Ticker: A030520 Security ID: Y29715102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Appoint Shin Hae-soo as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED Ticker: 10 Security ID: Y30148111 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Gerald Lokchung Chan as Director For Against Management 3b Elect Lap-Chee Tsui as Director For For Management 3c Elect Martin Cheung Kong Liao as For For Management Director 3d Elect Adriel Wenbwo Chan as Director For For Management 3e 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 -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 101 Security ID: Y30166105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Nelson Wai Leung Yuen as Director For Against Management 3b Elect Andrew Ka Ching Chan as Director For For Management 3c Elect Hsin Kang Chang as Director For For Management 3d Elect Adriel Wenbwo Chan as Director For For Management 3e 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 -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 11 Security ID: Y30327103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Raymond K F Ch'ien as Director For For Management 2b Elect Nixon L S Chan as Director For For Management 2c Elect L Y Chiang as Director For For Management 2d Elect Sarah C Legg as Director For For Management 2e Elect Kenneth S Y Ng as Director For For Management 2f Elect Michael W K Wu 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 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HANKOOK SHELL OIL CO. Ticker: A002960 Security ID: Y3057H101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director 3 Elect Park Byeong-wan as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKOOK TIRE CO. LTD. Ticker: A161390 Security ID: Y3R57J108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS INC. Ticker: 9042 Security ID: J18439109 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Remove All Provisions on Advisory Positions 3.1 Elect Director Sumi, Kazuo For For Management 3.2 Elect Director Sugiyama, Takehiro For For Management 3.3 Elect Director Inoue, Noriyuki For For Management 3.4 Elect Director Mori, Shosuke For For Management 3.5 Elect Director Shimatani, Yoshishige For For Management 3.6 Elect Director Fujiwara, Takaoki For For Management 3.7 Elect Director Nakagawa, Yoshihiro For For Management 3.8 Elect Director Shin, Masao For For Management 3.9 Elect Director Araki, Naoya For For Management 4.1 Appoint Statutory Auditor Ishibashi, For For Management Masayoshi 4.2 Appoint Statutory Auditor Komiyama, For For Management Michiari -------------------------------------------------------------------------------- HANKYU REIT INC Ticker: 8977 Security ID: J19573104 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Dividend For For Management Payout Policy to Reflect Tax Reform - Amend Permitted Investment Objectives 2 Elect Executive Director Shiraki, For For Management Yoshiaki 3 Elect Alternate Executive Director For For Management Shoji, Toshinori 4.1 Elect Supervisory Director Uda, Tamio For For Management 4.2 Elect Supervisory Director Suzuki, For For Management Motofumi 5 Elect Alternate Supervisory Director For For Management Shioji, Hiroumi -------------------------------------------------------------------------------- HANNOVER RUECK SE Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share and Special Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 -------------------------------------------------------------------------------- HANSSEM CO. Ticker: A009240 Security ID: Y30642105 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors For For Management 3 Appoint Im Chang-hoon as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- HANSTEEN HOLDINGS PLC Ticker: HSTN Security ID: G4383U105 Meeting Date: APR 21, 2017 Meeting Type: Special Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the German and For For Management Dutch Portfolio -------------------------------------------------------------------------------- HANSTEEN HOLDINGS PLC Ticker: HSTN Security ID: G4383U105 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Ian Watson as Director For For Management 5 Re-elect Morgan Jones as Director For For Management 6 Re-elect Rick Lowes as Director For For Management 7 Re-elect Melvyn Egglenton as Director For For Management 8 Re-elect Rebecca Worthington as For For Management Director 9 Re-elect David Rough as Director For For Management 10 Re-elect Margaret Young 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 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Ticker: HL. Security ID: G43940108 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Mike Evans as Director For For Management 6 Re-elect Ian Gorham as Director For For Management 7 Elect Christopher Hill as Director For For Management 8 Re-elect Chris Barling as Director For For Management 9 Re-elect Stephen Robertson as Director For For Management 10 Re-elect Shirley Garrood as Director For For Management 11 Elect Jayne Styles as Director For For Management 12 Authorise Market Purchase of Ordinary For For Management Shares 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Ticker: HL. Security ID: G43940108 Meeting Date: MAR 07, 2017 Meeting Type: Special Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the None For Management Ratification of Each of the Relevant Distributions and the Confirmation of the Appropriation of the Distributable Profits of the Company -------------------------------------------------------------------------------- HARIM CO. LTD. Ticker: A136480 Security ID: Y29875104 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Hong-gook as Inside Director For For Management 2.2 Elect Lee Gang-soo as Inside Director For For Management 2.3 Elect Lee Moon-Yong as Inside Director For For Management 2.4 Elect Lee Sang-moo as Outside Director For For Management 2.5 Elect Noh Eun-han as Outside Director For For Management 3.1 Elect Lee Sang-moo as a Member of For For Management Audit Committee 3.2 Elect Noh Eun-han as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HARIM CO. LTD. Ticker: A136480 Security ID: Y29875104 Meeting Date: JUN 02, 2017 Meeting Type: Special Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bong-gap Moon as an Outside For For Management Director 2 Elect Bong-gap Moon as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 14, 2016 Meeting Type: Annual Record Date: NOV 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2 Approve the Remuneration Report For For Management 3 Approve Declaration of Final Dividend For For Management 4 Elect Kay Lesley Page as Director For For Management 5 Elect Kenneth William Gunderson-Briggs For For Management as Director 6 Elect David Matthew Ackery as Director For Against Management 7 Approve the Amendments to the For Against Management Company's Constitution - Variation of Rights 8 Approve the Amendments to the For Against Management Company's Constitution - Alteration of Share Capital 9 Approve the Amendments to the For For Management Company's Constitution - Dividends 10 Approve the Amendments to the For Against Management Company's Constitution - Capitalization Profits 11 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- HASEKO CORP. Ticker: 1808 Security ID: J18984153 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Oguri, Ikuo For For Management 2.2 Elect Director Tsuji, Noriaki For For Management 2.3 Elect Director Muratsuka, Shosuke For For Management 2.4 Elect Director Imanaka, Yuhei For For Management 2.5 Elect Director Ikegami, Kazuo For For Management 2.6 Elect Director Amano, Kohei For For Management 2.7 Elect Director Kogami, Tadashi For For Management 3 Appoint Statutory Auditor Ikegami, For For Management Takeshi 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HAYS PLC Ticker: HAS Security ID: G4361D109 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alan Thomson as Director For For Management 5 Re-elect Alistair Cox as Director For For Management 6 Re-elect Paul Venables as Director For For Management 7 Re-elect Paul Harrison as Director For For Management 8 Re-elect Victoria Jarman as Director For For Management 9 Re-elect Torsten Kreindl as Director For For Management 10 Re-elect Pippa Wicks as Director For For Management 11 Re-elect Peter Williams as Director For For Management 12 Elect Mary Rainey 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 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 Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 20 Approve Deferred Annual Bonus Plan For For Management 21 Approve US Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- HC INTERNATIONAL INC. Ticker: 2280 Security ID: G4364T101 Meeting Date: SEP 12, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- HC INTERNATIONAL INC. Ticker: 2280 Security ID: G4364T101 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3A Elect Liu Jun as Director For For Management 3B Elect Wong Chi Keung as Director For For Management 3C Elect Zhang Tim Tianwei as Director For For Management 3D Elect Tang Jie as Director For For Management 3E Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Final Dividend For For Management 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 -------------------------------------------------------------------------------- HEALTHSCOPE LTD. Ticker: HSO Security ID: Q4557T149 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Jane McAloon as Director For For Management 2.2 Elect Paul O'Sullivan as Director For For Management 2.3 Elect Zygmunt 'Ziggy' Switkowski as For For Management Director 3 Approve the Remuneration Report For For Management 4 Approve the Deferred Short Term For For Management Incentive Grant of Performance Rights to Robert Cooke, Managing Director and CEO of the Company 5 Approve the Long Term Incentive Grant For For Management of Performance Rights to Robert Cooke, Managing Director and CEO of the Company 6 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2016 3.2 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2016 3.3 Approve Discharge of Management Board For For Management Member Daniel Gauthier for Fiscal 2016 3.4 Approve Discharge of Management Board For For Management Member Kevin Gluskie for Fiscal 2016 3.5 Approve Discharge of Management Board For For Management Member Hakan Gurdal for Fiscal 2016 3.6 Approve Discharge of Management Board For For Management Member Andreas Kern for Fiscal 2016 3.7 Approve Discharge of Management Board For For Management Member Jon Morrish for Fiscal 2016 3.8 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2016 3.9 Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For Against Management Member Fritz-Juergen Heckmann for Fiscal 2016 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2016 4.3 Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2016 4.4 Approve Discharge of Supervisory Board For For Management Member Gabriele Kailing for Fiscal 2016 4.5 Approve Discharge of Supervisory Board For For Management Member Hans Georg Kraut for Fiscal 2016 4.6 Approve Discharge of Supervisory Board For Against Management Member Ludwig Merckle for Fiscal 2016 4.7 Approve Discharge of Supervisory Board For Against Management Member Tobias Merckle for Fiscal 2016 4.8 Approve Discharge of Supervisory Board For For Management Member Alan James Murray for Fiscal 2016 4.9 Approve Discharge of Supervisory Board For For Management Member Juergen Schneider for Fiscal 2016 4.10 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2016 4.11 Approve Discharge of Supervisory Board For For Management Member Frank-Dirk Steininger for Fiscal 2016 4.12 Approve Discharge of Supervisory Board For For Management Member Stephan Wehning for Fiscal 2016 4.13 Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eibl for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017 -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Discuss Remuneration Report None None Management 3 Adopt Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Discharge of the Board of For For Management Directors 6.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 6.c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6b 7 Ratify Deloitte as Auditors For For Management 8.a Reelect M. Das as Non-Executive For Against Management Director 8.b Reelect A.A.C. de Carvalho as For Against Management Non-Executive Director -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Receive Report of Management Board None None Management (Non-Voting) 1.b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 1.c Adopt Financial Statements and For For Management Statutory Reports 1.d Receive Explanation on Dividend Policy None None Management 1.e Approve Dividends of EUR1.34 Per Share For For Management 1.f Approve Discharge of Management Board For For Management 1.g Approve Discharge of Supervisory Board For For Management 2.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2.c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 2b 3 Amend Performance Criteria of For For Management Long-Term Incentive Plan 4 Ratify Deloitte as Auditors For For Management 5 Reelect J.F.M.L. van Boxmeer to For For Management Management Board 6.a Reelect M. Das to Supervisory Board For For Management 6.b Reelect V.C.O.B.J. Navarre to For For Management Supervisory Board -------------------------------------------------------------------------------- HENDERSON GROUP PLC Ticker: HGG Security ID: G4474Y198 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sarah Arkle as Director For For Management 5 Re-elect Kalpana Desai as Director For For Management 6 Re-elect Kevin Dolan as Director For For Management 7 Re-elect Andrew Formica as Director For For Management 8 Re-elect Richard Gillingwater as For For Management Director 9 Re-elect Tim How as Director For For Management 10 Re-elect Robert Jeens as Director For For Management 11 Re-elect Angela Seymour-Jackson as For For Management Director 12 Re-elect Roger Thompson as Director For For Management 13 Elect Phil Wagstaff as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Enter Into a For For Management Contingent Purchase Contract 18 Authorise Market Purchase of CDIs For For Management -------------------------------------------------------------------------------- HENDERSON GROUP PLC Ticker: HGG Security ID: G4474Y198 Meeting Date: APR 26, 2017 Meeting Type: Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Redenomination of Issued Share For For Management Capital and Cancellation of Unissued Shares 2 Adopt Interim Memorandum of Association For For Management 3 Approve Reduction of the Nominal Value For For Management of the Redenominated Ordinary Shares 4 Approve Share Consolidation For For Management 5 Approve Increase in Authorised Share For For Management Capital 6 Approve Change of Company Name to For For Management Janus Henderson Group plc 7 Adopt New Memorandum of Association For For Management and Articles of Association 8 Approve Matters Relating to the Merger For For Management of Horizon Orbit Corp with Janus Capital Group Inc 9 Authorise Issue of Equity in For For Management Connection with the Dai-ichi Option Agreement 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Dai-ichi Option Agreement 11 Approve Grant of Options to Dai-ichi For For Management Pursuant to the Dai-ichi Option Agreement 12 Approve Cancellation of the Company's For For Management Listing on the Official List of the UK Listing Authority and Cessation of Trading of the Company's Shares on the London Stock Exchange -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 12 Security ID: Y31476107 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Lee Ka Kit as Director For Against Management 3A2 Elect Lee Ka Shing as Director For Against Management 3A3 Elect Suen Kwok Lam as Director For Against Management 3A4 Elect Fung Lee Woon King as Director For Against Management 3A5 Elect Lau Yum Chuen, Eddie as Director For Against Management 3A6 Elect Lee Pui Ling, Angelina as For Against Management Director 3A7 Elect Wu King Cheong as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors, Remuneration Committee and Nomination Committee 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Bonus Shares For For Management 5B Authorize Repurchase of Issued Share For For Management Capital 5C Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN3 Security ID: D3207M102 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2016 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Ordinary Share and EUR 1.62 per Preferred Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 5 Approve Discharge of the Shareholders' For For Management Committee for Fiscal 2016 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 7.1 Approve Affiliation Agreement with For For Management Subsidiary Henkel Vierte Verwaltungsgesellschaft mbH 7.2 Approve Affiliation Agreement with For For Management Subsidiary Fuenfte Verwaltungsgesellschaft mbH 7.3 Approve Affiliation Agreement with For For Management Subsidiary Henkel Investment GmbH 7.4 Approve Affiliation Agreement with For For Management Subsidiary Schwarzkopf & Henkel Production Europe Geschaeftsfuehrungsgesellschaft mbH -------------------------------------------------------------------------------- HERMES INTERNATIONAL Ticker: RMS Security ID: F48051100 Meeting Date: JUN 06, 2017 Meeting Type: Annual/Special Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of General Managers For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 3.75 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions and Acknowledge the Absence of New Transactions 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Non-Binding Vote on Compensation of For For Management Axel Dumas, General Manager 8 Non-Binding Vote on Compensation of For For Management Emile Hermes SARL, General Manager 9 Reelect Monique Cohen as Supervisory For For Management Board Member 10 Reelect Renaud Mommeja as Supervisory For Against Management Board Member 11 Reelect Eric de Seynes as Supervisory For Against Management Board Member 12 Elect Dorothee Altmayer as Supervisory For Against Management Board Member 13 Elect Olympia Guerrand as Supervisory For Against Management Board Member 14 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 600,000 15 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 16 Renew Appointment of Didier Kling et For For Management Associes as Auditor 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves For Against Management of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities up to 20 Percent of Issued Capital Per Year for Private Placements, Including in the Event of a Public Tender Offer 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind, Including in the Event of a Public Tender Offer 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA B Security ID: W40063104 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive the Board's Dividend Proposal None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of EUR 0.48 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.4 Million for Chairman, SEK 850,000 for Vice Chairman, and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Ola Rollen, Gun Nilsson, For Against Management Ulrika Francke and Jill Smith as Directors; Elect John Brandon, Henrik Henriksson, Hans Vestberg, Sofia Schorling Hogberg and Marta Schorling Andreen as New Directors; Ratify Ernst & Young AB as Auditors 13 Elect Mikael Ekdahl, Jan Andersson, For For Management Anders Oscarsson, and, Ossian Ekdahl as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- HEXPOL AB Ticker: HPOL B Security ID: W4580B159 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 4.75 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 800,000 for Chairman, and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Georg Brunstam (Chairman), Alf For For Management Goransson, Jan-Anders Manson, Malin Persson, Marta Schorling Andreen and Kerstin Lindell as Directors; Elect Gun Nilsson as New Director 13 Ratify Ernst & Young as Auditors For For Management 14 Reelect Mikael Ekdahl, Asa Nisell, For For Management Henrik Didner and Elisabeth Jamal Bergstrom as Members of the Nomination Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Ticker: HIK Security ID: G4576K104 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Elect Nina Henderson as Director For For Management 6 Re-elect Said Darwazah as Director For For Management 7 Re-elect Mazen Darwazah as Director For For Management 8 Re-elect Robert Pickering as Director For For Management 9 Re-elect Ali Al-Husry as Director For For Management 10 Re-elect Dr Ronald Goode as Director For For Management 11 Re-elect Patrick Butler as Director For For Management 12 Re-elect Dr Jochen Gann as Director For For Management 13 Re-elect John Castellani as Director For For Management 14 Re-elect Dr Pamela Kirby as Director For For Management 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 17 Approve the Extension of the Effective For For Management Period of the Executive Incentive Plan 18 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors 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 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HINO MOTORS LTD. Ticker: 7205 Security ID: 433406105 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Ichihashi, Yasuhiko For Against Management 2.2 Elect Director Shimo, Yoshio For Against Management 2.3 Elect Director Mori, Satoru For For Management 2.4 Elect Director Kokaji, Hiroshi For For Management 2.5 Elect Director Muta, Hirofumi For For Management 2.6 Elect Director Endo, Shin For For Management 2.7 Elect Director Kajikawa, Hiroshi For For Management 2.8 Elect Director Nakane, Taketo For For Management 2.9 Elect Director Hagiwara, Toshitaka For For Management 2.10 Elect Director Yoshida, Motokazu For For Management 2.11 Elect Director Terashi, Shigeki For For Management 3.1 Appoint Statutory Auditor Kitamura, For For Management Keiko 3.2 Appoint Statutory Auditor Nakajima, For For Management Masahiro 4 Appoint Alternate Statutory Auditor For Against Management Kitahara, Yoshiaki 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HIROSE ELECTRIC CO. LTD. Ticker: 6806 Security ID: J19782101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Ishii, Kazunori For For Management 3.2 Elect Director Nakamura, Mitsuo For For Management 3.3 Elect Director Kondo, Makoto For For Management 3.4 Elect Director Iizuka, Kazuyuki For For Management 3.5 Elect Director Okano, Hiroaki For For Management 3.6 Elect Director Kiriya, Yukio For For Management 3.7 Elect Director Hotta, Kensuke For For Management 3.8 Elect Director Motonaga, Tetsuji For For Management -------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO. INC. Ticker: 4530 Security ID: J20076121 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 41 2.1 Elect Director Nakatomi, Hirotaka For For Management 2.2 Elect Director Nakatomi, Kazuhide For For Management 2.3 Elect Director Sugiyama, Kosuke For For Management 2.4 Elect Director Akiyama, Tetsuo For For Management 2.5 Elect Director Higo, Naruhito For For Management 2.6 Elect Director Tsuruda, Toshiaki For For Management 2.7 Elect Director Takao, Shinichiro For For Management 2.8 Elect Director Saito, Kyu For For Management 2.9 Elect Director Tsutsumi, Nobuo For For Management 2.10 Elect Director Murayama, Shinichi For For Management 2.11 Elect Director Ichikawa, Isao For For Management 2.12 Elect Director Furukawa, Teijiro For For Management -------------------------------------------------------------------------------- HISCOX LTD Ticker: HSX Security ID: G4593F138 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 16, 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 Re-elect Lynn Carter as Director For For Management 6 Re-elect Robert Childs as Director For For Management 7 Re-elect Caroline Foulger as Director For For Management 8 Re-elect Hamayou Akbar Hussain as For For Management Director 9 Re-elect Ernst Jansen as Director For For Management 10 Re-elect Colin Keogh as Director For For Management 11 Re-elect Anne MacDonald as Director For For Management 12 Re-elect Bronislaw Masojada as Director For For Management 13 Re-elect Robert McMillan as Director For For Management 14 Re-elect Gunnar Stokholm as Director For For Management 15 Re-elect Richard Watson as Director For For Management 16 Reappoint PricewaterhouseCoopers Ltd For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 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 -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Baba Kalyani For For Management 1.2 Elect Director Cynthia Carroll For For Management 1.3 Elect Director Sakakibara, Sadayuki For For Management 1.4 Elect Director George Buckley For For Management 1.5 Elect Director Louise Pentland For For Management 1.6 Elect Director Mochizuki, Harufumi For For Management 1.7 Elect Director Yamamoto, Takatoshi For For Management 1.8 Elect Director Philip Yeo For For Management 1.9 Elect Director Yoshihara, Hiroaki For For Management 1.10 Elect Director Tanaka, Kazuyuki For Against Management 1.11 Elect Director Nakanishi, Hiroaki For For Management 1.12 Elect Director Nakamura, Toyoaki For Against Management 1.13 Elect Director Higashihara, Toshiaki For Against Management -------------------------------------------------------------------------------- HITACHI METALS LTD. Ticker: 5486 Security ID: J20538112 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahashi, Hideaki For Against Management 1.2 Elect Director Igarashi, Masaru For Against Management 1.3 Elect Director Oka, Toshiko For For Management 1.4 Elect Director Shimada, Takashi For For Management 1.5 Elect Director Kamata, Junichi For Against Management 1.6 Elect Director Nakamura, Toyoaki For For Management 1.7 Elect Director Hasunuma, Toshitake For Against Management 1.8 Elect Director Hiraki, Akitoshi For Against Management -------------------------------------------------------------------------------- HKT TRUST AND HKT LIMITED Ticker: 6823 Security ID: Y3R29Z107 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Distribution by HKT For For Management Trust and Final Dividend by the Company 3a Elect Alexander Anthony Arena as For For Management Director 3b Elect Chung Cho Yee, Mico as Director For Against Management 3c Elect Srinivas Bangalore Gangaiah as For Against Management Director 3d Elect Aman Mehta as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Directors of the Company and Trustee-Manager to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HOCHTIEF AG Ticker: HOT Security ID: D33134103 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2017 6 Amend Corporate Purpose For For Management 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 46.1 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Creation of EUR 82 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- HOKKOKU BANK LTD. Ticker: 8363 Security ID: J21630108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Ataka, Tateki For For Management 3.2 Elect Director Tsuemura, Shuji For For Management 3.3 Elect Director Maeda, Junichi For For Management 3.4 Elect Director Hamasaki, Hideaki For For Management 3.5 Elect Director Nakamura, Kazuya For For Management 3.6 Elect Director Nakada, Koichi For For Management 3.7 Elect Director Sakai, Kenichi For For Management 3.8 Elect Director Torigoe, Nobuhiro For For Management 3.9 Elect Director Kakuchi, Yuji For For Management 3.10 Elect Director Konishi, Toshiyuki For For Management 3.11 Elect Director Nishita, Akira For For Management 4.1 Elect Director and Audit Committee For Against Management Member Yamada, Muneto 4.2 Elect Director and Audit Committee For Against Management Member Yamamoto, Hidehiro 4.3 Elect Director and Audit Committee For Against Management Member Nakashima, Hideo 4.4 Elect Director and Audit Committee For Against Management Member Kijima, Masahiro 4.5 Elect Director and Audit Committee For Against Management Member Sasaki, Ichiro 4.6 Elect Director and Audit Committee For Against Management Member Osuna, Masako 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HOME CAPITAL GROUP INC. Ticker: HCG Security ID: 436913107 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqueline E. Beaurivage For For Management 1.2 Elect Director Robert J. Blowes For For Management 1.3 Elect Director Brenda J. Eprile For For Management 1.4 Elect Director James E. Keohane For For Management 1.5 Elect Director John M. Marsh For For Management 1.6 Elect Director Robert A. Mitchell For Withhold Management 1.7 Elect Director Kevin P.D. Smith For For Management 1.8 Elect Director Gerald M. Soloway For For Management 1.9 Elect Director Bonita J. Then For Withhold Management 1.10 Elect Director William J. Walker For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- HOME CAPITAL GROUP INC. Ticker: HCG Security ID: 436913107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqueline E. Beaurivage For Withhold Management 1.2 Elect Director Robert J. Blowes For For Management 1.3 Elect Director Brenda J. Eprile For For Management 1.4 Elect Director Paul G. Haggis For For Management 1.5 Elect Director Alan R. Hibben For For Management 1.6 Elect Director Claude R. Lamoureux For For Management 1.7 Elect Director James H. Lisson For For Management 1.8 Elect Director Sharon H. Sallows For For Management 1.9 Elect Director Bonita J. Then For Withhold Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- HOMESERVE PLC Ticker: HSV Security ID: G4639X119 Meeting Date: JUL 15, 2016 Meeting Type: Annual Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Barry Gibson as Director For For Management 5 Re-elect Richard Harpin as Director For For Management 6 Re-elect Martin Bennett as Director For For Management 7 Re-elect Johnathan Ford as Director For For Management 8 Re-elect Stella David as Director For For Management 9 Re-elect Ben Mingay as Director For For Management 10 Re-elect Mark Morris as Director For For Management 11 Elect Chris Havemann as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 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 Hachigo, Takahiro For For Management 3.2 Elect Director Kuraishi, Seiji For For Management 3.3 Elect Director Matsumoto, Yoshiyuki For For Management 3.4 Elect Director Mikoshiba, Toshiaki For For Management 3.5 Elect Director Yamane, Yoshi For For Management 3.6 Elect Director Takeuchi, Kohei For For Management 3.7 Elect Director Kunii, Hideko For For Management 3.8 Elect Director Ozaki, Motoki For For Management 3.9 Elect Director Ito, Takanobu For For Management 4.1 Elect Director and Audit Committee For Against Management Member Yoshida, Masahiro 4.2 Elect Director and Audit Committee For Against Management Member Suzuki, Masafumi 4.3 Elect Director and Audit Committee For For Management Member Hiwatari, Toshiaki 4.4 Elect Director and Audit Committee For For Management Member Takaura, Hideo 4.5 Elect Director and Audit Committee For For Management Member Tamura, Mayumi 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 -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 21, 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 Cheah Cheng Hye as Director For For Management 3b Elect Leung Pak Hon, Hugo as Director For For Management 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 For Management Equity-Linked Securities without Preemptive Rights 7 Approve Remuneration Payable to the For For Management Chairman and Members of the Project Oversight Committee -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Auditors' Reports and Declare Final Dividend 2 Re-elect Charles Allen-Jones as For Against Management Director 3 Re-elect Sir Henry Keswick as Director For Against Management 4 Re-elect Simon Keswick as Director For Against Management 5 Re-elect Yiu Kai Pang as Director For Against Management 6 Elect Robert Wong as Director For Against Management 7 Approve Directors' Fees For For Management 8 Ratify Auditors and Authorise Their For For Management Remuneration 9 Authorise Issue of Equity with and For For Management without Pre-emptive Rights -------------------------------------------------------------------------------- HOPEWELL HIGHWAY INFRASTRUCTURE LTD. Ticker: 737 Security ID: G45995100 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Final Dividend For For Management 3a1 Elect Gordon Ying Sheung Wu as Director For For Management 3a2 Elect Eddie Ping Chang Ho as Director For For Management 3a3 Elect Thomas Jefferson Wu as Director For For Management 3a4 Elect Alan Chi Hung Chan as Director For For Management 3a5 Elect Alexander Lanson Lin as Director For For Management 3b Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu 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 -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 54 Security ID: Y37129163 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # 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 Gordon Ying Sheung Wu as Director For For Management 3a2 Elect Thomas Jefferson Wu as Director For For Management 3a3 Elect William Wing Lam Wong as Director For For Management 3a4 Elect Carmelo Ka Sze Lee as Director For For Management 3a5 Elect Ahito Nakamura as Director For For Management 3b Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu 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 5d Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- HOSHIZAKI CORP. Ticker: 6465 Security ID: J23254105 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakamoto, Seishi For For Management 1.2 Elect Director Hongo, Masami For For Management 1.3 Elect Director Kawai, Hideki For For Management 1.4 Elect Director Maruyama, Satoru For For Management 1.5 Elect Director Kobayashi, Yasuhiro For For Management 1.6 Elect Director Ogura, Daizo For For Management 1.7 Elect Director Ozaki, Tsukasa For For Management 1.8 Elect Director Tsunematsu, Koichi For For Management 1.9 Elect Director Ochiai, Shinichi For For Management 1.10 Elect Director Furukawa, Yoshio For For Management 1.11 Elect Director Seko, Yoshihiko For For Management 2 Elect Director and Audit Committee For For Management Member Tsuge, Satoe 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- HOTEL SHILLA CO. Ticker: A008770 Security ID: Y3723W102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Boo-jin as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HOWDEN JOINERY GROUP PLC Ticker: HWDN Security ID: G4647J102 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: APR 27, 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 Debbie White as Director For For Management 5 Re-elect Mark Allen as Director For For Management 6 Re-elect Andrew Cripps as Director For For Management 7 Re-elect Geoff Drabble as Director For For Management 8 Re-elect Tiffany Hall as Director For For Management 9 Re-elect Matthew Ingle as Director For For Management 10 Re-elect Richard Pennycook as Director For For Management 11 Re-elect Mark Robson as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koeda, Itaru For For Management 1.2 Elect Director Uchinaga, Yukako For For Management 1.3 Elect Director Urano, Mitsudo For For Management 1.4 Elect Director Takasu, Takeo For For Management 1.5 Elect Director Kaihori, Shuzo For For Management 1.6 Elect Director Suzuki, Hiroshi For For Management -------------------------------------------------------------------------------- HS INDUSTRIES CO. Ticker: A006060 Security ID: Y3735B104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Bong-ho as Inside Director For For Management 3.2 Elect Kim Young-ho as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 27, 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(a) Elect David Nish as Director For For Management 3(b) Elect Jackson Tai as Director For For Management 3(c) Re-elect Phillip Ameen as Director For For Management 3(d) Re-elect Kathleen Casey as Director For For Management 3(e) Re-elect Laura Cha as Director For For Management 3(f) Re-elect Henri de Castries as Director For For Management 3(g) Re-elect Lord Evans of Weardale as For For Management Director 3(h) Re-elect Joachim Faber as Director For For Management 3(i) Re-elect Douglas Flint as Director For For Management 3(j) Re-elect Stuart Gulliver as Director For For Management 3(k) Re-elect Irene Lee as Director For For Management 3(l) Re-elect John Lipsky as Director For For Management 3(m) Re-elect Iain Mackay as Director For For Management 3(n) Re-elect Heidi Miller as Director For For Management 3(o) Re-elect Marc Moses as Director For For Management 3(p) Re-elect Jonathan Symonds as Director For For Management 3(q) Re-elect Pauline van der Meer Mohr as For For Management Director 3(r) Re-elect Paul Walsh as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Authorise EU Political Donations and For For Management Expenditure 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Directors to Allot Any For For Management Repurchased Shares 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 14 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HUGO BOSS AG Ticker: BOSS Security ID: D34902102 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017 -------------------------------------------------------------------------------- HULIC CO., LTD. Ticker: 3003 Security ID: J23594112 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 -------------------------------------------------------------------------------- HUONS CO., LTD. Ticker: A243070 Security ID: Y3772Y132 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Eom Gi-an as Inside Director For Against Management 3.2 Elect Lee Sang-man as Inside Director For Against Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditors -------------------------------------------------------------------------------- HUONS GLOBAL CO., LTD. Ticker: A084110 Security ID: Y3772Y108 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Bo-young as Inside Director For For Management 2.2 Elect Choi Soo-young as Inside Director For For Management 2.3 Elect Tak Byeong-hoon as Outside For For Management Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HSE Security ID: 448055103 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor T.K. Li For Withhold Management 1.2 Elect Director Canning K.N. Fok For Withhold Management 1.3 Elect Director Stephen E. Bradley For For Management 1.4 Elect Director Asim Ghosh For For Management 1.5 Elect Director Martin J.G. Glynn For For Management 1.6 Elect Director Poh Chan Koh For For Management 1.7 Elect Director Eva Lee Kwok For For Management 1.8 Elect Director Stanley T.L. Kwok For For Management 1.9 Elect Director Frederick S.H. Ma For For Management 1.10 Elect Director George C. Magnus For For Management 1.11 Elect Director Neil D. McGee For For Management 1.12 Elect Director Robert J. Peabody For For Management 1.13 Elect Director Colin S. Russel For For Management 1.14 Elect Director Wayne E. Shaw For For Management 1.15 Elect Director William Shurniak For For Management 1.16 Elect Director Frank J. Sixt For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: HUSQ B Security ID: W4235G116 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Report 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 1.95 Per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 1.8 Million to Chairman and SEK 525,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees; Approve Remuneration of Auditors 11a Reelect Tom Johnstone as Director For Against Management 11b Reelect Ulla Litzen as Director For For Management 11c Reelect Katarina Martinson as Director For Against Management 11d Reelect Bertrand Neuschwander as For For Management Director 11e Reelect Daniel Nodhall as Director For Against Management 11f Reelect Lars Pettersson as Director For Against Management 11g Reelect Kai Warn as Director For For Management 11h Elect Christine Robins as New Director For For Management 11i Appoint Tom Johnstone as Board Chairman For Against Management 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Approve 2016 Share Matching and For For Management Performance Share Plan for Key Employees 14a Authorize Reissuance of Issued Share For For Management Capital to Hedge Company's Obligations under Incentive Programs 14b Approve Equity Swap Arrangement to For For Management Cover Obligations Under LTI 2015 15 Approve Issuance of 57.6 Million For For Management Shares without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- HYAKUGO BANK LTD. Ticker: 8368 Security ID: J22890107 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Ueda, Tsuyoshi For For Management 2.2 Elect Director Ito, Toshiyasu For For Management 2.3 Elect Director Watanabe, Yoshihiko For For Management 2.4 Elect Director Sugiura, Masakazu For For Management 2.5 Elect Director Tanaka, Hideto For For Management 2.6 Elect Director Terao, Masaki For For Management 2.7 Elect Director Goto, Etsuo For For Management 2.8 Elect Director Nago, Norimitsu For For Management 2.9 Elect Director Kamamori, Nobuaki For For Management 2.10 Elect Director Takenaka, Akira For For Management 2.11 Elect Director Yanagitani, Tsuyoshi For For Management 2.12 Elect Director Yamazaki, Kei For For Management 2.13 Elect Director Kobayashi, Nagahisa For For Management 2.14 Elect Director Kawakita, Hisashi For For Management -------------------------------------------------------------------------------- HYDRO ONE LIMITED Ticker: H Security ID: 448811208 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Bourne For For Management 1.2 Elect Director Charles Brindamour For For Management 1.3 Elect Director Marcello (Marc) Caira For For Management 1.4 Elect Director Christie Clark For For Management 1.5 Elect Director George Cooke For For Management 1.6 Elect Director David F. Denison For For Management 1.7 Elect Director Margaret (Marianne) For For Management Harris 1.8 Elect Director James Hinds For For Management 1.9 Elect Director Kathryn Jackson For For Management 1.10 Elect Director Roberta Jamieson For For Management 1.11 Elect Director Frances Lankin For For Management 1.12 Elect Director Philip S. Orsino For For Management 1.13 Elect Director Jane Peverett For For Management 1.14 Elect Director Gale Rubenstein For For Management 1.15 Elect Director Mayo Schmidt 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 -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Irene Yun Lien Lee as Director For For Management 2.2 Elect Philip Yan Hok Fan as Director For For Management 2.3 Elect Hans Michael Jebsen as Director For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HYUNDAI ELEVATOR CO. LTD. Ticker: A017800 Security ID: Y3835T104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Byeong-woo as Inside For For Management Director 2.2 Elect Kwon Gi-seon as Inside Director For For Management 2.3 Elect Kim Ho-jin as Non-independent For For Management Non-executive Director 2.4 Elect Kim Yoo-jong as Outside Director For For Management 3 Elect Kim Yoo-jong as Members of Audit For For Management Committee 4.1 Approve Stock Option Grants For For Management 4.2 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ENGINEERING PLASTICS CO. LTD. Ticker: A089470 Security ID: Y38205103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Chung Mong-gyu as Inside Director For Against Management 2.2 Elect Hwang Soon-jong as Inside For Against Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO. Ticker: A086280 Security ID: Y27294100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HCN CO. LTD. Ticker: A126560 Security ID: Y383A8104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director 4 Elect Gong Yong-pyo as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: A009540 Security ID: Y3838M106 Meeting Date: FEB 27, 2017 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Members of Audit Committee For For Management -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: A009540 Security ID: Y3838M106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director 3 Elect Choi Hyeok as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: A012330 Security ID: Y3849A109 Meeting Date: JUL 07, 2016 Meeting Type: Special Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Young-deuk as Inside Director For For Management -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: A012330 Security ID: Y3849A109 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: A005380 Security ID: Y38472109 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Chung Mong-koo as Inside Director For For Management 2.2 Elect Choi Eun-soo as Outside Director For For Management 3 Elect Choi Eun-soo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI SECURITIES CO. LTD. Ticker: A003450 Security ID: Y3850E107 Meeting Date: OCT 04, 2016 Meeting Type: Special Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares of For For Management Hyundai Securities Co., Ltd. -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: A004020 Security ID: Y38383108 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kang Hak-seo as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IAMGOLD CORPORATION Ticker: IMG Security ID: 450913108 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Caldwell For For Management 1.2 Elect Director Donald K. Charter For For Management 1.3 Elect Director Sybil E. Veenman For For Management 1.4 Elect Director Richard J. Hall For For Management 1.5 Elect Director Stephen J. J. Letwin For For Management 1.6 Elect Director Mahendra Naik For For Management 1.7 Elect Director Timothy R. Snider 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 -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: MAR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Appoint KPMG Auditores as Auditor For For Management 5 Amend Preamble of Bylaws For For Management 6 Amend Articles 7 and 8 Re: Company's For For Management Commitment, Mission, Vision and Values 7 Amend Article 14 of General Meeting For For Management Regulations Re: Right to Information and Technical Improvements 8 Amend Articles 19 and 39 of General For For Management Meeting Regulations Re: Channels for Participation 9 Elect Juan Manuel Gonzalez Serna as For For Management Director 10 Elect Francisco Martinez Corcoles as For For Management Director 11 Approve Allocation of Income and For For Management Dividends 12 Authorize Capitalization of Reserves For For Management for Scrip Dividends 13 Authorize Capitalization of Reserves For For Management for Scrip Dividends 14 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 15 Approve Restricted Stock Plan For For Management 16 Advisory Vote on Remuneration Report For For Management 17 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 20 Billion and Issuance of Notes up to EUR 6 Billion 18 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IBIDEN CO. LTD. Ticker: 4062 Security ID: J23059116 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 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 2.1 Elect Director Takenaka, Hiroki For For Management 2.2 Elect Director Aoki, Takeshi For For Management 2.3 Elect Director Nishida, Tsuyoshi For For Management 2.4 Elect Director Kodama, Kozo For For Management 2.5 Elect Director Yamaguchi, Chiaki For For Management 2.6 Elect Director Mita, Toshio For For Management 2.7 Elect Director Yoshihisa, Koichi For For Management 3.1 Elect Director and Audit Committee For Against Management Member Sakashita, Keiichi 3.2 Elect Director and Audit Committee For Against Management Member Kuwayama, Yoichi 3.3 Elect Director and Audit Committee For For Management Member Kato, Fumio 3.4 Elect Director and Audit Committee For For Management Member Horie, Masaki 3.5 Elect Director and Audit Committee For For Management Member Kawai, Nobuko 4 Elect Alternate Director and Audit For For Management Committee Member Komori, Shogo 5 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation for 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 8 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- ICA GRUPPEN AB Ticker: ICA Security ID: W4241E105 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Report on Operations None None Management 8 Receive Report on Board's Work None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 10.50 Per Share 12 Approve Discharge of Board and For For Management President 13 Receive Report on Nominating None None Management Committee's Work 14 Determine Number of Members (10) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 15 Approve Remuneration of Directors in For For Management the Amount of SEK 1.03 million for Chairman and SEK 425,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16 Reelect Goran Blomberg, Cecilia Daun For Against Management Wennborg, Andrea Gisle Joosen, Fredrik Hagglund, Jeanette Jager, Bengt Kjell, Magnus Moberg, Jan Olofsson and Claes-Goran Sylven (Chair) as Directors; Elect Anette Wiotti as New Director 17 Ratify KPMG as Auditors For For Management 18 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Amend Articles Re: Eliminated Share For For Management Class, Change of Registered Office, Editorial Changes 21 Close Meeting None None Management -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: JUL 13, 2016 Meeting Type: Annual Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Stuart Bridges as Director For For Management 4 Re-elect Charles Gregson as Director For For Management 5 Re-elect Michael Spencer as Director For For Management 6 Re-elect John Sievwright as Director For For Management 7 Re-elect Ivan Ritossa as Director For For Management 8 Re-elect Robert Standing as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Approve Remuneration Report For For Management 12 Authorise EU Political Donations and For For Management Expenditure 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 Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: SEP 09, 2016 Meeting Type: Special Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Newco Reduction of Capital, For For Management the Demerger and the Share Consolidation -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: SEP 09, 2016 Meeting Type: Court Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ICHIGO OFFICE REIT INVESTMENT Ticker: 8975 Security ID: J2382Z106 Meeting Date: JUL 30, 2016 Meeting Type: Special Record Date: APR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Dividend For For Management Payout Policy to Reflect Tax Reform 2 Elect Executive Director Takatsuka, For For Management Yoshihiro 3.1 Elect Supervisory Director Fukunaga, For For Management Takaaki 3.2 Elect Supervisory Director Terada, For For Management Masahiro 4 Elect Alternate Executive Director For For Management Chiba, Keisuke 5 Elect Alternate Supervisory Director For For Management Kita, Nagahisa -------------------------------------------------------------------------------- ICON PLC Ticker: ICLR Security ID: G4705A100 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Hall For For Management 1.2 Elect Director John Climax For For Management 1.3 Elect Director Steve Cutler For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorise Share Repurchase Program For For Management 7 Approve the Price Range for the For For Management Reissuance of Shares 8 Amend Articles of Association For For Management 9 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukioka, Takashi For For Management 1.2 Elect Director Seki, Daisuke For For Management 1.3 Elect Director Matsushita, Takashi For For Management 1.4 Elect Director Kito, Shunichi For For Management 1.5 Elect Director Nibuya, Susumu For For Management 1.6 Elect Director Maruyama, Kazuo For For Management 1.7 Elect Director Sagishima, Toshiaki For For Management 1.8 Elect Director Homma, Kiyoshi For For Management 1.9 Elect Director Yokota, Eri For For Management 1.10 Elect Director Ito, Ryosuke For For Management 1.11 Elect Director Kikkawa, Takeo For For Management 1.12 Elect Director Mackenzie Clugston For For Management 2 Appoint Alternate Statutory Auditor For For Management Kai, Junko -------------------------------------------------------------------------------- IFG GROUP PLC Ticker: IJG Security ID: G47062107 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Re-elect Colm Barrington as Director For Against Management 4 Re-elect John Cotter as Director For For Management 5 Re-elect Peter Priestley as Director For For Management 6 Elect Kathryn Purves as Director For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 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 Market Purchase of Ordinary For For Management Shares 11 Set the Re-issue Price Range of For For Management Treasury Shares 12 Amend Articles of Association For For Management 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- IG GROUP HOLDINGS PLC Ticker: IGG Security ID: G4753Q106 Meeting Date: SEP 21, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andy Green as Director For For Management 5 Re-elect Peter Hetherington as Director For For Management 6 Re-elect June Felix as Director For For Management 7 Re-elect Stephen Hill as Director For For Management 8 Re-elect Malcom Le May as Director For For Management 9 Re-elect Jim Newman as Director For For Management 10 Re-elect Sam Tymms as Director For For Management 11 Elect Paul Mainwaring as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 19 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- IGD -IMMOBILIARE GRANDE DISTRIBUZIONE Ticker: IGD Security ID: T5331M109 Meeting Date: APR 12, 2017 Meeting Type: Annual/Special Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Approve Remuneration Policy For For Management 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Approve Capital Increase without For For Management Preemptive Rights; Amend Company Bylaws A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- IGG INC Ticker: 799 Security ID: G6771K102 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zongjian Cai as Director For For Management 3 Elect Horn Kee Leong as Director For For Management 4 Elect Zhao Lu as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve KPMG as Auditor and Authorize For For Management 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 -------------------------------------------------------------------------------- IHI CORPORATION Ticker: 7013 Security ID: J2398N105 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Saito, Tamotsu For For Management 1.2 Elect Director Mitsuoka, Tsugio For For Management 1.3 Elect Director Sekido, Toshinori For For Management 1.4 Elect Director Terai, Ichiro For For Management 1.5 Elect Director Otani, Hiroyuki For For Management 1.6 Elect Director Mochizuki, Mikio For For Management 1.7 Elect Director Shikina, Tomoharu For For Management 1.8 Elect Director Kuwata, Atsushi For For Management 1.9 Elect Director Fujiwara, Taketsugu For For Management 1.10 Elect Director Kimura, Hiroshi For For Management 1.11 Elect Director Yamada, Takeshi For For Management 1.12 Elect Director Awai, Kazuki For For Management 1.13 Elect Director Ishimura, Kazuhiko For For Management 1.14 Elect Director Tanaka, Yayoi For For Management 2.1 Appoint Statutory Auditor Suga, Taizo For For Management 2.2 Appoint Statutory Auditor Yatsu, Tomomi For For Management 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split -------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO., LTD. Ticker: 3291 Security ID: J23426109 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2.1 Elect Director Mori, Kazuhiko For For Management 2.2 Elect Director Nishikawa, Yoichi For For Management 2.3 Elect Director Yamamoto, Shigeo For For Management 2.4 Elect Director Hisabayashi, Yoshinari For For Management 2.5 Elect Director Horiguchi, Tadayoshi For For Management 2.6 Elect Director Kanei, Masashi For For Management 2.7 Elect Director Nishino, Hiroshi For For Management 2.8 Elect Director Matsubayashi, Shigeyuki For For Management 2.9 Elect Director Kodera, Kazuhiro For For Management 2.10 Elect Director Asano, Masahiro For For Management 2.11 Elect Director Sasaki, Toshihiko For For Management 3.1 Appoint Statutory Auditor Ishimaru, For For Management Ikuko 3.2 Appoint Statutory Auditor Hayashi, For For Management Chiharu 3.3 Appoint Statutory Auditor Tanaka, For For Management Chikara 4 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- ILIAD Ticker: ILD Security ID: F4958P102 Meeting Date: MAY 17, 2017 Meeting Type: Annual/Special Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.44 per Share 4 Receive Auditors' Special Report on For Against Management Related-Party Transactions and Approve New Transactions 5 Elect Bertille Burel as Director For For Management 6 Reelect Xavier Niel as Director For For Management 7 Reelect Virginie Calmels as Director For For Management 8 Reelect Orla Noonan as Director For For Management 9 Reelect Pierre Pringuet as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 210,000 11 Approve Remuneration Policy of For Against Management Chairman of the Board, CEO and Vices-CEOs 12 Non-Binding Vote on Compensation of For Against Management Cyril Poidatz, Chairman of the Board 13 Non-Binding Vote on Compensation of For Against Management Maxime Lombardini, CEO 14 Non-Binding Vote on Compensation of For Against Management Rani Assaf, Antoine Levavasseur, Xavier Niel, Thomas Reynaud, Vices-CEOs 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 20 Percent of Share Capital 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 19 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Increase of up to 1 For Against Management Percent of Issued Capital for Contributions in Kind from Employees and Corporate Officers of Free Mobile 23 Authorize Capital Increase of Up to For Against Management EUR 2 Million for Future Exchange Offers 24 Authorize Capitalization of Reserves For Against Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 25 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plans, Reserved for Specific Employees and Corporate Officers, Under Performance Conditions 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. Ticker: ILU Security ID: Q4875J104 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jenny Seabrook as Director For For Management 2 Elect Marcelo Bastos as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152114 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Lord Smith of Kelvin as For For Management Director 5 Re-elect Carl-Peter Forster as Director For For Management 6 Re-elect Ross McInnes as Director For For Management 7 Re-elect Birgit Norgaard as Director For For Management 8 Re-elect Mark Selway as Director For For Management 9 Re-elect Isobel Sharp as Director For For Management 10 Re-elect Daniel Shook as Director For For Management 11 Re-elect Bob Stack as Director For For Management 12 Re-elect Roy Twite as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure A Authorise Issue of Equity without For For Management Pre-emptive Rights B Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment C Authorise Market Purchase of Ordinary For For Management Shares D Authorise the Company to Call General For Against Management Meeting with 14 Clear Working Days' Notice -------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Ticker: IMB Security ID: G4721W102 Meeting Date: FEB 01, 2017 Meeting Type: Annual Record Date: JAN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Alison Cooper as Director For For Management 6 Elect Therese Esperdy as Director For For Management 7 Re-elect David Haines as Director For For Management 8 Re-elect Matthew Phillips as Director For For Management 9 Elect Steven Stanbrook as Director For For Management 10 Re-elect Oliver Tant as Director For For Management 11 Re-elect Mark Williamson as Director For For Management 12 Re-elect Karen Witts as Director For For Management 13 Re-elect Malcolm Wyman 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 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 Against Management Meeting with Two Weeks' Notice 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Ticker: IMO Security ID: 453038408 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director K.T. (Krystyna) Hoeg For For Management 2.2 Elect Director R.M. (Richard) Kruger For For Management 2.3 Elect Director J.M. (Jack) Mintz For For Management 2.4 Elect Director D.S. (David) Sutherland For For Management 2.5 Elect Director D.G. (Jerry) Wascom For Withhold Management 2.6 Elect Director S.D. (Sheelagh) For For Management Whittaker 2.7 Elect Director V.L. (Victor) Young For For Management -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: INCH Security ID: G47320208 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Ken Hanna as Director For For Management 6 Re-elect Stefan Bomhard as Director For For Management 7 Elect Jerry Buhlmann as Director For For Management 8 Elect Rachel Empey as Director For For Management 9 Re-elect Richard Howes as Director For For Management 10 Re-elect John Langston as Director For For Management 11 Re-elect Coline McConville as Director For For Management 12 Re-elect Nigel Northridge as Director For For Management 13 Re-elect Nigel Stein as Director For For Management 14 Re-elect Till Vestring 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 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kathryn Fagg as Director For For Management 2 Approve the Grant of Performance For For Management Rights to James Fazzino 3 Approve the Amendment to the Company's For For Management Constitution 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- INDIVIOR PLC Ticker: INDV Security ID: G4766E108 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 15, 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 Howard Pien as Director For For Management 4 Re-elect Shaun Thaxter as Director For For Management 5 Elect Mark Crossley as Director For For Management 6 Re-elect Yvonne Greenstreet as Director For Against Management 7 Re-elect Thomas McLellan as Director For Against Management 8 Elect Tatjana May as Director For For Management 9 Re-elect Lorna Parker as Director For For Management 10 Re-elect Daniel Phelan as Director For For Management 11 Re-elect Christian Schade as a Director For For Management 12 Re-elect Daniel Tasse as Director For For Management 13 Elect Lizabeth Zlatkus 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 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 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INDRA SISTEMAS S.A. Ticker: IDR Security ID: E6271Z155 Meeting Date: FEB 20, 2017 Meeting Type: Special Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with the Acquisition of Tecnocom, Telecomunicaciones y Energia SA 2 Receive Information on Issuance of None None Management Convertible Bonds -------------------------------------------------------------------------------- INDRA SISTEMAS S.A. Ticker: IDR Security ID: E6271Z155 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4.1 Elect Silvia Iranzo Gutierrez as For For Management Director 4.2 Elect Maria Rotondo Urcola as Director For For Management 4.3 Reelect Ignacio Santillana del Barrio For For Management as Director 4.4 Reelect Juan Carlos Aparicio Perez as For For Management Director 4.5 Reelect Adolfo Menendez Menendez as For For Management Director 4.6 Reelect Javier de Andres Gonzalez as For For Management Director 5 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 6 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 7 Advisory Vote on Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements and Discharge of Board 3 Approve Allocation of Income and For For Management Dividends 4.a Ratify Appointment of and Elect For For Management Pontegadea Inversiones SL as Director 4.b Elect Baronesa Kingsmill CBE as For For Management Director 5.a Amend Article 4 Re: Registered Office For For Management 5.b Amend Articles Re: Panel of the For For Management General Meetings, Deliberations and Adoption of Resolutions 5.c Amend Articles Re: Audit, Control and For For Management Remuneration Committees 5.d Amend Article 36 Re: Annual Accounts For For Management and Allocation of Financial Results 5.e Approve Restated Articles of For For Management Association 6 Renew Appointment of Deloitte as For For Management Auditor 7 Approve Restricted Stock Plan For For Management 8 Authorize Share Repurchase Program For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- INDUSTRIAL & INFRASTRUCTURE FUND INVESTMENT Ticker: 3249 Security ID: J24393118 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Acquisition of For For Management Majority Stake in Foreign Real Estate Companies - Change Fiscal Term - Amend Dividend Payout Policy to Reflect Tax Reform 2 Elect Executive Director Kuratsu, For For Management Yasuyuki 3.1 Elect Supervisory Director Takiguchi, For For Management Katsuaki 3.2 Elect Supervisory Director Honda, Kumi For For Management 4 Elect Alternate Executive Director For For Management Fukai, Toshiaki 5 Elect Alternate Supervisory Director For Against Management Usami, Yutaka -------------------------------------------------------------------------------- INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC. Ticker: IAG Security ID: 455871103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jocelyne Bourgon For For Management 1.2 Elect Director Yvon Charest For For Management 1.3 Elect Director Denyse Chicoyne For For Management 1.4 Elect Director Emma K. Griffin For For Management 1.5 Elect Director Michael Hanley For For Management 1.6 Elect Director Jacques Martin For For Management 1.7 Elect Director Francis P. McGuire For For Management 1.8 Elect Director Mary C. Ritchie For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Policy to Counter Climate Change Against Against Shareholder Risk 5 SP 2: Strategy to Counter Climate Against Against Shareholder Change Risk 6 SP 3: Strategy to Reduce Absenteeism Against Against Shareholder and Increase Productivity Among Employees 7 SP 4: Require Board of Directors To Against Against Shareholder Inform Shareholders Of The Efforts It Has Made -------------------------------------------------------------------------------- INDUSTRIVARDEN AB Ticker: INDU A Security ID: W45430100 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7c Receive Board's Dividend Proposal None None Management 8 Receive President's Report None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 5.25 Per Share 9c Approve May 11, 2017 as Record Date For For Management for Dividend Payment 9d Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2 Million for Chairman, SEK 1.2 Million for Vice Chairman, and SEK 600,000 for Other Directors 12a Reelect Par Boman as Director For For Management 12b Reelect Christian Caspar as Director For For Management 12c Reelect Bengt Kjell as Director For For Management 12d Reelect Nina Linander as Director For For Management 12e Reelect Fredrik Lundberg as Director For Against Management 12f Reelect Annika Lundius as Director For For Management 12g Reelect Lars Pettersson as Director For For Management 12h Reelect Helena Stjernholm as Director For For Management 12i Reelect Fredrik Lundberg as Board For For Management Chairman 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve 2017 Share Matching Plan for For For Management Key Employees 18a Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 18b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity 18c Require the Results from the Working None Against Shareholder Group Concerning Item 18a to be Annually Published 18d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 18e Do not Allow Directors to Invoice None Against Shareholder Director's Fees via Legal Entity 18f Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 18g Request Board to Propose to the None Abstain Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 18e 18h Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 18i Amend Articles of Association: Both None For Shareholder Class A Shares and Class CShares are Entitled to One Vote Each 18j Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 18k Amend Articles Re: Former Politicians None Against Shareholder on the Board 18l Request Board to Propose to the None Against Shareholder Government of Sweden to Draw Attention to the Need to Implement a Ban on Lobbying for Politicians 19 Close Meeting None None Management -------------------------------------------------------------------------------- INDUSTRIVARDEN AB Ticker: INDU A Security ID: W45430126 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7c Receive Board's Dividend Proposal None None Management 8 Receive President's Report None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 5.25 Per Share 9c Approve May 11, 2017 as Record Date For For Management for Dividend Payment 9d Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2 Million for Chairman, SEK 1.2 Million for Vice Chairman, and SEK 600,000 for Other Directors 12a Reelect Par Boman as Director For For Management 12b Reelect Christian Caspar as Director For For Management 12c Reelect Bengt Kjell as Director For For Management 12d Reelect Nina Linander as Director For For Management 12e Reelect Fredrik Lundberg as Director For Against Management 12f Reelect Annika Lundius as Director For For Management 12g Reelect Lars Pettersson as Director For For Management 12h Reelect Helena Stjernholm as Director For For Management 12i Reelect Fredrik Lundberg as Board For For Management Chairman 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve 2017 Share Matching Plan for For For Management Key Employees 18a Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 18b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity 18c Require the Results from the Working None Against Shareholder Group Concerning Item 18a to be Annually Published 18d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 18e Do not Allow Directors to Invoice None Against Shareholder Director's Fees via Legal Entity 18f Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 18g Request Board to Propose to the None Abstain Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 18e 18h Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 18i Amend Articles of Association: Both None For Shareholder Class A Shares and Class CShares are Entitled to One Vote Each 18j Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 18k Amend Articles Re: Former Politicians None Against Shareholder on the Board 18l Request Board to Propose to the None Against Shareholder Government of Sweden to Draw Attention to the Need to Implement a Ban on Lobbying for Politicians 19 Close Meeting None None Management -------------------------------------------------------------------------------- INFIGEN ENERGY LTD. Ticker: IFN Security ID: Q4934M106 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3 Elect Philip Green as Director For For Management 4 Elect Sylvia Wiggins as Director For For Management 5 ***Withdrawn Resolution*** Approve the None None Management Grant of Performance Rights to Miles George, Managing Director of the Company 6 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 16, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.22 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Elect Geraldine Picaud to the For Against Management Supervisory Board 7 Approve Affiliation Agreement with For For Management Subsidiary Infineon Technologies Mantel 28 GmbH 8 Approve Affiliation Agreement with For For Management Subsidiary Infineon Technologies Mantel 29 GmbH -------------------------------------------------------------------------------- INFINITT HEALTHCARE CO. LTD. Ticker: A071200 Security ID: Y4086Q104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Location and Time of AGM For For Management 3.1 Elect Kim Dong-wook as Inside Director For For Management 3.2 Elect Lee Hye-sook as Inside Director For For Management 3.3 Elect Kim Eun-hui as Non-independent For For Management Non-executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors 6 Approve Stock Option Grants For For Management 7 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- INFOMART CORPORATION Ticker: 2492 Security ID: J24436107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.9 2.1 Elect Director Murakami, Katsuteru For For Management 2.2 Elect Director Metabi, Shoji For For Management 2.3 Elect Director Fujita, Naotake For For Management 2.4 Elect Director Nagahama, Osamu For For Management 2.5 Elect Director Nakajima, Ken For For Management 2.6 Elect Director Oshima, Daigoro For For Management 2.7 Elect Director Kato, Kazutaka For For Management 2.8 Elect Director Okahashi, Terukazu For For Management 3 Appoint Statutory Auditor Okawa, For For Management Keinosuke -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: G4770L106 Meeting Date: OCT 10, 2016 Meeting Type: Special Record Date: OCT 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to For For Management Acquisition of Penton Business Media Holdings, Inc. -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: G4770L106 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Derek Mapp as Director For For Management 5 Re-elect Stephen Carter as Director For For Management 6 Re-elect Gareth Wright as Director For For Management 7 Re-elect Gareth Bullock as Director For For Management 8 Re-elect Cindy Rose as Director For For Management 9 Re-elect Helen Owers as Director For For Management 10 Re-elect Stephen Davidson as Director For For Management 11 Re-elect David Flaschen as Director For For Management 12 Elect John Rishton 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 EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Amend Long-Term Incentive Plan For For Management 18 Approve U.S. Employee Stock Purchase For For Management Plan 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INFRATIL LIMITED Ticker: IFT Security ID: Q4933Q124 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: AUG 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Tume as Director For For Management 2 Elect Alison Gerry as Director For For Management 3 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E595 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Announcements on Sustainability None None Management 2c Receive Report of Supervisory Board None None Management (Non-Voting) 2d Discuss Remuneration Report None None Management 2e Adopt Financial Statements and For For Management Statutory Reports 3a Receive Explanation on Profit None None Management Retention and Distribution Policy 3b Approve Dividends of EUR 0.66 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Receive Information on Deferral Period None None Management in the Remuneration Policy for Members of the Executive Board 5b Approve Increase Maximum Ratio Between For For Management Fixed and Variable Components of Remuneration 6a Reelect Ralph Hamers to Management For For Management Board 6b Elect Steven van Rijswijk to For For Management Management Board 6c Elect Koos Timmermans to Management For For Management Board 7a Reelect Hermann-Josef Lamberti to For For Management Supervisory Board 7b Reelect Robert Reibestein to For For Management Supervisory Board 7c Reelect Jeroen van der Veer to For For Management Supervisory Board 7d Elect Jan Peter Balkenende to For For Management Supervisory Board 7e Elect Margarete Haase to Supervisory For For Management Board 7f Elect Hans Wijers to Supervisory Board For For Management 8a Authorize Issuance of Shares with For For Management Preemptive Rights up to 40 Percent of the Issued Share Capital 8b 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 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INGENIA COMMUNITIES GROUP Ticker: INA Security ID: Q49291117 Meeting Date: NOV 15, 2016 Meeting Type: Annual/Special Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect James Hazel as Director For For Management 3.2 Elect Robert Morrison as Director For For Management 4 Ratify the Past Issuance of Stapled For For Management Securities to New and Existing Institutional Investors 5 Approve the Ingenia Communities Group For For Management Rights Plan 6 Approve the Grant of Short Term For For Management Incentive Plan Rights to Simon Owen, Managing Director and CEO of the Company 7 Approve the Grant of Long Term For For Management Incentive Plan Rights to Simon Owen, Managing Director and CEO of the Company -------------------------------------------------------------------------------- INMARSAT PLC Ticker: ISAT Security ID: G4807U103 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Phillipa McCrostie as Director For For Management 6 Re-elect Tony Bates as Director For For Management 7 Re-elect Simon Bax as Director For For Management 8 Re-elect Sir Bryan Carsberg as Director For For Management 9 Re-elect Robert Kehler 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 For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INMOBILIARIA COLONIAL S.A. Ticker: COL Security ID: E6R2A0222 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends For For Management 3 Approve Discharge of Board and For For Management Management Reports 4 Adhere to Special Fiscal Regime For For Management Applicable to Real Estate Investment Companies 5 Authorize Share Repurchase Program For For Management 6 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 7 Authorize Company to Call EGM with 15 For Against Management Days' Notice 8 Fix Number of Directors at 10 For For Management 9 Amend Restricted Stock Plan For For Management 10 Advisory Vote on Remuneration Report For For Management 11 Receive Amendments to Board of None None Management Directors Regulations 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INNERGEX RENEWABLE ENERGY INC. Ticker: INE Security ID: 45790B104 Meeting Date: MAY 09, 2017 Meeting Type: Annual/Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean La Couture For For Management 1.2 Elect Director Nathalie Francisci For For Management 1.3 Elect Director Richard Gagnon For For Management 1.4 Elect Director Daniel Lafrance For For Management 1.5 Elect Director Michel Letellier For For Management 1.6 Elect Director Dalton James Patrick For For Management McGuinty 1.7 Elect Director Monique Mercier For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Reduction in Stated Capital For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- INNOGY SE Ticker: IGY Security ID: D6S3RB103 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: APR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2017 7 Approve Remuneration System for For For Management Management Board Members 8.1 Fix Number of Supervisory Board Members For For Management 8.2 Amend Articles Re: Term for Ordinary For Against Management Board Members 8.3 Amend Articles Re: Term for Alternate For Against Management Board Members 8.4 Amend Articles Re: Board Chairmanship For For Management 8.5 Amend Articles Re: Employee For For Management Representation 8.6 Amend Articles Re: Majority For For Management Requirements at General Meetings 9.1a Elect Werner Brandt to the Supervisory For Against Management Board 9.1b Elect Ulrich Grillo to the Supervisory For Against Management Board 9.1c Elect Maria van der Hoeven to the For Against Management Supervisory Board 9.1d Elect Michael Kleinemeier to the For Against Management Supervisory Board 9.1e Elect Martina Koederitz to the For Against Management Supervisory Board 9.1f Elect Markus Krebber to the For Against Management Supervisory Board 9.1g Elect Rolf Pohlig to the Supervisory For Against Management Board 9.1h Elect Dieter Steinkamp to the For Against Management Supervisory Board 9.1i Elect Marc Tuengler to the Supervisory For Against Management Board 9.1j Elect Deborah Wilkens to the For Against Management Supervisory Board 9.2a Elect Reiner Boehle as Employee For Against Management Representative to the Supervisory Board 9.2b Elect Frank Bsirske as Employee For Against Management Representative to the Supervisory Board 9.2c Elect Arno Hahn as Employee For Against Management Representative to the Supervisory Board 9.2d Elect Hans Peter Lafos as Employee For Against Management Representative to the Supervisory Board 9.2e Elect Robert Leyland as Employee For Against Management Representative to the Supervisory Board 9.2f Elect Meike Neuhaus as Employee For Against Management Representative to the Supervisory Board 9.2g Elect Rene Poehls as Employee For Against Management Representative to the Supervisory Board 9.2h Elect Pascal van Rijsewijk as Employee For Against Management Representative to the Supervisory Board 9.2i Elect Gabriele Sassenberg as Employee For Against Management Representative to the Supervisory Board 9.2j Elect Sarka Vojikova as Employee For Against Management Representative to the Supervisory Board -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kitamura, Toshiaki For For Management 2.2 Elect Director Sano, Masaharu For For Management 2.3 Elect Director Murayama, Masahiro For For Management 2.4 Elect Director Ito, Seiya For For Management 2.5 Elect Director Sugaya, Shunichiro For For Management 2.6 Elect Director Ikeda, Takahiko For For Management 2.7 Elect Director Kurasawa, Yoshikazu For For Management 2.8 Elect Director Kittaka, Kimihisa For For Management 2.9 Elect Director Sase, Nobuharu For For Management 2.10 Elect Director Okada, Yasuhiko For For Management 2.11 Elect Director Sato, Hiroshi For For Management 2.12 Elect Director Matsushita, Isao For For Management 2.13 Elect Director Yanai, Jun For For Management 2.14 Elect Director Iio, Norinao For For Management 2.15 Elect Director Nishimura, Atsuko For For Management 3 Approve Annual Bonus For For Management 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Non-Executive Director For For Management Share Rights Plan 3 Approve the Grant of Deferred Award For For Management Rights and Executive Performance Rights to Peter Harmer, Managing Director and Chief Executive Officer of the Company 4 Elect Hugh Fletcher as Director For For Management 5 Elect Philip Twyman as Director For For Management 6 Ratify the Past Issuance of Notes to For For Management Institutional Investors and New Zealand Retail Investors 7 Approve the Selective Buy-Back of For For Management Convertible Preference Shares -------------------------------------------------------------------------------- INTACT FINANCIAL CORPORATION Ticker: IFC Security ID: 45823T106 Meeting Date: MAY 03, 2017 Meeting Type: Annual/Special Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Brindamour For For Management 1.2 Elect Director Robert W. Crispin For For Management 1.3 Elect Director Janet De Silva For For Management 1.4 Elect Director Claude Dussault For For Management 1.5 Elect Director Robert G. Leary For For Management 1.6 Elect Director Eileen Mercier For For Management 1.7 Elect Director Sylvie Paquette For For Management 1.8 Elect Director Timothy H. Penner For For Management 1.9 Elect Director Louise Roy For For Management 1.10 Elect Director Frederick Singer For For Management 1.11 Elect Director Stephen G. Snyder For For Management 1.12 Elect Director Carol Stephenson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Shareholder Rights Plan For For Management 4 Approve Advance Notice Requirement For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- INTAGE HOLDINGS INC. Ticker: 4326 Security ID: J2398M107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Miyakubi, Kenji For For Management 2.2 Elect Director Ishizuka, Noriaki For For Management 2.3 Elect Director Ikeya, Kenji For For Management 2.4 Elect Director Nishi, Yoshiya For For Management 2.5 Elect Director Miyauchi, Kiyomi For For Management 2.6 Elect Director Kishi, Shizue For For Management 3 Elect Director and Audit Committee For For Management Member Miyama, Yuzo 4 Appoint PricewaterhouseCoopers Aarata For For Management LLC as New External Audit Firm -------------------------------------------------------------------------------- INTEGRATED DIAGNOSTICS HOLDINGS PLC Ticker: IDHC Security ID: G4836Q107 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Lord Anthony Tudor St John as For For Management Director 3 Re-elect Dr Hend El-Sherbini as For For Management Director 4 Re-elect Richard Phillips as Director For For Management 5 Re-elect James Nolan as Director For For Management 6 Re-elect Dan Olsson as Director For For Management 7 Re-elect Hussein Choucri as Director For For Management 8 Ratify KPMG LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Final Dividend For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- INTER PIPELINE LTD. Ticker: IPL Security ID: 45833V109 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Richard Shaw For For Management 2.2 Elect Director David Fesyk For For Management 2.3 Elect Director Lorne Brown For For Management 2.4 Elect Director Duane Keinick For For Management 2.5 Elect Director Alison Taylor Love For For Management 2.6 Elect Director William Robertson For For Management 2.7 Elect Director Brant Sangster For For Management 2.8 Elect Director Margaret McKenzie For For Management 2.9 Elect Director Christian Bayle For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L148 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5a Elect Malina Ngai as Director For For Management 5b Re-elect Anne Busquet as Director For For Management 5c Re-elect Patrick Cescau as Director For For Management 5d Re-elect Ian Dyson as Director For For Management 5e Re-elect Paul Edgecliffe-Johnson as For For Management Director 5f Re-elect Jo Harlow as Director For For Management 5g Re-elect Luke Mayhew as Director For For Management 5h Re-elect Jill McDonald as Director For For Management 5i Re-elect Dale Morrison as Director For For Management 5j Re-elect Richard Solomons as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management 7 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 8 Authorise EU Political Donations and For For Management Expenditure 9 Approve Share Consolidation For For Management 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 Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Ticker: IAG Security ID: E67674106 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: JUN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2. 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 James Lawrence as Director For Against Management 5.g Reelect Maria Fernanda Mejia Campuzano For For Management as Director 5.h Reelect Kieran Poynter as Director For For Management 5.i Reelect Emilio Saracho Rodriguez de For For Management Torres as Director 5.j Reelect Dame Marjorie Scardino as For Against Management Director 5.k Reelect Alberto Terol Esteban as For For Management Director 5.l Elect Nicola Shaw as Director For For Management 6 Advisory Vote on Remuneration Report For For Management 7 Authorize Share Repurchase Program For For Management 8 Authorize Increase in Capital via For For Management Issuance of Equity or Equity-Linked Securities with Preemptive Rights 9 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities with Preemptive Rights up to EUR 1 Billion 10 Authorize Board to Exclude Preemptive For For Management Rights in Connection with the Increase in Capital and Issuance of Convertible Debt Securities 11 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INTERNATIONAL PERSONAL FINANCE PLC Ticker: IPF Security ID: G4906Q102 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAY 01, 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 Justin Lockwood as Director For For Management 6 Re-elect Dan O'Connor as Director For For Management 7 Re-elect Gerard Ryan as Director For For Management 8 Re-elect Tony Hales as Director For For Management 9 Re-elect Jayne Almond as Director For For Management 10 Re-elect John Mangelaars as Director For For Management 11 Re-elect Richard Moat as Director For For Management 12 Re-elect Cathryn Riley as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Audit and Risk Committee to For For Management Fix Remuneration of Auditors 15 Approve Performance Share Plan For For Management 16 Approve Deferred Share Plan For For Management 17 Approve Save As You Earn Plan For For Management 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTEROIL CORPORATION Ticker: IOC Security ID: 460951106 Meeting Date: SEP 21, 2016 Meeting Type: Special Record Date: AUG 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition by Exxon Mobil For For Management Corporation -------------------------------------------------------------------------------- INTEROIL CORPORATION Ticker: IOC Security ID: 460951106 Meeting Date: FEB 14, 2017 Meeting Type: Special Record Date: JAN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement For For Management -------------------------------------------------------------------------------- INTERPARK HOLDINGS CORP. Ticker: A035080 Security ID: Y4165S104 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang Dong-hwa as Inside Director For For Management 2.2 Elect Kim Dong-eop as Non-independent For For Management Non-executive Director 2.3 Elect Choi Chang-hae as Outside For For Management Director 3 Elect Choi Chang-hae as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INTERPUMP GROUP SPA Ticker: IP Security ID: T5513W107 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4.1 Approve Number of Directors None For Shareholder 4.2 Fix Board Terms for Directors None For Shareholder 4.3.1 Slate 1 Submitted by Gruppo IPG None Did Not Vote Shareholder Holding SpA 4.3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.4 Elect Fulvio Montipo as Board Chair None Against Shareholder 5 Approve Remuneration of Directors For For Management 6.1.1 Slate 1 Submitted by Gruppo IPG None Against Shareholder Holding SpA 6.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 6.2 Appoint Alessandra Tronconi as Chair None Against Shareholder of the Board of Statutory Auditors 6.3 Approve Internal Auditors' Remuneration None For Shareholder 7 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir David Reid as Director For For Management 5 Re-elect Andre Lacroix as Director For For Management 6 Re-elect Edward Leigh as Director For For Management 7 Re-elect Louise Makin as Director For For Management 8 Elect Andrew Martin as Director For For Management 9 Re-elect Gill Rider as Director For For Management 10 Re-elect Michael Wareing as Director For For Management 11 Re-elect Lena Wilson as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with 14 Working Days' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Approve Allocation of Income For For Management 2.a 2017 Remuneration Policies for For For Management Employees and Non-Employed Staff 2.b Extend Maximum Variable Compensation For For Management Ratio to All Risk Takers Who Are Not Part of Corporate Control Functions 2.c Approve Severance Payments Policy For For Management 2.d Approve Incentive Bonus Plan For For Management 2.e Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Incentive Bonus Plan -------------------------------------------------------------------------------- INTU PROPERTIES PLC Ticker: INTU Security ID: G4929A100 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 28, 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 Re-elect John Strachan as Director For For Management 4 Re-elect John Whittaker as Director For For Management 5 Re-elect David Fischel as Director For For Management 6 Re-elect Matthew Roberts as Director For For Management 7 Re-elect Adele Anderson as Director For For Management 8 Re-elect Richard Gordon as Director For For Management 9 Re-elect Louise Patten as Director For For Management 10 Re-elect Andrew Strang as Director For For Management 11 Re-elect Rakhi Goss-Custard as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Approve Remuneration Report For For Management 15 Approve Remuneration Policy 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 Market Purchase of Ordinary For For Management Shares 19 Approve Scrip Dividend Scheme For For Management 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INVP Security ID: G49188116 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Off-Market Purchase of For For Management Preference Shares from Computershare Company Nominees Limited and Computershare Nominees (Pty) Limited -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INVP Security ID: G49188116 Meeting Date: AUG 04, 2016 Meeting Type: Annual Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Zarina Bassa as Director For For Management 2 Re-elect Glynn Burger as Director For For Management 3 Re-elect Laurel Bowden as Director For For Management 4 Re-elect Cheryl Carolus as Director For For Management 5 Re-elect Peregrine Crosthwaite as For For Management Director 6 Re-elect Hendrik du Toit as Director For For Management 7 Re-elect David Friedland as Director For For Management 8 Re-elect Charles Jacobs as Director For Against Management 9 Re-elect Bernard Kantor as Director For For Management 10 Re-elect Ian Kantor as Director For For Management 11 Re-elect Stephen Koseff as Director For For Management 12 Re-elect Lord Malloch-Brown as Director For For Management 13 Re-elect Khumo Shuenyane as Director For For Management 14 Re-elect Peter Thomas as Director For Against Management 15 Re-elect Fani Titi as Director For Against Management 16 Approve the DLC Remuneration Report For For Management 17 Authorise Board to Ratify and Execute For For Management Approved Resolutions 18 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2016 19 Sanction the Interim Dividend on the For For Management Ordinary Shares 20 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 21 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 22 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 23 Place Unissued Ordinary Shares Under For For Management Control of Directors 24 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares and Perpetual Preference Shares Under Control of Directors 25 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 26 Authorise Repurchase of Issued For For Management Ordinary Shares 27 Authorise Repurchase of Class ILRP1 For For Management Preference Shares, Class ILRP2 Preference Shares, Redeemable Preference Shares and Perpetual Preference Shares 28 Approve Financial Assistance to For For Management Subsidiaries and Directors 29 Approve Non-Executive Directors' For For Management Remuneration 30 Amend Memorandum of Incorporation Re: For For Management Clause 8.2 31 Accept Financial Statements and For For Management Statutory Reports 32 Sanction the Interim Dividend on the For For Management Ordinary Shares 33 Approve Final Dividend For For Management 34 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 35 Authorise Issue of Equity with For For Management Pre-emptive Rights 36 Authorise Market Purchase of Ordinary For For Management Shares 37 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- INVESTMENT AB KINNEVIK Ticker: KINV B Security ID: W5139V109 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 8.00 Per Share 12 Approve Discharge of Board and For For Management President 13a Amend Articles Re: Number of Board For For Management Members 13b Determine Number of Members (11) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 2.3 Million for the Chairman, SEK 1.1 Million for Vice Chairmen, and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15a Reelect Tom Boardman as Director For For Management 15b Reelect Anders Borg as Director For For Management 15c Reelect Dame Amelia Fawcett as Director For For Management 15d Reelect Wilhelm Klingspor as Director For For Management 15e Reelect Lothar Lanz as Director For For Management 15f Reelect Erik Mitteregger as Director For For Management 15g Reelect Mario Queiroz as Director For For Management 15h Reelect John Shakeshaft as Director For For Management 15i Reelect Cristina Stenbeck as Director For For Management 15j Elect Cynthia Gordon as New Director For For Management 15k Elect Henrik Poulsen as New Director For For Management 16 Reelect Tom Boardman as Board Chairman For For Management 17 Ratify Deloitte as Auditors For For Management 18 Authorize Representatives of at Least For Against Management Three of Company's Largest Shareholders to Serve on Nominating Committee 19 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 20a Approve Incentive Plan (LTI 2017) For For Management 20b Approve Issuance of Class C Shares For For Management 20c Authorize Repurchase of Class C Shares For For Management 20d Approve Transfer of Shares For For Management 21 Approve Synthetic Stock Option Plan For For Management for Kinnevik Employees 22 Authorize Share Repurchase Program For For Management 23 Amend Corporate Purpose For For Management 24a Adopt a Zero Vision Regarding None Against Shareholder Accidents in Work Place Accidents in the Company and Subsidiaries 24b Require Board to Appoint Working Group None Against Shareholder Regarding Accidents in Work Place Accidents in the Company and Subsidiaries 24c Instruct the Board to Yearly Report to None Against Shareholder the AGM in Writing the Progress Concerning Workplace Accidents 24d Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 24e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 24f Require the Results from the Working None Against Shareholder Group Concerning Item 24e to be Annually Published 24g Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 24h Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 24i Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 24j Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 24h 24k Amend Articles of Association: Both None For Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 24l Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 24m Amend Articles Re: Former Politicians None Against Shareholder on the Board 24n Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Cooling-Off Period" for Politicians 24o Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 24p Request Board to Propose to the None Against Shareholder Swedish Government Draw Attention to the Possible Reform in the Area 24q Request Special Examination of the None Against Shareholder Internal and External Entertainment in the Company 24r Instruct the Board to Prepare a None Against Shareholder Proposal of a Policy Concerning Internal and External Entertainment in the Company 25 Close Meeting None None Management -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVE A Security ID: W48102102 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Receive Board and Board Committee None None Management Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 11.00 Per Share 12a Determine Number of Members (11) and For For Management Deputy Members (0) of Board 12b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13a Approve Remuneration of Directors in For For Management the Amount of SEK 2.45 Million for Chairman, SEK 1.42 Million for Vice-Chairman, and SEK 655,000 for Other Directors; Approve Remuneration for Committee Work 13b Approve Remuneration of Auditors For For Management 14a Reelect Josef Ackermann as Director For For Management 14b Reelect Gunnar Brock as Director For For Management 14c Reelect Johan Forssell as Director For For Management 14d Reelect Magdalena Gerger as Director For For Management 14e Reelect Tom Johnstone as Director For For Management 14f Reelect Grace Reksten as Director For For Management 14g Reelect Hans Straberg as Director For For Management 14h Reelect Lena Treschow as Director For For Management 14i Reelect Jacob Wallenberg as Director For For Management 14j Reelect Marcus Wallenberg as Director For For Management 14k Reelect Sara Ohrwall as Director For For Management 15 Reelect Jacob Wallenberg as Board For For Management Chairman 16 Ratify Deloitte as Auditors For For Management 17a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17b Approve 2017 Long-Term Incentive For For Management Program f or Management and Other Employees 17c Approve 2017 Long-Term Incentive For For Management Program for Patricia Industries Employees 18a Authorize Repurchase of Issued Share For For Management Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors 18b Authorize Reissuance of up to 500,000 For For Management Repurchased Shares in Support of 2017 Long- Term Incentive Program 19 Amend Articles Re: Location of AGM, For For Management Opening of AGM, Signing on Behalf of the Company; Latest date of General Meeting; Notice to Attend; Change in Name of Law 20a Adopt a Zero Vision for Workplace None Against Shareholder Accidents 20b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Workplace Accidents 20c Require the Results from the Working None Against Shareholder Group Concerning Item 20b to be Annually Published 20d Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 20e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 20f Require the Results from the Working None Against Shareholder Group Concerning Item 20e to be Annually Published 20g Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 20h Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 20i Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 20j Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 20h 20k Amend Articles of Association: Both None Against Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 20l Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 20m Amend Articles Re: Former Politicians None Against Shareholder on the Board 20n Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 20o Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 21 Close Meeting None None Management -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVE A Security ID: W48102128 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Receive Board and Board Committee None None Management Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 11.00 Per Share 12a Determine Number of Members (11) and For For Management Deputy Members (0) of Board 12b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13a Approve Remuneration of Directors in For For Management the Amount of SEK 2.45 Million for Chairman, SEK 1.42 Million for Vice-Chairman, and SEK 655,000 for Other Directors; Approve Remuneration for Committee Work 13b Approve Remuneration of Auditors For For Management 14a Reelect Josef Ackermann as Director For For Management 14b Reelect Gunnar Brock as Director For For Management 14c Reelect Johan Forssell as Director For For Management 14d Reelect Magdalena Gerger as Director For For Management 14e Reelect Tom Johnstone as Director For For Management 14f Reelect Grace Reksten as Director For For Management 14g Reelect Hans Straberg as Director For For Management 14h Reelect Lena Treschow as Director For For Management 14i Reelect Jacob Wallenberg as Director For For Management 14j Reelect Marcus Wallenberg as Director For For Management 14k Reelect Sara Ohrwall as Director For For Management 15 Reelect Jacob Wallenberg as Board For For Management Chairman 16 Ratify Deloitte as Auditors For For Management 17a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17b Approve 2017 Long-Term Incentive For For Management Program f or Management and Other Employees 17c Approve 2017 Long-Term Incentive For For Management Program for Patricia Industries Employees 18a Authorize Repurchase of Issued Share For For Management Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors 18b Authorize Reissuance of up to 500,000 For For Management Repurchased Shares in Support of 2017 Long- Term Incentive Program 19 Amend Articles Re: Location of AGM, For For Management Opening of AGM, Signing on Behalf of the Company; Latest date of General Meeting; Notice to Attend; Change in Name of Law 20a Adopt a Zero Vision for Workplace None Against Shareholder Accidents 20b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Workplace Accidents 20c Require the Results from the Working None Against Shareholder Group Concerning Item 20b to be Annually Published 20d Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 20e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 20f Require the Results from the Working None Against Shareholder Group Concerning Item 20e to be Annually Published 20g Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 20h Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 20i Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 20j Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 20h 20k Amend Articles of Association: Both None Against Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 20l Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 20m Amend Articles Re: Former Politicians None Against Shareholder on the Board 20n Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 20o Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 21 Close Meeting None None Management -------------------------------------------------------------------------------- IP GROUP PLC Ticker: IPO Security ID: G49348116 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint KMPG LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Alan Aubrey as Director For For Management 6 Re-elect David Baynes as Director For For Management 7 Re-elect Jonathan Brooks as Director For For Management 8 Re-elect Lynn Gladden as Director For For Management 9 Re-elect Mike Humphrey as Director For For Management 10 Re-elect Doug Liversidge as Director For For Management 11 Re-elect Greg Smith as Director For For Management 12 Re-elect Dr Elaine Sullivan as Director For For Management 13 Re-elect Michael Townend 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 the Company to Incur For For Management Political Expenditure 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 20 Approve Increase in the Maximum For For Management Aggregate Directors' Fees -------------------------------------------------------------------------------- IP GROUP PLC Ticker: IPO Security ID: G49348116 Meeting Date: JUN 08, 2017 Meeting Type: Special Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Terms of the Firm Placing, For Against Management the Placing and/or the Open Offer including the Excess Application Facility and the Offer for Subscription 2 Authorise Issue of Equity Pursuant to For Against Management the Capital Raising 3 Authorise Issue of Equity without For Against Management Pre-emptive Rights Pursuant to the Capital Raising -------------------------------------------------------------------------------- IREN SPA Ticker: IRE Security ID: T5551Y106 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- IRISO ELECTRONICS CO. Ticker: 6908 Security ID: J2429P103 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Sato, Sadao For For Management 2.2 Elect Director Yuki, Ikuo For For Management 2.3 Elect Director Chiba, Toshiyuki For For Management 2.4 Elect Director Hara, Mitsuru For For Management 2.5 Elect Director Takeda, Keiji For For Management 2.6 Elect Director Suzuki, Hitoshi For For Management 2.7 Elect Director Oe, Kenichi For For Management 2.8 Elect Director Ebata, Makoto For For Management 2.9 Elect Director Fujita Koji For For Management 3 Appoint Statutory Auditor Yamamoto, For For Management Shimako 4 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD Ticker: 3099 Security ID: J25038100 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Akamatsu, Ken For For Management 2.2 Elect Director Sugie, Toshihiko For For Management 2.3 Elect Director Takeuchi, Toru For For Management 2.4 Elect Director Wada, Hideharu For For Management 2.5 Elect Director Shirai, Toshinori For For Management 2.6 Elect Director Utsuda, Shoei For For Management 2.7 Elect Director Ida, Yoshinori For For Management 2.8 Elect Director Nagayasu, Katsunori For For Management 3 Appoint Statutory Auditor Hirata, Takeo For For Management -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: AUG 29, 2016 Meeting Type: Special Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Elect Johanan Locker as Director Until For For Management the End of the Next Annual General Meeting 3 Approve Employment Terms and Equity For For Management Grant for Executive Chairman of the Board 4 Grant CEO Options to Purchase Shares For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: JAN 03, 2017 Meeting Type: Annual Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Johanan Locker as Director For For Management Until the End of the Next Annual General Meeting 1.2 Reelect Avisar Paz as Director Until For For Management the End of the Next Annual General Meeting 1.3 Reelect Aviad Kaufman as Director For For Management Until the End of the Next Annual General Meeting 1.4 Reelect Eli Ovadia as Director Until For For Management the End of the Next Annual General Meeting 1.5 Reelect Geoffery Merszei as Director For For Management Until the End of the Next Annual General Meeting 1.6 Reelect Shimon Eckhaus as Director For For Management Until the End of the Next Annual General Meeting 2.1 Elect Ron Moskovitz as Director Until For For Management the End of the Next Annual General Meeting 2.2 Elect Sagi Kabla as Director Until the For For Management End of the Next Annual General Meeting 3 Approve equity grants to certain For For Management non-executive directors 4 Approve equity grants to Israel For For Management Corporation Ltd. directors 5 Approve Assignment to Israel For For Management Corporation Ltd. of equity based compensation for Moskovitz and Kaufman and the assignment to Millennium Investments Elad Ltd. of cash compensation paid to Moskovitz 6 Reappoint Somekh Chaikin as Auditors For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISS A/S Ticker: ISS Security ID: K5591Y107 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 7.70 Per Share 4 Approve Discharge of Management and For For Management Board 5 Authorize Share Repurchase Program For For Management 6 Approve Remuneration of Directors in For For Management the Amount of DKK 1.26 Million for Chairman, DKK 630,000 for Deputy Chairman and DKK 420,000 for Other Directors; Approve Compensation for Committee Work 7a Reelect Lord Allen of Kensington Kt For For Management CBE as Director 7b Reelect Thomas Berglund as Director For For Management 7c Reelect Claire Chiang as Director For For Management 7d Reelect Henrik Poulsen as Director For For Management 7e Reelect Ben Stevens as Director For For Management 7f Reelect Cynthia Mary Trudell as For For Management Director 8 Ratify Ernst & Young as Auditors For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994113 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Katayama, Masanori For For Management 2.2 Elect Director Narimatsu, Yukio For For Management 2.3 Elect Director Takahashi, Shinichi For For Management 2.4 Elect Director Ito, Masatoshi For For Management 3.1 Appoint Statutory Auditor Shindo, For Against Management Tetsuhiko 3.2 Appoint Statutory Auditor Mikumo, For Against Management Takashi 3.3 Appoint Statutory Auditor Kawamura, For Against Management Kanji 4 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ITALGAS S.P.A. Ticker: IG Security ID: T6R89Z103 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Long-Term Monetary Plan For For Management 2017-2019 5 Approve Remuneration Policy For For Management 6 Appoint Barbara Cavalieri as Alternate None For Shareholder Internal Statutory Auditor -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Okafuji, Masahiro For For Management 3.2 Elect Director Okamoto, Hitoshi For For Management 3.3 Elect Director Suzuki, Yoshihisa For For Management 3.4 Elect Director Kobayashi, Fumihiko For For Management 3.5 Elect Director Hachimura, Tsuyoshi For For Management 3.6 Elect Director Fujisaki, Ichiro For For Management 3.7 Elect Director Kawakita, Chikara For For Management 3.8 Elect Director Muraki, Atsuko For For Management 3.9 Elect Director Mochizuki, Harufumi For For Management 4.1 Appoint Statutory Auditor Majima, For For Management Shingo 4.2 Appoint Statutory Auditor Ono, Kotaro For For Management -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Approve Special Dividend For For Management 6 Elect Salman Amin as Director For For Management 7 Re-elect Peter Bazalgette as Director For For Management 8 Re-elect Adam Crozier as Director For For Management 9 Re-elect Roger Faxon as Director For For Management 10 Re-elect Ian Griffiths as Director For For Management 11 Re-elect Mary Harris as Director For For Management 12 Re-elect Andy Haste as Director For For Management 13 Re-elect Anna Manz as Director For For Management 14 Re-elect John Ormerod 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 EU Political Donations and For For Management Expenditure 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- IWATANI CORPORATION Ticker: 8088 Security ID: J25424128 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Yamamoto, Yutaka For For Management 3.2 Elect Director Inada, Kazumasa For For Management 3.3 Elect Director Tainaka, Hideki For For Management 3.4 Elect Director Okawa, Itaru For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 06, 2016 Meeting Type: Annual Record Date: JUL 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Brian Cassin as Director For For Management 5 Re-elect Matt Brittin as Director For For Management 6 Re-elect Mike Coupe as Director For For Management 7 Re-elect Mary Harris as Director For For Management 8 Re-elect David Keens as Director For For Management 9 Re-elect Susan Rice as Director For For Management 10 Re-elect John Rogers as Director For For Management 11 Re-elect Jean Tomlin as Director For For Management 12 Re-elect David Tyler as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 21 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- J. FRONT RETAILING CO. LTD. Ticker: 3086 Security ID: J28711109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Remove All Provisions on Advisory Positions - Clarify Director Authority on Board Meetings 2.1 Elect Director Kobayashi, Yasuyuki For Against Management 2.2 Elect Director Doi, Zenichi For Against Management 2.3 Elect Director Tsutsumi, Hiroyuki For Against Management 2.4 Elect Director Sakie Tachibana For For Management Fukushima 2.5 Elect Director Ota, Yoshikatsu For For Management 2.6 Elect Director Tsuruta, Rokuro For For Management 2.7 Elect Director Ishii, Yasuo For For Management 2.8 Elect Director Nishikawa, Koichiro For For Management 2.9 Elect Director Yamamoto, Ryoichi For Against Management 2.10 Elect Director Yoshimoto, Tatsuya For For Management 2.11 Elect Director Makiyama, Kozo For For Management 2.12 Elect Director Fujino, Haruyoshi For For Management 2.13 Elect Director Wakabayashi, Hayato For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JAFCO CO. LTD. Ticker: 8595 Security ID: J25832106 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fuki, Shinichi For For Management 1.2 Elect Director Yamada, Hiroshi For For Management 1.3 Elect Director Shibusawa, Yoshiyuki For For Management 1.4 Elect Director Miyoshi, Keisuke For For Management 2.1 Elect Director and Audit Committee For Against Management Member Yoshimura, Sadahiko 2.2 Elect Director and Audit Committee For For Management Member Tanami, Koji 2.3 Elect Director and Audit Committee For For Management Member Akiba, Kenichi 2.4 Elect Director and Audit Committee For For Management Member Tamura, Shigeru -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC Ticker: JHX Security ID: G4253H119 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: AUG 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve the Remuneration Report For Against Management 3a Elect Michael Hammes as Director For For Management 3b Elect David Harrison as Director For For Management 4 Authorize the Board to Fix For For Management Remuneration of Auditors 5 Approve the Grant of Return on Capital For Against Management Employed Restricted Stock Units to Louis Gries 6 Approve the Grant of Relative Total For Against Management Shareholder Return Restricted Stock Units to Louis Gries -------------------------------------------------------------------------------- JAPAN AIRLINES CO. LTD. Ticker: 9201 Security ID: J25979121 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 94 2 Amend Articles to Authorize Board to For For Management Pay Interim Dividends 3.1 Elect Director Onishi, Masaru For For Management 3.2 Elect Director Ueki, Yoshiharu For For Management 3.3 Elect Director Fujita, Tadashi For For Management 3.4 Elect Director Okawa, Junko For For Management 3.5 Elect Director Saito, Norikazu For For Management 3.6 Elect Director Kikuyama, Hideki For For Management 3.7 Elect Director Shin, Toshinori For For Management 3.8 Elect Director Iwata, Kimie For For Management 3.9 Elect Director Kobayashi, Eizo For For Management 3.10 Elect Director Ito, Masatoshi For For Management 4 Approve Cash Compensation Ceiling for For For Management Directors and Equity Compensation Plan -------------------------------------------------------------------------------- JAPAN AIRPORT TERMINAL CO. LTD. Ticker: 9706 Security ID: J2620N105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings 3.1 Elect Director Takashiro, Isao For For Management 3.2 Elect Director Yokota, Nobuaki For For Management 3.3 Elect Director Suzuki, Hisayasu For For Management 3.4 Elect Director Akahori, Masatoshi For For Management 3.5 Elect Director Yonemoto, Yasuhide For For Management 3.6 Elect Director Chiku, Morikazu For For Management 3.7 Elect Director Kato, Katsuya For For Management 3.8 Elect Director Tanaka, Kazuhito For For Management 3.9 Elect Director Onishi, Masaru For Against Management 3.10 Elect Director Takagi, Shigeru For For Management 3.11 Elect Director Harada, Kazuyuki For Against Management 3.12 Elect Director Takemura, Shigeyuki For For Management 3.13 Elect Director Kawashita, Haruhisa For For Management 3.14 Elect Director Ishizeki, Kiyoshi For For Management 3.15 Elect Director Miyauchi, Toyohisa For For Management 4.1 Appoint Statutory Auditor Takeshima, For For Management Kazuhiko 4.2 Appoint Statutory Auditor Kakizaki, For For Management Tamaki 5 Approve Annual Bonus For For Management 6 Approve Compensation Ceiling for For For Management Directors 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP INC. Ticker: 8697 Security ID: J2740B106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuda, Hiroki For For Management 1.2 Elect Director Kiyota, Akira For Against Management 1.3 Elect Director Miyahara, Koichiro For Against Management 1.4 Elect Director Yamaji, Hiromi For For Management 1.5 Elect Director Miyama, Hironaga For For Management 1.6 Elect Director Christina L. Ahmadjian For For Management 1.7 Elect Director Ogita, Hitoshi For For Management 1.8 Elect Director Kubori, Hideaki For For Management 1.9 Elect Director Koda, Main For For Management 1.10 Elect Director Kobayashi, Eizo For For Management 1.11 Elect Director Minoguchi, Makoto For Against Management 1.12 Elect Director Mori, Kimitaka For For Management 1.13 Elect Director Yoneda, Tsuyoshi For For Management -------------------------------------------------------------------------------- JAPAN POST BANK CO., LTD. Ticker: 7182 Security ID: J2800C101 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikeda, Norito For For Management 1.2 Elect Director Tanaka, Susumu For For Management 1.3 Elect Director Sago, Katsunori For For Management 1.4 Elect Director Nagato, Masatsugu For Against Management 1.5 Elect Director Nakazato, Ryoichi For For Management 1.6 Elect Director Arita, Tomoyoshi For For Management 1.7 Elect Director Nohara, Sawako For For Management 1.8 Elect Director Machida, Tetsu For For Management 1.9 Elect Director Akashi, Nobuko For For Management 1.10 Elect Director Tsuboi, Toshihiro For Against Management 1.11 Elect Director Ikeda, Katsuaki For For Management 1.12 Elect Director Okamoto, Tsuyoshi For For Management 1.13 Elect Director Nomoto, Hirofumi For For Management -------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO., LTD. Ticker: 6178 Security ID: J2800D109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagato, Masatsugu For Against Management 1.2 Elect Director Suzuki, Yasuo For For Management 1.3 Elect Director Ikeda, Norito For For Management 1.4 Elect Director Yokoyama, Kunio For For Management 1.5 Elect Director Uehira, Mitsuhiko For For Management 1.6 Elect Director Mukai, Riki For For Management 1.7 Elect Director Noma, Miwako For For Management 1.8 Elect Director Mimura, Akio For For Management 1.9 Elect Director Yagi, Tadashi For For Management 1.10 Elect Director Seino, Satoshi For For Management 1.11 Elect Director Ishihara, Kunio For For Management 1.12 Elect Director Inubushi, Yasuo For For Management 1.13 Elect Director Charles D. Lake II For For Management 1.14 Elect Director Hirono, Michiko For For Management 1.15 Elect Director Munakata, Norio For For Management -------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORP. Ticker: 8952 Security ID: J27523109 Meeting Date: MAR 28, 2017 Meeting Type: Special Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Asset For For Management Management Compensation 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format 3 Elect Executive Director Nakajima, For For Management Hiroshi 4.1 Elect Alternate Executive Director For For Management Umeda, Naoki 4.2 Elect Alternate Executive Director For For Management Nezu, Kazuo 5.1 Elect Supervisory Director Okanoya, For For Management Tomohiro 5.2 Elect Supervisory Director Takano, For For Management Hiroaki 6 Elect Alternate Supervisory Director For For Management Kiya, Yoshinori -------------------------------------------------------------------------------- JAPAN TISSUE ENGINEERING CO LTD Ticker: 7774 Security ID: J2836T102 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hiruma, Aiichiro For Against Management 1.2 Elect Director Osuka, Toshihiro For For Management 1.3 Elect Director Hata, Kenichiro For For Management 1.4 Elect Director Yamaoka, Toshikazu For For Management 1.5 Elect Director Tezuka, Tsutomu For For Management 1.6 Elect Director Ishikawa, Takatoshi For For Management 1.7 Elect Director Ban, Toshikazu For For Management 2.1 Appoint Statutory Auditor Kurahashi, For For Management Kiyotaka 2.2 Appoint Statutory Auditor Kato, For For Management Takahiro 2.3 Appoint Statutory Auditor Ogawa, Kaoru For For Management 3 Appoint Alternate Statutory Auditor For Against Management Ogawa, Tadahiko -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 66 2 Appoint Alternate Statutory Auditor For For Management Masaki, Michio -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LIMITED Ticker: C07 Security ID: Y43703100 Meeting Date: APR 28, 2017 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 Approve Directors' Fees For For Management 4a Elect James Watkins as Director For Against Management 4b Elect Mark Greenberg as Director For Against Management 4c Elect Marty Natalegawa as Director For For Management 4d Elect Benjamin Keswick as Director For Against Management 5 Elect Vimala Menon as Director For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Authorize Share Repurchase Program For For Management 7c Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. Ticker: J36 Security ID: G50736100 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Declare Final Dividend 2 Elect David Hsu as Director For Against Management 3 Re-elect Adam Keswick as Director For Against Management 4 Re-elect Simon Keswick as Director For Against Management 5 Re-elect Dr Richard Lee as Director For Against Management 6 Approve Directors' Fees For For Management 7 Ratify Auditors and Authorise Their For For Management Remuneration 8 Authorise Issue of Equity with and For For Management without Pre-emptive Rights -------------------------------------------------------------------------------- JARDINE STRATEGIC HOLDINGS LTD. Ticker: J37 Security ID: G50764102 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Declare Final Dividend 2 Re-elect David Hsu as Director For Against Management 3 Re-elect Dr George Koo as Director For Against Management 4 Elect Y.K. Pang as Director For Against Management 5 Approve Directors' Fees For For Management 6 Ratify Auditors and Authorise Their For For Management Remuneration 7 Authorise Issue of Equity with and For For Management without Pre-emptive Rights -------------------------------------------------------------------------------- JEIL PHARMACEUTICAL CO. Ticker: A002620 Security ID: Y4438E106 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: SEP 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- JEIL PHARMACEUTICAL CO. Ticker: A002620 Security ID: Y4438E106 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors For For Management 3 Elect Two Outside Directors For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- JEIL PHARMACEUTICAL CO. Ticker: A002620 Security ID: Y4438E106 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: FEB 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Two Inside Directors For For Management 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- JENAX INC. Ticker: A065620 Security ID: Y7749U107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Chang-hyeon as Inside For Against Management Director 2.2 Elect Shin Eun-jeong as Inside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Hayashida, Eiji For For Management 2.2 Elect Director Kakigi, Koji For For Management 2.3 Elect Director Okada, Shinichi For For Management 2.4 Elect Director Oda, Naosuke For For Management 2.5 Elect Director Oshita, Hajime For For Management 2.6 Elect Director Maeda, Masafumi For For Management 2.7 Elect Director Yoshida, Masao For For Management 2.8 Elect Director Yamamoto, Masami For For Management 3.1 Appoint Statutory Auditor Hara, Nobuya For For Management 3.2 Appoint Statutory Auditor Saiki, Isao For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) 5 Remove Director Masao Yoshida from Against Against Shareholder Office -------------------------------------------------------------------------------- JGC CORP. Ticker: 1963 Security ID: J26945105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Sato, Masayuki For For Management 3.2 Elect Director Kawana, Koichi For For Management 3.3 Elect Director Ishizuka, Tadashi For For Management 3.4 Elect Director Yamazaki, Yutaka For For Management 3.5 Elect Director Akabane, Tsutomu For For Management 3.6 Elect Director Furuta, Eiki For For Management 3.7 Elect Director Sato, Satoshi For For Management 3.8 Elect Director Suzuki, Masanori For For Management 3.9 Elect Director Terajima, Kiyotaka For For Management 3.10 Elect Director Endo, Shigeru For For Management 3.11 Elect Director Matsushima, Masayuki For For Management -------------------------------------------------------------------------------- JM AB Ticker: JM Security ID: W4939T109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Accept Financial Statements and For For Management Statutory Reports 7 Approve Allocation of Income and For For Management Dividends of SEK 9.50 Per Share 8 Approve Discharge of Board and For For Management President 9 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 780,000 for Chairman and SEK 330,000 for Other Directors; Approve Remuneration for Committee Work 11 Approve Remuneration of Auditors For For Management 12 Reelect Kaj-Gustaf Bergh, Eva Nygren, For For Management Kia Orback Pettersson, Asa Soderstrom Jerring and Thomas Thuresson as Directors; Elect Fredrik Persson (Chairman) and Olav Line as New Directors 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Approve Instructions for the For For Management Nomination Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Issuance of Convertibles to For For Management Employees 17 Authorize Share Repurchase Program For For Management 18 Approve SEK 2.05 Million Reduction in For For Management Share Capital via Share Cancellation -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG. Security ID: G9745T118 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Ian Marchant as Director For For Management 6 Re-elect Jann Brown as Director For For Management 7 Re-elect Thomas Botts as Director For For Management 8 Re-elect Mary Shafer-Malicki as For For Management Director 9 Re-elect Jeremy Wilson as Director For For Management 10 Re-elect Robin Watson as Director For For Management 11 Re-elect David Kemp as Director For For Management 12 Elect Richard Howson as Director For For Management 13 Elect Jacqui Ferguson 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 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG. Security ID: G9745T118 Meeting Date: JUN 15, 2017 Meeting Type: Special Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management All-Share Offer by John Wood Group plc for Amec Foster Wheeler plc -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: ADPV34060 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tim Stevenson as Director For For Management 5 Re-elect Odile Desforges as Director For For Management 6 Re-elect Alan Ferguson as Director For For Management 7 Re-elect Robert MacLeod as Director For For Management 8 Re-elect Colin Matthews as Director For For Management 9 Re-elect Chris Mottershead as Director For For Management 10 Re-elect John Walker 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 EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JOYCITY CORP. Ticker: A067000 Security ID: Y4486C101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Koshiba, Mitsunobu For For Management 2.2 Elect Director Kawasaki, Koichi For For Management 2.3 Elect Director Kawahashi, Nobuo For For Management 2.4 Elect Director Shmizu, Takao For For Management 2.5 Elect Director Matsuda, Yuzuru For For Management 2.6 Elect Director Sugata, Shiro For For Management 2.7 Elect Director Seki, Tadayuki For For Management 3 Appoint Statutory Auditor Moriwaki, For For Management Sumio 4.1 Appoint Alternate Statutory Auditor For For Management Doi, Makoto 4.2 Appoint Alternate Statutory Auditor For For Management Chiba, Akira 5 Approve Annual Bonus For For Management 6 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors 7 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- JTEKT CORP. Ticker: 6473 Security ID: J2946V104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Sudo, Seiichi For For Management 2.2 Elect Director Agata, Tetsuo For For Management 2.3 Elect Director Kawakami, Seiho For For Management 2.4 Elect Director Isaka, Masakazu For For Management 2.5 Elect Director Kume, Atsushi For For Management 2.6 Elect Director Miyazaki, Hiroyuki For For Management 2.7 Elect Director Kaijima, Hiroyuki For For Management 2.8 Elect Director Takahashi, Tomokazu For For Management 2.9 Elect Director Matsumoto, Takumi For For Management 2.10 Elect Director Miyatani, Takao For For Management 2.11 Elect Director Okamoto, Iwao For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 1.20 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 3.8 Million 4.2.1 Approve Variable Cash-Based For For Management Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 6. 1 Million 4.2.2 Approve Variable Share-Based For For Management Remuneration of Executive Committee for Fiscal 2017 in the Amount of CHF 6. 7 Million 4.2.3 Approve Maximum Fixed Remuneration of For For Management Executive Committee for Fiscal 2018 in the Amount of CHF 5.7 Million 5.1.1 Reelect Daniel Sauter as Director For For Management 5.1.2 Reelect Gilbert Achermann as Director For For Management 5.1.3 Reelect Ann Almeida as Director For For Management 5.1.4 Reelect Andreas Amschwand as Director For For Management 5.1.5 Reelect Heinrich Baumann as Director For For Management 5.1.6 Reelect Paul Chow as Director For For Management 5.1.7 Reelect Claire Giraut as Director For For Management 5.1.8 Reelect Gareth Penny as Director For For Management 5.1.9 Reelect Charles Stonehill as Director For For Management 5.2 Elect Ivo Furrer as Director For For Management 5.3 Elect Daniel Sauter as Board Chairman For For Management 5.4.1 Appoint Ann Almeida as Member of the For For Management Compensation Committee 5.4.2 Appoint Gilbert Achermann as Member of For For Management the Compensation Committee 5.4.3 Appoint Heinrich Baumann as Member of For For Management the Compensation Committee 5.4.4 Appoint Gareth Penny as Member of the For For Management Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Marc Nater as Independent For For Management Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: DEC 21, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management TonenGeneral Sekiyu K.K. 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Muto, Jun For For Management 3.2 Elect Director Onoda, Yasushi For For Management 3.3 Elect Director Hirose, Takashi For For Management 3.4 Elect Director Miyata, Yoshiiku For For Management 4.1 Appoint Statutory Auditor Kuwano, Yoji For For Management 4.2 Appoint Statutory Auditor Takahashi, For For Management Nobuko -------------------------------------------------------------------------------- JXTG HOLDINGS INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kimura, Yasushi For For Management 2.2 Elect Director Uchida, Yukio For For Management 2.3 Elect Director Muto, Jun For For Management 2.4 Elect Director Kawada, Junichi For For Management 2.5 Elect Director Onoda, Yasushi For For Management 2.6 Elect Director Adachi, Hiroji For For Management 2.7 Elect Director Ota, Katsuyuki For For Management 2.8 Elect Director Sugimori, Tsutomu For For Management 2.9 Elect Director Hirose, Takashi For For Management 2.10 Elect Director Miyake, Shunsaku For For Management 2.11 Elect Director Oi, Shigeru For For Management 2.12 Elect Director Taguchi, Satoshi For For Management 2.13 Elect Director Ota, Hiroko For For Management 2.14 Elect Director Otsuka, Mutsutake For For Management 2.15 Elect Director Kondo, Seiichi For For Management 2.16 Elect Director Miyata, Yoshiiku For For Management 3 Appoint Statutory Auditor Nakajima, For For Management Yuji 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- JYSKE BANK A/S Ticker: JYSK Security ID: K55633117 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of DKK 5.25 Per Share 3 Authorize Share Repurchase Program For For Management 4a Approve DKK 58.81 Million Reduction in For For Management Share Capital via Share Cancellation 4b Amend Articles Re: Approve Creation of For For Management DKK 100 Million Pool of Capital without Preemptive Rights 4c Amend Articles Re: Approve Creation of For For Management DKK 200 Million Pool of Capital with Preemptive Rights 4d Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 5a Elect Members of the Committee of For For Management Representatives 5b1 Reelect Anker Nielsen as Member of the For For Management Committee of Representatives 5b2 Reelect Anne Thiel Fuglsang as Member For For Management of the Committee of Representatives 5b3 Reelect Bente Jensby as Member of the For For Management Committee of Representatives 5b4 Reelect Betina Kuhn as Member of the For For Management Committee of Representatives 5b5 Reelect Birgitte Svenningsen as Member For For Management of the Committee of Representatives 5b6 Reelect Erna Pilgaardas Member of the For For Management Committee of Representatives 5b7 Reelect Frede Jensen as Member of the For For Management Committee of Representatives 5b8 Reelect Gert Kristensen as Member of For For Management the Committee of Representatives 5b9 Reelect Gunnar Lisby Kjaer as Member For For Management of the Committee of Representatives 5b10 Reelect Hans Christian Vestergaard as For For Management Member of the Committee of Representatives 5b11 Reelect Heidi Langergaard Kroer as For For Management Member of the Committee of Representatives 5b12 Reelect Ib Rene Laursen as Member of For For Management the Committee of Representatives 5b13 Reelect Jan Feldgaard Lunde as Member For For Management of the Committee of Representatives 5b14 Reelect Jan Thaarup as Member of the For For Management Committee of Representatives 5b15 Reelect Jarl Gorridsen as Member of For For Management the Committee of Representatives 5b16 Reelect Jens A. Borup as Member of the For For Management Committee of Representatives 5b17 Reelect Jens Dalsgaard as Member of For For Management the Committee of Representatives 5b18 Reelect Jesper Rasmussen as Member of For For Management the Committee of Representatives 5b19 Reelect Jesper Staermose Andersen as For For Management Member of the Committee of Representatives 5b20 Reelect Jette Fledelius Andersen as For For Management Member of the Committee of Representatives 5b21 Reelect John Egebjerg-Johansen as For For Management Member of the Committee of Representatives 5b22 Reelect Jytte Thogersen as Member of For For Management the Committee of Representatives 5b23 Reelect Jorgen Boserup as Member of For For Management the Committee of Representatives 5b24 Reelect Jorgen Baek-Mikkelsen as For For Management Member of the Committee of Representatives 5b25 Reelect Jorgen Gade Nielsen as Member For For Management of the Committee of Representatives 5b26 Reelect Kristian May as Member of the For For Management Committee of Representatives 5b27 Reelect Kurt Bligaard Pedersen as For For Management Member of the Committee of Representatives 5b28 Reelect Lars Svenningsen as Member of For For Management the Committee of Representatives 5b29 Reelect Lene Haaning as Member of the For For Management Committee of Representatives 5b30 Reelect Mogens Poulsen as Member of For For Management the Committee of Representatives 5b31 Reelect Niels Fog as Member of the For For Management Committee of Representatives 5b32 Reelect Ole Bouet as Member of the For For Management Committee of Representatives 5b33 Reelect Palle Moldrup Andersen as For For Management Member of the Committee of Representatives 5b34 Reelect Peder Astrup as Member of the For For Management Committee of Representatives 5b35 Reelect Poul Djernes as Member of the For For Management Committee of Representatives 5b36 Reelect Rina Asmussen as Member of the For For Management Committee of Representatives 5b37 Reelect Susanne Lund Jensen as Member For For Management of the Committee of Representatives 5b38 Reelect Soren Wibholm Just as Member For For Management of the Committee of Representatives 5b39 Reelect Tage Andersen as Member of the For For Management Committee of Representatives 5b40 Reelect Thorbjorn Risgaard as Member For For Management of the Committee of Representatives 5b41 Reelect Torben Lindblad Christensen as For For Management Member of the Committee of Representatives 5b42 Elect Georg Sorensen as Member of the For For Management Committee of Representatives 5b43 Elect Pernille Kraemmergaard Jensen as For For Management Member of the Committee of Representatives 6 Reelect Peter Schleidt as Director For For Management 7 Ratify Deloitte as Auditors For For Management 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- JYSKE BANK A/S Ticker: JYSK Security ID: K55633117 Meeting Date: APR 20, 2017 Meeting Type: Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve DKK 58.8 Million Reduction in For For Management Share Capital via Share Cancellation 1.2 Approve Creation of DKK 100 Million For For Management Pool of Capital without Preemptive Rights 1.3 Approve Creation of DKK 200 Million For For Management Pool of Capital with Preemptive Rights 1.4 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- JYSKE BANK A/S Ticker: JYSK Security ID: K55633117 Meeting Date: JUN 02, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of DKK 5.60 For For Management Per Share 2 Other Business None None Management -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: D48164129 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Deloitte as Auditors for Fiscal For For Management 2017 6 Elect Thomas Koelbl to the Supervisory For Against Management Board 7.1 Amend Articles Re: Invitations to For For Management General Meeting 7.2 Amend Articles Re: Decision-Making of For For Management Supervisory Board 7.3 Amend Articles Re: Board Meetings and For For Management Remuneration -------------------------------------------------------------------------------- K-BRO LINEN INC. Ticker: KBL Security ID: 48243M107 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew B. Hills For For Management 1.2 Elect Director Steven E. Matyas For For Management 1.3 Elect Director Linda J. McCurdy For For Management 1.4 Elect Director Michael B. Percy For For Management 1.5 Elect Director Ross S. Smith For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Oshimi, Yoshikazu For For Management 2.2 Elect Director Atsumi, Naoki For For Management 2.3 Elect Director Tashiro, Tamiharu For For Management 2.4 Elect Director Koizumi, Hiroyoshi For For Management 2.5 Elect Director Uchida, Ken For For Management 2.6 Elect Director Furukawa, Koji For For Management 2.7 Elect Director Sakane, Masahiro For For Management 2.8 Elect Director Saito, Kiyomi For For Management 3 Appoint Statutory Auditor Fukada, Koji For For Management 4 Amend Performance-Based Cash For For Management Compensation Ceiling Approved at 2007 AGM for Directors -------------------------------------------------------------------------------- KAKAKU.COM INC Ticker: 2371 Security ID: J29258100 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Hayashi, Kaoru For For Management 2.2 Elect Director Tanaka, Minoru For For Management 2.3 Elect Director Hata, Shonosuke For For Management 2.4 Elect Director Fujiwara, Kenji For For Management 2.5 Elect Director Uemura, Hajime For For Management 2.6 Elect Director Yuki, Shingo For For Management 2.7 Elect Director Murakami, Atsuhiro For For Management 2.8 Elect Director Hayakawa, Yoshiharu For For Management 2.9 Elect Director Konno, Shiho For For Management 2.10 Elect Director Kuretani, Norihiro For For Management 2.11 Elect Director Kato, Tomoharu For For Management 3 Appoint Statutory Auditor Matsuhashi, For For Management Kaori 4 Appoint Alternate Statutory Auditor For For Management Ito, Tetsuo 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- KAKEN PHARMACEUTICAL CO. LTD. Ticker: 4521 Security ID: J29266103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Onuma, Tetsuo For For Management 2.2 Elect Director Konishi, Hirokazu For For Management 2.3 Elect Director Takaoka, Atsushi For For Management 2.4 Elect Director Watanabe, Fumihiro For For Management 2.5 Elect Director Horiuchi, Hiroyuki For For Management 2.6 Elect Director Ieda, Chikara For For Management 2.7 Elect Director Enomoto, Eiki For For Management 2.8 Elect Director Tanabe, Yoshio For For Management 3 Appoint Statutory Auditor Aoyama, For For Management Masanori 4 Appoint Alternate Statutory Auditor For For Management Takada, Tsuyoshi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KANG STEM BIOTECH CO., LTD. Ticker: A217730 Security ID: Y4S2EW105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang Gyeong-seon as Inside For For Management Director 2.2 Elect Lee Tae-hwa as Inside Director For For Management 2.3 Elect Choi Jeong-ho as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: A035250 Security ID: Y4581L105 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Shin Joo-ho as Non-independent For Against Management Non-executive Director 3.2.1 Elect Choi Don-yong as Outside Director For For Management 3.2.2 Elect Han In-goo as Outside Director For For Management 4.1 Elect Kim Sang-il as Members of Audit For Against Management Committee 4.2 Elect Choi Don-yong as Members of For For Management Audit Committee 4.3 Elect Han In-goo as Members of Audit For For Management Committee -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Yagi, Makoto For For Management 2.2 Elect Director Iwane, Shigeki For For Management 2.3 Elect Director Toyomatsu, Hideki For For Management 2.4 Elect Director Kagawa, Jiro For For Management 2.5 Elect Director Doi, Yoshihiro For For Management 2.6 Elect Director Morimoto, Takashi For For Management 2.7 Elect Director Inoue, Tomio For For Management 2.8 Elect Director Sugimoto, Yasushi For For Management 2.9 Elect Director Yukawa, Hidehiko For For Management 2.10 Elect Director Oishi, Tomihiko For For Management 2.11 Elect Director Shimamoto, Yasuji For For Management 2.12 Elect Director Inoue, Noriyuki For For Management 2.13 Elect Director Okihara, Takamune For For Management 2.14 Elect Director Kobayashi, Tetsuya For For Management 3.1 Appoint Statutory Auditor Yashima, For For Management Yasuhiro 3.2 Appoint Statutory Auditor Otsubo, Fumio For For Management 4 Amend Articles to Phase out Use of Against Against Shareholder Nuclear Energy and Fossil Fuel Energy and to Promote Renewable Energy 5 Amend Articles to Require Detailed Against Against Shareholder Shareholder Meeting Minutes Disclosure 6 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility to Promote Operational Sustainability 7 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility related to Information Disclosure 8 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility related to Human Resource Development and Technology Development 9 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility related to Energy Saving 10 Approve Income Allocation, with a Against Against Shareholder Final Dividend of JPY 5 Higher than Management's Dividend Proposal 11 Remove President Shigeki Iwane from Against Against Shareholder Office 12 Amend Articles to Require Disclosure Against For Shareholder of Compensation of Individual Directors and its Calculation Base 13 Amend Articles to Launch Committee on Against Against Shareholder Promotion of Work Sustainability 14 Amend Articles to Ban Reprocessing of Against Against Shareholder Spent Nuclear Fuel and Abandon Recycling Projects 15 Amend Articles to Launch Committee to Against Against Shareholder Review Risks associated with Aging Nuclear Plants and Resumption of Nuclear Operation after Long-time Suspension 16 Amend Articles to Ban Operation of Against Against Shareholder Nuclear Power Generation 17 Amend Articles to Promote Maximum Against Against Shareholder Disclosure to Gain Consumer Trust 18 Amend Articles to Require Disclosure Against For Shareholder of Compensation of Individual Directors 19 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 20 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 21 Amend Articles to Cease Nuclear Against Against Shareholder Operations and Decommission All Nuclear Facilities as Soon as Possible 22 Amend Articles to Commit to Nurture of Against Against Shareholder Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees 23 Amend Articles to Ban Hiring or Against Against Shareholder Service on the Board or at the Company by Former Government Officials 24 Amend Articles to Reduce Maximum Board Against Against Shareholder Size from 20 to 10 and Require Majority Outsider Board 25 Amend Articles to End Reliance on Against Against Shareholder Nuclear Power -------------------------------------------------------------------------------- KANSAI PAINT CO. LTD. Ticker: 4613 Security ID: J30255129 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Ishino, Hiroshi For For Management 3.2 Elect Director Mori, Kunishi For For Management 3.3 Elect Director Tanaka, Masaru For For Management 3.4 Elect Director Kamikado, Koji For For Management 3.5 Elect Director Furukawa, Hidenori For For Management 3.6 Elect Director Seno, Jun For For Management 3.7 Elect Director Asatsuma, Shinji For For Management 3.8 Elect Director Harishchandra Meghraj For For Management Bharuka 3.9 Elect Director Nakahara, Shigeaki For For Management 3.10 Elect Director Miyazaki, Yoko For For Management 4 Appoint Statutory Auditor Azuma, For For Management Seiichiro 5 Appoint Alternate Statutory Auditor For For Management Nakai, Hiroe 6 Approve Trust-Type Equity Compensation For For Management Plan 7 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48 2.1 Elect Director Sawada, Michitaka For For Management 2.2 Elect Director Yoshida, Katsuhiko For For Management 2.3 Elect Director Takeuchi, Toshiaki For For Management 2.4 Elect Director Hasebe, Yoshihiro For For Management 2.5 Elect Director Kadonaga, Sonosuke For For Management 2.6 Elect Director Oku, Masayuki For For Management 2.7 Elect Director Nagira, Yukio For For Management 3.1 Appoint Statutory Auditor Fujii, For For Management Katsuya 3.2 Appoint Statutory Auditor Amano, Hideki For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KARO PHARMA AB Ticker: KARO Security ID: W5S03A116 Meeting Date: JUL 21, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # 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 Approve Stock Option Plan for Key For Did Not Vote Management Employees 8 Close Meeting None None Management -------------------------------------------------------------------------------- KARO PHARMA AB Ticker: KARO Security ID: W5S03A116 Meeting Date: JAN 18, 2017 Meeting Type: Special Record Date: JAN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Creation of Pool of Capital For For Management with Preemptive Rights 8 Close Meeting None None Management -------------------------------------------------------------------------------- KARO PHARMA AB Ticker: KARO Security ID: W5S03A116 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's of the Board Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 0.50 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (5) and For For Management Deputy Members (0)of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 450,000 for Chairman, and SEK 175,000 for Other Directors 14 Reelect Anders Lonner, Thomas Hedner For Against Management and Per-Anders Johansson as Directors; Elect Marianne Hamilton and Hakan Astrom as New Directors 15 Reelect Anders Lonner as Board Chairman For Against Management 16 Approve Remuneration of Auditors For Against Management 17 Ratify PricewaterhouseCoopers as For Against Management Auditors 18 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Approve Creation Pool of Capital For For Management without Preemptive Rights 21 Close Meeting None None Management -------------------------------------------------------------------------------- KAWAI MUSICAL INSTRUMENTS MFG. CO. LTD. Ticker: 7952 Security ID: J31373103 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kawai, Hirotaka For For Management 2.2 Elect Director Kaneko, Kazuhiro For For Management 2.3 Elect Director Kusaka, Masakazu For For Management 2.4 Elect Director Nishio, Masayuki For For Management 2.5 Elect Director Kawai, Kentaro For For Management 2.6 Elect Director Ito, Teruyuki For For Management 2.7 Elect Director Makita, Harumitsu For For Management 2.8 Elect Director Ushio, Hiroshi For For Management 2.9 Elect Director Katagiri, Ichisei For For Management 2.10 Elect Director Nakamura, Shoji For For Management 3 Appoint Statutory Auditor Tamamura, For For Management Kuniaki 4 Appoint Alternate Statutory Auditor For For Management Kato, Haruo 5 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES, LTD. Ticker: 7012 Security ID: J31502107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Murayama, Shigeru For For Management 4.2 Elect Director Kanehana, Yoshinori For For Management 4.3 Elect Director Morita, Yoshihiko For For Management 4.4 Elect Director Ishikawa, Munenori For For Management 4.5 Elect Director Hida, Kazuo For For Management 4.6 Elect Director Tomida, Kenji For For Management 4.7 Elect Director Kuyama, Toshiyuki For For Management 4.8 Elect Director Ota, Kazuo For For Management 4.9 Elect Director Ogawara, Makoto For For Management 4.10 Elect Director Watanabe, Tatsuya For For Management 4.11 Elect Director Yoneda, Michio For For Management 4.12 Elect Director Yamamoto, Katsuya For For Management 5.1 Appoint Statutory Auditor Kodera, For For Management Satoru 5.2 Appoint Statutory Auditor Ishii, Atsuko For For Management 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- KB CAPITAL CO. LTD. Ticker: A021960 Security ID: Y4S8C7109 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KB CAPITAL CO. LTD. Ticker: A021960 Security ID: Y4S8C7109 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Ji-woo as Inside Director For For Management 3.2 Elect Yoo Jae-jeong as Inside Director For For Management 3.3 Elect Seok Yong-soo as Outside Director For For Management 3.4 Elect Kim Young-wook as Outside For For Management Director 3.5 Elect Noh Hyeok-joon as Outside For For Management Director 3.6 Elect Shin Seung-hyeop as For For Management Non-independent Non-executive Director 4 Appoint Park Ji-woo as CEO For For Management 5 Elect Yoon Seong-soo as Outside For For Management Director to serve as Audit Committee Member 6.1 Elect Yoo Jae-jeong as Members of For For Management Audit Committee 6.2 Elect Noh Hyeok-joon as Members of For For Management Audit Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KB CAPITAL CO. LTD. Ticker: A021960 Security ID: Y4S8C7109 Meeting Date: JUN 22, 2017 Meeting Type: Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap Agreement with KB For For Management Financial Group -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: A105560 Security ID: Y46007103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Hong as Non-Independent For For Management Non-Executive Director 3.2 Elect Choi Young-hwi as Outside For For Management Director 3.3 Elect Yoo Suk-ryul as Outside Director For For Management 3.4 Elect Lee Byung-nam as Outside Director For For Management 3.5 Elect Park Jae-ha as Outside Director For For Management 3.6 Elect Kim Eunice Kyonghee as Outside For For Management Director 3.7 Elect Stuart B. Solomon as Outside For For Management Director 4 Elect Han Jong-soo as Director to For For Management serve as Audit Committee member 5.1 Elect Yoo Suk-ryul as Members of Audit For For Management Committee 5.2 Elect Park Jae-ha as Members of Audit For For Management Committee 5.3 Elect Kim Eunice Kyonghee as Members For For Management of Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Approve Remuneration Report For Against Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9a Approve Cooptation and Elect Katelijn For Against Management Callewaert as Director 9b Approve Cooptation and Elect Matthieu For Against Management Vanhove as Director 9c Approve Cooptation and Elect Walter For Against Management Nonneman as Director 9d Reelect Philippe Vlerick as Director For Against Management 9e Elect Hendrik Scheerlinck as Director For Against Management 10 Transact Other Business None None Management -------------------------------------------------------------------------------- KCC CORP. Ticker: A002380 Security ID: Y45945105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Outside Directors For For Management 2 Elect Two Members of Audit Committee For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Onodera, Tadashi For For Management 2.2 Elect Director Tanaka, Takashi For For Management 2.3 Elect Director Morozumi, Hirofumi For For Management 2.4 Elect Director Takahashi, Makoto For For Management 2.5 Elect Director Ishikawa, Yuzo For For Management 2.6 Elect Director Uchida, Yoshiaki For For Management 2.7 Elect Director Shoji, Takashi For For Management 2.8 Elect Director Muramoto, Shinichi For For Management 2.9 Elect Director Mori, Keiichi For For Management 2.10 Elect Director Yamaguchi, Goro For For Management 2.11 Elect Director Kodaira, Nobuyori For For Management 2.12 Elect Director Fukukawa, Shinji For For Management 2.13 Elect Director Tanabe, Kuniko For For Management 2.14 Elect Director Nemoto, Yoshiaki For For Management -------------------------------------------------------------------------------- KEIHAN HOLDINGS CO.,LTD. Ticker: 9045 Security ID: J31975121 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 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 Kato, Yoshifumi For For Management 3.2 Elect Director Miura, Tatsuya For For Management 3.3 Elect Director Nakano, Michio For For Management 3.4 Elect Director Ueno, Masaya For For Management 3.5 Elect Director Inachi, Toshihiko For For Management 3.6 Elect Director Ishimaru, Masahiro For For Management 3.7 Elect Director Tsukuda, Kazuo For For Management 3.8 Elect Director Kita, Shuji For For Management 4.1 Elect Director and Audit Committee For Against Management Member Nagahama, Tetsuo 4.2 Elect Director and Audit Committee For Against Management Member Nakatani, Masakazu 4.3 Elect Director and Audit Committee For For Management Member Umezaki, Hisashi 4.4 Elect Director and Audit Committee For Against Management Member Tahara, Nobuyuki 4.5 Elect Director and Audit Committee For For Management Member Kusao, Koichi 5 Elect Alternate Director and Audit For For Management Committee Member Fukuda, Tadashi 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 Deep Discount Stock Option Plan For For Management 9 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split -------------------------------------------------------------------------------- KEIKYU CORP Ticker: 9006 Security ID: J3217R103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Ishiwata, Tsuneo For For Management 3.2 Elect Director Harada, Kazuyuki For For Management 3.3 Elect Director Ogura, Toshiyuki For For Management 3.4 Elect Director Michihira, Takashi For For Management 3.5 Elect Director Hirokawa, Yuichiro For For Management 3.6 Elect Director Honda, Toshiaki For For Management 3.7 Elect Director Takeda, Yoshikazu For For Management 3.8 Elect Director Sasaki, Kenji For For Management 3.9 Elect Director Tomonaga, Michiko For For Management 3.10 Elect Director Hirai, Takeshi For For Management 3.11 Elect Director Ueno, Kenryo For For Management 3.12 Elect Director Oga, Shosuke For For Management 3.13 Elect Director Urabe, Kazuo For For Management 3.14 Elect Director Watanabe, Shizuyoshi For For Management 3.15 Elect Director Kawamata, Yukihiro For For Management 3.16 Elect Director Sato, Kenji For For Management -------------------------------------------------------------------------------- KEIO CORP Ticker: 9008 Security ID: J32190126 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Nagata, Tadashi For For Management 3.2 Elect Director Komura, Yasushi For For Management 3.3 Elect Director Takahashi, Taizo For For Management 3.4 Elect Director Maruyama, So For For Management 3.5 Elect Director Nakaoka, Kazunori For For Management 3.6 Elect Director Ito, Shunji For For Management 3.7 Elect Director Koshimizu, Yotaro For For Management 3.8 Elect Director Nakajima, Kazunari For For Management 3.9 Elect Director Minami, Yoshitaka For For Management 3.10 Elect Director Takahashi, Atsushi For For Management 3.11 Elect Director Furuichi, Takeshi For For Management 3.12 Elect Director Kawasugi, Noriaki For For Management 3.13 Elect Director Yamamoto, Mamoru For For Management 3.14 Elect Director Komada, Ichiro For For Management 3.15 Elect Director Kawase, Akinobu For For Management 3.16 Elect Director Yasuki, Kunihiko For For Management 3.17 Elect Director Sakurai, Toshiki For For Management 3.18 Elect Director Terada, Yuichiro For For Management -------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY Ticker: 9009 Security ID: J32233108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Saigusa, Norio For For Management 2.2 Elect Director Hirata, Kenichiro For For Management 2.3 Elect Director Kobayashi, Toshiya For For Management 2.4 Elect Director Matsukami, Eiichiro For For Management 2.5 Elect Director Saito, Takashi For For Management 2.6 Elect Director Kato, Masaya For For Management 2.7 Elect Director Shinozaki, Atsushi For For Management 2.8 Elect Director Miyajima, Hiroyuki For For Management 2.9 Elect Director Serizawa, Hiroyuki For For Management 2.10 Elect Director Kawasumi, Makoto For For Management 2.11 Elect Director Toshima, Susumu For For Management 2.12 Elect Director Akai, Fumiya For Against Management 2.13 Elect Director Furukawa, Yasunobu For For Management 2.14 Elect Director Mashimo, Yukihito For For Management 2.15 Elect Director Amano, Takao For For Management 2.16 Elect Director Muroya, Masahiro For For Management 3 Appoint Statutory Auditor Muraoka, For Against Management Takashi -------------------------------------------------------------------------------- KELLER GROUP PLC Ticker: KLR Security ID: G5222K109 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Reappoint KPMG LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Elect Peter Hill as Director For For Management 8 Elect Dr Venu Raju as Director For For Management 9 Re-elect Chris Girling as Director For For Management 10 Re-elect James Hind as Director For For Management 11 Re-elect Alain Michaelis as Director For For Management 12 Re-elect Nancy Tuor Moore as Director For For Management 13 Re-elect Paul Withers as Director For For Management 14 Adopt New Articles of Association For For Management 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 EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KEMIRA OYJ Ticker: KEMIRA Security ID: X44073108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # 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 the Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.53 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 80,000 for Chairman, EUR 49,000 for Vice Chairman and EUR 39,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Six; For For Management Reelect Wolfgang Buchele, Kaisa Hietala, Timo Lappalainen, Jari Paasikivi (Chairman) and Kerttu Tuomas as Members; Elect Shirley Cunningham as New Member 12 Approve Remuneration of Auditors For For Management 13 Ratify Deloitte & Touche Ltd. as For For Management Auditors 14 Authorize Share Repurchase Program For For Management 15 Approve Issuance of up to 15.6 Million For For Management Shares without Preemptive Rights; Approve Reissuance of 7.8 Million Treasury Shares 16 Approve Adoption of Shareholders' For For Management Nomination Board Charter 17 Close Meeting None None Management -------------------------------------------------------------------------------- KENEDIX INC. Ticker: 4321 Security ID: J3243N100 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Approve Accounting Transfers For For Management 3.1 Elect Director Kawashima, Atsushi For For Management 3.2 Elect Director Miyajima, Taisuke For For Management 3.3 Elect Director Ikeda, Soshi For For Management 3.4 Elect Director Tanaka, Akira For For Management 3.5 Elect Director Komatsu, Koju For For Management 3.6 Elect Director Shiozawa, Shuhei For For Management 3.7 Elect Director Ichikawa, Yasuo For For Management 3.8 Elect Director Sekiguchi, Ko For For Management 4.1 Appoint Statutory Auditor Kobayashi, For For Management Masayuki 4.2 Appoint Statutory Auditor Funabashi, For For Management Haruo 5 Appoint Alternate Statutory Auditor For For Management Sanuki, Yoko 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- KEPPEL CORPORATION LIMITED Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 21, 2017 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 Till Vestring as Director For For Management 4 Elect Danny Teoh as Director For For Management 5 Elect Tow Heng Tan as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- KEPPEL REIT Ticker: K71U Security ID: Y4740G104 Meeting Date: APR 21, 2017 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' Reports 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Elect Ang Wee Gee as Director For For Management 4 Elect Tan Cheng Han as Director For For Management 5 Elect Christina Tan as Director For For Management 6 Elect Penny Goh as Director For For Management 7 Elect Tan Swee Yiow as Director For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- KERING Ticker: KER Security ID: F5433L103 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.60 per Share 4 Reelect Francois-Henri Pinault as For For Management Director 5 Reelect Jean-Francois Palus as Director For For Management 6 Reelect Patricia Barbizet as Director For For Management 7 Reelect Baudouin Prot as Director For For Management 8 Approve Remuneration Policy for For Against Management Executive Officers 9 Non-Binding Vote on Compensation of For Against Management Francois-Henri Pinault, CEO 10 Non-Binding Vote on Compensation of For Against Management Jean-Francois Palus, Vice-CEO 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 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 14 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million 17 Authorize Board to Set Issue Price for For For Management 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 15 and 16 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13 and 15-16 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 Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Re-elect Gerry Behan as Director For For Management 3b Re-elect Dr Hugh Brady as Director For For Management 3c Re-elect Dr Karin Dorrepaal as Director For For Management 3d Re-elect Michael Dowling as Director For For Management 3e Re-elect Joan Garahy as Director For For Management 3f Re-elect Flor Healy as Director For For Management 3g Re-elect James Kenny as Director For For Management 3h Re-elect Stan McCarthy as Director For For Management 3i Re-elect Brian Mehigan as Director For For Management 3j Re-elect Tom Moran as Director For For Management 3k Re-elect Philip Toomey as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase of A For For Management Ordinary Shares -------------------------------------------------------------------------------- KERRY PROPERTIES LIMITED Ticker: 683 Security ID: G52440107 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 10, 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 Ho Shut Kan as Director For For Management 3b Elect Bryan Pallop Gaw as Director For For Management 3c Elect Ku Moon Lun as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers 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 -------------------------------------------------------------------------------- KESKO OYJ Ticker: KESKOB Security ID: X44874109 Meeting Date: APR 03, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # 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 CEO's Review None None Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive the Board's Report; Receive the Auditor's Report 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 2.00 Per Share 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 80,000 for Chairman; EUR 50,000 for Vice Chairman, and EUR 37,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Seven For For Management 13 Elect Directors (No Election at 2017 None None Management AGM) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Charitable Donations of up to For For Management EUR 300,000 17 Close Meeting None None Management -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: SEP 09, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 50 2 Appoint Alternate Statutory Auditor For For Management Takeda, Hidehiko -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 75 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Takizaki, Takemitsu For For Management 3.2 Elect Director Yamamoto, Akinori For For Management 3.3 Elect Director Kimura, Tsuyoshi For For Management 3.4 Elect Director Kimura, Keiichi For For Management 3.5 Elect Director Ideno, Tomohide For For Management 3.6 Elect Director Yamaguchi, Akiji For For Management 3.7 Elect Director Kanzawa, Akira For For Management 3.8 Elect Director Fujimoto, Masato For For Management 3.9 Elect Director Tanabe, Yoichi For For Management 4 Appoint Alternate Statutory Auditor For For Management Yamamoto, Masaharu -------------------------------------------------------------------------------- KEYERA CORP. Ticker: KEY Security ID: 493271100 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2.1 Elect Director James V. Bertram For For Management 2.2 Elect Director Douglas J. Haughey For For Management 2.3 Elect Director Nancy M. Laird For For Management 2.4 Elect Director Gianna Manes For For Management 2.5 Elect Director Donald J. Nelson For For Management 2.6 Elect Director Michael J. Norris For For Management 2.7 Elect Director Thomas O'Connor For For Management 2.8 Elect Director David G. Smith For For Management 2.9 Elect Director William R. Stedman For For Management 2.10 Elect Director Janet Woodruff For For Management 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KIA MOTORS CORP. Ticker: A000270 Security ID: Y47601102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KIKKOMAN CORP. Ticker: 2801 Security ID: J32620106 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Mogi, Yuzaburo For For Management 2.2 Elect Director Horikiri, Noriaki For For Management 2.3 Elect Director Yamazaki, Koichi For For Management 2.4 Elect Director Shimada, Masanao For For Management 2.5 Elect Director Nakano, Shozaburo For For Management 2.6 Elect Director Shimizu, Kazuo For For Management 2.7 Elect Director Mogi, Osamu For For Management 2.8 Elect Director Fukui, Toshihiko For For Management 2.9 Elect Director Ozaki, Mamoru For For Management 2.10 Elect Director Inokuchi, Takeo For For Management 3 Appoint Statutory Auditor Kogo, For For Management Motohiko 4 Appoint Alternate Statutory Auditor For For Management Endo, Kazuyoshi -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Andy Cosslett as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Pascal Cagni as Director For For Management 7 Re-elect Clare Chapman as Director For For Management 8 Re-elect Anders Dahlvig as Director For For Management 9 Re-elect Rakhi Goss-Custard as Director For For Management 10 Re-elect Veronique Laury as Director For For Management 11 Re-elect Mark Seligman as Director For For Management 12 Re-elect Karen Witts 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 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 Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- KINGSPAN GROUP PLC Ticker: KRX Security ID: G52654103 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Re-elect Eugene Murtagh as Director For Against Management 4b Re-elect Gene Murtagh as Director For For Management 4c Re-elect Geoff Doherty as Director For For Management 4d Re-elect Russell Shiels as Director For For Management 4e Re-elect Peter Wilson as Director For For Management 4f Re-elect Gilbert McCarthy as Director For For Management 4g Re-elect Helen Kirkpatrick as Director For For Management 4h Re-elect Linda Hickey as Director For For Management 4i Re-elect Michael Cawley as Director For For Management 4j Re-elect John Cronin as Director For For Management 4k Re-elect Bruce McLennan as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Increase in Authorised Share For For Management Capital and Amend Memorandum of Association and Articles of Association 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Shares For For Management 11 Authorise Reissuance of Treasury Shares For For Management 12 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 13 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Atkinson For For Management 1.2 Elect Director John A. Brough For For Management 1.3 Elect Director John M. H. Huxley For For Management 1.4 Elect Director Ave G. Lethbridge For For Management 1.5 Elect Director Catherine McLeod-Seltzer For For Management 1.6 Elect Director John E. Oliver For For Management 1.7 Elect Director Kelly J. Osborne For For Management 1.8 Elect Director Una M. Power For For Management 1.9 Elect Director J. Paul Rollinson 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 -------------------------------------------------------------------------------- KINTETSU GROUP HOLDINGS CO., LTD. Ticker: 9041 Security ID: J33136128 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Kobayashi, Tetsuya For For Management 3.2 Elect Director Yoshida, Yoshinori For For Management 3.3 Elect Director Yasumoto, Yoshihiro For For Management 3.4 Elect Director Morishima, Kazuhiro For For Management 3.5 Elect Director Kurahashi, Takahisa For For Management 3.6 Elect Director Shirakawa, Masaaki For For Management 3.7 Elect Director Yoneda, Akimasa For For Management 3.8 Elect Director Murai, Hiroyuki For For Management 3.9 Elect Director Wakai, Takashi For For Management 3.10 Elect Director Wadabayashi, Michiyoshi For For Management 3.11 Elect Director Okamoto, Kunie For For Management 3.12 Elect Director Araki, Mikio For For Management 3.13 Elect Director Ueda, Tsuyoshi For For Management 3.14 Elect Director Murata, Ryuichi For For Management 3.15 Elect Director Futamura, Takashi For For Management 3.16 Elect Director Yoshimoto, Isao For For Management 3.17 Elect Director Miyake, Sadayuki For For Management -------------------------------------------------------------------------------- KION GROUP AG Ticker: KGX Security ID: D4S14D103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Deloitte as Auditors for Fiscal For For Management 2017 6.1 Elect Birgit Behrendt to the For Against Management Supervisory Board 6.2 Elect Alexander Dibelius to the For Against Management Supervisory Board 6.3 Elect John Feldmann to the Supervisory For Against Management Board 6.4 Elect Jiang Kui to the Supervisory For Against Management Board 6.5 Elect Christina Reuter to the For Against Management Supervisory Board 6.6 Elect Hans Peter Ring to the For Against Management Supervisory Board 6.7 Elect Tan Xuguang to the Supervisory For Against Management Board 6.8 Elect Xu Ping to the Supervisory Board For Against Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Remuneration System for For For Management Management Board Members 9 Approve Creation of EUR 10.9 Million For For Management Pool of Capital without Preemptive Rights 10 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 10.9 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Corporate Purpose For For Management 12 Approve Merger by Absorption of Kion For For Management Holding 2 GmbH -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Isozaki, Yoshinori For For Management 2.2 Elect Director Nishimura, Keisuke For For Management 2.3 Elect Director Ito, Akihiro For For Management 2.4 Elect Director Miyoshi, Toshiya For For Management 2.5 Elect Director Ishii, Yasuyuki For For Management 2.6 Elect Director Arima, Toshio For For Management 2.7 Elect Director Arakawa, Shoshi For For Management 2.8 Elect Director Iwata, Kimie For For Management 2.9 Elect Director Nagayasu, Katsunori For For Management 3 Approve Annual Bonus For For Management 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KIWI PROPERTY GROUP LTD Ticker: KPG Security ID: Q5349C104 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jane Freeman as Director For For Management 2 Elect Mary Jane Daly as Director For For Management 3 Authorize the Board to Fix For For Management Remuneration of the Auditors 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors -------------------------------------------------------------------------------- KIWOOM SECURITIES CO. Ticker: A039490 Security ID: Y4801C109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Gil-yeon as Outside Director For For Management 3.2 Elect Gil Jae-wook as Outside Director For For Management 3.3 Elect Kim Jae-cheol as Outside Director For For Management 4 Elect Song Jong-ho as Outside Director For For Management to Serve as Audit Committee Member 5 Elect Cho Gil-yeon as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KLEPIERRE Ticker: LI Security ID: F5396X102 Meeting Date: APR 18, 2017 Meeting Type: Annual/Special Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.82 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-Marc Jestin 6 Reelect Catherine Simoni as For For Management Supervisory Board Member 7 Reelect Florence Von Erb as For For Management Supervisory Board Member 8 Reelect Stanley Shashoua as For For Management Supervisory Board Member 9 Non-Binding Vote on Compensation of For For Management Jean-Marc Jestin, Management Board Member then Chairman of Management Board 10 Non-Binding Vote on Compensation of For For Management Jean-Michel Gault, Management Board Member 11 Non-Binding Vote on Compensation of For For Management Laurent Morel, Chairman of Management Board until Nov. 7, 2016 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 Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 40 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 24 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 100 Million 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KNOWIT AB Ticker: KNOW Security ID: W51698103 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For 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 For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 3.75 Per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 475,000 for the Chairman and SEK 200,000 for Other Directors; Approve Remuneration of Auditors 11 Reelect Carl-Olof By, Liselotte For For Management Hagertz Engstam, Camilla Monefeldt Kirstein, Eva Elmstedt, Mats Olsson (Chairman) and Jon Risfelt ; Ratify PricewaterhouseCoopers as Auditor 12 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve Issuance of 220,000 Shares for For For Management Private Placements 15 Approve Issuance of 500,000 Shares For For Management without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- KNT-CT HOLDINGS CO., LTD. Ticker: 9726 Security ID: J33179102 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2 Amend Articles to Amend Business Lines For For Management - Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 3.1 Elect Director Kobayashi, Tetsuya For Against Management 3.2 Elect Director Okamoto, Kunio For For Management 3.3 Elect Director Nishizaki, Hajime For For Management 3.4 Elect Director Nakamura, Tetsuo For For Management 3.5 Elect Director Kato, Naoto For For Management 3.6 Elect Director Ikehata, Koji For For Management 3.7 Elect Director Saito, Atsushi For For Management 3.8 Elect Director Nishimoto, Shinichi For For Management 3.9 Elect Director Koyama, Yoshinobu For For Management 3.10 Elect Director Tagahara, Satoshi For For Management 3.11 Elect Director Nishinome, Nobuo For For Management 3.12 Elect Director Maruyama, Takashi For Against Management 3.13 Elect Director Takahashi, Hiroshi For For Management 3.14 Elect Director Uryu Shuichi For For Management 4 Appoint Statutory Auditor Kawasaki, For Against Management Yusuke 5 Appoint Alternate Statutory Auditor For Against Management Fujiwara, Yutaka -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: J34555250 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawasaki, Hiroya For For Management 1.2 Elect Director Onoe, Yoshinori For For Management 1.3 Elect Director Kaneko, Akira For For Management 1.4 Elect Director Umehara, Naoto For For Management 1.5 Elect Director Yamaguchi, Mitsugu For For Management 1.6 Elect Director Manabe, Shohei For For Management 1.7 Elect Director Koshiishi, Fusaki For For Management 1.8 Elect Director Miyake, Toshiya For For Management 1.9 Elect Director Naraki, Kazuhide For For Management 1.10 Elect Director Kitabata, Takao For For Management 1.11 Elect Director Bamba, Hiroyuki For For Management 2 Elect Alternate Director and Audit For For Management Committee Member Kitabata, Takao -------------------------------------------------------------------------------- KOH YOUNG TECHNOLOGY INC. Ticker: A098460 Security ID: Y4810R105 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ko Gwang-il as Inside Director For For Management 2.2 Elect Hwang In-joon as Inside Director For Against Management 2.3 Elect Shin Jae-deuk as Inside Director For Against Management 2.4 Elect Ko Gyeong-cheol as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KOITO MANUFACTURING CO. LTD. Ticker: 7276 Security ID: J34899104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Elect Director Otake, Masahiro For For Management 2.2 Elect Director Mihara, Hiroshi For For Management 2.3 Elect Director Yokoya, Yuji For For Management 2.4 Elect Director Sakakibara, Koichi For For Management 2.5 Elect Director Arima, Kenji For For Management 2.6 Elect Director Uchiyama, Masami For For Management 2.7 Elect Director Kato, Michiaki For For Management 2.8 Elect Director Konagaya, Hideharu For For Management 2.9 Elect Director Otake, Takashi For For Management 2.10 Elect Director Kusakawa, Katsuyuki For For Management 2.11 Elect Director Yamamoto, Hideo For For Management 2.12 Elect Director Toyota, Jun For For Management 2.13 Elect Director Uehara, Haruya For For Management 2.14 Elect Director Sakurai, Kingo For For Management 3 Appoint Statutory Auditor Kawaguchi, For For Management Yohei 4 Appoint Alternate Statutory Auditor For For Management Shinohara, Hideo 5 Approve Equity Compensation Plan For Against Management -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2.1 Elect Director Noji, Kunio For For Management 2.2 Elect Director Ohashi, Tetsuji For For Management 2.3 Elect Director Fujitsuka, Mikio For For Management 2.4 Elect Director Kuromoto, Kazunori For For Management 2.5 Elect Director Mori, Masanao For For Management 2.6 Elect Director Oku, Masayuki For For Management 2.7 Elect Director Yabunaka, Mitoji For For Management 2.8 Elect Director Kigawa, Makoto For For Management 3.1 Appoint Statutory Auditor Matsuo, For For Management Hironobu 3.2 Appoint Statutory Auditor Ono, Kotaro For For Management 4 Approve Annual Bonus For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KONAMI HOLDINGS CORP. Ticker: 9766 Security ID: J35996107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Sakamoto, Satoshi For For Management 1.5 Elect Director Higashio, Kimihiko 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 2.1 Appoint Statutory Auditor Furukawa, For For Management Shinichi 2.2 Appoint Statutory Auditor Maruoka, For For Management Minoru -------------------------------------------------------------------------------- KONE OYJ Ticker: KNEBV Security ID: X4551T105 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: FEB 16, 2017 # 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 1.5475 per Class A Share and EUR 1.55 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, and EUR 37,000 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Matti Alahuhta, Anne Brunila, For Against Management Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala and Sirpa Pietikainen as Directors 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers and For For Management Niina Vilske as Auditors 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- KONECRANES PLC Ticker: KCR1V Security ID: X4550J108 Meeting Date: SEP 15, 2016 Meeting Type: Special Record Date: SEP 05, 2016 # 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 Approve Acquisition of Material For For Management Handling & Port Solutions from Terex Corporation; Amend Articles of Association; Approve Issuance of Shares for Payment of Acquisition 7a Approve Remuneration of Directors in For For Management the Amount of EUR 140,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 70,000 for Other Directors 7b Approve Additional Remuneration for None For Shareholder the Board of Directors 8 Fix Number of Directors at Eight For For Management (Conditional on the Approval of Acquisition under Item 6: Fix Numbers of Directors at 10) 9 Elect Two New Directors For For Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- KONECRANES PLC Ticker: KCR Security ID: X4550J108 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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 1.05 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 140,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Ole Johansson, Janina Kugel, For For Management Bertel Langenskiold, Ulf Liljedahl, Malin Persson, and Christop Vitzthum as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 6 Million For For Management Class A Shares without Preemptive Rights 17 Authorize Reissuance of Repurchased For For Management Shares 18 Approve Transfer of up to 500,000 For For Management Class A Shares in Connection to Share Saving Plans for Entitled Participants 19 Approve Charitable Donations For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- KONICA MINOLTA INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuzaki, Masatoshi For For Management 1.2 Elect Director Yamana, Shoei For For Management 1.3 Elect Director Kama, Kazuaki For For Management 1.4 Elect Director Tomono, Hiroshi For For Management 1.5 Elect Director Nomi, Kimikazu For For Management 1.6 Elect Director Hatchoji, Takashi For For Management 1.7 Elect Director Ando, Yoshiaki For Against Management 1.8 Elect Director Shiomi, Ken For Against Management 1.9 Elect Director Hatano, Seiji For For Management 1.10 Elect Director Koshizuka, Kunihiro For For Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE NV Ticker: AD Security ID: N0074E105 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5 Adopt Financial Statements and For For Management Statutory Reports 6 Approve Dividends of EUR 0.57 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Receive Report of Management Board of None None Management the Former Board of Directors of Delhaize Group and Receive Report of the Former Statutory Auditor of Delhaize Group 10 Adopt Financial Statements and For For Management Statutory Reports of Delhaize Group 11 Approve End of Mandate and Discharge For For Management of Directors of Delhaize Group 12 Approve End of Term and Discharge of For For Management the Former Statutory Auditor of Delhaize Group 13 Reelect Jan Hommen to Supervisory Board For For Management 14 Reelect Ben Noteboom to Supervisory For For Management Board 15 Approve Application of Different Peer For For Management Group for US COO 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 18 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 17 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Approve Reduction in Share Capital by For For Management Cancellation of Shares Under Item 19 21 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements and For For Management Statutory Reports 5a Amend Article 32.3 Re: Dividend on For For Management Cumulative Preference Shares 5b Receive Explanation on Company's None None Management Reserves and Dividend Policy 5c Approve Dividends of EUR 1.75 Per Share For For Management 6a Approve Discharge of Management Board For For Management 6b Approve Discharge of Supervisory Board For For Management 7 Reelect Dimitri de Vreeze to For For Management Management Board 8a Elect John Ramsay to Supervisory Board For For Management 8b Elect Frits Dirk van Paaschen to For For Management Supervisory Board 9 Ratify KPMG as Auditors For For Management 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Cancellation of Repurchased For For Management Shares 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 0.125 Per For For Management Share 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Ratify Ernst & Young as Auditors For For Management 10 Announce Intention to Reappoint None None Management Farwerck to the Management Board 11 Opportunity to Make Recommendations None None Management 12 Elect D.J. Haank to Supervisory Board For For Management 13 Elect C.J. Garcia Moreno Elizondo to For Against Management Supervisory Board 14 Announce Vacancies on the Board None None Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Cancellation of Repurchased For For Management Shares 17 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 18 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 19 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Discuss Remuneration Report None None Management 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Adopt Financial Statements For For Management 2d Approve Dividends of EUR 0.80 Per For For Management Share 2e Approve Discharge of Management Board For For Management 2f Approve Discharge of Supervisory Board For For Management 3a Amend the Remuneration Policy of the For For Management Management Board 3b Amend Restricted Stock Plan For For Management 4a Reelect J. van der Veer to Supervisory For For Management Board 4b Reelect C.A. Poon to Supervisory Board For For Management 5 Approve Remuneration of Supervisory For Against Management Board 6.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6.b Authorize Board to Exclude Preemptive For For Management Rights from Issuances under Item 6a 7 Authorize Repurchase of Shares For For Management 8 Approve Cancellation of Repurchased For For Management Shares 9 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: 500631106 Meeting Date: OCT 24, 2016 Meeting Type: Special Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4.1 Elect Kim Ju-seon as Member of Audit For For Management Committee 4.2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: 500631106 Meeting Date: JAN 10, 2017 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4.1 Elect Moon Bong-soo as Inside Director For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: 500631106 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Elect Cho Hwan-ik as Inside Director For For Management -------------------------------------------------------------------------------- KOREA ZINC CO. LTD. Ticker: A010130 Security ID: Y4960Y108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Chang-geun as Inside For For Management Director 2.2 Elect Lee Jae-joong as Inside Director For For Management 2.3 Elect Lee Chae-pil as Outside Director For For Management 2.4 Elect Han Cheol-soo as Outside Director For For Management 3.1 Elect Lee Jin-Gang as Members of Audit For For Management Committee 3.2 Elect Han Cheol-soo as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN AIR LINES CO. LTD. Ticker: A003490 Security ID: Y4936S102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors 3 Elect Jeong Jin-soo as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT CORP. Ticker: A030200 Security ID: 48268K101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hwang Chang-gyu as CEO For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Amend Articles of Incorporation For For Management 4.1 Elect Lim Heon-moon as Inside Director For For Management 4.2 Elect Ku Hyeon-mo as Inside Director For For Management 4.3 Elect Kim Jong-gu as Outside Director For For Management 4.4 Elect Park Dae-geun as Outside Director For For Management 4.5 Elect Lee Gae-min as Outside Director For For Management 4.6 Elect Im-il as Outside Director For For Management 5.1 Elect Kim Jong-gu as Members of Audit For For Management Committee 5.2 Elect Park Dae-geun as Members of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Management Contract For For Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: A033780 Security ID: Y49904108 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Song Eop-gyo as Outside Director For For Management 2.2 Elect Lee Joon-gyu as Outside Director For For Management 2.3 Elect Noh Joon-hwa as Outside Director For For Management 3.1 Elect Lee Joon-gyu as a Member of For For Management Audit Committee 3.2 Elect Noh Joon-hwa as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KTIS CORP. Ticker: A058860 Security ID: Y4991T102 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Hyeong-chool as Inside For For Management Director 2.2 Elect Shin Dong-wook as Inside Director For Against Management 2.3 Elect Yang Seung-gyu as For Against Management Non-independent Non-executive Director 2.4 Elect Kang Byeong-min as Outside For For Management Director 2.5 Elect Cho Nam-jae as Outside Director For For Management 2.6 Elect Min Tae-gi as Outside Director For Against Management 3.1 Elect Kang Byeong-min as a Member of For For Management Audit Committee 3.2 Elect Cho Nam-jae as a Member of Audit For For Management Committee 3.3 Elect Min Tae-gi as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimata, Masatoshi For For Management 1.2 Elect Director Kubo, Toshihiro For For Management 1.3 Elect Director Kimura, Shigeru For For Management 1.4 Elect Director Ogawa, Kenshiro For For Management 1.5 Elect Director Kitao, Yuichi For For Management 1.6 Elect Director Iida, Satoshi For For Management 1.7 Elect Director Yoshikawa, Masato For For Management 1.8 Elect Director Matsuda, Yuzuru For For Management 1.9 Elect Director Ina, Koichi For For Management 2 Appoint Alternate Statutory Auditor For For Management Morishita, Masao 3 Approve Annual Bonus For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 09, 2017 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 and For For Management Dividends of CHF 5.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Renato Fassbind as Director For For Management 4.1b Reelect Juergen Fitschen as Director For For Management 4.1c Reelect Karl Gernandt as Director For For Management 4.1d Reelect Klaus-Michael Kuehne as For For Management Director 4.1e Reelect Hans Lerch as Director For For Management 4.1f Reelect Thomas Staehelin as Director For For Management 4.1g Reelect Hauke Stars as Director For For Management 4.1h Reelect Martin Wittig as Director For For Management 4.1i Reelect Joerg Wolle as Director For For Management 4.2 Reelect Joerg Wolle as Board Chairman For For Management 4.3a Appoint Karl Gernandt as Member of the For For Management Compensation Committee 4.3b Appoint Klaus-Michael Kuehne as Member For For Management of the Compensation Committee 4.3c Appoint Hans Lerch as Member of the For For Management Compensation Committee 4.4 Designate Kurt Gubler as Independent For For Management Proxy 4.5 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Remuneration Report For For Management 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 6 Million 5.3 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 21 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KURARAY CO. LTD. Ticker: 3405 Security ID: J37006137 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Ito, Masaaki For For Management 2.2 Elect Director Matsuyama, Sadaaki For For Management 2.3 Elect Director Kugawa, Kazuhiko For For Management 2.4 Elect Director Hayase, Hiroaya For For Management 2.5 Elect Director Nakayama, Kazuhiro For For Management 2.6 Elect Director Abe, Kenichi For For Management 2.7 Elect Director Sano, Yoshimasa For For Management 2.8 Elect Director Toyoura, Hitoshi For For Management 2.9 Elect Director Hamaguchi, Tomokazu For For Management 2.10 Elect Director Hamano, Jun For For Management 3 Appoint Statutory Auditor Fujimoto, Mie For For Management -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker: 6370 Security ID: J37221116 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Kadota, Michiya For For Management 2.2 Elect Director Iioka, Koichi For For Management 2.3 Elect Director Ito, Kiyoshi For For Management 2.4 Elect Director Namura, Takahito For For Management 2.5 Elect Director Kodama, Toshitaka For For Management 2.6 Elect Director Yamada, Yoshio For For Management 2.7 Elect Director Ishimaru, Ikuo For For Management 2.8 Elect Director Ejiri, Hirohiko For For Management 2.9 Elect Director Moriwaki, Tsuguto For For Management 2.10 Elect Director Sugiyama, Ryoko For For Management 3 Appoint Statutory Auditor Torikai, For For Management Shigekazu 4 Appoint Alternate Statutory Auditor For For Management Tsuji, Yoshihiro -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 60 2.1 Elect Director Yamaguchi, Goro For For Management 2.2 Elect Director Tanimoto, Hideo For For Management 2.3 Elect Director Ishii, Ken For For Management 2.4 Elect Director Fure, Hiroshi For For Management 2.5 Elect Director Date, Yoji For For Management 2.6 Elect Director Kano, Koichi For For Management 2.7 Elect Director Aoki, Shoichi For For Management 2.8 Elect Director John Sarvis For For Management 2.9 Elect Director Robert Wisler For For Management 2.10 Elect Director Onodera, Tadashi For For Management 2.11 Elect Director Mizobata, Hiroto For For Management 2.12 Elect Director Aoyama, Atsushi For For Management 2.13 Elect Director Itsukushima, Keiji For For Management 2.14 Elect Director Ina, Norihiko For For Management 2.15 Elect Director Sato, Takashi For For Management -------------------------------------------------------------------------------- KYORITSU MAINTENANCE CO., LTD. Ticker: 9616 Security ID: J37856101 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2.1 Elect Director Ishizuka, Haruhisa For For Management 2.2 Elect Director Ueda, Takumi For For Management 2.3 Elect Director Inoue, Eisuke For For Management 2.4 Elect Director Nakamura, Koji For For Management 2.5 Elect Director Sagara, Yukihiro For For Management 2.6 Elect Director Ito, Satoru For For Management 2.7 Elect Director Suzuki, Masaki For For Management 2.8 Elect Director Kimizuka, Yoshio For For Management 2.9 Elect Director Ishii, Masahiro For For Management 2.10 Elect Director Yokoyama, Hiroshi For For Management 2.11 Elect Director Terayama, Akihide For For Management 3.1 Elect Director and Audit Committee For Against Management Member Kakizaki, Sei 3.2 Elect Director and Audit Committee For Against Management Member Motoki, Kyozo 3.3 Elect Director and Audit Committee For Against Management Member Miyagi, Toshiaki 4 Elect Alternate Director and Audit For For Management Committee Member Kameyama, Harunobu 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- KYOTO KIMONO YUZEN LTD. Ticker: 7615 Security ID: J3805M102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Hattori, Masachika For For Management 2.2 Elect Director Tanaka, Kenkichi For For Management 2.3 Elect Director Amano, Shinya For For Management 2.4 Elect Director Kuwada, Kensaku For For Management 2.5 Elect Director Hashimoto, Kazuyuki For For Management 2.6 Elect Director Mihara, Takanori For For Management 2.7 Elect Director Fujita, Ichiro For For Management -------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO LTD Ticker: 4151 Security ID: J38296117 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Hanai, Nobuo For For Management 2.2 Elect Director Kawai, Hiroyuki For For Management 2.3 Elect Director Tachibana, Kazuyoshi For For Management 2.4 Elect Director Mikayama, Toshifumi For For Management 2.5 Elect Director Miyamoto, Masashi For For Management 2.6 Elect Director Yokota, Noriya For For Management 2.7 Elect Director Nishikawa, Koichiro For For Management 2.8 Elect Director Leibowitz, Yoshiko For For Management 3 Appoint Statutory Auditor Arai, Jun For For Management 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KYUNGDONG CITY GAS CO. Ticker: A012320 Security ID: Y50946105 Meeting Date: FEB 24, 2017 Meeting Type: Special Record Date: DEC 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For Against Management 3.1 Elect Two Inside Directors For Against Management 3.2 Elect Cho Jin-soo as Non-independent For Against Management Non-executive Director 3.3 Elect Hwang Joon-ho as Outside Director For For Management 4 Appoint Lee Hee-young as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KYUNGDONG CITY GAS CO. Ticker: A012320 Security ID: Y50946105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO. INC. Ticker: 9508 Security ID: J38468104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Nuki, Masayoshi For For Management 2.2 Elect Director Uriu, Michiaki For For Management 2.3 Elect Director Sato, Naofumi For For Management 2.4 Elect Director Aramaki, Tomoyuki For For Management 2.5 Elect Director Izaki, Kazuhiro For For Management 2.6 Elect Director Sasaki, Yuzo For For Management 2.7 Elect Director Yamamoto, Haruyoshi For For Management 2.8 Elect Director Yakushinji, Hideomi For For Management 2.9 Elect Director Nakamura, Akira For For Management 2.10 Elect Director Watanabe, Yoshiro For For Management 2.11 Elect Director Yamasaki, Takashi For For Management 2.12 Elect Director Inuzuka, Masahiko For For Management 2.13 Elect Director Ikebe, Kazuhiro For For Management 2.14 Elect Director Watanabe, Akiyoshi For For Management 2.15 Elect Director Kikukawa, Ritsuko For For Management 3 Appoint Statutory Auditor Furusho, For For Management Fumiko 4 Appoint Alternate Statutory Auditor For For Management Shiotsugu, Kiyoaki 5 Amend Articles to Ban Nuclear Power Against Against Shareholder Generation 6 Amend Articles to Add Provisions on Against Against Shareholder Fukushima Nuclear Accident and its Lesson 7 Amend Articles to Establish System to Against Against Shareholder Review Corporate Social Responsibility 8 Amend Articles to Establish Committee Against Against Shareholder on Safety Investigation of Nuclear Reactor Facilities 9 Amend Articles to Establish Committee Against Against Shareholder on Cost Calculation of Each Electric Power Source -------------------------------------------------------------------------------- KYUSHU FINANCIAL GROUP, INC. Ticker: 7180 Security ID: J3S63D109 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Law 2.1 Elect Director Kai, Takahiro For For Management 2.2 Elect Director Kamimura, Motohiro For For Management 2.3 Elect Director Koriyama, Akihisa For For Management 2.4 Elect Director Mogami, Tsuyoshi For For Management 2.5 Elect Director Matsunaga, Hiroyuki For For Management 2.6 Elect Director Kasahara, Yosihisa For For Management 2.7 Elect Director Hayashida, Toru For For Management 2.8 Elect Director Tsuruta, Tsukasa For For Management 2.9 Elect Director Watanabe, Katsuaki For For Management 2.10 Elect Director Sueyoshi, Takejiro For For Management 3 Appoint Statutory Auditor Kaigakura, For For Management Hirofumi -------------------------------------------------------------------------------- KYUSHU RAILWAY COMPANY Ticker: 9142 Security ID: J41079104 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38.5 2.1 Elect Director Matsumoto, Junya For For Management 2.2 Elect Director Matsusita, Takuma For For Management 2.3 Elect Director Mori, Toshihiro For For Management 2.4 Elect Director Imahayashi, Yasushi For For Management -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 03, 2017 Meeting Type: Annual/Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.60 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 Relect Thierry Peugeot as Director For For Management 6 Elect Xavier Huillard as Director For For Management 7 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 8 Advisory Vote on Compensation of For For Management Benoit Potier 9 Advisory Vote on Compensation of For For Management Pierre Dufour 10 Approve Remuneration Policy for For For Management Chairman and CEO 11 Approve Remuneration Policy for Vice For For Management CEO 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 530 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 17 Authorize Filing of Required Documents For For Management -------------------------------------------------------------------------------- L OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share and an Extra of EUR 0.33 per Share to Long-Term Registered Shares 4 Elect Paul Bulcke as Director For Against Management 5 Reelect Francoise Bettencourt Meyers For Against Management as Director 6 Reelect Virginie Morgon as Director For For Management 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Non-Binding Vote on Compensation of For For Management Chairman and CEO 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve 2-for-1 Stock Split and Amend For For Management Article 6 of Bylaws Accordingly 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to a Maximum Nominal Share Capital value of EUR 157,319,607 12 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 15 Amend Article 7 of Bylaws to Comply For For Management with Legal Changes 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LABGENOMICS CO., LTD Ticker: A084650 Security ID: Y5S73K109 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jin Seung-hyeon as Inside For For Management Director 2.2 Elect Won Yong-sik as Inside Director For Against Management 2.3 Elect Ahn Seong-young as Outside For For Management Director 3 Appoint Han Sang-hyeong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- LAFARGEHOLCIM LTD. Ticker: LHN Security ID: H4768E105 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For Against Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 2.00 per Share For For Management 4.1a Reelect Beat Hess as Director and For For Management Board Chairman 4.1b Reelect Bertrand Colomb as Director For For Management 4.1c Reelect Paul Desmarais as Director For Against Management 4.1d Reelect Oscar Fanjul as Director For For Management 4.1e Reelect Gerard Lamarche as Director For Against Management 4.1f Reelect Adrian Loader as Director For For Management 4.1g Reelect Juerg Oleas as Director For For Management 4.1h Reelect Nassef Sawiris as Director For For Management 4.1i Reelect Thomas Schmidheiny as Director For For Management 4.1j Reelect Hanne Sorensen as Director For For Management 4.1k Reelect Dieter Spaelti as Director For For Management 4.2 Elect Patrick Kron as Director For For Management 4.3.1 Reappoint Paul Desmarais as Member of For Against Management the Compensation Committee 4.3.2 Reappoint Oscar Fanjul as Member of For For Management the Compensation Committee 4.3.3 Reappoint Adrian Loader as Member of For For Management the Compensation Committee 4.3.4 Reappoint Nassef Sawiris as Member of For For Management the Compensation Committee 4.3.5 Reappoint Hanne Sorensen as Member of For For Management the Compensation Committee 4.4.1 Ratify Deloitte AG as Auditors For For Management 4.4.2 Designate Thomas Ris as Independent For For Management Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.4 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 40.5 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Non-Binding Vote on Compensation of For For Management Arnaud Lagardere, Managing Partner 5 Non-Binding Vote on Compensation of For For Management Pierre Leroy and Thierry Funck-Brentano, Vice-CEOs of Arjil 6 Non-Binding Vote on Compensation of For For Management Dominique D'Hinnin, Vice-CEO of Arjil 7 Non-Binding Vote on Compensation of For For Management Xavier de Sarrau, Chairman of the Supervisory Board 8 Reelect Martine Chene as Supervisory For For Management Board Member 9 Reelect Francois David as Supervisory For For Management Board Member 10 Reelect Soumia Belaidi Malinbaum as For For Management Supervisory Board Member 11 Reelect Javier Monzon as Supervisory For For Management Board Member 12 Reelect Aline Sylla-Walbaum as For For Management Supervisory Board Member 13 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 14 Decision not to Renew the Mandate of For For Management Auditex as Alternate Auditor 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 1.5 Billion 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 265 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 160 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 80 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of Up to For For Management EUR 80 Million for Future Exchange Offers or Future Acquisitions 23 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 19, 20 and 22 at EUR 80 Million and under Items 17-18 at EUR 300 Million 24 Authorize Capitalization of Reserves For For Management of Up to EUR 300 Million for Bonus Issue or Increase in Par Value 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 17 of Bylaws Re: Auditors For For Management 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAGERCRANTZ GROUP AB Ticker: LAGR B Security ID: W5303A139 Meeting Date: AUG 30, 2016 Meeting Type: Annual Record Date: AUG 24, 2016 # 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 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8 Receive President's Report None None Management 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.75 Per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Receive Report form Nomination None None Management Committee's Work 11 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 12a Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 2 Million 12b Approve Remuneration of Auditors For Did Not Vote Management 13 Reelect Marika Holmgren, Anders For Did Not Vote Management Borjesson, Lennart Sjolund, Roger Bergqvist and Jorgen Wigh as Directors; Elect Peter Hedelius, Fredrik Borjesson and Anna Almlof as New Directors 14 Elect Anders Borjesson as Board For Did Not Vote Management Chairman 15 Ratify KPMG 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 Stock Option Plan for Key For Did Not Vote Management Employees 18 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 19 Other Business None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dame Alison Carnwath as For For Management Director 5 Re-elect Robert Noel as Director For For Management 6 Re-elect Martin Greenslade as Director For For Management 7 Re-elect Kevin O'Byrne as Director For For Management 8 Re-elect Simon Palley as Director For For Management 9 Re-elect Christopher Bartram as For For Management Director 10 Re-elect Stacey Rauch as Director For For Management 11 Re-elect Cressida Hogg as Director For For Management 12 Re-elect Edward Bonham Carter as For For Management Director 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Political Donations and For For Management Expenditures 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3.1 Approve Discharge of Management Board For For Management Member Matthias Zachert for Fiscal 2016 3.2 Approve Discharge of Management Board For For Management Member Hubert Fink for Fiscal 2016 3.3 Approve Discharge of Management Board For For Management Member Michael Pontzen for Fiscal 2016 3.4 Approve Discharge of Management Board For For Management Member Rainier van Roessel for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For For Management Member Rolf Stomberg for Fiscal 2016 4.2 Approve Discharge of Supervisory Board For For Management Member Werner Czaplik for Fiscal 2016 4.3 Approve Discharge of Supervisory Board For For Management Member Hans-Dieter Gerriets for Fiscal 2016 4.4 Approve Discharge of Supervisory Board For For Management Member Heike Hanagarth for Fiscal 2016 4.5 Approve Discharge of Supervisory Board For For Management Member Friedrich Janssen for Fiscal 2016 4.6 Approve Discharge of Supervisory Board For For Management Member Thomas Meiers for Fiscal 2016 4.7 Approve Discharge of Supervisory Board For For Management Member Claudia Nemat for Fiscal 2016 4.8 Approve Discharge of Supervisory Board For For Management Member Lawrence Rosen for Fiscal 2016 4.9 Approve Discharge of Supervisory Board For For Management Member Gisela Seidel for Fiscal 2016 4.10 Approve Discharge of Supervisory Board For For Management Member Ralf Sikorski for Fiscal 2016 4.11 Approve Discharge of Supervisory Board For For Management Member Manuela Strauch for Fiscal 2016 4.12 Approve Discharge of Supervisory Board For For Management Member Ifraim Tairi for Fiscal 2016 4.13 Approve Discharge of Supervisory Board For For Management Member Theo Walthie for Fiscal 2016 4.14 Approve Discharge of Supervisory Board For For Management Member Matthias Wolfgruber for Fiscal 2016 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the First Half of Fiscal 2017 6 Elect Heike Hanagarth to the For For Management Supervisory Board 7 Approve Creation of EUR 9.2 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- LASSILA & TIKANOJA OYJ Ticker: LAT1V Security ID: X4802U133 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.92 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 46,250 for Chairman, EUR 30,500 for Vice Chairman, and EUR 25,750 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Six For For Management 12 Reelect Heikki Bergholm, Laura Lares, For Against Management Sakari Lassila, Miikka Maijala and Teemu Kangas-Karki as Directors; Elect Laura Tarkka as New Director 13 Fix Number of Auditors at One For For Management 14 Approve Remuneration of Auditors For Against Management 15 Ratify KPMG as Auditors For Against Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 2 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 125 2.1 Elect Director Takemasu, Sadanobu For For Management 2.2 Elect Director Imada, Katsuyuki For For Management 2.3 Elect Director Nakaniwa, Satoshi For For Management 2.4 Elect Director Osono, Emi For For Management 2.5 Elect Director Kyoya, Yutaka For For Management 2.6 Elect Director Akiyama, Sakie For For Management 2.7 Elect Director Hayashi, Keiko For For Management 2.8 Elect Director Nishio, Kazunori For For Management 3 Appoint Statutory Auditor Gonai, For For Management Masakatsu -------------------------------------------------------------------------------- LEG IMMOBILIEN AG Ticker: LEG Security ID: D4960A103 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.76 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Approve Creation of EUR 31.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion; Approve Creation of EUR 31.6 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares without Tender and Acquisition Rights 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares without Tender and Preemptive Rights 10 Approve Transfer of Majority For For Management Shareholding Interests in LEG NRW GmbH, LEG Recklinghausen 1 GmbH, and LEG Recklinghausen 2 GmbH to a Wholly Owned Subsidiary of LEG Immmobilien AG -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sir John Kingman as Director For For Management 4 Elect Philip Broadley as Director For For Management 5 Elect Jeff Davies as Director For For Management 6 Elect Lesley Knox as Director For For Management 7 Elect Kerrigan Procter as Director For For Management 8 Elect Toby Strauss as Director For For Management 9 Re-elect Carolyn Bradley 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 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LEGRAND Ticker: LR Security ID: F56196185 Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.19 per Share 4 Non-Binding Vote on Compensation of For For Management Gilles Schnepp, Chairman and CEO 5 Approve Remuneration Policy of For For Management Chairman and CEO 6 Reelect Annalisa Loustau Elia as For For Management Director 7 Renew Appointment of Deloitte & For For Management Associes as Auditor 8 Decision Not to Renew BEAS as For For Management Alternate Auditor 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LENDLEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 11, 2016 Meeting Type: Annual/Special Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Craig as Director For For Management 2b Elect David Ryan as Director For For Management 2c Elect Michael Ullmer as Director For For Management 2d Elect Nicola Wakefield Evans as For For Management Director 3 Approve the Remuneration Report For For Management 4 Approve the Allocations of Performance For For Management Securities and Deferred Securities to Stephen McCann, Managing Director of the Company 5 Approve the Adoption of a New For Against Management Constitution -------------------------------------------------------------------------------- LEONARDO S.P.A. Ticker: LDO Security ID: T4502J151 Meeting Date: MAY 16, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Fix Number of Directors at 12 None For Shareholder 3 Fix Board Terms for Directors None For Shareholder 4.1 Slate Submitted by Ministry of Economy None Did Not Vote Shareholder and Finance 4.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 5 Elect Giovanni De Gennaro as Board None For Shareholder Chair 6 Approve Remuneration of Directors None For Shareholder 7 Approve Remuneration Policy For Against Management 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Articles Re: 18.3 (Board-Related) For For Management -------------------------------------------------------------------------------- LEONTEQ AG Ticker: LEON Security ID: G3082X113 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Transfer of CHF 182.6 Million For For Management from Capital Contribution Reserves 4.1 Approve Creation of CHF 3 Million Pool For For Management of Capital without Preemptive Rights 4.2 Amend Articles Re: Compensation For For Management Committee 5.1.1 Reelect Joerg Behrens as Director For For Management 5.1.2 Reelect Vince Chandler as Director For Against Management 5.1.3 Reelect Patrick de Figueiredo as For Against Management Director 5.1.4 Reelect Patrik Gisel as Director For Against Management 5.1.5 Reelect Hans Isler as Director For For Management 5.1.6 Reelect Lukas Ruflin as Director For Against Management 5.1.7 Reelect Pierin Vincenz as Director For Against Management 5.2 Reelect Pierin Vincenz as Board For Against Management Chairman 5.3.1 Reappoint Vince Chandler as Chairman For Against Management of the Compensation and Nomination Committees 5.3.2 Reappoint Hans Isler as Member of the For For Management Compensation and Nomination Committees 5.3.3 Reappoint Lukas Ruflin as Member of For Against Management the Compensation and Nomination Committees 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.3 million 8.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 13.5 million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: 8848 Security ID: J38781100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Miyama, Eisei For For Management 3.2 Elect Director Miyama, Tadahiro For For Management 3.3 Elect Director Sekiya, Yuzuru For For Management 3.4 Elect Director Takeda, Hiroshi For For Management 3.5 Elect Director Tajiri, Kazuto For For Management 3.6 Elect Director Miike, Yoshikazu For For Management 3.7 Elect Director Harada, Hiroyuki For For Management 3.8 Elect Director Miyao, Bunya For For Management 3.9 Elect Director Kodama, Tadashi For For Management 3.10 Elect Director Taya, Tetsuji For For Management 3.11 Elect Director Sasao, Yoshiko For For Management 4 Appoint Statutory Auditor Yoshino, Jiro For For Management 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: A051910 Security ID: Y52758102 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: A051910 Security ID: Y52758102 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: A034220 Security ID: Y5255T100 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ha Hyeon-hoe as Non-independent For For Management Non-executive Director 2.2 Elect Jang Jin as Outside Director For For Management 2.3 Elect Kim Sang-don as Inside Director For For Management 3 Elect Han Geun-tae as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: A034220 Security ID: 50186V102 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2a Elect Ha Hyeon-hoe as Non-independent For For Management Non-executive Director 2b Elect Jang Jin as Outside Director For For Management 2c Elect Kim Sang-don as Inside Director For For Management 3a Elect Han Geun-tae as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: A066570 Security ID: Y5275H177 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director and One Non-independent and Non- executive Director. 4 Elect Kim Dae-hyeong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: A051900 Security ID: Y5275R100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo Ji-young as Non-independent For For Management and Non-executive Director 2.2 Elect Pyo In-su as Outside Director For For Management 2.3 Elect Kim Jae-wook as Outside Director For For Management 3 Elect Pyo In-su as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: A032640 Security ID: Y5293P102 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Sang-soo as Outside Director For For Management 3 Elect Park Sang-soo as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 494 Security ID: G5485F169 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect William Fung Kwok Lun as Director For Against Management 3b Elect Martin Tang Yue Nien as Director For For Management 3c Elect Marc Robert Compagnon as Director For Against Management 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 For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LINAMAR CORPORATION Ticker: LNR Security ID: 53278L107 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Hasenfratz For For Management 1.2 Elect Director Linda Hasenfratz For For Management 1.3 Elect Director Mark Stoddart For For Management 1.4 Elect Director William Harrison For For Management 1.5 Elect Director Terry Reidel For For Management 1.6 Elect Director Dennis Grimm For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LINDE AKTIENGESELLSCHAFT Ticker: LIN Security ID: D50348107 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 5.2 Ratify KPMG as Auditors for the First For For Management Quarter of Fiscal 2018 6 Elect Thomas Enders to the Supervisory For For Management Board -------------------------------------------------------------------------------- LINDT & SPRUENGLI AG Ticker: LISN Security ID: H49983176 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # 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 Discharge of Board and Senior For For Management Management 4.1 Approve Allocation of Income and For For Management Dividends of CHF 580 per Registered Share and CHF 58 per Participation Certificate 4.2 Approve Dividends from Capital For For Management Contribution Reserves of CHF 300 per Registered Share and CHF 30 per Participation Certificate 5.1 Elect Ernst Tanner as Director and For Against Management Board Chairman 5.2 Elect Antonio Bulgheroni as Director For Against Management 5.3 Elect Rudolf Spruengli as Director For Against Management 5.4 Elect Elisabeth Guertler as Director For For Management 5.5 Elect Petra Schadeberg-Herrmann as For Against Management Director 5.6 Elect Thomas Rinderknecht as Director For For Management 6.1 Appoint Rudolf Spruengli as Member of For Against Management the Compensation Committee 6.2 Appoint Antonio Bulgheroni as Member For Against Management of the Compensation Committee 6.3 Appoint Elisabeth Guertler as Member For For Management of the Compensation Committee 7 Designate Patrick Schleiffer as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.3 Million 9.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 18 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Financial Statements and None None Management Statutory Report 2 Note the Appointment of Auditor and None None Management Fixing of Their Remuneration 3.1 Elect William Chan Chak Cheung as For For Management Director 3.2 Elect David Charles Watt as Director For For Management 4.1 Elect Poh Lee Tan as Director For For Management 4.2 Elect Nicholas Charles Allen as For For Management Director 4.3 Elect Ed Chan Yiu Cheong as Director For For Management 4.4 Elect Blair Chilton Pickerell as For For Management Director 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- LION CORP. Ticker: 4912 Security ID: J38933107 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Hama, Itsuo For For Management 2.2 Elect Director Watari, Yuji For For Management 2.3 Elect Director Kikukawa, Masazumi For For Management 2.4 Elect Director Kobayashi, Kenjiro For For Management 2.5 Elect Director Kakui, Toshio For For Management 2.6 Elect Director Sakakibara, Takeo For For Management 2.7 Elect Director Yamada, Hideo For For Management 2.8 Elect Director Uchida, Kazunari For For Management 2.9 Elect Director Shiraishi, Takashi For For Management 3 Appoint Alternate Statutory Auditor For For Management Yamaguchi, Takao 4 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- LIPPO MALLS INDONESIA RETAIL TRUST Ticker: D5IU Security ID: Y5309Y113 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Lippo Mall Kuta For For Management and the Master Leases -------------------------------------------------------------------------------- LIPPO MALLS INDONESIA RETAIL TRUST Ticker: D5IU Security ID: Y5309Y113 Meeting Date: APR 21, 2017 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 RSM Chio Lim LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- LIXIL GROUP CORPORATION Ticker: 5938 Security ID: J3893W103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ushioda, Yoichiro For For Management 1.2 Elect Director Seto, Kinya For For Management 1.3 Elect Director Kanamori, Yoshizumi For Against Management 1.4 Elect Director Kikuchi, Yoshinobu For Against Management 1.5 Elect Director Ina, Keiichiro For Against Management 1.6 Elect Director Kawaguchi, Tsutomu For For Management 1.7 Elect Director Koda, Main For For Management 1.8 Elect Director Barbara Judge For For Management 1.9 Elect Director Yamanashi, Hirokazu For For Management 1.10 Elect Director Yoshimura, Hiroto For For Management -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Lord Blackwell as Director For For Management 3 Re-elect Juan Colombas as Director For For Management 4 Re-elect George Culmer as Director For For Management 5 Re-elect Alan Dickinson as Director For For Management 6 Re-elect Anita Frew as Director For For Management 7 Re-elect Simon Henry as Director For Against Management 8 Re-elect Antonio Horta-Osorio as For For Management Director 9 Re-elect Deborah McWhinney as Director For For Management 10 Re-elect Nick Prettejohn as Director For For Management 11 Re-elect Stuart Sinclair as Director For For Management 12 Re-elect Sara Weller as Director For For Management 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Approve Final Dividend For For Management 16 Approve Special Dividend For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Approve Sharesave Scheme For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Approve Re-designation of Limited For For Management Voting Shares 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Market Purchase of For For Management Preference Shares 29 Adopt New Articles of Association For For Management 30 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LOBLAW COMPANIES LIMITED Ticker: L Security ID: 539481101 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Beeston For For Management 1.2 Elect Director Scott B. Bonham For For Management 1.3 Elect Director Warren Bryant For For Management 1.4 Elect Director Christie J.B. Clark For For Management 1.5 Elect Director M. Marianne Harris For For Management 1.6 Elect Director Claudia Kotchka For For Management 1.7 Elect Director John S. Lacey For For Management 1.8 Elect Director Nancy H.O. Lockhart For For Management 1.9 Elect Director Thomas C. O'Neill For For Management 1.10 Elect Director Beth Pritchard For For Management 1.11 Elect Director Sarah Raiss For For Management 1.12 Elect Director Galen G. Weston For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LOGITECH INTERNATIONAL S.A. Ticker: LOGN Security ID: H50430232 Meeting Date: SEP 07, 2016 Meeting Type: Annual Record Date: SEP 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Appropriation Of Retained Earnings For For Management 4 Amend Omnibus Stock Plan For For Management 5 Approve Discharge of Board and Senior For For Management Management 6A Elect Director Edouard Bugnion For For Management 6B Elect Director Bracken Darrell For For Management 6C Elect Director Sally Davis For For Management 6D Elect Director Guerrino De Luca For For Management 6E Elect Director Sue Gove For For Management 6F Elect Director Didier Hirsch For For Management 6G Elect Director Neil Hunt For For Management 6H Elect Director Dimitri Panayotopoulos For For Management 6I Elect Director Lung Yeh For For Management 6J Elect Director Patrick Aebischer For For Management 7 Elect Guerrino De Luca as Board For For Management Chairman 8A Appoint Sally Davis as Member of the For For Management Compensation Committee 8B Appoint Neil Hunt as Member of the For For Management Compensation Committee 8C Appoint Dimitri Panayotopoulos as For For Management Member of the Compensation Committee 8D Appoint Edouard Bugnion as Member of For For Management the Compensation Committee 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Executive For For Management Committee in the Amount of USD 20,200,000 11 Ratify KPMG AG as Auditors For For Management 12 Designate Beatrice Ehlers as For For Management Independent Proxy A Authorize Independent Representative For Against Management to Vote on Any Amendment to Previous Resolutions -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: JUL 04, 2016 Meeting Type: Special Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Deutsche Borse Acquisition For For Management by HoldCo in Connection with the Merger 2 Authorise Directors to Implement the For For Management Scheme and Amend Articles of Association -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: JUL 04, 2016 Meeting Type: Court Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Jacques Aigrain as Director For For Management 6 Re-elect Donald Brydon as Director For For Management 7 Re-elect Paul Heiden as Director For For Management 8 Re-elect Lex Hoogduin as Director For For Management 9 Re-elect Raffaele Jerusalmi as Director For For Management 10 Re-elect David Nish as Director For For Management 11 Re-elect Stephen O'Connor as Director For For Management 12 Re-elect Xavier Rolet as Director For For Management 13 Re-elect Mary Schapiro as Director For For Management 14 Re-elect David Warren as Director For For Management 15 Elect Andrea Sironi as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise EU Political Donations and For For Management Expenditure 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LONMIN PLC Ticker: LMI Security ID: G56350179 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: JAN 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 5 Re-elect Brian Beamish as Director For For Management 6 Elect Kennedy Bungane as Director For For Management 7 Re-elect Len Konar as Director For For Management 8 Re-elect Jonathan Leslie as Director For For Management 9 Re-elect Ben Magara as Director For For Management 10 Re-elect Ben Moolman as Director For For Management 11 Re-elect Varda Shine as Director For For Management 12 Re-elect Jim Sutcliffe as Director For For Management 13 Elect Barrie van der Merwe as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: LONN Security ID: H50524133 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: # 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 Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 2.75 per Share 5.1a Reelect Patrick Aebischer as Director For For Management 5.1b Reelect Werner Bauer as Director For For Management 5.1c Reelect Jean-Daniel Gerber as Director For For Management 5.1d Reelect Christoph Maeder as Director For For Management 5.1e Reelect Barbara Richmond as Director For For Management 5.1f Reelect Margot Scheltema as Director For For Management 5.1g Reelect Rolf Soiron as Director For For Management 5.1h Reelect Juergen Steinemann as Director For For Management 5.1i Reelect Antonio Trius as Director For For Management 5.2 Elect Albert Baehny as Director For For Management 5.3 Elect Rolf Soiron as Board Chairman For For Management 5.4a Appoint Jean-Daniel Gerber as Member For For Management of the Nomination and Compensation Committee 5.4b Appoint Christoph Maeder as Member of For For Management the Nomination and Compensation Committee 5.4c Appoint Juergen Steinemann as Member For For Management of the Nomination and Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Daniel Pluess as Independent For For Management Proxy 8 Approve Remuneration of Directors in For For Management the Amount of CHF 3 Million 9.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5 Million 9.2 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 4.3 Million 9.3 Approve Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 6.8 Million 10 Approve CHF 22 Million Share Capital For For Management Increase Via the Issuance of New Shares with Preemptive Rights 11 Approve Creation of CHF 7.5 Million For For Management Pool of Authorized Capital without Preemptive Rights 12 Approve CHF 2.5 Million Increase in For For Management Pool of Conditional Capital without Preemptive Rights 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: A011170 Security ID: Y5336U100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and One For For Management Outside Director 4 Elect Park Gyeong-hui as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE FOOD CO. LTD. Ticker: A002270 Security ID: Y5346R105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- LOTTE SHOPPING CO. Ticker: A023530 Security ID: Y5346T119 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Two Inside Directors For For Management 3.2 Elect Two Outside Directors For Against Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LUNDIN MINING CORPORATION Ticker: LUN Security ID: 550372106 Meeting Date: MAY 12, 2017 Meeting Type: Annual/Special Record Date: MAR 24, 2017 # 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 Withhold 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 4 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- LUNDIN PETROLEUM AB Ticker: LUPE Security ID: W64566107 Meeting Date: MAR 22, 2017 Meeting Type: Special Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Distribution of Shares in For For Management Subsidiary International Petroleum Corporation 8 Close Meeting None None Management -------------------------------------------------------------------------------- LUNDIN PETROLEUM AB Ticker: LUPE Security ID: W64566107 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Omission of Dividends 11 Approve Discharge of Board and For For Management President 12 Receive Nomination Committee's Report None None Management 13 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 14a Reelect Peggy Bruzelius as Director For For Management 14b Reelect Ashley Heppenstall as Director For For Management 14c Reelect Ian Lundin as Director For For Management 14d Reelect Lukas Lundin as Director For Against Management 14e Reelect Grace Skaugen as Director For For Management 14f Reelect Alex Scheiter as Director For For Management 14g Reelect Cecilia Vieweg as Director For For Management 14h Elect Jakob Thomasen as Director For For Management 14i Elect Ian Lundin as Board Chairman For For Management 15 Approve Remuneration of Directors in For For Management the Amount of SEK 1.1 Million for the Chairman and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Approve Remuneration of Auditors For For Management 18 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 19 Approve LTIP 2017 Stock Plan For For Management 20 Approve Issuance of up to 34 Million For For Management Shares without Preemptive Rights 21 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 22a Call on board to Allocate SEK 5 Against Against Shareholder Billion to Remedy the Company's Adverse Human Rights Impacts in Sudan 22b Call on the Board to Request the Against Against Shareholder Swedish Government to Design a Related Remedy Mechanism 23 Close Meeting None None Management -------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Ticker: LUX Security ID: T6444Z110 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 13, 2017 Meeting Type: Annual/Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Share 5 Reelect Delphine Arnault as Director For For Management 6 Reelect Nicolas Bazire as Director For For Management 7 Reelect Antonio Belloni as Director For For Management 8 Reelect Diego Della Valle as Director For For Management 9 Reelect Marie-Josee Kravis as Director For For Management 10 Reelect Marie-Laure Sauty de Chalon as For For Management Director 11 Appoint Pierre Gode as Censor For Against Management 12 Appoint Albert Frere as Censor For Against Management 13 Renew Appointment of Paolo Bulgari as For Against Management Censor 14 Non-Binding Vote on Compensation of For Against Management Bernard Arnault, CEO and Chairman 15 Non-Binding Vote on Compensation of For Against Management Antonio Belloni, Vice-CEO 16 Approve Remuneration Policy for For For Management Executive Corporate Officers 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capitalization of Reserves For Against Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million 23 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 24 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Increase of Up to For Against Management EUR 50 Million for Future Exchange Offers 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Set Total Limit for Capital Increase For For Management to Result from Item 19 of the 2016 AGM and All Issuance Requests Above at EUR 50 Million 30 Amend Articles 4 and 23 of Bylaws Re: For Against Management Headquarters, Double Voting Rights, and Powers of the Extraordinary General Meeting 31 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation -------------------------------------------------------------------------------- M3 INC Ticker: 2413 Security ID: J4697J108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanimura, Itaru For For Management 1.2 Elect Director Tomaru, Akihiko For For Management 1.3 Elect Director Yokoi, Satoshi For For Management 1.4 Elect Director Tsuji, Takahiro For For Management 1.5 Elect Director Tsuchiya, Eiji For For Management 1.6 Elect Director Yoshida, Yasuhiko For For Management 1.7 Elect Director Urae, Akinori For For Management 1.8 Elect Director Yoshida, Kenichiro For For Management -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085286 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: JUL 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of RSUs and PSUs to For For Management Nicholas Moore, Managing Director and Chief Executive Officer of the Company 4a Elect MJ Hawker as Director For For Management 4b Elect MJ Coleman as Director For For Management 5a Ratify the Past Issuance of Shares For For Management 5b Ratify the Past Issuance of Macquarie For For Management Group Capital Notes 2 -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # 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 Barbara Judge For For Management 1.4 Elect Director Kurt J. Lauk For For Management 1.5 Elect Director Cynthia A. Niekamp For For Management 1.6 Elect Director William A. Ruh For For Management 1.7 Elect Director Indira V. Samarasekera For For Management 1.8 Elect Director Donald J. Walker For For Management 1.9 Elect Director Lawrence D. Worrall For For Management 1.10 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 -------------------------------------------------------------------------------- MAJOR HOLDINGS LTD. Ticker: 1389 Security ID: G5760H112 Meeting Date: AUG 19, 2016 Meeting Type: Annual Record Date: AUG 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wong Siu Ki as Director For For Management 3 Elect Ngai Hoi Ying 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 -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 82 2.1 Elect Director Goto, Masahiko For For Management 2.2 Elect Director Goto, Munetoshi For For Management 2.3 Elect Director Torii, Tadayoshi For For Management 2.4 Elect Director Niwa, Hisayoshi For For Management 2.5 Elect Director Tomita, Shinichiro For For Management 2.6 Elect Director Kaneko, Tetsuhisa For For Management 2.7 Elect Director Ota, Tomoyuki For For Management 2.8 Elect Director Tsuchiya, Takashi For For Management 2.9 Elect Director Yoshida, Masaki For For Management 2.10 Elect Director Omote, Takashi For For Management 2.11 Elect Director Otsu, Yukihiro For For Management 2.12 Elect Director Morita, Akiyoshi For For Management 2.13 Elect Director Sugino, Masahiro For For Management 3 Appoint Statutory Auditor Yamamoto, For For Management Fusahiro 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V172 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Katharine Barker as Director For For Management 5 Re-elect Richard Berliand as Director For For Management 6 Re-elect Phillip Colebatch as Director For For Management 7 Re-elect John Cryan as Director For For Management 8 Elect Luke Ellis as Director For For Management 9 Re-elect Andrew Horton as Director For For Management 10 Elect Mark Jones as Director For For Management 11 Re-elect Matthew Lester as Director For For Management 12 Re-elect Ian Livingston as Director For For Management 13 Re-elect Dev Sanyal as Director For For Management 14 Re-elect Nina Shapiro as Director For For Management 15 Re-elect Jonathan Sorrell as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2016 3 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 4 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Caron For For Management 1.2 Elect Director John M. Cassaday For For Management 1.3 Elect Director Susan F. Dabarno For For Management 1.4 Elect Director Richard B. DeWolfe For For Management 1.5 Elect Director Sheila S. Fraser For For Management 1.6 Elect Director Donald A. Guloien 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 -------------------------------------------------------------------------------- MAPFRE, S.A. Ticker: MAP Security ID: E3449V125 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # 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 Reelect Adriana Casademont i Ruhi as For For Management Director 5 Ratify Appointment of and Elect Ana For For Management Isabel Fernandez Alvarez as Director 6 Ratify Appointment of and Elect For For Management Fernando Mata Verdejo as Director 7 Elect Francisco Jose Marco Orenes as For For Management Director 8 Amend Title of Section 2 from Audit For For Management Committee to Audit and Compliance Committee 9 Amend Article 22 Re: Audit and For For Management Compliance Committee 10 Amend Title of Section 4 from Risks For For Management and Compliance Committee to Risks Committee 11 Amend Article 24 Re: Risks Committee For For Management 12 Amend Article 15 of General Meeting For For Management Regulations Re: Attendance of the Audit and Compliance Committee at Meetings 13 Advisory Vote on Remuneration Report For Against Management 14 Authorize Board to Delegate the Powers For For Management Conferred by the General Meeting in Favor of the Executive Committee 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions 16 Authorize Board to Clarify or For For Management Interpret Preceding Resolutions -------------------------------------------------------------------------------- MARINE HARVEST ASA Ticker: MHG Security ID: R2326D113 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Receive President's Report None None Management 4 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7 Approval of the Guidelines for For For Management Allocation of Options 8 Approve Remuneration of Directors in For For Management the Amount of NOK 1.1 Million for Chairman, NOK 575,000 For Vice Chairman, and NOK 400,000 for Other Directors; Approve Audit Committee Fees 9 Approve Remuneration of Nomination For For Management Committee 10 Approve Remuneration of Auditors For For Management 11a Elect Ole-Eirik Leroy as Director For Against Management 11b Elect Lisbet Naero as Director For Against Management 11c Elect Orjan Svanevik as Director For Against Management 12 Elect Members of Nominating Committee For For Management 13 Authorize Board to Declare Quarterly For For Management Dividends 14 Authorize Board to Distribute Dividends For For Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Approve Creation of NOK 367.6 Million For For Management Pool of Capital without Preemptive Rights 17 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.20 Billion -------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 12, 2016 Meeting Type: Annual Record Date: JUL 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Andrew Fisher as Director For For Management 5 Re-elect Vindi Banga as Director For For Management 6 Re-elect Alison Brittain as Director For For Management 7 Re-elect Patrick Bousquet-Chavanne as For For Management Director 8 Re-elect Miranda Curtis as Director For For Management 9 Re-elect Andy Halford as Director For For Management 10 Re-elect Steve Rowe as Director For For Management 11 Re-elect Richard Solomons as Director For For Management 12 Re-elect Robert Swannell as Director For For Management 13 Re-elect Laura Wade-Gery as Director For For Management 14 Re-elect Helen Weir 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 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 Against Management Meeting with Two Weeks' Notice 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Asada, Teruo For For Management 1.2 Elect Director Kokubu, Fumiya For For Management 1.3 Elect Director Akiyoshi, Mitsuru For For Management 1.4 Elect Director Yamazoe, Shigeru For For Management 1.5 Elect Director Minami, Hikaru For For Management 1.6 Elect Director Yabe, Nobuhiro For For Management 1.7 Elect Director Kitabata, Takao For For Management 1.8 Elect Director Takahashi, Kyohei For For Management 1.9 Elect Director Fukuda, Susumu For For Management 1.10 Elect Director Okina, Yuri For For Management 2.1 Appoint Statutory Auditor Gunji, Kazuro For For Management 2.2 Appoint Statutory Auditor Hatchoji, For For Management Takashi 2.3 Appoint Statutory Auditor Yoneda, For For Management Tsuyoshi -------------------------------------------------------------------------------- MARUI GROUP CO. LTD. Ticker: 8252 Security ID: J40089104 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Aoi, Hiroshi For For Management 2.2 Elect Director Horiuchi, Koichiro For For Management 2.3 Elect Director Okajima, Etsuko For For Management 2.4 Elect Director Muroi, Masahiro For For Management 2.5 Elect Director Nakamura, Masao For For Management 2.6 Elect Director Ishii, Tomo For For Management 2.7 Elect Director Kato, Hirotsugu For For Management 3 Appoint Alternate Statutory Auditor For For Management Nozaki, Akira -------------------------------------------------------------------------------- MATSUYA CO. LTD. (8237) Ticker: 8237 Security ID: J41379116 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Akita, Masaki For For Management 1.2 Elect Director Obinata, Yasunori For For Management 1.3 Elect Director Ueno, Ichiro For For Management 1.4 Elect Director Furuya, Takehiko For For Management 1.5 Elect Director Kawai, Akiko For For Management 1.6 Elect Director Nezu, Yoshizumi For For Management 1.7 Elect Director Kashiwaki, Hitoshi For For Management 1.8 Elect Director Yoshida, Masako For For Management 2 Appoint Statutory Auditor Furuhata, For For Management Yohei -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551110 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Nakamine, Yuji For For Management 2.2 Elect Director Inamoto, Nobuhide For For Management 2.3 Elect Director Ono, Mitsuru For For Management 2.4 Elect Director Sakai, Ichiro For For Management 2.5 Elect Director Jono, Kazuaki For For Management 3.1 Appoint Statutory Auditor Yasuda, For For Management Masahiro 3.2 Appoint Statutory Auditor Hirasawa, For Against Management Masahide 3.3 Appoint Statutory Auditor Tamano, For For Management Kunihiko -------------------------------------------------------------------------------- MAZOR ROBOTICS LTD. Ticker: MZOR Security ID: M6872U101 Meeting Date: JUL 19, 2016 Meeting Type: Special Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Award in the Sum of NIS For Against Management 900,000 to Ori Hadomi, CEO 2 Approve an Update to the Employment For Against Management Terms of CEO 3 Grant CEO Options to Purchase 386,574 For Against Management Shares 4 Approve Grant of a Bonus to Sharon For For Management Levita, Chief Financial Officer, Eli Zehavi, Chief Operating Officer and Vice President of Research and Development and to Doron Dinstein, Chief Medical Officer A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- MAZOR ROBOTICS LTD. Ticker: MZOR Security ID: M6872U101 Meeting Date: NOV 28, 2016 Meeting Type: Annual/Special Record Date: OCT 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Somekh Chaikin as Auditors For For Management 2 Elect Jonathan Adereth as Director and For Against Management Approve Director's Remuneration Including Grant of Options 3 Reelect Ori Hadomi as Director Until For For Management the End of the Next Annual General Meeting 4 Reelect Michael Berman as Director and For Against Management Approve Grant of Options 5 Reelect Sarit Soccary Ben-Yochanan as For Against Management Director and Approve Grant of Options 6 Reelect Gil Bianco as External For Against Management Director and Approve Grant of Options 7 Appoint Yuval Yanai as External For Against Management Director and Approve Grant of Options 8 Accelerate Vesting Period of Options For For Management Granted to David Schlachet 9 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MCUBS MIDCITY INVESTMENT CORPORATION Ticker: 3227 Security ID: J4304Y100 Meeting Date: JUN 02, 2017 Meeting Type: Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Acquisition of For For Management Majority Stake in Foreign Real Estate Companies 2 Elect Executive Director Tsuchiya, For For Management Katsuhiro 3 Elect Alternate Executive Director For For Management Watanabe, Toyota 4.1 Elect Supervisory Director Kitamura, For Against Management Haruo 4.2 Elect Supervisory Director Ito, Osamu For For Management 5 Elect Alternate Supervisory Director For For Management Ori, Yonetaro -------------------------------------------------------------------------------- MEBUKI FINANCIAL GROUP INC. Ticker: 7167 Security ID: J0312N102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Term of For For Management Directors Appointed to Fill Vacancies - Reflect Changes in Law 2.1 Elect Director Terakado, Kazuyoshi For For Management 2.2 Elect Director Matsushita, Masanao For For Management 2.3 Elect Director Sakamoto, Hideo For For Management 2.4 Elect Director Horie, Yutaka For For Management 2.5 Elect Director Sasajima, Ritsuo For For Management 2.6 Elect Director Shimizu, Kazuyuki For For Management 2.7 Elect Director Murashima, Eiji For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Goto, Naoki -------------------------------------------------------------------------------- MEDIASET ESPANA COMUNICACION SA Ticker: TL5 Security ID: E7418Y101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Against Management 5 Approve Stock-for-Salary Plan For For Management 6 Approve Share Appreciation Rights Plan For For Management 7 Approve Remuneration Report For For Management 8 Appoint Deloitte as Auditor For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEDIASET SPA Ticker: MS Security ID: T6688Q107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4.1 Slate 1 Submitted by Fininvest SpA None Did Not Vote Shareholder 4.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 5 Approve Internal Auditors' Remuneration For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- MEDIBANK PRIVATE LTD. Ticker: MPL Security ID: Q5921Q109 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect David Fagan as Director For For Management 3 Elect Linda Bardo Nicholls as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance For For Management Rights to Craig Drummond 6 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: MB Security ID: T10584117 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Marina Natale as Director None Against Shareholder 3.a Approve Remuneration Report For For Management 3.b Approve Fixed-Variable Compensation For For Management Ratio 3.c Approve Severance Payments Policy For For Management 4 Approve Director, Officer, and For For Management Internal Auditors Liability and Indemnity Insurance -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Shuichi For For Management 1.2 Elect Director Chofuku, Yasuhiro For For Management 1.3 Elect Director Yoda, Toshihide For For Management 1.4 Elect Director Sakon, Yuji For For Management 1.5 Elect Director Hasegawa, Takuro For For Management 1.6 Elect Director Watanabe, Shinjiro For For Management 1.7 Elect Director Ninomiya, Kunio For For Management 1.8 Elect Director Kawanobe, Michiko For For Management 1.9 Elect Director Kagami, Mitsuko For For Management 1.10 Elect Director Asano, Toshio For For Management 2 Appoint Statutory Auditor Toyoda, For Against Management Tomoyasu -------------------------------------------------------------------------------- MEDY-TOX INC. Ticker: A086900 Security ID: Y59079106 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Elect Jeong Hyeon-ho as Inside Director For For Management 3.2 Elect Park Seung-beom as Inside For Against Management Director 3.3 Elect Jeong Tae-cheon as Outside For For Management Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- MEDY-TOX INC. Ticker: A086900 Security ID: Y59079106 Meeting Date: JUN 13, 2017 Meeting Type: Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Cheon Yeong-ik as an Internal For For Management Auditor 2 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- MEGGITT PLC Ticker: MGGT Security ID: G59640105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 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 Re-elect Sir Nigel Rudd as Director For For Management 6 Re-elect Stephen Young as Director For For Management 7 Re-elect Guy Berruyer as Director For For Management 8 Re-elect Colin Day as Director For For Management 9 Re-elect Alison Goligher as Director For For Management 10 Re-elect Philip Green as Director For For Management 11 Re-elect Paul Heiden as Director For For Management 12 Re-elect Doug Webb as Director For For Management 13 Elect Tony Wood as Director For For Management 14 Elect Nancy Gioia 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 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 EU Political Donations and For For Management Expenditure 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MEIJI HOLDINGS CO LTD Ticker: 2269 Security ID: J41729104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuo, Masahiko For For Management 1.2 Elect Director Saza, Michiro For For Management 1.3 Elect Director Shiozaki, Koichiro For For Management 1.4 Elect Director Furuta, Jun For For Management 1.5 Elect Director Iwashita, Shuichi For For Management 1.6 Elect Director Kawamura, Kazuo For For Management 1.7 Elect Director Kobayashi, Daikichiro For For Management 1.8 Elect Director Sanuki, Yoko For For Management 1.9 Elect Director Iwashita, Tomochika For For Management 1.10 Elect Director Murayama, Toru For For Management 2.1 Appoint Statutory Auditor Matsuzumi, For For Management Mineo 2.2 Appoint Statutory Auditor Tanaka, For For Management Hiroyuki 2.3 Appoint Statutory Auditor Watanabe, For For Management Hajime 2.4 Appoint Statutory Auditor Ando, Makoto For For Management 3 Appoint Alternate Statutory Auditor For For Management Imamura, Makoto 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- MEIKO NETWORK JAPAN CO. LTD. Ticker: 4668 Security ID: J4194F104 Meeting Date: NOV 18, 2016 Meeting Type: Annual Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Watanabe, Hirotake For For Management 2.2 Elect Director Okui, Yoshiko For For Management 2.3 Elect Director Tagami, Setsuro For For Management 2.4 Elect Director Yamashita, Kazuhito For For Management 2.5 Elect Director Sato, Hiroaki For For Management 2.6 Elect Director Horiuchi, Koshi For For Management 2.7 Elect Director Harada, Masahiro For For Management 2.8 Elect Director Yao, Noriko For For Management -------------------------------------------------------------------------------- MELCO CROWN ENTERTAINMENT LTD. Ticker: MPEL Security ID: 585464100 Meeting Date: DEC 07, 2016 Meeting Type: Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MELCO CROWN ENTERTAINMENT LTD. Ticker: MPEL Security ID: 585464100 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Melco Resorts & For For Management Entertainment Limited 2 Adopt the Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Ticker: 200 Security ID: Y59683188 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Share Incentive Plan For For Management of Melco Crown Entertainment Limited 2 Approve Amended Share Incentive Plan For Against Management of Melco Crown (Philippines) Resorts Corporation -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Ticker: 200 Security ID: Y59683188 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Final Dividend For For Management 3a1 Elect Ho, Lawrence Yau Lung as Director For For Management 3a2 Elect Evan Andrew Winkler as Director For For Management 3a3 Elect Ng Ching Wo as Director For Against Management 3a4 Elect Tyen Kan Hee, Anthony 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 5 Authorize Repurchase of Issued Share For For Management Capital 6.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6.2 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: G5973J178 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Christopher Miller as Director For For Management 5 Re-elect David Roper as Director For For Management 6 Re-elect Simon Peckham as Director For For Management 7 Re-elect Geoffrey Martin as Director For For Management 8 Re-elect Justin Dowley as Director For For Management 9 Re-elect Liz Hewitt as Director For For Management 10 Elect David Lis 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 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: G5973J178 Meeting Date: MAY 11, 2017 Meeting Type: Special Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Creation of and Grant of For Against Management Options over the 2017 Incentive Shares 3 Approve Remuneration Policy For For Management 4 Authorise Off-Market Purchase of For Against Management Ordinary Shares and/or Incentive Shares and/or Deferred Shares 5 Authorise Off-Market Purchase and For For Management Cancellation of Deferred Shares -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2016 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 7 Approve Remuneration System for For For Management Management Board Members 8 Approve Creation of EUR 56.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- MERLIN PROPERTIES SOCIMI, SA Ticker: MRL Security ID: E7390Z100 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2.1 Approve Allocation of Income and For For Management Dividends 2.2 Approve Dividends Charged to Reserves For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Fix Number of Directors at 13 For For Management 5.2 Ratify Appointment of and Elect Jose For For Management Ferris Monera as Director 6 Approve Remuneration of Directors For For Management 7.1 Approve Remuneration Policy For Against Management 7.2 Amend Restricted Stock Plan For For Management 8 Approve Restricted Stock Plan For For Management 9 Advisory Vote on Remuneration Report For Against Management 10 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 11 Authorize Share Repurchase Program For For Management 12 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 1 Billion 13 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 4 Billion and Issuance of Notes up to EUR 500 Million 14.1 Amend Article 38 Re: Director For For Management Remuneration 14.2 Amend Article 55 Re: Distribution of For For Management Dividends 15 Amend Article 21 of General Meeting For For Management Regulations Re: Proxy Voting 16 Authorize Company to Call EGM with 15 For Against Management Days' Notice 17 Approve Charitable Donations For For Management 18 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- METHANEX CORPORATION Ticker: MX Security ID: 59151K108 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Aitken For For Management 1.2 Elect Director Douglas Arnell For For Management 1.3 Elect Director Howard Balloch For For Management 1.4 Elect Director Phillip Cook For For Management 1.5 Elect Director John Floren For For Management 1.6 Elect Director Thomas Hamilton For For Management 1.7 Elect Director Robert Kostelnik For For Management 1.8 Elect Director Douglas Mahaffy For For Management 1.9 Elect Director A. Terence (Terry) Poole For For Management 1.10 Elect Director Janice Rennie For For Management 1.11 Elect Director Margaret Walker For For Management 1.12 Elect Director Benita Warmbold For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- METRO AG Ticker: MEO Security ID: D53968125 Meeting Date: FEB 06, 2017 Meeting Type: Annual Record Date: JAN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015/16 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Ordinary Share and EUR 1.06 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015/16 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015/16 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016/17 6.1 Elect Florian Funck to the Supervisory For Against Management Board 6.2 Elect Regine Stachelhaus to the For Against Management Supervisory Board 6.3 Elect Bernhard Duettmann to the For Against Management Supervisory Board 6.4 Elect Julia Goldin to the Supervisory For Against Management Board 6.5 Elect Jo Harlow to the Supervisory For Against Management Board 7 Approve Remuneration System for For Against Management Management Board Members 8 Approve Creation of EUR 417 Million For For Management Pool of Capital without Preemptive Rights 9 Change Company Name to CECONOMY AG For For Management 10 Adopt New Articles of Association For For Management 11 Approve Spin-Off Agreement with METRO For For Management Wholesale & Food Specialist AG -------------------------------------------------------------------------------- METRO INC. Ticker: MRU Security ID: 59162N109 Meeting Date: JAN 24, 2017 Meeting Type: Annual Record Date: DEC 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryse Bertrand For For Management 1.2 Elect Director Stephanie Coyles For For Management 1.3 Elect Director Marc DeSerres For For Management 1.4 Elect Director Claude Dussault For For Management 1.5 Elect Director Russell Goodman For For Management 1.6 Elect Director Marc Guay For For Management 1.7 Elect Director Christian W.E. Haub For For Management 1.8 Elect Director Michel Labonte For For Management 1.9 Elect Director Eric R. La Fleche For For Management 1.10 Elect Director Christine Magee For For Management 1.11 Elect Director Marie-Jose Nadeau For For Management 1.12 Elect Director Real Raymond For For Management 1.13 Elect Director Line Rivard 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 1: Approve the Creation of Against Against Shareholder Strategic Perspectives Committee -------------------------------------------------------------------------------- METSO CORPORATION Ticker: METSO Security ID: X53579102 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.05 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 110,000 for Chairman, EUR 62,000 for Vice Chairman and EUR 50,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Mikael Lilius (Chairman), For For Management Christer Gardell, Peter Carlsson, Ozey Horton, Lars Josefsson, Nina Kopola and Arja Talma as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Charitable Donations of up to For For Management EUR 1 Million 17 Close Meeting None None Management -------------------------------------------------------------------------------- MEYER BURGER TECHNOLOGY AG Ticker: MBTN Security ID: H5498Z128 Meeting Date: DEC 02, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CHF 160 Million Share Capital For Against Management Increase with Preemptive Rights 2 Approve CHF 82.3 Million Pool of For Against Management Conditional Capital without Preemptive Rights for Conversion and/or Option Rights 3 Approve CHF 25 Million Pool of For Against Management Authorized Capital without Preemptive Rights 4 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MEYER BURGER TECHNOLOGY AG Ticker: MBTN Security ID: H5498Z128 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Alexander Vogel as Director For For Management and Elect Him as Board Chairman 4.1.2 Reelect Heinz Roth as Director For For Management 4.1.3 Reelect Wanda Eriksen-Grundbacher as For For Management Director 4.1.4 Reelect Franz Richter as Director For For Management 4.1.5 Reelect Konrad Wegener as Director For For Management 4.1.6 Elect Hans-Michael Hauser as Director For For Management 4.1.7 Elect Michael Splinter as Director For For Management 4.2.1 Reappoint Wanda Eriksen-Grundbacher as For For Management Member of the Compensation Committee 4.2.2 Reappoint Franz Richter as Member of For For Management the Compensation Committee 4.2.3 Appoint Michael Splinter as Member of For Against Management the Compensation Committee 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Designate Andre Weber as Independent For For Management Proxy 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.08 Million 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.7 Million 8 Approve Reduction of Conditional For For Management Capital Authorization 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MGM CHINA HOLDINGS LIMITED Ticker: 2282 Security ID: G60744102 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Pansy Catilina Chiu King Ho as For For Management Director 3A2 Elect William M. Scott IV as Director For For Management 3A3 Elect Zhe Sun as Director For For Management 3A4 Elect Sze Wan Patricia Lam as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 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 8 Amend Share Option Scheme For Against Management -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L178 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Authorise the Company to make Deferred For For Management Bonus Awards and Amend the Remuneration Policy 5 Approve Additional Share Grants and For For Management Amend the Remuneration Policy 6 Re-elect Kevin Loosemore as Director For For Management 7 Re-elect Mike Phillips as Director For For Management 8 Re-elect Stephen Murdoch as Director For For Management 9 Elect Nils Brauckmann as Director For For Management 10 Re-elect Karen Slatford as Director For For Management 11 Re-elect Tom Virden as Director For For Management 12 Re-elect Richard Atkins as Director For For Management 13 Elect Steve Schuckenbrock as Director For For Management 14 Elect Amanda Brown 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 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 20 Authorise Issue of Equity without For Abstain Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L178 Meeting Date: MAY 26, 2017 Meeting Type: Special Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Merger For For Management of Seattle MergerSub Inc with Seattle SpinCo Inc 2 Approve Matters Relating to the Return For For Management of Value to Shareholders and Share Consolidation 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MILBON CO., LTD. Ticker: 4919 Security ID: J42766105 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: DEC 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Change Fiscal Year For For Management End 3 Appoint Statutory Auditor Murata, Koji For For Management -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Ticker: MIIC.F Security ID: L6388F128 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Alexander Koch as Chairman of For For Management Meeting and Empower Chairman to Appoint Other Members of Bureau 2 Receive Board's and Auditor's Reports None None Management 3 Accept Consolidated and Standalone For For Management Financial Statements 4 Approve Allocation of Income For For Management 5 Approve Dividends of USD 2.64 per Share For For Management 6 Approve Discharge of Directors For For Management 7 Fix Number of Directors at Eight For For Management 8 Reelect Tom Boardman as Director For For Management 9 Reelect Odilon Almeida as Director For For Management 10 Reelect Janet Davidson as Director For For Management 11 Reelect Simon Duffy as Director For For Management 12 Reelect Tomas Eliasson as Director For For Management 13 Reelect Alejandro Santo Domingo as For Against Management Director 14 Elect Anders Jensen as Director For For Management 15 Elect Jose Antonio Rios Garcia as For For Management Director 16 Reelect Tom Boardman as Board Chairman For For Management 17 Approve Remuneration of Directors For For Management 18 Renew Appointment of Ernst & Young as For For Management Auditor 19 Approve Remuneration of Auditors For For Management 20 Approve (i) Procedure on Appointment For For Management of Nomination Committee and (ii) Determination of Assignment of Nomination Committee 21 Approve Share Repurchase For For Management 22 Approve Guidelines for Remuneration to For For Management Senior Management 23 Approve Restricted Stock Plan or For For Management Executive and Senior Management 24 Elect Roger Sole Rafols as Director For For Management 1 Appoint Alexander Koch as Chairman of For For Management Meeting and Empower Chairman to Appoint Other Members of Bureau 2 Amend Article 8 Re: Voting Procedure For For Management by Voting Forms 3 Amend Article 19 Re: Place and Time to For For Management Hold the Annual General Meeting 4 Amend Article 21 Re: Electronic Voting For For Management 5 Amend Article 6 Re: Modification in For For Management Share Ownership Threshold 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MINEBEA MITSUMI INC. Ticker: 6479 Security ID: J42884130 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Kainuma, Yoshihisa For For Management 2.2 Elect Director Moribe, Shigeru For For Management 2.3 Elect Director Iwaya, Ryozo For For Management 2.4 Elect Director Uchibori, Tamio For For Management 2.5 Elect Director Tsuruta, Tetsuya For For Management 2.6 Elect Director None, Shigeru For For Management 2.7 Elect Director Yoda, Hiromi For For Management 2.8 Elect Director Uehara, Shuji For For Management 2.9 Elect Director Kagami, Michiya For For Management 2.10 Elect Director Aso, Hiroshi For For Management 2.11 Elect Director Murakami, Koshi For For Management 2.12 Elect Director Matsuoka, Takashi For For Management 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MIRVAC GROUP Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 17, 2016 Meeting Type: Annual/Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect James M. Millar as Director For For Management 2.2 Elect John Mulcahy as Director For For Management 2.3 Elect Elana Rubin as Director For For Management 3 Approve the Remuneration Report For For Management 4.1 Approve the Long Term Performance Plan For For Management 4.2 Approve the General Employee Exemption For For Management Plan 5 Approve the Grant of Performance For For Management Rights to Susan Lloyd-Hurwitz, CEO and Managing Director of the Company -------------------------------------------------------------------------------- MISUMI GROUP INC. Ticker: 9962 Security ID: J43293109 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9.1 2.1 Elect Director Saegusa, Tadashi For For Management 2.2 Elect Director Ono, Ryusei For For Management 2.3 Elect Director Ikeguchi, Tokuya For For Management 2.4 Elect Director Otokozawa, Ichiro For For Management 2.5 Elect Director Numagami, Tsuyoshi For For Management 2.6 Elect Director Ogi, Takehiko For For Management 2.7 Elect Director Nishimoto, Kosuke For For Management 3.1 Appoint Statutory Auditor Nozue, Juichi For For Management 3.2 Appoint Statutory Auditor Aono, Nanako For For Management -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Glenn H. Fredrickson For For Management 1.4 Elect Director Umeha, Yoshihiro For Against Management 1.5 Elect Director Urata, Hisao For Against Management 1.6 Elect Director Ohira, Noriyoshi For Against Management 1.7 Elect Director Kosakai, Kenkichi For Against Management 1.8 Elect Director Yoshimura, Shushichi For For Management 1.9 Elect Director Kikkawa, Takeo For For Management 1.10 Elect Director Ito, Taigi For For Management 1.11 Elect Director Watanabe, Kazuhiro For For Management 1.12 Elect Director Kunii, Hideko For For Management 1.13 Elect Director Hashimoto, Takayuki For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kobayashi, Ken For For Management 2.2 Elect Director Kakiuchi, Takehiko For For Management 2.3 Elect Director Tanabe, Eiichi For For Management 2.4 Elect Director Hirota, Yasuhito For For Management 2.5 Elect Director Masu, Kazuyuki For For Management 2.6 Elect Director Toide, Iwao For For Management 2.7 Elect Director Murakoshi, Akira For For Management 2.8 Elect Director Sakakida, Masakazu For For Management 2.9 Elect Director Konno, Hidehiro For For Management 2.10 Elect Director Nishiyama, Akihiko For For Management 2.11 Elect Director Omiya, Hideaki For For Management 2.12 Elect Director Oka, Toshiko For For Management 2.13 Elect Director Saiki, Akitaka For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamanishi, Kenichiro For For Management 1.2 Elect Director Sakuyama, Masaki For For Management 1.3 Elect Director Yoshimatsu, Hiroki For Against Management 1.4 Elect Director Okuma, Nobuyuki For Against Management 1.5 Elect Director Matsuyama, Akihiro For Against Management 1.6 Elect Director Ichige, Masayuki For Against Management 1.7 Elect Director Ohashi, Yutaka For For Management 1.8 Elect Director Yabunaka, Mitoji For For Management 1.9 Elect Director Obayashi, Hiroshi For For Management 1.10 Elect Director Watanabe, Kazunori For For Management 1.11 Elect Director Nagayasu, Katsunori For Against Management 1.12 Elect Director Koide, Hiroko For For Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO LTD Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Sugiyama, Hirotaka For For Management 2.2 Elect Director Yoshida, Junichi For For Management 2.3 Elect Director Kato, Jo For For Management 2.4 Elect Director Tanisawa, Junichi For Against Management 2.5 Elect Director Katayama, Hiroshi For For Management 2.6 Elect Director Nishigai, Noboru For Against Management 2.7 Elect Director Yanagisawa, Yutaka For Against Management 2.8 Elect Director Okusa, Toru For Against Management 2.9 Elect Director Matsuhashi, Isao For For Management 2.10 Elect Director Ebihara, Shin For For Management 2.11 Elect Director Tomioka, Shu For For Management 2.12 Elect Director Shirakawa, Masaaki For For Management 2.13 Elect Director Nagase, Shin For For Management 2.14 Elect Director Egami, Setsuko For For Management 2.15 Elect Director Taka, Iwao For For Management -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL CO. INC. Ticker: 4182 Security ID: J43959113 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakai, Kazuo For For Management 1.2 Elect Director Kurai, Toshikiyo For For Management 1.3 Elect Director Kawa, Kunio For For Management 1.4 Elect Director Inamasa, Kenji For For Management 1.5 Elect Director Jono, Masahiro For For Management 1.6 Elect Director Sato, Yasuhiro For For Management 1.7 Elect Director Fujii, Masashi For For Management 1.8 Elect Director Yoshida, Susumu For For Management 1.9 Elect Director Mizukami, Masamichi For For Management 1.10 Elect Director Inari, Masato For For Management 1.11 Elect Director Tanigawa, Kazuo For For Management 1.12 Elect Director Sato, Tsugio For For Management 2 Appoint Alternate Statutory Auditor For For Management Kanzaki, Hiroaki 3 Approve Pension Reserve Plan for For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002129 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Omiya, Hideaki For For Management 3.2 Elect Director Miyanaga, Shunichi For For Management 3.3 Elect Director Koguchi, Masanori For For Management 3.4 Elect Director Nayama, Michisuke For For Management 3.5 Elect Director Shinohara, Naoyuki For For Management 3.6 Elect Director Kobayashi, Ken For For Management 4.1 Elect Director and Audit Committee For Against Management Member Izumisawa, Seiji 4.2 Elect Director and Audit Committee For Against Management Member Goto, Toshifumi 4.3 Elect Director and Audit Committee For Against Management Member Kuroyanagi, Nobuo 4.4 Elect Director and Audit Committee For For Management Member Christina Ahmadjian 4.5 Elect Director and Audit Committee For For Management Member Ito, Shinichiro 5 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORP. Ticker: 9301 Security ID: J44561108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Okamoto, Tetsuro For For Management 3.2 Elect Director Matsui, Akio For For Management 3.3 Elect Director Miyazaki, Takanori For For Management 3.4 Elect Director Ohara, Yoshiji For For Management 3.5 Elect Director Hiraoka, Noboru For For Management 3.6 Elect Director Shinohara, Fumihiro For For Management 3.7 Elect Director Wakabayashi, Hitoshi For For Management 3.8 Elect Director Fujikura, Masao For For Management 3.9 Elect Director Makihara, Minoru For For Management 3.10 Elect Director Miki, Shigemitsu For For Management 3.11 Elect Director Miyahara, Koji For For Management 3.12 Elect Director Saito, Yasushi For For Management 3.13 Elect Director Takami, Tomohiko For For Management 3.14 Elect Director Kimura, Shinji For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yao, Hiroshi For For Management 1.2 Elect Director Takeuchi, Akira For For Management 1.3 Elect Director Iida, Osamu For For Management 1.4 Elect Director Ono, Naoki For For Management 1.5 Elect Director Shibano, Nobuo For For Management 1.6 Elect Director Suzuki, Yasunobu For For Management 1.7 Elect Director Okamoto, Yukio For For Management 1.8 Elect Director Tokuno, Mariko For For Management 1.9 Elect Director Watanabe, Hiroshi For For Management 2.1 Appoint Statutory Auditor Fukui, Soichi For For Management 2.2 Appoint Statutory Auditor Sato, Hiroshi For Against Management -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: J44131167 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Directors - Clarify Director Authority on Board Meetings 2.1 Elect Director Carlos Ghosn For For Management 2.2 Elect Director Masuko, Osamu For Against Management 2.3 Elect Director Yamashita, Mitsuhiko For For Management 2.4 Elect Director Shiraji, Kozo For For Management 2.5 Elect Director Ikeya, Koji For For Management 2.6 Elect Director Sakamoto, Harumi For For Management 2.7 Elect Director Miyanaga, Shunichi For For Management 2.8 Elect Director Kobayashi, Ken For For Management 2.9 Elect Director Isayama, Takeshi For For Management 2.10 Elect Director Kawaguchi, Hitoshi For For Management 2.11 Elect Director Karube, Hiroshi For For Management 3 Approve Compensation Ceiling for For Against Management Directors and Equity Compensation Plan -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: J44131167 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Amend Provisions on Number of Statutory Auditors 3.1 Elect Director Carlos Ghosn For For Management 3.2 Elect Director Masuko, Osamu For Against Management 3.3 Elect Director Yamashita, Mitsuhiko For For Management 3.4 Elect Director Shiraji, Kozo For For Management 3.5 Elect Director Ikeya, Koji For For Management 3.6 Elect Director Sakamoto, Harumi For For Management 3.7 Elect Director Miyanaga, Shunichi For For Management 3.8 Elect Director Kobayashi, Ken For For Management 3.9 Elect Director Isayama, Takeshi For For Management 3.10 Elect Director Kawaguchi, Hitoshi For For Management 3.11 Elect Director Karube, Hiroshi For For Management -------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORP. Ticker: 4508 Security ID: J4448H104 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Mitsuka, Masayuki For For Management 2.2 Elect Director Kobayashi, Takashi For For Management 2.3 Elect Director Ishizaki, Yoshiaki For For Management 2.4 Elect Director Murakami, Seiichi For For Management 2.5 Elect Director Tabaru, Eizo For For Management 2.6 Elect Director Tanaka, Takashi For For Management 2.7 Elect Director Hattori, Shigehiko For For Management 2.8 Elect Director Iwane, Shigeki For For Management 2.9 Elect Director Kamijo, Tsutomu For For Management 3 Appoint Statutory Auditor Kikuchi, For For Management Matsuo 4 Appoint Alternate Statutory Auditor For Against Management Ichida, Ryo 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kawakami, Hiroshi For For Management 2.2 Elect Director Kawamoto, Yuko For For Management 2.3 Elect Director Matsuyama, Haruka For For Management 2.4 Elect Director Toby S. Myerson For For Management 2.5 Elect Director Okuda, Tsutomu For For Management 2.6 Elect Director Sato, Yukihiro For Against Management 2.7 Elect Director Tarisa Watanagase For For Management 2.8 Elect Director Yamate, Akira For For Management 2.9 Elect Director Shimamoto, Takehiko For Against Management 2.10 Elect Director Okamoto, Junichi For Against Management 2.11 Elect Director Sono, Kiyoshi For For Management 2.12 Elect Director Nagaoka, Takashi For For Management 2.13 Elect Director Ikegaya, Mikio For For Management 2.14 Elect Director Mike, Kanetsugu For For Management 2.15 Elect Director Hirano, Nobuyuki For Against Management 2.16 Elect Director Kuroda, Tadashi For For Management 2.17 Elect Director Tokunari, Muneaki For For Management 2.18 Elect Director Yasuda, Masamichi For For Management 3 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors 4 Amend Articles to Separate Chairman of Against Against Shareholder the Board and CEO 5 Amend Articles to Create System that Against Against Shareholder Enables Employees to be Reinstated after Running for Office in National Elections, Local Assembly Elections, and Elections for the Heads of Local Governments 6 Amend Articles to Require Company to Against Against Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 7 Amend Articles to Disclose Director Against Against Shareholder Training Policy 8 Amend Articles to Add Provisions on Against Against Shareholder Communications and Responses between Shareholders and Directors 9 Amend Articles to Add Provisions Against Against Shareholder Allowing Shareholders to Nominate Director Candidates to Nomination Committee and Its Equal Treatment 10 Amend Articles to Allow Inclusion of Against Against Shareholder Shareholder Proposals in Convocation Notice with the Upper Limit of 100 at Minimum 11 Amend Articles to Establish Liaison Against Against Shareholder for Reporting Concerns to Audit Committee 12 Amend Articles to Mandate Holding of Against Against Shareholder Meetings Consisting Solely of Outside Directors 13 Amend Articles to Add Provisions on Against Against Shareholder Recruitment and Offer of Senior Positions to Women Who Interrupted Their Careers for Childbirth 14 Amend Articles to Prohibit Against Against Shareholder Discriminatory Treatment of Activist Investors 15 Amend Articles to Establish Special Against Against Shareholder Committee on Expressing the Company's Opinion on Recent Actions by Justice Minister Katsutoshi Kaneda 16 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Loans to K. K. Kenko 17 Remove Director Haruka Matsuyama from Against Against Shareholder Office 18 Appoint Shareholder Director Nominee Against Against Shareholder Lucian Bebchuk in place of Haruka Matsuyama 19 Amend Articles to Hand over Petition Against Against Shareholder Calling for Refraining of Strongly Pursuing Negative Interest Rate Policy to Governor of the Bank of Japan -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Iijima, Masami For For Management 2.2 Elect Director Yasunaga, Tatsuo For For Management 2.3 Elect Director Kato, Hiroyuki For For Management 2.4 Elect Director Hombo, Yoshihiro For For Management 2.5 Elect Director Suzuki, Makoto For For Management 2.6 Elect Director Tanaka, Satoshi For For Management 2.7 Elect Director Matsubara, Keigo For For Management 2.8 Elect Director Fujii, Shinsuke For For Management 2.9 Elect Director Kitamori, Nobuaki For For Management 2.10 Elect Director Muto, Toshiro For For Management 2.11 Elect Director Kobayashi, Izumi For For Management 2.12 Elect Director Jenifer Rogers For For Management 2.13 Elect Director Takeuchi, Hirotaka For For Management 2.14 Elect Director Samuel Walsh For For Management 3 Appoint Statutory Auditor Mori, For For Management Kimitaka 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Ticker: 4183 Security ID: J4466L102 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Approve Accounting Transfers For For Management 3 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 4 Amend Articles to Amend Business Lines For For Management - Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Recognize Validity of Board Resolutions in Written or Electronic Format - Indemnify Directors - Indemnify Statutory Auditors 5.1 Elect Director Tannowa, Tsutomu For For Management 5.2 Elect Director Kubo, Masaharu For For Management 5.3 Elect Director Isayama, Shigeru For For Management 5.4 Elect Director Matsuo, Hideki For For Management 5.5 Elect Director Shimogori, Takayoshi For For Management 5.6 Elect Director Kuroda, Yukiko For For Management 5.7 Elect Director Bada, Hajime For For Management 5.8 Elect Director Tokuda, Hiromi For For Management 6.1 Appoint Statutory Auditor Shimbo, For For Management Katsuyoshi 6.2 Appoint Statutory Auditor Tokuda, Shozo For For Management 7 Approve Annual Bonus For For Management 8 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Iwasa, Hiromichi For For Management 2.2 Elect Director Komoda, Masanobu For For Management 2.3 Elect Director Kitahara, Yoshikazu For For Management 2.4 Elect Director Fujibayashi, Kiyotaka For For Management 2.5 Elect Director Onozawa, Yasuo For For Management 2.6 Elect Director Sato, Masatoshi For For Management 2.7 Elect Director Ishigami, Hiroyuki For For Management 2.8 Elect Director Yamamoto, Takashi For For Management 2.9 Elect Director Yamashita, Toru For For Management 2.10 Elect Director Egashira, Toshiaki For For Management 2.11 Elect Director Egawa, Masako For For Management 2.12 Elect Director Nogimori, Masafumi For For Management 3 Approve Annual Bonus For For Management 4 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: 9104 Security ID: J45013109 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2 Amend Articles to Amend Business Lines For For Management - Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 3.1 Elect Director Muto, Koichi For For Management 3.2 Elect Director Ikeda, Junichiro For For Management 3.3 Elect Director Tanabe, Masahiro For For Management 3.4 Elect Director Takahashi, Shizuo For For Management 3.5 Elect Director Hashimoto, Takeshi For For Management 3.6 Elect Director Maruyama, Takashi For For Management 3.7 Elect Director Matsushima, Masayuki For For Management 3.8 Elect Director Fujii, Hideto For For Management 3.9 Elect Director Katsu, Etsuko For For Management 4 Appoint Statutory Auditor Jitsu, Kenji For For Management 5 Appoint Alternate Statutory Auditor For For Management Seki, Isao 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Non-Common Shares 2.1 Elect Director Sato, Yasuhiro For For Management 2.2 Elect Director Nishiyama, Takanori For For Management 2.3 Elect Director Iida, Koichi For For Management 2.4 Elect Director Umemiya, Makoto For For Management 2.5 Elect Director Shibata, Yasuyuki For For Management 2.6 Elect Director Aya, Ryusuke For Against Management 2.7 Elect Director Funaki, Nobukatsu For Against Management 2.8 Elect Director Seki, Tetsuo For For Management 2.9 Elect Director Kawamura, Takashi For For Management 2.10 Elect Director Kainaka, Tatsuo For For Management 2.11 Elect Director Abe, Hirotake For For Management 2.12 Elect Director Ota, Hiroko For For Management 2.13 Elect Director Kobayashi, Izumi For For Management 3 Amend Articles to Restore Shareholder Against For Shareholder Authority to Vote on Income Allocation 4 Amend Articles to Require Company to Against Against Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 5 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors 6 Amend Articles to Separate Chairman of Against Against Shareholder the Board and CEO 7 Amend Articles to Create System that Against Against Shareholder Enables Employees to be Reinstated after Running for Office in National Elections, Local Assembly Elections, and Elections for the Heads of Local Governments 8 Amend Articles to Disclose Director Against Against Shareholder Training Policy 9 Amend Articles to Add Provisions on Against Against Shareholder Communications and Responses between Shareholders and Directors 10 Amend Articles to Add Provisions Against Against Shareholder Allowing Shareholders to Nominate Director Candidates to Nomination Committee and Its Equal Treatment 11 Amend Articles to Allow Inclusion of Against Against Shareholder Shareholder Proposals in Convocation Notice with the Upper Limit of 100 at Minimum 12 Amend Articles to Establish Liaison Against Against Shareholder for Reporting Concerns to Audit Committee 13 Amend Articles to Mandate Holding of Against Against Shareholder Meetings Consisting Solely of Outside Directors 14 Amend Articles to Add Provisions on Against Against Shareholder Recruitment and Offer of Senior Positions to Women Who Interrupted Their Careers for Childbirth 15 Amend Articles to Prohibit Against Against Shareholder Discriminatory Treatment of Activist Investors 16 Amend Articles to Establish Special Against Against Shareholder Committee on Expressing the Company's Opinion on Recent Actions by the Minister of Justice 17 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Frozen Bank Account Issue at Shakujii Branch 18 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Loans 19 Amend Articles to Hand over Petition Against Against Shareholder Calling for Refraining of Strongly Pursuing Negative Interest Rate Policy to Governor of the Bank of Japan -------------------------------------------------------------------------------- MOBILEYE N.V. Ticker: MBLY Security ID: N51488117 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Public Offer By Cyclops None None Management Holdings 2 Approve Conditional Sale of Company For For Management Assets 3.a Appoint Liquidator For For Management 3.b Approve Remuneration of Liquidator For For Management 4 Change the Company Form to a Privately For For Management Held Limited Liability Company (BV) 5 Amend Articles of Association Re: For For Management Change to Limited Liability Company 6 Amend Articles Re: Delisting of the For For Management Company 7 Discuss Disclosure Concerning None None Management Compensation of Directors 8 Adopt Financial Statements and For For Management Statutory Reports 9 Approve Discharge of Board Members For For Management regarding 2016 10 Approve Discharge of Board Members For For Management effective as of the Acceptance Time through the AGM Date 11.a Reelect Tomaso Poggio as Director For For Management 11.b Reelect Eli Barkat as Director For For Management 11.c Reelect Judith Richte as Director For For Management 12.a Elect Tiffany Silva as Director For For Management 12.b Elect David J. Miles as Director For For Management 12.c Elect Nicholas Hudson as Director For For Management 12.d Elect Mark Legaspi as Director For For Management 12.e Elect Gary Kershaw as Director For For Management 13 Approve Remuneration of Directors For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Receive Explanation on Company's None None Management Reserves and Dividend Policy -------------------------------------------------------------------------------- MODETOUR NETWORK INC. Ticker: A080160 Security ID: Y60818104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo In-tae as Inside Director For Against Management 2.2 Elect Woo Joon-yeol as Inside Director For Against Management 2.3 Elect Lee Sang-ho as Outside Director For For Management 3 Appoint Lee Hyeok-gi as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tanya Fratto as Director For For Management 2 Re-elect Stephen Harris as Director For For Management 3 Re-elect Andrew King as Director For For Management 4 Re-elect John Nicholas 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 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 Re-elect John Nicholas as Member of For For Management the DLC Audit Committee 12 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 13 Approve Remuneration Policy For For Management 14 Approve Remuneration of Non-executive For For Management Directors 15 Approve Final Dividend For For Management 16 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Michal Kotze as the Registered Auditor 17 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 18 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 19 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 20 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 21 Authorise Board to Issue Shares for For For Management Cash 22 Authorise Repurchase of Issued Share For For Management Capital 23 Accept Financial Statements and For For Management Statutory Reports 24 Approve Remuneration Policy For For Management 25 Approve Remuneration Report For For Management 26 Approve Final Dividend For For Management 27 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 28 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 29 Authorise Issue of Equity with For For Management Pre-emptive Rights 30 Authorise Issue of Equity without For For Management Pre-emptive Rights 31 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MORI HILLS REIT INVESTMENT CORP Ticker: 3234 Security ID: J4665S106 Meeting Date: APR 21, 2017 Meeting Type: Special Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Permitted For For Management Investment Objectives 2 Elect Executive Director Isobe, For For Management Hideyuki 3.1 Elect Supervisory Director Tamura, For For Management Masakuni 3.2 Elect Supervisory Director Nishimura, For For Management Koji -------------------------------------------------------------------------------- MORPHOSYS AG Ticker: MOR Security ID: D55040105 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2016 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 4 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 5 Approve Creation of EUR 2.9 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 6 Approve Creation of EUR 11.7 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7.1 Elect Frank Morich to the Supervisory For For Management Board 7-2 Elect Klaus Kuehn to the Supervisory For For Management Board 7.3 Elect Wendy Johnson to the Supervisory For For Management Board 7.4 Elect Krisja Vermeylen to the For For Management Supervisory Board -------------------------------------------------------------------------------- MOTA-ENGIL SGPS S.A. Ticker: EGL Security ID: X5588N110 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Company's Corporate Governance For For Management Report 4 Approve Discharge of Management and For Against Management Supervisory Boards 5 Approve Statement on Remuneration For For Management Policy 6 Approve Consolidated Financial For For Management Statements and Statutory Reports 7 Accept Resignation of Auditor For For Management 8 Ratify PricewaterhouseCoopers as For For Management Auditor 9 Authorize Repurchase and Reissuance of For For Management Shares 10 Authorize Repurchase and Reissuance of For For Management Bonds -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 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 Nishikata, Masaaki For For Management 2.7 Elect Director Okawabata, Fumiaki For For Management 2.8 Elect Director Watanabe, Akira For For Management 2.9 Elect Director Tsunoda, Daiken For For Management 2.10 Elect Director Ogawa, Tadashi For For Management 2.11 Elect Director Matsunaga, Mari For For Management 2.12 Elect Director Bando, Mariko For For Management 3.1 Appoint Statutory Auditor Kondo, Tomoko For For Management 3.2 Appoint Statutory Auditor Uemura, Kyoko For For Management 4 Appoint Alternate Statutory Auditor For For Management Nakazato, Takuya -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 66 Security ID: Y6146T101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 10, 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 Frederick Ma Si-hang as Director For For Management 3b Elect Pamela Chan Wong Shui as Director For For Management 3c Elect Dorothy Chan Yuen Tak-fai as For For Management Director 3d Elect Alasdair George Morrison as For For Management Director 3e Elect Abraham Shek Lai-him as Director For For Management 4 Elect Andrew Clifford Winawer Brandler For For Management as Director 5 Elect Zhou Yuan as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MTU AERO ENGINES AG Ticker: MTX Security ID: D5565H104 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017 -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report of the Supervisory None None Management Board, Corporate Governance Report and Remuneration Report for Fiscal 2016 (Non-Voting) 1.2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 8.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Remuneration System for For For Management Management Board Members 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Elect Renata Jungo Bruengger to the For For Management Supervisory Board 9 Approve Creation of EUR 280 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Affiliation Agreement with For For Management Subsidiary MR Infrastructure Investment GmbH 11.1 Approve Affiliation Agreements with For For Management Subsidiary MR Beteiligungen 2. GmbH 11.2 Approve Affiliation Agreement with For For Management Subsidiary MR Beteiligungen 3. GmbH -------------------------------------------------------------------------------- MUHAK CO. Ticker: A033920 Security ID: Y61512102 Meeting Date: OCT 07, 2016 Meeting Type: Special Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- MUHAK CO. Ticker: A033920 Security ID: Y61512102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors For For Management 4 Appoint Lee Young-soo as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- MULTICAMPUS CORP. Ticker: A067280 Security ID: Y1781P100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Kim Nam-doo as Internal Auditor 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 Auditors -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 110 2.1 Elect Director Murata, Tsuneo For For Management 2.2 Elect Director Fujita, Yoshitaka For For Management 2.3 Elect Director Inoue, Toru For For Management 2.4 Elect Director Nakajima, Norio For For Management 2.5 Elect Director Iwatsubo, Hiroshi For For Management 2.6 Elect Director Takemura, Yoshito For For Management 2.7 Elect Director Ishino, Satoshi For For Management 2.8 Elect Director Shigematsu, Takashi For For Management 3 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- MUSASHINO BANK LTD. Ticker: 8336 Security ID: J46883104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Kato, Kikuo For For Management 2.2 Elect Director Machida, Hideo For For Management 2.3 Elect Director Akagi, Koichi For For Management 2.4 Elect Director Koyama, Kazuya For For Management 2.5 Elect Director Nagahori, Kazumasa For For Management 2.6 Elect Director Shirai, Toshiyuki For For Management 2.7 Elect Director Kurosawa, Susumu For For Management 2.8 Elect Director Ishida, Emi For For Management 2.9 Elect Director Hikuchi, Takeshi For For Management -------------------------------------------------------------------------------- NABTESCO CORP. Ticker: 6268 Security ID: J4707Q100 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Kotani, Kazuaki For For Management 2.2 Elect Director Teramoto, Katsuhiro For For Management 2.3 Elect Director Osada, Nobutaka For For Management 2.4 Elect Director Yoshikawa, Toshio For For Management 2.5 Elect Director Juman, Shinji For For Management 2.6 Elect Director Hakoda, Daisuke For For Management 2.7 Elect Director Hashimoto, Goro For For Management 2.8 Elect Director Fujiwara, Yutaka For For Management 2.9 Elect Director Uchida, Norio For For Management 2.10 Elect Director Yamazaki, Naoko For For Management 3 Approve Aggregate Compensation Ceiling For For Management for Directors 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- NACHI-FUJIKOSHI CORP. Ticker: 6474 Security ID: J47098108 Meeting Date: FEB 22, 2017 Meeting Type: Annual Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Homma, Hiro For Against Management 2.2 Elect Director Susukida, Kenji For Against Management 2.3 Elect Director Kobayashi, Masayuki For For Management 2.4 Elect Director Hayashi, Hidenori For For Management 2.5 Elect Director Watanabe, Koichi For For Management 2.6 Elect Director Tsukahara, Kazuo For For Management 2.7 Elect Director Inoue, Toru For For Management 2.8 Elect Director Furusawa, Tetsu For For Management 2.9 Elect Director Urata, Shinichi For For Management 2.10 Elect Director Tsukamoto, Yutaka For For Management 2.11 Elect Director Togashi, Shigeru For For Management 2.12 Elect Director Sasaki, Noritsugu For For Management 2.13 Elect Director Miura, Noboru For For Management 2.14 Elect Director Sakamoto, Jun For For Management 3 Appoint Statutory Auditor Iimura, For Against Management Somuku 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NAGOYA RAILROAD CO. LTD. Ticker: 9048 Security ID: J47399118 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Amend Business Lines For For Management - Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Yamamoto, Ado For For Management 4.2 Elect Director Ando, Takashi For For Management 4.3 Elect Director Takagi, Hideki For For Management 4.4 Elect Director Shibata, Hiroshi For For Management 4.5 Elect Director Haigo, Toshio For For Management 4.6 Elect Director Iwase, Masaaki For For Management 4.7 Elect Director Takada, Kyosuke For For Management 4.8 Elect Director Takasaki, Hiroki For For Management 4.9 Elect Director Suzuki, Kiyomi For For Management 4.10 Elect Director Yoshikawa, Takuo For For Management 4.11 Elect Director Futagami, Hajime For For Management 4.12 Elect Director Yano, Hiroshi For For Management 4.13 Elect Director Fukushima, Atsuko For For Management 4.14 Elect Director Adachi, Munenori For For Management 4.15 Elect Director Iwakiri, Michio For For Management 4.16 Elect Director Hibino, Hiroshi For For Management 4.17 Elect Director Ozawa, Satoshi For For Management 5 Approve Bonus Related to Retirement For Against Management Bonus System Abolition -------------------------------------------------------------------------------- NANTO BANK LTD. Ticker: 8367 Security ID: J48517106 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Ueno, Yasuo For For Management 2.2 Elect Director Hashimoto, Takashi For For Management 2.3 Elect Director Kita, Yoshihiko For For Management 2.4 Elect Director Minowa, Naoki For For Management 2.5 Elect Director Hagihara, Toru For For Management 2.6 Elect Director Kawai, Shigeyori For For Management 2.7 Elect Director Nakamuro, Kazuomi For For Management 2.8 Elect Director Nakagawa, Hiroshi For For Management 2.9 Elect Director Kitamura, Matazaemon For For Management -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Anthony Yuen as Director For For Management 2b Elect Philip Chronican as Director For For Management 2c Elect Douglas McKay as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Thorburn, Group Chief Executive Officer -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # 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 Andre Caille For For Management 1.6 Elect Director Gillian H. Denham For For Management 1.7 Elect Director Richard Fortin For For Management 1.8 Elect Director Jean Houde For For Management 1.9 Elect Director Karen Kinsley For For Management 1.10 Elect Director Julie Payette 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 4 Amend Quorum Requirements For For Management 5 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 25, 2016 Meeting Type: Annual Record Date: JUL 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Peter Gershon as Director For For Management 4 Re-elect John Pettigrew as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Dean Seavers as Director For For Management 7 Elect Nicola Shaw as Director For For Management 8 Re-elect Nora Mead Brownell as Director For For Management 9 Re-elect Jonathan Dawson as Director For For Management 10 Re-elect Therese Esperdy as Director For For Management 11 Re-elect Paul Golby as Director For For Management 12 Re-elect Ruth Kelly as Director For For Management 13 Re-elect Mark Williamson 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 Approve Remuneration Report For For Management 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 Against Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: MAY 19, 2017 Meeting Type: Special Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 5 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- NATIXIS Ticker: KN Security ID: F6483L100 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Non-Binding Vote on Compensation of For For Management Francois Perol, Chairman of the Board 6 Non-Binding Vote on Compensation of For For Management Laurent Mignon, CEO 7 Approve Remuneration Policy of For For Management Chairman of the Board 8 Approve Remuneration Policy of CEO For For Management 9 Non-Binding Vote on the Overall For For Management Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 10 Ratify Appointment of Catherine For For Management Pariset as Director 11 Reelect Nicolas De Tavernost as For For Management Director 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 Aggregate Nominal Amount of EUR 1.5 Billion 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 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 Capitalization of Reserves For For Management of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Amend Article 11 of Bylaws Re: Board For For Management Meetings 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NAVER CORP. Ticker: A035420 Security ID: Y62579100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Han Seong-sook as Inside Director For For Management 3.2 Elect Byeon Dae-gyu as Non-independent For For Management Non-executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: A036570 Security ID: Y6258Y104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jeong Jin-su as Inside Director For For Management 4 Elect Jo Gook-hyeon Outside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818124 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Endo, Nobuhiro For For Management 2.2 Elect Director Niino, Takashi For For Management 2.3 Elect Director Kawashima, Isamu For For Management 2.4 Elect Director Morita, Takayuki For For Management 2.5 Elect Director Emura, Katsumi For For Management 2.6 Elect Director Matsukura, Hajime For For Management 2.7 Elect Director Kunibe, Takeshi For For Management 2.8 Elect Director Ogita, Hitoshi For For Management 2.9 Elect Director Sasaki, Kaori For For Management 2.10 Elect Director Oka, Motoyuki For For Management 2.11 Elect Director Noji, Kunio For For Management 3 Appoint Statutory Auditor Kinoshita, For For Management Hajime 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NESTE OYJ Ticker: NESTE Security ID: X5688A109 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Jorma Eloranta (Chairman), For For Management Laura Raitio, Jean-Baptiste Renard, Willem Schoeber and Marco Wiren as Directors; Elect Matti Kahkonen, Martina Floel and Heike van de Kerkhof as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Close Meeting None None Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.30 per Share 4.1a Reelect Paul Bulcke as Director For For Management 4.1b Reelect Andreas Koopmann as Director For For Management 4.1c Reelect Henri de Castries as Director For For Management 4.1d Reelect Beat W. Hess as Director For For Management 4.1e Reelect Renato Fassbind as Director For For Management 4.1f Reelect Steven G. Hoch as Director For For Management 4.1g Reelect Naina Lal Kidwai as Director For For Management 4.1h Reelect Jean-Pierre Roth as Director For For Management 4.1i Reelect Ann M. Veneman as Director For For Management 4.1j Reelect Eva Cheng as Director For For Management 4.1k Reelect Ruth K. Oniang'o as Director For For Management 4.1l Reelect Patrick Aebischer as Director For For Management 4.2a Elect Ulf Mark Schneider as Director For For Management 4.2b Elect Ursula M. Burns as Director For For Management 4.3 Elect Paul Bulcke as Board Chairman For For Management 4.4a Appoint Beat W. Hess as Member of the For For Management Compensation Committee 4.4b Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 4.4c Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 4.4d Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.5 Ratify KPMG AG as Auditors For For Management 4.6 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 60 Million 6 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NETENT AB Ticker: NET B Security ID: ADPV35625 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Omission of Dividends 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 700,000 for Chairman and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Vigo Carlund (Chairman), For For Management Fredrik Erbing, Peter Hamberg, Pontus Lindwall, Michael Knutsson, Maria Redin and Jenny Rosberg as Directors; Elect Maria Hedengren as New Director 15 Ratify Deloitte as Auditors For For Management 16 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve 1:2 Share Split; Approve For For Management Reduction in Share Capital; Approve Bonus Issue 19 Approve Warrants Plan for Key Employees For For Management 20a Authorize Share Repurchase Program For For Management 20b Authorize Reissuance of Repurchased For For Management Shares 21 Close Meeting None None Management -------------------------------------------------------------------------------- NEW GOLD INC. Ticker: NGD Security ID: 644535106 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Emerson For For Management 1.2 Elect Director James Estey For For Management 1.3 Elect Director Vahan Kololian For For Management 1.4 Elect Director Martyn Konig For For Management 1.5 Elect Director Randall Oliphant For For Management 1.6 Elect Director Ian Pearce For For Management 1.7 Elect Director Hannes Portmann For For Management 1.8 Elect Director Kay Priestly For For Management 1.9 Elect Director Raymond Threlkeld For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Re-approve Long Term Incentive Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # 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 Doo Wai-Hoi, William as Director For Against Management 3b Elect Cheng Chi-Kong, Adrian as For For Management Director 3c Elect Cheng Kar-Shing, Peter as For Against Management Director 3d Elect Liang Cheung-Biu, Thomas as For Against Management Director 3e Elect Au Tak-Cheong 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 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: MAY 26, 2017 Meeting Type: Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Services Group Master Services For For Management Agreement, Services Group Transactions, Annual Caps, and Related Transactions -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: NOV 08, 2016 Meeting Type: Annual Record Date: NOV 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Hay as Director For For Management 2b Elect Philip Aiken as Director For For Management 2c Elect Rick Lee as Director For For Management 2d Elect John Spark as Director For For Management 2e Elect Vickki McFadden as Director For For Management 3a Approve the Grant of Performance For For Management Rights to Sandeep Biswas 3b Approve the Grant of Performance For For Management Rights to Gerard Bond 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- NEXANS Ticker: NEX Security ID: F65277109 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.5 per Share 4 Reelect Andronico Luksic Craig as For Against Management Director 5 Reelect Francisco Perez Mackenna as For Against Management Director 6 Elect Marc Grynberg as Director For For Management 7 Approve Remuneration Policy of For For Management Chairman of the Board 8 Approve Remuneration Policy of CEO For For Management 9 Non-Binding Vote on Compensation of For For Management Frederic Vincent, Chairman of the Board until Mar. 31, 2016 10 Non-Binding Vote on Compensation of For For Management Georges Chodron de Courcel, Chairman of the Board from Mar. 31, 2016 11 Non-Binding Vote on Compensation of For For Management Arnaud Poupart-Lafarge, 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 Aggregate Nominal Amount of EUR 14 Million 15 Authorize Capitalization of Reserves For For Management of Up to EUR 14 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4,342,000 17 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 4,342,000 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14, 16, 17, 19 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind, up to Aggregate Amount of EUR 14 Million 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 22 Authorize Shares for Use in Restricted For For Management Stock Plan, Reserved for Employees and Corporate Officers, Up to Aggregate Nominal Amount of EUR 300,000 (with Performance Conditions Attached) 23 Authorize Shares for Use in Restricted For For Management Stock Plan Reserved for Employees and Subsidiaries, Up to Aggregate Nominal Amount of EUR 50,000 (without Performance Conditions Attached) 24 Introduce Article 12 ter of Bylaws Re: For For Management Shareholder Representative 25 Change Location of Registered Office For For Management to 4, Allee de l Arche, 92400 Courbevoie 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEXON GT CO., LTD. Ticker: A041140 Security ID: Y8240N105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jeong-joon as Inside Director For For Management 3 Appoint Ju Hyeong-hoon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 16, 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 Re-elect John Barton as Director For For Management 6 Elect Jonathan Bewes as Director For For Management 7 Re-elect Caroline Goodall as Director For For Management 8 Re-elect Amanda James as Director For For Management 9 Re-elect Michael Law as Director For For Management 10 Elect Michael Roney as Director For For Management 11 Re-elect Francis Salway as Director For For Management 12 Re-elect Jane Shields as Director For For Management 13 Re-elect Dame Dianne Thompson as For For Management Director 14 Re-elect Lord Wolfson as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 16 Amend Long Term Incentive Plan 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 Off-Market Purchase of For For Management Ordinary Shares 22 Approve Increase in Borrowing Powers For Against Management 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NGK INSULATORS LTD. Ticker: 5333 Security ID: J49076110 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Hamamoto, Eiji For For Management 2.2 Elect Director Oshima, Taku For For Management 2.3 Elect Director Takeuchi, Yukihisa For For Management 2.4 Elect Director Sakabe, Susumu For For Management 2.5 Elect Director Kanie, Hiroshi For For Management 2.6 Elect Director Iwasaki, Ryohei For For Management 2.7 Elect Director Saito, Hideaki For For Management 2.8 Elect Director Ishikawa, Shuhei For For Management 2.9 Elect Director Saji, Nobumitsu For For Management 2.10 Elect Director Niwa, Chiaki For For Management 2.11 Elect Director Kamano, Hiroyuki For For Management 2.12 Elect Director Nakamura, Toshio For For Management 2.13 Elect Director Hamada, Emiko For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- NGK SPARK PLUG CO. LTD. Ticker: 5334 Security ID: J49119100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Odo, Shinichi For For Management 1.2 Elect Director Shibagaki, Shinji For For Management 1.3 Elect Director Okawa, Teppei For For Management 1.4 Elect Director Kawajiri, Shogo For For Management 1.5 Elect Director Nakagawa, Takeshi For For Management 1.6 Elect Director Kawai, Takeshi For For Management 1.7 Elect Director Kato, Mikihiko For For Management 1.8 Elect Director Otaki, Morihiko For For Management 1.9 Elect Director Yasui, Kanemaru For For Management 1.10 Elect Director Tamagawa, Megumi For For Management 2.1 Appoint Statutory Auditor Hotta, For For Management Yasuhiko 2.2 Appoint Statutory Auditor Nagatomi, For For Management Fumiko 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NH FOODS LTD. Ticker: 2282 Security ID: J4929Q102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Suezawa, Juichi For For Management 2.2 Elect Director Hata, Yoshihide For For Management 2.3 Elect Director Shinohara, Kazunori For For Management 2.4 Elect Director Kawamura, Koji For For Management 2.5 Elect Director Okoso, Hiroji For For Management 2.6 Elect Director Inoue, Katsumi For For Management 2.7 Elect Director Kito, Tetsuhiro For For Management 2.8 Elect Director Takamatsu, Hajime For For Management 2.9 Elect Director Katayama, Toshiko For For Management 2.10 Elect Director Taka, Iwao For For Management -------------------------------------------------------------------------------- NH HOTEL GROUP SA Ticker: NHH Security ID: E7650R103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # 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 5.1 Ratify Appointment of and Elect Grupo For For Management Inversor Hesperia SA as Director 5.2 Ratify Appointment of and Elect Jose For For Management Maria Sagardoy Llonis as Director 5.3 Elect Ramon Aragones Marin as Director For For Management 6 Amend Articles Re: Director For For Management Remuneration 7 Approve Restricted Stock Plan For For Management 8 Authorize Share Repurchase Program For For Management 9 Approve Remuneration of Directors For For Management 10 Advisory Vote on Remuneration Report For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NHK SPRING CO. Ticker: 5991 Security ID: J49162126 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Tamamura, Kazumi For For Management 2.2 Elect Director Kayamoto, Takashi For For Management 2.3 Elect Director Hatayama, Kaoru For For Management 2.4 Elect Director Kado, Hiroyuki For For Management 2.5 Elect Director Shibata, Ryuichi For For Management 2.6 Elect Director Sue, Keiichiro For For Management 2.7 Elect Director Tanaka, Katsuko For For Management 3 Appoint Alternate Statutory Auditor For For Management Mukai, Nobuaki -------------------------------------------------------------------------------- NHN ENTERTAINMENT CORP. Ticker: A181710 Security ID: Y6347N101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Jeong Woo-jin as Inside Director For For Management 3.2 Elect Kang Nam-gyu as Outside Director For For Management 3.3 Elect Lee Dong-bin as Outside Director For For Management 4.1 Elect Kang Nam-gyu as Members of Audit For For Management Committee 4.2 Elect Lee Dong-bin as Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management 7 Approve Stock Option Grants For For Management 8 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- NIBE INDUSTRIER AB Ticker: NIBE B Security ID: W57113149 Meeting Date: OCT 03, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # 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 President's Report None None Management 8 Amend Articles Re: Set Minimum (SEK 62. For Did Not Vote Management 5 Million) and Maximum (SEK 125 Million) Share Capital; Set Minimum (400 Million) and Maximum (800 Million) Number of Shares 9 Approve Issuance of Shares with For Did Not Vote Management Preemptive Rights 10 Close Meeting None None Management -------------------------------------------------------------------------------- NIBE INDUSTRIER AB Ticker: NIBE B Security ID: W57113149 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 0.88 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 11 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 12 Approve Remuneration of Directors in For Against Management the Amount of SEK 650,000 to Chair and SEK 325,000 to Other Directors; Approve Remuneration of Auditors 13 Reelect Georg Brunstam, Eva-Lotta For For Management Kraft, Gerteric Lindquist, Hans Linnarson, Anders Palsson and Helene Richmond as Directors 14 Ratify KPMG as Auditors For Against Management 15 Approve Creation of Pool of Capital For For Management without Preemptive Rights 16 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 17 Other Business None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- NICE LTD. Ticker: NICE Security ID: M7494X101 Meeting Date: DEC 21, 2016 Meeting Type: Special Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Amend Compensation Policy for the For Against Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- NICE LTD. Ticker: NICE Security ID: M7494X101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect David Kostman as Director For For Management Until the End of the Next Annual General Meeting 1.2 Reelect Rimon Ben-Shaoul as Director For For Management Until the End of the Next Annual General Meeting 1.3 Reelect Yehoshua (Shuki) Ehrlich as For For Management Director Until the End of the Next Annual General Meeting 1.4 Reelect Leo Apotheker as Director For For Management Until the End of the Next Annual General Meeting 1.5 Reelect Joseph (Joe) Cowan as Director For For Management Until the End of the Next Annual General Meeting 2 Approve Grant of Options and For For Management Restricted Shares Units to Directors 3 Approve One-Time Grant of Options to For For Management the Chairman of the Board 4 Approve Employment Terms of Barak For For Management Eilam, CEO 5 Reappoint Kost Forer Gabay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Discuss Financial Statements and the None None Management Report of the Board for 2016 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagamori, Shigenobu For For Management 1.2 Elect Director Kobe, Hiroshi For For Management 1.3 Elect Director Katayama, Mikio For For Management 1.4 Elect Director Sato, Akira For For Management 1.5 Elect Director Miyabe, Toshihiko For For Management 1.6 Elect Director Yoshimoto, Hiroyuki For For Management 1.7 Elect Director Onishi, Tetsuo For For Management 1.8 Elect Director Ido, Kiyoto For For Management 1.9 Elect Director Ishida, Noriko For For Management 2 Appoint Statutory Auditor Murakami, For For Management Kazuya -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Ushida, Kazuo For For Management 2.2 Elect Director Oka, Masashi For For Management 2.3 Elect Director Okamoto, Yasuyuki For For Management 2.4 Elect Director Odajima, Takumi For For Management 2.5 Elect Director Hagiwara, Satoshi For For Management 2.6 Elect Director Negishi, Akio For For Management 3 Elect Director and Audit Committee For Against Management Member Honda, Takaharu -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 430 2.1 Elect Director Kimishima, Tatsumi For For Management 2.2 Elect Director Miyamoto, Shigeru For For Management 2.3 Elect Director Takahashi, Shinya For For Management 2.4 Elect Director Furukawa, Shuntaro For For Management 2.5 Elect Director Shiota, Ko For For Management -------------------------------------------------------------------------------- NIPPON ACCOMMODATIONS FUND INC. Ticker: 3226 Security ID: J52066107 Meeting Date: MAY 19, 2017 Meeting Type: Special Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Permitted For For Management Investment Objectives - Amend Asset Management Compensation 2.1 Elect Executive Director Ikeda, Takashi For For Management 2.2 Elect Executive Director Ikura, For For Management Tateyuki 3.1 Elect Supervisory Director Ota, For For Management Tsunehisa 3.2 Elect Supervisory Director Saito, For For Management Hiroaki 3.3 Elect Supervisory Director Masuda, For For Management Mitsutoshi -------------------------------------------------------------------------------- NIPPON BUILDING FUND INC. Ticker: 8951 Security ID: J52088101 Meeting Date: MAR 15, 2017 Meeting Type: Special Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Law 2 Elect Executive Director Kageyama, For For Management Yoshiki 3.1 Elect Alternate Executive Director For For Management Tanaka, Kenichi 3.2 Elect Alternate Executive Director For For Management Shibata, Morio 4.1 Elect Supervisory Director Goto, Hakaru For For Management 4.2 Elect Supervisory Director Yamazaki, For For Management Masahiko 4.3 Elect Supervisory Director Kawakami, For For Management Yutaka -------------------------------------------------------------------------------- NIPPON EXPRESS CO. LTD. Ticker: 9062 Security ID: J53376117 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Watanabe, Kenji For For Management 4.2 Elect Director Saito, Mitsuru For For Management 4.3 Elect Director Ito, Yutaka For For Management 4.4 Elect Director Ishii, Takaaki For For Management 4.5 Elect Director Taketsu, Hisao For For Management 4.6 Elect Director Shimauchi, Takumi For For Management 4.7 Elect Director Terai, Katsuhiro For For Management 4.8 Elect Director Sakuma, Fumihiko For For Management 4.9 Elect Director Akita, Susumu For For Management 4.10 Elect Director Hayashida, Naoya For For Management 4.11 Elect Director Horikiri, Satoshi For For Management 4.12 Elect Director Matsumoto, Yoshiyuki For For Management 4.13 Elect Director Sugiyama, Masahiro For For Management 4.14 Elect Director Nakayama, Shigeo For For Management 4.15 Elect Director Yasuoka, Sadako For For Management 5 Appoint Statutory Auditor Kanki, For Against Management Tadashi 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON PAINT HOLDINGS CO., LTD. Ticker: 4612 Security ID: J55053128 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Sakai, Kenji For For Management 2.2 Elect Director Tado, Tetsushi For For Management 2.3 Elect Director Minami, Manabu For For Management 2.4 Elect Director Nagasaka, Atsushi For For Management 2.5 Elect Director Goh Hup Jin For For Management 2.6 Elect Director Matsumoto, Takeru For For Management 2.7 Elect Director Mishina, Kazuhiro For For Management 3 Appoint Statutory Auditor Wakita, For For Management Ichiro -------------------------------------------------------------------------------- NIPPON PAPER INDUSTRIES CO., LTD. Ticker: 3863 Security ID: J28583169 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Haga, Yoshio For For Management 2.2 Elect Director Manoshiro, Fumio For For Management 2.3 Elect Director Yamasaki, Kazufumi For For Management 2.4 Elect Director Utsumi, Akihiro For For Management 2.5 Elect Director Nozawa, Toru For For Management 2.6 Elect Director Fujimori, Hirofumi For For Management 2.7 Elect Director Ueda, Shoji For For Management 2.8 Elect Director Aoyama, Yoshimitsu For For Management 2.9 Elect Director Fujioka, Makoto For For Management -------------------------------------------------------------------------------- NIPPON PROLOGIS REIT INC. Ticker: 3283 Security ID: J5528H104 Meeting Date: AUG 26, 2016 Meeting Type: Special Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Dividend For For Management Payout Policy to Reflect Tax Reform - Amend Permitted Investment Objectives - Amend Asset Management Compensation 2 Elect Executive Director Sakashita, For For Management Masahiro 3 Elect Alternate Executive Director For For Management Yamaguchi, Satoshi 4.1 Elect Supervisory Director Shimamura, For For Management Katsumi 4.2 Elect Supervisory Director Hamaoka, For For Management Yoichiro 5 Elect Alternate Supervisory Director For For Management Oku, Kuninori -------------------------------------------------------------------------------- NIPPON SHINYAKU CO. LTD. Ticker: 4516 Security ID: J55784102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Amend Provisions on Number of Statutory Auditors 3.1 Elect Director Maekawa, Shigenobu For For Management 3.2 Elect Director Tanaka, Tsugio For For Management 3.3 Elect Director Matsura, Akira For For Management 3.4 Elect Director Yura, Yoshiro For For Management 3.5 Elect Director Saito, Hitoshi For For Management 3.6 Elect Director Kobayashi, Kenro For For Management 3.7 Elect Director Sano, Shozo For For Management 3.8 Elect Director Sugiura, Yukio For For Management 3.9 Elect Director Sakata, Hitoshi For For Management 3.10 Elect Director Sakurai, Miyuki For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORP. Ticker: 5401 Security ID: J55678106 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Muneoka, Shoji For For Management 2.2 Elect Director Shindo, Kosei For For Management 2.3 Elect Director Sakuma, Soichiro For For Management 2.4 Elect Director Saeki, Yasumitsu For For Management 2.5 Elect Director Fujino, Shinji For For Management 2.6 Elect Director Hashimoto, Eiji For For Management 2.7 Elect Director Takahashi, Kenji For For Management 2.8 Elect Director Sakae, Toshiharu For For Management 2.9 Elect Director Tanimoto, Shinji For For Management 2.10 Elect Director Nakamura, Shinichi For For Management 2.11 Elect Director Kunishi, Toshihiko For For Management 2.12 Elect Director Otsuka, Mutsutake For For Management 2.13 Elect Director Fujisaki, Ichiro For For Management 3 Appoint Statutory Auditor Nagayasu, For Against Management Katsunori -------------------------------------------------------------------------------- NIPPON SUISAN KAISHA LTD. Ticker: 1332 Security ID: J56042104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hosomi, Norio For For Management 1.2 Elect Director Oki, Shinsuke For For Management 1.3 Elect Director Matono, Akiyo For For Management 1.4 Elect Director Sekiguchi, Yoichi For For Management 1.5 Elect Director Yamamoto, Shinya For For Management 1.6 Elect Director Takahashi, Seiji For For Management 1.7 Elect Director Hamada, Shingo For For Management 1.8 Elect Director Oki, Kazuo For For Management 1.9 Elect Director Yoko, Keisuke For For Management 2.1 Appoint Statutory Auditor Ozawa, For For Management Motohide 2.2 Appoint Statutory Auditor Iyoda, For Against Management Toshinari 3 Appoint Alternate Statutory Auditor For Against Management Kawahigashi, Kenji -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515133 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 4.1 Elect Director Kudo, Yasumi For For Management 4.2 Elect Director Naito, Tadaaki For For Management 4.3 Elect Director Tazawa, Naoya For For Management 4.4 Elect Director Nagasawa, Hitoshi For For Management 4.5 Elect Director Chikaraishi, Koichi For For Management 4.6 Elect Director Maruyama, Hidetoshi For For Management 4.7 Elect Director Yoshida, Yoshiyuki For For Management 4.8 Elect Director Takahashi, Eiichi For For Management 4.9 Elect Director Okamoto, Yukio For For Management 4.10 Elect Director Katayama, Yoshihiro For For Management 4.11 Elect Director Kuniya, Hiroko For For Management 5 Appoint Statutory Auditor Hiramatsu, For For Management Hiroshi -------------------------------------------------------------------------------- NISSAN CHEMICAL INDUSTRIES LTD. Ticker: 4021 Security ID: J56988108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Kinoshita, Kojiro For For Management 2.2 Elect Director Miyazaki, Junichi For For Management 2.3 Elect Director Fukuro, Hiroyoshi For For Management 2.4 Elect Director Hatanaka, Masataka For For Management 2.5 Elect Director Miyaji, Katsuaki For For Management 2.6 Elect Director Takishita, Hidenori For For Management 2.7 Elect Director Honda, Takashi For For Management 2.8 Elect Director Kajiyama, Chisato For For Management 2.9 Elect Director Oe, Tadashi For For Management 3 Appoint Statutory Auditor Takemoto, For Against Management Shuichi -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Carlos Ghosn For Against Management 2.2 Elect Director Saikawa, Hiroto For Against Management 2.3 Elect Director Greg Kelly For For Management 2.4 Elect Director Sakamoto, Hideyuki For For Management 2.5 Elect Director Matsumoto, Fumiaki For For Management 2.6 Elect Director Nakamura, Kimiyasu For For Management 2.7 Elect Director Shiga, Toshiyuki For For Management 2.8 Elect Director Jean-Baptiste Duzan For For Management 2.9 Elect Director Bernard Rey For For Management 3 Appoint Statutory Auditor Guiotoko, For For Management Celso -------------------------------------------------------------------------------- NISSEI ASB MACHINE CO. LTD. Ticker: 6284 Security ID: J5730N105 Meeting Date: DEC 20, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoki, Daiichi For For Management 1.2 Elect Director Aoki, Kota For For Management 1.3 Elect Director Ogihara, Shuichi For For Management 1.4 Elect Director Oi, Masahiko For For Management 1.5 Elect Director Miyasaka, Junichi For For Management 1.6 Elect Director Fujiwara, Hideaki For For Management 1.7 Elect Director Sakai, Masayuki For For Management 1.8 Elect Director Himori, Keiji For For Management 1.9 Elect Director Midorikawa, Masahiro For For Management 2 Approve Director and Statutory Auditor For Against Management Retirement Bonus 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Ticker: 2002 Security ID: J57633109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Kemmoku, Nobuki For For Management 2.2 Elect Director Nakagawa, Masao For For Management 2.3 Elect Director Takizawa, Michinori For For Management 2.4 Elect Director Harada, Takashi For For Management 2.5 Elect Director Mori, Akira For For Management 2.6 Elect Director Odaka, Satoshi For For Management 2.7 Elect Director Nakagawa, Masashi For For Management 2.8 Elect Director Yamada, Takao For For Management 2.9 Elect Director Sato, Kiyoshi For For Management 2.10 Elect Director Mimura, Akio For For Management 2.11 Elect Director Fushiya, Kazuhiko For For Management 2.12 Elect Director Koike, Masashi For For Management 2.13 Elect Director Masujima, Naoto For For Management 2.14 Elect Director Koike, Yuji For For Management 2.15 Elect Director Takihara, Kenji For For Management 3 Appoint Statutory Auditor Kumazawa, For For Management Yukihiro 4 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO., LTD. Ticker: 2897 Security ID: J58063124 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Ando, Koki For For Management 2.2 Elect Director Ando, Noritaka For For Management 2.3 Elect Director Yokoyama, Yukio For For Management 2.4 Elect Director Kobayashi, Ken For For Management 2.5 Elect Director Okafuji, Masahiro For For Management 2.6 Elect Director Ishikura, Yoko For For Management 2.7 Elect Director Karube, Isao For For Management 2.8 Elect Director Mizuno, Masato For For Management 3 Appoint Statutory Auditor Kanamori, For Against Management Kazuo -------------------------------------------------------------------------------- NITORI HOLDINGS CO LTD Ticker: 9843 Security ID: J58214107 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: FEB 20, 2017 # 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 Tamagami, Muneto For For Management 1.7 Elect Director Ando, Takaharu For For Management 2 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Approve Annual Bonus For For Management 3.1 Elect Director Takasaki, Hideo For For Management 3.2 Elect Director Takeuchi, Toru For For Management 3.3 Elect Director Umehara, Toshiyuki For For Management 3.4 Elect Director Nakahira, Yasushi For For Management 3.5 Elect Director Todokoro, Nobuhiro For For Management 3.6 Elect Director Miki, Yosuke For For Management 3.7 Elect Director Furuse, Yoichiro For For Management 3.8 Elect Director Hatchoji, Takashi For For Management 3.9 Elect Director Sato, Hiroshi For For Management 4 Appoint Statutory Auditor Maruyama, For For Management Kageshi 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NN GROUP NV Ticker: NN Security ID: N64038107 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report 2016 None None Management 3 Discuss Remuneration Policy 2016 None None Management 4a Adopt Financial Statements 2016 For For Management 4b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4c Approve Dividends of EUR 1.55 Per Share For For Management 5a Approve Discharge of Executive Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Announce Intention to Reappoint Lard None None Management Friese to Executive Board 7 Discussion of Supervisory Board Profile None None Management 8a Elect Robert Ruijter to Supervisory For For Management Board 8b Elect Clara Streit to Supervisory Board For For Management 9a Approve Remuneration of Supervisory For For Management Board 9b Approve Increase Maximum Ratio Between For For Management Fixed and Variable Components of Remuneration 10 Amend Articles of Association For For Management 11a 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 11b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Cancellation of Repurchased For For Management Shares Up to 20 Percent of Issued Share Capital 14 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NOBLE GROUP LIMITED Ticker: N21 Security ID: G6542T119 Meeting Date: NOV 03, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal For For Management -------------------------------------------------------------------------------- NOBLE GROUP LIMITED Ticker: N21 Security ID: G6542T119 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Iain Ferguson Bruce as Director For For Management 3 Elect Richard Paul Margolis as Director For For Management 4 Elect William James Randallas Director For For Management 5 Elect Jeffrey Scott Frase as Director For For Management 6 Elect Zhang Shoulin as Director For For Management 7 Approve Directors' Fees 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 with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Shares Under the For For Management Noble Group Limited Scrip Dividend Scheme 12 Approve Grant of Options and Issuance For Against Management of Shares Under the Noble Group Share Option Scheme 2014 13 Approve Grant of Awards and Issuance For Against Management of Shares Under the Noble Group Performance Share Plan 14 Approve Grant of Awards and Issuance For Against Management of Shares Under the Noble Group Restricted Share Plan 2014 -------------------------------------------------------------------------------- NOBLE GROUP LIMITED Ticker: N21 Security ID: G6542T119 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOKIA Security ID: X61873133 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # 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 0.17 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 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 11 Fix Number of Directors at Ten For For Management 12 Reelect Bruce Brown, Louis Hughes, For For Management Jean Monty, Elizabeth Nelson, Olivier Piou, Risto Siilasmaa, Carla Smits-Nusteling and Kari Stadigh as Directors, Elect Jeanette Horan and Edward Kozel 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 560 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J58646100 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Nobuyuki For Against Management 1.2 Elect Director Nagai, Koji For For Management 1.3 Elect Director Ozaki, Tetsu For For Management 1.4 Elect Director Miyashita, Hisato For Against Management 1.5 Elect Director Kusakari, Takao For For Management 1.6 Elect Director Kimura, Hiroshi For For Management 1.7 Elect Director Shimazaki, Noriaki For For Management 1.8 Elect Director Kanemoto, Toshinori For For Management 1.9 Elect Director Sono, Mari For Against Management 1.10 Elect Director Michael Lim Choo San For For Management -------------------------------------------------------------------------------- NOMURA REAL ESTATE MASTER FUND, INC. Ticker: 3462 Security ID: J589D3119 Meeting Date: MAY 26, 2017 Meeting Type: Special Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow REIT to Lease For For Management Assets Other Than Real Estate - Amend Asset Management Compensation 2 Elect Executive Director Yoshida, For For Management Shuhei 3.1 Elect Supervisory Director Uchiyama, For For Management Mineo 3.2 Elect Supervisory Director Owada, For For Management Koichi -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimamoto, Tadashi For For Management 1.2 Elect Director Suzuki, Hiroyuki For For Management 1.3 Elect Director Konomoto, Shingo For For Management 1.4 Elect Director Ueno, Ayumu For For Management 1.5 Elect Director Usumi, Yoshio For For Management 1.6 Elect Director Itano, Hiroshi For For Management 1.7 Elect Director Utsuda, Shoei For For Management 1.8 Elect Director Doi, Miwako For For Management 1.9 Elect Director Matsuzaki, Masatoshi For For Management 2 Appoint Statutory Auditor Okubo, For For Management Noriaki -------------------------------------------------------------------------------- NORDEA BANK AB Ticker: NDA SEK Security ID: W57996105 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 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 0.65 Per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 11 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 12 Approve Remuneration of Directors in For For Management the Amount of EUR 294,600 for Chairman, EUR 141,300 for Vice Chairman, and EUR 91,950 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Bjorn Wahlroos, Robin Lawther, For For Management Lars Nordstrom, Sarah Russell, Silvija Seres, Kari Stadigh and Birger Steen as Directors; Elect Pernille Erenbjerg, Maria Varsellona and Lars Wollung as New Directors 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Issuance of Convertible For For Management Instruments without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Appointment of Auditor in a Foundation For For Management Managed by the Company 20a Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 20b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 20c Require the Results from the Working None Against Shareholder Group Concerning Item 20a to be Reported to the AGM 20d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 20e Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 20f Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 20g Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 20h Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 20e 20i Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 20j Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors -------------------------------------------------------------------------------- NORMA GROUP SE Ticker: NOEJ Security ID: D5813Z104 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.95 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Amend Articles Re: Board-Related For For Management -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.25 Per Share 4 Approve Remuneration of Auditors For For Management 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7 Approve Update of the Mandate of the For For Management Nomination Committee 8.1 Approve Remuneration of Corporate For For Management Assembly 8.2 Approve Remuneration of Nomination For For Management Committee -------------------------------------------------------------------------------- NOS SGPS SA Ticker: NOS Security ID: X5S8LH105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management 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 For Management Policy 5 Authorize Repurchase and Reissuance of For For Management Shares 6 Authorize Repurchase and Reissuance of For For Management Bonds 7 Ratify Co-option of Antonio Domingues For Against Management as Director -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.75 per Share 4 Approve CHF 5.14 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 8.5 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 99 Million 5.3 Approve Remuneration Report For For Management (Non-Binding) 6.1 Reelect Joerg Reinhardt as Director For For Management and Chairman 6.2 Reelect Nancy C. Andrews as Director For For Management 6.3 Reelect Dimitri Azar as Director For For Management 6.4 Reelect Ton Buechner as Director For For Management 6.5 Reelect Srikant Datar as Director For For Management 6.6 Reelect Elizabeth Doherty as Director For For Management 6.7 Reelect Ann Fudge as Director For For Management 6.8 Reelect Pierre Landolt as Director For For Management 6.9 Reelect Andreas von Planta as Director For For Management 6.10 Reelect Charles L. Sawyers as Director For For Management 6.11 Reelect Enrico Vanni as Director For For Management 6.12 Reelect William T. Winters as Director For For Management 6.13 Elect Frans van Houten as Director For For Management 7.1 Appoint Srikant Datar as Member of the For For Management Compensation Committee 7.2 Appoint Ann Fudge as Member of the For For Management Compensation Committee 7.3 Appoint Enrico Vanni as Member of the For For Management Compensation Committee 7.4 Appoint William T. Winters as Member For For Management of the Compensation Committee 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Designate Peter Andreas Zahn as For For Management Independent Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K72807132 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2016 3.2 Approve Remuneration of Directors for For For Management 2017 4 Approve Allocation of Income and For For Management Dividends of DKK 7.60 Per Share 5.1 Reelect Goran Ando as Director and For For Management Chairman 5.2 Reelect Jeppe Christiansen as Director For For Management and Deputy Chairman 5.3a Reelect Brian Daniels as Director For For Management 5.3b Reelect Sylvie Gregoire as Director For For Management 5.3c Reelect Liz Hewitt as Director For For Management 5.3d Elect Kasim Kutay as Director For For Management 5.3e Elect Helge Lund as Director For For Management 5.3f Reelect Mary Szela as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve DKK 10 Million Reduction in For For Management Share Capital via Share Cancellation 7.2 Authorize Share Repurchase Program For For Management 7.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8.1 Free Parking for the Shareholders in Against Against Shareholder Connection with the Shareholders' Meeting 8.2 The Buffet after the Shareholders' Against Against Shareholder Meeting is Served as Set Table Catering 9 Other Business None None Management -------------------------------------------------------------------------------- NOVOZYMES A/S Ticker: NZYM B Security ID: K7317J133 Meeting Date: FEB 22, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 4 Per Share 4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.5 Million for Chairman, DKK 1.0 Million for Vice Chairman and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work 6a Approve DKK 10 Million Reduction in For For Management Share Capital via Share Cancellation 6b Authorize Share Repurchase Program For For Management 7 Elect Jorgen Buhl Rasmussen (Chairman) For For Management as Director 8 Elect Agnete Raaschou-Nielsen (Vice For For Management Chairman) as Director 9a Reelect Heinz-Jurgen Bertram as For For Management Director 9b Reelect Lars Green as Director For For Management 9c Reelect Mathias Uhlen as Director For For Management 9d Elect Kim Stratton as New Director For For Management 9e Elect Kasim Kutay as New Director For For Management 10 Ratify PricewaterhouseCoopers as For For Management Auditors 11 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 12 Other Business None None Management -------------------------------------------------------------------------------- NSK LTD. Ticker: 6471 Security ID: J55505101 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provision on For For Management Terms of Executive Officers 2.1 Elect Director Uchiyama, Toshihiro For For Management 2.2 Elect Director Nogami, Saimon For Against Management 2.3 Elect Director Suzuki, Shigeyuki For For Management 2.4 Elect Director Kamio, Yasuhiro For For Management 2.5 Elect Director Aramaki, Hirotoshi For For Management 2.6 Elect Director Arai, Minoru For For Management 2.7 Elect Director Ichii, Akitoshi For For Management 2.8 Elect Director Enomoto, Toshihiko For Against Management 2.9 Elect Director Kama, Kazuaki For For Management 2.10 Elect Director Tai, Ichiro For For Management 2.11 Elect Director Furukawa, Yasunobu For Against Management 2.12 Elect Director Ikeda, Teruhiko For Against Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: J59031104 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 40 2.1 Elect Director Iwamoto, Toshio For For Management 2.2 Elect Director Homma, Yo For For Management 2.3 Elect Director Ueki, Eiji For For Management 2.4 Elect Director Nishihata, Kazuhiro For For Management 2.5 Elect Director Kitani, Tsuyoshi For For Management 2.6 Elect Director Yanagi, Keiichiro For For Management 2.7 Elect Director Aoki, Hiroyuki For For Management 2.8 Elect Director Yamaguchi, Shigeki For For Management 2.9 Elect Director Fujiwara, Toshi For For Management 2.10 Elect Director Okamoto, Yukio For For Management 2.11 Elect Director Hirano, Eiji For For Management 2.12 Elect Director Ebihara, Takashi For For Management -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nakamura, Hiroshi For For Management 3.2 Elect Director Tamura, Hozumi For For Management 4.1 Appoint Statutory Auditor Suto, Shoji For For Management 4.2 Appoint Statutory Auditor Sagae, For Against Management Hironobu -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: MAR 29, 2017 Meeting Type: Special Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 2 Approve Condition Precedent on For For Management Expiration of Former Repurchase Authorization 3 Approve Amendment to Matching Plan Re: For For Management Granting Matching Shares -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Remuneration Report For Against Management 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.10 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6.1 Approve Remuneration of Directors Re: For For Management Fixed Fees and Attendance Fees 6.2 Approve Remuneration Re: Attendance For For Management Fees Audit and Finance Committee Chairman 6.3 Approve Remuneration of Directors Re: For For Management Attendance Fees Board Committee Members 6.4 Approve Remuneration of Board Chairman For For Management 7 Approve Auditors' Remuneration For For Management 8 Approve Change-of-Control Clauses For For Management 9 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Ticker: 659 Security ID: G66897110 Meeting Date: MAY 25, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mak Bing Leung, Rufin as Director For For Management 2 Approve the New NWD Master Services For For Management Agreement, Proposed Annual Caps and Related Transactions 3 Approve the New DOO Master Services For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV Ticker: NXPI Security ID: N6596X109 Meeting Date: JAN 27, 2017 Meeting Type: Special Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Offer by Qualcomm None None Management 3a Elect Steve Mollenkopf as Executive For For Management Director 3b Elect Derek K Aberle as Non-Executive For For Management Director 3c Elect George S Davis as Non-Executive For For Management Director 3d Elect Donald J Rosenberg as For For Management Non-Executive Director 3e Elect Brian Modoff as Non-Executive For For Management Director 4 Approve Discharge of Board of Directors For For Management 5a Approve Asset Sale Re: Offer by For For Management Qualcomm 5b Approve Dissolution of NXP For For Management 6a Amend Article Post-Acceptance Re: For For Management Offer by Qualcomm 6b Amend Articles Post-Delisting Re: For For Management Offer by Qualcomm -------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV Ticker: NXPI Security ID: N6596X109 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Discussion of the Implementation of None None Management the Remuneration Policy 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Adopt Financial Statements and For For Management Statutory Reports 2.d Approve Discharge of Board Members For For Management 3.a Reelect Richard L. Clemmer as For For Management Executive Director 3.b Reelect Peter Bonfield as For For Management Non-Executive Director 3.c Reelect Johannes P. Huth as For For Management Non-Executive Director 3.d Reelect Kenneth A. Goldman as For For Management Non-Executive Director 3.e Reelect Marion Helmes as Non-Executive For For Management Director 3.f Reelect Joseph Kaeser as Non-Executive For For Management Director 3.g Reelect Ian Loring as Non-Executive For For Management Director 3.h Reelect Eric Meurice as Non-Executive For For Management Director 3.i Reelect Peter Smitham as Non-Executive For For Management Director 3.j Reelect Julie Southern as For For Management Non-Executive Director 3.k Reelect Gregory Summe as Non-Executive For For Management Director 4.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 4.b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 4.a 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Cancellation of Ordinary Shares For For Management -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Obayashi, Takeo For For Management 2.2 Elect Director Shiraishi, Toru For For Management 2.3 Elect Director Harada, Shozo For For Management 2.4 Elect Director Tsuchiya, Kozaburo For For Management 2.5 Elect Director Ura, Shingo For For Management 2.6 Elect Director Kishida, Makoto For For Management 2.7 Elect Director Miwa, Akihisa For For Management 2.8 Elect Director Hasuwa, Kenji For For Management 2.9 Elect Director Otsuka, Jiro For For Management 2.10 Elect Director Otake, Shinichi For For Management 2.11 Elect Director Koizumi, Shinichi For For Management -------------------------------------------------------------------------------- OCADO GROUP PLC Ticker: OCDO Security ID: G6718L106 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 28, 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 Re-elect Lord Rose as Director For For Management 5 Re-elect Tim Steiner as Director For For Management 6 Re-elect Duncan Tatton-Brown as For For Management Director 7 Re-elect Neill Abrams as Director For For Management 8 Re-elect Mark Richardson as Director For For Management 9 Re-elect Jorn Rausing as Director For For Management 10 Re-elect Ruth Anderson as Director For For Management 11 Re-elect Douglas McCallum as Director For For Management 12 Re-elect Alex Mahon as Director For For Management 13 Re-elect Andrew Harrison as Director For For Management 14 Elect Emma Lloyd as Director For For Management 15 Appoint Deloitte LLP as Auditors For For Management 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 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- OCI CO. LTD. Ticker: A010060 Security ID: Y6435J103 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income 1.2 Approve Consolidate Financial For For Management Statements and Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Yong-hwan as Outside Director For For Management 3.2 Elect Ban Jang-sik as Outside Director For For Management 3.3 Elect Yoo Gi-pung as Outside Director For For Management 4.1 Elect Kim Yong-hwan as a Member of For For Management Audit Committee 4.2 Elect Ban Jang-sik as a Member of For For Management Audit Committee 4.3 Elect Yoo Gi-pung as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- OCI NV Ticker: OCI Security ID: N6667A111 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening and announcements None None Management 2 Receive Directors' Report (Non-Voting) None None Management 3 Discuss Remuneration Report: None None Management Implementation of Remuneration Policy in 2016 4 Receive Explanation on Company's None None Management Dividend Policy 5 Approve Financial Statements and For For Management Allocation of Income 6 Approve Discharge of Executive For For Management Directors 7 Approve Discharge of Non-Executive For For Management Directors 8 Elect N.O.N. Sawiris as Executive For For Management Director 9 Elect S.K. Butt as Executive Director For For Management 10 Elect A.H. Montijn as Non-Executive For For Management Independent Director 11 Elect S.N. Schat as Non-Executive For For Management Independent Director 12 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 Plus Additional 1 Percent for Performance Share Plan 13 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 12 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Ratify KPMG as Auditors For For Management 16 Questions and Close Meeting None None Management -------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO. LTD. Ticker: 9007 Security ID: J59568139 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yamaki, Toshimitsu For For Management 2.2 Elect Director Hoshino, Koji For For Management 2.3 Elect Director Ogawa, Mikio For For Management 2.4 Elect Director Kaneko, Ichiro For For Management 2.5 Elect Director Shimoka, Yoshihiko For For Management 2.6 Elect Director Yamamoto, Toshiro For For Management 2.7 Elect Director Osuga, Yorihiko For For Management 2.8 Elect Director Arakawa, Isamu For For Management 2.9 Elect Director Igarashi, Shu For For Management 2.10 Elect Director Morita, Tomijiro For For Management 2.11 Elect Director Nomaguchi, Tamotsu For For Management 2.12 Elect Director Nakayama, Hiroko For For Management 2.13 Elect Director Koyanagi, Jun For For Management 2.14 Elect Director Dakiyama, Hiroyuki For For Management 2.15 Elect Director Hayama, Takashi For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- OGAKI KYORITSU BANK LTD. Ticker: 8361 Security ID: J59697102 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Tsuchiya, Takashi For For Management 3.2 Elect Director Kato, Yoshiyuki For For Management 3.3 Elect Director Sakaida, Tsutomu For For Management 3.4 Elect Director Sekiya, Takao For For Management 3.5 Elect Director Sakai, Toshiyuki For For Management 3.6 Elect Director Morita, Yuzo For For Management 3.7 Elect Director Yoshinari, Hiroyuki For For Management 3.8 Elect Director Tsuchiya, Satoshi For For Management 3.9 Elect Director Nogami, Masayuki For For Management 3.10 Elect Director Goto, Yoshinori For For Management 3.11 Elect Director Kanda, Masaaki For For Management 3.12 Elect Director Tango, Yasutake For For Management 4 Appoint Statutory Auditor Hayasaki, For For Management Susumu 5 Appoint Alternate Statutory Auditor For For Management Mori, Tetsuro -------------------------------------------------------------------------------- OIL SEARCH LTD. Ticker: OSH Security ID: Y64695110 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Kostas Constantinou as Director For For Management 3 Elect Agu Kantsler as Director For For Management 4 Elect Mel Togolo as Director For For Management 5 Elect Fiona Harris as Director For For Management 6 Appoint Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 1 Approve the Issuance of Performance For For Management Rights to Peter Botten, Managing Director of the Company 2 Approve the Issuance of Performance For For Management Rights to Gerea Aopi, Executive Director of the Company 3 Approve the Issuance of Restricted For For Management Shares to Peter Botten, Managing Director of the Company 4 Approve the Issuance of Restricted For For Management Shares to Gerea Aopi, Executive Director of the Company 7 Approve Strategic Resilience for 2035 Against Against Shareholder and Beyond 8 Approve Human Rights Compliance and Against Against Shareholder Reporting -------------------------------------------------------------------------------- OJI HOLDINGS CORP. Ticker: 3861 Security ID: J6031N109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shindo, Kiyotaka For For Management 1.2 Elect Director Yajima, Susumu For For Management 1.3 Elect Director Watari, Ryoji For For Management 1.4 Elect Director Fuchigami, Kazuo For For Management 1.5 Elect Director Aoyama, Hidehiko For For Management 1.6 Elect Director Koseki, Yoshiki For For Management 1.7 Elect Director Takeda, Yoshiaki For For Management 1.8 Elect Director Fujiwara, Shoji For For Management 1.9 Elect Director Kaku, Masatoshi For For Management 1.10 Elect Director Kisaka, Ryuichi For For Management 1.11 Elect Director Kamada, Kazuhiko For For Management 1.12 Elect Director Isono, Hiroyuki For For Management 1.13 Elect Director Nara, Michihiro For For Management 1.14 Elect Director Terasaka, Nobuaki For For Management 2.1 Appoint Statutory Auditor Ogata, For For Management Motokazu 2.2 Appoint Statutory Auditor Yamashita, For For Management Tomihiro 2.3 Appoint Statutory Auditor Katsura, For For Management Makoto 3 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- OKI ELECTRIC INDUSTRY CO. LTD. Ticker: 6703 Security ID: J60772100 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kawasaki, Hideichi For For Management 2.2 Elect Director Kamagami, Shinya For For Management 2.3 Elect Director Takeuchi, Toshinao For For Management 2.4 Elect Director Hoshi, Masayuki For For Management 2.5 Elect Director Ishiyama, Takuma For For Management 2.6 Elect Director Morio, Minoru For For Management 2.7 Elect Director Asaba, Shigeru For For Management 3 Appoint Statutory Auditor Yano, Sei For For Management 4 Appoint PricewaterhouseCoopers Aarata For For Management LLC as New External Audit Firm -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # 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 Nkosana Moyo as Director For Against Management 2xi Re-elect Vassi Naidoo as Director For Against Management 2xii Re-elect Nonkululeko Nyembezi-Heita as For For Management Director 2xiii 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 -------------------------------------------------------------------------------- OLYMPUS CORP. Ticker: 7733 Security ID: J61240107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Sasa, Hiroyuki For For Management 2.2 Elect Director Takeuchi, Yasuo For For Management 2.3 Elect Director Taguchi, Akihiro For For Management 2.4 Elect Director Ogawa, Haruo For For Management 2.5 Elect Director Hirata, Kiichi For For Management 2.6 Elect Director Hiruta, Shiro For For Management 2.7 Elect Director Fujita, Sumitaka For For Management 2.8 Elect Director Katayama, Takayuki For For Management 2.9 Elect Director Kaminaga, Susumu For For Management 2.10 Elect Director Kikawa, Michijiro For For Management 2.11 Elect Director Iwamura, Tetsuo For For Management 3 Appoint Statutory Auditor Koga, For For Management Nobuyuki 4 Appoint Alternate Statutory Auditor For For Management Teshima, Atsushi 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Tateishi, Fumio For For Management 3.2 Elect Director Yamada, Yoshihito For For Management 3.3 Elect Director Miyata, Kiichiro For For Management 3.4 Elect Director Nitto, Koji For For Management 3.5 Elect Director Ando, Satoshi For For Management 3.6 Elect Director Kobayashi, Eizo For For Management 3.7 Elect Director Nishikawa, Kuniko For For Management 3.8 Elect Director Kamigama, Takehiro For For Management 4 Appoint Statutory Auditor Kunihiro, For For Management Tadashi 5 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru 6 Approve Annual Bonus For For Management 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7.1 Approve Long Term Incentive Plan 2017 For For Management for Key Employees 7.2 Approve Share Part of the Annual Bonus For For Management 2017 -------------------------------------------------------------------------------- ONEX CORPORATION Ticker: OCX Security ID: 68272K103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2 Authorize Board to Fix Remuneration of For For Management Auditors 3.1 Elect Director William A. Etherington For For Management 3.2 Elect Director Peter C. Godsoe For For Management 3.3 Elect Director Mitchell Goldhar For For Management 3.4 Elect Director Arianna Huffington For For Management 3.5 Elect Director Arni C. Thorsteinson For For Management -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO. LTD. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Sagara, Gyo For For Management 2.2 Elect Director Awata, Hiroshi For For Management 2.3 Elect Director Sano, Kei For For Management 2.4 Elect Director Kawabata, Kazuhito For For Management 2.5 Elect Director Ono, Isao For For Management 2.6 Elect Director Kato, Yutaka For For Management 2.7 Elect Director Kurihara, Jun For For Management -------------------------------------------------------------------------------- OPEN TEXT CORPORATION Ticker: OTC Security ID: 683715106 Meeting Date: SEP 23, 2016 Meeting Type: Annual/Special Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Thomas Jenkins For For Management 1.2 Elect Director Mark Barrenechea For For Management 1.3 Elect Director Randy Fowlie For For Management 1.4 Elect Director Gail E. Hamilton For For Management 1.5 Elect Director Brian J. Jackman For For Management 1.6 Elect Director Stephen J. Sadler For For Management 1.7 Elect Director Michael Slaunwhite For For Management 1.8 Elect Director Katharine B. Stevenson For For Management 1.9 Elect Director Deborah Weinstein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Stock Split For For Management 4 Approve Shareholder Rights Plan For For Management 5 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- OPHIR ENERGY PLC Ticker: OPHR Security ID: G6768E101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 15, 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 Bill Schrader as Director For For Management 4 Re-elect Nick Cooper as Director For For Management 5 Re-elect Bill Higgs as Director For For Management 6 Re-elect Tony Rouse as Director For For Management 7 Re-elect Carol Bell as Director For For Management 8 Re-elect Alan Booth as Director For For Management 9 Re-elect Vivien Gibney as Director For For Management 10 Elect David Davies as Director For For Management 11 Elect Carl Trowell as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise 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 Against Management Meeting with Two Weeks' Notice 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- OPUS GROUP AB Ticker: OPUS Security ID: W61997131 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 0.12 Per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10 Approve Remuneration of Directors in For For Management the Amount of SEK 480,000 for Chairman and SEK 220,000 for Other Directors; Approve Committee Fes; Approve Remuneration of Auditors 11 Reelect Katarina Bonde, Anders For For Management Lonnqvist, Friedrich Hecker and Anne-Lie Lind as Directors; Elect Magnus Greko and Odgard Andersson as New Directors; Ratify KPMG as Auditors 12 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Approve Creation of Pool of Capital For For Management without Preemptive Rights 16 Other Business None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ORANGE Ticker: ORA Security ID: F6866T100 Meeting Date: JUN 01, 2017 Meeting Type: Annual/Special Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Regarding the Absence of New Transactions 5 Reelect Bpifrance Participations as For For Management Director 6 Ratify Appointment of Alexandre For For Management Bompard as Director 7 Non-Binding Vote on Compensation of For For Management Stephane Richard, CEO and Chairman 8 Non-Binding Vote on Compensation of For For Management Ramon Fernandez, Vice-CEO 9 Non-Binding Vote on Compensation of For For Management Pierre Louette, Vice-CEO 10 Non-Binding Vote on Compensation of For For Management Gervais Pellissier, Vice-CEO 11 Approve Remuneration Policy of For For Management Stephane Richard, CEO and Chairman 12 Approve Remuneration Policy of Ramon For For Management Fernandez, Vice-CEO 13 Approve Remuneration Policy of Pierre For For Management Louette, Vice-CEO 14 Approve Remuneration Policy of Gervais For For Management Pellissier, Vice-CEO 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 17 Allow Board to Use Delegations under For Against Management Item 16 Above in the Event of a Public Tender Offer 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 19 Allow Board to Use Delegations under For Against Management Item 18 Above in the Event of a Public Tender Offer 20 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 1 Billion 21 Allow Board to Use Delegations under For Against Management Item 20 Above in the Event of a Public Tender Offer 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-21 23 Authorize Capital Increase of Up to For For Management EUR 1 Billion for Future Exchange Offers 24 Allow Board to Use Delegations under For Against Management Item 23 Above in the Event of a Public Tender Offer 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 26 Allow Board to Use Delegations under For Against Management Item 25 Above in the Event of a Public Tender Offer 27 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3 Billion Million 28 Authorize Capitalization of Reserves For Against Management of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 29 Authorize up to 0.06 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Executive Officers 30 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees 31 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 32 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 33 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Article 13 of Bylaws Re: Board Against Against Shareholder Diversity -------------------------------------------------------------------------------- OREXO AB Ticker: ORX Security ID: W6827A100 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Receive Board's Report None None Management 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Omission of Dividends 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 14 Approve Remuneration of Directors in For For Management the Amount of SEK 600,000 to Chair, SEK 200,000 to Other Directors; Approce Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Raymond Hill, Staffan For For Management Lindstrand, Martin Nicklasson (Chair), Kristina Schauman, Michael Shalmi, David Colpman and Kirsten Detrick as Directors; Ratify Ernst & Young as Auditor 16 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 17 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Creation of Pool of Capital For For Management without Preemptive Rights 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20 Approve 2017 LTIP and Related Financing For Against Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: DEC 15, 2016 Meeting Type: Annual Record Date: DEC 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Lim Chee Onn as Director For For Management 2.2 Elect Maxine Brenner as Director For For Management 2.3 Elect Gene Tilbrook as Director For For Management 2.4 Elect Karen Moses as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Alberto Calderon, Managing Director of the Company 5 Approve the Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- ORIENTAL LAND CO., LTD. Ticker: 4661 Security ID: J6174U100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kagami, Toshio For For Management 2.2 Elect Director Uenishi, Kyoichiro For For Management 2.3 Elect Director Irie, Norio For For Management 2.4 Elect Director Takano, Yumiko For For Management 2.5 Elect Director Katayama, Yuichi For For Management 2.6 Elect Director Yokota, Akiyoshi For For Management 2.7 Elect Director Hanada, Tsutomu For For Management 2.8 Elect Director Mogi, Yuzaburo For For Management 2.9 Elect Director Takahashi, Wataru For For Management 2.10 Elect Director Sato, Tetsuro For For Management -------------------------------------------------------------------------------- ORIENTBIO INC. Ticker: A002630 Security ID: Y6580S106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seong Noh-Hyeon as Outside For For Management Director 3 Appoint Choi Jae-goo as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 19, 2016 Meeting Type: Annual Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Gordon Cairns as Director For For Management 3 Elect Bruce Morgan as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve the Grant of Performance Share For For Management Rights and Options to Grant King, Managing Director of the Company 6 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- ORION CORP. Ticker: A001800 Security ID: Y6S90M110 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For Against Management Outside Director 3 Appoint Seong Nak-goo as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors 6 Approve Stock Split For For Management 7 Approve Spin-Off Agreement For For Management 8 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Inoue, Makoto For For Management 2.2 Elect Director Kojima, Kazuo For For Management 2.3 Elect Director Nishigori, Yuichi For For Management 2.4 Elect Director Fushitani, Kiyoshi For For Management 2.5 Elect Director Stan Koyanagi For For Management 2.6 Elect Director Takahashi, Hideaki For Against Management 2.7 Elect Director Tsujiyama, Eiko For For Management 2.8 Elect Director Robert Feldman For For Management 2.9 Elect Director Niinami, Takeshi For For Management 2.10 Elect Director Usui, Nobuaki For For Management 2.11 Elect Director Yasuda, Ryuji For For Management 2.12 Elect Director Takenaka, Heizo For For Management -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORK Security ID: R67787102 Meeting Date: APR 20, 2017 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 For 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 For Management 6b Reelect Grace Skaugen as Director For For Management 6c Reelect Ingrid Blank as Director For For Management 6d Reelect Lisbeth Valther as Director For For Management 6e Reelect Lars Dahlgren as Director For For Management 6f Reelect Nils Selte as Director For For Management 6g Reelect Liselott Kilaas 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 8 Elect Nils-Henrik Pettersson as Member For For Management of Nominating Committee 9a Amend Instructions for Nominating For For Management Committee 9b Approve Remuneration of Directors For For Management 10 Approve Remuneration of Nominating For For Management Committee 11 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- ORORA LTD. Ticker: ORA Security ID: Q7142U109 Meeting Date: OCT 13, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Samantha Lewis as Director For For Management 2b Elect Jeremy Sutcliffe as Director For For Management 3a Approve the Grant of Deferred For For Management Performance Rights to Nigel Garrard, Managing Director and Chief Executive Officer of the Company 3b Approve the Grant of Options and For For Management Performance Rights to Nigel Garrard, Managing Director and Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ORPEA Ticker: ORP Security ID: F69036105 Meeting Date: JUN 22, 2017 Meeting Type: Annual/Special Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Elect Xavier Coirbay as Director For For Management 6 Reelect Bernadette Chevallier-Danet as For For Management Director 7 Ratify Appointment of Philippe For For Management Charrier as Director 8 Ratify Appointment of Joy Verle as For For Management Director 9 Non-Binding Vote on Compensation of For For Management Jean-Claude Marian, Chairman of the Board 10 Non-Binding Vote on Compensation of For For Management Yves Le Masne, CEO 11 Non-Binding Vote on Compensation of For For Management Jean-Claude Brdenk, Vice-CEO 12 Approve Remuneration Policy of For For Management Jean-Claude Marian, Chairman from Jan. 1, 2017 to March 28, 2017 13 Approve Remuneration Policy of For For Management Philippe Charrier, Chairman since March 28, 2017 14 Approve Remuneration Policy of Yves Le For For Management Masne, CEO since Jan 1, 2017 15 Approve Remuneration Policy of For For Management Jean-Claude Brdenk, Vice-CEO since Jan 1, 2017 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Amend Article 20 of Bylaws Re: For For Management Honorary Chairman 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: 9532 Security ID: J62320114 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3.1 Elect Director Ozaki, Hiroshi For For Management 3.2 Elect Director Honjo, Takehiro For For Management 3.3 Elect Director Matsuzaka, Hidetaka For For Management 3.4 Elect Director Setoguchi, Tetsuo For For Management 3.5 Elect Director Fujiwara, Masataka For For Management 3.6 Elect Director Yano, Kazuhisa For For Management 3.7 Elect Director Fujiwara, Toshimasa For For Management 3.8 Elect Director Miyagawa, Tadashi For For Management 3.9 Elect Director Nishikawa, Hideaki For For Management 3.10 Elect Director Matsui, Takeshi For For Management 3.11 Elect Director Morishita, Shunzo For For Management 3.12 Elect Director Miyahara, Hideo For For Management 3.13 Elect Director Sasaki, Takayuki For For Management -------------------------------------------------------------------------------- OSRAM LICHT AG Ticker: OSR Security ID: D5963B113 Meeting Date: FEB 14, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015/2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015/2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015/2016 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2016/2017 6 Amend Corporate Purpose For For Management 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 -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO LTD Ticker: 4578 Security ID: J63117105 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Ichiro For For Management 1.2 Elect Director Higuchi, Tatsuo For For Management 1.3 Elect Director Makise, Atsumasa For For Management 1.4 Elect Director Matsuo, Yoshiro For For Management 1.5 Elect Director Tobe, Sadanobu For For Management 1.6 Elect Director Kobayashi, Masayuki For For Management 1.7 Elect Director Hirotomi, Yasuyuki For For Management 1.8 Elect Director Konose, Tadaaki For For Management 1.9 Elect Director Matsutani, Yukio For For Management -------------------------------------------------------------------------------- OTTOGI CORP. Ticker: A007310 Security ID: Y65883103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Three Inside Directors For Against Management 4 Appoint Park Seong-hui as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LIMITED Ticker: O39 Security ID: Y64248209 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Lee Tih Shih as Director For For Management 2b Elect Quah Wee Ghee as Director For For Management 2c Elect Samuel N. Tsien as Director For For Management 2d Elect Wee Joo Yeow as Director For For Management 3 Approve Final Dividend For For Management 4a Approve Directors' Fees For For Management 4b Approve Issuance of 6,000 Shares to For For Management Each Non-Executive Director for the Year Ended Dec. 31, 2016 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Options and/or Rights For For Management and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 8 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OZ MINERALS LTD Ticker: OZL Security ID: Q7161P122 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Rebecca McGrath as Director For For Management 2b Elect Tonianne Dwyer as Director For For Management 2c Elect Peter Tomsett as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Cole 5 Approve Renewal of Company's For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- PACIFIC BASIN SHIPPING LTD Ticker: 2343 Security ID: G68437139 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect David M. Turnbull as Director For For Management 2.2 Elect Irene Waage Basili as Director For Against Management 2.3 Elect Stanley H. Ryan as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- PADDY POWER BETFAIR PLC Ticker: PPB Security ID: G68673113 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Re-elect Zillah Byng-Thorne as Director For For Management 4(b) Re-elect Michael Cawley as Director For For Management 4(c) Re-elect Breon Corcoran as Director For For Management 4(d) Re-elect Ian Dyson as Director For For Management 4(e) Re-elect Alex Gersh as Director For For Management 4(f) Re-elect Peter Jackson as Director For For Management 4(g) Re-elect Gary McGann as Director For For Management 4(h) Re-elect Padraig O Riordain as Director For For Management 4(i) Re-elect Peter Rigby as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares may be Re-issued Off-Market -------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Ticker: PAAS Security ID: 697900108 Meeting Date: MAY 09, 2017 Meeting Type: Annual/Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross J. Beaty For For Management 1.2 Elect Director Michael Steinmann For For Management 1.3 Elect Director Michael L. Carroll For For Management 1.4 Elect Director Christopher Noel Dunn For For Management 1.5 Elect Director Neil de Gelder For For Management 1.6 Elect Director David C. Press For For Management 1.7 Elect Director Walter T. Segsworth For For Management 1.8 Elect Director Gillian D. Winckler 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 -------------------------------------------------------------------------------- PANASONIC CORP Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles 2.1 Elect Director Nagae, Shusaku For For Management 2.2 Elect Director Matsushita, Masayuki For For Management 2.3 Elect Director Tsuga, Kazuhiro For For Management 2.4 Elect Director Ito, Yoshio For For Management 2.5 Elect Director Sato, Mototsugu For For Management 2.6 Elect Director Oku, Masayuki For For Management 2.7 Elect Director Tsutsui, Yoshinobu For For Management 2.8 Elect Director Ota, Hiroko For For Management 2.9 Elect Director Toyama, Kazuhiko For For Management 2.10 Elect Director Ishii, Jun For For Management 2.11 Elect Director Higuchi, Yasuyuki For For Management 2.12 Elect Director Umeda, Hirokazu For For Management -------------------------------------------------------------------------------- PANDORA A/S Ticker: PNDORA Security ID: K7681L102 Meeting Date: MAR 15, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2016 3.2 Approve Amended Remuneration Policy For For Management Regarding the Board of Directors 3.3 Approve Remuneration of Directors for For For Management 2017 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For For Management Dividends of DKK 9 Per Share 5 Approve Discharge of Management and For For Management Board 6.1 Reduce Par Value from DKK 1 to DKK 0. For For Management 01 per Share 6.2 Approve DKK 4.5 Million Reduction in For For Management Share Capital via Share Cancellation 6.3 Authorize Share Repurchase Program For For Management 6.4 Authorize the Board to Decide on For For Management Distribution of Extraordinary Dividends of Maximum DKK 27 Per Share Prior to 2018 AGM 6.5 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 7.1 Reelect Peder Tuborgh (Chairman) as For For Management Director 7.2 Reelect Christian Frigast (Deputy For For Management Chairman) as Director 7.3 Reelect Allan Leslie Leighton For For Management (Co-Deputy Chairman) as Director 7.4 Reelect Andrea Dawn Alvey as Director For For Management 7.5 Reelect Ronica Wang as Director For For Management 7.6 Reelect Anders Boyer-Sogaard as For For Management Director 7.7 Reelect Bjorn Gulden as Director For For Management 7.8 Reelect Per Bank as Director For For Management 7.9 Reelect Michael Hauge Sorensen as For For Management Director 7.10 Reelect Birgitta Stymne Goransson as For For Management Director 8 Ratify Ernst & Young as Auditor For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- PAREX RESOURCES INC. Ticker: PXT Security ID: 69946Q104 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Curtis Bartlett For For Management 2.2 Elect Director Lisa Colnett For For Management 2.3 Elect Director Robert Engbloom For For Management 2.4 Elect Director Wayne Foo For For Management 2.5 Elect Director Bob (G.R.) MacDougall For For Management 2.6 Elect Director Glenn McNamara For For Management 2.7 Elect Director Ron Miller For For Management 2.8 Elect Director David Taylor For For Management 2.9 Elect Director Paul Wright For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Re-approve Stock Option Plan For For Management 6 Amend Deferred Share Unit Plan For For Management -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING Ticker: PGHN Security ID: H6120A101 Meeting Date: MAY 10, 2017 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 and For For Management Dividends of CHF 15 per Share 3 Approve Remuneration Report For Against Management 4 Approve Discharge of Board and Senior For For Management Management 5.1 Approve Maximum Remuneration of Board For Against Management of Directors in the Amount of CHF 16 Million 5.2 Approve Maximum Remuneration of For Against Management Executive Committee in the Amount of CHF 81.2 Million 6.1a Elect Peter Wuffli as Director and For For Management Board Chairman 6.1b Elect Charles Dallara as Director For For Management 6.1c Elect Grace del Rosario-Castano as For For Management Director 6.1d Elect Marcel Erni as Director For For Management 6.1e Elect Michelle Felman as Director For For Management 6.1f Elect Alfred Gantner as Director For Against Management 6.1g Elect Steffen Meister as Director For For Management 6.1h Elect Eric Strutz as Director For For Management 6.1i Elect Patrick Ward as Director For For Management 6.1j Elect Urs Wietlisbach as Director For For Management 6.2.1 Appoint Grace del Rosario-Castano as For For Management Member of the Compensation Committee 6.2.2 Appoint Steffen Meister as Member of For Against Management the Compensation Committee 6.2.3 Appoint Peter Wuffli as Member of the For For Management Compensation Committee 6.3 Designate Alexander Eckenstein as For For Management Independent Proxy 6.4 Ratify KPMG AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Elizabeth Corley as Director For For Management 4 Re-elect Vivienne Cox as Director For For Management 5 Re-elect John Fallon as Director For For Management 6 Re-elect Josh Lewis as Director For For Management 7 Re-elect Linda Lorimer as Director For For Management 8 Re-elect Harish Manwani as Director For For Management 9 Re-elect Tim Score as Director For For Management 10 Re-elect Sidney Taurel as Director For For Management 11 Re-elect Lincoln Wallen as Director For For Management 12 Re-elect Coram Williams as Director For For Management 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For Against 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 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Ticker: PPL Security ID: 706327103 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anne-Marie N. Ainsworth, Michael For For Management (Mick) H. Dilger, Randall J. Findlay, Lorne B. Gordon, Gordon J. Kerr, David M.B. LeGresley, Robert B. Michaleski, Leslie A. O'Donoghue, Bruce D. Rubin, and Jeffrey T. Smith as Directors 1.1 Elect Director Anne-Marie N. Ainsworth For For Management 1.2 Elect Director Michael (Mick) H. Dilger For For Management 1.3 Elect Director Randall J. Findlay For For Management 1.4 Elect Director Lorne B. Gordon For For Management 1.5 Elect Director Gordon J. Kerr For For Management 1.6 Elect Director David M.B. LeGresley For For Management 1.7 Elect Director Robert B. Michaleski For For Management 1.8 Elect Director Leslie A. O'Donoghue For For Management 1.9 Elect Director Bruce D. Rubin For For Management 1.10 Elect Director Jeffrey T. Smith For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PENGROWTH ENERGY CORPORATION Ticker: PGF Security ID: 70706P104 Meeting Date: JUN 20, 2017 Meeting Type: Annual/Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 2.1 Elect Director Derek W. Evans For For Management 2.2 Elect Director Wayne K. Foo For For Management 2.3 Elect Director Kelvin B. Johnston For For Management 2.4 Elect Director James D. McFarland For For Management 2.5 Elect Director A. Terence Poole For For Management 2.6 Elect Director Jamie C. Sokalsky For For Management 2.7 Elect Director D. Michael G. Stewart For For Management 3 Approve Reduction in Stated Capital For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PENN WEST PETROLEUM LTD. Ticker: PWT Security ID: 707887105 Meeting Date: JUN 26, 2017 Meeting Type: Annual/Special Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2.1 Elect Director George H. Brookman For For Management 2.2 Elect Director John Brydson For For Management 2.3 Elect Director Raymond D. Crossley For For Management 2.4 Elect Director David L. French For For Management 2.5 Elect Director William A. Friley For For Management 2.6 Elect Director Richard L. George For For Management 2.7 Elect Director Maureen Cormier Jackson For For Management 2.8 Elect Director Jay W. Thornton For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Restricted and Performance For For Management Share Unit Plan 5 Change Company Name to Obsidian Energy For For Management Ltd. 6 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- PENNON GROUP PLC Ticker: PNN Security ID: G8295T213 Meeting Date: JUL 01, 2016 Meeting Type: Annual Record Date: JUN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Sir John Parker as Director For For Management 5 Re-elect Martin Angle as Director For For Management 6 Re-elect Neil Cooper as Director For For Management 7 Re-elect Susan Davy as Director For For Management 8 Re-elect Christopher Loughlin as For For Management Director 9 Re-elect Ian McAulay as Director For For Management 10 Re-elect Gill Rider 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 EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 17, 2016 Meeting Type: Annual/Special Record Date: NOV 14, 2016 # 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 1.88 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Termination Package of For For Management Alexandre Ricard 6 Reelect Alexandre Ricard as Director For For Management 7 Reelect Pierre Pringuet as Director For For Management 8 Reelect Cesar Giron as Director For For Management 9 Reelect Wolfgang Colberg as Director For For Management 10 Ratify Appointment of Anne Lange as For For Management Director 11 Appoint KPMG as Auditor For For Management 12 Appoint Salustro Reydel as Alternate For For Management Auditor 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 970,000 14 Advisory Vote on Compensation of CEO, For For Management Alexandre Ricard 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Approve Restricted Stock Grants to For For Management Executives Partially Compensating Losses under the Previous Benefit Pension Scheme 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PERPETUAL LTD. Ticker: PPT Security ID: Q9239H108 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: NOV 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Philip Bullock as Director For For Management 2 Elect Sylvia Falzon as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: G70202109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 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 Re-elect Nicholas Wrigley as Director For For Management 5 Re-elect Jeffrey Fairburn as Director For For Management 6 Re-elect Michael Killoran as Director For For Management 7 Re-elect David Jenkinson as Director For For Management 8 Re-elect Jonathan Davie as Director For For Management 9 Re-elect Marion Sears as Director For For Management 10 Rachel Kentleton as Director For For Management 11 Re-elect Nigel Mills as Director For For Management 12 Elect Simon Litherland as Director For For Management 13 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 14 Approve Performance Share Plan For For Management 15 Approve Sale of Plot 22 Aykley Woods For For Management Durham from Persimmon Homes Limited to Harley Fairburn 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PETROFAC LTD Ticker: PFC Security ID: G7052T101 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Elect Jane Sadowsky as Director For For Management 6 Elect Alastair Cochran as Director For For Management 7 Re-elect Rijnhard van Tets as Director For For Management 8 Re-elect Thomas Thune Andersen as For For Management Director 9 Re-elect Andrea Abt as Director For For Management 10 Re-elect Matthias Bichsel as Director For For Management 11 Re-elect Rene Medori as Director For For Management 12 Re-elect George Pierson as Director For For Management 13 Re-elect Ayman Asfari as Director For For Management 14 Re-elect Marwan Chedid as Director For For Management 15 Reappoint Ernst & Young 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 Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PEYTO EXPLORATION & DEVELOPMENT CORP. Ticker: PEY Security ID: 717046106 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Donald Gray For For Management 2.2 Elect Director Michael MacBean For For Management 2.3 Elect Director Brian Davis For For Management 2.4 Elect Director Darren Gee For For Management 2.5 Elect Director Gregory Fletcher For For Management 2.6 Elect Director Stephen Chetner For For Management 2.7 Elect Director Scott Robinson For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PHARMA MAR SA Ticker: PHM Security ID: E8075H100 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Treatment of Net Loss, and Discharge of Board 2 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 3.1 Approve Cancellation of Capital For For Management Authorization Granted by the AGM on June 30, 2015 3.2 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 4 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 100 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital 5 Authorize Share Repurchase Program For For Management 6 Approve Bonus Matching Plan For For Management 7 Advisory Vote on Remuneration Report For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Receive Amendments to Board of None None Management Directors Regulations 10 Receive Information on Capital None None Management Increase Approved by 2015 AGM -------------------------------------------------------------------------------- PHAROL SGPS SA Ticker: PHR Security ID: X6454E135 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial For For Management Statements and Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Management and For For Management Supervisory Boards 5 Approve Statement on Remuneration For For Management Policy -------------------------------------------------------------------------------- PHAROL SGPS SA Ticker: PHR Security ID: X6454E135 Meeting Date: MAY 26, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect General Meeting Board For For Management 2 Elect Alternate Member of Fiscal For For Management Council 3 Ratify Co-option of Jose Manuel Melo For For Management da Silva as Director -------------------------------------------------------------------------------- PIGEON CORP. Ticker: 7956 Security ID: J63739106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 -------------------------------------------------------------------------------- POSCO Ticker: A005490 Security ID: 693483109 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1a Elect Kim Shin-bae as Outside Director For For Management 2.1b Elect Jang Seung-hwa as Outside For For Management Director 2.1c Elect Jeong Moon-gi as Outside Director For For Management 2.2a Elect Jang Seung-hwa as Member of For For Management Audit Committee 2.2b Elect Jeong Moon-gi as Member of Audit For For Management Committee 2.3a Elect Kwon Oh-joon as Inside Director For For Management 2.3b Elect Oh In-hwan as Inside Director For For Management 2.3c Elect Choi Jeong-woo as Inside Director For For Management 2.3d Elect Jang In-hwa as Inside Director For For Management 2.3e Elect Yoo Seong as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSTNL NV Ticker: PNL Security ID: N7203C108 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discussion of Fiscal Year 2016 None None Management 3 Receive Annual Report (Non-Voting) None None Management 4 Discussion on Company's Corporate None None Management Governance Structure 5 Discuss Remuneration Report None None Management 6 Adopt Financial Statements For For Management 7.a Receive Explanation on Dividend Policy None None Management 7.b Approve Allocation of Income For For Management 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10.a Announce Vacancies on the Board None None Management 10.b Opportunity to Make Recommendations None None Management 10.c Announce Intentions of the Supervisory None None Management Board to Nominate E. Blok, A.M. Jongerius and J.W.M. Engel as Members of the Supervisory Board 11 Elect E. Blok to Supervisory Board For For Management 12 Elect A.M. Jongerius to Supervisory For For Management Board 13 Elect J.W.M. Engel to Supervisory Board For For Management 14 Announce Vacancies on the Board None None Management Arising in 2018 15 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 16 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 15 17 Allow Questions None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: NOV 03, 2016 Meeting Type: Special Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Agrium For For Management Inc. -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Donald G. Chynoweth For For Management 1.3 Elect Director John W. Estey For For Management 1.4 Elect Director Gerald W. Grandey For For Management 1.5 Elect Director C. Steven Hoffman For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Consuelo E. Madere For For Management 1.8 Elect Director Keith G. Martell For For Management 1.9 Elect Director Aaron W. Regent For For Management 1.10 Elect Director Jochen E. Tilk For For Management 1.11 Elect Director Zoe A. Yujnovich For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 6 Security ID: Y7092Q109 Meeting Date: MAR 14, 2017 Meeting Type: Special Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consortium Formation Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 6 Security ID: Y7092Q109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 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 Fok Kin Ning, Canning as Director For For Management 3b Elect Andrew John Hunter as Director For For Management 3c Elect Ip Yuk-keung, Albert as Director For For Management 3d Elect Li Tzar Kuoi, Victor as Director For For Management 3e Elect Tsai Chao Chung, Charles as For For Management Director 4 Approve KPMG as Auditors and Authorize For For Management 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 -------------------------------------------------------------------------------- POWER CORPORATION OF CANADA Ticker: POW Security ID: 739239101 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pierre Beaudoin, Marcel R. For Withhold Management Coutu, Andre Desmarais, Paul Desmarais, Jr., Gary Albert Doer, Anthony R. Graham, J. David A. Jackson, Isabelle Marcoux, Christian Noyer, R. Jeffrey Orr, T. Timothy Ryan, Jr., and Emoke J.E. Szathmary as Directors 1.1 Elect Director Pierre Beaudoin For Withhold Management 1.2 Elect Director Marcel R. Coutu For For Management 1.3 Elect Director Andre Desmarais For Withhold Management 1.4 Elect Director Paul Desmarais, Jr. For Withhold Management 1.5 Elect Director Gary Albert Doer For For Management 1.6 Elect Director Anthony R. Graham For For Management 1.7 Elect Director J. David A. Jackson For For Management 1.8 Elect Director Isabelle Marcoux For For Management 1.9 Elect Director Christian Noyer For For Management 1.10 Elect Director R. Jeffrey Orr For Withhold Management 1.11 Elect Director T. Timothy Ryan, Jr. For For Management 1.12 Elect Director Emoke J.E. Szathmary For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 SP 1: Disclose Voting Results Against For Shareholder Separately For Each Class 4 SP 2: Advisory Vote to Ratify Named Against Against Shareholder Executive Officers' Compensation -------------------------------------------------------------------------------- POWER FINANCIAL CORPORATION Ticker: PWF Security ID: 73927C100 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marc A. Bibeau, Andre Desmarais, For Withhold Management Paul Desmarais, Jr., Gary Albert Doer, Gerald Frere, Anthony R. Graham, J. David A. Jackson, R. Jeffrey Orr, Louise Roy, Raymond Royer, T. Timothy Ryan, Jr., and Emoke J.E. Szathmary as Directors 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Andre Desmarais For Withhold Management 1.3 Elect Director Paul Desmarais, Jr. For Withhold Management 1.4 Elect Director Gary Albert Doer For For Management 1.5 Elect Director Gerald Frere For For Management 1.6 Elect Director Anthony R. Graham For For Management 1.7 Elect Director J. David A. Jackson For For Management 1.8 Elect Director R. Jeffrey Orr For For Management 1.9 Elect Director Louise Roy For For Management 1.10 Elect Director Raymond Royer For For Management 1.11 Elect Director T. Timothy Ryan, Jr. For For Management 1.12 Elect Director Emoke J.E. Szathmary For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- PRADA S.P.A. Ticker: 1913 Security ID: T7733C101 Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Fiscal Year End For For Management 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management -------------------------------------------------------------------------------- PRAIRIESKY ROYALTY LTD. Ticker: PSK Security ID: 739721108 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Estey For For Management 1b Elect Director Margaret A. McKenzie For For Management 1c Elect Director Andrew M. Phillips For For Management 1d Elect Director Sheldon B. Steeves For For Management 1e Elect Director Grant A. Zawalsky For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PRECISION DRILLING CORPORATION Ticker: PD Security ID: 74022D308 Meeting Date: MAY 17, 2017 Meeting Type: Annual/Special Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Donovan For For Management 1.2 Elect Director Brian J. Gibson For For Management 1.3 Elect Director Allen R. Hagerman For For Management 1.4 Elect Director Catherine J. Hughes For For Management 1.5 Elect Director Steven W. Krablin For For Management 1.6 Elect Director Stephen J.J. Letwin For For Management 1.7 Elect Director Kevin O. Meyers For For Management 1.8 Elect Director Kevin A. Neveu For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Omnibus Equity Incentive Plan For For Management -------------------------------------------------------------------------------- PROPERTY FOR INDUSTRY LIMITED Ticker: PFI Security ID: Q7773B107 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Humphry Rolleston as Director For For Management 2 Elect Anthony Beverley as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve Internalisation of the For For Management Management of PFI -------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA SE Ticker: PSM Security ID: D6216S143 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Remuneration System for For Against Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 7.1 Approve Affiliation Agreement with For For Management ProSiebenSat.1 Zwanzigste Verwaltungsgesellschaft mbH 7.2 Approve Affiliation Agreement with For For Management ProSiebenSat.1 Einundzwanzigste Verwaltungsgesellschaft mbH 7.3 Approve Affiliation Agreement with For For Management ProSiebenSat.1 Sports GmbH -------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC Ticker: PFG Security ID: G72783171 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 10, 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 Re-elect Robert Anderson as Director For For Management 6 Re-elect Peter Crook as Director For For Management 7 Re-elect Andrew Fisher as Director For For Management 8 Re-elect Malcolm Le May as Director For For Management 9 Re-elect Stuart Sinclair as Director For For Management 10 Re-elect Manjit Wolstenholme as For For Management Director 11 Elect Andrea Blance as Director For For Management 12 Elect David Sear as Director For For Management 13 Elect John Straw 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 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Adopt New Articles of Association For For Management 19 Authorise Market Purchase of Ordinary For For Management Shares 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PROXIMUS GROUP Ticker: PROX Security ID: B6951K109 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Information from the Joint None None Management Committee 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.50 per Share 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Special Discharge of Directors For For Management Whose Mandate Ended During Fiscal Year 2016 9 Approve Discharge of Auditors For For Management 10 Grant Special Discharge to Geert For For Management Verstraeten for Fulfillment of his Mandate as Chairman and Board Member of External Auditor 11 Grant Special Discharge to Luc For For Management Callaert for Fulfillment of his Mandate as Board Member of External Auditor 12 Approve Discharge of Deloitte as For For Management Auditor in Charge of Certifying the Consolidated Accounts 13 Grant Special Discharge to Geert For For Management Verstraeten for Fulfillment of his Mandate as Board Member of External Auditor 14 Reelect Pierre Demuelenaere as Director For For Management 15 Adopt Financial Statements of Wireless For For Management Technologies 16 Receive Directors' and Auditors' None None Management Reports of Wireless Technologies (Non-Voting) 17 Approve Discharge of Directors of For For Management Wireless Technologies 18 Approve Discharge of Auditors of For For Management Wireless Technologies 19 Transact Other Business None None Management -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 16, 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 the Revised Remuneration Policy For For Management 4 Elect Anne Richards as Director For For Management 5 Re-elect Sir Howard Davies as Director For For Management 6 Re-elect John Foley as Director For For Management 7 Re-elect Penelope James as Director For For Management 8 Re-elect David Law as Director For For Management 9 Re-elect Paul Manduca as Director For For Management 10 Re-elect Kaikhushru Nargolwala as For For Management Director 11 Re-elect Nicolaos Nicandrou as Director For For Management 12 Re-elect Anthony Nightingale as For For Management Director 13 Re-elect Philip Remnant as Director For For Management 14 Re-elect Alice Schroeder as Director For For Management 15 Re-elect Barry Stowe as Director For For Management 16 Re-elect Lord Turner as Director For For Management 17 Re-elect Michael Wells as Director For For Management 18 Re-elect Tony Wilkey as Director For For Management 19 Reappoint KPMG LLP as Auditors For For Management 20 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity with For For Management Pre-emptive Rights to Include Repurchased Shares 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity in For For Management Connection with the Issue of Mandatory Convertible Securities 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PRYSMIAN S.P.A. Ticker: PRY Security ID: T7630L105 Meeting Date: APR 12, 2017 Meeting Type: Annual/Special Record Date: APR 03, 2017 # 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 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Remuneration Policy For For Management 1 Authorize Issuance of Shares without For For Management Preemptive Rights to Service Convertible Bonds Reserved to Institutional Investors -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Ticker: PSPN Security ID: H64687124 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: # 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 Allocation of Income and For For Management Dividends of CHF 3.35 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Luciano Gabriel as Director For For Management 5.2 Reelect Corinne Denzler as Director For For Management 5.3 Reelect Adrian Dudle as Director For For Management 5.4 Reelect Peter Forstmoser as Director For For Management 5.5 Reelect Nathan Hetz as Director For For Management 5.6 Reelect Josef Stadler as Director For For Management 5.7 Reelect Aviram Wertheim as Director For For Management 6 Elect Luciano Gabriel as Board Chairman For For Management 7.1 Appoint Peter Forstmoser as Member of For For Management the Compensation Committee 7.2 Appoint Adrian Dudle as Member of the For For Management Compensation Committee 7.3 Appoint Nathan Hetz as Member of the For For Management Compensation Committee 7.4 Appoint Josef Stadler as Member of the For For Management Compensation Committee 8 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1 Million 9 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.5 Million 10 Ratify Ernst and Young AG as Auditors For For Management 11 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PUBLICIS GROUPE Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Simon Badinter as Supervisory For Against Management Board Member 7 Reelect Jean Charest as Supervisory For For Management Board Member 8 Elect Maurice Levy as Member of the For Against Management Supervisory Board and Approve Remuneration Policy of Maurice Levy as Chairman of the Supervisory Board from June 1, 2017 9 Renew Appointment of Cabinet Mazars as For For Management Auditor 10 Non-Binding Vote on Compensation of For For Management Elisabeth Badinter, Chairman of the Supervisory Board 11 Non-Binding Vote on Compensation of For Against Management Maurice Levy in title of FY16 and Approve Remuneration Policy of Maurice Levy as Management Board Chairman until May 31, 2017 12 Non-Binding Vote on Compensation of For Against Management Kevin Roberts, Member of the Management Board until Aug. 31, 2016 13 Non-Binding Vote on Compensation of For For Management Jean-Michel Etienne, Member of the Management Board 14 Non-Binding Vote on Compensation of For For Management Anne-Gabrielle Heilbronner, Member of the Management Board 15 Approve Remuneration Policy of Members For For Management of the Supervisory Board 16 Approve Remuneration Policy of For For Management Elisabeth Badinter, Chairman of the Supervisory Board until May 31, 2017 17 Approve Remuneration Policy of Arthur For For Management Sadoun, New Chairman of the Management Board from June 1, 2017 18 Approve Remuneration Policy of For For Management Jean-Michel Etienne, Member of the Management Board 19 Approve Remuneration Policy of For For Management Anne-Gabrielle Heilbronner, Member of the Management Board 20 Approve Remuneration Policy of Steve For For Management King, New Member of the Management Board from June 1, 2017 21 Approve Termination Package of Arthur For Against Management Sadoun, Chairman of the Management Board from June 1, 2017 22 Approve Termination Package of Steve For Against Management King, New Member of the Management Board from June 1, 2017 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 29 Amend Article 13 of Bylaws Re: For For Management Employee Representatives 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PUMA SE Ticker: PUM Security ID: D62318148 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Board of For For Management Directors for Fiscal 2016 4 Approve Discharge of Senior Management For For Management for Fiscal 2016 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2017 6.1.1 Amend Articles Re: Determination of For For Management Board Size 6.1.2 Approve Decrease in Size of For For Management Supervisory Board to Six Members 6.2.1 Elect Jean-Francois Palus to the Board For Against Management of Directors 6.2.2 Elect Thore Ohlsson to the Board of For Against Management Directors 6.2.3 Elect Martin Koeppel to the Board of For Against Management Directors 6.2.4 Elect Jean-Marc Duplaix to the Board For Against Management of Directors 6.2.5 Elect Beatrice Lazat to the Board of For Against Management Directors 6.2.6 Elect Gernot Heinzel to the Board of For Against Management Directors 7 Approve Creation of EUR 15 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- PURE INDUSTRIAL REAL ESTATE TRUST Ticker: AAR.UN Security ID: 74623T108 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at Seven For For Management 2.1 Elect Trustee James K. Bogusz For For Management 2.2 Elect Trustee Stephen J. Evans For Withhold Management 2.3 Elect Trustee Kevan S. Gorrie For For Management 2.4 Elect Trustee Robert W. King For For Management 2.5 Elect Trustee Paul G. Haggis For For Management 2.6 Elect Trustee T. Richard Turner For For Management 2.7 Elect Trustee Elisabeth S. Wigmore For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 4 Amend Declaration of Trust For For Management -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of Remuneration For For Management Report 3 Approve the Increase the Maximum For For Management Aggregate Fees Payable to Non-Executive Directors 4a Elect M Becker as Director For For Management 4b Elect K Lisson as Director For For Management 4c Elect M Wilkins as Director For For Management -------------------------------------------------------------------------------- QIAGEN NV Ticker: QGEN Security ID: N72482107 Meeting Date: OCT 26, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Decrease Share Capital with Repayment For For Management to Shareholders 3 Close Meeting None None Management -------------------------------------------------------------------------------- QIAGEN NV Ticker: QGEN Security ID: N72482123 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Receive Report of Supervisory Board None None Management (Non-Voting) 3.b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8.a Reelect Stephane Bancel to Supervisory For For Management Board 8.b Elect Hakan Bjorklund to Supervisory For For Management Board 8.c Reelect Metin Colpan to Supervisory For For Management Board 8.d Reelect Manfred Karobath to For For Management Supervisory Board 8.e Reelect Ross Levine to Supervisory For For Management Board 8.f Reelect Elaine Mardis to Supervisory For For Management Board 8.g Reelect Lawrence Rosen to Supervisory For For Management Board 8.h Reelect Elizabeth Tallett to For For Management Supervisory Board 9.a Reelect Peer Schatz to Management Board For For Management 9.b Reelect Roland Sackers to Management For For Management Board 10 Ratify KPMG as Auditors For For Management 11.a Grant Board Authority to Issue Shares For For Management 11.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- QLIRO GROUP AB Ticker: QLRO Security ID: W4656E103 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board Chairman's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Omission of Dividends 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 670,000 for Chairman and SEK 325,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15a Reelect Caren Genthner-Kappesz as For For Management Director 15b Reelect Lars-Johan Jarnheimer as For For Management Director 15c Reelect Daniel Mytnik as Director For For Management 15d Reelect Peter Sjunnesson as Director For For Management 15e Elect Christoffer Haggblom as New For For Management Director 15f Elect Erika Johnson as New Director For For Management 15g Elect Jessica Thorell as New Director For For Management 16 Reappoint Lars-Johan Jarnheimer as For For Management Board Chairman 17 Determine Number of Auditors (1) and For For Management Deputy Auditors (0); Ratify KPMG as Auditors 18 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Approve Performance Stock Plan For Against Management 21 Approve Synthetic Stock Option Plan For Against Management for Key Employees of Qliro Financial Services 22a Approve Issuance of Class C Shares For Against Management 22b Authorize the Board to Resolve to For Against Management Repurchase Class C Shares 22c Approve Transfer of Repurchased Shares For Against Management in Connection with LTIP 2017 23 Authorize Share Repurchase Program For For Management 24 Close Meeting None None Management -------------------------------------------------------------------------------- QUEBECOR INC. Ticker: QBR.B Security ID: 748193208 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christian Dube For For Management 1.2 Elect Director Robert Pare For Withhold Management 1.3 Elect Director Normand Provost 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 1: Appoint Class B Director to the Against Against Shareholder Human Resources Committee -------------------------------------------------------------------------------- RAKUTEN INC. Ticker: 4755 Security ID: J64264104 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Mikitani, Hiroshi For For Management 2.2 Elect Director Hosaka, Masayuki For For Management 2.3 Elect Director Charles B. Baxter For For Management 2.4 Elect Director Kutaragi, Ken For For Management 2.5 Elect Director Joshua G. James For For Management 2.6 Elect Director Mitachi, Takashi For For Management 2.7 Elect Director Murai, Jun For For Management 2.8 Elect Director Youngme Moon For For Management 3 Approve Deep Discount Stock Option For For Management Plan for Inside Directors, Executive Officers and Employees 4 Approve Deep Discount Stock Option For For Management Plan for Outside Directors 5 Approve Deep Discount Stock Option For For Management Plan for Statutory Auditors -------------------------------------------------------------------------------- RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD Ticker: RMLI Security ID: M8194J103 Meeting Date: MAR 01, 2017 Meeting Type: Annual/Special Record Date: FEB 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2.1 Reelect Rami Levi as Director For For Management 2.2 Reelect Ofir Atias as Director For Against Management 2.3 Reelect Mordechai Berkovitch as For Against Management Director 2.4 Reelect Dalia Itzik as Director For Against Management 3.1 Elect Yoram Dar as Director For Against Management 3.2 Elect Michaela Elram as Director For Against Management 3.3 Elect Haim Lutan as Director For Against Management 4 Reappoint Ben David Shalvi Kop as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Yair Shamir as External Director For For Management 5.2 Elect Nofia Uhana as External Director For For Management 6 Amend Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD. Ticker: RHC Security ID: Q7982Y104 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3.1 Elect Kerry Chisholm Dart Roxburgh as For For Management Director 3.2 Elect Bruce Roger Soden as Director For For Management 4.1 Approve the Grant of Performance For Against Management Rights to Christopher Paul Rex 4.2 Approve Share Plan Grant Performance For Against Management Rights to Bruce Roger Soden -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Ticker: RRS Security ID: G73740113 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Safiatou Ba-N'Daw as Director For For Management 6 Re-elect Mark Bristow as Director For For Management 7 Re-elect Christopher Coleman as For For Management Director 8 Re-elect Jamil Kassum as Director For For Management 9 Elect Olivia Kirtley as Director For For Management 10 Re-elect Jeanine Mabunda Lioko as For For Management Director 11 Re-elect Andrew Quinn as Director For For Management 12 Re-elect Graham Shuttleworth as For For Management Director 13 Reappoint BDO 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 Approve Awards of Ordinary Shares to For For Management Non-executive Directors 17 Approve Award of Ordinary Shares to For For Management the Senior Independent Director 18 Approve Award of Ordinary Shares to For For Management the Chairman 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares and American Depositary Shares -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: RAND Security ID: N7291Y137 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of the Executive Board None None Management and Report of the Supervisory Board for the financial year 2016 (Non-Voting) 2.b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 2.c Adopt Financial Statements for 2016 For For Management 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.e Approve Dividends of EUR 1.89 Per Share For For Management 3.a Approve Discharge of Management Board For For Management 3.b Approve Discharge of Supervisory Board For For Management 4.a Grant Board Authority to Issue Shares For For Management Up To 3 Percent of Issued Capital 4.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 4.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.d Authorize Cancel Repurchase of Up to For For Management 10 Percent of Issued Share Capital under Item 4.c 5.a Approve Amendments to Remuneration For For Management Policy 5.b Approve Performance Related For For Management Remuneration of the Executive Board in Performance Shares 6 Ratify Deloitte as Auditors For For Management 7 Other Business (Non-Voting) None None Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- RAYSUM CO LTD Ticker: 8890 Security ID: J64329105 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 -------------------------------------------------------------------------------- REA GROUP LIMITED Ticker: REA Security ID: Q8051B108 Meeting Date: NOV 08, 2016 Meeting Type: Annual Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Michael Miller as Director For Against Management 3b Elect Susan Panuccio as Director For Against Management 3c Elect Richard J Freudenstein as For Against Management Director 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- REC SILICON ASA Ticker: REC Security ID: R7154S108 Meeting Date: MAY 03, 2017 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 Approve Remuneration of Directors in For For Management the Amount of NOK 500,000 for the Chairman, NOK 350,000 for the Vice Chairman, and NOK 300,000 for Other directors; Approve Nomination Committee Fees 5 Approve Remuneration of Auditors For For Management 6 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Omission of Dividends 7.1 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7.2 Approve Statement Regarding Long-Term For For Management Incentive Plans 8.1 Approve Issuance of Shares without For For Management Preemptive Rights for Investments, Mergers and Acquisitions 8.2 Approve Issuance of Shares without For For Management Preemptive Rights for Effectuation of Mandatory Share Issues or Consolidation of Shares 8.3 Approve Issuance of Shares without For For Management Preemptive Rights to Provide Financial Flexibility 9.1 Authorize Share Repurchase Program in For For Management Connection with Share Option Programs 9.2 Authorize Share Repurchase Program to For For Management Increase Return for Shareholders 10 Reelect Jens Ulltveit-Moe, Espen For Against Management Klitzing, Ragnhild Wiborg, Inger Berg Orstavik, and Terje Osmundsen as Directors 11 Elect Members of Nominating Committee For For Management -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Bellamy as Director For For Management 5 Re-elect Nicandro Durante as Director For For Management 6 Re-elect Mary Harris as Director For For Management 7 Re-elect Adrian Hennah as Director For For Management 8 Re-elect Kenneth Hydon as Director For For Management 9 Re-elect Rakesh Kapoor as Director For For Management 10 Re-elect Pamela Kirby as Director For For Management 11 Re-elect Andre Lacroix as Director For For Management 12 Re-elect Chris Sinclair as Director For For Management 13 Re-elect Judith Sprieser as Director For For Management 14 Re-elect Warren Tucker 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 31, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Mead Johnson For For Management Nutrition Company -------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Ticker: REC Security ID: T78458139 Meeting Date: APR 11, 2017 Meeting Type: Annual/Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.a Fix Number of Directors None For Shareholder 2.b Fix Board Terms for Directors None For Shareholder 2.c Slate Submitted by FIMEI SpA None For Shareholder 2.d Approve Remuneration of Directors For Against Management 3.a.1 Slate Submitted by FIMEI SpA None Did Not Vote Shareholder 3.a.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.b Approve Internal Auditors' Remuneration For For Management 4 Approve Remuneration Policy For Against Management 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Authorize Capital Increase and For Against Management Issuance of Convertible Bonds A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO., LTD. Ticker: 6098 Security ID: J6433A101 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minegishi, Masumi For For Management 1.2 Elect Director Ikeuchi, Shogo For For Management 1.3 Elect Director Sagawa, Keiichi For For Management 1.4 Elect Director Oyagi, Shigeo For For Management 1.5 Elect Director Shingai, Yasushi For For Management 2 Appoint Alternate Statutory Auditor For For Management Shinkawa, Asa 3 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807110 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Reelect Maria Jose Garcia Beato as For For Management Director 5.2 Ratify Appointment of and Elect For For Management Arsenio Fernandez de Mesa y Diaz del Rio as Director 5.3 Elect Alberto Carbajo Josa as Director For For Management 6.1 Approve Remuneration of Executive For For Management Directors and Non-Executive Directors 6.2 Approve Remuneration Report For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Receive Corporate Governance Report None None Management 9 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- REDKNEE SOLUTIONS INC. Ticker: RKN Security ID: 757524103 Meeting Date: JAN 25, 2017 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in One or For Against Management More Private Placements 2 Approve Termination of Shareholder For Against Management Rights Plan -------------------------------------------------------------------------------- REDKNEE SOLUTIONS INC. Ticker: RKN Security ID: 757524103 Meeting Date: MAR 29, 2017 Meeting Type: Annual/Special Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christina Jones For For Management 1.2 Elect Director Farhan Thawar For For Management 1.3 Elect Director Neil Chander For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management 4 Amend Articles Re: Re-designation of For For Management Common Shares -------------------------------------------------------------------------------- REIT 1 LTD. Ticker: RIT1 Security ID: M8209Q100 Meeting Date: AUG 10, 2016 Meeting Type: Special Record Date: JUL 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Uri Bregman as an External For For Management Director for a Three-Year Period A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 If you do not fall under any of the None Against Management categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- REIT 1 LTD. Ticker: RIT1 Security ID: M8209Q100 Meeting Date: OCT 30, 2016 Meeting Type: Annual/Special Record Date: SEP 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Dror Gad as Director Until the For For Management End of the Next Annual General Meeting 2 Reelect David Baruch as Director Until For For Management the End of the Next Annual General Meeting 3 Reelect David Netser as Director Until For For Management the End of the Next Annual General Meeting 4 Reelect Yitzhak Sharir as Director For For Management Until the End of the Next Annual General Meeting 5 Reelect Ehud Gat as Director Until the For Against Management End of the Next Annual General Meeting 6 Reappoint BDO Ziv Haft as Auditors and For Against Management Authorize Board to Fix Their Remuneration 7 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 If you do not fall under any of the None Against Management categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- RELX NV Ticker: REN Security ID: N7364X107 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Amend Remuneration Policy For For Management 3.b Amend Restricted Stock Plan For For Management 3.c Approve Addition of a Deferred Share For For Management Element to the Annual Incentive Plan 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5 Adopt Financial Statements and For For Management Statutory Reports 6 Approve Dividends of EUR 0.423 Per For For Management Share 7.a Approve Discharge of Executive For For Management Directors 7.b Approve Discharge of Non-Executive For For Management Directors 8 Ratify Ernst & Young as Auditor For For Management 9.a Reelect Anthony Habgood as For For Management Non-Executive Director 9.b Reelect Wolfhart Hauser as For For Management Non-Executive Director 9.c Reelect Adrian Hennah as Non-Executive For For Management Director 9.d Reelect Marike van Lier Lels as For For Management Non-Executive Director 9.e Reelect Robert MacLeod as For For Management Non-Executive Director 9.f Relect Carol Mills as Non-Executive For For Management Director 9.g Reelect Linda Sanford as Non-Executive For For Management Director 9.h Reelect Ben van der Veer as For For Management Non-Executive Director 10.a Reelect Erik Engstrom as Executive For For Management Director 10.b Reelect Nick Luff as Executive Director For For Management 11.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11.b Approve Cancellation of up to 50 For For Management Million Ordinary Shares Held in Treasury 12.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 12.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 12.a 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 18, 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 Amend Long-Term Incentive Plan For For Management 4 Approve Remuneration Report For For Management 5 Approve Final Dividend For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management 7 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 8 Re-elect Erik Engstrom as Director For For Management 9 Re-elect Anthony Habgood as Director For For Management 10 Re-elect Wolfhart Hauser as Director For For Management 11 Re-elect Adrian Hennah as Director For For Management 12 Re-elect Marike van Lier Lels as For For Management Director 13 Re-elect Nick Luff as Director For For Management 14 Re-elect Robert MacLeod as Director For For Management 15 Re-elect Carol Mills as Director For For Management 16 Re-elect Linda Sanford as Director For For Management 17 Re-elect Ben van der Veer as Director For For Management 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.15 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions and Acknowledge Ongoing Transactions 5 Acknowledge Auditor's Special Reports For For Management Re: Remuneration of Redeemable Shares 6 Non-Binding Vote on Compensation of For For Management Carlos Ghosn, Chairman and CEO 7 Approve Remuneration Policy of For For Management Chairman and CEO for Fiscal Year 2017 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 Amend Article 11 of Bylaws Re: For For Management Composition of the Board 11 Ratify Appointment of Yasuhiro For For Management Yamauchi as Director 12 Ratify Appointment and Reelect Yu For For Management Serizawa as Director 13 Elect Pascal Faure as Director For For Management 14 Elect Miriem Bensalah Chaqroun as For Against Management Director 15 Elect Marie-Annick Darmaillac as For For Management Director 16 Elect Catherine Barba as Director For For Management 17 Elect Benoit Ostertag as None For Management Representative of Employee Shareholders to the Board 18 Elect Julien Thollot as Representative None Against Management of Employee Shareholders to the Board 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RENESAS ELECTRONICS CORP Ticker: 6723 Security ID: J4881U109 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsurumaru, Tetsuya For Against Management 1.2 Elect Director Kure, Bunsei For Against Management 1.3 Elect Director Toyoda, Tetsuro For For Management 1.4 Elect Director Hattori, Kenichi For For Management 1.5 Elect Director Iwasaki, Jiro For For Management 2 Appoint Statutory Auditor Sekine, For Against Management Takeshi -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Ticker: RTO Security ID: G7494G105 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Chris Geoghegan as Director For For Management 5 Re-elect John McAdam as Director For For Management 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect Andy Ransom as Director For For Management 8 Re-elect Angela Seymour-Jackson as For For Management Director 9 Re-elect Julie Southern as Director For For Management 10 Re-elect Jeremy Townsend as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- REPLY S.P.A. Ticker: REY Security ID: T60326104 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Approve Allocation of Income For For Management 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor for FY 2017 5 Appoint PricewaterhouseCoopers as For For Management Auditor for FY 2018, 2019 and 2020 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 8.4 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 9 Reelect Rene Dahan as Director For For Management 10 Reelect Manuel Manrique Cecilia as For For Management Director 11 Reelect Luis Suarez de Lezo Mantilla For For Management as Director 12 Ratify Appointment of and Elect For For Management Antonio Massanell Lavilla as Director 13 Elect Maite Ballester Fornes as For For Management Director 14 Elect Isabel Torremocha Ferrezuelo as For For Management Director 15 Elect Mariano Marzo Carpio as Director For For Management 16 Advisory Vote on Remuneration Report For For Management 17 Approve Share Price Performance as For For Management CEO's 2017 Bonus Metric 18 Approve Inclusion of a Target Related For For Management to the Performance of the Total Shareholder Return in the 2017-2020 Long Term Multi-Year Variable Remuneration Plan 19 Approve Partial Settlement of For For Management Outstanding Long Term Incentive Awards in Company Shares 20 Approve Remuneration Policy For For Management 21 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Kan, Tetsuya For For Management 2.3 Elect Director Hara, Toshiki For For Management 2.4 Elect Director Isono, Kaoru For Against 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 3 Amend Articles to Hand over Petition Against Against Shareholder Calling for Refraining of Strongly Pursuing Negative Interest Rate Policy to Governor of the Bank of Japan 4 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors 5 Amend Articles to Separate Chairman of Against Against Shareholder the Board and CEO 6 Amend Articles to Create System that Against Against Shareholder Enables Employees to be Reinstated after Running for Office in National Elections, Local Assembly Elections, and Elections for the Heads of Local Governments 7 Amend Articles to Require Company to Against Against Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 8 Amend Articles to Disclose Director Against Against Shareholder Training Policy 9 Amend Articles to Add Provisions on Against Against Shareholder Communications and Responses between Shareholders and Directors 10 Amend Articles to Add Provisions Against Against Shareholder Allowing Shareholders to Nominate Director Candidates to Nomination Committee and Its Equal Treatment 11 Amend Articles to Allow Inclusion of Against Against Shareholder Shareholder Proposals in Convocation Notice with the Upper Limit of 100 at Minimum 12 Amend Articles to Establish Liaison Against Against Shareholder for Reporting Concerns to Audit Committee 13 Amend Articles to Mandate Holding of Against Against Shareholder Meetings Consisting Solely of Outside Directors 14 Amend Articles to Add Provisions on Against Against Shareholder Recruitment and Offer of Senior Positions to Women Who Interrupted Their Careers for Childbirth 15 Amend Articles to Prohibit Against Against Shareholder Discriminatory Treatment of Activist Investors 16 Amend Articles to Establish Special Against Against Shareholder Committee on Expressing the Company's Opinion on Recent Actions by Justice Minister Katsutoshi Kaneda 17 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Loans to K. K. Kenko 18 Remove Director Mitsudo Urano from Against Against Shareholder Office 19 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Director Mitsudo Urano 20 Appoint Shareholder Director Nominee Against Against Shareholder Lucian Bebchuk in place of Mitsudo Urano -------------------------------------------------------------------------------- RESTAURANT BRANDS INTERNATIONAL INC. Ticker: QSR Security ID: 76131D103 Meeting Date: JUN 05, 2017 Meeting Type: Annual/Special Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexandre Behring For For Management 1.2 Elect Director Marc Caira For For Management 1.3 Elect Director Martin E. Franklin For For Management 1.4 Elect Director Paul J. Fribourg For For Management 1.5 Elect Director Neil Golden For For Management 1.6 Elect Director Ali Hedayat For For Management 1.7 Elect Director Thomas V. Milroy For For Management 1.8 Elect Director Daniel S. Schwartz For For Management 1.9 Elect Director Carlos Alberto Sicupira For For Management 1.10 Elect Director Cecilia Sicupira For For Management 1.11 Elect Director Roberto Moses Thompson For For Management Motta 1.12 Elect Director Alexandre Van Damme For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Adopt Policy and Report on Board None Against Shareholder Diversity -------------------------------------------------------------------------------- REXEL Ticker: RXL Security ID: F7782J366 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Additional Pension Scheme For For Management Agreement with Patrick Berard, CEO 6 Approve Severance Agreement with For For Management Catherine Guillouard, Vice-CEO 7 Approve Remuneration Policy of CEO For For Management 8 Approve Remuneration Policy of Vice-CEO For For Management 9 Approve Remuneration Policy of For For Management Chairman of the Board 10 Non-Binding Vote on Compensation of For For Management Rudy Provoost, Chairman and CEO until June 30, 2016 11 Non-Binding Vote on Compensation of For For Management Patrick Berard, CEO from July 1, 2016 12 Non-Binding Vote on Compensation of For For Management Catherine Guillouard, Vice-CEO 13 Non-Binding Vote on Compensation of For For Management Francois Henrot, Chairman of the Board from July 1, 2016 to September 30, 2016 14 Non-Binding Vote on Compensation of For For Management Ian Meakins, Chairman of the Board from October 1, 2016 15 Ratify Appointment of Ian Meakins as For For Management Director 16 Reelect Ian Meakins as Director For For Management 17 Reelect Francois Henrot as Director For For Management 18 Ratify Appointment of Agnes Touraine For For Management as Director 19 Elect Patrick Berard as Director For For Management 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 Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 720 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 140 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 140 Million 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 22-24 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 under Items 23 and 24 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 for International Employees 30 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 31 Amend Article 19 of Bylaws Re: Age For For Management Limit of CEO 32 Amend Article 16 of Bylaws Re: Age For For Management Limit of Chairman 33 Amend Article 14 of Bylaws Re: For For Management Election of Employee Representative to the Board 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RHEINMETALL AG Ticker: RHM Security ID: D65111102 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6.1 Elect Susanne Hannemann to the For Against Management Supervisory Board 6.2 Elect Andreas Georgi to the For Against Management Supervisory Board 6.3 Elect Franz Jung to the Supervisory For Against Management Board 6.4 Elect Klaus Draeger to the Supervisory For Against Management Board -------------------------------------------------------------------------------- RICHELIEU HARDWARE LTD. Ticker: RCH Security ID: 76329W103 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvie Vachon For For Management 1.2 Elect Director Denyse Chicoyne For For Management 1.3 Elect Director Robert Courteau For For Management 1.4 Elect Director Pierre Pomerleau For For Management 1.5 Elect Director Mathieu Gauvin For For Management 1.6 Elect Director Richard Lord For For Management 1.7 Elect Director Marc Poulin For For Management 1.8 Elect Director Jocelyn Proteau For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RICHMONT MINES INC. Ticker: RIC Security ID: 76547T106 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rene Marion For For Management 1.2 Elect Director Renaud Adams For For Management 1.3 Elect Director Elaine Ellingham For For Management 1.4 Elect Director Michael Pesner For For Management 1.5 Elect Director Peter Barnes For For Management 2 Approve Raymond Chabot Grant Thornton For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 12.5 2.1 Appoint Statutory Auditor Osawa, For For Management Hiroshi 2.2 Appoint Statutory Auditor Ota, Yo For For Management 3 Approve Annual Bonus For Against Management -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker: RMV Security ID: G75657109 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Reappoint KPMG LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Scott Forbes as Director For For Management 8 Re-elect Peter Brooks-Johnson as For For Management Director 9 Re-elect Robyn Perriss as Director For For Management 10 Re-elect Peter Williams as Director For For Management 11 Re-elect Ashley Martin as Director For For Management 12 Re-elect Rakhi Goss-Custard as Director For For Management 13 Elect Jacqueline de Rojas 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 Against Management Meeting with Two Weeks' Notice 20 Approve Deferred Share Bonus Plan For For Management 21 Approve Sharesave Plan For For Management -------------------------------------------------------------------------------- RINGER HUT CO. Ticker: 8200 Security ID: J65156101 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: FEB 28, 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 Yonehama, Kazuhide For For Management 2.2 Elect Director Akimoto, Hideki For For Management 2.3 Elect Director Maeda, Yasuji For For Management 2.4 Elect Director Yahata, Kazuyuki For For Management 2.5 Elect Director Sasano, Sakae For For Management 2.6 Elect Director Fukuhara, Fumio For For Management 2.7 Elect Director Yonehama, Shoji For For Management 2.8 Elect Director Kawasaki, Atsushi For For Management 2.9 Elect Director Kaneko, Michiko For For Management 2.10 Elect Director Oda, Masahiro For For Management 3 Approve Equity Compensation Plan For Against Management -------------------------------------------------------------------------------- RINNAI CORP. Ticker: 5947 Security ID: J65199101 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44 2.1 Elect Director Hayashi, Kenji For For Management 2.2 Elect Director Naito, Hiroyasu For For Management 2.3 Elect Director Narita, Tsunenori For For Management 2.4 Elect Director Kosugi, Masao For For Management 2.5 Elect Director Kondo, Yuji For For Management 2.6 Elect Director Matsui, Nobuyuki For For Management 2.7 Elect Director Kamio, Takashi For For Management 3 Appoint Alternate Statutory Auditor For For Management Ishikawa, Yoshiro -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2 Approve Remuneration Policy Report for For For Management UK Law Purposes 3 Approve the Remuneration Report For For Management 4 Approve the Potential Termination of For For Management Benefits for Australian Law Purposes 5 Elect Megan Clark as Director For For Management 6 Elect David Constable as Director For For Management 7 Elect Jan du Plessis as Director For For Management 8 Elect Ann Godbehere as Director For For Management 9 Elect Simon Henry as Director For For Management 10 Elect Jean-Sebastien Jacques as For For Management Director 11 Elect Sam Laidlaw as Director For For Management 12 Elect Michael L'Estrange as Director For For Management 13 Elect Chris Lynch as Director For For Management 14 Elect Paul Tellier as Director For For Management 15 Elect Simon Thompson as Director For For Management 16 Elect John Varley as Director For For Management 17 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 18 Authorize Board to Fix Remuneration of For For Management the Auditors 19 Approve Political Donations For For Management 20 Approve the Renewal of Off- Market and For For Management On-Market Share Buyback Authorities -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: JUN 29, 2017 Meeting Type: Special Record Date: JUN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Disposal of Coal For For Management & Allied Industries Limited -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report for UK Law For For Management Purposes 3 Approve Remuneration Report for For For Management Australian Law Purposes 4 Approve the Potential Termination of For For Management Benefits for Australian Law Purposes 5 Re-elect Megan Clark as Director For For Management 6 Elect David Constable as Director For For Management 7 Re-elect Jan du Plessis as Director For For Management 8 Re-elect Ann Godbehere as Director For For Management 9 Elect Simon Henry as Director For For Management 10 Elect Jean-Sebastien Jacques as For For Management Director 11 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 Paul Tellier as Director For For Management 15 Re-elect Simon Thompson as Director For For Management 16 Re-elect John Varley as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of 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 Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Coal & Allied For For Management Industries Limited to Yancoal Australia Limited -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Ticker: REI.UN Security ID: 766910103 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Bonnie Brooks For For Management 1.2 Elect Trustee Clare R. Copeland For For Management 1.3 Elect Trustee Paul Godfrey For For Management 1.4 Elect Trustee Dale H. Lastman For For Management 1.5 Elect Trustee Jane Marshall For For Management 1.6 Elect Trustee Sharon Sallows For For Management 1.7 Elect Trustee Edward Sonshine For For Management 1.8 Elect Trustee Siim A. Vanaselja For For Management 1.9 Elect Trustee Charles M. Winograd For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- RISO KYOIKU CO., LTD. Ticker: 4714 Security ID: J65236101 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iwasa, Mitsugu For For Management 1.2 Elect Director Tembo, Masahiko For For Management 1.3 Elect Director Hirano, Shigenori For For Management 1.4 Elect Director Ueda, Masaya For For Management 1.5 Elect Director Wakameda, Takeshi For For Management 1.6 Elect Director Noto, Kazunori For For Management 1.7 Elect Director Sato, Toshio For For Management 1.8 Elect Director Konishi, Toru For For Management 1.9 Elect Director Kume, Masaaki For For Management 1.10 Elect Director Kikuchi, Shunetsu For For Management -------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Ticker: RBA Security ID: 767744105 Meeting Date: MAY 01, 2017 Meeting Type: Annual/Special Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beverley Anne Briscoe For For Management 1.2 Elect Director Robert George Elton For For Management 1.3 Elect Director Erik Olsson For For Management 1.4 Elect Director Eric Patel For For Management 1.5 Elect Director Edward Baltazar Pitoniak For For Management 1.6 Elect Director Sarah Elizabeth Raiss For For Management 1.7 Elect Director Ravichandra K. Saligram For For Management 1.8 Elect Director Christopher Zimmerman For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ROCHE HOLDING LTD Ticker: ROG Security ID: H69293225 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.1 Approve CHF 11.9 Million in Bonuses to For Did Not Vote Management the Corporate Executive Committee for Fiscal 2016 2.2 Approve CHF 558,390 Share Bonus for For Did Not Vote Management the Chairman of the Board of Directors 3 Approve Discharge of Board of Directors For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 8.20 per Share and Non-Voting Equity Security 5.1 Reelect Christoph Franz as Director For Did Not Vote Management and Board Chairman 5.2 Reappoint Christoph Franz as Member of For Did Not Vote Management the Compensation Committee 5.3 Reelect Andre Hoffmann as Director For Did Not Vote Management 5.4 Reappoint Andre Hoffmann as Member of For Did Not Vote Management the Compensation Committee 5.5 Reelect John Bell as Director For Did Not Vote Management 5.6 Reelect Julie Brown as Director For Did Not Vote Management 5.7 Reelect Paul Bulcke as Director For Did Not Vote Management 5.8 Reelect Richard P. Lifton as Director For Did Not Vote Management 5.9 Reappoint Richard P. Lifton as Member For Did Not Vote Management of the Compensation Committee 5.10 Reelect Andreas Oeri as Director For Did Not Vote Management 5.11 Reelect Bernard Poussot as Director For Did Not Vote Management 5.12 Reappoint Bernard Poussot as Member of For Did Not Vote Management the Compensation Committee 5.13 Elect Severin Schwan as Director For Did Not Vote Management 5.14 Reelect Claudia Suessmuth Dyckerhoff For Did Not Vote Management as Director 5.15 Reelect Peter R. Voser as Director For Did Not Vote Management 5.16 Reappoint Peter R. Voser as Member of For Did Not Vote Management the Compensation Committee 5.17 Elect Anita Hauser as Director For Did Not Vote Management 6 Approve Remuneration of Board of For Did Not Vote Management Directors (excluding Chairman Bonus and Mandatory Contributions to Social Security) in the Amount of CHF 10 Million 7 Approve Remuneration of Executive For Did Not Vote Management Committee (excluding Bonuses and Mandatory Contributions to Social Security) in the Amount of CHF 41 Million 8 Designate BDO AG as Independent Proxy For Did Not Vote Management 9 Ratify KPMG AG as Auditors For Did Not Vote Management 10 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- ROCK FIELD CO. Ticker: 2910 Security ID: J65275109 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: APR 30, 2016 # 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 Iwata, Kozo For For Management 2.2 Elect Director Furutsuka, Takashi For For Management 2.3 Elect Director Hosomi, Toshihiro For For Management 2.4 Elect Director Izawa, Osamu For For Management 2.5 Elect Director Horiba, Atsushi For For Management 2.6 Elect Director Terada, Chiyono For For Management -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Sawamura, Satoshi For For Management 2.2 Elect Director Azuma, Katsumi For For Management 2.3 Elect Director Fujiwara, Tadanobu For For Management 2.4 Elect Director Matsumoto, Isao For For Management 2.5 Elect Director Yamazaki, Masahiko For For Management 2.6 Elect Director Sakai, Masaki For For Management 2.7 Elect Director Sato, Kenichiro For For Management 2.8 Elect Director Kawamoto, Hachiro For For Management 2.9 Elect Director Nishioka, Koichi For For Management 2.10 Elect Director Suenaga, Yoshiaki For For Management -------------------------------------------------------------------------------- ROHTO PHARMACEUTICAL CO. LTD. Ticker: 4527 Security ID: J65371106 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Kunio For For Management 1.2 Elect Director Yoshino, Toshiaki For For Management 1.3 Elect Director Yoshida, Akiyoshi For For Management 1.4 Elect Director Lekh Raj Juneja For For Management 1.5 Elect Director Kambara, Yoichi For For Management 1.6 Elect Director Kunisaki, Shinichi For For Management 1.7 Elect Director Masumoto, Takeshi For For Management 1.8 Elect Director Saito, Masaya For For Management 1.9 Elect Director Yamada, Yasuhiro For For Management 1.10 Elect Director Matsunaga, Mari For For Management 1.11 Elect Director Torii, Shingo For For Management -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR. Security ID: G76225104 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Stephen Daintith as Director For For Management 5 Re-elect Ian Davis as Director For For Management 6 Re-elect Warren East as Director For For Management 7 Re-elect Lewis Booth as Director For For Management 8 Re-elect Ruth Cairnie as Director For For Management 9 Re-elect Sir Frank Chapman as Director For For Management 10 Re-elect Irene Dorner as Director For For Management 11 Re-elect Lee Hsien Yang as Director For For Management 12 Re-elect Bradley Singer as Director For For Management 13 Re-elect Sir Kevin Smith as Director For For Management 14 Re-elect Jasmin Staiblin as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Approve Payment to Shareholders For For Management 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Long-Term 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 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: FEB 08, 2017 # 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 Richard L. George For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Michael H. McCain For For Management 1.8 Elect Director David McKay For For Management 1.9 Elect Director Heather Munroe-Blum For For Management 1.10 Elect Director Thomas A. Renyi For For Management 1.11 Elect Director Kathleen Taylor For For Management 1.12 Elect Director Bridget A. van Kralingen For For Management 1.13 Elect Director Thierry Vandal For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Adopt a Policy of Withdrawal Against Against Shareholder from Tax Havens or Jurisdictions with Low Tax Rates 5 SP 2: Approve Annual Disclosure of Against Against Shareholder Lobbying-Related Matters 6 SP 3: Approve Simplification and Against Against Shareholder Improvement of the Management Disclosure on Executive Compensation 7 SP 4: Approve Board Size By-Law Against Against Shareholder 8 SP 5: Adopt Proxy Access Bylaw Against Against Shareholder 9 SP 6: Approve Retirement and Severance Against Against Shareholder Agreements 10 SP 7: Approve Placement of Shareholder Against Against Shareholder Proposals in Circular -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G7S86Z172 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Howard Davies as Director For For Management 5 Re-elect Ross McEwan as Director For For Management 6 Re-elect Ewen Stevenson as Director For For Management 7 Re-elect Sandy Crombie as Director For For Management 8 Elect Frank Dangeard as Director For For Management 9 Re-elect Alison Davis as Director For For Management 10 Re-elect Morten Friis as Director For For Management 11 Re-elect Robert Gillespie as Director For For Management 12 Re-elect Penny Hughes as Director For For Management 13 Re-elect Brendan Nelson as Director For For Management 14 Re-elect Baroness Noakes as Director For For Management 15 Re-elect Mike Rogers as Director For For Management 16 Elect Mark Seligman as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 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 Issue of Equity in Relation For For Management to the Issue of Equity Convertible Notes 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Equity Convertible Notes 24 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 25 Authorise EU Political Donations and For For Management Expenditure 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Approve Cancellation of Share Premium For For Management Account and Capital Redemption Reserve 28 Approve Sharesave Plan For For Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Catherine Hughes as Director For For Management 5 Elect Roberto Setubal as Director For For Management 6 Re-elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Euleen Goh as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Sir Nigel Sheinwald as For For Management Director 12 Re-elect Linda Stuntz as Director For For Management 13 Elect Jessica Uhl as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 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 Request Shell to Set and Publish Against Against Shareholder Targets for Reducing Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Catherine Hughes as Director For For Management 5 Elect Roberto Setubal as Director For For Management 6 Re-elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Euleen Goh as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Sir Nigel Sheinwald as For For Management Director 12 Re-elect Linda Stuntz as Director For For Management 13 Elect Jessica Uhl as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 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 Request Shell to Set and Publish Against Against Shareholder Targets for Reducing Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- ROYAL MAIL PLC Ticker: RMG Security ID: G7368G108 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # 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 Peter Long as Director For For Management 6 Re-elect Moya Greene as Director For For Management 7 Re-elect Matthew Lester as Director For For Management 8 Re-elect Nick Horler as Director For For Management 9 Re-elect Cath Keers as Director For For Management 10 Re-elect Paul Murray as Director For For Management 11 Re-elect Orna Ni-Chionna as Director For For Management 12 Re-elect Les Owen as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Approve Long Term Incentive Plan For For Management 17 Approve Deferred Share Bonus Plan For For Management 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 21 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 22 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H157 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Martin Scicluna as Director For For Management 6 Re-elect Stephen Hester as Director For For Management 7 Re-elect Scott Egan as Director For For Management 8 Re-elect Alastair Barbour as Director For For Management 9 Re-elect Kath Cates as Director For For Management 10 Re-elect Enrico Cucchiani as Director For For Management 11 Elect Isabel Hudson as Director For For Management 12 Re-elect Hugh Mitchell as Director For For Management 13 Re-elect Joseph Streppel as Director For For Management 14 Re-elect Martin Strobel 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 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 Issue of Equity in For For Management Connection with the Issue of Mandatory Convertible Securities 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RTL GROUP S.A. Ticker: 006146252 Security ID: L80326108 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2.1 Approve Financial Statements For For Management 2.2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4.1 Approve Discharge of Directors For For Management 4.2 Approve Discharge of Auditors For For Management 5.1 Approve Resignations of Anke For For Management Schaferkordt and Jacques Santer as Directors 5.2 Elect Bert Habets as Executive Director For For Management 5.3 Elect Jean-Louis Schiltz as For Against Management Non-Executive Director 5.4 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RTL GROUP S.A. Ticker: 006146252 Security ID: L80326108 Meeting Date: APR 19, 2017 Meeting Type: Special Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Various Amendments to the For For Management Company's Articles Re: Legislative Updates -------------------------------------------------------------------------------- RUBIS Ticker: RUI Security ID: F7937E106 Meeting Date: JUN 08, 2017 Meeting Type: Annual/Special Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.68 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Reelect Olivier Heckenroth as For For Management Supervisory Board Member 6 Reelect Christian Moretti as For For Management Supervisory Board Member 7 Reelect Alexandre Piciotto as For For Management Supervisory Board Member 8 Non-Binding Vote on Compensation of For For Management Gilles Gobin, General Manager 9 Non-Binding Vote on Compensation of For For Management Jacques Riou, General Manager 10 Non-Binding Vote on Compensation of For For Management Olivier Heckenroth, Chairman of the Supervisory Board 11 Authorize Repurchase of Up to 0.5 For For Management Percent of Issued Share Capital 12 Approve Auditors' Special Report on For For Management Related-Party Transactions 13 Approve 2-for-1 Stock Split For For Management 14 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 15-16, 18-19 and 21 at EUR 35 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 26.5 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capitalization of Reserves For For Management of Up to EUR 15 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Increase of Up to For For Management EUR 5.5 Million for Contributions in Kind 19 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 5.5 Million 20 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Preference Share Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Amend Articles to Reflect Changes in For For Management Capital 23 Amend Article 9 of Bylaws Re: For For Management Contribution of General Partner 24 Amend Article 19 of Bylaws Re: For For Management Approval of General Partner 25 Amend Article 32 of Bylaws Re: For Against Management Related- Party Transactions 26 Amend Article 34 of Bylaws Re: General For For Management Meetings 27 Amend Article 36 of Bylaws Re: Agenda For For Management 28 Amend Article 41 of Bylaws Re: Effect For Against Management of Deliberations 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RUSSEL METALS INC. Ticker: RUS Security ID: 781903604 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Alain Benedetti For For Management 1a.2 Elect Director John M. Clark For For Management 1a.3 Elect Director James F. Dinning For For Management 1a.4 Elect Director John A. Hanna For For Management 1a.5 Elect Director Brian R. Hedges For For Management 1a.6 Elect Director Barbara S. Jeremiah For For Management 1a.7 Elect Director Alice D. Laberge For For Management 1a.8 Elect Director Lise Lachapelle For For Management 1a.9 Elect Director William M. O'Reilly For For Management 1a.10 Elect Director John R. Tulloch 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 -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.13 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 7 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2017 8.1 Elect Monika Kircher to the For For Management Supervisory Board 8.2 Elect Ute Gerbaulet to the Supervisory For For Management Board 9 Approve Affiliation Agreement with For For Management Subsidiary RWE Downstream Beteiligungs GmbH -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO. LTD. Ticker: 7453 Security ID: J6571N105 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 156 2.1 Elect Director Matsuzaki, Satoru For For Management 2.2 Elect Director Okazaki, Satoshi For For Management 2.3 Elect Director Yamamoto, Yuki For For Management 2.4 Elect Director Shimizu, Satoshi For For Management 2.5 Elect Director Endo, Isao For For Management -------------------------------------------------------------------------------- S-1 CORP. Ticker: A012750 Security ID: Y75435100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For Against Management Non-independent Non-executive Director 3 Appoint Takakura Kenshu as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SAAB AB Ticker: SAAB B Security ID: W72838118 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For 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 For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 5.25 Per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members and Deputy For For Management Members of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 1.55 Million to Chairman, SEK 640,000 for Vice Chairman, and SEK 570,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11a Elect Danica Kragic Jensfelt as For For Management Director 11b Elect Daniel Nodhall as Director For For Management 11c Elect Erika Soderberg Johnson as For For Management Director 11d Reelect Hakan Buskhe as Director For For Management 11e Reelect Sten Jakobsson as Director For For Management 11f Reelect Sara Mazur as Director For For Management 11g Reelect Bert Nordberg as Director For For Management 11h Reelect Cecilia Stego Chilo as Director For For Management 11i Reelect Marcus Wallenberg as Director For For Management 11j Reelect Joakim Westh as Director For For Management 11k Reelect Marcus Wallenberg as Board For For Management Chairman 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13a Approve 2017/2018 Share Matching Plan For For Management for All Employees; Approve 2017/2018 Performance Share Program for Key Employees; Approve Special Projects 2017/2018 Incentive Plan 13b Approve Repurchase of 1.3 Million For For Management Shares to Fund LTI 2017/2018 13c Approve Third Party Swap Agreement as For Against Management Alternative Equity Plan Financing if 13b is Not Approved 14a Authorize Share Repurchase Program For For Management 14b Authorize Reissuance of Repurchased For For Management Shares 14c Approve Transfer of up to 1.2 million For For Management Repurchased Class B Shares for Previous Year's Incentive Programs 15 Close Meeting None None Management -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Jan du Plessis as Director For For Management 4 Re-elect Alan Clark as Director For For Management 5 Elect Domenic De Lorenzo as Director For For Management 6 Re-elect Mark Armour as Director For For Management 7 Re-elect Dave Beran as Director For For Management 8 Re-elect Geoffrey Bible as Director For For Management 9 Re-elect Dinyar Devitre as Director For For Management 10 Re-elect Guy Elliott as Director For For Management 11 Re-elect Lesley Knox as Director For For Management 12 Re-elect Trevor Manuel as Director For For Management 13 Re-elect Dr Dambisa Moyo as Director For For Management 14 Re-elect Carlos Perez Davila as For For Management Director 15 Re-elect Alejandro Santo Domingo For For Management Davila as Director 16 Re-elect Helen Weir as Director For For Management 17 Approve Final Dividend For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise Board to Fix Remuneration of For For Management Auditors 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of SABMiller plc by Anheuser-Busch InBev SA/NV -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: SEP 28, 2016 Meeting Type: Court Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SACYR SA Ticker: SCYR Security ID: E6038H118 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Advisory Vote on Remuneration Report For Against Management 5 Renew Appointment of Ernst & Young as For For Management Auditor for FY 2017, 2018 and 2019 6.1 Authorize Capitalization of Reserves For For Management for Bonus Issue 6.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: F4035A557 Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.52 per Share 4 Approve Additional Pension Scheme For Against Management Agreement with Ross McInnes, Chairman of the Board 5 Approve Additional Pension Scheme For For Management Agreement with Philippe Petitcolin, CEO 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Reelect Odile Desforges as Director For For Management 8 Elect Helene Auriol Potier as Director For For Management 9 Elect Patrick Pelata as Director For For Management 10 Elect Sophie Zurquiyah as Director For For Management 11 Non-Binding Vote on Compensation of For For Management Ross McInnes, Chairman of the Board 12 Non-Binding Vote on Compensation of For For Management Philippe Petitcolin, CEO 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Amend Article 25 of Bylaws Re: Age For For Management Limit of CEO and Vice-CEO 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 19 Authorize Capital Increase of Up to For For Management EUR 8 Million for Future Exchange Offers 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 to 20 22 Authorize Capitalization of Reserves For For Management of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer 24 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer 25 Authorize Capital Increase of Up to For Against Management EUR 8 Million for Future Exchange Offers, Including in the Event of a Public Tender Offer or Share Exchange Offer 26 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer 27 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 23 to 26, Including in the Event of a Public Tender Offer or Share Exchange Offer 28 Authorize Capitalization of Reserves For Against Management of Up to EUR 8 Million for Bonus Issue or Increase in Par Value, Including in the Event of a Public Tender Offer or Share Exchange Offer 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 31 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 32 Authorize New Class of Preferred Stock For For Management (Actions de Preference A) and Amend Bylaws Accordingly 33 Authorize Issuance of Preferred Stock For For Management Up to EUR 8 Million for Future Exchange Offers 34 Authorize Filing of Required For For Management Documents/Other Formalities A Authorize Up to 0.6 percent of Issued Against Against Shareholder Capital for Use in Restricted Stock Plans Reserved for All Employees -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: T82000117 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Approve Treatment of Net Loss For For Management 2.1 Slate Submitted by ENI and CDP Equity None For Shareholder 2.2 Slate Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 3 Appoint Chair of the Board of None Against Shareholder Statutory Auditors 4 Approve Internal Auditors' Remuneration None For Shareholder 5 Integrate Remuneration of External For For Management Auditors 6 Approve Remuneration Policy For For Management 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For For Management Shares 9 Authorize Interruption of the For For Management Limitation Period of Liability Action Against Former Director 1 Approve Share Consolidation For For Management 2 Amend Company Bylaws For For Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SAJO INDUSTRIES CO. LTD. Ticker: A007160 Security ID: Y7455J106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Il-hyang as Non-independent For Against Management Non-executive Director 2.2 Elect Two Outside Directors For Against Management 3 Elect Two Members of Audit Committee For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SALVATORE FERRAGAMO S.P.A Ticker: SFER Security ID: T80736100 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # 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 Elect Director For For Management 4.1 Slate Submitted by Ferragamo None Did Not Vote Shareholder Finanziaria SpA 4.2 Slate Submitted by Institutional None For Shareholder Shareholders (Assogestioni) 5 Approve Internal Auditors' Remuneration None For Shareholder 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SALZGITTER AG Ticker: SZG Security ID: D80900109 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Approve Creation of EUR 80.8 Million For For Management Pool of Capital with Partial Exclusion of Preemptive 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 Billion; Approve Creation of EUR 69.9 Million Pool of Capital to Guarantee Conversion Rights 8 Amend Articles Re: Location of Annual For For Management General Meeting -------------------------------------------------------------------------------- SAMCHULY BICYCLE CO. LTD. Ticker: A024950 Security ID: Y7467R104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Seok-hwan as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMPO Security ID: X75653109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # 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 2.30 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, Per Arthur Sorlie and Bjorn Wahlroos as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Approve that the Rights Attached to For For Management Certain Shares Entered in the Company's Joint Book-Entry Account be Forfeited 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: A028260 Security ID: Y7T71K106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Chang Dal-joong as Outside For For Management Director 2.2 Elect Kwon Jae-chul as Outside Director For For Management 3.1 Elect Chang Dal-joong as Members of For For Management Audit Committee 3.2 Elect Kwon Jae-chul as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: A005930 Security ID: 796050888 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2.1.1 Elect Lee Jae-yong as Inside Director For For Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: A005930 Security ID: 796050888 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: A028050 Security ID: Y7472L100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director 3 Elect Seo Man-ho as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: A000810 Security ID: Y7473H108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Ahn Min-soo as Inside Director For For Management 3.1.2 Elect Hyeon Seong-cheol as Inside For For Management Director 3.2.1 Elect Moon Hyo-nam as Outside Director For For Management 3.2.2 Elect Park Dae-dong as Outside Director For For Management 4.1 Elect Park Se-min as Outside Director For For Management to serve as Audit Committee member 5.1.1 Elect Cho Dong-geun as Members of For For Management Audit Committee 5.1.2 Elect Park Dae-dong as Members of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: A010140 Security ID: Y7474M106 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: A010140 Security ID: Y7474M106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeon Tae-heung as Inside Director For For Management 2.2 Elect Shin Jong-gye as Outside Director For For Management 3 Elect Shin Jong-gye as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO. LTD. Ticker: A032830 Security ID: Y74860100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Chang-soo as Inside Director For For Management 3.2 Elect Choi Shin-hyung as Inside For For Management Director 4.1 Elect Yoon Young-ro as Members of For For Management Audit Committee 4.2 Elect Hur kyung-wook as Members of For For Management Audit Committee 5 Elect Kim Doo-chul as Outside Director For For Management to Serve as Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: A006400 Security ID: Y74866107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeon Young-hyeon as Inside For For Management Director 2.2 Elect Kim Seong-jae as Outside Director For For Management 2.3 Elect Hong Seok-joo as Outside Director For For Management 2.4 Elect Kim Nan-do as Outside Director For For Management 2.5 Elect Kim Jae-hui as Outside Director For For Management 3.1 Elect Kim Seong-jae as a Member of For For Management Audit Committee 3.2 Elect Hong Seok-joo as a Member of For For Management Audit Committee 3.3 Elect Kim Nan-do as a Member of Audit For For Management Committee 3.4 Elect Kim Jae-hui as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDS CO. LTD. Ticker: A018260 Security ID: Y7T72C103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Jeong-ho as Outside Director For For Management 2.2 Elect Park Young-yeol as Outside For For Management Director 2.3 Elect Lee Jae-eun as Outside Director For For Management 2.4 Elect Yoo Jae-man as Outside Director For For Management 3.1 Elect Park Young-yeol as a Member of For For Management Audit Committee 3.2 Elect Lee Jae-eun as a Member of Audit For For Management Committee 3.3 Elect Yoo Jae-man as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAN-IN GODO BANK LTD. Ticker: 8381 Security ID: J67220103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10.5 2.1 Elect Director Kubota, Ichiro For For Management 2.2 Elect Director Ishimaru, Fumio For For Management 2.3 Elect Director Yamasaki, Toru For For Management 2.4 Elect Director Sugihara, Nobuharu For For Management 2.5 Elect Director Asano, Hiroyoshi For For Management 2.6 Elect Director Tago, Hideto For For Management 2.7 Elect Director Tanabe, Choemon For For Management 2.8 Elect Director Fukui, Koichiro For For Management 3.1 Appoint Statutory Auditor Yoshida, For For Management Takashi 3.2 Appoint Statutory Auditor Kawamoto, For For Management Michihiro -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 1928 Security ID: G7800X107 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 15, 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 Sheldon Gary Adelson as Director For For Management 3b Elect Chiang Yun as Director For For Management 3c Elect Victor Patrick Hoog Antink as For For Management Director 3d Elect Kenneth Patrick Chung as Director For For Management 3e 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 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 -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAND Security ID: W74857165 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 2.75 Per Share 12 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.2 Million for the Chairman and SEK 630,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor 14a Elect Marika Fredriksson as New For For Management Director 14b Reelect Jennifer Allerton as Director For For Management 14c Reelect Claes Boustedt as Director For For Management 14d Reelect Johan Karlstrom as Director For For Management 14e Reelect Johan Molin as Director For For Management 14f Reelect Bjorn Rosengren as Director For For Management 14g Reelect Helena Stjernholm as Director For Against Management 14h Reelect Lars Westerberg as Director For For Management 15 Reelect Johan Molin as Chairman of the For For Management Board 16 Ratify KPMG as Auditors For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Share Matching Plan (LTI 2017) For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.96 per Share 4 Approve Auditors' Special Report on For For Management New Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.750 Million 6 Reelect Fabienne Lecorvaisier as For For Management Director 7 Elect Bernard Charles as Director For For Management 8 Elect Melanie Lee as Director For For Management 9 Approve Remuneration Policy for For For Management Chairman of the Board 10 Approve Remuneration Policy for CEO For For Management 11 Non-Binding Vote on Compensation of For For Management Serge Weinberg, Chairman of the Board 12 Non-Binding Vote on Compensation of For For Management Olivier Brandicourt, CEO 13 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 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 1.289 Billion 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 18 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Amend Article 11 of Bylaws Re: Board For For Management of Directors 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANOMA OYJ Ticker: SAA1V Security ID: X75713119 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector(s) of Minutes of For For Management 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 0.20 Per Share; Approve Transfer of EUR 350,000 for Donations Reserve to be Used by the Board of Directors 9 Amend Articles Re: Director Election For For Management and Tenure; Auditor-related 10 Approve Discharge of Board and For For Management President 11 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 8,500 for Chairman; EUR 6,500 for Deputy Chair, and EUR 5,500 for Other Directors; Approve Meeting Fees and Remuneration of Committee Work 12 Fix Number of Directors at Nine For For Management 13 Reelect Pekka Ala-Pietila (Chair), For For Management Antti Herlin (Vice Chair), Anne Brunila, Mika Ihamuotila, Nils Ittonen, Denise Koopmans, Robin Langenskiold, Rafaela Seppala and Kai Oistamo as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SANRIO CO. LTD. Ticker: 8136 Security ID: J68209105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuji, Shintaro For For Management 1.2 Elect Director Tsuji, Tomokuni For For Management 1.3 Elect Director Emori, Susumu For For Management 1.4 Elect Director Fukushima, Kazuyoshi For For Management 1.5 Elect Director Nakaya, Takahide For For Management 1.6 Elect Director Miyauchi, Saburo For For Management 1.7 Elect Director Nomura, Kosho For For Management 1.8 Elect Director Kishimura, Jiro For For Management 1.9 Elect Director Sakiyama, Yuko For For Management 1.10 Elect Director Shimomura, Yoichiro For For Management 1.11 Elect Director Tsuji, Yuko For For Management 1.12 Elect Director Tanimura, Kazuaki For For Management 1.13 Elect Director Kitamura, Norio For For Management 1.14 Elect Director Shimaguchi, Mitsuaki For For Management 1.15 Elect Director Hayakawa, Yoshiharu For For Management 2 Appoint Statutory Auditor Ohashi, Kazuo For Against Management -------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO. LTD. Ticker: 4536 Security ID: J68467109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Kurokawa, Akira For For Management 2.2 Elect Director Ito, Takeshi For For Management 2.3 Elect Director Tsujimura, Akihiro For For Management 2.4 Elect Director Taniuchi, Shigeo For For Management 2.5 Elect Director Katayama, Takayuki For For Management 2.6 Elect Director Oishi, Kanoko For For Management 2.7 Elect Director Shintaku, Yutaro For For Management -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Roland Coates as a Director For For Management 2b Elect Guy Michael Cowan as a Director For For Management 2c Elect Peter Roland Hearl as a Director For For Management 3 Approve the Adoption of Remuneration For For Management Report 4 Approve the Grant of Share Acquisition For For Management Rights to Kevin Gallagher 5a Approve Amendment of Constitution Against Against Shareholder 5b Approve Strategic Resilience for 2035 Against Abstain Shareholder and beyond -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 -------------------------------------------------------------------------------- SAPUTO INC. Ticker: SAP Security ID: 802912105 Meeting Date: AUG 02, 2016 Meeting Type: Annual Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emanuele (Lino) Saputo For For Management 1.2 Elect Director Lino A. Saputo, Jr. For For Management 1.3 Elect Director Henry E. Demone For For Management 1.4 Elect Director Anthony M. Fata For For Management 1.5 Elect Director Annalisa King For For Management 1.6 Elect Director Karen Kinsley For For Management 1.7 Elect Director Tony Meti For For Management 1.8 Elect Director Diane Nyisztor For For Management 1.9 Elect Director Franziska Ruf For For Management 1.10 Elect Director Annette Verschuren For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 SP1: Adopt Measures, Targets And Against Against Shareholder Deadlines Regarding Female Representation 4 SP2: Advisory Vote on Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- SAWAI PHARMACEUTICAL CO., LTD. Ticker: 4555 Security ID: J69811107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Sawai, Hiroyuki For For Management 2.2 Elect Director Sawai, Mitsuo For For Management 2.3 Elect Director Sawai, Kenzo For For Management 2.4 Elect Director Iwasa, Takashi For For Management 2.5 Elect Director Kodama, Minoru For For Management 2.6 Elect Director Terashima, Toru For For Management 2.7 Elect Director Sugao, Hidefumi For For Management 2.8 Elect Director Todo, Naomi For For Management 3 Appoint Statutory Auditor Hirano, For For Management Junichi -------------------------------------------------------------------------------- SBI HOLDINGS Ticker: 8473 Security ID: J6991H100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitao, Yoshitaka For For Management 1.2 Elect Director Kawashima, Katsuya For For Management 1.3 Elect Director Nakagawa, Takashi For For Management 1.4 Elect Director Asakura, Tomoya For For Management 1.5 Elect Director Morita, Shumpei For For Management 1.6 Elect Director Takamura, Masato For For Management 1.7 Elect Director Nakatsuka, Kazuhiro For For Management 1.8 Elect Director Shigemitsu, Tatsuo For For Management 1.9 Elect Director Yamada, Masayuki For For Management 1.10 Elect Director Yoshida, Masaki For For Management 1.11 Elect Director Sato, Teruhide For For Management 1.12 Elect Director Ayako Hirota Weissman For For Management 1.13 Elect Director Takenaka, Heizo For For Management 1.14 Elect Director Otobe, Tatsuyoshi For For Management 1.15 Elect Director Gomi, Hirofumi For For Management 1.16 Elect Director Asaeda, Yoshitaka For For Management 1.17 Elect Director Suzuki, Yasuhiro For For Management 2 Appoint Statutory Auditor Ichikawa, For Against Management Toru 3 Appoint Alternate Statutory Auditor For For Management Wakatsuki, Tetsutaro -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: SBMO Security ID: N7752F148 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: NOV 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Accept Resignation of P.M. van Rossum None None Management as a Management Board Member 2.2 Elect D.H.M. Wood to Management Board For For Management 3 Allow Questions None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: SBMO Security ID: N7752F148 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5.1 Receive Information by None None Management PricewaterhouseCoopers 5.2 Adopt Financial Statements and For For Management Statutory Reports 5.3 Approve Dividends of USD 0.23 Per Share For For Management 5.4 Receive Explanation on Dividend Policy None None Management Amendment 6.1 Approve Discharge of Management Board For For Management 6.2 Approve Discharge of Supervisory Board For For Management 7 Discussion on Company's Corporate None None Management Governance Structure 8.1 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 8.2 Authorize Board to Restrict or Exclude For For Management Preemptive Rights from Share Issuances 9.1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9.2 Approve Cancellation of Repurchased For For Management Shares 10 Allow Questions None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- SCENTRE GROUP Ticker: SCG Security ID: Q8351E109 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Andrew Harmos as Director For For Management 4 Elect Aliza Knox as Director For For Management -------------------------------------------------------------------------------- SCHIBSTED ASA Ticker: SCHA Security ID: R75677105 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 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 Corporate Governance Report 5 Approve Allocation of Income and For For Management Dividends of NOK 1.75 Per Share 6 Approve Remuneration of Auditors For For Management 7 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 8 Receive Report from Nominating None None Management Committee 9a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 9b Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Binding) 10a Elect Ole Sunde as Director For For Management 10b Elect Orla Noonan as Director For For Management 10c Elect Arnaud de Puyfontaine as Director For Against Management 10d Elect Christian Ringnes as Director For For Management 10e Elect Birger Steen as Director For Against Management 10f Elect Eugenie van Wiechen as Director For For Management 10g Elect Marianne Budnik as Director For For Management 11 Approve Remuneration of Directors in For For Management the Amount of NOK 1.03 Million for the Chairman and NOK 483,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12a Elect John A. Rein as Member of For For Management Nominating Committee 12b Elect Ann Kristin Brautaset as Member For For Management of Nominating Committee 12c Elect Spencer Adair as Member of For For Management Nominating Committee 13 Approve Remuneration of Nominating For For Management Committee 14 Adopt Instructions for the Nominating For For Management Committee Recommended by Norwegian Code of Practice for Corporate Governance 15 Grant Power of Attorney to Board For For Management Pursuant to Article 7 of Articles of Association 16 Approve Creation of NOK 5.94 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- SCHIBSTED ASA Ticker: SCHA Security ID: R75677147 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 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 Corporate Governance Report 5 Approve Allocation of Income and For For Management Dividends of NOK 1.75 Per Share 6 Approve Remuneration of Auditors For For Management 7 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 8 Receive Report from Nominating None None Management Committee 9a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 9b Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Binding) 10a Elect Ole Sunde as Director For For Management 10b Elect Orla Noonan as Director For For Management 10c Elect Arnaud de Puyfontaine as Director For Against Management 10d Elect Christian Ringnes as Director For For Management 10e Elect Birger Steen as Director For Against Management 10f Elect Eugenie van Wiechen as Director For For Management 10g Elect Marianne Budnik as Director For For Management 11 Approve Remuneration of Directors in For For Management the Amount of NOK 1.03 Million for the Chairman and NOK 483,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12a Elect John A. Rein as Member of For For Management Nominating Committee 12b Elect Ann Kristin Brautaset as Member For For Management of Nominating Committee 12c Elect Spencer Adair as Member of For For Management Nominating Committee 13 Approve Remuneration of Nominating For For Management Committee 14 Adopt Instructions for the Nominating For For Management Committee Recommended by Norwegian Code of Practice for Corporate Governance 15 Grant Power of Attorney to Board For For Management Pursuant to Article 7 of Articles of Association 16 Approve Creation of NOK 5.94 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: F86921107 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Losses and For For Management Dividends of EUR 2.04 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Non-Binding Vote on Compensation of For For Management Jean Pascal Tricoire 6 Non-Binding Vote on Compensation of For For Management Emmanuel Babeau 7 Approve remuneration policy of CEO and For For Management Chairman 8 Approve remuneration policy of Vice-CEO For For Management 9 Reelect Jean-Pascal Tricoire as For For Management Director 10 Elect Nadine Bouquin as a Abstain Against Management Representative of Employee Shareholders to the Board 11 Elect Claude Briquet as a Abstain Against Management Representative of Employee Shareholders to the Board 12 Elect Xiaoyun Ma as a Representative For For Management of Employee Shareholders to the Board 13 Elect Francois Martin-Festa as a Abstain Against Management Representative of Employee Shareholders to the Board 14 Elect Jean-Michel Vedrine as a Abstain Against Management Representative of Employee Shareholders to the Board 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 2 Million 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Amend Article 11 of Bylaws Re: For For Management Election of Employee Shareholders Representative to the board 18 Amend Article 19 of Bylaws to Comply For For Management with Legal Changes 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 20 Authorize Capitalization of Reserves For For Management of Up to EUR 800 Million for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 230 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above or Vote under Item 19 of this Agenda 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 4. 85 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 115 Million 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHRODERS PLC Ticker: SDR Security ID: G78602136 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Elect Ian King as Director For For Management 6 Elect Rakhi Goss-Custard as Director For For Management 7 Re-elect Michael Dobson as Director For Against Management 8 Re-elect Peter Harrison as Director For For Management 9 Re-elect Richard Keers as Director For For Management 10 Re-elect Lord Howard of Penrith as For For Management Director 11 Re-elect Robin Buchanan as Director For For Management 12 Re-elect Rhian Davies as Director For For Management 13 Re-elect Nichola Pease as Director For For Management 14 Re-elect Philip Mallinckrodt as For For Management Director 15 Re-elect Bruno Schroder as Director For Against Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Market Purchase of For For Management Non-Voting Ordinary Shares 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # 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 1.65 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Non-Binding Vote on Compensation of For For Management Denis Kessler, Chairman and CEO 5 Approve Remuneration Policy of Denis For For Management Kessler, Chairman and CEO 6 Reelect Marguerite Berard-Andrieu as For For Management Director 7 Reelect Thierry Derez as Director For For Management 8 Reelect Denis Kessler as Director For For Management 9 Reelect Vanessa Marquette as Director For For Management 10 Reelect Claude Tendil as Director For For Management 11 Elect Malakoff Mederic Assurances as For For Management Director 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 606,635,782 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights but with Binding Priority Rights up to Aggregate Nominal Amount of EUR 151,658,940 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 17 Authorize Capital Increase of Up to For For Management EUR 151,658,940 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize up to 1.5 Million Shares for For For Management Use in Stock Option Plans 22 Authorize up to 3 Million Shares for For For Management Use in Restricted Stock 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 642,082,157.35 25 Amend Article 10 of Bylaws Re: For For Management Employee Shareholders 26 Amend Article 10 of Bylaws Re: For For Management Election of Employee Shareholders Representative 27 Delegate Power to the Board of For For Management Directors to Amend the Bylaws to Comply with New Regulation 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEADRILL LIMITED Ticker: SDRL Security ID: G7945E105 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect John Fredriksen as Director For For Management 2 Reelect Kate Blankenship as Director For For Management 3 Reelect Paul M. Leand, Jr., as Director For For Management 4 Reelect Orjan Svanevik as Director For For Management 5 Reelect Hans Petter Aas as Director For For Management 6 Reelect Per Wullf as Director For For Management 7 Reelect Georgina E. Sousa as Director For For Management 8 Amend Quorum Requirements For Against Management 9 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Remuneration of Directors in For For Management the Aggregate Maximum Amount of USD 1. 5 Million -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Iida, Makoto For For Management 2.2 Elect Director Nakayama, Yasuo For For Management 2.3 Elect Director Nakayama, Junzo For For Management 2.4 Elect Director Yoshida, Yasuyuki For For Management 2.5 Elect Director Izumida, Tatsuya For For Management 2.6 Elect Director Ozeki, Ichiro For For Management 2.7 Elect Director Kurihara, Tatsushi For For Management 2.8 Elect Director Fuse, Tatsuro 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 Yokomizo, For For Management Masao 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- SECURE ENERGY SERVICES INC. Ticker: SES Security ID: 81373C102 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rene Amirault For For Management 1.2 Elect Director Murray Cobbe For For Management 1.3 Elect Director David Johnson For For Management 1.4 Elect Director Brad Munro For For Management 1.5 Elect Director Kevin Nugent For For Management 1.6 Elect Director Shaun Paterson For For Management 1.7 Elect Director Daniel Steinke For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SECURITAS AB Ticker: SECU B Security ID: W7912C118 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Board's Dividend Proposal None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 3.75 Per Share 9c Approve May 5, 2017, as Record Date For For Management for Dividend Payment 9d Approve Discharge of Board and For For Management President 10 Determine Number of Directors (9) and For For Management Deputy Directors (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.7 Million for Chairman, SEK 800,000 for Vice Chairman, and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Fredrik Cappelen, Carl For Against Management Douglas, Marie Ehrling, Alf Goransson, Sofia Schorling-Hogberg and Anders Boos as Directors; Elect Ingrid Bonde, John Brandon and Dick Seger as New Directors 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Reelect Carl Douglas (Chairman), For For Management Mikael Ekdahl, Jan Andersson, Johan Sidenmark, and Johan Strandberg as Members of Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program For For Management 17 Approve 2017 Incentive Scheme and For For Management Related Hedging Measures 18 Close Meeting None None Management -------------------------------------------------------------------------------- SEEK LTD. Ticker: SEK Security ID: Q8382E102 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Denise Bradley as Director For For Management 4 Approve the Renewal of Proportional For For Management Takeover Provision 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Grant of Equity Right to For For Management Andrew Bassat, Managing Director and CEO of the Company 7 Approve the Grant of LTI Rights to For For Management Andrew Bassat, Managing Director and CEO of the Company -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Ticker: 6460 Security ID: J7028D104 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Satomi, Hajime For For Management 1.2 Elect Director Satomi, Haruki For For Management 1.3 Elect Director Tsurumi, Naoya For For Management 1.4 Elect Director Fukazawa, Koichi For For Management 1.5 Elect Director Okamura, Hideki For For Management 1.6 Elect Director Iwanaga, Yuji For For Management 1.7 Elect Director Natsuno, Takeshi For For Management 1.8 Elect Director Katsukawa, Kohei For For Management 2.1 Appoint Statutory Auditor Aoki, Shigeru For For Management 2.2 Appoint Statutory Auditor Sakaue, For For Management Yukito 2.3 Appoint Statutory Auditor Kazashi, For For Management Tomio 2.4 Appoint Statutory Auditor Enomoto, For Against Management Mineo 3 Appoint Alternate Statutory Auditor For Against Management Ogata, Izumi -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Gerald Corbett as Director For For Management 6 Re-elect Christopher Fisher as Director For For Management 7 Re-elect Baroness Ford as Director For For Management 8 Re-elect Andy Gulliford as Director For For Management 9 Re-elect Martin Moore as Director For For Management 10 Re-elect Phil Redding as Director For For Management 11 Re-elect Mark Robertshaw as Director For For Management 12 Re-elect David Sleath as Director For For Management 13 Re-elect Doug Webb as Director For For Management 14 Elect Soumen Das 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 Specified Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SEIBU HOLDINGS INC. Ticker: 9024 Security ID: J7030Q119 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15.5 2.1 Elect Director Ogawa, Shuichiro For For Management 2.2 Elect Director Oya, Eiko For For Management 2.3 Elect Director Ogi, Takehiko For For Management 2.4 Elect Director Goto, Keiji For For Management 3.1 Appoint Statutory Auditor Yazaki, For For Management Michifumi 3.2 Appoint Statutory Auditor Nagaseki, For For Management Isao -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: 6724 Security ID: J7030F105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Usui, Minoru For For Management 2.2 Elect Director Inoue, Shigeki For For Management 2.3 Elect Director Kubota, Koichi For For Management 2.4 Elect Director Kawana, Masayuki For For Management 2.5 Elect Director Seki, Tatsuaki For For Management 2.6 Elect Director Omiya, Hideaki For For Management 2.7 Elect Director Matsunaga, Mari For For Management 3 Approve Annual Bonus For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SEINO HOLDINGS CO LTD Ticker: 9076 Security ID: J70316138 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 16 2.1 Elect Director Taguchi, Yoshitaka For For Management 2.2 Elect Director Taguchi, Takao For For Management 2.3 Elect Director Kamiya, Masahiro For For Management 2.4 Elect Director Maruta, Hidemi For For Management 2.5 Elect Director Furuhashi, Harumi For For Management 2.6 Elect Director Nozu, Nobuyuki For For Management 2.7 Elect Director Tanahashi, Yuji For For Management 2.8 Elect Director Ueno, Kenjiro For For Management 2.9 Elect Director Yamada, Meyumi For For Management 3 Approve Equity Compensation Plan For For Management 4 Approve Director Retirement Bonus For Against Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Negishi, Naofumi For For Management 2.2 Elect Director Koge, Teiji For For Management 2.3 Elect Director Kubo, Hajime For For Management 2.4 Elect Director Uenoyama, Satoshi For For Management 2.5 Elect Director Sekiguchi, Shunichi For For Management 2.6 Elect Director Kato, Keita For For Management 2.7 Elect Director Hirai, Yoshiyuki For For Management 2.8 Elect Director Taketomo, Hiroyuki For For Management 2.9 Elect Director Ishizuka, Kunio For For Management 2.10 Elect Director Kase, Yutaka For For Management 3 Appoint Statutory Auditor Naganuma, For For Management Moritoshi -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Appoint Statutory Auditor Kobayashi, For For Management Takashi 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SEKISUI HOUSE SI RESIDENTIAL INVESTMENT REIT Ticker: 8973 Security ID: J71027106 Meeting Date: JUN 07, 2017 Meeting Type: Special Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change REIT Name For For Management -------------------------------------------------------------------------------- SEMAFO INC. Ticker: SMF Security ID: 816922108 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terence F. Bowles For For Management 1.2 Elect Director Benoit Desormeaux For For Management 1.3 Elect Director Flore Konan For For Management 1.4 Elect Director Jean Lamarre For For Management 1.5 Elect Director John LeBoutillier For Withhold Management 1.6 Elect Director Gilles Masson For For Management 1.7 Elect Director Lawrence McBrearty For For Management 1.8 Elect Director Tertius Zongo For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Shareholder Rights Plan For For Management 4 Approve Advance Notice Requirement For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 19, 2017 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 Tham Kui Seng as Director For For Management 4 Elect Ajaib Haridass as Director For For Management 5 Elect Neil McGregor as Director For For Management 6 Elect Yap Chee Keong as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Awards and Issuance For For Management of Shares Under the Sembcorp Industries Performance Share Plan 2010 and/or the Sembcorp Industries Restricted Share Plan 2010 11 Approve Mandate for Interested Person For For Management Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SERCO GROUP PLC Ticker: SRP Security ID: G80400107 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect John Rishton as Director For For Management 5 Re-elect Rupert Soames as Director For For Management 6 Re-elect Angus Cockburn as Director For For Management 7 Re-elect Edward Casey Jr as Director For For Management 8 Re-elect Michael Clasper as Director For For Management 9 Re-elect Ralph Crosby Jr as Director For For Management 10 Re-elect Roy Gardner as Director For For Management 11 Re-elect Rachel Lomax as Director For For Management 12 Re-elect Angie Risley as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SERIA CO. LTD. Ticker: 2782 Security ID: J7113X106 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Kawai, Eiji For For Management 2.2 Elect Director Iwama, Yasushi For For Management 2.3 Elect Director Tanaka, Masahiro For For Management 2.4 Elect Director Kobayashi, Masanori For For Management -------------------------------------------------------------------------------- SES SA Ticker: 008808732 Security ID: L8300G135 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of the Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Receive and Approve Board's 2016 None None Management Activities Report 4 Receive Explanations on Main None None Management Developments during 2016 and Perspectives 5 Receive Information on 2016 Financial None None Management Results 6 Receive Auditor's Reports None None Management 7 Approve Consolidated and Individual For For Management Financial Statements 8 Approve Allocation of Income For For Management 9 Approve Discharge of Directors For For Management 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Approve Share Repurchase For For Management 12a1 Elect Marc Beuls as Director For For Management 12a2 Elect Marcus Bicknell as Director For For Management 12a3 Elect Ramu Potarazu as Director For For Management 12a4 Elect Kaj-Erik Relander as Director For For Management 12a5 Elect Anne-Catherine Ries as Director For For Management 12a6 Elect Jean-Paul Zens as Director For For Management 13 Approve Remuneration of Directors For For Management 14 Approve Principles Relating to the For For Management Acquisition of Conditional Shares 15 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # 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 Furuya, Kazuki For For Management 2.7 Elect Director Anzai, Takashi For For Management 2.8 Elect Director Otaka, Zenko For For Management 2.9 Elect Director Joseph M. DePinto For For Management 2.10 Elect Director Scott Trevor Davis For For Management 2.11 Elect Director Tsukio, Yoshio For For Management 2.12 Elect Director Ito, Kunio For For Management 2.13 Elect Director Yonemura, Toshiro For For Management 3 Appoint Statutory Auditor Habano, For For Management Noriyuki 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SEVEN GENERATIONS ENERGY LTD. Ticker: VII Security ID: 81783Q105 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Twelve For For Management 2.1 Elect Director C. Kent Jespersen For For Management 2.2 Elect Director Patrick Carlson For For Management 2.3 Elect Director Marty Proctor For For Management 2.4 Elect Director Kevin Brown For For Management 2.5 Elect Director Avik Dey For Withhold Management 2.6 Elect Director Harvey Doerr For For Management 2.7 Elect Director Paul Hand For For Management 2.8 Elect Director Dale Hohm For For Management 2.9 Elect Director W.J. (Bill) McAdam For For Management 2.10 Elect Director Kaush Rakhit For For Management 2.11 Elect Director M. Jacqueline (Jackie) For For Management Sheppard 2.12 Elect Director Jeff van Steenbergen For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Stock Option Plan For For Management 5 Approve Performance and Restricted For For Management Share Unit Plan -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Emma FitzGerald as Director For For Management 5 Elect Kevin Beeston as Director For For Management 6 Elect Dominique Reiniche as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect John Coghlan as Director For For Management 9 Re-elect Olivia Garfield as Director For For Management 10 Re-elect James Bowling as Director For For Management 11 Re-elect Philip Remnant as Director For For Management 12 Re-elect Dr Angela Strank 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 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 Market Purchase of Ordinary For For Management Shares 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SFR GROUP Ticker: SFR Security ID: F6627W103 Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transaction with Altice Media For Against Management Group SARL 5 Non-Binding Vote on Compensation of Mr. For For Management Denoyer, CEO 6 Non-Binding Vote on Compensation of Mr. For Against Management Combes, Chairman and CEO 7 Non-Binding Vote on Compensation of Mr. For For Management Paulin, Vice-CEO 8 Non-Binding Vote on Compensation of Mr. For For Management Weill, Vice-CEO 9 Approve Remuneration Policy of Mr. For Against Management Combes for Fiscal Year 2017 10 Approve Remuneration Policy of Mr. For For Management Paulin for Fiscal Year 2017 11 Approve Remuneration Policy of Mr. For For Management Weill for Fiscal Year 2017 12 Reelect Mr. Attali as Director For Against Management 13 Reelect Mr. Weill as Director For Against Management 14 Ratify Appointment of Mrs. Laclide as For Against Management Director 15 Ratify Appointment of Mr. Meheut as For Against Management Director 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 110 Million 20 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capitalization of Reserves For Against Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 26 Authorize up 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SGS SA Ticker: SGSN Security ID: H7484G106 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 70 per Share 4.1a Reelect Paul Desmarais, jr. as Director For Against Management 4.1b Reelect August von Finck as Director For For Management 4.1c Reelect August Francois von Finck as For For Management Director 4.1d Reelect Ian Gallienne as Director For Against Management 4.1e Reelect Cornelius Grupp as Director For For Management 4.1f Reelect Peter Kalantzis as Director For For Management 4.1g Reelect Christopher Kirk as Director For For Management 4.1h Reelect Gerard Lamarche as Director For Against Management 4.1i Reelect Sergio Marchionne as Director For Against Management 4.1j Reelect Shelby R. du Pasquier as For For Management Director 4.2 Reelect Sergio Marchionne as Board For Against Management Chairman 4.3a Reelect August von Finck as Member of For For Management the Compensation Committee 4.3b Reelect Ian Gallienne as Member of the For Against Management Compensation Committee 4.3c Reelect Shelby R. du Pasquier as For For Management Member of the Compensation Committee 4.4 Ratify Deloitte SA as Auditors For For Management 4.5 Designate Jeandin and Defacqz as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.1 Million 5.2 Approve Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 9.3 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 3.7 Million 6 Approve CHF 188,704 Reduction in Share For For Management Capital via the Cancellation of Repurchased Shares 7 Approve Creation of CHF 500,000 Pool For For Management of Capital without Preemptive Rights 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SHAFTESBURY PLC Ticker: SHB Security ID: G80603106 Meeting Date: FEB 10, 2017 Meeting Type: Annual Record Date: FEB 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Jonathan Nicholls as Director For For Management 5 Re-elect Brian Bickell as Director For For Management 6 Re-elect Simon Quayle as Director For For Management 7 Re-elect Tom Welton as Director For For Management 8 Re-elect Chris Ward as Director For For Management 9 Re-elect Jill Little as Director For For Management 10 Re-elect Oliver Marriott as Director For For Management 11 Re-elect Dermot Mathias as Director For For Management 12 Re-elect Hilary Riva as Director For For Management 13 Re-elect Sally Walden as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: G8063F106 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 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 Lim Beng Chee as Director For For Management 3B Elect Madhu Rama Chandra Rao as For For Management Director 3C Elect Li Kwok Cheung Arthur as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor 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 -------------------------------------------------------------------------------- SHARP CORP. Ticker: 6753 Security ID: J71434112 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Update Authorized Capital to Reflect Reverse Stock Split - Authorize Board to Determine Income Allocation 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Tai Jeng-Wu For Against Management 3.2 Elect Director Nomura, Katsuaki For For Management 3.3 Elect Director Takayama, Toshiaki For For Management 3.4 Elect Director Young Liu For For Management 3.5 Elect Director Nishiyama, Hirokazu For For Management 3.6 Elect Director Chien-Erh Wang For For Management 4.1 Elect Director and Audit Committee For Against Management Member Hse-Tung Lu 4.2 Elect Director and Audit Committee For Against Management Member Kurumatani, Nobuaki 4.3 Elect Director and Audit Committee For For Management Member Himeiwa, Yasuo 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 Stock Option Plan For For Management 8 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split -------------------------------------------------------------------------------- SHERRITT INTERNATIONAL CORPORATION Ticker: S Security ID: 823901103 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote on Executive For Against Management Compensation Approach 3.1 Elect Director Timothy Baker For For Management 3.2 Elect Director R. Peter Gillin For For Management 3.3 Elect Director Richard Lapthorne For For Management 3.4 Elect Director Adrian Loader For For Management 3.5 Elect Director Lisa Pankratz For For Management 3.6 Elect Director David V. Pathe For For Management 3.7 Elect Director John Warwick For For Management -------------------------------------------------------------------------------- SHIGA BANK LTD. Ticker: 8366 Security ID: J71692107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Daido, Yoshio For For Management 2.2 Elect Director Takahashi, Shojiro For For Management 2.3 Elect Director Imai, Etsuo For For Management 2.4 Elect Director Hayashi, Kazuyoshi For For Management 2.5 Elect Director Ono, Yasunaga For For Management 2.6 Elect Director Wakabayashi, Iwao For For Management 2.7 Elect Director Nishi, Motohiro For For Management 2.8 Elect Director Saito, Takahiro For For Management 2.9 Elect Director Morimoto, Masaru For For Management 2.10 Elect Director Kitagawa, Masayoshi For For Management 2.11 Elect Director Kubota, Shinya For For Management 2.12 Elect Director Tsujita, Motoko For For Management 2.13 Elect Director Yasui, Hajime For For Management 3 Appoint Statutory Auditor Matsui, For For Management Yasuhito -------------------------------------------------------------------------------- SHIKOKU BANK LTD. Ticker: 8387 Security ID: J71950109 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Nishigawa, Akihiro For For Management 4.2 Elect Director Ioroi, Seiichi For For Management 4.3 Elect Director Ozaki, Yoshinori For For Management 4.4 Elect Director Inada, Chieko For For Management 5.1 Appoint Statutory Auditor Kumazawa, For For Management Shinichiro 5.2 Appoint Statutory Auditor Tanaka, Akio For For Management 6 Amend Articles to Ban Advisor Posts Against Against Shareholder 7.1 Remove Director Shinichiro Kumazawa Against Against Shareholder from Office 7.2 Remove Director Seiichi Ioroi from Against Against Shareholder Office 7.3 Remove Director Noriyuki Kuroshita Against Against Shareholder from Office 7.4 Remove Director Tatsuji Kobayashi from Against Against Shareholder Office 7.5 Remove Director Etsuko Mizobuchi from Against Against Shareholder Office 7.6 Remove Director Yoshinori Ozaki from Against Against Shareholder Office 8.1 Remove Statutory Auditor Yutaka Against Against Shareholder Kitamura from Office 8.2 Remove Statutory Auditor Akio Tanaka Against Against Shareholder from Office 8.3 Remove Statutory Auditor Hiroshi Against Against Shareholder Kawazoe from Office 8.4 Remove Statutory Auditor Masahiro Against Against Shareholder Hamada from Office -------------------------------------------------------------------------------- SHIKOKU ELECTRIC POWER CO. INC. Ticker: 9507 Security ID: J72079106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 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 Saeki, Hayato For For Management 3.2 Elect Director Shirai, Hisashi For For Management 3.3 Elect Director Tamagawa, Koichi For For Management 3.4 Elect Director Chiba, Akira For For Management 3.5 Elect Director Nagai, Keisuke For For Management 3.6 Elect Director Harada, Masahito For For Management 3.7 Elect Director Manabe, Nobuhiko For For Management 3.8 Elect Director Miyauchi, Yoshinori For For Management 3.9 Elect Director Moriya, Shoji For For Management 3.10 Elect Director Yamada, Kenji For For Management 3.11 Elect Director Yokoi, Ikuo For For Management 4.1 Elect Director and Audit Committee For Against Management Member Arai, Hiroshi 4.2 Elect Director and Audit Committee For Against Management Member Ihara, Michiyo 4.3 Elect Director and Audit Committee For For Management Member Takeuchi, Katsuyuki 4.4 Elect Director and Audit Committee For Against Management Member Matsumoto, Shinji 4.5 Elect Director and Audit Committee For Against Management Member Morita, Koji 4.6 Elect Director and Audit Committee For Against Management Member Watanabe, Tomoki 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 Amend Articles to Ban Nuclear Power Against Against Shareholder Generation 8 Amend Articles to Add Provisions on Against Against Shareholder Nuclear Safety Agreements with Local Public Authorities 9 Amend Articles to Prohibit the Utility Against Against Shareholder from Passing Cost Incurred in the Event of Severe Nuclear Accidents to Consumers 10 Amend Articles to Decommission Ikata Against Against Shareholder Nuclear Power Station -------------------------------------------------------------------------------- SHIMADZU CORP. Ticker: 7701 Security ID: J72165129 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Nakamoto, Akira For For Management 2.2 Elect Director Ueda, Teruhisa For For Management 2.3 Elect Director Fujino, Hiroshi For For Management 2.4 Elect Director Miura, Yasuo For For Management 2.5 Elect Director Furusawa, Koji For For Management 2.6 Elect Director Sawaguchi, Minoru For For Management 2.7 Elect Director Fujiwara, Taketsugu For For Management 2.8 Elect Director Wada, Hiroko For For Management 3 Appoint Statutory Auditor Fujii, For For Management Hiroyuki 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SHIMANO INC. Ticker: 7309 Security ID: J72262108 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 77.5 2.1 Elect Director Kakutani, Keiji For For Management 2.2 Elect Director Wada, Shinji For For Management 2.3 Elect Director Yuasa, Satoshi For For Management 2.4 Elect Director Chia Chin Seng For For Management 2.5 Elect Director Otsu, Tomohiro For For Management 2.6 Elect Director Ichijo, Kazuo For For Management 2.7 Elect Director Katsumaru, Mitsuhiro For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- SHIMIZU CORP. Ticker: 1803 Security ID: J72445117 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Miyamoto, Yoichi For For Management 2.2 Elect Director Inoue, Kazuyuki For For Management 2.3 Elect Director Terada, Osamu For For Management 2.4 Elect Director Okamoto, Tadashi For For Management 2.5 Elect Director Imaki, Toshiyuki For For Management 2.6 Elect Director Higashide, Koichiro For For Management 2.7 Elect Director Yamaji, Toru For For Management 2.8 Elect Director Ikeda, Koji For For Management 2.9 Elect Director Shimizu, Motoaki For For Management 2.10 Elect Director Takeuchi, Yo For For Management 2.11 Elect Director Murakami, Aya For For Management 3.1 Appoint Statutory Auditor Watanabe, For For Management Hideto 3.2 Appoint Statutory Auditor Kaneko, For Against Management Hatsuhito 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Saito, Yasuhiko For For Management 3.2 Elect Director Ishihara, Toshinobu For For Management 3.3 Elect Director Ueno, Susumu For For Management 3.4 Elect Director Matsui, Yukihiro For For Management 3.5 Elect Director Miyajima, Masaki For For Management 3.6 Elect Director Frank Peter Popoff For For Management 3.7 Elect Director Miyazaki, Tsuyoshi For For Management 3.8 Elect Director Fukui, Toshihiko For For Management 3.9 Elect Director Kasahara, Toshiyuki For For Management 3.10 Elect Director Onezawa, Hidenori For For Management 3.11 Elect Director Maruyama, Kazumasa For For Management 4 Appoint Statutory Auditor Fukui, Taku For Against Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: A055550 Security ID: Y7749X101 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Yong-byoung as Inside For For Management Director 3.2 Elect Wi Sung-ho as Non-independent For For Management Non-executive Director 3.3 Elect Park An-soon as Outside Director For For Management 3.4 Elect Park Cheul as Outside Director For For Management 3.5 Elect Lee Sang-kyung as Outside For For Management Director 3.6 Elect Joo Jae-seong as Outside Director For For Management 3.7 Elect Yuki Hirakawa as Outside Director For For Management 3.8 Elect Philippe Avril as Outside For For Management Director 4 Elect Lee Man-woo as Outside Director For For Management to serve as Audit Committee Member 5.1 Elect Lee Sang-kyung as Member of For For Management Audit Committee 5.2 Elect Lee Steven Sung-ryang as Member For For Management of Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE FOOD CO., LTD. Ticker: A031440 Security ID: Y7753W106 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Cheol-soo as Inside Director For For Management 3.2 Elect Noh Yeon-hong as Outside Director For For Management 4 Elect Noh Yeon-hong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEI BANK LTD. Ticker: 8303 Security ID: J7385L103 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 3.1 Elect Director Kudo, Hideyuki For For Management 3.2 Elect Director Nakamura, Yukio For For Management 3.3 Elect Director J. Christopher Flowers For For Management 3.4 Elect Director Ernest M. Higa For For Management 3.5 Elect Director Kani, Shigeru For For Management 3.6 Elect Director Makihara, Jun For For Management 3.7 Elect Director Tomimura, Ryuichi For For Management -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2.1 Elect Director Shiono, Motozo For For Management 2.2 Elect Director Teshirogi, Isao For For Management 2.3 Elect Director Sawada, Takuko For For Management 2.4 Elect Director Nomura, Akio For For Management 2.5 Elect Director Mogi, Teppei For For Management 2.6 Elect Director Ando, Keiichi For For Management 3 Appoint Statutory Auditor Hirasawa, For Against Management Masahide -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: G8124V108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 23, 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 Dominic Blakemore as Director For For Management 4 Re-elect Olivier Bohuon as Director For For Management 5 Re-elect William Burns as Director For For Management 6 Elect Ian Clark as Director For For Management 7 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 Anne Minto as Director For For Management 13 Re-elect Flemming Ornskov as Director For For Management 14 Re-elect Jeffrey Poulton as Director For For Management 15 Elect Albert Stroucken as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit, Compliance & Risk For For Management Committee to Fix Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Adopt New Articles of Association For For Management 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SHISEIDO CO. LTD. Ticker: 4911 Security ID: J74358144 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Uotani, Masahiko For For Management 3.2 Elect Director Iwai, Tsunehiko For For Management 3.3 Elect Director Aoki, Jun For For Management 3.4 Elect Director Ishikura, Yoko For For Management 3.5 Elect Director Iwata, Shoichiro For For Management 3.6 Elect Director Oishi, Kanoko For For Management 3.7 Elect Director Uemura, Tatsuo For For Management 4 Appoint Statutory Auditor Ozu, Hiroshi For For Management 5 Approve Annual Bonus For For Management 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHIZUOKA BANK LTD. Ticker: 8355 Security ID: J74444100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10 2.1 Elect Director Nakanishi, Katsunori For For Management 2.2 Elect Director Shibata, Hisashi For For Management 2.3 Elect Director Sugimoto, Hirotoshi For For Management 2.4 Elect Director Yagi, Minoru For For Management 2.5 Elect Director Nagasawa, Yoshihiro For For Management 2.6 Elect Director Iio, Hidehito For For Management 2.7 Elect Director Kobayashi, Mitsuru For For Management 2.8 Elect Director Goto, Masahiro For For Management 2.9 Elect Director Fujisawa, Kumi For For Management 2.10 Elect Director Kato, Kazuyasu For For Management -------------------------------------------------------------------------------- SHOPIFY INC. Ticker: SHOP Security ID: 82509L107 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tobias Lutke For For Management 1.2 Elect Director Robert Ashe For For Management 1.3 Elect Director Steven Collins For For Management 1.4 Elect Director Gail Goodman For For Management 1.5 Elect Director Jeremy Levine For For Management 1.6 Elect Director John Phillips 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 -------------------------------------------------------------------------------- SHUFERSAL LTD. Ticker: SAE Security ID: M8411W101 Meeting Date: DEC 26, 2016 Meeting Type: Special Record Date: NOV 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve and Update the Compensation For For Management Policy of the Company 2 Amend Articles of Association Re: For For Management Voting and Registration Requirements 3 Approve Grant Letters of For For Management Indemnification for Director and Officers A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SHUFERSAL LTD. Ticker: SAE Security ID: M8411W101 Meeting Date: MAY 15, 2017 Meeting Type: Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director/Officer Liability and For For Management Indemnification Insurance A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SHUFERSAL LTD. Ticker: SAE Security ID: M8411W101 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: JUN 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kesselman & Kesselman as For Against Management Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Israel Berman as Director For For Management Until the End of the Next Annual General Meeting 3.2 Reelect Itzhak Idan as Director Until For For Management the End of the Next Annual General Meeting 3.3 Reelect Diana Elsztain Dan as Director For For Management Until the End of the Next Annual General Meeting 3.4 Reelect Ayelet Ben Ezer as Director For Against Management Until the End of the Next Annual General Meeting 3.5 Reelect Mauricio Wior as Director For For Management Until the End of the Next Annual General Meeting A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: FEB 01, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015/2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015/2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015/2016 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2016/2017 -------------------------------------------------------------------------------- SIKA AG Ticker: SIK Security ID: H7631K158 Meeting Date: APR 11, 2017 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 and For For Management Dividends of CHF 102 per Bearer Share and CHF 17 per Registered Share 3.1.1 Approve Discharge of Board Member Urs For Against Management Burkard 3.1.2 Approve Discharge of Board Member For For Management Frits van Dijk 3.1.3 Approve Discharge of Board Member Paul For For Management Haelg 3.1.4 Approve Discharge of Board Member For Against Management Willi Leimer 3.1.5 Approve Discharge of Board Member For For Management Monika Ribar 3.1.6 Approve Discharge of Board Member For For Management Daniel Sauter 3.1.7 Approve Discharge of Board Member For For Management Ulrich Suter 3.1.8 Approve Discharge of Board Member For Against Management Juergen Tinggren 3.1.9 Approve Discharge of Board Member For For Management Christoph Tobler 3.2 Approve Discharge of Senior Management For For Management 4.1.1 Reelect Paul Haelg as Director For For Management 4.1.2 Reelect Urs Burkard as Director For For Management (Representing Holders of Registered Shares) 4.1.3 Reelect Frits van Dijk as Director For For Management (Representing Holders of Bearer Shares) 4.1.4 Reelect Willi Leimer as Director For For Management 4.1.5 Reelect Monika Ribar as Director For For Management 4.1.6 Reelect Daniel Sauter as Director For For Management 4.1.7 Reelect Ulrich Suter as Director For For Management 4.1.8 Reelect Juergen Tinggren as Director For For Management 4.1.9 Reelect Christoph Tobler as Director For For Management 4.2 Reelect Paul Haelg as Board Chairman For For Management 4.3.1 Appoint Frits van Dijk as Member of For For Management the Compensation Committee 4.3.2 Appoint Urs Burkard as Member of the For For Management Compensation Committee 4.3.3 Appoint Daniel Sauter as Member of the For For Management Compensation Committee 4.4 Ratify Ernst and Young AG as Auditors For For Management 4.5 Designate Jost Windlin as Independent For For Management Proxy 5.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 2.87 Million for the Period from the 2015 to 2016 Ordinary General Meetings 5.2 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 2.87 Million for the Period from the 2016 to 2017 Ordinary General Meetings 5.3 Approve Remuneration Report For For Management (Non-Binding) 5.4 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 3 Million for the Period from the 2017 to 2018 Ordinary General Meetings 5.5 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 19 Million 6 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- SILVER WHEATON CORP. Ticker: SLW Security ID: 828336107 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director George L. Brack For For Management a2 Elect Director John A. Brough For For Management a3 Elect Director R. Peter Gillin For For Management a4 Elect Director Chantal Gosselin For For Management a5 Elect Director Douglas M. Holtby For For Management a6 Elect Director Charles A. Jeannes For For Management a7 Elect Director Eduardo Luna For For Management a8 Elect Director Randy V. J. Smallwood For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration c Change Company Name to Wheaton For For Management Precious Metals Corp. d Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SIMCORP A/S Ticker: SIM Security ID: K8851Q129 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4a Reelect Jesper Brandgaard as Director For For Management 4b Reelect Peter Schutze as Director For For Management 4c Reelect Herve Couturier as Director For For Management 4d Reelect Simon Jeffreys as Director For For Management 4e Reelect Patrice McDonald as Director For For Management 4f Elect Adam Warby as Director For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditors 6a Approve DKK 1 Million Reduction in For For Management Share Capital via Share Cancellation 6b Approve Creation of DKK 4 Million Pool For For Management of Capital without Preemptive Rights 6c Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6d Approve Remuneration of Directors in For For Management the Amount of DKK 625,000 for Chairman, DKK 375,000 for Vice Chairman and DKK 250,000 for Regular Directors; Approve Compensation for Committee Work 6e Authorize Share Repurchase Program For For Management 7 Other Business None None Management -------------------------------------------------------------------------------- SIMCORP A/S Ticker: SIM Security ID: K8851Q129 Meeting Date: APR 26, 2017 Meeting Type: Special Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DKK 1 Million Reduction in For For Management Share Capital via Share Cancellation 2 Approve Creation of DKK 4 Million Pool For For Management of Capital without Preemptive Rights 3 Other Business None None Management -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 29, 2016 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 3a Elect Gautam Banerjee as Director For For Management 3b Elect Goh Choon Phong as Director For For Management 3c Elect Hsieh Tsun-yan as Director For For Management 4 Elect Peter Seah Lim Huat as Director For For Management 5 Approve Directors' Fees 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 SIA Performance Share Plan 2014 and/or the SIA Restricted Share Plan 2014 9 Approve Mandate for Interested Person For For Management Transactions 10 Authorize Share Repurchase Program For For Management 11 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LIMITED Ticker: S68 Security ID: Y79946102 Meeting Date: SEP 22, 2016 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 3a Elect Jane Diplock as Director For For Management 3b Elect Chew Gek Khim as Director For For Management 4 Elect Lim Sok Hui (Chng Sok Hui) as For For Management Director 5 Approve Payment of Director's Fees to For For Management the Chairman and Provision to Him of a Car with a Driver for the Financial Year Ending June 30, 2017 6 Approve Directors' Fees For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LIMITED Ticker: T39 Security ID: Y7990F106 Meeting Date: DEC 01, 2016 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 and Special For For Management Dividend 3.1 Elect Lee Boon Yang as Director For For Management 3.2 Elect Chong Siak Ching as Director For For Management 3.3 Elect Tan Chin Hwee as Director For For Management 3.4 Elect Janet Ang Guat Har as Director For For Management 4 Elect Ng Yat Chung as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7.1 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7.2 Authorize Share Repurchase Program For For Management 7.3 Adopt SPH Performance Plan 2016 and For For Management Approve Grant of Awards and Issuance of Shares Under the Plan 7.4 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 29, 2016 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 Christina Hon Kwee Fong For For Management (Christina Ong) as Director 4 Elect Simon Claude Israel as Director For For Management 5 Elect Peter Edward Mason as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the Singtel Performance Share Plan 2012 10 Authorize Share Repurchase Program For For Management 11 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Ticker: Z74 Security ID: Y79985209 Meeting Date: OCT 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of Shares For For Management in Intouch Holdings Public Company Limited, the Proposed Acquisition of Shares in Bharti Telecom Limited, and the Proposed Placement of Shares in Singapore Telecommunications Limited -------------------------------------------------------------------------------- SINO GRANDNESS FOOD INDUSTRY GROUP LIMITED Ticker: T4B Security ID: Y7999W118 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Zeng Ming as Director For Against Management 3 Elect Huang Yupeng as Director For For Management 4 Elect Chalermchai Mahagitsiri as For Against Management Director 5 Approve Directors' Fees For For Management 6 Approve Foo Kon Tan LLP as Auditors For For Management 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 Issuance For Against Management of Shares Under the Sino Grandness Employee Share Option Scheme (Scheme) 9 Approve Grant of Options to Huang For Against Management Yushan Under the Scheme 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINO GRANDNESS FOOD INDUSTRY GROUP LIMITED Ticker: T4B Security ID: Y7999W118 Meeting Date: JUN 08, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Ordinary For Against Management Shares Pursuant to the Conversion Option in Accordance with the Convertible Loan Agreement -------------------------------------------------------------------------------- SINO LAND COMPANY LTD. Ticker: 83 Security ID: Y80267126 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Daryl Ng Win Kong as Director For Against Management 3.2 Elect Ringo Chan Wing Kwong as Director For Against Management 3.3 Elect Gordon Lee Ching Keung as For Against Management Director 3.4 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 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIRIUS XM CANADA HOLDINGS INC. Ticker: XSR Security ID: 82967W108 Meeting Date: AUG 30, 2016 Meeting Type: Special Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement For Against Management -------------------------------------------------------------------------------- SJM HOLDINGS LTD. Ticker: 880 Security ID: Y8076V106 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect So Shu Fai as Director For For Management 3.2 Elect Leong On Kei, Angela as Director For For Management 3.3 Elect Fok Tsun Ting, Timothy as For Against Management Director 4 Elect Ho Chiu Fung, Daisy as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Grant of Options Under the For Against Management Share Option Scheme 8 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SK BIOLAND CO., LTD. Ticker: A052260 Security ID: Y0894L105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Chan-bok as Inside Director For For Management 3.2 Elect Lee Geun-sik as Inside Director For For Management 3.3 Elect Yoon Seok-won as Outside Director For For Management 3.4 Elect Kim Jin-woong as Outside Director For Against Management 3.5 Elect Lee Wan-jae as Non-independent For For Management Non-executive Director 3.6 Elect Jeong Sang-eok as For For Management Non-independent Non-executive Director 4.1 Elect Yoon Seok-won as Members of For For Management Audit Committee 4.2 Elect Kim Jin-woong as Members of For For Management Audit Committee 4.3 Elect Jeong Sang-eok as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HOLDINGS CO., LTD. Ticker: A034730 Security ID: Y8T642129 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jang Dong-hyeon as Inside For For Management Director 3.2 Elect Jang Yong-seok as Outside For For Management Director 4 Elect Jang Yong-seok as Member of For For Management Audit Committee 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HYNIX INC. Ticker: A000660 Security ID: Y8085F100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Seok-hui as Inside Director For For Management 4 Elect Park Jeong-ho as Non-independent For For Management Non-executive Director 5.1 Elect Choi Jong-won as Outside Director For For Management 5.2 Elect Shin Chang-hwan as Outside For For Management Director 6.1 Elect Choi Jong-won as Member of Audit For For Management Committee 6.2 Elect Shin Chang-hwan as Member of For For Management Audit Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 8 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: A096770 Security ID: Y8063L103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Joon as Inside Director For For Management 3.2 Elect Yoo Jeong-joon as For For Management Non-independent Non-executive Director 3.3 Elect Kim Jong-hoon as Outside Director For For Management 4 Elect Kim Jong-hoon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: A017670 Security ID: 78440P108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Jeong-ho as Inside Director For For Management 3.2 Elect Cho Dae-sik as Non-independent For For Management Non-executive Director 3.3 Elect Lee Jae-hoon as Outside Director For For Management 3.4 Elect Ahn Jae-hyeon as Outside Director For For Management 3.5 Elect Ahn Jeong-ho as Outside Director For For Management 4.1 Elect Lee Jae-hoon as Members of Audit For For Management Committee 4.2 Elect Ahn Jae-hyeon as Members 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 -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Ticker: SEB A Security ID: W25381141 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 5.50 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (11) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.85 Million for Chairman, SEK 900,000 for the Vice Chairmen, and SEK 675,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors 14aa Reelect Johan Andresen as Director For For Management 14ab Reelect Signhild Arnegard Hansen as For For Management Director 14ac Reelect Samir Brikho as Director For For Management 14ad Reelect Winnie Fok as Director For For Management 14ae Reelect Tomas Nicolin as Director For For Management 14af Reelect Sven Nyman as Director For For Management 14ag Reelect Jesper Ovesen as Director For For Management 14ah Reelect Helena Saxon as Director For For Management 14ai Reelect Marcus Wallenberg as Director For For Management 14aj Reelect Sara Ohrvall as Director For For Management 14ak Elect Johan Torgeby as Director For For Management 14b Reelect Marcus Wallenberg as Chairman For For Management of the Board 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17a Approve SEB All Employee Program 2017 For For Management 17b Approve Share Deferral Plan for For For Management President, Group Executive Committee, and Certain Other Executive Managers 18a Authorize Share Repurchase Program For For Management 18b Authorize Repurchase of Class A and/or For For Management Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurchased Shares Inter Alia in for Capital Purposes and Long-Term Incentive Plans 18c Approve Transfer of Shares to For For Management Participants in 2017 Long-Term Equity Programs 19 Approve Issuance of Covertible Capital For For Management Instruments Corresponding to a Maximum of 10 Percent of the Total Number of Shares 20 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 21a Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 21b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 21c Require the Results from the Working None Against Shareholder Group Concerning Item 21a to be Reported to the AGM 21d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 21e Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 21f Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 21g Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 21h Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 21e 21i Instruct the Board to Perform an None For Shareholder Investigation of the Consequences of an Abolishment of the Differentiated Voting Powers at SEB; Submit Proposal for Actions and Report it on AGM 21j Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 21k Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 22 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 23 Close Meeting None None Management -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKA B Security ID: W83567110 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's and President's None None Management Report 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 8.25 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.04 Million for Chairman and SEK 680,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14a Reelect Johan Karlstrom as Director For For Management 14b Reelect Par Boman as Director For For Management 14c Reelect John Carrig as Director For For Management 14d Reelect Nina Linander as Director For For Management 14e Reelect Fredrik Lundberg as Director For Against Management 14f Reelect Jayne McGivern as Director For For Management 14g Reelect Charlotte Stromberg as Director For For Management 14h Reelect Hans Biorck as Director For For Management 14i Elect Catherine Marcus as Director For For Management 14j Reelect Hans Biorck as Chairman of the For For Management Board 15 Ratify EY as Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17a Authorize Repurchase of up to 3 For For Management Million Series B Shares to Fund Skanska Employee Ownership Program (Seop 4) 17b Approve Transfer of up to 763,000 For For Management Series B Shares to Cover Certain Costs Related to Employee Ownership Program 18 Close Meeting None None Management -------------------------------------------------------------------------------- SKF AB Ticker: SKF B Security ID: W84237127 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 5.50 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2 Million for Chairman, and SEK 688,000 for Other Directors; Approve Remuneration for Committee Work 14.1 Reelect Leif Ostling as Director For For Management 14.2 Reelect Peter Grafoner as Director For For Management 14.3 Reelect Lars Wedenborn as Director For For Management 14.4 Reelect Baba Kalyani as Director For For Management 14.5 Reelect Hock Goh as Director For For Management 14.6 Reelect Marie Bredberg as Director For For Management 14.7 Reelect Nancy Gougarty as Director For For Management 14.8 Reelect Alrik Danielson as Director For For Management 14.9 Elect Ronnie Leten as Director For For Management 14.10 Elect Barb Samardzich as Director For For Management 15 Elect Leif Ostling as Board Chairman For For Management 16 Approve Remuneration of Auditors For For Management 17 Ratify PWC as Auditors Until AGM 2021 For For Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve 2017 Performance Share Program For For Management 20 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- SKF AB Ticker: SKF B Security ID: W84237143 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 5.50 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2 Million for Chairman, and SEK 688,000 for Other Directors; Approve Remuneration for Committee Work 14.1 Reelect Leif Ostling as Director For For Management 14.2 Reelect Peter Grafoner as Director For For Management 14.3 Reelect Lars Wedenborn as Director For For Management 14.4 Reelect Baba Kalyani as Director For For Management 14.5 Reelect Hock Goh as Director For For Management 14.6 Reelect Marie Bredberg as Director For For Management 14.7 Reelect Nancy Gougarty as Director For For Management 14.8 Reelect Alrik Danielson as Director For For Management 14.9 Elect Ronnie Leten as Director For For Management 14.10 Elect Barb Samardzich as Director For For Management 15 Elect Leif Ostling as Board Chairman For For Management 16 Approve Remuneration of Auditors For For Management 17 Ratify PWC as Auditors Until AGM 2021 For For Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve 2017 Performance Share Program For For Management 20 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- SKY PLC Ticker: SKY Security ID: G8212B105 Meeting Date: OCT 13, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jeremy Darroch as Director For For Management 5 Re-elect Andrew Griffith as Director For For Management 6 Re-elect Tracy Clarke as Director For For Management 7 Re-elect Martin Gilbert as Director For Against Management 8 Re-elect Adine Grate as Director For Against Management 9 Re-elect Matthieu Pigasse as Director For Against Management 10 Re-elect Andy Sukawaty as Director For For Management 11 Re-elect James Murdoch as Director For Against Management 12 Re-elect Chase Carey as Director For For Management 13 Elect John Nallen as Director For For Management 14 Reappoint Deloitte LLP as Auditors and For Against Management Authorise Their Remuneration 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SMC CORP. Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 200 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Takada, Yoshiyuki For For Management 3.2 Elect Director Maruyama, Katsunori For For Management 3.3 Elect Director Usui, Ikuji For For Management 3.4 Elect Director Kosugi, Seiji For For Management 3.5 Elect Director Satake, Masahiko For For Management 3.6 Elect Director Kuwahara, Osamu For For Management 3.7 Elect Director Takada, Yoshiki For For Management 3.8 Elect Director Ohashi, Eiji For For Management 3.9 Elect Director Kaizu, Masanobu For For Management 3.10 Elect Director Kagawa, Toshiharu For For Management 4 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN. Security ID: G82343164 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: APR 04, 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 Elect Graham Baker as Director For For Management 6 Re-elect Vinita Bali as Director For For Management 7 Re-elect Ian Barlow as Director For For Management 8 Re-elect Olivier Bohuon as Director For For Management 9 Re-elect Baroness Virginia Bottomley For For Management as Director 10 Re-elect Erik Engstrom as Director For For Management 11 Re-elect Robin Freestone as Director For For Management 12 Re-elect Michael Friedman as Director For For Management 13 Re-elect Joseph Papa as Director For For Management 14 Re-elect Roberto Quarta 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 Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 15, 2016 Meeting Type: Annual Record Date: NOV 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bruno Angelici as Director For For Management 5 Re-elect Sir George Buckley as Director For For Management 6 Re-elect Tanya Fratto as Director For For Management 7 Re-elect Chris O'Shea as Director For For Management 8 Re-elect Anne Quinn as Director For For Management 9 Re-elect Bill Seeger as Director For For Management 10 Re-elect Andrew Reynolds Smith as For For Management Director 11 Re-elect Sir Kevin Tebbit as Director For For Management 12 Elect Mark Seligman as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management 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 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 20 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SMS CO., LTD. Ticker: 2175 Security ID: J7568Q101 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 11 2.1 Elect Director Goto, Natsuki For For Management 2.2 Elect Director Sugizaki, Masato For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Hosono, Yukio -------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Ticker: SK3 Security ID: G8248F104 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5a Elect Ken Bowles as Director For For Management 5b Elect Jorgen Rasmussen 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 Frits Beurskens as Director For For Management 6d Re-elect Christel Bories as Director For For Management 6e Re-elect Irial Finan as Director For For Management 6f Re-elect James Lawrence as Director For For Management 6g Re-elect John Moloney as Director For For Management 6h Re-elect Roberto Newell as Director For For Management 6i Re-elect Gonzalo Restrepo as Director For For Management 6j Re-elect Rosemary Thorne as Director For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: AUG 01, 2016 Meeting Type: Special Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan for the Partial and For For Management Proportional Demerger of Snam SpA 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Restricted Stock Plan For For Management 5 Approve Remuneration Policy For Against Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SNC-LAVALIN GROUP INC. Ticker: SNC Security ID: 78460T105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacques Bougie For For Management 1.2 Elect Director Neil Bruce For For Management 1.3 Elect Director Isabelle Courville For For Management 1.4 Elect Director Catherine J. Hughes For For Management 1.5 Elect Director Kevin G. Lynch For For Management 1.6 Elect Director Steven L. Newman For For Management 1.7 Elect Director Jean Raby For For Management 1.8 Elect Director Alain Rheaume For For Management 1.9 Elect Director Eric D. Siegel For For Management 1.10 Elect Director Zin Smati For For Management 1.11 Elect Director Lawrence N. Stevenson For For Management 1.12 Elect Director Benita M. Warmbold For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Amend Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 SP 1: Approve Independence of Against Against Shareholder Compensation Consultants -------------------------------------------------------------------------------- SOCIETA CATTOLICA DI ASSICURAZIONI Ticker: CASS Security ID: T8647K106 Meeting Date: APR 21, 2017 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For Did Not Vote Management 3 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 4 Elect Two Directors (Bundled) For Did Not Vote Management 1 Amend Company Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions and Acknowledge the Absence of New Transactions 5 Approve Severance Agreement and For For Management Non-Compete Agreement with Frederic Oudea 6 Approve Severance Agreement and For For Management Non-Compete Agreement with Severin Cabannes 7 Approve Severance Agreement and For For Management Non-Compete Agreement with Bernardo Sanchez Incera 8 Approve Pension Scheme, Severance For For Management Agreement and Non-Compete Agreement with Didier Valet 9 Approve Remuneration Policy of For For Management Chairman of the Board, CEO, and Vice CEOs 10 Non-Binding Vote on Compensation of For For Management Lorenzo Bini Smaghi, Chairman of the Board 11 Non-Binding Vote on Compensation of For For Management Frederic Oudea, CEO 12 Non-Binding Vote on Compensation of For For Management Severin Cabannes and Bernardo Sanchez Incera, Vice CEOs 13 Non-Binding Vote on the Aggregate For For Management Remuneration Granted in 2016 to Certain Senior Management, Responsible Officers, and Risk-Takers 14 Reelect Alexandra Schaapveld as For For Management Director 15 Reelect Jean-Bernard Levy as Director For For Management 16 Elect William Connelly as Director For For Management 17 Elect Lubomira Rochet as Director For For Management 18 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SODEXO Ticker: SW Security ID: F84941123 Meeting Date: JAN 24, 2017 Meeting Type: Annual Record Date: JAN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share and an Extra of EUR 0.24 per Share to Long-Term Registered Shares 4 Approve Health Insurance Coverage For For Management Agreement with Sophie Bellon, Chairman of the Board 5 Approve Health Insurance Coverage For For Management Agreement with Michel Landel, CEO 6 Reelect Patricia Bellinger as Director For Against Management 7 Reelect Michel Landel as Director For For Management 8 Elect Cecile Tandeau as Director For For Management 9 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 10 Appoint Jean-Baptiste Deschryver as For For Management Alternate Auditor 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 735,000 12 Advisory Vote on Compensation of For For Management Pierre Bellon, Chairman of the Board until Jan. 26, 2016 13 Advisory Vote on Compensation of For For Management Sophie Bellon, Chairman of the Board since Jan. 26, 2016 14 Advisory Vote on Compensation of For For Management Michel Landel, CEO 15 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Son, Masayoshi For For Management 2.2 Elect Director Miyauchi, Ken For For Management 2.3 Elect Director Ronald Fisher For For Management 2.4 Elect Director Marcelo Claure For For Management 2.5 Elect Director Rajeev Misra For For Management 2.6 Elect Director Simon Segars For For Management 2.7 Elect Director Yun Ma For For Management 2.8 Elect Director Yanai, Tadashi For For Management 2.9 Elect Director Nagamori, Shigenobu For For Management 2.10 Elect Director Mark Schwartz For For Management 2.11 Elect Director Yasir O. Al-Rumayyan For For Management 3.1 Appoint Statutory Auditor Suzaki, For For Management Masato 3.2 Appoint Statutory Auditor Uno, Soichiro For For Management 3.3 Appoint Statutory Auditor Kubokawa, For For Management Hidekazu 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SOGEFI S.P.A. Ticker: SO Security ID: T86807103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4 Approve Remuneration Policy For For Management 5 Approve 2017 Stock Grant Plan For For Management -------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO., LTD. Ticker: 2331 Security ID: J7607Z104 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors 3.1 Elect Director Murai, Atsushi For For Management 3.2 Elect Director Aoyama, Yukiyasu For For Management 3.3 Elect Director Hara, Kiyomi For For Management 3.4 Elect Director Hokari, Hirohisa For For Management 3.5 Elect Director Otani, Hiraku For For Management 3.6 Elect Director Murai, Tsuyoshi For For Management 3.7 Elect Director Terao, Masashi For For Management 3.8 Elect Director Nomura, Shigeki For For Management 3.9 Elect Director Kayaki, Ikuji For For Management 3.10 Elect Director Takehana, Yutaka For For Management 3.11 Elect Director Iwaki, Masakazu For For Management 3.12 Elect Director Ono, Seiei For For Management 4 Appoint Statutory Auditor Uenoyama, For Against Management Makoto -------------------------------------------------------------------------------- SOILBUILD BUSINESS SPACE REIT Ticker: SV3U Security ID: Y806D3102 Meeting Date: AUG 18, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Bukit Batok For For Management Connection and the Entry into of the Master Lease Agreement in Relation to Bukit Batok Connection -------------------------------------------------------------------------------- SOILBUILD BUSINESS SPACE REIT Ticker: SV3U Security ID: Y806D3102 Meeting Date: APR 20, 2017 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 Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SOJITZ CORPORATION Ticker: 2768 Security ID: J7608R101 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 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 Mizui, Satoshi For For Management 2.5 Elect Director Tanaka, Seiichi For For Management 2.6 Elect Director Ishikura, Yoko For For Management 2.7 Elect Director Kitazume, Yukio For For Management 3.1 Appoint Statutory Auditor Yagi, For For Management Kazunori 3.2 Appoint Statutory Auditor Kambayashi, For For Management Hiyoo -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # 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 3.45 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 Nicolas Boel as Director For For Management 6.b.2 Reelect Jean-Pierre Clamadieu as For For Management Director 6.b.3 Reelect Bernard de Laguiche as Director For For Management 6.b.4 Reelect Herve Coppens d'Eeckenbrugge For For Management as Director 6.b.5 Reelect Evelyn du Monceau as Director For For Management 6.b.6 Reelect Francoise de Viron as Director For For Management 6.b.7 Reelect Amparo Moraleda as Director For For Management 6.c.1 Indicate Herve Coppens d'Eeckenbrugge For For Management as Independent Board Member 6.c.2 Indicate Evelyn du Monceau as For For Management Independent Board Member 6.c.3 Indicate Francoise de Viron as For For Management Independent Board Member 6.c.4 Indicate Amparo Moraleda as For For Management Independent Board Member 6.d Elect Agnes Lemarchand as Director For For Management 6.e Indicate Agnes Lemarchand as For For Management Independent Board Member 7 Transact Other Business None None Management -------------------------------------------------------------------------------- SOMPO HOLDINGS, INC. Ticker: 8630 Security ID: J7618E108 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Sakurada, Kengo For For Management 2.2 Elect Director Tsuji, Shinji For For Management 2.3 Elect Director Ehara, Shigeru For For Management 2.4 Elect Director Fujikura, Masato For For Management 2.5 Elect Director Yoshikawa, Koichi For For Management 2.6 Elect Director Okumura, Mikio For For Management 2.7 Elect Director Nishizawa, Keiji For For Management 2.8 Elect Director Takahashi, Kaoru For For Management 2.9 Elect Director Nohara, Sawako For For Management 2.10 Elect Director Endo, Isao For For Management 2.11 Elect Director Murata, Tamami For For Management 2.12 Elect Director Scott Trevor Davis For For Management 3.1 Appoint Statutory Auditor Uchiyama, For For Management Hideyo 3.2 Appoint Statutory Auditor Muraki, For For Management Atsuko 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jane Wilson as Director For For Management 2 Elect Philip Dubois as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Long Term Incentives for For For Management Colin Goldschmidt, Managing Director and Chief Executive Officer of the Company 5 Approve the Long Term Incentives for For For Management Chris Wilks, Finance Director and Chief Financial Officer of the Company -------------------------------------------------------------------------------- SONOVA HOLDING AG Ticker: SOON Security ID: H8024W106 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 2.30 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Robert Spoerry as Director and For For Management Board Chairman 4.1.2 Reelect Beat Hess as Director For For Management 4.1.3 Elect Lynn Dorsey Bleil as Director For For Management 4.1.4 Reelect Michael Jacobi as Director For For Management 4.1.5 Reelect Stacy Enxing Seng as Director For For Management 4.1.6 Reelect Anssi Vanjoki as Director For For Management 4.1.7 Reelect Roland van der Vis as Director For For Management 4.1.8 Reelect Jinlong Wang as Director For For Management 4.2.1 Appoint Robert Spoerry as Member of For For Management the Compensation Committee 4.2.2 Appoint Beat Hess as Member of the For For Management Compensation Committee 4.2.3 Appoint Stacy Enxing Seng as Member of For For Management the Compensation Committee 4.3 Ratify PricewaterhouseCoopers AG as For For Management Auditors 4.4 Designate Andreas Keller as For For Management Independent Proxy 5.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 3 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 16.9 Million 6 Approve CHF 4,600 Reduction in Share For For Management Capital via Cancellation of Shares 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirai, Kazuo For For Management 1.2 Elect Director Yoshida, Kenichiro For Against Management 1.3 Elect Director Nagayama, Osamu For For Management 1.4 Elect Director Nimura, Takaaki For For Management 1.5 Elect Director Harada, Eiko For For Management 1.6 Elect Director Tim Schaaff For For Management 1.7 Elect Director Matsunaga, Kazuo For For Management 1.8 Elect Director Miyata, Koichi For For Management 1.9 Elect Director John V. Roos For For Management 1.10 Elect Director Sakurai, Eriko For For Management 1.11 Elect Director Minakawa, Kunihito For For Management 1.12 Elect Director Sumi, Shuzo For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SOUTH32 LIMITED Ticker: S32 Security ID: Q86668102 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Wayne Osborn as Director For For Management 2b Elect Keith Rumble as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Equity Awards to For For Management Graham Kerr, Chief Executive Officer and Executive Director of the Company -------------------------------------------------------------------------------- SPIRAX-SARCO ENGINEERING PLC Ticker: SPX Security ID: G83561129 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Amend Performance Share Plan For For Management 4 Approve Remuneration Report For For Management 5 Approve Final Dividend For For Management 6 Reappoint Deloitte LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Re-elect Bill Whiteley as Director For For Management 9 Re-elect Nicholas Anderson as Director For For Management 10 Elect Kevin Boyd as Director For For Management 11 Re-elect Neil Daws as Director For For Management 12 Re-elect Jay Whalen as Director For For Management 13 Re-elect Jamie Pike as Director For For Management 14 Elect Jane Kingston as Director For For Management 15 Re-elect Dr Trudy Schoolenberg as For For Management Director 16 Re-elect Clive Watson as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Approve Scrip Dividend Alternative 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 -------------------------------------------------------------------------------- SPORTS DIRECT INTERNATIONAL PLC Ticker: SPD Security ID: G83694102 Meeting Date: SEP 07, 2016 Meeting Type: Annual Record Date: SEP 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Keith Hellawell as Director For Against Management 4 Re-elect Mike Ashley as Director For Against Management 5 Re-elect Simon Bentley as Director For For Management 6 Re-elect Dave Forsey as Director For For Management 7 Re-elect Dave Singleton as Director For For Management 8 Re-elect Claire Jenkins as Director For For Management 9 Re-elect Matt Pearson as Director For For Management 10 Reappoint Grant Thornton UK LLP as For For Management 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 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 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Board to Commission an Against For Shareholder Independent Review of Sports Direct International plc's Human Capital Management Strategy -------------------------------------------------------------------------------- SPORTS DIRECT INTERNATIONAL PLC Ticker: SPD Security ID: G83694102 Meeting Date: JAN 05, 2017 Meeting Type: Special Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Dr Keith Hellawell as Director For Against Management -------------------------------------------------------------------------------- SQUARE ENIX HOLDINGS CO., LTD. Ticker: 9684 Security ID: J7659R109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuda, Yosuke For For Management 1.2 Elect Director Philip Timo Rogers For For Management 1.3 Elect Director Honda, Keiji For For Management 1.4 Elect Director Chida, Yukinobu For For Management 1.5 Elect Director Yamamura, Yukihiro For For Management 1.6 Elect Director Nishiura, Yuji For For Management 2 Appoint Statutory Auditor Toyoshima, For For Management Tadao 3 Appoint Alternate Statutory Auditor For For Management Fujii, Satoshi -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Gregor Alexander as Director For For Management 6 Re-elect Jeremy Beeton as Director For For Management 7 Re-elect Katie Bickerstaffe as Director For For Management 8 Re-elect Sue Bruce as Director For For Management 9 Elect Crawford Gillies as Director For For Management 10 Re-elect Richard Gillingwater as For For Management Director 11 Re-elect Peter Lynas as Director For For Management 12 Elect Helen Mahy as Director For For Management 13 Re-elect Alistair Phillips-Davies as For For Management Director 14 Reappoint KPMG 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 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 20 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Ticker: STJ Security ID: G5005D124 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sarah Bates as Director For Against Management 4 Re-elect David Bellamy as Director For For Management 5 Re-elect Iain Cornish as Director For For Management 6 Re-elect Andrew Croft as Director For For Management 7 Re-elect Ian Gascoigne as Director For For Management 8 Re-elect Simon Jeffreys as Director For For Management 9 Re-elect David Lamb as Director For For Management 10 Re-elect Patience Wheatcroft as For For Management Director 11 Re-elect Roger Yates as Director For For Management 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy 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 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 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- STADA ARZNEIMITTEL AG Ticker: SAZ Security ID: D76226113 Meeting Date: AUG 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PKF Deutschland GmbH as For For Management Auditors for Fiscal 2016 6 Approve Remuneration System for For For Management Management Board Members 7 Amend Articles Re: Remove Restriction For For Management on Transferability of Shares 8.1 Elect Birgit Kudlek to the Supervisory For For Management Board 8.2 Elect Tina Mueller to the Supervisory For For Management Board 8.3 Elect Gunnar Riemann to the For For Management Supervisory Board 8.4 Elect Rolf Hoffmann to the Supervisory For For Management Board 9.1 Remove Martin Abend from the Against Against Shareholder Supervisory Board 9.2 Remove Carl Oetker from the Against Against Shareholder Supervisory Board 10.1 Elect Eric Cornut to the Supervisory Against Against Shareholder Board 10.2 Elect Ursula Schuetze-Kreilkamp to the Against Against Shareholder Supervisory Board 11 Voting Instructions for Motions or None Against Management Nominations by Shareholders that are not made accessible before the AGM and that are made or amended in the course of the AGM -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 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 Elect Jose Vinals as Director For For Management 4 Re-elect Om Bhatt as Director For For Management 5 Re-elect Dr Kurt Campbell as Director For For Management 6 Re-elect Dr Louis Cheung as Director For For Management 7 Re-elect David Conner as Director For For Management 8 Re-elect Dr Byron Grote as Director For For Management 9 Re-elect Andy Halford as Director For For Management 10 Re-elect Dr Han Seung-soo as Director For For Management 11 Re-elect Christine Hodgson as Director For For Management 12 Re-elect Gay Huey Evans as Director For For Management 13 Re-elect Naguib Kheraj as Director For For Management 14 Re-elect Jasmine Whitbread as Director For For Management 15 Re-elect Bill Winters as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Scrip Dividend Program For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity in Relation For For Management to Equity Convertible Additional Tier 1 Securities 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise Market Purchase of For For Management Preference Shares 28 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: SL. Security ID: G84278129 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 12, 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 Appoint KPMG LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Approve Remuneration Report For For Management 6A Re-elect Sir Gerry Grimstone as For For Management Director 6B Re-elect Colin Clark as Director For For Management 6C Re-elect Pierre Danon as Director For For Management 6D Re-elect Melanie Gee as Director For For Management 6E Re-elect Noel Harwerth as Director For For Management 6F Re-elect Kevin Parry as Director For For Management 6G Re-elect Lynne Peacock as Director For For Management 6H Re-elect Martin Pike as Director For For Management 6I Re-elect Luke Savage as Director For For Management 6J Re-elect Keith Skeoch as Director For For Management 7A Elect John Devine as Director For For Management 7B Elect Barry O'Dwyer as Director For For Management 8 Approve EU Political Donations and For For Management Expenditures 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: SL. Security ID: G84278129 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Merger For For Management of Standard Life and Aberdeen 2 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- STANLEY ELECTRIC CO. LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitano, Takanori For For Management 1.2 Elect Director Hiratsuka, Yutaka For For Management 1.3 Elect Director Tanabe, Toru For For Management 1.4 Elect Director Iino, Katsutoshi For For Management 1.5 Elect Director Takamori, Hiroyuki For For Management 1.6 Elect Director Yoneya, Mitsuhiro For For Management 1.7 Elect Director Mori, Masakatsu For For Management 1.8 Elect Director Kono, Hirokazu For For Management 1.9 Elect Director Kaizumi, Yasuaki For For Management 1.10 Elect Director Ueda, Keisuke For For Management 2 Appoint Statutory Auditor Shimoda, Koji For For Management -------------------------------------------------------------------------------- STANTEC INC. Ticker: STN Security ID: 85472N109 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas K. Ammerman For For Management 1.2 Elect Director Delores M. Etter For For Management 1.3 Elect Director Anthony (Tony) P. For For Management Franceschini 1.4 Elect Director Robert (Bob) J. Gomes For For Management 1.5 Elect Director Susan E. Hartman For For Management 1.6 Elect Director Aram H. Keith For For Management 1.7 Elect Director Donald (Don) J. Lowry For For Management 1.8 Elect Director Marie-Lucie Morin For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Long-Term Incentive Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- START TODAY CO LTD Ticker: 3092 Security ID: J7665M102 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 16 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors 3.1 Elect Director Maezawa, Yusaku For Against Management 3.2 Elect Director Yanagisawa, Koji For For Management 3.3 Elect Director Oishi, Akiko For For Management 3.4 Elect Director Muto, Takanobu For For Management 3.5 Elect Director Okura, Mineki For For Management 3.6 Elect Director Sawada, Kotaro For For Management 3.7 Elect Director Shimizu, Toshiaki For For Management 3.8 Elect Director Ito, Masahiro For For Management 3.9 Elect Director Ono, Koji For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- STARTS PROCEED INVESTMENT CORP. Ticker: 8979 Security ID: J76703107 Meeting Date: JAN 19, 2017 Meeting Type: Special Record Date: OCT 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Permitted For For Management Investment Objectives - Amend Dividend Payout Policy to Reflect Tax Reform 2 Elect Executive Director Hiraide, For For Management Kazuya 3.1 Elect Supervisory Director Nomura, For For Management Shigeki 3.2 Elect Supervisory Director Matsushita, For For Management Motohisa -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 11, 2017 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; Designate For For Management Inspector(s) of Minutes of Meeting 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 0.22 Per Share 7 Authorize Board to Distribute For For Management Quarterly Dividends 8a Approve Creation of Pool of Capital For For Management with Preemptive Rights in Connection with Payment of Dividend for Fourth Quarter 2016 8b Approve Creation of Pool of Capital For For Management with Preemptive Rights in Connection With Payment of Dividend for First Quarter to Third Quarter 2017 9 Abstain from Drilling Exploration Against Against Shareholder Wells in the Barents Sea 10 Discontinuation of Exploration Against Against Shareholder Activities and Test Drilling for Fossil Energy Resources 11 Mandate the Board to Appoint new Chief Against Against Shareholder Geologist and Mandate to Reinstate Updated Versions of Pre-Merger Actuarial Based Risk Management Processes 12 Approve Company's Corporate Governance For For Management Statement 13.1 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 13.2 Approve Remuneration Linked to For For Management Development of Share Price (Binding) 14 Approve Remuneration of Auditors For For Management 15 Approve Remuneration of Corporate For For Management Assembly in the Amount of NOK 122,400 for Chairman, NOK 64,500 for Deputy Chair, NOK 45,300 for Other Members and NOK 6,450 Per Meeting for Deputy Members 16 Approve Remuneration of Nominating For For Management Committee in the Amount of NOK 12,150 Per Meeting for Chair and NOK 9,000 Per Meeting for Members 17 Approve Equity Plan Financing For For Management 18 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 19 Miscellaneous Proposal: Marketing For For Management Instructions -------------------------------------------------------------------------------- STEEL & TUBE HOLDINGS LTD. Ticker: STU Security ID: Q87497105 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Anne Urlwin as Director For For Management 3 Elect John Anderson as Director For For Management -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 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 Amend Articles of Association For For Management 6 Reelect Carlo Bozotti to Management For For Management Board 7 Approve Restricted Stock Grants to For For Management President and CEO 8 Reelect Heleen Kersten to Supervisory For For Management Board 9 Reelect Jean-Georges Malcor to For For Management Supervisory Board 10 Reelect Alessandro Rivera to For For Management Supervisory Board 11 Elect Frederic Sanchez to Supervisory For For Management Board 12 Reelect Maurizio Tamagnini to For For Management Supervisory Board 13 Approve Employee Restricted Stock Plan For For Management 14 Authorize Repurchase of Shares For For Management 15 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 16 Allow Questions None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 26, 2016 Meeting Type: Annual/Special Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Stephen Newton as Director For For Management 3 Elect Barry Neil as Director For For Management 4 Elect Carol Schwartz as Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Grant of 619,579 For For Management Performance Rights to Mark Steinert, Managing Director of the Company 7 Approve the Termination Benefits For For Management -------------------------------------------------------------------------------- STOCKMANN PLC Ticker: STCBV Security ID: X86482142 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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 Omission of Dividends 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 76,000 for Chairman, EUR 49,000 for Vice Chairman, and EUR 38,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Kaj-Gustaf Bergh, Jukka For For Management Hienonen, Susanne Najafi, Leena Niemisto, Michael Rosenlew, Per Sjodell and Dag Wallgren as Directors; Elect Esa Lager as New Director 13 Approve Remuneration of Auditors For For Management 14 Appoint Henrik Holmbom and Marcus For For Management Totterman as Auditors; Appoint KPMG as Deputy Auditor 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Close Meeting None None Management -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: X8T9CM113 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.37 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 170,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Anne Brunila, Jorma Eloranta, For For Management Elisabeth Fleuriot, Hock Goh, Mikael Makinen, Richard Nilsson and Hans Straberg as Directors; Elect Christiane Kuehne and Goran Sandberg as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche as Auditors For For Management 15 Amend Articles Re: Election of For For Management Chairman and Vice Chairman; General Meeting Notice 16 Amend Articles Re: Charter of the For For Management Shareholder's Nomination Board 17 Presentation of Minutes of the Meeting None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- STOREBRAND ASA Ticker: STB Security ID: R85746106 Meeting Date: SEP 22, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Registration of Attending Shareholders None None Management and Proxies 4 Approve Notice of Meeting and Agenda For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Elect Jan Christian Opsahl as New For For Shareholder Director 7 Close Meeting None None Management -------------------------------------------------------------------------------- STOREBRAND ASA Ticker: STB Security ID: R85746106 Meeting Date: APR 05, 2017 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 For For Management 3 Approve Notice of Meeting and Agenda For For Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Receive Report on Company's Activities None None Management 6 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.55 Per Share 7 Approve Company's Corporate Governance For For Management Statement 8a Approve Binding Remuneration Policy For For Management And Other Terms of Employment For Executive Management 8b Approve Indicative Remuneration Policy For For Management And Other Terms of Employment For Executive Management 9 Authorize Repurchase of Shares with an For For Management Aggregate Nominal Value of up to NOK 225 Million and Conveyance of Repurchased Shares 10 Approve Creation of NOK 225 Million For For Management Pool of Capital without Preemptive Rights 11a Elect Didrik Munch as Director For For Management 11b Reelect Laila Dahlen as Director For For Management 11c Reelect Hakon Fure as Director For For Management 11d Reelect Gyrid Ingero as Director For For Management 11e Reelect Jan Opsahl as Director For For Management 11f Reelect Karin Bing as Director For For Management 11g Reelect Martin Skancke as Director For For Management 11h Appoint Didrik Munch as Board Chairman For For Management 12a Reelect Per Otto Dyb as Member of For For Management Nominating Committee 12b Reelect Odd Biller as Member of For For Management Nominating Committee 12c Reelect Olaug Svarva as Member of For For Management Nominating Committee 12d Reelect Tor Troim as Member of For For Management Nominating Committee 12e Reelect Per Dyb as Chairman of For For Management Nominating Committee 13 Approve Remuneration of Directors in For For Management the Amount of NOK 633,500 for Chaiman and NOK 325,100 for Other Board Members; Approve Remuneration for Committee Work; Approve Remuneration for Nominating Committee 14 Approve Remuneration of Auditors For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- STRAUSS GROUP LTD. Ticker: STRS Security ID: M8553H110 Meeting Date: SEP 26, 2016 Meeting Type: Annual/Special Record Date: AUG 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Approve Ofra Strauss', Chairwoman and For Against Management Controlling Shareholder, Employment Agreement 3 Approve Employment Terms of the CEO For Against Management 4 Approve Issuance of Exemption Letters For For Management to Adi Nathan Strauss 5 Reappoint Somekh Chaikin as Auditors For Against Management and Authorize Board to Fix Their Remuneration 6 Reelect Ronit Haimovitch as Director For For Management Until the End of the Next Annual General Meeting 7 Reelect Akiva Moses as Director Until For For Management the End of the Next Annual General Meeting 8 Reelect Galia Maor as Director Until For For Management the End of the Next Annual General Meeting A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- STRAUSS GROUP LTD. Ticker: STRS Security ID: M8553H110 Meeting Date: FEB 05, 2017 Meeting Type: Special Record Date: JAN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dalia Narakis as External For For Management Director and Approve Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- STRAUSS GROUP LTD. Ticker: STRS Security ID: M8553H110 Meeting Date: JUN 12, 2017 Meeting Type: Special Record Date: MAY 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Samer Haj-Yehia as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- STRIDE STAPLED GROUP Ticker: SPG-NZ Security ID: ADPV34813 Meeting Date: AUG 29, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint PricewaterhouseCoopers as For For Management Auditor and Authorize the Board to Fix Their Remuneration 1 Appoint PricewaterhouseCoopers as For For Management Auditor and Authorize the Board to Fix Their Remuneration 2 Elect Michael Peter Stiassny as For For Management Director 3 Elect David Gregory van Schaardenburg For For Management as Director -------------------------------------------------------------------------------- SUBARU CORP Ticker: 7270 Security ID: J14406136 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 72 2 Amend Articles to Amend Provisions on For For Management Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Yoshinaga, Yasuyuki For For Management 3.2 Elect Director Kondo, Jun For For Management 3.3 Elect Director Tachimori, Takeshi For For Management 3.4 Elect Director Kasai, Masahiro For For Management 3.5 Elect Director Okada, Toshiaki For For Management 3.6 Elect Director Kato, Yoichi For For Management 3.7 Elect Director Komamura, Yoshinori For For Management 3.8 Elect Director Aoyama, Shigehiro For For Management 4 Appoint Alternate Statutory Auditor For For Management Tamazawa, Kenji 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- SUEZ Ticker: SEV Security ID: F6327G101 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4 Ratify Appointment of Francesco For Against Management Caltagirone as Director 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding Ongoing Transactions 6 Approve Remuneration Policy for For For Management Chairman 7 Non-Binding Vote on Compensation of For For Management Gerard Mestrallet, Chairman 8 Approve Remuneration Policy for CEO For For Management 9 Non-Binding Vote on Compensation of For For Management Jean-Louis Chaussade, CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 451 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 226 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Private Placements, up to Aggregate Nominal Amount of EUR 226 Million 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 Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 17 Authorize Capital Increase of Up to For For Management EUR 226 Million for Future Exchange Offers 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 20 Approve Restricted Stock Plan in For For Management Connection with Employee Stock Purchase Plans 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 12-20 at EUR 451 Million 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SULZER AG Ticker: SUN Security ID: H83580284 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For For Management Dividends of CHF 3.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.9 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 21.2 Million 5.1 Reelect Peter Loescher as Director and For For Management as Board Chairman 5.2.1 Reelect Matthias Bichsel as Director For For Management 5.2.2 Reelect Thomas Glanzmann as Director For For Management 5.2.3 Reelect Axel Heitmann as Director For For Management 5.2.4 Reelect Jill Lee as Director For For Management 5.2.5 Reelect Mikhail Lifshitz as Director For For Management 5.2.6 Reelect Marco Musetti as Director For For Management 5.2.7 Reelect Gerhard Roiss as Director For For Management 6.1 Appoint Thomas Glanzmann as Member of For For Management the Compensation Committee 6.2 Appoint Jill Lee as Member of the For For Management Compensation Committee 6.3 Appoint Marco Musetti as Member of the For For Management Compensation Committee 7 Ratify KPMG AG as Auditors For For Management 8 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO. LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishitobi, Osamu For For Management 1.2 Elect Director Tokura, Masakazu For For Management 1.3 Elect Director Deguchi, Toshihisa For For Management 1.4 Elect Director Okamoto, Yoshihiko For For Management 1.5 Elect Director Nishimoto, Rei For For Management 1.6 Elect Director Nozaki, Kunio For For Management 1.7 Elect Director Ueda, Hiroshi For For Management 1.8 Elect Director Takeshita, Noriaki For For Management 1.9 Elect Director Ito, Kunio For For Management 1.10 Elect Director Ikeda, Koichi For For Management 1.11 Elect Director Tomono, Hiroshi For For Management 2 Appoint Statutory Auditor Aso, For For Management Mitsuhiro -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Omori, Kazuo For For Management 3.2 Elect Director Nakamura, Kuniharu For For Management 3.3 Elect Director Hidaka, Naoki For For Management 3.4 Elect Director Iwasawa, Hideki For For Management 3.5 Elect Director Takahata, Koichi For For Management 3.6 Elect Director Tabuchi, Masao For For Management 3.7 Elect Director Tanaka, Yayoi For For Management 3.8 Elect Director Ehara, Nobuyoshi For For Management 3.9 Elect Director Ishida, Koji For For Management 4 Appoint Statutory Auditor Kasama, Haruo For For Management 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO DAINIPPON PHARMA CO., LTD. Ticker: 4506 Security ID: J10542116 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Tada, Masayo For For Management 2.2 Elect Director Nomura, Hiroshi For For Management 2.3 Elect Director Odagiri, Hitoshi For For Management 2.4 Elect Director Kimura, Toru For For Management 2.5 Elect Director Hara, Nobuyuki For For Management 2.6 Elect Director Sato, Hidehiko For For Management 2.7 Elect Director Sato, Hiroshi For For Management 2.8 Elect Director Atomi, Yutaka For For Management 3.1 Appoint Statutory Auditor Oe, Yoshinori For For Management 3.2 Appoint Statutory Auditor Nishikawa, For For Management Kazuto 3.3 Appoint Statutory Auditor Fujii, For Against Management Junsuke -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Inoue, Osamu For For Management 2.2 Elect Director Hato, Hideo For For Management 2.3 Elect Director Shirayama, Masaki For For Management 3.1 Appoint Statutory Auditor Hayashi, For For Management Akira 3.2 Appoint Statutory Auditor Watanabe, For Against Management Katsuaki 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES, LTD. Ticker: 6302 Security ID: J77497113 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Nakamura, Yoshinobu For For Management 3.2 Elect Director Betsukawa, Shunsuke For For Management 3.3 Elect Director Nishimura, Shinji For For Management 3.4 Elect Director Tomita, Yoshiyuki For For Management 3.5 Elect Director Tanaka, Toshiharu For For Management 3.6 Elect Director Kojima, Eiji For For Management 3.7 Elect Director Ide, Mikio For For Management 3.8 Elect Director Shimomura, Shinji For For Management 3.9 Elect Director Takahashi, Susumu For For Management 3.10 Elect Director Kojima, Hideo For For Management 4 Appoint Statutory Auditor Nakamura, For For Management Masaichi 5 Appoint Alternate Statutory Auditor For For Management Kato, Tomoyuki -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: 5713 Security ID: J77712123 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Nakazato, Yoshiaki For For Management 3.2 Elect Director Kubota, Takeshi For For Management 3.3 Elect Director Kurokawa, Harumasa For For Management 3.4 Elect Director Nozaki, Akira For For Management 3.5 Elect Director Asahi, Hiroshi For For Management 3.6 Elect Director Ushijima, Tsutomu For For Management 3.7 Elect Director Taimatsu, Hitoshi For For Management 3.8 Elect Director Nakano, Kazuhisa For For Management 4.1 Appoint Statutory Auditor Ino, Kazushi For For Management 4.2 Appoint Statutory Auditor Yamada, For Against Management Yuichi 5 Appoint Alternate Statutory Auditor For For Management Mishina, Kazuhiro -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Amend Provisions on Director Titles - Indemnify Directors 3.1 Elect Director Miyata, Koichi For Against Management 3.2 Elect Director Kunibe, Takeshi For Against Management 3.3 Elect Director Takashima, Makoto For For Management 3.4 Elect Director Ogino, Kozo For For Management 3.5 Elect Director Ota, Jun For For Management 3.6 Elect Director Tanizaki, Katsunori For For Management 3.7 Elect Director Yaku, Toshikazu For For Management 3.8 Elect Director Teramoto, Toshiyuki For Against Management 3.9 Elect Director Mikami, Toru For Against Management 3.10 Elect Director Kubo, Tetsuya For For Management 3.11 Elect Director Matsumoto, Masayuki For For Management 3.12 Elect Director Arthur M. Mitchell For For Management 3.13 Elect Director Yamazaki, Shozo For For Management 3.14 Elect Director Kono, Masaharu For For Management 3.15 Elect Director Tsutsui, Yoshinobu For For Management 3.16 Elect Director Shimbo, Katsuyoshi For For Management 3.17 Elect Director Sakurai, Eriko For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 65 2 Amend Articles to Adopt Board For For Management Structure with Three Committees - Amend Provisions on Number of Directors - Indemnify Directors - Reflect Changes in Law 3.1 Elect Director Okubo, Tetsuo For Against Management 3.2 Elect Director Araumi, Jiro For For Management 3.3 Elect Director Takakura, Toru For For Management 3.4 Elect Director Hashimoto, Masaru For Against Management 3.5 Elect Director Kitamura, Kunitaro For For Management 3.6 Elect Director Tsunekage, Hitoshi For For Management 3.7 Elect Director Yagi, Yasuyuki For Against Management 3.8 Elect Director Misawa, Hiroshi For Against Management 3.9 Elect Director Shinohara, Soichi For For Management 3.10 Elect Director Suzuki, Takeshi For For Management 3.11 Elect Director Araki, Mikio For For Management 3.12 Elect Director Matsushita, Isao For For Management 3.13 Elect Director Saito, Shinichi For For Management 3.14 Elect Director Yoshida, Takashi For For Management 3.15 Elect Director Kawamoto, Hiroko For For Management -------------------------------------------------------------------------------- SUMITOMO PRECISION PRODUCTS CO. LTD. Ticker: 6355 Security ID: J77755106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Taoka, Yoshio For For Management 2.2 Elect Director Morinobu, Shinji For For Management 2.3 Elect Director Kawamura, Guntaro For For Management 2.4 Elect Director Shirai, Aya For For Management 2.5 Elect Director Hamada, Katsuhiko For For Management 2.6 Elect Director Satake, Akira For For Management 2.7 Elect Director Nakata, Machi For For Management 3.1 Appoint Statutory Auditor Matsunaga, For For Management Tetsuya 3.2 Appoint Statutory Auditor Yoko, For Against Management Yukinobu -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Takashima, Junji For For Management 2.2 Elect Director Onodera, Kenichi For For Management 2.3 Elect Director Nishima, Kojun For For Management 2.4 Elect Director Takemura, Nobuaki For For Management 2.5 Elect Director Kobayashi, Masato For For Management 2.6 Elect Director Kato, Hiroshi For For Management 2.7 Elect Director Aoki, Masumi For For Management 2.8 Elect Director Odai, Yoshiyuki For For Management 2.9 Elect Director Ito, Koji For For Management 2.10 Elect Director Tanaka, Toshikazu For For Management 2.11 Elect Director Yonekura, Hiromasa For For Management 2.12 Elect Director Abe, Shoichi For For Management 3 Appoint Statutory Auditor Kitamura, For For Management Tadashi 4 Appoint Alternate Statutory Auditor For For Management Uno, Kozo -------------------------------------------------------------------------------- SUN CORPORATION Ticker: 6736 Security ID: J7287N108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Yamaguchi, Masanori For For Management 2.2 Elect Director Kamegai, Katsuhisa For For Management 2.3 Elect Director Higashiya, Hiroaki For For Management 2.4 Elect Director Yamamoto, Yasushi For For Management 2.5 Elect Director Sano, Masahito For For Management 2.6 Elect Director Yamagishi, Sakae For For Management -------------------------------------------------------------------------------- SUN FRONTIER FUDOUSAN CO., LTD. Ticker: 8934 Security ID: J7808L102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 16 Security ID: Y82594121 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Kwok Kai-wang, Christopher as For For Management Director 3.1b Elect Kwok Ping-luen, Raymond as For For Management Director 3.1c Elect Lee Shau-kee as Director For For Management 3.1d Elect Wong Chik-wing, Mike as Director For For Management 3.1e Elect Yip Dicky Peter as Director For For Management 3.1f Elect Wong Yue-chim, Richard as For For Management Director 3.1g Elect Fung Kwok-lun, William as For For Management Director 3.1h Elect Leung Nai-pang, Norman as For For Management Director 3.1i Elect Leung Kui-king, Donald as For For Management Director 3.1j Elect Kwan Cheuk-yin, William as For For Management Director 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 10, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # 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 M. Marianne Harris For For Management 1.6 Elect Director Sara Grootwassink Lewis For For Management 1.7 Elect Director Christopher J. McCormick For For Management 1.8 Elect Director Scott F. Powers For For Management 1.9 Elect Director Real Raymond For For Management 1.10 Elect Director Hugh D. Segal For For Management 1.11 Elect Director Barbara G. Stymiest For For Management 1.12 Elect Director A. Greig Woodring For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNCOR ENERGY INC. Ticker: SU Security ID: 867224107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director Mel E. Benson For For Management 1.3 Elect Director Jacynthe Cote For For Management 1.4 Elect Director Dominic D'Alessandro For For Management 1.5 Elect Director John D. Gass For For Management 1.6 Elect Director John R. Huff For For Management 1.7 Elect Director Maureen McCaw For For Management 1.8 Elect Director Michael W. O'Brien For For Management 1.9 Elect Director Eira M. Thomas For For Management 1.10 Elect Director Steven W. Williams For For Management 1.11 Elect Director Michael M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q88040110 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Performance For For Management Rights to Michael Cameron, Chief Executive Officer and Managing Director of the Company 3 Elect Sally Herman as Director For For Management 4 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- SUNDART HOLDINGS LIMITED Ticker: 1568 Security ID: G85725102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # 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 Liu Zaiwang as Director For Against Management 3a2 Elect Ng Tak Kwan as Director For For Management 3a3 Elect Leung Kai Ming as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LIMITED Ticker: 2587 Security ID: J78186103 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2.1 Elect Director Kogo, Saburo For For Management 2.2 Elect Director Tsujimura, Hideo For For Management 2.3 Elect Director Kurihara, Nobuhiro For For Management 2.4 Elect Director Okizaki, Yukio For For Management 2.5 Elect Director Torii, Nobuhiro For For Management 2.6 Elect Director Inoue, Yukari For For Management 3.1 Elect Director and Audit Committee For Against Management Member Uchida, Harumichi 3.2 Elect Director and Audit Committee For For Management Member Masuyama, Mika 4 Elect Alternate Director and Audit For For Management Committee Member Amitani, Mitsuhiro -------------------------------------------------------------------------------- SURUGA BANK LTD. Ticker: 8358 Security ID: J78400108 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okano, Mitsuyoshi For For Management 1.2 Elect Director Yoneyama, Akihiro For For Management 1.3 Elect Director Shirai, Toshihiko For For Management 1.4 Elect Director Mochizuki, Kazuya For For Management 1.5 Elect Director Okazaki, Yoshihiro For For Management 1.6 Elect Director Yagi, Takeshi For For Management 1.7 Elect Director Arikuni, Michio For For Management 1.8 Elect Director Yanagisawa, Nobuaki For For Management 1.9 Elect Director Naruke, Makoto For For Management 1.10 Elect Director Ando, Yoshinori For For Management 1.11 Elect Director Oishi, Kanoko For For Management 2 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Amend Articles to Amend Provisions on For For Management Number of Directors 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 Nagao, Masahiko For For Management 3.5 Elect Director Matsura, Hiroaki For For Management 3.6 Elect Director Honda, Osamu For For Management 3.7 Elect Director Iguchi, Masakazu For For Management 3.8 Elect Director Tanino, Sakutaro For Against Management 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 6 Approve Equity Compensation Plan For Against Management -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: SCA B Security ID: W90152120 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For 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 For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 6 Per Share; Approve Distribution of Shares in SCA Hygiene 8c Approve Record Date for Dividend For For Management Payment 8d Approve Discharge of Board and For For Management President 9 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board 10 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2.1 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12a Reelect Par Boman as Director For For Management 12b Reelect Ewa Bjorling as Director For For Management 12c Reelect Maija-Liisa Friman as Director For For Management 12d Reelect Annemarie Gardshol as Director For For Management 12e Reelect Magnus Groth as Director For For Management 12f Reelect Johan Malmquist as Director For For Management 12g Reelect Bert Nordberg as Director For For Management 12h Reelect Louise Svanberg as Director For For Management 12i Reelect Barbara Milian Thoralfsson as For For Management Director 12j Elect Lars Rebien Sorensen as Director For For Management 13 Elect Par Boman as Board Chairman For For Management 14 Ratify Ernst & Young as Auditors For For Management 15a Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee prior the Extraordinary General Meeting 15b Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee prior the Next Annual General Meeting (2018) 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Change Location of Registered For For Management Office/Headquarters 18a Approve SEK 9.23 Million Reduction in For For Management Share Capital via Share Cancellation 18b Approve Capitalization of Reserves of For For Management SEK 9.23 Million for Bonus Issue 19 Close Meeting None None Management -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: SCA B Security ID: W90152120 Meeting Date: MAY 17, 2017 Meeting Type: Special Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 7 Approve Remuneration of Directors in For For Management the Amount of SEK 1.8 Million to Chair and SEK 600,000 to Other Directors; Approve Remuneration for Committee Work 8a Elect Charlotte Bengtsson as New For For Management Director 8b Elect Lennart Evrell as New Director For For Management 8c Elect Ulf Larsson as New Director For For Management 8d Elect Martin Lindqvist as New Director For For Management 8e Elect Lotta Lyra as New Director For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Ticker: SHB A Security ID: W9112U104 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 5.00 Per Share 10 Approve Discharge of Board and For For Management President 11 Authorize Repurchase of up to 120 For For Management Million Shares and Reissuance of Repurchased Shares 12 Authorize Repurchase of Up to 2 For For Management Percent of Issued Share Capital for the Bank's Trading Book 13 Approve Issuance of Convertible For For Management Capital Instruments Corresponding to a Maximum of 180 Million Shares 14 Determine Number of Directors (11) For For Management 15 Determine Number of Auditors (2) For For Management 16a Approve Remuneration of Directors in For For Management the Amount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 640,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16b Reduce Remuneration of Directors with None Did Not Vote Shareholder Ten Percent (SEK 2.84 Million for Chairman, SEK 810,000 for Vice Chairmen and SEK 576,000 for Other Directors) 17a Reelect Karin Apelman Director For For Management 17b Reelect Jon Fredrik Baksaas as Director For For Management 17c Reelect Par Boman as Director For For Management 17d Reelect Kerstin Hessius as Director For For Management 17e Reelect Ole Johansson as Director For For Management 17f Reelect Lise Kaae as Director For For Management 17g Reelect Fredrik Lundberg as Director For Against Management 17h Reelect Bente Rathe as Director For For Management 17i Reelect Charlotte Skogas as Director For For Management 17j Elect Anders Bouvin as New Director For For Management 17k Elect Jan-Erik Hoog as New Director For For Management 18 Reelect Par Boman as Board Chairman For For Management 19 Ratify Ernst & Young and For For Management PricewaterhouseCoopers as Auditors 20 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 21 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 22a Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 22b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 22c Require the Results from the Working None Against Shareholder Group Concerning Item 22a to be Reported to the AGM 22d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 22e Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 22f Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 22g Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 22h Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 22e 22i Request Board to Make an Assessment of None For Shareholder the Consequences of an Abolition of Voting Power Differences in the Company 22j Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 22k Request Board to Propose to the None Against Shareholder Swedish Government Legislation Relating to Item 23: Former Politicians on the Board of Directors 23 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 24 Close Meeting None None Management -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949133 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.35 per Registered Share and CHF 6.75 per Bearer Shares 4.1.1 Approve Fixed Remuneration of For For Management Non-Executive Directors in the Amount of CHF 1 Million 4.1.2 Approve Fixed Remuneration of For For Management Executive Directors in the Amount of CHF 2.6 Million 4.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.0 Million 4.3 Approve Variable Remuneration of For Against Management Executive Directors in the Amount of CHF 6.5 Million 4.4 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 18.1 Million 5.1 Elect Nayla Hayek as Director For Against Management 5.2 Elect Ernst Tanner as Director For For Management 5.3 Elect Daniela Aeschlimann as Director For For Management 5.4 Elect Georges N. Hayek as Director For Against Management 5.5 Elect Claude Nicollier as Director For For Management 5.6 Elect Jean-Pierre Roth as Director For For Management 5.7 Elect Nayla Hayek as Board Chairman For Against Management 6.1 Appoint Nayla Hayek as Member of the For Against Management Compensation Committee 6.2 Appoint Ernst Tanner as Member of the For For Management Compensation Committee 6.3 Appoint Daniela Aeschlimann as Member For For Management of the Compensation Committee 6.4 Appoint Georges N. Hayek as Member of For Against Management the Compensation Committee 6.5 Appoint Claude Nicollier as Member of For For Management the Compensation Committee 6.6 Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 7 Designate Bernhard Lehmann as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers Ltd as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.35 per Registered Share and CHF 6.75 per Bearer Shares 4.1.1 Approve Fixed Remuneration of For For Management Non-Executive Directors in the Amount of CHF 1 Million 4.1.2 Approve Fixed Remuneration of For For Management Executive Directors in the Amount of CHF 2.6 Million 4.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.0 Million 4.3 Approve Variable Remuneration of For Against Management Executive Directors in the Amount of CHF 6.5 Million 4.4 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 18.1 Million 5.1 Elect Nayla Hayek as Director For Against Management 5.2 Elect Ernst Tanner as Director For For Management 5.3 Elect Daniela Aeschlimann as Director For For Management 5.4 Elect Georges N. Hayek as Director For Against Management 5.5 Elect Claude Nicollier as Director For For Management 5.6 Elect Jean-Pierre Roth as Director For For Management 5.7 Elect Nayla Hayek as Board Chairman For Against Management 6.1 Appoint Nayla Hayek as Member of the For Against Management Compensation Committee 6.2 Appoint Ernst Tanner as Member of the For For Management Compensation Committee 6.3 Appoint Daniela Aeschlimann as Member For For Management of the Compensation Committee 6.4 Appoint Georges N. Hayek as Member of For Against Management the Compensation Committee 6.5 Appoint Claude Nicollier as Member of For For Management the Compensation Committee 6.6 Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 7 Designate Bernhard Lehmann as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers Ltd as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED A Security ID: W9423X102 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Auditor's Report None None Management 7c Receive President's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 13.20 Per Share 10a Approve Discharge of Michael Wolf For For Management 10b Approve Discharge of Anders Sundstrom For For Management 10c Approve Discharge of Anders Igel For For Management 10d Approve Discharge of Maj-Charlotte For For Management Wallin 10e Approve Discharge of Lars Idermark For For Management 10f Approve Discharge of Ulrika Francke For For Management 10g Approve Discharge of Goran Hedman For For Management 10h Approve Discharge of Pia Rudengren For For Management 10i Approve Discharge of Karl-Henrik For For Management Sundstrom 10j Approve Discharge of Siv Svensson For For Management 10k Approve Discharge of Bodil Eriksson For For Management 10l Approve Discharge of Peter Norman For For Management 10m Approve Discharge of Birgitte Bonnesen For For Management 10n Approve Discharge of Camilla Linder For For Management 10o Approve Discharge of Roger Ljung For For Management 10p Approve Discharge of Ingrid Friberg For For Management 10q Approve Discharge of Karin Sandstrom For For Management 11 Determine Number of Directors (9) and For For Management Deputy Directors (0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 2.46 Million for Chairman, SEK 825,000 for Vice Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13a Elect Mats Granryd as New Director For For Management 13b Elect Bo Johansson as New Director For For Management 13c Elect Annika Poutiainen as New Director For For Management 13d Elect Magnus Uggla as New Director For For Management 13e Reelect Lars Idermark as Director For For Management 13f Reelect Ulrika Francke as Director For For Management 13g Reelect Siv Svensson as Director For For Management 13h Reelect Bodil Eriksson as Director For For Management 13i Reelect Peter Norman as Director For For Management 14 Elect Lars Idermark as Board Chairman For For Management 15 Authorize Chairman of Board and For For Management Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Repurchase Authorization for For For Management Trading in Own Shares 18 Authorize General Share Repurchase For For Management Program 19 Approve Issuance of Convertibles For For Management without Preemptive Rights 20a Approve Common Deferred Share Bonus For For Management Plan (Eken 2017) 20b Approve Deferred Share Bonus Plan for For For Management Key Employees (IP 2016) 20c Approve Equity Plan Financing to For For Management Participants of 2017 and Previous Programs 21 Implement Lean Concept None Against Shareholder 22a Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 22b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 22c Require the Results from the Working None Against Shareholder Group Concerning Item 22a and 22b to be Annually Published 22d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 22e Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 22f Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 22g Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Cooling-Off Period" 22h Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 22i Instruct the Board to Perform an None Against Shareholder Investigation of to what Extent the Company has Participated in Tax Evasion (i.e. the Panama Documents) and How the Internal and External Control has Failed Regarding this Matter 23 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: DEC 09, 2016 # 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 Approve Extraordinary Dividends of SEK For Did Not Vote Management 9.50 Per Share 7 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For 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 For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 16 Per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.84 million to Chair, SEK 870,000 to Vice Chair and SEK 735,000 to Other Directors; Approve Remuneration for Committee Work 12 Reelect Charles Blixt, Andrew Cripps For For Management (Vice Chair), Jacqueline Hoogerbrugge, Conny Karlsson(Chair), Wenche Rolfsen and Joakim Westh as Directors; Elect Pauline Lindwall as New Director 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve SEK 16.5 Million Reduction in For For Management Share Capital via Share Cancellation; Approve SEK 16.5 Million Bonus Issuance 18 Authorize Share Repurchase Program For For Management 19 Authorize Reissuance of Repurchased For For Management Shares 20 Approve Issuance of Shares without For For Management Preemptive Rights -------------------------------------------------------------------------------- SWEDISH ORPHAN BIOVITRUM AB Ticker: SOBI Security ID: W95637117 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Receive Board and Committee Report None None Management 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Omission of Dividends 12 Approve Discharge of Board and For For Management President 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.3 Million for the Chairman and SEK 425,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 15a Reelect Hakan Bjorklund as Director For For Management 15b Reelect Annette Clancy as Director For For Management 15c Reelect Matthew Gantz as Director For For Management 15d Reelect Theresa Heggie as Director For For Management 15e Reelect Lennart Johansson as Director For For Management 15f Reelect Helena Saxon as Director For For Management 15g Reelect Hans Schikan as Director For For Management 15h Reelect Hakan Bjorklund as Board For For Management Chairman 15i Ratify Ernst & Young as Auditors For For Management 16 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 17a Approve Long Term Incentive Program For Against Management 17b Approve Equity Plan Financing For Against Management 17c Approve Alternative Equity Plan For Against Management Financing 18 Issuance of Maximum 30 Million Shares For For Management without Preemptive Rights 19 Approve Transfer of Shares in For For Management Connection with Previous Share Programs 20 Close Meeting None None Management -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: Y83310105 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect I K L Chu as Director For For Management 1b Elect M Cubbon as Director For For Management 1c Elect T G Freshwater as Director For For Management 1d Elect C Lee as Director For For Management 1e Elect P K Etchells as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWIRE PROPERTIES LTD. Ticker: 1972 Security ID: Y83191109 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect John Robert Slosar as Director For For Management 1b Elect Lim Siang Keat Raymond as For For Management Director 1c Elect Low Mei Shuen Michelle as For For Management Director 1d Elect Cheng Lily Ka Lai as Director For For Management 1e Elect Wu May Yihong as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker: SLHN Security ID: H8404J162 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 11.00 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board of Directors For For Management 4.1 Approve Fixed Remuneration of Board of For For Management Directors in the Amount of CHF 3.2 Million 4.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 4.4 Million 4.3 Approve Maximum Fixed Remuneration and For For Management Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 13.8 Million 5.1 Reelect Rolf Doerig as Director and For For Management Board Chairman 5.2 Reelect Gerold Buehrer as Director For For Management 5.3 Reelect Adrienne Fumagalli as Director For For Management 5.4 Reelect Ueli Dietiker as Director For For Management 5.5 Reelect Damir Filipovic as Director For For Management 5.6 Reelect Frank Keuper as Director For For Management 5.7 Reelect Henry Peter as Director For For Management 5.8 Reelect Frank Schnewlin as Director For For Management 5.9 Reelect Franziska Sauber as Director For For Management 5.10 Reelect Klaus Tschuetscher as Director For For Management 5.11 Elect Stefan Loacker as Director For For Management 5.12 Appoint Henry Peter as Member of the For For Management Compensation Committee 5.13 Appoint Frank Schnewlin as Member of For For Management the Compensation Committee 5.14 Appoint Franziska Sauber as Member of For For Management the Compensation Committee 6 Designate Andreas Zuercher as For For Management Independent Proxy 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker: SPSN Security ID: H8403W107 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: # 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 Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income For For Management 5 Approve Dividends of CHF 3.70 per For For Management Share from Capital Contribution Reserves 6.1 Approve Maximum Remuneration of Board For For Management of Directors for 2017 Fiscal Year in the Amount of CHF 1.6 Million 6.2 Approve Maximum Fixed and Variable For Against Management Remuneration of Executive Committee for 2017 Fiscal Year in the Amount of CHF 8.3 Million 7.1.1 Reelect Elisabeth Bourqui as Director For For Management 7.1.2 Reelect Christopher Chambers as For For Management Director 7.1.3 Reelect Markus Graf as Director For For Management 7.1.4 Reelect Rudolf Huber as Director For For Management 7.1.5 Reelect Mario Seris as Director For For Management 7.1.6 Reelect Klaus Wecken as Director For For Management 7.1.7 Reelect Hans Peter Wehrli as Director For For Management 7.2 Reelect Hans Peter Wehrli as Board For For Management Chairman 7.3.1 Appoint Elisabeth Bourqui as Member of For For Management the Compensation Committee 7.3.2 Appoint Christopher Chambers as Member For For Management of the Compensation Committee 7.3.3 Appoint Mario Seris as Member of the For For Management Compensation Committee 7.4 Designate Paul Wiesli as Independent For For Management Proxy 7.5 Ratify KPMG AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: SREN Security ID: H8431B109 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 4.85 per Share 3 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 18.3 Million 4 Approve Discharge of Board of Directors For For Management 5.1a Reelect Walter Kielholz as Director For For Management and Board Chairman 5.1b Reelect Raymond Ch'ien as Director For For Management 5.1c Reelect Renato Fassbind as Director For For Management 5.1d Reelect Mary Francis as Director For For Management 5.1e Reelect Rajna Brandon as Director For For Management 5.1f Reelect Robert Henrikson as Director For For Management 5.1g Reelect Trevor Manuel as Director For For Management 5.1h Reelect Philip Ryan as Director For For Management 5.1i Reelect Paul Tucker as Director For For Management 5.1j Reelect Susan Wagner as Director For For Management 5.1k Elect Jay Ralph as Director For For Management 5.1l Elect Joerg Reinhardt as Director For For Management 5.1m Elect Jacques de Vaucleroy as Director For For Management 5.2a Appoint Raymond Ch'ien as Member of For For Management the Compensation Committee 5.2b Appoint Renato Fassbind as Member of For For Management the Compensation Committee 5.2c Appoint Robert Henrikson as Member of For For Management the Compensation Committee 5.2d Appoint Joerg Reinhardt as Member of For For Management the Compensation Committee 5.3 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.1 Approve Maximum Remuneration of Board 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 Executive Committee in the Amount of CHF 34 Million 7 Approve CHF 1.1 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 8 Authorize Repurchase of up to CHF 1 For For Management Billion of Issued Share Capital 9.1 Approve Renewal of CHF 8.5 Million For For Management Pool of Authorized Share Capital with Partial Exclusion of Preemptive Rights 9.2 Amend Articles Re: Exclusion of For For Management Preemptive Rights 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 03, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 22 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Roland Abt as Director For For Management 4.2 Reelect Valerie Berset Bircher as For For Management Director 4.3 Reelect Alain Carrupt as Director For For Management 4.4 Reelect Frank Esser as Director For For Management 4.5 Reelect Barbara Frei as Director For For Management 4.6 Reelect Catherine Muehlemann as For For Management Director 4.7 Reelect Theophil Schlatter as Director For For Management 4.8 Reelect Hansueli Loosli as Director For For Management 4.9 Reelect Hansueli Loosli as Board For For Management Chairman 5.1 Appoint Frank Esser as Member of the For For Management Compensation Committee 5.2 Appoint Barbara Frei as Member of the For For Management Compensation Committee 5.3 Appoint Hansueli Loosli as Member of For For Management the Compensation Committee 5.4 Appoint Theophil Schlatter as Member For For Management of the Compensation Committee 5.5 Appoint Renzo Simoni as Member of the For For Management Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.5 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 9.7 Million 7 Designate Reber Rechtsanwaelte as For For Management Independent Proxy 8 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Stephen Ward as Director For For Management 3 Elect Ann Sherry as Director For For Management 4 Approve Termination of Benefits to For For Management Kerrie Mather 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 1 Elect Patrick Gourley as Director For For Management -------------------------------------------------------------------------------- SYMRISE AG Ticker: SY1 Security ID: D827A1108 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Ernst & Young as Auditors for For For Management Fiscal 2017 6 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 20 Million Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- SYSMEX CORP Ticker: 6869 Security ID: J7864H102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Ietsugu, Hisashi For For Management 2.2 Elect Director Nakajima, Yukio For For Management 2.3 Elect Director Asano, Kaoru For For Management 2.4 Elect Director Tachibana, Kenji For For Management 2.5 Elect Director Obe, Kazuya For For Management 2.6 Elect Director Watanabe, Mitsuru For For Management 2.7 Elect Director Yamamoto, Junzo For For Management 2.8 Elect Director Nishiura, Susumu For For Management 2.9 Elect Director Takahashi, Masayo For For Management -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Kida, Tetsuhiro For For Management 2.2 Elect Director Uehara, Hirohisa For For Management 2.3 Elect Director Yokoyama, Terunori For For Management 2.4 Elect Director Matsuyama, Haruka For For Management 2.5 Elect Director Ogo, Naoki For For Management 2.6 Elect Director Tanaka, Katsuhide For For Management 2.7 Elect Director Kudo, Minoru For For Management 2.8 Elect Director Itasaka, Masafumi For For Management 3.1 Appoint Statutory Auditor Yanai, For For Management Junichi 3.2 Appoint Statutory Auditor Ozawa, Yuichi For For Management 4 Appoint Alternate Statutory Auditor For For Management Ezaki, Masayuki 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TADANO LTD. Ticker: 6395 Security ID: J79002101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Tadano, Koichi For For Management 2.2 Elect Director Suzuki, Tadashi For For Management 2.3 Elect Director Okuyama, Tamaki For For Management 2.4 Elect Director Nishi, Yoichiro For For Management 2.5 Elect Director Ito, Nobuhiko For For Management 2.6 Elect Director Yoshida, Yasuyuki For For Management 3 Appoint Statutory Auditor Kitamura, For For Management Akihiko 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TAHOE RESOURCES INC. Ticker: THO Security ID: 873868103 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Kevin McArthur For For Management 1.2 Elect Director Ronald W. Clayton For For Management 1.3 Elect Director Tanya M. Jakusconek For For Management 1.4 Elect Director Charles A. Jeannes For For Management 1.5 Elect Director Drago G. Kisic For For Management 1.6 Elect Director Alan C. Moon For For Management 1.7 Elect Director A. Dan Rovig For For Management 1.8 Elect Director Paul B. Sweeney For For Management 1.9 Elect Director James S. Voorhees For For Management 1.10 Elect Director Kenneth F. Williamson For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L110 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Fukuda, Shuji For For Management 3.2 Elect Director Kitabayashi, Yuichi For For Management 3.3 Elect Director Matsushima, Shigeru For For Management 3.4 Elect Director Fushihara, Masafumi For For Management 3.5 Elect Director Funakubo, Yoichi For For Management 3.6 Elect Director Miura, Keiichi For For Management 3.7 Elect Director Karino, Masahiro For For Management 3.8 Elect Director Ando, Kunihiro For For Management 3.9 Elect Director Egami, Ichiro For For Management 3.10 Elect Director Sakamoto, Tomoya For For Management 3.11 Elect Director Fukuhara, Katsuhide For For Management 3.12 Elect Director Koizumi, Yoshiko For For Management 3.13 Elect Director Arima, Yuzo For For Management 4 Appoint Statutory Auditor Nishimura, For For Management Toshihide 5 Appoint Alternate Statutory Auditor For For Management Mitani, Wakako -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: J79561130 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Yamauchi, Takashi For For Management 3.2 Elect Director Murata, Yoshiyuki For For Management 3.3 Elect Director Dai, Kazuhiko For For Management 3.4 Elect Director Sakurai, Shigeyuki For For Management 3.5 Elect Director Sakai, Masahiro For For Management 3.6 Elect Director Tanaka, Shigeyoshi For For Management 3.7 Elect Director Yaguchi, Norihiko For For Management 3.8 Elect Director Yoshinari, Yasushi For For Management 3.9 Elect Director Tsuji, Toru For For Management 3.10 Elect Director Sudo, Fumio For For Management 3.11 Elect Director Nishimura, Atsuko For For Management -------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 4581 Security ID: J79885109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Uehara, Akira For For Management 2.2 Elect Director Uehara, Shigeru For For Management 2.3 Elect Director Ohira, Akira For For Management 2.4 Elect Director Uehara, Ken For For Management 2.5 Elect Director Fujita, Kenichi For For Management 2.6 Elect Director Kameo, Kazuya For For Management 2.7 Elect Director Watanabe, Tetsu For For Management 2.8 Elect Director Morikawa, Toshio For For Management 2.9 Elect Director Uemura, Hiroyuki For For Management -------------------------------------------------------------------------------- TAIYO YUDEN CO. LTD. Ticker: 6976 Security ID: J80206113 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Change Location of For For Management Head Office - Clarify Provisions on Alternate Statutory Auditors 3.1 Elect Director Tosaka, Shoichi For For Management 3.2 Elect Director Tsutsumi, Seiichi For For Management 3.3 Elect Director Masuyama, Shinji For For Management 3.4 Elect Director Takahashi, Osamu For For Management 3.5 Elect Director Sase, Katsuya For For Management 3.6 Elect Director Agata, Hisaji For For Management 3.7 Elect Director Hiraiwa, Masashi For For Management 4 Appoint Alternate Statutory Auditor For For Management Arai, Hiroshi -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Christophe Weber For For Management 2.2 Elect Director Iwasaki, Masato For For Management 2.3 Elect Director Andrew Plump For For Management 2.4 Elect Director James Kehoe For For Management 2.5 Elect Director Fujimori, Yoshiaki For For Management 2.6 Elect Director Higashi, Emiko For For Management 2.7 Elect Director Michel Orsinger For For Management 2.8 Elect Director Sakane, Masahiro For For Management 2.9 Elect Director Shiga, Toshiyuki For For Management 3 Approve Annual Bonus For For Management 4 Amend Articles to Add Provisions Against Against Shareholder Prohibiting Appointment of Corporate Counselors or Advisors Who Will Give Advice to Representative Directors 5 Remove Director and Chairman Yasuchika Against Against Shareholder Hasegawa from Office -------------------------------------------------------------------------------- TAKEUCHI MFG CO LTD Ticker: 6432 Security ID: J8135G105 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # 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 Takeuchi, Akio For For Management 2.2 Elect Director Takeuchi, Toshiya For For Management 2.3 Elect Director Yoda, Nobuhiko For For Management 2.4 Elect Director Miyairi, Takeshi For For Management -------------------------------------------------------------------------------- TALKTALK TELECOM GROUP PLC Ticker: TALK Security ID: G8668X106 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Charles Dunstone as For For Management Director 5 Re-elect Dido Harding as Director For For Management 6 Re-elect Iain Torrens as Director For For Management 7 Re-elect Tristia Harrison as Director For For Management 8 Re-elect Charles Bligh as Director For For Management 9 Re-elect Ian West as Director For For Management 10 Re-elect John Gildersleeve as Director For For Management 11 Re-elect John Allwood as Director For For Management 12 Re-elect Brent Hoberman as Director For For Management 13 Re-elect Sir Howard Stringer as For For Management Director 14 Re-elect James Powell as Director For For Management 15 Elect Roger Taylor as Director For Against Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 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 -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: G86838128 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Peter Gershon as Director For For Management 5 Re-elect Javed Ahmed as Director For For Management 6 Re-elect Nick Hampton as Director For For Management 7 Re-elect Liz Airey as Director For For Management 8 Re-elect William Camp as Director For For Management 9 Re-elect Paul Forman as Director For For Management 10 Elect Lars Frederiksen as Director For For Management 11 Re-elect Douglas Hurt as Director For For Management 12 Re-elect Anne Minto as Director For For Management 13 Re-elect Dr Ajai Puri as Director For For Management 14 Elect Sybella Stanley as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Brian Jamieson as Director For For Management 2b Elect Julien Playoust as Director For For Management 3 Approve the Grant of Performance For For Management Rights to Robbie Cooke, Chief Executive Officer of the Company -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker: TW. Security ID: G86954107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 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 Robert Rowley as Director For For Management 11 Re-elect Humphrey Singer as Director For For Management 12 Elect Angela Knight 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 Approve Remuneration Policy For For Management 21 Approve Performance Share Plan For For Management 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TDC A/S Ticker: TDC Security ID: K94545116 Meeting Date: MAR 09, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends 5a Reelect Pierre Danon as Director For For Management 5b Reelect Stine Bosse as Director For For Management 5c Reelect Angus Porter as Director For For Management 5d Reelect Pieter Knook as Director For For Management 5e Reelect Benoit Scheen as Director For For Management 5f Reelect Marianne Rorslev Bock as For For Management Director 5g Elect Lene Skole as New Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditor 7a Authorize Share Repurchase Program For For Management 7b Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7c Approve Remuneration of Directors For For Management 7d Ensure Fixed-Line Network for Hjordis None Against Shareholder Engell 8 Other Business None None Management -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Kamigama, Takehiro For For Management 2.2 Elect Director Ishiguro, Shigenao For For Management 2.3 Elect Director Yamanishi, Tetsuji For For Management 2.4 Elect Director Osaka, Seiji For For Management 2.5 Elect Director Sumita, Makoto For For Management 2.6 Elect Director Yoshida, Kazumasa For For Management 2.7 Elect Director Ishimura, Kazuhiko For For Management -------------------------------------------------------------------------------- TECHNICOLOR Ticker: TCH Security ID: F9062J173 Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions and Acknowledge the Absence of New Transactions 5 Reelect Hugues Lepic as Director For For Management 6 Non-Binding Vote on Compensation of For For Management Didier Lombard, Chairman of the Board 7 Non-Binding Vote on Compensation of For For Management Frederic Rose, CEO 8 Approve Remuneration Policy of Bruce For For Management Hack, Chairman of the Board 9 Approve Remuneration Policy of For For Management Frederic Rose, CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Amend Article 11.3 of Bylaws Re: Terms For For Management of Designation of Employee Representatives in the Board of Directors 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of the For For Management Company by TechnipFMC 2 Remove Double-Voting Rights for For For Management Long-Term Registered Shareholders 3 Authorize Dissolution Without For For Management Liquidation of the Company 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO., LTD. Ticker: 669 Security ID: Y8563B159 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 16, 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 Horst Julius Pudwill as Director For For Management 3b Elect Joseph Galli Jr. as Director For For Management 3c Elect Peter David Sullivan as Director For For Management 3d Elect Vincent Ting Kau Cheung as For For Management Director 3e Elect Johannes-Gerhard Hesse as For For Management Director 3f 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 8 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TCK.B Security ID: 878742204 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director Quan Chong For Withhold Management 1.3 Elect Director Laura L. For For Management Dottori-Attanasio 1.4 Elect Director Edward C. Dowling For For Management 1.5 Elect Director Eiichi Fukuda For For Management 1.6 Elect Director Norman B. Keevil For For Management 1.7 Elect Director Norman B. Keevil, III For For Management 1.8 Elect Director Takeshi Kubota For For Management 1.9 Elect Director Donald R. Lindsay For For Management 1.10 Elect Director Tracey L. McVicar For For Management 1.11 Elect Director Kenneth W. Pickering For For Management 1.12 Elect Director Una M. Power For For Management 1.13 Elect Director Warren S. R. Seyffert For For Management 1.14 Elect Director Timothy R. Snider 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 -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oyagi, Shigeo For For Management 1.2 Elect Director Suzuki, Jun For For Management 1.3 Elect Director Yamamoto, Kazuhiro For For Management 1.4 Elect Director Uno, Hiroshi For For Management 1.5 Elect Director Takesue, Yasumichi For For Management 1.6 Elect Director Sonobe, Yoshihisa For For Management 1.7 Elect Director Iimura, Yutaka For For Management 1.8 Elect Director Seki, Nobuo For For Management 1.9 Elect Director Seno, Kenichiro For For Management 1.10 Elect Director Otsubo, Fumio For For Management 2 Appoint Statutory Auditor Nakayama, For For Management Hitomi -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2 B Security ID: W95878166 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: OCT 21, 2016 # 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 Approve Creation of Pool of Capital For Did Not Vote Management with Preemptive Rights 8 Close Meeting None None Management -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2 B Security ID: W95878166 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's Report None None Management 8 Receive CEO's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 5.23 Per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1.58 Million to Chair and SEK 575,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15a Reelect Sofia Bergendorff as Director For For Management 15b Reelect Georgi Ganev as Director For For Management 15c Reelect Cynthia Gordon as Director For For Management 15d Reelect Irina Hemmers as Director For For Management 15e Reelect Eamonn O'Hare as Director For For Management 15f Reelect Mike Parton as Director For For Management 15g Reelect Carl Smits-Nusteling as For For Management Director 15h Elect Anders Bjorkman as New Director For For Management 16 Elect Mike Parton as Board Chairman For For Management 17 Ratify Deloitte as Auditors For For Management 18 Authorize Chairman of Board and For For Management Representatives of at Least Three of Company's Largest Shareholders to Serve on Nominating Committee 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Approve 2017 Long-Term Incentive Plan For For Management and Associated Formalities 21 Approve Synthetic Stock Option Plan For For Management for Key Employees 22 Authorize Share Repurchase Program For For Management 23a Adopt a Zero Vision for Workplace None Against Shareholder Accidents 23b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Workplace Accidents 23c Require the Results from the Working None Against Shareholder Group Concerning Item 23b to be Annually Published 23d Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 23e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 23f Require the Results from the Working None Against Shareholder Group Concerning Item 23e to be Annually Published 23g Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 23h Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 23i Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 23j Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 23h 23k Amend Articles Re: Equal Voting Rights None For Shareholder 23l Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 23m Amend Articles Re: Former Politicians None Against Shareholder on the Board 23n Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 23o Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 23p Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for a Reform in the Area Relating to Item 23o 23q Instruct Special Examiner to Review None Against Shareholder Internal and External Representation 23r Instruct Board to Prepare a Proposal None Against Shareholder for a Representation Policy Characterized by Restrictiveness to be Approved at the 2018 AGM or Next Upcoming General Meeting 24 Conduct Investigation of the Company's None Against Shareholder Efforts to Ensure that the Current Members of the Board and Management Meet the Relevant Requirements of Laws, Regulations and the Ethical Values that Society Imposes on Individuals in Senior Positions 25 Close Meeting None None Management -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # 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 3.1 Fix Number of Directors None For Shareholder 3.2 Fix Board Terms for Directors None For Shareholder 3.3 Approve Remuneration of Directors None For Shareholder 3.4.1 Slate Submitted by Vivendi SA None Did Not Vote Shareholder 3.4.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.5 Authorize New Directors to Assume None Against Shareholder Positions in Competing Companies -------------------------------------------------------------------------------- TELECOM PLUS PLC Ticker: TEP Security ID: G8729H108 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Approve New Long Term Incentive Plan For Against Management 5 Authorise the Directors to Issue the For Against Management Growth Shares Under Article 4 of the Articles 6 Approve Final Dividend For For Management 7 Re-elect Charles Wigoder as Director For Against Management 8 Re-elect Julian Schild as Director For For Management 9 Re-elect Andrew Lindsay as Director For For Management 10 Re-elect Nicholas Schoenfeld as For Against Management Director 11 Re-elect Melvin Lawson as Director For For Management 12 Re-appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Market Purchase of Ordinary For For Management Shares 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 EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC B Security ID: W26049119 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.1 Accept Financial Statements and For For Management Statutory Reports 8.2 Approve Discharge of Board and For For Management President 8.3 Approve Allocation of Income and For For Management Dividends of SEK 1 Per Share 9 Determine Number of Directors (11) and For For Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 4.1 Million for Chairman and SEK 990,000 for Other Directors, Approve Remuneration for Committee Work 11.1 Elect Jon Baksaas as New Director For For Management 11.2 Elect Jan Carlson as New Director For Against Management 11.3 Reelect Nora Denzel as Director For For Management 11.4 Reelect Borje Ekholm as Director For For Management 11.5 Elect Eric Elzvik as New Director For For Management 11.6 Reelect Leif Johansson as Director For For Management 11.7 Reelect Kristin Lund as Director For For Management 11.8 Reelect Kristin Rinne as Director For For Management 11.9 Reelect Sukhinder Cassidy as Director For For Management 11.10 Reelect Helena Stjernholm as Director For Against Management 11.11 Reelect Jacob Wallenberg as Director For For Management 12 Reappoint Leif Johansson as Board For For Management Chairman 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17.1 Approve Long-Term Variable For For Management Compensation Program 2017 (LTV 2017) 17.2 Authorize Transfer of up to 2.2 For For Management Million B Shares in Connection to LTV 2017; Approve Reissuance of 800,000 B Shares to Cover Expenses; Approve Directed Issuance of up to 3 Million C Shares; Approve Directed Repurchase of up to 3 Million C Shares 17.3 Approve Equity Swap Agreement with For For Management Third Party as Alternative Financing 18 Approve Transfer of up to 19.8 Million For For Management Shares in Connection to LTV 2013, LTV 2014, LTV 2015 and LTV 2016 19 Require the Board to Present a None For Shareholder Proposal on Equal Voting Rights for All Shares at the AGM 2018 20 Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 21.1 Amend Articles Re: Voting Power None For Shareholder Differences 21.2 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 22.1 Adopt Vision Regarding Work Place None Against Shareholder Accidents in the Company 22.2 Require Board to Appoint Work Group None Against Shareholder Regarding Work Place Accidents 22.3 Require Report on the Work Regarding None Against Shareholder Work Place Accidents to be Published at AGM and Include the Report in Annual Report 22.4 Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 22.5 Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 22.6 Require the Results from the Working None Against Shareholder Group Concerning Item 22.4 to be Reported to the AGM 22.7 Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 22.8 Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 22.9 Request Board to Propose to the None Against Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 22.8 22.10 Require Nomination Committee to None Against Shareholder Consider Matters Related to Ethics, Gender and Ethnicity 22.11 Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "cool-off" Period For Politicians 22.12 Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 23 Assign Special Examiner to Examine if None Against Shareholder Corruption has Occurred in the Company's Business 24 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Ticker: O2D Security ID: D8T9CK101 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve 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 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the 2018 Interim Financial Statements Until the 2018 AGM 6.1 Reelect Eva Sanz to the Supervisory For Against Management Board 6.2 Reelect Angel Boix to the Supervisory For Against Management Board 6.3 Reelect Laura de Baquedano to the For Against Management Supervisory Board 6.4 Reelect Peter Erskine to the For Against Management Supervisory Board 6.5 Reelect Patricia Gonzalez to the For Against Management Supervisory Board 6.6 Reelect Michael Hoffmann to the For Against Management Supervisory Board 6.7 Reelect Enrique Malo to the For Against Management Supervisory Board 6.8 Reelect Sally Ashford to the For Against Management Supervisory Board -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # 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 Jose Maria Alvarez-Pallete For Against Management Lopez as Director 3.2 Reelect Ignacio Moreno Martinez as For Against Management Director 3.3 Ratify Appointment of and Elect For For Management Francisco Jose Riberas Mera as Director 3.4 Ratify Appointment of and Elect Carmen For For Management Garcia de Andres as Director 4 Fix Number of Directors at 17 For For Management 5 Approve Dividends Charged to For For Management Unrestricted Reserves 6 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 25 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 10, 2017 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 7.80 Per Share 5 Receive Corporate Governance Report None None Management 6 Approve Remuneration of Auditors in For For Management the Amount of NOK 5 million 7a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7b Approve Guidelines for Share Related For For Management Incentive Arrangements 8 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 9 Bundled Election of Members and Deputy For For Management Members For Corporate Assembly (Shareholder May Also Vote On Each Candidate Individually Under Items 9a to 9m) 9a Elect Anders Skjaevestad as Member of For For Management Corporate Assembly 9b Elect Olaug Svarva as Member of For For Management Corporate Assembly 9c Elect John Bernander as Member of For For Management Corporate Assembly 9d Elect Anne Kvam as Member of Corporate For For Management Assembly 9e Elect Didrik Munch as Member of For For Management Corporate Assembly 9f Elect Elin Myrmel-Johansen as Member For For Management of Corporate Assembly 9g Elect Widar Salbuvik as Member of For For Management Corporate Assembly 9h Elect Tore Sandvik as Member of For For Management Corporate Assembly 9i Elect Silvija Seres as Member of For For Management Corporate Assembly 9j Elect Siri Strandenes as Member of For For Management Corporate Assembly 9k Elect Maalfrid Brath as Deputy Member For For Management of Corporate Assembly 9l Elect Jostein Dalland as Deputy Member For For Management of Corporate Assembly 9m Elect Ingvild Holth as Deputy Member For For Management of Corporate Assembly 10 Bundled Election of Members of For For Management Nominating Committee (Shareholder May Also Vote On Each Candidate Individually Under Items 10a and 10b) 10a Elect Mette Wikborg as Member of For For Management Nominating Committee 10b Elect Christian Berg as Member of For For Management Nominating Committee 11 Approve Remuneration of Members of For For Management Corporate Assembly and Nomination Committee -------------------------------------------------------------------------------- TELEPERFORMANCE SE Ticker: RCF Security ID: F9120F106 Meeting Date: JUN 23, 2017 Meeting Type: Annual/Special Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management 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 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Non-Binding Vote on Compensation of For For Management Daniel Julien, Chairman of the Board 6 Non-Binding Vote on Compensation of For For Management Paulo Cesar Salles Vasques, CEO 7 Approve Remuneration Policy of For For Management Chairman of the Board 8 Approve Remuneration Policy of CEO For For Management 9 Reelect Philippe Dominati as Director For For Management 10 Reelect Christobel Selecky as Director For For Management 11 Reelect Angela Maria Sierra-Moreno as For For Management Director 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 720,000 13 Renew Appointment of Deloitte & For For Management Associes SA as Auditor 14 Renew Appointment of KPMG Audit IS SAS For For Management as Auditor 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Capitalization of Reserves For For Management of Up to EUR 142 Million for Bonus Issue or Increase in Par Value 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 28 Million 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 TF1 Ticker: TFI Security ID: F91255103 Meeting Date: APR 13, 2017 Meeting Type: Annual/Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.28 per Share 5 Approve Additional Pension Scheme For For Management Agreement with Gilles Pelisson, Chairman and CEO 6 Advisory vote on Compensation of Nonce For For Management Paolini, Chairman and CEO until Feb.18 ,2016 7 Advisory vote on Compensation of For For Management Gilles Pelisson, Chairman and CEO since Feb.19 ,2016 8 Approve Remuneration Policy for Gilles For For Management Pelisson, Chairman and CEO 9 Reelect Catherine Dussart as Director For For Management 10 Reelect Olivier Bouygues as Director For Against Management 11 Acknowledge End of Mandate of KPMG For For Management Audit IS as Auditor and of KPMG Audit ID as Alternate Auditor 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 Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8.4 Million 15 Authorize Capitalization of Reserves For Against Management of Up to EUR 400 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.2 Million 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for up to 10 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 4.2 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 10 For Against Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capital Increase of Up to For Against Management EUR 4.2 Million for Future Exchange Offers 22 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 16-21 at EUR 4.2 Million 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELIA COMPANY AB Ticker: TELIA Security ID: W95890104 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Report by Chairman of the Board; Receive CEO's report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 2 Per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.65 Million to Chair, SEK 795,000 to Vice Chair and SEK 560,000 to Other Directors; Approve Remuneration for Committee Work 12a Reelect Susanna Campbell as Director For For Management 12b Reelect Marie Ehrling as Director For For Management 12c Reelect Olli-Pekka Kallasvuo as For For Management Director 12d Reelect Mikko Kosonen as Director For For Management 12e Reelect Nina Linander as Director For For Management 12f Reelect Martin Lorentzon as Director For For Management 12g Reelect Anna Settman as Director For For Management 12h Reelect Olaf Swantee as Director For For Management 13a Reelect Marie Ehrling as Board Chairman For For Management 13b Reelect Olli-Pekka Kallasvuo as Vice For For Management Chairman 14 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 15 Approve Remuneration of Auditors For For Management 16 Ratify Deloitte as Auditors For For Management 17 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20a Approve Performance Share Program for For For Management Key Employees 20b Approve Transfer of Shares in For For Management Connection with Performance Share Program 21a Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 21b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity 21c Require the Results from the Working None Against Shareholder Group Concerning Item 21a to be Reported to the AGM 21d Request Board to Take Necessary Action None Against Shareholder to Create a New Shareholders' Association 21e Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 21f Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 21g Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 21h Instruct the Board to Perform an None Against Shareholder Investigation About How the Main Ownership Has Been Exercised By The Governments of Finland and Sweden 21i Instruct the Board to Peform an None Against Shareholder Investigation About the Relationship Between the Current Shareholders Association and the Company, Paying Particular Attention to the Financial Aspects 21j Instruct the Board to Perform an None Against Shareholder Investigation of the Company's Non-European Business, Paying Particular Attention to the Actions of the Board, CEO and Auditors 21k Require the Materials From the None Against Shareholder Investigation Concerning item 21j to be Made Public Both Internally and Externally 22 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 11, 2016 Meeting Type: Annual Record Date: OCT 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Craig Dunn as Director For For Management 3b Elect Jane Hemstritch as Director For For Management 3c Elect Nora Scheinkestel as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Penn, Chief Executive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: 87971M996 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. H. (Dick) Auchinleck For For Management 1.2 Elect Director Raymond T. Chan For For Management 1.3 Elect Director Stockwell Day For For Management 1.4 Elect Director Lisa de Wilde For For Management 1.5 Elect Director Darren Entwistle For For Management 1.6 Elect Director Mary Jo Haddad For For Management 1.7 Elect Director Kathy Kinloch For For Management 1.8 Elect Director John S. Lacey For For Management 1.9 Elect Director William (Bill) A. For For Management MacKinnon 1.10 Elect Director John Manley For For Management 1.11 Elect Director Sarabjit (Sabi) S. For For Management Marwah 1.12 Elect Director Claude Mongeau For For Management 1.13 Elect Director David L. Mowat 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 -------------------------------------------------------------------------------- TEMENOS GROUP AG Ticker: TEMN Security ID: H8547Q107 Meeting Date: MAY 10, 2017 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 0.55 per For For Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5 Approve Creation of CHF 69.5 Million For For Management Pool of Capital without Preemptive Rights 6.1 Approve Remuneration of Directors in For For Management the Amount of USD 7.4 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of USD 18.5 Million 7.1 Elect Peter Spenser as Director For For Management 7.2.1 Reelect Andreas Andreades as Director For For Management and Board Chairman 7.2.2 Reelect Sergio Giacoletto-Roggio as For For Management Director 7.2.3 Reelect George Koukis as Director For For Management 7.2.4 Reelect Ian Cookson as Director For For Management 7.2.5 Reelect Thilbault de Tersant as For For Management Director 7.2.6 Reelect Erik Hansen as Director For For Management 7.2.7 Reelect Yok Tak Amy Yip as Director For For Management 8.1 Appoint Yok Tak Amy Yip as Member of For For Management the Compensation Committee 8.2.1 Appoint Sergio Giacoletto-Roggio as For For Management Member of the Compensation Committee 8.2.2 Appoint Ian Cookson as Member of the For For Management Compensation Committee 8.2.3 Appoint Erik Hansen as Member of the For For Management Compensation Committee 9 Designate Perreard de Boccard as For For Management Independent Proxy 10 Ratify PricewaterhouseCoopers SA as For For Management Auditors 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TEMP HOLDINGS CO., LTD. Ticker: 2181 Security ID: J8298W103 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 9 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Mizuta, Masamichi For For Management 3.2 Elect Director Takahashi, Hirotoshi For For Management 3.3 Elect Director Wada, Takao For For Management 3.4 Elect Director Ozawa, Toshihiro For For Management 3.5 Elect Director Seki, Kiyoshi For For Management 3.6 Elect Director Peter W. Quigley For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: L90272102 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports Re: Consolidated Financial Statements and Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Directors For For Management 6 Elect Directors (Bundled) For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Allow Electronic Distribution of For For Management Company Documents to Shareholders -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: MAR 23, 2017 Meeting Type: Special Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 14.3 and 26.2 Re: Board For For Management of Directors and Board of Internal Auditors -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # 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 Number of Director and Length None For Shareholder of Their Mandate 4.1 Slate Submitted by CDP RETI SpA None Did Not Vote Shareholder 4.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 5 Elect Catia Bastioli as Board Chair None For Shareholder 6 Approve Remuneration of Directors None For Shareholder 7.1 Slate Submitted by CDP RETI SpA None Against Shareholder 7.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 8 Approve Internal Auditors' Remuneration None For Shareholder 9 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Mimura, Takayoshi For For Management 2.2 Elect Director Sato, Shinjiro For For Management 2.3 Elect Director Takagi, Toshiaki For For Management 2.4 Elect Director Hatano, Shoji For For Management 2.5 Elect Director Arase, Hideo For For Management 2.6 Elect Director David Perez For For Management 2.7 Elect Director Mori, Ikuo For For Management 2.8 Elect Director Ueda, Ryuzo For For Management 3.1 Elect Director and Audit Committee For Against Management Member Kimura, Yoshihiro 3.2 Elect Director and Audit Committee For For Management Member Matsumiya, Toshihiko 3.3 Elect Director and Audit Committee For For Management Member Yone, Masatake 4 Elect Alternate Director and Audit For For Management Committee Member Sakaguchi, Koichi -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 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 Elect Steve Golsby as Director For For Management 4 Re-elect John Allan as Director For For Management 5 Re-elect Dave Lewis as Director For For Management 6 Re-elect Mark Armour as Director For For Management 7 Re-elect Byron Grote as Director For For Management 8 Re-elect Mikael Olsson as Director For For Management 9 Re-elect Deanna Oppenheimer as Director For For Management 10 Re-elect Simon Patterson as Director For For Management 11 Re-elect Alison Platt as Director For For Management 12 Re-elect Lindsey Pownall as Director For For Management 13 Re-elect Alan Stewart as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TETHYS OIL AB Ticker: TETY Security ID: W9612M156 Meeting Date: OCT 25, 2016 Meeting Type: Special Record Date: OCT 19, 2016 # 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 Approve 1:2 Share Split; Approve For Did Not Vote Management Reduction in Share Capital; Approve Bonus Issue 8 Close Meeting None None Management -------------------------------------------------------------------------------- TETHYS OIL AB Ticker: TETY Security ID: W9612M198 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 1 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 595,000 to Chair and SEK 265,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Per Brilioth, Dennis Harlin, For For Management Magnus Nordin, Katherine Stovring and Geoffrey Turbott as Directors; Elect Rob Anderson, Alexandra Herger and Per Seime as New Director; Ratify PricewaterhouseCoopers as Auditor 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Warrants Plan For For Management 18 Authorize Share Repurchase Program For For Management 19 Authorize Reissuance of Repurchased For For Management Shares 20 Approve Creation of Pool of Capital For For Management without Preemptive Rights 21 Other Business None None Management 22 Close Meeting None None Management -------------------------------------------------------------------------------- TGS NOPEC GEOPHYSICAL CO. ASA Ticker: TGS Security ID: R9138B102 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # 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 Approve Remuneration of Auditors in For For Management the Amount of USD 154,000 for Fiscal Year 2016 6a Reelect Henry H. Hamilton III For For Management (Chairman) as Director 6b Reelect Mark Leonard as Director For For Management 6c Reelect Vicki Messer as Director For For Management 6d Reelect Tor Lonnum as Director For For Management 6e Reelect Wenche Agerup as Director For For Management 6f Reelect Elisabeth Grieg as Director For For Management 6g Reelect Torstein Sanness as Director For For Management 6h Elect Nils Dyvik as Director For For Management 7 Approve Remuneration of Directors For For Management 8a Elect Tor Himberg-Larsen as Chairman For For Management of Nominating Committee 8b Elect Christina Stray as Member of For For Management Nominating Committee 9 Approve Remuneration of Nominating For For Management Committee Members 10 Discuss Company's Corporate Governance None None Management Statement 11 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12 Approve Restricted Stock Incentive For For Management Plan LTIP 2017 13 Authorize Share Repurchase Program For For Management 14a Approve Creation of NOK 2.55 Million For For Management Pool of Capital without Preemptive Rights 14b Approve Issuance of Convertible Bonds For For Management without Preemptive Rights up to Aggregate Nominal Amount of NOK 2.25 Billion; Approve Creation of NOK 2.6 Million Pool of Capital to Guarantee Conversion Rights 15 Authorize the Board to Pay Dividends For For Management -------------------------------------------------------------------------------- THALES Ticker: HO Security ID: F9156M108 Meeting Date: MAY 17, 2017 Meeting Type: Annual/Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Ratify Appointment of Delphine For Against Management Geny-Stephann as Director 5 Reelect Philippe Lepinay as For Against Management Representative of Employee Shareholders to the Board 6 Non-Binding Vote on Compensation of For For Management Patrice Caine, CEO and Chairman 7 Approve Remuneration Policy of Patrice For For Management Caine, CEO and Chairman 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 Filing of Required For For Management Documents/Other Formalities 11 Elect Laurence Broseta as Director For Against Management 12 Elect Delphine Geny-Stephann as For Against Management Director 13 Elect Laurent Collet-Billon as Director For Against Management -------------------------------------------------------------------------------- THE A2 MILK COMPANY LIMITED Ticker: ATM Security ID: Q2774Q104 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: NOV 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ernst & Young as Auditor and For For Management Authorize the Board to Fix Their Remuneration 2 Elect David Hearn as Director For Against Management 3 Elect Peter Hinton as Director For Against Management 4 Elect Warwick Every-Burns as Director For For Management 5 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LIMITED Ticker: 23 Security ID: Y06942109 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3a Elect Arthur Li Kwok-cheung as Director For For Management 3b Elect Peter Lee Ka-kit as Director For For Management 3c Elect Meocre Li Kwok-wing as Director For For Management 3d Elect Henry Tang Ying-yen as Director For For Management 3e Elect Chan Kin-por as Director For For Management 3f Elect Delman Lee as Director For For Management 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: FEB 07, 2017 # 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 William R. Fatt For For Management 1.6 Elect Director Tiff Macklem For For Management 1.7 Elect Director Thomas C. O'Neill For For Management 1.8 Elect Director Eduardo Pacheco 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 SP1: Adopt a Policy of Withdrawal from Against Against Shareholder Tax Havens or Low Tax Jurisdictions -------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Ticker: BKG Security ID: G1191G120 Meeting Date: SEP 06, 2016 Meeting Type: Annual Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Tony Pidgley as Director For For Management 4 Re-elect Rob Perrins as Director For For Management 5 Re-elect Richard Stearn as Director For For Management 6 Re-elect Greg Fry as Director For For Management 7 Re-elect Karl Whiteman as Director For For Management 8 Re-elect Sean Ellis as Director For For Management 9 Re-elect Sir John Armitt as Director For For Management 10 Re-elect Alison Nimmo as Director For For Management 11 Re-elect Veronica Wadley as Director For For Management 12 Re-elect Glyn Barker as Director For For Management 13 Re-elect Adrian Li as Director For For Management 14 Re-elect Andy Myers as Director For For Management 15 Re-elect Diana Brightmore-Armour as For For Management Director 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 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 EU Political Donations and For For Management Expenditure 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 23 Approve Sale of Plot to Karl Whiteman For For Management -------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Ticker: BKG Security ID: G1191G120 Meeting Date: FEB 23, 2017 Meeting Type: Special Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Amend 2011 Long Term Incentive Plan For Against Management 3 Approve Increase on the Limit to the For For Management Aggregate Annual Fees Payable to Non-executive Directors 4 Approve Sale of Plot 6.4.1 and Car For For Management Parking Space to Sean Ellis -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Aubrey Adams as Director For For Management 5 Re-elect Lucinda Bell as Director For For Management 6 Re-elect Simon Borrows as Director For For Management 7 Re-elect John Gildersleeve as Director For For Management 8 Re-elect Lynn Gladden as Director For For Management 9 Re-elect Chris Grigg as Director For For Management 10 Re-elect William Jackson as Director For For Management 11 Re-elect Charles Maudsley as Director For For Management 12 Re-elect Tim Roberts as Director For For Management 13 Re-elect Tim Score as Director For For Management 14 Re-elect Lord Turnbull as Director For For Management 15 Re-elect Laura Wade-Gery as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve Scrip Dividend For For Management 19 Approve Political Donations and For For Management Expenditures 20 Amend 2013 Long-Term Incentive 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 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS CO. LTD. Ticker: 3 Security ID: Y33370100 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Peter Wong Wai Yee as Director For Against Management 3.2 Elect Lee Ka Kit as Director For Against Management 3.3 Elect David Li Kwok Po as Director For Against Management 4 Approve Remuneration of Directors and For For Management Additional Fee for the Chairman of the Board 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6.1 Approve the Issuance of Bonus Shares For For Management 6.2 Authorize Repurchase of Issued Share For For Management Capital 6.3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6.4 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE KIYO BANK, LTD. Ticker: 8370 Security ID: J34082115 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 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 Katayama, Hiromi For For Management 3.2 Elect Director Matsuoka, Yasuyuki For For Management 3.3 Elect Director Shima, Keiji For For Management 3.4 Elect Director Tameoka, Hideki For For Management 3.5 Elect Director Takenaka, Yoshito For For Management 3.6 Elect Director Hino, Kazuhiko For For Management 3.7 Elect Director Akira, Yasuhiko For For Management 3.8 Elect Director Yoshimura, Soichi For For Management 3.9 Elect Director Haraguchi, Hiroyuki For For Management 4.1 Elect Director and Audit Committee For Against Management Member Haito, Masahiro 4.2 Elect Director and Audit Committee For Against Management Member Tamura, Kazuya 4.3 Elect Director and Audit Committee For For Management Member Mizuno, Hachiro 4.4 Elect Director and Audit Committee For For Management Member Yamano, Yutaka 4.5 Elect Director and Audit Committee For Against Management Member Yamanaka, Toshihiro 4.6 Elect Director and Audit Committee For For Management Member Nishida, Megumi 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 Deep Discount Stock Option Plan For For Management 8 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K142 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: FEB 26, 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 Re-elect Donald Brydon as Director For For Management 4 Re-elect Neil Berkett as Director For For Management 5 Re-elect Drummond Hall as Director For For Management 6 Re-elect Steve Hare as Director For For Management 7 Re-elect Jonathan Howell as Director For For Management 8 Re-elect Stephen Kelly as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management 10 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 11 Approve Remuneration Report For For Management 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 15 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Ticker: TD Security ID: 891160509 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: FEB 01, 2017 # 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: Adopt a Policy Of Withdrawing Against Against Shareholder From Tax Havens or Jurisdictions with Low Tax Rates 5 SP B: Adopt a Compensation Policy for Against Against Shareholder its Highest-Ranking Executive that Provides for a Discretionary Downward Adjustment of Compensation in Case of Major Layoffs 6 SP C: Approve Creation of New Against Against Shareholder Technology Committee 7 SP D: Approve Simplification and Against Against Shareholder Improvement of the Management Disclosure on Executive Compensation in the Management Proxy Circular 8 SP E: Establish a Policy To Seek Against Against Shareholder Shareholder Approval for Future Retirement or Severance Agreements with Senior Executives 9 SP F: Fix the Number of Board Not Less Against Against Shareholder than 12 and Not More Than 18 10 SP G: Adopt Proxy Access Bylaw Against Against Shareholder -------------------------------------------------------------------------------- THE WEIR GROUP PLC Ticker: WEIR Security ID: G95248137 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Elect John Heasley as Director For For Management 6 Re-elect Charles Berry as Director For For Management 7 Re-elect Jon Stanton as Director For For Management 8 Re-elect Alan Ferguson as Director For For Management 9 Re-elect Melanie Gee as Director For For Management 10 Re-elect Mary Jo Jacobi as Director For For Management 11 Re-elect Sir Jim McDonald as Director For For Management 12 Re-elect Richard Menell as Director For For Management 13 Re-elect John Mogford 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 Specified Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD. Ticker: 4 Security ID: Y8800U127 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stephen Tin Hoi Ng as Director For For Management 2b Elect Doreen Yuk Fong Lee as Director For For Management 2c Elect Vincent Kang Fang as Director For For Management 2d Elect David Muir Turnbull as Director For For Management 3a Approve Increase in Rate of Annual Fee For For Management Payable to Chairman of the Company 3b Approve Increase in Rate of Annual Fee For For Management Payable to Directors Other than the Chairman 3c Approve Increase in Rate of Annual Fee For For Management Payable to Audit Committee Members 3d Approve Annual Fee Payable to the For For Management Remuneration Committee Members 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 -------------------------------------------------------------------------------- THK CO. LTD. Ticker: 6481 Security ID: J83345108 Meeting Date: JUN 17, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Change Location of For For Management Head Office - Change Fiscal Year End 3.1 Elect Director Teramachi, Akihiro For For Management 3.2 Elect Director Teramachi, Toshihiro For For Management 3.3 Elect Director Imano, Hiroshi For For Management 3.4 Elect Director Maki, Nobuyuki For For Management 3.5 Elect Director Teramachi, Takashi For For Management 3.6 Elect Director Shimomaki, Junji For For Management 3.7 Elect Director Sakai, Junichi For For Management 3.8 Elect Director Kainosho, Masaaki For For Management -------------------------------------------------------------------------------- THOMAS COOK GROUP PLC Ticker: TCG Security ID: G88471100 Meeting Date: FEB 09, 2017 Meeting Type: Annual Record Date: FEB 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Elect Lesley Knox as Director For For Management 6 Re-elect Dawn Airey as Director For For Management 7 Re-elect Annet Aris as Director For For Management 8 Re-elect Emre Berkin as Director For For Management 9 Re-elect Peter Fankhauser as Director For For Management 10 Re-elect Micheal Healy as Director For For Management 11 Re-elect Frank Meysman as Director For For Management 12 Re-elect Warren Tucker as Director For For Management 13 Re-elect Martine Verluyten as Director For For Management 14 Appoint Ernst & Young 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 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Approve Performance Share Plan For For Management 19 Approve Strategic Share Incentive Plan 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 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903105 Meeting Date: MAY 03, 2017 Meeting Type: Annual/Special Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director James C. Smith For For Management 1.3 Elect Director Sheila C. Bair For For Management 1.4 Elect Director David W. Binet For Withhold Management 1.5 Elect Director W. Edmund Clark For Withhold Management 1.6 Elect Director Michael E. Daniels For For Management 1.7 Elect Director Ken Olisa For For Management 1.8 Elect Director Vance K. Opperman For For Management 1.9 Elect Director Kristin C. Peck For For Management 1.10 Elect Director Barry Salzberg For For Management 1.11 Elect Director Peter J. Thomson For For Management 1.12 Elect Director Wulf von Schimmelmann For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Incentive Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- THYSSENKRUPP AG Ticker: TKA Security ID: D8398Q119 Meeting Date: JAN 27, 2017 Meeting Type: Annual Record Date: JAN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015/2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015/2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2015/2016 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016/2017 -------------------------------------------------------------------------------- TIKKURILA OY Ticker: TIK1V Security ID: X90959101 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.80 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 64,000 for Chairman, EUR 40,000 for Vice Chairman and Chairman of Audit Committee, and EUR 32,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Six For For Management 12 Reelect Eeva Ahdekivi, Harri Kerminen, For For Management Jari Paasikivi (Chairman), Riitta Mynttinen, Pia Rudengren and Petteri Wallden (Vice Chairman) as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 4.4 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- TMX GROUP LIMITED Ticker: X Security ID: 87262K105 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Luc Bertrand For For Management 1b Elect Director Denyse Chicoyne For For Management 1c Elect Director Louis Eccleston For For Management 1d Elect Director Christian Exshaw For For Management 1e Elect Director Marie Giguere For For Management 1f Elect Director Jeffrey Heath For For Management 1g Elect Director Martine Irman For For Management 1h Elect Director Harry Jaako For For Management 1i Elect Director Lise Lachapelle For For Management 1j Elect Director William Linton For For Management 1k Elect Director Jean Martel For For Management 1l Elect Director Peter Pontikes For For Management 1m Elect Director Gerri Sinclair For For Management 1n Elect Director Kevin Sullivan For For Management 1o Elect Director Anthony Walsh For For Management 1p Elect Director Eric Wetlaufer For For Management 1q Elect Director Charles Winograd For For Management 1r Elect Director Michael Wissell 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 -------------------------------------------------------------------------------- TOBU RAILWAY CO. LTD. Ticker: 9001 Security ID: J84162148 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Nezu, Yoshizumi For For Management 3.2 Elect Director Tsunoda, Kenichi For For Management 3.3 Elect Director Makino, Osamu For For Management 3.4 Elect Director Inomori, Shinji For For Management 3.5 Elect Director Miwa, Hiroaki For For Management 3.6 Elect Director Ojiro, Akihiro For For Management 3.7 Elect Director Okuma, Yasuyoshi For For Management 3.8 Elect Director Tsuzuki, Yutaka For For Management 3.9 Elect Director Yokota, Yoshimi For For Management 3.10 Elect Director Sekiguchi, Koichi For For Management 3.11 Elect Director Onodera, Toshiaki For For Management 3.12 Elect Director Otsuka, Hiroya For For Management 3.13 Elect Director Yagasaki, Noriko For For Management 3.14 Elect Director Nomoto, Hirofumi For For Management 3.15 Elect Director Kobiyama, Takashi For For Management 3.16 Elect Director Yamamoto, Tsutomu For For Management -------------------------------------------------------------------------------- TOHO BANK LTD. Ticker: 8346 Security ID: J84678101 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kitamura, Seishi For For Management 2.2 Elect Director Takeuchi, Seiji For For Management 2.3 Elect Director Sato, Minoru For For Management 2.4 Elect Director Sakai, Michio For For Management 2.5 Elect Director Suto, Hideho For For Management 2.6 Elect Director Ishii, Takayuki For For Management 2.7 Elect Director Yokoyama, Kiichi For For Management 2.8 Elect Director Kuge, Fumitoshi For For Management 2.9 Elect Director Komiya, Tomohiro For For Management 2.10 Elect Director Yabuki, Koichi For For Management 2.11 Elect Director Aoki, Satoshi For For Management 2.12 Elect Director Taguchi, Shintaro For For Management 2.13 Elect Director Aono, Asao For For Management 2.14 Elect Director Watanabe, Hayao For For Management 3 Appoint Statutory Auditor Sakaji, For For Management Masayuki -------------------------------------------------------------------------------- TOHO CO. LTD. (9602) Ticker: 9602 Security ID: J84764117 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32.5 2.1 Elect Director Shimatani, Yoshishige For For Management 2.2 Elect Director Chida, Satoshi For For Management 2.3 Elect Director Urai, Toshiyuki For For Management 2.4 Elect Director Tako, Nobuyuki For For Management 2.5 Elect Director Ishizuka, Yasushi For For Management 2.6 Elect Director Yamashita, Makoto For For Management 2.7 Elect Director Ichikawa, Minami For For Management 2.8 Elect Director Seta, Kazuhiko For For Management 2.9 Elect Director Ikeda, Atsuo For For Management 2.10 Elect Director Ota, Keiji For For Management 2.11 Elect Director Matsuoka, Hiroyasu For For Management 2.12 Elect Director Ikeda, Takayuki For For Management 2.13 Elect Director Biro, Hiroshi For For Management -------------------------------------------------------------------------------- TOHO GAS CO. LTD. Ticker: 9533 Security ID: J84850106 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3.1 Elect Director Yasui, Koichi For For Management 3.2 Elect Director Tominari, Yoshiro For For Management 3.3 Elect Director Nakamura, Osamu For For Management 3.4 Elect Director Niwa, Shinji For For Management 3.5 Elect Director Hayashi, Takayasu For For Management 3.6 Elect Director Ito, Katsuhiko For For Management 3.7 Elect Director Kodama, Mitsuhiro For For Management 3.8 Elect Director Saeki, Takashi For For Management 3.9 Elect Director Miyahara, Koji For For Management 3.10 Elect Director Hattori, Tetsuo For For Management 4 Appoint Statutory Auditor Koyama, For For Management Norikazu 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO. INC. Ticker: 9506 Security ID: J85108108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kaiwa, Makoto For For Management 2.2 Elect Director Harada, Hiroya For For Management 2.3 Elect Director Sakamoto, Mitsuhiro For For Management 2.4 Elect Director Watanabe, Takao For For Management 2.5 Elect Director Okanobu, Shinichi For For Management 2.6 Elect Director Tanae, Hiroshi For For Management 2.7 Elect Director Hasegawa, Noboru For For Management 2.8 Elect Director Yamamoto, Shunji For For Management 2.9 Elect Director Miura, Naoto For For Management 2.10 Elect Director Nakano, Haruyuki For For Management 2.11 Elect Director Masuko, Jiro For For Management 2.12 Elect Director Higuchi, Kojiro For For Management 2.13 Elect Director Abe, Toshinori For For Management 2.14 Elect Director Seino, Satoshi For For Management 2.15 Elect Director Kondo, Shiro For For Management 3 Amend Articles to Withdraw from Against Against Shareholder Nuclear Power Generation and Promote Renewable Energy 4 Amend Articles to Decommission Onagawa Against Against Shareholder Nuclear Power Station 5 Amend Articles to Withdraw from Against Against Shareholder Nuclear Fuel Recycling Business 6 Amend Articles to Add Provisions on Against Against Shareholder Responsible Management of Spent Nuclear Fuels 7 Amend Articles to Add Provisions on Against Against Shareholder Priority Grid Access for Renewable Energy -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 72.5 2.1 Elect Director Sumi, Shuzo For For Management 2.2 Elect Director Nagano, Tsuyoshi For For Management 2.3 Elect Director Fujii, Kunihiko For For Management 2.4 Elect Director Ishii, Ichiro For For Management 2.5 Elect Director Fujita, Hirokazu For For Management 2.6 Elect Director Yuasa, Takayuki For For Management 2.7 Elect Director Kitazawa, Toshifumi For For Management 2.8 Elect Director Mimura, Akio For For Management 2.9 Elect Director Sasaki, Mikio For For Management 2.10 Elect Director Egawa, Masako For For Management 2.11 Elect Director Iwasaki, Kenji For For Management 2.12 Elect Director Mitachi, Takashi For For Management 2.13 Elect Director Nakazato, Katsumi For For Management -------------------------------------------------------------------------------- TOKYO DOME CORP. Ticker: 9681 Security ID: J86775103 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 3.1 Elect Director Kushiro, Shinji For For Management 3.2 Elect Director Nagaoka, Tsutomu For For Management 3.3 Elect Director Nomura, Ryusuke For For Management 3.4 Elect Director Yamazumi, Akihiro For For Management 3.5 Elect Director Taniguchi, Yoshiyuki For For Management 3.6 Elect Director Nishikatsu, Akira For For Management 3.7 Elect Director Odagiri, Yoshitaka For For Management 3.8 Elect Director Akiyama, Tomofumi For For Management 3.9 Elect Director Mori, Nobuhiro For For Management 3.10 Elect Director Inoue, Yoshihisa For For Management 4 Appoint Alternate Statutory Auditor For For Management Takahashi, Isao -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO HOLDINGS INC. Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Annen, Junji For For Management 1.2 Elect Director Utsuda, Shoei For For Management 1.3 Elect Director Kaneko, Yoshinori For For Management 1.4 Elect Director Kawasaki, Toshihiro For For Management 1.5 Elect Director Kawamura, Takashi For For Management 1.6 Elect Director Kunii, Hideko For For Management 1.7 Elect Director Kobayakawa, Tomoaki For For Management 1.8 Elect Director Takaura, Hideo For For Management 1.9 Elect Director Taketani, Noriaki For For Management 1.10 Elect Director Toyama, Kazuhiko For For Management 1.11 Elect Director Nishiyama, Keita For Against Management 1.12 Elect Director Makino, Shigenori For For Management 1.13 Elect Director Moriya, Seiji For For Management 2 Amend Articles to Resume Nuclear Power Against Abstain Shareholder Generation Early to Reduce Carbon Dioxide Emission, while Maintaining Profitability 3.1 Appoint Shareholder Director Nominee Against Against Shareholder Murata, Haruki 3.2 Appoint Shareholder Director Nominee Against Against Shareholder Higashikawa, Tadashi 4 Amend Articles to Dispose of TEPCO Against Against Shareholder Power Grid, Inc 5 Amend Articles to Apply Impairment Against Against Shareholder Accounting to Kashiwazaki-Kariwa Nuclear Power Station 6 Amend Articles to Add Provisions on Against Against Shareholder Reactor-Decommissioning Research Facilities 7 Amend Articles to Require Audit Against For Shareholder Committee to Be Composed Entirely of Outside Directors 8 Amend Articles to Conclude Safety Against Against Shareholder Agreements with Local Public Authorities Concerning Nuclear Accident Evacuation 9 Amend Articles to Add Provisions on Against Against Shareholder Evacuation Drills with Nuclear Accident Scenario 10 Amend Articles to Establish Nuclear Against Against Shareholder Disaster Recuperation Fund 11 Amend Articles to Provide Recuperation Against Against Shareholder for Workers at Fukushima Nuclear Power Station 12 Amend Articles to Verify Soundness of Against Against Shareholder Reactor Pressure Vessels at Kashiwazaki-Kariwa Nuclear Power Station -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Hori, Tetsuro For For Management 1.4 Elect Director Sasaki, Sadao For For Management 1.5 Elect Director Kitayama, Hirofumi For For Management 1.6 Elect Director Akimoto, Masami For For Management 1.7 Elect Director Chon, Gishi For For Management 1.8 Elect Director Nagakubo, Tatsuya For For Management 1.9 Elect Director Sunohara, Kiyoshi For For Management 1.10 Elect Director Higashi, Tetsuro For For Management 1.11 Elect Director Inoue, Hiroshi For For Management 1.12 Elect Director Charles D Lake II For For Management 2.1 Appoint Statutory Auditor Nunokawa, For For Management Yoshikazu 2.2 Appoint Statutory Auditor Yamamoto, For For Management Takatoshi 2.3 Appoint Statutory Auditor Wagai, For For Management Kyosuke 3 Approve Annual Bonus For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 4.1 Elect Director Okamoto, Tsuyoshi For For Management 4.2 Elect Director Hirose, Michiaki For For Management 4.3 Elect Director Uchida, Takashi For For Management 4.4 Elect Director Yasuoka, Satoru For For Management 4.5 Elect Director Murazeki, Fumio For For Management 4.6 Elect Director Takamatsu, Masaru For For Management 4.7 Elect Director Nohata, Kunio For For Management 4.8 Elect Director Anamizu, Takashi For For Management 4.9 Elect Director Ide, Akihiko For For Management 4.10 Elect Director Katori, Yoshinori For For Management 4.11 Elect Director Igarashi, Chika For For Management 5.1 Appoint Statutory Auditor Arai, Hideaki For For Management 5.2 Appoint Statutory Auditor Nobutoki, For For Management Masato -------------------------------------------------------------------------------- TOKYO TATEMONO CO. LTD. Ticker: 8804 Security ID: J88333133 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Sakuma, Hajime For For Management 2.2 Elect Director Tanehashi, Makio For For Management 2.3 Elect Director Nomura, Hitoshi For For Management 2.4 Elect Director Shibayama, Hisao For For Management 2.5 Elect Director Kamo, Masami For For Management 2.6 Elect Director Fukui, Kengo For For Management 2.7 Elect Director Ozawa, Katsuhito For For Management 2.8 Elect Director Izumi, Akira For For Management 2.9 Elect Director Sasaki, Kyonosuke For For Management 2.10 Elect Director Kuroda, Norimasa For For Management 2.11 Elect Director Imai, Yoshiyuki For For Management 3 Appoint Statutory Auditor Kawakubo, For For Management Koji -------------------------------------------------------------------------------- TOKYU CORP. Ticker: 9005 Security ID: J88720123 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Nomoto, Hirofumi For For Management 3.2 Elect Director Imamura, Toshio For For Management 3.3 Elect Director Tomoe, Masao For For Management 3.4 Elect Director Watanabe, Isao For For Management 3.5 Elect Director Takahashi, Kazuo For For Management 3.6 Elect Director Hoshino, Toshiyuki For For Management 3.7 Elect Director Ichiki, Toshiyuki For For Management 3.8 Elect Director Koshimura, Toshiaki For For Management 3.9 Elect Director Shiroishi, Fumiaki For For Management 3.10 Elect Director Kihara, Tsuneo For For Management 3.11 Elect Director Fujiwara, Hirohisa For For Management 3.12 Elect Director Horie, Masahiro For For Management 3.13 Elect Director Hamana, Setsu For For Management 3.14 Elect Director Takahashi, Toshiyuki For For Management 3.15 Elect Director Nezu, Yoshizumi For For Management 3.16 Elect Director Konaga, Keiichi For For Management 3.17 Elect Director Kanazashi, Kiyoshi For For Management 3.18 Elect Director Kanise, Reiko For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORPORATION Ticker: 3289 Security ID: J88764105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2.1 Elect Director Kanazashi, Kiyoshi For For Management 2.2 Elect Director Okuma, Yuji For For Management 2.3 Elect Director Sakaki, Shinji For For Management 2.4 Elect Director Uemura, Hitoshi For For Management 2.5 Elect Director Saiga, Katsuhide For For Management 2.6 Elect Director Kitagawa, Toshihiko For For Management 2.7 Elect Director Nishikawa, Hironori For For Management 2.8 Elect Director Ueki, Masatake For For Management 2.9 Elect Director Nomoto, Hirofumi For For Management 2.10 Elect Director Nakajima, Yoshihiro For For Management 2.11 Elect Director Iki, Koichi For For Management 2.12 Elect Director Tsuda, Noboru For For Management 2.13 Elect Director Enomoto, Takashi For For Management 3.1 Appoint Statutory Auditor Sumida, Ken For For Management 3.2 Appoint Statutory Auditor Hashizume, For For Management Masahiko 3.3 Appoint Statutory Auditor Asano, For Against Management Tomoyasu 3.4 Appoint Statutory Auditor Takechi, For For Management Katsunori 4 Appoint Alternate Statutory Auditor For For Management Kaiami, Makoto 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOPPAN PRINTING CO. LTD. Ticker: 7911 Security ID: 890747108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adachi, Naoki For For Management 1.2 Elect Director Kaneko, Shingo For For Management 1.3 Elect Director Nagayama, Yoshiyuki For For Management 1.4 Elect Director Maeda, Yukio For For Management 1.5 Elect Director Okubo, Shinichi For For Management 1.6 Elect Director Kakiya, Hidetaka For For Management 1.7 Elect Director Ito, Atsushi For For Management 1.8 Elect Director Arai, Makoto For For Management 1.9 Elect Director Maro, Hideharu For For Management 1.10 Elect Director Matsuda, Naoyuki For For Management 1.11 Elect Director Sato, Nobuaki For For Management 1.12 Elect Director Izawa, Taro For For Management 1.13 Elect Director Sakuma, Kunio For For Management 1.14 Elect Director Noma, Yoshinobu For For Management 1.15 Elect Director Toyama, Ryoko For For Management 1.16 Elect Director Ezaki, Sumio For For Management 1.17 Elect Director Yamano, Yasuhiko For For Management 1.18 Elect Director Ueki, Tetsuro For For Management 1.19 Elect Director Yamanaka, Norio For For Management 1.20 Elect Director Nakao, Mitsuhiro For For Management -------------------------------------------------------------------------------- TORAY INDUSTRIES INC. Ticker: 3402 Security ID: J89494116 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Morimoto, Kazuo For For Management 2.2 Elect Director Inoue, Osamu For For Management 2.3 Elect Director Hirabayashi, Hideki For For Management 3 Appoint Statutory Auditor Masuda, Shogo For For Management 4 Appoint Alternate Statutory Auditor For For Management Kobayashi, Koichi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOROMONT INDUSTRIES LTD. Ticker: TIH Security ID: 891102105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Chisholm For For Management 1.2 Elect Director Cathryn E. Cranston For For Management 1.3 Elect Director Robert M. Franklin For For Management 1.4 Elect Director David A. Galloway For For Management 1.5 Elect Director James W. Gill For For Management 1.6 Elect Director Wayne S. Hill For For Management 1.7 Elect Director John S. McCallum For For Management 1.8 Elect Director Scott J. Medhurst For For Management 1.9 Elect Director Robert M. Ogilvie For For Management 1.10 Elect Director Katherine A. Rethy For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: MAR 30, 2017 Meeting Type: Special Record Date: FEB 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Operations to New For For Management Wholly Owned Subsidiary -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsunakawa, Satoshi For For Management 1.2 Elect Director Naruke, Yasuo For For Management 1.3 Elect Director Hirata, Masayoshi For For Management 1.4 Elect Director Noda, Teruko For For Management 1.5 Elect Director Ikeda, Koichi For For Management 1.6 Elect Director Furuta, Yuki For For Management 1.7 Elect Director Kobayashi, Yoshimitsu For For Management 1.8 Elect Director Sato, Ryoji For For Management 1.9 Elect Director Maeda, Shinzo For For Management 2 Approve Transfer of Operations to For For Management Wholly Owned Subsidiary -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: J90096116 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Yamamoto, Toshinori For For Management 2.2 Elect Director Tashiro, Katsushi For For Management 2.3 Elect Director Nishizawa, Keiichiro For For Management 2.4 Elect Director Kawamoto, Koji For For Management 2.5 Elect Director Murashige, Nobuaki For For Management 2.6 Elect Director Yamada, Masayuki For For Management 2.7 Elect Director Tsutsumi, Shingo For For Management 2.8 Elect Director Ikeda, Etsuya For For Management 2.9 Elect Director Abe, Tsutomu For For Management 2.10 Elect Director Ogawa, Kenji For For Management 3 Appoint Statutory Auditor Ito, Sukehiro For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Tanaka, Yasuhiko 4.2 Appoint Alternate Statutory Auditor For For Management Nagao, Kenta -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 26, 2017 Meeting Type: Annual/Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.45 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Patricia Barbizet as Director For For Management 7 Reelect Marie-Christine For For Management Coisne-Roquette as Director 8 Elect Mark Cutifani as Director For For Management 9 Elect Carlos Tavares as Director For For Management 10 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 11 Non-Binding Vote on Compensation of For For Management Patrick Pouyanne, CEO and Chairman 12 Approve Remuneration Policy of For For Management Chairman and CEO 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- TOTO LTD. Ticker: 5332 Security ID: J90268103 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harimoto, Kunio For For Management 1.2 Elect Director Kitamura, Madoka For For Management 1.3 Elect Director Kiyota, Noriaki For For Management 1.4 Elect Director Morimura, Nozomu For For Management 1.5 Elect Director Abe, Soichi For For Management 1.6 Elect Director Narukiyo, Yuichi For For Management 1.7 Elect Director Hayashi, Ryosuke For For Management 1.8 Elect Director Sako, Kazuo For For Management 1.9 Elect Director Aso, Taiichi For For Management 1.10 Elect Director Shirakawa, Satoshi For For Management 1.11 Elect Director Ogawa, Hiroki For For Management 1.12 Elect Director Masuda, Kazuhiko For For Management 1.13 Elect Director Shimono, Masatsugu For For Management 2.1 Appoint Statutory Auditor Naka, For For Management Hirotoshi 2.2 Appoint Statutory Auditor Katayanagi, For Against Management Akira -------------------------------------------------------------------------------- TOURMALINE OIL CORP. Ticker: TOU Security ID: 89156V106 Meeting Date: JUN 07, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2.1 Elect Director Michael L. Rose For For Management 2.2 Elect Director Brian G. Robinson For For Management 2.3 Elect Director Jill T. Angevine For For Management 2.4 Elect Director William D. Armstrong For For Management 2.5 Elect Director Lee A. Baker For For Management 2.6 Elect Director Robert W. Blakely For For Management 2.7 Elect Director John W. Elick For For Management 2.8 Elect Director Phillip A. Lamoreaux For For Management 2.9 Elect Director Andrew B. MacDonald For For Management 2.10 Elect Director Lucy M. Miller For For Management 2.11 Elect Director Ronald C. Wigham For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Adopt New By-Laws For For Management 5 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS LTD. Ticker: 5901 Security ID: J92289107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Nakai, Takao For For Management 2.2 Elect Director Fujii, Atsuo For For Management 2.3 Elect Director Maida, Norimasa For For Management 2.4 Elect Director Gomi, Toshiyasu For For Management 2.5 Elect Director Gobun, Masashi For For Management 2.6 Elect Director Arai, Mitsuo For For Management 2.7 Elect Director Kobayashi, Hideaki For For Management 2.8 Elect Director Katayama, Tsutao For For Management 2.9 Elect Director Asatsuma, Kei For For Management 2.10 Elect Director Soejima, Masakazu For For Management 2.11 Elect Director Murohashi, Kazuo For For Management 3 Appoint Statutory Auditor Suzuki, For For Management Hiroshi 4 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- TOYO SUISAN KAISHA LTD. Ticker: 2875 Security ID: 892306101 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2.1 Elect Director Tsutsumi, Tadasu For For Management 2.2 Elect Director Imamura, Masanari For For Management 2.3 Elect Director Yamamoto, Kazuo For For Management 2.4 Elect Director Sumimoto, Noritaka For For Management 2.5 Elect Director Oki, Hitoshi For For Management 2.6 Elect Director Takahashi, Kiyoshi For For Management 2.7 Elect Director Makiya, Rieko For For Management 2.8 Elect Director Tsubaki, Hiroshige For For Management 2.9 Elect Director Togawa, Kikuo For For Management 2.10 Elect Director Kusunoki, Satoru For For Management 2.11 Elect Director Mochizuki, Masahisa For For Management 2.12 Elect Director Murakami, Yoshiji For For Management 2.13 Elect Director Murakami, Osamu For For Management 2.14 Elect Director Hamada, Tomoko For For Management 2.15 Elect Director Fujita, Hisashi For For Management 2.16 Elect Director Ogawa, Susumu For For Management 3 Appoint Alternate Statutory Auditor For For Management Ushijima, Tsutomu 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYO TIRE & RUBBER CO. LTD. Ticker: 5105 Security ID: J92805118 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 25 3.1 Elect Director Shimizu, Takashi For For Management 3.2 Elect Director Tatara, Tetsuo For For Management 3.3 Elect Director Takagi, Yasushi For For Management 3.4 Elect Director Sakuramoto, Tamotsu For For Management 3.5 Elect Director Morita, Ken For For Management 3.6 Elect Director Takeda, Atsushi For For Management -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. Ticker: 6201 Security ID: J92628106 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Toyoda, Tetsuro For For Management 2.2 Elect Director Onishi, Akira For For Management 2.3 Elect Director Sasaki, Kazue For For Management 2.4 Elect Director Furukawa, Shinya For For Management 2.5 Elect Director Suzuki, Masaharu For For Management 2.6 Elect Director Sasaki, Takuo For For Management 2.7 Elect Director Otsuka, Kan For For Management 2.8 Elect Director Yamamoto, Taku For For Management 2.9 Elect Director Sumi, Shuzo For For Management 2.10 Elect Director Yamanishi, Kenichiro For For Management 2.11 Elect Director Kato, Mitsuhisa For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyamada, Takeshi For For Management 1.2 Elect Director Hayakawa, Shigeru For For Management 1.3 Elect Director Toyoda, Akio For For Management 1.4 Elect Director Didier Leroy For For Management 1.5 Elect Director Terashi, Shigeki For For Management 1.6 Elect Director Nagata, Osamu For For Management 1.7 Elect Director Uno, Ikuo For For Management 1.8 Elect Director Kato, Haruhiko For For Management 1.9 Elect Director Mark T. Hogan For For Management 2 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji 3 Approve Annual Bonus For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Ozawa, Satoshi For For Management 3.2 Elect Director Karube, Jun For For Management 3.3 Elect Director Yokoi, Yasuhiko For For Management 3.4 Elect Director Yamagiwa, Kuniaki For For Management 3.5 Elect Director Matsudaira, Soichiro For For Management 3.6 Elect Director Oi, Yuichi For For Management 3.7 Elect Director Nagai, Yasuhiro For For Management 3.8 Elect Director Tominaga, Hiroshi For For Management 3.9 Elect Director Iwamoto, Hideyuki For For Management 3.10 Elect Director Takahashi, Jiro For For Management 3.11 Elect Director Kawaguchi, Yoriko For For Management 3.12 Elect Director Fujisawa, Kumi For For Management 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TP ICAP PLC Ticker: TCAP Security ID: G9130W106 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Andrew Baddeley as Director For For Management 5 Re-elect Rupert Robson as Director For For Management 6 Re-elect John Phizackerley as Director For For Management 7 Re-elect Angela Knight as Director For For Management 8 Re-elect Roger Perkin as Director For For Management 9 Re-elect Stephen Pull as Director For For Management 10 Re-elect Carol Sergeant as Director For For Management 11 Re-elect David Shalders as Director 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 EU Political Donations and For For Management Expenditure 15 Approve Long-Term 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 Against Management Meeting with Two Weeks' Notice 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TPG TELECOM LIMITED Ticker: TPM Security ID: Q9159A117 Meeting Date: DEC 07, 2016 Meeting Type: Annual Record Date: DEC 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Joseph Pang as Director For For Management -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker: TRP Security ID: 89353D107 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Benson For For Management 1.2 Elect Director Derek H. Burney For For Management 1.3 Elect Director Stephan Cretier For For Management 1.4 Elect Director Russell K. Girling For For Management 1.5 Elect Director S. Barry Jackson For For Management 1.6 Elect Director John E. Lowe For For Management 1.7 Elect Director Paula Rosput Reynolds For For Management 1.8 Elect Director Mary Pat Salomone For For Management 1.9 Elect Director Indira V. Samarasekera For For Management 1.10 Elect Director D. Michael G. Stewart For For Management 1.11 Elect Director Siim A. Vanaselja For For Management 1.12 Elect Director Richard E. Waugh 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 -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 13, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Scott as Director For For Management 2b Elect Lindsay Maxsted as Director For For Management 2c Elect Samantha Mostyn as Director For For Management 3 Approve the Remuneration Report For For Management 4a Approve the Amendments to the THL and For For Management TIL Constitutions 4b Approve the Amendments to the THT For For Management Constitution 5 Approve the Grant of Performance For For Management Awards to Scott Charlton, Chief Executive Officer of the Company 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Alan Williams as Director For For Management 6 Re-elect Ruth Anderson as Director For For Management 7 Re-elect Tony Buffin as Director For For Management 8 Re-elect John Carter as Director For For Management 9 Re-elect Coline McConville as Director For For Management 10 Re-elect Pete Redfern as Director For For Management 11 Re-elect Christopher Rogers as Director For For Management 12 Re-elect John Rogers as Director For For Management 13 Re-elect Robert Walker as Director For For Management 14 Reappoint KPMG 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 Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Performance Share Plan For For Management 22 Approve Co-Investment Plan For For Management 23 Approve Deferred Share Bonus Plan For For Management -------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD. Ticker: TWE Security ID: Q9194S107 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Rayner as Director For For Management 2b Elect Warwick Every-Burns as Director For For Management 2c Elect Peter Hearl as Director For For Management 2d Elect Lauri Shanahan as Director For For Management 3 Approve Proportional Takeover Provision For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance For For Management Rights to Michael Clarke, Chief Executive Officer and Executive Director of the Company 6 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- TRELLEBORG AB Ticker: TREL B Security ID: W96297101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board's Report None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 4.25 Per Share 9c Approve Discharge of Board and For For Management President 10 Receive Nominating Committee's Report None None Management 11 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 1.55 Million for Chairman, and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Hans Biorck, Gunilla Fransson, For For Management Johan Malmquist, Soren Mellstig (Chairman), Peter Nilsson, Anne Mette Olesen, Susanne Pahlen Aklundh and Bo Risberg as Directors; Ratify Deloitte as Auditors 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Representatives of Five of For For Management Company's Largest Shareholders to Serve on Nominating Committee 16 Close Meeting None None Management -------------------------------------------------------------------------------- TREND MICRO INC. Ticker: 4704 Security ID: J9298Q104 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 141 2.1 Elect Director Chang Ming-Jang For For Management 2.2 Elect Director Eva Chen For For Management 2.3 Elect Director Mahendra Negi For For Management 2.4 Elect Director Wael Mohamed For For Management 2.5 Elect Director Omikawa, Akihiko For For Management 2.6 Elect Director Nonaka, Ikujiro For For Management 2.7 Elect Director Koga, Tetsuo For For Management 3.1 Appoint Statutory Auditor Senpo, Masaru For For Management 3.2 Appoint Statutory Auditor Hasegawa, For For Management Fumio 3.3 Appoint Statutory Auditor Kameoka, For For Management Yasuo 3.4 Appoint Statutory Auditor Fujita, Koji For For Management -------------------------------------------------------------------------------- TRINIDAD DRILLING LTD. Ticker: TDG Security ID: 896356102 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2a Elect Director Michael Heier For For Management 2b Elect Director Jim Brown For For Management 2c Elect Director Brian Burden For For Management 2d Elect Director David Halford For For Management 2e Elect Director Nancy Laird For For Management 2f Elect Director Ken Stickland For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Amend Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- TRINITY MIRROR PLC Ticker: TNI Security ID: G90628101 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Simon Fox as Director For For Management 6 Re-elect Lee Ginsberg as Director For For Management 7 Re-elect David Grigson as Director For For Management 8 Re-elect Steve Hatch as Director For For Management 9 Re-elect Dr David Kelly as Director For For Management 10 Re-elect Helen Stevenson as Director For For Management 11 Re-elect Olivia Streatfeild as Director For For Management 12 Re-elect Vijay Vaghela as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 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 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 EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 21 Approve Restricted Share Plan For For Management -------------------------------------------------------------------------------- TUI AG Ticker: TUI1 Security ID: D8484K166 Meeting Date: FEB 14, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015/16 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.63 per Share 3.1 Approve Discharge of Management Board For For Management Member Friedrich Joussen for Fiscal 2015/16 3.2 Approve Discharge of Management Board For For Management Member Horst Baier for Fiscal 2015/16 3.3 Approve Discharge of Management Board For For Management Member David Burling for Fiscal 2015/16 3.4 Approve Discharge of Management Board For For Management Member Sebastian Ebel for Fiscal 2015/16 3.5 Approve Discharge of Management Board For For Management Member Elke Eller for Fiscal 2015/16 3.6 Approve Discharge of Management Board For For Management Member Peter Long for Fiscal 2015/16 3.7 Approve Discharge of Management Board For For Management Member William Waggott for Fiscal 2015/16 4.1 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2015/16 4.2 Approve Discharge of Supervisory Board For For Management Member Frank Jakobi for Fiscal 2015/16 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Hodgkinson for Fiscal 2015/16 4.4 Approve Discharge of Supervisory Board For For Management Member Andreas Barczewski for Fiscal 2015/16 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Bremme for Fiscal 2015/16 4.6 Approve Discharge of Supervisory Board For For Management Member Edgar Ernst for Fiscal 2015/16 4.7 Approve Discharge of Supervisory Board For For Management Member Wolfgang Flintermann for Fiscal 2015/16 4.8 Approve Discharge of Supervisory Board For For Management Member Angelika Gifford for Fiscal 2015/16 4.9 Approve Discharge of Supervisory Board For For Management Member Valerie Frances Gooding for Fiscal 2015/16 4.10 Approve Discharge of Supervisory Board For For Management Member Dierk Hirschel for Fiscal 2015/16 4.11 Approve Discharge of Supervisory Board For For Management Member Janis Carol Kong for Fiscal 2015/16 4.12 Approve Discharge of Supervisory Board For For Management Member Peter Long for Fiscal 2015/16 4.13 Approve Discharge of Supervisory Board For For Management Member Coline Lucille McConville for Fiscal 2015/16 4.14 Approve Discharge of Supervisory Board For For Management Member Alexey Mordashov for Fiscal 2015/16 4.15 Approve Discharge of Supervisory Board For For Management Member Michael Poenipp for Fiscal 2015/16 4.16 Approve Discharge of Supervisory Board For For Management Member Timothy Martin Powell for Fiscal 2015/16 4.17 Approve Discharge of Supervisory Board For For Management Member Wilfried Rau for Fiscal 2015/16 4.18 Approve Discharge of Supervisory Board For For Management Member Carmen Riu Gueell for Fiscal 2015/16 4.19 Approve Discharge of Supervisory Board For For Management Member Carola Schwirn for Fiscal 2015/16 4.20 Approve Discharge of Supervisory Board For For Management Member Maxim G. Shemetov for Fiscal 2015/16 4.21 Approve Discharge of Supervisory Board For For Management Member Anette Strempel for Fiscal 2015/16 4.22 Approve Discharge of Supervisory Board For For Management Member Christian Strenger for Fiscal 2015/16 4.23 Approve Discharge of Supervisory Board For For Management Member Ortwin Strubelt for Fiscal 2015/16 4.24 Approve Discharge of Supervisory Board For For Management Member Stefan Weinhofer for Fiscal 2015/16 4.25 Approve Discharge of Supervisory Board For For Management Member Marcell Witt for Fiscal 2015/16 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2016/17 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: APR 05, 2017 Meeting Type: Special Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Rights Issue For For Management 2 Authorise Issue of Equity Pursuant to For For Management the Rights Issue 3 Authorise Issue of Equity without For Against Management Pre-emptive Rights Pursuant to the Rights Issue -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Tutu Agyare as Director For For Management 5 Re-elect Mike Daly as Director For For Management 6 Re-elect Anne Drinkwater as Director For For Management 7 Re-elect Aidan Heavey as Director For For Management 8 Re-elect Steve Lucas as Director For For Management 9 Re-elect Angus McCoss as Director For For Management 10 Re-elect Paul McDade as Director For For Management 11 Re-elect Ian Springett as Director For For Management 12 Re-elect Jeremy Wilson 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 Amend Tullow 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TURQUOISE HILL RESOURCES LTD. Ticker: TRQ Security ID: 900435108 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Gill For For Management 1.2 Elect Director R. Peter Gillin For For Management 1.3 Elect Director Ulf Quellmann For For Management 1.4 Elect Director Russel C. Robertson For For Management 1.5 Elect Director Maryse Saint-Laurent For For Management 1.6 Elect Director Craig Stegman For For Management 1.7 Elect Director Jeff Tygesen 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 -------------------------------------------------------------------------------- U-BLOX HOLDING AG Ticker: UBXN Security ID: H89210100 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 2.10 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Amend CHF 17,848 Increase in Pool of For For Management Conditional Capital Reserved for Stock Option Grants to Members of the Board of Directors and Employees of the Company 4.2 Approve Creation of CHF 916,200 Pool For For Management of Capital without Preemptive Rights 5.1 Elect Fritz Fahrni as Director and For For Management Board Chairman 5.2 Reelect Paul Van Iseghem as Director For For Management 5.3 Reelect Gerhard Troester as Director For For Management 5.4 Reelect Andre Mueller as Director For For Management 5.5 Reelect Gina Domanig as Director For For Management 5.6 Reelect Thomas Seiler as Director For For Management 5.7 Reelect Jean-Pierre Wyss as Director For For Management 6.1 Appoint Gerhard Troester as Member of For For Management the Nomination and Compensation Committee 6.2 Appoint Gina Domanig as Member of the For For Management Nomination and Compensation Committee 7.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 586,000 for Fiscal 2016 (Non-Binding) 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.8 Million for Fiscal 2016 (Non-Binding) 8.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 600,000 for the Period until the 2018 Ordinary General Meeting (Binding) 8.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 7 Million for Fiscal 2018 (Binding) 9 Designate KBT Treuhand AG as For For Management Independent Proxy 10 Ratify KPMG AG as Auditors For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT SA Ticker: UBI Security ID: F9396N106 Meeting Date: SEP 29, 2016 Meeting Type: Annual/Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Advisory Vote on Compensation of Yves For For Management Guillemot, Chairman and CEO 6 Advisory Vote on Compensation of For For Management Claude Guillemot, Vice-CEO 7 Advisory Vote on Compensation of For For Management Michel Guillemot, Vice-CEO 8 Advisory Vote on Compensation of For For Management Gerard Guillemot, Vice-CEO 9 Advisory Vote on Compensation of For For Management Christian Guillemot, Vice-CEO 10 Reelect Yves Guillemot as Director For For Management 11 Reelect Gerard Guillemot as Director For For Management 12 Elect Florence Naviner as Director For For Management 13 Elect Frederique Dame as Director For For Management 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 15 Appoint Mazars as Auditor For For Management 16 Appoint CBA as Alternate Auditor For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries) 22 Authorize up to 1.80 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans, Reserved for Top managers and Corporate Officers, Excluding Executives 23 Authorize up to 0.05 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans, Reserved for Executives 24 Authorize up to 0.02 Percent of Issued For Against Management Capital for Use in Stock Option Plans, Reserved for Executives 25 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UBM PLC Ticker: UBM Security ID: G9226Z112 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 15, 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 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Dame Helen Alexander as For For Management Director 8 Re-elect Tim Cobbold as Director For For Management 9 Re-elect Marina Wyatt as Director For For Management 10 Re-elect Greg Lock as Director For For Management 11 Re-elect John McConnell as Director For For Management 12 Re-elect Mary McDowell as Director For For Management 13 Re-elect Terry Neill as Director For For Management 14 Re-elect Trynka Shineman as Director For For Management 15 Elect David Wei as Director 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H892U1882 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 0.60 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 71.9 Million 5 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 31.5 Million 6.1a Reelect Axel Weber as Director and For For Management Board Chairman 6.1b Reelect Michel Demare as Director For For Management 6.1c Reelect David Sidwell as Director For For Management 6.1d Reelect Reto Francioni as Director For For Management 6.1e Reelect Ann Godbehere as Director For For Management 6.1f Reelect William Parrett as Director For For Management 6.1g Reelect Isabelle Romy as Director For For Management 6.1h Reelect Robert Scully as Director For For Management 6.1i Reelect Beatrice Weder di Mauro as For For Management Director 6.1j Reelect Dieter Wemmer as Director For Against Management 6.2 Elect Julie Richardson as Director For For Management 6.3.1 Appoint Ann Godbehere as Member of the For For Management Compensation Committee 6.3.2 Appoint Michel Demare as Member of the For For Management Compensation Committee 6.3.3 Appoint Reto Francioni as Member of For For Management the Compensation Committee 6.3.4 Appoint William Parrett as Member of For For Management the Compensation Committee 7 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 14 Million 8.1 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 8.2 Ratify Ernst & Young AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # 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, Including Dividends of EUR 1.15 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 8.1a Reelect Viviane Monges as Director For For Management 8.1b Indicate Viviane Monges as Independent For For Management Board Member 8.2a Reelect Albrecht De Graeve as Director For For Management 8.2b Indicate Albrecht De Graeve as For For Management Independent Board Member 8.3 Elect Roch Doliveux as Director For For Management 9.1 Approve Restricted Stock Plan Re: For For Management Issuance of 1,054,000 Restricted Shares 9.2 Amend US Employee Stock Purchase Plan For For Management 10 Approve Change-of-Control Clause Re : For For Management EMTN Program -------------------------------------------------------------------------------- UDG HEALTHCARE PLC Ticker: UDG Security ID: G9285S108 Meeting Date: FEB 07, 2017 Meeting Type: Annual Record Date: FEB 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Approve Remuneration Report For For Management 3b Approve Remuneration Policy For For Management 4a Re-elect Chris Brinsmead as Director For For Management 4b Re-elect Chris Corbin as Director For For Management 4c Re-elect Peter Gray as Director For For Management 4d Re-elect Brendan McAtamney as Director For For Management 4e Elect Nancy Miller-Rich as Director For For Management 4f Re-elect Gerard van Odijk as Director For For Management 4g Re-elect Alan Ralph as Director For For Management 4h Re-elect Lisa Ricciardi as Director For For Management 4i Re-elect Philip Toomey as Director For For Management 4j Re-elect Linda Wilding as Director For For Management 5 Appoint EY as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 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 Market Purchase of Shares For For Management 11 Fix the Maximum and Minimum Prices at For For Management Which Treasury Shares May Be Re-issued Off-market -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 11, 2017 # 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 Approve Financial Statements and For For Management Allocation of Income, and Dividends of EUR 1.30 per Share 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Reelect Ines Kolmees as Director For For Management 7.2 Elect Liat Ben-Zur as Director For For Management 7.3 Elect Gerard Lamarche as Director For Against Management 7.4 Approve Remuneration of Directors For For Management 8.1 Ratify PricewaterhouseCoopers as For For Management Auditors 8.2 Approve Auditors' Remuneration For For Management 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 10.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions and Acknowledge the Absence of New Transactions 5 Approve Remuneration Policy for For For Management Supervisory Board Members 6 Approve Remuneration Policy for For For Management Chairman of the Management Board 7 Approve Remuneration Policy for For For Management Management Board Members 8 Non-Binding Vote on Compensation of For For Management Christophe Cuvillier, Chairman of the Management Board 9 Non-Binding Vote on Compensation of For For Management Olivier Bossard, Fabrice Mouchel, Astrid Panosyan, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board 10 Reelect Dagmar Kollmann as Supervisory For For Management Board Member 11 Elect Phllippe Collombel as For For Management Supervisory Board Member 12 Elect Colin Dyer as Supervisory Board For For Management Member 13 Elect Roderick Munsters as Supervisory For For Management Board Member 14 Renew Appointment of Ernst and Young For For Management Audit as Auditor 15 Renew Appointment of Deloitte et For For Management Associes as Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18-19 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans Reserved for Employees and Executive Officers of the Company 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNICHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahara, Keiichiro For For Management 1.2 Elect Director Takahara, Takahisa For For Management 1.3 Elect Director Futagami, Gumpei For For Management 1.4 Elect Director Ishikawa, Eiji For For Management 1.5 Elect Director Mori, Shinji For For Management 1.6 Elect Director Nakano, Kennosuke For For Management 1.7 Elect Director Takai, Masakatsu For For Management 1.8 Elect Director Miyabayashi, Yoshihiro For For Management 2.1 Elect Director and Audit Committee For Against Management Member Fujimoto, Kimisuke 2.2 Elect Director and Audit Committee For For Management Member Mitachi, Takashi 2.3 Elect Director and Audit Committee For Against Management Member Asada, Shigeru -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T960AS101 Meeting Date: JAN 12, 2017 Meeting Type: Special Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase with For For Management Preemptive Rights 2 Approve Share Consolidation For For Management 1.1 Elect Jean Pierre Mustier as Director For For Management 1.2 Elect Sergio Balbinot as Director For For Management 1.3 Elect Martha Dagmar Bockenfeld as For For Management Director -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T9T23L584 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 07, 2017 # 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 2017 Group Incentive System For For Management 4 Approve Long-Term Incentive Plan For For Management 2017-2019 5 Approve Severance Payments Policy For For Management 6 Approve Remuneration Policy For For Management 1 Authorize Board to Increase Capital to For For Management Service 2016 Incentive Plan 2 Authorize Board to Increase Capital to For For Management Service 2017 Incentive Plan and LTI Plan 2017-2019 -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discussion of the Annual Report and None None Management Accounts for the 2016 financial year 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Executive Board For For Management Members 4 Approve Discharge of Non-Executive For For Management Board Members 5 Approve Remuneration Policy for For For Management Management Board Members 6 Approve Unilever Share Plan 2017 For For Management 7 Elect N.S. Andersen as Non-Executive For For Management Board Member 8 Elect L.M. Cha as Non-Executive Board For For Management Member 9 Elect V. Colao as Non-Executive Board For For Management Member 10 Elect M Dekkers as Non-Executive Board For For Management Member 11 Elect A.M. Fudge as Non-Executive For For Management Board Member 12 Elect J. Hartmann as Non-Executive For For Management Board Member 13 Elect M. Ma as Non-Executive Board For For Management Member 14 Elect S Masiyiwa as Non-Executive For For Management Board Member 15 Elect Y.Moon as Non-Executive Board For For Management Member 16 Elect G. Pitkethly as Executive Board For For Management Member 17 Elect P.G.J.M. Polman as Executive For For Management Board Member 18 Elect J. Rishton as Non-Executive For For Management Board Member 19 Elect F. Sijbesma as Non-Executive For For Management Board Member 20 Ratify KPMG as Auditors For For Management 21 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 22 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 23 Approve Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 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 Performance Share Plan For For Management 5 Re-elect Nils Andersen as Director For For Management 6 Re-elect Laura Cha as Director For For Management 7 Re-elect Vittorio Coal as Director For For Management 8 Re-elect Dr Marijn Dekkers as Director For For Management 9 Re-elect Ann Fudge as Director For For Management 10 Re-elect Dr Judith Hartmann as Director For For Management 11 Re-elect Mary Ma as Director For For Management 12 Re-elect Strive Masiyiwa as Director For For Management 13 Re-elect Youngme Moon as Director For For Management 14 Re-elect Graeme Pitkethly as Director For For Management 15 Re-elect Paul Polman as Director For For Management 16 Re-elect John Rishton as Director For For Management 17 Re-elect Feike Sijbesma as Director For For Management 18 Reappoint KPMG LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise EU Political Donations and For For Management Expenditure 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE S.P.A. Ticker: UBI Security ID: T9T591106 Meeting Date: OCT 14, 2016 Meeting Type: Special Record Date: OCT 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Acquisition of Banca For For Management Regionale Europea SpA, Banca Popolare Commercio e Industria SpA, Banca Carime SpA, Banca Popolare di Ancona SpA, Banca Popolare di Bergamo SpA, Banco di Brescia SpA, and Banca di Valle Camonica SpA -------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE S.P.A. Ticker: UBI Security ID: T9T591106 Meeting Date: APR 07, 2017 Meeting Type: Annual/Special Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Treatment of Net Losses and For For Management Allocation of Income through Partial Distribution of Reserves 2 Elect Ferruccio Dardanello as None For Shareholder Supervisory Board Member 3 Approve Remuneration Policy For For Management 4 Remuneration Policies for Management For For Management and Supervisory Board Members 5.a Approve Short Term Incentive Bonus For For Management Plan for Key Personnel 5.b Approve Performance Based Share For For Management Matching Plan 5.c Approve Productivity Bonus For For Management 6 Approve Severance Payments Policy For For Management 7 Approve Fixed-Variable Compensation For For Management Ratio 8 Approve Capital Increase with For For Management Preemptive Rights -------------------------------------------------------------------------------- UNIPER SE Ticker: UN01 Security ID: D8530Z100 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Approve Remuneration of Supervisory For Against Management Board and Amend Articles 7 Approve Remuneration of Supervisory For Against Management Board in Accordance with the Articles Amendments Proposed in Item 6 8.1 Elect Bernhard Reutersberg to the For For Management Supervisory Board 8.2 Elect Jean-Francois Cirelli to the For For Management Supervisory Board 8.3 Elect David Charles Davies to the For For Management Supervisory Board 8.4 Elect Marion Helmes to the Supervisory For For Management Board 8.5 Elect Rebecca Ranich to the For For Management Supervisory Board 8.6 Elect Marc Spieker to the Supervisory For For Management Board 9 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- UNIPOL GRUPPO FINANZIARIO SPA Ticker: UNI Security ID: T9532W106 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 19, 2017 # 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 Amend Restricted Stock Plan For Against Management 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Amend Article 1 Re: Company Name For For Management 2 Deliberations Pursuant to Law 413/1991 For For Management -------------------------------------------------------------------------------- UNIPOLSAI ASSICURAZIONI SPA Ticker: US Security ID: T9647G103 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # 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 Against Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNITED INTERNET AG Ticker: UTDI Security ID: D8542B125 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors For Against Management for Fiscal 2017 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 20, 2017 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 Approve Directors' Fees For For Management 4 Approve Fee to the Chairman Emeritus For For Management and Adviser of the Bank for the Period from January 2016 to December 2016 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect Wee Ee Cheong as Director For For Management 7 Elect Willie Cheng Jue Hiang as For For Management Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU. Security ID: G92755100 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Dr John McAdam as Director For For Management 5 Re-elect Steve Mogford as Director For For Management 6 Re-elect Stephen Carter as Director For For Management 7 Re-elect Mark Clare as Director For For Management 8 Re-elect Russ Houlden as Director For For Management 9 Re-elect Brian May as Director For For Management 10 Re-elect Sara Weller 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 Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For Against Management Meeting with 14 Working Days' Notice 17 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- UOL GROUP LIMITED Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 26, 2017 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 4 Elect Wee Ee Lim as Director For Against Management 5 Elect Low Weng Keong as Director For For Management 6 Elect Wee Sin Tho as Director For For Management 7 Elect Poon Hon Thang Samuel as Director For For Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Grant of Options and Issuance For For Management of Shares Under the UOL 2012 Share Option Scheme 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the UOL Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UPM-KYMMENE OY Ticker: UPM Security ID: X9518S108 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # 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 0.95 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, Wendy Lane, Jussi Pesonen, Ari Puheloinen, Veli-Matti Reinikkala, Suzanne Thoma, Kim Wahl and Bjorn Wahlroos as 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 that the Rights Attached to For For Management 183,116 Shares Entered in the Company's Joint Book-Entry Account be Forfeited 17 Authorize Charitable Donations For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- USEN CORP. Ticker: 4842 Security ID: J96387105 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Remove Provisions on For For Management Non-Common Shares 3.1 Elect Director Tamura, Kimimasa For For Management 3.2 Elect Director Uno, Yasuhide For For Management 3.3 Elect Director Mabuchi, Shohei For For Management 3.4 Elect Director Ota, Yasuhiko For For Management 3.5 Elect Director Mori, Hiroshi For For Management 3.6 Elect Director Igushi, Kumiko For For Management 4 Appoint Alternate Statutory Auditor For Against Management Sugai, Akira -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23.2 2.1 Elect Director Ando, Yukihiro For For Management 2.2 Elect Director Seta, Dai For For Management 2.3 Elect Director Masuda, Motohiro For For Management 2.4 Elect Director Yamanaka, Masafumi For For Management 2.5 Elect Director Mishima, Toshio For For Management 2.6 Elect Director Akase, Masayuki For For Management 2.7 Elect Director Ikeda, Hiromitsu For For Management 2.8 Elect Director Tamura, Hitoshi For For Management 2.9 Elect Director Kato, Akihiko For For Management 2.10 Elect Director Aso, Mitsuhiro For For Management 3.1 Appoint Statutory Auditor Ozaki, Shinji For For Management 3.2 Appoint Statutory Auditor Niwa, Toru For For Management 3.3 Appoint Statutory Auditor Miyazaki, For For Management Ryoichi -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL, INC. Ticker: VRX Security ID: 91911K102 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard U. DeSchutter For For Management 1b Elect Director Fredric N. Eshelman For For Management 1c Elect Director D. Robert Hale For For Management 1d Elect Director Argeris (Jerry) N. For For Management Karabelas 1e Elect Director Sarah B. Kavanagh For For Management 1f Elect Director Joseph C. Papa For For Management 1g Elect Director Robert N. Power For For Management 1h Elect Director Russel C. Robertson For For Management 1i Elect Director Thomas W. Ross, Sr. For For Management 1j Elect Director Amy B. Wechsler For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VALEO Ticker: FR Security ID: F96221340 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect C. Maury Devine as Director For For Management 6 Reelect Mari-Noelle Jego-Laveissiere For For Management as Director 7 Reelect Veronique Weill as Director For For Management 8 Non-Binding Vote on Compensation of For For Management Pascal Colombani, Chairman of the Board 9 Non-Binding Vote on Compensation of For For Management Jacques Aschenbroich Chairman and CEO 10 Approve remuneration Policy of For For Management Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 9. 62 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 23 Million 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 EUR 30 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of up to 9. For For Management 62 Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Amend Article 13, 14 of Bylaws Re: For For Management Employee Representatives 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VALLOUREC Ticker: VK Security ID: F95922104 Meeting Date: MAY 12, 2017 Meeting Type: Annual/Special Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration Policy of the For For Management Chairman of the Management Board 6 Approve Remuneration Policy of For For Management Management Board Members 7 Approve Remuneration Policy of the For For Management Chairman of the Supervisory Board 8 Approve Remuneration Policy of For For Management Supervisory Board Members 9 Non-Binding Vote on Compensation of For For Management Philippe Crouzet, Chairman of the Management Board 10 Non-Binding Vote on Compensation of For For Management Jean-Pierre Michel and Olivier Mallet, Members of the Management Board 11 Elect Yuki Iriyama as Supervisory For For Management Board Member 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 360.99 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90.247 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 90.247 Million 16 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 14 and 15 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 13-16 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Increase of Up to For For Management EUR 90.247 Million for Future Exchange Offers 20 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 90.247 Million 21 Authorize Capitalization of Reserves For For Management of Up to EUR 270.743 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 24 Subject to Approval of Items 22, 23, For For Management 25, Approve Employee Indirect Stock Purchase Plan for International Employees 25 Subject to Approval of Items 21, 22, For For Management 23, Approve Restricted Stock Plan in Connection with Employee Stock Plan 26 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 27 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans under Performance Conditions Reserved for Some Employees and Executive Officers 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Amend Article 10 of Bylaws Re: For For Management Employee Representatives 30 Amend Article 4 of Bylaws Comply with For For Management Legal Changes Re: Headquarters 31 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VALMET CORP Ticker: VALMT Security ID: X96478114 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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 0.42 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), Lone For For Management Fonss Schroder, Rogerio Ziviani, Aaro Cantell, Jouko Karvinen (Vice Chair) and Tarja Tyni as Directors, Elect Eriikka Soderstrom 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 25 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Caisse des Depots et For For Management Consignations as Director 7 Reelect Marion Guillou as Director For For Management 8 Reelect Paolo Scaroni as Director For For Management 9 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 10 Approve Remuneration Policy for For Against Management Chairman and CEO 11 Non-Binding Vote on Compensation of For Against Management Antoine Frerot, Chairman and CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Change Location of Registered Office For For Management to 21 rue de La Boetie, 75008 Paris and Amend Article 4 of Bylaws Accordingly 14 Amend Article 12 of Bylaws Re: Age For For Management Limit For Chairman 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VERESEN INC. Ticker: VSN Security ID: 92340R106 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Althoff For For Management 1.2 Elect Director Doug Arnell For For Management 1.3 Elect Director J. Paul Charron For For Management 1.4 Elect Director Maureen E. Howe For For Management 1.5 Elect Director Rebecca A. McDonald For For Management 1.6 Elect Director Stephen W.C. Mulherin For For Management 1.7 Elect Director Henry W. Sykes For For Management 1.8 Elect Director Bertrand (Bert) A. For For Management Valdman 1.9 Elect Director Thierry Vandal For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- VERMILION ENERGY INC. Ticker: VET Security ID: 923725105 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Lorenzo Donadeo For For Management 2.2 Elect Director Larry J. Macdonald For For Management 2.3 Elect Director Loren M. Leiker For For Management 2.4 Elect Director William F. Madison For For Management 2.5 Elect Director Timothy R. Marchant For For Management 2.6 Elect Director Anthony W. Marino For For Management 2.7 Elect Director Robert B. Michaleski For For Management 2.8 Elect Director Sarah E. Raiss For For Management 2.9 Elect Director Catherine L. Williams For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- VESTAS WIND SYSTEM A/S Ticker: VWS Security ID: K9773J128 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 9.71 Per Share 4a Reelect Bert Nordberg as Director For For Management 4b Reelect Carsten Bjerg as Director For For Management 4c Reelect Eija Pitkanenas Director For For Management 4d Reelect Henrik Andersen as Director For For Management 4e Reelect Henry Stenson as Director For For Management 4f Reelect Lars Josefsson as Director For For Management 4g Reelect Lykke Friis as Director For For Management 4h Reelect Torben Sorensen as Director For For Management 5a Approve Remuneration of Directors for For For Management 2016 5b Approve Remuneration of Directors for For For Management 2017 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7a Approve DKK 6 Million Reduction in For For Management Share Capital via Share Cancellation 7b Authorize Share Repurchase Program For For Management 7c Amend Articles Re: Admission Cards for For For Management General Meetings 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- VICINITY CENTRES Ticker: VCX Security ID: ADPV35975 Meeting Date: NOV 18, 2016 Meeting Type: Annual/Special Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Peter Hay as Director For For Management 3b Elect David Thurin as Director For For Management 3c Elect Trevor Gerber as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Angus McNaughton -------------------------------------------------------------------------------- VICTREX PLC Ticker: VCT Security ID: G9358Y107 Meeting Date: FEB 08, 2017 Meeting Type: Annual Record Date: FEB 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Larry Pentz as Director For For Management 6 Re-elect Dr Pamela Kirby as Director For For Management 7 Re-elect Patrick De Smedt as Director For For Management 8 Re-elect Andrew Dougal as Director For For Management 9 Re-elect Jane Toogood as Director For For Management 10 Re-elect David Hummel as Director For For Management 11 Re-elect Tim Cooper as Director For For Management 12 Re-elect Louisa Burdett as Director For For Management 13 Re-elect Martin Court as Director For For Management 14 Re-appoint KPMG LLP as Auditors For For Management 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 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 4 Reelect Yannick Assouad as Director For For Management 5 Reelect Graziella Gavezotti as Director For For Management 6 Reelect Michael Pragnell as Director For For Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.4 Million 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Remuneration Policy for For For Management Chairman and CEO 10 Non-Binding Vote on Compensation of For For Management Xavier Huillard, Chairman and CEO 11 Non-Binding Vote on Compensation of For For Management Pierre Coppey, Vice CEO, from Jan. 1st until June 20, 2016 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 15 Authorize Issuance of Convertible For For Management Bonds without Preemptive Rights, up to an Aggregate Nominal Amount EUR 150 Million 16 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights Other than Oceane, up to an Aggregate Nominal Amount EUR 150 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 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 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VISCOFAN S.A. Ticker: VIS Security ID: E97579192 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Against Management 2 Appoint PricewaterhouseCoopers as For For Management Auditor 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Advisory Vote on Remuneration Report For Against Management -------------------------------------------------------------------------------- VITAL HEALTHCARE PROPERTIES TRUST Ticker: VHP Security ID: Q9471C106 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Claire Higgins as Director For Against Management -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding Ongoing Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 5 Non-Binding Vote on Compensation of For For Management Vincent Bollore, Chairman of the Supervisory Board 6 Non-Binding Vote on Compensation of For Against Management Arnaud de Puyfontaine, Chairman of the Management Board 7 Non-Binding Vote on Compensation of For Against Management Frederic Crepin, Management Board Member 8 Non-Binding Vote on Compensation of For Against Management Simon Gillham, Management Board Member 9 Non-Binding Vote on Compensation of For Against Management Herve Philippe, Management Board Member 10 Non-Binding Vote on Compensation of For Against Management Stephane Roussel, Management Board Member 11 Approve Remuneration Policy for For For Management Supervisory Board Members and Chairman 12 Approve Remuneration Policy for For Against Management Chairman of the Management Board 13 Approve Remuneration Policy for For Against Management Management Board Members 14 Ratify Appointment of Yannick Bollore For Against Management as Supervisory Board Member 15 Reelect Vincent Bollore as Supervisory For Against Management Board Member 16 Elect Veronique Driot-Argentin as For Against Management Supervisory Board Member 17 Elect Sandrine Le Bihan as For Against Management Representative of Employee Shareholders to the Supervisory Board 18 Appoint Deloitte et Associes as Auditor For For Management 19 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million 22 Authorize Capitalization of Reserves For Against Management of Up to EUR 375 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882192 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Nick Read as Director For For Management 5 Re-elect Sir Crispin Davis as Director For For Management 6 Re-elect Dr Mathias Dopfner as Director For For Management 7 Re-elect Dame Clara Furse as Director For For Management 8 Re-elect Valerie Gooding as Director For For Management 9 Re-elect Renee James as Director For For Management 10 Re-elect Samuel Jonah as Director For For Management 11 Re-elect Nick Land as Director For For Management 12 Elect David Nish as Director For For Management 13 Re-elect Philip Yea as Director For For Management 14 Approve Final Dividend For For Management 15 Approve Remuneration Report For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 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 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VOESTALPINE AG Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 06, 2016 Meeting Type: Annual Record Date: JUN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For Against Management 5 Ratify Grant Thornton Unitreu GmbH as For For Management Auditors 6 Approve Remuneration of Supervisory For For Management Board Members -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW3 Security ID: D94523145 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Ordinary Share and EUR 2.06 per Preferred Share 3.1 Approve Discharge of Management Board For Against Management Member M. Mueller for Fiscal 2016 3.2 Approve Discharge of Management Board For Against Management Member K. Blessing for Fiscal 2016 3.3 Approve Discharge of Management Board For Against Management Member H. Diess for Fiscal 2016 3.4 Approve Discharge of Management Board For Against Management Member F.J. Garcia Sanz for Fiscal 2016 3.5 Approve Discharge of Management Board For Against Management Member J. Heizmann for Fiscal 2016 3.6 Approve Discharge of Management Board For Against Management Member C. Hohmann-Dennhardt for Fiscal 2016 3.7 Approve Discharge of Management Board For Against Management Member A. Renschler for Fiscal 2016 3.8 Approve Discharge of Management Board For Against Management Member R. Stadler for Fiscal 2016 3.9 Approve Discharge of Management Board For Against Management Member F. Witter for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For Against Management Member H.D. Poetsch for Fiscal 2016 4.2 Approve Discharge of Supervisory Board For Against Management Member J. Hofmann for Fiscal 2016 4.3 Approve Discharge of Supervisory Board For Against Management Member H.A. Al-Abdulla for Fiscal 2016 4.4 Approve Discharge of Supervisory Board For Against Management Member A. Al Baker for Fiscal 2016 4.5 Approve Discharge of Supervisory Board For Against Management Member H. S. Al-Jaber for Fiscal 2016 4.6 Approve Discharge of Supervisory Board For Against Management Member B. Dietze for Fiscal 2016 4.7 Approve Discharge of Supervisory Board For Against Management Member A. Falkengren for Fiscal 2016 4.8 Approve Discharge of Supervisory Board For Against Management Member H.-P. Fischer for Fiscal 2016 4.9 Approve Discharge of Supervisory Board For Against Management Member U. Fritsch for Fiscal 2016 4.10 Approve Discharge of Supervisory Board For Against Management Member B. Froehlich for Fiscal 2016 4.11 Approve Discharge of Supervisory Board For Against Management Member U. Hueck for Fiscal 2016 4.12 Approve Discharge of Supervisory Board For Against Management Member J. Jaervklo for Fiscal 2016 4.13 Approve Discharge of Supervisory Board For Against Management Member L. Kiesling for Fiscal 2016 4.14 Approve Discharge of Supervisory Board For Against Management Member O. Lies for Fiscal 2016 4.15 Approve Discharge of Supervisory Board For Against Management Member P. Mosch for Fiscal 2016 4.16 Approve Discharge of Supervisory Board For Against Management Member B. Osterloh for Fiscal 2016 4.17 Approve Discharge of Supervisory Board For Against Management Member H.M. Piech for Fiscal 2016 4.18 Approve Discharge of Supervisory Board For Against Management Member F.O. Porsche for Fiscal 2016 4.19 Approve Discharge of Supervisory Board For Against Management Member W. Porsche for Fiscal 2016 4.20 Approve Discharge of Supervisory Board For Against Management Member S. Weil for Fiscal 2016 4.21 Approve Discharge of Supervisory Board For Against Management Member S. Wolf for Fiscal 2016 4.22 Approve Discharge of Supervisory Board For Against Management Member T. Zwiebler for Fiscal 2016 5 Approve Remuneration System for For Against Management Management Board Members 6 Approve Remuneration of Supervisory For For Management Board 7 Approve Affiliation Agreement with For For Management Subsidiary Volkswagen Beteiligungsverwaltung GmbH 8.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 8.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the First Half of Fiscal 2017 8.3 Ratify PricewaterhouseCoopers as For For Management Auditors for the First Quarter of Fiscal 2018 -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV B Security ID: 928856202 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive President's Report 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 3.25 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (11) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 3.4 Million for Chairman and SEK 1.0 Million for Other Directors; Approve Remuneration for Committee Work 14a Reelect Matti Alahuhta as Director For For Management 14b Reelect Eckhard Cordes as Director For For Management 14c Reelect James Griffith as Director For For Management 14d Reelect Martin Lundstedt as Director For For Management 14e Reelect Kathryn Marinello as Director For Against Management 14f Reelect Martina Merz as Director For For Management 14g Reelect Hanna de Mora as Director For For Management 14h Reelect Hakan Samuelsson as Director For For Management 14i Reelect Helena Stjernholm as Director For Against Management 14j Reelect Carl-Henric Svenberg as For For Management Director 14k Reelect Lars Westerberg as Director For For Management 15 Reelect Carl-Henric Svanberg as Board For For Management Chairman 16 Authorize Chairman of Board, Bengt For For Management Kjell, Lars Forberg, Yngve Slungstad and Par Boman to Serve on Election Committee 17 Amend Instructions for Election For For Management Committee 18 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 19a Instruct Board to Formulate a Company None Against Shareholder Policy for Paying Corporate Tax to Present to the AGM 2018 19b1 Instruct Board to Initiate an None Against Shareholder Independent Review of the Company's Use of Private Jets 19b2 Instruct Board to Formulate a Company None Against Shareholder Policy to Ban the Use of Private Jets Throughout the Company, to Present to the AGM 2018 19c Instruct Board to Initiate an None Against Shareholder Independent Review of Representation Hunts 19d Require Board to as From 2017 Include None Against Shareholder Results from Employee Survey in Annual and Sustainability Report 19e1 Instruct Board to Develop a Whistle None Against Shareholder Blower Function 19e2 Require Board to as From 2017 Include None Against Shareholder Potential Whistle Blowing Incidents in Annual and Sustainability Report 19f Discontinue Variable Compensation None Against Shareholder Plans to Senior Executives of Company 19g1 Instruct Board to Formulate a Company None Against Shareholder Policy to Support Political Engagement by Employees, to Present to the AGM 2018 19g2 Require Board to, as from 2017, None Against Shareholder Include Number of Politically Engaged Employees in Annual and Sustainability Report 19h Amend Articles Re: Company Purpose None Against Shareholder -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV B Security ID: 928856301 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive President's Report 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 3.25 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (11) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 3.4 Million for Chairman and SEK 1.0 Million for Other Directors; Approve Remuneration for Committee Work 14a Reelect Matti Alahuhta as Director For For Management 14b Reelect Eckhard Cordes as Director For For Management 14c Reelect James Griffith as Director For For Management 14d Reelect Martin Lundstedt as Director For For Management 14e Reelect Kathryn Marinello as Director For Against Management 14f Reelect Martina Merz as Director For For Management 14g Reelect Hanna de Mora as Director For For Management 14h Reelect Hakan Samuelsson as Director For For Management 14i Reelect Helena Stjernholm as Director For Against Management 14j Reelect Carl-Henric Svenberg as For For Management Director 14k Reelect Lars Westerberg as Director For For Management 15 Reelect Carl-Henric Svanberg as Board For For Management Chairman 16 Authorize Chairman of Board, Bengt For For Management Kjell, Lars Forberg, Yngve Slungstad and Par Boman to Serve on Election Committee 17 Amend Instructions for Election For For Management Committee 18 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 19a Instruct Board to Formulate a Company None Against Shareholder Policy for Paying Corporate Tax to Present to the AGM 2018 19b1 Instruct Board to Initiate an None Against Shareholder Independent Review of the Company's Use of Private Jets 19b2 Instruct Board to Formulate a Company None Against Shareholder Policy to Ban the Use of Private Jets Throughout the Company, to Present to the AGM 2018 19c Instruct Board to Initiate an None Against Shareholder Independent Review of Representation Hunts 19d Require Board to as From 2017 Include None Against Shareholder Results from Employee Survey in Annual and Sustainability Report 19e1 Instruct Board to Develop a Whistle None Against Shareholder Blower Function 19e2 Require Board to as From 2017 Include None Against Shareholder Potential Whistle Blowing Incidents in Annual and Sustainability Report 19f Discontinue Variable Compensation None Against Shareholder Plans to Senior Executives of Company 19g1 Instruct Board to Formulate a Company None Against Shareholder Policy to Support Political Engagement by Employees, to Present to the AGM 2018 19g2 Require Board to, as from 2017, None Against Shareholder Include Number of Politically Engaged Employees in Annual and Sustainability Report 19h Amend Articles Re: Company Purpose None Against Shareholder -------------------------------------------------------------------------------- VONOVIA SE Ticker: VNA Security ID: D9581T100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.12 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 and as as Auditors for the First Quarter of Fiscal 2018 6 Approve Creation of EUR 66.55 Million For For Management Pool of Capital without Preemptive Rights 7 Change Location of Registered Office For For Management Headquarters 8 Amend Articles Re: Article 17 "Change For For Management Majority Requirements at Annual General Meeting" -------------------------------------------------------------------------------- WARABEYA NICHIYO HOLDINGS CO., LTD. Ticker: 2918 Security ID: J9496B107 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Change Location of For For Management Head Office - Reduce Directors' Term - Clarify Provisions on Alternate Statutory Auditors 3.1 Elect Director Imokawa, Hidetoshi For For Management 3.2 Elect Director Otomo, Hiroyuki For For Management 3.3 Elect Director Oki, Hisato For For Management 3.4 Elect Director Moriura, Masana For For Management 3.5 Elect Director Shirai, Tsunehisa For For Management 3.6 Elect Director Asano, Naoshi For For Management 3.7 Elect Director Furukawa, Koichi For For Management 3.8 Elect Director Himeda, Takashi For For Management 4.1 Appoint Statutory Auditor Imura, Mikio For For Management 4.2 Appoint Statutory Auditor Sakata, For For Management Yoichi 5 Appoint Alternate Statutory Auditor For For Management Harada, Shio -------------------------------------------------------------------------------- WARTSILA OYJ Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 02, 2017 Meeting Type: Annual Record Date: FEB 20, 2017 # 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 1.30 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 130,000 for Chairman, EUR 99,000 for Vice Chairman, and EUR 66,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Maarit Aarni-Sirvio, For Against Management Kaj-Gustaf Bergh, Tom Johnstone, Mikael Lilius, Risto Murto and Markus Rauramo as Directors; Elect Karin Falk and Johan Forssell as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management auditor 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 94106B101 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. Mittelstaedt For For Management 1.2 Elect Director Robert H. Davis For For Management 1.3 Elect Director Edward E. "Ned" Guillet For For Management 1.4 Elect Director Michael W. Harlan For For Management 1.5 Elect Director Larry S. Hughes For For Management 1.6 Elect Director Susan "Sue" Lee For For Management 1.7 Elect Director William J. Razzouk For For Management 2 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration Auditors 3 Approve Stock Split 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 One Year Management -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Anthony (Tony) John Howarth as For For Management Director 2b Elect Wayne G. Osborn Director For For Management 2c Elect Vanessa M. Wallace as Director For For Management 2d Elect Jennifer A. Westacott as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Richard Goyder, Group Managing Director of the Company 5 Approve the Grant of Performance For For Management Rights to Terry Bowen, Finance Director of the Company -------------------------------------------------------------------------------- WEST FRASER TIMBER CO. LTD. Ticker: WFT Security ID: 952845105 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Henry H. (Hank) Ketcham For For Management 2.2 Elect Director Reid E. Carter For For Management 2.3 Elect Director John N. Floren For For Management 2.4 Elect Director Brian G. Kenning For For Management 2.5 Elect Director John K. Ketcham For For Management 2.6 Elect Director Gerald J. (Gerry) Miller For For Management 2.7 Elect Director Robert L. Phillips For For Management 2.8 Elect Director Janice G. Rennie For For Management 2.9 Elect Director Edward R. (Ted) Seraphim For For Management 2.10 Elect Director Gillian D. Winckler For For Management 2 Elect Henry H. (Hank) Ketcham, Reid E. For For Management Carter, John N. Floren, Brian G. Kenning, John K. Ketcham, Gerald J. (Gerry) Miller, Robert L. Phillips, Janice G. Rennie, Edward R. (Ted) Seraphim and Gillian D. Winckler as Directors 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 -------------------------------------------------------------------------------- WESTFIELD CORP Ticker: WFD Security ID: Q9701H107 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Elect Brian Schwartz as Director For For Management 4 Elect Roy Furman as Director For For Management 5 Elect Mark R Johnson as Director For For Management 6 Elect Steven Lowy as Director For For Management 7 Elect Jeffrey Goldstein as Director For For Management 8 Elect Dawn Ostroff as Director For For Management -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 09, 2016 Meeting Type: Annual Record Date: DEC 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Equity Awards to For For Management Brian Hartzer, Managing Director and Chief Executive Officer of the Company 4a Elect Ewen Crouch as Director For For Management 4b Elect Peter Marriott as Director For For Management -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 20 Security ID: Y9553V106 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Douglas C. K. Woo as Director For For Management 2b Elect Ricky K. Y. Wong as Director For For Management 2c Elect Tak Hay Chau as Director For For Management 2d Elect Kenneth W. S. Ting as Director For For Management 2e Elect Glenn S. Yee as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4a Approve Increase in Rate of Fee For For Management Payable to the Chairman 4b Approve Increase in Rate of Fee For For Management Payable to Each of the Directors 4c Approve Increase in Rate of Fee For For Management Payable to the Directors who are Members of the Audit Committee 4d Approve Remuneration of Directors who For For Management are Members of the Remuneration Committee 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 -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: JUN 19, 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 Elect David Atkins as Director For For Management 6 Elect Adam Crozier as Director For For Management 7 Elect Deanna Oppenheimer as Director For For Management 8 Re-elect Richard Baker as Director For For Management 9 Re-elect Alison Brittain as Director For For Management 10 Re-elect Nicholas Cadbury as Director For For Management 11 Re-elect Sir Ian Cheshire as Director For For Management 12 Re-elect Chris Kennedy as Director For For Management 13 Re-elect Louise Smalley as Director For For Management 14 Re-elect Susan Martin 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 the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WHITECAP RESOURCES INC. Ticker: WCP Security ID: 96467A200 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Grant B. Fagerheim For For Management 2.2 Elect Director Gregory S. Fletcher For For Management 2.3 Elect Director Daryl H. Gilbert For For Management 2.4 Elect Director Glenn A. McNamara For For Management 2.5 Elect Director Stephen C. Nikiforuk For For Management 2.6 Elect Director Kenneth S. Stickland For For Management 2.7 Elect Director Grant A. Zawalsky For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: G9645P117 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Mark Brooker as Director For For Management 6 Elect John O'Reilly as Director For For Management 7 Elect Robin Terrell as Director For For Management 8 Re-elect Gareth Davis as Director For For Management 9 Re-elect Philip Bowcock as Director For For Management 10 Re-elect Sir Roy Gardner as Director For For Management 11 Re-elect Georgina Harvey as Director For For Management 12 Re-elect Ashley Highfield as Director For For Management 13 Re-elect David Lowden as Director For For Management 14 Re-elect Imelda Walsh as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit & Risk Management For For Management Committee to Fix 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 Approve Executive Deferred Share Bonus For For Management Plan 23 Amend Performance Share Plan For For Management 24 Authorise the Company to Call General For Against Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LIMITED Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 26, 2017 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 Approve Directors' Fees For For Management 4 Elect Kuok Khoon Hong as Director For For Management 5 Elect Kwah Thiam Hock as Director For For Management 6 Elect Tay Kah Chye as Director For For Management 7 Elect Kuok Khoon Hua as Director For Against Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and Issuance For Against Management of Shares Under the Wilmar Executives Share Option Scheme 2009 11 Approve Mandate for Interested Person For For Management Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WIRECARD AG Ticker: WDI Security ID: D22359133 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.16 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 13, 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 For Management 4 Approve Long Term Incentive Plan For For Management 5 Approve Final Dividend For For Management 6 Re-elect Andrew Higginson as Director For For Management 7 Re-elect David Potts as Director For For Management 8 Re-elect Trevor Strain as Director For For Management 9 Re-elect Rooney Anand as Director For For Management 10 Re-elect Neil Davidson as Director For For Management 11 Re-elect Belinda Richards as Director For For Management 12 Re-elect Paula Vennells as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management 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 Market Purchase of Ordinary For For Management Shares 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G9736L124 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tessa Bamford as Director For For Management 5 Re-elect John Daly as Director For For Management 6 Re-elect Gareth Davis as Director For For Management 7 Re-elect Pilar Lopez as Director For For Management 8 Re-elect John Martin as Director For For Management 9 Re-elect Alan Murray as Director For For Management 10 Re-elect Frank Roach as Director For For Management 11 Re-elect Darren Shapland as Director For For Management 12 Re-elect Jacqueline Simmonds as For For Management Director 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G9736L124 Meeting Date: MAY 23, 2017 Meeting Type: Special Record Date: MAY 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to For For Management Ferguson plc -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: ADPV09931 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # 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 Report of Supervisory Board None None Management (Non-Voting) 2.c Discuss Remuneration Report None None Management 3.a Adopt Financial Statements For For Management 3.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.c Approve Dividends of EUR 0.79 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Elect Frans Cremers to Supervisory For For Management Board 5.b Elect Ann Ziegler to Supervisory Board For For Management 6 Reelect Kevin Entricken to Executive For For Management Board 7.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Cancellation of Repurchased For For Management Shares 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Chaney as Director For For Management 2b Elect Lawrence Archibald as Director For For Management 2c Elect Ian Macfarlane as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Conditional Spill Against Against Management Resolution -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Holly Kramer as Director For For Management 2b Elect Siobhan McKenna as Director For For Management 2c Elect Kathee Tesija as Director For For Management 3 Approve the Grant of Performance Share For For Management Rights to Brad Banducci, Managing Director and Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WOORI BANK Ticker: A000030 Security ID: Y9695N137 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Ro Sung-tae as Outside Director For For Management 2.2 Elect Park Sang-yong as Outside For For Management Director 2.3 Elect Zhiping Tian as Outside Director For For Management 2.4 Elect Chang Dong-woo as Outside For For Management Director 3 Elect Shin Sang-hoon as Outside For For Management Director 4 Elect Chang Dong-woo as Member of For For Management Audit Committee -------------------------------------------------------------------------------- WOORI BANK Ticker: A000030 Security ID: Y9695N137 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gwang-goo as Inside Director For For Management 3.2 Elect Oh Jeong-sik as Inside Director For For Management 4 Elect Lee Gwang-goo as CEO For For Management 5 Elect Oh Jeong-sik as Members of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WORKSPACE GROUP PLC Ticker: WKP Security ID: G5595E136 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Daniel Kitchen as Director For For Management 5 Re-elect Jamie Hopkins as Director For For Management 6 Re-elect Graham Clemett as Director For For Management 7 Re-elect Dr Maria Moloney as Director For For Management 8 Re-elect Chris Girling as Director For For Management 9 Re-elect Damon Russell as Director For For Management 10 Re-elect Stephen Hubbard as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 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 Market Purchase of Ordinary For For Management Shares 16 Adopt New Articles of Association For For Management 17 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WORLDPAY GROUP PLC Ticker: WPG Security ID: G97744109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve US Employee Stock Purchase Plan For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Approve Final Dividend For For Management 7 Re-elect John Allan as Director For For Management 8 Re-elect Philip Jansen as Director For For Management 9 Re-elect Ron Kalifa as Director For For Management 10 Re-elect Rick Medlock as Director For For Management 11 Re-elect Deanna Oppenheimer as Director For For Management 12 Re-elect Sir Michael Rake as Director For For Management 13 Elect Karen Richardson as Director For For Management 14 Re-elect Martin Scicluna as Director For For Management 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 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WORLEYPARSONS LIMITED Ticker: WOR Security ID: Q9857K102 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: OCT 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Grill as Director For For Management 2b Elect Catherine Livingstone as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 89,676 For For Management Performance Rights to Andrew Wood 5 Approve the Grant of Up to 152,450 For For Management Performance Rights to Andrew Wood 6 Approve the Termination Benefits For For Management 7 Approve the Re-Insertion of For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Approve Remuneration Policy For For Management 5 Approve Sustainability Report For For Management 6 Re-elect Roberto Quarta as Director For For Management 7 Re-elect Dr Jacques Aigrain as Director For For Management 8 Re-elect Ruigang Li as Director For For Management 9 Re-elect Paul Richardson as Director For For Management 10 Re-elect Hugo Shong as Director For For Management 11 Re-elect Sir Martin Sorrell as Director For For Management 12 Re-elect Sally Susman as Director For For Management 13 Re-elect Solomon Trujillo as Director For For Management 14 Re-elect Sir John Hood as Director For For Management 15 Re-elect Nicole Seligman as Director For For Management 16 Re-elect Daniela Riccardi as Director For For Management 17 Elect Tarek Farahat as Director For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 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 -------------------------------------------------------------------------------- WYNN MACAU LTD. Ticker: 1128 Security ID: G98149100 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ian Michael Coughlan as Director For For Management 3b Elect Allan Zeman as Director For For Management 3c Elect Nicholas Sallnow-Smith as For For Management Director 3d Elect Kim Marie Sinatra 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 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 Issuance of Shares Under the For Against Management Employee Ownership Scheme -------------------------------------------------------------------------------- XAAR PLC Ticker: XAR Security ID: G9824Q100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Deloitte LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Re-elect Doug Edwards as Director For For Management 6 Elect Andrew Herbert as Director For For Management 7 Elect Lily Liu as Director For For Management 8 Re-elect Chris Morgan as Director For For Management 9 Re-elect Margaret Rice-Jones as For For Management Director 10 Re-elect Ted Wiggans as Director For For Management 11 Re-elect Robin Williams as Director For For Management 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Authorise Market Purchase of Ordinary For For Management Shares 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 Approve Long Term Incentive Plan For For Management 18 Authorise Directors to Establish For For Management Further Plans Based on the Long Term Incentive Plan 19 Approve Sharesave Plan For For Management -------------------------------------------------------------------------------- XERO LIMITED Ticker: XRO Security ID: Q98665104 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ernst & Young as Auditor of For For Management the Company 2 Authorize the Board to Fix the For For Management Remuneration of the Auditor 3 Elect Chris Liddell as Director For For Management 4 Elect Bill Veghte as Director For For Management 5 Approve the Grant of Options to Chris For For Management Liddell and Bill Veghte 6 Approve the Grant of Shares to Lee For For Management Hatton, Non-Executive Director of the Company -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jonathan Bullock For For Management -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyasaka, Manabu For For Management 1.2 Elect Director Son, Masayoshi For For Management 1.3 Elect Director Miyauchi, Ken For For Management 1.4 Elect Director Jonathan Bullock For For Management 1.5 Elect Director Arthur Chong For For Management 1.6 Elect Director Alexi A. Wellman For For Management 2.1 Elect Director and Audit Committee For For Management Member Yoshii, Shingo 2.2 Elect Director and Audit Committee For For Management Member Onitsuka, Hiromi 2.3 Elect Director and Audit Committee For Against Management Member Fujiwara, Kazuhiko 3.1 Elect Alternate Director and Audit For Against Management Committee Member Uemura, Kyoko 3.2 Elect Alternate Director and Audit For Against Management Committee Member Kimiwada, Kazuko 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- YAKULT HONSHA CO. LTD. Ticker: 2267 Security ID: J95468120 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Negishi, Takashige For For Management 1.2 Elect Director Kawabata, Yoshihiro For For Management 1.3 Elect Director Narita, Hiroshi For For Management 1.4 Elect Director Wakabayashi, Hiroshi For For Management 1.5 Elect Director Ishikawa, Fumiyasu For For Management 1.6 Elect Director Tanaka, Masaki For For Management 1.7 Elect Director Ito, Masanori For For Management 1.8 Elect Director Richard Hall For For Management 1.9 Elect Director Yasuda, Ryuji For For Management 1.10 Elect Director Fukuoka, Masayuki For For Management 1.11 Elect Director Bertrand Austruy For Against Management 1.12 Elect Director Filip Kegels For Against Management 1.13 Elect Director Maeda, Norihito For For Management 1.14 Elect Director Doi, Akifumi For For Management 1.15 Elect Director Hayashida, Tetsuya For For Management 2 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Appoint Shareholder Director Nominee Against Against Shareholder Kazuo Hashimoto -------------------------------------------------------------------------------- YAMAGATA BANK LTD. Ticker: 8344 Security ID: J95644100 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 3.1 Elect Director Hasegawa, Kichishige For For Management 3.2 Elect Director Miura, Shinichiro For For Management 3.3 Elect Director Ishikawa, Yoshihiro For For Management 3.4 Elect Director Nagai, Satoshi For For Management 3.5 Elect Director Naganuma, Kiyohiro For For Management 3.6 Elect Director Katsuki, Shinya For For Management 3.7 Elect Director Domon, Yoshihiro For For Management 3.8 Elect Director Koya, Hiroshi For For Management 3.9 Elect Director Misawa, Yoshitaka For For Management 3.10 Elect Director Sato, Eiji For For Management 3.11 Elect Director Inoue, Yumiko For For Management 4 Elect Director and Audit Committee For Against Management Member Tanno, Haruhiko -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: J95732103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Indemnify Directors 3.1 Elect Director Nakata, Takuya For Against Management 3.2 Elect Director Yamahata, Satoshi For For Management 3.3 Elect Director Hosoi, Masahito For Against Management 3.4 Elect Director Yanagi, Hiroyuki For Against Management 3.5 Elect Director Nosaka, Shigeru For For Management 3.6 Elect Director Ito, Masatoshi For For Management 3.7 Elect Director Hakoda, Junya For For Management 3.8 Elect Director Nakajima, Yoshimi For Against Management 3.9 Elect Director Fukui, Taku For For Management -------------------------------------------------------------------------------- YAMAHA MOTOR CO. LTD. Ticker: 7272 Security ID: J95776126 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Yanagi, Hiroyuki For For Management 2.2 Elect Director Kimura, Takaaki For For Management 2.3 Elect Director Takizawa, Masahiro For For Management 2.4 Elect Director Watanabe, Katsuaki For For Management 2.5 Elect Director Kato, Toshizumi For For Management 2.6 Elect Director Kojima, Yoichiro For For Management 2.7 Elect Director Yamaji, Katsuhito For For Management 2.8 Elect Director Shimamoto, Makoto For For Management 2.9 Elect Director Hidaka, Yoshihiro For For Management 2.10 Elect Director Adachi, Tamotsu For For Management 2.11 Elect Director Nakata, Takuya For For Management 2.12 Elect Director Niimi, Atsushi For For Management 2.13 Elect Director Tamatsuka, Genichi For For Management 3 Appoint Statutory Auditor Ikaga, For For Management Masahiko 4 Appoint Alternate Statutory Auditor For For Management Satake, Masayuki -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Begeman For For Management 1.2 Elect Director Christiane Bergevin For For Management 1.3 Elect Director Alexander Davidson For For Management 1.4 Elect Director Richard Graff For For Management 1.5 Elect Director Kimberly Keating For For Management 1.6 Elect Director Nigel Lees For For Management 1.7 Elect Director Peter Marrone For For Management 1.8 Elect Director Patrick J. Mars For For Management 1.9 Elect Director Carl Renzoni For For Management 1.10 Elect Director Jane Sadowsky For For Management 1.11 Elect Director Dino Titaro For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- YAMANASHI CHUO BANK LTD. Ticker: 8360 Security ID: J96128103 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Shindo, Nakaba For For Management 3.2 Elect Director Seki, Mitsuyoshi For For Management 3.3 Elect Director Tanabe, Kimihisa For For Management 3.4 Elect Director Miyake, Tatsuyuki For For Management 3.5 Elect Director Asakawa, Fumiaki For For Management 3.6 Elect Director Kitta, Kazuhiko For For Management 3.7 Elect Director Nakajima, Takeshi For For Management 3.8 Elect Director Yoshizawa, Hisanobu For For Management 3.9 Elect Director Yanada, Hirohiko For For Management 3.10 Elect Director Asai, Kimihiro For For Management 3.11 Elect Director Osada, Yukio For For Management 3.12 Elect Director Fujita, Yutaka For For Management 3.13 Elect Director Tanaka, Norihiko For For Management 3.14 Elect Director Masukawa, Michio For For Management 3.15 Elect Director Kano, Riyo For For Management -------------------------------------------------------------------------------- YAMATO HOLDINGS CO LTD Ticker: 9064 Security ID: J96612114 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kigawa, Makoto For For Management 1.2 Elect Director Yamauchi, Masaki For For Management 1.3 Elect Director Kanda, Haruo For For Management 1.4 Elect Director Kanamori, Hitoshi For For Management 1.5 Elect Director Nagao, Yutaka For For Management 1.6 Elect Director Hagiwara, Toshitaka For For Management 1.7 Elect Director Mori, Masakatsu For For Management 1.8 Elect Director Tokuno, Mariko For For Management 2 Appoint Statutory Auditor Yamashita, For For Management Takashi -------------------------------------------------------------------------------- YAMAZAKI BAKING CO.,LTD. Ticker: 2212 Security ID: J96656103 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Elect Director Yoshidaya, Ryoichi For For Management 3 Appoint Statutory Auditor Matsumaru, For For Management Teruo 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For For Management Meeting and Agenda 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 10.00 Per Share 4 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration of Auditors For For Management 7 Approve Remuneration of Directors in For For Management the Amount of NOK 575,000 for the Chairman, NOK 356,500 for the Vice Chairman, and NOK 312,000 for the Other Directors; Approve Committee Fees 8 Approve Remuneration of Nominating For For Management Committee 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YASKAWA ELECTRIC CORP. Ticker: 6506 Security ID: J9690T102 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year For For Management End 2.1 Elect Director Tsuda, Junji For For Management 2.2 Elect Director Ogasawara, Hiroshi For For Management 2.3 Elect Director Murakami, Shuji For For Management 2.4 Elect Director Minami, Yoshikatsu For For Management 2.5 Elect Director Takamiya, Koichi For For Management 2.6 Elect Director Nakayama, Yuji For For Management 3.1 Elect Director and Audit Committee For Against Management Member Oda, Masahiko 3.2 Elect Director and Audit Committee For Against Management Member Noda, Konosuke 3.3 Elect Director and Audit Committee For For Management Member Akita, Yoshiki 3.4 Elect Director and Audit Committee For For Management Member Tatsumi, Kazumasa 3.5 Elect Director and Audit Committee For For Management Member Sakane, Junichi 4 Elect Alternate Director and Audit For For Management Committee Member Honda, Masaya 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- YELLOW PAGES LIMITED Ticker: Y Security ID: 985572106 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julien Billot For For Management 1.2 Elect Director Craig Forman For For Management 1.3 Elect Director Susan Kudzman For For Management 1.4 Elect Director David A. Lazzarato For For Management 1.5 Elect Director David G. Leith For For Management 1.6 Elect Director Robert F. MacLellan For For Management 1.7 Elect Director Donald H. Morrison For For Management 1.8 Elect Director Martin Nisenholtz For For Management 1.9 Elect Director Kalpana Raina For For Management 1.10 Elect Director Michael G. Sifton For For Management 1.11 Elect Director David A. Eckert For For Management 1.12 Elect Director Stephen K. Smith For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- YIT OYJ Ticker: YTY1V Security ID: X9862Q104 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Acknowledge Proper Convening of Meeting For For Management 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 0.22 Per Share 9 Approve Record Date for Dividend For For Management Payment 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 79,200 for Chairman, EUR 60,000 for Vice Chairman, and EUR 46,800 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Six For For Management 13 Reelect Matti Vuoria (Chairman), For For Management Juhani Pitkakoski (Vice Chair), Satu Huber, Erkki Jarvinen, Inka Mero as Directors; Elect Tiina Tuomela as New Director. 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 25 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORP. Ticker: 6841 Security ID: J97272124 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Kaihori, Shuzo For For Management 2.2 Elect Director Nishijima, Takashi For For Management 2.3 Elect Director Kurosu, Satoru For For Management 2.4 Elect Director Nara, Hitoshi For For Management 2.5 Elect Director Nakahara, Masatoshi For For Management 2.6 Elect Director Anabuki, Junichi For For Management 2.7 Elect Director Urano, Mitsudo For For Management 2.8 Elect Director Uji, Noritaka For For Management 2.9 Elect Director Seki, Nobuo For For Management 2.10 Elect Director Sugata, Shiro For For Management 3.1 Appoint Statutory Auditor Maemura, Koji For For Management 3.2 Appoint Statutory Auditor Takayama, For For Management Yasuko -------------------------------------------------------------------------------- YOOX NET-A-PORTER GROUP SPA Ticker: YNAP Security ID: T9846S106 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management 3 Elect Cedric Charles Marcel Bossert as For For Management Director 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- YOULCHON CHEMICAL CO. Ticker: A008730 Security ID: Y98535100 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 551 Security ID: G98803144 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lu Chin Chu as Director For For Management 3.2 Elect Tsai Pei Chun, Patty as Director For Against Management 3.3 Elect Chan Lu Min as Director For For Management 3.4 Elect Hu Dien Chien as Director For For Management 3.5 Elect Hsieh Yung Hsiang as Director For For Management 3.6 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 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 -------------------------------------------------------------------------------- YUNGJIN PHARMACEUTICAL CO. Ticker: A003520 Security ID: Y9856H101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Three For For Management Outside Directors 3 Elect Members of Audit Committee For For Management 4 Approve Terms of Retirement Pay For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YUNGJIN PHARMACEUTICAL CO. Ticker: A003520 Security ID: Y9856H101 Meeting Date: JUN 12, 2017 Meeting Type: Special Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Geon-tae Kim as Non-independent For For Management Non-executive Director -------------------------------------------------------------------------------- ZALANDO SE Ticker: ZAL Security ID: D98423102 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017 5.2 Ratify Ernst & Young as Auditors Until For For Management the 2018 AGM 6.1 Elect Dominik Asam to the Supervisory For For Management Board 6.2 Elect Lothar Lanz to the Supervisory For For Management Board 6.3 Elect Jorgen Lindemann to the For For Management Supervisory Board 6.4 Elect Anders Povlsen to the For For Management Supervisory Board 6.5 Elect Shanna Preve to the Supervisory For For Management Board 6.6 Elect Alexander Samwer to the For For Management Supervisory Board 7 Approve Affiliation Agreement with For For Management Tradebyte Software GmbH 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- ZENRIN CO. LTD. Ticker: 9474 Security ID: J98843105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Osako, Masao For For Management 3.2 Elect Director Takayama, Zenshi For For Management 3.3 Elect Director Amita, Junya For For Management 3.4 Elect Director Kashiwagi, Jun For For Management 3.5 Elect Director Osako, Masuo For For Management 3.6 Elect Director Shimizu, Tatsuhiko For For Management 3.7 Elect Director Shiotsugu, Kiyoaki For For Management -------------------------------------------------------------------------------- ZIGNAGO VETRO SPA Ticker: ZV Security ID: T9862R107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Approve Remuneration Policy For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ZODIAC AEROSPACE Ticker: ZC Security ID: F98947108 Meeting Date: JAN 19, 2017 Meeting Type: Annual/Special Record Date: JAN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.32 per Share 4 Approve Stock Dividend Program For For Management 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Gilberte Lombard as For For Management Supervisory Board Member 8 Reelect Laure Hauseux as Supervisory For For Management Board Member 9 Reelect Vincent Gerondeau as For For Management Supervisory Board Member 10 Elect Fidoma as Supervisory Board For For Management Member 11 Advisory Vote on Compensation of For For Management Olivier Zarrouati, Chairman of the Management Board 12 Advisory Vote on Compensation of For For Management Maurice Pinault, Member of the Management Board 13 Advisory Vote on Compensation of For For Management Yannick Assouad, Member of the Management Board 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 2.5 Million 16 Authorize Capitalization of Reserves For For Management of Up to EUR 2.5 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.2 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of Up to For For Management EUR 1.2 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 Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and For For Management Dividends of CHF 11.30 per Share from Available Earnings 2.2 Approve Dividends of CHF 5.70 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Tom de Swaan as Director and For For Management Board Chairman 4.1b Reelect Joan Amble as Director For For Management 4.1c Reelect Susan Bies as Director For For Management 4.1d Reelect Alison Carnwath as Director For For Management 4.1e Reelect Christoph Franz as Director For For Management 4.1f Reelect Jeffrey Hayman as Director For For Management 4.1g Reelect Fred Kindle as Director For For Management 4.1h Reelect Monica Maechler as Director For For Management 4.1i Reelect Kishore Mahbubani as Director For For Management 4.1j Reelect David Nish as Director For For Management 4.1k Elect Catherine Bessant as Director For For Management 4.2.1 Appoint Tom de Swaan as Member of the For For Management Compensation Committee 4.2.2 Appoint Christoph Franz as Member of For For Management the Compensation Committee 4.2.3 Appoint Fred Kindle as Member of the For For Management Compensation Committee 4.2.4 Appoint Kishore Mahbubani as Member of For For Management the Compensation Committee 4.3 Designate Andreas Keller as For For Management Independent Proxy 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Maximum Remuneration of Board For For Management of Directors Until 2018 AGM in the Amount of CHF 5 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee for Fiscal 2018 in the Amount of CHF 74.3 Million 6 Approve Creation of CHF 4.5 Million For For Management Pool of Authorized Share Capital with Partial Exclusion of Preemptive Rights and CHF 3 Million Pool of Contingent Share Capital without Preemptive Rights 7 Amend Articles Re: Resolutions and For For Management Elections, Duties and Competencies of the Board, Transfer of Competencies, Board Resolutions and Minutes, and Loans to Board Members or Executives 8 Transact Other Business (Voting) For Against Management =========================== SPDR STOXX Europe 50 ETF =========================== ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management (Non-Binding) 3 Approve Discharge of Board and Senior For Against Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.76 per Share 5 Approve CHF 5.6 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 6 Approve Creation of CHF 24 Million For For Management Pool of Authorized Share Capital without Preemptive Rights 7.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 4.4 Million 7.2 Approve Maximum Remuneration of For Against Management Executive Committee in the Amount of CHF 52 Million 8.1 Reelect Matti Alahuhta as Director For For Management 8.2 Reelect David Constable as Director For For Management 8.3 Reelect Frederico Curado as Director For For Management 8.4 Elect Lars Foerberg as Director For For Management 8.5 Reelect Louis Hughes as Director For For Management 8.6 Reelect David Meline as Director For For Management 8.7 Reelect Satish Pai as Director For For Management 8.8 Reelect Jacob Wallenberg as Director For For Management 8.9 Reelect Ying Yeh as Director For For Management 8.10 Reelect Peter Voser as Director and For For Management Board Chairman 9.1 Appoint David Constable as Member of For For Management the Compensation Committee 9.2 Appoint Frederico Curado as Member of For For Management the Compensation Committee 9.3 Appoint Ying Yeh as Member of the For For Management Compensation Committee 10 Designate Hans Zehnder as Independent For For Management Proxy 11 Ratify Ernst and Young AG as Auditors For For Management 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 7.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Affiliation Agreement with For For Management Allianz Global Health GmbH 6.1 Elect Helmut Perlet to the Supervisory For For Management Board 6.2 Elect Michael Diekmann to the For Against Management Supervisory Board 6.3 Elect Sophie Boissard to the For Against Management Supervisory Board 6.4 Elect Christine Bosse to the For Against Management Supervisory Board 6.5 Elect Friedrich Eichiner to the For Against Management Supervisory Board 6.6 Elect Herbert Hainer to the For Against Management Supervisory Board 6.7 Elect Jim Hagemann Snabe to the For Against Management Supervisory Board -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor A.1 Approve Matters Relating to the For For Management Acquisition of SABMiller plc by Anheuser-Busch InBev SA B.2 Receive Special Board Report and None None Management Special Auditor Report Re: Item 1 B.3 Receive Information on Modifications None None Management to the Assets and Liabilities of the Merging Companies B.4 Approve Transfer of Assets and For For Management Liabilities Re: SABMILLER plc and Anheuser-Busch Inbev SA Transaction B.5 Approve Delisting Re: SABMILLER plc For For Management and Anheuser-Busch Inbev SA Transaction C.6 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B639CJ108 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor A1.a Receive Special Board Report None None Management A1.b Renew Authorization to Increase Share For For Management Capital up to 3 Percent of Issued Share Capital B1 Management Report Regarding the Old None None Management Anheuser-Busch InBev SA/NV B2 Report by the Statutory Auditor None None Management Regarding the Old AB InBev B3 Approval of the Accounts of the Old AB For For Management InBev B4 Approve Discharge to the Directors of For For Management the Old AB InBev B5 Approve Discharge of Auditors of the For For Management Old AB InBev B6 Receive Directors' Reports None None Management B7 Receive Auditors' Reports None None Management B8 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) B.9 Adopt Financial Statements For For Management B10 Approve Discharge to the Directors For For Management B11 Approve Discharge of Auditors For For Management B12.a Elect M.J. Barrington as Director For Against Management B12.b Elect W.F. Gifford Jr. as Director For Against Management B12.c Elect A. Santo Domingo Davila as For Against Management Director B13.a Approve Remuneration Report For For Management B13.b Approve Remuneration of Directors For For Management B13.c Approve Non-Executive Director Stock For For Management Option Grants C1 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3 Discuss Remuneration Policy for None None Management Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Receive Explanation on Company's None None Management Reserves and Dividend Policy 8 Approve Dividends of EUR 1.20 Per For For Management Ordinary Share 9 Amend the Remuneration Policy of the For For Management Management Board 10 Approve Performance Share Arrangement For For Management According to Remuneration Policy 11 Approve Number of Stock Options, For For Management Respectively Shares for Employees 12 Discuss Management Board Composition None None Management and Receive Information on Intended Appointment of First van Hout to Management Board 13.a Elect Pauline van der Meer Mohr to For For Management Supervisory Board 13.b Elect Carla Smits-Nusteling to For For Management Supervisory Board 13.c Elect Doug Grose to Supervisory Board For For Management 13.d Elect Wolfgang Ziebart to Supervisory For For Management Board 13.e Discussion of the Supervisory Board None None Management Composition 14 Amend Remuneration of Supervisory Board For For Management 15 Ratify KPMG as Auditors For For Management 16.a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital 16.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Re: Item 16a 16.c Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger 16.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Re: Item 16c 17.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17.b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 18 Authorize Cancellation of Repurchased For For Management Shares 19 Other Business (Non-Voting) None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Leif Johansson as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Marc Dunoyer as Director For For Management 5d Re-elect Genevieve Berger as Director For For Management 5e Elect Philip Broadley as Director For For Management 5f Re-elect Bruce Burlington as Director For For Management 5g Re-elect Graham Chipchase as Director For For Management 5h Re-elect Rudy Markham as Director For For Management 5i Re-elect Shriti Vadera as Director For For Management 5j Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For Against Management 7 Approve Remuneration Policy For For Management 8 Approve EU Political Donations and For For Management Expenditure 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.16 per Share 4 Non-Binding Vote on Compensation of For For Management Henri de Castries, Chairman and CEO until August 31, 2016 5 Non-Binding Vote on Compensation of For For Management Denis Duverne, Vice CEO until August 31, 2016 6 Non-Binding Vote on Compensation of For For Management Denis Duverne, Chairman of the Board of Directors since September 1, 2016 7 Non-Binding Vote on Compensation of For For Management Thoma Buberl, CEO since September 1, 2016 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of CEO For For Management 10 Approve Auditors' Special Report on For For Management Related-Party Transactions 11 Approve Additional Social Benefits For For Management Agreement with Thomas Buberl, CEO 12 Approve Severance Agreement with For For Management Thomas Buberl 13 Reelect Deanna Oppenheimer as Director For For Management 14 Reelect Ramon de Oliveira as Director For For Management 15 Ratify Appointment of Thomas Buberl as For For Management Director 16 Ratify Appointment of Andre For For Management Francois-Poncet as Director 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million 22 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Capital Increase of Up to For For Management EUR 550 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million 26 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 29 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 30 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: MAR 12, 2017 # 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 Manuel Gonzalez-Paramo For For Management Martinez-Murillo as Director 2.2 Reelect Carlos Loring Martinez de For For Management Irujo as Director 2.3 Reelect Susana Rodriguez Vidarte as For For Management Director 2.4 Reelect Tomas Alfaro Drake as Director For For Management 2.5 Reelect Lourdes Maiz Carro as Director For For Management 3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4 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 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 8 Billion 6 Approve Remuneration Policy For For Management 7 Fix Maximum Variable Compensation Ratio For For Management 8 Appoint KPMG Auditores as Auditor For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: APR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Ratify Appointment of and Elect For For Management Homaira Akbari as Director 3.B Reelect Jose Antonio Alvarez Alvarez For For Management as Director 3.C Reelect Belen Romana Garcia as Director For For Management 3.D Reelect Ana Patricia Botin-Sanz de For For Management Sautuola y O'Shea as Director 3.E Reelect Rodrigo Echenique Gordillo as For For Management Director 3.F Reelect Esther Gimenez-Salinas i For For Management Colomer as Director 4 Approve Capital Raising For For Management 5 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 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Issuance of Non-Convertible For Against Management Debt Securities up to EUR 50 Billion 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Directors For For Management 10 Fix Maximum Variable Compensation Ratio For For Management 11.A Approve Deferred Multiyear Objectives For For Management Variable Remuneration Plan 11.B Approve Deferred and Conditional For For Management Variable Remuneration Plan 11.C Approve Buy-out Policy For For Management 11.D Approve Employee Stock Purchase Plan For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Mary Francis as Director For For Management 5 Elect Sir Ian Cheshire as Director For For Management 6 Re-elect Mike Ashley as Director For For Management 7 Re-elect Tim Breedon as Director For For Management 8 Re-elect Crawford Gillies as Director For For Management 9 Re-elect Sir Gerry Grimstone as For For Management Director 10 Re-elect Reuben Jeffery III as Director For For Management 11 Re-elect John McFarlane as Director For For Management 12 Re-elect Tushar Morzaria as Director For For Management 13 Re-elect Dambisa Moyo as Director For For Management 14 Re-elect Diane Schueneman as Director For For Management 15 Re-elect James Staley as Director For For Management 16 Appoint KPMG LLP as Auditors For For Management 17 Authorise the Board Audit Committee to For For Management Fix Remuneration of Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Issue of Equity in Relation For For Management to Issuance of Contingent Equity Conversion Notes 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 26 Amend Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 4 Approve Discharge of Management Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 117.6 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 28, 2017 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 2.70 per Share for Fiscal 2016 2 Approve Discharge of Management Board For For Management for Fiscal 2016 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 4.1 Elect Werner Wenning to the For Against Management Supervisory Board 4.2 Elect Paul Achleitner to the For Against Management Supervisory Board 4.3 Elect Norbert W. Bischofberger to the For Against Management Supervisory Board 4.4 Elect Thomas Ebeling to the For Against Management Supervisory Board 4.5 Elect Colleen A. Goggins to the For Against Management Supervisory Board 4.6 Elect Klaus Sturany to the Supervisory For For Management Board 5 Approve Remuneration of Supervisory For For Management Board 6 Approve Affiliation Agreements with For For Management Subsidiaries Bayer CropScience Aktiengesellschaft 7 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2017 -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean Lemierre as Director For For Management 7 Reelect Monique Cohen as Director For For Management 8 Reelect Daniela Schwarzer as Director For For Management 9 Reelect Fields Wicker-Miurin as For For Management Director 10 Elect Jacques Aschenbroich as Director For For Management 11 Approve Remuneration Policy for For For Management Chairman of the Board 12 Approve Remuneration Policy for CEO For For Management and Vice-CEO 13 Non-Binding Vote on Compensation of For For Management Jean Lemierre, Chairman of the Board 14 Non-Binding Vote on Compensation of For For Management Jean-Laurent Bonnafe, CEO 15 Non-Binding Vote on Compensation of For For Management Philippe Bordenave, Vice-CEO 16 Non-Binding Vote on the Overall For For Management Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 15, 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 Re-elect Bob Dudley as Director For For Management 5 Re-elect Dr Brian Gilvary as Director For For Management 6 Elect Nils Andersen as Director For For Management 7 Re-elect Paul Anderson as Director For For Management 8 Re-elect Alan Boeckmann as Director For For Management 9 Re-elect Frank Bowman as Director For For Management 10 Re-elect Ian Davis as Director For For Management 11 Re-elect Dame Ann Dowling as Director For For Management 12 Elect Melody Meyer as Director For For Management 13 Re-elect Brendan Nelson as Director For For Management 14 Re-elect Paula Reynolds as Director For For Management 15 Re-elect Sir John Sawers as Director For For Management 16 Re-elect Carl-Henric Svanberg as For For Management Director 17 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect Nicandro Durante as Director For For Management 8 Re-elect Sue Farr as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Savio Kwan as Director For For Management 11 Re-elect Dr Pedro Malan as Director For For Management 12 Re-elect Dimitri Panayotopoulos as For For Management Director 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Ben Stevens as Director For For Management 15 Elect Dr Marion Helmes as Director 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 Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 13, 2016 Meeting Type: Annual Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Michael Rake as Director For For Management 5 Re-elect Gavin Patterson as Director For For Management 6 Re-elect Tony Ball as Director For For Management 7 Re-elect Iain Conn as Director For For Management 8 Re-elect Isabel Hudson as Director For For Management 9 Re-elect Karen Richardson as Director For For Management 10 Re-elect Nick Rose as Director For For Management 11 Re-elect Jasmine Whitbread as Director For For Management 12 Elect Mike Inglis as Director For For Management 13 Elect Tim Hottges as Director For For Management 14 Elect Simon Lowth 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 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 Against Management Meeting with Two Weeks' Notice 21 Approve Political Donations For For Management -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 14, 2016 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 and For For Management Dividends of CHF 1.70 per Registered A Share and CHF 0.17 per Registered B Share 3 Approve Discharge of Board of Directors For For Management 4.1 Reelect Johann Rupert as Director and For For Management Board Chairman 4.2 Reelect Yves-Andre Istel as Director For For Management 4.3 Reelect Josua Malherbe as Director For For Management 4.4 Reelect Jean-Blaise Eckert as Director For For Management 4.5 Reelect Bernard Fornas as Director For For Management 4.6 Reelect Richard Lepeu as Director For For Management 4.7 Reelect Ruggero Magnoni as Director For For Management 4.8 Reelect Simon Murray as Director For Against Management 4.9 Reelect Guillaume Pictet as Director For For Management 4.10 Reelect Norbert Platt as Director For For Management 4.11 Reelect Alan Quasha as Director For For Management 4.12 Reelect Maria Ramos as Director For For Management 4.13 Reelect Lord Renwick of Clifton as For For Management Director 4.14 Reelect Jan Rupert as Director For For Management 4.15 Reelect Gary Saage as Director For For Management 4.16 Reelect Jurgen Schrempp as Director For For Management 4.17 Reelect The Duke of Wellington as For For Management Director 4.18 Elect Jeff Moss as Director For For Management 4.19 Elect Cyrille Vigneron as Director For For Management 5.1 Appoint Lord Renwick of Clifton as For For Management Member of the Compensation Committee 5.2 Appoint Yves Andre Istel as Member of For For Management the Compensation Committee 5.3 Appoint The Duke of Wellington as For For Management Member of the Compensation Committee 6 Ratify PricewaterhouseCoopers as For For Management Auditor 7 Designate Francoise Demierre Morand For For Management Independent Proxy 8.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 7.4 Million 8.2 Approve Maximum Fixed Remuneration of For For Management Senior Executive Committee in the Amount of CHF 9.9 Million 8.3 Approve Maximum Variable Remuneration For For Management of Senior Executive Committee in the Amount of CHF 16.4 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 5.2 Ratify KPMG AG as Auditors for the For For Management 2018 Interim Financial Statements Until the 2018 AGM 6.1 Elect Clemens Boersig to the For Against Management Supervisory Board 6.2 Elect Bader Mohammad Al Saad to the For Against Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Articles Re: Participation and For For Management Voting at Shareholder Meetings -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Approve Creation of EUR 3.6 Billion For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Elect Dagmar Kollmann to the For For Management Supervisory Board -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 21, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peggy Bruzelius as Director For For Management 5 Re-elect Lord Davies of Abersoch as For For Management Director 6 Re-elect Ho KwonPing as Director For For Management 7 Re-elect Betsy Holden as Director For For Management 8 Re-elect Dr Franz Humer as Director For For Management 9 Re-elect Nicola Mendelsohn as Director For For Management 10 Re-elect Ivan Menezes as Director For For Management 11 Re-elect Philip Scott as Director For For Management 12 Re-elect Alan Stewart as Director For For Management 13 Elect Javier Ferran as Director For For Management 14 Elect Kathryn Mikells as Director For For Management 15 Elect Emma Walmsley as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 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 EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate Submitted by the Ministry of the None Did Not Vote Shareholder Economy and Finance 5.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 6 Elect Emma Marcegaglia as Board Chair None For Shareholder 7 Approve Remuneration of Directors None For Shareholder 8.1 Slate Submitted by the Ministry of the None For Shareholder Economy and Finance 8.2 Slate Submitted by Institutional None Against Shareholder Investors (Assogestioni) 9 Appoint Chair of the Board of None For Shareholder Statutory Auditors 10 Approve Internal Auditors' Remuneration None For Shareholder 11 Approve Restricted Stock Plan; For For Management Authorize Reissuance of Treasury Shares to Service Restricted Stock Plan 12 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Emma Walmsley as Director For For Management 5 Elect Dr Vivienne Cox as Director For For Management 6 Elect Dr Patrick Vallance as Director For For Management 7 Re-elect Philip Hampton as Director For For Management 8 Re-elect Sir Roy Anderson as Director For For Management 9 Re-elect Vindi Banga as Director For For Management 10 Re-elect Simon Dingemans as Director For For Management 11 Re-elect Lynn Elsenhans as Director For For Management 12 Re-elect Dr Jesse Goodman as Director For For Management 13 Re-elect Judy Lewent as Director For For Management 14 Re-elect Urs Rohner as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit & Risk Committee For For Management to Fix 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 with 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 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 24 Approve Performance Share Plan For For Management 25 Approve Deferred Annual Bonus Plan For For Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 27, 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(a) Elect David Nish as Director For For Management 3(b) Elect Jackson Tai as Director For For Management 3(c) Re-elect Phillip Ameen as Director For For Management 3(d) Re-elect Kathleen Casey as Director For For Management 3(e) Re-elect Laura Cha as Director For For Management 3(f) Re-elect Henri de Castries as Director For For Management 3(g) Re-elect Lord Evans of Weardale as For For Management Director 3(h) Re-elect Joachim Faber as Director For For Management 3(i) Re-elect Douglas Flint as Director For For Management 3(j) Re-elect Stuart Gulliver as Director For For Management 3(k) Re-elect Irene Lee as Director For For Management 3(l) Re-elect John Lipsky as Director For For Management 3(m) Re-elect Iain Mackay as Director For For Management 3(n) Re-elect Heidi Miller as Director For For Management 3(o) Re-elect Marc Moses as Director For For Management 3(p) Re-elect Jonathan Symonds as Director For For Management 3(q) Re-elect Pauline van der Meer Mohr as For For Management Director 3(r) Re-elect Paul Walsh as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Authorise EU Political Donations and For For Management Expenditure 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Directors to Allot Any For For Management Repurchased Shares 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 14 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Ticker: IMB Security ID: G4721W102 Meeting Date: FEB 01, 2017 Meeting Type: Annual Record Date: JAN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Alison Cooper as Director For For Management 6 Elect Therese Esperdy as Director For For Management 7 Re-elect David Haines as Director For For Management 8 Re-elect Matthew Phillips as Director For For Management 9 Elect Steven Stanbrook as Director For For Management 10 Re-elect Oliver Tant as Director For For Management 11 Re-elect Mark Williamson as Director For For Management 12 Re-elect Karen Witts as Director For For Management 13 Re-elect Malcolm Wyman 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 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 Against Management Meeting with Two Weeks' Notice 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E595 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Announcements on Sustainability None None Management 2c Receive Report of Supervisory Board None None Management (Non-Voting) 2d Discuss Remuneration Report None None Management 2e Adopt Financial Statements and For For Management Statutory Reports 3a Receive Explanation on Profit None None Management Retention and Distribution Policy 3b Approve Dividends of EUR 0.66 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Receive Information on Deferral Period None None Management in the Remuneration Policy for Members of the Executive Board 5b Approve Increase Maximum Ratio Between For For Management Fixed and Variable Components of Remuneration 6a Reelect Ralph Hamers to Management For For Management Board 6b Elect Steven van Rijswijk to For For Management Management Board 6c Elect Koos Timmermans to Management For For Management Board 7a Reelect Hermann-Josef Lamberti to For For Management Supervisory Board 7b Reelect Robert Reibestein to For For Management Supervisory Board 7c Reelect Jeroen van der Veer to For For Management Supervisory Board 7d Elect Jan Peter Balkenende to For For Management Supervisory Board 7e Elect Margarete Haase to Supervisory For For Management Board 7f Elect Hans Wijers to Supervisory Board For For Management 8a Authorize Issuance of Shares with For For Management Preemptive Rights up to 40 Percent of the Issued Share Capital 8b 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 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Approve Allocation of Income For For Management 2.a 2017 Remuneration Policies for For For Management Employees and Non-Employed Staff 2.b Extend Maximum Variable Compensation For For Management Ratio to All Risk Takers Who Are Not Part of Corporate Control Functions 2.c Approve Severance Payments Policy For For Management 2.d Approve Incentive Bonus Plan For For Management 2.e Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Incentive Bonus Plan -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 03, 2017 Meeting Type: Annual/Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.60 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 Relect Thierry Peugeot as Director For For Management 6 Elect Xavier Huillard as Director For For Management 7 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 8 Advisory Vote on Compensation of For For Management Benoit Potier 9 Advisory Vote on Compensation of For For Management Pierre Dufour 10 Approve Remuneration Policy for For For Management Chairman and CEO 11 Approve Remuneration Policy for Vice For For Management CEO 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 530 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 17 Authorize Filing of Required Documents For For Management -------------------------------------------------------------------------------- L OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share and an Extra of EUR 0.33 per Share to Long-Term Registered Shares 4 Elect Paul Bulcke as Director For Against Management 5 Reelect Francoise Bettencourt Meyers For Against Management as Director 6 Reelect Virginie Morgon as Director For For Management 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Non-Binding Vote on Compensation of For For Management Chairman and CEO 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve 2-for-1 Stock Split and Amend For For Management Article 6 of Bylaws Accordingly 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to a Maximum Nominal Share Capital value of EUR 157,319,607 12 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 15 Amend Article 7 of Bylaws to Comply For For Management with Legal Changes 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Lord Blackwell as Director For For Management 3 Re-elect Juan Colombas as Director For For Management 4 Re-elect George Culmer as Director For For Management 5 Re-elect Alan Dickinson as Director For For Management 6 Re-elect Anita Frew as Director For For Management 7 Re-elect Simon Henry as Director For Against Management 8 Re-elect Antonio Horta-Osorio as For For Management Director 9 Re-elect Deborah McWhinney as Director For For Management 10 Re-elect Nick Prettejohn as Director For For Management 11 Re-elect Stuart Sinclair as Director For For Management 12 Re-elect Sara Weller as Director For For Management 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Approve Final Dividend For For Management 16 Approve Special Dividend For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Approve Sharesave Scheme For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Approve Re-designation of Limited For For Management Voting Shares 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Market Purchase of For For Management Preference Shares 29 Adopt New Articles of Association For For Management 30 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 13, 2017 Meeting Type: Annual/Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Share 5 Reelect Delphine Arnault as Director For For Management 6 Reelect Nicolas Bazire as Director For For Management 7 Reelect Antonio Belloni as Director For For Management 8 Reelect Diego Della Valle as Director For For Management 9 Reelect Marie-Josee Kravis as Director For For Management 10 Reelect Marie-Laure Sauty de Chalon as For For Management Director 11 Appoint Pierre Gode as Censor For Against Management 12 Appoint Albert Frere as Censor For Against Management 13 Renew Appointment of Paolo Bulgari as For Against Management Censor 14 Non-Binding Vote on Compensation of For Against Management Bernard Arnault, CEO and Chairman 15 Non-Binding Vote on Compensation of For Against Management Antonio Belloni, Vice-CEO 16 Approve Remuneration Policy for For For Management Executive Corporate Officers 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capitalization of Reserves For Against Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million 23 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 24 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Increase of Up to For Against Management EUR 50 Million for Future Exchange Offers 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Set Total Limit for Capital Increase For For Management to Result from Item 19 of the 2016 AGM and All Issuance Requests Above at EUR 50 Million 30 Amend Articles 4 and 23 of Bylaws Re: For Against Management Headquarters, Double Voting Rights, and Powers of the Extraordinary General Meeting 31 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 25, 2016 Meeting Type: Annual Record Date: JUL 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Peter Gershon as Director For For Management 4 Re-elect John Pettigrew as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Dean Seavers as Director For For Management 7 Elect Nicola Shaw as Director For For Management 8 Re-elect Nora Mead Brownell as Director For For Management 9 Re-elect Jonathan Dawson as Director For For Management 10 Re-elect Therese Esperdy as Director For For Management 11 Re-elect Paul Golby as Director For For Management 12 Re-elect Ruth Kelly as Director For For Management 13 Re-elect Mark Williamson 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 Approve Remuneration Report For For Management 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 Against Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: MAY 19, 2017 Meeting Type: Special Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 5 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.30 per Share 4.1a Reelect Paul Bulcke as Director For For Management 4.1b Reelect Andreas Koopmann as Director For For Management 4.1c Reelect Henri de Castries as Director For For Management 4.1d Reelect Beat W. Hess as Director For For Management 4.1e Reelect Renato Fassbind as Director For For Management 4.1f Reelect Steven G. Hoch as Director For For Management 4.1g Reelect Naina Lal Kidwai as Director For For Management 4.1h Reelect Jean-Pierre Roth as Director For For Management 4.1i Reelect Ann M. Veneman as Director For For Management 4.1j Reelect Eva Cheng as Director For For Management 4.1k Reelect Ruth K. Oniang'o as Director For For Management 4.1l Reelect Patrick Aebischer as Director For For Management 4.2a Elect Ulf Mark Schneider as Director For For Management 4.2b Elect Ursula M. Burns as Director For For Management 4.3 Elect Paul Bulcke as Board Chairman For For Management 4.4a Appoint Beat W. Hess as Member of the For For Management Compensation Committee 4.4b Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 4.4c Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 4.4d Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.5 Ratify KPMG AG as Auditors For For Management 4.6 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 60 Million 6 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.75 per Share 4 Approve CHF 5.14 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 8.5 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 99 Million 5.3 Approve Remuneration Report For For Management (Non-Binding) 6.1 Reelect Joerg Reinhardt as Director For For Management and Chairman 6.2 Reelect Nancy C. Andrews as Director For For Management 6.3 Reelect Dimitri Azar as Director For For Management 6.4 Reelect Ton Buechner as Director For For Management 6.5 Reelect Srikant Datar as Director For For Management 6.6 Reelect Elizabeth Doherty as Director For For Management 6.7 Reelect Ann Fudge as Director For For Management 6.8 Reelect Pierre Landolt as Director For For Management 6.9 Reelect Andreas von Planta as Director For For Management 6.10 Reelect Charles L. Sawyers as Director For For Management 6.11 Reelect Enrico Vanni as Director For For Management 6.12 Reelect William T. Winters as Director For For Management 6.13 Elect Frans van Houten as Director For For Management 7.1 Appoint Srikant Datar as Member of the For For Management Compensation Committee 7.2 Appoint Ann Fudge as Member of the For For Management Compensation Committee 7.3 Appoint Enrico Vanni as Member of the For For Management Compensation Committee 7.4 Appoint William T. Winters as Member For For Management of the Compensation Committee 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Designate Peter Andreas Zahn as For For Management Independent Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K72807132 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2016 3.2 Approve Remuneration of Directors for For For Management 2017 4 Approve Allocation of Income and For For Management Dividends of DKK 7.60 Per Share 5.1 Reelect Goran Ando as Director and For For Management Chairman 5.2 Reelect Jeppe Christiansen as Director For For Management and Deputy Chairman 5.3a Reelect Brian Daniels as Director For For Management 5.3b Reelect Sylvie Gregoire as Director For For Management 5.3c Reelect Liz Hewitt as Director For For Management 5.3d Elect Kasim Kutay as Director For For Management 5.3e Elect Helge Lund as Director For For Management 5.3f Reelect Mary Szela as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve DKK 10 Million Reduction in For For Management Share Capital via Share Cancellation 7.2 Authorize Share Repurchase Program For For Management 7.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8.1 Free Parking for the Shareholders in Against Against Shareholder Connection with the Shareholders' Meeting 8.2 The Buffet after the Shareholders' Against Against Shareholder Meeting is Served as Set Table Catering 9 Other Business None None Management -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 16, 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 the Revised Remuneration Policy For For Management 4 Elect Anne Richards as Director For For Management 5 Re-elect Sir Howard Davies as Director For For Management 6 Re-elect John Foley as Director For For Management 7 Re-elect Penelope James as Director For For Management 8 Re-elect David Law as Director For For Management 9 Re-elect Paul Manduca as Director For For Management 10 Re-elect Kaikhushru Nargolwala as For For Management Director 11 Re-elect Nicolaos Nicandrou as Director For For Management 12 Re-elect Anthony Nightingale as For For Management Director 13 Re-elect Philip Remnant as Director For For Management 14 Re-elect Alice Schroeder as Director For For Management 15 Re-elect Barry Stowe as Director For For Management 16 Re-elect Lord Turner as Director For For Management 17 Re-elect Michael Wells as Director For For Management 18 Re-elect Tony Wilkey as Director For For Management 19 Reappoint KPMG LLP as Auditors For For Management 20 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity with For For Management Pre-emptive Rights to Include Repurchased Shares 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity in For For Management Connection with the Issue of Mandatory Convertible Securities 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Bellamy as Director For For Management 5 Re-elect Nicandro Durante as Director For For Management 6 Re-elect Mary Harris as Director For For Management 7 Re-elect Adrian Hennah as Director For For Management 8 Re-elect Kenneth Hydon as Director For For Management 9 Re-elect Rakesh Kapoor as Director For For Management 10 Re-elect Pamela Kirby as Director For For Management 11 Re-elect Andre Lacroix as Director For For Management 12 Re-elect Chris Sinclair as Director For For Management 13 Re-elect Judith Sprieser as Director For For Management 14 Re-elect Warren Tucker 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 31, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Mead Johnson For For Management Nutrition Company -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report for UK Law For For Management Purposes 3 Approve Remuneration Report for For For Management Australian Law Purposes 4 Approve the Potential Termination of For For Management Benefits for Australian Law Purposes 5 Re-elect Megan Clark as Director For For Management 6 Elect David Constable as Director For For Management 7 Re-elect Jan du Plessis as Director For For Management 8 Re-elect Ann Godbehere as Director For For Management 9 Elect Simon Henry as Director For For Management 10 Elect Jean-Sebastien Jacques as For For Management Director 11 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 Paul Tellier as Director For For Management 15 Re-elect Simon Thompson as Director For For Management 16 Re-elect John Varley as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of 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 Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Coal & Allied For For Management Industries Limited to Yancoal Australia Limited -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Catherine Hughes as Director For For Management 5 Elect Roberto Setubal as Director For For Management 6 Re-elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Euleen Goh as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Sir Nigel Sheinwald as For For Management Director 12 Re-elect Linda Stuntz as Director For For Management 13 Elect Jessica Uhl as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 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 Request Shell to Set and Publish Against Against Shareholder Targets for Reducing Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.96 per Share 4 Approve Auditors' Special Report on For For Management New Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.750 Million 6 Reelect Fabienne Lecorvaisier as For For Management Director 7 Elect Bernard Charles as Director For For Management 8 Elect Melanie Lee as Director For For Management 9 Approve Remuneration Policy for For For Management Chairman of the Board 10 Approve Remuneration Policy for CEO For For Management 11 Non-Binding Vote on Compensation of For For Management Serge Weinberg, Chairman of the Board 12 Non-Binding Vote on Compensation of For For Management Olivier Brandicourt, CEO 13 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 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 1.289 Billion 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 18 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Amend Article 11 of Bylaws Re: Board For For Management of Directors 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: F86921107 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Losses and For For Management Dividends of EUR 2.04 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Non-Binding Vote on Compensation of For For Management Jean Pascal Tricoire 6 Non-Binding Vote on Compensation of For For Management Emmanuel Babeau 7 Approve remuneration policy of CEO and For For Management Chairman 8 Approve remuneration policy of Vice-CEO For For Management 9 Reelect Jean-Pascal Tricoire as For For Management Director 10 Elect Nadine Bouquin as a Abstain Against Management Representative of Employee Shareholders to the Board 11 Elect Claude Briquet as a Abstain Against Management Representative of Employee Shareholders to the Board 12 Elect Xiaoyun Ma as a Representative For For Management of Employee Shareholders to the Board 13 Elect Francois Martin-Festa as a Abstain Against Management Representative of Employee Shareholders to the Board 14 Elect Jean-Michel Vedrine as a Abstain Against Management Representative of Employee Shareholders to the Board 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 2 Million 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Amend Article 11 of Bylaws Re: For For Management Election of Employee Shareholders Representative to the board 18 Amend Article 19 of Bylaws to Comply For For Management with Legal Changes 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 20 Authorize Capitalization of Reserves For For Management of Up to EUR 800 Million for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 230 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above or Vote under Item 19 of this Agenda 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 4. 85 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 115 Million 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: FEB 01, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015/2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015/2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015/2016 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2016/2017 -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # 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 Jose Maria Alvarez-Pallete For Against Management Lopez as Director 3.2 Reelect Ignacio Moreno Martinez as For Against Management Director 3.3 Ratify Appointment of and Elect For For Management Francisco Jose Riberas Mera as Director 3.4 Ratify Appointment of and Elect Carmen For For Management Garcia de Andres as Director 4 Fix Number of Directors at 17 For For Management 5 Approve Dividends Charged to For For Management Unrestricted Reserves 6 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 25 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 26, 2017 Meeting Type: Annual/Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.45 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Patricia Barbizet as Director For For Management 7 Reelect Marie-Christine For For Management Coisne-Roquette as Director 8 Elect Mark Cutifani as Director For For Management 9 Elect Carlos Tavares as Director For For Management 10 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 11 Non-Binding Vote on Compensation of For For Management Patrick Pouyanne, CEO and Chairman 12 Approve Remuneration Policy of For For Management Chairman and CEO 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H892U1882 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 0.60 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 71.9 Million 5 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 31.5 Million 6.1a Reelect Axel Weber as Director and For For Management Board Chairman 6.1b Reelect Michel Demare as Director For For Management 6.1c Reelect David Sidwell as Director For For Management 6.1d Reelect Reto Francioni as Director For For Management 6.1e Reelect Ann Godbehere as Director For For Management 6.1f Reelect William Parrett as Director For For Management 6.1g Reelect Isabelle Romy as Director For For Management 6.1h Reelect Robert Scully as Director For For Management 6.1i Reelect Beatrice Weder di Mauro as For For Management Director 6.1j Reelect Dieter Wemmer as Director For Against Management 6.2 Elect Julie Richardson as Director For For Management 6.3.1 Appoint Ann Godbehere as Member of the For For Management Compensation Committee 6.3.2 Appoint Michel Demare as Member of the For For Management Compensation Committee 6.3.3 Appoint Reto Francioni as Member of For For Management the Compensation Committee 6.3.4 Appoint William Parrett as Member of For For Management the Compensation Committee 7 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 14 Million 8.1 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 8.2 Ratify Ernst & Young AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discussion of the Annual Report and None None Management Accounts for the 2016 financial year 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Executive Board For For Management Members 4 Approve Discharge of Non-Executive For For Management Board Members 5 Approve Remuneration Policy for For For Management Management Board Members 6 Approve Unilever Share Plan 2017 For For Management 7 Elect N.S. Andersen as Non-Executive For For Management Board Member 8 Elect L.M. Cha as Non-Executive Board For For Management Member 9 Elect V. Colao as Non-Executive Board For For Management Member 10 Elect M Dekkers as Non-Executive Board For For Management Member 11 Elect A.M. Fudge as Non-Executive For For Management Board Member 12 Elect J. Hartmann as Non-Executive For For Management Board Member 13 Elect M. Ma as Non-Executive Board For For Management Member 14 Elect S Masiyiwa as Non-Executive For For Management Board Member 15 Elect Y.Moon as Non-Executive Board For For Management Member 16 Elect G. Pitkethly as Executive Board For For Management Member 17 Elect P.G.J.M. Polman as Executive For For Management Board Member 18 Elect J. Rishton as Non-Executive For For Management Board Member 19 Elect F. Sijbesma as Non-Executive For For Management Board Member 20 Ratify KPMG as Auditors For For Management 21 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 22 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 23 Approve Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 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 Performance Share Plan For For Management 5 Re-elect Nils Andersen as Director For For Management 6 Re-elect Laura Cha as Director For For Management 7 Re-elect Vittorio Coal as Director For For Management 8 Re-elect Dr Marijn Dekkers as Director For For Management 9 Re-elect Ann Fudge as Director For For Management 10 Re-elect Dr Judith Hartmann as Director For For Management 11 Re-elect Mary Ma as Director For For Management 12 Re-elect Strive Masiyiwa as Director For For Management 13 Re-elect Youngme Moon as Director For For Management 14 Re-elect Graeme Pitkethly as Director For For Management 15 Re-elect Paul Polman as Director For For Management 16 Re-elect John Rishton as Director For For Management 17 Re-elect Feike Sijbesma as Director For For Management 18 Reappoint KPMG LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise EU Political Donations and For For Management Expenditure 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 Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 4 Reelect Yannick Assouad as Director For For Management 5 Reelect Graziella Gavezotti as Director For For Management 6 Reelect Michael Pragnell as Director For For Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.4 Million 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Remuneration Policy for For For Management Chairman and CEO 10 Non-Binding Vote on Compensation of For For Management Xavier Huillard, Chairman and CEO 11 Non-Binding Vote on Compensation of For For Management Pierre Coppey, Vice CEO, from Jan. 1st until June 20, 2016 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 15 Authorize Issuance of Convertible For For Management Bonds without Preemptive Rights, up to an Aggregate Nominal Amount EUR 150 Million 16 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights Other than Oceane, up to an Aggregate Nominal Amount EUR 150 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 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 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882192 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Nick Read as Director For For Management 5 Re-elect Sir Crispin Davis as Director For For Management 6 Re-elect Dr Mathias Dopfner as Director For For Management 7 Re-elect Dame Clara Furse as Director For For Management 8 Re-elect Valerie Gooding as Director For For Management 9 Re-elect Renee James as Director For For Management 10 Re-elect Samuel Jonah as Director For For Management 11 Re-elect Nick Land as Director For For Management 12 Elect David Nish as Director For For Management 13 Re-elect Philip Yea as Director For For Management 14 Approve Final Dividend For For Management 15 Approve Remuneration Report For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 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 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and For For Management Dividends of CHF 11.30 per Share from Available Earnings 2.2 Approve Dividends of CHF 5.70 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Tom de Swaan as Director and For For Management Board Chairman 4.1b Reelect Joan Amble as Director For For Management 4.1c Reelect Susan Bies as Director For For Management 4.1d Reelect Alison Carnwath as Director For For Management 4.1e Reelect Christoph Franz as Director For For Management 4.1f Reelect Jeffrey Hayman as Director For For Management 4.1g Reelect Fred Kindle as Director For For Management 4.1h Reelect Monica Maechler as Director For For Management 4.1i Reelect Kishore Mahbubani as Director For For Management 4.1j Reelect David Nish as Director For For Management 4.1k Elect Catherine Bessant as Director For For Management 4.2.1 Appoint Tom de Swaan as Member of the For For Management Compensation Committee 4.2.2 Appoint Christoph Franz as Member of For For Management the Compensation Committee 4.2.3 Appoint Fred Kindle as Member of the For For Management Compensation Committee 4.2.4 Appoint Kishore Mahbubani as Member of For For Management the Compensation Committee 4.3 Designate Andreas Keller as For For Management Independent Proxy 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Maximum Remuneration of Board For For Management of Directors Until 2018 AGM in the Amount of CHF 5 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee for Fiscal 2018 in the Amount of CHF 74.3 Million 6 Approve Creation of CHF 4.5 Million For For Management Pool of Authorized Share Capital with Partial Exclusion of Preemptive Rights and CHF 3 Million Pool of Contingent Share Capital without Preemptive Rights 7 Amend Articles Re: Resolutions and For For Management Elections, Duties and Competencies of the Board, Transfer of Competencies, Board Resolutions and Minutes, and Loans to Board Members or Executives 8 Transact Other Business (Voting) For Against Management ========== END NPX REPORT SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. SPDR Index Shares Funds (Registrant) By: /s/ Ellen M. Needham Ellen M. Needham President (Signature and Title) Date: August 30, 2017